Address 0xDfA1a150cee4EE372012C1d3C78c00f5b76cd20c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdf9f54…f7d754f3	23094080	Fri, Aug 8, 2025 4:52 AM	0x6cBB0D…A7Af73E4	From 0x10d6dA…6fc62048 to 0x3F1FE4…44eF09c774.625 LINK From 0xa56540…9Dd4d4b3 to 0xF20F43…e8e6C45C1 ETH From 0xb59A08…8381a76B to 0x1907A9…6a5e7525773672 USDT From 0x43E4d9…0Bbb4e24 to 0x801E59…da0268571.055330794870097 ETH From 0x01C2a2…A5EE8309 to 0x1D2D04…82819D744.164957366981951 ETH From 0xd13611…4483471b to 0xe450e7…489c804234999.52 USDT From 0x1E10d2…7d93DC06 to 0x0597Ef…949e948910000 USDC From 0x5fa59c…67481dEF to 0x58ca19…812384b80.8471678874961046 ETH From 0x86283b…036b86fe to 0xAbD6FD…aF7A7A3631 ETH From 0xc28c87…A20F0ee2 to 0x667124…7DbFC247105320.958871 USDC From 0xaAa801…85eE4A78 to 0xe96aBb…21210a1F224890 USDC From 0xeDa4C0…6A96473E to 0x60f08e…38BAFeeA4.594572297898441 ETH From 0x48d947…4abAac77 to 0x75e11c…4E67D2A660000 USDC From 0xAcE004…09636319 to 0xa166cc…cB0A6EdA2.2543105888385 ETH From 0x1c078c…20d30502 to 0xFAB67a…9d34210111389.041414 USDT From 0x4663Dd…d1A89443 to 0x29cb87…5DcAeF1c20001 USDT From 0x4ac127…23583C4f to 0x7F751D…84bD35D41.59 ETH From 0xcEd84E…031D1d89 to 0x444DeF…a25Bf7902.248270384768583 ETH From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c3470 USDC From 0x399ba6…71A5a87e to 0x368A4f…eCA0740E100 USDT From 0xcBE8bb…FD218A6b to 0xa96168…ccA1c4E710001 USDC From 0x4F1038…276E5b93 to 0x0a3951…8A26B7828349.752596 USDT From 0x7Afd4B…50E76d39 to 0xf59f31…c415A6da10000 USDC From 0x3A63c4…59452B27 to 0xcF3a65…f23CeFb586229.04 USDC From 0x67c93A…99b76860 to 0xa4df92…9265b11365715.697994 USDT From 0x36731d…eFAa0d1C to 0x82008B…Ac09E7B80.01 ETH From 0xda382D…E820FF45 to 0x952147…81Ea880e6708.736401 USDT From 0x57CcbC…AaAde639 to 0x238d55…2be5C5742.941 ETH From 0xBA2F2c…da0a1d2F to 0xF9c4b8…f6E98B491.483159575457747 ETH From 0xe8CfF4…E6B38Bc2 to 0x5806A1…c3241C61187.34 USDT From 0xf8Cf8E…6506fe5e to 0x359c8a…d5f5176630779.901748 USDC From 0xDC74AB…3a0F3DE5 to 0xec0464…c015134b30000 USDC From 0x242E92…022322EA to 0x20Da32…5aE2Cf130.451 ETH From 0xa9e2Af…3dd03e74 to 0xA00734…350c33aA34865.423265 USDC From 0x5A3d5F…9f369C4F to 0xaabb13…1A37F0940.54210744 ETH From 0xdd0a97…dE3f4668 to 0xdF9271…5167FD611 ETH From 0x44232D…79a33cA9 to 0xfa761B…25fe2d340.2575418463761987 ETH From 0xc70Fb7…fd2EcCF8 to 0xCF952b…f4ECBA1610158.86791 USDT From 0x05Fe6c…1b4DaD0C to 0x234921…329f4E820.051887942798731865 ETH From 0xF0b446…2Ce2DC8e to 0x2f02Cd…c0412Fb234520 USDT From 0xFBdd55…Bf314Ea9 to 0xCb12Be…7e5E4323208.62065281 DAI From 0xe0443D…2DF513C7 to 0xA34e0f…d801FD99799469.94 USDT From 0x82a5ea…929356D7 to 0xEb1daF…e05F55350.94 ETH From 0xE1d94b…b4B3afA1 to 0xFF9cd1…F8822c4C162290 USDT From 0x82c3Af…0d530657 to 0x58ea6d…33384cD72.1058900647118763 ETH From 0x0aE4a8…C7C51Bed to 0x868e49…C9C1c84e3490.8 USDC From 0xa2d13C…f7E96A2F to 0x904C9f…FD282a571 ETH From 0x51DE68…b415900F to 0x8C6584…f242C1c5170000 USDT From 0xe6042b…dec8Eb25 to 0x62ef13…CEC4a28010945 USDT From 0x7eB36F…1893688f to 0x4683BA…156fEDb40.73 ETH From 0x4DC090…0b558220 to 0x0F8cca…03784A450.10339547477746099 ETH From 0x0f22D2…9727309f to 0xCAE920…28375e2510000 USDC From 0x5283A7…A1ADC73d to 0xFb9133…5248948310000 USDT From 0xae76FF…56412408 to 0xF70018…7bbC318a7 LINK From 0x6FAC9c…12bCAc96 to 0x2A6a72…AF42175d1.880373891584579 ETH From 0x4719c3…23f955da to 0x87AA01…533d86185000 USDC From 0x50c349…Eaa561e0 to 0x8F7B89…8E86c32410000 USDT From 0xFd4a5d…aE90DcE7 to 0xE017a6…7146581e0.025930668491794 ETH From 0xab0d06…7880cE72 to 0xec9021…CB006b80203.48 USDT From 0x80BBA7…DfA43A59 to 0x919C26…9842b29f50 USDT From 0xe6f707…DEc2BD53 to 0x8335d0…Df3faDfa43.91809086728758 ETH From 0x27332E…3AfEE263 to 0x1daB9C…f5F0FEb07 ETH From 0x010D68…0D180300 to 0xc8Ea84…4F0c676B0.999976739636717 ETH From 0x3fdBF9…dbADf666 to 0xBC66Dc…1101dF2c3468.208092 USDT From 0x9cde01…81C5ecB5 to 0x63429E…c7e70B634499 USDT From 0x620701…F25eE706 to 0x2320ab…f1B4845611710.988159 USDT From 0xCa4E27…BB9d879E to 0x9e0b94…f13743861 ETH From 0x7BDc2f…da522f68 to 0x2c1855…8D5288bF500109.435901 USDT From 0xbEcB4b…8Cd652B1 to 0x124a81…6b5dE6f01.44e-16 ERC20 From 0x9B4246…4f9454eD to 0x8A2190…2a2000e40.3 ETH From 0xAB3c45…Ae6D5954 to 0x9B511B…6fD141642.5 STETH From 0xB77F4b…88c953be to 0xcd0C11…28A6D0bA12058.588729 USDC From 0x7A457b…3c66Fa44 to 0x91Dd61…c09DFdab10946.31 USDT From 0x17FC97…67eBEFb0 to 0x010f02…96aaB91820730 USDT From 0x452562…D2ec33B6 to 0xB20AA2…A8a5609E50000 USDC From 0xAF2a12…308D6FF5 to 0x5AEDF1…1d0E55C4108.93 LINK From 0x4d1aa8…1fed5fD4 to 0xf4599C…ea48F06B26000 USDC From 0xbc97CC…7771134B to 0x2005bE…fc4162e8761469.73 USDC From 0x4ee021…F9BCf707 to 0x21fd72…33ef50d935 ETH From 0x359450…D4b4DaD2 to 0xcA6D5A…2671d5092.8 ETH From 0xD4Ad14…0292A15F to 0x64bE7B…Af685F721.27573511 LINK From 0x0C628F…3384F86E to 0xc61CF6…de66d5A24.452 ETH From 0x6a1485…C9065B9b to 0x776BC8…EC0229F3500000 USDC From 0x237A9b…4d7D978A to 0xD941B0…C1177D4538042.388273 USDT From 0xcd2E82…Fd6d174a to 0xC28637…7f8513a81 ETH From 0x735E3D…4FFC5de6 to 0xb3690B…a86DD18411.348243343787914 ETH From 0x6d5716…b7659686 to 0xfa761B…25fe2d340.38258318794821194 ETH From 0x26565A…3aBA11F5 to 0x285657…0CF0b64D10999.574958 USDC From 0x32DC50…dc8da1a8 to 0x4De4A0…59D294B117084.626646 USDC	0x3382B0…25d93A50	0 eth 0 ETH	0.000105833280132693 eth 0.000105833280132693 ETH
0x7ba328…592d8884	23089734	Thu, Aug 7, 2025 2:19 PM	0x6cBB0D…A7Af73E4	From 0x2220b7…c6d3FA2b to 0xd313Cc…545D2B4442990 USDT From 0x35ae54…064a2458 to 0x5C8524…73a71E30417785.88 USDC From 0x74a8d6…2cdc7b02 to 0x72dF9A…9F844fe21000 USDT From 0xcD0132…12a6D0bA to 0x5D807F…1b17703698989.8725 USDC From 0x301C35…7e9a4Af7 to 0x3B2665…D246bbeb1000200.05 USDT From 0x098A4C…5DBC3549 to 0x035aF5…65689288100000 USDT From 0x26565A…3aBA11F5 to 0x285657…0CF0b64D10999.574958 USDC From 0x2E314a…Fa8E4733 to 0xeAAd67…508CEB28255748.53 USDC From 0xE2a283…A5D1A93c to 0xF2E0Ca…288BbC436114 USDC From 0x2Bb3E8…63D00aD7 to 0xcd0C11…28A6D0bA4539.99 USDC From 0xe5bf94…f9B8410C to 0xabb5d5…d032fcC518000 USDT From 0xeaaf68…178Ceb28 to 0x6de87F…9e77D21F254999.751274 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e664418 USDC From 0xD1D421…eB639004 to 0x4a6C7d…72BE0Ae034.33376171640122 ERC20 From 0xeE2cf8…dA6B52B8 to 0x34e0a5…0E0a89FB0.173902714368486 ETH From 0x067368…3175B387 to 0x8cd173…5c6B26C937500 USDT From 0xB77F4b…88c953be to 0xcd0C11…28A6D0bA12058.588729 USDC From 0x2E3175…e57d4733 to 0xeAAd67…508CEB28255748.53 USDC From 0x6901fB…A4556569 to 0x047948…223feE7f10104.36 USDT From 0xd31F65…925d2b44 to 0x7E9119…15E30F1f21291.001254 USDT From 0xC702Fd…87Aa21E1 to 0xB08e54…a93796101365.98 USDC From 0x00FdAe…EaaacDCE to 0xd4753f…cFFEE7f54601.7594 USDC From 0x999e62…14d3F85d to 0x8b0137…796aF3af20000 USDT From 0xC702Fd…87Aa21E1 to 0xE2A737…C3d1a93c10995 USDC From 0xdD47c8…E388f960 to 0xE644D4…9c2a4A6120000 USDC From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c3470 USDC From 0xB88B59…F8cB8407 to 0x83A9c8…Ab91981f25000 USDC From 0x047122…453Fee7f to 0x1B1d1C…732C27fA254550.33 USDT From 0x68e68A…ba7f7d8e to 0xE1d2C7…C6bFC304656037.909578 USDC From 0x35Ae42…20762458 to 0x5C8524…73a71E30417785.88 USDC From 0xC220BA…4619EEC7 to 0xB95459…8462Dc582499.54389 USDT From 0x58c239…F79f8f7F to 0xE348F0…FDbE19640.00039099132586602 ERC20 From 0x876B28…da64Ba2C to 0xdc1455…eea0B2EA0.0138 ETH From 0x301c12…6ef54af7 to 0x3B2665…D246bbeb1000200.05 USDT From 0x28546B…def0b64d to 0x2405c5…aCD2FCC2255.55686 USDC From 0x323C94…Ab2a9167 to 0x4239a9…E2E63781228.04224 USDT From 0xC2ff44…99d46e8f to 0xeBD62a…43A7e6716000 USDC From 0x4A6c31…42Be0aE0 to 0x2Ed839…7798aeFb6e-8 ERC20 From 0xCa3C11…1B3C5c85 to 0xf768Eb…Fb661eA430000 USDT From 0xc128F4…9F06267f to 0xE68688…143151e7100 USDC From 0xCe79b0…4d10FC6b to 0x21EF9A…a90071933704.751381 USDC From 0x794b37…5daaa838 to 0x4Fd500…0b88139e19375 USDT From 0xf4361D…172f9BC2 to 0xaA44dC…570dC3Be2000000 USDC From 0xF436AD…115c9BC2 to 0xaA44dC…570dC3Be2000000 USDC From 0x9D99Fa…53E6CdDD to 0xA5DCdB…Ca50d9C35137.69 USDC From 0x5b7246…EE43D71B to 0x8f1200…4d698f460.0005 ETH From 0xa56540…9Dd4d4b3 to 0xF20F43…e8e6C45C1 ETH From 0xed64BE…AD54184C to 0x871dd6…eAAd4CE7115277.621829 USDT From 0x27C6b0…ea4a4693 to 0x207E92…0fA41B3A20000 USDT From 0x914786…A89677d8 to 0xa374dF…317ED57E203062.036798 USDC From 0x37F445…E31A13aF to 0x60c01E…abD433f4125000 USDT	0xD32a39…B06859A1	0 eth 0 ETH	0.00048252475954887 eth 0.00048252475954887 ETH
0x15846c…52d792a1	23089729	Thu, Aug 7, 2025 2:18 PM	0x6cBB0D…A7Af73E4	From 0xAaA8e7…eF8a4a78 to 0xe96aBb…21210a1F224890 USDC From 0x84653C…ED8a68e7 to 0x0d8a15…4E3d92f9300000 USDC From 0x90233B…6b4a93cA to 0xee2571…2d437af30.7053019975900148 ETH From 0x999e62…14d3F85d to 0x8b0137…796aF3af20000 USDT From 0x841509…fbF4518B to 0x51b292…B69744345.804427306445211 ETH From 0x0989bF…333b7fDe to 0xFDBC09…ddeadB060.12071342 ETH From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c3470 USDC From 0x50c349…Eaa561e0 to 0x8F7B89…8E86c32410000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C501971.099097 USDC From 0x6E85e1…Cd772c72 to 0xACe609…41cA2E430.002603841186518352 ETH From 0x36DA0B…93b76448 to 0xD98013…E11722c1417785.88 USDC From 0x2C54D3…f4C4cD65 to 0x415C3C…a2f1B2B91000.0052959891849 ETH From 0x058BbF…F2763B98 to 0x77e83E…Ece553604531093.77254 USDC From 0x27C6b0…ea4a4693 to 0x207E92…0fA41B3A20000 USDT From 0x0406f6…8C2889F9 to 0x7840E0…FBb62F900.0638154 ETH From 0x1B9D13…C4b787e3 to 0x28672e…1F7FaB50299900 USDT From 0x38e86E…ccb70479 to 0x88886b…fC58F9465.1458864888e-8 ERC20 From 0x86e0C6…839129DF to 0xefc587…173C2DCF0.16 ETH From 0x2220b7…c6d3FA2b to 0xd313Cc…545D2B4442990 USDT From 0xbBe73a…6F528250 to 0x4961b7…c89Fe2F3175000 USDC From 0xae76FF…56412408 to 0xF70018…7bbC318a5 LINK From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e41938.678992447865 ERC20 From 0xaAa801…85eE4A78 to 0xe96aBb…21210a1F224890 USDC From 0xC92978…e7dFEaEa to 0x600014…E8Cb03E70.777 ETH From 0x6Cae28…84C0C24E to 0xcC87e8…f930e4B450327.872443387896 ERC20	0xD32a39…B06859A1	0 eth 0 ETH	0.000271779357889501 eth 0.000271779357889501 ETH
0x52860e…46236cc5	22792249	Fri, Jun 27, 2025 12:39 AM	0xd4d1B8…a38892fF	From 0x8146c5…CD4a0c9F to 0x6Ba67c…A157e00F146.573836 USDT From 0x3C1C1D…7F564b1a to 0x324883…e1eBeA31627.528 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E8248000.059566 USDT From 0x250a7e…19509Efa to 0x2bE103…8f6d1D782.051963344179519 ETH From 0xdffE13…a61C4D4f to 0x7717b9…7D835bdF3230 USDT From 0x148F00…B2b48e84 to 0x610Cf7…302d1A760 USDC From 0xF31788…2BACA092 to 0xDfA1a1…b76cd20c233.873819 USDC From 0xFF6285…ba0429fE to 0xdAD4BE…99F40d601.89e-8 ERC20 From 0x8E623D…48EE3a9d to 0xe7EDa2…F90A1DEC729 USDT From 0xBE6002…3FD3AEAf to 0x06242d…F922857B24286.919161 USDT From 0xdEF01C…D052317b to 0xA7233c…A11e0b942450 USDT From 0x98049D…94691266 to 0xD37971…2541139a39.09 USDC From 0xa2daA7…77Baf2b9 to 0x0611C1…74F470aC2000 USDC From 0xaEA48F…FA0b84fe to 0x8211db…3BcC217e78.77339109077583 ETH From 0xe76bAc…9F79B457 to 0x32410c…89999f491320 USDT From 0x639cac…B38DB401 to 0xdD9d8e…30d14E371000 USDT From 0x25385b…E6064692 to 0x4621a1…53a135Fa20000 USDT From 0x96EF0D…E8ecdc50 to 0xA89B80…14D2742c4998.038884 USDT From 0x2e74a8…368c7762 to 0x1d58a9…791A175c3987.814482 USDC From 0x49c4a0…1D9cc696 to 0x75d485…a94CaD921000 USDT From 0x2bEd9F…0e6d1D78 to 0x043052…573824C00.017 ETH From 0x5b9E68…8bf68024 to 0x5DC049…950f9e43501.39 USDT From 0x4Fc9bb…07d4b443 to 0x3AA220…3615a3Bf100000 USDT From 0xfF867E…28e18D4d to 0x9551c7…4Ec9B3f1100000 USDT From 0x187374…B1435726 to 0x06453A…b00856f9333.25 USDT From 0x6f7aa7…13211696 to 0x21369E…201461c0239.91515380076433 ETH From 0x93e2A9…285787b8 to 0x5F5Ce1…58A346592000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.00012421198067876 eth 0.00012421198067876 ETH
0x6b7b02…afe9bba0	22792061	Fri, Jun 27, 2025 12:01 AM	0xd4d1B8…a38892fF	From 0x47f540…6Bb8E700 to 0xc3f6f6…6Cf24Fe0395675.54 USDT From 0xbd35A1…6B5a03B8 to 0x36e049…FDF51caf156273.11919 USDT From 0x417B0E…c9bEf478 to 0x045659…0310003750000.749636 USDT From 0x3A71B6…E212fF4F to 0x0A3481…B402A97f50000 USDC From 0x982243…411D5D3a to 0xFAB3da…ac3657a4144971 USDT From 0xf34419…1Bf8F7Cd to 0xEc5293…F5194457377000.01009 USDC From 0x3c1571…48D170d2 to 0x036f2e…F9BB4d6f54442.567462 USDC From 0xA98653…5e3f4668 to 0x46a415…bc410e6B10000 USDT From 0xF31788…2BACA092 to 0xDfA1a1…b76cd20c163.780948 USDC From 0xeCD988…661CA976 to 0x7F20f8…d73fFb661169.454293 USDC From 0xC4aEba…EF081c99 to 0x4Ad8C9…F52BB2f41.4400097932044669 ETH From 0x997c60…e9F2b386 to 0x8F623D…F3D98733407550 USDC From 0xd5BD60…50bd44FE to 0xc19dD6…4A8769F650000 USDC From 0x815B48…29723210 to 0x60ce0F…989Fb3d1110 USDT From 0xA00Ad9…F15E334D to 0xfF9f81…fDE6684d100000 USDC From 0x83E401…0C8653A5 to 0x83E9EA…398653a540.03 ERC20 From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839150000 USDC From 0xc8201c…78954829 to 0xF456d0…3A4a311C48055.8 USDT From 0x4eAa22…fAb9c70B to 0x949aAD…E44AC6A2500 USDT From 0x5e2f5a…1ACe97a8 to 0x7cdE4a…43C13c9a20.001096 USDC From 0x301321…E59078f5 to 0x277DFf…625e1d69176380.922639 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000116734242122223 eth 0.000116734242122223 ETH
0x253fe3…2ba73555	22771396	Tue, Jun 24, 2025 2:46 AM	0xaFc4fD…92E8C370	From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x5E8c13…c12d2C26 to 0x54Fe7E…aEFd847f1207 USDT From 0x56e058…e5Cf10B5 to 0x6d9857…237Bf5b420000 USDT From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0xD613A5…DABd05d2 to 0xef94f0…d4AA266e10000 USDT From 0xB374A1…13D21642 to 0x33C1e7…23F65b622000 USDT From 0xa74653…40cA699A to 0xe9C739…d71d2C693000 USDT From 0x95a9fc…4245225e to 0x5F7952…C18c9d4640000 USDT From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x7f477e…D7811E53 to 0x0DD533…fCB84E6b731.879988 USDC From 0xD21261…097239A3 to 0x675AeA…3003120c15000 USDT From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c700 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98461214.192483 USDT From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b22847 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x6A4E21…EF335545 to 0xb433d5…4668A5a03425000 USDC From 0xb5a3AA…2F0043Df to 0xfB1D98…93C9719a9900.000000000002 DAI From 0x9727bc…8025dE21 to 0x2358a4…0880acD70.9998663782839532 ETH From 0x558d8C…92061E8D to 0xEa0FFA…8A3dbAAD15000 USDT From 0xCC9F45…eB692dB1 to 0xbd4D41…df8750ee5000 USDT From 0xb97eB9…094184f1 to 0x69ed4b…4E7beFbF82175.61 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0x38219b…Ea894835 to 0xF1309A…c7021bb42531.077088 USDT From 0x473E7c…f1dEAF37 to 0xe08B86…D93316491300 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xd34aA5…68B90bE5 to 0x577631…b95A9AFa0 USDT From 0xf6ae14…FaaD17bE to 0xbC3FF6…C3c2a17a11822.289844 USDC From 0xDd98Ab…17022530 to 0x95B604…F0F7BD78183181.82 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x60fF82…4a70B141 to 0x61834A…973233711.329 ETH From 0x749259…c1F3EA32 to 0xBbcA14…337BdEa72.95 ETH From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xB29aC5…AD393DC6 to 0xCFdA19…E39F7cCe0 USDC From 0x49129a…eB284cd0 to 0x015fb7…eC34dCe40.10432997 WBTC From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x13C185…9ad60b40 to 0xe12675…67d5d7c811495.601459 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0xD21261…097239A3 to 0x675AeA…3003120c15000 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xCfC75A…c368F29d to 0xEdc8dc…E9aB83092.0814532328025384 ETH From 0x2Ee3F1…0E366113 to 0xBa3b95…bb4FF13214159 USDC From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a1207757.54 USDC From 0x076eb5…8243b2d0 to 0xd4a0FC…10d8fF313200 USDT From 0xA6FADD…E4712f64 to 0xA6FADD…E4712f640.82 ETH From 0x64A15D…897d6D96 to 0x819E7E…7Ff154EC0.105705 ETH From 0x7d1bE0…C604D0bc to 0x819Ff3…F51973860.049005 ETH From 0xBe8dA3…82529727 to 0x1f3702…cE33FFd22.7 ETH From 0x1162ce…957C54f9 to 0xffDBBA…180852BF1996.728589 USDC From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0xBaBc52…e2abeF2C to 0x9868ab…9224122287500 USDC From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0xF5B1eE…14A72988 to 0xAB47a2…1Ad42b336000 USDT From 0x1383B4…6c2056C1 to 0x1BcAac…b8bde6685416.67 USDC From 0x0d6814…0C8601DA to 0xeC97ae…6323226b0 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00023068165062255 eth 0.00023068165062255 ETH
0x421444…9293f9b6	22770808	Tue, Jun 24, 2025 12:49 AM	0xaFc4fD…92E8C370	From 0xde61D5…6219f99F to 0xDe6E9e…3e19F99f10.061539458882288 ETH From 0x3e982a…c424A8EF to 0xa09429…D2dd417a1100 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x0BbF14…CE2DE6b9 to 0xaA7d03…f700265c0.6 ETH From 0x058B6B…F0c06098 to 0x91869d…77eA53b114.1 ETH From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x6C8827…92621Ec0 to 0x1D6fC7…4F5F7F4D3.3724297355151758 ETH From 0x3aeAaD…F5e6D163 to 0x92D621…8307707a0 USDT From 0x7cF936…adaa20cd to 0xA267f5…08EE5594144221.58532 USDT From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c700 USDT From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8763441.09 USDC From 0xe9dE0D…540dAB15 to 0x36d58f…d43D64480 USDT From 0x8Cc0C7…5c2F9F64 to 0x3F68A7…6881e42F0 USDT From 0x9769Ea…D7e1E3b7 to 0x9Aa588…B49a4D8540000 DAI From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0xD7Fdf8…0523c21A to 0xe5a4C5…acBceC205000 USDC From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b14997 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e1471 USDT From 0x943653…3703a104 to 0x943484…1203A1044200 ERC20 From 0x5A16dD…56b1c64E to 0xa5A808…319586d41981.15 USDC From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x3Ece67…C47b0876 to 0x9991e8…6A58F9340 USDT From 0x1CA367…D58CEa10 to 0x585243…170403aF54045.86 USDC From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0xD786b8…806A6953 to 0xB6BD5C…7F53E31f500000 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0xA0cA7C…36D806Aa to 0xC59D90…2Ef5E48B0.04 ETH From 0x26d75e…652842f5 to 0x13c9A7…535259Eb15.1454 ETH From 0xC59939…894A4D30 to 0x752a42…B4bcD9f6650045 USDC From 0xBc4Ad1…4F45d6D2 to 0xBc4f97…d4494B8e0 USDC From 0x7cdebA…C16a5476 to 0xA1eD67…864B9B678341.6583 USDT From 0xB573c9…77943364 to 0x17180d…8321365C0 USDT From 0x363A49…7585B7ba to 0xFAFd33…A0A8f63629729.13 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7500000 USDT From 0x673D80…c516a6A9 to 0x7bEa8e…375F4d101.6237358246744313 ETH From 0xE865AC…54Afb739 to 0xbeA3b5…7Ea9368312900 USDC From 0x1CA367…D58CEa10 to 0x585243…170403aF54045.86 USDC From 0x72a6ad…9f5887c1 to 0xA3d24c…034704255000 USDT From 0x583386…78Ae79d7 to 0xDC333D…474a141F214784 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00041137980418301 eth 0.00041137980418301 ETH
0x22331a…628fc6bd	22769368	Mon, Jun 23, 2025 7:59 PM	0xaFc4fD…92E8C370	From 0x35a0Cc…F60a96ae to 0x40666e…ecbB47931.724729 ETH From 0xeeAf3A…F0271734 to 0x5f1572…1276fe1b0.012 ETH From 0x57fBDF…E5A7A658 to 0xDc26d3…810DEb4d21000 USDC From 0x08Ad3C…B432E48d to 0x08A985…0F32E48d1.447758089431083 ETH From 0x9fB1a7…1474F2d0 to 0x3de352…0eD0255F0.888233846121294 ETH From 0x40bFA7…9454E237 to 0x6F29bD…b2D737851.999745065463045 ETH From 0xe0DAB7…A123e5dF to 0x132c7F…1c8D7DAf2.0157844028069443 ETH From 0xEdfde6…9BB10a1F to 0x31A52b…c337c7C56.2 ETH From 0xe3229b…A11E18B8 to 0xF03265…71bEC5621.7624408091 ETH From 0x54f367…af2F7e89 to 0x8ba784…34Efa06D1 ETH From 0xDC2683…A07E187e to 0xBcf5Ac…a00FA7A51 ETH From 0x6f27AD…E5D73785 to 0x991e8b…7D18dDA32 ETH From 0x930697…813cCd3E to 0xe95234…779A76a82.15 ETH From 0x47b135…1164C89a to 0x64A092…978FBD590.4640190066544287 ETH From 0xC91F4b…a35C999F to 0x2856C2…2D40fe9D4.43 ETH From 0x482Bb0…eDA26cB9 to 0xa7E9BE…22aA08783.794 ETH From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c3.25 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000414636316332537 eth 0.000414636316332537 ETH
0x92db89…97cc37c9	22768027	Mon, Jun 23, 2025 3:29 PM	0xaFc4fD…92E8C370	From 0xFb4eAd…3189Bebe to 0x4DC9a7…E318D1C399197.846633 USDC From 0xB08d80…5B40CA3c to 0x6962d4…bbfDe28e536.92 USDT From 0x457641…9Efc6492 to 0x52Eedb…15d04d9D2000 USDT From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c3.25 ETH From 0x47b135…1164C89a to 0x64A092…978FBD590.4640190066544287 ETH From 0x895C90…0AC6fBB6 to 0xa40D8a…487840992329.76 USDC From 0x733EAe…63966659 to 0xAcDbE2…20fBB0EF3000 USDT From 0xc79Ef9…76b2011F to 0xB3c00b…0405A5CB7000 USDC From 0xB11515…8cf6DF84 to 0x457146…66fC64920.001 ETH From 0x1e0227…B1BF64Bd to 0x44CE1a…CaC362dc1000 USDC From 0x9dca4e…a156Fc54 to 0x113D31…369F46a3309201.700468 USDT From 0x73dB11…dEf73955 to 0x299596…786281F178620 USDT From 0x841438…334C4216 to 0x3469D0…CE2477Ba5688 DAI From 0x43aa1F…0F49c3C4 to 0xa5D89f…4adE27400.92 USDT From 0xD8B189…d5d6984F to 0x59DF23…fb80D90E3175 USDT From 0x1e0227…B1BF64Bd to 0x589fEe…ff85624513000 USDC From 0xBA0E40…7c431b5B to 0x153f68…667c844b250 USDC From 0x64D3Bb…6F5361Aa to 0xf386f8…e25757e31378.03 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00168448843775611 eth 0.00168448843775611 ETH
0x164c38…1a9ab75c	22767734	Mon, Jun 23, 2025 2:30 PM	0xaFc4fD…92E8C370	From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0x1cf99C…9Bab1C85 to 0xbde936…AfbeF7Ab1.692527538984541 ETH From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x6f7b3F…B5194F6C to 0x85F527…9862965C1502.68 USDT From 0xA47c36…A02F7cd0 to 0x5754A9…bca9BaeD8635.65 USDC From 0xFb25b1…7805732f to 0x6522b6…58f6A4c73000000 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xF17041…ff8E9130 to 0xf17d7a…B28e9130300601.2 USDT From 0x26E802…53Cabc96 to 0xa9Df06…E41D3E433066.396066 USDC From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0xda77E8…a7A5Bf6d to 0x4bC026…64ba54190.05 ETH From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xF00617…92E9542e to 0x22C53f…8b3D40D54994991.251765 USDT From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c700 USDT From 0x9E3ae9…0b40217c to 0x783E9b…198bbD540.1 ETH From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x03D9C5…5552da91 to 0x36c2C3…687e338A1000 USDT From 0x5C1EEC…5ee8dA0A to 0x35177c…1Ae44E2E30000 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x1DD9c9…072e2034 to 0xb2Dd0c…372318C034.999898 ETH From 0xEC7a39…4ea2A48c to 0x390c27…561Ff6Cb0.005 ERC20 From 0xa74459…cb4c21DF to 0x3c4E85…f0F285d97.36 ETH From 0xBddBD1…69C6E569 to 0x9b6EF4…6DC6e6461500 USDT From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x370191…685f1202 to 0x1791Cd…b0De17094.39688841 ETH From 0x1AaBD6…883828A3 to 0x1b672a…e2A3A0Af50000 USDT From 0x10e270…33810D86 to 0x10e575…bC810d865137.774462 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x7b6054…F44C25f0 to 0x56ea10…9c338cCd10000 ERC20 From 0x48D87f…3ff0780A to 0x48D714…BEF0780A150000 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x5f3940…3f572001 to 0x66d29a…3Df4e64d1341 USDC From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20 From 0xda77E8…a7A5Bf6d to 0xdDa609…19295B930.04413932 ETH From 0x2AaFaf…22a44256 to 0x7b29Ec…2F15EeAe77164.85 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.006070157995446969 eth 0.006070157995446969 ETH
0x858a15…b5ffcd4d	22763627	Mon, Jun 23, 2025 12:42 AM	0xaFc4fD…92E8C370	From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x8D1f15…cab0F698 to 0xe5F1e2…A3A7b62789455.986461 USDC From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x09bA30…9F48eE33 to 0xffd4b8…dc2f7eA9100 USDT From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c5000 USDT From 0xa041A8…5A682878 to 0x7b465e…4387633210000 USDC From 0x1963E9…2ab0Ec31 to 0x6d8C6d…5362A1538000 USDC From 0x557066…Ee23A879 to 0xB77Cc9…f757af1C10000 USDC From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0x8C3e38…9a7B700d to 0xDE571e…4D524C2D150000 USDT From 0x2f0857…2D04746F to 0xd2a85F…1013F05B100000 USDC From 0x11606e…1F6CEf1B to 0x0d5526…dC03967D1.033054544809307 ETH From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0xa5E316…b1Ce4c68 to 0x923d75…adFB1A625000 USDC From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x98e86B…168991EA to 0x6ea28E…72984636150000 USDT From 0x3A9185…A4af589c to 0x7bb139…e8463D985000 USDC From 0xd47B4A…8e717B9A to 0x5ebBAA…f4c594612756000 USDC From 0x1963E9…2ab0Ec31 to 0xA631c7…D231B98280000 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x54d160…57fA33f8 to 0x9C3e0C…cFb710c328234 USDC From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x30e29c…663FDfB8 to 0xa04e6D…F068287820000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x265750…4769b8eD to 0xb7B6f9…f07b14691500000 USDC From 0x89bC42…54cBc31c to 0x89b074…E4Cbc31c1168.8116511180408 ERC20 From 0x718008…0f204701 to 0x83b764…106959C521803.525631 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x7CdEC3…2EF7605e to 0xB12023…9139622712194 USDC From 0x970d82…2EC59a59 to 0xf1D626…53f739df49999.47 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b98000 USDC From 0xF8c6cD…933ba2d4 to 0xc5332B…53D3caA11000000 USDC From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0x49b5aA…367C27e3 to 0x86A49d…8Ee3E71114.76637123 ETH From 0x8Cdf98…4B616f7b to 0x95d4EE…cA11ea9E30000 USDC From 0x0810BA…CBB46e94 to 0x76CdF1…7Ec34f9660000 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x28cC93…55D8841F to 0x56597c…8fA26d8c447961.557722 USDC From 0x693365…9052a6bb to 0x22CA85…a38025979909 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0x7CFF6e…53FdF5e6 to 0xBcC41c…14D102b80 USDC From 0x718008…0f204701 to 0x83b764…106959C536349.223482 USDC From 0xDF6f4C…F1d060E5 to 0xa1947D…F4c9a44972000 USDC From 0x73db7B…376B02E1 to 0x10C757…86C5135a36.057657630605256 ETH From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x6679Ee…56Ffe26b to 0x5A19C0…446fb3CE3822.687492 USDT From 0x62bfFB…c8Bfac2D to 0x0eD4Ea…4DD317095000 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x84ca4C…AaCE96f6 to 0xFbAd82…2B790beb10000 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x4873B8…1bdF25aE to 0xE7bb6C…C74C471A40000 USDC From 0xD746A2…D2311745 to 0x5077B3…C737aDf820 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696499351.183352 USDC From 0x5d5504…cC24EF2a to 0x83C420…9145F5F57000 USDC From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDC From 0x32e187…440C3343 to 0x2d9fe8…249fcD824723 USDT From 0x88a4a4…0960a53d to 0xAd4c4a…67C8AcCd500 USDT From 0x3c1Cb6…5AB2b5bc to 0xb930df…4283745925000 USDC From 0xaE542c…0Eab2c84 to 0x3E48D0…beef3eF9112171 USDC From 0x0BD017…a9d0438a to 0x4456D4…B3bebD9714000.0114 USDC From 0xDA2585…6905e17b to 0x83AF04…5dc6b3F140000 USDC From 0x311D4A…F60199B9 to 0x37bFA3…61E3C63b7501.57 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000350666802211232 eth 0.000350666802211232 ETH
0x6a9bbd…852c5fd3	22763300	Sun, Jun 22, 2025 11:37 PM	0xaFc4fD…92E8C370	From 0xDcd11a…d4e9Af2F to 0xC304D6…999215272523.08012 USDT From 0x018F1B…ccf9449b to 0x1001A6…F20D2dE923900 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x19C0CF…39DA3467 to 0x393A1A…1EB6047B150 USDC From 0xD3C326…5f68acCb to 0xD3CcAD…Ff68ACcB112.6240657 ERC20 From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xa63b90…9ef032F5 to 0xa63E3E…66f032f5102423 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xf9071D…DB5949bc to 0x7FD1e2…7b240b4015008.04655498419 DAI From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x3E9041…40fDeb71 to 0x412C8d…eE631e36100 LINK From 0xcCD9Ea…cD8CBA2D to 0xca0d1E…38B1E8115000 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x9aA6ea…6877B4bE to 0xB44167…ca27126939977.34084321007 DAI From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x242B7c…b78F4b60 to 0x242248…578f4B601000 ERC20 From 0x2e278A…9fB00166 to 0xc19FEC…24356eAa100000 USDT From 0xB8Db96…EC7B63ab to 0x32Cb27…503868E21262 USDC From 0x2bF163…0A4C60A1 to 0x21b86B…575b99F21800 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x0F85E9…A618b4DF to 0x11571E…B79218D169242.42090778118 DAI From 0x47E696…E2c66C5D to 0xEa8EDF…60fEadcf50 LINK From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0xd3e6bf…84ad5C13 to 0x502d5d…65497d112001 USDT From 0x337c1e…b3Ad443E to 0xf30B90…87287F6C100500 USDT From 0x618909…ff323371 to 0x1C5fAA…d43747eD1908 USDT From 0x76e798…6484d3fe to 0x1f7872…1fee1B6930000 USDC From 0xC043E8…1507D95f to 0xc6e217…56E3D2711980.594178 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696499351.183352 USDC From 0xce44ff…867148d8 to 0xE21E79…e988Aaf727543.278577 USDC From 0xb44De1…2e271269 to 0xeB7fa2…5DeF86c020021.5813065378 DAI From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0x0016A2…F67509d2 to 0x5eCB51…3dB2800b113350.311372 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x68eA6A…0AB9e21b to 0xFCBd2b…2f29e77C1 ETH From 0x2b2A62…1D8E5687 to 0x972200…4C3f509020000 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x935D6B…6c56CF5F to 0x6b50B1…dd53ac9d29 USDT From 0x9aA6ea…6877B4bE to 0xB44167…ca27126939977.34084321007 DAI From 0x5de262…059136f0 to 0xAc4A30…c204a1eD2568.212962 USDT From 0x8beB08…77055331 to 0xf6a839…5102E2a70 USDT From 0xf8B113…c3A5bb1c to 0x8f3D6c…2B275d9F4749 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x735576…1f1aa96A to 0x2aA4f5…e2d70da20 STETH From 0x19C0CF…39DA3467 to 0x393A1A…1EB6047B150 USDC From 0x693ab9…8e1D4555 to 0xec0E9D…cba1F50C7792.32814 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0x691cb0…D415FfF2 to 0xc0999F…52A108190 WBTC From 0xc1a421…9A69FA9e to 0x40eB95…27A645A911000 USDC From 0x70289A…2cd120ad to 0xF4Bad2…Cc8DaA300.1485 ETH From 0xaE542c…0Eab2c84 to 0xa63E3E…66f032f5102423 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x77C05A…6fE0d654 to 0x6E0adA…43AB69775000 USDC From 0x9DE8DA…7C0DE82d to 0xa9Df06…E41D3E4311667.069399469927 DAI From 0x663e12…C03B4525 to 0x901e71…f144bb0810000 USDT From 0xcD0dC8…445b9273 to 0xF93937…8F68833B0 USDT From 0x9Fd401…74571917 to 0xdD99d0…BD29eeDc3828.415085 USDT From 0xe4963D…7c236D57 to 0xf84a49…57e297319990 USDT From 0x693365…9052a6bb to 0x22CA85…a380259714579 USDC From 0x6a66d3…ceA039cE to 0xe5a4C5…acBceC207000 USDT From 0xa63b90…9ef032F5 to 0xA1eD67…864B9B6775000 USDC From 0xd0552E…e26f1cbE to 0x24917E…c3B69d8862625.995465 USDC From 0x2bF163…0A4C60A1 to 0x21b86B…575b99F21800 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0xe43cAb…593E92e7 to 0x04c91F…29961B1f18970.30856069413 ERC20 From 0xa8EaDd…De68e282 to 0x480B1a…1DF7123E310101.01 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x8352CD…ba3f009c to 0x79B9Cf…e8368aE27000 USDT From 0x44D632…FfBFeD9B to 0x262453…23b22EC71500 USDT From 0xeE0115…37E6B5d9 to 0x47D79C…19B7722523100 USDT From 0x337c1e…b3Ad443E to 0x9723F7…ac67E47110000 USDT From 0xc5ce20…DfE66ED6 to 0x728003…bbFD81A30 WBTC From 0xcBd0A7…5E98cF68 to 0xcbDcdc…2698Cf68579.3083980499999 ERC20 From 0xaC8982…43A910aA to 0x620a65…d8205a5e70.320449 USDC From 0xb44De1…2e271269 to 0xeB7fa2…5DeF86c020021.5813065378 DAI From 0xaE542c…0Eab2c84 to 0x3E48D0…beef3eF9112171 USDC From 0xA2D1a9…f5d5498c to 0xFe8D91…2BeC316524700.011 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0xa375ad…6C9412fF to 0xD06e40…108fF35e24675 USDT From 0x9642D7…bbF3ede2 to 0x54330b…d8e4DA1e14.697198 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x2b2A62…1D8E5687 to 0x972200…4C3f509020000 USDT From 0x453649…4CF6cfA9 to 0xc563C3…dcD995076000 USDT From 0x81e2B1…853664a0 to 0x8DC08F…40C1C81124998.416997 USDT From 0xdc68Da…662Ad3f9 to 0xdc647b…Ec2aD3f9145.85 USDT From 0x0a7245…536cC901 to 0x9EfF21…7C178Df350900 USDT From 0xB8A571…2C1c01ef to 0x3914f9…AAEC583410000 USDT From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c3000 USDT From 0xaE542c…0Eab2c84 to 0x3E48D0…beef3eF9112171 USDC From 0x09B880…8aF748f2 to 0x51762F…38FE5A1040000 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c5000 USDT From 0xe41827…F8A3f8Cd to 0xaB4D2d…3CFc9BD30 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xda0D55…E1ee9203 to 0xD46ADa…a554C4AA2000.584171 USDC From 0x214422…Fb6D17ac to 0x79Ab69…B4a6ef8010000 USDT From 0x7EB268…13F0fD20 to 0xd68EC7…5eE0a8E85096 USDT From 0x2Ed395…479E67f2 to 0x367b4B…ceC088685000 USDC From 0xda0D55…E1ee9203 to 0xD46ADa…a554C4AA2000.584171 USDC From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0xFb98DF…cF29dA39 to 0x8a50fc…655b9c2D49.97 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x45250c…40C9eb58 to 0x7aB2fD…0eADCccF98000 USDC From 0xCcace5…fA25970d to 0x7A7c4d…e085d11749082.1036 USDC From 0xb11C1e…D52b3eec to 0x620a65…d8205a5e76.616006 USDC From 0x95aBa8…6C3B24d5 to 0xbFe158…0D422c411 ETH From 0x0038c2…614eDa0D to 0x1396D2…58c283A3112530.34228 USDT From 0x0038c2…614eDa0D to 0x1396D2…58c283A3112530.34228 USDT From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0x8cF1D0…7BfB0861 to 0xa9Df06…E41D3E4313983.008495 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0xFb58d7…8581B7Ba to 0x1DF8B7…13EAE1d447874 USDC From 0xfE9771…207ff7e0 to 0x42B0d7…fd99D8F16850 USDC From 0x1bcD09…9BbB8Df9 to 0xF93937…8F68833B0 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xe4963D…7c236D57 to 0xf84a49…57e297319990 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xf2569d…458834eb to 0x4B2B4c…52fF05890 WBTC From 0x9ba567…CBA5a876 to 0x302cC8…0B95256c15000 USDC From 0x3EdffC…7632d66b to 0x4C62BF…ABa263E43000 USDT From 0x988b61…265596BC to 0x545642…99429a5b20000 DAI From 0x7FA47A…d2690e8a to 0x929C4E…Bc5049AC20350 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b499315.536824 USDC From 0xe8176F…D803e968 to 0x0abF88…3aff0e020 ERC20 From 0x13B965…B54119A1 to 0x55e0f8…20De1a02500000 DAI	0x7AB65c…db86e87e	0 eth 0 ETH	0.00189904860537741 eth 0.00189904860537741 ETH
0x447373…acd8056a	22763298	Sun, Jun 22, 2025 11:36 PM	0xaFc4fD…92E8C370	From 0x09B880…8aF748f2 to 0x51762F…38FE5A1040000 USDC From 0x0038c2…614eDa0D to 0x1396D2…58c283A3112530.34228 USDT From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB56398810820 USDT From 0x139DBe…55C283a3 to 0x1396D2…58c283A3112530.34228 USDT From 0xD8E48E…83497102 to 0xe6E5Ec…B75E73b111714 USDT From 0xBf0D8B…A5a43E6e to 0x291077…4794bD620.02756865214029278 ERC20 From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000.019957 USDC From 0xE04F4A…D240E82A to 0xe5AA8c…e89a3176794 USDT From 0x0F85E9…A618b4DF to 0x11571E…B79218D169242.42090778118 DAI From 0xe0B058…3B8c3e22 to 0x4633d7…AccF95001000 USDC From 0x663e12…C03B4525 to 0x901e71…f144bb0810000 USDT From 0x7EB268…13F0fD20 to 0xd68EC7…5eE0a8E85096 USDT From 0x75fcb9…54456E99 to 0xbc9B52…6A48C91299222.371909 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xe45fCF…4d0146bb to 0x0e9958…635302c810010 USDT From 0xc1a421…9A69FA9e to 0x40eB95…27A645A911000 USDC From 0xa3A1aa…6ccC6E8C to 0xbd29e2…324155AA1471.43 USDT From 0x5EC01f…5bB2800B to 0x5eCB51…3dB2800b113350.311372 USDC From 0x07510b…1F56db97 to 0x26A7Fe…95e29D2c270000 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0xb44De1…2e271269 to 0xeB7fa2…5DeF86c049.997481571856 DAI From 0x08D935…78680E3f to 0x297127…E230EEa7163.35 USDT From 0x08D935…78680E3f to 0x8b8F9D…7b3f5529950 USDT From 0x709E46…b62E3574 to 0x00f4D6…e1973E0b58000 USDC From 0x577C0C…64c34175 to 0x06A971…3974FD674000 USDT From 0x6D64C3…8341c6F1 to 0xD4F778…9Abd50c750018.412825 USDC From 0xFb58d7…8581B7Ba to 0x1DF8B7…13EAE1d447874 USDC From 0xD954b4…cB6c1842 to 0xd3cFFb…78d5AccB2214.91669683 ERC20 From 0x7f477e…D7811E53 to 0x5F6241…83E40270238.075915 USDC From 0x042766…50436BFB to 0x317e38…BF3f79d9657.53 USDT From 0x6D0a3E…B3E12fa2 to 0x0BA114…3CD4F7061200 USDT From 0xDcd11a…d4e9Af2F to 0xC304D6…999215272523.08012 USDT From 0x2Cb3ef…E717b795 to 0xa694B8…00474fc22000 USDT From 0xce44ff…867148d8 to 0xE21E79…e988Aaf727543.278577 USDC From 0x23d6B0…091078B3 to 0xB45F34…CB669f1D2500 USDC From 0xcfcE06…B0128C14 to 0x2D9762…1845162510 USDC From 0xF30413…70287F6C to 0x5F64e9…bEB348c625000 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x988b61…265596BC to 0x545642…99429a5b20000 DAI From 0x5455d3…1e429a5b to 0xf593f3…38F861fA39856.519 DAI From 0x972b38…6367E471 to 0x9f4B31…C50C1F7f10000.01 USDT From 0x5aBE52…104C5774 to 0x97476B…8BD9A3a950000 USDT From 0xf9071D…DB5949bc to 0x7FD1e2…7b240b4015008.04655498419 DAI From 0xFA22dd…5f14F053 to 0xed4634…73d5887A2570.62 USDT From 0xF30413…70287F6C to 0xf30B90…87287F6C100500 USDT From 0x0016A2…F67509d2 to 0x5eCB51…3dB2800b113350.311372 USDC From 0x018F1B…ccf9449b to 0x1001A6…F20D2dE923900 USDT From 0xe6416d…5e01e649 to 0x54cfd2…96a8e3b53500 USDC From 0x5658B4…9A56a391 to 0x42D236…0918972430000 USDT From 0xcfcE06…B0128C14 to 0x2D9762…1845162510 USDC From 0x07510b…1F56db97 to 0x26A7Fe…95e29D2c270000 USDT From 0xd0552E…e26f1cbE to 0x24917E…c3B69d8862625.995465 USDC From 0x693365…9052a6bb to 0x22CA85…a380259720772 USDC From 0x115b5C…489218D1 to 0xa9Df06…E41D3E4369309.4309592889 DAI From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c2000 USDT From 0x9fF88c…73c0bf2C to 0xA32A3F…861f7B4d127000 USDC From 0xd1584E…6B34214D to 0x55FaEa…AC6130491363.9658209859876 DAI From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB56398810820 USDT From 0xb44De1…2e271269 to 0xeB7fa2…5DeF86c022493.106940266018 DAI From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x7FA47A…d2690e8a to 0x929C4E…Bc5049AC20350 USDT From 0xcCD9Ea…cD8CBA2D to 0xca0d1E…38B1E8115000 USDT From 0x139DBe…55C283a3 to 0x81D9E0…6fdFBC2796643.119966 USDT From 0xFf091E…eb413ae9 to 0x2BB94F…309f8C8c1250 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000894783965781697 eth 0.000894783965781697 ETH
0x0db3b0…80b7b524	22763277	Sun, Jun 22, 2025 11:32 PM	0xaFc4fD…92E8C370	From 0x4983b1…F1030feE to 0x49887E…44030fee1.6346527223364284 ETH From 0xDe8E91…873cDcd2 to 0x7f34ee…7A36bC4525 USDC From 0xaE542c…0Eab2c84 to 0x3E48D0…beef3eF9112171 USDC From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c3000 USDT From 0x1f544D…5BDbBB5a to 0x82f9Ca…5CB6beBf346 USDT From 0x101974…89172a52 to 0xAd0C4C…A6e10461152.492511 USDT From 0x7CF554…C5927968 to 0x2b0785…bbAe8b660.061302802464887 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000228971110711392 eth 0.000228971110711392 ETH
0xdee298…27711917	22763234	Sun, Jun 22, 2025 11:23 PM	0xaFc4fD…92E8C370	From 0xbEdc19…3A1F1D84 to 0x86f3D6…fa16B368689.4 USDT From 0x6D64C3…8341c6F1 to 0xD4F778…9Abd50c750018.412825 USDC From 0xc5EE6d…21e7288c to 0x9245FA…DC4814ff6 ETH From 0xC61c1D…56267826 to 0x4585ce…DF9441560.07 ETH From 0x2Cb3ef…E717b795 to 0xa694B8…00474fc22000 USDT From 0x042766…50436BFB to 0x317e38…BF3f79d9657.53 USDT From 0xB4E7e4…0E79E4c9 to 0x623700…475a83E610 USDC From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c2000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000344001876946272 eth 0.000344001876946272 ETH
0xeee111…aa747bc6	22763118	Sun, Jun 22, 2025 11:00 PM	0xaFc4fD…92E8C370	From 0x86Bafc…10D32FcE to 0x81333C…A3586E702600 USDC From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c2000 USDT From 0x90831e…45E69719 to 0x81b746…9aCfBb550.17490404720393501 ETH From 0x35f100…Ebf1EE4A to 0xA17BcB…48D601314.8 ETH From 0x787a56…4917cfa7 to 0x738392…D5FCb1A42 ETH From 0x4E7aC3…d94bD707 to 0xEa955b…26A92d0c3.8 ETH From 0x410a32…eE67ae99 to 0x562fb5…25e096C65.6 ETH From 0x7a0d90…Fb97C569 to 0x2865Ea…09Cccb6D0.1 ETH From 0xa25Ba2…7CC0Cd4F to 0x6D7cf0…63725eED3.008957720880531 ETH From 0xc265bD…91335CA7 to 0xDfc3E7…A62Cf1585000 USDC From 0x693365…9052a6bb to 0x22CA85…a380259720772 USDC From 0x169a04…faaC4Ca6 to 0x81b746…9aCfBb550.04348342903769056 ETH From 0x47dBC2…1650182D to 0x47D7d0…5350182d0.15 ETH From 0xedc6e8…cDb7A4C4 to 0x31B625…1ac7b27E10000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000213330001816 eth 0.000213330001816 ETH
0x0dd1c2…4e1e9cf5	22763114	Sun, Jun 22, 2025 10:59 PM	0xaFc4fD…92E8C370	From 0x357880…0Eb3D291 to 0x7563Eb…b34B1D4e4.1083 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x756fDB…044b1D4e to 0xe7a907…2bD818871 ETH From 0x5345B7…0Da721A9 to 0x4dDf7A…9CEe1b720 WBTC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x1BB349…74B012bE to 0x6183AA…3d71F8381.0961579603177731 ETH From 0xefEfa2…0a7DBbDF to 0xefE394…FB7DbbdF306 ERC20 From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x35A036…1962577E to 0x15C5F1…91691ef9603116 DAI From 0x47E735…b798DAc1 to 0x8D2767…93bd9f7110.59 ETH From 0x57855F…FAFee4ef to 0x5Cae49…67eD671D175 USDC From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0xd8d041…51F2C39d to 0x2aA4f5…e2d70da20 STETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x52139C…5131a13e to 0xe2548E…b4Dc1f4E0 ERC20 From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0xFC50AE…ED86cBFb to 0x26DB81…a7B273eC5 WBTC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0xAa2769…1F96803c to 0xf95C55…ec5F2A51734.4201 USDT From 0x2386C9…233F5a48 to 0xe72cB7…974Eba8C0.01 ETH From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x6189bb…f271f838 to 0x47CE10…a4ACF8e51.09509558667 ETH From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xf6d4Ec…c6eb0A46 to 0x9b59E9…e24Cd03a33.880535 WBTC From 0x7E8743…F4324688 to 0x097A72…703DbCb1377.60096433377225 STETH From 0xc5ce20…DfE66ED6 to 0x728003…bbFD81A30 WBTC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c2000 USDT From 0x735576…1f1aa96A to 0x2aA4f5…e2d70da20 STETH From 0xedc6e8…cDb7A4C4 to 0x31B625…1ac7b27E10000 USDT From 0x1Bf801…b4dDB99b to 0x6a2B83…7403bB1835000 USDT From 0x2BbEc6…a37a8f6a to 0xA1527d…3E20D5586000 DAI From 0xbE626a…e2B81167 to 0xf23ab4…2Ddd304A232815.3508061894 LINK From 0xe1BD99…e8D05b2C to 0x5A3DcA…e3D3776323829.645465 USDC From 0x100fBe…1F6c1e63 to 0x01E747…e783c889509.61880286 DAI From 0xa0bc00…4c923339 to 0x474EA1…C5357BA717.8005 ETH From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0xf6d4Ec…c6eb0A46 to 0x9b59E9…e24Cd03a33.880535 WBTC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000540007155247805 eth 0.000540007155247805 ETH
0x6a089a…0642c6aa	22761984	Sun, Jun 22, 2025 7:11 PM	0xaFc4fD…92E8C370	From 0xa36FBb…17f161f3 to 0x1329a2…F7D1f5AF500 USDT From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c2000 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xD7983f…985417Df to 0x32FaEA…Db49a95b643.54 USDC From 0xbF1Ff3…b08aDB02 to 0x53Bc70…432483831 ETH From 0x464F3A…D5711D8A to 0xF04D1F…0B4A384899750 USDC From 0xD67e44…2b0dB1eb to 0x1341e7…C737DD681.65556 ETH From 0x453649…4CF6cfA9 to 0x8b1253…Ea24f86D0.008 ETH From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x1Ba697…a6cD8A54 to 0x802162…127769Fe100000 USDT From 0xA0555d…CD75F85D to 0x8cCfAa…E27f5FFF10000 USDC From 0x8bb5E6…42fb35Dc to 0x9A9364…694709e89000 USDC From 0x56863F…D10fCac4 to 0x84aCEF…8524972F0.03 ETH From 0xAe915B…1C9A6a47 to 0x19d45C…3e0e61A10.5238501960994251 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000131476307194512 eth 0.000131476307194512 ETH
0x782be8…23480acc	22761857	Sun, Jun 22, 2025 6:46 PM	0xaFc4fD…92E8C370	From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x53de0d…9b75e1Dd to 0xc78308…1F7865c45000 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x667284…eA1ed6f8 to 0x7A0dC8…Cdb2355610000 USDT From 0x8b5e9e…4c516d66 to 0x0B2f62…9eFB610D20000 USDC From 0x593fA7…70aeC3E3 to 0xeB2F2e…5deDC7F24 USDT From 0x8d0310…A2da02b9 to 0xB0606c…8E6A5B1A15.097427482943695 ETH From 0xe1a5dF…633cdA8A to 0x17F537…64845A4975620 USDT From 0xa917D9…4cA4efaF to 0xb93819…30B08f1547349.86377 USDC From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c2000 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0xac54c0…f882c292 to 0x8785F1…C39943b90.9767859102223507 ETH From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD3500000 USDT From 0x4D7aE5…c661714E to 0x1b2030…ae1192023000000 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1000000 USDC From 0xfC3306…EfA31625 to 0x281347…02d61219230.520027 USDT From 0xAc763d…E1102112 to 0xa2e8E2…3e0807e3200 USDC From 0x8F7Ad2…38dd732c to 0x1E9aE4…7AF329a01000 ETH From 0xeCA936…48C4f015 to 0xCcc63B…515fd375151.5 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000148883636750862 eth 0.000148883636750862 ETH
0x053a03…314ff21b	22761795	Sun, Jun 22, 2025 6:33 PM	0xaFc4fD…92E8C370	From 0x98eC6E…8f7E137e to 0x015B7B…1106b4EC1 ETH From 0xbfE5Df…C0974d49 to 0xDfA1a1…b76cd20c2100 USDT From 0x3880B1…a4d97037 to 0x912793…6E5A80a438400.0033 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x4F3C40…1CB9BB7C to 0x011125…8B5F844D0.55 ETH From 0x5253B9…71c91268 to 0x559710…013A898F0.01 ETH From 0x2274f4…66Ec07C1 to 0x4e6438…8d9Dea951000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0xa7C997…d94eB021 to 0x2B3569…0fd92A6f150000 USDC From 0xD9a464…a6150BaE to 0x1633b8…7F625a481066.483301 USDC From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x092693…B338ECE4 to 0xC7C77b…4388985A0.5 ETH From 0xdBA3b4…E0Fce5B8 to 0xC5edd9…550002e2480.378301883786 ETH From 0x90e3B7…60236957 to 0xd26fd2…08FcB94550000 USDC From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD3500000 USDT From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0xF5dD48…7A83A48D to 0xCC557B…c3dF8E7810000 USDC From 0x1Ba697…a6cD8A54 to 0x802162…127769Fe100000 USDT From 0x82aCA6…03AC0A40 to 0x08c3bF…d5722E0d20000 USDT From 0xB3C19C…19500234 to 0xe1Ef2C…E6f665a350000 USDT From 0x1D412a…2B70b616 to 0xb80F4D…720CB9C45984.132021 USDT From 0xcc3e83…514Da84a to 0xE323Bf…5e652BC90.01052138576483482 ETH From 0x993d8a…51383664 to 0x993a29…a63836641.1 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.00015914318087448 eth 0.00015914318087448 ETH

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