Address 0xFa94e32f07f68a91A07f5A1c9905a50e093cE8Da

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
0xf63b7f…7d3bc342	22798068	Fri, Jun 27, 2025 10:10 PM	0xd4d1B8…a38892fF	From 0xFd9228…BFEF9Ff1 to 0x86C93c…2D9E51BA0.04966147 ETH From 0x9f985B…C46094B5 to 0xa7b140…92Eb7E4D50000 USDT From 0x975939…F77A87b2 to 0x237663…607da2a21000.195038 USDC From 0x9f985B…C46094B5 to 0xa7b140…92Eb7E4D50000 USDT From 0xa9A5EF…550eCE31 to 0xa9a6A0…b30ECE318000 USDT From 0xd05598…3e668b55 to 0xE62D53…76F50Ca956000 USDT From 0x5d4543…39177664 to 0x24fe55…799b02Ba28500 USDT From 0xcF42d0…B62fF7D7 to 0x305eF3…9423C5BE0.55 ETH From 0x74a43a…7Ab81082 to 0x193B33…236aD56115000 USDT From 0xE78BaB…4b1527dF to 0xDc27cA…601248690.6211951795254069 ETH From 0x790dd2…4ADF8380 to 0xcF56E2…e60089e210 USDT From 0xD28eAB…Ff2B86e0 to 0x8f0858…d1e8962A11 ETH From 0x8B2add…32a45B63 to 0x24d7C7…7330B59d0.02 ETH From 0x330e61…d34776e5 to 0x71Be0d…0D72539420000 USDT From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da10201 USDT From 0x66Fd66…998bc3Aa to 0xe1960b…5253b94c89.59156563599652 ETH From 0x330e61…d34776e5 to 0xc98d73…93A5c19a10000 USDT From 0xAE82a8…7E3A6dcc to 0xFEb4dB…39b2e5eC50000.017144 USDT From 0x24DE3F…96c4f584 to 0x417d3A…4f3B6dC00.02 ETH From 0xB29Dcb…4ae85068 to 0xC88895…a210E7b1250000 USDT From 0x464297…6AF75C44 to 0x7aB2fD…0eADCccF50000 USDC From 0x568Ac7…1246B6C7 to 0x0D88A1…364626034040 USDT From 0xD5d172…FDf80eA1 to 0x9978Ae…6E571dE65001.18234 USDT From 0xE1Fff3…F4578bdB to 0x3EF901…21e72aFF100000.012001 USDT From 0x457De8…30615F22 to 0xE348F0…FDbE19640.000295631043819042 ERC20 From 0x5a24E0…BA225BDC to 0xf2DB41…0714A035426 USDT From 0x4627D2…B4a135fa to 0x5d40b2…4717766419500 USDT From 0x84c054…4c976655 to 0x40059C…8331A7940.028608 ETH From 0x52a682…50398c24 to 0x062C5C…F4c7d16468.23 ETH From 0x1A6830…64ac1F32 to 0x87d306…2951D45d1 ETH From 0x568Ac7…1246B6C7 to 0x0D88A1…364626034040 USDT From 0x8f018D…87e8962a to 0x9bE5a2…11B035a629468.08837 USDC From 0xcEb9f8…f8f6Ae63 to 0x0Ab7B2…a03F0Eef5.01332 ETH From 0x16d675…346ddBE3 to 0x0BAe41…be99fF681600 USDT From 0x465b82…9D1336B4 to 0x32D4A5…A9DFcBbe5 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00016579682315043 eth 0.00016579682315043 ETH
0x4f9f19…26a5d2b5	22798061	Fri, Jun 27, 2025 10:08 PM	0xd4d1B8…a38892fF	From 0xC124C0…a69021D1 to 0x92C2ba…AEF5Df104.051182435513695 ETH From 0x158DB4…8f69af4D to 0xc0a62a…466a47922.6028110359187924 ETH From 0x0F8EFe…246EE87b to 0x4456D4…B3bebD9760019.074 USDC From 0x48E8D5…0A37b105 to 0x1e21c4…1554980d20000 USDT From 0x06af11…9126A8fc to 0xc3C0DB…154A35A8499.224156 USDC From 0xAf8A3E…2C749325 to 0x50f4C7…95ACeEf320402.42 USDT From 0xC124C0…a69021D1 to 0x92C2ba…AEF5Df104.051182435513695 ETH From 0x688CC7…131b5cBF to 0x7C4Fc2…56CFdffd8430000 USDC From 0xcC9E13…3D54c0C0 to 0x24D86B…3cC4F5841.9866028470502053 ETH From 0x671694…2FAEB323 to 0xeFa7A8…6922a4BC17473.132356 USDT From 0xb5e580…F4d9A523 to 0x303b99…1AB8Ae6954404.386034 USDC From 0xEaab03…a1d57083 to 0xc9d067…5d791f8D4000 USDC From 0x9057c3…0134FB87 to 0x045659…031000371.0351825 ETH From 0x3F1647…A1dFDF84 to 0xCfC892…eD9F0c1c0 USDC From 0xBEd095…0ae8610B to 0x618fe4…16c41B1f497.001998 USDT From 0x32eEeA…a59C2ffE to 0xFAbDBf…F1345Ad75 ETH From 0x8b1c41…9d27BA51 to 0x085e8c…eD2559601.01464404 ETH From 0x457758…e68e907d to 0x87327D…5985CB681302 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xD3b1ad…E296283b to 0x14EFef…43E9B41C2.6812324930004228 ETH From 0x458E43…721C5E20 to 0x409732…3Bf33e6e521257.09 USDC From 0x09805f…466d9afe to 0xf51868…8D37621D12.541417 USDT From 0x1e55b0…8C1754b2 to 0x79034A…84DF83800.03306933320939579 ETH From 0x185B1F…Cc3706Ec to 0x37e37E…86316C070.9399396611859869 ETH From 0x928368…1B302333 to 0x5BD912…1D28c4e91255 USDT From 0xd76057…4aC17A17 to 0xaf8846…904c1c1A5.021666 LINK From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da10201 USDT From 0xcbB39c…5b4f7c6E to 0x106004…16d3D2D91.314 ETH From 0x8f5201…9C004944 to 0xC371fF…965cDB8D1026.823028 USDC From 0xF78784…1A7424ac to 0xD1DACF…643E5e250.5 ETH From 0x079AE1…0BFDe269 to 0x55B74F…9E1F885d1452.36 USDC From 0xF78784…1A7424ac to 0xD1DACF…643E5e250.5 ETH From 0x536b78…F50273a4 to 0x9dA05c…721729Da4000 USDC From 0x3F3BcD…3352d732 to 0x1e5e61…B548FDf34.479796575134193 ETH From 0xD3b1ad…E296283b to 0x14EFef…43E9B41C2.6812324930004228 ETH From 0x4f25eD…31eA0e75 to 0x86A11A…6119Eb150.000028525884115058 ETH From 0x4c3771…28bBf120 to 0x597387…7551077A1.74 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00019050495543892 eth 0.00019050495543892 ETH
0x314bf0…d4740a28	22798055	Fri, Jun 27, 2025 10:07 PM	0xd4d1B8…a38892fF	From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da10201 USDT From 0xd05598…3e668b55 to 0xE62D53…76F50Ca956000 USDT From 0x8861dA…29614EB3 to 0x105227…C56BdD6c750 USDT From 0xe1C379…4bcBFfa6 to 0x3f53f8…bee9944c0.9 ETH From 0x5a24E0…BA225BDC to 0x403F48…1647ff16190 USDT From 0x84E183…B99208fF to 0x66fC9B…DFea5529123000 USDC From 0xCe5869…fB050275 to 0xE60ac6…0a0aF2Cd1.4080933259666601 ETH From 0x997c60…e9F2b386 to 0x583423…52Ae79d74456.4 USDC From 0xE1Fff3…F4578bdB to 0x3EF901…21e72aFF1000 USDT From 0x411Cbd…A1ee76b2 to 0xFac49d…1F0aE09D0.012 ETH From 0x191fA6…A549B651 to 0x72f2C3…B58b08554990 USDT From 0x457De8…30615F22 to 0xE348F0…FDbE19640.000295631043819042 ERC20 From 0xBC4cFD…6d413A9e to 0x73543a…FDF28B852000 USDT From 0xd21143…eB4029fB to 0x8cFa5a…577310910.89 ETH From 0x958380…Ed5A5c7b to 0x2AB89e…571E7579225579.201956 USDC From 0x6Bb12a…aaD979F0 to 0x484d99…14BB4e2d2500 USDT From 0xce7817…fA65eF87 to 0x7d521B…41394E9A5000 USDT From 0x349Dc2…1CD0CfF5 to 0xBEDe4A…Bc02E0C11000 USDC From 0x48E8D5…0A37b105 to 0x1e21c4…1554980d20000 USDT From 0x40404B…30AC62d7 to 0xebcA57…6C68Ca5d1155.011364 USDC From 0xc983Ed…57A5c19A to 0x473a26…267C3e3425000 USDT From 0xf55E16…76a15459 to 0x0e9958…635302c81.029979612226949 ETH From 0x83bbDd…79FF9E1a to 0xBA694a…eec43b18176.88925623 LINK From 0x8a2983…4De77820 to 0x8a2aA1…3fE778200.08334543100934728 ERC20 From 0x8f5201…9C004944 to 0xC371fF…965cDB8D1026.823028 USDC From 0x7F991d…68F8a21c to 0xCb12Be…7e5E432363.4 DAI From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff671301250 USDC From 0xb6a248…14446058 to 0xb0eB87…5659dEFe92000 USDC From 0x92F044…68A6B575 to 0x13e849…E511E8FB62602.86 USDC From 0x9f985B…C46094B5 to 0xa7b140…92Eb7E4D50000 USDT From 0x4F2b25…B2949a2b to 0xBB855D…83dC575160 USDT From 0xa63F52…7a7d0593 to 0x06AC09…aFEAc7Cb1500 USDT From 0xefA637…1222a4bc to 0x473B66…762Ba5eC4722 USDC From 0x5Ef18c…792Fe082 to 0xCe7A43…9A65Ef8711806.97174 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x671694…2FAEB323 to 0xeFa7A8…6922a4BC17473.132356 USDT From 0x66Fd66…998bc3Aa to 0xe1960b…5253b94c89.59156563599652 ETH From 0x21D672…2aF09BF7 to 0x21d0e0…90f09bf72 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000213416908955489 eth 0.000213416908955489 ETH
0x6af743…e255e9b9	22798052	Fri, Jun 27, 2025 10:06 PM	0xd4d1B8…a38892fF	From 0xF78784…1A7424ac to 0xD1DACF…643E5e259.058320217643441 ETH From 0x958380…Ed5A5c7b to 0x2AB89e…571E7579159996.172168 USDC From 0x06af11…9126A8fc to 0xc3C0DB…154A35A8499.224156 USDC From 0x1Fe67A…02aEF496 to 0x36DC27…36B76448600000 USDT From 0x3877C9…C5E1f100 to 0x66b5cd…4c26549e8000.025 USDT From 0x654f01…a00CEE7d to 0xf9bA67…EEf8804c50000 USDT From 0x7f477e…D7811E53 to 0xb33101…436B15d5120 USDC From 0x471aC4…8dAc3d50 to 0xF2Cc26…8F750430141.77 USDT From 0xF19E06…f56aAd82 to 0xF19b2D…7a6Aad822.89 ERC20 From 0x1Fe67A…02aEF496 to 0x36DC27…36B76448600000 USDT From 0x578996…9E6e9463 to 0x9238B1…329180F2111.963754 USDT From 0xf68A59…8486BDa6 to 0xe77a95…e372306e5856.4 USDT From 0xDC0C04…0782e1Cd to 0x818E68…373E65B731000 USDT From 0xB3FA73…a7da2394 to 0xeBb45B…548e1beb0 ERC20 From 0xCdbDa9…1e97fa05 to 0xf27AD5…2a7d85A35 DAI From 0xC4Bcc2…44BC6fA5 to 0x02d371…1240805b203556.54 USDC From 0xe6c472…De6876fC to 0x788854…2a7D2D40200 USDC From 0x997c60…e9F2b386 to 0x583423…52Ae79d74456.4 USDC From 0x77B0Aa…9a53C170 to 0xAA22A5…6097E3231.5 USDC From 0x185B1F…Cc3706Ec to 0x37e37E…86316C070.9399396611859869 ETH From 0x617275…6EF1D86B to 0xA16f5F…6169F03331024.229193 USDC From 0xeCC40D…ee335b0d to 0x22dbBa…1F79A12F3000.42606 USDC From 0x92F044…68A6B575 to 0x13e849…E511E8FB62602.86 USDC From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0xe6c472…De6876fC to 0x788854…2a7D2D40590 USDC From 0x5aFF77…29f56c4e to 0xd64d88…4dE1d1C74640.368638 USDC From 0x2fE798…f197eCC7 to 0x27d781…4D229A5f274.125812 USDT From 0xEf62BE…587dc4f9 to 0x37e37E…86316C070.469977880243108 ETH From 0xAB847a…122E95Fb to 0xAB8a95…Aa2E95Fb7.7502154e-11 ERC20 From 0x829C0F…40D0C108 to 0x1e4147…6D751C331 ETH From 0xF03550…57e1A7f1 to 0x8427D2…CE46aD2593.625946 USDT From 0x35EBAe…92bF6Ebe to 0x65d38A…e7AB6e4f102 USDC From 0x8090a0…65323Ce8 to 0xb63D02…94C3958010 USDT From 0x818270…68Dff6E9 to 0x22c8AD…bF923dFE1000000 USDC From 0x2D1A5c…Fed4f1D9 to 0x9b7f3B…E69d8d13150000.0026 USDC From 0x465b82…9D1336B4 to 0x32D4A5…A9DFcBbe5 USDC From 0x1E5743…283dE06e to 0xC2abe1…6f2A0A4c0 USDT From 0xA1A38e…f012E237 to 0x7dAa9d…89D53C2f236319.037807 USDC From 0xea3c64…31433022 to 0x27b25b…8E589a3F50000.011164 USDT From 0x3271cA…41E86375 to 0xE7aBef…2Aac838949956.223683 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.0002135885107779 eth 0.0002135885107779 ETH
0x3a6178…e20b0886	22797666	Fri, Jun 27, 2025 8:49 PM	0xd4d1B8…a38892fF	From 0x87DEd7…12B3c193 to 0xa9Df06…E41D3E43250000.01 USDC From 0x6f64f2…8e300F95 to 0x540E3a…8f35Ea4B800000 USDC From 0x964e9c…b3a926e0 to 0x5AbE1f…94D7567B1290 USDT From 0x1274f0…d9514405 to 0x60A9b6…aEaf0D020 USDC From 0xFfcb36…4387b3F6 to 0x4D85E8…253C127c2.030848276625839 ETH From 0xF22927…28Cdd23b to 0x640caa…0Dd1484d100000 USDC From 0xd35174…893654B0 to 0x9b705E…5199695942.16739 ETH From 0xC28013…88dF8af2 to 0x5eAbBA…baf4B5De10 USDT From 0x6E2983…a5aFDDEd to 0x6B9F7e…9bD982DE10.156218556143964 ETH From 0x7Cbb75…6ccf696D to 0x7cB6D4…f5CF696d0.15093361743918063 STETH From 0x5fE16c…2B7B219f to 0x02c95E…146720e00.5 ETH From 0x1E5743…283dE06e to 0xb49040…70c3b68953000 USDT From 0xbac516…73a2996d to 0x576780…f3D7f2E80.425 ETH From 0xAB9C63…357E6197 to 0x44A8c0…451B4CE52.443463815364559 ETH From 0xfEbD01…7043C28d to 0x8e1Cfd…b70BF2a923412.6722 USDT From 0xB9F2ef…1427966F to 0x4860F4…a20c40D23000 USDT From 0x18E13d…E597dd69 to 0x18EfBe…9897DD690.499 ERC20 From 0x1DFD82…729042f2 to 0x70d235…092bf76f68499.719179 USDT From 0xB9976C…44be45cE to 0x4dE90c…401CACb910000.00112 USDC From 0x80D63b…5f612CfC to 0x7E2C67…933Ff54f6401.42 USDC From 0x6aDe7c…d63b6E09 to 0x6aD9F3…013B6E09100.5 ERC20 From 0x3Fd471…3324c44C to 0x41a722…b9Cf402A1331.88314872 LINK From 0x84768f…E843e355 to 0x2dA1b3…8c8f59A524961 USDT From 0x77D220…008799f7 to 0xf69f23…d66c57a83200.438537 USDT From 0xd24de4…9F05efd8 to 0x8881bf…469e6Ef31.531366 DAI From 0x84eDC8…32CD8211 to 0x967D9a…78af3e7280000 USDT From 0x89E630…800C5267 to 0x0B590d…51034f2512318.345 USDC From 0xd60aA6…Fe288e66 to 0xccd5fC…949bc30a0.5 ETH From 0xFdbCCd…5d8fa228 to 0xB73096…7a34CAb2117853.381602 USDT From 0xfA7466…5aF882CC to 0x3D26f4…21549eAC0.0023424 WBTC From 0xe8CEaC…2b8bb876 to 0x1983D1…1DA113C826197.4767 USDC From 0x744548…03E3eC4A to 0x384A91…D028971311760 USDT From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0x16C083…94D2a554 to 0x1E3BcA…6daCA596104990 USDC From 0x6349B7…59999744 to 0xD94BC2…85dEA1860.16427914311998948 ETH From 0xA00Ad9…F15E334D to 0xc1d334…5ADfe2f90.1694 ETH From 0x7E7A09…388EB917 to 0x28CF9a…F973dB631637.4269 USDT From 0x40442d…f0181e77 to 0x82537f…Dff09fE138895 USDT From 0x3A3b29…cC07a766 to 0xc2cf0F…fb1E7e3410000 USDT From 0x9f215b…9C7b80da to 0x424C4c…DCC76375100000 USDT From 0x757c15…632477e5 to 0x3e70F5…31eBE95e19.995 ETH From 0xb2403b…1c11418d to 0xDa4fC4…5d90839d1 ETH From 0x49f5d0…1e4aa5db to 0x8AcbB9…5F6326b2175781 USDT From 0xDF45B3…Db83495C to 0xe1E45C…6aDD887e5.140360816823775 ETH From 0xE92c6E…6703bCfD to 0x2D69ea…53719Bc249529.25471 USDT From 0xCA3146…9e6c18b3 to 0x77F7a0…bF008D630.494874 ETH From 0x313e96…bB66bB64 to 0x61Ce7E…C78080821000 USDT From 0xa5789b…33693feC to 0x6776c9…fBD6d7ad0.049896464835466406 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000515719230227916 eth 0.000515719230227916 ETH
0x6b98b4…af63221a	22797665	Fri, Jun 27, 2025 8:49 PM	0xd4d1B8…a38892fF	From 0x8dec5B…1a005E1F to 0x2FB3fA…e82d41A44.319895 ETH From 0xe243F4…Ac74809E to 0xFD4129…328938029750 USDT From 0x6893f4…0F9ba6Bf to 0xf314C8…b868D74184455.27 USDC From 0xb7553F…0d679b60 to 0xBF1304…2A0100920.9662391394733667 ETH From 0x2288ef…5D772eaD to 0x228A9B…aF772EAD11.362 ERC20 From 0x9f215b…9C7b80da to 0x424C4c…DCC76375100000 USDT From 0xa9d325…C35570bf to 0x56898A…4a9895660.2436075702040747 ETH From 0x3Dc73F…236859E7 to 0xD05226…ea62544B136032.91455 USDT From 0x0b067C…C5D76B30 to 0x2C308E…E7bda79c195962.964484 USDT From 0xFb25b1…7805732f to 0x20d7F3…2c52DeDA200 USDC From 0x9c0A6C…c0b8A2Ee to 0xe23C2c…AF43b8172.9665 ETH From 0xEDda25…77ca053D to 0x4f2fEc…1bEa0E757500.0115 USDT From 0xB5022b…43629591 to 0x7674ED…452223740.0553 ETH From 0xF6e335…d0A7DabA to 0xebD021…460702cB0.005 ETH From 0x872887…2c3F43a7 to 0x31dFCA…FdC6C52E13794.31 USDC From 0x1FddFB…e8D495eE to 0xC4938c…B9Fe58A52.0029494605789053 ETH From 0xA9BFfe…62070d6c to 0x13a037…bECfC41146000 USDT From 0xed6F5F…5e1212b5 to 0x7054Cf…6706E36949833.3 USDT From 0x80CEE7…2A2ffE15 to 0xE1e089…8E7b21BD1.8113351868798269 ETH From 0x7Ebab1…11f2cc81 to 0xcE7667…784Db9Dd0 USDT From 0xe4335d…86179bE4 to 0x22BDfe…aE2611f829468.26 USDC From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0xf36a71…AC609Ee9 to 0xa144ad…E4D3478d2 ETH From 0x9a4739…0da3Fcd0 to 0x4ab981…1f3053758010 USDC From 0x390B47…03a08D3A to 0x390813…2ba08d3A1.00798e-7 ERC20 From 0xB36b42…25BBb3C3 to 0x20fC61…370053A4250 USDT From 0x675592…819f73Af to 0xB0442D…4D2BC05720000 USDT From 0xDB8295…76FD8d58 to 0x0c2Ca2…7CEEF13279458.11 USDT From 0xb3AE2d…63651F39 to 0x781b14…8F7D2D5c18740 USDT From 0x744548…03E3eC4A to 0x384A91…D028971311760 USDT From 0xbcB4f9…B4d4D1A5 to 0x42fAcA…eF2ba6d02.294 ETH From 0xf2b874…46c1aBEe to 0x1f37d6…D790c25450 USDC From 0x697d33…0E1399F0 to 0x47CD1C…4a2c192c4200100 USDT From 0x9d1F73…351eeBBC to 0xfB2D8D…8648145462300 USDT From 0xa26EfC…EF59F4F7 to 0x3Bf784…6DC901ad11137.67 USDC From 0xA43f07…890cd75d to 0x31dFCA…FdC6C52E84182.43 USDC From 0x9d1F73…351eeBBC to 0xfB2D8D…8648145462300 USDT From 0x7CE1A7…8BC896Cd to 0x83e6aF…cF5A37a26466329.299176 USDC From 0x743c03…3954cEaD to 0xB0442D…4D2BC05733244.397 USDT From 0x597CdD…271712F7 to 0xFb3c94…5B1233e2500000 USDC From 0xafb8c1…Ba6EB26a to 0x007FaC…7e11e29F2528 USDT From 0x412F67…3770a0b3 to 0x201379…9A12E318950.37 USDT From 0xB0552b…4f9CC765 to 0xf93F49…74d430632327 USDT From 0x9c57B6…334E5127 to 0x9C5E13…f94e51276e-10 ERC20 From 0x421846…668ac041 to 0x5EFB43…F70c0CE213200 USDC From 0x67d8c6…E2a2aE78 to 0x69797d…451399F04200000.121001 USDT From 0xBEAb15…E22Db752 to 0x5c6982…53Fcf92B3.21109265 ETH From 0x97EF2a…61AD37c4 to 0xc1dcc5…Bb7Bc2390.399669615214699 ETH From 0xb0B77B…E594fB3c to 0x31dFCA…FdC6C52E5153.69 USDC From 0x71015c…52E5C57B to 0x6525fE…71B9300E133900 USDT From 0x75D318…90407e00 to 0xE344fa…6c19E8Ba8.069574353955911 ETH From 0xd3Cd95…28D6B73b to 0xa98A27…376f44f40.8181264 ETH From 0x5ab09B…C81fB53C to 0x404e45…2dE66C274500 USDT From 0x0dcdea…22442F09 to 0xDF039C…4d4521A0135451.736 USDT From 0xf91C8a…2DA40CaC to 0x6a769b…3e67819d5000 USDT From 0xDf34d6…5fCAcf47 to 0xF2b2EF…DFc1ABEE120000 USDC From 0x9f215b…9C7b80da to 0x424C4c…DCC76375150000 USDT From 0xBA5F6B…9BC03C20 to 0x5f7852…fD1B10A41.2 ETH From 0xEB3136…C2BA59B8 to 0xDF039C…4d4521A0115645.11 USDC From 0x773A36…DE70Cfb5 to 0xAAd822…EBbFcc8199 USDT From 0x672962…F17B2fAa to 0x0cdE1f…b1c566fc26.000286504399998 ETH From 0x76AB4f…7F5df63E to 0xA975D8…8EB342ad199.98489838507797 ETH From 0xaCE820…CdA58049 to 0x9c3770…DAB98b7124687 USDC From 0x744548…03E3eC4A to 0x384A91…D02897136000 USDT From 0x8a1420…5061cc11 to 0x135b77…A7cF05BC20000 USDC From 0xf7c158…55A20A90 to 0xAF5E3A…e90490A664500 USDC From 0xe85E65…4cB4f035 to 0xE348F0…FDbE19640.005429622561859946 ERC20 From 0x358267…3B68Ba91 to 0x788fE3…a5ECD3671.9976573663013755 ETH From 0x20C5e8…275BB638 to 0x979073…7Ef2CDAB24000 USDT From 0xE1931c…6d1C5570 to 0xef7af1…6EbbfcdF4.415 ETH From 0x561fB6…777Cdd63 to 0xF30f92…f457b61B1.3 ETH From 0xBC4e39…311f2b8e to 0xDC4eB1…74B749ed400379.79 USDT From 0xd12021…9311e43f to 0x4c36CC…cbaceA64600 USDT From 0x8A488E…627c1BAc to 0x033ae3…8BFc8a0C585.2562 USDC From 0x6B1D96…b79274c2 to 0x1Eee50…f85EE2d93.4805933757136507 ETH From 0xe2B26c…f611E2A3 to 0x4fAA57…758D287568527.508125 USDT From 0xEf81A0…e8F60019 to 0x3D130C…8c887D7f138.58 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000746166637785985 eth 0.000746166637785985 ETH
0x9ae881…d3466412	22797644	Fri, Jun 27, 2025 8:45 PM	0xd4d1B8…a38892fF	From 0x2C0FB4…827e1414 to 0x8D184f…18a94d2B17637.598511 USDC From 0xe5e6c3…321c18ee to 0x633845…F29F3b932000000 USDT From 0x04fdEF…e5D7E395 to 0x45091d…f089ecA61.8 ETH From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0xA588D2…17e83DCC to 0x4C717F…e3A6ac5511000 USDC From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e698039 USDC From 0x2259b1…5Fbd11A8 to 0x2252e9…04bD11A81.641377192304222 ERC20 From 0x31DB7C…ae04919E to 0x10399f…451ebA0A0.35 ETH From 0x9f215b…9C7b80da to 0x424C4c…DCC76375100000 USDT From 0xCeac8b…1227692a to 0xB2C638…4B2E393631996.26 USDC From 0x81f85e…35daFf55 to 0x319eE0…68852C621.928879985884898 ETH From 0xea2668…fcE9F0e6 to 0xeaa4f7…9A0D275520494.6 USDT From 0xeC8C68…268e01B3 to 0x078fAF…9d6C75015000 USDC From 0x302d87…66Af56Ae to 0x093Ee6…31968d5d150000 USDC From 0x6dc573…45043cC6 to 0x69f91f…78828cE65000 USDC From 0x6e6bCD…d629d035 to 0x30D7b1…D7dE713546917.84 USDC From 0x729399…430BBff1 to 0x5F7ffb…5603294321.773542362794284 ETH From 0xabD9C6…8B8637BB to 0x6A6574…84F5b2a81000 USDC From 0x187374…B1435726 to 0x7F5dc0…34Ab7e9b2605.13 USDT From 0xC46f48…b673924d to 0xe19899…AB7E3A4B5000 USDC From 0xC31eaa…EFA11C61 to 0x3de203…707350452.994517 ETH From 0xB28056…7D04A3Dd to 0xa14c7a…6f30E61C26117.340929 USDT From 0xAc7Cc2…7295aA47 to 0xcaB95F…8568C97F97 USDT From 0xD2A4c1…58eeb85f to 0x8690dD…Afd38D22100 USDT From 0x9BDBBb…F2baB71a to 0xAf24E9…A24560200.9076581594342815 ETH From 0xb94628…1E319f2a to 0xEC2C90…283BC65b10000 USDT From 0xd8e341…26dB4258 to 0x43Ef28…c979C52b2.43 ETH From 0x7e874E…67d3aFc8 to 0x71b36a…220dEC6011996 USDC From 0xddF687…9eE8C117 to 0x0b4FdA…89953654100 USDT From 0x942aD7…944cfe68 to 0x94AA62…a66aBF605000 USDT From 0xAB47Bd…45dcE690 to 0xB336dc…1C9AE6F91019107.39 USDC From 0x1c93Bd…a1a93b6E to 0x36DA5f…1847Ef4C5000 USDT From 0xB94161…2EB42662 to 0xFa7708…657b97b52.1 ETH From 0xfc728C…a0298b6c to 0x049be0…5a5cF6fe9313.72549 USDC From 0x007C18…93d62024 to 0x007C18…93d620242556848.7678650664 ERC20 From 0xae9f8a…5fBa25D8 to 0x327C7c…BDE863750.1 ETH From 0x725dbE…242afA55 to 0x725dbE…242afA551780.46 ERC20 From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e210025 USDC From 0xE1103b…A2936257 to 0x3e4B91…ea8067a321000 USDT From 0x18EAAB…B3Ce40A7 to 0x18ef34…f6Ce40a7399.96828667000005 ERC20 From 0x85cc67…EC237C5f to 0xC3FBd2…e9b1A26131.4 PYUSD From 0xe372aF…fA01f107 to 0xe37A17…6e01f10720 ERC20 From 0x0dbe1C…2ce7cB8e to 0x0dbe1C…2ce7cB8e1.9e-7 ERC20 From 0x926555…a6733ecd to 0x0BA6f2…12a9cA2E1.0209574767708287 ETH From 0x3b6570…bf93df20 to 0x69A6F2…716827540.03830468656490572 ETH From 0xD4f005…D04c0582 to 0x1c5d09…a3bF8c772.64140617 ETH From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0x88c8E0…39bf4f0E to 0x88F8bA…7408F25a46074.26 USDT From 0x8d8242…6Dc28187 to 0xFAF95D…89bb992739985 USDT From 0xe8458a…c2f09197 to 0x53f2AE…3F3ae0173.9944654 ETH From 0x407991…0FAaB538 to 0xf6e05d…EAa7DAbA120240.491202 USDT From 0x9FfaD0…98A4A6A9 to 0xE348F0…FDbE19640.001003582132242799 ERC20 From 0x46bE2b…f7fdA036 to 0x46bdfa…F4fda0362.68999e-7 ERC20 From 0x41cEf0…fb3B3acf to 0x4e6063…03f1767f13320.413122 USDC From 0xCEE4f5…1d4aC68A to 0x828aEd…de9001Ff75.64 ETH From 0xDA5b41…be02b189 to 0xDa5446…FD02b1890.007292800554350717 ETH From 0x9375c7…a52E50D8 to 0x2cf519…79f9409079990.003659 USDC From 0xDf34d6…5fCAcf47 to 0x34246e…95C618Ba88500 USDC From 0xe2291E…F9B51Db6 to 0xC3FBd2…e9b1A26179.46384 USDC From 0xD79fDa…66F77777 to 0xF77b4B…2F2b75ec3.07 ETH From 0x4EdDb4…9a9c8e67 to 0xe22508…512A557f5.4567 ETH From 0xbD38db…fADc38B9 to 0x7b82eB…26bCfc9437463.3453 USDC From 0xF56CB6…539AB68b to 0x99942c…39dbD7a71288.83 USDT From 0x14fB78…0f2e2Fe7 to 0x263896…64F079d33000 USDT From 0x60F094…95ff367B to 0x880630…b4132EAc5 ETH From 0xabD9C6…8B8637BB to 0x525616…05E567F27500 USDC From 0xbf6178…D097dEFa to 0x2c6E81…3a24C0032000 USDT From 0x28dd96…abEC8e61 to 0xC0606c…267dD600150000 USDT From 0xbcCCD8…251Ad5f2 to 0x32BEb7…58f5BE34500 USDT From 0x921e39…1Bc89097 to 0xda4720…2c306cA01183 USDT From 0x9f215b…9C7b80da to 0x424C4c…DCC76375150000 USDT From 0x7A7A07…90a0d19d to 0xE4A3e6…09F10d6B0 USDC From 0x1090A5…b2225468 to 0x9C7022…4300945085497 USDT From 0x1A2b8e…C1164951 to 0xF6D2f2…c4dDD29F900 USDT From 0x0337F0…65331075 to 0x653172…c4945B24192939.692488 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000798544066537824 eth 0.000798544066537824 ETH
0x20cfde…653bd4d5	22797634	Fri, Jun 27, 2025 8:43 PM	0xd4d1B8…a38892fF	From 0x52A382…4F67D813 to 0x95B8Fa…0EC5A9d41.486415228757233 ETH From 0x8320F1…8Af7bEEC to 0xd37991…0863A73a8147.76 USDC From 0xb35304…87A7F33e to 0xf18cCb…Ba7cEE7f6000 USDT From 0xfc728C…a0298b6c to 0xE2637c…430a3064950 USDC From 0x0003cE…215f24f3 to 0x44eA38…84885F342.12 ETH From 0x1c93Bd…a1a93b6E to 0x331866…02F9496c2500 USDT From 0xcd6a37…67C20c22 to 0x36bBa8…E60F9e5C3.68522 ETH From 0xe64C93…7CAC10A4 to 0xF644Da…92D71Ae740.203 ETH From 0xAc39B7…08Bb60fb to 0x6DDBc6…a8e4DD62506759 USDT From 0x2404F4…c89ce20b to 0xcAbF1F…2d62E21A50000 USDT From 0x9c02Bb…cd53adAE to 0x9c0907…9A53ADAe400 ERC20 From 0x5A3a60…9c2e6b20 to 0xb7D7fE…179877Ab6.32 ETH From 0x99cC29…960Df337 to 0x9D898a…5d7AC824521308 USDT From 0xa2857F…d1b43303 to 0x5E2cb7…fe6CB8640.9670739572344842 ETH From 0xeCc45d…ce794a06 to 0xB47314…4BB597727.0143976 ETH From 0xdf2C4F…62FB57eE to 0xec8299…84F7f1a30.0540277 ETH From 0xe843b3…036Df64C to 0x73E424…0EDcB2f022004.09 USDC From 0x605d69…764145F8 to 0x00E818…c5f9f34810557 USDT From 0x4F971f…f2667403 to 0xF5234D…b890Bf158.15293947 ETH From 0x2eD157…940A3D24 to 0x5D98A4…59A08435400000 USDT From 0xb2c9D9…B42e3936 to 0xa5D5F2…3FA83F0640 ETH From 0xaeADC9…2C9f2A58 to 0x842232…Ec0FE2D510.30821564 ETH From 0xEbb0A3…35b1E9CA to 0x2576F4…A87571F120000 USDT From 0x090189…7028042F to 0x5495cC…9832237c1.60899 LINK From 0x43aa1F…0F49c3C4 to 0x7c64C1…A909D7331750 USDT From 0x997c60…e9F2b386 to 0xA7405F…1d118FEb184.089181 USDC From 0x5b7243…956d2c0B to 0x71c523…E2986A581425.02 USDT From 0xe8B4A6…756029C0 to 0x036923…6Da66FB210000 USDT From 0x760357…25d10007 to 0x83c653…C5c6975A5124.7 USDC From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC39975 USDC From 0xBF5014…D8cE116d to 0x0a3CB7…f6282233750000 USDT From 0xE2A0ba…fe0BCdfd to 0x7BdE94…49d332810.002044 ETH From 0xDE043B…84361A55 to 0xeE1d86…9AAe8b414998 USDC From 0x83fe8d…5cD970e3 to 0xfddcAb…29f09467126.4005 USDC From 0x44aeed…79FBfaBa to 0x609A63…0Bfc50FB140 USDC From 0x997c60…e9F2b386 to 0x583423…52Ae79d7110359.17 USDC From 0x1Fe67A…02aEF496 to 0x36DC27…36B764481000000 USDT From 0x4933AE…243f970E to 0xfedc70…91c71b230.008 ETH From 0xbAED47…1b9A301f to 0xA09946…B01a67FC4346.18 USDC From 0x8517fB…c97F2459 to 0x9cDb12…E439201919689.7457 USDC From 0x726e5B…5F8A2Dcb to 0x7264c5…4C8a2dcb1.225e-8 ERC20 From 0xD8C2DA…d59bE1bb to 0x7A809a…a84A45e2125000 USDC From 0x5d9376…301930ec to 0x0dE067…d341B05784087 USDT From 0x091bA7…20CC1144 to 0xCEE2c5…56Dcfd416.37819431 ETH From 0x9aEc08…5abEA155 to 0xdFE031…42eCa4051.042155 ETH From 0x79f59C…458Ed019 to 0xc8eDf6…BA8a99A77850.69 USDT From 0xf4d62F…4E1Ffd09 to 0xaEeF2D…Ed66C2c817999.1 USDC From 0x0b9A69…71B3a346 to 0x0b9F18…A7B3A3460.5335471788733634 ERC20 From 0xB285b4…091e7Ff1 to 0x018f84…99B416bC2000 USDT From 0xe8B4A6…756029C0 to 0x036923…6Da66FB210000 USDT From 0xBe4e0d…AAa93046 to 0x593a9b…feC7C47a0.940546 ETH From 0x2eCD65…C17c2cE9 to 0xaF0F1B…FF08F09c0.000259367719898478 ETH From 0x691A90…a8E9D3a5 to 0x0AfE4E…6606FA7c18.5 LINK From 0xa1Eec1…7E675223 to 0x688F8b…a0eD90C20.928 ETH From 0xA4EB36…6Ef746Fe to 0x306433…2e9761830.7790334160845793 ETH From 0x1EaF12…07093071 to 0x7CE4eC…b1F90c43176.06469503241863 DAI From 0xA1A38e…f012E237 to 0x34De87…C5Bf8dBd25000 USDC From 0xf9E1F4…226177b9 to 0x492361…f2DA17be0.1 ETH From 0xCa5D6E…D751DFaD to 0xbA53fc…2479b5cF400000 USDC From 0xc636a5…5b462F15 to 0x16C5bA…bD55E6B40.004111364843403312 ETH From 0xce9c5d…5fF5EFf7 to 0xfF174F…1Fbe8c0110 ETH From 0x7a38F6…3f6001aE to 0x38F4d5…f96264E127395 USDT From 0xb6CD94…a81B1756 to 0x1D66ed…15e846d620000 USDT From 0xf02Fc6…BEE98021 to 0xF4f9e0…eaF9F2CF4.945037517011638 ETH From 0xabD9C6…8B8637BB to 0x6A6574…84F5b2a81000 USDC From 0x5EBf63…Cd9a86F7 to 0x2099Fc…B5f1e4E32000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000692811895436809 eth 0.000692811895436809 ETH
0xa8c387…c07c707c	22797621	Fri, Jun 27, 2025 8:40 PM	0xd4d1B8…a38892fF	From 0xB68571…abA9895B to 0xb68763…72a9895b7.99995 ETH From 0xa31c37…2BA8AEDb to 0xa6f893…D75E25E10.11 ETH From 0xbC0DeE…7e8CA530 to 0x989C54…3d6665F72.66518 ETH From 0x3698c3…d753736E to 0x36989a…9d53736e0.10435076614382109 ERC20 From 0xfc728C…a0298b6c to 0x0Cb501…8D3190e61111.835562 USDC From 0x3CDd76…6D8002A1 to 0x6D325B…Eaf4cc7511462.55 USDC From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a134670 USDT From 0x316cBb…Ad168fb3 to 0x9B83EA…c43D418e0.65 ETH From 0x7f2b81…a1992d72 to 0x108841…8C098f5495.28 USDT From 0x02d724…52FCaDA6 to 0x02D774…bfFcada68.616863262e-9 ERC20 From 0xDB668B…2Bbb9d0c to 0xDb65A9…6ebB9D0C2.35e-7 ERC20 From 0xef0356…9A34398C to 0xd5A863…D7a49BcE0.03292367427883729 ETH From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897147.81028899999998 ETH From 0x0df871…B3DB9CC5 to 0xa08B21…a809D0010.19127614 ETH From 0x1c93Bd…a1a93b6E to 0x36DA5f…1847Ef4C5000 USDT From 0x40b683…372aF768 to 0x2654E3…66D25d0814.99 ETH From 0x89B288…c6be5882 to 0xE26130…724E6f430.5 ETH From 0x20C5e8…275BB638 to 0x979073…7Ef2CDAB24000 USDT From 0xC7f2e7…4813A728 to 0x131c49…b8221cb30.9761636843937309 ETH From 0x2b3936…25DE6169 to 0x672984…8917aB08158.4322897 ETH From 0x08F977…1d098e6a to 0xa0579b…8383e62956813.2 USDT From 0xdBAEF1…1cF87545 to 0x586464…82C9F95f50000.031161 USDT From 0x5a097B…E710A3BB to 0x5a0548…2e10A3Bb1.09034e-7 ERC20 From 0xB8650B…61aC30be to 0xb86aC5…0dAC30bE3.119502612e-8 ERC20 From 0xB4B5E1…fAFd7b8e to 0xe04791…58D65467200900 USDT From 0x11a947…64a3E420 to 0x9BA891…541b27e9299.99992148041525 ETH From 0x4DC5e6…C9C12AfA to 0x1C9351…01A05EcF2000 USDT From 0xABCe97…a610d56a to 0xF82d81…96753b62175781 USDT From 0x75A571…ba78B8dF to 0x3d1d9e…4fdD278825085 USDT From 0xA929aa…E047758f to 0x0ACA7F…cC22641a0.521 ETH From 0xabD9C6…8B8637BB to 0xce56D1…543eA2f65000 USDC From 0xB8B40F…d778018D to 0xB8B40F…d778018D3.07e-8 ERC20 From 0xfAc641…6759951E to 0x78eA2b…F78E59602.28 ETH From 0x8fa08a…292F08e6 to 0xb62bEf…e631940824868.629251 USDT From 0xF6b036…77976484 to 0x5d78BC…72a3A40F41393.940461 USDC From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0x691A90…a8E9D3a5 to 0x0AfE4E…6606FA7c18.5 LINK From 0x78e90A…A2DD0E0C to 0x97c6dC…dEb2d10C7.680343277680064 ETH From 0x057AA7…483Dd250 to 0xD8861D…9263629710000 USDC From 0x2b191e…5FA8889a to 0x784656…19Da0026958581.841031 USDC From 0x73f478…D5A96CF8 to 0x0618F0…a7952d8a267.7636 USDC From 0xAfa4B4…909adC06 to 0x152194…08C6C3e360720 USDC From 0x887Dcf…6eDcd000 to 0x8905A8…9Ac10C311500 USDT From 0xae08d5…C072676b to 0xAE0068…1172676B1.45e-7 ERC20 From 0xCA75d6…Eac55C77 to 0xbAb8a4…Df9E4d7e1500 USDT From 0xE6bEf5…13aF8fe3 to 0x404cA9…DE181e7736088.7 USDT From 0xFEa876…AFfC8dA1 to 0xffFbe9…2303dC130.2 ERC20 From 0x449E4E…930EBCd5 to 0x37964a…8c6e5f19100.106 ETH From 0x72F878…6f5d88d5 to 0xB7ED17…191308112.322595067782001 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00045683635141778 eth 0.00045683635141778 ETH
0xe54177…cd71dbfc	22797504	Fri, Jun 27, 2025 8:16 PM	0xd4d1B8…a38892fF	From 0x0d58b2…B24ae47f to 0x0d5FD0…CA4Ae47f5.49202502e-9 ERC20 From 0x9D3D58…0dC8D2c9 to 0x56F302…DceD841a0.2745763 WBTC From 0xaC442E…25e3cDb2 to 0x9839AE…2d4371De1.249 ETH From 0x2e984F…59CD4541 to 0x2E197F…Ad27Bb160.99 ETH From 0x592363…C9670234 to 0xbc931c…E6973A2d15415 USDC From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0xbE2Ac7…fc72c35a to 0xBaDa0b…7550DF171500 USDC From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff673402450 USDC From 0x40e16b…26CE15a8 to 0xafb63D…cF6Eb26A15098.245602 USDT From 0xb685dC…a43f895B to 0xb68897…cc3f895b1e-9 ERC20 From 0x6D7662…d639b822 to 0x24f3cB…49F0D9775.2 ETH From 0x8FBC2b…95c57FB1 to 0xfF6983…645361141172 USDC From 0xE6f6d8…3f6adaab to 0x9C5821…0E806a1C104.9002069201 ETH From 0xa4d907…02541577 to 0x989C54…3d6665F70.019593559217034064 ETH From 0xA8dBd7…71c2A73F to 0x0A9b17…495e47C70.339 ETH From 0x509DE5…b074A282 to 0x778035…73B5CE1E180850 USDT From 0x8C4536…82279eCe to 0x34cfD3…1B1C89B0617 USDT From 0x44F9FE…268a4D13 to 0x1a3bF1…3870778F17228 USDC From 0x696d0e…4fB98A71 to 0x74b6E7…EcaAFFaE32 USDT From 0x8320F1…8Af7bEEC to 0x3ADB28…6081E02378070 USDC From 0x320b8A…2d97c076 to 0x990410…d9eEBCcF10000 USDT From 0x311D4A…F60199B9 to 0x4c2Cd7…eEcC6E12361.04 USDC From 0x3FB4F8…9Ab8Fc44 to 0x593126…785be9502.1612082345413928 ETH From 0x8C832F…DdC9fFD3 to 0x8C840D…40c9fFD37.308e-8 ERC20 From 0xddD9ef…1Be548cd to 0xCE00Bb…E06E27550.2 ETH From 0xDf092C…11E821A0 to 0xDF08a5…aBe821a03.0646307146e-7 ERC20 From 0xA1B909…7052b9a4 to 0x4e6063…03f1767f5778.725177 USDC From 0xd367Ff…4Fb3069b to 0xD3628F…7fB3069b7.497699897127695 ERC20 From 0x04F5a4…4E0A26cB to 0x04F530…e90a26Cb2.819e-9 ERC20 From 0x7687b3…cF19984f to 0x4cf703…06f3B457540.55 USDC From 0x0ec91F…2dfDD45e to 0x301756…ADf54Af7845000 USDT From 0x88c33c…1fEC60DA to 0xed9744…fca0eD6646303.19 USDC From 0x35a0Cc…F60a96ae to 0x535119…3072f4EC3.51 ETH From 0xA5b2E2…d117f720 to 0xA6652B…AB34ac293000 USDT From 0xd1669F…08AB24db to 0x7D2e70…65bC85B62.0645430645811826 ETH From 0x597C27…F25848a7 to 0x12C0A3…2bF029050.508 ETH From 0x65e087…F2345513 to 0xe9fb4C…94E8253a15000 USDT From 0xFD59aA…Ef2e82B6 to 0x48Cc69…b0de9Ab51.984276877899445 ETH From 0x11a947…64a3E420 to 0x9BA891…541b27e9299.9998615 ETH From 0xC6FbB8…F58BF28b to 0xf80181…3Fc8CF3911410 USDT From 0xa446d9…eFBF48C5 to 0x56D874…dAc2C940297000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000606539574834599 eth 0.000606539574834599 ETH
0x3ee07b…ed9cb883	22797306	Fri, Jun 27, 2025 7:36 PM	0xd4d1B8…a38892fF	From 0x520663…fd5352ee to 0xC16abb…4CfBba410 USDT From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0x73C966…42836d33 to 0x5A6Bb9…e74767b00 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4399984 USDT From 0xb68528…A29D66BB to 0xE600aD…9D52FB163899992.0121 USDT From 0x6CE081…E98fE059 to 0xa8B423…A4cBFC268776.93 USDT From 0x31F242…cF7f9D42 to 0xE20633…c4bC7a4e100153.665 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c10000 USDT From 0xb114AC…85F0F056 to 0x13DCCF…63B17CDC94000 USDT From 0x73BB94…1De15887 to 0xC77611…E45722ED0 USDT From 0xCb6CFf…3e805AdA to 0x5c5245…8f4745731461.826947 USDT From 0xF8f5A3…320003De to 0xC2Dc9A…3871d82F5000 USDT From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d1 ETH From 0x35Ec30…6d1E2bd3 to 0x664Be6…378b5E9420000 USDT From 0x697d33…0E1399F0 to 0x47CD1C…4a2c192c4200100 USDT From 0xD31F49…5E029E36 to 0x51A5be…77c887f10 USDT From 0x67030A…71289747 to 0xc0afd5…A609380F0 USDT From 0xE822e7…B3091c81 to 0xE82101…d0091c81250 ERC20 From 0x47c64F…972c192c to 0x0EC7c1…51fdd45e4200100 USDT From 0xe1627B…5C02b0bA to 0x452c84…9ecCa21A1 ETH From 0xf01e44…c80B22Ee to 0x331382…6A5b7d5a133000 USDT From 0xd27Ab2…F56861E0 to 0xe4DB89…79FA613664500 USDT From 0xe6999d…0Cab4C22 to 0xca0034…1223Ac3A9129.45 USDT From 0x00b910…388AD110 to 0x1Bd8B2…0d438CB60.00371619 ETH From 0xf36a71…AC609Ee9 to 0x548Fa7…7fe4c7250.3 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000241274692801535 eth 0.000241274692801535 ETH
0x2d1047…b36db45f	22797298	Fri, Jun 27, 2025 7:34 PM	0xd4d1B8…a38892fF	From 0xf01e44…c80B22Ee to 0x331382…6A5b7d5a133000 USDT From 0x643934…21Ae33cA to 0x2dA0f3…24761BD055000 USDC From 0xC87292…49080C1a to 0x0c4fd1…3aDcCA0a200000 USDT From 0xD83fDC…bF4fa2aC to 0xE00655…9f9350430 USDC From 0x35Ec30…6d1E2bd3 to 0x664Be6…378b5E9420000 USDT From 0x3Cd3c9…a58065C8 to 0xB73915…679B3Fe41137.409955 USDT From 0x4a0254…cb6C0ebc to 0x4A0ceB…066C0ebc80 ERC20 From 0xd0552E…e26f1cbE to 0x24984D…C6C7cd880 USDC From 0xd491B2…dAa701D3 to 0x7De4C1…00C000120 USDT From 0x6C9882…0efb84DB to 0xE4639F…c86FA77341.825179185505036 ETH From 0x007Ba6…D97036de to 0x83926e…52dc5E1d200000.0246 USDT From 0x83E3e8…185E4Bd8 to 0x8C29aC…263F5fBc100 USDT From 0x6CE081…E98fE059 to 0xa8B423…A4cBFC268776.93 USDT From 0xD31F49…5E029E36 to 0x51A5be…77c887f10 USDT From 0x513A90…f6E65c49 to 0xB21b5b…b56DB45a23172.279159 USDC From 0x697d33…0E1399F0 to 0x47CD1C…4a2c192c4200100 USDT From 0xc6580F…0DDC3eD6 to 0x700be8…5ed2dd9469943 USDC From 0x9D9BDa…E20d95DE to 0xaA5c54…5d5D53170 USDT From 0x2caD76…2B6f450F to 0x50f20C…17BDB54E2.065927890852898 ETH From 0x025070…1AcA24a2 to 0xbc43ED…B5B206D20 USDT From 0x520663…fd5352ee to 0xC16abb…4CfBba410 USDT From 0x5761AF…4a9fB6a9 to 0x26be71…bdBC3CFe3500 USDT From 0x47c64F…972c192c to 0x0EcB37…9DA7145E0 USDT From 0x445F0d…77EfCcA7 to 0xc958c5…a0cbDcC39975 USDC From 0x696A7A…A38E88a2 to 0xc10f8c…846210e3160380.00555 USDC From 0x3243cB…0eA5aE6E to 0x063886…1E5a1FFF0 USDC From 0x73C966…42836d33 to 0x5A6Bb9…e74767b00 USDT From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0x3d70A0…bf1d4308 to 0xE3C4A5…8e24B33a198843.104269 USDC From 0x73BB94…1De15887 to 0xC77611…E45722ED0 USDT From 0xd27Ab2…F56861E0 to 0xe4DB89…79FA613664500 USDT From 0x32E94c…1FB4c9FA to 0x026dEE…09D5F29d99940.617291 USDT From 0x6dc8B1…C9381f27 to 0x119353…04B08c0c195000 USDC From 0xb68528…A29D66BB to 0xE600aD…9D52FB163899992.0121 USDT From 0xB9f8eB…c9d673cf to 0x5edf10…247DDd68499.9999283471011 ETH From 0xb8F6b5…2f47D0e1 to 0xdbdc6C…33cfA3fa80000 USDC From 0x49c8B0…73C13712 to 0xB2C638…4B2E39362.251063617251405 ETH From 0xe02917…8013ef5C to 0xbB7331…E2eC76300 USDT From 0x717bf8…2641c50D to 0x149a86…8777ba2c0 USDC From 0xbDB8a6…97dB57A3 to 0xE3C4A5…8e24B33a107294.489144 USDC From 0x217189…90f031ba to 0xBB421C…C8021BF9100 USDT From 0x2f8479…Dd286CFB to 0x1109eb…DD5b740D50040.70656350069 DAI From 0x2da644…36fd01ba to 0xfABF55…9647e3520 USDC From 0x00BC35…E11BC0fa to 0x550648…f0e34D085853 USDC From 0xB1A1ab…B01b6B7A to 0xF8C886…c0b201900 USDT From 0x4FD4eD…A2869afD to 0x435148…dc5Af4380 USDC From 0xe6999d…0Cab4C22 to 0xca0034…1223Ac3A9129.45 USDT From 0x88026f…cdA098cB to 0x4C6021…c568Cf500 USDC From 0xb114AC…85F0F056 to 0x13d12C…2E271cDC0 USDT From 0xb60209…103960DA to 0x774022…28C29a12100 USDC From 0x31F242…cF7f9D42 to 0xE20633…c4bC7a4e100153.665 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000461108654643384 eth 0.000461108654643384 ETH
0xeec45c…09449ce4	22797286	Fri, Jun 27, 2025 7:32 PM	0xd4d1B8…a38892fF	From 0xDCbAbf…5B2aD6E4 to 0xE348F0…FDbE19640.004736080055653875 ERC20 From 0x8C3DDB…407E711b to 0x13E8fe…6A1E60Df3000 USDC From 0xeDDF67…BB128684 to 0x253062…6fC8b2571490 USDT From 0x321E9B…89bC1bc0 to 0x311F7B…5b61675d2.2263505276866513 ETH From 0xFd3402…E58b77C8 to 0xFD3891…1c8B77c80.004999790664770815 ERC20 From 0x59fa55…7B6059eA to 0xb9d1Ff…8f9FA9DE0.06790479747394154 ETH From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b336195.915932 USDC From 0xD69ad2…8f31Ba68 to 0xF68e74…efEFEBd2100 USDC From 0x79fe2B…649afe63 to 0x98E8b1…5344f62d938.000511 USDT From 0x8884Fb…4161A4a4 to 0xfc88BA…52011751350 USDT From 0x69FAe2…886CB0f8 to 0xDd7f89…584Ef58854000 USDT From 0x0C15a3…037026CA to 0xD24888…C967a46D11.493103704408863 ETH From 0x423dA7…Ec9De5BD to 0xa8c0f9…3cb05a81980 USDC From 0x59fa55…7B6059eA to 0xb9d1Ff…8f9FA9DE0.06790479747394154 ETH From 0xf5132d…ceEFc4F3 to 0xf51B00…1DEfC4f3338.76899999999995 ERC20 From 0xC7fAfC…E6C10B3b to 0xeDc3f8…5467F789270 USDT From 0xEB1Cfe…E679a768 to 0xEb1265…B379A7680.6255287793465695 ETH From 0x9Ff656…C63Eae38 to 0x7f3B4F…9E6cbC9824361.97407 USDT From 0xFb50da…1f6a4f2D to 0xdd130E…64aF04Af18000 USDT From 0x319E8A…38852c62 to 0x1203AB…11D0052f1.9482288249095638 ETH From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0x97f9Cb…0d018945 to 0x781a66…aBCC43aE0.9622850346092213 ETH From 0x81f85e…35daFf55 to 0x319eE0…68852C621.928879985884898 ETH From 0x448133…81147BF0 to 0xa4d1e3…9754157710.02 ETH From 0x441506…6475353f to 0xf06a98…7A3bd3B4900 USDC From 0xf2b874…46c1aBEe to 0x1f37d6…D790c25450 USDC From 0x3Ed403…0e74BD06 to 0x83e6aF…cF5A37a2350 USDT From 0x3e5521…9cA36C4b to 0x9d79B0…15E54836400 USDT From 0xE95b02…A1b9aEC9 to 0x84218D…D0Dd894820000 USDT From 0xa23Fa0…9d4534b6 to 0x9E0e66…99493c6f50000 USDC From 0x1DFD82…729042f2 to 0x70d235…092bf76f6.85075 USDT From 0x3Ed403…0e74BD06 to 0x83e6aF…cF5A37a2350 USDT From 0x0cE4Ae…5989195A to 0x160bb1…4B791dea1000 USDC From 0x978259…51BA799E to 0xb094d7…467b73970.01 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000335326055739468 eth 0.000335326055739468 ETH
0xe2c4d3…6979c671	22797273	Fri, Jun 27, 2025 7:29 PM	0xd4d1B8…a38892fF	From 0xb2C378…28b6A0B9 to 0xafD3C6…77379De87000 USDC From 0x3f10cD…d27734D7 to 0x088c14…a22FC102859462.04042 USDT From 0xeA3499…AC9d4a95 to 0xa9bA7c…951ceaF91.6284356271957017 ETH From 0x10522C…038cCcAf to 0xcb0D7C…E08F46980 USDT From 0x6973B8…964D09da to 0x624eD3…4F1eaaB220000 USDT From 0xa9b88a…250E4F73 to 0x650deD…0f1cCfdd18000 USDC From 0x10517e…086Bdd6C to 0x8cB2c0…C79A328E246 USDT From 0xda87E3…a343DA0E to 0x35198E…7D4D5b5725000 USDC From 0x511fF1…6d0706B9 to 0x5D5cac…076980Fc43455.6157 USDC From 0x3bf759…D3107aB8 to 0xAA467c…5F26d16b80047.378238 USDC From 0x009465…3CDb714E to 0x640B72…F8fA574421575.069744 USDC From 0x85e604…3A608943 to 0x400f55…DF22cB881939.728195 USDT From 0x28dd96…abEC8e61 to 0xC0606c…267dD600150000 USDT From 0x99F993…3e050eA8 to 0x18fcCF…0beBF3AF0 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101521650 USDC From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab879997.378238 USDC From 0xefA637…1222a4bc to 0x473B66…762Ba5eC4722 USDC From 0x74C865…20D3EC35 to 0x9d329E…e1936DAA30000 USDC From 0xdf0F58…2133De2A to 0x5daB5E…2b3eaC1B20 ETH From 0xd0552E…e26f1cbE to 0x24917E…c3B69d8872717.418266 USDC From 0x77Ce3a…11308ba5 to 0xF6b7ee…5979418A0 USDT From 0x7A7A07…90a0d19d to 0xcf6493…2CB8D4b0199960 USDT From 0xe2B26c…f611E2A3 to 0x4fAA57…758D287568527.508125 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61000000 USDC From 0x944b1d…73E3cb97 to 0x69Ad84…dA858dfb11380.534419 USDT From 0x511fF1…6d0706B9 to 0xAf1418…E1d88c8C5000 USDT From 0xab5a11…5Ddd26aa to 0x24917E…c3B69d8824.999994566540614 ETH From 0xa26410…d6290530 to 0xa26EA4…312905305.572831332686885 ETH From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e54791.43 USDC From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0x33d2CB…eEa6c1E0 to 0xbC5eE0…10e24De29975 USDC From 0x6C9882…0efb84DB to 0xE4639F…c86FA77341.825179185505036 ETH From 0x299203…cEd1dcc9 to 0x2fd73C…4BA7D4C03802818.919869 USDC From 0x4015af…624d76c2 to 0x1D8B40…55181fd7100000 USDC From 0x53A25E…532037Ef to 0x471625…9590E5e988283.524777 USDT From 0x538E21…d804B4B2 to 0xf67c60…bd044143327332.24 USDT From 0x52781b…5aE50a10 to 0xeD66b5…d3B2062664051 USDT From 0x5272f3…bAF9C423 to 0xB3eACD…E7aBaa030.01012 ETH From 0xdf0F58…2133De2A to 0x31258C…544b638a29 ETH From 0xFa37eF…0CB0ED31 to 0x908FC8…e961b6e38.129643391862016 ETH From 0x8AABAc…f9dC96e9 to 0x477aEd…3Ed146353.462586859668624 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000329384114985072 eth 0.000329384114985072 ETH
0x0f6f0e…52614fbf	22797273	Fri, Jun 27, 2025 7:29 PM	0xd4d1B8…a38892fF	From 0x7a4698…d19A0255 to 0xc07FaC…c1919add452 USDT From 0xA2ae99…210296f5 to 0xE2B247…d9fe2f9E2.0951 ETH From 0x47c64F…972c192c to 0x0EC7c1…51fdd45e2000000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.3989117665873153 ETH From 0x4481DE…D1057bF0 to 0xa4d1e3…975415770.001203933605109238 DAI From 0xE8D017…cbdbD9cB to 0x8AcbB9…5F6326b2210000 USDT From 0x47c64F…972c192c to 0x47CD1C…4a2c192c4200100 USDT From 0xb8788C…7b327B69 to 0x0D50F2…e039381f2346 USDT From 0x5db617…704C4BE9 to 0xd7be78…d9F7d7220.00125 DAI From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C169500 USDT From 0x99F993…3e050eA8 to 0x18fcCF…0beBF3AF0 USDC From 0xa4d907…02541577 to 0x989C54…3d6665F72899.490400647263 DAI From 0x6076fD…2D5f697A to 0x76A689…A138f1431.487466351480855 ETH From 0xcd9Df4…F7dCaF90 to 0xdf0cb0…8633dE2A2.5 ETH From 0x1DF50C…4d167A81 to 0x027459…96A7056d0.001100105200555263 DAI From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0xE62afc…a6F50Ca9 to 0xfC218b…0711020e425600 USDT From 0x512599…7b6Bc052 to 0xAdb411…d9A8398C203860 USDT From 0x5272f3…bAF9C423 to 0xB3eACD…E7aBaa0375038.21466004853 DAI From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF391.7938 LINK From 0x70657b…35F45015 to 0x5d5F47…3d561E8D0 USDC From 0xe01b56…15613009 to 0x8CD200…9723888a492 USDT From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF391.7938 LINK From 0x4b22bc…1211aA79 to 0xD68C0C…40eAE7261 ETH From 0x697d33…0E1399F0 to 0x47CD1C…4a2c192c4200100 USDT From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e54575975 USDT From 0x0f1b14…Ce959342 to 0x909260…7EB13d530.08251362 ETH From 0xb8F6b5…2f47D0e1 to 0xdbdc6C…33cfA3fa80000 USDC From 0x6a77F4…9F99Cf68 to 0xdF53db…39FD0ffa0.00125 DAI From 0xB7539c…22049b60 to 0x31E14E…85b8eE571e-8 WBTC From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da152887 USDT From 0x7C7849…44E9f7e6 to 0x0ea97B…aFf34A541e-8 WBTC From 0xC65B05…374C186B to 0xa295a0…232B4ff50 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000293143995967872 eth 0.000293143995967872 ETH
0x733d09…ad22e033	22797269	Fri, Jun 27, 2025 7:28 PM	0xd4d1B8…a38892fF	From 0x3f10cD…d27734D7 to 0x088c14…a22FC102859462.04042 USDT From 0x0C15a3…037026CA to 0xD24888…C967a46D15.851353182779617 ETH From 0xCb6CFf…3e805AdA to 0x5c5245…8f474573730.826404 USDT From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab879997.378238 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.8640064195830045 ETH From 0xd0552E…e26f1cbE to 0x24917E…c3B69d8872717.418266 USDC From 0xC65B05…374C186B to 0xa295a0…232B4ff50 USDT From 0xE8D017…cbdbD9cB to 0x8ac014…a56036b20 USDT From 0xe2B26c…f611E2A3 to 0x4fAA57…758D287568527.508125 USDT From 0x538E21…d804B4B2 to 0xf67c60…bd044143327332.24 USDT From 0x74C865…20D3EC35 to 0x9d329E…e1936DAA30000 USDC From 0x28dd96…abEC8e61 to 0xC0606c…267dD600150000 USDT From 0x10522C…038cCcAf to 0xcb0D7C…E08F46980 USDT From 0xda87E3…a343DA0E to 0x35198E…7D4D5b5725000 USDC From 0x6973B8…964D09da to 0x624eD3…4F1eaaB220000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101521650 USDC From 0x52781b…5aE50a10 to 0xeD66b5…d3B2062664051 USDT From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da45536 USDT From 0xa9b88a…250E4F73 to 0x650deD…0f1cCfdd18000 USDC From 0x299203…cEd1dcc9 to 0x2fd73C…4BA7D4C03802818.919869 USDC From 0x10517e…086Bdd6C to 0x8cB2c0…C79A328E246 USDT From 0x71Cb36…0A77C407 to 0x71c9B3…2877c4071.112493268827045 ERC20 From 0x7f477e…D7811E53 to 0xFd996e…97B8825653.335934 USDC From 0x33fE4c…Cec935D6 to 0x0ccDb9…1CCdA0563.439817729575147 ETH From 0x3c291f…cdF33F52 to 0x2d508C…4B25F0c82.3427245903501923 ETH From 0xeA3499…AC9d4a95 to 0xa9bA7c…951ceaF91.0017189820692949 ETH From 0x53A25E…532037Ef to 0x471625…9590E5e988283.524777 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000247174564993612 eth 0.000247174564993612 ETH
0x5bff6f…3834c13b	22797260	Fri, Jun 27, 2025 7:27 PM	0xd4d1B8…a38892fF	From 0x1Fe67A…02aEF496 to 0x36DC27…36B764481000000 USDT From 0x01b090…452dF787 to 0xB593c0…85032527120000 USDT From 0x4f4c2d…c36d8Db2 to 0x8aC704…7be926B20 USDT From 0xAF7575…DC80AEDA to 0x670bb0…7CC8005A0 USDC From 0x977A54…A454Abe0 to 0x84D4D7…Bf0a6e79321328.57 USDT From 0xE5D31a…796C5489 to 0x34587D…EBB1D9f10 USDC From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0x4bEf5f…04648AB6 to 0xb29b4c…A2393Dc6802000.016475 USDC From 0xd05598…3e668b55 to 0x99c70A…E3F91404100000 USDT From 0x172102…c5a5C37c to 0x72aF59…2616e4A030060.03 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e54575975 USDT From 0x511fF1…6d0706B9 to 0x5D5cac…076980Fc43455.6157 USDC From 0x2A95E5…9d9142D4 to 0x2b26Ce…840DbB17100 USDC From 0x626De8…4f25DF74 to 0x8A8C73…42Aa7f65248000 USDC From 0xba36cE…871a97D8 to 0xE96CE1…fE87bF3a0 USDT From 0x3f10cD…d27734D7 to 0x088c14…a22FC102859462.04042 USDT From 0x387A7F…f985C1F6 to 0x56332e…B92787A60.019797488193685424 ETH From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da45536 USDT From 0x821a0E…Ab8f30cD to 0x67D3B1…1Ba2aE781999900 USDT From 0x2A2ee9…4B0602fF to 0x31Efd2…3db5993426842.661693 USDC From 0x110aa8…c90D6418 to 0xeA6d7a…87CfbFd865000 USDT From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3321328.57 USDT From 0x8f811d…6097633C to 0xD196A5…9dCBEa531.347727691002658 ETH From 0x4c5f12…4AaE6EbF to 0x24a32F…530595EA125750 USDC From 0x25235A…EeD45656 to 0xf33fCe…2162CA86200000 USDC From 0x7F11b9…388b592E to 0x7c8a9E…1CBb88DB93000 USDT From 0xB29aC5…AD393DC6 to 0x7C9327…0DA61a072000000 USDC From 0x944b1d…73E3cb97 to 0x69Ad84…dA858dfb11380.534419 USDT From 0x1f22ef…08DeA25c to 0x9440Cc…42e3cb9711380.534419 USDT From 0xe2B26c…f611E2A3 to 0x4fAA57…758D287568527.508125 USDT From 0xA2F1c1…1a31417C to 0x23e9d3…4C5fE1b753943.37 USDT From 0x676e70…1842c541 to 0x52f776…c0CE916e143925.163818 USDC From 0x538E21…d804B4B2 to 0xf67c60…bd044143327332.24 USDT From 0xE232e5…36e6c6aa to 0xAA78eC…51Dbc5e698039 USDC From 0x0E9E44…50C9b448 to 0x7b5b7F…C32B4e2b80000 USDT From 0xAa5663…8fCB3268 to 0x3Aa15E…30bC2Afc10000 USDT From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0x05938b…a636e92e to 0xa04e6D…F068287850000 USDC From 0x1810D5…6305E2bd to 0x539146…cb40DBB837000 USDT From 0x978400…4c4805D3 to 0x8b2221…1BA45b634.104900696213538 ETH From 0xC44CdC…f1d04641 to 0xaBE396…462CB2Db60987 USDT From 0xcFA534…aDd27BDb to 0xCfadc4…5bD27bDb1.120236705785213 ETH From 0xC194B0…29bCC38c to 0x04BC14…aaaA5ae1110500 USDC From 0xCC0f89…276aD534 to 0xb3E351…b94418261583.694557520074 ETH From 0xD7340e…6b846B2D to 0x524773…A69F3Cf6121072.120151 USDT From 0x2bDb92…25E6B8dB to 0x5D9B09…530eDa4C94000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000322301966734698 eth 0.000322301966734698 ETH
0xe2c980…5c15c14b	22797251	Fri, Jun 27, 2025 7:25 PM	0xd4d1B8…a38892fF	From 0xC44CdC…f1d04641 to 0xAbE23b…E13f12DB0 USDT From 0x400Bdc…97E132f6 to 0x37a154…B8a32b381200 USDT From 0xecf1c7…09e396eE to 0x18B781…1F475294100000 USDC From 0x437b4B…f31BdD8E to 0x46df29…DF174aBf1.7845411581711141 ETH From 0x8FbeCA…f34C1252 to 0x1EED5C…E4cd510975000 USDT From 0x9C14D4…B24eC694 to 0x9c167E…f44Ec6941436.9231 ERC20 From 0x110aa8…c90D6418 to 0xeA6d7a…87CfbFd865000 USDT From 0x5cbfcf…5CB37231 to 0x39F931…F921e84c1690 USDC From 0x53A25E…532037Ef to 0x471625…9590E5e988283.524777 USDT From 0x9736D3…D3D5D257 to 0x9de8f1…D04FFe7C198000 USDT From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da45536 USDT From 0x6d7635…5adeaaC9 to 0x46a7fF…dc7ca61d30 USDT From 0x977A54…A454Abe0 to 0x84D4D7…Bf0a6e79321328.57 USDT From 0x538E21…d804B4B2 to 0xf67c60…bd044143327332.24 USDT From 0xda87E3…a343DA0E to 0x35198E…7D4D5b5715000 USDC From 0x8527F6…e226462c to 0x7d37a1…86a24EaD24 USDT From 0xE7Bd94…5d8520ca to 0x75C568…328AE9FA8742.962198 USDC From 0x042766…50436BFB to 0x40292B…6aeDBf78579.7 USDT From 0xd05598…3e668b55 to 0x99c70A…E3F91404100000 USDT From 0x503bbC…11eB662E to 0x7535B8…Bf5E845949.5 USDT From 0xD7b91D…f3f7D722 to 0x5Db3B3…38014Be926039.284073647836 DAI From 0x03F58E…E225d0e0 to 0x85C2Ba…CC3b495B9523.11 USDT From 0xB5132f…5E899dcb to 0xbf1dBC…651100920.01 WBTC From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3321328.57 USDT From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da45536 USDT From 0x0B9961…0Ecaca18 to 0xd49ea1…Ee456391322796.729917 USDC From 0xB7AD8e…1A917516 to 0xceAD97…9F83A9c415500 USDT From 0x505660…2e07F038 to 0x8821d3…3F3C2E4810000.0023 USDC From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e350000 USDC From 0xC4949d…56EcA6e1 to 0x31e7d9…dD7A265E650 USDT From 0x1Fe67A…02aEF496 to 0x36DC27…36B764481000000 USDT From 0x40442d…f0181e77 to 0x82537f…Dff09fE138895 USDT From 0x39D8e7…C702eD4e to 0xB705ea…797455211000000 USDC From 0xA2F1c1…1a31417C to 0x23e9d3…4C5fE1b753943.37 USDT From 0x0E9E44…50C9b448 to 0x7b5b7F…C32B4e2b80000 USDT From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0x01b090…452dF787 to 0xB593c0…85032527120000 USDT From 0x1f60Eb…38c55aeF to 0x83D80d…f05B67B922216.01 USDC From 0xAB2c62…31706412 to 0x39D489…c202ED4e21255.8 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000295921500750885 eth 0.000295921500750885 ETH
0x948492…fda23f6a	22797244	Fri, Jun 27, 2025 7:23 PM	0xd4d1B8…a38892fF	From 0xB72cC4…5CFd082A to 0x3dcD1e…436859E7599900 USDT From 0x38246E…283026e4 to 0xC4E4F9…dBd557b82860 USDT From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2719682.990392 USDC From 0x28EEE4…37d12F84 to 0x70863c…453aabBA21000 USDC From 0x25235A…EeD45656 to 0xf33fCe…2162CA86200000 USDC From 0x37E8b2…21316C07 to 0x6C2518…8fb5dBbD30000 USDC From 0x608609…e4390fc6 to 0x763b4b…3776e3030 USDT From 0x07e71c…41597aB1 to 0x5988C3…CfC54875170000 USDT From 0xDf34d6…5fCAcf47 to 0xF2b2EF…DFc1ABEE120000 USDC From 0x73F76c…FfdD5e1B to 0x3F633a…a2eAf63c1500 USDT From 0x5773F9…b0B80A98 to 0x4456D4…B3bebD9719843.172936 USDC From 0x74C865…20D3EC35 to 0x1980e3…dA09d3121000000 USDC From 0x7F11b9…388b592E to 0x7c8a9E…1CBb88DB93000 USDT From 0x83F465…3e5e3526 to 0xb3E351…b94418263069739.83648 USDC From 0xda87E3…a343DA0E to 0x35198E…7D4D5b5715000 USDC From 0x9c1784…a8E9B02B to 0xB89bd7…44C85ac8103700 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43100 USDT From 0x299203…cEd1dcc9 to 0x2fd73C…4BA7D4C03802818.919869 USDC From 0xC33656…3d4BB078 to 0x34797b…079D1D9D2.19688345 ETH From 0x472d93…1648eeED to 0xD47f07…B3E770a3200000 USDT From 0x8eaE6b…b3364C35 to 0x8fB5e0…124C12526925 USDT From 0xa59973…De93b40A to 0xee12d5…1F5BcE91111907.633731 USDT From 0x05938b…a636e92e to 0xa04e6D…F068287850000 USDC From 0x0B9961…0Ecaca18 to 0xd49ea1…Ee456391322796.729917 USDC From 0x31EAC1…3fb8eE57 to 0xb75548…54279B600.001 WBTC From 0xf61eC4…ef702e61 to 0xc5a8F9…2E89660a8976.01258 USDT From 0xC65B05…374C186B to 0xa295a0…232B4ff50 USDC From 0x5F62D0…eC72A78f to 0xB56572…8deB5d4C163365.162744 USDT From 0x6973B8…964D09da to 0x624eD3…4F1eaaB220000 USDT From 0xb2c9D9…B42e3936 to 0x2b4860…6958234911.165510150049903 ETH From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e350000 USDC From 0xC180dE…4f3E18BB to 0x8236f2…a8ceDE1F199485 USDT From 0x975558…0DFFcC6c to 0x327195…6298828458145.51 USDT From 0xAB2c62…31706412 to 0x39Da96…c7B31D4E0 USDC From 0x1cdA08…0A624D5F to 0x05C0A9…Df11cEd811215 USDC From 0xa6097E…faD64133 to 0xe1bD44…8E8ad6ba30180 USDT From 0x394384…E7080469 to 0x2A90C2…fac342D40 USDC From 0x1E3159…02AcD39c to 0x1e34b9…9DaCd39c19073.03886 USDT From 0xda090f…dB34D560 to 0x0bc851…92e4e6dc88111.161795 USDT From 0xd24454…50273007 to 0x44A189…A34b75CB99885 USDT From 0xf68015…01B1783a to 0x16c1D2…ded2a554368000 USDC From 0x60aC66…073EcD02 to 0x8B4C3a…1b7038B81057563.58 USDC From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff350056.870952 USDC From 0x5a0909…ba5AA3BB to 0x07ef8A…41597AB1320373 USDT From 0xE4E36a…81a1C554 to 0x596c0b…BeE0A09C726.991312 USDT From 0xbDd814…D8394C23 to 0x5D64e5…8e8096683833.783843 USDC From 0xC41016…3B73bAce to 0xA7b6A9…7F0080f321.23 ERC20 From 0x39D8e7…C702eD4e to 0xB705ea…797455211000000 USDC From 0x8FbeCA…f34C1252 to 0x1EED5C…E4cd510975000 USDT From 0xb07240…D1bB2bC7 to 0xc44aE6…91d0464160987 USDT From 0x505660…2e07F038 to 0x8821d3…3F3C2E4820000.033003 USDC From 0xE8D017…cbdbD9cB to 0x8AcbB9…5F6326b2210000 USDT From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da45536 USDT From 0x837F44…A9089518 to 0x837509…0d08951819.1 ETH From 0xc7a45f…fa67B806 to 0xf42031…E937E0a399900 USDC From 0x4D9Cac…A0Bc9c0D to 0x8D459c…A0723D0d50000 USDC From 0xBd5854…4b72875F to 0xc5C695…90bdD3dC9934.985 USDC From 0xE8D017…cbdbD9cB to 0x8AcbB9…5F6326b2210000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000465289783270896 eth 0.000465289783270896 ETH
0x4c0f78…24190e98	22797243	Fri, Jun 27, 2025 7:23 PM	0xd4d1B8…a38892fF	From 0x2B02E2…d7AE8b66 to 0x4c8fD9…21D3468F0.044 ETH From 0x369CC4…5F6705ef to 0x0A69a0…d48F6B3A1290 USDT From 0xb2c865…7125e51b to 0x19301f…9ef92dA91000.0000000002 ETH From 0x1cc054…c2b0BC0E to 0x11346A…01C6745D1 ETH From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da45536 USDT From 0x53A25E…532037Ef to 0x471625…9590E5e988283.524777 USDT From 0xbbea87…02D6A080 to 0x92c978…E2D9b36825000 USDT From 0x58B083…f84E7120 to 0x8EC370…cD50C7080.099 ETH From 0x8Bcc91…4A0F7B19 to 0x559c74…9ce5eeE417.45924396 ERC20 From 0x110aa8…c90D6418 to 0xeA6d7a…87CfbFd865000 USDT From 0xAa5663…8fCB3268 to 0x3Aa15E…30bC2Afc10000 USDT From 0x0C2f14…CD28681D to 0xB68F8b…d289895B5.34805 USDT From 0xef5Bd9…4e790125 to 0xc47545…83d127eb5950 USDT From 0x602a5d…3F62b3D3 to 0x6A0080…678D464920000 USDT From 0xb8f9fb…B9697BF9 to 0x5cCF17…5C441e728000 USDT From 0xfD0b94…2619407E to 0x216F54…2DBA97BB11000 USDT From 0x28EEE4…37d12F84 to 0x307926…cA7c3a719000 USDC From 0x2bDb92…25E6B8dB to 0x5D9B09…530eDa4C94000 USDT From 0xbEA437…6bA93683 to 0xFA1B12…E2a8433917000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000206410821163176 eth 0.000206410821163176 ETH

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