Address 0xd2904fB7AEa18DA5A8BE076a6AFfbc6AaD161a7c

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
0x1935bb…d46b2645	22829714	Wed, Jul 2, 2025 6:21 AM	0xc46908…A9c38F0d	From 0x2959cd…b8869506 to 0xF1934A…C6E49e1a11688 USDT From 0xecd1f5…72242eb1 to 0xBFFC04…154461d239110 USDT From 0xBffcd6…ed4861D2 to 0xFd42b3…7891d69d1500 USDT From 0xC2098E…b5cf306B to 0x68f3d4…2502Ad344000 USDC From 0xe50a1F…a365910B to 0xA9d1e1…F3ad3e4332000 USDC From 0x753102…b01599f6 to 0x32b4B5…c93559a04601.173299191294 DAI From 0x7c2223…DCad3BfF to 0xE50add…8bE2910B60000 USDC From 0x9642D7…bbF3ede2 to 0xcfaAb2…d0278655999 USDT From 0xb002b5…714053e5 to 0x388269…3Af2fafC1000 USDT From 0x3be505…90Ad82f1 to 0xD256f0…0659ccA00 USDC From 0x51Cede…b0551711 to 0x6c2Dcc…862430890 USDC From 0x002065…029d283f to 0xbcD5b6…55b83F890 USDC From 0xc5510f…831507b5 to 0xb55C49…40F4Ac720 USDC From 0xBcD543…1C993f89 to 0x445F8c…2cf6Bd970 USDC From 0xeaE61a…441fA531 to 0x62ff4A…4ebfBFB4100000 USDT From 0x013e84…7D7D2618 to 0xfA5592…0962FA820 USDT From 0x145975…4787562e to 0x5ac562…070516840 USDT From 0x0254Ea…03950ad3 to 0x8E4003…4a57Dd590 USDT From 0x0F3D9B…D6Ffac8D to 0x0F5c97…598b59960 USDT From 0x055642…e27340aC to 0x2eAdbF…aA79172E0 USDT From 0xdDFC7d…6d8b38a5 to 0xcab33D…4F73d0A20 USDT From 0xA8587f…C57A03Dd to 0xB3986D…46049F48961643.84 USDT From 0x5FB840…A6eB2731 to 0x61Ad51…89F6a7390 USDC From 0x9D99Fa…53E6CdDD to 0xc209a6…e872306B0 USDC From 0xA77dd5…42a0b5B4 to 0xc4A337…037896Bc0 USDC From 0xF4F07A…cE33f772 to 0xa1714b…F52880480 USDC From 0x81b67f…93ed9a7d to 0x72d467…a998e1400 USDT From 0x9642D7…bbF3ede2 to 0xcfaAb2…d02786550 USDT From 0xef315b…89d85f34 to 0x83B9c1…58b45e3A0 USDT From 0x7c9e52…31389d0C to 0x6B22BC…A5Ad9cab0 USDT From 0x330e61…d34776e5 to 0xc98302…e06AC19A0 USDT From 0x9642D7…bbF3ede2 to 0xcfaAb2…d02786550 USDT From 0xEc21F5…4EfD593b to 0x3f1177…2958F3a10 USDT From 0xA107CD…5F201e14 to 0x443edf…6BFd0f770 USDT From 0xE99aa4…1201e93f to 0x1a4ABa…71f24EA80 USDT From 0xE9BCBB…84cAc30b to 0xbC8f70…0bDc43480 USDT From 0x1FCF12…759Ab9BB to 0x385991…AA9caA4a0 USDT From 0x9f7203…de6314FD to 0xb143Ae…Df55a40d149998.801499 USDC From 0x22ce4f…1f3D40d5 to 0x68025b…Fb65647147000 USDC From 0x68022F…0b6d6471 to 0x0B9F82…5444537172500 USDC From 0x7beD53…D8023f31 to 0x4D1cCf…77d127141135 USDT From 0x40dAf9…f042E15E to 0xdB136f…bD07103110 USDT From 0x5F277c…c48fCA3D to 0x1E2cE2…a1b3295912.96 USDT From 0x1e0431…b01f57be to 0x7A233E…64ffC96921773.002014 USDT From 0x7a23D6…ff7Ec969 to 0xaAF928…B7B3703510077 USDT From 0x0A6385…6a00fd3a to 0x3aBA00…2a0Fc44b7990 USDT From 0x0Ed110…DA60aDc8 to 0x30A296…c12595C00 USDC From 0xf612E2…f6bbF180 to 0x16538f…3305563f0 USDC From 0x194D72…093446D7 to 0xE29d87…9888c7FD0 USDC From 0xE71ab7…6cC71138 to 0x2B7a00…A7a5A3820 USDC From 0x22ce4f…1f3D40d5 to 0x2D19a5…0745d5530 USDC From 0x49180D…B4C2980E to 0x784269…007F7a5A0 USDC From 0x1ed47b…32a4c26c to 0x60093b…960d8EC90 USDC From 0x4a5A57…4852d042 to 0x16538f…3305563f0 USDC From 0xCDC6B6…e0A5C3bf to 0xb0a807…0C8384E10 USDC From 0x86Bb8F…8973d92e to 0x1b8E85…616fcD2a0 USDC From 0xBfCc93…38b17654 to 0xb02C75…6dF400120 USDC From 0x5583D3…Dab15848 to 0xb02C75…6dF400120 USDC From 0x2D5bAa…738ca7A4 to 0x90D707…24426D4A0 USDT From 0xcD6b82…224a167C to 0x4CecF5…4f4FCb7d0 USDT From 0xb72F91…AAAf6608 to 0x4BdE2B…605577020 USDT From 0x93ba87…12B477aC to 0x667Ba0…867e552D0 USDT From 0x0cE6D3…06b57228 to 0xBf60CE…98D5764620000 USDT From 0x69b590…Afa0e378 to 0x546D40…fA4B8d700 USDT From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA00 USDT From 0xdaC3BF…D15dAfb5 to 0xf88853…c38635d80 USDT From 0xD29061…364B1a7c to 0x4CD063…68f8Fb683105613.895022 USDC From 0x13f8dB…bc929dA6 to 0xF04469…B69BFdf80 USDT From 0x9642D7…bbF3ede2 to 0xcfaAb2…d02786550 USDT From 0xCA7E4e…EA8bD330 to 0xA29e49…dd2B4Ff50 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0x291501…1F3E84e0 to 0x4573f2…D30414F70 WBTC From 0x678661…d817e765 to 0x45C7b7…505dBC560 USDT From 0x31F150…5663e6d9 to 0xAFF3d5…F03C4f490 LINK From 0xAC0B58…77087f26 to 0xB98A36…B01B88fB18000 USDC From 0xD21B02…dBD81fC5 to 0x49018a…4C9f5E440 LINK From 0xC2f999…E6A85599 to 0xb685E2…6C6C895B0 USDT From 0xd4A564…2A6885Fd to 0x291847…837ef1Bf0 USDT From 0x394406…F8110F97 to 0x60adE9…788B1dE60 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0xD5Bc51…f2655581 to 0xE7c957…8277e61c0 USDT From 0x0c37cE…34792a09 to 0x0303a0…2D1962070 USDT From 0xC16B35…A457Ce5F to 0xa336Fe…8D8d55730 USDT From 0xbDCb95…04d310b5 to 0x3E249D…7bd8d3f30 USDT From 0x1a206B…3D0414de to 0xf83899…BAcdeE450 USDT From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb683105613.895022 USDC From 0xbE6273…96acfC61 to 0x75A160…58dCE1A70 USDT From 0xFB1A37…E055Dbd3 to 0x987B21…cfd670D10 USDT From 0xC8C0f6…C2a9aC4d to 0x0c310D…4a72FaaC0 USDT From 0x3317AE…b4F88D07 to 0xc3E4E0…7524b6440 USDT From 0x7c9e52…31389d0C to 0x6B22BC…A5Ad9cab0 USDT From 0x330e61…d34776e5 to 0xC983fA…c877C19A0 USDT From 0x443e2E…D9Fd1f2B to 0x61e610…24addDE80 USDT From 0x9642D7…bbF3ede2 to 0xcfaAb2…d0278655999 USDT From 0xF5031a…540945c9 to 0x0CE6C0…27c4722839027.599021 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00030863421700356 eth 0.00030863421700356 ETH
0x69b1ab…69d49fe2	22829712	Wed, Jul 2, 2025 6:20 AM	0xd2904f…aD161a7c	From 0xd2904f…aD161a7c to 0x4CD063…68f8Fb683105613.895022 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000026008378816192 eth 0.000026008378816192 ETH
0x9ed90b…333081c1	22829709	Wed, Jul 2, 2025 6:20 AM	0xc46908…A9c38F0d	From 0x2AcD1A…39b08dc3 to 0xe3afc9…0a6d7df52.24892237 UNI From 0x1A4AB7…8FE74EA8 to 0x4BA9Ff…658784Ed100 USDT From 0x178A35…4ab8659B to 0x0Bf05b…73E1B5fE0.001 LINK From 0xB29250…7AC39638 to 0x7F75a9…F9AB49770 USDC From 0x453649…4CF6cfA9 to 0x0b307d…3B24Be3c0 USDC From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x2D5bAa…738ca7A4 to 0x90D707…24426D4A0 USDT From 0x9642D7…bbF3ede2 to 0xcfaAb2…d02786550 USDT From 0xB3c27b…0948E5ce to 0x8b554D…bee29a610 USDT From 0xB63252…821B87f1 to 0x4AF030…8e3A4FF20 USDT From 0x55F643…7Bd736C2 to 0xe95c0b…9c4bF7040 USDT From 0xe8B4A6…756029C0 to 0xCbC903…aDa600ef0 USDT From 0x964215…bb40e0b6 to 0x58ff66…918D05850 USDT From 0x443e2E…D9Fd1f2B to 0x61e610…24addDE87680 USDT From 0xef315b…89d85f34 to 0x83B9c1…58b45e3A0 USDT From 0xD5Af3b…bc60c4FE to 0xD2Da0c…ef8074b050.0338995728086 DAI From 0x5583D3…Dab15848 to 0xb02C75…6dF4001220000 USDC From 0x9642D7…bbF3ede2 to 0xcfaAb2…d0278655999 USDT From 0xfB1908…E2D1F8eE to 0x0DF6b7…2F2ce644195526 USDT From 0xecd1f5…72242eb1 to 0x2Bd914…449CA7b7222 USDT From 0xB7f33f…Da75591A to 0x15Ca31…16915Ec849993 USDT From 0xf9e530…6980E8Ae to 0xb7f313…fbAc591a82320 USDT From 0xE70DA2…d6671400 to 0xF07D4d…0997851A7920 USDT From 0x82aCA6…03AC0A40 to 0xe332Ed…7f22FfEb3520 USDT From 0x0970Fb…72eBDb96 to 0xE70D6C…a460140010000 USDT From 0xf9e530…6980E8Ae to 0x68182d…B55614Dc0 USDC From 0x25ab27…b5b67827 to 0x9cDAc1…2D6E789D0 USDC From 0x2B94E6…31062F4f to 0x3B4F1c…86E014A30 USDC From 0xd2904f…aD161a7c to 0x4Cd045…Ce99FB680 USDC From 0xCaB320…2dDAD0a2 to 0xE4100C…a27D962e0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000087907924517768 eth 0.000087907924517768 ETH
0x3c3539…2ee74cb0	22829708	Wed, Jul 2, 2025 6:19 AM	0x9866e2…41Af9506	From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0x007176…28D28C4C to 0xf92876…dAEa1Ec40 USDT From 0xE18155…71f17F0d to 0xdD1B25…D4eEd34C0 USDT From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0xf9e530…6980E8Ae to 0x6818b6…eD0714Dc0 USDC From 0x25ab27…b5b67827 to 0x9CdA75…1E4C789d0 USDC From 0x8389f4…a6cC6174 to 0xc80AA5…25A324160 MOVE From 0x356301…7DA704cc to 0xaaeE1A…A2C21C7a0 MOG From 0x356301…7DA704cc to 0x4b4B8d…88e22E9F0 MOG From 0x9808e0…2b6E7cc5 to 0x41fbd2…61Fcf6F90 SAHARA From 0x2B94E6…31062F4f to 0x3b4f81…2Acc14a30 USDC From 0xd2904f…aD161a7c to 0x4CD01c…DB32Fb680 USDC From 0x11dbF1…9406b5Be to 0x01c44f…c08903eC0 USDC From 0xCaB320…2dDAD0a2 to 0xE41004…2925962e0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000106259674167479 eth 0.000106259674167479 ETH
0x451296…598ed7c8	22829705	Wed, Jul 2, 2025 6:19 AM	0xA3f6cC…FF9578d1	From 0xf1aB93…12178189 to 0x481da0…C5965Ffb221608 USDT From 0xF368F8…4CAA12D9 to 0xdbb00B…2cbC83b627002 USDT From 0x9E1659…8b59F552 to 0x8762Dd…a28eDAFB10.49 DAI From 0xf4Cc90…17D8d942 to 0x626286…4C6A46ee650 USDT From 0x6e2Ec1…509CA9B3 to 0xB68F8b…d289895B200 USDT From 0xf7eDCd…129a7a8A to 0x1aD40B…B79968AA0.2 ETH From 0x4A0Bd7…239917CE to 0x3c6370…Ca95355B14600 USDC From 0xc1624c…261C36d9 to 0xcbAFCD…6D916B272150 USDT From 0x9e3B29…8Ea6B46a to 0xe3b389…515D07D6390052.58416 USDT From 0xF9C145…1C0a39a8 to 0xf77353…60f3B7eB42740 USDT From 0x567c83…54D85B09 to 0xea18ed…A36582b215348.179990817689 ERC20 From 0xFE0512…7BF24c4D to 0x3257Fd…A97D2d81648.89274397 DAI From 0xd444C7…AE476165 to 0x8cd173…5c6B26C99900 USDT From 0xDb6881…DB7b6E4C to 0xB92418…435eD26b0.3 ETH From 0x356CDE…Dff8833E to 0xE209cf…986fF07713.04383911887669 ETH From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0x45a7EC…99F2585C to 0xb04921…6937d2b54.8 ETH From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682100000.074616 USDC From 0xB591f3…3cd45FaC to 0xB2E25c…f2768C4e100 USDT From 0xc529Bd…0f691924 to 0x32F299…5cdDdaFb10000 USDT From 0x8D9f7a…a92cCB45 to 0xa45dB4…86e496Ca4600 USDC From 0xd3E7A2…f1157Cfa to 0x2dE109…c8392bb712.15 ETH From 0x73b74f…b3072867 to 0x3c21fB…CDdAce3d80000 USDT From 0xf65032…BaD98985 to 0xa08c9B…244E7A9C2000 USDT From 0xC2598c…50850621 to 0x0d3D22…7f72f9d40.01828472064486011 ETH From 0xdC5634…Ac6D78E2 to 0x5aA2B5…EAcA8bCF25283.363364 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.00006701390664704 eth 0.00006701390664704 ETH
0x4c4c59…f31f3cae	22829698	Wed, Jul 2, 2025 6:17 AM	0xc46908…A9c38F0d	From 0x561e34…4dB9Ec37 to 0x956460…91C0A0F4698.07258 USDC From 0x9642D7…bbF3ede2 to 0xcfaAb2…d0278655999 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0xc9F9F6…c6E4c04f to 0x216706…90Be73Dd0 USDC From 0xb2e1fE…Dc43f7f6 to 0xB2240b…60aB9B520 USDC From 0xf76aec…1C79cAaa to 0xdA9edE…4dE966a80 USDC From 0x468efC…6518eCb4 to 0xfC167c…647A9d280 USDC From 0x438bbf…e1a86c91 to 0x1D5792…AfC342180 USDC From 0x63A34D…0dc05E37 to 0x06ce8d…f16500210 USDC From 0xD235f3…e24fA60b to 0xB6c5Bc…D54d89b20 USDC From 0x222fDf…A788d0Af to 0x36da18…D73d64480 USDT From 0x436F61…1356B3B5 to 0x4C0A5d…7e5777cD0 USDT From 0x678763…48560aeE to 0x12E30f…39c89b010 USDT From 0x04C016…4A37B338 to 0x6ACFEE…64e07bb80 USDT From 0x896126…f6eEaFe6 to 0x6eEc73…16425e180 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A0 USDT From 0xBfd80A…91f05907 to 0x6BBb25…A304bcE90 USDT From 0xc21614…3C47889f to 0xdC9f7D…0013A9fB0 USDT From 0x0744F2…61058463 to 0x61C05f…16DdB5ba0 USDT From 0x7f3c06…FF029ee5 to 0xEA4208…6602ec860 USDT From 0x6bBB6a…18B5bcE9 to 0x904Af7…c7191b810 USDT From 0xffe970…7c257E7D to 0xc64f28…68576fF30 USDT From 0x39525b…9ADF25a2 to 0x788328…C66120D30 USDT From 0x909AaE…Ec1b5Bb0 to 0x3c69CD…7E63856D0 USDT From 0x75A175…4FB6E1A7 to 0x7c9ea5…80CE9D0c0 USDT From 0x829387…097D0ffe to 0xA4493A…C45275ac0.0063 DAI From 0x89D153…E5dcf110 to 0x7b41AD…29B897932.2998831191214326 UNI From 0x2B94E6…31062F4f to 0x930539…7aDE11727000 USDC From 0x453649…4CF6cfA9 to 0x0b3011…C14dbE3c4000 USDC From 0x964215…bb40e0b6 to 0x58ff66…918D058549995.272134 USDT From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb682110000 USDC From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD50 USDC From 0xe8B4A6…756029C0 to 0xCbC903…aDa600ef0 USDT From 0x08C112…2Eda686B to 0xEfd102…ce8455880 USDT From 0x9642D7…bbF3ede2 to 0xcfaAb2…d02786550 USDT From 0x9642D7…bbF3ede2 to 0xcfaAb2…d02786550 USDT From 0x2D5bAa…738ca7A4 to 0x90D707…24426D4A0 USDT From 0x9642D7…bbF3ede2 to 0xcfaAb2…d02786550 USDT From 0x3be505…90Ad82f1 to 0xD256f0…0659ccA014000 USDC From 0x0F3D9B…D6Ffac8D to 0x0F5c97…598b599630000 USDT From 0x1D57e0…5FAf4218 to 0x6De001…BB77D21f303583.22 USDC From 0x0F5cD6…33745996 to 0xF4Ff67…C33ac1A7290.73 USDT From 0x249FE4…d8b69D88 to 0xBc1Cef…c2864eF60 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000137286829576434 eth 0.000137286829576434 ETH
0xbac9dc…2958228a	22829695	Wed, Jul 2, 2025 6:17 AM	0xAe2D46…009c673F	From 0xAe2D46…009c673F to 0xd2904f…aD161a7c720278.893811 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000106756454199324 eth 0.000106756454199324 ETH
0x0c3127…a7da9a65	22829644	Wed, Jul 2, 2025 6:07 AM	0xc46908…A9c38F0d	From 0x835b7B…63e73371 to 0xc26504…f6C612E20.13062244647119367 BNB From 0x6e85DA…80d1D89c to 0x445F8c…2cf6Bd9750000.0049 USDC From 0x1dd687…402d1F74 to 0x3C2fdB…40767E2D10389.147931 USDC From 0x9642D7…bbF3ede2 to 0xcfaAb2…d0278655999 USDT From 0x582435…CC8af22c to 0xDf0948…410321a00 USDC From 0x3B6dCf…B5123C5B to 0xb93e17…a54491e10 USDC From 0xD2b113…81881969 to 0x6E3Ea9…B9aed2290 USDC From 0x69137D…758A4a60 to 0x876147…43FC05580 USDC From 0x9257E7…72011dc9 to 0x876147…43FC05580 USDC From 0xDabF48…32a5fA72 to 0xFaaFaD…d1Ab22300 USDC From 0x3bdc65…72cC089d to 0xfa2501…9cDDE05A0 USDC From 0xfE8Ac9…8e45783b to 0xe8e7fe…69A415030 USDC From 0x82Cc62…40141493 to 0xe9da55…C1041Bb80 USDT From 0x38AC8B…1D62203e to 0x8a34b5…472C7A260 USDT From 0xF8dc76…8ADE1802 to 0x8278Bd…10ff28d30 USDT From 0x26A09B…8F709ecD to 0xA36277…F67bAe950 USDT From 0x875007…fF8aB665 to 0x9Ead98…26CFD7790 USDT From 0xf1aB93…12178189 to 0x481Be0…77065Ffb0 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0x237Ce4…6c469852 to 0xA48d90…4C6237150 USDT From 0xc1283d…3727100E to 0x50f52F…Cd98fe5C0 USDT From 0x645Fe7…5657C24d to 0x481Be0…77065Ffb0 USDT From 0x9d23E0…E916681D to 0xBdb17B…80f6ea200 USDT From 0x6228BF…B8a08d3A to 0x41Ee8C…3158fC340 USDT From 0x36De33…3480976F to 0x692d78…4c2fcc6e0 USDT From 0x41eb61…Ddc92A0e to 0x1c2aC2…D4b59Ec80 USDT From 0x9036c4…02d39A4E to 0x1E57A4…a9eAa3660 USDT From 0x74AA53…01406828 to 0xA29e49…dd2B4Ff50 USDT From 0xfE8Ac9…8e45783b to 0xe8e7fe…69A415030 USDT From 0x1dF235…D49A2e3e to 0x775090…71dFEA050 USDT From 0x77175A…4046acA9 to 0x48d2ED…0ae713300 USDT From 0x07E386…ab523D55 to 0x73B74E…43e928670 USDT From 0x8F77A9…1833f271 to 0xA48d90…4C6237150 USDT From 0x8D9F94…923cB8a7 to 0x76D930…ce8FB72E118918 USDT From 0x76D930…ce8FB72E to 0x05DEf0…3e7249Fb13979 USDT From 0x3F995e…9f290ad4 to 0x87F423…eA92d69D0 USDC From 0x9642D7…bbF3ede2 to 0xcfaAb2…d02786550 USDT From 0xd462C7…035F9841 to 0x410486…Ab65cBb40 USDT From 0xdF475F…7cDB92C0 to 0x253749…D1545e7a0 USDT From 0x9642D7…bbF3ede2 to 0xcfaAb2…d02786550 USDT From 0x53BcCa…9D0c0e10 to 0xdd63fa…D0c8Ec7125000 USDT From 0x8d9fC5…a573b8A7 to 0x97Ee7c…38b02A8D0 USDT From 0x9642D7…bbF3ede2 to 0xcfaAb2…d02786550 USDT From 0xf4Cc90…17D8d942 to 0x64EE78…5a01d68D0 USDT From 0x8d9fC5…a573b8A7 to 0x76D936…CcC5B72E118918 USDT From 0xd2904f…aD161a7c to 0x4Cd045…Ce99FB680 USDC From 0x513098…84026E54 to 0xe8278b…861FEf9B0 USDC From 0xA6210F…1CD9409e to 0x95D617…c5452F940 USDC From 0x1D0ECC…62756717 to 0x75b363…9416bB1a0 USDC From 0x9f7203…de6314FD to 0xb143Ae…Df55a40d0 USDC From 0xD63ea2…e95a47a0 to 0x7EF3e5…0984946A0 USDC From 0xc55b68…22cCefD4 to 0x9b701d…5fF4Ef500 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e41000000 USDT From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDT From 0xF7Fced…7B86EBea to 0x410223…0D87bB7A0 USDT From 0x136BaD…3cD67c2f to 0x356362…AB5f04cc0 USDT From 0x954489…9461F73E to 0x55b0eD…8bA295d70 USDT From 0x36543D…1439ec69 to 0xaC91a8…CaaBF8fc0 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e40 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0xC45BB6…9Ed92baa to 0x02B3BB…1A8209B40 USDT From 0xE6ac59…A90e6173 to 0xD23694…9f3f539E0 USDT From 0xdF475F…7cDB92C0 to 0x253791…D0925e7a0 USDT From 0xf3cE01…56ACA961 to 0x70D790…ebF942fa0 USDT From 0xe4332f…d0E78EDd to 0x222F99…a058d0Af6000600.06 USDT From 0x4A5320…37269bb6 to 0x953EEb…6eEc026B621.678832 USDT From 0xd1d49A…aCc0D2d5 to 0x5e5b1f…f99532403668.76 USDT From 0x7DCCE2…66DA8c89 to 0x9B4Ef2…2C1C95E41000000 USDT From 0x9B4Ef2…2C1C95E4 to 0xFf2a20…524D0Aa8790642 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0002858707205508 eth 0.0002858707205508 ETH
0x4a6387…44440f12	22829643	Wed, Jul 2, 2025 6:06 AM	0x4e1982…EFa216ce	From 0xc55b68…22cCefD4 to 0x9b7062…5be4EF500 USDT From 0x091D1C…1cE18336 to 0x9a21bB…0A626E420 USDT From 0xd2904f…aD161a7c to 0x4Cd007…2aA0Fb680 USDC From 0x513098…84026E54 to 0xE827Ad…e249EF9B0 USDC From 0xF7Fced…7B86EBea to 0x4102F4…02d1bB7a0 USDT From 0x136BaD…3cD67c2f to 0x356360…8A3104CC0 USDT From 0x954489…9461F73E to 0x55b09d…CC9b95D70 USDT From 0xA6210F…1CD9409e to 0x95D6D4…26FA2f940 USDC From 0x36543D…1439ec69 to 0xAC9128…02B8f8Fc0 USDT From 0x1D0ECC…62756717 to 0x75b361…Ca73Bb1A0 USDC From 0x9f7203…de6314FD to 0xB14374…5432A40d0 USDC From 0xcD4053…4c8364D6 to 0x410E3D…b1f85d080 KNC From 0x7dcCe2…bfB18c89 to 0x9B4E02…Bf2B95E40 USDT From 0x71A1F8…d0e1e747 to 0x0E54b3…b2fe06E90 USDT From 0xeB6968…D8d0BCB2 to 0xF26cA5…67b451360 USDT From 0xa947bD…c0CdAfd8 to 0x48e924…B3456a850 PEPE From 0xD63ea2…e95a47a0 to 0x7Ef33d…ED0F946a0 USDC From 0xC45BB6…9Ed92baa to 0x02B369…e5FC09B40 USDT From 0xE6ac59…A90e6173 to 0xD236ae…5825539E0 USDT From 0xdF475F…7cDB92C0 to 0x25370b…de325e7A0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000178573564207095 eth 0.000178573564207095 ETH
0x3dd225…845910be	22829634	Wed, Jul 2, 2025 6:05 AM	0xc46908…A9c38F0d	From 0x9999FF…AfAC991a to 0x3308Bc…a7D472150 USDC From 0x52ca38…0c68Ba75 to 0x1aD305…386a06c50 USDC From 0x9257E7…72011dc9 to 0x876147…43FC05580 USDC From 0x6D4131…c213B7ee to 0x1C06C1…131C0Bd10 USDC From 0xCB996A…69526439 to 0xAfc8d8…101Fb5820 USDC From 0xD63ea2…e95a47a0 to 0x7EF3e5…0984946A0 USDC From 0x28560C…91E6204D to 0x1b9f64…C57618D00 USDT From 0x41eb61…Ddc92A0e to 0x1c2aC2…D4b59Ec80 USDT From 0xf4Cc90…17D8d942 to 0xC7C6f5…3a6122030 USDT From 0xE6ac59…A90e6173 to 0xD23694…9f3f539E0 USDT From 0xC45BB6…9Ed92baa to 0x02B3BB…1A8209B40 USDT From 0xf4Cc90…17D8d942 to 0xe631b2…3eb5895B0 USDT From 0x7533D5…46AE5e19 to 0x4d0547…9CB676b44366 USDC From 0xF41313…08711DB0 to 0x103cE1…1B7b753f6000 USDT From 0x7F1216…9C808DE5 to 0x8409Ef…75FBf4b82 LINK From 0x99D8A2…D5283502 to 0x23Fb1D…55C8A68E10440 USDT From 0x63A34D…0dc05E37 to 0x06Ce9d…de5D00211250000 USDC From 0xd2904f…aD161a7c to 0x4Cd045…Ce99FB680 USDC From 0x9776cB…2E0f4Ed5 to 0x6F949a…6B273c5B0 USDC From 0x2F1f7F…952a77Cc to 0x11a686…2B69F82e0 USDC From 0x9f7203…de6314FD to 0xb143Ae…Df55a40d0 USDC From 0x513098…84026E54 to 0xe827EA…1EFb0F9b0 USDC From 0x1D0ECC…62756717 to 0x75b326…Bb01bB1a0 USDC From 0xA6210F…1CD9409e to 0x95D6A2…90332F940 USDC From 0x0b2AFD…7a213754 to 0x92d288…8014007A0 USDC From 0x954489…9461F73E to 0x55b0eD…8bA295d70 USDT From 0xc55b68…22cCefD4 to 0x9B7023…59D80f500 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e40 USDT From 0x063eD6…9dcbCFFf to 0x85cEDC…D4dc23a10 USDT From 0xF7Fced…7B86EBea to 0x41029a…a4A0BB7a0 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0x136BaD…3cD67c2f to 0x356362…AB5f04cc0 USDT From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0x36543D…1439ec69 to 0xaC91a8…CaaBF8fc0 USDT From 0x876187…c7330558 to 0x7fB107…E81b161950000 USDC From 0x8293c1…996E0fFe to 0xA4493A…C45275ac0.01 DAI From 0x9b1839…7C1051Dd to 0xA48d90…4C623715100000 USDT From 0x614A5A…aaf7C5D3 to 0xAa6d7e…9B13196123000 USDT From 0x9642D7…bbF3ede2 to 0xcfaAb2…d0278655999 USDT From 0xAA6Dd8…436c1961 to 0x449d89…642D55847100 USDT From 0x26c9cb…6cBEe28e to 0xa20D17…924C2B9d21138.3 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000150157849620775 eth 0.000150157849620775 ETH
0x0d028d…423351e3	22829632	Wed, Jul 2, 2025 6:04 AM	0x9866e2…41Af9506	From 0x954489…9461F73E to 0x55B0Df…5A4795D70 USDT From 0xc55b68…22cCefD4 to 0x9B70d7…15150F500 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x063eD6…9dcbCFFf to 0x85ceE7…4ba323a10 USDT From 0xF7Fced…7B86EBea to 0x410290…64c4bB7a0 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x136BaD…3cD67c2f to 0x3563A8…021004cc0 USDT From 0x091D1C…1cE18336 to 0x9A21Eb…22A46E420 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x36543D…1439ec69 to 0xaC9162…e12108fC0 USDT From 0xd2904f…aD161a7c to 0x4CD01c…DB32Fb680 USDC From 0x9776cB…2E0f4Ed5 to 0x6F946A…B09e3c5b0 USDC From 0x2F1f7F…952a77Cc to 0x11A6B3…5D2F082e0 USDC From 0x9f7203…de6314FD to 0xB143A9…AD27a40D0 USDC From 0x513098…84026E54 to 0xe82739…AcC20F9B0 USDC From 0xcD4053…4c8364D6 to 0x410e4b…0Cc15d080 KNC From 0xDFf8BA…A0C6EE53 to 0x41fbd2…61Fcf6F90 NEWT From 0x382D12…8190e7Cb to 0x3740b1…666725110 NEWT From 0x1D0ECC…62756717 to 0x75b3e2…D8DdbB1A0 USDC From 0xc07cFC…53a9bac3 to 0x0a9fd1…69a507e50 NEWT From 0xA6210F…1CD9409e to 0x95d6a0…F6Fa2f940 USDC From 0x0b2AFD…7a213754 to 0x92d285…069E007A0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000199177179450993 eth 0.000199177179450993 ETH
0x2bcdf0…907767d6	22829625	Wed, Jul 2, 2025 6:03 AM	0xc46908…A9c38F0d	From 0xEC302d…47401F35 to 0x75e53d…fa30B5147494 USDT From 0x26Cd35…46cB27F0 to 0x568746…b5ac250210000 USDT From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb682110000 USDC From 0xC45BB6…9Ed92baa to 0x02B3BB…1A8209B420000 USDT From 0xb5082c…Fe7981c4 to 0xA9d1e1…F3ad3e4369999.4509 USDT From 0x02b378…Bedd09B4 to 0xb2803b…2B1c47a57200 USDT From 0x702e95…60868598 to 0x6cA204…21F719242000 USDT From 0x66cCEA…d1296728 to 0x92473D…b09f87A811483.67505 USDT From 0x1Ac15F…7425D275 to 0x6A4Ea2…0e2455450 USDC From 0x0b2AFD…7a213754 to 0x92D2bb…9f07707a0 USDC From 0xD2E281…3F667238 to 0xC9f9Ca…6AcbC04F0 USDC From 0xca6bc5…0D7233eD to 0xcFb5CC…D1AD64a80 USDC From 0x3a1647…52DC8b1F to 0x68C77b…2aDA71F10 USDC From 0x9E4d94…BC13e92C to 0xA84324…2f55109E0 USDC From 0xD63ea2…e95a47a0 to 0xB3b72D…5F8180480 USDC From 0x8D9f7a…a92cCB45 to 0xA45401…1DF096ca0 USDC From 0x38A324…36c44cb4 to 0x5B1660…B72D799b0 USDC From 0x52ca38…0c68Ba75 to 0x1aD305…386a06c50 USDC From 0x9257E7…72011dc9 to 0x876147…43FC05580 USDC From 0xdD992d…fDcfE650 to 0x4Cd5F3…2bd7e1Aa0 USDT From 0xf486f8…7524ed6e to 0x3841e4…d6D72bf60 USDT From 0xCD7E41…9E1502f9 to 0x811258…f2A2D28E0 USDT From 0x96281B…e4e51c62 to 0x1a64fb…577D7678200 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0x909AaE…Ec1b5Bb0 to 0xd98add…3a7189180 USDT From 0x4aBFfB…F2ca4f37 to 0xe4618c…695114De0 USDT From 0x1A9aD3…0B7cabe4 to 0xe3BB82…96d007d60 USDT From 0x4b1f8D…1501B898 to 0x161610…Ea9A44a10 USDT From 0xE6ac59…A90e6173 to 0xd48Ae9…dC4B19A90 USDT From 0x7346bD…0E8b6CB0 to 0x651e87…015A7Cf70 USDT From 0x875007…fF8aB665 to 0x9Ead98…26CFD7790 USDT From 0x1b1735…F3d0B42E to 0xb1a54d…83Feb9862300 WLD From 0xeCEb6a…0Fe6F568 to 0x96e6EE…74c229870 ENA From 0xC5122C…12b8b3ff to 0x65B5E5…850239A50 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.00014641514733183 eth 0.00014641514733183 ETH
0x2b99d7…88831876	22829622	Wed, Jul 2, 2025 6:02 AM	0xAe2D46…009c673F	From 0xAe2D46…009c673F to 0xd2904f…aD161a7c680000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00011137380501972 eth 0.00011137380501972 ETH
0x3ebd72…389ff548	22829614	Wed, Jul 2, 2025 6:01 AM	0xc46908…A9c38F0d	From 0x26Cd35…46cB27F0 to 0xc9EbB2…AA3A3C531775 USDT From 0xeCdC58…B967384D to 0x187F78…9BB423860 USDT From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb682110000 USDC From 0xB6AF8b…2545126f to 0x76Cc91…27031dfD0 USDT From 0xE6ac59…A90e6173 to 0x9103ce…bef885f00 USDT From 0x1e44EB…f6A15b06 to 0xAa27DB…a433803C0 USDT From 0x8D9f7a…a92cCB45 to 0xA45401…1DF096ca4600 USDC From 0x3d5aDe…BEB008fc to 0x39aAF7…b5efa5FF20 LINK From 0x82CC1B…9A631493 to 0xE9dA4c…FE42bBb8172933.8082 USDT From 0x9055f0…F5811d3B to 0x1ef45a…AbFAfF5C31 USDT From 0xe0D305…ce3A9776 to 0x8Fd501…146c73Bb589.664717 USDT From 0xD63ea2…e95a47a0 to 0xB3b72D…5F8180483000 USDC From 0xa427e0…E4Fa936D to 0xd0dCE8…0DE37F9110000 USDT From 0x10a0bD…44a8aD13 to 0x8632F0…5088c49C14320 USDT From 0x82Cc62…40141493 to 0xE9da75…7724bBb8172933.8082 USDT From 0x863250…83a5c49C to 0x707D9D…8f9672E52117.652468 USDT From 0xE9dA4c…FE42bBb8 to 0xb93392…2abf5413172073.8996 USDT From 0xE6ac59…A90e6173 to 0xEc4cCB…53F01cdF25000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e4500000 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0x4aBFfB…F2ca4f37 to 0xe4618c…695114De0 USDT From 0x909AaE…Ec1b5Bb0 to 0xD98A0c…C49189180 USDT From 0xdD992d…fDcfE650 to 0x4Cd596…704301aa0 USDT From 0xCD7E41…9E1502f9 to 0x8112AB…7D77d28E0 USDT From 0x1A9aD3…0B7cabe4 to 0xe3BB82…96d007d60 USDT From 0xCD7E41…9E1502f9 to 0xF1c322…24eE044f0 USDT From 0x4b1f8D…1501B898 to 0x161651…e55B44a10 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0x7346bD…0E8b6CB0 to 0x651e87…015A7Cf70 USDT From 0xE6ac59…A90e6173 to 0xd48Ae9…dC4B19A90 USDT From 0xf486f8…7524ed6e to 0x3841e4…d6D72bf60 USDT From 0x74b700…98E43712 to 0xCe0BE8…C515ca290 USDT From 0x1Ac15F…7425D275 to 0x6A4Ea2…0e2455450 USDC From 0x3a1647…52DC8b1F to 0x68C77b…2aDA71F10 USDC From 0xD2E281…3F667238 to 0xC9F9b3…5DdE004F0 USDC From 0xca6bc5…0D7233eD to 0xcFb5CC…D1AD64a80 USDC From 0x9E4d94…BC13e92C to 0xA84324…2f55109E0 USDC From 0x96779b…B26e6F15 to 0x000030…7AD78a900 USDT From 0xe79916…5D9D1C26 to 0x1AeCa6…2cc56DDC0 USDT From 0xE6E34D…B0Ec4cEF to 0x1b1507…c99B4Bb40 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000163313665883538 eth 0.000163313665883538 ETH
0x6605d7…85bde6d2	22829610	Wed, Jul 2, 2025 6:00 AM	0xAe2D46…009c673F	From 0xAe2D46…009c673F to 0xd2904f…aD161a7c1705235 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000108101290107136 eth 0.000108101290107136 ETH
0x01937f…19697b63	22829572	Wed, Jul 2, 2025 5:52 AM	0xAe2D46…009c673F	From 0xAe2D46…009c673F to 0xd2904f…aD161a7c100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000104011273260928 eth 0.000104011273260928 ETH
0x2b8760…3f4c5e3e	22792899	Fri, Jun 27, 2025 2:49 AM	0x4cd09C…1B6cFB68	From 0x4cd09C…1B6cFB68 to 0xd2904f…aD161a7c0.001211 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000042310774697384 eth 0.000042310774697384 ETH
0x53a522…bd1b2ec7	22784326	Wed, Jun 25, 2025 10:06 PM	0xd4d1B8…a38892fF	From 0xC88582…649330a7 to 0xB851a9…992Cad9525000 USDT From 0x517cc1…6b975f6d to 0x70FD93…735490A137118.24472 USDT From 0x505e8d…E1C30072 to 0xCf9A23…4D3Cc2810.82506666 WBTC From 0x083056…133b89Ca to 0x6c65F0…ecC7Ce134.123048988689194 ETH From 0xeD5A1f…0b53bBed to 0x653ca5…0cc0c0EC533487.000768 USDT From 0x0d98B4…61CceC66 to 0xFe21D9…080Ab1bB31953 USDC From 0x23944A…F8A20a09 to 0x2398e4…E5A20A09700000 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c75058339.7 USDC From 0xb545c1…A60CA8FD to 0x15159c…da2b992210000 USDT From 0x50457d…8256838A to 0xf0795A…d4a1ef6B1000000 USDT From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d98100000 USDT From 0x40d9C9…Fb51E1A5 to 0xB8A6ca…A59D47a25000 USDT From 0x005eae…c36f5baE to 0x6e628A…772155ed3000 USDT From 0x95FaE3…C4b9445B to 0xf7DC21…5B4CeE740.06415027 ETH From 0xB1CB38…e0c651f7 to 0x91Eb7C…F9b3FB6F5779 USDT From 0x51Ee33…9578d8Ae to 0xcB1f72…2f0b372D295666.85 USDT From 0x41409e…5B20B63a to 0xA3b0c1…18b695c00.01 ETH From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682100000.074616 USDC From 0x550E47…478cBb7f to 0x844BB1…55f9E1f5210464.65 USDT From 0x2B94E6…31062F4f to 0xef7361…3BD4B72f116096.07 USDC From 0xF4fb6A…A9533C32 to 0xA9Ca97…d37bB87d73200.853335 USDC From 0x5411fb…F5Ef26e6 to 0xf83748…938dF376347200.423168 USDC From 0x1144c5…ba224aB5 to 0x9CEcd3…2CDfE3906128.845222 USDT From 0x54FF8B…18921989 to 0x9dED8c…55523C9b1151.82 USDT From 0x15dF4F…E1A1aa33 to 0xF1A185…f5990B6019060 USDC From 0x5BE3ee…6E3E9Da2 to 0x13A294…bcaEFEd646300 USDT From 0xEEEC41…c2f0e897 to 0xEdCDAe…10a551C284630 USDT From 0xf1207f…6E546004 to 0x2decEB…E7AD7658100350.08 USDC From 0x0C7178…bfc65729 to 0xef7211…B59f272F0 USDC From 0xBC75c1…78D7D54A to 0xa27Bab…3ACAFB287061.045637 USDC From 0xf2d1b7…4dfa4918 to 0x04242F…2F5aB534500000 USDC From 0x950891…24bBfd80 to 0xbBd238…0C44709D360000 USDC From 0xB48D49…a3d1BD77 to 0x36Bd1F…4F48409472886.5 USDT From 0x9c6730…f4b97892 to 0x4D60f6…1496628B76677 USDT From 0x3C6d87…6E3B08C5 to 0x48cA5C…f9750e29101000 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000365453217738828 eth 0.000365453217738828 ETH
0x1dd8f7…f1dae19c	22784323	Wed, Jun 25, 2025 10:05 PM	0xd4d1B8…a38892fF	From 0x4605B1…eD31Dab9 to 0xf1AaCc…9f069e5737000 USDC From 0x155E2f…721e1A9b to 0x004E2d…8412534B33495.356331 USDC From 0x35f7D3…A60D8Dc6 to 0x6c474D…524DF01376000 USDT From 0x767d19…05500002 to 0x767E04…39500002100 USDT From 0x40e83E…84C635fF to 0xE1Aea2…11be47Da201354 USDT From 0xeE3D51…aB10605c to 0x989A44…Be4d056E22500 USDT From 0x0C3DBA…C98d0aBb to 0x0C9E93…e9945deF108438.61362 USDC From 0x8A19e6…29046d30 to 0x9C7437…DaBE245063791.583634 USDT From 0x75E827…e8e6d0Cb to 0x3DD3ef…B25E3920158256.924629 USDT From 0x2C9434…b2F7AF66 to 0xA04516…66ee0d2910034.383749 USDC From 0x363ADF…d6f24F7A to 0x363a3e…2EF24F7a8000000 USDC From 0x6f6Dcf…8F242Aae to 0x292251…d4aC78bc2000 USDT From 0x90cB7a…DFc849Dc to 0x954c9c…1Fba7A3c48710.81 USDC From 0xBF5014…D8cE116d to 0x97b65c…4b4B5B7157599.471 USDC From 0x623f7D…9D1CB054 to 0x944952…CC35c75058339.7 USDC From 0x53BcCa…9D0c0e10 to 0x2af79a…E0e4d651508 USDT From 0x1316fB…1605ACd4 to 0x503950…bCfF3e5910150 USDC From 0x255D8D…f3bD8257 to 0x255EB3…1BbD8257512.91996439 ERC20 From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682100000.074616 USDC From 0x17282a…519a79Aa to 0x1316fE…d7abe40518615.71 USDC From 0x0aa5c6…27ff333d to 0x4D7684…0C17326950000 USDT From 0xCdE441…F751eED2 to 0x3511da…7916b4f81300 USDT From 0x2B2a27…Fc63573A to 0x8C5D3E…e0e84D91120000 USDT From 0xe5e40F…5f8fC666 to 0x604eC3…43a4317f51014.77 USDC From 0x702f4f…7D19668F to 0x07be49…bfB08E06189000 USDT From 0xCbD2B7…E04dbaE6 to 0x29e86A…86B884dC2243.74 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096720088.798558 USDC From 0x08b0cC…1124E4Df to 0x08B9e9…ba24e4df200 USDT From 0xfAfB16…B09B824E to 0xFAF9b8…629b824e1314 ERC20 From 0x052483…7Ac67879 to 0xA212bc…c6eEb7C18500 USDT From 0x689987…243fE684 to 0x3F1BCd…5E217Ad820000 USDT From 0x812960…5cB212a5 to 0x9801d2…094D9BD146942.325656 USDT From 0xB92Ec6…E92fA7Ac to 0xA41b66…a85f5Ffd3800 USDT From 0x8A70d3…47B694E9 to 0xB33c82…9a5F43ae35523 USDT From 0x662c63…96cbc526 to 0xf0b5E6…9E7F797815164.92 USDT From 0x28693a…a6055411 to 0x3aAB1b…F4eDCF4e2999100 USDT From 0x04b77b…b8C31d55 to 0x71B1dA…4D522cB21500 USDC From 0x71C127…A562c5Be to 0x1c47f2…4Bedc6d7100000 USDT From 0x0d98B4…61CceC66 to 0x0d963F…f4ccEC66145213.57 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578919330 USDT From 0x7dF208…dE3A5B99 to 0x634971…AD9C7C9d31137 USDT From 0xCbea5E…1a6a427d to 0xEc0D42…948DEb330.2085315963576602 ETH From 0xc00C07…d4c86a55 to 0x8d4AfA…3C0611EC7360 USDT From 0x7F4807…48B455ab to 0x5B6E41…78eCfc01120000 USDT From 0x06cd8B…49Fc082B to 0xd695B5…05C724Ff2000 USDT From 0x2FFf1C…B5f75383 to 0x7Fcf0B…652Fb3ac21010.7 USDT From 0x059262…8bd7E318 to 0x8D19EE…8800bbd510000 USDT From 0xAB622A…0Bb70c75 to 0xDd7cfE…F0C66B1d210000 USDC From 0x38F9C0…4666d460 to 0x38fcA9…e166d46010000 ERC20 From 0x474238…5b9CBB5b to 0x3F7fe0…b71bf884239598.722789 USDT From 0x40729a…995b0a4D to 0xf66779…6a00ae40540923 USDT From 0xb95511…8B862104 to 0x0ff0eD…dB69FA9E1.7 ETH From 0xCDee21…26015128 to 0xd5aa1A…C08423C93500 USDT From 0x1CA367…D58CEa10 to 0x810E9A…CeFD5A1A206142.5828 USDT From 0xb327BB…F0685451 to 0xAb3FEB…C6feE46B591941.380314 USDT From 0x2016Be…6f1eAADc to 0xB71932…926C41255000 USDT From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769137131.639035 USDT From 0xF6bdd0…bdcb4e71 to 0xF6B4da…08cb4e71100 USDT From 0x7B64fc…5896Bc50 to 0xc54131…D5b8458C99900.87 USDT From 0xf99e76…3400b12E to 0xf997EB…0700B12E10 ERC20 From 0x916B78…00541B90 to 0x916455…C1541b90200000 USDC From 0x21c2eD…9a9C2684 to 0xCCB3dd…fe946B6E0 USDT From 0x9f4AD2…3D816138 to 0x2f6f52…bcF49d2D278.94 USDT From 0xd5EB75…Ae0C2596 to 0x201284…d4E5C1311040.81 USDC From 0x9F18a1…3f9689EC to 0x242d3D…5cf657830 USDT From 0xcc957B…7F2456A7 to 0x3c01c0…04cdb14F21758.553863 USDT From 0xbc97CC…7771134B to 0x2005bE…fc4162e8279701.16 USDC From 0xc04Af0…de1C25fd to 0x21d9cb…8d3Fff5885000 USDT From 0xDBf203…934957e5 to 0xdBf7D2…d74957E549 ERC20 From 0xe4332f…d0E78EDd to 0x222439…7488D0af8000800.08 USDT From 0x394e1B…Fa91D727 to 0xeEea37…DEa5029d50000 USDT From 0x289f46…6901b75B to 0x5D02de…c26F4E3D9987.0817 USDT From 0xe63Dd0…94A5B898 to 0x660300…36dACdAc305 ERC20 From 0x712d0e…27FCB51f to 0xAdef51…5D7260bf80000 USDT From 0x2eD157…940A3D24 to 0xC558E9…E3430847200000.045659 USDT From 0xc5C48F…87E044Ec to 0x72a2AA…56c917730.01 ERC20 From 0xe0971c…1b12dAE9 to 0x4bc1dE…d822a7ff5000000 USDT From 0x3483fb…b7B8e2B5 to 0x348061…1Db8e2B5100000 USDT From 0xd865df…d0bE24B0 to 0xB02eA0…8A05ACd050000 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc759113.76259 USDC From 0x382282…655c05d5 to 0xAEDbd0…B5b458921068 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000672978031914804 eth 0.000672978031914804 ETH
0x7cbcca…805fc306	22784285	Wed, Jun 25, 2025 9:57 PM	0xd4d1B8…a38892fF	From 0xbfd98E…7DB3DA78 to 0x380e43…dDCc2F82102689.49 USDT From 0x72c8Fd…3D91AA22 to 0x8b60E0…7118253C23 DAI From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682100000.074616 USDC From 0xDcD4c8…2976b52e to 0xDcD9c2…e076b52E70 USDT From 0xB16245…5C04338B to 0xada352…4e576BBa0 USDT From 0xedb5c9…6B47Dc9F to 0xBc4629…A11f2b8e310000.039947 USDT From 0x5a3375…78be0A06 to 0xC1f7f8…F816264d120570 USDT From 0x0fa556…f5574c9A to 0xc4D7E3…16918DD5142943.24 USDC From 0x3ee7D9…470B15Df to 0x3EE948…970b15df100 USDT From 0x89CBf6…7980202e to 0xA036D0…05786200500000 USDT From 0x2e517A…51aB7862 to 0x0E593c…1C0e7cc6100 LINK From 0x4416c8…747D98ee to 0x441453…157D98eE60344.261135 USDT From 0xC346d0…2a112b38 to 0x29a896…bB22c97f17130 USDT From 0xbFAB31…e924Efb5 to 0x423b02…631060C02360 USDT From 0x0B9DE8…480EaecA to 0x397377…59AF3bC73493.036 USDT From 0x509A82…72b44A72 to 0x91245a…B6c2909a150000.023899 USDT From 0xDa9729…524788c3 to 0xE365aA…b499b30c500 USDC From 0x89e4D4…e63ef9f1 to 0x701AaF…1AC5bb181011922.99398 USDT From 0xbc3D8B…c084DfE9 to 0x58F4bb…C6F1232B150000 USDC	0xF33516…B5F23047	0 eth 0 ETH	0.000216236866705144 eth 0.000216236866705144 ETH

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