Address 0xE5Be42c29b3E41c94d23f346C4683E6d3a4487cF

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
0xc37212…6a75c958	22765796	Mon, Jun 23, 2025 7:59 AM	0xaFc4fD…92E8C370	From 0x1a9E53…8690439c to 0x356175…0Ea704cc300000 USDT From 0x66ea05…2FfeDB8E to 0x0b5185…6631153556700 USDT From 0x82115f…a1fF0Db5 to 0x7A6017…1566125C80000 USDT From 0xa8edA2…f3A6D533 to 0xeeEBd2…18Cb4508100000 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0xAED322…04fb7FEE to 0x904Dcb…904e97151000 USDT From 0x54D3Ba…5c567D80 to 0x118016…2DB47b273.1682274372921158 ETH From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x118533…bfb47B27 to 0x45e1c7…00C2940c2.8312667810876264 ETH From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xE5b62e…d5e244cB to 0xd80AA1…3011f177209712 USDT From 0xc73E67…e9B813E4 to 0x161cEC…aE2110b00.00020787126355404 ETH From 0xD26a35…1a639D8a to 0x90426A…e0c6F41D50000 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x235D79…7D6a0E62 to 0x1FeAc2…aDc775522381 USDT From 0xa77408…b851365c to 0x264A37…c7Fa146B3000000000 PEPE From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x402975…c3BA1B3c to 0x51B30f…9ea25f991800 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x9512F8…1B90B5B3 to 0x36a5d4…E9A149ad100000 USDT From 0xD9209E…a0E2AF20 to 0x7FAd5E…b31500530.003052669653888 ETH From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x7ecd73…BE8E5b96 to 0x3b2615…FB9bd7De0.329 ETH From 0x8CbBa7…d4EdE12f to 0x260303…309685E450 USDT From 0xdf7F9D…bC848C2c to 0x8ef32D…186fAa9B27322 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x8E1652…B13D544A to 0x38693E…44689Fe050000 USDT From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98500000.019073 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x2bD99D…08B0A7B7 to 0xD50889…10514b6340 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e115000.01955 USDT From 0xd87d07…e53Bbd06 to 0xAD1995…7216C4a831569 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0xB6250b…75b6022d to 0x08B026…e48e9267181.30702 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xf07fa6…3991a4c3 to 0x923656…1cb12a58480115.71 USDT From 0x254E56…c99047d8 to 0xD8460D…b3411701293.369 USDT From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x29bF6C…5C549a04 to 0x3C4B50…B32Ca33D63976.98 USDT From 0x88E1AC…7Aaf54e0 to 0x98C8B4…EF01D63725000 USDT From 0xCDce85…30986cb6 to 0x22F4F4…a7834aD2402900 USDT From 0x12B54e…A2FA5e2D to 0xcdaBfe…F95A260863730.008969 USDT From 0xFC2B1d…Bb0C2C75 to 0x1e7d83…72E5c14A0.2495 ETH From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xcfC65f…bA355361 to 0xFbA786…CA6AB98F200000 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x2eEb32…82e31e60 to 0xbFF24c…104861D249998 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x5a55c4…A0D3E076 to 0x9AbD7D…f3d007221 ETH From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0xEE24ef…3B0F5E37 to 0x501728…63eD0A6349680 USDT From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5126000 USDT From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C56992 USDT From 0x8168C7…aF9Ac478 to 0xd7d336…36cB47e075.32 USDT From 0x173FF8…4D21cE45 to 0xff490F…F983C9B80 USDC From 0x6bD966…3e480d94 to 0x7F1C42…E27cc4c545500 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0xA688E4…42fda777 to 0xd242c5…f9273007200001 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000315383330559082 eth 0.000315383330559082 ETH
0x134b6e…e9269c5c	22765792	Mon, Jun 23, 2025 7:58 AM	0xaFc4fD…92E8C370	From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3286089.654768 USDC From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x1bB35A…c1eDD922 to 0x6133BA…a4B7E9de51051.225235 USDC From 0x884BB7…a53Eb56e to 0x77d391…9A17492875000 USDC From 0x6bD966…3e480d94 to 0x7f1378…0e8604C50 USDC From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x153CbC…38D96199 to 0x00DD4C…db12f13617.19143804 AAVE From 0xb22029…7b33f5fB to 0x4456D4…B3bebD97300000.023238 USDC From 0x81E862…05bA3F96 to 0xA18f22…b2f14BBa106434 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x173FF8…4D21cE45 to 0xff490F…F983C9B80 USDC From 0xB37De6…c96B81a3 to 0xc1Cd8a…929C37F150 USDT From 0xE33b84…bd304c48 to 0xc813F6…03DF356E381.705805 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000093181021852812 eth 0.000093181021852812 ETH
0xf36447…640e459d	22765766	Mon, Jun 23, 2025 7:53 AM	0xaFc4fD…92E8C370	From 0xD663A5…3688Eb23 to 0xCA524c…AABC1746420 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xE5b62e…d5e244cB to 0xd80AA1…3011f177209712 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x3c54dc…36064D5C to 0xC19d30…E87709E210000 USDC From 0x5deA01…0EFA0BF8 to 0x3DDc51…1f25D9241.61491899831077 ETH From 0x36b319…7bb9447B to 0x15c364…3707bc2A80000 USDC From 0x3E4b1c…9D99E27d to 0x4c5545…e9069918100 USDT From 0x8DC4f0…09d57f8f to 0xDb468D…cE2F6FC810644.98 USDC From 0xA66C35…F9387Bf3 to 0x5097a0…41DDf82115.5656 USDT From 0x82FFC4…4b683092 to 0x41dCe4…75E2BDE717.2383981206337 ETH From 0x8C8c3B…A7A353c6 to 0xe1c34F…8777Eeea2.2 ETH From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e115000.01955 USDT From 0xBffcd6…ed4861D2 to 0x6c19a3…0Ef8F046200 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xbd87e0…6f2dAd35 to 0xe36cD7…3709Ba58450 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0x32e958…37CFe217 to 0x0c2449…C1dE569A24580 USDC From 0xFecd52…b1a02D67 to 0xfec74B…d2A02d67682.1623000000001 ERC20 From 0xE5b62e…d5e244cB to 0xd80AA1…3011f177209712 USDT From 0x7679D7…75DFED1e to 0x5f2251…834CfCf05000.990196 USDC From 0x74E404…8CcEE3fb to 0x24a32F…530595EA50000.005 USDC From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x173FF8…4D21cE45 to 0xff490F…F983C9B80 USDC From 0x72a79a…51F33215 to 0x300b61…da88FaD94038 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000126871111519282 eth 0.000126871111519282 ETH
0xec2f2b…10774dfe	22765749	Mon, Jun 23, 2025 7:50 AM	0xaFc4fD…92E8C370	From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x9C2426…9AC9603a to 0x2676A5…ea27570f27500 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x173FF8…4D21cE45 to 0xff490F…F983C9B80 USDC From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xFBfCb7…59B55bA0 to 0x174D95…0FC4cBfA10000 USDC From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0x2e3389…843eF593 to 0xFa720C…A6421a660 ERC20 From 0xd9f7d8…7172E8C5 to 0x2e364d…37edCE0A1.107866 ETH From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000074921711257881 eth 0.000074921711257881 ETH
0x0c9924…13c48884	22765740	Mon, Jun 23, 2025 7:48 AM	0xaFc4fD…92E8C370	From 0xf07fa6…3991a4c3 to 0x923656…1cb12a58480115.71 USDT From 0xbdC0C1…63196F1e to 0x2f8EFF…cE97044756000 USDC From 0xa112c4…B1829551 to 0xDb468D…cE2F6FC81.01970507200153 ETH From 0x158A6e…C4b27871 to 0x1D1582…784A48E12876 USDT From 0x22ce4f…1f3D40d5 to 0x2d1638…9694D5534000000 USDC From 0x00fF3a…91c3C2BE to 0xf27513…21d321d325000 USDT From 0xB6C2a8…F5937F59 to 0x96163f…1B53740a2.94 ETH From 0xFe42Bb…c013DbC5 to 0x3009F6…9cBB8D4116000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x062525…2943a5e6 to 0x0e1328…27885E1970000 USDC From 0x5e00b3…a64EbBC2 to 0x388Daf…ed479274250000.014001 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x98B260…c71424F9 to 0x8B4C3a…1b7038B8200000 USDC From 0xa3fbc8…a10527EB to 0x173F15…D2e029c13100 USDT From 0x38b7ab…6c75B746 to 0x167c08…16aE7C8b186000 USDT From 0xE39477…8524e588 to 0x4C83bC…B93569291e-8 WBTC From 0x92C868…2DDc9758 to 0x493208…3A3d3a1642.029960791653885 ETH From 0x4Fb333…ef11391a to 0xF437F8…039B33f54000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x321Fef…96059315 to 0xdc44C6…07f903773.676908308494273 ETH From 0xc470b0…9c27A1A3 to 0x74A55d…59406828347173.62 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0xc2E42F…9F619FF8 to 0x959f22…272Dcab210003.0009 USDC From 0x173FF8…4D21cE45 to 0xff490F…F983C9B80 USDC From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0x2d231d…A012d0fE to 0x334742…8cBc73812.24103046908112 ETH From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0xB1f8bb…B89D8769 to 0x062806…e743a5e670000 USDC From 0xaCbb39…4e472b6B to 0x11bAb9…1f8eC8B13.671737918470032 ETH From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0xea4336…d6Bf457b to 0x3b2615…FB9bd7De0.516 ETH From 0xA6264c…298435DF to 0xa16910…08Cdd72F27000 USDC From 0xe7B799…7680263f to 0xA1A9d1…7b84fcD218000 USDC From 0xdABa07…fA6FAc76 to 0xa9968a…1E236739325000 USDC From 0x961246…7c53740A to 0x92C54D…c4Dc97580.258290362524924 ETH From 0x29C63E…8aB61F15 to 0xF33003…f7b503042112318.01215 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x503eB7…D4078B83 to 0x5fE15F…E7cA47871050 USDT From 0xD80a63…adbEA527 to 0x179F7d…B644095632181.6 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000155888507723598 eth 0.000155888507723598 ETH
0x68f7e2…d3b75a78	22765720	Mon, Jun 23, 2025 7:44 AM	0xaFc4fD…92E8C370	From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x66C434…4742B3D9 to 0xb25c84…710FDEe010000 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xDe98bb…36041B06 to 0x99fD1f…c3ECd95C2500 USDT From 0x38AB49…02a73DC7 to 0xd673Ee…C75843249.8248 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x3fa872…2A2da696 to 0x1921f1…7333BF211350 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000097727130248412 eth 0.000097727130248412 ETH
0x09112a…064b3ea6	22765706	Mon, Jun 23, 2025 7:41 AM	0xaFc4fD…92E8C370	From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x173FF8…4D21cE45 to 0xff490F…F983C9B80 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xff64dD…18fd79bE to 0x967057…208273480.05146933 ETH From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x30AFD8…35da5c35 to 0x5Ea6e8…06770c5D400 ETH From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x23B5a5…12d1dDb9 to 0xc6F042…9d943017323.78653 USDC From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x16183B…032110B0 to 0x17c66a…cbf732C61068.2582 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0x98b5d9…d559de55 to 0x5c7285…F67530D10.1273368331072603 ETH From 0xA750F4…34f120d6 to 0x31c9Eb…981a2E319000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x31d32E…9C555c04 to 0x1BB0D8…F57474870.022147707490797627 ETH From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xc68A01…b943d79c to 0x12c69a…1a07684a5750 USDC From 0xcE4327…e8399b30 to 0x1Be2A7…9ce059D510000 USDC From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x689819…eAD57771 to 0x36B674…44B9447B1188.363934 USDC From 0x334F4f…A0B9bF67 to 0x958e22…A653293425860.36864 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x92C868…2DDc9758 to 0x493208…3A3d3a1642.029960791653885 ETH From 0x9B3901…5b3C6c7e to 0xdCf1Af…B88dAece7.2466894926978505 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x88457F…084e555d to 0x7a2e7A…DC4b9AA0171946.791277 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x87918D…5ACB1540 to 0x5c50d1…6e7eBfE64100 USDT From 0x8f808E…592ee814 to 0x5433AE…3b9aD060400.98 USDT From 0x3701fc…E48b50D6 to 0xDCa15F…78F0fBaD50 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F1000000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000144922705616016 eth 0.000144922705616016 ETH
0x15ce07…d60abbed	22765689	Mon, Jun 23, 2025 7:38 AM	0xaFc4fD…92E8C370	From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xaF9e27…7100ac45 to 0xad57D9…b662d66C0.01752663 WBTC From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0xe065Bd…f91be40A to 0x7da9F5…6f4cDA6015.252535840895419 ETH From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf734147 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xf43F41…786529Cb to 0xbeb3d3…a6B2603914.957241363000001 ETH From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x2a6706…5714888e to 0xb047f2…Ba951a715.3828585085702 ETH From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x1A8Ce7…5B0f7aA0 to 0xD95ec5…88Ac76cc15000 USDT From 0x7d5337…530D2338 to 0x15aaD2…9c49f54211.935400523999505 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x5e21a9…cc82F43d to 0xaa0868…a5422fFC65.21534064393927 ETH From 0x28FB74…E9e75a98 to 0xF63Ffa…25E7aDf51.022184 ETH From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xF61394…Ac04325D to 0xEcB9fb…8dEF84D025 ETH From 0xc8C398…eE61F8f4 to 0x9770ee…0E7f1af50.9390843711468123 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4400000 USDC From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xF1d6DE…5d2F3084 to 0xf5cef4…a2A324fD26.16846066426566 ETH From 0x3595B6…4C6775E2 to 0x92e7A0…FF1887cF11.112436727237807 ETH From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x7B6A9b…bE52D279 to 0x053281…AfEc65bC14.4455 ETH From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000143036455701762 eth 0.000143036455701762 ETH
0x1db6dc…4366c8c8	22765674	Mon, Jun 23, 2025 7:35 AM	0xaFc4fD…92E8C370	From 0x6cf8A4…bC318AE8 to 0x4Be084…a309137a100 USDC From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9400000 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0xBD2b0f…ea835c90 to 0xBd2d0b…af835C901.498318660588779 ETH From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x64b224…60A9AEe3 to 0xF8E482…845B1acA28509.547142 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x57EC81…E2A0885a to 0x52C2Fd…477104C216.999082 ETH From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x804669…eFaf98e3 to 0x36B674…44B9447B3427.463899 USDC From 0xF42FeC…Bf39e2eB to 0x983646…6D68d8a712.335287756311287 ETH From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x58BAC7…D6810017 to 0x7Af6aA…324998Be835015116.1784151 PEPE From 0x3B6c26…E61bB0aE to 0xE8e2dF…e10728C00.10099162626471855 ETH From 0x9D9842…070eCdDD to 0xEe8198…c5A568700.1 USDC From 0x24975B…Fbe79921 to 0x89c171…a606C0DF3652 USDC From 0x7684e3…2A58FC5A to 0x95dEc2…2Bf42F946307.56 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4553404 USDC From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xBdC5A3…F908864F to 0x44E5a8…fC8A419C12.674483768202064 ETH From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xeBf5Bb…8af3f876 to 0xfE6a9c…23D8D3Cc1000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000138154285059112 eth 0.000138154285059112 ETH
0x96f4ef…478999d0	22765659	Mon, Jun 23, 2025 7:32 AM	0xaFc4fD…92E8C370	From 0x5fB70d…dEE2BC41 to 0x3384f7…ca79B16650 USDT From 0xC47a7a…c7B19393 to 0xC4754a…a0B1939360000 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xedfFd5…bb34Bef9 to 0xcef241…9e7733d86.97495e-7 ERC20 From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e1994991.365825 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xB6250b…75b6022d to 0x08B026…e48e9267168.418 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0x221697…4AFe5c42 to 0xbE5193…93F400104144.937615 USDC From 0x173FF8…4D21cE45 to 0xff490F…F983C9B80 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0xe4e6d1…7b5f4444 to 0xa0FF28…3a216eAE64440.008969 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0x0CEbd0…C136b512 to 0x8611e4…146a5B0A1e-7 LINK From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xe4332f…d0E78EDd to 0x2220DA…A18d00af0 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0x1F4CB8…0279bc6D to 0x89B323…5CC6f5e96966 USDT From 0x88457F…084e555d to 0x7a2e7A…DC4b9AA010 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000133152496326996 eth 0.000133152496326996 ETH
0x78c467…5b5dcbf4	22765649	Mon, Jun 23, 2025 7:30 AM	0xaFc4fD…92E8C370	From 0x36543D…1439ec69 to 0x1D1524…ced57dA465.989847 USDT From 0x972AF7…fD43d194 to 0x71132C…D5c65C9c66095 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x79738e…5841B721 to 0x9bC62b…6aC3b0b810 DAI From 0x1bB35A…c1eDD922 to 0x6133BA…a4B7E9de51051.225235 USDC From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9400000 USDC From 0x89D0eD…89Ec9d2B to 0xa3F6e8…D40c9bA550500 USDC From 0xDc391D…375673F0 to 0x19D5b5…7935AB0979316.19 USDC From 0x3c7F04…792368D3 to 0x8929B7…B9A3d38010 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x287B3e…8A238C0F to 0x89d4Ff…84ec9D2B100000 USDC From 0xD72B3f…D0ACcfDE to 0xb9AEB6…4ddeC2bd178000 USDC From 0xdd7059…35260Bd5 to 0xE250Ec…11d5900e68648.29639 USDC From 0x81E862…05bA3F96 to 0xA18f22…b2f14BBa106434 USDC From 0xB7C3d4…023CFdD5 to 0x90403E…1b461b81400030.8 USDC From 0x14C57F…17c4be5F to 0x19f483…12EaB47e100000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xC3E41b…18D9B030 to 0x079cf4…0e1676991267.433908 USDC From 0x044539…6172c9dF to 0x8689ff…5e07520e110000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x5e1912…4549f121 to 0x5e1895…C949F1210.21416348 ETH From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3286089.654768 USDC From 0x775989…3d011f22 to 0x7732D8…c1d3E978130000 USDC From 0x7186e3…8ae4F85E to 0xAFD58F…3f377867600 USDT From 0xfdD937…5Edb80E4 to 0x9C9259…137b425f110000 USDC From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xBa1113…b7B91fc5 to 0x2E4416…9fF9d02C450000 USDC From 0x6bD966…3e480d94 to 0x7F1C42…E27cc4c545500 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0xAB3D43…b8dED465 to 0x800738…2402B8A530000.0135 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00012058047430331 eth 0.00012058047430331 ETH
0x723899…042a895f	22765627	Mon, Jun 23, 2025 7:25 AM	0xaFc4fD…92E8C370	From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0x02f305…506bB1eD to 0xcc2edA…0D1A90F080000 USDT From 0x7c05Fb…74931324 to 0x9085BF…8Ee8E379250000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x977A54…A454Abe0 to 0x97725e…5654ABE0279438.88 USDC From 0x98c555…8e03817c to 0xcfdbe8…A78E17e40.000035443005196618 ETH From 0xCC286f…941a90F0 to 0x02fece…9f6bB1ed20000.012001 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x5A5030…52537AA1 to 0x863576…c504044A25000 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x8A5DDd…011D9df6 to 0x6F8c63…29bD3F361.004 ETH From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x9217B7…7E63aaCd to 0x2F8807…FC6844Ed0.0491 WBTC From 0xe3Ef66…844F3753 to 0xC24f30…4A28583E21892 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000140232831687351 eth 0.000140232831687351 ETH
0x199a7b…d0060323	22765614	Mon, Jun 23, 2025 7:23 AM	0xaFc4fD…92E8C370	From 0xF5031a…540945c9 to 0xfA0110…09384fa946957.3031 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x844abf…D9d4b2B9 to 0x84A451…5a03353b83063.417247 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xd39e57…5F1bCE63 to 0x5E99ff…1a502A5792324 USDT From 0x90350d…Da6Ca763 to 0x1dBE1c…acBC022556943.13 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x8c2Ef6…7065e0D9 to 0x344c64…20d503611.049975658194295 ETH From 0x6263cF…50c20f85 to 0x4b9308…D502433249999.011091 USDC From 0x583f4A…BFc520fb to 0x871AD4…3f4CCAB3232885.704585 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x6DefBb…D4C86b88 to 0x3Af79b…C6491fC0126679.024028 USDT From 0x8186e8…6f71B571 to 0x772495…B98DEca3113131 USDT From 0x1CA367…D58CEa10 to 0x20F9c8…de19D3fb1.9913 ETH From 0x9FFb4c…Df757Fb9 to 0x43fF1e…430C13140.004 ETH From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x126347…7394c259 to 0x5978E8…e0F1395A250000 USDC From 0x453Aaf…d1A20608 to 0x9FfAeC…81757Fb918.40652436 ETH From 0xA7C2B8…952c5391 to 0x8FCC04…3fFf17Bd175000.01 USDT From 0x8c2Ef6…7065e0D9 to 0x85Eac2…2D3880c51.9417470817305738 ETH From 0xE2C4a1…18032c28 to 0x305617…4CF6169D351352.978129 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70398763.392161 USDT From 0x7C7b48…5fC406cc to 0xCeC4e9…B3cdE98a50327.91 USDT From 0xEF47eB…F49613AE to 0xdA16F1…e8eA371551619 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d420000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000152419773029954 eth 0.000152419773029954 ETH
0x491c41…53e079f0	22765594	Mon, Jun 23, 2025 7:19 AM	0xaFc4fD…92E8C370	From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x0E399e…b0407870 to 0x94F7Ff…a30F750D400000 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e1994991.365825 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x7f477e…D7811E53 to 0xc1de48…0bCDB5192420 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xB3b101…6d13c7ce to 0x22A3E1…4e122F2E0 ERC20 From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x94f8FB…eF0f750D to 0x94F7Ff…a30F750D400000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x36b319…7bb9447B to 0xF4253f…E14E7357900 USDC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0xFC7B5B…98924CF8 to 0xFc7212…3d924Cf82.5745427463609287 ETH From 0xe4332f…d0E78EDd to 0x2220DA…A18d00af0 USDT From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000187759122720494 eth 0.000187759122720494 ETH
0x371588…83e286a1	22765576	Mon, Jun 23, 2025 7:15 AM	0xaFc4fD…92E8C370	From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0xA59399…68330A7d to 0x7bC38a…0672476b104999.33175 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0x52ed18…C0805391 to 0x4644c6…0E805FD375000 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x56Cb9F…064869d6 to 0xB2221D…47759B523000000 USDT From 0x356301…7DA704cc to 0x2c34de…b7090919400000 USDT From 0x82a65B…85a6fC20 to 0x29e72A…9d120a2499000 USDC From 0xe4332f…d0E78EDd to 0x222439…7488D0af9000900.09 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e1994991.365825 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x7e845E…9e75Fa43 to 0x84cE6d…03dA90c260000.006124 USDC From 0xD72B3f…D0ACcfDE to 0xb9AEB6…4ddeC2bd178000 USDC From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9762452.37 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0x60FFE4…F45DEd0a to 0x205F79…4bE0a6d9109309.38 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x2b7a56…e043A382 to 0xDF039C…4d4521A055000.0055 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000172363530856875 eth 0.000172363530856875 ETH
0x1c9cdc…5697c1c5	22765564	Mon, Jun 23, 2025 7:13 AM	0xaFc4fD…92E8C370	From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x7B2D77…3Aab24c0 to 0xDBb14B…db6AFEed55 USDT From 0xD82ce4…683BBE8b to 0x494F5b…72dB035710 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xCE0A9D…C468937E to 0xBFa028…4cfb066F10 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x9A8AF8…7C53780d to 0x29C48c…7772DDC23000 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xCE0A9D…C468937E to 0xBFa028…4cfb066F10 USDT From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x07F87b…2487215A to 0x07FA54…3d87215A0.8981898319878906 ETH From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e1994991.365825 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x310eb4…5cd8f823 to 0x74B01C…eFC97b51450 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xf303BB…7C3e604F to 0x857f38…F79601F316000 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0xCEE4c5…56Dcfd41 to 0x091568…e1cC11442 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x5Ce19E…6b690dd5 to 0xb74A33…A1CA0cAE200 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xe4332f…d0E78EDd to 0x2220DA…A18d00af0 USDT From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x8579c5…1E9601F3 to 0x9a515d…Ae7d048016000 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000195984044913549 eth 0.000195984044913549 ETH
0xdb25dc…f251606f	22765546	Mon, Jun 23, 2025 7:09 AM	0xaFc4fD…92E8C370	From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9762452.37 USDC From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0xaE0889…9bb585A0 to 0xd64cF0…E886a41719.380807 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x09bBF6…B108e6CE to 0xe7ceed…87a7D4630.009843155099717725 ETH From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB6019112965.466579 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xb4B989…76EE3737 to 0x71b874…e2baEC3a2500 USDT From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xe4332f…d0E78EDd to 0x222439…7488D0af9000900.09 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xe43A59…27149a40 to 0x0bd79E…b59663Ed69950.259398 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e1994991.365825 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x8f1498…29CE141F to 0x3294f8…4f757cFb19391 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x0158ae…48d30E9C to 0x6952eB…5f2112d31000 USDC From 0x55187E…393F37a5 to 0xf9C544…38c51E463195.199417 USDC From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000152031837526609 eth 0.000152031837526609 ETH
0xc260a3…0e010504	22765536	Mon, Jun 23, 2025 7:07 AM	0xaFc4fD…92E8C370	From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x472289…8148F548 to 0x472Dc1…CF48f5480.000335827786696699 STETH From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x2E9c5D…e6575537 to 0x73ae2E…BADAfE3E3163.58 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9762452.37 USDC From 0xe7301f…Cb126E38 to 0x797e5a…1c37C91c19993.988807 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xCAceBc…9cA7Ef70 to 0x0F7d1A…6386b7Cc50000 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000110197318667778 eth 0.000110197318667778 ETH
0xa7ddb3…1ea5fb65	22765522	Mon, Jun 23, 2025 7:04 AM	0xaFc4fD…92E8C370	From 0x6ed299…F544CAdf to 0xCEF981…427d128f22370 USDC From 0x6d1494…3a32c085 to 0x3BbF56…3E75376f55000 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x027Ef2…3B3a63EF to 0x0Ff0e9…578d464f5000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x00cA7b…888E72C6 to 0xf55C25…10E22C1984151 USDC From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x6558Df…C49F5F72 to 0x7d2f8D…5C31A0C4164014 USDC From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5200000 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x99dbE5…cA11185a to 0xb76A3D…c6A0C45b24000 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xb3E5e7…6E1D82bA to 0x0aB956…aB9d2e7753300 USDT From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0x173FF8…4D21cE45 to 0xff490F…F983C9B80 USDC From 0x00b717…56f40ca7 to 0xC71712…a20E3D45530.038001 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00011069784551085 eth 0.00011069784551085 ETH
0x414d12…c291ce49	22765510	Mon, Jun 23, 2025 7:02 AM	0xaFc4fD…92E8C370	From 0xBe42e2…ce008886 to 0x82a6c8…468483E040000 USDT From 0xc114F2…Da1D6B43 to 0x82C5F5…eeA3391150 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xEe1590…F7A49Ee7 to 0x09B75A…6908E6cE12 USDT From 0xF991DC…55732F10 to 0x8c62B0…26bE735A10200 USDT From 0xDa1d9e…45Ea3715 to 0xD445A3…4E89f77651619 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb19999 USDT From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0xF8A7Ef…F5a1CeAe to 0x299596…786281F126631.531923 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x6d64AA…15CbDE4E to 0x701740…6CA8c1C7366 USDT From 0xB7f33f…Da75591A to 0x1753C9…1606E49E49999 USDT From 0xA5b2E2…d117f720 to 0xB2a4bd…310B5bec6000 USDT From 0x3f0fAB…56a99e6c to 0xb69f79…2a9e9d575000 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xd3923c…Ff72BA29 to 0x831154…4595923D33000 USDT From 0xC70328…f8453aB5 to 0x224FC5…B19d26D2179.735042 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x1E41d4…c709C874 to 0x04073f…2401f55420005 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xe34E6D…838A44Aa to 0x30A6FA…373e20998000 USDT From 0xd865df…d0bE24B0 to 0xd5E4eD…Df87b3fE15764.92 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xeA7dCA…BB94F610 to 0x61c85F…89BCA4Bf1800 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x310867…D487F3Eb to 0xA8981b…A90C85A211110 USDT From 0x13bd38…2B9083b2 to 0xfeaD8f…3F84581d100 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x46CC48…5cdAFDA8 to 0x5C7957…7CfcdED44603.05552 USDT From 0x8F3e5A…E4741F68 to 0x21a172…A46991DF32893 USDT From 0x3adBf4…1f90FBfc to 0xe7fA16…9c856Ed68284 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x7a5D8c…b4347Ff0 to 0xA2e0Af…F8DA164710 ETH From 0x7D595C…08Af0b16 to 0x659D57…B012e4A022000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000150133928116361 eth 0.000150133928116361 ETH

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