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
0x14b072…2effd0d3	22790130	Thu, Jun 26, 2025 7:33 PM	0xd4d1B8…a38892fF	From 0xCf962B…27332D40 to 0xE883F5…d3767963108108.1 USDT From 0x71Ca2e…856bfB06 to 0x84966c…372Ccd350.123 ETH From 0x3027Ef…22457241 to 0x77Baa8…DEfdEd2029.574418979999997 LINK From 0x7927Ea…b6402C68 to 0x90A2d1…6A7d94560.826925 ETH From 0x248434…6Ac1e227 to 0x0e7A06…C677e6D0284000 USDT From 0x71Ca2e…856bfB06 to 0x7e279E…3390A4fA2.72 ETH From 0x71DFAd…1CA2820C to 0xAa6d29…231B791E46 USDT From 0x58A280…B8b70Dac to 0x768cd8…E9A738A3399920 USDC From 0x1a5FA2…96D99D80 to 0x5C7fCf…470432c51.197766594409026 ETH From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0xf365C8…68C01D7a to 0xdb40a2…E0aA5c211.5 ETH From 0xaCd139…c9fBb0EF to 0xC75d8a…c36CDc9255000 USDT From 0xf614c6…10b92124 to 0xb6818b…6697DA3c7.781749755804364 ETH From 0xb117f9…bBC61754 to 0x3dA8ef…54B0013310124.83 USDC From 0x064413…D761696c to 0x2b637B…6a3c167E170000 USDT From 0x3dA237…81B00133 to 0x846Fa0…02e030ad55000 USDC From 0x272991…899e74C1 to 0x39Da96…c7B31D4E0 USDC From 0x31B6B9…9d121CA8 to 0x49742E…274855D95854 USDC From 0x6ad7b2…61382E2F to 0xde944f…4E056a470.092 WBTC From 0x1B6c79…8b2D493e to 0x2ed4d4…7FA0e95C45000 USDT From 0x77c9Ca…f4535D39 to 0x8EA9De…a329cdd61.80048406979691 ETH From 0x1A5026…0Ba86158 to 0xED6389…6b1212b549833.3 USDT From 0xB80636…54e6c566 to 0x1B1d1C…732C27fA494702.12 USDC From 0xA202cc…699acD6C to 0x424C6F…C77D01e1245098.04 USDT From 0x07510a…9B3A122d to 0xE0220b…9692C3d96378.5 USDT From 0xA1d7B3…af8759EB to 0xaF8f86…6b8e58311000 USDC From 0xeCAC93…f8B7e8Bf to 0x5258C7…783B2d82140000 USDC From 0x623f7D…9D1CB054 to 0xEca22b…88B7e8Bf49743.29 USDC From 0x52dac2…2a815dc1 to 0xcaC895…FaA7ef7022003.003088 USDT From 0x94a2ce…e85eFF14 to 0x94aeB1…f75EFf14244 ERC20 From 0x79672A…611D1a27 to 0x66b982…6b6883dA300000 USDC From 0x7E1808…C446CB87 to 0xe41E89…f2AbaBB91.095621744401398 ETH From 0x00aDF5…f4be80eb to 0x8DdcE1…AF962B842300 USDC From 0xbaB061…A5197CCf to 0x168DDA…B6779b832762.4 USDT From 0x9AC4b9…6b1d0506 to 0xdC10C6…e7EEc10b0.00334 ETH From 0xBfde21…B9b793b8 to 0x1A530d…F3A86158431209 USDT From 0x89F4A0…ACbA2f20 to 0x7765a9…604D4dB01000 USDT From 0x2b8F70…64b9E54C to 0x6c551e…8f2cED100.092 WBTC From 0x249FE4…d8b69D88 to 0xf92CcD…d8BB45690.000383366411379 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000885652889853088 eth 0.000885652889853088 ETH
0xfd86f7…5e2ede2e	22786758	Thu, Jun 26, 2025 8:15 AM	0xd4d1B8…a38892fF	From 0x13de4e…111C36f1 to 0x5fDF60…729fB33630000 USDT From 0x007e0c…a446ecF3 to 0x1EEf49…Cf39d04f1601 USDT From 0xc01a59…E52BFF83 to 0x6a6cB2…831e4D80109215.066878 USDC From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF886510274.129365 USDC From 0x017586…A716E099 to 0xA94F02…D8b7c53F400000 USDC From 0x31D1c8…faB47dB5 to 0x31d59E…e7B47db5100 USDT From 0xe0971c…1b12dAE9 to 0x4bc1dE…d822a7ff5000000 USDT From 0x199dFD…2F730A4E to 0xfbA749…c36e526749.4 ETH From 0xc73d13…f00EE367 to 0x8B8632…5582d6Ab760000 USDT From 0xB6e4C9…82533021 to 0x62309c…4c59b73e2721 USDT From 0xbD45D5…cE228D0c to 0xc8bB6C…5A8e6b0D13.88987551866329 ETH From 0x14c8a2…6B419444 to 0xaF5a91…45D34D0c64050 USDT From 0x26Aa31…06CE5cC2 to 0x9ba8BD…861fF8bD600000 USDT From 0x873cAc…171eD615 to 0x873ed1…751ED615100 USDT From 0x60dDb5…5dBac5aF to 0x2e0A24…D386124050000 USDC From 0x0498Db…33BD5345 to 0x9Cd258…c82019F65000 USDT From 0x83c746…2369EeA7 to 0x8a5CEa…De512A410.0327 ETH From 0x8934E9…4C11C6b3 to 0x8936Ac…4c11c6b31.75e-8 ERC20 From 0xc61b65…0D12Bb6B to 0xaD6e59…4f7aC6432723.0000000000005 DAI	0x8e45a3…9037C321	0 eth 0 ETH	0.000218789560076316 eth 0.000218789560076316 ETH
0x4fc5f1…9eeff4c7	22786701	Thu, Jun 26, 2025 8:03 AM	0xd4d1B8…a38892fF	From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949991.798053 USDT From 0x8Ec4a4…eB192dA7 to 0x9C2297…267065563393 USDT From 0xD9f20e…a4a88A1B to 0x5046e3…ca2C4Bc8266077 USDT From 0x26c2d3…8e99A0f8 to 0x6C39c7…90b0f00B978 USDT From 0x7F9442…24626b3B to 0x459a00…DF2B5e3325846 USDC From 0x698745…36D8DFEc to 0x833FB9…d29433744556.063884 USDT From 0x51fe14…4151600F to 0x1E8cB6…2867988B0.438557614934856 ETH From 0x918243…019aa19C to 0x918575…CA9aa19c100 USDT From 0x4f4c2d…c36d8Db2 to 0x8AcbB9…5F6326b2247888 USDT From 0xB9F786…f46cdf45 to 0x173161…B9a7429949890.642095 USDC From 0xaf1B0d…f7a2E05D to 0x801073…36B218d0300 USDT From 0xe7fCc5…319beFDE to 0x5C60dF…B36e573D1000 USDT From 0x84ecCf…0E08Ee5D to 0xb2c987…3797161032415.14 USDT From 0xEc9Bc5…ddc0d37E to 0xec937d…5Fc0D37e100 USDT From 0x26a4aF…3d2F0bc7 to 0x5221BB…1d2E257e25600 USDT From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c1200000 USDC From 0xDD95F2…876aA186 to 0xDC8793…a5bD871a424.575424 USDT From 0xaf6857…F4425410 to 0xB473AC…3BEc08fe300000 USDT From 0x8CfAf0…c5E8da5b to 0xc2107C…e2e0BAE11000600 USDC From 0xF25d4f…32B3edf2 to 0x1396cD…e12Fdb040.04588199 ETH From 0xb15df1…CF3c00F9 to 0x475FB9…897A440b500 USDC From 0x0A0732…CC60ee0f to 0x23f4f2…F68BC3a5113464.982041 USDC From 0x736e09…7e6E0802 to 0xE44082…4C563831169605 USDC From 0xf5f343…2b21F547 to 0xf5f343…2b21F547321.41543767026894 ERC20 From 0xA50452…4D43B2F8 to 0xeE0a81…61d7f80D3000 USDC From 0x3aF81b…36716CA8 to 0x3af535…e4716CA80.31463 ETH From 0x6313f9…e2Fd81c4 to 0xa43dA9…7E2B1AfC8.789802741972968 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000207288760747112 eth 0.000207288760747112 ETH
0x3530dc…865ca1b1	22786509	Thu, Jun 26, 2025 7:24 AM	0xd4d1B8…a38892fF	From 0x99E4aF…629e8A82 to 0x1001A6…F20D2dE919.6 ETH From 0x303b31…920CB58D to 0x60A45E…05C8dc63100047.54672 USDT From 0x0A0732…CC60ee0f to 0x3ED6Dc…C2C06b843999998.85 USDT From 0xeCAeff…ECD52249 to 0x6c435a…6ba28804156946.1 USDC From 0xd688B0…869759AA to 0xf7d28f…852454985000 USDT From 0x935e1C…32195dE1 to 0x935e1C…32195dE161 ERC20 From 0xF74740…A6648b86 to 0xdAE6E3…586A8857469.747 ETH From 0x2044C3…6903Fb9e to 0x5A90bA…0Ec632FB40000 USDT From 0x63390c…86327C37 to 0x8b8FAE…F49a033F20000 USDT From 0x7642f3…1eee36ec to 0xD2147a…069c832625125 USDC From 0xdDd6C6…881b17b3 to 0x413524…Ff76046B215000 USDC From 0x5F93C5…d61a95ff to 0x721a59…BBB2915B235000 USDT From 0x64864F…c7F76164 to 0x600637…99EEd20D99.940535 USDT From 0x103849…1df7Bcd7 to 0x1C7B69…169588bf2000 USDT From 0xdB520e…EcA5c85E to 0x3108FC…9f8e8de944676 USDT From 0x6E8C1c…e70d84C4 to 0x71b36a…220dEC604000 USDC From 0x44179C…6915304d to 0x18F268…969242fb0.4 ETH From 0x990e78…07f2701c to 0x72cB60…af9237AF726 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A3000000 USDC From 0x693AC6…04037Bec to 0x0FAB31…3f3293083037.44 USDT From 0x5b81Dd…EB612E89 to 0x5b8652…f7612e89100 USDT From 0x188A48…C04fC359 to 0x188A48…C04fC35961 ERC20 From 0x3Cc659…092441d5 to 0xA22776…3218EDBb40000 USDC From 0x1227a3…269b1890 to 0x3F5857…2CE29B94134 USDT From 0xabD9C6…8B8637BB to 0x2fCd22…7568AFAf1610 USDC From 0xC1918B…7B70F054 to 0x63e49E…b9688faf0.2482 ETH From 0x9F6808…55BEA75b to 0x919c57…0E53a1Cc1100000 USDT From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0xFCfd60…A279e478 to 0x31757E…3141b6b720000 USDT From 0xEfC3dd…08Caf883 to 0xeFCF4d…2CCaf88355 ERC20 From 0x607A14…b6E4CE91 to 0x9255B7…f83C3E055 ETH From 0xE12f4F…b409BA5D to 0xD9c880…223FC3AD84000 USDT From 0xb613d9…D4d05E62 to 0xFB0077…559C678F29000 USDT From 0xa2AAF7…f40F07AF to 0xA2a269…330F07aF206 ERC20 From 0xD5F1D6…172Eb8Cd to 0x04C4B7…8D8996C05 USDT From 0xB00C77…5D58AAd0 to 0xC984C7…2f139ECB200 USDC From 0xaE0502…308E3986 to 0x879CfB…Aaa0AF3016850 USDT From 0x16dbE9…4C4337da to 0xC8d1B8…91ec1f8E13761.799 USDT From 0x1de4e9…7B537179 to 0x7B879b…035428F94980 USDT From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949991.798053 USDT From 0xA1C755…49ad8fcf to 0x5ef634…ed10279A1.23 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000217587268668639 eth 0.000217587268668639 ETH
0xad67ef…a22c6d59	22786236	Thu, Jun 26, 2025 6:30 AM	0xd4d1B8…a38892fF	From 0xf4aAA8…34e2AD4D to 0xc38Ec6…0E47Df3B500000 USDC From 0x0CEe24…3F3A1C98 to 0x6B263d…02Fe450a2300 USDT From 0x668409…939EC6D1 to 0x131A6D…a25A50224826 USDC From 0x10f252…A714032B to 0xC2695a…80f3D83923345.553748 USDC From 0x6143Ab…73059AB4 to 0x4c26Cc…a7A466bd42000 USDT From 0x6412F1…EAd4B8B8 to 0x2C014b…a2c4Eb9b398.05 USDT From 0x12F733…9f111734 to 0x9697E4…97e1397B0.5 ETH From 0xC46e12…4529592a to 0x00Ea67…Cf970873135000 USDC From 0xAA7064…622c0615 to 0x1BF1d5…FEE15F25124.70923178223241 LINK From 0xc265bD…91335CA7 to 0x31c5eA…331F1a9b0.004953621716677605 ETH From 0x386d28…d8e3F226 to 0xc350E3…2f4D4C3A38363 USDT From 0xF5c4BB…Fd5Ed1ac to 0x4b5488…e74fb82B4.131941144630336 ETH From 0xc114F2…Da1D6B43 to 0x82C5F5…eeA3391145250 USDC From 0x131CF5…3A681989 to 0xF34506…233aD5831000 USDC From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998199.12 USDC From 0xeA8723…B514974a to 0x1E2387…f6bEDe550.10206916954125264 ETH From 0x40b7a2…a6DA1e38 to 0x40bF0B…13DA1e3827400 USDT From 0x0dEbad…07f58dc8 to 0x77514E…7E08BF600 USDC From 0x588D40…D35776Ec to 0x91Cc8C…9334D2f01000 USDT From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0xD83A27…DcBe90d8 to 0xA7C36f…24862B6530055.011707 USDC From 0x211f95…31932480 to 0x8ea811…C7364C3532000 USDT From 0xc847d1…8EA9FC18 to 0xc8406F…9EA9fC18382.31214683602957 ERC20 From 0x0eA3b7…b6F7c9Fa to 0x1d6023…eBfc19CD9.767707438999677 ETH From 0x515652…03Bb56FA to 0xaBE396…462CB2Db299900 USDT From 0x2A2d82…12e8A732 to 0x59E466…866F993C2.184014391133535 LINK From 0xa4EfAb…d20ffbfF to 0x027526…4BB6b3030.99 ETH From 0xFBA3c7…b2cF5D7C to 0xFBA3c7…b2cF5D7C238 ERC20 From 0x0814e8…87207667 to 0x6842bf…8Bf6885b60 USDC From 0xAB47Bd…45dcE690 to 0x476AbE…4d3c6aB624537.76 USDC From 0x904a03…Ab461b81 to 0xE2dE1B…B48B0fE60 USDT From 0x905501…6490E1A5 to 0xaF4A91…77daD00650000 USDC From 0xa4Ad29…0F190D06 to 0xA4AB57…1d190d06100 USDT From 0xb189d5…a3f30491 to 0x4CB179…1a739408100 USDT From 0x3e3FCC…52D6e789 to 0x3e3343…6ED6e7891e-10 ERC20 From 0xdEFEb6…350933bd to 0xC916C3…BaA6025a39940.045997 USDT From 0x0e173C…8609b83D to 0x8EC44a…bC192da7200000 USDT From 0x0B3d5C…952c808f to 0x0B3BAf…Ae2C808f100 USDT From 0x19CEF0…c6f6A783 to 0x03D21A…62db0cD7100 USDT From 0xB2f63A…A6cE218c to 0x063adD…1C65B23913000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000244936842435978 eth 0.000244936842435978 ETH
0x944366…4ac45668	22786185	Thu, Jun 26, 2025 6:19 AM	0xd4d1B8…a38892fF	From 0x6dcc69…8B8E61d1 to 0x724C2A…fdf94e0837060.72993 USDT From 0x234677…C40dD3dB to 0x0FB1C7…4483dCB09700 USDC From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDC From 0x1433bA…2eF7Ec06 to 0xe34BE8…4CdD6779154.4885007704098 ETH From 0xB52Cc8…0b756151 to 0x056748…c8dAB55a14 ETH From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c1200000 USDC From 0xfa64e0…2C0b9371 to 0x32A4C6…08A02fCc78.44896115076345 ETH From 0x3E1ea5…dd25F214 to 0x3E1ea5…dd25F2142000000 USDT From 0xD0112b…90028d7f to 0xD01b29…44028d7f161 ERC20 From 0x4921C9…14BCE327 to 0xBd0Fd2…0fDE7b850.00002 WBTC From 0xB31870…0DeA36dd to 0x0398e8…3CB5683f219218.923698 USDC From 0x51B9bB…5FCC4C94 to 0x51Be0d…23cc4C94100 USDT From 0x15c1f2…42fc5E13 to 0x15c8aa…b2fc5E13100 USDT From 0xcf7D1d…3c2471Cf to 0xcF7E98…492471CF72 ERC20 From 0x31f183…425fAce1 to 0x31f183…425fAce132421.356541 USDC From 0xcd6552…C1d7d55b to 0x80704D…909e9E9d199990 USDT From 0x2c5158…59e8dF75 to 0x4Cfc79…06790f1430 ETH From 0x8Fe0e7…f44BF18c to 0x3d56A9…226675E92550 USDC From 0xcbd13f…Ece653d4 to 0x1592B0…240c0D55100000 USDT From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e413000 USDC From 0xA7DCdc…90598064 to 0x447d43…BAC9D67272341 USDT From 0x30dad1…F99CFFBd to 0xac5573…5B4FdF191.03330143 ETH From 0xbD45D5…cE228D0c to 0xc8bB6C…5A8e6b0D76500 USDT From 0x767471…C7dA4a27 to 0x0f7b46…b41bC16422900 DAI From 0xC327CA…03b2d6B5 to 0xC328E7…4Ab2d6B54143485880.6874456 ERC20 From 0x80582b…665eda17 to 0xc03552…8294913912000.81024 USDT From 0x7AF183…C54998bE to 0x846E84…898a68E717.77 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.00020878737964644 eth 0.00020878737964644 ETH
0x923223…f9d6d9ca	22786125	Thu, Jun 26, 2025 6:07 AM	0xd4d1B8…a38892fF	From 0xa05ad5…06b56997 to 0x35E143…D14f5C1915743.195085 USDT From 0x74A97C…403eb93a to 0x47d5e4…10b6F97750005.500605 USDC From 0x5F2587…345819e8 to 0x74A55d…594068281162035.837862 USDC From 0x0B79E0…3a3B653e to 0xa1C5f1…49e982C9132000 USDC From 0xC42395…17BD7B36 to 0xE699B4…739596b91756 USDT From 0xa1EB9C…4300617b to 0x25400c…199F6D4f2563.802913 USDT From 0x5dbA0A…eb164379 to 0x3cc39B…f8347d32119780.589217 USDC From 0x05ed4F…0ef6E83A to 0x05ed4b…b8f6e83A100 USDT From 0x166D45…4b9036Fd to 0x1C9351…01A05EcF8500 USDT From 0xd49EAb…84456391 to 0x220e6f…6A6Fd9b12000 USDT From 0x8ad4cd…EAA5C5Bd to 0x970105…D90F9975858.2 USDC From 0x81DD3D…23Fe4b0a to 0xcD0DD1…120D24137534 USDC From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x2F9201…ea01c535 to 0xC09843…93C6A49415000 USDC From 0x35E6dc…4407B993 to 0x3394af…42E8b41a54507.065209 USDC From 0xE69e77…08A2CCE1 to 0xAa265d…F17793af114602.951362 USDT From 0x0D8BE4…5f72F45b to 0xB68F8b…d289895B0.5 ETH From 0x0552c8…507e0115 to 0xC25a74…Bc8a301976047.26577 USDT From 0x950e6c…2E94F0f8 to 0x7380e5…A963Cea85000000 USDT From 0x71B350…E7592142 to 0x3920ec…B7cE04c749221.106744 USDC From 0xCAeFF5…68503D52 to 0x198869…098380224.136983807845376 ETH From 0x1ac353…9E137C32 to 0x627F92…ef6Bac2e15700 USDT From 0x187374…B1435726 to 0x14fc73…d7619B842414.47 USDT From 0x01A73e…72311c54 to 0x6CEc6e…DcBa473f3075.088784 USDT From 0x353301…5C8FCf33 to 0x35347B…688fCF3349996.071683 USDC From 0x4f1e81…B0c43245 to 0xcEDdF4…e62D77f72093.16650802 DAI From 0x24Ff65…E91e3F27 to 0xaeb60b…E78b18Eb110 USDC From 0x16A373…1D02Eb22 to 0xb35D9b…681C4F11100000 USDC From 0x851ED1…7D79A83B to 0x3Ed1Cf…4D7064eA83 ETH From 0xeCAeff…ECD52249 to 0x6c435a…6ba28804156946.1 USDC From 0x552532…481fAf44 to 0x5c1129…Cf41f4fc2 ETH From 0x07A90D…F999c2E3 to 0x07a77D…Da99C2e3300000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000169310790848628 eth 0.000169310790848628 ETH
0xe5bed2…a8ee1977	22786122	Thu, Jun 26, 2025 6:07 AM	0xd4d1B8…a38892fF	From 0xfDA506…0E629Ce7 to 0x37176C…e0d3254213600 USDT From 0x0E17c9…df587D19 to 0x430e4E…Fce3658D181000 USDC From 0x522aA1…2d4841B4 to 0x95527D…d3bf48dB3000 USDT From 0x303b31…920CB58D to 0x60A45E…05C8dc63100047.54672 USDT From 0x0f9899…84f3b418 to 0x0f9899…84f3b4185578257.850543246 ERC20 From 0xCDf0b5…8a1C6d92 to 0xCDf0b5…8a1C6d92100 USDT From 0xb280cA…3E5647a5 to 0xdd4E28…99eBACA558600 USDT From 0xBAA83F…1ce79c3f to 0xBAAFb9…91e79c3f206 ERC20 From 0x398d74…8d3280FE to 0x6ba6aC…49866a99500 USDT From 0x14c8a2…6B419444 to 0xaF5a91…45D34D0c64050 USDT From 0xE6f2aF…e0e846b3 to 0x04388e…3a2a096114000 USDC From 0x786004…E5F98D9C to 0xD7FC73…E598e5B71000 USDT From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d60000 USDT From 0xFe99AE…B41cE5f5 to 0xFe953c…f41Ce5F5100 USDT From 0xD613A5…DABd05d2 to 0x5DBBb8…759295472001000 USDT From 0x9E5F35…63F15C62 to 0x6852dF…ec052309134281.686848 USDT From 0x9575d1…7A85a58c to 0x4d225C…2fD1378d260 USDC From 0x6B43Ac…2eEA81b2 to 0x4dA001…8445011B100 USDT From 0x61Cf27…b90FF2B5 to 0xB74064…1a58eC1b0.20672 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000121009586352256 eth 0.000121009586352256 ETH
0x327660…bbdf920d	22786094	Thu, Jun 26, 2025 6:01 AM	0xd4d1B8…a38892fF	From 0xD5c894…48D3c115 to 0x1DD3FF…b27e5bb940410.182053 USDC From 0xE69e77…08A2CCE1 to 0xAa265d…F17793af95882.500369 USDT From 0x111342…82a18615 to 0x09E94C…5Cf52D3C12000 USDT From 0x649d44…9244D1dF to 0x35F4d3…B90D8Dc670000 USDT From 0x37EC26…E740F29d to 0x3A1e65…adbe66Ce1161 USDT From 0x70b66a…fC99B2a9 to 0x70B868…2699b2A9100 USDT From 0xeB54ae…198adBE7 to 0x1fDA1F…C0dCBBd35000 USDT From 0x99D89B…d1F722a4 to 0xEB6DD7…0b9D0851431.07690332 LINK From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0xFBA3c7…b2cF5D7C to 0xFBA3c7…b2cF5D7C206 ERC20 From 0xFaBD7A…333657A4 to 0x6CED2A…9B8Fe05932.99977643627363 ETH From 0xE84fDd…029D0c01 to 0xE844D4…9C9d0c01500000 USDT From 0xb72F91…AAAf6608 to 0x40a52F…300024303000 USDT From 0x56bE0A…Ceae13d9 to 0x732897…6f4fEB8d4000 USDT From 0xDc7E2A…1fbe165D to 0x59bE19…922478F4276 USDT From 0x74d81f…12f1516f to 0xc04A49…00c015A635000.0013 USDC From 0x7cb021…0A369516 to 0x960C5f…39157604152122.00353 USDT From 0xba5e44…6890bCBe to 0xB6f635…5F887a7f51949.970738 USDC From 0xe107a4…238C9052 to 0x07B61f…7C0cD749785 USDT From 0xB960EA…195a7F7a to 0xb969b1…aF5a7F7A100 USDT From 0x1bE9F0…181A6bE9 to 0xdd4E28…99eBACA5159000 USDT From 0x2d778c…D9BEa03a to 0x2D72eA…dBbeA03A72 ERC20 From 0xd496C6…C42727d9 to 0xd496C6…C42727d955 ERC20 From 0x608602…8e6C1BCb to 0xB6214d…FE09c03650000 USDC From 0xAfCF42…E2F2D9f7 to 0x5a6722…333Ba6C12533.8 USDC From 0x50Db59…10014828 to 0x1F73ff…cdbe4F8d5000 USDT From 0xe124E5…03894C52 to 0x480B1a…1DF7123E9.20533629952225 ETH From 0xb7a1D2…92Cbc0d7 to 0x822d8B…91CCF0a3147965.074152 USDT From 0x5bb762…2cF8dBCf to 0xc5a8F9…2E89660a19001 USDT From 0x17C8c1…D473A5B0 to 0x5e9cD1…aE40f79a33833.713476 USDC From 0x0a83d0…bE2dcafC to 0xC9923e…Fa1DE2Cb579.7 USDT From 0x825A44…6073fB55 to 0x076ec5…69F21FbB400 USDT From 0xd26a04…67A8813E to 0xECd490…4b7D194d74915.3 USDC From 0x594faE…c15e0fe8 to 0xa684B6…c6fda777100701 USDT From 0x7248BB…97DFBcF4 to 0xc044FB…eb0379F71000 USDC From 0xC6A607…D56892d3 to 0xED2DaF…1A6901bA540034 USDT From 0xf59362…3A888982 to 0x5C3A12…f39ce9bF39444.087791 USDT From 0xf490eD…Ed54EACC to 0x9b84DF…e8F134e37000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336100000 USDT From 0xd7e8D1…7DCeb60E to 0x783664…E216984C24996.460183 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.00022195528368396 eth 0.00022195528368396 ETH
0x0aa801…13f674ff	22786039	Thu, Jun 26, 2025 5:50 AM	0xd4d1B8…a38892fF	From 0x86423c…0dB2FD04 to 0xd59af2…7A03407B5250 USDT From 0xf0fd2a…3e4fEeC5 to 0xd6e745…Bd9FBb095350 USDT From 0x57A16E…f30F2c6B to 0x0C0505…4D2831a96000 USDT From 0xb652Be…8fADcb5b to 0xA25d88…85baEE9c16985 USDT From 0x8517fB…c97F2459 to 0x9cDb12…E439201919689.7457 USDC From 0x045518…1A100037 to 0x80B00e…fa4906A1104745.52601 USDC From 0x2263dC…37a90e34 to 0x700e04…E3C5C87520180.197108 USDT From 0x7cC459…D1474092 to 0xeaae2C…841D5cEc40000 USDC From 0xABeD73…59DBD727 to 0x567Fe6…f0611b564000 USDC From 0xc715bb…5676A613 to 0x15BBf9…735Ebe77100000 USDT From 0xe05e1e…770b4D90 to 0xE348F0…FDbE19640.00367854736029417 ERC20 From 0xc70aa2…633C3acC to 0xc70aa2…633C3acC10 ERC20 From 0x19cc81…80b0a174 to 0x531a5C…624CcAD240000 USDT From 0x4F2365…98265BB7 to 0x7F4E6F…7D77b55e25028 USDC From 0xCCeB3c…BF0A65c5 to 0x075559…eCf597A312.141669 ETH From 0x5b9228…85AD971f to 0x4176D2…b6273556116340 USDT From 0xd824E1…7EA4eE6F to 0xD7b9b1…5024f52523868 USDC From 0x62084C…52B6DE5f to 0x5a53e1…B00BE81854995 USDT From 0x149dF3…f0a3d84B to 0x275817…7Ca669882.5472569532781777 ETH From 0x11329d…4e9F46A3 to 0x0801AA…7b79E55710964.423328 USDC From 0x337c8C…831Aa839 to 0x429322…61CAC17a9950 USDC From 0xcC8fd4…4394ae62 to 0xcC8b39…6594aE62100 USDT From 0x57B364…c73f2647 to 0xbf51Dc…d5135de6445 USDC From 0xdBcdF4…bcE1c320 to 0x0b5bE1…2015d90F0.001304247 DAI From 0xBE3016…baba8D84 to 0xb96b0c…DEA9D45e45000 USDT From 0xB7bd8B…517B1469 to 0x87241b…eeeD9686500000 USDC From 0x71598B…D9b6A2b2 to 0x7D6CFc…7763BA883439.640446 USDC From 0xe4dE54…4183Ae56 to 0x3b3Dbd…Cb9724322532.046597 USDT From 0xd7aC68…B8122343 to 0xf617Ed…3709B8E529990 USDC From 0x4F04F2…59e6445F to 0x0e913F…F07A19F275000 USDT From 0xA7215a…Da0836Aa to 0xA7215a…Da0836Aa950 ERC20 From 0x1ceF87…B90144e7 to 0x183036…Cb9a3aC31.994735543308382 ETH From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x712a07…5D84d777 to 0x712a07…5D84d77749 ERC20 From 0x9A0D9b…542E30Bb to 0xF30CdA…4aAf3C92291952.39 USDC From 0x36a37f…D65Ff9A1 to 0x82c92d…645933040.06092063 ETH From 0xF31E4e…BbfA996B to 0xa9Df06…E41D3E43500 USDC From 0x5C6369…0f23A676 to 0x75C568…328AE9FA5762 USDC From 0xb2E255…7d1EeAAE to 0x4c2B49…1184E80790 USDT From 0x652861…a763737C to 0xBeF5b7…C4278C7E12275.291989 USDT From 0x276909…CC7e5e3D to 0xF89c73…e433E56d60000 USDT From 0x284064…b936b7Fb to 0x28458E…fD36b7Fb84 ERC20 From 0xAF661b…8783eB06 to 0xD2147a…069c832619543.30159 USDC From 0xB47608…197CE907 to 0x9f211e…FCeefF50100 USDT From 0x30bEeA…71656078 to 0x8e1Ac7…Dab3f7E30 USDT From 0x557b48…68717486 to 0x55708A…F671748655 ERC20	0x8e45a3…9037C321	0 eth 0 ETH	0.000253746216584917 eth 0.000253746216584917 ETH
0xa6bb67…53e3f678	22785967	Thu, Jun 26, 2025 5:35 AM	0xd4d1B8…a38892fF	From 0x95BE8F…E85FA206 to 0x66E5b3…3c7371B61000 USDT From 0x395Bd3…4B02ffc8 to 0xf7ec8d…1f3315C14898.034912 USDT From 0x0650a5…087e4DA4 to 0x84D73c…14cE368C300000 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126603.404352 USDT From 0x9A0D9b…542E30Bb to 0x6beC50…20d715df0 USDC From 0xd496C6…C42727d9 to 0xd496C6…C42727d956 ERC20 From 0x79C88a…E61Fb41b to 0xf98d9F…669394b6350000 USDT From 0xc9B91F…E7D4Cb85 to 0xCaCb70…d1aff44316000 USDT From 0xCc64af…FFa2F197 to 0x453A3a…66f6cFa937250 USDT From 0xB1c9aa…C0C090EB to 0xD69564…c99AcB281419.35 USDT From 0x3Cc659…092441d5 to 0xA22776…3218EDBb40000 USDC From 0x0BFb50…5c875486 to 0xD1643E…d0f418dd843 USDC From 0xf45784…d04b1B17 to 0x0d963F…f4ccEC66145213.57 USDC From 0x2263dC…37a90e34 to 0xEA48a9…8fCEdCA79659 USDT From 0x35D501…bF12dAE1 to 0xb51c71…Bffe5b2157 DAI From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c1200000 USDC From 0x9D9C69…94406F93 to 0xe1E45C…6aDD887e49844.629379 USDC From 0xeD0241…D99E6f27 to 0xeD0Eb0…339E6f27100 USDT From 0xdF6709…11274aD6 to 0x90277b…26df0f5b5000 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c4950 USDT From 0xeb32F9…16D96017 to 0xdfD849…7913754620316.451913 USDC From 0x0d1e7E…c465BF31 to 0x527B6a…0a42cE9D92237.886 USDT From 0x9FD1Fa…D65FF4Ed to 0x1dB7d5…578482c82841.04 USDT From 0x06F524…212812C8 to 0xE9fa59…0C12AC771254249.63 USDC From 0x39A93f…38d1619C to 0x91caC8…E2C8832D5000 USDC From 0x10C04C…68D04Cc3 to 0x10cB50…cAD04cc3100 USDT From 0x643ecF…9438698E to 0x27435b…680FE66C10000 USDC From 0x9b2328…72C3bAc4 to 0xBF20b8…8b4eEA6158000 USDT From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62120872.374635 USDC From 0x83fe8d…5cD970e3 to 0x77C448…386607f31235.6178 USDC From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af837184347.135989 USDC From 0x5c90E1…78779833 to 0x526A67…0EAD101B0.277120724140084 ETH From 0x6DC0Bc…8b8600B2 to 0xbF97BE…7044b30B17938.363343 USDT From 0xE75ab1…2917dB6A to 0xf62C18…b0B3f4B339986.671083 USDT From 0xA7AbAE…9E0Af93B to 0xea1E8e…bC0DC65422130 USDC From 0x3edeBE…F06bD556 to 0xE905D9…7b2B0364988.949503 USDC From 0x84178f…173C28c2 to 0x182C6d…6F0eE4c9299.836589 USDT From 0xaE8BcB…b3CEb93C to 0xc051BC…40FAe3c21518.351286 USDT From 0x7782f8…90C6B91F to 0x8Be74a…2b42b49e99 USDT From 0x849B2F…95800483 to 0x430e4E…Fce3658D144550 USDC From 0xc085F6…3Ee65367 to 0x28dE9A…A784045267496.930755 USDT From 0xFBA3c7…b2cF5D7C to 0xFBA3c7…b2cF5D7C206 ERC20 From 0xA4a497…Fe122444 to 0x9FaDd3…648EA12E27536.582309 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000393756271512102 eth 0.000393756271512102 ETH
0x35a669…c499069a	22785940	Thu, Jun 26, 2025 5:30 AM	0xd4d1B8…a38892fF	From 0x460814…4660fE69 to 0x46088a…4D60Fe69100 USDT From 0x3d0A60…90906F9a to 0x276b78…d28c6ACa19090 USDC From 0x73937d…0904A96F to 0x73937d…0904A96F63 ERC20 From 0x358f10…c37f0AB5 to 0xB0f7Ee…7405bB49111331.17 USDC From 0xB01838…242fD5Db to 0xB019FD…222fD5Db55 ERC20 From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0xA202cc…699acD6C to 0x424C6F…C77D01e1244698.21 USDT From 0xd064E4…611Da0ce to 0x03fa86…940f7246199960.537686 USDC From 0xc7931d…129b26FF to 0x60CAB0…c49e4eAA32.19680954847151 ERC20 From 0x0DB1b2…527C29Ca to 0x0DB1b2…527C29Ca78 ERC20 From 0xaAd695…88B49a6d to 0x25db30…65d6DB331000 USDT From 0xcD61BA…2e4609f1 to 0xCd6c51…e14609f179 ERC20 From 0x79715E…1865E292 to 0x2f97d1…6901c535132000 USDC From 0x98D1c2…32463D87 to 0xB267Dc…1A9b050e133.766798 ERC20 From 0x908cE7…D8c963F9 to 0x482b86…09a7849018777.0634 USDC From 0x48a550…1cE1b6a8 to 0x3e1350…66b7F214300000 ERC20 From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d60000 USDT From 0x0C3a84…53adf052 to 0x0F234A…BC61196310 USDT From 0xc01CC8…5D7fF0C8 to 0xddb9f3…935c9F016017.755342 USDT From 0x8294f8…14867090 to 0x5427A4…5DAee7573997.28 USDT From 0xD21C65…47528d80 to 0xd49a5f…CaD65076155000 USDT From 0xaa4a20…58d524a9 to 0xaa4a20…58d524a950000 USDT From 0xf829b6…be2f499F to 0x9c7E1D…8C8b62ef1800 USDC From 0x90FBa6…7413b706 to 0x940E1D…96765D9E26999.07 USDT From 0x4F2365…98265BB7 to 0x472A35…3a3B09166954 USDC From 0xc135e8…01757b2c to 0xDF039C…4d4521A0179987.98 USDC From 0xDbfF34…Fe63e958 to 0x68fAe1…3a9b7e8A18.965995900000003 ETH From 0x8b8531…B3A2722E to 0x0c2Ca2…7CEEF13275336.76 USDC From 0x9E4e6e…690c3e4C to 0x9E4e6e…690c3e4C1.706 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000234380342607065 eth 0.000234380342607065 ETH
0x003699…50c732ef	22785739	Thu, Jun 26, 2025 4:49 AM	0xd4d1B8…a38892fF	From 0x6436B1…5147f409 to 0x643083…3c47F409100 USDT From 0x5379B3…c4300bA7 to 0x5379DC…94300Ba71.4523435749502245 ERC20 From 0xFe86B2…08CB5565 to 0xFe86B2…08CB556549 ERC20 From 0xB32E30…C4A220CE to 0xB32E30…C4A220CE139640 USDT From 0x48b8aD…69657e6a to 0x3eCB1f…40917a1F170000 USDC From 0x2b8734…d4378ce4 to 0x2b8f4B…9B378ce4100 USDT From 0x6CE081…E98fE059 to 0x9522Be…e74D12842333 USDC From 0x2a5977…dA188Eb0 to 0x2a51c6…99188EB026.27775587 ERC20 From 0x342368…9E9E621d to 0x9455E6…740CBbD011698.209997 USDT From 0xCFa9fF…1B7103b1 to 0x05c8E5…6A5C28C85462.283523 USDT From 0xeb5Fd2…52852Dab to 0xe655A6…1F3Ad22C3000 USDC From 0xEB077D…6648C983 to 0xfE3AB6…b933570f11635 USDC From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0xC1C358…fC0Ab8d6 to 0x391793…a779c51f40000 USDT From 0x5Bcd7D…243a9053 to 0xF629C9…d6d161e018 ETH From 0x4f36A4…7315CF06 to 0x0846f6…180321071490 USDC From 0xc31263…cB3F771b to 0x2f90fd…E96D9751930 USDT From 0x1de56E…44CC02BE to 0x9fd18f…636620f12337.43159 USDC From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c89433.091443 USDC From 0x838b5E…2181E6f9 to 0xc410f9…2C0707C01000 USDC From 0x6f65CA…027Afa27 to 0x81357C…60e750C6537324 USDC From 0xB1c9aa…C0C090EB to 0x888744…08e9fef55100 USDT From 0xe4F4e1…228Ea4B0 to 0x9874f1…f81A8A3111000 USDT From 0x514B79…E7A2917a to 0x514918…6aA2917a100 USDT From 0x32b1E9…25b13099 to 0xaa1993…579b281c1000 USDT From 0xdFd6C4…a98e1749 to 0x13310A…2C635F06498.33 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00014362918017555 eth 0.00014362918017555 ETH
0x59d3bd…2c4c61b9	22785725	Thu, Jun 26, 2025 4:47 AM	0xd4d1B8…a38892fF	From 0x61F67c…10EdA317 to 0xd6Daec…2C7590CA620 DAI From 0x224901…0127cd56 to 0xa294A1…5C9c4ff5410000 USDT From 0x2bdAf2…5dB37e61 to 0x2C3639…b599C0050.1 WBTC From 0x903A00…e8dDB8b4 to 0xd91C05…665Aef080 USDC From 0x506469…B5F5b8A2 to 0x97725e…5654ABE04940 USDC From 0x0110A1…FBD209E8 to 0xF7899E…2831607825500 USDC From 0xa331d6…224402A3 to 0xa33170…724402A3314014.924967 USDC From 0x413b66…3B1b7B99 to 0xafB48c…164D6E1515 USDC From 0x358f10…c37f0AB5 to 0xB0f7Ee…7405bB49111331.17 USDC From 0x4a68f5…D3722246 to 0x67A8c9…A9b45A8753318.759933 USDC From 0x9d4FDF…4d965717 to 0x5AD1CF…e2e46f9d20073 USDT From 0xa8a7CD…3444B28a to 0xeD7673…A218F17B110000 USDT From 0x62084C…52B6DE5f to 0x5a53e1…B00BE8181000 USDT From 0x5eFE93…7EC37Fd3 to 0xdf5828…18DeAb1A158477.615456 USDC From 0xc18F23…f51B1d2D to 0xE05F6D…442a93e513093.53782 USDT From 0xa493B8…145c13cA to 0xea2165…22a887010 USDT From 0x1A6cf8…611589e9 to 0x70c282…368E754910000 USDT From 0x020FD6…c782289b to 0x1C56CB…054115C53006 USDT From 0xfFC61E…1F59DB27 to 0xBe67C8…89904B42500 USDT From 0xc1d904…7CBa645E to 0x30eD42…28B1CE84100000 USDT From 0x6b71cD…7786713d to 0x576751…8c0C304644573.625698 USDC From 0xFBA3c7…b2cF5D7C to 0xFBA3c7…b2cF5D7C229 ERC20 From 0x8CE62B…4dfcE98A to 0x6a10E8…4dce8F7a68918.15 USDC From 0xd44DD3…aA3ba120 to 0x644623…f19B67921e-18 STETH From 0xc04Af0…de1C25fd to 0x21d9cb…8d3Fff5885000 USDT From 0x61BC0c…375Cb66F to 0x32cD59…9788957D400000 USDC From 0x3aF8de…5Db2E3Fe to 0xaF5a91…45D34D0c1200000 USDC From 0xA067df…D41BE3a4 to 0x9CbB7a…d1b308690 USDC From 0x7f477e…D7811E53 to 0x1e83C0…9DAc54f132.013201 USDC From 0x16D017…0Bd899B8 to 0x441967…C076b8eB0.9999235574676729 ETH From 0x2F74Fc…85597397 to 0xE0255C…B338DA8810000 USDC From 0xe74E89…F7c24d3C to 0xf03cD7…1Ac979b9101424.62 USDT From 0x05852D…dFaf61e4 to 0xE8C158…26533678113500 USDC From 0xA02411…69eDB39e to 0xC1283D…5B27100E288900 USDT From 0x022655…938Ef163 to 0x57793e…79b80a9811651.02 USDC From 0x30417a…77455f03 to 0x38d56c…D33da459110000 USDT From 0x585E77…520403aF to 0x1CaBAd…6f8Cea102006790 USDC From 0xE33cF3…E81df235 to 0x22301c…bC6d5c82100000 USDC From 0x671D0A…c37BedBa to 0x5e3B84…A2FD4A8496629 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000216173071831981 eth 0.000216173071831981 ETH
0xcb26b8…eba0bbba	22785444	Thu, Jun 26, 2025 3:50 AM	0xd4d1B8…a38892fF	From 0x6Ed168…8CB2200D to 0xF7bA35…7815f9FC1000 USDT From 0x8EC941…04a6a37a to 0x79d8ee…964b49280 USDT From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x98c227…a58efDC7 to 0xA09717…A21361d00.169003561652456 ETH From 0x5A8062…47D256Cc to 0xF80914…D6455E3b5500 USDT From 0x606c55…AE346725 to 0x6069e1…933467258526 USDT From 0xB62b93…2fD61680 to 0x786705…88347A9350.77879 DAI From 0xC07d1B…60Bb1F2A to 0x0181Bb…19DbD4AF1.82 ETH From 0x5B070d…1A529cB8 to 0xe83872…88bC5E0f2300 USDT From 0x6521a2…82388192 to 0x557b19…F3C60dF655240.00474 USDT From 0x33B97b…8c173CC0 to 0x529E55…86513B2f3600.288023 USDC From 0xdE8826…c60adE46 to 0xc50c79…73ADA32B4635 USDT From 0x5C1EEC…5ee8dA0A to 0xCfF41B…bAcfFc3233000 USDC From 0xEEb413…5A8aE87F to 0xFA8Ac8…D5500fAd0 USDC From 0x8A1BD0…B0e0f11B to 0x620a65…d8205a5e273.972671 USDT From 0xbd5043…c9b4B18D to 0x18b70F…009473bC10000 USDT From 0xcf4838…735fc33c to 0x2C308E…E7bda79c368319.076509 USDT From 0x2bCe15…048735E9 to 0x24F03d…e4BC18f29998995 USDT From 0x8109C9…472012f4 to 0xCbd4e0…cEfE50F4235594.52333 USDC From 0xf1207f…6E546004 to 0x4E86f7…e5d50070181048 USDC From 0x3C00a4…D066F823 to 0x29f652…F24A510d50.498 ETH From 0x086BF7…41dd505a to 0x9D36FC…77c4C8Fd16390.45 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000201228640052011 eth 0.000201228640052011 ETH
0xc67c6a…9e66cf80	22785300	Thu, Jun 26, 2025 3:21 AM	0xd4d1B8…a38892fF	From 0xAdB00c…48e3Be9A to 0xdB399e…26f5ffBf190 USDT From 0x36cC0A…7F8FAAD6 to 0xE5eF58…1fBcf78c14470 DAI From 0xD236fC…9277EcDe to 0x83112B…4a65A0ba14000 USDT From 0x5518A0…0a3C9Ccc to 0x41192c…c25B548F50000 USDC From 0x0d70Cf…A12E9860 to 0x75A528…aa6E6e091000 USDC From 0x2E0FE4…B40d0940 to 0xC67cD4…ca4D22F70 USDT From 0xb72F91…AAAf6608 to 0x40a52F…300024303000 USDT From 0x55F5E0…3caa5a1B to 0x40AC69…f046455D1500 USDT From 0x1B2b30…947420cD to 0x11B57a…439C973D156750 USDT From 0xE5E780…b597466c to 0x9c891C…26F336A38.559 LINK From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0xfbD40f…16C32095 to 0x63f9A9…1D0039F281566 USDT From 0xe296Ff…8a5ca1DE to 0x2308EC…d828361035031 USDT From 0x4af5f3…6EDb5676 to 0x4af9a8…c5Db56762823 USDC From 0x1a4021…51CC44d4 to 0x6Bf41B…F7E98b33150000 USDT From 0xb48FBd…9E3Fe857 to 0xBB7b0A…5235b07e54 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.000132272406710715 eth 0.000132272406710715 ETH
0xcaf05a…42832976	22785115	Thu, Jun 26, 2025 2:44 AM	0xd4d1B8…a38892fF	From 0xe3CB86…7CF51Efd to 0xe3cbeC…15F51efd119 ERC20 From 0xb652Be…8fADcb5b to 0xA25d88…85baEE9c6332.831754 USDT From 0xBcC9fb…88503036 to 0x4E82eB…6041Ff8210 USDC From 0xe78455…fab908BE to 0x6dc62c…f8222f061000 USDC From 0xd5Dd62…d458301f to 0xD5dd19…1058301f370 USDT From 0x03F58E…E225d0e0 to 0x5ED298…E42f3Fd8150260.299544 USDT From 0xb0AA03…CE539884 to 0xB0afB5…8f539884100 USDT From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x2d5567…E2DCde8E to 0x580c26…41Ee75300 USDC From 0xE0d4FD…394e2988 to 0xE0d516…254E29881046.74903203 ERC20 From 0x06C5b1…01B7bD9e to 0x18738E…2D642386500 USDT From 0x0527fb…b74c5a47 to 0xc35d5c…735b4b931043489.859737 USDC From 0xF97091…4ec2b7c8 to 0xf9745D…8AC2b7C83136.0854010000003 ERC20 From 0x374f3D…fb20C5B0 to 0xc65595…4F4C186b1500000 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.0000719813688958 eth 0.0000719813688958 ETH
0x798944…d923b100	22785036	Thu, Jun 26, 2025 2:28 AM	0xd4d1B8…a38892fF	From 0x52f1da…1154b187 to 0xb4Dbf8…023FB0303000 USDC From 0x4e8d53…41D50070 to 0x6c435a…6ba28804181048 USDC From 0xe1DA6c…3992095C to 0xDF039C…4d4521A0650130 USDT From 0x30e627…0BB56682 to 0x47760b…933A7Ea01499990 USDC From 0x2AeB6e…B59baB48 to 0x5503F8…0e8CBB7f99932 USDC From 0xd21e77…A83F272c to 0x5EEc2e…410b016b0 USDC From 0x14c8a2…6B419444 to 0xaF5a91…45D34D0c64050 USDT From 0xe5c5cE…d9344538 to 0xe5cDa4…633445383943 USDT From 0x5ab09B…C81fB53C to 0x404e45…2dE66C27500 USDT From 0x984e05…58f325d9 to 0xdCb75F…Fd413DdA0 USDC From 0x02c015…D5100275 to 0x6BC855…A7cdFC0c220 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c112079.76 USDT From 0x31676E…92A3fbf6 to 0x203a43…7181065A1299.10666 USDC From 0xCb038F…e9D02997 to 0x8088be…111ed66D50001.6 USDT From 0x0D1805…Ba1d072f to 0x9f3f20…a2454d9c895 USDT From 0x833683…e6A1DF11 to 0x1349ad…11D362Cf2000 USDT From 0xfD1178…39F5437f to 0xF687DC…613C68E59196.27775 USDC From 0x6f75A0…0FE97a34 to 0x0982DF…B5d987B45523.25 USDT From 0x6b8d8F…a2B85c72 to 0x7cf14c…eB56398810910 USDT From 0xC1314D…2329805C to 0xc2f41B…55B52A93268334.14 USDC From 0x9Abd83…Dc21ba46 to 0x158Cc2…7A69Af4d5.642699660379531 ETH From 0x20062a…F8F0fDd1 to 0xbEBF2E…05B92DA45000 USDT From 0x7Bd33c…6Aad8a2b to 0x113D31…369F46a394000 USDC From 0x21FDb1…D83f30B9 to 0x0493b1…99bb4cF4499821 USDT From 0xC59f31…d293D63d to 0x4588A2…b91C5E201693.089203 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000093757373985009 eth 0.000093757373985009 ETH
0x385b9d…8e9d898a	22785003	Thu, Jun 26, 2025 2:21 AM	0xd4d1B8…a38892fF	From 0xfAbf4b…c2aBc451 to 0x9617E4…80FCdCBD0 USDT From 0x01eE16…E6987A12 to 0x940D46…C70D4d57100000 USDC From 0x3c89DC…6448d3E6 to 0xB1837e…9Af3049190000 USDC From 0xd19DC9…Eb41f251 to 0x1BD518…Fd95c94B5000 USDC From 0xF693A2…Bc1f44Bd to 0x7bd4F8…646408f697693.82 USDC From 0xEF285F…D3113e94 to 0xb1e240…1e65e9e78400 USDC From 0xCE0468…6D01da70 to 0xE8825E…9dce5e131992.5 USDT From 0x5C436B…D73B79Ec to 0x8C7Fd0…604430C611657 USDT From 0xB4cE47…d47D4C61 to 0x2Ae2e1…F888509610000 USDT From 0x096B24…94E0c117 to 0xA34e0f…d801FD99811978.99 USDT From 0x079a40…Edd22927 to 0xf04Abf…3f3f644e308937.0793976966 DAI From 0x1e0227…B1BF64Bd to 0xdA68eC…DE3911081400 USDC From 0x1f13e9…CfB629a1 to 0x636E86…A5fD79b62369 USDT From 0x62f38F…9a4f82c4 to 0x0A2562…d6A3BCA00.33118888 ETH From 0xDB3136…24eF6461 to 0x30C8CF…6eE147c799645.509969 USDT From 0x131015…3b6Ed702 to 0x82AECC…3B2f19281600 USDT From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x96D69a…C37A976f to 0x96dA89…F57A976f3829.6062659786 ERC20 From 0x3D4051…FD9b3406 to 0x62d280…a81ddc8C247888 USDT From 0x6a978D…edb4aAB7 to 0x404Ac7…3F97D7BA95296.42045 USDT From 0x6512Da…a83607Db to 0x8Ae291…B9A7795b20000 USDT From 0xfa3522…C4394D5E to 0x8ac014…a56036b20 USDT From 0xC7263f…08403e91 to 0x542aE9…b47ab1aC130919.005 USDT From 0xF6b1F3…77135851 to 0xAF302B…DdE90943550000 USDT From 0xD32fA3…30B6119A to 0xAEa91D…1FBe78a8700000 USDC From 0x68CfC2…62879BbD to 0x985CF7…47f66395800000 USDC From 0xf73501…7F9AbFB0 to 0xf735DA…a79aBfB072 ERC20 From 0x3ce9fb…BA182dd9 to 0x085a39…3181375412145 USDT From 0xa18F62…B9B2A232 to 0xF61b8a…a6080e222354.720345 USDT From 0xD4f5E2…0B7Af76a to 0x3a77b0…664d5Fa45.194560158227673 ETH From 0x3Aa559…b18FEeEe to 0x51108f…8E02cc23300 USDC From 0x66c304…eFCfaeeE to 0x61d54A…c21Af837700000 USDC From 0x868F44…e73899Db to 0x886D2C…2b66C06B20521 USDT From 0x62f38F…9a4f82c4 to 0xb64eE9…078369F20.62097915 ETH From 0xe9F373…43c48458 to 0x1AB72F…9EFA530951950 USDT From 0x82817E…c89001FF to 0x17eb06…eDfc22C0425442 DAI From 0xE9f1a7…4C12ac77 to 0x726AA5…94B9fEe6954251.696463 USDC From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B171929.338359 USDT From 0x98c721…05e4a0a6 to 0x035808…6A2bDdA51000 USDT From 0xb4d5e9…3550C2D6 to 0xb4d767…2150c2d6217 ERC20 From 0xf3A27d…41397f65 to 0x4456D4…B3bebD9751664 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000153122683722834 eth 0.000153122683722834 ETH
0xbd0c97…115e5a62	22784991	Thu, Jun 26, 2025 2:19 AM	0xd4d1B8…a38892fF	From 0xca9065…38cf1C1b to 0x4Bc6d3…210aEc620.002 DAI From 0x1fC759…9b4c6f5e to 0xab3ef1…b17D446B0 USDT From 0xDB7f78…e1811638 to 0xee3aCA…E505F8eb150000 USDC From 0xD64d6A…b7c6ED59 to 0x7cf14c…eB56398810918.5 USDT From 0x7f7E95…48cEa4d7 to 0x7F794d…E0CeA4d769 ERC20 From 0x869364…b11fAC95 to 0x069428…2b6b6fD6330 USDT From 0x5970BF…35392d39 to 0x76ceCa…2cABbb332420 USDC From 0xC137f9…7A6A8eeD to 0x3313b8…bacf592E56920 USDT From 0xC75a33…6A7D664a to 0x8ca6F8…F80DF886510274.129365 USDC From 0x2f515a…2f7787f5 to 0xcB8f6a…690309d90 USDC From 0xBaFbFE…2D701E57 to 0x74D831…d8E8020c798545 USDT From 0x477517…820FFf4F to 0x1947E4…D2aBF3685000 USDC From 0xd93Db1…37B9d171 to 0xd25c5a…6394024D0 USDT From 0xD6b9b0…09B7f52f to 0x805874…aee1DdA3510 USDC From 0x879929…a188b1E3 to 0x83214c…1d8D286511873.642821 USDT From 0xFaEf14…f9Cc1B5f to 0x71b36a…220dEC6010000.01 USDC From 0x2A95E5…9d9142D4 to 0xB1e8Be…81ca63421500000 USDC From 0xf73782…11A15D1C to 0x8BB6BD…1f19816A10906.08026 USDC From 0x0Ef200…cD7dd5ed to 0xaF5a91…45D34D0c500000 USDC From 0x1E5743…283dE06e to 0xb49040…70c3b68960000 USDT From 0x0b57DA…a456fF8C to 0xa093f6…5dfc87575.58 ETH From 0x76B588…45e61c50 to 0x4b94B6…e3cB8A922.2202869603345516 ETH From 0x34076e…F4c0a3D4 to 0xb8FbFB…404b5aeE3679.55858 USDT From 0xaA44F2…6926D16B to 0xAA467c…5F26d16b296252.803706 USDC From 0xA7D052…FA327523 to 0x75a4A0…1602FAE9890 USDT From 0x99AB4A…C3FFeD12 to 0x2827BB…6aE1DD0d50000 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000133703320587408 eth 0.000133703320587408 ETH

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