Address 0xe70ae27fBc7d158eB8dAEd1e4B3B2e65a5ee59b6

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
0x2ac079…96c3bea7	22848354	Fri, Jul 4, 2025 8:50 PM	0x5Cd8F2…2cE67282	From 0xeE46db…4c9A402B to 0xF10Ea3…EABf07679.407545922618567 ETH From 0x67232b…1524b2Ed to 0x3828a7…1E915d1e0.9498341 ETH From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b46717.501496 USDT From 0x16e0b7…fD0885d3 to 0x8fC52b…2EF608690.9241741172678181 ETH From 0xdd3036…dAC64171 to 0x88459d…b22C0F990.93 ETH From 0x2eD770…4aFab8A3 to 0xAbDA6F…3d52319C0.308048484291015 ETH From 0x5798EE…97EeB48D to 0x3350DC…0b71AA0B0.92292008 ETH From 0x6860A2…13f0Fb19 to 0x475463…C4586E8b179900.02 USDT From 0xDB895a…75C7c234 to 0xc05Ffa…c806bd0C0 ERC20 From 0x9667A7…467c216b to 0xe70ae2…a5ee59b69987.00536 USDC From 0xe269B9…F21554e3 to 0x55900a…29D0B6A175.15148341999999 LINK From 0x9d2197…A1B1C399 to 0x0bcfCD…4B507Ca81.5758600001 ETH From 0x926902…8A87Cd72 to 0x7B0b9a…C88b93C2542.63 USDT From 0xEA137a…8dd59d86 to 0xa1b8a8…22Bd7D341.3578455 ETH From 0xD300F0…f2Ef2f50 to 0xe2101b…2A6eCb3D0.02004723 ETH From 0xf27BD2…7De67B35 to 0xB71C29…B0ECD9B21000 USDT From 0x127Fe0…02F99498 to 0x25219E…ae00DE646245.14 USDT From 0x4b057A…33fF44d0 to 0x01A2dB…adC57b2B295.31 USDT From 0x8142d9…cde8FdD5 to 0xaD709E…D3fE11Ee236638.3 USDC From 0x81b515…BAB60668 to 0x04ABce…416DFC400.04013775276749806 ETH From 0x8F477D…b255B1a3 to 0x6781B9…d0E138A41201.65 USDT	0x03FA5F…3A592EfD	0 eth 0 ETH	0.000051082450889808 eth 0.000051082450889808 ETH
0x0d3f5f…b061b7f2	22828320	Wed, Jul 2, 2025 1:39 AM	0xA3f6cC…FF9578d1	From 0x692f9E…C6B81ddb to 0xe70ae2…a5ee59b610804.814876 USDT From 0x6Ec6f6…2F240EC7 to 0xb0149a…719eF46A2.90890957 ETH From 0x5DC0D7…485052D6 to 0xdEAe98…f29578262.7448880698272897 ERC20 From 0x42EE99…205523D6 to 0xA8206D…c23aEAbA11.391215559289076 ETH From 0xD9387F…7acFf8B5 to 0x65c610…04F33d641.4874156205775162 ETH From 0x55751a…D3986A7A to 0x7EB233…db48E53031684.327869 USDT From 0x1f4Cf3…ef0f5276 to 0x861338…19CB5A0E10 USDT From 0xDd70A8…7D4EF588 to 0x92D41b…1F20eCfe100500 USDT From 0x4dD5C3…Be3Ed61D to 0xEAfA73…59A96b523.103 ETH From 0x549030…F84dcafd to 0xF9EcC2…3eC5b14d9000 USDC From 0x4Ef8E8…16309c9D to 0x000EC3…35e78A90130000 ERC20 From 0x6e47C1…Fbbece93 to 0xd4e432…8677E8d2691 USDT From 0x77c639…79d7a5aB to 0x66CdEc…6BBDF5B61198.0360145036282 DAI From 0x710571…A0Dbbb0D to 0x6B1a21…411bbfDE50000 USDT From 0xb9fdad…c8703e14 to 0x6c6513…FD16254349994.45 USDT From 0x60e438…4ACA5902 to 0x93c333…5f4B64dc3000 USDC From 0x79Ae0B…3f391eA2 to 0x2eB163…57DdB8A438126 USDC From 0x4162cB…0b2eF356 to 0xe9D8c5…2871abe158221.73 USDC From 0x77779a…ee82947e to 0xe1fb2f…119cc3Bd0.831158 ETH	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000044842826224405 eth 0.000044842826224405 ETH
0xe5bde5…c95b1d86	22826531	Tue, Jul 1, 2025 7:39 PM	0x40f7af…0374b629	From 0x14312D…68E6b1A6 to 0x9f6798…2B199E6511837 USDT From 0x00C351…88053853 to 0x8F2F8f…5005940269902.61 USDC From 0x05f753…5D8CfF63 to 0xA42C90…2925dB861000 USDT From 0x14E3d7…c06f676B to 0x9325C7…f32f2bd560 USDC From 0x341036…e1bAE44F to 0x436190…77f7cbd05000.020002 USDC From 0x0ECEc2…5ac46879 to 0x079aE1…D6f5577b46717.501496 USDT From 0x0216C5…dBE94D28 to 0xe70ae2…a5ee59b611204.131001 USDT From 0x31C4c4…CBa80E7c to 0xB473E2…47cFA2010.9 ETH From 0x134330…Ff35056e to 0x0C3c52…58dAfaac2352 USDC From 0x2bF29c…9cA66b62 to 0xB98545…f2A6113b224229 USDC From 0x19f060…a67016e2 to 0x36045e…C3127C925000 USDC From 0x2b09d7…F347bB25 to 0xe20F09…63Fc547214230.455843 USDT From 0x34ae7A…F5A5128C to 0xC5deD6…21Ff2c310.188321 USDC From 0x08Cd02…B1A6676c to 0xd18bDC…F26cA80814000 USDT From 0x01f5d8…60514954 to 0xD4F39B…cE73975C125751.100658 USDT From 0x20A674…5b5108ba to 0xEE5527…a189f1121400 USDT From 0x22808c…B1Eea58F to 0x39D489…c202ED4e1503000 USDC From 0x0E8857…8fdc0bD7 to 0x2D7C5A…25dE7b49874.100522 USDC From 0x33AfdD…1eD394B1 to 0x9dE468…0E9911985000 USDT From 0x326E39…2647F959 to 0x74CaDA…0097f33e1000 ERC20 From 0x3b1221…C935D796 to 0x653707…FdEeFb340.494984 ETH From 0x14A31e…426D4FA6 to 0x8853C7…63418Df410300 USDT From 0x48FD89…7eE2e802 to 0x36C462…99cb6e4720000 USDT From 0x301c12…6ef54af7 to 0x8AcbB9…5F6326b2663739.521892 USDC From 0x13b535…10aB6cfb to 0x1d7a71…1E2710A07760.85 USDC From 0x20754F…77fBc4e7 to 0xd8129e…20bc2C0d280000 USDT From 0x247927…97844b96 to 0x11f60C…7D1d0a03766669.72 USDC From 0x1d6634…DA6470b2 to 0x7C42Ca…45C41ecb1.3157017684932328 ETH From 0x1ed363…7ea9C29A to 0x3ACddc…035db3A043165.3162 USDT From 0x27ce87…35C4B06e to 0xe6Da6a…90b682e962921.51331 USDT From 0x261186…1e0E4a8F to 0xaC23B9…2ef5bf2786015.740881 USDC From 0x3c0FB0…6aC4f84e to 0xfeb078…5B943F0B0.05685828 ETH From 0x047eEC…dDA72D9F to 0x1D519A…A89098B10.495077332798398 ETH From 0x13CA9C…2266fa6d to 0x3c4Bd4…0B337962365000 USDT From 0x1D7C90…5EA35A99 to 0x6AbFC3…562d6fA142390.46 USDC From 0xF758B7…a4DC4848 to 0xEa6e5B…99569F213649.939085 USDT From 0x2847B2…d4ABd08c to 0x63101A…912e5d739.5e-11 ERC20 From 0x2E3E71…2f849e23 to 0x971719…B1BB7c3614238.144713 USDT From 0xC6CAF7…7EA755E6 to 0xcA44bA…Db35214C1.2419943116660526 ETH	0x095214…3031f0cB	0 eth 0 ETH	0.000300868458226632 eth 0.000300868458226632 ETH
0xdab633…2ecb74c2	22826118	Tue, Jul 1, 2025 6:16 PM	0x40f7af…0374b629	From 0x060aCE…E8D49bE5 to 0x1293e1…750b3ea4150000.018187 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d420000 USDC From 0xc4d8Fe…6fb1df2A to 0x7E1E76…b8E62a1D550 USDT From 0xc1F4E1…5049264D to 0x5A3AD9…3EBE0A06199730 USDC From 0x5B1DDa…05A45663 to 0xe31938…863EFC6425000 USDT From 0x7A7a07…1e52d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0xc072Ea…3F7Eb0Af to 0x53f964…daf960F620000 USDT From 0x85a675…D99d027f to 0x475483…668e0B6D122006.336001 USDT From 0x915869…5e916A45 to 0x64B95C…a517a6D059481.873348 USDT From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06199730 USDC From 0x02AF93…a3B1AE3E to 0xB2b4a5…2646b8E351000 USDT From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06199730 USDC From 0x686322…6fe16611 to 0x9Cd0f4…551Af5f370000 USDT From 0xD52fD7…69Dc1C98 to 0x390b25…e31e4adc0.004848532955211028 ETH From 0xC0CeB1…6A8190C0 to 0xeF9674…FFfE85d524554.700386 USDC From 0x040b66…05A02C13 to 0x301756…ADf54Af7663639.48 USDC From 0x6b6089…7D6a82Ab to 0x3caF89…E6Ef72725000 USDT From 0xdB6689…44659d0c to 0xDa5F22…3317E30766000 USDT From 0x241281…25b33066 to 0x815FD7…3145020f14000 USDT From 0x61cc66…b78f5789 to 0x1066A9…20359CBe50000 USDT From 0x733eA3…bD42Bdf8 to 0x0b05FD…e22FEdbB7795.582206 USDC From 0xa23Fa0…9d4534b6 to 0xDb5ffD…00B065F42000 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa3949250 USDT From 0x51961c…12bbb9FF to 0x1CAD60…9D8d4d2310000 USDC From 0xC5d1e5…563479Ad to 0x6E673B…5E197EFa10000 USDC From 0xe0ecdd…26f1e72C to 0x3197B6…3Fa3F4f319600.132538 USDC From 0x571f85…EDCE3d4B to 0xBa62D1…0d12e06e2583 USDC From 0x7A7A07…90a0d19d to 0xe4aC2D…37bEcD6B2000000 USDC From 0xe0ecdd…26f1e72C to 0x3197B6…3Fa3F4f325380.74 USDC From 0xc5e8Ce…2FF46b98 to 0x8C091D…448A17F42000000 USDC From 0xAdDeCc…1539263F to 0x9a6FBC…Fa66360C2220 USDT From 0x01746b…2d8F00aa to 0xE8C158…2653367818562 USDC From 0x0216C5…dBE94D28 to 0xe70ae2…a5ee59b611204.131001 USDT From 0x6Ec46f…23CB70D6 to 0x479e9d…cAEf570B200 USDT From 0xbD0f05…738D977E to 0xFc10A9…53Ea93BA10000 USDC From 0xCb3C56…ABd836A9 to 0x1DF8B7…13EAE1d449000 USDC From 0x9DdAD2…e41b5185 to 0xfd70AC…e699eab20.037228000729727 ETH From 0x4bDea3…5Eed7702 to 0x8CE0b7…aEDCA8BD50000 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451250526.004551 USDC From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6153096.9 USDT From 0x898B3C…F9b7579B to 0x424C6F…C77D01e194746.006857 USDT From 0x9Cd7e9…841Af5F3 to 0x198DC0…5178017567458 USDT From 0x9D5132…025fF726 to 0x7e77cB…ca09A3b3171377.215024 USDT From 0x8CE9d1…66dCa8BD to 0xC1283D…5B27100E50000 USDT From 0xDee3e9…26C6A4A0 to 0xF6D8cB…90Dd1d8829989.1 USDC From 0x72199b…Dc1fe805 to 0x7E7aB9…2e73cb0a0.0045 ERC20 From 0x58BFaf…774dbDc6 to 0x48776c…4bBf3E5E24990.158583 USDC From 0x4B87eb…20779189 to 0x4c6FA8…9F92b7Aa20000 USDT From 0x7F3D3F…572DB7a6 to 0x2Cf6B6…2a30268056723.693275 USDT From 0x81597c…9145020f to 0xb0Aab9…6c6364Ba200000 USDT From 0xe0D925…916F6074 to 0xD2c337…2c57ca801341 USDT From 0xc72D44…E4ca000B to 0x844a48…0Eb61A2613108 USDT From 0x95cb56…F46416F1 to 0xaeA512…26B47A00153000 USDT From 0x5a3375…78be0A06 to 0x7Ae452…15886fF4300900 USDC From 0x33B2CE…De536E0a to 0xD746d9…5891c42549990 USDT From 0xDBA469…67c4CaF7 to 0x749CFF…2C09693363000 USDT From 0x2C3E5f…E3BDA79C to 0xceB504…5FCD4e65409582.140522 USDT From 0xe13263…B6B1d22D to 0x374a0d…7CAbf8666319.542921 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000746014413362304 eth 0.000746014413362304 ETH
0x6fcadb…e30c891f	22826110	Tue, Jul 1, 2025 6:15 PM	0x40f7af…0374b629	From 0xA7d7ba…7b717E73 to 0xbB723a…1281494d4214 USDC From 0xdB6689…44659d0c to 0xDa5F22…3317E30730000 USDT From 0x0B9961…0Ecaca18 to 0xce9ec7…16DBc2989900 USDT From 0xfDa73b…9cDbFb40 to 0x500671…912509Cd360 USDC From 0x1BeB7D…F7795d6C to 0x18B38d…F19C8bb85100 USDC From 0x94a0C4…6906F572 to 0x50e20b…be8b411949990 USDT From 0x561e34…4dB9Ec37 to 0xf5d569…367A937c859.869172 USDT From 0xa3Bf57…C8C31eaF to 0x5FDA3A…1bE56af288458.1 USDC From 0xBf05E7…F74e5F60 to 0x8414BA…8eF13a3437668.0083 LINK From 0xd5d339…67b45FE8 to 0x8a14fD…Cd56A018600000 USDT From 0x6EE3Dd…e06cE996 to 0xECdF1f…2763482b11258.22 USDC From 0x81597c…9145020f to 0xb0Aab9…6c6364Ba200000 USDT From 0xd8f019…7B09B198 to 0x307fc5…527752Bd10000 USDT From 0x8CfAf0…c5E8da5b to 0x7A70e5…38a0d19d2000600.013859 USDC From 0x724909…22F94e08 to 0x1FcB95…b085d9d81275 USDT From 0x9c2Cd1…EB9037D6 to 0xcc771C…32386f3a2.1 ETH From 0x3DF5E6…f8a32D74 to 0x4A37DA…f864494D6320 USDC From 0x261186…1e0E4a8F to 0xaC23B9…2ef5bf2786015.740881 USDC From 0xda49df…5332BE0b to 0xDD582F…b1aEA1f1709.96 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a607179195592.568452 USDT From 0x623E2c…8526F1b0 to 0x865F55…B7067c820.96971917538716 ETH From 0x478be6…baD944AF to 0x9c6C3A…2B59616738500 USDC From 0x1336a2…95DBD145 to 0xCf4B9F…C95FC33c44734 USDT From 0x9E8aD5…4bC617e9 to 0xF6781F…Fb6557295000 USDT From 0x0216C5…dBE94D28 to 0xe70ae2…a5ee59b611204.131001 USDT From 0x0BcBbA…C0507CA8 to 0xeD12AC…e62d97d021675.001741 USDC From 0x8Fa4EE…34D4ac6F to 0x3f8018…CC5b72DE520000 USDC From 0xe518a6…8f5A63cD to 0x9A1767…cDe033F930000 USDT From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB353752 USDC From 0x71e616…2eBC0A01 to 0x4FF4b8…Db558D503840 USDT From 0xC5F1F5…95a97b2e to 0xC91811…06664C8E863 USDT From 0x8A3d8F…D2988144 to 0x281A38…d89d3CC91.8275521125841052 ETH From 0x77496a…3574F49b to 0x7b855a…6Fc6163F1000 USDT From 0x73dE15…85F8Edbb to 0x43b58F…545e60Ad5029.50768 USDT From 0x5Bf85C…d3e27B31 to 0xB14fe0…Dd3Ca40D110000 USDC From 0xBF5014…D8cE116d to 0xB64344…Ee9DfB66200000 USDC From 0x6c4940…8aac8b8d to 0x18F0AA…f446c1bF695 ETH From 0xD5E8dc…398a5ed3 to 0x9e8bF8…10c617e964900 USDT From 0x281AA0…c89d3Cc9 to 0x75F0F4…958075f50.04997 ETH From 0x147e30…4838a6a4 to 0x7F0829…8e92f419700 USDC From 0xF53b05…f8FC7c06 to 0xaeB587…33f5E50d0 USDT From 0x5e5B65…81d83240 to 0xd36a6e…64829b4F35000 USDT From 0xA06a27…2891FF95 to 0xAbe7FD…045dB65913620.112023 USDC From 0xd80980…249a31e5 to 0x8F8C17…d1737a233198 USDT From 0x576FaE…F9219283 to 0xb09E5C…304AefDb9855 USDT From 0xff691d…3224263B to 0x73D256…90F8EdbB0.02004731 ETH From 0x9b7AF9…88Bd5C26 to 0xC2126b…bd3f73FE2000 USDT From 0x28392A…A5e4c189 to 0x327195…62988284155816.169782 USDT From 0xa0f0c3…0A82584c to 0x368098…C8077616107.56055034853361 ETH	0x3B852a…03E1f631	0 eth 0 ETH	0.00065098416922605 eth 0.00065098416922605 ETH
0xff7265…6600cea8	22826103	Tue, Jul 1, 2025 6:13 PM	0x40f7af…0374b629	From 0x73baFC…cC86b180 to 0x410E1D…B9b7bd092.3 ETH From 0xF5852B…95ae3508 to 0x4b27ce…5d4561914740.559386 USDC From 0x441bc7…2fbd9c4D to 0x45Cf27…ae3779cF627.027 USDT From 0x3b3F8B…3d926fD3 to 0x20B569…a5F6B9963578 USDC From 0xF68Ef3…90782059 to 0xcc3e1A…316198f4100 USDT From 0x025070…1AcA24a2 to 0x79BbC5…1cc15D85473824.227359 USDT From 0x05cCB3…2A412ee6 to 0xF4AE1E…DE1Abc4e3499 USDT From 0x96752e…b144F2aC to 0xED70b6…eFCC617b800 USDC From 0x410C4A…89b7Bd09 to 0x73B3E8…EF86b1801 ETH From 0x5DeCc4…47A8b641 to 0xDAC1eC…D05FBA619711 USDT From 0x8E8C58…Fe16Dae3 to 0xF43a16…7A0ce8911.064672559846409 ETH From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDC From 0xbBDC9F…E7790AB0 to 0xC8d304…Cd7DbD8b312119 USDT From 0xb2d0Be…4c7F074b to 0x29F3ce…9c1a970a200000 USDT From 0x55782E…69d4E566 to 0xaeE72A…90212bA840 USDT From 0xDd0881…Af9fD728 to 0x1A6443…CB16481012457.3 USDT From 0x7D0dd8…26AaD033 to 0x5f4A6c…04c90b7026971 USDT From 0xffF104…4Bd4d18a to 0x969C8A…08049A37350000.001308 USDT From 0x32a7Ae…3B322079 to 0xd27464…882F6097448358.805734 USDT From 0x88218E…71bB5712 to 0x49cE54…5A1b53Bd274625.275 USDT From 0x6dc8B1…C9381f27 to 0x7001AC…D89fFb01140000 USDC From 0x518Bf3…e5b86B8d to 0x92Cf93…4B95492F57754 USDC From 0x5e5B65…81d83240 to 0x87A40A…739210fc34500 USDT From 0x49CD9e…0D1b53BD to 0x0075a7…aa6aFe8E428882 USDT From 0xB3D461…D28471EF to 0x32c034…eBdD9D531.5 ETH From 0x692f9E…C6B81ddb to 0xe70ae2…a5ee59b610804.814876 USDT From 0x079b2b…94AC3381 to 0x8cF01d…89d9E2a33.475003922339273 ETH From 0xD5E8dc…398a5ed3 to 0x9e8bF8…10c617e964900 USDT From 0x60fF82…4a70B141 to 0x61834A…973233710.3991394384464065 ETH From 0x261872…5717DfF4 to 0xe82cc8…412637Ee211744.99358 USDC From 0x3bC2Ad…b6e99031 to 0x67fe85…Aa636f3211048.8 USDC From 0x720e8d…aFCA6C32 to 0x8E4E7f…1fefE1BA29950 USDC From 0x042FE9…8AfCE20b to 0x0449Cf…3212C0d294009.00485 USDC From 0x1684Ad…577C5275 to 0x4Fe357…96Cc38060.015 ETH From 0x4Cf536…F3dDE70f to 0x60f586…3470b1412.4860431637228473 ETH From 0x24B355…293FEc1a to 0xF39049…38622bE40 USDC From 0x2B7A4D…F6B7CF81 to 0xb43d6B…0534e7D811971.4 USDT From 0x630E49…c4d6ceBC to 0x477344…4635A00A1.5 ETH From 0x6dc8B1…C9381f27 to 0x0d0906…95eB2BeA297000 USDC From 0x261872…5717DfF4 to 0xEC97bF…6a3AD28D98771.38056 USDC From 0x8E67d6…A549b3Cc to 0x1479Ac…9B4d8D062355.51803 USDT From 0x94472E…7035C750 to 0xDE0197…be6ca4CD77115 USDC From 0x03e1bB…7ea516f6 to 0x8b1E09…74Dc81801268.36 USDC From 0x8ec38b…d08a48E5 to 0x34c896…B8ef420315002.65547 USDC From 0x7A7A07…90a0d19d to 0x8006F7…a64B4897200000 USDC From 0x0d78bA…A4B63103 to 0xf67bBe…5EB2635524100 USDT From 0xFc5853…F97eCD0b to 0x9816e3…8816a5B1350000 USDT From 0x50915B…dA76FBAb to 0x74BAA7…3B82849D1.63489745506335 ETH From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A24619.16 USDC From 0xF68Ef3…90782059 to 0x1d9A97…806ADd9b400 USDT From 0x4fe0c2…C3FbE406 to 0xAa3f72…1735C83F36519 USDT From 0x7cC2f5…43E220dB to 0xf104Bf…7a647100210000 USDT From 0x6773aD…26DeBe0f to 0x6be942…802FF5Df297268.884 USDC From 0x6f65CA…027Afa27 to 0x6CfA08…6f8B3e1E997577 USDC From 0x021F80…25Ac06A4 to 0x482153…9Fa8DFBB100015 USDC From 0x5f4e8A…30C90B70 to 0x16cf4A…f9cb667C800 USDT From 0xe06a7e…66C64eDe to 0x7b6FD2…423B77bC45827 USDT From 0x5C88Ad…DDD3094c to 0x3751f6…4dF72c7810000 USDT From 0xaC6b15…81b6b0Aa to 0xE02471…31940A2B0 USDC From 0x89BDB8…B572Bc46 to 0xbB995A…B4eceD495.185195147317376 ETH From 0x96752e…b144F2aC to 0xED70b6…eFCC617b800 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000889585653641225 eth 0.000889585653641225 ETH
0xb4b9a1…273b2469	22798529	Fri, Jun 27, 2025 9:42 PM	0xd4d1B8…a38892fF	From 0x11EfB6…6408c19e to 0x9f12a8…5D9689eC60815 USDT From 0x6E1D3a…4ED1A4DD to 0x9b17fF…46eEbC555000 USDT From 0xa461AC…aabD47aD to 0xd2c13b…73Aed91110 ETH From 0xdfb623…7c9C7F6D to 0xcc8ADE…1E2678501.578589770318666 ETH From 0x8Ab4dd…61DbfC2B to 0x13640d…69B3965E49565 USDT From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1480905 USDC From 0x1A4D14…bE18fbA1 to 0x2d09F4…58c9BE4c200000 USDT From 0x01746b…2d8F00aa to 0x44a297…EebA0c4C0 USDC From 0x997c60…e9F2b386 to 0x6b2054…fca6b230133101.1 USDC From 0x12Ea80…4A6f4E8d to 0x7f710F…3aDC54EE56219 DAI From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0x414767…De832ea8 to 0xe68ef2…0010180e150000 USDC From 0xB1a36B…B3B15573 to 0xC41351…a436117061742.114131 USDC From 0x5a4191…d0e02b8A to 0x2DBf87…663E587a64300 USDT From 0x654f01…a00CEE7d to 0xf9bA67…EEf8804c50000 USDT From 0xE9C126…2823850b to 0x1A5aCb…04c097ea61023.003592 USDC From 0xD61292…7ab97A83 to 0xA1AE29…bA5ea03753915 USDT From 0xC18201…04f4e2C5 to 0xC737a1…6F8A301217000 USDT From 0x83fe8d…5cD970e3 to 0xFc7701…c0298B6c50000 USDC From 0x4Df79d…c5409bE3 to 0xF57Efd…A22B209920000 USDC From 0x5b7596…6d2fBf15 to 0xffB43a…5888bB50120 USDT From 0x583386…78Ae79d7 to 0xDC333D…474a141F32863 USDC From 0x251Fe1…5aC577b6 to 0xA0703E…86C748C1300 USDT From 0x66FcDB…240b07D2 to 0x22885a…4c7e828384884.56326 USDT From 0x6Dd9C9…aeE0A5b5 to 0x03DaFc…bb228Bc30.0166 ETH From 0xc3d59F…1895384b to 0x58e452…66c0E5dF783035 USDC From 0xFC9D55…5725B1ef to 0x20a06B…e02cb3F551470.2 USDC From 0x94C221…E4895602 to 0x3f2a66…Be22735c1800.172816 USDC From 0x093e8E…01327200 to 0xBBf6ED…48586a0b80198 USDC From 0x33b329…e417BD1E to 0x33BE9E…9c17bd1e5.6450630707 ERC20 From 0x71F422…61A791aE to 0xC0BD35…5669E8B815000 USDT From 0x0932b9…11168219 to 0x465E5B…937C6C6F60000 USDC From 0xb031Fe…42cbd2d7 to 0xb031C8…68Cbd2D71.57 ERC20 From 0x9fdDeB…7290F05b to 0x12bc99…Ed32Eb1230000 USDT From 0x062f89…CEc5cA12 to 0x031b8e…412042Cf500 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000122468437497024 eth 0.000122468437497024 ETH
0x48331a…5b851c22	22798524	Fri, Jun 27, 2025 9:41 PM	0xd4d1B8…a38892fF	From 0xcc0a02…3f105aBD to 0x70DfB8…DC7428dD24750 USDC From 0xE9C126…2823850b to 0x1A5aCb…04c097ea61023.003592 USDC From 0x652e70…42f4b1C6 to 0xb8F077…39588eE04998.335667 USDT From 0x583386…78Ae79d7 to 0xDC333D…474a141F32863 USDC From 0xFC9D55…5725B1ef to 0x20a06B…e02cb3F551470.2 USDC From 0x70d4f1…757428dD to 0xCc036D…6B105ABd22733.143722 USDC From 0x695d8c…A76627d3 to 0xeE6c7f…839d01d10 USDC From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0xA6232B…83b79827 to 0x05b5BD…08940C273712.49 USDC From 0x989339…f394F771 to 0x4456D4…B3bebD97127390.184883 USDC From 0xd79E0C…7f227e97 to 0x690e11…b559F6Fc1000 USDC From 0xD56c21…b4Faf927 to 0xd56e54…1dFAF92714080 USDC From 0xC87220…d081a99C to 0x949E1C…6FeC8aEd99950 USDC From 0x510cF0…Fb05B8Cb to 0xcd246d…e64F53f870000 USDC From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839130000 USDC From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA810 USDT From 0x6E1D3a…4ED1A4DD to 0x9b17fF…46eEbC555000 USDT From 0xcD99CA…d5f85206 to 0xFC4E52…6cfa87437042 USDT From 0x2e3841…79e5df2a to 0x77f9BA…8E537c6b0.99998587128169 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000079842920408901 eth 0.000079842920408901 ETH
0x3e5b33…3065ac5d	22798381	Fri, Jun 27, 2025 9:12 PM	0xd4d1B8…a38892fF	From 0x47437e…0CDA4e03 to 0x38312d…C331c92E8157.962742 USDT From 0x414767…De832ea8 to 0xe68ef2…0010180e150000 USDC From 0x79b7a6…9d140E83 to 0x08411F…37D334F01.2300300399296185 ETH From 0x3F7502…90745827 to 0xBf3b8E…cda5D28D25000 USDC From 0x74BB2C…b31aCD52 to 0x74bed1…c81AcD521667008 USDC From 0x625c39…c848388E to 0x62597c…Af48388E2.2e-7 ERC20 From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0xc55eAd…f63e3724 to 0xef859a…2Faa0f970 USDC From 0x9509e8…e11E165c to 0x74bed1…c81AcD521667008 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4359934.434525 USDT From 0xab886E…1EeE3AAB to 0x166A06…9674C25f13950 USDT From 0xD1fdBF…c78fEc19 to 0xc32cb2…D98919461.01 LINK From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1480905 USDC From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0xc89fbF…175eeec0 to 0xCF81b9…7cF4e0185500 USDC From 0x108A4a…dd9628F3 to 0xf82A7c…9d60939F0.8242437478623851 ETH From 0xE7eC31…3c0A69B7 to 0xe7e8aa…020A69b710053.672952 USDC From 0xeA25E9…938d4ABe to 0xB5036E…f0F4750E60000 USDT From 0x79B57E…68064dc1 to 0xBa6456…8Cfa34f485 USDT From 0xE9C126…2823850b to 0x1A5aCb…04c097ea61023.003592 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000108863737615296 eth 0.000108863737615296 ETH
0x9cbe24…29312e50	22798375	Fri, Jun 27, 2025 9:11 PM	0xd4d1B8…a38892fF	From 0x7566f3…a6d243EA to 0x276C6F…E366b81013750 USDC From 0x414767…De832ea8 to 0xe68ef2…0010180e150000 USDC From 0x87d756…268201B6 to 0xDB836E…B2104a63660 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xB1a36B…B3B15573 to 0xC41351…a436117061742.114131 USDC From 0xeec413…A66A84Ba to 0xE95466…68991ec90 USDT From 0x71cc44…150Ca506 to 0x71c736…060ca5061.65e-7 ERC20 From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0x8Ab4dd…61DbfC2B to 0x13640d…69B3965E49565 USDT From 0x59bA3b…644b0732 to 0x59bb17…e54B07320.04 ERC20 From 0x79ed51…e5317EA3 to 0xC2c9f6…8272677f9684.39907482655 DAI From 0xFC9D55…5725B1ef to 0x20a06B…e02cb3F551470.2 USDC From 0x695d8c…A76627d3 to 0xeE6c7f…839d01d10 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1814847000 USDC From 0x319D33…F038716B to 0x327967…23fB2c125945.74791 DAI From 0x9ceb1a…260F0328 to 0xEF4829…9E0A6b5B133460.181496 USDC From 0x13c59B…a606F130 to 0x3c8422…76F934681059.07 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0x49AF54…BefBba02 to 0xa7F5D6…5827417e1.2436115551e-8 ERC20 From 0xc3d59F…1895384b to 0x58e452…66c0E5dF783035 USDC From 0x5a4191…d0e02b8A to 0x2DBf87…663E587a64300 USDT From 0x1A4D14…bE18fbA1 to 0x2d09F4…58c9BE4c200000 USDT From 0x1aB32d…89b07A76 to 0xB6347C…48360C6771259 USDT From 0xE9C126…2823850b to 0x1A5aCb…04c097ea61023.003592 USDC From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0x2766D5…A266B810 to 0x759577…5eF7969d75 USDC From 0x8861dA…29614EB3 to 0x306B18…7dD775Ef2089000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000124011876764556 eth 0.000124011876764556 ETH
0x3f32fd…72e394ba	22798243	Fri, Jun 27, 2025 8:45 PM	0xd4d1B8…a38892fF	From 0xf9c8eb…8B641800 to 0xe70ae2…a5ee59b624672.901451 USDT From 0x33071a…4FbB27b0 to 0x977fa4…d67De27910 USDC From 0x3c1d98…dA788993 to 0x586464…82C9F95f167159.00121 USDT From 0xB33b35…85D35231 to 0x53dD55…4e4E2bbb145.18216 ERC20 From 0x6b62b7…e4aAcF98 to 0xda7b29…FDe305461e-8 LINK From 0xE70784…CFEe59b6 to 0xB68F8b…d289895B35172.901451 USDT From 0x4AEDEc…f9f7906E to 0x22796c…6C69f6161111 USDT From 0x39F75b…51CF28F6 to 0x767Da1…64fdBFe31e-8 LINK From 0x1D86A3…CEfE2Fb8 to 0x586464…82C9F95f63213.036132 USDT From 0x3918Cf…eA876596 to 0xBe7162…5165F3a95326.49 USDC From 0x5f7eA3…11622ACb to 0x726BCd…6Da9A6bB0.001 LINK From 0xd168a0…12782e86 to 0x6835A2…DC9cC5F919486.813088 USDT From 0x6431D3…29194780 to 0xED33B2…0134Ec8C10 USDT From 0xb2624c…fC061eD0 to 0xB26377…9D061Ed0206.2 ERC20 From 0x9e00b2…16866085 to 0x3375eA…702BBb3d0.005 DAI From 0xC40Ec7…B09f796B to 0x97E4ab…4E98f9a21e-8 WBTC From 0xdFC735…F2f05BD6 to 0x0d881f…893a57Df1.1747331 ETH From 0x964844…3E3b0D68 to 0x9Af62F…C29D07213.205341793567202 ETH From 0xddfDB9…09377B83 to 0x8a5A74…9f696B1c0.06818125 ETH From 0x9CeBA6…Ce0D7E81 to 0xC1a3F0…9B95609b5000 USDT From 0xf86A74…1972346d to 0x5D7Fa2…2a1f82c40.5378392502332067 ETH From 0xfd53cC…A0819233 to 0xeF32b6…E82dbD331 LINK From 0x450ae6…590e7492 to 0x96CcE5…4dcD78FE0.0917 ETH From 0x70cF6F…fe02C404 to 0x4588A2…b91C5E204.492219259630542 ETH From 0xE3473F…5a43c93c to 0xBd67f3…643b96cb639.14 USDC From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA810 USDT From 0xFc902E…af0F3c9C to 0xb8aA6B…bFfdea212.009994387075889 ETH From 0xF31f0D…4Ed7A758 to 0xFB05DB…76D04BA8475 DAI From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57185382.59435 USDT From 0x3e8a87…1f8aF593 to 0x8aD786…946ecC111.009337652855525 ETH From 0x735728…636aB42C to 0x81d274…D06180C80.00126505579 DAI From 0xeCC40D…ee335b0d to 0x22dbBa…1F79A12F2500.575132 USDC From 0xF4bFB0…290E916e to 0x330f93…D3bb27B0100000 USDC From 0x543c7C…314d9E84 to 0x8c2Be6…4a4ec7e51.60524832 ETH From 0xdc7b2e…fD082726 to 0x9661fB…0EdC91750.16543511840000602 ETH From 0x970A13…AfF89184 to 0xE7b56f…7EB5359F5430 USDT From 0x1D423A…D83176b5 to 0xFfc9a4…450ca2cc0.0407 ETH From 0x8699F3…515Ac892 to 0xdB48BB…66E843b85708.669748 USDT From 0xBC4cFD…6d413A9e to 0x3c156E…6a788993167159 USDT From 0x016FEE…37192625 to 0xE62c35…c1Fe5BC72.395989975155545 ETH From 0xC994b2…78cd35B1 to 0xC99782…a7Cd35B12.8495e-7 ERC20 From 0x7b7e0e…0C5E0796 to 0x391Ec0…4E87659620039.713796 USDC From 0xFDf1D7…8397ca95 to 0xac6313…60f97DB635000 USDC From 0x726925…79A9A6BB to 0x5f79b5…40b22Acb100 LINK From 0xbC0DeE…7e8CA530 to 0xFEE76a…D0d734980.4726 ETH From 0x188978…eb752DEf to 0xCD597F…2aaE0d3d1.16 ETH From 0x0345aB…D48A4541 to 0xD863D1…6496669c0.99995799 ETH From 0xF0c102…87eC3DF2 to 0x2AAf5a…3d4Be45C0.001387010119046534 DAI From 0x3c1d98…dA788993 to 0x586464…82C9F95f167159.00121 USDT From 0x5B8787…Fa961C21 to 0xa3F49B…C58E82457362.1643 USDC From 0x629DFd…886fF51a to 0xC6eD9b…b421d27B0.541004 ETH From 0x5D7b26…e81f82c4 to 0xf868dc…5672346D2.9476488045458313 ETH From 0xaB50c9…3a32A3b1 to 0x5B78B7…eb6c75f913333.52918 USDC From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a134670 USDT From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1814847000 USDC From 0x830B02…10aa9471 to 0x869570…595Ac8921.8 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d460000 USDC From 0xCE1EF7…6a21e08F to 0x5d50F2…311292520.9892130428702773 ETH From 0x8abE97…1D95C9Fc to 0x198c90…60c59eA04000 USDT From 0x33708F…c8ba6b3d to 0x9E0b71…90ceC0850.005 DAI From 0xE95BE9…980D70b3 to 0xbC0763…598cA5305.410765774074366 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000294158593080396 eth 0.000294158593080396 ETH
0x2eece4…64f8dd59	22798235	Fri, Jun 27, 2025 8:43 PM	0xd4d1B8…a38892fF	From 0xaB50c9…3a32A3b1 to 0x5B78B7…eb6c75f913333.52918 USDC From 0x2b1414…617C3751 to 0xf75aaB…07D48e7c0.411979 ETH From 0x5D51F5…F8Ebe5A3 to 0xa9Df06…E41D3E43453.37323133146714 LINK From 0xc6d631…D52207c4 to 0x5B8cbB…Dc961C2110729 USDC From 0x09c877…2f82641D to 0xdACc49…f85dafB51.65 ETH From 0x94C221…E4895602 to 0x8D19EE…8800bbd5660 USDT From 0xE84c08…31405F53 to 0xD746d9…5891c4256090 USDT From 0x85D0Cc…DdF3d42f to 0x85d498…84F3D42f2.186e-8 ERC20 From 0xEAE4F5…cb01E420 to 0x4E9311…b77c62024580 USDT From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0xD82011…9dC1D40E to 0x149f44…71f88EA64000 USDT From 0x327C06…035954Ef to 0x03Ac50…7D5C4A0d11649 USDT From 0xF7f0Fe…b4137701 to 0x69C420…cE130F312381 USDT From 0x83fe8d…5cD970e3 to 0x27d84D…641E828295 USDT From 0x99d5Ed…5f55Fd46 to 0x0DD83F…3ec899860.041259061521386635 ETH From 0xe01A2e…389dfBC1 to 0xd16F33…38b583476000 USDT From 0xc46831…11F74CA6 to 0x8873EA…422C5D671000000 USDC From 0xBC4cFD…6d413A9e to 0x3c156E…6a788993167159 USDT From 0xf9c8eb…8B641800 to 0xe70ae2…a5ee59b624672.901451 USDT From 0xB3E20C…7E57aa03 to 0x527B1D…c7f9C4230.001750382146600485 DAI From 0x787120…E3480637 to 0xD7833B…8d71222047917 USDT From 0xecD3f7…7Ca50443 to 0x0b5068…D32987C30.0068 DAI From 0x8d20E1…17d007a2 to 0x23762a…DA5B99550.044195154998879334 ERC20 From 0xc46831…11F74CA6 to 0x8873EA…422C5D671000000 USDC From 0xf9CbA8…68892A70 to 0x1b70D8…e40586364 USDC From 0x1F11aB…2D5eDbff to 0x12f150…2433046415000 USDT From 0x39D8e7…C702eD4e to 0x24Ee27…cB9d3544100 USDC From 0x7b7e0e…0C5E0796 to 0x391Ec0…4E87659620039.713796 USDC From 0x00996f…D40a2b8d to 0x855b1e…adC995a85.409494113927838 ETH From 0x1F11aB…2D5eDbff to 0x12f150…2433046415000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00017695639944165 eth 0.00017695639944165 ETH
0xad6f59…0c49824b	22798231	Fri, Jun 27, 2025 8:42 PM	0xd4d1B8…a38892fF	From 0xBaf5e6…0f5947a1 to 0x9b7551…2104BA57185382.59435 USDT From 0x8Ab4dd…61DbfC2B to 0x13640d…69B3965E49565 USDT From 0xbD8e85…c7cb7036 to 0x7467E2…9B0DEC5857023.974186 USDT From 0x1D423A…D83176b5 to 0xFfc9a4…450ca2cc0.0407 ETH From 0x00996f…D40a2b8d to 0x855b1e…adC995a85.409494113927838 ETH From 0xE70784…CFEe59b6 to 0xB68F8b…d289895B35172.901451 USDT From 0x98bb63…93520263 to 0xe6d76f…97a867726.135611521486142 ERC20 From 0x6C6d0a…D7C7cE13 to 0xDf75c1…84AB0ED725880.45239 ETH From 0xE3c8f6…16917B16 to 0xFA42ec…b636a0C5819.608179 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B205180.0751 USDC From 0xAa8296…Bd4D6e8d to 0xbC1C22…325793D5543326.495636 USDC From 0xc6d631…D52207c4 to 0x5B8cbB…Dc961C2110729 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1814847000 USDC From 0xBC4cFD…6d413A9e to 0x1D8397…1bFe2fb849990.04565 USDT From 0x6b62b7…e4aAcF98 to 0xda7b29…FDe305461e-8 LINK From 0xeCC40D…ee335b0d to 0x22dbBa…1F79A12F2500.575132 USDC From 0xa06fC6…022059a3 to 0x4a6d07…AD3C61C8194000 USDC From 0x830B02…10aa9471 to 0x869570…595Ac8921.8 ETH From 0x9b4e8e…98849B84 to 0x95ac1d…3f5Fe1902049.862029 USDT From 0x46aDbB…522c4FB3 to 0xAa885f…ed4D6e8d396296.495831 USDC From 0xFC82B4…19BFB88b to 0x9a21ED…B8006e420 USDT From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B5000000 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0xCf962B…27332D40 to 0xE883F5…d376796390334.23 USDT From 0x3918Cf…eA876596 to 0xBe7162…5165F3a95326.49 USDC From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0xc3d59F…1895384b to 0x58e452…66c0E5dF783035 USDC From 0x5B8787…Fa961C21 to 0xa3F49B…C58E82457362.1643 USDC From 0xbC3d34…Fa05C65C to 0x81670A…be456E2675000 USDT From 0xddfDB9…09377B83 to 0x8a5A74…9f696B1c0.06818125 ETH From 0xf86A74…1972346d to 0x5D7Fa2…2a1f82c40.5378392502332067 ETH From 0xFC9D55…5725B1ef to 0x20a06B…e02cb3F551470.2 USDC From 0x1A4D14…bE18fbA1 to 0x2d09F4…58c9BE4c200000 USDT From 0x4E7381…929df492 to 0xA0B0f8…8BFC2E260 USDT From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1285567.923736 USDT From 0x089B09…B96CA62e to 0x730090…d8fcDb30166220.62 USDT From 0x5D7b26…e81f82c4 to 0xf868dc…5672346D2.9476488045458313 ETH From 0xb3983c…64509e23 to 0x025110…b07711d80 USDC From 0x930A48…5FB75481 to 0x157355…367B9303879980 USDT From 0x44aCd2…B7C28388 to 0x81C5CC…29f0A36680124.998798 USDC From 0xeec413…A66A84Ba to 0xe95d24…65b9AEc966052.469171 USDT From 0x46C3EA…098f3AbD to 0xA4A725…8F3F775E7650 USDT From 0x8861dA…29614EB3 to 0x306B18…7dD775Ef2089000 USDT From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a184555.68 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0xE9C126…2823850b to 0x1A5aCb…04c097ea61023.003592 USDC From 0x0345aB…D48A4541 to 0xD863D1…6496669c0.99995799 ETH From 0xBB0750…d95CD54e to 0x9F0f80…6b4A70A7490 USDT From 0x6C6d0a…D7C7cE13 to 0xDf75c1…84AB0ED725880.45239 ETH From 0x8699F3…515Ac892 to 0xdB48BB…66E843b85708.669748 USDT From 0x964844…3E3b0D68 to 0x9Af62F…C29D07213.205341793567202 ETH From 0x8abE97…1D95C9Fc to 0x198c90…60c59eA04000 USDT From 0x4b7D69…c6E3fAa4 to 0x3862f1…9f7D379B66831.204985 USDT From 0xaB50c9…3a32A3b1 to 0x5B78B7…eb6c75f913333.52918 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00025105710933737 eth 0.00025105710933737 ETH
0x917196…58d0b68b	22798228	Fri, Jun 27, 2025 8:42 PM	0xd4d1B8…a38892fF	From 0xEC3616…A9087146 to 0x34bC88…2d271df081359 USDT From 0xDb666b…F8Cb497F to 0x5f894B…dB9a4cB718.835149 USDT From 0xc6580F…0DDC3eD6 to 0xBDf87f…2c71c0CD3000 USDC From 0x3Ed637…Cc2f0976 to 0xF838A7…aFBFF6aF20000 USDC From 0x1D86A3…CEfE2Fb8 to 0x586464…82C9F95f63213.036132 USDT From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA810 USDT From 0xC0eA0d…3CC16E04 to 0xBc3FC6…0F05C65C13877.279487 USDT From 0x7b7e0e…0C5E0796 to 0x391Ec0…4E87659620039.713796 USDC From 0xC40Ec7…B09f796B to 0x97E4ab…4E98f9a21e-8 WBTC From 0xE37622…5e970909 to 0xE3770C…2397090991582.00236 USDT From 0xF4bFB0…290E916e to 0x330f93…D3bb27B0100000 USDC From 0x3c1d98…dA788993 to 0x3c156E…6a788993167159 USDT From 0xE70784…CFEe59b6 to 0xB68F8b…d289895B35172.901451 USDT From 0x33708F…c8ba6b3d to 0x9E0b71…90ceC0850.005 DAI From 0xb685dC…a43f895B to 0xb68897…cc3f895b1.6320001134e-8 ERC20 From 0x970A13…AfF89184 to 0xF51195…110fEcc77120 USDT From 0x4b0654…6216Bd6b to 0xD376A5…C48cD8690.3 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d460000 USDC From 0x33071a…4FbB27b0 to 0x977fa4…d67De27910 USDC From 0x6431D3…29194780 to 0xED33B2…0134Ec8C10 USDT From 0xBC4cFD…6d413A9e to 0x3c156E…6a788993167159 USDT From 0x2b2127…6393F48f to 0x55D779…1a88e5f10.15 ETH From 0x9e00b2…16866085 to 0x3375eA…702BBb3d0.005 DAI From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a134670 USDT From 0x33071a…4FbB27b0 to 0xF4B5A5…A10e916E1485357 USDC From 0xDeCCC6…b5D75BB8 to 0x46C984…428F3aBD21800 USDT From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a184555.68 USDT From 0xE3473F…5a43c93c to 0xBd67f3…643b96cb639.14 USDC From 0xf9c8eb…8B641800 to 0xe70ae2…a5ee59b624672.901451 USDT From 0x3c1d98…dA788993 to 0x586464…82C9F95f250000 USDT From 0xF31f0D…4Ed7A758 to 0xFB05DB…76D04BA8475 DAI From 0x5174B6…34aABB01 to 0x154Dea…0D048Cb02500 USDT From 0xF0c102…87eC3DF2 to 0x2AAf5a…3d4Be45C0.001387010119046534 DAI From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc2000000 USDC From 0xBF5014…D8cE116d to 0x4f99ec…0D00a4dc2000000 USDC From 0x681d40…B78B1800 to 0x5c618A…B923a6768701.09 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000183268312945198 eth 0.000183268312945198 ETH
0x7d6d3b…b0b2f11c	22798228	Fri, Jun 27, 2025 8:42 PM	0xd4d1B8…a38892fF	From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA810 USDT From 0x690EA3…4d77e5D4 to 0xd18171…88f287d30.143266376395108 ETH From 0xfBD65F…11f1389f to 0xa74DA1…4E61D2e0990 USDT From 0x5aB004…526180eC to 0xB5cCEa…B54178c891.66497958 ERC20 From 0x12d1D7…F0798249 to 0x2135fA…7aa133970.0455 ETH From 0xf9099F…53ED25F3 to 0x7C3Cc9…169fA0184785.008737 USDT From 0xfEe54a…977d5d78 to 0xfeEBb0…ff7d5D7851.8 ERC20 From 0xb3983c…64509e23 to 0x025110…b07711d80 USDC From 0xb8F552…e5F4613C to 0xB8f3d3…58F4613c0.58 ERC20 From 0x6Fd8E1…fa033293 to 0x7E8755…C8bE08468.300322680099999 ETH From 0x712CE8…9289764A to 0xEb43f7…9eA61807300000 USDC From 0xE53e7b…d27819A5 to 0x18cAc5…e009813C1.64 ETH From 0x4f9CB5…0eFaA4dC to 0x4f9745…EDfAA4Dc0.000002 ERC20 From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0x353431…390bf403 to 0x4456D4…B3bebD9711148.9 USDC From 0x14CE5e…84014bf9 to 0x4e2B95…a4c93dE8100 USDT From 0x2Ee90b…9F02B828 to 0xfb912f…7119AD4e0.98 ETH From 0xCc857A…47870ef0 to 0x152912…7442717D13800.020409 USDT From 0x6Bb12a…aaD979F0 to 0x484d99…14BB4e2d4000 USDT From 0xe42a91…dA40E7ED to 0x6e1cB9…1D6bfc711e-8 LINK From 0x9CeBA6…Ce0D7E81 to 0xC1a3F0…9B95609b5000 USDT From 0x99BaD7…99942558 to 0xFef0e9…E89604771.3 ETH From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a25236.291232 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000129422849803702 eth 0.000129422849803702 ETH
0x91bcab…d02a4e56	22798225	Fri, Jun 27, 2025 8:41 PM	0xd4d1B8…a38892fF	From 0x4E7381…929df492 to 0xA0B0f8…8BFC2E260 USDT From 0x46aDbB…522c4FB3 to 0xAa885f…ed4D6e8d396296.495831 USDC From 0x42Ee1c…658d7246 to 0x1A78FF…E5C375545.073432187099534 ETH From 0x089B09…B96CA62e to 0x730090…d8fcDb30166220.62 USDT From 0xFC82B4…19BFB88b to 0x9a21ED…B8006e420 USDT From 0xFC9D55…5725B1ef to 0x20a06B…e02cb3F551470.2 USDC From 0xeED180…e4995113 to 0x530B95…C0c0B02c100 USDT From 0xCf962B…27332D40 to 0xE883F5…d376796390334.23 USDT From 0x1A4D14…bE18fbA1 to 0x2d09F4…58c9BE4c200000 USDT From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1814847000 USDC From 0x4A455A…A25e0FA6 to 0xdB137c…1c10314c500 USDT From 0xE566BD…Af03b776 to 0x177849…843642E453000 USDT From 0x3e0423…d1Ff400D to 0xBBb782…bd49267d71400.022906 USDC From 0xE7676F…c8742Ae1 to 0x2fEBb1…D74094a7135000 USDC From 0xa06fC6…022059a3 to 0x4a6d07…AD3C61C8194000 USDC From 0x688CC7…131b5cBF to 0x311266…4Fa8BF1814847000 USDC From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B5000000 USDT From 0x695d8c…A76627d3 to 0xeE6c7f…839d01d10 USDC From 0x172102…c5a5C37c to 0x3862f1…9f7D379B205180.0751 USDC From 0xAa8296…Bd4D6e8d to 0xbC1C22…325793D5543326.495636 USDC From 0xB27c36…A706859c to 0xcC9935…1a1965d70.0555 ETH From 0x4b7D69…c6E3fAa4 to 0x3862f1…9f7D379B66831.204985 USDT From 0x7926de…cb6A061f to 0x84292C…A19e2b16100000 USDT From 0xeec413…A66A84Ba to 0xE95466…68991ec90 USDT From 0xc3d59F…1895384b to 0x58e452…66c0E5dF783035 USDC From 0xB33b35…85D35231 to 0x53dD55…4e4E2bbb145.18216 ERC20 From 0x8Ab4dd…61DbfC2B to 0x13640d…69B3965E49565 USDT From 0xd6c335…17420f61 to 0x0bdBbA…d9B973A350000 USDT From 0xAeE267…68005C2d to 0x2E1497…7DBf889b1000 USDT From 0x8861dA…29614EB3 to 0x306B18…7dD775Ef2089000 USDT From 0xbD8e85…c7cb7036 to 0x7467E2…9B0DEC5857023.974186 USDT From 0xCc857A…47870ef0 to 0x152912…7442717D13800.020409 USDT From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0xe1C7D3…3cDC7CdF to 0x653FCf…517b840814982.58 USDT From 0xee6F3e…a4f521D1 to 0x484c00…392FAFe20 USDC From 0xE9C126…2823850b to 0x1A5aCb…04c097ea61023.003592 USDC From 0x695d8c…A76627d3 to 0x7fB2C7…B1bf796E1500000 USDC From 0x930A48…5FB75481 to 0x157355…367B9303879980 USDT From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a25236.291232 USDT From 0x03d4c5…0DfC3056 to 0xEf5f8a…4B68063C0 USDT From 0x3E445E…d3dd4bee to 0xb433cB…Fc77A857100 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000197979393990746 eth 0.000197979393990746 ETH
0x240174…48f84082	22798224	Fri, Jun 27, 2025 8:41 PM	0xd4d1B8…a38892fF	From 0xf9c8eb…8B641800 to 0xe70ae2…a5ee59b624672.901451 USDT From 0x6BBC77…7ED2aC42 to 0xFef0e9…E896047710.248549120767146 ETH From 0x7b7e0e…0C5E0796 to 0x391Ec0…4E87659620039.713796 USDC From 0x67b333…0E9E742d to 0x386c50…71D75F0d2000 USDC From 0x4E195f…8448d7fE to 0xfd96Bf…B0FF86fC0.6357571346502298 ETH From 0x2b2127…6393F48f to 0x55D779…1a88e5f10.15 ETH From 0xF4bFB0…290E916e to 0x330f93…D3bb27B0100000 USDC From 0xBC4cFD…6d413A9e to 0x3c156E…6a788993167159 USDT From 0x22BC49…71C5EBC7 to 0x22BbF6…21FBEbC70 ETH From 0x880f15…E2767809 to 0x880489…087678090.000011 ERC20 From 0x4b0654…6216Bd6b to 0x2b2102…8693f48F6 ETH From 0xd2A568…cb185355 to 0x04c6Ba…20E3EAfA1.25 ETH From 0x8BE032…AB57fAc7 to 0x16EEE2…2c1b60DA0.982786361611778 ETH From 0x0A45Ce…DE81CDa2 to 0x0A4392…0A81cDA20.002731572970393892 ERC20 From 0xe01A2e…389dfBC1 to 0xd16F33…38b583476000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00009030735192908 eth 0.00009030735192908 ETH
0xbb70be…6f1f186d	22798222	Fri, Jun 27, 2025 8:40 PM	0xd4d1B8…a38892fF	From 0xE9C126…2823850b to 0x1A5aCb…04c097ea61023.003592 USDC From 0x02a786…Dc98Ce3C to 0x203D00…Ecb5b12583.5528665580516 ETH From 0x16B850…BF65EA82 to 0x3b4e88…1b0f125840.34997073364562 ETH From 0x9D7256…50774034 to 0xA7803E…65717AB017500 USDT From 0x2E7335…7145032B to 0x49175c…e0F62f614.18 ETH From 0x8E31FE…00D7E243 to 0x087923…6cFBDDCD11889.105027 USDC From 0x72a930…FCD283Ef to 0xbCf7dc…17D406150.033 ETH From 0x3fc8e7…cF91E5A2 to 0x0BbE37…01775bA00.3 ETH From 0x1546AA…9a03d8C3 to 0x7da14F…c3e88cae1.2 ETH From 0xAF6e8d…A62Bddf3 to 0xc20659…5144EFf20 USDC From 0xfFDCe2…3243F88f to 0xc5B012…985bce224999 USDC From 0x2b7f84…5A67451B to 0x8F4FDA…153F1E3611.299 ETH From 0x18fA56…c481Da0e to 0x19bFD1…765A19E752668 USDC From 0x46C3EA…098f3AbD to 0xA4A725…8F3F775E7650 USDT From 0xc7D038…0aDdAA3a to 0x7e62F3…66D7479B2.0978932970692163 ETH From 0x30f108…221308C0 to 0x70A786…012C6Ff91.823659873598345 ETH From 0xa78328…2D717Ab0 to 0xeF4D72…009613Ae10000 USDT From 0x53dBaC…16F19eef to 0x2b7ae7…E367451B5.344773739986501 ETH From 0x28ce3E…0D158323 to 0x76E3cD…3cc532172.158765532260566 ETH From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d115 ETH From 0xFC9D55…5725B1ef to 0x20a06B…e02cb3F551470.2 USDC From 0x9FBd52…4627D8b7 to 0x3B36D7…570A9FdB2.6592369614420854 ETH From 0x76E581…53c53217 to 0x5ab74b…31b9Aa0B0.001114693619603759 ETH From 0x07C8eb…Ed72884B to 0xA9FB07…DD5F28090.0012 DAI From 0xbd8237…942D426C to 0x842232…Ec0FE2D57.51379938 ETH From 0x4b0654…6216Bd6b to 0xD376A5…C48cD8690.3 ETH From 0x6055bA…AB7b0B33 to 0x6aA5aD…f9251D9544 ETH From 0xd65f3F…989B7eF5 to 0x23CDf0…b65a243D1.1149471 LINK From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0x1592eA…dfa39cF0 to 0x4B06bE…2216bD6b1.8 ETH From 0x25cB92…29578C47 to 0x258976…9907699f0.001499860538909644 DAI From 0xe90D51…922B0364 to 0x8272Ca…7bE4f4640.01 ETH From 0x970A13…AfF89184 to 0x9C6DC2…7612B8864685 USDT From 0x8Ab4dd…61DbfC2B to 0x7923EA…c96a061F10995 USDT From 0x92eF0B…E3D45C53 to 0x4B06bE…2216bD6b1 ETH From 0xf04DfC…12Dfd979 to 0xB01Ce3…F736De813513 USDC From 0x3b4246…960F1258 to 0x6c65F0…ecC7Ce1340.359354215120426 ETH From 0xff9904…75c4f385 to 0xE905D9…7b2B03646.1 ETH From 0xd6c335…17420f61 to 0xA2E02f…1ed2dB1415000 USDT From 0x543213…F958779f to 0x3De941…0d61369A60166.052108 USDC From 0x0C4663…13F8A04b to 0x72aDb1…ad9eF26A7.8996024294822496 ETH From 0x726925…79A9A6BB to 0x5f79b5…40b22Acb100 LINK From 0xaC3465…55ceDc6A to 0x43f34f…d44E7B940.246709 ETH From 0xe74de9…EF768644 to 0xD761f7…12131d531e-8 LINK From 0x3A3e81…B66374c9 to 0x901cD0…79495C182680 USDT From 0x2Ee90b…9F02B828 to 0xfb912f…7119AD4e0.98 ETH From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA810 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000203784239807144 eth 0.000203784239807144 ETH
0xea8481…756b7280	22798218	Fri, Jun 27, 2025 8:40 PM	0xd4d1B8…a38892fF	From 0x6Bb12a…aaD979F0 to 0x484d99…14BB4e2d4000 USDT From 0x203AE7…eb4A0125 to 0x2030b8…864a012583.5528665580516 ERC20 From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a25236.291232 USDT From 0xB68571…abA9895B to 0xb68763…72a9895b16320.001134 USDT From 0xf04DfC…12Dfd979 to 0xB01Ce3…F736De813513 USDC From 0x970A13…AfF89184 to 0x8aF5fC…0C4981947320 USDT From 0x681d40…B78B1800 to 0x5c618A…B923a6768701.09 USDC From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0xD61292…7ab97A83 to 0xA1AE29…bA5ea03753915 USDT From 0x2b2224…0FdA6AB4 to 0x2decEB…E7AD76580.009963047131309605 ETH From 0x37305B…57fD7341 to 0x688D24…1D1b5CBf14847000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000073036242209304 eth 0.000073036242209304 ETH
0x77cf72…550531cc	22798215	Fri, Jun 27, 2025 8:39 PM	0xd4d1B8…a38892fF	From 0x970A13…AfF89184 to 0xF51195…110fEcc77120 USDT From 0x011FED…6de76C39 to 0x5d50F2…31129252550 USDT From 0xE9C126…2823850b to 0x1A5aCb…04c097ea61023.003592 USDC From 0xd6c335…17420f61 to 0xD6C43B…08420F6115000 USDT From 0x6D86b1…54E8A28b to 0x870b5e…5859De271877.954503 USDT From 0x3A3e81…B66374c9 to 0x901cD0…79495C182680 USDT From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1480905 USDC From 0x4A455A…A25e0FA6 to 0xdB137c…1c10314c500 USDT From 0x18fA56…c481Da0e to 0x19bFD1…765A19E750468 USDC From 0x7fB660…1CE4796e to 0x7FBC32…EDe4796E0.0000015 ERC20 From 0x134699…cf04eaa7 to 0x25B5BD…624e2C53100 USDC From 0x3E445E…d3dd4bee to 0xb433cB…Fc77A857100 USDC From 0xE7676F…c8742Ae1 to 0x2fEBb1…D74094a7135000 USDC From 0xf9099F…53ED25F3 to 0x7C3Cc9…169fA0184785.008737 USDT From 0xAC7985…fEb7C408 to 0xce7949…bbb1bE0f1 USDT From 0x8B0961…7F731304 to 0xcA0246…E3a5d5944019.225063 USDT From 0xC333EA…5932B447 to 0x52ff88…12CD454025764 USDT From 0xE566BD…Af03b776 to 0x177849…843642E453000 USDT From 0x7926de…cb6A061f to 0x84292C…A19e2b16100000 USDT From 0xCc857A…47870ef0 to 0x152912…7442717D13800.020409 USDT From 0x8DD061…B59402EB to 0x244dB6…a950b250202.9 LINK From 0xFC9D55…5725B1ef to 0x20a06B…e02cb3F551470.2 USDC From 0xAeE267…68005C2d to 0x2E1497…7DBf889b1000 USDT From 0x18fA56…c481Da0e to 0x19bFD1…765A19E750468 USDC From 0xd6c335…17420f61 to 0x0bdBbA…d9B973A350000 USDT From 0xa43C99…79B167CE to 0xe76c06…a7742AE141988.799242 USDC From 0xfFDCe2…3243F88f to 0xc5B012…985bce224999 USDC From 0xee6F3e…a4f521D1 to 0x4843Ae…51580fE20 USDC From 0x3CDaA1…68CF37EC to 0x7729E7…85a636A660 USDC From 0x8Ab4dd…61DbfC2B to 0x7923EA…c96a061F10995 USDT From 0x140228…6c090D0A to 0xF645cD…765109De3000 USDT From 0xe42a91…dA40E7ED to 0x6e1cB9…1D6bfc711e-8 LINK From 0xDb666b…F8Cb497F to 0x5f894B…dB9a4cB718.835149 USDT From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0xfBD65F…11f1389f to 0xa74DA1…4E61D2e0990 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000160153665991922 eth 0.000160153665991922 ETH

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