Address 0xEF6f3D5a0609FfeA22e7854b074d276f45A4c74b

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
0xe2f17d…f7f3c925	22989713	Thu, Jul 24, 2025 2:49 PM	0x4BAa5B…44a6F4af	From 0xEDBc1f…a63ddCb3 to 0x566172…28f378cF1.947567123168678 ERC20 From 0x0a84dc…4CfE93Ba to 0x77EF19…11797A2738570 USDT From 0xE36B6B…3d07c81D to 0xC9f525…122Cb81D0.01246199999911648 ERC20 From 0x046B47…e70B8A71 to 0xEF6f3D…45A4c74b549999.157761 USDT From 0x038911…300e1D2c to 0xd297E6…4BA76fdF1649 USDT From 0x5f3009…e62F6AE5 to 0xFB0e1c…b7f231955000.920169 USDC From 0xEb2CdA…63395b9A to 0xbE8f9F…B08d272850000 USDC From 0xEc4365…b7dD5c05 to 0xbA84E5…Ff3aB5200.5 ERC20 From 0x0eD7F4…749D330c to 0x3adB36…3e082B762330 USDC From 0xCfbe11…f8021CB5 to 0x6EE587…4b6e6d2e1944 USDC From 0x1A6Fb5…b427C295 to 0xa8aeC4…5703b1EB16506.320533 USDC From 0xF5A35d…ea531a46 to 0x67053D…fDdA06D227800 USDC From 0x5e171e…49Aabe27 to 0x9Aee01…1d3924F239990.707558 USDT From 0x244AF8…9CaeECD2 to 0xD04E8E…994eDE2442 ERC20 From 0x10073a…4D3d5F55 to 0x9ba560…a1e70833107552.299678 USDT From 0xF174f7…f6923db0 to 0x23f764…00bE7Ce0358722.95 USDT From 0xA36e3B…19913F8F to 0xae39BD…51f6850d17229.337602 USDC From 0x9774A3…617DE279 to 0x7767E5…de4d0797540060 USDC From 0xa56624…87B1461A to 0x57cEba…44b324649250450.404351 USDT From 0xab6a3F…6fcd866D to 0x8db9DF…0Db1226825000 USDT From 0xb27199…4C6eE87e to 0x47dC62…0d998f1C9500 USDT From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c9422000 USDT From 0xEF6B6D…7BB775bB to 0xD1C00d…25806E780.6701118170944661 ERC20 From 0x4307b4…5EFA6AF7 to 0xC5ECC9…9E8A28A1155000 USDC From 0x4FA26B…21D5fD68 to 0x61E73d…6e51778441.66953365208794 ERC20 From 0xFDf2fC…ADADF22D to 0x043b90…59174f4767300 USDT From 0xdcc58f…f9Cd3959 to 0x39EF0D…9e6607F041645 USDT From 0x91C638…Fe05133d to 0x0a8ff5…57fE93bA11762.976281 USDT From 0xc9b526…f0C63CC7 to 0x7151e5…312cb9971095 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000371175958125915 eth 0.000371175958125915 ETH
0xaaf1ca…14c1fe2b	22989703	Thu, Jul 24, 2025 2:47 PM	0x4BAa5B…44a6F4af	From 0x30063d…5B5A54eE to 0x39Acb4…F6A410461000 USDC From 0x9871F1…bA2d0Dae to 0x2a9B1a…AaFaCc091 ERC20 From 0x10073a…4D3d5F55 to 0x9ba560…a1e70833107552.299678 USDT From 0x6cF13e…9085d1a4 to 0x888668…a7EC661f1868.9167941288542 ERC20 From 0x244AF8…9CaeECD2 to 0xD04E8E…994eDE2442 ERC20 From 0x1A6Fb5…b427C295 to 0xa8aeC4…5703b1EB16506.320533 USDC From 0xC7B023…fd6c0F5b to 0x2795da…2624E1Dc1000 USDT From 0x6773aD…26DeBe0f to 0xE76876…F78a570C118268.4528 USDC From 0x9AFEa6…96f2BA03 to 0x8102dF…A78150d912176.56 USDT From 0xdcc58f…f9Cd3959 to 0x39EF0D…9e6607F041645 USDT From 0x046B47…e70B8A71 to 0xEF6f3D…45A4c74b549999.157761 USDT From 0xa015ab…3859dB7d to 0x07e909…b7D2e78B12670.34 USDT From 0xab6a3F…6fcd866D to 0x8db9DF…0Db1226825000 USDT From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c9422000 USDT From 0x77f2Cb…45aA63b3 to 0xAce044…2C665ee459713 USDT From 0xD8A01a…de98C99f to 0xcA875A…27f5aa3C3.3834935193162203 ERC20 From 0x33F320…CB1E1dBb to 0x725BBd…996F5E345254 USDT From 0xFDf2fC…ADADF22D to 0x043b90…59174f4767300 USDT From 0x08FB7b…0904026C to 0x603Ab6…ebCe35030.265 ERC20 From 0x4307b4…5EFA6AF7 to 0xC5ECC9…9E8A28A1155000 USDC From 0x034009…0652504C to 0xF05210…708551e50.3552194026302631 ERC20 From 0x2a9583…86107670 to 0xc1538A…ce0B362C29020 USDC From 0x976E0f…f7C6C4B4 to 0x1a503a…00054A4148292.599799 USDT From 0xbA28A1…99cb255f to 0x40b958…961109c82.550174686966057 ERC20 From 0x9F42c7…58C87ADC to 0x8132d4…298C0Dd8100 USDT From 0x3fcbeF…3279c1F6 to 0x10e49e…ce64Ba030.000002 ERC20 From 0xfD3b8E…40faEb61 to 0x5BE47F…a68D0d0346000 USDC From 0xf84454…1892E8bf to 0x61D066…F22B210B0.2 ERC20 From 0xc014F7…D555CE34 to 0x9C4939…f10B9fc9575.6329999999999 LINK From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB1050000 USDT From 0x0D4FDc…3557A777 to 0xea1F33…F5B811E09525 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000369277287394576 eth 0.000369277287394576 ETH
0xda9532…54cc89ed	22989702	Thu, Jul 24, 2025 2:46 PM	0x4BAa5B…44a6F4af	From 0x23dDFe…7A11F8F6 to 0xC01aD1…433CC0f12851.6931119702076 ERC20 From 0x1A6Fb5…b427C295 to 0xa8aeC4…5703b1EB16506.320533 USDC From 0xab6a3F…6fcd866D to 0x8db9DF…0Db1226825000 USDT From 0xabf9AF…19A6c28a to 0x0D05B5…BB3b02aE100 USDT From 0xd5D077…3185C5cE to 0xC5614D…678AFD911000 USDT From 0x0402e5…22E7E4d6 to 0x934682…e703c0C50.5874644522831974 ERC20 From 0x046b99…53CF8a71 to 0xEF6f3D…45A4c74b549999.157761 USDT From 0xA8A7a8…9703b1eb to 0x392146…F73CE32E4500 USDC From 0x6a3e85…7046F405 to 0xd3DbEe…329bd364319628.5 USDT From 0xeEE56b…cbE02d9e to 0xcFF2EB…2442d362114.21303 USDT From 0x3B3E45…D35fcA61 to 0xb4573d…91157305856.829221528243 ERC20 From 0x0f32c7…056fE1A7 to 0xC32081…D37244581000 USDT From 0x42390F…52657A53 to 0x305050…87Ed80C01 USDC From 0xD079A0…10856EFd to 0xaE5C0D…807B8bA132917.37 USDC From 0x4307b4…5EFA6AF7 to 0xC5ECC9…9E8A28A1155000 USDC From 0x046B47…e70B8A71 to 0xEF6f3D…45A4c74b549999.157761 USDT From 0xdcc58f…f9Cd3959 to 0x39EF0D…9e6607F041645 USDT From 0x1A6Fb5…b427C295 to 0xa8aeC4…5703b1EB16506.320533 USDC From 0xA5e6f2…8aBA7709 to 0xD7D558…B5C503c9422000 USDT From 0x4307FD…e4616af7 to 0xC5ECC9…9E8A28A1155000 USDC From 0x865B85…5D759211 to 0x7a40A3…545b9Fd31.0256589659957618 ERC20 From 0xd3b599…584643CA to 0x69b208…c15c6C57500000 USDT From 0x3050e6…40F6169d to 0x74FCF0…80c7e8E5344064.764751 USDT From 0x9A501D…93453D17 to 0xF391E0…2cd9F66b0.723625575 ERC20 From 0xc9A8bb…591E7880 to 0x319a34…a5546D8317191 USDT From 0x51e509…2C3317b6 to 0xe89C05…188e1A5B150000 USDC From 0xA8A7a8…9703b1eb to 0x392146…F73CE32E4500 USDC From 0x320238…D67Fc37E to 0xA34E10…1018e1f914994.392917 USDT From 0x682dd3…189E2531 to 0x731Ed7…fEABC1280.29569975 ERC20 From 0x10073a…4D3d5F55 to 0x9ba560…a1e70833107552.299678 USDT From 0xBd2bd8…965C9162 to 0x2C6aC3…7805bb7E1144.8333 USDT From 0xE4fA0c…22551a42 to 0xf98338…395239dd0.02010260368922983 ERC20 From 0xFDf2fC…ADADF22D to 0x043b90…59174f4767300 USDT From 0xaA046c…e2665DC2 to 0x840CDA…A79b0E2a0.01 ERC20 From 0x9F42c7…58C87ADC to 0x8132d4…298C0Dd8100 USDT From 0x6aB475…Ff3d834d to 0x9325C7…f32f2bd54.176055051304218 ERC20 From 0x5Df5F3…A7427312 to 0x8F8C17…d1737a231250 USDT From 0xE75F04…b3F62b8A to 0x94A87B…E95848001.395711 ERC20 From 0x492f72…f879Db22 to 0xfFDc31…D87698510.1 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000444885308912757 eth 0.000444885308912757 ETH
0x70653c…eb2cd265	22787299	Thu, Jun 26, 2025 8:03 AM	0xd4d1B8…a38892fF	From 0x86AD01…EC5B674F to 0x2d4cFf…92DFddC41.608 ETH From 0x69163E…C5897eC2 to 0x691F24…e9897EC24.07018507263e-7 ERC20 From 0xf4AE2C…FFb830B1 to 0xF344E1…a0Fc34d810000000 USDT From 0x48e3BA…A61f0b31 to 0xC1a8e5…C029085C600 ETH From 0xADC00b…c7001B6b to 0x757568…95C4381613500 USDC From 0xC3Ed03…50776daA to 0x25BCb3…4f82d21250000 USDC From 0xf73782…11A15D1C to 0x8BB6BD…1f19816A10906.08026 USDC From 0x571B7B…712cB2e1 to 0x83BA5A…13192Ea212500 USDT From 0x9736EA…B41b22E3 to 0x8f9074…a5d86e3034000 USDT From 0xB466AF…AD75d407 to 0xB46b75…2E75d407178 ERC20 From 0xdA69D5…4b6aF415 to 0xC7F855…6959Ed2E20000 USDT From 0x7d8496…D52e9c52 to 0xc3C746…2E1C425e50000 USDC From 0xcbCcFe…c007613E to 0x5a253b…F6772B3C90821.605164 USDT From 0xca9e34…CC55Ca12 to 0x303fFa…E91598E50.3 ETH From 0xF91507…4eeb0a2e to 0x663187…859d19fC4995 USDT From 0x444bb1…831106a5 to 0xa5B47B…252209Fc15000 USDC From 0xB062D8…96f8cd8d to 0xfC29D1…E60B17A11000 USDT From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0xF081BF…8CBe3249 to 0xFb6115…66Ca623354400 USDC From 0x3d97aB…054f6a03 to 0x824d24…4779b0dA550000 USDT From 0x989a85…4Fef93e1 to 0x7534A7…538B13cd7993.735893 USDC From 0xDcAe7e…3d5bAB0B to 0xa2e8A1…471b42F224445.65 USDC From 0x953b60…0Fb67629 to 0x14D988…bDA098B02266 USDT From 0x153e9A…45e5Cc62 to 0x19Ce9d…DAB13baE1200 USDT From 0xA0C37D…aFf0D65c to 0xa0C1Db…D2f0d65C5e-11 ERC20 From 0x9702E5…8501C741 to 0x970f02…AF01c741280283.5952323794 ERC20 From 0x667133…385a5D87 to 0x8DF65a…DF17cB5175000 USDT From 0xe58967…3B05a2e6 to 0x95dEc2…2Bf42F9473936.160166 USDC From 0xd04d31…d7df33F4 to 0x25f108…2945f6C020000 USDT From 0xa9587c…747FEb91 to 0xd32CA8…7d26D180504 USDT From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a145290.159721 USDC From 0x6DD541…3150a4b8 to 0xC126f8…042Db23c3576 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B35199.99960421292074 ETH From 0x991D15…d8B7aeE9 to 0x72eb61…20A8fEB1100 USDT From 0x921817…696E4D9f to 0xe7999b…682376c21090 DAI From 0x28dd96…abEC8e61 to 0xa6Ba82…2b2575964.39384872 ETH From 0xeD79E0…085C4dCc to 0xAE83d7…3760006B40000 USDC From 0xa7f6F9…704964E5 to 0x2ED6C5…F90a3d24180455.013303 USDT From 0xa9587c…747FEb91 to 0xd32CA8…7d26D18049000 USDT From 0x9Eb891…3B842595 to 0xdA2c5c…82a43008120018.683509 USDC From 0x344343…5C429A10 to 0x29C2b3…8Fe2F20a23000 USDT From 0xEe03ef…453B8E2e to 0x9F5428…be86d09a256017.43 USDC From 0xCA2506…AC33E41E to 0xe7ca06…5e11cEa9700 DAI From 0xbA7E3E…2E8385ae to 0x950Ec1…9794f0f85000000 USDT From 0x042FE9…8AfCE20b to 0xaD191f…CCfB788465000 USDC From 0x9f0d3E…04974A9a to 0x53418d…2F2C6Af542400 USDT From 0xD07d56…f8246099 to 0x5025c7…B6484C9B12759.94 USDC From 0x454832…95d23cC8 to 0x884B60…722003B59970 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.00033512555629802 eth 0.00033512555629802 ETH
0x842f3c…349fd364	22786603	Thu, Jun 26, 2025 5:43 AM	0xd4d1B8…a38892fF	From 0x237415…F8C08DfA to 0x08aa0c…21E904321.25905282 LINK From 0xFd2d52…4a685E50 to 0x6e0Ff4…6c006274855000 USDC From 0x806397…D608C439 to 0x281edE…4b6718E474659 USDT From 0x83C55C…C9c6975a to 0xDD3419…5739285452747.81 USDC From 0x57cC72…452D504F to 0xA3d894…9C956063105470 USDC From 0x1F8302…6188D975 to 0xfa7179…4876Cd2E611000 USDT From 0x47025f…Fd86d93e to 0xC10967…FFfB3A23100 USDT From 0x187374…B1435726 to 0x214248…657A8dAc713 USDT From 0x9f15F3…Dc5EBC82 to 0x3435B9…FD47FFBb0 USDT From 0x4ae8FA…4f538d67 to 0x2A5322…532C417410304 USDT From 0xbB8372…C2025fa4 to 0xbB8372…C2025fa4161931.55 USDC From 0x484305…B266045a to 0x261Ec1…F3afD99C22400 USDT From 0x219226…d62A762F to 0xD8B54b…137D460a10035.494905 USDC From 0x235bfE…99F90B72 to 0x4CAaFe…F196aB5a57435.33 USDC From 0x680501…632F4Ddf to 0xFabD3E…9D02b0445000 USDT From 0x7852e0…c89DE915 to 0x3fF263…CE1C92014000 USDT From 0x6403a4…879fE579 to 0x64015D…B59fE579100 USDT From 0x66aB66…5ea9B0d4 to 0xb505a1…B4bb38C143417.532241 USDT From 0xf2bDe4…364e5331 to 0xf2Bcc2…c94e533155 ERC20 From 0xD1da52…FD63bE9C to 0x413177…9cc4ECF520353.279 USDT From 0x727b5C…C948A30e to 0xb3D8F8…05E7cD9716800 USDT From 0xbf7fB2…77A25069 to 0xbf7d62…12A2506955 ERC20 From 0xA3aB64…7c179fCf to 0xb3227A…aC3cbB150.01 ETH From 0x1b9c63…2eFBCa37 to 0x67Fdf1…6346813b63051 USDC From 0x461EfC…e9aCbF03 to 0x48f0e0…b4553D85146569 USDC From 0xDD6046…09847d30 to 0x20955d…f0E9E55f3697 USDT From 0xC4A593…Aef9E74E to 0x6a8988…D9A215084300 USDT From 0xA82559…A2885c58 to 0x8219dF…E6fF0dB5300000 USDT From 0x2Ca7F0…D481B07e to 0x2caB49…bd81B07e16075511733 ERC20 From 0x10f37C…C4758aE7 to 0xB8034e…df1cE4bb100 USDT From 0xED922e…A04C7ee4 to 0x9A6ACf…0Abc1eC5178000 USDT From 0xD62eDe…476D6f20 to 0xD62d9a…016D6f20278 ERC20 From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000248618735472708 eth 0.000248618735472708 ETH
0xcbfbd1…ec1d3d93	22786284	Thu, Jun 26, 2025 4:39 AM	0xd4d1B8…a38892fF	From 0x3E0ACB…044eB52A to 0x6b5Fb1…2435E0B12100 USDT From 0xD714f7…055b7846 to 0x6B7EAF…6dcaB2ee28000 USDT From 0xFA22dd…5f14F053 to 0xed4634…73d5887A2570.62 USDT From 0x557b48…68717486 to 0x55708A…F671748655 ERC20 From 0xE10C4d…c30d9c1D to 0x7752A0…Fa6858cE3.4924474092278337 ETH From 0x96ff53…8A221Ab7 to 0x4fd7E0…124F1813816.939018 USDT From 0xeD2965…674a1757 to 0x9c8f3B…C7dD146d52000 USDC From 0xA3a427…5BD617b5 to 0x0Fe877…1942600959929.672372 USDC From 0x17f2Ed…07ECc9Dd to 0x17f2Ed…07ECc9Dd2170.5782785700003 ERC20 From 0x55053C…59926eb1 to 0x8730Fb…95D0c91F0.8227236 ETH From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0x107Edc…018867c6 to 0x753334…0994601019800 USDC From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848060059.47 USDT From 0x298CBd…923Fe59d to 0x54C305…9346B1DD0.1 ETH From 0x4C3145…dbB62cFC to 0x1D4cD4…139985821500 USDT From 0x5A3252…5817Ddd6 to 0x5a3d5c…4817dDD661 ERC20 From 0x5e37f5…6271FE2D to 0x4E9702…a9eC3F0D0.1 USDC From 0x0656c0…a73F564D to 0x065850…273F564d117 ERC20 From 0x3c7d08…36028E26 to 0x46688b…10fFc6421.05 ETH From 0x4A3a65…94866822 to 0x97228A…ca8b0dd420000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000150366845268685 eth 0.000150366845268685 ETH
0x7a9b49…3c52e9e6	22786046	Thu, Jun 26, 2025 3:51 AM	0xd4d1B8…a38892fF	From 0x2B9d21…921cCA22 to 0x2e20ce…eeb0665B18900 USDT From 0x8329d5…024BC13C to 0xa1bCC5…AEAAFD610 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A10 USDT From 0x5cDf9E…AfF10eD0 to 0xa020B3…64eDb39E79721 USDT From 0xD0112b…90028d7f to 0xD01b29…44028d7f118 ERC20 From 0xBc6ba4…FD64e5Da to 0x150E39…F49507Dc36478.4117 USDT From 0x6A5916…945A1A69 to 0x6A5300…E25A1a69100 USDT From 0x56C1c5…8282e9c9 to 0x91869d…77eA53b12.1 ETH From 0x5D5F31…860D2E8d to 0x706339…03F450154999900 USDC From 0x7EAfE7…5A9a9179 to 0x7EAf5b…109a9179263.811 ERC20 From 0x93f8A2…Cb43E4fb to 0xFa6746…911309e628255.861815 USDC From 0x187374…B1435726 to 0xb1d86e…63277eFF20.96 USDT From 0x5BcE07…58fb5D1d to 0x6284FF…F7276f2B67536.25 USDC From 0x600db0…8191243b to 0x434990…A3899F2910 LINK From 0xE16381…06C6d36B to 0x2d105F…fAba981810000 USDC From 0x14Fa3a…8132fDEd to 0x887158…1c8181501340.160783 USDT From 0x7eA5c0…70Fe0a7c to 0x7eA5c0…70Fe0a7c15772430.191443384 ERC20 From 0xaDBF01…2B39CaCc to 0xAdbf27…D139cACc72 ERC20 From 0xfB1908…E2D1F8eE to 0x2ef0ff…a1483Bf70 USDT From 0x68e63e…F3BF7AF6 to 0xd2c04E…9EB409c0627.528 USDT From 0x849B2F…95800483 to 0x2d86c5…aF6bE54C185300 USDC From 0x6f9b3F…A536C189 to 0x6D6796…835bC49871573 USDT From 0x4D81B2…F645F217 to 0x4d8307…6645f217100 USDT From 0x6e5Fc0…A4ddEeE6 to 0xC1283D…5B27100E100000 USDT From 0x27D989…27b772DD to 0x40D3ED…E4a91A484500 USDC From 0x1C34f5…aB94dCAc to 0x48FA86…41327647338 USDC From 0x1a3341…7C8f71e8 to 0x1a3603…518f71e860 ERC20 From 0x7A1318…9723AB11 to 0x7a1818…6623AB1169 ERC20 From 0x8a0929…EAae2E6F to 0x1e05E2…6C5f755E50000 USDC From 0xC66160…93399033 to 0xbdb274…6A2Dc8A2473.7766546971186 ETH From 0xbabf35…A58B2aF5 to 0x617426…D65b618832863.358573 USDC From 0x7Cd343…17065736 to 0x12518b…8Cb7fAF91749.028415 USDT From 0xBcC9fb…88503036 to 0x4E82eB…6041Ff8210 USDC From 0xa2942c…3EAc6794 to 0xa2942c…3EAc6794206 ERC20 From 0x31f494…c3D86F58 to 0xFF393f…11dcF9a721405.758 USDT From 0x1C8e3a…c5905475 to 0x1C835B…f3905475100 USDT From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0xee5C30…9D9360A0 to 0x625693…b14831Db351.7 USDC From 0x4Aa2d9…0256dffF to 0x8aD786…946ecC113.808049821602012 ETH From 0x3Dd1Fc…C9BEDa25 to 0x0A58Af…aC12016158226.870885 USDT From 0x2D3aD2…f39DB54e to 0xFd6db2…3fa4749517658 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102006790 USDC From 0x4F2365…98265BB7 to 0x32a6AF…AEC8aC9213744 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000253646781343584 eth 0.000253646781343584 ETH
0xd3dfc2…fe7f52e2	22785787	Thu, Jun 26, 2025 2:59 AM	0xd4d1B8…a38892fF	From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0x173884…b1F6493A to 0xf7be3D…44f4Ab7D2133.51 USDC From 0x4CE728…F60e4A96 to 0xD2D753…1abF765996000 USDT From 0xaF22DF…85EF38b9 to 0x444402…FdD909728000 USDC From 0x30bf97…EBD3d0f5 to 0x2E26f9…20a03F25100000 USDT From 0x31d32E…9C555c04 to 0x807d97…55fAB2FB0.08085218199826168 ETH From 0x073e4E…89E7188d to 0xa9Df06…E41D3E4311994.622757 USDT From 0x3fecb4…0F7c8Bf4 to 0x7f4e5E…0Bf01Af245282 USDT From 0xa40B4C…6E7170c7 to 0x153137…DE37f45e120 USDT From 0xB8074e…12643e9c to 0xfA2B5f…9bC393aE174.916127 USDT From 0x9b34cc…d99Fe006 to 0x55C8a7…D070Dd0917000 USDT From 0x76eE38…F1836221 to 0xcBd436…D0664BDB5000 USDT From 0x3A18F4…088c7ec6 to 0x3242dE…71B75F3010000 USDC From 0xa55eaB…3dDb1580 to 0x08E1AC…028094595400 USDC From 0x662c63…96cbc526 to 0xf0b5E6…9E7F797815164.92 USDT From 0xcda3c8…adf780A6 to 0x44C4b6…42278bD8132071.5 USDT From 0xe99359…f29f1Df8 to 0xf08fA5…E602815258470.11 USDT From 0x87DEd8…a36F73E6 to 0x94f13F…9A8BD1600.1 ETH From 0xFC811B…0bB4148E to 0xCbeBFf…055ed5d21100 USDC From 0xBAc3d5…F4178002 to 0x3Df619…62fB362016187.46 USDT From 0x24C89a…A51aed95 to 0x093B24…Ae2843D00.9472 ETH From 0xAb07B3…9bd649A1 to 0xE7A56c…9280635B6000.848531 USDC From 0x0226Be…76242324 to 0x409357…0C3045e51000 USDT From 0xBC4e39…311f2b8e to 0x25762b…E113F4422000000 USDT From 0x9E3710…5b033452 to 0x9e34c3…51033452116 ERC20 From 0x4F8c5F…9C1A83EF to 0x93F4d2…62A8524F1.42 ETH From 0x2a7523…64D2005D to 0x2a7523…64D2005D504315 USDT From 0x0EA079…096F0D37 to 0x5298b1…455CD15b115000 USDT From 0x5A06f7…61bbC791 to 0x11694f…b973E9A81363.127468 USDT From 0x6b71cD…7786713d to 0x576751…8c0C304644573.625698 USDC From 0xa2786c…5C20c5a0 to 0xeBA4E7…B7E5d08D0.000001370499200852 ERC20 From 0x8e6f5c…58869A64 to 0xbA4eB4…59821B9882038.127186 USDT From 0xB9d056…Cc3Af1C0 to 0xB61013…35D05E6212.975564 USDT From 0xbB4b72…b3E45a20 to 0xbb4AAb…40E45a206542.374601 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00034197394639992 eth 0.00034197394639992 ETH
0x3b2d4f…dca6f78f	22785635	Thu, Jun 26, 2025 2:28 AM	0xd4d1B8…a38892fF	From 0x726dbe…c96E1403 to 0x726dbe…c96E14031.2882806313863587e+42 USDT From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0465000 USDT From 0xeD5A1f…0b53bBed to 0x653ca5…0cc0c0EC533487.000768 USDT From 0x70FFbf…1232b743 to 0xEa20F3…134C3F3670000 USDT From 0xace939…1BaBe752 to 0x987745…D03704885947 USDT From 0xb951E5…de248a32 to 0x5104C0…345392eb300000 USDT From 0xbEA61F…b369E8f6 to 0x79Ca59…8b1fB41B4834.404769 USDT From 0x2F027D…622a27a5 to 0xeaE8A3…49fa76f618000 USDT From 0x0F2Cc5…c8573Cc8 to 0xcC5f71…662bb0481950 USDT From 0x246aD1…7111c2DE to 0x185a29…c177942f600000 USDT From 0xFde031…D10A6AF9 to 0x07746f…e2f6f85c455 USDT From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0xC48604…094458cd to 0x82bB4b…5bf06EE61000000 USDC From 0xbE1FA2…5C2aB7B4 to 0x558eB3…f8eDBdC6600000 USDC From 0x9e3a80…37970154 to 0xD746d9…5891c425400000 USDT From 0x72bA64…0089Af1D to 0x6447A5…580F46b70.045 ETH From 0x39172d…1FC56be4 to 0xd18C7E…10F7ce513485 USDT From 0xDAC915…dDc894c0 to 0x73b563…aF0118962500 USDC From 0x9Cd7e9…841Af5F3 to 0x198DC0…51780175200000 USDT From 0x5B44BA…27148841 to 0xAA5573…B8Ee6224351664 USDT From 0xAd9fB7…0e33BAB9 to 0xE8f6c0…d6dD8d211.1035 ETH From 0xa81efb…5E40f64F to 0xa8155C…9440f64f208405.013 USDT From 0x8e2b4b…621466fA to 0x5f2B59…011590DA22.079653 USDT From 0x0814e8…87207667 to 0x26b566…4fAe015347120 USDC From 0x14c3fE…6b0BC4B3 to 0xbb2784…83FB0EF60 USDT From 0x56c6f2…48FAFeCD to 0x60b014…7B3540eA10000 USDT From 0x9c0dc8…B1241eAD to 0xb3DfEc…50d20FF32800 USDT From 0x8BfE99…e7A530Eb to 0x925446…54fD45Ef0.810753 ETH From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0x5906aC…aAC14876 to 0x3c72C6…16028E262.167318206525765 ETH From 0x72c44E…B082A1c2 to 0x85fDF8…c57894051165.815018 USDC From 0xEc0AF4…6D4c0413 to 0xC4754a…a0B193930 USDT From 0x088CBf…3d8774c8 to 0x935979…05A42FfA88000 USDT From 0xf0821B…25261e3e to 0xf25Fa8…FDF49fcE3764.97 USDC From 0x302d87…66Af56Ae to 0xc87Ea0…1dF87b4b300000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000169815543229962 eth 0.000169815543229962 ETH
0xc3e100…e1cc4f91	22785615	Thu, Jun 26, 2025 2:24 AM	0xd4d1B8…a38892fF	From 0xfd161b…49AbddBB to 0xFd1dB4…A6abdDbB73 ERC20 From 0x289b16…B331EC92 to 0x8bA332…4349777525 ETH From 0xEC79A8…7E9a3539 to 0xDD5741…4015221c22784 USDC From 0x980fD4…734990D7 to 0x72aF59…2616e4A049549.1027 USDC From 0x7C1AaC…f2B7F058 to 0x7C1d27…38B7F05844 ERC20 From 0x565eb2…f71Abd38 to 0xc19bC4…3626549B100000.001149 USDT From 0xF30413…70287F6C to 0xb28B82…3c5647A533012 USDC From 0x23365d…16a7A032 to 0x7D641e…E5DEbb2B150000 DAI From 0xDdF68F…30bD61d3 to 0x162e68…B6fD9ad335998 USDC From 0xd48c92…6A43686b to 0x73Df0f…24Db600b20696 USDC From 0xa8A1A7…6aA2AB56 to 0x691806…87091B4C8000 USDT From 0xd8f84e…9cDe6b73 to 0x8ca377…40D6C0244700 USDT From 0xB943C0…686D326E to 0x5F2ECa…14D986F8285 USDT From 0x5Ce3c0…0155c7cF to 0x2a7523…64D2005D633633 USDT From 0xF3089A…b7aF3C92 to 0xa7e175…D690ff4d8888.735982 USDC From 0xF349C3…EaD96225 to 0x706236…5D18631C207188 USDT From 0xAb5bAe…A2B62064 to 0xaB52e6…c1b6206438 ERC20 From 0x6C2342…A2F39d38 to 0x6C2bDe…20F39d3855 ERC20 From 0x61b418…dce8d2Bf to 0x61Bfa2…9ae8D2bf500000 USDT From 0x4dDA05…1416a35F to 0x270FcA…8666b52450000 USDC From 0x1A9D69…7885A3e1 to 0x377174…2019087310180.044 LINK From 0x527bDD…A9462aEa to 0x52762A…e6462aea100 USDT From 0xF5fa30…5820d6Be to 0x943A93…d143E266500000 USDT From 0xDc0bC1…Ffd9A662 to 0xB4165b…4FA402189000 USDT From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF635532 USDT From 0x087EAC…B31fD3a5 to 0x4f0310…19feeA4063292.847949 USDT From 0x665354…ce48e5B7 to 0xbbefd7…1235D439135944.051459 USDC From 0x310118…83218bFD to 0xB45dB2…36512b772 ERC20 From 0x583317…5F910131 to 0x41865C…74cda131120 ETH From 0x4F6b05…211fF97D to 0x66102C…99243c770.0411 ETH From 0x8b8531…B3A2722E to 0x52E147…c290c4Be41678.49 USDC From 0x637b5b…4a31b5C5 to 0x416Ee1…ed7C7767100000 USDC From 0x70FC5e…49d78C1F to 0xdD4eA6…0A39D8C8165000 USDT From 0xfd161b…49AbddBB to 0xFd1dB4…A6abdDbB161 ERC20 From 0x0cB52A…069F18aB to 0x2f54BA…E47787F5200000 USDT From 0x05542E…7A325682 to 0x05566A…d2325682127 ERC20 From 0xd8C310…30122827 to 0xB4fDDa…7C18B606106751.95 USDT From 0xE84fDd…029D0c01 to 0x89cAd0…19D2002E0 USDT From 0x7334d1…eA5892C2 to 0xE9f0Bd…532849eD33 USDT From 0xF1D9ef…0EdF5301 to 0x9af90f…386f5bfa605752.88 USDC From 0x9E8A14…42a3c2Ef to 0x077D97…b3D153C117189.599297 USDT From 0x0Fa946…Aa29c3aa to 0xd4BD97…C994A6d10.38482209858270006 ETH From 0xFeA7f0…5fA82f48 to 0xfE6855…FC957c531.049982001836495 ETH From 0xEcBa01…03FE03dB to 0x743e9A…185500AA300000 USDC From 0x9A1d2C…A7116817 to 0xE2E9bd…AFf4eCb870000 USDT From 0xE88f18…57ce5E13 to 0x3a7651…19a2e7fB629.029316 USDT From 0xd9c548…1c6bbB0b to 0x0beC30…9D4D9D540 USDT From 0xc23ede…514A6eA6 to 0xC2315F…c54A6Ea669.11902213017954 ERC20 From 0x3A8F04…9E6FdE58 to 0xca7011…2B71d04B3076 USDT From 0x712D93…58af053A to 0x712A44…B8AF053a44 ERC20 From 0xB27bF0…e637EEc0 to 0x4fAFCC…B116F84f69987.001 USDT From 0x5C2688…f3811eb8 to 0x4B0fdc…A1eB1B611.020141936498 LINK From 0x760357…25d10007 to 0x33a9B0…39dcf20B100000 USDC From 0xa27E7f…14707c00 to 0x98eED3…eBc41Eed0 USDC From 0x12d29c…Cb6bafb0 to 0xE1cAB6…600D188A55128 USDT From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F313268.09 USDC From 0x7b09fa…4932ADed to 0xc7795B…1cdf8e2B13858.336105 USDT From 0xDCbEbD…8e24FF86 to 0x028149…DECE998567912 USDT From 0xFe5A08…362440AB to 0xFA0684…B5042D6831990 USDT From 0xB59c94…A34732ed to 0xD254d0…651024AA100 USDT From 0x32e958…37CFe217 to 0x9870f1…04a29E57103066 USDT From 0x3cc8F6…90a47A14 to 0xf2090B…AE6f23b21000 USDT From 0xEa420f…59d72113 to 0xAaB009…a1e370C881380.100141 USDC From 0x1D0f0B…2561D5A0 to 0x9D002A…69B1d58B58803 USDC From 0xbB73f6…E40f014a to 0x04FFd0…9D409fdc173681.49403 USDC From 0x3068E4…8bac5303 to 0x306bE3…43AC5303161 ERC20 From 0x66366f…4180d607 to 0x0c4292…0fd62F7e240112.775531 USDC From 0x85ce6D…9d9273a1 to 0x063886…1E5a1FFF0 USDT From 0xc114F2…Da1D6B43 to 0x91cfE0…DeF980DE5 USDC From 0xB2e151…388D195D to 0x25a639…5eB6782710 USDT From 0x643ecF…9438698E to 0x27435b…680FE66C10000 USDC From 0x67809f…2A19D883 to 0x384F2c…98Ff486f10887.344208 USDC From 0x3f32cF…2C92a98f to 0xeDD1BE…5701f17D0 USDT From 0xC736AF…29C09Dd7 to 0x13D9A1…7b1c36f1616.889105 USDT From 0xd0B930…e1c95D78 to 0xE348F0…FDbE19643.087425 USDT From 0x8f8A1d…81737A23 to 0xeF2ce1…6fB244fC2561 USDT From 0x41FC49…a6C0eEC0 to 0xb2121D…B11b8a4b99999 USDC From 0x79711a…1144BAFf to 0xc3AF23…5fdCA8eC100 USDT From 0xA23037…ED9bE263 to 0xFce9f0…56776a4227523 USDT From 0x510250…d29E8D15 to 0x1B698e…718fe1125000 USDT From 0x46b556…5429756e to 0xEdf929…5b78dA341238.986465 USDC From 0x401052…db66368F to 0x5a5292…687a3D2e22000 USDT From 0x02157f…639C93e4 to 0x4E02A6…7a5E5afc15010.674051 USDT From 0xaf7CA7…35605905 to 0x9509D7…7e11583C10000 USDT From 0xce8D83…97BBF0c9 to 0xcE87B2…28bbf0C930.06864427 ERC20 From 0x2A426b…1e16f52C to 0x9C2e13…88716F73112089 USDT From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F235000 USDC From 0xa3EB01…b4158216 to 0xB74E46…a1baE90d600 USDT From 0xA0135f…F103C819 to 0x69D2FE…99dCBc09434000 USDC From 0x2BfA88…A27203fc to 0x950E06…9bbBfD80183932.92 USDC From 0x0d98B4…61CceC66 to 0xCc22BB…b13188b6145213 USDC From 0xc50922…e7dE0A80 to 0x216041…B948b3fb6300 USDT From 0xd3d0E1…146Fd922 to 0x49FFf3…C504C41545902 USDT From 0xBac110…A92F4C29 to 0x46B5c3…f440d13950000 USDC From 0x75AE57…1239b5f1 to 0x78082b…1acE4C860.7631 ETH From 0x02a05C…331F1805 to 0xBaF90C…8988391f499900 USDT From 0x0614d6…52CFcFc7 to 0x9d2D4D…8c0570A389542.197172 USDT From 0x3e3D43…492A14aF to 0x9674eB…24Ea8D9a30090 USDT From 0xEd7188…3a18F17b to 0xeD7673…A218F17B110000 USDT From 0xbCe99f…7E4D5542 to 0xD5399F…df74569816503.062779 USDC From 0x265a27…22Ac77ee to 0x6636e3…c680D607100000 USDT From 0x79C88a…E61Fb41b to 0xf98d9F…669394b6350000 USDT From 0x90cf4E…ecC7D914 to 0x23D39A…104410a3225000 USDC From 0x56F4ef…8D1f1f93 to 0x5732b2…6850dAf3100000.10998 USDT From 0x21D245…353ffF58 to 0xEc3086…AA5fA6C725000 USDT From 0xEa186D…a8683dfC to 0x190426…37f6d8D214000 USDT From 0x805722…AEf9C1ec to 0x191901…36d692cd1430 USDT From 0xb11972…eEAcd2cc to 0xfD5dE9…E88b5D0E9.47771 ERC20 From 0x760357…25d10007 to 0x91C37b…040d2AF4100000 USDC From 0xe6e186…A458bB6F to 0xFB3B4A…3b021eb920000 USDT From 0xfD1178…39F5437f to 0xF687DC…613C68E59196.27775 USDC From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b299997.18 USDT From 0x77D472…572C3B33 to 0x9b0056…dC28e3669000 USDT From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA2000 USDT From 0x34913d…7DD39869 to 0xEFb446…644981fa82221.206572 USDC From 0xd52b19…E0815b66 to 0x0201cA…5D85376750235.707934 USDC From 0x3Dd1Fc…C9BEDa25 to 0x0A58Af…aC12016158226.870885 USDT From 0x0D7Dd0…6Cf67Ce9 to 0xD4f91f…547922800 USDT From 0x2a1F41…7e811B27 to 0xA9f29d…f92e4E330.22079 WBTC From 0x6a567f…0e45D690 to 0x3045f9…062D50Dc11146.86823 USDT From 0x21D2AC…49a036A2 to 0xdd7AA8…3833dd0b60000 USDT From 0x2ebc76…f6027107 to 0x617736…e6375d9d3550 USDC From 0x2DA6C9…967e29d3 to 0x631C15…668E254d208240 USDC From 0xb08Bd5…044ebf76 to 0x28dE9A…A784045233377.704 USDT From 0x34e0Dd…7B3B8ace to 0x95C50E…A7DEc77924.391 ETH From 0x5B1014…d37B7EcC to 0xed7efc…876fCf1d72430 USDT From 0x239cD3…B1441Cd5 to 0x2Ec049…47969527464.44646384904667 DAI From 0x624F4e…1396BfbB to 0xFBB4D3…c595414a50.54457 ETH From 0x0C3DFD…b42ef7cd to 0x3F3b4b…37A7AB8C14682.74 USDT From 0x03d50c…2f19A78A to 0xC5824a…6Ff39D341000 USDT From 0x5d65a5…9c705410 to 0x5cd75B…F93F88478312 USDT From 0xD7983f…985417Df to 0x13e6CC…1C0093fF505.1 USDC From 0x23C19f…488EFAE2 to 0x23C9c8…2c8EFaE2100 USDT From 0xc65C5a…ad888559 to 0x9CdA42…053ad6720.88 USDT From 0x02EA74…9169ec5c to 0x02e89b…8369EC5c162 ERC20 From 0x199E32…d02f7982 to 0xd4e432…8677E8d211815 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B700600 USDC From 0x22992B…9F3e6178 to 0xf97D45…7Ea4716725000 USDT From 0xe4D1ce…0DF6b1D4 to 0x11dF02…B8c6805E70000 USDC From 0x7E232b…8B147b4b to 0x7E2489…a5147B4B322 ERC20 From 0x6e50b2…5591259B to 0xD4734F…8807B7Ef149899.701465 USDC From 0xB74D9c…40908840 to 0x3537B7…Ce0dAd6e0.015 ETH From 0xD88333…a1Fc208c to 0xD88Ae8…3afC208C206 ERC20 From 0x7Ff70a…0ef71093 to 0xe3fa05…166422Bf2000 USDT From 0xaaF3ba…CB6B23D3 to 0xdE349E…EE77136b1500 USDT From 0xF0Fbd5…38812D3f to 0x49D689…039eB641600000 USDT From 0x63b4c1…30817302 to 0xca2e1A…675595a0115312.717217 USDT From 0xff31E8…B863Ba9d to 0xfF3c33…6663BA9d300000 USDT From 0x163a91…81625A48 to 0x947b77…67cA774010000 USDC From 0xBA2186…6cC73116 to 0x00c92a…c55AC9353 ETH From 0x57A07d…1a2eaa48 to 0xE03D82…257A655F40.19634047543568 ETH From 0x233Bf8…Ec068786 to 0x292bdB…8251ac360.4 ETH From 0x2d8d0D…F5D35D66 to 0xb72ab3…0FaF660870560 USDC From 0xE2Ef75…2cAf4463 to 0x8de775…B5b2b5755000 USDT From 0x8Ee512…7CE3328E to 0x268281…55391aA96724.479912 USDC From 0x518066…c1b41830 to 0xa3176f…c5307BCE1 ETH From 0xC2d2Ee…9eDc1C6c to 0xed5bfa…7B53BbeD65435 USDT From 0x903f37…07e66c97 to 0x4Ab68C…7f5A4f0E3.069299796664456 ETH From 0x8187E5…0C2d63eF to 0x94572D…1398d02010.24286581 ETH From 0xFd051b…4819D467 to 0x68763B…85dbdE01500000 USDT From 0x31dD4F…eD2971dB to 0x31DA8A…362971Db218.915444 USDT From 0x6F8A8E…5d12C1dc to 0xC4b5f7…75B103116000 USDT From 0xB86851…8C2e098D to 0xB68a12…B3364174200070 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b553092.81297 USDC From 0xbA7E3E…2E8385ae to 0xcC7767…74674C7A913.621449 USDT From 0x520Fa9…317EA068 to 0xe31581…4159c5d910000 USDT From 0xEdbb4D…AfDD98BC to 0xEdb32B…Ecdd98Bc49 ERC20 From 0x3a6068…Ac1a7a96 to 0x1DB919…5445979931455.72 USDC From 0xB3Fc95…6856EEe4 to 0xbf1BC4…0143cC6210194 USDT From 0x97F5aC…aBD43DC1 to 0x6Ef3D0…602C25802899.861933 USDT From 0x60Ee45…132145c8 to 0xa9Df06…E41D3E4312249.401 USDT From 0x8e448b…46b66b1d to 0x2795da…2624E1Dc10044.955045 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE12340326.403792 USDC From 0x7439E5…44CfC004 to 0x032eB3…1365b23728150 USDT From 0x953505…7d877B6D to 0x05D685…9B62B8bf900 USDT From 0x016511…9D4F1f0B to 0x016B7c…604f1F0b100 USDT From 0xA23037…ED9bE263 to 0x16cbAd…73960B900 USDT From 0x7e79dE…B82801E2 to 0x592c79…7d8bF1Fa0.4 ETH From 0xCdDA33…22ceCE2b to 0x2a0100…2C8349F1149900 USDC From 0x2c6757…ef9EC6A2 to 0x9Ef0f1…16D8f8110.09 USDT From 0x38F836…420511a7 to 0x41d9D6…B4FFD2C290000 USDT From 0xF0C59D…912c60aD to 0xa5dA5B…18b37a281000 LINK From 0x304679…A72ec3Cd to 0x2B101e…2025a72f0.001236858379715523 ETH From 0x8F2b09…bBc5528D to 0x8f2525…19C5528D162 ERC20 From 0xEfC3dd…08Caf883 to 0xeFCF4d…2CCaf88355 ERC20 From 0x0c3904…44abb2eF to 0x0c371f…5cAbB2Ef21000 USDC From 0x02EA74…9169ec5c to 0x02e89b…8369EC5c118 ERC20 From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a10000 USDC From 0x7993ef…CE72F1D4 to 0xB5d5bb…f57aC8382.351205446122825 ETH From 0x0123E7…2a215045 to 0x9D9Dfa…8aA52b8912000 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af837184347.135989 USDC From 0xa8E865…1d1AfbE2 to 0x5EC43c…BD86336c13.6 ETH From 0x49054B…58c5465f to 0x583fBD…fc4DA3e810919.180586 USDC From 0x981CA3…6f16A5B1 to 0x2ED6C5…F90a3d24300000 USDT From 0xe68A5E…8F97CCD6 to 0xB34DaD…52a8bacd1250 DAI From 0x2F2214…9eC09C19 to 0x346182…5B82dE7795960.99334 USDC From 0x3f10cD…d27734D7 to 0x088c14…a22FC102104703.27 USDT From 0x62d0dC…6BDf407D to 0x62DeB5…53Df407D44 ERC20 From 0x6b7A04…a8C853D6 to 0x240aaf…1b07470811249 USDT From 0x116179…B7F29040 to 0xb07504…7dc7508C12500 USDT From 0xA4cD08…2A642390 to 0x0Bdb7e…75D09Eb61.2627464487063706 ETH From 0xC27098…6Fe2D3D2 to 0x47822c…f8D4C39696400 USDT From 0x0532d3…3938a535 to 0xB20028…adB561f9143861.081454 USDC From 0xd4943e…0d3dEe92 to 0x31B2A9…98E951d920.837978505858583 ETH From 0x4D47Ff…146ffC2F to 0xcE9a70…E5bd14A2130000 USDC From 0xf2b81E…d976FBd7 to 0xE94b50…a4BcD4A24447 USDT From 0x557b48…68717486 to 0x55708A…F6717486122 ERC20 From 0xc65E4b…B6E6c1F1 to 0x1cA354…75Bf0c931910 USDT From 0x2c90Cb…E4b43913 to 0xEE030b…a21E95f55.3638771754648005 ETH From 0x64FAd2…208d8185 to 0x7b284f…3C9B206510000 USDT From 0x5de71a…259A85a3 to 0xC03659…466248A723635.46 USDC From 0x95b846…06a83c3D to 0xd37edc…697bE53e5000 USDC From 0xBf1830…5886CF1c to 0x966bFD…8180101232208 USDT From 0xb9A025…5a4daa93 to 0x78Cc70…d942a9062000 USDT From 0x3Fd41c…2280144C to 0x3fd99F…d980144C49.569765100000005 ERC20 From 0xdB3F26…05F2291c to 0xE6f832…6d1D4b7e500 USDT From 0x4D6131…BA28aB16 to 0x6Ba57d…B9A30f0C71363.866109 USDT From 0x6E91e6…36F92A86 to 0x6161C9…b6aF7ec1106.00030316086705 DAI From 0x8c2822…Ed19d96A to 0x8C28Fc…Ed19d96a1741 USDT From 0xfDa73b…9cDbFb40 to 0xE0986D…A197cF921900 USDT From 0xa6F4BF…f9970d67 to 0xD5929C…F952F8a7260768 USDT From 0x06fC01…Eae7ABc0 to 0x8c3db9…386603EE900000 USDC From 0x4ab64D…075A4f0e to 0xc1BFCE…AD8B6eED1 ETH From 0x20F14c…b5Ec2C2B to 0x20F0Dc…9AEC2C2b206 ERC20 From 0xBEf4Bd…68EdA143 to 0x0B107B…4e87382d982.444917 USDC From 0x40f055…74cbF1c7 to 0xffDBBA…180852BF16000 USDC From 0xc642e4…d56A633e to 0xA1f0cF…1E62622629936 USDT From 0xe9A00f…3922170e to 0x4456D4…B3bebD97449000 USDC From 0x522E2a…7717e024 to 0x4B99ae…DDd6EF0510000 USDC From 0x1CD939…29748474 to 0x21787E…631FBb8510000 USDT From 0xF3089A…b7aF3C92 to 0x40d5B2…46AC2Aca63209.229604 USDC From 0x4401d5…660F42e8 to 0x5949FB…b7A52f993000 USDC From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe6954251.696463 USDC From 0x350C44…141df686 to 0xFe7780…00C39cC79.652639726255359 ETH From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC77258 USDT From 0x202d1A…F8390935 to 0xf2c726…b64765882.893442 USDC From 0xB4b36b…b13679d7 to 0x21D662…39Fde52339000 USDC From 0xfe9C9E…9F1CbDA6 to 0xbBd238…0C44709D373333.22837 USDC From 0x6d76Ab…9C725eED to 0x4456D4…B3bebD9723406 USDC From 0xC59CA2…Bf296b65 to 0xc592B6…7f296b6544 ERC20 From 0x1C4944…4Ff4E3a3 to 0x05989a…4225686f50000 USDT From 0x770DD1…Bd5e689a to 0x83a59C…7D5043953196136.09 USDT From 0x727F92…dE6A2837 to 0x465dB5…7d2ba4710 USDT From 0x9766F9…16c292C7 to 0x209330…Db7baDf114154.86 USDC From 0x0Bd629…7fF683C7 to 0x7e0b33…ae92Ce93286424 USDT From 0xb0149E…D5008747 to 0x326FC9…4049AD1171390.5 USDT From 0x90a5eA…ACB7e0E0 to 0x0E1190…D4168c2B3000 USDT From 0xD7983f…985417Df to 0x2EA678…5213065b517.2 USDC From 0x5D80d6…87D643Ed to 0x4aE916…Ec1b0F360 USDC From 0xC124C0…a69021D1 to 0x92C2ba…AEF5Df104.03088955711617 ETH From 0x9642D7…bbF3ede2 to 0xaC1681…1F537a49999.527204 USDT From 0x015544…851ea97C to 0xbeB890…81f9c57610000 USDT From 0x036eA1…31eb4Fd3 to 0x036b6f…33eb4FD3100 USDT From 0x29E2D9…c271FA34 to 0x728d0C…E45eb96550000 USDC From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F235000 USDC From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x83A0C6…63FC7795 to 0x383507…CfA9f547183523 USDT From 0x7bb59d…f438Aa1a to 0xd127dd…E3D6b1460.9872013722571751 ETH From 0x9fF38f…78F63C98 to 0x90163E…D54DdFb635000 USDT From 0x85e7b8…813880c5 to 0xFeA453…6cA82F483.476072399908403 ETH From 0x087EAC…B31fD3a5 to 0x4f0310…19feeA4063292.847949 USDT From 0x950891…24bBfd80 to 0x8B8702…0452800235000 USDC From 0x3F6953…45C6A1a1 to 0x8aCBe4…d823DFdE12346.652001 USDT From 0xcD451a…21ea23F3 to 0xCd454A…E5eA23f355 ERC20 From 0x2d5202…427db9C7 to 0x2d5Eb4…4A7dB9C7162 ERC20 From 0x240B14…b9074708 to 0x1ADE8F…BCDC2D3011282.462584 USDT From 0xC8756e…00f87B4B to 0xc87Ea0…1dF87b4b300000 USDT From 0x8EE3F5…926734aE to 0x400082…E2a489E51000 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa395875 USDT From 0xF14Df3…162E71a8 to 0xe61aC5…47440081500 USDT From 0x047327…6e1Cf6AC to 0x811982…C124679910 USDC From 0x5f9f0F…8A9df37B to 0x1d85A7…C9cBE0427159.0285 USDC From 0xD80aC4…04361881 to 0x44Ba6e…a006d52268700 USDT From 0x1CA367…D58CEa10 to 0x77dBa8…c46A115166000 USDC From 0xC5B8Fb…05111A60 to 0xf9C95a…f0D66E0A3.5 ETH From 0x9C63B5…D2393479 to 0x9C6E8f…0f393479183 ERC20 From 0x24f4E5…97137D02 to 0xE8F4b3…C0b08fBE4081.594788 USDT From 0xB97B01…f54e2A7E to 0xb97994…844e2A7e32 ERC20 From 0xa2cDE9…7acD5650 to 0xb07E80…E29dd6988900 DAI From 0x990aF3…E7EEBcCF to 0xa6c1D3…04c7B1F91235.617808 USDC From 0x1dAA49…f3F4cfe4 to 0x1DA44A…f5f4CFE467 ERC20 From 0x83Bd72…2999539a to 0x33E41a…4Fb578cc0.14367 ETH From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf58779.5 USDC From 0x59b0C3…E7CBfa2b to 0xBff68e…284CD04062527 USDT From 0xdd7Af0…F833DD0B to 0x83C420…9145F5F533000 USDT From 0x68e63e…F3BF7AF6 to 0x278aAc…0385027f650.1 USDT From 0x5594C5…83c88Da0 to 0x9284be…fda8D5606.200627677571435 ETH From 0xB5F925…bAa02694 to 0xD47f33…22790EcE4000 USDC From 0xDdA426…0878FbF9 to 0x3604ce…622423CB0 USDT From 0x779eb3…fc64F2b2 to 0x3B3e1d…1fB7E5565000 USDT From 0xD2B893…EcAF5CB1 to 0x72b0fF…4d34d0751389.0530355 ERC20 From 0xDe72d1…eEbf2691 to 0xde7255…08bF2691131271.98319 USDT From 0xf3792a…68F7C601 to 0x4f2D76…588360cF5002.985588 USDC From 0x6f65CA…027Afa27 to 0x81357C…60e750C6537324 USDC From 0x8AcBE4…3ed305Ed to 0x8Acfa3…50D305ED6.55e-10 ERC20 From 0xB59c94…A34732ed to 0xD254d0…651024AA100 USDT From 0x03F513…7e0f7246 to 0x03fa86…940f7246199960.537686 USDC From 0xEdbb4D…AfDD98BC to 0xEdb32B…Ecdd98Bc78 ERC20 From 0xBCad32…91A04b58 to 0x3a2260…39B3a9721.236341660152363 ETH From 0xb9bd72…8FE08b1e to 0x2Cf42f…F1F03B605000 USDT From 0xa3D06f…eCD6315a to 0xa3DaAb…99d6315a206 ERC20 From 0x46D12D…50Cac6f6 to 0x2f0236…7B04221355007.77 USDC From 0x665354…ce48e5B7 to 0xbbefd7…1235D439135944.051459 USDC From 0xc10ff5…039CD3E1 to 0x7f0457…a986378411732.541969 USDT From 0xB97B01…f54e2A7E to 0xb97994…844e2A7e67 ERC20 From 0x57A16E…f30F2c6B to 0x0C0505…4D2831a920310 USDT From 0x3370C6…EC74B97C to 0x3377F7…CF74B97c61 ERC20 From 0x328749…930A6b55 to 0x2B911e…D36B294179591.90779375 DAI From 0x972118…148B0Dd4 to 0x716E09…f1f8917912950 USDT From 0xC8d365…80139b1F to 0x380d81…99c8B8C55000 USDT From 0x437ecC…2534571E to 0xE22228…528Ff13950000.02 USDT From 0x9FF27a…83352F81 to 0x55b58A…68Ed5668885 USDT From 0x5fc552…25aB408C to 0x6563eC…5A68504B1927 USDT From 0x6487bA…Cdd96012 to 0x6483F6…41d9601259741 USDT From 0xCC6283…E9834972 to 0x8f9160…2911f7E23916.9 USDC From 0x23365d…16a7A032 to 0x7D641e…E5DEbb2B150000 DAI From 0x8e0393…9645C1af to 0x058174…293Aa72C3876237.0484 USDC From 0xf40bcc…93ff7021 to 0xEA71dC…3778e65311224.59 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.001328768132733332 eth 0.001328768132733332 ETH
0x8aa8d7…ac95d50e	22785559	Thu, Jun 26, 2025 2:13 AM	0xd4d1B8…a38892fF	From 0xB4b36b…b13679d7 to 0x21D662…39Fde52329000 USDC From 0x3e7383…A3390572 to 0xb82a20…1CAdf4bf0.13316847 WBTC From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C60000 USDT From 0x517ae5…8CF39b78 to 0x517668…eDF39b78100 USDT From 0xc5c3FE…2f0F3376 to 0x2ac323…174b8BA718993.86 DAI From 0x2f96fA…A4A06971 to 0x8033e7…451D0a35299900 USDT From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0x755133…fFCAeACa to 0x75597a…F7caEACa67 ERC20 From 0xB3e17C…B1441826 to 0xcC084d…b26aD534336.85178376348387 ETH From 0x3Dd1Fc…C9BEDa25 to 0x0A58Af…aC12016158226.870885 USDT From 0x023ed9…80247f47 to 0xDE7B9E…83B3cE922000 USDT From 0x0Fd93b…DCe18D8C to 0x671Ce4…39aeB32324404 USDT From 0xBc9F67…41390413 to 0x3FeAdF…4Cd96aA00.9658398246254793 ETH From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.12 USDC From 0x71B8c5…4A0dEC60 to 0xe04430…38520ADD0 USDC From 0xf839b1…F9a9044D to 0xb245DC…744D19c026515.55677 USDC From 0x7d8496…D52e9c52 to 0xc3C746…2E1C425e50000 USDC From 0xec12A9…3137615E to 0xb91ea2…1778F00910000 USDT From 0xDdA134…6c6BDDcf to 0x873fe4…F86c462242058.640213 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.00020112863218392 eth 0.00020112863218392 ETH
0xcaf852…850c41cb	22785436	Thu, Jun 26, 2025 1:48 AM	0xd4d1B8…a38892fF	From 0x087Aea…A7512070 to 0x103bB3…0a3311051 ETH From 0x2D2D7F…B94b40be to 0xab461d…7AdcE69055620.53 USDC From 0xee2B31…AFa5eB87 to 0x168488…0ea09d9b42923.649321 USDC From 0x886e9c…1c66C06b to 0xf4b1c5…A8C965872575 USDT From 0xe82Bc7…0d2637Ee to 0x0DfCf8…B9C803330 USDC From 0x06cdc3…7eD75F5e to 0x06c0Da…49d75f5e246 ERC20 From 0x24E145…0FA11111 to 0x16aDd8…76b4a2D55388.513224 USDT From 0x1E59AE…92F7AC82 to 0x589FA8…FB9Efa8736227.72 USDC From 0x02a05C…331F1805 to 0xBaF90C…8988391f499900 USDT From 0x99EF3d…88173E66 to 0xE6e6bD…bA58bb6F19200 USDT From 0x83ec44…42C36c92 to 0xcbA53F…8CB631CA520.5018709753718 ERC20 From 0x066f3A…aAa1bAa3 to 0x927318…C9851b5E10103.496956 USDC From 0x18d886…76b9e935 to 0x18DbeB…69b9e9352200 USDT From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0x73CfF8…9e12c987 to 0x75Ca77…2653f49f1900 USDT From 0x4cFe13…A5eF1fcc to 0x72ae98…fC5ABc2810 DAI	0xF33516…B5F23047	0 eth 0 ETH	0.000201967861609728 eth 0.000201967861609728 ETH
0x8cd046…f097763b	22785327	Thu, Jun 26, 2025 1:26 AM	0xd4d1B8…a38892fF	From 0x936566…445F79ED to 0xca7FE5…96fb63462509.27 USDT From 0x3C6d87…6E3B08C5 to 0x7c3CaA…22C208aF0 USDC From 0x664229…8521b692 to 0x36387f…1B77CA049765 USDC From 0xb4D9C1…71888939 to 0xEBF19c…7205Ed4f33964 USDC From 0xAEC624…a4311941 to 0x413524…Ff76046B995 USDC From 0xCff8f4…e448bb0D to 0x270FcA…8666b5249900 USDC From 0xC6871D…67d96680 to 0x89229d…14263483641.04208 USDT From 0xbDEC8F…7234D848 to 0xb723e0…c8dc3AeB26000 USDT From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0x33e60f…43510D21 to 0x04B5B5…eF5a0e701 ETH From 0xA688E4…42fda777 to 0xd242c5…f9273007100700 USDT From 0x1a4234…4Eb0785C to 0x24Ee43…cD5CD25E11995 USDC From 0xdB016a…F01d8249 to 0x69ed4b…4E7beFbF65049.26 USDT From 0x636D3e…EFb18b99 to 0x1E2387…f6bEDe550.005503400102886381 ETH From 0xa3A8d6…9cb646E7 to 0xa9Df06…E41D3E4312566.603617 USDT From 0x49C61e…c8c31473 to 0x49c8Ed…31C31473188246.12 USDC From 0x81f640…6578644b to 0x25840C…F7E0D995266553.0024 USDC From 0x29065a…49Fe715a to 0x8FCE02…49C990B8251000 USDT From 0x7E0f23…01Fec403 to 0xC6Cf39…C17318c018800 USDT From 0xe69761…f3568aC2 to 0x5E4923…E269A6B72200 USDC From 0x469B33…0Ac738a3 to 0x8E58b7…Ae80056465000 USDT From 0x9aB8a3…09094646 to 0xA887Be…b5B4bb7C21.766105187151 STETH From 0x7f477e…D7811E53 to 0x61426E…E283daB5102.752675 USDC From 0xa4d907…02541577 to 0x695901…78d8602a0.01973970169931472 ETH From 0x6a2D8e…dF4042F3 to 0x720631…16c855C75.330072284779661 ETH From 0x461F0e…20BA6F50 to 0x461804…ccba6F50150 ERC20 From 0x1383B4…6c2056C1 to 0x77DDAC…09de22f615031.82 USDC From 0x1d76cC…2598AE93 to 0x526D13…626C004e80113 USDT From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B7199680 USDC From 0xaE8BcB…b3CEb93C to 0xc051BC…40FAe3c21518.351286 USDT From 0xc0E027…5936c5a5 to 0xc0ebc1…ac36c5A526420.732929 USDT From 0xEEE0AE…C37E50B8 to 0x9cac66…2d1741a02280 USDT From 0x35d4C0…ba5Af08d to 0x1E2387…f6bEDe550.6899966318505625 ETH From 0x932Ec9…0495100f to 0x7Bad68…0fc974220.09658747931236025 ETH From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a1011517.275914 USDC From 0x4de308…d448FC2a to 0x851390…10F50da320090 USDC From 0x15B506…B6ABc73A to 0xBC0EB2…1D313bbC200000 USDT From 0xC70F8A…6B3c3acc to 0xc70aa2…633C3acC10 ERC20 From 0x27D989…27b772DD to 0x40D3ED…E4a91A484500 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000250114492922656 eth 0.000250114492922656 ETH
0xc977af…aa625465	22785059	Thu, Jun 26, 2025 12:32 AM	0xd4d1B8…a38892fF	From 0x7aad92…B097DEc9 to 0x26e822…5444B3E544.07 USDT From 0xf2356a…F78e53E3 to 0xf232EB…Ed8e53E3189485 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd410.95528487 WBTC From 0xaB3774…fc45Dd7d to 0xc4bc03…A8bEb6E793855.4 USDC From 0x45e5bd…65500Da3 to 0xd3E80f…ec46C675685603.937 USDT From 0x3F279A…d9b8a4a2 to 0xc9DAcC…7b6798B8400 USDT From 0x9eCe03…d4b3dde7 to 0x6E66Ea…461a30F2100 USDT From 0xFB726f…27991624 to 0xA33979…df145573166888 USDT From 0x8a6B54…C79B86bb to 0xb0F62b…57b6E3dD50994.748473 USDC From 0xbA5c08…cE486f2D to 0x87f13a…Acd07Fdf10000 USDT From 0x725363…58d90b87 to 0x5a7a58…42e852993550 USDT From 0x590Ae3…F911a30f to 0xD5F994…801A2D27174825 USDC From 0x274328…3BE108D4 to 0xf57DD6…D5CB6AFF5000 USDT From 0x959606…5336ec50 to 0x959001…a736eC500.02572152720162752 DAI From 0xB2555B…83C0e20A to 0xB25e95…1cC0e20a30000 USDC From 0xeDE1FA…c552A2a3 to 0x4eB397…CAb4B0900.6 WBTC From 0x8C8F7c…7a03b36C to 0xfaE1f7…eb1fC1Df1000 USDT From 0xb512D9…856b3dB5 to 0xc302a7…204864eD0 USDC From 0x017509…E37D1A75 to 0x8E2A0D…D9de85a4102544.747911 USDC From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0x57dc61…f33A3818 to 0x57d1AC…8a3A3818138604.624344 USDC From 0x25ab27…b5b67827 to 0xc472c8…48739393100000 USDT From 0x0cAEeb…9FA3c641 to 0x56366C…dF0A720C10000 USDC From 0xBd5B85…05698C93 to 0x29b30A…930Bd2A00.789937710090955 ETH From 0x724F68…0e8Fc2A8 to 0x55EFE6…d1A2D3330 USDC From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab5121451.2 USDC From 0xd164B0…8dC8f6f8 to 0x76Fc05…6123D3e6100000 USDT From 0x286830…adB5F995 to 0xE348F0…FDbE19640.003604236518513124 ERC20 From 0x6523AF…7dF6a4C7 to 0xFb2105…8c05732F235000 USDC From 0x08Ab50…e1E29a6B to 0x08a39f…67E29a6b221 ERC20 From 0x65B81c…49761834 to 0x5d9B14…c91930eC97000 USDT From 0x743cCc…aE0E1c11 to 0x743857…c10E1c116.947 ERC20 From 0xb45478…B58D8aEE to 0x17CDC8…d97C1cdd70000 USDT From 0xB29aC5…AD393DC6 to 0x3589DF…877f0ab5121451.2 USDC From 0x657555…5F367A70 to 0xFAEc8C…Ce47a27126973.026973 USDT From 0x5f85B5…0Fed7C66 to 0x5F8FF2…d5ed7c660.478620473905579 ETH From 0x3c3b3a…880E124B to 0x8C9086…6c5eb1A30.000003233773643912 STETH From 0xEe03ef…453B8E2e to 0x9F5428…be86d09a256017.43 USDC From 0x05528e…7CaABb18 to 0xfaBEd8…f46BF65836065.639097 USDT From 0x7cee8F…0353d88E to 0x62E4dF…1188a7b021413 USDT From 0x9c7B3C…09DFe7aA to 0x1d8483…509AB4691524687.2 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000147289886110406 eth 0.000147289886110406 ETH
0x1145e2…47876e8a	22784864	Wed, Jun 25, 2025 11:53 PM	0xd4d1B8…a38892fF	From 0x7FdC0f…3b35B7c9 to 0xCaAbf9…6e34FF2b0.10348 ERC20 From 0x7cb646…29ed53F1 to 0x1352f2…d4c5047657500 USDT From 0xD8fb98…F4B92324 to 0x3E7c5b…70833C042000 USDC From 0x210832…B37D20A7 to 0x210fF2…337d20A7249.55175164523783 ERC20 From 0x48173C…05668C40 to 0x7dC5AD…4cB18c8910451.045104 USDC From 0x7c9e52…31389d0C to 0x0D74f9…C496505B90000 USDT From 0xd3dDb9…22269cd4 to 0xD3Da33…5B269cD41000 ERC20 From 0xCCf1BE…5086754b to 0x8D7e21…1BD31B9225000 USDT From 0x0D297f…6d21673f to 0x0d26cD…d221673F1401180.7530901255 ERC20 From 0x4CD9Be…8Af13Fb7 to 0x772F8C…dEFa3C844400 USDT From 0xf3B8Ae…5e10DA3B to 0x1B734f…688342345000 USDT From 0xA3a427…5BD617b5 to 0x0Fe877…1942600950000 USDC From 0x145E33…990AFA77 to 0xf47b68…F8DB2E52300924 USDT From 0xa2bbeA…a3713BB1 to 0x5060a5…30F5B8a222609 USDC From 0xd3557f…57C87Bb1 to 0x0Ba901…c0fe07F3204712 USDT From 0x505E6D…b3D6025F to 0x01Fa1b…44B9dBD21666 USDT From 0x93d526…e132E72a to 0x8BA61C…8a17446D1613360.19 USDC From 0x46b556…5429756e to 0x7fb078…0Dc0b350300.436954 USDC From 0x1039F9…1d2f0b98 to 0x1A07aA…8143314E2000 USDT From 0x9fEbaf…a15dA890 to 0x5888a3…77184fA962750.19695 USDT From 0xF5B8Cd…C708382a to 0x1910Db…928792DA114650.937268 USDT From 0x99796D…D9aCf44a to 0x2874F6…31dE50473425.201909 USDT From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE09930 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000084203973131733 eth 0.000084203973131733 ETH
0xa64e84…1c15909e	22784596	Wed, Jun 25, 2025 11:00 PM	0xd4d1B8…a38892fF	From 0x6dc8B1…C9381f27 to 0x641d0e…B4Afa33079200 USDC From 0x564365…4133f29E to 0x564396…6e33f29E60 ERC20 From 0x328f28…191Ba23A to 0xc4F87c…30De5ed440000 USDT From 0x66d853…eF283dF4 to 0x66D9cB…24283DF42000000 USDT From 0x191fA6…A549B651 to 0x054ab2…e133487d5813 USDT From 0x9fB18b…fdFcd8Ee to 0x9fB009…b1FCd8eE16026133.12261195 ERC20 From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE6376275.028 USDT From 0x181eb3…60f54Bb5 to 0xAbE23b…E13f12DB0 USDT From 0x9B3cf6…35c917B9 to 0x7C03D7…3970517c724.9 USDT From 0x725B4B…e8a61C87 to 0x3F0b3a…100a1500101267.931011 USDT From 0x3751C6…CeE1E7bF to 0xf0DBD5…5221D8933071.2575 USDC From 0x12Ef15…60f79d74 to 0xB2625f…B0010ED00 USDT From 0xe61B65…86440081 to 0x922513…B56ABf0C50000 USDT From 0x9106CB…73E359e7 to 0xCD24c6…d21BA0596325 USDC From 0x97280D…1Bf2a3C7 to 0xB25106…d7Ac83636527 USDT From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f699580 USDC From 0xCC91F8…7726e71c to 0x3862f1…9f7D379B250250 USDC From 0x16e97d…06e32470 to 0xB78A85…C4efDBfC120000 USDT From 0x3A299d…E0C281D6 to 0x76B391…5dEB4Df089430.582369 USDC From 0xEb8e4b…5Da104F4 to 0xC4733b…CcD89D1a19782.60507 USDC From 0xE78f1D…e74438a1 to 0x39a273…13552A4448.009361 USDC From 0x05D3B5…24B0A82F to 0x05d05A…59b0a82f1697.7262361041544 ERC20 From 0x5Ab64c…ceBD8C7d to 0x9de36F…04b15Dd623672.44 USDC From 0x2ACf69…A6b918C0 to 0x6b8535…BDa4aD9628200 USDT From 0x7c5B3f…DB28B66a to 0x002BD7…6Ef7B2C10.95630087 ETH From 0xb84710…bEe5f525 to 0xCB1211…A1343f0020000.016211 USDT From 0x70bb11…F9e0Eed8 to 0x22D0cF…b73fAD165838.283277 USDC From 0x0e92c3…A45302C8 to 0x104e44…C32C050810000 USDT From 0x833Aa8…a56Bcb39 to 0xf0017a…190f3831130000 USDT From 0x9a3f66…02d603B7 to 0x48A411…441BB72020830 USDT From 0xe74692…f6614A35 to 0xB53eDF…206749596100 USDT From 0xcFf09d…04Ae9479 to 0x7cD193…94C5E573240394.89 USDC From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0x5B2B44…0Eac0B6C to 0xF82269…34aA89C715000 USDT From 0x9b75aF…da310B45 to 0x9B7ffC…44310b45203435.238733 USDC From 0xf9FBA6…a78Cf63f to 0xC7F67B…6fC1a2Df73.5269 ETH From 0x665bc6…7D5D8cCe to 0x70863c…453aabBA72050 USDC From 0x2DA6C9…967e29d3 to 0x4c7Bdd…D197307b208480 USDC From 0x09757f…Db444090 to 0x014eC3…432BCC9B0 USDT From 0xD95996…E0276504 to 0x7c1469…5DDBbDAA2490 USDT From 0x91F27d…F2c32222 to 0x79982f…1eED3e0975467.404563 USDC From 0x775A64…434A287b to 0xB46475…3E8f537d39852.601578 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000226254248236696 eth 0.000226254248236696 ETH
0x0c629b…064f3ee6	22784541	Wed, Jun 25, 2025 10:49 PM	0xd4d1B8…a38892fF	From 0x0b2AFD…7a213754 to 0x50Defb…E1dC26322000000 USDC From 0xe1D4dF…29D7D947 to 0x7D7374…48F80CE527362 USDT From 0x689D02…C49A50fB to 0x3BFeeE…Dce385f4177374.34 USDC From 0x06E645…ea6BbF5F to 0xAAbC10…905F90DB10.4114275 ETH From 0xf349a8…b663a1c4 to 0x386a06…0c2E0A890.02872419 ETH From 0x021bc7…66FFbAe4 to 0x4D3d44…7f1b0A2f850000 USDC From 0xFABbb5…bF4F7fB8 to 0xA47d84…622B7Fa9786653.082113 USDC From 0x61cc66…b78f5789 to 0xb37Ee2…D26B221a50000 USDT From 0xA6CADb…4364EBBc to 0x82fD16…78f28819148000 USDC From 0x2865f0…E460151c to 0x6d0e6F…22F90f180 USDC From 0x36360E…00B8f166 to 0x7Fb2Ef…0c6261C0697076.931868 USDC From 0xFaBD7A…333657A4 to 0x6cEe6D…aFa500590 USDT From 0xfe9C9E…9F1CbDA6 to 0xbBd238…0C44709D373333.22837 USDC From 0x8b62E9…b6610463 to 0x06d8f5…C6Ad4Beb98000 USDC From 0x0457A4…F8622c66 to 0x0457e0…49622c6678 ERC20 From 0x8718e0…f574a072 to 0xa2b59a…fD54ec7b500 USDT From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0x712507…6f319E7A to 0x6B5D3D…4eBb1B71768177.6 USDC From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a20023.480735 USDT From 0xe9A00f…3922170e to 0x4456D4…B3bebD97449000 USDC From 0x31f255…E3B78bC1 to 0x2Bf74f…257203fc183932.92 USDC From 0xE19394…3BF3f368 to 0x8aD786…946ecC113.794456808482335 ETH From 0xF72272…3a07f46A to 0xF72986…ad07F46a100000 USDT From 0xc8cfc7…9CF1De1e to 0x85ed4B…a96FfC2e3.28 ETH From 0xc9cB39…685AD72b to 0x262adc…7b7d5Ed91886 USDT From 0x235bfE…99F90B72 to 0x4Caf26…Eb8d0B5a0 USDC From 0x02e647…3942cdCc to 0xd69983…5553760A1000 USDT From 0xC8d57c…4840C8Dd to 0xBffc29…494428c25000 USDC From 0x7799A4…b97bdbD2 to 0x779Ed8…187bdBd210000 USDC From 0xbD11A4…9b2A2e60 to 0x6f45b0…46D4200c0.8 ETH From 0xC91f91…0A9A45d5 to 0x26b980…D01076e7221200 USDT From 0x2Ec21C…7402348A to 0xEad171…4f13Ca8860 USDT From 0x378272…CecFFA5a to 0xea8666…3Eb1dF7512000 USDC From 0xf44614…3d819320 to 0x923C38…Ffbf957f34248.5 USDT From 0xdF154d…A996C93D to 0xc06feE…7B9E1d7F6700 USDT From 0x24f8F7…27BC18F2 to 0x839dCB…04eEE8EE9999990 USDT From 0x774a5a…c41b2713 to 0xCc9f17…774263e951484.8345 USDT From 0x1CA367…D58CEa10 to 0x77dBa8…c46A115166000 USDC From 0xeE3D51…aB10605c to 0x989A44…Be4d056E22500 USDT From 0xcFf09d…04Ae9479 to 0xe7113C…7Cc71138965012.33 USDC From 0x694764…5705f827 to 0x5C0A49…bFDB6A6F0 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000263310944033721 eth 0.000263310944033721 ETH
0xb6dfe7…2e7db5ce	22784396	Wed, Jun 25, 2025 10:20 PM	0xd4d1B8…a38892fF	From 0x2c6757…ef9EC6A2 to 0x9Ef0f1…16D8f8110.09 USDT From 0x4696c1…E8e5CadA to 0x8d729f…442F050C20000 USDT From 0xE9D3eb…FEBf1740 to 0x84aFe8…02b8E69A1000 USDC From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596453532 USDC From 0xeB328d…Cd780d6d to 0x0D620D…ABb22f5C50.1237 USDT From 0xeCF915…CCc6a2a0 to 0xFB1e5f…f5D1f8EE3200000 USDT From 0x629ae3…e1F8aCf1 to 0x47DE02…b849BEf51160 USDT From 0x9f3f47…12440601 to 0x9f3115…A844060150 ERC20 From 0x54B0C0…80Eb3F03 to 0xAb328B…02a8d0c97120 USDT From 0xf619a8…f0639D9B to 0xeF2Eb3…113e1cEF50000 USDC From 0x5b45cc…0fE0F283 to 0x988349…787553c30.190089 ETH From 0x88e64d…1728E603 to 0xb33763…7363C5c1266553.0024 USDC From 0x3B71C0…d28f808e to 0x8fDC0A…63E09aab11601.641128 USDC From 0xC2a1c8…7012749a to 0xc2aCA8…4712749A360686 USDT From 0x9b3741…1B9309E8 to 0x782360…Fbe7a42120000.021001 USDT From 0xb3202C…B9A220cE to 0x4Ee5Bc…f512e3D0156306.015 USDT From 0x27515b…2f3ed700 to 0xaBf9a3…A675Ca4B64422.406053 USDT From 0xfDff5e…85F49237 to 0xFdf46C…64F492370.0000708113406 ETH From 0x4d6DE6…4996628b to 0xFC7A08…281ebFf320000 USDT From 0x1D5f38…832d72bC to 0x1d57bb…082d72Bc999900 USDC From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0xE9eCac…7A08760C to 0xa9Df06…E41D3E4315000 USDT From 0x6e80dA…097a48e1 to 0xE22bae…FDaB58431000 USDT From 0xEe2590…5c8C9c89 to 0x4fd1Bd…78062e4b2500 USDT From 0xAf3f2d…d567c6e3 to 0x0F49A9…205E18De0 USDT From 0xACa740…3Dd9b364 to 0xDDeb12…fbE0f3B434811.469579 USDC From 0x394781…9E337C7b to 0xdfe711…07579bFe2308 USDC From 0x458806…bDe8BFdd to 0x39e750…48A61917763935.39 USDC From 0xeBfc1E…83d299F5 to 0x49E19F…4FB2666D30351.830001 USDT From 0x18Dc2f…ceaeC4A5 to 0x18d195…ddaeC4a511000 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0xb37ABc…53d2e001 to 0x934E33…244F01cA36162.711236 USDT From 0x63b4c1…30817302 to 0x0F5A46…33D1747c60194.6 USDT From 0xacDD96…EAC6293c to 0x8B629F…34dBd54711472.8 USDT From 0x2d0aC7…53DC7225 to 0x733F0e…a15625713700 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000355536614039414 eth 0.000355536614039414 ETH
0x353096…e8c47ef7	22784219	Wed, Jun 25, 2025 9:44 PM	0xd4d1B8…a38892fF	From 0xa92781…c3fD8269 to 0xD4671a…c75f1adC30000 USDT From 0x47Fce9…A0675075 to 0x89B323…5CC6f5e99225 USDT From 0x4B470D…119Ce691 to 0x7cb58C…BFcE5f4A40 ETH From 0x9411fb…6E034082 to 0x8a72e3…5BB694e935523 USDT From 0x989E0c…eB4D056E to 0x395Ef1…16295F2C5800 USDT From 0x549AF6…765c03c6 to 0xEE52A4…a1Dbb0Af20000 USDC From 0x0F1Ec3…6f0b2BfA to 0x5da05C…9e79561519000 USDT From 0xf660De…6cB83056 to 0xb0f67D…1884CC1210000 USDC From 0xE5f3E1…0B5E4f32 to 0xC03E3A…952533c812500.001304 USDC From 0x6E2918…091eDED0 to 0x16E228…9AF17cA12409.724637 USDT From 0x4025EC…CAFa8BAC to 0x645E1d…5fd6B71829000 USDT From 0x1FD70D…25896CdF to 0x44FCfd…227118b3143100 USDC From 0x998Acb…E789b717 to 0x961a70…74453eE83498.58 USDC From 0x662c63…96cbc526 to 0x78FC71…4150f9B014715.38 USDT From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0x57cCff…0Fedc3dA to 0xE37ad9…03FAbEb82240 USDT From 0x9AB158…33d7DcF9 to 0x0E35Be…37EA26fA1250 USDT From 0x9cf8D3…1c70ba59 to 0xe2E323…D01368196971 USDC From 0xFa7800…4aEB9CF2 to 0x028Ebb…02C50075120000 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x3D437F…67f0280d to 0x3D4f0f…5eF0280d100 USDT From 0x95D776…D1EDC78a to 0x95d9E8…e1Edc78a6190 USDT From 0xfD8e76…78A32Bdc to 0xBE446B…ba33A6a5357 DAI From 0x8899A8…09aAe467 to 0xD885b9…7001e525756204 USDC From 0x6f7AD7…5F215C39 to 0x52B7dC…2f7dDD3640000 USDT From 0x18701e…A824F6A4 to 0x4E0EBb…F34F858011873 USDC From 0x7F78F1…8b855d1E to 0x4F55B3…25cD6a6C22000 USDC From 0x86B6e8…71eB968F to 0xEEd937…FEe3Bd92199990 USDC From 0x33ea73…30CDBF02 to 0x7E5665…a9dE96A64991.737566 USDT From 0xFC78a6…204ccAe8 to 0xbB5ABe…694ac4f02449 USDC From 0x2A10fa…42e9f655 to 0xc9a619…0E1Ca4800.12288585133269705 ETH From 0x35Ec30…6d1E2bd3 to 0x1E9eE3…b0EF4870387146.73 USDT From 0x8239D5…2E368848 to 0xC4e173…Ee3aDb3210000 USDT From 0xAF9781…21F98427 to 0xc5293D…f5b3beAf10000 USDT From 0x3eF0Cc…4F6822F5 to 0x7CAA60…d95aB692405000 USDC From 0x89159f…EaC0eC06 to 0xa441e6…2a7f9Df915000 USDT From 0x171DD0…76e96047 to 0xcd1CC9…113E4501120000 USDT From 0x6F4099…9161212c to 0x1a1Fea…632CdE0f3000000 USDC From 0xC1f107…Fde1F7E8 to 0x3F0749…111A56b314034.303675 USDT From 0xFE6fB1…9B8bf1f2 to 0xd83aef…3bC7e87912797.334388 USDT From 0xF8A7Ef…F5a1CeAe to 0x299596…786281F128312.012663 USDT From 0x99e591…D47E1fA6 to 0x31C8Eb…64abf78550000 USDT From 0xc73d13…f00EE367 to 0x8B8632…5582d6Ab760000 USDT From 0x99e591…D47E1fA6 to 0x31C8Eb…64abf785100 USDT From 0xd9a866…16DB4846 to 0xE348F0…FDbE19640.003386722678764166 ERC20 From 0x989deC…2576C598 to 0x75E9Bc…489d2ECd17920 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000466438861045083 eth 0.000466438861045083 ETH
0xb019ef…ba9c2975	22784175	Wed, Jun 25, 2025 9:35 PM	0xd4d1B8…a38892fF	From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf742612 USDC From 0x8aa341…0889ae33 to 0xA82402…eE885C586053 USDT From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1161813.368246 USDC From 0xe13263…B6B1d22D to 0x5b0694…d295Ea0210980.001756 USDC From 0x5dbA0A…eb164379 to 0x3cc39B…f8347d32119780.589217 USDC From 0x3A18F4…088c7ec6 to 0x3242dE…71B75F3010000 USDC From 0xf74F3E…9F007BA1 to 0x82A4BF…aE24330A119685.77925 USDT From 0x5242df…c22f731b to 0x2319EB…7F6a00C5101154.511536 USDT From 0x20c19F…57acd6e3 to 0x4E7626…720Bc94F10000 USDT From 0x9acD38…aC4eC8d8 to 0xdb822b…724c48ec381235.32418857183 DAI From 0x01EB99…bD673127 to 0xdc3c75…7c250e3e64058.55 USDT From 0xEC1e08…2140607d to 0x0ac710…dC3cd30657770 USDC From 0x63A34D…0dc05E37 to 0x06c072…2e9D00212000000 USDC From 0x63b4c1…30817302 to 0xe7F029…10D24A25138179.61813 USDT From 0x8ceC6F…b7057531 to 0xEF6f3D…45A4c74b1600000 USDT From 0x33ABd2…0a23d1e5 to 0xecEa75…44e453ED278.718563 USDT From 0x85f27e…b6212E7f to 0xB3AD93…54cb20365000 USDC From 0xdF88F8…0f2E40A2 to 0xDf872e…6b2E40A249 ERC20 From 0x58A280…B8b70Dac to 0x768cd8…E9A738A3349930 USDC From 0xBCd3E5…96220Af7 to 0xffDBBA…180852BF7000 USDC From 0x2E41cb…A6e4E57e to 0xCDeDE2…B613136710227.764297 USDT From 0xF91507…4eeb0a2e to 0x663187…859d19fC4995 USDT From 0x945Aa7…aC214F33 to 0xf6Cb7F…E6A40AfF15000 USDC From 0x5a0909…ba5AA3BB to 0x07ef8A…41597AB168100 USDT From 0x8e407b…039733a7 to 0x57B9B6…35CE88F3864300 USDC From 0xbCB9f2…6982E644 to 0xC27742…68239D496000 USDT From 0xAe52bd…337bC2E5 to 0x575483…77471B631.162340171825414 ETH From 0xBA085b…539E1516 to 0xce249c…9f6828c12415.544056 USDC From 0x69BeBB…a1Cc8C75 to 0x1Be41b…Bb91f7861.768293 LINK From 0x35865C…e0b15343 to 0xD49788…9134A9669000.019799 USDC From 0x5F93C5…d61a95ff to 0x721a59…BBB2915B235000 USDT From 0x1D7C90…5EA35A99 to 0x37DBB0…2001f51c5966.75 USDC From 0xF83360…8B8Df376 to 0x5412D2…40eF26E6400136.0601 USDT From 0x7d26D3…c29f7426 to 0x7d22bB…8E9F7426100 USDT From 0x91546c…9b771702 to 0x0DEE1a…F414394310000 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000486373726048952 eth 0.000486373726048952 ETH

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