Address 0xDFa497d10a58Cf03B82AFc1Ec3d3aC7e638D11a4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x12643e…ec687639	22761427	Sun, Jun 22, 2025 7:19 PM	0xaFc4fD…92E8C370	From 0xd265f5…7490bB14 to 0x3320c7…07f233E48000 USDC From 0x7D96c7…Dd22D70C to 0xC4e3A8…8Ee9e8C4150000 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc50000 USDC From 0x7cAfE8…f4Ec23c8 to 0x73D139…Bcaec4FC45 ETH From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d4000 USDT From 0xdBDa08…4647eAc0 to 0x2697b3…EE998f6E15001 USDT From 0xAE9285…266954Cb to 0x3ca2Af…D7aFaCf6598.41 USDC From 0xBe0119…3d8b0368 to 0x6D1624…5DC25BE520150 USDT From 0x23dDFe…7A11F8F6 to 0x5c36cE…fDD0ABf1109507.699378 USDT From 0xb151c8…F1d6b8aF to 0xB15d75…73d6b8aF130000 USDC From 0x547580…0B0E514a to 0xF0d856…A73257a756.979735034168236 ETH From 0x1CfD00…1958720C to 0x00dA32…3068CC5B5101.020204 USDC From 0x913A32…3DfbCDe1 to 0x429ffc…d60ccdb810000 USDT From 0x49782e…d244386B to 0x936e50…d45F79eD24900 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x21AF74…C958cB39 to 0x27b960…0B109F6d30850.171481 USDT From 0x6110fa…8855175a to 0x7E0834…4442a46e10005 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA910861000 USDT From 0x73D57e…05aEC4Fc to 0x11BA40…a0d577e3130987.405767 USDC From 0x1Bdc7B…199F8399 to 0x2BE07E…f6dDA40C23993.091335 USDC From 0x7F6976…a4a9b52d to 0x704588…07ED6A8B500 USDC From 0x1eE487…873E145A to 0xf5Ec82…B1f6885248.15 USDC From 0x0B369f…19BcA418 to 0xe9acE5…Ae5Be2BC90090 USDC From 0x09adf9…439f6FC2 to 0x468430…D57f66B02841000 USDC From 0x404c9a…12A0E48b to 0x51fb42…49B1903F35323 USDC From 0x25B93d…42892eF9 to 0x662664…b731be0B1000 USDT From 0xb31479…674e452f to 0xa66080…Bf6E0f0356735 USDC From 0x9479ed…69E7BEeD to 0x17934c…f2B4e6b910000 USDC From 0x0DEfe2…3E4c9E76 to 0xe3A153…32cDdf3a2500.495098 USDC From 0x81af72…2bACD17f to 0xFcC33d…BC3aFF5d7000 USDT From 0x944c25…f8d87459 to 0x00319a…d885C62629000 USDT From 0x3C7376…A7bb5689 to 0x04CD6E…90d131A226488.34844 USDT From 0xc9D561…7446A14c to 0xB74581…73610DC712000 USDT From 0xDb0DfE…B32F6f94 to 0xBf8dc6…89d010320.5665489402336558 ETH From 0x06648B…321e6b63 to 0x2E9570…b0Aeded59900 USDT From 0xA2f24f…1a3e2C58 to 0x97c390…244F303810314303.61438 USDC From 0x707a44…4A201616 to 0x3C7c4b…68B0F2c354994.5 USDT From 0x8E5136…6c4D471B to 0xB40979…b4d420B725000 USDT From 0x5E2A02…F47C8232 to 0x9c009b…06552b4930000 USDT From 0x824b0F…Fe7BFFf8 to 0x299675…Fbd9d36C700 USDC From 0x7A6EB1…f4cB8910 to 0x7c9f3D…10389d0c6367 USDT From 0xFF2aAe…cC44A6b6 to 0x50f9da…1c72904920000 USDC From 0xb37896…e09aBCeb to 0x2c4562…C75dA5F04000 USDT From 0x1F4665…B3976c1C to 0x551Df6…a788b5bc10000 USDT From 0x409099…B8D4e2b8 to 0x84B678…10Ea6D5351.98973503416824 ETH From 0x4AB878…BBd4f3b0 to 0x7A0EE0…8913b73d250 USDC From 0xEFb772…167d1Cf1 to 0xE68671…1278b2f3300183.645473 USDT From 0xC41E97…7f65A1bE to 0x8bB574…22073eaA210167.597219 USDC From 0x895Ca9…C47B8849 to 0x895823…5A7B884917432.546935 USDT From 0x0762C0…80227BEC to 0xf08b5C…2Ca3A3fc10002.5 USDT From 0xEb2CdA…63395b9A to 0x58eA6E…Ba4403351500 USDC From 0x93e5ef…14beB8b2 to 0x5410f6…34368e7f20000 USDT From 0x14321f…D7d95fdA to 0xC6c682…40E572f530 USDT From 0x33aD4E…79e16e3b to 0x7620D7…00c6eD8621882.960067 USDT From 0xc6a3d7…7834f34C to 0xc6A96C…0534f34C3992 USDT From 0xBff360…F5cE3CeA to 0x84F7a4…33D314d0150000 USDT From 0xd0eB7d…72e8c665 to 0x24F239…6E37249015206.470799 USDT From 0x2FFf1C…B5f75383 to 0x7Fcf0B…652Fb3ac25000 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0xA7cFe0…7F23902e to 0x0BA493…c5704AAA3000 USDT From 0x2f53D2…7611c4FF to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x593fA7…70aeC3E3 to 0xC8194f…12c9Eab17000 USDT From 0x277C41…d45e1d69 to 0x277DFf…625e1d69200000 USDC From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0x5050c8…d49123F4 to 0x1e03F8…c9983b30100 USDT From 0xF3D106…faa3Dd06 to 0x5b8D44…B8E7872550 USDT From 0x74B99a…cb76A351 to 0x0930dE…cFC49e17200000 USDT From 0x74619d…10193d53 to 0xBa5715…7C474Eba5000 USDT From 0x3327eE…90c73d64 to 0x9b445A…C7b1dB5c300000 USDC From 0xd26a04…67A8813E to 0xECd490…4b7D194d88421.89 USDC From 0xAF741a…B86de3ac to 0x072804…9E76e02110001.960384 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xB7d487…bd4E5472 to 0x22420A…69BC3cEF15000 USDC From 0x8dD8fD…ce003996 to 0x7BdB38…b51D67810.9 ETH From 0xF65c8d…1a0D84Aa to 0x7cE91d…56C0D43410000.000076 USDT From 0x8eeEE0…39BB737C to 0x56fa9d…9Ae7C6750.014583313591321609 ETH From 0xa16838…3cb2eA52 to 0xB4618b…336126b75804.01103 USDC From 0x608e48…46D2AdF9 to 0x076182…B0FEC01C2256 USDT From 0x24eBE6…7a8457D3 to 0x2Ff6ac…A2F7538310000 USDC From 0xa04df2…3109C2D4 to 0xD4922A…C5DA0Ee75000 USDT From 0x36b07D…755220a8 to 0xa9a43e…3E579eEA7193 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C9500000 USDT From 0xafD1CE…391F6fB3 to 0x7A99E9…136bc0da15000 USDT From 0x1e1dAa…c54E5342 to 0xC8E2A1…3878cbbF30000 USDT From 0x2158e7…779a0Ec6 to 0xc26fd8…43D49b691500000 USDC From 0x7bFFF0…D7653363 to 0xD6b4F4…F3A05fDE1000 USDT From 0x285454…36983528 to 0x186108…b35b3b453000.432062 USDC From 0xe2341d…153E7dEC to 0x98f22a…42CD3355100000 USDT From 0xf3eeE3…c7584Be1 to 0xa7C733…A54b39eF16102.486826 USDC From 0x301321…E59078f5 to 0x456CB3…d74E91c8200000 USDT From 0x1D2A55…E888E262 to 0x386adF…DcAd633c6000.064657 USDC From 0xA5A750…FDc9F961 to 0xd75832…AafA24E81000 USDT From 0x14d412…380760D4 to 0xdaB60a…5E0f6e3f34568.37806 USDC From 0x8b9B3E…4C9f378a to 0x556B91…533415dC221325.044601 USDT From 0xb37896…e09aBCeb to 0x702322…959cF5841000 USDT From 0xd04a88…10fd944F to 0x56844b…c459432211270 USDC From 0x40FA58…842501E2 to 0x00c61b…ac2ee42A100500 USDT From 0xfD4866…C48326bD to 0x4634E3…410D19b2131973 USDT From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a227204 USDT From 0x018cD6…535B83eB to 0x97d2f5…EFaE843d20000 USDT From 0x5443A4…cF0f4Ab3 to 0x4A17B7…9092220c15 USDC From 0xD0904d…dEc571F7 to 0x0793a3…808537bB400000 USDT From 0x4F95F9…19cCF588 to 0x4F94cB…81Ccf5883000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xFa544A…88B6996F to 0x749CFF…2C096933101000 USDT From 0x61b273…D111aF6F to 0x683FEA…0d55165d20000 USDT From 0x85ee93…5Ab36553 to 0x4D3B18…582a6d3740000 USDC From 0x74B99a…cb76A351 to 0xAfB150…1C06784a101771.60963 USDT From 0x8c018f…60888F4D to 0xa9Df06…E41D3E4330000 USDC From 0xb9A025…5a4daa93 to 0x7c9Bdb…6577F97B12000 USDT From 0x6d64AA…15CbDE4E to 0xfbE863…0167eB125000 USDT From 0x07ce89…9D4350D3 to 0x86d90a…e6F5c06910000 USDT From 0x45295d…088e59e1 to 0x54cb6f…a752B007500619.444991 USDC From 0xDAC5D5…c090C0aC to 0x15BD33…D21Ee1312.011741181363271 ETH From 0x109b88…8e37664A to 0x1f70Ee…00ae46589997.250756 USDT From 0x04cF15…F7d131A2 to 0xD2594B…12BeC37A14187.717567 USDT From 0xca1CFa…3Dd8DE60 to 0xf095eA…54C436e729000 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x386d28…d8e3F226 to 0x20F15A…562429772000 USDT From 0x41bA0b…5ecb28F6 to 0xD44201…C4D1221A6000 USDC From 0x6571ab…b0c2Adfd to 0xc998aC…dF3b5b754033.411397 USDT From 0x463e4f…2258A625 to 0x92c2C8…B7aeCB442000 USDT From 0x1a1101…7D21CAd2 to 0x44A52f…10c2838837662.377215 USDC From 0x37960D…6f1627d0 to 0x53E6a5…C66A8c1647908 USDT From 0xCc0f5b…5210d4e8 to 0x314fDD…4bf7970218000 USDT From 0xB27f9f…b66e4f56 to 0x317425…De00DA20100 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x1054aB…44bC876A to 0x290B4a…2f8572b02800 USDT From 0xd8331f…93A54CCC to 0xc8Ae00…da1b5cd7150000 USDT From 0x7134f0…Bf73E4bF to 0x148B0C…6D0CBc8470100 USDT From 0xdFF09f…b4f6A56A to 0xEE18B6…5d67D484250000 USDT From 0xBEd095…0ae8610B to 0xB0762d…ED191E3B453.266587 USDT From 0x0B369f…19BcA418 to 0xddd2c3…731b17B312107 USDC From 0x975D30…9906B6Df to 0xfB5162…F62143B920.00064 USDT From 0xf7B9fB…659E8471 to 0xaCf143…54Fd147866.33 USDT From 0xaC6b15…81b6b0Aa to 0xe02EeE…dfC02A2b67317.682991 USDT From 0xc60C42…4F145d45 to 0x06193D…Bbe1a73150 USDC From 0x307eF6…df62F617 to 0x7D3555…934bDC791000 USDT From 0x1bB083…730e7FC8 to 0xa0f0fC…2Ce80bbd22304.949326 USDT From 0xc3405c…e1ec493E to 0x60884F…5765cc6c7210.8 USDT From 0x672A1d…9e849f83 to 0xcBC463…b9d1BFeB50000 USDT From 0x8f8888…D49d4581 to 0xb570f1…3f85c330150000 USDC From 0xe7C340…Bb2d81A2 to 0x09E050…2f4B9Ae540000 USDT From 0xb151c8…F1d6b8aF to 0xa9Df06…E41D3E43130000 USDC From 0xD53c52…eFe22B5A to 0xF05a41…d993604e999.75506 USDT From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xB18901…12025A4b to 0xb1893a…05025A4b104823.512224 USDT From 0x11CE9a…eb4e37bb to 0x3Ff95A…3F3194094000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xE966C4…45cbd6d4 to 0xC993E6…AF6A94d88300 USDT From 0x7C2660…6C5f786c to 0xa7A49E…f6Bbb03B0.23 ETH From 0x7c9e52…31389d0C to 0xcC3abf…8806DD9c20000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD81000 USDT From 0xe66C9A…d66BA905 to 0x5Aa80A…779baE5e50121.171432 USDT From 0x808B39…578D4f44 to 0xFA506B…93b6996f101000 USDT From 0xeE02fD…77A7309d to 0xDe27Cf…A6aFd58450000 USDT From 0x89E018…c3227a71 to 0x9d8547…dda25178150 USDT From 0x6CE081…E98fE059 to 0xe009Ee…0701948d20010 USDT From 0x43C638…933b0c5c to 0xF354B2…9501457020000.191296 USDT From 0x9444CF…0320c61E to 0x0F234A…BC611963100000 USDT From 0x3D3ABE…6dC0aC31 to 0xA4708D…aF8Bf5D51100000 USDC From 0x393A1a…C5fF4c0F to 0x573912…b0353D5618000 USDT From 0xB1cC0A…8A2BE5b7 to 0x754B76…7d77429011476.092074 USDC From 0x3103E9…7160b017 to 0x33C669…7425E11B4000 USDT From 0xc6A37a…E91C42a5 to 0xCFe17E…F3516F701900 USDC From 0x7b28cf…8e7200D8 to 0xcbB2E1…CC776d9b10 USDC From 0x580a37…9F59a4DE to 0x8869bF…835D5306271739.38788 USDT From 0xeab036…a427F09F to 0xBc5eA2…8EDEf9678000 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8100000 USDT From 0x12f77E…65194fca to 0x12f075…75194fCA21500 USDC From 0xA64E57…c01B076D to 0x37Bd1E…a2ec6BA06000 USDT From 0x85413A…DBa0cEe7 to 0x878Cc8…95F99f4050789.00202 USDC From 0xC3184f…2f28457b to 0x1727a3…e029782d3959 USDT From 0x7E50a4…146c8037 to 0xF8B30a…1628f855226000 USDT From 0x096E33…Cb6B21a0 to 0x1d44CE…7d073BD640000 USDT From 0xc07837…14c95A0E to 0x7Cc912…780C3004250 USDT From 0xCd4AC8…5f85Ad61 to 0x18D821…fc13fa2d100000 USDT From 0x1EC2D5…93a918Ee to 0x80e472…Ce800aEd300872.503828 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4400000 USDC From 0x9F18a1…3f9689EC to 0xdffe56…d45f6Ca7500 USDT From 0xF06f6a…4010D021 to 0x37cfcF…D1B0f684252676.336783 USDT From 0xDCf266…F8E442b9 to 0x75A2aC…70b6e1a7300000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x0a14bF…f1C19c70 to 0xfd4964…198326Bd40568 USDT From 0x92b51E…95C283AC to 0x86dc9b…AdE080eA3000 USDT From 0xF31Ba1…EB6Fe2A3 to 0xc20ABC…90C32C0b49.99951764416824 ETH From 0xcF6131…094185B4 to 0xD74ba5…e8BA62A6211699.72 USDT From 0x28af78…b12F940E to 0x28A923…4F2f940e204405.381777 USDT From 0x47aCdF…46084eFE to 0x49B86E…b492Ab011596.14 USDT From 0x27ba60…04AaA002 to 0xa15581…c737097A300 USDC From 0xe72D8c…645524BA to 0x653d8d…9980B459483.16125 USDT From 0x450845…abF6933d to 0x40578a…2B6F40DE2399.412144 USDT From 0x84Cad8…1f0d5593 to 0x238c4c…883F5A486000 USDT From 0x58A9d3…604ABfa7 to 0x259Fe9…Fc853d1710000 USDC	0x8341AA…43E048F1	0 eth 0 ETH	0.002329434787295582 eth 0.002329434787295582 ETH
0x382566…11eb06f0	22761420	Sun, Jun 22, 2025 7:18 PM	0xaFc4fD…92E8C370	From 0xe9ffDA…8CE8253A to 0x9aEfb2…5474103e1192.742001 USDT From 0x190fD8…963D794d to 0x749CFF…2C09693350000 USDT From 0xfec23D…31671482 to 0xbfC4BB…fEd9a8585500 USDT From 0x0B369f…19BcA418 to 0xddd2c3…731b17B312107 USDC From 0x0fe327…3DD81E77 to 0x72d20e…fca10bEc38503 USDC From 0x992c26…28D2cC08 to 0x103219…093AEA1A364000 USDT From 0x4137A1…e896ad34 to 0xD51ea4…559C2A95113044.982791 USDT From 0x7F6976…a4a9b52d to 0x704588…07ED6A8B500 USDC From 0x87d756…268201B6 to 0xF53aDA…70FC7C0630000 USDT From 0xd1C795…9268fD1d to 0x142143…c45d014c30000 USDC From 0x85413A…DBa0cEe7 to 0x878Cc8…95F99f4050789.00202 USDC From 0xd51F3f…c465A93a to 0x68cd90…51AD12CC12026.997478 USDT From 0x833921…Ef59CB35 to 0xFd1FDD…4E3205C20.01083571970585494 ETH From 0x7f477e…D7811E53 to 0x85B065…ea3A36A545 USDC From 0x782296…12050Fc3 to 0xb4cB7B…88877aC013000 USDT From 0x060f0F…Bc77D89b to 0xb76B8c…adF5917B11830 USDT From 0x792c35…E2A86527 to 0xB9304c…05c79c265000 USDT From 0xF21452…414EAC4c to 0xEe282c…56a3Dc8350 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xf46C48…F107fB82 to 0xfa9A8b…5a7F49671620 USDT From 0x59d289…E6E275Ef to 0xf42031…E937E0a3500 USDC From 0xa0Eb06…4eb8b5D6 to 0xa88524…47eaab5e330000 USDT From 0x02E4d2…4Ff0C190 to 0x35857E…16f558ca964 USDT From 0x325f21…E65271F4 to 0x1ACd20…6a10d35f12036 USDT From 0xE39a26…9F507344 to 0x119BEC…45Cc7fB713915.045516 USDC From 0xa8309E…0968C009 to 0x56D91a…07c32C3c70000 USDT From 0xCF6840…F4D14af5 to 0x9F7ED7…4EBb9503215 USDT From 0x1D412a…2B70b616 to 0xb80F4D…720CB9C45000 USDT From 0x9cA511…78F0bdeE to 0x711c93…34E203CC2.5 ETH From 0xF32Eee…Cf679368 to 0x124ae7…fd472Ee430000 USDT From 0xa8309E…0968C009 to 0x56D91a…07c32C3c70000 USDT From 0xC0B321…d34D4f55 to 0x9AbfA2…966b0d55500000 USDT From 0xCAB13D…51d17A9B to 0xA4708D…aF8Bf5D5100 USDC From 0x838F90…4b554508 to 0x5B78B7…eb6c75f91.049982444415586 ETH From 0x54B59A…40fa62C3 to 0x54bbec…31fa62c31000 ERC20 From 0x12dB8a…CF146ec7 to 0x6145eC…3fFF0AB65951.02 USDT From 0x9FDDb5…D2ee099D to 0x853A36…B185f6a02100.0365 USDT From 0xd898a0…2a1e3D7e to 0x742e5b…aEB0525178231.058434 USDT From 0xd46015…e60CBd41 to 0x073ff4…32460602238266 USDT From 0x8748b3…121E699B to 0x62Da32…d3137C97100000 USDT From 0x377Cd5…A1cE383A to 0x22bE1F…D907473E13000 USDC From 0xFBfCb7…59B55bA0 to 0x043B11…36BAcC439999.400036 USDT From 0x0e527f…5D8288cC to 0xBB467E…1045965155594.868353 USDC From 0x22cb2f…37aCBdea to 0x811a33…D729D8B73000 USDC From 0xede84B…32EB6F63 to 0x9b0582…8223f03d95333.332661 USDC From 0x5C81C1…69e8C766 to 0xb4cB7B…88877aC043891.57 USDT From 0x2dd761…17037dbC to 0xD39156…e52B14977900 USDT From 0xFc41Ad…6755C918 to 0x4577af…Fcf985e47216.84 USDC From 0xa04df2…3109C2D4 to 0xD4922A…C5DA0Ee74463.215194 USDT From 0x959d0F…7Cb819B2 to 0x0f7E13…a379c6Cc35671.945311 USDT From 0xBAbfaF…9E670d31 to 0x33C76e…B9c9423F400000 USDT From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac242768.466298 USDT From 0x6FA576…EC365be2 to 0xB53Be6…C45aEEce3300 USDT From 0x6Cd5c5…0150D620 to 0xb0C828…6A6D745c10044.761066 USDC From 0x75626f…bC291609 to 0x8Be70E…e0FABE7E9990 USDT From 0xA2D1a9…f5d5498c to 0xFe8D91…2BeC3165100 USDT From 0x6596A4…4736A6E1 to 0x2fB75f…1DDc0036100000 USDT From 0x283483…1187b2DE to 0xe0FEcF…7CC0bca02000 USDT From 0x075fa7…3BCc4bB2 to 0xc7dA1D…834c5913200000 USDT From 0x8199Ad…e78f56eA to 0x845b0b…c6ee63e03000 USDT From 0x265d29…8CCB217e to 0xA63E50…484E117012944.038786 USDC From 0x0a83d0…bE2dcafC to 0x7D5B0d…9d4Df635557.8 USDT From 0x523a6B…a663C5d0 to 0x18296b…4A7C037910856.250676 USDC From 0x2535Dc…590e55F8 to 0xa35D61…025D308310000 USDT From 0x27e56c…4160830d to 0x363e39…e25B1Ac827000 USDT From 0x24C1da…BD8E46C8 to 0x24C505…4E8e46C850 USDC From 0xaCB9AB…f444B824 to 0x720081…c7750a9B966.66527 USDT From 0xdB78A5…09264599 to 0xADEe4F…70BDa5aB0.799806022028246 ETH From 0xF96dF5…E7984580 to 0x90fb7E…353C685214223 USDT From 0x0552c8…507e0115 to 0x2aC23D…947Fb7ae350 USDT From 0x076273…58174d28 to 0x1F974b…3608bc972.1 ETH From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x656C72…d20E5cE7 to 0x3DE7c1…4f2020B810000 USDT From 0x049ede…5E50E2DE to 0x4a5ac7…87cd2BaC2000 USDT From 0xbA2b83…fF791880 to 0xc5391c…5fD362162500 USDC From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.1014923824389606 ETH From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0xa13bCF…bBc76D3D to 0xC0181c…45483c31250 USDT From 0xe7C340…Bb2d81A2 to 0x9c4B9d…D43C2A16805 USDT From 0xA665Bd…7cd0199e to 0xE3d077…D1b94C9C57 USDT From 0xF8bC4A…E628f855 to 0xF8B30a…1628f855226000 USDT From 0xD8FA0C…38259c96 to 0x5B78B7…eb6c75f91.284979797603871 ETH From 0x49E75C…323b666d to 0x49E101…b73b666d19308 USDT From 0x246Af2…1faEC2De to 0x246b22…edaEc2DE0.17894731557575802 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xDD39F5…df1e7898 to 0x7866dc…704EfDa7503 USDT From 0xA7DCdc…90598064 to 0x01451d…dD13dDf310038 USDT From 0x139DBe…55C283a3 to 0x81D9E0…6fdFBC2796643.119966 USDT From 0xA6A2F3…6D1B7377 to 0x94050A…4e794b386000 USDT From 0x31b618…700B6590 to 0xf49376…15DD71d026188.862699 USDT From 0xA7cFe0…7F23902e to 0x0BA493…c5704AAA3000 USDT From 0x84cd7A…Ee2A456f to 0x5B78B7…eb6c75f93.710246658763201 ETH From 0xac89AD…861Ee6bF to 0xFf1676…9111Dbaf36000.03 USDC From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A32.93270519 ETH From 0x513B55…C58758b8 to 0x4Ae751…65D1024d25577.897823 USDC From 0x7F6976…a4a9b52d to 0x704588…07ED6A8B500 USDC From 0x9fb31a…df4551f2 to 0x9Fb5ef…Ba4551F2106356.63956 USDC From 0x6d64AA…15CbDE4E to 0x701740…6CA8c1C7700 USDT From 0xdAE57A…70401677 to 0x0080DD…EFE424721800 USDT From 0x7F6976…a4a9b52d to 0x704588…07ED6A8B500 USDC From 0x91FB65…3b11f105 to 0x67Ae4E…dE19738b1000 USDT From 0xf8e339…a69973e5 to 0x749CFF…2C096933299998.35 USDT From 0x6605Ae…309681a6 to 0x77Ba9B…7352031724000 USDC From 0xcF6131…094185B4 to 0xD74ba5…e8BA62A6211699.72 USDT From 0x50F190…d5880D96 to 0xeA2Fa2…1ddB32A95000 USDT From 0xA662B2…746E0F03 to 0xac86C9…bF1ee6bf37268 USDC From 0xe7487e…D5d07011 to 0x62754a…b0c042379980 USDT From 0x8504C8…3343D0e1 to 0x3A0234…09BeE0e56.831503249518379 ETH From 0xDb4Ef5…e6b36271 to 0xDBdBAD…0547eAC015000 USDT From 0x072e65…8549DBE1 to 0xc75E55…be4929c5124000 USDT From 0x953440…C3a2224E to 0x953F1F…a9a2224E20151 USDT From 0x1afE3D…a21bDF62 to 0x3a8ee2…EA8A44C63372.75 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.0016589765603985 eth 0.0016589765603985 ETH
0x2ca246…41955364	22761407	Sun, Jun 22, 2025 7:15 PM	0xaFc4fD…92E8C370	From 0xe1485D…8fd372Ef to 0x5D50cb…6A1F3CBc623.77 USDC From 0xC83321…A987bBFf to 0x25d22E…474D0FB21212.743612 USDC From 0x107dA7…2BDfC8A3 to 0xc0BCaC…D44D4F55500000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8100000 USDT From 0xDcd747…7b8D02B2 to 0xB72de4…d13EBD5f14350 USDT From 0x225935…09e599d3 to 0x838F3b…02EB9e2e150000 USDC From 0xc4B3E7…9B3b23dd to 0x7a0C2C…ee318C0A210 USDT From 0xB4889d…70A6447E to 0xbd7a09…95e8cdd2615 ETH From 0x5a4a21…f194651a to 0x4Bc82A…06e3f60e1.0064622489539499 ETH From 0x613136…dF29E073 to 0x617fc4…7a534e333000 USDT From 0xe3EF25…7dDa3058 to 0xe3e4ED…17dA3058780000 USDT From 0x471d57…52ce5126 to 0x8153D1…FB1589DB14231.047816 USDT From 0x8100b6…7C8C216c to 0x3CA596…a98FA7B21217582.158232 USDT From 0x64A8D0…02741cE9 to 0x8D171b…6aa8052d428.766332732944 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268082243.760714 USDC From 0xa0Eb06…4eb8b5D6 to 0xa88524…47eaab5e330000 USDT From 0x739934…530e39dC to 0x55ef07…61b95fBe25000 USDT From 0x91FB65…3b11f105 to 0x67Ae4E…dE19738b1000 USDT From 0x8bE891…51304dD1 to 0x43AF2B…97D17Ed719999 USDC From 0xC61c1D…56267826 to 0x822f34…58809DaF0.8 ETH From 0x70041c…068d6F44 to 0x04aAFC…acDbFa2813000 USDT From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0xC762cf…D0077Eb0 to 0x77E521…235EcFb61000 USDT From 0x07F9dd…399b13e0 to 0x1f85Fe…0E9134780.000001 ETH	0x8341AA…43E048F1	0 eth 0 ETH	0.000471111872857158 eth 0.000471111872857158 ETH
0x2e2591…cb845dea	22761406	Sun, Jun 22, 2025 7:15 PM	0xaFc4fD…92E8C370	From 0xBCfB63…771FD4bA to 0x1Aa414…6839Ec6c0.01 ETH From 0x93e9Ec…C4ae3630 to 0x7F5ccF…2e76cBb97580 USDT From 0x548850…7c5EbaC3 to 0x2f61C0…83Bb3B2D50000 USDC From 0xd37a1f…Dc537C1a to 0xba2B09…853C00182900 USDC From 0x205261…ccFBFBBC to 0x1dDd42…584fcc8A30000.95615 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E05000 USDT From 0xEeCCB6…b3e7F12E to 0xefE735…6A66A6992600 USDT From 0xb5C11B…8AD50474 to 0x6E0642…7aAcbC581000 USDT From 0xCE74A5…23FE1dC8 to 0x278705…4cc1Fa5a50000 USDT From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae10000 USDC From 0x481d89…fF29936f to 0x2bD11D…49f6d97810000 USDT From 0x8a8e77…6e5236aC to 0xc1C2cD…6F7C986D230.493115 USDT From 0x281651…c84c4860 to 0x33aC68…F84FcC8c1500 USDT From 0x4e1f15…F960bde8 to 0x6B796c…2bcD3063100 USDT From 0xdc7b42…2748ccA9 to 0x9Cb086…faE5383610000 USDC From 0x7A0F87…C0b199cE to 0x9E98Fb…35A22e6161500 USDT From 0x88b940…3f9A2092 to 0xC61Edc…ba2678261.6318221373570292 ETH From 0x1164CE…60D88a4f to 0x4e4913…7831af16452000 USDT From 0x5627Cc…7B1f8C38 to 0x0473E2…b398a5B30.9141603437242891 ETH From 0xDa1d9e…45Ea3715 to 0xD445A3…4E89f77650000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD81000 USDT From 0x70662a…947154F6 to 0x742853…BD9df74069907.737161 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x047D6C…7F3f30E8 to 0x38d3BD…677b666642198.6315 USDT From 0x98B67B…cdfFd576 to 0x4d9AD9…6454D9e658371.929641 USDT From 0x3A392c…47920232 to 0x3A38D3…3c92023227858.92383 USDC From 0xd21338…A5bbCd95 to 0xC61Edc…ba2678262.066602325831244 ETH From 0x861509…fB9b0F7E to 0x7e7026…3fC6E6be0.005 ETH From 0x37112a…d73311c6 to 0x7BC73a…6064169d18131.008016 USDT From 0x7DCDd1…5f818991 to 0xfBA169…Ed50B51C123000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x079F01…cA8537bb to 0x208a58…0D0Dd481733.7412093446427 ETH From 0x11d54C…E99d5A7a to 0x866c8b…57368f0B500 USDT From 0xbA69D4…6a7285E6 to 0xFF2ff2…256890fF90457.226445 USDT From 0xF3f4EA…C14CecF8 to 0xb5F3CC…D0F4006515000 USDC From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDC From 0xB83d61…841747D8 to 0x3B9186…D6d6bC30300 ETH From 0x408d97…5b4f21BA to 0x8ED031…F7eAEec61.35908332291684 ETH From 0xe66622…9BBe3407 to 0x2D1422…0Aa0d8Ac2500 USDT From 0xB08aCd…08D04e16 to 0xB08440…e9D04E16150000 USDT From 0xe14022…7df5F4ae to 0x25fc3e…9E97F13a10000.0115 USDT From 0xC42119…1e479301 to 0xa5141F…65725fA113045 USDT From 0x29d9a8…De0EBeC6 to 0xB7b143…Bb697EC914277 USDT From 0xf6f627…8f1CAf81 to 0xE35264…327D20750.01154923 ETH From 0xD043d3…bebE49eF to 0xa22A4f…7D1263311400 USDT From 0x851ED1…7D79A83B to 0x7e801E…9075FA4380000 USDT From 0x38393F…bfEF8848 to 0x28A923…4F2f940e204405.381777 USDT From 0x628303…7953724e to 0x8adf2d…6cFB3d3b1146.92 USDT From 0xd67638…36eD9558 to 0x54bFB7…c54a2E2e2.043137060042935 ETH From 0x48FD89…7eE2e802 to 0x333833…0494bEdb11089 USDT From 0x14df49…978f7c38 to 0x14d374…5b8f7C38500 USDC From 0x7cE176…4aBaA369 to 0xEd034D…36085eFf8004.07 USDT From 0x7C6C9d…0b0986c5 to 0x560886…AeF278B01 USDT From 0xB6DAF1…4fDAd22D to 0xbE42d3…3400888639900 USDT From 0xcF6131…094185B4 to 0xD74ba5…e8BA62A6211699.72 USDT From 0x78C6bE…b7aaDC07 to 0xFbB8b7…14162F5e4905 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xA75752…dCda7450 to 0x0D1932…72fB145A200000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x7Ad5Ca…8aE9eFa7 to 0x8DA18c…Ed198D8A6562.5 USDT From 0x41840B…2c36420B to 0x7422B8…F96747384369 USDC From 0xf9d7Bb…25c98c42 to 0xB56b3b…dA1b6C832 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0xBff360…F5cE3CeA to 0x84F058…D21c04d00 USDT From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3256105.007138 USDC From 0x9629fC…4F69b3d0 to 0x70dF63…4443571f7062 USDT From 0xbE196f…F182fe6E to 0x01c4F2…860a7df01000 USDT From 0x0B369f…19BcA418 to 0xddd2c3…731b17B312107 USDC From 0x1F0e62…fc99D188 to 0xe10a44…b6AecC2E120 USDC From 0xdafF1c…83A28591 to 0xDaF93a…14A28591534 USDC From 0x139DBe…55C283a3 to 0x81D9E0…6fdFBC2796643.119966 USDT From 0x1D5446…9709DA78 to 0xC579B5…0F0a6bCe25000 USDT From 0x7D96c7…Dd22D70C to 0xC4e3A8…8Ee9e8C4150000 USDC From 0x6da895…b6789ce3 to 0x97D382…57BC0F6c6660.075087 USDT From 0xC61c1D…56267826 to 0x822f34…58809DaF0.8 ETH From 0x0DAdDd…2d990Ad4 to 0x5a351c…4E1f338531112.102315 USDC From 0x08E66F…03a0be57 to 0x08E3C4…32a0BE570.0687758194021011 ETH From 0x28cC93…55D8841F to 0x85a685…8b7f255F206.21051746136723 ETH From 0x7C7B49…2C1cf263 to 0x3CA9fD…ab3dEBe01000 USDC From 0x005eae…c36f5baE to 0xfE0C41…584C67dB2000 USDT From 0x45371E…9Be424f7 to 0x4AF998…e4602D3025000.011001 USDT From 0xc0AA2f…970F7BfB to 0xab3c69…B5Bff21310 USDT From 0x2386C9…233F5a48 to 0xDe6399…7aE5B7f32803 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.00122765384614812 eth 0.00122765384614812 ETH
0x4627a5…22424c76	22761396	Sun, Jun 22, 2025 7:13 PM	0xc46908…A9c38F0d	From 0x9444B0…5451C61e to 0x0F2B20…10611963100000 USDT From 0x9444CF…0320c61E to 0x0f2BBe…D88A1963100000 USDT From 0x6B479C…8AeE0626 to 0x7140B3…bf794b3329997.70672 USDT From 0x4474BC…0B5D2631 to 0xC70Fc1…193B6e0234809.59 USDT From 0xF8bC4A…E628f855 to 0xABE564…323F12dB0 USDT From 0xDFa497…638D11a4 to 0x0f0aD2…0F96ddd80 USDT From 0x3Ece67…C47b0876 to 0x9999Da…3f58f9340 USDT From 0xAE8cBB…D91B174A to 0x2CfF72…694626800 USDT From 0xdc8d0d…A1De30c9 to 0xAB4FF2…d8d51Bd30 USDT From 0x6eC714…317D4Bc3 to 0x52Ce81…Effa218b0 USDT From 0x2158e7…779a0Ec6 to 0xC26225…e58C9b690 USDC From 0x7CFF6e…53FdF5e6 to 0xBcC277…2bD102b80 USDC From 0x68a12e…7aC20B50 to 0x65D69A…f976444A101492.279307 USDT From 0xd07e3C…47616dEF to 0x3aB975…53D25ABe19618.332069 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000311834917517706 eth 0.000311834917517706 ETH
0xac8fc6…bd057ea9	22761394	Sun, Jun 22, 2025 7:13 PM	0xaFc4fD…92E8C370	From 0xC0Ba14…EdDBD645 to 0x71e3d8…1cBC0a0119900 USDT From 0xed84F0…0850c744 to 0x30D6C2…1C14234e2.039947753288565 ETH From 0x6605Ae…309681a6 to 0x77Ba9B…7352031724000 USDC From 0x84a17B…5b8d4A4b to 0x0Be0eB…F856BD1745000 USDC From 0x7146fC…475AABD4 to 0x49679c…AEd28b715000 USDT From 0x9ADdD3…a7a8F443 to 0x9Ad0e8…ebA8F4430.013 ETH From 0x05e1fa…AF26Cf89 to 0x0CE01C…73a7030650000 USDC From 0x5EFd09…28e1d06E to 0xbE47a8…28c521fA50 USDT From 0xE47AD8…407aD1c4 to 0xB48FB3…8f3FE857150941.231273 USDT From 0xF32Eee…Cf679368 to 0x124ae7…fd472Ee40.01 ETH From 0xc715bF…76c726Ac to 0xC718D1…53c726ac230000 USDT From 0x9CD692…6F8Dba04 to 0x25b7c5…95089D2d94184.549107 USDT From 0xB7f33f…Da75591A to 0x522245…aeEa7E3149998 USDT From 0xaaBea1…a947A0aA to 0xdCCEB7…03603482100000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x9629fC…4F69b3d0 to 0xa2FF07…f5171c449992 USDT From 0xa04df2…3109C2D4 to 0x513DB0…34C3DE8e0.5 ETH From 0xD41a79…e8626df8 to 0x3706d7…Be4Eec8f1400 USDT From 0xb75907…2b836f70 to 0x0A59Ff…F54aA68b20000 USDT From 0x6a5E5B…cAe5dB34 to 0xE82574…Dd2569e430000 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40300000 USDT From 0x38393F…bfEF8848 to 0x28A923…4F2f940e0.004613387515523502 ETH From 0x0Cc373…4b602E9b to 0x39F617…09b876b0307.06681363750545 ETH From 0xDFa497…638D11a4 to 0x0f067a…3321dDD81000 USDT From 0x4b01b9…78Bad52f to 0xAaFF4F…9c947F98999.8990472951385 ETH From 0x753553…184DC05b to 0x6ea28E…72984636190000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.00041826629188484 eth 0.00041826629188484 ETH
0xcd62a1…16b1f82d	22761388	Sun, Jun 22, 2025 7:11 PM	0x00778e…1E8e7500	From 0xF8bC4A…E628f855 to 0xAbe5Ca…478512DB0 USDT From 0xDFa497…638D11a4 to 0x0F0ac7…BA7E0dD80 USDT From 0x3Ece67…C47b0876 to 0x9999D8…0E70F9340 USDT From 0xAE8cBB…D91B174A to 0x2CfF7C…d5Fe26800 USDT From 0xdc8d0d…A1De30c9 to 0xaB4fD5…28751BD30 USDT From 0x6eC714…317D4Bc3 to 0x52cEdF…008E218b0 USDT From 0x2158e7…779a0Ec6 to 0xc26213…47D09B690 USDC From 0xA572Ef…6A843F27 to 0x4AE314…9c0304210 WBTC From 0x7CFF6e…53FdF5e6 to 0xbCC29A…14f402b80 USDC From 0xFE99cC…89ee737a to 0xDf2654…AB930AAa0 USDC	0x020950…29547C53	0 eth 0 ETH	0.000489366886225914 eth 0.000489366886225914 ETH
0xb0a686…c59ba396	22761373	Sun, Jun 22, 2025 7:08 PM	0xc46908…A9c38F0d	From 0x6C9C82…71BaAa91 to 0x09B544…593Cdfab25000 USDC From 0x22b5c2…B607473E to 0xb16EEB…D18bDc9313000 USDC From 0xAd23F4…A3B568c3 to 0x4bcC2a…7b7173785000 USDT From 0xABeE31…1D99A08E to 0xF8469A…56438ebF6000 USDT From 0x20D424…00757804 to 0x298748…E1fbE87d3000 USDC From 0x8199Ad…e78f56eA to 0x25cD74…5BfED7AA2000 USDT From 0x2382C9…2616D7Ce to 0x2AD291…F4d90FD80 USDT From 0x436F61…1356B3B5 to 0x4C0a6c…9E6417cd0 USDT From 0xB7fae5…F3feA6b5 to 0xceD96E…0B0E1cE00 USDT From 0x38393F…bfEF8848 to 0x28aFc0…E252940E0 USDT From 0x8B0430…3D193371 to 0xdC8D49…99ac00c90 USDT From 0x7E50a4…146c8037 to 0xf8bC0e…0edeF8550 USDT From 0xDFa497…638D11a4 to 0x0f0aD2…0F96ddd80 USDT From 0xec8bd5…d6E25C87 to 0x036435…015EA8770 USDC From 0x2158e7…779a0Ec6 to 0xC26225…e58C9b690 USDC From 0xE289F4…3C8cC537 to 0x4C3986…e9C7D36710166 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00032053860518274 eth 0.00032053860518274 ETH
0x574740…96cd9300	22761372	Sun, Jun 22, 2025 7:08 PM	0x00778e…1E8e7500	From 0x2382C9…2616D7Ce to 0x2ad2de…35b80fD80 USDT From 0x436F61…1356B3B5 to 0x4c0A96…cC5817cd0 USDT From 0xB7fae5…F3feA6b5 to 0xcED970…FE719ce00 USDT From 0x38393F…bfEF8848 to 0x28af27…3A5b940E0 USDT From 0x8B0430…3D193371 to 0xdc8d51…096700c90 USDT From 0x7E50a4…146c8037 to 0xF8bC6E…61b6f8550 USDT From 0x7e35Fe…ED7f41E2 to 0xFacc61…3F3be0070 USDT From 0xDFa497…638D11a4 to 0x0F0ac7…BA7E0dD80 USDT From 0xec8bd5…d6E25C87 to 0x036454…Df22a8770 USDC From 0xc08B12…83b37ffb to 0xDDf7C9…244f1CE50 USDS From 0xd4b74b…830A23c9 to 0xF7a1Aa…260378aF0 USDE From 0x2158e7…779a0Ec6 to 0xc26213…47D09B690 USDC	0x020950…29547C53	0 eth 0 ETH	0.000586069493197695 eth 0.000586069493197695 ETH
0x39ceb4…a97b5f04	22761370	Sun, Jun 22, 2025 7:08 PM	0xaFc4fD…92E8C370	From 0x25Ca93…91b18DF3 to 0x5427dD…6fDE7bEC23319.423226 USDC From 0x8aFe88…61C87e2E to 0x3b1b8f…1D5730B449600 USDT From 0x9F1BAA…4Efa21DE to 0xf6acd8…f205E2A72465996.298045 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD81000 USDT From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0xBEd095…0ae8610B to 0x2A8329…331F12A894.64305 USDT From 0x50bd6f…7e70920E to 0x22A28c…9d83fA4D0.8 ETH From 0x47aCdF…46084eFE to 0x3Fb09F…128c7da016714.58 USDT From 0x2B8D12…0c018506 to 0x6b07F5…14CB6A350.701745 ETH From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x058384…0879090a to 0xE00A0E…09EA11DA910 USDT From 0xd265f5…7490bB14 to 0x43aA91…077F423D7000 USDC From 0xB24fC0…5f0872F5 to 0xB24Ffd…2A0872F50.3828675076885619 ETH From 0x37960D…6f1627d0 to 0x94F124…04Dc2e7410327 USDT From 0x5686f4…02094fEE to 0xcD02a5…49ea9CB213497.8904 USDT From 0x2c6625…F1821FE5 to 0x0B173E…379d156c2.674553626743213 ETH From 0x4C318F…56Cd5171 to 0x481CFF…C4F9DAE05000 USDC From 0xeF05E0…31Dd4F4d to 0xD40AfF…613bAf43200000.03195 USDT From 0x2da5Ad…FA0209aF to 0xB68F8b…d289895B5000 USDC From 0xd21338…A5bbCd95 to 0x1C3bEA…2b2f3B820.799754059781987 ETH From 0xCf3a1e…A09B1AaB to 0xa8a961…a944ac0710000 USDC From 0xb70578…8e3eC6ff to 0xfC48e3…17dF9BA515000 USDT From 0x1C9b13…C6B89377 to 0xAb2E26…299602220.09710772 ETH From 0x992c26…28D2cC08 to 0x103219…093AEA1A364000 USDT From 0xCD0e37…46ea9CB2 to 0x594fD9…6B463B6274971.124387 USDT From 0x66750E…42bd08eD to 0xBAb2BE…a6ABEf2C250049.509803 USDC From 0xb20a01…071e5B5A to 0x765f49…621aF0FB13828 USDT From 0x389D14…D1589F19 to 0x3897dd…D7589F1925441.528781 USDT From 0x579961…7A28bbDE to 0x57961C…4B28bbDe30000.0015 USDC From 0x4A8Bc7…DBED70ed to 0xdB94B1…5DB5ED0218631.311433 USDT From 0xfD4866…C48326bD to 0x4634E3…410D19b297868 USDT From 0x7b3388…1954CC7a to 0x09C251…862Aa47e80000 USDT From 0xD987de…FfC8C537 to 0x6486f0…b9665e3a10902.494754 USDT From 0xaaBea1…a947A0aA to 0xaaBF08…3F47A0aA250000 USDC From 0x2b1B3a…4E1a3f2b to 0xFD6fc1…0A4c42552.290982235723744 ETH From 0xEDda25…77ca053D to 0x4f2fEc…1bEa0E7515000.011001 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d410000 USDC From 0x9DFd50…33B9c9D6 to 0x0A97b2…8C3dEcfD28796.779192 USDT From 0x13B467…87FEDa77 to 0xCE7D46…1ca44d7710000 USDC From 0x63b915…a4a13913 to 0xdAad71…5b8359268065.652 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x9AF69B…7B6f5BFa to 0x8B4C3a…1b7038B8100000 USDC From 0x148D1F…591A3164 to 0x0DF831…24703ca42003 USDC From 0x4A3F96…8D8bde56 to 0x1CbdA7…0D40479a200000 USDC From 0xB3e17C…B1441826 to 0x2a39A1…2bFA520C3100241.224176 USDC From 0xa3A1aa…6ccC6E8C to 0xb4Ee7C…c12591301081.71 USDT From 0x787a56…4917cfa7 to 0x6fEF73…47038a9510 USDT From 0xe3c4b7…879db33a to 0xe3C2dc…929db33a15259.62 USDT From 0x037f9e…6898eEB8 to 0xab62f5…b0AdE0A738.88214046 ETH From 0xDDcBE5…eCDFc319 to 0xEb45d9…840eF14925000 USDC From 0xD8FADb…84354575 to 0x195A16…11C0e60d13700 USDT From 0xBfe18d…ed21282F to 0xB13975…05D306Ed495929.858748 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xAD8390…c3aCBCEc to 0xe94EF6…1717E59640000 USDC From 0x7b28cf…8e7200D8 to 0xEDe3cD…64F5D28f4275 USDT From 0x693365…9052a6bb to 0x22CA85…a380259713985 USDC From 0x0833C1…56a4e1A1 to 0x748b79…886B239A10859.860313 USDC From 0x81C6a0…33789308 to 0x1cF700…A8af5d8a80000 USDC From 0x076Af1…08feC01C to 0x3b8EB5…aC011c5932371 USDT From 0x24A738…010Fc71F to 0x93B1f1…a6DFF8114900 USDT From 0x1e44EB…f6A15b06 to 0x2DA998…Cb0209aF28000 USDT From 0x05c20e…2B1561E9 to 0xE22Ade…94B00cfF25000 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0xeae67d…29060b8e to 0xBC84d6…423F69cE4.1 ETH From 0x10EC4F…fC2F0dFe to 0x5d8A1c…9134058F5000 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xC3541e…dBc44aD5 to 0x0B5dA2…6a3AF4bC23000 USDT From 0x792836…99593aA8 to 0xf701e5…24A3dbef50000 USDC From 0x145270…880720d4 to 0x2f39d6…82F5451A25000 USDT From 0x2fE3cd…F3ec79eb to 0x6c41d6…24c5e76598000 USDT From 0xec04aB…44c3bcC7 to 0xB80435…1d346C289.5 ETH From 0xaaBea1…a947A0aA to 0x7C76d0…0b83F1ae50000 USDC From 0x9412A0…b5D042Ba to 0x7F7f45…514e4Aa23782.021728 USDT From 0xa47Ad5…a08bf5D5 to 0x0a0a9F…86a80E0f0 USDC From 0xe8A5aC…87F62a65 to 0x5D49bf…2a906e8749990.011019 USDT From 0x060FEe…0e631b3C to 0xB2221D…47759B52230000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x748B7d…5B6B239A to 0x083aCB…dDa4E1A14.69 ETH From 0x5C7E07…1f12471A to 0x3C85EB…8F76aB3F170000 USDT From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0xD0FE87…8cdA1dCA to 0x4219b0…2A4ED40F2161 USDC From 0x2B7cAa…48F979cE to 0x98A466…3eE60A836007.5749 USDC From 0x7aa27E…0E0163D0 to 0x5Bc3cF…A7F55F1e29990 USDC From 0xe5A76f…a2D39fA6 to 0x28d4Bc…65A6E1fc5505 USDC From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x15aB09…56C62D77 to 0xee4448…dD4F618429970.012997 USDC From 0x943D41…9B16F110 to 0xC6c682…40E572f550 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xE47AD8…407aD1c4 to 0xB48FB3…8f3FE857150941.231273 USDT From 0xF8B801…978b5C48 to 0x3F1572…274341Fd1385.29 USDT From 0xe55C83…2086E9e8 to 0x823D99…47907B60100000 USDC From 0x9Df583…7faF245c to 0xAF9580…04029d320.046426628857791134 ETH From 0x8100b6…7C8C216c to 0x3CA596…a98FA7B21217582.158232 USDT From 0x3AEf3a…2Be882DE to 0x6Fd4d3…9028e18649600 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6287286.07 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x254160…18130747 to 0x90CB70…B0bbd95711067.25 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xACE3e7…Ed6955d1 to 0x9922F5…7Dd2cc0850000 USDT From 0x8b3dc5…940ad1Ad to 0xd3D333…aC6aE0bC9994.937437 USDT From 0x1afE3D…a21bDF62 to 0x71621E…010289Df87286.07 USDT From 0x59Ce35…BDe3ee1D to 0x217cb3…A9263e4B123800 USDT From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x2aaA0D…FEf61749 to 0x955CD7…455E4ddD0.005 ETH From 0x3109B2…bb8aDc64 to 0xd23e09…0C27768b0.6411542890874166 ETH From 0x9a2888…1F134E2c to 0xBB0918…B9D1b0662500000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xa47Ad5…a08bf5D5 to 0x0A0D0a…A560Ee0F100 USDC From 0x2ce9d2…641cAdda to 0xD07A61…2cD91a0618202.9 USDT From 0xcd65ef…ED4d6D7f to 0x5957B3…a33C5F262500 USDT From 0xD129fa…b2bF7cb6 to 0x730E6E…2Ec8F2885000 USDC From 0xEa9BA0…47019a34 to 0x675c48…689F73aF20010 USDT From 0x753553…184DC05b to 0x487BD1…26f90E59140000 USDT From 0x675592…819f73Af to 0xea9c32…2E019A34700 USDT From 0x4071d7…f9dF7d5d to 0xE44d50…71eEDaff1055000 USDT From 0xA7E236…A0Adc24f to 0x25D4e9…69041b7550000 USDT From 0x8a6429…61632587 to 0x876C7E…d280989F24960 USDT From 0xef1787…4eF108F3 to 0xaaBF08…3F47A0aA250000 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x77aD00…b5E76e47 to 0xee2286…1849C5303238.919906 USDT From 0x59Ce35…BDe3ee1D to 0x217cb3…A9263e4B123800 USDT From 0x4DD8DF…87A2A739 to 0xe679B6…1E83C04c80000 USDT From 0x154f1B…c53fdF74 to 0xB869f8…fd91989b10000 USDT From 0x753553…184DC05b to 0xf80dCF…846e08B30 USDT From 0x68CB27…c59b7d24 to 0x68C57b…1C9b7d24150000 USDT From 0xC426C7…005E9156 to 0xF55123…2A758B3B38026 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x560C29…1e85eE7b to 0x859476…4eB4CBFF1000 USDT From 0x0A0732…CC60ee0f to 0xF6a9bb…190202A70 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xA4bFf8…39068B15 to 0x2c1376…377b7F3f15324.129102 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xf82b90…94aE3CBc to 0xbc682c…7E45EB2294263.251934 USDT From 0xAF741a…B86de3ac to 0x59A389…B72b747310152.071022 USDC From 0xf53F41…Ef640eC5 to 0x450c85…94f6933d4000 USDT From 0x2c56Ed…aB6A0d6B to 0x4ACf82…e34C805d1609412.410248 USDT From 0x630e4F…804d921f to 0x148B40…09e17b1e28360 USDT From 0x0833C1…56a4e1A1 to 0x748b79…886B239A10859.860313 USDC From 0x8F0710…400ED723 to 0x6575de…04af424e400023 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x812393…7523bb3F to 0x0DB77e…1cF57d1239865.85 USDT From 0x0438b6…e30f7c38 to 0xdf0F79…d6B5C12658730.055 USDT From 0xF539d6…dD8a7eC7 to 0x37eAF8…9D225fE32000 USDT From 0xf0bA5b…d7542b52 to 0xF0b412…B1542b524499 USDT From 0x753553…184DC05b to 0xF800A5…BAF0D8B350000 USDT From 0x51D278…f5e0c004 to 0x51DeD3…01E0C004199999.99999999997 ERC20 From 0x29558E…2900B7e7 to 0x8bAAcA…F475aA975000 USDT From 0x47DC47…91b6f977 to 0x65b846…B39C870E4457.88552 USDT From 0xB9Cb08…c32b97d9 to 0x6128C5…f077659c14272 USDC From 0xcbEE47…8FCe184B to 0x0a7231…689036721.3 ETH From 0x7C604F…50AfaA56 to 0xDE2d75…FfF30A2e43.03 ETH From 0x83798f…35Bb2F15 to 0x69Cc96…748f81Ab165000 USDT From 0x8eb27C…3a8B7b16 to 0xF78240…9a4a32E151928.0537 USDT From 0xc23332…E424D2c3 to 0x5427dD…6fDE7bEC405693.902534 USDC From 0x000c46…5FA69b5d to 0xD87C5f…55101482100000 USDT From 0x3aF14b…49eb90d7 to 0x3c2a99…BfF8957B5675.152143 USDC From 0x3b82D2…9c011c59 to 0x68ea92…9F72f04d99900 USDT From 0x61fF3E…d96e2DEf to 0xd48234…9BFB82EC20000.011001 USDT From 0x69CAe4…D68F81aB to 0x69Cc96…748f81Ab165000 USDT From 0x6C41d4…28C5e765 to 0x41eFFD…3d3AfC3498000 USDT From 0x560C29…1e85eE7b to 0x859476…4eB4CBFF2400 USDT From 0xB22e80…1812eb6D to 0x88298C…1aB780451500.304562 USDC From 0x6a5E5B…cAe5dB34 to 0xE82574…Dd2569e430000 USDC From 0x327641…83Db70B1 to 0xda32De…ab8a00602 ETH From 0xA7a752…433c4024 to 0xFDb789…af1415E011752.095 USDC From 0x69CAe4…D68F81aB to 0xA0B94d…c67F2e2665390.7 USDT From 0x0A0732…CC60ee0f to 0x88e13f…0E1c1f6d915.0861779468453 ETH From 0x753553…184DC05b to 0x6ea28E…72984636190000 USDT From 0xF0d1c9…1a767Bcb to 0xD4F0C3…904a3A9F6 ETH From 0x68a1b7…C9010B50 to 0x65D909…3676444A60000 USDC From 0x7e33f6…9b55F34A to 0x11AC56…dafeC8fC4000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8100000 USDT From 0xCBb7bB…370c4ed3 to 0xaF2504…6f45B23b3017.497383 USDC From 0x0FC518…5D7fE9D0 to 0xDC312f…97B757eC300000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x43F9d1…E17b33ea to 0x744B77…35E3ec4a6210.350598 USDT From 0x689cDF…A5A921F9 to 0xdf76A1…8e00A3902000 USDT From 0xD60b59…F16259fD to 0x14Dc37…50b3dB6f11500.00725 USDC From 0x07e34a…658340DE to 0x25A443…b8Eb319b1745 USDC From 0x0Cc373…4b602E9b to 0x39F617…09b876b0307.06681363750545 ETH From 0xe56dD1…694462E0 to 0x973491…9cc7B063570.712321 USDT From 0x1f565A…ebbe6437 to 0x1f5C97…fdBE643720005.858358 USDT From 0x36F5B8…0788f89c to 0x44f9eE…b212909e50000 USDC From 0x3bb9DA…6E36F815 to 0xEff57f…ebe31cE310000 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xc00f2f…A52703B4 to 0x714BB9…3196A74A3000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B84500000 USDT From 0x042766…50436BFB to 0x13e6CC…1C0093fF579.7 USDT From 0x5f56e0…8221cE0a to 0x755aE0…413054fD1210 USDT From 0xbb7a68…BB134656 to 0xD4aEd9…e1AE775e1000000 USDC From 0x127240…74567868 to 0x6F0774…e840e1192 ETH From 0x237081…7E618cD9 to 0xECF6A1…6b4A52aA6900 USDT From 0x3B0883…DCC5E958 to 0x89a4fc…6cF00C006172 USDT From 0x658244…A8a2d32D to 0x658A87…e2A2D32d0.012018 USDC From 0x70C46B…a6B0B020 to 0x90f68F…d7F733EC19.60963152 ETH From 0xC3dE29…0F1fa1a1 to 0xE2aee5…63cc2D9111810.9956 USDC From 0xca61dc…F5B2D009 to 0xca656D…89B2d00915000 USDC From 0x6c14b8…46A03D35 to 0x2E377f…EF440479100 ETH From 0x2386C9…233F5a48 to 0xe72cB7…974Eba8C125000 USDT From 0x65f477…F43374Bf to 0xa0A592…bB2A6ca0100 USDT From 0x943D41…9B16F110 to 0xC6c682…40E572f550 USDT From 0x76D930…ce8FB72E to 0xB1d6a4…3e52A3CD100000 USDT From 0xC2aC4A…697dB547 to 0xA81Ca5…0a5b35073750 USDC From 0xF2427e…c0db29d1 to 0x5d1707…9bEEa93a45000.030002 USDC From 0xb37896…e09aBCeb to 0x702322…959cF5844000 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xf53F41…Ef640eC5 to 0xA2B070…789aafC655000 USDT From 0x8fAbED…F0Ec60ff to 0x717aa3…c9917b5094606 USDT From 0x770d17…186bf5bD to 0x77056f…1E6BF5BD232.62712 USDT From 0xF61e7d…5078B9C1 to 0x39b743…e7043b91104014 USDT From 0x2c56Ed…aB6A0d6B to 0x2fF0Ec…b29F2e81315116.222553 USDC From 0x74c654…c49234A9 to 0xDB7280…c4A93c4d1115 USDT From 0x38d562…3a8243BE to 0x951B29…1a85F76312900 USDT From 0x7271a7…9Cd7c741 to 0xC81b14…1191c23130000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x23B5a5…12d1dDb9 to 0x9059F7…4BC2126022322.00195 USDC From 0xC8d57c…4840C8Dd to 0xBffc29…494428c22500 USDC From 0x913658…77Ca6695 to 0xA57115…CA843f27138243.83975 USDT From 0x44D632…FfBFeD9B to 0x262453…23b22EC719000 USDT From 0xcdE349…Df43cf35 to 0xa02E9c…8bFc947E70000 USDT From 0xc24896…EeA529B7 to 0x16e761…D34A351F70000 USDT From 0x109C9e…86EA729f to 0xbF0D5d…25FE98d25125 USDT From 0xb9D92A…3a9dc7a9 to 0x57DcEc…F8A4323a6000 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x98d8c8…08462005 to 0xB69F94…15a29C2b100 USDC From 0xbc38B5…F6B36913 to 0xBC3c0F…2AB36913300000 USDC From 0xA06A80…cB44700b to 0x06C55D…e1753B4511964 USDT From 0x02a05C…331F1805 to 0xF6a9bb…190202A70 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x8fAbED…F0Ec60ff to 0x717aa3…c9917b5094606 USDT From 0x47aCdF…46084eFE to 0x3Fb09F…128c7da014220.39 USDT From 0x93E8d7…0387d7a0 to 0xAc5e33…f93D5aab1604.11253 USDC From 0xe3c4b7…879db33a to 0xe3C2dc…929db33a15259.62 USDT From 0x39Fe87…CbB876B0 to 0xc4c423…F18F1C670.019817525142491396 ETH From 0x8Eaf94…c593D270 to 0x2Ea440…445E933010874 USDT From 0x541689…f5368e7f to 0x0793a3…808537bB20000 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.003046391147250378 eth 0.003046391147250378 ETH
0x4b183e…c2fd04d0	22761368	Sun, Jun 22, 2025 7:07 PM	0xc46908…A9c38F0d	From 0x377Cd5…A1cE383A to 0x22b5C3…7a01473e13000 USDC From 0x8dD8fD…ce003996 to 0xc6a3d7…7834f34C3992 USDT From 0xDFa497…638D11a4 to 0x0f0aD2…0F96ddd8500000 USDT From 0x4923b7…e64E2591 to 0x7E0Eb5…75dccf8b10000 USDT From 0x2158e7…779a0Ec6 to 0xC26225…e58C9b691500000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000156297723048368 eth 0.000156297723048368 ETH
0xa64f53…e9c68b2e	22761367	Sun, Jun 22, 2025 7:07 PM	0xc46908…A9c38F0d	From 0x0e7F67…09aef35D to 0x605276…43af3DD6500.06 USDT From 0x208A13…5636869a to 0x49087C…9b23825850000 USDC From 0xEb2CdA…63395b9A to 0x58ec4F…Ef3E03351500 USDC From 0x97bE33…147f5a03 to 0x15b2D5…c0D91a02103500 USDT From 0x040F8D…3b229DF4 to 0xd7ddE8…484B1987112846.97 USDC From 0x44d7E9…cCa4d6DB to 0x209cF2…0A775066722.7 USDC From 0xF53b05…f8FC7c06 to 0xaEbf53…b29E150D0 USDT From 0x7c9e52…31389d0C to 0x8aFE10…65227e2E0 USDT From 0xDcc5b9…911423eb to 0x9Ff517…b7980a3F0 USDT From 0xb84710…bEe5f525 to 0xCB1380…A68f3F000 USDT From 0x017586…A716E099 to 0x9e3a0B…3e6B01540 USDT From 0x139DBe…55C283a3 to 0x81d726…3101Bc270 USDT From 0xDFa497…638D11a4 to 0x0f0aD2…0F96ddd80 USDT From 0xd26a04…67A8813E to 0xeCd047…5569194D0 USDC From 0x6D64C3…8341c6F1 to 0xd4Fc42…347750C70 USDC From 0xF6B7dd…32A724B6 to 0xC11979…86dC94Fc0 USDC From 0xd7287A…56Ee2882 to 0x262643…1f39Aa6d0 USDC From 0xB41538…039171Ba to 0xa07e74…1E60891E23092.92115 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000393392605745098 eth 0.000393392605745098 ETH
0xc364d0…d0b9e200	22761364	Sun, Jun 22, 2025 7:07 PM	0xDFa497…638D11a4	From 0xDFa497…638D11a4 to 0x0F0a38…8e21DdD8500000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000148884748656063 eth 0.000148884748656063 ETH
0x68ebdd…c10bcc24	22761363	Sun, Jun 22, 2025 7:06 PM	0x00485E…27fd0000	From 0xF53b05…f8FC7c06 to 0xAebF0c…49d7150d0 USDT From 0x7c9e52…31389d0C to 0x8aFe9B…44f77e2E0 USDT From 0xDcc5b9…911423eb to 0x9FF549…51B80A3f0 USDT From 0xb84710…bEe5f525 to 0xCB13B1…39c03f000 USDT From 0x017586…A716E099 to 0x9e3aAB…475E01540 USDT From 0x139DBe…55C283a3 to 0x81d7D2…f8De0c270 USDT From 0xDFa497…638D11a4 to 0x0F0ac7…BA7E0dD80 USDT From 0xd26a04…67A8813E to 0xECD04B…F48f194D0 USDC From 0x6D64C3…8341c6F1 to 0xd4Fc13…c22450C70 USDC From 0xF6B7dd…32A724B6 to 0xc11963…6f1224Fc0 USDC From 0xe21909…78774625 to 0x5089D5…865166480 ONDO From 0xfa4d81…9fE163d8 to 0xC9C242…2041EF960 SHIB From 0xd7287A…56Ee2882 to 0x262609…DaBdAa6D0 USDC	0x020950…29547C53	0 eth 0 ETH	0.00069508826507123 eth 0.00069508826507123 ETH
0x088c2c…68416e31	22761357	Sun, Jun 22, 2025 7:05 PM	0xc46908…A9c38F0d	From 0x0B369f…19BcA418 to 0xDDD649…fC3b17b312107 USDC From 0x6d64AA…15CbDE4E to 0xE2d708…4c1E20515000 USDT From 0x33aD4E…79e16e3b to 0x762Bc8…F88deD8621882.960067 USDT From 0x8504C8…3343D0e1 to 0x849fAd…d63b200B30000 USDT From 0x849fA6…8A38200B to 0xcCb7fd…16Aa506874150 USDT From 0xD399e0…6a3Ca71e to 0xA349c5…968a92311000 USDT From 0xDFa497…638D11a4 to 0x0f0aD2…0F96ddd8500000 USDT From 0x1EBdf1…85F93044 to 0xE3504e…3d8555371494.195 USDT From 0x9D87AD…97349f8A to 0xeC49a0…68B8450030124 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0002302056040713 eth 0.0002302056040713 ETH
0x0bc7b6…fcc94173	22761356	Sun, Jun 22, 2025 7:05 PM	0xc46908…A9c38F0d	From 0x7E5081…12bC8037 to 0xF8bC4A…E628f855226000 USDT From 0xBc4Dde…9B34a013 to 0x39cEBC…Be7920D515000 USDT From 0x39ce44…44e320d5 to 0x895Ca9…C47B884917432.546935 USDT From 0xd0eB7d…72e8c665 to 0x24f0C1…1176249015206.470799 USDT From 0x7E50a4…146c8037 to 0xf8bC0e…0edeF855226000 USDT From 0x7F6976…a4a9b52d to 0x5a7C71…A7F129E1500 USDC From 0xF32Eee…Cf679368 to 0x12446d…A2232Ee430000 USDT From 0x1244D2…87472Ee4 to 0x49E75C…323b666d19308 USDT From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c0630000 USDT From 0xDFa497…638D11a4 to 0x0f0aD2…0F96ddd80 USDT From 0xe2341d…153E7dEC to 0x98fA07…f19933550 USDT From 0xfD4866…C48326bD to 0x463467…429819b20 USDT From 0x7CC519…182E0cE7 to 0x5B1660…B72D799b0 USDC From 0xb31479…674e452f to 0xA662d2…15760f030 USDC From 0xCAceBc…9cA7Ef70 to 0x0f77A4…4a1db7Cc0 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDC From 0x7A6EB1…f4cB8910 to 0x7c9ea5…80CE9D0c15000 USDT From 0xED3aFf…ED680a03 to 0xb151c8…F1d6b8aF130000 USDC From 0x1eE487…873E145A to 0xf5E562…6936885248.15 USDC From 0xb151c8…F1d6b8aF to 0xA9d1e1…F3ad3e4322000 USDC From 0x7c9e52…31389d0C to 0xCc32b2…f716Dd9c9550.012928 USDT From 0xED3A06…af0a0A03 to 0xb151d5…2464B8Af130000 USDC From 0xf1d4e8…F861E916 to 0x99D817…D39B6DeD800000 USDT From 0x6B479C…8AeE0626 to 0x5fD52C…3698613480000 USDT From 0x0B7155…68ECE273 to 0x5C3AEa…909AF7fE811.2 USDT From 0x7F6976…a4a9b52d to 0xA8D7C8…0Bd9789f500 USDC From 0x608602…8e6C1BCb to 0xB62Df2…ba77c03650000 USDC From 0x3D1690…B1C3bA92 to 0x133654…496B8e8854103 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0005792575 eth 0.0005792575 ETH
0xcca3da…8fd79b79	22761350	Sun, Jun 22, 2025 7:04 PM	0xDFa497…638D11a4	From 0xDFa497…638D11a4 to 0x0F0a38…8e21DdD8500000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000202926580918796 eth 0.000202926580918796 ETH
0x3d5a74…83635e1e	22761348	Sun, Jun 22, 2025 7:03 PM	0x0F015d…6fc9DdD8	From 0x0F015d…6fc9DdD8 to 0xDFa497…638D11a40.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000131314467117128 eth 0.000131314467117128 ETH
0x11fc2c…514d51f4	22761347	Sun, Jun 22, 2025 7:03 PM	0x0A8cE6…d227f3F8	From 0x0A8cE6…d227f3F8 to 0x0F015d…6fc9DdD80.1 USDT From 0xDFa497…638D11a4 to 0x0F015d…6fc9DdD80 USDT From 0xDFa497…638D11a4 to 0x0F015d…6fc9DdD81000 Ս‏S‎D⁤Т	0xF40196…FBB23be0	0.0001589879012 eth 0.0001589879012 ETH	0.000333467583492928 eth 0.000333467583492928 ETH
0xee544e…ce2e0297	22761342	Sun, Jun 22, 2025 7:02 PM	0xc46908…A9c38F0d	From 0xFBfCb7…59B55bA0 to 0x043e1b…069fCc439999.400036 USDT From 0x782296…12050Fc3 to 0xB4cf24…4eeF7Ac013000 USDT From 0x5C81C1…69e8C766 to 0xB4cf24…4eeF7Ac043891.57 USDT From 0x139DBe…55C283a3 to 0x81d726…3101Bc2796643.119966 USDT From 0x91FB65…3b11f105 to 0x67A13C…C226738b1000 USDT From 0x7F6976…a4a9b52d to 0x3d34d4…92461bd7500 USDC From 0xCc0f5b…5210d4e8 to 0x314EB9…A030970218000 USDT From 0xDFa497…638D11a4 to 0x0f0aD2…0F96ddd8100000 USDT From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d4000 USDT From 0xd04a88…10fd944F to 0x568CCb…5f5c432211270 USDC From 0xA7cFe0…7F23902e to 0xBDA1D9…8425c3463000 USDT From 0xD0904d…dEc571F7 to 0x079F1a…765537bb400000 USDT From 0x7f477e…D7811E53 to 0xDc02BF…9954bf34200 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00030487502395127 eth 0.00030487502395127 ETH

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