Address 0xD1a6C2d294becA8BA1cD431079D980C290d13d30

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
0x78c22e…9170d517	22785922	Thu, Jun 26, 2025 5:26 AM	0xd4d1B8…a38892fF	From 0x52DA9C…307BefF7 to 0x74B923…202310a9350146.35 USDC From 0x975b86…44aC91CF to 0x9fE13c…4eb097bA1700 USDT From 0x054688…eBAf0898 to 0xC33B9A…674885FD10001.0001 USDC From 0x4F2365…98265BB7 to 0xcd3513…5F1267478344 USDC From 0xB3D461…D28471EF to 0xc24bF6…F4CBd9dA1368.95 USDT From 0xE4CDc7…0628Ada2 to 0x79962B…a250AF201000 USDT From 0x045518…1A100037 to 0x16E228…9AF17cA1119462.664326 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x499eCA…ecAAE03c to 0x4993Fe…a8AaE03c146716.079701 USDC From 0xA0C1EE…8dE9d79A to 0x8FdBdA…9e99aE0527706.628412 USDT From 0xd44add…e868e0bf to 0x7d7823…c47c61d980000 USDT From 0x0248CF…F3D77b51 to 0x491DAE…67a38F922000 USDC From 0x947Bb9…a37e549F to 0xB10C68…fB0cE15e1298.825668 USDT From 0x173d27…F3aEB242 to 0x3dcb71…f43ffC8718649.883823 USDT From 0xCdE441…F751eED2 to 0x3511da…7916b4f8490000.02 USDT From 0xA465C9…8a089D5d to 0x8A63c9…3Ee1D53383959 USDT From 0x59e843…d759cEfe to 0xbd55C3…01b417bd80000 USDT From 0xf74F3E…9F007BA1 to 0x82A4BF…aE24330A119685.77925 USDT From 0x2767D9…448C6ACa to 0x472389…1648eeeD2 ETH From 0x25ab27…b5b67827 to 0xc472c8…48739393100000 USDT From 0x168b57…55d1eBbB to 0xBd534c…cD116E9B1.0806641220253606 ETH From 0xE2076b…974D5297 to 0xE2051C…914D5297154571.74 USDC From 0xd48c92…6A43686b to 0x4c84cc…2760023273543 USDC From 0x2d5567…E2DCde8E to 0x580003…daB1B5302000 USDC From 0xe74E89…F7c24d3C to 0xC5fAA8…61fE48Bb60205 USDT From 0x29dD1c…80aB8645 to 0xC86e05…0cf722281200000 USDT From 0x8F2b09…bBc5528D to 0x8f2525…19C5528D161 ERC20 From 0x8AabD3…bc3aBA0c to 0x3a6c6C…441B7ad54000 USDT From 0x30CdD9…39274dC1 to 0xa02E9c…8bFc947E105000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xeb9D64…1F1E9d4F to 0xe4829D…5f446871200000 USDT From 0x4455f0…e56a3c44 to 0x8DBC02…37FA2F3f767.2750367656963 LINK From 0xE4E63E…f20499bd to 0x695C89…116627D31500000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000290561012805546 eth 0.000290561012805546 ETH
0x3b3fba…4a438798	22785889	Thu, Jun 26, 2025 5:19 AM	0xd4d1B8…a38892fF	From 0x368683…641c5F5F to 0xD60b78…AD7423E539941.7977 USDC From 0xbE6E96…83e8f12a to 0xad6b24…4669047032.755290320789854 ETH From 0xdD6cF7…3ab18Ad2 to 0xAe76be…b7d6519034214 USDC From 0x77470B…36C6423e to 0x4D9d58…8441b11F4272 USDT From 0x59aB0B…71b22DAB to 0x59a637…90b22dAb110665.972831 USDC From 0x9b6e32…70Ed2f94 to 0xF3bED4…b853A953800 USDC From 0x3f43ca…879e7D57 to 0x59B257…Dd2bb087100000 USDC From 0x5D5F31…860D2E8d to 0x8cCEAC…50556C8E57.062 USDC From 0x68DEB9…60921383 to 0x93168F…c04Cdb5349987 USDC From 0xc0dC54…CF0895Aa to 0x541Bf0…3b2A152920000 USDT From 0x6524C2…F73b8ae6 to 0x32C87c…B95dF66e50637.68 USDC From 0x4e0feE…9B41f920 to 0x4E0e55…7741F920100 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x3CC8ab…4FeB1859 to 0x4E4AF8…8931B8Fb11.61063123607824 ETH From 0xfcC9A2…FE6eFa60 to 0x37Abd0…74f591fF3375 USDC From 0x5Aa0AE…91A501C3 to 0x82E621…CcE4DE1D1e-8 LINK From 0x1b0081…38E43e50 to 0xCeB462…439c65C313509 USDC From 0x0614d6…52CFcFc7 to 0x9d2D4D…8c0570A389542.197172 USDT From 0xD29844…c43B84B5 to 0x534396…14E65519600 USDC From 0x187374…B1435726 to 0x577B02…1f6B2aDb0.216245 ETH From 0x09B5b5…45e950aF to 0x09B5b5…45e950aF18629.801565 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000234527618050944 eth 0.000234527618050944 ETH
0xa34bcd…1ec42dfe	22785117	Thu, Jun 26, 2025 2:44 AM	0xd4d1B8…a38892fF	From 0x1D3920…99D02E51 to 0x01faA5…6EcC0A6870000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xeD2079…3b6901ba to 0xED2DaF…1A6901bA540034 USDT From 0xD718B7…5f461618 to 0x989A6A…6495Bde77293.004695 USDT From 0x1F2b46…fCba795b to 0x679191…A473FDF799999.5297 USDT From 0x873ff7…559a504E to 0x235c02…5b13a61A4000 USDT From 0xF7714f…00F90E18 to 0xac8D64…2A1EfDa166856.70915 USDC From 0x51AD33…81E23cd5 to 0x1F18A6…610E5B0e5859.367997 USDT From 0xDB4649…3e39B7de to 0x886922…Ab4D057e100000 USDT From 0x9dE047…93b9340e to 0x9DE634…76B9340E508 ERC20 From 0x06cdc3…7eD75F5e to 0x06c0Da…49d75f5e246 ERC20 From 0x935D6B…6c56CF5F to 0x6b50B1…dd53ac9d70000 USDT From 0x0814e8…87207667 to 0x6842bf…8Bf6885b60 USDC From 0x65B81c…49761834 to 0x5d9B14…c91930eC97000 USDT From 0x89b38a…2239E598 to 0x298b89…8600523f12200 USDC From 0x5b278f…8B0cB2E7 to 0x24Ee43…cD5CD25E0.000004885984516511 ERC20 From 0x358045…ab31f74E to 0x4ed22D…C4B449dC5000 USDT From 0x8d8f10…69a3C4aF to 0x8D8514…77a3C4AF72 ERC20 From 0xe4cBe7…4C1EC00E to 0x1b2E3f…58FbAF9398.36046197949655 ETH From 0x8fD844…E7FfAd68 to 0x04910D…762AB9Dc11645 USDC From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a39940.045997 USDT From 0x3be481…46E3E36a to 0x100383…3b17813D1888.6 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE8430000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e166666 DAI From 0x634507…77103D3b to 0x3e0a6B…D87c0d21100000 USDC From 0xe50239…99F20736 to 0xe502bc…F0f2073655 ERC20 From 0x017509…E37D1A75 to 0x8E2A0D…D9de85a4102544.747911 USDC From 0x4cFe13…A5eF1fcc to 0xC49634…34Bf70f910 DAI From 0xa49eAc…0DE12499 to 0xB6741d…03f657B51920 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000130294672718796 eth 0.000130294672718796 ETH
0xa70864…e12024ec	22785104	Thu, Jun 26, 2025 2:42 AM	0xd4d1B8…a38892fF	From 0x2A426b…1e16f52C to 0x9C2e13…88716F73368750 USDT From 0x54d250…3AFe6029 to 0xa4aBd2…b311621550000 USDC From 0x06E645…ea6BbF5F to 0xEB052E…f782C7a310.101503 ETH From 0xA8Ab0A…15A54913 to 0x7ec615…d28836CB9880 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB333912 USDC From 0x2Ca7e7…9511EB95 to 0x8BCBBc…98Fa3F7689592.197172 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C64200 USDT From 0x64755D…8a28B2ca to 0x00889c…106ba9da2.73 ETH From 0x86908b…756ff21B to 0x869f19…786FF21b150000 USDT From 0x77fAea…CC082f71 to 0x43701A…1e34571E79500.471627 USDT From 0x50db54…A54D1546 to 0x972fD0…2f2181B07976 USDT From 0x80F24f…8c9C1C39 to 0x80FD9C…769c1C39100 USDT From 0xdB016a…F01d8249 to 0x69ed4b…4E7beFbF65049.26 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713462244427.242396 USDC From 0xB31870…0DeA36dd to 0x0398e8…3CB5683f219218.923698 USDC From 0x20c8a7…7405f6c1 to 0xb78d5B…d6D28A5F122093.84 USDC From 0x90BFb4…2371F1a1 to 0x90B241…C271f1A15000 ERC20 From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c89433.091443 USDC From 0x4445E8…7245D600 to 0x629257…B4017b092350990.303461 USDT From 0x3cACbc…24B4e274 to 0x5b6B69…397a9B7127000 USDT From 0x33071a…4FbB27b0 to 0xbfeB00…1DA3a427137393.63 USDC From 0xc6580F…0DDC3eD6 to 0x588808…B11c281C110000 USDT From 0xd26a04…67A8813E to 0xECd490…4b7D194d66794.89 USDC From 0xc73d13…f00EE367 to 0x8B8632…5582d6Ab760000 USDT From 0xd26a04…67A8813E to 0xECd490…4b7D194d66794.89 USDC From 0x035719…fF4610b9 to 0x8A2fD9…363060B444.007616 USDT From 0xdB016a…F01d8249 to 0x69ed4b…4E7beFbF65049.26 USDT From 0xA0B19F…31A57630 to 0x68fF04…29A3509f11131 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xfD0b94…2619407E to 0x216F54…2DBA97BB15000 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000111230831516434 eth 0.000111230831516434 ETH
0x69247f…f035fac3	22785096	Thu, Jun 26, 2025 2:40 AM	0xd4d1B8…a38892fF	From 0xa2bbeA…a3713BB1 to 0x5060a5…30F5B8a212779 USDC From 0xE2B0bE…650BA92D to 0xE02B5b…5896A4F419011.40684 USDC From 0x964627…bDb421cB to 0x9071a8…De846EC73569.196948 USDC From 0x060FEe…0e631b3C to 0xdf76A1…8e00A3909000 USDT From 0xCaC110…F336DE39 to 0x232836…D75c672a2550 USDT From 0xE4E337…64EFB137 to 0x11BFAE…64be89161000 USDT From 0x3bd5E7…b6f385f5 to 0x52aB86…4892ba36349998 USDT From 0xEe76Ac…AfEd0124 to 0xfdA51a…82629CE72850 USDT From 0x30C53b…CA659eB7 to 0x481871…A2668C4016271.139748 USDC From 0x7cee8F…0353d88E to 0x62E4dF…1188a7b021413 USDT From 0x838b5E…2181E6f9 to 0xc410f9…2C0707C01000 USDC From 0x83fe8d…5cD970e3 to 0xf03980…412ecE261935.15 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xbfd98E…7DB3DA78 to 0x95f3Bf…696cc3D9500000 USDT From 0xdFc6DC…C9296bd5 to 0xdFc626…68296Bd5186386.622397 USDT From 0xce4AEE…3D9aeCDF to 0x9Be56C…68C67152437.334121 USDT From 0xC65561…70655321 to 0x3009F6…9cBB8D4111000 USDT From 0xD5ad70…aBe47Fc4 to 0xcFA965…EaAd7d0D4.031350064432698 ETH From 0x88b334…6DAc9e7F to 0xAb8402…06dB908810000 USDT From 0x2F2214…9eC09C19 to 0x54f2Fb…27744D9361036.152408 USDT From 0x910536…24e8c46A to 0x1A7213…7CEcb69217130.620985 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.00008627498952604 eth 0.00008627498952604 ETH
0xe1b91a…cc0e8199	22785089	Thu, Jun 26, 2025 2:38 AM	0xd4d1B8…a38892fF	From 0xB6E4CA…64756596 to 0xb84651…2b68CC2D0.81 ETH From 0x05EcD5…e63c6cba to 0x356175…0Ea704cc100000 USDT From 0x3c7311…73Dc0d2f to 0x841461…29A5590618099 USDC From 0xCfC454…796a4C2b to 0x76bA8E…EA2cCD912808 USDT From 0xd07FF3…Da09027b to 0x1aB309…FD8Ae75c12000 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x64AbD9…03662675 to 0x64ae39…53662675258793.7 USDC From 0x0da7ee…9B610EE7 to 0xF8FC7a…8aeb0D5d3568.7276 USDT From 0x35Ae42…20762458 to 0xDAA05c…D87FB604800 USDC From 0xd48c92…6A43686b to 0xfD964b…AB38E47A82961 USDC From 0x4D06Cf…F5104496 to 0x18dD80…7429da9F16000 USDC From 0x6D720A…211fE029 to 0xB67066…53504691698.01 USDC From 0x1E5743…283dE06e to 0xb49040…70c3b68980000 USDT From 0x729845…1654F321 to 0x31311a…B3cbcAcB3.182 ETH From 0x798c7F…BA9758d1 to 0x6D7cf0…63725eED0.969341480530337 ETH From 0x33C6d0…def54564 to 0xEB7933…F02B3dFd25529.325618 USDC From 0xC5f0CB…c7Abd165 to 0xD8079E…473c27B259.53539 ERC20 From 0x1eA13B…C042Df95 to 0xc66E4D…2aF1014110000 USDC From 0x750639…6742C857 to 0x75010B…1e42c85744 ERC20 From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb19999 USDT From 0xA6991A…3e135F86 to 0xf59Cb7…56261e5F11165.62623 USDT From 0x8ac7F1…a1BBA8c4 to 0x33EfA0…9C00F23b2761.7999999999997 DAI From 0x5D306c…ee9B044E to 0x84e30e…9D9c66aD2.536846 ERC20 From 0x8CaA65…ceBBd1E6 to 0x836d28…C082d14410000 USDT From 0xf0b24d…2e062aCD to 0xF57f28…CFd7EA8F399844 USDT From 0x8C3B5b…9e848B86 to 0x549c60…6141BA8A10000 USDT From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB56398810910 USDT From 0x6c7Fbb…51955DCA to 0x118fA6…7D3E050F1.72393918 DAI From 0x017509…E37D1A75 to 0x8E2A0D…D9de85a4102544.747911 USDC From 0xB038Bd…8ed287a3 to 0x538428…946B914d19946.529208 USDC From 0x9E1718…6D635863 to 0x782360…Fbe7a42160000.017971 USDT From 0x4A2266…9a316b8A to 0x03c278…4087BFA3404694.722323 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000116733612221014 eth 0.000116733612221014 ETH
0xc1a2a7…5ff91346	22771558	Tue, Jun 24, 2025 5:19 AM	0xaFc4fD…92E8C370	From 0xdE1097…Ffc4d417 to 0x4456D4…B3bebD9754900 USDC From 0x9Df50d…77e2A0E8 to 0x2CA52D…44a8f98230000 USDC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x7b959B…a05f721e to 0x7b959B…a05f721e2 ETH From 0xc46831…11F74CA6 to 0xC46012…e0f74CA61202222.401467 USDC From 0x6CE081…E98fE059 to 0x80B00e…fa4906A1510809.6699 USDT From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0xBa8462…dE5f6185 to 0x9416a2…6745E27674500 USDC From 0x67a1f2…946D2D1a to 0x65ba11…9B94Cf981992.13 USDT From 0x3dA5D3…65aEAe6E to 0xbccFDE…b93E0e2D1000 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x7a6F00…5553d8E1 to 0xD2d5a7…98e45B7f60000 USDT From 0x9BdB36…a21b70Fe to 0xE8B80d…808dE94326000 USDT From 0x9034Dd…528045a8 to 0x903834…628045a81008.9414 ERC20 From 0x77B0Aa…9a53C170 to 0x859525…4F19040e0.99 USDC From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20220.25 ETH From 0xEaD175…43A24DcE to 0x4aBfc9…34B567974000 USDT From 0x5B98F6…92B7736C to 0xe44941…92c2345268 USDT From 0xb4B989…76EE3737 to 0x71b874…e2baEC3a8000 USDT From 0x23B0E2…966f29B8 to 0x23b20C…216f29b81e-8 ERC20 From 0xC4d4E3…05aae11c to 0xC4d4E3…05aae11c400 ERC20 From 0x609D5A…Ef9Ee0aa to 0x541B40…E3078Ba41082 USDC From 0x436b47…4F9a1cF6 to 0xdf5fA3…d98842C04025.405732 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.0001064343662074 eth 0.0001064343662074 ETH
0xb9bc01…197bd6de	22771523	Tue, Jun 24, 2025 5:12 AM	0xaFc4fD…92E8C370	From 0x079F01…cA8537bb to 0x21751D…b06E283d79994.990084 USDC From 0x17e553…629dbf24 to 0x17e421…CF9dBF240.193934215830437 ETH From 0x839d3a…e458cf36 to 0x096aaf…79D0023c20000 USDT From 0x030F7e…c080D918 to 0xcb5f68…1B74814749004.044614 USDC From 0xbD9b9e…952C7cf9 to 0xd9798E…F93Dc9C6488.672 USDC From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x5DE046…8e75d0Ae to 0x814658…08969075586.009141 USDC From 0xa3D229…20b4Ff3d to 0xc8E9Ef…6C2491E9300000 USDT From 0x6B3CfB…0B395D0E to 0xbC0763…598cA5304.118152003791863 ETH From 0xCff8f4…e448bb0D to 0x902aA1…91fCb9c110000 USDT From 0xA99b7C…b88407D1 to 0x0d2d83…BB10f212850 USDC From 0x54FF8B…18921989 to 0xDF0F03…8814acDa3847.11 USDT From 0xc0ed70…348b3fB9 to 0xAb3FEB…C6feE46B81868.21 USDT From 0x7aB439…D1291A37 to 0x62332F…88b059b10.025 ETH From 0x46943A…D24883C2 to 0xeFe68D…41fa7dEf150 LINK From 0x295C8D…e23A92C3 to 0xE6B1A5…71B7a4De10000 USDC From 0x079F01…cA8537bb to 0x21751D…b06E283d79994.990084 USDC From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0xB7873d…Cc25ef87 to 0x9C2Dc0…7BFdD6D20.01 ERC20 From 0xA7F040…e0521D44 to 0x0B5101…43353325585.3955569591664 ERC20 From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0x1956B0…942ab232 to 0xE6eE01…e4b791F76000.674499 USDC From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0x9DF11C…Ed1EF282 to 0xcfbb86…93d7727a2499.362917 USDT From 0xBfA2B3…7973BAa4 to 0x2203D9…453310830 USDT From 0xC1C358…fC0Ab8d6 to 0x391793…a779c51f30000 USDT From 0x8779b9…f7784364 to 0x1A65C9…3Fbd8Fc49.99001 USDT From 0xa7f51d…0C138c61 to 0x5F9a0A…E1B370630.000160016 ETH From 0x77059F…83168a4a to 0x7974De…1407f52b1596.04069 USDT From 0x1fF1b1…68362c98 to 0x790712…C0ada00e600 USDT From 0x7Ae9ef…B1BF91a5 to 0xCb12Be…7e5E4323263.31 DAI From 0x1F34d3…5417DF72 to 0x6f0265…a271FC828000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xFa7800…4aEB9CF2 to 0x028Ebb…02C50075120000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0x288660…05eB8e22 to 0xc92f47…7037DA9724265.12 USDT From 0xc69616…372cadd4 to 0xD12Df6…6f3F0A110 USDC From 0x900Aaf…FAaDe774 to 0x4d2111…3100f0a94200 USDT From 0x8018cC…4D3155b2 to 0x22aCA0…90B547945.169753821499086 ETH From 0xb0035f…4618bFEC to 0x64aA0F…8B7d6d960.10635939383327285 ETH From 0xca1c80…0454F2CB to 0xC64Bd4…a33e0BcB0.01205428316160034 ETH From 0xF2defE…08e933D7 to 0xEC2BE0…2E79EbD425003.375455 USDC From 0xb4B989…76EE3737 to 0x71b874…e2baEC3a7500 USDT From 0x36bA67…13f000D1 to 0x7e16a4…529d2Dc00.01 DAI From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0xC7D3bD…FA0b36fD to 0xdbd877…253f8E8e5000 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000175197954788328 eth 0.000175197954788328 ETH
0x2b8a62…b1a4a75e	22771462	Tue, Jun 24, 2025 5:00 AM	0xaFc4fD…92E8C370	From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0xB573c9…77943364 to 0x17180d…8321365C0 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0x8814b2…0659f924 to 0xebdF9B…1F96Fa812020 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xE45e5d…fC629B82 to 0x349D32…71ba76836.084636604032516 ETH From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC From 0xD2E281…3F667238 to 0xc9F463…21CBc04f0 USDC From 0xc5E961…c1365b24 to 0x364eF1…C2fb5DFb2440 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b100000 USDC From 0x1e5c79…01D2bB5B to 0x089483…c7C7fe6b300000 USDC From 0x5aB471…264af83c to 0x7b6FD2…423B77bC269508 USDT From 0x868F44…e73899Db to 0x4e8Af5…47fc8E3346737 USDT From 0x97817A…e3fe7899 to 0x8A8BFC…Ed86E4F517520 USDT From 0xFf9E5E…aec96922 to 0x6564b5…7e3916cc6017.239768 USDC From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x5338B7…1F64231a to 0x76f4FC…17266C4a0.050314737350614896 ETH From 0xda7e9a…58494e8c to 0x24D9bd…b84B1d891 ETH From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0xa34DA6…f2080185 to 0x83D671…0Fb47AA0100000 USDT From 0x1eed5d…86687f3D to 0xB71A22…Cc68d1F50.0418 ETH From 0x1Ac33a…6AB072db to 0x6f7657…6b215C3950000 USDC From 0xf9C3bf…4a1d7cAc to 0xf6861A…1c0c2c8135750 USDC From 0x2f464B…eD00Cb2b to 0xAeb38A…792532522.55 ETH From 0x69A694…B73Ef2fc to 0x9bBb31…76790b459.99001 USDT From 0x94Db73…B531C53E to 0x3bd4AD…12188b27100 USDT From 0x5242df…c22f731b to 0xf99c76…e2C7a8720.007 ETH From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0x6A80cE…7CA3F036 to 0x94d5e6…DA23703044624.01312 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1587013.831447 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000114003725133342 eth 0.000114003725133342 ETH
0x67d212…6bbe9344	22771409	Tue, Jun 24, 2025 4:49 AM	0xaFc4fD…92E8C370	From 0xC8C43E…9bE3d8dB to 0x74E701…D5E3B606195184.209396 USDC From 0xB855f6…42E989fd to 0x6e6629…4f5d946510000 USDC From 0x038D35…C849e9Db to 0xcC3209…69a811Ac177756.582213 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x9642D7…bbF3ede2 to 0x8E339c…4171DcCf979 USDT From 0x022FB2…15160144 to 0x9F83Db…Ab8025a5992 USDT From 0x0D1E0d…14396674 to 0x2Ce4Ec…5336F529497981.889999 USDC From 0xB573c9…77943364 to 0x77F494…64b6a7362000 USDT From 0xDC8727…63c54423 to 0x14aA11…95C6fdbA6000 USDC From 0x8944Ca…14a62651 to 0x259131…909253c550000 USDC From 0xE82cbd…Bed66190 to 0x11D03E…438a805E0 USDC From 0xb069f3…C7EAdb82 to 0xc73B19…91845F7c620000 USDT From 0x1e7b34…dec434aa to 0xE171bf…E31f4a6C6000 USDT From 0x1f819d…bB9Ff92f to 0x42A0bF…F8799b8a2000000 USDC From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x5B1660…B72D799b to 0x5B1552…872d799b37.89499892184256 ETH From 0x5558AE…aaA2d218 to 0xa4667f…A1C086CC0.04690198317324757 ETH From 0x448641…0d1e110B to 0x133049…513f1e1915000 USDT From 0xC28658…55bC8fa6 to 0xd052f0…918215ef1.7 ETH From 0x8D465d…f1BD28D2 to 0xe375B0…9b6a8f6c15.246773892057782 ETH From 0x464C7C…Ee8B8c9C to 0x4d3B89…588FD3313008.343158 USDT From 0xa1ea3A…96876d52 to 0x0f574a…733B1a07675 USDT From 0xAb44C1…68211FE7 to 0xA9A791…98CD23Db5000 USDT From 0x4cd5B3…2aa4E1Aa to 0x8Aa256…1Eb47345999000 USDT From 0x0552c8…507e0115 to 0xC25a74…Bc8a301975024.835782 USDC From 0x994484…1142723e to 0x509555…296c0F488416.91071 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x13A7c6…8408A12a to 0xa4Cb3f…D383C7902200 USDT From 0x20333C…EfF85b3f to 0xAaC95f…9F811f86142000 USDC From 0x2da89E…404f5b3A to 0x4fA8Cf…61C6c5dD884 ETH From 0xb82013…4AfBD728 to 0xeEe0E6…c658e8845000 USDT From 0x6B3420…554A3035 to 0x6B3420…554A30355 ETH From 0x48dA24…964eC41D to 0x7A7d2f…f71c96190.9520472775831129 ETH From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0424700.99607 USDT From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0x5A584c…445C8928 to 0x01C95b…F5AEb37c71390 USDT From 0xB6651C…B869194B to 0x535578…D302A08e0.62891801 ETH From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7500000 USDT From 0x9769Ea…D7e1E3b7 to 0x9Aa588…B49a4D8540000 DAI From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0xEC3616…A9087146 to 0x74b404…6be4371253904 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC500000 USDC From 0xdCB296…9fFdC76C to 0x6A0dA6…e8A6aeE72760 USDT From 0x64A15D…897d6D96 to 0x734577…774b8B830.004678 ETH From 0x68D9c8…D9C753Cc to 0x72462A…d18013A736965.5398 USDT From 0xc3d59F…1895384b to 0x1666dD…62d3824F88244.145018 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x9bDcDE…66d5C877 to 0x8776df…4d89C1B69.59416308 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000212301076715519 eth 0.000212301076715519 ETH
0xaba8bb…10e7bf73	22771405	Tue, Jun 24, 2025 4:48 AM	0xaFc4fD…92E8C370	From 0x73dE15…85F8Edbb to 0x43b58F…545e60Ad10100.03 USDT From 0x2696F3…0b5eD88B to 0x80937c…26461830337332.018414 USDT From 0x393a3c…c8782771 to 0x735087…8869152D600000 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0xa67FB9…98f29aF5 to 0xF23a81…C94b6F9310.338 ETH From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x8fC337…eFD19947 to 0x18105F…73F54bb5498700 USDT From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x9153fF…1a0A33A2 to 0xE44329…D939c1897930578.10076 USDT From 0xaBc307…13F8237d to 0xeDf7cb…62ec40E88497.92 USDT From 0x257e5F…730Ee4F2 to 0x4456D4…B3bebD9712434.404378 USDC From 0xe8E745…D5b94503 to 0x389a08…308F5efC500000 USDT From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x083Be3…fD487901 to 0xa63ac3…2d94Fc642190 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521653052 USDC From 0xA8d082…b524a308 to 0x637351…775Dba101345.530855 USDT From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe62714977.96 USDC From 0xF86E0a…2bC6c34E to 0x3A1Daf…f38C7Ec60.000098720931722913 ETH From 0xf8D12a…aC69fb7B to 0xD44831…FE0322350.021323780279767997 ETH From 0x3Bb4e2…93f79fE0 to 0x856eE0…e9f763EA12000 USDT From 0xC770F9…1A5D47C5 to 0xb9320F…2985541323500 USDT From 0x3aB9C3…51d7F0B9 to 0x96627F…20F6FD5F27000.889746 USDC From 0x1bD930…cdc20a80 to 0x83eAC1…59177f50947.41526 USDT From 0xB1C9Fb…DE509bCe to 0x01e96A…6c5857444900 USDC From 0x724a95…138013a7 to 0xE4E2AF…8Bc4a2FA7529.58193 USDT From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x9153fF…1a0A33A2 to 0xE44329…D939c1897930578.10076 USDT From 0xE18155…71f17F0d to 0xdD199E…6236D34c44412.730189 USDT From 0xf1849A…E57F9F74 to 0x87C4bB…Fa6888e4196881.856012 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839125000 USDC From 0x9c4CB4…e0975C8c to 0x888dd3…Fe82546512314 USDT From 0x5b83e2…9131219b to 0xf1a45B…baCC1AEc880628.626451 USDC From 0xF4d257…24cF9001 to 0x047795…d51035E054861 USDT From 0xDd98Ab…17022530 to 0x95B604…F0F7BD78183181.82 USDT From 0x257A50…a22804f4 to 0xbd167D…Ae6bF86A3500 USDC From 0x8f0C50…9f2f3F07 to 0x8f0C50…9f2f3F0769900 USDC From 0x735f23…ff69152d to 0x7D1300…94b1Ca3d600000 USDT From 0xF8B054…a845F391 to 0x3e906e…620a5b540 USDT From 0x6d2164…44B121D3 to 0x4088AA…2227D9ca10000 USDT From 0x786F82…Dbd304d4 to 0xa9Df06…E41D3E436400.5 DAI From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x4A9E31…7F6d9700 to 0xBb5629…CCC4a1e99598.99 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F61247088 USDT From 0xebA723…D3792615 to 0x178B4f…b7Ca10781442364.186859 USDT From 0x109b5c…f5b563C1 to 0x5755A4…F15446C10.06426100313539657 ETH From 0xb43461…A347Ed2c to 0x8F6cEC…833070d710 ETH From 0xae3132…5E0b8440 to 0x5ecE30…Aa678a7410000 USDT From 0xBA1ba8…8F298E6b to 0xB34cB1…401f615a0.32105808 ETH From 0xE444eF…4A045A80 to 0x99D675…9A35C2620.31856374 ETH From 0x5B9468…fd98226C to 0xaD3167…4Ed20eEf0.05991712 WBTC From 0x9e927c…7262Fb8e to 0xb7BF0b…6A85Ec8990 ETH From 0xb4B989…76EE3737 to 0x4940E4…5740465310000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000203455309803033 eth 0.000203455309803033 ETH
0x667b24…77a35a5c	22771394	Tue, Jun 24, 2025 4:46 AM	0xaFc4fD…92E8C370	From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108325000 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593803713.935117 USDT From 0x548044…3f867Bf9 to 0xa9Df06…E41D3E430.00009 WBTC From 0xCB03f5…ea2621C9 to 0xf6e05d…EAa7DAbA52511.28 USDT From 0x641E65…73718f78 to 0x80B849…B45C6f915000 USDC From 0xbEdE87…CfeBA937 to 0xe57A70…0EEAc3315000 USDT From 0xcb3DEE…88Cc6EBa to 0xdA6c30…0b88E19D3.5 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xAa2acA…58E5F96e to 0x77b1b5…d95e5a6F237.349753 USDT From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x06c71c…3784a331 to 0xEBC5C6…58ce8C3d140 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1500000 USDC From 0xAA7617…d0304b67 to 0x324D74…6cc36dF22100.0025 USDT From 0x080BE9…5AD89a3E to 0x58203e…1B01875F72008.110685 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x42add7…eFf96ABD to 0xD51C9F…864C82562000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x7cF936…adaa20cd to 0xA267f5…08EE5594144221.58532 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x9235Ba…94aAbE24 to 0xA9bC65…de11309110000 USDT From 0x0F7AF2…B5eA027e to 0xe2795d…DC4a99591070 USDT From 0x2f53D2…7611c4FF to 0x42d29d…70C27528506877.629747 USDC From 0x1FD70D…25896CdF to 0x4c0859…6053752355000 USDC From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8962999400.119976 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x42E828…DF3644f0 to 0x13096B…79C87fFc400 DAI From 0x30026C…5e4A7B57 to 0x612131…b358527025522 USDT From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xb20Bf3…Af1f2564 to 0x327195…62988284134432.16757 USDT From 0x8a6aE4…5749B1E2 to 0xd0E824…E3298465453 USDT From 0x04dC54…ca7d89C6 to 0x6901ec…5a6cC09C100 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xC667CC…936c513A to 0x9b16aC…B4d4196F60631.164601 USDT From 0xC53111…E89C8c90 to 0xc53DCD…ee9c8c901.6286324447672378 ETH From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711000000.019284 USDC From 0x5C2E33…Fe7ca68C to 0x844a48…0Eb61A264 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0xEE341F…12cD19C9 to 0xa7A49E…f6Bbb03B0.058 ETH From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x35B68D…b8215d38 to 0xb72ab3…0FaF6608103977.975699 USDC From 0x7a4D81…827882B3 to 0xb5614d…B0F554ED16500 USDT From 0x82A748…07577dC9 to 0xb808e4…87e6C56653844.45 USDC From 0xFb0C09…5Ad04BA8 to 0x9a90c5…F67DFF43400 DAI From 0x1A1f2F…7B9539C6 to 0xC7C72D…4228b29C51000 USDT From 0x7e1362…4c9D2DC0 to 0x8B5abF…36e1AE4e10 DAI From 0x64A15D…897d6D96 to 0x29A324…933deC1d0.000927 ETH From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x82B0C6…5150C7fC to 0xa9Df06…E41D3E4325649.011801 USDC From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0x0A0732…CC60ee0f to 0x10755d…E4bd54531500000 USDC From 0x9Bcf57…aC8736e6 to 0x570BfE…098ed017100 USDT From 0x03ec97…5C74c0a5 to 0xC2cC2A…63191926900 USDT From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e7758 USDT From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D42500000 USDC From 0xF4d257…24cF9001 to 0xc9A6a5…9049E8Cc119789 USDT From 0x74D520…1E245320 to 0xce3Fd6…F229f3378215.33 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x311c51…fdE10499 to 0xA2f639…aB2C107695 LINK From 0xE33Dbb…10Ac2874 to 0xbc84d9…21973ccd3.5 ETH From 0xd6b429…713F2c40 to 0xd15ee8…a597E4254545 USDC From 0xEcace0…091692D6 to 0xFd1b12…C7e3590A7400500 USDT From 0x5dD802…df132e2A to 0xa9Df06…E41D3E4345390.204102 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00023143203779091 eth 0.00023143203779091 ETH
0x797e18…8d01accf	22771309	Tue, Jun 24, 2025 4:29 AM	0xaFc4fD…92E8C370	From 0x420d4a…631C199b to 0x5eE93E…Ca26916B670000 USDC From 0xef2627…7207DD52 to 0xC7bAd5…98c65F301133 USDT From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x20095D…292183e7 to 0x62D066…C82cE7eb22500 USDC From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x633344…D29fF2Cd to 0xC51d2F…50525f1B0.38313189 ETH From 0x078564…37103425 to 0x85F42b…70d3A2EF7380 USDT From 0xBeEFAC…9E5AAceb to 0xE348F0…FDbE19642.5593089199104093 DAI From 0x760Ad5…F95c435E to 0x7Bf692…712c9508250 USDT From 0xBbd017…900564C7 to 0x065be2…0b459e040.9987067164743996 ETH From 0x105998…4a34C128 to 0x105124…5734C1283994000 USDT From 0x7216d5…3918eA02 to 0x807ac2…B3D7Ee1A149756.148897 USDT From 0x6652Ea…54488074 to 0x77124d…573b28dF22481 USDT From 0x8bBEEF…eba5A602 to 0xDF0481…6c0321a00 USDC From 0x4565D6…585C9498 to 0x4F4793…486652ED650 USDT From 0x18b31C…7aC71c6E to 0xbA4A27…815089E01.0032336823176833 ETH From 0x6dc8B1…C9381f27 to 0xDC0926…96290273100000 USDC From 0x751d66…0f16427A to 0xE64b35…33aC10A4152537.216231 USDT From 0x132a21…109297F6 to 0xB96B46…8d8bE24e4000 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x542138…2A924441 to 0xa08E93…E75620A2426265.812045 USDT From 0x918224…dfEa53b1 to 0x8e2D22…8e925ff334865.936219 USDT From 0xbF78a9…0561Cd09 to 0x5eE93E…Ca26916B55 USDC From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb3.2756 ETH From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0xC87292…49080C1a to 0xc87F80…c0080C1A200000 USDT From 0xD235f3…e24fA60b to 0xF3dA14…F96113f60 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc400000 USDC From 0xff6bD6…0428DFf6 to 0x0e9958…635302c810003.348108 USDT From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xE5Daf2…0e8C2f19 to 0x7F8F45…198E0fA9519.96 USDC From 0x47F5cc…a0642155 to 0x0AEFA6…1E55CA604500 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0x7dfa52…1aC24D5f to 0xf43813…a8D14A171000 USDC From 0x935D6B…6c56CF5F to 0xbCAEbB…6866ef635000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x997c60…e9F2b386 to 0x583423…52Ae79d746130 USDC From 0xc53A8B…B8eEC05A to 0xDF820a…6e90CD530 USDT From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb69366510 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x7CAf33…f06c2DF9 to 0x7Caa55…DA6C2df9196363.945414 USDT From 0x19b004…E6f52628 to 0xC1E5C0…A258005398000 USDT From 0xD5ced1…251EC41C to 0x0000cF…9B1887aC1.0604626250000002 ETH From 0x3d82dD…Ee91BCA6 to 0x66e9C9…fc81ed9e0 USDC From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xC0AEdb…9f14bBa4 to 0x8A1dFA…f29B7eDA64.685128 USDT From 0xd04920…670b842a to 0x033984…97E2cFf1664380 USDT From 0xFeA57d…b99fDe5F to 0xfeAc17…F59fde5f120000 USDT From 0xe7a5fa…5cD81887 to 0xc87F80…c0080C1A200000 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xa9fEA3…3fcD3b18 to 0x79Ca59…8b1fB41B12778.068056 USDT From 0x449B89…D9Af56f4 to 0x5e8817…6141830b1199998.002339 USDC From 0x486b15…BD21BD6F to 0xa093f6…5dfc87570.99 ETH From 0x584750…89E4603e to 0xF82d81…96753b62216000 USDT From 0x2b7a11…bA517330 to 0x7C6745…f55fA3091.3241313897763578 ETH From 0x89928e…2F045DA1 to 0x1935c5…6c711fa65 ETH From 0x7f3976…3F2418b6 to 0x1dee36…5765f42c128288 USDT From 0x7AC875…DA4a5525 to 0x7AcaCA…454A5525155278 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x4Af878…60a77B6A to 0x6BA7Df…23De398b3660.92 USDC From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0xa134c0…3b71596e to 0x304d47…932EC3Cd842.5 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000305735205297034 eth 0.000305735205297034 ETH
0x38acb3…94828c08	22771159	Tue, Jun 24, 2025 3:59 AM	0xaFc4fD…92E8C370	From 0xA9B570…16113091 to 0x1D73D3…A6D496DA1000 USDT From 0x3BEE83…A16a8F77 to 0x3BE963…C06a8F77570.5471076133379 ERC20 From 0xF9c19b…6C5f97df to 0x04Fff9…C2376b431.0166162230506974 ETH From 0xAC7A18…3C3D9745 to 0x8674FC…01D84a3C0 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT From 0xc2B65B…08B490dE to 0x47d402…542E1581700 USDT From 0x54F97e…2c85D020 to 0x42Fa00…D83EeD78550000 USDT From 0x2ED402…Dfa0E95c to 0x607Dbd…bc50308e715 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0001000001 DAI From 0xA594a0…663Ec517 to 0x33130a…DD61F4EA985.3 USDT From 0x2696F3…0b5eD88B to 0x80937c…26461830337332.018414 USDT From 0x301321…E59078f5 to 0x277DFf…625e1d6990000 USDC From 0xC2f951…1950f902 to 0xFA21cb…cb14F0534000 USDT From 0xeed879…dd65cdbe to 0x0f57AD…64EdC1050.1 ETH From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x7A822B…Bcb3b3A4 to 0x25186b…2BA21CF877000 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0xB9F2ef…1427966F to 0xD92CC7…54fe951B112000 USDT From 0xbA419B…a8DA840a to 0x3e1E5E…03AC88D30.01037953 WBTC From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF34567788.1315 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0x8C267C…8D8AD606 to 0x83e23f…C6b868Cf10000 USDT From 0xc6E06A…33Ca204e to 0xc28785…8Cbc8fA63.5 ETH From 0x84f05f…1f97d1D8 to 0x84f50b…E097d1D8188190 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E02000 USDT From 0x841eeA…D450Bb76 to 0xBe1BD4…3DF03B4a0.07377313 ETH From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec750928.205449 USDT From 0x2f396F…35677871 to 0xdfceeE…25B8B1Fd4.59454120130023 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.00017452755467858 eth 0.00017452755467858 ETH
0x8384cf…4cd15f88	22771121	Tue, Jun 24, 2025 3:51 AM	0xaFc4fD…92E8C370	From 0xa54603…24965fE7 to 0x3D4C2E…029B340615639 USDT From 0xd16052…43856226 to 0xe375B0…9b6a8f6c21.999856735875092 ETH From 0xC97028…C977bDb3 to 0xc97580…AA77BDB320000 USDT From 0xAD689B…eF3b58CF to 0x39Fd44…56E03E5A9416.843032 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xeed879…dd65cdbe to 0x0f57AD…64EdC1052.73009682881638 ETH From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0x0504dc…46BD74C4 to 0xc50681…478d57D550911.10057 USDT From 0x82E7Aa…Ab62eC93 to 0xDE16D3…8ec4d41754900 USDC From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0xD1f559…dc2fcdF1 to 0xDF0481…6c0321a00 USDC From 0xBF65CD…7771b871 to 0xaD3422…317eee78400000 USDT From 0x8175F0…2fAf8812 to 0x3d4a14…08a52CEB0 USDC From 0x4cFe13…A5eF1fcc to 0xC97E8B…91B5f00f5000 DAI From 0x9d2430…Ee3d5771 to 0x9d2761…6e3D57716.3 ETH From 0x2865C7…9D4E0F80 to 0x8C329f…8524b94910000.01 USDC From 0xbc5CbC…De3d93EA to 0x28d639…03f3a580209057.680001 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xF438f8…b3062725 to 0x66E695…bc31E7Bc0 USDT From 0x063927…Ab808f84 to 0x3e4662…A418Cf15106009.285719 USDC From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x637D2e…942f95cc to 0x0A55AD…9C3415F118978.28 USDT From 0x4DFf81…63F37919 to 0xA79EA6…3e4Ca0f0498.95 USDT From 0xC0B321…d34D4f55 to 0x9AbfA2…966b0d55500000 USDT From 0x4022bA…1Cefe2BA to 0x6a7D28…766Eaa231530.154546 USDC From 0xEe38A8…274FFd25 to 0xC40788…8882f4a0650 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D414637.037975 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x4c8C67…d88aEa5A to 0x75b1D7…E077BB1a1000000 USDT From 0x9fEd84…f1a6b67B to 0x0E9c33…a38B44850.5553 ETH From 0xB78035…2a94f691 to 0xa9Df06…E41D3E4316066 ERC20 From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000205316475873795 eth 0.000205316475873795 ETH
0x1d2040…7a8b8be0	22770990	Tue, Jun 24, 2025 3:25 AM	0xaFc4fD…92E8C370	From 0xB09e13…CA82072c to 0x7b37dE…63DB0adE4208.005791873019 DAI From 0x2aFA1a…b4b6fc60 to 0xDd948E…926AA186780.8537124726444 DAI From 0xc40498…93dA64E8 to 0xA92a25…f0B58C8A1000 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4998 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xA637b6…1545e115 to 0xE25761…CD4f8B5510000 USDT From 0xA97f47…54EeEAdC to 0x03d777…4717f99A10100 USDT From 0x257e5F…730Ee4F2 to 0x4456D4…B3bebD9712434.404378 USDC From 0x078041…60e140B5 to 0x1e6bcB…945A45Ef100000 USDC From 0xa4d907…02541577 to 0x989C54…3d6665F72392.035570078276 DAI From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0xD7983f…985417Df to 0xD26407…0319f261505.1 USDC From 0x4E3cD2…84830316 to 0x1f5Fed…ad27E8540 USDC From 0xeEe371…33Df513D to 0x9262D1…C82Cd03a0.015 ETH From 0xc8a55e…6335623c to 0xbEDFBd…dA1D47B44.5 ERC20 From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a82714977.96 USDC From 0x57f15B…34c0B686 to 0xe02213…197D79C80.001812244247030637 ETH From 0x8E8bfc…9CC6e754 to 0x82bc58…53856ee60 USDC From 0x99b2b7…C37B4354 to 0x2f6084…724C69f4101730.784457 USDC From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026802153.3064 USDT From 0xf155D1…DbBFC035 to 0xc41440…9D5241681200 USDC From 0x006ca6…fdAEe22C to 0xB539b8…839d89ff5000 USDC From 0x3Ece67…C47b0876 to 0x9997bA…5a88F9340 USDT From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0xf0BEA7…562298C8 to 0xb1C847…75ad5Ee115345.131505 USDT From 0x8E91D6…2801069C to 0xe5a4C5…acBceC2024999.9999 USDC From 0xF25362…725A4E84 to 0x11829d…a165B0Cc39000 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x1162ce…957C54f9 to 0xffDBBA…180852BF1996.728589 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000222976946806676 eth 0.000222976946806676 ETH
0x21c727…a42c4fa2	22770954	Tue, Jun 24, 2025 3:18 AM	0xaFc4fD…92E8C370	From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0x876256…53B07EF7 to 0xfFD5C7…7D7d0A070 USDT From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0x647979…530329F0 to 0xb85853…5f1186920.004769770499972 ETH From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0xA36df8…9aE5F656 to 0x3172D5…CD1CE5b25037572.23 USDT From 0x397187…633230e5 to 0x6c435a…6ba28804108933.87 USDC From 0xEbbB66…746608D7 to 0x3b7dAb…3e57a42c7705109.303216714 PEPE From 0x7b5533…940B24b8 to 0xFD9cF6…3e6D613A8604.81 USDC From 0xB5E89A…39A17B62 to 0xffDBBA…180852BF92.012001 USDT From 0x18B9b6…092abeCA to 0x9683Ef…af9f6A10517349 USDT From 0xC0b542…BD4895FD to 0x90dF0f…7E1eFed50.48 ETH From 0xc310Aa…4097D4d8 to 0x7676Ec…59b05d83170000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c349253 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x7f477e…D7811E53 to 0x2a3382…1CF5C3D42400 USDC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800053.671245 USDC From 0xb20E7D…1E02BEC1 to 0xdcFff9…19b85f65513000 USDT From 0x737cc5…03dd9904 to 0x9bA541…89eA8f7D226.28 USDC From 0x9876CD…913Ca6F5 to 0x5B6AF4…F08D5FBd0 USDT From 0xacCFeA…2412AA4a to 0x0B2590…a6cC53640 ERC20 From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0x7A29c1…1eb72A2e to 0x24986c…8D7299210 USDC From 0xF15268…f9954E0B to 0x0630c1…aACe99F2250 USDT From 0x551915…4F9C329f to 0x55123d…999C329f5600.1 USDC From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1587013.831447 USDT From 0x301321…E59078f5 to 0x5625A7…557E4a1740000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000196128845686576 eth 0.000196128845686576 ETH
0xa6fe22…7dda4bd9	22770809	Tue, Jun 24, 2025 2:49 AM	0xaFc4fD…92E8C370	From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0xBA3D7E…2f6071d6 to 0xb5cAFb…7E2dce0c1225 USDC From 0x451e55…7FbC3cF1 to 0x6Cd670…0dCbd11f43240 USDT From 0x0695Cf…F2257a83 to 0x0001C4…702e52dd8.601432389 ETH From 0x1aB32d…89b07A76 to 0x950241…B6813ABf50000 USDT From 0xa6885E…0499583B to 0x2f3A0b…6905D3C810000 USDT From 0x3ffa0E…CCd3711b to 0x3ffC33…27D3711B299683.23246 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x448133…81147BF0 to 0x8921FC…9073927126003.31017894788 DAI From 0xcB54F9…d9F0D84F to 0x0DC738…A521858a100000 USDT From 0x277eb8…1040F704 to 0xad6804…587ED17E105620 USDT From 0x2D2780…63eF6B04 to 0x53d3Cc…F7Cf2927100000 USDT From 0xFb98DF…cF29dA39 to 0xfBB087…3F779aF8250 USDC From 0xAa99b2…BDe8CBBf to 0x85D9DB…242B3ecc8000 USDC From 0x4B3b51…38Aa2974 to 0x7E68f5…c0C8B6810.05 ETH From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0xFa100E…3E6d8e22 to 0x3dD94c…A4beDa2532668.527647 USDT From 0x0e92c3…A45302C8 to 0x104e44…C32C050830000 USDT From 0xdA78ff…02fD3650 to 0xf77c59…82EDF989450 USDT From 0x2897FB…1042F1c7 to 0xA4Eb2B…95Aa9aBb1000 USDC From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x1a0293…5dcE6Fee to 0x1f297a…Ec2C8b1520000 USDT From 0xa2569D…EDEa23a0 to 0x5b8Dcf…573Cb7E810082 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x10Ea65…aAbAEe8E to 0x6aba66…e9a8845110197.401402 USDC From 0xb72479…A2872330 to 0x15515c…0afa98cf4000 USDT From 0x09bfAF…9485211c to 0x55170C…0871329f12034.3 USDC From 0x47f540…6Bb8E700 to 0xf3dF10…5ABFD9295629 USDT From 0xa38ea1…dE633Cf6 to 0x649391…Dd139CE32367 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xeEa8c1…CBdFb921 to 0xE23991…25945b0D0 ERC20 From 0x030627…0dC0fd83 to 0x05C0A9…Df11cEd813243 USDT From 0x731ea1…ab5961e3 to 0xAefb51…B93BDc9f5000 USDT From 0x834a42…fDC5E391 to 0x786C09…09B7fFE527657.28 USDT From 0xD551Dc…101ED2A8 to 0xE1b84d…97c9213D100000 USDC From 0xB2bBc7…03e0c0e5 to 0x0620E4…42B206Bb315 DAI From 0xc6A4d5…92f8d847 to 0xC46921…7de023951062310.575302 USDC From 0x031264…FE1A6c16 to 0x401074…6e2eB4b20 USDT From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x5dD34e…D3393731 to 0x165c5c…441DBF861000 USDT From 0xe1EA21…644A1141 to 0x674879…91AbC033777 USDC From 0xDc389C…7b93f442 to 0x0d1d7B…d1CaC48D1225222.8275 USDT From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21000000 USDT From 0xBE158A…c1DedB3f to 0x74C717…81f5D80010.053351659262654 ETH From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x19C0CF…39DA3467 to 0xeB42ce…29B14A0710010 USDC From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x74bBfF…63884d19 to 0x9a1e36…7A11681710400 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00047332246258262 eth 0.00047332246258262 ETH
0xe7ba4e…2d451e34	22770733	Tue, Jun 24, 2025 2:34 AM	0xaFc4fD…92E8C370	From 0x69C4DE…365bfA1C to 0x69c80f…a35bFa1c187000 USDC From 0xD235f3…e24fA60b to 0xF3dA14…F96113f60 USDT From 0x7b3b7F…4912E441 to 0x8cb77b…70e5140A7.6865016710216905 ETH From 0x4F0651…553a3c63 to 0x3c60C1…d0fE58081947.570006 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC500000 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x4FD81A…74B38E55 to 0x289C9E…44F723b01.6242071838683743 ETH From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577504.05 USDC From 0x2423c8…c03aac41 to 0xaBCC73…07eecd8047140.148511 USDT From 0x8FfC0C…F8CD8DF5 to 0x4c331E…4fb2d36764759.72 USDT From 0x94cFD5…2e0bE777 to 0x3862f1…9f7D379B50680.264 USDC From 0x11aEF9…02436f61 to 0x9739b0…4943283D545779.69 USDT From 0xB374A1…13D21642 to 0xe166D7…B9bf5E295000 USDT From 0x107424…11e061e7 to 0xEAD041…3CB1Ce2D0.865 ETH From 0x449B89…D9Af56f4 to 0x5e8817…6141830b1199998.002339 USDC From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x5DA233…Ef66eAA4 to 0xa294A1…5C9c4ff5500000 USDT From 0x373f5F…363C5D28 to 0x6b9093…0335BE530.967742 ETH From 0x8fca4b…9f5990b8 to 0x8FC073…485990b840 ETH From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0xBC4d30…8c3A84cf to 0x407a6e…8acaBe46111680.87 USDT From 0x6e0197…961940c0 to 0x94343B…9B2AE2660 USDT From 0x333366…CD8C4E45 to 0x4DEc79…10401D4F17998.8 USDT From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0x583386…78Ae79d7 to 0x17243f…96A5C37C50900 USDC From 0x5F6A79…2F6e5C3d to 0x5b837a…C93CF3212092.375844 USDC From 0x1BC479…B847F209 to 0xE5eFB7…45e307693.682841148202503 ETH From 0x4829D2…dA9651A8 to 0x1Ef6D8…e9d1a6F9100000 USDC From 0xA396d6…7774c9ba to 0x185B34…5755C3c78429.6 USDT From 0x0EC05b…e34B8025 to 0x94892b…ae729F574.5905698524294065 ETH From 0xDa4E37…670b08Ba to 0x377eAa…8fe02F23100000 USDT From 0x5DE841…60a894d6 to 0x904808…3746fFEf200000 USDC From 0xbe21Ea…8ae65D97 to 0x239534…66DbFFa0177 USDC From 0xd0eb76…07AB848B to 0xaA4cdd…F7B639AF30000 USDC From 0xe7301f…Cb126E38 to 0xF6d83D…C01111F9599.765875 USDT From 0xa1b52d…bb59bF5a to 0xb9A0df…4De5aEd910000 USDT From 0x0E3F6F…42a7A71c to 0x525aB0…4560bA603000 USDT From 0x806d84…aE9dc4E8 to 0xe1C3fC…E9Ae5F36512643.465763 USDC From 0xDE8A4F…70615b37 to 0xcfb2F8…0a7951a71200 USDT From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0x806b31…83a37761 to 0x7bD175…86E008F60 USDT From 0x773fEf…81118Adf to 0x98dE36…1f7E52c835000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000473252417753656 eth 0.000473252417753656 ETH
0xc8e97e…7b54ed44	22770645	Tue, Jun 24, 2025 2:16 AM	0xaFc4fD…92E8C370	From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0xF1F026…55e2CD1d to 0x57793e…79b80a981118.312262 USDC From 0x824f9C…8f01a1A6 to 0xC4B10C…3d1B79d80.001664482912 ETH From 0x64cfB7…4F3de090 to 0x3AB914…866c109C0 USDC From 0x060C17…fB431dD3 to 0xee3d82…09e47dec100 USDC From 0xfDFC99…5a066726 to 0x99aee2…5B5C2166157824 USDT From 0x3a55D2…422aD862 to 0xDb1d23…4AA075D610.1909 ETH From 0x0b2AFD…7a213754 to 0x92D621…8307707a0 USDC From 0x9efAfa…7f4A4Bb4 to 0xF823b0…B14CA33C800000 USDT From 0xDE40bF…9dF2BAae to 0xD7a6e8…353a91c520236.812218 USDT From 0xd6c335…17420f61 to 0xDdE41B…97E4D047100000 USDT From 0x25Fa34…9961F4D4 to 0xE3A321…81bC55De0.41435243658566434 ETH From 0x159072…b326FD68 to 0xbFA077…15BC78D731291.708291 USDT From 0x4c8C67…d88aEa5A to 0x75b1D7…E077BB1a1000000 USDT From 0xD3cf6E…EA63A5cf to 0x135BE9…C15161590.9 ETH From 0x98e86B…168991EA to 0xf80dCF…846e08B30 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b992538.3 USDC From 0xa4d907…02541577 to 0x2A7f2D…0e12220314306.858494517994 DAI From 0x6ff672…52285805 to 0x2f3a88…9fD6B3922000 USDT From 0x9abc0a…B50Eb4B0 to 0x9CF86B…666f150D251.51 USDC From 0x8478C2…4c44eE4e to 0x327d51…3608B1343982857.62 USDT From 0x20643A…D0CB21e4 to 0xb5328E…90344EFb379.3172289878219 ERC20 From 0x18F262…099375b7 to 0xa8C312…D6048b0c11500 USDT From 0x2Ba669…86F0b71c to 0x90beEA…A405Eb0D99990 USDC From 0x63fb8E…CA116df4 to 0x044752…F663C7560.04283278 ETH From 0x06F524…212812C8 to 0xE9fa59…0C12AC772546665.11 USDC From 0x39D8e7…C702eD4e to 0xB705ea…79745521653052 USDC From 0x3d002A…70C18AdD to 0x6fAfa1…81d716b82.6370042807336342 ETH From 0x6dc8B1…C9381f27 to 0x8E08A0…fc3bbCa653450 USDC From 0xd9468C…19060e1c to 0x72fD53…07530a0658448.49 USDC From 0xb92bD2…C28E0995 to 0x25fcf6…4A61f4d430.213965480952226 ETH From 0xDd4d96…01938Cb7 to 0xFbBe65…11289FEB132.1499215 LINK From 0x632c92…FB7b08aE to 0xA8c533…5d9124Db23342.12 USDT From 0x7C876b…f949B102 to 0xB7E25A…43f06c82128.355 ETH From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839125000 USDC From 0x8bBEEF…eba5A602 to 0xDF0481…6c0321a00 USDC From 0xDE6546…C001567e to 0xC4e117…5E3082d32605.959181 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x595460…D06ebDeD to 0xd06034…5cfc7ada62400 USDT From 0x325f21…E65271F4 to 0xd1079E…b73D48266604 USDT From 0x95Ade5…387f5858 to 0x1A8bb0…Ae8C350c51042.995831 USDC From 0xb25f14…31623bfc to 0xC4444A…1faa02FA10215.5035 USDT From 0x51fEEc…E7651015 to 0x4b42B4…853b609413.25203670914685 ETH From 0xb171d2…d2F92685 to 0xFC3D88…8AE35c072000 USDT From 0x98E31e…cf95e1eB to 0x00C3e8…30aF3BF25 ETH From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711000000.019284 USDC From 0x1b35A8…58a938C1 to 0x9524D6…abEfbEbe207900 USDT From 0xE93cee…D84E3088 to 0xFC3D88…8AE35c0711259.57732 USDT From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0xf22760…2c96C672 to 0xB6BD5C…7F53E31f109504.625638 USDT From 0x928CDE…A5F0629D to 0x28cBF8…56625F0130 DAI From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x239EB3…FaFc2164 to 0xDb1556…a7Da1C0d49852 USDT From 0x478f7B…86A5e3cB to 0xe1B2F9…209dDE5f50000 USDC From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x3AAdf0…86AE7ae8 to 0xEcBD8e…2b3397d412000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000940589699867097 eth 0.000940589699867097 ETH

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