Address 0xDF3aE14a936E8C2d54fDB43A878D066590486dd2

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
0x166218…5941efb0	22828835	Wed, Jul 2, 2025 3:23 AM	0xA3f6cC…FF9578d1	From 0x5242df…c22f731b to 0x33ed59…54B1f1d150104.07 USDC From 0x3b9684…d3D6bc30 to 0xD85Ba5…2E3EA7890.68 ETH From 0xB58A78…b2e424b4 to 0x5a9fa9…c12145D52.0561324149275215 ETH From 0x9A05fF…1F179146 to 0xDd538e…0C026E360.962159166275387 ERC20 From 0xA7C8F3…f69fcF0F to 0x8E7DA2…D4542Ac924534 USDT From 0x892dE4…9D739271 to 0x871988…2182A82025516.461834934216 DAI From 0x9Db5f7…1E140848 to 0x480a61…3A2E13De0.1025533596674371 ETH From 0x8475Ed…6bc34236 to 0x04a94a…eFA8F10720 ETH From 0x246892…024a2fC7 to 0x129d67…9458Ca5E2749.035089 USDT From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b384589.005519 USDT From 0xB52E9B…5030f00b to 0x8e744c…8e391194110000 USDT From 0x9642D7…bbF3ede2 to 0xCFa249…44b48655943 USDT From 0x830446…0f7918A8 to 0x8a763B…0673b4331.1459515 ETH From 0xA6fbcf…0A5EE0ef to 0xb8414f…d27D04ee0.0000012 ERC20 From 0xf0447f…478B8aC1 to 0xA10a4F…5C00110A0.9375552011228708 ETH From 0x245Be3…29669902 to 0x403E53…499ce83530 ETH From 0xBaA980…B11Ca75E to 0x7E117B…69d6fEB80.001 DAI From 0x3dEFA4…1A03c727 to 0x62ddce…63cdB8B211154.96 DAI From 0x9aa122…AD3857C2 to 0xF4b17c…4F0B2bC50.1845 ETH From 0xaE8696…cf46E22d to 0x03823C…3FcEE1903.22 ERC20 From 0xFc9Aa7…D06E6A63 to 0xCb12Be…7e5E4323200.56 DAI From 0x8c06ef…958A17F4 to 0x67ab75…1ab3749121655.61 USDC From 0x785742…17BCfB27 to 0x7bB9f7…E84F548c33 USDT From 0x5Ce608…e6d4B470 to 0xba1AB7…8B2ab45b0.8286720530350115 ETH From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D5803290.144291 USDC From 0x8a2A81…846a9d0F to 0x64747c…F62ed4b91.5947100285581515 ETH From 0x8de123…E0d93aB0 to 0x308d0d…1e6034030.6 ETH From 0xe07934…33973518 to 0xF99dd9…1e3371110 ERC20 From 0x8E3f5d…c5aef70f to 0x572C45…F1b2E21F10000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xaF6ebF…CAeC09a4 to 0x8fb6bE…b5fcbF784998.982041 USDT From 0xBd3f9D…d4465352 to 0x074A02…a01D0ba3150251.128727 USDT From 0x89dcA6…02C5b3Ee to 0xd18D85…7211D0df1e-8 WBTC From 0x9766F9…16c292C7 to 0xb70cC0…d9E57F9726022.12 USDC From 0xA0EDCb…E12c86e8 to 0x4B5007…1Febe58b30000 USDT From 0x3Becee…332b3f3F to 0xc67EAE…180e3d2720000 USDT From 0x91D09d…124e8f78 to 0xa419c4…6bA7635f50 USDT From 0xa8C964…48072C93 to 0x11903e…15284CF08.110639078009857 ERC20 From 0x2E8B05…b1E8d44c to 0x4cd6D7…7A4301aA0 USDT From 0xb61FEe…08408c98 to 0xeF7186…66c86DAe24334.71062 USDC From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd21301 USDT From 0x135e6c…2e1B5406 to 0x8Db6e8…3136f4850.402271410227 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0x8d4105…26034c7e to 0x39141B…40C594D21.494 ETH From 0xBBA41A…11bc4E97 to 0xE348F0…FDbE19640.001997843723403764 ERC20 From 0x90d0dE…e992df81 to 0xCc283A…8Fae6c471525 USDC From 0x1ed47b…32a4c26c to 0xdF4Ce9…e65A4414250000 USDC From 0x447Bf5…bb2ba7d9 to 0xB68F8b…d289895B0.4981338033533666 ETH From 0xB77ee2…11C57B9F to 0xDdEbEA…7E3dF86741.5228936474125 ETH From 0x92624a…bAA424B7 to 0xa62cE7…2D6FF72d620.964677991111 DAI From 0x965Df5…CfB8141c to 0x29485e…0FCe06482.9 ETH From 0x892dE4…9D739271 to 0x78512a…8b7D03cd11476.858341380053 DAI From 0x8c2804…c0E74E76 to 0xb7F058…f72df9605 ERC20 From 0x8CE36c…830C3517 to 0x9281C1…0A3e9Ab70.141688889048606 ETH From 0xD379B3…293cB672 to 0xb5D867…69CaC75D300000 USDC From 0x92c279…11eBD0c1 to 0xa6a1e0…a98f10b414397 ERC20 From 0x8C1c6a…0fA86A00 to 0xB4A0F7…BC97BF3C11000 USDT From 0x8854b7…43418Df4 to 0xc8c8Fe…abC4fF8510300.00119 USDT From 0x671BeB…B289B614 to 0x51B917…B3a7c5791.025 ETH From 0xAD8C71…1184d059 to 0x4fF39E…A5D53DA222000 USDT From 0x10a862…6993f139 to 0xe31A77…3103EC3610 ETH From 0xaFe3f0…feFca434 to 0x3fb541…BA91A48D1196.4433996645455 ERC20	0xf1f216…8302A533	0 eth 0 ETH	0.000127082006573054 eth 0.000127082006573054 ETH
0xf3c409…aea121db	22825543	Tue, Jul 1, 2025 4:20 PM	0x40f7af…0374b629	From 0xC74257…9b48F3eE to 0x3E2E84…214ADd510 USDT From 0x8AeF03…38894B05 to 0xc9883e…5d4B1f0960158.418548 USDC From 0x2164F3…3Be6637d to 0xD7632C…025d0de91.19994 ETH From 0x223F5a…2DE44CB2 to 0x0c434F…3D9f4E700 USDC From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd21301 USDT From 0x0D76b4…8D512e22 to 0x2E750D…59D6DBa22740.691863 USDC From 0x330E16…Aa27eCd1 to 0x7FB8C6…26b7cb4428000 USDC From 0x5e5B65…81d83240 to 0xd36a6e…64829b4F35000 USDT From 0xCb3C56…ABd836A9 to 0x1DF8B7…13EAE1d449462 USDC From 0xc9E60c…7E3C8891 to 0x398EDa…2f3E3F376598 USDC From 0x1Ab932…96E0b03F to 0xB98545…f2A6113b292093 USDC From 0x94bE8A…87Aa1C67 to 0x0f04C6…9947fb169503 USDT From 0x3251f2…B8571727 to 0x86052E…63B28b13167.17812906317394 ETH From 0xce99eB…69bd14A2 to 0xaEf83C…CC588dfd70000 USDC From 0x8CC8dd…6911f36b to 0x3815f0…6B897FE97930.5 USDC From 0xD5E8dc…398a5ed3 to 0x9e8bF8…10c617e964900 USDT From 0xcc7f73…46A3EAcb to 0xe3714c…27e7095713.99644382 ETH From 0xB57294…05a605d3 to 0xE92dcB…e5C5ba2C0 USDC From 0x694532…70977F58 to 0xffA48a…b3F1633063.693392218021934 ETH From 0x53B80F…016D1d79 to 0xAf9DF9…0b1317D10 USDC From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A24619.16 USDC From 0x7Db235…16d15F43 to 0xB2625f…B0010ED00 USDT From 0xDF003B…b09a7eFe to 0x0C0d0d…C6Ad540F7121 USDC From 0xf928CE…CE4c6Ec4 to 0x3E8b98…9FB66bC93000 USDT From 0xc16712…3510AC8b to 0x6C7dDa…733872D30 USDC From 0xB2f402…5f33dd29 to 0x583EDB…32FBD64A30000 USDT From 0x2966E9…A1506d8c to 0x147775…F7F01cA07226.76 USDC From 0xd77743…11aa7d7E to 0x7FAEAC…B6B1DEBB723.6774943320967 ETH From 0xAb4Ae3…19a93885 to 0xaB4Fb8…b27738850 USDT From 0x772a9a…6CC7aaaB to 0x2814f0…21Cb023E360000 USDC From 0xce99eB…69bd14A2 to 0x852f9d…80A8135256641.08 USDC From 0x4e32D6…E8930cef to 0x16BFaF…614776b11398.580043 USDT From 0x0E0Da2…EaaA3D9F to 0x6f1d96…16e9C37a1000000 USDT From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0149313.73 USDC From 0x7C14E7…e1965e3f to 0x7Cffd9…718712f550 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.0008063234754422 eth 0.0008063234754422 ETH
0xa257b4…e9f54ed1	22825399	Tue, Jul 1, 2025 3:51 PM	0x40f7af…0374b629	From 0x14E83f…D9e9b41C to 0x03A3F3…A4F4fe310.01537835 ETH From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff4222600.825372 USDC From 0xf09523…47199D4f to 0xB3e7Bd…EE0D18260 USDC From 0x2e879E…1274f5b4 to 0x8cd080…D0ed26C90 USDT From 0x288702…c349cb82 to 0x1c036b…b3e797b80.5 ERC20 From 0xee0674…559730BA to 0x836Ff4…1BF507f02.1643 ETH From 0x02a786…Dc98Ce3C to 0xC1D4EE…eDa457590 USDT From 0x13f8dB…bc929dA6 to 0x8B3587…Bc1CA92C45902.58009 USDC From 0x8c19f5…40AcE840 to 0x900b6A…b22E1Fc0400000 USDT From 0x971F57…E00b181E to 0xe9acE5…Ae5Be2BC4233.87153 USDC From 0x1Ba697…a6cD8A54 to 0x15717A…ED0725B6299997.01263 USDT From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C1567182 USDT From 0x184Ac0…7c5f1540 to 0x1e29F4…8032B73c671.5 USDC From 0x3bC5C9…293B364a to 0x88d3CD…1f75fEDa14990 USDT From 0x0C2803…fCeef132 to 0xcF30bF…5F832Fb50 USDC From 0xa737BA…86e94F85 to 0xAbDc9E…5AAbaB8b15 ETH From 0x235bfE…99F90B72 to 0x4CA956…51a4ab5A0 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x539C40…6243644c to 0x09c7c6…AcAB685329500 USDT From 0x172160…AA1ac37C to 0x3862f1…9f7D379B598097.5 USDC From 0x2F54B7…E4454507 to 0xa8b52C…AB75e79247478 USDT From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd21301 USDT From 0xFb4eAd…3189Bebe to 0x9D913a…dEe6cdDD2207391.898316 USDC From 0x814294…33C71cE2 to 0x97229f…27a16C0b31790 USDT From 0xD4e745…0d77E8d2 to 0x19a31c…f4650Cb593746.798808 USDT From 0x042FE9…8AfCE20b to 0x0449Cf…3212C0d250000 USDC From 0x19E669…9A1b93FD to 0xEF5C43…e45cC69791835 USDT From 0xACBF3C…bCCfd8d6 to 0x7B0f0c…8727355E1050000 USDT From 0xd2Db61…30967442 to 0x5087e7…94935fb20 USDC From 0xD7894D…F25acd48 to 0x7c6f5F…B0d473482.144509558824245 ETH From 0xDdA426…0878FbF9 to 0x3d3a09…1840c6100 USDT From 0xefb357…91acdbC1 to 0xcc826a…10E7402B445500.88 USDT From 0x3f5A11…6A161e48 to 0xBf7758…A43023af1995.047582 USDC From 0xAac5dD…b8D66905 to 0x0cD7AA…DcA3D1a77034.307474 USDC From 0xBD45aA…6512216d to 0xE34266…E28c19640.001814270821574264 ERC20 From 0xce99eB…69bd14A2 to 0x852f9d…80A8135256641.08 USDC From 0x81f039…3e2B1e7C to 0x43FBaF…1C89b6B3300000.0808 USDC From 0xdc66E4…6cd9E342 to 0xd93643…a5D372131833.156238 USDT From 0xA06Bd1…9653e188 to 0x32992A…3A343719148500 USDC From 0x515AF3…938f11B5 to 0x09a908…818fc3Ff1289.81 USDT From 0x1CA367…D58CEa10 to 0x8233a8…bA1FCEc8550000 USDC From 0x8c1995…147Fe840 to 0x900b6A…b22E1Fc0490000 USDT From 0x566757…DEcbc323 to 0x1e08Ee…da5f0FA40 USDT From 0x59f49A…8765AaDd to 0x23589c…f6f90b7210 USDC From 0xEC8F4b…70348FB0 to 0xe7113C…7Cc71138466042.97 USDC From 0x012215…eb63bbb7 to 0xe1E45C…6aDD887e70000 USDC From 0x71B8c5…4A0dEC60 to 0xe04430…38520ADD0 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.00060881488422552 eth 0.00060881488422552 ETH
0xc59548…b1da2b7d	22817416	Mon, Jun 30, 2025 1:05 PM	0xa68f18…95AFd42F	From 0xc2EFD4…FB8a3EBB to 0x36160F…A04d448c0.8140089624161576 ETH From 0xa65f49…575B6951 to 0x5c2465…ab1Fa33314000 USDC From 0x9d65e7…B2f19EB9 to 0xB564a9…1786BCC4236972 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb682199969.501119 USDT From 0x50F27B…8196A02c to 0x1f4672…b9B4370E4.366857074029933 ETH From 0x246aD1…7111c2DE to 0x185a29…c177942f280000 USDT From 0x4E4633…19e31E95 to 0xCDFFd6…4C45aA8A100000.0132 USDC From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd21301 USDT From 0x37F48a…afd26768 to 0xc4aEed…fE5ce1AF6530.28 USDT From 0x25CD7c…a895D7d7 to 0x589DdD…637dBdb940372.389331 USDT From 0xE41aEb…5e78DA5A to 0xB171D9…9E11bc355.4382 ETH From 0x27F31a…3e215cd1 to 0x0aC28f…8923A716110318.548872 USDC From 0x5e5B65…81d83240 to 0x4a31e4…78214b2890471 USDT From 0x5Bb2b5…6E696a57 to 0xfFD436…593E5b1060102 USDT From 0x84eb1E…b6571C2c to 0xb269e5…27721ed00 USDT From 0xA1aC6E…aB1B8dBE to 0x4013b3…d3Ba95F62500 USDT From 0x50699B…2913907A to 0xE9AA72…eF76954311858 USDT From 0x07f747…D9b7F16E to 0x8e4169…2A15038c5053 USDC From 0x60F4f7…bA86E5e0 to 0x68e896…F98aaf7a1000 USDT From 0x6DAd7C…451614Fa to 0x863830…62445C9958420.62 USDT From 0x74A97C…403eb93a to 0x47d5e4…10b6F97799995 USDT From 0x9DDE46…9d8BDf4E to 0xBe31F1…Bbba76603157.65 USDT From 0xa43971…0f21a7F2 to 0xA43c52…3621A7F293 ERC20 From 0xb05d20…46B24303 to 0x46E7cF…8acA44c5130569.868007 USDC From 0xb3Fa59…0fC135B0 to 0xdA026c…ffA925388000 USDT From 0xD58738…83e06315 to 0xd1c7e9…54e234EC0.0002153612716 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000434965052925714 eth 0.000434965052925714 ETH
0x86ab25…708e5430	22817217	Mon, Jun 30, 2025 12:25 PM	0xa68f18…95AFd42F	From 0xB96Ecc…4d57E08d to 0x48Cb98…E519F7072000 USDT From 0x5b223B…31D0c23E to 0x002966…2B05a77150100.065135 USDT From 0x2d2c1A…2D9692c0 to 0x7f217e…660bFF580.55 ETH From 0xABf308…1B6F2128 to 0x5262b1…90b31f4c1000 USDC From 0xE1B8DD…aA8101f0 to 0x484dc7…4895741449000.00298 USDT From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd2501 USDT From 0x29FD9E…AC593C9A to 0x32c062…8189cc6F25785 USDC From 0x1548A8…11e285E0 to 0x6B6BB8…2F2af7275000 USDT From 0x3a7B50…BADc8e11 to 0x853FF2…9812BB671000 USDC From 0x1A8361…348b9687 to 0xAD0484…EF4bf16858.61 USDC From 0xa68b23…760CEee1 to 0x19978B…213e46925212.36 USDC From 0x8002Cc…5dB6B522 to 0x4456D4…B3bebD9710087.553054 USDC From 0xB5AC93…B61406d1 to 0x4588A2…b91C5E201179 USDC From 0xAc8278…82cfe81b to 0x7FbE7c…BC17dDfE2888 USDT From 0x259819…5C2336A0 to 0x481550…c495FBbd117030 USDC From 0x7D1e75…66C553cA to 0x7C6Ae9…B9dAe458980 USDC From 0x462DBb…74ca9297 to 0xe76E31…aFA4D633900 USDT From 0x962F77…6E007F93 to 0x55Ab0F…71FA16CE100528566.54729363 PEPE From 0x113497…f488B286 to 0xE9803c…C63c305b20.325616374316553 ETH From 0x23dbb0…c39e5F0c to 0xBe67C8…89904B4213000 USDT From 0xa65f49…575B6951 to 0x06c072…2e9D0021250000 USDC From 0xfB5C48…6dc8c204 to 0x583846…14B3d9D050000000 ERC20	0xf535D1…5E1645B6	0 eth 0 ETH	0.000145676096414826 eth 0.000145676096414826 ETH
0x45f306…22a2ea09	22817130	Mon, Jun 30, 2025 12:07 PM	0xa68f18…95AFd42F	From 0xBF5014…D8cE116d to 0x644e60…2F361237499.5 USDC From 0xFFac95…cB31A043 to 0xA73083…648346d450000 USDC From 0xdA2318…aaE738e2 to 0xDA24c2…f8E738e20.00000175 ERC20 From 0x143082…033f625a to 0xbB4A09…1fFf9fD775000 USDC From 0x427638…6C85CD68 to 0x4272a1…6285Cd68119311 USDT From 0xBAde2a…ffE9c3b8 to 0xdAFf92…e2266e54299900 USDT From 0xaCeB4a…b157B58b to 0xACe457…AB57B58B1.622643e-8 ERC20 From 0xE5a355…2d7A40b3 to 0xE5A313…407A40B34730 USDT From 0x4F7A80…60e486f6 to 0x50f3aD…9e3b33391.15480122 ETH From 0x9c79fb…eC26d3e5 to 0xAD07c5…C0241d06126860.77 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C55570 USDT From 0x1FD132…56407242 to 0xD9B26b…fbEa1C8D20 USDT From 0x41Fcc6…81f476FA to 0xf9d321…14119c1B390.97226303936344 ETH From 0xfe5937…095B4e87 to 0xcA3F7D…43f726B555 USDT From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd21301 USDT From 0x84BEFA…D2825e1e to 0x3A0a98…457d279444.40805005122166 ETH From 0x26fC35…15670Ed7 to 0xc06c67…78Ce68844.579965835002161 ETH From 0xeCBC64…eFf92546 to 0x18bE72…99cDb1321000 USDC From 0x2689D4…cc538982 to 0x7A4eed…b09543Cf41900 USDT From 0x731E98…4d826395 to 0x1E2A2B…85ac21DC450000 USDT From 0x806b31…83a37761 to 0x7bd4F8…646408f6800000 USDT From 0xA7884E…4f05d912 to 0xA6E01F…dA26CE1034900 USDT From 0x78f2F7…8820db19 to 0xa9Da08…e2Ca1EeE4.23533551 ETH From 0x1eBf4d…47D61b45 to 0x22c944…680684f4160000.026002 USDC From 0x143082…033f625a to 0xbB4A09…1fFf9fD775000 USDC From 0x7B9009…29Fa2cDd to 0x9EEAaD…7ba8Aff54.022020040534585 ETH From 0x465869…0366C447 to 0x77af9e…59176e2D440.298464 USDT From 0x246aD1…7111c2DE to 0x185a29…c177942f280000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000198389433089016 eth 0.000198389433089016 ETH
0xefb4d1…c4b7ce68	22817124	Mon, Jun 30, 2025 12:06 PM	0xa68f18…95AFd42F	From 0x54FF8B…18921989 to 0x758699…eFc7ABbb66695.18 USDT From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd2501 USDT From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a136396.666094 USDT From 0x9bf227…16486B53 to 0x806968…06F23bFe5697.15 USDC From 0xcfe23E…2fdc2c24 to 0xF93782…04a2833b1000000 USDT From 0x8E283f…335e8D7f to 0x1974bD…FA8Db1f9400000 USDT From 0xaf22DF…Cd67022A to 0x39D489…c202ED4e30113.02 USDC From 0xD5A5d0…eE91ec6D to 0x2B0872…aD1Db07b0.3104975 ETH From 0x9ea9aE…87e05813 to 0xFb2219…a4c219a361728 USDC From 0x38e5d4…69Aff74a to 0x6cc753…a0A614e10 USDC From 0xF103Fb…E3837Bb3 to 0x1Cb76e…ed07ee411.188 ETH From 0x5EaFF7…5291eB88 to 0x9D9918…e1D7b4C4299850 USDC From 0x8DCf06…211d7c62 to 0x6c7CCF…eE3a4E4D461090.927047 USDT From 0x9B7379…077a2d18 to 0xcA8a75…17c62c1a2.02882 ETH From 0xc733df…C14449d4 to 0x536e27…ba35786a0.09521331161439589 ETH From 0xFCb8A1…089FC7c7 to 0x0053d1…46e7C1c10.03581114 WBTC From 0x13b53b…8A4e2344 to 0x1e739b…9C488Dc396.98 ETH From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C59531 USDT From 0x4D7af0…d36B3C07 to 0x25A1c5…987B2A1A1286.810275 USDC From 0x99AF38…c1170e82 to 0x4a1707…DFB338561500.060602 USDC From 0xE08418…30bb9182 to 0x359506…dA0586961228.800058 USDT From 0x9A04D7…8C5DeBE8 to 0x938018…40Ad2E645.120185460897906 ETH From 0xCfb905…725eDff8 to 0x6ADB01…0229B38820000 USDT From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2550.5538533538167043 ETH From 0xD3A4eb…a0961B53 to 0xC1283D…5B27100E66716.581785 USDT From 0xb87Ea0…99c37323 to 0x49581b…36aBe7aa31353.12 USDC From 0x82A89A…6d8483E0 to 0x62dB56…3208CA74500000 USDT From 0x3b607F…CE792fe0 to 0x18bE72…99cDb132105500 USDC From 0x7cda09…9836F24C to 0x164660…5706259d15.84700832214438 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000190064402172752 eth 0.000190064402172752 ETH
0x7d75c4…2f2ef5dc	22817047	Mon, Jun 30, 2025 11:50 AM	0xa68f18…95AFd42F	From 0xB16547…94240766 to 0x79CaC6…eE0Ef2363.12329325 ETH From 0x054125…2479770C to 0xDFcEE4…334C002e1846 USDC From 0x697Fd7…8ae2e21A to 0x1CF727…1713342C3.347471419297775 ETH From 0x86908b…756ff21B to 0xde875C…0ca3098C260830 USDT From 0x9479Ab…4F748153 to 0xE3377e…4C6a7B2F5490 USDC From 0x7d7D36…12b34245 to 0x877b43…b6ebD2EB64520.977339 USDC From 0x5BC059…dA6A25D0 to 0x809a5B…f9DE94a9400000 USDT From 0xA53Ce2…9228C88C to 0x1e81e8…d233b714149224.6177 ERC20 From 0xceee12…89B4c59B to 0xA8EB30…0AA2Cd6C300 USDT From 0x905366…87644017 to 0x1ba9dC…4Ecafa1b0.000003912914369828 STETH From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd2501 USDT From 0x4E4633…19e31E95 to 0xCDFFd6…4C45aA8A100000.0132 USDC From 0x404506…19cff9B0 to 0x629893…fcABeD3230000.002001 USDT From 0x08534d…FC247691 to 0x236Ac5…7a2c56C14 USDC From 0x25AABF…76B0804a to 0xa2De92…2b872F8A4.723355216826805 ETH From 0x4536a4…DE36ED0f to 0xFbcEd7…82584eef0.012203291957111922 ETH From 0xE59c1E…D3c6d99f to 0x1DD4B4…123fe5699129 USDC From 0x5dbbB1…2F7278F5 to 0x334A1A…cac641571.12902816 ETH From 0x2d9D7F…61C85b8f to 0x2d9D7F…61C85b8f2e-7 ERC20 From 0x2b4917…784A1EE8 to 0xfccbCd…57b51b392420 USDC From 0x7E01f9…21E5Aa51 to 0xd5068A…A24cB182112302.99 USDC From 0x89d400…31C0767A to 0x68A698…4EBa9C4d2.972706001094335 ETH From 0x3289D3…6aEe4D35 to 0x36fDFE…9F83607530000 USDT From 0xCdDc7e…9c152a1E to 0x45E4d3…cF6f78cf1.407389715432925 ETH From 0xD0db5f…142f0599 to 0x01d974…895380c090848.041 USDT From 0xBc2384…b8240cF1 to 0xd97876…994E1Add30000 USDT From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd295 USDT From 0xecd31d…49387dcf to 0xa8b52C…AB75e792120356 USDT From 0xA0b787…ffFc4D3C to 0x709Cff…D505212145.37927327217938 ETH From 0x3c7311…73Dc0d2f to 0x9924c3…5f22542765110 USDC From 0x0C5151…5fF3d579 to 0x59d687…Ef208e8C591951 USDC From 0x0ccC22…8BAb3176 to 0x47f94B…A3F1AC220.654906877808656 ETH From 0xA34F19…280C976F to 0xA3443d…C50c976F4e-8 ERC20 From 0xa61fDB…cdEfe381 to 0x4C7788…4CF2EbBf20 ETH From 0x7a1433…8F07F8Ef to 0x447145…C4a784c262.529000426226844 ETH From 0xc2a606…63C0038C to 0x0F2647…5288C65f25000 USDC From 0x3c851c…bEcD0a93 to 0xb1028A…34E2e9172000000 USDC From 0xAC0bC2…a714dBD9 to 0xf022AA…B0Df49501.306 ETH From 0xe9c913…a8d450b3 to 0xAEa614…209f2A581.497020001294549 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000235193426916688 eth 0.000235193426916688 ETH
0x53af58…0ec60322	22812817	Sun, Jun 29, 2025 9:38 PM	0xa68f18…95AFd42F	From 0x7BF2ba…e36025f4 to 0x67EEAC…91b07e859009 USDT From 0x867727…bB89DA60 to 0xC61E9d…7A0E132C54.495898 ETH From 0xAaf407…d700f7d5 to 0x4Eb3e9…6d3FC1ea3000 USDT From 0x353c35…7cA3Fd43 to 0xC6745c…5BECD69b4050 USDT From 0x46A602…19a7ad9D to 0xd66300…421FF4Cf1000 USDT From 0xcf9A88…C85bD4E6 to 0x0F0508…CD31EaD51000 USDT From 0xe87a29…516780FC to 0x530379…B5465FE632.61625091229141 ETH From 0x23dbb0…c39e5F0c to 0x905792…A3195D1d50 USDT From 0xdCB8A2…DB2475c9 to 0x7007Ee…428fa165100000 USDT From 0x9bb70D…93d33EAE to 0x4456D4…B3bebD9718402.452583 USDC From 0x5f040a…4A856395 to 0x40D045…59B59bd111932.164499 USDT From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd295 USDT From 0x174Da5…41b8Bb68 to 0x2ea8D2…a3Ef8bdF1000 USDT From 0x79A82c…6c9fFC40 to 0x677939…BAFFc2dd3000 USDC From 0x932Ec9…0495100f to 0x882f04…919B5cD50.1445350405108627 ETH From 0xD1cBdE…eC9428AA to 0x7b1711…1728A6644750.95019 USDC From 0xCC01e8…7Aa44699 to 0xdD44a4…a70c31291.7888 ERC20 From 0x5e7b25…C26bc859 to 0xa86945…C9Dc789a85.35759892040225 ETH From 0xbd2516…Ca281473 to 0xbd2d89…912814731.57600214077e-7 ERC20 From 0x94c834…2C928771 to 0x2e6281…c24E68952000 USDT From 0xaF413b…D0aBD2aa to 0xd890e7…6e16A8D61028.976 USDT From 0xdCB8A2…DB2475c9 to 0xDcb866…D32475C9136132 USDT From 0xa09d98…a0616fBd to 0xbcf489…8fC10C0913750 USDT From 0xDc14F1…D4598622 to 0x9Bb97f…5Ad33EAE15331.721194 USDC From 0x22Ae63…cFE3d75f to 0xAFB4bf…750E576C1998.09322 USDC From 0x966a11…E3840926 to 0xC0d4D1…400702134751.428315 USDC From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x8F3C3d…95aF78b3 to 0x4eBc4C…2A37C22b0.01 DAI From 0x7136E3…Ca0fA99a to 0x713668…190Fa99a4.8145e-8 ERC20 From 0xa1fDB4…079DE53b to 0xDcb866…D32475C9136132 USDT From 0xbf793c…5F1c7935 to 0x7A68E3…9417eA8748 ETH From 0x3E01Fe…e9d1E837 to 0xe0f280…62256ebf4.120294132526026 ETH From 0x11dB2c…F03fFCD3 to 0x9D1a1e…48c3C9Dc3.02 ETH From 0xbf25f8…1a46408F to 0x6D04C3…1870bD741.9406221934375838 ETH	0x336779…7D631F8B	0 eth 0 ETH	0.000065333036997872 eth 0.000065333036997872 ETH
0x2ae64c…58486afc	22812793	Sun, Jun 29, 2025 9:34 PM	0xa68f18…95AFd42F	From 0xFCa9E1…dD211898 to 0xF567Bc…1998e2202.458229844226648 ETH From 0x966a11…E3840926 to 0x919696…D883Fb0E3372.5 USDT From 0x2E3796…464D403d to 0xa9Df06…E41D3E431.5612051581902608 ETH From 0x3FCBdb…2e02617A to 0xF60110…892FE35F80000 USDT From 0x51506E…e32B20a1 to 0xD9Af72…394347435000 USDT From 0xD68728…a0A12342 to 0x6a053E…0170D2316000 USDT From 0xe3ca72…1979Ed13 to 0xaF4e7E…0709cF5b4.077955030149401 ETH From 0x658256…a377Ce58 to 0x9bf88A…38FC6ff72228 USDT From 0xFc56c9…E4179b23 to 0x094095…617413a52500 USDT From 0x484305…B266045a to 0x78980C…38e9C2902700 USDT From 0x127674…D7C99B77 to 0xFE4A02…6e070cce3163.601414 USDT From 0x5db42B…07C6bCFD to 0x263e3b…B846bc3a0.040749796251018745 ETH From 0x3FCBdb…2e02617A to 0xF60110…892FE35F70637.03259 USDT From 0x5FE596…a3109Bf5 to 0x22D8F0…0B1D42982182 USDT From 0xb4a4d5…71226E0a to 0xB4a285…26226e0a200000 USDT From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd295 USDT From 0x2EbC70…b34E46D9 to 0x702DF2…1686859810000 USDT From 0x244512…4e68eBb4 to 0x2441f9…7e68eBB415 USDT From 0xc1E178…28a0D0b7 to 0x59deab…93D56BB25000 USDT From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc833000 USDT From 0x6Fd920…5991971E to 0xb447c5…3Af1702412000 USDT From 0x10F4f8…c7f65584 to 0xd43727…7345c69524500 USDT From 0x66efe7…CcF87F74 to 0xcb4FDA…9B643e8510647.161118 USDT From 0x89DE38…66aFeFE6 to 0x5ee328…77f9D1835617 USDT From 0x98C5AC…4e3A9776 to 0xe3530B…2cfA29FB5062 USDT From 0xC043E8…1507D95f to 0x11176e…a2208Dd61980.594178 USDC From 0xC69381…74679814 to 0x523880…8c2197F61255688.059205 USDT From 0x3BC17D…6446517F to 0x0d15C1…e25B062e250000 USDT From 0xEFC33b…4C3C2DcF to 0xdA7e4b…65A098468 ETH From 0x754104…1A774290 to 0x628e11…B0F4910B33697.576368 USDC From 0xe74E89…F7c24d3C to 0xC5c404…80efC2301350573 USDT From 0xAc35A7…c4458a69 to 0x53777D…227929322000 USDT From 0x5b1C7e…7141d9C2 to 0x5B1d94…F141D9C2518128 USDT From 0xAc35A7…c4458a69 to 0x53777D…227929324000 USDT From 0xA226bb…B937a1f7 to 0x6755aF…0fcb144355600 USDT From 0x64B9F9…10526ced to 0x64B473…90526CEd8.723 ERC20 From 0xF1a329…6911a286 to 0x3fc3A1…9702617a40637 USDT From 0x673C85…1865eF87 to 0x26f681…B5b0070730000 USDT From 0xc30ef3…26d79b47 to 0xF87c2C…b9Eb1e4a40000 USDT From 0x3F862f…eCf39D61 to 0xA180AE…493b5DE67950 USDT From 0xfD3082…F6060070 to 0xacB965…228C1E7d1069.36609 USDT From 0x8aFe88…61C87e2E to 0x0f2649…782a139d49900 USDT From 0x966a11…E3840926 to 0xE4703B…1d0BcD7D1710 USDT From 0xFa28e3…3a5EF7e1 to 0x4c9cDb…c2BCb95E12338 USDC From 0xa7b313…524ecE76 to 0xC399a4…5AA91Ef8110000 USDT From 0xEBfC71…3165172c to 0x4a4B80…bB64164f13.98 USDT	0x336779…7D631F8B	0 eth 0 ETH	0.000095886278284104 eth 0.000095886278284104 ETH
0x397762…bb8220b6	22811951	Sun, Jun 29, 2025 6:44 PM	0xd4d1B8…a38892fF	From 0x5FE596…a3109Bf5 to 0x22D8F0…0B1D42982182 USDT From 0xcCEda2…123Dfb7B to 0x77bf02…14D87B87469.77 USDT From 0xA226bb…B937a1f7 to 0x6755aF…0fcb144355600 USDT From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd295 USDT From 0x3FCBdb…2e02617A to 0xF60110…892FE35F80000 USDT	0x1509D4…f3d5B798	0 eth 0 ETH	0.00002738095679276 eth 0.00002738095679276 ETH
0xbfef92…2262312e	22786959	Thu, Jun 26, 2025 6:55 AM	0xd4d1B8…a38892fF	From 0xCe2191…eE0A25E2 to 0x92c5F7…04F6aF856881.050524 USDT From 0x464aCc…78A198D4 to 0xEe9C3D…1A7D9ef150968 USDT From 0x77E9a6…ECF6f272 to 0xdC1458…eD59801114149.81942 USDT From 0x95BE8F…E85FA206 to 0x66E5b3…3c7371B61000 USDT From 0x717016…645F7FFf to 0x016B8e…B859d16c5000 USDT From 0x987BC7…c1A29e57 to 0xCd9036…3118799B103066 USDT From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd250 USDT From 0x2809A8…0Fee9004 to 0xA64620…caEE1eCd1250 USDC From 0x783d9e…28AFf7F5 to 0x3dC5D3…a2f5a20C25000 USDC From 0x0D873C…900C4128 to 0x72e512…991037fb100000 USDT From 0x97211B…A37d0DD4 to 0x972D60…c27d0DD42e-8 ERC20 From 0x43e99c…5Bb46A84 to 0x4d86fd…C811A89C46870 USDT From 0x5909d3…22826B99 to 0xb38485…11249c27100 USDT From 0x6572D9…59B1F50b to 0x2BB67D…C972668c200000 USDT From 0x2DA6C9…967e29d3 to 0x631C15…668E254d208240 USDC From 0xC588aC…e586F53a to 0xA99B79…74b3A55422 ETH From 0x6c9750…eFC32A61 to 0x744601…F55Fa54f45557.0379 USDT From 0x6910EA…7c091b4c to 0x118446…4AA218065000 USDT From 0xB59F8D…416f2791 to 0xa344d1…EC32F09e311209.336197 USDT From 0x30FD5C…edb067EA to 0xCA2465…aC43e12f195000 USDT From 0xFe7bF8…14026fA8 to 0x31b007…CEf7Eb740.01 ETH From 0x10cDaF…E6f6c490 to 0x4FF9C0…6A3D3014173250 USDT From 0x63b4c1…30817302 to 0x6639A8…f677f67B41 ETH From 0x042766…50436BFB to 0x02c2Db…E04df306686.2 USDT From 0xB0a653…0f9eEdE3 to 0xA27217…F5E5335748.264245 USDT From 0x174396…a6eAec27 to 0x90403E…1b461b811000000.052722 USDT From 0x38f49a…594170eb to 0x573CED…B364aF326000 USDT From 0x3C1306…2234D067 to 0x71b36a…220dEC605844 USDC From 0x260676…66Ec5b1B to 0xd525BD…f0F442D597560 USDT From 0x31023b…a68e8de9 to 0x1c9535…2E96876844700 USDT From 0x8E623D…48EE3a9d to 0xf70EC1…d69E0079501.5 USDT From 0x7D5221…DbeA8458 to 0xcdC714…3BF37b812.36 ETH From 0x52781b…5aE50a10 to 0x05e552…AA3C6CBa100000 USDT From 0x970d82…2EC59a59 to 0x3936a0…cCcDEDd043.633359 USDT From 0x14352A…B8C9C4B6 to 0x29Ae23…432baA0B1000 USDT From 0x2cf1E8…4fD08e76 to 0x51578F…A9Bb56fa100 USDT From 0x473E7c…f1dEAF37 to 0xe08B86…D93316493800 USDT From 0x3D4051…FD9b3406 to 0x62d280…a81ddc8C247888 USDT From 0x48BfA2…044Ad45A to 0x30bE89…337fF13981001 USDT From 0x3e3D43…492A14aF to 0x9674eB…24Ea8D9a30090 USDT From 0x8eaE6b…b3364C35 to 0x3F0131…56A8d16814705.01268 USDT From 0x4e4855…a42D0F8c to 0x191262…1e49b65112490 USDT From 0x723257…5Da2E756 to 0x3Ede5F…B7E81C2E1 USDT From 0x445d9b…812aE619 to 0x32Cb27…503868E22092 USDC From 0x9d5340…eBF7915c to 0x4d3295…5898242520000 DAI From 0x25B18d…fc85ddAa to 0x51Ccd2…288798d523300 USDT From 0x3a2F4B…0a120e7D to 0x2B4e8E…f209592f15600 USDT From 0x47a422…255dbc3f to 0x123eff…D02498737995 USDT From 0x30943C…6D16A411 to 0x5417Fb…ab4047c76000 USDT From 0x9A3AEc…c4e954b7 to 0xba19Fb…4CecCdC725254.6 USDT From 0x5540A7…DeFA1073 to 0x88E2C9…585112af33490.88 USDC From 0x4479eb…924D5ab3 to 0x723f57…02B7451295000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000327741252302924 eth 0.000327741252302924 ETH
0x0ff0b4…59d56d80	22785944	Thu, Jun 26, 2025 3:30 AM	0xd4d1B8…a38892fF	From 0x835bE9…84Ca2D99 to 0x835Af1…1dCa2D99100 USDT From 0xC8450a…2489dA00 to 0xFD02CC…bB8fAd1f51556.734951 USDC From 0x0e92c3…A45302C8 to 0x104e44…C32C050810000 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE12340326.403792 USDC From 0xF2b350…2f6cc43b to 0x98217c…11cAfbCa6620.5 USDT From 0xfD959a…7Cc11289 to 0xB11cc4…57c58684118660.677999 USDT From 0x33B97b…8c173CC0 to 0x2ABc1A…c3De92852400.192015 USDC From 0x2aa16e…D0ACDEB2 to 0x3D37aa…555910f22458 USDT From 0x986BFe…cbb6eB04 to 0x986A63…08B6eB04131 ERC20 From 0x9afbD8…94dAd00e to 0xc2282c…15B3B16011000 USDC From 0x44c93d…67B1adAd to 0x7FfC13…8576092E27487 USDT From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd2301 USDT From 0x050732…A20A1BF9 to 0xD665Aa…829BBC124995.004995 USDT From 0x6412F1…EAd4B8B8 to 0x7E1Db7…030368D91007 USDT From 0x2F8De8…6a679330 to 0xeD5925…b0f40BeD0 USDT From 0x7f477e…D7811E53 to 0x3fC61c…6438E0EC100 USDC From 0xBaD1A3…46a51319 to 0x0FaEa0…1a7e1dC10 USDT From 0x50179D…e191a752 to 0x0786Ef…f2ce93684.142639358388015 ETH From 0xa8f330…C9bA4C47 to 0xA005D7…9df1986A126670.643668 USDC From 0xD8be2C…96ce69d6 to 0x0C044A…27541Fda59525 USDT From 0x66D080…c2f1171A to 0x5AB23b…Af1fB53C0.39864324847032695 ETH From 0x267C10…fBee26F2 to 0x583ee1…c113404023287 USDT From 0xB7E921…498fc3B8 to 0x5DB97a…44497919150000 USDT From 0x01CeFB…239B96A1 to 0xF2a639…c8EE1ab93662.71 USDT From 0xd4992B…3267d1B9 to 0x643be2…2Fb9d910450 USDT From 0x5f56e0…8221cE0a to 0xe8422e…9E96855228.971028 USDT From 0x05B645…3909627D to 0xa31beE…b444cB1E6.712437471950017 ETH From 0xa9d8E8…6CaD3e43 to 0xa9d8E8…6CaD3e43135037 ERC20 From 0xd476d1…0207b7ef to 0x70f348…7632b743149899.7 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000223754182319577 eth 0.000223754182319577 ETH
0x9c5669…9e22cc41	22785923	Thu, Jun 26, 2025 3:26 AM	0xd4d1B8…a38892fF	From 0x949e5A…9B9cf2E8 to 0x60d1f2…9AB73EFE95973 USDT From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B15000 USDT From 0x182239…2eEC3eCA to 0x182930…08ec3ECa100 USDT From 0xaAd695…88B49a6d to 0x25db30…65d6DB331000 USDT From 0xFBA3c7…b2cF5D7C to 0xFBA3c7…b2cF5D7C229 ERC20 From 0x83fe8d…5cD970e3 to 0x989907…fD9A1cc4256.5 USDT From 0x6a2D8e…dF4042F3 to 0x720631…16c855C75.330072284779661 ETH From 0x03E15d…d11c6B59 to 0xf1335e…CA6b979a3000 DAI From 0x88dc1f…F0251E13 to 0x9a1e36…7A1168171600 USDC From 0xC71F3E…73208a16 to 0xFb7340…90410c0529565.4 USDC From 0x21786d…6B79bEd0 to 0x372917…9A4a50c950000 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB333912 USDC From 0x4FE7BC…22846376 to 0x18AB09…f79C8bC2196079.384911 USDT From 0xfD1178…39F5437f to 0xF687DC…613C68E59196.27775 USDC From 0xe546cC…9Da2CF2B to 0x8aA9e6…59D18F0c150000 USDT From 0x92fD13…E48891bF to 0x0b490C…365FA7F54000 USDC From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF635532 USDT From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62125000 USDC From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd250 USDT From 0x7eeF57…D0e6Bc2d to 0x9333b6…010E1E192500 USDT From 0x19feEA…279b12d4 to 0xD0348A…e4fC011F20000.004 USDT From 0x4BfD4A…0f00d70b to 0x4Bf16F…0000d70b100 USDT From 0xb7C176…Be7328Ae to 0x522880…dDfE026A570.9033 USDT From 0x8DD1A6…8cfFe19F to 0xe84ad9…14D45Aaf17.430552407319496 ETH From 0xfD1178…39F5437f to 0xF687DC…613C68E59196.27775 USDC From 0x6f6Dcf…8F242Aae to 0x292251…d4aC78bc3000 USDT From 0xeF2c2F…61de32De to 0xa1003a…e3c929bd750000 USDT From 0x07e3f3…830aE3D7 to 0x3A5232…B5e09f7610174 USDC From 0x064A79…790bEdfB to 0xcE0De7…1A01Da7010 USDT From 0x3242dE…71B75F30 to 0x3242dE…71B75F302190000 USDC From 0x330D82…6A8DcFC2 to 0x51d167…1bF2f20C2500 USDT From 0x76E68D…bA397496 to 0x76e007…3b39749611330 USDT From 0xa84B89…079E791E to 0x46C169…B95087e41000 USDT From 0xf91Ff3…F2F28e22 to 0x4fA300…F248CE3E100 USDT From 0x5411fb…F5Ef26e6 to 0xf83748…938dF376347200.423168 USDC From 0xCba11C…23a8F837 to 0x0dd969…3a95f46F0 USDT From 0x0ec881…4E352A79 to 0x24A41d…49cb6e039200 USDC From 0x7f477e…D7811E53 to 0x8A3BAC…11654Ee51800.50005 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000317865442237465 eth 0.000317865442237465 ETH
0x581475…f67f885f	22785833	Thu, Jun 26, 2025 3:08 AM	0xd4d1B8…a38892fF	From 0x6e9A66…AcCF2DFE to 0xA0703E…86C748C12000 USDT From 0x982E9F…Fd07d4A0 to 0x98217f…Fa07d4A0864 USDT From 0xb382E3…40f94155 to 0xccb6cd…08807C852040 USDT From 0x994484…1142723e to 0x509555…296c0F4846.6 USDC From 0x5fa329…705c26Aa to 0xD13C35…97377ACE0.10287 WBTC From 0xa729fE…dF0Ff786 to 0xFaaA77…bBE162780.00207522267139264 ETH From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd250 USDT From 0xAE5156…96007200 to 0x64ae39…53662675258793.7 USDC From 0xD91ed8…553d5610 to 0x66c567…B181f98c55766.317537 USDC From 0x076f38…0D3182a1 to 0xe23Fc1…B617192f963663.473444 USDT From 0xd2444A…bf9a0A47 to 0x896f86…C62B5Fdb1.5868068778263407 ETH From 0xf59977…08ee174F to 0xf59543…CfEE174F537324 USDC From 0xE78f1D…e74438a1 to 0x5498bb…f3dC1F4D200.019601 USDC From 0xbDceF8…844e76e7 to 0x9710F6…985f27C1103459.19 USDT From 0xadA627…c3956268 to 0xa7ca3e…74Ea3e28600 USDT From 0xc807d7…197aA73a to 0x5e29ff…d47C823214280 USDC From 0xC6871D…67d96680 to 0x89229d…14263483641.04208 USDT From 0x3046B3…19Ce2D1A to 0x5a590E…DA13b5030.5 ETH From 0xD2665F…4b667298 to 0x1a5005…EF079b9b2000.014001 USDT From 0x637b5b…4a31b5C5 to 0x5be88C…3D1aC34550000 USDC From 0x2AeB6e…B59baB48 to 0x63b5c1…815EaD9e50000 USDC From 0x1f01ac…Ca751365 to 0xC49F88…8b0dB03667614 USDC From 0x8fA8f9…834af9de to 0x7B7734…5B3b8eEB44040 USDT From 0xccCE40…402C2fca to 0x338B09…9C434c593000.2 USDT From 0x2a6b9e…22f0DE22 to 0xD322A7…9F2cDB8818300 USDC From 0x93FAa2…F223483A to 0x93F9CA…A423483A10 ETH From 0x964627…bDb421cB to 0x9071a8…De846EC73569.196948 USDC From 0x88EB56…A7E36A3F to 0x81aeE3…a2E00230973.447351 USDT From 0xD1C46c…0b19CC1d to 0xD1C46c…0b19CC1d11500 USDC From 0x88090C…4C6a0a55 to 0x54195d…C3c2Cf181.50853373 LINK From 0x9E5F35…63F15C62 to 0x6852dF…ec052309134281.686848 USDT From 0x3A18F4…088c7ec6 to 0x3242dE…71B75F3010000 USDC From 0x113545…EbB380Bc to 0x1376b5…0EbEf1Be41.46894627336361 ETH From 0x31C37A…3aABf785 to 0x3c5A78…bfE51e5F72000 USDT From 0x2E2908…bb26F3D7 to 0xddfF73…bbBD61d3171937 USDC From 0x5fa329…705c26Aa to 0xD13C35…97377ACE0.10287 WBTC	0x8e45a3…9037C321	0 eth 0 ETH	0.000615632060742695 eth 0.000615632060742695 ETH
0x6cc72b…34c9cf4f	22785112	Thu, Jun 26, 2025 12:43 AM	0xd4d1B8…a38892fF	From 0xac2e5d…A45E2258 to 0xCec18F…0F4547570 USDT From 0x689987…243fE684 to 0x3F1BCd…5E217Ad820000 USDT From 0x363DAC…2b48Cc92 to 0x002374…21553E440.5 ETH From 0x08b11D…d25F6B47 to 0x7A3E61…973DeB0f2500 USDC From 0xFe8F77…bCCB5565 to 0xFe86B2…08CB556549 ERC20 From 0xEEbE73…0ecD65A1 to 0x84dF95…Ef15F2857585.76 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea1054667.574 USDC From 0xA021AF…0CC48c7B to 0xa02Fa0…a8C48c7B50211.2796836986 ERC20 From 0x4b0219…01b7F867 to 0x246884…3074ecB60.09327706 WBTC From 0x5b712e…704875f9 to 0x5B7fFa…134875f92910.1250000000005 ERC20 From 0x03F513…7e0f7246 to 0xA3AD7d…0FD617B5199960.537686 USDC From 0xE3e72A…40Daba6f to 0x8DE316…5479A9371000 USDC From 0xce99eB…69bd14A2 to 0x28278d…bdF0Ca6f14649.15 USDC From 0x2a1F41…7e811B27 to 0xA9f29d…f92e4E330.22079 WBTC From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf58779.5 USDC From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd250 USDT From 0x998C02…2A3059c3 to 0x4A080a…25C69c17650 USDT From 0x672A80…2c368e3f to 0xbEE34f…94BAf159273.28 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000092392432820558 eth 0.000092392432820558 ETH
0x72683e…fa964f71	22785105	Thu, Jun 26, 2025 12:42 AM	0xd4d1B8…a38892fF	From 0x6908A4…F7121661 to 0xd34cf5…42bBB26812480 USDT From 0x9dB4C0…3b515d97 to 0x3e79Fe…4E37482A200000 USDT From 0xdD3E76…45BB096B to 0xdD3e76…15BB096B2.84 ETH From 0xb652Be…8fADcb5b to 0xA25d88…85baEE9c16985 USDT From 0x940aE6…9a0D4D57 to 0xb87eAc…e9492a381000 USDC From 0x86423c…0dB2FD04 to 0x3158cC…590B5cda15000 USDT From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7142000000 USDC From 0x5b4C6b…475B4D3C to 0x7FbE7c…BC17dDfE21457 USDT From 0x4E5Ae3…65d69974 to 0x22Ca66…319400d50 USDC From 0xdA69bc…D8162336 to 0xbC0763…598cA53014.051176933340559 ETH From 0x4cB580…3EaF8098 to 0x540184…58db981120000 USDC From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd2301 USDT From 0xFeacF6…eb6D1Ee8 to 0x171c4B…7Fe9604710000 USDT From 0x981C5d…2B0D04F6 to 0xCed1fB…1e0E1Ce00 USDT From 0x45Edf2…BB980444 to 0x90B2c5…9668c56149900 USDT From 0x2a8D37…b16AeEB1 to 0xcc47A3…6D96e93133964 USDC From 0x40Fc31…5b29c13a to 0x9B35Bf…Df4D29aC2612 USDT From 0xE3c4bd…9224B33A to 0x21d306…7741bBF2158000 USDC From 0xb64523…546be0EB to 0x5ceABE…E67F10950.826897 ETH From 0x65B81c…49761834 to 0x5d9B14…c91930eC97000 USDT From 0x93E3dD…913c08b0 to 0xd9E7d2…51b0b2e960000 USDT From 0xb2Ec05…E265CDbF to 0x801749…13Cf06a61100 USDT From 0x2d07Cf…7cD0854E to 0x82bAD8…d76DaeC7187100 USDC From 0x7Ea5b0…0BFE0A7c to 0x7eA5c0…70Fe0a7c14001782.190654494 ERC20 From 0x4a4922…7A4d2761 to 0x37Bcd3…B0B613B741316 USDT From 0xbfd98E…7DB3DA78 to 0x40490d…5F76F2e481439.39 USDT From 0x1b110E…885B9171 to 0x9e6578…62A0E5Bd300 USDT From 0x1bbCB5…373EE157 to 0x1BB377…d63Ee15715000000 USDT From 0xfae856…68a9AB84 to 0x7ec615…d28836CB6761.593617 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a267351.02654 USDC From 0xB943C0…686D326E to 0xAAF487…5E6B23D350000 USDT From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB43830.98 USDT From 0xF349C3…EaD96225 to 0x706236…5D18631C10 USDT From 0x35cf0e…A660Bd6F to 0x8203A2…63eFD33a0.5 WBTC From 0x30D3f7…B1290d58 to 0x29C2b3…8Fe2F20a27000 USDT From 0xd14134…cF3D48e4 to 0x900316…9a47505c1114.9 USDC From 0xdE8826…c60adE46 to 0xF2d4bd…b1901De813652 USDT From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E27488.013101 USDT From 0x756f93…015DaC63 to 0xB2a58a…7292834713664.09 USDT From 0x6aC950…4FC7289e to 0x30e384…55725E3F11967.827921 USDT From 0x492e9c…FC142006 to 0xe065d0…9196B01852706.3 USDC From 0x03F58E…E225d0e0 to 0x5ED298…E42f3Fd8150260.299544 USDT From 0xD83A27…DcBe90d8 to 0xA7C36f…24862B6530055.011707 USDC From 0xE9755C…6FF66dFd to 0xd5d5Bd…2bF04F201.00010455 WBTC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265575237345.577107 USDT From 0xE78f1D…e74438a1 to 0x5498bb…f3dC1F4D200.019601 USDC From 0x208392…6EA9500E to 0x6E22a2…ceb9347D0 USDC From 0x298CBd…923Fe59d to 0x54C305…9346B1DD0.1 ETH From 0xB1Ef75…14e8A8e1 to 0xb1E1d7…35e8a8E1100 USDT From 0x8e448b…46b66b1d to 0x2795da…2624E1Dc10044.955045 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3333600000 USDC From 0x822381…2f31bA9e to 0xC049c7…906e7dc650000 USDC From 0xA06Bd1…9653e188 to 0x32992A…3A3437191493000 USDC From 0x049aa6…172aB9dc to 0x5d78BC…72a3A40F15182 USDC From 0xA07550…6c7Bb593 to 0xdc952E…5DBc481C15000 USDC From 0x261747…362f7319 to 0x4527E8…9C5C9EBE110000 USDT From 0x5f512e…217Bc80f to 0xc719dD…41Cea26E1800 USDT From 0x25ACDD…28002767 to 0xf77Ab4…0044e8645500 USDC From 0xC71cAA…cDfDaf84 to 0x58BB96…A9d1533D0.0093 ETH From 0x2998B0…05502fC5 to 0xfA72E6…28ca436c5715 USDT From 0x72Ea3A…51A8feB1 to 0x22c8AD…bF923dFE2495000 USDT From 0x9AE745…6BCaa840 to 0xf3Af01…F0f81B192500 USDT From 0x4cdeBB…E0a8f3CF to 0x464acE…2ae8f1FE0.02 ETH From 0x4D47Ff…146ffC2F to 0xcE9a70…E5bd14A2130000 USDC From 0x401052…db66368F to 0x1ce84C…b43E5F7a100000 USDT From 0x2aCF38…697fb7Ae to 0xE011b8…2e3a4c591000 USDT From 0xB18b4A…c3991748 to 0xA5B20d…27aE8E50594.6874590000001 DAI From 0x0fE809…F3426009 to 0x4456D4…B3bebD9750000 USDC From 0xF48bA3…438c66be to 0x4779A1…10eF85446350 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000233282279244336 eth 0.000233282279244336 ETH
0x355826…9aada2ce	22784223	Wed, Jun 25, 2025 9:45 PM	0xd4d1B8…a38892fF	From 0x93d526…e132E72a to 0x7749B5…81398807696251.44 USDC From 0x3Fc702…202a8655 to 0xE7ba51…2F75612c450 USDC From 0x4B470D…119Ce691 to 0x7cb58C…BFcE5f4A40 ETH From 0x9A27C5…996AA817 to 0x078160…58F908Fd20000 USDC From 0x449B03…862D8b30 to 0xE1211E…Cb894C529.205413 ETH From 0xb011b3…6A5AFe2c to 0x6FE936…82998b9d65005 USDT From 0x91201f…9ac04123 to 0x1552d0…dC4877D2378827 USDT From 0x32e958…37CFe217 to 0x9870f1…04a29E57103066 USDT From 0xb66DD2…A3ddF34a to 0xcCc3A3…8237442014200 USDT From 0x899714…c2Bb3cFf to 0x08480F…ea66e65612990 USDC From 0xFf3307…82879776 to 0xe38b6B…92f2Df7435500.002454 USDT From 0x0f6033…aB392E7f to 0xB97046…5915482B63130 USDT From 0x9Fe551…5c168bdA to 0x326005…982B1312477 USDT From 0x957A73…eAD51eD7 to 0xBeb54e…C64aE8f80.5 ETH From 0xa18e47…508E658f to 0x217aea…d6D7E4e57500 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d179987.981118 USDC From 0x0F3D9B…D6Ffac8D to 0x20052a…b157C8bb10000 USDC From 0xe9495C…8ddf03a1 to 0x8172BE…d5adaAE9130000 USDC From 0xa31068…6bA17EFD to 0xBF15fc…9E5Dcb97118611.93 USDC From 0x6652Ea…54488074 to 0x77124d…573b28dF3500 USDT From 0xf9FBA6…a78Cf63f to 0xC7F67B…6fC1a2Df73.5269 ETH From 0x9b6c67…d3632C89 to 0xEF8a1D…4657B34460000 USDT From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd250 USDT From 0x910660…46Ac1482 to 0x90403E…1b461b812500000 USDC From 0x2693Db…49D2f209 to 0x269602…21D2f209174.59092897045676 ERC20 From 0x3DF5E6…f8a32D74 to 0x46dad8…64fF1CE7100 USDT From 0xffCa1e…ff16FA4e to 0xFfc4EF…ea16fA4E100 USDT From 0xa41A7B…E33337c9 to 0xfad0E6…c02f02826500 USDC From 0x96Bf14…F2F6a878 to 0xAA467c…5F26d16b296252.803706 USDC From 0x1A2b8e…C1164951 to 0xe9067c…c04762d72000 USDT From 0x29b509…6A887C81 to 0xf0F6fA…0F812D3F100000 USDT From 0x172102…c5a5C37c to 0x583423…52Ae79d770765 USDC From 0x978400…4c4805D3 to 0x8b2221…1BA45b634.012086729 ETH From 0xAd1A41…0F41dc6F to 0xB6b548…a417031f0 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000348129039363547 eth 0.000348129039363547 ETH
0x7fe2d8…3174584e	22784082	Wed, Jun 25, 2025 9:17 PM	0xd4d1B8…a38892fF	From 0xAE9285…266954Cb to 0x200f1E…d2a0C210517.2 USDC From 0x989E0c…eB4D056E to 0x2b1AA5…cBcC56d5200000 USDT From 0xae1d57…89443343 to 0x3cdd9E…0DD840250.05 ETH From 0xa70fCa…FE35ac52 to 0xF538fF…4435ED45190606.981718 USDC From 0x0e0Fe6…362A26e7 to 0x0e0921…562a26e77000 USDC From 0xE10c61…9E7c5308 to 0x7c9f3D…10389d0c56000 USDT From 0x47DC47…91b6f977 to 0x59a916…1b33A6a817749.68001 USDT From 0x00aDF5…f4be80eb to 0x626316…9D390D5e200 USDC From 0xCf003b…5d411530 to 0xBb03DB…f168a288326411 USDC From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd250 USDT From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487334195.9067 USDC From 0xC8D8Fc…Cd535196 to 0xbFF24c…104861D245578 USDT From 0xe76d4C…0cdBF65E to 0xBe4e3d…882a0FD2102691.5 USDT From 0x59A58b…d533A6A8 to 0x3029C7…b4e0703C17749.68001 USDT From 0x9f980b…bC134956 to 0xdcC7A9…54072C9822252 USDT From 0x73E876…62e36f0c to 0xA8d7b9…DfD9887C1.9191 ETH From 0x246638…EB63FB56 to 0x4DeD42…db3ACef63640 USDT From 0x3EF174…783F77E0 to 0x6330dF…36cd9C8d1120443 USDC From 0x2bB00D…788625CF to 0xC3a10a…1DA1A8820.16434528 ETH From 0x0F2284…08Fcdd43 to 0x0f22c5…0cFCDd43100 USDT From 0x09757f…Db444090 to 0x014eC3…432BCC9B0 USDT From 0x62e0A0…69546473 to 0xE7f63D…aF943add16 LINK From 0x08085b…68437f9C to 0x857fDa…61b8c5eD50000 USDT From 0x9c7B3C…09DFe7aA to 0x1d8483…509AB4691524687.2 USDC From 0x1F386f…33a8b5EF to 0xcB5004…e442E3952602.260226 USDC From 0x330F90…80ca1E45 to 0xf93c5e…1950033b0 USDT From 0x7fc5E4…2FE50988 to 0x43C2FC…54149AAd11193.1 USDT From 0xB1a506…c584257c to 0x98aCD2…5E9f8f2c41.632315560725054 ETH From 0xac8e61…788Fc14C to 0x21f253…30FCBF7c277514 USDT From 0x63F4cb…C32cb641 to 0x286e46…AD0554116999999 USDT From 0x263B68…DD52dcC1 to 0x263926…9C52dcc1184 ERC20 From 0xf49Db6…8746b65E to 0x1E5F96…843Ff67161403.83 USDC From 0x652861…a763737C to 0xEB3f05…E5f474F34998.02578 USDT From 0xc953F3…79CBdCc3 to 0xD61D8d…E78260b6149895.073448 USDT From 0x405d3E…66aF1836 to 0xD4E013…D2731B580 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000564308808244074 eth 0.000564308808244074 ETH
0x8f5819…5337bd69	22783020	Wed, Jun 25, 2025 5:43 PM	0xd4d1B8…a38892fF	From 0x291f2B…4481979D to 0x44892E…485892001701 LINK From 0xF67230…3B5838e3 to 0xE64A52…32670be71.931301265694988 ETH From 0x915aE3…8612E825 to 0x915d89…6912E82561 ERC20 From 0x9a55fD…8598C917 to 0xDF3aE1…90486dd250 USDT From 0xea69b4…d81Fa98B to 0xA60fbf…1877e5A10.14226151 ETH From 0x325c3e…3657F4E1 to 0xA60fbf…1877e5A10.137614725 ETH From 0x31eD56…fe5306c4 to 0xF80FeD…3a6e0CB10.054546095598773034 ETH From 0xC42267…03e0d61a to 0xc23627…F9693F062500 USDT	0x400688…3D4AFCD6	0 eth 0 ETH	0.000303279179915712 eth 0.000303279179915712 ETH

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