Address 0xFAE288DF3CaFFffaCD5E717f218FcDbb2DfDa45a

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9b4bff…f5b5edeb	22759966	Sun, Jun 22, 2025 12:25 PM	0xaFc4fD…92E8C370	From 0xa8309E…0968C009 to 0x56D91a…07c32C3c100000 USDT From 0xDcB217…E74a770B to 0x33dc36…4E01274610000 USDC From 0x2bD99D…08B0A7B7 to 0xa1c0A0…6B5Cb6676780 USDT From 0x57b3f7…3062C753 to 0x044799…e443Fd3B1.652710401474028 ETH From 0xdFF09f…b4f6A56A to 0xEE18B6…5d67D484200000 USDT From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x715418…98187c76 to 0x1d20Bd…4567419A1337928.7 USDT From 0x92FbE4…87755F60 to 0x792510…97EEc63830000 USDC From 0xA46E3c…7FEDa770 to 0x0E5568…77e41FEa1036.498128 USDT From 0xDB4859…C0413973 to 0x29ed0A…5FF652C91000 USDC From 0x95cB4B…D504b7cE to 0xA3782E…3910C90e5487.7442 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xFFa181…36653E33 to 0x72BCE2…bB6Fa86e455 USDT From 0x2Af557…76082A0e to 0xAf888f…597a32C51500 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xEc132A…A2a67B54 to 0xec1032…7Da67b540.1 ETH From 0x5B2753…aA218D2A to 0x6F4b27…E7EE4e6483.07563641987616 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0x74f35D…4e5A372a to 0xc3CdB7…0C6ec6E037430 USDT From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x68DD7e…3a52133D to 0xd86490…6b32189499 USDT From 0xB22AFF…dAB3bb2C to 0xbB59f6…7559c70C0.940835 ETH From 0xacfCeE…5C2F9e93 to 0x08e8a9…7f8Ab2890.247298687576995 ETH From 0xff0F50…c2F2E3F6 to 0x3E7f30…5463Bd2A820 ETH From 0x89daEc…55323c02 to 0x997Bdb…54d801183200 USDC From 0xe9BDcD…2a47876d to 0x6C30B8…9197BDb31000 USDT From 0x1b2D59…9f7Ef057 to 0x0F9560…f309153F0 ERC20 From 0xFCB6a5…1A9d626a to 0x1f6E7d…F608B8cD21.82 ETH From 0xBEd095…0ae8610B to 0xB7662a…a3937b4E140.47097 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x0aDe64…8FbBB7a0 to 0x431784…28F807430.01 ETH From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x4b6cC4…e1aFd2d9 to 0x2eF82D…075755677000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x561936…678540ba to 0x164104…d2CAE9F020000 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x87fe44…740178f8 to 0x070457…51fc49CC10000 USDT From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0xFCB6a5…1A9d626a to 0x19B961…763C77B721.82 ETH From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x9C2f89…aA1eB804 to 0xfdb52A…2A1B7eA50.5 ETH From 0xf7F194…3377349D to 0x1bEA32…3c54ec8a38091.661328 USDC From 0x0BB179…f6e1a24b to 0xbBfe46…8006bde32000 DAI From 0x66530f…4a703230 to 0xF41fe1…B70Dec1F250 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x8870dF…E3A98513 to 0x972407…a5A9B9401510010 USDT From 0xFCB6a5…1A9d626a to 0x5544eb…bc23676221.82 ETH From 0x50fad2…38f94579 to 0x490Ea0…D1FFcEcf14992.854655 USDT From 0xDdA426…0878FbF9 to 0x03B806…321F75b71252928 USDC From 0xBDeE15…5288985e to 0x6003a1…a75Bb91620000 USDT From 0x56C742…3a896836 to 0x51479d…21515c75100000 USDT From 0x77aD00…b5E76e47 to 0x3dEe7D…68BDc62f5000 USDC From 0xFCB6a5…1A9d626a to 0x1f6E7d…F608B8cD21.82 ETH From 0x6dc7d1…442e0f38 to 0xbbdc09…91dc12d83000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xf7F194…3377349D to 0x1bEA32…3c54ec8a38091.661328 USDC From 0x21Db18…63d16691 to 0xA12Fe4…e197Edab852 USDT From 0x5F85E1…2Fd66f21 to 0x8bFB25…bB2D334c17725.481468 USDT From 0x49838E…10Ef5e2d to 0xD39fe4…92880e3f0.99141798702298 ETH From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0x0BB179…f6e1a24b to 0x78508C…89666FBe2000 DAI From 0xFaf1AA…d481313B to 0xBC66D2…6Fb9518f25000 USDC From 0x61dC91…47e355D2 to 0xB68F8b…d289895B977 USDC From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0xFCB6a5…1A9d626a to 0xee83db…1355783021.927363855371574 ETH From 0xF3391b…02d3C3C4 to 0x55ad60…73296b130 ERC20 From 0x6D3AA8…320D2646 to 0x72d68f…fE7d7F0f23750.004 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xE835d6…0a990c07 to 0xb979f8…1b2e81aC146538.834369 USDT From 0xc5FDfa…08349542 to 0xE3c208…EeeAf231100000 USDC From 0x4Bf758…01002775 to 0x0074A1…e2a93Bfa2255.63105 USDT From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x45d26f…8fEd4029 to 0xF076c3…0730F19e4999989 USDC From 0x6c59fA…0B5B87b3 to 0xE83aC2…d7990c07146538.834369 USDT From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0x86B350…4DCd22d7 to 0x0bB42E…773988Ef199.949773 USDC From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0xFFa181…36653E33 to 0x72BCE2…bB6Fa86e455 USDT From 0x8E18E3…9D2835B3 to 0x31eD05…f9b6c5c84000 USDT From 0xDeEE11…3BD7a04d to 0xdeE7Cc…4bd7A04d0.1 ETH From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc010 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xD96Dec…8DA1BaA0 to 0xD47A59…a6B9bFea100000 USDT From 0xc9A08B…5815ee4d to 0x0ef179…26700E2b199.972768 USDT From 0xdef470…28d20538 to 0x319e8b…DdF0991a11333 USDC From 0xD00eb7…A4735B41 to 0x28A8d4…6dA502Db0.6173745747643979 ETH From 0xdBd6E9…dc51105e to 0xdbd913…A151105E0.01304301341917755 ETH From 0x60dD79…f4F4DFF4 to 0x66aCBB…7C94f9Bb17053 USDC From 0xF6bA89…A97af12C to 0x98108C…139014f22100 USDC From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF6254070.88 USDT From 0x0BB179…f6e1a24b to 0xa85AA8…9561Ce4b2000 DAI From 0xd8378e…d99E01Ff to 0x70e564…8C221c9127400 USDC From 0x05967f…Cb44e22c to 0x69C545…1296AF9F500 USDT From 0x9C6b6B…dc9e388f to 0x4bD596…F5250FF90.99 ETH From 0xefA5cA…F50579b2 to 0x912A3D…4b7F6ddA860 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729680029.921316 USDT From 0x56C742…3a896836 to 0x51479d…21515c75100000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9178000 USDC From 0x3b9684…d3D6bc30 to 0x142C80…20863109100 ETH From 0xfE37c5…C95c5aa3 to 0x769B53…fe3A15986000 USDT From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x8ee645…e39f1761 to 0x4c1b87…cA7D0Bc010 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x1EeD57…E051D7eF to 0x54eFC3…C4B1AF445564 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x541b60…74C039DC to 0x2c2dA5…16f7bDBF15000.020484 USDC From 0x5919e4…98f3d6aF to 0x45d25F…c99BB8E91.17 ETH From 0x6B1E48…C6cac74b to 0xA01A7B…c15AEBf379253.537415 USDC From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0xc97f71…Eae7e075 to 0xB9577C…4B4D1Ba00 USDT From 0x0891f1…2859bC4a to 0xA26df2…86f4e16F10000 USDC From 0x5F85E1…2Fd66f21 to 0x8bFB25…bB2D334c17725.481468 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D830000 USDC From 0x2fE3cd…F3ec79eb to 0x5A46c2…362758f4149.99 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x6634Fb…AD3f436c to 0x0AF5ef…10c6D68D2828 USDT From 0xd85434…423ea789 to 0xb83DF6…1f1747d8859 ETH From 0xA86A30…8188187b to 0x85559e…e71F5B1a2.51 ETH From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x74385C…c3ED99A1 to 0x4511ca…4871b8B00.005108 ETH From 0x85BE2E…77f134CE to 0xC644E8…A824d7eb2280 USDT From 0xb7D726…3747AA5d to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0xb735DF…B71075Df to 0x8Ff109…7C46aedE40350 USDC From 0x996Cbb…FBcCEaA4 to 0x8bFB25…bB2D334c1294.218188 USDC From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0xA15499…9b20d558 to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0x220ac1…48693910 to 0xcC3abf…8806DD9c10000 USDT From 0x7b28cf…8e7200D8 to 0xF7CF56…fffa53C4475 USDT From 0x0BB179…f6e1a24b to 0xAd58ac…4281A4b12000 DAI From 0x3Cbc26…cCe9e1C9 to 0x1cc7c8…d502BD8f2.531921123044563 ETH From 0xA6446C…eA559e39 to 0x9cE75d…35B547Ac2500 USDC From 0x8cf0E1…b20959AA to 0xdAd18D…274ddfE2500 USDC From 0x70e896…48221C91 to 0x0BFFf4…3d0A7807112407.846597 USDT From 0xb89dC4…C5f1160f to 0x54b79B…8Feb3F0310000 USDT From 0x1Bd049…520E32ce to 0x8bFB25…bB2D334c340924.783931 USDC From 0xA15499…9b20d558 to 0xb7DFDA…9F47AA5D498118.962934 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x8F9bd7…0A7e951b to 0xD9FD4a…40A006e310000 USDC From 0x1EeD57…E051D7eF to 0x11b54e…d3fCf86b1320 USDT From 0x39378f…4936f76E to 0x35671B…d34142171228000 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0xeEf33c…03A1Ea26 to 0xA16C45…1b5C8e3B1 ETH From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0x48A22B…fFe4beCf to 0x1Ae3B2…9a542F569.56 ETH From 0x5151bF…9948376e to 0xDfF96A…4EF6a56A200000 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x7b28cf…8e7200D8 to 0xF7CF56…fffa53C4475 USDT From 0xb89dC4…C5f1160f to 0x38F8E3…889B4e411729 USDT From 0x321451…3212c515 to 0x2BD58C…48b0A7B749050 USDT From 0xB6AF8b…2545126f to 0x2c34de…b7090919300000 USDC From 0x798Db9…642E97b2 to 0xfcd73E…3bb1D19778725.18098 USDC From 0x5EA026…906E35F0 to 0x359594…5cf7fC350.166023564 ETH From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x868614…928C1179 to 0x423D91…5497dbB90.373632 ETH From 0x32029E…204dC08D to 0x2058bA…783404fe19.99995 ETH From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268072704.271315 USDC From 0x3701fc…E48b50D6 to 0x5a6293…9a2A871D50 USDT From 0x4B27D7…930F88Fb to 0x43e8f8…62A471F8150000 USDT From 0x2E150B…4CcfDd5f to 0x7E71fE…B9C8d24a400 USDT From 0xA4A12A…2F87d364 to 0xf55E47…96151f911127 USDT From 0x6bf28c…AaDe6Cc5 to 0xA7031d…090d73085838 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0xeC157c…7a52B516 to 0x8F8FB9…A56D70f829770 USDT From 0x88AEA0…6a76827a to 0x287895…50B643Fe1878 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xAD0b58…57f34510 to 0x238c4c…883F5A481001 USDT From 0xf180BB…956a7018 to 0x9bC6cE…809240e60 USDT From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e435000 USDC From 0xB4E7e4…0E79E4c9 to 0xe70e93…67cbD319524 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x1B8Ecb…6Ec8E416 to 0xA745a4…00a585580.54 ETH From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x7BfA2a…d60B238E to 0x5B86A1…6aBd852B1000 USDC From 0x870DB2…90d3492D to 0xF04aa7…3B6A4B4c5000 USDC From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x75aF82…6a89c982 to 0x749CFF…2C096933202718.002027 USDT From 0x86B350…4DCd22d7 to 0x0bB42E…773988Ef199.949773 USDC From 0xec4b78…c57Cc57c to 0xd0cd3C…8ACE0479150 USDT From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0xc98C41…cA4B1f09 to 0xC97747…b78C1a86118 USDC From 0x32F438…94587E82 to 0x78Bf7B…24323fe90.44756483742305664 ETH From 0x1afE3D…a21bDF62 to 0x813A16…755C462254070.88 USDT From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0x60dD79…f4F4DFF4 to 0x66aCBB…7C94f9Bb17053 USDC From 0xB99e38…b6cF5a76 to 0x458297…bC4027B71.75702921 ETH From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x2Aba7A…EBE826F0 to 0x8cAE85…0794E30f0.043514 ETH From 0x8748b3…121E699B to 0xfa3E8C…B8acfBc0100000.015001 USDT From 0xFB5cE2…DAe5aD57 to 0x705D9B…955B7F39100 USDC From 0x24Af43…90f631b6 to 0x9bC6cE…809240e60 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1175327.834532 USDC From 0xFCB6a5…1A9d626a to 0x1f6E7d…F608B8cD21.82 ETH From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDT From 0x035441…35Cc3E69 to 0x515463…0948376e200000 USDT From 0x6D3AA8…320D2646 to 0x72d68f…fE7d7F0f23750.004 USDT From 0x566A89…037C9f08 to 0x5439d6…2c54e9970 USDT From 0x096977…AaC7a90F to 0x392969…03f6bC51250000 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0xD170f2…Ba72cb31 to 0xE27395…Bb297B6e300000 USDT From 0x989359…E5ad566B to 0xbBa3bF…497c186c2 ETH From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x94Db73…B531C53E to 0x72BCE2…bB6Fa86e100000 USDT From 0x596028…85aFA5bb to 0x188767…eA98670b10306.484278 USDC From 0x191a90…E16BB50e to 0x0e0d78…1a2EcF240.001319324586495785 ETH From 0xBDeE15…5288985e to 0x6003a1…a75Bb91620000 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D850000 USDT From 0x91bb7d…24F46D35 to 0xD686D0…354a65E241451.042271 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x9719e8…FA0512D5 to 0xFe54D1…F7dD180f0.05 ETH From 0x793274…C017CD49 to 0x4a14D4…55b0fcd61499.40578 USDC From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e699973.652132 USDC From 0x0F5c42…43585eF5 to 0x0D7926…4aa83088209.25 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0xacfCeE…5C2F9e93 to 0x08e8a9…7f8Ab2890.247298687576995 ETH From 0x4139b0…1529c06c to 0x25DCAD…D83dADc13000 USDC From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0x22447a…a3f1979C to 0xf9597E…2A71a31C1 ETH From 0x509657…F8469f86 to 0x85633F…9970d35870000 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0x3c8Aed…4EE05Da9 to 0x07C9ef…553200624000 USDT From 0xf41910…624D86C6 to 0x8312b3…e57a54a32 ETH From 0x90a982…18325a8C to 0xEE7D94…49ed01246000 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x0293Aa…c80be9F5 to 0x1c4dEa…8c8d99e1170 ETH From 0xfbb2a9…03c807F9 to 0x248548…8F342B1C2420.608638 USDC From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B138195 USDT From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x6b77E5…c1Ce3e58 to 0x3cF226…1197FFFB141006.646131 USDT From 0xB6AF8b…2545126f to 0x2c34de…b7090919300000 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x110307…aFd22223 to 0x1FEe19…f1324B850.9946729016394941 ETH From 0xCC32B7…a106Dd9c to 0xF7B306…F99E847120000 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F230000 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x88aD37…A9348725 to 0x57f7BE…CEE99D201 ETH From 0x592593…E8044f4f to 0xB7E1Ed…1eDE426B138195 USDT From 0x9Fb9aA…25211e37 to 0x058d2d…B14B5F3A122 USDC From 0xdA7e4C…04FB7864 to 0xB53956…eDec2D29587.48 USDC From 0x88aD37…A9348725 to 0x57f7BE…CEE99D201 ETH From 0xD4A6a7…a7A10d5a to 0xa957c4…62F3454D50000 USDT From 0x1B8Ecb…6Ec8E416 to 0xA745a4…00a585580.54 ETH From 0x7439E5…44CfC004 to 0x032eB3…1365b2378220 USDT From 0x0BB179…f6e1a24b to 0xA55dB9…49699b602000 DAI From 0x1d791f…73c00193 to 0x21529C…841b23972400000 USDT From 0xE835d6…0a990c07 to 0xb979f8…1b2e81aC146538.834369 USDT From 0x91bb7d…24F46D35 to 0xD686D0…354a65E241451.042271 USDT From 0x90a982…18325a8C to 0xEE7D94…49ed01246000 USDT From 0xF6bA89…A97af12C to 0x98108C…139014f21000 USDC From 0x86B350…4DCd22d7 to 0xf4Bd8e…b64557aD199.949773 USDC From 0x3701fc…E48b50D6 to 0x5a6293…9a2A871D50 USDT From 0x9c6b1e…91285756 to 0x3E606b…D566684F6000 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xB99e38…b6cF5a76 to 0x458297…bC4027B71.75702921 ETH From 0xf7F194…3377349D to 0x1bEA32…3c54ec8a38091.661328 USDC From 0xc83eA7…7FddB361 to 0x3DcAd0…f2A684560.5 ETH From 0x321451…3212c515 to 0xbFF24c…104861D2240 USDT From 0x3F0aB5…c3d8E80D to 0xAa6e0d…17B1e2381000 USDT From 0x21Db18…63d16691 to 0xA12Fe4…e197Edab852 USDT From 0x223b67…9224ADCf to 0x6303aA…0365b0F51383 USDT From 0x5B21c5…6e724710 to 0x7e800e…05c28aCD1.2 ETH From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0xF6bA89…A97af12C to 0x98108C…139014f22100 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xB83d61…841747D8 to 0x3B9186…D6d6bC30300 ETH From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0x7bFFF0…D7653363 to 0x01586A…5548B0952000 USDT From 0x2fE3cd…F3ec79eb to 0x5A46c2…362758f4149.99 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D93920.901741 USDT From 0x3f32cF…2C92a98f to 0xEDDeE1…6075F17D93920.901741 USDT From 0x0e0C9D…552Ecf24 to 0xB1d6a4…3e52A3CD55000.0055 USDT From 0xc892aa…65d8859a to 0xd173c4…3D72cb3151947.162474 USDT From 0xf41910…624D86C6 to 0x8312b3…e57a54a32 ETH From 0xFCB6a5…1A9d626a to 0xee83db…1355783021.927363855371574 ETH From 0x3Fd8Ee…a23d38eE to 0xFEb3B5…467ef56e2400 USDT From 0x0BB179…f6e1a24b to 0x608aB8…C22EaB5e2000 DAI From 0xABeE31…1D99A08E to 0xF8491D…889B8EBF5000 USDT From 0xaB4F23…5A94F329 to 0x1633b8…7F625a481072.360028 USDC From 0xBc4Dde…9B34a013 to 0x312302…29B9096E300 USDT From 0x1afE3D…a21bDF62 to 0x71621E…010289Df87286.07 USDT From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x23fA59…1348cCA0 to 0x318d16…b07236d02650 USDT From 0x72Bc58…886fA86e to 0xfFaeDC…96653E3383845 USDT From 0xc83CC0…02Fbc893 to 0xC17Cf0…6cFA4B51600 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0xdFF2F5…075900B3 to 0x26a666…ED21419c0.380623143440808 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x979F49…5Df1fF7c to 0x4B1b51…7116D9c1181941 USDT From 0xA75752…dCda7450 to 0x0D1932…72fB145A135000 USDT From 0xF7659d…805f4AC5 to 0x8D7c3F…6a3e42600.9231827157078689 ETH From 0x3403DD…9119db18 to 0x556aee…469aC119125350 USDC From 0x541b60…74C039DC to 0x2c2dA5…16f7bDBF15000.020484 USDC From 0x907228…8D4d749C to 0xc8a49A…5D1eB5Ff4000 USDT From 0xA4A12A…2F87d364 to 0xf55E47…96151f911127 USDT From 0x0D8E5A…1bC1A17B to 0xFDaC93…8507b260100002 USDT From 0xa04df2…3109C2D4 to 0xD4922A…C5DA0Ee750 USDT From 0xcf65Fd…d0D3168D to 0xcf6941…92D3168d5860 USDT From 0x0e0C9D…552Ecf24 to 0xB1d6a4…3e52A3CD55000.0055 USDT From 0xe9BDcD…2a47876d to 0x6C30B8…9197BDb31000 USDT From 0x321451…3212c515 to 0x2BD58C…48b0A7B749050 USDT From 0x1B8Ecb…6Ec8E416 to 0x4d6eAc…440654a00.54 ETH From 0x1B605B…4995569D to 0xf86D4D…cbB0229677 ETH From 0xAffA4a…093216Ea to 0x159925…415715941 ETH From 0xFaf1AA…d481313B to 0x155239…020152EF15000 USDC From 0xC239a5…e2436344 to 0x6913A7…0C25366f49929.471907 USDT From 0x1B8Ecb…6Ec8E416 to 0xA745a4…00a585580.54 ETH From 0xDcB217…E74a770B to 0x33dc36…4E01274610000 USDC From 0x2Af557…76082A0e to 0xAf888f…597a32C51500 USDT From 0x6007C8…225BB916 to 0x2D4BDD…6e07FbfE40400 USDT From 0x8D10E7…e7aE0DFE to 0x162BCf…0C68166E4540 USDC From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D830000 USDC From 0x979F49…5Df1fF7c to 0x4B1b51…7116D9c1181941 USDT From 0x340bE6…6D7ffB25 to 0x340Ba9…277fFB253305.54 USDT From 0x89daEc…55323c02 to 0x997Bdb…54d801183200 USDC From 0xBEd095…0ae8610B to 0xB7662a…a3937b4E140.47097 USDT From 0x9719e8…FA0512D5 to 0xFe54D1…F7dD180f0.05 ETH From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb3152922.511316 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000792612070103137 eth 0.000792612070103137 ETH
0x3fd4df…83550de6	22756823	Sun, Jun 22, 2025 1:51 AM	0xaFc4fD…92E8C370	From 0x8cB19f…A3EEd1D5 to 0x674879…91AbC0331200 USDC From 0x1A2b8e…C1164951 to 0x432105…6a49b2A8744 USDT From 0xF15bef…E65a9228 to 0xFaF3b2…AB6D170716982.804532 USDC From 0x6D64C3…8341c6F1 to 0xf701e5…24A3dbef50046.240933 USDC From 0x2AF5F5…859DCC68 to 0x3F7110…602A196810 ETH From 0x24461A…eb9D24F2 to 0xC48921…8Ebe778f4938.103647 USDC From 0x656CA9…1A3F8213 to 0xA903E9…4ee9385250033.804528 USDT From 0xec9D46…25cbF597 to 0xA1eD67…864B9B67393729 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x89b06D…2171C7A8 to 0xe98C39…49F6BB2F41500 USDC From 0x179b11…a465088d to 0x179aB5…3265088D6809.355262 USDC From 0x782263…f4e7a421 to 0x31E023…A0201CC017.12 USDT From 0xfF781b…527dd469 to 0x631dB8…c20722952700 USDC From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x7571a4…82829f1f to 0x1c37e8…CB167b481000 USDC From 0x3C682B…5c9b6220 to 0x18e6f1…5Bb35Ab80.6525455803087845 ETH From 0xC60C09…99e47Ce6 to 0x61c9f9…1CFdc86F12000 USDT From 0xa9A26A…3246fc16 to 0x564C65…FcBE511078183.021241 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x1b6422…df1dE6ed to 0x950b24…91BA37C91.81 ETH From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x8C025B…3c54597e to 0xb561a8…378F8Bda250000 USDT From 0x6B1E48…C6cac74b to 0xA01A7B…c15AEBf379253.537415 USDC From 0x35D2a7…603AF644 to 0x35DFF2…f13af6440.41201465377042507 ETH From 0x75e7A9…07d83f83 to 0x49a3f7…E8aCa51B4500 USDC From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0x1faA0f…31A8A9D4 to 0xA90f12…4F2adCE4800 USDT From 0x13619C…Aa8B84B5 to 0x3c2566…3FBadd650.002 ETH From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xA02e6A…eFcA60FD to 0xA0641F…553FAF1B14000 USDC From 0x4cFF4c…f96dF532 to 0xB96Bd5…6419A1cC5.909291146253897 ETH From 0xa3A1aa…6ccC6E8C to 0x1C09a3…0f53EF154455.42 USDT From 0x656CA9…1A3F8213 to 0xA903E9…4ee9385250033.804528 USDT From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A8195 USDT From 0x7a7387…2E1C9619 to 0x399c31…963AF8a3104073 USDC From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0xA8227D…9ED4a3eB to 0x144E71…dAA999643.4999924909785354 ETH From 0x458e17…5e141F00 to 0x458C64…F0141F0032007.590029 USDC From 0x1740D1…9A8eAf44 to 0xe2723E…34aBD3C320000 USDC From 0x1740D1…9A8eAf44 to 0xe2723E…34aBD3C320000 USDC From 0x714320…9613FA56 to 0x3Ce1b6…96c651300.5115541344495609 ETH From 0x40fCe4…A4792ccF to 0x1863a4…c31D4B851.092 ETH From 0x951626…3d0D7fF0 to 0x7A7d2f…f71c9619105 USDC From 0xBeE0AF…9C883ca8 to 0x351dc2…b45Ea4A235002 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0x55c819…F3E93C84 to 0xa69f7f…5d92862720005 USDT From 0x693365…9052a6bb to 0x22CA85…a380259710981 USDC From 0x6D64C3…8341c6F1 to 0xf701e5…24A3dbef50057.99651 USDC From 0x6685F2…50E254aE to 0xcB6C39…3d5e7Bfc8.556537519142728 ETH From 0x5345B7…0Da721A9 to 0x4Dd828…36666B7230 WBTC From 0x75e7A9…07d83f83 to 0x49a3f7…E8aCa51B4500 USDC From 0x8e97C5…D3647DC3 to 0x7A7d2f…f71c96191079.417052 USDC From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x563B0E…1f85dD7d to 0x44e228…Ef5e66481.1 ETH From 0xC7CC6d…6AE6cde7 to 0xC7c085…bBe6cde70.10174355930602802 ETH From 0x458e17…5e141F00 to 0x458C64…F0141F0032007.590029 USDC From 0x1740D1…9A8eAf44 to 0xe2723E…34aBD3C320000 USDC From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xdf8951…1bd319CB to 0x2E7B3d…8ae15e6f85000 USDC From 0x121765…2C64aC70 to 0x67b7cf…274977901 ETH From 0x3563E0…22f304cc to 0x356952…B7f304Cc88.9998281217692 ETH From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x7794DD…A130BBf1 to 0x46766C…e70f15F11000 LINK From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x782263…f4e7a421 to 0x31E023…A0201CC017.12 USDT From 0xC92EE6…2803C177 to 0x6eE70F…1dA4612A15000 USDC From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xec9D46…25cbF597 to 0xA1eD67…864B9B67393729 USDT From 0x13c6b7…22a46918 to 0x379B1e…1e1627D064379 USDT From 0x0c4719…793B96B5 to 0x829Ff7…EbAC9d1263 ETH From 0x85e7b8…813880c5 to 0xeCf69F…E98734Cd0.55 ETH From 0x2a81A5…14cB026d to 0x2a8f8d…A3Cb026D1630.0008899999998 ERC20 From 0xb50Ff2…0866ab1C to 0x1e7eB5…acB1c8D53.178144239843009 ETH From 0x1b66EF…0B25E8fa to 0xC1FB9e…691FC58B200 ETH From 0xDDEaD9…e19697B3 to 0x77966f…5144fa7787273 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x915255…CE80644c to 0xf97c20…3BEA49500.6371476681610969 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434508469.5 USDT From 0x623E64…423414E7 to 0xeCf69F…E98734Cd2.6323923791492376 ETH From 0xF7c534…Ed2b96C0 to 0xD190d0…2c1Ab8fB0.5 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434508469.5 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x458e17…5e141F00 to 0x458C64…F0141F0032007.590029 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4344000 USDC From 0x00ec8D…F11C82A7 to 0x8dE14f…03EB47b92.613795843212996 ETH From 0xe817A3…7BF3FDc2 to 0xAA6B0f…066F040E57098.81009 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x6B1E48…C6cac74b to 0xA01A7B…c15AEBf379253.537415 USDC From 0xd0eb76…07AB848B to 0x63e4cE…1b64b81B8.333333333333332 LINK From 0x1C39bA…91167B48 to 0x899c4f…17f714281000 USDC From 0xc80f21…5AC40015 to 0xC80562…4Cc400151199963718.0452 ERC20 From 0xBeE0AF…9C883ca8 to 0x351dc2…b45Ea4A235002 USDC From 0x7a7387…2E1C9619 to 0x399c31…963AF8a3104073 USDC From 0x6aCBf0…533a39eE to 0x957B40…1A5F53b9100 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xB7EDbd…Edeb5dF3 to 0xb7e183…6beb5DF3299197.765369 USDC From 0x497d32…BdD20a45 to 0x448d41…B7beD4DE1.9089711592338126 ETH From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0x77059F…83168a4a to 0x0581BB…773E0Aa07716.29904 USDT From 0xA0EDCb…E12c86e8 to 0x37D9eF…bC285304200000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.01197 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xBeE0AF…9C883ca8 to 0x351dc2…b45Ea4A235002 USDC From 0xB26B29…d137e779 to 0x7A7d2f…f71c96190.008087354803636 ETH From 0x9ceb1a…260F0328 to 0x59d9Ee…1A24E84710000000 PYUSD From 0xC60C09…99e47Ce6 to 0x61c9f9…1CFdc86F12000 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x67dE9D…C742360a to 0x08FEBf…cdbD27930.5169045 ETH From 0xC87FE4…950e04A4 to 0xdB06AF…941dF79e33 LINK From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x89b06D…2171C7A8 to 0xe98C39…49F6BB2F41500 USDC From 0x5345B7…0Da721A9 to 0x4Dd828…36666B7230 WBTC From 0xA8227D…9ED4a3eB to 0x144E71…dAA999643.4999916677561775 ETH From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xdC994F…5B2DCCa6 to 0x582e1e…10d7a1d04.04041210472534 STETH From 0xa9A26A…3246fc16 to 0x564C65…FcBE511022225 USDC From 0xAD4Cf1…BE42a232 to 0x7A7d2f…f71c96190.964728640636217 ETH From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A8195 USDT From 0x795f96…74c15846 to 0xC61874…3AbF61911.6441 ETH From 0x41C1a6…fe2EC8F8 to 0x843D24…C1A7dC3A50000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434508469.5 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x3C682B…5c9b6220 to 0x18e6f1…5Bb35Ab80.001305091160617569 ETH From 0x1EA817…7267AC47 to 0xf5630A…b7326A6A1.2300209096885808 ETH From 0x7571a4…82829f1f to 0x1c37e8…CB167b4810000 USDC From 0x695b03…422BA960 to 0x4Efa72…D9474d770.6525455803087845 ETH From 0x6685F2…50E254aE to 0xcB6C39…3d5e7Bfc8.556537519142728 ETH From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT From 0xF7083a…40cfd413 to 0x9318D1…A54bc2621000 USDT From 0x693365…9052a6bb to 0x22CA85…a380259710500 USDC From 0xa9A26A…3246fc16 to 0x564C65…FcBE511078183.021241 USDT From 0xC92EE6…2803C177 to 0x6eE70F…1dA4612A15000 USDC From 0x0c4719…793B96B5 to 0x829Ff7…EbAC9d1263 ETH From 0x031b34…58ad010E to 0x1eE3b9…1408301a1512 USDT From 0x9b0FcD…E010DB40 to 0x3d547b…EF20d9f011000 USDC From 0x21fe68…af43Ea58 to 0x351dc2…b45Ea4A239982 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x951626…3d0D7fF0 to 0x7A7d2f…f71c96190.11768034957198475 ETH From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xaEa41f…F2149006 to 0xFC8815…9138C4FA115000 USDC From 0x6Bf723…0C17035b to 0xeE7AF4…3c32Bb975000 USDT From 0x89b06D…2171C7A8 to 0xe98C39…49F6BB2F41500 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0x1d78A4…4d8D2165 to 0xEeDA4C…BF82B8c250000 USDT From 0x67dE9D…C742360a to 0x08FEBf…cdbD27930.5169045 ETH From 0xa9A26A…3246fc16 to 0x564C65…FcBE511078183.021241 USDT From 0xC7CC6d…6AE6cde7 to 0xC7c085…bBe6cde70.10174355930602802 ETH From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x849Ae0…E23a6Bb0 to 0x6edeBa…91cb76CC7.558195512142469 ETH From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0xF7083a…40cfd413 to 0x9318D1…A54bc2621000 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0x11c215…868002f0 to 0xA823c4…D0d4a3eB3.5 ETH From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0xAD4Cf1…BE42a232 to 0x7A7d2f…f71c96190.964728640636217 ETH From 0x32DDa7…666DB98C to 0x03439f…3D8baAA93640.00192 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x8ea304…2aFE5406 to 0x6E7edf…0164EDb11.049987421189714 ETH From 0x7571a4…82829f1f to 0x1c37e8…CB167b481000 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x7274bA…F37B027c to 0x869c1e…23044dd81 ETH From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xB7D47A…Ae3315F7 to 0xd84EAA…138FBB4f11.97420701692472 ETH From 0x2AF5F5…859DCC68 to 0x3F7110…602A196810 ETH From 0x951626…3d0D7fF0 to 0x7A7d2f…f71c96191160.08 PYUSD From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xE799A9…8B48a886 to 0x67677F…aC083696141.067317 USDC From 0x9508eE…9bba37c9 to 0xF0de76…Df9c3b780 ETH From 0xf622E9…14D19B87 to 0x554695…89Ada84753617.847229 USDT From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0xD5c69d…B5E3c64A to 0x193483…D95934571 ETH From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0xa9A26A…3246fc16 to 0x564C65…FcBE511022225 USDC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x21fe68…af43Ea58 to 0x351dc2…b45Ea4A239982 USDC From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x1839b6…805c3670 to 0x7A7d2f…f71c96191.035776224566313 ETH From 0xe36d87…31d7AC8a to 0xa0e669…D52c86e865700 USDT From 0xE5a90a…7FB7a6A0 to 0xf97c20…3BEA49502418.38 USDC From 0x942aD7…944cfe68 to 0x94AA62…a66aBF602500 USDT From 0x6b705A…39a067eA to 0x7A7d2f…f71c96190.041941556121591 ETH From 0x58ed5D…46BD12b2 to 0x2De372…fA27E9601000 USDT From 0xF15bef…E65a9228 to 0xFaF3b2…AB6D17075 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa7787273 USDT From 0x1d78A4…4d8D2165 to 0xEedb65…594248c20 USDT From 0xEcf7Cc…ee8734CD to 0x85Eac2…2D3880c52.632377816570067 ETH From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x668B55…C7264493 to 0x7bE280…3346717D5.852906141046589 ETH From 0x58ed5D…46BD12b2 to 0x2De372…fA27E9601000 USDT From 0x7a7387…2E1C9619 to 0x399c31…963AF8a3104073 USDC From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0x1A2b8e…C1164951 to 0x432105…6a49b2A8744 USDT From 0xDEaEb2…62Aa4014 to 0x4fbE3b…851051FF6.91799273694693 ETH From 0x21fe68…af43Ea58 to 0x351dc2…b45Ea4A239982 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xEcf7Cc…ee8734CD to 0x623BDA…f73414e70.54998912778634 ETH From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xeA8AF5…12Dc8af2 to 0xD4a0A2…D8004DC230000 USDT From 0xE799A9…8B48a886 to 0x67677F…aC083696141.067317 USDC From 0xa9A26A…3246fc16 to 0x564C65…FcBE51100.2410093530950732 ETH From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x605b50…3423E965 to 0x06A3F1…828849a21.812155564 ETH From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x77fE60…6eE23626 to 0x743540…bDBdE96A54022719.63855407 ERC20 From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x1b66EF…0B25E8fa to 0xC1FB9e…691FC58B200 ETH From 0xe36d87…31d7AC8a to 0xa0e669…D52c86e865700 USDT From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x6aCBf0…533a39eE to 0x957B40…1A5F53b9100 USDT From 0x6eDFbC…26bC6Ae0 to 0x13ECd1…FE8d03a61.3389621450059914 ETH From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xc1aD90…F05b3985 to 0xc1aBFD…e95B39850.22299372564272973 ETH From 0x03C6C2…fA879Ec8 to 0xe096B7…2545f9cD0.8745316207956466 ETH From 0x615C75…58bf92af to 0x6d1fF8…28438f307000 USDC From 0xb3C691…29497640 to 0x50D608…1047303D2.4379759396872336 ETH From 0x630DaE…De507b4E to 0xfAeBde…4187645A0 USDT From 0xd0eb76…07AB848B to 0x63e4cE…1b64b81B296.66565776333334 LINK From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xf01e44…c80B22Ee to 0xe1aef5…103CDA8A8195 USDT From 0xe1a5dF…633cdA8A to 0x17F537…64845A4963133 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x93C403…5D8C2fc4 to 0x417De5…cbb2AcE94.06153885 ETH From 0x8C025B…3c54597e to 0xb561a8…378F8Bda250000 USDT	0x040722…8783045a	0 eth 0 ETH	0.00059184057457317 eth 0.00059184057457317 ETH
0x427068…7e201f38	22756792	Sun, Jun 22, 2025 1:45 AM	0xaFc4fD…92E8C370	From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x58ed5D…46BD12b2 to 0x2De372…fA27E9601000 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xc2BDb9…b5Dc6dCF to 0x66Eb34…a1A62e5576287.491947 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xE2918E…46673c81 to 0x043889…C260f2fe0.021971165042997568 ETH From 0x58ed5D…46BD12b2 to 0x2De372…fA27E9601000 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xC86D00…66a6717E to 0xafEb8f…efb72Db550000 USDT From 0xD03407…021a46DC to 0xb0BF47…3FE024901.003 ETH From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xae9f8a…5fBa25D8 to 0x128E63…6dE40647500 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x920b6C…34B57aFE to 0x3535c9…7156D9841.16472 ETH From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.01197 USDT From 0x4308Eb…16d40316 to 0x34BfD4…Dc5086590.7927522207393132 ETH From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xA0Fb0a…16850B80 to 0x7B13b0…b1F4269824439.502609 USDC From 0x68e876…bC3FE4C3 to 0x4cf65E…5741301e0.5 ETH From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43475 USDC From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0xB6250b…75b6022d to 0x1CF939…48c45fb2153.31027 USDC From 0x656CA9…1A3F8213 to 0xA903E9…4ee9385250033.804528 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xA104D7…0A4E840b to 0x0074A1…e2a93Bfa48.971701 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0x534ED9…3fE0649d to 0x86d2d5…05C3b5B82.8249297637485817 ETH From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e437700.0147 USDC From 0xdf8951…1bd319CB to 0x2E7B3d…8ae15e6f85000 USDC From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0x6aCBf0…533a39eE to 0x957B40…1A5F53b9100 USDT From 0x4308Eb…16d40316 to 0x1bF715…072076387.003265202086565 ETH From 0x7dF26f…211DEf60 to 0x86d2d5…05C3b5B81.3394880296676421 ETH From 0x2920F7…0d89A49e to 0x43352C…c0654fb8499.83960147188765 DAI From 0x5658B4…9A56a391 to 0x4E3d8e…Da9fC43610000 USDT From 0x4AD655…DB9dBCDa to 0xa50A75…9Ce22e0F30 USDT From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x040F8D…3b229DF4 to 0x3ED6Dc…C2C06b84999999.46 USDT From 0x656CA9…1A3F8213 to 0xA903E9…4ee9385250033.804528 USDT From 0xa8CCcB…2fD6a795 to 0x7A7d2f…f71c96198489.851335 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa7787273 USDT From 0xB7D47A…Ae3315F7 to 0x355A29…95E48C3C0.8782 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xae9f8a…5fBa25D8 to 0x128E63…6dE406470.1 ETH From 0x671Ddf…A3fdbfaA to 0x962A28…349d2888100000 USDT From 0x509657…F8469f86 to 0x7a35b6…06312A2827900 USDC From 0x4FF1fe…A3ED656c to 0xCf6456…41fccA1b57.190783073670026 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434508469.5 USDT From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0x1d78A4…4d8D2165 to 0xEeDA4C…BF82B8c250000 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT From 0xC60C09…99e47Ce6 to 0xdb703c…fE76a91A12000 USDT From 0x638a65…04824c55 to 0x4FfC26…42ed656c2.455916336205 ETH From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x730636…50e85B96 to 0xeCF0e2…97C6A2a01000 ETH From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0x1d78A4…4d8D2165 to 0xEeDA4C…BF82B8c250000 USDT From 0x4AD655…DB9dBCDa to 0xa50A75…9Ce22e0F30 USDT From 0x1b66EF…0B25E8fa to 0xC1FB9e…691FC58B1 ETH	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000179047559806545 eth 0.000179047559806545 ETH
0x629a71…5d628295	22756768	Sun, Jun 22, 2025 1:40 AM	0xaFc4fD…92E8C370	From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa7787273 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84103050.761422 USDC From 0x3badaD…3cF17259 to 0xb74070…49D5FAA2693.621117 USDT From 0x601cD8…232fAE9C to 0x6718f3…82FdbfAA7255 USDT From 0x22FbF6…2555467F to 0x95eE16…7c60b7FF1121.233 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0x1d78A4…4d8D2165 to 0xEedb65…594248c20 USDT From 0x741c2e…f5b1E259 to 0x1633b8…7F625a481026.286006 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x8497d4…e9F4D146 to 0x8124b6…2fDf939c5000 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x2DBDB0…C1538743 to 0xeCc8d5…802F849C0.90122 ETH From 0x87fe44…740178f8 to 0x070457…51fc49CC10 ETH From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c16.345731226910416 ETH From 0xE2BD7b…92F39C81 to 0xB68F8b…d289895B100 USDC From 0x8137Ab…63bd91aC to 0xa3A08F…8cCC6e8c50000 USDT From 0xd26a04…67A8813E to 0xECd490…4b7D194d66321.5 USDC From 0xb8a10b…ab2D07B7 to 0x1633b8…7F625a481133.3022 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0x758db2…be007541 to 0x0DB15D…135721Db36549.38 USDT From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x839003…4Eda5425 to 0x5287ef…981b5ced6297250 USDC From 0x1d78A4…4d8D2165 to 0xEeDA4C…BF82B8c240000 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x22FbF6…2555467F to 0x95eE16…7c60b7FF1121.233 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x6A9D25…8072848F to 0xA2686e…72CC4A0450000 USDC From 0xaEa41f…F2149006 to 0xFC8815…9138C4FA115000 USDC From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0x6651CC…39461b31 to 0x1633b8…7F625a481132.948194 USDT From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0x339c04…165a9364 to 0x198c22…4CEAa500103000 USDC From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x8497d4…e9F4D146 to 0x8124b6…2fDf939c5000 USDT From 0x79F42F…2a232AF4 to 0x7F9BB8…1cc5f6B10.8700607737450461 ETH From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108328000 USDT From 0x9b0FcD…E010DB40 to 0x3d547b…EF20d9f011000 USDC From 0xef4e59…32606602 to 0x879817…18dA244774000 USDT From 0x6eA935…c2816073 to 0x946314…e43Ff3a21200 USDC From 0x26948a…67bE41B2 to 0x2697e2…9ebE41b20.002 ETH From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x7FC57F…9138d2ea to 0xA2686e…72CC4A04100426.521615 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000130500199145756 eth 0.000130500199145756 ETH
0xd52105…a1dd5680	22756742	Sun, Jun 22, 2025 1:35 AM	0xaFc4fD…92E8C370	From 0x8B9941…e281808f to 0x68DBfA…38fe9739100000 USDT From 0x8897b7…715c2aA3 to 0x5F96FA…25732B3421975.379278 USDC From 0x6D64C3…8341c6F1 to 0xf701e5…24A3dbef50060.355492 USDC From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x65366F…00Ff4116 to 0xA8A5FE…b9CBf07494591.065 USDC From 0xDb6dE0…C3896a22 to 0x81DA37…20B71b762000 USDC From 0x799C11…603A395C to 0x3179Fd…2820309d1800 USDT From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0xB7b18f…0d85EC89 to 0x9e973D…5C62FB8e150000 USDC From 0x07Bbc3…39D706a3 to 0x07b724…6BD706A3277.304213 USDT From 0x470EbE…6816e892 to 0xEFF936…446AC6ba45972.15696 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x505e12…4c3f3CBA to 0x879817…18dA244718000 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xD5dC3e…EC975fe9 to 0xA7EC1c…aE002ba40 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa7787273 USDT From 0x7053fa…DfADDD0F to 0x54C484…0c00993b387166.835276 USDT From 0x5B74B7…C2d6590C to 0x716253…843938c7200 USDT From 0x14d1d7…8B858211 to 0xab76AB…58AC9c55500000 USDT From 0x58fE8d…82B46836 to 0x5a282d…c4a0156D1.0949376651987202 ETH From 0x4CC4c7…eBae6e02 to 0xEC87D8…96BA5E9221810.107478 USDC From 0x7d1f70…CBb70991 to 0x5885ea…235b2bfa11329.43303 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x5b2C4A…Fb5eDC52 to 0x9066eB…B22A01Fd13000 USDC From 0x8D19cB…14d4CF04 to 0x13BBDD…86f29ae82.9946843076926175 ETH From 0xf03852…6982d020 to 0x10e613…4A72aB7712.5 ETH From 0xC2bcD5…F2201DcC to 0xD89ADb…CB76642f0.01 ETH From 0xB957f9…0dEEE3E9 to 0x72a667…695b4fa7260000 USDT From 0x0B369f…19BcA418 to 0xe9acE5…Ae5Be2BC90090 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x70dD4F…5c5639D4 to 0x614504…3D1a53D37.6086728339539995 ETH From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0xd199C9…1A2B6DdA to 0xD1935e…432B6DdA1000 USDT From 0x249A2e…8ef301eE to 0xa580Bf…5fACaf1848684.932684 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x396745…32Ce9A33 to 0x70dd2e…f05639d42.1136720961336906 ETH From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x36781C…C288E544 to 0xDB5103…99EF2C6C1 USDT From 0x036e74…88B018b7 to 0x745a63…c90fDF1a0.07386589 ETH From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x7Ac55a…3707de0a to 0x5178DC…312f26771500 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x7940eE…d8503a7A to 0x4456D4…B3bebD9758948.035844 USDC From 0x4D8a7f…85F7434a to 0x93e79a…2187D7a0210.060287 USDC From 0x1A2b8e…C1164951 to 0x4750b0…9bBf1EcC2000 USDT From 0xb0b8F3…7Ce074E9 to 0x782281…EB86c35C200 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xe07F87…2A4b29b4 to 0xF97CC6…2FA3110D0.1 ETH From 0x1A2b8e…C1164951 to 0x4750b0…9bBf1EcC2000 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x554AB2…a300bD3c to 0x564C65…FcBE511093924.03335 USDT From 0xB2d989…c730c610 to 0x97552e…0239E8d55000 USDC From 0x52EA9C…575BE13f to 0x5b565C…141bF947203 USDT From 0xB957f9…0dEEE3E9 to 0x72a667…695b4fa7260000 USDT From 0x86d02c…1d693849 to 0x5d9F74…7CCfbA3959988.011089 USDC From 0x408388…CbE61B9F to 0xA4C2e9…734B3bb31000 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa7787273 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x52eA7c…C13E74fe to 0x5c5fA9…bDd852Fc1 ETH From 0x36A2CF…5DA149Ad to 0x879817…18dA2447208000 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000173426851364419 eth 0.000173426851364419 ETH
0x937fbd…4d942074	22756718	Sun, Jun 22, 2025 1:30 AM	0xaFc4fD…92E8C370	From 0x00A291…DaD9953b to 0xC95dEB…2637D3A2100 ETH From 0xFfEaE6…c7229290 to 0xa345b3…e7Dff9681.8746552697377459 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x25D970…225f4D06 to 0x844F31…34954Ebd6000.019999 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x7Ac55a…3707de0a to 0x5178DC…312f26771500 USDT From 0x2734DC…6648a3ef to 0x273513…6348a3Ef108000 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x14d1d7…8B858211 to 0xab76AB…58AC9c55500000 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xb0b8F3…7Ce074E9 to 0x782281…EB86c35C200 USDC From 0x453649…4CF6cfA9 to 0x6f11da…Dec5Bf402850 USDT From 0x14d1d7…8B858211 to 0xab76AB…58AC9c55100000 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x729845…1654F321 to 0xDEcDfd…68dB94F62.7515 ETH From 0x503351…Dc0Ad718 to 0x5030E4…720aD7184464.205652 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x9b09A2…5eaa9955 to 0x6FE3f3…75dBfaF40.5437265620630347 ETH From 0x8aF3d2…2854cF5D to 0xC1405C…f5eC39F625451.424307 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x7de599…eA1E234b to 0x0581BB…773E0Aa0509.83 PYUSD	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000073899903783888 eth 0.000073899903783888 ETH
0xb5a372…2ea49524	22756696	Sun, Jun 22, 2025 1:26 AM	0xaFc4fD…92E8C370	From 0x5362Fe…40f36800 to 0x901Ea6…7a2FfE1D5.10280601290447 ETH From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.01197 USDT From 0xB57593…1BBcdbD3 to 0xDd948E…926AA1861650 USDT From 0x053088…AD9F82eB to 0x053B8f…0A9f82Eb37507.42647 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xc9A28f…0e4Ef542 to 0x539E65…496d8c47505.149019 USDC From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x6eA935…c2816073 to 0x946314…e43Ff3a210000 USDC From 0x6AaC36…1322226d to 0x4BBB26…6eD2A4031000 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x8E133F…eB0bF2A9 to 0x9DFbcf…FAbb02a17850 USDT From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0x9a51F7…3015894d to 0x25Dea3…e05F4D066000 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0xb0b8F3…7Ce074E9 to 0x782281…EB86c35C200 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x4f25eD…31eA0e75 to 0x55fF79…6Ed274fB0.00001943288567603 ETH From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT From 0x718008…0f204701 to 0x83b764…106959C572841.003717 USDC From 0xbfAFa0…E2020b6b to 0xd25d0D…4afa352B10 USDT From 0x149A48…60Eeb043 to 0x6d75aB…75957E81250 USDC From 0x735576…1f1aa96A to 0x33e9F3…cEFF638910058390.132876 USDC From 0xB4B62c…717e8c97 to 0x53e9aB…8704C6Da100 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434508469.5 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x927132…59E44784 to 0x696Fa9…0E13C02e142.04486369 AAVE From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xec9D46…25cbF597 to 0xb95BA4…3DeeE3E9260009 USDT From 0x8E133F…eB0bF2A9 to 0xEF0108…a3c7Bd1526303 USDT From 0x112eac…37bC3011 to 0x06e173…A56ff3673000 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000124334161691172 eth 0.000124334161691172 ETH
0x3b5091…6278fe44	22756662	Sun, Jun 22, 2025 1:19 AM	0xaFc4fD…92E8C370	From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x1bD0Bb…a0B85d47 to 0xd5b1FC…804227880.9386014621441516 ETH From 0x509657…F8469f86 to 0x85633F…9970d35870000 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xec9D46…25cbF597 to 0xA1eD67…864B9B67393729 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x6eA364…F5B0EFa3 to 0xC40cFb…F21E23a130135.355501 USDC From 0xE664cA…f756075A to 0xf3d494…95d461A6118.98656 USDC From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x6191Fc…b0265c9a to 0xdB951A…A3b4BFb71.2456686652942477 ETH From 0x367ECD…DBEF6Bd7 to 0xDb4768…b27e2BEb0.006546091294432 ETH From 0xe9eF9B…Dd8C14fe to 0xe18afa…C6a51fc650 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x4BbB73…19841012 to 0x84B63b…bCc9CEfe510.26 USDC From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x6e9e79…72a31253 to 0x224DC3…F68604E634692.101172 USDC From 0x735576…1f1aa96A to 0x33e9F3…cEFF638910058390.132876 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0xF6e335…d0A7DabA to 0x203134…01897D1B1343683.44 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.01197 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0xD64ECa…E291C61b to 0x28353D…0B874c8625318.8 USDC From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434508469.5 USDT From 0x541b60…74C039DC to 0x2c2dA5…16f7bDBF15218 USDC From 0x5de741…3df92fD0 to 0x212E11…6202f62d3.6870822976877125 ETH From 0xB57593…1BBcdbD3 to 0xDd948E…926AA1861650 USDT From 0x41bdf9…cd96d4A2 to 0x4ae933…0A0CE012248420.889836 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000133082816409288 eth 0.000133082816409288 ETH
0xb8d0c5…9b6b0ba7	22756637	Sun, Jun 22, 2025 1:14 AM	0xaFc4fD…92E8C370	From 0xD538E4…B4038203 to 0x3b344F…abF1a07512000 USDC From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x9a51F7…3015894d to 0xE121Ca…d8391c6B9950 USDT From 0xF59748…5196AbCd to 0xb669fE…E04125353913.270612 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x546EdF…79DC3217 to 0x7625A5…A10AB40b66.931313 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x5794E9…fE3f7d12 to 0xdf0405…0A33Bf7B10 ETH From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa7787273 USDT From 0x38F1Cf…6F3a48cC to 0x8D8461…EA705b2c5.919333786595477 ETH From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xf938C5…83d3beC7 to 0x1633b8…7F625a481132.96155 USDT From 0x735576…1f1aa96A to 0x2Aa2e4…4e98DdA24401 STETH From 0x7FC57F…9138d2ea to 0xA2686e…72CC4A04100426.521615 USDC From 0x5794E9…fE3f7d12 to 0xdf0405…0A33Bf7B10 ETH From 0xF5c5a9…31B2058b to 0xF9c437…d06418000.95 ETH From 0x62D198…25E65571 to 0x390FA2…87d04Cab0.942421221045477 ETH From 0x64Cf85…8e189Ffb to 0x6b54b6…B44d8C98179.99976160593647 ETH From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0xF5c5a9…31B2058b to 0xF9c437…d06418000.95 ETH From 0xc48026…df4D8590 to 0x3907B5…c165f6AE500 USDT From 0xed32c9…43E62AD9 to 0x2e74f9…09730e0030 USDT From 0xBd2bd8…965C9162 to 0x97F396…813828b90.000160008 ETH From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xC868f8…5730DcD3 to 0x2BE6Da…4d2ba8D50.4348828 ETH From 0x801144…A4F4425E to 0x801944…3FF4425E99980 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xaE881E…31a7Aa83 to 0xc0DB90…2eEb40F51 ETH From 0x6A9D25…8072848F to 0xA2686e…72CC4A0450000 USDC From 0xE123c4…67391c6B to 0x844F31…34954Ebd9950.0199 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x5A278b…d70Ad1ea to 0x17DE23…17edccbF13856.812097 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xdF3D1e…6AEFd3D1 to 0x43BFaF…aaA31FC00.015 WBTC From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x13c6b7…22a46918 to 0x379B1e…1e1627D064379 USDT From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT From 0xd2E411…28F47950 to 0x31E282…63bdED570.09147177 ETH From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0xd8d041…51F2C39d to 0x2Aa2e4…4e98DdA211081.00000001 STETH From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x05ECa2…6901E74a to 0x513420…cbaa076D204900 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x900523…2647505c to 0xF33690…96dA65845929 USDC From 0x23b484…c1F796B1 to 0x18738E…2D642386500 USDC From 0xEEb36E…7625A221 to 0x952D51…FC4545461972.62 USDT From 0xbb7777…31586529 to 0xBB7568…9558652945000 USDT From 0x73969f…080f89c8 to 0x900316…9a47505c19990 USDC From 0x9b2F7c…93fcb2e0 to 0xe9de02…6AF8a25B2000 USDT From 0x5950Aa…0C904086 to 0x958863…25D803610.3987944757145701 ETH From 0x2e7Cc8…06730E00 to 0xED3366…a6E62Ad91050 USDT From 0xBAC77c…ddd77CC1 to 0x36a5d4…E9A149ad860 USDT From 0x8aDE3C…276ECC11 to 0x19586e…D31AdF752348.59 USDT From 0x41C1a6…fe2EC8F8 to 0x843D24…C1A7dC3A50000 USDT From 0x90D6ed…EEdF6776 to 0x290270…6b34C4C410.1 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.00020810062657875 eth 0.00020810062657875 ETH
0x3eb065…8046108c	22756615	Sun, Jun 22, 2025 1:09 AM	0xaFc4fD…92E8C370	From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.01197 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x37400C…7E708bF1 to 0xb32041…Ed911d0125197.012232 USDT From 0xEf58A6…7fA9363C to 0x7bDC75…650605530 USDC From 0xefB11d…7CC1974a to 0xbA745B…dbA0548B1.2599090812816958 ETH From 0x1BAc3A…F20eC7e4 to 0xf63839…6E8Ecd6C120 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321500 ETH From 0x8F5a99…33A0B687 to 0x0FAD37…36207c8C1500 USDT From 0x010EDf…86067D6c to 0x45A845…c5C4ed9112.2117538553 ETH From 0xCa030d…c16766ae to 0x4A0D68…da40c9ac200 ETH From 0x6032C0…e991b818 to 0x8f7bef…D0aC4f7B0 ERC20 From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84103050.761422 USDC From 0x6d7388…50239A85 to 0x2e3345…83A37b7f218 USDT From 0xF6e335…d0A7DabA to 0x203134…01897D1B1343683.44 USDC From 0xefB11d…7CC1974a to 0xbA745B…dbA0548B1.2599090812816958 ETH From 0x24186E…92286b23 to 0x7cF369…0708b47350000 USDT From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb300 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x87fe44…740178f8 to 0x070457…51fc49CC10 ETH From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x03E705…08B9DC00 to 0x91DFaF…d9285BF00.14894865253702877 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44344491530.5 USDT From 0xa9fEA3…3fcD3b18 to 0x79Ca59…8b1fB41B8539.933065 USDT From 0xE74F9c…1ab5C369 to 0xa7E400…5bd93BA4189206.071238 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7320000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431.069980586192873 ETH From 0x4CA2bB…eFABBC40 to 0x99E20e…D02690C20.1 ETH From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84103050.761422 USDC From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0xEEb36E…7625A221 to 0xbCE11B…dcf0bbF6129600 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x082b52…987d72a0 to 0xd7EB4B…4594a6dA1100 USDT From 0xe07F87…2A4b29b4 to 0xF97CC6…2FA3110D0.4209080254399896 ETH From 0xDDEaD9…e19697B3 to 0x77966f…5144fa7787273 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xCa8BF5…383Af541 to 0x1678C0…18380AE212.98025708920143 ETH From 0xA12bbe…69bEA484 to 0xE562d8…06360B6b500 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xfd68d0…53dC21D7 to 0x8cCa35…2B7101Ae500 USDT From 0x50f0BF…F4A7766F to 0xF6a84C…f4a37f2d199.9992011193452 ETH From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0x2dc845…2D384B57 to 0xc88D84…642FECc5103 USDT From 0x634F44…428F32e1 to 0x35eeD2…3CeEFf942000 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x6bbb0e…3cE8B024 to 0xA7eff4…5f2d5ae91 ETH From 0x413e05…59ec1375 to 0x4BbF30…6988D6631 ETH From 0x339c04…165a9364 to 0x198c22…4CEAa500103000 USDC From 0x1A2b8e…C1164951 to 0x9A488F…8a789A291023.961627 USDT From 0x9512F8…1B90B5B3 to 0x36a5d4…E9A149ad100000 USDT From 0x5a933b…B9bF56D9 to 0xd3942c…20Ab31e35380 USDT From 0x676380…b3503A23 to 0x7B6D9F…A83D7b4e498.879374 USDT From 0x010EDf…86067D6c to 0x45A845…c5C4ed9112.2117538553 ETH From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44344491530.5 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D810000 USDC From 0xdcDF7F…b0a9e432 to 0x7707ab…C35e689A1499.9998134498696 ETH From 0x517A6D…671D0A26 to 0x121ac0…397eF4691000000 USDC From 0x584235…19adcFbB to 0x584d6f…61ADCFBb262181.405627 USDC From 0xF2d19A…d4dFc543 to 0x967eeD…2D7a5a1d5.705736848727926 ETH From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x735576…1f1aa96A to 0x33e9F3…cEFF638910058390.132876 USDC From 0x36A2CF…5DA149Ad to 0x879817…18dA2447224366.077613 USDT From 0xfd68d0…53dC21D7 to 0xA74704…14ff6527500 USDT From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x1C4435…e5041362 to 0xB68F8b…d289895B1.1762 ETH From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x735576…1f1aa96A to 0x33e9F3…cEFF638910058390.132876 USDC From 0x46C190…972094d3 to 0x6f5cCB…F5C443951.886981049761364 ETH From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x868614…928C1179 to 0x45ea2D…a8192d790.077538 ETH From 0xcb6A75…f03e97d1 to 0x2b0785…bbAe8b660.034883 ETH From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xef4e59…32606602 to 0x879817…18dA244770707.177715 USDT From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0x339c04…165a9364 to 0x198c22…4CEAa500103000 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0xba7Df9…c5A0548B to 0x896AEE…Af866ce10.398 ETH From 0x2AF5F5…859DCC68 to 0x3F7110…602A196810 ETH From 0x6A9D25…8072848F to 0xA2686e…72CC4A0450000 USDC From 0xaaF2fe…033E9333 to 0x36a5d4…E9A149ad30868.709523 USDT From 0xf7F516…6A2B9b79 to 0x034209…726Cf0513800.023098 USDC From 0x5bAf00…D4E1928B to 0x88EA4d…CcBB99f31.3069674434409837 ETH From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0x2AF5F5…859DCC68 to 0x3F7110…602A196810 ETH From 0x88EEAf…d7bB99f3 to 0x5baBd3…0CE1928B0.19718694459400796 ETH From 0xCA6a2f…10005d7b to 0xF0b0Ba…13B77b670.005 ETH From 0x7FC57F…9138d2ea to 0xA2686e…72CC4A04100426.521615 USDC From 0xD5dC3e…EC975fe9 to 0xa7E400…5bd93BA4195140.409283 USDT From 0x296B8A…11f79A33 to 0xeF45A2…B060660237226.095667 USDT From 0x2E29BE…46BFBc43 to 0x2e213e…D4bFbC430.0308 ETH From 0x5f36Cd…dD50d4E1 to 0x5051D3…A43f3cbA18000 USDT From 0x05ECa2…6901E74a to 0x513420…cbaa076D100 USDT From 0x8B9941…e281808f to 0x68DBfA…38fe9739100000 USDT From 0xA2C780…B6c4f57F to 0x121D11…33D1C4C30.9131 ETH From 0x69D2e5…44DFB64b to 0xa2C3AC…e3C4f57f0.912299182700344 ETH From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0xCb6CFf…3e805AdA to 0x61B8B8…4Bb88175364.099763 USDT From 0x82067d…dDc62baA to 0xeFc3d7…B6c10a900.1 ETH From 0x2Ec21C…7402348A to 0x7e53a4…90667c1840 USDT From 0x8Ddddd…4F2C7885 to 0x419C79…64D415f677000 USDT From 0x347071…188BeA0f to 0x192C0d…c151a4e80.5237224251534874 ETH From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xE74F9c…1ab5C369 to 0xa7E400…5bd93BA4189206.071238 USDT From 0x5794E9…fE3f7d12 to 0xdf0405…0A33Bf7B9.9 ETH From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0x5794E9…fE3f7d12 to 0xdf0405…0A33Bf7B9.9 ETH From 0x010EDf…86067D6c to 0x45A845…c5C4ed9120.6117538553 ETH From 0xf538ba…7652b980 to 0x538026…6Ab60d61144.056184 USDT From 0x339c04…165a9364 to 0x198c22…4CEAa5001 WBTC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x75e7A9…07d83f83 to 0xc3b86C…c65209F9292 USDT From 0x82067d…dDc62baA to 0xeFc3d7…B6c10a900.1 ETH From 0xa187cA…6fA27BcE to 0xA1C535…7Ccb59040.1 ETH From 0x692f2C…57777F0e to 0x8ED5E3…1Ee6Cb69200 USDC From 0x4f25eD…31eA0e75 to 0x55fF79…6Ed274fB0.000018251685379227 ETH	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000402577127767794 eth 0.000402577127767794 ETH
0xea964a…8898b692	22756576	Sun, Jun 22, 2025 1:01 AM	0xaFc4fD…92E8C370	From 0x58D62c…eeDc5212 to 0x579A32…FF3f7D1220 ETH From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x1D5166…dD7AB166 to 0xF59F5e…301Be0ff32 USDT From 0xf7911C…0EC5e6c8 to 0x99890f…04784A5010000 USDT From 0xdcDF7F…b0a9e432 to 0x7707ab…C35e689A1499.9998134498696 ETH From 0xdC3F3D…B83403e5 to 0x85Eac2…2D3880c51.8866923406746179 ETH From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44344491530.5 USDT From 0x413e05…59ec1375 to 0x4BbF30…6988D6631 ETH From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x4f7277…AcA864a5 to 0x95b921…Dc16E7261494 USDT From 0xff5dF8…39f4eE86 to 0x221c4f…11e7E03D100 USDT From 0xB0a653…0f9eEdE3 to 0xC330Bb…Aa65Ac35524.165068 USDT From 0xa187cA…6fA27BcE to 0xA1C535…7Ccb59040.1 ETH From 0xCb6CFf…3e805AdA to 0x6e4A8b…84858d09364.099763 USDT From 0x9B3DBc…4B21bd3b to 0xEe5E8D…A6C59b06152.38940001 LINK From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x3d5C48…605b73C1 to 0xDc3bcB…7a3403e51.8867133387274768 ETH From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xdF154d…A996C93D to 0xeF778B…0b409Cb82000 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c600000 USDT From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321500 ETH From 0x3B6A16…EA91B275 to 0x732a53…eA33CA31100 DAI From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT From 0xF6e335…d0A7DabA to 0x203134…01897D1B1343683.44 USDC From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0xfcC794…371d34Aa to 0xe54A6E…44d7fE311000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x2DFE6A…46d410dE to 0x3A36B0…105B15B841.00351714303287 ETH From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x85e7b8…813880c5 to 0xF957D9…50075c911.05 ETH From 0x081dE4…91869830 to 0xeB47e6…3bf3fCE61.2 ETH From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x9642D7…bbF3ede2 to 0x2db920…DEC8D20A909.300297 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x50f0BF…F4A7766F to 0xF6a84C…f4a37f2d199.9992011193452 ETH From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x4A0290…7d1Da842 to 0x2c6125…eF452B7F7000 USDT From 0xdC3F3D…B83403e5 to 0x3d5c55…8f5b73C11.049968738722414 ETH From 0xCD80FF…855E84a7 to 0x1b2Cc5…5B3Fe3b020 USDC From 0x735576…1f1aa96A to 0x33e9F3…cEFF638910058390.132876 USDC From 0x445F48…8a733D97 to 0x445B7F…32733d975.00466132292e-7 ERC20	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000256232928000639 eth 0.000256232928000639 ETH
0xb2c1d7…ff7af848	22756559	Sun, Jun 22, 2025 12:58 AM	0xaFc4fD…92E8C370	From 0xab886E…1EeE3AAB to 0x166386…3245025F0 USDT From 0x81c952…8C3A7f0B to 0x87e8bd…5EA67A331 ETH From 0x73969f…080f89c8 to 0x900316…9a47505c10 USDC From 0xfc905A…83C67b7F to 0x3b7dAb…3e57a42c0.006 ETH From 0x4053Ee…01922F26 to 0x1C293c…FA942414200000 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xFe2509…7C68C8c9 to 0xFe2C9C…Bb68C8c9110253583.24145538 ERC20 From 0xe0a046…6195F274 to 0x75C468…cb0DDA201608.019348 USDT From 0xEEd9FC…7e6Ea092 to 0x629958…BF08de82220000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c197005.39 USDT From 0xbd22Be…77d827c7 to 0xbD2781…f7d827c79020.001549 ERC20 From 0x38889b…f3F35c15 to 0x388EB0…E1F35c153404.9999999999995 ERC20 From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x76948D…2B05287D to 0x8Ba5d9…ACD05Aaf6689.120338 USDC From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0x72bf68…Cd1E1806 to 0x603bE9…a4643eca7871.629 USDC From 0xD43c74…30499802 to 0x4456D4…B3bebD97500466.132292 USDC From 0x9642D7…bbF3ede2 to 0x2db920…DEC8D20A10 USDT From 0xE4E63E…f20499bd to 0x695C89…116627D32000000 USDC From 0xD96e56…02077BdF to 0x05E8E3…cf01E74a205000 USDT From 0x4eE806…d0277496 to 0x367F75…3aC62dB24 ETH From 0x2b1825…42fEf756 to 0x2B10cf…3Bfef756100118415.5 ERC20 From 0xCc1506…45717fa1 to 0x72aF2B…7828D3ec2400 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xe822De…Ac6c2539 to 0xC1dC5B…29ca141D22199 USDT From 0x008C90…1ac43D37 to 0x4a744E…385267bf549 USDT From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0x372dB7…925C0BB5 to 0x635Dd7…3b82b0eb0.08691495 ETH From 0xE49bfa…43565d8d to 0xE49671…8D565D8D3000 ERC20 From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c197005.39 USDT From 0x948113…0e8f0776 to 0x94887A…078F077611226 ERC20 From 0x33f2D0…D04c20A7 to 0xbea72E…cc21055a137.94995636366033 ETH From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x743b4D…2De61E52 to 0xf6Da27…866EE2D955000 USDT From 0x34F67C…20687F50 to 0xa63E3E…66f032f5100000 USDT From 0x276378…d3Ed4a10 to 0x5AB23b…Af1fB53C135180 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x9B3DBc…4B21bd3b to 0x7FD88c…FFf0D38818208.793805 USDC From 0xf04bE9…ecb6a111 to 0x3D1a31…8997f78911021.15 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x4a0f6A…507b3EbB to 0xe61aC5…4744008150.09 USDT From 0x32804E…D73D0e73 to 0xCF5bBc…87559C260.58645 ETH From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0xbe33Dd…82294139 to 0xbe383f…2c2941391932.996213 ERC20 From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1440000 USDC From 0xd0f71a…EdaE163d to 0x2a5679…cc8e261C214383.857745 USDT From 0x4CA2bB…eFABBC40 to 0x99E20e…D02690C20.1 ETH From 0x34E912…02C566D2 to 0xB8f744…1876ed02568.40079 USDT From 0x229232…5537ae09 to 0xEb8D0F…8F6837801.64 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0xB0a653…0f9eEdE3 to 0x522442…4B8E0DEE144.608372 USDT From 0x6C5575…729E4fc1 to 0x31f734…04d907010.0085 ETH From 0x26076f…eDcE1e2b to 0x84A0F6…9F33774F22083 USDC From 0xE7690C…D7ff5274 to 0x013C77…c67c1D520.47885002 ETH From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xC83BcC…316a5d94 to 0xc83c6c…6C6a5d9482936584.57747678 ERC20 From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x4CA2bB…eFABBC40 to 0x99E20e…D02690C20.1 ETH From 0x452943…2419c381 to 0xe0a9af…De95f27414222 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0xAa2C6a…0b2A0934 to 0x03E386…2bc7cEc614762.927011 USDC From 0xd367E5…6d10069B to 0x2F7536…E608e3360.000116256456748368 ETH From 0x659b69…57012bBe to 0x554b46…e760c2Dd9976.983005 USDT From 0x584274…70D5CFbB to 0x33991c…E15A9364103000 USDC From 0xD810e4…7eBc2C0D to 0xebFADd…941506a3240000 USDC From 0x743b4D…2De61E52 to 0xf6Da27…866EE2D955000 USDT From 0x72bf68…Cd1E1806 to 0x603bE9…a4643eca7871.629 USDC From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x05ECa2…6901E74a to 0x574C32…C1b1C33e204207.35079 USDT From 0xd84029…6710aCdE to 0xD8498D…1010aCDE4000 ERC20 From 0x86d02c…1d693849 to 0x5d9F74…7CCfbA3959988.011089 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xCA536d…B5e4b16c to 0xc4c8c4…F5f56ADe0.4 ETH From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x452943…2419c381 to 0xe0a9af…De95f27414222 USDT From 0x3c6E71…2B95B77C to 0xA78EcC…FbfAe82310000 USDC From 0xc224c1…52FA7398 to 0x739Bcb…2a0f89c821000 USDC From 0x646503…24E947B6 to 0x64675B…79E947b66464.240881 USDC From 0x26076f…eDcE1e2b to 0x84A0F6…9F33774F22083 USDC From 0xf622E9…14D19B87 to 0x554695…89Ada84753617.847229 USDT From 0xf9d75a…950D1FDF to 0x8C3d45…A7d6749c25896 USDC From 0xD6622d…8a8D13C6 to 0xD66B68…D58D13c6800 ERC20 From 0xF6DBbd…0d6eE2d9 to 0x743871…D7E61e5255000 USDT From 0x276378…d3Ed4a10 to 0x5AB23b…Af1fB53C135180 USDC From 0xF8B698…882c684D to 0xF8B336…B92C684D300000000 ERC20 From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0x80E63A…48C0f646 to 0x320eB1…e197c0761100 USDC From 0x633D40…70B88A20 to 0xD35412…6B3D9d760.5012361722957995 ETH From 0x629fF9…7808dE82 to 0x4fa3a4…fa4B675150000 USDT From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x9d4cA6…e1c0c6d7 to 0x74a25e…f23eb93a60000 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xEEd9FC…7e6Ea092 to 0x629958…BF08de82220000 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xdf111F…b58A2808 to 0x8A79D3…B670d7Ec0.5009865730316297 ETH From 0xb2018F…A5Aa7463 to 0x845D74…9D2EeDFC13.942350979803706 ETH From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x3AE68E…194897fB to 0x885564…B18446C58.95 ETH	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000400702011850439 eth 0.000400702011850439 ETH
0xb19a3b…c2340193	22756541	Sun, Jun 22, 2025 12:54 AM	0xaFc4fD…92E8C370	From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210858000 USDT From 0x2DFE6A…46d410dE to 0x65B3e0…Fc77b72741 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x417620…6FB90A9c to 0x293480…33c6420A1 ETH From 0x692f2C…57777F0e to 0x1662B5…18C5eAa9200 USDT From 0x584274…70D5CFbB to 0x33991c…E15A9364103000 USDC From 0x181289…D8e6a91b to 0x1633b8…7F625a481988.431531 USDT From 0xf622E9…14D19B87 to 0x554695…89Ada84753617.847229 USDT From 0xf622E9…14D19B87 to 0x554695…89Ada84753617.847229 USDT From 0xb91880…7AD24936 to 0xa2Db15…3923c0ce0.26119092 ETH From 0x693365…9052a6bb to 0x22CA85…a380259715473 USDC From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xB380CF…0FE14E16 to 0xB38856…C0E14e160.01 ETH From 0x50f0BF…F4A7766F to 0xF6a84C…f4a37f2d199.9992011193452 ETH From 0x2C0aFD…24558D17 to 0x2C0FB6…28558d171.3 ETH From 0x256648…7D79ccFB to 0x70f8De…b57C431d4600 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01150 USDT From 0xf20569…490CD84C to 0x38ea5e…Bc34c3E710000 USDT From 0xb0C6f3…450FEDd4 to 0x537759…0032658f1.33 ETH From 0xD519EA…C4Aad6Df to 0xE348F0…FDbE19641.258606 USDC From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x9A8Ba5…a57B3074 to 0xeBfbB8…a87A87312.87 WBTC From 0xF6e335…d0A7DabA to 0x203134…01897D1B1343683.44 USDC From 0x377209…9B022E4C to 0xfF2d8d…1456Ae83147937 USDT From 0xAdDC07…d81c42Fa to 0xA70A53…452DA4831026.230562 USDT From 0xCcBBf5…22C7f3eC to 0x29D1eF…4c304f0a1 ETH From 0x584274…70D5CFbB to 0x33991c…E15A9364103000 USDC From 0xFB83D6…145B3C60 to 0xB43E09…158Dda7c6400 USDT From 0xb91880…7AD24936 to 0xa2Db15…3923c0ce0.26119092 ETH From 0x223887…261e729a to 0x8f15ea…3460D2420.49 ETH From 0x14Db26…6C384a1c to 0x893D1f…ef7bB228189187.209746 USDT From 0x2C0A17…76458d17 to 0x711679…04462D973 ETH From 0xf53b0A…0757d06C to 0x42156F…146384877309.219545 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x75d90c…54926f2E to 0x75db4c…70926F2e0.005108671072316456 ETH From 0xab886E…1EeE3AAB to 0x166A06…9674C25f200000 USDT From 0xD43c74…30499802 to 0x4456D4…B3bebD97500466.132292 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xfAe432…AC8b8357 to 0x055a63…CECf137B0.23 ETH From 0x3Ec83A…d866C633 to 0x04D42E…2975fAA72.301162387495071 ETH From 0xdc9Bf3…Ad7FD3f7 to 0x15C671…dF4f607e100 USDC From 0x09bfAF…9485211c to 0x6Dd947…30Dd7CDb3.2756 ETH From 0xa3579e…d9735f4f to 0x9b3dD2…aE21BD3b18208.793805 USDC From 0x082EcF…35eEDdd0 to 0x3F93af…295F8D941.0879404 ETH From 0x9f2079…7d2d7583 to 0x998Be0…31301c5f1499.618679 USDC From 0xdcDF7F…b0a9e432 to 0x7707ab…C35e689A1499.9998134498696 ETH From 0xe02Ed3…185A3988 to 0xfEACE1…fAE49062686.48 USDC From 0x5024aF…6f37BA8a to 0xa2556A…5Cca68ca0.00217611754516532 ETH From 0x163a91…81625A48 to 0xEe1203…e401d23B5000 USDT From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x34F67C…20687F50 to 0xa63E3E…66f032f5100000 USDT From 0x7Afe0c…9dd32265 to 0x761c10…cF2233141.9128295334268623 ETH From 0x550B17…e58C65cb to 0x705d3F…12ADdd0f192265.659854 USDT From 0x693365…9052a6bb to 0x22CA85…a380259710500 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0xe02Ed3…185A3988 to 0xfEACE1…fAE49062686.48 USDC From 0x161A15…F89b48d3 to 0xADBD66…07C96A403000.082072 USDC From 0x8E062C…51375B8d to 0xf0424f…0CC24aB21.37198053 ETH From 0x857BA8…2408D8DE to 0x094A7C…63CA8AEd0.1 ETH From 0x90D6ed…EEdF6776 to 0x581504…9e7Ab4170.015236 ETH From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321500 ETH From 0x560e0F…41aa70c7 to 0xBd524a…066F85fa1.2638908073657773 ETH From 0x7fB675…69BF796E to 0x30aA44…E1139b33450000 USDC From 0x86720E…6Af1dc3C to 0x96f67b…fe9E8F5d1.2844317371437235 ETH From 0xC86D00…66a6717E to 0xafEb8f…efb72Db550000 USDT From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210858000 USDT From 0x735576…1f1aa96A to 0x33e9F3…cEFF638910058390.132876 USDC From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x387a65…05F74030 to 0x1d20Bd…4567419A1318205.82 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x2C0A17…76458d17 to 0x711679…04462D973 ETH From 0x3Ec83A…d866C633 to 0x04D42E…2975fAA72.301162387495071 ETH From 0x9E03cc…4EB42Df4 to 0x9E08fc…8aB42dF452177 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT From 0x58eb75…5e449564 to 0xa7D385…70fc5B4B2.1971721820448527 ETH From 0x082EcF…35eEDdd0 to 0x3F93af…295F8D941.0879404 ETH From 0x45fd60…cCADa1AF to 0xe99a58…8936DAa539 ETH From 0xCd6A84…d6384345 to 0x1d20Bd…4567419A1357651.59 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x1D5166…dD7AB166 to 0x0D904c…FA9E88DD61 USDT From 0x550B17…e58C65cb to 0x705d3F…12ADdd0f192265.659854 USDT From 0x857BA8…2408D8DE to 0x094A7C…63CA8AEd0.1 ETH From 0x1665Cd…d674c25f to 0xa9Df06…E41D3E4359917.198952 USDT From 0x163a91…81625A48 to 0xEe1203…e401d23B5000 USDT From 0xd039B2…D9A9e36b to 0x6C8fa1…E61569e91.876786157440582 ETH From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44344491530.5 USDT From 0xa4F64e…626797fb to 0x3b7dAb…3e57a42c0.0746 ETH From 0xab886E…1EeE3AAB to 0x166A06…9674C25f200000 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c197005.39 USDT From 0xa9aAC9…8C6d1E50 to 0x2EcCe8…d09fC07991000 USDT From 0x8ADBcF…d27b336d to 0x3349c5…4eD33198190.154164 USDT From 0x584274…70D5CFbB to 0x33991c…E15A9364103000 USDC From 0xe09051…D1a59a29 to 0xB30C9B…de3E64630.5 ETH From 0x41bdf9…cd96d4A2 to 0x4ae933…0A0CE012248420.889836 USDT From 0x0514F2…0aCfbdfe to 0x5C10e2…d81c67840 ERC20 From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xfB5E25…54c26d4C to 0xFB5C32…AbC26d4c10053.4591 USDT From 0xcd7c00…1dcAc5aD to 0x2600A0…6cCE1E2B0.473053 ETH From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x1D5166…dD7AB166 to 0x0D904c…FA9E88DD61 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x9A8Ba5…a57B3074 to 0xeBfbB8…a87A87311000000 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0x3D7615…B8777Ce4 to 0xF34138…bfD963861.88525491 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xe682ad…2EFF3d16 to 0xF20211…880CD84c10000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xa187cA…6fA27BcE to 0xA1C535…7Ccb59040.1 ETH From 0x445F48…8a733D97 to 0x445B7F…32733d975.00466132292e-7 ERC20 From 0xf622E9…14D19B87 to 0x554695…89Ada84753617.847229 USDT From 0xC86D00…66a6717E to 0xafEb8f…efb72Db550000 USDT From 0x14Db26…6C384a1c to 0x893D1f…ef7bB228189187.209746 USDT From 0x68e876…bC3FE4C3 to 0x4cf65E…5741301e1 ETH From 0xe822De…Ac6c2539 to 0xC1dC5B…29ca141D22199 USDT From 0x5C6369…0f23A676 to 0x75C568…328AE9FA13760 USDC From 0x082EcF…35eEDdd0 to 0xc14f27…aD0E141d5.999454723735461 ETH From 0xcf579E…DD8E77A6 to 0x99f554…2692D65a1000 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01150 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x2EBBc5…74F2B8ee to 0xAe40AC…6F4C8Edf340 USDC From 0x693365…9052a6bb to 0x22CA85…a380259710500 USDC From 0x76d3BD…3D98F5AE to 0xc55837…E9CceFd45.29976765509052 ETH From 0xd199C9…1A2B6DdA to 0x3f4B20…64d361951000 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000537479665408602 eth 0.000537479665408602 ETH
0xaf6520…290e5d29	22756514	Sun, Jun 22, 2025 12:49 AM	0xaFc4fD…92E8C370	From 0x0e50d3…9c29DE45 to 0x2ce2D6…661CaddA2.4253458915484227 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT From 0x2d0AAa…08D6E496 to 0xcA2c84…4c0fB94320000 USDT From 0x21C3a6…FC316294 to 0x21C14a…7a6362940 ETH From 0x550B17…e58C65cb to 0x705d3F…12ADdd0f192265.659854 USDT From 0x8A7944…8d609d09 to 0xcD57bB…4f1d14D340000 USDT From 0xD03780…d4fa9005 to 0x3c9Dd1…8cfC1B640.009931555068522953 ETH From 0xdC3F3D…B83403e5 to 0x3d5c55…8f5b73C11.049968738722414 ETH From 0x85e7b8…813880c5 to 0xDc3bcB…7a3403e51.05 ETH From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x1AC523…Fa48d5a1 to 0xeFCd78…07fA1E14928 USDT From 0xBd2bd8…965C9162 to 0x464792…5e1676560.06564584 ETH From 0xE9e91E…Ee8Ce139 to 0xe9e116…828Ce1391.422166533260736 ETH From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x8f8888…D49d4581 to 0xb570f1…3f85c330140000 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44344491530.5 USDT From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0xc02845…4BcC5A47 to 0xe965C3…e724Cf5D1998 USDT From 0x3F81a5…60F2f678 to 0xfb7399…A6d2925B455.3 ETH From 0xd045b2…40136A77 to 0xac5d09…0dfb30180 USDC From 0x3E7Cc7…64ED06fC to 0x6BAC69…9fF6fa276.7744 LINK From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x1Cbefa…6cF11314 to 0x27EEdf…a36bF8AA104.242605 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.10720349329049184 ETH From 0xB4ce3F…84997C9c to 0x482b86…09a784902654.873952 USDC From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0xa9aAC9…8C6d1E50 to 0xaebA8e…73a7e95D1 USDT From 0x2d0AAa…08D6E496 to 0xcA2c84…4c0fB94320000 USDT From 0xf09245…9c70c74c to 0x32E709…40cb432a1.1231772393266592 ETH From 0x8AabD3…bc3aBA0c to 0xc19DBC…69c569523000 USDT From 0x56DF0b…cD914f0E to 0xa52c89…Ea41F3de0.08576 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44344491530.5 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c197005.39 USDT From 0x1a67f4…B217c097 to 0x0eF44e…12b429b49527.881656 USDT From 0x90D6ed…EEdF6776 to 0x022d5F…68Ed9FEA34.61 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01000 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x5024aF…6f37BA8a to 0xD1C90A…949428Aa40007.761506 USDC From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x550B17…e58C65cb to 0x705d3F…12ADdd0f192265.659854 USDT From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210858000 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x8A7944…8d609d09 to 0xcD57bB…4f1d14D340000 USDT From 0xcf579E…DD8E77A6 to 0x99f554…2692D65a1000 USDT From 0x816A55…EF2a6587 to 0x60db38…F482E2051.018542905282428 ETH From 0xeF27b1…285b0A63 to 0x893D1f…ef7bB228193002.276382 USDT From 0xf622E9…14D19B87 to 0x554695…89Ada84710 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xcf579E…DD8E77A6 to 0x99f554…2692D65a1000 USDT From 0xa1F49A…d57D4C4F to 0xfd7B64…A3516D09100 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x41bdf9…cd96d4A2 to 0x4ae933…0A0CE012248420.889836 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xcD5977…a41D14d3 to 0x87F671…92c6365225000.017099 USDT From 0x036e74…88B018b7 to 0x4286E2…979D06100.23905244 ETH From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0x550B17…e58C65cb to 0x705d3F…12ADdd0f0.049787444016572306 ETH From 0xC3357f…20D57DbD to 0x449BAC…4CaABec4171.0401 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x920A96…c93c8122 to 0x2A8916…3E8c60f128.961021389291773 ETH	0xfF63b1…ea3f379f	0 eth 0 ETH	0.00044650479144208 eth 0.00044650479144208 ETH
0x9f7fc9…2ad00aef	22756483	Sun, Jun 22, 2025 12:42 AM	0xaFc4fD…92E8C370	From 0x5BfFe9…75E717f0 to 0x1f59A5…29432830145.001 ETH From 0x8d7681…008d541C to 0xd58b4D…62CeB5D959970.631353 USDT From 0x55a98c…8eF0687C to 0x55a31C…72f0687C200000 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x39A3A9…01d7609f to 0xC14e54…DD0c59C554986.013672 USDT From 0x8C6e17…e5cC5169 to 0x6eEA1F…C69A2Ed20.01226275 ETH From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.10264017 ETH From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c197005.39 USDT From 0xa1F49A…d57D4C4F to 0xfd7B64…A3516D09100 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01200 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x0dF9aD…3Ff8A483 to 0x85bD89…499246aD0.01201327723439174 ETH From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0xa0D8Cd…149ed757 to 0x18F7f0…5fCcB75F4.5 ETH From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x02a05C…331F1805 to 0x730090…d8fcDb3025682.23 USDT From 0xE47541…b68a6CF2 to 0x78833C…465e20172.624633644020084 ETH From 0x5ffcb8…91665841 to 0xdCD228…B2a9E4321000 ETH	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000238681618628382 eth 0.000238681618628382 ETH
0x4e1906…ed5fdef8	22756461	Sun, Jun 22, 2025 12:38 AM	0xaFc4fD…92E8C370	From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0xf318d7…E5768bdd to 0xe3BC13…730e6C8D31373.57 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0x6D64C3…8341c6F1 to 0xD4F778…9Abd50c740 ETH From 0x1d76cC…2598AE93 to 0x526D13…626C004e82271 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x0f7842…98D0EbB1 to 0xF4730F…5638FAfC4.499947276901817 ETH From 0x50f0BF…F4A7766F to 0xF6a84C…f4a37f2d199.9992011193452 ETH From 0xC0fbf6…3CEb5c85 to 0x455a9a…40a75DC20.08961548969229005 ETH From 0xFdecBe…0470b370 to 0xb4849C…29B13488200000 USDT From 0x7A888F…57493C1A to 0xeb9f37…6924500E2.088791037139093 ETH From 0x21EEAF…6F9FF497 to 0x18E572…9665aE0e1 ETH From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126740.975276 USDT From 0x25d540…8b041b75 to 0xa7e5f3…f0adc24F50000 USDT From 0x8Ddddd…4F2C7885 to 0x419C79…64D415f677000 USDT From 0xA7E236…A0Adc24f to 0x25D4e9…69041b7550000 USDT From 0xd039B2…D9A9e36b to 0x6C8fa1…E61569e91.876786157440582 ETH From 0xA493f4…44c5D83E to 0x43873d…69AE000c1.5994653563767929 ETH From 0x32daDB…3208AEE8 to 0xeff5f1…6fA715346701.32016 USDC From 0xA4aFb1…59154aa7 to 0x6048f6…5d81C5751.945332790145332 ETH From 0x66911F…85e3F901 to 0xE2285B…F30a660B2313 USDT From 0x11Ae27…88F213c3 to 0xBb7b41…1D89E55F2245 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0xD810e4…7eBc2C0D to 0xebFADd…941506a3128000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44344491530.5 USDT From 0xdc68Da…662Ad3f9 to 0xdc647b…Ec2aD3f9145.85 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x21EEAF…6F9FF497 to 0x18E572…9665aE0e1 ETH From 0x735576…1f1aa96A to 0x33e9F3…cEFF638910058390.132876 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7320000 USDT From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0x34d02a…94b92170 to 0x1F4391…9A571fc275.2 ETH From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0x6D64C3…8341c6F1 to 0xF70e91…ec3A2BEf0 USDC From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7320000 USDT From 0xefEd3C…3E6FF821 to 0x0f29c5…8B2029bf13 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d842503.509563 USDT From 0xD765e0…211e7c6A to 0xeb9f37…6924500E2.604131705317462 ETH From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x6aE748…88aF5132 to 0x4456D4…B3bebD97996376.180802 USDC From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7320000 USDT From 0xBb68b5…1b9b7F8c to 0xbb6479…ee9B7f8C0.2725 ETH From 0xa233FC…d055a32B to 0x48F343…7F10f05C39.295882891472765 ETH From 0xC87821…32871ACD to 0xC8A6b3…427b1d3e0 USDC From 0xe3689c…449Ae7b4 to 0x0D7729…d137fe4720000 USDT From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x939094…d1775a00 to 0xC431eB…1A90273860000 USDT From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627120306 USDC From 0x32daDB…3208AEE8 to 0xeff5f1…6fA715346701.32016 USDC From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0xc43eB6…6a902738 to 0x1eBC94…9E35E5E760000.001979 USDT From 0x83aa4B…0a4CC975 to 0x3322B4…3C20289e0.04785146 ETH From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0xC0fbf6…3CEb5c85 to 0x455a9a…40a75DC20.08961548969229005 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c197005.39 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x5f6715…4EA4f392 to 0x03Cdb6…f05014D875000 USDT From 0x418705…26533100 to 0x50258A…8037Ba8A66854.89138 USDC From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xBBC28b…cb7CA0CC to 0xAB4663…72dC71dd587.3 USDT From 0x00d4a9…5Dc167eF to 0x4577aa…917Efc1f30 ETH From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5200000 USDC From 0x26076f…eDcE1e2b to 0x84A0F6…9F33774F1000 USDC From 0xc3281E…16b3e963 to 0xBE83b2…74d6Ed403250 USDT From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7320000 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x6DeD31…666B0207 to 0x22D3E8…53BFdADE4000 USDC From 0xB5C45b…933C133f to 0xcA175e…Ef97a84E349.051599 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x13CBCc…Dad52bfB to 0x13C301…D0d52Bfb140 ETH From 0x9Eb891…3B842595 to 0xdA2c5c…82a43008120008.796623 USDC From 0x724a95…138013a7 to 0xD4af61…6aeB65350 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0xd7F5DB…Fc687C83 to 0xeb9f37…6924500E2.0022409322176213 ETH From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x888D1a…6020514D to 0xE36082…A39ae7b413673 USDT From 0x5f6715…4EA4f392 to 0x03Cdb6…f05014D875000 USDT From 0xA7E236…A0Adc24f to 0x25D4e9…69041b7550000 USDT From 0xD9150a…3d4D334D to 0x068EdB…3FD494458.759010056984616 ETH From 0x8Ddddd…4F2C7885 to 0x419C79…64D415f677000 USDT From 0x11Ae27…88F213c3 to 0xBb7b41…1D89E55F2245 USDC From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108345000 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000669873619551965 eth 0.000669873619551965 ETH
0xb3e9d3…7d77cfb8	22756428	Sun, Jun 22, 2025 12:31 AM	0xaFc4fD…92E8C370	From 0x97357c…6743283D to 0xF1962C…BD152b5D200 ETH From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x7D42Af…b1A062A3 to 0x36ef53…2e1DceF21800.180018 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xEE8302…c0079cEe to 0xF56342…15cAD6B2800 USDT From 0x23538D…25f1635F to 0x66dC25…599644A3987.3 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c197005.39 USDT From 0x3c0a3a…9FD14a87 to 0x87f900…0496d8f41000 USDT From 0xbFe95d…38aE6de2 to 0x68cB03…4e6f84d165 USDT From 0xc3EAFC…1934Ba06 to 0x4ABDCb…a5AfA3DD250 ETH From 0x2D0475…C4287d93 to 0xF2362b…ec87F2dB200 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xAa1c10…1d7364d6 to 0x8d4743…EF95F9890.088142 ETH From 0x418705…26533100 to 0x50258A…8037Ba8A66854.89138 USDC From 0x3a935b…989022F7 to 0x106A2b…cFF61C990.022230063072377 ETH From 0x81edF7…Bc791577 to 0x8Eda85…61904c840.8 ETH From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xDbD8Eb…687C6835 to 0x648C6a…9364c17c100 USDC From 0x32E01e…fE2803C9 to 0x61fe7E…d40EEC580.282567811539177 ETH From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.00020927188577232 eth 0.00020927188577232 ETH
0x44a7ea…7fb62205	22756398	Sun, Jun 22, 2025 12:25 AM	0xaFc4fD…92E8C370	From 0x000603…1Cfd9927 to 0xB4cE1C…980B193B415412.603917 USDC From 0xFdecBe…0470b370 to 0xb4849C…29B13488200000 USDT From 0xD20E00…41962953 to 0xe481e4…3146EE61385924.193819 USDT From 0x64C159…fF09Ac48 to 0x2852D4…c6e2863950428.874331 USDT From 0x87CE0f…E86888e4 to 0x611d52…0A96bFb5100000 USDT From 0x02a05C…331F1805 to 0x730090…d8fcDb3025682.23 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x559458…4D5fa3C9 to 0xCb825e…aF0154bB560001.705155 USDC From 0xeF31Df…149Bb459 to 0x1ED815…C0F3ab3660000 USDT From 0x939094…d1775a00 to 0x1CAa1C…B1545f8c150000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x611c9a…e596bFb5 to 0x81496B…3080882C100000.001978 USDT From 0x323d19…f6484475 to 0x6BA4ed…598c31bB100000 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x6D64C3…8341c6F1 to 0xf701e5…24A3dbef49946.263074 USDC From 0x9bc34d…A0608863 to 0xf701e5…24A3dbef100006.138468 USDC From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x47d5C1…5B445dEf to 0x1062D0…6CCC34c03000.587916 USDC From 0x545D11…ec1b5256 to 0x6c923a…7D82C09E79998.8 USDT From 0x8f8888…D49d4581 to 0xb570f1…3f85c330140000 USDC From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xf1EdBf…6F6156a8 to 0x311266…4Fa8BF18150017710.807212 USDC From 0xd5d339…67b45FE8 to 0x6518d9…4e4e900356300.500732 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0x95233D…67671988 to 0x87d521…02B3c193500000.015001 USDC From 0x724a95…138013a7 to 0xd10b57…5047899E8735.1348 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000282189662372046 eth 0.000282189662372046 ETH
0xcf12a5…37ce394a	22756185	Sat, Jun 21, 2025 11:42 PM	0xaFc4fD…92E8C370	From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x021b23…34c9B985 to 0x4a03A4…f67bFdd95000 USDT From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc3800000 USDT From 0x43B770…40A03D23 to 0x1Ddb30…003c65A7100000 USDT From 0x5EC4a6…45C39505 to 0xff226b…e9A89C191000 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0x87CE0f…E86888e4 to 0x611d52…0A96bFb5100000 USDT From 0x493022…21be5c46 to 0x81C5CC…29f0A36670603.408506 USDC From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0x036e74…88B018b7 to 0xA56d96…986639d10.4450536 ETH From 0xBBa8B7…79021C65 to 0x82bF86…B44e966A19450 USDT From 0xc4C312…9B6E4751 to 0xBbA738…f6021C6525000 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x0a8F00…71EE41e6 to 0x604c13…18458FEB5800.0233 USDC From 0x9DD92e…898fBe6A to 0x588210…1fEF92DE908 USDT From 0x611c9a…e596bFb5 to 0x81496B…3080882C100000.001978 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0xE670aa…5f6E727B to 0x108c8C…7017e54e5000 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xAE6586…5437736B to 0x8E58b7…Ae80056440000 USDT From 0x5E995b…9E9Cb0af to 0x9ae75D…f88b442087000 USDT From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627120306 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0xc5ce20…DfE66ED6 to 0x8641d7…d798A1A30 USDT From 0x8Bc4e6…96977a0f to 0x119b21…4E06277C10200 USDT From 0x011cA5…3425473F to 0xBcD10C…0AfbaC6178075.2 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0x2daD55…098f59A5 to 0x6Ca0D2…624a0021139319 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d1190000 USDT From 0x89e0Ac…6D5C179b to 0xaC484a…B3406Ba3250670.503001 USDC From 0xC5F1a0…A1654cc1 to 0xD9f340…a2A14634425.602585 USDT From 0xBd2bd8…965C9162 to 0x640315…b5BdD183100 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c197005.39 USDT From 0x2D68F3…04EaDFc9 to 0x66bE2a…6B0eF92b73144.60011 USDT From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0xfdCa12…F4650b04 to 0x1071E3…8626ad75100 USDC From 0xA0dA98…50101EE3 to 0xA6d4e7…2fa6cC8B12312.461015 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xD20E00…41962953 to 0xe481e4…3146EE61385924.193819 USDT From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xE03fa4…5ce9657d to 0x3c9825…70E8F757999998.01007 USDC From 0x6524dD…C0b9300E to 0x6Ca0D2…624a002198947 USDT From 0x64aEc4…2b74a848 to 0x1bb61E…9ba66aA9120000 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000774564054841857 eth 0.000774564054841857 ETH
0x17e434…66ed4e49	22756121	Sat, Jun 21, 2025 11:30 PM	0xaFc4fD…92E8C370	From 0x94b08D…3aDdA28d to 0xEFaA1E…3EAA06aC3969.697706 USDC From 0x509C7b…eB039165 to 0xF351f6…945A4aeD10079.816406 USDT From 0xBa5eBc…1cD76078 to 0x15C0ab…6D56555c15 ETH From 0xFD387E…Ab390408 to 0xB21Ce4…38e694B31.1 ETH From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c197005.39 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xf9A900…AD357De0 to 0x509Db2…0203916510079.816406 USDT From 0xc5ce20…DfE66ED6 to 0x8641d7…d798A1A30 USDT From 0x22f2A6…9699CD4B to 0x14171C…79aFBCb218000 USDC From 0x02ed7b…d0bf9f6D to 0x6c772d…671aE4030.5 ETH From 0xcD0dC8…445b9273 to 0xF93782…04a2833b1001724.98 USDT From 0x249FE4…d8b69D88 to 0x033343…2aA1E2920.000173278777794 ETH From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0x630DaE…De507b4E to 0xFAE288…2DfDa45a500094.025496 USDT From 0xa314e3…f08E7D05 to 0x40DFeB…51752E058500 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0xe41827…F8A3f8Cd to 0xAb4c7e…30719bD31698086.778542 USDT From 0x2bBD90…6cd3DA02 to 0xe46a90…E76b393213.8584 ETH From 0x8d550f…A074D137 to 0xb7D073…0588635E0.988 ETH From 0x173496…8BCB2569 to 0x6D200a…a63207Fa10002.631001 USDT From 0x6D64C3…8341c6F1 to 0xf701e5…24A3dbef50037.432485 USDC From 0x335F14…454A1Eb5 to 0x5b3aF5…cb5D2Aea10555.578991 USDC From 0xd0A907…f50353a7 to 0x5888a3…77184fA9101697.328911 USDT From 0xD76099…D64e1EC2 to 0x1c163C…f9512Ea112000 USDC From 0x23b5b4…1A11Fd10 to 0xB44589…1201eeB016.00715393765556 ETH From 0x64aEc4…2b74a848 to 0x1bb61E…9ba66aA9120000 USDT From 0x6FAe63…40AE5Faf to 0x8E3906…8fAeF70F883.43 USDT From 0x3A920b…9fF40aED to 0x80Ed7b…d7caBC1721264.148832 USDC From 0x0398e5…B8f8C1a3 to 0x01aD0B…a34148436000 USDT From 0x752CF0…d2d9EaC3 to 0x5C54aC…2f7Fc6751402 USDC From 0x0398e5…B8f8C1a3 to 0x01aD0B…a34148436000 USDT From 0xF3922d…69F556Bb to 0x91d39f…Cf84cC156600 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D890000 USDT From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x1D013d…FFf1Fac5 to 0x44571a…b130b74110000 USDT From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210850200 USDT From 0xb6592E…f04Cb62D to 0x1cf415…130daEC72000 USDC From 0x2dbDdC…123E587a to 0x8E9bc9…5d6D210850200 USDT From 0x43B770…40A03D23 to 0x1Ddb30…003c65A7100000 USDT From 0xef8C58…7DE46b87 to 0x9731d7…E931d565100000 USDC From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xCB0D80…52D8cF69 to 0x2EEd14…28EDd2bF10032.127163 USDT From 0xfff976…CAEdb080 to 0xEAe776…B726E3342800 USDT From 0x10Cd1B…A741a046 to 0x9C0576…0Bbaa97D11000 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1238000 USDT From 0x1bcD09…9BbB8Df9 to 0xF93782…04a2833b1200000 USDT From 0xF253c7…1eD8b5bb to 0xcD25a2…8C8FAA241.015 ETH From 0x23b5b4…1A11Fd10 to 0xB44589…1201eeB016.00715393765556 ETH From 0x7aa332…a2c53D35 to 0x83Dd03…F32300ef0 USDC From 0x104f41…312C0508 to 0xE30142…B2f51E1A380 USDT From 0x8C3562…374f4aC0 to 0xD180ad…694E4f2f50000 USDT From 0xCbb14a…F9F83104 to 0x9884e2…9B9839566605 USDT From 0x43B770…40A03D23 to 0x1Ddb30…003c65A7100000 USDT From 0x22f2A6…9699CD4B to 0x14171C…79aFBCb218000 USDC From 0x9E20Ab…fBed84bb to 0xa66b3d…9d7D26Ef7000 USDC From 0x570311…03DeadfA to 0xA3cD70…93B889641.8507373201193944 ETH From 0x6e255f…5fB76470 to 0x5B9B5F…d7b5cc1B0.4107650643534363 ETH From 0x385c3c…7DFF604f to 0x617533…37E114921000 USDC From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6599600 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0x43a988…E5D17ed7 to 0x8be9cE…B7304dD162000 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0x4A0634…F47BFdd9 to 0x02195C…00c9B98544997.54412 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000533117820037875 eth 0.000533117820037875 ETH

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