Address 0xeBbFa4Fe61a91FDB5C0a8D02F9F850cA1DAD9aDa

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
0x1d44ab…b1645495	22797321	Fri, Jun 27, 2025 7:39 PM	0xeBbFa4…1DAD9aDa	From 0xeBbFa4…1DAD9aDa to 0x2D8F4D…6C837b9a200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000048561102407098 eth 0.000048561102407098 ETH
0x06c9e5…aee7eaf6	22759225	Sun, Jun 22, 2025 11:55 AM	0xaFc4fD…92E8C370	From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0xC80c4f…927eE5b2 to 0xbC36E9…AB4aB49a0.010206480868949404 ETH From 0xf61aE3…5307F987 to 0xCfC892…eD9F0c1c0 USDC From 0x886298…4F266792 to 0x6b7961…507b721E20 ETH From 0x886298…4F266792 to 0x6b7961…507b721E20 ETH From 0x0fbcB6…832cACb7 to 0x998245…04C83e576000 USDC From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0xD45a5C…167c25dD to 0xD458AE…4d7c25Dd1311.60786 USDT From 0xF35c74…f27aB871 to 0xDc2B16…3344dA7c3280.24541 USDC From 0x938E8E…3138F730 to 0xF5481d…EA03843C75 ETH From 0xf41910…624D86C6 to 0xe8faaD…6347a3419 ETH From 0x99AfBb…7524348a to 0x72b372…6F8831640.1 USDT From 0xf41910…624D86C6 to 0xe8faaD…6347a3419 ETH From 0x695Da7…3B16793F to 0x29365E…aF3513a96.642253009959098 ETH From 0xF9a595…66F9B344 to 0x0B2Fe8…69dFA54C1.737165359877449 ETH From 0xF41Bbb…eb484C5c to 0xb30d5e…c5b36Ce71500 USDC From 0x3e8BAD…6d4a530c to 0x3e8216…6f4A530c0.11022224282198147 ETH From 0xB952d6…e1Fd05a8 to 0xf4201D…F008720751000 USDT From 0xa6dc2E…8f559Eef to 0xD72Eda…ad4A99591.3734 ETH From 0xE97645…4EBAF2A7 to 0x9bC6cE…809240e60 USDT From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0xDeD7d5…C5fa3bE5 to 0x952451…0244dE0A42.8 ETH From 0x4D942e…b31D0b53 to 0xf6c2c3…e4ae42F41139902 USDT From 0x0fbcB6…832cACb7 to 0x998245…04C83e576000 USDC From 0x17e553…629dbf24 to 0x17e421…CF9dBF242.4600713563960173 ETH From 0x3F7966…d97bA49e to 0x1d20Bd…4567419A1542722.75 USDT From 0xB8b083…b5F632b3 to 0x293651…56D0151a1500 USDT From 0xD92f8E…4D00Fa9D to 0x09c25A…AB44f2Ac2.723683677626511 ETH From 0x224FfA…b4363d3e to 0x224af7…7c363D3E8703 ERC20 From 0xfD300e…cC5Ae531 to 0xfD3b52…845ae5319023 ERC20 From 0x62A967…05b42C47 to 0x8c1D3d…75E67f434500 USDT From 0x5C6Ffb…2c11F407 to 0xBB787f…0412f50E7.565956878497872 ETH From 0x0802e0…4cf8aC94 to 0x1A6180…f212D4Db4.2929673114571925 ETH From 0xc01c26…0D07C4Eb to 0x5E52bf…E1aE0C881.4807901996104837 ETH From 0x18C712…A2290870 to 0x9270A9…99c9a2160.01 ETH From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0x2353F6…1dD1c1F7 to 0x03b73c…90F658ac4000000 USDT From 0x1171fF…30DeE018 to 0xC13F52…402f268134.95377026764772 ETH From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF62280799.36 USDT From 0x1e6C3A…5f60EeE9 to 0x3B3e97…6004BeF31000 USDC From 0xFeddEb…15929b15 to 0x51594B…Cd2F117639383.48319 USDC From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0x02a05C…331F1805 to 0x730090…d8fcDb3025042.85 USDT From 0xb698e3…4fb337aD to 0xdD1a44…b0Ba6fef30 USDT From 0x934B6F…99C2081e to 0x41eFFD…3d3AfC3424352 USDC From 0xA634c1…40417181 to 0xA392cB…66427Eba4000 USDT From 0xbB7BB8…e6659574 to 0x1d20Bd…4567419A1571361.37 USDT From 0x342a1e…5E55ED71 to 0xe7B9bD…7e6519DF1200000 USDT From 0x71be42…28D24183 to 0x45515F…1340859472250 USDT From 0xDdA426…0878FbF9 to 0x31EccD…57CbBde6201 ETH From 0xFeddEb…15929b15 to 0x51594B…Cd2F117639383.48319 USDC From 0x2A426b…1e16f52C to 0x9C2e13…88716F73299871.761088 USDT From 0xd95358…Cf7bF42F to 0x26805c…30661fa00 USDT From 0x77E715…8A702E67 to 0x77Ed96…D5702e678929.656399685 ERC20 From 0x90D6ed…EEdF6776 to 0x0e784b…7257FbC259 USDT From 0xAde6eB…e1e2B944 to 0x0A323a…58a1BB9375 ETH From 0xB952d6…e1Fd05a8 to 0xf4201D…F008720751000 USDT From 0xB0259e…fFc5C989 to 0xb02C4F…B9c5c9890.23471280976950723 ETH From 0x507CBB…AC50Ac8A to 0xcbE102…9EFeb0242 ETH From 0x9F171D…4A7cdb87 to 0xfb7C57…A85ac32E46955 USDC From 0x2c7A2D…09F3a263 to 0xC72357…20bD3a4B0 USDT From 0xaaF2fe…033E9333 to 0x36a5d4…E9A149ad59131.315564 USDT From 0xAADe5B…53120bAd to 0x8f5139…137600ef2.203264016640187 ETH From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDT From 0x938E8E…3138F730 to 0xF5481d…EA03843C75 ETH From 0xE799A9…8B48a886 to 0x093261…711ca28f3015.921952 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336100000 USDT From 0x982f2A…9C93F987 to 0x76BC40…CDc4C0757.09540661 ETH From 0x972AF7…fD43d194 to 0x9F1190…6D7cDB8796105 USDC From 0x9B235F…1Dc1f071 to 0xb05b14…b35278c02.257326 ETH From 0x777019…a8101b86 to 0x089149…F128Da0a1500 USDT From 0x777019…a8101b86 to 0x089149…F128Da0a1500 USDT From 0x0d2FB9…6898Cff5 to 0xD18023…EB3F69e34999.557997 USDC From 0x057F5C…02BC5F84 to 0x909860…e9cd3eBF43417.344555 USDT From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF62280799.36 USDT From 0xa26B8D…0905C719 to 0x0618e5…03C0C61E338 USDT From 0xfAc4fd…65A71546 to 0x25E22E…4f2A2A3c201.738151 USDT From 0xecc63D…Ed7d3253 to 0xecc3Ee…497d3253461.7251232950111 ERC20 From 0x69Ea9A…d55410D5 to 0x7afF89…6E2b85b720028 USDT From 0x546686…54043D4C to 0xd5EC01…cea6e9452.88123 ETH From 0xE799A9…8B48a886 to 0xFE710c…B4e52c46152.741854 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x0905b0…D9388Fa6 to 0x711C85…2f0145d15000 USDC From 0x9F171D…4A7cdb87 to 0xfb7C57…A85ac32E46955 USDC From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C50050 USDT From 0xFeddEb…15929b15 to 0x51594B…Cd2F11763320 USDT From 0x0E5AE9…49475755 to 0xa13b97…d26961281260 USDC From 0xbE591B…864B26a2 to 0x300699…d7740Fb23000 USDC From 0xF35c74…f27aB871 to 0xDc2B16…3344dA7c3280.24541 USDC From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x0d2FB9…6898Cff5 to 0xD18023…EB3F69e34999.557997 USDC From 0x7f477e…D7811E53 to 0x1c080f…8336c6AC2000 USDC From 0x3Ca0d0…fE770A80 to 0x84E13A…88d6955b8.8 ETH From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf744801 USDC From 0x1afE3D…a21bDF62 to 0xDd02F7…8A0c129B5134.89 USDT From 0x26092C…b3Fb8640 to 0x3346CB…166fE72b200000 USDT From 0xe23de3…FEC7e643 to 0x829164…813ED4b85735.985180000001 DAI From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4400000 USDC From 0x9F171D…4A7cdb87 to 0x93CDec…25FD015049150 USDC From 0x90FBa6…7413b706 to 0x940E1D…96765D9E24999.58 USDT From 0x479B14…31D2D480 to 0x579723…97A729423000 USDC From 0xc0B1D8…2064b3aC to 0xa72307…aCeD418915 ETH From 0xB52599…116A49a0 to 0xE3d8fC…5867670969160 USDC From 0x1afE3D…a21bDF62 to 0x5bD12F…F20b31a869266.83 USDT From 0x14D3C7…aEb6B594 to 0x10d855…0306a757165 USDT From 0x87272A…68359DCc to 0x16905F…76DcC5851.7700963161446785 ETH From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d22000 USDT From 0x4EBc2C…ff87444d to 0xb13A26…17C286FD3000 USDT From 0x62A967…05b42C47 to 0x8c1D3d…75E67f43498.02 USDT From 0xf01e44…c80B22Ee to 0xE844D4…9C9d0c0124580 USDT From 0xd28369…2Fc1C9BA to 0x873454…01397b90100017.511176 USDC From 0x44847b…5170267b to 0x040988…A07A01Ff0 USDT From 0x83eF32…Ad994dDa to 0x091313…73aE65a812814.767445 USDT From 0xf42F61…26087207 to 0x4EAA64…D4eeaEE590 USDT From 0x4f9646…b57b4010 to 0x861d73…beD1b5e16938.395766 USDT From 0xb17221…3584F4d8 to 0xC71232…50202C7621.99 AAVE From 0xd367E5…6d10069B to 0xECCBe9…08aC32530 USDT From 0x7fD4fe…2CF1adE0 to 0xd6d26e…ED9CC87955000 USDT From 0xC45424…37e18060 to 0x061C97…9A54525512500 USDC From 0x0361Ca…f2CBa962 to 0x60678A…86b806cb5095 USDT From 0xF41Bbb…eb484C5c to 0xb30d5e…c5b36Ce71500 USDC From 0x3a8898…e1Af986f to 0xce4B85…3e8a3e3f290 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0x0bFC38…060a7807 to 0xE27919…4DCb028469848.92841 USDC From 0x62A967…05b42C47 to 0x8c1D3d…75E67f43498.02 USDT From 0xE799A9…8B48a886 to 0xd7b625…fa93d4b40.1277813 ETH From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf744801 USDC From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF625134.89 USDT From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe71990 USDT From 0xA1D9Bb…3Ab5c2b2 to 0xC7a014…D8BB1Ea315000 USDT From 0x774945…09c489F1 to 0x5Cba2a…892679950.005 ETH From 0xFBE36e…B13749d6 to 0xa3aA6d…2D0E42c50.01327489350623078 ETH From 0xB98C5a…08b54f35 to 0x3C47DC…c3212572491000 USDT From 0xD96c86…aE01a5a9 to 0xc09E67…6BBF61D65000 USDT From 0x72aBbD…D106ddD2 to 0x72A42a…7006DdD211174.938975 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xbE591B…864B26a2 to 0x300699…d7740Fb23000 USDC From 0xB952d6…e1Fd05a8 to 0xf4201D…F0087207729 USDT From 0x1e6C3A…5f60EeE9 to 0x3B3e97…6004BeF31000 USDC From 0x7b28cf…8e7200D8 to 0x42574e…0c00046c329.718807 USDC From 0x9B954d…ea401C51 to 0x405135…8cDF524d2 ETH From 0xB8b083…b5F632b3 to 0x293651…56D0151a1500 USDT From 0x47989f…1299e172 to 0x11e394…2fA4f56b22700 USDT From 0xc33173…E7196B37 to 0xb4e984…b09678b50.84 ETH From 0x0bFC38…060a7807 to 0xE27919…4DCb028469848.92841 USDC From 0xD154ee…84146cD9 to 0x9bC6cE…809240e60 USDT From 0x751d19…283C71D2 to 0x7c6DBC…14b5C39D13492.945494 USDT From 0x90a161…Fc490Acc to 0xe38392…Fa38b2A415000 USDC From 0x938E8E…3138F730 to 0xF5481d…EA03843C75 ETH From 0x777019…a8101b86 to 0x089149…F128Da0a1500 USDT From 0x8504C8…3343D0e1 to 0x219C47…C62cb26d6.634438040983135 ETH From 0xF41Bbb…eb484C5c to 0xb30d5e…c5b36Ce70.005 ETH From 0x9512F8…1B90B5B3 to 0x36a5d4…E9A149ad158555.435691 USDT From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDT From 0xFeddEb…15929b15 to 0x51594B…Cd2F117639383.48319 USDC From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDT From 0xAEebD9…750529A4 to 0x4DE1A7…0834a3F4119.15 USDC From 0x7eb4AD…51e80faB to 0x9bC6cE…809240e60 USDT From 0x7e247F…1D146179 to 0x1633b8…7F625a481118.684013 USDC From 0xd71c85…9120f2fc to 0xf35326…d77ab8713280.24541 USDC From 0xd50ce2…85ecaF49 to 0x915581…C6cd81190.8776106 ETH From 0xF58104…34cb2B41 to 0xf8b0ab…91A5bB1c3399.787186 USDT From 0x751d19…283C71D2 to 0x7c6DBC…14b5C39D13492.945494 USDT From 0x3AAe9B…c20BA346 to 0x013E1a…EE65166762200 USDT From 0xBBC28b…cb7CA0CC to 0x21B8d5…3186Ebdf587.3 USDT From 0xcfc42B…fD705719 to 0xa2cFA1…43DD7f7e20000 USDT From 0x9F171D…4A7cdb87 to 0xfb7C57…A85ac32E46955 USDC From 0x62A967…05b42C47 to 0x8c1D3d…75E67f434500 USDT From 0x1e6C3A…5f60EeE9 to 0x3B3e97…6004BeF31000 USDC From 0x546686…54043D4C to 0xd5EC01…cea6e9452.88123 ETH From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0x93B623…fa9A7494 to 0xE7B490…624f0f7D51.695 ETH From 0xd50ce2…85ecaF49 to 0x915581…C6cd81190.8776106 ETH From 0x53E26F…0EAd204d to 0x18ded3…772867FC718.02 USDT From 0x2106d6…6fbdABCa to 0x94598C…670549990.03 ETH From 0x0E5AE9…49475755 to 0xa13b97…d26961281260 USDC From 0x74D17a…f53B664f to 0xa3e5f1…Ce6623b03.3158 ETH From 0x3a8898…e1Af986f to 0xce4B85…3e8a3e3f290 USDC From 0xF58104…34cb2B41 to 0xf8b0ab…91A5bB1c3399.787186 USDT From 0x0E5AE9…49475755 to 0xa13b97…d26961281260 USDC From 0x09c1A0…4444F2ac to 0xd9274E…E400fa9d1.049990712802206 ETH From 0xE799A9…8B48a886 to 0x093261…711ca28f3015.921952 USDT From 0xdF475F…7cDB92C0 to 0x0f0FbF…ae005155844 USDT From 0x6E196d…03f91661 to 0xd07894…A4616deF0.008860373852537464 ETH From 0x5A0DcD…819E9F91 to 0x1F5bac…037529780.000027088229895804 ETH From 0x031aa3…7A0A7F94 to 0xa9F831…Fe59f06b2655 USDC From 0x22EbBa…d016cEdD to 0x6ee636…f7b2b5c92.534590108553512 ETH From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C50050 USDT From 0xB98C5a…08b54f35 to 0x3C47DC…c3212572491000 USDT From 0xFb4F74…2De9fA18 to 0xfB4224…0BE9FA1821.74255125434968 ETH From 0x0802e0…4cf8aC94 to 0x1A6180…f212D4Db4.2929673114571925 ETH From 0x8b0E4a…5aF1F319 to 0xe7B9bD…7e6519DF1000000 USDT From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d22000 USDT From 0x47989f…1299e172 to 0x11e394…2fA4f56b22700 USDT From 0xd6E6cD…5E2FC41B to 0x4F9497…B37b401014405.618422 USDT From 0x47989f…1299e172 to 0x11e394…2fA4f56b22700 USDT From 0x61AB6c…e7eB61AA to 0xBAa27D…C5fA95e0110387.63 USDT From 0x057F5C…02BC5F84 to 0x909860…e9cd3eBF43417.344555 USDT From 0x2cB2aF…71Dd7Fe9 to 0x8Cd2b6…BdA8424B495.455376 USDT From 0x0E5AE9…49475755 to 0xa13b97…d2696128901 USDC From 0x5Da7fA…6ae52194 to 0xD43aD9…495DD69D6 ETH From 0x90FBa6…7413b706 to 0x940E1D…96765D9E24999.58 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x2AC509…05BAf74B to 0x4E3238…831edc111000 USDT From 0xcb17Aa…Aa9830b5 to 0xF0AC1A…1374584d150 USDT From 0x7254f2…224d3207 to 0x7fBcEf…9B44935C50050 USDT From 0x919158…664850FE to 0x3d3D22…432796031.8253069289842068 ETH From 0x952AE3…1B44De0A to 0xbea72E…cc21055a42.799976372900005 ETH From 0x0f4086…9bE8b638 to 0x263a72…154d8aF320000 USDT From 0xC97eb1…60E722b9 to 0xc5Db25…2EB220Ca2.07677 ETH From 0xA634c1…40417181 to 0xA392cB…66427Eba4000 USDT From 0x815cc6…042E34DD to 0x010d7a…B790514f30554 USDC From 0xEa40DC…86cC4f11 to 0x0D38B0…9aE9Db5d0 USDC From 0xC1f44D…8316264d to 0x5A3AD9…3EBE0A06199730 USDC From 0xE18D77…4252ed5A to 0xB66FF8…14eBEEF3199.91 USDT From 0x314cf6…0E8C02fb to 0xf1059b…5ebeEA2F1950 USDT From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C8336100000 USDT From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d22000 USDT From 0x1b3A5E…556d16a4 to 0x827544…42B88f35550 USDC From 0xb17221…3584F4d8 to 0xC71232…50202C7621.99 AAVE From 0x693365…9052a6bb to 0x22CA85…a380259714538 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x2FDafc…bf3Cb9a2 to 0x245e65…E824061c89810.846097 USDC From 0xB5512b…f7E0c097 to 0x6CB27f…E3138fB20.986261676980313 ETH From 0xeBbFa4…1DAD9aDa to 0xd18CBC…0282886915808 USDC From 0x1afE3D…a21bDF62 to 0x1aFD1e…211BdF62280799.36 USDT From 0x2f1597…080e7EFC to 0x1d20Bd…4567419A1087446.03 USDT From 0x1527a9…38cEeE4A to 0xB68F8b…d289895B2536.443171 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5A4ca…17A139c4400000 USDC From 0x0f4086…9bE8b638 to 0x263a72…154d8aF320000 USDT From 0x1b3A5E…556d16a4 to 0x827544…42B88f35550 USDC From 0x62A967…05b42C47 to 0x8c1D3d…75E67f434500 USDT From 0x806C18…966B04fF to 0x1949D0…61a2C83610000 USDC From 0xB952d6…e1Fd05a8 to 0xf4201D…F008720751000 USDT From 0x7f477e…D7811E53 to 0x1c080f…8336c6AC2000 USDC From 0x0361Ca…f2CBa962 to 0x60678A…86b806cb5095 USDT From 0xea6009…D8AA124a to 0x8A9Cda…ec33eDAe9000 USDT From 0xB143c1…4d3ca40D to 0x22Ca66…319400d50 USDT From 0xEa32Fd…2E8f3e37 to 0x4cBd65…1AEE9d581.675214 ETH From 0x99D5a2…C5cE7A71 to 0xEA72A6…77115bb1806.714632 USDT From 0xFBE36e…B13749d6 to 0xa3aA6d…2D0E42c50.01327489350623078 ETH From 0x815cc6…042E34DD to 0x010d7a…B790514f30554 USDC From 0xEb5fDE…a347d415 to 0xeB5d9d…D594d4150 ETH From 0x93b60d…927fd818 to 0x087BA7…4C371eab4 ETH From 0x0E5AE9…49475755 to 0xa13b97…d26961281260 USDC From 0xe13F3B…11DacbB9 to 0xD72Eda…ad4A99598.6261 ETH From 0x055642…e27340aC to 0xbf59C8…5e02E6e6200000 USDT From 0x02AF2C…b942223D to 0x329500…CC77DbA3125 ETH From 0x9B954d…ea401C51 to 0x405135…8cDF524d2 ETH From 0xD18640…1B3F69e3 to 0x186a72…9852c5dC590000 USDC From 0x948867…F6F7F20A to 0x765751…48a4a7Dd1002 USDT From 0x60E9f6…B87B1D4d to 0xb094d7…467b73970.01 ETH From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399535.258081 USDT From 0xd2f1a3…E2246a9D to 0xC6FAD8…699689c629087 USDT From 0xD96c86…aE01a5a9 to 0xc09E67…6BBF61D65000 USDT From 0x3AAe9B…c20BA346 to 0x013E1a…EE65166762200 USDT From 0xea6009…D8AA124a to 0x8A9Cda…ec33eDAe9000 USDT From 0x4EBc2C…ff87444d to 0xb13A26…17C286FD3000 USDT From 0xBF9EE3…0d680474 to 0xbF9EC5…4B6804742.967901236192621 ETH From 0x4E7244…f664c589 to 0xeCfC96…742736a1500 USDT From 0xa8BCE4…590D750c to 0x90a768…A70a805a0 USDT From 0xE799A9…8B48a886 to 0xd7b625…fa93d4b40.1277813 ETH From 0x55407C…64969eFe to 0x55C9D9…eaeDeFc01.31452 ETH From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF62280799.36 USDT From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0x4EBc2C…ff87444d to 0xb13A26…17C286FD3000 USDT From 0x99AfBb…7524348a to 0x72b372…6F8831640.1 USDT From 0x9FE385…94E32230 to 0x4456D4…B3bebD9798000.0158 USDC From 0xBBC28b…cb7CA0CC to 0x0017cd…0d5c23Ff587.3 USDT From 0xB952d6…e1Fd05a8 to 0xf4201D…F0087207729 USDT From 0x20E070…24b81456 to 0x20eD07…23B8145680058.195064 USDT From 0xc5DEfE…9A5d67aA to 0x67818d…9A21Bb320.0090865981789004 ETH From 0xd28369…2Fc1C9BA to 0x873454…01397b90100017.511176 USDC From 0x69Ea9A…d55410D5 to 0x7afF89…6E2b85b720028 USDT From 0x39d047…5586C43B to 0x972D31…55Aae9300.000032575670448714 ETH From 0xCdFC0f…0d0DF3B2 to 0xe7B9bD…7e6519DF1500000 USDT From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0xD7968F…dFF60b72 to 0xB03FBC…5AE0D37D200 USDT From 0x3D8a16…3b6F612C to 0x63A1a0…564Be6092.018314785086701 ETH From 0x0f4086…9bE8b638 to 0x263a72…154d8aF320000 USDT From 0x24fE59…72e4513b to 0xA1642d…a4365c3e1.6609595205601215 ETH From 0xF9a595…66F9B344 to 0x0B2Fe8…69dFA54C2.100285825026286 ETH From 0x9F171D…4A7cdb87 to 0x93CDec…25FD015049150 USDC From 0x0A44bF…11073e57 to 0x1795c7…6077113E306.420834 USDC From 0xec387a…EC967b79 to 0xF0c625…761DD4c20.1 ETH From 0x36396f…BE89f8A2 to 0x253905…f441533430000 USDT From 0x28f4a9…7D6f9f6d to 0x28f9D4…916f9f6D1012912 ERC20 From 0xB5f096…01315750 to 0x8dB4fb…3964076850 USDT From 0xF41Bbb…eb484C5c to 0xb30d5e…c5b36Ce71500 USDC From 0xaA4B11…95E124A9 to 0x1aFD1e…211BdF62280799.36 USDT	0x8341AA…43E048F1	0 eth 0 ETH	0.000579315483433288 eth 0.000579315483433288 ETH
0x8c7d33…ddf63a15	22759218	Sun, Jun 22, 2025 11:54 AM	0xc46908…A9c38F0d	From 0x342a1e…5E55ED71 to 0xe7b1c1…40DF19df1200000 USDT From 0xeBbFa4…1DAD9aDa to 0xd18d3e…9B86886915808 USDC From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf62280799.36 USDT From 0xA1D9Bb…3Ab5c2b2 to 0xc7A3B3…dF5d1EA315000 USDT From 0xAa4b7e…DBD524a9 to 0x1afE3D…a21bDF62280799.36 USDT From 0x1afE3D…a21bDF62 to 0xdd08fA…1d71129b5134.89 USDT From 0xbE591B…864B26a2 to 0x3002aE…3B980Fb23000 USDC From 0x60b007…Bebce58C to 0x10E8Cf…a6d2Aaf92300 USDT From 0x69Ea9A…d55410D5 to 0x7aFcb0…934b85B720028 USDT From 0x0fbcB6…832cACb7 to 0x998C72…12933E576000 USDC From 0x7f477e…D7811E53 to 0x1C0C74…B045C6aC2000 USDC From 0xd28369…2Fc1C9BA to 0x873E87…54f87b90100017.511176 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00004601300635233 eth 0.00004601300635233 ETH
0x254e7d…836d396c	22759212	Sun, Jun 22, 2025 11:53 AM	0xeBbFa4…1DAD9aDa	From 0xeBbFa4…1DAD9aDa to 0xd18d0D…9d82886915808 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000147905489492 eth 0.0000147905489492 ETH
0xcbad5a…751264cd	22759206	Sun, Jun 22, 2025 11:51 AM	0x9b23b8…6f95e200		0xeBbFa4…1DAD9aDa	0.01 eth 0.01 ETH	0.00000778679664 eth 0.00000778679664 ETH
0x9c6ed4…6a085c94	22747957	Fri, Jun 20, 2025 10:06 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x71621e…b9D2CCF111.108365 USDT From 0xA9D1e0…B81d3E43 to 0xf95681…9C3804961752.720393 USDC From 0xA9D1e0…B81d3E43 to 0x1e0A2e…049BeE8b102.141677 USDC From 0xA9D1e0…B81d3E43 to 0x6a5633…9683128247.05312 USDC From 0xA9D1e0…B81d3E43 to 0x05f8E7…e716a7Fc1065.469098 USDC From 0xA9D1e0…B81d3E43 to 0xE20944…E7A7222225 USDC From 0xA9D1e0…B81d3E43 to 0x4B5Cf2…258D6730400 USDC From 0xA9D1e0…B81d3E43 to 0xb5d3aa…3cc2aE781359.038253 USDC From 0xA9D1e0…B81d3E43 to 0xd67d5b…113655E9150 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa1203.653521 USDC From 0xA9D1e0…B81d3E43 to 0xD53564…cF7A26675.88499635 QNT From 0xA9D1e0…B81d3E43 to 0x82b59e…BE858c511419891.27668723 SHIB From 0xA9D1e0…B81d3E43 to 0x9f06Ca…E20392Ad290.4732216 PRO From 0xA9D1e0…B81d3E43 to 0x4c2dc6…D53F8Bc23372508.94225856 PEPE From 0xA9D1e0…B81d3E43 to 0x1e45ef…a56Bf0A38.266947602202746 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.0009793803500437 eth 0.0009793803500437 ETH
0xe94f14…591f5aae	22747670	Fri, Jun 20, 2025 9:09 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x829Ba6…340F628F69806.436529 GYEN From 0xA9D1e0…B81d3E43 to 0x31FC5E…71395090661.455784 USDT From 0xA9D1e0…B81d3E43 to 0xC9cB69…80DC097A494.537757 USDT From 0xA9D1e0…B81d3E43 to 0xc2D971…b856112A475.54316 USDT From 0xA9D1e0…B81d3E43 to 0xC26Af0…978F8444141.338 USDT From 0xA9D1e0…B81d3E43 to 0x17A94d…73C18082193.865224 USDT From 0xA9D1e0…B81d3E43 to 0x0ec545…3dBd5aCF94.875123 USDT From 0xA9D1e0…B81d3E43 to 0xBD7B77…2acF618E1999.810018 USDT From 0xA9D1e0…B81d3E43 to 0x668Ec0…11aB6123105.189892 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3622508.90758567 BLZ From 0xA9D1e0…B81d3E43 to 0xa8fe68…882b7366599.106052 USDC From 0xA9D1e0…B81d3E43 to 0x0f9979…4FBf1B58200000 USDC From 0xA9D1e0…B81d3E43 to 0x0C1dB3…F33b699423.943026 USDC From 0xA9D1e0…B81d3E43 to 0x1913FA…154fda142379.553026 USDC From 0xA9D1e0…B81d3E43 to 0xCEb937…899313a148.7 USDC From 0xA9D1e0…B81d3E43 to 0x944A05…a4adf9ae399.568547 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa2009.653117 USDC From 0xA9D1e0…B81d3E43 to 0x8d4aFf…19107E042 USDC From 0xA9D1e0…B81d3E43 to 0x348698…90830eD2135.61 USDC From 0xA9D1e0…B81d3E43 to 0xe05FDC…061B57F76.853026 USDC From 0xA9D1e0…B81d3E43 to 0x974eBB…0ED10BDb7848.3758431366905 PRIME From 0xA9D1e0…B81d3E43 to 0x65d04b…ac92c8Ad60140.7640301526 PRIME From 0xA9D1e0…B81d3E43 to 0x2B67A7…eF525FF535599.95778762485 PRIME From 0xA9D1e0…B81d3E43 to 0xFA876A…b01b3B817848.3758431366905 PRIME From 0xA9D1e0…B81d3E43 to 0xE7bf21…7B160C577848.3758431366905 PRIME From 0xA9D1e0…B81d3E43 to 0xf438f0…3487846E40106.54485467831 PRIME From 0xA9D1e0…B81d3E43 to 0x62FC25…899cc80661384.93293994758 PRIME From 0xA9D1e0…B81d3E43 to 0x200E18…4ca819c242073.18278160281 PRIME From 0xA9D1e0…B81d3E43 to 0xF4CA61…5E18dF94140.78707079 SUPER From 0xA9D1e0…B81d3E43 to 0x829Ba6…340F628F49687.46363311 QSP From 0xA9D1e0…B81d3E43 to 0x307292…060cfDa117568141.76809925 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002056855553467074 eth 0.002056855553467074 ETH
0x31b429…e4fac2c3	22746480	Fri, Jun 20, 2025 5:07 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7bF665…e0a676b621.537221 USDC From 0xA9D1e0…B81d3E43 to 0x7F799F…6D24359649.575449 USDC From 0xA9D1e0…B81d3E43 to 0xbFe248…AA97bc7c1023.465449 USDC From 0xA9D1e0…B81d3E43 to 0x518Fbc…dDA3033C533.307505 USDC From 0xA9D1e0…B81d3E43 to 0xD8DCd1…112CaBC4250 USDC From 0xA9D1e0…B81d3E43 to 0x991B26…0C3De33A12.55867 USDC From 0xA9D1e0…B81d3E43 to 0x007822…467aF62D194.195449 USDC From 0xA9D1e0…B81d3E43 to 0x471D6C…73fABa9a1999.08107 USDC From 0xA9D1e0…B81d3E43 to 0x5AdC66…94C486a12 USDC From 0xA9D1e0…B81d3E43 to 0x1CF954…D9bF637e20.535449 USDC From 0xA9D1e0…B81d3E43 to 0x7F2Fe5…B19a42A7145.325449 USDC From 0xA9D1e0…B81d3E43 to 0xA44FB6…bcF06c64990 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa2545.016089 USDC From 0xA9D1e0…B81d3E43 to 0x6F6A10…fc446560181.391873 USDC From 0xA9D1e0…B81d3E43 to 0x739C42…119076242373.302582 USDC From 0xA9D1e0…B81d3E43 to 0x72ABB1…c2E59F424000 USDC From 0xA9D1e0…B81d3E43 to 0x9d3E25…36711B3622.420222 USDT From 0xA9D1e0…B81d3E43 to 0x830E2E…892ED978512.22 USDT From 0xA9D1e0…B81d3E43 to 0x62c044…F36e887B1313.018455 USDT From 0xA9D1e0…B81d3E43 to 0x7F152e…6Ab02caE188.844129 USDT From 0xA9D1e0…B81d3E43 to 0x716Fa5…e37fbC8E980.401964 USDT From 0xA9D1e0…B81d3E43 to 0x948FAE…1b463660141.414652 USDT From 0xA9D1e0…B81d3E43 to 0x8d0043…42AaF41D488.93091 USDT From 0xA9D1e0…B81d3E43 to 0xa738c6…cA328a9726.560911 USDT From 0xA9D1e0…B81d3E43 to 0xA72a7F…cfdC732C0.99322537 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.003382561941630876 eth 0.003382561941630876 ETH
0x8e6cb1…d54f27cd	22746140	Fri, Jun 20, 2025 3:59 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xde7496…06ae836d1342.525056 USDC From 0xA9D1e0…B81d3E43 to 0x77ab7D…0FDCd5B91000380 USDC From 0xA9D1e0…B81d3E43 to 0x5520CB…a5A980163989.373842 USDC From 0xA9D1e0…B81d3E43 to 0x0Fb4b7…d054a46c145 USDC From 0xA9D1e0…B81d3E43 to 0x8563d4…8c480fF546.33 USDC From 0xA9D1e0…B81d3E43 to 0xa1F322…E8EeA20F80.675409 USDC From 0xA9D1e0…B81d3E43 to 0x80e9c2…E72cf1BA126.203842 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa932.605961 USDC From 0xA9D1e0…B81d3E43 to 0xbE0858…558203BC1000 USDC From 0xA9D1e0…B81d3E43 to 0xB2E129…076128b29.98719 USDC From 0xA9D1e0…B81d3E43 to 0xD6C399…2398956A1150.98796 USDC From 0xA9D1e0…B81d3E43 to 0xC6d181…196C2A981000 USDC From 0xA9D1e0…B81d3E43 to 0x3d6EAA…Ed3dDf0320.833842 USDC From 0xA9D1e0…B81d3E43 to 0x725bb5…29EB372c40 USDC From 0xA9D1e0…B81d3E43 to 0x8a307f…fB9B137B54.09 USDC From 0xA9D1e0…B81d3E43 to 0x841309…B73eE8E51018.81066513 SYRUP From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F760238.287 AST From 0xA9D1e0…B81d3E43 to 0x1F2B19…D1e3C996100 RNDR From 0xA9D1e0…B81d3E43 to 0x58c009…0980b64463.590653 USDT From 0xA9D1e0…B81d3E43 to 0x744C53…C0F360eF9578575.97884 USDT From 0xA9D1e0…B81d3E43 to 0xAd61a1…33ca64B523.68302 USDT From 0xA9D1e0…B81d3E43 to 0x33D7Af…4BcC489B235.880941 USDT From 0xA9D1e0…B81d3E43 to 0x866280…a0a2274599.985502 USDT From 0xA9D1e0…B81d3E43 to 0x7C8DE5…2E9950AB196.402212 USDT From 0xA9D1e0…B81d3E43 to 0x35cF8F…3ae577f163.542005 USDT From 0xA9D1e0…B81d3E43 to 0x4fF758…03e4Db3F702.89808 USDT From 0xA9D1e0…B81d3E43 to 0x343Df5…2E77fC8C3.99942 USDT From 0xA9D1e0…B81d3E43 to 0xe29f42…35d2b847103.356169 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B02526.70058455 UNI From 0xA9D1e0…B81d3E43 to 0xC6b64C…4b49F4211132927.93021964 PEPE From 0xA9D1e0…B81d3E43 to 0x825041…fABdD96b1645.68131946 ALEPH From 0xA9D1e0…B81d3E43 to 0xFb2681…cEA6942C3646.9730124000002 XCN	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002760135770896018 eth 0.002760135770896018 ETH
0x74902b…74b4a214	22744980	Fri, Jun 20, 2025 12:06 PM	0xd8E8e3…2FE76763	From 0xd8E8e3…2FE76763 to 0xeBbFa4…1DAD9aDa614 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00003881504917336 eth 0.00003881504917336 ETH
0xf74fa5…c5c24f71	22744872	Fri, Jun 20, 2025 11:44 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xD6C399…2398956A1151.385928 USDC From 0xA9D1e0…B81d3E43 to 0xFe2B50…d54A200f11.524056 USDC From 0xA9D1e0…B81d3E43 to 0x130159…7C7E515c52.665251 USDC From 0xA9D1e0…B81d3E43 to 0xF32a2d…64ebA15c726.107555 USDC From 0xA9D1e0…B81d3E43 to 0x00A493…d5D8a079102.564103 USDC From 0xA9D1e0…B81d3E43 to 0x679984…cEa31DdB177.511383 USDC From 0xA9D1e0…B81d3E43 to 0xE0EbDF…76aAB4801129.487697 USDC From 0xA9D1e0…B81d3E43 to 0x142D80…050Eca6572.880225 USDC From 0xA9D1e0…B81d3E43 to 0x311b72…2CaE4a9551.5 USDC From 0xA9D1e0…B81d3E43 to 0x1Cc875…b510A61d1161.971228 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa402.573725 USDC From 0xA9D1e0…B81d3E43 to 0xd8667E…F7eF0a1D129.842517 USDT From 0xA9D1e0…B81d3E43 to 0xE877b1…150C2251101.734357 USDT From 0xA9D1e0…B81d3E43 to 0xa96D8F…472F8850300 USDT From 0xA9D1e0…B81d3E43 to 0xB2814e…F002B48922.139405 USDT From 0xA9D1e0…B81d3E43 to 0x9f0159…8C5f043f30.058492 USDT From 0xA9D1e0…B81d3E43 to 0xb95eBC…6621857b102.462579 USDT From 0xA9D1e0…B81d3E43 to 0x112cB7…7215A7221.1145068 UNI From 0xA9D1e0…B81d3E43 to 0x7e173d…899777bC17829856.07705767 SHIB From 0xA9D1e0…B81d3E43 to 0x8984d2…A04d3737306694.86186042 SWELL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00083509066916768 eth 0.00083509066916768 ETH
0xe359e7…23f475ca	22744458	Fri, Jun 20, 2025 10:21 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x2f0f4b…2AfB839c26.496423 USDT From 0xA9D1e0…B81d3E43 to 0xe93D90…D2d42a8147.084717 USDT From 0xA9D1e0…B81d3E43 to 0x9Bf031…1CBFEA6249.993251 USDT From 0xA9D1e0…B81d3E43 to 0x799f7a…d3D35bDa1331.800322 USDT From 0xA9D1e0…B81d3E43 to 0x8149bB…7D05D64D217.581677 USDT From 0xA9D1e0…B81d3E43 to 0x272046…5F01EE4730.916582 USDT From 0xA9D1e0…B81d3E43 to 0x02ebba…8f1fcA5349.054813 USDT From 0xA9D1e0…B81d3E43 to 0xB88DA4…06de2581100.566424 USDT From 0xA9D1e0…B81d3E43 to 0xDc656c…F3F2995B68.852041 USDT From 0xA9D1e0…B81d3E43 to 0xA340E5…50cb0Bf454 USDT From 0xA9D1e0…B81d3E43 to 0x534966…7D83918931.790604 USDC From 0xA9D1e0…B81d3E43 to 0xC965E4…D1A6c698509562.254176 USDC From 0xA9D1e0…B81d3E43 to 0x840a36…71A3b0BF25 USDC From 0xA9D1e0…B81d3E43 to 0x601664…0A8E97861199.524919 USDC From 0xA9D1e0…B81d3E43 to 0x96F3Ab…C0d9Fd51599.797981 USDC From 0xA9D1e0…B81d3E43 to 0x07060F…c7dc5aBC145.23741 USDC From 0xA9D1e0…B81d3E43 to 0xf584F8…9172D621352884 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa741.697605 USDC From 0xA9D1e0…B81d3E43 to 0x54B46a…494E1B5136167 USDC From 0xA9D1e0…B81d3E43 to 0x31BeB9…1CeB004b54.85496 USDC From 0xA9D1e0…B81d3E43 to 0xf7213B…B15852b212 USDC From 0xA9D1e0…B81d3E43 to 0x935A8D…602416af419.58050094 LINK From 0xA9D1e0…B81d3E43 to 0xef8525…461fb9cB497.4381933 ACH From 0xA9D1e0…B81d3E43 to 0xe12918…afDc161213494.16041391 ONDO From 0xA9D1e0…B81d3E43 to 0x629b96…f8C406d219.72034253 MANA From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3614453.68194192 BLZ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001634246880344 eth 0.001634246880344 ETH
0xe268f6…2f858302	22741183	Thu, Jun 19, 2025 11:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xe447ed…D6Fa9bdE48.992406 USDT From 0xA9D1e0…B81d3E43 to 0x208Ce1…f54Ac09323.665127 USDT From 0xA9D1e0…B81d3E43 to 0xb1Ba03…1321e6EB999.845024 USDT From 0xA9D1e0…B81d3E43 to 0x3bF6B3…9932e25794.550923 USDT From 0xA9D1e0…B81d3E43 to 0xf783c4…879EC5e049.992251 USDT From 0xA9D1e0…B81d3E43 to 0x16f84F…421c36AB228.814022 USDT From 0xA9D1e0…B81d3E43 to 0x9D4274…7f01d2A7181.387036 USDT From 0xA9D1e0…B81d3E43 to 0xdb812b…7650752C14287.241327 USDT From 0xA9D1e0…B81d3E43 to 0xf96b63…e768bB2D260642.9192007 SHIB From 0xA9D1e0…B81d3E43 to 0xf94903…bAD7834F14407397.44753258 SHIB From 0xA9D1e0…B81d3E43 to 0xe95060…Eb79a0501145.295333 USDC From 0xA9D1e0…B81d3E43 to 0x259fc6…22dacd7629.26 USDC From 0xA9D1e0…B81d3E43 to 0xde175e…B508Ff0F132.370454 USDC From 0xA9D1e0…B81d3E43 to 0x2Ae3d6…1f31Cb0553.160454 USDC From 0xA9D1e0…B81d3E43 to 0x869B95…60547a9545.110454 USDC From 0xA9D1e0…B81d3E43 to 0xCB46f0…27E1716a960 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa1640.609948 USDC From 0xA9D1e0…B81d3E43 to 0xe2aa37…052bc64344.570454 USDC From 0xA9D1e0…B81d3E43 to 0x6b3c64…9B74A81f1948.35 USDC From 0xA9D1e0…B81d3E43 to 0x184b75…FDE4f6aE47.687912 USDC From 0xA9D1e0…B81d3E43 to 0x77FBEe…F11578d8683.000743 USDC From 0xA9D1e0…B81d3E43 to 0xB48CA9…591bE228674.990052 USDC From 0xA9D1e0…B81d3E43 to 0x5dfE8E…fC59E48F538.259667 USDC From 0xA9D1e0…B81d3E43 to 0x89FABb…54E187f2499.690454 USDC From 0xA9D1e0…B81d3E43 to 0x2Ae3d6…1f31Cb0553.380454 USDC From 0xA9D1e0…B81d3E43 to 0x4df3A4…A42F0b4D15.301557 USDC From 0xA9D1e0…B81d3E43 to 0x6cc048…2136EB4D6.3 USDC From 0xA9D1e0…B81d3E43 to 0x6f102c…C66770282424.3410560199995 SNT From 0xA9D1e0…B81d3E43 to 0x91a5B7…B51d5e115173.30018806 CRO From 0xA9D1e0…B81d3E43 to 0x1a68cE…fDC1cCB7353706.34509607434 STRK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00155372082317264 eth 0.00155372082317264 ETH
0x05139c…d64eee70	22739833	Thu, Jun 19, 2025 6:51 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x0F1143…47B54b0F50 USDC From 0xA9D1e0…B81d3E43 to 0x83B7a6…9F1EfCFD340 USDC From 0xA9D1e0…B81d3E43 to 0xf094B6…DaAA2cb1998 USDC From 0xA9D1e0…B81d3E43 to 0x3537f8…37b17962225.63 USDC From 0xA9D1e0…B81d3E43 to 0x7Eb109…049Efa401145.051292 USDC From 0xA9D1e0…B81d3E43 to 0x4f3aB6…1116f9Bf400 USDC From 0xA9D1e0…B81d3E43 to 0x136980…700a836d400 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa1335.647443 USDC From 0xA9D1e0…B81d3E43 to 0xF6b3d4…5A3531E570 USDC From 0xA9D1e0…B81d3E43 to 0xB0c369…29b607B521.867146780000002 LINK From 0xA9D1e0…B81d3E43 to 0x77B697…5A2298b873.17003851 LINK From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c369656.61437684 BIGTIME From 0xA9D1e0…B81d3E43 to 0xed47e4…f248dbEC654.042439 USDT From 0xA9D1e0…B81d3E43 to 0x3dc91C…6c953551300 USDT From 0xA9D1e0…B81d3E43 to 0xc28ff5…3b29042D47.993694 USDT From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B012132.42140076 ETHFI From 0xA9D1e0…B81d3E43 to 0x4dD912…652Ba9Bc0.40965996 GAL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001134464024993992 eth 0.001134464024993992 ETH
0x24b45e…331af572	22739738	Thu, Jun 19, 2025 6:32 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xf4aC80…9a8Bc84c1023.772383 USDC From 0xA9D1e0…B81d3E43 to 0xDd2def…68BD8280230 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa928.102703 USDC From 0xA9D1e0…B81d3E43 to 0x133C86…92179a571146.131805 USDC From 0xA9D1e0…B81d3E43 to 0xf9F7e7…145f07F67.2 USDC From 0xA9D1e0…B81d3E43 to 0x03ebDd…0A0E7EDE1 USDC From 0xA9D1e0…B81d3E43 to 0x87AD51…91e2b46D39.382383 USDC From 0xA9D1e0…B81d3E43 to 0x42199d…be294D1894.258623 USDT From 0xA9D1e0…B81d3E43 to 0x5749A0…28E5D565104.429482 USDT From 0xA9D1e0…B81d3E43 to 0xAAe237…9154B0C389.729482 USDT From 0xA9D1e0…B81d3E43 to 0x6B745E…5f1cef7217.749985 USDT From 0xA9D1e0…B81d3E43 to 0x428b9c…28b4621f498.082951 USDT From 0xA9D1e0…B81d3E43 to 0xC2bBa8…7634BF1B24.994126 USDT From 0xA9D1e0…B81d3E43 to 0x37D1c6…22B9CE9c65.416945 USDT From 0xA9D1e0…B81d3E43 to 0x667991…881C562C1300 USDT From 0xA9D1e0…B81d3E43 to 0xe3dFA8…645bb2C9189.087764 USDT From 0xA9D1e0…B81d3E43 to 0x819182…6CF0B5D310.316869 USDT From 0xA9D1e0…B81d3E43 to 0xaE38E6…A404047e40.759482 USDT From 0xA9D1e0…B81d3E43 to 0x5DC7f5…83d12de260.27727547 GRT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001624054471359627 eth 0.001624054471359627 ETH
0xf05d4e…da0529b3	22739521	Thu, Jun 19, 2025 5:48 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7DB7b3…96c362Dd195.773877 USDT From 0xA9D1e0…B81d3E43 to 0xEed060…72F3b9FD129.399591 USDT From 0xA9D1e0…B81d3E43 to 0x17E897…dD6C342f61.972562 USDT From 0xA9D1e0…B81d3E43 to 0x413473…d180cE9149.060685 USDT From 0xA9D1e0…B81d3E43 to 0x98A630…d2875D7a100 USDT From 0xA9D1e0…B81d3E43 to 0xE61534…466E6cD163.177517 USDT From 0xA9D1e0…B81d3E43 to 0x6792d0…72db747d331.282269 USDT From 0xA9D1e0…B81d3E43 to 0x29a3C8…0e9A6D8c88.651183 USDT From 0xA9D1e0…B81d3E43 to 0xf67619…E9b6F081303.191221 USDT From 0xA9D1e0…B81d3E43 to 0x811115…237Acf4F548585.97673983 SHIB From 0xA9D1e0…B81d3E43 to 0xdD034d…E109701c1738374.61973055 SHIB From 0xA9D1e0…B81d3E43 to 0x9b18d1…665525BC299.537139 USDC From 0xA9D1e0…B81d3E43 to 0xC270a9…bC9ba2d98000 USDC From 0xA9D1e0…B81d3E43 to 0xE0ff87…EbBDcf7B250 USDC From 0xA9D1e0…B81d3E43 to 0x9805F6…79623eB8130.502997 USDC From 0xA9D1e0…B81d3E43 to 0x25eFEe…86e201ED184.907139 USDC From 0xA9D1e0…B81d3E43 to 0x391D9b…668566bC33.096448 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa400.531228 USDC From 0xA9D1e0…B81d3E43 to 0xF7C573…9E4B3F1815 USDC From 0xA9D1e0…B81d3E43 to 0xF50559…1db95ef91.00134041 QNT From 0xA9D1e0…B81d3E43 to 0xe43b6b…d925d4D743.9089596 APE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00176132702413574 eth 0.00176132702413574 ETH
0xeabb6b…a7a28477	22739196	Thu, Jun 19, 2025 4:43 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6A87BF…D8DAB0f6166.122246 USDT From 0xA9D1e0…B81d3E43 to 0x9fb351…A55b798c50.422989 USDT From 0xA9D1e0…B81d3E43 to 0x939a5f…b45D5B0694.702091 USDT From 0xA9D1e0…B81d3E43 to 0x4DD373…4aa45d2868.705388 USDT From 0xA9D1e0…B81d3E43 to 0xf66c8a…4A07669357.358803 USDC From 0xA9D1e0…B81d3E43 to 0xf7F516…6A2B9b792414.374206 USDC From 0xA9D1e0…B81d3E43 to 0x256fa3…2d577a911008.00071 USDC From 0xA9D1e0…B81d3E43 to 0x68597D…9E26bBb720.840141 USDC From 0xA9D1e0…B81d3E43 to 0xd84cCB…C18450b610000 USDC From 0xA9D1e0…B81d3E43 to 0x2Ae3d6…1f31Cb0552.900141 USDC From 0xA9D1e0…B81d3E43 to 0x7CBb37…C123398d72.480141 USDC From 0xA9D1e0…B81d3E43 to 0x5D25Fa…90697b8C22.81 USDC From 0xA9D1e0…B81d3E43 to 0x5eeC62…34Cd2515170 USDC From 0xA9D1e0…B81d3E43 to 0x62EBce…24Df6c761147.315282 USDC From 0xA9D1e0…B81d3E43 to 0xC919d8…32f78529361.826475 USDC From 0xA9D1e0…B81d3E43 to 0xcd866d…79Dfa40437.05 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa1332.816424 USDC From 0xA9D1e0…B81d3E43 to 0x89b5cf…bE55E8d5142.790141 USDC From 0xA9D1e0…B81d3E43 to 0x01C863…9Ca513a650 USDC From 0xA9D1e0…B81d3E43 to 0x11Ac47…79007Eeb1969.66961874 MATIC From 0xA9D1e0…B81d3E43 to 0xB414d5…6B7033ce545655.36614819 SHIB From 0xA9D1e0…B81d3E43 to 0xEaE263…EE235B670.0166732 CBETH From 0xA9D1e0…B81d3E43 to 0x5806a3…1011228D0.00143594 CBBTC From 0xA9D1e0…B81d3E43 to 0x2696fD…4B129d960.00047005 CBBTC From 0xA9D1e0…B81d3E43 to 0xeC0023…a85353f97.32815477 FET From 0xA9D1e0…B81d3E43 to 0xBC8A0f…e65A5Ce033219.42000344 ETHFI From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3610928.96421277 BICO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002539412619306462 eth 0.002539412619306462 ETH
0xa1a5fc…38c3b092	22738952	Thu, Jun 19, 2025 3:54 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xdf6B87…57398aD4193.627305 USDT From 0xA9D1e0…B81d3E43 to 0xCA6B32…772430e9494.308534 USDT From 0xA9D1e0…B81d3E43 to 0x213157…55a65027199.953011 USDT From 0xA9D1e0…B81d3E43 to 0x11FDF7…333EF7F025.777305 USDT From 0xA9D1e0…B81d3E43 to 0x4c86A8…Da3E9a9d46.988958 USDT From 0xA9D1e0…B81d3E43 to 0x3bD3E6…eFc1590D15.286408 USDT From 0xA9D1e0…B81d3E43 to 0x535de6…32b07467335.217305 USDT From 0xA9D1e0…B81d3E43 to 0xD86E5D…529fb980199.237326 USDT From 0xA9D1e0…B81d3E43 to 0x833637…491e511c10.077906 USDT From 0xA9D1e0…B81d3E43 to 0x692f2C…57777F0e500 USDC From 0xA9D1e0…B81d3E43 to 0xf8b8E7…5CE9E0752999.378422 USDC From 0xA9D1e0…B81d3E43 to 0x4bCEa5…7999120c10000 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa527.355564 USDC From 0xA9D1e0…B81d3E43 to 0x0915DB…BF005290386260.06480177 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00117200273180469 eth 0.00117200273180469 ETH
0xaf22ab…bd94e5cc	22738752	Thu, Jun 19, 2025 3:14 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x21390D…8be6bdb149.273202 USDC From 0xA9D1e0…B81d3E43 to 0x280b61…1A71bE8a10000 USDC From 0xA9D1e0…B81d3E43 to 0x30b1EC…cB31198B10 USDC From 0xA9D1e0…B81d3E43 to 0x0d0E08…B7efaebf157.5 USDC From 0xA9D1e0…B81d3E43 to 0xf21123…8276B7E620.023202 USDC From 0xA9D1e0…B81d3E43 to 0x7Eb109…049Efa4091.308955 USDC From 0xA9D1e0…B81d3E43 to 0xE55ee5…9bF87BAD1005 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa133.287739 USDC From 0xA9D1e0…B81d3E43 to 0xe75aC6…c452A79D49.993202 USDC From 0xA9D1e0…B81d3E43 to 0xC8F793…cb07bBDD38.990837 USDT From 0xA9D1e0…B81d3E43 to 0x4a2617…6f05721b65.953615 USDT From 0xA9D1e0…B81d3E43 to 0x748D04…b125FA854798.872265 USDT From 0xA9D1e0…B81d3E43 to 0x3158C9…a47EB069156.949491 USDT From 0xA9D1e0…B81d3E43 to 0xe0b671…898B6De326.124406 USDT From 0xA9D1e0…B81d3E43 to 0x5C21cA…b4D8D3c514453.317224 USDT From 0xA9D1e0…B81d3E43 to 0xa3aaD3…24fD388A25.159079 USDT From 0xA9D1e0…B81d3E43 to 0x9c49fe…428a1Ce23946.547518 USDT From 0xA9D1e0…B81d3E43 to 0x784601…21A82Baa98.329079 USDT From 0xA9D1e0…B81d3E43 to 0xf0a717…10fa6e0b399.906022 USDT From 0xA9D1e0…B81d3E43 to 0x335097…01740b8661.14666887 RNDR From 0xA9D1e0…B81d3E43 to 0x1C56e2…A4db07F5377.6326421 BAT From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F767288.4758 AST	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001442184356329316 eth 0.001442184356329316 ETH
0xffb761…f4338423	22737698	Thu, Jun 19, 2025 11:42 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xbC7c5F…cC3ae8DE900.418019 USDC From 0xA9D1e0…B81d3E43 to 0xE243B6…D6dEb941572.104112 USDC From 0xA9D1e0…B81d3E43 to 0xf01e1e…d2a3d24627.118033 USDC From 0xA9D1e0…B81d3E43 to 0xeBbFa4…1DAD9aDa793.6281 USDC From 0xA9D1e0…B81d3E43 to 0x841bf3…dBC1BaE93498.43 USDC From 0xA9D1e0…B81d3E43 to 0x10000D…92DE921a54.137009 USDC From 0xA9D1e0…B81d3E43 to 0x3490AB…62700118113162.18 USDC From 0xA9D1e0…B81d3E43 to 0x0b76D1…D6c4EA3B22 USDC From 0xA9D1e0…B81d3E43 to 0x12eFf9…b54B6922110.371747 USDC From 0xA9D1e0…B81d3E43 to 0xa5A509…A3E7D0E32642.307103 USDC From 0xA9D1e0…B81d3E43 to 0x83B49a…4EA4220235985.01933386 GHST From 0xA9D1e0…B81d3E43 to 0x1D8962…DA899fBd105.864792 USDT From 0xA9D1e0…B81d3E43 to 0xab5337…bb02d1F5395.973154 USDT From 0xA9D1e0…B81d3E43 to 0x904be4…8C260B5F18.080704 USDT From 0xA9D1e0…B81d3E43 to 0x8AC04c…Bad789A4126.306482 USDT From 0xA9D1e0…B81d3E43 to 0x1D93ec…4d707cA9293.0281104 XCN From 0xA9D1e0…B81d3E43 to 0xD68808…3D0Fd60b4497674.85348771 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.004032546896659923 eth 0.004032546896659923 ETH

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