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
0xbbb19e…ec313c6f	22766539	Mon, Jun 23, 2025 10:29 AM	0xaFc4fD…92E8C370	From 0x17D05f…872d2971 to 0xAbF7F6…A66be2960.64 ETH From 0xffe970…7c257E7D to 0xc64130…512e6fF349994.305642 USDT From 0xDDBebf…C731c758 to 0xAbd02A…Cc049c660.252512 ETH From 0x924b00…4b617512 to 0xfdce23…872f253C490 USDC From 0x5EaFF7…5291eB88 to 0xf6931b…A743C38844437.498435 USDC From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xeEa8c1…CBdFb921 to 0xE23991…25945b0D0 ERC20 From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0xA6b51D…7b257596 to 0x96825C…4fC27631400000 USDT From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20 From 0x32Fd3c…f892e6F8 to 0xec57f1…5Dca8cFB22.60414762651277 ETH From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D52816000.002 USDC From 0x81d533…e5BAe8c7 to 0xd419cb…be2C6c0e19700 USDT From 0xA7048D…12277984 to 0xB00375…83BBe55058799.80146 USDT From 0xa0A276…068ED817 to 0x9591d6…914546000 ERC20 From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x3400A3…32F23013 to 0xA41BbE…8806a81E57669.82 USDC From 0x5dfb9E…4d4E119F to 0x3DE016…e9A6E0807981.926282 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0xa08c1d…2F384242 to 0xEC7165…64310dD90.04663122693419668 ETH From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0xFdCD8f…FC726ff5 to 0x0a1C0F…7277f664106640 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b23730120 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xD2986e…4F880b02 to 0x1313C8…926367183.3 ETH From 0xf63c27…2F9a3E04 to 0x3c6972…F33B08C5200000.01325 USDC From 0xb57BE4…04413232 to 0x86bF98…5d617149509.3 USDT From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC4915.00326703 WBTC From 0x637789…3eC48d0A to 0x151806…972C35ef334575 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000205855821797292 eth 0.000205855821797292 ETH
0xbd14b5…29cbdf99	22766516	Mon, Jun 23, 2025 10:24 AM	0xaFc4fD…92E8C370	From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x2cFd11…03F03B60 to 0xb6B3bc…46A22E4F1148.17 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xF51090…549BCeA0 to 0x82bB4b…5bf06EE6109994.59 USDT From 0x502DF8…6FC2d231 to 0xc6F8d8…331306B7115207.110773 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x8051c9…aAE15EA4 to 0x410EA7…1C06887B5442 USDC From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xB3255d…e355173F to 0xEa69f8…6B736079300000 USDC From 0xd0BBe8…86D44519 to 0x5Cf5ca…ebef2Bbb5 USDT From 0x5a5747…1bA155d9 to 0x9f93Ea…9A0130a41.1943832366595242 ETH From 0xC7Cdae…02F5CAb5 to 0xEc9020…A8a8226b1061000.006 USDC From 0x85FD7c…4e1a13e3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x81501D…E2033227 to 0xb299EE…07892f281.9998454891368802 ETH From 0xB2d04A…382318c0 to 0x13d6F9…696b0e3a2.4988629102 ETH From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0x19f23E…f8Fb94b7 to 0x95431C…930c7b94100000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x771493…756bBA68 to 0x49Eae1…3218e3b2599900 USDT From 0x7d1BC4…d1caCFDf to 0x1058D4…E9b4A4A217000.015001 USDT From 0x107d51…2CacE2f6 to 0x1Fc475…606544C61339.06139 USDC From 0x835d3A…0873313b to 0xCc31a8…2060E0074.561493046318714 ETH From 0x6c3429…aF040B87 to 0xF37Ef9…3AB304a70 USDT From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3286089.654768 USDC From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x7773c0…1A4E027F to 0xeb1f80…40Cb085D0 USDT From 0x71dA52…36E25280 to 0x410EA7…1C06887B5475 USDC From 0xCEd0f4…8De6F247 to 0xCEd0f4…8De6F247200.909921 USDC From 0x80EFA3…1BfBe500 to 0xEFEEda…13B4aDAf110633.4 USDT From 0x1A7934…9d397428 to 0xfab3e7…C93188861.4672634380510676 ETH From 0xd04920…670b842a to 0xd0486d…A20B842A135546 USDT From 0xB957f9…0dEEE3E9 to 0x72a667…695b4fa7260000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00023600243276114 eth 0.00023600243276114 ETH
0x85eccd…0a4b3310	22766501	Mon, Jun 23, 2025 10:21 AM	0xaFc4fD…92E8C370	From 0x930fE0…8E586e53 to 0xC45b07…65b49ca62.5 ETH From 0xD22FBB…bC49eE15 to 0x8F0398…9dEe9b0510 USDT From 0xB957f9…0dEEE3E9 to 0x72a667…695b4fa735485 USDC From 0xb62f95…8b02b3e4 to 0x5FdbC5…16Ca9C1e10 ETH From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x3f1988…e24f1f0a to 0x28333d…6C29A4911128 USDC From 0x7B2D77…3Aab24c0 to 0xC21f55…13BB7e0655 USDT From 0xec02F5…F9eC3DFA to 0xf09E5b…eE7Abda91000 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xC3DC0C…AB6c4358 to 0xD4De3c…52bE34fA1000000 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x9F3170…d8b684Df to 0x9f393f…20B684DF706065.240241 USDC From 0x374cea…eE60402C to 0x20Abf2…0A50ADb229.64890680629203 ETH From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC4915.00326703 WBTC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x543E6b…b29734f7 to 0xc815Ca…AbC747F899019.605882 USDC From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xca3347…4491d725 to 0xbC049d…01fb678d431.45 USDT From 0x912d26…7a5B593a to 0x0B9477…5b5D7EeF0.6596983394659162 ETH From 0x0Ff495…7f3e976F to 0x6bce6E…385960521.578453775678473 ETH From 0x72d7f7…b3Ad492E to 0x5FB0b9…E9FbA90A100000 USDT From 0x104f41…312C0508 to 0x31d272…8029e040199.5 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0xBC703f…7d0403C7 to 0x11D27C…0106b5Be350 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xC253B6…1ae50A39 to 0x4B4C55…AdD115b9400000 USDC From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0x9DDE46…9d8BDf4E to 0xa26537…9f291d00340.015841 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00022167550330842 eth 0.00022167550330842 ETH
0x01b20e…afefe828	22766476	Mon, Jun 23, 2025 10:16 AM	0xaFc4fD…92E8C370	From 0x927ba9…10280CA0 to 0x0e408F…7c312bC717092.373994 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xcC25E3…43e25998 to 0x8B81Df…54b923a5279.690077 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x151ef1…532c35EF to 0xbd1847…e02A6F5E334551.5 DAI From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0x3f29A9…b0A8421f to 0x13C163…A9e567151000 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0x3f2080…45dD659D to 0xa0aC00…D2d2d067252.58174554743272 ETH From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xEBBE6B…a5ed5eb1 to 0x8a6e79…8120949f10000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x3c36c5…3cF5f79f to 0xFc8FED…47871e73110 ETH From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xB7b7FE…72292B9F to 0xb13a32…42e0EF931.371 ETH From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0x797919…f82767B1 to 0x64a1f1…A00f957D14 ETH From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x15636a…116b6F8A to 0x96FC38…124015F180449.596963 USDC From 0x9161dB…864Fe9C6 to 0x861d73…beD1b5e15000 USDC From 0x0F563B…e68fAB96 to 0x5B216d…E522B5d87000 USDT From 0xaa59C5…2e3AECFf to 0xB5F5B0…46799dF88.104241898065847 ETH From 0x5cC1a9…3484D551 to 0x9Ec0a8…33DF3ccb6100.401721 USDT From 0xB1B582…C485a1E6 to 0x194df5…7A4308732500.017198 USDT From 0x5ca321…62523F3f to 0x0F983c…bBcB42e70.6660997077246757 ETH From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x7e6000…AC14D3FB to 0x96b79b…9334C6dA30 ETH From 0xB957f9…0dEEE3E9 to 0x72a667…695b4fa735485 USDC From 0x85Dee8…B4fe7eA0 to 0x2aF76b…658D6CdD5000 USDC From 0xC4473D…B6Ac2a75 to 0xe7a28f…b44563a88091 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000244846424259635 eth 0.000244846424259635 ETH
0x44adae…ae77c0e7	22766458	Mon, Jun 23, 2025 10:12 AM	0xaFc4fD…92E8C370	From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x34B0D0…cC073d9A to 0x10801C…d74Fe7EB1255 USDC From 0x5240D4…4Dde1237 to 0x4213A6…5102B01D114810.56 USDT From 0xec3b63…bf2BF49C to 0xf8763a…262D4d4D0.01 ETH From 0x2cA1b3…3D49E26c to 0x13CC5b…3B5B411b274984.46525 USDC From 0x793253…22e682D1 to 0x49aff8…2cfdcA010.13792124 ETH From 0xA44297…dc9dbfCA to 0xD05A48…71EC20462.044705980430052 ETH From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x971D72…3aE7FbDc to 0x801a37…e9DC03ff380856.89 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0xC0c86b…8913e3Fd to 0x9eF6C0…971FEbc051017.923587 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0x7b7BcF…5ab61E96 to 0x61c85F…89BCA4Bf2000 USDT From 0x968Be4…12C27631 to 0xC0606c…267dD600410000 USDT From 0x505107…2b0373Cd to 0x3Cfcfa…D2af5EE852484.062822 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a4.4 ETH From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x151ef1…532c35EF to 0x6c3CEB…A3199cdE0.1 DAI From 0xbFA769…aCF58c24 to 0x388492…4A725B013700 USDT From 0xA208BC…48028AE9 to 0x648f76…0a0873Fd489452.204083 USDT From 0xE986AE…52B54362 to 0x0457Ca…2815719124669.171000000002 DAI From 0x3B54b9…22D29dA2 to 0xB8216d…AE7f104b17000 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x49b701…e60269eC to 0xf0452c…9aEE08CE0 USDC From 0x7B2D77…3Aab24c0 to 0xFE4D23…D74FaC4B55 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x35b711…D4402D88 to 0x889d16…C42fEAFc10428 USDC From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00029983855586622 eth 0.00029983855586622 ETH
0x0badbc…5d5f7ec2	22766455	Mon, Jun 23, 2025 10:12 AM	0xaFc4fD…92E8C370	From 0x936278…02cf8704 to 0x2B941a…aFD9B532500000 USDC From 0x9A6960…E9A1f685 to 0xFD6418…c36493c22000 USDT From 0x7B2D77…3Aab24c0 to 0xFE4D23…D74FaC4B55 USDT From 0xB4Ef15…9653F2ed to 0xC93DCD…3c049A5b645.297277 USDC From 0x6b1CB3…D00BDcF9 to 0xD691Fc…1F75777e972 DAI From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x6489aB…Fa0873Fd to 0x648f76…0a0873Fd489452.204083 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B1920090 USDT From 0xc0B1D8…2064b3aC to 0xa72307…aCeD41890.006700836543759 ETH From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xC89471…5C2663Da to 0x0A3E6D…69BF96370.286540382005485 ETH From 0x074B22…2A7a2bcd to 0xa86495…69cd1b15249298.858336 USDC From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xE799A9…8B48a886 to 0x450f36…6e63F4B7325.866443 USDT From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0xbF4B6D…856A5159 to 0x3b3191…0560f2402000 USDT From 0xAEdC3A…840Abfb3 to 0x5e3F7E…c09d6Ce7520 ETH From 0x5e5B65…81d83240 to 0xCe1538…20b0821229692 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b503042112318.01215 USDT From 0xB13c97…93d306ED to 0x61D91C…5Ab77c9c135000 USDT From 0x51384d…a7f89543 to 0x54Ea63…D902aFE2416629.215921 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x7073a8…01fDf162 to 0x9F7880…0da7ad2d80000.00275 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x0aaB64…75109a20 to 0x7D298d…8a02547e47502.75 USDT From 0x2deCB6…84972bE2 to 0xd19cBf…b4662a6212820.0365 USDT From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0xc06E87…0A7Dd600 to 0x96825C…4fC27631400000 USDT From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00034458094185283 eth 0.00034458094185283 ETH
0x55f812…cd997073	22766443	Mon, Jun 23, 2025 10:09 AM	0xaFc4fD…92E8C370	From 0xA3Ff18…b3ADE3f8 to 0xA3Ff18…b3ADE3f820000 ERC20 From 0x8a4A0e…31745122 to 0xa930E6…B183e73D1400 USDT From 0x09eE18…B3D8b47E to 0x445FDd…A565e7C773071.7724 USDT From 0xcB1421…b0D266f2 to 0xFf8c5A…d80430E02430 USDT From 0xb1967D…03924EF8 to 0xBBBDBC…e099EBc915000 USDT From 0x30AFD8…35da5c35 to 0xaAC703…4bab3b33101 ETH From 0x807F83…315969ca to 0x85075c…B0Ec223b320000 USDT From 0x5dD2Ac…ce06b147 to 0xfa943F…543f5aDc50000 USDT From 0x03E18a…4Fde2AC4 to 0xcb1E0f…6Bd266f273949.695041 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x44651c…E66dd266 to 0x8A4638…07Bde6b21381 USDC From 0x7e1B50…9CaA0821 to 0x555A50…880021c25115.796664 USDT From 0xFB910c…8B222f1e to 0x0286E4…FcBDe4a61500 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x3eD5c8…038b2602 to 0x917122…93cecC597300 USDC From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x971D72…3aE7FbDc to 0x801a37…e9DC03ff380856.89 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x45D72b…3951a7fE to 0x7A78B4…AfC12407800500 USDT From 0x24dBbd…a70b53d9 to 0xf28aB1…329b22e82.163640818590098 ETH From 0xfa6aea…9A7E19CF to 0xfa6aea…9A7E19CF44701.43891 USDC From 0xE6936F…9f131522 to 0x1ea83C…2fc3dcE323300 USDT From 0xF179D7…2f11099F to 0xAc7c5a…719F69BD7731.778309 USDC From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x6836BC…B311A6b5 to 0x2f478c…CDEf565e10650 USDT From 0x81b056…b1322943 to 0x51EAC0…4Afa38Ae0 USDT From 0x32f602…7D474E7B to 0x07871F…cC629AAf53051.38 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xa6F4BF…f9970d67 to 0xD5929C…F952F8a7212847.016995 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x2fb81a…2e96217A to 0x2fb81a…2e96217A3950.6435 ERC20 From 0xB2DC96…B52316B4 to 0x774e91…bEEc0d841.49 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000309343095080325 eth 0.000309343095080325 ETH
0xd4d6a9…24bb12fb	22766419	Mon, Jun 23, 2025 10:05 AM	0xaFc4fD…92E8C370	From 0xFce8F9…73478eBb to 0x1aA8ad…5D3828a3100000 USDT From 0xcD27fC…2Aa9bf43 to 0x793FeE…8c2f74Fc20000 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B1970315 USDT From 0x44651c…E66dd266 to 0x43B05A…8C6153384970 USDC From 0x851ED1…7D79A83B to 0x7e801E…9075FA4353.41904121724188 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xA9759f…bcAB330E to 0x66b0B5…b243043849994.388553 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xebF074…A00b6487 to 0xa80f95…1dC0ACCE20000 USDT From 0x153740…Ff6E63B0 to 0x45B6df…7dbc4d8230.84917953924528 ETH From 0xC25dbC…028a3019 to 0x8374EF…D4709B1920090 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x601788…4aE03537 to 0xbf7329…feb05Cc33.40247100629362 ETH From 0xB13c97…93d306ED to 0x528F63…78cf4F3d121000 USDT From 0x5658B4…9A56a391 to 0x42D236…0918972425000 USDT From 0x704F8E…c41dB04A to 0x10Aa72…D2011CFb140000 USDC From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9678426 DAI From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0xB288C9…9c37c80A to 0x5579F5…345856FE3000 USDT From 0xBB8aEe…bFE9132c to 0x438f62…5b7aA67221855.817995 USDC From 0x7bC6E4…Bd69E5f2 to 0x6ea951…805a9B7B3000 USDT From 0x00a836…2be07393 to 0xC291B0…C715B615100 USDC From 0xA208BC…48028AE9 to 0x648f76…0a0873Fd489452.204083 USDT From 0xE103Ca…74134eb5 to 0xaB6105…bb651FeF5950 USDT From 0x8582E7…906907D0 to 0x7132b8…4435037525000 USDT From 0xE6dF53…277CDD6e to 0x63D03b…0BfcDDb81.5629585 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xf9196D…7D726EdC to 0x36B674…44B9447B13512.828797 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F1000000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00030329200448975 eth 0.00030329200448975 ETH
0xca3692…b1402748	22766417	Mon, Jun 23, 2025 10:04 AM	0xaFc4fD…92E8C370	From 0x2c85c8…A1dFE977 to 0xF0667A…526Dc87D61043.9838 USDC From 0x4D06Cf…F5104496 to 0x18dD80…7429da9F9000 USDC From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.869053 USDT From 0x8F55f3…d260294a to 0x2504a7…F9E835bB0.5996258334799085 ETH From 0x65F7A1…8AC210C2 to 0x872a54…16a8dACE2000 USDT From 0x7058ba…E0eeB380 to 0xcdcd98…46890D2F100000 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0xF82FED…F2Db1E9c to 0x36Bee4…1456d0D15000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0xc90E3D…4D55C412 to 0xA6fE2f…Aa970d6777931 USDT From 0x372be2…55C7F432 to 0xe9AB42…F8470bFc150000 USDC From 0xB1f8bb…B89D8769 to 0x142311…090ed177265465.16 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x00142A…8Ca3dd51 to 0x1D60DF…964b0E3f61407.26 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0xDD2116…23694a11 to 0x1CC55F…031bD2F850 USDC From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0x1FA6bD…200C0778 to 0x49d871…0F0BF3041495.110409 USDT From 0x6B0bf1…E0503Ac3 to 0x314b8C…f9303E6722891.212536 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0xB16793…296E7341 to 0xb16748…076E73412008.8661 ERC20 From 0x5C4098…15CD82AF to 0x5cB65b…10279edc0.004432886163303281 ETH From 0xe0f4a3…8a948580 to 0xb3E351…b94418262352376.155955 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x9CbB65…9b90f64D to 0xd22D67…0883400614000 USDC From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x2CB948…6D75F310 to 0x394f2E…eA034ECE100 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x259819…5C2336A0 to 0x481550…c495FBbd144275 USDC From 0x547B7A…19Ca0311 to 0x547d59…14Ca03111300 USDT From 0x30AFD8…35da5c35 to 0xaAC703…4bab3b33101 ETH From 0xfa6b6d…247E19cf to 0xfa6aea…9A7E19CF52984.641947 USDT From 0x83eF70…85127859 to 0x6CC21c…53F29cdA0.06 ETH From 0x1068f4…f3A7ee8f to 0x28c3ed…03d8841F100000 USDC From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x29c085…382F4155 to 0x57d0DB…3fd3CD0B500786.2 USDC From 0x920D78…1ec5074D to 0x1CaBAd…6f8Cea10500000 USDC From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x885ede…D28C438b to 0xb33763…7363C5c1206602.21893 USDC From 0xFB1049…1D3C7c53 to 0x0A86Aa…45d0A7021.562048879088324 ETH From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.015001 USDT From 0x22378d…D23FCd23 to 0xd328e7…9BB6119A384004.054214 USDC From 0xE190bc…ec71d293 to 0xf093f2…fa1B9947203900 USDT From 0x28519F…e532908F to 0x536b83…a6313938451623.119709 USDT From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x1FA6bD…200C0778 to 0x49d871…0F0BF3041495.110409 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x069415…C0104332 to 0x09c7c6…AcAB685323195 USDT From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x17Ced1…2E5C3462 to 0x5B7d53…2D5F9C50100000 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x32a897…f58b3161 to 0xe7adC9…D64B171d10000 USDT From 0xFD63E4…3a2C5214 to 0xBb8a39…94e9132c42038 USDT From 0x30ca63…0f906A04 to 0xf445aE…EDE0B63857010 USDC From 0xFC657F…35329f23 to 0x77a1cF…ECd52d7E210828.335483 USDT From 0xB8734a…61BA313c to 0x8F0D3b…953786ae5 USDT From 0x54062a…c5B99ADA to 0x73e5A8…97EE7d584000 USDT From 0x6ef0f2…478D83c9 to 0x46Cf70…6427B68b1000 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x6B9272…a6116dcE to 0x9DD659…051b59342.915298584441557 ETH From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x9CCc45…A72910Df to 0x54556D…2474cB9147000 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0x8B3089…9DaA9c46 to 0xf0341F…d22421781835.293852 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xa242E0…d7da7dF5 to 0x49346d…34B1a5C710466.01 USDT From 0x1A2b8e…C1164951 to 0x52A49D…87860dfD1871.897496 USDT From 0x9bc34d…A0608863 to 0xf701e5…24A3dbef85091.944381 USDC From 0x5b5d51…F298C060 to 0xB9985C…9d1CbCf59906.3 ETH From 0x439fA9…62C7d7b4 to 0x26fD18…0BDd8C50180322.190002 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0xa5cc72…91C35ae7 to 0x7C022f…dF1F7F312.045216464378864 ETH From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d182850.65 USDC From 0xCC286f…941a90F0 to 0x310834…4878427012.993 ETH From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x71037B…102eb2bc to 0xd09C66…Fc5B68d31.7682 ETH From 0xd090a8…865b68d3 to 0xacffD4…7C628B060.4445 ETH From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B64450 USDC From 0x5f111C…EAb77E46 to 0xC35a4C…98A07EcE500 USDT From 0x71a81F…F6B904C1 to 0x0fD183…2cB93297300 USDT From 0x078638…76629aAF to 0x32eEcb…a7cF66c3122190 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x1d53Ca…c808a23D to 0x3467ea…200d5212200 USDT From 0xDD2116…23694a11 to 0x178794…1D46d29B14509.74 USDC From 0x151ef1…532c35EF to 0xbd1847…e02A6F5E334551.5 DAI From 0xe2c12d…7d0BBAa2 to 0xf5e85B…6102Bfaa17108.102089 USDT From 0x44651c…E66dd266 to 0x97aF65…C8cAFe096250 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x0aaB64…75109a20 to 0x7D298d…8a02547e47502.75 USDT From 0xfa6b6d…247E19cf to 0xfa6aea…9A7E19CF52984.641947 USDT From 0x2B6329…0F38afE8 to 0x8BADE0…c9d12488100000 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288502680.310692 USDC From 0x6c3429…aF040B87 to 0xF372D1…068F24A7940140 USDT From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0x2bCDbE…a868F577 to 0xEAB97C…93A1688E9 ETH From 0xc0743e…0fb5ae0F to 0xa6Ba82…2b257596400000 USDT From 0x44651c…E66dd266 to 0x1D71fF…007C21508250 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0xdE57aC…dB1C2226 to 0x945Ec8…eFD031730.10223594764362497 ERC20 From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x7a99be…4d260708 to 0x7a9132…3326070873524.98673971437 ERC20 From 0x8aFe88…61C87e2E to 0xfcaddc…99b7B5F549700 USDT From 0x3eF0Cc…4F6822F5 to 0x7CAA60…d95aB692405000 USDC From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x75A9Ca…a89bC9BC to 0x6216B3…B11B5F7c9755 USDT From 0xDC260F…015FF614 to 0x75362b…1E8b0EC71.316045341205754 ETH From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333400000 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xd16329…83Ec0f67 to 0x6439bD…ce7225Aa200007 USDC From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F61247088 USDT From 0xB10696…c6C9698e to 0x020d0e…a45A9a0810000 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x58a06C…0F8B37DE to 0xe78C4F…CEf58fad2300.318066 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC From 0x473720…ddab7144 to 0x473A49…1DaB714416446.76 ERC20 From 0x017586…A716E099 to 0xF6a9bb…190202A70 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC1000000 USDC From 0x1859C2…b57030C8 to 0x11cCe5…4e89ee7012498 USDC From 0x3A6954…23a4C993 to 0x6646EE…4492231c1500 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0xD56CED…06afD84E to 0xf54F17…5e715CC149500 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xb7700A…41ED9044 to 0x75c7cE…d2680e3226000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0x41c2Fc…0c651Dcc to 0xdf4C16…0fDb92C02880 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0x753c95…a68B0eC7 to 0xDDed35…0651a1180.012835047787734942 ETH From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40300000 USDT From 0xeEa8c1…CBdFb921 to 0xE23991…25945b0D0 ERC20 From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F90014.40973 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xdCB296…9fFdC76C to 0xDF8022…ed297b331000 USDT From 0xd05fC4…496EBcF8 to 0xCaB10c…7A3f67684723.014475 USDC From 0x0c3904…44abb2eF to 0x0c371f…5cAbB2Ef10000 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x074B22…2A7a2bcd to 0xa86495…69cd1b1519654.95639 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0xcB1ccc…b70B372d to 0xe99e82…B8E5ff45393634.68 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x065fd6…B7167d3E to 0x924E56…4797C3eA32987 USDT From 0xeB1545…05bAa112 to 0xb4E6f0…4C33594D10200 USDT From 0x78f60a…B76237Fc to 0x6071f0…e491523210 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x03E18a…4Fde2AC4 to 0xcb1E0f…6Bd266f273949.695041 USDT From 0x8be031…4889E363 to 0x71b36a…220dEC601500 USDC From 0xbCFfDa…0EE4212B to 0xfB1d1a…133C7C532.207092950095117 ETH From 0x46ADEf…8014F14e to 0xacd7BE…BE831Fe612398.92 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x6F9137…13609B3B to 0xe19B90…A271D2939781.06 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x8EEbb3…dd3b2Ec6 to 0xE6D8Fc…5DC264Fc17.446343553611154 ETH From 0x199E32…d02f7982 to 0xf56a28…0408D9f530000 USDC From 0x7b28cf…8e7200D8 to 0x4Fc710…57f94A20171.05131 USDC From 0x8582E7…906907D0 to 0x7132b8…4435037525000 USDT From 0x554FD5…D828A924 to 0xD0a1Ce…00aCaA3520000 USDC From 0xa729fE…dF0Ff786 to 0xFaaA77…bBE16278181400.006699 USDC From 0x1B0784…18e175A8 to 0x090B6C…D2E5695320000.130974 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0xdCB296…9fFdC76C to 0xDF8022…ed297b331000 USDT From 0x8076e0…B03106A7 to 0xB291ab…67e85068100000 USDT From 0x511E00…d2055800 to 0xb28d07…9104a3dd258.414257 USDT From 0x3CfC69…861b0808 to 0x0A51e0…f5cD10A149990 USDT From 0x8bAC5c…38D12488 to 0x8BADE0…c9d12488100000 USDT From 0xD32fA3…30B6119A to 0xa294A1…5C9c4ff5384004.054214 USDC From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3300365.287399 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14107118.75 USDC From 0xf24439…f62fc902 to 0x4456D4…B3bebD9779083.951749 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0x1F2b46…fCba795b to 0xEe8cfC…812C0Fe30 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x34fc1a…4757B169 to 0x2e2b63…A1E0803f73000 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x2B6329…0F38afE8 to 0x8BADE0…c9d12488100000 USDT From 0xE31b7B…0E45408D to 0x22D5aF…3d12984870024.45 USDT From 0x24F488…89FE03a7 to 0x659be6…197c70ee0.93 ETH From 0x53c9ED…e3dcEa8E to 0x0E5Eb5…5b1F60cD20000 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x62A967…05b42C47 to 0x8c1D3d…75E67f43100014.409738 USDC From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x48953f…83898A08 to 0x51110b…B4CC35d40.00797544 ETH From 0x386eE6…51Bb9679 to 0x386965…05BB967999066 USDT From 0xa577aA…059F0638 to 0x041a91…6Df11c4229.26 ETH From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x29E310…f0D87696 to 0x2cF5B9…194eD40a3.2343459999079123 ETH From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x66d1dB…b15b2bC1 to 0xfbC31C…f7Ef878e324694.838412 USDC From 0xe4FCA8…94e4658e to 0x7A1333…02A9B24d1.970203929510021 ETH From 0x59A6C4…9b164a63 to 0xEB09cc…C69C6892400.266609 USDT From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xb01007…0A4588a8 to 0x4120eC…9a70A0B3300365.287399 USDT From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F90014.40973 USDC From 0x9fEd2c…59d55Baf to 0xf41a4C…F27b8F7a13370 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0xA9759f…bcAB330E to 0x66b0B5…b243043849993.893783 USDT From 0xA39069…7331e6C4 to 0x4c2EDA…6ad37A5610000 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x5e5B65…81d83240 to 0xCe1538…20b0821229692 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x441041…D4c3aA56 to 0xd0486d…A20B842A135546 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x853dC7…Daf33a32 to 0xA41BbE…8806a81E99940 USDC From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71950000 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x6146b1…5eAf1726 to 0x81dec7…3b6CDd202.5753125487061643 ETH From 0x75c294…47680E32 to 0x6eFf8b…a105636526000 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x74F2e8…EFEbAaED to 0x9DcA6f…8E4fEb6C0 USDT From 0x8499f5…64FfEA10 to 0xc66BaD…f3995b6F299998.815 USDT From 0xB13c97…93d306ED to 0xf09dF6…e6Ba14c5120000 USDT From 0x6439A9…bd7225Aa to 0x48B07A…f97b83CC190000 USDC From 0xF00617…92E9542e to 0x22C53f…8b3D40D54994991.251765 USDT From 0x8A1c1B…8856a018 to 0x51a778…C64e26b9144772 USDT From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0x971D72…3aE7FbDc to 0x801a37…e9DC03ff380856.89 USDT From 0x5CA73A…f5c3b2dA to 0x6a6BD8…6B2f239E163949.8449 USDC From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x64aB5B…abc650bD to 0xcc20Eb…9C331a260.22199726 ETH From 0x8a6Ed5…dA20949f to 0xB23149…d81029DB9000 USDT From 0x5CDC6C…53A1ee47 to 0xD1B8E5…A81ac9dd3.499963953427823 ETH From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x8bAC5c…38D12488 to 0x25E9b7…6704155A32000 USDT From 0xf548Ad…d8715CC1 to 0x4456D4…B3bebD9749500 USDC From 0x635650…EC750F89 to 0x908b46…4498D4c15766.33 USDT From 0x29E310…f0D87696 to 0x379fE3…4608Af860.40766522858626597 ETH From 0x39bEf0…A0b5a83C to 0x040d75…20229dF459980 USDT From 0x927a91…5a82Fe5F to 0x4456D4…B3bebD9714500 USDC From 0xBd1C2A…4b2a6f5e to 0x151806…972C35ef1 DAI From 0x9e4a26…7046d41e to 0x28ABFE…3B2e9d552000 USDT From 0xf7DD7B…669B12c3 to 0x6F305d…A67A173A49984.001002 USDT From 0x843135…b7919773 to 0x9da7D4…b35453d29992.558911 USDC From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F90014.40973 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x74B34f…588FAFbf to 0x7dab30…EA1d660112562.962 USDT From 0x36d915…06254Cc8 to 0x0ee6F1…ffd4f31E8755 USDT From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B64450 USDC From 0x8fec77…E2E816ea to 0x07871F…cC629AAf69138.62 USDT From 0xF280aF…9d9b22E8 to 0x666434…357e4Ed72.1 ETH From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xAc22d2…EA5713c2 to 0x20fa9E…1c7d5111660.130705 USDC From 0x0329db…4300177b to 0xb9DB8F…303D80c31125.556 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0x222D81…BF05D558 to 0xeA26F4…245852fd17.119622749327196 ETH From 0x481760…1295FbBD to 0xCDFFd6…4C45aA8A144275 USDC From 0xD235f3…e24fA60b to 0xF3Db90…33Bed3F61247088 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0x2F4481…F299383a to 0x8Eb9De…024bfa7373854 USDT From 0xe50381…ae078C5C to 0x2E54ff…72Ab29fb122807 USDT From 0x140c10…13b51E16 to 0xAfDe5F…460012Cd1025 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288502680.310692 USDC From 0x7439E5…44CfC004 to 0x032eB3…1365b23712430 USDT From 0xDb84FB…f93A8C8F to 0x8DDB27…C80be34e0.49383469149120846 ERC20 From 0x8FDF88…7509DCAb to 0x4ab981…1f3053759990 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x768Dd4…0dE4e4E4 to 0xe0Dbb5…Da23e5DF4.941315550218018 ETH From 0xB13c97…93d306ED to 0x61D91C…5Ab77c9c135000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x1aA8A2…8b9939C7 to 0x1aad11…569939c74.403060876118522 ERC20 From 0x3Ed451…64399147 to 0xe616CE…e100D9e7100000 USDC From 0x415bF0…8e490397 to 0xB68F8b…d289895B58145 USDT From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x467D20…EdEA92F0 to 0xC25a74…Bc8a301912729.592074 USDC From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x851ED1…7D79A83B to 0x7e801E…9075FA43119922.80569 USDC From 0xAfd57f…d63D1759 to 0xcD5780…ce6927F410 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x018469…DAc95b8A to 0x2a4594…B732EB5C99706.099452 USDC From 0xEb1206…17c7F147 to 0x3dEbD0…A5Fe75D51.243966681197066 ETH From 0x30AFD8…35da5c35 to 0x5Ea6e8…06770c5D400 ETH From 0xa25dC1…039ADC4b to 0x3f2eE1…22b8a4A218.378449370227603 ETH From 0x5B6996…bEF7d2Da to 0x2f46a3…4899383A60499.214988 USDT From 0x877cd2…2EA841E8 to 0xEc70DF…2508763620.71293 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x7B2D77…3Aab24c0 to 0xb32081…Df0A103D55 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xE359A1…624BF1d8 to 0x8B4C3a…1b7038B8548.8082807179976 ETH From 0xA9759f…bcAB330E to 0x66b0B5…b243043849994.388553 USDT From 0x107d51…2CacE2f6 to 0x1Fc475…606544C61339.06139 USDC From 0xE103Ca…74134eb5 to 0xaB6105…bb651FeF5950 USDT From 0xB28056…7D04A3Dd to 0xa14c7a…6f30E61C26117.340929 USDT From 0x058384…0879090a to 0x8A0784…10e8021910.272249766297408 ETH From 0xeC5089…1Db0E69A to 0x2396a2…d0538faB52332 USDT From 0x050D43…Baf18e9c to 0xA17Bdf…7ec8F0D6100000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xCAbeA9…bB3F6768 to 0x3f115F…544f1f0a24985.827411 USDC From 0x8D94B0…8BAfa04F to 0x30c32D…B4906A04380.570711 USDC From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0237463.414259 USDT From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0x164FBd…C52F3cD2 to 0x01e0E4…2e47149018000 USDC From 0xc66BDe…6Af10141 to 0xf49C39…3830393315000 USDT From 0xb8b239…1c523B5a to 0xB8B13C…4D523b5A0.01 ETH From 0x7e845E…9e75Fa43 to 0x84cE6d…03dA90c2100019.803921 USDC From 0xB13c97…93d306ED to 0xf09dF6…e6Ba14c5120000 USDT From 0x35b711…D4402D88 to 0x889d16…C42fEAFc14797 USDC From 0x84cC5b…D1d24813 to 0x76AAF3…f86f14431.35 ETH From 0x3fadC2…43D38d01 to 0xc506fe…F0D081EC343069 USDT From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x29c085…382F4155 to 0x57d0DB…3fd3CD0B500786.2 USDC From 0x1eA464…2cC3dcE3 to 0x6689c0…f38a178c11417.222681 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x771d7f…DA00Eb5b to 0x1d4C48…997F3f2364 USDT From 0x44651c…E66dd266 to 0x322b8A…1d0003B42995 USDC From 0xB08d80…5B40CA3c to 0x74009E…29AaB16C2045.43 USDT From 0x406682…98c399bd to 0xE9951e…e87A5AAC150000 USDT From 0xc19C49…bC7369D0 to 0x479959…DAbfEfc50.02996149 ETH From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0x84F637…3B22945b to 0x418CaB…224F2Fb16369 USDT From 0xf343fC…bafC34D8 to 0x4456D4…B3bebD971900000.013999 USDC From 0x32a897…f58b3161 to 0xe7adC9…D64B171d11000 USDT From 0x66894b…2Ec91ec2 to 0x127EfE…5202ca5157802.713174 USDC From 0xD82ce4…683BBE8b to 0x494F5b…72dB035710 USDT From 0x76292f…82a16e63 to 0x491946…709d92C95000 USDC From 0x9A6960…E9A1f685 to 0xFD6418…c36493c22000 USDT From 0x6E121F…406c23D1 to 0x7e1798…cE830D16499900 USDT From 0xd913Ad…90390944 to 0xd565D6…13aFD84e99940 USDC From 0xa14fE8…2130e61c to 0x380299…3784e44d109916.117989 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x676307…cf716765 to 0x889588…eb62b67C1500 USDT From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0x806254…6a26b76a to 0x26d2D5…8671292F136800 USDC From 0x502AE9…CA65a655 to 0xe2C88c…A4e4C756500 USDT From 0x1e7b34…dec434aa to 0xad9212…5a1F0DC20.05 ETH From 0x5e5B65…81d83240 to 0xb232B2…15F1416929692 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0xd87602…F4637323 to 0x7fE0D5…5F2583d40.088832430943889 ETH From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0x46a283…5CEa3084 to 0xEB09cc…C69C68924.9027434482070715 ETH From 0x930fE9…680098F6 to 0x5c4626…9DCD82Af2.906907673336286 ETH From 0x85Dee8…B4fe7eA0 to 0x2aF76b…658D6CdD5000 USDC From 0x89e89A…69cb8174 to 0xec512f…BAb0e69A52695 USDT From 0x346841…35f8Fe32 to 0x560e6b…368F579a138568.96 USDC From 0xC253B6…1ae50A39 to 0x09F69C…D9dd60161700000 USDC From 0x12b5F2…8688bd4f to 0x97E146…2D93ff6d2.35 ETH From 0xE5eFbE…AA0B0b4f to 0x4A7e6e…d1920A0533.74 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x33e089…5704Ee00 to 0xEB09cc…C69C68922959.028793 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x702B10…61559F7C to 0x79A20f…a60979C33.6099630482023626 ETH From 0x7fC1d8…b923D3d8 to 0x3884C6…6244748a8500 USDT From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xFD16E8…5Ef8e9EC to 0xbB29fe…7aCdd5eb80128.03221 USDC From 0x6c425e…f2028499 to 0x7d403D…97F627b23000 USDT From 0xF00617…92E9542e to 0x22C53f…8b3D40D54994991.251765 USDT From 0xb5ABc1…E48E27C4 to 0xB3cfd3…6d20803F100000 USDT From 0x7684e3…2A58FC5A to 0x3eFB1d…F86822F5177872.909477 USDC From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x3f0fAB…56a99e6c to 0xCa00d8…764ea70110000 USDT From 0x30AFD8…35da5c35 to 0x5Ea6e8…06770c5D400 ETH From 0x8E623D…48EE3a9d to 0xd69b58…123712a21784 USDT From 0x1ec294…1A501E69 to 0x37ba26…D0F95Ff611000 USDT From 0xeb0A26…769c6892 to 0x59A8b5…8D164A630.0001 ETH From 0x5d569D…7647E260 to 0x2DE775…5c972bE212820.0365 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0x6c3429…aF040B87 to 0xF372D1…068F24A7940140 USDT From 0x4E3cD2…84830316 to 0x1F5B0a…591ce8541020209.961272 USDC From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC25000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x94a51d…9B687b2a to 0x6413C5…f1ec9dBF20005 USDC From 0xDf4Ba7…2fCf7C90 to 0xB1F2f3…bf9d8769100000 USDT From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x3aF27b…a52b3EFc to 0x7FAED0…b3C8EB6D89990 USDT From 0x8580cd…7D2C94e5 to 0xfA600d…b21b19cf24124.405297 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.015001 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x927A77…844B1001 to 0x98f85A…BBEfF6a135681 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0x0b008c…77bB6889 to 0xA6fE2f…Aa970d6794916 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.002857841036946889 eth 0.002857841036946889 ETH
0xdd2f74…fe6237fe	22766384	Mon, Jun 23, 2025 9:58 AM	0xaFc4fD…92E8C370	From 0x1B0784…18e175A8 to 0x090B6C…D2E569531000 USDT From 0x9CCc45…A72910Df to 0x54556D…2474cB9147000 USDT From 0x037032…A5875E40 to 0xaBE396…462CB2Db600026 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x502AE9…CA65a655 to 0x5022D1…4A65a6553000000 USDT From 0x2e3389…843eF593 to 0xFa720C…A6421a660 ERC20 From 0x991a04…356256a6 to 0x63dA95…789AB97813759.57437 USDT From 0xBd1C2A…4b2a6f5e to 0x151806…972C35ef1 DAI From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x081631…1cD2654e to 0xa2cF2F…DdA6061A322000 USDC From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0xBb088e…a8Bb2023 to 0x5EBe7a…79F222Cc0.548245 ERC20 From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x884BB7…a53Eb56e to 0x9869eE…B7e17286151000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xE233d5…76895B0d to 0xFa720C…A6421a660 ERC20 From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x1A2b8e…C1164951 to 0x862d37…C8479FdC1000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000207388532413878 eth 0.000207388532413878 ETH
0x514ec1…5c85a342	22766345	Mon, Jun 23, 2025 9:50 AM	0xaFc4fD…92E8C370	From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x927ba9…10280CA0 to 0x0e408F…7c312bC717092.373994 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F1000000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xA1f3CB…5125fC4b to 0xde8C89…6948F7c420000 USDC From 0xD604D0…c2aaD38b to 0x9fa8A1…28f8304A0.17876771 WBTC From 0x41CA29…6581a2F2 to 0x6bADa3…77085A026900.011001 USDC From 0x1eA464…2cC3dcE3 to 0x40EEE9…8f18938323300 USDT From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0x07219a…4e2991Dc to 0x332676…1735E00f9.9 ETH From 0xd4A1c8…c71cD0d8 to 0x512070…9EFBB1147.41800808 ETH From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xDa22cC…4300F468 to 0xDA2B5E…5b00F4685001.000027 USDT From 0x1f1690…FE5D6D07 to 0x69a0B8…6F6A24B4500000 USDT From 0x44651c…E66dd266 to 0x559dE2…500A55ad1950 USDC From 0x7439E5…44CfC004 to 0x032eB3…1365b23730120 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0xE6B1D5…c71de480 to 0xCc5D26…4D95C50516701 ERC20 From 0x7c9e63…Effc208E to 0x7edD39…C77FAb1820 ERC20	0x1302D6…14510Baa	0 eth 0 ETH	0.00025236373547706 eth 0.00025236373547706 ETH
0x2dc469…3d359349	22766325	Mon, Jun 23, 2025 9:46 AM	0xaFc4fD…92E8C370	From 0x6FD567…54BAF278 to 0x440F5a…61C0672c1111 USDT From 0xd10F8e…92adAF01 to 0x9785b0…3eD083F313975 USDT From 0x575c5d…F59fd087 to 0xF4FDAA…cD61254C1.483069141040764 ETH From 0xf02f43…Fc0f065b to 0x8Fa11a…C0ec60FF20080 USDT From 0xDB8295…76FD8d58 to 0x1EFc37…c4A6B22843071.91 USDC From 0x2e9138…B30cc57F to 0x562033…a4c2508711.9 ETH From 0x9534B1…E4b652c6 to 0x375508…4a3b9aC39999.97 USDT From 0x891f74…5C7beAea to 0x68D9b2…E949D0E40.49928551610582905 ETH From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xE986AE…52B54362 to 0x0457Ca…2815719110 DAI From 0xD5dA7D…B57d2a30 to 0xa8882f…73e9D9c824172.959597 USDC From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0x5B6Da3…f182aa87 to 0x2581C7…52eF092f0 ERC20 From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0xeab036…a427F09F to 0xBc5eA2…8EDEf9679000 USDC From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0xA24DEf…2af8916C to 0x7f6f41…52c1edEA21.818181283695836 ETH From 0x8E053f…2a0a5336 to 0x5a290A…32b0559D44578.207832 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xDB8295…76FD8d58 to 0xca5F97…9bf464c014657.13 USDC From 0x8FF4DB…2292c3d6 to 0xc5C05D…2a0282e32208 USDT From 0x153505…2FD061e1 to 0x959991…9FC5239E119.96 USDT From 0xa6FF39…07042C21 to 0x0B9dAf…d78aCb5E5000 USDT From 0x9d9dF9…C7763888 to 0xd2D3C7…7931858249500 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000257154395978766 eth 0.000257154395978766 ETH
0xbef2e0…7ea964ce	22766280	Mon, Jun 23, 2025 9:37 AM	0xaFc4fD…92E8C370	From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x4B29d5…43a7aEfC to 0xAfeB70…B91EA284448617.11729 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x2d3f65…f1C36932 to 0xff1c40…30dAC3510.105 ETH From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x499eB1…c5B8F083 to 0xC90d76…8555C41277931 USDT From 0x8fBaFC…53555d6C to 0x8Fb43E…2B555D6c100000 USDC From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0xa242E0…d7da7dF5 to 0x49346d…34B1a5C716 ETH From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0x116389…56edADB3 to 0x541FD8…DFB489E1150000 USDT From 0x3F5d97…feB156b2 to 0x153606…2A0c98950.5 ETH From 0x3bCEAa…Ace659cE to 0xAAEa69…823C27890.955282 ETH From 0xb1AE34…d16266Bb to 0x47E3dc…3cab6f5e15000 USDT From 0x9CCc45…A72910Df to 0x54556D…2474cB9147000 USDT From 0x18C25B…2496742A to 0xC801AE…146F9ab238507.271838 USDT From 0xD17553…9799D9C6 to 0x64D142…a31d671887 USDC From 0x3c994C…Ce21dA14 to 0xD9C20d…4174a72A0 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0xE233d5…76895B0d to 0xFa7b0E…F7386A660 ERC20 From 0x924b00…4b617512 to 0x5CEcD5…8528e4f0490 USDC From 0xBEd095…0ae8610B to 0x4cc20B…3981c15C42886.949 USDT From 0x10A543…FE011cFb to 0x7048E3…571dB04a139876.878813 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303161020199.959192 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000309727341541096 eth 0.000309727341541096 ETH
0x5f33eb…8d31a11c	22766276	Mon, Jun 23, 2025 9:36 AM	0xaFc4fD…92E8C370	From 0xFe301F…DE76256f to 0xa022D6…35F1CBb467000 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xc6421d…8CACBE9b to 0xDF039C…4d4521A01999468.811409 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xcccb25…a25Fd375 to 0xbea72E…cc21055a99.99997176567221 ETH From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x1D6CB4…C221B252 to 0xc9fA5E…49DE004f0 USDC From 0x74A97C…403eb93a to 0x47d5e4…10b6F97799977.388626 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x526A9C…7e879c05 to 0xBa22C7…281696Bd107 USDT From 0x6c3429…aF040B87 to 0xF37Ef9…3AB304a70 USDT From 0x6c3429…aF040B87 to 0xF372D1…068F24A7940140 USDT From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549996.569616 USDT From 0x30AFD8…35da5c35 to 0x6A45Ac…EF5E98CA250 ETH From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x6D5Ab2…C0737d92 to 0x4e34f3…3522Bd90300000 USDC From 0x1E6401…ac63fdE8 to 0x4456D4…B3bebD9717145.102294 USDC From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x602BB7…88597CB2 to 0x8B10A6…4F674EDB5086 USDT From 0xDc8dD6…e5c82cBd to 0xCe2D38…f44aEC910.000886 ETH From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000290430777892728 eth 0.000290430777892728 ETH
0xa3a897…b2589842	22766269	Mon, Jun 23, 2025 9:35 AM	0xaFc4fD…92E8C370	From 0x26dc92…3571292F to 0xB68F8b…d289895B136800.011132 USDC From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x6A6f84…aB2F239E to 0x205F79…4bE0a6d9163949.8449 USDC From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F1000000 USDT From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x9432A2…C18e50F3 to 0x618CC0…96e1331376062.623792 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0x28519F…e532908F to 0x536b83…a6313938451623.119709 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0x1fF6dA…AB0C4aC3 to 0x5015f5…66C0E75B99.889 ETH From 0xF510e5…10E5eFD3 to 0xDa33Ff…6B5d72BA0.00035 ETH From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x8e58c6…19E7c719 to 0x2BB67D…C972668c54999 USDT From 0x6A6f84…aB2F239E to 0x205F79…4bE0a6d9163949.8449 USDC From 0x11196f…cf977889 to 0x65DCb8…9e9E0e6272208.59754 USDC From 0x289E26…4B44A190 to 0xC6aA2d…ebDaae4511458.17 USDC From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x924b00…4b617512 to 0x5CEcD5…8528e4f010 USDC From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000286576865577156 eth 0.000286576865577156 ETH
0x8d9db5…6e20128a	22766244	Mon, Jun 23, 2025 9:30 AM	0xaFc4fD…92E8C370	From 0x1BE6cF…15c3F647 to 0xA70BfA…95F0c37077777.00111 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d9825900.080001 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A45000 USDT From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0x74F2e8…EFEbAaED to 0x9DcCFa…BF34Bb6c100 USDT From 0xCFF5aF…1069147E to 0x81baF1…449eCccd13980 USDT From 0x89d11A…5E1FA67A to 0x29D405…E508a6b90.0011633 DAI From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x7e1362…4c9D2DC0 to 0x36beC9…7F2E00d121 DAI From 0xC9e0ac…1Ffe8c62 to 0x24Bd86…84d4C5CA7.47655063519916 ETH From 0x3D9052…2Bddd809 to 0xA41BbE…8806a81E42330.18 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x73852b…De1f49c8 to 0xC9E50b…38Fe8C621.124907198 ETH From 0xC5C142…cd3F8617 to 0xDF039C…4d4521A0240000 USDT From 0xa25dC1…039ADC4b to 0x2788E4…007Ce05b3.5684698773296946 ETH From 0xA7048D…12277984 to 0xB00375…83BBe55058799.80146 USDT From 0x95D238…6BB36192 to 0x649621…A53Cc442100000 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303161020199.959192 USDC From 0x50fd73…8c6f1A3A to 0xb0E605…7d437C674709 USDT From 0x3b7C3B…683668F9 to 0x9f393f…20B684DF0.05 ETH From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xFb3068…a5d7a692 to 0xd565D6…13aFD84e100000 USDC From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x017586…A716E099 to 0x4b7255…F8E63De610 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xC253B6…1ae50A39 to 0x40e122…CD463A7f900000 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000373164606848727 eth 0.000373164606848727 ETH
0x5ecce2…fe12d180	22766220	Mon, Jun 23, 2025 9:25 AM	0xaFc4fD…92E8C370	From 0xC7316B…b07cE66a to 0x56B8d3…C1bbcCB21596.84 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x8EEbb3…dd3b2Ec6 to 0xE6D8Fc…5DC264Fc17.446343553611154 ETH From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x78f60a…B76237Fc to 0x6071f0…e491523210 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT From 0x814294…33C71cE2 to 0x1d224E…6468f4D7140 USDT From 0xCFF5aF…1069147E to 0x81baF1…449eCccd5 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xC2BD59…7A08CA34 to 0xdEb2c5…BeC85C4877035 USDT From 0x35d2f0…8368E947 to 0x56105A…426a97578.95509 LINK From 0xA2fB1A…64dd726f to 0x79dda9…5BfeC659104350 USDT From 0xEF5648…4Fa8276D to 0x2803cd…706637B550125 USDT From 0x0de129…6C4E8001 to 0xf13AC3…25839b701692.405 USDC From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x1F1214…d8722FE2 to 0x9F9a66…43ec43871171.2883 USDT From 0x7bC6E4…Bd69E5f2 to 0x1b8bad…37001b753000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0xCfb905…725eDff8 to 0x06d7bd…7c8dB8572500 USDT From 0xfe5d02…Ee734bb7 to 0x6D6f41…6f438b0E9217 USDT From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0x3CfC69…861b0808 to 0x0A51e0…f5cD10A149990 USDT From 0x260676…66Ec5b1B to 0x1e0D73…3A1f8CFb131000 USDC From 0x3b9306…8Ced0Ee6 to 0x0793a3…808537bB264 USDC From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x536A2A…b8313938 to 0xAbE23b…E13f12DB0 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000340447341338208 eth 0.000340447341338208 ETH
0x849988…93c02b9e	22766212	Mon, Jun 23, 2025 9:23 AM	0xaFc4fD…92E8C370	From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0xCFF5aF…1069147E to 0x81baF1…449eCccd5 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x182607…31d2AB6B to 0x63F7cf…439f0ba2102200 USDT From 0xFaa72b…A5e16278 to 0xe2E323…D013681910.00198 USDC From 0xCBfd0d…0b5fc71A to 0xc546b5…C6F2777D13.266294326005918 ETH From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0xB549c3…d6DD4F3D to 0x7Cd219…B419d36C177900 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x28DAfF…65F3A580 to 0x4D4c40…288B04971000 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x1f7D42…988A4DF9 to 0x74616a…6A3eCFa10.21279946807090297 STETH From 0x693087…678c86d4 to 0xE715b3…2E6113D411 ETH From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649995.033077 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0xb5c179…70b384ac to 0x7E0f7f…a8513d16450000.029 USDT From 0xfE940B…C94fa14B to 0x050c49…3f1430332047578.40727 USDC From 0x28519F…e532908F to 0x536b83…a6313938451623.119709 USDT From 0x3efaf0…1ca9Aed7 to 0x3Efb18…97A9aeD799583.847749 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0x505107…2b0373Cd to 0x3Cfcfa…D2af5EE81113.414188 USDC From 0xf59362…3A888982 to 0x5C3A12…f39ce9bF15500 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x471454…9DC15A4f to 0x6f56bB…6b2695E449993.757245 USDT From 0x51506E…e32B20a1 to 0x6dD633…31695DE07000 USDT From 0xC4B8d3…8024dB98 to 0xF1A19B…5907CBe1340000 USDT From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0xffe970…7c257E7D to 0xc64130…512e6fF349994.44629 USDT From 0x84c7C6…93BBF22D to 0x41D2Cf…578C372710 USDC From 0x828bA9…8e234C21 to 0x6B4DE0…6590aebe22.4 ETH From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x0A03cc…2A6eFBd2 to 0xD7c4f5…b5e190a71123 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0237463.414259 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000331149198934771 eth 0.000331149198934771 ETH
0xf1723b…9f29c412	22766193	Mon, Jun 23, 2025 9:19 AM	0xaFc4fD…92E8C370	From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x180B4d…9c0FfDc6 to 0xb2B867…9B9E824a60014.390928 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xc45D0D…4bfe6b1f to 0xa294A1…5C9c4ff5100000 USDT From 0x155a1b…64E3f2c0 to 0x0013c1…6DBc35Cf0.04 ETH From 0x00142A…8Ca3dd51 to 0x1D60DF…964b0E3f61407.26 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x1D635D…244B0e3f to 0x14691e…fC0A6DEA20843 USDT From 0x0a7bF3…A431D673 to 0x4a12ae…217DBB39100 USDT From 0xA688E4…42fda777 to 0x8B9c36…C2C3232a99998 USDT From 0x9fEbaf…a15dA890 to 0x5888a3…77184fA962750.19695 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xbd8DF4…160806f4 to 0x40C5BD…eBbaD26a4.079800861496394 ETH From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xA688E4…42fda777 to 0xd242c5…f9273007201000 USDT From 0xf85d09…4D26CC26 to 0x66434F…c6E33d320.01 ETH From 0x7e6000…AC14D3FB to 0x96b79b…9334C6dA30 ETH From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b45000 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x84c7C6…93BBF22D to 0x41D2Cf…578C372710 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xDc8dD6…e5c82cBd to 0xfa6e5A…a5b3FD120.000886 ETH From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x24F847…D0a218f2 to 0x24F7CE…41A218f29998995 USDT From 0x7e845E…9e75Fa43 to 0x84cE6d…03dA90c244.228217602830604 ETH From 0x0a7bF3…A431D673 to 0x0a74AF…2731D673281000 USDT From 0x017586…A716E099 to 0xA5b303…702D619512574.045001 USDC From 0x403D0b…D9F3D8b9 to 0x777571…1c3702d014.73 WBTC From 0x68270e…19a39fC4 to 0xe7113C…7Cc7113868543.301574 USDC From 0x4E60C1…0F9fAA91 to 0x74983A…Bf8bdb1C1 ETH From 0xd58106…fF63be75 to 0xA2F63B…db33603939900 USDT From 0x851ED1…7D79A83B to 0x7e801E…9075FA4353.41904121724188 ETH From 0x208485…52338Ea9 to 0x1ED36D…5B6d74854000 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE8430010.690086 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x505107…2b0373Cd to 0xeE9944…cBA171804000 USDT From 0x26dc92…3571292F to 0xB68F8b…d289895B136800.011132 USDC	0x1302D6…14510Baa	0 eth 0 ETH	0.000273289291225115 eth 0.000273289291225115 ETH
0xa47a3b…20ae2008	22766179	Mon, Jun 23, 2025 9:16 AM	0xaFc4fD…92E8C370	From 0xB84971…0E284c6B to 0x97725e…5654ABE011500 USDC From 0xD80a63…adbEA527 to 0x8e5719…E3E7C71950000 USDT From 0xDc8dD6…e5c82cBd to 0xCbC224…b2D4aD690.000886 ETH From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x47DC47…91b6f977 to 0x59a916…1b33A6a82491.08126 USDT From 0xDDEEcf…548D3aC4 to 0xaF2504…6f45B23b4127 USDC From 0xbeb9b1…73061e84 to 0xbEB90B…05061E844000 USDT From 0xf6A19C…58A37F2D to 0x738a6b…2d9aC4Dc8 ETH From 0x74A97C…403eb93a to 0x47d5e4…10b6F97799977.388626 USDT From 0xB1f8bb…B89D8769 to 0xa74A0C…7B4809b3100 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x836661…e049B2F2 to 0xac1aB0…5E8FA33525000 USDT From 0xb1967D…03924EF8 to 0xBBBDBC…e099EBc915000 USDT From 0x63C355…6FEB54Ed to 0x443F0c…e5b3db3a10 USDC From 0xCAFbef…d2a18cC4 to 0x78eDBE…181514F6131.690988 ETH From 0x11866F…9C001B0B to 0x1E2DeA…5E8eC0CF606.01 USDT From 0xa2D61A…DCD8Df46 to 0xfe6114…723Ed3cA6.001124243513413 ETH From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f1550000 USDC From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xBBB6A3…dA99EBc9 to 0x836773…E249b2f220000 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0x935562…13DCcBC9 to 0x935804…18dcCbC9248066 USDT From 0xc6956c…F0fFb603 to 0x7B8996…745e5Fe120909.150141 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x06985e…4b8eE4e8 to 0xB64Ba7…1751E6690.000366899703724647 ERC20 From 0xEB67f1…02272293 to 0xEB6479…1E272293981.3100000000001 ERC20 From 0x410eF5…DbE576AB to 0x41016c…f9E576Ab4420 USDT From 0xbF4B6D…856A5159 to 0xeE7B0A…946cb25E3000 USDT From 0x1271CA…E302CA51 to 0x66841C…efc91eC22900 USDT From 0xDD9b14…53985adC to 0xE4390D…26E78edd8500000 USDT From 0x689987…243fE684 to 0x3F1BCd…5E217Ad853800 USDT From 0xD5dA7D…B57d2a30 to 0xa8882f…73e9D9c824172.959597 USDC From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x787a56…4917cfa7 to 0x738392…D5FCb1A42.2 ETH From 0x80D38B…1104E4F2 to 0x957b59…5BA93d75250 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20	0x1302D6…14510Baa	0 eth 0 ETH	0.00029675101834149 eth 0.00029675101834149 ETH

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