Address 0xd8820B0c27720FfaA8d65Bc7b84d1059dB43d128

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
0xa14935…6f93d37a	22841764	Thu, Jul 3, 2025 10:45 PM	0x2224D2…b3dfb99D	From 0x8625Ba…e64Ad1F0 to 0xd6C7dE…f676016829932.780556 USDT From 0x40daF4…09aC2ACa to 0x7Bb8B6…9D404d976578.947368 USDC From 0x8D29E4…3Ad5D648 to 0x427e6F…a44E590C40000 USDT From 0x28cc15…57cD841F to 0x1063D3…cca7ee8F1e-8 LINK From 0x21DE82…2a5abC72 to 0x845053…65bD191F15.827292583330696 ETH From 0x364315…352563E1 to 0xEBfa3E…17EbC19010000 USDT From 0xf561F6…8fC799E8 to 0x99743b…7DB38b2D29991.35463 USDT From 0x1A9D69…7885A3e1 to 0x704b00…3b8dCA95291.40396983937535 ETH From 0x99743e…a7b38B2D to 0xd8820B…dB43d12814000 USDT From 0xE0789B…26C027DA to 0x724d6d…3e0ba0471e-8 LINK From 0xD2d087…A9d94194 to 0x47bf9b…38dd4d5C11512.101 USDC From 0xc13fDa…4e94b0ED to 0x4c16ce…3FB613de200000 USDC From 0x14B5A1…5149e329 to 0x7e2813…4e999D514080 USDT From 0xeb7e0a…D409b153 to 0x5401AA…caEb854b100 USDT From 0x253524…3c472e03 to 0x9CBa61…E08b6abb0.9981326672891417 ETH	0x8BF99e…0158993C	0 eth 0 ETH	0.000043445733128622 eth 0.000043445733128622 ETH
0x26a58a…5b383828	22840289	Thu, Jul 3, 2025 5:49 PM	0x5ACD43…8d061259	From 0xBF0ED8…91253F9d to 0x36Df5c…c37220120.01153344 ETH From 0x82E971…62072018 to 0x46630e…a8AD50D90.5012 ETH From 0x415EaB…D0c2cbE7 to 0x721C4B…1580bb8e8.601769637180391 ETH From 0x67Ff60…C1ab23D2 to 0xa94Faa…068048e91600 USDT From 0x815498…cfDabD10 to 0x37C706…533946Ff0.01 WBTC From 0x068Df0…a445B4A4 to 0x568aDb…51028aAa8232.806886 USDC From 0x2dDf64…2A7EB3f6 to 0xe6dfc2…D4251D5150 ETH From 0xB286e3…5aA5b872 to 0x103Be1…Ad3DC5d54000 USDT From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C26220 USDT From 0x44Ed72…487E60B9 to 0x3B1D2C…2c03C5c610 USDT From 0x630e4F…804d921f to 0x4f2606…82C7C4D512000 USDT From 0xCc0F31…899723f7 to 0x68B786…b57FcA122259.48345 USDC From 0x5c2519…6362839D to 0xE75722…eF3358e01000 USDT From 0x99743e…a7b38B2D to 0xd8820B…dB43d12814000 USDT From 0x7cAba0…557b6BA3 to 0xb262c3…7c7B12993.6 ETH From 0x67441b…988325D1 to 0xB243F0…9e4B9Cb315000 USDT From 0x465255…0A220634 to 0x010777…50147F5d4.45623829 ETH From 0x36cA62…09993088 to 0x3C014E…ADeefA9C79710.48 USDC From 0x5151d7…623E197F to 0xAD5567…888e168995691.84 USDC From 0xdDDbe4…f850BcE6 to 0xc503AE…478a592C0.179152 ETH From 0x8de871…be56187a to 0xFF2740…d5d797393.182178478400345 ETH From 0x7ea924…90807904 to 0xcF8eF7…40318cA011608.44 USDC From 0x464d12…90824441 to 0xA4757e…16498A9b5000 USDT From 0x206eb1…4D582eB0 to 0xf69583…f71F44bd1396.549 USDC From 0x35353b…fc072797 to 0xb68BfB…e68Fb0c36690.01 USDT From 0x4bb6C6…5dde2716 to 0xCDf95B…210b5Db03000 USDT From 0x7ea924…90807904 to 0xe194b5…4869cAF3104870.31 USDC From 0x7BF6eE…3AC4aefc to 0x85cbc4…7FA165452000 USDT From 0x09A1a0…C76DD9e0 to 0x869e9F…c42c51Be130 USDT From 0x6dE429…8b880e48 to 0x257dEB…C22804F40.9969879160336889 ETH From 0x53E26F…0EAd204d to 0xa0E7d8…4d7c75b10.02 ETH From 0xFD99eF…7E6C9815 to 0x36Df5c…c37220120.01135462 ETH From 0x204b73…5626CC0E to 0x36Df5c…c37220120.011603 ETH From 0x54B867…E899c440 to 0x6606f5…2424F5992717.930682 USDC From 0x3CF874…13266e4C to 0x022fDf…a643D2021000 USDC From 0x48ce61…25750E29 to 0xa294A1…5C9c4ff51500000 USDC From 0xB83415…D838E40b to 0x2C1854…7472AEDd400 USDC From 0x5a8d38…9e3607bf to 0x905931…16d6E5f43 ETH From 0xd70Fad…8103b571 to 0xDC613F…D00EfC231000 USDT From 0x9A850D…755976C6 to 0x138A11…0B32d3000.811558754336128 ERC20 From 0x6211e5…3f0544C7 to 0x8C275E…C8751B2C3.054248484435481 ETH From 0x80B485…77EE5042 to 0x382751…D4d87B8d0.2395330635006052 ETH From 0x554286…c40545d8 to 0xc6263F…75BA53300.0407 ETH From 0x3598a3…3B4F484B to 0x447C9E…C81698f238050.23 USDT From 0xF16f66…F5F41545 to 0xdD7437…0f7096d1400 USDC From 0x6ad707…E6295465 to 0x02735f…bCC58F2948957.05888 USDC	0xaa297D…2d2cf792	0 eth 0 ETH	0.000240461322166682 eth 0.000240461322166682 ETH
0x6ddd8f…e0043e37	22838353	Thu, Jul 3, 2025 11:18 AM	0x5ACD43…8d061259	From 0xf7F047…521163cD to 0x34fCaE…cE51Eb431215900 USDT From 0xD84162…728c3830 to 0x3376D6…1ba5832B0.015398592568639227 ETH From 0x42224C…99024D24 to 0x10F10a…7B57E34C3000 USDT From 0xd88f19…2d43D128 to 0x9eE466…d9B5017835394.943097 USDT From 0x5Bc06E…1bb8F54c to 0x87a22B…114A8e302359 USDT From 0xB1B582…C485a1E6 to 0x194df5…7A43087330000.001153 USDT From 0x534768…103cd6e2 to 0xB84621…5144Ea6d4.76 ETH From 0x6512Da…a83607Db to 0xBbA244…82d8f8446772.981172 USDT From 0xD2A4c1…58eeb85f to 0xD7a264…76a6E9f90.0383 ETH From 0x99743e…a7b38B2D to 0xd8820B…dB43d12814000 USDT From 0x6F9137…13609B3B to 0xe19B90…A271D293275264.11 USDT From 0xE0d006…0544346c to 0x8C091D…448A17F4180448.06 USDT From 0x0127Bc…8cB8e81f to 0x817C18…BAa592F01.06381246 ETH From 0x013621…f0b99aF4 to 0xC6a671…5913ec523.856834 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c500000 USDT From 0x1c9D6d…7fF223D0 to 0x25C110…864d243E139998.8 USDT From 0x9C782E…c9c113e4 to 0xC89d4A…B9De8E9d449120.83 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000122470984009521 eth 0.000122470984009521 ETH
0xde2f20…b2cdca27	22838110	Thu, Jul 3, 2025 10:29 AM	0x5ACD43…8d061259	From 0x59a8e3…5CBc0adc to 0x424B62…2c0AeC920.058978896548288 ETH From 0x03B58e…633e9Daf to 0xdaF32a…7CD16C251.3993 ETH From 0x74f71A…d86a8B67 to 0xA3B0dD…000a514b100 USDC From 0xA11a8e…9c4aC32A to 0x90E626…e3eacF2c10000 ERC20 From 0x35f8b9…4B826882 to 0x844593…BAc2CB3f1.5943535 ETH From 0xabe112…A0f79f63 to 0x794474…38392Fd4100016.433641 USDT From 0x567f83…079E792f to 0x4063e8…99D886f81.7489384641754109 ETH From 0xa679cf…450776AF to 0x274Cab…FC0f916B1.665028684874848 ETH From 0x6b019b…7bc8950F to 0x9B68BF…149B34Cd228.23174194797105 ERC20 From 0x600e2a…0f674dd1 to 0x95bE57…685b787212930.19 USDT From 0x8ebf93…90211F40 to 0x200689…5a848AAd5075 USDC From 0x62B5F7…17Ba822b to 0x736950…6412F3457.343366314922159 ETH From 0xEe0e58…13A64AEf to 0x0bcfCD…4B507Ca822507.088839 USDC From 0x9bA423…e0f0c55d to 0x218598…3AE7b58F97000 USDT From 0xCD3de9…5475fF5b to 0x8306dE…cAd714CA0 ERC20 From 0xA74c36…73A58558 to 0xb094d7…467b73970.01 ETH From 0x83d0f2…8e644b01 to 0x2559A4…36ADDA900.22 ETH From 0xE2918E…46673c81 to 0xcB3717…434A387d1.4427883654038423 ETH From 0x26fcDB…91d7f9A8 to 0xe1Ef2C…E6f665a36.5064752128338235 ETH From 0x968Be4…12C27631 to 0xC0606c…267dD600350000 USDT From 0x21f7dA…dED4E64c to 0x0e8ab8…10f3688f477 USDT From 0x992435…577549d4 to 0x6e0A42…5cB096B0915 USDT From 0x3704ff…f36a6176 to 0xFa41E7…F9b0e6D50.02044261486602864 ETH From 0xa33FB3…d723f7B0 to 0x3701eb…Fb6a61761.042017219820517 ETH From 0xC139B0…958F8640 to 0x834Cc7…3bF672fA14000 USDT From 0xf1d3B9…06Ed5384 to 0x324D07…dF6003512.045858 ETH From 0x156bF2…2Aa0D624 to 0xEB7B0a…446F18786.8435 ETH From 0x5c2e71…d5000FDD to 0x3E207f…6898426e2502.5 USDT From 0x8b186C…d8A6faeA to 0xf4EaB8…d206ab7F92.20078828657898 ETH From 0x4Afd1c…Bba910E6 to 0x85d906…458B752C5000 USDT From 0x216db5…3d003b72 to 0x89B7B3…C572Bc460.4568769402475607 ETH From 0x3fd82a…Eb4dB170 to 0x81EE3c…7e0a3E2670000 USDT From 0xB86ECD…750E195f to 0xdDA477…150a97f211507 USDT From 0x7684ba…2c1Be8a5 to 0xDDF26c…dDf92CC51.188422115168376 ETH From 0xC3400D…a4557e43 to 0x232565…71a1800B100 USDC From 0x13d7f3…2b79d660 to 0xe8D5cb…c3A61b6911.9482 ETH From 0xBC2DDC…6Dea7807 to 0x12F22C…a5a503f918732.660037 USDC From 0x7d54bb…6dafbBba to 0x5C2Cf1…bE86e9AB17300 USDT From 0x36F898…fE2f8AcD to 0x3b5980…696D71795 ETH From 0x4007f4…c6E952D5 to 0x9325C7…f32f2bd533794 USDC From 0x3B63BB…609F3Fdc to 0x291219…1BFFc4261.575478703144417 ETH From 0xeA09A5…a1a3D37b to 0x566032…ee0A8d3920000 USDC From 0xf32442…Bbda36B1 to 0x8Fa32f…D3923D6980.01 USDC From 0xa7B205…327514f3 to 0xae28DE…8FC51B2197.85 USDT From 0xBC78dA…0d54d880 to 0x324D07…dF6003510.9580003436989293 ETH From 0xa43baE…41A14139 to 0x1A8e98…42b67ba61.505 ETH From 0x7f189C…d201FF3A to 0x94125f…3c40dF16100 USDC From 0x4F145d…A8695182 to 0xFbC2f3…98f27c961.3524781832031538 ERC20 From 0x19B254…2EfBF396 to 0x324D07…dF6003511.0940448441840729 ETH From 0x95EA27…2AD384fB to 0x9D70d6…9568C9f2170 USDT From 0x004EDc…dffA85cC to 0x0aB3B4…4706603B15437.158142 USDT From 0x10c876…B64FA115 to 0x337B8b…b4eAeedC0.9023644720936858 ETH From 0xF987f5…530Be6dE to 0x7d9630…71bc7f7B5189.768976 USDC From 0x61cffE…5F096E71 to 0x594833…35994D963.9664319961753747 ETH From 0x64dEeC…502b72DC to 0x800B06…825c1BcE12555 USDC From 0xaBa6b0…094cb8e0 to 0x28dA40…E8c3dc88321.0665061451809 ERC20 From 0x77aB75…7EC6a046 to 0x52Ce77…Aca8DdAc1.0219575668716028 ETH From 0xD4Fd9c…A621dEE7 to 0x8754A6…aeec96f06188 USDT From 0xd8F823…ce01bA17 to 0x11c597…52eAefF41294.78 USDC From 0xDdA426…0878FbF9 to 0x57c79e…45c9764d1.06899e-7 ERC20 From 0x284636…b7F32c1a to 0x7a6128…7a2235DB2 ETH From 0x3e1789…a3f0B08d to 0x7E8cf6…E6989F5D0.842210467274805 ETH From 0x92bD71…7c583a01 to 0xD9b53F…94C76a130.0100947 ETH From 0x93A374…8aB9Fd20 to 0xcAbF71…44051Db00.19276 ETH From 0x27EA2C…77f394c9 to 0x8d2Ee5…549eB9679.053399647880541 ETH From 0xbCa0B5…7d5e9478 to 0x88E3fD…4279250F60000 USDT From 0x53a5B9…80e3F8bC to 0xf70C8B…E5d921530 ERC20 From 0x99743e…a7b38B2D to 0xd8820B…dB43d12814000 USDT From 0x1A382B…351049EB to 0x4f2606…82C7C4D5900 USDT From 0x37ECC6…5D214Fb0 to 0x19E703…F8992ff81151 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000511649031836747 eth 0.000511649031836747 ETH
0xb2b1c4…888cb893	22838043	Thu, Jul 3, 2025 10:15 AM	0x5ACD43…8d061259	From 0x2322F4…08857E33 to 0x3197B6…3Fa3F4f32292.94 USDC From 0x21f7dA…dED4E64c to 0xF402e6…2221190E15076.92 USDT From 0xf1c190…4A863985 to 0x8196B5…4bC1802D3000000 USDC From 0xf97476…d2412721 to 0xA5c3f2…d1a0e5C442372 USDT From 0x39df24…a4Cd204b to 0x193E45…AEE9c0dd55760733 PEPE From 0x69a85B…112916bD to 0x20bB40…5404EddD5 USDC From 0xdC5256…dECaF208 to 0xfAE905…1b0206A00 ERC20 From 0x919D1A…050Ae210 to 0x5219aa…783f74EC1682.54 USDT From 0x18bf29…5DBe9744 to 0x139308…32CE3FAa8.5 ETH From 0x3f7cdb…0ED7b7a5 to 0xA8Df0E…5B89161720408 USDT From 0x6aEB6F…C138F60C to 0x83e8a5…2cfCaB517.79 ETH From 0x33E26b…96CE3951 to 0x1154db…b9f797533216 USDC From 0xA0cb91…9dA7ef46 to 0x683f38…a8F7d656100000 USDT From 0x644225…23eEf780 to 0x4133a1…6a272FfA162580.006 USDT From 0x6FD567…54BAF278 to 0xf61EB4…E90bb59D717 USDT From 0x4381bb…e2dB3db1 to 0x2Be0A2…80A209dF1826 USDT From 0x8779e2…e2dae892 to 0xfB9470…26CAa97a62720 USDT From 0x973292…350C0e4a to 0x3A3f82…606A45781.004508 ERC20 From 0x99743e…a7b38B2D to 0xd8820B…dB43d12814000 USDT From 0x5151d7…623E197F to 0xcE9a70…E5bd14A250000 USDC From 0xE7FEc7…Df48231B to 0xA6E01F…dA26CE1016095.012989 USDT From 0xa8dcB1…E7891617 to 0x427fe8…BF16b910600 USDT From 0x10c876…B64FA115 to 0x337B8b…b4eAeedC0.9023644720936858 ETH From 0x8Cf80C…a6D04E99 to 0xFa1566…499c41f40.052943 ETH From 0xF91507…4eeb0a2e to 0xA183b4…D27Bb0b99180 USDT From 0xC57811…083E6C04 to 0x5d96a8…9F2D421f3001 USDC From 0x56e907…dd338CCd to 0x3005B7…40A655F42354.8 ERC20 From 0xF40E41…fd21190e to 0x46eC70…bB10145429323.75 USDT From 0x909B1e…bF75Ce17 to 0xBa92C8…5D117b950.41891082 WBTC From 0xce99eB…69bd14A2 to 0x7d1229…bdc553cA16501.41 USDC From 0x12dB6F…D590A733 to 0x5536Ac…732e016A4265 DAI From 0xbbc860…B058F5A3 to 0x087BF0…16AF5994196 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000546496817274112 eth 0.000546496817274112 ETH
0xa60e3d…2f1fa82a	22837729	Thu, Jul 3, 2025 9:12 AM	0x5ACD43…8d061259	From 0x062C03…B0f4332A to 0xE78bF5…3e72267B824.380908 USDC From 0x0FC518…5D7fE9D0 to 0xaf8256…d819dA2D47.75 ETH From 0xBCE40B…3f5b3Fe3 to 0x939aCe…E3b3DdAb38935.47565 USDT From 0xC65569…Ac73A782 to 0xEB449A…51f789728.500255 ETH From 0xA9C3BE…E687b6fF to 0xdA933c…6A95CeaC0.144284 ETH From 0x4688ef…2105b4Df to 0x41124B…7D10e73915528 USDT From 0x08568A…F9b54371 to 0x587Bdf…9b7A5fAA0.01 DAI From 0x99743e…a7b38B2D to 0xd8820B…dB43d1282000 USDT From 0xa1ce2b…A3f15Bf7 to 0xBac923…239089c0500 USDT From 0x43c019…99B02787 to 0xC34C43…5790ff4891 ETH From 0xEb4Bb2…71F78972 to 0x9433C2…3de4A5C68.500235229576166 ETH From 0xa9AB30…222e10d7 to 0x94A87B…E95848004.529116602140836 ETH From 0x8ADA0a…d0D5a036 to 0x7505F5…F07fd29711548.96 USDC From 0x25E651…0979b67e to 0x53C94d…34E6b7652427.4807812999998 ERC20 From 0x02a05C…331F1805 to 0x733E56…180A9ebF4832.389999999999 ETH From 0xDa7AE2…85f726a3 to 0x0d2Ded…B1A5c59115440 USDT From 0x95C3d0…80F91Cc3 to 0xEE18B6…5d67D48442.718334 ETH From 0x59b7FB…2Be13203 to 0x417b87…b4e28C4a79180 USDT From 0x6a18A0…eDce8F7a to 0x6f55C7…6940451C23550.993635 USDC From 0x977772…7631B761 to 0xABBC80…389c2D2B4000 USDT From 0x12e1A6…309b153B to 0x5d1D8e…60062C271748.65 USDC From 0x757c15…632477e5 to 0x1Ce519…5bD7339810 ETH From 0x6f1DcE…71c35E2a to 0x1ec6F9…896329D9260000 USDT From 0x5e84Dc…da63bE8E to 0xfB6869…CD00aC8B34000 USDC From 0xF53608…63785a32 to 0x1aa2c5…DFA4C621100.01 ETH From 0x065946…B3D993DC to 0xA406e3…4AfC323F11000 USDT From 0x12e1A6…309b153B to 0x5d1D8e…60062C271748.65 USDC From 0x867a14…056CF7B7 to 0xc1148F…Af184b271.9510324 ETH From 0xFadD92…acD8Da7F to 0x6Efa20…41D9c1E31071 USDC From 0xd1eE0C…915287b4 to 0xcB260a…4BC17a2627002 USDC	0xb4f665…893C7e05	0 eth 0 ETH	0.000155619559634736 eth 0.000155619559634736 ETH
0x942cd8…c7f51861	22837726	Thu, Jul 3, 2025 9:11 AM	0x5ACD43…8d061259	From 0x77fE60…6eE23626 to 0x41F3F1…cE97f6f92271469056.26 ERC20 From 0x4D6AAA…24530000 to 0x72FB68…01A8A2A7200000 USDC From 0x7C50e5…a2A70B76 to 0xdE4BDe…98Abd14a17.713010907801955 ETH From 0xcf9726…4B84c6BE to 0x13aCD1…13F2D2B13879.598303 USDC From 0xEbcd30…0d0A1701 to 0x8ABf00…F5bF234018696.492456 USDC From 0x99743e…a7b38B2D to 0xd8820B…dB43d1282000 USDT From 0x6935A8…40F03900 to 0x35abcf…9a8197353.93834 ETH From 0xE5E9E6…Ee9F15Ad to 0xF96987…0910E2d10.9 ETH From 0x976dB2…aDEFEB03 to 0x76803D…560561Bd25 ETH From 0xa897b2…5e20cD6C to 0x95cE3e…69F400232.594996476491276 ETH From 0xb80Af6…b4F60b5b to 0x091F16…744A7eb60.59 ETH From 0x3D5688…9e3a8efa to 0x59a98a…40d8f86f1.9999439927599911 ETH From 0xdbe5Df…e9340C85 to 0xA9A94D…D8067FB810000 USDC From 0x7548AA…4860cBD3 to 0xF07268…cD5156D13.8509972222525257 ETH From 0xDa7AE2…85f726a3 to 0x0d2Ded…B1A5c59115440 USDT From 0xE9bD15…aDe7a248 to 0x4c17A4…1a82a2B51.098090226e-8 ERC20 From 0xe93dD5…35aC3aDe to 0x17355a…B3Ee0D27643473.9 USDC From 0xDCBb12…0e87127e to 0x4ae5Fe…5f47fAb71.6269742024096 ETH From 0x0C3117…E3DaFAAc to 0x5Dc335…75760d0228128 USDT From 0x282aF8…C578Ab6f to 0xC1ED36…0e684944219.4 ERC20 From 0x4C8f45…Fd2D26DC to 0x57e23E…5850cD368160 USDC From 0x764e59…C242f698 to 0x752C4d…8C8c1D64139249.023109 USDT	0xb4f665…893C7e05	0 eth 0 ETH	0.000128865506737555 eth 0.000128865506737555 ETH
0x775925…873fc413	22837722	Thu, Jul 3, 2025 9:11 AM	0x5ACD43…8d061259	From 0x26F0D3…E48D23EA to 0x43f69B…B95aC43713000 USDC From 0x459cAB…6C2b5E33 to 0x719b08…Dd9011B752127 USDC From 0xDCBb12…0e87127e to 0xEA5019…d1FE68c72.299967561117899 ETH From 0x1FA6bD…200C0778 to 0x49d871…0F0BF3041099.620631 USDT From 0x4f46F9…1A1a39c1 to 0x95C2CA…52f91CC32.00325 ETH From 0xFEC0F7…78c6F30a to 0xC4c4e0…1Ab2C39f2414 USDT From 0xDB4859…C0413973 to 0x57B75B…E4DB8D71856 USDC From 0xDe776f…c9e23351 to 0xB0dd2C…2ad2888e399 USDT From 0x4C39Ed…78B2d367 to 0xe25501…f6bCa2B121.33798815166658 ETH From 0x408694…7E78A76F to 0x6f548a…BAa54C6A8.11 ETH From 0x45c796…aa4A92Ff to 0xDfC3D0…9caEB74e0.5 ETH From 0x99743e…a7b38B2D to 0xd8820B…dB43d1282000 USDT From 0x414c30…2e7c883D to 0x02806c…C544F0A945341.042049 USDC From 0xA0b3f0…d7806Bd9 to 0xCE31E0…785BFb3c50000 USDC From 0xd39B0b…0bab31e3 to 0xa59867…D9dE791a15001.5 USDT From 0x745c89…ad4De286 to 0xBEb143…0852935b19519 USDT From 0x7dda0a…9C286E16 to 0x5b950b…496222AA1.314621 ETH From 0x138B2e…9A8aa017 to 0x9281C1…0A3e9Ab78.84836323439473 ETH From 0x8D9f7a…a92cCB45 to 0x7fd38F…98BA734D15668 USDC From 0x245446…5Ed04C97 to 0x8F5F48…5E1349491.209777645814509 ETH From 0x35aBdf…A9074dc0 to 0xFd6F34…AaC6dB2a0.22619061082774455 ETH From 0x55F0e8…6A10b178 to 0x06307d…FcC7CC198500 USDC From 0xB43616…7318669D to 0x3443c9…5b4100781500 USDT From 0x19563c…20723D7C to 0xF10AD5…0Eeae79B2.192618 ETH From 0x347e5F…eb28a1b2 to 0x4aAdd1…116cA6401.08942734 ETH From 0x59b7FB…2Be13203 to 0x417b87…b4e28C4a79180 USDT From 0x291b04…6779C04A to 0x5bE0b9…739F5cE61.75 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000150418576925604 eth 0.000150418576925604 ETH
0x07a94d…c02dc8d8	22829398	Wed, Jul 2, 2025 5:17 AM	0xA3f6cC…FF9578d1	From 0x8FC929…bce268b2 to 0x8A85F8…025cc22C20352.898307 USDT From 0xb62Bb5…C8081c56 to 0x9F4174…49950A5980070.97 USDT From 0xB50725…2eBea663 to 0xcC3ddA…9888F49D300 USDT From 0x563049…4227F59D to 0x3969eA…e79781E0111455.1 USDT From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF7.52983567 WBTC From 0xCa2365…7127Ba43 to 0x8Ff9db…80f3D67269999 USDT From 0x9Da864…74c479c1 to 0xA96ea5…9e3B2Fa211402 USDT From 0xC1182B…10Ff4eA3 to 0x880B6b…b0e732BF11950.443188 USDC From 0xB16737…b3E52BFD to 0x0d0a76…0d3292Fe188795.01581158 ERC20 From 0xc83060…5A06Da7a to 0x3FE5b9…d11599091.017243886857906 ETH From 0xe952Dd…24D4C152 to 0xfEb290…19e2eBF24.830475481717973 ETH From 0xcd6552…C1d7d55b to 0x6803c5…528eBa75100000 USDT From 0x8A074f…d672699B to 0x2eB3e4…D219b1688000 USDC From 0xA4E26c…4967b1e2 to 0xf797c3…6BB77c2c204227.848495 USDC From 0x7B267b…bfA869Ce to 0x6b5639…274bc44810 ETH From 0x500f88…2e63e643 to 0x4752CD…68544D3e0.505 ERC20 From 0x96A807…4c86e5f4 to 0x0e8794…1bF3733E15000 DAI From 0xDE46BE…79Fa066F to 0xb38E83…ac27C43d5000.495049 USDC From 0xB53d6a…D2CfD556 to 0x303612…b9AE57e123958.014298 USDC From 0xA994E7…20cB04B2 to 0xAA67cE…4b9544295e-7 ERC20 From 0x7556B3…3866ed2f to 0xE76698…c03853E719.7 ETH From 0x359e23…3EBC1922 to 0x1718E6…F3a8d6D40.001 ETH From 0xe7e948…42C08783 to 0x31c69d…b600869d100 USDT From 0xd2F548…E83D62cc to 0x4B4Dd6…dA26d196884 USDT From 0xfe4A2e…F3070cCE to 0xd8820B…dB43d1288283.049 USDT From 0x98EbA9…F232E79B to 0x826Ac0…8c6703fB20000 USDT From 0xF263a3…F5f78715 to 0x9331F8…1e7706810.01018295 WBTC From 0x9F4eEf…bA950a59 to 0xB68F8b…d289895B80000 USDT From 0x88333a…0471F4C6 to 0x3701e5…8b0e513025.002465462224933 DAI	0xf1f216…8302A533	0 eth 0 ETH	0.000129208014589446 eth 0.000129208014589446 ETH
0xcc42fa…60b8f40e	22827479	Tue, Jul 1, 2025 10:50 PM	0xA3f6cC…FF9578d1	From 0x9a52a1…5764C16A to 0xB53549…4674DD8e16000 USDT From 0xfA5a73…2D154E8a to 0x25ec41…a2725C81580.681 USDC From 0xb702Da…a5D35240 to 0xacd487…779aEAF230 USDC From 0x59220E…b64e8B8B to 0xBf49EE…ECA3dd0f10 USDC From 0x8aC8e9…265aD165 to 0xC243Cc…dA573e5C5087.615911 USDT From 0xEb8c62…01b7Cf65 to 0x61FdD6…5E6e2Def2000 USDT From 0xE0F5e7…aDf95f0c to 0x6b8365…36d536480.046 ETH From 0xACB24e…fdF3482b to 0x3a7F16…5EBC2b062.375 ETH From 0x461494…594dF564 to 0x8343dB…55e2eF0F11.194697289659823 ETH From 0x48594e…91388dFA to 0xa1C7F0…cd96239a5000 USDC From 0xDe5783…f84a6C6D to 0x3197B6…3Fa3F4f31151.55 USDC From 0xc93141…18ddd71B to 0x17FB58…356Edc5022000 USDT From 0x9444CF…0320c61E to 0x0F234A…BC61196320000 USDT From 0xAa96d8…0DE8ad05 to 0x2E588d…4e712CB2192.34018 USDT From 0xaE9370…A4e74de5 to 0xd8820B…dB43d1281840 USDT From 0x1ca863…6Bc0d35F to 0x10618B…f3160eBC25000 USDC From 0xA9BF05…838a7cF1 to 0xe9801C…dC9e4bd71000 USDC From 0x37dB9D…ED285304 to 0xBcE0EE…f8911E58170454 USDT From 0x8c130b…489957E3 to 0xf9Bd60…dACb31087000 USDT From 0x50586C…19a13527 to 0x91B7Ba…479d2a39137.446528 USDT From 0x40be92…d7f3D3c0 to 0x766f04…b27ab810200 USDC From 0x1B2113…a9339cF9 to 0x466068…cd1848bc14666.78 USDC From 0x2520B4…Cd5A3D51 to 0xEF9dd3…d14dE0ed300 USDT From 0x53609f…92e394E9 to 0xd3d62a…846d35C01250 USDT From 0x8150b2…90aaC53f to 0xDCb498…854a6822100000.002299 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000108311370896192 eth 0.000108311370896192 ETH
0x504da8…d70c1372	22826627	Tue, Jul 1, 2025 7:59 PM	0x40f7af…0374b629	From 0x72C4eb…ebE4ad54 to 0x2ac580…e837b9631710 USDC From 0x45864A…00D31b9e to 0x416DF1…fE96F4Ca47145 USDT From 0x61731A…2914d503 to 0xf97b71…1445c24159462.1876 USDT From 0x268149…268d46B1 to 0xCBF57b…9977207d156315.231927 USDC From 0xE672E6…1AaE3B2E to 0x9e503f…508d585719788.041801 USDC From 0x23d23D…aE90C0C7 to 0x1a833E…6ba911bd55.9783 ETH From 0x2E7bAC…329bB13d to 0xa30428…0370D7Ff14591 ERC20 From 0xDe3d70…4E04C39F to 0x543baB…612c713269188.378058 USDC From 0xE2577E…28Bca2b1 to 0x2AF310…Fd6F17030 USDT From 0x2ff5fb…1BD3f98a to 0x71b36a…220dEC602000 USDC From 0x26f118…4Fb4a7bA to 0x7c8298…56d36B691000 USDT From 0x2817aF…9B243C1a to 0xd8820B…dB43d1283500 USDT From 0x3B3a20…06446202 to 0xbfD093…A4d473d10.95 ETH From 0xAACBf5…02986D7A to 0x9C694F…6ef931e512995.451914 USDT From 0xc9C751…d1aCd6e5 to 0x0232B1…28CEB70C123178.41 USDT From 0x24AD70…8bc716Ef to 0x0F0ff7…d0cb09c450000 USDC From 0x2966E9…A1506d8c to 0x147775…F7F01cA07226.76 USDC From 0x2D603a…4C3a111E to 0xc7e1Ac…6BfB8aC515883.403948 USDC From 0x29cEC6…D5aD35Ce to 0x2Ec761…B83077cF26000.001123 USDC From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c517500000 USDC From 0x0FA7A7…147cE685 to 0x07EEEb…704F53a030000 USDT From 0xE2577E…28Bca2b1 to 0x2af372…F3CdE70348.95 ETH From 0x1A9581…e533673E to 0x3cca95…4C742c9D2020 USDC From 0x8c06ef…958A17F4 to 0xa86495…69cd1b15229293.19 USDC From 0x72C4eb…ebE4ad54 to 0x2ac580…e837b9631710 USDC From 0x2D301e…7511E6be to 0xA690fb…BAE941e84 ETH From 0x3FB4F8…9Ab8Fc44 to 0xdAebF7…95da32A93.233082604173 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.000249513367450248 eth 0.000249513367450248 ETH
0xf9f264…aeb1224b	22826432	Tue, Jul 1, 2025 7:20 PM	0x40f7af…0374b629	From 0x966dD9…3F82190E to 0x831c81…BFC728ca2000 USDC From 0x082e9d…45755B8F to 0x9896B9…8d3e60725345 USDT From 0x72D2dE…853c5D84 to 0xd0ebd3…a73387Fb7.8651420491679325 ETH From 0xDCe175…8689363E to 0x48b29A…76a40F1E10000 USDC From 0x38Bf97…8A1D4B52 to 0x5c5AC8…bFb13d41147.76 USDT From 0xaD12d7…403F5Dd6 to 0xCb2B83…056E270c160200 USDT From 0xB3da21…0caFc245 to 0xC13069…356A8eED49850 USDT From 0x1c8E19…550C2E00 to 0x1AC238…806f3c0a9000.52 USDT From 0x4b62c2…e42740d5 to 0xE848d5…3557980a10001 USDT From 0x7Fb64C…0B615b71 to 0x26EfEB…d22641Fd35500 USDT From 0xa979C7…6BEb8C6B to 0x85a805…E46aa1818951.37 USDC From 0xC3f13E…Df5D3F4e to 0x6d4604…659f8D0137953 USDC From 0xf01ddD…EF6a666E to 0x9cfD34…d1aB383f0.017 ETH From 0xa4793d…2c36D940 to 0x2c7F50…BEdbf3D816500 USDT From 0x697961…2B92a073 to 0x60000C…ebdAA0e820000 USDT From 0xF8a8A4…583cD0c0 to 0xa1a8e1…08bB3cf56000 USDT From 0x8Cc0C7…5c2F9F64 to 0x3F69b6…517dE42F16326.4 USDT From 0x2817aF…9B243C1a to 0xd8820B…dB43d12816000 USDT From 0x6BF064…799d5cb0 to 0xf52BC7…0F64efc150000 USDT From 0xf76Ead…d1D152cB to 0xfA2606…90fA11ba20000 USDT From 0x08f40F…Eb2C8d1c to 0xf069A0…9631b28e2494.681837 USDC From 0x5F493c…16B69C58 to 0x33d99F…4b0Be8B31750 USDT From 0x2f2f89…10C3AD21 to 0x85ebF9…46c37B13135173 USDT From 0x66E029…6d532D7f to 0x150511…2c708F225707.140721 USDT From 0x231864…2746BE9B to 0xAeC014…323872dc30 STETH From 0x3b6570…bf93df20 to 0x69A6F2…716827540.10327109746877088 ETH From 0x04d383…3Aa36d59 to 0x5B4aBF…5a1048105000.00108 USDT From 0x32400F…533348Ef to 0x5cB4af…9A5be29555 ETH From 0xD7F197…022D4F72 to 0xEB3c36…0b33f2cC11000 USDT From 0x64148B…05394d38 to 0x5F9331…1c326F5019477 USDT From 0x93228d…322f2Bd5 to 0x4007E6…6d1c748f852.9572 USDC From 0x3a98d7…3B6d119f to 0x86D14a…FbedebB210000 USDC From 0xFd75EC…216de2a5 to 0xd8cd1a…Ed636a7120000 USDC From 0x81Eb3b…60c2859D to 0xA21C6C…8ea6fBF41 USDC From 0xBAc3d5…F4178002 to 0x44C75C…999CD6e01500 USDC	0x095214…3031f0cB	0 eth 0 ETH	0.00044922346650873 eth 0.00044922346650873 ETH
0x7b52a8…2862c903	22826429	Tue, Jul 1, 2025 7:19 PM	0x40f7af…0374b629	From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d15000 USDT From 0xDCe175…8689363E to 0x48b29A…76a40F1E10000 USDC From 0xcb17Aa…Aa9830b5 to 0x863607…1FF91965450 USDT From 0xf92504…8D409650 to 0xF59e42…fbD8EaE10.33086288 ETH From 0xC137f9…7A6A8eeD to 0x5511B4…d79f01B630000 USDT From 0x34317e…b9D14cF6 to 0x647a16…Fee3f97416222.5 USDT From 0x41d586…768b5c30 to 0xDcB76A…EfF6b62D228.73371 USDC From 0xF435DB…53f77f62 to 0xea101E…7814a6568511.962462 USDT From 0xD38608…9B678d99 to 0x4b1c1a…DF816a3411913.28388 USDT From 0xd88f19…2d43D128 to 0x9eE466…d9B501786925.817761 USDT From 0x2274f4…66Ec07C1 to 0x928a0e…8E9d84175684 USDC From 0x60d843…9D5F0884 to 0x03DdfE…606303092899 USDT From 0xD5Db9F…017E904E to 0xcB0Af9…a3eE54CC599.891396 USDT From 0x299D2F…7dBeD77A to 0xCcAB5B…F1b61dF9144739.65 USDC From 0xbe0A42…F26b7C08 to 0x90efe4…b222CBDb20635 USDT From 0x681b86…D31723d1 to 0x911474…9C2913B610000 USDC From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0417157.36 USDT From 0x96EF0D…E8ecdc50 to 0xA89B80…14D2742c3999.540205 USDT From 0xC137f9…7A6A8eeD to 0x5511B4…d79f01B630000 USDT From 0x088bf2…C7EEDC1C to 0x2E9B2d…418b59dd399 USDT From 0xc487a4…0d29476f to 0x669357…54b119100.04199530567806447 ETH From 0xa37AcA…3840bb77 to 0x1fa97C…E858523B3641 USDT From 0x41d586…768b5c30 to 0xDcB76A…EfF6b62D228.73371 USDC From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D484120000 USDT From 0x488709…314Ba92e to 0x4da4b4…E93Fd8891990.50461 ERC20 From 0xb6BA0F…5628b5F9 to 0xccf6dD…A8764C5f10000 USDT From 0x132f31…67271D48 to 0xA263d3…9Ff2f30e9267 USDT From 0x40F052…12A1465d to 0xCbEc36…f5546dF8770.228413 USDT From 0xbdB403…A40319A9 to 0x3e2b68…f9d1a4203681.8 USDT From 0x359731…aEF7fc35 to 0x43F601…E45d0e16144940.109101 USDT From 0xBfeef1…aCd3A99f to 0x4456D4…B3bebD97214536.337652 USDC From 0x286618…aFDc7c2D to 0x0b11ec…910Cc13695500 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B1500000 USDC From 0xD7F197…022D4F72 to 0xEB3c36…0b33f2cC11000 USDT From 0xAa96d8…0DE8ad05 to 0x248D7C…aa79e0E91002.25 USDT From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf7127893 USDC From 0x25CD7c…a895D7d7 to 0x9dE0D3…34262b4638424.332438 USDT From 0xc81456…b49cb76b to 0x281198…0F243C1a16000 USDT From 0x2817aF…9B243C1a to 0xd8820B…dB43d12816000 USDT From 0x33F0b8…5cad121E to 0x65Fdca…b33308d25000 USDT From 0xD60725…EC7423E5 to 0x859775…921872D510000 USDT From 0xEB39AF…6e33f2Cc to 0xf59936…9C7D7ebD38828 USDT From 0x8Cc0C7…5c2F9F64 to 0x3F69b6…517dE42F16326.4 USDT From 0xC3C026…eCC8B066 to 0x4D542f…f9c514e823.4 ERC20 From 0x2bEd9F…0e6d1D78 to 0xBbE8cA…69a252454829.130275 USDT From 0xaf4915…8BAaA5DE to 0x0d59CF…E770dbC512000 USDT From 0xbC6E97…3455dE77 to 0xfF557F…Fb207CCC144 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.000622392508224942 eth 0.000622392508224942 ETH
0x5e0f07…3bfc4d3a	22826420	Tue, Jul 1, 2025 7:17 PM	0x40f7af…0374b629	From 0x431a8d…d11eD745 to 0x84035f…B0696694830.06181585 ETH From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c15000 USDT From 0xecB1b1…C833dD6d to 0x68B37F…7Be45941179 DAI From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399850 USDT From 0x770DD1…Bd5e689a to 0x2C073b…75A7a2c91299.99991 ETH From 0x9B92B4…F03E533b to 0x37B091…8E09A9711.0783303299068696 ETH From 0x859667…1D1872d5 to 0xD60b78…AD7423E52000 USDT From 0x1Cc19f…78017e82 to 0xd1036b…b325b45d44000 USDT From 0xb4f6E4…d1ad06E5 to 0xCf26Bb…0E5CE67e23095.6 USDC From 0xf57FC8…Ced7eA8F to 0xF0F4c7…FB01EB3d50 USDT From 0xA884bc…70f9B30a to 0xd7e44b…Ec318b732.0701385919594397 LINK From 0x431a8d…d11eD745 to 0x84035f…B0696694830.06181585 ETH From 0xdb6995…1c460582 to 0x8548f1…3fA7950e2 USDT From 0x45DB9f…f99a4A5E to 0xC97aFd…afC041eC0.00997042753561 ETH From 0x4388A0…4523ba7e to 0x45Dc12…959a4A5E1.474968712364051 ETH From 0xc5B1F9…53d9A6CA to 0xc4801F…e1f3D9a50.099548028992478 ETH From 0xBB289b…011B968a to 0x82d604…7A4eBd4d30.748889 USDT From 0x032AC4…5C252237 to 0xCEEF07…09C788661.4 ETH From 0x682eEe…a56Baa39 to 0x864e52…e1b2Fd0417157.36 USDT From 0x34317e…b9D14cF6 to 0x647a16…Fee3f97416222.5 USDT From 0x38D40e…B92A08A5 to 0xFc720f…e8f303E52 ETH From 0x91AD6d…70B197Fa to 0x4D2D78…27Ae2fcB150000 USDT From 0x4cE6ab…3C6B9C0d to 0x8Dcf02…f4cB933D8.037492580263812 ETH From 0x690323…Dc0A21C3 to 0x1AdDB2…A45b875a98294 USDT From 0x1aDBD7…b85B875A to 0x0B9DfC…9a9F250E3618 USDT From 0x7aF8df…013Fc9Dc to 0x1ced67…490eA51D0.000034 ETH From 0x431a8d…d11eD745 to 0x84035f…B0696694830.06181585 ETH From 0x2817aF…9B243C1a to 0xd8820B…dB43d1283500 USDT From 0x926902…8A87Cd72 to 0x46B0Dc…c863dec6627.027 USDT From 0x1C33ba…7eF6Fb47 to 0x86caD5…bFaFdeA30.605 ETH From 0xf0BFe8…54DbE737 to 0x734863…400a14761.10112380290618 ETH From 0x701700…E448684C to 0xCC2851…3293768856.748735 USDT From 0x25CD7c…a895D7d7 to 0x9dE0D3…34262b4638424.332438 USDT From 0x8CF724…DdfAf152 to 0x6d3476…117C8f9715.891485236162222 ETH From 0x1803e0…08e71049 to 0xB86526…50878e3f200000 USDC From 0xc81456…b49cb76b to 0x281198…0F243C1a16000 USDT From 0xf5b8d9…3A6acEE4 to 0x5B82f5…730eb0940.02 WBTC From 0xD60725…EC7423E5 to 0x859775…921872D513046.088584 USDC From 0x8Cc0C7…5c2F9F64 to 0x3F69b6…517dE42F0.41451 ETH From 0x26DCDc…30fe4e32 to 0xAd3CDc…6848EF5420 USDT From 0x863ccf…682ab5a7 to 0x76bae3…98b797D810 USDT From 0xCA420B…83cFE298 to 0x10f40e…d7c8F7AF4500 USDT From 0x8395A9…6eD62036 to 0xb984f2…d922f90010 USDT From 0xbe8fe1…09b7F046 to 0xcE7174…8db70FBb1 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.00067975181994783 eth 0.00067975181994783 ETH
0x6f6a75…50f25a80	22822576	Tue, Jul 1, 2025 6:22 AM	0x40f7af…0374b629	From 0xD6091D…E781Cd27 to 0xFb67ab…5DE00D372000 USDT From 0xAa175A…EAB7c748 to 0x4B51e4…2aab10EA0 USDC From 0xAACBf5…02986D7A to 0x13e03e…7e4EF70A0.12325448 ETH From 0x97133f…bc2558F3 to 0x67d2Cc…22f3050612848.525229 USDC From 0xD93c98…D624AFBC to 0x86d2d5…05C3b5B85.399596536590615 ETH From 0x1CA367…D58CEa10 to 0x32992A…3A34371950000 USDC From 0x69580A…caD2C43C to 0xbB7D6E…C7FFa96f56317.520506 USDT From 0x9B4Ef2…2C1C95E4 to 0x4B05C6…B9FF61Cf790015 USDT From 0xF7303e…bA4Cb83b to 0x9B9a78…1Fd0ef623945 USDC From 0xD20563…DE9c562D to 0x214515…f189206780000 USDC From 0xD411e5…394CD2bB to 0x367756…F051C0f610300 USDC From 0x17716d…65806C88 to 0xF721D5…42Da110733157 USDC From 0x743f3a…555500AA to 0xECb00e…2f4843db0 USDC From 0x3F11cB…147dF3A1 to 0x6C344F…46040B87201880 USDT From 0x017586…A716E099 to 0x10755d…E4bd54531600000 USDC From 0x0465ED…e75bD677 to 0x44d5A9…d32364c225 LINK From 0x017586…A716E099 to 0x208a58…0D0Dd481288.95517446128747 ETH From 0xa9F848…ed67aBe4 to 0xa63E3E…66f032f568489.58 USDT From 0x81128b…f48581F2 to 0xd8820B…dB43d1281000 USDT From 0x838f28…954C9301 to 0xA8261b…68384C0c4.457073564838883 ETH From 0xb6b409…265d05D5 to 0xAeDE63…a68138B0360.54462 USDT From 0xa71776…7De5038c to 0x5B8592…89f5b3900.952028554148001 ETH From 0xC0c724…C5f628b7 to 0xe75d21…9872655c6849 USDT From 0x2e44b6…9B4AD37a to 0x7cB257…9Db673FD5000 USDT From 0xE8Be79…Ffc539a9 to 0x58246C…D964e2E268135.871712 USDT From 0x35d86b…Da79A243 to 0x75A06f…B4Cd6e9234.79602 USDC From 0x00cA7b…888E72C6 to 0xf55C25…10E22C1984151 USDC From 0x00d185…Ce78Ef99 to 0xBBEfF8…13764Ed91875769.931 USDT From 0x92d49c…09cC2FEd to 0x409554…E2e09cb43600 USDC From 0xE45b27…ADC8DF28 to 0x3657dA…FB13236d4835.41 USDC From 0x85e1E7…D29708B5 to 0x7a4A75…e975e0592950 USDT From 0x2B2b90…AA9C0429 to 0xB14fe0…Dd3Ca40D400100 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000075756189161156 eth 0.000075756189161156 ETH
0xd0cfe7…08ea5541	22817028	Mon, Jun 30, 2025 11:47 AM	0xa68f18…95AFd42F	From 0x174af5…556C367B to 0x58af08…398b37de2.453899331136006 ETH From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0xD72F96…Bf9B65f8 to 0xb94f2e…88642dCc2340.8 USDT From 0x989182…b3B32D99 to 0x4BCeaA…1f1b913012 USDC From 0x1977F0…3C982784 to 0x2e43eF…f9EB4C117000 USDT From 0x780a72…C593775a to 0x878B7c…DDDBb9B60.9481044655772081 ETH From 0xa16930…d702ae7c to 0xabbD34…C07019FE400000 USDT From 0x952D50…d8ce433A to 0xBBBBd9…14Ca426b10 USDT From 0x3194d2…18ae94ea to 0x7E0010…665F38cC1392 USDT From 0xc2a606…63C0038C to 0x0F2647…5288C65f10.35 ETH From 0x54FF8B…18921989 to 0x758699…eFc7ABbb66695.18 USDT From 0x9602f4…B822A798 to 0xD9e520…6C8a39f213929.64 USDC From 0x9A0D9b…542E30Bb to 0x1e1dEa…F8c5E51a389156.14 USDC From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3251207.6 USDT From 0xB08d80…5B40CA3c to 0xe922bd…7C9Acc1F747.88 USDT From 0x482fd5…0FFa7663 to 0x61096B…91f48C4e2.363926806298629 ETH From 0x3Fa3aE…69bBa4b8 to 0x4BeAb8…aaf0858522270.13 USDT From 0x2817aF…9B243C1a to 0xd8820B…dB43d1283500 USDT From 0x8c8044…0865dF51 to 0x8c8044…0865dF510.03817824 ERC20 From 0x8B4489…556E3545 to 0x132e28…f0aFd6969910 USDT From 0xBc34f7…55D6191C to 0x941b99…c7E283a13000 USDT From 0xf91EE1…ACEEFE28 to 0xaEA933…4cA5D0aa21282900 USDC From 0xd4792D…f5E770A3 to 0x79E922…86708565200000 USDT From 0x1d1899…Fdca2c45 to 0x809a5B…f9DE94a9100 USDT From 0xa16930…d702ae7c to 0xabbD34…C07019FE300000 USDT From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c517500000 USDC From 0xB9A7dd…596325A1 to 0xB9F078…f96B9367300000 USDT From 0x3eFaA3…42025761 to 0x0FA426…67bDE6a6150000 USDT From 0x1DBC75…0EB39B52 to 0xeCbAf2…1Df9254619267.149477 USDC From 0x799d0D…F7FDae39 to 0xcCBFC0…9a35153E2810 USDC From 0xcdb7f6…7718f43C to 0x669754…6739880F75000 USDT From 0x4264C2…cecC91d7 to 0xEBB68e…db2c6B2817412.03 USDT From 0xe33708…E77afe5d to 0x636be5…2F9bD9155000 USDT From 0xC9d243…35Db1858 to 0x14Bd29…CA2959D015601.78 USDT From 0xBe2ffa…E357e3A3 to 0x260E7B…8c6134fa6.015109483234084 ETH From 0x8fC143…95479d44 to 0x04B7ee…cd99624213000 USDT From 0x6226d0…6AbBc3aF to 0xF212Cb…d3a72A025000 USDC From 0x7C7786…7E73A3E8 to 0xca3f3b…04D7A9B82.233685104440787 ETH From 0xFb780C…DC8AAC2f to 0x387Ac3…59528Af2240000 USDT From 0x4A0E84…820a09f6 to 0x03ee9C…396A2357149999 USDT From 0x30a2Df…8aC395C0 to 0xca05ae…9D930136660000 USDC From 0x01105D…1877D992 to 0x60eEfd…B8D58c421 ETH From 0x2d5208…1aC3F91d to 0x9507a4…fdC407E3580.681 USDC From 0xE95b02…A1b9aEC9 to 0x1e81e8…d233b714529882256.81 PEPE From 0x2B37B9…c85609aa to 0x7bF609…84406c6333363.001108 USDT From 0x58a06C…0F8B37DE to 0xa6B84A…b12E9c951.88 ETH From 0xD9d1bb…C7e950F5 to 0x296d57…a5506D8c31339.6589 USDC From 0xEe03ef…453B8E2e to 0x634C92…49543951400000 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.00028684124825301 eth 0.00028684124825301 ETH
0x0de691…525da065	22816975	Mon, Jun 30, 2025 11:36 AM	0xa68f18…95AFd42F	From 0x988E05…3954bD99 to 0x988776…6354bD9912230 USDT From 0xD740d8…91836FAA to 0xa2De92…2b872F8A3.24594712143502 ETH From 0x1BBF6b…4EFCB1C0 to 0x063892…D82d6feD13.4 ETH From 0xeb32F9…16D96017 to 0x8D0FbE…367B920e2404.342369 USDC From 0x74D371…aeE4D39c to 0x5be150…0586a36C2054.268296 USDT From 0x119428…11bC1D25 to 0x55361F…E58EA0D252394 USDT From 0x1A7Fb5…7857d989 to 0x009466…b606A53E50000 USDT From 0x901038…e862C798 to 0x1FE8f8…7D8826829.28699190756743 ETH From 0x6Cbe99…e9138FB2 to 0x6030F3…CE227d5021000 USDC From 0xDC42e6…98E7ce75 to 0xF46F3f…0f1E0C722.45 ETH From 0xb24407…8A1494bF to 0xA19769…1B678dC00 USDC From 0x575E59…4e4814D6 to 0x920c13…96a6e4a14155 USDT From 0xBB8aEe…bFE9132c to 0x03E704…4fDe2ac449405.84471 USDT From 0xcAb333…bC62e21A to 0x4dfb12…B5f379193999.6 USDT From 0x71B8c5…4A0dEC60 to 0xe04977…Ba4ecadD40 ETH From 0x519F25…148ED452 to 0x1ec6F9…896329D91201802 USDT From 0x5debE0…Ff146818 to 0x0075a7…aa6aFe8E0.04078961676981384 ETH From 0xAf628c…1BdF50Cc to 0x41eFFD…3d3AfC3425926.01 USDC From 0xD48816…57b30C5F to 0x051fc4…806428dd61875 USDT From 0xE7ab4e…d3a75def to 0x01406f…58FAafa717760 USDT From 0xB52d76…70Fee68F to 0xD745B5…dAC09a344.018026362904502 ETH From 0x79E448…31708565 to 0x6B26fD…80739caB24036 USDT From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0x7C47B9…00E8F588 to 0x85ba89…E7e164C026800 USDT From 0x6168F6…AB3a1e5F to 0xd8820B…dB43d128700 USDT From 0xd33751…9071Cf22 to 0x47e468…66A04FAe2035 USDC From 0x74A3D2…0aBbA57B to 0x0df513…818F2Ae91197.131 USDC From 0x864726…e169a535 to 0x55Bd9D…493109dF4990 USDT From 0xde2bf6…0E83df5E to 0xb6F178…E5F06B5950 USDT From 0x08534d…FC247691 to 0x5c2465…ab1Fa33350337 USDC From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD9424230009.0027 USDC From 0xDdAF47…7243Bb7D to 0x653f47…eF75044B50000 USDT From 0x1708f3…32bf5179 to 0x574b30…05AA6674149.78542029763392 ETH From 0x9c2aD3…3C03bE69 to 0xf8817F…66b88c525000 USDC From 0x89195A…CC43F1b1 to 0xD9FDD3…8Ff3462F21000 USDT From 0x8cf03d…1d9D60c8 to 0x97C0E7…e52F0f6715484.67 USDT From 0xa65f49…575B6951 to 0x06c072…2e9D002150000 USDC From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a16.25 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000320515728732408 eth 0.000320515728732408 ETH
0xa7c2cc…caf39fc7	22816817	Mon, Jun 30, 2025 11:04 AM	0xa68f18…95AFd42F	From 0xAd90b0…67113612 to 0xE82C6e…Dbd955310.01824064804875528 ETH From 0x79AB0C…040ec13F to 0x41774d…4BF8ef202.846081898254659 ETH From 0xB57294…05a605d3 to 0x9407E9…4F1fd4141886.6 USDT From 0x0E427e…7E7dEAec to 0x74864A…67094cBC55715.003001 USDC From 0x4D7af0…d36B3C07 to 0x25A1c5…987B2A1A1286.810275 USDC From 0xEC7A4D…D34F8AD0 to 0x18E72C…e33f855a35449 USDT From 0xF2f307…2e43154A to 0x41eFFD…3d3AfC3410300 USDC From 0x86CA41…118B49D6 to 0x7398C6…e4F3d1Ae10 USDC From 0x8026d0…20167A2A to 0x4E7df8…80BE528f11.18 USDT From 0xd88f19…2d43D128 to 0x9eE466…d9B5017846476.677659 USDT From 0xeA577a…Ff1eaD95 to 0x2989c5…F651434648 ETH From 0x040F9a…0d5EBF2b to 0xF9f4f5…230486b341869 USDT From 0x5BaC1e…4894BeEe to 0xb5ca1A…2A37AAA02.03 ETH From 0x0FE9C8…0EF30072 to 0x6D4eD6…0c430784538.203 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0xaF3C76…FecF7da4 to 0xaF3060…73Cf7da411367.22 USDC From 0x4FC4e9…c0B9DA2f to 0x915cd8…d3BE96B614633.64114 USDT From 0x0c9c24…a414e455 to 0x6B5D3D…4eBb1B71227453.74 USDC From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0xACD4A3…Bd33f0c8 to 0xbea72E…cc21055a40.599974355944106 ETH From 0xDc9B31…F4325FfF to 0xe0c9ab…25B8E2aE2999.445103 USDT From 0x8a79A2…60c8f1B5 to 0x7b7e5D…A11d7A6720300 USDC From 0x0dC3fc…93F421Fb to 0x7f4E12…7de6B28A1537989 USDT From 0x48fa60…fd52126E to 0xc1C8C0…581A9Dcf200000 USDT From 0x5c50f1…772C037e to 0x50d868…2410aB5D1.4420558745808452 ETH From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC From 0x61897B…ed90FDAD to 0x8e2746…475e8D7f400000 USDT From 0xb0270C…8a43Fe98 to 0x26bb09…223F70BF8000 USDC From 0xEeB5F2…fb562E4d to 0x03877a…9C2934d623200 USDT From 0x6007C8…225BB916 to 0x5224FA…bb277F9c2500 USDT From 0x1205FC…BB85EE6f to 0x69EEDA…CB14325e37.933643658 ETH From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108334000 USDT From 0xa80b85…3ad34c82 to 0xeaFC4A…C1F3C9B2662 USDT From 0x35b540…fA7160F9 to 0x36a5d4…E9A149ad4337.871393 USDT From 0x28207d…79cF4058 to 0xCC4Fd3…D09E18587000 USDT From 0x040ab9…5D5E12d0 to 0xf77550…6b84BCA51392.698 USDT From 0x2d0501…c7F094cC to 0xdbf7c1…66DC7B575000 USDT From 0x455442…4231720b to 0xB23149…d81029DB13731.96 USDT From 0x0c9186…73C9FbD0 to 0xf0F6fA…0F812D3F200000 USDT From 0x575c65…7EF90F17 to 0xdF8A03…fE9Ab927113955.7141 USDT From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce0910.216 ETH From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0x2B6a00…e5d020cA to 0xdCF405…18445fE31472 USDC From 0x5b9D14…dD97957a to 0xa7832d…2705d91280000 USDT From 0xdceEf6…36225e6C to 0x1f91eC…5aF0b80930000 USDT From 0xc2a606…63C0038C to 0x0F2647…5288C65f25000 USDC From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d3100000 USDT From 0x970F3E…93ba6d7D to 0x7563b3…89C74E80154232 USDC From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B71298150.001112 USDC From 0x77feaC…1Bb68010 to 0x1aD84e…6C0b45E95000 USDT From 0x11DFAC…C420bbAe to 0xb01A6e…a9CD6F874000 USDT From 0xF5A9eC…276d5D85 to 0x0C8E4f…c0f99E7A5001.50011 USDT From 0x28207d…79cF4058 to 0xCC4Fd3…D09E18587000 USDT From 0xdaBF7D…f28dDc43 to 0x0057B8…36B710B50 USDC From 0x83ed39…D131031b to 0xf1C08d…fBea944f220115 USDT From 0xc9b32A…bd67E618 to 0x99E03C…2fa76eEc3.899806947386381 ETH From 0xe442F9…3305D3fF to 0x72106D…B6d4C43e5000 USDT From 0x418Ce1…f99E2048 to 0xd3B93A…D5582E5a48770 USDT From 0x77feaC…1Bb68010 to 0x46d702…5C6791e12500 USDT From 0xEC7A4D…D34F8AD0 to 0xc2Dbc0…7cDC1C6C42873 USDT From 0xc2A0BF…F9244152 to 0xab4739…deD51bD30 USDT From 0x00439f…D3285D13 to 0xedED19…13Bb2A4e10 USDC From 0x738dfD…A1321C7e to 0x287926…F00d1Ec00.937257 ETH From 0x1e24a1…B9ac21Dc to 0xc6548E…4217C9b1596725.001397 USDT From 0x913b53…9A335696 to 0xf0F6fA…0F812D3F123250 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1331311.61 USDT From 0x0d8892…9CC53eD6 to 0x0d8236…d3C53eD63.09119e-8 ERC20 From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a815060.24 USDT From 0x1Eb93B…D1e373fB to 0xA674a2…a67E7A9C100000 USDT From 0x68D6Ff…D1ED89c8 to 0x330b1D…ee49C9201.184407914858632 ETH From 0xB15F46…07074934 to 0x743e9A…185500AA202983.2013 USDT From 0xB08d80…5B40CA3c to 0xb42d0d…4368a771234.3 USDT From 0xC6809a…23693183 to 0x622b7d…0c8FD6319954.969889 USDT From 0x895547…4512d933 to 0x895269…4f12D9331783.7678999999998 ERC20 From 0x8adf99…E748c6d6 to 0x304062…4F8ea5241.06505112758299 LINK From 0x1e8673…3f67988b to 0xA09D93…F64bD54160683 USDT From 0x6cd6d6…F180eD98 to 0x520D10…536655DF1400 USDT From 0x74e683…CAF63409 to 0x45D0d4…F7D5170520000 USDT From 0x862694…5AD3c97E to 0x26D219…606D6fee0.55 ETH From 0x641B3B…bDf9B6cb to 0x5b95d3…d4d3748885.0273370969935 DAI From 0x59daED…E2208E8c to 0xad8D9d…bc250a920 USDC From 0x44CaC6…A6C362dc to 0x1b1119…FBe414803286 USDT From 0x5ac285…ab9a0a10 to 0x55AebF…AEAe1A9410 USDT From 0xACE451…D7EC374F to 0x433D43…F50Daf515000 USDT From 0x527d18…42c3C41B to 0xf0F6fA…0F812D3F50000 USDT From 0x01b7E8…28dF7e32 to 0x1d34ed…b0B4F01d661.137957 USDC From 0x3D0397…dc102822 to 0xCdb64d…2AE2E20e2.683905 ETH From 0x71f150…4fbe8e8E to 0x64b690…d934F0412 ETH From 0x8aFe88…61C87e2E to 0x2AFfAb…966Bc05f49900 USDT From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD9424230009.0027 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D4841000 USDT From 0xbb7d5c…2D1f7630 to 0x2521c7…17EaB19410 USDT From 0x4653ef…53036287 to 0x36a5d4…E9A149ad2488.001547 USDT From 0x981Df7…aa05BAE4 to 0x70f348…7632b74310000 USDT From 0xcfECAB…bbE04854 to 0x138ac4…b977df0F0.926 ETH From 0xc98C41…cA4B1f09 to 0x4C5351…D71bf9E0698 USDC From 0xd16d7A…32f0c8ca to 0x247471…d8eEf200129998.8 USDC From 0x862694…5AD3c97E to 0x26D219…606D6fee0.55 ETH From 0x798D9f…84eBEa74 to 0x5713Ad…E6323AEc0.06486357618 ETH From 0x9674fF…0e62172C to 0x4456D4…B3bebD97234469.89879 USDC From 0x289ba7…56e2fcD4 to 0x0886B8…0473c472120000 USDT From 0xa8B470…ee75E792 to 0x52C3b7…B03A0500119280 USDT From 0x966a11…E3840926 to 0xDbfdac…4c368FF24275 USDT From 0x7BF2ba…e36025f4 to 0x62B62C…6a533b1a1126.1 USDT From 0xF91507…4eeb0a2e to 0x86EC56…9aeD676E7000 USDT From 0xE2918E…46673c81 to 0x043889…C260f2fe0.21173931632632284 ETH From 0x6631D1…95DDF124 to 0xBBE1Be…942f57F70.00023 ETH From 0x2FBb4c…26a1BE23 to 0x08838A…b9E64f08750 USDC From 0xc17533…8f75Dd87 to 0xc17F5f…d575dD8755 ERC20 From 0x0BB095…Af6313b7 to 0x465d03…390c67D230000 USDC From 0x8CE62B…4dfcE98A to 0x860Bd2…89d4266E10 USDT From 0x8E542b…8C82B6DA to 0x10D15E…2D7437CA1.7245577933277954 ETH From 0xcBaCa9…169A8359 to 0xa1d3a7…93205D9F37905 USDT From 0xC9e0ac…1Ffe8c62 to 0x3F230F…3424395B46.704236668491134 ETH From 0x3c7311…73Dc0d2f to 0x0fBbB2…4ABd2b7633830 USDC From 0x1Eb93B…D1e373fB to 0xA674a2…a67E7A9C100000 USDT From 0xb20194…B44e052C to 0x526301…7471f3981079929.402684 USDC From 0xEAE1e8…594fb4Fc to 0xa9Df06…E41D3E432.989435275938958 ETH From 0x4B27D7…930F88Fb to 0xf1865d…8eA693AF29.52008606262633 ETH From 0xcD79E7…8Dd66620 to 0xB5629A…133978e361679 USDT From 0xf91EE1…ACEEFE28 to 0xaEA933…4cA5D0aa21282900 USDC From 0x800993…45B4d0f1 to 0x800204…05B4d0f199999.99999999999 ERC20 From 0x4f93fe…78E9F760 to 0x88B04a…AeFE56bf550 USDT From 0xD48816…57b30C5F to 0x051fc4…806428dd61875 USDT From 0xFe4986…e2cce60E to 0xf34Bb2…e15A06dd10 USDT From 0x576FD6…dA67d4dC to 0x57667D…D367D4Dc10 ERC20 From 0x01542d…455caa0D to 0xefaf0e…bDBCa12c9.981439232158044 ETH From 0xfdC881…099b243A to 0xF1ce40…20b7431e4.971056489088555 ETH From 0x26D695…034d8D1F to 0x510625…B6cBa8A650751.421 USDT From 0x48eEF3…aBbd9996 to 0x1DB919…5445979925060 USDT From 0x4E7C39…6FfB8F96 to 0x3B0151…7D0bC92c1204.2 USDT From 0x9C8ed5…823be681 to 0xC65ed8…bBDC3ED6232745.003596 USDT From 0x39949B…B6a98830 to 0x2aFcc1…B903DC1e0.9887367118165054 ETH From 0x19f060…a67016e2 to 0x63b46D…6C56aAD81170.058666 USDC From 0xaDAb7A…dcc04737 to 0x6b9eD2…D04bbF270.8645862220844686 ETH From 0xf7d088…D872A7Fc to 0x057391…0dEfa256500 USDT From 0xf345CF…d09205f2 to 0xb38f7d…474587A583000 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141591378.3872 USDT From 0x497981…85f33BAC to 0x974e87…8F8698bb50000.1 USDT From 0x9936Fc…31998457 to 0xCDA37E…b6C6a3e4999.588969 USDC From 0x768A7b…BA1B4a9b to 0xF27862…648AF80d10258.17 USDC From 0x138Fde…C481077E to 0xD2F7F5…F5c5AA9A50 USDT From 0x22c9c9…379A7ddB to 0xf0F1c5…29f0d57612000 USDC From 0x9165E1…Ea5eb4a0 to 0x916F90…F65EB4a040112 USDT From 0xFB5cE2…DAe5aD57 to 0x3f1F79…aF03F75015000 USDC From 0xc1C979…191A9Dcf to 0xc1C8C0…581A9Dcf200000 USDT From 0x4A67Dd…C2B708b5 to 0xC4F5B4…f5A0CFF960000 USDT From 0x77D220…008799f7 to 0xc85F51…8a906BfB40250 USDT From 0x1DaE64…97ffB80e to 0x0a6893…9401a0Ad5450 USDC From 0x078f5f…C4a00930 to 0x078aA5…E7a0093082.33687429467369 ERC20 From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB100000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4547731.203043 USDT From 0x0E8906…cb880fC4 to 0xfF4807…b13a8d935.2 ETH From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d21400 USDT From 0x54FF8B…18921989 to 0x758699…eFc7ABbb66695.18 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e500000 USDC From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A45000 USDC From 0x895eE7…93eb8228 to 0x8950b4…69eB822843081.28900342466 ERC20 From 0x7Dc2d9…0B60B6A0 to 0x4a54AB…8417799F100064.0213 USDT From 0xDEb783…d09eD1B8 to 0x48f75D…3aEf7c5212692.002338 USDC From 0x64333e…14285159 to 0x7BC425…22Dd84B12170.18 USDT From 0x253738…42983D2D to 0x189098…CcD62f0210000 USDT From 0x2d0501…c7F094cC to 0xdbf7c1…66DC7B575000 USDT From 0xcdb7f6…7718f43C to 0xafF65a…6EbF102f19.98185647432132 ETH From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b223.5 ETH From 0x8aFe88…61C87e2E to 0x2AFfAb…966Bc05f49900 USDT From 0x966a11…E3840926 to 0xDbfdac…4c368FF24275 USDT From 0x1A2b8e…C1164951 to 0xCf3AA2…9Bb30F8A2410.160771 USDT From 0xEB89Bf…92Fd97f2 to 0x0B6C47…6a24c9041000 USDT From 0x40a63C…39d83397 to 0x7FD155…b7b5608E0.927288210544658 ETH From 0x9f985B…C46094B5 to 0x64c4fD…81e0339e83000 USDT From 0x6599C0…a7459067 to 0xF26C4B…0f930b101183.123711 USDT From 0x3EB15E…CAA973dF to 0x3c01c0…04cdb14F23000 USDT From 0xBf44Bb…1203A1E6 to 0x8a73c9…2cFAcd6c107477 USDT From 0x6a48DE…6d3B031e to 0x9aAF54…c6a839eD0.0009 ETH From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae1437000 USDT From 0xB8bBDF…4C088c69 to 0x7Ce953…Fe4cf72F0.98 ETH From 0xEe1590…F7A49Ee7 to 0x131FF1…e4855EE42586.682353 USDT From 0x82A89A…6d8483E0 to 0x62dB56…3208CA74500000 USDT From 0x7A5Ad6…Fdf0F224 to 0xD10016…E1b2d0F2320900 USDC From 0x8EEa57…1cE640d0 to 0x704543…6478cCBd1.63633717 ETH From 0x6168F6…AB3a1e5F to 0xd8820B…dB43d128700 USDT From 0xF1275d…A6284A28 to 0x9124c8…8D5b593a2.8404047729557127 ETH From 0x81f359…1F71a99d to 0xDdb9fd…27EEe5e81.483908178260138 ETH From 0x5d9527…45A562a1 to 0x0D5492…d70342D825665 USDT From 0x1c165f…4B03f81d to 0x3322Bf…E75b96B719400 USDC From 0x88fE77…aD57f347 to 0x527872…fb5E26EC0.007259 ETH From 0x944eF5…A1BFbbB5 to 0xAeDa00…44e30aE32.5 ETH From 0xb20194…B44e052C to 0x526301…7471f3981079929.402684 USDC From 0xD74f6c…96c09a34 to 0xC9E50b…38Fe8C624.0173154969045015 ETH From 0x491eCF…F0F99699 to 0x3742cb…413e5c39384314.149168 USDC From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62125000 USDT From 0x6A52BE…62C205a9 to 0xE16211…eBbCc3cA12 ETH From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC25000 USDT From 0xcD79E7…8Dd66620 to 0xB5629A…133978e361679 USDT From 0x98aD7D…0428A882 to 0x98Ab7A…1428A88227052 USDT From 0x70AF46…bAD997b6 to 0x4279F8…7019bC5e0 USDT From 0xc69bd7…d43Da7b0 to 0x7717B9…0Ffe4BF456976.021002 USDT From 0x6D452b…868D0B95 to 0x080DD5…90fFF25d0.9660899210400581 ETH From 0x27ed4b…b86bf8AA to 0xaC8a58…C9979545789.45 USDT From 0x1e8673…3f67988b to 0xA09D93…F64bD54160683 USDT From 0x5d92bA…D8648bDf to 0xB87942…60E42EC220 ETH From 0x3CfB99…3D69e9cF to 0x07112C…9D4b04De350.56 USDT From 0x70AF46…bAD997b6 to 0x788815…d4f392D15000 USDT From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2550.5758777507604723 ETH From 0xEA9BeF…d17101DE to 0xc44aE6…91d0464118185 USDT From 0x89F1B6…863253e9 to 0x8374EF…D4709B1920000 USDT From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce0910.216 ETH From 0xf7d088…D872A7Fc to 0x83E23E…0B222ff91250 USDT From 0xB57294…05a605d3 to 0x3EDBC9…1412528B3350 USDC From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d118506 USDT From 0x3701fc…E48b50D6 to 0x8c4875…Fa5a14d71500 USDT From 0x93664e…57E9942E to 0x003647…ADC743A61.0088393497812786 ETH From 0x798D9f…84eBEa74 to 0x64d3BC…2Eb30c4a0.05473277177 ETH From 0xA2F1c1…1a31417C to 0xe06426…d0b5c5Db11.36 USDT From 0xBfeef1…aCd3A99f to 0x4456D4…B3bebD97201631.857213 USDC From 0xC9Ea9a…AfE3864C to 0x64ac8F…AeD937B5100 USDT From 0x0f4d77…1D37d37E to 0x320926…33F0705E10000 USDT From 0x7FA6E5…CAb3a834 to 0xec7e99…DA4f8aD082388.020414 USDT From 0x7709e6…B1681F0A to 0x4FcB61…9bF44a7567.018 ETH From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0x77feaC…1Bb68010 to 0xb6be75…D750D1372700 USDT From 0x2f4eD3…F98b6D48 to 0x41eFFD…3d3AfC3448457.448355 USDC From 0x39e077…E8c12df7 to 0x3eB396…0Aa973DF7796.251777 USDT From 0x25bA6B…5f127F73 to 0x14EA6a…fF58EcC8957 ETH From 0xB7f33f…Da75591A to 0xBcc8d2…813F627B49999 USDT From 0xd29C97…7869Bf00 to 0xb1F67b…6d331fDC8 ETH From 0xA4C96B…BD47bfBC to 0x5d57b8…9824eF2A13600 USDT From 0x84BEFA…D2825e1e to 0x3A0a98…457d279444.40805005122166 ETH From 0xBaD1A3…46a51319 to 0x3c0780…e375014F0 USDT From 0x0607C9…42f03b17 to 0x9a7750…7c148f9D35 ETH From 0x3F279A…d9b8a4a2 to 0x42cB97…6ceA01e21400 USDT From 0xd95b26…A4c85755 to 0x350D4E…55B0049b0.49 ETH From 0x289ba7…56e2fcD4 to 0x0886B8…0473c472120000 USDT From 0xFa4567…B0cddFfA to 0x060d93…E6D49BE5200000 USDT From 0xF7eEAd…29e3Cb23 to 0x5F355A…6eb16D0980000 USDT From 0xDC42e6…98E7ce75 to 0x856bD4…30aE67F30.05 ETH From 0x9e06F1…23712608 to 0x08c483…784b5E793.621904319725246 ETH From 0x170cbF…055CBC24 to 0x2BB67D…C972668c9000.001119 USDC From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB100000 USDT From 0xd46821…E42e2521 to 0x9935BD…1799845718687.87904 USDC From 0x76c035…Aaf57e1E to 0x31f087…c8b78bc1166565.25 USDC From 0x79E448…31708565 to 0x6B26fD…80739caB100000 USDT From 0x398e97…3e95d0Ca to 0xB1b1d0…82a29A003.4404909712182294 ETH From 0xbc1E4A…4d273d0c to 0x2311CA…0470533635067.990659 USDT From 0xAC75e4…89038361 to 0x477B67…c1a112E8284438.655857 USDT From 0xfB7FcB…9e3b33F5 to 0x818504…A1861e294.541223684216408 ETH From 0x4f93fe…78E9F760 to 0x0e626c…7293B7205000 USDT From 0x7bEa80…741034fA to 0x7db51C…b1dc29CC0 USDT From 0x568904…3EB05C93 to 0xbE77F6…3830156614678 USDT From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC From 0x0c9186…73C9FbD0 to 0xf0F6fA…0F812D3F200000 USDT From 0x9e58Ee…CBc7F19f to 0x33BE55…C540504F8329 USDT From 0xAedB22…F71e436E to 0x1Da48F…0B5C6F5B1.564374966422017 ETH From 0xDB4649…3e39B7de to 0x854700…77087fa150000 USDC From 0xB57294…05a605d3 to 0x9407E9…4F1fd4141886.6 USDT From 0x47DC47…91b6f977 to 0xdec8f8…Ed21d76C24964.26735 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19150675 USDT From 0xAcDD8a…bFf1A54B to 0xdFa798…eF5573210.926 ETH From 0x0c9c24…a414e455 to 0x6B5D3D…4eBb1B71227453.74 USDC From 0x33417B…9a52b729 to 0x94A87B…E95848003.995122637656011 ETH From 0xdd891c…f5563fFf to 0xA4a70c…c063ED845329.308 USDC From 0x620dC1…070a71BC to 0xc19c97…C7C14a0d49900 USDT From 0x5D7f66…3f19652a to 0xDBf3Eb…d168078E20 ETH From 0xe863d8…175B3662 to 0x92cb0F…4f2161852000000 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1331311.61 USDT From 0x226783…F350e7F1 to 0x8e1Cfd…b70BF2a96000 USDT From 0xF128Aa…C9133aEB to 0xCCf95C…77cd24955000 USDT From 0xCa3e6e…14019aC6 to 0xbF8bFb…d7910bbb6.47111852 ETH From 0xb1F719…575c9365 to 0x3c7999…4d46806D0.01242 ETH From 0x706863…cAE9c7B3 to 0x83edAF…1EF56Dc09582.970512 USDC From 0xD74f6c…96c09a34 to 0xC9E50b…38Fe8C624.0173154969045015 ETH From 0xA2e606…0D4345da to 0x0B569e…FcD7f3B5103365.92 USDT From 0xcFf09d…04Ae9479 to 0x9A0200…c62E30bB144984.46 USDC From 0x798D9f…84eBEa74 to 0x1b33b5…02C1A5000.04828921696 ETH From 0xfB7FcB…9e3b33F5 to 0x818504…A1861e294.541223684216408 ETH From 0x2d5208…1aC3F91d to 0x9507a4…fdC407E3580.681 USDC From 0x378044…ce9999e5 to 0xd41Ff8…e7b1e7e11701.06 USDC From 0x20946d…10cC5512 to 0x94fF82…797E0AfB2000 USDT From 0x389883…A4887440 to 0x875F22…d8180cE336108 USDT From 0xAeA4A0…0ba500e3 to 0xE70c18…234Ce7783553.78 USDC From 0xd95b26…A4c85755 to 0x350D4E…55B0049b0.01 ETH From 0x1F375b…b290C254 to 0xCEe270…3C37Bf76620423.33636 USDC From 0x16e2b6…98333f49 to 0x923346…00E07FF852553.059999 USDT From 0x4f93fe…78E9F760 to 0x0e626c…7293B7205000 USDT From 0x527d18…42c3C41B to 0xf0F6fA…0F812D3F50000 USDT From 0xbdC1E1…28DE5cB6 to 0xdb8828…54Fd8D58150015.301561 USDC From 0x2B94E6…31062F4f to 0x261aE3…44A236fe193406.48 USDC From 0x78E29a…727e8862 to 0x6C28BA…7C7408C25.31 ETH From 0x73374D…69C2EcDb to 0x6E9e40…2adCAD490 USDC From 0x0e4706…243a49fF to 0x2B31E1…705609AA25788.724744 USDT From 0x1E7601…63488DC3 to 0xc6548E…4217C9b196.979715 ETH From 0xe622d9…A76033Be to 0xfca059…2FD495F1149.1128432422133 ETH From 0x48fa60…fd52126E to 0xc1C8C0…581A9Dcf200000 USDT From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c517170000 USDC From 0xEC7A4D…D34F8AD0 to 0x18E72C…e33f855a35449 USDT From 0x8E15a0…C8Aef297 to 0x020418…b214BA7091.0695341471189 ETH From 0xD48816…57b30C5F to 0x051fc4…806428dd61875 USDT From 0x1e24a1…B9ac21Dc to 0xc6548E…4217C9b1596725.001397 USDT From 0x966F20…A0Aa553a to 0x6944f3…a053Fb3a14951.615842 USDC From 0xe163c4…E13474Cc to 0xea9E8d…097101de18185 USDT From 0x620025…54C4262B to 0x943085…88Da512b1000 USDT From 0x22c9c9…379A7ddB to 0xf0F1c5…29f0d57612000 USDC From 0xc8201c…78954829 to 0xCbc394…e0B379533835007.765696 USDT From 0xcbc74B…9CB37953 to 0x37779A…C2dDCdCd1162005 USDT From 0x3AA641…0d15a3bf to 0x45BD65…44AC24d4249345.174541 USDT From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0115804.318501 USDT From 0x3E5594…DDfd57Be to 0x70f348…7632b74310000 USDT From 0xB5F898…19443FC0 to 0x7D104b…d2F46B7015070 USDT From 0xd20B58…462F56D3 to 0x4B2a46…0b0F88fb15131 USDT From 0xEBC3c6…BDd3A97C to 0x30A541…6aa45d0D4490.102915 USDT From 0x439388…88E1bf3c to 0x5922E6…d4209D5F290000 USDT From 0x5BC059…dA6A25D0 to 0x809a5B…f9DE94a9400000 USDT From 0xC9e0ac…1Ffe8c62 to 0x3F230F…3424395B46.704236668491134 ETH From 0xc2A0BF…F9244152 to 0xAb4c7e…30719bD3117333.41 USDT From 0x9a70E2…C38B4D13 to 0x9A715B…078b4d136788.9724805999995 ERC20 From 0x4f646b…d7F1BeAE to 0x2726df…c73264cC4.9999775561451045 ETH From 0x04A857…CB2B93E5 to 0x52C3b7…B03A050065830 USDT From 0xd2c744…0fd55B71 to 0x1F9387…59F61a092346.97509 USDC From 0x6eF841…366aFa7d to 0xd6818A…2dEa3E8F2.3356664407094683 ETH From 0x9d749B…C58CDDFB to 0xd49ea1…Ee45639128323.604438 USDC From 0x723519…72456509 to 0x2Db83F…9fCEFe3b0.4109882141392156 ETH From 0xBdC3BA…Dc784fb8 to 0xfc1C6e…315d322C4.03529 ETH From 0x5B182E…DdAE2B04 to 0xb3e98C…7735bC8832 ETH From 0x49e5DA…9572344f to 0x185F8c…9f35E0Eb6500 USDT From 0x8026d0…20167A2A to 0xBf4156…7203a1e630003 USDT From 0xFa8502…0C789294 to 0x9Bdb7B…442E6553900 USDC From 0xa2bbeA…a3713BB1 to 0x17355a…B3Ee0D2710813 USDC From 0xD0425e…8fC1e043 to 0x47F6B2…6Cd278360.4 ETH From 0xF9c2aF…4cB386a0 to 0xF9C359…27B386A0284 USDT From 0x4A67Dd…C2B708b5 to 0xC4F5B4…f5A0CFF960000 USDT From 0x6E5bFb…7EaA70BA to 0xC820A2…695C07478407.5 USDT From 0x3f0fAB…56a99e6c to 0xCa00d8…764ea7018000 USDT From 0x0007a2…486f65a5 to 0x081191…55f4403E100000 USDC From 0xBf5026…Ac88351a to 0x7b3eA4…a37cAc3154827.369 USDT From 0xf345CF…d09205f2 to 0xb38f7d…474587A5100000 USDT From 0xC00289…Dda39377 to 0x7993B8…83fDaE3970000 USDC From 0x798D9f…84eBEa74 to 0x0C386B…DB354cA00.05332013125 ETH From 0x040F9a…0d5EBF2b to 0xF9f4f5…230486b341869 USDT From 0x36D06a…332AeC08 to 0x9a235e…E0B2b5fA68.38000510775332 ETH From 0xb6c225…Dd30A3eD to 0xDb468D…cE2F6FC858235.804298 USDT From 0xe4a76a…141D4dEe to 0xC407aE…2aD6249B50000 USDT From 0xfa6BA3…dA1B19cF to 0xd20f1d…CE2F56D354392.185054 USDT From 0x6Cbe99…e9138FB2 to 0x4A6629…Feb708B560000 USDT From 0xAc950A…a73ae50D to 0x5b5925…cDc4A6452000000 USDC From 0x1e5540…77ca7F09 to 0x1E5Da6…F1ca7F092500 ERC20 From 0x0007a2…486f65a5 to 0x081191…55f4403E100000 USDC From 0x75E102…B8f92550 to 0xf03cD7…1Ac979b919375.08 USDT From 0x6007C8…225BB916 to 0x5224FA…bb277F9c2500 USDT From 0xAC3Df7…84406F9a to 0x1248e2…00696a1050 USDT From 0x57acA4…3e3265d9 to 0xD47f07…B3E770a3200000 USDT From 0x22190D…c340D279 to 0x025835…9e50ED464.35646544107611 ETH From 0x798D9f…84eBEa74 to 0x65080F…5282fF060.05197333503 ETH From 0x060aCE…E8D49bE5 to 0x1293e1…750b3ea4150000.018187 USDT From 0xf46e18…5504c2Bf to 0x3DEbEa…9825458b50872.768937 USDC From 0xcC089A…756ed34F to 0xa720c5…5c9b58ED1.1350228 ETH From 0x8Ab243…d55E6e33 to 0x696783…76D617eF1.9980978108840384 ETH From 0x176140…6D9B46d0 to 0x387F5F…b722d5d0194.85 USDT From 0x16e2b6…98333f49 to 0x923346…00E07FF852553.059999 USDT From 0x9d0dD8…ef8Cdabd to 0xF93782…04a2833b665323.01 USDT From 0x86908b…756ff21B to 0xde875C…0ca3098C260830 USDT From 0x4A455A…A25e0FA6 to 0xdB137c…1c10314c300 USDT From 0xb6c225…Dd30A3eD to 0xDb468D…cE2F6FC858235.804298 USDT From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d50024 USDT From 0xDC42e6…98E7ce75 to 0x5cC829…10917D840.1 ETH From 0xCbA18f…2fc8Bc35 to 0x25332e…e1fAc62b2500 USDC From 0x8363eA…1b8D0154 to 0x864e19…6cc9F98C3.31307619604173 ETH From 0x388fAd…8CAb2EE9 to 0x8a2aA1…3fE778203526.345678 USDC From 0x4F4878…de5d983d to 0xBd9329…47eD71fE11270.001125 USDT From 0xd20B58…462F56D3 to 0x22A215…76cFAD5214900 USDC From 0x962F77…6E007F93 to 0x07E210…33ea006616.959 ETH From 0xA8bc05…0622f583 to 0xb31A1B…325247dc5623 USDT From 0x196F52…dfc46ac5 to 0xbcBB6c…1782E64475000 USDT From 0x799d0D…F7FDae39 to 0x664fEA…0Aaaa9E818950 USDC From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7633000 USDC From 0xA99eAD…Ff5425D5 to 0xA990af…555425d55.965224e-9 ERC20 From 0xc100BF…0217eFb6 to 0x69dd08…D7f5a00A1000000000 PEPE From 0x2FBb4c…26a1BE23 to 0x08838A…b9E64f08750 USDC From 0xd131Ee…5df5C2C3 to 0x8aF0f7…2EB65f941196 USDT From 0x879293…CD690423 to 0xc21221…50aDb80D4.025886793616887 ETH From 0x8d0bD5…92FE73Eb to 0x723C72…2F4565091.4332553911362613 ETH From 0xFbbea2…8A5E12CA to 0xd12FA9…CcB42f8c16240 USDT From 0x71AAC7…2e224B0a to 0x6EF0d3…506AfA7D1.4366089380551208 ETH From 0x292e0a…3F5E2F2A to 0x0F8d7f…98cc5cD41521.136403 USDT From 0x52C58E…d63a0500 to 0x19c010…79ce59D565177 USDT From 0xD25AA1…1e3298aB to 0x41786A…a57DaD6B0.92028486 ETH From 0x874a72…edAcc586 to 0x0D7176…6dae3353251207.6 USDT From 0x0b98b9…4Af977b0 to 0x0b9CDF…79f977B02.00020202e-10 ERC20 From 0x19d02a…CE592252 to 0xD8E2BA…0158074a0.001 WBTC From 0xC9e0ac…1Ffe8c62 to 0x3F230F…3424395B46.704236668491134 ETH From 0xe598a6…594b7621 to 0x9c28f6…b173d668400 USDT From 0x798D9f…84eBEa74 to 0xe37a0B…BeEa24230.06688274914 ETH From 0xBbadd6…b0f07020 to 0xBA63b0…6dA4f27665.14007106168837 ETH From 0x4702c2…43A7fee0 to 0x5bC28b…dAc144D8285.004399 USDT From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62125000 USDT From 0x1414F8…4b9F1957 to 0xD04e14…1D22cfC71.080117292633701 ETH From 0x4E8EeE…dE937eca to 0x749CFF…2C09693310000 USDT From 0x00004a…37f205Fa to 0x0004Ea…ccf205fa32 ETH From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC400000 USDT From 0xA5d373…B36243e9 to 0xB9Db5E…2623622310000 USDT From 0x42add7…eFf96ABD to 0x205fB1…1Be5B64710000 USDT From 0x692540…086dB95d to 0x4B2a46…0b0F88fb4.288061650845419 ETH From 0x895286…c05589b5 to 0xd8cd1a…Ed636a7163.2 ETH From 0x10Db40…e97437ca to 0x8E51e4…bB82b6Da1.82 ETH From 0xA99EDb…99d625d5 to 0xA99516…b7d625d55965.224 USDT From 0x4DeDfA…454C4E1E to 0x4de639…514C4E1E207282.3507 USDC From 0xFB90B6…bEBf8D71 to 0x56c369…d790374d63000 USDT From 0x0a51a3…37175056 to 0x11D4B5…b5dB85C515263.32 USDC From 0xaaF64f…63Fac2c3 to 0x5c7c30…886F1ED03.2094896420459307 ETH From 0x33211d…1A5B96b7 to 0xB975Ad…6960a52d1000 USDC From 0x620dC1…070a71BC to 0xc19c97…C7C14a0d49900 USDT From 0x4826cF…3086dA39 to 0x48282b…b886DA3939582.004804 USDT From 0x097E0B…505df7D6 to 0xafAb0E…daCBbD081.99 ETH From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0xcBaCa9…169A8359 to 0xa1d3a7…93205D9F37905 USDT From 0xfBE3f5…72e79FaB to 0xCbdf6d…357c64282334.11718 USDC From 0xa8510A…2B761d5c to 0x24Ee43…cD5CD25E5000.815096 USDT From 0xA5d373…B36243e9 to 0xB9Db5E…2623622310000 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f2.16 ETH From 0xb9870A…5671d65c to 0x9de344…379B655c7650 USDT From 0x20946d…10cC5512 to 0x94fF82…797E0AfB5000 USDT From 0x06442d…21DBabCD to 0xa6f7a0…9b72e9Db150000 USDT From 0x23A7a4…2D17EA91 to 0x588238…E3185D4d1.2 ETH From 0xf8C65c…00d23F99 to 0xB9A24a…6b5B098d1.36200899 ETH From 0x4B27D7…930F88Fb to 0xe2d2A9…f69A5A7E150000 USDC From 0xBbadd6…b0f07020 to 0xF478cE…010230a460000 USDT From 0xD33CAb…f57BEbc4 to 0x3d85EC…e7e2caE155000 USDT From 0xc3dC5a…842B4358 to 0xc3d825…882b43580.0000024 ERC20 From 0x04A857…CB2B93E5 to 0x52C3b7…B03A050065830 USDT From 0x438132…A07aa672 to 0xd20f1d…CE2F56D337578.870916 USDT From 0x4977d8…447cC322 to 0x0E4f9E…C93a49Ff10 USDT From 0xC3B694…77E9Ba34 to 0xdD187D…c656505e4.2 ETH From 0x0BB095…Af6313b7 to 0x465d03…390c67D230000 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4547731.203043 USDT From 0xDC42e6…98E7ce75 to 0x856bD4…30aE67F30.05 ETH From 0x190Be9…45C2905E to 0x666E41…Df0507885000 DAI From 0xca3114…2f34BF50 to 0x88F807…D957F3471 ETH From 0x873A47…66192cDf to 0x9de921…4dAe29b00.3 ETH From 0xB57294…05a605d3 to 0x5f5EEF…F26c4E774322.64 USDT From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d3100000 USDT From 0x1A9D69…7885A3e1 to 0x377174…2019087371.278 ETH From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0x30022c…6be8AD71 to 0xa36460…a3c85c5110000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xE6E34D…B0Ec4cEF to 0x1b167c…11164bb450 USDT From 0x2Ab543…9b6B010f to 0x17F3d6…3f338FfC4000000 USDC From 0x7FA6E5…CAb3a834 to 0xec7e99…DA4f8aD082388.020414 USDT From 0x52C58E…d63a0500 to 0x19c010…79ce59D565177 USDT From 0x095635…54319856 to 0xf341e1…F99205F2100000 USDT From 0x50FB16…88dffa98 to 0xdCdcF8…01D2f17D1300 USDC From 0x24B048…29916E57 to 0x24BA96…FC916E573750 USDT From 0x603B23…85227D50 to 0xc04f66…bA07d95f21000 USDC From 0x3AA641…0d15a3bf to 0x45BD65…44AC24d4249345.174541 USDT From 0x3f761E…676A8D6e to 0xF2Edc0…8693978520.61 USDT From 0xB3A8A2…Ed88bb63 to 0xbf7f23…2Bf9be233.790175002862071 ETH From 0x206c62…0f5BAcd9 to 0xfE62bd…4adB31BA1950 PYUSD From 0xc6580F…0DDC3eD6 to 0x756e28…27E72A10989.199 USDC From 0x6cb41B…6A9C39C0 to 0x25e094…1fEA5fBd1.1911169831017159 ETH From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0x8C0B06…ba60d76c to 0x4f767C…2F17f93740359.380079 USDC From 0x6fDd70…5724399e to 0x907a0A…DC5d96F20 USDT From 0xAeA4A0…0ba500e3 to 0x421BA2…02e961831757.79 USDC From 0x54eE2F…86191586 to 0xB5a9b8…7E7a880D8448 USDC From 0x43aE6e…76dc472c to 0x388536…7283054c101500 USDT From 0x0532D3…3885279e to 0x4bA312…029951100.665928 ETH From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3433420.13 USDT From 0x8C8c3B…A7A353c6 to 0xe1c34F…8777Eeea155400.196322 USDT From 0x6EDE59…e01e3924 to 0x1e43f8…14F189C7400.036047 USDC From 0x4Fc5E0…16F44A75 to 0xF3aBC5…5A8F3b9367.01788631420628 ETH From 0x24773f…a6E66280 to 0x37901E…D51bAA2A0.011634 ETH From 0x4b3062…6293EE7f to 0x4B3C3B…cb93ee7F38 ERC20 From 0xd981a6…5A7f79e4 to 0xe28566…500980aD41080.702479 USDT From 0x224E0b…0173eD4c to 0xC8f9C2…197ac3261059.991394 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xBCFfb9…6Db3B185 to 0xbcfa76…62b3B1851275.47 ERC20 From 0x87571b…9b180cE3 to 0xE53c5C…Aae452e775464.001687 USDT From 0xC84d12…21fB91aC to 0xdcAC1C…982A50E250000 USDC From 0x798D9f…84eBEa74 to 0x8a9534…163D624F0.0611347581 ETH From 0x7FC105…e858f8F9 to 0xF09817…53750eB32000 USDC From 0xe33708…E77afe5d to 0x636be5…2F9bD9155000 USDT From 0xE6E34D…B0Ec4cEF to 0x6e3780…f50679c020000 USDT From 0x5BaCd4…8c47d731 to 0x19fdFA…0F7016e226765.01 USDC From 0xdebc35…Bef7a0AF to 0xB67075…cC9D431D1000000 USDT From 0xd981a6…5A7f79e4 to 0xe28566…500980aD68461.003664 USDT From 0x497981…85f33BAC to 0x974e87…8F8698bb50000.1 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.003488273114082624 eth 0.003488273114082624 ETH
0xb200a2…ebeb43dd	22816777	Mon, Jun 30, 2025 10:56 AM	0xa68f18…95AFd42F	From 0x74Eb28…0763E4dE to 0x2f792A…15E096A3484275 USDT From 0x3480B5…f1Dd4c91 to 0x838f6e…849cff3244955.04 USDC From 0x3e0CFc…457E5Bbd to 0x81b361…f3513f1A2.8155652463939 ETH From 0x10CCE0…ef44B5d5 to 0x07F78D…4E7E9CAF60000 USDT From 0x72CfCC…888527c5 to 0x6eda70…B437d9C080 DAI From 0x7BDeDd…30475101 to 0x5806bE…9c046CE266276.035011 USDT From 0xe83B8D…1ded8185 to 0xE348F0…FDbE19640.00107535968366606 ERC20 From 0x13EC96…0a57434b to 0x697ea5…E4214fC10.1 ETH From 0x27FBBB…Ec0D8911 to 0x27ff74…c30d8911182890 USDT From 0xd2c744…0fd55B71 to 0xe85eEd…9a41Fc871330.53221 USDC From 0xCB6B4c…98A2fa22 to 0xb2da24…9ea79261890 USDC From 0x3d81a0…96e2cAE1 to 0x0FB106…110753af67640.672268 USDT From 0x9b6376…ac7DC820 to 0xeEFDF5…Bbf1E8991.0073072275515 ETH From 0xd58d2E…F1604cd0 to 0x686CFc…970FD6Ce19983 USDT From 0x2378D6…B8C47087 to 0x44ec7C…c161608d184990 USDT From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC350794.21 USDT From 0x2817aF…9B243C1a to 0xd8820B…dB43d1283500 USDT From 0x489409…e6e3d9eb to 0xB8C2d0…E10cea0F50000 USDT From 0x93566e…7ebBB919 to 0xad15cB…B70745A882766000 ERC20 From 0x774a5a…c41b2713 to 0xd51B28…55Dd5383134.02903 ETH From 0xA1e896…92dc3920 to 0x722609…B96C54c12000 USDT From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0115804.318501 USDT From 0x87EA29…cb674Da2 to 0x32414e…D990DB0A4.36 ETH From 0xdB8E5B…7688E72E to 0x94A87B…E95848005.016153409518296 ETH From 0x4f93fe…78E9F760 to 0x23Bf0c…DC3B5cC41250 USDC From 0xF9B584…7fD08577 to 0x099Dd1…3e75a15880 ETH From 0x8bAfD2…92c74EFF to 0x6181Ab…6290fDAD400000 USDT From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b223.5 ETH From 0x259740…2c757Ccb to 0xAB1BC3…49DA661C15001.485147 USDC From 0xc2a606…63C0038C to 0x0F2647…5288C65f25000 USDC From 0x913A32…3DfbCDe1 to 0xf043E6…0F596cBD50600 USDT From 0x6b224B…Ba739CaB to 0xC36BAB…3320F0A041864.7 USDT From 0xf0d1E2…63EC8F85 to 0xB13975…05D306Ed274833.10759 USDT From 0x6AA300…7BBBd89D to 0x1430f6…33fB55192000 USDT From 0x378044…ce9999e5 to 0xd41Ff8…e7b1e7e11701.06 USDC From 0x2d0501…c7F094cC to 0xdbf7c1…66DC7B575000 USDT From 0xd20B58…462F56D3 to 0x769481…6C86687810855 USDC From 0xA2e606…0D4345da to 0x0B569e…FcD7f3B5103365.92 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF38505000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000271587370696014 eth 0.000271587370696014 ETH
0x88ef2a…a25e25af	22816272	Mon, Jun 30, 2025 9:15 AM	0xa68f18…95AFd42F	From 0x353567…e7bdEBAc to 0x4E4B4c…149bECca30000 USDC From 0x188A99…a798670B to 0xcDDf6b…a6F26D9710000 USDC From 0x535B24…57Cc2512 to 0x31E9A3…942ee7e85000 USDT From 0x5b9D14…dD97957a to 0xab86dc…EFb31bA099999 USDT From 0xC17390…2bD9ABB2 to 0x664C9c…91B8b8433.535367487323797 ETH From 0xCD1Ae1…9D39fe2f to 0xC2a3a3…03334f91198469 USDT From 0x5C1BB2…7CC892Ac to 0xd8820B…dB43d1286426.74 USDT From 0xC8C0f6…C2a9aC4d to 0xe10DD8…994121C250000 USDT From 0x8A70d3…47B694E9 to 0x81f465…8555C195615 USDC From 0xbE7aaF…3A488AD7 to 0x1629C1…529ad71E9000 USDC From 0x552F30…CAF8239b to 0xc879D6…76c515c31.1044127483271275 ETH From 0x5661D9…A046C7B3 to 0xBaec3F…7179354b0.020203163007200407 ETH From 0x61D6b8…4A93160F to 0xBfcDe2…85e7cc1e0.01352430574100552 ETH From 0x02314D…4E65F18E to 0x38cB81…8600A2A330000 USDT From 0xbE493F…a6dEDa75 to 0x33fd9f…0a2bbb2C10069 USDT From 0xd96Df7…3E554248 to 0x7AfD50…F2BCc70b9000000 USDT From 0xC5616D…90Af9203 to 0x9f3301…B8ddb7581906.37 USDT From 0xa217cF…915d9395 to 0xd4B076…e85C27Bf2130 USDC From 0x574A21…11Aa6674 to 0x8C42e4…1FDe1e3016 ETH From 0x88bC10…480656B5 to 0x9E3932…f9A6b46a46637.68 USDT From 0xA77973…EEef4ad2 to 0xc79d59…E62f75e62250 USDC From 0x54FEE4…d30c18a2 to 0xa9Df06…E41D3E4310816.393481215 DAI From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223040000 USDC From 0x88bC10…480656B5 to 0x9E3932…f9A6b46a60100 USDT From 0x8b646C…0c2B9845 to 0x8b6fB1…1c2B98454.6e-7 ERC20 From 0x6b6089…7D6a82Ab to 0xd3942c…20Ab31e315000 USDT From 0x3d7a49…aA3bFbDE to 0x0EBd41…F00045cB4.264116800593864 ETH From 0xeB23Eb…47197da2 to 0x933715…4C725965100 USDT From 0x966a11…E3840926 to 0xFc5e3a…e8d962C310 USDC From 0xE9BCcc…740dfb22 to 0xAD9aCb…E3cdD4db4.179218067563029 ETH From 0xa2cC48…b7776d24 to 0xa7bDf4…0169537A1000 USDT From 0x7a91c1…2D0662EC to 0x13E4b8…C8129d0d288580.158223 USDT From 0xa1A200…1fE12128 to 0x156510…39099aEc3.622005102269531 ETH From 0x1992E1…6a467491 to 0x7e1256…60EEA93B1500 USDT From 0x653628…f0945b24 to 0x678dd2…a7C5d6EE1002 USDT From 0x5b9D14…dD97957a to 0xab86dc…EFb31bA09999 USDT From 0x85dC13…32cd1a32 to 0xd1eB22…F0ad56D816675.186562 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000178961988645516 eth 0.000178961988645516 ETH

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