Address 0xbC049dFc9a6e28c7476628e8a2D9030001fb678d

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
0xfb5be7…b9a15915	22818325	Mon, Jun 30, 2025 4:07 PM	0xa68f18…95AFd42F	From 0xb0565d…78364a82 to 0x5e40C3…d8CbA12337510.9 USDC From 0xD5b0A2…2d58d8A2 to 0xfd1160…e4ff8B570.004 ETH From 0xA2398a…fa27B65E to 0x80c683…f7aBB6500.005 ETH From 0x79A046…afeACeF0 to 0x7c49A4…0E6D3a8D150 USDC From 0x79C051…09534ddB to 0xD5daA9…627d2A3027295.942041 USDC From 0xca3347…4491d725 to 0xbC049d…01fb678d1053 USDT From 0x766370…409d88c9 to 0xD1B9A8…Aa90f8600.012497 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000366556977564576 eth 0.000366556977564576 ETH
0x1d4a97…9a4b46bd	22817981	Mon, Jun 30, 2025 2:58 PM	0xa68f18…95AFd42F	From 0x9aD8DF…C6D6cA63 to 0xBEf19D…9B4767F2824.219958 USDT From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x5A0331…Ab43955f to 0xB25cE0…59B019994320 USDC From 0xca3347…4491d725 to 0xbC049d…01fb678d620 USDT From 0xa1a4C7…4E00ff62 to 0x227468…0369238C0 ERC20 From 0x2229D5…38199E24 to 0xAa70DF…C802241b571300.42908 USDT From 0x29F9A1…f00BCAc9 to 0x51a1D7…83D16Bc21319.5 USDT From 0x60e7C0…5CA0934b to 0x60E99d…75A0934B5.587916422384592 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000438983896802166 eth 0.000438983896802166 ETH
0x6c9c88…30df6e36	22817975	Mon, Jun 30, 2025 2:56 PM	0xa68f18…95AFd42F	From 0xca3347…4491d725 to 0xbC049d…01fb678d1630 USDT From 0xF46e25…60F25F31 to 0xb561a5…6690471450 USDT From 0x2EA756…FED5bAF9 to 0x2EA4f8…8cD5Baf91.183318126608685 ETH From 0x3fc8e7…cF91E5A2 to 0x15C183…C4c188370.505 ETH From 0xA02318…B4a0DedA to 0x3F2Ba1…D2012aa20 ERC20 From 0x067e42…693478E3 to 0x66dFAc…3FbbFB6E22.493432014139227 ETH From 0x2229D5…38199E24 to 0xAa70DF…C802241b26 USDT From 0xAde5f1…5c7DF606 to 0x28dc82…a13AA109833 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000419642766368608 eth 0.000419642766368608 ETH
0x4ced0a…d66828ce	22817752	Mon, Jun 30, 2025 2:12 PM	0xa68f18…95AFd42F	From 0x0C155B…05Ed0106 to 0x0c156b…82Ed01063.64 ERC20 From 0xca3347…4491d725 to 0xbC049d…01fb678d550 USDT From 0x2E5781…d3A27B18 to 0xe1a75B…cA5faB350.07721990076905777 ETH From 0x6852F3…db6Fb057 to 0x685992…966fB0572.185437087e-9 ERC20 From 0xa6DCef…03048881 to 0x3fdb43…02dcEaBF2.616823 USDC From 0xCc40cB…93D87f81 to 0xd0daeA…760ae14f100 USDT From 0x675c20…79B26aab to 0x2A4F85…eF8Ba6af389.66 USDT From 0x43D926…7E5211C7 to 0x43D1f9…4d5211C72e-8 ERC20 From 0xe8961c…6B4784e1 to 0xE89c00…f84784E14.2e-9 ERC20 From 0xf5a965…20931472 to 0x8d83aa…f68C10cC58830 USDT From 0x4DB99a…3F00117c to 0x4ab8F3…010E99022255.47 USDT From 0x04eDac…48b56586 to 0xce50f6…180252063000 USDC From 0xd60Cf3…7CfC8Ba8 to 0x0B35f1…AE6De11a10000 USDC From 0x4a9D4f…BF86ea74 to 0x8305B2…80cf031d0.5 ETH From 0xD5d721…075C2FB3 to 0x7c49A4…0E6D3a8D1350 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000623483263158876 eth 0.000623483263158876 ETH
0xe736d6…8d3e1cad	22802998	Sat, Jun 28, 2025 12:40 PM	0xd4d1B8…a38892fF	From 0x895D1F…2C91A325 to 0xED44fF…79909DE52000 USDT From 0x5004b9…be81FAcd to 0xc9496E…1783f91925000 USDT From 0xA58127…8b932ab2 to 0x9705B2…593e67F2636.705 USDT From 0xC9462d…a883f919 to 0x0E042a…1353A7bf100000 USDT From 0xca3347…4491d725 to 0xbC049d…01fb678d501 USDT From 0x01b655…046b5791 to 0x864f33…30C773440.14637726575514176 ETH From 0xE6DbC7…cdc264fC to 0x4079CB…E919f2e65.5 ETH From 0xdc68Da…662Ad3f9 to 0xdc647b…Ec2aD3f9145.85 USDT From 0x49CD9e…0D1b53BD to 0xcB50e7…E9F0D84F545256 USDT From 0xA713b1…3E857006 to 0xE6D8Fc…5DC264Fc1.9768827613971596 ETH From 0x4A455A…A25e0FA6 to 0xdB137c…1c10314c2000 USDT From 0x771493…756bBA68 to 0x49Eae1…3218e3b2495113 USDT From 0xAE182D…67dB5Ab9 to 0xF627D0…A68a5b4e0.01 DAI From 0x0393F6…612439B1 to 0x8A0A4D…9dC611400.0100937 WBTC From 0x3C4A9A…B800B83B to 0xb31B90…d8B467C823000.0127 USDC From 0xBd4b51…97378FAe to 0x3432B0…E63f379d590 USDC From 0xe4b545…00E74345 to 0x535D6A…25e320562900 USDT From 0x9B8eD9…A1331Af1 to 0xE348F0…FDbE19640.000197369092522228 ERC20 From 0x7773Fb…8b80F9dB to 0xeB472E…e7B5E6940.045090129507820376 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000048254301724512 eth 0.000048254301724512 ETH
0x852fe2…42053776	22802982	Sat, Jun 28, 2025 12:37 PM	0xd4d1B8…a38892fF	From 0xDf5783…4fc9d64d to 0x81ddfb…06100adB6000 USDT From 0x545C80…35b89696 to 0x545F8D…88b896963.03 ERC20 From 0xca3347…4491d725 to 0xbC049d…01fb678d800 USDT From 0x6910EA…7c091b4c to 0x118446…4AA2180611000 USDT From 0xa7E368…F5660BfB to 0xA85e18…A301105E4.93247496611385 ETH From 0x9d8499…d2fCFb60 to 0xDD72Cf…e21009C748953.16301 USDC From 0x535efF…507FEe44 to 0x667eA2…5a9B07DF1.2082724837445973 ETH From 0x6Cbe99…e9138FB2 to 0x623C3f…842671e460000 USDT From 0xf76aa8…d21Ae016 to 0x39c048…f0e6b3A30.7696609 ETH From 0x759231…ff64E41D to 0xF93782…04a2833b739794.18 USDT From 0x1805fb…8706bE7B to 0x778814…D3aD1B6D1.6784266502810437 ETH From 0x2f2050…Ee277C01 to 0xa30f46…A928a8Db1.13809017 ETH From 0xD6805b…E0604628 to 0x167725…299E492B1209.482912 USDT From 0x70ba77…eaCc93C2 to 0xE2D16F…71d72f980.45 ETH From 0x51Ec98…4379a0d3 to 0xd726df…fee78BfB76.716907 LINK From 0x6910EA…7c091b4c to 0x118446…4AA2180611000 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000042905846684537 eth 0.000042905846684537 ETH
0xafdd22…4ff002b4	22802978	Sat, Jun 28, 2025 12:36 PM	0xd4d1B8…a38892fF	From 0x962F77…6E007F93 to 0x07E210…33ea006627.25 ETH From 0x690946…D0EA6aA0 to 0x1fE593…c8ace7a41.45 ETH From 0x53b6fe…1F437236 to 0x1C2a3c…FE639bFA140.5 ETH From 0x83b682…8295C6B7 to 0x91a7f7…dc6CF2841.05 ETH From 0x03BC90…78130727 to 0x3264BF…070892AC135.0040929495199 ETH From 0x1Fe84b…C9AcE7a4 to 0xb29ff2…81D2e80111.3426 ETH From 0xca3347…4491d725 to 0xbC049d…01fb678d1350 USDT From 0xcb17Aa…Aa9830b5 to 0x863607…1FF91965500 USDT From 0x03BC90…78130727 to 0x3264BF…070892AC135.0040929495199 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000028931692687575 eth 0.000028931692687575 ETH
0x1f8e30…c724fe73	22797172	Fri, Jun 27, 2025 5:09 PM	0xd4d1B8…a38892fF	From 0x717bf8…2641c50D to 0x149a86…8777ba2c0 USDC From 0x668A30…74cA4BD9 to 0x6Ee491…4c47B7Ee88896.06168 USDT From 0x3e0f6D…9843DBA7 to 0xcaAEFF…027ff94B0.075 ETH From 0x7c78F6…e7f1F7e6 to 0x0ea97B…aFf34A5411.77446984 WBTC From 0xfDF15b…e51939fE to 0x97737A…443050dB0.02137148245508922 ETH From 0x841ed6…dff13a34 to 0x18E47b…e84C603a6183277670 PEPE From 0x47F2A1…07f1ac22 to 0xd58b5A…56D7F2c72500 USDT From 0xca3347…4491d725 to 0xbC049d…01fb678d3001 USDT From 0x4Af932…8A7C1977 to 0x91768a…b9a3F7A51000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00014991361017224 eth 0.00014991361017224 ETH
0xdde9a1…f62504e5	22796845	Fri, Jun 27, 2025 4:04 PM	0xd4d1B8…a38892fF	From 0xd856f1…DCA8583A to 0x88a92d…8CBe57E589374.150588 USDT From 0x856d4b…bCEF06D8 to 0x6c873e…6d3F93Ac699900 USDT From 0x3edb5F…8bD68A84 to 0x440004…6Af012cF31243 USDT From 0xcC0d09…f7dd1991 to 0x8623f8…48423979208824.34 USDC From 0x901425…5a3661a8 to 0xc51206…Cd9ad6972200.246427 USDC From 0x1de713…002Da7f2 to 0x3c2005…62a2c5bf2140.877423524819 STETH From 0x68Cab7…d33bab63 to 0x9b705E…5199695997.4963 ETH From 0xb9788e…9F7df250 to 0xd4993D…1D30B23c4.675978815157954 ETH From 0xde38C3…3d6789eF to 0xDE030D…Fbcdf50E5000 USDT From 0xB80967…888cd694 to 0x96fc94…0ac16bAF10000 USDC From 0x7E4955…266A3845 to 0xb542F3…89f3C17f0.21359677830159698 ETH From 0x9D2D1c…f51Cb899 to 0x996038…B209fffa137000 USDT From 0x6d66f8…b1e47944 to 0xD1Ad47…69aDaC6a500 ETH From 0x753553…184DC05b to 0xF800A5…BAF0D8B3130000.010816 USDT From 0xd348D9…d26C58a1 to 0x4e4a90…89E31E95100000 USDC From 0x5947c3…b82EC6cc to 0x75249B…4a0c2c381.05952 ETH From 0xE0aEd9…561A8cf6 to 0xc85c60…381E43153353 USDC From 0xd805C4…20f00871 to 0xa294A1…5C9c4ff51165000 USDC From 0xb01007…0A4588a8 to 0x412558…3Bb000B30 USDT From 0x88c8E0…39bf4f0E to 0x88F8bA…7408F25a46074.26 USDT From 0xca3347…4491d725 to 0xbC049d…01fb678d2140 USDT From 0x0Bb92e…B6e851e3 to 0xA90630…BcB1a219700 USDC From 0x54FF8B…18921989 to 0x6ebe80…A7D3491B1225.79 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00032760188629805 eth 0.00032760188629805 ETH
0x85bf50…2cb581d9	22796836	Fri, Jun 27, 2025 4:02 PM	0xd4d1B8…a38892fF	From 0x05F84A…c8b9AeF7 to 0x690DFc…10e40bC52.4065697744325654 ETH From 0x872B13…54F01DE2 to 0x84Ad1F…c4642F285000 USDC From 0x1D1AaE…49dCc936 to 0x382c61…c99fD5001000 USDT From 0x8861dA…29614EB3 to 0x1e54A9…3062ecAc1999800 USDT From 0x4dE0bF…b917F65a to 0x8677Da…1bBf9021800 USDT From 0xE863fF…B36f5B69 to 0xaD0a02…Aae814982.649606 USDC From 0x6e6FBe…edE5231D to 0x5D5747…3a48AB3E1675761.173397 USDT From 0x41B50C…6f006D93 to 0xf3Acc2…34942CDA3.5 ETH From 0x0ecF25…Cdd01456 to 0xb8dA09…d78A0279996 USDC From 0xa333fC…262F71d7 to 0x8e5b7c…902C958440.73354976052683 ETH From 0xca3347…4491d725 to 0xbC049d…01fb678d501 USDT From 0xa68C23…12CD249b to 0xC3ffc7…c2b4170d12200.557617 USDT From 0x2cFd11…03F03B60 to 0x01f40B…7552C7673 USDT From 0x0D4E6F…085d3fFf to 0xF8Cdbf…Aa08c1FD0.7 ETH From 0x51A2B1…aB3512b8 to 0xcb99e9…0a52643999402.444768 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000234909932068306 eth 0.000234909932068306 ETH
0xbc1afc…031fac3c	22796774	Fri, Jun 27, 2025 3:49 PM	0xd4d1B8…a38892fF	From 0x54FF8B…18921989 to 0x2f4b13…F8c117274534.87 USDT From 0x8b3d07…089Cf096 to 0x7502CD…dA17b94649598.34458 USDT From 0x3eF0Cc…4F6822F5 to 0x7CAA60…d95aB692272000 USDC From 0x3d43bc…a4c590fe to 0x3d4683…1ac590FE233 ERC20 From 0xB968DC…01c0ccf9 to 0xb8f8e8…7c7037461000 USDC From 0x8aF959…E2008c12 to 0xA22fB3…2922292a110195 USDT From 0xE6f6d8…3f6adaab to 0x9C5821…0E806a1C104.9002069201 ETH From 0xca3347…4491d725 to 0xbC049d…01fb678d5540 USDT From 0x88eC5F…10d3fB33 to 0x88eb94…72d3fB3367 ERC20 From 0x1D1AaE…49dCc936 to 0x382c61…c99fD5001000 USDT From 0xc55cDa…8EAb9dC0 to 0x7F3b78…7b6D64cB267841 DAI From 0xA2F1c1…1a31417C to 0x87Ac3b…f1281472134729.11 USDT From 0xC62600…4c3152f1 to 0xC627d8…113152F17334.5 USDT From 0xfe301F…85ae79B6 to 0xBbC040…adD6F43431850 USDT From 0xfd3E86…64B9B22F to 0x449679…8B9287C232487.2178 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00030538806157363 eth 0.00030538806157363 ETH
0x462cf1…bb28d3ba	22796628	Fri, Jun 27, 2025 3:20 PM	0xd4d1B8…a38892fF	From 0xCADd66…f09a256A to 0xC7DFc8…5D7517E90.00029 ETH From 0x57f325…6006c546 to 0x38EbFC…80aFf74a175333 USDC From 0x491752…Fd9D92C9 to 0x85BDED…0f0BCfbf85924.89 USDC From 0x02D4c9…723353b9 to 0xCE4f2d…1df976f8100 USDT From 0x77FB35…5794DF0E to 0xc860Ef…3bea40F0999800.691181 USDC From 0xD3F449…ADefb1b3 to 0x83F2F7…Ac912ab51000000 USDT From 0x073498…90384389 to 0xd0bd29…606c7af719508 USDT From 0x7aC9cc…48307186 to 0x7AC468…6230718649 ERC20 From 0xe9ffDA…8CE8253A to 0x65e387…e93455136656.875026 USDC From 0x6b3042…3FC12C41 to 0x75143d…45f2B13799980.144202 USDT From 0x7955ab…4299388c to 0x769d44…5EcD1e033133.52 USDT From 0x0E8906…cb880fC4 to 0x8d798B…4fDD2A9c20000 USDT From 0x8801Cf…08C6Ff6D to 0x6a5573…2d67F0B37.686784365158283 ETH From 0xF60763…aE387e3f to 0xFc70EB…4570eB66149859.082848 USDT From 0xb5F294…60887560 to 0x8db44b…DeE998f42 ETH From 0x72E83C…0Ee9B1C5 to 0x9267c1…79B2bBC10.996167596957496 ETH From 0x2CcfD3…14f9c946 to 0xdD469D…232360d70.6026431729253034 ETH From 0x1D6D1A…67611701 to 0x407776…d9AAB538120240.48 USDT From 0xE2D979…c164BF79 to 0x836c1b…270484760.20874819721817237 ETH From 0x8e1eFf…AE703A09 to 0xcf106a…7BcD73CD57560.59 USDT From 0x386166…3D7D379b to 0xE65B8f…c288Bec210 USDC From 0xe6F9ed…45F8D280 to 0x590949…21Cc485740 ETH From 0xca3347…4491d725 to 0xbC049d…01fb678d2000 USDT From 0xF0D948…30C4c379 to 0xA22fB3…2922292a155014 USDT From 0x2f515a…2f7787f5 to 0x51Ad01…763512b899402.444768 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000713761713463554 eth 0.000713761713463554 ETH
0x76ae70…178886c1	22796577	Fri, Jun 27, 2025 3:09 PM	0xd4d1B8…a38892fF	From 0xa6CBD3…12f9627f to 0x5E127D…4b7671630.035763874176139236 ETH From 0xbef5d6…2B4955c0 to 0x1d8483…509AB4695.539963520806529 ETH From 0x2742fA…B22306a7 to 0x86c6c6…C4Fe220982000 USDC From 0x9Df51F…51284B89 to 0x25Ac43…9E62153C500 USDC From 0xC98d7D…9E5885c2 to 0x575797…c3D65Dcf300 USDT From 0x315353…2FD179Be to 0x1538b9…6E9553A3130 USDC From 0xF83CE4…91Db14b0 to 0x8A46B5…82C9aB6b20937.476338 USDT From 0xA1074B…C1330937 to 0xAEaA0D…D45B494B13096.21 USDT From 0x56F7ae…0180d16f to 0xBAf02c…9D9D07A10 USDT From 0x95Fc27…C8E8B456 to 0x4B6259…276145031639.273486 USDC From 0xF8c421…7fCDC466 to 0x47334a…c3c02d9D0 ERC20 From 0x2742fA…B22306a7 to 0x929af4…1a35FdC0191467.005007 USDT From 0xd7287A…56Ee2882 to 0x262c73…d650Aa6d30000 USDC From 0xAc9BaB…ea4694d1 to 0xbf5b72…22583edE6000.642068 USDC From 0x8D9f7a…a92cCB45 to 0xd0A870…D61828a28300 USDC From 0xA90Bd0…Aa1DF61f to 0xBcDF53…96e5540417751.11831113646 DAI From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D5300000 USDC From 0x430f62…2EF12d91 to 0x557Da8…bb986A7a10394 USDT From 0xe25F16…834F8B55 to 0x6CED2A…9B8Fe05920000 USDT From 0x80Abb9…63D5cEA0 to 0xf8038b…3624344C999990 USDC From 0x211509…a0256D1F to 0x88b1EA…Ae81a09859.6 ETH From 0x753553…184DC05b to 0x6ea28E…72984636200000 USDT From 0xE1c2b0…e418cc6C to 0x343D46…eB30892B100000 USDT From 0xd62b32…2913D89F to 0xDd5a68…a673Fca93643 USDC From 0x0E17c9…df587D19 to 0x932F46…863B82a5115 ETH From 0xca3347…4491d725 to 0xbC049d…01fb678d4001 USDT From 0x7b88cd…269405e9 to 0x7B88FD…BB9405e91500 USDT From 0xC72705…5549b050 to 0x025804…218aA3710.004079587466286 ETH From 0x737C4d…b797b2C7 to 0x28Bf39…1A70592326508.708039 USDT From 0x52c755…5C4dB541 to 0x5eCF31…050359412937.68 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00078621668783343 eth 0.00078621668783343 ETH
0xdbaddd…f03e470f	22796554	Fri, Jun 27, 2025 3:04 PM	0xd4d1B8…a38892fF	From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a300000.001333 USDT From 0x6D5Ab2…C0737d92 to 0x32cD59…9788957D280000 USDC From 0xb6CD94…a81B1756 to 0x9aD3C0…15Ce383610550.599375 USDT From 0x784D45…b8Ca8056 to 0xd87F92…812997d214000 USDC From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0x24A725…640595eA to 0x918A15…EbB7fa700.99 ETH From 0xb62f95…8b02b3e4 to 0xE57058…1d0A18117.5 ETH From 0xf7ee95…1E1e29f9 to 0xdBbee3…EbBc3A330.0824 ETH From 0xaAb177…3660a981 to 0x43259c…c9f36a5075000 USDC From 0xca3347…4491d725 to 0xbC049d…01fb678d2000 USDT From 0x20a426…7a567690 to 0x5Fcade…FdC6b182930000 USDC From 0x544A1D…9a41961d to 0x3Aa606…7aa91FA60 USDC From 0xBf05E7…F74e5F60 to 0x2d86c5…aF6bE54C200 AAVE From 0xa9bbb4…F477a2fE to 0xC3f196…E0af6C7458000 USDC From 0x753553…184DC05b to 0xf80dCF…846e08B30 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000680701490028973 eth 0.000680701490028973 ETH
0xb667df…4659a503	22796382	Fri, Jun 27, 2025 2:30 PM	0xd4d1B8…a38892fF	From 0x9C6E90…6E325F3f to 0xd6b7AE…7053486b900348 DAI From 0x557F58…Ff086142 to 0x03E3A8…aC3fec5f1.2 ETH From 0xB3C021…E527ae44 to 0x4a3C23…F576f84B10 USDC From 0x5627Cc…7B1f8C38 to 0x0473E2…b398a5B32.2192238042822146 ETH From 0x0f0C27…1024d517 to 0xAD661d…24312B531.4 ERC20 From 0x677363…7b23Be0f to 0x6773Ce…8823bE0f0.00000105448155 ERC20 From 0xC615d8…cFA37E8c to 0x99d981…D2Bb3a5F3998900.474004 USDT From 0xd305f4…7e159821 to 0xD3072A…3515982149 ERC20 From 0xC984Ad…94c83872 to 0xc98F3F…05C83872865 ERC20 From 0x414c30…2e7c883D to 0x40BC5b…1b7d6250168877.897999 USDT From 0x77B0Aa…9a53C170 to 0xA7b4C3…F0A12C6F35 USDC From 0xca3347…4491d725 to 0xbC049d…01fb678d1480 USDT From 0x585E77…520403aF to 0x77dBa8…c46A1151276864.42 USDC From 0x2CDfE6…b9942d40 to 0x354b54…7B3e36C430000 USDT From 0x5B9a5E…b7FFF0fF to 0x71439b…1912f446148498.88 USDC From 0xBfb70C…3C3ABA40 to 0x4E8395…eed406B3397081.437744 USDC From 0xf48d2C…80eA28c4 to 0xf482f8…93Ea28C44000 ERC20 From 0x0F17e1…3EFAd7E9 to 0xf8cE39…a392c448990.654007 USDT From 0x7f477e…D7811E53 to 0xe57743…14f12D991537.467947 USDC From 0x95d6b8…aDF42f94 to 0x907873…6E7696F270000 USDT From 0x01BC29…F58D0541 to 0xb33c59…60458F5719306.99 USDT From 0x478580…02cc451a to 0x37f79F…9992D1A054924.316173 USDC From 0xC0D7aC…0D08c579 to 0x11DC81…0c17aF28412.5 USDC From 0x9dcbB3…38D70718 to 0xd91a87…8a19A13630000 USDT From 0x1FFf85…CEd8Cd93 to 0xaA7d18…Da08D5d50.97830616 ETH From 0x1Ba697…a6cD8A54 to 0x0E86bA…D7617d8d149992.507874 USDT From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2051 ERC20	0x296366…8Ba30CEE	0 eth 0 ETH	0.00031877244482577 eth 0.00031877244482577 ETH
0x9033d2…e788a6eb	22796365	Fri, Jun 27, 2025 2:26 PM	0xd4d1B8…a38892fF	From 0x7a3224…feEA1dbC to 0x0E6143…03f0F8E3820776.91 USDC From 0x289249…066B5a90 to 0x8AF920…74f2a54d239240.691619 USDC From 0x2309CA…F82E5008 to 0xbC049d…01fb678d6162.3 USDT From 0x3f0215…aBFd799c to 0x681Ce1…74aCfFF24.857237147010413 ETH From 0x563715…353a80f6 to 0x8F5e76…5383B07a75.292584 USDT From 0x87EA29…cb674Da2 to 0x32414e…D990DB0A1.1 ETH From 0xF3DdAb…3e256943 to 0xF3d184…42256943544701128.0068401 ERC20 From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e350000 USDC From 0x851cc2…18AdA872 to 0xd5eeb8…3F0c259676415.3348 USDC From 0x848172…A029cEAc to 0x9ffB98…6aCbeEB71.875 ETH From 0x5C1EEC…5ee8dA0A to 0x0DfCf8…B9C803330 USDC From 0x6b0864…72Fc5d06 to 0xc58F7C…3F0F31f91700.197222 USDC From 0x77F452…1a57Ca6d to 0x4762CE…103164A229399.752418 USDT From 0x315353…2FD179Be to 0x1538b9…6E9553A3132600 USDC From 0x511E00…d2055800 to 0xb28d07…9104a3dd258.414257 USDT From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee120000 USDT From 0xD0988B…58c199ED to 0xF2485b…0d1bcf8111500 USDC From 0x8aF859…73F2a54D to 0xD86Fb8…7bbe24B0106527.58 USDC From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F73000000 USDC From 0x140c10…13b51E16 to 0xA7D064…Fd327523130000 USDT From 0x113d3a…c9B95B94 to 0x79CaC6…eE0Ef2364001 USDT From 0x71DFAd…1CA2820C to 0x63D1De…59bCFFD7499 USDT From 0xa0AAC4…20F1A30a to 0xa0ABeF…E1F1a30A278 ERC20 From 0x20101E…F066da07 to 0xd1634b…3FA571FA223 USDT From 0x8E5e08…00722888 to 0x649666…a2812fF220000 USDC From 0x74EDEd…F26cBCFC to 0x09D186…4D829B6811908.1489 USDT From 0xa286aF…04A89A7f to 0x53dfA6…4c4a288c900 USDC From 0x992aB6…60aB8276 to 0x5AF00f…a5CA8C3020000 USDC From 0x1c93Bd…a1a93b6E to 0x331866…02F9496c2500 USDT From 0x202f97…CEc64D19 to 0x322036…3Acdf2d610 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000287788509108606 eth 0.000287788509108606 ETH
0xe3eef9…ec2dee49	22795889	Fri, Jun 27, 2025 12:50 PM	0xd4d1B8…a38892fF	From 0xc6661A…81995b6f to 0xF42B0d…af424575303689 USDT From 0xA5b2E2…d117f720 to 0xD9Af72…394347435000 USDT From 0x2635b9…961ac1CB to 0x547614…dB25b33A1 ETH From 0xEC8F4b…70348FB0 to 0x30A99C…9ac395c0119528.361151 USDC From 0x8318f0…D327cEFD to 0x940f53…5F3B9bA31171.308562 USDT From 0x852eeC…C9A81352 to 0xf6eaC3…343C3F4812862 USDC From 0xe72B0f…861bD077 to 0xE209bA…297e72631.03 ETH From 0xc135e8…01757b2c to 0xDF039C…4d4521A0105920.11 USDC From 0x9817d9…621E9ED6 to 0x8ca998…146C7C5f0.93230244 ETH From 0x0fD385…63Af7Acb to 0x147029…0C7A566E0.8838951695491675 ETH From 0x9DAc58…3b36B1B0 to 0xACe543…2A8005ef0.98 ETH From 0x2Cdde9…d3084dD7 to 0xCeC617…0C1704Fd672142.557373 USDC From 0xb53Ae7…53141443 to 0xfc7030…5e4cCae877417 USDT From 0x387D52…3C6250B9 to 0x539Af4…4A1b30Ea19990 USDT From 0x5fC75A…94ca38fB to 0x1E6d1c…70a07Db950000 USDT From 0xA90731…8583f955 to 0x69765e…E035663725000 USDC From 0x997c60…e9F2b386 to 0x040869…7211C6A4604250.00118 USDT From 0x2637c4…259BBEaB to 0x298d18…c86d4297306843 USDT From 0x1c93Bd…a1a93b6E to 0x85c221…Cf49E36B1400 USDT From 0xA23C22…8e6A1D43 to 0xbf6923…eB3b68E210225 USDT From 0xca3347…4491d725 to 0xbC049d…01fb678d7750 USDT From 0x81252e…8923F0AF to 0xeE0EB2…de8c08FB10 USDT From 0x11c8D3…e1A6CD00 to 0x637668…C327bbEE0.9796700826848745 ETH From 0x6b5333…58223cE0 to 0x61D687…4878B2cB680554 USDC From 0xc8F5e1…e846A5D4 to 0x019997…05fF58370.99 ETH From 0x910660…46Ac1482 to 0x90403E…1b461b81600000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00018209292195402 eth 0.00018209292195402 ETH
0x8d58b4…ffb54405	22795832	Fri, Jun 27, 2025 12:39 PM	0xd4d1B8…a38892fF	From 0x9fB5f6…05966940 to 0x8a72e3…5BB694e910364.68 USDT From 0xeF808C…027bb476 to 0xb6ec05…1F95A9500.482643 ETH From 0x46D12D…50Cac6f6 to 0x2f0236…7B04221355007.77 USDC From 0x48d2EC…90B6b617 to 0x7332f3…Da526d111316 USDT From 0xb44184…aA5A5274 to 0x71b36a…220dEC605274.45 USDC From 0x499e6F…81bCf501 to 0x11dF02…B8c6805E2000000 USDT From 0x4b8C17…8439d051 to 0x189eE5…3Dd45e521000 USDT From 0x610900…a4be459A to 0x52cf0f…5E105Aee0.00822991078776706 ETH From 0x3Da6ff…a9Df1f49 to 0xe4fa57…45593BcE0 USDC From 0xFf3E83…88319D8E to 0xFa2f94…7275884F10000 USDT From 0x094eE9…902b2cE2 to 0xd49210…44a701d3105.15372 USDC From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3200005 USDT From 0xEC6197…DbfF82cE to 0xc98f9A…3cfdC59B928.00304603 DAI From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0xca3347…4491d725 to 0xbC049d…01fb678d520 USDT From 0x0A268E…0AdDa7Ad to 0x0A2998…d2dDA7aD1e-7 ERC20 From 0x7FF1a3…17ad1f09 to 0x3f0719…44583AF50.02 ETH From 0x28b345…ad0dA2D8 to 0x28Bd57…780DA2d8200000 USDC From 0x0215c0…1e661866 to 0xF0e2fc…627871e10.0247649830035642 ETH From 0x4c6452…452E015A to 0x7ef85B…3Ba8D31f1000000 USDC From 0x94329a…9364EED7 to 0xBbe182…8b3876D01.66040592 ETH From 0xc2a2c8…a2f1A8d3 to 0xb10d4c…621207030.0025 DAI From 0x98EF54…04C93ad1 to 0x49fcCA…09814eA2173771.078098 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000169324430027912 eth 0.000169324430027912 ETH
0xf941c9…e4369385	22795647	Fri, Jun 27, 2025 12:02 PM	0xd4d1B8…a38892fF	From 0xF51090…549BCeA0 to 0x82bB4b…5bf06EE6495627.18 USDT From 0x7aF8df…013Fc9Dc to 0xE2275A…B68E8D6e0.000012 ETH From 0xBF5014…D8cE116d to 0xdde775…8C3c699517958.8232 USDC From 0xA90A84…93b2891A to 0x410EA7…1C06887B22383 USDC From 0x11bACb…a0D9AcA1 to 0x267D93…145b6Bec1.25 ETH From 0x6a881D…16eB6019 to 0x347182…1709002358672 USDC From 0xbA79D0…f95BE52c to 0x3D4e6E…5469D76040735.5 USDC From 0x0a869b…990593eA to 0x3a9e22…8350ded31 ETH From 0xB87A0D…2865Bcd0 to 0xd073a4…44faF8Ce125 USDT From 0x06171d…a72B129e to 0x77982A…f96b7F120.24798102 WBTC From 0x9b2d88…81985711 to 0xC739d0…13064c421.4900062860162704 ETH From 0x5BAf79…6e4B331F to 0x5F848A…8e69b01B2513 USDC From 0x7BF2ba…e36025f4 to 0x033CD5…23DD8dF3299986 USDT From 0xca3347…4491d725 to 0xbC049d…01fb678d2501 USDT From 0x0CD398…7524A9a9 to 0xC9fDba…1c4d465e83233.67742 USDC From 0x0b8520…0049Aaf9 to 0xc44f10…8B04200C15 ETH From 0x39365A…264F14c4 to 0x6DCcd4…C8bdDB440.01501627 WBTC From 0x9454AE…0da70074 to 0x6dD633…31695DE06496.823903 USDT From 0xF88f16…9B78Ce36 to 0x2ba23C…C09b58ec25000 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4360000 USDC From 0x426b4d…85081353 to 0xb27B0d…b563668c10566 USDT From 0xF0Fbd5…38812D3f to 0xBD81e8…67aE157D900 USDT From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f45000 USDC From 0x45EBfA…0Efac9c3 to 0x9c3C9f…f5Fd256d1093.643198 USDC From 0x6beA59…F12FF5DF to 0x00fda2…1d864dcE0 USDC From 0x5ECCd9…33c7893D to 0x115120…306710B97950 USDT From 0x07d348…c7447624 to 0x4ABcfa…160E038a107000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.00019335001289296 eth 0.00019335001289296 ETH
0x6a3fe8…215796b5	22795643	Fri, Jun 27, 2025 12:01 PM	0xd4d1B8…a38892fF	From 0x9d8D1C…B69f038e to 0xDA1387…9ECB81a91.8123049248348202 ETH From 0xA5b2E2…d117f720 to 0xaDbD8F…28bB743025000 USDT From 0xA93b23…8AAe0d04 to 0x0eE06D…8e4B0C6450015.0016 USDC From 0x8a2c74…D5d73a7c to 0x143120…Bee6B1A62.861695373391718 ETH From 0xEFA9f2…267aE8A6 to 0xA4Ed36…2445A7100.001 DAI From 0xd9Ed92…Ea8a39F2 to 0x0b96cC…5EDd67E795 USDC From 0x354B35…953655ea to 0xc2dc24…E4A666564.58365173 ETH From 0xca3347…4491d725 to 0xbC049d…01fb678d501 USDT From 0x12aF31…D15cd533 to 0x327d51…3608B134898975.18 USDT From 0x766370…409d88c9 to 0x698737…008b6e8D0.007067 ETH From 0x4cd5B3…2aa4E1Aa to 0x821D6f…509Bfad9500000 USDT From 0xa5Ef1B…9D92dF7E to 0x7C2b00…D38D789f2674183.27 USDT From 0x2d880C…3C6BE54C to 0x05aec9…7F255dfc4443528.027848 USDT From 0xe130d1…1DA07c4B to 0x358c25…E89954781.0639367357188239 ETH From 0xA86B23…F5BfaB1c to 0xA37c0d…63C8209514000 USDT From 0xD5e9bE…E1A84551 to 0x18c875…48bE643e2 ETH From 0xd015be…F2A59101 to 0xeaeeFD…51667c86997.596541 USDT From 0x99e9A2…eD5b2F8c to 0x99Ec5a…3D5b2f8c0.0020784 ERC20 From 0x60F518…28c6a595 to 0x45aA36…3a8D5bDD3.4759191983447204 ETH From 0x9Aba68…5cFACDCA to 0x39bdAF…1Af8cc6C173913 USDT From 0xBE5400…44D0532C to 0xcA5ac5…Ec9F34Db2558.2081 USDC From 0x27d9B2…014c3f45 to 0x4456D4…B3bebD971190 USDC From 0x57D72a…C9bB7841 to 0x38546d…c623865E21026.475931 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.0001718504055072 eth 0.0001718504055072 ETH

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