Address 0xaF5a918080048bE5a044D53aC9e5E96845D34D0c

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
0x882b3e…d31e327c	22820452	Mon, Jun 30, 2025 11:15 PM	0x40f7af…0374b629	From 0x4aA971…3429Dba0 to 0x5b837a…C93CF3210.039985 ETH From 0x31cF75…7c4de5D2 to 0x31C4A0…9d4De5d251.8406167720491 ERC20 From 0x6f9b3F…A536C189 to 0xbeCCb2…942Cbd95100000 USDT From 0x5268e3…4b8109cA to 0x4456D4…B3bebD97500000 USDC From 0x7261E8…a5b9fee6 to 0xAEa91D…1FBe78a8166513.04 USDT From 0x003f06…6d78f884 to 0x42db65…083a08Ed6.194828007866424 ETH From 0x1793e0…7dde1709 to 0x4De4A0…59D294B19.78966324 ETH From 0x7E81fD…Abc87284 to 0x27c5A9…14A03edd23772.274836 USDT From 0x44fD82…1bC04F88 to 0x743d68…e31454355.5144884201072015 ETH From 0xEA74CD…65A3edC2 to 0xcbDF74…5E41E786100 LINK From 0x15Dd25…Feeaab29 to 0x044d5f…F785808B0.17397786 ETH From 0xBC4e39…311f2b8e to 0xbC40CC…a750D6D20 USDC From 0x1cE068…575735B5 to 0x5446ae…7Ea73b0e1.182065359426987 ETH From 0x767ea7…35B05d83 to 0x8b4F19…9D17f666500 USDT From 0x743c03…3954cEaD to 0xAE9656…5E3a26d330200 USDT From 0x117e4b…8606F949 to 0xaF5a91…45D34D0c803651 USDT From 0xeDca3d…6EeF7830 to 0x63bCDe…F18173021.8374910326012182 ETH From 0x10Cbd9…7932Fd92 to 0x829A0F…23e187b720000 USDT From 0x61cc66…b78f5789 to 0x61CFEA…5E8f5789231655 USDT From 0x607Ad1…F47A1F0C to 0x48148F…312816491.0443109325050632 ETH From 0x49e5DA…9572344f to 0xc65FFA…A1C61ac03000 USDT From 0xCc922a…8c4263e9 to 0x8aA9e6…59D18F0c670000 USDC From 0x09bB93…5BA66235 to 0x1B7E28…B84a0CEC839509.66 USDC From 0xeC4924…0f1dA780 to 0xFDad82…c5e75ff220050 USDT From 0xDE0375…34AdA96b to 0x2bf0f2…BecB023A2737.269664 USDT From 0xb16C70…9eE0faBA to 0x7f901D…4602b5872000 USDC From 0x33B97b…8c173CC0 to 0x40ABa2…239B56381520.121609 USDC From 0xFa683A…9a06099a to 0x19Dbb1…B03199d7586700 USDT From 0x3780Bb…71B0451A to 0x9489D2…7330ac562.3957167230713328 ETH From 0x26AD58…6C4Ed3C1 to 0x3805CF…bf6eD3200.05173034973565175 ETH From 0xc61912…1AF9037a to 0x41750c…e525b5661.419037551001 ETH From 0x5dD367…3189deb3 to 0x25f34E…FD2f213a0 USDT From 0x1f2C8e…4457B47f to 0x7A70e5…38a0d19d1931732.33 USDT From 0x45F83D…B576B5aE to 0x59Dc47…434eF55023490 USDT From 0xd69339…cD4Ebc10 to 0xe62460…6B5977480.9937899674860217 ETH From 0x168f2b…c6200890 to 0x6178Fc…6930fD2521500 USDT From 0x01AEb4…fcc38EA9 to 0x260b89…086f5f2253255 USDC From 0xDe1c9c…43156b1b to 0x115BA3…908d3b82934.44425724 LINK From 0x381946…87d7dFD7 to 0xb1c8b8…30AD9F8b4.102154 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000252742789455728 eth 0.000252742789455728 ETH
0x7ba04c…8773ed49	22820443	Mon, Jun 30, 2025 11:13 PM	0x40f7af…0374b629	From 0x3C2895…6C8825E9 to 0xB98545…f2A6113b28685 USDC From 0x710457…3C243e3A to 0x710602…DB243E3A15952.432950082559 ERC20 From 0xDe3EAa…8F52384E to 0xDE3F21…3552384E35200 USDT From 0xcfa1A2…8E2Ff197 to 0x6DC801…0718D74f160 USDT From 0x8d9eb1…dF12B523 to 0x88329d…BD23c3464949 USDT From 0x19f060…a67016e2 to 0xB82dBe…325405770 USDC From 0x7C5384…02AebC3a to 0x1A9cb8…8dAf685F244.978169 USDT From 0x86Ddc4…58D13c37 to 0x86Da11…C3D13c3795.22768353172631 ERC20 From 0xb54E0B…5107A816 to 0x0e7A8f…A7D5b45E8.434478237793805 ETH From 0x4ad7F2…583C9C0b to 0x71cC3e…a3379e8116130.63848 USDC From 0x23623a…6949333e to 0x91D0Da…26d29F7B41400.94786 USDC From 0xD76068…7FaDe882 to 0xB22321…323f69Dc17394.987043 USDT From 0x324BB7…1b51b7b1 to 0x8A3cEe…9E93D84f23150 USDC From 0x90f3f5…38fb0539 to 0xFd5D89…3d7c631e59782.023708 USDC From 0xB0e7F9…F922B0c8 to 0xea7280…6Ed2982910000.015177 USDT From 0x117e4b…8606F949 to 0xaF5a91…45D34D0c5 USDT From 0x0b26C0…4B583E57 to 0x353042…d7fA4FEB1735.5212725000001 ETH From 0x49cC19…0782B331 to 0x49c114…9682b331200000 USDT From 0x583386…78Ae79d7 to 0x970C97…b5b59A7013887 USDC From 0x363d8E…f15B1AC8 to 0x27EbE7…4060830d40000 USDT From 0xB68571…abA9895B to 0xb68763…72a9895b0.798130864 ETH From 0x1ef463…6bee4c10 to 0x2369f2…1E56EEA49.149 ETH From 0xb78c1a…71a168D3 to 0xA36b6E…6Fb16a812.0874525945623192 ETH From 0x265a27…22Ac77ee to 0x98d7d1…D266436D120000 USDC From 0x769D67…ddcD1AFF to 0x20B453…5607954610 ETH From 0x42e8b2…e4149E30 to 0x384a68…D29bDed05000 USDC From 0x016430…76D5c21d to 0xEFe5CF…7804e88521392.25 USDT From 0x158f9d…013ea642 to 0x306F19…0C4909a83000 USDT From 0xFA4412…c72BB6b0 to 0x19C8d6…6D598a15215000 USDT From 0x19f060…a67016e2 to 0xb820fa…FEe6c577100000 USDC From 0xA2A0f5…f42D8020 to 0xb2c986…3D4738fC4 ETH From 0xc990D4…99147F9d to 0xF54EE0…E02c870f0 USDC From 0xB4B338…A898c172 to 0x178d6d…8222F2380.814973 ETH From 0x28560C…91E6204D to 0x363e39…e25B1Ac850000 USDT From 0xdA78ff…02fD3650 to 0x1CB414…8A01285F235000 USDT From 0xe364e0…F4ee74FB to 0x46f323…E6EAfba162000 USDC From 0xf5708c…E193064d to 0xF7D047…aC2026a3537535 USDT From 0xf273E5…8a113f31 to 0x1EC32d…cb7599e135000 USDT From 0x537DC7…0f731599 to 0xe9fE37…96eB954E1.6155739964960447 ETH From 0x027aEd…70044cFD to 0xdE4CDD…Db92ac4F16700 USDC From 0xdD6608…55b5371b to 0xA84B21…5dACF01410000 USDT From 0x634507…77103D3b to 0x768cd8…E9A738A3275000 USDC From 0xf9bB90…579Bc9cc to 0xbf703e…8c9E3D9B2 ETH From 0x96dE6A…129b569D to 0x178492…36BCa1AB0.174 ETH From 0x3918Cf…eA876596 to 0x51b8e1…B2A0E6C2400 USDT From 0x28dBe1…dBaDA535 to 0x8B3937…D29cF09610000.0625 USDT From 0xC29A44…6A7BB0b2 to 0xdba1d6…C77E5aa90.1588079771444779 ETH From 0x86Ddc4…58D13c37 to 0x86Da11…C3D13c3794.08274392563774 ERC20 From 0x048774…C0c0134b to 0x7D2A12…141b153d200000 USDT From 0x41C1a6…fe2EC8F8 to 0x24d631…1A7Aa68725000 USDT From 0x767ea7…35B05d83 to 0x8b4F19…9D17f666500 USDT From 0xD68370…Db6ADBcE to 0x7Bb9Cc…eC3DD3e822450 USDC From 0x8504C8…3343D0e1 to 0xf1C73d…381Af3938.03264466793047 ETH From 0xC1f8a3…775D9376 to 0xC31Fb7…334295671.99979603925581 ETH From 0x9DA573…61998B7e to 0xe19f89…75DAe0833400000 USDT From 0xaa472D…DC2786B1 to 0x66c566…1dFdfC482.020567967890886 ETH From 0x3b5b7B…31D34E6C to 0x6Ed468…8E11332b1.3 ETH From 0xC2E4DB…2A11C7C4 to 0xd41025…28C2A6bD147200 USDT From 0x0B510D…4604022B to 0x0B5640…F304022b87222.0532 USDT From 0xB0C149…162F4c64 to 0x18c833…Eb1c41b15000 USDT From 0x54f527…ff745087 to 0x43C7E8…4C8E12F25.137567934782608 ETH From 0xd6E920…820F1F65 to 0x7AcaCA…454A5525155278 USDT From 0x8f046F…0999EacE to 0x5ef24F…556E91460.8192325997038288 ETH From 0x7A0AFF…c20ffE29 to 0x35d767…801de0EB30000 USDT From 0xBA4cfD…18f1F849 to 0x41FEe3…77a9cF7A10000 USDT From 0x15a24E…dD9F48DC to 0x80DfB5…123e0a220.6348834824364026 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000395821123926552 eth 0.000395821123926552 ETH
0xb7d635…28913abf	22820439	Mon, Jun 30, 2025 11:12 PM	0x40f7af…0374b629	From 0x77d84b…7567Ae33 to 0xceDf8C…3cD41CE0149606.42215 USDC From 0x99A86F…cd8FbE41 to 0x8a9e7C…35D120229200 USDT From 0xB0cC80…D41F785A to 0x90e7BE…92234A0F7498 USDT From 0xba5b90…891a2A22 to 0x66E5Dd…Abf87f7460679.442766 USDT From 0x72c8Fd…3D91AA22 to 0x500Ad3…2E55C9b22500.6020027030036 DAI From 0xd981a6…5A7f79e4 to 0xe28566…500980aD39747.49917 USDT From 0x4d3A7b…31982425 to 0xc753C1…4f574907700000 USDT From 0x634744…8eDC9bAc to 0xF568E7…8b08CC9935700 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c750163047.75 USDC From 0xA91f21…7554e5a6 to 0x9054A5…Af7309E4178607.0286 USDC From 0xF64C5d…b2FB677d to 0x784FeC…D9B22a945.280820976972137 ETH From 0x4051Bb…14b95a71 to 0x8298B8…803B58531.10695886 ETH From 0x9233eB…C41BB9c9 to 0x369753…9786D66a49816.798285 USDC From 0x30B2b2…969d6b5A to 0x8fa5CE…Cca453651330.39911 USDC From 0x551dC8…Af693beF to 0x622eBf…9d27330f15766 USDT From 0x62eDD1…BE963D22 to 0x9Db7Da…4db33bd11000 USDT From 0x8744DE…C4253550 to 0xDFb96e…ff97c1AC0.5 ETH From 0xbEB579…Dc657692 to 0xcDae05…5D56A5BF20000 USDT From 0xb24beF…6DE31f8b to 0x7B7472…0b5F78671.0088284851819087 ETH From 0x3C1AD0…7c4F83C7 to 0xA2573c…5eCF568E1000 USDT From 0x068505…03fEE6a1 to 0x80DfB5…123e0a220.0232371553185457 ETH From 0x117e4b…8606F949 to 0xaF5a91…45D34D0c803651 USDT From 0xBfb8cf…bF1fC8e6 to 0x5638Ae…5AaDdB081 ETH From 0x096B24…94E0c117 to 0x271fF2…8472575c500000 USDC From 0x02e717…F56341B6 to 0x527B6a…0a42cE9D93813.195831 USDT From 0xD408B6…49b2eeb3 to 0x52Df19…282506BB11778.022351 USDC From 0x1e2669…D62EF9A1 to 0x1C2160…E53481355482.241908 USDT From 0x67a024…73b8E726 to 0x361D5D…2172154483648.431679 USDT From 0x5aE30C…54fB378C to 0xC940E6…F7dCe9911.558982166863733 ETH From 0x7479D7…32Aab381 to 0xe1b6f5…92eaF94C30580.056665 USDT From 0xC31fE5…32429567 to 0xC1F77e…cD5D93762 ETH From 0x4eEd65…ceCDC8b3 to 0x4ee3dB…3DCDc8B324.79168160223757 ETH From 0x1Dc918…BEF217b1 to 0xFFa05b…E18d44b31 ETH From 0xFc243D…c5244e5A to 0x45F96d…Ffb32d2b412160.33937 USDT From 0x48F54b…F30da564 to 0x3Ba474…4da9F1945.074707333256104 ETH From 0xAc7Cc2…7295aA47 to 0xA96dCa…b1D13ACd3900 USDT From 0x90AEFf…648f499A to 0xfFFe18…A50a104913548.1 USDT From 0x4FE5f4…a62679d8 to 0xeeD385…bB7f2d4A1300 USDT From 0x78fEe0…21df61B6 to 0xA2Ad39…B03c51EB50000 USDC From 0xf3Fd53…b9667f25 to 0x0Ead2c…99AE6Ac70.21 ETH From 0x5F174d…7942A45f to 0xF4036F…b1f9DDc24.03 ETH From 0xC60f9c…6A46533a to 0x08A28f…c0a73FBE1.5820535054500742 ETH From 0xCF4a25…7454B442 to 0xf27946…bf113F3140000 USDT From 0x2229D5…38199E24 to 0xAa70DF…C802241b571300.42908 USDT From 0x2B265F…1619bEea to 0xfB9a53…50bf8d7118566.919 USDT From 0xd87602…F4637323 to 0x956a99…11Eda7110.07205978657862344 ETH From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0xAdEdDD…000C76F0 to 0x9a9115…c5bC6dA142467.020272 USDT From 0x91D17F…33e581e2 to 0x7d0ba9…20256a851148538.528822 USDC From 0xe81908…d4DE3D1c to 0x8D9421…5fAeE6b810000 USDT From 0x92b9a0…f79a7c33 to 0x333dfE…40d19B5e0.014408 ETH From 0xc74A79…cB118533 to 0x1e2Fe8…092Ef9A116348.277498 USDT From 0x443C10…68767943 to 0xe761D2…d5d2Ac083.501139633048873 ETH From 0x6001Ca…AF945cf8 to 0x17b927…9C4937931.199901373143882 ETH From 0x4Ed180…eD03173f to 0x6912Af…5a0673322000 USDT From 0x663965…1155fD0F to 0x6630cc…7155FD0f100000 USDT From 0x054125…2479770C to 0xDFcEE4…334C002e1661 USDC From 0x323138…f61Def90 to 0xe1E45C…6aDD887e13.676283236899113 ETH From 0xeF2ba0…f22dc374 to 0x321A7D…56C4C218194 USDT From 0x6f9b3F…A536C189 to 0xceC59f…253d3E27200000 USDT From 0x11E5b9…7075Cc79 to 0x1E924A…916FDdb011750 USDT From 0xBc6929…228d7fec to 0xbC6A7e…418D7fec85 ERC20 From 0xD73601…67Dbcc79 to 0xe714ec…Ce0a056f18 ETH From 0xf93d4e…44ebb81c to 0xbC7eB3…65C64cB6636744.879183 USDC From 0x134955…6fd5b363 to 0x82F515…26490F861.1 ETH From 0xDc66ee…df0eFc23 to 0x30b6e8…459d6B5a10000 USDC From 0xc953F3…79CBdCc3 to 0xa294A1…5C9c4ff519600 USDC From 0x5f93AB…788e4596 to 0x6dC400…14381F2770000 USDT From 0xEf2dDc…7fF2C6f2 to 0xD234e2…C320C17E7.792 ETH From 0x377349…8d1B7D12 to 0xD5f0b3…16c8Cf4a0.007 ETH From 0xE12Faa…14D5d7c8 to 0x3b1778…C128C9910.2174808901242748 ETH From 0x57DB67…A95480B9 to 0xc9A88e…14c8972E1.99061 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000407438220728336 eth 0.000407438220728336 ETH
0x840f69…ae1fb3e4	22820413	Mon, Jun 30, 2025 11:07 PM	0x40f7af…0374b629	From 0xf93d4e…44ebb81c to 0xbC7eB3…65C64cB6636744.879183 USDC From 0xC73680…85472EdA to 0x2643D8…b7bb2e361.06468810141796 ETH From 0xd5BD60…50bd44FE to 0x3Ec35E…7C01e9855480 USDT From 0x750E00…4AF3e653 to 0x1eFd3B…B46288F70.004089762098538728 ETH From 0xBF5014…D8cE116d to 0x3Dc91B…576340922000000 USDT From 0xa1Cce8…ac0f37d7 to 0x7e2692…beb739D92.4192353474411825 ETH From 0x71467D…40F1F74A to 0x7E4602…54b82726119.3038 ETH From 0xFCc273…2B66EA58 to 0x5cF20B…12d1d8bc1050 USDT From 0xBb9914…264c804f to 0xfe00aa…7c9EE2A0612 USDC From 0x3Fc702…202a8655 to 0xd0AaE3…427BdED0100 USDC From 0x99Bb0b…0D41Dd44 to 0xC03E68…4647Ab6111474.149327 USDT From 0xf6bCf3…A9726069 to 0xd4e432…8677E8d2100000 USDT From 0x74570C…7a6F1DcD to 0xA20951…439aCD6c164204 USDT From 0xBF5014…D8cE116d to 0x8a91f8…546c273b100000 USDC From 0x86d4A8…77592dD2 to 0x42A0B2…45f5d14b1.79 ETH From 0x470947…18b31749 to 0x2dD331…59dA7890104769.71 USDC From 0xA31Eae…f20f002A to 0x7F19BB…c94b6A9d52150 USDT From 0x751d1b…440bef24 to 0x751905…e70BEf245750000 USDC From 0x1919A3…6bd95E7C to 0x24a4B2…7FFD7324318870.551 USDT From 0x92A4EE…c3d0F429 to 0xDA6e31…4EB137A21 ETH From 0xAfa4B4…909adC06 to 0x9aE479…0B1fDC5B15880.17 USDC From 0xE12924…4dCB2801 to 0xf22429…9659bEbe4 ETH From 0x73CfF8…9e12c987 to 0x75Ca77…2653f49f1900 USDT From 0xd543e9…e8450CE0 to 0x4aCA45…25f2Db1721.35713025370839 ETH From 0x135FC2…3e516159 to 0x8bCA82…473B15bb200 USDT From 0x8B8A51…4fc66a2d to 0x9038ba…a220507d4599.102707 USDT From 0xc69417…96de9144 to 0xC6972f…0CdE91442155.25 ERC20 From 0x0E17c9…df587D19 to 0x430e4E…Fce3658D4441865 USDC From 0x0b8C75…F28fb064 to 0xcd83e0…c587612211495.67 USDC From 0x2D889c…1e6d4B68 to 0xf436C0…04f77F6225000 USDC From 0x43C638…933b0c5c to 0x58A789…93d04F6324.335254907789768 ETH From 0xa91483…64C5B497 to 0x887e25…68D2dD400.05606 WBTC From 0x6E4B54…fD99a9e6 to 0x3b52C5…61E69B06183000 USDT From 0x2A5f7D…16ed897B to 0xcB67aC…C2b4C70b0.2446044338630378 ETH From 0x0E5C90…7dF8288D to 0x0e79bF…2a502Dbf1100000 USDT From 0x36998D…51f6c192 to 0x98894a…F6cEc6724.75418177178655 ETH From 0x623E2c…8526F1b0 to 0xFf7a2F…227562880.009548056337030692 ETH From 0x34fc1a…4757B169 to 0xe4D2b5…a25B7B133000 USDT From 0xc6661A…81995b6f to 0xF42B86…4C4f45750 USDT From 0x765dC9…C8115449 to 0x5C74E0…FE49AA2b750000 USDT From 0x50674F…Ffc07859 to 0xE348F0…FDbE19640.001813242554975412 ERC20 From 0x324639…94140A0c to 0x7437f0…739c484940943.99 USDT From 0x292784…08E9bbc1 to 0xF9c053…Fe6a3a57400000 USDT From 0x46F2A4…48EAfBa1 to 0x46f323…E6EAfba1100000 USDC From 0xf5a965…20931472 to 0x8d83aa…f68C10cC58830 USDT From 0x117e4b…8606F949 to 0xaF5a91…45D34D0c803651 USDT From 0x112Fdf…6e331021 to 0xDD97DC…71A08b5B48 USDC From 0x8B98f7…4e66C421 to 0x747c35…5B4d401c18.996363553136455 ETH From 0xFE4bA5…8987e47a to 0xe12491…16CB28012.017924815834335 ETH From 0x181784…136e16A7 to 0xEbB885…57A4e4062.03930174 ETH From 0x0A7D9c…85801bAC to 0xF6Bd45…AE72606962000 USDT From 0xcAE182…E67b37b9 to 0xE348F0…FDbE19640.00003838 WBTC From 0xCe5f87…91838B8E to 0x3F0FBc…E716074f183093.176003 USDT From 0xcBd885…50af416B to 0xDD3f2d…79Fee8Ab1.4 ETH From 0x4be73b…1F879676 to 0xb85f48…026B414a0.9810933498258311 ETH From 0x2e2D87…8c02Fd3a to 0xa95314…16e571f2299000 USDC From 0xd52A31…9D78A045 to 0xAEa614…209f2A583.2852716186386077 ETH From 0xC8f3Fb…8e1B7be1 to 0x8B3937…D29cF0961000.8655 USDT From 0x0ec91F…2dfDD45e to 0x709FD5…448960A41389507.51 USDC From 0xc8Edc8…6F52E317 to 0x650d7D…e57e1d7c0.788574874371 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00045791545552719 eth 0.00045791545552719 ETH
0x1e9cb4…378b0e4f	22820380	Mon, Jun 30, 2025 11:00 PM	0x40f7af…0374b629	From 0xD91FDd…Ce8B6d67 to 0xC8BE76…00d6C5780.040913 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1378080.38595 USDC From 0x395fe3…b6273b90 to 0xaacCaE…68b2dCb32 ETH From 0x9A0E04…453b50C7 to 0xFf7a2F…227562880.04739984467273816 ETH From 0x72Ea79…0A6cF6a1 to 0x72e719…B66Cf6a1150000 USDT From 0x6df40D…F83fe1c0 to 0x940F5B…8624D4673.1762068606400566 ETH From 0x633E29…9637d9CE to 0x309C87…8af1f629550796 USDT From 0x945F37…1857bF0E to 0x9453FF…B357Bf0e23505.73 USDC From 0x15954b…e0Cb8Afc to 0x7d58b2…76cc8c7f110 ETH From 0xD65551…B88e0298 to 0x338fdA…d9f6Ea0d39884.51 USDC From 0xD557f0…aF3D46Ec to 0x94F05D…98d9E1D72000 USDT From 0x5ED2be…D25068F4 to 0x936F78…A1457C062.72999447605428 ETH From 0x5FBa0B…2102ae4a to 0x890c59…cD2d55ED34.5746 LINK From 0xC5437e…8d246552 to 0x663e43…0EF922270.0766382437537236 ETH From 0x03EF8E…41E17d33 to 0x6CC251…95264D2c2 ETH From 0x33C76e…2942a930 to 0x287926…F00d1Ec01.339297 ETH From 0x660fC2…67e9b2Bd to 0x6445b8…f38d39901.1824796532124546 ETH From 0xbA11c3…528E872B to 0x2A8e0d…d55B34625507 USDT From 0x128c60…999988Ff to 0x26769e…0121b0F81.0001503190463086 ETH From 0xB54365…F8ade44A to 0x81e532…d597699D1203990.8 USDC From 0x117e4b…8606F949 to 0xaF5a91…45D34D0c803651 USDT From 0xd99968…f572BdEd to 0xd992e0…A172BDed0.001941919979966798 ETH From 0x77FB35…5794DF0E to 0x5f47Ca…8E4c08221999950 USDC From 0x075bBE…cb308500 to 0xd91e26…9B3D56101.543750093540703 ETH From 0x9b910E…9f4c43F0 to 0xFd092b…3A4962790.9572028496132492 ETH From 0xE14A6B…757871C7 to 0xA368E5…a5c537EE4.46899 ETH From 0x8AA766…88049649 to 0x921fe9…b0c816D8469.43734312498674 DAI From 0x4D63f2…d8cbB2D0 to 0x333561…aDAf19021.344018 ETH From 0xA1F1dD…610f5376 to 0x030a40…5fE84Edd11.57022891856544 ETH From 0x1274f0…d9514405 to 0x60Ac0F…573ecd02429000 USDC From 0x64f04e…bC1613e0 to 0x73A413…72eCD68b1.482770505163042 ETH From 0x0c9B71…887E4c10 to 0x50dFcD…0a4C699F4 ETH From 0x5ed735…df60F372 to 0xbBF0a4…c76a6a6d0.3067181421580349 ETH From 0xA449a6…652375aC to 0x8291ba…ee5D0FFe630 DAI From 0xAf0D7D…BD14134b to 0x8ac014…a56036b20 USDC From 0x639cac…B38DB401 to 0x446BdD…296DB6371000 USDT From 0x10Dc40…769498dd to 0xfE1090…2a878E083.374683324997186 ETH From 0x17079d…C60De53e to 0xB5885C…5998BE5f5750.8 USDC From 0xEbf5dC…447dF122 to 0x88b1da…626e6d5320200.519352 USDC From 0x23d23D…aE90C0C7 to 0x21f50e…Cee42D5019800 USDT From 0x1744dE…25844898 to 0x3b4c7C…c210CddF1 ETH From 0x8d7148…7ca7825b to 0x3EDc61…A35940f50 USDT From 0x24e973…346B9D34 to 0x591d34…337D26276.59120852679797 ETH From 0x127B8c…EF17Fd4d to 0x8b800C…7DACAA0D4640 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000534273830015642 eth 0.000534273830015642 ETH
0xaceae0…86c4fd3b	22797040	Fri, Jun 27, 2025 4:43 PM	0xd4d1B8…a38892fF	From 0x2328b8…1f73bfC2 to 0x826C38…c98B3e742025 USDC From 0xd05598…3e668b55 to 0x99c70A…E3F91404100000 USDT From 0x9642D7…bbF3ede2 to 0xbE426b…917f9825498.6 USDT From 0x94Bfc6…7d7C9d1f to 0xf91775…8181dB2140599.715579 USDT From 0x82aF0b…96D29419 to 0x422419…9E03e25F100000 USDT From 0x35Ae42…20762458 to 0xFf13b4…490D7e08281928.05 USDC From 0xC92882…ad56dE7D to 0x0946da…BC9cd78c66497.135116 USDC From 0x019a52…71BdC2a4 to 0xa93a0C…A9B27D76259565.166843 USDT From 0x5Ee5e1…74217F65 to 0x0c3Ac1…6EdB2Fe055 USDT From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x134307…0d7c4930 to 0x6D76D3…aD64b74755 USDT From 0xfc728C…a0298b6c to 0x02a3Bb…24a36Cb81501.60064 USDC From 0x804612…9327A6C2 to 0x9a90c5…F67DFF432485.353427 USDC From 0x7f8b79…D408A727 to 0xE75A31…06AabB826875 USDC From 0x2A7029…0fB69739 to 0xF2dB5F…ef8768879310 USDC From 0xef7AD4…EAd4B72F to 0x5C1FAa…A5530a0a0 USDC From 0x910df1…92b1524c to 0x3cE504…5410FA9d150000 USDC From 0xA8Ab0A…15A54913 to 0x7ec615…d28836CB13888 USDT From 0xD170f2…Ba72cb31 to 0xa684B6…c6fda777100000 USDT From 0x0ca34B…b14813ED to 0x3CC0eA…9CbD830d2.0345779845162597 ETH From 0x3AA641…0d15a3bf to 0xb2126e…1A6E5a7c1200 USDT From 0x0B1814…80c02922 to 0xB5f680…60B0CDf120642 USDC From 0x1A71dc…8FCc0fd9 to 0x2Cda26…fAF01cCA7.37192 ETH From 0x292784…08E9bbc1 to 0xe18bCF…8aF053a71399900 USDT From 0x8801Cf…08C6Ff6D to 0x164660…5706259d33.438582620525985 ETH From 0x595231…1E8F2CDC to 0x145155…bE9c270122419.232943 USDC From 0x203fe7…0a1B546e to 0xC15330…857f75D210 USDC From 0x9671EA…A43C8a39 to 0xa65cc6…C01fd1d934.63158144171992 ETH From 0x7F5040…7E60798a to 0xeFD079…0615580720000 USDT From 0x868Dd5…66C34428 to 0xE86DE3…810a082f30000 DAI From 0x5C1EEC…5ee8dA0A to 0x725777…77AD84A570000 USDC From 0x6a881D…16eB6019 to 0x07a102…aF26a8eA4924 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000407884777989132 eth 0.000407884777989132 ETH
0x9a5c1f…affdeff0	22797024	Fri, Jun 27, 2025 4:39 PM	0xd4d1B8…a38892fF	From 0x06B3D9…45206225 to 0x507524…3e3E4aBf20000 USDC From 0x223e9a…bA22deae to 0x424C6F…C77D01e1149000 USDT From 0x60501e…9406170F to 0x98cB37…4c4357F27.877477 ETH From 0x957Ed2…f912d042 to 0x61CFEA…5E8f5789162200 USDT From 0x8d84C9…7d7b07aE to 0x6e92b5…8B2484270.76627631 ETH From 0xFb4eAd…3189Bebe to 0xEdf3c9…9796F584383169.554977 USDC From 0x2f53d5…5a60A660 to 0x92C54D…c4Dc97581.4490656968077598 ETH From 0xBF5014…D8cE116d to 0x97b0e9…6F6E0b710 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc2000000 USDC From 0x6AbF2d…032d6Fa1 to 0x26874c…f68d46b193780.68 USDC From 0xeA6E87…70d3EA95 to 0xea6311…f8d3ea95524658.69 USDT From 0xaA4d04…815BA4e6 to 0x0667fd…928ACB391.640943043531 ETH From 0x89cf34…D19DEe87 to 0x74C91c…76d3EC351000000 USDC From 0xa59973…De93b40A to 0x923b6E…629E3123150008.088579 USDC From 0x1A8642…05c3d22B to 0x78B9d4…28f394c90 ERC20 From 0x267FBb…d4000955 to 0xf1909A…a754E0cB6000.96 USDT From 0xcDaC38…CBbCE780 to 0x1B58E4…abdd1d9130000 USDT From 0x99449E…6c07188A to 0xcfbb86…93d7727a30000 USDC From 0xEb1081…0dB4322d to 0xDFBEcc…c8d8A12B359625.74 USDT From 0xb1bF53…d0a5b298 to 0x6336FB…09948a0e6804.026113 USDC From 0xb933E9…B0855413 to 0xE544dC…AEa2cF2B30809.59 USDC From 0xaaaC2A…442e03e9 to 0xB66FF8…14eBEEF3489131 USDT From 0xD383A5…11Dae732 to 0x26ea30…8bcB04142093.54 USDC From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x516CC1…985b0ABB to 0xfa0910…8F86c0e15000 USDC From 0x359C92…77021B62 to 0xfd23e9…544699726894.87 USDC From 0x802d20…822898B4 to 0xa1cB2a…96544c4747218 USDT From 0x657CCd…9783d14B to 0xeb42Bf…B0970Da230000 USDT From 0xD383A5…11Dae732 to 0x379706…Dc70Adc825986.45 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000433063935901575 eth 0.000433063935901575 ETH
0x7fdd46…2b6cfbf0	22796967	Fri, Jun 27, 2025 4:28 PM	0xd4d1B8…a38892fF	From 0xCF336a…a23ceFB5 to 0x858721…755636ED15000 USDC From 0x5dB368…1C14bf09 to 0xaD7F9d…03bb9c7220522.02 USDT From 0x2D42A0…F995517D to 0x93915a…84BB792534044 USDT From 0xBfac60…B8094685 to 0xa4A350…1eEAe4b61249.41 USDC From 0xa9aBd8…Dd108556 to 0xf91775…8181dB211.493978500270218 ETH From 0x40daF4…09aC2ACa to 0xF38b92…F2b9E8601306.587044 USDC From 0x3C682B…5c9b6220 to 0x527B1D…c7f9C42350020.353281750344 DAI From 0x263B74…190EaFE2 to 0xC452b3…f9c0eA2057857.890103 USDC From 0xeE73c4…aFEBA32B to 0xD79e31…9B402AD40.0064 ERC20 From 0xAb1A97…efe1D266 to 0xd73BA1…c114508016996.3 USDC From 0x2B02E2…d7AE8b66 to 0xaD5E9B…96D628490.075 ETH From 0xFe169a…e0A4b9fD to 0x88afd0…18965390170000 USDC From 0x102443…Aa69D876 to 0x444B74…E5Fa71cA49600 USDC From 0x874a72…edAcc586 to 0x874b0e…70acc586251207.6 USDT From 0xe9495C…8ddf03a1 to 0xf081ff…5D261E3e118000 USDC From 0xCFa9fF…1B7103b1 to 0x05c8E5…6A5C28C8550.611765 USDT From 0xeA1af9…479487Ea to 0xdC0faF…363B1b091000 USDT From 0xe2c12d…7d0BBAa2 to 0xf5e85B…6102Bfaa4938.333426 USDC From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x7bC459…aD9E175D to 0x8cb170…85Cd071447.76231512514135 ETH From 0xDB01f7…9aBd5C6a to 0x5e2e15…2c46513728947.579033 USDT From 0xc103FB…DDE72815 to 0xbEF6E8…6f4Dc3Ba23.35 ETH From 0x2Af527…b1506d98 to 0xDe52aA…EcB58B3D6757.658936 USDC From 0xeA1aDa…c1E7063F to 0x9966b1…D1D563d439222 DAI From 0xD7e94c…AA777Ced to 0x695b7d…AAB688e920 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000350543204891298 eth 0.000350543204891298 ETH
0xe97205…34033418	22791071	Thu, Jun 26, 2025 8:41 PM	0xd4d1B8…a38892fF	From 0xAeF2BF…4527fD1d to 0xaEf5B3…A727FD1d3.19 ERC20 From 0x7DaFe6…C41d6601 to 0x43783B…A88805C52000 DAI From 0x3cF5d8…543a46dF to 0xbC3365…a2Cb57fB14787 USDT From 0xBC320c…67CB57FB to 0x131904…cf215A77111465 USDT From 0x8a071d…56650e22 to 0x74c607…0c4a29Bc1895278 USDC From 0x00bf35…D0093242 to 0xdb797A…c5AE55aA218561.7 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1250000 USDC From 0x1CA367…D58CEa10 to 0x77dBa8…c46A1151195000 USDC From 0x8aFe88…61C87e2E to 0x0861DB…eCc6933A49800 USDT From 0x938813…14f637B3 to 0x8cC2bC…A2c742da3600 USDC From 0x21F331…76425cBF to 0x238604…2D656560393724.17 USDT From 0x153991…Ce82312B to 0xB8aC8E…AdAcACEa100000 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba12230100000 USDC From 0x4B4978…8B1eb369 to 0x8D5018…08394Fb03600 USDT From 0x07c221…88a0577F to 0x07C430…f9a0577f6e-9 ERC20 From 0x955CC9…10Cb31b8 to 0x96abC5…86AF769449526.033879 USDT From 0x5e3F8b…600344f0 to 0x63b649…3Ce8daA199911 USDT From 0x62c15d…3dd1c7eD to 0xf6e05d…EAa7DAbA192117.81 USDT From 0x187f21…BBf1564D to 0x35913b…eAA03A34187156 USDC From 0x2F3597…a1eb6aae to 0x19AedC…fbB0fAE799990 USDC From 0x75640B…ed25bE1d to 0x2cda4D…30084dd7525468.2 USDC From 0xDdA426…0878FbF9 to 0x57cd79…7CdA764d105873 USDC From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0x1FD70D…25896CdF to 0x44FCfd…227118b3105000 USDC From 0xD85d7B…2701921a to 0xdEfD6f…E697432A25500 USDT From 0xbd585b…71af266b to 0x74cf53…BD429359188906.972029 USDC From 0xfd68d0…53dC21D7 to 0xF21D93…898086A21500 USDT From 0x1552eD…6C4E4D47 to 0xa02c56…cea0deDa2999940 USDC From 0xDdA426…0878FbF9 to 0x57cd79…7CdA764d105873 USDC From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0xf5bCf1…836C88c1 to 0x73bd5c…69B4484c3000 USDT From 0x681d40…B78B1800 to 0x75C568…328AE9FA11233.09 USDC From 0xABc742…3560d11D to 0x086E25…947c3CF150000 USDC From 0xB9dB37…6a995479 to 0xB130C4…1879dc3D1029000 USDT From 0x44a170…94aeAC4C to 0xCf25A8…0c6FE614648370 USDC From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x48F92C…8D9dc9af to 0x44D778…952bC5e915219 USDT From 0x0B607a…4854eE94 to 0x19879E…EE92DA0D200 ETH From 0x004B53…d17FE9aA to 0x631084…03FeF78C200000 USDT From 0x4C6DCb…F02feA15 to 0xd1B6b8…40f17BcB97400 USDC From 0x2bF338…E7b7f455 to 0xEeD045…b861B55568000 USDC From 0xb43461…A347Ed2c to 0x8F6cEC…833070d714 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000612882372327286 eth 0.000612882372327286 ETH
0x4924d3…5d6edf43	22791068	Thu, Jun 26, 2025 8:41 PM	0xd4d1B8…a38892fF	From 0x63A6f3…9013D9d0 to 0x5A890f…8b16746035000 USDT From 0x212bcF…3564e25E to 0xdC4976…386A27CB6330.006133 USDT From 0x996033…81755842 to 0xA8bdb1…159a3b280.08979811072676666 ETH From 0xb43461…A347Ed2c to 0x8F6cEC…833070d714 ETH From 0x2EbC70…b34E46D9 to 0xaA50f7…9f2086b225000 USDT From 0x2767D9…448C6ACa to 0xc4d6Cf…f1FBBF2180 ETH From 0x8318f0…D327cEFD to 0x8D27E3…C83FEb431754.613768 USDT From 0x3ece10…799dabC7 to 0x359436…dbC3bE3112126 USDT From 0x00bf35…D0093242 to 0xdb797A…c5AE55aA218561.7 USDC From 0x74C6bE…cA5c9359 to 0x74c4b0…315C93591.88906972029e-7 ERC20 From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x7DaFe6…C41d6601 to 0x43783B…A88805C52000 DAI From 0x98b322…150a50f9 to 0xEe0228…Ad10Bb4D1 ETH From 0xdfe0EB…a1cD2Da3 to 0xD49C05…3AB7a0aF0.956939466885477 ETH From 0x4EcEE6…8CcC8b2c to 0xcAB7A3…0A6D72c00.908198893417871 ETH From 0x75640B…ed25bE1d to 0x2cda4D…30084dd7525468.2 USDC From 0x1CA367…D58CEa10 to 0x77dBa8…c46A1151195000 USDC From 0x053fE5…cB7a4756 to 0xC02F99…3294d436117.7 ETH From 0x363ADF…d6f24F7A to 0x657a1E…39A960a455.68 ETH From 0x9C00d0…09d3e27E to 0x0b5592…6e465CC83.105022085418725 ETH From 0x26115f…F7033269 to 0x161C69…f0Ac257e0.095836 ETH From 0xbBcea3…bc8c564D to 0x75ACbf…9DaFD921205.65816347628052 ETH From 0x44a170…94aeAC4C to 0xcf2BFf…a69c16140 USDC From 0x964e9c…b3a926e0 to 0x3e6963…BD1982421100 USDC From 0x43D402…D3e6a870 to 0x2CFff5…8c3d87bB4 ETH From 0x97f9fe…D9c228CE to 0x78bDD4…EE2e031D1087.902523 USDC From 0x75a032…61AFD921 to 0x18952a…ccf4c6db205.65804907767912 ETH From 0x187f21…BBf1564D to 0x35913b…eAA03A34187156 USDC From 0xC92cD7…bC8B904A to 0x03349d…664F10c95000 USDT From 0xbd585b…71af266b to 0x74cf53…BD429359188906.972029 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000431820477389982 eth 0.000431820477389982 ETH
0x4f211c…b61b070f	22790985	Thu, Jun 26, 2025 8:24 PM	0xd4d1B8…a38892fF	From 0x299e7E…cc6281f1 to 0x68Cc95…fbaF8DD6999900 USDT From 0x1b04CF…2d662a98 to 0xB5Ebc2…49DC13a6220000 USDT From 0xa08C56…ab5620A2 to 0x23746d…80C47087599980 USDT From 0x2d4D1a…5c23C4FE to 0xe9c849…50189c25102918 USDT From 0x43aa1F…0F49c3C4 to 0x47FfA9…D079d85A36 USDT From 0x5E1222…23faf3a5 to 0x8b9685…0f406A4380 USDT From 0xA5a554…Db53e97a to 0xA63e38…4090b943965997.005199 USDT From 0x1b04CF…2d662a98 to 0xB5Ebc2…49DC13a6220000 USDT From 0x3f7b8d…47e4446E to 0xA3597a…76304b8d100000 USDC From 0xFcb046…3E0f9C24 to 0xf6e05d…EAa7DAbA351758.791167 USDT From 0x4Fbc24…13502f94 to 0x3862f1…9f7D379B453874.43806 USDT From 0x28970A…39Cf57bc to 0x67B00d…FF155ed9200000 USDT From 0x8b0588…017F607F to 0xf6e05d…EAa7DAbA166669.986591 USDT From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x5D1C90…8a1b4e25 to 0xa9Df06…E41D3E4320250 USDC From 0xbF27f4…CEcFBDBE to 0x3487dc…a60847FD54.676954 USDT From 0x639cac…B38DB401 to 0xC6A5e5…b6358BB4175 USDT From 0xb538b7…1D5D6036 to 0x88834c…B4D28Dfc23457.155938 USDT From 0x4EaD1a…A81b1436 to 0xD98D91…2950443D500000 USDT From 0x8242FF…996C6E19 to 0x48FA86…41327647288 USDT From 0xAD5c1d…dB3E286D to 0x64425f…b435F4D72.008443506317953 ETH From 0xDf614c…4D91fCFB to 0x3A560B…674E46D10.005445 ETH From 0x233A29…345e8403 to 0xdD8894…7880781B49999.99999999999 DAI From 0x025070…1AcA24a2 to 0xBc4f97…d4494B8e0 USDT From 0x6CBeDc…E7bB0C33 to 0xEaF094…Bf52D38a0 USDT From 0x2d4D1a…5c23C4FE to 0xe9c849…50189c25102918 USDT From 0xff691d…3224263B to 0x73D256…90F8EdbB10000 USDT From 0x00AD01…30f51f71 to 0xd19BBA…73919D2C1600 USDT From 0x1A2b8e…C1164951 to 0x40f7Cc…133F8A28105 USDT From 0x1fAcd3…71E48734 to 0xff83A6…CfE18D4d585000 USDT From 0x3C9fB1…6a8a3b14 to 0xf5E8ee…f18B6008521068.896286 USDT From 0x1D6D1A…67611701 to 0x8b0127…987f607F166669.97 USDT From 0x57F50f…3D9Cfe0d to 0x7FA1Cb…730628128819.40976 USDT From 0xd176a2…bB7BEDcc to 0x756A84…7b25BE1d525468.2 USDC From 0x8687f0…F413522D to 0x831301…a4530778100000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000448838355814623 eth 0.000448838355814623 ETH
0xd23513…9cf8694b	22790965	Thu, Jun 26, 2025 8:20 PM	0xd4d1B8…a38892fF	From 0xCd4c62…F12CF996 to 0x797109…B865E292244000.011001 USDC From 0x94F898…F23bC8d6 to 0x865967…68Cee4De1200 USDT From 0x187f21…BBf1564D to 0x35913b…eAA03A3492667 USDT From 0x766370…409d88c9 to 0xa2d784…A85e87370.016718 ETH From 0x6dc8B1…C9381f27 to 0xAA22A2…4f445b06240000 USDC From 0x88f91B…03Db95B2 to 0xa65458…3Bf2620D0.16825745590948238 ETH From 0xF4288f…8a7aC802 to 0x064509…4A8d9d567e-8 WBTC From 0xA21eae…E705C2E9 to 0xB80f6B…EBdBB2Ef484.8 ETH From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe159000 USDC From 0x4Fbc24…13502f94 to 0x3862f1…9f7D379B112925.806088 USDT From 0x475Ff5…145CbaB9 to 0x643CEA…9f29117f290 USDT From 0x004B53…d17FE9aA to 0x631084…03FeF78C200000 USDT From 0x0242D4…7c11b136 to 0x149E91…9130a1c516.3 ETH From 0xBb496c…a3911a12 to 0xa5ffe5…bb87ec6C6055.446765 USDT From 0x73dE15…85F8Edbb to 0x43b58F…545e60Ad10100.03 USDT From 0xDb666b…F8Cb497F to 0x74F22c…34643A563471.145629 USDT From 0x8eCFb0…84ea028A to 0x59Cb07…69d8fD131678.857777 USDT From 0x8abE97…1D95C9Fc to 0x1A9bb0…8A87f3002081 USDT From 0x365fA2…77db3b02 to 0x675a00…1D498bCC10000 USDC From 0xEe7A0d…1ab6DBd0 to 0xa78dB3…865909d42.893455423294267 ETH From 0x5d6929…30E190d7 to 0xb4add1…A3f566991000 USDT From 0x5d6929…30E190d7 to 0xb4add1…A3f566991000 USDT From 0x6FBbe1…BB3FCaF2 to 0xf7F57a…e593244A0.001438340636877341 ETH From 0x00bf35…D0093242 to 0x3a4a59…2D3AA307253751.11 USDC From 0x570C24…B5712f09 to 0x742B23…af96c21471200 USDC From 0x4fbC38…39082f94 to 0x4fb769…29082F944.55000011126e-7 ERC20 From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0xDDB8F9…eC6d4F80 to 0xf1501B…843Ed677201.53512994319445 ETH From 0xF9816A…80FBd588 to 0x686963…b4C3673B19.69701954075926 ETH From 0x01EF05…735301bc to 0x95506a…28414282100 USDT From 0x2030b5…b8f51872 to 0x186F59…6ba2d4890.08041 ETH From 0x7ed2b0…4FB17425 to 0xb9A0df…4De5aEd910 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000518107245962532 eth 0.000518107245962532 ETH
0x13d605…4b22b3c3	22790953	Thu, Jun 26, 2025 8:18 PM	0xd4d1B8…a38892fF	From 0xA65EB8…2621891A to 0x051670…E689cFe71000000 USDC From 0x2A53E2…bd541aAe to 0xE1f2FE…223A79Ad0.015 ETH From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f94455000.011126 USDT From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x11bB05…B9196C4c to 0x4dAa41…2B645d5d19.99 USDT From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0x3f5d2a…296c0937 to 0x671Ce4…39aeB32314894.065003 USDC From 0xCCa9C2…1Ea79a47 to 0xF1b1d8…B8D835e70.998 ETH From 0x982FFE…2c473676 to 0x8c02C4…944D8B96240 USDT From 0x02988b…7575052D to 0xC919e5…c40E15d2796878 USDT From 0x8E8D62…0FC2e062 to 0xd9E244…64eA72310.38 ETH From 0x7f477e…D7811E53 to 0x684291…786192eD9960 USDC From 0xfaca45…2e9465d2 to 0x6fA0F4…4d7c0cbd50255 USDT From 0x72d88A…8a4D8579 to 0x024a95…b70A23c90.13511243 ETH From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC250000 USDC From 0x48A29b…4E9e4A8C to 0x9df370…9252088730 ETH From 0x1CA367…D58CEa10 to 0x77dBa8…c46A1151195000 USDC From 0x353b08…013369B2 to 0xcD5Ee2…45174bA11166 USDT From 0x394AA8…897bEa80 to 0xb9E9B5…0e9b6A8470265 USDT From 0x5B44BA…27148841 to 0xAA5573…B8Ee6224229060 USDT From 0x83aD05…Cd52E5B4 to 0x24A156…dd314258400000.008799 USDC From 0x058FE9…44C07aEb to 0x16E228…9AF17cA1228896.89 USDT From 0xB9dB37…6a995479 to 0x350B2B…1A6AED962862417.37 USDT From 0xA0BB13…F6Fc2e26 to 0xA0B0f8…8BFC2E26100200.2 USDT From 0x217D74…3e89F424 to 0xAA5573…B8Ee622412090 USDT From 0xcEfD62…B41bd878 to 0x995716…aEFe479D232966 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.00035593094165232 eth 0.00035593094165232 ETH
0x446961…16bcb75f	22790944	Thu, Jun 26, 2025 8:16 PM	0xd4d1B8…a38892fF	From 0x69A363…d30cb16a to 0x26931C…0847FA3627459.552252 USDT From 0x44a170…94aeAC4C to 0xcf2BFf…a69c16140 USDC From 0x0B1D73…C5B5e886 to 0xEB93f1…Dd118ce41.59325 ETH From 0x3cC32D…2daA9dBb to 0xD435B2…AcF633804000 USDC From 0xF6e335…d0A7DabA to 0x203134…01897D1B140000 USDT From 0x396F3F…d180f5a7 to 0x762f1C…395604EA0.1 ETH From 0xdE9951…408843D0 to 0x55a203…2a5348953994.135882 USDT From 0x2696F3…0b5eD88B to 0x80937c…26461830149100.00723 USDT From 0xbd8Fe5…1328e6c4 to 0x1872e0…0052BA535.5 ETH From 0xBd816A…eACA15f7 to 0x06d9A6…4F847Efb0.1863625 ETH From 0x8E8Be1…963a46a8 to 0x7e0557…31AcE10c2.5 ETH From 0x7DaFe6…C41d6601 to 0x089B50…0ae016832000 DAI From 0xfbD4ee…9C9df776 to 0x48F968…123C62227.343766593834656 ETH From 0xCd7390…BF462777 to 0xE348F0…FDbE19640.000728360886252756 ERC20 From 0x2bF163…0A4C60A1 to 0x0F9682…dD21e9911400 USDT From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x1CA367…D58CEa10 to 0x77dBa8…c46A1151195000 USDC From 0x20e4dE…7fde16a9 to 0xbFd191…010c23b80 USDC From 0x042766…50436BFB to 0x192ce5…a3898ecb686.2 USDT From 0xB3AF53…19AEf632 to 0x004f31…0486792662.13471781734996 ETH From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae1150000 USDC From 0x83aD05…Cd52E5B4 to 0x24A156…dd314258400000.008799 USDC From 0xD55405…D6643c0f to 0xcC3abf…8806DD9c6.05 ETH From 0x6311E7…E4fef78C to 0x631084…03FeF78C200000 USDT From 0x78BdC7…F45A11AF to 0x4d5381…7Ad212929.99989990385019 ETH From 0x61fB09…3D6077D7 to 0x48F968…123C62229.899871317720779 ETH From 0xf26F88…764D2ae1 to 0x027cFE…1907bbe2150000 USDC From 0xDdedA2…72096491 to 0xf9c49d…0164e6D31000 USDT From 0x88707D…769fDF4f to 0x887442…939FDF4f3e-9 ERC20 From 0x6311E7…E4fef78C to 0x2Aa54a…17617416200000 USDT From 0xbE673D…6CDf8654 to 0x4f2fEc…1bEa0E754.999942449750024 ETH From 0x953A68…a28Fde72 to 0x6D3058…8097D40050000.011000000006 DAI From 0xF26f9e…cE712AE1 to 0xf26582…ac712aE11.5e-7 ERC20	0xc250ca…8EB92B89	0 eth 0 ETH	0.000374721348261105 eth 0.000374721348261105 ETH
0x6b9e45…26b0001b	22790867	Thu, Jun 26, 2025 8:01 PM	0xd4d1B8…a38892fF	From 0x10107E…57160085 to 0x3f2170…EF320A2B100000 USDC From 0x9A6A85…1F868Fa1 to 0x9A6B5B…32868fA1416.84550637 ERC20 From 0x815B48…29723210 to 0x5e6478…5460c4252400 USDT From 0x914aC7…b56DBA45 to 0xE670c4…8dd1c5111.2778990534004522 ETH From 0x5a2567…61772B3C to 0x3C9Db0…4c8A3b14521068.89 USDT From 0x3A58fa…46e09F76 to 0x434e38…968D8dfF74585 USDC From 0x4820b8…aA37E510 to 0xBB289d…52583ef620145 USDT From 0xBb2282…aD583eF6 to 0x6F1512…e7C35e2a26194 USDT From 0x0a6EB2…cf8F775F to 0x20dB46…389C62121000 USDT From 0x4228F1…c9eB99E5 to 0x724477…8C83796E0.03848657 ETH From 0xd83572…706D8F52 to 0xD8358e…236d8f5278 ERC20 From 0xA5a554…Db53e97a to 0xA63e38…4090b943965997.005199 USDT From 0xFdE2b1…099eaF80 to 0x082121…d8B8cfA08208.39 USDT From 0x5F9137…F137eDc2 to 0x4A9724…44A9381D29252.38973 USDT From 0x499BD8…9E74fE76 to 0x1FAb29…b5E48734585000 USDT From 0xb94984…57907c43 to 0xad08d1…5cef99CD100 USDT From 0xd83572…706D8F52 to 0xD8358e…236d8f5278 ERC20 From 0xD59B09…D39e1d30 to 0x93E01a…B75a324C55907.476172 USDT From 0x3C6980…edfe5808 to 0x9aE990…6Bf14E6E13400 USDT From 0x5A0BEE…85FE989B to 0x3CD39a…6E445b500.005644288734782324 ETH From 0x99AF03…05e2770F to 0x99a832…cDe2770f1.9119318580748608 ERC20 From 0xd176a2…bB7BEDcc to 0x756A84…7b25BE1d525468.2 USDC From 0x583386…78Ae79d7 to 0x17243f…96A5C37C150300 USDC From 0x9Cc104…211b2f3A to 0xCe880A…62D9F22850 USDC From 0x329622…EA77dbA3 to 0xb60A80…7aF80AB82188 LINK From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x942a9a…0F9a057F to 0x311F7B…5b61675d1.2052874117098822 ETH From 0x6dc8B1…C9381f27 to 0xAA22A2…4f445b06240000 USDC From 0x4EaD1a…A81b1436 to 0xD98D91…2950443D250000 USDC From 0x6dc8B1…C9381f27 to 0xAA22A2…4f445b06240000 USDC From 0x3C6980…edfe5808 to 0x9aE990…6Bf14E6E13400 USDT From 0xff691d…3224263B to 0x73D256…90F8EdbB0.02004731 ETH From 0x2fa918…E411BE77 to 0x2faE63…fB11be77205.57076 ERC20 From 0x3127cA…55d77a50 to 0xF73Ea9…8dc4d6c645000 USDC From 0xb8C805…BDB51bF9 to 0x2d94ec…833a5B0A39011.653603 USDT From 0xD546B5…84fCc30C to 0x8D19EE…8800bbd51 USDC From 0x02c194…89C6670c to 0x5FeEE7…7ef7a6119890 USDC From 0x81F81e…a2d685c9 to 0x1057B0…530c225770000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000724519594028832 eth 0.000724519594028832 ETH
0x6b6c2f…aabf80ac	22790866	Thu, Jun 26, 2025 8:00 PM	0xd4d1B8…a38892fF	From 0x7c9500…6F343C2D to 0xAe9291…f9Ee284f21789 USDC From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0xE6aCe7…AB69F9c7 to 0xA00d34…54479E5211084.598702 USDC From 0x931ac4…ea913323 to 0x0b4987…E7d9a5b0200 USDT From 0x47733b…6Fa112e8 to 0xa294A1…5C9c4ff5284438.655857 USDT From 0x4c34dd…8Be8bec4 to 0xE0811A…B379b0d7234624.54938 USDT From 0xb8C805…BDB51bF9 to 0x2d94ec…833a5B0A39011.653603 USDT From 0xCb6CFf…3e805AdA to 0xc9e99b…9431A9b1366.58289 USDT From 0x82E077…D427aFb2 to 0x06B3a9…6c7ea45F0.5 ETH From 0x71Aa82…7623031b to 0xbfC2Dc…3F7a3658352.58 USDT From 0xAA217b…17445B06 to 0xa9Df06…E41D3E43240000 USDC From 0x997c60…e9F2b386 to 0x583423…52Ae79d750489.859156 USDC From 0x5a2567…61772B3C to 0x3A6a69…C14684cC1200 USDC From 0xd83572…706D8F52 to 0xD8358e…236d8f5278 ERC20 From 0x777792…95348776 to 0x8287bf…Af08360f1 ETH From 0x2bF338…E7b7f455 to 0xEeD045…b861B55590000 USDC From 0x7c9500…6F343C2D to 0xAe9291…f9Ee284f25912.85 USDC From 0x7eDBc5…BB8B0eE3 to 0x3128d2…92D77A5017514.65479 USDC From 0x837659…6e9DEf9e to 0x04aeA1…9F0763B3100 USDC From 0xcc643d…99C6e85b to 0xc71F8A…8724A01443.329392 USDC From 0x651358…b39a4edd to 0x8b31ac…1687d4fF1000 USDT From 0xB2aeFe…aeb0d279 to 0xe25233…628160b8133900 USDT From 0xaA2811…b07793Af to 0xC1283D…5B27100E195788.108042 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55590000 USDC From 0x451d27…D5505d58 to 0xC6dE9c…4c5B985E14 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000560336195878536 eth 0.000560336195878536 ETH
0x89d806…946bd14e	22790865	Thu, Jun 26, 2025 8:00 PM	0xd4d1B8…a38892fF	From 0x071425…Be6ECCef to 0x71238f…C2a10f8A100 USDC From 0xFc6de7…Bb188A8d to 0xe5182D…A595c6fC245000 USDC From 0xb91fd2…5ca6360B to 0xE14925…56fae5b13165.032669 USDT From 0xFDf35E…142bF336 to 0x8b05dd…645eCc614.098579 ETH From 0x6c9e41…0D31dc13 to 0x24aD44…22A8146615400 USDT From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x8B0E30…B95ECc61 to 0xFDF376…872Bf3363000 USDT From 0x5179fd…d632a6b1 to 0x5177f1…6132a6B1105413 USDT From 0xEFe100…d7Fe9f69 to 0xefEA57…fCfE9F6949 ERC20 From 0x3127cA…55d77a50 to 0xF73Ea9…8dc4d6c645000 USDC From 0x94fB8d…548BD160 to 0xb5369C…0A2b6ab6850 USDC From 0xf01e44…c80B22Ee to 0xAbB40C…F772827924134.91 USDT From 0x698350…9b4A85E1 to 0x4F29A2…205268277700 USDT From 0xAa6b01…2C620e51 to 0x327195…62988284400000 USDT From 0xdCf70F…c0166878 to 0x3128d2…92D77A5023012.01695 USDC From 0xA7C963…EaBdb210 to 0xCc64aB…Ef37b2ce2.093 ETH From 0x2DDfEc…dfbF0f55 to 0x4c094A…C4ec77cd752500 USDT From 0x0a83d0…bE2dcafC to 0x21F98b…eaC2f4A2579.7 USDT From 0xa0B037…7f420A28 to 0xD9A4f0…CC9D8217150249 USDT From 0x058FE9…44C07aEb to 0x6CED2A…9B8Fe0591100061 USDT From 0xA4ea4D…a6DF9315 to 0xa4e86b…EAdf931590 USDT From 0xFdE2b1…099eaF80 to 0x082121…d8B8cfA04559.84 USDT From 0x434dA4…838D8dFF to 0x2E2899…30894e6c1045.418167 USDC From 0xb220FE…bB762e87 to 0xa28Ff0…b1B7f8b0100 USDT From 0x199217…74E7dd99 to 0x1994A6…A5E7DD993.8703936081898305 ERC20 From 0x3ffa28…7C0EA008 to 0x8Ee39d…285B164F10000 USDC From 0xe4CaAa…fda78252 to 0xa9Df06…E41D3E4310.000446769536865 ETH From 0x463Bc4…f9Ea1927 to 0x0B75E0…02f9c6Ba15000 USDC From 0x003645…8153fB96 to 0x00377f…b353fB96351.5462963 ERC20 From 0x3aeA74…F5244482 to 0xAa265d…F17793af195788.108042 USDT From 0xc96baf…15C8E3df to 0x8dACe0…a69799786100 USDC From 0x9242bA…5b434D68 to 0x90C718…5A899Ad1251800.814958 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000684005264763822 eth 0.000684005264763822 ETH
0xeed69b…05968d3e	22790851	Thu, Jun 26, 2025 7:57 PM	0xd4d1B8…a38892fF	From 0x1F9cc4…220B58a3 to 0xCd821D…86c075AB0.04273915 ETH From 0x7f477e…D7811E53 to 0x684291…786192eD9960 USDC From 0x671cff…6464566D to 0x5EEA5F…64F47DF510.00127 USDC From 0x47ea3c…6704A72A to 0x563DB0…2685Dd7d2.0632122777485975 ETH From 0x4D08BE…FCb994b9 to 0x4D03b6…ebb994B90.00000200601808708 ERC20 From 0x503bbC…11eB662E to 0x4d42D9…2d2dfa0F11318 USDT From 0x8742f5…10787a0F to 0xB70843…f83874a28 ETH From 0x14f53E…6Dc8BE9B to 0x1dB4c7…ad4b6C3d1.045943547437613 ETH From 0xDC42e6…98E7ce75 to 0xE5c02E…169D5f9C0.25 ETH From 0x4BDDB0…1446D95C to 0x394145…c77BeA8075000 USDT From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x6209b2…0C030C24 to 0x95650D…bDd762131.3 ETH From 0xE04B00…b45e96F6 to 0x72CB96…f122d1bA48.115995981612066 DAI From 0x780617…B4beD871 to 0x6F1Da9…2771aC3234005.528983 USDT From 0x394AA8…897bEa80 to 0xF7e512…E66dbdc3201170 USDT From 0x071425…Be6ECCef to 0x71238f…C2a10f8A100 USDC From 0x1d60e7…cb59F172 to 0xDCA422…1D0fdC4a3.1606443389604286 ETH From 0x506545…957D2cCB to 0xf0BF45…c3C3036D14735.028 USDT From 0x278683…3D697eF2 to 0xa1Ff50…05944B8b0.06751065 ETH From 0x51364d…3457DEc9 to 0xf1a6A2…404Ce8FE3.28975775046365 ETH From 0x2bF338…E7b7f455 to 0xEeD045…b861B55590000 USDC From 0xBedfe9…Dc901932 to 0xBeD768…2A90193212.205336584714608 ERC20 From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B0.8206811653672548 ETH From 0x2F3597…a1eb6aae to 0x19AedC…fbB0fAE710 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000391619298116837 eth 0.000391619298116837 ETH
0x4f543e…3728d9d9	22790835	Thu, Jun 26, 2025 7:54 PM	0xd4d1B8…a38892fF	From 0x83aD05…Cd52E5B4 to 0x24A156…dd314258400000.008799 USDC From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.04112011184670422 ETH From 0x6dc8B1…C9381f27 to 0xAA22A2…4f445b06240000 USDC From 0xFc6de7…Bb188A8d to 0xe5182D…A595c6fC500 USDC From 0x4EaD1a…A81b1436 to 0xD98D91…2950443D250000 USDC From 0x4F1A49…C1936bCD to 0x6Fc8D3…769cDc870.005 ETH From 0x70a2ad…499acea2 to 0xBfB11d…f6FAe24391.64222873900293 ERC20 From 0x360347…fBf234Aa to 0x42dEdf…5b3Eb45525001.019904 USDC From 0x33aceA…567a0248 to 0x727985…7Fc64a3513.43 ETH From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x3AF010…91575250 to 0x38b476…b872A19210 ETH From 0xb64554…77FC8615 to 0x8bdE92…8684a4fA1.626810631471392 ETH From 0x988Fa8…62c86F63 to 0x96Dc83…6fb26a559997.659711 USDT From 0xd28d96…49d5485B to 0x77f0F8…A5b70E001830 USDC From 0xeE56dA…242bac75 to 0x5Fa8B8…1c7bad65288947.58 DAI From 0xb94984…57907c43 to 0xad08d1…5cef99CD100 USDT From 0xC8d57c…4840C8Dd to 0xBffc29…494428c24000 USDC From 0xc6398f…53325914 to 0x561f33…492e183a9680 USDC From 0x2405a3…efECbBe8 to 0x7506e6…46CaBBA61.05699772682081 ETH From 0x4F838f…0bE22008 to 0x96f3C3…Bac5653658.548849 USDC From 0xe8ec9E…32AAf295 to 0xD35Eff…7E7529350.005 ETH From 0x299e7E…cc6281f1 to 0x68Cc95…fbaF8DD6999900 USDT From 0x9565e0…d2049b69 to 0x90226D…02610D17100 USDT From 0x71Aa82…7623031b to 0xbfC2Dc…3F7a3658352.58 USDT From 0xB9dB37…6a995479 to 0x350B2B…1A6AED962862417.37 USDT From 0x5894a6…f2Ad3857 to 0x52d078…0b86C4d310781.330332 USDC From 0x1FD70D…25896CdF to 0x44FCfd…227118b3105000 USDC From 0xaB0A8E…1B73AcbA to 0x413524…Ff76046B945 USDC From 0x6164d2…177d0554 to 0xc4a15d…eb435Edc16000 USDC From 0xc79D9e…C2E19BD4 to 0xf35333…5e8aFe230.025 ETH From 0x5E2cD8…7D323Dee to 0x9f0De1…A0D79F6a8214111.03 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000452903299531664 eth 0.000452903299531664 ETH
0xf66e37…49b02af7	22790799	Thu, Jun 26, 2025 7:47 PM	0xd4d1B8…a38892fF	From 0xcE8c04…A0d7c223 to 0x692668…B61aBa2a36330 USDC From 0x0f8DD5…D3B6b032 to 0xd9e27c…70CDC9f515000 USDT From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C48950.126987 USDT From 0xe98864…A71Ec12C to 0xE34BB9…45Dc8C7E1 ETH From 0x060fa5…24aAC1eD to 0x6c435a…6ba28804160000 USDC From 0x9015f4…C139C002 to 0x3Ef969…ce3f77E050000.0015 USDC From 0xf3B8Ae…5e10DA3B to 0x1B734f…688342346500 USDT From 0x420880…fD10649F to 0x2bDB0C…98034e8D7.999450586765281 ETH From 0x7314Fc…213530b0 to 0x564C04…321469e76860 USDC From 0x51179C…628ad0Ec to 0x97F4c6…fFD6A11f1 ETH From 0xd27134…87E3eeC5 to 0xD27315…01E3EEC51.14964e-7 ERC20 From 0x33aceA…567a0248 to 0xFB0A9B…5E382B761.1155 ETH From 0xC60995…f04c09F0 to 0x1fe552…f425a03c200.04977802617665 DAI From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x2c831F…DE4C8497 to 0x494981…0C63Edbd10 USDT From 0xc31263…cB3F771b to 0x2f90fd…E96D97518600 USDT From 0xB09573…5cc6C6f6 to 0xdE093b…4EEe3Ec26.2906401975203 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000454950207517767 eth 0.000454950207517767 ETH

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