Address 0xEBbc6542aF08b96FDad8D6737bf43A8502F2E250

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
0x28a188…66a7ce95	22825919	Tue, Jul 1, 2025 7:36 PM	0x40f7af…0374b629	From 0xE27F74…126dcE53 to 0xCCF7B2…6138F5Ca54535.426105 USDC From 0xf1Fe68…0995a77f to 0x78C014…A2A0c8a82.839102570473954 ETH From 0x019579…BAc656dd to 0x8478f4…750a17230.7 ETH From 0x31d78E…E0c6c52E to 0x07A0EC…60Ee02E30 USDC From 0x7eF8cb…4de7eED5 to 0xF704AA…430983a2100000 USDC From 0x249FE4…d8b69D88 to 0x737980…9816DfBc0.000395289025602 ETH From 0x8e98bc…2b1e810D to 0x580DA2…91950CFc80000 USDC From 0x64768D…BdC2D04E to 0xBc8Fdd…75872C450.20306633223808465 ETH From 0xa244d7…8408341F to 0x6DBfDC…B29545Cb1.337 ETH From 0xB1f8bb…B89D8769 to 0x542E00…0050CaDB50333.72 USDC From 0x042FE9…8AfCE20b to 0x0449Cf…3212C0d294009.00485 USDC From 0x986cE1…76e5E6eb to 0x2f41f9…5C1b9c0a1179106.343109 USDC From 0x88218E…71bB5712 to 0x49cE54…5A1b53Bd274625.275 USDT From 0xd12B2b…a593e7bE to 0x7735F3…0970cFb571563 USDT From 0xF2eaE9…83fafB7C to 0x57793e…79b80a9847490.202697 USDC From 0xc67AB8…8b03d341 to 0x540781…FC287cE40.9861012597970917 ETH From 0x70ab0D…1Ea98408 to 0xcc4970…92d44118400000 USDC From 0xBf33b0…D0CC3b06 to 0x36DC27…36B7644871317.14 USDC From 0xd49EAb…84456391 to 0x884F70…eb3E9883354032.796724 USDC From 0x48A92F…eDafe59A to 0x5efc1C…920D738250006 USDC From 0x68fAf0…35BBd156 to 0x10Aaff…785c949E2.88137954599961 ETH From 0xF8A868…ad2A07b0 to 0xAa3C4A…6209F37397730 USDC From 0x2706D8…24435AC2 to 0xee4247…BaD238b40.6465801265155509 ETH From 0xb937BF…f9B55839 to 0xE28F79…d5A217B55849.99986 ETH From 0xD09D00…50cBc0a2 to 0x49C27d…B52c2EB71.6592247523186308 ETH From 0x164925…6d06259d to 0x162581…c411F4461.0331081209854476 ETH From 0xD9065B…48052E46 to 0xCBF57b…9977207d74642.5419 USDC From 0x52E7C1…2AbC6E91 to 0xC45353…3275Cb451195.795218 USDT From 0x7e0D8e…1E210558 to 0x4ab981…1f30537516968.533117 USDC From 0x66B2F7…b495C3db to 0x5cC671…850b26F99.15 ETH From 0x39eA18…b738eFDc to 0xDF039C…4d4521A082459.02 USDC From 0x1a077b…08a2775f to 0x86d2d5…05C3b5B80.966206509465479 ETH From 0xc5eBb5…0486a658 to 0xaE35b0…d78dA36E12000 USDC From 0x4a9D4f…BF86ea74 to 0x1bc58a…B988aDE647000 USDT From 0xdA8B35…e86A2eA4 to 0x29BDA1…3a8FECDE6000 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49370093.495 USDC From 0x7c6c97…B1bFAc32 to 0xc5e210…ebF46b9878441.15 USDC From 0xFb4eAd…3189Bebe to 0x9D913a…dEe6cdDD1712274.358916 USDC From 0x02bE3A…99FdF497 to 0x5F157a…5c42a45F8.3 ETH From 0x0CC7F0…d7233d98 to 0x74B229…618C368B80.28909094578245 ETH From 0xFd3849…6BdDcD7E to 0xE88b1A…B63CB75333.07664098929626 ETH From 0x932Ec9…0495100f to 0x5d8014…9cA3599F0.16980370272266687 ETH From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x82B6Cf…b9DD7239 to 0xF9A4D7…e5B5e5792.2 ETH From 0x4207A5…490a0241 to 0xf490FB…19c44E1f1.94920536 ETH From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x02a786…Dc98Ce3C to 0xC1D5a1…B5c45759100000 USDC From 0x4364F7…bDc26a25 to 0x8C091D…448A17F4164357.19 USDC From 0x97004a…dDb0da53 to 0x960a68…13CEbd4498200 USDC From 0x1e7e46…5d7Eb457 to 0x692F3b…0Fb81dDb7.3165 ETH From 0xEeE57C…Fb3961cF to 0xDEd868…BD195E8a5881 USDC From 0xB560E3…1505F7FE to 0xa81912…4D73189443809.981239 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x11ffc3…181d0a03 to 0x4a57F9…e508E77477802.87 USDC From 0xF93E98…6a941239 to 0x640B72…F8fA574471659.995133 USDC From 0x39D8e7…C702eD4e to 0xB705ea…79745521515141 USDC From 0x58daA1…9af5F06e to 0xDF039C…4d4521A0231356.47 USDC From 0xa35421…622D258c to 0x9646BA…90D6389a9998.8 USDC From 0x57f138…22877c13 to 0x6391b5…FfC817Ee1.445797699435848 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.000852879602576943 eth 0.000852879602576943 ETH
0x7ec1e6…a74913d7	22822745	Tue, Jul 1, 2025 8:57 AM	0x40f7af…0374b629	From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec736000 USDT From 0x19C8f1…34601c01 to 0x3D9801…097388859449.6 USDC From 0xF4337D…FA039c71 to 0x517726…548F5D2d244.53893068223547 ETH From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x001077…61C0551c to 0xa9E86c…650145c30.1 ETH From 0xA4E3B6…5dd78416 to 0x4d0b7f…88160b079642 DAI From 0x779eb3…fc64F2b2 to 0x3B3e1d…1fB7E55610150 USDT From 0x4B60Ba…112C4112 to 0x599790…5A63b6dA0.3445010997463365 ETH From 0x24D4D9…59D688Df to 0x24d805…3cd688Df3000 ERC20 From 0x05934F…95266d06 to 0x50c814…4580c73113585.87 USDT From 0x5EFB78…E797da8C to 0x130D27…cFb08bF71000 USDC From 0x2bBD90…6cd3DA02 to 0xe46a90…E76b393230000 USDC From 0x1aa4fe…EEC5beb5 to 0xba90F1…5Ef61408151615.785208 USDC From 0x162090…9B58c0ce to 0x0Bf83b…813f0B000 USDT From 0x2d7617…9df04adD to 0x5823bE…A1B34D64500 USDC From 0x67c340…85a7609d to 0x83D954…9431c1aa99380.59789 USDC From 0xd44add…e868e0bf to 0x7d7823…c47c61d980000 USDT From 0x7FF440…4eACE215 to 0xd939db…9968F7E4502 USDC From 0xf80603…77C6e471 to 0xA6A47A…422c56721.7807382397379055 ETH From 0x6f04f6…CC001874 to 0x479384…0937c3622125.698453 USDC From 0xCEf120…7d64B60D to 0xd2130B…383B0f080.49888861230156595 ETH From 0x49f009…7d4e9fE8 to 0x2f55a1…9b6102060 USDT From 0xca3C13…1A1f30f8 to 0x9b162c…71284f1b41.59472383030648 ETH From 0x508E41…3e05fDa8 to 0x28CE06…85eB138C99000.030902 USDC From 0x59AC74…03DD472B to 0xdD722d…EF8682361432827.638485 USDC From 0x335414…02b86a57 to 0xb39696…8654667e12000 USDC From 0x3e5618…7aD0F821 to 0x444E2C…8D1106A512000 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.00008141153686739 eth 0.00008141153686739 ETH
0x809ad3…bd399603	22820443	Tue, Jul 1, 2025 1:13 AM	0x40f7af…0374b629	From 0xb82C1d…70E6C577 to 0xb820fa…FEe6c577100000 USDC From 0xf47710…91f09E71 to 0x754425…6317fd3E5000 DAI From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da7759.378617 USDC From 0x7365f3…E87197B9 to 0x0bf39B…C911747d1.592 ETH From 0xB9dE2C…7354B47b to 0xF7A216…686b368a93806 USDT From 0x35e9B0…02620B86 to 0xF11FB2…e84Bb4785000 USDT From 0xa745Bd…0E0FC6B3 to 0x25f0fC…E565fCC40.5759078874364871 ETH From 0x4f24Ca…Ab637131 to 0x7789EB…51A976E3250 USDT From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C453753 USDT From 0xb8216c…ef52d1A8 to 0xb82FCE…F652D1a847.01301121557715 ERC20 From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x89c711…e1761D61 to 0xDBAA0a…CC92A15D0.716139895510223 ETH From 0x5840c7…6Bc34843 to 0xceDf8C…3cD41CE074998.26 USDC From 0x743fFe…5e2B7781 to 0x8C0dD3…7A4501CE8100 USDT From 0xF186e6…4Bf0b0F3 to 0x9cb261…Be9AC3Ef30000 USDT From 0x14A41d…8e39d9BC to 0x662445…6cF4C5C81.212 ETH From 0xF6Bd3A…f958418a to 0x68BFD8…529B2587200000 USDT From 0x1A2b8e…C1164951 to 0x8fd3E6…f15AD6dC493.990102 USDT From 0x267e7d…da87aA6A to 0x267C08…e587AA6A600000 USDT From 0xf3d4ad…68910280 to 0x404Ac7…3F97D7BA1156323.8 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94641734.1416 USDT From 0x527C00…930712ac to 0xA1fFD0…680F53763.970419072084185 ETH From 0x369851…dc9A884B to 0xfBaB01…D1680aB249900 USDC From 0x2Be244…e9359110 to 0x01eE18…b46731279.202413632238512 ETH From 0x25E145…b5702EEb to 0x25E21A…a9702eeB2e-8 ERC20 From 0xb67E7a…6654A287 to 0x25ef0B…f2CAc03a112951.247 USDT From 0x73652E…c9F11581 to 0x7aB2fD…0eADCccF49985.0045 USDT From 0x86fC40…f9cDcE0B to 0xd11025…dE7d62703.854210954297897 ETH From 0x45EdFd…92d70444 to 0x45e8c3…18D704442.47 ETH From 0xe01897…c45cCc54 to 0x10b771…6A14c4B110080.565887 USDC From 0xA84974…93Acf014 to 0x1c4934…7a8365E1100 USDT From 0x561f2F…BC7D295e to 0x131927…39D42D792.77979465851715 ETH From 0x3780Bb…71B0451A to 0x9489D2…7330ac562.3957167230713328 ETH From 0xFBB561…9C25a77e to 0xE65507…A5e2fb032.184096761576037 ETH From 0x3B07c5…cBC716Ac to 0x78dabC…Cb3eb2Db1.5874121331449411 ETH From 0x9A5e0D…d165114E to 0x59F307…3729f35760000 USDT From 0x10c87d…74904E7F to 0x52C1fe…Cc87566f1.26134758322257 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000248145034465845 eth 0.000248145034465845 ETH
0xcbb02d…15481c54	22820417	Tue, Jul 1, 2025 1:08 AM	0x40f7af…0374b629	From 0x34ae1A…6bC7AE5b to 0xd102F6…BF643EF20.9572469577495124 ETH From 0x6554f5…78865A8e to 0x3B71b3…571c113a20 ETH From 0xf419D4…A0CA2D75 to 0x33368e…98FE93A61000 USDT From 0x3d30a5…48CE5852 to 0x72f538…dC479Bbb0.07549388896835614 ETH From 0x7f36c2…F7971d3c to 0x28FA94…64bF003a0 USDT From 0xd19a46…52F5Ec27 to 0x3BD06D…F9eCF4732.75 ETH From 0x4c67f1…86096Ae2 to 0x1740Ff…4F1D261b1.4998383357499805 ETH From 0x0a5D98…62614f81 to 0xC74dfF…9F785A611750 USDT From 0x0Ef1d5…d1a2c5cd to 0x117A8B…2Af1BfbA6000 USDT From 0x4D6C16…C5aDbe91 to 0xef94f0…d4AA266e1000000 USDC From 0x16e957…dcf17ca1 to 0x6cEe6D…aFa500590 USDC From 0xb9E57e…A49B6A84 to 0x92Ed0c…1b6F911a1800 USDT From 0x421332…58577466 to 0x134DE6…3c14e07D177960.3 USDT From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x626CFD…057ab172 to 0x80A861…b5b375312.19 ETH From 0x453649…4CF6cfA9 to 0x87025f…53B3d4381640 USDT From 0x36e3A6…15d72E9A to 0x36eA56…45d72e9A500000 USDT From 0x105D1a…40422938 to 0x69bcC6…85e366E363666.43 USDC From 0x81E454…1daE4fc2 to 0xC9A9C5…415073dE2.160338536444638 ETH From 0x2dc845…2D384B57 to 0xE0708F…c7385aa337798.776836 USDT From 0x5293C2…10652b88 to 0x42a905…1F008b161806.2 USDT From 0x57AA26…471ff1Da to 0x313eA9…c6AB06991.35471404 ETH From 0x7fE3a5…b5032fb2 to 0xB19a55…3C97bd561000 USDT From 0xF034Df…b667FF2B to 0x4C1E2F…37d7Be9a1.5 ETH From 0x67c71A…FB418EC1 to 0x0A1FCb…4d30C46D2.47 ETH From 0xbdDa5F…4028f7Df to 0x4b2849…97c8FA3811716.96 USDC From 0x47aee1…62fB04fE to 0x159BCA…C859aba910 USDT From 0x264cfc…BabB2E36 to 0x167517…Eba35ba51.6121463086674421 ETH From 0x95Fc27…C8E8B456 to 0x19fdFA…0F7016e22116.120364 USDC From 0x811292…bcb8D28e to 0x947DBE…D04D608f0 USDT From 0x543c7C…314d9E84 to 0x4EeB21…6046fF6F2.75173501 ETH From 0x6a6F20…c38a9386 to 0xF14E7D…7bE22D1418.88 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.02175314693661213 ETH From 0x0A29DD…44C458b9 to 0xF84cd0…648311C71000 USDC From 0x1d3Bd9…bE08aAc0 to 0xAb67Ee…228f73250.20165925232815607 ETH From 0x1DFD82…729042f2 to 0xB9d01B…1854b47B144271.030628 USDT From 0x0E5C90…7dF8288D to 0x0e79bF…2a502Dbf1100000 USDT From 0x1A9D69…7885A3e1 to 0x377174…20190873209.605 ETH From 0xedc6e8…cDb7A4C4 to 0x9E0845…A20C642719000 USDT From 0xb8F12E…C74926C1 to 0xCb676f…82e6E3C71.4137403404056754 ETH From 0x2E8b2a…D54C8766 to 0xc7Bd79…B150359a95000 USDT From 0xa922B4…42C61EB3 to 0x5E1dd5…9Ffd389c0.122 ETH From 0x857CcB…f3c9E6ab to 0x7467a2…97A3b4784500 USDT From 0xf8C25D…6D03C73b to 0xa9Df06…E41D3E4367.56838292788979 ETH From 0xfA6F8f…1A53B45B to 0xe1E45C…6aDD887e16.302838591530094 ETH From 0x031259…E4BA9BBD to 0x39D489…c202ED4e92029.35 USDC From 0x21457f…BB2A964E to 0xA9C64A…aDcc41341.167704600913081 ETH From 0x9f9f05…05C99364 to 0x482aCC…4523EedB520000 USDT From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3111500 USDT From 0x444bb1…831106a5 to 0xa5B47B…252209Fc12000 USDC From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c2 ETH From 0xA7fE96…2a27417e to 0xB51d15…221d64455000 USDT From 0x7014A8…f77BEAa8 to 0xAa7541…70C6befB102.65392333728713 ETH From 0xb7A2bC…bE6b9b39 to 0xE2abed…D50Bcdfd5998.506128 USDT From 0x0E5C90…7dF8288D to 0x0e79bF…2a502Dbf1100000 USDT From 0x423b93…C788aa28 to 0xa8882f…73e9D9c829178.66757 USDT From 0x0fD55A…219BBb86 to 0x14Ba38…060b84281.886527642855632 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00036817645567255 eth 0.00036817645567255 ETH
0xc8c88d…07aeb047	22797366	Fri, Jun 27, 2025 7:48 PM	0xd4d1B8…a38892fF	From 0x8E1703…8Ef2030D to 0x8E16cC…0cF2030D2.164748e-7 ERC20 From 0x4c5bC2…257D955c to 0xC15E84…f74c82Fc300 DAI From 0x30028C…8D9F5bbb to 0xacd7BE…BE831Fe612453.582 USDT From 0x1afEf1…15004bBe to 0x89d4CC…76019f8d0.9010671128148247 ETH From 0x1ecf1b…5915c777 to 0xcF19f8…B1f3dc4850636.935651 USDT From 0x43E29a…3994EFd3 to 0xB98545…f2A6113b52240 USDC From 0x148Aa4…bAEE790c to 0x0d1d7B…d1CaC48D50299.26 USDT From 0x469233…75854118 to 0xB3eDe4…2A09405D23000 USDT From 0x57859c…BB0173A1 to 0x0f1149…08D276f426.197047187314837 ETH From 0x430507…05E1d56d to 0xd3cFFb…78d5AccB1002.632 ERC20 From 0x1781Cc…a3755a60 to 0xf9a39f…3DE929601.27 ETH From 0x4ba634…3E995110 to 0x842232…Ec0FE2D53.01654272 ETH From 0x2cC783…3f24D676 to 0xf030DF…1baC437317200 USDT From 0x01E4D2…eD87D364 to 0x2efE6d…9FbcF49C69484.036089 USDT From 0x0199C2…ab4D515F to 0xcF8eF7…40318cA044550 USDC From 0x68115B…2d27eD07 to 0x511911…fADf7a0610 USDC From 0x0F2D4F…9793AcCc to 0xa95c94…BBdB821f22000 USDT From 0x2a6706…5714888e to 0x7e85f7…a7E0306712.304273186893 ETH From 0x2D4Dc0…Ab12DA16 to 0x55CC67…93853Dd21290.3500000000001 LINK From 0x0E4EF5…18eC90F6 to 0x42CAa8…FdC8372415934.257786 USDC From 0x6091Ae…ce133DC7 to 0x69B178…3728D53710000 USDT From 0x1Bf20D…e1B6095b to 0x217280…17541DE70.04117337 ETH From 0x65787A…6075bB9f to 0x079243…c892184319.5 LINK From 0x78AA25…7303140E to 0x0782B3…0210342547680 USDT From 0x268272…9bd75543 to 0xDc34ac…9e896c801000 USDC From 0x379DE2…7162849B to 0xACc6B6…89129adA9000 USDC From 0x2038d7…d5DdecF0 to 0x7d5a32…71e8C33514000 USDT From 0xfd15bB…03e13E76 to 0xFd1719…CFe13e762.6284e-8 ERC20 From 0x2C62B0…4ed22e46 to 0x7837B5…429D0B2C10 ETH From 0x6349Fe…5845AD7C to 0xe24928…F469C2d56000 USDC From 0x741bD9…5fdC3113 to 0xbDDf9d…1aa3Ad6221629 USDT From 0x7a61C7…B63e78A9 to 0xEF25b0…86FFC4121000 USDC From 0x6120B6…D8920679 to 0xF9BD4f…C615683a0.00352159 WBTC From 0x37f11a…BD666666 to 0x9E4a8f…1c78E1Be10 ETH From 0x13E7C4…0535e4Ad to 0x1E8cB6…2867988B1.316023728208394 ETH From 0x20De98…Eea2fe44 to 0x132c7F…1c8D7DAf15.692335853256731 ETH From 0x0532d3…3938a535 to 0xB20028…adB561f9143861.081454 USDC From 0xD9fa23…96a4f387 to 0xD9F9B0…2AA4f38760 ERC20 From 0x49E9Ad…f60da924 to 0xFEbF9c…9B43C28D22631.2911 USDT From 0x0Ab6d4…92D6e707 to 0x15324e…bee27A7F1.87 ETH From 0x5612CF…5CC924E5 to 0x809dF4…39919241100 USDT From 0x2Ca65F…5F9a1895 to 0x31C5d5…9bfd094F37037 USDT From 0x6e4869…e1129d17 to 0x71b36a…220dEC6010000 USDC From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0xF0C59D…912c60aD to 0xa5dA5B…18b37a28600 LINK From 0xAb2c06…edA7997F to 0xab2c54…6ba7997F14 ERC20 From 0x47a741…4B2d7Eb9 to 0xcfC3Ee…77D879761300 USDT From 0x62f5fB…31dE8e41 to 0x011f12…859991D40.5 ETH From 0x77FB35…5794DF0E to 0xc860Ef…3bea40F0380 AAVE From 0x670534…94da06D2 to 0x3Ae583…04c1122b9500 USDC From 0x1Bf20D…e1B6095b to 0x946236…d772e3060.16436186 ETH From 0x29359B…05690E48 to 0xdD069B…5F9Cb8160.10034863317104899 ETH From 0x27FaA6…283a6dCa to 0x86095f…6b30753d15 LINK From 0x3E637a…d165ec63 to 0x199D48…dE581Bb91.471473239053348 ETH From 0x646D98…90c51081 to 0xc35e89…9E4557730.6025055420144437 ETH From 0x568Ac7…1246B6C7 to 0x049a54…4aa0cB57100 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000697034567892012 eth 0.000697034567892012 ETH
0x7dcb71…cdfaea37	22797301	Fri, Jun 27, 2025 7:35 PM	0xd4d1B8…a38892fF	From 0xDbD565…d5D3Debd to 0x63Aa06…300B8e721500 USDT From 0x997c60…e9F2b386 to 0xA7405F…1d118FEb184.089181 USDC From 0x90f536…3F29e0E3 to 0xf10D74…9d3F04992000 USDT From 0x249FE4…d8b69D88 to 0xbc167d…ef864eF60 USDC From 0xc46e09…BD1077BD to 0xe1A433…DF3309eF449.99993133 ETH From 0x00F48B…c489df4E to 0x80A027…8dc460F01500 USDT From 0xAd36c7…3bCaf454 to 0xf227ec…b1E61BDD3836.031557 USDT From 0x2f8479…Dd286CFB to 0x1109eb…DD5b740D50040.70656350069 DAI From 0xa1Cce8…ac0f37d7 to 0xD72461…fc42760710.951710524879141 ETH From 0xbBEcBa…8c2f57F7 to 0x6633B8…7DDdf1241284.237257 USDT From 0x0F2597…4390BCBd to 0xE3456c…5D0c21E10 USDT From 0x8318f0…D327cEFD to 0x940f53…5F3B9bA31171.484203 USDT From 0x0B7338…1c19E3B9 to 0x4456D4…B3bebD971048115.785861 USDC From 0x41378c…2D74ADCA to 0xb7f06D…EAc29f70800 USDT From 0x690991…9F1fE310 to 0x8a74d9…33d14335400.039203 USDC From 0x992435…577549d4 to 0x39de55…13634Ef71236.204316 USDT From 0x589428…52e3Bf02 to 0x38d3dA…a0FD52E72500 USDT From 0x74f352…AFC7fa8D to 0x36AAB9…a2E4eA1620004 USDC From 0xb2da4a…2f848c64 to 0xbEe09e…DE2c23A499026 USDC From 0x70657b…35F45015 to 0x5D528f…840d2e8d982917.062 USDC From 0x8fD5e9…8F2bB664 to 0x68F7FC…bFEC46DA500 USDT From 0x96EDDE…2a04F64f to 0xB68F8b…d289895B70 USDT From 0x03ca92…40AA5558 to 0x9896B9…8d3e607256782.95 USDT From 0x3Cd0cb…91a6FF18 to 0x0618F0…a7952d8a18726.304442 USDC From 0xCD8488…fBf65eb2 to 0x3144D4…b55a5A88998.252158 USDT From 0x36edD9…F374EF09 to 0x6369Af…959E73DB117654.247286 USDC From 0xFFdf71…6b5Dee86 to 0x0dd722…418F39e11169.590643 USDT From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0xe581E7…5BA8866b to 0xACE6f0…93A5804910 USDC From 0xD69ad2…8f31Ba68 to 0xF68e74…efEFEBd2100 USDC From 0x719b2C…1e136806 to 0x735909…0af75C5A120.14 USDT From 0x0C124F…86b2723a to 0xbDE3Ec…fd01d3e52500 USDT From 0x0C124F…86b2723a to 0xa8aa4D…Dee82fbc2800 USDT From 0xc6B4CF…8D764388 to 0xbd0069…7936AB9022.88066402887853 ETH From 0x47a741…4B2d7Eb9 to 0x982C0e…7A98F7590 USDT From 0x07538d…fB2B085F to 0x75C568…328AE9FA11824.153794 USDC From 0xb5AFA9…27dAb0c7 to 0x33F7B9…25B70c6129990 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000335973849036952 eth 0.000335973849036952 ETH
0x276382…b045ab5a	22797288	Fri, Jun 27, 2025 7:32 PM	0xd4d1B8…a38892fF	From 0xc487c2…FA90FcAE to 0xc48F43…8F90fcAE16913 USDC From 0x4e448D…0f8d8c2B to 0x99E03C…2fa76eEc6.1065755294856015 ETH From 0x36edD9…F374EF09 to 0x6369Af…959E73DB117654.247286 USDC From 0xfEE65F…7779111C to 0xFEEa7A…2979111C3.2e-9 ERC20 From 0x249FE4…d8b69D88 to 0xbC14da…A5020EF60 USDC From 0x50f07B…F0EDEB1f to 0x54d1Fa…94eCA1680 USDC From 0x4Cd90B…EC1992A9 to 0x54d1Fa…94eCA1680 USDC From 0xE4dc31…D9fA6136 to 0xFF1Ae7…AfC4129a73500 USDT From 0xba97B7…0bAB6a7e to 0x5005Ca…Dc80b0c6813.78 USDC From 0x908cB2…D26F5e32 to 0x96e45B…5d04F64F369 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xe5249C…9A4f50c0 to 0x0ba935…a82489291.0397786479914681 ETH From 0x97f9Cb…0d018945 to 0x7B0E2f…e9D22c300.335217210018536 ETH From 0xBC3d29…B2E08E47 to 0x54d1Fa…94eCA1680 USDC From 0xEaE6d3…d1645399 to 0x361293…a688063A166 USDC From 0x6dC6Be…23410D15 to 0xf5d86E…4383A48d18764.01 USDC From 0x2e7720…2C98dA41 to 0x93A075…8163D0451100 USDT From 0x2864b6…7B413c97 to 0x76355a…Bd7e10d2200 USDC From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x1F4995…90E9EaB1 to 0x7e0B31…89a9ACb414472 USDT From 0xc46e09…BD1077BD to 0xE2Eb51…753a58A7350 ETH From 0xfea793…6bd75cfa to 0xCC0DB1…c0f9Db162000 USDC From 0xc7b7b3…acAD3e2A to 0xe24928…F469C2d521903 USDC From 0x9fdDeB…7290F05b to 0x091904…234607094200.6802 USDC From 0x1F386f…33a8b5EF to 0x3E332D…0f53F12b24087.98691 USDC From 0x32E94c…1FB4c9FA to 0xa244Cd…53e05f86100006.531049 USDT From 0xb2949a…43A7b34c to 0xFc8d70…e0dfAadc46500 USDT From 0x1836a0…65e06A84 to 0x0B070e…Bfd17C053000 USDC From 0x233Bf8…Ec068786 to 0x0FBA1F…D73fE3CB0.008276 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000288373316446094 eth 0.000288373316446094 ETH
0xb754c4…8693ca4b	22797276	Fri, Jun 27, 2025 7:30 PM	0xd4d1B8…a38892fF	From 0x7f477e…D7811E53 to 0xab31A5…7a73BDEb2425 USDC From 0x513A90…f6E65c49 to 0xB21b5b…b56DB45a5 USDC From 0x1f60Eb…38c55aeF to 0x8257Cb…085285C71 USDC From 0x545562…21520100 to 0x5F16bF…307315F86000 USDT From 0x545562…21520100 to 0x5F16bF…307315F86000 USDT From 0xFd3402…E58b77C8 to 0xFD3891…1c8B77c80.004999790664770815 ERC20 From 0xdf0F58…2133De2A to 0x5daB5E…2b3eaC1B20 ETH From 0x6dc8B1…C9381f27 to 0x119353…04B08c0c195000 USDC From 0x89BB4F…c91e95EF to 0x4cA625…01280faF0.7712207705078526 ETH From 0xcD5D3d…eEe981ff to 0xECff03…561483fE0.00727837 ETH From 0x3c7d08…36028E26 to 0x81C87D…c0F36aDd1.05 ETH From 0x8a6B54…C79B86bb to 0x92FDA5…bA684BA10 ERC20 From 0x1f60Eb…38c55aeF to 0x8257Cb…085285C71 USDC From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x9Ff656…C63Eae38 to 0x7f3B4F…9E6cbC9824361.97407 USDT From 0x7aFffB…cae29C2e to 0x5FE5F3…75E8cC8938020.45 USDT From 0xe1E1C6…B6dD887E to 0x0aA62c…12AB25F2684.43 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00017432764108968 eth 0.00017432764108968 ETH
0x01135e…90902310	22796025	Fri, Jun 27, 2025 3:18 PM	0xd4d1B8…a38892fF	From 0x107728…303fae27 to 0xdB4002…19917CF710000 USDT From 0x91608D…c25BacE6 to 0x96aC37…290eEA390.001 DAI From 0x8CE62B…4dfcE98A to 0x3A5533…deCEFBbF88372.68 USDT From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb156082.9 USDC From 0xB72552…26e04661 to 0xc18431…6f1CBC4071440 USDT From 0xCE0Ac3…f91a4706 to 0x6cc753…a0A614e10 USDC From 0xcE20e7…7F544eC2 to 0x94370a…F0C45e500.003364792611616026 ETH From 0xA33f62…14a55430 to 0xCf1e7B…434A28041.56067272273788 ETH From 0x7cE176…4aBaA369 to 0x83141C…fF7701075318.834 USDT From 0xb53Ae7…53141443 to 0x8d8ebA…907F1Cc777417 USDT From 0xB3D272…b0b2447C to 0x3dfed8…85c9d3b12250 USDT From 0xeF9E41…6081B4A8 to 0xaB25E6…B8E8dd18450 USDT From 0xd60Cf3…7CfC8Ba8 to 0xB1837e…9Af3049110000 USDC From 0xB8F866…75702F71 to 0x240A69…D55BB8571.7037841701652132 ETH From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c2596109650 USDC From 0x056de2…16b5584A to 0x895779…965F1Fdc6250 USDT From 0xE26994…8D8D94D3 to 0xe262c9…6c8D94d30.00000168423171 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.000168565933299879 eth 0.000168565933299879 ETH
0x73683d…90470474	22795990	Fri, Jun 27, 2025 3:10 PM	0xd4d1B8…a38892fF	From 0x450D45…DA015d10 to 0x1DafBB…529295E21.07935270207938 ETH From 0x0b81cE…cF5B862A to 0x7aF97B…9CAf3B721198 USDT From 0xccaF55…1B275625 to 0x2785F8…10CB8D991.790154715312459 ETH From 0x0aC39e…a08CC607 to 0x7D5cB7…90Dd70563.984 ETH From 0x00A5D9…9Df56353 to 0xD0Dc47…A4ea3b1589500 USDT From 0x277432…dFCb4C55 to 0x67BB8E…a9f8613c4.897679316283967 ETH From 0xDb666b…F8Cb497F to 0x63c9E7…Cbb5234D231.493615 USDT From 0x8Ea77c…eD5637bA to 0x5Ab719…32596D4c1.3218190109987538 ETH From 0xE81944…Cc068409 to 0x3a552f…F6535E7B10.99 ETH From 0x925041…F0f9C861 to 0xdEC96B…A8E64F9513.405546173167165 ETH From 0x8499f5…64FfEA10 to 0xc66BaD…f3995b6F300000.0013 USDT From 0x9BA344…E522051b to 0x381EA5…c2D7dFd71.3706537679 ETH From 0xc98C41…cA4B1f09 to 0x9c81d7…538086AD2098 USDC From 0xb228C9…5eB17E54 to 0xAFfc84…4EaB67273500 USDC From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x8C5B25…2F8Ff3FB to 0x0AE787…0250c8ED300057 USDC From 0x010EDf…86067D6c to 0x45A845…c5C4ed9120.4217569873 ETH From 0x3dE839…c79c71e2 to 0xD3CF3f…56cF8a3B16460.360988 USDC From 0xeeAf3A…F0271734 to 0x2e17f4…925353eB0.025 ETH From 0xDF812B…9Ba63420 to 0xBC115d…8607abA9520 LINK From 0x4Fc2Ac…29fEE034 to 0xFD0bf6…a6831E7C36200 USDT From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d080784771.018 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000189387532794369 eth 0.000189387532794369 ETH
0x59701f…231a60fd	22795989	Fri, Jun 27, 2025 3:10 PM	0xd4d1B8…a38892fF	From 0xC59A2d…85a6AFC0 to 0x6982b8…F611e8CB10000 USDT From 0x223318…Ceb34698 to 0xEcda8f…251b2727207497.278639 USDC From 0xb133B6…CEF52f4d to 0x7F8167…Bc18D2eb0.8166225367116804 ETH From 0x202f07…D1B4B803 to 0x1e6812…5701AF2e10 USDC From 0x1A9eA6…51E788d9 to 0xbd7ee7…c341E0561267453.157927 USDT From 0xf5948E…07C839c5 to 0xF592fE…D8C839C512042.15197484906 ERC20 From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0xbf6178…D097dEFa to 0x2c6E81…3a24C0032000 USDT From 0x40B5A4…174872b3 to 0xA335F4…189fC97c10 ETH From 0x992594…1d225427 to 0x552021…1009b2D02.6518705887152705 ETH From 0x1dEA4f…b865f42C to 0x1dee36…5765f42c523733 USDT From 0x2CF44a…0C3a923e to 0x448d63…417b8B58643450 USDT From 0x18c77f…E78c6588 to 0x57c016…f923eF9133542 USDC From 0xb1D38d…D352A3CD to 0x0e0d78…1a2EcF2455000 USDC From 0xFcb1Fa…9edcaA9a to 0x7733A9…C61102867534 USDC From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0x6145f6…902BA812 to 0xC0b44f…f3625AE35345 USDT From 0xA15678…5C1Dd3C9 to 0xC3C53D…d84B8BA50.01501626 WBTC From 0xE93348…533e5Bb3 to 0xD50aae…7458EC35399321.440431 USDC From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf102657.95 USDC From 0x928b88…DDbcA97f to 0x3a7c2e…868362a3148609.62 DAI From 0xBb7877…D1D42728 to 0xbB74Be…68D427280.0354 ETH From 0xEF90d9…A0aA266e to 0x80421B…11d438A623873.013351 USDT From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x0F6388…8fac73B2 to 0xc08e74…A338F4192.022539999156291 ETH From 0xCa278b…2dAF6b2b to 0xCa2BFa…31aF6b2b0.023351207132406394 ETH From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f1000000 USDC From 0x830c9E…73b0b8B6 to 0xe4A48E…55d6bF595000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.0002328435103676 eth 0.0002328435103676 ETH
0x9fd8ec…348862db	22795939	Fri, Jun 27, 2025 3:00 PM	0xd4d1B8…a38892fF	From 0xB35548…f51aD0BD to 0x0A25cB…6De6a7AD12950 USDT From 0x964e9c…b3a926e0 to 0x5AbE1f…94D7567B1290 USDT From 0x007B7b…dda93BFA to 0x288198…19F410Bf0.03 ETH From 0xBf2652…cB3B1be1 to 0xBF2215…Ba3b1Be151 ERC20 From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70329674.660234 USDT From 0x75A31c…3DfEbb01 to 0x05628E…d9b5584A20000 USDT From 0x031618…85B6384B to 0x031983…44B6384B67 ERC20 From 0x2Cdde9…d3084dD7 to 0xCeC617…0C1704Fd672142.557373 USDC From 0x7cE176…4aBaA369 to 0x371927…F550e99024723.33126 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC39975 USDC From 0x35c830…B0eCe342 to 0xc8325F…6057671b3380 USDT From 0x1A9eA6…51E788d9 to 0xbd7ee7…c341E056100 USDT From 0xa31068…6bA17EFD to 0xBF15fc…9E5Dcb9790822.37 USDC From 0xc86C66…40583d12 to 0x7ED7bB…Bac3110a0 USDT From 0xBE5400…44D0532C to 0xc5D839…C5BcAC7b7407.97 USDC From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0xc135e8…01757b2c to 0xDF039C…4d4521A0105920.11 USDC From 0x4BC5AF…E6CaE34A to 0x4aB812…2c76365F1.2106859570186272 ETH From 0x9fEb14…85D9FFB8 to 0xcdAA3C…e1b2d0801203.67054693 ETH From 0x7E01f9…21E5Aa51 to 0x06cbF0…5de288316633.13 USDC From 0x768145…BdA48f0d to 0x116B00…35EDADb3239490 USDC From 0xCfb905…725eDff8 to 0x28Ed54…152667a14000 USDT From 0x16e33b…1346646F to 0x16e8e9…4146646F44 ERC20 From 0x314f93…4813D755 to 0x0b23Bc…058abd69200 USDT From 0xFCc70A…27B6f8e9 to 0xB68F8b…d289895B30 DAI From 0xDB8295…76FD8d58 to 0x1EFc37…c4A6B22812517.53 USDC From 0xF33708…649792C2 to 0xFAF95D…89bb992771366 USDT From 0xD49ACd…8C30b23c to 0x845e13…887d22632.8617691676476764 ETH From 0x02Ac0E…B563bf87 to 0x30C78d…17a44F160.94206651 ETH From 0x99EBE4…2226eAbA to 0x26E64a…De2592d5360 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000260134916001702 eth 0.000260134916001702 ETH
0x170fa1…c0db9d2f	22795928	Fri, Jun 27, 2025 2:58 PM	0xd4d1B8…a38892fF	From 0x7FB0e8…b7c489fD to 0xA53cDb…fe28C88C700000 USDC From 0xE11657…3BbDe730 to 0x9eB674…8707ABf13600.418296 USDC From 0xB7f33f…Da75591A to 0x071885…33E7884E49996 USDT From 0xBE5400…44D0532C to 0xf652e9…cA27554310658.6465 USDC From 0x256620…94305D00 to 0x485814…f5cD32A97000 USDC From 0x90b592…e8123834 to 0xfD6Fa6…925C98A31.018497612976599 ETH From 0x9436A8…832e02d6 to 0xd37447…25e6Ee5910000 USDT From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979404203.577809 USDT From 0x928b88…DDbcA97f to 0x3a7c2e…868362a320020.01 DAI From 0x03Ac85…AEe6c8dC to 0x03a0d9…45E6c8dC8e-8 ERC20 From 0xD6E42b…8e313B98 to 0x92B122…1668127c0.05613179405955327 ETH From 0xAE9ea1…1dCf48db to 0xEA894A…c12652BD0.070151116051726 ETH From 0xB7f33f…Da75591A to 0x9618DE…4608BC9c49997 USDT From 0x0857ca…eAC20DA8 to 0xE86652…f16F5b6911603.82358 USDC From 0xB55B1E…cFCfFA73 to 0x360E55…651343630.0005 WBTC From 0x481760…1295FbBD to 0xcDF541…B7432A8A0 USDC From 0x7c5a6e…212850c2 to 0x9E6E85…4c7d87FA90000 USDC From 0x674938…c75EB538 to 0xd36dc1…0A10069B34.98329686029166 ETH From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3200004 USDT From 0x5C1EEC…5ee8dA0A to 0x95dEc2…2Bf42F94114233.03 USDC From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000185808403230428 eth 0.000185808403230428 ETH
0x8d58b4…ffb54405	22795832	Fri, Jun 27, 2025 2:39 PM	0xd4d1B8…a38892fF	From 0x9fB5f6…05966940 to 0x8a72e3…5BB694e910364.68 USDT From 0xeF808C…027bb476 to 0xb6ec05…1F95A9500.482643 ETH From 0x46D12D…50Cac6f6 to 0x2f0236…7B04221355007.77 USDC From 0x48d2EC…90B6b617 to 0x7332f3…Da526d111316 USDT From 0xb44184…aA5A5274 to 0x71b36a…220dEC605274.45 USDC From 0x499e6F…81bCf501 to 0x11dF02…B8c6805E2000000 USDT From 0x4b8C17…8439d051 to 0x189eE5…3Dd45e521000 USDT From 0x610900…a4be459A to 0x52cf0f…5E105Aee0.00822991078776706 ETH From 0x3Da6ff…a9Df1f49 to 0xe4fa57…45593BcE0 USDC From 0xFf3E83…88319D8E to 0xFa2f94…7275884F10000 USDT From 0x094eE9…902b2cE2 to 0xd49210…44a701d3105.15372 USDC From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3200005 USDT From 0xEC6197…DbfF82cE to 0xc98f9A…3cfdC59B928.00304603 DAI From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0xca3347…4491d725 to 0xbC049d…01fb678d520 USDT From 0x0A268E…0AdDa7Ad to 0x0A2998…d2dDA7aD1e-7 ERC20 From 0x7FF1a3…17ad1f09 to 0x3f0719…44583AF50.02 ETH From 0x28b345…ad0dA2D8 to 0x28Bd57…780DA2d8200000 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.0247649830035642 ETH From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f1000000 USDC From 0x94329a…9364EED7 to 0xBbe182…8b3876D01.66040592 ETH From 0xc2a2c8…a2f1A8d3 to 0xb10d4c…621207030.0025 DAI From 0x98EF54…04C93ad1 to 0x49fcCA…09814eA2173771.078098 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000169324430027912 eth 0.000169324430027912 ETH
0xf3a627…4b141f7e	22795780	Fri, Jun 27, 2025 2:28 PM	0xd4d1B8…a38892fF	From 0x3650C0…2a7d62Dd to 0x66dd45…a7ba903B1.317192625354551 ETH From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x45980a…70a8815B to 0xbd8Ab6…c4ca15f791.95498 USDC From 0xbe09EA…41E6757C to 0x2aE2Df…e2d2856d5000 USDT From 0xE11657…3BbDe730 to 0x9eB674…8707ABf15.000468 USDC From 0x3A789C…e99C03d0 to 0x1ADAdb…f423c9F616 USDT From 0xe33402…8fE0F5D0 to 0x2055Ce…ef43da2F255 USDT From 0x24B124…92bEbCDD to 0x0915D4…c2e18336151.94 ETH From 0x019c5A…f31E70E4 to 0x019D57…751e70E41.4 ERC20 From 0x216F87…7BFaC721 to 0xFfc75e…850fF68E6710.906091 USDT From 0x9602f4…B822A798 to 0x0eDEBf…9bE31Dc80 USDC From 0xEA653a…cE3567b0 to 0xBcC1c2…1d8F3440129600 USDT From 0xF8Ac09…049c57DF to 0xF8a22f…ad9C57Df3101268.346034684 ERC20 From 0xA97261…E650A380 to 0x99A64F…71C2c69D6900 USDT From 0x43B7DD…c2fe0a2C to 0x43B394…5FFE0a2C294.472468364724 ERC20 From 0xF51090…549BCeA0 to 0x82bB4b…5bf06EE6495627.18 USDT From 0x7E01f9…21E5Aa51 to 0x06d7DC…213dFed92592.64 USDC From 0xA5b2E2…d117f720 to 0xB2a4bd…310B5bec20000 USDT From 0x6F5A90…0DA66Ae6 to 0x89e441…213262C12 ETH From 0x025CE9…65e1535a to 0x68b311…f51A478f3 ETH From 0x756a24…07c3cf34 to 0x8f7392…959C6d6c2.198595467995889 ETH From 0xB89FC3…107bcf2E to 0x310D85…0e2421AC149990 USDC From 0xba05F3…2b3C83d5 to 0xb82aa7…fd472B160 USDC From 0x0A0732…CC60ee0f to 0xF6a9bb…190202A70 USDT From 0xD92fDf…b04422Df to 0x3c01c0…04cdb14F26668 USDT From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0xe45b03…793bbEE7 to 0x087891…EbAc269610530.804974 USDT From 0x8fB4e0…C65421A5 to 0xB1Bf15…1028d5c23.26 ETH From 0xD613A5…DABd05d2 to 0x78A770…4728504e699998.8 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000228176500968696 eth 0.000228176500968696 ETH
0x5f0952…7ecef989	22795776	Fri, Jun 27, 2025 2:28 PM	0xd4d1B8…a38892fF	From 0x334400…B5ec4DEF to 0x3348E1…49eC4DEf418458.24 ERC20 From 0x141246…7C6a63C1 to 0xa3Ba5b…53B14EB4370000 USDT From 0x46978f…9B38fB08 to 0x114122…1E9fED5120000 USDT From 0xace383…328005Ef to 0xB262dD…86216c7F0.81 ETH From 0xF0Fbd5…38812D3f to 0xf0F6fA…0F812D3F166863 USDT From 0x7f477e…D7811E53 to 0xbbC1A8…7158f5A32400 USDC From 0x829bF2…0BbFBab4 to 0x1dac5E…705dA7d1406 USDT From 0x4a9290…a369420D to 0xD7FC73…E598e5B70.4126472396341101 ETH From 0x81252e…8923F0AF to 0x402c4E…600378139000 USDT From 0x990897…169aA9B2 to 0x27Df51…4CB5bB7A12 ETH From 0x895F14…e84dA1B1 to 0x8E09CC…D176093819460.896426 USDC From 0xC44117…f3CA55Cd to 0x0f78f3…c9236b1B2.754980721019258 ETH From 0x57BA69…663B88f3 to 0x57b70f…2A3b88F30.0000012 ERC20 From 0xF558a4…a96DCF00 to 0xa3A618…cA3cE53c121522.04705 USDC From 0xeF524A…F40f59bA to 0x12970B…Db3131F30.816397 ETH From 0xa16856…305ff25E to 0x14EA6a…fF58EcC886200 USDT From 0xA826F4…50151724 to 0xf67937…79f470fE1.2727066851551403 ETH From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x9AA860…8d8BaB27 to 0xC1ef6B…cF277a9E0.018337 ETH From 0x02B837…998FcAa5 to 0xbC163A…194f6965338000 USDT From 0x904a03…Ab461b81 to 0x91052A…c9Ac1482400000 USDT From 0x49E857…4bE3B0CB to 0x1c6B83…5E76ea911500 USDT From 0x96578A…185381C3 to 0x659Ffe…C9Ba7e224.065269339714871 ETH From 0x8f7E6a…0EB1809F to 0x8f70DE…4Db1809f0.33 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.000203637085429884 eth 0.000203637085429884 ETH
0xdd0548…85070089	22795765	Fri, Jun 27, 2025 2:25 PM	0xd4d1B8…a38892fF	From 0x8fB4e0…C65421A5 to 0xB1Bf15…1028d5c23.26 ETH From 0xE0449C…Cda9ab79 to 0x876972…00938EB10.816673 ETH From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC39975 USDC From 0x87e353…E575682b to 0x00eb99…85786FaC2009900 USDT From 0x93cceC…52BCf98A to 0x277652…B1e09f0297583.122476 USDC From 0x464944…de09DDF1 to 0x4789F3…fB688F69100000 USDT From 0xf729B2…1dD2bbA4 to 0x047B1e…197FA18910150 USDT From 0xcbC60c…3bd803f4 to 0x788205…94cC898614394.20924 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e30.41 ETH From 0xbd8cB3…6999B62a to 0x59Ac12…D4D7B596274650 USDC From 0x7BcC58…c943A862 to 0xE8f1ca…609386d345000 USDT From 0xFB9F48…eA2530FC to 0x7402B7…2cDaD3F81150 USDT From 0x7DA77a…DF7a91E6 to 0x09c388…132aD94D150000 USDT From 0xc3BCcc…d77372E7 to 0x53977D…F04350FD15529.9 USDC From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0xa6B260…7615f9b1 to 0xba984A…291dBB440.008 ETH From 0xCC0096…DD127E23 to 0x66c779…126e284E1.344097 ETH From 0x308fE9…e9Ce5FE4 to 0x723B4C…cDc2196e33675.26 USDT From 0x99253E…340d8069 to 0x5be150…0586a36C2746.023779 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000203459158676728 eth 0.000203459158676728 ETH
0x8f45c7…32b1131b	22795741	Fri, Jun 27, 2025 2:21 PM	0xd4d1B8…a38892fF	From 0xf586fc…612167DA to 0x0bE95d…2E16413918649.94 USDT From 0x8AeFcb…56b32F57 to 0x2811bb…f82E552A198667 USDT From 0xeb9D64…1F1E9d4F to 0xC6aAEd…8FC5CD4182181.25 USDT From 0xcfb56e…fa6640b8 to 0xF47720…4327Df3712.109286 USDT From 0xBE5400…44D0532C to 0x8776F6…033D64a910219.7517 USDC From 0x9E4dcC…c66978B0 to 0x9E40D6…846978b052890 USDT From 0xb19Bbf…0Dd3b2a2 to 0xBeaCD3…f4146edA150000.002622 USDC From 0xa41429…570d8174 to 0x027cF3…05bc666910000 USDC From 0xf1dD1a…08aB2633 to 0x4Bde71…552C7Fa4199750 USDT From 0x915baf…Ea388533 to 0xa7ED28…f1660BFB0.904150197693933 ETH From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C516991 USDT From 0xa657c3…35DDcE7C to 0xbcBB6c…1782E64454000.0018 USDT From 0xBD1bb2…7Dd39D35 to 0x2F8529…e4Ec69610.24 ETH From 0x66d4eF…3d12Db95 to 0x9AF3C9…474f0d034564.768649 USDC From 0x985f94…A903b2F4 to 0x6d5662…d544FB6649977 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141200000 USDC From 0x329194…c7A71154 to 0x329B3c…63a711542.5e-9 ERC20 From 0xF722b8…85C56B25 to 0x89E008…4DE231b60.123 ETH From 0xd06490…246F3893 to 0x702E80…A7E2efE664844.512758 USDT From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0xF28aE4…b52F7B63 to 0xa3C859…4e224fDB50000 USDT From 0xd75916…83A3744c to 0x4d623f…6D485330950 USDT From 0xd3e94F…a3FB5De0 to 0xE88da1…0226Fb2D2.3832530001 ETH From 0x992c26…28D2cC08 to 0xE0a23a…6b93eC0D200000 USDT From 0xABdD8D…6E06A26a to 0xA1Ca26…e0926D9714733 USDT From 0x387d2C…87E95355 to 0x3873f8…7ce95355206 ERC20 From 0x1841cb…8468fc35 to 0xD9F6C5…779D45C110 USDT From 0x33d655…25506878 to 0xE1221c…8ACa973D120 USDC From 0x9c12A3…cf03599d to 0xCc199c…313DabcC2000 USDT From 0xDA5Ac7…26857393 to 0x97eC7F…87Cd3c7911719 USDC From 0x4147EB…6C512ea8 to 0x414013…Be512EA81.25e-7 ERC20 From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f720275000 USDT From 0x8cf0E1…b20959AA to 0xdAd18D…274ddfE2700 USDC From 0x3fEe89…2EFd2c5b to 0x92772C…a9B24AD719309.03 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000372817367672225 eth 0.000372817367672225 ETH
0xa3c932…8f6b0cd1	22795669	Fri, Jun 27, 2025 2:06 PM	0xd4d1B8…a38892fF	From 0xEF90d9…A0aA266e to 0x80421B…11d438A623873.013351 USDT From 0x9B3c86…7EE7fB3c to 0xC45A6c…D590F3090.3001272539556772 ETH From 0x2ED7d9…2cd75558 to 0xFF36FC…768797762768 USDT From 0x0f605d…C3d9C332 to 0x0d491d…A7D815bD14900 USDT From 0xF65D37…3d275543 to 0x63bCDe…F181730210658.6465 USDC From 0xA8dBd7…71c2A73F to 0x43708c…9C50a6077.2 ETH From 0xA53B37…D62C8E76 to 0xA53D53…712C8E760.997 ERC20 From 0x4EEcBA…8ec2e889 to 0xD55e68…12668F7889000 USDT From 0xD3371e…f248E71d to 0xa91C61…BcA2c7Ee9850.02615 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDT From 0x42FDbc…7074353C to 0xa948AF…313824E110000 USDT From 0xC9A4Ab…912157b7 to 0x400637…2f52C10f285 USDT From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x020fB4…479f0448 to 0x19B9aF…4D971fD21000 USDC From 0x368ae7…6C3C32f7 to 0x368A92…903C32f78.9975195e-11 ERC20 From 0x504416…bD2c4Bc8 to 0x059F21…5fAa3A7A150550.919023 USDT From 0xBd816A…eACA15f7 to 0x892f8B…F7E295620.14797231 ETH From 0xB560E3…1505F7FE to 0xa81912…4D73189433042.59 USDC From 0x394648…E2221ebE to 0xa9Df06…E41D3E43578.1137841424015 LINK From 0x797919…f82767B1 to 0xe3f022…F803d91E0.42316668 ETH From 0xbfD38b…994D1C82 to 0x137567…c4faa2F90.012246197555658969 ETH From 0xa2b0D1…9D5835b1 to 0x76C211…96560A8358880 USDC From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF25000.0125 USDT From 0xccb38c…a755B62F to 0x53B6D0…b23956eE0.39002121846496823 ETH From 0xc81ab5…Ed89b522 to 0xe228b3…c32Ee68070 ETH From 0xAdb940…6fbB7430 to 0x2Ec761…B83077cF25000.0125 USDT From 0x86eE8d…cAEcAA8e to 0xD4f0F4…AbEf540e2.449092319266362 ETH From 0x8F1Ee2…96fB13Da to 0x770191…82783A9d65460 USDT From 0x8FBEC2…309F6d12 to 0xE6f59B…B1db3E962.554346716743892 ETH From 0xe89076…8771FD6E to 0xfcb542…DF882a7B112041 USDT From 0x8AC93a…290bC111 to 0xa684B6…c6fda77779990 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000232819079494397 eth 0.000232819079494397 ETH
0x64d35c…b333fe4b	22795667	Fri, Jun 27, 2025 2:06 PM	0xd4d1B8…a38892fF	From 0x426b4d…85081353 to 0xb27B0d…b563668c10566 USDT From 0x031618…85B6384B to 0x031983…44B6384B67 ERC20 From 0x038f4D…428B1031 to 0xa22593…3e1C9cCB640.1966 USDT From 0xd690A9…eFa02A3c to 0x7c79dE…Fae457e42650 USDT From 0xCD3de9…5475fF5b to 0x830a73…a60814ca0 ERC20 From 0xb6Bed5…E273a108 to 0x747a84…b52eB16f15000 USDT From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0xB9C832…3ACC1590 to 0x469C69…3985411838000 USDT From 0x6910EA…7c091b4c to 0x118446…4AA218065000 USDT From 0xBd816A…eACA15f7 to 0x5049db…A507eabd0.13994866 ETH From 0x365375…3e8C6005 to 0x28629F…6aEB806993554 USDT From 0xCcfFc1…F32B6ADE to 0x7bd4F8…646408f661531.57 USDC From 0xdC661C…833C53a0 to 0xc4b22b…0281318418456.76 USDC From 0x3978eb…edf9c04b to 0x24C59a…cdd017b95000 USDC From 0x85024f…77229dA6 to 0x132dCd…054b76A725.422736819046122 ETH From 0xF60763…aE387e3f to 0x73D5F1…4CFb493E150000 USDT From 0x00A2EE…4A1351Fc to 0x00aCC0…a81351fc6.3753192991e-8 ERC20 From 0x83fe8d…5cD970e3 to 0xFc7701…c0298B6c50000 USDC From 0x12aF31…D15cd533 to 0x327d51…3608B134898975.18 USDT From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.43 USDT From 0x94bE1a…47ac9452 to 0x94B104…60ac945229401.82350412166 ERC20 From 0x451d27…D5505d58 to 0xC6dE9c…4c5B985E25 ETH From 0x53996D…9e4350fD to 0xE565DC…411916c149500 USDC From 0xf586fc…612167DA to 0x0bE95d…2E16413918649.94 USDT From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0xb6Bed5…E273a108 to 0x232c90…91798FD81550 USDT From 0x9e7e77…d38d2fB5 to 0x4715e2…a9c845623.8969139648737983 ETH From 0xa5Ef1B…9D92dF7E to 0x7C2b00…D38D789f2674183.27 USDT From 0xaE9892…57739CFB to 0x394559…84110F97492004 USDT From 0x22C6AD…5D703C36 to 0xE9bE35…B973147F1919 USDT From 0x1e8673…3f67988b to 0xef044c…6486973753409 USDC From 0xdD3f1e…bfbF13Ec to 0x9AfBcc…50F56Ef2605.16 USDT From 0x205B1d…28E0a6d9 to 0xb82db3…C479B740200000 USDC From 0x58793C…6D4a77F9 to 0x587B53…c64a77f92.235e-7 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.000234024789856447 eth 0.000234024789856447 ETH

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