Address 0xE2Ff9122A26683a0da5c60DF6c69BA834fA8c35c

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
0x463608…f40c6233	22889080	Thu, Jul 10, 2025 1:28 PM	0xDAC5FB…4Bb10Ca4	From 0xEa0ABa…CDF394A8 to 0xC4C5E1…CAF4aAce0.066 ETH From 0x6eD8c8…19F28DE9 to 0xe75D81…8aDA5A910.00946 ETH From 0x409e04…A1AD8e42 to 0x796143…22DaDfa7150460 USDT From 0x2b3C00…19F2C52e to 0xE2Ff91…4fA8c35c125042 USDT From 0x29189c…8668F1bf to 0x912A3D…4b7F6ddA3120 USDT From 0x90ad04…89F2e0fd to 0x854ddc…c80255324.72438573237957 ETH From 0x987642…233e119f to 0xA13F48…5C2a57Bc36000 USDC From 0x00ec55…4DD81242 to 0x462cC2…61a41dec0.132042087472224 ETH From 0x66E3de…40B86f0A to 0xa7Fd75…D0649682100000 USDT From 0x4F74Ca…3af67b5e to 0x33Ce7A…CA76791D0.9431603415026206 ETH From 0xa34E2e…29A9118C to 0xf47608…11A4F002200000 USDT From 0x8A7944…8d609d09 to 0x0ef254…7Ee152E21565 USDT From 0xAf98d1…0091e791 to 0x8e2558…348B288464527.13934587636 ERC20 From 0x47BDC2…3e04A952 to 0x594a08…4cDb7b7e10000 USDT From 0x656f4E…DED97EfC to 0xc0b0ce…83008CEA5.3849419788649255 ETH From 0xC9FAFa…295A3950 to 0x47D8C2…606eb2f21633578.2632961916 ERC20 From 0xC45BB6…9Ed92baa to 0x6Ce3d0…2cdD197d15000 USDC From 0x90cc69…69ECA5bF to 0x985F5B…3342CF730.50675481 ETH From 0xfFb2C5…fe2f15EC to 0x86CF76…b63F04531.5 ETH From 0xA0B7b2…DCC3B6Ed to 0x454543…1b0A79181.188 ETH From 0x51A1FD…864e26b9 to 0xD29C15…D0d4602161443 USDT From 0x4B350C…35458d13 to 0xF3f2e4…3e65B52713413.4 USDC From 0x8de850…5b9A1f83 to 0xc41373…95daE5aB4.030068848532656 ETH From 0xAdb186…0b853705 to 0xe804a1…e1127AD92000 DAI From 0xaE552F…011dcfEa to 0x3c8e0f…C2f7aDE210000 USDC From 0x00266B…f507f2E0 to 0xA1bfe2…4CB256AD0.8 ETH From 0x420D0A…D2166750 to 0xcD0C87…965616322.067896841332101 ETH From 0xA31069…73307Bce to 0x7DaC8d…fbFE479e0.078 ETH From 0x685505…4eBFFEc2 to 0xe22460…c90683Dc19991.698316 USDT From 0x363AB3…af00DeD4 to 0xEC862b…E4a96d02150 USDT From 0x260B36…06C54cEa to 0xF853EE…5abaCF01571 USDC From 0xA6Dbb6…8a14e3cd to 0xd038Bd…EfC63C4C220000 USDC From 0xB0902f…7134DB9e to 0x0AD761…68769Bf1589.84 ERC20 From 0x3E7b3b…e8C03bbe to 0x19588b…af5805100.15916425118549699 ETH From 0xf10e52…2D581dA8 to 0x26B920…211cc25f0.045 ETH From 0x9AcA0d…5E0da884 to 0xC7e8D8…8865A3EE2600 USDT	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000690785087523874 eth 0.000690785087523874 ETH
0xbea4c9…28ed5e8e	22870607	Mon, Jul 7, 2025 11:30 PM	0x520f57…32D803aB	From 0x2b3C00…19F2C52e to 0xE2Ff91…4fA8c35c125042 USDT From 0x3839A6…fF037bDD to 0xbaB1cD…c4e5F5dC7855.418412 USDT From 0x2D102F…6DBA9818 to 0x5e5d96…5518a3325285.4 USDC From 0x27829f…f385E29d to 0xD08eE8…65DEC15460000 USDC From 0x3300b0…3237db98 to 0x794Ef0…F63b24A08000 USDT From 0xDb9c19…Df795d21 to 0xf9A2A1…5F594FB0321.3800179096609 ETH From 0x2D8573…4d17DB26 to 0xFddC34…d9e3Fd1C154047.545723 USDT From 0x3119E9…aCc03A04 to 0x05eda8…50542E7728080 USDC From 0x2b2C37…945f1988 to 0x51CbD3…07A4C6a42.5005e-7 ERC20 From 0x23bEec…082A1aEd to 0x040B57…aC870DBE1.05 ETH From 0x781273…b902cacf to 0x85c42B…fBc7a9130.01771459 ETH From 0x3247cE…726AfAC2 to 0xacB0Fa…8F472b6B4.711092068221345 ETH From 0x30bf97…EBD3d0f5 to 0xe67fE2…68a8d0F810000 USDT From 0x23E276…fD15A8A2 to 0xFb2b91…F8215fAf17378.59 USDC From 0x2EAac7…30B20E59 to 0x3eA913…8F6CE0BD4015000 USDC From 0x29b7b5…8D0cb258 to 0x826Be9…c27919709.499053161611455 ETH From 0x2EC7BE…948Bff0F to 0x147309…9517E4268e-9 ERC20 From 0x3788Fe…729f74DF to 0x0e56D0…cf2409E41.743958509459155 ETH From 0x4a1754…3647a742 to 0x8920cE…bAd2467752.285973 USDT From 0x33fd7C…93322e88 to 0x880F8F…733909730.10815 ETH From 0x259A61…Fc8683ED to 0x2F9699…b95F12855719 USDT From 0x12b92b…bABeB08E to 0xa0fF60…47D345A615225 USDT From 0x30c282…1Ae716F7 to 0xC371A3…6a05A8D570700 USDT From 0x6cFAEF…cdACA3B5 to 0x918967…C43d8B660 ERC20 From 0x347E2B…7131Aad6 to 0xb47D1d…43E00f643.5e-9 ERC20 From 0x2864a7…2bDa7f47 to 0xeF8eaa…09eFC83327156 USDC From 0xBEA7e4…168ae117 to 0xabFFe0…174C50Ed26000 USDC From 0x29f13A…656BD056 to 0xF0d9d2…B59bEFC50.5933465052694529 ETH From 0xd641D0…9C5c9971 to 0x5b7CaE…974679E43.429889162 ETH From 0x3215f9…d65DbD55 to 0xF8AEe7…0c0079820.64 ETH From 0x26cE00…20421894 to 0xF39Fa6…ac7e4434370 USDT From 0x3480e5…5d422A3E to 0xe58aF6…4791cB281040.45 USDT From 0x0c9c24…a414e455 to 0x8C091D…448A17F4321512.527823 USDC From 0x244183…Ae54A72e to 0xf735E7…749d1BcB49565.529608 USDT From 0x365924…9f2F0CB9 to 0x552172…C217D86D10 DAI From 0x264418…09eF1A22 to 0x944b73…1f5448D450000.0275 USDC From 0x326EEd…11dB5b8F to 0xd5c5f7…c9E8da2B4.41 USDC From 0x2a81Cf…1F8efE09 to 0xc22E30…46fDE8c51.1940518717224564 ETH From 0x3081E5…a62d0eF5 to 0xf14460…075D907e9988 USDT From 0x2378D6…B8C47087 to 0xbB4d5C…1c5736C23000000 USDT From 0x26Dd22…1cBad8fE to 0xDC4700…8A964f61748 USDT From 0x867Ffd…62eDaeda to 0x96dEBe…1beB0f1911.807815986995658 ETH From 0x2653A1…7aea1C6c to 0x8d6dA3…a78Bc893363.470189518471 LINK From 0xB279A7…D60BF9D4 to 0xA25e17…07d620271e-8 LINK From 0x1122F5…996B3529 to 0x8920cE…bAd246770.455172874079 ETH	0xc77b29…11aE43d6	0 eth 0 ETH	0.000180207154821862 eth 0.000180207154821862 ETH
0x7cb439…5835557e	22869037	Mon, Jul 7, 2025 6:14 PM	0x520f57…32D803aB	From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b21301998.5 USDT From 0xf5a518…1e667b14 to 0xc7CDE2…D523570f8400 USDT From 0xc3aB6e…27932F7f to 0xdD199E…6236D34c30132.666485 USDT From 0xa3aF97…509b5661 to 0x87906e…AF0C609815000 USDT From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0x3e3FdF…D364081f to 0xf06efd…66A730d589898.2018 USDT From 0x7327C8…F7b4ea4B to 0x3f2873…9efA142C19960.001892 USDT From 0xCc07a6…afbDe924 to 0x2EC037…648bFF0f1647 USDT From 0xE5fAc9…5B9988C3 to 0x1A70fd…0E8521500.9999876738942219 ETH From 0xc5F3Be…DE105244 to 0x3E3814…7b64081f31050 USDT From 0x2b3C00…19F2C52e to 0xE2Ff91…4fA8c35c125042 USDT From 0x1028fD…c1b44771 to 0x0eE06D…8e4B0C646990 USDC From 0x39C0A5…a1318B50 to 0xfb57B2…816A4F2d20000 USDT From 0xA7d7ba…7b717E73 to 0xD04712…4CcC2C32979.304198 USDC From 0x72b812…c1dc3D43 to 0x2A0F6D…fFE14ce2200 USDT From 0x829557…30DaF68E to 0xC450e6…d46575E4200 ERC20 From 0x01016e…Eb147F5d to 0x8e471E…2cC3ceA10.307 ETH From 0x808BAa…5684aB65 to 0xe89f15…C91036a2229358 USDC From 0x602f4E…08c71DDc to 0x47A39F…4BAEF6B75000 USDC From 0x6dDf06…8961695C to 0x39Cc9B…e1E320D510010.570602 USDT From 0x97Aa7f…C44c9826 to 0x201F18…991ea2D51.011398512459315 ETH From 0x94472E…7035C750 to 0x5258C7…783B2d8234098 USDC From 0x801971…DDAaCd0e to 0xE1505c…02401f2f29.646141 ETH From 0xFa8502…0C789294 to 0x03b0d3…57014e032000 USDT From 0xA0Bf76…ba3f478E to 0x2b336D…BBF2C52e15060.24 USDT From 0xa2dA8f…6AbC1877 to 0x1129b1…E46EECC430000 USDT From 0xeDcc28…1dA2DA0d to 0xa7d0eF…22717E7316300 USDC From 0x322dcb…d2Bfbd5c to 0xF4FB0B…cB35010F5000 USDC From 0x39ce44…44e320d5 to 0x54Fa85…aAf856fa170 USDT From 0xC727fF…8e4BFE86 to 0x3c2E31…74CB17752660.285 USDC From 0x255eC1…18Bd1C13 to 0x8D163C…837b48b750298.82 USDT From 0xB106B4…103ae6bC to 0xa836E3…Bad88C861300 USDT From 0x88fcDE…6490B958 to 0x71Cd17…e07f1E3B5275 USDC From 0xb93B47…4f21d05E to 0xbE8375…66EBf84748409.746692 USDT From 0xFf8180…342C05e8 to 0x227383…1186C30d4707.543839 USDT From 0x4A2245…ADf7C55a to 0x7934eF…E07b2Fb50.821628517317738 ETH From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC30000 USDC From 0xb8E627…946eDD7B to 0x7F1584…a8841a9C1470.149559 USDT From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F74000000 USDC From 0xfDF161…811867fe to 0xF6b1cb…c6e8d4DC154996.830404 USDC From 0xE68309…e39B8605 to 0x8f2648…6a439c8821000 USDT From 0xF6D26A…AB5F072c to 0x7Ca645…de5eB8d010.279805704178864 LINK From 0xE9f1a7…4C12ac77 to 0x12708E…f8514405530998.325527 USDC From 0x808b44…5965Ab65 to 0xe89f15…C91036a2229358 USDC From 0x72b812…c1dc3D43 to 0x7f5982…fE2e191F200 USDT From 0xAF7cD9…212bf86c to 0xaeF770…1E2C51001000 USDC From 0x3f43ca…879e7D57 to 0x59B257…Dd2bb087100000 USDC From 0xf625D8…112Baa26 to 0x0E6c50…B95Cb9B6505127.2 USDT From 0x0E6361…BD5CB9b6 to 0xe11Ff5…3A79944f151741.418085 USDT From 0x68f9E4…f978b1B4 to 0xD76a9d…eA2e7673500 USDT From 0xd32319…8f57Bcf5 to 0xC3A808…44932f7F19998.5 USDT From 0x3034Ca…cab1dDdC to 0xac0B31…88aEc77d5064 USDT From 0x63CcEb…6AC8689d to 0xeE6813…72AcFA4a67696 USDC From 0xc84f6d…C4aA655e to 0x6dc135…370b607D9000 USDT From 0x3912d4…56f55C9b to 0x3cb7f2…D8fbc520275.8 ERC20 From 0x1126C2…866EEcc4 to 0x5265aa…51Aa865330000 USDT From 0x525d7B…d93b2D82 to 0x8da007…16e78C2716128.00513 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.000895352451642416 eth 0.000895352451642416 ETH
0x647a82…62ba6fb1	22852440	Sat, Jul 5, 2025 10:32 AM	0x5Cd8F2…2cE67282	From 0xA0Bf76…ba3f478E to 0x2b336D…BBF2C52e25605.759 USDT From 0x35DDc5…f15DeF46 to 0x1ba5d9…8d702D3A754625.8778 USDC From 0x457DBD…42333423 to 0xAD0867…d33874c922851.87 USDT From 0xBb0dCA…c13a9847 to 0xB68F8b…d289895B10 USDT From 0xC6a365…e2dAAE45 to 0xE8d085…F3259380110200 USDC From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126740.975276 USDT From 0x27Ff92…D34f68FB to 0xd441Fc…2743EF9A200 LINK From 0x87CE0f…E86888e4 to 0x626C42…6Df2E32C196899.380643 USDT From 0xe9e1b2…5CD96497 to 0xdc3689…D0c35fef1090.427702 USDT From 0x7fc8E2…843F097F to 0xC6aA2d…ebDaae4515117.44 USDC From 0x57cd1A…70Be82D1 to 0x8d7004…DdC81aEf2.0851023737035153 ETH From 0x9e7fbA…3674Eab5 to 0x5dAD88…4cDB7679150000 USDT From 0x05C34D…42D1209d to 0x742850…6824134227000 USDT From 0x2b3C00…19F2C52e to 0xE2Ff91…4fA8c35c125042 USDT From 0x7f54e8…13018725 to 0xD8a39f…32e43c04100 USDC From 0x6149BC…9d3525b7 to 0x2345Db…358C52581.0993810594093356 ETH From 0x62660f…0cF2e32c to 0x5b11A8…8407799b100000.001088 USDT From 0x326E39…2647F959 to 0x74CaDA…0097f33e650 ERC20 From 0x35282D…227bfBbB to 0x836A1c…b8aC03b8554.54 USDC From 0x87CE95…c99B88E4 to 0x626C42…6Df2E32C196899.380643 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.00006086989890659 eth 0.00006086989890659 ETH
0xf2a976…d51e8e18	22852424	Sat, Jul 5, 2025 10:28 AM	0x5Cd8F2…2cE67282	From 0x964130…5fe17955 to 0x6CA38B…6D607aCD1.171077505636447 ETH From 0x28AE0D…1b889D33 to 0x661d11…C51C2D640.02094585231514853 ETH From 0x11843A…5c09BfA6 to 0x6E43C7…69007888555 USDT From 0xD40A6e…F2B0Ea4a to 0xc5062B…63A0E69a3592.495571 USDT From 0x37183b…F55b5F16 to 0x801766…334e2cfb0.1 ETH From 0x326E39…2647F959 to 0x74cF4d…b32ff33e650 ERC20 From 0x5B67Af…913EE977 to 0xc9f74d…4804668C0.0495 ETH From 0x87CE0f…E86888e4 to 0xE38e41…90b1bb2887924.9171 USDT From 0xCaB320…2dDAD0a2 to 0xd92978…A27Ba2ba526 USDT From 0xad0C30…553874C9 to 0xEFEEda…13B4aDAf5985.18 USDT From 0xd9531F…08AB0014 to 0x989FF6…d07bBd8f599.165 USDC From 0xBd5854…4b72875F to 0x91795f…0fE4ae4056844.0574 USDT From 0x915D14…C0766B1b to 0x1040de…1C429fdB1.0002 ETH From 0xfc5E3e…4Ef350eA to 0xE1278E…29374B8F10494.71 USDT From 0xA0Bf76…ba3f478E to 0x2b336D…BBF2C52e25605.759 USDT From 0x7170f7…56A88e3D to 0x6ad119…4382aF4B0.9485283137472674 ETH From 0x457DBD…42333423 to 0xAD0867…d33874c922851.87 USDT From 0xEcfcc9…4c3Ac0a4 to 0xEc297E…39Aec3f90.01000075 ETH From 0x05C34D…42D1209d to 0x742850…6824134227000 USDT From 0x07a466…BDAd452E to 0x926cca…159eB783300 ERC20 From 0x55B19c…67630b6F to 0x3c3b94…4bA03b090.045087 ETH From 0x18392E…Eefe9B21 to 0x9F4a3C…a14b4814258924.5164179229 DAI From 0x320413…a120ed2F to 0x12f02A…eF7BaC5C350 USDT From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0300000.00102978 DAI From 0x9F47Ec…Dc4b4814 to 0x9d8c24…2F88110952780.698125 USDT From 0x7982fB…0A34b709 to 0x0c841B…1a5a164C0.03814 ETH From 0x6ef0f2…478D83c9 to 0x46Cf70…6427B68b2000 USDT From 0xE12c1f…6a9B796D to 0x17684e…f1B70fBB25000 USDT From 0x85Ca59…84cB53df to 0xCb12Be…7e5E4323261.49 DAI From 0x2b3C00…19F2C52e to 0xE2Ff91…4fA8c35c125042 USDT From 0x35282D…227bfBbB to 0x836A1c…b8aC03b8554.54 USDC From 0xf1849A…E57F9F74 to 0x87C4bB…Fa6888e4196899.362058 USDT From 0x90aEA2…EB87e068 to 0x64E0A1…948687B810000 USDT From 0xAe030E…a254B27c to 0x8b28F8…0bA165De6500.09841148995 DAI From 0x8B28C0…806165DE to 0xaE0abc…2454B27c0.00650009841148995 DAI From 0x231798…D2eAe851 to 0x4885e8…82bA13C03600 DAI	0xc03d03…0d63E83a	0 eth 0 ETH	0.000071248072659228 eth 0.000071248072659228 ETH
0xdbc5fe…6429dc0a	22797491	Fri, Jun 27, 2025 6:14 PM	0xd4d1B8…a38892fF	From 0xCE7D44…8C99161C to 0xfBc610…33367c960.70532467692563 ETH From 0x40F76F…b8959BA6 to 0x40F8c6…7F959Ba66.9475e-8 ERC20 From 0xcB905d…86B7ff07 to 0x4f8BaD…e0fD233224638.004601 USDC From 0x41cEf0…fb3B3acf to 0x4e6063…03f1767f13320.413122 USDC From 0xB18901…12025A4b to 0x42D1ec…5fe7c461746.4014 USDT From 0xE5D31a…796C5489 to 0x34587D…EBB1D9f10 USDC From 0xD7d41e…AA120710 to 0x19946F…B45D79303.767581082972687 ETH From 0xc46e09…BD1077BD to 0xE2Eb51…753a58A7350 ETH From 0x327E65…F62e4f30 to 0x24618b…1ffaEf4E14.1617 ETH From 0xBBA6C4…94d8F844 to 0xcc16F4…28AFBbDd14700 USDT From 0xEecA52…543dC974 to 0x0875E2…C53F38092.011 ETH From 0xe9e244…2e98D018 to 0x51b819…55def1b7100 USDT From 0x83fe8d…5cD970e3 to 0x380Ed8…9e85C96C35 USDT From 0x2030b5…b8f51872 to 0x666f89…17cF96B40.04231896 ETH From 0x112D53…9EcF6447 to 0xD31E14…34bc87bd5.005948455008289 ETH From 0x1503c8…Dfa7df8E to 0xdF3c89…2EcaCf4775000 USDC From 0x1c93Bd…a1a93b6E to 0x47aCe9…5aDD5dE02000 USDT From 0xFA5d48…47533D83 to 0x3a5202…6206D21317645.6913 USDC From 0x37C89E…67a2A5DF to 0x37CB1a…9ca2a5DF2.842 ERC20 From 0xbC555b…17479172 to 0xD01b3c…CdF239681000 USDC From 0xd1a458…a89E7455 to 0x27bBC5…D4615D442002.3303711497354 DAI From 0xE4bfEe…255eED93 to 0xb0C7bc…DF11E5D024010 USDT From 0x6443D7…8D3B210e to 0xef1a44…5F08425A100400 USDT From 0x2b3C00…19F2C52e to 0xE2Ff91…4fA8c35c125042 USDT From 0x83F465…3e5e3526 to 0xb3E351…b94418263069739.83648 USDC From 0x65Db35…Cc38f018 to 0x1Eb7Fc…14fB31B81 USDC From 0xAA9eC9…1C4c95f4 to 0xAc7194…4795aA4710000 USDT From 0x4d31Ca…8c34F503 to 0x3340Db…C2a9C6599950 USDC From 0xfdA5f5…8D9D5caa to 0xB4F6Cc…63FBeaa513700.17 USDT From 0x356BC8…48FE30A6 to 0x1C23Ed…aA58220C73115.451363 USDC From 0x6a6F20…c38a9386 to 0xF14E7D…7bE22D1439.4 ETH From 0xd74A64…798c45f2 to 0x692427…8E188C2F3.73127010078003 ETH From 0x453d38…85546bB4 to 0xAc453E…7F82093120300 USDT From 0xc7b7b3…acAD3e2A to 0xe24928…F469C2d521903 USDC From 0xe8CEaC…2b8bb876 to 0x1983D1…1DA113C826197.4767 USDC From 0xC624e0…7C571117 to 0x413524…Ff76046B1990 USDC From 0xE3c4bd…9224B33A to 0x342084…F3fB692787770.89 USDT From 0x9d13Ea…C424D384 to 0xB321bf…dd19a3B44.105319044891136 ETH From 0x60aC66…073EcD02 to 0x8B4C3a…1b7038B81057563.58 USDC From 0x9f215b…9C7b80da to 0xc66Fb5…74028d4f100000 USDT From 0xB3Db38…3e4FEBBb to 0x791326…94C9B2112103 USDT From 0xD27549…04CAE286 to 0x66cA30…7B53a76710350 USDT From 0x44b74e…b86C8395 to 0x38EbFC…80aFf74a215970 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000646406296921031 eth 0.000646406296921031 ETH
0x3b0fdd…acbc70cf	22796959	Fri, Jun 27, 2025 4:26 PM	0xd4d1B8…a38892fF	From 0x3cec18…cF10fa9d to 0x3cE504…5410FA9d150000 USDC From 0x167183…e0e24883 to 0x2577Ff…9611F8781000 USDT From 0x6dc8B1…C9381f27 to 0x6C4c50…BF452f97150000 USDT From 0x2f3Ca1…07fbDdA6 to 0xf1Ee58…43DDb0801.101709443738579 ETH From 0x8236FB…cD25d4E2 to 0xEF8e74…E4a646b01543.61 USDT From 0xbC3d34…Fa05C65C to 0x62e3Bf…0Cf300b21000 USDT From 0xaB876b…666feddE to 0x7257Ed…Bd82b0491200 USDT From 0x2E2908…bb26F3D7 to 0x8C3B10…253c0730200000 USDC From 0xee3864…A4f29421 to 0xee325F…FAf294210.000001043861357178 ERC20 From 0x8300e3…1c59fa16 to 0x8A9001…D9A3DD561.6947537670408541 ETH From 0x3C682B…5c9b6220 to 0x527B1D…c7f9C42350020.353281750344 DAI From 0x79B030…1D6a09Ed to 0x79B1ba…056A09eD0.8632772267741872 ERC20 From 0xF93EDc…e734a188 to 0xd618ad…6D17BCF6299848 USDC From 0x52973B…58B92d33 to 0x3e215f…192662C82313.08227 USDC From 0xAf8C35…280C31d1 to 0x2b6fD8…5FD020CA11425.9 USDC From 0xe01b56…15613009 to 0x549Dd8…2252eD46314 USDT From 0xA3A2e5…7470BF88 to 0x509dAA…EaD20E49253731.418877 USDC From 0x76e324…7091434f to 0x76eEdb…3f91434F555000 USDC From 0xa95434…82db821f to 0x0F2779…9f93aCcC0.002048494051237021 ETH From 0x7572B3…64339EB8 to 0x09e0Ed…B31D222f0.861465794539069 ETH From 0x29eb30…E22B0166 to 0xB321bf…dd19a3B45.0994495485409 ETH From 0xAaf7cd…2a9b3236 to 0xbE6155…03f9fE019.1 ETH From 0x4e983f…73eC898A to 0xc024FE…D16a89Af93378.97 USDC From 0x2b3C00…19F2C52e to 0xE2Ff91…4fA8c35c125042 USDT From 0x8D9f7a…a92cCB45 to 0xbf67f0…c06bB0D43243 USDC From 0xAB47Bd…45dcE690 to 0x476AbE…4d3c6aB631785.32 USDC From 0x4D47Ff…146ffC2F to 0x6fD097…1824399e120615.02 USDT From 0xB8Fbd9…7e6f0c1D to 0x80D1dA…336Cdd2218800 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00038427469213742 eth 0.00038427469213742 ETH
0x3213fd…e3edff9e	22796735	Fri, Jun 27, 2025 3:41 PM	0xd4d1B8…a38892fF	From 0xBCAD62…a3166792 to 0xE1FdA5…C2329A1C209995 USDT From 0xe34F27…C124e9A0 to 0x727bd4…C69e77F4810 USDC From 0x0C2803…fCeef132 to 0xcF30bF…5F832Fb50 USDC From 0xeBbc83…28622B98 to 0x01A19c…faAB76FF1000 USDT From 0x9642D7…bbF3ede2 to 0xaBe5C0…751359C148.88 USDC From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a100000 USDT From 0x95d6b8…aDF42f94 to 0x544395…0741961d600000 USDC From 0x464D85…05805Fd3 to 0xe941F1…c3DF03A167000 USDC From 0x8D05AC…22deD847 to 0x8D06BC…7bdEd8474.9646681848317 ERC20 From 0x7687b3…cF19984f to 0x7EF9ff…c726fE6C540.55 USDC From 0x6773aD…26DeBe0f to 0x4DE3a7…5af73e1E0 USDC From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C185300 USDC From 0x657CCd…9783d14B to 0xeb42Bf…B0970Da250000 USDT From 0xb8788C…7b327B69 to 0xf5dd75…2D24151C2200 USDT From 0x54b45F…10eEB41A to 0x19fdFA…0F7016e227071.98 USDC From 0x693E78…c0092297 to 0x84e237…99aE3415100 USDC From 0x1c93Bd…a1a93b6E to 0xeDC55e…450B8a2B5000 USDT From 0xa5B32E…1DD84894 to 0x1424dF…0D16208d165.869 USDT From 0x05Ac1C…8c1509C0 to 0x787BdD…0A40Fb3D38000 USDC From 0x543E6b…b29734f7 to 0xc815Ca…AbC747F8122000.128016 USDC From 0x2b3C00…19F2C52e to 0xE2Ff91…4fA8c35c125042 USDT From 0xF22093…5d4Ebafd to 0x581393…E77C609560 USDC From 0x01c59b…40B2fF7f to 0x69B8ca…738b0dC7140000 USDT From 0x8b4b2B…91a6fD37 to 0x6c65F0…ecC7Ce131997.5428802875485 ETH From 0x43e75d…1a26592C to 0x8045c3…14e178E40.07 ERC20 From 0xABA53f…dCe04d34 to 0x0A3E6D…69BF96375626.969002 USDT From 0xf51000…9F2A5052 to 0xA2f277…CA3252811 ETH From 0x7dE0C3…eBAED016 to 0x7c7F02…240129d20.096665 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000483874267962458 eth 0.000483874267962458 ETH
0xcf54d0…f99765b8	22790785	Thu, Jun 26, 2025 7:44 PM	0xd4d1B8…a38892fF	From 0xa0D26C…55D4910e to 0xA0dB8E…3eD4910E8400 USDC From 0x01AEb4…fcc38EA9 to 0x1312f0…6a433D7C4034.12 USDC From 0xfAdB16…f739F457 to 0x93e79a…2187D7a074949.268627 USDC From 0x7ED82a…b8053E5D to 0xB6bCe0…4c978cE24400 USDT From 0x482d10…DDA78490 to 0xE43560…16D7b7981000 USDT From 0x6E7c04…85120B03 to 0x9D2F4e…c3a7577119 ETH From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd5000 USDT From 0x651358…b39a4edd to 0x8b31ac…1687d4fF1000 USDT From 0x98020A…0F818C10 to 0x21FaB8…CA425cBF394310.17 USDT From 0xe43a0b…A62b7383 to 0xA5CC6a…cD6aAC289.9 ETH From 0xB9aaE8…aF048526 to 0xf75aaB…07D48e7c400 USDC From 0x2D3a19…AddA6311 to 0x202786…19b17352100 USDT From 0xD27109…8f7DEec5 to 0x7e4F4A…42510bdD33 USDT From 0x498e8e…8Ce786ce to 0x37644f…8183C0D03287.9 USDT From 0x2b3C00…19F2C52e to 0xE2Ff91…4fA8c35c76000 USDT From 0xC79933…3F988f8b to 0xCaef6f…2d7Eff741500 USDC From 0xeCDfdb…Fc2Eb2b3 to 0x07eC2F…a1F2aFe8157.5 ETH From 0xdff19C…3eB40CDA to 0xD692B3…4e796d579500 USDT From 0x20C5e8…275BB638 to 0x51534D…502Fb5Df800 USDT From 0xdd57dB…41084cc7 to 0xEb4EC9…4174b70c39980 USDC From 0xcEfD62…B41bd878 to 0x995716…aEFe479D10 USDT From 0x7Bcf95…D17b9D07 to 0x5ccc3A…be95DD54300 USDC From 0x78289C…72907e5F to 0x6b4827…871bb32F444500 USDT From 0xe1e51A…4f53cD34 to 0xd9b303…1D855F6d1.51416422 ETH From 0xAAb3E1…349e7400 to 0xa9Df06…E41D3E4310000 USDT From 0x7e7F1c…1863B3f0 to 0x6da4e3…9E2a7cb516.0542224192678 ETH From 0x0e863B…a8f9ec81 to 0x6Ccf51…B3d8afC910000.459975 USDT From 0x3d5D5B…664CF2AA to 0xcE5105…d9991bC20.097 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000418864547694936 eth 0.000418864547694936 ETH
0x384c1a…aef6b72c	22790764	Thu, Jun 26, 2025 7:40 PM	0xd4d1B8…a38892fF	From 0xc79D9e…C2E19BD4 to 0x6f60Fd…A53DE54B0.025 ETH From 0x80cDe5…156C247d to 0x65e460…76d565c2200 DAI From 0x992Ccd…b4968Db9 to 0x022a56…18c0551f0.04951698935873189 ETH From 0x80cDe5…156C247d to 0x65e460…76d565c2200 DAI From 0xcCEAE7…91b8949E to 0x5e013A…A2121c412 ETH From 0x41b4C7…E25F260c to 0x6E88f2…e2c8Bbf3199603.359672 USDT From 0x1F9cc4…220B58a3 to 0xA0EcEB…a616788a0.05221698 ETH From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a29964.097019 USDT From 0xB46A52…e3228d72 to 0x2c802F…914c849723101.016578 USDC From 0xB959bA…024Cb69d to 0x92Fda3…c5e5246e36450 USDT From 0x907aCC…b28140D9 to 0xAcfE90…81D823072 ETH From 0xb4Caaf…6BA00894 to 0x75b1D7…E077BB1a13.88039945 WBTC From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b7000000 USDT From 0x62C189…63efc7ED to 0x62c34F…9eeFC7Ed1.63265e-7 ERC20 From 0x24F022…De9B02ba to 0x08eD67…A5AA201925000 USDT From 0xB09573…5cc6C6f6 to 0xBE7c56…2e9488C12.847291001792345 ETH From 0x9935B3…d4b37756 to 0x9A60E9…9268dA6E49752.82 USDT From 0x4888e5…4c4df55D to 0x14cd3d…dc34F09D2490 USDT From 0xC8d57c…4840C8Dd to 0xBffc29…494428c23000 USDC From 0x74D371…aeE4D39c to 0x791e68…2e59c02b1373.507509 USDT From 0x25783c…02c5324d to 0x5E6e8a…0BCdffBF6000 USDC From 0x2b3C00…19F2C52e to 0xE2Ff91…4fA8c35c76000 USDT From 0x0cA116…72ac5e17 to 0xab8689…305DDfa5127 ETH From 0xE8D017…cbdbD9cB to 0x8AcbB9…5F6326b2200000 USDT From 0x5fD495…2243dBF8 to 0x1A1501…03c850A910 USDT From 0x9fAbAb…A7000F70 to 0x4FBd0f…C7502f94113205.85 USDT From 0x876256…53B07EF7 to 0xfFD5C7…7D7d0A070 USDT From 0xc79D9e…C2E19BD4 to 0xFC709B…57c62E520.025 ETH From 0xe43a0b…A62b7383 to 0xFBd7DD…E59dF7769.9 ETH From 0x4Fbc24…13502f94 to 0x3862f1…9f7D379B112407.617234 USDT From 0x6CE081…E98fE059 to 0x982866…a11D5D3A144971 USDT From 0x4dD54B…1A235D64 to 0xA3FBc7…00964Ed758600.598967 USDC From 0xc01944…B0014daC to 0xa441e6…2a7f9Df928000 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D159227.412898 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000537208479228785 eth 0.000537208479228785 ETH
0x2126b3…aa5af392	22787839	Thu, Jun 26, 2025 9:51 AM	0xd4d1B8…a38892fF	From 0xE440CC…6b0c1987 to 0xDAa073…1a02cDF229566.2 USDC From 0xc5AfB1…73dAC884 to 0x0ca944…791b2b89110.1 PYUSD From 0x6F1a96…C3E9c37A to 0x8B4C3a…1b7038B81000000 USDT From 0x812eC9…7d40F299 to 0x4495b1…f691f2Af2981 USDT From 0xFD9ab9…9C38E47a to 0xd76f33…C3f748415799.48 USDC From 0xc7ae12…6975A268 to 0xFD04Ec…0f19d467140000.023529 USDT From 0xdd205c…FFD8Df6A to 0xee4037…22cc18880.016 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44341000000 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D242979.98 USDT From 0x63F4cb…C32cb641 to 0x286e46…AD0554116999998 USDT From 0xeee70f…5aE6Aa58 to 0xA9091c…003a84F5100000 USDC From 0xEE35d1…bcc0968e to 0xE2Ff91…4fA8c35c10558.06 USDT From 0x90ad04…89F2e0fd to 0x854ddc…c80255325.4198956706373655 ETH From 0x05814a…3F5dABbA to 0x7A7E31…cdde119D0 USDT From 0xfBC4f2…1112700a to 0xfBCc93…5a12700a5e-11 ERC20 From 0x09Ea9c…95B88a4C to 0x52eF6c…C955003717400 USDC From 0xa9587c…747FEb91 to 0x7d4904…259b1b0342432 USDT From 0x24eb0F…DF06d25e to 0x24Ed21…8406d25E8.9e-8 ERC20 From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xdfc284…078B3321 to 0xdFC2De…F08b332110.227272727272727 ERC20 From 0xef1C7B…52cC94dA to 0x4456D4…B3bebD9731391 USDC From 0xdd4F90…C3c34C95 to 0x717b9e…1583E22b20000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44341000000 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC61 ERC20 From 0x17c461…689cB383 to 0x7e85f7…a7E030674.805682 ETH From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9400000 USDC From 0x351d85…f815b906 to 0xc28785…8Cbc8fA63 ETH From 0xb9aBdA…173F16A2 to 0xE510d1…FaE0Bd8A25492 USDT From 0xAE9285…266954Cb to 0xa87B03…6E90D238505.1 USDC From 0x8541DD…CB65c78B to 0x462e9E…901f6C080.2012 ETH From 0x75E645…378c3E17 to 0xfb66Da…eF23A3e021637.81 USDC From 0xC487bA…965f5e9d to 0x7d2EFA…c93eC2F32700000 USDT From 0x139783…B48f14aD to 0xb3f754…9912e02450000.018305 USDT From 0xCFa9fF…1B7103b1 to 0x05c8E5…6A5C28C85462.283523 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649993.401306 USDT From 0x6c63ec…6154A1F3 to 0x56Ef91…e35c0d7450 ETH From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e50 ETH From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb130785.1 USDC From 0x7cA30C…1834cA37 to 0x0ca944…791b2b891.280789151688011 ETH From 0xF6F547…116f072F to 0x56E726…E98B930944800 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00034783043410425 eth 0.00034783043410425 ETH
0x411e26…feb80ea5	22787793	Thu, Jun 26, 2025 9:42 AM	0xd4d1B8…a38892fF	From 0xCAD580…23440513 to 0xb246B6…6f49920e1.2898480002186095 LINK From 0x6FE0af…Fa0F7A36 to 0xdB1969…Ea4441Ce3000 USDT From 0xA924C8…F18bEF68 to 0x9A59d7…8d15894D50000.01 USDT From 0xf489D0…7853692F to 0x6b4b91…5d1666C51.06478056 ETH From 0xDfB57E…36d8A12b to 0x6F96eA…325DF08025000 USDT From 0x0232ad…e6D9C191 to 0x040d75…20229dF42120000 USDT From 0x4E7c48…0528f578 to 0x515512…112bea30832 USDT From 0x2b593B…3104343d to 0x6a769b…3e67819d15000 USDT From 0xf6D475…8be09593 to 0xA1545B…8C5bA66637885 USDT From 0x139783…B48f14aD to 0xb3f754…9912e02450000.018305 USDT From 0x39540e…8637b895 to 0x5D02de…c26F4E3D10005.46529 USDT From 0x1A2b8e…C1164951 to 0x52e8e2…342351402422.8428 USDT From 0xd1789A…4E629Ee7 to 0xc48935…9b4336FF6390 USDT From 0x924D4b…bcf300EF to 0x8Bd05E…30913D670 ERC20 From 0xC904b9…817505C9 to 0xE926Ab…9aBF41213000 USDT From 0x913AF8…257062bA to 0x913bfB…Fd7062bA1222.61261744 ERC20 From 0x8bD9D5…84913d67 to 0x8Bd05E…30913D6744 ERC20 From 0xf03463…c0F42B3E to 0xeB8E50…c0fd97f21.49 ETH From 0xfBBe4E…82B0E15D to 0x9Db329…764Ea6B38500 USDC From 0x94C52a…95028d81 to 0xd785C6…2FfB74e43.6623497685474287 ETH From 0x50e142…3eD91291 to 0x35DD65…6834A77735000 USDT From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0400000 USDC From 0xB797be…5C683611 to 0xFaaA77…bBE1627896445.29 USDC From 0x4F4eF3…8a043623 to 0xbD7FE6…87d90C350 USDT From 0x8BCCB8…563D6038 to 0x8BC7aE…273d603840.61804492879023 ERC20 From 0x823415…20c7Ba87 to 0xa8B2B8…76a40de2100000 USDT From 0x950Ae7…88e71064 to 0x37d617…5eA48AFc5862 USDT From 0xDb5D91…D5d20Bb2 to 0x66Dfaa…E25b2bC131200.026199 USDT From 0x2786D9…A4976476 to 0x925ded…B0267741147062.75107 USDC From 0x7c65D2…FBBa46Ee to 0xD41289…c77997A713752.55 USDC From 0xEbb0A3…35b1E9CA to 0x2576F4…A87571F120000 USDT From 0xfc39dB…2457089B to 0x50e990…20895e340.45 ETH From 0xEB5652…29dE2882 to 0xDe3E45…Df92b4670.99 ETH From 0xEE35d1…bcc0968e to 0xE2Ff91…4fA8c35c10558.06 USDT From 0x6c0182…96ddb757 to 0xa9075A…260c5eAd2.810405608395477 ETH From 0xc32e01…4E337bDC to 0x699362…9319F3641000 USDC From 0x4f7EE8…dd170a00 to 0x344932…7d01075e27295.78 USDC From 0xE72Ed9…0eAB0213 to 0xAa8dc3…C33680Bf20000 USDC From 0x0657C6…aa70fd14 to 0x330B65…2227B36e55 USDT From 0x166f89…eEeC02df to 0x16629c…c1EC02df14000.003512902062 ERC20 From 0x2e79A6…E11E4b2F to 0x81b59C…b4Eb889898000 USDC From 0xCeDC2D…aC3fd5BC to 0x9E334A…b8F67C893.78315783007134 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000296452427643328 eth 0.000296452427643328 ETH
0x4593f5…07fcd4cb	22787776	Thu, Jun 26, 2025 9:39 AM	0xd4d1B8…a38892fF	From 0xc04Af0…de1C25fd to 0x6A011b…1e488cC225000 USDT From 0xEE35d1…bcc0968e to 0xE2Ff91…4fA8c35c10558.06 USDT From 0x6d1EbE…8F901A8f to 0xEB93f1…Dd118ce41.59200395200466 ETH From 0xc2015E…ed7B736B to 0x4E3B32…107460561874.53 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x92d7ca…7D457a3F to 0x30a1f9…f725a80f18181 USDT From 0xa26cbF…C2F331Ee to 0x551eFe…08673A3B7000 USDT From 0xBeB195…45cB7608 to 0xe34B50…753D2B101.398185705247865 ETH From 0x37f2be…94632013 to 0xbE32b1…4767B61549601.112465 USDT From 0xE833C2…BB4f0103 to 0x5ecE28…F800f9F90 USDC From 0xb9DD0e…14636077 to 0xa260C8…D6f331Ee30000 USDT From 0x4F2365…98265BB7 to 0x0f8BB0…1182C3f310658 USDC From 0x0c83c1…5b812641 to 0x4456D4…B3bebD97800406.072436 USDC From 0x6860ee…2ecf6654 to 0x91348D…6d870De40.012 ETH From 0x106C17…10be026A to 0xaDf9a8…6371494a18275 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e116954.8 USDC From 0xD53547…bD5f2c24 to 0xBE7e12…68F84a234.068653761878 ETH From 0xb3d942…5cb80cd7 to 0x5eaA3d…8996893910.571557319291584 ETH From 0xDCE38b…cF33b2b1 to 0xE20e9D…b440c2ea6702 USDC From 0xa37F21…70f6c1DE to 0xa37607…3dF6C1De5e-11 ERC20 From 0x9fF128…A1976167 to 0x83F228…58cF0849568.690158 USDC From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC131 ERC20 From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14233046.61 USDC From 0x8d87e7…79606b7d to 0x24d8a9…416508842901.51 USDC From 0x58e6c7…7FA4E2Df to 0x58E63c…3CA4E2dF139 ERC20 From 0xf047EA…865e6489 to 0xf049AB…f05e64891.31 ETH From 0x3cEc4F…fBA6e2bF to 0x7cCcd6…B8aDcC531.2505884870284985 ETH From 0x51b01C…5C89391e to 0xbB7a3F…b30b1B190.24699775 ETH From 0x2C9DeF…6C490685 to 0x04d559…E2e6d9A65000 USDT From 0x502C10…a73BCD96 to 0x01136B…eb4c06A12.002 ETH From 0x465255…0A220634 to 0x010777…50147F5d24.40677277 ETH From 0x5EFd8D…23585181 to 0xaC710B…bd39CB7C3000 USDT From 0x318Efe…5Fc550c5 to 0x0ecB9f…8B4c7F08533.95 USDT From 0xEC3C2B…0C2418cd to 0xEc33aA…232418cD217 ERC20 From 0x1FF95D…33994106 to 0x221627…7f6Ae24a7.168420924294005 ETH From 0x222237…1Ec89B8B to 0x1F5B0a…591ce854137728.43 USDC From 0x0A3fF8…CB0F01a4 to 0x0A380d…8e0f01A44.962e-12 ERC20 From 0xEa5203…2C281617 to 0x33A94a…6FD5A5e32.6286687016957475 ETH From 0xD7a2c5…c188b099 to 0xA6130d…9C5D03032299.63 USDT From 0x2D40a4…aA07fBFe to 0xBE5D76…15b9ea1f13750 USDT From 0x2D40a4…aA07fBFe to 0xBE5D76…15b9ea1f13750 USDT From 0xE1a93E…e397D73D to 0x30e43d…4DDbD1432.409192296747935 ETH From 0xd2cF11…5DD088f8 to 0x2F761e…a0F3838611797.909479 USDT From 0xe2439C…2fd11733 to 0x4d3CD4…28dC30dF2555 USDT From 0xB43CC0…3734e7D8 to 0x63C60e…58C1FbCb1392.86 USDT From 0x990aF3…E7EEBcCF to 0xa6c1D3…04c7B1F91235.617808 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000319019513005275 eth 0.000319019513005275 ETH
0x4da163…b52f9868	22787716	Thu, Jun 26, 2025 9:27 AM	0xd4d1B8…a38892fF	From 0x59CF7B…33537EDF to 0x59c0eC…9F537EdF49 ERC20 From 0xe2fff9…CEBeD452 to 0x2140a7…7C7119e5150000.025001 USDT From 0x1009dd…5F912625 to 0xAdc96D…f1DEae3830000.025601 USDT From 0x01fe31…dad184bC to 0xf89762…CA92020b2164.167987 USDC From 0x27C4A6…F0dcD5Df to 0x88d172…a02e0E352.87372299 ETH From 0x37E82B…48542261 to 0xA23353…5b785e21401959.97 USDC From 0x7f460c…43a67495 to 0xA1933a…E417C19e2000000 USDT From 0x33F320…CB1E1dBb to 0x154f0E…88cA11325333 USDC From 0x922f2a…3D035999 to 0x1479ee…f4decDeE4800000 USDT From 0x804DdC…0C899A25 to 0x320ad2…8963D39F1.3188352178979794 ETH From 0xBBa8B7…79021C65 to 0x7572cb…acD905c3260 USDT From 0xdF5277…F781152E to 0x3A72aA…1bdc8E1155000 USDC From 0x7f477e…D7811E53 to 0x64108d…150ef40F1863.847385 USDC From 0x5e5B65…81d83240 to 0x604471…1b4772eA90745 USDT From 0x99C376…3e6e50BB to 0xCc859c…D8E8D9084.204422875005561 ETH From 0x6a4dD3…E8739795 to 0xaBE396…462CB2Db208900 USDT From 0xC4d78c…a8Aa205e to 0x72094E…69059f0914998.502001 USDT From 0xFd051b…4819D467 to 0x68763B…85dbdE0197000 USDT From 0xE94Df3…b34CD517 to 0x6dedDd…38F12d1496000 USDT From 0xEE35d1…bcc0968e to 0xE2Ff91…4fA8c35c10558.06 USDT From 0x5B8531…22F726bD to 0x4F38d0…35bAF6272975 USDT From 0x2D40a4…aA07fBFe to 0x295Cf1…3335DDa113750 USDT From 0x64333e…14285159 to 0x4df494…Ed6546a63522 USDC From 0xfC4f85…1aa2B532 to 0x818317…444290f01251 DAI From 0xA75752…dCda7450 to 0x0D1932…72fB145A20000 USDT From 0x31512B…AD2443C0 to 0xdcE934…24a9e2de800000 USDT From 0x56a33f…b9239637 to 0xC7Ca9c…610f5F84300 USDC From 0xC1F94B…52f9Ea06 to 0x4De4A0…59D294B14.28344388 ETH From 0x5508ef…e2Cf281F to 0xc48980…75aBDCBe104317 USDC From 0x3cbF46…c92de8E9 to 0xc1E48A…2872c25d19241.015659 USDT From 0xcE6456…70EbF0A6 to 0xeffa8B…A768114c50000 USDC From 0x0A0732…CC60ee0f to 0xe94feA…11C3e3C16000 USDC From 0x7e8D0b…fbE03067 to 0xb0F21C…7710B5514.773484962902977 ETH From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000 DAI From 0x0fD060…F6C319aa to 0x5B79E3…64d518bB180000 USDC From 0x7D975A…9f54D068 to 0xbC7C59…5Bf903995869.775109 USDC From 0x565459…7225e3e5 to 0x0Aa2a1…c6af10cA100000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000338396191094016 eth 0.000338396191094016 ETH
0x647cde…37357a64	22786371	Thu, Jun 26, 2025 4:57 AM	0xd4d1B8…a38892fF	From 0x306632…73F8dF64 to 0xE4aB41…3e976e049400 USDT From 0x5da2D5…72420d3C to 0x9d1aab…1E5146c419162.346 USDC From 0xFAC949…f94aE3ea to 0x90E34F…8b71730A10438.2 USDT From 0xed28De…1201da52 to 0xA83F94…E84653261995.447001 USDT From 0x1AF5a9…acAd5E91 to 0xb94304…426D326E100194.886037 USDT From 0xE7bd7A…29f557Ad to 0x378174…5C40e9255000 USDT From 0xBe0172…32dA9b25 to 0x019022…14d322A58000 USDT From 0xe3CB86…7CF51Efd to 0xe3cbeC…15F51efd38 ERC20 From 0x8b91e4…0C6e1768 to 0x59056c…1745e5C924975 USDC From 0x1B364d…6423605E to 0x035d02…C19a828123015 USDT From 0x4f6B83…1DbcB791 to 0xC0795E…60823142100 ERC20 From 0x96A055…AD32A0D9 to 0x96aB85…a132a0D9100 USDT From 0x6f5f9D…cf52690A to 0x1f5a8b…B4EC08540 USDC From 0xC253B6…1ae50A39 to 0xF5F795…DC7A131A0 USDC From 0x990e78…07f2701c to 0x72cB60…af9237AF726 USDT From 0x8D53eC…6D46a969 to 0x30fD72…83d394850 USDT From 0x9c0f97…88b95a71 to 0xB0Dc7b…82587b9220048.204966 USDC From 0xe78BeA…661cDEe4 to 0x034688…C35543d3100000 USDC From 0x89159f…EaC0eC06 to 0xa441e6…2a7f9Df910000 USDT From 0x31700b…A11087f3 to 0x317dDB…CE1087f3100 USDT From 0xA59d96…0839f6f9 to 0x2f6084…724C69f4250028.127036 USDC From 0x952EB9…Fbea880e to 0x89C200…1a1e67Cf12600 USDT From 0xeAf46f…6F7640aB to 0xEAF1DF…DB7640aB100 USDT From 0x91aC90…C395E8D9 to 0xEeFF03…5857D8eE3.048 ETH From 0xdD4033…0aEbAca5 to 0x85EC09…022d3B4b200000 USDC From 0xA4e4Ca…7B0EBBE0 to 0xA4e4Ca…7B0EBBE0129 ERC20 From 0x74D230…d28584B8 to 0x74D520…678584b8100 USDT From 0x1aa86A…1D93F39d to 0x31AF62…794E9FCD1451.837242 USDC From 0x5a588b…A77A3d2e to 0x90a61C…75bc191222000 USDT From 0xd12B2b…a593e7bE to 0xDCd691…04A1D32451000 USDC From 0xb62f95…8b02b3e4 to 0x1D27A2…145DDE0e20000 DAI From 0x2558F5…25a9Cc4D to 0x7F6B5e…21D471f11.0104024126663769 ETH From 0xF0a75C…8A8E8d9b to 0x85146A…115E78CF49.999402600100005 ETH From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff672001000 USDC From 0xEE35d1…bcc0968e to 0xE2Ff91…4fA8c35c15015.01 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000238175589674244 eth 0.000238175589674244 ETH
0x5d2037…a73b8cf1	22786203	Thu, Jun 26, 2025 4:23 AM	0xd4d1B8…a38892fF	From 0x141DB6…Dac650A3 to 0x6287B7…BB86Ba5a499990 USDC From 0x833683…e6A1DF11 to 0x404933…70e905792000 USDT From 0x8eDE1c…4957Fd14 to 0xB8B2f4…C0FAfB3322292.376464 USDT From 0x5B9E70…5d54622B to 0x5b92D2…8654622B100 USDT From 0xC4312B…0E254431 to 0xE99ACC…B7d6E04015999900.002001 USDC From 0x76e946…9982a5f0 to 0x4cAe48…77AB416d550 USDT From 0x321c55…A7818B73 to 0x2c8e28…4fAa0Ff730000 USDT From 0xa54603…24965fE7 to 0xA54d4c…CF965fE7455400 USDT From 0xa5acE5…8ce192c0 to 0xa9Df06…E41D3E4321561.6 USDT From 0xEE35d1…bcc0968e to 0xE2Ff91…4fA8c35c15015.01 USDT From 0x3eD8BC…5c2DC17e to 0x6404B0…9421B263101000 USDT From 0x4a7Ac8…609bd15F to 0x8A0387…Ba83d2170.03 ETH From 0x0d0092…4042CB1b to 0xfE70dA…8e70Dd9F294412.573563 USDT From 0xd3557f…57C87Bb1 to 0x0Ba901…c0fe07F3204712 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c973567.159885 USDC From 0x019279…5AF931BD to 0xD8119e…05de6A9d10 ETH From 0x6ed81b…b4F19cE6 to 0x9ae703…9cdb6c5B0 USDT From 0xBa6D61…33c8889b to 0x205991…E59e083253421.25 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e42713 USDT From 0xCe82fc…C405c8E8 to 0x7cdAF9…D669a6e1990 DAI From 0x8e5BE7…Be520DB5 to 0x8E537B…b4520dB519.968586174823834 ERC20 From 0x13eC7D…5303eaBa to 0x874b0e…70acc58639791.2336 USDT From 0x2e86ae…779c6b72 to 0x2E8565…639C6B72100 USDT From 0xEEE6e9…C64b4A0c to 0x69c2D8…B88cfe5e259619.67034 USDT From 0x4b434C…bA6B926b to 0x56dD50…b93204A0175001 USDT From 0x255037…5b7D5d94 to 0xd54032…7c0534cE23698.172404 USDT From 0x4F2365…98265BB7 to 0xfFfAAe…DbE47Acd1279 USDC From 0xB23aE5…F64e0433 to 0x2E8587…b8ebb5bD49000 USDT From 0x4d5CCd…4BCd1c73 to 0x9aCE08…53BC08b939.99993898645077 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000213683660687259 eth 0.000213683660687259 ETH
0xfcb1de…10a12743	22784905	Thu, Jun 26, 2025 12:02 AM	0xd4d1B8…a38892fF	From 0x86E698…187595Fb to 0x7D5806…344F750e332551 USDT From 0x6b7A04…a8C853D6 to 0x240aaf…1b07470811249 USDT From 0x970AfE…90373564 to 0xF372D1…068F24A7700000 USDT From 0x1A7Fb5…7857d989 to 0x290908…459cA4892957.73 USDT From 0x5a8E87…d62DBf14 to 0x78E325…6eb298Fa5 DAI From 0xBf33b0…D0CC3b06 to 0x36DC27…36B7644856293.42 USDC From 0x3Bc28A…12116452 to 0x85Eac2…2D3880c52.2427733753689076 ETH From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627143508 USDC From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e320000 USDT From 0x4bf792…d2755CbA to 0x04762b…bD1cf6AC4500000 USDC From 0xB1e368…dbcA6342 to 0xE32051…983B696D500000 USDC From 0x5902d5…d50A768b to 0x0F913A…7f5098D8362696.5 USDT From 0x9f5B20…29C062e5 to 0x9bDcdb…2ec949c735989.645853 USDT From 0x227956…6C68E923 to 0x0855DE…9c68E16c4500 USDT From 0x6842e5…54E61295 to 0x5CCb70…8AEf177f10000 USDC From 0xEE35d1…bcc0968e to 0xE2Ff91…4fA8c35c15015.01 USDT From 0x8520dE…7D73a10e to 0x888dd3…Fe8254654003 USDT From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0181182.649 USDT From 0x342D95…44B5B549 to 0x2009b7…672EBdf0120000 USDT From 0x977d6e…aa0FAd5a to 0x92d3C7…97A791Db745.39 USDT From 0x138251…8E78A141 to 0xb9AEB6…4ddeC2bd16900 USDT From 0xFBa739…0AcF5d7c to 0xFBA3c7…b2cF5D7C229 ERC20 From 0xe4Cb03…5C35af2f to 0x5BEFd4…9F3E9da242000 USDT From 0xF83360…8B8Df376 to 0x0Fb6eD…03Eb9aeB200000 USDC From 0xAd7b46…e401bc3b to 0x3331cc…51C0485B3000 USDT From 0xB201e5…77b561F9 to 0xB20028…adB561f9143861.081454 USDC From 0x950891…24bBfd80 to 0xbBd238…0C44709D265478.217823 USDC From 0x57703b…456b20c9 to 0x30B347…a44609070 USDT From 0x44aCd2…B7C28388 to 0x0C9E93…e9945deF50315.448496 USDC From 0xB71647…B15D5C68 to 0xDf68E3…B7f87D5c10000 USDT From 0x03F58E…E225d0e0 to 0x5ED298…E42f3Fd8150260.299544 USDT From 0xd48c92…6A43686b to 0x181474…305fEd8f456800 USDC From 0x8379fF…91CF39DF to 0x02B8e0…2014F93650 USDT From 0x081073…2430A306 to 0x9309e4…a8ef1aaB149099.86 USDT From 0x44bE05…228CF88e to 0xB74c44…CBF3D03e5000 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.00014696187465104 eth 0.00014696187465104 ETH
0x7759b0…5812384f	22784754	Wed, Jun 25, 2025 11:31 PM	0xd4d1B8…a38892fF	From 0xf0B2ec…752753A3 to 0xf0b029…D22753a3508 ERC20 From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff672001000 USDC From 0x2b3C00…19F2C52e to 0xE2Ff91…4fA8c35c76000 USDT From 0x5909d3…22826B99 to 0xb38485…11249c27148900 USDT From 0x4D7105…9C092b35 to 0x4D7dfa…9a092b35235.52719952006623 ERC20 From 0x36039B…1eB82f12 to 0x360c1a…50b82F12600000 USDT From 0x0Ab428…cC685C76 to 0xD12f55…88570354100452.03 USDT From 0x21aAf8…5A8d8188 to 0xd63146…7a60965f59360 USDC From 0xEbAC53…a19A9749 to 0x76E697…eb941839189074.883524 USDC From 0x28246d…aa56Af27 to 0x03510b…67E9eB4219800 USDT From 0xB96Ecc…4d57E08d to 0x2d3Bf9…4B9dB54E17658 USDT From 0xE5aea3…EC2be1C5 to 0xF6636a…Fd3F532d5300 USDT From 0x434E8c…611e81b4 to 0xbe0f70…579Fd1384845.460323 USDT From 0xB96Ecc…4d57E08d to 0xa964A8…54684fC95000 USDT From 0x38D2fa…62aC0Ae3 to 0x2e400D…E51f985d0.3 ETH From 0xab6ea7…d8Db510D to 0xAB634E…26db510d72 ERC20 From 0x9d1d03…1a5146c4 to 0x57BC55…11aD1ABa92780 USDC From 0x5a9310…30C632Fb to 0xD0a44B…1beb41B8244388 USDT From 0x3A18F4…088c7ec6 to 0xBe41e2…9DfEF7551810000 USDC From 0x3Ad9d7…045E052B to 0x710202…92C3252877886.15 USDC From 0xd3B839…55563514 to 0x2Ad8b0…741a1E031324.1 USDT From 0x6ae983…c861F4E7 to 0x96a54d…0a302fD40.48349 ETH From 0xd5EB75…Ae0C2596 to 0x201284…d4E5C1311040.81 USDC From 0x849B2F…95800483 to 0x430e4E…Fce3658D144550 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000106992653618512 eth 0.000106992653618512 ETH
0x93efc0…926e5a38	22784102	Wed, Jun 25, 2025 9:21 PM	0xd4d1B8…a38892fF	From 0x3DbCE6…BE48Bb43 to 0x625C15…606BeCF50 USDC From 0x3d70A0…bf1d4308 to 0xE3C4A5…8e24B33a198843.104269 USDC From 0x2c6757…ef9EC6A2 to 0x9Ef0f1…16D8f8110.09 USDT From 0x851342…aCA3ED4b to 0x77b760…24bFb9B311401.665454 USDC From 0x83ed39…D131031b to 0x811A88…Fcb8d28E420940 USDT From 0x3Ef668…2d1F2edA to 0x6ed38a…591c5048110000 USDT From 0x0EEEeb…6Cce1421 to 0x520714…EAb7bD8331087 USDT From 0x8a78f4…5a1E8b92 to 0x17Bf85…D360f6871276.235633 USDC From 0xe5d2EC…3ef94Fcc to 0x3eB396…0Aa973DF22545.6 USDT From 0xEE35d1…bcc0968e to 0xE2Ff91…4fA8c35c15015.01 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD9778000.0198 USDC From 0xD6e2Ca…E5213FEC to 0x37EDED…9F542261139955.32 USDC From 0xB16Be1…05714222 to 0x075559…eCf597A310 ETH From 0xe240f3…3AEB7B8e to 0xecb7Ac…F4fe03DB101400 USDT From 0x6c7cDE…f6759ABE to 0xD82a1F…1F20eEde100000 USDT From 0x81cd2d…82b3c914 to 0x6fAD47…32a7ABe88000 USDT From 0xC4AFE6…9e4A6e38 to 0xeEBe88…dF8e5083124407 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578919330 USDT From 0xCACD91…49784EFf to 0x59d044…6F0852CE99733.475557 USDT From 0x434dA4…838D8dFF to 0x84FdE8…C1209C571103.612167 USDC From 0x9EcF53…cd46E55B to 0x49e176…a1f250BF10042.9 USDC From 0xe615b1…9411E6e0 to 0x712e2C…2F1042B244768.861519 USDC From 0x8729aF…84A57682 to 0x872171…38a5768220000.5 USDT From 0xaF7358…26F90396 to 0x891E97…E1C60d6C4.610771210420904 ETH From 0xAB47Bd…45dcE690 to 0xCbDfaF…E04DBaE6250000 USDC From 0x49f4dD…DDD714Da to 0xEceA49…C7a8FB337000 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000437667590341776 eth 0.000437667590341776 ETH
0x40d9bc…b4685712	22783973	Wed, Jun 25, 2025 8:55 PM	0xd4d1B8…a38892fF	From 0x1E5F29…272C0ab2 to 0xE86F15…E1F7b42825000 USDT From 0xaDaF66…15581634 to 0x90403E…1b461b812300000 USDT From 0xb734ac…E745F8e8 to 0x1Cc6cF…489925586 ERC20 From 0xFcb1Fa…9edcaA9a to 0x698fa3…D7DBc3bB102682 USDC From 0x436590…27CC5adb to 0x5fCBDb…84ca38fb1999900 USDT From 0x74f35D…4e5A372a to 0x109770…f17D836013735 USDT From 0x3680F4…723A30c7 to 0x68FfF9…25a9210a2289.31 USDT From 0x43b3e4…2828b4Dc to 0x440B20…52f58EeE0 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c1000000 USDT From 0xE62afc…a6F50Ca9 to 0x1b28e6…B87420cd26000 USDT From 0xD0A69a…82b791Ad to 0x63dAc0…8Df846740 USDT From 0xe4e00e…C127B89E to 0xf6f982…670573F92092 USDC From 0xB242b2…B74D19c0 to 0xF62F61…AE0d3C4D382526.565585 USDC From 0x110C59…83d8DA17 to 0xF4C422…E7B5e85735000 USDT From 0x1444ec…4662341D to 0x14405B…2f62341d100 USDT From 0xb5d4b2…3D803fbe to 0xCE840E…D699269E0 USDT From 0x4A9eAE…749A98E6 to 0x0b0793…5a6863490 USDT From 0xf1FCCD…38F0088C to 0x427dda…580AA26710 USDC From 0xF8dc76…8ADE1802 to 0x48A411…441BB720800 USDT From 0x4C0c2e…F709Db3b to 0xd46bBA…515f9841200000 USDT From 0x4A3738…44343533 to 0x25397F…29b9613b199990 USDT From 0x0F7Ef9…d6F3A396 to 0xE84c3A…3d6df64C21600 USDC From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA10645.45 USDC From 0x586aF0…5Da90E5B to 0x444386…e6E9AcF30.25 ETH From 0xaE3854…D129C123 to 0x328Bd6…dd32f9fB1.648668542199711 ETH From 0xEE35d1…bcc0968e to 0xE2Ff91…4fA8c35c15015.01 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68609969.5 USDT From 0xc6cb7F…f477dEcE to 0xa2A0e9…F279455B490 USDC From 0x4E15b5…4E02565B to 0x549541…46c14EFb3023.72986 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e166666 DAI From 0xc77417…db9cfA58 to 0x7c5AC5…5928b66A20000 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000427143270457431 eth 0.000427143270457431 ETH

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