Address 0xf1aD2de0C47682536693772f196C8Fc88c7109b8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0a1bd5…0dbc503e	23137962	Thu, Aug 14, 2025 8:01 AM	0x6cBB0D…A7Af73E4	From 0x867C42…709e599a to 0x223079…71c8205910061.701043 USDT From 0x5A5030…52537AA1 to 0x0D0A4b…FBa8493F50000 USDT From 0x421519…B956e082 to 0x25e1Cd…28a903A20.0265 ERC20 From 0xEDA9BC…2eF21f5e to 0x254555…477152D87734 USDC From 0xDBCaDD…A1600C61 to 0x35A095…cc5a6A4E15.9 ETH From 0x1AE4A2…AC655fEc to 0x7f8432…A043e1B05200 USDT From 0x05Bc1f…84Cf4791 to 0x2dBD10…1391D2AC216160 USDT From 0x6c8AB8…4ae47c49 to 0xD74DcE…0A57141827.85 USDT From 0x0C1c67…0b7d115e to 0xd85e58…2e17486619128.005694 USDC From 0x3068aa…afC30C40 to 0x397Fec…D28D6adA423137.928485 USDT From 0x75D27e…a25C5260 to 0xf6c86f…1B77CE9999259.13 USDC From 0x85cEf5…FE691e60 to 0xFFe859…5271Da102950 USDT From 0x355010…8b0C9A00 to 0xF19A3E…C0D11F8F15000 USDT From 0x048F32…3E27EAee to 0x452822…71eC33B6339900 USDT From 0x9bbd78…70f07339 to 0xe8EE1B…4239171229106.641154616413 ERC20 From 0xF1a46a…c87109B8 to 0x326B81…014fFCfc1010 USDT From 0xF760c4…b405e652 to 0x568c90…72dC60188000 USDC From 0x69b24b…05D8a5A1 to 0x04853f…fC27eAeE47400 USDT From 0xe8DebB…5b16Ff9c to 0x596A56…F67c5f9F87000 USDC From 0x4E8A39…c0B3e8b2 to 0x663187…859d19fC1500 USDT From 0xe202B3…271905ce to 0xC1ED6D…506B075C10000 USDT From 0xB1B582…C485a1E6 to 0x194df5…7A430873100160 USDT From 0x9bbd78…70f07339 to 0x6ca413…5dC0c24e29106.641154616413 ERC20 From 0xf45f6e…7BDe432f to 0xf41743…52B342fC67606 USDC From 0x0355C3…80689288 to 0x780BBf…34ea3F673546 USDT From 0x434022…c6237973 to 0xCE436B…97529F962773 USDC From 0x32691f…4E4FfcFC to 0xf1aD2d…8c7109b812049.156008 USDC From 0x40195D…0902DdEE to 0x92587d…965Ef5092000 USDT	0x5d0270…9Df0762B	0 eth 0 ETH	0.000163418654554098 eth 0.000163418654554098 ETH
0xbd2618…20bf0d8d	23085139	Wed, Aug 6, 2025 10:54 PM	0x6cBB0D…A7Af73E4	From 0x258594…151932CB to 0x2afC86…6e4302300.5 WBTC From 0x5108c9…d4678541 to 0xf1aD2d…8c7109b8704.755108 USDT From 0x2E2bbE…1b099C40 to 0x2E84Fe…3e0C5b783948 USDC From 0xb9F9d2…Dba56f3a to 0x7859d3…808915e97.606369 LINK From 0x9124C2…782E5680 to 0xD956E5…D17c5FEA7.769e-10 ERC20 From 0xaD920e…200b863e to 0xb1b124…dadC2DE534000 USDC From 0xE8C569…0CF6e49e to 0x2B4fe0…99557f15300 USDT From 0x4C2de0…58cAe7de to 0x88886b…fC58F946192489.15779056094 ERC20 From 0x32ad1C…242b7E1A to 0x05093b…2E3cD5E2236.88 ERC20 From 0x16fBB2…37bE3Bb3 to 0x2325b3…c5E2814f449.25 USDT From 0xf9BF9b…84A16183 to 0x05093b…2E3cD5E2248.16 ERC20 From 0xa28Db0…d0FA8DeE to 0x5C9F76…C15111300.979364756252597 ETH From 0x7716eA…Fd70e468 to 0xD0f513…F0030d0B20000.008001 USDC From 0xF3391b…02d3C3C4 to 0x55a881…CBa26b130 ERC20 From 0xcfFD4b…0EDF3dFA to 0xc8b429…B65AB2A75 ETH From 0xBa40FA…194190bC to 0x558b71…030A99FE4e-9 ERC20 From 0x44902D…88938f32 to 0xaBfa82…384B88aE7.5997445355128175 ETH From 0xB8Ee24…7e79E4bc to 0xeE7Aa9…783B4055364714.044284 USDC From 0x76EeB4…7a0A4F17 to 0x14cbBF…5BB84205294.741321 USDC From 0xf118Bf…430c1EE5 to 0x2C278D…3C1ac37529137.446628 USDT From 0xB0e8A4…A059defe to 0xD0f513…F0030d0B313000.00315 USDC From 0x217189…90f031ba to 0x0EBfbE…3A3dec345445 USDT	0x808c3b…476c62cd	0 eth 0 ETH	0.000032647395433363 eth 0.000032647395433363 ETH
0x584910…4a21b0ee	23059445	Sun, Aug 3, 2025 8:48 AM	0x4BAa5B…44a6F4af	From 0x7ea578…8780BDFD to 0x875Bf9…80e35eDb3 ETH From 0x041348…36340623 to 0xa7c28f…1b0DB22a711520.6072037152 ERC20 From 0xFf16bb…9cEE1aE7 to 0x04cB49…C247777719704.99700126213 ERC20 From 0x5108c9…d4678541 to 0xf1aD2d…8c7109b8700.079591 USDT From 0x22D7dF…634AB035 to 0xC8c980…3E4a2EE950 USDT From 0x4E3367…4C640F7F to 0x678bB4…097950d510000 USDC From 0x49b1EA…67391678 to 0x50A81E…A896982a1587.887573 USDC From 0x74C1d6…6e342CDF to 0xAA5921…96c3800F1000 USDT	0x71D81c…564FFcd0	0 eth 0 ETH	0.000019385465288028 eth 0.000019385465288028 ETH
0x31c564…0d0b1812	22840146	Thu, Jul 3, 2025 5:20 PM	0x5ACD43…8d061259	From 0x283483…aF76A761 to 0xA393D8…Ccf1Ca0A1.5795430357093347 ETH From 0x560e2A…eF0AB728 to 0xE78d54…f955eB771.20236172 ETH From 0x31C1f2…5Dacfe13 to 0x6A7BE4…72C1897050000 USDT From 0x3333fd…b5AF1902 to 0xEE18B6…5d67D4840.215576 ETH From 0x11459D…16E2b82A to 0x1e64Ad…D998F9Bc14040.297949 USDC From 0x28b713…d322057C to 0xBaF828…6de806200.04659524650826871 ETH From 0x54F3bE…5F1FF006 to 0x5dc147…F69EEE0863000 USDT From 0x31F4e0…38e880e6 to 0xC48DDb…E4fF62122.56 ETH From 0x491C9d…F059558C to 0xb22781…76F6903F150000 USDT From 0x569d36…B097a8E3 to 0x5c82d9…1098284C89557.96 USDC From 0x918aA5…1b975F47 to 0xC26E41…E74206F7117700 USDT From 0x375538…775A936e to 0xBf7c7B…2A3715770.05678998095864725 ERC20 From 0x2372BF…0B7885c6 to 0xa636c9…0F00018214660.434536159999 ERC20 From 0x374898…4dAbf866 to 0xe13Cf7…6Bb1D22d5425.613424 USDC From 0x14acFf…8471cAfA to 0x0aF165…A763A2570.6946326 ETH From 0x4b8c66…1bEEABf3 to 0x8FC76f…221C63D20.03 ETH From 0x1Eea85…84aeE246 to 0x312c15…09B83C2624000 USDC From 0x2b80F4…26a2a092 to 0x38b6B3…2B5d34Ba100 USDT From 0x2306Ea…99549fe6 to 0x554E4A…e9893E7f4700 USDC From 0x3a2119…0cA1D0e8 to 0xe4996F…be151A41200093.316617 USDC From 0xAa1cA1…B325f62f to 0x4A1179…732F1a1C265.80347313 LINK From 0x3B848a…d278DB95 to 0x4f8359…898c66Fd50 USDT From 0x3edb5F…8bD68A84 to 0xC43587…e8a882d612437.412532 USDT From 0x13efAd…909c6672 to 0x8b90da…38A0cEA30.9096759402074501 ETH From 0xb28307…9B3F47F9 to 0x64f1D7…97078d3d0.003875278051 ETH From 0xcc3908…Dc5C6B5d to 0xb51cd4…88fA206d3250.741630709902 ERC20 From 0xbA7141…05F18f70 to 0x74a765…48bfa09f3000 USDT From 0x3CF3d5…DcD5fEfD to 0x2b438d…Deb44Caa1 ETH From 0x35E03F…4E1c61f6 to 0xd472a4…c82Ebbc8200 USDC From 0x2611A7…30A236fE to 0x4e95DE…3d9e3CD1630382.39 USDC From 0x52D25c…4F2e4557 to 0x2FF72A…38aa08630.02949956 ETH From 0x1793F3…7C31b03c to 0xB99227…dBF2687427861 USDT From 0x314968…4a63Aa49 to 0xb1f20f…bb3506bB1.6327214757290902 ETH From 0x1EAE40…3Fe55c9C to 0x3b2996…3D0f7d371647 USDT From 0x12Bbbb…530dcd33 to 0x86d2d5…05C3b5B85.17955354 ETH From 0x2e4c9C…025a4215 to 0x789c48…965DF6551.049970754275324 ETH From 0x0F563B…e68fAB96 to 0x6a769b…3e67819d19000 USDT From 0x119F40…B117B4f5 to 0x68fF04…29A3509f36476 USDC From 0x2d5208…1aC3F91d to 0xB98b5f…FdC451B3671.5 USDC From 0x6CBeF6…4248cC74 to 0x445F9E…9bF6bD975000000.0015 USDC From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b83200 USDC From 0x0E17c9…df587D19 to 0x56C0f0…02780bC32100 ERC20 From 0x0B7f2b…c20F0365 to 0xE69ea0…483A70cd1000 ERC20 From 0x3f7CF5…b42C81DE to 0x6c5267…5C7A48520.32 ERC20 From 0xe43C59…75A43192 to 0xB1591f…69430E60100000 USDT From 0x45938C…4DA23c02 to 0xad4Dfa…6869610812800 USDC From 0x136BaD…3cD67c2f to 0x356175…0Ea704cc115956.809646 USDT From 0x52FA72…BB7e4Df6 to 0x605768…FCbF7e382.135580748134151 ETH From 0x66E128…Eb88945a to 0x09842E…8822424411.240598870000001 ETH From 0x0EE476…470130Fe to 0x4B82EA…391801095051.038414 USDT From 0x40Fc31…5b29c13a to 0x201B9f…D23734551150000 USDT From 0x1fBFf1…8Bd6cb4A to 0xF01efb…3D6dFA1C8000 USDT From 0x358FE7…1f087964 to 0x61a6f7…28d6a7391000 USDC From 0x3799Fe…E184F529 to 0xd5bD52…d84129283.856194784110935 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.000338537749689185 eth 0.000338537749689185 ETH
0x3face4…5ca478e4	22838364	Thu, Jul 3, 2025 11:20 AM	0x5ACD43…8d061259	From 0xd3B839…55563514 to 0x463E5a…Be1122b44579.37 USDT From 0xEB6fc2…8012ccB4 to 0x372fE1…5dae69613600 USDC From 0x267Fac…0030C4c7 to 0x38c0DB…2b3a74b52853 USDC From 0x39E5C9…4a4C8e5C to 0x57aF5C…88A425671010 USDT From 0x206064…018f797d to 0x82C70B…C22da09C156700.065169 USDC From 0x9CA868…fB17a7Ee to 0x15d563…b98646991.042114057119632 ETH From 0x45a9eB…0cF23Ee9 to 0x801E59…da0268576.520872738555577 ETH From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b83200 USDC From 0x0d2172…BF2d9d04 to 0xdbe927…7eF7b4173 ETH From 0x4372A2…10eD4D41 to 0xeeE9d5…82AD9785100000.006699 USDC From 0xb9546b…148543e8 to 0x79100B…C008A0127444 USDT From 0x36154D…320924FB to 0x5DA3f9…cA6764362949.35582 USDC From 0xCD3de9…5475fF5b to 0x830a73…a60814ca0 ERC20 From 0xAC678B…D451bDF6 to 0x7c7Cb1…3db613970.9831148066753149 ETH From 0x9a36B9…3bc05DBC to 0xDFF5A0…2A60AB2f1200 USDC From 0x6A2Bf1…35cfe27a to 0x3afdEC…f43005920.8 ETH From 0x45b45b…e3aE47DE to 0xE85553…3506C4222 ETH From 0x5dc8a9…bf9EeE08 to 0xc8822a…6c6fA1FD63800 USDT From 0xDd0881…Af9fD728 to 0x539Af2…9838666A0.17271 ETH From 0x1745d1…299c854c to 0xc7746e…3d22E88010000 USDT From 0x9aA77b…0A91495d to 0xEca22b…88B7e8Bf29710.56 USDT From 0x40946F…E66D2a51 to 0x542829…e4059cE43000000 USDT From 0x8F790A…dFb06c66 to 0xEc96fB…ee83c00D9460 USDT From 0x801C20…11026857 to 0x3Be5b9…D623Accc56.455887000000004 ETH	0xb4f665…893C7e05	0 eth 0 ETH	0.000167312938543335 eth 0.000167312938543335 ETH
0x4e7dd8…89cd5853	22837879	Thu, Jul 3, 2025 9:42 AM	0x5ACD43…8d061259	From 0xa2ce86…595b0e56 to 0xEc4cDf…df1A0Ef59410 USDT From 0x3a870b…cD6C0d3B to 0xcDad9E…7dF5BAb550.04308842244863 ERC20 From 0x312f54…3e8D0Cbe to 0xf1aD2d…8c7109b80.395 ETH From 0x717466…28320bC3 to 0x1e0834…98bf64BD5.828796243414457 ETH From 0xf1eF3c…7936F81c to 0x12fDeB…0e9D3C6d3000 USDT From 0x70c448…4193af64 to 0xFc5A1f…d7f350ea30826.14 USDT From 0x1A5026…0Ba86158 to 0x663c5b…e51bb70f9298.95 USDT From 0x6567E3…21c18727 to 0x155fFD…EC10657049993.73896093125 DAI	0xb4f665…893C7e05	0 eth 0 ETH	0.000077866645696614 eth 0.000077866645696614 ETH
0x5f2850…a0470026	22833081	Wed, Jul 2, 2025 5:38 PM	0xA3f6cC…FF9578d1	From 0x913075…5C51dd70 to 0x3576e2…Fc4e487b190 USDT From 0xD70761…24adE4A9 to 0x9279D7…562ed1E5978 USDT From 0x91819D…a62E2725 to 0x8391a6…3791cC098.66 ETH From 0x81b696…dC321b61 to 0x5FebcF…4D79dF3A50000 USDT From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8200 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000239330784552552 eth 0.000239330784552552 ETH
0x61b22f…d8753c8a	22816656	Mon, Jun 30, 2025 10:31 AM	0xa68f18…95AFd42F	From 0xE6d0dE…382d3690 to 0xffbA9C…e5A7A7400.1075 ETH From 0x46aeD4…46742257 to 0xc2f41B…55B52A93682338.67 USDC From 0x4D7af0…d36B3C07 to 0x923Fc0…b51bb9c93725 USDC From 0xBB8aEe…bFE9132c to 0x03E704…4fDe2ac449405.84471 USDT From 0xBF4504…F94da93F to 0xEE18B6…5d67D4845.995003 ETH From 0x2f0f92…c4979616 to 0x032eB3…1365b23718289 USDT From 0xaC950F…fC9d41C0 to 0x10AAee…A5C0e878300.039305 USDC From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b83200 USDC From 0x928B99…339Aa97f to 0x928694…cf9aa97F1.50000002001e-7 ERC20 From 0x24b3d0…f8B9a1BB to 0xd68Efc…63E0da3599 ETH From 0x3ec594…66433A0A to 0x5a3564…00B8D8E679400 USDT From 0x78094E…f07aFe37 to 0xf9D729…13CaBe0319000 USDT From 0x6E919b…68248427 to 0x09842E…8822424411.29952688 ETH From 0x6836BC…B311A6b5 to 0xc1205A…f8539F0F26000 USDT From 0x63b4c1…30817302 to 0x7b9081…EC3D26fD101021.852246 USDC From 0x505f99…c4EA9b14 to 0xcf2046…d9E05AD030000 USDT From 0x513176…95b0BFa0 to 0x4b9E2b…9E8A6a201250 USDT From 0x91f32b…4074FAbc to 0x7FAdBF…25B3a83482388.020414 USDT From 0x8baF21…eF204eff to 0x8bAbd3…dd204EFf3e-7 ERC20 From 0x8b446d…60B67ab3 to 0x4300F4…1a8857e5352612.83047146996 ERC20 From 0x8a79A2…60c8f1B5 to 0x7b7e5D…A11d7A6720300 USDC From 0xfbAFdD…58909dE5 to 0xFBa0fe…6D909De52.2e-7 ERC20 From 0x8b8531…B3A2722E to 0x52E147…c290c4Be37822 USDC From 0x6068D8…D79cCF9b to 0x6F206B…d365cc3A200000 USDC From 0xF8dc76…8ADE1802 to 0xB131a7…52cE51dD49970 USDT From 0x3127cA…55d77a50 to 0x657614…66D2DDc850000 USDC From 0x187374…B1435726 to 0xadcA54…893d8DbA0.097004 ETH From 0xa09b95…3E14096C to 0x8aBa0C…eC5b09051054.51712 USDT From 0x4Cb1B9…079E1053 to 0x257dEB…C22804F4202617.813015 USDT From 0x9a8273…876158AF to 0x092022…8710969A7.085895413085579 ETH From 0x3ec594…66433A0A to 0x5a3564…00B8D8E6100 USDT From 0x4ED752…0c067348 to 0x5d3D53…f69494FF19 ETH From 0xF3Dea4…0e0F0934 to 0x51109e…1CEA82cb10753.359346 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000364474797620297 eth 0.000364474797620297 ETH
0xa7f24d…24575baa	22816496	Mon, Jun 30, 2025 9:59 AM	0xa68f18…95AFd42F	From 0xc3CdCC…536aB602 to 0x55362a…78d30e0127660 USDT From 0x3B5A6E…28A182Ce to 0x52646A…cc8109Ca261202.804045 USDC From 0x34a347…4d648030 to 0xB76e37…2FfEdA8b0.06107483481959214 ETH From 0x0e4ee3…E4b25b07 to 0x7FE2f5…93d1a7E43.9777526159926255 ETH From 0x69c42C…D4643Cac to 0x091006…0128E3F40 USDT From 0xbb42E0…E485d78d to 0xca8958…dccf6dB61650.505051 USDC From 0x447d7F…03a784c2 to 0x379DCa…dcf58c3860.774616348731996 ETH From 0x5b988f…Ed8fAc57 to 0x60CBBF…97db464D5782.482359 USDT From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b83200 USDC From 0xACBF3C…bCCfd8d6 to 0x14b5b7…99985a1A5000 USDT From 0x6b6098…A12e4295 to 0xF56D9f…986f035b2.6809798378142142 ETH From 0x1ec9fd…176329d9 to 0x51edBC…7578d8aE1200960 USDT From 0x09feE6…857916b5 to 0xfCF96B…50Fa727d5001 USDT From 0x4945A9…eBA86a70 to 0x7de72B…5747D31A100000 USDC From 0x7d300B…b66B49e7 to 0x0cB0C1…6B038B670.14209908772385682 ETH From 0xFb780C…DC8AAC2f to 0x5CCB2A…5fC3BAc1235996.2 USDT From 0x8392FE…71df6F6b to 0x839868…C1df6F6b100000 USDT From 0x24e766…F6935349 to 0x641e9c…d2d4b8B820000 USDT From 0xc21bC2…a209967E to 0x8B8502…781aF26d220957.010808 USDT From 0x5EFd8D…23585181 to 0x839e73…247fb5281400 USDT From 0xFd934F…3520bEc9 to 0x18E7Dd…DC69b962125030 USDC From 0x21f54B…AD87aF34 to 0x0fBbB2…4ABd2b7675000 USDC From 0xf05334…0D7684a2 to 0xacdE74…C133F0c840.6 ETH From 0x5f9c13…B9Fcc779 to 0x0f1769…141aeF316151.886089 USDC From 0xb5Eb6a…1edc13a6 to 0x839868…C1df6F6b100000 USDT From 0x377506…3cDDcDcD to 0x37779A…C2dDCdCd1162005 USDT From 0xcbF80E…C077207D to 0x7a0092…9412F689200 USDC From 0x235cA8…f3871c10 to 0xeD8753…c6E7142D4503.861678 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000216157130248826 eth 0.000216157130248826 ETH
0xceea04…150342b9	22816493	Mon, Jun 30, 2025 9:59 AM	0xa68f18…95AFd42F	From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2200000 USDT From 0xf511cA…a9f84679 to 0xF891B1…c150130F8334 USDC From 0xB622B0…a2606200 to 0x09e9a1…5BaE37A31 LINK From 0x8ABC62…0D5B0905 to 0x60a02e…eDB44f9850000 USDC From 0xb1B0b9…14E7d02b to 0x6F652D…55EcaE6912.182508 ETH From 0xB03418…5B8F92b2 to 0x84cf45…7c34353c13995.39747 USDT From 0xe93dD5…35aC3aDe to 0x17355a…B3Ee0D27207391.3 USDC From 0x13668d…6a0513b7 to 0x529b27…1eE314AC960 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0xfe5937…095B4e87 to 0x24d955…4f6dB69a55 USDT From 0x9e7511…f13c2378 to 0xDbe679…3528aeCa3750.00375 USDT From 0xaf1918…7881ca10 to 0x0A0D0a…A560Ee0F54950.005749 USDC From 0x31DE51…68C4eEe2 to 0x2fbE96…1833a1Bc228.412447 USDT From 0x3F279A…d9b8a4a2 to 0xc9DAcC…7b6798B82600 USDT From 0x57501d…0E530C6F to 0xe08D3B…9D1b7189777.07 USDT From 0x0fa8d7…fcb946A6 to 0x4c71F1…146e018E2200 USDT From 0xBfa223…4b3ea748 to 0x360c38…BE0b06855055.6 USDC From 0x035a0e…6b5AB9f1 to 0xDb468D…cE2F6FC85.76270539738134 ETH From 0xc79a77…33A525b2 to 0x0451Ed…339b52D1590000.007001 USDT From 0x9a1400…fa0E853E to 0xB8984E…9782B57610.007279826984181 ETH From 0x89bE3c…967E97DC to 0xc20E4b…6deb62d40.05403904756429093 ETH From 0x743f3a…555500AA to 0x743e9A…185500AA202983.2013 USDT From 0xdB0B3F…859C4F7c to 0x6DaEB3…A2789CE3173502.823755 USDT From 0x7ec95b…5e753CcA to 0xB13975…05D306Ed8.661452249955873 ETH From 0xCAc12c…b783598C to 0x79838c…91Ed6f3D0.65396 ETH From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8200 USDT From 0x986fCC…53dec06a to 0x89b90e…3B7E97dC1.5 ETH From 0x411Cb0…f7a8eB4E to 0xE4Cc16…3f8a0DBF2041 USDT From 0x282E57…5af0ca6F to 0xBF15fc…9E5Dcb9755690.57 USDC From 0x9d0dD8…ef8Cdabd to 0xF93782…04a2833b665323.01 USDT From 0x5D95bD…2005e6eD to 0x5f2a68…33d00414399.935182 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000237589568251392 eth 0.000237589568251392 ETH
0x8802d9…3eedc929	22816464	Mon, Jun 30, 2025 9:53 AM	0xa68f18…95AFd42F	From 0x58C204…fA15a76B to 0x0F5CE5…206079aE800 USDT From 0x62D43a…bE08cA74 to 0x720D39…2C90E063500000 USDT From 0x20645B…4670e963 to 0x63Ad93…4Fc23A6a33237 USDC From 0x386E60…57451f53 to 0x69C01d…9931153f93600 USDT From 0x2e9138…B30cc57F to 0x562033…a4c2508750000 USDC From 0x58C204…fA15a76B to 0xb3DaC6…Eef4A8e74000 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b359428.833411 USDC From 0x0B4bE0…0e1A83D2 to 0x379DCa…dcf58c38134.24221528300598 ETH From 0x992c26…28D2cC08 to 0xFC7A08…281ebFf345000 USDT From 0x511D5d…14DF7A06 to 0x677cA5…878148670 USDC From 0xfe5937…095B4e87 to 0x0C9807…9F5F465955 USDT From 0x71D51F…6731eb39 to 0xcC7c59…5019F5aE60000 DAI From 0x6E1f27…f1682A6D to 0x6e1478…FC682A6d1.1961e-8 ERC20 From 0xd09500…B55b04C0 to 0xD4Ad60…eE763a708000 USDT From 0x2dB2F7…a7cEB938 to 0xe16927…14Fad57E80000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0x333b9F…20D56bd5 to 0x827086…233375D2401.03 USDT From 0x2Df4F9…94205445 to 0xbB4745…239B729b4078.2589 USDC From 0xcbc74B…9CB37953 to 0x235151…96871C101162005 USDT From 0x7DE28b…5f47d31A to 0x8c4D21…0EB128c450000 USDC From 0x8604Ce…41393e0F to 0x19F3a4…3b04a5d9100160.024685 USDC From 0xC2BD59…7A08CA34 to 0xdEb2c5…BeC85C4863378 USDT From 0xB54A0b…96872088 to 0xb5486c…50872088292.856 USDT From 0xd6A93D…C3A727e4 to 0x87A6b4…30f08f081.88154445 ETH From 0x17f32E…2CD33036 to 0x6d3cDa…586dA69F19729.516482 USDC From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8200 USDT From 0x936a38…3A43ddBe to 0x2e6151…4340Cc25332.2774923795834 ERC20 From 0x42b872…D4cF2Ed3 to 0x2955c7…834e9aD628000 USDT From 0xf451a4…f77F4cdb to 0x2ED8c6…6B9DeF3E10100 USDT From 0x5268e3…4b8109cA to 0x4456D4…B3bebD97800000.004882 USDC From 0x0A0732…CC60ee0f to 0x3Ed32d…12456b840 USDT From 0x5A5250…2aED05d5 to 0xacB0Fa…8F472b6B0.579775876136844 ETH From 0x33e54B…E43268b0 to 0xBFA6a6…5100469e8 USDC From 0xcB522e…FA89eae8 to 0x28dC10…2317Cedc100 USDC From 0x6068D8…D79cCF9b to 0x6F206B…d365cc3A200000 USDC From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d250000 USDC From 0xD235f3…e24fA60b to 0xb6cF46…458B89B21209251.88 USDC From 0xC76C72…f799d6f7 to 0x24b1D8…c4bEBCdd3500 ETH From 0x743f3a…555500AA to 0xecb7Ac…F4fe03DB840000 USDT From 0x167002…00AA2AB2 to 0x5d78BC…72a3A40F27714.665495 USDC From 0x30C53b…CA659eB7 to 0x3D36f5…6C48e6ee300 USDT From 0x7a76BC…2540fAeE to 0x1aEe1E…447E57E30.02 ETH From 0x809083…7d9B9b19 to 0x911E28…A5acbC3F1435.3776 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000298519800647 eth 0.000298519800647 ETH
0x9d5903…99f7e940	22797393	Fri, Jun 27, 2025 5:54 PM	0xd4d1B8…a38892fF	From 0x45C06C…1724Fbe8 to 0xD167eE…8e71e67B1.018677609793018 ETH From 0x42b81a…2204fdaf to 0xaB4476…2Ca7dbE11990 USDT From 0x798a22…F8Ff84F7 to 0x8d3B42…0BA7c9a21.3270736033782253 ETH From 0x11930f…B3cd4cf0 to 0xc215A7…f9B03F1249.96520751004186 ETH From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e60.004106523212122457 ETH From 0x0E37F9…B03066E8 to 0x1E2F4a…d8A3d6fA2.58607 ETH From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8100 USDT From 0x848172…A029cEAc to 0x9ffB98…6aCbeEB71.875 ETH From 0x3Ca5d6…92369d63 to 0x43355f…400BA2Dc23.948278257742324 ETH From 0x8859cB…A020Bfe6 to 0xE7bB8a…C4348dEE15000 USDT From 0x3c7d08…36028E26 to 0x81C87D…c0F36aDd1.05 ETH From 0x43E903…DaCe5106 to 0xDa535F…c910a28017750 USDT From 0xd367Ff…4Fb3069b to 0xD3628F…7fB3069b8.607815857369104 ERC20 From 0x30D940…c575A8A4 to 0xA5E2aA…35051a7E300000 USDT From 0x15e92A…e1f85EDF to 0xa9Df06…E41D3E4310600 USDT From 0x6470bA…dF8806bA to 0x3043Df…DE5A562C2 ETH From 0x1CC41B…570aAAf6 to 0x0618F0…a7952d8a429.618799 USDC From 0x102443…Aa69D876 to 0x444B74…E5Fa71cA49600 USDC From 0x324639…94140A0c to 0x13d141…C86e569d1055 USDC From 0x308231…ed39ECD7 to 0x93f1ac…9a8736B91 ETH From 0x3b5484…B2BC7dc6 to 0x4AE990…E7aA4c09147000 USDT From 0x02a3ee…465272c2 to 0x8F920F…6F280AE75325 USDT From 0x76F729…f43B70E5 to 0xeaa4f7…9A0D27556.980822487824562 ETH From 0x5520CB…a5A98016 to 0xF646B5…F4094E6714989.552764 USDC From 0xB36b42…25BBb3C3 to 0x20fC61…370053A4250 USDT From 0x1FddFB…e8D495eE to 0xC4938c…B9Fe58A52.0029494605789053 ETH From 0x5fE16c…2B7B219f to 0x02c95E…146720e00.5 ETH From 0x320eB2…6F5C0F21 to 0xDED439…1e7bd1C21000 USDT From 0x34820D…68e15C0c to 0x216299…Ea41f7972000 USDT From 0x77A49D…bf7DEcfe to 0x0bf989…3a49fbeB100037.621413 USDC From 0x6f64f2…8e300F95 to 0x540E3a…8f35Ea4B174950 USDC From 0x6D985d…A194930A to 0xdCB89b…792BA97037839 USDC From 0x61BeD5…129A0fc4 to 0x0618F0…a7952d8a178.389217 USDC From 0x1B94c7…F984685c to 0x85f591…189fF4a70.948 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.000622654534128132 eth 0.000622654534128132 ETH
0x21933d…af8b2451	22797390	Fri, Jun 27, 2025 5:53 PM	0xd4d1B8…a38892fF	From 0x1D1AaE…49dCc936 to 0x382c61…c99fD5001000 USDT From 0x1150d5…CdfEBe88 to 0xf3417a…5B5d6b0F1000 USDT From 0x0e83F5…2236084A to 0x183Eff…b7Ca6EB220 USDC From 0x6bE352…6cBcc048 to 0xc82EF0…7B82eF011.457339992342757 ETH From 0xD7a2c5…c188b099 to 0xf1909A…a754E0cB318.85 USDT From 0x16FE97…fCfCfdcC to 0x649666…a2812fF22500 USDT From 0x5Be553…8F62d2ff to 0x41C657…169a1ad513960 USDC From 0xd2A4a2…6f87ab78 to 0x7034fE…C1CDd239100 ETH From 0x0E8906…cb880fC4 to 0x82A212…37e5405e3.2 ETH From 0x0D4Ec0…Ec9319c9 to 0xb038a2…8D3924A919 ETH From 0x2c3199…B861d48c to 0x916537…A2A4006750000 USDT From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8100 USDT From 0x51e53e…dd7Ca11c to 0xC59d3D…FAc4D2cc1260370.336219 USDC From 0x0Ad329…EeEf21F9 to 0x996cCD…7a0eE79C0.008215846725163496 ETH From 0x3E7Cc7…64ED06fC to 0x727CFF…d2529cf2199.97183604999998 LINK From 0x6aa1bC…50f5c1a1 to 0x2B879A…9f2309073887 USDT From 0x9b4924…feBd9A76 to 0x9b4014…B1bd9A765.01e-10 ERC20 From 0x45d5F7…34Cc9E1D to 0xf513C7…F12a50521.27 ETH From 0x358488…DcA77766 to 0xCE4161…C05C6b1013943.37 USDC From 0x20091C…7b848AAD to 0xc9B51b…71126DEB22000 USDC From 0x7163ee…8Ad1FCef to 0xCDA289…3eBce7801.128824612774332 ETH From 0x585252…232fDeB9 to 0x0c934d…7B05ed8f9852 USDC From 0x4b6eDF…4b520ad4 to 0x99865A…1a5F240413084.829793 USDT From 0xDD8593…86BC6433 to 0x9886fd…7b567C6b26.5 ETH From 0x930eed…475652F7 to 0x07a832…5345f494200 USDT From 0x1D773b…282ea186 to 0x1BFd14…b7207E361.570353976587716 ETH From 0xc1c705…36255144 to 0x0fE4bC…3Def7aD12000 USDT From 0x66E82E…6A287613 to 0x75537C…a672255327.20316959 ETH From 0x7137c3…E1797119 to 0x44B5c3…dDF9D7A831959.519545 USDC From 0xD27549…04CAE286 to 0x66cA30…7B53a76710350 USDT From 0x393101…4d1090b9 to 0x7c57F8…aCd7A8982743.484224 USDT From 0x4c371d…8B3cCc2A to 0xb3aDdB…f04896A10.59548063 ETH From 0x227178…9865A38b to 0x0618F0…a7952d8a412.087149 USDC From 0xe32ACF…FFE960C0 to 0x552094…96ab475724.566 ETH From 0x3777Df…a8DD2f23 to 0x377F67…54dD2f231.2e-7 ERC20 From 0x349fB4…7c1F49E8 to 0xf70DF5…225fBEcA1.32375784 ETH From 0x6Ba502…aAA30f0C to 0x845236…42960703995.830912 USDT From 0x202A94…D9A4b927 to 0xBABfF0…ecC532dd1.297949790434104 ETH From 0x68CfC2…62879BbD to 0x985CF7…47f66395800000 USDC From 0x5dD367…3189deb3 to 0x25fc3e…9E97F13a300000.001333 USDT From 0x1DF50C…4d167A81 to 0x027459…96A7056d0.001100105200555263 DAI From 0xCb6CFf…3e805AdA to 0x5c5245…8f4745731460.846751 USDT From 0x31ae23…3b63e1Dc to 0x39216a…9261B5C97300 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00076689580142188 eth 0.00076689580142188 ETH
0xcefd03…e9ef6135	22771868	Tue, Jun 24, 2025 4:21 AM	0xaFc4fD…92E8C370	From 0xB640e6…5fA7B465 to 0x5E5700…e570A234300000 USDT From 0x8BF414…05A9a8C2 to 0x823000…b1E571f72700000 USDT From 0xd66fD6…Ecce8a36 to 0x6120E8…fCAAe0110.04349879 ETH From 0x181194…a57053EE to 0x494275…F4EBEbc9874.125874 USDT From 0xcd043F…55D47727 to 0xc12C97…8974BbcC3.2554550251556766 ERC20 From 0x6dE001…7840d21f to 0x8B6F47…296B9845400000 USDT From 0xa0b1E4…92242aA4 to 0xeaa036…a2f78201600 USDT From 0x0FA7A7…147cE685 to 0x021430…4f14e3F06857 USDT From 0xdF09c7…e0d181A0 to 0xDF067E…4ED181a04.9352906499e-7 ERC20 From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8200 USDT From 0x56eA13…Ae1D06C0 to 0x49aff8…2cfdcA010.270856 ETH From 0x77F677…5D31Ee6E to 0x77F677…5D31Ee6E10 ETH From 0xCC050c…a3762348 to 0x171a18…9B6Feee4144143.526257 USDT From 0x36cc45…50eDAad6 to 0x8921FC…907392710.01 DAI From 0x718ad3…C1F6bC2a to 0x70FBE9…D6e6F9630.5005 ETH From 0x37c7C6…44D10a4D to 0x949d5d…08f2024556020.89321676298 DAI From 0x103302…8ec2ee43 to 0x4dd206…FC0Ed4AC150750 USDT	0x5F19ac…53F1eb5C	0 eth 0 ETH	0.000086529430426387 eth 0.000086529430426387 ETH
0x223691…f5c3961e	22770641	Tue, Jun 24, 2025 12:15 AM	0xaFc4fD…92E8C370	From 0x4ABa54…5E305375 to 0xD3A068…4A961B53102401.900358 USDT From 0xAb241c…d8c49a2B to 0x443f89…918C7Fc3250125 USDC From 0xd49EAb…84456391 to 0xa32A9C…f3D639dB3436.683444 USDC From 0xF25362…725A4E84 to 0x11829d…a165B0Cc39000 USDC From 0xcC4AA1…efeEc398 to 0x1b9659…2bEeE8dA92392.44 USDT From 0x4cCF38…fE33B82c to 0x18def5…ec8a06170.998 ETH From 0xD1f104…ADd35864 to 0x4B3957…12860fe30.4285692611480161 ETH From 0xA80662…b5B1c6aE to 0xA37d62…F855C3c050000 USDT From 0x9FA6a2…C701afEC to 0xd7841B…Da6a6953500000 USDT From 0x9Ea92D…12F46518 to 0xbd9256…73a2D4e965200 USDT From 0x9Ee908…40A331DB to 0x5BC61A…63B8F54c10000 USDT From 0xcF5085…6c03E945 to 0x182190…15677789158 USDT From 0x984653…09368B07 to 0x9846CA…54368B070.97651263 ETH From 0xAc39B7…08Bb60fb to 0x6E6E50…d5e5231d1490566 USDT From 0xb5804c…3f9ebD81 to 0x3028F1…a21db9AD99000 DAI From 0x59d00F…c0dD6DD9 to 0xE348F0…FDbE19643.70021 USDC From 0x0cdA17…9f57555B to 0xB75b85…AfE6397615000 USDC From 0xAAF592…4799618c to 0x71FBc9…383C5798300000 USDT From 0x795853…5873AfaE to 0xDF0481…6c0321a00 USDC From 0xc47c8f…c6AE420C to 0x86bbF4…497f01080 USDT From 0xdaB858…92368F5E to 0xDAB5c2…41368f5e0.005 ETH From 0x9371d4…f82837b5 to 0x190D1C…3AA82E712005 USDT From 0x6921d6…91a2324a to 0x62840f…85417092200000 USDC From 0xBddBD1…69C6E569 to 0x9b6EF4…6DC6e6463500 USDT From 0x14C57F…17c4be5F to 0x43D3E1…670BB9Ed0 USDC From 0xdAdfc3…2480b3B4 to 0x8Dd321…Ddffe19f0.14909859250928673 ETH From 0xccDe4D…10E494D4 to 0x1e2cEC…871ceCAD0.45 ETH From 0x1dEA4f…b865f42C to 0xC9c02e…A64D1a94135486.38 USDT From 0xaA0c2c…44a602E6 to 0xaA0091…B5A602E6100000 USDT From 0x0502d6…Ea143033 to 0xA374fe…A584CDfE2000000 USDC From 0xBb5663…4A8782F7 to 0xAfED90…deBbC916100936.323105 USDT From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8200 USDT From 0x4E3cD2…84830316 to 0x1f5a8b…B4EC08540 USDC From 0x9C2f1b…863D0B5B to 0x4C8D0c…c38Aea5A1000000 USDT From 0x06F304…DDC2a748 to 0xA4BF57…Ebb615ae0 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141600000 USDT From 0x3c8F7E…f45A30BA to 0x10055e…3e600AF34567788.1315 USDT From 0x3B7A8b…c8c3F320 to 0xCD2829…BC6F174e0.5355 ETH From 0x7940eE…d8503a7A to 0x4456D4…B3bebD9749989 USDC From 0x3bC78F…3c6853E3 to 0x19964E…358Bb2301000 USDC From 0xbcAF36…867aa9F7 to 0xE4bEDD…F8d1A7FE4.217805715851998 ETH From 0x519fab…Bd563cf7 to 0x7Cc57A…02a8DeF971325.508194 USDC From 0xAcF4E9…CDA2A026 to 0x1F8693…454eBd8D54700 USDT From 0x094923…AC6959F5 to 0xF2Cc26…8F7504302000 USDT From 0xbdE5d1…69c4a97E to 0xA18226…099e4bBA0 USDC From 0xF6E061…Fa214b7d to 0x82bc58…53856ee60 USDT From 0xA395eB…Cc72d583 to 0x18b70F…009473bC24000 USDT From 0xd86e6B…e2E9469e to 0x081507…79598bF07800 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000707227242124117 eth 0.000707227242124117 ETH
0x503b14…cc727169	22768976	Mon, Jun 23, 2025 6:40 PM	0xaFc4fD…92E8C370	From 0x94bc30…b62562eE to 0x31bc7E…291549f4525 USDT From 0x8B8506…Dd083569 to 0xB46636…22dd7b231 ETH From 0x3a227E…80D201e8 to 0xe1479D…05f2eeBe0.05732858416210044 ETH From 0x9246EC…8946313a to 0x276b78…d28c6ACa501458.1 USDC From 0x504416…bD2c4Bc8 to 0xedcC57…f909f612193000 USDT From 0xb051E8…1aaF8E4d to 0x6c575D…ec59712B20039.921553 USDC From 0x1fD1A4…faB1654f to 0x5097a0…41DDf82164.2852 USDT From 0x7362F8…c68aBF3e to 0x3f1DC4…A5e470a12 ETH From 0x7910Ef…153b01b0 to 0xdD199E…6236D34c150000 USDT From 0x74A97C…403eb93a to 0x47d5e4…10b6F97742240 USDC From 0xC6e6CA…e9Dec0d8 to 0x4459d0…5e96973110010 USDT From 0x22a816…C531688f to 0xD4e65a…Fd953a2528814.214 USDT From 0xa84Cb2…94Fb829f to 0xC62b40…054e71931 ETH From 0xEDd263…AD048CBb to 0x4b9239…7B0085C050 USDC From 0x8E2923…Babc5A59 to 0xFd8997…B6Be4bfb173 USDT From 0x3B3240…0b8b5734 to 0x3322B4…3C20289e0.02258811 ETH From 0xf9A455…5A8739F3 to 0xFAcC02…eEF1a4cE0.523255368975957 ETH From 0xA588D2…17e83DCC to 0x4C717F…e3A6ac5511000 USDC From 0xD9C9ca…90450885 to 0xff4e0b…52c6aAF70.002229717532859043 ETH From 0xf155D1…DbBFC035 to 0xEA893A…D2B8AB7790 USDC From 0x1A2b8e…C1164951 to 0x70a73d…95464530477.247563 USDT From 0xbFe0A6…aCd462aE to 0xE5FE22…9a2147871238 USDT From 0xf29749…5452eEA6 to 0xB65302…f37930000.009073051675565817 ETH From 0x1c4A95…7aFdFeCF to 0x4Bd705…36d7f7E80.02 ETH From 0xf2441e…4502b97A to 0xDe2D29…64d1BB4E2.3 ETH From 0xf155D1…DbBFC035 to 0x65e87f…1BC0363190 USDC From 0x953b60…0Fb67629 to 0x0eadDD…3A7f61312225 USDT From 0x6B285f…b0272439 to 0xeAC37d…06FC05DB22.673 ETH From 0x2bF320…B4852a52 to 0xe344d9…5dc1860B3366 USDC From 0x5aB471…264af83c to 0x7b6FD2…423B77bC269508 USDT From 0x1B7827…8A34F7E4 to 0x9d3C06…f17A0D9F50 USDC From 0x583386…78Ae79d7 to 0x17243f…96A5C37C165428 USDC From 0x573cbc…54F7f10e to 0xf7E209…B72a99bF200 USDT From 0x561e34…4dB9Ec37 to 0x6aA10b…93F45FCE492.35 USDT From 0x202f07…D1B4B803 to 0x1e6812…5701AF2e0.05 ETH From 0x5CB377…A58A3c25 to 0x08C56B…a70Ed0671000 USDT From 0xA54922…fFd12160 to 0xf4f400…9E027e9217.922491 ETH From 0x208Bb0…5f96AfA5 to 0x320eB1…e197c0761215 USDT From 0x65E87e…ccCe6744 to 0x721a59…BBB2915B35412.000001 USDC From 0x9fcc04…6C4c7844 to 0x3c0e19…f0A93f9623.150756790977873 ETH From 0x47b2C0…EFbC48EB to 0xFAe2ba…218fC3b80.006 ETH From 0x174Da5…41b8Bb68 to 0x35a49F…C53C22ca20000 USDT From 0x3192Ce…0FB9dB28 to 0x975A4c…3E92fe254041 USDT From 0x157B36…0Cec2441 to 0x08d6B2…DbDfAD237.6574179642513185 ETH From 0x660E4E…20313591 to 0x08d6B2…DbDfAD235.06724755337303 ETH From 0xFa1cEB…1DaD3cE7 to 0x682309…512abD5d30020.520388 USDC From 0x9d7eb8…891dDdd8 to 0xEC8E74…e514632a10 USDC From 0x135A00…56d1343f to 0x44a23B…86d4Bd0D1000 USDC From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f13.531 ETH From 0x8ADE34…5AC1E1ae to 0x526A67…0EAD101B0.49442728693200444 ETH From 0x0CAAaF…CaE7b240 to 0x10A881…DD00639920000 USDC From 0x5Bf45F…d0633681 to 0x275C2a…22276bDE5428.665534 USDT From 0xFb2733…4752c525 to 0x942c1d…5179168D130000 USDT From 0x4CD9Be…8Af13Fb7 to 0xeD40b1…fA4E51fd5000 USDT From 0xEE69Ca…c73E1A47 to 0x247686…30E662800.014117 ETH From 0xf155D1…DbBFC035 to 0xd29B64…322cea351816 USDC From 0xd367E5…6d10069B to 0xFFD0BA…d7F1390c0.000785505635384556 ETH From 0xdAE8d3…f8910f93 to 0xF32C7a…cEA1222C32185.076608 USDC From 0x8104b5…F3553b0a to 0xd8b3D7…c6BD139212.8 ETH From 0x51ee5b…DDC9074a to 0x9C249A…6d11ab422400 USDC From 0x77cDA1…C6E1e2bA to 0xfb36F1…585b1b48118 USDT From 0xc3700F…56C6E49c to 0x9Df83A…03bFb30b13066.19 USDT From 0x2dcD21…25f5ea82 to 0xc5E2bb…60e1914E4.124931246582609 ETH From 0xB05E3b…17666613 to 0x0161Ba…344cC4760.002 ETH From 0x4Cf744…CB2A7a59 to 0xA7Fd13…8FfEC32550.2982 USDC From 0x8a44B8…86bC6346 to 0x612634…1134F1a4317.73 USDC From 0x34DC12…a17B6BA1 to 0x7EFeA5…00f91d097500 USDC From 0x504416…bD2c4Bc8 to 0x6a46C6…61739795100000 USDT From 0xa5cAE2…4eb05672 to 0x259c95…6C85DCb325000 USDT From 0x3a3c3a…0642620E to 0x11DF07…a9C923b42500 USDC From 0x57AD0b…637Fc3a8 to 0xE02fCf…1B562E8f965.541686 USDT From 0x73E9FF…64d52f56 to 0x4151eD…a529A1327500 USDT From 0xEfA7bb…923D2e57 to 0xd4EA3D…3ba91FF8200000 USDC From 0x4bD4C4…b4b76cBB to 0x3b8f45…a96c86693000 USDC From 0x7Bf3Ff…e7e01D38 to 0x0BBCE9…6940A0911000 USDT From 0x67cbc2…1975379A to 0x39AFB7…86B762E52913.1198177230794 DAI From 0x72F5c4…b225db9e to 0x7B49D7…54fF8FDe100 USDT From 0x566A00…83AfA4D2 to 0x5D338D…1968aFDd0.11687205 ETH From 0xab9c28…225d8F6F to 0x67Ac17…10781fa295000 USDC From 0xDa7fEB…A448A578 to 0x3946C6…eA50a4C62250 USDT From 0x2386C9…233F5a48 to 0x8D19EE…8800bbd523432 USDC From 0x3aD098…DaAF70D3 to 0x7AbD8F…5A305e233500 USDT From 0x483BD5…FC641D7F to 0xeb7fE0…d7D543E110 USDC From 0x736FA1…ae5aBBB6 to 0x6c1877…80Fc7fB72491 USDC From 0xb83DE3…F67FEfA3 to 0xBE7D2b…11B6AaCf100 USDT From 0xac93B7…3caAAE58 to 0x7Cc57A…02a8DeF921766.40052 USDC From 0x866C51…8c12a8fc to 0xaF262F…3CC8D58023460.611242 USDT From 0x392214…C8cE04c7 to 0xEdA52d…B0F21F5e55968 USDC From 0xc4d085…b4FbBf21 to 0x472389…1648eeeD150000 USDT From 0xF0308a…cfc8eB48 to 0x384fA6…6017cB0F10000 USDT From 0xa22eed…A9E374C3 to 0xDefb3f…4f6e90B10.9920119689924567 ETH From 0x1bF29F…F25E3a13 to 0xf81fc1…b3D71ee9845 USDT From 0x4bc1c0…4074500E to 0x21146a…D506AaDF25000.015476 USDT From 0x30A551…01FF0C06 to 0xee392f…929225fA0.002218367193011256 ETH From 0xd3fa29…23B9e9d2 to 0xCa3a98…b411a5b0200 USDT From 0xd3ffae…768B9197 to 0xEcad2b…5AD88F8c894 USDT From 0x8eb76c…4FE73c35 to 0x6D7cf0…63725eED3.0965 ETH From 0xF48B17…72D2281d to 0xeA40AA…5F4Cb20B100 USDT From 0x6C71A0…7955C918 to 0xbAEDC9…0E6023Bd0.01 ETH From 0x796BE3…1C747E53 to 0x4e2787…62048911100 USDT From 0x2B02E2…d7AE8b66 to 0xC49a6A…8591548d0.217 ETH From 0x9aC49e…a381dC82 to 0xA604BE…F7D0e18C32325 USDT From 0xc2FB07…f115A846 to 0x3A560B…674E46D114.6 USDC From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0x104f41…312C0508 to 0xE24A12…37d8841E90 USDT From 0xf155D1…DbBFC035 to 0xBD0906…d74aEe5775 USDC From 0x5E2D2f…1DEC1fF1 to 0x32bE9d…1ACCD0ad0.2 ETH From 0x8416b9…BE362Be3 to 0xc07a2d…65820c1f10 USDT From 0x40C147…cCbe69C5 to 0x64f7e9…08CaF07525096.115984 USDT From 0x49E9C1…0d9ff51A to 0x2FB3fA…e82d41A417180.997113026784 LINK From 0xD91f91…4e19a136 to 0x1F2fc1…d857b47F21.25 USDT From 0x1eFE64…31D314fe to 0xdD199E…6236D34c133603.018299 USDT From 0xc7d0ae…93530489 to 0x2519fD…022D38e1919.683852 USDT From 0x141567…Dd9DFc3C to 0x3a7A1f…8CE4f8134231 USDT From 0x848bD8…f33f89B7 to 0xf9F4a5…C8be5a3610 USDT From 0xF8A868…ad2A07b0 to 0x41325b…D9eC137518.5 ETH From 0xf155D1…DbBFC035 to 0x1B4d3C…2512972E90 USDC From 0xf155D1…DbBFC035 to 0x99D6bC…fe0ABAD5100 USDC From 0x3DF5E6…f8a32D74 to 0x6caE24…6e7E119861.03 USDT From 0xbbaF51…E84CF754 to 0xD6112f…7EFB565c100 ETH From 0xff926f…e6754548 to 0x09E9DB…cd2Dc6206000 USDC From 0x19A0Aa…4affc64D to 0xc69573…0C1dBfF55669.085125 USDC From 0x392214…C8cE04c7 to 0x2C0654…A14e38Dd27986 USDC From 0xb72479…A2872330 to 0x15515c…0afa98cf30 USDT From 0xb531a2…6ca931A3 to 0x48c627…483fE6B60.5089574601355624 ETH From 0xfab762…e3318886 to 0x5aBa80…Ef4Af83C19.338353 ETH From 0x5539A3…C0C98998 to 0xFAE632…ff9154330.02263 ETH From 0x071425…Be6ECCef to 0x71238f…C2a10f8A99900 USDC From 0x6dc8B1…C9381f27 to 0xDC0926…96290273100000 USDC From 0xA0b867…9E0AED1a to 0x2Eb105…e3731Bda11258.093098 USDT From 0x4889B8…cb349702 to 0x7653b9…B3b057331190 USDC From 0x1a0293…5dcE6Fee to 0x1f297a…Ec2C8b1520000 USDT From 0xef0356…9A34398C to 0xa53de8…79134D151.3500358180621836 ETH From 0xF59748…5196AbCd to 0x4bB575…Dbabc58715.148967 USDC From 0xa4Ca60…14b456E2 to 0x08c2D2…7b39B98D773.4875 USDT From 0xf155D1…DbBFC035 to 0xeACA2c…396c0743100 USDC From 0xf155D1…DbBFC035 to 0x71e500…eaB39dE8225 USDC From 0xa2C031…1Ee5B9Ae to 0x9739b0…4943283D911488.03 USDT From 0xEE7489…Da14f748 to 0x6EF705…49b92d76357.59470319843217 AAVE From 0x80fA08…dEc536ca to 0x693Cc1…a7c0A162565 USDC From 0x26912D…E5A654C5 to 0xBd024A…24d09180100 USDT From 0xe1E1C6…B6dD887E to 0xd3Eabf…581Df2B56998 USDC From 0x4466e3…Cb369c88 to 0x60228B…2a7f4b17890 USDT From 0xF295EC…dCa46c55 to 0xCB19B8…31515899120000 USDC From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C912638.48 USDC From 0xCfF5d8…D8577a27 to 0x6b2E89…9c8799c17222222222 PEPE From 0x7Ef7B3…6EFf1fE6 to 0xdD199E…6236D34c16568.433803 USDT From 0x50A033…3271eF16 to 0x7563Eb…b34B1D4e25410.693716 USDT From 0xd2387a…15B8aEe7 to 0x13Ef98…9689afe810.438 ETH From 0xEDd263…AD048CBb to 0x4b9239…7B0085C050 USDC From 0x4C1448…0112bd92 to 0xA86E68…e27b45Ca0.02538170856766469 ETH From 0x29d9F6…1008A6b9 to 0x00e827…d58CcE03199.994 DAI From 0x207fE1…B97899AF to 0x3F1572…274341Fd752.869046 USDT From 0x477296…4dA3949f to 0xc35d5c…735b4b931199998.002339 USDC From 0x14E83f…D9e9b41C to 0xFf7a2F…227562880.09928962784442218 ETH From 0x43aa1F…0F49c3C4 to 0x7Eff61…35DEa1921000 USDT From 0xd92CBd…10459944 to 0x25B086…62210655298.18 USDT From 0x092349…90b4c82B to 0x70163C…5463eB850.42 ETH From 0xfDa73b…9cDbFb40 to 0xaB5445…f6A1e7121000 USDC From 0x519fab…Bd563cf7 to 0x7Cc57A…02a8DeF971325.508194 USDC From 0xf155D1…DbBFC035 to 0xA9B06a…ae10255c100 USDC From 0xD2d378…9BBec571 to 0x550cEC…D87aFC0A50.38 USDT From 0x386d28…d8e3F226 to 0x20F15A…562429771998.001998 USDT From 0x42DEdA…46d7acA3 to 0x2F21Cd…2D3263e96900 USDC From 0xCA536d…B5e4b16c to 0xc4c8c4…F5f56ADe1 ETH From 0x114925…028F8357 to 0xc1f734…64312a323400.549258 USDC From 0xa0B965…c7f049fc to 0x90834D…3A02655736663.336663 USDT From 0xf155D1…DbBFC035 to 0xC87368…C023b579200 USDC From 0xB22e80…1812eb6D to 0xe6F36a…15abE8452000.20202 USDC From 0x6dC6a3…EdD175ec to 0x5A9e09…302146c60.01301089 ETH From 0xa2379C…e1B6Eb27 to 0xb4954F…dA93f3b1699.93 USDT From 0x4D7653…1c09a276 to 0xab93d5…5bf52f4d3000 USDT From 0x501e11…25549AC2 to 0xd5b350…e0159D6C0.35997424814635304 ETH From 0x0448B8…f55110D1 to 0xE6Ef44…856bF2Fa12700 USDT From 0xb5eB64…4958CD18 to 0xEFD60D…8de0fb6E1000 USDC From 0x8E2923…Babc5A59 to 0xFd8997…B6Be4bfb56500 USDT From 0xc3140e…158aA210 to 0xFe1cc3…880a76402704.52 USDT From 0xbf2fEE…8C7ec7FE to 0x83e8a5…2cfCaB513 ETH From 0x7362F8…c68aBF3e to 0xFf0Aba…4E5B04230.15 ETH From 0x11b302…2AD80847 to 0x6DdCBc…7264Aa10641 USDC From 0x617355…03269529 to 0x0f962d…A2F7B6b90.014455804727225 ETH From 0x14E83f…D9e9b41C to 0xFf7a2F…227562880.04839376688282549 ETH From 0xD6C410…90f47569 to 0x9879cd…eB6Cdf934002 USDT From 0xAf5603…0e948f21 to 0xf3dF10…5ABFD92950010 USDT From 0xf9A455…5A8739F3 to 0xFAcC02…eEF1a4cE0.09226 ETH From 0x1eaEb6…36A82534 to 0x9a4303…4F03D42F2000 USDT From 0x104f41…312C0508 to 0x4899D4…9707351f108.34333 USDC From 0x3E5849…5E18117D to 0xEC1227…C8e3eEe71500 USDC From 0x99c562…591C2e89 to 0x48bD9C…5B50c5487 ETH From 0xd367E5…6d10069B to 0xD3d19b…EB2f66240.000785505635384556 ETH From 0xe11819…7240436b to 0xD005B7…19DdeE2F25.484301231696328 ETH From 0x39edc4…1B96493D to 0xf1Ca8b…78bcFd3726058.035419 USDT From 0x71B350…E7592142 to 0x3920ec…B7cE04c720559.351573 USDC From 0xff9A77…39c772B8 to 0xb31045…ff4E452F29998 USDC From 0x34c546…4F158848 to 0x20CD69…259166800.194527 ETH From 0x98c227…a58efDC7 to 0xA09717…A21361d00.01985865129947776 ETH From 0x7172C9…40CdF4cD to 0xFb46Ad…0A1E8155150 USDC From 0x39EDE3…aBefECB9 to 0x1EaF7F…1688caBA40 ETH From 0xAb870B…d40c2D35 to 0x62D2eF…9618711e8.9 ETH From 0x4479eb…924D5ab3 to 0x723f57…02B7451258094.04424 USDC From 0x0DAdcB…Dc99F67F to 0x7a6BBa…d4Cb891021000 USDT From 0x98dbaF…A36f0b9b to 0xf9b1eB…D34C51Fb5000 USDC From 0x7b28cf…8e7200D8 to 0x528302…F95aa0Dd2327.962089 USDT From 0x33c2f9…893F04cC to 0xAEa614…209f2A589.829657844072107 ETH From 0xc8192a…4d8aCd2B to 0xeb850A…A2614E90500 USDT From 0x05F0af…af3C5E2b to 0x1e58C8…59761BC621000 USDC From 0x73b2c2…31E27FeD to 0x7FBBb0…b95A892c28159 USDT From 0xf155D1…DbBFC035 to 0x5e0D1b…9030577e108 USDC From 0x24eF4e…959C1Ca4 to 0x5318f9…B7D02438100 USDC From 0x5Ff7ee…f0B08F2F to 0x32D053…Adf0AF5720.58 USDT From 0xFc5853…F97eCD0b to 0xB473AC…3BEc08fe800000 USDT From 0x850bd0…7B45aE3A to 0x8D9A8C…6d2ca379423.352027 USDC From 0x668ac0…9521Be97 to 0xCd86AB…3225B3171.34 ETH From 0xDf01F9…340905C0 to 0x0DcC68…a4C218De100 USDC From 0xBd816A…eACA15f7 to 0x568E21…5399b30b0.064326 ETH From 0x41c558…69407d2c to 0x69D6A4…19335F08500 USDT From 0xDfF2ae…Fd93AB07 to 0x55ff6E…8649d4C914292 USDC From 0x3e263a…A247B5cD to 0x9739b0…4943283D1110544.11 USDT From 0x74e683…CAF63409 to 0x45D0d4…F7D5170515000 USDT From 0xE88490…4eF60DB7 to 0x961b3A…b2dF25E26 ETH From 0x493e4E…Bff86B8b to 0xf11503…E91b098619980.01998 USDT From 0x3e4f9a…24fA492F to 0xb63d06…e1c205b320000 USDT From 0x80720b…7bd7eA0b to 0xb0C41a…2C8d76A810571.079545 USDT From 0xf380E5…14D21A6D to 0x03084b…85C0Fd830.002258488529136761 ETH From 0xF16f66…F5F41545 to 0x1DF15e…536F6605200 USDC From 0x25Dfa4…A4B5A8Ea to 0x4d2172…645177420.1 ETH From 0x924b00…4b617512 to 0xCd9064…900F9B6D500 USDC From 0x7E3285…2709eBf1 to 0xAe522d…4d6C22E024286.40747 USDT From 0x887fD3…062c5d67 to 0xC1d6AC…7b9fF8eb0.1 ETH From 0x1CA7b5…3F9EDDde to 0x735151…a0de3ECA21046.630809 USDC From 0x46EAfc…AdddF901 to 0xb56E86…3b456619100 USDC From 0xcf4B3a…d9284aae to 0x127281…d00c38BA0.018 ETH From 0xEA68e5…a1bAa48a to 0xf9ae70…1e5D6deE10000 USDT From 0x930697…813cCd3E to 0x5EefBA…04c130D43013 USDT From 0xDB4859…C0413973 to 0x791a12…bD17d3140.0013 ETH From 0x9Df583…7faF245c to 0xAF9580…04029d320.04633805249233007 ETH From 0x1d4aaC…94b44E31 to 0x40DB2b…Bbd92C420.1 ETH From 0xc07837…14c95A0E to 0xE545D5…9Ea5bC2A0.002249860508648463 ETH From 0x63E14F…D0688FaF to 0x7Ea6D1…5bA8eC246 ETH From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF1004000 USDT From 0x8b62E9…b6610463 to 0x7C1E9a…8610dAd0100 USDC From 0x827b22…5B823D7d to 0x276b78…d28c6ACa4481 USDC From 0xB8d9B6…407FBF1C to 0xc767d4…f07657500.07 ETH From 0x728b17…012D723d to 0x9Df83A…03bFb30b10773.73 USDT From 0xA12774…1CB4E003 to 0x8bbc69…63E566AA1000 USDT From 0x10107E…57160085 to 0xdb06Ed…E22A5cd18778.14 USDC From 0xfaC7C1…c4f1A4CE to 0xF9a757…A98739f30.1011 ETH From 0x9f53b2…8E708950 to 0x320eB1…e197c0761405 USDT From 0xD4828a…Ba74f8dd to 0xD0025F…21006A930.09 ETH From 0xd45306…6ab337e3 to 0x08d6B2…DbDfAD2325.351306443641583 ETH From 0x79C8e2…540EF236 to 0x842232…Ec0FE2D59.550887209999999 ETH From 0x2C48Fe…34Dc1efB to 0x3CFb19…C5faBc3C10000 USDC From 0x44C4F5…ff54031d to 0x3087C6…99324d020.09254 ETH From 0x2A804c…657d004D to 0x320eB1…e197c0761057.87859 USDT From 0xCA536d…B5e4b16c to 0xc4c8c4…F5f56ADe0.4 ETH From 0xDD9602…6B29eEdC to 0x012C5D…Ad33b29f1320 USDC From 0x80C836…8a83A63A to 0x42A3F8…82eFF8f34.5 ETH From 0x87571b…9b180cE3 to 0xE53c5C…Aae452e768722.68233 USDT From 0xE4f814…776E5BB7 to 0x2b4970…9E07A6B00.10076539047124428 ETH From 0x951119…8EE4d186 to 0xd4779d…936A6FE3185 USDT From 0x1595e0…AebdD817 to 0x6D7cf0…63725eED26662.11 USDC From 0xD613A5…DABd05d2 to 0x4d64DF…6EAdbe9150000 USDT From 0x9000c8…A5B48Cbb to 0x4f5405…05ae6Fa30.9907786974528238 ETH From 0x428ed6…19586aB9 to 0x8F9d32…26688e088500 USDT From 0x104f41…312C0508 to 0xCB8F61…87f36c4c4846.9387 USDC From 0x1b35A8…58a938C1 to 0x9524D6…abEfbEbe207900 USDT From 0x37A859…e02BA2F8 to 0x7A9214…5BF673DC108.73 ETH From 0x229F8e…3f18B14E to 0x627aA1…409a667017.042051712144932 ETH From 0x05fC02…be193cbf to 0x9a85FF…Ca60d01a1480 USDT From 0xD679ce…3d2BF621 to 0xbCF277…73464C9a0.01853566817038828 ETH From 0xB943Ec…Fd09d750 to 0x0ffB5a…4cF9cF30100 USDT From 0x906f54…80A378aa to 0x4eE01E…520f058032.01355938680859 ETH From 0x7f477e…D7811E53 to 0x8227aa…3710a731574.821282 USDC From 0x8B2add…32a45B63 to 0xa8C439…eEBfe20223989.582302 USDT From 0xAFfE0A…30396F8c to 0xB74064…1a58eC1b0.0123522895898413 ETH From 0xaF9a62…B1029D32 to 0xE1B904…7cd383A10.0485 ETH From 0xa97a53…360dAcf9 to 0x410dC4…3d87343e71000 USDT From 0x413e05…59ec1375 to 0x5F1E5f…dbC9a3e813 ETH From 0x291F80…085Ac2df to 0x9B2A22…49C3bAc42129 USDC From 0xAE9285…266954Cb to 0x1Bb21D…63c79d08598.41 USDC From 0x89d951…48557748 to 0xaF7235…bf7a40620.0392739183613905 ETH From 0xb99596…E903C372 to 0x473C65…14DF19319.994777 USDT From 0x1535E1…895B9C57 to 0x7d318a…9025C6Af0.25 USDC From 0xf155D1…DbBFC035 to 0x3DC0A4…043DB9AD90 USDC From 0x59D218…C18c2523 to 0xB7bEd0…c37fF2393500 USDT From 0x4F37Bf…217d542F to 0xc316ae…cdf967b117266.504625 USDT From 0xc763d9…b8C8bA20 to 0x06Cfb0…0D8C73221034.37 USDC From 0x332730…FA53827E to 0xb3FC4d…7Dfc81622000 USDC From 0x4461fB…c23ffC50 to 0xfb6830…56c2BC662700 USDT From 0x4FCbDc…E5807152 to 0x520939…556FB4C4172000 USDT From 0xE97494…92C6c2A0 to 0x13229c…3F8641F10.01 ETH From 0x52430c…0343020C to 0x01a020…095e914d7437 USDT From 0x166C24…2BD9A608 to 0xA4e476…3329d9602 ETH From 0x7aF8df…013Fc9Dc to 0x38B9C1…dF8a38F6126.568837 USDT From 0xBce338…75c8B83A to 0xCEA66E…8dcF8f1222786.877816 USDC From 0xcBc9Ef…5347b270 to 0x06771f…3b02768030000 USDC From 0x554FD5…D828A924 to 0xd5EbF4…872cF00e23115 USDC From 0x597788…311cD843 to 0xb73AF7…Ce252194999 USDC From 0x9a2856…6200993D to 0xE9928b…1F63CBfB43100.01704 USDT From 0x9c5B6c…70689c04 to 0x7563Eb…b34B1D4e0.3928 ETH From 0x501578…872850CF to 0xb5316b…39F900EA3814 USDT From 0x9566d2…6e47e421 to 0x0cE29B…306e763B0.01 ETH From 0x1eaEb6…36A82534 to 0x6Bed65…BC40698E275 USDT From 0x5Ff7ee…f0B08F2F to 0x670ddb…e8930179150 USDC From 0xe32254…036e63cC to 0x7E3506…0840c54d42000 USDT From 0x855607…08a10096 to 0xEa2e85…66f4B5E015 ETH From 0x749621…D8dd9FCe to 0x9e6882…328Af21d45041 USDT From 0x1ccA61…202Fd5b0 to 0xcaE58F…a10f50787.63 USDC From 0x143b5b…7D15B1f4 to 0xDd5164…701BCFbE1.08724475 ETH From 0xD83fDC…bF4fa2aC to 0xB50b15…6d869A2f63472.5 USDC From 0xcAd619…F078C8C6 to 0x5E3cE8…c24195379.956021973567246 ETH From 0x7d1bE0…C604D0bc to 0xbE279b…C8878A3A403.27 USDT From 0x6CE081…E98fE059 to 0x100B9b…c2F7265623739 USDT From 0x14260f…9D2b16Af to 0x08d6B2…DbDfAD233.580835088218974 ETH From 0xBCd490…708DE084 to 0x410957…9aEd91310.028 ETH From 0x8B4dF1…3aCb8460 to 0x877395…BF9c331126000 USDT From 0xab15f5…25B075A7 to 0x08d6B2…DbDfAD2310.22753596522886 ETH From 0xEdEC41…c0f81256 to 0x602B13…A5597cB26361.079582 USDT From 0x81f5C8…D8b4420F to 0x0Ba0c4…82aA6BC164926.48408 USDC From 0xa233FC…d055a32B to 0x48F343…7F10f05C20.509382497733604 ETH From 0x974591…a4bC2760 to 0xcE77Df…f10Cd23528317.88 USDT From 0xda2824…608Bd147 to 0xcbc984…DA47B2704548 USDC From 0xA95F76…F9ed50bF to 0xcbc984…DA47B2709024.38 PYUSD From 0xA656cE…DdDCad57 to 0x27feFc…34f249Ef1204 USDT From 0xfDA506…0E629Ce7 to 0x8569E9…86757ee85000 USDT From 0x51c13A…Faa7253b to 0x65b75a…270F1b6D1 ETH From 0x9d493c…56522D35 to 0xEa0674…6Dcb510F25.009757028834894 ETH From 0xb50ED4…4C853143 to 0xb50696…4644c1630.051 ETH From 0x02BDe5…A5694044 to 0xd91e26…9B3D56100.999930390578305 ETH From 0x538ac2…416B914d to 0xe2C7DF…f71490E80.000372942433664793 ETH From 0x71875a…557d4A8a to 0x6F0768…1b394683375 USDT From 0x9DAEf6…4707BdC8 to 0xB89825…9971dbEb100000 USDT From 0x2E2908…bb26F3D7 to 0x2eBA2C…5689840230000 USDC From 0x45f94A…91EAf5a1 to 0xf50798…CA9e0d3B22400 USDC From 0xd1ce96…Eb38b836 to 0x36dB1d…f3458d0E0.00160030499929 ETH From 0xDaf8e0…bdc98891 to 0x5256B5…6d6374202000 USDT From 0x2d5eEb…bBa0c70c to 0xdce69f…9E225E6c674.94 USDT From 0xEa882d…1aFDf1EE to 0x83c996…39f7c5130.04510721986161105 ETH From 0x071533…b196daa5 to 0x9564a5…E9049b69102404.509791 USDC From 0x1FabAd…15b7BCA2 to 0xC44788…41bc27660.2027182261704725 ETH From 0x039fd3…415f22C1 to 0x83e8a5…2cfCaB516.3 ETH From 0x0ce563…236e763b to 0x95696c…B047e42129.6043 ETH From 0xf155D1…DbBFC035 to 0x0B2316…6fb1E7BE90 USDC From 0xD6E42b…8e313B98 to 0xAAa0c7…BaFaD77e0.24917414647729758 ETH From 0xdaeFe0…D5E1d8B6 to 0xaf9773…3BdEbbef70000 USDT From 0x282a82…B0dBA393 to 0xB25cE0…59B019993485.15 USDC From 0x97dFF3…25302682 to 0x54453f…F2e451C010 DAI From 0x3D6034…e6efbac9 to 0x636942…D6BB3Ba6100 USDC From 0x31db59…2060bd24 to 0x5A121A…67A63b800.00888024858421 ETH From 0xedDE6E…e60359D5 to 0xA81a37…27e2B8c113294 USDC From 0xc07837…14c95A0E to 0xE545D5…9Ea5bC2A0.25062095817762764 ETH From 0x9aFf4A…284BB6D4 to 0x8fe861…6a232a6b8.17 ETH From 0xd367E5…6d10069B to 0x9539e9…651eb26B0.000785505635384556 ETH From 0x9d4cA6…e1c0c6d7 to 0x74a25e…f23eb93a76120.304746 USDT From 0x7FD8E6…52365f8c to 0xF385d1…2a9D19Fa6000 USDT From 0x74A97C…403eb93a to 0x47d5e4…10b6F97776120.304746 USDT From 0x9Ee8CE…af9dF556 to 0x82f938…Ad5d04a411 USDC From 0x696624…Ea1cE728 to 0x8e4f24…69BAdd596774.01363 USDT From 0x51fEEc…E7651015 to 0x4b42B4…853b609410 ETH From 0x10aF49…A163C091 to 0x88dC8d…8864a7B523.523 USDT From 0x9Ee8CE…af9dF556 to 0x72E86b…a156e93811 USDC From 0xd81933…D36C8523 to 0x78A770…4728504e1000000.6 USDC From 0x8b5F32…416e1e69 to 0x9FB480…7aeb5fa99 ETH From 0x3dF1F3…6fFb3620 to 0x5Fb72C…dCb382cc14000 USDT From 0x53cd77…f60503b5 to 0xdD30d5…9719aEF8148505.42 USDT From 0x481d89…fF29936f to 0x2bD11D…49f6d9781000 USDT From 0x801C20…11026857 to 0xDe954D…65086c1019.7 ETH From 0x7813F6…8B7e1b99 to 0x3C521b…7AF80C94310 ETH From 0x583317…5F910131 to 0x4bEB62…C31a4BD0100013.701877 USDC From 0x7A4965…9B093e0F to 0x2CE47C…5C351b290.02 ETH From 0x911A2C…FCBd374B to 0xb50696…4644c1630.04433 ETH From 0x9Ba65b…C91ff8BD to 0x2BdD04…7a094167537000 USDT From 0xc08E99…b1E28409 to 0x8739C0…2e38e067100 USDT From 0x8ea1A1…6D4a492B to 0x689fC4…cd263eBD500 USDT From 0xc3B9Aa…deF2357C to 0x526A67…0EAD101B0.5231037489970681 ETH From 0x1F591b…9fFe500A to 0xe58F2d…d2441C18400 USDC From 0x02d6f1…92526350 to 0x8D83c6…988f781825 ETH From 0xf155D1…DbBFC035 to 0x46068F…B0248A2990 USDC From 0xf5c112…794B0f6B to 0x5d87C6…98FaDE7D8000 USDC From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8200 USDT From 0x1da77d…37520EcF to 0xA55b32…93369fcc0.43958913649025066 ETH From 0xDf18dE…5537C095 to 0x2c6745…89fE5d9D4350 USDT From 0xC81421…DEc747F8 to 0x1A0e20…c869CD7698138.05236 USDC From 0xe58caB…414769b2 to 0x0b3342…908cdEdD33489.342801 USDT From 0x3e8ba2…Cc5D305e to 0x30f866…0e146Bf73600 USDT From 0xB2E002…8724Ea5E to 0x8a8def…e9554b2392000 USDT From 0x868614…928C1179 to 0xEcc3b1…4e8DaEd80.5476 ETH From 0x3fab34…F062fce8 to 0x22f729…eC5dE82190000 USDC From 0x5Ff7ee…f0B08F2F to 0x670ddb…e893017935 USDC From 0xdCdB45…f653B731 to 0x3ac428…59A84af81000 USDC From 0xD63F68…31eE0525 to 0xDAB5Ae…3Ea5Fa729400 USDC From 0xF3d8F3…365aDC2c to 0xC5cDC0…8AE137c534569571.13239943 PEPE From 0x38330e…FFFa7533 to 0x7B73cB…EaC83AeA100 USDC From 0x1135B8…b20ec425 to 0x50ab19…f571eF1625410.693716 USDT From 0x0C4254…1f4687D2 to 0x23Ee97…A1bc205b0.046251 ETH From 0x42e112…a22448BB to 0xCff236…3f48bB0d14300 USDT From 0x2Ebec5…f0731Bda to 0xb4BFcF…A063eD4571038 USDT From 0xf50267…E640A877 to 0xb6B88f…72BbCC170.009099 ETH From 0x561e34…4dB9Ec37 to 0xCa8ca5…8e3eF05C492.35 USDT From 0x0D5D06…f9a2336A to 0x4a3E3E…497918940.3569400455449162 ETH From 0xaC7E53…278CB79d to 0x0C7dAd…EFf571A41700 USDC From 0x781887…8F5072dA to 0x4112Ca…58C9B3bF0.01526018196281282 ETH From 0xaef79b…F60AC711 to 0xdC17c8…0e267e8915001.50015 USDC From 0x071533…b196daa5 to 0x9564a5…E9049b69100 USDT From 0x586404…939e7AC6 to 0xEA8C9a…7e9963010.00871877 ETH From 0x93E960…7C0CDdeA to 0xD59f8E…A8f014053000 USDT From 0x91B48f…930df0Ac to 0xB6318C…d0f9f1BC21798 DAI From 0x21BFD7…ac8144bC to 0x51d9Dd…f466aF2f441.6 USDC From 0xbE7a02…e4e790e4 to 0x8d8192…2cA7bCcB503890.021 USDC From 0xF59748…5196AbCd to 0x97e9c2…C4a70a390.00393623 ETH From 0xD7983f…985417Df to 0x2456c8…17997fDA505.1 USDC From 0x12dc9e…BE55d802 to 0x31440d…23b142B515.594500584621683 ETH From 0x74900d…daf3A7c2 to 0x201B53…7C6B940A1.752883 ETH From 0x29189c…8668F1bf to 0xD4A10a…f56885Fd6285 USDT From 0x584750…89E4603e to 0xF82d81…96753b62200000 USDT From 0xd0cEC0…E2b1D38e to 0x327d51…3608B134181035.003102 USDT From 0xB80034…0B3a89ac to 0x99d173…dd639d6613316.944273 USDC From 0xbb8971…e9385d62 to 0x121Bad…83c5b756999998 USDT From 0x104f41…312C0508 to 0xD215f8…9e62021f2091.2547 USDC From 0xAffA4a…093216Ea to 0x462C3b…016954231 ETH From 0xD35EfD…76752935 to 0x312233…33C24dfd10000 USDT From 0x348BB3…8d0A40B4 to 0xeD79E2…559281cf2369059 USDC From 0x5df7F5…cf91D792 to 0xCE1ae1…d7864878134.902644 USDC From 0x796BE3…1C747E53 to 0x4e2787…620489111850 USDT From 0x15b414…3C6Ff544 to 0xA86E68…e27b45Ca0.07683560270682348 ETH From 0xdbe31c…82346BC8 to 0x908237…2584038c1113.59 USDC From 0xfa677B…aC1309E6 to 0x7a864f…D88133c51800.201622 USDC From 0x72EB13…a39F1269 to 0xe07cc5…64C5c2432385.04829 USDT From 0x8D14CC…8e00BBD5 to 0x70E44b…7dF2A8F80.000880226558381267 ETH From 0x217F60…EdD2fb3c to 0xCd40b8…57Bf62b71 ETH From 0xcb6811…aDaD1688 to 0x56bba9…bfa5080D139100.095204 USDC From 0x90c81c…97Bd35C3 to 0xECd499…C1b95da810000 USDT From 0xF8861D…f8589772 to 0xC08727…64C70F2C50 USDC From 0x4820b8…aA37E510 to 0xD6FB60…6d140767201200 USDT From 0xFf79e5…8921DBC9 to 0x181967…e3aC2ad623500 USDC From 0x8a2983…4De77820 to 0x4D9c13…A12FF66f1 ETH From 0x3c7311…73Dc0d2f to 0x0fBbB2…4ABd2b7676772 USDC From 0x16d9c2…92f2B904 to 0x4cB473…A19e10530.5511737465134591 ETH From 0x8c435B…A1a7A400 to 0x2f9E73…813D738918.48 ETH From 0xE5A733…AbBCEc20 to 0xEc0f3b…03ed31b01000 USDC From 0x1A91a4…D4c2ffbC to 0xA9eCc8…51B7264E4979.62 USDC From 0x314475…14b142b5 to 0x12D530…1355d802515.594667086465 ETH From 0x8Df2F2…6671f21E to 0xe3e78c…31B1E0132500 USDT From 0x86a992…3Fb94242 to 0x08d6B2…DbDfAD2323.131208552774712 ETH From 0x85D595…e03E89f5 to 0x7b3E12…0954CC7A0.25600139212126316 ETH From 0xbfd98E…7DB3DA78 to 0xF54Ab2…586cdB1081366.97 USDT From 0xea73b9…157C67A0 to 0xCfD4a8…277bbCCb0.5 ETH From 0x802d56…2F627631 to 0xc3e6C1…803112fB0.04849550623416531 ETH From 0x281f5D…0E550E17 to 0x4F9497…B37b40103.5289024544894025 ETH From 0xF4E88c…40954d42 to 0xa31d18…66Da93510.40065 ETH From 0xE5A733…AbBCEc20 to 0xEc0f3b…03ed31b01000 USDT From 0x76a692…674f2DCA to 0x5F86A4…9078A1902145 USDT From 0x9faB80…CA31c64b to 0x4a4eB7…3EF493f75 ETH From 0xc9001e…C5eEfDa3 to 0x4904aA…43d62DfE1 ETH From 0xA39Da4…744A1181 to 0x24f13B…2ad429690.001305789872293751 ETH From 0x2FF034…8406f909 to 0x0074A1…e2a93Bfa1004.640598 USDT From 0x735DFb…8fdE3ecA to 0x4fA5DC…7B965dA821046.630809 USDC From 0x75ea3f…bE49e273 to 0x3009F6…9cBB8D419059.59728 USDT From 0x13081F…28EB928a to 0xbea72E…cc21055a319.9997903644521 ETH From 0x007c77…FA691d4b to 0xBc2BD1…E83617ba300 USDT From 0xa336e9…Aa52F630 to 0x08d6B2…DbDfAD2310.254323873481564 ETH From 0x1ccA61…202Fd5b0 to 0x2aff30…0921891a80.84 USDC From 0x3300b0…3237db98 to 0x0f8Ef1…2E61052C10000 USDT From 0x64A18d…66dcde72 to 0x5bcBC0…dC0d0105112.084 USDT From 0x8db875…daCf581d to 0x927a28…5B5197DC23500 USDT From 0xc87Fe6…D79dc22d to 0xAd6582…c338d1Aa0.003510835315492438 ETH From 0xBfac60…B8094685 to 0x9e629C…56C6F79879999.8 USDC From 0x22ef58…cD8a96A5 to 0xD33A98…FaE21A2281.032262 USDT From 0xDBCa9E…f1c5E455 to 0x962F85…259353F16000 USDT From 0xF9Ae50…175d6DeE to 0xEA60ac…DFbaa48a0.09932633 WBTC From 0x7A75a4…38814E6c to 0x716Ee1…902736580.02 ETH From 0xe5174A…f42123e5 to 0x9B63Df…E5d70E0b2756 USDC From 0xc40bcF…42883b17 to 0xC40eE5…e2883b170.49851451151843784 ERC20 From 0x12FdDA…d8dd3f97 to 0x1582b2…0e7e6D921140 USDT From 0xeEE56b…cbE02d9e to 0x3f160D…a1cd1fcf993.47673 USDC From 0x13cbd6…E5cB5Aaa to 0xe113c1…57Db5d3110 USDT From 0x84636c…97A2eeC2 to 0xcEA54e…B5B6d8971800 USDT From 0x3B6F96…68913e4e to 0xdbB8f4…1823C9b01 ETH From 0x005eae…c36f5baE to 0xfE0C41…584C67dB228061 USDT From 0x6f27AD…E5D73785 to 0x2EA822…cC40199D20.331660380751117 ETH From 0xEe6c67…24D07F36 to 0x81Bd97…00FE8670100 USDT From 0xC3600E…614477db to 0x91d21D…4D69eFED5200 USDC From 0x5d8B4E…B680A229 to 0x5034d3…1dF7Df6b0.005 ETH From 0x22Ae55…9B089484 to 0xBC9d78…ad81c8730.3963901470021869 ETH From 0xb99596…E903C372 to 0x473C65…14DF193188255.911347 USDT From 0xBB3AFD…EB0FE248 to 0x47C6BE…53EA20020.0512238157532551 ETH From 0x68bC99…e7394e41 to 0xd45b5d…26B337e325.35159997640162 ETH From 0x7835E4…91755a94 to 0x6CcE87…1f4156c114802.08 USDT From 0xdCF1F5…745442c7 to 0xbe2408…C5eDb9FD0.04 ETH From 0xfbED71…5d5a159c to 0x7Cc57A…02a8DeF90.059364480425 ETH From 0x1Ba697…a6cD8A54 to 0xf60577…aE430AC7176934.554385 USDT From 0x6ae3cb…822BD19E to 0xe619BE…e74AF4E1500000.01829 USDC From 0x4613bb…B7b12Ac8 to 0x0515Ce…f35677Ff3900 USDT From 0x0a83d0…bE2dcafC to 0xF954fC…7dcE874B579.7 USDT From 0xD929FA…E0995fe3 to 0x35eC20…821E2BD31000000 USDT From 0x713630…Cd6Addb8 to 0xf0FbEa…3D0859481000 USDT From 0x5539A3…C0C98998 to 0xFAE632…ff9154330.05901 ETH From 0x2C0125…42c6D483 to 0x578Bf5…D1c0b4950.00219205 ETH From 0x314475…14b142b5 to 0x12D530…1355d802515.594667086465 ETH From 0x131512…85D4B410 to 0xf2054A…Be24476b22000 USDT From 0xf155D1…DbBFC035 to 0x5FD2E5…9Ed97Ac8100 USDC From 0x7362F8…c68aBF3e to 0x3f1DC4…A5e470a12 ETH From 0x16C8d4…9F3C3560 to 0xC5efB5…dE928321146414.04 USDC From 0xc35645…90f50Ab9 to 0xb98597…f93185dA90.39 ETH From 0xa942CF…5C290129 to 0x4D22E1…02e181f71022.72 USDT From 0x5953Bb…163eD2E1 to 0x593791…95C410FD10 USDC From 0x4c2dDD…ef3b199F to 0xAcFba1…21E2dAf95000 USDT From 0x68bC99…e7394e41 to 0x8F8589…c7E7f4D028.77261895730154 ETH From 0x8dF21A…41292Ce7 to 0x08d6B2…DbDfAD231.7992374405084455 ETH From 0xb5C11B…8AD50474 to 0xCc934b…D0B0d7111000 USDT From 0x01168a…b1431082 to 0x0cA9A2…9515E0ae6.29046972 WBTC From 0x0Ab104…242e710C to 0x08E15D…7f593a98200000 USDT From 0xfe265A…6B4ab852 to 0x0de81A…3B14C00611000 USDT From 0x69B66A…daA55fb1 to 0x5EefBA…04c130D410000 USDT From 0x7Bf3Ff…e7e01D38 to 0xc85Bb4…9e74c1401000 USDT From 0xBD29A3…5810251C to 0xaf9064…4F80ac031008687.650655 USDC From 0x3fab34…F062fce8 to 0x1311AB…1aad4b5f92500 USDC From 0xb7866B…A16D7b82 to 0xEB5F6A…A0852daB1500 USDC From 0xbD9b9e…952C7cf9 to 0x431597…D2B6BC251628 USDT From 0xD7983f…985417Df to 0xFeD448…99Ef22a5517.2 USDC From 0x5C1EEC…5ee8dA0A to 0xdC50C2…3AB2484730000 USDC From 0xD298e4…1C845123 to 0x5109FC…8E2Ea9aB2.5151438701591218 ETH From 0x3352Fa…7f5c9a38 to 0x178C59…c263BAE10.0009 ETH From 0xF04DDf…040B597e to 0x13c64a…ad9bcE9D16.54 USDT From 0x3DF5E6…f8a32D74 to 0xc9B51b…71126DEB5675 USDT From 0xAe52bd…337bC2E5 to 0x575483…77471B632.998456002894507 ETH From 0xAcE6F4…23E60d51 to 0x2f280A…b43a04590.05 ETH From 0xC667f5…25D99C92 to 0x5Cc5de…32f3474E69600 USDC From 0x4577a1…3AaC87Cc to 0x848e55…cf5C5b92100 USDT From 0x34DC12…a17B6BA1 to 0x7EFeA5…00f91d097500 USDC From 0x49bfF8…aF3D6194 to 0x8921FC…907392710.02 ETH From 0xE19429…3a013939 to 0xd5e2E2…0D174eE125927.154 USDT From 0x233ba8…1E826F4E to 0x6dA7dc…26BcE3C53054 USDC From 0x17E1b7…98Ca171c to 0x2D4BDD…6e07FbfE2.2563 ETH From 0xB4d010…b7b41Bb3 to 0x55B8eE…5d2Cb74e46897.335 USDC From 0x41759F…D65432a7 to 0x3718A6…016Bb69B0.123 ETH From 0x7C2c5e…25B2Ff01 to 0x349b38…5337c9D48011799.456215 USDT From 0x474997…10dF9E43 to 0xdBa5F0…69E1EbB56000 USDC From 0x9c2C29…EE59B118 to 0xf21a5d…E7ccCA067999 USDT From 0x0c6d25…d1316513 to 0xb50696…4644c1630.11 ETH From 0xB8d9B6…407FBF1C to 0xc767d4…f07657500.08 ETH From 0xb35F6c…279fBdC9 to 0xc8aB5c…b056688B1.6391223028045057 ETH From 0x88667C…9cb01459 to 0x48F343…7F10f05C49.869351 USDT From 0xD0c20a…7478640E to 0x733464…ac6Ed9278204.18 USDT From 0xA00Ad9…F15E334D to 0xBecAdD…8D3ac9d7198 USDC From 0x386d28…d8e3F226 to 0x20F15A…562429772000 USDT From 0x6CE081…E98fE059 to 0x228c90…25107fe05938.48 USDT From 0x5733Ec…40a66C3B to 0x67eE6A…991486170.000720072 ETH From 0x7d1bE0…C604D0bc to 0xbE279b…C8878A3A368.09 USDT From 0x12e83B…fe536A6b to 0xCAB007…e890DAD45000 USDC From 0x4246c3…2f49f45B to 0x89f926…46301f050.5 ETH From 0xda2824…608Bd147 to 0xcbc984…DA47B2701446.31 PYUSD From 0xF7083a…40cfd413 to 0x9318D1…A54bc2622000 USDT From 0x0a83d0…bE2dcafC to 0x5C077A…eFa883A7657.53 USDT From 0x5099C8…E08298EC to 0x1f3423…fF8747a10.43229 ETH From 0xEc7623…b72607AE to 0x25f6EF…61DeF13950 USDT From 0xb77e45…7B0D9A11 to 0x72Cc85…Dd705ae10.1 ETH From 0xE0f3e3…bb28D5F4 to 0x8414BA…8eF13a3415994.928100000001 LINK From 0x6f5219…58DdCAF0 to 0x4Da79c…Ff5B833014565.96 USDT From 0x2d196F…AFE40bCD to 0x8D19EE…8800bbd52000 USDT From 0xe64C57…44670be7 to 0xAfa57c…d86FF4740.14509456891014202 ETH From 0xC32a29…F72A7cef to 0x8Ea1e2…47Bb3ad627881.397196 USDC From 0xFce8F9…73478eBb to 0xe9633f…69Ba86491 USDT From 0xD599FF…93826aE3 to 0x4E5544…b017d0493000 USDT From 0x3F8390…1811825f to 0x5a9E87…40731BE51000 USDT From 0xA656cE…DdDCad57 to 0x27feFc…34f249Ef6756 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.019459362374811953 eth 0.019459362374811953 ETH
0x622b33…206ae33f	22766776	Mon, Jun 23, 2025 11:16 AM	0xaFc4fD…92E8C370	From 0x9c7796…e09F0906 to 0x5884cb…f4aC28A554525.608647 USDT From 0x7F517a…bE5e9199 to 0xe69143…212995Fe3000000 USDT From 0xFBfCb7…59B55bA0 to 0x0d73Dc…E1F67Ce911.126610329999998 ETH From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0302000 USDC From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8200 USDT From 0x16cb93…f871a2e4 to 0x06c072…2e9D00214000000 USDC From 0xE01A45…74491451 to 0xA7da9B…c3dE3A171000 USDC From 0x895687…89e9B500 to 0xbF3BBA…089a1A1E2000 USDT From 0x9fEd2c…59d55Baf to 0x0fFeb9…65bE270145000 USDC From 0x010997…9d5A01Fd to 0x82bB4b…5bf06EE6237000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4355626.84349056 ERC20 From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0xbBd6Ab…F844709D to 0x53e895…D7770e920 USDC From 0x74a376…4C1a935d to 0xfE0cdc…eef1eF8e500000 USDT From 0xA37027…2784CDFe to 0x2ed744…cC0e1D722000000 USDC From 0xB3987a…a6D19f48 to 0x6679F3…C80550E510000000 USDT From 0xcD2222…0E59551d to 0xCd29E4…4159551d6794787.932833 USDT From 0x0A0151…e4fD779D to 0x3926Fc…061dC2487.1578960001 ETH From 0xA1330A…7341731a to 0x5d57b8…9824eF2A10000 USDT From 0x1Eb93B…D1e373fB to 0xE71210…E9A5De1F507194 USDT From 0x9d097D…6ee9Dc35 to 0x1fcC03…082C017e200000 USDT From 0x37e941…cbAf8504 to 0x3EEF4D…6C92C74967400 USDT From 0x0E3eDD…E0697645 to 0xcEA720…CdF0A16955000 USDT From 0x222fDf…A788d0Af to 0x36DC27…36B764483900000 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000254892587958288 eth 0.000254892587958288 ETH
0x80f138…9afe080b	22766724	Mon, Jun 23, 2025 11:06 AM	0xaFc4fD…92E8C370	From 0x4F2521…93582221 to 0xECb00e…2f4843db0 USDC From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0xDAa9aa…b1864EA0 to 0xF0BEC9…B60E10b70 USDT From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8200 USDT From 0x43eB35…24a471f8 to 0xbe7f17…446DDFeb8830.5 USDT From 0x116389…56edADB3 to 0xC9c6C0…569fe08915800 USDT From 0xA1330A…7341731a to 0x4e62cF…Ea67B5253500 USDT From 0x9d9dF9…C7763888 to 0xB131a7…52cE51dD15 USDT From 0xFf17DA…2325A44A to 0x7AdEA5…9800eEC68.460236886632826 LINK From 0x84d602…F90a6E79 to 0xd96412…8Cf02Da3335700.245792 USDT From 0x5cC1a9…3484D551 to 0x9Ec0a8…33DF3ccb4876.871182 USDT From 0x72d7f7…b3Ad492E to 0x5FB0b9…E9FbA90A100000 USDT From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x1da7E6…a89295E2 to 0xc1650A…7B4081591.5103263439361954 ETH From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0xC66033…039E372b to 0xc66704…dC9e372B100000 USDC From 0x5B1686…7607799b to 0x6cDF26…b62b81bd500000 USDT From 0x33DC48…2da3723a to 0x7b1818…315befd8856760.01233028 DAI From 0x65Cf0a…b97BCa42 to 0x81e532…d597699D1300016.096808 USDT From 0x510ce3…3c9d9222 to 0x5515a0…dff09Beb2.0768343728402208 ETH From 0xa0e8C6…E37a9860 to 0xCfDfE0…c84620Ee577000 USDT From 0x040F8D…3b229DF4 to 0x88e13f…0E1c1f6d904.9379440468143 ETH From 0xB3B602…eC2Cbd4B to 0xf0F6fA…0F812D3F15097 USDT From 0xA47975…4027aae1 to 0xb5300f…2f74F20514.2 WBTC From 0x29C63E…8aB61F15 to 0xF33003…f7b50304270000.012112 USDT From 0xD235f3…e24fA60b to 0xF3dA14…F96113f60 USDT From 0x3EC724…5cBf6805 to 0x1cd176…0eb6AFd020000 USDT From 0x1d7428…5f226671 to 0x27160A…14fB36410.049264 WBTC From 0xF3d916…e16590dB to 0xFded3A…25d58061100 USDT From 0xf4E903…8B9585f5 to 0xABaa65…eA84F26647.80737028272282 ETH From 0x39A23f…372DF4A3 to 0x32771c…50505e9140000 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73499812.267887 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae017 USDC From 0xd7ee12…dD8dbd7e to 0x712414…58D7D5159900 USDT From 0x0C2803…fCeef132 to 0xcF3a65…f23CeFb524566.304453 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000277513722094416 eth 0.000277513722094416 ETH
0x678874…529ebdfe	22766675	Mon, Jun 23, 2025 10:56 AM	0xaFc4fD…92E8C370	From 0x9fEb14…85D9FFB8 to 0x112C74…8aF3E3332820000 USDC From 0xCB5929…ab00339f to 0x9eBfC6…7b34a2bc129000 USDC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x7d1143…3108cb93 to 0xcC2213…54A91Fa9997563 USDT From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0x34A513…71cFddfA to 0xD1bF5c…1Cc1A75830300.018695 USDT From 0x771493…756bBA68 to 0x49Eae1…3218e3b2599900 USDT From 0xB0C166…DD0d9439 to 0xb7DbF0…5fD00CCB21362.322807 USDT From 0x696cE5…5f4f80A1 to 0x0881F1…24cBfa6B15422.79 USDT From 0xFaa72b…A5e16278 to 0xe2E323…D0136819600000 USDC From 0xA2fB1A…64dd726f to 0x79dda9…5BfeC659104350 USDT From 0x7e2DbB…A2999d51 to 0xC2A51c…a0D108150 USDT From 0x293AA6…767d1a9B to 0xb87e2c…57ba313C25000000 USDT From 0xC253B6…1ae50A39 to 0x602fF9…FA509b491700000 USDC From 0xEe03ef…453B8E2e to 0xdD1081…2f0ba4a95000 USDC From 0xfc8aff…7918Ed59 to 0x2ea1AA…946e2e590 USDT From 0x71C329…1902D2E4 to 0x8971DD…F6cF1E10643100 USDC From 0x9FA915…514d92D1 to 0x2dA6c9…7aFbB338200 ETH From 0xcc0412…DA3ae399 to 0xB90bB4…dAa9Cf750.15557 ETH From 0x074B22…2A7a2bcd to 0xa86495…69cd1b15249298.858336 USDC From 0x454caa…3b2a8670 to 0x7CF4B1…C821460b1000000 USDT From 0xEcBa01…03FE03dB to 0x0d636f…bC8601dA1763.43563075 ETH From 0x60f0d4…7Fae77d4 to 0xc5e7e5…9b86a65810000 USDC From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8200 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000228230932463941 eth 0.000228230932463941 ETH
0xaa364e…bf3dcb2d	22766605	Mon, Jun 23, 2025 10:42 AM	0xaFc4fD…92E8C370	From 0xAE8cBB…D91B174A to 0x2Cf6B6…2a3026809264.1101 USDT From 0x7b28cf…8e7200D8 to 0x822771…C6ce9D7B2206.561968 USDC From 0xB9FA69…406db4f6 to 0x9a9115…c5bC6dA11604729.475952 USDT From 0x010997…9d5A01Fd to 0x82bB4b…5bf06EE6237000 USDC From 0xF0Fbd5…38812D3f to 0x2095d2…7357C8fA500000 USDT From 0xF888E3…4c8FD596 to 0xC4372d…02d646C3500000 USDT From 0x116389…56edADB3 to 0xC9c6C0…569fe08915800 USDT From 0x021028…bba8824C to 0x388536…7283054c903611.74 USDT From 0x16d675…346ddBE3 to 0xf1aD2d…8c7109b8100 USDT From 0xc271f2…3874ad96 to 0x71b36a…220dEC6010843.99 USDC From 0x40546E…5B6a7C4D to 0x1fa080…588af6551000000 USDT From 0x3e8978…aEbEe1f6 to 0x816208…fb9aC478720379.6 USDT From 0xF22511…E94723DB to 0xC02617…88deE0D927164.013944 USDT From 0x221a25…d0396DC2 to 0x30a1f9…f725a80f28223.326361 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x45EFD5…3cb4f2be to 0x041482…D95e5215193085.87885 USDC From 0xD39f7C…4F9ac2E3 to 0xcf46df…B46afC8d1183725 USDT From 0x72BFC6…70591d0E to 0xf75452…6ae6944d95409.96929 USDT From 0x5C4098…15CD82AF to 0x71C9d5…7733C83e0.5 ETH From 0xA6b51D…7b257596 to 0xa6Ba82…2b257596400000 USDT From 0xcDB884…A9FD0EC1 to 0x610fFe…65A8B0cf0.3258649496745214 ETH From 0xeEa8c1…CBdFb921 to 0xE23991…25945b0D0 ERC20 From 0xF5ec9d…8579BFaA to 0xf5ebe9…a679Bfaa9.199 ETH From 0xED092e…3d0C1B92 to 0xE22835…68DFacF71624695369.6181967 PEPE From 0xd97bC3…7b2972e4 to 0xE4390D…26E78edd1150000 USDT From 0x3Aeb0C…dFb20f35 to 0x716CAe…EAeB2Bdb11017.584 USDC From 0x2B7419…ECa3b5D0 to 0x1666dD…62d3824F500000.02 USDC From 0x24A725…640595eA to 0x06A7dD…B48b05aB0 USDT From 0x9fd417…67c5d39D to 0xd626FF…576A9FC014.5 WBTC From 0x7F517a…bE5e9199 to 0x5a6AC5…930729b4250 ETH From 0xa08C56…ab5620A2 to 0x23746d…80C47087499980 USDT From 0x2E456F…3bc0212C to 0xF372D1…068F24A7996991 USDT From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x714776…B292A215 to 0x36A2EB…067b2d1B5000 USDC From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000227758044482463 eth 0.000227758044482463 ETH

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