Address 0xbCc7F91Da59Dda60a85C672a68BDa9fb6C5E72B8

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
0xec70a5…cb5e66f8	22763337	Sun, Jun 22, 2025 11:44 PM	0xaFc4fD…92E8C370	From 0x5E2758…Fb465137 to 0x2dCC12…Ea384B5727797.388116 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xd4E352…86e31B58 to 0xD4e2B6…E4e31b5830000 USDC From 0x7474c9…23db9679 to 0xB68F8b…d289895B5000 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x43Fd33…8AE1D484 to 0x0f1C14…80417D3B70010 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xbE626a…e2B81167 to 0xf23ab4…2Ddd304A232815.3508061894 LINK From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x5345B7…0Da721A9 to 0x4Dd828…36666B7230 WBTC From 0x5CB045…C48BA0Fe to 0xef0feF…279bbF8C51670.167677 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xf7B9fB…659E8471 to 0xc119f5…FdE825548052.66 USDT From 0x52139C…5131a13e to 0xe25bA4…8043bF4E0 ERC20 From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c5000 USDT From 0x82edd5…143C7287 to 0x7295aC…dd67e5281.35601888 WBTC From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x76e798…6484d3fe to 0x1f7872…1fee1B6930000 USDC From 0xaE542c…0Eab2c84 to 0xBcE0EE…f8911E58114822 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x7E8743…F4324688 to 0x097A72…703DbCb1377.60096433377225 STETH From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0x35A036…1962577E to 0x15C5F1…91691ef9603116 DAI From 0xFC50AE…ED86cBFb to 0x26DB81…a7B273eC5 WBTC From 0x0A4c8e…491ff318 to 0x269063…09AC06701000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xf2569d…458834eb to 0x4B2B4c…52fF05890 WBTC From 0xbB30D3…95376423 to 0xeCBFF3…847cA0FB0.00148 DAI From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0x0a7245…536cC901 to 0x9EfF21…7C178Df350900 USDT From 0x7940eE…d8503a7A to 0x4456D4…B3bebD9741431.445179 USDC From 0x2Cb288…3B12B6Aa to 0xd050Fb…2C6F1cbE62625.978594 USDC From 0x2BbEc6…a37a8f6a to 0xA1527d…3E20D5586000 DAI From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000597143672981248 eth 0.000597143672981248 ETH
0xa9cd08…e7541858	22763307	Sun, Jun 22, 2025 11:38 PM	0xaFc4fD…92E8C370	From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000375263522406831 eth 0.000375263522406831 ETH
0xaea339…fa676e37	22763291	Sun, Jun 22, 2025 11:35 PM	0xaFc4fD…92E8C370	From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0xFC50AE…ED86cBFb to 0x26DB81…a7B273eC5 WBTC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x7E8743…F4324688 to 0x097A72…703DbCb1377.60096433377225 STETH From 0x2BbEc6…a37a8f6a to 0xA1527d…3E20D5586000 DAI From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xc5ce20…DfE66ED6 to 0x723d10…337781A30 WBTC From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xbE626a…e2B81167 to 0xf23ab4…2Ddd304A232815.3508061894 LINK From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x13B965…B54119A1 to 0x55e0f8…20De1a02500000 DAI From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x735576…1f1aa96A to 0x2Aa2e4…4e98DdA24401 STETH From 0x691cb0…D415FfF2 to 0xc092Dd…89F7B8190 WBTC From 0x928b88…DDbcA97f to 0x363C92…1B7558A72969975 DAI From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xCcace5…fA25970d to 0x7A7c4d…e085d11749082.1036 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0xd8d041…51F2C39d to 0x2Aa2e4…4e98DdA28695 STETH From 0x5345B7…0Da721A9 to 0x4Dd828…36666B7230 WBTC From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x35A036…1962577E to 0x15C5F1…91691ef9603116 DAI From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0xe8176F…D803e968 to 0x0ABdf5…9e8F6E020 ERC20 From 0x52139C…5131a13e to 0xe25bA4…8043bF4E0 ERC20 From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000763515609062465 eth 0.000763515609062465 ETH
0x15078f…ee3f950c	22763195	Sun, Jun 22, 2025 11:15 PM	0xaFc4fD…92E8C370	From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x2989F8…20f1f267 to 0xa59e2F…816d24cb256.602641 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0xb4EF00…3659ce94 to 0x9A872B…902A0Dbf29249.752699 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0x2e278A…9fB00166 to 0xc19FEC…24356eAa100000 USDT From 0x102556…0d10BA0F to 0xEf4A96…4E2B14Bb250 USDT From 0xe2Daad…5B751D1C to 0x2f5fF5…557cf58F22472.425536 USDT From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0xA2B7Cf…a95b1e19 to 0xfCbaB5…288ba5a1600000 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…84203553397693.504205 USDC From 0xB66fB9…0E798739 to 0x43e0f1…7C2167fc1000.3966197 LINK From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x07510b…1F56db97 to 0x26A7Fe…95e29D2c270000 USDT From 0xd83B4C…87C624B4 to 0xA024d1…d83E203a25 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0xC4853C…DAc220FB to 0x2015e5…1cBb7Ec0300 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000380710472050872 eth 0.000380710472050872 ETH
0x77d679…1748ff1f	22763165	Sun, Jun 22, 2025 11:09 PM	0xaFc4fD…92E8C370	From 0xbd8FA1…81430F75 to 0x3Cf318…1199579c0.04527341106015985 ETH From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x23384E…290cdc7e to 0x70118D…A7D7958720000 USDC From 0x4c4eF5…069deE35 to 0x63Da40…e9dbDF8325291.852355 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x2bF338…E7b7f455 to 0x4EBfA5…00b9dFEe1000 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x4817CB…7438Af25 to 0x185e57…fBBBfc421080 USDC From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x9ba567…CBA5a876 to 0xACBac0…062e646E4999.999999 USDC From 0x05f4a2…8388d9f5 to 0x1DF8B7…13EAE1d440000.013001 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x863D45…5f44e565 to 0xb8dDcd…292E12765002 USDC From 0xaE2a7e…5B54594d to 0x4a6762…07B1366215003.255706 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xAE3AE0…E8a34352 to 0x93dF89…9aD0E5F22300 USDC From 0xFa5d0D…2778f679 to 0x934f9F…06fA40694555 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0xa4d907…02541577 to 0x818225…942d63EF5321.72645884636 DAI From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x0256DF…349ef12E to 0xdB3557…50AF73d250000 USDC From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA5000 USDT From 0xf96FC8…3d2A81a6 to 0xa75456…31F120D66861.335001 USDT From 0x011FED…6de76C39 to 0x9A5292…04555A2530000 USDT From 0xC25dbC…028a3019 to 0x429474…89Aa13A570000 USDT From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0xDcc8f9…5720a162 to 0x0d7c51…632EaB8a2002 USDT From 0x18E8c9…863f855a to 0xed5bfa…7B53BbeD112156 USDT From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0xBAaBd6…5FE0311d to 0x47d29a…a77b816050000 USDT From 0x6189bb…f271f838 to 0x47CE10…a4ACF8e51.096019248377 ETH From 0x432261…168CD0a5 to 0xed5bfa…7B53BbeD56078 USDT From 0x764b30…8A2C3f69 to 0x132411…CdDe75aA57474 USDT From 0x4BD122…97D7b0F8 to 0xa62DdE…cD7eEE9830000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000644820500898328 eth 0.000644820500898328 ETH
0xf25dc1…d6f119aa	22763128	Sun, Jun 22, 2025 11:02 PM	0xaFc4fD…92E8C370	From 0x1A2b8e…C1164951 to 0x3f67E1…51994202804.232711 USDT From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0xD0C055…B82bA412 to 0xa6c490…cb9819ee7000 USDT From 0xf61aE3…5307F987 to 0xcfc19b…0e2fdc1C646807.054028 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xC9190A…9F5b7CB1 to 0x98f85A…BBEfF6a1100790 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xd081E4…6F9d831f to 0xd19ced…53f40Df13.7479887327690573 ETH From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x150FbA…Fee4434D to 0xaB4D2d…3CFc9BD30 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0x32e187…440C3343 to 0x8B5f72…c0d29cCE4432.128176 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x0A4c8e…491ff318 to 0x269063…09AC067020 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x560490…8D83DD40 to 0x6D7cf0…63725eED1007.9 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xD28fF6…A5435a90 to 0xc3504A…2143A1cE53310.364069 USDT From 0xA45404…3F71Fe9C to 0x073F55…8C5995948.659 ETH From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xE8c6aB…63c5780d to 0x8472cB…8e43E35524035 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x21d091…B371A022 to 0x5E1f45…C84ee11d15 DAI From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xD38577…FA5a3280 to 0x8665F5…13E147cA19.373995718634838 ETH From 0x8187E5…0C2d63eF to 0xa4d1e3…975415770.06 ETH From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x3ee84F…6C18d1AD to 0xB4bAD8…b036C4B15332.9 USDC From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x782453…28c883d9 to 0x429F4A…25108D32764426.27411 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x1Bf801…b4dDB99b to 0x6a2B83…7403bB1835000 USDT From 0x3Ece67…C47b0876 to 0x999608…b56af9340 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0x352546…C6d84295 to 0x7c4928…e505B0BE1.52 ETH From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x418D99…03325F99 to 0x1f54Ab…b158CcEb15000 USDT From 0x37EDa2…135Fe5Bf to 0x6D7cf0…63725eED1.6411427050588236 ETH From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x13b535…10aB6cfb to 0x8c3762…63cca8B22096.45 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0xF5Dff2…6d1f8461 to 0xC26B60…3267869C500000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0xf4d5AB…5A7Af221 to 0x150348…76a8E2f0150000 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c5000 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xDC4Ad6…955C9ea5 to 0x5F3e55…E5E311107000 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xe1BD99…e8D05b2C to 0x5A3DcA…e3D3776323829.645465 USDC From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x156338…d120698a to 0xe5a177…3F5E8a4F41055.326041 USDT From 0x4c4eF5…069deE35 to 0x63Da40…e9dbDF8325291.852355 USDC From 0xb1b613…28E4A615 to 0xB1B2ee…5Ce4a6150.8470206967665904 ETH From 0x4529aE…0b054468 to 0xE5213f…135Dc98E1739.747191 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xfDA506…0E629Ce7 to 0x95B7aD…ae8301001700 USDT From 0x39edc4…1B96493D to 0xf1Ca8b…78bcFd3754194.686716 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.001847588180655024 eth 0.001847588180655024 ETH
0x27e1cc…da7dc59b	22763101	Sun, Jun 22, 2025 10:56 PM	0xaFc4fD…92E8C370	From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xcCD9Ea…cD8CBA2D to 0x120558…1F8E7E3F5000 USDT From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xd6B789…97A61225 to 0x527fb4…43e50A10115527.07916 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x98e86B…168991EA to 0x487BD1…26f90E59190000 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00058986183629658 eth 0.00058986183629658 ETH
0x37c95f…63608d57	22763066	Sun, Jun 22, 2025 10:49 PM	0xaFc4fD…92E8C370	From 0xe81aC3…79ceBe41 to 0x6e9D8f…5bA1Da190.911423781921435 ETH From 0x3998cf…4876E25D to 0x399F59…4c76e25d174249.78606 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0xf56598…f13e1443 to 0x7Ac45f…a7C5163C0.004498061335564371 ETH From 0x43C90d…e8b3A1d9 to 0x66377F…4e3B452510 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x3Ece67…C47b0876 to 0x999608…b56af9340 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x11DFAC…C420bbAe to 0xb01A6e…a9CD6F874000 USDT From 0xF5Dff2…6d1f8461 to 0xC26B60…3267869C500000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x2b5830…8A558a85 to 0x2b53e8…22558A852 ETH From 0x2f5Ab1…04667821 to 0x2f5445…a366782122906.355199 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x3A5055…Cd471762 to 0x3A58d6…744717620.00631 ETH From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC400000 USDC From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000489463785344324 eth 0.000489463785344324 ETH
0xa6fd44…c85ceb9e	22763040	Sun, Jun 22, 2025 10:44 PM	0xaFc4fD…92E8C370	From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x1bcD09…9BbB8Df9 to 0xf93c5e…1950033b0 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x4d251f…6f00f0a9 to 0x89cAd0…19D2002E0 USDT From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0x201b32…9b373455 to 0x0DbbA0…85c5117D500000 USDT From 0xe54D52…94F98374 to 0x6E7dB5…0235B88E3000000 USDT From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0x630DaE…De507b4E to 0xfAeBde…4187645A0 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0x4770bf…aD585F4f to 0x8cE372…984B3383759980.46 USDT From 0xe41827…F8A3f8Cd to 0xab4739…deD51bD30 USDT From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x2f53D2…7611c4FF to 0x45cE23…4f921d0e0 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x0F3B8c…041ab448 to 0x9E03ab…61454E1C0 USDT From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0xD83F66…B5C9e9CB to 0x726f5e…5dAD9e381.037779308925006 ETH From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0xcD0dC8…445b9273 to 0xf93c5e…1950033b0 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xfE6FC8…f26D9657 to 0x20f08b…DDfA1b2c2000000.084716 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x519d0a…dd379dc6 to 0x637A51…5Aad7374600000 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0x8beB08…77055331 to 0xF6a9bb…190202A70 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x8c1E81…aa5E4d51 to 0x519d05…75860dC60 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT From 0x669607…cbf470C1 to 0x1f9E32…0755aF2B4.2 ETH From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.00044293485222311 eth 0.00044293485222311 ETH
0x1cd2e3…1f984c6f	22763008	Sun, Jun 22, 2025 10:38 PM	0xaFc4fD…92E8C370	From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0xA7e465…73A7160a to 0xA7E1C3…7BA7160a1.308124860314857 ETH From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x76A282…e66caAbe to 0xC7AD98…AA0c7d58500 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577637.08 USDC From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0x089B09…B96CA62e to 0xA94F02…D8b7c53F2400000 USDC From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x510e2f…40E03692 to 0xca012E…40CA50B11000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x23d6B0…091078B3 to 0xB45F34…CB669f1D6000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577637.08 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x1E5F29…272C0ab2 to 0xE86F15…E1F7b42825000 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x692B56…1E14E3F2 to 0x467D89…0aFa436e6.565995662339999 ETH From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00048390641355837 eth 0.00048390641355837 ETH
0xd6b908…e0e40319	22762981	Sun, Jun 22, 2025 10:32 PM	0xaFc4fD…92E8C370	From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x7d650e…669BF263 to 0x7d6DE9…209bF2636487 USDC From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x5232fc…03960B2d to 0xBAaDa9…3544531822500 USDT From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xAF4BcF…5fA7Be08 to 0xDc055f…32C36eB7121.566493 USDC From 0x64EEAA…eECEbF81 to 0x95BAEd…6D8b4aF05000 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x4529aE…0b054468 to 0xE5213f…135Dc98E25433.961819 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0xf2569d…458834eb to 0x4B2067…c6c665895.12 WBTC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x853596…d7DAc25f to 0x320eB1…e197c0762174.321546 USDT From 0x4E2f3D…50BD4379 to 0x846957…0bdD223e9999 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x1E5F29…272C0ab2 to 0xE86F15…E1F7b42825000 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0xD96fD6…250CDE70 to 0xbb0bd6…1cF242531.4404679135247849 ETH From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0xB951da…E8D74EAe to 0xA81774…93F7A33D2.0227391635788394 ETH From 0xC5185F…1392094e to 0x08254f…a1310D0699.87281804999999 LINK From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xec4616…f88256d2 to 0x10F82b…7Dbe494b30308.542907 USDT From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x165548…fFC9850A to 0x165CaE…62C9850a1 ETH From 0xb53f9f…27A3dFb8 to 0x14aA04…7470493112000 USDT From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xC11166…EFb389Fe to 0x3c86f3…8e53242c0.011308635273895145 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.000521904603091446 eth 0.000521904603091446 ETH
0x104f1b…8871f2e0	22762952	Sun, Jun 22, 2025 10:26 PM	0xaFc4fD…92E8C370	From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B1970315 USDT From 0x3Dd1Fc…C9BEDa25 to 0x1BFd40…9f9173F212060 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x7416F6…531C489f to 0x0A268b…Fc76470617500 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0x917cDb…98C42E00 to 0x16487E…2A34CD5F6220 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC400000 USDC From 0x6DE7A3…7C2f4020 to 0x6DE574…3A2F4020193.89293041 ERC20 From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x3981cB…cCb0d3F3 to 0xD00D8A…31A5d2DC6.363120766385914 ETH From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x9d2430…Ee3d5771 to 0x9d2761…6e3D57712.1 ETH From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x917cDb…98C42E00 to 0x16487E…2A34CD5F6220 USDT From 0xFeb2EF…a0855679 to 0x957598…808B4Fbb2.2 ETH From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0x017838…302497A7 to 0xdbff0b…37b4dB3614660 USDC From 0x7d0523…aa6C3D7d to 0x660796…Cbb78CFF5000 USDC From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000723173191851696 eth 0.000723173191851696 ETH
0x07bcd9…4b8dc95b	22762918	Sun, Jun 22, 2025 10:19 PM	0xaFc4fD…92E8C370	From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xe74E89…F7c24d3C to 0xfcB425…652480811044750 USDT From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x452C77…DE9a188B to 0x4954d6…E52356058.8 ETH From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac5000000 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0xdc8d0d…A1De30c9 to 0xAb4c7e…30719bD31199965.671581 USDT From 0xBB87a4…F0534451 to 0x73B8dA…28000941500000 USDT From 0x04B35d…71283b73 to 0x9C8925…19cf7e272000000.01361 USDT From 0x28cC93…55D8841F to 0xdBf1B3…95c556f5250 ETH From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x8504C8…3343D0e1 to 0x7aB437…3D7B3729130000 USDT From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0xF68563…1B85A5a6 to 0xf68819…8185A5A63000 USDT From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x5887CF…79547Bd8 to 0x8F3108…a0bD768A590000 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0x5bF30c…1BF4860C to 0x3c5690…32Ef5852299999.9 USDT From 0x42417b…8b874901 to 0xc3aB69…748412b80.05 ETH From 0xC6467b…63841eB9 to 0x39BA3f…17bA4E248825 USDC From 0x7bEFc0…6C5ce422 to 0x8D1d23…11D695642000000 USDT From 0x9a5093…79b46DA5 to 0x827588…5145F7d31 ETH From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xefEfa2…0a7DBbDF to 0xefE394…FB7DbbdF306 ERC20 From 0x31E90a…12180dE6 to 0x31e271…a2180DE6201 ERC20 From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0x2382C9…2616D7Ce to 0x2ad0b9…b4b20FD81000000 USDT From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000760426412204316 eth 0.000760426412204316 ETH
0xa0b53c…2b29a779	22762889	Sun, Jun 22, 2025 10:14 PM	0xaFc4fD…92E8C370	From 0xDB4649…3e39B7de to 0xbE8f9F…B08d2728500000 USDC From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x119408…f25C8BA4 to 0x11688c…a5142D02793800 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0x4f2397…43270447 to 0x3AaE9D…4a8F24851.348968705 ETH From 0x1Bb1DE…8f040dcd to 0x155FF4…4Bc483E94.202914668358799 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe174592 USDT From 0xDfb569…729ba8ff to 0x94F4cC…72c094C13572667.55524 USDC From 0x42C437…A8B24B50 to 0x220CFa…009Cca921000 USDT From 0xEd3fdC…1cAE74Ec to 0x8f5d35…21da004d100 USDC From 0x26fE5c…71A88d05 to 0x26f6e8…fFA88d051227.5083895999999 ERC20 From 0x5b11f9…26dDF5E9 to 0x3554Fc…5872f2a9170000 USDC From 0x0B4a60…1736910F to 0x8bFB25…bB2D334c1194456.639121 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xF8a8A4…583cD0c0 to 0xa1a8e1…08bB3cf5197 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0xD18640…1B3F69e3 to 0x1869A5…a5d8c5Dc0 USDC From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0x889E0C…2112FB8f to 0x260242…a7513dF310000 USDT From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xc45ac1…AFe78327 to 0x8702C0…855515712.260489802930499 ETH From 0x90eC16…65a4ba81 to 0x8297B2…F23259510 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336500000 USDT From 0xEB56B2…c4594686 to 0x2f3453…2D77f5170 USDT From 0xd1824c…DDA7E99C to 0x63e694…16d8B3ef1 ETH From 0xb45465…e147F61c to 0xb3E351…b94418261921185.167093 USDC From 0x97c6eD…2AE8d59E to 0x97c257…Dbe8D59E11900 USDT From 0xC5A718…e45886Fa to 0x55fBBd…5E748fcc500000 USDC From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0x460Dd1…1EF78729 to 0x8Fd451…2193935B1999990 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0xcBccFf…4FED988E to 0x84D008…715Be38E92.0810427103241 ETH From 0x1e7CB5…c3aDCA87 to 0x3322B4…3C20289e0.07246911 ETH From 0x4281dA…0a743efF to 0x631381…98AC9645661113.4976 USDC From 0x63163F…E5AC9645 to 0x260D76…7749AE7C661118.4976 USDC From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x503675…4dC6f051 to 0xE1bd6D…c3EDf11c13395.713401 USDT From 0xa52Efa…fF24b550 to 0x523424…9b960b2D562000 USDT From 0x87111D…4EAAC8da to 0xD477C3…2F717B9a981472.208312 USDC From 0x91F1EC…2AC16d20 to 0xeCa42d…77c55Ebc2.5 ETH From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xE391a0…7FE7a123 to 0xCFE868…92857BE41.1293776132807785 ETH From 0x4256fe…E3dDD8cE to 0xDeE796…8ba7D59F2609 USDT From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0x0a0FA2…CA42476e to 0xD68ee5…E8fA7E77100 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1400047.225633 USDC From 0x914DD3…Db94183c to 0xB34eBf…7DB8AdED0.10319742040451524 ETH From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0xa22eb5…9B82f80A to 0x66E42d…Fd0FB1f51 ETH From 0x92ab90…48FEE129 to 0xD2f646…B22f161a13600 USDC From 0x42C437…A8B24B50 to 0x220CFa…009Cca921000 USDT From 0x076eb5…8243b2d0 to 0xd4a0FC…10d8fF315200 USDT From 0xB3e17C…B1441826 to 0xAD8cC9…D9Ab55401921185.198095 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT From 0xEd3fdC…1cAE74Ec to 0x8f5d35…21da004d100 USDC From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x775737…CfbD68C8 to 0x6c9914…B6c1f60623869.167948 USDC From 0x008122…4D0Ca217 to 0x399F59…4c76e25d11.91 ETH From 0x89d885…DD8dE475 to 0x8Df459…8691521A100 USDT From 0x868D87…8a8DFb31 to 0x29c215…ed476D8640000 USDT From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a30268046423.8351 USDT From 0x2A426b…1e16f52C to 0x9C2029…d8116f730 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000839085287012147 eth 0.000839085287012147 ETH
0x0fb8f3…24a33a7b	22762864	Sun, Jun 22, 2025 10:09 PM	0xaFc4fD…92E8C370	From 0x3Ece67…C47b0876 to 0x999608…b56af9340 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0xEf58A6…7fA9363C to 0x7BdCa3…842035531238331.580254 USDC From 0x7CF554…C5927968 to 0x2b0785…bbAe8b660.025042246477037233 ETH From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x9bb6a0…0322E5c8 to 0x1DA370…c1cBaf7F1.568140367159535 ETH From 0x8Aa72D…B0A5b937 to 0x2eE142…D062EF54324058.3 USDT From 0x5EaFF7…5291eB88 to 0x428181…0B743eFf741722.844453 USDC From 0x2bF338…E7b7f455 to 0xF8AF68…b62fDD3b80000 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487316114.632033 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0xd4eEDb…F83B29EE to 0x0E60A3…01122F440.0052 ETH From 0xDEC950…2F0A95FE to 0xe3c5f8…71c581DB2000 USDC From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x785CE5…F8ed329c to 0x935DF7…04F0e6A90 USDC From 0xD2a989…83b36721 to 0x24960C…fB57042d89998.619999 USDC From 0x8f018D…87e8962a to 0x9bE5a2…11B035a61000 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC400000 USDC From 0xB29250…7AC39638 to 0x7f77D6…9aAb49770 USDC From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0xc09093…e95CDba4 to 0x96b1fD…1BA908780 USDC From 0xF9e7AD…6f238A97 to 0xf9e376…25238a978200.59309159 ERC20 From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0x637D23…DEaD7374 to 0xe74B10…FFC24D3c0.015001 USDT From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0xbb6969…F3FC1487 to 0xAA467c…5F26d16b316114.644212 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xF5Dff2…6d1f8461 to 0xC26B60…3267869C500000 USDT From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x078C33…2463aEcD to 0x078d4e…8763aECd1000 ERC20 From 0x150FbA…Fee4434D to 0xaB4D2d…3CFc9BD30 USDC From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x3E3a45…C09f2858 to 0x748818…0b63fb15842422.758797 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x691cb0…D415FfF2 to 0xc092Dd…89F7B8190 WBTC From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D545000 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xE03fa4…5ce9657d to 0x3c9bde…B0D6F7570 USDC From 0xE4E63E…f20499bd to 0x30aA44…E1139b331000000 USDC From 0xd47B4A…8e717B9A to 0x4bE69d…7b648ab6802000 USDC From 0x4487aa…65F36d4f to 0xBc0B2D…99Cd58481722.4 USDC From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8492015.523412 USDC From 0xe78528…08607179 to 0xc12E46…2DBA100e0 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x412a96…Ef2665B5 to 0x5097a0…41DDf82115.0635 USDC From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0xD4ca66…80D26F4E to 0x25F4F8…6Fdb0d68999998.811109 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000819122609170089 eth 0.000819122609170089 ETH
0x5ecf0e…07f670c0	22762839	Sun, Jun 22, 2025 10:04 PM	0xaFc4fD…92E8C370	From 0xdDF658…dA3E66eC to 0x14E1B2…497950DC0 USDT From 0xC082eD…DD014D7D to 0xa199f1…B238032C10000 USDT From 0xde82d2…CA4e4dFE to 0xA58586…eC584afC400000 USDC From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0x2fedaF…6d143DdD to 0xE781D6…2a607179540176.060227 USDT From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x2B7c5A…aA9Fb98C to 0xb4cB7B…88877aC02550 USDT From 0xD3859a…86aC7DD4 to 0x3b9745…82b265574000000.497054 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4600000 USDT From 0x79715E…1865E292 to 0x56d629…7B29F878800000 USDC From 0x7ee301…C2E7DF9c to 0xA2bD80…135b1E19999900 USDT From 0xf1EdBf…6F6156a8 to 0x3117DE…1fCCBf180 USDC From 0xAC306c…3E675aC5 to 0xad8747…3A7D5dEF502622 USDT From 0x31970F…93a821D2 to 0x5FB310…0602AE4A220.0954 LINK From 0xC082eD…DD014D7D to 0xa199f1…B238032C10000 USDT From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x442ba5…05dF3A8E to 0x6a6399…Bc5EC44510000 USDT From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x31970F…93a821D2 to 0x5FB310…0602AE4A220.0954 LINK From 0x8f5203…65fB7847 to 0xA6230B…808435DF800000 USDT From 0xFede90…f2F3F5fD to 0x1aC5c6…2FBbFe0A0 USDT From 0xE55FC3…c0A6255b to 0x13113D…a6Bf3238582832.188999 USDC From 0x913186…E9cC6d29 to 0xDf0F60…FCF9F52a11000000 USDT From 0x586E59…8DC9f95f to 0xa81cee…B4E195E81000000.095282 USDT From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x1CA367…D58CEa10 to 0x8cf8C1…d2E8DA5B1000200 USDC From 0x8beB08…77055331 to 0xF6a9bb…190202A70 USDT From 0x2786A7…273B46Ba to 0x8D5D19…0A92817f1 DAI	0x7AB65c…db86e87e	0 eth 0 ETH	0.0002983980944799 eth 0.0002983980944799 ETH
0x934f5b…dd75b44f	22762815	Sun, Jun 22, 2025 9:59 PM	0xaFc4fD…92E8C370	From 0x868D87…8a8DFb31 to 0x29c215…ed476D8612 ETH From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT From 0x06b2dE…B57a06f1 to 0xDd70f9…081aAD421000000 USDC From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x2baeBB…14C18Bd1 to 0x977adA…eb421Be00 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019500000 USDT From 0x8Df1e7…433B9765 to 0x7E7b9F…78573E815900 USDT From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0xC75a33…6A7D664a to 0x2F5d76…9f11c4Ff901949.132638 USDC From 0xFB5121…D403Bde5 to 0x6877D6…6be637f62100000 USDT From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xdaf89f…efbC06Ff to 0xdAf157…D6Bc06fF280.30504088000004 ERC20 From 0xae0F47…513d071e to 0xeC4fC8…24E88E336779 USDC From 0x4d1C4B…73E0F7e4 to 0x4D1B73…B1e0F7E4194.716583 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0xE799A9…8B48a886 to 0x69FfE1…6c233667152.741854 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xe1b86F…27a76cF0 to 0x974837…66D07eae1000000 USDT From 0x90A4d8…0A17C752 to 0x90a76E…F617c752368.5072895 ERC20 From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0xA0dA98…50101EE3 to 0xA6d4e7…2fa6cC8B5656 DAI From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xC60942…a86812A1 to 0x1cF423…FBd8583E0.005 ETH From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x9629fC…4F69b3d0 to 0xbe2724…E4458Dfa11128 USDT From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0x2a47ab…3749bcA8 to 0x26429F…B57600e32303 USDT From 0x55a23d…E7CD6B13 to 0x9C6Bb3…247E1D9e0 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb681299939.03455 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000242193544282773 eth 0.000242193544282773 ETH
0x6b80d8…c4c2fc89	22762804	Sun, Jun 22, 2025 9:57 PM	0xaFc4fD…92E8C370	From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x8B13Fe…95e14C17 to 0xEb08E3…29Bc57150.5 ETH From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0xCe424F…24Ba5e1B to 0x98F44F…db6F79b410890999 USDC From 0x3B94E9…3Bb26557 to 0xd38F0f…A7aC7dd45000000.005 USDT From 0x6d06f5…2D12c333 to 0x2e6d28…7df7D755233.8229051 LINK From 0x1A2b8e…C1164951 to 0x039872…d17357D72424.68 USDT From 0x7947a0…935A0bC7 to 0x64aD56…7D1499241.81 ETH From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xA75d35…545a151E to 0x04A812…7b519A1f3324.883783 USDC From 0x6BF478…48a3CdE2 to 0xFA4672…b41399aC1600.45 LINK From 0xF5Dff2…6d1f8461 to 0xC26B60…3267869C500000 USDT From 0x008122…4D0Ca217 to 0x399F59…4c76e25d11.9 ETH From 0x047881…5047e11b to 0x5bc91b…a194524f595000 USDT From 0x3FAF18…Fa508097 to 0xf749f7…4dD984902259579.1269 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x414e88…54e4B6c0 to 0x414987…69e4B6C025 USDC From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0xC714FF…550e3D45 to 0x3483a1…cDE295d625000 USDT From 0x142a6c…8efbC925 to 0xb70c06…bb3361709.48079317966909 ETH From 0x91DE4f…03Ba548A to 0xdC3c32…0d1A30f10.9987320294036259 ETH From 0x7D7938…9b88eFfA to 0x9daFb4…cF8327026.868100420785619 ETH From 0x7947a0…935A0bC7 to 0x64aD56…7D1499241.81 ETH From 0xD9f960…Fc7524e8 to 0x3faE18…B450809710002.820795 USDC From 0xC3B4FB…3952985d to 0x438DA0…376F6C910 USDC From 0xc50482…4a001591 to 0x5768a7…7131Cbde2907.3148040469823 DAI From 0x80ad33…2194De25 to 0xFA4672…b41399aC3464.1 LINK From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x516873…ACf6AF2a to 0x93dF28…1bF31C7350000 USDT From 0x7e2DbB…A2999d51 to 0xC2Ac5d…C488E815803280 USDT From 0xb6B963…64f125f7 to 0xCe776f…3EEf2f33299640.43 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.00026168046044614 eth 0.00026168046044614 ETH
0x5db1af…4a248ae2	22762791	Sun, Jun 22, 2025 9:54 PM	0xaFc4fD…92E8C370	From 0xd93f6F…3B126925 to 0xd934E2…CB1269250.727 ETH From 0xbC6A58…EE4f3B87 to 0x5fb66f…F0b3BBfe10000 USDC From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0xFfF8a4…6347fdA5 to 0xD43784…b6499802500466.132292 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x6EB328…4Ba1e12C to 0x40c5f0…8e54D9e810 USDT From 0x6aE748…88aF5132 to 0x445F9E…9bF6bD970 USDC From 0x278703…67fa55BA to 0x276b78…d28c6ACa1.5854 ETH From 0x54b891…C806DF16 to 0x2351Fb…29dD457b499985.199421 USDC From 0xB4cfBb…D4877ac0 to 0x2B7f56…7B9FB98C0.01 ETH From 0x964e9c…b3a926e0 to 0x464054…8F09DDf1809221.77 USDT From 0x9c7B3C…09DFe7aA to 0x219363…562fFC504065026.6 USDC From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x880f62…8eF47809 to 0x01Bd99…F18918b11200000 USDC From 0xa86b29…e943a64D to 0x931438…4A0854b1654699.45808 USDC From 0x4F2c78…67f612fF to 0x695C89…116627D32590901.619963 USDC	0x7AB65c…db86e87e	0 eth 0 ETH	0.000181644293104001 eth 0.000181644293104001 ETH
0xa573b3…3e3a0617	22762765	Sun, Jun 22, 2025 9:49 PM	0xaFc4fD…92E8C370	From 0x517A6D…671D0A26 to 0x121f3A…A9b4f4690 USDC From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0xFA84c8…4b2944EA to 0x0f067a…3321dDD8500000 USDT From 0x7CFF6e…53FdF5e6 to 0xbCc7F9…6C5E72B88900000 USDC From 0x2267BC…1263205c to 0x770010…ED35333410000 USDC From 0x4D7af0…d36B3C07 to 0x923Fc0…b51bb9c92133 USDC From 0x47c9A8…47acF8e5 to 0x989e97…203D59c20.1497 ETH From 0x88867f…C8D875B8 to 0x722c73…Ea11775D0.5 ETH From 0x0450a2…81DE21ca to 0x9B3caE…30C490022300 USDT From 0x4D7aE5…c661714E to 0x1b2ea2…4eAf92020 USDC From 0x135249…09F4f7aD to 0xEdb6B7…fa6B32b18790000 USDT From 0x402df3…e980b8Fc to 0xaDa6aC…6AC5Ec070.97728991 ETH From 0xeDb0ed…8B6b32B1 to 0xae65AC…F15a041b8820000 USDT From 0x530579…A7617746 to 0xAe4CEb…ce8100B53.30596727 ETH From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0xDFa497…638D11a4 to 0x0f067a…3321dDD8500000 USDT From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x702694…8B7836bD to 0x481dc3…a73721D6300 USDT From 0x619A5C…8F56A58b to 0x0f9b4A…11e9536942.79 USDT From 0xAE4CF6…f58100B5 to 0x9b76e0…f753a9e70.19882296 ETH	0x7AB65c…db86e87e	0 eth 0 ETH	0.00021663722418877 eth 0.00021663722418877 ETH

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