Address 0xF7b4f65aC3e398bB5be3A31E469118c75DC7BB24

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
0x4a153f…b2175422	22769331	Mon, Jun 23, 2025 7:51 PM	0xaFc4fD…92E8C370	From 0x767579…8Bc1cA69 to 0x66377F…4e3B452535028 USDT From 0x199E32…d02f7982 to 0x199884…832F7982350000 USDT From 0x9efAfa…7f4A4Bb4 to 0xF823b0…B14CA33C800000 USDT From 0xf29A32…7Ed3771f to 0x29d1C7…4f4278FC49755.771721 USDC From 0x663e12…C03B4525 to 0x0d8fed…fA5797BC13537.9 USDT From 0xe1E132…74Dd087E to 0xE1e6a9…a0DD087E124.96583661693478 ERC20 From 0x010928…3e8Af989 to 0x8DE343…7Db6004b27383.2258 USDC From 0xa56074…dA6f0d1D to 0xA5641b…6e6F0d1D341000 USDT From 0xFE07e8…e8F24B4D to 0x1366fa…cD11332b212.27 USDC From 0xbe4a85…fA581ED0 to 0xBE4559…bd581ED07.3368648109289945 ERC20 From 0xcF9A8E…d4F74C59 to 0xBc954f…FD0f89f3126610 USDC From 0x8ed6d0…44583737 to 0x9AA9ce…da243a8e1000 USDC From 0x7c9e52…31389d0C to 0x7c9f3D…10389d0c200000 USDT From 0x4aFF6A…8A24540E to 0xBfF007…11cC123622982 USDC From 0x199E32…d02f7982 to 0xDD2BBD…859D11491150000 USDT From 0x64D5E2…8F708dD7 to 0xF7b4f6…5DC7BB24286225 USDT From 0xD91ed8…553d5610 to 0x66c567…B181f98c31088.149432 USDC From 0x220ac1…48693910 to 0x7c9f3D…10389d0c200000 USDT From 0xf8296f…d24CA33C to 0xF823b0…B14CA33C800000 USDT From 0x346Aca…910a9F30 to 0x6fe011…DB948b965551 USDT From 0xD0Dc0d…3498C4c2 to 0x9c80d8…a15B3E6796000 USDC From 0x5e5B65…81d83240 to 0x604471…1b4772eA118765 USDT From 0xE32c48…983B696d to 0x3A01aD…0Ca3c9Ee5662.667099 USDC From 0x9e4230…dAf9311b to 0x8A4878…F76DC41441910 USDT From 0xb24bFe…8bC4a8Fd to 0x82bc58…53856ee60 USDC From 0xD61292…7ab97A83 to 0xF4Ed90…eBBB17E4105.14 USDT From 0x514FB0…9CB8e498 to 0xa78073…32d0154F55181.02 USDC From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848027650.746576 USDT From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e115000.01955 USDT From 0xA4F497…Bd84F5Ff to 0xa4F2B4…bC84F5ff19033.8132 USDT From 0xbfFE17…53cC1236 to 0x1e6c12…3763fDe822982 USDC From 0xA6eBe3…154F15AF to 0x612430…E87A7d702000 USDT From 0xD07d56…f8246099 to 0x32F1Dd…90CD2f0f1 USDC From 0x514FB0…9CB8e498 to 0x1977D3…c494e11256764.59 USDC From 0xA1ee2e…F7fd7985 to 0x68e271…d2f41f1f0.05 ETH From 0x744F13…d7459a36 to 0x744b43…9a459a360.1 ETH From 0xE2d3d1…73E8BAB8 to 0xd91e26…9B3D561056392.65535 USDC From 0x2c8342…60348497 to 0x2C8238…883484974000999 USDT From 0x8DeDf1…13B6004b to 0xc7DE27…32A9c102500 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff674503150 USDC From 0x2386C9…233F5a48 to 0x94A553…19ecDAaC30000 USDT From 0x2a9138…A015F06F to 0x55B113…674c01C750000 USDT From 0xc310Aa…4097D4d8 to 0xc3101A…5197d4D8170000 USDT From 0xBBa21f…3C8DAb75 to 0x1F2124…61b9AFa98200 USDT From 0x6f65CA…027Afa27 to 0x6CfA08…6f8B3e1E486363.87 USDC From 0x6C16ca…a836225C to 0x199884…832F7982350000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000873265051311291 eth 0.000873265051311291 ETH
0x81b6c5…3697addb	22767893	Mon, Jun 23, 2025 3:02 PM	0xaFc4fD…92E8C370	From 0x64D5E2…8F708dD7 to 0xF7b4f6…5DC7BB24286225 USDT From 0xf29A32…7Ed3771f to 0x29d1C7…4f4278FC49755.771721 USDC From 0x13DCA6…7B24851a to 0x1A65C7…7e5E0EBd0.25 ETH From 0x38b081…6C9f255c to 0x95B5B4…Dc8309b4996 USDT From 0x4E7d76…F230452a to 0xAcDbE2…20fBB0EF2000 USDT From 0xdbb11F…C223C9b0 to 0x72b1c5…5459B7c532.32474 ETH From 0xE32c48…983B696d to 0x3A01aD…0Ca3c9Ee5662.667099 USDC From 0xc09cd9…C075565F to 0x6d9ea6…e253F2CE0.007 ETH From 0x48d2EC…90B6b617 to 0x26A993…02276759312 USDT From 0xFE07e8…e8F24B4D to 0x1366fa…cD11332b212.27 USDC From 0x39a44d…B24Aa307 to 0x8c657B…B69E3c96900 USDT From 0xE2d3d1…73E8BAB8 to 0xd91e26…9B3D561056392.65535 USDC From 0x5a2567…61772B3C to 0x338800…6cb8b37411.67 USDC From 0x514FB0…9CB8e498 to 0xa78073…32d0154F55181.02 USDC From 0xbf69C0…B38105da to 0xF8b521…6397B5EC0.099636855214024 ETH From 0xD3b863…9a6E3Ac1 to 0xb005de…f20BD62A3.56044 ETH From 0x4F6b05…211fF97D to 0x63D477…fB5F18F7900 USDT From 0x2386C9…233F5a48 to 0x94A553…19ecDAaC30000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.001670707852628918 eth 0.001670707852628918 ETH
0xdfddbf…3f40e7ce	22767779	Mon, Jun 23, 2025 2:39 PM	0xaFc4fD…92E8C370	From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0xBa4b1d…Ef55aA76 to 0x6dCa06…cC8F053b1799.4 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x15c7e1…75Cb79A3 to 0xc66704…dC9e372B150000 USDC From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0xC2f951…1950f902 to 0xFA21cb…cb14F0534000 USDT From 0xa7e56c…FdE34693 to 0x09f988…E494ccc7417750 USDT From 0x1A2b8e…C1164951 to 0xF816fE…dBEE20982106.725417 USDT From 0xf2Aa9d…04AEd1a7 to 0x6C41B0…4D53c6A72000000 USDC From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0xf99f80…f5254580 to 0xF8b59f…3f67096b117 USDT From 0x67d6eB…76745D57 to 0xacc1E9…F6569bFa7018 USDT From 0x775888…caAdF36F to 0x2709bc…F2E147d293089.510779 USDT From 0x2e7F02…78375a0B to 0x0D17A7…A86A14A02.2097120006131 ETH From 0x6BC707…71C7f9F7 to 0x72448c…F5e87fBF0.01 ETH From 0x9d6a93…A66b187f to 0x009247…C2A6F3Aa500 USDT From 0xB9Fbdc…88745B4E to 0x624bD2…cb77d87c1000 USDC From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c800000 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x119a39…280D44b9 to 0x90B88B…C9F34b5b1000000 USDT From 0x23f470…1a799Ab6 to 0x09b105…9200EA61800 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x0514d2…4B844F28 to 0xB9672F…EF27B8DB0.3722760220167226 ETH From 0x6968f7…7AFE55F1 to 0x90B88B…C9F34b5b2000000 USDT From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0x2e1a4F…CE0c010f to 0xA7BF12…B28eF1a51.1054510590424977 ETH From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xd6016d…2f41449E to 0xAbE23b…E13f12DB0 USDT From 0x6c3429…aF040B87 to 0xF372D1…068F24A7940140 USDT From 0x813e9e…D44EE421 to 0x813427…C74EE4210.4053930735717333 ERC20 From 0x0300e4…582d1696 to 0xAA467c…5F26d16b589864.507864 USDC From 0x61cD12…92f22076 to 0xEe4544…45AD0521125700 USDT From 0x13f675…687bbeAa to 0x21F995…9fEB36256006.300609 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.005497671930753354 eth 0.005497671930753354 ETH
0x038b14…600fe543	22767747	Mon, Jun 23, 2025 2:32 PM	0xaFc4fD…92E8C370	From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x6Ed168…8CB2200D to 0x4A59e9…a1BCC5ee2813.488669 USDT From 0x9602f4…B822A798 to 0x69bcC6…85e366E39933.38 USDC From 0x1AaBD6…883828A3 to 0x1b672a…e2A3A0Af50000 USDT From 0xAcE7BF…8EAF8586 to 0x6f230F…39337698971145.570728 USDC From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3167654.433613 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x56dAF1…f429F878 to 0x403551…ED4b8bB6800000.005245 USDC From 0xd6ff1B…F1BfEe5C to 0x1DB289…dfd9eBdc10 USDC From 0x7a3180…d203105D to 0xA16578…25868908400.76 USDC From 0xd35D31…12F0D3DA to 0x34a7D2…dbcfDdfA1200 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x8bBA07…6E156863 to 0x000f62…9a4bdeaD0 ERC20 From 0xc1cFDD…08e96006 to 0xcaC895…FaA7ef702.071417782635293 ETH From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0xD5D934…161235Fc to 0x9d03F3…850422d320000 USDC From 0x17E64C…2531F2cF to 0xd91e26…9B3D561012754.652868 USDC From 0xf0821B…25261e3e to 0xa78aed…8a49Ea20475 USDC From 0x2b43FE…dB09592F to 0x2Eb105…e3731Bda5834.7329 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x64cfB7…4F3de090 to 0xaea5e2…504c2cBF998900 USDT From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA52000 USDT From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0xe3C90c…106bb63E to 0x91BB21…4d75A1eb86.48 ETH From 0x1433C0…db7212Bc to 0x1439E1…d97212bc400 ERC20 From 0x62CF41…4EeC6567 to 0x0a4033…323c1F960.644 ETH From 0x9a2124…be44c8C9 to 0x1553B2…47cFA343956432 USDC From 0x1cDd2F…D5D3C78B to 0xE38A67…803f231417626 USDT From 0x39E5C9…4a4C8e5C to 0x5D4C10…6110aed78880 USDT From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E881179.05 USDC From 0x51b01C…5C89391e to 0xbB7a3F…b30b1B199.9968911 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xcf4B3a…d9284aae to 0x737405…9CF7882D0.018 ETH From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x3b38a5…37A829Cf to 0x5e3f9C…5d0344f0600000 DAI From 0x11C66a…a090e8c8 to 0xbF3e28…83090C449000 USDT From 0xd94655…14f291De to 0x1F168f…28F3F6978397.690635 USDT From 0x507071…36Afd5D3 to 0x1a254e…5CD3A45161870 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x91FfBA…6BFa95A4 to 0xDbC6C3…5cC056516433.49 USDT From 0xeFb7F4…0CABc11E to 0xCE2731…78861f130.01475542 ETH From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x6f75A0…0FE97a34 to 0xbedBB3…9900d1741769 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x0e69cd…66D9BfeE to 0xdfC620…6294c35E2000 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x73C454…68000000 to 0x1d71d4…CF1E2Ae02 ETH From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x2b4d93…8f07a6B0 to 0xA3c742…8bf5e3900.07630012655475125 ETH From 0xdAf043…3bca6E40 to 0x7D8BEf…eb1B96232.368882361301938 ETH From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0xa686E7…Bf0B1035 to 0x5d6e8a…74e5c1fb0.05 ETH From 0x5BCF25…2b93e832 to 0xe1b84C…27C854710.0043539 ETH From 0x460Dd1…1EF78729 to 0xaA26d3…e962508A1000 USDT From 0x64D5E2…8F708dD7 to 0xF7b4f6…5DC7BB24500000 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0xb44084…1fA495EC to 0xa294A1…5C9c4ff5755685 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.010074900579453667 eth 0.010074900579453667 ETH
0x99e5d1…a6b1daf6	22767732	Mon, Jun 23, 2025 2:29 PM	0xaFc4fD…92E8C370	From 0x11F81c…62230c2b to 0x4fC2f0…8080715214615.482884 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0xAB281b…0F7e8a00 to 0xB4c347…Ad85f1731125.914806 USDC From 0x6924c9…665B42F6 to 0xc48C21…e19951B550 WBTC From 0x3c7311…73Dc0d2f to 0xDB6181…0D6F8bbC78617 USDC From 0xc4a25a…3bdD77fA to 0xE93292…209a91A94999 LINK From 0x0186f5…5cb77813 to 0x4D618b…acb10E0685.00306 USDT From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x170F93…4590Dd3C to 0xF2FcBa…8e344D151 ETH From 0x83Ea55…c0fcaB51 to 0x4a0705…81694a4E0.19419236 ETH From 0x8D1a34…42C3eFD4 to 0xd07317…B18202D61.09259025 ETH From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0xd735e5…9CAFF600 to 0x6c1c06…A036225c79800 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x0F8119…D2Ce66E6 to 0x7629C6…4a6cdc9510 ETH From 0x4793e0…cdF3369c to 0x327195…62988284150000 USDT From 0x55981B…2Cc659Aa to 0xDE20f3…3e8709f00 ERC20 From 0xE69581…97e0030d to 0xEaa788…8ac88Bf40.4 ETH From 0x0b2AFD…7a213754 to 0x92DFb9…Ea11707A521446.0176 USDC From 0xBD0eA7…9c9DA991 to 0x2Fe424…77d312611.8891749883604163 ETH From 0x4CFdE0…02c47A10 to 0x4CFE71…22c47A1015000 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x1e8673…3f67988b to 0xa7BdcB…4f6478BA14.566770988289198 ETH From 0xb01F7a…91002114 to 0xd7C43a…038AB6672.8672091194627023 ETH From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1775103.027217 USDT From 0x3BBBa4…B5418718 to 0xFe5702…a8Ec5a280.03890323 ETH From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xE233d5…76895B0d to 0xFa7b0E…F7386A660 ERC20 From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0x7F403e…30300e45 to 0xccf6dD…A8764C5f20000 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x606442…5fF64dcE to 0x58d551…c0b5E2b85.298828817682109 ETH From 0xc6421d…8CACBE9b to 0xDF039C…4d4521A01999468.811409 USDT From 0x1D6D1A…67611701 to 0xf17d7a…B28e9130300601.2 USDT From 0x89FbB4…785772Fc to 0x48D714…BEF0780A150000 USDT From 0xd22D69…8363658C to 0xd2288b…0763658c0.8085605732512211 ETH From 0xD16cf6…3A8bFAE7 to 0x449aE6…C8718E781534.61020574 LINK From 0x4e0133…881DaD5B to 0xa81b85…2F4586d810000 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x978dBA…f0519e03 to 0x8Fbff9…9477F2Cb0.5 ETH From 0x724c8C…Db84b1FF to 0x5A0985…C9cD16b41.12665361 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.00756445230986624 eth 0.00756445230986624 ETH
0x986331…e166adc1	22767719	Mon, Jun 23, 2025 2:27 PM	0xaFc4fD…92E8C370	From 0x64D5E2…8F708dD7 to 0xF7b4f6…5DC7BB24500000 USDT From 0xC80552…B86f9ab2 to 0x1cdA32…e5D3C78B125729 USDT From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x4080B9…A4b238bA to 0x27d7e6…077493710.533054 ETH From 0x70E1FC…40A24540 to 0x74dB6b…3186768a3200 ETH From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xE6c06C…0850DBb1 to 0x7b6FD2…423B77bC187540 USDT From 0x96Bf14…F2F6a878 to 0x96B741…E4F6a878229091.801771 USDC From 0xE233d5…76895B0d to 0xFa7b0E…F7386A660 ERC20 From 0x785727…15103ac5 to 0xc7F5A9…70B8516E0 USDT From 0xdAf17c…ce77e879 to 0x84984f…02800483175000 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0xa493b0…a77C1b74 to 0x6dbD5a…703fe18b2600 USDT From 0x65b1E1…4fC96165 to 0x3e7977…E063b7Da2220.528177 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x9766E4…3d4Ea259 to 0x2a1144…F1A9411249.999933592409 ETH From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC From 0xEC79A8…7E9a3539 to 0xe61376…0Fe8c95839850 USDT From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x5a01fD…3cD9D9E8 to 0x5ca801…CC1fc1E69699 USDT From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0xdfafF9…ABC72498 to 0x66D98a…551D09972 ETH From 0xB072f1…f66Cb806 to 0x0B9081…576d963810 USDT From 0xCBCfd2…41936728 to 0xE8F771…d0Ff76053 ETH From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000350 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xeBd6Bf…9f30785B to 0x78633E…DE7f61C24.284504738862008 ETH From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x520663…fd5352ee to 0xc160a4…80a9ba4184500.01228 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b95000 USDC From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0x49E2BC…7f18e3B2 to 0x1C7B69…169588bf327064.595 USDT From 0xB683e0…4b22Cdce to 0x0529aD…dd055D301.4798525585119 ETH From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xd60Cf3…7CfC8Ba8 to 0xB1837e…9Af304917000 USDC From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x112Fdf…6e331021 to 0x074F73…D6716db30.04422 ETH From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0xb2c865…7125e51b to 0x19301f…9ef92dA91000 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.007323602745838721 eth 0.007323602745838721 ETH
0x01600e…5f32f3b9	22767707	Mon, Jun 23, 2025 2:24 PM	0xaFc4fD…92E8C370	From 0x1eF327…09Be4D25 to 0x503ded…d88e09Ad80.12195167260674 ETH From 0x1F1409…327Af266 to 0x86bEBe…Cc8Bf4333.617383087134014 ETH From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x2b4d93…8f07a6B0 to 0xE09587…8212e69c0.05256038 ETH From 0x26A3c1…911dc7f2 to 0x4a8763…b0ed17290.00011764 WBTC From 0xd04E33…8AEfda7F to 0xfb3C10…D772cdEB21090.054007 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0xBD50B8…015BD4CC to 0xE5eD50…3aB682Bd26666.199999 USDC From 0x4cd5B3…2aa4E1Aa to 0x8Aa256…1Eb47345999000 USDT From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0x47C13D…97f801EB to 0x6f2980…7940255a108 ETH From 0x814998…1644Db12 to 0xCa11Fa…8780530010 USDT From 0xBd2bd8…965C9162 to 0x40a696…e990b8B20.2232506 ETH From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xC739d6…Efb41F2b to 0x7db125…09bAf8C9330.041561 USDT From 0x4443db…f64A58E5 to 0xe9D14F…07a1855299.91792640606968 ETH From 0x6272E0…4CF93fcf to 0x165BfE…07504F680.002500493221244037 ETH From 0x398d32…6c87DAab to 0xB1aE65…e94fb1740.002502103104884668 ETH From 0xB0De18…0fEc0D78 to 0x1b83F1…d10e77AB1.7284 ETH From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0xB062e2…55dCdDa8 to 0x1379de…f6D986329.868552201572571 ETH From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xd04920…670b842a to 0x033984…97E2cFf1664380 USDT From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xa45B66…2F28D795 to 0x3A560B…674E46D1109.027517 USDT From 0xCC286f…941a90F0 to 0x310834…48784270110000 USDT From 0x6B28dA…b5a1F9b7 to 0xE512e0…a4a73cF51010435.47 USDT From 0xC3E41b…18D9B030 to 0x768AD0…4012d191100000 USDC From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x9EeDC1…39B8A5dE to 0x5fC719…23CBA4b810 USDT From 0x6f16AE…Ae7DC06E to 0x1388DD…ac2cd7D61.563560418987026 ETH From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xEcBa01…03FE03dB to 0x743e9A…185500AA300000 USDC From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xb9F51f…820d2011 to 0x7A7E31…cdde119D0 USDC From 0xeeCF99…272eEfE4 to 0xD08d7d…7Ed1d56013270.885173 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.007184921842660072 eth 0.007184921842660072 ETH
0x92e88f…1cc1cb00	22767698	Mon, Jun 23, 2025 2:22 PM	0xaFc4fD…92E8C370	From 0x555513…2c6a973C to 0x5E2Ef8…05dB27Eb39900 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x785727…15103ac5 to 0xc7F5A9…70B8516E0 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x8CC0Ab…8D1BDb98 to 0x16B0f0…0eF3C27212855.5136 USDC From 0x681641…4e06A3d6 to 0x863763…76c4f6ef11000 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xdBa671…be252D7c to 0x5664F1…4588AC5D74037.269583 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9678426 DAI From 0x64D5E2…8F708dD7 to 0xF7b4f6…5DC7BB24500000 USDT From 0x24A725…640595eA to 0x06A7dD…B48b05aB0 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0x265100…45724dc3 to 0x33CD03…99C972000.160169 ETH From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x8a95a7…9863051C to 0x76b966…e50E721F15600 USDT From 0xFb25b1…7805732f to 0x20d7F3…2c52DeDA5425000 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0x6311E7…E4fef78C to 0xC6692e…d2e097FE20000 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xf4d1Ac…da7083A0 to 0xc7F5A9…70B8516E0 USDT From 0x86d664…1204647A to 0x37cEc8…8A8294B76.969 ETH From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x967ff6…f2BBf86a to 0x967766…7abBF86a0.8443 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.004567029265755138 eth 0.004567029265755138 ETH
0xa626ee…00c06cbf	22767683	Mon, Jun 23, 2025 2:19 PM	0xaFc4fD…92E8C370	From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F3370000 USDC From 0x6ABeee…4398346e to 0x19FE06…B779923f0.00219 ETH From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x0a3aCA…cf282233 to 0x3862f1…9f7D379B75000 USDT From 0x2923Fe…FDa4B2A9 to 0x74a08C…c35C78Ab0.04423 ETH From 0x9CAEf7…8b614DA8 to 0x871010…6252B80d0.051 ETH From 0xB0d905…542E10F0 to 0xA2A8A2…7259879195.02647437576108 DAI From 0xA02915…D8f1cbB4 to 0xEc5292…11d457c667000 USDT From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x1D9f9b…A9CB2dA9 to 0x59EDe6…a88e26174029 USDC From 0x1AA522…e490918e to 0x8D47b1…Db99c281235714.498789 USDC From 0x58D913…3a997Cd5 to 0x6e3CF3…6F65FC553929 USDC From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x3f2b47…E3f92aA2 to 0xa02c56…cea0deDa100000 USDC From 0xd5EB75…Ae0C2596 to 0x42939B…566FE73860590.76 USDC From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x26AD58…6C4Ed3C1 to 0xD7F261…9761d9D30.3547866851094321 ETH From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E881179.05 USDC From 0xEd6300…129eBE7B to 0x1Bb99E…9b77395912500 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x53b5Eb…Ab2F6f7f to 0x9eeDea…30A21a154.5 ETH From 0xa023CB…08d71B6A to 0x80A522…5FA7DE0125000 USDT From 0x6d0525…1d45b2fA to 0xF7ff70…46bb438756526 USDT From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x0300e4…582d1696 to 0xAa4525…536c016b0 USDC From 0xEc35cE…5B75349C to 0xdA86EF…1170d6E610 ETH From 0x8A035F…CE5F4811 to 0xB23f08…6dDbfC093908.41 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC25000 USDC From 0x04cF15…F7d131A2 to 0x51Aef6…02bb51d326513.324309 USDT From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xF03550…57e1A7f1 to 0x8427D2…CE46aD25401.363259 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0x188A99…a798670B to 0xE164b0…2F300Fb1998 USDC From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x662c63…96cbc526 to 0x2523e0…4B8f34C664944.59 USDT From 0xF3391b…02d3C3C4 to 0x55A831…88ab6B130 ERC20 From 0xCd83E3…330d0484 to 0x889d4F…6Ae041b41000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xaa47F9…d958d523 to 0x95b513…E01561F80.1784548407594207 ETH From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x784dc5…AF30fae7 to 0xec9514…29d95C3A1335 USDT From 0x33ded0…e93CE226 to 0x80943e…2C29331470 USDT From 0xe4332f…d0E78EDd to 0x30Df10…9C6103cA0 USDT From 0x9EbFF0…9FD2e7AC to 0xB91Db5…aD71a2fc1300 USDT From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0x188A99…a798670B to 0xE164b0…2F300Fb1998 USDC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0xb0634D…644D3f12 to 0xB26512…3ceFAd1a11000 USDC From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0xE66894…0d9138cd to 0x076733…34c536531100 USDC From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x265294…1f8c9161 to 0xCDA289…3eBce78025704.587514 USDC From 0xb45c3e…4f6F6E7D to 0xE6CEC4…4f50dbb150149.77 USDT From 0x66DdF4…f21640c7 to 0x5C038c…140d070f4187.403503 USDC From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0xe09D64…7745f9Cd to 0xE3c976…E3251948775.913576 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x36E0FA…0bAA5672 to 0x956954…4E84BA5a27073.265313 USDT From 0x243057…D18B9F05 to 0x199884…832F798224200.01305 USDT From 0x13545E…43cf05bc to 0x883BA3…F502D7E360000 USDT From 0xc2e9ee…B530609a to 0x3dEbD0…A5Fe75D50.8629778072356686 ETH From 0xB6AF8b…2545126f to 0x2c34de…b70909191200000 USDC From 0x056de2…16b5584A to 0x895779…965F1Fdc54000 USDT From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0x4D9b0E…B941B11F to 0x9f3F12…9e119d30250 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x7c4E28…b7CF4Dbd to 0x8416F4…7a805bD21.199745329591754 ETH From 0x1F9776…26CdE991 to 0xc2f41B…55B52A93600000 USDC From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0xD56CED…06afD84E to 0xf54F17…5e715CC149000 USDC From 0x64cfB7…4F3de090 to 0xaea5e2…504c2cBF998900 USDT From 0x03BC90…78130727 to 0x3264BF…070892AC135.0040929495199 ETH From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x37d8DF…5F620D22 to 0x89c6F2…0dAF8d970.0387613553504339 ETH From 0x7BCD99…f3FD61f8 to 0x4B1012…7f0a34d01000 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x0301A3…7f4B3bCD to 0x7b0724…ab7b7672500 USDT From 0x37244f…81214ba5 to 0x0E370c…840D47A61.2609444497338846 AAVE From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x470047…b5Fb849A to 0x749C45…3fdD9fCe207113 USDT From 0x662c63…96cbc526 to 0x2523e0…4B8f34C664944.59 USDT From 0xA3222B…487c6dC2 to 0x39Da96…c7B31D4E0 USDC From 0x638D7e…E3379CA3 to 0x8C6ca7…B26009BE0.831 ETH From 0xE96401…2606f6b2 to 0xE96C56…8F06f6b211.5 ETH From 0x5EEa6c…CcC130d4 to 0x1F0bdf…e2D6B00c5000 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xc558D0…b074F916 to 0x000e3f…4642651f1.99634754 ETH From 0x62cFe8…0c5b3ab4 to 0xe51d20…610b7F852500 USDT From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x14d1F4…5aA098B0 to 0x4D9d58…8441b11F15000 USDT From 0x346f34…9FD31181 to 0x01B57f…98b0728e25.657548 USDT From 0xF2C480…c97C4B9f to 0x81A6a5…35D1403a0.0444505687450271 ETH From 0x7b28cf…8e7200D8 to 0xdA824b…349D2ECd1040.592114 USDC From 0xb45465…e147F61c to 0xb3E351…b94418263439947.91967 USDC From 0xB70C3a…19745521 to 0xa9Df06…E41D3E433097099 USDC From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xA179Cc…93119F92 to 0x95F676…548ac835250000 USDT From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0x11C66a…a090e8c8 to 0x2a8b99…Ff6aEeB129291 USDT From 0xc5e8F1…0ac21C19 to 0x0301D2…2D4b3bCd20000 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x68883D…59253b4e to 0xEdA65C…4ED810b10 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xE4641D…9f9a3aE6 to 0x6B5D3D…4eBb1B71684113.567285 USDC From 0xCd59dc…F99786E1 to 0xe19a29…5F88285B500 USDC From 0xCf9B96…31033A2f to 0xE6c102…e4e372612.2 ETH From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0xdD098e…AD6864B5 to 0x3ba034…1B89A07933.9124067 WBTC From 0x5a9797…9918b65c to 0xC984B8…3D3DbdC02.3063961969931217 ETH From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x0f855A…6E86EDEd to 0xFDDD4a…58402d603475.160652 USDC From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8372485233.60766 USDC From 0x7a3180…d203105D to 0xA16578…258689081304 USDC From 0x873771…9ED7ee25 to 0xaF76AD…Ebeea4d30.02 ETH From 0x9602f4…B822A798 to 0xD90852…590145A7217015.86 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x14C57F…17c4be5F to 0xCF47D7…acEFEf96300000 USDT From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x747971…752d28c5 to 0xc2f41B…55B52A93556701.03 USDC From 0xDc841B…0FE62086 to 0x211cdE…B23888B82757.2 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0x596028…85aFA5bb to 0x188767…eA98670b10306.484278 USDC From 0x65fDA7…D20b6E2A to 0x32C87c…B95dF66e1562.55 USDC From 0xd2C84b…41ebd184 to 0xBFDfdd…dCcf3cB117.52786931220641 ETH From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x275286…adB5Ca86 to 0x9c8aFa…5cca58067 ETH From 0xe5e122…aaf45339 to 0xaBE396…462CB2Db690000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x3cd358…ddD45166 to 0xFF544f…93aD77990.07430898833023 ETH From 0xd8f4CC…2371e322 to 0x2098c9…A962Fb8A7500 USDC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800053.671245 USDC From 0xE5eFbE…AA0B0b4f to 0x464185…1A8244419583 USDT From 0xb1a12C…039c629e to 0x47916D…99f3369C150000 USDT From 0xAffA4a…093216Ea to 0x462C3b…016954232 ETH From 0x210292…50678214 to 0x821B9f…496bC11E29206.659118 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x2966E9…A1506d8c to 0xD3C0CC…67948e8f5193.08 USDC From 0x305eB7…381d9C77 to 0xaeB1A6…8765aB6830000 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x12e1A6…309b153B to 0x7BCB50…95D38c5c907.05 USDT From 0xE6aa54…a8932E11 to 0x0Fce53…9ebea6ec250000 USDT From 0xC2f951…1950f902 to 0xc719dD…41Cea26E5000 USDT From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x07Ff87…a6991B78 to 0x443F40…5370eBE356646.257412 USDC From 0xA5b2E2…d117f720 to 0x6a769b…3e67819d7350 USDT From 0x02b034…ACf318c8 to 0x9A7a36…F9e3823E1 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xb5652F…bC1bB7d6 to 0xe270B3…551AeA1e4.35 ETH From 0x0c8c2E…4a8a82ee to 0x27E678…54F394c9131 USDT From 0xb5652F…bC1bB7d6 to 0xe270B3…551AeA1e4.35 ETH From 0xBA0E40…7c431b5B to 0x153f68…667c844b250 USDC From 0x6b3281…199C246A to 0x1106df…7DC90827200000 USDC From 0x380E2a…c966585c to 0x2Ef03E…DbA0084a1.293974475768109 ETH From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x1Aee20…F305ed7d to 0x00CCE4…159Dd6c70.046410588035199735 ETH From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0xDF56a9…7e194dfD to 0xc9fA5E…49DE004f0 USDT From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x1dD7f8…b487d880 to 0x16DBa3…262Caf6a15000 USDC From 0x3B3Ac5…1baE6202 to 0xfae225…16BC09750 USDC From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x2Dce74…ddB912Fe to 0xfF495B…07Feda600.001 ETH From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x16B542…94F3C272 to 0x619541…6507b76e12922.4686 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x3eF98d…819CEdc4 to 0x1a962c…FFc1F92E0.03 ERC20 From 0xE96fC2…f83e91f2 to 0x75b1D7…E077BB1a93103.45 USDC From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0xF3BE30…9677AE26 to 0xDdad4A…caba04B51099998.8 USDT From 0x0C95B9…Ec7da177 to 0x0C94F9…AC7dA177100 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x814294…33C71cE2 to 0x5Fa819…636bdAe8807 USDT From 0xbdCC47…9479Bd1E to 0x68B7Ee…ecfe674589999.001 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000350 USDC From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xB74bD4…5Cc45179 to 0xf48AdB…186e2acC0.08625458 ETH From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x895583…CC5f1fdC to 0x1943d3…C8422C5586000.01 USDT From 0x22307f…1C457785 to 0x4c8521…00DffD503609.24 USDC From 0xd9168F…981e543c to 0xc2C75b…Bb576cE02000 USDT From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB6019225251.104 USDC From 0x36E0FA…0bAA5672 to 0x956954…4E84BA5a4530.895727 USDC From 0x49b701…e60269eC to 0xF04e18…CB3a98cE2493721 USDC From 0xbA178C…1d9BF95E to 0x861b6a…ca9CbBC928.2646 ETH From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x9E4d94…BC13e92C to 0xa84b65…6fDe109e105164.94 USDC From 0x7fEDaC…13cA9c63 to 0xdD95C4…2795b8573.3135843704852412 ETH From 0xDf4Cff…45DD7510 to 0x24a32F…530595EA400000 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x500d6B…C00E515A to 0x453DfB…d22BE4aB60000 USDT From 0x004397…805a7E71 to 0x4A35eB…B619b29f185290 USDC From 0xAF489b…2A4Ad559 to 0x24Fa69…181BC6A59030 USDC From 0xf14346…1C0f7e86 to 0xf143E3…9a0F7e8610953.275694739203 ERC20 From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0xd039B2…D9A9e36b to 0x1C2A7B…1234Aef40.11551444442799293 ETH From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0xC50ca1…2c5e9b61 to 0x02C4f6…27ca3f7b15 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D876000 USDT From 0x37EC26…E740F29d to 0x8Acd29…c92905ed655 USDC From 0x395dAF…A1B83CAB to 0xeeA595…A8E1bA22100 USDC From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xb7a1D2…92Cbc0d7 to 0xF6e08F…b58279335000 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0xA3A2e5…7470BF88 to 0xC3AEaD…62cf3e9b808.55 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0x3874E3…AE573C7a to 0x5bde10…748559D211063.12 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0x95d996…9411d612 to 0x47E7eC…24220CB715.04451 ETH From 0xeFA790…5Ddf5096 to 0x1f1dB3…8257828715000 USDC From 0x6E5C3a…13848Fed to 0xf93c5e…1950033b0 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0xC5BcFE…5B081dae to 0x1BD8e9…e90FC6F01.772 ETH From 0xBfa223…4b3ea748 to 0x360c38…BE0b06855055.61 USDC From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0x265f94…Ef56f066 to 0xD41aFc…7B20b24b14.90048534675033 ETH From 0xF2C480…c97C4B9f to 0xDD6c85…Af59a3af0.0444505687450271 ETH From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9678426 DAI From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0xF9073D…dbb7b252 to 0xBc5C30…315eE6d155.9 ETH From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0x970AfE…90373564 to 0xF372D1…068F24A7500000 USDT From 0x4eDAe8…092A71e8 to 0x408ec7…E1C9965e15.45917097487562 ETH From 0x4dd408…5eB860C9 to 0xb6f46C…343F1b22678416 DAI From 0x9E6cD4…018aF21D to 0x327195…6298828446542.168 USDT From 0x15c7e1…75Cb79A3 to 0xc66704…dC9e372B150000 USDC From 0xeF3309…18fB80EA to 0x916973…C9ADF10B1.7618335827297589 ETH From 0x346f34…9FD31181 to 0xF47720…4327Df3761.998132 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521859000 USDC From 0xB8734a…61BA313c to 0x8F0D3b…953786ae5 USDT From 0x51A48D…94bb51d3 to 0x04CD6E…90d131A226513.324309 USDT From 0x2a99b3…5C3d89b2 to 0x32ef55…8B87952b2350 USDC From 0x8d4C94…ca2A9670 to 0x9F09Ce…CbC609cB3 ETH From 0x4E3cD2…84830316 to 0x1f5a8b…B4EC08540 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x3d2Beb…4D281F5E to 0x8Db502…c71812b7101623.462102 USDT From 0x49EFfb…e7be2E98 to 0x6305c4…474d921F10000 USDT From 0x460Dd1…1EF78729 to 0x36dcF5…423E63972670 USDT From 0x089517…b73BDb2e to 0x089f96…5A3BdB2E220000 USDT From 0xEC0F1E…741eAAFA to 0x3F1572…274341Fd7676.07 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x85B9E0…A8977E40 to 0x6992f0…1100661a6000 USDT From 0x6cA9bb…f69b6a22 to 0x4c43F4…2C6005281119.2 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0xc709e2…9114f2ef to 0x1b22Aa…c521dDB01415 USDT From 0xB74bD4…5Cc45179 to 0x4ac7AE…2D19fDA26.19722253 ETH From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC4915.00326703 WBTC From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0x65b1E1…4fC96165 to 0x6A8BbF…69EB60193711.943746 USDC From 0x23C914…474f6999 to 0xE6a152…fBB5e18D0.01 ETH From 0x543c7C…314d9E84 to 0xE08d8A…C05Bdb0B9.863365369999999 ETH From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x210Ab7…d207D7eA to 0xac23F0…893b693E1000 USDT From 0xC7e27c…7b5b46e1 to 0xcd8647…449279f0618 USDT From 0x63b4c1…30817302 to 0x4F8001…B9B0B05223 ETH From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x3B848a…d278DB95 to 0xa79868…2a60390253.98 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x2eF933…f5a0084a to 0x63bCDe…F18173021.293810689590435 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0xEe03ef…453B8E2e to 0xD77b56…5082a2ca661045 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.05337813626904487 eth 0.05337813626904487 ETH
0xfeba7c…ae4b41d8	22767662	Mon, Jun 23, 2025 2:15 PM	0xaFc4fD…92E8C370	From 0x597eEd…412867AB to 0xAEa614…209f2A582.978210946570131 ETH From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10305226.022038 USDC From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x1c56b3…BFF18a06 to 0xb90A4B…d0b74E5b111981.888553 USDC From 0x29619a…9E7207f6 to 0x819da8…ca413DC02 ETH From 0x5935Ac…BB434F43 to 0x6B884F…358Ab6085300 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x234af5…7eAe3560 to 0x3a92A0…E08A1A1e10 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0x7203ed…1A9DD869 to 0xDbDF1D…D72922153.9999259991496428 ETH From 0xda77E8…a7A5Bf6d to 0x184e80…1f32F8770.1 ETH From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0xCd9E93…D018799b to 0x1D2ec2…8ce9F7b6272.020024 USDT From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0x1A2b8e…C1164951 to 0xF2c386…091AA2eC77.750905 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x90383F…898553F8 to 0xf990fD…bf2545804.3 ETH From 0xeC7B5f…55aF4211 to 0xec7Cc0…EFAf42112955.021257 ERC20 From 0x251772…073841bA to 0x7E0c16…Fa8DC69F0.65855459 ETH From 0x8d9774…FdB24a3E to 0xdd7Ecb…422875740.007226274805014632 ETH From 0x5DeCc4…47A8b641 to 0x4A9f0E…91030dd60.19538 ETH From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x460Dd1…1EF78729 to 0x88A799…7daFD8089815 USDT From 0xa26eeB…447146F8 to 0x382F2A…6CEC650a343.88 USDT From 0xA0Ea8A…40A870D6 to 0x65Aa4A…a50BE90a3000 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xA9C11f…33312699 to 0xc297f8…cb62d87525000 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0xE19429…3a013939 to 0x5d180F…00F9A17b15000 USDT From 0xB74bD4…5Cc45179 to 0x4B8d2f…BC952e920.00552665 ETH From 0xf68DdB…BdBB6448 to 0x2b4A32…d150D20915000 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0x6924c9…665B42F6 to 0xc48C21…e19951B550 WBTC From 0x7d1bE0…C604D0bc to 0x9fF527…8407715C122 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x07c256…dca6A07f to 0xB68F8b…d289895B123189.995406 USDC From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0xe14564…4deD6A46 to 0x9eb85c…7DfCD8F2139347.905767 USDC From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0xaAF61d…6BdE7152 to 0xd19905…3d2DB2b613927.29122 USDC From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0xb8fF34…2dc452B4 to 0x9B2A22…49C3bAc4160 USDT From 0x604f18…Ec000260 to 0xDF2427…48fB57ee49.44 PYUSD From 0x1566D1…80c9d36E to 0x15652B…76c9d36e105.19916054794521 ERC20 From 0x03D9C5…5552da91 to 0x36c2C3…687e338A1000 USDT From 0x1AaBD6…883828A3 to 0x1b672a…e2A3A0Af50000 USDT From 0xFD7c3A…420c42De to 0xf69efd…D64C6567621 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0xB6AF8b…2545126f to 0x2c34de…b70909191200000 USDC From 0xff3c55…D6b8f1E5 to 0xF58f72…FEef6f38500 USDC From 0xF9A7D6…234Cc57F to 0x17a66B…26185e34500000 USDC From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x20091C…7b848AAD to 0x6E81bD…6b498FF9736 USDT From 0x53b5Eb…Ab2F6f7f to 0x176Be9…62940DfF4.5 ETH From 0x57aC97…89cc9C23 to 0xf64F0E…8577B7207114.153885 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x318Efe…5Fc550c5 to 0x9DBA7B…859E01Bb3363.52 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b23716560 USDT From 0xD1f559…dc2fcdF1 to 0xDF039C…4d4521A01182546 USDC From 0x221d06…62EE6841 to 0x3A0852…1dB899A15 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c500000 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xda77E8…a7A5Bf6d to 0x1ECDbe…236FE7e80.8806357 ETH From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934100200 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5200000 USDC From 0xB464b0…3Ca5c62c to 0xaAf7A6…bB0F8F3d20000 USDT From 0xbdCC47…9479Bd1E to 0x68B7Ee…ecfe67451 USDT From 0xeFb7F4…0CABc11E to 0xCE2731…78861f130.02065758 ETH From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0xDAa9aa…b1864EA0 to 0xF0B320…901700B7599523.8 USDT From 0xFa740b…538695B6 to 0xf56EcC…990af1895 ETH From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x468efC…6518eCb4 to 0xfC1D62…41519D282000000 USDC From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x61020d…615Bc339 to 0xdb1Bc5…7952E4143.877107861676371 ETH From 0x07c256…dca6A07f to 0xB68F8b…d289895B123189.995406 USDC From 0x5C991d…42449DE6 to 0x0Ed49c…D8aedE990.08 WBTC From 0x0F9c56…9e24D720 to 0xE371D0…bcb15B9C5 ETH From 0x150FbA…Fee4434D to 0xab4739…deD51bD30 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b690871.89 USDC From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC3173179.04 USDC From 0xE19429…3a013939 to 0x302012…Eb5B74eC8200 USDT From 0xa27CF6…26e6874A to 0xAdA29d…0EEf563d44.231543282776684 ETH From 0xB9d056…Cc3Af1C0 to 0x9D4Fa6…55C3fd279.9 USDT From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x37f5e9…72Dc1f65 to 0x1bd95c…fd47bA6E635 USDT From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f11174.31 USDC From 0x234af5…7eAe3560 to 0x3a92A0…E08A1A1e10 USDC From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0xF608D0…67B1E335 to 0xf6039B…92B1e335399999.99999999994 ERC20 From 0x015544…851ea97C to 0x32B016…3411Fe6B985.7 USDT From 0x44f1EC…53c50418 to 0x69E02D…07880Fb67648.801293 USDC From 0x78402c…6260Fa0E to 0xb0F11C…6e305c0714.483906523001748 ETH From 0x453790…37109D5D to 0xA65130…812d69680.7844636801417216 ETH From 0xCb8882…b1A034B7 to 0x6c7974…301C45f21024052.480211 USDT From 0x868614…928C1179 to 0x019046…99D7A7E90.087337 ETH From 0xF9A7D6…234Cc57F to 0x17a66B…26185e34500000 USDC From 0xa2f819…fF6E46AD to 0xb0b5c5…6ce23d5B0.01 ETH From 0x1A2b8e…C1164951 to 0xba9e12…27E38fC42424.61 USDT From 0x5695fa…2Fb150Fd to 0xf75aaB…07D48e7c3121.595381 USDC From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xFD9C67…a5eBb410 to 0x07ab30…ba2C132E552 USDC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0xBC4d30…8c3A84cf to 0x6Fd4bD…57896a020.001 ETH From 0x36c4f7…C5566fe3 to 0xCc6A8d…a542d60710000 USDT From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x30B589…6c29d877 to 0x726352…d8D89b49210963.296 USDC From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xD6e956…605773F2 to 0x1c502E…8C4792d1150 USDT From 0xAde14a…D8ab0429 to 0x73d8a7…5ef7395561263 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x1e29a6…31BEde55 to 0xF357f9…cFcB33ED0.004 ETH From 0xB6f6e4…3133592B to 0xE0DC8E…44C7eb616000 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x4D9b0E…B941B11F to 0x9f3F12…9e119d30250 USDT From 0x37Ea8e…8df76405 to 0xA1D58c…2aAD8C0b4402.277425 USDT From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x3EeDe3…9976b2C7 to 0x6376E9…abC136B92600 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0x5E2dc8…3113D0E9 to 0xd33302…352b282f150000 USDT From 0x150FbA…Fee4434D to 0xAb4c7e…30719bD3499956.17706 USDC From 0x02b034…ACf318c8 to 0x9A7a36…F9e3823E0.06 ETH From 0x506469…B5F5b8A2 to 0x97725e…5654ABE029910 USDC From 0x9ae22A…9f24fC9d to 0x84A6Ba…A88FB0712.9 ETH From 0x239EB3…FaFc2164 to 0x63F7cf…439f0ba2200385.019606 USDT From 0x5dC318…827A0A6F to 0x73CA41…7a0000001.84389 ETH From 0xa8D2eF…4Fc13140 to 0x3451ec…22315E4f9958 USDT From 0x197487…8703CF9d to 0xBDDFA6…BdaD4dDe0.59 ETH From 0x95e0DD…2F632Cbb to 0x1e777D…168e7A6B11248.72 USDC From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x6c3429…aF040B87 to 0xF372D1…068F24A7940140 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b496567.65 USDC From 0x6108a8…Ad072AC2 to 0xF1617A…AdA1eA1F36000 USDT From 0xf4d1Ac…da7083A0 to 0xc7F5A9…70B8516E0 USDT From 0x83798f…35Bb2F15 to 0x13B9AD…7134321e2.3989267251513793 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe99548 USDT From 0x4b192e…13ed9Fc1 to 0x0875CB…789f1390100 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x47AC27…46277cDe to 0xe4a1e4…8aBD0F2e8585 USDC From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c259620426 USDC From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0xeB71e2…5355f73B to 0xA9C8A5…f9B6e8a05900 USDT From 0x1c56b3…BFF18a06 to 0x7b3D67…81124B83300000 USDC From 0x4bc992…77569498 to 0x7AD6EE…1e82ba1e0.1 ERC20 From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0x2d880C…3C6BE54C to 0x05A7b6…06785dFC0 USDC From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x7B3d53…5cd61aDC to 0x972077…b08DC1d1550 USDT From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x7986Ef…EB792dEE to 0x1b313d…64E1b8cE20.003281 USDC From 0xD350dd…01631E2a to 0xC0C245…6d0374A229180.551379 USDT From 0x8e75b0…ac20764b to 0xB2221D…47759B52992538.3 USDC From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x07c256…dca6A07f to 0xB68F8b…d289895B123189.995406 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0x7a60d1…FE8bd148 to 0x62AFD0…548D895212.3252 USDT From 0xE233d5…76895B0d to 0xFa7b0E…F7386A660 ERC20 From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x1ff893…d2F0284C to 0x24Ee43…cD5CD25E13698 USDT From 0x55a556…E474c560 to 0x243fD8…b95299a81.1 ETH From 0x02b034…ACf318c8 to 0x9A7a36…F9e3823E1 USDT From 0x9d423A…5afDEf82 to 0x8fCf94…1fBc07Bd0 USDT From 0x95a043…b96d5Abd to 0xb4e235…42c19a221.5666859891271991 ETH From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0xafD500…26547CF6 to 0x761FAE…9D414A1733.011653 USDT From 0x814294…33C71cE2 to 0x3e4702…De906242200 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.640325692355254 ETH From 0x64B94c…39cA9122 to 0xb094d7…467b73970.01 ETH From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x00FdAe…EaaacDCE to 0xC682Ed…Ed497Fd10 USDC From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x43fC18…fB8f5d12 to 0x1deed5…Ee2Da7f2930 ETH From 0xEe8F59…13848251 to 0x92FE56…0898Acdd40590 USDC From 0x82f3C2…F167241F to 0x9A9364…694709e82000 USDT From 0x5EF3dD…CbdE7CeC to 0x9af90f…386f5bfa2008000 USDT From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x96656D…529B3a2c to 0x14Bff7…180f48b69040 USDT From 0x0d6814…0C8601DA to 0xeC9AeA…d7Ba126b0 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x547C70…55ba5edf to 0x5Bf34b…c1c5dB2f780000 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x460Dd1…1EF78729 to 0xee61A1…49c8b0e512954 USDT From 0x137E4c…86a6Eb6b to 0x3E9dD5…82899b3F2.1574270793533166 ETH From 0xfD8735…1c7D85c9 to 0xf0C056…b03255f599.948656 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0x33E423…2C07e62c to 0xEa27c5…69400F4919878 USDC From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x5B30F6…F66f3f07 to 0x4f2fEc…1bEa0E7550.54 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x894528…1803C680 to 0x5EB292…E4f3516b56623 USDT From 0x173176…ab29EF70 to 0xd093f8…041A0fAA4.733956397018391 ETH From 0x395dAF…A1B83CAB to 0xeeA595…A8E1bA22100 USDC From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xd5EB75…Ae0C2596 to 0x8FB6dd…9fc57fb111174.31 USDC From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x5a3D5c…240F5820 to 0xD5a844…eD88F48183741.322096 USDT From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0x2900B3…D55ba2BC to 0x7D6c0D…983CF6B325000 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0x089f8b…E441c55E to 0x4Ac29F…6675683c69.373 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c800000 USDC From 0x8F4e59…01d0fFcf to 0x99A30d…64170E825684.613628 USDC From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b992538.3 USDC From 0xe5e122…aaf45339 to 0xaBE396…462CB2Db690000 USDT From 0x4Efe48…4A28cFF8 to 0xd70669…3b6482523000 USDT From 0x0f6b95…98B63D3D to 0x608BF4…23792A5790 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0xdbb11F…C223C9b0 to 0x76337a…64d78E421231 USDC From 0xEEc6F3…b4E43EA3 to 0x480CB9…E8644612290 USDC From 0x9575d1…7A85a58c to 0xadDE0E…55A05fBD23160 USDC From 0x248d17…Da7A599E to 0xAC6F29…Cf7c2ffe7.7 ETH From 0x8C9A66…E70d4eF0 to 0x459DAE…EB27bFA71300 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5400000 USDC From 0x27B4Fd…AD615D44 to 0x8302f2…4065FC11118.491 DAI From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xd039B2…D9A9e36b to 0x1C2A7B…1234Aef40.11551444442799293 ETH From 0x34C5a3…82f07E96 to 0x4cB473…A19e10530.09019615714783231 ETH From 0xB73c0f…b87fA23d to 0x0d8b73…DAFf29227150 USDC From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x0E1d2e…3922E9ab to 0xc8D9a8…9bBB981f3.773512732030474 ETH From 0x15c7e1…75Cb79A3 to 0xc66704…dC9e372B150000 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea1060000 USDC From 0x301EaA…Ce91f92b to 0xbDAd21…b1d1b81380000 USDT From 0x617d99…208bC839 to 0x3FDd5C…8EbBeC4915.00326703 WBTC From 0x9E4d94…BC13e92C to 0xa84b65…6fDe109e105164.94 USDC From 0xF51Cc8…140E7110 to 0x67E470…D351737E200 USDC From 0x4D47Ff…146ffC2F to 0x450871…9826e869110000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0x9Fe551…5c168bdA to 0x341053…668322Ca2700 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x07B98D…5FF8f811 to 0xA94AC2…fC92053f0 USDC From 0x1A51C7…244be754 to 0xE5d726…c27E1d4A100000 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0xBfd164…9B77636e to 0x176E6d…31E054A140.019553 USDT From 0x04Bf83…7d8a252c to 0x349A8B…2260e9ED1479.55501619 ERC20 From 0x68883D…59253b4e to 0xeDA725…F825E0b15000000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x582f77…C8AB757c to 0xe5ad57…d0E5Ebd425.0024 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0x8D9425…34D2fdb2 to 0x8B3937…D29cF0963000.0747 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xeEa8c1…CBdFb921 to 0xE23991…25945b0D0 ERC20 From 0x53c9ED…e3dcEa8E to 0xA4cF09…5747bfBC1929 USDT From 0x212D7F…468c1928 to 0x6107DD…5C5BC3396.288207 ETH From 0x5F3EDD…5e7156E6 to 0x469671…319f99C890 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0xAa3a86…DCC4cE17 to 0x511AB7…91C0da2110 USDC From 0xb20b66…1d430a56 to 0x6B3005…259C246a200000 USDC From 0xbb0262…156befeF to 0x204698…d21055D22.370015963146919 ETH From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0xCc486a…7D3928b1 to 0xC0aFe0…171a6AF619.991458794459753 ETH From 0xE23D66…18aBb019 to 0x253eAA…768572A4100 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE029910 USDC From 0x38926a…79442fb6 to 0xA72ad6…d40fF786681399.956699 USDC From 0x6370bE…4D5b4f6D to 0xf67cbE…FE78c5172798039.16 USDC From 0xa2f22d…eeDDC7fd to 0xc26e05…E12241f054190 USDT From 0xAa43c0…F29D5099 to 0xD8C9e6…9B1228274500 USDT From 0x990ABB…4354A508 to 0xB8CcCc…F2ff19B31.998884070752562 ETH From 0x97e9Ed…4c4D8f0E to 0x276002…91B96cBd20122.063517 USDT From 0x62a647…7E8E3F8B to 0xb647c4…BAeDF8DE10 ETH From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x8C0B89…Bb3C129d to 0x8C0B35…AF3C129d4.1 ETH From 0xc648A3…55dFBe1A to 0x5B0338…f2da071f90000 USDT From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0xb52082…9F4565EE to 0xc501bA…D4C2e6cC15310 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593533701.421331 USDT From 0x107EE2…8dDE38f3 to 0xf0F6fA…0F812D3F46300 USDT From 0x4BF130…6198a062 to 0x380fC5…5466585C1.33427322 ETH From 0x395dAF…A1B83CAB to 0xeeA595…A8E1bA22100 USDC From 0x43f00D…f68CC8B1 to 0xd3c60A…0f8d830f100000 USDC From 0x689945…83f9aA41 to 0x97228A…ca8b0dd499999 USDT From 0xb7a1D2…92Cbc0d7 to 0x0cd8CD…37BCc2Ee3389 USDT From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0x58D913…3a997Cd5 to 0x6e3CF3…6F65FC55100 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x85a777…03E3d857 to 0x6D4372…25ed7f371 ETH From 0xda41fD…465593E2 to 0xb902b2…4693B0Ab1.942146 USDT From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x48E001…5B40F233 to 0x2B1455…d5Cb87f36800 USDT From 0x4f0EeB…Cc59cF36 to 0xE6Bf1E…bb6936651050000 USDC From 0x1d5bA5…B3FdF2A5 to 0x265a11…BEB1d31e1.377894133282366 ETH From 0x460Dd1…1EF78729 to 0xEB86CA…0ACd73083228 USDT From 0xe43BFf…2218cEC0 to 0x3F51e2…73713b31900 USDC From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x47f042…5e58ee3B to 0x50845a…281bbF5f500 USDT From 0xbb5410…e958d926 to 0xAc7c5a…719F69BD103892 USDC From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x394406…F8110F97 to 0x4ED6d0…66EEc97f492296 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xacCFeA…2412AA4a to 0x0B2972…99715364110000 ERC20 From 0xC90A3c…4EF27DBB to 0x86311F…e9f45d8811.534221287720854 ETH From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT From 0xcB660b…B39F8809 to 0x320eB1…e197c076555.828677 USDC From 0x460Dd1…1EF78729 to 0xF706BD…5e2Ca99d3692 USDT From 0x8224D6…7dE48814 to 0xe27d2e…A8641040439228.511391 USDT From 0xa8B470…ee75E792 to 0xc69B47…dDFFB60310195.011848 USDT From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x1e8673…3f67988b to 0x83FdCa…074d52702930 USDT From 0x611992…94E90fF2 to 0x249d92…fabA0b000.672 ETH From 0xF7557D…3Cd48e7C to 0x4aC697…1961ACBD0.000320016 ETH From 0x460Dd1…1EF78729 to 0xee61A1…49c8b0e512954 USDT From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xd3ffae…768B9197 to 0xEcad2b…5AD88F8c3013 USDT From 0x7D08d6…Cde3bc22 to 0xD937cb…160544Fc1 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.06327436587387525 eth 0.06327436587387525 ETH
0x61d9c7…f68ad478	22767646	Mon, Jun 23, 2025 2:12 PM	0xaFc4fD…92E8C370	From 0x1409c2…E7AA8DF6 to 0x5CD24a…362cb56B25 USDT From 0x1c56b3…BFF18a06 to 0x10bC31…b08F22E861800 USDC From 0x9d4E94…cCeC9c3b to 0x4bc6d2…3519236f236642.535963 USDC From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x6AB18d…d9711c02 to 0xbbd05D…432f0e29133431.67469 USDT From 0xcDaC38…CBbCE780 to 0xbC1538…52E503E0200000 USDT From 0x17716d…65806C88 to 0xF721D5…42Da110733174 USDT From 0xb06840…3F16d8AA to 0x0C8890…84812641600000 USDC From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x814998…1644Db12 to 0xCa11Fa…8780530010 USDT From 0x68883D…59253b4e to 0xeDA725…F825E0b15000000 USDT From 0x6d0F8a…a72e7ffB to 0x1D397e…cF99D15D14262.936214 USDC From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x42Ccb9…186eD88C to 0x9AdF41…dd5BDa43150 USDT From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x7b28cf…8e7200D8 to 0xfF4928…1C223C391200.70231 USDC From 0x53fEc9…e5495294 to 0x26fC33…67A64B8D0.0004 ETH From 0xC2F594…1aB52a93 to 0xc2f41B…55B52A93600000 USDC From 0x33e0d2…8Aed211F to 0xEBEe47…1C2004895000 USDT From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0xd25eBd…bE5a432E to 0xCF6856…c3Bf816428.779979707703127 ETH From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0xE4E041…7AC269F1 to 0x64B0A4…508DD99C1125.010045 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0x1d6D76…ED54b088 to 0x2DE151…CE83122330000 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x683A64…142e15Bc to 0x6fE1d3…585e3199600000 USDT From 0xd6016d…2f41449E to 0xaBE396…462CB2Db100000 USDT From 0x12e1A6…309b153B to 0x6ee706…b43dEd9d281.23 USDT From 0xA9c947…8193B900 to 0x808aB1…182e5A9d1 ETH From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC From 0x44E9e9…97f230d3 to 0x5F2e52…7591A790232172.9 USDT From 0xfcf9E1…b94d9531 to 0x62A490…D38E3F8b2.363096162259718 ETH From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0xc53A8B…B8eEC05A to 0xdf8432…5741CD532280984.058451 USDT From 0x3AFbC3…df491FC0 to 0x0a74AF…2731D673140000 USDT From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.01020996451580611 eth 0.01020996451580611 ETH
0x0615a0…209a0444	22767645	Mon, Jun 23, 2025 2:12 PM	0xaFc4fD…92E8C370	From 0x5d600c…424574a7 to 0xb66549…53fa31e70.9787834968305446 ETH From 0x9D8Cad…F2df9d80 to 0xb3E351…b94418262481757.478918 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0xD235f3…e24fA60b to 0xF3dA14…F96113f60 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0x18F262…099375b7 to 0x1dac5E…705dA7d11000 USDT From 0x460Dd1…1EF78729 to 0xee61A1…49c8b0e516704 USDT From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xb9F51f…820d2011 to 0x7A7E31…cdde119D0 USDC From 0x460Dd1…1EF78729 to 0x5D6871…Faf77FeD7200 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x5a9406…74f6e71e to 0xdF48B4…AbDD7510400000 USDT From 0xF66C93…0E00ae40 to 0x6C1EF0…27DB57E8100 USDT From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x87dD7F…4Eb4A25B to 0x8799DD…75Aa3d3b150 USDC From 0x8C71a6…3348CdC8 to 0x1C7B69…169588bf124524 USDC From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0x6ed66a…CB7bc935 to 0x5Cc8ec…3B867FD8200 USDT From 0x924b00…4b617512 to 0xB864Eb…DD710BC9500 USDC From 0x48eAb8…D3Ae0b25 to 0xa1Fd85…c025FC4b200040 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xA53Ce2…9228C88C to 0x1CaBAd…6f8Cea10305226.022038 USDC From 0x72b4d9…514ea0B9 to 0x0b966c…ff30d0460.00663 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xA0Ea8A…40A870D6 to 0x69732d…067b9cd37375 USDC From 0x97e9Ed…4c4D8f0E to 0x276002…91B96cBd20122.063517 USDT From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x382b27…dBBEEA04 to 0x0C370F…2F39b2ef124500 USDC From 0xb1446B…9D23aaa1 to 0x95b497…3249c91020281.65 USDC From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0xbdE5d1…69c4a97E to 0xA18f22…b2f14BBa515774.25 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0xd49d43…53Df5c7C to 0xF2DACc…a5e6D59b99606.396 USDT From 0x768A7b…BA1B4a9b to 0x6B5D3D…4eBb1B71660385.812365 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0x14A9bD…fc9B8F54 to 0xD6D8E7…0BEAcCCc500 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xaf22DF…Cd67022A to 0x39D489…c202ED4e93947.20505 USDC From 0x79C8e2…540EF236 to 0x842232…Ec0FE2D58.05405884 ETH From 0x0d8E56…35586C94 to 0x8E67BB…57326F77134 USDT From 0xfDffA9…201a9237 to 0x325154…4Dd56AA5190 USDT From 0xe0BF08…bF464268 to 0xe49be6…b12e26dF2.1971934973146374 ETH From 0xE8D1DE…30f29ADe to 0x1bcbFa…71a9Ef571.2313563931712481 ETH From 0x74ac95…189Bfc77 to 0x058d42…9602aD521800383 USDC From 0x6924c9…665B42F6 to 0xD9C3dd…30a6fabb20000 USDC From 0xC739d6…Efb41F2b to 0xe09674…C2D2405A329.596907 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea1060000 USDC From 0xe93dD5…35aC3aDe to 0x5065e3…D6e308A20 USDC From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x8c628b…7b089103 to 0x1ACcc4…23c4d2B717.269351060479224 ETH From 0x6311E7…E4fef78C to 0xC6692e…d2e097FE20000 USDT From 0x34Dae8…Cce940de to 0xaaA501…19d5787f5000 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0xA665Bd…7cd0199e to 0x96BE16…10523ef835000 USDT From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d1182546 USDC From 0xEe03ef…453B8E2e to 0xd93428…484Af2B15765 USDT From 0xD3C3Ad…fad5aCcB to 0x6c7094…2BB267DA1437.465261 USDT From 0x30B589…6c29d877 to 0x726352…d8D89b49210963.296 USDC From 0x5643Cf…F7bF0220 to 0x3bf02B…45107Ab810000.030568 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x07B98D…5FF8f811 to 0xA94F02…D8b7c53F1000000 USDC From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xd20E3F…9fd828B3 to 0x49cE54…5A1b53Bd98170 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x7055eC…a4E9a10E to 0x57eAb2…695219153.999 ETH From 0x48953f…83898A08 to 0x65F1bE…817E7D65235 ETH From 0xA22a84…8b1740E2 to 0xFa7115…6418e4C83000 USDT From 0xE742A0…99934311 to 0x2FC6B1…F4c6d5Db20 ETH From 0x9dEfF2…a1e72d27 to 0xc0D4ce…0f8D014f5000 USDC From 0x2E0259…14bd9490 to 0xc3866E…45bE0ba42872 USDT From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xebF306…29ffF233 to 0xEBfe46…E3Fff2330.12343439458652701 ETH From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x20427E…28663f48 to 0x86311F…e9f45d880.3 ETH From 0x1D6D1A…67611701 to 0x7ad998…451eF978170000 USDT From 0xc9CD46…cb434B62 to 0xA3c742…8bf5e3900.038229879467517144 ETH From 0x021c02…e32Cc686 to 0x0DbbA0…85c5117D943693.720836 USDT From 0xD7983f…985417Df to 0xe1a013…E5f1AA19517.2 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e463100 USDC From 0x2a91be…46B93055 to 0x467e59…1856939D11407.9 USDC From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x12e1A6…309b153B to 0x443FFD…89772524547.4 USDT From 0xdCF69b…a85eaE88 to 0x610e15…a7072AC212640 USDT From 0xE19429…3a013939 to 0x1744A2…574a90e420000 USDT From 0xE9429F…8abcD4A2 to 0x62b538…e2CF83607866 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x1bDF1C…Efd590ED to 0x02A3e8…b76a4F33383000 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0xd04E33…8AEfda7F to 0xfb3C10…D772cdEB21090.054007 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0xA7DCdc…90598064 to 0xE24a86…6E74809e24047 USDT From 0x53b5Eb…Ab2F6f7f to 0x4a4fB6…205811Dd4.5 ETH From 0x4E3cD2…84830316 to 0x1F5B0a…591ce8541020209.961272 USDC From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E881179.05 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0x6ceC87…35DD197d to 0xC454ce…9bD92baa64895 USDT From 0xFd3849…6BdDcD7E to 0xE88b1A…B63CB75310.170921998960326 ETH From 0x814998…1644Db12 to 0xCa11Fa…8780530010 USDT From 0x5c9B8C…aE726FE6 to 0xDff4b8…D7d2695620 USDT From 0x460Dd1…1EF78729 to 0xee61A1…49c8b0e510152 USDT From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xf7bcc1…b7403cFd to 0x51c382…a832F56F0.009 ETH From 0x00142A…8Ca3dd51 to 0x191251…E5ef739A14659.86 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x5C991d…42449DE6 to 0x0Ed49c…D8aedE990.02 WBTC From 0xbf853F…84DD02a0 to 0x8e6F6F…f9CfE67116876 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x8262a7…5E439778 to 0x7063fa…d39d9b2810 USDT From 0xe243F4…Ac74809E to 0x05D74F…118c2b7c10000 USDC From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xF0Fbd5…38812D3f to 0xF0eBC1…B024918B746200 USDT From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934100200 USDT From 0xA2134A…C95F2DF9 to 0x2c5de5…c3E8DF7545.7997576557 ETH From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0xf94e86…c453c84d to 0x1Fde03…B4B2a26F8364.7788 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0xE19429…3a013939 to 0x1744A2…574a90e420000 USDT From 0xfDff5e…85F49237 to 0xFdf46C…64F492371.342066358055127 ETH From 0xcDaC38…CBbCE780 to 0xBe111B…75542bD0307782.795157 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x04c89d…E33045E4 to 0x11dF02…B8c6805E78269 USDC From 0xDF56a9…7e194dfD to 0xC9f5e2…51E4c04f8499999.58 USDT From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0x9275E3…c9Db02f8 to 0x1203AB…11D0052f1.1449332104681 ETH From 0x3d3e0C…94236C0c to 0x82bB4b…5bf06EE6100000 USDC From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0x5dD34e…D3393731 to 0x165c5c…441DBF865000 USDT From 0xd48292…1Df5D34d to 0x5046e3…ca2C4Bc8100 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0x80ED5b…5b161dC8 to 0x22137a…7Da20dB82000 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0xD1f559…dc2fcdF1 to 0xDF039C…4d4521A01182546 USDC From 0x5a1d59…20e5f16D to 0x95a204…646D5aBD1.3258086327819443 ETH From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x0D81Ef…E9a21012 to 0x0D8ef1…cdA210120.108439 ETH From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x81d533…e5BAe8c7 to 0x0C3c52…58dAfaac1225 USDT From 0x9CCc45…A72910Df to 0x093d3C…9f34f84B500 ETH From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xAfa4B4…909adC06 to 0x9dE508…5faD51CB50250 USDC From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0x4FDeB9…F8905048 to 0x8CeA20…d9C36c885000 USDC From 0x44DF4E…835AAbc8 to 0x5c6e7C…1792C8379490 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xEfBC96…9014cB04 to 0xE01770…36e8bF7A0 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x506469…B5F5b8A2 to 0x97725e…5654ABE029910 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0xaA4570…2d651251 to 0x1022A8…fC837f85100000 USDC From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x3B848a…d278DB95 to 0x68bB06…C8009f21500 USDT From 0x1CA367…D58CEa10 to 0xF78644…A48feCD796100 USDT From 0x0300e4…582d1696 to 0xAA467c…5F26d16b589864.507864 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0x8c2d8d…Ab6666C0 to 0x76dB19…Bfe14c8610000 USDT From 0x0B9068…cD713Aac to 0x4c8521…00DffD50204.18 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1775103.027217 USDT From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x429A97…aA1960A7 to 0x7ee248…0E33dd489.479 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x2c5158…59e8dF75 to 0xfca90f…1c96B35F222.9978 ETH From 0xd3EeCD…01923885 to 0x53C618…13DCea8E41616.37445 USDT From 0xDF3799…1b6e29C0 to 0x186a72…9852c5dC80022.6 USDC From 0x49E2BC…7f18e3B2 to 0x1C7B69…169588bf327064.595 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x971B67…9aC1c70a to 0x3B40c5…e7781b8F0.39 ETH From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0x468efC…6518eCb4 to 0xFc1c3F…Fd760D280 USDC From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0xAD58AE…4A2Eb7aB to 0xa37A6D…B98fbd581.54850113 WBTC From 0x9D8Cad…F2df9d80 to 0xb3E351…b94418262481757.478918 USDC From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c259620426 USDC From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x9Ed47b…92E90861 to 0x8c6064…9808910317.269418222705877 ETH From 0x5b59B1…F08D6B95 to 0xd48109…45d426d32.3160960034036893 ETH From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0xdF154d…A996C93D to 0x10204C…3b43AF3E1000 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x66D69F…01F151B2 to 0x011ac5…28e54a4820936.76 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c259620426 USDC From 0x331846…8bcf592E to 0x2F149b…744745586000 USDC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x7f477e…D7811E53 to 0xc22871…904C2fcD2425 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x970AfE…90373564 to 0xF37Ef9…3AB304a70 USDT From 0x29032D…E2D9edFC to 0x1C853a…f0EF2b8A250438.044666 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0x246122…55730739 to 0xA41BbE…8806a81E100000 USDC From 0xEE35d1…bcc0968e to 0xd31b2B…b541776C5943.53 USDT From 0x300592…d88Af878 to 0x3F80c8…1686b5b760000 USDT From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x520663…fd5352ee to 0xc160a4…80a9ba4184500.01228 USDT From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x1068f4…f3A7ee8f to 0x7b29Ec…2F15EeAe73330.92418 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0x9EF67A…B204Cb27 to 0xF7B2Ec…37403CFd10 ETH From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xb20b66…1d430a56 to 0x6B3005…259C246a200000 USDC From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0xCa7E32…b9EeF92F to 0x0bF03D…96130e4012 ETH From 0x4cD57F…63c14FDe to 0xB6E9e4…C27f6b46870.605017 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e1199742.001014 USDC From 0x3Ca213…b8cac8AC to 0x2D44f4…aa7Aa3B410821.196027 USDT From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0xffF49c…7c21D8Cd to 0xA3c742…8bf5e3900.07606832920413663 ETH From 0x3bf759…D3107aB8 to 0xE976E4…B5d2Fef51000 USDC From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x040093…C669725b to 0xB7e244…f11966121900 USDC From 0xbdEA55…b32ce015 to 0xa11504…5eC8d1b15000 USDT From 0xDfdDE2…FDf2f568 to 0x429C41…711960A73.2732 ETH From 0x5680fc…1Bb749c2 to 0x72B89D…334EA0B95.012858454898356 ETH From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x41d20C…18657971 to 0x41dee1…466579710.1 ETH From 0x511A87…d4044886 to 0x9210c8…3559882A74000 USDC From 0x01A43b…d97F9EA3 to 0xD760e3…8D5Bdbad26745 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x86F0c1…1b5F4973 to 0xB964B6…63Fdf7771.79 ETH From 0xb5A72c…383bCB09 to 0x751B52…70d4844c101.91894597622739 ETH From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x30d848…206Ef3Ca to 0xf86c27…92Fa9AA59135380.08893 USDT From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B600000 USDC From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0x814294…33C71cE2 to 0x1d224E…6468f4D7990 USDT From 0x2693b8…ac0c7B42 to 0x395C57…1D02Ffc817000 USDT From 0xCaa213…D3A27375 to 0x7b6B68…5182B8182 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0xb5155B…21d01797 to 0x31f0E3…B0EC5F2E12283 USDC From 0x86d664…1204647A to 0x37cEc8…8A8294B70.003 ETH From 0xd87c61…4C101482 to 0x9e6882…328Af21d46542.168 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xD7480f…85e53fD6 to 0xD74232…8aE53FD61.3278 ETH From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x228b4e…cA533772 to 0x90955f…e37638b762108 USDT From 0xc3EAFC…1934Ba06 to 0x4ABDCb…a5AfA3DD250 ETH From 0xA3759a…1470c082 to 0xDF2427…48fB57ee1145.89 PYUSD From 0x8d611c…FC9C8DD7 to 0x9D4a61…75Fdef82500000 USDT From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x394406…F8110F97 to 0x4ED6d0…66EEc97f492296 USDT From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0x088275…90CBfA6b to 0xC60187…2490ABcC100 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0xF1a46a…c87109B8 to 0xB763C2…C679f26524.002328 USDC From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0x205bD7…1882cff7 to 0x89c473…25Ad5c0d7797.669471 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1000000 USDT From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a1207757.54 USDC From 0xe5e122…aaf45339 to 0xaBE396…462CB2Db690000 USDT From 0x819F3C…9cEb3359 to 0x03019A…092d1696589864.492871 USDC From 0xc34d76…380C077F to 0xD3F0ed…955B795F0.00683407231164812 ETH From 0xC651e5…ccbC94A0 to 0x0ff0eD…dB69FA9E0.6057560283942529 ETH From 0x03028E…265E5D24 to 0x03263c…E99fa11f2409.950479 USDC From 0x679c5C…27dee40f to 0x83eAC1…59177f50275.291671 USDT From 0xA3222B…487c6dC2 to 0x39Da96…c7B31D4E0 USDC From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x8497d4…e9F4D146 to 0x8124b6…2fDf939c5000 USDT From 0xDE8A4F…70615b37 to 0x3A571E…b54470526133.412378 USDT From 0x05F22D…01DfD652 to 0xb6818b…6697DA3c4.21247441636865 ETH From 0xC55711…FCDF426D to 0xb5929f…E7dCae4b0.444402772648912 ETH From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0xA665Bd…7cd0199e to 0x96BE16…10523ef835000 USDT From 0x4F2521…93582221 to 0xECb00e…2f4843db0 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x8B0430…3D193371 to 0xDc8Be9…91dE30C91199965.671581 USDT From 0xA3A2e5…7470BF88 to 0x2b3Dc9…47D3c8Fa15429.28 USDC From 0x95d6b8…aDF42f94 to 0x03B9Af…F54415f620000 USDC From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x3c89DC…6448d3E6 to 0x96ABA8…3eA4F8183067.763519 USDC From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0xc3b17b…a169e045 to 0xBb5629…CCC4a1e930.7 USDC From 0x171b1A…6596B0b8 to 0xf340E4…1A2D00a91150 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x1F5B4f…803a64E8 to 0x94A87B…E95848000.27148642 ETH From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0xDFCcc3…846Da387 to 0x6B6a09…87F57826800000 USDC From 0xD646E1…1c7388F7 to 0x7fC367…fA99bB804010304.782862 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0xA78487…6a205DF8 to 0x17E177…0bca171C6.878101353370772 ETH From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0x32F7F8…539b4552 to 0x2f705f…88F4bA7489312 USDT From 0x778203…6df1266E to 0x778533…55f1266E20000 USDC From 0x41F62e…8bDC520C to 0x36DC27…36B7644843673.7338 USDT From 0xb5ABc1…E48E27C4 to 0xB3cfd3…6d20803F10000 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0x768A7b…BA1B4a9b to 0x6B5D3D…4eBb1B71660385.812365 USDC From 0x958954…46781de5 to 0x927354…080aE2505.776497571235117 ETH From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x4B037A…8271B19F to 0x9FcA23…1c3d94445597.58 USDC From 0xb7249e…3FcEB51c to 0x1b022a…AEc97620700 USDC From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0xE4d4D3…E5ea8237 to 0x9bB698…DD9543e81926 USDT From 0x14887f…565952E5 to 0x01ea90…28CBA2812532 USDT From 0xcf3316…d155D84A to 0x0922A9…c0591EB820137.4 USDT From 0xf08BE4…9B338981 to 0x9F9C82…3c8e38e93.5 ETH From 0x4b15d4…096cA3f8 to 0xd2b06b…2979364b1.12 ETH From 0x9F9A0D…a78e38E9 to 0x25f65E…55A8DB0d2.035 ETH From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E99998985 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xACd87C…D27A9512 to 0xe0327D…1b0f78E11000 USDT From 0x9241df…7E2a7d78 to 0xb336D9…51Dc9f901100 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0x785727…15103ac5 to 0xc7F5A9…70B8516E0 USDT From 0x8370DA…BcEC7525 to 0x0f108F…d3810fFb1800 USDT From 0xccA301…e5B61DF9 to 0x299F5c…90bEd77a702876.94 USDT From 0x235918…4f961789 to 0x76e6a8…f3116A4a50575.4395 USDT From 0xE5d46a…Fc4328bF to 0x1b01c3…1F0581263.105401824644841 ETH From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0x45015e…8b26E869 to 0x450871…9826e869110000 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0x4D47Ff…146ffC2F to 0x450871…9826e86910 USDT From 0x460Dd1…1EF78729 to 0x49e81d…Aa1C12345071 USDT From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.06687070404891828 eth 0.06687070404891828 ETH
0x598543…ee7d732c	22767626	Mon, Jun 23, 2025 2:08 PM	0xaFc4fD…92E8C370	From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x2b923a…f3EB3269 to 0xd299d5…8De4B5d534250 USDT From 0xb1446B…9D23aaa1 to 0x8E89C0…481094806250 USDC From 0x307038…172f1D5E to 0x0e3B77…4B1747aD604059.4941 USDT From 0x07b844…208A1866 to 0xE5e0E1…43f45339690000 USDT From 0xa1B74b…A4926D74 to 0x551915…730C81A619.73133810042462 ETH From 0x26AD58…6C4Ed3C1 to 0xB67B72…8bCfdDe80.3570897573297904 ETH From 0x8a69AD…3f77fE94 to 0xA0b516…BeC4910a200 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0x406d52…2A8f3929 to 0x49Fd2D…8815a87B35000 USDC From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xD7590F…d5Dbee34 to 0x268f66…98B5bfA00 USDC From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0x411F6c…d675adF2 to 0xeB29A2…aAC8DB961999.00000001 LINK From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0xCA2506…AC33E41E to 0x3E8a7b…06f45F741163.6875705107025 DAI From 0xeEa8c1…CBdFb921 to 0xE23f5d…66AF5B0d0 ERC20 From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x0931C8…8B34F84b to 0x9Cc793…222910Df400.1 ETH From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0xA8214B…cdf0ec94 to 0x7E6b53…672Bf62c23355 USDT From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xE5A092…19961673 to 0x99BC69…e936ECdB120490 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0xCFF5aF…1069147E to 0x8BB67C…beFA64e52495 USDT From 0x0B05af…F1982198 to 0xc9F537…f771c04F0 ERC20 From 0x52f1da…1154b187 to 0xb4Dbf8…023FB0302822 USDC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0xae746e…312dC03B to 0x4456D4…B3bebD973199999.311099 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x547979…55D44Dde to 0x465eFA…9ddd357735675 USDT From 0x0F60A8…e05E26e8 to 0xa7dD6c…835674CD1000 USDT From 0x8F4d5c…6fbCbEA6 to 0x8F47ba…e6BcbEA63.00067e-11 ERC20 From 0x1a321A…19349324 to 0xEe17ce…038423340.530241 ETH From 0xfFA040…9d207bd7 to 0x466048…9BF50DE61500.011421 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0x0eE8A3…C47Fecd6 to 0x1D4aD9…C91093292352 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x68883D…59253b4e to 0xeDA725…F825E0b15000000 USDT From 0xC86D00…66a6717E to 0x35CD74…120a713120000 DAI From 0x768A7b…BA1B4a9b to 0x6B5D3D…4eBb1B71660385.812365 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x85B492…7b026da5 to 0x85B5d6…a7026da5582194 USDC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0xd5dc46…E08D7A1E to 0xE18731…0F21025B0 USDC From 0x243057…D18B9F05 to 0x199884…832F798220000.020001 USDC From 0x6490dA…C03cEaAc to 0x143DBb…F3E3Af2D625000 USDT From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD3499999.41875 USDT From 0xF24022…b62C25b9 to 0xE3E84a…1182CD181484.19 USDT From 0x58D913…3a997Cd5 to 0x6e3CF3…6F65FC550.15 ETH From 0x62a647…7E8E3F8B to 0xb647c4…BAeDF8DE7 ETH From 0x743f3a…555500AA to 0x6f95EA…3a4eC49C1277250 USDC From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0x1c7037…219588Bf to 0xB12183…1B9c7165128590 USDT From 0xF00617…92E9542e to 0x22C53f…8b3D40D54994991.251765 USDT From 0xD99e08…B9F9DB16 to 0xC431a0…2f1906e425000 USDT From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD2000000 USDC From 0x7f477e…D7811E53 to 0x1461d7…c1629A0E208.077516 USDC From 0x6Aa3ce…5235fD3C to 0x9fF16D…e8352F8123583 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0x117268…57F7508a to 0xaa9Be7…740018999173 USDT From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x2e3389…843eF593 to 0xFa720C…A6421a660 ERC20 From 0x460Dd1…1EF78729 to 0x94cd2A…4c0678604188 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xF86382…D773864E to 0xc719dD…41Cea26E900 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000350 USDC From 0xF7741B…8084bCA5 to 0x46741A…4627aaA0687.828872 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x590201…99563DD5 to 0xeF19ce…0837550A94.01871814953591 ETH From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0xA53Ce2…9228C88C to 0xF78644…A48feCD73218.8772 LINK From 0x8C28B7…7aEbd96a to 0x4F7F92…5e95AD7135000 USDT From 0x0C0004…e5765D42 to 0x0C0C37…25765D421327126.2487971594 ERC20 From 0x9D8Cad…F2df9d80 to 0xB3E057…632408260 USDC From 0xEf79Ec…77509fFA to 0x503978…365F99921000 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x4F004C…42986820 to 0xF1A19B…5907CBe1549000 USDT From 0xa6675C…080D4C37 to 0x208aC9…4be6525d2.409939960225814 ETH From 0xB6AF8b…2545126f to 0x2c34de…b70909191200000 USDC From 0xf1d4e8…F861E916 to 0x5022D1…4A65a6553000000 USDT From 0x4dE85A…9f374584 to 0x552Dc0…B75A807112251.67 USDC From 0x042766…50436BFB to 0xCED186…8152eA1E579.7 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0xBd2bd8…965C9162 to 0x9C41ab…4E494fC8100 USDT From 0x26135e…Ab9Ac404 to 0xD7681f…54F6D4f227820 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x195978…ECC168De to 0x7E7dd3…ae5caD2D2000 USDT From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0x02804c…5b9109c9 to 0x04F681…f6761CD25000 USDT From 0x15231b…9be729Ae to 0xCD053f…3e98687F0.014116653887319164 ETH From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x8A7eeD…1d5F26bc to 0x387cF6…9de7fD1F1190000 USDT From 0x922e83…824e8C37 to 0x6C42a1…5EB402bA0 USDC From 0xB6AF8b…2545126f to 0x2c34de…b70909191200000 USDC From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x664229…8521b692 to 0x25E4f1…c8Fe8aca999000 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x47b135…1164C89a to 0x05b7aC…343d994913876.29 USDC From 0xdc0Eda…0F966073 to 0xdC01D4…6696607380415913.2 ERC20 From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xe4dE54…4183Ae56 to 0x27c822…7865EA2E26743.419133 USDT From 0x959Dd4…C64696e5 to 0x9d9ab7…6af7ff003.6811729691904866 ETH From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0x104f41…312C0508 to 0x0a37c3…A4B5610e25 USDT From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0xCf9C96…345e97b7 to 0xb454E3…Ea63DB75509820.734051 USDC From 0x8696e8…9648C8C2 to 0xd5233f…12FC6C5b200 ETH From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x3bf759…D3107aB8 to 0xAa4525…536c016b0 USDC From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0xd0A61D…987f41BF to 0x06BbEB…600334C31905.2305 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0xD2E281…3F667238 to 0xC9f5e2…51E4c04f0.018007 USDC From 0x49EFfb…e7be2E98 to 0x6305c4…474d921F10000 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x3E4b1c…9D99E27d to 0x3675F2…3fa1249514560 USDT From 0x1d454E…c2d54Feb to 0x1d4452…62D54Feb2566.66483416 ERC20 From 0xFD9b8c…7784cEeD to 0x1a6fF2…cbed96ba1.231453653759665 ETH From 0x6395c9…100f52D5 to 0xF93782…04a2833b1610050.01 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0xC9EB70…B0eDB666 to 0x7C6f9d…8031a74A53909 USDC From 0x12e1A6…309b153B to 0x2EbB44…F695F508505.06 USDT From 0x9A7786…972F9b84 to 0x16acE4…906B52f91548573.16612 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x0Fc5E0…Dbe9f46A to 0xDF1F03…E74be63815000 USDC From 0x38890D…502289C3 to 0x5E525f…AAE1C1280.00086292 WBTC From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x9D9904…71F7fF00 to 0xF603d8…4840203d1 ETH From 0x089B09…B96CA62e to 0x10755d…E4bd54534991000 USDC From 0x47b135…1164C89a to 0x496Ec7…87Cf89fe580 ETH From 0x395239…ED601d8E to 0xF78Fe1…D48A04ec799997 USDT From 0xFb2B20…f98E234e to 0x782c59…5cB024a6597.0213805351474 ETH From 0xDAA9EF…Ec835926 to 0x477af2…8E8Ad90F3001 USDC From 0x3f761E…676A8D6e to 0xB18Fc6…5E502bb04000 USDT From 0x23546A…3d7d7f33 to 0x1A3558…BE3493241.325527 ETH From 0xAaD84a…C928412E to 0xe2E77C…14a686161000 USDT From 0x662c63…96cbc526 to 0x9BF036…A3Ccf61511324.9 USDT From 0x23eAFc…445590dd to 0xa4719c…7371848973 USDT From 0xf1dD1a…08aB2633 to 0x404492…9B7f77C549850 USDT From 0x69B0be…65e366e3 to 0xF0291b…4fDF317A1000000 USDC From 0x33e0d2…8Aed211F to 0x608ac3…d114fD471000 USDT From 0x952a1A…7d413c13 to 0xbf6CD5…DdBcAa8E1220000.0128 USDT From 0xF28Ee9…85c2DF43 to 0xDB079b…eD5e3d732.987 ETH From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a7 ETH From 0xC205EA…3Fc4c1A9 to 0x106F7C…A3D859dA100 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x1a321A…19349324 to 0x6d2182…8E27C41A0.91228 ETH From 0x356301…7DA704cc to 0xe93bBa…3f9F68A655 ETH From 0x3d5e92…0fC26f67 to 0x0C6619…729ed4f310 USDT From 0xE437D4…f344baF6 to 0xc26e05…E12241f030000 USDT From 0x88953C…3eBf27BB to 0x0abbD2…fbcE2F6A15000 USDT From 0xe78528…08607179 to 0xC1283D…5B27100E12720.537532 USDT From 0x423be3…894b48F7 to 0x3E9EfA…EF85e1Ef0.5 ETH From 0xc3EAFC…1934Ba06 to 0x4ABDCb…a5AfA3DD250 ETH From 0xA2134A…C95F2DF9 to 0x2c5de5…c3E8DF75199.9897576457 ETH From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x1dEB67…6118e896 to 0x49d0d2…C2Ba386c500000 USDC From 0x1bCAe8…89A9ef57 to 0x93AEee…F96C8E1a2.121291057432279 ETH From 0xd9a842…fed0ddc2 to 0xCFA0DE…7DC507290.08893 ETH From 0x8C4558…aEb1A46f to 0x66b23e…d826413c1100 ETH From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934100200 USDT From 0x33ded0…e93CE226 to 0x27C094…2629768a540 USDT From 0x2c872A…85FF7D5d to 0x10EC96…AC91CE8833170 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D52816000.002 USDC From 0xd20E3F…9fd828B3 to 0x49cE54…5A1b53Bd98170 USDT From 0x974E3e…e7FE8dF0 to 0x222C5f…Ce0fbbBc700 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x0fB2b9…e70B2879 to 0x63A156…7219e62F0.1330394001373659 ETH From 0xb774e5…3B71772C to 0x2dE51E…Aa9092e0225000.0125 USDT From 0x55751a…D3986A7A to 0x3dEbD0…A5Fe75D51755 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x6c3429…aF040B87 to 0xF372D1…068F24A7940140 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1300000 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x1DD1DE…37F68e8E to 0x7dC2D9…EEc4BcCA2000 USDC From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB800080 USDC From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x2085e8…68e6525D to 0x72C214…2f1bcc840.000828047213712117 ETH From 0xe5e122…aaf45339 to 0xAbE23b…E13f12DB0 USDT From 0xe93dD5…35aC3aDe to 0x5065e3…D6e308A20 USDC From 0xC5BcA3…E77Ebdae to 0xC5Bd64…dc7ebdae41.0659 ERC20 From 0x311625…e6c65685 to 0x0677dB…F92113c91486704.88 USDC From 0x7De3b5…434fd02D to 0xFF7f04…D1C0dE451895.67 USDT From 0x59d51f…20076Ade to 0xEe5E18…903ed94150000 USDT From 0x871637…53875a7d to 0x094b4a…3851964D19499 USDC From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0xdF154d…A996C93D to 0x57Ae8E…C592744d1000 USDT From 0x6800a4…0Ad9A3c2 to 0x8B3bA8…A64B6AC12985000 USDT From 0xa7e56c…FdE34693 to 0x09f988…E494ccc7417750 USDT From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xb509D3…c298E94D to 0xDDCf9A…d92380cB0.5 ETH From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0xE4641D…9f9a3aE6 to 0x6B5D3D…4eBb1B71684113.567285 USDC From 0xBA0E40…7c431b5B to 0x153f68…667c844b250 USDC From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0x1468Fc…ad12Cda4 to 0xCa058c…F925ef9e2.1646710359993717 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141000000 USDT From 0xE82cbd…Bed66190 to 0x11dF02…B8c6805E881179.05 USDC From 0xC00Cc6…3717a1d1 to 0x575846…29fdd55128989 USDT From 0xeE8700…06a56870 to 0x9D913a…dEe6cdDD2269517.980095 USDC From 0x9876CD…913Ca6F5 to 0x5B66C9…9Cf25FbD974398.8 USDT From 0x6bEcE6…3d194EBe to 0x6BEED3…13194eBe7193.89012208 ERC20 From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x944CC1…4b77a318 to 0x5fEc3C…4e7e424410 USDT From 0x4f25eD…31eA0e75 to 0x55fF79…6Ed274fB0.000310909188706472 ETH From 0x32E105…8aC684c5 to 0xd1AA1d…72581D300 USDT From 0x0B05af…F1982198 to 0xc9f1ee…1d22004f0 ERC20 From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0x3820F6…a9ABfEF0 to 0x382aD3…E6aBfEf0404088.19962 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x4365D3…0cE4Aca1 to 0xCa7Ea8…B2e2983B49.1 ETH From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x38efBC…75E0f206 to 0xB1623e…f404338b600000 USDT From 0x8104b5…F3553b0a to 0xd8b3D7…c6BD13928.6 ETH From 0x77C7D7…3a092f13 to 0x4fC2f0…8080715211041.94183 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2481757.48127 USDC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0xDC3095…6D3A8Fa3 to 0xa31dab…de637c4D600000 USDT From 0x13B59B…8DE6a073 to 0xCC68D9…5AB4171B0.04440041498178185 ETH From 0x66d1dB…b15b2bC1 to 0xc76A18…b5fC7AdA1009990 USDT From 0x4E3cD2…84830316 to 0x1f5a8b…B4EC08540 USDC From 0xd3557f…57C87Bb1 to 0x0Ba901…c0fe07F3204712 USDT From 0x9D8Cad…F2df9d80 to 0xb3E351…b94418262481757.478918 USDC From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0xE233d5…76895B0d to 0xFa720C…A6421a660 ERC20 From 0xFB9F48…eA2530FC to 0x0f8039…76a2582410 USDT From 0xAA14ff…0817Fd77 to 0x0626d2…4D78D584203.98 ETH From 0x7204EE…6890E063 to 0x3B2229…FbbdB966999900.424791 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x6fDd70…5724399e to 0xa6A701…4D5FdeFD5632 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0xddfdF9…A03D669b to 0x8Eb9De…024bfa7331548 USDT From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0x56Cb9F…064869d6 to 0xB2221D…47759B523000000 USDT From 0xE8D1DE…30f29ADe to 0x1bcbFa…71a9Ef571.2313563931712481 ETH From 0xD51fCB…832A1FC3 to 0xa294A1…5C9c4ff5265576 USDT From 0x1a6F53…99Ed96ba to 0xa8C218…8C8022791.1101588415270456 ETH From 0x9D9904…71F7fF00 to 0xF603d8…4840203d1 ETH From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0x4D47Ff…146ffC2F to 0xCE8B2d…5d391AC615000 USDT From 0xF0B3e1…593b9358 to 0x0078EB…d2D28C4c3000 USDT From 0xe944C0…2056e21c to 0x1E8cB6…2867988B3.197631012076132 ETH From 0x78289C…72907e5F to 0xE0B1A9…1BbE584039968.003194 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x7f2086…730318d1 to 0x4c8521…00DffD50849.41 USDC From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xeb58B1…9Da8a42e to 0x6A4E4D…513355453425008.096935 USDC From 0xF4FEef…2553e24C to 0x945034…Fd0884071 ETH From 0x5aB70A…56312F4A to 0x5abEbD…41312F4A96.03475 ERC20 From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0x2FB5e4…72C424Be to 0x2fbA49…33C424BE0.000018687224 ERC20 From 0x1b3574…c734DaF0 to 0x7Fc2c0…7270AC9530000 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF27000 USDT From 0x470E57…Dc1efa3C to 0x1E8cB6…2867988B4970 USDT From 0x26AD58…6C4Ed3C1 to 0x029688…14CAad250.25347591740719866 ETH From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0xa5Ef1B…9D92dF7E to 0x2C073b…75A7a2c9389.99996500000003 ETH From 0xf1b49F…d9959294 to 0x49e20b…3f431dfA1800 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x1068f4…f3A7ee8f to 0x7b29Ec…2F15EeAe73330.92418 USDT From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0x7290BD…06850B00 to 0x4CDFdb…5EA4E1aa594100 USDT From 0xEa4eb5…C6336432 to 0x58fc2a…7A96Cce40 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x473645…2c56905b to 0xdcFe92…68c552dE10000 USDT From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0x248d17…Da7A599E to 0xAC6F29…Cf7c2ffe7.7 ETH From 0x7770cB…bF0FB668 to 0x66970e…Dec29D2D432.4 ETH From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x6ee3Cf…AC85967F to 0xfd567E…1a14DeED1000 USDT From 0x56Cb9F…064869d6 to 0xB2221D…47759B523000000 USDT From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x48FbF2…508470f7 to 0xc8024e…A2a324160 ERC20 From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x0e92c3…A45302C8 to 0x104e44…C32C050830000 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0xC174f9…2C977e3F to 0xc17192…7A977E3f31921201.57934591 ERC20 From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000350 USDC From 0x4E3cD2…84830316 to 0x1F5B0a…591ce8541020209.961272 USDC From 0x32b5C6…Fb6995eB to 0x75b1D7…E077BB1a2500000 USDC From 0xFb25b1…7805732f to 0x6522b6…58f6A4c73000000 USDC From 0xD1f559…dc2fcdF1 to 0xDF039C…4d4521A01182546 USDC From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x9fa118…f1237357 to 0x842c0D…42A934D628 ETH From 0x7d63b4…5bb82C9f to 0xd3765d…158a9f5115000 USDT From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x6311E7…E4fef78C to 0xC6692e…d2e097FE20000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x79f7Ce…5c499A75 to 0xb5444d…e57C30711500 USDT From 0xcB1421…b0D266f2 to 0xBEBdE7…7c1646Ab10288 USDT From 0xbE84ed…f0796DE5 to 0xeC87e9…087f5d376395 USDC From 0xc009d0…Ba8d45DC to 0x9340D1…A1142c9720000 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x970AfE…90373564 to 0xF372D1…068F24A7500000 USDT From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577504.05 USDC From 0x2AC509…05BAf74B to 0x612Fa8…4c5A466B11575.941859 USDT From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x7b28cf…8e7200D8 to 0x5B214f…85F32A0a1422.3637 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.06518665543247143 eth 0.06518665543247143 ETH
0xaa1809…717c20dc	22767605	Mon, Jun 23, 2025 2:04 PM	0xaFc4fD…92E8C370	From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0xC6C4ac…e16182B5 to 0xB8CcCc…F2ff19B33.4556734974668672 ETH From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0xe43BFf…2218cEC0 to 0x8524Ca…511036FD400 USDT From 0xC514bA…eF83950F to 0xFD881C…056d14742.7846 ETH From 0x75905f…0fFE4F4e to 0xaF4A91…77daD00639572 USDC From 0x7c20a9…dE63e565 to 0x005ED6…0e3310B5123148.02 USDC From 0x6395c9…100f52D5 to 0xf93c5e…1950033b0 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xF55b9E…0079b211 to 0x28Bd57…780DA2d8700000 USDC From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0xf45b28…bd561b73 to 0xf91e7a…6bf28E2230562.34 USDT From 0x7557c5…3c4BEf6f to 0x3fD1e2…6ed2E7C030000 USDT From 0xFa3837…dc4B3C05 to 0xA0A667…e64b2FC870000 USDC From 0x8aFe85…80aE62f6 to 0x3b3C4d…689760270.5073031995322418 ETH From 0xcB1421…b0D266f2 to 0xFAE30d…bCD3c8674198 USDT From 0x6E5C3a…13848Fed to 0xF93782…04a2833b1610050.018464 USDT From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x24A725…640595eA to 0x06a6F8…2862e5AB1000000 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xEDC872…1267f789 to 0x2242dF…60ecc0041000.002 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb682499939.015693 USDT From 0x84882A…71001808 to 0x055469…a303855B760.28731 USDT From 0x139DC0…C35AD2ec to 0xB8CcCc…F2ff19B33.7756206372389687 ETH From 0x910901…29Cd9B10 to 0xC8C11E…1B4e369B130909.68 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x8A035F…CE5F4811 to 0xB23f08…6dDbfC093908.41 USDT From 0xA179Cc…93119F92 to 0x835AA3…E2bB56091000 USDT From 0xA6EF8f…39484B61 to 0x9C76a0…88fE33e2180000 USDC From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT From 0x4E5Ae3…65d69974 to 0x22C53f…8b3D40D52816000.002 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0xF66C93…0E00ae40 to 0x9636fb…9e15a7AB25900 USDT From 0xCF7512…2C406540 to 0x82bB4b…5bf06EE6700000 USDT From 0x7acA3c…c6E38F96 to 0x794926…7e55B6Ec1000 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF11182546 USDC From 0xF6E061…Fa214b7d to 0x82bB4b…5bf06EE61003004.385 USDT From 0xA9D4Bf…613a19BB to 0xc90869…187Fd73B16705 USDT From 0x4DAf76…9c0f739b to 0x26a7C3…96a00b5E230 USDC From 0x96AD4B…6C0C3F96 to 0xbACd43…2871706F1000 USDC From 0x76BAa9…7A7C838e to 0x2dF1B1…66BF865550000 USDT From 0x205bD7…1882cff7 to 0x89c473…25Ad5c0d7797.669471 USDC From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e50131.04 USDC From 0x6d9781…39c97bB2 to 0x2Bca9e…f94715E90 USDT From 0x68883D…59253b4e to 0xeDA725…F825E0b15000000 USDT From 0xb1a12C…039c629e to 0x47916D…99f3369C150000 USDT From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x263C97…79760685 to 0x31db16…ab8A110D2285 USDT From 0x70146a…6981e603 to 0x8bBCcc…0c5FF1d73395.290742 USDT From 0x61d549…941AF837 to 0xe9BB16…101ebAfE2485233.60766 USDC From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x3B891f…08cb5078 to 0x3b8Bf5…D8CB50781561356 USDC From 0x770A28…C1298400 to 0x708678…358B228f150000 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0xafC766…A78A79c4 to 0xD388dc…B83B7Dc452493.9811 USDT From 0xCCF2b8…A1e2b83d to 0xeF2ce1…6fB244fC3000 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xC7f7aF…8045616e to 0x8124dA…AbCe0886500000 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x54A2b1…E7c4f716 to 0x5baB8d…Ddd8B5B817835 USDC From 0xC137f9…7A6A8eeD to 0x26fE4F…C30876A440000 USDT From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.009461372646506892 eth 0.009461372646506892 ETH
0xa52f41…5aa30561	22767599	Mon, Jun 23, 2025 2:03 PM	0xaFc4fD…92E8C370	From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x3c5Be2…524726Ae to 0xD3f5fE…e6Efb1b3956432 USDC From 0x1d5049…7F0E5AA3 to 0x02ca24…2Ea61B17499989.4 USDT From 0xda77E8…a7A5Bf6d to 0xB5D110…0ab001Ca0.02926244 ETH From 0xa225BE…2922292A to 0xdDc09f…070bF60F70 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x34Dae8…Cce940de to 0xaaA501…19d5787f5000 USDT From 0x9bc34d…A0608863 to 0xF70e91…ec3A2BEf0 USDC From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0xC5269B…66E0fE7f to 0xC5C9D5…47Cb7E721000 USDT From 0xDA55f1…57D34a3E to 0x3146Aa…2276370c24200 USDT From 0x53b5Eb…Ab2F6f7f to 0xa68fb1…9FA9321c4.5 ETH From 0x7b28cf…8e7200D8 to 0x016e57…E8295Dd7190 USDT From 0xdA571E…3a0568ce to 0xCB8b86…033985C80.14872638838503083 ETH From 0x807F83…315969ca to 0x85075c…B0Ec223b580000 USDT From 0xa2eADB…4280cb09 to 0xef30cf…370126880.3 ETH From 0x662c63…96cbc526 to 0x339EC5…EA9FA53213782.35 USDT From 0x56dAF1…f429F878 to 0x403f3a…10Df0bb60 USDC From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0xE7e738…ec192cF2 to 0x8e4f24…69BAdd595000 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.003177973213589826 eth 0.003177973213589826 ETH
0xcd1bf6…ca31974b	22767582	Mon, Jun 23, 2025 1:59 PM	0xaFc4fD…92E8C370	From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xC1314D…2329805C to 0x11D4B5…b5dB85C538224.55 USDC From 0x366bCF…1630F534 to 0x5Ce1d9…12755f5E50000.0188 USDT From 0xC1Eb24…d27789A3 to 0xcfc533…01967F045680 USDT From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xf4d1Ac…da7083A0 to 0xc7F5A9…70B8516E0 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xe83A54…b86Cb366 to 0xeeD38F…1c11354f67716.46 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xBaB0C2…8DECa11f to 0x88dfDE…4Ab943aC800000 USDC From 0xA37027…2784CDFe to 0x2eD4ee…2A790D720 USDC From 0x089517…b73BDb2e to 0xa6dA0D…157D0f210 USDT From 0x5b1815…db57A921 to 0xc6567a…08a90CA81.08375 ETH From 0xf09C19…afF2Bd0b to 0x82886e…75328DF210966 USDC From 0xa0371c…77Ae093E to 0x1cD2e6…A9Af61F67633.2 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xB1CaF8…2429b905 to 0xe1AAef…94F5145610055.961108 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0x17716d…65806C88 to 0xf4D5F1…64Cf900140400 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0xFBfCb7…59B55bA0 to 0x6874C9…7D0069F332577.43 USDC From 0x53Df05…8B437392 to 0x95e225…6B03d1d49.26584619762396 ETH From 0x5d0A1e…05d53487 to 0x16ec8b…5682E8CE2274.49129 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xD3F449…ADefb1b3 to 0x119462…4D0D44b91000000 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.001153982818775324 eth 0.001153982818775324 ETH
0xbbb24f…50256571	22767575	Mon, Jun 23, 2025 1:58 PM	0xaFc4fD…92E8C370	From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0x6B8495…563893ba to 0x2aF642…1E6590765000 USDT From 0x968A1A…ac770283 to 0x4456D4…B3bebD97813.055034 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x6B4510…2F90aEBe to 0xE86bA5…28E1EDA439930.703381 USDC From 0x004397…805a7E71 to 0x4A35eB…B619b29f185290 USDC From 0x071b71…1055a172 to 0x2aD6AE…33CdC18710600.01251 USDT From 0x4E3cD2…84830316 to 0x1f5a8b…B4EC08540 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400040.940719 USDC From 0xAfCCb9…AA5048d0 to 0x69E02D…07880Fb65134.12596 USDC From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0xa960DA…C9fc5450 to 0xc7CB0b…7df5CAB51061000 USDC From 0xD3F449…ADefb1b3 to 0x119462…4D0D44b91000000 USDT From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0xCd9E93…D018799b to 0xe133D4…9bD065620.04400023 ETH From 0x460Dd1…1EF78729 to 0xc655C8…e3359c843737 USDT From 0xD56CED…06afD84E to 0xf54F17…5e715CC148500 USDC From 0x0b2AFD…7a213754 to 0x92dCaA…0214007A0 USDC From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0x2e3389…843eF593 to 0xFa7b0E…F7386A660 ERC20 From 0x500DcF…13b4c19c to 0xa51838…E4e2b48A545.00144 USDT From 0x37F445…E31A13aF to 0x7c0504…f6C1949065000 USDT From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0xDD076B…7A7a8957 to 0x2fcf5F…30E0D84f137600 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.09698147715609422 ETH From 0x64D5E2…8F708dD7 to 0xF7b4f6…5DC7BB24500000 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.001193198547219144 eth 0.001193198547219144 ETH
0xa1eff9…bc8813b0	22767564	Mon, Jun 23, 2025 1:56 PM	0xaFc4fD…92E8C370	From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0x2B6a00…e5d020cA to 0xaa171c…01E1b1C45160 USDC From 0x5B2d3a…11117293 to 0x4c8521…00DffD502126.37 USDC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0xb74434…0C9297e3 to 0xdf1837…9cd802090 ERC20 From 0x104f41…312C0508 to 0x9d54B5…bC336f05107.3822 USDC From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e8500000 USDC From 0x851388…B5B01AB8 to 0x85171C…b3b01aB8100000 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xD2DF0e…b892378C to 0xb08167…Aa56B4A685.980184 USDT From 0xB7f413…3ba8dbfd to 0xc3dB6D…bc6c4358500350 USDT From 0x45D72b…3951a7fE to 0x1b7579…587e80F21150000 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb599500000 USDT From 0x42306f…D21060C0 to 0xa92b5D…4a8A72797405 USDC From 0x806b31…83a37761 to 0x7bd4F8…646408f6700000 USDT From 0xf4d1Ac…da7083A0 to 0xc7F5A9…70B8516E0 USDT From 0x8fc63f…F1Ff17bD to 0x41f2AA…aEdC520C175000.01 USDT From 0xC9EB70…B0eDB666 to 0xd92df8…140Ba206143 USDC From 0x85Ff69…f61a13E3 to 0x85FD7c…4e1a13e3200 ERC20 From 0x24B124…92bEbCDD to 0x0915D4…c2e18336478.54 ETH From 0xdF154d…A996C93D to 0x57Ae8E…C592744d1000 USDT From 0xCC015c…47A4Bd3c to 0x6E1cfA…036C23d1500000 USDT From 0xC86D00…66a6717E to 0x7F37Be…8b5689d815000 DAI From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.00116175517401306 eth 0.00116175517401306 ETH
0x88590d…e64e49c1	22767560	Mon, Jun 23, 2025 1:55 PM	0xaFc4fD…92E8C370	From 0x9d423A…5afDEf82 to 0x8fCf94…1fBc07Bd0 USDT From 0x183F28…53b6379D to 0x5c47F5…89b53E1d1276.2605619902001 ETH From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x10B853…948f22e8 to 0xb03313…50569f5b212082.955353 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0xaa28dc…B42b3E17 to 0x445F9E…9bF6bD970 USDC From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x214422…Fb6D17ac to 0x4fBcf8…e5E6674a5000 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x434F3e…6F4A62B0 to 0xD51755…bc0775E0561632.884538 USDT From 0xDc0111…24b0c8fc to 0xAC7E75…0E9FAC163200000 USDT From 0x53c9ED…e3dcEa8E to 0xF8694f…8173864E3672 USDT From 0x5be5C8…400715Bd to 0xd86E98…a1e9469e150000 USDT From 0x1d1899…Fdca2c45 to 0x682B14…5f38B049100 USDT From 0x2edb71…B4C521Ee to 0x564195…f8b61efC19303.764234 USDC From 0x74dDb1…55F1F2E0 to 0x53a3Df…31963699200000 USDC From 0x38AC8B…1D62203e to 0x8A336e…Db067a2654555.991999 USDT From 0x9d423A…5afDEf82 to 0x8FCC04…3fFf17Bd500000.004 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x784dc5…AF30fae7 to 0x35489e…6Cf2520521151.31 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xAf1dF0…9F403871 to 0xa529bA…E9F65AEd10000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.001086159180664276 eth 0.001086159180664276 ETH
0x87c4cc…3c1661f6	22767553	Mon, Jun 23, 2025 1:53 PM	0xaFc4fD…92E8C370	From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b27000 USDC From 0x233Bf8…Ec068786 to 0x59BA98…35b933520.050469 ETH From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x40BD4c…72375F69 to 0x40B283…D9375F69203475.18854723987 ERC20 From 0x2098C0…64E51e44 to 0xAeC305…6C308C2F10000 USDC From 0xb44084…1fA495EC to 0xa294A1…5C9c4ff5755685 USDC From 0x1570a6…7c1cC4c2 to 0x884532…317a41333900 ETH From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0xB8734a…61BA313c to 0x8F0D3b…953786ae25000000 USDT From 0xbf5A59…fCf361E5 to 0x1dcA6d…A83Eb718192.03 USDC From 0x239EB3…FaFc2164 to 0x63F7cf…439f0ba2200385.019606 USDT From 0xd5dc46…E08D7A1E to 0xE18731…0F21025B0 USDC From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xecd405…1A40873F to 0xDf5abd…3e81152e272.194545 USDC From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0x54FF8B…18921989 to 0x75215D…0311Ebe7332.35 USDT From 0x190849…F8ECaF46 to 0x907a80…FE019e280.1 ETH From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0xF44bcf…DeE0b638 to 0x877b43…b6ebD2EB70010 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0x770DD1…Bd5e689a to 0xEf1AC8…09AE2f2e383.18996500000003 ETH From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0x623569…Bd6351c8 to 0x54471a…63B2dD8d5 ETH From 0x768194…e36E286b to 0xa7e7E3…De1dbcAA0.397672 ETH From 0x2831A3…097A84da to 0xC3E88d…C3776DAa0.03 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0xD7DE8E…f02756D2 to 0x41bFe4…492A90602.1597326512326323 ETH From 0x2feAb8…14D31261 to 0x3e431A…9421346c1224 USDT From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B600000 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.001593729058186817 eth 0.001593729058186817 ETH

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