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
0xc62da4…73356869	22766992	Mon, Jun 23, 2025 12:00 PM	0xaFc4fD…92E8C370	From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x674198…123d8761 to 0xD6063d…89e5a11D71886.605717 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0001000001 DAI From 0x99F085…8b719c93 to 0x27c822…7865EA2E16727.16396 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0xb0588f…114C1235 to 0x3c6972…F33B08C5300000.018 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x9E8a81…F90183e6 to 0x457162…04c607f75000 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x30ca63…0f906A04 to 0xf445aE…EDE0B63870010 USDC From 0xFD49D9…696b5b6a to 0x94A87B…E95848002.9951642360064756 ETH From 0x8C1897…cFE67f43 to 0x62aA65…22b42C475 USDT From 0x09d873…Aa86eEEf to 0x2d6e65…c6BFE6052.244095339108944 ETH From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0x27574D…C9041722 to 0x2BB67D…C972668c10000 USDC From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00020320785975099 eth 0.00020320785975099 ETH
0x35812a…c493d4b9	22766980	Mon, Jun 23, 2025 11:57 AM	0xaFc4fD…92E8C370	From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x246122…55730739 to 0xd565D6…13aFD84e100000 USDC From 0xF8bB61…Cbf34A05 to 0x6aF246…568aE6650 USDT From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xC7Cdae…02F5CAb5 to 0xEc9020…A8a8226b1061000.006 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT From 0xF3d916…e16590dB to 0xFded3A…25d58061150000 USDT From 0x5C42BC…0cb53e1d to 0x2FdD87…79Dd2827176.69214579 ETH From 0xDc8dD6…e5c82cBd to 0x865955…fd7506eA0.000889 ETH From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x9cb01C…4748227E to 0x6bf1F4…306B5ed24494886.04781 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x1CA367…D58CEa10 to 0x43Ccb6…45730d1534892.294 USDT From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x0593a0…C11253c6 to 0x059c92…1C1253C60.945671598230059 ETH From 0xe26b2b…dAD27ED0 to 0x08fa45…f1661aE23075 USDC From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000207804429219744 eth 0.000207804429219744 ETH
0x09c95b…e393cb02	22766943	Mon, Jun 23, 2025 11:50 AM	0xaFc4fD…92E8C370	From 0xBb63A0…c9C670F9 to 0x7DB21A…Bbdec9cC20000 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x6741c5…3CFFa1d3 to 0x637fa4…AE5b4F6D299700 USDC From 0x66B712…BEA51D1E to 0x8716a1…c46305E311496.156251 USDT From 0x3feA96…61164117 to 0xFaD7CC…28c127124.7 ETH From 0x5449B0…003BFA9D to 0x2ffbC1…01E692971000 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xfE2682…cb6d1294 to 0xeC98a9…23FD17381.294549851191197 ETH From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x49E2BC…7f18e3B2 to 0x1C7B69…169588bf99018 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0xbfd98E…7DB3DA78 to 0x2B00E7…Ad44d76F81300.81 USDT From 0x0ca0EA…7F324351 to 0x4066cB…c67A10C11.06305156157781 ETH From 0x15c7e1…75Cb79A3 to 0xc66704…dC9e372B150000 USDC From 0xA647C9…E31925b2 to 0xe7Ac69…FC40cC702.846 ETH From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0xeb6ACF…97D4a29f to 0x5f310f…6e0e4bac2240.004498 USDC From 0x33DC48…2da3723a to 0x7b1818…315befd8856760.01233028 DAI From 0x0E3eDD…E0697645 to 0xcEA720…CdF0A16955000 USDT From 0xDc8dD6…e5c82cBd to 0x5F9798…511342cf0.000889 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c79800 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xd892c9…366355a0 to 0xd890Cd…A76355A0399.775326 USDT From 0x9936Fc…31998457 to 0xCDA37E…b6C6a3e4999.588969 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0x32583c…1139c950 to 0x86b448…2D63c874100 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.0002690753330718 eth 0.0002690753330718 ETH
0x12ad0a…f704bb56	22766900	Mon, Jun 23, 2025 11:41 AM	0xaFc4fD…92E8C370	From 0x24BB50…81F85958 to 0x9973dE…8b341aE5149546.718085 USDC From 0x337F38…44c7E9E0 to 0x947B2D…fC4B8C340.400005 ETH From 0x011B95…11A8Cf54 to 0xfca3c7…d33Bd97D89968.1 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x34cD4B…511c89B0 to 0x7c70eC…63BC69B73347.006954 USDT From 0x8a95a7…9863051C to 0x76b966…e50E721F15600 USDT From 0xaBc307…13F8237d to 0x8b6944…fb4E895D631.49 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0xE01A45…74491451 to 0x3518e3…8809284b100 USDC From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E012087 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x34A513…71cFddfA to 0xD1bF5c…1Cc1A75830300.018695 USDT From 0x871273…AF52B80d to 0x9caCDB…66614Da811.865105929999999 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x6BEC19…ae9b388E to 0x3D46a8…BFa38E9A1.1 ETH From 0x8f733f…2B76C597 to 0x5592F7…290b59aa0 ERC20	0xC22067…C20C525B	0 eth 0 ETH	0.000197361390272772 eth 0.000197361390272772 ETH
0xa163ce…52ab2033	22766877	Mon, Jun 23, 2025 11:36 AM	0xaFc4fD…92E8C370	From 0x57b3d6…b3307db5 to 0x271dE8…e6aB089B14000 USDT From 0x3F8b22…4157e1D3 to 0x7A7E31…cdde119D0 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x8db0EB…d11812B7 to 0xAbE23b…E13f12DB0 USDT From 0x9Dd102…D8DDE903 to 0x9106eA…8a32676a0.5 ETH From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x686E1c…bA3dEC3f to 0x686C46…bf3DeC3f0.005 ETH From 0x33DC48…2da3723a to 0x7b1818…315befd8856760.01233028 DAI From 0x59DA66…E9157E10 to 0x7f8649…F369A211118.5167954992937 ETH From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0xe5e1b8…f1D0D78C to 0x0300D6…1662fF030.00300158 DAI From 0xe38769…581eC8aa to 0x366AD9…744d0dF92.001064632401769 ETH From 0x9a2124…be44c8C9 to 0x696aD2…a6FE55F12000000 USDT From 0x2a4c3F…9E77Bac9 to 0x21a56c…5Bede81d1579.5 USDT From 0x246122…55730739 to 0xd565D6…13aFD84e100000 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x47b135…1164C89a to 0x05b7aC…343d994912529.72 USDC From 0x775888…caAdF36F to 0x2709bc…F2E147d2100 USDT From 0xE7B2F4…0EA12f2B to 0x444a0c…9CC00E501324 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x8f2BF7…E5CcEB65 to 0xC4C89c…E5Aa57050.4062040289127602 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000259374463162578 eth 0.000259374463162578 ETH
0x2a3ec3…e6d8af19	22766876	Mon, Jun 23, 2025 11:36 AM	0xaFc4fD…92E8C370	From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xa757D8…540114B5 to 0xEeadd1…da69c9b90.90460175 ETH From 0x9C8ed5…823be681 to 0xC655f7…42A10Ed60 USDT From 0x78393C…1460b6F7 to 0x4fD092…ff9557521971 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xb6592E…f04Cb62D to 0x1cf415…130daEC74000 USDC From 0x07fB8D…529AAE42 to 0x451451…7C7947410.75 ETH From 0xA1330A…7341731a to 0x5d57b8…9824eF2A10000 USDT From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0x61cc66…b78f5789 to 0x52011F…5B5352EE84500 USDT From 0x846876…A6F2EE17 to 0x53d90E…01E571594500 USDC From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0x6d0F8a…a72e7ffB to 0x1d3aA2…4f77315d0 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xfe0319…975CFeb9 to 0x021860…0c049cee0.999719 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x0f6861…CE0559b5 to 0x06BE54…2437ff115.521820179232744 ETH From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x78B142…77f8da10 to 0xBfCADD…926c7f061019.0300020000001 DAI From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0x97330a…DC92C137 to 0x7B1b0f…649099d25900 USDC From 0x85c213…Ca906AfC to 0xc69232…bf2caDD4108000 USDT From 0xFcdB27…C847Bf95 to 0x1c3D65…9b1d6Fc21000 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000295871130600236 eth 0.000295871130600236 ETH
0xc66a7a…9331d887	22766872	Mon, Jun 23, 2025 11:35 AM	0xaFc4fD…92E8C370	From 0x104f41…312C0508 to 0xd99ad6…279893dD2850 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x06b4ac…3F37fF11 to 0xe43cc9…D2e858255.521795646648192 ETH From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae23509.116635 USDT From 0x505f2c…a1eF8945 to 0xf0F6fA…0F812D3F1300 USDT From 0x5a2567…61772B3C to 0xbC0f06…208af102661909.54 USDC From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0xF51090…549BCeA0 to 0x82bB4b…5bf06EE6109994.59 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x645Eed…777B3457 to 0x32Cd3f…A7f400982.9999124305460847 ETH From 0xBf9975…49fA94Db to 0x4FE6D5…4CDc950D1800.394286 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xBFa16D…5f113b55 to 0xaC7b25…1E038361950 USDT From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb19282.33 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x016780…93448690 to 0x05082E…38ed10901.09 ETH From 0x49E2BC…7f18e3B2 to 0x1C7B69…169588bf250000 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x404CBC…0c810452 to 0xCbEb06…BF39924A60000 USDT From 0x4aEE99…18411688 to 0x725d31…D239e0d110 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xfE2682…cb6d1294 to 0xeC98a9…23FD17381.294549851191197 ETH From 0x507071…36Afd5D3 to 0x1a254e…5CD3A45161870 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xC9EB70…B0eDB666 to 0x73AFD8…40e76dCa2000 USDC From 0x89e0Ac…6D5C179b to 0xF70e91…ec3A2BEf0 USDC From 0x0919FF…85d7A013 to 0x6236A8…7991EEDc56947 USDT From 0xb281D7…5947a530 to 0xb280Cb…C947A5301.5 ETH From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000354802470413632 eth 0.000354802470413632 ETH
0xf7fce1…2cc545ef	22766869	Mon, Jun 23, 2025 11:35 AM	0xaFc4fD…92E8C370	From 0x348776…540abc49 to 0x8512dF…4c03149B4.9 ETH From 0xB08d80…5B40CA3c to 0x1B4Ce8…ea7F2bEC3561.34 USDT From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x728e55…94Ed54C0 to 0x3f6c40…3FCD9a9227000.142895 USDT From 0x06F304…DDC2a748 to 0xA4b405…3C6F65Ae3100000 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x5e3F8b…600344f0 to 0x63b649…3Ce8daA199911 USDT From 0x865522…55D50941 to 0xb2B188…1a9dbAD11 ETH From 0x1c7037…219588Bf to 0x1C7B69…169588bf250000 USDT From 0xcF773f…C4Bd6981 to 0x4370D3…Bedf143c0.0159 ETH From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0xB0d905…542E10F0 to 0xA2A8A2…7259879195.02647437576108 DAI From 0x3663a1…2E6101d3 to 0x2b6fD8…5FD020CA29671.45 USDC From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x556137…AA0d492B to 0x9A5654…5f407edC12 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x66Dd6C…3aC28cd3 to 0xa294A1…5C9c4ff51900000 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xA09ECf…A11021d9 to 0xA09cc9…C61021D931586.08 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0xc59CBD…21fb04fA to 0x75ba05…d6551D5f147.9 USDT From 0xcbE413…b439924a to 0x544ABd…25C8F1a225 USDT From 0x1F287D…87Cff8dc to 0xB4A8B8…371e9e6324670.04 USDT From 0xd078fb…a988D6CC to 0x39C971…2756160C1.2 ETH From 0xf0c1b7…bBFc1486 to 0x796d0a…46af950B1.47179719 ETH From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0xbAaA8D…612Da1a8 to 0x8C786a…7F48cDc875002.086104 USDC From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126534.61889 USDT From 0xd5dc46…E08D7A1E to 0xE18731…0F21025B0 USDC From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x0337b6…F3E2cff1 to 0xb1DB20…150fB113664380.011297 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0x73548D…8a42e2D1 to 0x578B32…56b61265449.092044 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000388780101418368 eth 0.000388780101418368 ETH
0xe77551…61111fa0	22766856	Mon, Jun 23, 2025 11:32 AM	0xaFc4fD…92E8C370	From 0x9cb01C…4748227E to 0x6bf1F4…306B5ed24494886.04781 USDT From 0xeBf5Bb…8af3f876 to 0xfE6a9c…23D8D3Cc273.56 USDT From 0x9bc34d…A0608863 to 0xF70e91…ec3A2BEf0 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xd5EB75…Ae0C2596 to 0x597059…A9a539521855.76 USDC From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9825900.080001 USDT From 0xfd678C…75F241b3 to 0x410EA7…1C06887B9953.017847 USDC From 0xcB1421…b0D266f2 to 0xA5Ccd0…34B0567215781 USDT From 0xCfbbC9…B1DE010B to 0x7e108e…33aA082110 USDC From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3335700.245792 USDT From 0x37EC26…E740F29d to 0x8Acd29…c92905ed8330 USDC From 0xDAF585…668D3F55 to 0x069EfD…7C514dBC151343 USDT From 0x90e343…1281A627 to 0x6a769b…3e67819d2000 USDT From 0xBa8429…93Cb30F4 to 0xaAB660…4e9359F026.256655308310922 ETH From 0x5Ab12E…860Fb7e5 to 0x68fF04…29A3509f25084.44 USDC From 0x81290f…885F269a to 0x9F6E84…939778F615000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x677422…7194f95f to 0xaEC710…08f9829E5.619939157650426 ETH From 0x9b4623…033CAdB2 to 0xC74762…822329250.08 ETH From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2594581.4 USDT From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A2000000 USDC From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xBd4d3c…b5f2B3d9 to 0xda42ea…2133b3942535.805263 USDC From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000279640480821196 eth 0.000279640480821196 ETH
0x52f72a…d797f211	22766795	Mon, Jun 23, 2025 11:20 AM	0xaFc4fD…92E8C370	From 0x511A87…d4044886 to 0x9210c8…3559882A74000 USDC From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xCD3de9…5475fF5b to 0x8306dE…cAd714CA0 ERC20 From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad7999900 USDT From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0x1D0Eff…C503B616 to 0x229EAF…5482eed837 USDT From 0x441041…D4c3aA56 to 0xd0486d…A20B842A135546 USDT From 0x7F403e…30300e45 to 0x148Ed3…83f983a05000 USDT From 0x12ebf7…8AFA8730 to 0x12eB07…3bfA87300.563 ERC20 From 0xE28381…F703f337 to 0xE28B2F…F603f337348.92896352 ERC20 From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0xeE4E4B…5A9f2c12 to 0xca56D0…A9731E70520 USDC From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x5f111C…EAb77E46 to 0xC35a4C…98A07EcE500 USDT From 0xc5FDfa…08349542 to 0xE3c208…EeeAf231100000 USDC From 0xd87c61…4C101482 to 0x9e6882…328Af21d100000.018952 USDT From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x9AF79E…d4898a04 to 0x460F0E…Db04D47214.99 USDT From 0xE41B53…aec3388e to 0xc5Aa6a…69252D435711 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xc0743e…0fb5ae0F to 0xa6Ba82…2b257596400000 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0x96af43…34B6A660 to 0x3Ffd34…548aEa69600 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xA1330A…7341731a to 0x5d57b8…9824eF2A10000 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000334388204551684 eth 0.000334388204551684 ETH
0x611acc…085084a7	22766771	Mon, Jun 23, 2025 11:15 AM	0xaFc4fD…92E8C370	From 0x3EF174…783F77E0 to 0xA13BcF…E427c185350000 USDT From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3167654.433613 USDC From 0xbA7141…05F18f70 to 0xD8a2E8…fCf671A13000 USDT From 0xE2Ec9D…95136819 to 0xDAfC72…99ba2152150000 USDC From 0x4723a0…73873103 to 0xa2D66C…3d26FBeB84955.427822 USDT From 0x49D96E…61739A5A to 0x49Db17…C0739A5a0.27534080254508303 ETH From 0x0919FF…85d7A013 to 0x6236A8…7991EEDc56947 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9678426 DAI From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0x28d107…720c4128 to 0xea0373…4BBA84155 USDT From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A2000000 USDC From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3335700.245792 USDT From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0x180B4d…9c0FfDc6 to 0xb2B867…9B9E824a100000.016001 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x4BD7a5…59A3C18d to 0xb28d07…9104a3dd15162.085442 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x1A2b8e…C1164951 to 0x8a6b93…d4e0DA73326.175121 USDT From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xDAb244…3D3cE340 to 0x05092E…04EB287e9001.80036 USDT From 0xdF154d…A996C93D to 0x75570D…dF85a85F1000 USDT From 0xb8c677…6AAdb6d8 to 0x2167ad…B1d14fa1120000 USDT From 0xF00617…92E9542e to 0x22C53f…8b3D40D54994991.251765 USDT From 0x664B5C…37CA8C6C to 0xE94EBd…162B17FC0.9034117222071529 ETH From 0x78832E…2D592B7d to 0x77a1cF…ECd52d7E9839.495632 USDT From 0x941C4A…f4FD7572 to 0xAce8C8…6FC58B8c80603.675833 USDT From 0x1F4cC1…fD6F2D51 to 0xE178Bb…80dA8B720.231 ETH From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0xe4332f…d0E78EDd to 0x6FF1aA…fFa483d2594581.4 USDT From 0xCfbbC9…B1DE010B to 0x7e108e…33aA082115900 USDC From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6825742 DAI From 0x477965…b737Ee5d to 0xF27862…648AF80d508.14 USDC From 0xDc8dD6…e5c82cBd to 0x463482…dD2780680.000889 ETH From 0x6Dc3a5…660cB2Aa to 0x1450Aa…Cc24DE020.689972186188527 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0xFA71fa…eBeE49ce to 0x056991…c2735c3d56000 USDT From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x1A2b8e…C1164951 to 0x05BDf1…8E23D287841.706361 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000371930844929145 eth 0.000371930844929145 ETH
0x0f1a0a…e66ea70f	22766765	Mon, Jun 23, 2025 11:14 AM	0xaFc4fD…92E8C370	From 0x536A44…EA06794E to 0xbE436a…36C466a92400.5350000000003 DAI From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x09f5c3…0964C25B to 0x09f623…9E64c25B756385.893887 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0x9FCc59…229efE60 to 0x6FD479…1c6C12957800 USDT From 0xFEf99F…34B984d7 to 0x031556…1770775b6000.621582 USDC From 0xfF5eDc…80a976B1 to 0x9132A1…E431139f50000 USDT From 0x505107…2b0373Cd to 0x3Cfcfa…D2af5EE852484.062822 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xe5cBea…14f1108c to 0xD34486…895bAc4e100 USDT From 0x5B92e4…35Bd50e1 to 0x6e3fC7…2b9178115000000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x29C70d…91Ca1c0f to 0x45cf14…8bed53709700 USDC From 0x991D7B…bECE63E0 to 0x6Aa16b…Baf42Fd434.003925686843 ETH From 0x0Dc7CE…48C9a312 to 0x68576C…D85FEEA34000 USDT From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x1BA2D9…5faae4a5 to 0x1452A1…0062CB6456970 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x47e80c…6a39E74E to 0x2b6deE…d4A931CF300 ETH From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0x386d8C…339d3197 to 0x386913…D89d3197123.99887000000001 ERC20 From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0xA2fB1A…64dd726f to 0x79dda9…5BfeC659104350 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000295395305121514 eth 0.000295395305121514 ETH
0x7b146f…6d423440	22766760	Mon, Jun 23, 2025 11:13 AM	0xaFc4fD…92E8C370	From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x1EBdf1…85F93044 to 0x9aED0c…83Fb719E5634.981 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x25e364…9EFe8aCa to 0x25E4f1…c8Fe8aca999000 USDC From 0x3046B3…19Ce2D1A to 0x2E6025…Db5214335600 USDC From 0x99E108…2a4197fc to 0xb900cf…01f69fA82.121 ETH From 0x771493…756bBA68 to 0x714EEB…31D08D75399900 USDT From 0xC426C7…005E9156 to 0x08c0Bd…6818B8ae40000 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x0d927A…D716eCb0 to 0x5bc02F…D2240F7F0 USDT From 0xcB1421…b0D266f2 to 0x695A9D…639AB1fB11111 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x16347c…a52ffb51 to 0x90E512…8A1585CD21535 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000167738660003915 eth 0.000167738660003915 ETH
0x35bbfe…6cb326bd	22766734	Mon, Jun 23, 2025 11:08 AM	0xaFc4fD…92E8C370	From 0xD7983f…985417Df to 0x6A2853…7Ec25757598.41 USDC From 0x9d423A…5afDEf82 to 0x8fCf94…1fBc07Bd0 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xcB1ccc…b70B372d to 0xe99e82…B8E5ff45393634.68 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0xc75478…f2574907 to 0x3e6300…BA502C26818 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c2596112595 USDC From 0xf94b8a…A41EB823 to 0xb7BB34…0A3472691298.5 USDC From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf52748.51 USDC From 0x89c101…19B96842 to 0xAbE23b…E13f12DB0 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xF5C076…61A11B97 to 0x80503B…D8E9f2fb10000 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0xce99eB…69bd14A2 to 0x28278d…bdF0Ca6f57745.98 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0xc6421d…8CACBE9b to 0xDF039C…4d4521A01999468.811409 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x4Ecaad…41907bCb to 0xa5838B…5d37Cda51.187722425714136 ETH From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A106055.48 USDT From 0x7F403e…30300e45 to 0xccf6dD…A8764C5f20000 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xFad64B…fA0B1900 to 0xF5123d…8ba2a53E6356.01 USDT From 0x7d1143…3108cb93 to 0x666056…8327dBf21000000 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0xAA0D83…14fBe758 to 0x4273f2…001AbBd020 LINK	0xC22067…C20C525B	0 eth 0 ETH	0.000249472554391628 eth 0.000249472554391628 ETH
0x729cf6…513d5dcf	22766696	Mon, Jun 23, 2025 11:00 AM	0xaFc4fD…92E8C370	From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0xD348f4…4d2235e6 to 0xd58213…429990cB50113.666038 USDT From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x0fdF73…c2966c0f to 0x0524C8…C76e5Df03.5 ETH From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x66F17F…79Ae5B1f to 0x9B2B2D…B78a3d06100000 USDC From 0x10A543…FE011cFb to 0x7048E3…571dB04a139876.878813 USDT From 0x5616c1…7B187bc2 to 0x96E78C…2b18f958100 USDT From 0x89c1Ef…8306C0DF to 0x7A21ad…b7b72a2E60080 USDC From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0xe36d87…31d7AC8a to 0x394145…c77BeA80120000 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0xB1f8bb…B89D8769 to 0x8fb8e7…9b321d6C0 USDC From 0xca0861…46Cba846 to 0xEe0319…b03B8E2e27939.8 USDC From 0xB3e17C…B1441826 to 0x09FaEf…57570b302184.8089627448 LINK From 0x30C53b…CA659eB7 to 0x481871…A2668C4076108.021564 USDC From 0xE233d5…76895B0d to 0xFa7b0E…F7386A660 ERC20 From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x8499f5…64FfEA10 to 0xc66BaD…f3995b6F299998.815 USDT From 0xF7E89B…8d11952C to 0xf7442A…388A0f420.979058176066851 ETH From 0xD56CED…06afD84E to 0xf54F17…5e715CC149000 USDC From 0xb3D56f…b1261a2E to 0x1E8cB6…2867988B4.248593100654655 ETH From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x78AA47…135B9ffA to 0x65ab3b…8851B6f230000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000219427859751524 eth 0.000219427859751524 ETH
0x7be56f…a1d43028	22766673	Mon, Jun 23, 2025 10:56 AM	0xaFc4fD…92E8C370	From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649994.682199 USDT From 0x9d9dF9…C7763888 to 0xd2D3C7…7931858249500 USDT From 0x8076e0…B03106A7 to 0xB291ab…67e85068100000 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x56Cb9F…064869d6 to 0xB2221D…47759B523000000 USDT From 0x136909…09b3965e to 0xbcf6Fa…39ad70C480000 USDT From 0x5CCf47…492dA634 to 0x9a7972…B2c132cc14173.676126 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x143526…08E3aF2d to 0x69acfE…24F69CA1350000 USDT From 0x038f4D…428B1031 to 0x26d02A…18bd14bf159.16 USDT From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x970AfE…90373564 to 0xF372D1…068F24A7500000 USDT From 0xB73352…e9c4e2d9 to 0xEe0319…b03B8E2e28600.01 USDC From 0x4Ae8E7…9dB52b81 to 0xDF039C…4d4521A0140391.701265 USDC From 0xe41A83…Ed501673 to 0x0A2062…e6d6cFaD6400.35169 USDT From 0x5b5d51…F298C060 to 0xB9985C…9d1CbCf59906.3 ETH From 0x1E04D0…2D1F8CFB to 0xa9968a…1E236739131000 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x2615B2…90d62560 to 0x12Ab9D…8f9b73F299.842369 USDT From 0x0d6814…0C8601DA to 0xEc9020…A8a8226b576209.607375 USDC From 0xfDE841…dAd58061 to 0x5BE056…F90715bD149000 USDT From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0xd37a1f…Dc537C1a to 0xa29330…3Becb07a1000 USDC From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA1100000 USDT From 0xf4E903…8B9585f5 to 0xABaa65…eA84F26647.80737028272282 ETH From 0x519F25…148ED452 to 0x5198Cc…168ED452500000 USDT From 0x097148…d4953845 to 0x712bB5…98644ccf111000 USDC From 0xE359A1…624BF1d8 to 0x8B4C3a…1b7038B8548.8082807179976 ETH From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000284377336505304 eth 0.000284377336505304 ETH
0x003cdd…f69e88d5	22766666	Mon, Jun 23, 2025 10:54 AM	0xaFc4fD…92E8C370	From 0x1BA2D9…5faae4a5 to 0x1452A1…0062CB6456970 USDC From 0x6c50E0…a99B5867 to 0x6c5ac3…D19B58673198.38 ERC20 From 0x09C220…b716eEf6 to 0xA7e66c…57E6BfF66000 USDT From 0x6CA3B9…EFADA9e6 to 0xea725a…58f8262D100 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xDc8dD6…e5c82cBd to 0x557cD5…598985880.000889 ETH From 0x892f42…9cAD7b18 to 0x9df9AC…Da111d4d15.102754093694722 ERC20 From 0xF22511…E94723DB to 0xC02617…88deE0D927164.013944 USDT From 0xB8093A…efa07860 to 0xB80596…67A078600.004 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x5CdA2a…0BC33687 to 0xD16101…C3D7bc1E1000 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xAe1d42…3776552c to 0xec57f1…5Dca8cFB49.978113035 ETH From 0x72BFC6…70591d0E to 0xf75452…6ae6944d95409.96929 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0xfcABE5…72f1015A to 0xEe0319…b03B8E2e8777.38 USDC From 0x664229…8521b692 to 0x4A0579…35B71FA080000 USDC From 0x065fd6…B7167d3E to 0x274321…80777fF716000 USDT From 0x9432A2…C18e50F3 to 0x618CC0…96e1331376062.623792 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0x3Ba953…57f767b9 to 0x3556D4…780CBA8c12824.05 USDC From 0xD413A3…7Bb1E7e1 to 0x89c3bf…38b9684254980.517109 USDT From 0x2602aF…Fa832322 to 0x4445b7…41BA9E5a79987.9262 USDC From 0xdD524d…cFA7246a to 0x608C08…a3f1Cc7832684 USDT From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x9c7796…e09F0906 to 0x5884cb…f4aC28A554525.608647 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x89D98e…72E34014 to 0xE46B4a…e07705a6700000.0001000001 DAI From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0xd9Ed92…Ea8a39F2 to 0x0F10e4…33Afc122587.92188 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000254541268428552 eth 0.000254541268428552 ETH
0x84b685…482accdd	22766619	Mon, Jun 23, 2025 10:45 AM	0xaFc4fD…92E8C370	From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb5160655.38 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0xcdfc8a…caB6b4e7 to 0xA7e66c…57E6BfF621358 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x399B17…cBe4a939 to 0x4E0EBb…F34F858031736.77933 USDT From 0x3f2516…57CBDA69 to 0xc2636e…B5397B861500 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x441035…345ab444 to 0x501f06…4AE46b280.000783 ETH From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x26dc92…3571292F to 0xB68F8b…d289895B136800.011132 USDC From 0xD97564…8a23071b to 0x3e4411…574e575E7901 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0xC5BcA3…E77Ebdae to 0xC5Bd64…dc7ebdae41.0659 ERC20 From 0xB08d80…5B40CA3c to 0x69f30e…bF40FB6e1970.02 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x460Cf1…1180FA99 to 0xcDD843…986DA5A329.331433110000003 LINK From 0xA9475B…C2A5D5fA to 0xf4dDf2…9D77566456939.326065 USDC From 0xC16B10…B0408159 to 0x89FAB7…59fd21451.5102843615985182 ETH From 0xA62b24…86b0C16D to 0x7875f0…A30ffFcA0.89 ETH From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F1000000 USDT From 0xcB1421…b0D266f2 to 0x1E5fA8…E58F56711849 USDC From 0x704F8E…c41dB04A to 0x10Aa72…D2011CFb140000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000269663434735994 eth 0.000269663434735994 ETH
0xa500eb…e3e7b157	22766578	Mon, Jun 23, 2025 10:37 AM	0xaFc4fD…92E8C370	From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0xe3De2b…ea5A10f1 to 0x30ca80…40659Eb774619.352334 USDC From 0x447F14…D69900bA to 0x5Ff783…9c1bab6010 ETH From 0xfF5eDc…80a976B1 to 0x9132A1…E431139f50000 USDT From 0x9d9dF9…C7763888 to 0xd2D3C7…7931858249500 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0xB26F9f…9c2Ddc37 to 0x3aB30D…2084015B1617.852582 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x2F4481…F299383a to 0x8Eb9De…024bfa7373854 USDT From 0xec1B0B…4cCb14e6 to 0x34FCDA…6B8A3830250000 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e54575975 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x78289C…72907e5F to 0xE0B1A9…1BbE584030000 USDT From 0x60FFE4…F45DEd0a to 0x36310E…fED2A22C87364.54 USDT From 0x9a5D0f…22407edC to 0xCE1e8b…Ea033CBB9714 USDC From 0x85c213…Ca906AfC to 0xc69232…bf2caDD4108000 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x6eFaCf…d5056365 to 0x1a7CDF…DD57d989371055.21968 USDT From 0x1FA6bD…200C0778 to 0x49d871…0F0BF3041433.577095 USDT From 0x45bda7…2C470D41 to 0x8B3bA8…A64B6AC1350175.0013 USDT From 0xFe301F…DE76256f to 0xa022D6…35F1CBb467000 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x104f41…312C0508 to 0xD78B6B…1300fC61142.5 USDT From 0x2B0323…12C801Ae to 0xBdbE36…70cf7E7A4210.374699 USDT From 0x1f1690…FE5D6D07 to 0x69a0B8…6F6A24B4500000 USDT From 0xC25AB3…3fC6AE78 to 0x8AdA67…fe2fbf761.0365082847342326 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xa3dAE6…9EF899C5 to 0xa3D99a…E1F899C51884861.395268192 ERC20 From 0x9a2124…be44c8C9 to 0x696aD2…a6FE55F12000000 USDT From 0x7b28cf…8e7200D8 to 0x7FB209…CDB875B3332.5 USDT From 0x84F637…3B22945b to 0x418CaB…224F2Fb16369 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x0a5D98…62614f81 to 0x245bD9…e3707d504750 USDT From 0x470947…18b31749 to 0x346605…04f8fe32138500 USDC From 0x00142A…8Ca3dd51 to 0x1D60DF…964b0E3f61407.26 USDT From 0x3f0fAB…56a99e6c to 0x3B48B4…C9c0a59e5000 USDT From 0x511A87…d4044886 to 0x9210c8…3559882A74000 USDC From 0xcf5e80…EC2f35d9 to 0x5839cF…90014AE23657 USDT From 0xDA2B5E…5b00F468 to 0xDA2B5E…5b00F4685001.000027 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xf7DD7B…669B12c3 to 0x6F305d…A67A173A49984.001002 USDT From 0x30d59d…b934c08b to 0x38c06a…11E499b0121339.27 USDT From 0x6645F6…4b92231c to 0xF6370F…F1F11314789.392 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xd5EB75…Ae0C2596 to 0x3C73FC…34dc0d2f16036.013465 USDC From 0x119a39…280D44b9 to 0x90B88B…C9F34b5b1000000 USDT From 0x78AA47…135B9ffA to 0x65ab3b…8851B6f213082 USDT From 0x7B2D77…3Aab24c0 to 0xE15Ef0…894DCa0B55 USDT From 0x304812…0f057F0C to 0x6bc9d3…7244ADF375 USDC From 0x035BBe…22937c6d to 0x877b43…b6ebD2EB111942 USDC From 0xcD27fC…2Aa9bf43 to 0x691F51…E4F9C6c27000 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be97520000000 USDC From 0xA6ce56…B308dC52 to 0x5e5429…bDFf8011200 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x5817d2…5AA830A1 to 0xEe0319…b03B8E2e5450.2 USDC From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x6968f7…7AFE55F1 to 0x90B88B…C9F34b5b2000000 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x6D794e…07aEd2eB to 0xa83264…e764263E1943.5 USDT From 0x477965…b737Ee5d to 0xEe0319…b03B8E2e5081.44 USDC From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0xDc8dD6…e5c82cBd to 0x557521…e21e798b0.000889 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000413203912492875 eth 0.000413203912492875 ETH
0xaa7515…1740327d	22766567	Mon, Jun 23, 2025 10:34 AM	0xaFc4fD…92E8C370	From 0x5616c1…7B187bc2 to 0x96E78C…2b18f958100 USDT From 0xd25171…8c8a1F18 to 0x9CE3aB…7Beb2e397.292948705705794 ETH From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x0329b4…63AE5e56 to 0x88F219…E8F4725C4.70559976 ETH From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x37e941…cbAf8504 to 0x3EEF4D…6C92C74967400 USDT From 0xDc8dD6…e5c82cBd to 0xc2Cad1…E6C7E06B0.000886 ETH From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xd809Ce…c6ABc23f to 0xD68107…AfEDf2a90.789 ETH From 0x0957bC…f0748B0c to 0x2C1023…Be4425900.045 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x415bF0…8e490397 to 0xB68F8b…d289895B58145 USDT From 0xFe12cC…fb06A962 to 0xcbaA92…39E1251220000 USDT From 0xCAf5D2…67397bAA to 0x0ECBaf…ad5d4725249313 USDT From 0xc8E00d…41F198C5 to 0x7a1a54…585d95Ca45000.458544 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xF00617…92E9542e to 0x22C53f…8b3D40D54994991.251765 USDT From 0xc6b12f…c91226F2 to 0xD50C18…6E1971ab1.5 WBTC From 0x97BA71…A0383382 to 0x14A8BD…E1fFE00e540 USDT From 0xDc8dD6…e5c82cBd to 0xF528B1…11b7f2Cc0.000889 ETH From 0x7032d2…0D6CE7c2 to 0x790964…5851547f2000 USDT From 0x017586…A716E099 to 0xAAbA07…C3c44154143692.6 USDC From 0xc5e0F3…f1f4877b to 0x8E09CC…D17609384502.453022 USDC From 0x9B9490…189cac29 to 0x7b424B…Ef34fcb11433500 USDC From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x0D2cAd…9f565095 to 0x39a056…1D5870922.949711998088848 ETH From 0x8A1c1B…8856a018 to 0x51a778…C64e26b9144772 USDT From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x4cc31f…71982D47 to 0xdc24A9…f55FF6141.316102759541288 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000219741940994994 eth 0.000219741940994994 ETH

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