Address 0xD9C60906a6C3e40b087130a07450b7A307E55D1c

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
0xfbd402…de19bfa9	22787912	Thu, Jun 26, 2025 12:06 PM	0xd4d1B8…a38892fF	From 0xAc5CE7…8c12db8A to 0xD792Bf…39a5Bceb50000 USDC From 0xC06329…3E3D4b33 to 0x3936d9…2aD7c13C1 ETH From 0x85F881…4ac57341 to 0x5c3fe7…fFcc05FC3000 USDT From 0xD714f7…055b7846 to 0x6B7EAF…6dcaB2ee28000 USDT From 0xC043E8…1507D95f to 0xF25250…A03A8fa82071.035517 USDC From 0xE54bD3…A0baa6d5 to 0x8e0BB2…9120D1A312339.0125 USDC From 0xDCf266…F8E442b9 to 0xBE6D9E…68aCFc61600000 USDT From 0xF03469…36CD3283 to 0xCE73A1…e1d442d71999991 USDT From 0x3b0fdB…b25559D0 to 0x732a1C…80002559800000 USDC From 0x5ca832…Fc98De89 to 0xd3cFFb…78d5AccB1116.4325000000001 ERC20 From 0xDEaA48…4458A321 to 0x5a09a3…C97F4b014000 USDT From 0xce99eB…69bd14A2 to 0x28278d…bdF0Ca6f24136.93 USDC From 0x7f091F…4F380A99 to 0x0A0D0a…A560Ee0F7.561458439875154 ETH From 0xD929FA…E0995fe3 to 0x6a9dDA…1E13706F197600 USDT From 0x0A0732…CC60ee0f to 0x7C7aCF…9b4120f86093278.708001 USDT From 0x2AAd42…74617416 to 0x2Aa54a…17617416200000 USDT From 0xd55629…7DAF773C to 0x830990…EA803F370.02061894 WBTC From 0xfA426a…b04699AC to 0x20C0af…Ba892377133120 USDT From 0x52E515…42550037 to 0x09EcAF…cDB88a4C1 USDC From 0x74B82d…aa5d6506 to 0x92F38E…2e6C0c8f6.36 LINK From 0x0A0732…CC60ee0f to 0x7C7aCF…9b4120f86093278.708001 USDT From 0x45c2d6…4b267761 to 0x1E75C8…393153C220000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351109.99962093738763 ETH From 0xb44d43…2E36f4cA to 0x4F83e1…E05a427041518.780881 USDC From 0x400897…E440e068 to 0x3082a4…3905Ee5F27.339907531037127 ETH From 0xD687d5…8Fb9aAb1 to 0xAF4a7a…6d7d2eca1.450534446497428 ETH From 0xD9C609…07E55D1c to 0x57B9B6…35CE88F3650073 USDC From 0x7FAA71…f670Bee2 to 0x4f2606…82C7C4D536066 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000257621236838352 eth 0.000257621236838352 ETH
0x2f53b8…9754581e	22787894	Thu, Jun 26, 2025 12:02 PM	0xd4d1B8…a38892fF	From 0x405855…bad598d5 to 0x9E0426…B320C3477.977 ETH From 0xfc39dB…2457089B to 0x5AE090…15aFb0d71.833573031559 ETH From 0x985f94…A903b2F4 to 0x6d5662…d544FB6649977 USDT From 0xED43c7…6A80AFEB to 0x310834…487842708.25395777 ETH From 0x8E9D25…78033E6e to 0x048331…e4C0134B56716 USDT From 0xF081BF…8CBe3249 to 0xFb6115…66Ca623354400 USDC From 0xD1f559…dc2fcdF1 to 0xDF039C…4d4521A0250000 USDC From 0x4D4F68…93fB69b7 to 0xD94489…A9A48Ea310002 USDT From 0xD613A5…DABd05d2 to 0xef94f0…d4AA266e1070083.515039 USDT From 0x531a1b…8d57ACbd to 0x01781F…65909D666.589745870291161 ETH From 0x23809D…a012b5f2 to 0x79b9FC…020f6cD1200000.561284 USDT From 0xFbb85C…8D673F11 to 0xC38cD9…3cE3dECD18496.365238 USDT From 0xa59da5…66966aA2 to 0xae2475…A25A1B6a10800 USDT From 0x8044aB…D7Fd8Ee0 to 0x126558…EBed73522.232 ETH From 0xD9d1bb…C7e950F5 to 0xcffC00…DfAe947923359.759 USDC From 0xC447C5…c316277D to 0xc44985…9A16277D9.8e-9 ERC20 From 0x8504C8…3343D0e1 to 0x0f95A8…c225fcf1101.14825255399337 ETH From 0x7f460c…43a67495 to 0xA1933a…E417C19e2000000 USDT From 0xD9C609…07E55D1c to 0x57B982…0D1218F30 USDC From 0xa1847D…38F6DA83 to 0xdc6e01…a63282232000 USDC From 0x987BC7…c1A29e57 to 0xCd9036…3118799B50013 USDT From 0x808d6E…709c13fC to 0x6B5D3D…4eBb1B71223932.48 USDC From 0x2655CA…ddf0f3ce to 0x82bB4b…5bf06EE6100000 USDC From 0x620B38…6B205A5e to 0x32e1ee…4dcfE21750013 USDT From 0xf1a41a…4207cbE1 to 0xA4BF57…Ebb615ae0 USDT From 0x11930f…B3cd4cf0 to 0x2c904a…379778Ad23.45215863044106 ETH From 0xD26E5C…a7543B44 to 0xD266fE…a1543b444380427.25 USDT From 0xd5EB75…Ae0C2596 to 0x2490c4…36e799216288.3 USDC From 0x8aC587…Fc75b068 to 0x8Ac39F…D975b0682.0632466865883567 ERC20 From 0xcc00F7…0BCF3258 to 0x39Fd38…8582A7CB4000 USDC From 0x0458F1…a7cBA19D to 0x888F86…C4C681813708.45614 USDC From 0x53c1A5…727Ab069 to 0x38d93f…191091E4414588.02 USDC From 0xD1f559…dc2fcdF1 to 0xDF039C…4d4521A0250000 USDC From 0x68b21A…6D66B698 to 0xC08a2F…6bC5061627500 USDC From 0xa20744…Fa6BEE5A to 0x0ca944…791b2b8912895.9 USDC From 0x8C99d2…17213cBc to 0x8C9B71…e7213CBc2e-9 ERC20 From 0xe36F47…D7a03745 to 0xD3A588…Fe99695F1995 USDC From 0x998Acb…E789b717 to 0xc5cc65…aD408c4d26380.04 USDC From 0xBc4Dde…9B34a013 to 0x39Cc9B…e1E320D516811.626226 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000288951775802217 eth 0.000288951775802217 ETH
0x499749…d34e15e3	22787838	Thu, Jun 26, 2025 11:51 AM	0xc46908…A9c38F0d	From 0x7F1e97…8f89b7a2 to 0x14D8A0…2029bb575000 USDT From 0xf1D5F6…6F4f83C3 to 0x2bd66A…87CF5def1500 USDC From 0x80cbdC…C4EF5974 to 0xc1286d…87bA100e0 USDT From 0xEc9fC2…fBA8226B to 0xEcBA51…890903Db0 USDT From 0x34E971…b6F1555E to 0xd36784…02c5069b0 USDT From 0x1CA367…D58CEa10 to 0x43c52C…9DA90D150 USDT From 0xA99591…2A236739 to 0xE433c0…a4ca8eDd0 USDT From 0x65B189…96e45966 to 0xc1286d…87bA100e0 USDT From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDT From 0xf6ba98…50077BAA to 0x4D088B…D1bADD9C0 USDT From 0x036965…eFdED455 to 0x4A2B51…8a260BF30 USDT From 0xEE5109…9Fb6a43B to 0x2901d1…3b1513c00 USDT From 0x5bF30c…1BF4860C to 0x018337…0B4E9a830 USDT From 0xF3Ee50…9A0542d0 to 0x49aBEC…48E7b0420 USDT From 0xBA3F85…0FE5e9A4 to 0xf034AF…34aF32830 USDT From 0x23809D…a012b5f2 to 0x79b8d1…D1016cd10 USDT From 0xEfD03b…8c676Abe to 0xB192d0…4d1d73b90 USDT From 0x16f30E…3633d30a to 0x812e1B…E088F2990 USDT From 0x82dE68…84e44b2D to 0x92b5f2…167969750 USDT From 0x6090Be…45E94006 to 0xD26EF7…10d23B440 USDT From 0x69E1d4…E4880fb6 to 0xD0f321…df2D91e90 USDT From 0x678763…48560aeE to 0x12E30f…39c89b010 USDT From 0x7F403e…30300e45 to 0x65b133…a59359660 USDT From 0x904a03…Ab461b81 to 0xdD9bd5…79125adC1451972.11 USDT From 0xe99668…741Dd8Fc to 0x80cB4C…bAB659740 USDT From 0xd28f24…8A199e47 to 0xfeEc62…1CE7f33a0 USDT From 0x70eEd0…0b7A2e31 to 0x12127c…de056cB30 USDT From 0xD618E7…792DddfC to 0x1dEaa5…65F5F42C0 USDT From 0x235918…4f961789 to 0xEe7c66…E6f41C1b4517.1 USDT From 0x4CD9Be…8Af13Fb7 to 0x772938…e5433C840 USDT From 0x748b66…8bAD7008 to 0x4eFaB1…b53aC05C0 USDT From 0xD80a63…adbEA527 to 0x6A6A18…F8Af25e80 USDT From 0x96445f…Dc14AC64 to 0x23BB58…201FB85B0 USDT From 0xcd47a3…8a0A2d23 to 0x4E5A7c…74E999740 USDC From 0x05D9f7…6a492f26 to 0x353150…321C81Bf0 USDC From 0x67daf0…01F98bE8 to 0x0988ff…8B7Bf7e00 USDC From 0x7FB0e8…b7c489fD to 0x3624AF…a2106f040 USDC From 0x6bD3e7…687A3976 to 0x39d8E0…400beD4e0 USDC From 0x0db4F1…F8C5117d to 0xFE034B…33e3f5800 USDC From 0x89c1Ef…8306C0DF to 0xD5EB83…625925960 USDC From 0x18E248…Ff69B962 to 0xc2534c…15600a390 USDC From 0xD9C609…07E55D1c to 0x57bA53…b03188f30 USDC From 0xb06840…3F16d8AA to 0x0c8375…05B726410 USDC From 0x61d344…52113935 to 0xEDB46E…3B18E2260 USDC From 0xBF46E3…6a8dFe25 to 0xB6a410…ECc5fD060 USDC From 0xB105C3…dD48CbA7 to 0xa4Dc4d…0a7208fb0 USDC From 0x200232…bb4162e8 to 0xEDB46E…3B18E2260 USDC From 0x0c83c1…5b812641 to 0x445F8c…2cf6Bd970 USDC From 0x17D2Ec…C6C90495 to 0xEDB46E…3B18E2260 USDC From 0x30DF9A…a5ff43Cc to 0xEDB46E…3B18E2260 USDC From 0xd19608…8331Af62 to 0x3324b2…461b33E40 USDC From 0xEe03ef…453B8E2e to 0x219034…adaDC9b40 USDC From 0xf9e530…6980E8Ae to 0x68182d…B55614Dc0 USDC From 0x3A58fa…46e09F76 to 0x434dff…A5C98Dff0 USDC From 0x936566…445F79ED to 0x40fCD1…E99EC13A0 USDC From 0xba05F3…2b3C83d5 to 0xB82E0d…ddE33b160 USDC From 0x5F726C…290b660E to 0x3eE301…C4Bc29920 USDC From 0x920D78…1ec5074D to 0xfa7d3C…E927d7700 USDC From 0x7dE7Ee…9373a865 to 0xCf1574…865834Bd57979.85 USDC From 0xCAf5D2…67397bAA to 0x0EcDb1…9DE0472524 UNI From 0x47a741…4B2d7Eb9 to 0x982278…4698F75910000 USDT From 0x464a95…24CdF6f2 to 0x9D2684…D32103e617506.196464 USDT From 0xcf15ac…990034Bd to 0x5DBeef…af0Ce54f346.98 USDC From 0xf1D5F6…6F4f83C3 to 0xA9124A…5D9159Cf1500 USDC From 0x913A32…3DfbCDe1 to 0x847f77…07FE090e25500 USDT From 0x847f00…FdaE090E to 0x913ab2…fA24cDE1500 USDT From 0xf02f43…Fc0f065b to 0xC2D28a…C9811c6C50340 USDT From 0x3345Fb…0144a3ae to 0xDe057b…3bB519f3400000 USDT From 0x6F9137…13609B3B to 0xe1903a…B578d293379506.61 USDT From 0xC2d2Ee…9eDc1C6c to 0xEd5A5A…7ae1BBeD65435 USDT From 0xFd051b…4819D467 to 0x687a08…7445dE0197000 USDT From 0x4512B0…1B2f2271 to 0xB68571…abA9895B4694 USDC From 0x2348d9…58F9f5e4 to 0xf77252…62e9875f0 USDT From 0x18E248…Ff69B962 to 0x9d3016…6A6A64C70 USDT From 0x2d5Fd9…F18E690D to 0x907b3D…2B859a7D0 USDT From 0x901C7C…71589bf0 to 0x557a7a…89Ee21220 USDT From 0xb24EBE…D9C29FE1 to 0xd9a836…A50aFDae0 USDT From 0x10E5C7…E3552726 to 0x0F2cbA…E965E7E90 USDT From 0xD37F3D…FA6C7FaF to 0xD299e9…0A5eD3090 USDT From 0x5f3828…7c77E220 to 0xC4047A…90C690340 USDT From 0xAA9eC9…1C4c95f4 to 0xd0D6ae…Dd79735A0 USDT From 0x3bc64A…04FA5Cc6 to 0x0eF60F…3100f8d30 USDT From 0x1b8158…5331B3Ed to 0xFd0554…9E9cD4670 USDT From 0x557a80…37e72122 to 0xa81015…450088B60 USDT From 0xd18C85…4D055799 to 0x3fce2E…C2918c4C0 USDT From 0xCF6b1F…9Cc76e90 to 0x63566a…9b010f890 USDT From 0x6c66c7…d4dA94bf to 0x09249B…7905d7200 USDT From 0xBb6909…33E72019 to 0x40fCD1…E99EC13A0 USDT From 0x200232…bb4162e8 to 0xEDB46E…3B18E2260 USDC From 0x7dE7Ee…9373a865 to 0x5246a1…2bf0f9580 USDC From 0xBB5A35…f2F3F724 to 0xd81648…410627430 USDC From 0xBc642E…9F99ff06 to 0x2cdD34…dE6b4dd70 USDC From 0x918380…d4B9E45e to 0xCf3536…9fAac6ed0 USDC From 0xfFdF3c…afEc870e to 0x1e022a…1a9264bd0 USDC From 0x17ec67…cc0ede7D to 0x8a5834…b0ffD073300000.022001 USDT From 0xF2358D…0aF44298 to 0x885C84…f5Fc415e49999 USDC From 0x8a96B0…a52A88DD to 0x9A1D74…1198681720000.02 USDT From 0x9A1d2C…A7116817 to 0xE2Ef9C…df67EcB870000 USDT From 0x389412…2D01f39D to 0x6487bA…Cdd9601259741 USDT From 0xeB328d…Cd780d6d to 0xf96BBd…0737075510000 USDT From 0x97BA71…A0383382 to 0x18d504…3C247c355689 USDT From 0x5aaE86…285ecE5F to 0x6C456E…bdE9Fc050.46611 WBTC From 0xd60Cf3…7CfC8Ba8 to 0xAC9B60…c91494D15000 USDC From 0xd85bf4…8888d906 to 0x8b4ec9…01de38b8500000 USDC From 0x0AcF1f…b79323d7 to 0xeA3962…4DDAc4851192859.683 USDT From 0x4f58a7…273AbAE5 to 0x5D5495…3bAD69E83000 USDT From 0xf555d2…d84F3902 to 0x2B69b5…543ee6596552 USDT From 0x57C687…8056cBE4 to 0x924af7…be7451D0240.55067133999998 ENA From 0x6C30e4…dF8a2A16 to 0x12eA42…00934e8D0 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344341000000 USDT From 0x83f34e…c5CF0849 to 0xBdfd1e…8D674A1620581 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001124082737620178 eth 0.001124082737620178 ETH
0xc2547c…7c172d08	22787829	Thu, Jun 26, 2025 11:49 AM	0xc46908…A9c38F0d	From 0x5246D7…9304f958 to 0x049c57…c37419DE56.66 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDT From 0x69E1d4…E4880fb6 to 0xD0f321…df2D91e90 USDT From 0xEE5109…9Fb6a43B to 0x2901d1…3b1513c00 USDT From 0x18E248…Ff69B962 to 0x9d3016…6A6A64C70 USDT From 0x5bF30c…1BF4860C to 0x018337…0B4E9a830 USDT From 0x88B48A…A629470A to 0x7d4f7b…60111b030 USDT From 0x129d68…E31Ae604 to 0x1a9dd4…d679A3E10 USDT From 0xD9C609…07E55D1c to 0x57BAFC…3c1218F30 USDC From 0xf9e530…6980E8Ae to 0x68182d…B55614Dc0 USDC From 0x33E0b1…C67964a6 to 0x64fE93…61848fc50 USDC From 0x3A58fa…46e09F76 to 0x4345c7…7971aDFF0 USDC From 0xb06840…3F16d8AA to 0x0c8375…05B726410 USDC From 0x936566…445F79ED to 0x40fCD1…E99EC13A0 USDC From 0x61d344…52113935 to 0xEDB46E…3B18E2260 USDC From 0x67daf0…01F98bE8 to 0x0988ff…8B7Bf7e00 USDC From 0x6bD3e7…687A3976 to 0x39D882…52B31d4E0 USDC From 0xBF46E3…6a8dFe25 to 0xB6a410…ECc5fD060 USDC From 0xB105C3…dD48CbA7 to 0xa4Dc4d…0a7208fb0 USDC From 0xba05F3…2b3C83d5 to 0xB82E80…31472b160 USDC From 0xd19608…8331Af62 to 0x3324b2…461b33E40 USDC From 0x200232…bb4162e8 to 0xEDB46E…3B18E2260 USDC From 0x18E248…Ff69B962 to 0xc2534c…15600a390 USDC From 0xcd47a3…8a0A2d23 to 0x4E5A7c…74E999740 USDC From 0xD37F3D…FA6C7FaF to 0xD299e9…0A5eD30941234 USDT From 0x89c1Ef…8306C0DF to 0xD5EB83…625925960 USDC From 0x0c83c1…5b812641 to 0x445F8c…2cf6Bd970 USDC From 0x17D2Ec…C6C90495 to 0xEDB46E…3B18E2260 USDC From 0x05D9f7…6a492f26 to 0x353150…321C81Bf0 USDC From 0x0db4F1…F8C5117d to 0xFE034B…33e3f5800 USDC From 0x5F726C…290b660E to 0x3eE301…C4Bc29920 USDC From 0x7FB0e8…b7c489fD to 0x3624AF…a2106f040 USDC From 0xEe03ef…453B8E2e to 0x219034…adaDC9b40 USDC From 0x30DF9A…a5ff43Cc to 0xEDB46E…3B18E2260 USDC From 0xF34f56…7a2D00A9 to 0xe172c0…914f97eA0 USDC From 0xD29901…279bD309 to 0x0B5F0A…c29F153531264.4 USDT From 0xdfc610…E9D4049E to 0xd34A9F…0F5731400.0014 DAI From 0x918380…d4B9E45e to 0xCf3536…9fAac6ed2500 USDC From 0x3bc64A…04FA5Cc6 to 0x0eF60F…3100f8d325000 USDT From 0xAACBf5…02986D7A to 0xc7f767…156Ae132499.739385 USDT From 0x1b8158…5331B3Ed to 0xFD050F…7Abed46733214.27 USDT From 0xFd051b…4819D467 to 0x687a08…7445dE0197000 USDT From 0x967618…F8Af3e72 to 0x1d64aC…ceCb46D60 USDT From 0xd1E9C5…fD9119d2 to 0x08784C…6c8622360 USDT From 0x7ED82a…b8053E5D to 0xb6be04…f12e8Ce20 USDT From 0x7566A6…84E1d378 to 0x90A689…37C94EFd0 USDT From 0x29A8c4…5d199388 to 0xfDae93…4610C0420 USDT From 0x88B48A…A629470A to 0x7d4f7b…60111b030 USDT From 0xd793d4…7D58Bbe8 to 0x4685f1…55cAC41A0 USDC From 0x58E750…bB06f2cE to 0x6Be59e…8B3703940 USDC From 0xF34f56…7a2D00A9 to 0xe172c0…914f97eA0 USDC From 0x4d0eed…93b5EcaC to 0x445F8c…2cf6Bd970 USDC From 0x5aaE86…285ecE5F to 0x6C456E…bdE9Fc050.46611 WBTC From 0x1CA367…D58CEa10 to 0x810B65…BCBb5A1a11424.2003 USDC From 0x33E0b1…C67964a6 to 0x64fE93…61848fc50 USDC From 0x5a00Ca…277c3937 to 0xeC3066…C980215F0 USDT From 0x557a80…37e72122 to 0xa81015…450088B6100000 USDT From 0xd18C85…4D055799 to 0x3fce2E…C2918c4C28000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000609606915440792 eth 0.000609606915440792 ETH
0x26c43c…b855d95f	22787825	Thu, Jun 26, 2025 11:49 AM	0x4e1982…EFa216ce	From 0xcd47a3…8a0A2d23 to 0x4E5A9C…445C99740 USDC From 0x05D9f7…6a492f26 to 0x3531cd…659081bF0 USDC From 0x67daf0…01F98bE8 to 0x098852…3413F7E00 USDC From 0x80cbdC…C4EF5974 to 0xC12871…d9c8100e0 USDT From 0x7FB0e8…b7c489fD to 0x3624DB…75096F040 USDC From 0x6bD3e7…687A3976 to 0x39D8Ed…85a6eD4E0 USDC From 0xEc9fC2…fBA8226B to 0xecBa09…88d803Db0 USDT From 0x0db4F1…F8C5117d to 0xfe0303…df27f5800 USDC From 0x34E971…b6F1555E to 0xD36785…3aA9069B0 USDT From 0x1CA367…D58CEa10 to 0x43C5aa…0c270d150 USDT From 0xab9033…7C848789 to 0x548D65…06ACdf480 USDE From 0x2220E4…454245E1 to 0xa84382…ee62baaC0 ACH From 0x580450…0A046CE2 to 0xe9D3f9…458E53820 USDT From 0x89c1Ef…8306C0DF to 0xD5eb79…4DAf25960 USDC From 0xA99591…2A236739 to 0xE43332…1E2a8EdD0 USDT From 0x322Bf7…39B0152c to 0xB3fb8a…fB8df0790 XCN From 0x65B189…96e45966 to 0xC12871…d9c8100e0 USDT From 0x18E248…Ff69B962 to 0xC253BF…000a0A390 USDC From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDT From 0xD9C609…07E55D1c to 0x57Ba82…Cc3d88f30 USDC From 0xb06840…3F16d8AA to 0x0c83BD…8D6526410 USDC From 0x61d344…52113935 to 0xEDB426…4CccE2260 USDC From 0xBF46E3…6a8dFe25 to 0xB6A42C…44BEFd060 USDC From 0xB105C3…dD48CbA7 to 0xa4DCB2…9b4008fB0 USDC From 0x200232…bb4162e8 to 0xEDB426…4CccE2260 USDC From 0xf6ba98…50077BAA to 0x4D088B…F414dd9c0 USDT From 0x0c83c1…5b812641 to 0x445fA8…55aDBd970 USDC From 0x17D2Ec…C6C90495 to 0xEDB426…4CccE2260 USDC From 0x036965…eFdED455 to 0x4A2BEF…Dd8f0BF30 USDT From 0x30DF9A…a5ff43Cc to 0xEDB426…4CccE2260 USDC From 0xEE5109…9Fb6a43B to 0x290105…0eb913c00 USDT From 0x5bF30c…1BF4860C to 0x018315…46079A830 USDT From 0xF3Ee50…9A0542d0 to 0x49aB92…75AbB0420 USDT From 0xBA3F85…0FE5e9A4 to 0xf0344C…2e3132830 USDT From 0x23809D…a012b5f2 to 0x79b816…DBbe6cD10 USDT From 0xEfD03b…8c676Abe to 0xB1928b…Dda573b90 USDT From 0xd19608…8331Af62 to 0x33245B…BF0633e40 USDC From 0x16f30E…3633d30a to 0x812Ec8…9c7Ff2990 USDT From 0x82dE68…84e44b2D to 0x92B58b…Bb6069750 USDT From 0x6090Be…45E94006 to 0xD26E68…A2ff3b440 USDT From 0xEe03ef…453B8E2e to 0x219099…1f54C9b40 USDC From 0x69E1d4…E4880fb6 to 0xd0f354…aa7591E90 USDT From 0xf9e530…6980E8Ae to 0x68184a…65e114DC0 USDC From 0x3A58fa…46e09F76 to 0x434Dcd…7CF38Dff0 USDC From 0x936566…445F79ED to 0x40fc34…cBecc13a0 USDC From 0x678763…48560aeE to 0x12e35c…907C9b010 USDT From 0x7F403e…30300e45 to 0x65b1DA…E0DA59660 USDT From 0xe99668…741Dd8Fc to 0x80Cb07…D33259740 USDT From 0xba05F3…2b3C83d5 to 0xB82EE3…f1853b160 USDC From 0xd28f24…8A199e47 to 0xFEEcD2…d30Bf33A0 USDT From 0x70eEd0…0b7A2e31 to 0x121214…9f7D6CB30 USDT From 0xD618E7…792DddfC to 0x1deA0A…A903f42c0 USDT From 0x5F726C…290b660E to 0x3ee382…2dC129920 USDC From 0x10a479…a70BC57C to 0xa94f43…4a6b5e760 USDT From 0x4CD9Be…8Af13Fb7 to 0x77297E…0F153C840 USDT From 0x920D78…1ec5074D to 0xfA7D35…732ad7700 USDC From 0x748b66…8bAD7008 to 0x4eFA73…D234c05C0 USDT From 0xD80a63…adbEA527 to 0x6A6a0E…D3A125e80 USDT From 0x96445f…Dc14AC64 to 0x23bb14…2a1Db85b0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00115889990939058 eth 0.00115889990939058 ETH
0xb437ed…0f9d651a	22787818	Thu, Jun 26, 2025 11:47 AM	0x0630e4…09F55692	From 0xF3Ee50…9A0542d0 to 0x49aBE2…078D00420 USDT From 0x1CA367…D58CEa10 to 0x43C515…29E11d150 USDT From 0xBA3F85…0FE5e9A4 to 0xF0343C…bc8C32830 USDT From 0xA99591…2A236739 to 0xe433C9…207c3EDd0 USDT From 0x678763…48560aeE to 0x12e36c…49610B010 USDT From 0x23809D…a012b5f2 to 0x79b83c…51D96cd10 USDT From 0x7F403e…30300e45 to 0x65B1D9…0d3759660 USDT From 0x2348d9…58F9f5e4 to 0xf77225…460C875F0 USDT From 0xEfD03b…8c676Abe to 0xB19278…E49773b90 USDT From 0xe99668…741Dd8Fc to 0x80cbAC…C00859740 USDT From 0x16f30E…3633d30a to 0x812e9E…0cD6F2990 USDT From 0x82dE68…84e44b2D to 0x92B5B0…274869750 USDT From 0x6090Be…45E94006 to 0xD26E10…8C283B440 USDT From 0xf6ba98…50077BAA to 0x4D08aB…777A0d9C0 USDT From 0x580450…0A046CE2 to 0xE9D319…C00353820 USDT From 0x65B189…96e45966 to 0xc128c1…61Da100E0 USDT From 0xEc9fC2…fBA8226B to 0xEcBaD6…D81943dB0 USDT From 0x34E971…b6F1555E to 0xd36760…43FD069B0 USDT From 0x036965…eFdED455 to 0x4A2B3e…e0C22bf30 USDT From 0xd28f24…8A199e47 to 0xfEec4b…b624233a0 USDT From 0xD618E7…792DddfC to 0x1dEAaC…BA0D142C0 USDT From 0x80cbdC…C4EF5974 to 0xc128c1…61Da100E0 USDT From 0x70eEd0…0b7A2e31 to 0x12128E…20096CB30 USDT From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDT From 0x69E1d4…E4880fb6 to 0xD0f374…562891e90 USDT From 0xEE5109…9Fb6a43B to 0x2901F0…35ea13C00 USDT From 0x18E248…Ff69B962 to 0x9D3026…9b7964C70 USDT From 0x5bF30c…1BF4860C to 0x0183bB…D66F9A830 USDT From 0xab9033…7C848789 to 0x548dEC…3d19Df480 USDE From 0xD9C609…07E55D1c to 0x57baD0…856718f30 USDC From 0xf9e530…6980E8Ae to 0x6818b6…eD0714Dc0 USDC From 0x33E0b1…C67964a6 to 0x64feBA…1C7A8Fc50 USDC From 0x3A58fa…46e09F76 to 0x434d6d…4A860dFF0 USDC From 0xb06840…3F16d8AA to 0x0c83b7…501a26410 USDC From 0x936566…445F79ED to 0x40Fc3A…648ac13a0 USDC From 0x61d344…52113935 to 0xedB407…aa7de2260 USDC From 0x67daf0…01F98bE8 to 0x09882f…0e6Ff7E00 USDC From 0x322Bf7…39B0152c to 0xB3fb6D…1870f0790 XCN From 0x6bD3e7…687A3976 to 0x39D8eA…9D9B1D4e0 USDC From 0xBF46E3…6a8dFe25 to 0xb6a4f0…d2D60D060 USDC From 0xB105C3…dD48CbA7 to 0xA4dCCC…FC3408fB0 USDC From 0xba05F3…2b3C83d5 to 0xB82e10…c3C42b160 USDC From 0xd19608…8331Af62 to 0x3324f0…916633E40 USDC From 0x200232…bb4162e8 to 0xedB407…aa7de2260 USDC From 0x18E248…Ff69B962 to 0xC25352…C89d0A390 USDC From 0xcd47a3…8a0A2d23 to 0x4E5A50…f43E99740 USDC From 0x23d6BF…9a40C55D to 0xbF1DD1…43CC10AE0 LEVER From 0x2220E4…454245E1 to 0xA84372…20130AAC0 ACH From 0x89c1Ef…8306C0DF to 0xd5EB9d…3c4525960 USDC From 0x0c83c1…5b812641 to 0x445FDD…097Cbd970 USDC From 0x17D2Ec…C6C90495 to 0xedB407…aa7de2260 USDC From 0x05D9f7…6a492f26 to 0x353110…E1f381bf0 USDC From 0xE3c566…4A03D546 to 0x05f563…A01195000 LQTY From 0x0db4F1…F8C5117d to 0xFE03e4…2744F5800 USDC From 0x5F726C…290b660E to 0x3EE3Cc…8c1d29920 USDC From 0x7FB0e8…b7c489fD to 0x3624F1…5F656f040 USDC From 0xEe03ef…453B8E2e to 0x2190B3…EdEbC9b40 USDC From 0x30DF9A…a5ff43Cc to 0xedB407…aa7de2260 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001225742303671746 eth 0.001225742303671746 ETH
0xc439c6…27473529	22787695	Thu, Jun 26, 2025 11:23 AM	0xd4d1B8…a38892fF	From 0x2Aff51…d176c912 to 0x2aF460…6276c912200 ERC20 From 0x47254E…07EFa767 to 0x55A03c…E6c2c97c12359.968432 USDT From 0xD86882…Cd8c7a6a to 0x48f75D…3aEf7c521.14 ETH From 0x664752…546BFc32 to 0x837982…0c97043511018.85 USDT From 0xa25dC1…039ADC4b to 0x3f2eE1…22b8a4A244150.206087 USDT From 0x4ab3e6…c1177e5b to 0xc5877a…21B3295028.103993329999998 LINK From 0xfa5358…91348D04 to 0x1C6873…cB172Ce4234227.54 USDT From 0x9ffBA5…Ea894b84 to 0xaAB328…0de610131754.241 USDT From 0x5499EA…77f95B87 to 0x01949f…Bb906f9c0.6 ETH From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4150000 USDC From 0xC9B52E…492994c3 to 0xe57525…03792bB014500 USDC From 0x2A55C7…3412e4fd to 0x09C399…d8ec73080.04323452674485771 STETH From 0xCdE441…F751eED2 to 0x3511da…7916b4f8490000.02 USDT From 0x429410…0fC193d5 to 0x429E93…bdC193d5911 ERC20 From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467140000.023529 USDT From 0x47DC47…91b6f977 to 0xdec8f8…Ed21d76C16756.68609 USDT From 0xD9C609…07E55D1c to 0x57B9B6…35CE88F3650073 USDC From 0x6A8d02…C02Efb2c to 0x8B7370…Da1330d880255.26518 USDC From 0x5A60D1…96c81AEB to 0x5A6fAD…dec81aEb78 ERC20 From 0x035441…35Cc3E69 to 0xeF2ce1…6fB244fC55347.8 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE0197000 USDT From 0xC8AdC3…EDB111cf to 0x883BA3…F502D7E3455000 USDT From 0x504416…bD2c4Bc8 to 0x6a46C6…61739795208900 USDT From 0x49584A…545ecfF6 to 0x4955BF…A85ECfF659 ERC20 From 0x200232…bb4162e8 to 0x84ecF5…6433882e456084.0372 USDT From 0xCbFaD7…32565f80 to 0x3D21DF…03fF00Cd1000 USDT From 0xFD501f…8d1D9aF0 to 0xcA6A93…8e34393a2150.39560243 ETH From 0x0c83c1…5b812641 to 0x4456D4…B3bebD97800406.072436 USDC From 0xe5E726…5E49D4f6 to 0xc1faac…89E7ecEd1.18 ETH From 0x29a756…7c6e261d to 0x13DCCF…63B17CDC51000 USDC From 0x1b7b41…e73d022F to 0xcF999a…DA8fD555200000 USDT From 0xe3Ee0B…947feC6f to 0x16F7DB…AA33d30A99800 USDT From 0x538e38…7F873fe0 to 0x9d7B94…899c35865870.226262 USDC From 0x4CE82b…4989B09A to 0xBC46E7…2136aCF040000 USDT From 0xCC2299…92bEaDfE to 0x25840C…F7E0D99591643.927363 USDC From 0xC07ea8…03c92bf1 to 0x17535d…42608F6524000 USDT From 0xb06840…3F16d8AA to 0x0C8890…84812641800406.072436 USDC From 0x83fe8d…5cD970e3 to 0xf2f906…001C705E1273 USDT From 0xA7958a…fdAf3620 to 0x65446b…dc77cE34100 USDT From 0x10E5C7…E3552726 to 0x0f20e0…246aE7e91000 USDT From 0xEb1081…0dB4322d to 0x66299A…73cBC5262373101.26 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000372683309131648 eth 0.000372683309131648 ETH
0x8a3182…fff8927a	22787694	Thu, Jun 26, 2025 11:22 AM	0xd4d1B8…a38892fF	From 0x5d7357…6Aa3A40f to 0x89038a…CcFfd80620340 USDC From 0xAAF62F…f0d4b049 to 0x76BE4F…A7A0442e78 ERC20 From 0xCaB320…2dDAD0a2 to 0x23A44a…34d72823100 USDT From 0xFE860c…344f2a4b to 0x93472D…44B7078f0.019112374454077343 ETH From 0xD54bA4…7058cA62 to 0xda0a9B…B434d56064777.070644 USDT From 0x0110E2…f1dF99e1 to 0x5aCbD5…d69A0A101.032374438880265 ETH From 0xAc5CE7…8c12db8A to 0xD792Bf…39a5Bceb23814.6165 USDT From 0xc5D3cb…053e1CEc to 0x4D2D78…27Ae2fcB99996.46 USDT From 0x3e3a06…B84A333C to 0xb268EF…D8eF1F706.252943971510458 ETH From 0x50c448…112D33c4 to 0x3e7D01…Dd8ca89b2.5178269261708617 ETH From 0x69b590…Afa0e378 to 0x546E4A…155b8d702000000 USDT From 0xEB8F73…C942DB84 to 0xf7be3D…44f4Ab7D59275.75 USDC From 0x0Be88f…fa651cC1 to 0xEE762C…35b44Dda5000 USDT From 0x36E377…F6B98BD4 to 0xE4b650…2f1C773717818.866459 USDC From 0xEb1081…0dB4322d to 0x66299A…73cBC5262373101.26 USDT From 0x72E8C4…BC1De38E to 0x3A560B…674E46D10.007990109582012 ETH From 0xd808C6…1A372Cfa to 0x53075a…993b0C366985.17 USDC From 0xbd2991…4b7Cc8C8 to 0x667A3D…C35A5d87152000 USDT From 0x752Dd5…0F00d140 to 0x4797Dc…d9984ceE8.212 ETH From 0x62ceac…8e2d8C7F to 0x6aa41F…8Aeda0fF351 USDT From 0x86F266…AE3C3892 to 0xdDe269…8e5b60D43.8 ETH From 0xD929FA…E0995fe3 to 0x6a9dDA…1E13706F197600 USDT From 0x50fad2…38f94579 to 0x680fBc…A803CA1c49997.5662 USDC From 0xfAE262…Cdbb6A32 to 0xe224f1…AC79E06B1933.38889 LINK From 0x71Cb62…56356702 to 0x595876…6e6EBDed650 USDT From 0xb8e61d…8CF9F631 to 0xC76d42…4fC5876F3.170194111307354 ETH From 0xF86382…D773864E to 0x456D5a…63AcF77c4236 USDT From 0x33F320…CB1E1dBb to 0x154f0E…88cA11325333 USDC From 0xD9C609…07E55D1c to 0x57B982…0D1218F30 USDC From 0x6c63ec…6154A1F3 to 0x56Ef91…e35c0d7450 ETH From 0x14a1c7…FA1dFC67 to 0x40b335…a2b6F570100000 USDC From 0x4F4E6C…45074aF4 to 0x8414BA…8eF13a348116.487999999999 LINK From 0xE6e49D…9e8bB67a to 0x7230bF…99E8337d24000 USDT From 0x336826…FD44c109 to 0x2803cd…706637B566600 USDT From 0x58e6c7…7FA4E2Df to 0x58E63c…3CA4E2dF67 ERC20 From 0xf946dF…1c139779 to 0x0a5077…40cBB03618511.14 USDC From 0xaa4E82…5EE10439 to 0xf82613…036060f331 ETH From 0x036965…eFdED455 to 0x4A20f3…93b10BF31000000 USDT From 0x8f61C8…a2c5BB0e to 0x8E1521…4a3f157E0.03576049309300139 ETH From 0x57bb32…6B681240 to 0x8fB5e0…124C125210195.834913 USDT From 0xD53547…bD5f2c24 to 0x6a8cE7…8C7296b636095.140086 USDT From 0x696cE5…5f4f80A1 to 0x4b917D…19f9E75012262.93 USDT From 0x1b2cc4…ecb80587 to 0x31A11C…0B0fD94b3 USDC From 0x2dd761…17037dbC to 0xD39156…e52B149710009 USDT From 0xC3f5d5…fe5b1884 to 0xA1D2CE…3DAfAe93200 DAI From 0x620B38…6B205A5e to 0x32e1ee…4dcfE21750013 USDT From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467140000.023529 USDT From 0xAf52Ac…8F3F1DD4 to 0x923E80…C5Bb1f942200 USDC From 0x0C3DBA…C98d0aBb to 0x5BA45a…a9B17149279000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000406837932437336 eth 0.000406837932437336 ETH
0xd5ba04…87cb4703	22787690	Thu, Jun 26, 2025 11:22 AM	0xd4d1B8…a38892fF	From 0xdEE623…5270926b to 0xa1034C…41425c151750000 USDC From 0xBEFDD7…38B39762 to 0x17e8e6…ab0173Cf5000 USDT From 0xc2f959…FbE54e9D to 0x620a65…d8205a5e16316.864986 USDC From 0xA9759f…bcAB330E to 0x66b0B5…b243043849989.697528 USDT From 0x6De001…BB77D21f to 0x6de87F…9e77D21F423486.85 USDC From 0x3f7b8d…47e4446E to 0xA3597a…76304b8d100000 USDC From 0xD9C609…07E55D1c to 0x57B9B6…35CE88F3650073 USDC From 0x1A2b8e…C1164951 to 0x9537f6…Aa72e384700 USDT From 0x6Da400…EB301a05 to 0x228930…D41e7aef500000 USDT From 0x33F320…CB1E1dBb to 0xA01A17…2388eA749649 USDC From 0xF33708…649792C2 to 0xc6C43a…aA3429e396718 USDT From 0x6a9a74…d813706f to 0xdcb36e…AA1C0f790 USDT From 0xB47434…c6aA396B to 0xb47e7a…3faA396B2384.1498411719926 ERC20 From 0x739155…639ac8d2 to 0xa9Df06…E41D3E432048.44476905 LINK From 0xFe12cC…fb06A962 to 0x76F662…6F0b052B6100 USDT From 0x3cbF46…c92de8E9 to 0xc1E48A…2872c25d19241.015659 USDT From 0x7345c5…3f1D2bE2 to 0x7898e3…C44Dd00A40 ETH From 0xA3a427…5BD617b5 to 0x0Fe877…1942600950000 USDC From 0x2e8B4D…44EC4C54 to 0x65E053…1317c2F2250000 USDT From 0x5D48Ff…9C49fC57 to 0xA53cDb…fe28C88C80122 USDC From 0x695FDA…83F15654 to 0x695565…a6f1565418073.27814 USDC From 0x9534B1…E4b652c6 to 0x1e81e8…d233b71494.94420014999999 ETH From 0xAEcBc3…253466fC to 0x0686A5…1d8bec5E20100 USDT From 0x7D975A…9f54D068 to 0xbC7C59…5Bf903995893.655225 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xA2aF0b…6FcCED92 to 0xAB8284…cEAE88671 USDC From 0xCEf3d2…302911Fc to 0x1A4c9a…a0fA81A3100 USDC From 0x990aF3…E7EEBcCF to 0x2e6767…04fFa9cb114.95 USDT From 0x7e779f…f1f4B2dD to 0xb173A4…B30F952299900 USDT From 0x28b4c7…6a11A27E to 0x28bEc1…0811A27e182.66283160579917 ERC20 From 0xE9D345…77F25382 to 0x2f5Ebd…48Ff49Ca93000 USDT From 0xf08F2f…d0e8E5cE to 0x3e3ddc…5E4A333c2.5196631817706523 ETH From 0xe7f0B6…7eEE274F to 0x3FdA82…9dEd840B17791.506443 USDT From 0x9b2328…72C3bAc4 to 0xd0039e…1B3C886f344823 USDC From 0x9b2328…72C3bAc4 to 0xd0039e…1B3C886f344823 USDC From 0x5d4c87…fb838AD2 to 0x13D4D7…aD548703215516.516161 USDT From 0xCaB320…2dDAD0a2 to 0x23A44a…34d72823100 USDT From 0x810100…CE9ffeea to 0x810F74…559FFeEA177.5 ETH From 0x92cB8D…ac4952ca to 0x40F621…07Eb9ba658084.466241 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000390273348339305 eth 0.000390273348339305 ETH
0xbdc575…1a44589d	22787686	Thu, Jun 26, 2025 11:21 AM	0xc46908…A9c38F0d	From 0x812eC9…7d40F299 to 0x5C17cf…76323aB55122 USDT From 0xEc9fC2…fBA8226B to 0xEcBA51…890903Db0 USDT From 0xEb1081…0dB4322d to 0x8a4e1f…7195322f0 USDT From 0x31512B…AD2443C0 to 0xdCE829…Fa9ce2De0 USDT From 0xA99591…2A236739 to 0xE433c0…a4ca8eDd0 USDT From 0xf7e3e0…DC90DC3c to 0x0369bd…7A74D4550 USDT From 0x079E40…8BBA481B to 0x8ebc57…2752dCa00 USDT From 0x6Da400…EB301a05 to 0x228346…177A7aEF0 USDT From 0xf6ba98…50077BAA to 0x4D088B…D1bADD9C0 USDT From 0x036965…eFdED455 to 0x4A2B51…8a260BF30 USDT From 0xEE5109…9Fb6a43B to 0x2901d1…3b1513c00 USDT From 0xc56A00…660EC84F to 0xCd4779…ff8F405a385.18872 VIRTUAL From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0xF3Ee50…9A0542d0 to 0x49aBEC…48E7b0420 USDT From 0xBA3F85…0FE5e9A4 to 0xf034AF…34aF32830 USDT From 0x23809D…a012b5f2 to 0x79b8d1…D1016cd10 USDT From 0xEfD03b…8c676Abe to 0xB192d0…4d1d73b90 USDT From 0x82dE68…84e44b2D to 0x92b5f2…167969750 USDT From 0x69E1d4…E4880fb6 to 0xD0f321…df2D91e90 USDT From 0xa13885…cBAd497f to 0x9131B8…149C0dE40 USDT From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x925070…B4FAb24A to 0x9131B8…149C0dE40 USDT From 0x0A57A6…6DCbB036 to 0x5e683D…5F69220a0 USDC From 0xB61A41…CCc44C1C to 0xaf1FCa…A573EDe50 USDC From 0x6F8dC6…9b1deB20 to 0x6cbDec…097308300 USDT From 0xd138E3…F7c6E8cA to 0x27A504…0dF7cD590 USDT From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDC From 0xd7F47E…9098e5b7 to 0x398Fe7…785Ec8ee0 USDC From 0xd19608…8331Af62 to 0x3324b2…461b33E40 USDC From 0x5C38C8…5805f10B to 0x051101…25816b7d0 USDC From 0xf946dF…1c139779 to 0xB61A65…c8d04c1C0 USDC From 0x29a756…7c6e261d to 0x13D3E1…a3271cDC0 USDC From 0xd26a04…67A8813E to 0xeCd047…5569194D0 USDC From 0xEe03ef…453B8E2e to 0x219034…adaDC9b40 USDC From 0x3400A3…32F23013 to 0x0a5710…eB7eB0360 USDC From 0x85464B…6E399A9C to 0x177854…8B7677700 USDC From 0x63b4c1…30817302 to 0x7A835D…47b48a280 USDC From 0xa29E96…869C4FF5 to 0x623fFc…3AFeB0540 USDC From 0xcd47a3…8a0A2d23 to 0x4E5A7c…74E999740 USDC From 0x67daf0…01F98bE8 to 0x0988ff…8B7Bf7e00 USDC From 0x7FB0e8…b7c489fD to 0x3624AF…a2106f040 USDC From 0x6bD3e7…687A3976 to 0x39d8E0…400beD4e0 USDC From 0x89c1Ef…8306C0DF to 0xD5EB83…625925960 USDC From 0x18E248…Ff69B962 to 0xc2534c…15600a390 USDC From 0x3A18F4…088c7ec6 to 0xbE4c22…3eb6f7550 USDC From 0xD9C609…07E55D1c to 0x57bA53…b03188f30 USDC From 0xb06840…3F16d8AA to 0x0c8375…05B726410 USDC From 0x61d344…52113935 to 0xEDB46E…3B18E2260 USDC From 0xBF46E3…6a8dFe25 to 0xB6a410…ECc5fD060 USDC From 0xB105C3…dD48CbA7 to 0xa4Dc4d…0a7208fb0 USDC From 0x200232…bb4162e8 to 0xEDB46E…3B18E2260 USDC From 0x0c83c1…5b812641 to 0x445F8c…2cf6Bd970 USDC From 0x30DF9A…a5ff43Cc to 0xEDB46E…3B18E2260 USDC From 0x4adc41…34bd6279 to 0xEB059f…2995bE7E0 USDC From 0xfCC247…0a5eE5c8 to 0xB010e2…d10b88a80 USDC From 0x9Fc0fb…fB3d9444 to 0x9131B8…149C0dE40 USDC From 0xc8E14D…953BaB37 to 0x9131B8…149C0dE40 USDC From 0x2699e6…9aB19580 to 0x9131B8…149C0dE439000 USDC From 0x7709e6…B1681F0A to 0x4fC5A8…2BEb4a7550000 USDT From 0x2B83eC…5FD28F8D to 0x4360DB…134F881327361.03783 USDC From 0x8FBC2b…95c57FB1 to 0x3c731e…54830D2f104361.07 USDC From 0x436024…747A8813 to 0x4B0735…64c0756C17907 USDC From 0xd83022…8CeB3543 to 0x21458C…347e67210 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000757927161378235 eth 0.000757927161378235 ETH
0x793c38…d3673311	22787685	Thu, Jun 26, 2025 11:21 AM	0xd4d1B8…a38892fF	From 0xCB13Ff…46931436 to 0x5C5672…B49beBeF7000 USDC From 0x48e3BA…A61f0b31 to 0xC1a8e5…C029085C600 ETH From 0xB43CC0…3734e7D8 to 0x6A6184…Fc6919942380.95 USDT From 0x6E12EF…529c4D0f to 0x4592f0…034623c20.91 ETH From 0x04a472…B08Cf15F to 0x19AC94…F7d3Fd2a25.9999122178 ETH From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9689846 DAI From 0xda41fD…465593E2 to 0x38Cc45…8C81dd2f12000 USDC From 0x67e8AE…172c07DA to 0xCc859c…D8E8D9083.210493492033744 ETH From 0x68e63e…F3BF7AF6 to 0x3d58e4…8089cA27650.1 USDT From 0xa19763…9B17C19e to 0xA1933a…E417C19e2000000 USDT From 0x54FF8B…18921989 to 0x993606…E1360943612.52 USDT From 0xcf7FB2…91b4a30d to 0x58FD74…DeC5bb9E7015.150714 USDT From 0x17a7ED…0577126E to 0x143410…dAeFD21e73100 USDT From 0xF47020…5B480b3D to 0x83F228…58cF0849507.099452 USDC From 0x850345…D0f1ECC0 to 0x850dd3…Ebf1ecc086 ERC20 From 0xB2E002…8724Ea5E to 0x8a8def…e9554b2370000 USDT From 0x904a03…Ab461b81 to 0xE2D30D…5938BFE61000000 USDT From 0xa18825…28e4D9bE to 0xDF039C…4d4521A0442218.817623 USDC From 0xD9C609…07E55D1c to 0x57B9B6…35CE88F3650073 USDC From 0xfE3aE4…3392262b to 0xc8568e…0592207F5738 USDT From 0xCF8288…BA4b4298 to 0x45ae63…2905A66C7000 USDT From 0x842974…338b7380 to 0x8425A5…f78B7380194.35151434002117 ERC20 From 0xBaE2Fb…5B793121 to 0x097a78…a5F3c75A12034.754 USDC From 0xFE2A20…320Ab1Bb to 0x038851…866D69A16000.001669 USDC From 0xFd051b…4819D467 to 0x996029…c5f8D61496727 USDC From 0xda41fD…465593E2 to 0xce3f31…b2480db449000 USDT From 0x7fD4fe…2CF1adE0 to 0x9aD3C0…15Ce383620000 USDT From 0xA4a497…Fe122444 to 0x9FaDd3…648EA12E27536.582309 USDT From 0x2C7190…cf609fD0 to 0xD674D0…42A9FA650.0008596 WBTC From 0xA080D0…91703F0B to 0x99827F…c13059C320000 USDT From 0x063473…47B2C2E9 to 0x875abD…22D899e1255 USDT From 0xE18155…71f17F0d to 0xdD199E…6236D34c67676.246352 USDT From 0xDcC38b…c45a86c7 to 0x92C54D…c4Dc97581.11022033138377 ETH From 0xa278CA…2dC2c5a0 to 0xA27a73…6BC2C5a00.000001370499200852 ERC20 From 0x4F2365…98265BB7 to 0x42dD0E…419d48B36000 USDC From 0x5B78ac…55DBC1A0 to 0x6e9e0C…1E03d172195551.609751 USDT From 0x83fe8d…5cD970e3 to 0xD7DD14…178146d15037.5236 USDC From 0xC1BBEF…4a88d359 to 0x592fBE…0b98186611583.684219 USDC From 0x2C7190…cf609fD0 to 0xD674D0…42A9FA650.9702435143663585 ETH From 0x7fD4fe…2CF1adE0 to 0x4E2013…72B4762e50000 USDT From 0xfF5eDc…80a976B1 to 0xb8a272…55beD37746937.34 USDT From 0x9e5001…fdD2856b to 0x7036C7…CD94f6AE3.8326 LINK	0x8e45a3…9037C321	0 eth 0 ETH	0.000423839543986146 eth 0.000423839543986146 ETH
0x8c9507…0c032ddb	22787673	Thu, Jun 26, 2025 11:18 AM	0x4e1982…EFa216ce	From 0xcd47a3…8a0A2d23 to 0x4E5A9C…445C99740 USDC From 0x67daf0…01F98bE8 to 0x098852…3413F7E00 USDC From 0x7FB0e8…b7c489fD to 0x3624DB…75096F040 USDC From 0x6bD3e7…687A3976 to 0x39D8Ed…85a6eD4E0 USDC From 0xEc9fC2…fBA8226B to 0xecBa09…88d803Db0 USDT From 0xEb1081…0dB4322d to 0x8a4ea5…8D37322F0 USDT From 0x31512B…AD2443C0 to 0xdce81e…892bE2De0 USDT From 0x89c1Ef…8306C0DF to 0xD5eb79…4DAf25960 USDC From 0xA99591…2A236739 to 0xE43332…1E2a8EdD0 USDT From 0x18E248…Ff69B962 to 0xC253BF…000a0A390 USDC From 0xf7e3e0…DC90DC3c to 0x0369f1…952CD4550 USDT From 0x3A18F4…088c7ec6 to 0xBE4C4E…622Bf7550 USDC From 0xd5417e…8412C719 to 0x9d9088…1d45FD580 USDC From 0x079E40…8BBA481B to 0x8EBC91…DA55DCA00 USDT From 0x6Da400…EB301a05 to 0x22830b…e0007aEF0 USDT From 0xD9C609…07E55D1c to 0x57Ba82…Cc3d88f30 USDC From 0xb06840…3F16d8AA to 0x0c83BD…8D6526410 USDC From 0x61d344…52113935 to 0xEDB426…4CccE2260 USDC From 0xBF46E3…6a8dFe25 to 0xB6A42C…44BEFd060 USDC From 0xB105C3…dD48CbA7 to 0xa4DCB2…9b4008fB0 USDC From 0x200232…bb4162e8 to 0xEDB426…4CccE2260 USDC From 0xf6ba98…50077BAA to 0x4D088B…F414dd9c0 USDT From 0x0c83c1…5b812641 to 0x445fA8…55aDBd970 USDC From 0x036965…eFdED455 to 0x4A2BEF…Dd8f0BF30 USDT From 0x30DF9A…a5ff43Cc to 0xEDB426…4CccE2260 USDC From 0xEE5109…9Fb6a43B to 0x290105…0eb913c00 USDT From 0x14681E…bbBEB65c to 0xed7275…Ed0744340 USDT From 0xF3Ee50…9A0542d0 to 0x49aB92…75AbB0420 USDT From 0xBA3F85…0FE5e9A4 to 0xf0344C…2e3132830 USDT From 0x23809D…a012b5f2 to 0x79b816…DBbe6cD10 USDT From 0xEfD03b…8c676Abe to 0xB1928b…Dda573b90 USDT From 0x82dE68…84e44b2D to 0x92B58b…Bb6069750 USDT From 0x69E1d4…E4880fb6 to 0xd0f354…aa7591E90 USDT From 0x4adc41…34bd6279 to 0xeb05A4…4D9eBe7e0 USDC From 0xa13885…cBAd497f to 0x9131d1…bf0b0DE40 USDT From 0xfCC247…0a5eE5c8 to 0xb010e5…5C0e88a80 USDC From 0x9Fc0fb…fB3d9444 to 0x9131d1…bf0b0DE40 USDC From 0xc8E14D…953BaB37 to 0x9131d1…bf0b0DE40 USDC From 0x925070…B4FAb24A to 0x9131d1…bf0b0DE40 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00093748112693865 eth 0.00093748112693865 ETH
0x2056ee…478c945a	22787673	Thu, Jun 26, 2025 11:18 AM	0xc46908…A9c38F0d	From 0xb5Cdd0…912Ab406 to 0x6714C9…5676bD76198 USDT From 0x21fc4a…500A27e2 to 0xD3C326…5f68acCb2169.0244992 ONDO From 0x7309f0…843620a5 to 0x751231…7570Df881011.7491774764966 WLD From 0x09Ea9c…95B88a4C to 0x52E583…5a74003717400 USDC From 0x0657C6…aa70fd14 to 0x960bb7…c913EB3055 USDT From 0x434dA4…838D8dFF to 0xbC29f6…96298A104976.22109 USDC From 0xe7460b…c722Af87 to 0xF2c5F0…5FA516Ab295 USDT From 0xa03941…a5F4d232 to 0x69C973…72054C4d4526 USDT From 0x9Fc0fb…fB3d9444 to 0x9131B8…149C0dE484000 USDC From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0xF3Ee50…9A0542d0 to 0x49a0FC…502c30420 USDT From 0xBA3F85…0FE5e9A4 to 0xf034AF…34aF32830 USDT From 0xf7e3e0…DC90DC3c to 0x0369bd…7A74D4550 USDT From 0xA99591…2A236739 to 0xE433bd…3B5e3edD0 USDT From 0x23809D…a012b5f2 to 0x79b8d1…D1016cd10 USDT From 0xEfD03b…8c676Abe to 0xB192d0…4d1d73b90 USDT From 0x079E40…8BBA481B to 0x8ebc57…2752dCa00 USDT From 0x82dE68…84e44b2D to 0x92b5f2…167969750 USDT From 0xf6ba98…50077BAA to 0x4D088B…D1bADD9C0 USDT From 0x6090Be…45E94006 to 0xD26EF7…10d23B440 USDT From 0x31512B…AD2443C0 to 0xdCE829…Fa9ce2De0 USDT From 0x4bE65e…ecD70ddc to 0x1674BA…FE3EffCf0 USDT From 0xEc9fC2…fBA8226B to 0xeCbA3C…F54843DB0 USDT From 0x036965…eFdED455 to 0x4a2bc5…EF592bf30 USDT From 0x6Da400…EB301a05 to 0x228346…177A7aEF0 USDT From 0xEE5109…9Fb6a43B to 0x2901d1…3b1513c00 USDT From 0x69E1d4…E4880fb6 to 0xD0f321…df2D91e90 USDT From 0xEb1081…0dB4322d to 0x8a4e1f…7195322f0 USDT From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0x7EdD05…0968910A to 0xF6129a…05a3AE340 USDT From 0x63F4cb…C32cb641 to 0x28692c…D2BC54110 USDT From 0xa89b08…3592F209 to 0x19073b…dc38aDB80 USDT From 0xCaB320…2dDAD0a2 to 0x24898b…F80C83be0 USDT From 0xD9C609…07E55D1c to 0x57BAFC…3c1218F30 USDC From 0x5Da7F9…Ef394957 to 0xaA1552…1d7903c81000 USDT From 0xb06840…3F16d8AA to 0x0c8375…05B726410 USDC From 0x61d344…52113935 to 0xEDB46E…3B18E2260 USDC From 0x67daf0…01F98bE8 to 0x0988ff…8B7Bf7e00 USDC From 0x3A18F4…088c7ec6 to 0xbE4C0d…BB7507550 USDC From 0x6bD3e7…687A3976 to 0x39D882…52B31d4E0 USDC From 0xBF46E3…6a8dFe25 to 0xB6a410…ECc5fD060 USDC From 0xB105C3…dD48CbA7 to 0xa4Dc4d…0a7208fb0 USDC From 0x200232…bb4162e8 to 0xEDB46E…3B18E2260 USDC From 0x18E248…Ff69B962 to 0xc2534c…15600a390 USDC From 0xcd47a3…8a0A2d23 to 0x4E5A7c…74E999740 USDC From 0x89c1Ef…8306C0DF to 0xD5EB83…625925960 USDC From 0x0c83c1…5b812641 to 0x445F8c…2cf6Bd970 USDC From 0x7FB0e8…b7c489fD to 0x3624AF…a2106f040 USDC From 0x30DF9A…a5ff43Cc to 0xEDB46E…3B18E2260 USDC From 0xFBfCb7…59B55bA0 to 0x687C7d…561c69f30 USDC From 0xd26a04…67A8813E to 0xeCd076…2Bb0194d0 USDC From 0xcFf09d…04Ae9479 to 0xE71a6F…49a011380 USDC From 0x9fEb14…85D9FFB8 to 0x151A73…675Ddede0 USDC From 0x56eb1a…347f360F to 0xE42bE8…138fECC60 USDC From 0xEe03ef…453B8E2e to 0x219034…adaDC9b40 USDC From 0x75D7ce…0246fdDf to 0xAFB445…cB0c711B0 USDC From 0x6155fe…f487975F to 0xB61A65…c8d04c1C0 USDC From 0x7907a7…F1465846 to 0x0a5710…eB7eB0360 USDC From 0x3400A3…32F23013 to 0x0a5710…eB7eB0360 USDC From 0x3D9052…2Bddd809 to 0x0a5710…eB7eB0360 USDC From 0xdb199F…86B50cdF to 0x42752B…73856D470 USDC From 0x3221DF…2f09Ba7a to 0x5eb511…a56D05bD4000 USDT From 0xa13885…cBAd497f to 0x9131B8…149C0dE430000 USDT From 0xAeA20D…b4653c38 to 0xF6e1d3…5789Ec425970 USDT From 0x623f7D…9D1CB054 to 0x944769…7Eb5C750164069.7 USDC From 0xd5EB75…Ae0C2596 to 0x3c731e…54830D2f3109.22 USDC From 0xB51029…dC86bF70 to 0xa3e549…5DD067bb200000 USDT From 0x623fFc…3AFeB054 to 0x94472E…7035C750164069.7 USDC From 0x590Ee5…e42B2E1a to 0x841225…7a48C3261000 USDC From 0x2C5f5a…5044Ab67 to 0xe7FC1c…618f7F6b36213.723895 USDT From 0xB61A41…CCc44C1C to 0xaf1FCa…A573EDe550500 USDC From 0x0657C6…aa70fd14 to 0x2385Fe…Cd9b0b3d55 USDT From 0x94472E…7035C750 to 0xD04201…99c52c3218249 USDC From 0x9eC3e7…DB7eFCf9 to 0xC434AD…bB0e923A30590 USDC From 0xc8E14D…953BaB37 to 0x9131B8…149C0dE424000 USDC From 0x925087…3073B24A to 0x9131B3…Ab870DE4180000 USDT From 0x925070…B4FAb24A to 0x9131B8…149C0dE4180000 USDT From 0x2F4107…68648281 to 0x007239…5AfF48e5205.24 USDC From 0x0A57A6…6DCbB036 to 0x5e683D…5F69220a50500 USDC From 0xd83022…8CeB3543 to 0x21458C…347e67210 USDT From 0xd138E3…F7c6E8cA to 0x27A504…0dF7cD590 USDT From 0x6F8dC6…9b1deB20 to 0x6cbDec…097308300 USDT From 0x0fEaA8…6B355913 to 0xFeF07E…5ee42f319500 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00100317121644558 eth 0.00100317121644558 ETH
0x092722…7281dc9a	22787667	Thu, Jun 26, 2025 11:17 AM	0x0630e4…09F55692	From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0xF3Ee50…9A0542d0 to 0x49aBE2…078D00420 USDT From 0xBA3F85…0FE5e9A4 to 0xF0343C…bc8C32830 USDT From 0xf7e3e0…DC90DC3c to 0x03695E…62D1D4550 USDT From 0xA99591…2A236739 to 0xe433C9…207c3EDd0 USDT From 0x23809D…a012b5f2 to 0x79b83c…51D96cd10 USDT From 0xEfD03b…8c676Abe to 0xB19278…E49773b90 USDT From 0x079E40…8BBA481B to 0x8EBC97…15200cA00 USDT From 0x82dE68…84e44b2D to 0x92B5B0…274869750 USDT From 0xf6ba98…50077BAA to 0x4D08aB…777A0d9C0 USDT From 0x6090Be…45E94006 to 0xD26E10…8C283B440 USDT From 0x31512B…AD2443C0 to 0xdce8b8…0Dd072DE0 USDT From 0x4bE65e…ecD70ddc to 0x167449…9e5bFFCf0 USDT From 0xEc9fC2…fBA8226B to 0xEcBaD6…D81943dB0 USDT From 0x036965…eFdED455 to 0x4A2B3e…e0C22bf30 USDT From 0x6Da400…EB301a05 to 0x2283Ec…5F127AEf0 USDT From 0xEE5109…9Fb6a43B to 0x2901F0…35ea13C00 USDT From 0x69E1d4…E4880fb6 to 0xD0f374…562891e90 USDT From 0xEb1081…0dB4322d to 0x8A4EE8…C80d022f0 USDT From 0xD9C609…07E55D1c to 0x57baD0…856718f30 USDC From 0xb06840…3F16d8AA to 0x0c83b7…501a26410 USDC From 0x61d344…52113935 to 0xedB407…aa7de2260 USDC From 0x67daf0…01F98bE8 to 0x09882f…0e6Ff7E00 USDC From 0x3A18F4…088c7ec6 to 0xBe4Cb0…0a4e07550 USDC From 0x6bD3e7…687A3976 to 0x39D8eA…9D9B1D4e0 USDC From 0xBF46E3…6a8dFe25 to 0xb6a4f0…d2D60D060 USDC From 0xB105C3…dD48CbA7 to 0xA4dCCC…FC3408fB0 USDC From 0xd5417e…8412C719 to 0x9d9093…2674fD580 USDC From 0x2cE07a…c1b1A07b to 0x907811…Ca8A73e50 FLUID From 0x200232…bb4162e8 to 0xedB407…aa7de2260 USDC From 0x18E248…Ff69B962 to 0xC25352…C89d0A390 USDC From 0xcd47a3…8a0A2d23 to 0x4E5A50…f43E99740 USDC From 0x89c1Ef…8306C0DF to 0xd5EB9d…3c4525960 USDC From 0x0c83c1…5b812641 to 0x445FDD…097Cbd970 USDC From 0x7FB0e8…b7c489fD to 0x3624F1…5F656f040 USDC From 0x30DF9A…a5ff43Cc to 0xedB407…aa7de2260 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0010226767056646 eth 0.0010226767056646 ETH
0x7544ed…ec769f63	22787530	Thu, Jun 26, 2025 10:50 AM	0xc46908…A9c38F0d	From 0x3C0b56…9e83453C to 0x3C0Be0…8b1b453c0.20199 WETH From 0x529Ec2…12f95D12 to 0xFf2f7D…1D464Fe9222010.055 USDT From 0x434dA4…838D8dFF to 0xd42Abf…f44D1E7c2845.322501 USDC From 0x7f460c…43a67495 to 0xA1975B…8D21C19e2000000 USDT From 0xFf2FCB…586F4fE9 to 0x26C26b…5348b6C6104400 USDT From 0x529EF5…41fa5D12 to 0xFf2FCB…586F4fE9222010.055 USDT From 0xBc1fd5…b9E503e0 to 0x007698…5CCf7f1810000 USDT From 0x7f4605…F75B7495 to 0xa19763…9B17C19e2000000 USDT From 0xa19763…9B17C19e to 0x69E1df…a51F0Fb62000000.012001 USDT From 0x00764D…7f807F18 to 0x27Bb3E…8b383b7A610 USDT From 0xEE35d1…bcc0968e to 0xd31eC3…69dd776C9049.77 USDT From 0xD9C609…07E55D1c to 0x57bA53…b03188f30 USDC From 0xEb1081…0dB4322d to 0x12A6B4…6d5e34880 USDT From 0xBF46E3…6a8dFe25 to 0xB6a410…ECc5fD060 USDC From 0x036965…eFdED455 to 0x4A2B51…8a260BF30 USDT From 0x48dB8E…3557C7Cb to 0xbaE27C…8c8C31210 USDC From 0xcE3DAc…cc480db4 to 0x028868…af38469a0 USDT From 0x81F334…dE0887be to 0x86f622…ccbDA2580 USDC From 0x4fba49…9F4FAA89 to 0xf914E1…8923535c0 USDT From 0xf890F2…6D5138d3 to 0x1f4542…59e7E34A0 USDT From 0x33F320…CB1E1dBb to 0x7CdF1a…b922E5730 USDC From 0x2b7E31…fCDA399d to 0x804219…2C6ad18e0 USDT From 0x239EB3…FaFc2164 to 0x63f868…91E10Ba20 USDT From 0x3Eb40b…7E0E4F22 to 0x21DF88…42d55DB60 USDT From 0x57bb32…6B681240 to 0x8Fbef5…a45112520 USDT From 0x74124F…C432b091 to 0x18EA03…28CE26bB0 USDT From 0x679CF9…8F781d01 to 0x1f4910…bd6BeaB151520 USDT From 0x02314D…4E65F18E to 0x38C6c8…1770a2a326000 USDT From 0x3cE933…1aF52Dca to 0xD4cf97…135f444A5000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000392610160035604 eth 0.000392610160035604 ETH
0x559bb8…be6c40dc	22787528	Thu, Jun 26, 2025 10:49 AM	0x4e1982…EFa216ce	From 0xEb1081…0dB4322d to 0x12A6F3…60A034880 USDT From 0xD9C609…07E55D1c to 0x57Ba82…Cc3d88f30 USDC From 0xBF46E3…6a8dFe25 to 0xB6A42C…44BEFd060 USDC From 0x036965…eFdED455 to 0x4A2BEF…Dd8f0BF30 USDT From 0x48dB8E…3557C7Cb to 0xBaE2D7…aE9831210 USDC From 0xcE3DAc…cc480db4 to 0x0288d1…9F06469A0 USDT From 0x4fba49…9F4FAA89 to 0xF91425…6A93535c0 USDT From 0xf890F2…6D5138d3 to 0x1f45b0…e57ce34a0 USDT From 0x018ff8…7Dc35c81 to 0xeCf29F…29808dcF0 USDT From 0x2b7E31…fCDA399d to 0x804250…3635d18E0 USDT From 0x239EB3…FaFc2164 to 0x63f80e…EA1e0Ba20 USDT From 0x3Eb40b…7E0E4F22 to 0x21Df5b…F47b5dB60 USDT From 0x57bb32…6B681240 to 0x8fBeBD…82E412520 USDT From 0x81F334…dE0887be to 0x86F647…AD10A2580 USDC From 0x33F320…CB1E1dBb to 0x7cdfCc…02A0e5730 USDC From 0x74124F…C432b091 to 0x18EAF0…534F26BB0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000446380842805616 eth 0.000446380842805616 ETH
0xb76f89…f8321119	22787519	Thu, Jun 26, 2025 10:47 AM	0xc46908…A9c38F0d	From 0x972b69…3c0be46C to 0x072F62…e4f432504110 USDT From 0xDcf2c5…709b42B9 to 0xbE6273…96acfC61600000 USDT From 0xBfb70C…3C3ABA40 to 0x035488…49De3e69140000 USDT From 0xba9559…E2dAd55f to 0x4176a5…185241Ee7000 DAI From 0x65D13b…7bfeCdA3 to 0xD3C326…5f68acCb200.08501536 FET From 0x02314D…4E65F18E to 0x38C6c8…1770a2a334000 USDC From 0x48dB8E…3557C7Cb to 0xbaE27C…8c8C312115000 USDC From 0xedB483…4389e226 to 0x5ee842…55F9916B179889 USDC From 0xC2Fadd…DDBc0C7e to 0x695FDA…83F1565418073.27814 USDC From 0x1dD7f8…b487d880 to 0x48f89d…D7Da7C521675.045532 USDC From 0xdEE623…5270926b to 0xA10f03…2fD05c151750000 USDC From 0x977A54…A454Abe0 to 0xAA4414…147CD16B585801.32 USDC From 0xD613A5…DABd05d2 to 0xeF9046…512F266E1070083.515039 USDT From 0xD9C609…07E55D1c to 0x57BAFC…3c1218F30 USDC From 0xb06840…3F16d8AA to 0x0c8375…05B726410 USDC From 0x3A18F4…088c7ec6 to 0xbE4C0d…BB7507550 USDC From 0x61d344…52113935 to 0xEDB46E…3B18E2260 USDC From 0x67daf0…01F98bE8 to 0x0988ff…8B7Bf7e00 USDC From 0xBF46E3…6a8dFe25 to 0xB6a410…ECc5fD060 USDC From 0xB105C3…dD48CbA7 to 0xa4Dc4d…0a7208fb0 USDC From 0xf7e3e0…DC90DC3c to 0x0369bd…7A74D4550 USDT From 0x200232…bb4162e8 to 0xEDB46E…3B18E2260 USDC From 0x5B78ac…55DBC1A0 to 0x6e9210…C571D1720 USDT From 0x18E248…Ff69B962 to 0xc2534c…15600a390 USDC From 0x824B54…9079b0DA to 0x1b7B9c…8fd0022f0 USDT From 0xcd47a3…8a0A2d23 to 0x4E5A7c…74E999740 USDC From 0x6f1DcE…71c35E2a to 0x1eC92B…61e309d90 USDT From 0x35139b…d5874De5 to 0x483A62…347E70520 USDC From 0x079E40…8BBA481B to 0x8ebc57…2752dCa00 USDT From 0x0c83c1…5b812641 to 0x445F8c…2cf6Bd970 USDC From 0xEb1081…0dB4322d to 0x12A6B4…6d5e34880 USDT From 0x17D2Ec…C6C90495 to 0xEDB46E…3B18E2260 USDC From 0xf6ba98…50077BAA to 0x4D088B…D1bADD9C0 USDT From 0x30DF9A…a5ff43Cc to 0xEDB46E…3B18E2260 USDC From 0x549C0E…a4708672 to 0x19D1f8…7249a1C42500 USDT From 0x31512B…AD2443C0 to 0xdCE829…Fa9ce2De0 USDT From 0xdE29a3…295523bE to 0x187306…E8955726101758.261011 USDT From 0x036965…eFdED455 to 0x4a2bc5…EF592bf30 USDT From 0x6Da400…EB301a05 to 0x228346…177A7aEF0 USDT From 0xD61323…4D4105d2 to 0xEF90d9…A0aA266e1070083.515039 USDT From 0x578bDc…021d2b31 to 0x2B6a51…ffc3A4b60 USDT From 0xEE5109…9Fb6a43B to 0x2901d1…3b1513c00 USDT From 0xEb1081…0dB4322d to 0x8a4e1f…7195322f0 USDT From 0x0988aC…2bf9f7E0 to 0x177047…3BB98d720 USDC From 0x9ff979…c8e3087A to 0xCa0eD2…878d8cE50 USDC From 0x8D905A…EbDD017f to 0xCC2285…92f6AdFE0 USDC From 0x2Ea316…cB5a2E65 to 0x46748A…2F15939d0 USDC From 0x14a1c7…FA1dFC67 to 0x40BCFc…E17df5700 USDC From 0x6A8d02…C02Efb2c to 0x8B7B15…360230D80 USDC From 0x945044…CEFe7109 to 0x68a12f…96F0e0030 USDC From 0x68416d…C1A20184 to 0x29432e…504eA9ae0 USDT From 0x2CfF89…2c302680 to 0x88bBa3…9BE8e7580 USDT From 0xd08243…37697Ac2 to 0x88F8Bb…CeDe73dD0 USDT From 0x5970BF…35392d39 to 0x809272…7efa7D740 USDT From 0xCD1Ae1…9D39fe2f to 0xC2a227…eBF84F910 USDT From 0x0A0732…CC60ee0f to 0x3Ed854…09456B840 USDT From 0xc1e969…2C72C25d to 0x11C4b3…00bfC41c0 USDT From 0x2dd761…17037dbC to 0xA2b711…70f9a8620 USDT From 0xa8Ba0E…40A40De2 to 0x8fc637…306317BD0 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0xd24454…50273007 to 0x44A9f3…026275cB0 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0x5e5B65…81d83240 to 0xB234E5…7B2441690 USDT From 0x1A2b8e…C1164951 to 0x6989CB…5b7635390 USDT From 0xbF1e71…291EcdE0 to 0xa68870…6696A7770 USDT From 0x71Cb62…56356702 to 0xEE3487…AD64111C0 USDT From 0x0D3B0e…f39A1905 to 0x4834De…6088bbeB0 USDT From 0xa76F84…33f3c19b to 0x81976C…66F7ca1d0 USDT From 0xC487bA…965f5e9d to 0x7d2eD3…7DFAc2f30 USDT From 0xEF90d9…A0aA266e to 0x66d8F7…4ebd3dF45000000 USDT From 0xb20D11…8a91b433 to 0x0F8A24…1Ce45cc5359972.971396 USDC From 0x68115B…2d27eD07 to 0x07375A…95383480700 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000964510628083915 eth 0.000964510628083915 ETH
0x23f3b6…1d855036	22787517	Thu, Jun 26, 2025 10:47 AM	0x0630e4…09F55692	From 0xf7e3e0…DC90DC3c to 0x03695E…62D1D4550 USDT From 0x5B78ac…55DBC1A0 to 0x6e926e…76Fbd1720 USDT From 0x824B54…9079b0DA to 0x1b7b4b…b161022F0 USDT From 0x6f1DcE…71c35E2a to 0x1ec998…334009d90 USDT From 0x079E40…8BBA481B to 0x8EBC97…15200cA00 USDT From 0xEb1081…0dB4322d to 0x12A685…c7e934880 USDT From 0xf6ba98…50077BAA to 0x4D08aB…777A0d9C0 USDT From 0x31512B…AD2443C0 to 0xdce8b8…0Dd072DE0 USDT From 0x036965…eFdED455 to 0x4A2B3e…e0C22bf30 USDT From 0x6Da400…EB301a05 to 0x2283Ec…5F127AEf0 USDT From 0x578bDc…021d2b31 to 0x2B6Ac8…042Aa4b60 USDT From 0xEE5109…9Fb6a43B to 0x2901F0…35ea13C00 USDT From 0xEb1081…0dB4322d to 0x8A4EE8…C80d022f0 USDT From 0xD9C609…07E55D1c to 0x57baD0…856718f30 USDC From 0xb06840…3F16d8AA to 0x0c83b7…501a26410 USDC From 0x3A18F4…088c7ec6 to 0xBe4Cb0…0a4e07550 USDC From 0x61d344…52113935 to 0xedB407…aa7de2260 USDC From 0x67daf0…01F98bE8 to 0x09882f…0e6Ff7E00 USDC From 0x825132…91DBC12f to 0x4319D2…ed40607D0 ARKM From 0xBF46E3…6a8dFe25 to 0xb6a4f0…d2D60D060 USDC From 0xB105C3…dD48CbA7 to 0xA4dCCC…FC3408fB0 USDC From 0xd5417e…8412C719 to 0x9d9093…2674fD580 USDC From 0x200232…bb4162e8 to 0xedB407…aa7de2260 USDC From 0x18E248…Ff69B962 to 0xC25352…C89d0A390 USDC From 0x46e21f…ef9FbB51 to 0xBAA573…4bd211ea0 NEWT From 0xcd47a3…8a0A2d23 to 0x4E5A50…f43E99740 USDC From 0x35139b…d5874De5 to 0x483a41…167370520 USDC From 0x0c83c1…5b812641 to 0x445FDD…097Cbd970 USDC From 0x17D2Ec…C6C90495 to 0xedB407…aa7de2260 USDC From 0x30DF9A…a5ff43Cc to 0xedB407…aa7de2260 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001031675262966264 eth 0.001031675262966264 ETH
0x058fdd…cb5204ce	22787496	Thu, Jun 26, 2025 10:43 AM	0x16F09B…6E39b488	From 0x051153…6A3ed417 to 0xf40968…152eFa7E3.2821467949501 Е᠎T᠎Н From 0x62ceac…8e2d8C7F to 0x6AAa05…925CA0Ff351 USDT From 0x28C790…9aAc225D to 0xD911fA…b95fAE7E1000.10001 USDC From 0x5970BF…35392d39 to 0x4Fb865…b7C2E2C417416 USDC From 0x9b2328…72C3bAc4 to 0xd0021e…E5aB886f344823 USDC From 0x7a3224…feEA1dbC to 0xB46b3C…0cC235Dd11456.39 USDC From 0xd70c1d…55E82975 to 0x26870e…4e9cD93c402 USDC From 0x79794d…9fa1535A to 0xd342De…4A3145396850 USDT From 0xDfd10b…F3373251 to 0x7e8DC7…11dE30674.77356541 Е᠎T᠎Н From 0xd367E5…6d10069B to 0xeCc658…C8a33253189837.115942 USDT From 0xc6661A…81995b6f to 0xf42485…8A144575300153 USDT From 0xB08d80…5B40CA3c to 0xC8d120…770AF6692033.07 USDT From 0x4F2365…98265BB7 to 0x6EF370…28410F5f5446 USDC From 0xC69F09…b31dbFF5 to 0x9fdDf4…Eaa2f05B40000 USDC From 0x57f885…497C30C0 to 0x717fc7…f717e22b10200 USDT From 0xD7983f…985417Df to 0x4fE22d…b6eB7497643.54 USDC From 0x7D1e75…66C553cA to 0xeA4C0C…72aD25A911978.51 USDC From 0xfE40E6…F6D13149 to 0xa7e386…1A310bfb1.832265127926155 Е᠎T᠎Н From 0x8C4593…b96129D7 to 0xD3e2A0…2F760a160.445 Е᠎T᠎Н From 0x01F05D…74d3e8b5 to 0xB3e8B1…8f40bc8832 Е᠎T᠎Н From 0x83fe8d…5cD970e3 to 0x77C2Ec…ba2907F31235.6178 USDC From 0x9d8D1C…B69f038e to 0x664d03…9DF17D3d2.382237614326785 Е᠎T᠎Н From 0x67daf0…01F98bE8 to 0x0988F5…8396f7e0128187.052118 USDC From 0x16FF46…4cDD57FB to 0xaAC7BC…AB5C9ffc5283.46 USDC From 0x9b9bc2…57105b50 to 0x0722f7…6Bf684a23583 USDT From 0xfEd3D7…f3401C7f to 0x0808b7…8fdb7f9C1606.8 USDT From 0x812eC9…7d40F299 to 0x64bE6F…7d06564e4302 USDT From 0x36c947…CDac15D4 to 0xe31946…E6faBd5B40974 USDT From 0x60fcB4…fF1eD751 to 0xd6185c…472e7dc84000 USDT From 0x1A2b8e…C1164951 to 0xed39Db…Bd8E52BF250 USDT From 0x5E8899…f3Cf6842 to 0xa7EcDa…eaB97769137131.639035 USDT From 0x5eCcff…05749eDd to 0x02e0e6…bae251051.4 Е᠎T᠎Н From 0x434dA4…838D8dFF to 0x989934…C634a1B49503.80152 USDC From 0x945044…CEFe7109 to 0x68a135…7d0ae00317365.599273 USDC From 0x7f477e…D7811E53 to 0xE715ca…87B703B3296.1313 USDC From 0xE686ab…d0e5AbD2 to 0xFB3061…f97cc44f10005 USDC From 0x0b5FA9…99311535 to 0x3A1838…bA8F7eC63000000 USDT From 0x518772…b408a91D to 0x5DbadB…Be17f91a3100 USDT From 0xb06840…3F16d8AA to 0x0c8386…47B82641800406.072436 USDC From 0x3A18F4…088c7ec6 to 0x7272F1…d66B97ED480000 USDC From 0x4d7865…01f6d7Aa to 0x26b44E…3Eba034C10 Е᠎T᠎Н From 0x088efe…7E2C9846 to 0xb13EED…AAD7d6A915000 USDT From 0xfF5eDc…80a976B1 to 0xb8a81d…4b30d37746937.34 USDT From 0xD6dc48…CF7f64A5 to 0xF8f64c…54938f0614800 USDT From 0xcF4652…e44CaF22 to 0x3948f3…C023a84610833.33 USDC From 0xD42060…2bDD0F3E to 0x287804…94D01Ec010666.585499 USDC From 0x9534B1…E4b652c6 to 0x1E86A5…94a7B71494.94420014999999 Е᠎T᠎Н From 0xEb1081…0dB4322d to 0x662cB4…69c3C5262373101.26 USDT From 0x696cE5…5f4f80A1 to 0x4B9Ca7…dAcee75012262.93 USDT From 0x61d344…52113935 to 0xedB489…78B0e2261324341.74 USDC From 0xD9C609…07E55D1c to 0x57BA69…663B88f3650073 USDC From 0x7330AB…67092676 to 0xC25ffF…34C62e216.79902000171093 Е᠎T᠎Н From 0x9fdDeB…7290F05b to 0x091DC2…2FAa07091330.6653 USDC From 0xd58c87…733795B1 to 0x5E51c1…2f2a5B893600 USDT From 0xcB1ccc…b70B372d to 0xe99eE2…490Cff45293449.35 USDT From 0x1eF510…90A6b228 to 0x5d7CeE…c807319C13257.14 USDC From 0x7D975A…9f54D068 to 0xbc7364…f86f03995869.775109 USDC From 0xD6e55B…Ee15ee6b to 0x1a4492…2e3E231C8300 USDT From 0x43f833…5254a201 to 0x5eCcCb…f6309EdD1.2306428965953287 Е᠎T᠎Н From 0x64C442…C0cB157D to 0x9Ac231…c3A7D7b50.15 WBTC From 0x5C2EFe…0Fc689F0 to 0x022d25…E27374313.86828500219941 Е᠎T᠎Н From 0xB105C3…dD48CbA7 to 0xA4DCaf…79c808Fb2300000 USDC From 0xBF46E3…6a8dFe25 to 0xb6a466…b06EFD061250000 USDC From 0x7D3055…5bE9B4fB to 0x7e83d3…D47B3B6B3.7109607773212643 Е᠎T᠎Н From 0x7f091F…4F380A99 to 0x0A07c4…3C1AeE0F117.26753881059902 Е᠎T᠎Н From 0xC487bA…965f5e9d to 0x38058a…b7D93e191 USDT From 0x565459…7225e3e5 to 0x0aabc1…306610Ca100000 USDC From 0x3e71c6…52C3ac04 to 0xC1e997…51caC25d18160 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00082300166031573 eth 0.00082300166031573 ETH
0x281e3b…0fb2bac8	22787492	Thu, Jun 26, 2025 10:42 AM	0xc46908…A9c38F0d	From 0x8E2d12…35a4D17f to 0x406c5a…80e6672B49000 USDT From 0x945044…CEFe7109 to 0x68a12f…96F0e00317365.599273 USDC From 0x9534B1…E4b652c6 to 0xA807a7…e98F93F00 USDC From 0x89c1Ef…8306C0DF to 0x7A29Ed…71612a2E0 USDC From 0x9ff979…c8e3087A to 0xCa0eD2…878d8cE50 USDC From 0xBC8A0f…e65A5Ce0 to 0x1dFCE2…AC0CE1D40 USDC From 0x62885c…c9276F2B to 0x68a12f…96F0e0030 USDC From 0x36300f…76Bd1feF to 0x73FBDA…16Fe59c50 USDC From 0x6f58da…775bE663 to 0x4D9f6D…6EC8b5780 USDC From 0x71B8c5…4A0dEC60 to 0xE049F0…94E0cADd0 USDC From 0xE232e5…36e6c6aa to 0x40237D…07080d880 USDC From 0x64C442…C0cB157D to 0x9Ac238…467ad7B50.15 WBTC From 0x4d7865…01f6d7Aa to 0x26b43E…8081034C0 WBTC From 0x565459…7225e3e5 to 0x0AAbec…8E8110CA100000 USDC From 0x5AF3e5…aD00C0c6 to 0xb6b213…90A0E31F0 USDT From 0x913A32…3DfbCDe1 to 0x90679C…962e73580 USDT From 0x56B2F4…5cbbcCb2 to 0x32740F…78De82840 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF80 USDT From 0x56540D…cE90E3E5 to 0x0aAb79…3bAF10cA100000 USDC From 0xF33708…649792C2 to 0xc6cca2…b4b829e30 USDT From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc0 USDT From 0xa6242c…8aDd6E6E to 0x605A26…bF5Bc6bf0 USDT From 0x812eC9…7d40F299 to 0x098297…03aF710c0 USDT From 0x8827e0…EEc04167 to 0x050CD0…bCcADbd80 USDT From 0xf289Bf…f46E2544 to 0xf27268…C89148F70 USDT From 0x667133…385a5D87 to 0x8df992…1D74CB510 USDT From 0x0aAb79…3bAF10cA to 0x4C2B23…3D8686A5164000 USDC From 0x16f30E…3633d30a to 0x812e1B…E088F2990 USDT From 0x83ed39…D131031b to 0x3aEB2d…940089ea0 USDT From 0x6cC288…f2FB9B24 to 0x3bBBfd…6Db5081A0 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C2060 USDT From 0x8d5BD5…754bbdFC to 0xCC510C…3a9E10410 USDT From 0x5e5B65…81d83240 to 0xB234E5…7B2441690 USDT From 0x51Ee33…9578d8Ae to 0xcb1Cb5…BcAb372D0 USDT From 0x696cE5…5f4f80A1 to 0x4B9c79…c9b7E7500 USDT From 0x9b9bc2…57105b50 to 0x072206…690b84a23583 USDT From 0xD9C609…07E55D1c to 0x57bA53…b03188f3650073 USDC From 0x7a3224…feEA1dbC to 0xB46b0b…683635dd11456.39 USDC From 0xE2d3d1…73E8BAB8 to 0xD91EDd…5Cb3561042908.8 USDC From 0x85E419…2472377E to 0x3Dc2C7…5Ba244550 USDT From 0x2e8B4D…44EC4C54 to 0x65e0d1…3539C2F20 USDT From 0xcCB720…A8E4Bb6E to 0x824B16…11C5b0Da0 USDT From 0xF97271…5a45c241 to 0x824B16…11C5b0Da0 USDT From 0x8EB8bA…00621C9e to 0x7FE4e0…4f1aB5F50 USDT From 0xD929FA…E0995fe3 to 0x6a9A81…5332706F0 USDT From 0xB46B1D…bB5935DD to 0xca587E…ae1ab32f246 USDC From 0x11dbF1…9406b5Be to 0xf695B5…b95f0e310 USDT From 0x200232…bb4162e8 to 0x84e39F…43AF882E0 USDT From 0xcCB720…A8E4Bb6E to 0xf97209…188ec2410 USDT From 0x0d927A…D716eCb0 to 0x3e1e3C…7DC260250 USDT From 0x15B721…19B2E4F9 to 0x3932C6…A7560f490 USDT From 0x70eEd0…0b7A2e31 to 0x12127c…de056cB30 USDT From 0x65E0F4…Ac17c2F2 to 0x4F1291…518A38680 USDT From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x280f8E…37C8234b to 0x387655…D9bB359e0 USDC From 0xA99591…2A236739 to 0x08821f…884b2BAF0 USDC From 0x923945…B624B6AC to 0xD878DD…0fc8fF5a0 USDC From 0x7c986a…52b079e4 to 0x0fbc92…654db0Ff0 USDC From 0xE833C2…BB4f0103 to 0x5Ec6cF…c500f9f90 USDC From 0x1eF510…90A6b228 to 0x5d7c75…16B4319C13257.14 USDC From 0x5d7C97…d16a319c to 0xea4CcD…40C925A915077.82 USDC From 0xB06873…cD00d8Aa to 0x0c83c1…5b812641800406.072436 USDC From 0x09Ea9c…95B88a4C to 0x153180…3a206574500 USDC From 0x0c83c1…5b812641 to 0x445F8c…2cf6Bd97810000 USDC From 0x7D975A…9f54D068 to 0xBc73cD…289A03995869.775109 USDC From 0xb06840…3F16d8AA to 0x0c8375…05B72641800406.072436 USDC From 0x16FF46…4cDD57FB to 0xaac7bE…16199ffc5283.46 USDC From 0x61d344…52113935 to 0xEDB46E…3B18E2261324341.74 USDC From 0x67daf0…01F98bE8 to 0x0988ff…8B7Bf7e0128187.052118 USDC From 0x0832f8…e997b646 to 0xD26670…a3311a300 USDT From 0xD6dc48…CF7f64A5 to 0xF8f6b9…6f2c8f0614800 USDT From 0x68115B…2d27eD07 to 0x901095…cF41920b300 USDT From 0xF33708…649792C2 to 0x3EE6F2…213049e30 USDT From 0x2FA1f7…12231e34 to 0x7C6E77…231a9Ab10 USDT From 0xe582dD…257773a1 to 0xEA2c32…BF02c4Fb0 USDT From 0x3f0fAB…56a99e6c to 0x7fb5d8…6c90cBc30 USDT From 0x47DC47…91b6f977 to 0x59A5E3…118Fa6A80 USDT From 0x0FdE9e…ad23937d to 0xFec041…1734F30a0 USDT From 0x67daf0…01F98bE8 to 0x0988ff…8B7Bf7e00 USDC From 0xD929FA…E0995fe3 to 0x6a9A81…5332706F0 USDT From 0x01b62d…65fCdc3D to 0xF62eE4…79EC567a0 USDT From 0x19CB9a…6bf5257e to 0x4104C5…4FB6887b0 USDC From 0x56f56d…14547d42 to 0xfe425a…0941DBC50 USDT From 0xcA0edd…64728Ce5 to 0x39e979…c792c00f0 USDC From 0x36c947…CDac15D4 to 0xe319E4…C081bd5B0 USDT From 0x269073…32d74494 to 0xAeF31B…3579Da490 USDT From 0x7c986a…52b079e4 to 0x0fbc92…654db0Ff0 USDC From 0x0A57A6…6DCbB036 to 0x5e683D…5F69220a0 USDC From 0xC69F09…b31dbFF5 to 0x9fdd3b…759BF05b0 USDC From 0x7D1e75…66C553cA to 0xea4CcD…40C925A90 USDC From 0x3e71c6…52C3ac04 to 0xc1E90a…E385C25d18160 USDT From 0xE686ab…d0e5AbD2 to 0xfB3080…F99bC44F0 USDC From 0xbEA437…6bA93683 to 0xAfF416…50E4665A0 USDC From 0xD6e55B…Ee15ee6b to 0x1a4419…05E3231C8300 USDT From 0xc1e969…2C72C25d to 0xDACf3E…78A35A1f21353.34 USDT From 0xBF46E3…6a8dFe25 to 0xB6a410…ECc5fD061250000 USDC From 0xCD1Ae1…9D39fe2f to 0xc2A2e9…33334F9163656 USDT From 0xB105C3…dD48CbA7 to 0xa4Dc4d…0a7208fb2300000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.001313829368049932 eth 0.001313829368049932 ETH

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