Address 0xDc0111af2b5a8f36f129248f305da0d124b0c8fc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xcf5fd3…1e557277	22771553	Tue, Jun 24, 2025 3:18 AM	0xaFc4fD…92E8C370	From 0x324445…485dcB4F to 0x38aAe8…1f6B01EE0.005698 ETH From 0x3edeBE…F06bD556 to 0xE905D9…7b2B036422600 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0xD9B269…7dB3c84c to 0xF54650…7c714Ff25000 USDC From 0xeF05E0…31Dd4F4d to 0xD4095f…522E0f430 USDT From 0x1Db919…9D0c5C43 to 0x06677D…7dBA1740399.6004 USDT From 0x728acF…E3a87CDA to 0x5AF441…B75d841a600 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x3edeBE…F06bD556 to 0xE905D9…7b2B036422600 USDC From 0x498ED2…446Eb03d to 0x0DEbed…d0Ae57af0 USDT From 0x405E8A…f3758Dc6 to 0x36ba87…F84335395000 USDT From 0x01b62d…65fCdc3D to 0x4A3392…C4889fC23550 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x63e04C…865edA75 to 0xBd2926…295C916212.886142622181593 ETH From 0xd74ae7…233E9561 to 0x9Fd052…A77AAc9f30000 USDT From 0xa494ED…79058b09 to 0x617A53…192Af671200000 USDC From 0x7d55e9…60EA5238 to 0xd109b2…abD1D83B16084.39204 USDC From 0x7c18e5…6feA4e56 to 0xBcEf35…12e230772645.250253 USDC From 0xA15A70…95476f40 to 0x4ccEcB…581542A210000 USDT From 0x0560D4…53879038 to 0x522bEc…4b444d653.745777080371616 ETH From 0x171DD0…76e96047 to 0xBC8106…78376Cb46000 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0xf0CaD5…4C0FB3b4 to 0x5Eda89…0175EDb610 USDC From 0xf59362…3A888982 to 0xB14f2a…7f62dde6150028.448147 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01500 USDT From 0x264ed8…67375264 to 0x1275E0…7D17Fd4D123810 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xC26c63…dB18c11e to 0xC970B8…3A3e16598.366721318665597 ERC20 From 0xF8A868…ad2A07b0 to 0x866aC2…9771f0872.5748 ETH From 0x2B2a27…Fc63573A to 0x8C5D3E…e0e84D91160000 USDT From 0xA594a0…663Ec517 to 0xe49782…e20E20B916888.1 USDT From 0xba6c0c…B200836D to 0x8B2fD4…a2F59C846000 USDT From 0x5D7f66…3f19652a to 0x67E70C…e18BC2530.55433 ETH From 0x3e4F68…694E575E to 0xe7D6d6…0a73C7ae69900 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x6B28dA…b5a1F9b7 to 0xE515a1…D5641CF50 USDT From 0x744B4B…4D922513 to 0xC21BE1…1d0609dA0.10062012 WBTC From 0x593Ba5…8a5Be950 to 0x3Fb227…41b8fC441.8876429393806184 ETH From 0x27479e…050a89C6 to 0x7F48Db…40199aec95 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000169802237478524 eth 0.000169802237478524 ETH
0x717cf5…b7099505	22771528	Tue, Jun 24, 2025 3:13 AM	0xaFc4fD…92E8C370	From 0x8Ad165…3E171b48 to 0x9B2A22…49C3bAc412950.936165 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x103B29…A9A6d473 to 0x90e429…8869c7A14827.820273 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0xd35FcB…f8f34291 to 0xebD696…9B9Ffe2D1 USDC From 0x4Fa68D…bF9AEaa3 to 0x5407d7…3B46fAeF0.943050790373849 ETH From 0xacCFeA…2412AA4a to 0x0B2590…a6cC53640 ERC20 From 0x1bB35A…c1eDD922 to 0x6133BA…a4B7E9de50000 USDT From 0x398608…0Af9BBcc to 0x25CE2a…0FE3Bd761200 USDT From 0x370EEA…672D87e5 to 0x07E392…60f2A8C210000 USDC From 0xC3C30B…1af83160 to 0xc3c26d…D3f831600.34158498973922863 ETH From 0x9153fF…1a0A33A2 to 0xE44329…D939c1897930578.10076 USDT From 0x8496ED…15F1cBbC to 0x50043E…2Fca60414415.980185 USDT From 0xE37dE3…70463cA0 to 0x839887…3a58cf36500000 USDT From 0x130aD7…FcD6d2dD to 0xc79515…781776a41660 USDT From 0x5e03c8…d2720Bd3 to 0xaf0ab0…A2aE1C24900 USDT From 0x93EE91…42e1Ef26 to 0x736335…bEfa51dC0 USDT From 0xecBbE7…62aD76bb to 0x941097…AeFD757234.89 ETH From 0xE12Faa…14D5d7c8 to 0xAd5Bc5…aB02cD1611000 USDT From 0xc899c4…AEfDb674 to 0xfA22AD…23E95D711000 USDT From 0x589428…52e3Bf02 to 0x38d6de…fB31A2e70 USDT From 0x3A18F4…088c7ec6 to 0x72788e…Cdb997Ed500000 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93154736.05218 USDT From 0x54ba97…164a2e2e to 0x6D7cf0…63725eED1.3803809174562396 ETH From 0xe61593…15A566CC to 0xd1c102…C78d14b640.0896417420583 ETH From 0x9308d9…36C69BD0 to 0xe40db1…f7C06a5524900 USDT From 0x2Cb3ef…E717b795 to 0x415FE1…e748859e2000 USDT From 0x9A83da…90800262 to 0x49BaB6…B97648b533900 USDC From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x1EDeFA…0e34CdF0 to 0xeF34F1…AfAd446434385.482988 USDC From 0x442cfb…206308d9 to 0x31943b…3c641f44100000 USDT From 0x33EDAc…D44fb032 to 0x4d24f7…aa5573A370000 USDC From 0x747971…752d28c5 to 0xc2fb8F…11633a930 USDC From 0xDD2A6f…39637745 to 0xAE5e41…1dFE472b108 USDT From 0x571Cfc…13E3f66a to 0x6f7657…6b215C395000 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0xeb9D64…1F1E9d4F to 0xE94E82…589510A760000 USDT From 0x9D76D2…e10Cb16B to 0x755eD4…67ba742135986.0033 USDC From 0x2778C8…c8853F8f to 0x32E436…4Fe13EC92.645858168937797 ETH From 0xb396a5…2E1D16a9 to 0x30742D…b2B0cDB120000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x9F13d4…87a438C0 to 0xF36caE…c130659b1.1550519736856733 ETH From 0xBc3629…403780B9 to 0xaf92cE…F3E9932920000 USDT From 0xC667CC…936c513A to 0x9b16aC…B4d4196F60631.164601 USDT From 0x243C11…4870EB3d to 0xD7e9a3…d417DF30175000 USDT From 0x4d6DE6…4996628b to 0x94F91d…3eC2D5ef45000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000176818837872474 eth 0.000176818837872474 ETH
0x98194c…d80d5a3c	22771506	Tue, Jun 24, 2025 3:08 AM	0xaFc4fD…92E8C370	From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0xCF49BC…bCdCA3bd to 0x51946E…d3C405902.0988 ETH From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xCd9E93…D018799b to 0x1D2ec2…8ce9F7b6272.020024 USDT From 0xEB0878…560428f8 to 0xF5A615…a4E74D6E0.8434452992752647 ETH From 0xC4Bc86…9048cB9b to 0x0674c8…0fE0015016709.057904 USDC From 0xb45465…e147F61c to 0xb3E351…b94418263439947.91967 USDC From 0x61e5d9…E87F4375 to 0x22D86b…f49eE98c16.557 ETH From 0xe0B1E2…d657a494 to 0xC95eba…BF64E41341000 USDC From 0xBFB22B…9faE00f4 to 0xC463E8…514230AE250 USDT From 0x6De001…BB77D21f to 0x6de87F…9e77D21F38064.62 USDC From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD974000000 USDC From 0x22F6C4…76383965 to 0x72710B…36C2Df855750 USDT From 0x11B3e8…B521c896 to 0x624D66…75a244FB1585 USDT From 0xb0c755…2bE731E4 to 0x327d51…3608B1343956182.02 USDT From 0xcBccFf…4FED988E to 0x84D008…715Be38E170755.803629 USDT From 0x6EB328…4Ba1e12C to 0x40c5f0…8e54D9e86767 USDT From 0xb0A4F5…348f88B2 to 0x99446a…f07E2eAe4717.3817 USDT From 0x34A17e…d5F15e34 to 0x34A19c…06F15E349463.892339817347 ERC20 From 0x841ed6…dff13a34 to 0x7CEe87…D84724421201.9832999999999 LINK From 0x5C7Bb1…000903Ce to 0x6197F7…93C3fBA60.01 ETH From 0x0cb93c…D720127E to 0xA95bab…3f5786F5223524.010506 USDT From 0x0EA28c…FDD4B45C to 0x37645e…2A97fe40350 USDT From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E50000 USDC From 0x818385…8C7Ed001 to 0xEb813D…b780b4d70.05 ETH From 0xDA542c…f5f1872D to 0x9B8075…64344fc745325 USDT From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae1500000 USDT From 0x7974b0…8c50b9A2 to 0x03D7D8…C8e14fEF8 ETH From 0xE0F7E6…f517d9E9 to 0xa39D85…D33533A170581 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x2953C3…1E972e84 to 0x770010…ED35333410000.005 USDC From 0x96D70E…A827Bb0A to 0x9Ba3fC…3858aaC20.000002467747563561 STETH From 0x907849…30A3321C to 0xEAF729…11f6137E89900.15308 USDC From 0xcF4Cdc…61e7706c to 0x06a794…DA3870a2390 LINK From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e126538 USDC From 0x81e8e5…E9b8fB27 to 0x14B49b…0F4e87da2000 USDT From 0xdEE623…5270926b to 0x751905…e70BEf241000000 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000152927359045203 eth 0.000152927359045203 ETH
0x15009b…1c3299d7	22771487	Tue, Jun 24, 2025 3:05 AM	0xaFc4fD…92E8C370	From 0x9FA6a2…C701afEC to 0xd7841B…Da6a6953500000 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x85d74B…aBE60015 to 0xBA68AF…d911684C20000 USDC From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xE04067…28C4CC97 to 0xE04fa7…80c4cc971257.6200000000001 ERC20 From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x1AD2ad…cDA95921 to 0x6AAE8D…5b8028b9717.282 USDT From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B64450 USDC From 0xE2bC22…d790E517 to 0x2c98ba…B1014F5b0 USDC From 0x11c17D…0E28363a to 0x32bB39…3d443f9a5000 USDC From 0x008Dd8…7b0eD4Eb to 0x12D16B…5257AB11327 LINK From 0x06A87E…8DCC2D5e to 0x06AF7B…40cc2d5E0.004 ETH From 0x1F9776…26CdE991 to 0xc2fb8F…11633a930 USDC From 0x089B09…B96CA62e to 0x730090…d8fcDb301601.96 USDT From 0x529Ec2…12f95D12 to 0x072A06…0c67302538706 USDC From 0xCFa729…16205843 to 0xFAcC02…eEF1a4cE0.65217 ETH From 0x4c4004…37790a76 to 0xda144F…11cC54822.08773667 ETH From 0xA90005…0Ec96172 to 0xBa3b95…bb4FF1324977 USDC From 0xf2aB41…eFABeFab to 0x18efDC…36223B201.0123699711568361 ETH From 0x121108…46A70505 to 0xEefa18…7B8362b6160 DAI From 0x3f43ca…879e7D57 to 0xA388ca…99F73F68200000 USDC From 0x5DF42B…2390834e to 0xDf5abd…3e81152e15336.568208 USDC From 0x94Db73…B531C53E to 0x3bd4AD…12188b27100 USDT From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0x5baf7f…3045A3F4 to 0x7563b3…89C74E8037004.629218 USDC From 0xBc791c…DcC1cb0d to 0x50f2EB…1BB6Ef3c10504.35 USDC From 0x3e4F68…694E575E to 0xe7D6d6…0a73C7ae100 USDT From 0x684917…1FCe35e9 to 0xc09bba…95E251101.2 ETH From 0xD236fC…9277EcDe to 0x7A22C6…3b5139A415000 USDT From 0xB546FE…79868453 to 0xB54977…4D8684536051 USDT From 0x60b707…c362b21F to 0x24E9A1…974D8A520.3150209659223942 ETH From 0x4E3cD2…84830316 to 0x1f5Fed…ad27E8540 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x3f8ee2…af538e93 to 0x5038E0…0efEf2400.197 ETH From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDC From 0x95fBC0…0Db8fF80 to 0xEF9962…91A39D841.2388349995664076 ETH From 0x9FA6a2…C701afEC to 0xd7841B…Da6a6953500000 USDT From 0x275F44…e8B4f5b0 to 0xa9Df06…E41D3E431.7005008740610352 ETH From 0xba9533…95a7eb9c to 0x5ba3fC…9BD970A6630 USDT From 0x8c54ea…dF0C9c03 to 0x60B665…747f82E210 ETH From 0x806d84…aE9dc4E8 to 0xe1C3fC…E9Ae5F36512643.465763 USDC From 0xD2A623…d137FB88 to 0xc2d5B5…4B4A3c5812590.038967 USDC From 0xd824F8…0dD56297 to 0xA94F02…D8b7c53F1600000 USDC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0xb20E7D…1E02BEC1 to 0xdcFff9…19b85f65513000 USDT From 0x314475…14b142b5 to 0x12D530…1355d8021000000 USDT From 0x813E93…552e8368 to 0xB68F8b…d289895B15522 USDT From 0xADc2D9…cCA70A3b to 0xB2aE73…8eDEe22b49998 USDC From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541000000 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b100000 USDC From 0xeEc85e…B8F52903 to 0xEB4644…8c166B892000 USDT From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000197879962790612 eth 0.000197879962790612 ETH
0xac5c7c…aded7256	22771451	Tue, Jun 24, 2025 2:57 AM	0xaFc4fD…92E8C370	From 0x1ea020…bDea1ED2 to 0x3a9148…214Ab536346.878 USDT From 0x7c035c…C752D635 to 0xa6590b…a628Ed300.012698 ETH From 0x541674…aA352427 to 0xa18e11…B1c72ef990000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x473E7c…f1dEAF37 to 0xe08B86…D93316491300 USDT From 0xED43c5…0Bf856b7 to 0xA5cDF0…C0ec7a179000 USDC From 0xF438f8…b3062725 to 0x66E695…bc31E7Bc0 USDT From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x2E456F…3bc0212C to 0xF37b74…8f5624A70 USDT From 0x10d156…0ad806D0 to 0xadbDBE…6bA8073F0 USDC From 0x8898D4…d9487D70 to 0x49E438…349565cD30595.772 USDT From 0x07055a…54799023 to 0xB161fF…ec0ca84b1.14 ETH From 0x7Ab12f…d400d056 to 0xB69749…2E692f448.061163 USDT From 0xbE7a02…e4e790e4 to 0x8d8192…2cA7bCcB503890.021 USDC From 0x01A603…3DFC9870 to 0x5B8124…91581ccb0.12660073 WBTC From 0x6f7AD7…5F215C39 to 0x52BAe3…e58d1d360 USDT From 0x21D63b…13adcA93 to 0x83952B…9F74f03b1.4332712700044785 ETH From 0x2B69cb…C3568E29 to 0x2B6E64…0d568e2919964.430901 USDT From 0x6A4E21…EF335545 to 0xb433d5…4668A5a03425000 USDC From 0xB8E881…4DF463E5 to 0x3651E5…82EDC37F0.01 ETH From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x63178b…BA294928 to 0x63178b…BA294928102 ETH From 0x1F2c3f…53282711 to 0xd3cFFb…78d5AccB40.18750060000001 LINK From 0xFE8501…97489b13 to 0x46cd21…20D5F1e850000 USDT From 0xb7f1eA…4844c0Cb to 0x872Eeb…d3352092421100 USDC From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D42500000 USDC From 0x5ebedb…baf6A0B3 to 0x057790…A7B46B9f18000 USDT From 0x9A83da…90800262 to 0xb62067…87480D339127 USDC From 0x75BB86…9d198987 to 0x304421…873A750498070.808002 USDT From 0x2062b4…7A9EcF93 to 0x8efeff…EeB32bd61500 USDT From 0x8a5221…6ee5032f to 0xB2aE73…8eDEe22b49998 USDC From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xaAc608…a3811F86 to 0x678F3D…59f769EE165000 USDC From 0xB7873d…Cc25ef87 to 0xE8c0B6…6C41ed8B0.001 ERC20 From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x0FC518…5D7fE9D0 to 0xe694b9…Ee6E95fe0 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x0A0509…2c68ED38 to 0x2369C4…50Aedc450.5 ETH From 0xF36D40…69680Df2 to 0x1C3905…5C827F9942 ETH From 0xd90008…3D65A515 to 0x6Da930…97d818ce39225.16875 USDT From 0xB1fEb5…243Ac239 to 0x66846a…E19Ec6d128000 USDC From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B127618.580445 USDT From 0x986556…1029464E to 0x2A8077…dDb078840 USDC From 0x84050d…0352DD15 to 0x8Da457…499651E512.160423642575527 ETH From 0x1C85e5…0650a63E to 0x2989c5…F6514346217031.69483 USDT From 0x5EE1Fd…4010B286 to 0x5ee062…8910b286155006.682795 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.0001875925668237 eth 0.0001875925668237 ETH
0x216fca…4c151f69	22771448	Tue, Jun 24, 2025 2:57 AM	0xaFc4fD…92E8C370	From 0x2F3A26…D405d3c8 to 0x183164…A851d6C150000 USDT From 0x417007…3faEF64B to 0x52f8A9…229306CF84.13 USDT From 0x33DC48…2da3723a to 0x7b1818…315befd8856760.01233028 DAI From 0x33F49b…9E02Cc1b to 0xB2C3fF…1Dc786eC19960 USDT From 0xF86E0a…2bC6c34E to 0x3A1Daf…f38C7Ec60.000063475708909123 ETH From 0x184A02…f2d7d02f to 0xa4166E…69242e9815000 USDT From 0x2A7bF1…a488eC6b to 0xa8b52C…AB75e79258014 USDT From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC From 0xB09e13…CA82072c to 0xcBbb2E…dF7d707D2000 DAI From 0xe43Ce1…E9d7b798 to 0xF31692…4ce91E8770000 USDC From 0xa4d907…02541577 to 0x695901…78d8602a2201.39958074289 DAI From 0xf78783…27e49728 to 0x2455dd…8221E4DA4238.835537 USDC From 0x74dDb1…55F1F2E0 to 0x67eC31…0522Df36206525.914228 USDC From 0x7CDc24…D4cf8De0 to 0x7cDe6a…4bcF8DE0401.54690610000006 ERC20 From 0x0edE10…74edf370 to 0x0edE10…74edf3701023.3887509199999 ERC20 From 0x6533ce…22E15f82 to 0x7F2DD9…76f8D8B00.14336917562724014 ETH From 0x1f2C8e…4457B47f to 0x7A7E31…cdde119D0 USDT From 0xD786b8…806A6953 to 0xB6BD5C…7F53E31f500000 USDT From 0x623D5A…255ea17C to 0x615b8A…f63E75503000000 USDT From 0xb5a3AA…2F0043Df to 0x683eEA…eEB3ea918000 DAI From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e3031650 USDC From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x3Bc978…50D1a7BA to 0xe5E5F6…54cF048054814 USDT From 0x3e24B7…7c37d3f3 to 0xf26Bd7…E43347a8194174.7573 ERC20 From 0xf73D62…4012eFc4 to 0xf235FE…8bA1253B5.604733294494696 ETH From 0x4efC35…Ce349359 to 0x6f4409…dC5ec48338.160740617768525 ETH From 0x40Fc31…5b29c13a to 0x201B9f…D2373455860000 USDT From 0x828363…B124e1e0 to 0x2AfED1…1784A44c299.95719610811534 DAI From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0x9BDeC8…e5F70B09 to 0x6212E9…c7a4bfD24963 USDC From 0xdD7cee…57Ca46FA to 0x435567…6f0C3ba10.84828075 ETH From 0xadCF97…090aEf3f to 0xb094d7…467b73970.01 ETH From 0xaC1617…B273833B to 0xDC1602…9888D5000 USDT From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4848 USDT From 0x8137Ab…63bd91aC to 0xB084aA…9940CA3c100 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x65F569…c712de54 to 0xF0A785…157A1eC910250 USDC From 0x45bda7…2C470D41 to 0xBD87b3…68529DB9105397.01027 USDT From 0x191165…DE156Ae8 to 0xeC10eD…2f37615E139860.13986 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00015543286679207 eth 0.00015543286679207 ETH
0x038f3e…0a81008a	22771445	Tue, Jun 24, 2025 2:56 AM	0xaFc4fD…92E8C370	From 0x40Fc31…5b29c13a to 0x201B9f…D2373455860000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x6DD41c…2cE4dD62 to 0xe9FBF9…9C8c710646610 USDT From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F696950.444066 USDC From 0xd1147C…3Fc62674 to 0xD11Aa1…12c626743 ETH From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0xEc0960…a09403f9 to 0x9db93a…3AF5788724748.352961 USDT From 0xB3F5FA…23Cc779e to 0xAb22fb…cF4fCe35210 USDT From 0x06dFFE…5192646E to 0xF5c000…375d06C62850 USDT From 0x55F235…9ED274fB to 0x4f2fEc…1bEa0E75500 USDT From 0x9b0D87…8cd50b9d to 0xE84be0…5Bf8eDb72.50007501 LINK From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577504.05 USDC From 0x3aA897…a99c8eb1 to 0x2Ad541…beB39EC062269.160349 USDT From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc998856.151026 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0xe82133…3f5376a3 to 0x078372…5a3b53C825098.823983 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xD5Af3b…bc60c4FE to 0xE81444…1AE4a7BE2.998430589675984 DAI From 0xC59939…894A4D30 to 0x752a42…B4bcD9f6650045 USDC From 0x78E6Db…c9825716 to 0xDf16F9…451A77A0700 USDC From 0x7B46Ce…1371a90B to 0x2c5de5…c3E8DF75167.0230071296 ETH From 0x2d6150…f8c1ad90 to 0x69715f…590E5e52287329.458177 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x2397c8…53380B7c to 0x2397c8…53380B7c1835.19818 USDC From 0xAE5156…96007200 to 0x64ae39…53662675861733.32 USDC From 0x975537…B4be9913 to 0xD2D959…28D6664620000 USDT From 0x3480e5…5d422A3E to 0xDe88B6…df3Bd9230 USDT From 0x8bBEEF…eba5A602 to 0xDF0481…6c0321a00 USDC From 0xe5e122…aaf45339 to 0xAbE23b…E13f12DB0 USDT From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0xB4439a…9E749145 to 0xe3e1A2…c2e3d33A3.5 ETH From 0x718756…b85686d4 to 0x15A400…F7940f3e0.37757 ETH From 0x397187…633230e5 to 0x6c435a…6ba28804108933.87 USDC From 0xe90D51…922B0364 to 0xAE3380…c98b2E030.02 ETH From 0x39D8e7…C702eD4e to 0xB705ea…79745521653052 USDC From 0xEcd7a4…8488E4A4 to 0xb6c6A0…38b045379.11427417387984 ETH From 0x94Db73…B531C53E to 0x3bd4AD…12188b27100 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D598387.489043 USDT From 0xc4dAdd…98D03953 to 0x3936Ec…c3aC12Dc100871000 PEPE From 0x85a689…8187D4Af to 0xb9320F…29855413121000 USDT From 0xE7007d…33C3e78a to 0x4329a4…445a668e19694 USDT From 0xfFd5e3…8E9c0017 to 0xEFaEC3…169C9493190297.894987 USDC From 0x342A69…e8170f44 to 0x07d03f…02CD7029450 USDT From 0x4BFf94…56693927 to 0x4FC09b…E3389e0847.9696905 LINK	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00016751120254715 eth 0.00016751120254715 ETH
0xd006f0…23aa6c0c	22771425	Tue, Jun 24, 2025 2:52 AM	0xaFc4fD…92E8C370	From 0x27298a…766e87df to 0x3E7408…8F36D5de0 USDT From 0x6Ef7DB…02B92d76 to 0x5b242A…98368be30.06 ETH From 0x73dE15…85F8Edbb to 0x43b58F…545e60Ad10100.03 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a82714977.96 USDC From 0x7f36c2…F7971d3c to 0xe27d2e…A86410401297199.772291 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0x5d20dd…60788233 to 0x0eCc8c…5aAa7266211684.453479 USDC From 0x9eE842…F9a21A15 to 0x6aba66…e9a8845110203.754543 USDC From 0x3962E6…110d2AA7 to 0x351BEa…6B0BD0d61200 USDT From 0xbbdC4A…87B99ff8 to 0x4F58d7…5970b51410000 USDT From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0x339A52…Edb68f58 to 0xAaadF7…08F3e51937505 USDT From 0x6d9C9a…00Ff2508 to 0xe0FB35…E717D9e911112 USDC From 0xcA4793…5e9bc621 to 0xa9Df06…E41D3E4315000 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x6CE081…E98fE059 to 0x80B00e…fa4906A1510809.6699 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xaaF2fe…033E9333 to 0x36a5d4…E9A149ad45000 USDT From 0x7C499d…f43e6d53 to 0xa9Df06…E41D3E432570.77798 USDC From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x82A748…07577dC9 to 0xb808e4…87e6C56653844.45 USDC From 0x795e76…C8B316f8 to 0x5b3388…73FE30E823340 USDT From 0x18A417…df49abE0 to 0x8ad61A…66C0d96e999.000999 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x85a431…6ee759a4 to 0x3cF646…9FfB497310000 USDT From 0x8590e5…CDbdce9e to 0x31D8d6…56D3b8F31.5 ETH From 0xF1D7AB…02303Eb5 to 0x3c099a…a380533d0.1 ETH From 0xB48e37…e6d835Ad to 0x449E6C…48Cab4fE25.447203206694923 ETH From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0xB14932…024A2795 to 0xc1a8Ff…aBcB60304.65 ETH From 0x7AED61…06C25d28 to 0x5AB23b…Af1fB53C29980 USDC From 0xEC3616…A9087146 to 0xBB4ad9…25aa9e9E0 USDT From 0x63C336…cF68567C to 0xF22D05…E496c672100000 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b14997 USDC From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21000000 USDT From 0xfc9B17…Eef0B160 to 0x409c56…765d470E0.5 ETH From 0x1C3027…29827F99 to 0xf369f8…16680dF241.999895 ETH From 0xC462bB…7b05525D to 0xcA2E43…25c3AFe50.001 LINK From 0x17F6EF…3c7f5C3e to 0xBE0aA5…2bBF6d391011191.600722 USDC From 0x1fF1b1…68362c98 to 0xAE17aa…1B8376B5150 USDT From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x9AaD74…32C8941f to 0x014D71…076307A30.1 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00018865150347715 eth 0.00018865150347715 ETH
0xd95268…3593b69e	22771368	Tue, Jun 24, 2025 2:41 AM	0xaFc4fD…92E8C370	From 0x1A2b8e…C1164951 to 0x4750b0…9bBf1EcC2000 USDT From 0x43e952…498dAf54 to 0x258EF5…1B9fb3E33.081326001677964 ETH From 0x13f8dB…bc929dA6 to 0x876D1e…147a41FB40000 USDT From 0x314475…14b142b5 to 0x12D530…1355d8021000000 USDT From 0x07Aa45…19802d18 to 0x0D60CA…71F777e278692.36 USDC From 0x9BA1A8…49F701E1 to 0xa37D0F…398CC45D0.6240353453619614 ETH From 0xC323c3…b6Fae1b9 to 0xA189D2…632a543750000 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x22EB22…097c97ad to 0xd2f27a…d90935580.619962287292384 ETH From 0x0F2477…B4aC39C5 to 0x7345aE…64BD42c519990 USDT From 0xb68Fec…34804d5f to 0xC66423…24837C6715016 USDT From 0xC953Af…9c0E8176 to 0x792330…D2AA2DB414898.750625 USDT From 0xb20E7D…1E02BEC1 to 0xdcFff9…19b85f65513000 USDT From 0xc46a1e…463D509D to 0xdca9d2…8B3AF7562500 USDC From 0xB2aeFe…aeb0d279 to 0x740671…587B1ad750000 USDT From 0x8590e5…CDbdce9e to 0xe8519D…636d44821 ETH From 0xbB8311…85a06dC4 to 0x8B595b…bCF358218169.548656 USDC From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae1500000 USDT From 0x0BbF14…CE2DE6b9 to 0xaA7d03…f700265c0.6 ETH From 0xBF5014…D8cE116d to 0x7e94A9…82399DA31035463.228008 USDC From 0xc59fE7…d81205b3 to 0x0cc2D4…625d44478881 USDC From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x2627b7…59b8203D to 0xd324b9…E2c67c4997219.94229 USDC From 0x308e3e…a7b7c590 to 0xee28fE…fba5EB8710209.995553 USDC From 0x2A73CF…9d122203 to 0x8921FC…9073927119367.312575946737 DAI From 0x9f942a…880b441F to 0xA9c332…Bf8a472110000 USDT From 0xb68Fec…34804d5f to 0xC66423…24837C6715016 USDT From 0x7D96c7…Dd22D70C to 0xC4e3A8…8Ee9e8C4150000 USDC From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0xE8D017…cbdbD9cB to 0x8AcbB9…5F6326b2500000 USDT From 0xdE07aD…108e98E0 to 0x041FD8…Ed70ED4C20642.2 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xE47d0e…c61f8A6f to 0xcfc9D1…b9f7B15a29850 USDC From 0x25Fa34…9961F4D4 to 0xD815BA…a28D43b50.41595204113630524 ETH From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xeeB4Fa…276610c1 to 0x8C6ac0…28cC516910019.756395 USDC From 0xC478b9…e0DA8b0a to 0x1A13Bb…0bcBc3a95288.695259876713 DAI From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x9a2124…be44c8C9 to 0x1553B2…47cFA343956432 USDC From 0xe4976c…850e20b9 to 0xd44db9…558831ca10 ETH From 0x81b056…b1322943 to 0x51EAC0…4Afa38Ae0 USDT From 0x0d7C4D…8747B006 to 0x223d73…0071CF4199481.654195 USDC From 0x4E3cD2…84830316 to 0x1f5a8b…B4EC08540 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000193673907491586 eth 0.000193673907491586 ETH
0x60ac70…6c6588a2	22771363	Tue, Jun 24, 2025 2:40 AM	0xaFc4fD…92E8C370	From 0x5EdeCe…C4a06E2C to 0xd299d5…8De4B5d540545 USDT From 0x695b03…422BA960 to 0x4Efa72…D9474d772.4042139313269075 ETH From 0x18A417…df49abE0 to 0x8ad61A…66C0d96e999.000999 USDT From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167537000 USDT From 0x79d9A6…5Cfa41fF to 0x36474D…1ef9376812250 USDC From 0xc6EFC7…05fff976 to 0x999C70…68175e8938998.883325 USDT From 0x01cD11…9af2a2C2 to 0x6c8A5a…cE3c5d7D10000 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0x9A5661…69fE6A06 to 0xC707E1…d98b9d6a9802.574904 USDC From 0x1de4e9…7B537179 to 0xCc608b…2fdE7cE91980 USDT From 0x69101f…22c6f81d to 0x691d53…b9c6f81d3057105846.9509997 ERC20 From 0xbD7F4A…2Ee752F2 to 0x8f4288…9f2C3A7d22.89950495 DAI From 0xB0Aa64…5d31f841 to 0x4399EF…5847860466000 USDC From 0x104f41…312C0508 to 0x747EA1…D1E332b866500 USDT From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x92625E…36c998f5 to 0x301Ea4…DE1986361600 USDT From 0xC72dFE…6255bA4a to 0xC72dFE…6255bA4a7820000 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01200 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15453128.05183 USDC From 0x14a8c6…82Afc790 to 0x7D390d…15039e85100000 USDC From 0xC1E6dC…53580053 to 0xe7a907…2bD81887200000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x311D4A…F60199B9 to 0x9BC9ee…2F1Ec321300.03 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xb20E7D…1E02BEC1 to 0xdcFff9…19b85f65513000 USDT From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae0.10465611 WBTC From 0x298F65…250602fD to 0x9689e2…39Faf9ba6500 USDT From 0xB93ec1…25d67300 to 0xaC9e93…c8eE50842000000 USDT From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x99b2b7…C37B4354 to 0x2f6084…724C69f4101730.784457 USDC From 0xFe2fD2…E4E45041 to 0x03349d…664F10c91811 USDT From 0x02Ab31…286A4F33 to 0x11dF02…B8c6805E1270000 USDC From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a655359938.58758 USDT From 0x083Be3…fD487901 to 0xc563C3…dcD9950743400 USDT From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0xE7a43E…39ac8389 to 0x59e6fF…466e08332115 USDT From 0x0552c8…507e0115 to 0xC25a74…Bc8a301966776.363903 USDT From 0xED434F…7eB96a68 to 0xAAa3bF…bB91dE513.843263 ETH From 0x34d02a…94b92170 to 0x1F4391…9A571fc2180308.061003 USDT From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xd4A6e4…0efcC854 to 0x65581F…7Fc760F199000 USDC From 0xc24553…3E706d13 to 0xc24553…3E706d131000000 USDT From 0x30dCCB…f8D73Eb8 to 0xffaB83…5fE7A9aD15500 USDC From 0x657486…aB40b330 to 0x54b8A8…1906dF16527147.697982 USDC From 0x71BdDe…4d4AAf4C to 0x0b517e…4C9919f76000 USDT From 0xD1f559…dc2fcdF1 to 0xDF0481…6c0321a00 USDC From 0x326165…a86247A7 to 0xF7b677…FdC6601229.473 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000203868753418 eth 0.000203868753418 ETH
0x6d5b48…760a1cb2	22771332	Tue, Jun 24, 2025 2:34 AM	0xaFc4fD…92E8C370	From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x85FD7c…4e1a13e3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A115.8211 AAVE From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0x1Ba697…a6cD8A54 to 0x21e502…6E9C252775000 USDT From 0x80192E…5222fDbd to 0x0ADc49…Bdb13d6e4200 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xA63078…04a35e01 to 0xA63078…04a35e0196.96188455908487 ERC20 From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681279939.011299 USDT From 0x563037…7A42bd08 to 0x563c5d…F042BD0820000.089078 USDT From 0xeF05E0…31Dd4F4d to 0xD4095f…522E0f430 USDT From 0x0329B1…355837Ac to 0xD1B8E5…A81ac9dd31821.278531 USDT From 0x61283c…353282b0 to 0x74F6C9…fcEBaaeD3000 USDT From 0x1D6D1A…67611701 to 0xCb0D9c…3E2621c952511.28 USDT From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0x611C1B…8941657c to 0x8899FC…241B648C0.04330900230646163 STETH From 0x8a1cD3…53a8926a to 0x99b504…2f8d1a9D1250 USDT From 0xBF46b0…6236C03b to 0xe09970…D33Ed00e105000 USDC From 0x4be239…233Dab1b to 0x0780B2…116aeF406 ETH From 0xaA4bD1…6eC7ea4b to 0x426e3A…b69b3347550195.919608 USDC From 0x497981…85f33BAC to 0x974e87…8F8698bb25000 USDT From 0xD695B0…b32Cb5bc to 0xC8a57F…60538260150 USDT From 0x76af3b…be266288 to 0x0ceA58…2cE5486e71458.29 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x33696B…ac9bB44c to 0xf8763a…262D4d4D23090.515 USDC From 0xD5Af3b…bc60c4FE to 0xE81444…1AE4a7BE0.9999893306838356 DAI From 0xC4e971…570C5ebC to 0x2DBf87…663E587a7000 USDT From 0xd710AF…e9b81A15 to 0x8Da79b…c02176c910.263597191407797 ETH From 0xd6b429…713F2c40 to 0x87027d…6f33A1CF0 USDC From 0xA9BfE6…8160d702 to 0x3133A2…53e92f3710000 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d060000 USDT From 0x934F8a…d6B7078f to 0xf69b64…9442f18920.807565 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0x1C1053…b50eb771 to 0xd151bE…dDF4e9cB2278 USDT From 0xD2ff3e…b7093558 to 0x9447F9…C26999D20.003 ETH From 0x72F10A…9E1b0f84 to 0x50DACF…198F26320 USDT From 0xa27Fcf…373De7c0 to 0x8eF4E7…0Ac411f70.02740898254605656 ETH From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0x773Ef6…F007310A to 0x773736…DF07310a2005.4464218970452 ERC20 From 0x79C88a…E61Fb41b to 0x19f9b9…0F9fAA2B3000 USDT From 0xa134c0…3b71596e to 0x304d47…932EC3Cd842.5 USDC From 0xED43c5…0Bf856b7 to 0xA5cDF0…C0ec7a179000 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x49180D…B4C2980E to 0x784B8F…2F2f7A5a500197.527019 USDC From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x7Fd2FF…4724515E to 0xe7FD0c…236d0a2B6716.629389 USDT From 0x7d02F8…55b85579 to 0xCa3a8c…343fD7250 USDC From 0x277eb8…1040F704 to 0xad6804…587ED17E105600 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D848000 USDT From 0x7E0188…0fB20673 to 0xa9D5C5…31296c5f15015000.003936 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a655359938.58758 USDT From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B663623.754482 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x0BBE0f…15b6B68e to 0xD77763…2ca8eB67252.967828 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000305876095038604 eth 0.000305876095038604 ETH
0xc19758…ae828eaf	22771300	Tue, Jun 24, 2025 2:27 AM	0xaFc4fD…92E8C370	From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x5383E6…F8fa5c60 to 0x99b01D…227B4354101730.784457 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x3A867A…7180b1D1 to 0xCf9605…1384C6be0.001716 USDC From 0x58EC9F…8Ed81BF4 to 0xc4Fc0A…fdFEf4f34040.01824 USDC From 0xa3E74d…928421bC to 0x10C9E1…a981dbBa5000 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x94C221…E4895602 to 0x26C175…35cbF6E50.6630907131777438 ETH From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0x6cE2A6…A8954237 to 0x9cdAfD…bb2d220A1.7915465687993288 ETH From 0x768A7b…BA1B4a9b to 0x6B567e…49121B710 USDC From 0x16fBB2…37bE3Bb3 to 0x2325b3…c5E2814f3803.615464 USDT From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0x97817A…e3fe7899 to 0x8A8BFC…Ed86E4F517520 USDT From 0x39a75F…43E2239B to 0xc12f43…Df1E373710000 USDT From 0xA0cA7C…36D806Aa to 0xC59D90…2Ef5E48B0.04 ETH From 0x0bEdCA…7D0D87bE to 0x831Ad1…53E786690 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F696391.938275 USDC From 0x09f549…fB9058D3 to 0x5806bE…9c046CE278055 USDT From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0xB2b32d…0Ab2449e to 0x26C319…5650402B550000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xA4EF78…E4750fC2 to 0x0397Eb…c729cbD20 USDC From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x21ce3c…d8406423 to 0x21C6f2…bB406423347.42062049 ERC20 From 0x17F6EF…3c7f5C3e to 0xBE0aA5…2bBF6d391011191.600722 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xED75C5…779281cf to 0x349b38…5337c9D43369409.751687 USDC From 0x5905C9…2aFfEaeF to 0x1df8b1…11b08f2312285 USDT From 0xf38828…0E1bE853 to 0xC33989…f6B04BE215000 USDC From 0xaD29d0…8E7dC550 to 0xC49F88…8b0dB03610000 USDT From 0xa4E314…cf4afbce to 0x1633b8…7F625a481146.657197 USDT From 0x3B26f3…e34B2E93 to 0xF32c2f…84F1BE495000 USDT From 0xbED71F…116a3F1c to 0x8f7a46…900C3b2445350 USDC From 0xeC8A2E…2dc0FB0A to 0xFa9f03…e95f080A10 ETH From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x557ab6…0a26A017 to 0xDD0E06…BFc511eB0.85394737 ETH From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0xE16888…1F980Ea3 to 0xfDDe38…c56DD6254213.865725 USDC From 0x9087cC…33e8E379 to 0x46f562…89B6473a438545.011258 USDC From 0xB254f0…43cb9091 to 0xb259d3…00Cb9091202333.032898 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xF6Eefd…D1C3f0e2 to 0x754F96…45AE344d35000 USDT From 0xe43Ce1…E9d7b798 to 0x8a24bd…Dc9aF1F63859.7017 USDC From 0x01b62d…65fCdc3D to 0x4A89F2…338b6E521000 USDT From 0x2F08C0…2e260482 to 0x2F0A6e…BA26048252821.6249 ERC20 From 0xc1be18…034dCA14 to 0x250883…D9eD1C94205201.617989 USDT From 0xC81421…DEc747F8 to 0xF3726c…d8f7C601683.774948 USDC From 0x6ab856…49178f22 to 0x6E0e2F…6fBc906e10000 USDC From 0xE5A733…AbBCEc20 to 0xEc0f3b…03ed31b04896 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000273730189475652 eth 0.000273730189475652 ETH
0xdec99d…7c06aab0	22771267	Tue, Jun 24, 2025 2:21 AM	0xaFc4fD…92E8C370	From 0x8c54ea…dF0C9c03 to 0x60B665…747f82E210 ETH From 0x5B3e1d…3Ab855AC to 0xA35f48…F9CC218910890 USDC From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0x4b05B1…2a1FB9F4 to 0xBeD80c…d75c19Ce0.13534599 ETH From 0x6e0197…961940c0 to 0x943A93…d143E266293000 USDT From 0x616d82…0DbB4f91 to 0x482b86…09a784901050 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0x63C336…cF68567C to 0xF22D05…E496c672100000 USDT From 0x6924c9…665B42F6 to 0xc48C21…e19951B550.0000002 WBTC From 0xBe6C11…14D72de9 to 0xD49880…eCB34FB4200000 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D848000 USDT From 0x3a33fa…E9721530 to 0x4829f5…9637e51026233 USDT From 0x2bdeBb…673b07bB to 0xa08E93…E75620A222883.582581 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x5dDa86…8AaF2a61 to 0xC4759b…8eEDaf167.99243683559427 LINK From 0xa033e9…5C786200 to 0xbe04d4…797FAb0b140000 USDT From 0xAd1618…a11de2d3 to 0x259814…b6757a8830000 USDT From 0xC52eEf…B554afd8 to 0x27A8A5…90EBAB3918000 USDT From 0x5151c3…57f1d127 to 0x5C0E4F…999a170a0 USDC From 0x2E0b8A…0CA455ae to 0xc813F6…03DF356E94.509341 USDT From 0xeA59cB…dad477F8 to 0x1ba454…47197ab85000 USDC From 0xDF56a9…7e194dfD to 0xc9F463…21CBc04f0 USDT From 0x5796EA…63a6cfAe to 0x0b1810…946B26740.2058964123527984 ETH From 0x484305…B266045a to 0x957f3c…2ce14C0E2000 USDT From 0xB3e17C…B1441826 to 0xdc1779…2e3427330.000297407 ETH From 0x4b15d4…096cA3f8 to 0xd2b06b…2979364b1.09 ETH From 0xD235f3…e24fA60b to 0xF3dA14…F96113f60 USDT From 0x604dF9…19e881B9 to 0x55fA89…AA5844b8400000 USDC From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x5EF3dD…CbdE7CeC to 0x9af90f…386f5bfa2008000 USDT From 0xD6e55B…Ee15ee6b to 0xA94996…F88BB0A720000.968697 USDT From 0x2F8146…7D4fC2BD to 0x99EB54…F7C81D83500 USDT From 0x8D7620…D9D81d8b to 0x8D7620…D9D81d8b9999.550065 USDT From 0xb4e556…26E0D509 to 0x6D404C…2536a7ef25 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01200 USDT From 0x5ab09B…C81fB53C to 0xCf2fd7…10B567c3468 USDC From 0x14d385…A80E1bc2 to 0x82CfE1…5A60F6002 ETH From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x4fa90D…60BdC0ED to 0xaE8231…fa3A0F561.214404351179082 ETH From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2524.48 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000253153066133124 eth 0.000253153066133124 ETH
0x115240…e75c4d1a	22771225	Tue, Jun 24, 2025 2:12 AM	0xaFc4fD…92E8C370	From 0x11D0a3…B26A5D73 to 0x6a891F…7Bf12B260 USDT From 0x199eFe…b5Bfa6A3 to 0x9a48c7…52b7ca784110.832926 USDC From 0x828c16…9A043F74 to 0xc44299…8dbE0156337.47 USDC From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x08A06B…512ff0f6 to 0x8a5C36…1E6430142.102649396085127 ETH From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE093353.01 USDC From 0x5903ea…ED247C57 to 0xcbf293…948f742C0.6220685021834604 ETH From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3250000 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xd90E91…182039F6 to 0x5A049e…fb39ee5F2.1 ETH From 0xE13F2E…e9b6D327 to 0xB041A2…f3abfAF94.6 USDC From 0xaeEfe9…09a72aCC to 0x105124…5734C1283994000 USDT From 0xB3e17C…B1441826 to 0x7d71A5…E005b7Ae0.00032359275 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x0300e4…582d1696 to 0xAA467c…5F26d16b499351.196739 USDC From 0x918b65…2938F2B3 to 0x50a6fb…0316EcAc16151.314434 USDT From 0x14a8c6…82Afc790 to 0x8A2Ae0…B4046eDC7668.32 USDC From 0x4BE821…2F9B123A to 0x7c63d2…520F63641818.56 USDC From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x970AfE…90373564 to 0xF37Ef9…3AB304a70 USDT From 0x3e6fdd…f3D3B4C4 to 0x033175…0F82663f0.004534745270137278 ETH From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x31e12B…3926dB73 to 0x71dCe3…2a7a792A469 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x0C124F…86b2723a to 0x3489B7…41e1Ae6E29244.47 USDT From 0x262783…e9f8de89 to 0x1FCc39…CBe1bcB743652.970384 USDT From 0x01a7fD…f53B2F99 to 0xC1200a…cCbCba7e6000 USDT From 0x574841…17F09b6f to 0x72e7c4…84aCAd7D0.285050235136138 ETH From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xfBE381…Cf8A74D8 to 0xffDBBA…180852BF2999.429165 USDC From 0xe02C9C…B97D79c8 to 0xe631e8…c5be920a0.0038 ETH From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0x42B14B…7b46213D to 0xD17012…1Fa6318658.300704 USDT From 0x643f23…cef5ac11 to 0x041Ca9…7A9d9cB011530 USDT From 0x981096…94c17221 to 0xE348F0…FDbE19640.001926161864971921 ERC20 From 0x59e604…C16e0833 to 0xE7aBef…2Aac838914999.532497 USDT From 0x892dE4…9D739271 to 0x099319…864962db26003.31017894788 DAI From 0xF39A0c…c9736C79 to 0xf39258…1A736C791 ERC20 From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0x9d6419…8b28f8c4 to 0x652c3F…f8214750150 USDT From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0x140125…12836438 to 0x0dAA6F…caA47E4A20000 USDT From 0x9153fF…1a0A33A2 to 0xE44329…D939c1897930578.10076 USDT From 0xE1a626…FbEB386C to 0xe1A50A…1ceB386c100 USDC From 0x2feAb8…14D31261 to 0x35613B…1eFAe022200 USDT From 0xb9EEaC…6fe61C0f to 0x9C6f9d…8B9C545570000 USDC From 0xA36df8…9aE5F656 to 0x3172D5…CD1CE5b25037572.23 USDT From 0x9cb01C…4748227E to 0x6bf1F4…306B5ed24494886.04781 USDT From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae1500000 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x9049BB…0c11e863 to 0xf77550…6b84BCA511329.595834 USDT From 0xaf0dB9…e6dCc4bd to 0x09441a…8af93B8d1.966869771579896 ETH From 0x07Aa45…19802d18 to 0x0D60CA…71F777e278692.36 USDC From 0x016FA0…bf00E480 to 0x59A874…de42fF6F8000 USDT From 0x11DB12…eFAd2751 to 0x3cecdf…4cF18df717 USDC From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0x14131f…7cbdd44b to 0x6C4392…d0fC9422200 USDT From 0x0282C4…753aF8aD to 0xb19702…682571A136200 USDC From 0x61200e…748480eA to 0x56E197…E6AB8fc14 ETH From 0x3DCb60…FD883e45 to 0x86584b…f122c9a37000 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xfbD360…4a322be5 to 0x588eCd…F26C0b041101 USDT From 0xbc5aFC…441524EE to 0xB237DB…c728c59f101000 USDT From 0x061b47…7598fe17 to 0xba1B33…60e3f42D1350000 USDC From 0xdE1270…f97EAa4e to 0x710dd3…6C2EB2Bc1.546458295877472 ETH From 0x3966C1…61539543 to 0xAA4241…873B33011.3 ETH From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0x83c746…2369EeA7 to 0x4d0b7f…88160b07489.88225603882796 DAI From 0x10107E…57160085 to 0xE03179…1dFF2693191700 USDC From 0x191a48…1dEe8D38 to 0x613041…00aed9ca27105 USDC From 0x83C6B5…1A87d95F to 0x35BA5c…9d3cC0B133272 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xA2Bd97…24130D67 to 0x7051D8…3B832BD82500 USDT From 0x5f11E5…8F9D826C to 0xFB9166…ab2DD0C2388.2 USDT From 0x94C078…8264cA4B to 0x88c64f…791443AB2460 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x4c34dd…8Be8bec4 to 0xc075c1…3C8F17A41152.78 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x942aD7…944cfe68 to 0x94AA62…a66aBF605000 USDT From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0xd806B0…D6154F9e to 0xEF3d3E…E1F2E928267375.886673 USDC From 0x84eAf5…A37F8A21 to 0x50742d…0fc2576570000 USDC From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x3f1689…1BAf7b89 to 0x61BD0e…4E8B175F0.28 ETH From 0x8862Bc…A818d99A to 0xd56A76…Fa86B7EA50100 USDC From 0x40daF4…09aC2ACa to 0xEC50Af…8af7dCc56455.293126 USDC From 0xd35064…6b69E474 to 0xfff620…24a717FB33668.016974 USDT From 0x0EB4F5…2D9F56b2 to 0xC76FF6…e00951BA1100 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x6E3Bb4…8C5cd3f6 to 0x6c7e8F…4b3fb18B14764.525659 USDT From 0xe1847D…7c95a452 to 0x338F09…d752D2b15 WBTC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xa4CB29…2a6b64C7 to 0xB6b548…a417031f0 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6825742 DAI From 0xCFA64D…33190d28 to 0x718e49…D4aC7d89200 LINK From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xf0B35e…96fbe601 to 0x6D936e…242a4B140.52923981 ETH From 0x5B6dD6…D8f6A2d3 to 0x28353D…0B874c8613784.48 USDC From 0x7c16dC…B314A31b to 0xb094d7…467b73970.02 ETH From 0xBc941E…40d3Ce78 to 0x353196…dc5036561.57710487 ETH From 0xB6B2Fa…1E104a8c to 0x7d8943…6c94bCcD500 USDC From 0x06F304…DDC2a748 to 0xA4Bd4C…421565aE0 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0xcAEE57…e8Cca981 to 0x5Dcae9…eCC8379d19000.00688 USDC From 0x7c5B3f…DB28B66a to 0x8F52Ae…4F0b6de92492 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x4b7eA5…b9c43a50 to 0x8b800C…7DACAA0D8993 USDC From 0x1A2b8e…C1164951 to 0xAFfCA2…5E0E935C1528.042753 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x8D3fA5…3F89B47A to 0xe6F879…8523Fb14850000 USDC From 0x1C4055…28c8D8e1 to 0x1C4EaA…F2C8d8E1260870610.34977067 ERC20 From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x14a8c6…82Afc790 to 0x7Ba5f3…000f7d9F24397.43 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xFAB84a…05960628 to 0x2112Ce…271f79DD0 USDT From 0x692f2C…57777F0e to 0x8ED5E3…1Ee6Cb69200 USDC From 0xA95F76…F9ed50bF to 0xcbc984…DA47B27032191.3533 USDC From 0x4cEb61…c6A539ad to 0xDd65e1…D2bC65A054000 USDC From 0x22aB23…48CfaD52 to 0x10080D…d29E0dF718963.309474 USDC From 0xA75c9d…D285BcaF to 0x67c1fc…AC9cFD2e155645.870204 USDT From 0xE9c86e…FeB00FC1 to 0x9e81C7…917e393a5400 USDC From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0250000 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x24c65C…A875cBed to 0x8D7957…6b39098d77020.290996 USDT From 0x4Fa809…c38D2875 to 0x3F5495…Ce25728838838.706381 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372485233.60766 USDC From 0x22FDd1…a12a82c5 to 0xdB0677…c1B95a7219.8655 ETH From 0xf0ECd0…02533500 to 0x1Aff8d…0142ceC00.285379062084691 ETH From 0x6C7Ff9…1c67E46B to 0xd2C4DB…DD5B9a4310 USDC From 0x04dC54…ca7d89C6 to 0x6901ec…5a6cC09C249900 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x2b265e…463412C3 to 0x7adcD5…c5990903124090 USDC From 0x14d336…f2415A69 to 0x8a98c8…109DD43F15000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x183256…041dae72 to 0x44A7f4…5e0862BA1.2049 ETH From 0xa6392D…aDC0AA1d to 0x3fb4ff…F57eBc881000 LINK From 0x3E4d72…1F18cF15 to 0x83c3af…6069eea7106009.300471 USDC From 0xbc9bD8…51743E00 to 0xA45162…9B6140745200.213868 USDT From 0x76CA8c…aEba0Dc3 to 0xb5614d…B0F554ED19367 USDT From 0x0652E6…e7b90E76 to 0x9B9aAC…97a74AD6250000 USDC From 0x65E527…DdeD6228 to 0x256f2b…2b982AFA0.13 ERC20 From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT From 0xd24de4…9F05efd8 to 0x71FF3A…E320Ac8411.759092 DAI From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b496567.65 USDC From 0x6af79F…F07556Bf to 0xBBdc28…cB4024184.6757 ETH From 0x4DFf81…63F37919 to 0x7075E8…9C20161654994.5 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x25Dc97…A972ac7E to 0xDaA84a…927906C121.70000000034578 ETH From 0xB9F2ef…1427966F to 0xD92CC7…54fe951B500 USDT From 0x3526a5…9ed7ad30 to 0x352b81…64d7ad3040435.227 ERC20 From 0x6fb831…eaB402a3 to 0x6FB3ce…d5B402a3101.175 ERC20 From 0x16d675…346ddBE3 to 0x6A4C87…a19A969430000 USDT From 0xd0eb76…07AB848B to 0xaA4cdd…F7B639AF30000 USDC From 0x5451E6…767a762F to 0x8Ba193…C63Aa3763.4038315469533202 LINK From 0xF337eB…00972338 to 0xB1d839…a8c6aD2674 USDC From 0xFF4FA2…4061296D to 0x8F0E8D…32C112e62.999655034732508 ETH From 0x411aDB…c672bB90 to 0x831548…e7589CAE130.681302 USDC From 0xe4dE54…4183Ae56 to 0x8b0Fc6…Accd2A5A882.563106 USDT From 0x3526a5…9ed7ad30 to 0x352b81…64d7ad30112473.52 ERC20 From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x51FBe6…5F36C461 to 0x51f022…D536c461811.65221836 ERC20 From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xF65cC4…cCe8C1db to 0xF656a1…61e8C1Db13000 ERC20 From 0x27478b…f6fCF51e to 0x7F6A04…8CF47AC61.24724663169 ETH From 0x20095D…292183e7 to 0x0EB7E0…415221e310000 USDC From 0x63F4cb…C32cb641 to 0x3aAB1b…F4eDCF4e8000000 USDT From 0x0d6814…0C8601DA to 0xeC97ae…6323226b0 USDC From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x529F91…0634Be49 to 0xf60F7f…50766A330.055 ETH From 0x725c76…89Ef3630 to 0x2eeD62…D2e1500f289.035644 USDT From 0xA367C4…e57eDf98 to 0x72a10D…1E36380a12.4 USDC From 0xfD3DDA…dEE17F96 to 0xBd2926…295C91620.9991559217449947 ETH From 0x3db3Fb…70d97d59 to 0x6DfbB3…046E445c416301.51849 USDC From 0x5752c8…823dd501 to 0x4e5454…0Bd69974100975.012185 USDC From 0xe4963D…7c236D57 to 0xf84a49…57e297319990 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x58417B…4D46A049 to 0x6754E5…84B5477012400 USDT From 0xB5b270…a4017885 to 0x7DE182…4D1dA2f12500 USDC From 0xe785de…B69B486c to 0xE7869D…cE9b486c4.049752167407015 ETH From 0x74ac95…189Bfc77 to 0x058744…61d7Ad520 USDC From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0x42B14B…7b46213D to 0xb8Aa1B…8E5D3dA358.305018 USDT From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0x0F05B8…9F7A3526 to 0x769746…96e9C19e9999 USDT From 0x732731…C03A30eC to 0xFfFEba…e43AD70d19.1605362234597 ETH From 0x47f540…6Bb8E700 to 0xF15905…07954E0B94474.6 USDT From 0x9a39BE…407fcccF to 0xfA3303…9C38f06d6.85339792 ETH From 0x602505…7EB7EcFC to 0xCb992a…a447Cb7710000 USDT From 0xDcACe5…04e92408 to 0xD53243…F57F3c8814259.981987 USDC From 0x4CddC7…62C8b0FE to 0xC02B45…e2756cC25.2333506141970005 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xe63Dd0…94A5B898 to 0x660300…36dACdAc10 ERC20 From 0x5FBa0B…2102ae4a to 0xb9cba2…ab74f25068.4223 LINK From 0x1ea020…bDea1ED2 to 0x8ec64d…e956E015992 USDT From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x3A299d…E0C281D6 to 0x9591DD…193230d2111347.128943 USDC From 0xaD9D6a…17a998a1 to 0xa9Df06…E41D3E4322135.203004 USDT From 0xeE3D64…Ffa199fe to 0xDbd46D…723aA4D823287.72989 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0xe44e19…4b31E9f5 to 0x7772c3…63101B86104887.896968 USDT From 0xB19b24…f5900fBd to 0xC7B14a…047b5E621 ETH From 0x5A0DcD…819E9F91 to 0x030670…1b155F950.00003348815109472 ETH From 0xc8eBD9…8B2aD047 to 0x61137d…42b1657c1068.0659653769017 STETH From 0xD4e9D0…EE007480 to 0x63A3cb…2bc4A9B20.3 ETH From 0xd907e3…38f4e399 to 0xcE8909…1692CaeD0.18839641399711657 ERC20 From 0x8D097D…8f011188 to 0xD7A812…E21667a50.20917327 WBTC From 0x97f5dc…E84B6275 to 0xe4B592…b9dcdeEB92473.098734 USDC From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xb3998c…b554872b to 0xBd2926…295C91621.0538627558 ETH From 0xB3e17C…B1441826 to 0x772f33…5cd62BEc0.000297988 ETH From 0x6d21d3…Fb23dE3f to 0x6d2B59…1B23DE3f0.01 ERC20 From 0xe80658…4F292B05 to 0xdEe517…11ed12d80 USDT From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0x430483…bFfF780f to 0x871dF3…6266D53B101000 USDC From 0x8137Ab…63bd91aC to 0xB084aA…9940CA3c99900 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDC From 0x082b52…987d72a0 to 0x75192f…908D49E02500 USDC From 0x42355f…108ED610 to 0xd78F60…43B5c0727388.37 DAI From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x9a39BE…407fcccF to 0xfA3303…9C38f06d34.92062285 LINK From 0xF093a7…019292Cb to 0xF09418…249292cB953.5696921 ERC20 From 0x518dEE…1Ee8C61D to 0xdCa2d9…BdE9240850000 USDC From 0x87CEeB…CaFB1482 to 0x22fEd3…bA2a82C535.818985308814085 ETH From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x936FfA…534B4dE4 to 0x18Ba01…34771C6e5.95361242 WBTC From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x672b00…4dDFc7Fe to 0x4F022A…395EC2080.598246305010261 ETH From 0xcD27fC…2Aa9bf43 to 0x793FeE…8c2f74Fc5940.798705 USDT From 0x1304b2…82539C91 to 0x477757…e78Ec39f30 ETH From 0xB3e17C…B1441826 to 0xf70150…e597F7510.0003376035 ETH From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x951626…3d0D7fF0 to 0x7A7d2f…f71c96190.650701698778362 ETH From 0xf99AB6…923B55eE to 0x4588A2…b91C5E2010733.207484 USDC From 0x132a21…109297F6 to 0xB96B46…8d8bE24e4000 USDT From 0x9399B8…94DeD18A to 0x3211f4…fdB752fe15000 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xcf87e2…2D108772 to 0x96003D…9722a798528755.04 USDC From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0xdaEeF7…878aDf3D to 0xdaE56f…248aDf3d4 ERC20 From 0xF1452E…BCfba558 to 0xf14065…76fba5583.0420336649063646 ETH From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x4c2dDD…ef3b199F to 0xA09b9e…52c946565000 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xd2a203…03665481 to 0x9F3fC4…87f1eab70.051 ETH From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x3e7d41…56e9f6AA to 0x2D176c…4FA4198E2.8148101468414133 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141800000 USDC From 0xD3a15f…041244A0 to 0xD7F3cC…62881a935000 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x400044…e8471427 to 0x271FDF…1B6794f80.3641479259492455 ETH From 0x28395A…175047F4 to 0x9bD054…db514E7e5988.320518 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x8a2689…53C37aE3 to 0x8A2039…4bc37Ae32200 ERC20 From 0xb36d8a…c0Bb311e to 0x77FaEb…17A485881e-7 LINK From 0x76831F…e3Db896B to 0x9A9866…4A1981cF10000 USDT From 0x127240…74567868 to 0x6F0774…e840e1193 ETH From 0x05954B…dAd10216 to 0x2f12e8…C80cB2ef1.3186275 ETH From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x087EAC…B31fD3a5 to 0x3c3503…bd05Dcad0 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0x44f725…d57118b3 to 0x49EB23…b74e4c7895000 USDT From 0x168463…d1228C39 to 0xc2c8cB…577F1a7C0 USDT From 0xD77767…bd82A2CA to 0x6B567e…49121B710 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xb4a80b…808Eec0f to 0xF40557…576E8188106000 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xA14609…6641Ab3c to 0xbbdc09…91dc12d815192 USDT From 0x5EC3bc…B7678A74 to 0xd0d564…Db9cC32F500 USDT From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x7B3116…D6a3529b to 0xe7Ca6E…7b2d81a234400 USDT From 0xfd9eaD…F1E06584 to 0x4Fe101…bA2363022.0750191902465187 ETH From 0xAaE421…cAC57BcC to 0xe31b46…5700Ea290.415108 ETH From 0xb1a990…ED4Edd96 to 0xBA3DE5…1385cfB75.1 ETH From 0xA4b572…5495bb2a to 0x64Ddd4…E6981c464000 USDC From 0x6246CD…59477a65 to 0x6243a6…81477A653000 USDT From 0xBd2bd8…965C9162 to 0x40a696…e990b8B20.2232506 ETH From 0x941C4A…f4FD7572 to 0xAce8C8…6FC58B8c80603.675833 USDT From 0x2970F2…e77A76fb to 0x0dE1D4…762d78dd0.20779479848060445 ETH From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x38D374…78582817 to 0xdE9f47…768E9964165.0035 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x079FD7…DDA74a16 to 0x30d36B…766dEa4d10000 USDC From 0xb0AccB…aD873430 to 0x6eB2C9…595564504.760762957223849 ETH From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x673D80…c516a6A9 to 0xFf339e…9E69911f1 ETH From 0xF718B3…1698eE0f to 0xf71E92…f898ee0F0.002400361014348178 ERC20 From 0x81813a…cD4290f0 to 0x95775B…47E3C4794.99 DAI From 0x3f6B96…90c90e6E to 0x75f84E…EFaC1C941.1508910697017833 ETH From 0x7290BD…06850B00 to 0x4cd6D7…7A4301aA0 USDT From 0x066482…1C03045a to 0x94A87B…E95848002.852241228491802 ETH From 0x5327db…78C31150 to 0x0cF558…eDD752021000 USDT From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae0.10465611 WBTC From 0x88260b…7cC77356 to 0x094cC0…4c0fF5Ab139975 USDC From 0x7c5B3f…DB28B66a to 0x0Beb55…0184933d92 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0xf70bdD…5F7417F9 to 0x134b4c…003Bfa1b920000 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x14a8c6…82Afc790 to 0x93807E…e23dC7A621383.22 USDC From 0x5eC307…7b192802 to 0xd8D58b…BD5Fce530 USDC From 0x5BA1fF…9eb718Be to 0x448652…A9147BF04331.7670079216 DAI From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x8f236f…e7E5E32a to 0xEbe2F4…3D28aa5199.900099 USDT From 0xDBD6e0…73a24539 to 0x7c4E9d…483E6D5316991.910734 USDC From 0x69cbD3…e5E38925 to 0x6E0091…02dd61363569.833556 USDC From 0xd6c335…17420f61 to 0xDdE41B…97E4D047100000 USDT From 0x4E3cD2…84830316 to 0x1f5Fed…ad27E8540 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0xDC6d1e…0b328223 to 0x541e0a…31924d6c1430 USDC From 0x0CBc96…11683B0f to 0x550bbd…ACfb7Be12.1 ETH From 0xD5984d…21Ae7038 to 0xd32c91…9d6Eaeba128101.598284 USDC From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xCAc68b…baba233C to 0x478f8E…075647A33503.08 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xBd2bd8…965C9162 to 0x40a696…e990b8B20.2232506 ETH From 0xe53196…114E25bE to 0x1c3428…554D10330 USDT From 0xc865bb…dba3A6fB to 0xC86072…dfA3a6FB767954.720507 USDT From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0xaD29d0…8E7dC550 to 0x5689f3…23149D871650 USDT From 0x6B34cc…0875B68f to 0x9465cf…eC11A2B030000 USDT From 0xbf477C…e41005b6 to 0xC1B21F…4D7120c12000.262034 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B76448721370.234824 USDC From 0xC9636e…3a1dAAb8 to 0x5662f8…3d5b6ACc0.02079054 ETH From 0xf8acCd…d4C303c5 to 0xF8A63A…4Ac303c5442700 USDT From 0x232fb4…2f738DB1 to 0x93dF28…1bF31C737819.011523 USDC From 0x75e228…3120b5D1 to 0x5a572a…1ADcc97350 USDT From 0x58873B…DC1807B1 to 0xA1160f…3320ee3674995.136176 USDT From 0xc0befc…6927E71e to 0x68d367…61042cC31000 USDC From 0x1d76cC…2598AE93 to 0x526D13…626C004e80113 USDT From 0x3eBc87…888Bf345 to 0xee554a…F3B6A43B2300000 USDC From 0x53E26F…0EAd204d to 0x6bFbd2…0F952b713341 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x8141f2…69B7b4B2 to 0xb5bfaa…7Ee5695514.75 WBTC From 0xB29aC5…AD393DC6 to 0xCFdA19…E39F7cCe0 USDC From 0xdD7F60…fbeb4A11 to 0x1d74c8…67A04fF36.204658749999999 DAI From 0xA0057A…29654228 to 0xF8A63A…4Ac303c5442700 USDT From 0x09c877…2f82641D to 0xdACc49…f85dafB55.328 ETH From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xa5A789…6643fCf4 to 0x41eFFD…3d3AfC3419934 USDT From 0x0365c0…cebb02Ce to 0xfa2af9…1F1e2C142870 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x26A09B…8F709ecD to 0xb2CbaC…070031068.1311 ETH From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x06dFFE…5192646E to 0xF5c000…375d06C62850 USDT From 0xFC1EC9…935B3F81 to 0x54ae50…1BF54d6110000 USDT From 0x5a0E23…Cc97595A to 0xDC7B28…aBBbD67010 ETH From 0xF519EB…D57982eF to 0x731c8E…f65bAD14299 USDT From 0x5a8A54…a8941ff8 to 0x5a8E8c…Af941ff825.577192028995785 ERC20 From 0x2267BC…1263205c to 0x770010…ED3533343333 USDC From 0xbEeC44…4102d639 to 0xbEe0Af…2802d6393.24 ETH From 0xcEB268…634d20c4 to 0x895739…E416D92840.16253958 LINK From 0x6DD41c…2cE4dD62 to 0xE62D53…76F50Ca999900 USDT From 0xa4fd0F…Ebd890a6 to 0x6C4fc4…960284996600 USDC From 0xEc7623…b72607AE to 0x2E7222…853c3c8B175000 USDT From 0x89CBf6…7980202e to 0xA036D0…05786200500000 USDT From 0x869886…F6142ac5 to 0x86998B…a4142Ac50.5732814306112736 ETH From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0xC2B262…7662e83D to 0x0E04bF…989EE6D10.0095 ERC20 From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x7Fd2FF…4724515E to 0xE2ed0E…ca3A0BC4128685.429304 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0x981472…AE8f3eFA to 0x3002B6…60B420C410 LINK From 0x7E19F8…D3cdbB7E to 0x4bF4aC…c30027751.57 ETH From 0xeA0F61…9843e2aF to 0x4713b1…4dED13fF3441.850692597227 DAI From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x4D8459…6Be7F84E to 0x2fDf3D…4076B6710.0830521869557223 ETH From 0xe6E3bf…344094AD to 0x1be5AD…483a3e1e9400 USDT From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6802000.016475 USDC From 0xC9B52E…492994c3 to 0x09D393…24EECea181244 USDC From 0xF92B8F…5A50FA65 to 0xF922c8…9050fA6519.9 ETH From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x700Be0…b7E698BE to 0x1DEb7e…99c908960 USDC From 0x4212ca…d2C642d5 to 0x051c4D…bD6D2Bb6970 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x8963A5…Ecc91b90 to 0x171c4B…7Fe9604730000 USDT From 0x870e63…a6495baC to 0x7C31Ab…4808896172.27869 DAI From 0x3491cF…f687e995 to 0x34916e…0187E995200 ERC20 From 0xF9af90…E7E0AA12 to 0xFD5A33…433AC32E2 ETH From 0xe981A7…101DCC9a to 0xE981Fc…b81DCC9a143.8 ERC20 From 0xeed879…dd65cdbe to 0x0f57AD…64EdC1052.73009682881638 ETH From 0x4E13A6…9034132e to 0xAd3A13…bDAc29142045.445747233183 ERC20 From 0xF9b504…5F15df06 to 0xe06117…Ff5202d70.51 ETH From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0xA2732F…42047DD7 to 0x83B914…Ff54Ef160.209428 ETH From 0x14a8c6…82Afc790 to 0x93807E…e23dC7A621383.22 USDC From 0x00AC5A…10235aa7 to 0x9f6cE2…161cf1DE20100 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xc4d085…b4FbBf21 to 0x1ebf08…34D61B45143.44 USDT From 0x77011e…e6c9E256 to 0x770a69…B4c9E256399615.845554 USDT From 0x644131…b96A12Dd to 0x03a467…38cf6632199.859099 USDT From 0x63A7Db…f0D9A1e1 to 0xD856d8…13f8b16C2.29 ETH From 0xDb4D98…9ec47F36 to 0x77D6E3…8B8799f715173 USDT From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x861407…5955319d to 0x8611f6…b655319d99998.5 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0x5C27b8…FF7B09c9 to 0xe61aC5…4744008150.10020041 DAI From 0x246177…0b19AFdE to 0x3Caa58…6328Fbc310 USDT From 0x0a695c…3dec4C64 to 0x0c6ee6…c8aAbfAE44576.182244 USDC From 0x5DE841…60a894d6 to 0xdc5fb1…F707a322471399.019473 USDC From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0x264ed8…67375264 to 0x662015…F3F1A85d126869 USDC From 0x560364…9C311cc9 to 0x560907…5a311CC915586.785599 USDC From 0x94E3f7…08a6E519 to 0x9Cb1a4…1548227e4494886.04781 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF82175.61 USDT From 0x39eE72…237A76b5 to 0x828E9B…a8043F740.001926207699731752 ETH From 0x6E5C3a…13848Fed to 0xF93937…8F68833B0 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff674503150 USDC From 0x73A174…7EB7183f to 0x52EffF…869871772.2 ETH From 0x5A0DcD…819E9F91 to 0x7E3765…8D19eC540.00001234023571816 ETH From 0x610E7A…D008A656 to 0x53E761…36Ad204d20000 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x36A8bF…56FB6157 to 0x875D08…f390c7E04510 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d059998.703001 USDT From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0x52e89b…31987177 to 0x73a73e…04b7183f0.95 ETH From 0x95452B…96D1A512 to 0x0760be…7285cE522.6 ETH From 0xe1fb5d…6905EBb5 to 0xE1f1A1…0905eBb5100 ERC20 From 0x9d8712…D11Be614 to 0x22634D…7788a913500000 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x482d10…DDA78490 to 0x1Bf195…6FA91086500 USDT From 0xEa297d…F3db32A9 to 0x17CDC8…d97C1cdd50679.47 USDC From 0xd19f85…779609c1 to 0xedf4B5…06Db28CB10000 USDC From 0x7e710b…6E17eF05 to 0x1572F6…6dc3D8382.6770680855289983 ETH From 0x2af822…c13AB498 to 0xbbcee0…64D66A341.217675184904318 ETH From 0x32b5C6…Fb6995eB to 0x75B064…b616bB1A0 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x1aBC52…bCaeD2B7 to 0xCf3186…Cd9A38f614982 USDC From 0x972118…148B0Dd4 to 0x93696B…08AFE51f30000 USDT From 0x28c921…F651eF62 to 0xc694C0…44870920250 USDC From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x334C83…C94512C9 to 0x079128…1F22d4259570 USDC From 0x77FFCe…d283885b to 0xC041Aa…865C5Dd79990 USDT From 0xb9Fb6E…ddA44d05 to 0xD47cf0…b3A91a95400015.731448 USDT From 0xa25fD0…E0251e2E to 0x980473…8b6912664000 USDC From 0x12b779…8dF00E08 to 0x2993c5…7E5c16471000 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xE62afc…a6F50Ca9 to 0x742C8E…4C6D656b100000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x16F586…dB00fF5E to 0x3eD570…4bf295813000 USDT From 0xeA75b2…E74E4d5E to 0x83De3A…955974Dc15499 USDT From 0xA3B649…ab0a514b to 0x81f664…935EFdF610254 USDT From 0x8d0f6D…dA75C9C4 to 0x3184F6…7AE5D62149714.784522 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4311009.361215314731 ERC20 From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451258094.04424 USDC From 0xa0ac8f…967EA37b to 0xb58a71…5a7fFEd20 USDC From 0x49a0d7…A3F35D93 to 0x32Ae4c…fF947A0035798 USDT From 0x33bB0E…EfcC37Dc to 0xC18327…0D024C6e100 USDT From 0x9fF8CA…E5816566 to 0xd3527b…BF69E47433668 USDT From 0x1383B4…6c2056C1 to 0x4aA2bF…67d6FC755000 USDC From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x448133…81147BF0 to 0x695901…78d8602a2200 DAI From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x4ab581…cdB282b9 to 0xE604cb…bEF459dd30000 USDC From 0x1D7cf9…438499d7 to 0x828E9B…a8043F7423590 USDC From 0xE62afc…a6F50Ca9 to 0xE62D53…76F50Ca9123500 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x777019…a8101b86 to 0x7772c3…63101B86104887.896968 USDT From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0x8a27eD…dC481EdA to 0x172949…39f1137f37422.125308 USDC From 0x5b7681…d99D7B83 to 0x57D228…932eEeB01.2255888122825456 ETH From 0xd5dc46…E08D7A1E to 0xE18731…0F21025B0 USDC From 0x802D78…f5241836 to 0x2CDFae…6B4B90770.14379741183172506 STETH From 0x5F0ea6…493d42d6 to 0xE3c110…0BE62e061500 USDC From 0x304812…0f057F0C to 0xD863D1…6496669c200 USDC From 0x2b265e…463412C3 to 0x7adcD5…c5990903124090 USDC From 0xB3e17C…B1441826 to 0x73Cc85…ea589eA10.00029872975 ETH From 0xA0057A…29654228 to 0xF8A63A…4Ac303c5442700 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x804b09…4125978f to 0x19468b…E2150627550.655424 USDT From 0xEE8df7…0C80F5A8 to 0x01e013…9047404B36000 USDC From 0xa9E27F…7c188d11 to 0xa9719E…336E4C4C38993 USDT From 0xd1745B…0B7b6F79 to 0xDe140A…aB7Eaa4e1.487737206833254 ETH From 0xab03AE…295678b4 to 0x7A7d2f…f71c96190.08789731320032099 ETH From 0x728104…b9f802D0 to 0x2b9D6d…E397A9CE6470.041492 USDC From 0x6533ce…22E15f82 to 0x7F2DD9…76f8D8B00.14336917562724014 ETH From 0xb4a80b…808Eec0f to 0xF40557…576E8188106000 USDT From 0xfA333C…727Bfa40 to 0xda8Fac…452b52742 ETH From 0x434249…E650EdC4 to 0x4456D4…B3bebD97799.609835 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xCE29Bf…4C564cf4 to 0x2C4D7e…9757f3db50000 USDT From 0xc0460F…34219e54 to 0xC04301…1D219E541 ETH From 0x8F9318…4Ec3E1B4 to 0x3c3073…4A07FB1c10000 USDC From 0xfE34B7…82644688 to 0x8D260D…BFa85ba80.5389260445910622 ETH From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xD47a76…a6A91a95 to 0xD47cf0…b3A91a95400015.731448 USDT From 0x96923E…36788735 to 0x7f016c…7420F3f28000 USDT From 0x298b39…67f03cef to 0xc8286B…ecD141E60.022 ETH From 0x85d74B…aBE60015 to 0x1046C5…86c734423000 USDC From 0xbA8f4c…A1A62DcC to 0x8264D3…3B3A8ef854.896015090000006 LINK From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4998 USDT From 0x66a107…A9cb75ba to 0x66Af0F…48Cb75ba1752.955096075879 ERC20 From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x77D220…008799f7 to 0xDC6642…108F35B06568.01 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x1be694…cB8b6433 to 0x26e84C…2c90022556460 USDT From 0x4B3aC5…35C96D58 to 0x7c57a2…6899e13228.153327073483066 LINK From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x2CC059…663f3dc1 to 0x826EAC…6AC4ab580.966992628901546 ETH From 0x3214a8…4CB752FE to 0x0B3A26…24c4365a102500 USDT From 0xe7B799…7680263f to 0x55D57C…66083693216.032629 USDC From 0x441aD7…cEa7FfC6 to 0x924759…3F20177e69992.069 USDC From 0xb62D33…45BBFE16 to 0x9c316a…8DeB96eb10 USDT From 0x7E11f2…5d09001a to 0xce2E34…23d4e18a1000.095009 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xB08d80…5B40CA3c to 0x348c73…778EdB2C603.98 USDT From 0x61B2A5…06688403 to 0xd47288…8A1967d059998.703001 USDT From 0x77B335…f8c0e9F4 to 0x25926f…37557091749.250749 USDT From 0x6eC4A6…c82BeB88 to 0xBa5682…220256ba90000 USDC From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x053975…69BC8ef0 to 0xEb43c8…fe3469a82990 USDT From 0xdEC176…9A994653 to 0xdeC0BD…6c99465320000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xd4d0fc…91801877 to 0x3f2973…34586127450 USDT From 0xA29860…99DF84fe to 0xA29806…87DF84fE22343.999999999996 ERC20 From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xAEb65e…3D4a27A6 to 0xAEBa1d…254A27a629.377166446178414 ERC20 From 0x583386…78Ae79d7 to 0xDC333D…474a141F100115 USDC From 0xd6E920…820F1F65 to 0x7AcaCA…454A5525155278 USDT From 0x70360B…8C2caB7C to 0x8a6631…e46aed6189219.059054 USDT From 0x758643…fc3f30a0 to 0x3Ad8C9…2279Ec920.000037955282 ERC20 From 0x6f5BCD…150aa7dE to 0x6ea541…D4F21F485184 USDT From 0xF8861D…f8589772 to 0xC08727…64C70F2C7001 USDC From 0xc11D3a…63c2D58A to 0xf9408B…5ee7E5f688315.339041 USDT From 0x0fB3c2…daBD2b76 to 0x877b43…b6ebD2EB76772 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x1a89d3…AAb2ee8b to 0xd4b50E…eD0Af09420 USDC From 0x9a77C0…3a930539 to 0x89B722…5d6479BA7210.56 USDT From 0x0c23b6…2BDe8ABd to 0xbDC924…a97b27366.768361910861401 ETH From 0x2E456F…3bc0212C to 0xF37b74…8f5624A70 USDT From 0x0e92c3…A45302C8 to 0x104e44…C32C050890000 USDC From 0xe243F4…Ac74809E to 0x05D74F…118c2b7c6000 USDC From 0x4FeC80…79236302 to 0xd38C54…259DFC8a0.33439158434732663 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xcAEA91…870417a1 to 0xD1B8E5…A81ac9dd18498 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xB08d80…5B40CA3c to 0x00AB2F…A61c6958672.75 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0x4cdE47…9FD8a5f2 to 0x4588A2…b91C5E203000.12375 USDC From 0x8ed73b…06B1D5D4 to 0x34C530…Bc32931930999.225019 USDT From 0x5A0DcD…819E9F91 to 0x573c23…dA260faE0.0000924 ETH From 0x51AFAd…De4e8fB7 to 0x4D20D7…6cF9627969464.479741 USDT From 0x34c546…4F158848 to 0x163e45…d3245CBD0.00428 ETH From 0xCFf0b7…255719Ad to 0xFb2b46…66D4b77538974.805234 USDT From 0x7cF936…adaa20cd to 0xA267f5…08EE559450 USDT From 0xb602dA…3fAA6924 to 0x9e9e3b…5862235d1000 USDT From 0x4eb2c1…9BC6409A to 0x902582…E481dCAD10989.010989 USDT From 0x327404…B1FB2C12 to 0xD1B263…D778F2051000 USDT From 0xF0308a…cfc8eB48 to 0x5Cac0b…52a53Dea0 USDT From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D8998163.06 USDT From 0xCC6574…860aeDee to 0xd21FEf…49FcDA760 USDT From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0x61Da15…c6C2fEAF to 0x3Cbfd8…5ce70142103537.006 USDT From 0x5F3075…e80E4bAc to 0xa441e6…2a7f9Df950000 USDT From 0x0362cC…651055D4 to 0x2f6084…724C69f4400000 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c1800000 USDC From 0xed5df5…a6a448F9 to 0x676F51…afD68CeA5.780503780720062 DAI From 0x50fd73…8c6f1A3A to 0x1e5124…1D6a8B661000 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA52000 USDT From 0x99b916…877B38c7 to 0xb80044…a5c0695421204.055103 USDT From 0x770343…054F67De to 0xC69fC0…75b6422B0.8308576805062353 ETH From 0x1ea020…bDea1ED2 to 0x814908…3efCc0De252 USDT From 0xe5e122…aaf45339 to 0xAbE23b…E13f12DB0 USDT From 0x0d7C4D…8747B006 to 0x223d73…0071CF4199481.654195 USDC From 0x442cfb…206308d9 to 0x31943b…3c641f44100000 USDT From 0x3014Ab…aC897a67 to 0x68C760…2990769033247.920453 USDT From 0x90D6cC…8b7972c5 to 0xec07eC…D1C089560.060486085128760095 ETH From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x84d583…0DF5E601 to 0xC8f8EC…68aa408192.038815 USDC From 0x6948bB…B2dd5EFf to 0x4588A2…b91C5E201848.623373 USDC From 0x7e845E…9e75Fa43 to 0x84c328…2Bd690c20 USDC From 0xcDaC38…CBbCE780 to 0xbC1538…52E503E0101768 USDT From 0x000c46…5FA69b5d to 0xB24f03…868e52CF1500 USDC From 0x58D45b…ce75ADA6 to 0x6E07EF…9fe7cDa56.304474600847952 ETH From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xdc0C8D…503bB20f to 0xDc074F…F13Bb20F0.00000175 ERC20 From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x00ac51…a9555aA7 to 0x00A127…B9555Aa7505.012857 USDC From 0x2c7d62…30ce4216 to 0x7A7d2f…f71c96192.368861711257297 ETH From 0x4cd5B3…2aa4E1Aa to 0x8Aa256…1Eb47345999000 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0x868614…928C1179 to 0xADae37…69b752610.146117 ETH From 0x3DCb60…FD883e45 to 0xe4a66b…AcEbB78E5000 USDT From 0xa2c8A4…4561b960 to 0xc66627…B1Aa5abB3604 USDT From 0x6ab856…49178f22 to 0x4cBce6…708e55B490000 USDC From 0x123Bb5…79225cF6 to 0x64660F…863cc2124165 USDT From 0x63e04C…865edA75 to 0xBd2926…295C916212.886142622181593 ETH From 0x6395c9…100f52D5 to 0xF93937…8F68833B0 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.003525222057625808 eth 0.003525222057625808 ETH
0x2f853e…8174b279	22771199	Tue, Jun 24, 2025 2:07 AM	0xaFc4fD…92E8C370	From 0xe7f143…F38f0FAb to 0xeD804C…ce763FD2387.26 USDC From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xE62E9c…920bFCd1 to 0x732f23…F981bF1f8000.005999999999 DAI From 0x5EdeCe…C4a06E2C to 0xd299d5…8De4B5d540545 USDT From 0x87459C…70f3720c to 0xbf7174…13563D07300000 USDT From 0x66c304…eFCfaeeE to 0x61d54A…c21Af8371600000 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xdd392F…cE1CC337 to 0x857664…554284102.2 ETH From 0xdD4E6b…63510695 to 0xdAafb7…38Cce2BC0.05065068207221335 ETH From 0x1A2b8e…C1164951 to 0x9eEaaD…d301D672563.798139 USDT From 0x8E8bfc…9CC6e754 to 0x82bc58…53856ee60 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x0A7b76…e6c7ee0C to 0x1f7d48…13Ce006231418.806692 USDT From 0x48dA24…964eC41D to 0x7A7d2f…f71c96190.9520472775831129 ETH From 0x17686b…F9783437 to 0xE348F0…FDbE19640.000326658894680779 ERC20 From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0xb5a3AA…2F0043Df to 0xfB1D98…93C9719a9900.000000000002 DAI From 0x85Ce4e…6643Fe69 to 0x2bDEb5…4E76dd421.5 ETH From 0xff6c06…F16179dD to 0x84f50b…E097d1D8188190 USDC From 0xae3132…5E0b8440 to 0x5ecE30…Aa678a7410000 USDT From 0x5CC536…80F3474E to 0x96Ed26…8241358169600 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xc0BB26…5956D584 to 0x9C177B…5ec9617B663623.754482 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000184015420981184 eth 0.000184015420981184 ETH
0xe9a661…5c85dd8a	22771197	Tue, Jun 24, 2025 2:07 AM	0xaFc4fD…92E8C370	From 0x4F4eF3…8a043623 to 0xBd7949…40BebC3525000 USDT From 0xeA0F61…9843e2aF to 0x4713b1…4dED13fF3441.850692597227 DAI From 0x9A31a4…5cDe6b26 to 0x509B30…b6fFdC3D0.9000066011239766 ETH From 0x061b47…7598fe17 to 0xba1B33…60e3f42D1350000 USDC From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4825 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB113664380.011297 USDT From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0x8eA35F…D1f623e7 to 0x02FcCB…61acbcEA0.2 ETH From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x6F51cC…67E77445 to 0x205DDE…A42fB8f150 USDT From 0x818385…8C7Ed001 to 0xEb813D…b780b4d70.05 ETH From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x20A13B…C0a7C3Bb to 0x6d6087…2AfC66611000 DAI From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x5A0DcD…819E9F91 to 0xCd257C…a039bf150.0000924 ETH From 0x717aD9…b0917b50 to 0xeD5925…b0f40BeD0 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599680.360734 USDT From 0x77059F…83168a4a to 0x7974De…1407f52b1596.04069 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0xFE59b1…cfeC4D23 to 0x9B17d8…0E5B52004860.35 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000163440207956165 eth 0.000163440207956165 ETH
0x0d1abd…7dea2094	22771195	Tue, Jun 24, 2025 2:06 AM	0xaFc4fD…92E8C370	From 0x001930…09cE123b to 0x2D69ea…53719Bc2150000 USDC From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd0500000 USDC From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0xeed879…dd65cdbe to 0x0f57AD…64EdC10531.6 ETH From 0xFC9613…C905d83b to 0xa9Df06…E41D3E4311776.0161 USDC From 0x320b8A…2d97c076 to 0x918172…246DAd3850000 USDC From 0xCD07B2…b9fD5a5d to 0xB69749…2E692f440.05 ETH From 0x2897FB…1042F1c7 to 0xe429b1…136d9aE8100000 USDC From 0x564Af3…311d07De to 0xccB46f…605c81961.54246867 ETH From 0xC28577…e247Ba20 to 0x925Bf2…7E9DdD7d1.5266592453195673 ETH From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x482A3e…08158B9D to 0x3b8b73…714E51d40.0078 ETH From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x9B7af2…8ACbD242 to 0xEF4794…3bC54dd0500000 USDC From 0x4cFe13…A5eF1fcc to 0xC49634…34Bf70f910790 DAI From 0xEF26C2…620D68Bf to 0xeA406e…97B14792100000 USDT From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC From 0x326165…a86247A7 to 0xF7b677…FdC6601229.473 ETH From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x412B85…4B94a0de to 0x1955B2…2553D1701000 USDC From 0x3Bc978…50D1a7BA to 0xe5E5F6…54cF048054814 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xfDffA9…201a9237 to 0x644bb7…7f71A4040.05102422 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000178614074096927 eth 0.000178614074096927 ETH
0xe0f80e…d8d2a2b3	22771185	Tue, Jun 24, 2025 2:04 AM	0xaFc4fD…92E8C370	From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xaC7aa5…28863ee4 to 0xE3A545…8c4787B1216.35363 USDT From 0xF33721…e9dA6584 to 0x57112b…43E3F66a27116 USDT From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f47947 USDT From 0x1F014a…eBe52562 to 0xf386f8…e25757e34147.79 USDT From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae1500000 USDT From 0xB536E2…7e2271f2 to 0xd1Deb7…3eEA7c5817759.39518822 ERC20 From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xa26408…A997D623 to 0xE1811a…5ef17F0D51627.0318 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x095Ec0…9E156E9F to 0xc68d81…4dFB34220.002078302110307963 ETH From 0x98e7c6…4F0cA044 to 0xbe9929…6d32A9DF9789 USDC From 0x8F621E…5d2dF436 to 0x7A7d2f…f71c96190.006998928704822 ETH From 0x20333C…EfF85b3f to 0xAaC95f…9F811f86142000 USDC From 0xAee155…d16fB808 to 0x13573c…D549e99d26400 USDC From 0x604a1a…FB094F8c to 0x223563…923fcD23176.849206 USDC From 0x75F657…47793DD2 to 0x04475D…C7DbA10033000 USDT From 0x87cc0d…3675f941 to 0x3EF113…058264De9999 USDC From 0xFea3f9…92B20dc6 to 0x4b930f…29D3a8518000 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x97f5dc…E84B6275 to 0xe4B592…b9dcdeEB92473.098734 USDC From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x9D8Cad…F2df9d80 to 0xb3E351…b94418262481757.478918 USDC From 0x301321…E59078f5 to 0x277DFf…625e1d6990000 USDC From 0xc9001e…C5eEfDa3 to 0x829F1D…23c8b39d10366 USDT From 0x7c2411…643c16a6 to 0xbCF277…73464C9a92022.72 USDC From 0x42B14B…7b46213D to 0x1cDAA6…662e2a7858.288532 USDT From 0xAE5156…96007200 to 0x64ae39…53662675861733.32 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000196870890438912 eth 0.000196870890438912 ETH
0x65406a…f63de87c	22771181	Tue, Jun 24, 2025 2:03 AM	0xaFc4fD…92E8C370	From 0x22C946…5E60dC59 to 0x23C444…E2fa360b18349.403646 USDC From 0x7CF793…12949368 to 0x9d19A5…c5b63ec110000 USDT From 0x5B00A9…78E61E31 to 0x89C1D6…6480202E58008 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815298500 USDT From 0x32b5C6…Fb6995eB to 0x75B064…b616bB1A0 USDC From 0xd04920…670b842a to 0x033984…97E2cFf1664380 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x5D1345…173e003C to 0xE6841B…7ac0188C26.719 ETH From 0x431537…b0b22242 to 0x555111…f75041B4150 USDC From 0xf9eD62…862e57E4 to 0x7F2b0C…C68b6dbB2478.703298 USDC From 0xbEA437…6bA93683 to 0x73bD80…4768e3732529 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xa5cAE2…4eb05672 to 0x6a7913…9dC0154A3162 USDT From 0x7f477e…D7811E53 to 0x8b0B67…A22Ba7655000 USDC From 0xe43Ce1…E9d7b798 to 0xF31692…4ce91E8770000 USDC From 0xED43c5…0Bf856b7 to 0xA5cDF0…C0ec7a179000 USDC From 0x74ac95…189Bfc77 to 0x058A21…e5D2aD520 USDC From 0x0DC672…34a1b91A to 0x7974De…1407f52b542.6 PYUSD From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x1578b1…177B9303 to 0x5D5e70…8c1E838f400005 USDT From 0x0d7f55…EDC92f09 to 0xe00B3A…40b26f7575000 USDC From 0xFC33b7…20E35c07 to 0x79f7d1…FFFD0a8310000 USDT From 0x0E1d2e…3922E9ab to 0x9856b0…e6a38e526.445189414818136 ETH From 0x63c2f6…40aB4935 to 0xCBeAC5…B2b811b1263.080753 USDC From 0x422704…b9ec3513 to 0x528D2c…E791548b192962.32484 USDC From 0x33EDAc…D44fb032 to 0x4d24f7…aa5573A370000 USDC From 0x42B14B…7b46213D to 0xD03AD1…0aB8cA4A58.295367 USDT From 0x1D8E32…27183a2a to 0x7D84DC…0073e6E94.9 ETH From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc400000 USDC From 0xBaBc52…e2abeF2C to 0x9868ab…9224122287500 USDC From 0xCE29Bf…4C564cf4 to 0x2C4D7e…9757f3db50000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0xc70676…aC3b18f2 to 0x92885D…AF7d4b9D5000 USDC From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0x76F331…259cCe22 to 0xdB9AC8…426cfB350 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00024658554061473 eth 0.00024658554061473 ETH
0x7298fd…699f2088	22771124	Tue, Jun 24, 2025 1:52 AM	0xaFc4fD…92E8C370	From 0x5Dd9dd…FE6CC65f to 0xD838cC…b24fa1a1365.071188 USDC From 0x9d423A…5afDEf82 to 0x8fCf94…1fBc07Bd0 USDT From 0x8353fc…3FD338Bb to 0xb6B88f…72BbCC171700 USDC From 0xC20307…b7Ba7885 to 0x7Aff9B…8EFFE5435.763929471517159 ETH From 0x275F44…e8B4f5b0 to 0xa9Df06…E41D3E431.7005008740610352 ETH From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x37340E…419f2368 to 0xb4A80b…274c71780.166017473856 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x841eeA…D450Bb76 to 0xBe1BD4…3DF03B4a0.07377313 ETH From 0x7d1bE0…C604D0bc to 0xeF7946…4b1405270.02181 ETH From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0xFBA5f8…9f9a680F to 0xBAfbBc…87ed65CD477000 USDC From 0xd762e8…31F42F94 to 0x4694c1…B9799B332000 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x63d05c…A6810f43 to 0x0E84ff…CBcA2b81497 USDT From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0x16d675…346ddBE3 to 0xEDB836…4EE2597429990 USDT From 0x432b40…22ECC741 to 0xB2625f…B0010ED00 USDC From 0xe86829…4c9AFAb7 to 0xD4893F…269CEc4720.705123 LINK From 0xD4982E…260AdA4F to 0xaedE9B…eB0AA1d69.775 ETH From 0xFF11d8…8Bc4129A to 0xA0D1f9…da7B260922860 USDC From 0xb475f4…f7Ec08FE to 0x2154aD…77643079600000 USDT From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b14997 USDC From 0x9192d1…Fbe47e04 to 0x298D49…6E26b2750.3 ETH From 0x571Cfc…13E3f66a to 0x6f7657…6b215C395000 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF34567788.1315 USDT From 0x472d93…1648eeED to 0x74888B…9c12F5e8250 USDT From 0xfF275b…d90B20b4 to 0xA137Fc…66A07A431000 USDT From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0xae9f8a…5fBa25D8 to 0x327C7c…BDE863750.05 ETH From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0xae9f8a…5fBa25D8 to 0x59e6fF…466e08330.01 ETH From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x63d05c…A6810f43 to 0x0E84ff…CBcA2b811990 USDT From 0x0Cf113…a01363B0 to 0xAC31c5…F2D43C4B4813 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000205696355776043 eth 0.000205696355776043 ETH

Page 1 of 29→Last