Address 0xdF1Acf5685cEE872d69c3b65D6e5E8130698411c

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
0x835c97…a4ff0d26	22888886	Thu, Jul 10, 2025 12:49 PM	0xDAC5FB…4Bb10Ca4	From 0x4AeC8f…FEbc1753 to 0xAAca59…b374C2fb530.52554 USDT From 0xBEF646…3cCAB6B8 to 0xc5603E…AAf00C445000.965186 USDC From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f32600000 USDT From 0xb7C8f1…9A3D1CEA to 0x7D67e0…0b6F64F61.6 ETH From 0xca479f…Cc436C97 to 0x157355…367B9303713330 USDT From 0x13C571…8533c598 to 0xdF1Acf…0698411c13.324066573004696 ETH From 0x6a1b89…aeEA7E33 to 0xB68F8b…d289895B1.8995 ETH From 0x7b248B…18eAa54A to 0xd1Bdc2…759b381F30000 USDC From 0x9abfD9…dae9cefb to 0xa9Df06…E41D3E435.922179713178753 ETH From 0xF0154a…ed98d027 to 0x04b566…f9E2ce9511.665779316409424 ETH From 0x0BF679…6ed9b7eC to 0x696604…0D8055642 ETH From 0xd70525…9b156870 to 0x5c5210…f82c037e4.4 ETH From 0x875A37…bc7d5617 to 0xFca91f…22F85F5170 ERC20 From 0xC1b671…55532524 to 0x2C9cBa…A928Af1c0.809246650800981 ETH From 0x578E9A…E807E060 to 0x8feA70…D598F05c3750 USDT From 0xACBF3C…bCCfd8d6 to 0x14b5b7…99985a1A202000 USDT From 0x928b88…DDbcA97f to 0x4c1653…1d008C094715 USDT From 0xDc9579…DB8637EB to 0xFd2947…6FA5B7dA0.6386703634410057 ETH From 0x33B97b…8c173CC0 to 0xf5E7D8…5f1181dc237.642773 USDT From 0xf9C8b7…7BddcB3f to 0x48fe30…C679Be2010.963781448047333 ETH From 0xdA82E8…94657F0F to 0x70601c…267232A86989.0069 USDT From 0x569d36…B097a8E3 to 0x5c82d9…1098284C89550 USDC From 0xff1D60…990D7E08 to 0x25F12d…0CF117C1281928.05 USDC From 0x02013d…C3921F91 to 0x2d3938…3DE9ABCf0.74 ETH From 0xd4AAe3…1Ce2D5A1 to 0x9cF8F4…6C67F3102.839080100515952 ETH From 0x8481bc…54Fe25be to 0xED6cE3…6a0bd82730000 USDT From 0x7F165f…AfF33889 to 0xA66204…Dd097638100000 USDT From 0x424bFc…f5E9f957 to 0x7DDAB4…c778aC0A1.644869547325672 ETH From 0x7C8fF0…6A725059 to 0xed586A…4D1369Df22700.023563709998 ERC20 From 0xBb5E38…e3990ff4 to 0xDeCcf5…7188740642802 USDC From 0xD31d24…EBEC770b to 0xE6c8B9…8e036f1c7.149 ETH From 0x51CCf0…47555Eb0 to 0xd2C950…F7778C1b59083.45 USDT From 0x750290…9A1f3734 to 0x0075a7…aa6aFe8E60000 USDT From 0xA9dA34…5e071370 to 0xC3dA6A…1Cfb8b380.00485149 WBTC From 0xF4afCF…Be40bF3b to 0xB78e99…ae9D01095000 USDC From 0xE3Bd40…596fd1F2 to 0x46886a…25763AeD37123 USDC From 0x873815…B3d7186E to 0xEd2061…bC0163154.4 ETH From 0xFb3bD0…9C5b3814 to 0x818b5f…75CA70da264.722324 USDC From 0xa929e9…31127Fc5 to 0x752D4D…a5D79C614.7 ETH From 0x0090fc…fA06a53e to 0x2a9391…696D21F153000 USDT From 0x247acF…2F0bB527 to 0xB2cc1B…C158390F0.21573970892555897 ETH From 0x1C098e…FcE145Ae to 0x21464e…2A4eE7514445 USDC	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000645314469403668 eth 0.000645314469403668 ETH
0x7b5674…dc780e06	22821978	Tue, Jul 1, 2025 4:22 AM	0x40f7af…0374b629	From 0x873A34…3F3B3000 to 0x834cCb…5925742b0.02 ETH From 0xb56eE0…6F888D26 to 0xBFa72f…546271c34.620123203285421 LINK From 0x21Aed8…b62B7486 to 0x3CE4e3…Ca5ec42f2289.650007 USDT From 0x8747Ad…f5739690 to 0x821be3…1488a7f97189 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1122311.505613 USDC From 0x905242…02928442 to 0x976F37…71760f110.199109 ETH From 0x7BF2ba…e36025f4 to 0x7F7A3b…A0378480108185.799339 USDT From 0x1FD70D…25896CdF to 0x4c0859…6053752355000 USDC From 0x208F72…BCed8DA3 to 0x208CF6…15ed8dA35e-9 ERC20 From 0x6F9F7f…bceb8793 to 0xc9910f…600eaE0a198.32770101 ETH From 0x3e4771…3C6FeD28 to 0x3E4342…566FEd281e-7 ERC20 From 0xcC0434…F5A32F1e to 0x2e1Fc7…5650040217065 USDT From 0xF5a0d6…2069D2F2 to 0x70Fb71…9B2EFDFf21642.247285 USDT From 0x9DF94B…90Fd9384 to 0x019Fb8…35e0Befb2 ETH From 0x5a9384…8aF432Fb to 0x5a9D22…B9f432FB1e-7 ERC20 From 0xafEE62…00059209 to 0x5F4869…B3CaE60c0.0785 ETH From 0x3dAA2b…f2462DF5 to 0x6D3da5…E929111D22000 USDC From 0x4ae45F…b7fe88Cd to 0xe79804…a0d7D6222000 DAI From 0x33A5D5…Cdd5A5E3 to 0xdF1Acf…0698411c1.5195800232229932 ETH From 0xe2f99c…8DFecd14 to 0x00aeF7…DFc5aB87430.31531025 LINK From 0x6fcdA4…883F35BA to 0xA2DF9A…f101552524681.121215 USDT From 0x1A9D69…7885A3e1 to 0x377174…2019087324.36 ETH From 0x12fA70…0C182eB2 to 0x8d0F01…08bf703f580 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6204 ETH From 0xeE8209…3de09a66 to 0x101277…7cCFd8d00.40949167544507514 ETH From 0x9edFe8…94341F5e to 0x6a373d…a9D1009642887.640118 USDT From 0x038911…300e1D2c to 0x81B054…4501430D2500 USDT From 0x9dDa6e…2ce8Dc77 to 0x0BAc81…021d909b198261.233712 USDT From 0x9fFdB0…f83B987d to 0x5b1F89…67dDF5e9370000 USDC From 0x9D66d6…EC70b2A8 to 0xbDB7B4…1EE72f9a8.38435494135662 ETH From 0x49194C…50eBa89A to 0x437757…145b7f162000 USDT From 0xb7E754…8F30B1f3 to 0xb7E754…8F30B1f3437630.61939999997 ERC20 From 0x163536…df2bD7D9 to 0x1Bc0dD…44321C6d5000 USDT From 0x64514B…aD38E77C to 0x94275E…Ee27C66A3799.2 USDC From 0xA8e1a0…ce305F2E to 0xa8e781…A9305f2e1.49895013533e-7 ERC20 From 0xA3472f…d37794D5 to 0x89C1D6…6480202E24205.317873 USDT From 0xEAFC8c…caC3a6C7 to 0x09CB7e…5382641D5.423284217576768 ETH From 0x66e73A…746b17Fc to 0x9B410c…2477368C10300 USDT From 0x7BF2ba…e36025f4 to 0x7F7A3b…A037848042120.29968 USDT From 0x47D453…3668Ec2b to 0x327777…c7a222A83950 USDC From 0xAbCAa9…FBDB1a89 to 0xaa48Ea…d058bedE2000 USDT From 0x1bdC3C…a5762F54 to 0x703Bc1…898fD1451.049985095657673 ETH From 0xC73680…85472EdA to 0x2643D8…b7bb2e361.06468810141796 ETH From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57150000 USDT From 0x1578b1…177B9303 to 0x269042…3F5eD88b50000 USDT From 0xcAce7a…06F5524f to 0x2E60A3…3F46f5982533 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000121771851045308 eth 0.000121771851045308 ETH
0xad9c45…62610d53	22821720	Tue, Jul 1, 2025 3:30 AM	0x40f7af…0374b629	From 0x6E0F84…dEBC906e to 0x637a75…E35Fb2A2140000 USDC From 0x60d4c3…794aee86 to 0x9DEbF8…7126BC780.022686 ERC20 From 0xe4617F…e37705A6 to 0x4Dd96C…4cb860c9692601 DAI From 0x33A5D5…Cdd5A5E3 to 0xdF1Acf…0698411c1.5195800232229932 ETH From 0x1b8BDE…07828f4F to 0x461738…D12e2E2628.281 ERC20 From 0xffF104…4Bd4d18a to 0xC1c751…1c2d2bCe9000 USDC From 0xfEb56B…6b2AA669 to 0x883F17…EB1474A60.8036909657920264 ETH From 0xECbCAB…26D114dB to 0x5b7925…BFbe07A81140 USDT From 0xab323c…D44B25F3 to 0x9C4DEE…dd892F4C319955 USDT From 0xEAc7e6…47390061 to 0x755b47…12DDC33f0.330482 ETH From 0xd13868…fB2a8455 to 0x5F7a28…2AB1A3171e-8 LINK From 0xae7eFb…e81d0479 to 0x9e8cF6…e6F6835b0.99369975 ETH From 0xA101eA…3f24a2f1 to 0x62572D…Ff3EAE370.5 ETH From 0xBDBc3d…e6Bd17df to 0x880066…e29B08Fc2017 USDT From 0x03F58E…E225d0e0 to 0x85C2Ba…CC3b495B10.905680538668046 ETH From 0x6d445b…e7664116 to 0x785b84…53d8d6c58145 USDC From 0xA63bD8…ed9232f5 to 0xA63E3a…1C9232f58e-7 ERC20 From 0xA14fFA…3e75aee5 to 0xa14a59…9475aeE50.10870230770243793 ERC20 From 0xEcBa01…03FE03dB to 0xecb7Ac…F4fe03DB700040.001237 USDC From 0xb72EA3…a02D5bF9 to 0x083dDB…ad805d5e0.00408124951535162 ETH From 0x0fB14f…9C7Ae009 to 0xdff7FD…B4ae726750195.158142 USDT From 0xF1aa94…D2F15c32 to 0xE1F737…a9123DD31.1595605034244039 ETH From 0x3B07c5…cBC716Ac to 0x78dabC…Cb3eb2Db1.5874121331449411 ETH From 0x6B678f…7f9E1Ae5 to 0xc0b740…8d3e30812.31125 ETH From 0x4dBBE8…1aD0242D to 0x561Dd0…ea7af19570000 USDC From 0x403E52…F3672A5F to 0x987CA8…0883D5582498.06254 USDT From 0xA9685f…868e6Fc5 to 0x184FAA…6204b5bA1 ETH From 0x307d5B…A498989f to 0x65C5bD…De226Fa31 USDT From 0x23D33D…965607f8 to 0x8AC463…8b76Fe401.9386960648679894 ETH From 0xD8EBEd…c52467e6 to 0x847391…9d72F5E35871.314596 USDT From 0x8cCe24…Dd44Db3f to 0x2840BB…B8a41Be33 ETH From 0x0e7138…2AD57E02 to 0x000e3f…4642651f20000.0013 USDC From 0xDAd2d1…360EC448 to 0x3261AA…BDcDAa761000000 USDC From 0xE1c3C5…0F973f96 to 0x4b939f…60A298341 ETH From 0xaF8B7D…680d57c8 to 0xdd9a31…d88c39d30 USDC From 0xA6dc04…4a657f76 to 0xF6a0C7…c5BEb90134026.29785 USDT From 0xFcD8F1…bfc19D29 to 0x3Da0Ba…1849f5bF247822.43557949446 DAI	0x31B069…E2611eb1	0 eth 0 ETH	0.000106254944864334 eth 0.000106254944864334 ETH
0x223913…6107f87b	22820688	Tue, Jul 1, 2025 12:02 AM	0x40f7af…0374b629	From 0x5eEcA9…797CC34b to 0xd8985a…06e7ca39241926.790624 USDT From 0x9DF94B…90Fd9384 to 0x019Fb8…35e0Befb2 ETH From 0xaFa3d2…1010F1bd to 0x3A34f9…dB5661967350 USDT From 0xA72bEf…8d1e0b94 to 0x7Cc912…780C30043499.072746 USDT From 0x6A7740…9667819D to 0x0805C8…775D19C262436 USDT From 0x840765…7d8458E8 to 0x9C36A2…a64F0F21135000 USDT From 0xA8f794…2777FebC to 0xCadcBd…27551FF2131207.3 USDT From 0xe4455d…083c6375 to 0xB7f962…C00D33ea21000 USDT From 0xaB5C49…4019cA8C to 0xb0108D…9458DA43420 USDC From 0x9aD8DF…C6D6cA63 to 0xBEf19D…9B4767F299905.449483 USDT From 0xB3987a…a6D19f48 to 0x6679F3…C80550E576500000 USDT From 0x132D1E…378D7dAf to 0xAb3A26…584B25F330 ETH From 0x1B4B46…20b7e071 to 0x50aC0F…44f5d38731.36010225 LINK From 0x49c114…509fea93 to 0x308dF1…d7E90C023.6809232815655655 ETH From 0x1Cf367…B604a938 to 0x1Cf19f…8A04A93810000 USDT From 0xfF82fa…aEb4458A to 0x24Edc7…f81360aC7001.008145 USDC From 0x0C909a…F5945deF to 0xCca887…a582FF310 USDC From 0xfa9699…c4c45bFe to 0x54AF5d…9C34f546880.724 USDT From 0x6324C7…a7862eCe to 0x072B0f…56487ddd960 USDT From 0x38D24a…AbBF585D to 0x030D3F…61fea905255 USDC From 0x2cbEaA…431eAB9D to 0x13F023…1A14E8740.984546646299257 ETH From 0x15Af2A…D444984D to 0xFCa5f7…2A46b2035895 USDT From 0x8C6a93…8c4B4514 to 0xE348F0…FDbE19640.00421994124677444 ERC20 From 0x96CD74…34a0Aa5F to 0xf4cBa2…f256e40d9990 USDT From 0x33eA3E…278BEA81 to 0xD41F2E…782236ED7.62 ETH From 0xdf107F…390b4bc8 to 0xF7b27f…9de05fcD2 ETH From 0xF2a028…844c51a3 to 0xc561a0…5B4DC337244473.79935 USDT From 0x816bA4…B255f5F0 to 0x8161EF…2f55f5F025.34 USDC From 0x969504…047549a8 to 0xd68EC7…5eE0a8E888445.537984 USDT From 0x8d2618…456b3c2D to 0xdF1Acf…0698411c788.515524 USDC From 0x501cAD…230B757a to 0x4F7F92…5e95AD7115000 USDT From 0x8596EF…01193408 to 0x4d8201…E8d84aBD2 USDT From 0xdBCc96…c422F147 to 0xa52e3c…6e3d38dC150000 USDC From 0xeF49C4…464a5ECe to 0x000b89…D0315aD850000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00015957392210705 eth 0.00015957392210705 ETH
0x674b0d…4fda76cc	22820636	Mon, Jun 30, 2025 11:52 PM	0x40f7af…0374b629	From 0x417e78…2e25b566 to 0xE05530…9C21ebcd1.318415299237046 ETH From 0x042815…806DFE63 to 0x064906…D846936724971 USDT From 0x94bE8A…87Aa1C67 to 0x17E037…2f82C1ee668.22 USDT From 0x4Ab6E8…230E9902 to 0xAa90Db…E1e8ad0532368 USDC From 0xF7E3d6…7F111f56 to 0x0459b6…1c84550c90037.690098 USDT From 0xAEb65e…3D4a27A6 to 0xAEBa1d…254A27a691.78093249035572 ERC20 From 0x1afE3D…a21bDF62 to 0x7166De…d5A089DF0 USDT From 0x1578b1…177B9303 to 0xA888a3…d387DCa2108284 USDT From 0x8d2618…456b3c2D to 0xdF1Acf…0698411c788.515524 USDC From 0x4003c1…feaB4435 to 0x400Ecf…f8ab443513 ETH From 0x40032C…77454435 to 0x11466a…e3ebD9aC4.8 ETH From 0x628AA5…E2F4F8B0 to 0xAbC68A…dd19881C23378 USDT From 0x77FB35…5794DF0E to 0x5f47Ca…8E4c08221999950 USDC From 0x94cbd2…37e76305 to 0x6D7cf0…63725eED1.3440772938710002 ETH From 0x8C3e38…9a7B700d to 0xDE571e…4D524C2D49510.058 USDT From 0x9577E0…3679E007 to 0xF780a6…876Bd7ec2746.581191 USDT From 0x2C3E5f…E3BDA79C to 0x1D2789…8a9ec24d75292.26239 USDT From 0x852894…1b8C085a to 0xfe221C…210D318e1.00491 ETH From 0x355E6c…B0B7680A to 0x286E62…C76E7D5B4347 USDT From 0x1d76cC…2598AE93 to 0x526D13…626C004e85649 USDT From 0xD66258…897AAEF1 to 0xD1B727…60E076C739996 USDT From 0xFfF9Ab…780A1049 to 0x585eE4…81C0a71A23118 USDT From 0xa69827…88e738D4 to 0x891029…4Ba4e65f1.5 ETH From 0x203776…dc897d1B to 0x8AcbB9…5F6326b2697111.54 USDC From 0x123d27…545F8592 to 0x794E2D…4168F84f0.227265049789169 ETH From 0xBF5014…D8cE116d to 0xdde775…8C3c699513067.919 USDC From 0x61CB82…F1dA838E to 0xF83eAc…E6DAeFbE3 ETH From 0x44090e…D80F74ad to 0x0aEbC9…c11645971091.137238 USDT From 0x5E4a43…D318280d to 0x5e4F58…3b18280d150698.487775 USDT From 0x1AFDF4…5d47Bb04 to 0x6281c4…15f4f8B050000 USDT From 0x932Ec9…0495100f to 0x882f04…919B5cD50.19 ETH From 0xaC3cB8…d7623c4B to 0xAc31f4…e0623C4B1.007 ERC20 From 0xAa96d8…0DE8ad05 to 0x8A83E4…1094eEA44987.5 USDT From 0x286cdE…51Dfab50 to 0xFB16c2…9ae93ABc613.46 USDT From 0xEb07F3…08A3513A to 0x6658B3…DCAa581F8333.3 USDT From 0x61cc66…b78f5789 to 0x1066A9…20359CBe20000 USDT From 0x1caA0B…89303D7e to 0x493964…482B4b1218900 USDT From 0xdD7cee…57Ca46FA to 0x3fB636…8460aE5C2000 USDT From 0xD7876d…191661CB to 0xD788ba…671661CB20000 USDT From 0x7D3A4c…c152be57 to 0x2f1CF3…D77146ff20000 USDT From 0xAA3c77…3841fCE1 to 0x9f7da7…B2f081581 ETH From 0xEe072a…CF70219E to 0x6815c3…d58b180056998.921102 USDT From 0x3C6118…adBdC084 to 0x3C6F98…DbBdc0841.3125e-8 ERC20 From 0x6f7AD7…5F215C39 to 0x52B7dC…2f7dDD3640000 USDT From 0x1c36fd…1f9281eC to 0x6bC735…3cBCc2EE2 ETH From 0x29cEC6…D5aD35Ce to 0x2Ec761…B83077cF26000.001123 USDC	0x9962e5…508238f9	0 eth 0 ETH	0.000181476385243725 eth 0.000181476385243725 ETH
0x4896d5…2639fc28	22820496	Mon, Jun 30, 2025 11:24 PM	0x40f7af…0374b629	From 0xeb9D64…1F1E9d4F to 0xf39C7b…6096B5C981554.99 USDT From 0xfdD42F…0E903EcF to 0x6D7cf0…63725eED39.736325 USDC From 0xF53803…4F93b338 to 0xFf0258…7Bb99D6c7000 USDC From 0x0E5C90…7dF8288D to 0x0e79bF…2a502Dbf1100000 USDT From 0xC07039…db8F17A4 to 0xF4d892…3bB5EDb169000 USDT From 0x9A13ce…61166208 to 0x662015…F3F1A85d450000 USDT From 0x72c8Fd…3D91AA22 to 0x500Ad3…2E55C9b22500 USDT From 0xD91f91…4e19a136 to 0x1F2fc1…d857b47F1931732.33 USDT From 0x9c6caB…871B05c7 to 0xDE9dBC…b15d3C0017000 USDC From 0x59A7Cc…6A5E9734 to 0x59a375…815e97342.141797905e-9 ERC20 From 0x3e982a…c424A8EF to 0x8B8424…E6c66a2D66200 USDT From 0x4C8313…8a59E9c1 to 0x60C2A6…9516B82513810 USDT From 0x2c90Cb…E4b43913 to 0x33F06D…093bE9071.9917224016985409 ETH From 0x506fae…E57C25B0 to 0x506Ea0…117C25b041000 USDC From 0xd9010b…a939701F to 0xd1de9e…B070be793196363 USDC From 0x347a89…3a090023 to 0x21fbA8…CA87af3419002 USDC From 0x850aDF…F7bF4965 to 0x9157ad…146401D25000 USDC From 0x830ef5…93133013 to 0x4D5CA6…72B290002.23 ETH From 0xD93522…5d3B9B49 to 0xA8261b…68384C0c1.9318710407999506 ETH From 0x3d8c89…D0549eA7 to 0xd3bf3d…b3A270520.7913231739624779 ETH From 0x77c639…79d7a5aB to 0x818225…942d63EF24250.45755800541 DAI From 0x07D813…Dc3a8c35 to 0x07d3bC…b53a8c3598.32864968996816 ERC20 From 0x9FE979…78d94C5C to 0x69a4Ad…b1D48D9e10000.031 USDC From 0x97f8e5…26b688B6 to 0x7A7E31…cdde119D0 USDC From 0x17fbFc…2772DEFF to 0xbeF7ca…D6Abc6621.23428 ETH From 0x3c2c8A…75B1F707 to 0x21C71c…1EE9ad7B8166 USDC From 0x8d2618…456b3c2D to 0xdF1Acf…0698411c788.515524 USDC From 0xd2B35C…014cefc5 to 0x66c567…B181f98c23476.953425 USDC From 0x26E1ff…D35CE9B8 to 0xC8522A…19FC02e810 ETH From 0xc6Ac9a…0cC5cD41 to 0x4Caf26…Eb8d0B5a0 USDT From 0x5BDb5a…7362832B to 0x09A52d…Df73492f7900 USDT From 0xFA89Ba…Da40E32A to 0xf97c20…3BEA49501.68143258 ETH From 0xBCd670…eA053D62 to 0x1465De…4e6b4695165000 USDC From 0x32BE26…d8fFCA50 to 0xcA4ca0…95EC1ec7200000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000158117318219322 eth 0.000158117318219322 ETH
0x37ab79…f3551387	22815599	Mon, Jun 30, 2025 7:00 AM	0xa68f18…95AFd42F	From 0xa66B63…8334aC29 to 0x945476…1916c21880000 USDT From 0x2b7a56…e043A382 to 0xDF039C…4d4521A055000 USDC From 0x039ac8…D7EA3fBe to 0x3f6eFc…dC03b60E789390 USDT From 0xf84aAB…1c1f61d2 to 0xc76912…4c99d6f71600 ETH From 0x20D88A…3f6216Da to 0x20Dc17…136216dA2500 USDT From 0xAA8D27…b0B4015a to 0xfE199C…beCC0a3c59988.212691 USDT From 0x1Fe698…2c3B38a5 to 0x5B244C…3081BB1666241 USDT From 0xf84aAB…1c1f61d2 to 0xc76912…4c99d6f71600 ETH From 0x8b950f…5412C50d to 0x122A16…62e595Ef0.56790062 ETH From 0x9DB5dE…11AB2aA0 to 0xdF1Acf…0698411c1023.47077 USDC From 0x7d9bb4…2E2F869f to 0xd6dD38…8e08F72F113000 USDT From 0xdf975F…2d7C79e1 to 0xD57218…02e11D8a13000 USDT From 0xEbE171…26b4a3E7 to 0x052B1d…2E1ecDFE11000 USDT From 0xc5d287…131c8b3b to 0x62d357…6C2D01eE199900 USDT From 0x27Eb0B…c0D605fE to 0xBEc6f4…A9c06D267800 USDT From 0x21271a…7F045808 to 0x7b80ec…C33769dC60000 USDT From 0x0B2938…53511D10 to 0xc185c8…206BC33699000.00009 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599867.934896 USDT From 0xC76C72…f799d6f7 to 0x24b1D8…c4bEBCdd3500 ETH From 0xB38f5E…d7a93d9e to 0x0bafB5…Bad44acf50000 USDT From 0x9b8788…4A03B436 to 0xAd9cb9…4B322f7790000 USDT From 0x241E98…006e15D6 to 0x62fD67…7656dA220.2543852892056695 ERC20 From 0x030732…F0CA118D to 0x19AC94…F7d3Fd2a21.009178937 ETH From 0x1487D0…B4C2E3F3 to 0xACBd1b…0E37f54242.68 ETH From 0x5b4080…2455941A to 0x136799…1bF21EE81432.710541 USDT From 0xeF091B…B5d0Ff74 to 0x235b13…286AfEdE20000 USDT From 0xc7502D…Ab4929c5 to 0x74393c…D954ceAD76000.001531 USDT From 0x36543D…1439ec69 to 0xf9277B…F6Ddf49f100000 USDT From 0xb5B7Fe…C132826E to 0x50b8b6…b1F19c08132982 USDC From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99970300714924 ETH From 0x58b8ce…C5c7Cea0 to 0x7e6165…7ab6dA3A999 ETH From 0x079F01…cA8537bb to 0xf6acd8…f205E2A775.75148574 ETH From 0x2f35Fa…EE501b78 to 0x753cAc…4d77968a10002.72074 USDC From 0x2eA4Bb…2b5529f8 to 0x3Ef969…ce3f77E04000010 USDC From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E431146.54008977 ERC20 From 0xA3e753…a22055b6 to 0xA6652B…AB34ac2910000 USDT From 0x2f80F7…08597d20 to 0x2F89B5…01597D20210.56 ERC20 From 0x58b8ce…C5c7Cea0 to 0x7e6165…7ab6dA3A999 ETH From 0x730636…50e85B96 to 0xe69143…212995Fe600000.0145 USDC From 0x909b88…9E7FE690 to 0xf5935F…F016718790000 USDT From 0x039ac8…D7EA3fBe to 0x7dC5AD…4cB18c8940000 USDT From 0x0a6249…81C3cf12 to 0xCfdC6E…c0006Bd73 LINK From 0x5fEAC2…fA7306b5 to 0x8f31a5…d1691dfa45000 USDT From 0x37F388…5985C81A to 0xfe948B…EA5C101E32 ETH From 0x5f016d…7d2b7252 to 0x95cb77…FC56498d39500 USDT From 0x78A369…d0BdF125 to 0x66b982…6b6883dA1114438 USDC From 0x99B683…242c1cf0 to 0x0E0aAA…1384b30913000 USDT From 0xEcBa01…03FE03dB to 0x3D8D8c…537917cf0 USDC From 0xDF1022…9998411c to 0xe1359e…df9c336221.740612806876623 ETH From 0x7F8592…668E0FA9 to 0xd5745A…Fd000E8c0 USDC From 0x138E81…F6dd4ada to 0x132ee3…827C4eb01000000 USDC From 0x966a11…E3840926 to 0x340496…3e2bBE211197.359207 USDC From 0x19dB81…c3708054 to 0x18E0Dc…52469C3450785.973531 USDT From 0x5130C7…ddA3210E to 0x8E6F9d…F5869a6453658 USDT From 0x743c03…3954cEaD to 0xc75E55…be4929c587000 USDT From 0x91AcD7…1e649849 to 0xeb42Bf…B0970Da220000 USDT From 0x4A2d7B…B930bC7d to 0x15933c…741f59BD2159.92 USDT From 0xA62439…C6064603 to 0xdd222d…3030473A0.03583184 WBTC From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe819878.257005 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00026823192230259 eth 0.00026823192230259 ETH
0x69421d…7f05ce1c	22815588	Mon, Jun 30, 2025 6:58 AM	0xa68f18…95AFd42F	From 0xe6e8a6…9B8dE3d8 to 0x8E5D84…F5C81D4150000 USDT From 0x656961…B22CE862 to 0x24100f…026e15D60.3816655002140554 ERC20 From 0x2E82e7…3184a497 to 0x4ddc36…8f3897D45 USDT From 0xFc1332…7F2309EC to 0x0D4D45…4f33377120000 USDC From 0x3AE68E…194897fB to 0x885564…B18446C513.078 ETH From 0x6086eD…ECa8e0f9 to 0x608C99…d1A8E0F96947.500644050001 ERC20 From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe1200000 USDT From 0x7D261f…6b47C23B to 0x002546…55A5e10862.78111726698557 ETH From 0x9C8EC5…83a3D9c6 to 0x8A1e36…39536584219 ETH From 0x256B38…fcD07CEF to 0xd82D55…8a2447D11000 USDT From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC135800.21 USDT From 0x139498…6bB980b0 to 0xFC4546…6a8461ce3500.001659492611 LINK From 0x256B38…fcD07CEF to 0xd82D55…8a2447D11000 USDT From 0x8a44B8…86bC6346 to 0xD0B158…BA0652D2191.61 USDC From 0x1EF6d1…34E70B91 to 0x51088c…B2f59fEe300000 USDT From 0xD72E03…5B66e251 to 0x8397d0…8Cc8Ec4D149900 USDT From 0xB6335E…63d94091 to 0x210D21…1C0B2545100 USDT From 0x8d2618…456b3c2D to 0xdF1Acf…0698411c4.086107081980142 ETH From 0x8f33dC…68691dFa to 0xC2b716…537f8F1c45000 USDT From 0xEed229…65cb10C6 to 0x0d1d7B…d1CaC48D199.737266 USDT From 0x56898B…AED3E856 to 0x83F09A…dcD144D82510 USDT From 0x4c6a87…C5CA705e to 0x253E3b…1Db44B521.9533955508105045 ETH From 0x564471…2A142a70 to 0x58b1be…D5c7CEa0999 ETH From 0x2c5158…59e8dF75 to 0x3a7c2e…868362a34.3824 ETH From 0xD49313…D0ba61b5 to 0xb71686…093936d73000.150098 USDT From 0xf3A873…46325C13 to 0xFa7b0E…F7386A660 ERC20 From 0x17e55c…3819Bf24 to 0x17EB03…1e19BF242.007618306712624 ERC20 From 0x77b3e9…FBb21694 to 0x666434…357e4Ed70.9239174098176267 ETH From 0x5e9cff…1b8D8C80 to 0xEF3841…C809B35139.999704442514606 ETH From 0x74E789…78cd1Ce9 to 0x41eFFD…3d3AfC344.999975102999823 ETH From 0xAa2acA…58E5F96e to 0x219474…8a79af14213.492992 USDT From 0xBc6017…53720C24 to 0x119a83…89Ff40275088.371876 USDC From 0x64a389…4d7E78da to 0x940D97…3b383e680.28133007 ETH From 0x9F34BC…FdDa2609 to 0x4459f2…9bE0fc78132000 USDT From 0xC8e6eF…6a1Cd028 to 0xa9Df06…E41D3E438452 LINK	0x8E1488…ba17dA38	0 eth 0 ETH	0.000186211376467129 eth 0.000186211376467129 ETH
0x4a81ca…555985a7	22815582	Mon, Jun 30, 2025 6:56 AM	0xa68f18…95AFd42F	From 0xCA32aE…6fc5C086 to 0x27a6cD…0a1EaD743000 USDT From 0x6Ce269…8F84bf84 to 0xa5fC66…3829E9c640 USDC From 0x9fB0FB…82Ab52D1 to 0x9FbE82…51aB52d12001 ERC20 From 0x9C8EC5…83a3D9c6 to 0x5481cf…8072138D600 ETH From 0x26b508…8ad0eD64 to 0x7A187a…7Ea16FCe30099.031496 USDT From 0xDF1022…9998411c to 0xe1359e…df9c336221.740612806876623 ETH From 0xC76C72…f799d6f7 to 0x24b1D8…c4bEBCdd3500 ETH From 0xeF091B…B5d0Ff74 to 0x235b13…286AfEdE20000 USDT From 0xc2bd50…49caCD00 to 0x4291c0…6AAbb2Ed15000 USDT From 0x58b8ce…C5c7Cea0 to 0x7e6165…7ab6dA3A999 ETH From 0x966a11…E3840926 to 0x340496…3e2bBE211197.359207 USDC From 0x5a24E0…BA225BDC to 0x7e8230…63F50a1949000 USDT From 0x9DB5dE…11AB2aA0 to 0xdF1Acf…0698411c1023.47077 USDC From 0x338a80…93012d17 to 0x784Fe5…66865ba244000 USDC From 0xf84aAB…1c1f61d2 to 0xc76912…4c99d6f71600 ETH From 0x5fEAC2…fA7306b5 to 0x8f31a5…d1691dfa45000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000124189434936833 eth 0.000124189434936833 ETH
0x75b9db…1f4015ca	22815575	Mon, Jun 30, 2025 6:55 AM	0xa68f18…95AFd42F	From 0x22ce4f…1f3D40d5 to 0x680bFa…496D647172500 USDC From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC135800.21 USDT From 0x6d49ef…db70D6B5 to 0xbBFc14…dA6df42E500000 USDT From 0x561e34…4dB9Ec37 to 0x0a28a7…6666E93c37.809202 USDC From 0x2feCD0…BB53D7C7 to 0xCF509f…49C132539552 USDT From 0xc903EC…de7392d0 to 0xc9EDf3…370B76E2500000 USDC From 0x1e1f89…1D83ba6B to 0x639326…f9E5C76d100000 USDT From 0x542aDd…Fa50CaDb to 0xB1F2f3…bf9d876996432.590066 USDC From 0x4d7865…01f6d7Aa to 0x26b1cc…EBC5034C0.15 WBTC From 0x22DF13…554cCD00 to 0x73e44e…ee6073d857600 USDT From 0xD893B6…4C1D4403 to 0x403551…ED4b8bB6600000 USDT From 0xD72E03…5B66e251 to 0x8397d0…8Cc8Ec4D149900 USDT From 0xe81d6E…0eBCb05d to 0xACBa7C…13eB28e76077 USDT From 0x20645B…4670e963 to 0xf963dd…9171Bb7130000 USDC From 0x5eCcff…05749eDd to 0x02e068…037551051.67 ETH From 0xDfF176…3691AF18 to 0x4e891a…fcC81c8c300000 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb68950000.008958 USDT From 0x535C01…dD6749a6 to 0x7F3D4d…3282C69673361.56 USDT From 0x37118d…7f27D387 to 0x499B45…2EAbedD712.748269 ETH From 0x93c7B2…dD4D2f74 to 0x5161Bc…4da8f07411740.998848 USDC From 0xc96e60…B022A78D to 0x2Bbf14…18e2e2b3100000 USDT From 0x43f833…5254a201 to 0x5EcE2E…92749EDd1.0447738851721997 ETH From 0xba05F3…2b3C83d5 to 0xb82aa7…fd472B160 USDC From 0x840b98…06114026 to 0x467d71…2ceD0c8E1.9915123151379766 ETH From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949992.450911 USDT From 0x9DB5dE…11AB2aA0 to 0xdF1Acf…0698411c1023.47077 USDC From 0x5Aad34…A87c65Ff to 0x75C7DD…98AEa2892499995.891601 USDC From 0x425E77…417A7EB3 to 0xE5C4DF…b57D737A57800 USDC From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe1200000 USDT From 0x812148…7BCeBf99 to 0xE99D9A…986B47E636834.07 USDC From 0xfFddeB…EC9568d1 to 0x8206AD…1Af123cC61100 USDT From 0x9C8EC5…83a3D9c6 to 0x5481cf…8072138D600 ETH From 0xb93025…b361354e to 0xaA7372…479cd237180 USDT From 0x017586…A716E099 to 0xF6a9bb…190202A70 USDT From 0x66Dd6C…3aC28cd3 to 0x680df1…b85aAd3E2000000 USDT From 0x206fD3…4558ddAe to 0x993fc1…95be242E400000 USDT From 0x62D774…112D01EE to 0x62d357…6C2D01eE199900 USDT From 0xbb4f4B…716AE8Da to 0x4456D4…B3bebD97999999.012142 USDC From 0x63F1B4…0DC6f380 to 0x5Fa2bF…aDe2b383104610.057241 USDT From 0x7a7e66…9c8A3A8C to 0xc65d46…134eBf891.01 ETH From 0xA255c9…6860Ab2d to 0x7298D5…95aedF570.01 ETH From 0x29f76c…2e3Ce3F7 to 0xB1Cf08…b88e2c3710000 USDT From 0x1EF6d1…34E70B91 to 0x51088c…B2f59fEe300000 USDT From 0x9f7a9e…bB837cD1 to 0x6B6bde…E9D0F6a81.327975887330025 ETH From 0x550e84…8E3664AD to 0x67A4b6…B017177e0.37 ETH From 0xA255c9…6860Ab2d to 0x7298D5…95aedF570.01 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00026432811307304 eth 0.00026432811307304 ETH
0x7fb2fa…1836b28d	22815545	Mon, Jun 30, 2025 6:49 AM	0xa68f18…95AFd42F	From 0xb685dC…a43f895B to 0xb68897…cc3f895b17 ERC20 From 0xD2375A…da914C6C to 0x389F8C…ec9d4F2635.42 ETH From 0x542aDd…Fa50CaDb to 0xB1F2f3…bf9d876996432.590066 USDC From 0x4EC4F0…7E08a037 to 0x4eCA83…1B08A037600 ERC20 From 0x5a24E0…BA225BDC to 0x7e8230…63F50a191000 USDT From 0x22DF13…554cCD00 to 0x73e44e…ee6073d857600 USDT From 0x8d2618…456b3c2D to 0xdF1Acf…0698411c4.086107081980142 ETH From 0x63F1B4…0DC6f380 to 0x5Fa2bF…aDe2b383104610.057241 USDT From 0xf77335…6c00891a to 0xb80750…e5938393500.049807 USDC From 0x101907…77219a3B to 0x8d83aa…f68C10cC42000 USDT From 0x0ca2D4…7d1B2B89 to 0xA3d2dC…d95f8744102.53885788037215 ETH From 0xDF1022…9998411c to 0xe1359e…df9c336221.740612806876623 ETH From 0xFc1332…7F2309EC to 0x0D4D45…4f33377120000 USDC From 0xF9C145…1C0a39a8 to 0x6F96c3…9E28ac8B1547 USDT From 0x3157e9…2A1790eD to 0xcEb245…B74F84600 ERC20 From 0xE8B893…E7a37807 to 0xe0B6d4…1842Bfe81512860 USDC From 0xB1f8bb…B89D8769 to 0x062806…e743a5e630000 USDC From 0x3A703f…738484cc to 0xE34BE8…185546C61194.571245 USDT From 0xffb7AD…6AD14780 to 0x075559…eCf597A34.098 ETH From 0x06705A…9Ce21F37 to 0x81B80b…0C3F590D500 USDT From 0xB317AC…E8c4c775 to 0xd85B6E…B8B2b89b2000 USDC From 0xAbCAa9…FBDB1a89 to 0xaa48Ea…d058bedE400 USDT From 0x5fa55f…9Ee2B383 to 0x5Fa2bF…aDe2b383104610.057241 USDT From 0x8c27D5…cef4c1c5 to 0xB8A1f9…E219ae1d1.094211006398812 ETH From 0xc2220C…a1009dd8 to 0xE334f2…0e0f54e92000 USDC From 0x7D261f…6b47C23B to 0x002546…55A5e10862.78111726698557 ETH From 0x9d65e7…B2f19EB9 to 0x723919…77EF66055000 USDC From 0xd39B0b…0bab31e3 to 0x88a2f8…5f82013018.55 USDT From 0x5fa55f…9Ee2B383 to 0xE0a7e7…E5726a4730000 USDT From 0x99601f…15FCC669 to 0xc63596…8c52aa9E86458.09423 USDT From 0xC4665F…e022FD86 to 0xc61759…55B6E417200 ETH From 0x64a389…4d7E78da to 0x940D97…3b383e680.28133007 ETH From 0x6F9137…13609B3B to 0xe19B90…A271D293303800.51 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000175064046902765 eth 0.000175064046902765 ETH
0xb7587e…21d29444	22815521	Mon, Jun 30, 2025 6:44 AM	0xa68f18…95AFd42F	From 0xE71ab7…6cC71138 to 0x9B20C5…41b961261172000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e432142 USDT From 0xAE8f72…3976FE54 to 0x5D3baA…6Adb0a7b1000 USDT From 0x1EF6d1…34E70B91 to 0x51088c…B2f59fEe20 USDT From 0x743c03…3954cEaD to 0x6d6d5f…a9C347068000 USDT From 0x103096…17Ea9D4e to 0x8E054F…BDa29C6610000.001999 USDT From 0xB08d80…5B40CA3c to 0xC9F1d6…331fC1D23442.81 USDT From 0x4356D6…D3dAb4Fe to 0xdF1Acf…0698411c2135.22 USDC From 0xC4665F…e022FD86 to 0xc61759…55B6E417200 ETH From 0xfC59A9…0715ace6 to 0x755B3E…BbaeB3d7659.088974 USDT From 0x40F1db…2F2317e1 to 0x4456D4…B3bebD9733256.002001 USDC From 0x7DE28b…5f47d31A to 0x8c4D21…0EB128c450000 USDC From 0xa4e2aa…EadF4F50 to 0xfA3A2A…41AA63F34489.758477 USDC From 0xE2416C…D37750fF to 0xA553af…E738BA9950.083 ETH From 0x91AcD7…1e649849 to 0xeb42Bf…B0970Da21000 USDT From 0x506eF6…D73FE1E9 to 0xb6cF46…458B89B21721965.809554 USDT From 0xAE8f72…3976FE54 to 0x5D3baA…6Adb0a7b1000 USDT From 0x9EDB11…08748381 to 0x6cA45c…64aA393935 ETH From 0x1561f8…7B366405 to 0x156F35…ef3664051093.2166 USDT From 0x213AEA…AaCd230f to 0x74393c…D954ceAD35348.693672 USDT From 0x808e67…57227eB1 to 0x81ea38…034213A20.06088410266827932 ETH From 0x709165…c7bE79c6 to 0xC4B19d…B13a4Ac03000 USDT From 0x1C20a3…e8085863 to 0xFeA073…7940D55c0.019499426554 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000094612081003497 eth 0.000094612081003497 ETH
0x800814…3dc3c13a	22808922	Sun, Jun 29, 2025 8:34 AM	0xd4d1B8…a38892fF	From 0xCa3915…73418f8e to 0xEb4B44…52A92cFF500 USDC From 0x2CB865…d24A1c58 to 0x37ea8E…FE518E6b10010 USDC From 0x157bE3…eE136065 to 0xbF6330…Fea5A762200 ETH From 0xDF1022…9998411c to 0xe1359e…df9c336240.80038426229196 ETH From 0x6fa5Ac…26bFCa11 to 0x018Ba4…b0Cb1C650.30750938 ETH From 0x28F797…d4955e6C to 0x28F08F…71955e6C1.0595532e-10 ERC20 From 0xEA322C…10fB1a22 to 0x8E4B72…E84d917710.2 ETH From 0xE17791…be48BDF4 to 0xE17030…A448bdf41.845e-7 ERC20 From 0xaB09df…05C07608 to 0x20c1a2…Aca706a70.019813892569152513 ETH From 0xCCcFDB…11Bb32f5 to 0xd334d9…058335e82600000 USDT From 0xd754b0…b9487680 to 0x91ea5f…6aEb707430 ETH From 0x36b07D…755220a8 to 0x51863F…cb987bB819000 USDT From 0x5e259b…fD904304 to 0x2dC132…beF50889350000 USDT From 0x928155…7e9B5Ab8 to 0xdF1Acf…0698411c12856.473926 USDC From 0x9d4B16…E9Ca558a to 0x1DF8B7…13EAE1d420312.002178 USDC From 0x308f30…85Fcdb3f to 0x083F0e…2F46a9B90.5849163423639869 ETH From 0xA4A77a…cfd6e54e to 0x5B896e…7786a6E620 ETH From 0x385396…9Cb04Ed4 to 0xDA8b11…3A401C7F1 ETH From 0xF33721…e9dA6584 to 0x7484F6…17C3D2F23885 USDC From 0xb7E9A0…2C0764D7 to 0x67d120…F51D94F494 ETH From 0x413cf0…adA784a7 to 0x198587…A5F0219f8 USDC From 0x498e0b…2d6b3691 to 0xf95e37…FF7A37A00.002 ETH From 0x2DCdA4…0Db10889 to 0x2dc7F9…7Bb108893.5e-7 ERC20 From 0x7552Ab…B5E38141 to 0x276599…01acF83d49.98 ETH From 0xAF0be1…c73d2689 to 0x6dEd8D…587688E32.950991182713366 ETH From 0xfd9eaD…F1E06584 to 0x4Fe101…bA2363022.2571342002261345 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000070896049283832 eth 0.000070896049283832 ETH
0x807c61…0ebe451d	22808908	Sun, Jun 29, 2025 8:31 AM	0xd4d1B8…a38892fF	From 0x928155…7e9B5Ab8 to 0xdF1Acf…0698411c12856.473926 USDC From 0xDF1022…9998411c to 0xe1359e…df9c336244311 USDC From 0x29C87E…4175ffA2 to 0x0616dA…2E6f328d3.0685465721094323 ETH From 0x58f59B…8C261669 to 0x824F5E…115f018d1 ETH From 0xe388FE…9E21d35D to 0x666618…06Ddda8C0.02016346 ETH From 0xb02185…2aC0A626 to 0xb0aE9D…c3d3c85F53281.9 USDC From 0x726a0c…00D77d3C to 0x221050…E9064B3D100 USDT From 0x81f146…E37f9DEa to 0x81f6b7…1D7f9Dea1.99998e-7 ERC20 From 0xF0Fbd5…38812D3f to 0xc73dd6…4b0285d826117 USDT From 0x445F76…489AbD97 to 0x445be2…939abD971.001e-7 ERC20 From 0x3b76d8…252B93B8 to 0x997129…17E168070.45134 ETH From 0x707040…20CC47Ba to 0x4456D4…B3bebD97100100 USDC From 0xC73397…Ef0285D8 to 0x892D20…D2E4fA8A5000 USDT From 0x767d76…8EfdBfE3 to 0xba76a9…E648eA918.605 LINK From 0xd0C0E4…17a2E732 to 0xdd0860…E6968f5c1.049989412676309 ETH From 0xEE3299…b35f79c0 to 0xee354b…245F79c049.5 ERC20 From 0xB96e68…07874123 to 0x2b4Fc7…a45F54372.0785918763225832 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000041390313373452 eth 0.000041390313373452 ETH
0xd45dc9…bfc38a19	22808898	Sun, Jun 29, 2025 8:29 AM	0xd4d1B8…a38892fF	From 0x0804eD…730d3f32 to 0x324883…e1eBeA31627.528 USDT From 0xFeed5b…a8c40577 to 0xc8b682…a1736a8D161090 USDT From 0x94C6dc…88364087 to 0xEc66ba…4cA6ad4a1000 USDT From 0xBd816A…eACA15f7 to 0xeE869E…Debf8691119.49 USDC From 0x84a719…1a0AD029 to 0xaf0e12…973d26892.951 ETH From 0x8fb697…e0F1633d to 0xFe8A44…4457dF2b1 ETH From 0xbfA1b6…9d755a6c to 0xAdDE58…f00cF1F26745 USDT From 0x6fa5Ac…26bFCa11 to 0x018Ba4…b0Cb1C650.30750938 ETH From 0xAF0be1…c73d2689 to 0x6dEd8D…587688E35.999979654481087 ETH From 0x6fa5Ac…26bFCa11 to 0x8583A1…031EFd671.02503125 ETH From 0xFeed5b…a8c40577 to 0xc8b682…a1736a8D100 USDT From 0x5e259b…fD904304 to 0x2dC132…beF50889350000 USDT From 0xaB09df…05C07608 to 0x20c1a2…Aca706a70.019813892569152513 ETH From 0xDF1022…9998411c to 0xe1359e…df9c336240.80038426229196 ETH From 0xF0Fbd5…38812D3f to 0xc73dd6…4b0285d826117 USDT From 0x0FC518…5D7fE9D0 to 0xe6013d…f1941B82100 ETH From 0x0A0151…e4fD779D to 0x3926Fc…061dC24814999 USDC From 0x4e32D6…E8930cef to 0xC818F9…656863cf1284.207132 USDC From 0x445F8c…2cf6Bd97 to 0x445F9E…9bF6bD9710020 USDC From 0xb45EC6…50f0804b to 0xA361c1…D72F890D1000 USDT From 0x445F76…489AbD97 to 0x445be2…939abD971.99998784994e-7 ERC20 From 0xe40da6…f197BDA3 to 0xAb01ba…50C076081 ETH From 0xfC4929…1B615BB1 to 0x1390B5…332147a2312.89 USDT From 0x6BB591…7F491845 to 0x996F07…2331763440.13 USDT From 0x00020e…0b21214d to 0xb8F47B…E3acf6F837417.844262 USDT From 0x2dcDD7…76F50889 to 0x6332fD…637f1AC5350000 USDT From 0x544651…1Cdb5221 to 0xa0c9F7…7691BAB3500 USDT From 0x928155…7e9B5Ab8 to 0xdF1Acf…0698411c12856.473926 USDC From 0x51727C…9D8808A7 to 0x335DA3…4104e5FF9 ETH From 0xD33522…E48335e8 to 0xccc5cb…1fbb32F54000000 USDT From 0x2dcDD7…76F50889 to 0x2dC132…beF50889350000 USDT From 0x8a83dE…12Ee79E1 to 0x84e251…A5847E6E1290 USDT From 0x7943f2…Ce403817 to 0x0A0077…D8FD779d10000.6 USDC From 0x304679…A72ec3Cd to 0x64f248…eD4De5712000 USDT From 0x014087…186F856a to 0x9F0cFE…FB9938B02.1042995358174403 ETH From 0xF33721…e9dA6584 to 0x7484F6…17C3D2F23885 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000079246566822672 eth 0.000079246566822672 ETH
0xc50ed0…b016dda1	22808894	Sun, Jun 29, 2025 8:29 AM	0xd4d1B8…a38892fF	From 0xf57bd1…73487dA2 to 0xF57245…dB487Da21.5e-7 ERC20 From 0x1bd974…9e47BA6e to 0x146279…1d567857422221.46 USDT From 0xbAEbf6…69CdCcf9 to 0xf843b1…1e8449f710 USDT From 0xac2332…338D35E2 to 0x6F4286…e7Ba982234500 USDT From 0x6fa5Ac…26bFCa11 to 0x8583A1…031EFd671.02503125 ETH From 0xDF1022…9998411c to 0xe1359e…df9c336244311 USDC From 0x527C5b…08eDAE8B to 0xd173c4…3D72cb3140235.089298 USDT From 0xFF9111…2a100aD5 to 0xE4015F…Af847e6A7000000 USDT From 0x928155…7e9B5Ab8 to 0xdF1Acf…0698411c12856.473926 USDC From 0xbEb580…40Fe7fEa to 0xff9E28…EB100ad511932016.528884 USDT From 0x58f59B…8C261669 to 0x824F5E…115f018d1 ETH From 0x8a4d8d…AaE0934B to 0x638C53…16B8AaF980000 USDT From 0xEF7223…c53969c8 to 0xef7D15…643969C87.51610613130819 ERC20 From 0xaDa16c…02F51935 to 0x5D1FC0…529fAA5074008 USDT From 0xe1449C…13503e9d to 0x9A4c9f…963e9c8052743.7 USDC From 0xecF306…5857c84d to 0xb0aE9D…c3d3c85F47377.3 USDC From 0xc26895…CB0d7DA1 to 0x683025…De693bD8110000 USDT From 0x93894E…E8c9d300 to 0x9382A8…c2c9d3000.00000175 ERC20 From 0x5d29E8…9C321d3d to 0x654537…599b46bf0.9606340610330324 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.00005236775565065 eth 0.00005236775565065 ETH
0xe0cd9a…795e2a6f	22808892	Sun, Jun 29, 2025 8:28 AM	0xd4d1B8…a38892fF	From 0x7C5384…02AebC3a to 0x42C44C…0C7F47F00.002893 ETH From 0x39d047…5586C43B to 0x21c961…1f78a3d20.000020385860259437 ETH From 0x9F0e0a…7a2738B0 to 0x9f0807…202738B03.11022814345e-7 ERC20 From 0xF0Fbd5…38812D3f to 0xc73dd6…4b0285d826117 USDT From 0x64A9dd…038cF933 to 0xC48921…8Ebe778f150.257905 USDC From 0x928155…7e9B5Ab8 to 0xdF1Acf…0698411c12856.473926 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000027289852199378 eth 0.000027289852199378 ETH
0xb8dff3…8e77f89f	22808840	Sun, Jun 29, 2025 8:18 AM	0xd4d1B8…a38892fF	From 0xA6c14C…93758C64 to 0xaD4d6f…C870F23E1.0246293576168917 ETH From 0x96EFD6…7E23e12F to 0x00d83a…CE587b2e0.505 ETH From 0xe7797d…b4ba6922 to 0x96E794…dA23e12F1.04001987 ETH From 0x7515c4…1E8aFeD3 to 0x7629C6…4a6cdc9510.1 ETH From 0x2d4b38…37242685 to 0xa4a235…bE3f5553773.504426 USDT From 0xe4976c…850e20b9 to 0xbE690f…09DF865410.519729474175795 ETH From 0xBFe584…cd61e101 to 0x47f94B…A3F1AC225.33144652621 ETH From 0x8661de…e7F2d6A3 to 0x8669E4…9ff2D6A373914.77039610883 ERC20 From 0x1200D8…5b6dE41B to 0xF4f1BD…CA81303E0.0062 DAI From 0xA77973…EEef4ad2 to 0x7D53E4…29c5b4021000 USDC From 0x51727C…9D8808A7 to 0xA08256…340A753c50 ETH From 0x7F79Dd…b951fA63 to 0x53Ba06…b88Ae4D01500 USDT From 0xA0a51c…e1AcccEb to 0x549ceb…412a9E7f39.98 USDT From 0x8258C7…31EeF9F1 to 0x8C36b1…cA9Ef6eF2.14459 ETH From 0xDF1022…9998411c to 0xe1359e…df9c336244311 USDC From 0x4356D6…D3dAb4Fe to 0xdF1Acf…0698411c16956.3859 USDC From 0xfe6A6B…5b123F49 to 0xe20308…217dEF941.21691665 LINK From 0x2F33bb…960D4D57 to 0xC1a8e5…C029085C600 ETH From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6155 ETH From 0x04aE97…c71ac1a2 to 0xBc0B51…bb8e5D7a1000 USDT From 0x3B7709…909635d6 to 0x3b7595…2D9635D6209 ERC20 From 0xD3205C…56c60133 to 0x921551…1DEC7F410.5 ETH From 0x6c63ec…6154A1F3 to 0x56Ef91…e35c0d7450 ETH From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351154.99982004782368 ETH From 0xe3Ee0B…947feC6f to 0xb16383…25D3710815 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000056481517165914 eth 0.000056481517165914 ETH
0x68e9c3…09514d03	22808828	Sun, Jun 29, 2025 8:15 AM	0xd4d1B8…a38892fF	From 0xa34f1E…5170976F to 0x51a778…C64e26b930487 USDT From 0xc8De69…01c6CfDE to 0x4d4a27…4734A7b50.03 ETH From 0x6AFFc7…0Ba3BCb8 to 0x598b22…6BA1194122266.427928 USDT From 0x5b028f…6E3Bfbf5 to 0x5c4FB9…659BcfF914000.804618 USDT From 0x1bE1cF…Adde7D98 to 0x9A4c9f…963e9c8052093 USDC From 0x7515c4…1E8aFeD3 to 0x7629C6…4a6cdc9510.1 ETH From 0x4356D6…D3dAb4Fe to 0xdF1Acf…0698411c16956.3859 USDC From 0xDF1022…9998411c to 0xe1359e…df9c336244311 USDC From 0x508370…e6e9DDa2 to 0x457EE2…3e9643ED7498.133129 USDT From 0x2F33bb…960D4D57 to 0xC1a8e5…C029085C600 ETH From 0xf08db9…59C61dBe to 0x645C1a…dbFaB8D41110.16 USDC From 0xe7797d…b4ba6922 to 0x96E794…dA23e12F1.04001987 ETH From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c13.258917762830281 ETH From 0x73786E…Fad9406c to 0xAa1f28…0E841c5B10497.20149 USDT From 0xA0a51c…e1AcccEb to 0x549ceb…412a9E7f39.98 USDT From 0x5fD6e6…6635581f to 0xC28D7b…A923Bbd7100000 USDC From 0x6c63ec…6154A1F3 to 0x56Ef91…e35c0d7450 ETH From 0x96EFD6…7E23e12F to 0x00d83a…CE587b2e0.505 ETH From 0xe4976c…850e20b9 to 0xbE690f…09DF865410.519729474175795 ETH From 0x7F79Dd…b951fA63 to 0x53Ba06…b88Ae4D01500 USDT From 0x3b770C…0d7735D6 to 0x3b7453…5c7735D6209 ETH From 0xEB89Bf…92Fd97f2 to 0x884EEC…9Ef89c673000 USDT From 0xf589f1…2E11e27E to 0xb73543…f57459909000 USDT From 0x8711e6…cAfc8ea4 to 0xD9b1E6…1713Bfc484.7542365040327 ETH From 0x692a2A…647407A2 to 0xc61759…55B6E417200 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000051206754307464 eth 0.000051206754307464 ETH
0x353774…bfa54a6a	22808827	Sun, Jun 29, 2025 8:15 AM	0xd4d1B8…a38892fF	From 0xd389c2…3Ed380a6 to 0xF4870F…B2cA4f13250400 USDT From 0x4356D6…D3dAb4Fe to 0xdF1Acf…0698411c16956.3859 USDC From 0xdba669…0c2598c3 to 0xeC9AeA…d7Ba126b0 USDC From 0x40669c…7BC5773A to 0x8d9295…8ba2c83D50000 USDT From 0x9A437a…e33e9c80 to 0x327195…62988284113496.5 USDC From 0xa9aAC9…8C6d1E50 to 0x472E33…a0a3B3F459000 USDT From 0x59Fb44…1c021901 to 0x9A4c9f…963e9c8050232 USDC From 0x1E2ac4…1f32Ed29 to 0x4F9bb3…A312C1201000000 USDT From 0xBbc1b7…eD39B72B to 0x39F6D1…9929B6aA0.7 ERC20 From 0x9C0c8C…EC2adbd0 to 0xeC9AeA…d7Ba126b0 USDC From 0xa4251e…390Ec0aE to 0x405DCE…1Ad3986859609.157504 USDT From 0x00f7B1…b9fa8884 to 0xEB722f…F4a0492b50000 USDC From 0xA0a51c…e1AcccEb to 0x549ceb…412a9E7f39.98 USDT From 0xa1BAEA…188FADE9 to 0xa1B302…7c8fadE9126.01170569889152 ERC20 From 0xe3Ee0B…947feC6f to 0xb16383…25D3710815 USDT From 0xA226bb…B937a1f7 to 0xb252F3…9E78548c50000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0xb4103e…AA640E16 to 0xf6989B…869956A5200000 USDT From 0x026f5e…f0d7ca67 to 0xeC9AeA…d7Ba126b0 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000041326448832711 eth 0.000041326448832711 ETH

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