Address 0xf8C42d55c8c8a88Ee9F9A26AdC48d2b3d4d50040

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
0xc5af31…d8ae1470	22825483	Tue, Jul 1, 2025 6:08 PM	0x40f7af…0374b629	From 0xf9F55A…D82F23b8 to 0x5E3473…24Ed995f80298.649963 USDC From 0x2422F3…0D0Eb3dB to 0x6EF02D…83f12BF722917.975899 USDC From 0xF4d257…24cF9001 to 0x1948b3…f76170C651687 USDC From 0x15Af2A…D444984D to 0xEA19a0…be93957E1840 USDT From 0x72CE1B…882902dE to 0x0d2945…CC0c437D1.2 ETH From 0x2F54B7…E4454507 to 0xc9e9a7…a8A888910 USDC From 0x8b5a67…9ca2965b to 0x2A9313…7c9142d41217233 USDT From 0xe927b7…9099C3D3 to 0xAEB3D1…85aDA0CA0.17525 ETH From 0x2a6352…7aAe6fCd to 0xf4D5F1…64Cf9001188286 USDT From 0xE216e7…7ffC7f7C to 0x70D3fa…628e625D11900 USDC From 0x922f2a…3D035999 to 0x5Bb1C4…a14B38cE1000000 USDT From 0xE07f84…35385aA3 to 0xdb0B9C…5abD5C6a34959.811185 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451245510.008228 USDC From 0xD84131…92Eabd5C to 0x5D42Ad…66e6FEF025 USDT From 0xb20C4C…dab3D41A to 0xa295a0…232B4ff50 USDC From 0x29fb9a…6CbF2C3C to 0xa9Df06…E41D3E4312001.8 USDC From 0xc837eE…58619743 to 0xb2d7C5…995EE9cf258670.4 USDT From 0x1b2F0A…5F752C62 to 0x4456D4…B3bebD974000.01 USDC From 0x3Dc4c1…CC430798 to 0x17CDC8…d97C1cdd50000 USDT From 0x6465b0…624F47B6 to 0x403f3a…10Df0bb60 USDT From 0x78E6Db…c9825716 to 0x8d9F30…552ccB45111684 USDC From 0x0d7Ed4…Ef37fE47 to 0x218049…375cC879300000 USDT From 0x1A493D…F7649070 to 0x916455…C1541b90300000 USDC From 0xeaf08c…522CE38a to 0x9c100F…D9E9B02B103700 USDT From 0x5cF2B0…C8e939BC to 0x2a9aC5…dd15F06f1800 USDT From 0xB24eEf…Fb8E52cf to 0x28d9c1…f05f0467400 USDC From 0x00DB11…7e59f18D to 0xb591DF…f35010cF0.02443526 WBTC From 0x36E377…F6B98BD4 to 0xE4b650…2f1C773764093.474704 USDC From 0x95E131…0EfAeC47 to 0x874390…E99Abb7d315.56379862999995 DAI From 0xa197A2…A297D720 to 0x8f5AA1…E84c4fb410127.34 USDC From 0x5B43e5…f0E3B0B7 to 0xBAf02c…9D9D07A10 USDT From 0xB0234A…3A0026E8 to 0x4095B2…2E4a05E1177885.18 USDC From 0xA6A73E…1B38737a to 0x53f996…4fD42B0c201899.78806 USDT From 0x91FfBA…6BFa95A4 to 0xDbC6C3…5cC056516433.49 USDT From 0xdEBAAE…AF1E8434 to 0xC9520E…50adaD110 USDC From 0x4091a1…c24A05E1 to 0xf8C42d…d4d500400 USDC From 0xb84710…bEe5f525 to 0xCB1211…A1343f0017714.01 USDC From 0x3Dd1Fc…C9BEDa25 to 0x237888…E05924674146.79 USDT From 0xd03445…8d5F89b3 to 0x3DC983…e1679c1034984.124329 USDC From 0x32d5b9…899f513d to 0x9B41fA…ca953c882500 USDT From 0xc7a405…7691137A to 0xd3f751…12F5e95510 STETH From 0xeB5919…37764eA9 to 0x8ac014…a56036b20 USDT From 0x34DfDE…BA65fC63 to 0x85a331…7c4C391315710 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000637992672990842 eth 0.000637992672990842 ETH
0x0faf30…a081f4a6	22820538	Tue, Jul 1, 2025 1:32 AM	0x40f7af…0374b629	From 0x6f61fF…1409a59b to 0xf8C42d…d4d500400 USDC From 0xCB996A…69526439 to 0x4F5Acf…559D77Af1640 USDC From 0x7479D7…32Aab381 to 0xe1b6f5…92eaF94C30580.056665 USDT From 0x62CF41…4EeC6567 to 0x0a4033…323c1F967.472 ETH From 0x5C1EEC…5ee8dA0A to 0x75E1Cc…bf7257a1223472 USDT From 0x61cc66…b78f5789 to 0xd91A4b…5117fA4E75000 USDT From 0x36626D…193E3F8f to 0xFeeABD…E3Ea1e6720000 USDT From 0xB54365…F8ade44A to 0x81e532…d597699D1203990.8 USDC From 0x264ed8…67375264 to 0x85EC09…022d3B4b241975 USDT From 0x33cF39…2e47527C to 0x33c710…e147527c6000 USDT From 0xA4E350…8ED9739E to 0xAbbEb7…Eae5D12719999.314655 USDT From 0x895eee…99e0bCBb to 0x8957c5…6be0BCBb101414.728201 USDT From 0xaCf340…1702277C to 0x4575E7…55eC296e3 ETH From 0x576FaE…F9219283 to 0x62b4e4…4a5f5ab812103.0015 USDT From 0x597fa1…A251077a to 0x8674D8…bFb989be1.739988100000026 ETH From 0x5C6a99…2BB5314a to 0xA2AAaa…9Beb61A221224.238308 USDT From 0x00f100…09BD196B to 0x4f87A4…5D51bf5b5000 USDC From 0xCDB897…BAeB1fB3 to 0xb32ECd…7B3806FE0.3 ETH From 0xC61f92…264f51B8 to 0xD91690…Bf950747834.5500000000001 LINK From 0x38ad1D…7e0c9Fdd to 0xd441Fc…2743EF9A612.54422021 ERC20 From 0xB6f39b…dF35498E to 0xcE72e9…efd638537000 USDT From 0xbc2D89…0666c1A7 to 0x361E95…2Fb377D51001 USDT From 0xDd1799…e6C53e09 to 0x1730A1…3C548EA118330 USDT From 0x140c10…13b51E16 to 0x4b6711…28C2326C1624 USDT From 0xfd53d0…E3989351 to 0x99Bb2F…9e461bAc450000 USDT From 0x153B7a…83fccD65 to 0xde4F59…7ffA066F108564 USDT From 0xE1750D…1167DD16 to 0xa87886…9FBEF39e2.369030745200705 ETH From 0xFac7B9…822419d6 to 0x7410dB…e27B3b4620000 USDT From 0xdcD19E…B8745Ffe to 0x333561…aDAf19022.290147 ETH From 0x031259…E4BA9BBD to 0x39Da96…c7B31D4E0 USDC From 0x68e9bF…e28B30AD to 0x744369…e5f705FF10000 USDT From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0x02Fb3E…C3Cc5C1c to 0xeDD8E5…523f3a4C80905.12355 USDT From 0x2b52e6…889CC785 to 0x2CcA91…3244aE3316.98 USDC From 0x66366f…4180d607 to 0x39faDa…2842e30f386.199515 USDT From 0x22f27E…A0E712D0 to 0x135BE9…C15161590.99 ETH From 0xF416Ca…023B24b0 to 0x89aD34…5A68dfE1535 USDT From 0x48460C…102F165A to 0x659Cf5…f031f9e1369300 USDT From 0x540c88…1e13e91F to 0x0298b2…b741A0Cd1000 DAI From 0x4AA969…7561B350 to 0xb8eCCe…B61ca79B50000 USDT From 0x08c60c…F7dB3661 to 0x16122C…bB0E44A150000 USDC From 0x72c8Fd…3D91AA22 to 0x500Ad3…2E55C9b240614.65753717816 DAI	0x9962e5…508238f9	0 eth 0 ETH	0.00021065078262903 eth 0.00021065078262903 ETH
0x63f90b…b7ad6d00	22820517	Tue, Jul 1, 2025 1:28 AM	0x40f7af…0374b629	From 0xF6e335…d0A7DabA to 0x99b57D…7689dC480.006 ETH From 0xd12B2b…a593e7bE to 0xd12F92…7093e7Be100000 USDT From 0x22e2aA…a465DaBb to 0xf967Be…e50f4a8F17.467 ETH From 0x0217ef…37620bEA to 0xcbE2Ec…2C4B53822.560125999110586 ETH From 0x3DB22e…0e9A2BAd to 0x61965F…68f291d82.3102956941344353 ETH From 0xa52Efa…fF24b550 to 0x678BDa…A417E765400000 USDT From 0xbb7a68…BB134656 to 0x6771fC…8c2AB5c2200000 USDC From 0x852A7B…c0d3B7bB to 0xcE4464…3EF2440F4600 USDT From 0x57930e…Cd90727E to 0x55923c…448f90dd50000 USDT From 0x83Cc68…560DCa03 to 0xd91a87…8a19A1361945000 USDT From 0x06a4dD…04E2B6b5 to 0x762bb7…7AD6255B2015.689032 USDT From 0xAA8617…B1d0578E to 0x11A5a3…93CA7C9C10 USDT From 0xa7e56c…FdE34693 to 0xbFd191…010c23b80 USDT From 0x6b7b1E…d6D81F52 to 0x7dd69A…A86C97cF5130 USDC From 0x634507…77103D3b to 0x768cd8…E9A738A3275000 USDC From 0x6aD178…5B2fd693 to 0xa31b72…069B35251.049960929950849 ETH From 0x048774…C0c0134b to 0x5d78BC…72a3A40F31026 USDC From 0x4c8aa5…3145e846 to 0xf8C42d…d4d500400 USDC From 0xBDa7df…2EBa142A to 0x4a0d1D…aEfc3BD91000 USDT From 0x6574d2…c9AF3707 to 0x657027…F1Af3707239999 USDT From 0x1fE6a2…00b338a5 to 0x1FEfF6…bdb338A51.998992828e-7 ERC20 From 0x32f011…A1EeA779 to 0x153471…985Da02B1.1783147720937472 ETH From 0x14c3fE…6b0BC4B3 to 0x14C44C…860BC4B3388528.24 USDT From 0xD87440…e52A21E5 to 0x0A239A…6bafb1Aa230449.12 USDT From 0xCF6840…F4D14af5 to 0x6e2A03…c32271951000 USDT From 0x3b9262…12512616 to 0xf8B80d…Ef663be40.5 ETH From 0xEF90d9…A0aA266e to 0x80421B…11d438A61000000 USDC From 0xa90FCD…7822ea35 to 0xA9087d…5922Ea351054.19999 ERC20 From 0x2EcE76…6f3077cf to 0xaDbD8F…28bB74300.000292642 ETH From 0x4d50Dd…3e719639 to 0xb4DA0d…E9c997D320000 USDT From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E130046.001269 USDT From 0x087B4E…5384f022 to 0x7E3D53…Cb550AAe0.63836122 ETH From 0xcDf737…a44fd448 to 0xbF5A7D…0c8Eda0c123 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000166625404846376 eth 0.000166625404846376 ETH
0xcd5fc4…4453ab6b	22805498	Sat, Jun 28, 2025 11:04 PM	0xd4d1B8…a38892fF	From 0x8C78AD…22dcEE36 to 0x6Af436…F5eC65E425535.68 USDC From 0x38439c…04539Dc9 to 0x3a4c37…fa18fD2c86.15 USDC From 0x008875…f408008d to 0x35EE23…c76Ff4ea0.33 ETH From 0xF07172…59E0A9a0 to 0xf8C42d…d4d500400 USDC From 0xDdF81e…03A3b64D to 0x5E3D1B…53B1449250000 USDC From 0x7f900e…79298960 to 0xDA561A…214948D60.63 ETH From 0x1E5a07…9d3FF671 to 0xaDdc17…632EA16d4591.79 USDT From 0x421D31…20F24817 to 0x35685A…4Ac44F8d0.4132860144835158 ETH From 0xEcc319…1f9FDbe2 to 0x4d3767…41A995b022500 USDC From 0x226507…db54Dc41 to 0xe08457…F794C0dB111444222.00000001 PEPE From 0xb40027…2093fBEB to 0xc33EFd…2E79402B20071 USDC From 0xeab036…a427F09F to 0xBc5eA2…8EDEf9674000 USDC From 0x28DC93…80840452 to 0x291C47…A408277162908.91 USDC From 0xfAeD2D…B23B7E3c to 0x1E5F96…843Ff67112000 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.00004584222464184 eth 0.00004584222464184 ETH
0xb785e7…ab85efc5	22805351	Sat, Jun 28, 2025 10:34 PM	0xd4d1B8…a38892fF	From 0x3DC960…74EB77F1 to 0x42c525…25017801200000 USDT From 0xb487Dc…2e97aadc to 0x0Ba537…821F1e720.23804197637589575 ETH From 0xEcc319…1f9FDbe2 to 0x4d3767…41A995b022500 USDC From 0xF06aF1…B7C5F3f3 to 0xbF11E2…A4f6DB5F0.012329 ETH From 0x28DC93…80840452 to 0x291C47…A408277162908.91 USDC From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0x495Cf0…65bB0728 to 0xE45a44…a4a1e7da0.822 ETH From 0xF07172…59E0A9a0 to 0xf8C42d…d4d500400 USDC From 0x4cF80D…3498Ab7f to 0xb4Abf8…b765F2530.1986109569100576 ETH From 0x2B02E2…d7AE8b66 to 0x488F9c…10FE901c0.08 ETH From 0x6f4e87…Ff48eC2A to 0x90a310…F7c5F0a40.82175 ETH From 0x108F89…019f09F7 to 0x959A29…5d7E1cc65.276 ETH From 0x8504C8…3343D0e1 to 0x0864A3…A73F16Fb150000 USDT From 0xBC25DB…4CF5269b to 0xCCc768…2FEa971267573 USDT	0xB945A0…6a473620	0 eth 0 ETH	0.000041507537198508 eth 0.000041507537198508 ETH
0xf9e6df…d28e6059	22805202	Sat, Jun 28, 2025 10:04 PM	0xd4d1B8…a38892fF	From 0xf359CE…96f33666 to 0x32F706…F432F532500 USDT From 0xd22997…15a6f149 to 0xAffa66…18CDBcE4893.995659 USDT From 0xBC25DB…4CF5269b to 0xCCc768…2FEa971267573 USDT From 0xfb01d3…191D345F to 0x3FD7f6…F6eC4B5F0.999946836426985 ETH From 0x868D87…8a8DFb31 to 0x05D9D8…46C0a4F7130000 USDT From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0x7eab78…5BA8Ec24 to 0x4456D4…B3bebD9715000.0015 USDC From 0xA3Ca7e…B62d5CdE to 0x4905FA…7Ce375450 USDC From 0xfce1Fe…04da4928 to 0x4B2C62…a7b50A841500000 USDC From 0xF07172…59E0A9a0 to 0xf8C42d…d4d500400 USDC From 0x354241…0E0C357E to 0x8cAe13…7e6Ac1FD352000 USDT From 0x0E0d18…b1De6280 to 0x3EAC5F…8CE622801 ETH From 0xEcc319…1f9FDbe2 to 0x4d3767…41A995b022500 USDC From 0xF04218…45c7Eb08 to 0x2b1AA5…cBcC56d546870 USDT From 0xe34E7b…1D878aa3 to 0xfaD42a…1f5DB7220.02 ETH	0xB945A0…6a473620	0 eth 0 ETH	0.000042279039116 eth 0.000042279039116 ETH
0xe411f3…0387ad6e	22798270	Fri, Jun 27, 2025 10:50 PM	0xd4d1B8…a38892fF	From 0xbF1685…9207A2d8 to 0x22FFA8…2AAC42281000.136018 USDC From 0x221376…6086e8B4 to 0x778946…1467496512264 USDC From 0x0fcF5D…596f4125 to 0x6212E9…c7a4bfD220 USDC From 0x6c28B5…61B5dbBD to 0x1FDaA4…0D8F79Bb5316.2 USDT From 0x47105e…6229EA21 to 0xe23FEd…f3008b383 ETH From 0xC6C360…547318c0 to 0x5BbcdD…e9F8DbCF19001 USDT From 0xc9Ef6E…40aEF2E5 to 0x268DA2…933B6817100 USDT From 0xf9a0f4…e9111202 to 0x4a9Df6…d2acc7C3169000 USDC From 0xf9CbA8…68892A70 to 0x1b70D8…e405863610 USDC From 0x7397e2…8032Bc70 to 0x9e11b4…6Fa67BB9100000 USDC From 0xC5A03C…B0389d85 to 0x1b8abC…B6740dfB87720.37131 USDC From 0x501D51…4970C660 to 0xC494FB…a4e10f320.27240179999 ETH From 0x467537…6e924740 to 0x1F5B89…a8aE73711000 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0xc210b4…07E0bAE1 to 0x8ac014…a56036b20 USDC From 0x3D4051…FD9b3406 to 0x62d280…a81ddc8C65000.001977 USDT From 0x37E8b2…21316C07 to 0x6C2518…8fb5dBbD15000 USDT From 0x30bF3F…84bcd13A to 0xf8C42d…d4d500400 USDC From 0xC4e192…5712BE05 to 0xc4F2F2…90724Cdc50 USDT From 0xCE7654…e3B1Be0f to 0xd4Fe57…a91e667F31578 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d460000 USDC From 0xAC7985…fEb7C408 to 0xce7949…bbb1bE0f58560.437135 USDT From 0x9E1Ed6…e2a67bB9 to 0x9e11b4…6Fa67BB9100000 USDC From 0x9E1Ed6…e2a67bB9 to 0x221716…9886E8b41000 USDC From 0xC4e192…5712BE05 to 0xc4F2F2…90724Cdc50 USDT From 0x8eC7ce…9529cf7F to 0x445F9E…9bF6bD970 USDC From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4870359.2171 USDC From 0x2e6cD1…9B868536 to 0x44e2C0…846e4b9c22500 USDT From 0x60C6D5…2561d425 to 0xd7c117…2c825DBE50 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000134784768296198 eth 0.000134784768296198 ETH
0x35bdee…403db685	22798241	Fri, Jun 27, 2025 10:44 PM	0xd4d1B8…a38892fF	From 0x18fA56…c481Da0e to 0x19bFD1…765A19E750468 USDC From 0x47a308…862af949 to 0xE58820…f7d50c9e0.0011 DAI From 0xE8D017…cbdbD9cB to 0x8ac014…a56036b20 USDT From 0x4080B4…4E6b8bD1 to 0x4B6259…27614503119512.984365 USDC From 0xF5f59F…7f56d4f1 to 0xe62a12…9804c62A354609 USDT From 0x928CDE…A5F0629D to 0x28cBF8…56625F0185 DAI From 0xBC1a23…005793D5 to 0x7A7E31…cdde119D0 USDC From 0x87CA6c…45dB20cF to 0x36d58f…d43D64480 USDC From 0xd43c79…fECCE315 to 0x848Ea3…27687a4B24999.999999999996 ERC20 From 0xbE657e…58b92bdd to 0xADE42B…EB30470f0.01523387 ETH From 0xe146C0…979D13A5 to 0x880d78…f4f4780911000000 USDC From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a184555.68 USDT From 0xbC3d34…Fa05C65C to 0x81670A…be456E2675000 USDT From 0x670018…16e0ba12 to 0xfCe7f6…7a617B4117000 USDT From 0x6Ba951…a64dfA27 to 0x3E7377…CdeD06FC1e-8 LINK From 0x9CeBA6…Ce0D7E81 to 0xC1a3F0…9B95609b5000 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d460000 USDC From 0x173f9A…2dd38512 to 0x7A22C6…3b5139A494700 USDT From 0x10ca97…e4dd4609 to 0xCa2b30…b833e41e0.01 DAI From 0x0eA28F…74D84A54 to 0x7c7d16…92F1F7e61e-8 WBTC From 0x77D854…7bcCA614 to 0x4f4E4E…60074Af41e-8 LINK From 0x8abE97…1D95C9Fc to 0x198c90…60c59eA04000 USDT From 0xEC3616…A9087146 to 0x34bC88…2d271df081359 USDT From 0x86F762…B56431Af to 0x1076D4…18C0702E563.448916 USDT From 0x743657…2c1bd247 to 0x7435b8…981bD2470.014003975320956 ERC20 From 0xBC4cFD…6d413A9e to 0x1D8397…1bFe2fb849990.04565 USDT From 0xE905e3…973193d1 to 0x480B1a…1DF7123E10999.75 USDT From 0x624a01…0F6c1Ba1 to 0xFef0e9…E896047725728.32 USDC From 0xB0234A…3A0026E8 to 0x4095B2…2E4a05E1177885.18 USDC From 0x6dc573…45043cC6 to 0xa8ec8f…C4c9428090000 USDC From 0x543213…F958779f to 0x3De941…0d61369A60166.052108 USDC From 0x4091a1…c24A05E1 to 0xf8C42d…d4d500400 USDC From 0x8861dA…29614EB3 to 0x105227…C56BdD6c2194762.19389 USDT From 0xBF5014…D8cE116d to 0x4F9BD6…7E9f04dC0 USDC From 0xE232e5…36e6c6aa to 0xB8429c…FB36972930000 USDC From 0xfd56ef…79752e5a to 0x066eB7…C6f2f2c2230000 USDT From 0xFcEEa4…9E617b41 to 0xf8e682…e64BEB1111526.155164 USDT From 0xE70784…CFEe59b6 to 0xB68F8b…d289895B35172.901451 USDT From 0xA4A0E2…513f775e to 0xa101DD…59a05067709951.63 USDT From 0x6Cbe99…e9138FB2 to 0x048268…9FEcdF0870000 USDT From 0x7f9f60…A5bc3FD6 to 0x4e5454…0Bd69974207281 USDC From 0x3e0423…d1Ff400D to 0xBBb782…bd49267d71400.022906 USDC From 0x8510B0…8b880550 to 0xEB2dc6…B118D9Ef5294.21 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00021152385650898 eth 0.00021152385650898 ETH
0x230ea8…bbfd46bf	22798121	Fri, Jun 27, 2025 10:20 PM	0xd4d1B8…a38892fF	From 0xC5A03C…B0389d85 to 0x1b8abC…B6740dfB87720.37131 USDC From 0x0e042e…6190Cbe4 to 0x895ec5…50890bb60 USDT From 0xFC82B4…19BFB88b to 0x9a2Fc5…C4226E425000000 USDT From 0x670259…88E5003F to 0xEE7D94…49ed01242000 USDT From 0xCc2425…945314a6 to 0xCD1603…eeea9adE1100 USDC From 0x9736D3…D3D5D257 to 0x30b9AE…c0BCD13a196812.99 USDC From 0xeCAeff…ECD52249 to 0x34F416…39Aa944b189962 USDC From 0xf4AE2C…FFb830B1 to 0x1ef8fF…7aa4B4014250000 USDT From 0x0e234e…08981FB4 to 0xEa894C…D6773a25299935 USDT From 0x6c8d66…57C09BbA to 0x1FBa14…F02dc43A3.7428704 ETH From 0xe287AA…EFA217b5 to 0xf95303…1AB4084C0 USDT From 0xDdA426…0878FbF9 to 0x9A85B5…a08bB627121730 USDC From 0xe2B26c…f611E2A3 to 0x1b326B…5C23605E97986.414265 USDT From 0xf4AE2C…FFb830B1 to 0xE1F38D…3263934D4249964.01 USDT From 0xf9a0f4…e9111202 to 0x4a9Df6…d2acc7C3169000 USDC From 0x9B3cf6…35c917B9 to 0x94D771…3Da405f417800 USDT From 0xeA6f72…90cfBfD8 to 0x370E84…Da9701C165000 USDT From 0xf1dD1a…08aB2633 to 0x55eA8e…a42E4c23473000 USDT From 0x9eC2F0…4C58DEeE to 0xEB62e6…3a91fA5911752.366787 USDT From 0x2AAdb4…7f4be45c to 0xF0C1aF…66923Df252054.747287 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1543326.496816 USDC From 0x3D999b…500459bD to 0xE26A8c…7670c54522002 USDT From 0x84E183…B99208fF to 0x337AA8…E3BA27DF76000 USDC From 0x0CAAaF…CaE7b240 to 0x8849A0…5e67020b50000 USDT From 0xcd6f67…24E18004 to 0xd33f49…DCD492279700 USDC From 0x10c077…D070A1D0 to 0xc80c60…6e49A2d91 ETH From 0x758db2…be007541 to 0x13BD15…4bc20cdf2121685 USDT From 0x93d526…e132E72a to 0xDC809A…FF835A2d15013076.13 USDC From 0xb00443…bB36c9DE to 0xE348F0…FDbE19640.6433217499469202 DAI From 0x8eC7ce…9529cf7F to 0x4456D4…B3bebD9780000 USDC From 0x66fC29…3aEA5529 to 0x9aBf4D…C15C5E7953700.004001 USDC From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4870359.2171 USDC From 0xF9505c…aE498e64 to 0xAa0e99…2a9A748a174504 USDT From 0x08B094…2E83a385 to 0x317012…799786FC14000 USDC From 0xFA2a53…e075884F to 0x181b59…a109B5A584900 USDT From 0xe287AA…EFA217b5 to 0xFc8a20…2cBFb88B5000000 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d460000 USDC From 0x30bF3F…84bcd13A to 0xf8C42d…d4d500400 USDC From 0x5f56e0…8221cE0a to 0x75958a…9a34f20770 USDT From 0x9524Ab…24e05722 to 0xa4eC52…fC03B15620000 USDC From 0x9399BE…7128f710 to 0x758E08…B10075416968.44 USDT From 0xD8ece0…F954da39 to 0x7bd4F8…646408f6118256.19 USDC From 0xa8134D…D6481848 to 0xcC3Aa6…Ebeb0044100000 USDT From 0x760357…25d10007 to 0x1c8966…e8D7086B0 USDC From 0xCBEEcc…Ae880690 to 0xdB0951…b687dbC96000 USDT From 0x52BbfD…777Dee07 to 0xDdF4a4…455e478654400 USDC From 0x31d78E…E0c6c52E to 0x07A0EC…60Ee02E30 USDC From 0xafe1Ab…f7c7131e to 0x4FBd0f…C7502f94455000.011126 USDT From 0x6d76Ab…9C725eED to 0x445F9E…9bF6bD970 USDC From 0xE1103b…A2936257 to 0x2cA90D…cDd76a0E5000 USDT From 0x583386…78Ae79d7 to 0x17243f…96A5C37C548680 USDC From 0x370F28…b79701C1 to 0xD691Fc…1F75777e65000 USDT From 0x0a1199…E42edd51 to 0x10DF29…694ca2D95000 USDT From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD30559776000 USDC From 0x616778…3a6a01c9 to 0xc651e9…2cC45D6f100 USDT From 0x7Cdf9D…E6c5e573 to 0xEc56f5…C9A107c60 USDC From 0x9557c8…010055b4 to 0x019045…5a4B93Dc17342.999000000098 ETH From 0x4BE821…2F9B123A to 0x7c63d2…520F6364100000 USDC From 0xc210b4…07E0bAE1 to 0x8ac014…a56036b20 USDC From 0x8634dc…C2197856 to 0x6BE0Ac…9f203C535001 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000284890190445498 eth 0.000284890190445498 ETH
0xafeef9…a091c9e2	22798099	Fri, Jun 27, 2025 10:16 PM	0xd4d1B8…a38892fF	From 0x2E3000…2e60e48C to 0x52482d…5502283e100.016573 USDC From 0x3F83ee…9e96721e to 0x3E251C…6e21365b200 USDT From 0xbcD6c6…3bf860BB to 0xB4dADC…ef91D05A150000 USDC From 0x74570C…7a6F1DcD to 0x939e9A…C5938D3444579 USDT From 0xd852Cb…2060096f to 0x9Aa088…87b58b1C0.025469541466374306 ETH From 0x8699F3…515Ac892 to 0xdB48BB…66E843b85708.669748 USDT From 0x2F845a…5D2e6cFb to 0x3C6334…af9B62200.001500203532817503 DAI From 0x216Ef2…df733Ee7 to 0xBDdAd4…6Edb0ECD20.9990000001 ETH From 0x4091a1…c24A05E1 to 0xf8C42d…d4d500400 USDC From 0xC22B5B…9EDb1450 to 0x85466c…784393AE23.8910544 ETH From 0x4ba634…3E995110 to 0xeD12AC…e62d97d09.75525068 ETH From 0x5e0491…7EdB4EdB to 0xaa3638…16b0358F14558.581429 USDT From 0xEF9a10…c671d06A to 0xb268F0…dEC81eD0206.2 ETH From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe88000 USDC From 0x1aEC3f…48a029F7 to 0x553cb6…06Cc52065000 USDT From 0x7f9f60…A5bc3FD6 to 0x4e5454…0Bd69974207281 USDC From 0xCd4B04…a503a84D to 0xFDC400…E37618e02 ETH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea108001000 USDC From 0xE242c3…092eB3c2 to 0x1dae70…677E3f6610000 USDT From 0x2ca78d…8AbCC93e to 0x57a87C…779D92B91 USDT From 0xA8b4A8…DA20ED6c to 0x1CFD39…d2Da241a294866 USDT From 0x758db2…be007541 to 0x13BD15…4bc20cdf2121685 USDT From 0x1c04e1…9b7dee3B to 0xA12Dde…Bd7783dE64277.60877 USDC From 0x3F862f…eCf39D61 to 0x908A28…D449654C8000 USDT From 0x9399BE…7128f710 to 0x758E08…B10075414824.85 USDT From 0x6Bb12a…aaD979F0 to 0x484d99…14BB4e2d3000 USDT From 0x0D4029…70AcB333 to 0x4dBE7f…23055fbf1000 USDT From 0x790dd2…4ADF8380 to 0xcF56E2…e60089e223758.400517 USDT From 0x0b6829…77833dBB to 0x4E6174…E920913f0.30981252540372506 ETH From 0x8bf6b7…72dC33B9 to 0x80f0a8…4863ec45300000 USDT From 0x67030A…71289747 to 0x3561BC…C96350A2237.5 USDT From 0xefA637…1222a4bc to 0x211af6…c293248037013 USDT From 0xFc7C5b…eE04cC8E to 0xe8030a…dA8B8eb4146.059 USDT From 0xE9973b…12A87630 to 0x72aDb1…ad9eF26A1.2984755239733046 ETH From 0xE8D017…cbdbD9cB to 0x8ac014…a56036b20 USDT From 0x15e92A…e1f85EDF to 0xa9Df06…E41D3E4310600 USDT From 0xEB3b09…E45405d2 to 0xa62442…189Fa7e10.9999521275659431 ETH From 0x19c358…aE510e05 to 0x4264B2…7AdCAFfC4.781 ETH From 0xdCd63F…402144FA to 0x342631…E3f820290.867643 ETH From 0xf8EBC3…7E57f17D to 0xE9116f…0411ed4B36399 USDT From 0x894C35…CD272018 to 0x313B86…88645a5C398154.415961 USDT From 0xA3Da2A…0CFcbE0C to 0x118753…69dDE5F03900 USDT From 0x015792…14497632 to 0x0D0D2A…f43dE6f699 USDT From 0x5a24E0…BA225BDC to 0x4915EB…A3C5F5E4228 USDT From 0x60F518…28c6a595 to 0x1FE892…6f2d9DC30.559232824278912 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d460000 USDC From 0x31c05E…0D549B82 to 0x31Ce5D…e7549B82100 USDT From 0xCCfDeA…dFf41388 to 0xFD3891…1c8B77c80.0005 ERC20 From 0x33B97b…8c173CC0 to 0xAa5FA5…55dA907E3910.698079 USDC From 0x54E4b5…207A5647 to 0xdB86aC…539D09d910000 USDC From 0x33B97b…8c173CC0 to 0xAa5FA5…55dA907E3910.698079 USDC From 0xf359CE…96f33666 to 0x32F706…F432F532700 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e43136604.36 USDT From 0xE1fC41…3263934d to 0xE1F38D…3263934D4249964.01 USDT From 0x758db2…be007541 to 0x9393B8…f628F7109684.33 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000261318782131092 eth 0.000261318782131092 ETH
0xbcff9a…1093d029	22798007	Fri, Jun 27, 2025 9:57 PM	0xd4d1B8…a38892fF	From 0x9a44ad…53De3D1d to 0x4456D4…B3bebD9716294.8 USDC From 0xEBa72c…6BB0DC63 to 0xebAcC6…4db0Dc630.000002472233 ERC20 From 0x108FBE…D9397bF2 to 0x4b4E44…F36E275E0.5 ETH From 0xa0F466…B627d605 to 0x8A3Bf9…F66c921525164 USDC From 0xFB424D…9b8ef194 to 0x8fD54a…48Bb300010 USDC From 0x1aAC68…AE916C5E to 0x61F95D…f8A5521430000 USDC From 0xdd2055…c4473b24 to 0x9905CE…aD46c96d22335.67 USDT From 0xc9Ef6E…40aEF2E5 to 0xa9a6D8…1e62B403350 USDT From 0x4169fF…a6543F1A to 0x9a0069…398b03490.05 ETH From 0xFC82B4…19BFB88b to 0x9a2Fc5…C4226E425000000 USDT From 0x87d756…268201B6 to 0xF53aDA…70FC7C0615000 USDT From 0x8b052a…b0Cd2a5A to 0x69093D…eF0a21c327035.756765 USDT From 0x30bF3F…84bcd13A to 0xf8C42d…d4d500400 USDC From 0xdD4033…0aEbAca5 to 0x8AD064…C7a9A107192000 USDC From 0x71875a…557d4A8a to 0xF1270a…26c7418e230 USDT From 0x3E6d0F…a9059cb8 to 0x9bfbD6…7C22f06460 ETH From 0x947c1c…76c1A87d to 0xC337E2…4F18482e25.204627996048785 ETH From 0xa8fC16…0AAC79f0 to 0xDA52F4…c3d899f31339.2693119371336 DAI From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1543326.496816 USDC From 0xf1dD1a…08aB2633 to 0x55eA8e…a42E4c23473000 USDT From 0xbDEC8F…7234D848 to 0xb723e0…c8dc3AeB1650 USDT From 0x49df5c…76822137 to 0x5Fd17A…9C1D2f751000 USDT From 0x968920…1117075D to 0x18174f…B0f5F8180 ERC20 From 0xf01e1e…d2a3d246 to 0x9Bb97f…5Ad33EAE6166.784427 USDC From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xE4d989…C57BF051 to 0xA57769…5cdeEfB09.313971517569085 ETH From 0x63b4E8…8beCb8C6 to 0x1684D6…90b71f4443.866902312118604 ETH From 0x35EBAe…92bF6Ebe to 0x5cdD93…Fd471cDA0.008290618410955264 ETH From 0x2AAdb4…7f4be45c to 0xF0C1aF…66923Df23870.1011904653474 DAI From 0x67030A…71289747 to 0x3561BC…C96350A2237.5 USDT From 0xeB8128…4Ad51452 to 0xB68F8b…d289895B4.027 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000207751514966488 eth 0.000207751514966488 ETH
0x03d985…0eff8836	22797980	Fri, Jun 27, 2025 9:52 PM	0xd4d1B8…a38892fF	From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe88000 USDC From 0x67deC5…9bd00506 to 0x67d465…EeD005061666.417471 USDC From 0xdd2055…c4473b24 to 0x1459AE…f8e0ab3e510.36 USDT From 0xC008fd…30895bfE to 0xEba80C…8A25dc630 USDT From 0x1578b1…177B9303 to 0x269042…3F5eD88b31000 USDT From 0x862ece…3e3e0799 to 0x8EC6Ac…D829cf7F10 USDC From 0xF148D0…CdB3Cf15 to 0xCbBF0A…DDB982533500 DAI From 0xAe70a8…eee82408 to 0xA1C09C…8ac47fe1100000.008172 USDC From 0x43D402…D3e6a870 to 0x3624C0…cB6192882.2 ETH From 0xdAdc74…8F28Cfd4 to 0x9b01D3…6C1F8CF31000 USDT From 0xb2cFb3…C02f6607 to 0xe89B6a…184B140f16890.470533 USDT From 0xFB424D…9b8ef194 to 0x6ABa3F…B104A33110 USDC From 0xf4044D…A6dCF271 to 0xF4014F…B7dCf2711.1e-7 ERC20 From 0xa59976…03a95b96 to 0xCcdC36…FC96FBa310924.185 USDT From 0x9C1054…320F3A02 to 0x9C1b0F…E20F3a020.01 ETH From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c20615.847733 USDT From 0x1b5642…02e4bbBD to 0x38f732…7c67c1c636080.511149 USDC From 0x4091a1…c24A05E1 to 0xf8C42d…d4d500400 USDC From 0xf6Dc15…27393A9d to 0x71c82c…47eDA50699824.095213 USDC From 0xBE0838…F688B008 to 0x7bc2a4…CB4c26091e-8 WBTC From 0x48C093…9DF35741 to 0x05F395…C88416234034.204538 USDT From 0x96beC6…fA313Cf2 to 0xfAA81d…e2aA018C0 ERC20 From 0x355CD1…ce77DF59 to 0xf0ebaB…846b520b0.968 ETH From 0xf359CE…96f33666 to 0x32F706…F432F532500 USDT From 0x34e0dB…f9892a06 to 0xD8C6b8…8541C4c30.965632292067191 ETH From 0x6AEbE3…95cD1462 to 0xeDa325…a178A06720000 USDC From 0xF73129…E424e4df to 0x671294…91c16588100 USDT From 0x7f9f60…A5bc3FD6 to 0x4e5454…0Bd69974207281 USDC From 0xc11d79…19E8F33A to 0x5F6c3D…A96Cb00E1e-8 LINK From 0x78520E…cd1Cf94d to 0x9322f1…87D5D7e71 ETH From 0xd8B562…1F82B803 to 0xf2142D…36e560aA1e-8 LINK From 0xd24109…21D8ECd8 to 0xd24463…2cd8ecD855 ERC20 From 0x5B2904…D1FB8e65 to 0xab3919…9644efdA10500 USDT From 0x96beC6…fA313Cf2 to 0xfAA4db…b965e18c0 ERC20 From 0x68256e…308938A9 to 0x3eF544…1f8aFcD10 USDT From 0xCBEEcc…Ae880690 to 0xdB0951…b687dbC9100 USDT From 0x026B7A…426BD193 to 0x4B9f93…01A422fD2000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000199006719781043 eth 0.000199006719781043 ETH
0x93a142…d8f27270	22796450	Fri, Jun 27, 2025 4:43 PM	0xd4d1B8…a38892fF	From 0x0502d6…Ea143033 to 0x1AC067…176C0c991199999 USDC From 0xc0581e…786374a9 to 0xe387fC…c8cF5fb1200000 USDT From 0xf25c0D…1EF5C960 to 0xE794CD…6512a7659.583 ETH From 0x821aB5…669F6862 to 0x8689ff…5e07520e25421.22 USDC From 0x60FFE4…F45DEd0a to 0xb08000…44c300Ec551.26 USDT From 0x1C8e28…858583Ab to 0xFAB3da…ac3657a4103912.65 USDT From 0x3E7Cc7…64ED06fC to 0x727CFF…d2529cf2199.97183604999998 LINK From 0x21552c…F5ADDff8 to 0x67E995…d7e1E788250 LINK From 0x568F92…65FBad4A to 0x7F4939…632066f7478.6703040453011 ETH From 0x4F0038…D8a15995 to 0xf8C42d…d4d500400 USDC From 0x06E645…ea6BbF5F to 0x995F8F…716a789A21.1454 ETH From 0x8c68d0…E4CCC369 to 0x86Ae19…80de15f30.9345200026762329 ETH From 0x7f327F…0B61E262 to 0x306b47…3d4881891517.85 USDT From 0x95Fc27…C8E8B456 to 0x4B6259…276145031639.273486 USDC From 0xBb63A0…c9C670F9 to 0x7db51C…b1dc29CC0 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000419730169333965 eth 0.000419730169333965 ETH
0xa0c25f…7420b8a2	22794399	Fri, Jun 27, 2025 9:51 AM	0xd4d1B8…a38892fF	From 0x119A11…fB289A9d to 0x28c3ed…03d8841F145.15827000000002 LINK From 0xB93B8F…0b57C5A2 to 0x7161C3…7700c1Ca10000 USDT From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x27241C…EF9A447d to 0xE94EBd…162B17FC530.009688 USDT From 0xC253B6…1ae50A39 to 0x49a6F5…016b5Bba320000 USDC From 0x3099A3…E339b0eB to 0x2c2A4E…99630C823 ETH From 0x95B224…bFCdbcAE to 0xf2E983…97d5d1721678.999497 USDT From 0xD4EEEA…F1A91Ff8 to 0xf8C42d…d4d500400 USDC From 0xbad5d5…D38594c7 to 0x6B0853…Db8ae9c76000 USDT From 0xE0Ec39…DC2AdE7d to 0xE0e78F…D72aDe7d2e-8 ERC20 From 0x6873a9…DA97B0a6 to 0x5e6E4f…965213ca682462.743577 USDC From 0xacbAf2…2A689B2D to 0xACB284…22689b2D4.6 ERC20 From 0xD3C3Ad…fad5aCcB to 0x20eBC3…9d849D0F432755712.00000006 PEPE From 0xD4ca66…80D26F4E to 0xdad053…400Ec448999998.811999 USDC From 0xc70548…97D87dbE to 0x7892f4…182C60Bc59635.41 USDC From 0x663Ac7…2C6F1BBb to 0xF2Cc26…8F750430716 USDT From 0x76a12F…AcfD77b8 to 0xDC747b…72FaE64514065 USDT From 0xF0B4b3…20b2bc6e to 0x627D8D…221051ee2000 USDT From 0x237D5a…42999c04 to 0xFE7317…8c428e2a30 USDT From 0x54FF8B…18921989 to 0x0Bf215…e4F9F7b5123.26 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000112572209339044 eth 0.000112572209339044 ETH
0xfb04ce…4180097e	22794249	Fri, Jun 27, 2025 9:20 AM	0xd4d1B8…a38892fF	From 0x913A32…3DfbCDe1 to 0x50ad50…8afEa1D72000 USDT From 0x24B124…92bEbCDD to 0x978B24…4724383497.49 ETH From 0x015e73…DCD4b43B to 0x46DB5C…4225269950 ETH From 0x212af5…96904BEd to 0x2b41fE…C0B7868E50018 USDC From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x199E32…d02f7982 to 0x89EaBB…6C69b85B250 USDT From 0xD4ca66…80D26F4E to 0xdad053…400Ec448999998.811999 USDC From 0xC253B6…1ae50A39 to 0x49a6F5…016b5Bba320000 USDC From 0x22437C…8dEcC004 to 0xC69744…18238AF60.001223704379136626 ETH From 0xa8d08d…35FD2C6a to 0xfE2D5C…F812584732000 USDC From 0xD4EEEA…F1A91Ff8 to 0xf8C42d…d4d500400 USDC From 0xC36F12…D523a6f8 to 0xc6Aab2…c103771a3600 USDC From 0xD7983f…985417Df to 0xC9923e…Fa1DE2Cb505.1 USDC From 0x9c4d23…fFcD4bB6 to 0xEa2025…7D52B13b102.38982988855415 ETH From 0x2030b5…b8f51872 to 0xFAC739…b62ab1740.03511 ETH From 0xaC2a3B…Ac69e7FA to 0x439a82…0E41C7500.04079014597122086 ETH From 0x5f2261…f2CD2Ca0 to 0xb3e98C…7735bC8824.333 ETH From 0xD3F449…ADefb1b3 to 0xCFc37E…75088612150000 USDC From 0xD6e2Ca…E5213FEC to 0x40C869…Ef0B3aB196226.01 USDC From 0x47733b…6Fa112e8 to 0x70a68e…fe97403B124407 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000098989741038601 eth 0.000098989741038601 ETH
0xb894a8…35a59200	22794095	Fri, Jun 27, 2025 8:49 AM	0xd4d1B8…a38892fF	From 0x0B63CF…649AB00F to 0x6B8F2e…Ad8D13D70 USDT From 0x212af5…96904BEd to 0x2b41fE…C0B7868E50018 USDC From 0x21E1C0…03941944 to 0x21E6fE…1b9419441.91 ERC20 From 0xD3F449…ADefb1b3 to 0xCFc37E…75088612150000 USDC From 0x2a75a3…4fD93341 to 0xEF8047…c7e46b87100000 USDC From 0x47574c…83eFa322 to 0x68E792…667406FC50607.469347 USDC From 0xa27706…504551F2 to 0x3079A8…863B8fB92.35 ETH From 0xBd83Ca…7a9d6F57 to 0x5C78B6…9434C3022100 DAI From 0xD4EEEA…F1A91Ff8 to 0xf8C42d…d4d500400 USDC From 0x4Df387…B22D6212 to 0x23bB13…2C91c5AB950 ETH From 0x995aB2…bdFe479d to 0x8654F5…1896Cbaa82924 USDT From 0x015792…14497632 to 0x811224…65C1244B140.58 USDT From 0x9c4d23…fFcD4bB6 to 0xEa2025…7D52B13b102.38982988855415 ETH From 0xB78741…C3EfDBFC to 0x0F6267…f8d2Fd8C435000 USDT From 0xc4fBCc…faCD306f to 0x06A3aB…61fEc0d03212329.232589 USDT From 0x0137AE…6F65588C to 0x7ACEdC…76E38f968500 USDT From 0xE4E63E…f20499bd to 0x695C89…116627D31000000 USDC From 0x8Fbb11…55Cb0fc7 to 0x45bB0b…ff1af4bA440 USDC From 0x838302…5CFf1875 to 0x695C89…116627D3496833.30069 USDC From 0x72c8B6…92A5662c to 0x72ca8d…43A5662c2000 ERC20 From 0xd45CEf…85021cBD to 0x3824FC…825C05D545000 USDT From 0x9A18dA…690b53a0 to 0x1f2bb3…81871549175115.23 USDT From 0xc21063…0fAF383F to 0x62D47d…70aB51B6100000.026201 USDC From 0x3C1C1D…7F564b1a to 0x8EA0fF…8e9386B4650.1 USDT From 0x6873a9…DA97B0a6 to 0x5E6042…ee2413cA0 ERC20 From 0x015e73…DCD4b43B to 0x46DB5C…4225269950 ETH From 0x333292…657438f5 to 0xc9fA5E…49DE004f0 USDT From 0xD6e2Ca…E5213FEC to 0x7BaD95…5eFa666825677.06 USDC From 0xd33620…3d6407f3 to 0x3e3a82…158B47892999900 USDT From 0x82a9E3…355aC6E3 to 0x58Ac7C…c9ce2dAc0 ERC20 From 0x4f25eD…31eA0e75 to 0xe49782…e20E20B965 ETH From 0xb84444…D9b0b956 to 0x8df165…cA1d64A8500 USDT From 0x2750F2…6C3E2950 to 0x25800C…2DB2BA146.055879 USDT From 0xD4ca66…80D26F4E to 0xdad053…400Ec448999998.811999 USDC From 0x865494…BF959a75 to 0xEBfE97…14f1F2332.631130157755416 ETH From 0x615EC8…3625Fb1B to 0xEd97a7…63762558146681 USDT From 0xA6d86e…b1AAE130 to 0xfD9Ba8…e0f6a8B01 ETH From 0x24B124…92bEbCDD to 0x978B24…4724383497.49 ETH From 0xD6e2Ca…E5213FEC to 0xDF26ee…3EA7E12352619.62 USDC From 0xf70757…C7Ff6128 to 0xd1B063…639efD48402370 USDC From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c20587035.6 USDC From 0xf788fa…CE3c59Ff to 0x01406f…58FAafa71500 USDT From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C114800 USDT From 0x892Df8…Dc959271 to 0xcC90e6…6F79EA590.001207499138140967 DAI	0x5c323e…7089C9F2	0 eth 0 ETH	0.00020011989249266 eth 0.00020011989249266 ETH
0xc2e82d…a05a8acc	22786355	Thu, Jun 26, 2025 6:53 AM	0xd4d1B8…a38892fF	From 0x0757e2…dD3D57D4 to 0x080aC5…2cfE1DF033000 LINK From 0xb6D981…33907Bad to 0x3aCaE2…4b3b81b22000 USDT From 0xC5d75c…43096B6b to 0xC5Df3a…02096B6B3.4869133420402765 LINK From 0x5198B4…1F76b875 to 0x5198B4…1F76b8753.0500393739524774 ETH From 0x5a2567…61772B3C to 0xbC0f06…208af1021277738.68 USDC From 0x899025…5eB0e7a4 to 0x28edf4…b316D3b73.539938234181155 ETH From 0x0FA394…e52B3bCd to 0xc1590f…9769bFaB7398.583637 USDC From 0x285576…7496Ad1d to 0xd3b872…01EB15760 USDC From 0x9c5a86…1E0b58C9 to 0x9c5a86…1E0b58C961 ERC20 From 0xab38D8…04Fee46B to 0x11dF02…B8c6805E592041.386233 USDT From 0xde82d2…CA4e4dFE to 0xa58815…AdF21aFc0 USDC From 0x56C8D7…1968E4fb to 0x182eC6…14635F4d31000 USDT From 0xAACBf5…02986D7A to 0xC653e0…E572D606279.02181 USDC From 0xC89F11…bb62c35F to 0xf7da60…3e51A89F50000 USDT From 0x32c9Ff…31aD7e26 to 0xc23fe7…5BC9FDC3200000 USDC From 0x2F9201…ea01c535 to 0x203972…AeF85b3F112000 USDC From 0x6e2A14…10E35B84 to 0x6e21AA…c8e35B84100 USDT From 0x6E0F84…dEBC906e to 0x9978d9…a7CD05BD2302.26 USDC From 0x28D379…2E861599 to 0xf8C42d…d4d500400 USDC From 0x0457A4…F8622c66 to 0x0457e0…49622c6678 ERC20 From 0x869Ad9…1E02b32d to 0x869111…9A02b32D70 ERC20 From 0x2b4025…62b70B54 to 0xb0440b…17727EC437000 USDT From 0x914347…D254F0f9 to 0xfa6912…5a5640F250000 USDT From 0x62A967…05b42C47 to 0x99a729…624DDB8F10000.183879 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578919330 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000190673646601845 eth 0.000190673646601845 ETH
0x0022ba…7f0bbaeb	22785646	Thu, Jun 26, 2025 4:31 AM	0xd4d1B8…a38892fF	From 0x8C7211…D1085AeC to 0x9103Bd…F1E8c46a8483.5630965 DAI From 0x20d691…4C52dEDa to 0xFb2105…8c05732F10 USDC From 0xd7d9a6…BA0CC90c to 0x4Eff06…9bF0582d454910 USDT From 0x205e18…Cb9e0832 to 0xD09dc3…64c4cD8f130000 USDC From 0x6558Df…C49F5F72 to 0x2658e8…06a05559104100.4 USDC From 0x2Ac024…5d4A9169 to 0x2Ac962…094a9169170.40694000000002 ERC20 From 0x458806…bDe8BFdd to 0x4581a2…1Ee8BfDd263935.39 USDC From 0x7e6D48…12Cc7ebF to 0x1F3606…5E8Eb9462.7 ETH From 0xb77CA8…d009F52B to 0x82bB4b…5bf06EE6250000 USDC From 0x08B7A3…00D041bc to 0x1a7B37…913d1bAf19053 USDC From 0xbC60E5…57fC89FC to 0x397a43…D744D0950.00205 DAI From 0xb08Bd5…044ebf76 to 0x28dE9A…A784045233377.704 USDT From 0x6f5da9…eA13F6c3 to 0x3254e6…925f21fc11341.699098 USDC From 0x55B637…6fC1ed8d to 0x55B637…6fC1ed8d0.00381366435939973 ETH From 0x769A76…2dA21669 to 0xfFA0da…5522045214660.269522 USDC From 0x2D9F19…a73693FF to 0xB2D959…5e90801F34400.001162 USDC From 0x1A2b8e…C1164951 to 0x10A744…40A12E5e2423.84 USDT From 0x58CB3b…135a4083 to 0x02DEFC…a4F728F3125584 USDT From 0xD2E3ff…502357A3 to 0xc81454…fF7336860.001 ETH From 0x885D51…63432a0F to 0x323f41…46577C2E1231 USDT From 0xa6B2bF…e8c7c0a7 to 0xf8C42d…d4d500400 USDC From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93410768.475218 USDT From 0x9d944d…dabEEb83 to 0x9d9D85…20BeEb83206 ERC20 From 0xf44614…3d819320 to 0x923C38…Ffbf957f34248.5 USDT From 0xA01992…c754AF9e to 0xA86E68…e27b45Ca1166.659742 USDT From 0x1e9Cab…69A9Cb36 to 0x2F1948…2cE0BadF55000 USDC From 0x83fe8d…5cD970e3 to 0xA80D38…1eBdeCb99500 USDT From 0x7C5c66…09eE53F7 to 0xFDF759…581a92372.9949789979 ETH From 0x87111D…4EAAC8da to 0xD47201…F4cC0B9A0 USDC From 0xBF5014…D8cE116d to 0xF8D3fC…13e1c45910221.905363 USDT From 0xac219C…De8075C2 to 0xFD957F…9b3aa869178920 USDC From 0x4331Fe…4754A777 to 0x73620A…5A621F7D20000 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000188736868201882 eth 0.000188736868201882 ETH
0x8c5f85…32c15120	22785643	Thu, Jun 26, 2025 4:30 AM	0xd4d1B8…a38892fF	From 0xE4be14…2A32Ff00 to 0x3CadaC…41b4e27415000 USDT From 0x2e04Da…93027F80 to 0xfDA853…f805E9104269.729616 USDT From 0xE7d8eF…9e012d4b to 0xFA997D…664aE2101140 USDC From 0xa6B2bF…e8c7c0a7 to 0xf8C42d…d4d500400 USDC From 0x52781b…5aE50a10 to 0xeD66b5…d3B20626100000 USDT From 0xeD177C…5FFf6bc5 to 0xb70Eb7…01779CE21000 USDT From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e320000 USDT From 0x698350…9b4A85E1 to 0xa6E444…9D7581aB50000 USDT From 0x904a03…Ab461b81 to 0xE2D30D…5938BFE6200000 USDT From 0x0d2666…99965cB2 to 0x0d2dcc…f2965CB2127 ERC20 From 0x9e7fbA…3674Eab5 to 0xf0F6fA…0F812D3F50150 USDT From 0xff442b…3067aaF4 to 0x8fAD2e…B33b5270100 USDC From 0x2E0aBB…611C0a07 to 0x4A63fA…617a61030.000549 ETH From 0x2887E8…278C5265 to 0x288f31…d08c52650.8894677488524276 ETH From 0x1de4e9…7B537179 to 0x7c01f0…375adf732259.212624 USDT From 0xFbf825…6B5C6e2b to 0x32dC66…6350E0095000 USDT From 0x77D472…572C3B33 to 0x9b0056…dC28e3662 USDT From 0xEdbCec…c8012FF2 to 0xc83D00…5eD0Ccf15.986530486056281 ETH From 0x02Bf91…6416bC32 to 0x87b5e2…4a41480E0 USDT From 0xD5F1D6…172Eb8Cd to 0xcB3780…5178C37E200 USDT From 0x5A5722…52f4671E to 0x385EC6…39A67F9c37610 USDT From 0x15B2fe…63A3a77a to 0x15B1a8…49A3a77a1.2e-11 ERC20 From 0x74a8AB…0D8D5e4a to 0xBd0812…B4cA17c52.9879260759012154 ETH From 0x4a5634…7b8F3dAe to 0xd31c88…5F237B9C2272.11 USDC From 0x4A2bcC…7b543e8a to 0xcebD71…499Fc2Cd0.00918141 WBTC From 0x4817Cb…918dC63d to 0x0b3DFf…09e161AD290.78 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.00015224182017498 eth 0.00015224182017498 ETH
0x3f606c…dbef0c80	22785502	Thu, Jun 26, 2025 4:02 AM	0xd4d1B8…a38892fF	From 0x39E4FF…84aC10f4 to 0x41130C…23dFe3fc30000 USDT From 0x893E93…15C331b2 to 0x39A5A4…7e6fA7D30.11591472548419451 ETH From 0xB97B01…f54e2A7E to 0xb97994…844e2A7e67 ERC20 From 0x93d526…e132E72a to 0x8BA61C…8a17446D998851.39 USDC From 0xeD2965…674a1757 to 0x9c8f3B…C7dD146d52000 USDC From 0x0E1376…bFBe508A to 0xb2141f…785B03980 USDT From 0xD672bD…7d779891 to 0xd9d9b8…5f52a7d18000 USDT From 0x65650e…4880672B to 0x656a8c…2480672B400 ERC20 From 0x1c3b25…3287C337 to 0xe34489…d21B62d31998198.69 USDC From 0x247927…97844b96 to 0x0a5ea9…E117505645826.14 USDC From 0x565eb2…f71Abd38 to 0xc19bC4…3626549B100000.001149 USDT From 0x28D379…2E861599 to 0xf8C42d…d4d500400 USDC From 0xB6c5f6…f0518233 to 0x77A208…4c7e86d13500 USDT From 0x5c3528…34B81a11 to 0x8cb653…4fFb1D5415000 USDT From 0xDdA426…0878FbF9 to 0x57cd79…7CdA764d67315 USDC From 0x56Ab06…A653c901 to 0xBfc6C0…D3222A9520412.670853 USDT From 0xeA28A1…8EBD40e4 to 0xd2D3C7…7931858230000 USDT From 0xB968DC…01c0ccf9 to 0xdd5Dc7…5f1aa210816.23 USDC From 0x8B5C6D…9aA105C9 to 0xEf1FBD…8E68D8c6100 USDT From 0xC21c1c…1401B067 to 0x8e0a14…AC45c1Af1974140.1 USDT From 0xAB622A…0Bb70c75 to 0xDd7cfE…F0C66B1d210000 USDC From 0x662c63…96cbc526 to 0x78c108…8Dd2CFe357921.81 USDT From 0x770Df1…52b3274D to 0xB2cA6d…6eDb684D16.672733315397156 ETH From 0x1a2F7D…B24C7239 to 0x110e69…27D8Da17150683 USDT From 0x668ac0…9521Be97 to 0xCd86AB…3225B3172.4211 ETH From 0x0A0732…CC60ee0f to 0x3ED6Dc…C2C06b843999998.85 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000213189009134488 eth 0.000213189009134488 ETH

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