Address 0xD39C985754488C55ff6559061Aa6Ab0Aea901b66

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcb66ae…d9942689	23162197	Sun, Aug 17, 2025 5:13 PM	0x16F09B…6E39b488	From 0x9D99Fa…53E6CdDD to 0xC2093C…a7b1306b20000 USDC From 0x76eC5A…2678Fbd3 to 0xB3347B…B23Ae1ef800000 USDT From 0x1f5d8c…6ff6Fd2E to 0x1ca3b7…a36AEa105021.313234 USDT From 0x8065d6…4b03b6b5 to 0x1751e6…F168F0EC3000 USDC From 0xf18b20…02628Ed9 to 0x2aA130…2A9F0b0a14 ERC20 From 0x8B93c5…AF3EC13E to 0x773AE9…8Be879656000 USDC From 0x35A2AF…87B1d24A to 0x11F8Cc…4D3dDc7d4196.7 LINK From 0xE799A9…8B48a886 to 0xD0990A…Cc71F09f2282.245429 USDC From 0x283770…C9cA2114 to 0xF02c35…2FAB80BC3842 USDC From 0x54c4E1…7489880c to 0xa555a0…Ca7d245913000 USDC From 0xe13e61…68323bDb to 0xF26a19…37E6657f2355.727041 USDC From 0x90be40…08f34B5B to 0x14a256…70926Ece8616.162757 USDT From 0x585B05…51eF3427 to 0xa08E16…Cdf30D86499.96449519013237 LINK From 0xb05C6c…A38bb047 to 0x3246a5…418eDd5f1000 USDT From 0x0585b2…6202aD52 to 0xD54151…EA05c7193094 USDT From 0x3230fb…00C3838e to 0x7A5716…996cbB3252524.89105327 ERC20 From 0x64529b…678d1B02 to 0xAC7C07…48d666d73343.94 USDC From 0x2AB325…550602E0 to 0x970379…f8B0bAa56000 USDC From 0xd9531F…08AB0014 to 0x4E0760…d4FABA06593.81 USDC From 0xa2daA7…77Baf2b9 to 0x2CEBCD…16E27434691 USDC From 0x83E64F…Ab05C06e to 0x85D22C…74A30A5f4105.77 USDC From 0xd2b53f…E9a1DC27 to 0x3f626e…3D4358B9106.74 USDT From 0x3B897B…d2CEEBd6 to 0x284fca…49932CF4836.55 USDT From 0xd3561d…3962925f to 0x9C4C7C…b7c74c8520000 USDC From 0x8B0521…1f35cCfE to 0x48fA26…232045c023750 USDT From 0xb76EBf…3d565ab2 to 0xfE6bE9…8186637D2690 USDC From 0x924b00…4b617512 to 0x187EC9…EF217852500 USDC From 0x2b0333…bdcCD9Ef to 0x2f33B3…4dDBA99F1023.082048 USDC From 0x048e60…73B22AfC to 0xAB5925…46d8B99B1600 USDC From 0x7d16f8…6aFb8c5b to 0x305462…335ed6df5643 USDT From 0xF4F07A…cE33f772 to 0x565E6e…1DB2C30a499.70602 USDC From 0x6D4131…c213B7ee to 0x1C0635…2e1b0bd12962.5 USDC From 0x0988aC…2bf9f7E0 to 0x4C69e0…49f728124455.56 USDC From 0x0187DB…A920A68f to 0xCBBc20…305A425b208.96 USDT From 0x4F9a29…18242826 to 0x2D2efc…979d535B10000 USDC From 0x205D70…214926C6 to 0x41e7EB…269aE2b82500 USDC From 0xc41f97…2aDC0003 to 0x35F081…b22d8302500.117528 USDC From 0xed64BE…AD54184C to 0x8713C0…023b4Ce7556441.955485 USDT From 0x5312b7…A674ee10 to 0x674d88…65Ca82A47500 USDC From 0x131F20…4DC8951C to 0x413E7c…950213759053 USDC From 0xc98C41…cA4B1f09 to 0xf5Dd0A…EfCc44763254 USDC From 0x291aB1…cFe09421 to 0x815043…38A74E602.1 ERC20 From 0x65Eca2…6073F649 to 0x1ca3b7…a36AEa1092946.9821 USDC From 0x436F61…1356B3B5 to 0x4c0A50…26B177cD600000 USDT From 0x149A48…60Eeb043 to 0x2bCAa0…c24C8423100 USDC From 0x3Fb082…5387cFA0 to 0xfB98ed…8EadDA3918017.98 USDC From 0x36b15b…3442DBf4 to 0xD81dD7…7B66f36B1000 USDT From 0xbEed04…8018411F to 0x01cF2E…6F418141419.0849919775184 ERC20 From 0x26a03D…Ef12219D to 0x86DC65…faB909dF194.794473 USDT From 0xAa37cC…98Eba25e to 0x361637…DD59de4b2927.5 USDC From 0xAffA4a…093216Ea to 0x462e1A…234254231 ETH From 0xE57e42…401be175 to 0x11F8Cc…4D3dDc7d72676.6 ERC20 From 0x65C4B6…eABEceA9 to 0xBB139c…7D38C55881691.83 USDC From 0xcF2BF7…0043049A to 0x7f8e41…4F5918DE0.89982988 ETH From 0xcAE263…69F84c1A to 0x9f163A…67559aA73.8116152936125403 LINK From 0x33e1D9…0D5c944b to 0xc65050…54bB888D2304.238375 USDC From 0xf7eeF8…E091D08E to 0x7C610A…924F2318540.55 USDC From 0x3DF834…5c534499 to 0x46895C…66eB41C81.4 ETH From 0xfEa2E3…Df19F5F6 to 0x8DfCA7…dEd0d8b1529.212741 USDC From 0x16F6d1…f7F21Fde to 0x66Be8B…7b0D83Da19035 USDC From 0x5875D9…8C375dB1 to 0x081b6b…a9438B6b2050.074004 USDT From 0x7e00E2…42BAc91D to 0x282dB7…47D44F97529.257853 USDC From 0x67be8c…acC955d9 to 0xf6d42d…e7cf4554186751 USDT From 0xa63b90…9ef032F5 to 0x7CDE57…330954763300 USDC From 0xB6b6B4…024296Aa to 0xbd66cA…01d0617D978.26 USDT From 0x08B207…Fcd56267 to 0xd4AAbF…Fa139640886.477837 USDC From 0xC49BC2…2a6ef5ac to 0xeD8142…C48a88Fd814.87 USDT From 0x6624fE…F2cEC586 to 0x153be5…6621b164531.556311 USDC From 0xFb6e18…fdC2aF1a to 0x31426c…18900FF93040 USDC From 0x30f601…9f3D888D to 0x44644B…fCC0d301507.1 USDC From 0x128984…2dc6F4aD to 0xb848c8…9B07081730957.25479648 ERC20 From 0xF82104…64E0BA43 to 0x8D1661…86fcb2651019.73 USDT From 0x3F60C1…2180343A to 0x97A56a…A5Ef2B4B130.864955 USDT From 0xBEd095…0ae8610B to 0x610b4b…B1Be6263390.8764 USDT From 0x0268d2…d5284868 to 0x26d171…791C267e543.418706 USDC From 0x99238b…1F4313f4 to 0xD6FCcf…6AB38B0463071.029558 USDT From 0x640352…a493422f to 0x760e0a…6838937d3675 USDC From 0x7D3a4A…BF0d7112 to 0x3D05dB…90e245b8100 USDT From 0xDF0955…654521a0 to 0x82b8E8…6B2DcA8910 USDT From 0x5da2D5…72420d3C to 0x286f20…a01Ae2615011.253 USDC From 0xe3466E…884F1Ebc to 0x6529c7…cddeB85D900 USDC From 0x4912da…4f4aeD5C to 0xa0875b…cdd577f2468 DAI From 0x992c26…28D2cC08 to 0xC57B12…65595Db115000 USDT From 0x760357…25d10007 to 0x2764fb…Cca284bc14654 USDC From 0x8A04B9…C911e9fC to 0x5D0e9B…1373AE5C8.04081494 LINK From 0xfA5a73…2D154E8a to 0xBA9Ae0…543F9663580.681 USDC From 0x17282a…519a79Aa to 0x38FDC2…1a70a2dA21000 USDC From 0xE7F667…2F6d0A2b to 0x478A9f…8a79C92E0.5526235803449281 ETH From 0xbDc9C7…4558a036 to 0x40d6A4…e28233bE439 LINK From 0x549d83…57963425 to 0x34E48e…d14d03Ad17518 LINK From 0x79f346…d896f051 to 0xe52e0f…7d293bFD3000 USDC From 0xFE07e8…e8F24B4D to 0x420662…5bDc41135000.6 USDC From 0x604E8A…D0A7F52c to 0xBa7bB8…cd2a2a5d1900 USDC From 0x57B3aB…bBDD19D7 to 0x30529f…A3AB74551500 USDC From 0x3B6dCf…B5123C5B to 0x26c543…9dF24c7735000 USDT From 0x5D153d…9a3bE22E to 0x5bBcD6…25d6CbB610000 USDC From 0xD86Ac7…885F527B to 0xd9e920…eE3FC9B210000 USDC From 0x7cd4c9…001CADBb to 0xdf6e57…76B93876127.559 USDT From 0xe64BbD…9d8226d4 to 0x10D429…e5D8137D7750 USDC From 0x9766F9…16c292C7 to 0xB51f8c…C3bb69ed36435.22 USDC From 0x2E3003…6c412fd0 to 0x38e63c…6A162e994 ETH From 0x9F5333…1DBc4087 to 0xf22fAc…3407315c5600 USDC From 0xFB2a96…1d2945Fd to 0xF1208c…cEED98D01000 USDC From 0xbb095C…07Def43e to 0xf3fC60…27ddDcE68079 USDC From 0xbad63E…40756bc9 to 0x0D140E…d98bc48D45618 USDT From 0x55aC32…4181b61B to 0xa44e71…AF4B9FB814051 ERC20 From 0x9561e1…2691d109 to 0x34472d…f572075E34223.21 USDC From 0x64dEeC…502b72DC to 0xFa83b4…FC0C634440023 USDC From 0x0595DB…D01672F9 to 0x988332…13322704500 LINK From 0x89c18e…d687352e to 0xc78655…Fd7b177a3928.781992 USDC From 0x1EeD57…E051D7eF to 0xC6854c…6ce2F2C13403 USDT From 0x24ee04…a09D3544 to 0x39D8b2…ade7Ed4e40850 USDC From 0x8AA8D3…30d18F0c to 0x8b238B…aC2a875B289.35247 USDT From 0xffd9c9…6Dfc5497 to 0x4B46BF…A6cD2a33503.0134197 LINK From 0x766e55…54427dC0 to 0x5C0107…9E1758cE30000 USDT From 0x8A2DFC…8C98ab52 to 0x77b15a…cc68e4eA101.01 USDT From 0xa9F42c…81ec8F84 to 0x9F08B7…76F108642993 USDT From 0xB7fB19…78a14752 to 0xf7F004…65fe9c4325744 USDT From 0x9D3084…630c64C7 to 0x4cFeB9…3F3E0c21350000 USDC From 0x354bc2…b95a6450 to 0x29d0F3…7F0eBa3f8.852467881936926 LINK From 0x4825d1…2ddcC415 to 0x0DFE9a…6fCd399757000 USDC From 0x0C4881…034d7B3D to 0x7a1796…ceD497f5981.34347 USDC From 0xE2CAc8…5960c638 to 0x9364Ba…67B2B9f534 LINK From 0x926ebc…283aB66F to 0xe153a1…17F938fE42024.357917 USDC From 0x2834Af…1E871125 to 0x263350…3114AFaC24930 USDC From 0x85AC39…867F255f to 0xCB4cbc…E08F98063508.026248 USDC From 0x071809…2e3cf48C to 0x18d73B…3C3EAC3C1000 USDC From 0xFC8Bbe…5eAEcB56 to 0x7cFfac…63f99D54151.945185 ERC20 From 0x922Dff…f82A3CEB to 0xfc0987…57e3c5Cc1750 USDC From 0x0Af4e0…AeB87A35 to 0xAF7C61…edDb72ba4533.2 USDC From 0x4647fc…1ffE55C2 to 0x39644E…bAA90ba03504.263487 USDC From 0x24bA68…5F41daed to 0xd8ffea…B709EACc150.01 USDT From 0x4637aC…95BF959e to 0x2d20f5…816b86b211998 USDC From 0xefbA0F…0266a828 to 0x89a984…7a213fAA2848.43 USDT From 0xC748EB…Dd28C69e to 0x46D811…73ce1A0f2553.72 USDC From 0xD178a9…bfe6a121 to 0xA9d6B3…e45d6C5F2500000 USDC From 0x011D19…F17F4e27 to 0xb15ff1…17904934202983.2 USDT From 0xd4271f…0e969820 to 0xc3d72C…49fBE9A7100 ERC20 From 0x7af9BC…2e0FdCd8 to 0xDc6EFC…92F685e82250 USDC From 0x74C6Fc…71788693 to 0x7045B9…92B8df0C892.03 USDT From 0x036BFa…8C73e2E6 to 0xe098af…8c6d8250138685.91 USDC From 0x7b09FC…4e0f9918 to 0x1d968A…e3Ec1116461.084633 USDT From 0x550F9D…36B962ae to 0x61e471…4278bbe7100 USDT From 0x18E248…Ff69B962 to 0x283452…6Af6DF71112701.4538 USDC From 0xeA161E…12B811E0 to 0xbBcBc9…a0cc30493150 USDC From 0x88aCeC…2d9F44c4 to 0xCbb194…8bA187155000 USDT From 0xFd4a5d…aE90DcE7 to 0x62eB54…5c2CfF0823.378936 USDT From 0x1CA4D3…fb067b9A to 0xC8Aab4…c49be4b3553 LINK From 0x6FFeaD…69aa0B2e to 0x02E7a2…0630388c5000 USDC From 0x421f62…dBb47d8b to 0x5a4803…7df061c624650 USDC From 0x384e12…6681cc60 to 0x878bcD…669239c13503.5329496199997 ERC20 From 0xd1Da03…c0805dCc to 0xfefA5D…E3027F1243560 USDT From 0xC1a344…9a00AE5d to 0xe8156B…A8aadf49617.5 USDC From 0x2da7ce…f4FBB338 to 0x9fA910…d06692D1150000 USDT From 0xc30b16…df7b5828 to 0x6BeaB4…5DB7f5dF1175778.95 USDC From 0x6b7DC8…6989716E to 0xD39C98…ea901b6628450 USDC From 0x467618…479F3381 to 0x045263…8303F4Af10000 USDC From 0x89b32f…30FCb179 to 0xaDd74C…05B40A4780 USDT From 0x9f3275…05a43CC1 to 0x66C700…2D364CFb10 USDC From 0x9c6f59…f3419E38 to 0xB755E6…D653C78C98 ERC20 From 0x7f9950…09e690C6 to 0x0cb581…D00690a24.234897830444014 ETH From 0x53b9B7…48e4cf5c to 0xFc8b27…2054CB565000 LINK From 0x10bE7E…aBAe59b8 to 0x300265…2b2755F44225.5 LINK From 0x1e6959…bE5a45EF to 0x281d7b…3777f32F81327.718149 USDC From 0x0db4F1…F8C5117d to 0x4e703b…1155A26F1000 USDC From 0x2827c7…F747feC0 to 0xe62420…4E9cE2E810000 USDC From 0x7738D7…7526527f to 0x1E4784…98C5407149264.29 USDT From 0x58d1F6…E0Bba2f7 to 0x11F8Cc…4D3dDc7d4238.8 LINK From 0xBecCD8…5408294b to 0x5C588d…e88A7592964.9 USDC From 0xF429D4…1f37e0A3 to 0x385673…B3DdA0B517499 USDC From 0x9a1Dfd…6f641119 to 0x3a5F3b…30156b960.08695 ETH From 0xeE9b49…e6F1d58b to 0x8b3Cf0…aFf8Ae5c0.04 ETH From 0x2D610E…1E719Bc2 to 0xb58f3D…A22E9cda4546.825403 USDC From 0x144389…cC5233Ca to 0x413E7c…950213755833 USDC From 0x55Dd5d…C5bb1B68 to 0x0518a6…8531aF420.02436305052413782 ETH From 0x32A0D6…1D398D05 to 0x4cB3b4…664cE73423175.021116 USDC From 0xfF3e9F…2183a028 to 0x4ad396…f204Cae12517 USDC From 0x6C3c09…43dBEfa8 to 0x752F70…b647374D921 USDC From 0xe9B613…3E1EBAfe to 0x3D700E…B27043084076.71 USDC From 0xdcE282…3b8A299F to 0x6F45B4…e16F0185600 USDC From 0x643F53…0f6ece95 to 0xe70304…f755601c599.165 USDC From 0xCf5199…8Df62C6C to 0x40D803…583422800.000002167233014988 ERC20 From 0xAa96d8…0DE8ad05 to 0xE9286b…E4db4aCD1007.4029 USDC From 0x7D3194…736A57F6 to 0xc61819…038b54F3692.281448 USDT From 0xB8ffB1…CDaF4193 to 0xDf092C…11E821A0269358.7274 USDT From 0x6bE4F6…3a512242 to 0x11e67C…4ACC1244901.258539 USDC From 0xb695e5…f8bf0a00 to 0xD40C0D…78d29727503.29 USDC From 0x520b57…aF85DC7c to 0x0a0632…C5F9a2692.06 ETH From 0x7a67f1…472235Db to 0x2f60Ca…1f6B36314000 USDC From 0xC3E41b…18D9B030 to 0x08Ee77…43e978061251.738 USDT From 0x14d8B4…758a14Dd to 0x2C24E2…56822a865420.25 USDC From 0xec5544…3dD457c6 to 0x22FF90…5231720350000 USDT From 0x80A165…AdEF7E2c to 0xDf705c…92e23a19507.1 USDC From 0x32400F…533348Ef to 0x9680b9…F6aCFA9630 ETH From 0x907057…297696f2 to 0x97e2D4…C08dF53f6745 USDT From 0x5970BF…35392d39 to 0x96b86f…4bDd3Bfe500 USDC From 0xd5ca96…45b20329 to 0x2D8f55…5D3d9C181000 USDC From 0x27F31a…3e215cd1 to 0xC1bEA4…2ff9a7DF97846.971648 USDC From 0xdC082a…441e202F to 0x410638…7cea93c5293 ETH From 0xEFEF30…73fEBC5c to 0xBDEFDE…0B5a2B54895 ERC20 From 0xF97271…5a45c241 to 0x5A670B…81fb24381279.6 USDT From 0xb01142…a9a2E725 to 0x75e2Ad…C4130de398.552984108139 ETH From 0x065D49…51279FEc to 0x479D80…8c99f8e1200.895751 USDT From 0x985A46…45c20654 to 0x628233…74Da336810 USDT From 0x3005A4…A5c6ca61 to 0x9193dA…6338b33e5800 USDC From 0x13D5b1…F4AdC71E to 0x300265…2b2755F44238.5 LINK From 0x623b6E…0bE1Fb10 to 0x84208c…47D412EA2500 USDC From 0xa11182…9Bbd6ec6 to 0x16Cb19…0e9e65fD1.0832474952026039 ETH From 0x7c6cED…950F6364 to 0xA68bF8…4fCbC1aF93492.34 USDT From 0xdE7aDb…8f660adD to 0xceB8C0…6cA91EDB220059.094612 USDC From 0x72b16f…9EC201Fb to 0x1499cE…69B80A5210 USDC From 0x0Ce617…1Ceab352 to 0x2f7AB9…aE7975b2479.50947 USDT From 0x1ccF34…1091D7C7 to 0xDeb8F1…504e712F687.985 USDC From 0xeE38F4…7501b869 to 0x35d039…C07E1b6D2400 USDC From 0x9a9F74…714709E8 to 0x0121a3…5440746D100 USDC From 0x333488…FbaeF815 to 0xfb05DB…3073f5114445 USDC From 0xCeC702…A21704fd to 0x391a7E…8488714c524.923385 USDC From 0x28cC93…55D8841F to 0x181712…5ddbFba31364.5331464763094 LINK From 0x62f775…E624695E to 0x7CA422…647c4EB6500.0101 USDC From 0x331b2F…87a41614 to 0x0930B5…51dFab6889.58761717198907 ERC20 From 0x91a370…CDEE90C5 to 0x642981…Da4220B11250 USDC From 0xC57b86…3A2B5DB1 to 0xC2fcb4…876CA15d607400 USDT From 0x18E296…A73882F6 to 0x4809b0…6BBc9847100 USDT From 0x0789DF…9D79326F to 0xa35f69…C9028D0c4423037 USDT From 0x59f49A…8765AaDd to 0xeb572B…90f85f3d3000 USDC From 0xd47403…23da45c1 to 0x93Fd86…db6ca562650.061105 USDC From 0xFE18cA…3EcC0A3C to 0xCa0Fe4…15794592999.885467 USDC From 0x85Ff35…eCFEc3E3 to 0x7675D1…Cfdc831E5094.63052 USDC From 0xdd7e72…52B75469 to 0x4E68CD…7d43b4664916 USDC From 0xb945dA…dC1AE347 to 0xc6092a…3Ed9dbbe8742 USDT From 0xc2F2F9…ce18bd41 to 0xEC8B0B…b6b1CaFB5272.12 USDC From 0xAca5e2…6537fAB2 to 0x0518a6…8531aF420.020031982454690057 ETH From 0x5A749B…90Bbc148 to 0xF7bE60…eead5F47101.645315 USDT From 0xB76789…b25df2b7 to 0x097507…5B0CAabD6846 USDC From 0x36ec80…0581c634 to 0xa561E6…9d8e1DFd5000 USDC From 0xe24c3c…7Be1ff6f to 0xd28Abf…cC4C21244999.06 USDC From 0x8acaff…996326B2 to 0xf002d2…16a5b8612500000 USDT From 0x618ACA…00387a04 to 0xeCa260…17FB2f3D500 USDC From 0xBAc5cd…d9EF1A3E to 0x4D40aD…aa2b7De9726.46973 USDT From 0x454E53…6672436b to 0x70c490…51D04F35540.55 USDC From 0xb69212…bB936f72 to 0xD53928…92cE709b1000 USDC From 0x651641…fED2022f to 0x391495…B8daAD97416.10891362 LINK From 0x06126E…cf7A1CE5 to 0x2750FF…efaA43C14708.54345 USDC From 0x9D31bB…9eA5DdF5 to 0x9e64b9…8A8609541217.622948 USDC From 0x87482e…0A410945 to 0xe80499…4B75187e1749.0039 USDT From 0x3E7Cc7…64ED06fC to 0xFE95Ef…D260101e2084.02980879 LINK From 0xA2213d…3F809B07 to 0x54cB45…4E7B5da1300 USDT From 0xEC2373…9b5ed0F4 to 0x2ee0Df…84Ed71471888 USDC From 0x6F1a23…f3522569 to 0xb83c29…cE61788b3000 USDC From 0x91fC68…F9F29fa1 to 0xBfe85c…2B2B8D6d2180 USDT From 0x409CFd…55F33E6e to 0x9F7FB2…3c79f00e26607.214566 USDC From 0x47f883…1dB25fDD to 0x01d713…B1E90CC61675.54292 USDT From 0x58A28b…45c179CE to 0xd22B94…51d88f161150.401271 USDC From 0x7B7Dd9…7d54365D to 0x2e6eFe…6b0114D32000 USDC From 0x12c407…320ad8D8 to 0xacB510…062D646e5000 USDC From 0x155f16…18106570 to 0xb47e16…A3Ea814D96898.59 USDC From 0xb334A6…1f66e1eF to 0x1F686C…71E8E4a18000 USDT From 0x08069E…c2fE1df0 to 0xE60256…A6c725c84560.270009639999 LINK From 0xd89F72…5bA95474 to 0x3246a5…418eDd5f1000 USDT From 0x556052…4E39c539 to 0x31398a…B43aF6F2100000 USDT From 0x36DA0B…93b76448 to 0xe26f0E…763Ef640133000 USDC From 0x028A9B…dc44f0A9 to 0x71F430…aA9991AE2492.931839 USDT From 0xAd31E0…f543c55c to 0x39dc27…AA2eaFA02000 USDT From 0x74BfF5…042310a9 to 0xDe3D6C…177265db1175 USDC From 0x04d80c…873a7207 to 0x4D3b4a…6410982e67900 USDC From 0x24dBac…56A16c87 to 0xe852F4…45e8913B35470 USDT From 0x59B87f…62683Ab8 to 0x68c424…6Ee028dd300 LINK From 0x0a9100…e7cA09a0 to 0x1b8cA3…A61d332A9174.96 USDT From 0xAB9a84…3EF9766c to 0x88B20A…E7a4A7a2985.51 USDC From 0x1A7076…A9dBD0F7 to 0x85a303…9998E1ea656.049123 USDC From 0x091D1C…1cE18336 to 0x6Cd68B…38897e212666119.5 USDC From 0x18623B…A052C5dC to 0x9001dF…3A614f8310967 USDC From 0x625CA3…56b0388e to 0x95d60e…E48e2f9431457.0693 USDC From 0x8c0A91…6b940099 to 0xbB17df…A38c02f717 ERC20 From 0x80D23E…e7E0F698 to 0xa7DC2E…eA30806470000 USDT From 0x876187…c7330558 to 0x8c4671…040B28c448430 USDC From 0x3D49F8…f2b5caEf to 0xFE26AA…986A92514347.678803 USDC From 0xd853e5…51dB430d to 0xA56864…5b2c10811106.137871 USDC From 0x10A8CE…600d9872 to 0xaAC7BC…AB5C9ffc1081.029447 USDT From 0xfd8F52…91dC1083 to 0x6f2d01…d2345125250 USDT From 0x9dF49C…FA310C90 to 0x85b242…C34672eA10000 USDT From 0x066f3A…aAa1bAa3 to 0x1cd02B…6Cb53b93370773.72776357003 ERC20 From 0xc3A3Ad…01786A5b to 0x0b6bf4…7Bd5683770000 USDC From 0x879414…E2DA2447 to 0x0657e9…1fac6F105000 USDT From 0xaA8B7a…9c482019 to 0x5ed335…f93e5ECE1451.023872 USDC From 0x2f4AAc…e190878F to 0x30c0b7…8FE14F1615000 USDT From 0x5d0C77…6C05ae9f to 0x5B704E…b59aD1df80000 USDC From 0xD1283e…38e08634 to 0x3a9A18…580dE9fD0.2 ETH From 0xCe8444…0fD9f228 to 0xf81975…c7D673AA82068.045891 USDC From 0x70AF46…bAD997b6 to 0xe0e79A…83129361272 USDT From 0x6c5F6a…CdE711d2 to 0x13249c…8D0e31521050 USDC From 0xC7967B…2487133d to 0xcFDF90…7d0B362810 USDC From 0x65D42a…fe9e0e62 to 0x41FB8E…0493f6f947153.787812 USDC From 0xAB65CB…26D566Be to 0x75E224…66F4e80F0.6594 ETH From 0xc27f42…abC15982 to 0x2f677A…954606735000 USDC From 0xD2D75c…cD06eCb0 to 0xdbe54e…b39E4bc924000 USDT From 0x151fE6…D853446c to 0x0425C9…E83E442e949 USDC From 0xdce81F…c5A9E2DE to 0x02FA73…Aa1da0bf14500 USDC From 0x40b801…0B7d6250 to 0xa0187f…9ae6EaA4138.240057 USDT From 0xFBfCb7…59B55bA0 to 0x9B2d69…808EB1C02639.63 USDC From 0x8Be910…0AdD18A8 to 0xDA0622…6Ea969e4865.76 USDC From 0x7f477e…D7811E53 to 0xa36d17…dE9652991000 USDC From 0xf5a663…99D04754 to 0x70Db13…a860fB4c3245.73900649 LINK From 0x0dfcA0…caC46835 to 0xF83e3e…13891EEF500 USDT From 0x93228d…322f2Bd5 to 0xAdc058…8616AC441037.6519 USDC From 0x895C90…0AC6fBB6 to 0xF03B7A…194E79b952587.74 USDC From 0x54FF8B…18921989 to 0x64ff96…72Aa52Cd603.5 USDT From 0xECB095…636105f8 to 0x8a63F6…E98BfB203608.29 USDC From 0x4E14E3…f06BA55C to 0xB8E7B3…1D2D8c161647446.46 USDC From 0x5F25fd…214567bd to 0xE53De7…2C4D924E28000 USDT From 0xA6210F…1CD9409e to 0x4301dE…68e814F228735.7591 USDC From 0x01f711…80938F86 to 0xFd514a…667E06121.8 ETH From 0x79EcEd…69727B72 to 0x56590F…4F07A5Da1280 USDC From 0xb3D290…C71A4249 to 0xe80a0A…ceE4Db4F40000 USDT From 0xCfB52D…d31464a8 to 0x0eA44C…84Ea291b3600 USDC From 0xEd573A…4EaacA1a to 0xff40Fa…B387591E100000 USDT From 0x0d6e24…62D6Da1c to 0x6b5d36…77D763f79945.22 USDC From 0xFD1535…7b463E76 to 0xe24352…7879efCF57000 USDC From 0x1A2b8e…C1164951 to 0x84EbD9…4BeC1818116.412412 USDT From 0x8cFc18…5e2DBEbf to 0xea52eC…B2B94F970.18 ETH From 0xD9eB1b…A7879B5C to 0x82b632…E5A115EB503.54552 USDC From 0xd30Ea0…Fc07FA72 to 0x1a22aa…483279E3450 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000506932914032878 eth 0.000506932914032878 ETH
0x420fdd…3cdf199b	22816314	Mon, Jun 30, 2025 9:23 AM	0x16F09B…6E39b488	From 0x7a5636…0923e273 to 0xD39C98…ea901b6617000 USDT From 0x83aB30…7695C8df to 0x8f3906…63beDbf310 USDT From 0xe2E503…6370975A to 0xe71120…2897F5e20.2742778022463033 WЕ᠎T᠎Н From 0x04Cd85…8ceD4925 to 0x9e4128…6BC005420.939319864621575 Е᠎T᠎Н From 0xD7e34c…364EA110 to 0xCfE65F…a8f594160.6067 Е᠎T᠎Н From 0xc1FaAf…c8DA368a to 0x4f6916…a8Ec75D63.0383284280818743 Е᠎T᠎Н From 0x15c7e1…75Cb79A3 to 0x751806…d713B13753.85 Е᠎T᠎Н From 0x510803…D156A9Ee to 0x445F76…489AbD9711061 USDC From 0xD7712f…1F5D8ACB to 0x3fc36b…f1B47C337000 USDT From 0xC8706a…3D235D3e to 0xfe76d4…D129fA9022 Е᠎T᠎Н From 0x1cA93A…F527Cd69 to 0xaEEAE0…53268f950.000160016 Е᠎T᠎Н From 0xc7444f…04973744 to 0x60066e…a41AF69b3.3235608241603996 Е᠎T᠎Н From 0x6A09DC…d67D7364 to 0xA624D2…260946B91.6732959980913726 Е᠎T᠎Н From 0x03DCD0…dA5D534e to 0x03Dc9E…6BA9534E0.009 Е᠎T᠎Н From 0x55E2B2…6F459768 to 0xF7De6b…bC34c4253000 USDT From 0x7C1878…c7b8423e to 0xd2E965…ea14440f0.028015643644652 Е᠎T᠎Н From 0xE78DA2…B30dc179 to 0x76155b…581fb4C55.607660720536357 Е᠎T᠎Н From 0x04c294…080754A5 to 0x1f6C7b…e347978C5.3 Е᠎T᠎Н From 0xb42Ef4…70A047a9 to 0x2c9273…a58571985.7680373 Е᠎T᠎Н From 0xaCe233…a7369ebE to 0x72aac3…10C1B9712 Е᠎T᠎Н From 0xA351B2…cCfac9Fe to 0x3994Fa…456b88300.9888185047230222 Е᠎T᠎Н From 0xc61bd4…3Db6E417 to 0x03D7f1…8E03Bcc6149.9998 Е᠎T᠎Н From 0x23dc9f…e81b2c85 to 0x391a4a…76f156501.0499730752042489 Е᠎T᠎Н From 0x217c20…8528992e to 0x03Dc9E…6BA9534E1.8 Е᠎T᠎Н From 0x695972…e288Cd63 to 0x0e1750…EeED7D19350000 USDT From 0xEC1088…e4F39D4a to 0x363b93…cfc5c60520 USDC From 0x02a05C…331F1805 to 0xf6A86a…2932e2a7364.684 Е᠎T᠎Н From 0xcf9726…4B84c6BE to 0x640129…30D3180438.38 USDC From 0x0A50d5…aBb4a7d5 to 0xC35F69…CdB0E33C60000 USDT From 0x5d0C77…6C05ae9f to 0x5B704E…b59aD1df15 Е᠎T᠎Н From 0xDE7D13…30B61e44 to 0x36b1cB…5f6FE3Ea3 Е᠎T᠎Н From 0xa8134D…D6481848 to 0xFb3Df3…7119C4F710000 USDT From 0x94CA71…9808aD2c to 0xeC146a…d1Da6B382.101756916605269 Е᠎T᠎Н From 0x336324…5862d28d to 0xdc9292…2954A19046.5 Е᠎T᠎Н From 0x3c0f1E…86eeFA9c to 0xee316f…79Fd6B9041.36238865 Е᠎T᠎Н From 0x1F6cCf…2A2C978C to 0x11938C…98284cf01.9829144273528678 Е᠎T᠎Н From 0xeB138A…3391685D to 0x468343…D7B965071765170 USDT From 0x93A346…f9317214 to 0x192dCB…32752b9713079.733009 USDC From 0x072301…1e57B581 to 0xF2f2Cf…75008E401000 USDC From 0x48379d…Cf9e2E61 to 0xce770d…46a9e7255053.089834 USDT From 0x84cF72…C5bc69f0 to 0xcBc96E…EfC79412150000 USDT From 0xD235f3…e24fA60b to 0xB6C534…a0D489B2322000.9174 USDT From 0xE4be14…2A32Ff00 to 0x3cAC5C…7078E27415000 USDT From 0xDdb389…72eee5e8 to 0xBc68DA…981F2Ef71.277699383357736 Е᠎T᠎Н From 0x84Cf1b…33e469F0 to 0xcBc96E…EfC79412150000 USDT From 0x4eD7fd…ECdcD12C to 0xE34771…C03219640.001603560696739182 WЕ᠎T᠎Н From 0x457431…95Cc68Ef to 0xA488bA…571d0c3917272 USDC From 0x079eD2…d8a4481b to 0x8eBCBC…adf3DcA0549999 USDT From 0x6372eb…974E536e to 0x53bDeb…C1E5FCe51e-8 LINK From 0x292e0a…3F5E2F2A to 0x0f8700…9F565cD41521.136403 USDT From 0x45E8D6…cd16786c to 0x052749…39c75a473337.528388 USDC From 0x5D8d5C…6F39eC86 to 0x63Dec4…36E335461.5330750372445912 Е᠎T᠎Н From 0xCd9E93…D018799b to 0x839c8D…a4E3005f1.9 USDC From 0x124499…0cFE304e to 0x076F2e…7BD435473.495321389910829 Е᠎T᠎Н From 0x432cc4…d68079C0 to 0x38fbCe…deA179Ea2.8745891567390918 Е᠎T᠎Н From 0xa1caDd…Fc165fdc to 0xC95064…83F721473.421380136952028 Е᠎T᠎Н From 0x7D1E78…3D1EB7bE to 0x9FdF54…e465cc76100 USDC From 0x2332fe…c96292C9 to 0x07BFe2…E0FACF7A1.17 Е᠎T᠎Н From 0x11e8C2…47085b71 to 0x63Dec4…36E335463.523487780914297 Е᠎T᠎Н From 0x481C94…c4E7bf56 to 0xD552Ba…9A7fDc1212720 USDC From 0xF0d11b…9EbD8f85 to 0xB13c43…181C06eD274833.10759 USDT From 0x1Ca3c5…AD75Ea10 to 0xa53c29…2393c88C1.45632814616e-7 LINK From 0xB13c97…93d306ED to 0x865fe7…5E141bE922061.134612 USDT From 0xb19e6d…c4695af9 to 0x783AAc…152047f53.55272999252e-7 LINK From 0x4013e8…C1d07f02 to 0x7279c2…F5Fa86941e-8 LINK From 0x54FEfa…570118a2 to 0x6a81Ff…21EEB7570.0010816393481215 DAI From 0x695902…953cCD63 to 0x0e1750…EeED7D19350000 USDT From 0x24b3d0…f8B9a1BB to 0xd68607…b110da3599 Е᠎T᠎Н From 0x00AcA7…34b1495b to 0xEac6F5…819023221.1870971915609356 Е᠎T᠎Н From 0x1Ac1F9…a795da28 to 0x00229A…5A1f62641.7 Е᠎T᠎Н From 0x998Acb…E789b717 to 0x7f31aE…0366649f3306.29 USDC From 0xF89c83…E713C13F to 0x3F32F2…2Ed2a98F1.25965592 Е᠎T᠎Н From 0x0C6024…4d0Fc129 to 0x55D77e…8526AC4B4.226696754657741 Е᠎T᠎Н From 0xa0EA1F…EC23a4E1 to 0x4DD94c…AABA18A510 USDC From 0x970d82…2EC59a59 to 0xc8FB31…75018e6618.626306 USDT From 0x024B23…Eec25492 to 0x772CB8…A71FE1F466 Е᠎T᠎Н From 0xBB3F6F…Ce220BCC to 0x85D4c7…127486d70.7 Е᠎T᠎Н From 0x3A71BD…b76FCC5C to 0xfC1765…C7f752b84.388349354278914 Е᠎T᠎Н From 0xe9d119…3Fa2e64D to 0x854653…4AF8A796107973 USDT From 0x9cb6B6…6C375B9F to 0x48bCc1…DC708a0696900 USDT From 0xeE5Ee7…8902F1a3 to 0x044f19…D71C126C0.20855536288054013 Е᠎T᠎Н From 0xC0f883…5a498370 to 0x63b4c7…A8Ef73021.37819970522783 Е᠎T᠎Н From 0x170F93…4590Dd3C to 0xf2f206…3DAA4d151 Е᠎T᠎Н From 0xD47905…a74bc99E to 0xda4D96…a2A65a204.212265271802445 Е᠎T᠎Н From 0x6eCf76…Dcd89df2 to 0x382189…4Fd74A3B10 Е᠎T᠎Н From 0xa7a3E3…1a21631A to 0x50E990…d89251272 Е᠎T᠎Н From 0x4FBA3E…070496aF to 0x9f3032…757f1dD81000 USDT From 0xcBC935…9F359412 to 0xf2733D…782FAdB27495 USDT From 0x5B1686…7607799b to 0x85ffDE…eF70C3e3200 Е᠎T᠎Н From 0xF3173c…fA1cE32e to 0x83A112…E5364395453.99997599999995 Е᠎T᠎Н From 0x2c83C4…e0C61BA4 to 0xaCC594…6DA201d92.288987711223396 Е᠎T᠎Н From 0xFa1742…0D485F6f to 0xfcD4D7…9F44E6fe0.32723055653086863 Е᠎T᠎Н From 0xab1931…abceC1AD to 0x90B060…b84d7C1922000 USDT From 0x73ff2f…b199cDD8 to 0xCf0d21…270184f412800 USDT From 0x0cD119…c19f626b to 0xd9c963…019108850.6468069968346882 Е᠎T᠎Н From 0x0E17c9…df587D19 to 0x2D88E5…577aE54c4443458 USDT From 0xC829EE…97640614 to 0x222451…0EfaF2D63000 USDT From 0x06D0A1…95432BEf to 0x3Ff49f…0F2dF10010552 USDC From 0xc575E7…30cC88D6 to 0x5AE55c…96CC314710763.35 USDC From 0x1F9FBB…B024fFC4 to 0x363b93…cfc5c60518 USDC From 0x14Ff37…b668c5C8 to 0xBEe7A2…1a2fc4E43.47936693 Е᠎T᠎Н From 0xbD42DC…2E274241 to 0x46ED01…200FB4a84690.090542 USDT From 0xFB7476…cCd1a26b to 0xa5F901…9d1D51c325500 USDT From 0xA3e753…a22055b6 to 0x6A77b8…8440819d10000 USDT From 0x8d4AFC…8D8D1EEa to 0x2807e9…296C5d810.08076663691762206 Е᠎T᠎Н From 0xeA7136…2B275479 to 0x943044…33e47F4F2 Е᠎T᠎Н From 0x3Ce130…AE5F28Cf to 0x728D69…c9950E741.0565816638494119 Е᠎T᠎Н From 0xeE21eD…A2391234 to 0xA075FF…7830a9102 Е᠎T᠎Н From 0x07bF93…62C8Cf7a to 0x05CF64…8b3a074a1.169956774901811 Е᠎T᠎Н From 0x3a278d…74c0F1Bd to 0x4E13a4…fE114a0d0.9188953209013718 Е᠎T᠎Н From 0x061B1E…d06F328D to 0xaCC594…6DA201d91.05 Е᠎T᠎Н From 0x192d03…66E02b97 to 0xA9D1aF…1F1D3e432544.298656 USDC From 0xC35FED…DC3Ce33c to 0x929777…F426431529799 USDT From 0xE1cE2b…FD9B3518 to 0x1a1b66…1B3EE17f4864 USDT From 0xA8333D…9e7B9500 to 0x0fBC73…40082DAA5.4547592146174955 Е᠎T᠎Н From 0x5050a9…B80e537A to 0x2B9315…B9BE51D315000 USDT From 0xd9386e…b1e82Df2 to 0xa9C919…F1D75a380.01 Е᠎T᠎Н From 0x28469B…74211E84 to 0x34D44e…b7645EfB0.9754467276209059 Е᠎T᠎Н From 0x188A99…a798670B to 0xBF7B4F…50eC220E0.059844 Е᠎T᠎Н From 0x668b2A…75d52eCf to 0xcD37C6…03a53528160.23 USDT From 0x6eF841…366aFa7d to 0x432c33…B92879c02.874609500891809 Е᠎T᠎Н From 0xC50341…5462602D to 0x73b411…c90c930974261.32173 USDT From 0xB30881…c52B5eaF to 0x9265D4…EB3bfa11500 ERC20 From 0x4CcFfb…148a4F04 to 0x86984c…Bb4D35a430.001 Е᠎T᠎Н From 0x4CD349…88C10063 to 0x518Bd3…B425B0071000 USDT From 0x570B41…5435C393 to 0x9d399e…1176C8fD6.88171071 Е᠎T᠎Н From 0xc7c9F3…CaE94752 to 0xd42da1…e80d11193071.2 USDT From 0x7a2fC2…a4cbaCC1 to 0xCFA04A…2139C21D2600 USDT From 0x7f477e…D7811E53 to 0x0449e8…a893d8Df780 USDC From 0xF7974b…6Bb5d7D4 to 0xcf7195…3244Fb9e3.018294435549847 Е᠎T᠎Н From 0x5a57dD…724a4e0c to 0x50F2AB…A18F5a39999.99 Е᠎T᠎Н From 0xF46e62…f0596CBb to 0xf14968…5B82F610229038 DAI From 0x39525b…9ADF25a2 to 0x7883B5…D7C620D3150000 USDT From 0xE99aa4…1201e93f to 0xD81013…1533c59c1500 USDC From 0x96658b…2cC94c6A to 0x1cA928…be67Cd691.5806174063595588 Е᠎T᠎Н From 0xEDC12C…1A8dd3a0 to 0x6896c3…aC5A0c8D1.564 Е᠎T᠎Н From 0xBee72e…f774C4E4 to 0xb96151…8095D8673.4539553750212133 Е᠎T᠎Н From 0x728Be5…5cB103a3 to 0x162CAb…dC5aB8ac2 Е᠎T᠎Н From 0xcF0dEF…098C84f4 to 0xaEdd22…a480FcbE9555.562327 USDT From 0xD73da5…CbabADcd to 0x6809a2…97Cc285112000.0244 USDC From 0x8FDF88…7509DCAb to 0x4aBA51…DBF7537549960.01999 USDC From 0x9fEb14…85D9FFB8 to 0x112C26…12f9E333192891 USDC From 0xBE1CaE…2EC3E4eF to 0xC42a4A…2eFFfF4E1.770790336899786 Е᠎T᠎Н From 0x2da7ce…f4FBB338 to 0x90e7c5…7E1675d3156 Е᠎T᠎Н From 0xD7e1cE…e94935e4 to 0x11e109…6c32f05B4000 USDT From 0x2cdA1d…129D325c to 0x0a6394…257D8cad30056.824631 USDT From 0xbAf035…46d6C8DD to 0x062040…d3EC99861.5720787587573612 Е᠎T᠎Н From 0xfF5332…aDe697eB to 0xdB6886…707a87F833 Е᠎T᠎Н From 0x753992…2877F195 to 0x6833F8…8073F7C750 USDT From 0x906f0A…1837f98e to 0xAF5d90…6bCDCd9120720 USDT From 0x533E2f…9f2bb121 to 0x533E16…b408b121137.19559251 DAI From 0x086A87…6A4D9860 to 0xb8c231…FF6C3E362.013132 Е᠎T᠎Н From 0x6a9034…BB75d7d3 to 0xd8Ba8D…0f43D6e53.3085573685928833 Е᠎T᠎Н From 0x9a2F72…4cE7cd2F to 0xeC9744…70eca7BE2 Е᠎T᠎Н From 0x9959a9…8673ae47 to 0x9fb595…9354B3582.7088114717328855 Е᠎T᠎Н From 0xA5F91D…2a4b51c3 to 0x666254…132799BE10000 USDT From 0x3DdC98…2d864ef7 to 0x4884eB…9A56df2a8.356357248569475 Е᠎T᠎Н From 0xA77dd5…42a0b5B4 to 0x483710…56982E6116396.831449 USDT From 0x8082dC…eDbD6581 to 0xf7E183…3fa1Bbb42 Е᠎T᠎Н From 0xC877D5…D9C515C3 to 0x06266c…15B2b6fc4.04 Е᠎T᠎Н From 0x5FC2c7…cAE76461 to 0xfFf79C…f4BCdc130.2 WЕ᠎T᠎Н From 0xE9FdBa…9432Fa40 to 0xBbefb7…A2bc0f2B275 USDT From 0xA558dF…1638ba99 to 0x08eFDC…F34b946B50.08297877804682 Е᠎T᠎Н From 0x1c4B14…BC59Fa40 to 0x4896B7…369f0e5b1 DAI From 0x21cA9C…5F3bEb12 to 0xe18fb6…6fdE93DA47.5 Е᠎T᠎Н From 0x91a38E…C7909312 to 0x63Dec4…36E335467.3584575347097925 Е᠎T᠎Н From 0x2e5950…f194e3Dc to 0xeB5FDf…d2036e2950 USDC From 0x3ec594…66433A0A to 0x5a3E8D…2469d8e6500 USDT From 0xb10C84…dC65085D to 0xc0f89C…F69783701.3782781905972539 Е᠎T᠎Н From 0x9Fb57a…3263B358 to 0x376DeF…A64798340.018334 Е᠎T᠎Н From 0x06f565…B9B1fADE to 0xfF3C18…42f81Ea330039 USDC From 0xc9f44f…82bA55D7 to 0xb444D3…1d3e80Fb10 USDT From 0x062073…18369986 to 0xa5D34a…4830579a0.1657 Е᠎T᠎Н From 0x678763…48560aeE to 0x12e337…29819b01135440 USDT From 0xbf0897…5DefE053 to 0x63Dec4…36E335464.145783058674713 Е᠎T᠎Н From 0x728DEc…461b0e74 to 0x681716…c7E6fFF20.8799507009600189 Е᠎T᠎Н From 0xf0d1E2…63EC8F85 to 0xB13c43…181C06eD274833.10759 USDT From 0x23F321…7F40f525 to 0xfe3123…1d03214132 Е᠎T᠎Н From 0x079E40…8BBA481B to 0x8eBCBC…adf3DcA0549999 USDT From 0xB1d9E6…2c172Cf8 to 0x7b4189…CD257dA510000 USDT From 0x2a835F…b1668064 to 0xCcCD07…ba43b6bd4.442875572476846 Е᠎T᠎Н From 0x938C1a…5ca8ac17 to 0x011BFD…9e50cf521400 USDC From 0x382D12…8190e7Cb to 0x37406c…4B5a251162 Е᠎T᠎Н From 0x63b4c1…30817302 to 0x3233EE…9c3b835e46 Е᠎T᠎Н From 0xCAbeA9…bB3F6768 to 0xC66B17…8000014119991.892357 USDC From 0xACc5cb…0fFa01d9 to 0x061b6C…319E328D2.2889598070748995 Е᠎T᠎Н From 0x774a5a…c41b2713 to 0xd516a4…F4C75383134.02903 Е᠎T᠎Н From 0x6074d1…3bC4DCdE to 0xD9e6C1…1252311723976.2175 USDT From 0x22ce4f…1f3D40d5 to 0x44d39e…c47CFEC860409.3 USDT From 0x60adD3…6BB44F98 to 0xF4cD24…40bBdc993093.1779 USDC From 0x5Dfa02…5DE4d17c to 0xcD48Cf…fc31c3371.030454697229562 Е᠎T᠎Н From 0xA777eD…EcC12862 to 0x9425dF…8825DB520.9007082460286383 Е᠎T᠎Н From 0xF701AD…a03b44A5 to 0x0723e6…d25Bb58120000 USDC From 0xE7f340…2D59b0ad to 0x23A1BE…25c8E79c49.83729096493189 Е᠎T᠎Н From 0xA33ed7…80807DB7 to 0x041c46…be039d0810 USDT From 0x449d7C…Ec13c40C to 0xD552Ba…9A7fDc1224806 USDC From 0xACAbc0…44ac8702 to 0xA488bA…571d0c3913250 USDC From 0xC32a29…F72A7cef to 0x8eaf68…49153Ad627881.397196 USDC From 0x01F80f…2fdB51A8 to 0x4244eE…bFB4Ab3d0.00143737 WBTC From 0x885391…19Eeed65 to 0x2D110f…234ef1D91e-8 LINK From 0x44d3b2…F5aefEC8 to 0x17F6Bb…af36633d387.69 USDT From 0x190898…012b1372 to 0xcDf492…e91fB1d40.6062523695480487 Е᠎T᠎Н From 0x81543C…6F329eb0 to 0xd707Fe…707382524.39997374507361 Е᠎T᠎Н From 0x04241D…2449C634 to 0x795a29…8799733A0.44183196317165235 Е᠎T᠎Н From 0xA0cb91…9dA7ef46 to 0x201b38…a5Bc34552000 USDT From 0xC4Db5d…5852E611 to 0x7Fdc52…79E8dB63436.75298317000005 Е᠎T᠎Н From 0xD9e692…bd593117 to 0x8e1D31…4684b6071600 USDT From 0x1B7Bd1…Fbd3fc0D to 0x8dBbF8…77bA8D889380.91804 USDT From 0x6A7740…9667819D to 0xb4b33E…9819E5A219000 USDT From 0x537E24…C24Add55 to 0x2e8784…2EF6F93846711.814976 USDT From 0xf25a8F…0bC69580 to 0x629afC…25990EB01300 USDT From 0x8b3FdB…68e027EA to 0xFD4564…AF2431151.019761682569049 Е᠎T᠎Н From 0x03d74A…8F26bcC6 to 0xeF315B…C5AeB351149.99947127248322 Е᠎T᠎Н From 0x3EbbC1…de902c02 to 0xFB51ED…256AF55435000 USDC From 0xc35BC7…605B4b93 to 0x45E879…8122786C240600 USDC From 0xA602eD…E8eb7941 to 0x8C45F6…637bA46F999.9999447933511 Е᠎T᠎Н From 0x475E77…085861a0 to 0x1cA928…be67Cd691.285050251930941 Е᠎T᠎Н From 0xFBfCb7…59B55bA0 to 0x521070…84CC20d1595.5 USDC From 0x966a11…E3840926 to 0x720594…3f14332d9414.6996 USDT From 0x91BE08…00d5e89d to 0x30713f…eA13dabA3.7386504843877892 Е᠎T᠎Н From 0x8D14CC…8e00BBD5 to 0x10Be1C…79BB93602100 USDT From 0xF64f95…85c067eb to 0xD6b72a…DcD3aFbf0.9 Е᠎T᠎Н From 0x1C56D5…2e83b226 to 0x177eC3…48Cd88419.158132482906305 Е᠎T᠎Н From 0xc61a31…eCb52284 to 0xD552Ba…9A7fDc1211307 USDC From 0xf12D39…1DAAc232 to 0x6E1f27…f1682A6D11961 USDC From 0x08Fb43…f780AeB1 to 0x433860…BCA029AA5408.350911 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.001318724192445405 eth 0.001318724192445405 ETH
0x942b73…47c1a3ef	22813095	Sun, Jun 29, 2025 10:34 PM	0x16F09B…6E39b488	From 0xe3134D…4F7ee357 to 0xD1F03E…e5cd65681.030141 Е᠎T᠎Н From 0x2A9f5b…4520fCbD to 0xA3aC67…3A99e44d0.9224294876238901 Е᠎T᠎Н From 0x01baB6…4a4e5b47 to 0x63a085…6d804D340.2 WЕ᠎T᠎Н From 0x0450a2…81DE21ca to 0x9b3948…6d6190021500 USDT From 0xd981a6…5A7f79e4 to 0xE2813d…EA0A80ad54861.036192 USDT From 0xaF162B…Ac8200DA to 0xE34771…C03219640.000336551922613584 WЕ᠎T᠎Н From 0x018E0c…6BD87c52 to 0xc12f07…94E74A600.00144198 WBTC From 0x645056…72A0a336 to 0x7c6c47…3F18bf70320 LINK From 0xae7eFb…e81d0479 to 0x226015…9D2f2a161.016161 Е᠎T᠎Н From 0x33BC92…3d7B3Af0 to 0xE41973…3fE2c7951720 USDT From 0x87875b…670731aF to 0x0eb58a…c072038811111 USDC From 0xB35d9B…3fC5613B to 0xceC500…d26c9c691.5207324386309284 Е᠎T᠎Н From 0xE48C29…50B6e799 to 0xaeb778…a70d74B80.91 Е᠎T᠎Н From 0x5caa74…C75F2925 to 0x4C3942…0e66D3672.397144 Е᠎T᠎Н From 0x15C0b6…04171733 to 0x55E3Ea…63E530f11.409383972990313 Е᠎T᠎Н From 0xf266f9…2e5a4894 to 0x5C2841…5e2217b60.8908649395381871 Е᠎T᠎Н From 0xDbFe63…bf1052a8 to 0xA9D1aF…1F1D3e4348107.799999999996 ERC20 From 0x5a5f8f…8FA1c5e9 to 0xaca392…a522aBbe1822.755266 USDT From 0xd8034a…5D737327 to 0x1a89f7…c3ca047D0.8178320091270052 Е᠎T᠎Н From 0x09d4E6…a1bCc416 to 0x840C31…81FDb805261692.751496 USDC From 0xefC662…6423b088 to 0xEE8415…f25C2fe370 Е᠎T᠎Н From 0x9444CF…0320c61E to 0x0f2B57…7eb7196310000 USDT From 0xB92691…c96FE621 to 0x4a9Dc3…FCA4F9951 Е᠎T᠎Н From 0x1BD19E…F70fc6f0 to 0xc5bc79…da171daE47.9683 Е᠎T᠎Н From 0x0cF05D…53Ba1911 to 0x73Ad15…4410C8514.086058 Е᠎T᠎Н From 0xAa01DC…78879F1f to 0xC951cA…21AF0B8C1.615411 Е᠎T᠎Н From 0x8cBAD4…F6a401C0 to 0x0f0279…119432ae150.18393943 LINK From 0x02F123…2119684c to 0xe836E5…5FE414EE1.615894 Е᠎T᠎Н From 0x0Ee524…C96e2396 to 0xa1F1D0…50490edC2000000 USDT From 0xD84131…92Eabd5C to 0x5aDCFb…586ad3f237.51 USDT From 0x127B8c…EF17Fd4d to 0x38CF86…4Dab44ff1320 USDT From 0xfb0C25…579c678f to 0x5cd73D…40A2787D2.7 Е᠎T᠎Н From 0x5c28D2…777c17B6 to 0xF266d5…4bC748941.036 Е᠎T᠎Н From 0x9E10dd…868772CA to 0x23F86a…A65E432b2.23 Е᠎T᠎Н From 0x870Db2…838123Ec to 0xe609Ce…4C363FB94.077089610352545 Е᠎T᠎Н From 0x6e2018…35308E4B to 0x029cDf…A43A3Baa5002.948704108046 DAI From 0xbEdAEE…36954028 to 0x43dbD9…d312358e50.22015549979825 Е᠎T᠎Н From 0xD8cA8C…38621aE0 to 0x72Ee8e…00c862E00.26 Е᠎T᠎Н From 0xFed525…F7B91A28 to 0x4e8516…652a9dE310000 USDT From 0xcDa35b…A7F695B2 to 0x92d6e1…CAC20Aa50.3704105634184657 Е᠎T᠎Н From 0x018eFb…063B6BF8 to 0xD442a6…609fdE402.804978 Е᠎T᠎Н From 0xb4Ef9e…b4dB05f9 to 0xe17a65…Dd2E58dd4 Е᠎T᠎Н From 0x525fEf…65566428 to 0xf04A1C…133F0f1A4000 USDT From 0xbfFF6e…77687878 to 0x8A0911…CA39BC1d0.9 Е᠎T᠎Н From 0x93bC13…29e08D7c to 0xA9466A…83aF104e1999799.73385 USDT From 0xfdb0Fc…0dBff19D to 0x13909e…bdf8991D1024.4 USDC From 0x32BF91…06F95CDe to 0x41FB8E…0493f6f931.99294619 Е᠎T᠎Н From 0x12Ca89…A5687405 to 0xF29838…175a7Aed4.505478638009707 Е᠎T᠎Н From 0x1d7ba2…01404237 to 0xbc87bD…9008F91f1.1299720073778245 Е᠎T᠎Н From 0x06D754…1DF60883 to 0x0C5D9e…f063bd861 Е᠎T᠎Н From 0x3CF99a…C3108B81 to 0xe9EF21…2Bf47b4C10.019387557589598 Е᠎T᠎Н From 0x86A786…5aB0a065 to 0x8F7E89…77C5933e0.6 Е᠎T᠎Н From 0x96F74c…1D9c53BE to 0xA9D1aF…1F1D3e43210000 USDT From 0x6bec08…CAEf480a to 0x8982d0…3B0eA1D32.100712032555819 Е᠎T᠎Н From 0xd97A7b…fD0a7fb4 to 0x9c3bF8…229F7eF47000 USDC From 0x1EC62E…b783e9C0 to 0x38E0ef…2B3858C313666.544856 USDT From 0x3dEC41…D948c32e to 0x7b2fe6…3f9168510.48827 WЕ᠎T᠎Н From 0xD7Fd30…5a4dDef6 to 0x812b30…08Daf72c37500.812301 USDT From 0x822FD2…C31C40E2 to 0xAF49EF…03B2a5De12000 USDT From 0x3551B8…a5c26217 to 0xC76c66…1c45a7F60.862094 Е᠎T᠎Н From 0xbFcD46…51152D1A to 0x4f5923…165227281.0039 Е᠎T᠎Н From 0xCA3b93…8a42383c to 0xb207AD…dDeb0717117087.742143 USDC From 0x3445ee…61eb9131 to 0x9cC13e…5055Ba210.93081984 Е᠎T᠎Н From 0x2260B0…3F372A16 to 0x615009…D6d88B870.15149778076223855 Е᠎T᠎Н From 0xA9E0A4…01C1eb27 to 0x8409Ba…9E56740a1.240729843477138 Е᠎T᠎Н From 0x4C39Ed…78B2d367 to 0xE257E3…1a0AA2b1131.96592806610275 Е᠎T᠎Н From 0x188c75…2c64e85D to 0x19A46f…7Ea66b045000 USDC From 0x1b4B04…aA0A052C to 0xedd91B…268f06072 Е᠎T᠎Н From 0x08e3b7…7A983196 to 0xcbA263…Bc13951b7.0707991038e-7 LINK From 0x616FDE…3Ad92654 to 0x9c01a4…461e74313750 USDT From 0xedC460…d99eC7Aa to 0x895d1D…Dd13033C2000 USDT From 0x34b2eF…b744994C to 0xE7DE88…56Cd3fA50.912812828333763 Е᠎T᠎Н From 0x0Df37e…0A6e420E to 0x9bD49A…00CA0aE51000 USDT From 0x7b9710…Db244E27 to 0x90BfE0…b9D9f1A11000 ERC20 From 0xb9F1f3…D3945aAd to 0xA9D1aF…1F1D3e4314.309012181139837 Е᠎T᠎Н From 0xD7C787…Adb4fc22 to 0xa0053F…6144Cf201.19 Е᠎T᠎Н From 0x0404d4…6385f89A to 0x096160…393A05B90.4 Е᠎T᠎Н From 0x934867…59911cB8 to 0x0Ee5a6…18C123961972051.23 USDT From 0x9b8bE1…Bc75df5B to 0x3d1a79…573518361.5 Е᠎T᠎Н From 0xbc87af…CE1cf91f to 0x246Ad1…6142c2De15.315563453771588 Е᠎T᠎Н From 0xa700B3…6EAcf900 to 0xD16D36…e98A36691 Е᠎T᠎Н From 0x017586…A716E099 to 0x20879D…A75Bd481288.95517446128747 Е᠎T᠎Н From 0x8C7069…11cCD672 to 0x8622c6…7038053A0.08 WBTC From 0xa23043…4Fa74da1 to 0x75D987…0727B7C80.5 Е᠎T᠎Н From 0x60adD3…6BB44F98 to 0x0D04D6…05ff63Ed5502.9656 USDC From 0x1A9D69…7885A3e1 to 0x597702…6042c15E13.313 Е᠎T᠎Н From 0xfD1178…39F5437f to 0xE34771…C03219640.000644775769803362 Е᠎T᠎Н From 0x632c92…FB7b08aE to 0xa8Cd9c…79e224Db3000 USDT From 0xb26f01…3B314F90 to 0xEa299C…4d39a61214000 USDT From 0x8D14CC…8e00BBD5 to 0x2eDc4d…C2B32FcD2300 USDC From 0xCa3b7e…E420383c to 0xb207AD…dDeb0717117087.742143 USDC From 0x77B335…f8c0e9F4 to 0x5172A4…10b6249124000 USDT From 0x934834…025F1Cb8 to 0x0Ee5a6…18C123961972051.23 USDT From 0xaf4915…8BAaA5DE to 0x0D5fb5…28a0Dbc5180000 USDT From 0x0042dF…F78CEc04 to 0xC44B2D…5d0060798000 USDT From 0x68c9bc…f91eD3A3 to 0x72BaEB…63fbaCAd60 DAI From 0xE5B317…6B3a30de to 0xa9E09e…0fC0eB270.47458570276270773 Е᠎T᠎Н From 0x22eCc0…5933407A to 0x772B07…6C5b07F434950 USDT From 0x3274ae…3D988284 to 0xc7cf68…0F336cE291.19809271 Е᠎T᠎Н From 0x149427…6cd97122 to 0x6DBEE9…B1DE98F31 Е᠎T᠎Н From 0x738B2D…c2EDC23d to 0xb9f1f1…ee365AAd19.095333350827296 Е᠎T᠎Н From 0xc55b68…22cCefD4 to 0xcA0698…2447CB4A68.70592533732864 Е᠎T᠎Н From 0x44A077…3f0862Ba to 0x282fCB…17b187012.653139168407644 Е᠎T᠎Н From 0x884267…13942106 to 0x799488…4bE398DE0.0796055 WЕ᠎T᠎Н From 0x748946…e331dF21 to 0x357e94…23F4Dcec17559.798702 USDC From 0x7a5636…0923e273 to 0xD39C98…ea901b6625000 USDT From 0x47a422…255dbc3f to 0x518049…02A1dd9370000 USDT From 0xFdD806…589D9095 to 0xa5f40D…79dab9980.01336828602468193 WЕ᠎T᠎Н From 0xC5437e…8d246552 to 0x5b3683…714e7a250.08213383 Е᠎T᠎Н From 0xe5288a…8C8ee771 to 0xBd2f18…fE251a025.62009302 Е᠎T᠎Н From 0xD85401…a06E2642 to 0xd7F332…4B3b1cC844000 USDT From 0x837b13…946E0103 to 0x39fEB3…4206E0980.007779276486471483 WЕ᠎T᠎Н From 0xB0CA5F…F42729eC to 0x226015…9D2f2a160.56905016 Е᠎T᠎Н From 0x73D57e…05aEC4Fc to 0xa0BBe5…c34D26d410000.01287 USDC From 0xe2bd11…2FA3E7aF to 0x361b09…a789E3E46.71 LINK From 0x4d7865…01f6d7Aa to 0x26b44E…3Eba034C10 Е᠎T᠎Н From 0x42F90e…47a74929 to 0xA9D1aF…1F1D3e43266.23 ERC20 From 0x174Da5…41b8Bb68 to 0x2Ea701…E9778bdF1000 USDT From 0xcC90b2…115c3Ddf to 0xa3E0e1…55C0Ec3E1.04 STЕ᠎T᠎Н From 0xFCdE75…731cB93e to 0xf11c12…85Bd49251 Е᠎T᠎Н From 0x7f477e…D7811E53 to 0x8Cf882…9E29C6102410.138114 USDC From 0x9597BA…486FAF22 to 0x694Af9…cC72FDCf500000 USDT From 0x95a043…b96d5Abd to 0x3314C1…2F9c859C6945 USDC From 0x2A8188…004f026D to 0xa46457…75ab0FD3162.89 Е᠎T᠎Н From 0xef504a…D1e43A7b to 0x15DB8f…D4585F565 Е᠎T᠎Н From 0x9b2328…72C3bAc4 to 0x360859…2094E3C2289000 USDC From 0xf0719F…0757aB4A to 0xFf3864…66Dc08D831.309 Е᠎T᠎Н From 0x9DF1cf…67234e97 to 0x32bF72…37B25cDe12.27704441355466 Е᠎T᠎Н From 0xdf76c8…e4354258 to 0x9b238B…c0fBbAC410798 USDC From 0x932Ec9…0495100f to 0x124f7F…D28D6Ece0.28620571913011156 Е᠎T᠎Н From 0x2B8D12…0c018506 to 0x5A78CB…189898471 Е᠎T᠎Н From 0x432091…b4eBc884 to 0xFE95Ef…D260101e32 Е᠎T᠎Н From 0xba6b4b…7D9f4D88 to 0xc23089…dF32a9aD0.16851405520982363 Е᠎T᠎Н From 0xf7fb48…Cb47B99C to 0x4a8034…84c66e520.6 Е᠎T᠎Н From 0x6067FC…70644f13 to 0x2292Eb…f543Dca810 USDC From 0x1A2b8e…C1164951 to 0x4774E3…1eCB69252424.1 USDT From 0x55a36e…29Fc311f to 0x3926aB…52a55E631000 USDT From 0xc62c1E…C0715d09 to 0x2DCd42…CD06A15231.240655696733565 Е᠎T᠎Н From 0xCEC4ae…Db096629 to 0x127B4d…4FFFFd4d17483 USDT From 0xbbF498…85734466 to 0x91494b…6c2232a77541.10585412 ERC20 From 0xa0BB0b…9AA726D4 to 0x73d581…4736c4FC20000.000001 USDC From 0xC09a9c…f3b0FD44 to 0x0Ee5a6…18C123961004967.53 USDT From 0x69f7c3…e8B7c25B to 0x46bddb…D0E061AF20.22 Е᠎T᠎Н From 0x158f9d…013ea642 to 0x30690C…6F6609a81000 USDT From 0x2AD8F4…3ccc0c5A to 0xF2A2fb…D7ab4aBD1100 USDC From 0xD3F851…62d83961 to 0x78024a…3A33F90E20.40841316424283 Е᠎T᠎Н From 0x88e41A…0646C31e to 0xb07093…bB9B5D571.567437220162211 Е᠎T᠎Н From 0x75C69B…248ae9Fa to 0x7A2C94…9078839140000 USDC From 0xC9EB70…B0eDB666 to 0x354041…55d4a83e21 USDC From 0xC37674…5AcDb421 to 0xcdA784…060a45795.002906978292345 Е᠎T᠎Н From 0x6614d8…2d0a6269 to 0xBa0CBd…D2C2d7821.9184411324624262 Е᠎T᠎Н From 0xC6232a…1Ca736A3 to 0x25F114…0Da199F60.8 Е᠎T᠎Н From 0x85Abe6…F9A598eE to 0xFC6a64…A274A7dc50.509 Е᠎T᠎Н From 0x5ee719…5510be6e to 0x873C50…548Aa3d00.3932216455696226 Е᠎T᠎Н From 0x6CcdB2…04dBdaF5 to 0x5818B9…1166b26A0.003312936686466985 Е᠎T᠎Н From 0xD68823…23e0A8E8 to 0x96F78B…76b353bE15000 USDT From 0xc09A11…42C6fd44 to 0x0Ee5a6…18C123961004967.53 USDT From 0x869078…FC251772 to 0x32d711…62F0d9A71.688 Е᠎T᠎Н From 0x83431f…BECfF143 to 0x83431D…C1d7f143120.50743436 LINK From 0xE5e6Ed…6DE83fb0 to 0xbeE59e…1CD109Be20000.050246 USDT From 0x5D1345…173e003C to 0xE6823C…aae4188c23.73 Е᠎T᠎Н From 0x6338B9…e342D87A to 0x6342ff…Eaa1aC840.031134459326187105 Е᠎T᠎Н From 0x29065a…49Fe715a to 0x8FCaEd…0E7b90b8100000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.001442771234414876 eth 0.001442771234414876 ETH