Address 0xFAE288DF3CaFFffaCD5E717f218FcDbb2DfDa45a

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
0xfef018…38bf7d51	22762907	Sun, Jun 22, 2025 10:17 PM	0xaFc4fD…92E8C370	From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xE1CDA4…2d9e1a29 to 0x4426C2…69F3a4e81.026 ETH From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xe41827…F8A3f8Cd to 0xaB4D2d…3CFc9BD30 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x69F3aF…5D61B7AD to 0x41559C…5B3ad07C95000 USDC From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0xf2569d…458834eb to 0x4B2067…c6c66589133.43611783442918 ETH From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x8beB08…77055331 to 0xf6a839…5102E2a70 USDT From 0x0b07f6…4452967E to 0xC3df0e…7D43bF740 ERC20 From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x67a9A1…0B32E812 to 0x2A8050…4b7039144.001e-7 ERC20 From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x1bcD09…9BbB8Df9 to 0xF93937…8F68833B0 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x694533…27D1aFe4 to 0x694790…91d1Afe432.20727335103823 ETH From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x747EFC…D0B34de5 to 0xc9883e…5d4B1f09385.399251 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x39408A…37187122 to 0x394D29…2A1871221.7214832803288491 ETH From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xcD0dC8…445b9273 to 0xF93937…8F68833B0 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x8f018D…87e8962a to 0x9bE5a2…11B035a661949.50928 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x396eD9…0d0F756f to 0x7fD3E9…14B143a191697.616924 USDC From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x3E3a45…C09f2858 to 0x748F80…eD270B150 USDC From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x7CFF6e…53FdF5e6 to 0xBcC41c…14D102b80 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.00064747102448241 eth 0.00064747102448241 ETH
0xf53626…87dd87e2	22762876	Sun, Jun 22, 2025 10:11 PM	0xaFc4fD…92E8C370	From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b80000 USDC From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8492015.523412 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x486b15…BD21BD6F to 0xa093f6…5dfc87570.99 ETH From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0xD7BBDF…Ad7E642c to 0xd7bB31…9c7e642C79718265.2934559 ERC20 From 0xABCf1D…CC8AC2C2 to 0xaBcEC2…F28AC2c21.01e-7 ERC20 From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xe41827…F8A3f8Cd to 0xaB4D2d…3CFc9BD30 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0xcD0dC8…445b9273 to 0xF93937…8F68833B0 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x1bcD09…9BbB8Df9 to 0xF93937…8F68833B0 USDT From 0xd95358…Cf7bF42F to 0x268f66…98B5bfA00 USDT From 0x076eb5…8243b2d0 to 0xd4a0FC…10d8fF315200 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0x0b07f6…4452967E to 0xC3df0e…7D43bF740 ERC20 From 0xfD1178…39F5437f to 0x44A52f…10c2838834667.29076 USDC From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x25808d…71Ac0DA3 to 0x463FC3…8C1971191.6810673523474688 ETH From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xD2a989…83b36721 to 0x24960C…fB57042d89998.619999 USDC From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x4d4cD9…AB9E7661 to 0xA11a45…601A99ea0.00008074085355 ETH From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487316114.632033 USDC From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x8beB08…77055331 to 0xf6a839…5102E2a70 USDT From 0x8f018D…87e8962a to 0x9bE5a2…11B035a661949.50928 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xc09093…e95CDba4 to 0x96B741…E4F6a878329616.051451 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000785772443190942 eth 0.000785772443190942 ETH
0x18fe42…660fe3a2	22762853	Sun, Jun 22, 2025 10:06 PM	0xaFc4fD…92E8C370	From 0xDB88e5…397751e8 to 0x78BD51…717B376F2000 USDC From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x70A320…9AB56Bd0 to 0x6e7d38…D3B3E0D833998.76869 USDC From 0xCFdFa1…57bc0920 to 0x8714d2…3e2c255B1500 USDC From 0x11F8AF…A5AcDC7D to 0x11F631…48AcdC7d1795932217.5 ERC20 From 0x8beB08…77055331 to 0xf6a839…5102E2a70 USDT From 0x67F432…b0F8eAb6 to 0x203D00…Ecb5b125600000 USDT From 0x0256DF…349ef12E to 0xdB3557…50AF73d250000 USDC From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x8f018D…87e8962a to 0x9bE5a2…11B035a650 USDC From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0xc09093…e95CDba4 to 0x96B741…E4F6a878329616.051451 USDC From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x7788FA…1AD727d8 to 0xED60b3…71b14Af01000 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8492015.523412 USDC From 0x28cC93…55D8841F to 0x56597c…8fA26d8c447961.557722 USDC From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487316114.632033 USDC From 0xCE0A28…598f4628 to 0xF1825b…AA51753e3000000000 PEPE From 0x0cc7e0…2b9f6890 to 0x886d1C…004c575410826 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0x800Fde…39172bDD to 0x2e6d28…7df7D7555469.23496077 ERC20 From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xC8aa51…8E86E4B3 to 0xC8A4a4…0b86e4b3270960716 ERC20 From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000473953626222645 eth 0.000473953626222645 ETH
0xb24a47…3ae012ec	22762827	Sun, Jun 22, 2025 10:01 PM	0xaFc4fD…92E8C370	From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x21E170…3c64CAac to 0xF3fD67…488cd7501.8036572729708278 ETH From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xC60942…a86812A1 to 0x1cF423…FBd8583E0.005 ETH From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x895283…DAa05f7a to 0x5255DD…d2700e6A2.266738085626403 ETH From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x081bbB…0B70d37F to 0x7D3C35…Ae8d35B15 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xcf4838…735fc33c to 0x8E3ED6…3F91a81A0.000714752180193119 ETH From 0x215F49…d209DDa9 to 0x7f4baD…c8E9C0800.009175 ETH From 0xf2569d…458834eb to 0x4B2067…c6c6658958 ETH From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000152675472072255 eth 0.000152675472072255 ETH
0x75bd09…6970fdfe	22762808	Sun, Jun 22, 2025 9:57 PM	0xaFc4fD…92E8C370	From 0x0b07f6…4452967E to 0xc3DFA8…91F03f740 ERC20 From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20 From 0x3FAF18…Fa508097 to 0xf749f7…4dD984902259579.1269 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x31DE39…8dA218f6 to 0xB50479…0B8469B32.81908124243777 ETH From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x8Df1e7…433B9765 to 0x7E7b9F…78573E815900 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x2bdf07…179dDa44 to 0x2bDfc3…5B9ddA44200 ERC20 From 0x945982…83131D1c to 0xCf9aCa…75033a2F0.028 ETH From 0xbfbD17…03E9bF1B to 0xA43590…21585Cdb79000.008 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x971925…19Dd4262 to 0x690806…979a5FDd250 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x516873…ACf6AF2a to 0x93dF28…1bF31C7350000 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x13B965…B54119A1 to 0x55e0f8…20De1a02500000 DAI From 0x9dD37b…CA24cE0e to 0xFC0adF…B5E645d7100 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x9ACFbA…CecF3A29 to 0x1BFC28…6d927C5f250.058263 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x6B4834…ce87AE06 to 0xAfad80…2802285A15 ETH From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0xC8A229…d37aF620 to 0xC8aCaB…297aF6201000.65331657 ERC20 From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x2B02E2…d7AE8b66 to 0x2B0323…bBe16a6F0.045 ETH From 0xe8176F…D803e968 to 0x0abF88…3aff0e020 ERC20 From 0x587771…dC958320 to 0x43e43F…BCc57d5116660 USDC From 0x59dCCb…57E2831c to 0xe57D1b…dcddDC4150000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000270720356638176 eth 0.000270720356638176 ETH
0x40fc7b…f1367455	22762801	Sun, Jun 22, 2025 9:56 PM	0xaFc4fD…92E8C370	From 0xD0C055…B82bA412 to 0xf84E9A…0d67802E4000 USDT From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x59dCCb…57E2831c to 0xe57D1b…dcddDC4150000 USDT From 0x1665Cd…d674c25f to 0xa9Df06…E41D3E4359917.198952 USDT From 0x1bcD09…9BbB8Df9 to 0xF93937…8F68833B0 USDT From 0x160d5d…4ee2868C to 0x4F5af4…3a20A6b40.058789553029376725 ETH From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x691cb0…D415FfF2 to 0xc092Dd…89F7B8190 WBTC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xcD0dC8…445b9273 to 0xF93937…8F68833B0 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xe41827…F8A3f8Cd to 0xaB4D2d…3CFc9BD30 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xab886E…1EeE3AAB to 0x166A06…9674C25f200000 USDT From 0x63340a…86aF0C98 to 0x633553…15Af0c986000 USDC From 0x6c834B…7f418C0A to 0x9E26dA…61E6dFe420005.62158 USDC From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xAc4b8d…9e5374E5 to 0xD85B20…921C288e1000.214045 USDC From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c5000 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xd8d041…51F2C39d to 0x2Aa2e4…4e98DdA28695 STETH From 0x0b07f6…4452967E to 0xC3df0e…7D43bF740 ERC20 From 0x96F62b…c105DdaE to 0x1A6F50…e062a99B2.215 ETH From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.0002853133367535 eth 0.0002853133367535 ETH
0x2963d7…2376ac17	22762773	Sun, Jun 22, 2025 9:50 PM	0xaFc4fD…92E8C370	From 0x7CFF6e…53FdF5e6 to 0xBcC41c…14D102b80 USDC From 0xc8ad3d…52163c22 to 0xE7e4f8…F54Ad7Da0.499975524201653 ETH From 0xecBE99…4171f126 to 0x2Db515…D0A94cBd9.9 ETH From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x92Eb68…64433E04 to 0x1C49E5…67CCb3D21.1665996315935283 ETH From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xBfBA78…648A4cEd to 0xbFbd6A…cE8A4CED3.2979549079398547 ETH From 0xdD7104…281aad42 to 0xF635cD…90c5Da3e50000 USDC From 0x9444d6…70b1450a to 0x3761Da…Ba44f7070.5 ERC20 From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0xf12438…2CaE3aF1 to 0x9F7Cc9…c2A395221.645961895151063 ETH From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x619A5C…8F56A58b to 0x0f9b4A…11e9536942.79 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321000 ETH From 0x78c346…F2918676 to 0x961734…0E82EA300 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xF0AF2f…dd677Bb0 to 0xF0A49e…59677BB00.008 ETH From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000289135419670902 eth 0.000289135419670902 ETH
0x80e326…0a1db996	22762751	Sun, Jun 22, 2025 9:46 PM	0xaFc4fD…92E8C370	From 0x753bA9…58D69109 to 0x552Cf2…Fd718da03.9 ETH From 0xb85091…491cF51C to 0xdA837f…558FA5fC1.3748287192553925 ETH From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x9D6C39…C0984Ad1 to 0x9D6D8B…54984ad111990 USDC From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x1BC07d…b380d3dc to 0x1Bc32D…Ae80d3dc916.23697439 ERC20 From 0xA9c2f7…5fcae135 to 0xA9C384…3BCaE13545009.046818 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000231471175312071 eth 0.000231471175312071 ETH
0xa79541…540beff0	22762741	Sun, Jun 22, 2025 9:44 PM	0xaFc4fD…92E8C370	From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0x71db13…8CC64601 to 0xf97b71…1445c241100000 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xCC3F84…D6100985 to 0x4bD604…2046382e118.4 ETH From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0x1bcD09…9BbB8Df9 to 0xF93937…8F68833B0 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x0b07f6…4452967E to 0xC3df0e…7D43bF740 ERC20 From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000213915319763722 eth 0.000213915319763722 ETH
0x5e52e7…79d059d8	22762707	Sun, Jun 22, 2025 9:37 PM	0xaFc4fD…92E8C370	From 0x4f8d4C…B5aCe6Be to 0x39F354…E7C21Bfd224161.2171 USDC From 0x2Bb4ec…ED113B46 to 0xADf0B4…7c42bcdE573.06 USDT From 0xFfD9D3…F80852bf to 0x80758a…Def3c3C890000 USDC From 0x1810D5…6305E2bd to 0x539146…cb40DBB837000 USDT From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xfe53c2…050e70F1 to 0x424d13…04C5A2bB260000 USDT From 0xbE626a…e2B81167 to 0xf23ab4…2Ddd304A232815.3508061894 LINK From 0xdDD2A6…b209aa1a to 0x344C15…0eD97E3F100000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x52139C…5131a13e to 0xe25bA4…8043bF4E0 ERC20 From 0x721CC4…4f72690F to 0x793b5a…F87D3BCe1000 USDC From 0xddCD7d…0Dd6B27b to 0xf760b2…177e11236.63844474 LINK From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x505107…2b0373Cd to 0xeE9944…cBA171804000 USDT From 0x7E8743…F4324688 to 0x097A72…703DbCb1377.60096433377225 STETH From 0x2BbEc6…a37a8f6a to 0xA1527d…3E20D5586000 DAI From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xC99A2c…F373C0e3 to 0xe809C8…A7cAc4235.27 ETH From 0x03aE0E…31580182 to 0xeE7AF4…3c32Bb9712000 USDT From 0xEd6519…63e94a5B to 0xeD6833…B4e94A5B2000 ERC20 From 0x39f507…01C21BFd to 0x39F354…E7C21Bfd224161.2171 USDC From 0x57E800…0b61E1F4 to 0xFf9623…7b8B903A2.094 ETH From 0x1bcD09…9BbB8Df9 to 0xF93937…8F68833B0 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0x782d88…0f75c15B to 0xb86d88…d1Ac8F0319000 USDT From 0x53DB19…e6f38B04 to 0x251F5E…aF5b16D240000.015001 USDT From 0x337FD4…fB02dc26 to 0x3372c7…2502DC2611071.648312 USDC From 0xf99C6c…4cccdbA2 to 0xD8aE02…FD3887cD20042.42258 USDT From 0xA35335…4B70a9fd to 0xFEA88d…b14901Dc166000 DAI From 0x7527c4…E7270165 to 0x8CF1C4…5970730F1 LINK From 0x708E7f…aE83De6c to 0x357252…A7eaEdd26 ETH From 0x0247F9…9d20A5b4 to 0x24190E…7A94c23f152526 USDT From 0xAE9285…266954Cb to 0xA4fD02…C95eD565505.1 USDC From 0xd3A010…86E52A39 to 0x162555…d6385B3d79920 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b98000 USDC From 0x4CD9Be…8Af13Fb7 to 0x8B17b6…35C7BCC850000 USDT From 0xbB4E7F…79Cf770C to 0xDA8f99…1e79F03C97374.090405 USDC From 0x3D312A…A6505029 to 0x9987c2…ffF04Cd5100000 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x35A036…1962577E to 0x15C5F1…91691ef9603116 DAI	0x7AB65c…db86e87e	0 eth 0 ETH	0.000572389847329416 eth 0.000572389847329416 ETH
0x11fd8d…d2a8a6e0	22762643	Sun, Jun 22, 2025 9:24 PM	0xaFc4fD…92E8C370	From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0xe41827…F8A3f8Cd to 0xaB4D2d…3CFc9BD30 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xbCe804…9DFc2587 to 0xDB0eE0…8eAae2ce1 ETH From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0x79784f…9740F6E4 to 0x90bDC5…0C32e53114980.0288 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0xcD0dC8…445b9273 to 0xF93937…8F68833B0 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0xe8176F…D803e968 to 0x0ABdf5…9e8F6E020 ERC20 From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C646807.054028 USDC From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x52139C…5131a13e to 0xe25bA4…8043bF4E0 ERC20 From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0x1d76cC…2598AE93 to 0x526D13…626C004e78849 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x150FbA…Fee4434D to 0xaB4D2d…3CFc9BD30 USDC From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b577637.118418 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x1bcD09…9BbB8Df9 to 0xF93937…8F68833B0 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00082869820468363 eth 0.00082869820468363 ETH
0xccb413…7a11cbb3	22762239	Sun, Jun 22, 2025 8:03 PM	0xaFc4fD…92E8C370	From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x488e9E…fd656363 to 0x48892d…4a6563633.8 ETH From 0x5c42B8…Af1bBEdB to 0xda210B…0ffB77992.039034718419438 ETH From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x39bf81…de8b2661 to 0x540f8B…652B52cA0 USDC From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x3Ece67…C47b0876 to 0x9991e8…6A58F9340 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x08c8B5…F614c05d to 0x08c859…B614C05d27990.001259 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0xDFDabd…79adBAc4 to 0xdFD03C…69ADbAC41210.071959 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x104f41…312C0508 to 0x747EA1…D1E332b866500 USDT From 0x1bcD09…9BbB8Df9 to 0xF93937…8F68833B0 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xAE8cBB…D91B174A to 0x2cf094…AF4626800 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x7CFF6e…53FdF5e6 to 0xBcC41c…14D102b80 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000623329924661554 eth 0.000623329924661554 ETH
0x346df4…1c9aa0e7	22762232	Sun, Jun 22, 2025 8:01 PM	0xaFc4fD…92E8C370	From 0x1A2E1C…2c88949b to 0x1a2528…0488949B1400 USDT From 0xe8D042…87c9D00D to 0x01BcA6…C4Ac48010 USDC From 0x0CAAaF…CaE7b240 to 0x10A881…DD00639917502.96329 USDC From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC500000 USDC From 0xd8dbD6…Bc33F1A4 to 0xE48347…17A674FA10000 USDT From 0xa23Fa0…9d4534b6 to 0xeeb5Cf…04d0b1f477010.072646 USDC From 0xa2538F…F3063747 to 0xfe47B6…510EC71b50 ETH From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0xe41827…F8A3f8Cd to 0xaB4D2d…3CFc9BD30 USDT From 0xf23EC5…d3E15451 to 0x82ad8D…9cc356D70 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xF615C0…5a09a47a to 0x27dFB1…22368Be75001.165272 USDC From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x39aAF3…12274145 to 0x39a7B3…582741455 USDT From 0xcD0dC8…445b9273 to 0xF93937…8F68833B0 USDT From 0x1bcD09…9BbB8Df9 to 0xF93937…8F68833B0 USDT From 0x7c826c…B12E8a85 to 0x06C21C…ccF22A6a9001.746339 USDC From 0xdab939…54481Cc9 to 0x31eEc2…d4cce35a0 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x721CC4…4f72690F to 0x793b5a…F87D3BCe1000 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0x2Bb4ec…ED113B46 to 0xAc9AE1…9d61ddA1742.31 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.0004692678758082 eth 0.0004692678758082 ETH
0x6c9e6a…89b44d91	22762218	Sun, Jun 22, 2025 7:59 PM	0xaFc4fD…92E8C370	From 0x8dE063…91fC5009 to 0x8DEb8C…08fc50090.1 ETH From 0x0FC518…5D7fE9D0 to 0xe694b9…Ee6E95fe0 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x6dEB7A…11fb99C2 to 0x4e05D0…3D144c5410000 DAI From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xcD0dC8…445b9273 to 0xF93937…8F68833B0 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x150FbA…Fee4434D to 0xaB4D2d…3CFc9BD30 USDC From 0xAF8e1b…e3bdC1A4 to 0xf4a005…988ff6b43.9 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x290f81…0D515D00 to 0x2901Fe…b5515d0052.050499 USDC From 0xe41827…F8A3f8Cd to 0xaB4D2d…3CFc9BD30 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0x1bcD09…9BbB8Df9 to 0xF93937…8F68833B0 USDT From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C646807.054028 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xB3e17C…B1441826 to 0x65046F…6Be7DA1F2367949.713643 USDC From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0xAE8cBB…D91B174A to 0x2cf0DB…970526800 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000614937800902425 eth 0.000614937800902425 ETH
0x611d12…15237993	22762152	Sun, Jun 22, 2025 7:45 PM	0xaFc4fD…92E8C370	From 0xE6AeC1…c2505E11 to 0xa155B3…4cca6F38124169.12 USDT From 0xdC1219…5405D373 to 0x49DaE3…6617ddE11.956278513786435 ETH From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x1CfAa5…10EF08a0 to 0x72AE37…a56E14121000 USDT From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C646807.054028 USDC From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f75000 USDT From 0x56863F…D10fCac4 to 0x84aCEF…8524972F0.03 ETH From 0x472d93…1648eeED to 0xd4Bd76…6869688014193.46 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xd58792…1804992a to 0xd63E0d…7D4Cd52b0.009566 ETH From 0x90eC16…65a4ba81 to 0x829136…Ee455951642540.37696 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x009Cb4…1682D915 to 0x7fF0d5…192935dD9295 USDT From 0x3e02eD…dfE742F1 to 0xF6b88a…AF5c499A2.0499475763435893 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000125891056297758 eth 0.000125891056297758 ETH
0x20756b…c38cfd7b	22762121	Sun, Jun 22, 2025 7:39 PM	0xaFc4fD…92E8C370	From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101090200.043598 USDC From 0x989aBB…16C71Cc5 to 0xAcf028…EE95782f14867 USDC From 0x119408…f25C8BA4 to 0xEFEE8F…00a16BdF306 ETH From 0xc50197…1912Cd42 to 0x623812…1b38D9a29300 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xEf13f9…9f60475a to 0x1456eA…9a50BD22110435 USDT From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0x3bF56E…d2E738F6 to 0x1293Ab…4a056a670.19767 LINK From 0x097581…30B2afb8 to 0xC5E6AC…3d640C6c0.1 ETH From 0x679D5c…cb7c2C95 to 0x8b451F…6AE585F00.778 ETH From 0xcD8c93…5A970500 to 0x1126B0…a7679daA73.57 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xa572d8…5CeEa6E9 to 0x6c932b…508D26960.11 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000152298445692393 eth 0.000152298445692393 ETH
0x6691ab…d62556fc	22762109	Sun, Jun 22, 2025 7:37 PM	0xaFc4fD…92E8C370	From 0xC24962…FD138a30 to 0x258564…E93208c3100 USDT From 0x79Ac3B…0C40cCd6 to 0x79Ad7C…9940cCd6311.468933 USDT From 0x1D5D15…156EB8b2 to 0x3DD91e…68BFfd065269.475019 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268016487.5542 USDT From 0x333486…2748E23d to 0xF5D365…E7a0E17099545.911179 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xBA0E40…7c431b5B to 0x153f68…667c844b250 USDC From 0x0bc8C1…a55c1814 to 0xFe8222…374E183b0 USDC From 0x638562…cd7ff9F5 to 0x638944…807FF9F560 ERC20 From 0xB3aB35…3F0d2f53 to 0x8aD786…946ecC111.219157139915246 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xE7Eb26…21Ac812a to 0x152E31…6c55f40d1 ETH From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x9FF5b1…5c06fA3f to 0x4456D4…B3bebD9720428.891283 USDC From 0x1995ED…1f7f6C51 to 0x090b29…9928c2132.994 ETH From 0xd99D84…042BF834 to 0x9C8F83…59aC1DEF0.2 ETH From 0x65fe1F…B7838Bb4 to 0x756185…99F4FBdA520 LINK From 0xba3a13…878D1F0C to 0x1ABfFe…89c7B95110 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xFbb21A…9587A381 to 0x5a39C2…B58E4B4415 ETH From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000200018515309817 eth 0.000200018515309817 ETH
0x5ad453…3538134b	22762004	Sun, Jun 22, 2025 7:15 PM	0xaFc4fD…92E8C370	From 0x2d1a10…B202a729 to 0x649e1A…63A9977825000 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xFde312…aBDa96E0 to 0x148B40…09e17b1e19998.8 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x6Ad38c…048FB497 to 0x2Cb2F2…47138CD33133 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0x0947B0…CDd26438 to 0x971719…E1dd426222349.305856 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0x529Efb…F9EB5a14 to 0x74a396…EB6001e680693.968125 USDT From 0x119408…f25C8BA4 to 0x9F3Ed7…a9cd6618800000 USDC From 0x0AE134…963001c9 to 0xdD6c56…323009f420000 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x7eD3Af…3d7d577D to 0x6e6cF5…0467da6D18 USDC From 0xf542d7…d27cb1EF to 0x2a1Ca7…87679Ed83.97 ETH From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000137506805589844 eth 0.000137506805589844 ETH
0x58ac18…429a473a	22762003	Sun, Jun 22, 2025 7:15 PM	0xaFc4fD…92E8C370	From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934621000 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x00D4E5…458C1B1C to 0x716868…BfC6871310002.44376 USDT From 0xcA3D10…84829748 to 0x09c7c6…AcAB6853134090.898461 USDT From 0xA3908A…C6766067 to 0x439C77…c7b379e81.25 ETH From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x326dBe…30CAA71E to 0x295fC1…d3E8D379250 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xA9BfE6…8160d702 to 0x3133A2…53e92f3795 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x1F800A…A1a0D951 to 0xd7Fd3c…8Ba02bE52690.356 USDC From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x8d003C…9B5Ab71E to 0xBBAf35…F87705D910000 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xa36FBb…17f161f3 to 0x1329a2…F7D1f5AF500 USDT From 0xAa2FDE…EBf1B240 to 0xc18298…d613960E1 ETH From 0x1810D5…6305E2bd to 0xCDD4c2…410bfd2f3000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000146260264541391 eth 0.000146260264541391 ETH
0x53821c…934dcd1a	22761999	Sun, Jun 22, 2025 7:14 PM	0xaFc4fD…92E8C370	From 0xdc8d0d…A1De30c9 to 0xab4739…deD51bD30 USDT From 0xB90caB…7be8FF42 to 0x52115A…437e9F341000 USDC From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x6f9bdb…79D687d8 to 0x4C5203…76A93eb350 ETH From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x8B0430…3D193371 to 0xDC84e0…27AC00c90 USDT From 0x0e97aD…f76AaABd to 0x6F862D…535b8153100 USDT From 0x43de82…16Fd4495 to 0x0Fb1a4…700b287910.001306086684542 ETH From 0x0F3B8c…041ab448 to 0x5dCBFC…6A9b720F0 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0xC24962…FD138a30 to 0x258564…E93208c3250000 USDT From 0x6Bd467…0aca7418 to 0xB6BD5C…7F53E31f10000 USDT From 0x0a2723…76DB5915 to 0x84D3dd…c40278F510000 USDC From 0xBBebF6…79D56D07 to 0xBbe9f3…67D56d07500 USDT From 0xF82530…994b9021 to 0xB02F7e…7759d4fd2300 USDT From 0x81b80B…bF58C054 to 0x9A3828…66a1d90B2500 DAI From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x5aa251…7766dc7c to 0xe2e975…3B25a37533960 USDC From 0xb9eB55…E076c485 to 0x44f9eE…b212909e30000 USDC From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20	0x7AB65c…db86e87e	0 eth 0 ETH	0.00018143633241612 eth 0.00018143633241612 ETH

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