Address 0xa5E44AdB7bec4FE9DbdeEE381d088a3f58Dd9002

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x74d715…9412505c	23045611	Fri, Aug 1, 2025 10:23 AM	0x4BAa5B…44a6F4af	From 0x5c7e28…05900727 to 0x5b7E26…B66575F94.958439914933167 ETH From 0xBf0E4C…655196fC to 0x0BAaF3…0E16749A2 ETH From 0x94B6bd…A124ba01 to 0xa5E44A…58Dd9002500000 USDT From 0x7C32c1…2Bbd0F47 to 0x89AdF7…c1db3B9528800 USDT From 0xcc877f…6FFe3a07 to 0x9600BA…71e92ca80.001 ETH From 0x196B8D…f193c599 to 0x9728ff…a4728F5574852.14 USDC From 0x0774c9…45CD5b6f to 0x6F5bF2…3335777A0.6 ETH From 0xEff6cb…D01aA167 to 0x7E3A28…2BDa48971993.394117 USDC From 0xC52bC9…78950487 to 0xA4f8a7…238f20661 ETH From 0xF11c5E…90Bb30d3 to 0xeb63Bc…45939E090 DAI From 0x3Ed451…64399147 to 0xe616CE…e100D9e755000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4500000 USDT From 0x89a7f4…085B3B95 to 0x7C3A24…8FBd0F4741700 USDT From 0x1cBF1F…A2A553cB to 0x8C3896…ab2D322A0.060880897314598934 ERC20 From 0xe61A78…E400d9e7 to 0xb81168…f50297cE80000 USDT From 0x94b641…FE5BbA01 to 0xa5E44A…58Dd9002500000 USDT From 0x8ED54d…DE821E32 to 0x3c7805…2C7732800 DAI From 0x445F16…a1bEbd97 to 0xc1206a…627F3d7C76136 USDC From 0x89D98e…72E34014 to 0x4ddB87…46A560C90 DAI From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A67.99678753 ETH From 0x78eDcb…C8dcFC34 to 0xF14C9d…Cd13393414.129792352395866 ERC20 From 0xe15b01…A9D54cD1 to 0x7dC5AD…4cB18c89390000 USDT From 0x113D17…2ec5de0f to 0x552371…E6e9D9B20.1 ETH From 0xB916f9…17462c68 to 0x167aD1…86A8D2883.000978 USDT From 0x185A1f…1C8c1f11 to 0x32aD6C…f578F96d726.47793 USDT From 0xE15B42…0a984Cd1 to 0x7dC5AD…4cB18c89390000 USDT From 0xEE7756…65950D7b to 0xbDdA64…AAC46A260.0004 WBTC From 0x42B62d…481C35ca to 0x3a9d2e…012dCc5528878.350495 USDC From 0x24423B…1964EaD5 to 0x8E2a46…8c99eD7081500 USDC From 0xf2F148…85CAd0BB to 0xd19240…A1aCf05D14071.26 USDT From 0xFf7Ee2…7a820267 to 0xb1b621…DeB9da361650 USDC From 0xa9aFa5…5086F9eD to 0xCaB10c…7A3f676810770.01 USDC From 0x35C7af…5FD08C31 to 0x78e8Bf…21dcFC3414.129792352395866 ERC20	0x6e0795…126351D5	0 eth 0 ETH	0.000085685894162648 eth 0.000085685894162648 ETH
0x06ce94…acc00df3	23045358	Fri, Aug 1, 2025 9:32 AM	0x4BAa5B…44a6F4af	From 0xfa2725…2Bf381C4 to 0x39d54A…cAB2f66b603.42 DAI From 0xDc2AaB…0Fc395c8 to 0xcd5fbf…2B0704794.1 ETH From 0x7D7f29…d34F802f to 0xde38C6…3e8a899c1.835183199689852 ETH From 0xf0a12f…fa87b1f7 to 0x5C0fd9…eC9790ea108786.793472 USDT From 0xd77029…dc7f328B to 0x89007d…274869B910 ETH From 0xDB8295…76FD8d58 to 0x714298…B782674E100000 USDC From 0xbd02c5…4F3E75B8 to 0x78aa82…74812bA3100 USDC From 0xFA7093…0B1FA4b9 to 0xE8a46f…0BECff401.268228 USDC From 0x4b6b17…1dFb62BA to 0x28453e…10f32c1a1.114253208280501 ETH From 0x8e0534…8EE3376b to 0x2D5f84…1bf15384285527.051171 USDC From 0xb48c48…0846c208 to 0x4b6452…7B6662ba1.0202 ETH From 0x3D8790…1Ab535Cd to 0xB30837…26c7028D54.72766642557161 ERC20 From 0x5e935e…170b712d to 0x74d01e…bC0166311389298670947.583 ERC20 From 0xFF1e91…c3117184 to 0xed38F8…30661902350.301939 USDC From 0xd0b981…66E83494 to 0xF26323…559fb859113872.845782 USDT From 0x641953…2eAE5AC5 to 0xf039AC…501e8e5f38241.921331 USDT From 0x94B6bd…A124ba01 to 0xa5E44A…58Dd9002500000 USDT From 0x201D64…bb34C35b to 0x908351…7FEbe91a0 ERC20 From 0xfCE031…Fa1d95DB to 0x3F9D7c…a53b940239982.001247 USDC	0x6e0795…126351D5	0 eth 0 ETH	0.000067977940913904 eth 0.000067977940913904 ETH
0x5773ec…40df61a0	22771813	Tue, Jun 24, 2025 4:10 AM	0xaFc4fD…92E8C370	From 0xb510B0…24b9bAdD to 0x06F761…7BFA1d171000 USDT From 0x296721…8581509D to 0x5F2408…Ba05476211573 USDC From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xc3a7a9…565b1E0A to 0xf2EC21…F8E7fe798000 USDT From 0xa9e1FC…6DeAD61f to 0x8ECA55…f5eA028a0.9999565151151161 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000054732484638964 eth 0.000054732484638964 ETH
0x802aa1…910d270a	22771562	Tue, Jun 24, 2025 3:20 AM	0xaFc4fD…92E8C370	From 0x63dbac…8c311481 to 0xDfF96A…4EF6a56A1070.643223 USDC From 0xf69cfB…84aC60C8 to 0x94445B…06B017480.02125471 ETH From 0xd0e338…9Ed50D8f to 0xabC0Bd…7B905Dfe5 USDT From 0x533c62…E3a8F214 to 0x66444c…6752D0dA5 ETH From 0x806d84…aE9dc4E8 to 0xe1C3fC…E9Ae5F36512643.465763 USDC From 0x92d890…A482640d to 0x482b86…09a784903005.565046 USDC From 0x40Fc31…5b29c13a to 0x201B9f…D2373455860000 USDT From 0xA36df8…9aE5F656 to 0x3172D5…CD1CE5b25037572.23 USDT From 0x0F290b…e0c9cfdf to 0x826caF…c0Fe3E740 USDT From 0x4cD928…039BDe3e to 0xD7FC73…E598e5B71004.36223 USDT From 0xf8acCd…d4C303c5 to 0x922787…84a1c68A307531 USDT From 0xDf6Da7…dF478b53 to 0x9073Dc…98A3321C100000.15308 USDC From 0xaE6426…1Fb09d5F to 0xE02bb8…dB05cABB11606 USDT From 0xE598BF…D437B670 to 0x04d250…78B3d67B3343837.3855 USDT From 0x9247f6…1020177E to 0xa4F4f2…c6ff7120149993.849 USDC From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0xc08E99…b1E28409 to 0x8739C0…2e38e067100 USDT From 0xCBDF3b…2689d6bd to 0x6eB2e8…B2F325eC1500000 USDC From 0xFd1e88…7DE3590A to 0xcD7112…f1Aaa4c57400500.007288 USDT From 0xAe22aF…a8A01b21 to 0xbDd717…634ebc0924991 USDC From 0x1A78fF…46507045 to 0xe5bFC0…8fF4C26F15916 USDT From 0x1eFa31…90Cd9B33 to 0x57CB32…57B62CCD1159.42 USDC From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0xF15268…f9954E0B to 0x867F8E…0D2C230f5253 USDT From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0x051f8d…16f2F4C3 to 0x051Bb4…24F2F4c3202293.851197 USDT From 0x4A4593…542AF651 to 0x35Dd83…cBC2683b10 USDC From 0x49E9C1…0d9ff51A to 0x2FB3fA…e82d41A417180.997113026784 LINK From 0xc1E14d…14eeE2f4 to 0x7a47C2…452F72CA95708 USDT From 0x17e553…629dbf24 to 0x17e421…CF9dBF240.06916 ETH From 0x9eC3e7…DB7eFCf9 to 0x6fD0E6…d1D153D5449730.1619 USDT From 0x0E580E…d0FaA1D8 to 0x7563Eb…b34B1D4e0.90179 ETH From 0x89d885…DD8dE475 to 0x8dFE60…54Ef521a0 USDT From 0x7ad922…01990903 to 0xFc59Bc…383260B114090 USDC From 0xD5D934…161235Fc to 0x9d03F3…850422d350000 USDC From 0x42B14B…7b46213D to 0x3a27cb…68E3e03d58.273644 USDT From 0xaeEfe9…09a72aCC to 0x105124…5734C1283994000 USDT From 0xAd580B…C77f9732 to 0xaD580f…D17F97321880.8459124753588 ERC20	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.0001652396419336 eth 0.0001652396419336 ETH
0x1089f0…46949782	22771555	Tue, Jun 24, 2025 3:18 AM	0xaFc4fD…92E8C370	From 0xd19100…5D313490 to 0x6bf1F4…306B5ed21998645.97639 USDT From 0x69586a…a12B0f9E to 0x695C00…a82b0f9E0.00251253897770056 ETH From 0x3Bc978…50D1a7BA to 0xe5E5F6…54cF048054814 USDT From 0xaF7358…26F90396 to 0x30a10B…26Ed0eD50.4169463681886599 ETH From 0xF44e8E…Cd8601d5 to 0x60D8Fc…889C1701158 USDT From 0x2d880C…3C6BE54C to 0x05a701…b6934dfC0 USDC From 0x761172…528C4Dd0 to 0x4d341E…4d1bc428800 USDT From 0xB1221c…75488B0C to 0x3AD382…2446347914800 USDT From 0xA11D1C…50e33B85 to 0xC3fD8F…d80C714d9169.46326 USDT From 0x03F85A…2c01099A to 0x0C7651…16385d001.661 ETH From 0x88e1A7…F8660860 to 0x3C6855…1c8739122000 USDT From 0xbED71F…116a3F1c to 0xbf57cF…8C243f6466000 USDC From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xD786b8…806A6953 to 0xB6BD5C…7F53E31f500000 USDT From 0x835440…5dfEc96d to 0x283b92…2497EA8160506 USDC From 0xF58861…A9EFdb62 to 0xCf8191…18EC37D00.009987637519576 ETH From 0xBd2bd8…965C9162 to 0x845ca4…1e0dcCa993.0079 USDT From 0x98891D…e7442D50 to 0xE86cCc…0AE3eBc022.22 ETH From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x1F4C41…7B934E67 to 0x876058…DAa510961000 USDC From 0xCF7512…2C406540 to 0x82bc58…53856ee60 USDT From 0x035719…fF4610b9 to 0x2F69f1…9115774F0 USDT From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0xC7dD95…9e819D17 to 0x463981…C0F469362.31585143744e-7 ERC20 From 0xe90D51…922B0364 to 0xAE3380…c98b2E030.02 ETH From 0x689328…a0361e74 to 0x8Fa11a…C0ec60FF92000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00012293193300736 eth 0.00012293193300736 ETH
0x022da5…8db394ac	22771541	Tue, Jun 24, 2025 3:15 AM	0xaFc4fD…92E8C370	From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0x718aA1…B29615E3 to 0x7180BD…c59615E3202586.087576 USDT From 0xae4e9C…BBF32674 to 0xFbf3B0…66F1010C75 USDC From 0x862890…cEa5D8bb to 0x6c65F0…ecC7Ce132.132214894406572 ETH From 0x806b31…83a37761 to 0x7bD175…86E008F60 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0xB6250b…75b6022d to 0xC6E98D…29728454182.21146 USDC From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0x6CA3B9…EFADA9e6 to 0xea725a…58f8262D15000 USDC From 0xD5D934…161235Fc to 0x9d03F3…850422d350000 USDC From 0xdD098e…AD6864B5 to 0x3ba034…1B89A07933.9124067 WBTC From 0xE423d5…3CA548dB to 0x9919B1…3f2792b91200 USDT From 0xFCD398…8063d135 to 0xAf28b3…6aeF5E3539999.039958 USDT From 0x6d6937…35714D89 to 0x6d6937…35714D8925000 USDC From 0xE0F7E6…f517d9E9 to 0xa39D85…D33533A170581 USDC From 0xfb1289…2Af59f03 to 0x00aFDd…Daf4D5a034810.547402 USDT From 0x01f6DF…C598a9e7 to 0x8921FC…9073927171685.02192416233 DAI From 0x98e86B…168991EA to 0x487BD1…26f90E59130000.02632 USDT From 0x6CE081…E98fE059 to 0x80B00e…fa4906A1510809.6699 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x867370…422c230F to 0xD95058…9b36540752423.17412 USDT From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xA0DD28…29C09017 to 0x8E77dE…6b20764b992538.3 USDC From 0x03F58E…E225d0e0 to 0x1cb0E8…E6E5507f5 ETH From 0x150688…68Dc4997 to 0x1508e7…29dC49970.9 ETH From 0x8382f1…8e77b461 to 0xD543c5…D691B696210000 USDC From 0xd51848…8a4d4061 to 0xD38F27…C9F056050 USDT From 0x53E26F…0EAd204d to 0x18ded3…772867FC788.37 USDT From 0xeABD4A…dD51a414 to 0x8D3ddD…bC89b47a850000 USDC From 0x153991…Ce82312B to 0xFB8Ec9…2cA45c8F2520 USDT From 0x3A58fa…46e09F76 to 0x7B2DDE…4e7200D848000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000126375577986944 eth 0.000126375577986944 ETH
0xdf41ff…bb417f23	22771537	Tue, Jun 24, 2025 3:15 AM	0xaFc4fD…92E8C370	From 0x214F9c…1C4A6d79 to 0x514C86…A362e77018893.33 USDT From 0x203920…6a6f0849 to 0x582fA0…BEf9f9Ef159.840159 USDT From 0x9b0caA…B67661a7 to 0x1998f9…11Ba0e2E30.61 ETH From 0x2b52e6…889CC785 to 0x577C30…1714116720 USDC From 0x9E030F…A7D3E560 to 0xB0e942…921e09E021.01444076413603 DAI From 0xC61c1D…56267826 to 0x822f34…58809DaF0.6 ETH From 0x3edeBE…F06bD556 to 0xE905D9…7b2B036422600 USDC From 0x76bf89…b57a6dc1 to 0xae1331…07CfE3454000 USDC From 0x9ceb1a…260F0328 to 0x972499…68081dB21567620.684358 USDC From 0x0F1bBf…d60Ee6DA to 0xCBbB81…FF6a17C11.825 ETH From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x63b4c1…30817302 to 0xe7F029…10D24A25138179.61813 USDT From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0x045518…1A100037 to 0x80B00e…fa4906A1104745.52601 USDC From 0x519F25…148ED452 to 0x970ace…32373564500000 USDT From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a26194 USDT From 0x1b03De…75A0B723 to 0xf9aEc1…e8F68c4C700000 USDT From 0xD695B0…b32Cb5bc to 0xC8a57F…6053826015 USDT From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x35A112…eC097eFF to 0x29f35A…Bb5B008e0.1 ETH From 0x265100…45724dc3 to 0x187F92…C48110050.153559 ETH From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xC61e2A…492E10a2 to 0x583A96…b35a15a210000 USDT From 0xc46831…11F74CA6 to 0xFBB044…A08DE9c7302222.486224 USDC From 0xe0DAB7…A123e5dF to 0x132c7F…1c8D7DAf2.0157844028069443 ETH From 0x7B46Ce…1371a90B to 0x2c5de5…c3E8DF759.9992983396 ETH From 0x3CE6FC…9A77F4F8 to 0xC278A0…ac69C93416250 USDC From 0x858e58…255f80B2 to 0x92d576…3755164e3.3170347656735584 ETH From 0xE12Faa…14D5d7c8 to 0xAd5Bc5…aB02cD161000 USDT From 0xdE1097…Ffc4d417 to 0x4456D4…B3bebD9758058.560192 USDC From 0xD3F449…ADefb1b3 to 0x8E838b…6EC6E7541000000 USDC From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0x497246…1173DBa9 to 0x7c901D…Fca2aD0b0 USDT From 0x9BFe14…1fBC3889 to 0xD361D1…6fD6131F553145.36 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000127190471051673 eth 0.000127190471051673 ETH
0x3f5b22…8e116bc7	22771465	Tue, Jun 24, 2025 3:00 AM	0xaFc4fD…92E8C370	From 0xD69555…c9266DcE to 0x6D7cf0…63725eED12986.751725 USDC From 0x2062b4…7A9EcF93 to 0x8efeff…EeB32bd61500 USDT From 0x7Ac474…A5344a48 to 0x941097…AeFD757272.9 ETH From 0x5dD34e…D3393731 to 0x165c5c…441DBF861000 USDT From 0x53c801…c80d8E9D to 0x86B64c…87B471590.00249449 ETH From 0xf2031D…57dfCd4F to 0x8b7917…2B6c92A2300000 USDT From 0x7974b0…8c50b9A2 to 0x03D7D8…C8e14fEF8 ETH From 0x770DD1…Bd5e689a to 0x83a59C…7D5043952431358.82 USDT From 0x3cB851…62Ce31fC to 0x9c8bbb…01adB1510.1 ETH From 0xC5ddfF…2B9A0D9f to 0x3A3ba0…27525EBb59000 USDC From 0xa1Bd7f…Ec2D198B to 0xd7161f…863807a7350 USDC From 0x0FC518…5D7fE9D0 to 0xe694b9…Ee6E95fe0 USDT From 0xFE4884…66B73bE9 to 0x21a56c…5Bede81d6820 USDT From 0x56b29f…5B54b6bf to 0x3b0dA7…1C8499731501 USDT From 0x6BFE80…ea6b5Ed2 to 0xCd2063…B4Eb551d1998645.98039 USDT From 0xE34518…46C1860b to 0xB68F8b…d289895B24750 USDT From 0xB293eC…Ce817213 to 0xb29552…af817213551.234053 USDT From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD30559750000 USDC From 0x045518…1A100037 to 0x80B00e…fa4906A1104745.52601 USDC From 0x12a16E…34064f64 to 0x0C6629…4Fb835972.5 ETH From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0xD4C5cf…728efEF0 to 0xF9A8f3…42f3F8a00.031145662032192156 ETH From 0x7a0329…81A1B7a0 to 0x393714…0f782771600000 USDT From 0xD0270F…287Ed8a5 to 0xDd9a6c…66D81A9A230 USDC From 0x8fc63f…F1Ff17bD to 0xe34efC…48081D980 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x98020A…0F818C10 to 0x6ed69D…98f19cE610000 USDT From 0xBC4e39…311f2b8e to 0x25762b…E113F4423031650 USDC From 0x665486…6F5B17Ca to 0x1C4388…4e278C40524955.752267 USDT From 0x724c8C…Db84b1FF to 0xd66A51…73AdB1420.10779682 ETH From 0x6aE4E9…2C1Db054 to 0xF93744…e4Bc34ED451448.13698 DAI From 0x6569B2…69C30681 to 0x6569B2…69C30681490.174 ERC20 From 0x75BB86…9d198987 to 0x304421…873A750422.4 ETH From 0xFC33b7…20E35c07 to 0x79f7d1…FFFD0a8310000 USDT From 0x1F6BEe…2fbD95B8 to 0xD7FC73…E598e5B71000 USDT From 0x298F65…250602fD to 0x9689e2…39Faf9ba6500 USDT From 0xE7a43E…39ac8389 to 0xc66846…ec399033120000 USDT From 0x045Ae0…4756bB3F to 0x29c9B4…3B8402235000 USDT From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xB80636…54e6c566 to 0xb808e4…87e6C566175347.26 USDC From 0xbE6273…96acfC61 to 0xF600e7…e2fA14e5493924 USDT From 0xC212e3…893c2669 to 0x6CdCb4…6d2C22820 USDC From 0x5c0C4C…8F9790Ea to 0xB0EE45…33fAeC1722242 USDT From 0x60b763…3d0eAbC3 to 0x0211ab…622CC686793693.720836 USDT From 0x276D12…4788dfBb to 0x4eaBb3…962deaEA5930.104 ERC20 From 0x498ED2…446Eb03d to 0xB92775…Fc97a4DA750 USDT From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x941C4A…f4FD7572 to 0x7AC1e5…C1344a48107092.123604 USDT From 0x848fE2…f2F073C8 to 0x63E009…4e43046d2000 USDC From 0xA3A2e5…7470BF88 to 0x5A71f5…2Fba5Edc0 USDC From 0xBEe4B4…179085E7 to 0x7637B3…0339F8034581.241 USDT From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0xAbCAa9…FBDB1a89 to 0xA8e41F…060745d01000 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x037032…A5875E40 to 0xAbE23b…E13f12DB0 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000208260552521792 eth 0.000208260552521792 ETH
0x2607c3…39ac52a2	22771423	Tue, Jun 24, 2025 2:52 AM	0xaFc4fD…92E8C370	From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019101000.0125 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0xcEddE3…3Fb54B68 to 0x80747c…5f5969CA580000.01 USDT From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0x795631…3B5CD89d to 0x5F65d6…043009874996.726856 USDT From 0x788576…585f70d4 to 0x78897D…f45f70D41.914504010080405 ETH From 0xAe057A…a0D392b8 to 0xDEbcF3…bF2cAaf02.114940789224774 ETH From 0x066c61…76BdDbA9 to 0x9869C8…ef06a6E859964.019992 USDC From 0xc6a521…D1612F82 to 0xE1bA16…85376a4D91459 USDC From 0xbE7a02…e4e790e4 to 0x8d8192…2cA7bCcB503890.021 USDC From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x1d22BB…565DDE0E to 0xd78F60…43B5c0727992.891601560001 DAI From 0x9AA4B3…9FDe10d8 to 0x38aAe8…1f6B01EE203.23 USDC From 0xFea3f9…92B20dc6 to 0x4b930f…29D3a8518000 USDC From 0x0888cD…B1f5A8be to 0x69aC30…800de99B22.2 ETH From 0x8A2267…0c5E6b6C to 0xDFd5AB…7C7909f22 ETH From 0x9a80DD…F1f84df8 to 0x36d58f…d43D64480 USDC From 0x123Bb5…79225cF6 to 0x64660F…863cc2124165 USDT From 0x8eEb83…292fDD76 to 0x8Ee7dA…422fdD76412.21417894837447 ERC20 From 0x8d8Fd9…92c4Ef16 to 0xDaE7c9…cC2bf4a311350.067601 USDT From 0xD9666e…A7B7Ef8B to 0xd964E1…13B7Ef8B323000 USDC From 0x0A5244…2bcD10A1 to 0x381BD3…138b084c49990 USDT From 0xef7AD4…EAd4B72F to 0x5C1FAa…A5530a0a0 USDC From 0x664752…546BFc32 to 0x837982…0c9704356161.561619 USDT From 0xB39ef6…d83fe52D to 0xcf1c9f…6d7806280 USDT From 0x06F524…212812C8 to 0xE9fa59…0C12AC772546665.11 USDC From 0x5C60b5…6dc05d9B to 0x050998…A50D5f1F0.2235 ETH From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c100000 USDC From 0xd8369d…86bC3954 to 0xF48efD…bD094Cb510 ETH From 0x195Db0…21D159a4 to 0x195Db0…21D159a47600 USDC From 0x3fD715…42E15aa5 to 0xa23612…671f9B1F1099999 USDC From 0x6F6442…9d53c183 to 0xB59993…3F293498831166.233565 USDT From 0x2AbED7…633A7BC5 to 0x7C6112…B6dB0F1b100000 USDT From 0x173FF8…4D21cE45 to 0xD4b1C1…1992694d1 USDC From 0x941C4A…f4FD7572 to 0x7AC1e5…C1344a48107092.123604 USDT From 0x961320…60FAFD58 to 0x5d408d…7f4eE573400 USDT From 0x420215…dc7AcE8b to 0x135199…01F4F7ad500000 USDT From 0xE53390…26C4570c to 0x011E9F…4Eb7724320590 USDT From 0x8D7cb0…553e4260 to 0x01fccC…dE98a9E728.2622 ETH From 0x74Cabc…47761355 to 0xfFafcF…bf5AA1ac100020 USDC From 0x7E7186…8eE985ac to 0x384b92…AB6d46262705 USDT From 0x372319…80584E90 to 0x93B718…A1dFB8746100 USDT From 0x094d61…a1882af9 to 0x181247…4427615D49.87730782 ERC20 From 0x6BBd5E…dE07FD9E to 0xcB6B57…5320a4191.412901 ETH From 0x3176f3…495656cf to 0x33e988…Ae465B7f5500000 USDT From 0xAA8511…E469532c to 0xEc671e…8037064D10000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000202639475521245 eth 0.000202639475521245 ETH
0x3e0aec…24aafd6b	22771418	Tue, Jun 24, 2025 2:51 AM	0xaFc4fD…92E8C370	From 0xb475f4…f7Ec08FE to 0x2154aD…77643079600000 USDT From 0x91a853…5E0c7A14 to 0x38e191…1DcB03Fa6000 USDC From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xAc64b0…c51A1b0f to 0xc8c7Fc…1AF1De1e3.287498890569768 ETH From 0xa54EDC…BA8A5540 to 0x4aD7Aa…CB4e87B118 ETH From 0x87Bb9f…C3B2eDfE to 0xF79aFE…1F40381011807.143416 USDT From 0x12E031…8Fc068B1 to 0x082dd6…D02BBcc448110.01 USDT From 0x037032…A5875E40 to 0xABEe79…D68AB2Db0 USDT From 0xF3D266…50BEd3F6 to 0xA8186D…D8A91F771247087.961672 USDT From 0xec6E3f…55735DBa to 0x043B64…31F2aa462968.638002 USDC From 0x5eA3A3…71782DBA to 0xC1D236…27DaEd5a75000 USDT From 0x0E1762…f581ea36 to 0xBAC6C8…7C84Ed0619989.5 USDC From 0xAF61c3…244Ca654 to 0xd2d883…c7D23D7650000 USDT From 0x583386…78Ae79d7 to 0xDC333D…474a141F100115 USDC From 0xdE15e3…4Be51A9A to 0x18553F…4B3b5Cfb0.0266 ETH From 0x687010…F8147e61 to 0x460E28…aD9b99C81000 USDT From 0x5EaFF7…5291eB88 to 0x10AAb5…3Af53288500063.853802 USDC From 0xA0773e…30995917 to 0x6E1715…2AE8F89A59999.011359 USDT From 0x42Fa00…D83EeD78 to 0x42Fa00…D83EeD78550000 USDT From 0x5BA1fF…9eb718Be to 0x448652…A9147BF014638.674633919021 DAI From 0x407C0B…14b94aB7 to 0x7636cD…e057053023314.875548 USDT From 0x1ea020…bDea1ED2 to 0x83BE24…e65E488b0.03769 ETH From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0xa35fc2…B4Bf30D0 to 0x6C61A5…466fe0EE16500 USDC From 0x19adde…B2Eadeb3 to 0x0fF165…674DD6630.035418 ETH From 0xcc58E6…536fff02 to 0xa73fBa…4654E2850 USDC From 0x9087cC…33e8E379 to 0x46f562…89B6473a566603.091605 USDT From 0x75F657…47793DD2 to 0x04475D…C7DbA10033000 USDT From 0x1F989E…2F793EaE to 0x53C229…DC1cd9d50 USDC From 0xB981e1…912c7CD1 to 0xd72945…0C5EB5cf53471.164768 USDC From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0xC9636e…3a1dAAb8 to 0xEb7C3C…6A8c548F0.21603561 ETH From 0xb873C7…8159439b to 0xB6DE54…DCc9C2E650081.764124 USDC From 0xE04f75…ea4aDa11 to 0x9c9088…11568b3f500 USDT From 0x7F8f50…B4305461 to 0xD2bFAa…f3A8b34595584.599264 USDT From 0x970AfE…90373564 to 0xF37Ef9…3AB304a70 USDT From 0x42b96d…e6493ab2 to 0xDe07fB…7dFE7C3250000 USDC From 0x43E106…4D14919e to 0xE36B2D…fB4D1397517332.166594 USDC From 0xD7Fdf8…0523c21A to 0xe5a4C5…acBceC205000 USDC From 0xF2E6af…41E42d25 to 0x06B9d5…DAdC443C1130313.205684 USDT From 0x040F8D…3b229DF4 to 0xF6a9bb…190202A70 USDT From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe750000 USDT From 0x9e273a…328C97CF to 0x28c05e…B9F21D602850592.423624 USDT From 0x768A7b…BA1B4a9b to 0x6B567e…49121B710 USDC From 0x114925…028F8357 to 0xc1f734…64312a323400.549258 USDC From 0x34F67C…20687F50 to 0xCb2B83…056E270c220000 USDT From 0xAcE7BF…8EAF8586 to 0x6f230F…39337698971145.570728 USDC From 0x6553A9…37f3158E to 0xfF88E8…dA6Ea0d11500000 USDT From 0x25e255…943498F5 to 0x25e255…943498F51.6120028050769646 ETH From 0x378523…1eb2926D to 0xc4A440…6DDa0B28200 USDT From 0x9ceb1a…260F0328 to 0x972499…68081dB21567620.684358 USDC From 0xCB7B79…763f8f52 to 0x4206ee…F2aBCbc79250500 USDT From 0xbb7923…1181494D to 0x7410dB…e27B3b46669.5 USDT From 0x8d882d…854F8c37 to 0x219B32…45c9Fa5215810.087899 USDT From 0xDD1Ec1…206137fC to 0xA35f48…F9CC218944874.846244 USDT From 0x8880d2…27B72407 to 0xBeD7a5…c38f5E8B1.353599573665807 ETH From 0xebA723…D3792615 to 0x178B4f…b7Ca10781442364.186859 USDT From 0xe0F8a2…25e7de71 to 0xFa98B4…bb7C28A22 ETH From 0xC082eD…DD014D7D to 0xa199f1…B238032C15000 USDT From 0x8a74af…5286C39a to 0x89117F…F4bEaBAF0.01329 ERC20 From 0x6F418B…Ac5EC483 to 0x389d02…7e4C86e322.4617 ETH From 0x64dE25…3F28F24C to 0x1DF8B7…13EAE1d4240000.013001 USDC From 0xc9c0a0…846b9773 to 0x3902b5…20Faa1851213273.165184 USDC From 0xb9F51f…820d2011 to 0x7A70e5…38a0d19d249990.9737 USDC From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0x356AF6…1349f1F9 to 0x653172…c4945B249639.691581 USDT From 0xc05E2C…006E9315 to 0xB4ECbe…b84f3Dcd0.12028215820374481 ETH From 0x688CC7…131b5cBF to 0xf1e6AC…B46156a8150017723.370591 USDC From 0x9876CD…913Ca6F5 to 0x5B6AF4…F08D5FBd0 USDT From 0x58D0E3…E2D89391 to 0x936296…be4B4de40.01 WBTC From 0xc6A4d5…92f8d847 to 0xC46921…7de023951062310.575302 USDC From 0x98696e…B58738B4 to 0x7563Eb…b34B1D4e1.728999420963711 ETH From 0xDA3cDf…153D9F15 to 0x4AE633…4C8fB2b01 ETH From 0x29236B…4344b38E to 0x833685…E6CEc915300 USDT From 0x33EDAc…D44fb032 to 0x4d24f7…aa5573A370000 USDC From 0x8F65a2…db588417 to 0x53FC5B…dc0af335998 USDC From 0xBd32ab…D0254656 to 0xCb2104…Ed214Dd3171900 USDT From 0xBd6bBC…B0442F15 to 0x08Cbfa…70d0C05D10990 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98461214.192483 USDT From 0xc4d085…b4FbBf21 to 0x65bCfb…36e4596673700 USDT From 0xc48751…af966987 to 0x8E9ff7…bf459e6a38392.838466 USDC From 0x040F8D…3b229DF4 to 0x07Be02…A5f8F811801808.064311 USDC From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0xC43503…221906e4 to 0xBD089F…7c9C9aBE4999000 USDT From 0xB55368…71507c57 to 0x1E04a9…5cEb580C0.002644985946419215 ETH From 0x9D8Cad…F2df9d80 to 0xB3E057…632408260 USDC From 0x224fDd…B469C25B to 0xCd43cb…7C111C66969.688915 USDT From 0x3DCb60…FD883e45 to 0xe4a66b…AcEbB78E5000 USDT From 0x574757…6dB4AdDA to 0x7d0cE5…6c3926451032447.021655 USDT From 0x564Af3…311d07De to 0xccB46f…605c81961.54246867 ETH From 0x786e19…22b7Ffe5 to 0x5B7F8C…8774781754972.52 USDC From 0x54F97e…2c85D020 to 0x42Fa00…D83EeD78550000 USDT From 0xDF56a9…7e194dfD to 0xc9F463…21CBc04f0 USDT From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x4Ee76e…C05b3bb8 to 0xb1449a…93D5388730000 USDT From 0x6C7Ff9…1c67E46B to 0xd2C4DB…DD5B9a431000 USDC From 0x2c7d62…30ce4216 to 0x7A7d2f…f71c96192.368861711257297 ETH From 0x88f91B…03Db95B2 to 0x7CF3C3…0946dF430.00482 ETH From 0x71290d…16E91E67 to 0xdba46a…B3CB79C50.1 ETH From 0x28Eb82…58C9FA5b to 0x26FD27…72C310740.017506723916708516 ETH From 0xc821a2…65f875C5 to 0x674b7E…630c3cd31 ETH From 0x18B9b6…092abeCA to 0x9683Ef…af9f6A10517349 USDT From 0xaA125A…EAa89f38 to 0xaE5a26…a49E509F512000 USDT From 0x7CF793…12949368 to 0x9d19A5…c5b63ec110000 USDT From 0xD73f9d…aD069bBc to 0x05A764…D48da3aA15 LINK From 0xdb61EC…648C024A to 0xCC3152…a0530eb27000 USDT From 0x972Ec9…62C1281d to 0x3a3551…a4Daee0349481.112214 USDT From 0xD2E281…3F667238 to 0xc9fA5E…49DE004f0 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x2360c1…Ca066242 to 0x2e4EAA…CF6eC3792.229 ETH From 0x07E7C4…17e07b6b to 0x82dB78…045a1F0411.643127204419512 ETH From 0xd68093…136Dd067 to 0x0C9ce8…14bBdEf110953.693187 USDC From 0x6ab856…49178f22 to 0x4cBce6…708e55B490000 USDC From 0x25Fa34…9961F4D4 to 0x4B3957…12860fe32.058808034990862 ETH From 0x8443DF…E5E30B08 to 0x280c40…60d7727F8900 USDT From 0x030d47…BdBD21fb to 0xa9168d…6e5588101.6092 ETH From 0x7F517a…bE5e9199 to 0xe694b9…Ee6E95fe0 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xc3D4cC…1dFC02cd to 0x2b284d…5DaDdBf71.4962719410243 ETH From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57100818.394934 USDT From 0x5903ea…ED247C57 to 0xcbf293…948f742C0.496232 ETH From 0x1555Af…bdcFa343 to 0x3c5D27…444726AE956432 USDC From 0x4f25eD…31eA0e75 to 0x238B4f…7543ce5E0.000348176320676175 ETH From 0x9a51F7…3015894d to 0x167bB7…e06Efe569950 USDT From 0x892dE4…9D739271 to 0x36c9e3…c88FaaD624841.943267815215 DAI From 0x028144…0904017D to 0xa86f4d…205fDF3213186.813186 USDT From 0xdA564A…fFE1Dc2B to 0x680395…1fD9A3c2999500 USDT From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D42500000 USDC From 0x589EC2…15856245 to 0x917122…93cecC5919320 USDC From 0x0179bF…AC312f38 to 0xA2355F…Bba1a78E500350 USDT From 0x393a3c…c8782771 to 0x735087…8869152D600000 USDT From 0x7a0329…81A1B7a0 to 0x393714…0f782771600000 USDT From 0x9308d9…36C69BD0 to 0xe40db1…f7C06a5524900 USDT From 0x581C59…16736F35 to 0xEe0319…b03B8E2e49594.6 USDC From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xD82899…32663d87 to 0xF78Fe1…D48A04ec869997.019899 USDT From 0xd97bC3…7b2972e4 to 0xE43940…845e3edd0 USDT From 0x951119…8EE4d186 to 0x7fd981…d524515E178000 USDT From 0x107dA7…2BDfC8A3 to 0xc0BCaC…D44D4F551928167 USDT From 0xaA125A…EAa89f38 to 0xaE5a26…a49E509F512000 USDT From 0x547C70…55ba5edf to 0x5bf9d3…51391B2F0 USDC From 0xA23ac7…2Ea1a78E to 0xB7Ff8c…18A8DBfd500300 USDT From 0x8a6EbD…FcdEB954 to 0x8a6EbD…FcdEB954462095.114599 USDT From 0x3EE4Ba…f83Bc5b3 to 0x12C0a8…D648044B4.995 ETH From 0xb4B989…76EE3737 to 0xEd2c2A…75356f2a2004 USDT From 0x1F5D4D…57b2d0D2 to 0x54e52F…990FE6830.97596545 ETH From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xA347d1…e0851fE5 to 0x6bc109…7505d6D73.8 ETH From 0x5B00A9…78E61E31 to 0x89C1D6…6480202E58008 USDT From 0xA9A6B8…67F0253B to 0x93F9B6…88af24C90.17223073646367296 STETH From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x8fC337…eFD19947 to 0x18105F…73F54bb5498700 USDT From 0x806d84…aE9dc4E8 to 0xe1C3fC…E9Ae5F36512643.465763 USDC From 0x22EB41…92BD1244 to 0x4D509f…96b3C44910005.108524 USDC From 0xFFF378…20A75043 to 0xfFf343…47a750430.08962822213458574 ETH From 0x459878…EbB41F8D to 0xc81b8f…9b043cd91387.513741 USDT From 0x0069F5…1943517b to 0xCb12Be…7e5E4323200.57 DAI From 0x700Be0…b7E698BE to 0x1DEb7e…99c908960 USDC From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF298500 USDT From 0x04E68F…8D61669c to 0xfef6AA…5cEFd0950.46 ERC20 From 0x88d845…3905E229 to 0x1275E0…7D17Fd4D50000 USDT From 0x804B7E…7006f4b2 to 0x2C3Eb0…8ca7e6f8500 USDT From 0x44c684…8Ce0b312 to 0x9460Fb…D8876d3515000.639424 USDT From 0x42465A…43C46646 to 0x6ae90d…3d5814680.08538159468247294 ETH From 0x7e1E7C…61830d16 to 0x12773c…15E8e9e7500000.01107 USDT From 0x0055f6…75837E03 to 0x55B189…486429C22.118718850349619 ETH From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0xEBA6aE…70616F65 to 0x7a154a…1bb9A36D1.8023532135738172 ETH From 0x32b5C6…Fb6995eB to 0x75B064…b616bB1A0 USDC From 0xF0C79C…e1c8FAF3 to 0x060038…2C7E97909500 USDC From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711000000.019284 USDC From 0x7B828c…61A214F0 to 0xE6928E…caAaE46120101.958583 USDT From 0x18A417…df49abE0 to 0x8ad61A…66C0d96e999.000999 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0x6CE081…E98fE059 to 0x80B00e…fa4906A1510809.6699 USDT From 0xCDb489…9c327A24 to 0x8aef7D…99f3e02a4000 USDC From 0x7Fd2FF…4724515E to 0x12A8f1…B13C151C5874.780231 USDT From 0x1fae71…AaA7f7fE to 0xa5C387…dBc4D6E52.8 ETH From 0xf4d1Ac…da7083A0 to 0xc7F800…a845616e997563 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f990000 USDC From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0xEb1081…0dB4322d to 0x4E32bb…568303163000000 USDT From 0x1B020c…9A4330b6 to 0x3Ec1e0…fcb414cf1000 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x56Cb9F…064869d6 to 0xb22518…29aB9B520 USDT From 0x3eBedE…33bb2D18 to 0x929BB6…649E0187650000 USDT From 0xD786b8…806A6953 to 0xB6b548…a417031f0 USDT From 0x687fed…3D727f5c to 0xbFBF4a…3b1b3E5d1000100.015001 USDC From 0x88333b…CA7B6EAe to 0x8368f5…884a25B08000 USDC From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xcDe8f4…51d76dc0 to 0xe642F7…e09EB2156.9749544654600655 ETH From 0xf4AE2C…FFb830B1 to 0x9a2Fc5…C4226E422000000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000660707294407797 eth 0.000660707294407797 ETH
0x55b2d2…93361708	22771413	Tue, Jun 24, 2025 2:50 AM	0xaFc4fD…92E8C370	From 0x241965…CB06a54a to 0x340154…dad623c2299.923979 USDT From 0xa494ED…79058b09 to 0x617A53…192Af671220053.246577 USDC From 0x726550…a4da3776 to 0x8B872d…CE4B064f2.95236558813317 ETH From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x825F98…415285c7 to 0x0feD3B…A2E23B8E15998.012098 USDT From 0x2519F4…E78398ab to 0xF7b4f6…5DC7BB24506000 USDT From 0x74DD21…b8211fa4 to 0xAc3418…B1033C4b0 USDT From 0xd3AD01…3004dC1C to 0x70CB5D…3f6B608d2524858.542699 USDC From 0x0b7f66…f91F19D5 to 0x3Ae3a6…554897FB10.08 ETH From 0x9bd50a…CC425Cc5 to 0x65D349…8e8C26DC10000 USDC From 0x089f8b…E441c55E to 0x4Ac29F…6675683c166.57 USDT From 0x4E1FEA…52EabDe8 to 0x4e1167…18EAbDE835000 USDT From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 USDC From 0x2e80a1…e08E6e8b to 0x1f8bb1…b827a8cF5 ETH From 0x3Bc978…50D1a7BA to 0xeA054D…3F76C3BA23924 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1737290 USDC From 0x021c02…e32Cc686 to 0x0DbbA0…85c5117D1000010 USDT From 0x2785e5…ef293c72 to 0x24CaBd…470eF5De363.2842 USDT From 0x506469…B5F5b8A2 to 0x977adA…eb421Be00 USDC From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7144036.4851 LINK From 0xE43f30…92A4C4D3 to 0xf0133B…6B9baED11178058.086431 USDC From 0x4e8e8f…Dbfc8e33 to 0x89C1D6…6480202E10725 USDT From 0xb069f3…C7EAdb82 to 0xc73B19…91845F7c620000 USDT From 0x47c9A8…47acF8e5 to 0x214d22…A84a6D79226 USDT From 0x96a660…e429cD30 to 0x371c7A…3e1d9956250 USDT From 0xfad01c…518E1E64 to 0x24Ee43…cD5CD25E10667.09 USDT From 0x3aB9C3…51d7F0B9 to 0x96627F…20F6FD5F27000.889746 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x03ec97…5C74c0a5 to 0xC2cC2A…63191926900 USDT From 0x50Fb1C…575De667 to 0xB32897…563996c721194.895003 USDT From 0x0362cC…651055D4 to 0x2f6084…724C69f4400000 USDC From 0x44ee1A…AD260e5c to 0x4fe006…20d4559115706.706801 USDC From 0xBdb443…b61a7a2A to 0x412e48…f1b1129723175 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8148505.42 USDT From 0x54FF8B…18921989 to 0x100F1b…90e640FC2000 USDT From 0x0945c9…3f9cD78c to 0x81375E…c82e836830999.570108 USDC From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x3F3e3B…E04e9F86 to 0x20E40A…fe4D1d7313766.356836 USDT From 0x16520d…375Fb97C to 0x6d3f96…d6bF87a60.0287 ETH From 0x8076C0…3d7A8118 to 0xc4D1c3…0D2c39C657860 USDC From 0xF59F13…c1934A28 to 0x19ACfA…59eADeb33.2109891859820547 ETH From 0x7F517a…bE5e9199 to 0xe694b9…Ee6E95fe0 USDT From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0x37eF7d…939144Ae to 0x420FAd…2D85EB3F2999108 USDT From 0x489409…e6e3d9eb to 0xB8C2d0…E10cea0F20000 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0x5aaBC1…b6c4DeAf to 0x07B687…538a1866690000 USDT From 0xe4963D…7c236D57 to 0xa1d430…eF754B7A2000 USDT From 0x3d54B7…beE7C8E4 to 0xC9eA29…A19D912880283.371256 USDT From 0xD49e48…79845B7E to 0xb2d0a2…FE964F891 ETH From 0x634C84…fEdd0F8c to 0x7ef6CD…21E0b4e625010 USDC From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe750000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000203935522890285 eth 0.000203935522890285 ETH
0x667b24…77a35a5c	22771394	Tue, Jun 24, 2025 2:46 AM	0xaFc4fD…92E8C370	From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108325000 USDT From 0xfc8aff…7918Ed59 to 0x2Ea7B3…e9b20E593803713.935117 USDT From 0x548044…3f867Bf9 to 0xa9Df06…E41D3E430.00009 WBTC From 0xCB03f5…ea2621C9 to 0xf6e05d…EAa7DAbA52511.28 USDT From 0x641E65…73718f78 to 0x80B849…B45C6f915000 USDC From 0xbEdE87…CfeBA937 to 0xe57A70…0EEAc3315000 USDT From 0xcb3DEE…88Cc6EBa to 0xdA6c30…0b88E19D3.5 ETH From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xAa2acA…58E5F96e to 0x77b1b5…d95e5a6F237.349753 USDT From 0x880f62…8eF47809 to 0x01BDCc…667B08B10 USDC From 0x06c71c…3784a331 to 0xEBC5C6…58ce8C3d140 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1500000 USDC From 0xAA7617…d0304b67 to 0x324D74…6cc36dF22100.0025 USDT From 0x080BE9…5AD89a3E to 0x58203e…1B01875F72008.110685 USDT From 0xD999b3…dBcc7dB5 to 0xa36d23…22E5F6565037572.23 USDT From 0x42add7…eFf96ABD to 0xD51C9F…864C82562000 USDT From 0x32E105…8aC684c5 to 0xD1a6C2…90d13d302409629 USDT From 0x7cF936…adaa20cd to 0xA267f5…08EE5594144221.58532 USDT From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14539279.81 USDT From 0x9235Ba…94aAbE24 to 0xA9bC65…de11309110000 USDT From 0x0F7AF2…B5eA027e to 0xe2795d…DC4a99591070 USDT From 0x2f53D2…7611c4FF to 0x42d29d…70C27528506877.629747 USDC From 0x1FD70D…25896CdF to 0x4c0859…6053752355000 USDC From 0x700Be0…b7E698BE to 0x1DE0Ce…8418e8962999400.119976 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x42E828…DF3644f0 to 0x13096B…79C87fFc400 DAI From 0x30026C…5e4A7B57 to 0x612131…b358527025522 USDT From 0x1F989E…2F793EaE to 0x53ccAe…7e3C09d50 USDC From 0xb20Bf3…Af1f2564 to 0x327195…62988284134432.16757 USDT From 0x8a6aE4…5749B1E2 to 0xd0E824…E3298465453 USDT From 0x04dC54…ca7d89C6 to 0x6901ec…5a6cC09C100 USDT From 0xB48495…4C7031D7 to 0x6F2d26…abFE824A499900 USDT From 0xC667CC…936c513A to 0x9b16aC…B4d4196F60631.164601 USDT From 0xC53111…E89C8c90 to 0xc53DCD…ee9c8c901.6286324447672378 ETH From 0x86B166…B8213b74 to 0x4dcE7f…5e5c30711000000.019284 USDC From 0x5C2E33…Fe7ca68C to 0x844a48…0Eb61A264 USDT From 0x725eCC…1c3fFBcA to 0x5B2bae…aD01FC32505545.870678 USDC From 0x1E0818…91b54f18 to 0xbEA381…e326BD351500000 USDT From 0xEE341F…12cD19C9 to 0xa7A49E…f6Bbb03B0.058 ETH From 0x16a8DF…2F6b52F9 to 0xE44329…D939c1891548573.16612 USDT From 0x35B68D…b8215d38 to 0xb72ab3…0FaF6608103977.975699 USDC From 0x7a4D81…827882B3 to 0xb5614d…B0F554ED16500 USDT From 0x82A748…07577dC9 to 0xb808e4…87e6C56653844.45 USDC From 0xFb0C09…5Ad04BA8 to 0x9a90c5…F67DFF43400 DAI From 0x1A1f2F…7B9539C6 to 0xC7C72D…4228b29C51000 USDT From 0x7e1362…4c9D2DC0 to 0x8B5abF…36e1AE4e10 DAI From 0x64A15D…897d6D96 to 0x29A324…933deC1d0.000927 ETH From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x82B0C6…5150C7fC to 0xa9Df06…E41D3E4325649.011801 USDC From 0xdDC7c0…763236B5 to 0x4E671D…Ee5230c6680289.821022 USDC From 0x0A0732…CC60ee0f to 0x10755d…E4bd54531500000 USDC From 0x9Bcf57…aC8736e6 to 0x570BfE…098ed017100 USDT From 0x03ec97…5C74c0a5 to 0xC2cC2A…63191926900 USDT From 0x9629fC…4F69b3d0 to 0x4EdBbE…8CF8BF8e7758 USDT From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D42500000 USDC From 0xF4d257…24cF9001 to 0xc9A6a5…9049E8Cc119789 USDT From 0x74D520…1E245320 to 0xce3Fd6…F229f3378215.33 USDC From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x311c51…fdE10499 to 0xA2f639…aB2C107695 LINK From 0xE33Dbb…10Ac2874 to 0xbc84d9…21973ccd3.5 ETH From 0xd6b429…713F2c40 to 0xd15ee8…a597E4254545 USDC From 0xEcace0…091692D6 to 0xFd1b12…C7e3590A7400500 USDT From 0x5dD802…df132e2A to 0xa9Df06…E41D3E4345390.204102 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00023143203779091 eth 0.00023143203779091 ETH
0x6ac225…a3000d38	22771312	Tue, Jun 24, 2025 2:30 AM	0xaFc4fD…92E8C370	From 0x53a3A7…a52c27B4 to 0xDECC02…2151c058100000 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x5811C4…38f3B35E to 0x785E83…eA103AC5500000 USDT From 0x4c8C67…d88aEa5A to 0x75b1D7…E077BB1a1000000 USDT From 0x18d81c…E20643c8 to 0x015F6c…Fd979A2790891.193583 USDT From 0x017dF4…F5905b40 to 0xbf6CD5…DdBcAa8E2000100 USDT From 0xAE5156…96007200 to 0x64ae39…53662675861733.32 USDC From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F696950.444066 USDC From 0x2979a9…1fD45e1E to 0x20319a…60d0f2cd3.122636879790829 ETH From 0x3586B6…3893D4cB to 0xe44D38…a77A4A0e12697.665986286998 ERC20 From 0x1D6D1A…67611701 to 0xA1c888…f3A5713419500 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15453128.05183 USDC From 0xA75752…dCda7450 to 0x0D1932…72fB145A100000 USDT From 0x9BDeC8…e5F70B09 to 0x6212E9…c7a4bfD24963 USDC From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x72F10A…9E1b0f84 to 0x50DACF…198F26320 USDT From 0x63b4c1…30817302 to 0xe7F029…10D24A25138179.61813 USDT From 0xF7064A…3874c485 to 0x350038…Eeb256BF7.04508200332813 ETH From 0xD45A73…E4241288 to 0xc20659…5144EFf20 USDC From 0x043159…9Aa37B66 to 0x159c3e…61627f324380 USDC From 0xb22811…E5b0A976 to 0x4A571d…7A5848da5.95955594 ETH From 0x06F304…DDC2a748 to 0xA4BF57…Ebb615ae0 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76110000 USDT From 0x2B69cb…C3568E29 to 0x2B6E64…0d568e2944967.950014 USDT From 0xBF5014…D8cE116d to 0x7e94A9…82399DA31035463.228008 USDC From 0x9d423A…5afDEf82 to 0x8fCf94…1fBc07Bd0 USDT From 0xd7f374…A17E4A1d to 0xC52fe9…131e71B3104434.32 USDC From 0x6e59b7…70328D0E to 0x36474D…1ef9376825000 USDT From 0xa4d907…02541577 to 0x989C54…3d6665F72392.035570078276 DAI From 0xC609BF…a82701Fe to 0x113B74…9ceEc6CA7583 USDT From 0xcb99F7…4F0A2ad2 to 0x0b2793…c9061DF6300000.0123 USDT From 0xf61eC4…ef702e61 to 0xc5a8F9…2E89660a13002.011924 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852150000 USDC From 0xe53ec2…9377AC8f to 0xC7365E…836f13F3100 USDC From 0xF4d257…24cF9001 to 0x6e9d34…BeCF2DFE137107 USDT From 0x89eAAa…3950Ea9a to 0x9B47FE…d4d4fe6320000 USDC From 0x3f43ca…879e7D57 to 0xA388ca…99F73F68200000 USDC From 0x247EF5…8F9775b0 to 0x2473F6…6E9775b01 ERC20 From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.00019096316966064 eth 0.00019096316966064 ETH
0xb77725…af5790c7	22771274	Tue, Jun 24, 2025 2:22 AM	0xaFc4fD…92E8C370	From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xFE0e7D…16f1EF8E to 0x251628…c68398ab500000 USDT From 0x51AFAd…De4e8fB7 to 0x4D20D7…6cF9627969464.479741 USDT From 0xaeEfe9…09a72aCC to 0x105124…5734C1283994000 USDT From 0xD1171D…d6052dF2 to 0xF4599F…0268Ab7149950.04995 USDT From 0xa2C031…1Ee5B9Ae to 0x9739b0…4943283D911488.03 USDT From 0x618449…3cA9B734 to 0x9A60E9…9268dA6E109536 USDC From 0xE7a43E…39ac8389 to 0x59e6fF…466e08330.1 ETH From 0x041C63…1Ccf0661 to 0x7F72C3…0f52a02a2.6891284741471324 ETH From 0x56Cb9F…064869d6 to 0xb22518…29aB9B520 USDT From 0xb208CB…516Bd27e to 0x78e1eF…B484492e500000 USDC From 0x1Ba697…a6cD8A54 to 0xB0881C…9c63069825000 USDT From 0x71De93…4db91915 to 0x8b0D78…b34c6b790.7535296948814855 ETH From 0x7852e0…c89DE915 to 0x65bd13…502ad0770 USDC From 0x83c746…2369EeA7 to 0x074D7F…800Cf1430.03 ETH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea105931902.43 USDC From 0xf33863…2EB50304 to 0x81bD5F…F53229432232318.042754 USDT From 0xa033e9…5C786200 to 0xbe04d4…797FAb0b140000 USDT From 0xB6335E…63d94091 to 0x210D21…1C0B2545429 USDT From 0x22cfBA…80C54F49 to 0xD12f55…88570354528834 USDT From 0xF86E0a…2bC6c34E to 0x18b70F…009473bC0.000061766423583634 ETH From 0x7b1f9F…A75beFd8 to 0x54d780…C9F0E586498078.780077 USDT From 0x76bf89…b57a6dc1 to 0xae1331…07CfE3451000 USDC From 0xF5bE14…67Db0a3C to 0x49c343…28C628042.5 ETH From 0x3c0a3a…9FD14a87 to 0x87f900…0496d8f417105.735568 USDT From 0xa6a23B…e6CEc7F0 to 0x29272e…5d3dd1620.5 ETH From 0xa1B132…d84C621a to 0xd57639…e35590530.7054877545741443 ETH From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0xc48751…af966987 to 0x21E869…BBA710611000 USDC From 0xe1a5dF…633cdA8A to 0x17F537…64845A497311 USDT From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x68354C…DbB3Ea91 to 0xC096E8…81EB0cB96743.77 USDT From 0x696A7A…A38E88a2 to 0xc460fd…CE29592a190431.566988 USDC From 0x6b1d15…86A2bE86 to 0x7B417C…6bc85ca1971.52 USDT From 0xb475f4…f7Ec08FE to 0x0aba0F…5A2E710C150000 USDT From 0x3C60EC…04544f8d to 0xe0bFf9…ED1BDe260.5421744 ETH From 0xE34773…93c22d98 to 0x794F3A…861Fb599461214.192483 USDT From 0x71ed97…7C6f5626 to 0xE5Be42…3a4487cF1533549.87 USDC From 0xd8cCb4…1F6B9B4D to 0xB203af…8795534A0.5 ETH From 0x81b056…b1322943 to 0x51edBC…7578d8aE2242000 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0x3a3596…2093d9Fe to 0x3eA061…BE0e20bd0 USDC From 0x2F3A26…D405d3c8 to 0x2f3A0b…6905D3C8100000 USDT From 0xF47bCF…dc42E58c to 0xF47bCF…dc42E58c211 ERC20 From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe750000 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000227088176372375 eth 0.000227088176372375 ETH
0x2cbc0d…6a306d8d	22771270	Tue, Jun 24, 2025 2:21 AM	0xaFc4fD…92E8C370	From 0x98CFFB…198e7138 to 0x98CFFB…198e713820.492271962163343 ETH From 0x9AF69B…7B6f5BFa to 0x8b4a27…E1Cd38B80 USDT From 0x1f8E7A…7FBE49Fb to 0xbf67a5…96B71819100 USDT From 0x9876CD…913Ca6F5 to 0x5B6AF4…F08D5FBd0 USDT From 0xbaBB50…cfDE6e75 to 0xB40Ec0…52ac8628800.075207 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xf3Bc06…Fd1D112E to 0xF3bee9…201D112E25.97160054909582 ERC20 From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b100000 USDC From 0xDcACe5…04e92408 to 0x5Fe04b…de9E75Db8554.277138 USDC From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xe0f4a3…8a948580 to 0xB3E057…632408260 USDC From 0x6443D7…8D3B210e to 0x72e719…B66Cf6a1131220 USDT From 0xa2C031…1Ee5B9Ae to 0x9739b0…4943283D911488.03 USDT From 0xAcE7BF…8EAF8586 to 0x6f230F…39337698971145.570728 USDC From 0xa6885E…0499583B to 0x2f3A0b…6905D3C8100000 USDT From 0x851ED1…7D79A83B to 0x3Ed1Cf…4D7064eA83 ETH From 0x40a3B6…604E8DaC to 0x40ad17…6b4e8dac26027.01 USDT From 0x99dCCf…Ddbb3a5f to 0xC431a0…2f1906e44999000 USDT From 0x7146fC…475AABD4 to 0x49679c…AEd28b715000 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98461214.192483 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0x9fEb14…85D9FFB8 to 0x1121ed…c2e9e3330 USDC From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x358527…c39A40Ba to 0x8D14C5…343239218474.788 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x696A7A…A38E88a2 to 0xc460fd…CE29592a190431.566988 USDC From 0x6CE081…E98fE059 to 0x80B00e…fa4906A1510809.6699 USDT From 0xD5FbFa…07cD3a43 to 0x9A599F…850639a02.15 ETH From 0xaF9a62…B1029D32 to 0xcAaD54…6E2480BC0.0784 ETH From 0x40586F…115BD358 to 0x5bC99F…d23a90530.1 ETH From 0x5f36Cd…dD50d4E1 to 0x5051D3…A43f3cbA10900 USDT From 0x380FdE…F718b82c to 0x80e44e…991f83b359778 USDT From 0xe1a5dF…633cdA8A to 0x17F537…64845A497311 USDT From 0x8A1720…42E53BA9 to 0x05cbc6…35FfD2AA7651.064324 USDT From 0x9BA1A8…49F701E1 to 0xa37D0F…398CC45D0.6240353453619614 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141800000 USDC From 0x00649C…A5106952 to 0x16EEE2…2c1b60DA12.029412370599816 ETH From 0x9Cf406…A062E1bE to 0xE32f6B…016f1AE33734.28 USDT From 0x4604D7…7B8b30B7 to 0x0CF91D…712f2be657368.745061 USDT From 0x5f6715…4EA4f392 to 0x03Cdb6…f05014D835000 USDT From 0x459878…EbB41F8D to 0xc81b8f…9b043cd91159.21479 USDT From 0xB80dF3…C8d597F4 to 0xb497D2…1c41eB5e808000 USDT From 0xf3Bc06…Fd1D112E to 0xF3bee9…201D112E30.54438808884055 ERC20 From 0x7746d1…58853224 to 0xf7A911…96ac032f25000000 USDC From 0x4Bb001…3F49b58c to 0xbd436e…82452D4933900 USDC From 0x5DA233…Ef66eAA4 to 0xa294A1…5C9c4ff5500000 USDT From 0xe1485D…8fd372Ef to 0xA36931…20B3030d623.77 USDC From 0x82b2Ff…3677eD0A to 0xaaFae5…923e933310000 USDT From 0x9061d1…dE5E7033 to 0xCc597D…1F4af04830000 USDC From 0xFf624F…422ceb8D to 0x772AB2…86d2e01725000 USDC From 0xa781A4…b1428cEF to 0x5159c5…c590932b49368.5385 USDC From 0x7E5054…bc1Cd2fB to 0x5dDd76…0b132E2A45390.204102 USDC From 0xFd82A1…D03F4488 to 0x368C5F…5634937B2414430 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6702876.94 USDT From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0x42B14B…7b46213D to 0x80687C…E9effc5c58.306151 USDT From 0x4E3cD2…84830316 to 0x1f5a8b…B4EC08540 USDC From 0x9876CD…913Ca6F5 to 0x5B6AF4…F08D5FBd0 USDT From 0x9876CD…913Ca6F5 to 0x5B6AF4…F08D5FBd0 USDT From 0x90243C…33cDe758 to 0xB9D833…72abC9681088363 USDT From 0x79a0cd…45847428 to 0xF93782…04a2833b681404.74 USDT From 0x06F524…212812C8 to 0xE9fa59…0C12AC772546665.11 USDC	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000349502595481062 eth 0.000349502595481062 ETH
0x1a5a0e…c89b719a	22771237	Tue, Jun 24, 2025 2:15 AM	0xaFc4fD…92E8C370	From 0x724080…c3A4424c to 0x54c2A5…13589962118046.073661 USDT From 0x57DC4C…2edbeE8F to 0xc61709…6A477Ddb60096.21872 USDC From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b100000 USDC From 0xe97F3C…fA675F5A to 0x5A90bA…0Ec632FB5000 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x5D4193…210EfDcC to 0x852cc3…fFFCf8151.09525838 WBTC From 0xDC4Ad6…955C9ea5 to 0x5F3e55…E5E311101001 USDC From 0x6Df527…ba4a64D0 to 0xB8a824…121C01EF48469.706433 USDT From 0xfC6C8e…7266ff5d to 0x0DB15D…135721Db800000 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0xd95Ccb…1bDE57F1 to 0x0ABFDe…aCC8e7551.344196767499554 ETH From 0xbFa332…Aa90ad11 to 0x1e9b02…F9ae53Af19721.876618 USDT From 0x34F6Da…4140fc1B to 0xcB4deb…b67c311f610 USDT From 0x8779b9…f7784364 to 0x1A65C9…3Fbd8Fc4199990.00999 USDT From 0x68E9A9…Bd7a2c04 to 0xdAF5dE…311fe4c45.5 ETH From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x484305…B266045a to 0xF55429…8F2258C540000 USDT From 0xaBc307…13F8237d to 0x00AB2F…A61c6958879.08 USDT From 0x977A54…A454Abe0 to 0xAa4525…536c016b0 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0xC0751e…C73a684f to 0xda3A9b…f71651c91.491 ETH From 0xc40E35…c8ef7e05 to 0x3b566b…bFBf99dB0.120968 ETH From 0xe06d99…830C9558 to 0xEAdDD1…6c6923B7126392.00009 USDC From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xDC57db…b9b3fb1A to 0xB04FBf…e37BAC1E19369.440806 USDT From 0x05Cf08…Af098dB5 to 0xFdB4D7…D215c3e28362.895758 USDC From 0xf9e830…149762F8 to 0xF6EB8c…6E4D4A1f1400 USDC From 0x1c7037…219588Bf to 0x63fD86…09187392499183 USDT From 0xb41396…1B1f8a9B to 0x22514B…8ef2DC17297009.56 USDC From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA576209.607375 USDC From 0x740a37…80b1Ba0C to 0x94bdC2…4907A4532429.624764 USDC From 0xD1f559…dc2fcdF1 to 0xDF0481…6c0321a00 USDC From 0xe93dD5…35aC3aDe to 0x5060a5…30F5B8a2690871.89 USDC From 0x209b45…f0168f99 to 0xBf7fDD…9f38630d10770.373124 USDT From 0x082b52…987d72a0 to 0x75192f…908D49E01200 USDT From 0xE28aB8…dEEba56C to 0xA90f56…EaBf3d7819086.958719 USDT From 0x32b5C6…Fb6995eB to 0x75BEa6…6601bB1a0 USDC From 0xb68763…72a9895b to 0xb68763…72a9895b1.3748 ETH From 0x90c81c…97Bd35C3 to 0xECd499…C1b95da810000 USDT From 0x0a83d0…bE2dcafC to 0xD5c02C…A5B3d951579.7 USDT From 0x459878…EbB41F8D to 0x311221…d6022BC3133.16159 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x8f4733…19476760 to 0x9cF53A…cf62E1BE35000 USDT From 0xc53b54…45d5247c to 0xc53fcF…1Ad5247c0.5 ETH From 0xa26044…18176C6e to 0xCD39Da…D662fb770.002076463699261609 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.0002771739634791 eth 0.0002771739634791 ETH
0x3441bc…0d179dc5	22771232	Tue, Jun 24, 2025 2:14 AM	0xaFc4fD…92E8C370	From 0x756fDB…044b1D4e to 0xc4d6Cf…f1FBBF21100000 USDT From 0x482d10…DDA78490 to 0xE43560…16D7b79870000 USDC From 0x82A89A…6d8483E0 to 0xAA51f4…c4E276aD500000 USDT From 0x70360B…8C2caB7C to 0x8a6631…e46aed6189219.059054 USDT From 0x9813e9…B9FaDe82 to 0xc3dB6D…bc6c4358950000 USDT From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21859259.852564 USDC From 0x37244f…81214ba5 to 0x0E370c…840D47A61.2609444497338846 AAVE From 0xb2eabC…6Cb711D7 to 0xa8Dce3…c9Da925810 USDC From 0xbA1A30…95e3F42D to 0x0DbbA0…85c5117D1350000 USDC From 0x1bD0Bb…a0B85d47 to 0xd5b1FC…804227880.9097153540303693 ETH From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xD41AB2…3Cbaac46 to 0x57FbEb…4d1cE31B5000 USDT From 0x5F76a4…371b10a4 to 0x13809b…795BfF1a93864 USDT From 0xD77767…bd82A2CA to 0x6B567e…49121B710 USDC From 0xC2F594…1aB52a93 to 0x06f313…092812c82546665.11 USDC From 0xE7F667…2F6d0A2b to 0x4b7a00…21c43A5015005.373598 USDT From 0xeB3969…caDD5E5a to 0xd19cBf…b4662a6222940.702172 USDT From 0xBF46b0…6236C03b to 0xe09970…D33Ed00e105000 USDC From 0x13b734…F511CB55 to 0xF74887…205bf42C20000 USDC From 0x904a03…Ab461b81 to 0x561Fd9…4b0Ff731615740 USDT From 0x34D3BB…1dA0cFE4 to 0xD9cA87…0A09D1dC54529 USDT From 0x0e43a1…a9C5325e to 0x0d2497…Fd27bd551.2430904887003074 ETH From 0x15525c…3C7F14A6 to 0xF51BAa…aEA98a4b19000 USDT From 0x626b6B…eb3ff1E6 to 0x134680…F204EAa78050 USDC From 0x4DBB53…96b96B35 to 0x110d39…703237d5104619.484541 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0xE69b47…A114Ff49 to 0x02437c…4a4BD1481200 USDC From 0x4c5b1A…C99201e9 to 0x915C4A…450a33a27930578.100763 USDT From 0xC616E9…6Feae06F to 0x0A0944…0822Ab6385143 USDT From 0x01b62d…65fCdc3D to 0x4A89F2…338b6E521500 USDT From 0x9D51A1…2658E6EB to 0x4bd503…6646D95C10000 USDT From 0xa39946…44017E77 to 0x2Ff6F3…55FAA0685000 USDC From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0x0300e4…582d1696 to 0xAa4525…536c016b0 USDC From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E99998985 USDT From 0x1aB32d…89b07A76 to 0x950241…B6813ABf50000 USDT From 0xA40817…FBa0753d to 0x0CaB6D…2c06dD5b241863552.72133467 PEPE From 0x90cd90…2E501772 to 0xE348F0…FDbE19640.000484194632726858 ERC20 From 0x50120D…B20EEc95 to 0x9f393f…20B684DF706065.240241 USDC From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B600000 USDC From 0x2dd761…17037dbC to 0xD39156…e52B149712007 USDT From 0xf8acCd…d4C303c5 to 0x922787…84a1c68A307531 USDT From 0x8A5322…1aDB37CB to 0x375De2…99B7D0156.64644847507435 ETH From 0x8623a9…D03c5a47 to 0x9874d3…264CcD5325000 USDC From 0x2f53D2…7611c4FF to 0x42d29d…70C27528395049.018521 USDC From 0x3DCb60…FD883e45 to 0x86584b…f122c9a34000 USDT From 0xFF9CC6…926a5C06 to 0x12C91A…7c84Fe7a6999 USDT From 0xC4AC3d…93ec411C to 0xaA337D…c4F37db60.520197 ETH	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000319034706351333 eth 0.000319034706351333 ETH
0x768f02…10a38d46	22770999	Tue, Jun 24, 2025 1:27 AM	0xaFc4fD…92E8C370	From 0xF0b3F3…D91Dc3a0 to 0x0eeFCf…733D901A6600 USDT From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0x139414…31Bb092f to 0x4293b4…D19641F14400 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x71e616…2eBC0A01 to 0xEE54B1…58394EAD500 USDT From 0xA5c633…5eb867Bc to 0xA6d439…5f719312339 ERC20 From 0x1bD0Bb…a0B85d47 to 0xd5b1FC…804227880.9097153540303693 ETH From 0x12Ef15…60f79d74 to 0xfC5547…20C21cc8235210.024303 USDC From 0xFAB808…6131e352 to 0x6AA275…1ead393E50000 USDC From 0xbED71F…116a3F1c to 0xbf57cF…8C243f6466000 USDC From 0x32b5C6…Fb6995eB to 0x75B064…b616bB1A0 USDC From 0xc6a521…D1612F82 to 0xE1bA16…85376a4D91459 USDC From 0x4C7623…b5a6ac55 to 0xd0e73D…0Fee358d5000 USDT From 0xfD5Cc8…00287cd0 to 0x9608c0…B6FCaBCb0.5 ETH From 0x2E456F…3bc0212C to 0xF37Ef9…3AB304a70 USDT From 0xd12522…54570354 to 0xd0486d…A20B842A528834 USDT From 0x0d6814…0C8601DA to 0xeC97ae…6323226b0 USDC From 0xFc9782…3c7AbEB9 to 0xE5216b…8142a6Ac3000 USDC From 0x005374…65AeAB1B to 0xb0e6d0…B05b40226000000 USDC From 0x6e0197…961940c0 to 0x943A93…d143E266293000 USDT From 0x9061d1…dE5E7033 to 0xCc597D…1F4af04830000 USDC From 0xd8F446…b2c6E533 to 0xd051A3…AE0F637b3.707724598571089 ETH From 0x95cb56…F46416F1 to 0xAea653…3f2f3a000 USDC From 0xD3e040…66fcEA89 to 0xb31AFC…575F57302 ETH From 0xae45c7…1C32fF32 to 0x2ae932…6534D6c0100 USDT From 0xB2b32d…0Ab2449e to 0x26C319…5650402B1000 USDT From 0xCa998C…bb2AC403 to 0x11FA8e…7cf88Ae626700 USDT From 0x0D0264…A0488550 to 0x08c8d2…45e430fb15695.663173 USDT From 0x8adCB3…28A9a107 to 0xf4D5F1…64Cf9001100000 USDC From 0xF4d257…24cF9001 to 0xc9A6a5…9049E8Cc232578 USDC From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a82714977.96 USDC From 0x8b8BC0…8926A5B5 to 0xd78566…e59DC6161.001645680469183 ETH From 0x5383E6…F8fa5c60 to 0x99b01D…227B4354101730.784457 USDC From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE12504340 USDC From 0x9fD9CE…34BF55F5 to 0x394145…c77BeA80150000 USDT From 0x849B2F…95800483 to 0x7008f7…A9e698bE2999400.119976 USDC From 0x4d20F7…Cef96279 to 0xa0F604…d210734A100652.640075 USDT From 0xdA78ff…02fD3650 to 0x03783C…b5875e40600026 USDT From 0xa4d907…02541577 to 0x818225…942d63EF24841.92794607738 DAI	0xC22067…C20C525B	0 eth 0 ETH	0.0002710995072811 eth 0.0002710995072811 ETH
0xe4821d…b515978f	22770968	Tue, Jun 24, 2025 1:21 AM	0xaFc4fD…92E8C370	From 0xBecCD8…5408294b to 0xDb0E58…3e1C3a360 USDC From 0x61A0BD…99946774 to 0xbACBdf…d8567A891.0614583352409848 ETH From 0x4c8C67…d88aEa5A to 0x75b1D7…E077BB1a1000000 USDT From 0xaC253b…1E32b507 to 0xEFF401…408Be69a14712.588819 USDT From 0x1D3c7F…d77Caaeb to 0x05C7D4…D0F963B05001 USDC From 0x79b1Ec…BD3Be0Ba to 0x893227…8dD268015027.787088 USDT From 0x0309FF…57C0842E to 0x9Eb2b7…617267C310 ETH From 0x1952b3…17CC2AF6 to 0x9E2aE9…2C87b7256057.977142 USDT From 0x949604…0Bf20245 to 0xDC1b79…EdbBFcaC199999.99999999997 DAI From 0x7f891c…ea61dA19 to 0x389f27…37417FcA0 USDT From 0x559b37…34505C6d to 0xd605c1…67D231F5650000 USDT From 0x37244f…81214ba5 to 0x0E370c…840D47A61.2609444497338846 AAVE From 0x44aCd2…B7C28388 to 0x13Db6F…e8a67598796000 USDC From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xa475AE…8cB89b8b to 0x913421…7C20460e1186.31 USDT From 0x9E3b00…7a83cf75 to 0x9e3A3c…7283Cf750.6971566773983692 ETH From 0x43bDBF…0f1E0db6 to 0x2aC62a…af54dEDD9.19 ETH From 0x471901…06ED13Ff to 0xa9Df06…E41D3E437976 DAI From 0xEcace0…091692D6 to 0xFd1b12…C7e3590A7400500 USDT From 0xd163d5…a7502512 to 0xeD3f53…a9089a3f10000 USDT From 0xde0D59…55974a85 to 0x09fD28…2939c25B910279.450881 USDC From 0x8AdE7d…Ca595f3F to 0x7788a8…dc4D3b9c50000 USDT From 0xc1850F…0CC00BdE to 0x1058aF…68C157F5652.045136 USDT From 0xE82cbd…Bed66190 to 0x11D03E…438a805E0 USDC From 0xBf1830…5886CF1c to 0x966bFD…8180101216230 USDT From 0x09432E…2f694b24 to 0x01DdBb…cDd8F62015177.902102 USDT From 0x936FfA…534B4dE4 to 0x18Ba01…34771C6e5.95361242 WBTC From 0x5D8157…0BFaDe7d to 0xF5c05B…634b0F6B125 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1587013.831447 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000227654603540904 eth 0.000227654603540904 ETH
0x03127d…7d20a67b	22770917	Tue, Jun 24, 2025 1:11 AM	0xaFc4fD…92E8C370	From 0x9c6b1e…91285756 to 0x757a33…86c8160720.778 ETH From 0x6443D7…8D3B210e to 0x72e719…B66Cf6a1131220 USDT From 0xF05b21…385F4771 to 0xf178D3…1F9069470 USDC From 0x8a0929…EAae2E6F to 0xEC2Dc1…2a1EB56b30000 USDC From 0x95cb56…F46416F1 to 0xaeA512…26B47A001664960.004537 USDC From 0x37d9B5…F189b92F to 0xccb54a…9305D5C9327.47177628000003 LINK From 0xAb8E5F…b5dB9088 to 0xe3D623…655a10f17300.14 USDT From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577504.05 USDC From 0x7c3f80…b2E9Dd6E to 0x3DD3ef…B25E3920243729 USDT From 0xE482A3…29E3548A to 0xb57F62…E6F905D30 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x857d45…3D7BE915 to 0xd91a87…8a19A136570854.6 USDT From 0x4c5Ac3…7a19f5CC to 0x4C5008…7d19F5cC0.02 ETH From 0x3724fE…af41a219 to 0x059fCd…2c36aA4A0.853020331739607 ETH From 0xdEE623…5270926b to 0x751905…e70BEf244000000 USDC From 0x7bF425…04211C32 to 0x61A619…5d17cBB51998.001998 USDT From 0x8a00c7…4784779A to 0xa5E44A…58Dd9002500000 USDT From 0xD33CD1…9001a4EE to 0xFc1460…9816ed2c1450 USDC From 0xDC57db…b9b3fb1A to 0xB04FBf…e37BAC1E19369.440806 USDT From 0x0C3776…e6877dfA to 0xbA5c21…9117dfe8218804.2078 USDT From 0xD6e55B…Ee15ee6b to 0xA94996…F88BB0A720000.968697 USDT From 0x1B5B64…2CB4C868 to 0x1bbbd7…CEaE7dCf200000 USDC From 0xa134c0…3b71596e to 0x304d47…932EC3Cd1930 USDC From 0x127d79…7a7CaC31 to 0x323A07…5BD851764.006843317057003 ETH From 0x301321…E59078f5 to 0x6Cd1Af…175D190214972.567262 USDT From 0xa4d907…02541577 to 0x695901…78d8602a2201.39958074289 DAI From 0x81Bc38…5d4B0265 to 0x7C01AD…086288CE900000.038973 USDT From 0x23f470…1a799Ab6 to 0xbfF26b…D4eA79660 USDT From 0x3c5Be2…524726Ae to 0xD3f5fE…e6Efb1b3956432 USDC From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0xD2E281…3F667238 to 0xc9F463…21CBc04f0 USDC From 0x7a0329…81A1B7a0 to 0x393714…0f782771600000 USDT From 0x8d4D69…f999C281 to 0x055cc6…5Db12393635714.498789 USDC From 0xBC4e39…311f2b8e to 0x1e81e8…d233b7144036.4851 LINK From 0x3f10cD…d27734D7 to 0x088c14…a22FC102814026.29931 USDT From 0xdaeFe0…D5E1d8B6 to 0xaf9773…3BdEbbef70000 USDT From 0x5004b9…be81FAcd to 0xc9496E…1783f91923000 USDT From 0x373DfC…B00E68d1 to 0xf5792b…72C3bF790 USDT From 0x308e3e…a7b7c590 to 0xee28fE…fba5EB8710209.995553 USDC From 0x592FEd…fc8bF1fA to 0x068EdB…3FD494454000.53207 USDC From 0x7CacAD…e2087537 to 0x7CAf03…910875370.001 ETH From 0x53E26F…0EAd204d to 0x37dfCF…cf2983Dd871.74 USDT From 0xe93dD5…35aC3aDe to 0x5065e3…D6e308A20 USDC From 0x5dA21e…a04F15f7 to 0x0C923b…E5C0eE247e-9 ERC20 From 0xe9f1E8…92dD3894 to 0x477217…61b8257e1000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000380203585109425 eth 0.000380203585109425 ETH

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