Address 0xFF21e4bc46b59bFdb452c78e6D9b3FCB624D0904

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9cd7ea…9cf05619	22820673	Mon, Jun 30, 2025 11:59 PM	0x40f7af…0374b629	From 0xEF90d9…A0aA266e to 0x4d64DF…6EAdbe9113000000 USDT From 0x55d12e…F8A0E1F0 to 0x057692…74990EcD3.2 ERC20 From 0x5C830C…f6958589 to 0xB68F8b…d289895B0.013 ETH From 0xB9380B…5e9cbfbc to 0x4456D4…B3bebD9782010 USDC From 0x45FC16…f06F4f43 to 0xa95eF1…F950A9c921360 USDT From 0xAe52bd…337bC2E5 to 0x575483…77471B6375797.272847 USDC From 0x6d7A7E…1D7423A9 to 0x6D742c…977423a945.231 USDT From 0xaF7CaA…b1F9aA2c to 0xaF7905…1EF9aa2C1.00791e-7 ERC20 From 0x9757e8…Cc85A020 to 0x97583f…f485a0200.005 ETH From 0x71Cb62…56356702 to 0xEE3241…eAFD111c90500 USDT From 0xa88c5c…8b80f6C4 to 0x212c5d…Adff387D1210602 USDC From 0x81a261…3d66C2f8 to 0xa35939…8C153711100000 USDC From 0x21F866…1Fe42D50 to 0x23d4FE…0790C0c750 USDC From 0x68Ab4C…2E4D3F21 to 0xC5966E…c44eCb061000 USDT From 0x5e1E6e…00B0B86d to 0x0415b9…ebF609602000 USDT From 0x0C8AF3…D2D00f5c to 0xF9A4D7…e5B5e57914.9 LINK From 0x3eBD83…fE3736aE to 0x556186…811A9f4e0 USDC From 0x889b66…B062b67c to 0x53C032…cE0503B522000.00165 USDT From 0x332193…33D562Cb to 0x40382b…8977Da0e40000 USDT From 0x081795…b3849F71 to 0xa62292…74723a59650000 USDT From 0xef9eF9…40842929 to 0x52019E…94127d8C1.2281269291452925 ETH From 0x431948…35b8e3Fe to 0x6a3106…05CcCDF517.9999 ETH From 0xDde6E5…54A6df37 to 0x732e94…5CF76616982.54 USDC From 0x85E1Cc…5ba715Ac to 0x458531…fE5ac87F8.01635153008479 ETH From 0xF487a7…d3939b88 to 0xE1934E…7C200c977361.466414 USDT From 0x8eD928…D199c5D3 to 0xE70fd4…9062De4411 USDC From 0x1f3899…223Cf097 to 0x0D41E8…30a0F03413801 USDT From 0x643F53…0f6ece95 to 0xF74924…8bEB1078599.165 USDC From 0x9077F0…e2735B82 to 0xc4baEC…6E0c16E82.02 ETH From 0xFd2041…ecB0403f to 0x623FC6…AB96bE4524942.947892 USDT From 0xF370F7…f814bF5E to 0x4d872c…4F0e11683 ETH From 0x230bfB…F8147B07 to 0xc1325F…88551637250.03617272320727 DAI From 0x2D102F…6DBA9818 to 0x43A858…124D65423000.43 USDC From 0xAa96d8…0DE8ad05 to 0x89ceD4…3d51bfD650000 USDC From 0x681d40…B78B1800 to 0xa6D6DD…96657f7649749.6 USDT From 0x78ED22…b9E71D9C to 0x562D52…228069420.09500681254387723 ETH From 0xFF21e4…624D0904 to 0x661F5b…8ae062fd4165.441195 USDT From 0x11f281…acBaE583 to 0x3e0533…9DAc01a159806.922146 USDC From 0xB0F154…f7a04B29 to 0x009075…48bB16cc2053.52 USDT From 0xA2F1c1…1a31417C to 0xE5FBA8…Be7aC358134784.5 USDT From 0xA68a44…1ca3e0FD to 0x4Ab68C…7f5A4f0E0.9751312096357035 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000159415792560892 eth 0.000159415792560892 ETH
0x60a740…9021ddfa	22820640	Mon, Jun 30, 2025 11:53 PM	0x40f7af…0374b629	From 0x0EAC0A…e795d84F to 0x552736…4f346DC55000 USDC From 0xC3941b…e15508F5 to 0x2Cf42f…F1F03B601000 USDT From 0xCC261a…FD892Bda to 0x82f77D…2Ee214f45063 USDT From 0xACfBDA…E93591D7 to 0x55a3EB…53f5a9A51535 USDT From 0x05A2dC…9ef5ddF5 to 0xb2bfE6…CCcc1A74124029.246985 USDT From 0xE468ab…9688E46D to 0x86d2d5…05C3b5B82.730470737576408 ETH From 0xEC7A4D…D34F8AD0 to 0x432026…058cD0a525722 USDT From 0x74312B…ccA38a01 to 0xa21aaC…B976CAE110.828037 ETH From 0xE45455…d862b7d5 to 0xE458db…9662B7D5110000 USDT From 0x81E9B9…425abd41 to 0xefA649…a3e73b8A0.671011 ETH From 0x8a5B60…31e7d357 to 0x9D0B1d…dEAa77BA62588 USDT From 0x036DbF…022839A4 to 0x036a35…772839a42 ERC20 From 0xaf6382…332BC157 to 0xA6d8e4…2d162e6a90000 USDT From 0x876256…53B07EF7 to 0xfFD5C7…7D7d0A070 USDT From 0xdb7320…7b4808eD to 0x1B09A7…3Ab9B39912000100 USDT From 0x620C88…4E761674 to 0x3B1b42…27db8a700.94 ETH From 0xbb8971…e9385d62 to 0x121Bad…83c5b756999998 USDT From 0xedAaA4…d637eD6d to 0xaB8b7c…29386D790.4042706753 ETH From 0x3d2Beb…4D281F5E to 0x305420…b5355c6073549.405625 USDT From 0xbE673D…6CDf8654 to 0x4f2fEc…1bEa0E7514.99998572548463 ETH From 0x8D7309…8b0f320A to 0x959362…09EbAb7055866.017578 USDT From 0x72c8Fd…3D91AA22 to 0x500Ad3…2E55C9b240614.65753717816 DAI From 0xB392Ad…0d5C82C2 to 0x616699…c942c40870570.671671 USDT From 0xFF21e4…624D0904 to 0x1948D4…2eBe88123998.900302 USDT From 0x39C1cC…cE88E6A5 to 0xFE0a77…7978deeF3527900 USDC From 0xc19d27…c657F400 to 0x1f961c…B12507841000 USDT From 0x110c6A…4702DA17 to 0x1100A8…4302Da171.09503e-7 ERC20 From 0x639cac…B38DB401 to 0x446BdD…296DB6371000 USDT From 0xFA353D…26561C16 to 0x65FB90…E0cb2B621.5 ETH From 0x768145…BdA48f0d to 0x73FF87…06406Cd43970 USDT From 0xfA5a73…2D154E8a to 0x96EF10…28CE84da580.681 USDC From 0x0032Ec…de06a1cC to 0x003e0B…4f06A1CC6486.89377116 ERC20 From 0x0a1477…CEd49a99 to 0x0a12c0…CDd49A991.956e-7 ERC20 From 0x9AEF4A…068B4420 to 0xA212bc…c6eEb7C120200 USDT From 0x3DCD86…c5634092 to 0x36DC27…36B764482000000.0033 USDT From 0x823384…cDbc0853 to 0x2FE8a6…3FB77d56100000 USDT From 0xEE4978…2B6e413A to 0xf2D55a…7229aF763.181925240442261 ETH From 0x140c10…13b51E16 to 0xA7D064…Fd327523130000 USDT From 0x768145…BdA48f0d to 0x77786e…2C6229262500 USDC From 0xb4C47C…4d5F5112 to 0x048331…e4C0134B82006 USDT From 0x97817A…e3fe7899 to 0x7b6299…9bA36dc675000 USDT From 0xA799dc…B9ac18f4 to 0x3f717f…c5fdcb2e136108 USDC From 0xC2Da55…0BF099F4 to 0xe5E5F6…54cF048010000 USDT From 0x88b334…6DAc9e7F to 0xAb8402…06dB9088490000 USDT From 0x6E39Ed…c3AeEf17 to 0x2307FB…26c2857B22150 USDC From 0xbE673D…6CDf8654 to 0x4f2fEc…1bEa0E7514.99998572548463 ETH From 0x9863ec…437C0f9B to 0xeC7fd5…4E7E86eD11424.194464 USDT From 0xe58967…3B05a2e6 to 0x1FAA56…3b7be2530.00028986080045 ETH From 0xCA32aE…6fc5C086 to 0x7b154e…2A984b0E58717.35 USDT From 0xE33Dbb…10Ac2874 to 0x686598…4f5BdB5C23 ETH From 0xDA55f1…57D34a3E to 0x7F8b42…4CA1e67f10 USDT From 0x18e35a…3d6b1821 to 0x18eFee…846b182114970.671352 USDT From 0xd0Bd0E…aEcB858c to 0xa9Df06…E41D3E4318249.336499 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000189866827228215 eth 0.000189866827228215 ETH
0x92bc05…c745d6ef	22820620	Mon, Jun 30, 2025 11:49 PM	0x40f7af…0374b629	From 0xA0b867…9E0AED1a to 0xf91775…8181dB219165.481304 USDT From 0x216C33…6a737841 to 0xc49faA…46Cc68a923000 USDT From 0x6CE081…E98fE059 to 0xd4B363…69aE7c7C709893.5 USDC From 0x007469…C195B2ee to 0x4456D4…B3bebD9730000 USDC From 0xfdb0Fc…0dBff19D to 0xFe15AE…23021f75367.44 USDC From 0xe06EA7…04bFe1aa to 0xB556e0…66990F710.9 ETH From 0x789a19…0cFd00f9 to 0x8Ee138…218B19f520025.0115 USDT From 0xf5e4aF…FF55039f to 0xbFD12E…0Eb793B8182310 USDT From 0x8f57b3…F44FDDb1 to 0x89cEC8…bE9749fB1.513782280104966 ETH From 0x80d320…38bf10ae to 0x72a7e6…7aF332158.656379009124073 ETH From 0x533d7D…BA3c508F to 0xa6DFf2…c507F74f0.009117401653698265 ETH From 0xe6BbD5…1083871F to 0xe6b57e…Ea83871F3.5 ETH From 0x6D560D…6d571103 to 0xEbB885…57A4e4062.30597790212027 ETH From 0xc4ea61…1c626b6F to 0x0bd79E…b59663Ed64000 USDT From 0x6d76Ab…9C725eED to 0x4456D4…B3bebD9767069.965042 USDC From 0xDEB32F…0f0934a9 to 0x8947E6…98BD94a90.60131 ETH From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0x85E1Cc…5ba715Ac to 0x458531…fE5ac87F8.01635153008479 ETH From 0xFc5d16…79Eb2190 to 0xA0b3A5…BB1F4caa2000 USDT From 0x409CD5…4C320E6e to 0x4098ed…98320E6E290.3 ERC20 From 0x99C85f…3246b42A to 0x378E63…03EF036B4000 USDT From 0x06cE24…d4c41Ea9 to 0xedbB41…Bee8a0DD1231 USDT From 0x0325aA…3E44Bb2c to 0x032b56…cd44BB2C9.723497765e-9 ERC20 From 0xcd3c85…A088bD7c to 0x583549…2F61062B1.124730673479606 ETH From 0xE4dc31…D9fA6136 to 0xe5E5F6…54cF0480164000 USDT From 0x0C7178…bfc65729 to 0x7cD193…94C5E573216148 USDC From 0x983004…e74f8036 to 0xE7495f…1A39A66E100000 USDT From 0x189188…490ca013 to 0x4E8009…1Eb43b9610000 USDT From 0xa9E648…045C67b1 to 0x11118c…ED86258D5000 USDC From 0x60c69E…C4421989 to 0xfb6830…56c2BC665501.067207 USDC From 0x3360dA…3BE3c358 to 0x119F02…1A84590c1.955 ETH From 0xe1d998…5AD4096e to 0x47B910…09451c541305 USDC From 0x6A83a1…93C296b6 to 0x6a8BA7…Aac296B60.520471701864449 ERC20 From 0xFF21e4…624D0904 to 0x5EF29d…DA6B86578330.54249 USDT From 0xBf1830…5886CF1c to 0xC20F53…375DEe7c11000 USDT From 0x1a9E53…8690439c to 0x356175…0Ea704cc25136.062215 USDT From 0x0bf6e9…5D11747D to 0x08Ec62…b05B37392.9891893562653262 ETH From 0x5ba82F…aC6B0D0e to 0xCbA463…D7E5B96920000.090002 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000164847934954686 eth 0.000164847934954686 ETH
0xc6b994…47e27c29	22820611	Mon, Jun 30, 2025 11:47 PM	0x40f7af…0374b629	From 0xbcCCD8…251Ad5f2 to 0x81f760…AB4E60Cd1680 USDC From 0x552539…88888888 to 0xFf002f…e2f926517500 USDT From 0x7d5c3A…3860064D to 0x50A717…e9cB8b8C135983.76 USDT From 0x2359aB…05a211aa to 0x2354ab…0cA211Aa0.37 ETH From 0x0A3CF3…72fC0172 to 0x187826…CC2d04801862 USDT From 0x33B97b…8c173CC0 to 0x40ABa2…239B56381520.121609 USDC From 0xc32075…36732220 to 0x5E1D86…2FC2Eb9b0.0561128648660341 ETH From 0x4025EC…CAFa8BAC to 0xC1200a…cCbCba7e17477.918812 USDC From 0xFF21e4…624D0904 to 0x680ba5…543F96c95498.487916 USDT From 0xB1641E…D29af4be to 0x422C50…3CEa5ef80.2826925 ETH From 0x84610a…2D5cFD84 to 0xE95466…68991ec90 USDC From 0x712507…6f319E7A to 0x6B5D3D…4eBb1B71611239.69537 USDC From 0x22e85b…E9432ad2 to 0xfA0036…a49A8A113230 USDT From 0xA15885…D43e4728 to 0xF9f6bC…990d5DbC15280 USDT From 0xede6fb…1a4dB2E3 to 0x857835…00C4E0a913888 USDT From 0xa2B11a…f99AaFc6 to 0xff9f09…8824402310000 USDT From 0x62F503…94006511 to 0xf32Be7…FBB1Ac834 ETH From 0x9C3f2b…f18e2835 to 0xE33950…A5AC28741.947378864707934 ETH From 0x957Ed2…f912d042 to 0xCf140C…64515CD946975 USDT From 0x7A395c…7F9508f9 to 0x7a3273…7D9508F91.029e-7 ERC20 From 0xFd2041…ecB0403f to 0x623FC6…AB96bE4524942.947892 USDT From 0x76F219…94766d75 to 0x9831f4…5f91a46412000 USDT From 0x1253D5…8DE5245D to 0x3640Bb…9b2f3d0712430.006179 USDT From 0x5B7C3c…070bb66e to 0xedDB79…05643C296000 USDT From 0x0B9961…0Ecaca18 to 0x629606…aefe89459900 USDT From 0xF784C2…8987A57B to 0xf78c23…4187a57B4.9283e-7 ERC20 From 0xdA8926…E60B0aBC to 0x080113…ACe1956313774 USDC From 0x7a3224…feEA1dbC to 0x297e89…33C22e7586429.72 USDC From 0x588618…40b048Eb to 0xd09FFA…FB332e5216370 USDC From 0x1cE964…Ce46eCBf to 0x489A18…6410ff701000 USDT From 0xf6bCf3…A9726069 to 0xd4e432…8677E8d2100000 USDT From 0x56A8E0…6B53818e to 0x56A0f2…6953818E200000 USDT From 0xE2Ec9D…95136819 to 0xCAa0dA…9a4Dbe5E55012.955286 USDC From 0x16F2Ce…af677D2e to 0x374a7a…7Fa3b78b31.18 LINK From 0x4bf792…d2755CbA to 0x45EcD7…E489BBE110 USDC From 0x30a95E…b71a99d1 to 0xc8bFFc…5808FA331 ETH From 0x76c9ce…0BF10A41 to 0x5f0c1d…52AF640b20000 USDT From 0x682f15…766A165e to 0xa0729A…8dA43Ca41140 USDC From 0x72b548…1d58439a to 0xD3103b…7fA229880.00095475709465632 ETH From 0x98D49f…cf66436d to 0x82bB4b…5bf06EE6120000 USDC From 0x3e11c2…6834CAE5 to 0x3E172B…5434cae530265.8839 USDT From 0x247d0C…F45b5615 to 0xA09000…897E71513.418805810318884 ETH From 0x9A8B42…D3c99e4A to 0x8eEF98…bfe7c90f5.096824461898366 ETH From 0xB53C9c…ff289227 to 0x3640Bb…9b2f3d0718888 USDT From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc2000000 USDC From 0x1d76cC…2598AE93 to 0x526D13…626C004e102797 USDT From 0xE2F34E…89f861a3 to 0xe2Ffa7…57F861a31.30000624772e-7 ERC20 From 0xD3d06d…992c4500 to 0xaBE8F1…c992929B37000.0359 USDT From 0xe74509…ef9081f9 to 0x4EF767…7dD99d012.599673822358157 ETH From 0x0951F8…075DDe73 to 0x2a5c4c…6864094340000 USDT From 0x27058d…a29848C5 to 0x06d01f…8D8DC02E12.5777273296482 ETH From 0x098A2A…C3d7Ac7F to 0x943F6b…269bF4D50.9455052933517978 ETH From 0x0D8127…903354c7 to 0x47F854…0E40F82015 DAI	0x9962e5…508238f9	0 eth 0 ETH	0.00018859730313379 eth 0.00018859730313379 ETH
0x03920c…17417ab9	22820593	Mon, Jun 30, 2025 11:43 PM	0x40f7af…0374b629	From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a136396.666094 USDT From 0x4e1c9B…7824577c to 0x4e1AdF…d424577C8.7109e-8 ERC20 From 0x2ED7d9…2cd75558 to 0x2f597e…Fb4545071274 USDT From 0xbAa8c3…72d4edC6 to 0x271028…75Dd34670.5372768188636936 ETH From 0x5542C4…dD636679 to 0xac8E05…8184cd8B14.041351929577305 ETH From 0x4347a1…1455Ec65 to 0x70ca2e…5945Ff5e14200 USDT From 0x10fF1a…bA3006e0 to 0xE12B5F…DF7b50Ad0.009 ERC20 From 0x4E1c6b…c3c9577C to 0x4e1Bec…bdC9577c87109 USDC From 0xFF21e4…624D0904 to 0x680ba5…543F96c95498.487916 USDT From 0x0A0253…5C201bb5 to 0xCF2C2D…fe6186BA5790 USDT From 0xAA2e2b…315Bd206 to 0x41eFFD…3d3AfC3420000 USDC From 0xF01c6c…1276ABc9 to 0xF01a14…D476AbC930 ERC20 From 0xf08fb3…495372C1 to 0x4F2dC3…8744D42D3000 USDT From 0x20DB60…1b2d9185 to 0x6Bfc7d…ACaDd27011839.452582 USDT From 0xbd7E71…6F41e056 to 0xD042e0…5f5245da40000 USDT From 0xA74B3b…3F528C09 to 0x0C3230…C8dD2B91252000 USDT From 0x4BCF30…4D1331Cb to 0x735fF5…1f9999598 ETH From 0x607FA9…45B94741 to 0x0BA6f2…12a9cA2E1.9951986768259882 ETH From 0x8b7aD3…168e5742 to 0xCBfB94…cAeFA7440.946769 ETH From 0xaB3ea2…404889A0 to 0xF3da82…9B8E3aE80.06 ETH From 0xe78A87…996529C9 to 0xE78008…426529C975000000 USDT From 0xab3C7F…B0eEec64 to 0xAb3aD1…3ceEeC64450 USDT From 0x621B64…417cAFF2 to 0x5fd1fe…1A56CCAA5000 USDT From 0x583386…78Ae79d7 to 0xDC333D…474a141F205099.15 USDC From 0x309Cec…D4f1F629 to 0x112C74…8aF3E3331388608 USDT From 0xd62b32…2913D89F to 0xEbF48E…4a4d74cd24130 USDC From 0x65E329…52396d6e to 0x676cF1…84A9B38460188.840883 USDT From 0x5799A7…B706806F to 0x206233…12a6012085000 USDC From 0xEb07F3…08A3513A to 0x006d7f…2985DC322040.3 USDT From 0x56d5D4…4DFDC940 to 0x56dB4D…ECfDc9401.8315e-7 ERC20 From 0x70C067…5B8E7549 to 0xA5c656…ab82cc4d10000 USDT From 0xa68B6A…23c9C1af to 0xfE26A4…a57f750771609.5 USDT From 0xfF1fDa…19e90d83 to 0x3F96E1…33EbC5bc10150 USDT From 0x2069e3…C925Fc52 to 0x2A9313…7c9142d41394547.171188 USDC From 0x358f10…c37f0AB5 to 0xB0f7Ee…7405bB49111331.17 USDC From 0x6F8957…EA9bFf43 to 0x75A2aC…70b6e1a740000 USDT From 0x36A2CF…5DA149Ad to 0x879817…18dA2447350288.051014 USDT From 0x0a5D98…62614f81 to 0x3e5E5F…F307784A3500 USDT From 0x9441E5…49111911 to 0x39cd85…1488E6a53527900 USDC From 0xb55c48…734889CF to 0xF568E7…8b08CC9920400 USDT From 0x1A2b8e…C1164951 to 0x70a73d…95464530324.639326 USDT From 0xef7AD4…EAd4B72F to 0x5C1FAa…A5530a0a0 USDC From 0x4666C1…D9Fb09FF to 0x6bF58C…B69d5CB01 USDT From 0x456Fde…1e177b27 to 0x4560B9…90177B274101.529418 USDC From 0x364E17…732F3D07 to 0x79583B…33f51abf3000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000181857543460045 eth 0.000181857543460045 ETH
0x2bab60…3131c7bc	22820569	Mon, Jun 30, 2025 11:38 PM	0x3c21c4…E45DFCC3	From 0x3c21c4…E45DFCC3 to 0xFF21e4…624D09040.009251 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002781222311163 eth 0.00002781222311163 ETH
0xc0b72e…eb854453	22820532	Mon, Jun 30, 2025 11:31 PM	0x40f7af…0374b629	From 0xDfD33a…C393894D to 0xdFD99c…0793894d0.0167228148 ETH From 0x5F3075…e80E4bAc to 0xa441e6…2a7f9Df920000 USDT From 0x632CA0…6e37FeEB to 0x42DCf1…0c5Bad88116691.275848 USDC From 0x4DaFe6…1e3D5870 to 0x699FE8…4599CcBd0.0344224 ETH From 0xDE46BE…79Fa066F to 0x1537e6…79FcCd65147893.924496 USDC From 0x72f654…617A5362 to 0xfF5de1…8539400b100000 USDC From 0xDAbe97…AA696eFC to 0x7D2e70…65bC85B67.752439793924712 ETH From 0x6eAd39…9A76A8Cd to 0x69127D…d17733A560416.67 USDT From 0x506fae…E57C25B0 to 0x506Ea0…117C25b041000 USDC From 0xA8e1b2…4BF75F2e to 0xA8EBd2…76F75f2e149895.013533 USDC From 0x54b71B…9368Bd6a to 0x9f97Db…a9dD132E2.685229245025001 ETH From 0x614Fad…256Daf42 to 0xde875C…0ca3098C300000 USDT From 0xfCA4DA…9d84a157 to 0xc73090…08de51C923.361196080742825 ETH From 0xE7793e…F8E32cfC to 0xc591B3…2B29Ef571.3274644989165791 ETH From 0x59A364…eeFa51f7 to 0x59a0Fc…FaFa51F72200 ERC20 From 0x268BAE…Ce5edB96 to 0xbe245e…7267Ea1d250 USDC From 0x9D9BDa…E20d95DE to 0x4eD5b7…D3BEE1371000.118756 USDC From 0xCcfFc1…F32B6ADE to 0x7bd4F8…646408f6155746.57 USDC From 0xfA5a73…2D154E8a to 0x9C5EE5…38F76D17580.681 USDC From 0xa39004…172e5bcE to 0xAE55F6…a7bFCBc80.022168239911644384 ETH From 0x8189C5…DF04dda3 to 0xfad636…0a0B19001279710 USDT From 0xC4B28c…56c451cf to 0xf5a2F6…B216fA3D54856.54 USDT From 0xbcCCD8…251Ad5f2 to 0x81f760…AB4E60Cd1680 USDC From 0x2596Ee…B7dae8f8 to 0x032E61…5D0803fF1.5322526175866757 ETH From 0x77081b…9BAF6288 to 0x40fa20…96325f6512.049112181250779 ETH From 0xFF21e4…624D0904 to 0x83698C…aFCad24b5281.547574 USDT From 0xcF42E2…388401d1 to 0x99e2d3…53968a5850800 USDC From 0x90a982…18325a8C to 0x99505B…714d847A500 USDT From 0xe4C779…4031ef1f to 0xa9Df06…E41D3E438000 USDC From 0x1EA56b…3bF36aff to 0x59BaA9…aE77853E0.7331953272731013 ETH From 0x6b8668…4284490e to 0xbEDFBd…dA1D47B46 ERC20 From 0x30059d…115241Fe to 0x5D10E1…bFa0e7337350 USDC From 0xE0f3e3…bb28D5F4 to 0x2d86c5…aF6bE54C15000 LINK From 0xCb2ccD…1f6e270c to 0x8ADc7d…87595f3F200000 USDT From 0x42C8Be…d8934cF1 to 0xCa2585…Ee85159932000 USDT From 0xA7bf01…bA88aceE to 0x4A19A3…9d5427811886.18 USDC From 0xA15885…D43e4728 to 0xF9f6bC…990d5DbC15280 USDT From 0x470047…b5Fb849A to 0x5A1c07…9c51c66430050 USDC From 0x71DD3a…9E55E2F5 to 0xaCf275…63B9282c536.4166333926013 DAI	0x9962e5…508238f9	0 eth 0 ETH	0.00019694399063108 eth 0.00019694399063108 ETH
0x7992ce…c72827cb	22820522	Mon, Jun 30, 2025 11:29 PM	0x40f7af…0374b629	From 0x178bF0…c3f9E44c to 0x4eb360…335B63b11.049946922597713 ETH From 0x00C02c…43c059E1 to 0xc47386…09913D901.4049433368986899 ETH From 0x7E5A9E…91c8DF8D to 0x160E2e…82aAd7171.8744536853186662 ETH From 0xAe892D…3c2E4e39 to 0x5EB599…118C2a391500 USDT From 0xcf98ed…024a9e9E to 0x2250ee…9D244eaA2.398967 ETH From 0xf42F61…26087207 to 0x5224FA…bb277F9c19427.086684 USDT From 0x33B97b…8c173CC0 to 0x2866b9…D966A29c0.71669151 ETH From 0x8890a6…E0e041B4 to 0xCD82Aa…740d048413000 USDT From 0xEf1840…a708425a to 0xef1a44…5F08425A206077 USDT From 0xcfa1A2…8E2Ff197 to 0x800316…F01FA29E1103 USDT From 0x9b627a…231326bF to 0xE5bC79…C090522D0.099881758471201 ETH From 0x00DC0b…735fC334 to 0x2b0785…bbAe8b660.12798731005225 ETH From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C920112.85 USDC From 0xaE8BcB…b3CEb93C to 0xA2D0ea…9f0916e25752.660613 USDT From 0x9b627a…231326bF to 0x828A5e…68a70c220.559314179746869 ETH From 0x17f48B…B810CeaE to 0x69ed4b…4E7beFbF56819.53 USDT From 0x932Ec9…0495100f to 0x04B97D…C1F85E1C0.05 ETH From 0x0C0c27…5291afC8 to 0x7de08b…3c3858638.857679738505459 ETH From 0x951031…d0a511dd to 0x5dA6a9…6Ab502eA13185.477949 USDT From 0x078564…37103425 to 0xF46378…21A786bC1795 USDT From 0x4e1f58…1796c68E to 0xB00b66…25D33D743629 USDT From 0x1D0ECC…62756717 to 0x75b1D7…E077BB1a190000 USDC From 0x3E2258…aD99530d to 0x2f84aD…A8F23c557000 USDC From 0x02Fb3E…C3Cc5C1c to 0xeDD8E5…523f3a4C80905.12355 USDT From 0xBfBb81…32a2BC09 to 0x981811…360F8e810.1418622719741357 ETH From 0x021A44…15c3fC0F to 0x8D4897…C75BEf2611800 USDT From 0x4939f9…38957429 to 0x07D435…6f8F389015375 USDT From 0x25B16a…b8210655 to 0x8584BD…4225b43E11.996256 USDT From 0x77A1b5…48364feE to 0x690975…4008050620545.177697 USDT From 0x3E474E…B4f9ED28 to 0xC2Ac5d…C488E815307959 USDT From 0xFF21e4…624D0904 to 0x83698C…aFCad24b5281.547574 USDT From 0x4CA9A8…2D847548 to 0xed4Fe2…e880c41e0 USDT From 0x53B240…d75942e3 to 0x7F734a…F82932dA0.9984448465117968 ETH From 0xBC259C…DDEE269b to 0xbC2D1e…92ee269B2.50000006271e-7 ERC20 From 0x1C47F5…5aC80527 to 0x920F6d…A8B57AFe7100 USDC From 0x4C6B19…2E268807 to 0xa2Da72…0575Aea4170.1217286389487 LINK From 0x14312D…68E6b1A6 to 0x6834E4…DBcB34807.175694707102699 ETH From 0xfa7281…0D4Ccf3f to 0xb03E06…DB5444F30.6995204504233788 ETH From 0xABbbFE…4571B0dE to 0x3861b2…F5Cd45a2300 USDT From 0x95178a…85FC6e99 to 0xcF9fE0…8cf74c590.3233002489411917 ETH From 0x834dF4…7525742b to 0x8b4399…70EC1664200000 USDC From 0x311dE4…5061675D to 0x00C18E…3BC059e11.4232730040870414 ETH From 0x0E8906…cb880fC4 to 0x97E809…DA00FBda10000 USDT From 0xFeF6A3…45E24307 to 0xc3fE6f…e561F3EE19900 USDT From 0x9DA573…61998B7e to 0xe19f89…75DAe0833400000 USDT From 0x0418f0…A40913c8 to 0xeB9386…5B2a23ba516.519756 USDC From 0xf9e830…149762F8 to 0xF6EB8c…6E4D4A1f1000 USDC From 0x90c8fc…cF496731 to 0x65B610…2664bed70.6 ETH From 0xBfde21…B9b793b8 to 0x9D3b46…ec1aFF36177000 USDT From 0xc50EC6…31FAa833 to 0xc557d7…49D8eE36100 USDC From 0x8AdE7d…Ca595f3F to 0x778475…0c3C0b9c0 USDT From 0xD343e4…054886fE to 0x24AE95…20C716eF1.2848741980901701 ETH From 0x007Af4…E0c954BA to 0xa18ABc…09b149aC3904.262824 USDC From 0xB90469…40cB7100 to 0xb9066D…09CB7100140000 USDT From 0x8CE62B…4dfcE98A to 0x2343a4…6Ff9f5e4170959.73 USDT From 0x920b6C…34B57aFE to 0x9F7bC1…48E5E2cB11829.42549 USDT From 0xB3bB72…1430bF50 to 0x9440Cc…42e3cb978000 USDT From 0xBE38F1…D90A095F to 0xdf1a7A…124F735D100000 USDT From 0xb0fDAd…454701A7 to 0xD93565…2244BDE29200 USDT From 0x957A73…eAD51eD7 to 0xBeb54e…C64aE8f83.95 ETH From 0x578762…6aaA78fE to 0x7c30Ee…9Ee0fB321.9875164913972196 ETH From 0x9a0CB0…083F0BEC to 0x9Fd052…A77AAc9f100 USDT From 0x0b26C0…4B583E57 to 0x353042…d7fA4FEB739.898628 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1378080.38595 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000328797106800065 eth 0.000328797106800065 ETH
0x652df7…f9ccac83	22820487	Mon, Jun 30, 2025 11:22 PM	0x40f7af…0374b629	From 0xa94633…cA12ede7 to 0x0592D5…70D102162000 USDT From 0x841ed6…dff13a34 to 0xC3c770…bd0BB7Ee20000 ETH From 0x83549f…0c63D8C8 to 0x74B74C…eD6250151.0476786494066497 ETH From 0x7CC69a…08b179f8 to 0xCF3262…737E008B1000 USDC From 0x7014A8…f77BEAa8 to 0xAa7541…70C6befB102.65392333728713 ETH From 0x2169fE…02BBdc1a to 0xdA74C8…E525e6f20.6150284318998326 ETH From 0xa701d2…b739C3C9 to 0xA70bC7…8b39c3C9520000 USDC From 0x015792…14497632 to 0x1753fd…189B7E510.06089 ETH From 0x326bdc…1Af8F3CE to 0x5a84B6…352bF5dd26593 USDC From 0xCCfd76…0DA80c74 to 0xCcfF34…e6A80C745276.179131 USDT From 0x6773aD…26DeBe0f to 0x96003D…9722a79814694 USDC From 0x616536…c142c408 to 0x3D4C2E…029B340665000 USDT From 0xF58104…34cb2B41 to 0xf8b0ab…91A5bB1c4145.909101 USDT From 0x32fED9…714b13cD to 0xc56599…1D5260431.315555 ETH From 0x425D63…5a253F4D to 0x76f427…37a1Fa0E14000.001043 USDT From 0x5c9f07…C0db55E3 to 0x6FD333…D9b683310.037565740045078885 LINK From 0xFF21e4…624D0904 to 0x1948D4…2eBe88123998.900302 USDT From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD942424397.567804 USDC From 0x13eC7D…5303eaBa to 0xc0A6d0…0E2eEbFf335 USDT From 0x35F5fC…25D38a76 to 0x35f126…93D38a7616000 USDT From 0x56E1e8…2801bbF5 to 0x13180c…6FbAF1424.030794271146824 ETH From 0x76aBaD…9C19C58F to 0x82bA90…EC95a7337400.0352 USDT From 0x20A093…09a549ad to 0x36C92e…Fc9491a32.2579434249237917 ETH From 0x77c639…79d7a5aB to 0xaA8Ad8…6E575D1362542.14623394829 DAI From 0x145975…4787562e to 0xeF2ce1…6fB244fC2500 USDT From 0x010eA2…3c3b2D03 to 0xAE90A8…2e198A6030002.90978 USDT From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800246.8008 USDC From 0x918a3a…14412eb9 to 0x3DEf04…A99ba0D110.68 ETH From 0x941e9e…d60Cc304 to 0x8DA09E…3940C5101.801974964561159 ETH From 0x52329e…fBA92A4a to 0x89C1D6…6480202E7350 USDT From 0x7B3a52…f07CAc31 to 0x68Cc95…fbaF8DD654870 USDT From 0xcE3411…8D3C0A32 to 0xB668DA…b3D4FB26211902 USDT From 0x28Eb82…58C9FA5b to 0x8Fb44C…8e396F932.0759131777990327 ETH From 0x83A24C…dc6a5f8a to 0x3B1D24…FA29cCee1.998 ETH From 0xeb4972…Efc767d1 to 0x4EfB00…f92D00a758281.691394 USDC From 0xA237E9…991f9b1F to 0x45C6b3…9560a0E6107000 USDC From 0xC68F9A…89b16160 to 0xadCC73…2668cAA717.682313 USDC From 0x3FcD7F…B33dE17B to 0x01bB8F…d97DF6c41.945903417953348 ETH From 0x2e2D87…8c02Fd3a to 0xa95314…16e571f2299000 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000184917022813774 eth 0.000184917022813774 ETH
0x280fe1…69180eb8	22820486	Mon, Jun 30, 2025 11:22 PM	0x40f7af…0374b629	From 0x452482…272d7FDa to 0xC9025b…E8b132906000 USDT From 0x010698…00efCc90 to 0x19c8cE…3d35dbe0170000 USDT From 0xd44add…e868e0bf to 0x7d7823…c47c61d980000 USDT From 0xA8C3C3…009AB345 to 0xf12925…93b70A191374.847885 USDT From 0x91c681…ffd71D38 to 0x4925A5…d52bF5E020015.53495 USDT From 0xc08878…2C17440b to 0x8AD064…C7a9A107121992 USDC From 0xAf4F18…1433a943 to 0x1999A3…d902E2B30.04002321346380901 ETH From 0xfd53d0…E3989351 to 0x99Bb2F…9e461bAc450000 USDT From 0x679CF9…8F781d01 to 0x1F4eE7…32E9eAb167183 USDT From 0x5f9e27…147D6538 to 0x955B66…980a9a900.5 ETH From 0xC88A8E…B55A160e to 0xBA9333…16022fff2500 USDT From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0xA2fB1A…64dd726f to 0xe42110…B8CCd77350000 USDC From 0x88eb59…67a66669 to 0x6D7cf0…63725eED5.675360555672 ETH From 0x9602f4…B822A798 to 0x5e8041…70cF6842206175.69 USDC From 0x1b2f87…4c05A152 to 0xEF77Ed…5b0E62cb46.266 ETH From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C50000 USDC From 0x2ED2EE…71705279 to 0x2ed97c…BF70527960333.528239 USDC From 0xc6Ac9a…0cC5cD41 to 0x4CAaFe…F196aB5a82181.25 USDT From 0x9ba65a…02FB32AC to 0x49418F…c641D88E1000 USDT From 0x7a3224…feEA1dbC to 0xD16c67…18bcb9d9163240.73 USDC From 0x360937…c8C33Ed6 to 0xcAD855…2Beb5B444000 USDC From 0xe243F4…Ac74809E to 0x7b6FD2…423B77bC79947 USDT From 0xD35EfD…76752935 to 0x110a4A…45F0b2e02437 USDT From 0x4383E5…1f8413db to 0xd6e965…e943B95420000 USDT From 0xbf5112…328CB8E3 to 0x3Cb50a…55fe06870.0447 ETH From 0x0f64bF…C5b29D2D to 0x41D48e…5B2C2fc19.53245190435929 ETH From 0x81FF3d…C6a096EC to 0x506514…C2540aE064.2 ETH From 0xC2324E…0AA81F0c to 0xc79a12…7a3d6cf40.38222608 ETH From 0xf0E9de…48834487 to 0xf712D4…7c2e564b937 USDC From 0x79D270…33FEC659 to 0x79dda9…5BfeC659135706 USDT From 0xb88441…C8240d3e to 0x96993F…FE6536490.18 STETH From 0xFF21e4…624D0904 to 0x680ba5…543F96c95498.487916 USDT From 0x30Fa6C…8246750E to 0xdf4465…f4b84c455000 USDC From 0xb6612E…93650B5e to 0x877b43…b6ebD2EB52603.33 USDC From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F73000000 USDC From 0xBA631b…19cb385b to 0xc988F2…d5cdd08225000 USDT From 0xfaA1A6…02EfBcc9 to 0xC7ad40…E375a26870000 USDT From 0x22e157…d85983F4 to 0xb06a1a…28194F0470 USDT From 0x9e48f8…C72CecdB to 0x4801a4…CC3A998B1.9268391622756782 ETH From 0x546542…0Ea043D0 to 0x44D0Cb…08A962dd1000 USDT From 0xd74e25…8ca70Ed8 to 0x9Fe60f…455f5aD81.132693192998405 ETH From 0x385cCB…5e82479B to 0xFb2b91…F8215fAf24225.8198 USDC From 0x8cF436…d278f7b1 to 0xb1a7a1…545Bf4fa1.1827774100196962 ETH From 0x603bEd…0DdDEb17 to 0x4726C9…61D7Ca021.0539656317315322 ETH From 0x0feC28…77e3f077 to 0xB48169…11C438B634.1942 ETH From 0xCf4e5e…a8612E9b to 0x8F9Ff9…23F343720.15 ETH From 0x99Ad26…1893E7Fb to 0x96dbc2…9D0c745342825.996581 USDT From 0xB66B21…c0D4fB26 to 0xB668DA…b3D4FB26211902 USDT From 0x112b44…BB6e2835 to 0x5540C1…c1A13b4c0.125 ETH From 0xa4520E…E1F8168a to 0x06176d…4c09Fb2010 ETH From 0xa82ff1…7d384C0c to 0x65D300…8d44fa6D6.3892475663105905 ETH From 0x49bfF8…aF3D6194 to 0x77C5B8…62D7a5AB1.82 ETH From 0x13Ad89…edCB22ea to 0x819924…0117672290306.3 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000246038930459154 eth 0.000246038930459154 ETH
0xc135a7…3bad260b	22820452	Mon, Jun 30, 2025 11:15 PM	0x16F09B…6E39b488	From 0x0C909a…F5945deF to 0x241eDE…b100A9593100 USDC From 0xFF21e4…624D0904 to 0x8d2628…DCa29A6B5498.487916 USDT From 0x15D10C…850e420d to 0x007af3…605144ef2900.287128 USDC From 0xE1750D…1167DD16 to 0xA87c90…0585F39e2.369030745200705 Е᠎T᠎Н From 0x69790b…6C7b9cD3 to 0x79888c…649Faf1D1500 USDT From 0x4f25eD…31eA0e75 to 0x4C1Fe5…BF594C570.1 Е᠎T᠎Н From 0xe9b934…20dD4c59 to 0x0bb2E5…223Bf3EA19958 USDC From 0x7e4aEa…4488206E to 0x697938…f3C19cD326100 USDT From 0xE4dc31…D9fA6136 to 0xe5eF3d…7C3D0480164000 USDT From 0xfA5a73…2D154E8a to 0x96ED0C…03C884da580.681 USDC From 0xd9531F…08AB0014 to 0x93F981…ded6180B676.06 USDC From 0x1A2b8e…C1164951 to 0x46B87b…2f83cFc3164.564099 USDT From 0x00596c…89B780Bc to 0xf21c79…d8c1268e39.014149452427716 Е᠎T᠎Н From 0xEb07F3…08A3513A to 0xAD82Ec…72f3fC863000 USDT From 0xFD9ab9…9C38E47a to 0x2B3030…0B1953a48539.83 USDC From 0xECbCAB…26D114dB to 0x8aD976…7A87b7121663.76488 USDT From 0xbC0eaF…DFfb678D to 0x3392cf…3b66dcEA2000 USDT From 0xFA2508…EF55F821 to 0x7491BC…1b3652ef0.006041 Е᠎T᠎Н From 0x923429…F2422193 to 0x426F57…02D460788858.67006 USDT From 0xb45D4D…505111C3 to 0xf3a66e…e578bE618333 USDC From 0x176CfB…c546b4c6 to 0x5B334e…34597A0950.59920008113194 Е᠎T᠎Н From 0x768145…BdA48f0d to 0x73fE9a…DFE36CD43970 USDT From 0x6b8668…4284490e to 0xe8f1f9…aCa4F9CA1.4891239914308858 Е᠎T᠎Н From 0x6829b5…7a3b2c15 to 0x511d08…77057A066000 USDC From 0xCB996A…69526439 to 0x70597f…9E163CAd1522 USDC From 0x71E469…D8F03E7F to 0x69A6A5…0c2Fcf1D1.392 Е᠎T᠎Н From 0x499cA6…c63CdBC9 to 0xA9D1aF…1F1D3e432278.353 ERC20 From 0x731E98…4d826395 to 0x4E1F3F…907ec68e11373 USDT From 0x47C402…3EFBcfE0 to 0x52b0a1…f622a27E0.5 Е᠎T᠎Н From 0x829f43…18403D89 to 0x86CC33…b1725E9014549.729785 USDT From 0x06CC64…84B95F1d to 0xA9D1aF…1F1D3e431379.865 ERC20 From 0x852894…1b8C085a to 0x266Aa0…5A02c2f20.61553 Е᠎T᠎Н From 0x444978…C4804a56 to 0xB0e0eD…93b48e6C2.406083 Е᠎T᠎Н From 0xbc8f8F…2A4692BB to 0x1f4619…CBe58fcA6 Е᠎T᠎Н From 0xAa96d8…0DE8ad05 to 0x4f9820…5369Fb3A1425 USDT From 0x2A8188…004f026D to 0xa46457…75ab0FD3162.89 Е᠎T᠎Н From 0x5b33BD…cDdd7A09 to 0x32fA31…b770467622.819561914715358 Е᠎T᠎Н From 0x65aab3…F23a322D to 0xA3506F…e38C21891.031525182289691 Е᠎T᠎Н From 0xDD95F2…876aA186 to 0x42a2B4…1111724f513.3741655949942 DAI From 0xa7d426…3D264a12 to 0x103A0b…9599d15a1550 USDT From 0x482635…1D96DA35 to 0x5B4B13…f21f0Aca2.5 Е᠎T᠎Н From 0xD88C98…Be0CfCAb to 0x947475…71CFBb490.02298817 WBTC From 0x7D62ED…c1925Ce4 to 0x793147…27Bc5E9b2.2084184912887928 Е᠎T᠎Н From 0xE4dC3f…65aE6136 to 0xe5eF3d…7C3D0480164000 USDT From 0x8574DB…82C4e0a9 to 0x7BE6d9…8B1cE33e23000 USDT From 0x50079d…5AE9C9B2 to 0x72C8c0…11EBAA220.01 DAI From 0x71682d…a6B91c3f to 0xA9D1aF…1F1D3e43370.09622501850487 LINK	0xE1b448…84d003C2	0 eth 0 ETH	0.000349111436189532 eth 0.000349111436189532 ETH
0x651e16…07e59b81	22820450	Mon, Jun 30, 2025 11:14 PM	0x40f7af…0374b629	From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789231655 USDT From 0x20D718…AA0a1C94 to 0x60Be75…bEfB9ceB15000 USDC From 0x4BDC27…1af7f6Dd to 0x486272…3dec83E310.091108723503556 ETH From 0xb365b9…24E3959C to 0xdCA5Dd…a0dc26C349999.601999 USDT From 0x887B13…547272fB to 0x887d23…f77272fB249000 USDC From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2109150.013937 USDT From 0xaa748a…1e9BdEA3 to 0xADf69A…c355E3Ce59.98 ETH From 0xDa63d0…BFF6Dec7 to 0x8Cd826…7f38fA450.8035194150378658 ETH From 0x441bc7…2fbd9c4D to 0x375890…5aAeFe80627.027 USDT From 0x0dE35d…f7EEc9Ea to 0x4a122C…CB99624b2863.38 USDT From 0xb2D159…1B78B599 to 0x3E4461…BA5b5d1A2500 USDT From 0x143Aef…1ED9870D to 0x7D86f3…E1C1CDbA0.96 ETH From 0x758db2…be007541 to 0x13BD15…4bc20cdf553290 USDT From 0x899615…C79e798b to 0xe6fF40…3190C2cB2150843.5 USDC From 0x0e7Fdf…7e83A268 to 0xE6062C…0D673135500 USDT From 0x66ea05…2FfeDB8E to 0x0b5185…6631153549922.37 USDT From 0x257A50…a22804f4 to 0xE2e9Ae…017781C312000 USDT From 0x7E50a4…146c8037 to 0xF8B30a…1628f855226000 USDT From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF600952 USDT From 0xFF21e4…624D0904 to 0x1948D4…2eBe88123998.900302 USDT From 0xd566Aa…7B456D07 to 0x1a2824…Aa5E83811 ETH From 0xE209Ba…18698fCe to 0x201951…36CF7D1215000 USDT From 0xA6dc04…4a657f76 to 0x1B09d8…a2662A9874547 USDT From 0x2e8B4D…44EC4C54 to 0x538100…dc04B4b2163666.12 USDT From 0xCB996A…69526439 to 0x168bce…4ac74A804500 USDC From 0x5d7357…6Aa3A40f to 0x834cCb…5925742b990705 USDC From 0x165466…675139ab to 0x24Ee43…cD5CD25E9750.00975 USDC From 0x25ab27…b5b67827 to 0xDECC02…2151c05813000 USDT From 0xFdfF6c…2E5A9237 to 0xFDF3D4…455a92371.4456749958 ERC20 From 0xe5A8bc…9D5bb7D9 to 0x65A642…5ecDFCDd0 USDC From 0x054125…2479770C to 0xDFcEE4…334C002e1661 USDC From 0xd99968…f572BdEd to 0xd992e0…A172BDed0.001558662216575256 ETH From 0x725EF4…5e9e64C2 to 0x725247…1f9e64c210.116279284768911 ETH From 0xF370F7…f814bF5E to 0x4d872c…4F0e11683 ETH From 0xA7477d…4674802d to 0x75143d…45f2B13748.9 ETH From 0x5158DE…411B6E70 to 0x5B5B00…057621Fe30.16 ETH From 0x470947…18b31749 to 0x9472B7…66b2762C81300 USDC From 0x91E18E…80F0DE21 to 0xa9Df06…E41D3E4310850 USDC From 0x806505…8Ec7beAa to 0x8D7eF0…1a1a495230397 USDT From 0x017A5F…CA463a54 to 0x491ED7…608B1A844900 USDT From 0xE49242…302479f0 to 0x5F3f2F…5580164411100 USDT From 0xF44e34…33DfEc4d to 0x50DBC7…1C0AbCe41200 USDT From 0x53de7f…cade43bA to 0xD43011…5b35e18F1.0065585 ETH From 0x02F123…2119684c to 0xE83ff0…a45214ee1.607194 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000265810461299433 eth 0.000265810461299433 ETH
0xfe5155…b20977c8	22820448	Mon, Jun 30, 2025 11:14 PM	0x16F09B…6E39b488	From 0xfd3E86…64B9B22F to 0xbE2c0B…C8f03c145442.032 USDC From 0x0C909a…F5945deF to 0xe0D662…B47ed7992700 USDC From 0xF9C145…1C0a39a8 to 0xB2645F…92DbB896100 USDT From 0x019579…BAc656dd to 0x1BC14C…63b8fd0f1 Е᠎T᠎Н From 0xe77365…fC8D1395 to 0x98aa51…5be6877F146306.897988 USDT From 0x932Ec9…0495100f to 0x04bB9F…14fd5e1c0.19 Е᠎T᠎Н From 0x2422F3…0D0Eb3dB to 0x6eF665…C4842BF730000 USDC From 0x574F2C…865551B5 to 0xca49Ac…360F27791.7305402983465585 Е᠎T᠎Н From 0xca4941…09212779 to 0x0ebD07…251168AD0.21703204020040034 Е᠎T᠎Н From 0xFCc273…2B66EA58 to 0xD80a63…126311261050 USDT From 0x20D8fa…316697a8 to 0xc8DD41…31e744b250000 USDC From 0x1A2b8e…C1164951 to 0x475Ab9…A12F1ECC2000 USDT From 0xAb8E5F…b5dB9088 to 0xD9f2aE…F1578a1B397832.2 USDT From 0xc3a8C4…07dcA8eC to 0x015695…99dDfb0a9997.250756 USDT From 0x06D96d…e48DC02E to 0x43278d…475a8cD50.8129291824150001 Е᠎T᠎Н From 0xe9b934…20dD4c59 to 0xdF0059…AfC57EFe27558 USDC From 0x1b0B29…1B5f78CC to 0x5a29e1…90eC629a15 Е᠎T᠎Н From 0xFF21e4…624D0904 to 0x5EF883…56e586578330.54249 USDT From 0xD411e5…394CD2bB to 0xCa2295…b8C4a76F4300 USDT From 0x276528…De2F6847 to 0x06d9E6…24abc02E1.1478605643945432 Е᠎T᠎Н From 0xFD9ab9…9C38E47a to 0x7f4A6D…24dBE7022165.25 USDC From 0x72c8Fd…3D91AA22 to 0x500772…4761C9B225018.234190789193 DAI From 0xbC0eaF…DFfb678D to 0x6eADa5…D02A3A042000 USDT From 0xECbCAB…26D114dB to 0x5B7cFB…761D07a81140 USDT From 0x6b8668…4284490e to 0xBEd8F7…BFa547b46 WЕ᠎T᠎Н From 0xbc1C65…A9144eF6 to 0x1d8A89…64983fFE13.999928781 Е᠎T᠎Н From 0xb45D4D…505111C3 to 0x6d21f6…03F77c953518 USDC From 0xFA2508…EF55F821 to 0x6C08ff…5B0496930.0523 Е᠎T᠎Н From 0xEb07F3…08A3513A to 0x6654e8…3743581f8333.3 USDT From 0x768145…BdA48f0d to 0x253EDD…faF57118450 USDT From 0x880c11…22E732Bf to 0xbF0684…746C4F8192 Е᠎T᠎Н From 0xAe52bd…337bC2E5 to 0x5752BE…6b961b634.682646201638403 Е᠎T᠎Н From 0x4fCE89…3DB62287 to 0x6d766D…4cE85eEd17000.15371 USDC From 0xbE673D…6CDf8654 to 0x4f25CD…366e0E7514.999977492366002 Е᠎T᠎Н From 0x731E98…4d826395 to 0x94a980…479833733450 USDT From 0xe3F2a1…F9181cD6 to 0x646847…aA07765e0.08024361962919424 Е᠎T᠎Н From 0xCB996A…69526439 to 0x4f509F…33b877aF1640 USDC From 0x0D8127…903354c7 to 0x47ff08…0f7ef82011 DAI From 0x604c14…390c7195 to 0xFF2A3B…B08634452.722845880887999 Е᠎T᠎Н From 0xe213d6…3171EC5b to 0x880C18…627532bF1.99 Е᠎T᠎Н From 0xAa96d8…0DE8ad05 to 0x40fB60…a4BaBcaA2375.7127 USDC From 0x79319C…37395E9b to 0xA9D1aF…1F1D3e4310.800084626166239 Е᠎T᠎Н From 0xb01142…a9a2E725 to 0x75e2Ad…C4130de350.354634824951 Е᠎T᠎Н From 0xa7d426…3D264a12 to 0xd9d1EA…50C8CC8C1200 USDT From 0x9566F7…812BCEad to 0x3e5146…7D3C2A3E64000 USDT From 0x6829b5…7a3b2c15 to 0x28E5C6…80DACc7B2105 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000351690884348076 eth 0.000351690884348076 ETH
0x84b833…80aeac41	22820443	Mon, Jun 30, 2025 11:13 PM	0x16F09B…6E39b488	From 0xF32edD…B04500EE to 0x8Cf312…Ca95819717170 USDC From 0xB6a3d5…C8391ABb to 0xa18ef5…A55815B00.2 Е᠎T᠎Н From 0xceacD5…e40addF7 to 0x9C3779…3dBd0f2120000 USDT From 0xa31D61…0d3cFb83 to 0xd64724…21120E555.010504993119526 Е᠎T᠎Н From 0xdf107F…390b4bc8 to 0xF7Bc35…Dac05Fcd2 Е᠎T᠎Н From 0x0C909a…F5945deF to 0x535c49…47E9BFaC1750 USDC From 0xcDa35b…A7F695B2 to 0x0A02D2…aFc11Bb511938 USDT From 0xe9ffDA…8CE8253A to 0x56aA0d…eD4f22d310001.110123 USDC From 0xc3a8C4…07dcA8eC to 0x47E7A6…9Cc2698d29479.893029 USDT From 0xf828EC…628f44a6 to 0x618c52…Cae29e274140 USDT From 0xaE74B3…3c4E6649 to 0xB034b2…61b5fC455 USDT From 0xfb5129…cFD6f59d to 0xFB51A1…0d6dF59d6.5e-9 Е᠎T᠎Н From 0xfd3E86…64B9B22F to 0xc2cFF4…75fdC42D94796.6863 USDC From 0xEa186D…a8683dfC to 0x8533FE…5616A04c0.13677059 Е᠎T᠎Н From 0x8f57b3…F44FDDb1 to 0x89C394…C10949Fb6.628234292870184 Е᠎T᠎Н From 0xD80cCD…c95ceF78 to 0x61DCf8…49c2b4C9250000 USDT From 0xbff4B1…46BCb441 to 0x99cDdf…20c1161D13881.671331 USDC From 0xe5aC73…190BB205 to 0x971adc…2DAbb1066.280399035617278 Е᠎T᠎Н From 0xC2Da55…0BF099F4 to 0xe5eF3d…7C3D048010000 USDT From 0x0D8127…903354c7 to 0x74369C…5ca081a230 DAI From 0x1A2b8e…C1164951 to 0x0eaca1…76EA4ddD992.907506 USDT From 0x745053…Ed13524B to 0x830fec…B153f1Bb0.00049573 WBTC From 0xd2c744…0fd55B71 to 0x7b31b3…aec5a2C21140 USDT From 0xAb8E5F…b5dB9088 to 0x022b03…349434ed11540.43 USDT From 0x84EC71…3556FA73 to 0xbdc2Bc…C7c5752C3.9925419316716373 Е᠎T᠎Н From 0xe9b934…20dD4c59 to 0x0f04b9…84eb89802249 USDC From 0xD411e5…394CD2bB to 0x8b83E1…99f9aa0d1920 USDT From 0xF9C145…1C0a39a8 to 0xcaf967…32E7735110070 USDT From 0xFF21e4…624D0904 to 0xF7178A…F812176f7997.640696 USDT From 0x36C69D…179491a3 to 0x8F576e…6a1addB13.0285141953851946 Е᠎T᠎Н From 0xf22212…8a59BEbe to 0x2458bd…3EbA70F20.0998009 Е᠎T᠎Н From 0xb34A6b…605e9fEB to 0x0EB441…1E87906f3.3101742733479997 Е᠎T᠎Н From 0xe77365…fC8D1395 to 0xfC5D49…2B982190143912.956805 USDT From 0x00D343…a0D4e1f7 to 0x5F98Fe…9f8A2d0a0.53 Е᠎T᠎Н From 0xFCc273…2B66EA58 to 0x905192…c8Ff1aB81050 USDT From 0xDD41A6…7366CcC3 to 0xF89eae…75647E8850000 USDT From 0x276669…EF62c493 to 0x44D9fE…75BB805B5732.362056 USDT From 0xc1DD53…f99D4485 to 0x7B5EbF…DcC6d6CB26.7819 DAI From 0xbC0eaF…DFfb678D to 0x7a793d…Db4b87561480 USDT From 0xb45D4D…505111C3 to 0xda233a…11B6A60A6500 USDC From 0xFA2508…EF55F821 to 0x6cFC3C…6FaD40DB0.0523606 Е᠎T᠎Н From 0x0D2f79…82865bb3 to 0x51CEb6…9ed2171113341 USDC From 0xEb07F3…08A3513A to 0x23ce31…5F74f2735784 USDT From 0xECbCAB…26D114dB to 0xb7FfdD…2420769f1055.45 USDT From 0xD36c67…C2B13EcD to 0x30e2D8…b42e3b5031501.5 USDT From 0x51Cede…b0551711 to 0xbA2812…51e84F347000 USDC From 0xDF3487…48224938 to 0x6d766D…4cE85eEd6.075206669879 Е᠎T᠎Н From 0x768145…BdA48f0d to 0x040004…5952E8A03761.48 USDC From 0xeCAC93…f8B7e8Bf to 0xC4ebB8…CAA1405e27320 USDC From 0x734587…8ddC11f0 to 0xfd17e1…6AaD6E923.4046 Е᠎T᠎Н From 0xFD9ab9…9C38E47a to 0xd76653…2e1a48415643.25 USDC From 0xe6f0C6…8A4ceD00 to 0x6eAfba…BC3f0AA216.87742054 DAI From 0x9c37f8…224F0f21 to 0x57648b…908142c5129900 USDT From 0x731E98…4d826395 to 0xc1C14f…726DF89413434 USDT From 0xe34794…DA0f08AA to 0x5CcA8D…E9c98c9a2.183314229210748 Е᠎T᠎Н From 0x8D7309…8b0f320A to 0xCE0627…f423d24020784.01 USDT From 0xB4c812…8274F15F to 0x96EAa3…84824216200000 USDT From 0x6a718A…D3B6D49E to 0x73B3dC…26b1E67C148 USDC From 0x47e701…5211698d to 0x13e417…557e9cC845000 USDT From 0xE5ef6E…26cf0480 to 0x18a0C5…E3272E0825000 USDT From 0x6C5E26…6E90a27f to 0x2A9A52…e8f2524e29.100001409999997 Е᠎T᠎Н From 0xAb1872…DD9C9cC5 to 0x8d73fA…9629320A55000 USDT From 0xaF6ebF…CAeC09a4 to 0x8Fba89…80DfBF783399.19492 USDT From 0x25DF8F…79a38E8E to 0xe5eF3d…7C3D048018000 USDT From 0xCB996A…69526439 to 0x2b6c91…39D46C111500 USDC From 0x4fBd36…fb9D7403 to 0xb34AeA…6d7D9Feb1.2365835753430001 Е᠎T᠎Н From 0xd53bE5…e9c83188 to 0x102997…256A765E134.57785206804425 Е᠎T᠎Н From 0x1Db919…9D0c5C43 to 0xf721d1…343C11079872 USDT From 0xBDc2DD…2aBB752C to 0x84EC34…5b56fA733.1905439706257135 Е᠎T᠎Н From 0xA2AAef…fAaf5f43 to 0x0dd42c…DFC5d8ba11480 USDT From 0xAa96d8…0DE8ad05 to 0x4CdAEa…E484d03164 USDT From 0xf0bDeE…1b813C8e to 0xD2fdcC…18ed323e190 LINK From 0xa7d426…3D264a12 to 0x238405…699a04501000 USDT From 0x03B2f7…0Dca3F33 to 0x21e30d…1CEF06C845200.226268 USDC From 0xae4Ba3…df607eeE to 0x4510da…5fDF93761 Е᠎T᠎Н From 0x2422F3…0D0Eb3dB to 0x6a71cC…1bF3D49E20389.823439 USDC From 0x603371…69Fc3d29 to 0xE97354…d16fEdFF2.00070749388693 Е᠎T᠎Н From 0x6829b5…7a3b2c15 to 0x9a45d0…385cb81E875 USDC From 0x71B270…f506e380 to 0x9bC1CC…7b7aF77a19900 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000570173755758662 eth 0.000570173755758662 ETH
0x713a41…d9c3e2ee	22820437	Mon, Jun 30, 2025 11:12 PM	0x16F09B…6E39b488	From 0xFf4BC3…4a9E3210 to 0x53E019…35CB0b2D14990 USDC From 0xEB93Fd…Cf2A23BA to 0x30EDd6…D07A65a011743.19052 USDT From 0x4ad662…8Ea87D4a to 0x020647…791b43AE15000 USDC From 0xF5321D…0f8a982d to 0xb82cdC…AaC6c57710.394570962841122 Е᠎T᠎Н From 0xfB1908…E2D1F8eE to 0xa3ba07…3852e535170600 USDC From 0xfbdf4C…07CEE8fA to 0xbD5774…3E3c638A0.802034 Е᠎T᠎Н From 0xc75478…f2574907 to 0x4d3a46…814b2425698402 DAI From 0xF7b5cf…1d2Ae2ac to 0xf7B500…b90ae2ac0.060177 Е᠎T᠎Н From 0xeFE0E4…0C68f1cc to 0x6c84e7…f86c499346176.20202923 ERC20 From 0xF58861…A9EFdb62 to 0x037885…360303910.013935808662 Е᠎T᠎Н From 0xE9f1a7…4C12ac77 to 0x72610e…3238FeE61420520.13 USDC From 0xF64d45…78285BA4 to 0x4e7262…4Fe9Dc071000 USDT From 0xEC7A4D…D34F8AD0 to 0x1D7673…4b2E552242105 USDT From 0xd20B58…462F56D3 to 0x4aBb84…951079a28508 USDT From 0xf828EC…628f44a6 to 0xc5dF38…697beacB2078 USDT From 0x662c63…96cbc526 to 0x78cFCA…5513cFE375530.29 USDT From 0x841ed6…dff13a34 to 0x7ce65f…0A3B24424997.645200000001 ERC20 From 0xEe38d4…a57E6C69 to 0x503b5e…fDb5Df6B100 USDT From 0xEa186D…a8683dfC to 0x88cC8E…D607AF6d21900 USDC From 0x1A2b8e…C1164951 to 0x9099fD…93ecD27c1521.807093 USDT From 0x0C909a…F5945deF to 0x34076C…23D99C272700 USDC From 0xDEB32F…0f0934a9 to 0x1eB207…2B8F4DEa0.39753 Е᠎T᠎Н From 0xF75dB7…13034cc8 to 0x62E956…08333a380.687258 Е᠎T᠎Н From 0xbb5410…e958d926 to 0x98e0f1…Ec3Fba753871 USDT From 0xfd3E86…64B9B22F to 0x4D0C83…C13C0f6326332.4129 USDC From 0xaE74B3…3c4E6649 to 0x89A150…a8E4ADac5 USDT From 0x6d76Ab…9C725eED to 0x445F76…489AbD973478.169303 USDC From 0xdeCc4E…a96825aF to 0x003BF6…8b6eB60c3000 USDT From 0xe9b934…20dD4c59 to 0x6De78d…e059C79070300 USDC From 0xEe4163…Ce7084E3 to 0x5336cE…F45c738a1050 USDT From 0xFb8907…17196dcD to 0x3653e2…38A7600581332 USDT From 0x73E47d…e7a651A0 to 0x57421f…8D4E21Ca3.120576585172745 Е᠎T᠎Н From 0xf8274B…B56dAADE to 0x78518F…91a023754.1 Е᠎T᠎Н From 0xD411e5…394CD2bB to 0xBa9131…9b2a04193700 USDT From 0xFF21e4…624D0904 to 0x680e21…46c296c95498.487916 USDT From 0xd2c744…0fd55B71 to 0xd3CB83…2091BC6E3325 USDT From 0xb45D4D…505111C3 to 0x82f84E…bc5365Ac3500 USDC From 0xF9C145…1C0a39a8 to 0xd86f6B…88661f881801.2 USDT From 0xe77365…fC8D1395 to 0x32cA5E…75a5631714995.582301 USDT From 0xeCAC93…f8B7e8Bf to 0xD68001…597BD0673772 USDC From 0xEb07F3…08A3513A to 0xB40b3E…0B6438525485 USDT From 0xECbCAB…26D114dB to 0x1B2e97…06E33fD61927.55 USDT From 0x768145…BdA48f0d to 0x746b18…5755bF935858.57 USDC From 0xbC0eaF…DFfb678D to 0x51AD57…a055bf6e500 USDT From 0xcDa35b…A7F695B2 to 0x311D9d…3551675D1.1869727528837215 Е᠎T᠎Н From 0xFCc273…2B66EA58 to 0xBE6a11…a72a948b1050 USDT From 0x75710F…31c43816 to 0x07C610…34B6960D35768.33072 USDT From 0xAb8E5F…b5dB9088 to 0x63b4c7…A8Ef73027770.41 USDT From 0x07c6e0…ac53960D to 0x2101C9…7Bc3D21450000 USDT From 0x4efAaf…1Bc1775e to 0x0325aA…3E44Bb2c9.723497765e-9 Е᠎T᠎Н From 0xFD9ab9…9C38E47a to 0xc585f8…e7b4D4b662084.56 USDC From 0xFcb7c9…7C248081 to 0x798988…BBa71DbB61630.07 USDT From 0xe06EA7…04bFe1aa to 0xB5542B…11dF0F710.9 Е᠎T᠎Н From 0xf22212…8a59BEbe to 0x789Ac9…ed4110140.13296453 Е᠎T᠎Н From 0xFA2508…EF55F821 to 0x0Ab202…6B0606340.02615 Е᠎T᠎Н From 0x07FCB7…3E77e269 to 0x2422De…c95fB3db0.012045919043393416 Е᠎T᠎Н From 0x731E98…4d826395 to 0xEEBCF0…B34Ce5392266 USDT From 0xae4Ba3…df607eeE to 0x4510da…5fDF93760.01 Е᠎T᠎Н From 0x257700…Ec118B15 to 0x6d766D…4cE85eEd16073.772376 USDC From 0x574247…9B3121cA to 0x241Db9…c8175a6b0.15703517 Е᠎T᠎Н From 0x0f5d1B…202D2364 to 0x267b59…6EB2a2e62.65 Е᠎T᠎Н From 0xCB996A…69526439 to 0x8E6411…8Ebce5Ac2154 USDC From 0xAa96d8…0DE8ad05 to 0x8A87d2…44fbEea44987.5 USDT From 0xa7d426…3D264a12 to 0x69a7C2…c76c34a12600 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00047151257996962 eth 0.00047151257996962 ETH
0x6f708e…090a064a	22820431	Mon, Jun 30, 2025 11:11 PM	0x16F09B…6E39b488	From 0x9a1Dfd…6f641119 to 0x74C3C1…748c36Ba10 Е᠎T᠎Н From 0xC3467D…71554DDA to 0x87a584…51d53CbD0.282 Е᠎T᠎Н From 0xAACBf5…02986D7A to 0x15eAa0…9aD2169C0.27017451 Е᠎T᠎Н From 0xAbA207…9253B44b to 0x6d766D…4cE85eEd1.4036742356499998 Е᠎T᠎Н From 0x49bfF8…aF3D6194 to 0x77c6bf…5fB8a5aB1.82 Е᠎T᠎Н From 0xd754b0…b9487680 to 0x923b51…DB935E79300.31 USDC From 0xD84131…92Eabd5C to 0x944f4d…5aDB827317.21 USDT From 0xC043E8…1507D95f to 0x9431ef…F4b1959C1080.324097 USDC From 0xfbD1b7…8Cf80922 to 0x1F828E…845b526C2148.112171 USDT From 0x4ad662…8Ea87D4a to 0x618e78…66f9601212500 USDC From 0xE32e59…2e2BE647 to 0x0B0b6e…602bb4ca18333 USDT From 0xb93080…a22b837D to 0x55aBEf…4434d36F12000 USDT From 0x6DdF2F…9304E55a to 0x6C82ea…25382F0a8000 USDT From 0xFEe255…1d3E5B91 to 0x7D7Bc9…3F48497560 USDC From 0x38032F…6b8AB482 to 0x7EE330…77B40a113.83 Е᠎T᠎Н From 0x0DcA57…f200647E to 0x2A560B…A4F105912 Е᠎T᠎Н From 0xFCB70a…19038081 to 0xD89FC2…f4a75a1D415122.4 USDT From 0xE5Fc82…5989EB3e to 0xb685dC…a43f895B1.348899 Е᠎T᠎Н From 0xfB1908…E2D1F8eE to 0xBB420c…1A1d94c2550 LINK From 0x89c74E…a951bfD6 to 0x837522…e05c38d45100.623273 USDC From 0xF58861…A9EFdb62 to 0x68E27a…3f10Ee3C0.009983101226269 Е᠎T᠎Н From 0xe74509…ef9081f9 to 0xffDd74…CE9911BB5.1 Е᠎T᠎Н From 0xe4976c…850e20b9 to 0xBE6739…df28865415 Е᠎T᠎Н From 0xbf5112…328CB8E3 to 0x1F53AB…a8Db61c50.0255 Е᠎T᠎Н From 0x758Fa7…6534AF8a to 0x6d766D…4cE85eEd2.180605710592 Е᠎T᠎Н From 0x6191bc…F7BEc6A5 to 0x05A23e…0954DdF550 Е᠎T᠎Н From 0xd48c92…6A43686b to 0xBf1180…7D94cB97129222 USDC From 0xEf5276…37a31995 to 0x44cC09…28EAa3c3270690 USDC From 0xE1CcdA…59305643 to 0xbCeD03…e604Ca410.99449425 Е᠎T᠎Н From 0xeE0c95…681Ff645 to 0xD6C385…9Da180888008.959061 USDT From 0xEe03ef…453B8E2e to 0xa099a1…9F0031055707.67 USDT From 0x2ED7d9…2cd75558 to 0x2f54c7…516445071274 USDT From 0xd20B58…462F56D3 to 0x256272…16fdd5854155 USDT From 0x662c63…96cbc526 to 0x2551a1…bbF125E899799.13 USDT From 0x00732B…6Fd62024 to 0xF8AC9e…7E8357dF0.009129075810902344 WЕ᠎T᠎Н From 0xEC7A4D…D34F8AD0 to 0x432282…F9d0d0a525722 USDT From 0xEB93Fd…Cf2A23BA to 0x399B88…F4f1cCbD1.372550591498917 Е᠎T᠎Н From 0x841ed6…dff13a34 to 0xE0F30e…612BD5F4521.14807766 Е᠎T᠎Н From 0xc1f7Ff…6189312C to 0x973720…251eb32F2500 USDT From 0xfbdf4C…07CEE8fA to 0xaa0184…69099f1F1.279115 Е᠎T᠎Н From 0xeFE0E4…0C68f1cc to 0x6c84e7…f86c499370 Е᠎T᠎Н From 0xc75478…f2574907 to 0x3c468E…E3B12572161 USDT From 0xE5ef6E…26cf0480 to 0x72c5Cd…986FFc2845000 USDC From 0xBF5014…D8cE116d to 0x3DCd02…539D40922000000 USDT From 0xb33995…F643F3B1 to 0xC8b138…793500aF0.11831558556464059 Е᠎T᠎Н From 0xfE7099…98ca5920 to 0x264e14…bCC0526445064 USDC From 0xF64d45…78285BA4 to 0x545885…2c13C5991070.849012 USDT From 0xD9d835…9d0d0BE7 to 0xD9c663…5eC5ac354.65661326 Е᠎T᠎Н From 0xF5321D…0f8a982d to 0x19f0b5…330616E241773.001621 USDC From 0x6763B0…71142F66 to 0xed1d2a…0E1C3E3b2.7232288191773617 Е᠎T᠎Н From 0xbb5410…e958d926 to 0x88E055…23525cEA1030 USDT From 0xe45FcE…5Dc7FEFF to 0x409719…B0De22d2500.097019 USDC From 0xF571a2…bC688158 to 0x75Ed1b…9462650B18400 USDT From 0xaE74B3…3c4E6649 to 0x985089…DC6ca2f85 USDT From 0xfe6D6c…f8792e24 to 0xe13d7D…90DC22f62.799971943946116 Е᠎T᠎Н From 0xDD2Ed6…Ce0e0241 to 0x24A0be…D9eaBfA90.3 Е᠎T᠎Н From 0xDEB32F…0f0934a9 to 0x894A8F…872C94a90.60131 Е᠎T᠎Н From 0x72dc59…f20E1506 to 0xceE193…c7D7ABb10.50066 Е᠎T᠎Н From 0xFe6E35…6a775bf9 to 0xaFADcA…6A906BB90.0469270785286556 Е᠎T᠎Н From 0x1A2b8e…C1164951 to 0x6eb065…6AB14FA7580 USDT From 0xFfF9Ab…780A1049 to 0x58532C…7DdfA71A23118 USDT From 0xE9f1a7…4C12ac77 to 0x72610e…3238FeE6166513.04 USDT From 0xfd3E86…64B9B22F to 0x44988c…064487C232487.2178 USDC From 0xbE673D…6CDf8654 to 0x4f25CD…366e0E7519.999963656320915 Е᠎T᠎Н From 0x0C909a…F5945deF to 0x27256a…2840BAd62675 USDC From 0x77c639…79d7a5aB to 0x49Bf28…da1361944472.654205227688 DAI From 0xEe4163…Ce7084E3 to 0x10A4F3…85d5046e1050 USDT From 0xFe1797…4AFf44b7 to 0xbf120A…5dC91ccC22500 USDT From 0xf828EC…628f44a6 to 0xc577C5…9433038a1229 USDT From 0xdeCc4E…a96825aF to 0xAbFb93…0dD9Fa0C2500 USDT From 0xDa63d0…BFF6Dec7 to 0x8cd68F…C808fA450.8035194150378658 Е᠎T᠎Н From 0x9e9E22…109d48e7 to 0x0194Dc…Bd547C780.018871864058334135 Е᠎T᠎Н From 0xF8c2e0…8483b5E0 to 0x639939…C5Bfe53a99999.99999999999 DAI From 0xf8274B…B56dAADE to 0xFF2373…020687754 Е᠎T᠎Н From 0xEa186D…a8683dfC to 0x8B9095…f39425C82.4 Е᠎T᠎Н From 0xfEE648…8729111C to 0x3FaABc…4570FFdB10092.085932 USDT From 0xF75dB7…13034cc8 to 0x25B43F…960B57560.815958 Е᠎T᠎Н From 0xfFA0c8…cC50CcD7 to 0x4B9B38…17FA3cee0.8 Е᠎T᠎Н From 0xdf107F…390b4bc8 to 0x349c85…504b49161 Е᠎T᠎Н From 0xd2c744…0fd55B71 to 0xC08a98…4B5b8e751243.23355 USDT From 0xFE6B3D…f18c95c7 to 0x31c10A…eE08fe13100 USDT From 0xEe38d4…a57E6C69 to 0x503b5e…fDb5Df6B10.325233550858586 Е᠎T᠎Н From 0xb45D4D…505111C3 to 0x66D186…29d00c676000 USDC From 0x1c6D37…70C02fac to 0x3117E1…B09ABF1810059.699953270327 Е᠎T᠎Н From 0xd86365…39e5A65B to 0x32d702…dE6190a640147.819883 USDT From 0xFF21e4…624D0904 to 0x661a69…419862fd4165.441195 USDT From 0xFfd598…f6776A6A to 0xc6963B…6151aDD417730.250077 USDT From 0xF4c6A6…D15A3cE1 to 0xCBECa4…C5A26Df82551.09 USDT From 0x89c711…e1761D61 to 0xDbabB6…5a65a15D8.739847434473512 Е᠎T᠎Н From 0xFC7020…716e7B73 to 0x5A973f…30dBB65c1.6069981895152372 Е᠎T᠎Н From 0xeCAC93…f8B7e8Bf to 0xA7D706…29Cb7E7348430 USDC From 0x768145…BdA48f0d to 0x4a27f6…88d3Aff65984.17 USDT From 0x08aEe5…0F4AAD01 to 0x6806b8…2B925C2F67.4666850001 Е᠎T᠎Н From 0xe77365…fC8D1395 to 0x9aC451…2313dc82179946.987617 USDT From 0xF9C145…1C0a39a8 to 0xf2103c…86E029BA9409 USDT From 0xff99F6…C4244023 to 0x9E6fa3…e512f6f09997.95042 USDT From 0xbC0eaF…DFfb678D to 0x7B9521…F912058b1250 USDT From 0xD411e5…394CD2bB to 0x778764…82873b9C29831 USDT From 0xAb8E5F…b5dB9088 to 0xe3DED3…803110f11545.4 USDT From 0xEb07F3…08A3513A to 0xD9AfAD…992f82192000 USDT From 0x6Ca370…bd4555d4 to 0x4e0610…4aa1755a48570 USDT From 0xe9b934…20dD4c59 to 0x927bc1…5120b02F1479 USDC From 0xcDa35b…A7F695B2 to 0x9A0e85…b66350C72.314457087139083 Е᠎T᠎Н From 0x731E98…4d826395 to 0x97B442…93fc953d3342 USDT From 0xD5F1D6…172Eb8Cd to 0xE18416…C7d753A7100 USDT From 0xFE0512…7BF24c4D to 0xD82c5d…41db7085386 DAI From 0xFCc273…2B66EA58 to 0x799C3c…856be65E1050 USDT From 0xFD9ab9…9C38E47a to 0xfDaE51…83B4Aa0027.19 USDC From 0x4756f6…277Ccf62 to 0xeaD9bF…9e8484cB1.2986953476733707 Е᠎T᠎Н From 0xFcb7c9…7C248081 to 0xD89FC2…f4a75a1D415122.4 USDT From 0xFA2508…EF55F821 to 0x4ae37A…9a6E35c70.006035731 Е᠎T᠎Н From 0xE3965d…24b737aB to 0x82bcEF…871a15111.17 Е᠎T᠎Н From 0xCB996A…69526439 to 0xb271c0…45aE62A84500 USDC From 0x428010…1338d570 to 0x5aB7E6…bAF5Aa0B3514.170535 USDT From 0xf22212…8a59BEbe to 0xA9381b…09d4Beab0.02970202 Е᠎T᠎Н From 0xe06EA7…04bFe1aa to 0x343b00…96dBa4270.59 Е᠎T᠎Н From 0xFb8907…17196dcD to 0x0e54dA…ca69F56e50000 USDT From 0xECbCAB…26D114dB to 0x7cC403…8fa7E2ea1140 USDT From 0x532a3a…F342A39d to 0x2C6f79…ABfe014a1.7 Е᠎T᠎Н From 0xEAD995…Ecaa84CB to 0x4962F2…036D96380.09377709041962719 Е᠎T᠎Н From 0x3edC5C…411aA576 to 0x9F9cA7…a8dc13bA5.259050542807772 Е᠎T᠎Н From 0x826161…dD3bF215 to 0x41EEeC…2EfcfC349.99995163255451 Е᠎T᠎Н From 0xFf4BC3…4a9E3210 to 0xD13640…a623e07b2179.84 USDC From 0xa7d426…3D264a12 to 0x55F72d…4717451a653 USDT From 0xAa96d8…0DE8ad05 to 0x2D7d7d…04E0a3Fb6555 USDT From 0xfF82fa…aEb4458A to 0x1C451e…0eC7715B20001.940188 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000957691484065134 eth 0.000957691484065134 ETH
0x178c7f…4b01067d	22820428	Mon, Jun 30, 2025 11:10 PM	0x16F09B…6E39b488	From 0x228977…EFfA0Dae to 0x156C56…5Bc4a1014900 USDT From 0xFEDBDd…690e76Ed to 0xfBB291…9DC3B4151.0577350811537394 Е᠎T᠎Н From 0xf42F61…26087207 to 0x52222A…60677F9c19427.086684 USDT From 0xFC74EF…1c1b5062 to 0x6Ab4C5…490C834D0.018 Е᠎T᠎Н From 0xfa1f5d…C7F7b6C2 to 0xc5eb7F…D85f84A60.9503199781387891 Е᠎T᠎Н From 0xfc1039…260202d8 to 0x31F6de…3a52e9A51801.248329 USDT From 0xFf118D…50C4EB40 to 0xE454b6…9BFCB7d5110000 USDT From 0xe07f2E…31b60458 to 0x97E8b0…Bb09759B120600 USDT From 0xd2C07f…c957CA80 to 0x946D8a…2Ef669F610000 USDT From 0xCB2163…0DCEcA4f to 0x15a908…962FD2C81 Е᠎T᠎Н From 0xe7735A…7f3b1395 to 0xfC5D49…2B982190143912.956805 USDT From 0xF01e47…CAe73B6d to 0x8D269a…2C713c2D0.501 Е᠎T᠎Н From 0xfCA4DA…9d84a157 to 0xC735B5…207751c923.361196080742825 Е᠎T᠎Н From 0xfD9e67…2C0535b8 to 0x297B71…55D1F1891.843479427746038 Е᠎T᠎Н From 0xebd775…20F4048E to 0xfB2A1b…ff1bBEfC22.87753 ERC20 From 0xFCaCc6…0a39B7F5 to 0x271d90…2Bc4D81b12.046852770880706 Е᠎T᠎Н From 0xed64BE…AD54184C to 0x8713C0…023b4Ce740481.587358 USDT From 0x782d13…F5B46B20 to 0xc30fc2…ACe64E8e2000 USDT From 0xfF537F…6992e278 to 0xfE9415…3df28DD420 ERC20 From 0xFda5Df…71e19e5F to 0x7bCd00…9463476B59915.979053 USDT From 0xFFca50…B31fD16c to 0xFc626e…49a9Ba3120.963851749419582 Е᠎T᠎Н From 0xF73129…E424e4df to 0xE34771…C03219642.16121 USDT From 0xFC0183…aBfe3254 to 0xA50c54…e24Af3e733038.178139 USDC From 0xcbc74B…9CB37953 to 0xF45107…bdA2311C268761 USDT From 0x636e46…B1aaBA8F to 0x084a3c…A5D8bB235.76 Е᠎T᠎Н From 0xF0989e…af7aBDa9 to 0xF663B8…590b0C2B14700 USDT From 0xF5f1D9…476A32b7 to 0xdd17CC…7aC56D271300000 USDT From 0xFd770e…3794e55a to 0xC7289F…eC72E9D4200000 USDT From 0xf38E45…556C7dd9 to 0x15F52B…b3873C387775 USDT From 0xff9A77…39c772B8 to 0x4d896e…FBA4026a22618 USDC From 0x027081…949d375B to 0x99617e…8afc92370.002 Е᠎T᠎Н From 0xEE92b5…6192EB75 to 0xC5769a…81eb2033111376.552864 USDT From 0xfe9964…12Fa984E to 0x6B2216…1d328948100000 USDT From 0xFA9d2C…681FfFb0 to 0x5ef813…C82eC8E60.000002264265950696 STЕ᠎T᠎Н From 0xfFfF82…A93538B7 to 0x2556Dd…6B15807E34.87213 Е᠎T᠎Н From 0xEDe9D6…61D65B58 to 0x23ad4b…F177453C23.1171 Е᠎T᠎Н From 0xFf7182…e65086B2 to 0x3DD11a…bBd7Da252069 USDT From 0xEf42FF…Ad42ceeD to 0x9373F3…3094A42f16300 USDC From 0xfd10eb…C605970c to 0xa1Ca37…c3935Fdc1.003057796702908 Е᠎T᠎Н From 0xc8EC2e…c2311398 to 0xB11839…2B47D4871050 USDT From 0xEF4e05…91AAe973 to 0x3B7Cc7…8f9285fE2.197840702953574 Е᠎T᠎Н From 0xfDACb0…708EF70a to 0x49901C…8E2ecFba1.17268022 Е᠎T᠎Н From 0xBC4e39…311f2b8e to 0xbC4A5F…Ae6Ed6d2180211.854678 USDT From 0xf5bCf1…836C88c1 to 0xd8c317…eBE8282735642 USDT From 0xbcCCD8…251Ad5f2 to 0x2F2251…Df6763E98800 USDC From 0xecA90b…3Ae4f378 to 0x287804…94D01Ec02.764915302257843 Е᠎T᠎Н From 0xF778f5…b3424121 to 0xc98F55…dCB59ecB0.7714306506039931 Е᠎T᠎Н From 0xfFf9A1…9c467337 to 0x9b8fD6…524d06E70.45 Е᠎T᠎Н From 0xD84131…92Eabd5C to 0x5d951B…F855e00D148.51 USDT From 0xff31E8…B863Ba9d to 0x24Aa18…637F32Dd4783.55 USDT From 0xcdb7f6…7718f43C to 0xeDAA07…83E553A125000 USDC From 0xFac7B9…822419d6 to 0x741261…41cF3b4620000 USDT From 0xFFdC47…12E17Ace to 0x5Ae4dE…2b43a59510000 USDC From 0xfD8608…D6AC3fD7 to 0x8A61Eb…625e42240.030173376219758737 Е᠎T᠎Н From 0xFB70aD…99bE08E7 to 0x5060CC…9f59039C970.776621 USDC From 0xe2C74f…79bd3a53 to 0x9F3C05…ff2AD79214100 USDC From 0xE9FC3b…029F1808 to 0x015784…584A76324 Е᠎T᠎Н From 0xF77F35…61312900 to 0xDCDce6…F6a22F4021.2 Е᠎T᠎Н From 0xF034Df…b667FF2B to 0x4c1d14…476Dbe9a1.5 Е᠎T᠎Н From 0xfF1fDa…19e90d83 to 0x3f9714…4C3BC5bc10150 USDT From 0xFfB74B…fF091c30 to 0x532C31…36Cb261E1.520908434353002 Е᠎T᠎Н From 0xf96334…CbA9A578 to 0x274bD1…078CbD4640004.0104 USDT From 0xffea42…3E13A49c to 0x267671…71A75D5266163.569201 USDT From 0xf303d3…9DC8D977 to 0xCaE792…75071C352.010535 Е᠎T᠎Н From 0xAACBf5…02986D7A to 0xbB0F20…210CE5Eb0.61503641 Е᠎T᠎Н From 0x4ad662…8Ea87D4a to 0xa340A9…39c68cd92500 USDC From 0xF83561…0C6Fb6ED to 0x32AE8E…F800d04e16000 USDT From 0xC5C0Da…a2C9Fa4F to 0x1DeFbf…CB53bCF20.20067184935162924 Е᠎T᠎Н From 0xff83aA…9589f432 to 0xF71052…4AD3564b9900 USDC From 0xF55982…0Ec2F569 to 0x1DacB9…7d01480f2.39 Е᠎T᠎Н From 0xe74509…ef9081f9 to 0x4eF65E…d0cA9d012.599673822358157 Е᠎T᠎Н From 0xDE46BE…79Fa066F to 0x117B4A…424585b08000 USDT From 0xf8B0B2…B4D101cD to 0x28A325…9D678Cda1 Е᠎T᠎Н From 0xFF7a6d…23f1C26E to 0xB90911…5B46aEBA949.4899999999999 ERC20 From 0xbf5112…328CB8E3 to 0x4ED30d…B8945D020.0289 Е᠎T᠎Н From 0x5475F7…bdC5016c to 0xA9D1aF…1F1D3e434991.947045938479 DAI From 0xBDBc3d…e6Bd17df to 0xECa872…7AB9c9a22017 USDT From 0xFE8366…7171a2E5 to 0xFEedC0…faEBd9830.60483 Е᠎T᠎Н From 0xfB1908…E2D1F8eE to 0xdea423…df315eea0.01 Е᠎T᠎Н From 0xffaAbb…54C4e173 to 0x221Ae7…A6B18d5D1.9955698349663746 Е᠎T᠎Н From 0xedAaA4…d637eD6d to 0xaB8C59…2F356D791.0245904673 Е᠎T᠎Н From 0xDe1c9c…43156b1b to 0x98400e…654D0dE086 Е᠎T᠎Н From 0xdEE623…5270926b to 0x751D2b…9988ef245750000 USDC From 0xfeFF7c…6B866f78 to 0xF31F38…d0EF876710000 USDT From 0xE23AE6…60673607 to 0x0BF525…eB19b6D40.8 Е᠎T᠎Н From 0x82C215…3fE7BB17 to 0x427458…b52f19F11.2566478247788997 Е᠎T᠎Н From 0xf0b241…44122DE3 to 0xc70Fea…9b48f54e10000 USDC From 0xd48c92…6A43686b to 0x057F17…651DD29524636 USDC From 0xff7189…5a4c5011 to 0x95d700…F59f20A25813 USDT From 0xf53F41…Ef640eC5 to 0xCD93b2…3A46e8C23000 USDT From 0x4Ab6E8…230E9902 to 0xAA96fF…38bCAd0532368 USDC From 0xF92EEC…20175078 to 0x826901…4E138BB74337.9 USDT From 0xFD0260…45b4cfC7 to 0x7770b4…D89111Be1.11 Е᠎T᠎Н From 0xE1CcdA…59305643 to 0x6a134d…AB7D9ADE0.08025004 Е᠎T᠎Н From 0xFd054E…d30cD3aA to 0x445F76…489AbD971000000.00125 USDC From 0xfc9406…E0f68Ce1 to 0x3c6c2F…b15561440.0445098627495438 Е᠎T᠎Н From 0x6682FB…36EAD047 to 0x6d766D…4cE85eEd1.3214124921830002 Е᠎T᠎Н From 0xFd3849…6BdDcD7E to 0xe880Ca…6DB6b75320.041834065441574 Е᠎T᠎Н From 0xFFdd39…f41311Bb to 0xe7453f…5BDE81F95.09978 Е᠎T᠎Н From 0x841ed6…dff13a34 to 0x1Baa61…42F2642A20478.6701 ERC20 From 0xfD723B…742ddF47 to 0x07C1Df…e127e8C30.99 Е᠎T᠎Н From 0xFF67Ea…242c2282 to 0xfBBEd9…b3829C2F2.176295104683278 Е᠎T᠎Н From 0xfDA506…0E629Ce7 to 0xa0EAa9…EBCD70d61500 USDT From 0xEB145c…E89D4905 to 0xFCd631…a2699F780.17211 Е᠎T᠎Н From 0xF4a2e2…a40c0872 to 0xB0098b…bd1AE98c0.5 Е᠎T᠎Н From 0xF1303E…2a021bB4 to 0xE2c666…1018064994.253564 USDT From 0xfddE7c…14768c0d to 0xA9D1aF…1F1D3e43300000 USDC From 0xEDe7C4…1fA2d07b to 0x85BB9C…1f2c84d90.110721 Е᠎T᠎Н From 0x42f6C3…08E1eF77 to 0x6d766D…4cE85eEd2.977798295424 Е᠎T᠎Н From 0x89c74E…a951bfD6 to 0x1F5664…2B1158b197.879363 USDC From 0xd20B58…462F56D3 to 0x8C61c4…c2AF199e27082 USDT From 0xfC8111…2A8e9a28 to 0x4009C2…D331B85b1500 USDC From 0xf08d44…73FC4e76 to 0xA65A3C…de33da822.6336926356399633 Е᠎T᠎Н From 0xFD566C…273A5Ed9 to 0xD69216…5139E20b1.2162069645971012 Е᠎T᠎Н From 0xbEA61F…b369E8f6 to 0x63DD85…13E21cBf48317.729151 USDT From 0xF7778a…16377345 to 0x16707D…aB075bA50.21365493480591594 Е᠎T᠎Н From 0xf6bCf3…A9726069 to 0xd4e786…8FBBE8D2100000 USDT From 0x135FC2…3e516159 to 0x4d81C2…20764Eb4135 USDC From 0xFd2041…ecB0403f to 0x623628…1eE7bE4524942.947892 USDT From 0xFd7096…B8afeFF0 to 0x7f0263…169A0ef510000 USDT From 0xF944A9…3B34fff5 to 0x4d0673…90610b07222 DAI From 0xe92B6E…0F4d5FaF to 0xc0882d…E6C5440b20677 USDT From 0xec691F…1F3C5156 to 0x742Fca…f5c81d2d0.008258414827636418 Е᠎T᠎Н From 0x662c63…96cbc526 to 0x860A36…63B721c0212350.14 USDT From 0xFF1E93…c4c2EC3C to 0x5e320C…0d6eBb261 Е᠎T᠎Н From 0x19604b…747d3D5A to 0x9886F0…292Be4b43.5029926849866055 Е᠎T᠎Н From 0xFC82B4…19BFB88b to 0xe2876F…3EA317b52700 Е᠎T᠎Н From 0xefceF7…0d0E6b5f to 0x646e5D…0f5980AC49850 USDC From 0xe9753F…f8705cC4 to 0x14AeF3…AAcc9b422396 USDT From 0xf4F572…E9F9F2Cf to 0xBaa2F7…07f768d61.2791020232208556 Е᠎T᠎Н From 0xe45FcE…5Dc7FEFF to 0x34e93B…A9C4D3aa1000.097009 USDC From 0xaf6382…332BC157 to 0xa6D829…993b2e6a90000 USDT From 0xfD533f…663A77e9 to 0x149501…7CCFD8B712841 USDT From 0xE0F5e7…aDf95f0c to 0xE421E2…A430BA270.0199 Е᠎T᠎Н From 0xf2697d…A078Edc5 to 0xf2cF18…eF0152A31607 USDT From 0xFDf7Aa…B4800287 to 0x18179F…Ad6A16A72.790708627674796 Е᠎T᠎Н From 0xF9Af43…9aF0B52d to 0xdB05c8…4C8E3D731.39 Е᠎T᠎Н From 0xFcDE37…1a50B7D5 to 0x71adBd…1AbDA8C71.0998101387366261 Е᠎T᠎Н From 0xFdc4BC…77B3f9F5 to 0x3EeaA4…d4129c5D3 Е᠎T᠎Н From 0xBF5014…D8cE116d to 0x97bf38…80985B71161798.937 USDC From 0xf63E4A…cd3e2eEd to 0xf63e36…35382eEd32.774787 ERC20 From 0xaE74B3…3c4E6649 to 0x4bA6b0…3E8fF0BC5 USDT From 0xF9757e…3DeA4950 to 0x110883…70dfdCd60.16273657 Е᠎T᠎Н From 0xfB777B…Bb9C7e2A to 0x068dF8…52bE94651.5506129766923487 Е᠎T᠎Н From 0xc75478…f2574907 to 0x9D53b7…1cCE915c999639 DAI From 0xF6f6Cf…07C4bFCf to 0x3c43C5…D2cCCE0097944 USDT From 0xfbdf4C…07CEE8fA to 0x57E301…99A1ee1e0.477992 Е᠎T᠎Н From 0xf66aaB…72927218 to 0x2c202A…fBf400c310000 USDT From 0xd9010b…a939701F to 0xd1dbcf…df14BE79100 USDC From 0xbb5410…e958d926 to 0x1312dd…F4358F513745 USDT From 0xF6e335…d0A7DabA to 0x20373d…4b467d1B697111.54 USDC From 0xFe2819…e141Bf64 to 0x9c5b9b…9F287C2640184 USDT From 0xf0DD2b…Ec995a7A to 0x56c702…f176E1E8231700 USDC From 0xfd5D85…2d7c631e to 0xD22Ef6…2791809259782.023708 USDC From 0xFc4b8F…9cDAeE04 to 0x017A47…a97f3A5450 Е᠎T᠎Н From 0xFA89Ba…Da40E32A to 0x110883…70dfdCd60.1999704 Е᠎T᠎Н From 0xFCdE75…731cB93e to 0x96Ebd5…0dC6E7EA1.2852827670857299 Е᠎T᠎Н From 0x49bfF8…aF3D6194 to 0x69A5f1…54597Bad0.01 Е᠎T᠎Н From 0x0C909a…F5945deF to 0x7E064B…3D6351263000 USDC From 0xD9d835…9d0d0BE7 to 0x917E10…e048091C4.28146654 Е᠎T᠎Н From 0xf763D8…154469d8 to 0x2dc20c…56da85c116460 USDT From 0x1A2b8e…C1164951 to 0x88CB97…bAB00fC0357.199976 USDT From 0x4a1754…3647a742 to 0x6d766D…4cE85eEd2.8996 Е᠎T᠎Н From 0xEE4f77…9b498fc8 to 0xcc3390…0d0430CB19900 USDT From 0x95E7d4…55Df6040 to 0xA9D1aF…1F1D3e430.3010462621653043 Е᠎T᠎Н From 0xfd53d0…E3989351 to 0x99B266…Fa381BAC450000 USDT From 0xC3467D…71554DDA to 0xA14216…13E2E1A10.58 Е᠎T᠎Н From 0xf20569…490CD84C to 0xC37796…B7E28A5F2000 USDT From 0xF3eB4C…8e3C8FfD to 0xA5303A…d223bCd99350 USDT From 0xf572D5…cE3A5717 to 0xD72600…d2bcbc3912007 USDT From 0xE32e59…2e2BE647 to 0x8C6D8e…7a565AC810000 USDT From 0xFFf26B…75C6824A to 0x73c96B…D0824f77100875.784494 USDT From 0xFdce07…06f68AF8 to 0x5493B5…368feb3410000 USDT From 0xfFf2Fb…2a16824a to 0x3E68B0…c5F1aA7f12000 USDT From 0xf93d4e…44ebb81c to 0xBC7Bf0…190a4cB6500 USDC From 0xF64d45…78285BA4 to 0xf1F561…cC5BC5981176 USDT From 0x6FBbe1…BB3FCaF2 to 0x5f491B…2786Dad11.177890427832321 Е᠎T᠎Н From 0xDEB32F…0f0934a9 to 0xF4e438…CB68b3e40.71702 Е᠎T᠎Н From 0xfEF2a9…24960477 to 0xd4D661…8a3739FE0.5 Е᠎T᠎Н From 0xFCfAF4…6628155a to 0x6787f3…Be357fDE2 Е᠎T᠎Н From 0xfF9551…11A13332 to 0x3B1C69…0680C7bE24740 USDT From 0xEB1764…0333D279 to 0x0d840D…87809A632348.15 USDT From 0xFdB36A…4771Dc68 to 0x36f826…8959170910 USDC From 0xFD5684…68e998d8 to 0x45a8c7…8c0192b126163 USDC From 0xff691d…3224263B to 0x73dE0b…6e92EdBB10000.0011 USDT From 0x88e371…605112af to 0x130576…25f562E740000 USDC From 0xfB330a…1F51822E to 0x274247…044c916B6.899239189542251 Е᠎T᠎Н From 0xd6b429…713F2c40 to 0x2B038e…c910d9EF3360 USDC From 0x2ED7d9…2cd75558 to 0x0cD75F…5adE00D21025 USDT From 0xfc8575…5549fAbE to 0x0db940…18970b7A14000 USDC From 0xeD3cD1…A14e0aff to 0xf8e0Bc…C9be3Ee110.0575 Е᠎T᠎Н From 0xff68D3…dFB709D1 to 0x73b314…Ab7f0Abf1.1 Е᠎T᠎Н From 0xFf70Ec…9a274305 to 0x5bcB0C…6433F6b659000 USDT From 0xFD11A7…7Fa36106 to 0xaf8efC…4F74C1A419407.43 USDT From 0xFACCA5…51375B58 to 0x5c2ed3…fCeC89F01.2490826578459788 Е᠎T᠎Н From 0xfF41B1…8ED669D5 to 0x6753AF…8E4898e446996.102529 USDT From 0xE9f1a7…4C12ac77 to 0x127432…ea6B4405141951.13 USDT From 0xfdD42F…0E903EcF to 0x6d766D…4cE85eEd1.716419140311219 Е᠎T᠎Н From 0xf906FB…ea860026 to 0x63639c…Dd21b32a2.815103475158912 Е᠎T᠎Н From 0xfd9Dd5…919132d9 to 0xC1cAb9…1f73F6AD10.452091549137153 Е᠎T᠎Н From 0xFdaA52…6CBb6CDA to 0x184618…A607B5ba1.169 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From 0xfd09E3…fe5cF86f to 0xC2e771…174262A50.3302511894256191 Е᠎T᠎Н From 0x66026e…e5Bfab29 to 0x4E6606…632dE6720.002 Е᠎T᠎Н From 0xfCac88…03c6A0c1 to 0x3333bf…357B19020.127839 Е᠎T᠎Н From 0xFD9ab9…9C38E47a to 0xD9ED72…9f6339f25808.78 USDC From 0xf22212…8a59BEbe to 0x7e3018…8f7aF19B0.40977167 Е᠎T᠎Н From 0xFcb7c9…7C248081 to 0x2be538…6E34fa68404899.97 USDT From 0xf5C852…1cBd2Abf to 0xb6f735…eea7cea340145.239986 USDC From 0xFF842d…699F10E5 to 0xD23Fa0…fbB0A06E0.057417115878806 Е᠎T᠎Н From 0xFb8907…17196dcD to 0x1f121D…44302fE210400 USDT From 0xffAE70…635Aa1Ac to 0x864256…68FaFd0420000 USDT From 0xcDa35b…A7F695B2 to 0x3Ce136…29fb2efb0.04246866583726637 Е᠎T᠎Н From 0xfdCeEa…Cec09DC7 to 0x015Cf8…de03fE2c1 Е᠎T᠎Н From 0xfd85a4…e7F191Da to 0x5EffB8…9bB54A2f2.7202782821 Е᠎T᠎Н From 0xf828EC…628f44a6 to 0x2cd244…aAbc9ed736.02 USDT From 0x5F065d…76ed303C to 0x382e02…dEC451264.16 Е᠎T᠎Н From 0xdf107F…390b4bc8 to 0xC067A9…9caC53500.2 Е᠎T᠎Н From 0xCB996A…69526439 to 0x9b54Fb…76224E222459 USDC From 0xfe0196…7778deef to 0xD49Aa7…F449690d1027906 USDC From 0xFeea96…fB935fDE to 0xb41226…91B5B96226456.174251 USDT From 0xfEE648…8729111C to 0xbCbbd1…Bc033228700 USDT From 0xEC7A4D…D34F8AD0 to 0x588e8D…65507c5d36854 USDT From 0xfeeFC6…8BEE2a2b to 0x300cD4…32628D4119000 USDT From 0xe9b934…20dD4c59 to 0x9b4D38…1cEE064622999 USDC From 0xff6c06…F16179dD to 0x71958d…5942784615000 USDT From 0xFE0512…7BF24c4D to 0x32593B…39772D81648.89274397 DAI From 0xfF45Df…7A3A8D93 to 0x98eD08…75C63b222.3 Е᠎T᠎Н From 0xf8274B…B56dAADE to 0xDd1970…eBf9505e3.2 Е᠎T᠎Н From 0xfEFe0a…E4378b09 to 0xA55a7C…e1aD9FCC25086.37 USDT From 0xfd8A68…36f9E2A5 to 0xcF1E98…a3f99E241176.697624 USDT From 0xfCc755…1E101A89 to 0xb4A42e…F3Db6E0A200000 USDT From 0xAa96d8…0DE8ad05 to 0xfe063D…21C255D14712.95 USDT From 0xEf1840…a708425a to 0x4444c3…083371CA18.6126 Е᠎T᠎Н From 0xFf5F5a…45740496 to 0xA9D1aF…1F1D3e430.3987970977454517 Е᠎T᠎Н From 0xa7d426…3D264a12 to 0x1510b9…57aD19382400 USDT From 0xfd0d9B…F2e46Ad3 to 0xa7F8cc…69d0189F50 Е᠎T᠎Н From 0x308707…052574E9 to 0xdfC5c1…c896025E16.77902897 Е᠎T᠎Н From 0xECbCAB…26D114dB to 0xEed961…d7256F0d2406.07078 USDT From 0xfD052b…2352d3aa to 0x445F76…489AbD971000000 USDC From 0xe06EA7…04bFe1aa to 0x0fED44…927e9Cf00.96 Е᠎T᠎Н From 0xa1955C…78B9A848 to 0xF37e2a…DE0640f93.652509808912836 Е᠎T᠎Н From 0xFcd949…4A0e5bA7 to 0xB1AF5A…5EC7D9c020.81 Е᠎T᠎Н From 0xfd07fF…D13b6C36 to 0x74670e…Ffc504a35000 USDC From 0xfF82fa…aEb4458A to 0x24E3a0…7C9960AC7001.008145 USDC From 0xffDA90…98398226 to 0xCFaa96…20f3daB0128.8 USDC From 0x77c639…79d7a5aB to 0xaa8de6…9caC5d130.01919316312561168 Е᠎T᠎Н From 0x2b9049…a422750D to 0x41b621…9F07CB080.99 Е᠎T᠎Н From 0xfC4637…61eF71cD to 0xB11b7e…D86e128F0.10664400025455531 Е᠎T᠎Н From 0xEF0D10…34c3C797 to 0x660214…8f1BAB291.0135777971814774 Е᠎T᠎Н From 0xA6d867…8A162E6A to 0x1E5F01…546B0AB250000 USDT From 0xFeF6A3…45E24307 to 0xc3f0A6…96E3f3Ee19900 USDT From 0xFD51cA…D357fb15 to 0xd82E56…e2CE04b49.462886596696968 Е᠎T᠎Н From 0xFA2508…EF55F821 to 0x4e7641…151b80Cb0.0523 Е᠎T᠎Н From 0xFF2F33…2F687a4A to 0xf55CBA…f2Dd3bcA3.8748221536551144 Е᠎T᠎Н From 0x84Ba30…91e9d9fc to 0x4aB65f…4eCf990210003 USDC From 0xFe1797…4AFf44b7 to 0x415Ad1…c249C11294 USDT From 0xFcB057…dD50c6dE to 0x762017…38388dE91.0886943346229425 Е᠎T᠎Н From 0xfFA0c8…cC50CcD7 to 0x949A75…E73584572.779 Е᠎T᠎Н From 0xFE6B3D…f18c95c7 to 0x1428E7…b418D17719243 USDT From 0xFF183D…5d20a875 to 0xe222Cb…7481b0D11500 USDC From 0xFf4BC3…4a9E3210 to 0x9c0D82…1FddE9712475.4 USDC From 0x05FD56…A8598340 to 0x17f774…17654Fe80.1604943225133411 Е᠎T᠎Н From 0xfF51d8…a7cF49D1 to 0x794733…fcc4F84F1.001807664519579 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.002985874068392975 eth 0.002985874068392975 ETH
0x9cedaa…6bb559e1	22820420	Mon, Jun 30, 2025 11:08 PM	0xF51710…D9c35d82	From 0x5f65f7…cEf1e932 to 0xFF21e4…624D090492000 USDT	0x5f65f7…cEf1e932	0 eth 0 ETH	0.000101766500633074 eth 0.000101766500633074 ETH
0xb777f3…9f0bc354	22820397	Mon, Jun 30, 2025 11:04 PM	0xc46908…A9c38F0d	From 0x6450B4…230151E8 to 0x68d0eE…4ABBA8f30.2775519088438931 BNB From 0x3AcA58…7dbf4675 to 0x53C63D…668b096b10 DAI From 0x28d967…B6a74Db8 to 0xE02ea5…314570fD0 USDC From 0x7b3D70…d2Be6313 to 0xE3474D…D88c19640.001227791796426132 WETH From 0xd7F6c7…90306861 to 0x7a2C95…76608391150000 USDC From 0x31b618…700B6590 to 0xF49b04…76f671d019985.324389 USDT From 0x36DA0B…93b76448 to 0xb1a14f…35aE6b7A0 USDC From 0x65Eca2…6073F649 to 0x1ca3C0…e6C5Ea100 USDC From 0x892dE4…9D739271 to 0x26E057…6307434f0 DAI From 0x6C4898…6fa28804 to 0x4aAa00…5510cB210 USDC From 0xd26a04…67A8813E to 0xeCd076…2Bb0194d0 USDC From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d0 USDC From 0x4637aC…95BF959e to 0x3f35A4…CE14ade90 USDC From 0xE61b53…14e14D81 to 0x2ec2E8…1993ce2D0 USDC From 0x6b7b1E…d6D81F52 to 0x7dDFfa…5Df397CF0 USDC From 0x508a8B…617787A4 to 0x31B6C1…d00e65900 USDC From 0x444291…0D5c6044 to 0x920b1D…56f37afE24456.037276 USDT From 0x920b6C…34B57aFE to 0x9f7e6C…7c48E2cB11829.42549 USDT From 0xF4d257…24cF9001 to 0x2A634E…22b36fcd0 USDT From 0x2daD55…098f59A5 to 0xCB6bF5…69af8e460 USDT From 0x9074cB…4F7e8D57 to 0xEF4e17…009b66020 USDT From 0x2FbCB6…BeE18540 to 0xf4D20f…69A090010 USDT From 0x41d257…EADe7971 to 0x649D4b…1C94d1df0 USDT From 0x32e19b…48eB0431 to 0xfAEad4…1c25A45a0 USDT From 0x680646…c1Ec5c2F to 0x73f7D6…aEeF5E1b0 USDT From 0x168a7d…4970889F to 0xCDE594…D1D91Ca20 USDT From 0xFF21e4…624D0904 to 0x836247…ca74D24B0 USDT From 0xA2a11e…CEEB61A2 to 0xC293Ef…86CFfcb20 USDT From 0x47b617…aD1B08ED to 0x920b1D…56f37afE11002.672262 USDT From 0x920b6C…34B57aFE to 0x9f7e6C…7c48E2cB11829.42549 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00041440329062671 eth 0.00041440329062671 ETH
0xb993aa…052784d2	22820395	Mon, Jun 30, 2025 11:03 PM	0x4e1982…EFa216ce	From 0xF4d257…24cF9001 to 0x2a638d…F7496FcD0 USDT From 0x36DA0B…93b76448 to 0xb1a173…D6C66B7a0 USDC From 0x51d340…86e84322 to 0xB9772d…7b420BF00 AUDIO From 0x7e35Fe…ED7f41E2 to 0x84317A…057002130 WBTC From 0x65Eca2…6073F649 to 0x1Ca32c…7c87Ea100 USDC From 0x2daD55…098f59A5 to 0xCb6B5E…91B88e460 USDT From 0x6C4898…6fa28804 to 0x4aAA07…33aCcb210 USDC From 0xd26a04…67A8813E to 0xecd07c…1781194D0 USDC From 0x9074cB…4F7e8D57 to 0xEf4e2a…868166020 USDT From 0x2FbCB6…BeE18540 to 0xF4D2B4…2Ffb90010 USDT From 0x41d257…EADe7971 to 0x649dDd…3FbdD1DF0 USDT From 0x53cc1b…05B4FA27 to 0x494D42…8765D62d0 USDC From 0x32e19b…48eB0431 to 0xfAEaE8…Ea96A45a0 USDT From 0x47b023…c2C1efcB to 0x194136…52cB01e30 AAVE From 0x680646…c1Ec5c2F to 0x73f746…40cf5e1B0 USDT From 0x6E7CD9…544d74D9 to 0x8d464F…d667F88F0 USDT From 0x892dE4…9D739271 to 0x26e037…748B434F0 DAI From 0x6f0d49…33fCBCf6 to 0xd8E53B…9857e1E50 USDT From 0x4637aC…95BF959e to 0x3f35b0…240EadE90 USDC From 0x168a7d…4970889F to 0xCde524…196e1CA20 USDT From 0xE61b53…14e14D81 to 0x2Ec28e…8Bf6ce2d0 USDC From 0x6b7b1E…d6D81F52 to 0x7DdF77…e59A97CF0 USDC From 0xFF21e4…624D0904 to 0x83629e…2f58d24b0 USDT From 0x65b0aa…7C9a60f8 to 0x83581e…99200b960 USDT From 0x508a8B…617787A4 to 0x31B657…591665900 USDC From 0xA2a11e…CEEB61A2 to 0xc293Fe…c843FCB20 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.0007224583534971 eth 0.0007224583534971 ETH

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