Address 0xFFd2131A8eB0e4ec4cdfF27BBb7742fC727a3a07

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
0xa728a1…a62227b8	22790753	Thu, Jun 26, 2025 7:38 PM	0xd4d1B8…a38892fF	From 0xcE8c04…A0d7c223 to 0x2f18aE…643f73bf0.14062710912487159 ETH From 0xAa6b01…2C620e51 to 0x327195…62988284400000 USDT From 0xb5bf41…bda11b97 to 0xEB93f1…Dd118ce410.025 ETH From 0x1D6D1A…67611701 to 0x8b0127…987f607F166669.97 USDT From 0x2F686D…2039461a to 0x01Ae5A…82a10Ba41000 USDT From 0xC6b182…DC7AE3b7 to 0x7CD5BA…a3C9A73468338.752077 USDT From 0x9e0117…12785e03 to 0xb902b2…4693B0Ab2.002502 USDC From 0x93aFFA…E1b685B6 to 0x5f310f…6e0e4bac6882.379939 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399815 USDT From 0x162c6F…d08561e4 to 0x784F6d…7A36A5911.1 ETH From 0xe4b832…71666783 to 0x2ebde6…704034A34 ETH From 0xa05903…eCA335fA to 0xFB0e61…8Ab33a3E20.85 ETH From 0x451d27…D5505d58 to 0xC6dE9c…4c5B985E14 ETH From 0xd04d27…69aa98AB to 0x9B2A22…49C3bAc450000 USDC From 0x65C24F…21Fc4Beb to 0x324a12…12ADA37782002.059602 USDT From 0x464d4E…Ab09A664 to 0x4644ED…e709a6641.197 ERC20 From 0x85CbA4…f52D2E65 to 0xAD8FF8…7684D0591540.5102 USDT From 0x2BEE41…94Fb0bA9 to 0x0bF278…975892e7101996.038085 USDT From 0x6c755B…31477Eb0 to 0x24E3A1…14A8bEC30.0312 ETH From 0xF2358D…0aF44298 to 0xBaba5F…aBfc0fdD56824 USDC From 0x876256…53B07EF7 to 0xFFd213…727a3a07126950.866591 USDT From 0x0dc9c1…dFEfA444 to 0xAd7E08…978845911.882449088423948 ETH From 0x1D6D1A…67611701 to 0x62c8B4…3FD1C7ED163265 USDT From 0xfF06a6…24719Afb to 0x590E64…b6aA80685000 USDT From 0x5f7Cd8…1336FfD6 to 0x3ade6F…f52DCC811.105465079995156 ETH From 0x2bF320…B4852a52 to 0xe344d9…5dc1860B14000 USDT From 0x2d880C…3C6BE54C to 0x932F46…863B82a5453700 USDT From 0x025070…1AcA24a2 to 0xBc4629…A11f2b8e161000 USDT From 0x7EaFB5…96258896 to 0x44525e…6BC8C5AA344.908599 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000394535568559496 eth 0.000394535568559496 ETH
0x1c2e6f…4ba1950e	22790745	Thu, Jun 26, 2025 7:36 PM	0xd4d1B8…a38892fF	From 0xb8EbFE…c3e00Cfb to 0x4128c3…355B583F10.693462300481865 ETH From 0xF1d329…B3f5dFD7 to 0x2490c4…36e799214080 USDC From 0x2AAdb4…7f4be45c to 0x716898…fDc8156c18350.12545712872 DAI From 0x2AAdb4…7f4be45c to 0x716898…fDc8156c583.0403776595 DAI From 0x0723F4…0071aA3E to 0x51Fbe6…AE0EC5641.526637750002976 ETH From 0xaA2811…b07793Af to 0xC1283D…5B27100E195788.108042 USDT From 0x034BA3…E6B8f8F3 to 0x87906e…AF0C6098100000 USDT From 0x6e11D8…315083A5 to 0x83eD62…7A4242F383666.79 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a07126950.866591 USDT From 0x555bcE…861Ed692 to 0x704fF8…9A48146710000 DAI From 0x52a094…C04cfc36 to 0x15f1d3…216005be15001.470144 USDC From 0x847489…6F26b6B7 to 0x0E111f…7b38a0141.004990069027773 ETH From 0x8c745A…DB4430c6 to 0xda0329…Df92518E25760 USDT From 0x553d49…323ee7E8 to 0x74212D…1471bA7552351.635 USDT From 0xc79D9e…C2E19BD4 to 0xAfD83A…7B4125880.025 ETH From 0xBC4e39…311f2b8e to 0xc31865…740D20421285.861663 USDT From 0xa6E8ee…81619537 to 0xe3aeDa…8bb64616100 USDT From 0x6D2e1b…8138462C to 0x06dE87…7cD91fAC2000 USDT From 0x4F94A3…20E43Be3 to 0x1e69e8…f9B367C8100000 USDT From 0x9B437b…eA717f89 to 0x9B4A42…D3717f89575 ERC20	0xc250ca…8EB92B89	0 eth 0 ETH	0.000340691909164989 eth 0.000340691909164989 ETH
0x370212…89f0c51f	22790736	Thu, Jun 26, 2025 7:34 PM	0xd4d1B8…a38892fF	From 0x955CC9…10Cb31b8 to 0x87fC07…88D55d3F49526.033879 USDT From 0xB9893D…C7bDF739 to 0xC3B235…fdCdB83561875.010001 USDT From 0xFB9A50…156C2b71 to 0xF8976D…70Af004F94900 USDT From 0xA044e0…c0160Ce3 to 0xE865Cf…2d67E5e110300 USDT From 0xe3A403…cBb64616 to 0xe3aeDa…8bb64616136198.17011 USDT From 0xC867bA…d696b0A0 to 0x39eC32…482D86a21.15574 ETH From 0x28dd96…abEC8e61 to 0xa6Ba82…2b2575968 ETH From 0x7926de…cb6A061f to 0x84292C…A19e2b1696800.00517 USDT From 0x6F66DD…20F5AFd1 to 0x8F6746…5430D22013600.225027 USDT From 0xC62242…18F76627 to 0xF8771C…a80DA6E413.9 ETH From 0x424a70…6a80dCeB to 0x605Bc5…C14145F848000 USDT From 0x90667a…7523A737 to 0x771d11…6670e46866000 USDC From 0xCFa607…59aE5c27 to 0xfD1F99…7725Ca380.041210184242494355 ETH From 0xA4Bdb7…339d85fC to 0x80a80C…a1A1174812766 USDT From 0x913258…3dC8B9f8 to 0xD666c4…7e42D23410000 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E307343000 USDT From 0x2b8215…c930C8a1 to 0xEa7019…0338B0e59.999937189455466 ETH From 0x5B44BA…27148841 to 0x4813bC…5bb87e466 ETH From 0x7EEDc3…D70C73E2 to 0xDEA113…FC385da912801.395352 USDC From 0xF99A79…6c574824 to 0xaBE396…462CB2Db100000 USDT From 0xA807d8…17AB93F0 to 0xAF2401…9BfF9Ba099900 USDC From 0xFDAaaE…dcAB5453 to 0x60CF72…6184B3801.414100846016908 ETH From 0x434dA4…838D8dFF to 0x614627…b13946eb5847.25 USDT From 0xe149ae…6d09178F to 0xD9A3Fa…18F063B71000 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a07126950.866591 USDT From 0xd882C8…a5662446 to 0x51B55f…5b09bab10.0999 ETH From 0x037F59…3dcB9d6D to 0xbd9043…e88e3700173000 USDT From 0x7A3aeC…5041c3D1 to 0x4F7EDA…8FAfDEA1118500 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000458252971317524 eth 0.000458252971317524 ETH
0x595cc7…875da349	22789680	Thu, Jun 26, 2025 4:02 PM	0xd4d1B8…a38892fF	From 0x20d76B…078ea7BA to 0xE78c80…f1d5568E2.78462712 ETH From 0x159431…66Fa842e to 0x3F9a14…BE2532dB263215 USDT From 0xbaACB5…86e5D51f to 0xbaA122…F5e5D51f3509.1061526099998 ERC20 From 0x41db51…A7A3Bde7 to 0x41db56…13A3BDE72.1806234373636633 ETH From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce802.99670259 DAI From 0x6443D7…8D3B210e to 0xef1a44…5F08425A0.01 ETH From 0xd0D2c3…D945301B to 0x13d6F9…696b0e3a9.003981770200001 ETH From 0x8FD5a1…76185915 to 0x496881…17310e341.008888 ETH From 0x39D8e7…C702eD4e to 0xB705ea…79745521800000 USDC From 0xD91f91…4e19a136 to 0x1F2fc1…d857b47F567900 USDT From 0xFDbEe6…d7d5c165 to 0x7aea5C…d9c9e5470.20328636002340603 ETH From 0xc570E9…dA945981 to 0x6aaC28…d1E43B74500 USDT From 0x88b334…6DAc9e7F to 0xAb8402…06dB9088488000 USDT From 0xdEE623…5270926b to 0x8DB267…9A4fC4E65000000 USDC From 0x586E59…8DC9f95f to 0xa81cee…B4E195E843000.026321 USDT From 0x21b35e…5B5B9B27 to 0x21B48B…c65b9B270.10522937330057165 ETH From 0xA202cc…699acD6C to 0x424C6F…C77D01e1245098.04 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521899440 USDC From 0x2030b5…b8f51872 to 0x8952f7…60F344E80.8041 ETH From 0xA688E4…42fda777 to 0x8B9c36…C2C3232a25013.044496 USDT From 0x13D646…2F6b0e3A to 0x98C740…E84904005.844815141565111 ETH From 0x21b35e…5B5B9B27 to 0x21B48B…c65b9B270.01714677972774309 ETH From 0x3a7B50…BADc8e11 to 0x5dF513…2990834E20000 USDC From 0x33CC40…05CacCBc to 0x7EA029…EEc97f511 ETH From 0x6dEcD3…95dE145b to 0xc66BaD…f3995b6F500000 USDT From 0xf406c3…924C2703 to 0xF3c5a6…0F06A45218.36 ETH From 0x8bf6b7…72dC33B9 to 0xDc8Be9…91dE30C91450000.293988 USDT From 0xE3474D…D88c1964 to 0xE34266…E28c19640.001888275046854987 ERC20 From 0xd26203…34c7BdC5 to 0x5386e9…D2C1912d2.221158468863638 ETH From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E30000 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0743901.366319 USDT From 0x044EBc…F2073fe3 to 0x4bf4a8…42F3557440000 USDT From 0x9c97b5…C8C42869 to 0x0aAd9F…0Ceb8239100000 USDT From 0x5a9352…92AACBdf to 0x8D3d3D…136939Bc85.55 USDT From 0x957c1E…9fce477C to 0xC95D68…458A64c21751.14 USDC From 0x2e8B4D…44EC4C54 to 0x5a93C3…75aaCBdF215.34 USDT From 0x561b88…E77278a9 to 0x22d15E…663368a648990 USDC From 0xB7B55C…E1cF3b94 to 0x912284…1988f3830.5 ETH From 0xea2d20…b64362FA to 0xEa28E0…5F4362FA1595.3107 USDT From 0x017DEe…dbD6D05d to 0x1fd88F…615Af1d91.1333962898251044 ETH From 0x7aAF6B…c891EEed to 0x8aA563…fD5b7BB243732 USDT From 0x6a67B8…0b81c382 to 0x010DFf…708AF98990 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000752758432889525 eth 0.000752758432889525 ETH
0xd31352…c27d46cb	22789157	Thu, Jun 26, 2025 2:16 PM	0xd4d1B8…a38892fF	From 0x1CA367…D58CEa10 to 0xa294A1…5C9c4ff5171000 USDT From 0x4290d5…4D6cb11a to 0xD69b73…3C68762258800 USDT From 0x58d502…B7cdBd12 to 0xFc39b9…b4Bbd04F5000 USDT From 0xaBCd68…94EB5399 to 0xf82E29…2Bc99c6169 ETH From 0x78BDfb…715e5621 to 0x0b74A8…dC7e80B11.3211329608237847 ETH From 0x392eeB…B51F685c to 0x744900…31C14B0932 ETH From 0x94f4A3…4C11dD6d to 0xD79136…40dD1E1E7131 USDT From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0561 ERC20 From 0xbAa8c3…72d4edC6 to 0x83912F…a070b0030.6359106470516843 ETH From 0x55D6Dc…6a86A3c7 to 0x55d2ab…eF86a3c711.380804953336416 ERC20 From 0x2f4263…E901Fb59 to 0xd02f1E…e4b57d421 ETH From 0x09c0A1…3aAb6853 to 0x32D2fB…f442bbe274000 USDT From 0x34935A…B67dbbe8 to 0xe0C4bd…4646DE721.1996039919180002 ETH From 0x382c82…80Db52ED to 0xDd3571…910630c022621.962501 USDC From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0570 ERC20 From 0x4316e9…92357390 to 0x4b5367…68343a201 ETH From 0xee2B31…AFa5eB87 to 0x168488…0ea09d9b42923.649321 USDC From 0x876256…53B07EF7 to 0xFFd213…727a3a07126950.866591 USDT From 0x38DD66…E03a979a to 0x6C9fC8…F45662D655000 USDC From 0xCCcFDB…11Bb32f5 to 0xd334d9…058335e8800000 USDT From 0x2EE4cD…CbceC593 to 0x813d0a…2B3D15E40.387085120081194 ETH From 0xb459Ef…20A56Be9 to 0xB4b6F6…CBaCa1361.48 ETH From 0x885714…DB5c313e to 0x0f01bf…8F1A2D915000 USDT From 0x02430F…5ED2aD57 to 0x7E9769…A4af6ec00.02050054121428806 ETH From 0x2A0F70…B3Cf6B17 to 0xb7b218…1Bae20A921.22013 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.00060097723494158 eth 0.00060097723494158 ETH
0x7e26d5…b2bfd335	22789028	Thu, Jun 26, 2025 1:51 PM	0xd4d1B8…a38892fF	From 0xD73F43…02c0a46d to 0xafBB89…09f6057F0.00615178763979024 ETH From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA80.02 ETH From 0x2F0F35…825b9EEe to 0x2F0564…315B9eeE1.2626065723280884 ERC20 From 0xAbb09D…b59Bd147 to 0x6e64Ac…D731C7B925000 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0743901.366319 USDT From 0x42bd69…5e27A947 to 0x257920…c0838aA24.9999 ETH From 0x6cE1b7…A79b3C5F to 0x89C939…232F5A681.178 ETH From 0xd24454…50273007 to 0x44A7e5…a6F605Cb0 USDT From 0x0d927A…D716eCb0 to 0x3e17D7…eE8B6025200000 USDT From 0x81ed57…2C0A3E26 to 0x4cAafE…ddc2CC9c38800 USDT From 0x5077DD…7f660A4e to 0x9388C8…B052e7145000 USDT From 0xb3F0c4…f2db276f to 0xc5F410…29ef77d44 ETH From 0xA931Ef…350a7b91 to 0x00d740…Dc40761545144 USDT From 0x6427ca…90c860D1 to 0xb2Ea89…db1b2eB1119113.5 USDT From 0x4CDa53…35f0EC05 to 0x4CD160…5Ff0Ec0570 ERC20 From 0xD7Fd30…5a4dDef6 to 0xA36A6C…35439e7A10.003548 USDT From 0x13B114…fc6E4388 to 0x961C6B…3527Ac035.6393 ETH From 0x40f20B…92A56A9e to 0x700BbB…72a3f52299980 USDT From 0x16d9c2…92f2B904 to 0x4cB473…A19e10530.18444500129399055 ETH From 0xF908dD…6bD76b3E to 0x688e19…2d2927C01009.96 USDT From 0xC4055A…E96B3A56 to 0x13d12C…2E271cDC0 USDC From 0xF00a70…6c3d675e to 0x7c91c9…6D0D869c10000 USDT From 0x9101d7…Ebe8EF38 to 0x97c6dC…dEb2d10C1.4865095912578639 ETH From 0x2F2FcF…69885271 to 0x1B4674…70c615f950000 USDT From 0x0CF6E6…a62D2295 to 0xfd6c0d…3acb04b5250000 USDT From 0x4BE821…2F9B123A to 0x7c63d2…520F6364150000 USDC From 0x9087cC…33e8E379 to 0x46f562…89B6473a307423 USDC From 0xddbE50…79ec8fc2 to 0xDdB5e1…D6Ec8FC210545.24646382474 ERC20 From 0x72bd03…56883164 to 0x25CBd9…CED3B4e750 USDT From 0x2fDBF5…819C811e to 0xA31541…adcA28153.912 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000444386454642292 eth 0.000444386454642292 ETH
0x3d0ee2…b2886762	22788991	Thu, Jun 26, 2025 1:43 PM	0xd4d1B8…a38892fF	From 0x6a0463…c8a6AEe7 to 0x4cB375…63b505070 USDT From 0x228e1A…84d4A558 to 0x228221…59D4a5581008 ERC20 From 0x48eAb8…D3Ae0b25 to 0x82A879…fDac0A40200000 USDT From 0xFAE31E…70b5b2e8 to 0xe99AEa…C09f1dF85000 USDC From 0x3991d7…E79F7A3B to 0xA2859B…42AA476d0.81792565 ETH From 0x42d6EF…a92F80c2 to 0xBB4AC8…9f0bb1702000.0100000280001 DAI From 0x2742fA…B22306a7 to 0x30202a…Ddb7E71838835 USDC From 0xFF8156…E0760cA2 to 0x46d68D…A8c5d5C391338.329919 USDT From 0x3BA9F1…4d70bC49 to 0xC181E2…1875FC9112083.432254 USDT From 0x586e2A…afF84Dfe to 0x738eF7…bB18D6b71 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE7034071.722737 USDT From 0x051153…6A3ed417 to 0x02d705…7a27ec5E1.865422610340606 ETH From 0x4Ba5fe…73725e0C to 0x39E875…fDa8924f60011.280055 USDT From 0xB8045a…72bDd5e5 to 0x5a253b…F6772B3C117000 USDC From 0xf7D76D…1e6FB8c6 to 0x5f9061…7bAf72E00.014291794855662052 ETH From 0x9ca8a9…7c2073d6 to 0x289196…E04E546f50000 USDC From 0x195A4B…b0e29845 to 0x087d32…fD7Bc7a86000 USDC From 0xDB4859…C0413973 to 0x09E07D…e33e05650.001 ETH From 0x0F1e6A…280BeA32 to 0x77EfFD…6226C8C91.24455635 ETH From 0x7ddc3B…2af31804 to 0xBb6522…Fd7a721D1.184058988758688 ETH From 0x4FDeB9…F8905048 to 0x3Dca38…c9470D010 USDC From 0x01e143…0AeE8Db5 to 0xce7848…579348DA2.118635549110179 ETH From 0xF1A7f8…7Ada7CC8 to 0x5953af…Ebc7fD7e2000 USDT From 0x1A022f…a44480EC to 0x1a06fA…fe4480eC1583.578078878309 ERC20 From 0xb2f97F…108244e8 to 0x425B49…8E69090249.5750370148283 ETH From 0xbe857a…614A3C6e to 0x3d11b3…934294c30.04098588835044315 ETH From 0xe548d1…6BC8Ec6A to 0x052583…804C5a4710 USDT From 0xa02c6F…7edf5B22 to 0xa02c7a…AADF5b225.404e-9 ERC20 From 0x65e8aB…3B13102c to 0xA448B9…b2BaE9E70.01020195795977164 ETH From 0xCe7889…1e9a0674 to 0x344AA5…76DF998b100 ETH From 0x876256…53B07EF7 to 0xFFd213…727a3a07126950.866591 USDT From 0x886FdD…52F94de4 to 0x31Fd0b…df5c1F748.949610736864317 ETH From 0x2742fA…B22306a7 to 0xB6f6C9…801CC3dD28533 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC39975 USDC From 0x94794d…E8ca7740 to 0x959Ad8…A868F20f361.104393 USDC From 0xbe29fa…550cD934 to 0xbe2578…D90cD93479 ERC20 From 0x714E4f…675AB216 to 0x6468e4…FBc510811.1981364414824278 ETH From 0xcE7702…f458A9d1 to 0x92315a…8898080010083.711228 USDC From 0x74D371…aeE4D39c to 0x80c562…A3CDA0a968.61 USDT From 0xEAC15e…ED679db9 to 0x12B454…e74CBE3B0.00906619 WBTC From 0x717f18…1083e22B to 0x0F6267…f8d2Fd8C516991 USDT From 0x3c7311…73Dc0d2f to 0x469957…3dC7e4d31500 USDC From 0x4a634c…59FCD89d to 0xfe16c8…9587623f5587.6293 USDT From 0x1e5A2B…028f531d to 0x00321b…a66f02D31.0369025823538909 ETH From 0x14E59b…0507ecc8 to 0x14E77A…dc07ecC8605 ERC20 From 0x7b46FF…E1fD632F to 0x7b4Ca0…C8fD632F49 ERC20 From 0xe3a415…F4d5924A to 0xA5a8b0…9a2b9d1C34000 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000874783053229282 eth 0.000874783053229282 ETH
0xae2cb6…fa9a38c3	22787348	Thu, Jun 26, 2025 8:13 AM	0xd4d1B8…a38892fF	From 0x6fD66E…138321b8 to 0x6fDB11…ad8321B81.36e-11 ERC20 From 0x78339F…B56632C4 to 0xB98545…f2A6113b170044 USDC From 0x2AaD1F…F81bE45c to 0x2aA3Ee…fb1BE45C51868.450500000006 DAI From 0x4d3A7b…31982425 to 0xc753C1…4f57490713 USDT From 0xD60720…8265E02D to 0xf8Af73…562a07B018455 USDT From 0xa63144…94F617B4 to 0xB61d27…418B92821999.028787 USDT From 0xaa4E82…5EE10439 to 0xB4764C…111D7c4B0.31566896 ETH From 0xc4d901…28f49464 to 0x2B0b7d…3cCcd9EF3136 USDC From 0x06d365…0E7A751f to 0xC027D1…4728f0244 ETH From 0xfC4722…81681cD9 to 0xa9401f…7e6d005421986.838407 USDC From 0x662c63…96cbc526 to 0x8ef783…404870826834.55 USDT From 0xcDaC38…CBbCE780 to 0xBe111B…75542bD025704.587514 USDC From 0x0d5EeA…fEF43905 to 0x0D5D21…aBF4390567 ERC20 From 0x49c6cF…54F41473 to 0x49C19d…F4F414731.8824612e-7 ERC20 From 0xAB622A…0Bb70c75 to 0xDd7cfE…F0C66B1d150000 USDC From 0x153e9A…45e5Cc62 to 0x0974DE…6FEdAd1a800 USDT From 0xb75DdB…7b0d050b to 0xA6D0A8…0d23B68028195.779256 USDC From 0x876256…53B07EF7 to 0xFFd213…727a3a07126950.866591 USDT From 0xFD9ab9…9C38E47a to 0xfdaC60…Fc6eAa00785.85 USDC From 0x678763…48560aeE to 0x12E448…3c829b01350000 USDT From 0x572492…f5D8a356 to 0x572F00…99d8a35615630.813652 USDC From 0x0FDbe0…EEC468B1 to 0x8E2453…b6E80B9a57347.160822 USDC From 0xD5D934…161235Fc to 0x9d03F3…850422d350000 USDC From 0x389d89…a24cC812 to 0x38e719…621e01311.039178522058901 ETH From 0xfAb0CA…2Ca7e70B to 0x0F8D81…567f5CC5359970.970797 USDC From 0x808BB2…4410dc95 to 0x82fD16…78f288191000 USDT From 0x174396…a6eAec27 to 0x90403E…1b461b811000000.052722 USDT From 0x1CA367…D58CEa10 to 0xdf2D3e…815dcd6151632.6 USDC From 0x4212ca…d2C642d5 to 0x0d75ff…BCA5DcA530000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00020896487314634 eth 0.00020896487314634 ETH
0x7c35e4…fb08dec8	22785397	Thu, Jun 26, 2025 1:41 AM	0xd4d1B8…a38892fF	From 0x08AaE8…D34E9FF9 to 0xfac964…74075cF51000 USDC From 0xbCe86a…5A56F02D to 0x7aB2fD…0eADCccF124264.192338 USDC From 0xe6c467…1F16adC5 to 0xE5c98e…279f8fbe25000 USDT From 0x683aa9…0cF40147 to 0x0a2509…7334979165000 USDC From 0x7F9442…24626b3B to 0xd53121…2590eD9526160.67 USDC From 0xDdC537…bfadb269 to 0x4a4c04…0793d29b130 USDT From 0xD5D934…161235Fc to 0x9d03F3…850422d350000 USDC From 0xb05EC2…e93dB41e to 0x63e49E…b9688faf0.8434 ETH From 0x0FC518…5D7fE9D0 to 0xe694b9…Ee6E95fe0 USDT From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.12 USDC From 0x70eEd7…ea48b8bF to 0xBaAF22…eAF4d9A40 USDC From 0x07b95D…Cb8dF610 to 0x898d9C…1eeE712312810.783654 USDT From 0x74570C…7a6F1DcD to 0x8D3d3D…136939Bc9376 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a07126950.866591 USDT From 0x53d0b2…38A4dacF to 0xb6896B…856C895b0 USDC From 0xA202cc…699acD6C to 0x424C6F…C77D01e1652528.55 USDT From 0x459e84…00dC2Af0 to 0xE70174…E7cff47A28281.713218 USDT From 0xB9EC52…124Dfaa1 to 0xB65f6D…504Cb62d3500.347475 USDC From 0x3bd5E7…b6f385f5 to 0x52aB86…4892ba36349998 USDT From 0x992FBd…681a0100 to 0x66e936…b72475fE10015 USDT From 0xE535e0…0217bc6c to 0x7aA956…a02eEC29309.907513 USDT From 0xB2f63A…A6cE218c to 0x063adD…1C65B23913000 USDT From 0xBd4b51…97378FAe to 0x53fEe9…a1f2BE53300000 USDC From 0xceEDc4…fa041674 to 0xA9e6c1…FEc545ea46.645575265544046 ETH From 0x6955Ab…c5197d4C to 0xE00e6d…79b5b6030 USDT From 0xdD4033…0aEbAca5 to 0x85EC09…022d3B4b200000 USDC From 0xa8dcB1…E7891617 to 0x065648…D68DD94f30000 USDT From 0x853321…172e036E to 0x7380b4…A79aAdc510000.2 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000311715506400826 eth 0.000311715506400826 ETH
0x7db7d3…e8fd77b2	22784524	Wed, Jun 25, 2025 10:45 PM	0xd4d1B8…a38892fF	From 0x264211…40e756bD to 0x63bCDe…F181730210049.632 USDT From 0xF09931…D7C7ae0c to 0xA8D7Eb…5d56ecbE350 USDT From 0xb62078…e8Ac1F67 to 0x21AaD0…51f7eb8f279515 USDT From 0x36Def2…c903a764 to 0x4e94c5…c33F3F651000.106011 USDC From 0x7E0Dd9…e3F356c3 to 0x7e0E39…1bf356C37.560501298946279 ETH From 0x3D4051…FD9b3406 to 0x62d280…a81ddc8C247888 USDT From 0x7439E5…44CfC004 to 0x032eB3…1365b23728150 USDT From 0x8fAbED…F0Ec60ff to 0x432026…058cD0a551100.681599 USDT From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa39123780 USDT From 0xdE9712…f0866F0d to 0x95B5D8…47CEc4F91.6055 ETH From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea104591.66 USDT From 0x524d21…8184aF3c to 0xE43050…03a974A7105 USDT From 0x143a2C…fd70EEF8 to 0x303b99…1AB8Ae6977758 USDC From 0xe34D93…eC52D936 to 0x6679E8…442A4b024000 USDC From 0xFB726f…27991624 to 0x263735…4E9BbEAb600000 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a07126950.866591 USDT From 0x48Bb72…0Ee8eA9e to 0xE348F0…FDbE19640.002457204112919042 ERC20 From 0x984155…68D0577c to 0xDDAc08…0c2C7591129998.2 USDT From 0x8Df1e7…433B9765 to 0x7E7b9F…78573E8110000 USDT From 0xbe1C85…37Cb982C to 0x458F06…cABac87960000 USDT From 0xB4aF04…A757e568 to 0x0b9851…57EE1D4868751.42 USDC From 0x0647FA…Cd68419a to 0xB14fe0…Dd3Ca40D75090 USDC From 0xb03040…9FC988EB to 0xe6Dfa5…1d28A56110000 USDT From 0xeC6c14…a424FA8f to 0xDab21d…469C25F635231.009473 USDC From 0xCc8748…61B7944D to 0xC82D99…8d4961123400000 USDT From 0x32c9Ff…31aD7e26 to 0xc230D8…F5dc9dc30 USDT From 0x66366f…4180d607 to 0xC77f0F…bBe5B45e4997.598202 USDT From 0xBD2519…4b964D68 to 0x0242C3…00a622bb7193.068579 USDT From 0x6CE081…E98fE059 to 0xbc7eF1…F9aaFC1b82016.72056 USDT From 0xf13B90…A627322c to 0xF46f8d…19aeDfE248000 USDT From 0x0A7716…A3A5b276 to 0x74946c…5ef23E1E100 LINK From 0x398a8c…e24fAC9C to 0x652624…965059610.4268 ETH From 0xBffcd6…ed4861D2 to 0x785ef4…9D5A9023100 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000230732817261558 eth 0.000230732817261558 ETH
0x0172c5…f406a305	22784201	Wed, Jun 25, 2025 9:41 PM	0xd4d1B8…a38892fF	From 0x747481…eF899Ea7 to 0xE348F0…FDbE19641.9773066375181962 DAI From 0x30943C…6D16A411 to 0x56ae31…cf978A432062 USDT From 0x4f58B8…E2cd6a6c to 0x878403…8c97497122000 USDC From 0x876256…53B07EF7 to 0xFFd213…727a3a07126950.866591 USDT From 0x91201f…9ac04123 to 0x1552d0…dC4877D2378827 USDT From 0x3c4865…7A68F052 to 0x4892Fd…6690B530102.27338391 LINK From 0xBA8De4…d5495CF4 to 0x6c4782…71B85dF30 USDC From 0x33726c…11E78C71 to 0x33759D…58e78C71750 ERC20 From 0x5a2567…61772B3C to 0xbC0f06…208af1021277738.68 USDC From 0x38DD66…E03a979a to 0xf306BA…A511A4c670000 USDC From 0x81ed57…2C0A3E26 to 0x49a7f5…026f39c6200000 USDT From 0x83f2A5…154762E7 to 0x8b6BC4…BaF1dBaD101 USDT From 0xaef5BA…78ac9a90 to 0x85f6f3…1ed638b61800 USDT From 0x63f764…Da0039f2 to 0x424C6F…C77D01e181566 USDT From 0x3849e4…63464432 to 0x180881…cFE5A79E24500 USDC From 0xA392CD…58d9bF49 to 0x89A94d…99437d6385010 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0115500 USDC From 0x6cf780…A7F20bB5 to 0x73c4f9…69aF2D5D15809.560593 USDC From 0xF8Df05…CDE1c459 to 0xD73541…caAfF600119598 USDT From 0x7333F8…EcD8A32A to 0xf5c3bd…3C21951415727.86 USDC From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B115450 USDC From 0x5a2567…61772B3C to 0xbC0f06…208af1021277738.68 USDC From 0x653628…f0945b24 to 0x3CF370…b3a3DBB01538 USDT From 0x7bC459…aD9E175D to 0x8cb170…85Cd071476.5038560411311 ETH From 0x5050a9…B80e537A to 0xE7c2dC…4487E0F819990 USDT From 0xD3A498…51c6004b to 0xB263C7…501fb8965000 USDC From 0x6830c1…7BEa8D53 to 0x2F9a4B…F0bF9373517165 USDT From 0xBAB52f…14e2a63f to 0x6e1599…98A8BE041264.11 USDC From 0x36c702…d6957222 to 0x592DB0…A952ed9d1350 USDC From 0x8C3cF0…Cfa68e38 to 0x0e6225…309aF5Ad418704.531316 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000294870254266084 eth 0.000294870254266084 ETH
0x12ead4…dbb02c9a	22784183	Wed, Jun 25, 2025 9:37 PM	0xd4d1B8…a38892fF	From 0xC665f0…f1B09570 to 0x0a414B…34c088b9600000 USDT From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D920000 USDT From 0x970AfE…90373564 to 0xF37Ef9…3AB304a70 USDT From 0x423633…28849256 to 0xd88AB8…63fE06a714897.742266 USDC From 0xC1f44D…8316264d to 0x872654…866FA78D50000 USDT From 0x3B3d25…233eC909 to 0xC3fb9D…2916f80112 ETH From 0x359c02…c554274c to 0xC65ed8…bBDC3ED687752.004001 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a07126950.866591 USDT From 0x985e08…13f66395 to 0xCa73D6…218bd330800000 USDC From 0xd48c92…6A43686b to 0xb16afC…84011EdE323204 USDC From 0x2b7E0F…3942fff2 to 0xed8F10…13Afac2D30000 USDT From 0xB242b2…B74D19c0 to 0xF62F61…AE0d3C4D382526.565585 USDC From 0xEa5203…2C281617 to 0x33A94a…6FD5A5e32.6286687016957475 ETH From 0x91243a…32b7619d to 0x912FCd…70B7619d61 ERC20 From 0x15c19F…808acd50 to 0x5c2C62…23AB8C4c35164.07 USDC From 0x917b3B…d2a95B7C to 0x526a5A…b35Ca0733300 USDT From 0xb59b87…5330FC5a to 0x9e51B3…b367A0Cb20004 USDC From 0xb57A9D…32aE2aE3 to 0xC60fBB…48fad79849500 USDT From 0x4379CE…e563827E to 0xCe475C…4559Dd0F500 USDT From 0x7aA5DC…8341ef09 to 0xffDBBA…180852BF24989.253094 USDC From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0xE87251…01B22887 to 0x841F53…BE59e35064900.025688 USDT From 0xC253B6…1ae50A39 to 0x18Ef96…df3e09620 USDC From 0x0F73D5…47E4D59c to 0x29c215…ed476D8674000 USDT From 0xEC5476…842e70d1 to 0x6B11a5…77e0fbCd149970 USDC From 0x40F1db…2F2317e1 to 0x4456D4…B3bebD9716430 USDC From 0x5B6b71…09Ca44AE to 0x366B2c…267dd3791400000 USDC From 0x2D2D7F…B94b40be to 0xab461d…7AdcE69055620.53 USDC From 0x74A3D2…0aBbA57B to 0xe39EEF…E8E5A1A0118.544 USDC From 0xd7f0db…6F3094c3 to 0xC135EB…Cd95a32F71874.07 USDT From 0x5e6984…3f596820 to 0x279b61…60f8c4b0202421.788942 USDT From 0x0B6acb…9e8CbDc6 to 0x2Ef262…50F3522744603.61 USDC From 0x7d8496…D52e9c52 to 0x5F0a21…4394db06440 USDC From 0xc5519F…45D26528 to 0x440685…8f21b69A0 ERC20	0xF33516…B5F23047	0 eth 0 ETH	0.0003750095051923 eth 0.0003750095051923 ETH
0xfc6ed1…ecb6805b	22771411	Tue, Jun 24, 2025 2:49 AM	0xaFc4fD…92E8C370	From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0xaa91cD…DcF9641e to 0x12CfF1…58b2a93B19939.007695 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A400000 USDT From 0x1F9776…26CdE991 to 0xc2f41B…55B52A93550000 USDC From 0x9f942a…880b441F to 0xA9c332…Bf8a472110000 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D723400000 USDC From 0x48aE68…1b14e767 to 0x4558E1…9bD3c6f71.97764731368324 ETH From 0x6C7Ff9…1c67E46B to 0xd2C4DB…DD5B9a4310 USDC From 0xa24C0C…1a067883 to 0x6166EA…B9B6ba48116912.43846 USDT From 0xcBc9Ef…5347b270 to 0x06771f…3b02768030000 USDC From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0x9f0AB1…AD46A9A9 to 0x419f4A…6C162cFe5000 USDT From 0xA36df8…9aE5F656 to 0x3172D5…CD1CE5b25037572.23 USDT From 0x2bF163…0A4C60A1 to 0x74C430…13342CDf4289.17 USDT From 0x9d4cA6…e1c0c6d7 to 0x482afd…819651a8100000.385175 USDC From 0x724c8C…Db84b1FF to 0x74C5F5…738279c00.044136 ETH From 0xAfb7cA…4e099750 to 0x0a1EDB…Eddd69862500 USDT From 0x894dD5…36158bcC to 0x93cD65…a7c31F215600.918437 USDT From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0xB8A571…2C1c01ef to 0x3914f9…AAEC583450000 USDT From 0x87CE0f…E86888e4 to 0x626C42…6Df2E32C196881.895641 USDT From 0xee98CF…fE37C177 to 0x7B2F39…4685967755900 USDC From 0xE087A4…0e1421d9 to 0xe820D2…37BBF96316598 USDC From 0x1286DB…bad84204 to 0xE071D0…3a9894100.1 ETH From 0x876256…53B07EF7 to 0xFFd213…727a3a0749260.896604 USDT From 0xC0B321…d34D4f55 to 0xd67A15…e63895a21000000 USDT From 0x0657e0…a4AE6f10 to 0x44DaCF…1f6Ef7851629 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x6f7AD7…5F215C39 to 0x52BAe3…e58d1d360 USDT From 0x392564…Ba568cca to 0x84472B…bbE30b0827364.92 USDT From 0xc89d21…6da4c083 to 0x30bd24…9A49fa0a300 USDT From 0xc072Ea…3F7Eb0Af to 0xA9342C…FAF9C6C615000 USDT From 0xcc2BBd…9ea91fA9 to 0xf4D6eD…607083A0997563 USDT From 0xBCf635…C9Ad70c4 to 0x2Bb789…5eE14aC0200000 USDT From 0x2D3aD2…f39DB54e to 0xFd6db2…3fa47495109502 USDT From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e111565 USDC From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0x770343…054F67De to 0xC69fC0…75b6422B0.8308576805062353 ETH From 0xA7A203…aABbb03B to 0xEE3842…D7CD19C90.0638 ETH From 0xAc0c2f…4830a736 to 0xf9B9b0…1825ADCb10000 USDC From 0x9995f2…80C2eF6A to 0x47e5Ca…e223105a990 USDT From 0xf70bdD…5F7417F9 to 0x134b4c…003Bfa1b920000 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000198536074252106 eth 0.000198536074252106 ETH
0x93f76f…51b9653f	22771375	Tue, Jun 24, 2025 2:42 AM	0xaFc4fD…92E8C370	From 0xac4786…4251e225 to 0x7c2e34…54FE8c48725000 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0x0D1E0d…14396674 to 0x2Ce4Ec…5336F529497981.889999 USDC From 0x1A2b8e…C1164951 to 0x9eEaaD…d301D672563.798139 USDT From 0xb266eE…73b37504 to 0x710A3A…Ab5046B55000 USDC From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c397565.483513 USDT From 0x53E26F…0EAd204d to 0x37dfCF…cf2983Dd871.74 USDT From 0xdDa54b…A2bA04b5 to 0x38E53F…3a4fDCb01300000 USDT From 0xFF1F65…86F62629 to 0xE0C7E2…b9E421DA2.223236381258941 ETH From 0x765A77…80A774ef to 0x77FC02…CF9fe386152900 USDT From 0x16040B…16fC7fd5 to 0xa988fa…6982Ab820.21922187 ETH From 0xAde10f…Ac369D8e to 0x8B45AC…B57B680925 ETH From 0xb69258…bB725557 to 0x1229C9…490896a94990 USDT From 0xa81C3a…6Ca91F77 to 0x9838a9…6BBA8D261246987.961672 USDT From 0x1bE550…459A7E71 to 0x207cFa…EB6AceAE948.2679 ERC20 From 0x428ed6…19586aB9 to 0xD16D15…D338B782150000 USDT From 0x2696F3…0b5eD88B to 0x80937c…26461830337332.018414 USDT From 0xcD1a35…5E1D3989 to 0x92e983…43519650150 DAI From 0x0acEfA…384485E2 to 0xef5e87…5404086c5000 USDC From 0x3b3F8B…3d926fD3 to 0x99Ad97…fc913297127 USDC From 0x4FeC80…79236302 to 0x3686A7…9f224Ec62.0883181226026486 ETH From 0xC94159…4888a3cd to 0x3efFFb…2b6807610 USDT From 0xD91f91…4e19a136 to 0xb054F5…638482Ef70000 USDT From 0xcE3411…8D3C0A32 to 0x353dAe…EE7A4fC5178719 USDT From 0x32C693…a330D311 to 0xea9dD5…C33c181120817 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0749260.896604 USDT From 0xb96987…4E2fc833 to 0xcA075f…564EC7d0500000 USDT From 0x31F207…1844c720 to 0x260224…DbBca2be24255.213163 USDT From 0x15892B…3538Dcd3 to 0x62D549…7119f4E513400 USDC From 0x4c8C67…d88aEa5A to 0x75b1D7…E077BB1a1000000 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x751183…7ba7d8C1 to 0x4Cd1A6…93f13fb770009.801372 USDC From 0xCC516f…839A1786 to 0x87Aaf4…069fa72313616.021875 USDT From 0x97bB87…A3060C81 to 0xD591c6…86BB05Bf2000 USDT From 0x23d23D…aE90C0C7 to 0x78c3B6…08E28f9B0 USDT From 0x13f8dB…bc929dA6 to 0x241023…fe4a2aFe29998.5 USDT From 0x7f36c2…F7971d3c to 0xe27d2e…A86410401297199.772291 USDT From 0xBF5014…D8cE116d to 0x644e60…2F3612371998 USDC From 0xff6c06…F16179dD to 0x84f50b…E097d1D8188190 USDC From 0xb7b2C1…76752B18 to 0xdf539f…29eAfE14515000 USDT From 0x00C351…88053853 to 0x68e1aB…f7a2ED16196711 USDT From 0x1A2b8e…C1164951 to 0xb174bC…97e95373600 USDT From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000175914466159959 eth 0.000175914466159959 ETH
0xee6827…455939dd	22771231	Tue, Jun 24, 2025 2:13 AM	0xaFc4fD…92E8C370	From 0xBfde21…B9b793b8 to 0x9D3b46…ec1aFF3620000 USDT From 0x295C8D…e23A92C3 to 0xE6B1A5…71B7a4De10000 USDC From 0x3c7F04…792368D3 to 0x6B35Dc…6358d760133299.061845 USDT From 0x4cEb61…c6A539ad to 0xDd65e1…D2bC65A054000 USDC From 0xaE46BF…0F4c8eDF to 0x0746Ee…495A4d7211000 USDC From 0x172102…c5a5C37c to 0x3862f1…9f7D379B46046 USDC From 0x57f15B…34c0B686 to 0xD33c45…12cbdc420.712196 ETH From 0xcB809b…45385560 to 0xee8d98…13d5881334 ETH From 0x47f540…6Bb8E700 to 0xF15905…07954E0B94474.6 USDT From 0xdf111F…b58A2808 to 0x860A68…75B70c3A0.14407766556611265 ETH From 0x5d4543…39177664 to 0x24fe55…799b02Ba31200 USDT From 0xcAb333…bC62e21A to 0x4dfb12…B5f37919498.95 USDT From 0x41dE46…84FfD2c2 to 0xeE029C…1E35B671197000 USDC From 0x76c465…11cAdF91 to 0x76C750…6bCadf910.00278082 ERC20 From 0xd856f1…DCA8583A to 0x88a92d…8CBe57E533741.92175 USDT From 0x60D21d…28Fd232C to 0x8A47f8…9Efd9D965.952226746675147 ETH From 0x095Ec0…9E156E9F to 0xc68d81…4dFB34224062 USDT From 0x5dD34e…D3393731 to 0x165c5c…441DBF861000 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0749260.896604 USDT From 0xAE9285…266954Cb to 0x1Bb21D…63c79d08598.41 USDC From 0x447d84…f3c70100 to 0x7a7750…74D5d7440 USDC From 0x9aC4DF…2fB6a4e2 to 0x41d9D6…B4FFD2C2200132 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD999495.906887 USDT From 0xA5c633…5eb867Bc to 0xA6d439…5f719312339 ERC20 From 0xcC4AA1…efeEc398 to 0x1b9659…2bEeE8dA92392.44 USDT From 0x3C376C…e4127caD to 0x327195…62988284155126.209222 USDT From 0xa71eeD…8247a8F7 to 0xa71eeD…8247a8F71031471.90842129 ERC20 From 0x835440…5dfEc96d to 0x283b92…2497EA8160506 USDC From 0xdd7e73…Dd70d574 to 0xD44592…c2646C541 ETH From 0x8F62f9…f891f09a to 0xC080e7…Ab17440b49360 USDT From 0xd16052…43856226 to 0xe375B0…9b6a8f6c21.999856735875092 ETH From 0x0E2c09…2E044430 to 0x9EdEcB…0C41F06C308.90756411999996 LINK From 0xF686d8…9E3c68e5 to 0x44A52f…10c2838885740.309875 USDC From 0xD08A98…193E6Ad7 to 0xaD0d19…E3404C3d14159.867601 USDC From 0x078919…912f7AC8 to 0x3f2F08…c8FEFce80.19607419 WBTC From 0x14a8c6…82Afc790 to 0xf63711…08D87F2e10 USDC From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x7c826c…B12E8a85 to 0x60c25f…6A4D859B20003.82073 USDC From 0x3E4d72…1F18cF15 to 0x83c3af…6069eea7106009.300471 USDC From 0x393a3c…c8782771 to 0x735087…8869152D600000 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E116204.599427 USDC From 0x5772Ed…3Dcc8218 to 0x577a1f…14cC821823730.276642580655 ERC20 From 0xB7BA37…26E0524E to 0x8502cF…ae61Dc4C62.06 USDT From 0xBaFf7f…F8d0D989 to 0x89903b…6a281fb2149000 USDT From 0x51Da41…bd7aefe3 to 0xbC0763…598cA53010.309241759036428 ETH From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0xD91f91…4e19a136 to 0xB0Ab64…E146354216806.72 USDT From 0x7e5E32…4b02bA5c to 0x57516c…e860e12021950 USDC From 0xd0f804…F8c9d5E8 to 0xE975ba…619A0b5a5786 USDC From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0xe0F9f9…73097182 to 0x24Ee43…cD5CD25E1.0675475809398414 ETH From 0x81Ea67…59D0Ee1e to 0x81e530…c8d0Ee1e5.287 ETH From 0xd71A85…6415C171 to 0x7D6fb9…053034c013563.619982 USDT From 0xD77767…bd82A2CA to 0x6B567e…49121B710 USDC From 0x785727…15103ac5 to 0xc7F800…a845616e500000 USDT From 0x20A13B…C0a7C3Bb to 0x6d6087…2AfC66611000 DAI From 0x9b28FE…813a81f9 to 0x4b514f…029e62381.433440835958268 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000345351875929704 eth 0.000345351875929704 ETH
0x039867…2d226614	22770830	Tue, Jun 24, 2025 12:53 AM	0xaFc4fD…92E8C370	From 0x2B96fE…Ecb8216D to 0x347B55…a0D2D3Dc3.1683564884687843 ETH From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe750000 USDT From 0xc6a521…D1612F82 to 0x923410…4824951350000 USDC From 0x2293FC…32C49DEE to 0xC46C8B…Fb0776031.09 ETH From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0x4aFcEF…5583f5B0 to 0x8b4F40…138eB5e71.22345 ETH From 0x86423c…0dB2FD04 to 0x0d9ebf…b9e8e321200572 USDT From 0x3e263a…A247B5cD to 0x9739b0…4943283D1110544.11 USDT From 0x7Fd2FF…4724515E to 0x662015…F3F1A85d69997.713382 USDT From 0x24A725…640595eA to 0x06A911…8b08E5AB0 USDT From 0x139DBe…55C283a3 to 0x31D73b…0CF2DB2c112530.34228 USDT From 0xc196A2…66a6F37e to 0xc89FE8…7A8D14858401.283001 USDT From 0x694df6…2bF75E57 to 0xE44F6C…De31E9F556857.854827 USDT From 0xCD6BE5…995817D2 to 0x358b84…98F8E69b13300 USDT From 0x2EAac7…30B20E59 to 0xaAB995…53c13aA50 USDT From 0x4BCe7e…01290473 to 0xeDa52b…b92306Ac3169.638606 USDT From 0x4B1236…363E9619 to 0x7dd9Ac…351cFE974000 USDC From 0xd198c1…2cDff81D to 0x5Dea1b…18e7276a5000 USDT From 0x30FD5C…edb067EA to 0x8f3989…27611A8A200000 USDT From 0x5A9AE8…8846061d to 0x66DD1d…D5a6592c0.8990638 ETH From 0x1267d6…c2ca9339 to 0x67bCD7…119E742D5 ETH From 0x79715E…1865E292 to 0x2f97d1…6901c535165000 USDC From 0xEB6c62…8c811548 to 0xFA1b6D…bB3Cd0FF0.005 ETH From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x22B11F…690Fb76f to 0x22b15b…640FB76f6442 USDC From 0x72cd00…b24DCb45 to 0x64fEff…f2D59f202.3498984240636824 ETH From 0xC439A1…392fC6A4 to 0x94c45b…327Bd0b353449.963928 USDT From 0x9153fF…1a0A33A2 to 0xE44329…D939c1897930578.10076 USDT From 0x459878…EbB41F8D to 0x311221…d6022BC3115.792687 USDT From 0xD33b32…3ecbDC42 to 0xD33c45…12cbdc4227740 ERC20 From 0x2e515f…7E02BB74 to 0x2B4E00…6c756a27301.06575 USDC From 0xE62afc…a6F50Ca9 to 0x742C8E…4C6D656b100000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc400000 USDC From 0xD6a650…30Ef48e9 to 0x006Ff2…a4F96a451840 USDT From 0xB3a56e…CF85B338 to 0x4456D4…B3bebD9720000 USDC From 0x46259f…A6e25d71 to 0xc2c219…029a72690 USDT From 0x3D4051…FD9b3406 to 0x62d280…a81ddc8C110170.543786 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c996991 USDT From 0x310E88…E07b9198 to 0x94E67D…eea6E5191998427.76035 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0749260.896604 USDT From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff674503150 USDC From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7500000 USDT From 0x0FC518…5D7fE9D0 to 0xe694b9…Ee6E95fe0 USDT From 0x64F655…13d59F20 to 0x72C958…e14dCb452.433804107364174 ETH From 0xa96913…5Cc116D6 to 0x20335c…c39D43880.01 ETH From 0x22ce4f…1f3D40d5 to 0xE00d2a…f2B9Becf5000000 USDT From 0xA0d8dD…C8dC3905 to 0xEa0FFA…8A3dbAAD12000 USDT From 0x1e5774…5ac492AD to 0x30b31f…76fB0907607.277744 USDT From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0xFC33b7…20E35c07 to 0x79f7d1…FFFD0a8310000 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93154736.05218 USDT From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d113.5 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.00047599576342145 eth 0.00047599576342145 ETH
0x55865f…fdd11345	22770827	Tue, Jun 24, 2025 12:53 AM	0xaFc4fD…92E8C370	From 0xCb2ccD…1f6e270c to 0x78C9d3…39A88F9b104664 USDC From 0x5b11f9…26dDF5E9 to 0x355444…7DC5C2a90 USDC From 0xF2919d…F83F909d to 0x651e77…a2EF8f2F200 USDT From 0xE0dAA6…2768C7ac to 0x6523B8…967268a50 USDT From 0x0b2AFD…7a213754 to 0x92D621…8307707a0 USDC From 0x6E6c1c…E05d9465 to 0x558099…F4b1584827871.775728 USDC From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0xb6c8A6…4dd57673 to 0x86F694…874a79f85.82 ETH From 0xAa5828…e4AbB638 to 0xddfF73…bbBD61d37348 USDC From 0x2696F3…0b5eD88B to 0x80937c…26461830337332.018414 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0x17C307…E13fd246 to 0xFcf838…Be1084425000 USDT From 0x94Bf52…7AFF081A to 0xBCa524…3885e12210000 USDT From 0xf1849A…E57F9F74 to 0x87C4bB…Fa6888e4196881.856012 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0749260.896604 USDT From 0x1709dC…c3717789 to 0x44Caa5…A428DC340.5604715186378693 ETH From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0xd77ab1…A56023D5 to 0xC0DeA9…1f361e3D3.8107950236212567 ETH From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769573187.404289 USDT From 0xC53F74…57b664Ac to 0x8287D2…82Ce7a971235.52325 DAI From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x5DA233…Ef66eAA4 to 0xa294A1…5C9c4ff5500000 USDT From 0xBc2F47…B5332218 to 0x04B07e…1aCE584a1153.616486 USDT From 0xBaBc52…e2abeF2C to 0x3Cd385…2Ce487310 USDT From 0x7ccceB…96a8Def9 to 0x5Babc9…E48A8E2269335.5 USDC From 0xEAE6b2…138d4a1d to 0xCD66Ee…775817d217700 USDT From 0x643c75…D70F3f88 to 0x2F0ACf…eeCf28A9100733.745148 USDC From 0x54FF8B…18921989 to 0x100F1b…90e640FC2000 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0x688CC7…131b5cBF to 0xf1e6AC…B46156a8150017723.370591 USDC From 0x5a6Ed4…1b5ac5D0 to 0xEa6b22…2E4efb1226009 USDC From 0x9d4FDF…4d965717 to 0x0dcfca…45Af370d12972 USDT From 0x2dB0E5…aF331a66 to 0x723527…094C97C657885 USDT From 0x01cD11…9af2a2C2 to 0x3CF467…a83a7e341500 USDT From 0x71fF48…4AdB1cF0 to 0x32eF96…1290d7E422 DAI From 0xC4961F…6A6C91bc to 0xb7CE53…F9C4E95a0.023286109109312 ETH From 0xF69B8F…9be83340 to 0x7Cc0AD…CD2B3B072000 USDT From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xe42964…881fDca3 to 0xa71490…D35e255c25600 USDT From 0x9AF69B…7B6f5BFa to 0x8b4a27…E1Cd38B80 USDT From 0xb5a3AA…2F0043Df to 0x683eEA…eEB3ea918000 DAI From 0xaAc608…a3811F86 to 0x678F3D…59f769EE165000 USDC From 0x88b476…D433d704 to 0xdFc36F…70B3Dd0435 USDC From 0x2f53D2…7611c4FF to 0xA837e0…0B3E64e0424700.99607 USDT From 0x8a0eF9…A0F78674 to 0x96E183…83223DcB0 USDT From 0x0B6F7e…97e3ab7F to 0xaDd9a5…3139263f500 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x7Ac474…A5344a48 to 0x941097…AeFD757272.9 ETH From 0xc6421d…8CACBE9b to 0xDF0481…6c0321a00 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0x0ac472…D9648e4E to 0x0EE97e…d86998432184.99 USDT From 0x313850…1c4a221b to 0x32E539…5D0617390.12 ETH	0xC22067…C20C525B	0 eth 0 ETH	0.000417326759311968 eth 0.000417326759311968 ETH
0x7ce467…2d3c517c	22770757	Tue, Jun 24, 2025 12:39 AM	0xaFc4fD…92E8C370	From 0x2379Ef…59E846dE to 0xD8AEd4…bD29711d1898 USDT From 0x1b4B04…aA0A052C to 0xE73BE8…9e9b270d2 ETH From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e4998 USDT From 0xE8FC9b…Ea81dF13 to 0xA5253B…9098ab455000.700098 USDC From 0x417b88…F900FC6c to 0x5919Ff…c7606d360.42620224409013024 ETH From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc400000 USDC From 0x7A1Bd1…72b8fd14 to 0xa0F604…d210734A71187 USDT From 0xA06A80…cB44700b to 0x254CC6…cC9069f5882 USDT From 0x6D86b1…54E8A28b to 0xE58A32…D11E17a49.625360813687692 ETH From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0xf22760…2c96C672 to 0xB6b548…a417031f0 USDT From 0x146307…4E0568b6 to 0x712696…50D1E55E7956.470001 USDT From 0xF06C4B…1b50F482 to 0x0b74A8…dC7e80B141523.596513 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0749260.896604 USDT From 0x63186C…F4975CC9 to 0xBa7FC6…ebb01d0575000 USDT From 0xd5BD60…50bd44FE to 0x8D4DAB…74CeFe365000 USDT From 0x96f56E…9fB2Fd8F to 0x9Db68c…89b574BD10443.919082 USDT From 0x87bF7B…4da732F1 to 0xE664b2…E618e5c60 LINK From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x244844…C06A442d to 0x58E7CC…eDd9E47F0.07616566682728296 ETH From 0xd5488C…52a9C60c to 0xb3E43b…0A8308260 ERC20 From 0x26d75e…652842f5 to 0x85619f…D22B91060.9991744903843349 ETH From 0x21dC7a…14FcA1b3 to 0x2D1784…7944b8b9101010.045989 USDC From 0xa2C031…1Ee5B9Ae to 0x9739b0…4943283D911488.03 USDT From 0x2e1652…7680B91b to 0x49B563…2e3D619446956.49907955 DAI From 0x8bBEEF…eba5A602 to 0xDF0481…6c0321a00 USDC From 0x623f7D…9D1CB054 to 0xE26D9F…2dbB94d32485233.58 USDC From 0x7369C2…8C9901e0 to 0xa91C61…BcA2c7Ee5780.229972 USDT From 0x39D8e7…C702eD4e to 0xB705ea…79745521653052 USDC From 0xA6bB6b…c5576BcB to 0x65B094…b80214011000 USDC From 0xc7b7b3…acAD3e2A to 0x634c8C…4245Ad7c13066 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC501934801.626293 USDC From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x735DFb…8fdE3ecA to 0x4fA5DC…7B965dA821046.630809 USDC From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd3100 USDT From 0x364f81…fF8f18e9 to 0x9E2f63…3e8c97Cf2850592.423624 USDT From 0x53a567…5F41636F to 0x9C6363…85e3B8eF16708.6123 USDC From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D615444.782905 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000426445153995024 eth 0.000426445153995024 ETH
0x4e0723…145bb3dd	22770703	Tue, Jun 24, 2025 12:27 AM	0xaFc4fD…92E8C370	From 0x26F4ee…6cA983f8 to 0x26F8D2…81A983F8263 ERC20 From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223080000 USDC From 0xeCF915…CCc6a2a0 to 0x5a6AC5…930729b4170 ETH From 0xBE71F8…e32ba507 to 0xCe8eb5…5Be05DF60 USDC From 0x0301A3…7f4B3bCD to 0x2e4cC3…b6d2A856110 USDT From 0x29FE5D…1c2Dc409 to 0xC7B81E…64157Da64998.02578 USDT From 0xAc39B7…08Bb60fb to 0x6E6E50…d5e5231d1490566 USDT From 0xE85d90…722Cb51e to 0xdDD2ED…E43D92C52850 USDT From 0x851215…9BAb297B to 0x1798b6…42CDb1a70.0463408780979072 ETH From 0x922e83…824e8C37 to 0x6C41f2…4D5632Ba1000000 USDC From 0x1fCa31…F2Cd8917 to 0x8c9cb1…745a0d2f18973.670222 USDT From 0xc2723b…dE0ABB3f to 0x9AB544…43ce2ceD6000 USDT From 0xA02dD9…DE8D714C to 0x90232b…84cDe7581038363 USDT From 0xFd1e88…7DE3590A to 0xcD7112…f1Aaa4c57400500.007288 USDT From 0xD21261…097239A3 to 0x50f85d…A670723177300 USDC From 0x30d848…206Ef3Ca to 0xF869d2…1e400Aa50 USDT From 0xbcb3F4…9D7e1374 to 0xc69573…0C1dBfF52108.1383 USDC From 0xeEe371…33Df513D to 0x0Da95c…4Ca6a8f19247.045155 USDT From 0x9d4cA6…e1c0c6d7 to 0x482afd…819651a8100000.385175 USDC From 0x2b32F1…0aa62e37 to 0xE845A1…7788D8351 ETH From 0xa949a5…0fE422af to 0xA94a03…18e422Af18862.119757 USDC From 0x38a1DC…da266BA4 to 0xB281fa…7F8a83378741.258741 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0749260.896604 USDT From 0x913d2c…c825975F to 0xFb9F2d…E5631D2819.592322800348132 ETH From 0x18b31C…7aC71c6E to 0x936296…be4B4de46e-8 WBTC From 0xC314Dd…7DEFB613 to 0x95Ec0A…97B5868599.9 USDT From 0xE81AdF…0231eC82 to 0x09B337…20933c388.262141216517673 ETH From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0xbF3120…bE1fe70a to 0x877b43…b6ebD2EB90000 USDC From 0x269DB2…C18283Fb to 0x041698…d7657bf80 USDC From 0x876256…53B07EF7 to 0xfFD5C7…7D7d0A070 USDT From 0xC95f23…6e52900c to 0xb84C67…cd0Bef1E24671.5 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.00045275351342256 eth 0.00045275351342256 ETH
0x1c94b0…700959a7	22770561	Mon, Jun 23, 2025 11:59 PM	0xaFc4fD…92E8C370	From 0x1b6792…ede61bE8 to 0x42A0bF…F8799b8a50000 USDT From 0xfd2Ba7…3aC8ffDF to 0x1D2285…02ABe9B9115000 USDC From 0x8504C8…3343D0e1 to 0xf1C73d…381Af3935.506249810316198 ETH From 0x7A4965…9B093e0F to 0x2CE47C…5C351b2974702.930155 USDT From 0xDde8b6…98F0723D to 0x62A764…37564da76600 USDT From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0x2d07Cf…7cD0854E to 0x82bAD8…d76DaeC7147000 USDC From 0xF274A1…10E46318 to 0xcde0f0…95fEeaD540418.102479 USDC From 0x1D6D1A…67611701 to 0xfcB2E0…cC0f9c24167336.68 USDT From 0xC94159…4888a3cd to 0x3efFFb…2b6807610 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc10443.16 USDC From 0x6Cdef8…9ACb211B to 0x930853…4F58d90b302700 USDT From 0x6C6F1C…79f04777 to 0xc69573…0C1dBfF52257.88628 USDC From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0xa1ac3F…f0240C78 to 0xc3C0D3…BdBe55bf20000 ERC20 From 0x0F7AF2…B5eA027e to 0xe2795d…DC4a99591070 USDT From 0x9A8922…CD4881eb to 0x16baA1…72b4Fa0B100000 USDC From 0x966E3e…C3801012 to 0x3c60C1…d0fE580826960.01151 USDT From 0x63186C…F4975CC9 to 0xBa7FC6…ebb01d0575000 USDT From 0xCDa8A6…73175A48 to 0xe07100…Ef46742F20000 USDT From 0xEC3616…A9087146 to 0x74b404…6be4371253904 USDT From 0x876256…53B07EF7 to 0xFFd213…727a3a0749260.896604 USDT From 0x9E7b85…1408c11D to 0x717b9e…1583E22b20000 USDT From 0x42465A…43C46646 to 0x6ae90d…3d5814680.08538159468247294 ETH From 0x110C59…83d8DA17 to 0x01A84D…1c790F990 USDT From 0xe72c3e…27Cefce1 to 0x714029…Cf206C0F0.5 WBTC From 0xA7A203…aABbb03B to 0x56e816…49d735D10.0548 ETH From 0x5d5504…cC24EF2a to 0x83C420…9145F5F520000 USDT From 0x331846…8bcf592E to 0x2F149b…744745586000 USDC From 0x20A99B…B6e7323b to 0x4c7a0F…A2933d6b147377.047113 USDC From 0x318782…56B07264 to 0x3e5FC0…1F9910a01 ETH From 0x4f946F…de7Dc5d2 to 0xdbdA3c…4009c9715970 USDT From 0xd644BC…cCcB3ba0 to 0xc69573…0C1dBfF52002.63 USDC From 0xe73ee8…0954Bf95 to 0xe73a13…8654bf950.11 ETH From 0xD3c49A…CB948e8f to 0x2514fb…1A65002777117.58 USDC From 0xFD0f2b…F7f80549 to 0xc900b8…4254BEAD1.06555173 ETH From 0x2A7bF1…a488eC6b to 0xa8b52C…AB75e79258014 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000531109618053132 eth 0.000531109618053132 ETH

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