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
0x96281f…dde96a26	22765442	Mon, Jun 23, 2025 6:48 AM	0xaFc4fD…92E8C370	From 0xCDce85…30986cb6 to 0x22F4F4…a7834aD2402900 USDT From 0xc0c1c1…8775e3C6 to 0xFd793f…068b7297330 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x034f20…4dB25739 to 0x1AAfFC…6bB5b1500.19 ERC20 From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0x41c8F9…09EE2db5 to 0x41c043…F8Ee2DB50.055529561485847166 ETH From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x6c5731…689fe4Bd to 0xD68d51…BEfdec8515013.756423 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf9341453300 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xB2812b…0997f58e to 0xfe7D97…162De93B3000 USDT From 0x81ed57…2C0A3E26 to 0x4cAafE…ddc2CC9c39590 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.0000938389497708 eth 0.0000938389497708 ETH
0xceec55…a3aaa0bd	22765427	Mon, Jun 23, 2025 6:45 AM	0xaFc4fD…92E8C370	From 0x0E23D6…d6A83256 to 0x8e30f1…De3f68d980000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xff9A62…bbf9Bb9a to 0x0b6502…532e9A3148412 USDC From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xb89dC4…C5f1160f to 0x752d3f…74B9915a8465 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xA5EEE6…69444FB5 to 0xff9597…62F9Bb9A48412 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xF554dF…C49942e0 to 0x8Bb0bb…641F905b11214.66179 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e4089.520129 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x6c5731…689fe4Bd to 0xD68d51…BEfdec855000 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x356301…7DA704cc to 0xe93bBa…3f9F68A655 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000141013617710856 eth 0.000141013617710856 ETH
0xbd33cc…7a0de10c	22765412	Mon, Jun 23, 2025 6:42 AM	0xaFc4fD…92E8C370	From 0x415c95…9Ca938B6 to 0xaD931b…71B1755E1000 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xD4E387…60A2C5b9 to 0x4624C4…E50A06b70.013533021780127332 ETH From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xcc6608…5E13f593 to 0x53C618…13DCea8E15190 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000165415248645493 eth 0.000165415248645493 ETH
0xba0088…556339dc	22765394	Mon, Jun 23, 2025 6:38 AM	0xaFc4fD…92E8C370	From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x9CbB65…9b90f64D to 0xd22D67…0883400620000 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000159192471243519 eth 0.000159192471243519 ETH
0xc5d889…52b5d50e	22765383	Mon, Jun 23, 2025 6:36 AM	0xaFc4fD…92E8C370	From 0x2b7a56…e043A382 to 0xDF039C…4d4521A055000.0055 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x9CbB65…9b90f64D to 0xd22D67…0883400620000 USDC From 0xa3F2ac…160C9BA5 to 0x4456D4…B3bebD9750000 USDC From 0x0F5c42…43585eF5 to 0x2B04e8…b3303a98142.98 USDT From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc2500000 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x10f151…3A272899 to 0x38682b…3163632a2 ETH From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x2baeBB…14C18Bd1 to 0x2Baaf0…c1c18bD1577504.05 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x9577AC…678eb794 to 0x36a035…6877249f50000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x1aC54e…96CDFd1E to 0x2e1b35…6Ecfdd5F38160 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xe4332f…d0E78EDd to 0x2220DA…A18d00af0 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x06ce99…8a9D0021 to 0x06c072…2e9D00214000000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000148148981194399 eth 0.000148148981194399 ETH
0xf85951…65f6fbc5	22765368	Mon, Jun 23, 2025 6:33 AM	0xaFc4fD…92E8C370	From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x19D57e…F935AB09 to 0x5E6183…F8DD220a48500 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0xA3e86d…5984b48E to 0x7D50c1…70AF0B169220.190697 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x95262c…c986FFC2 to 0x56162c…5E173B620.01 ETH From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x89D0eD…89Ec9d2B to 0xa3F6e8…D40c9bA548500 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xBa1113…b7B91fc5 to 0xBa19Ae…46B91Fc5450000 USDC From 0x045518…1A100037 to 0x80B00e…fa4906A1104745.52601 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000149714362413966 eth 0.000149714362413966 ETH
0x4d6627…730b27d0	22765355	Mon, Jun 23, 2025 6:30 AM	0xaFc4fD…92E8C370	From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xca2F01…A6474af1 to 0xfa0aE8…f7799A5450 USDC From 0x32328b…F1E55FFc to 0x383685…Fc8ae1c91.00686 ETH From 0xB0e8A7…BeB1B06f to 0x3a0043…dAE71EEE10033.466441 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0xE7618A…6Bf0f7B5 to 0x446084…107Fe2A01000 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xf06131…630F3783 to 0xb6784e…6b72bC3E28000 USDT From 0x074fA4…A12700C9 to 0x3479DF…c2C0472a10 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xF7A524…eF75FFDE to 0x32E436…4Fe13EC9126.577922 USDT From 0xa74a91…6794aa06 to 0x083b66…1c7993C914 ETH From 0xF69BC0…B0397e08 to 0x71b36a…220dEC602000 USDC From 0xCDce85…30986cb6 to 0x22F4F4…a7834aD2100 USDT From 0xAED322…04fb7FEE to 0xdb19FC…B33080cA692.5 USDT From 0x1A7Fb5…7857d989 to 0x290908…459cA48950.74 USDT From 0xd7f136…42e3321A to 0x806cFe…c7c7B854178252.266119 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000099795945736495 eth 0.000099795945736495 ETH
0xde0229…91d3d384	22765337	Mon, Jun 23, 2025 6:27 AM	0xaFc4fD…92E8C370	From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0x2232d8…F13B5a77 to 0x77e7d0…119203BF0.1 ETH From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x02a786…Dc98Ce3C to 0xc2A6E8…8a35948a300000 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x3bf14a…6dfe5AEb to 0x9317E1…307cfA6F15000 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0x017BB5…15866cba to 0x9174BA…834F867569413.132148 USDT From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xE7618A…6Bf0f7B5 to 0x446084…107Fe2A01000 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x26f873…748432cD to 0x8a9C5c…Fb2521B45000 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xa4E677…B8288D37 to 0x6BdC26…7C57F92312000 USDT From 0x8c3E09…53C33412 to 0xaC7b25…1E0383611500 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D283000000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000154801621958194 eth 0.000154801621958194 ETH
0x9498cb…d6eb7242	22765324	Mon, Jun 23, 2025 6:24 AM	0xaFc4fD…92E8C370	From 0xff9A62…bbf9Bb9a to 0x0b6502…532e9A3150000 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x0b9F49…A4a08C55 to 0xA65F81…935B695117500 USDC From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5200000 USDC From 0x39B4fb…4c4A0584 to 0xb6D902…300F034D1.049981718180234 ETH From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xa4E677…B8288D37 to 0x6BdC26…7C57F92312000 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xFA0dEC…c7799A54 to 0x0cc31a…36aB315513.4 ETH From 0xfF41CD…8583C9b8 to 0xff490F…F983C9B810000000000000000 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xb20A89…9469e521 to 0xf29b76…0ED3771f0.026105015737244382 ETH From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x02a786…Dc98Ce3C to 0xC2A564…b3b9048A0 USDC From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x6558Df…C49F5F72 to 0x7d2f8D…5C31A0C463145 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x3CE146…31687eC9 to 0xd92584…E8B6d19f2000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000147601430031744 eth 0.000147601430031744 ETH
0x24a80c…ef4ee8a2	22765308	Mon, Jun 23, 2025 6:21 AM	0xaFc4fD…92E8C370	From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x42Fc2A…7A291700 to 0x0C730b…C0e0926F25776 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x9E0C52…aDC342E2 to 0x872725…6fF965Bd176775 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x11c4C7…CF33c41c to 0xe16927…14Fad57E6 ETH From 0x841158…F070c3aC to 0x746593…ba7E78350.9642459143502762 ETH From 0x0c74f1…94e0926f to 0xC010b3…7eb584252989.02 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x85e09d…15A5C609 to 0xE348F0…FDbE19640.5591095922560163 DAI From 0xE2ED30…aB4105D7 to 0xE2ed49…ae4105d71000000 USDC From 0x044539…6172c9dF to 0x8689ff…5e07520e110000 USDC From 0x171DD0…76e96047 to 0xcd1CC9…113E4501120000 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xCDC608…F7ECf09e to 0x463892…b8609c28560 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x41a671…3c8FC33f to 0x8D5d2C…D517dF861000 USDT From 0x34a347…4d648030 to 0x861d73…d14A00431500 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x7f477e…D7811E53 to 0x8CEbAa…4ddAf7b49930 USDC From 0x257462…397d3DBE to 0x8E1a42…A8Fb3ccf94000 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0xc00a64…ff91cc95 to 0x43Df31…2A38C35D5955.923492 USDC From 0x7b0A7e…227cBA2C to 0xa4d8fd…B4f8bce1159900 USDC From 0x0179bF…AC312f38 to 0x56CC6c…694869D63000000 USDT From 0x40A903…9344ef46 to 0x0c7c93…4bb3822c50000 USDT From 0x41a671…3c8FC33f to 0x8D5d2C…D517dF861000 USDT From 0x6672a9…3828847a to 0xC7cA05…A098222635130.768998 USDT From 0x6bD966…3e480d94 to 0x29d1C5…D869DfCa63000 USDC From 0x9d2636…7bc603E6 to 0xC64625…4F846dc5233900 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x1e57B1…7dA0A366 to 0xC4b317…C024Db98340000 USDT From 0xa74a91…6794aa06 to 0x54017d…8a4D01295 STETH From 0x35EBAe…92bF6Ebe to 0xf2D94D…446180b83000 USDC From 0x08ba42…bF0fbD25 to 0x9e083e…d3c342E210595.236449 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00019457011911467 eth 0.00019457011911467 ETH
0xce68ac…fff0a729	22765292	Mon, Jun 23, 2025 6:18 AM	0xaFc4fD…92E8C370	From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x82C7Cf…26892911 to 0x82CDdc…a38929115e-11 ERC20 From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00015677623570358 eth 0.00015677623570358 ETH
0x05489a…8e286b89	22765278	Mon, Jun 23, 2025 6:15 AM	0xaFc4fD…92E8C370	From 0x7b0A7e…227cBA2C to 0xa4d8fd…B4f8bce1100 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000297 USDC From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xEF47eB…F49613AE to 0xdA16F1…e8eA371551619 USDT From 0x5C6369…0f23A676 to 0x75C568…328AE9FA3755 USDC From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A2000000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x84F637…3B22945b to 0xFbF288…5083603832102 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x675C1C…7E03120c to 0x66e8EA…5f6AC5391100 USDT From 0xFD05df…5a6c4035 to 0x81EE3c…7e0a3E26135424 USDT From 0x3639A1…1A8F68b9 to 0x675AeA…3003120c10100 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x1beF38…add3f7F2 to 0xeFb5Df…e38d678321049.387943 USDT From 0x380FdE…F718b82c to 0x80e44e…991f83b359778 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x0931C8…8B34F84b to 0x9Cc793…222910Df240000 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D283000000 USDC From 0xE61de6…90c67987 to 0x805b3C…33Fb46D86500 USDT From 0x4924C3…47764638 to 0x2Eb105…e3731Bda3494.42389 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x4b9A84…Fe07be27 to 0x3A5232…B5e09f766993 USDC From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x682f15…766A165e to 0xa0729A…8dA43Ca45273 USDC From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x8bced4…9366992D to 0x392827…84B257bb499990 USDC From 0x1AC080…08572FF3 to 0x5636a5…787ae62f113362.023722 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000128729883098251 eth 0.000128729883098251 ETH
0x1b44ba…a0bee944	22765263	Mon, Jun 23, 2025 6:12 AM	0xaFc4fD…92E8C370	From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df240000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xdA1b80…ca3ace2D to 0xd82960…Ad0cC1A40.002089 ERC20 From 0x705484…a51f907E to 0x3D04D5…47Cc4e9f100000 USDT From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0xE61de6…90c67987 to 0x805b3C…33Fb46D86500 USDT From 0x894168…1Ff139E1 to 0xBA3827…7fe4867c101843 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x682f15…766A165e to 0xa0729A…8dA43Ca45273 USDC From 0xc543fF…39b38227 to 0xFddA06…697D5CA820 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000092123083253722 eth 0.000092123083253722 ETH
0xb12874…67a2d38d	22765246	Mon, Jun 23, 2025 6:08 AM	0xaFc4fD…92E8C370	From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec989997 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x98891D…e7442D50 to 0xE86cCc…0AE3eBc0250000 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0xBa4B58…c0c2d912 to 0x1d45cF…711242Ee5005.011703 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x19D57e…F935AB09 to 0x5E6183…F8DD220a48500 USDC From 0x22ce4f…1f3D40d5 to 0xf001e3…8CE9542e1994991.365825 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc2100000 USDT From 0xbB5C1E…4F598cB4 to 0x594AA8…7bbA35691611.04 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xFC2D63…FA9cE10b to 0xfA8b49…2754391295000 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x9D58ce…Be82c113 to 0xCbf62b…710916375182.019962 USDC From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0xcdBC42…0A22ddA3 to 0xA4bEd3…DD2645bD336.7063 ERC20 From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xC4fd53…a369000C to 0xdac142…32D5a506149958.165288 USDT From 0xFD05df…5a6c4035 to 0x81EE3c…7e0a3E26135424 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.0002216764220869 eth 0.0002216764220869 ETH
0x681803…b18d7568	22765232	Mon, Jun 23, 2025 6:05 AM	0xaFc4fD…92E8C370	From 0x3F32C8…c249a98F to 0x3f36F0…8949A98F0.09 ETH From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x249FE4…d8b69D88 to 0xbC14da…A5020EF60 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x81ed57…2C0A3E26 to 0x4cAafE…ddc2CC9c39350 USDT From 0x576149…31075a8a to 0x81EE3c…7e0a3E26129057 USDT From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0x81ed57…2C0A3E26 to 0x81EE3c…7e0a3E26129057 USDT From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979166802.779011 USDC From 0x41EFCc…084e988c to 0x41Ea0E…844e988c2.0448956304471855 ETH From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x4bC735…d7e5eEa3 to 0x87d869…4c10d6F60.75 ETH From 0x20f6dE…6F053Bf3 to 0x781De6…0A11eA4c0.5773553003278553 ETH From 0xfFBBA2…2310aFE5 to 0xF13833…d94365fA686.48 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.0000890739087381 eth 0.0000890739087381 ETH
0x4aa6ca…53ab34db	22765215	Mon, Jun 23, 2025 6:02 AM	0xaFc4fD…92E8C370	From 0x018c16…3f2A39f8 to 0xdF5AC7…032A69ee210 USDC From 0x6bD966…3e480d94 to 0x29d1C5…D869DfCa60000 USDC From 0xB0a653…0f9eEdE3 to 0x522442…4B8E0DEE148.457199 USDT From 0x6412F1…EAd4B8B8 to 0xced52f…7547e20F811.48 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x392D60…e6319b17 to 0xe6B410…0a94E6FF0.28922563 ETH From 0xEE35d1…bcc0968e to 0xd31b2B…b541776C5943.53 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xD22F27…44C8d9DC to 0x1b845F…49c8e4167.821708976625593 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000053354947951515 eth 0.000053354947951515 ETH
0x54decb…4d41ef6b	22765204	Mon, Jun 23, 2025 6:00 AM	0xaFc4fD…92E8C370	From 0xc52f81…cA04a98B to 0x753e09…88Ce56b12000 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xB02c5A…6A6a40d6 to 0x177782…16c9e3D51000 USDC From 0xd254eC…5813024D to 0xaeF8Fa…d64037b725597 USDC From 0x78E601…13E68683 to 0xE7a1b9…A5F6E9BE10000 USDT From 0xaaD884…0fc72372 to 0x4006A8…0Ae89157218682.72 USDT From 0x7bB707…1A7A2C3F to 0xD75bf5…0A8fB63e99.371404 USDT From 0x05D4F8…1bC0a4f7 to 0xE3B939…b4F20BAc2900 USDT From 0xDB88e5…397751e8 to 0x0086F3…1155c4Df2000 USDC From 0x89D437…2e74De00 to 0x39dC28…f6e3A4A12990 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x76a811…bE243313 to 0x107d48…66dE38F320000 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe108195 USDT From 0xaaF2fe…033E9333 to 0x36a5d4…E9A149ad10000.013001 USDT From 0x97dd61…Cab00162 to 0xeB3ccA…17d5366910000 USDC From 0xc114F2…Da1D6B43 to 0x82C5F5…eeA3391150 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3286026.30149 USDC From 0x2a1D8B…89Cee3d5 to 0x9007B4…7bFaBe4c8000 USDT From 0xD7B95e…22607895 to 0xb172Ad…01Ceaa76250 USDT From 0xE4Bb78…C98F9F65 to 0x7bB9f7…E84F548c10 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x43f00D…f68CC8B1 to 0xd3c60A…0f8d830f50000 USDC From 0x5fF32c…D76B6738 to 0x46109f…bAed4D501000 USDT From 0x90D6ed…EEdF6776 to 0x64381E…2ACBb12F217.12 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.00008809481024708 eth 0.00008809481024708 ETH
0xc1e98a…19655a85	22765192	Mon, Jun 23, 2025 5:57 AM	0xaFc4fD…92E8C370	From 0xe55cE8…857eBfB3 to 0xD540f4…455e7a2020000 USDT From 0x6EC7C4…D20EF193 to 0xA4b405…3C6F65Ae250000 USDT From 0xDB76a7…9da21547 to 0x3d303E…B562ac9179000 USDT From 0x4301aE…AA2D14f2 to 0x29b4f9…f6549A041000000 USDC From 0xA08DEa…D7B3ac32 to 0xd86ECB…81384B0822373.201694 USDT From 0x6d1494…3a32c085 to 0x3BbF56…3E75376f10 USDC From 0x7897a9…b63bc436 to 0x21bD94…ACf25469123794 USDC From 0x386F4C…a58e6B4A to 0xacd7BE…BE831Fe6133247.995428 USDT From 0x97dd61…Cab00162 to 0xeB3ccA…17d5366910000 USDC From 0x13562a…BFf3F2ba to 0xF1ACb3…A2Cf8A5845737.621303 USDT From 0x95d6b8…aDF42f94 to 0x1BD84A…51D590eD70000 USDC From 0xE3Fa80…14767A8c to 0x21bD94…ACf2546976000 USDC From 0xf843aA…7FDC317D to 0x377208…B0b4741950000 USDT From 0xEeD6a5…1c11354F to 0x1a5BF6…c4e0993315000 USDC From 0x0cE6D3…06b57228 to 0x79151D…CE3b01b0150000 USDT From 0xE31EAC…81e18004 to 0x57622b…A73ce023112000 USDC From 0x97dd61…Cab00162 to 0xeB3ccA…17d5366910000 USDC From 0xA1e08e…C527f87f to 0xF174c6…E8C36947100000 USDC From 0xaAcd06…7d85c54F to 0x0afdB5…e93eC7155002.5 USDC From 0x32C693…a330D311 to 0x02C5E0…24f0702d12000 USDT From 0x1b1666…8EE84994 to 0xF7D049…F8Cd062b11318.847582 USDT From 0xE0Ab7d…bF96E6a3 to 0xD51051…8C7d4b0c49929.616388 USDT From 0x72b4d9…514ea0B9 to 0xfE51ac…D0734Bb710000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x7ca048…B864DcA2 to 0x3AA200…688E85ED5000.01 USDC From 0xD7B95e…22607895 to 0xb172Ad…01Ceaa76250 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000086527980649016 eth 0.000086527980649016 ETH
0x775eca…6154fb82	22765181	Mon, Jun 23, 2025 5:55 AM	0xaFc4fD…92E8C370	From 0xE31EAC…81e18004 to 0x57622b…A73ce023112000 USDC From 0x208E7F…897c09aa to 0x1705aa…49bF51796.419784540021907 ETH From 0x7897a9…b63bc436 to 0x21bD94…ACf25469123794 USDC From 0x3609A7…23032b3A to 0x8E2Bc4…2552Ab6314 ETH From 0x9124B1…4D7E1803 to 0x589c3C…367239D252.5 ETH From 0xd64e8A…e1A23396 to 0x1AF5ea…9686F71b17.710305142234226 ETH From 0xCF54E3…b001a277 to 0x2165ea…64BBf0Fc6417 USDT From 0x13562a…BFf3F2ba to 0xF1ACb3…A2Cf8A5845737.621303 USDT From 0xb44De1…2e271269 to 0x26bd4a…5e240232349.84770305594634 DAI From 0xE3Fa80…14767A8c to 0x21bD94…ACf2546976000 USDC From 0x096F80…071A1759 to 0x3ca58f…ec04B9951.049982063499257 ETH From 0xA1e08e…C527f87f to 0xF174c6…E8C36947100000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x6d1494…3a32c085 to 0x3BbF56…3E75376f10 USDC From 0x866CBd…7bC08C86 to 0xd980E4…06900742159 ETH From 0xf843aA…7FDC317D to 0x377208…B0b4741950000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000080475842258016 eth 0.000080475842258016 ETH
0xf7060e…cc4ebbfe	22765059	Mon, Jun 23, 2025 5:31 AM	0xaFc4fD…92E8C370	From 0xD33522…E48335e8 to 0xa6070A…69d0Fc9050000.07 USDT From 0xa270cc…116B7a0a to 0x196d1f…4091d0e6281680 USDT From 0x89D0eD…89Ec9d2B to 0xa3F6e8…D40c9bA549000 USDC From 0xA1e08e…C527f87f to 0xF174c6…E8C36947100000 USDC From 0x577244…a93117b3 to 0x66b982…6b6883dA100000 USDC From 0x89757c…5f09ad77 to 0x21bD94…ACf25469409345 USDT From 0x93ba87…12B477aC to 0x667D75…9c73552d136331.21 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xDa0bF7…fff5cC0b to 0x19D5b5…7935AB0959526.02 USDC From 0x7897a9…b63bc436 to 0x21bD94…ACf25469123794 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D283700000 USDC From 0x4A905d…981DC6d3 to 0x932BD6…BbE8363770000 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xffe970…7c257E7D to 0xc64130…512e6fF349994.609934 USDT From 0x22F2B2…2bBC85E8 to 0x8d0aCB…2CF657aC50000 USDT From 0xE3Fa80…14767A8c to 0x21bD94…ACf2546976000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x9e6602…fA085Ef4 to 0x6AcDa6…85A8b53a165109.925 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xB16245…5C04338B to 0xadAD3b…5D7A9bBa250000 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1000000 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649994.596286 USDT From 0x44F790…B1E54b34 to 0x21529C…841b239765862.538292 USDT From 0x8aB8AB…eC73F2b0 to 0xa7812F…eEF4F88925531 USDC From 0x2771B2…dbcC3B5A to 0xAC8A6C…E4754f0210906.4 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x147FDF…Dd71EA80 to 0xe23216…22296aB754135.95 USDT From 0x4860d0…2b71505e to 0xec0d92…684c0413304896.83 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x21B615…44f25469 to 0x7030f6…51a49adD52406 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500187.885334 USDC From 0x19D57e…F935AB09 to 0x5E6183…F8DD220a49000 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549992.738962 USDT From 0xC813f8…8D358Ec0 to 0x5CFB0c…6acF8Ab8284400 USDC From 0x6bD966…3e480d94 to 0x29d1C5…D869DfCa19900 USDC From 0xCd49A5…6881D116 to 0x5Fc0F2…84A3880F12000 USDC From 0x416C75…8262aa00 to 0x70337a…31985Fc4100159.895257 USDT From 0xE31EAC…81e18004 to 0x57622b…A73ce023112000 USDC From 0xA15A2C…4EcA6F38 to 0xe53a13…8528D5C353874.83 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000096840335827992 eth 0.000096840335827992 ETH

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