Address 0xfaAe2D3AdBce73f3d5ACfAd7c20ec22e8ba12230

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
0xaf6344…88d31516	22800738	Sat, Jun 28, 2025 5:07 AM	0xd4d1B8…a38892fF	From 0x089A7A…860723E5 to 0xCc7B66…8B001C7a0 USDT From 0x34F935…d524d4d4 to 0xfAa7A7…dEB667AA51851.18615 USDT From 0x970359…fdD8FC2c to 0x32ba74…95a5056A425680.065097 USDT From 0x46c0Da…076FEbF6 to 0x83689A…7F9F9aB4219812.756611 USDT From 0x06B0Fb…f6b02378 to 0x06bCA7…65B02378714244.655598 USDT From 0x616662…feC5D0e7 to 0x8374EF…D4709B19130000 USDC From 0x5b0Ec1…6C031696 to 0x2a8097…F4A70A48213481.852739 USDT From 0x842520…7E64E791 to 0xb4783f…1D1F051260000 USDT From 0x580C05…E9950CfC to 0xCa63a6…4B9Ac9C280000 USDC From 0xF3d71A…AB08f43b to 0x2898D1…80e1621e100000 USDT From 0x36F5E6…38D6b5D7 to 0x7c7e0F…71a0e31250470.147892 USDC From 0x663675…b6AFaF09 to 0x6a23B0…b5F42Bd6980 USDT From 0xe8E9Eb…6C551226 to 0x717b9e…1583E22b50000 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223060000 USDC From 0x61d8a9…422F3455 to 0x78C10F…401CbD5A22.45 USDT From 0xC4C0d2…3FF98681 to 0x77d8f8…e277614f2 ETH From 0x2DF4C4…8d5395c2 to 0x2DfdEf…9c5395C20.001 ERC20	0x18d2e2…8eE3B934	0 eth 0 ETH	0.000042883783208394 eth 0.000042883783208394 ETH
0x314bf0…d4740a28	22798055	Fri, Jun 27, 2025 8:07 PM	0xd4d1B8…a38892fF	From 0x568Ac7…1246B6C7 to 0xFa94e3…093cE8Da10201 USDT From 0xd05598…3e668b55 to 0xE62D53…76F50Ca956000 USDT From 0x8861dA…29614EB3 to 0x105227…C56BdD6c750 USDT From 0xe1C379…4bcBFfa6 to 0x3f53f8…bee9944c0.9 ETH From 0x5a24E0…BA225BDC to 0x403F48…1647ff16190 USDT From 0x84E183…B99208fF to 0x66fC9B…DFea5529123000 USDC From 0xCe5869…fB050275 to 0xE60ac6…0a0aF2Cd1.4080933259666601 ETH From 0x997c60…e9F2b386 to 0x583423…52Ae79d74456.4 USDC From 0xE1Fff3…F4578bdB to 0x3EF901…21e72aFF1000 USDT From 0x411Cbd…A1ee76b2 to 0xFac49d…1F0aE09D0.012 ETH From 0x191fA6…A549B651 to 0x72f2C3…B58b08554990 USDT From 0x457De8…30615F22 to 0xE348F0…FDbE19640.000295631043819042 ERC20 From 0xBC4cFD…6d413A9e to 0x73543a…FDF28B852000 USDT From 0xd21143…eB4029fB to 0x8cFa5a…577310910.89 ETH From 0x958380…Ed5A5c7b to 0x2AB89e…571E7579225579.201956 USDC From 0x6Bb12a…aaD979F0 to 0x484d99…14BB4e2d2500 USDT From 0xce7817…fA65eF87 to 0x7d521B…41394E9A5000 USDT From 0x349Dc2…1CD0CfF5 to 0xBEDe4A…Bc02E0C11000 USDC From 0x48E8D5…0A37b105 to 0x1e21c4…1554980d20000 USDT From 0x40404B…30AC62d7 to 0xebcA57…6C68Ca5d1155.011364 USDC From 0xc983Ed…57A5c19A to 0x473a26…267C3e3425000 USDT From 0xf55E16…76a15459 to 0x0e9958…635302c81.029979612226949 ETH From 0x83bbDd…79FF9E1a to 0xBA694a…eec43b18176.88925623 LINK From 0x8a2983…4De77820 to 0x8a2aA1…3fE778200.08334543100934728 ERC20 From 0x8f5201…9C004944 to 0xC371fF…965cDB8D1026.823028 USDC From 0x7F991d…68F8a21c to 0xCb12Be…7e5E432363.4 DAI From 0x1CA367…D58CEa10 to 0xad12cF…E744Ff671301250 USDC From 0xb6a248…14446058 to 0xb0eB87…5659dEFe92000 USDC From 0x92F044…68A6B575 to 0x13e849…E511E8FB62602.86 USDC From 0x9f985B…C46094B5 to 0xa7b140…92Eb7E4D50000 USDT From 0x4F2b25…B2949a2b to 0xBB855D…83dC575160 USDT From 0xa63F52…7a7d0593 to 0x06AC09…aFEAc7Cb1500 USDT From 0xefA637…1222a4bc to 0x473B66…762Ba5eC4722 USDC From 0x5Ef18c…792Fe082 to 0xCe7A43…9A65Ef8711806.97174 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x671694…2FAEB323 to 0xeFa7A8…6922a4BC17473.132356 USDT From 0x66Fd66…998bc3Aa to 0xe1960b…5253b94c89.59156563599652 ETH From 0x21D672…2aF09BF7 to 0x21d0e0…90f09bf72 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000213416908955489 eth 0.000213416908955489 ETH
0xf2f83c…d7805576	22798054	Fri, Jun 27, 2025 8:07 PM	0xd4d1B8…a38892fF	From 0xc3d59F…1895384b to 0x330262…920d7Dff5250000 USDC From 0x134699…cf04eaa7 to 0xDa9D5C…04a7A4e65000 USDC From 0x9f47dA…8D4CbBeD to 0x32a15B…DCfce47B11 USDC From 0x4627D2…B4a135fa to 0x5d40b2…4717766419500 USDT From 0x39F01F…aA597e9F to 0x4F2C7b…d8949a2B50500 USDT From 0xebbb69…37D51BEb to 0xeBb31A…0cD51bEb2876909 ERC20 From 0xBfde21…B9b793b8 to 0x7f9D0A…b0bc3fD6207281 USDC From 0x2D1A5c…Fed4f1D9 to 0x9b7f3B…E69d8d13150000.0026 USDC From 0x39F01F…aA597e9F to 0x4F2C7b…d8949a2B50500 USDT From 0xCB6b0C…e6B38e46 to 0xBc425d…54413a9e217149 USDT From 0xe9b934…20dD4c59 to 0x6C5f50…5e107B39930 USDC From 0x522dbE…Cc17EaF5 to 0x5BE74d…e06dEF9E1.3 ETH From 0x9B7eE3…9C9d8D13 to 0x18bE72…99cDb132150000.0043 USDC From 0xb13E17…B8d3ea07 to 0xB1377c…0dd3eA0760 ERC20 From 0x822B1F…3caF2FFF to 0xedD726…9470e7e51.2385421550341928 ETH From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596258762 USDC From 0x7f477e…D7811E53 to 0xCE0fF8…32fceB37120 USDC From 0x4fcD2d…007435ec to 0x95A946…532062348 USDC From 0xefA637…1222a4bc to 0x211af6…c29324807137.233126 USDT From 0x263045…51D513A5 to 0x2637Ad…36d513A51.4386444326737557 ETH From 0x74a43a…7Ab81082 to 0x193B33…236aD56115000 USDT From 0xD6517b…188158eA to 0x8D74f7…1Ed2F995499.702341 USDC From 0x431314…935133eb to 0x770f2D…cDe75d720.008 ETH From 0xe3e515…BC74aA6F to 0xA5A8D5…c3C5B0B97.9 ETH From 0x9c7B3C…09DFe7aA to 0xab965F…51789eB4870359.2171 USDC From 0xe3e515…BC74aA6F to 0xA5A8D5…c3C5B0B90.1 ETH From 0xFd9228…BFEF9Ff1 to 0x754935…3E35C6a21.034614 ETH From 0xD6e55B…Ee15ee6b to 0x54Df94…427e3F4a5000 USDT From 0xEA5d9f…a42f3CF1 to 0x07cdA6…87550C816.028591450440526 ETH From 0x900E22…6B94D268 to 0xe1f536…C9578bDB100000 USDT From 0x3F3BcD…3352d732 to 0x1e5e61…B548FDf34.479796575134193 ETH From 0x465b82…9D1336B4 to 0x32D4A5…A9DFcBbe5 USDC From 0x85ce6D…9d9273a1 to 0x063886…1E5a1FFF0 USDC From 0xBfde21…B9b793b8 to 0x7F9FA4…873d2fD60 USDC From 0x4025EC…CAFa8BAC to 0xb5ee86…8Dd9a52354404.386034 USDC From 0x6c28B5…61B5dbBD to 0x134680…F204EAa721385.692846 USDC From 0x1Cc19f…78017e82 to 0x2aCfD0…Db4D22a94000 USDT From 0xc3d59F…1895384b to 0x330262…920d7Dff5250000 USDC From 0x9C3F02…6B4A327A to 0xe250fA…Eb848F500.997053974547968 ETH From 0x688CC7…131b5cBF to 0x360A3a…DaeD2ECB25680000 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x330e61…d34776e5 to 0xc98d73…93A5c19a25000 USDT From 0x85ce6D…9d9273a1 to 0x06326b…5acBcfff240000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000230777374766312 eth 0.000230777374766312 ETH
0x6cc974…9389bbda	22797958	Fri, Jun 27, 2025 7:48 PM	0xd4d1B8…a38892fF	From 0x930A48…5FB75481 to 0x84cC5e…Fa8D718A9980 USDT From 0x01746b…2d8F00aa to 0x44a297…EebA0c4C0 USDC From 0x6786A7…38333dB2 to 0x099728…95B0893420000 USDT From 0x2Bb4ec…ED113B46 to 0x5133D1…2fe39b91258.31 USDT From 0x8B80CA…37099571 to 0x1fFC7a…469a1A8c2.0324797002e-8 ERC20 From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x85ce6D…9d9273a1 to 0x06326b…5acBcfff240000 USDC From 0xc3d59F…1895384b to 0x330262…920d7Dff5250000 USDC From 0xE15BC7…dD82eb72 to 0x8399Cb…4F17EfAb50 USDT From 0x020DaD…A88Cf8D7 to 0x0207bF…178CF8D71.017984514134446 ERC20 From 0x7792a9…0d4C16b6 to 0xc84929…5deDa9199110 ERC20 From 0x6055bA…AB7b0B33 to 0x6aA5aD…f9251D9544 ETH From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB870000 USDT From 0x053fc7…017925Df to 0x564720…4bA71a955000 USDC From 0xCbFaD7…32565f80 to 0xA55531…Acfcee254250 USDC From 0x99BFa8…9348D936 to 0x14d4b3…dccd8ff35 ETH From 0x6B6185…761769C4 to 0x6B6f13…251769c460 ERC20 From 0x5898D0…40Cd46E1 to 0xa9Df06…E41D3E437417 LINK From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e320000 USDC From 0xB4B5E1…fAFd7b8e to 0xe04791…58D65467200900 USDT From 0xF148D0…CdB3Cf15 to 0xCbBF0A…DDB982533500 DAI From 0x54Bcc9…441E03ED to 0x54b792…191e03Ed475189.46 ERC20 From 0xEF9a10…c671d06A to 0xb268F0…dEC81eD0206.2 ETH From 0xA6264c…298435DF to 0xa7b140…92Eb7E4D20000 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C94055290.702073 USDT From 0x793EF5…a21C85b3 to 0x01a2af…30aBb0925000 USDC From 0x9f215b…9C7b80da to 0x424C4c…DCC76375150000 USDT From 0xa44b39…4E7f9DF9 to 0xc948F9…7a88A3cD123000 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B205180.0751 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000176233979206194 eth 0.000176233979206194 ETH
0x15ff90…916eeee8	22797938	Fri, Jun 27, 2025 7:44 PM	0xd4d1B8…a38892fF	From 0x9922f9…851AFd44 to 0xe5edF8…f47C74F144529.14 USDT From 0x15f79E…3a10be95 to 0x7C50e4…5a016474100 USDC From 0xCEFFF3…fd2C041f to 0xcefE5d…c52C041F38.4675588662417 ERC20 From 0xA29E11…57ba4fF5 to 0xA29C8B…b8bA4fF5150 ERC20 From 0x6dc573…45043cC6 to 0x150D8A…89A7DF8E180000 USDC From 0x72319B…6964387E to 0x723cB5…0764387e9.999e-9 ERC20 From 0x14a271…41E8c2d9 to 0x14A68d…B1E8c2D91.000226286840202 ETH From 0xf3c503…21Cf9e06 to 0x534e57…9E7313454 ETH From 0x2C3E1F…34bEa79c to 0x2C3012…DdBea79c1.95962964484e-7 ERC20 From 0x930335…ac15e779 to 0x320ad2…8963D39F1.0995974249002334 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0xB2c294…6B9112Ca to 0x31579A…35a813a423.12484202727414 ETH From 0x6821b9…3DE222EB to 0x5d499b…E1AA12721.3039 ETH From 0x52a682…50398c24 to 0x062C5C…F4c7d16468.23 ETH From 0xF63602…77Ed97A4 to 0x101Af6…b3e3e8741.086801148268332 ETH From 0xe7E211…6FC458d4 to 0x80eDab…5B944F431.2 ETH From 0x31D031…8c9232b3 to 0x31D07f…4b9232B30.002417411169341804 ERC20 From 0x02a786…Dc98Ce3C to 0x203D00…Ecb5b125500000 USDT From 0xDf34d6…5fCAcf47 to 0x95e80C…5d0Dc1Be16000 USDC From 0xcE6277…08Bf0a80 to 0x31D1A4…50C374233.81 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000108078934494237 eth 0.000108078934494237 ETH
0x245e6a…0d2636cf	22797809	Fri, Jun 27, 2025 7:18 PM	0xd4d1B8…a38892fF	From 0xbb42E0…E485d78d to 0x7C371A…94e820a82000 USDC From 0xBD11aF…5d567B31 to 0x1F7186…8d5562D76440 ETH From 0x60B0c0…8438643b to 0x94702c…bBC1a87d0.042 ETH From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0xD69230…66c1e5d5 to 0x975918…446faE4e0.91489439 ETH From 0x717016…645F7FFf to 0x016B8e…B859d16c5025 USDT From 0xdc6A6A…224299ac to 0xbF06A5…F5E80a2828999.812067 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x3CD873…2429d889 to 0x825cC7…FeBe55590.002201716721564925 ETH From 0xA588D2…17e83DCC to 0x4C717F…e3A6ac5515000 USDT From 0xB0f126…d2f15268 to 0x372579…3DE8D7ae12.972171100642674 ETH From 0xF66bD7…95c49b9F to 0xb101fc…f52a58D6127285.272697 USDC From 0x010EDf…86067D6c to 0x45A845…c5C4ed9120.7817569873 ETH From 0x9B9185…6db92B3C to 0x944cA6…141119111997 ETH From 0x9b1395…c34DB995 to 0xBc784c…1469aD3f0.5 ETH From 0xC180dE…4f3E18BB to 0x8236f2…a8ceDE1F199485 USDT From 0xAb8E5F…b5dB9088 to 0x975F4A…1BfFCc6c60000 USDT From 0x6c28B5…61B5dbBD to 0xe6C01d…A1f7CB162850 USDT From 0xaac873…97af576a to 0x2AAf5a…3d4Be45C52101.003400000096 DAI From 0x96F78B…76b353bE to 0x96F495…87b353BE2.1e-7 ERC20 From 0xCCd90e…A428087E to 0x3cdE2e…7029D8893.0956299068341493 ETH From 0x99B683…242c1cf0 to 0x6935D1…4509229725000 USDC From 0xa24727…25d40F76 to 0x3732Af…b187E57160 ETH From 0xB83899…5df9F94b to 0x22F0f6…7952573E2000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00016947051717345 eth 0.00016947051717345 ETH
0xebf1a0…9de6a867	22797784	Fri, Jun 27, 2025 7:13 PM	0xd4d1B8…a38892fF	From 0xF31437…FB68D741 to 0x24E988…2cafdd2d10 USDC From 0x066193…668C5960 to 0xE15F28…3c8A583d14000 USDC From 0xf40668…FFb41f00 to 0x864BA8…209b74f69.301444817463352 ETH From 0xE2FF33…ac70445a to 0xd3cFFb…78d5AccB156296099.92225 PEPE From 0xeA2E10…1b9bCfD2 to 0x808587…b322f2551.9542845674379432 ETH From 0xd194aF…67662a62 to 0xdfA413…Ed616Fa4400 ETH From 0xd3dd57…E78cEFB3 to 0xf5f8b0…3156D4f1499900 USDT From 0xAff4D9…dEB1665A to 0xFA1B12…E2a8433910 USDC From 0xd511D3…8e973ae8 to 0xd731B7…6C3fd0301.95724054707696 ETH From 0x4f25eD…31eA0e75 to 0x86A11A…6119Eb150.000036828958912106 ETH From 0x0ec91F…2dfDD45e to 0x301052…7f783af70 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x5F94D4…7896cCf1 to 0x1Ef313…9dD7B4516 ETH From 0xecDc6E…E36e8443 to 0x0b5068…D32987C368.992774 DAI From 0x79715E…1865E292 to 0x56d629…7B29F878892148.973443 USDC From 0x1D6D1A…67611701 to 0x80937c…26461830124145 USDT From 0x887213…6331231A to 0x3e7EfF…d3C687280.01 ETH From 0x3a4C6c…60d9bB16 to 0x629378…f320d2cE0.5927 ETH From 0xd16d7A…32f0c8ca to 0x247471…d8eEf200129998.8 USDC From 0xC043E8…1507D95f to 0x2182bA…bf7428e21197.478991 USDC From 0xD79fDa…66F77777 to 0xF77b4B…2F2b75ec3.07 ETH From 0xC5B8Fb…05111A60 to 0xf9C95a…f0D66E0A3.5 ETH From 0x99449C…58558Cc9 to 0x1f4229…3f394CbA65842 USDT From 0x903Cd9…A7b9A1d8 to 0xA0494a…D5D2E66034086 USDT From 0x8aF84F…6C8F19b2 to 0x209a70…A3e34e4410000 DAI From 0xEa6c70…285be311 to 0xe5B3e9…Ed3a30DE1.2343107272458664 ETH From 0xdAB9d7…0815673f to 0xdEd56B…61D97C5120000 USDT From 0x3Dc73F…236859E7 to 0xD05226…ea62544B136032.91455 USDT From 0xf40668…FFb41f00 to 0x864BA8…209b74f69.301444817463352 ETH From 0x69750D…f3Fa76C3 to 0xeEb9CE…29f3f1d74.177057096193448 ETH From 0xb0991D…A870b027 to 0xD15F06…8b352f3b10000 USDC From 0xD3c49A…CB948e8f to 0x2514fb…1A65002718472.46768 USDC From 0xCfe71D…c4D609e2 to 0x77fEdD…D891FC3B2010 USDT From 0xC81CFc…8C57f839 to 0x251615…38522c450.04928515982766622 ETH From 0x6412F1…EAd4B8B8 to 0x6566C1…127D5b62188.17 USDC From 0xaD36Cc…CE69946f to 0x692427…8E188C2F3.204858766930985 ETH From 0xeFe5be…A0794a75 to 0xA344c8…300D5E2733333.333334 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000220024614318347 eth 0.000220024614318347 ETH
0x550d0b…af440d40	22797676	Fri, Jun 27, 2025 6:51 PM	0xd4d1B8…a38892fF	From 0xFd9263…9540e381 to 0xfD95db…A840e381300 USDT From 0xf36a71…AC609Ee9 to 0x500318…626Ac2372 ETH From 0xE4dc31…D9fA6136 to 0xD75A4e…72A5307581750 USDT From 0x91cF86…08C0E961 to 0x920f2D…Def4298725000 USDC From 0xcc23c1…a3937688 to 0x701335…1948684C220 USDT From 0x859667…1D1872d5 to 0xD60b78…AD7423E52000 USDT From 0xf032CA…5DC6Bbe4 to 0xF0345E…f5C6BBe42.5e-9 ERC20 From 0xdAD9AD…8674f3a8 to 0x7501C9…0713D8a90 USDT From 0x670de1…fD9e005a to 0x670de1…fD9e005a1e-7 ERC20 From 0x568F92…65FBad4A to 0x7F4939…632066f7478.6703040453011 ETH From 0x9756Be…526Fae4E to 0xedA391…F217933a0.61809535 ETH From 0xB0234A…3A0026E8 to 0x5Bb619…03a3D130180000.001 USDT From 0x77df09…5B761151 to 0x77df09…5B7611512.7686442e-7 ERC20 From 0x6Af2a3…318eD125 to 0x8a3A56…97EC48ea1 ETH From 0x6d1EbE…8F901A8f to 0xEB93f1…Dd118ce41.649959094839274 ETH From 0xB3e17C…B1441826 to 0xb459F8…Cb47f61c2719682.990392 USDC From 0x695fC1…8B939C4A to 0x22cbc8…6CF4b9bd12 LINK From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2284.446853 USDC From 0xAD3914…98b6184f to 0xaA1E12…d7815aA30.7 ETH From 0xe066e9…4D96b018 to 0x31dFCA…FdC6C52E52706.3 USDC From 0xDd848b…6C7640B6 to 0x877b43…b6ebD2EB41.17576053262419 ETH From 0x32E94c…1FB4c9FA to 0x026dEE…09D5F29d99940.617291 USDT From 0x8b8531…B3A2722E to 0xe2a681…27F90A0013056 USDC From 0xdaDdfF…8Cd580BA to 0xC1a2ED…EaC776712.1131831762604922 ETH From 0x90c796…be62bE5E to 0x90c326…8e62bE5e7.693489798830512 ERC20 From 0x7f477e…D7811E53 to 0xCf8ce7…1A30636D2400 USDC From 0xcF179C…8Acd73Cd to 0xD8A137…a96b7C5a130000 USDT From 0x691De3…7A6cdb86 to 0xf3D215…0e1c963920000 USDC From 0xd3B839…55563514 to 0x11c8e7…1916C1234171.33 USDT From 0x628EF5…1ce4Fa9B to 0x53d557…63866487100000 USDT From 0xe6F9ed…45F8D280 to 0x590949…21Cc485750 ETH From 0x1f9A5b…9360e5bE to 0x75587D…aD96D1B910010 USDT From 0xB75b04…74627162 to 0xC654B7…6299C6fE99.41495582811386 ETH From 0xB3e17C…B1441826 to 0xcC084d…b26aD5341781.7390136106806 ETH From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a381 LINK From 0x7c65A8…694Bc507 to 0x500234…DAd345F610495 USDT From 0x3c1384…1fE2D4B4 to 0xE83F8E…fEE4cC660.8325635925873891 ETH From 0x8961Cb…23DE2B81 to 0xa3c17b…6078368C11700 USDC From 0x87C500…FDAc0D37 to 0x6499B4…FC9062890 USDT From 0xc103FB…DDE72815 to 0xCaA4E0…930939E410.414 ETH From 0x06a471…5CFE49A2 to 0x06a4EF…e8fE49a21.999933346 ERC20 From 0x272991…899e74C1 to 0x39Da96…c7B31D4E0 USDC From 0x02800C…C28B73B7 to 0x028428…748b73B715 ERC20 From 0x6066Ee…CeB2942d to 0xB243F0…9e4B9Cb35000 USDT From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE184490.516132 USDC From 0xB3e17C…B1441826 to 0xBb8004…F115a3ff350056.870952 USDC From 0x9b920B…7B16a2d0 to 0x06d1a3…787a751f1.167094884919893 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223060000 USDC From 0xf394f0…9A2d40B9 to 0xE1e089…8E7b21BD1.2164450216165568 ETH From 0x16c55b…d858a64A to 0xC059b2…0FFCe61b9491.412098 USDT From 0xd1A904…88A7FB9F to 0x0Eee38…220130fE8200 USDT From 0xB9f718…35ACB6dc to 0x863b71…a62ab5a723176.622917 USDT From 0x050ceF…EDf73033 to 0x050ceF…EDf730339.00974051844e-7 ERC20 From 0xDf34d6…5fCAcf47 to 0xeEBdea…dd0714015500 USDC From 0xb2D1F7…48270936 to 0xb2Da8E…a427093697118.08178773 ERC20 From 0x6145f6…902BA812 to 0x906de8…5D37F98E8767 USDT From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333600000 USDC From 0x8FbeCA…f34C1252 to 0x1EED5C…E4cd510975000 USDT From 0xaFb9d7…81f03476 to 0x58Bf31…903B091596.555145 USDT From 0x88b334…6DAc9e7F to 0xf80858…5fe834A919800 USDT From 0x96e797…40Cc4600 to 0x0C5c72…4227B12C34494.547 USDC From 0xf70d3C…FA89Ca91 to 0x40ea64…6195362F1.39576651 ETH From 0xcfE64f…d43f7Ac8 to 0xeD12AC…e62d97d021678 USDC From 0x46E71e…50F3df3b to 0x3A3E1c…A907a76610000 USDT From 0x6B9DC4…2AFba600 to 0x4aD621…f30f61366229.69 USDC From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE184490.516132 USDC From 0x6c28B5…61B5dbBD to 0xc81E04…4E5d500A19145.6065 USDT From 0xdDdC9F…1f122e32 to 0x83eff1…9de64B9012000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000658763667859248 eth 0.000658763667859248 ETH
0xd59370…91f347e0	22797669	Fri, Jun 27, 2025 6:50 PM	0xd4d1B8…a38892fF	From 0x84F637…3B22945b to 0xfBA8e3…4B86EBe947436 USDT From 0xD0279b…20997f3A to 0x11d036…b93ffCd333840.003384 USDC From 0x42FA32…18F24214 to 0x42FD8c…23F242147.4e-7 ERC20 From 0x7AAbDE…709d1C53 to 0xA3B7dC…C7dCb28e4 ETH From 0xF1bda4…F9dA0B31 to 0x78528C…5bB4138471667.154669 USDT From 0xabD9C6…8B8637BB to 0x525616…05E567F27500 USDC From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2215000 USDT From 0xa577aA…059F0638 to 0x203E62…28FD3F6522.4188 ETH From 0x47c64F…972c192c to 0x0EC7c1…51fdd45e4200100 USDT From 0x8024Ef…4e15e9BE to 0x995F8F…716a789A1.3844622779593765 ETH From 0xdBc3a5…3d94Ad18 to 0x56C084…5FdB0F330.1 ETH From 0x6D5Ab2…C0737d92 to 0xf55a76…f3a2f91e800000 USDC From 0xe1d998…5AD4096e to 0x9075f9…F2e5385D15660.9 USDT From 0x5C1EEC…5ee8dA0A to 0x73fA91…dF864f0845000 USDC From 0x90cBd1…fb8442DC to 0x108618…0e567Ab212000.02227 USDT From 0x61BeD5…129A0fc4 to 0x0618F0…a7952d8a178.389217 USDC From 0xE75D5e…fd248598 to 0xFdf114…f88629240.7108207548984573 ERC20 From 0xAe70a8…eee82408 to 0xA1C09C…8ac47fe1100000.008172 USDC From 0x34F948…D9ecb0d3 to 0xb269e5…27721ed00 USDC From 0x3DF727…6d21eD36 to 0x38A765…7beD15d7900044.7478 USDT From 0x0df871…B3DB9CC5 to 0xd2cbB2…8e6bf5D10.8359208 ETH From 0xf2b874…46c1aBEe to 0x1f37d6…D790c25450 USDC From 0xD6e55B…Ee15ee6b to 0x7808c5…1Cefa2c42500 USDT From 0x3bAbfD…99e4b0b6 to 0xCd5a1D…a34c53ee4000 USDT From 0x4Af932…8A7C1977 to 0x91768a…b9a3F7A579968.24027 USDT From 0xB53A8E…3063a166 to 0x6dC1DF…C5c87FCb5001.4819130000005 DAI From 0xf6Dc15…27393A9d to 0x71c82c…47eDA50699824.095213 USDC From 0xbdd15b…B35077a8 to 0xbEe09e…DE2c23A470953.669214 USDC From 0x953066…c2F4f6ac to 0x781a66…aBCC43aE3.48033 ETH From 0x8AA491…55278f4e to 0x19E117…6149eAf11.24 ETH From 0xa68C23…12CD249b to 0x527B6a…0a42cE9D76431.929841 USDT From 0x95bb84…96C5a9d4 to 0x902eF6…D9fDF84a0.4931 ETH From 0x6D985d…A194930A to 0xdCB89b…792BA97037839 USDC From 0x8aF84F…6C8F19b2 to 0x209a70…A3e34e4410000 DAI From 0x940900…829eB603 to 0xAa7471…E6f82cA82000 USDT From 0x9f215b…9C7b80da to 0xc66Fb5…74028d4f100000 USDT From 0xea3c64…31433022 to 0x27b25b…8E589a3F0.5 ETH From 0xB82108…8379b740 to 0x005ED6…0e3310B50.00001436224895213 ETH From 0x53BcCa…9D0c0e10 to 0x15aCc3…9AEd695a7700 USDT From 0x91dbd4…FE3c5281 to 0xC6D216…7d9d94191.9 ETH From 0xCEE4c5…56Dcfd41 to 0xDCaFAa…AdB0e17a4 ETH From 0xD5186D…1169fA71 to 0x5C4a4c…6099A26f12942.74 USDT From 0x82A748…07577dC9 to 0xb808e4…87e6C56653844.45 USDC From 0x1D6D1A…67611701 to 0x80937c…2646183099800 USDT From 0xa95434…82db821f to 0xbf7219…f68cB41A22000 USDT From 0x49f5d0…1e4aa5db to 0x8ac014…a56036b20 USDT From 0xa6d90a…d4FeEC5c to 0xdbA08B…B35b82f10.024872082155651 ERC20 From 0xCF6BdB…1cb8D4b0 to 0xa81cee…B4E195E8200000 USDT From 0x7641f0…338D7fDF to 0x744EbF…774A4a970.7748494936651373 ETH From 0x450EeC…6e89eca6 to 0x04fcf6…7dd7e39510 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e650000 USDC From 0xdEb688…9F73872f to 0xBafdC8…CE9E00C830 ETH From 0x35EBAe…92bF6Ebe to 0x0b99e0…A03cf2e4330 USDC From 0xB0D4Bd…4417d191 to 0xC91CC2…07db67561298 USDT From 0x639cac…B38DB401 to 0xEd7Acd…161600a12203 USDT From 0x18cbf8…12954A7C to 0x0fe064…A570539011.38 ETH From 0xECA75A…fd5c56e7 to 0xF18Db8…5Ff0b0F35000 USDT From 0x54FF8B…18921989 to 0x82e635…bF6B92e5183.24 USDT From 0xFb4eAd…3189Bebe to 0xa1894E…bcE4D9bE26505.763504 USDC From 0xA905a3…4BAb2cb7 to 0x7cE621…255a22A91195.82 USDC From 0x997c60…e9F2b386 to 0x583423…52Ae79d7110359.17 USDC From 0x52A382…4F67D813 to 0x95B8Fa…0EC5A9d41.486415228757233 ETH From 0xD31F49…5E029E36 to 0x51A5be…77c887f10 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223060000 USDC From 0x8aF859…73F2a54D to 0x1FAA56…3b7be25344874.06 USDC From 0x6CE081…E98fE059 to 0x8fBDE4…F7fb437a204720.0478 USDT From 0xeae563…b7130408 to 0xd5bdb1…5A9674d726.037178627627814 ETH From 0x1F375b…b290C254 to 0x1f37d6…D790c254119950 USDC From 0xD09701…E4E0F37B to 0xe58543…F9f46a7A155393.206542 USDT From 0x93d526…e132E72a to 0xDC809A…FF835A2d15013076.13 USDC From 0xfC7E18…b5d68FEa to 0x907A8c…2EaC26C34986.5 USDC From 0xE95b02…A1b9aEC9 to 0x1e81e8…d233b714529882256.81 PEPE From 0xA905a3…4BAb2cb7 to 0x7cE621…255a22A91195.82 USDC From 0xcfa1A2…8E2Ff197 to 0x6DC801…0718D74f83.7 USDT From 0xeC7036…BAdF53b1 to 0xAEa614…209f2A583.39397135487915 ETH From 0x0B7338…1c19E3B9 to 0x4456D4…B3bebD971048115.785861 USDC From 0x67175f…0C0bc0A0 to 0x9b8EA3…6950A1dD30000 USDT From 0x537751…F8d76D71 to 0x4632dA…3A74Cbc48001.89109 USDC From 0x81CBbc…5Ff36aDD to 0x0CC77B…E5934fE41.04996601697008 ETH From 0x40e16b…26CE15a8 to 0xafb63D…cF6Eb26A15098.245602 USDT From 0xabD9C6…8B8637BB to 0x525616…05E567F27500 USDC From 0xd31fb8…6b41c9A8 to 0xA4E778…441C5Ac60.3561353412784897 ERC20 From 0xD9d965…88f60bf2 to 0xa9Df06…E41D3E43573.04 LINK From 0xEafaa4…E0681552 to 0xeAF322…dB6815526.3 ERC20 From 0xc15ffd…Df9Da4E9 to 0xc151F8…2d9dA4e92e-7 ERC20 From 0x4C1448…0112bd92 to 0x906f62…7e5aA0b41.9639471 ETH From 0xabD9C6…8B8637BB to 0xce56D1…543eA2f65000 USDC From 0xAc0661…700A17b7 to 0x0618F0…a7952d8a728.060342 USDC From 0x71DFAd…1CA2820C to 0x63D1De…59bCFFD7499 USDT From 0xa341C2…9401Fd99 to 0xf5E8ee…f18B600821000 USDT From 0xE52bf8…5c7209B8 to 0xE52bf8…5c7209B86.063e-9 ERC20 From 0xCC91F8…7726e71c to 0x3862f1…9f7D379B250250 USDC From 0x25CD7c…a895D7d7 to 0x589DdD…637dBdb9118797.870019 USDT From 0xC46f48…b673924d to 0xe19899…AB7E3A4B5000 USDC From 0x813e2f…1941933a to 0x813e2f…1941933a0.002530684702889302 ERC20 From 0xBF5014…D8cE116d to 0x97b0e9…6F6E0b710 USDC From 0xF9A933…1dcAE579 to 0xF9A933…1dcAE5791.6403122e-8 ERC20 From 0x497fb9…dBe4b63f to 0xC7FcA9…8BAD59AA843 USDT From 0x71015c…52E5C57B to 0x6525fE…71B9300E133900 USDT From 0xd05598…3e668b55 to 0x99c70A…E3F91404100000 USDT From 0x9e6b24…38d339fd to 0x37ea57…69fDD05919355.012919 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e190000.017113 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00096587603385883 eth 0.00096587603385883 ETH
0x24bf9c…34428792	22797289	Fri, Jun 27, 2025 5:32 PM	0xd4d1B8…a38892fF	From 0xc98C41…cA4B1f09 to 0x228298…3aACea320 USDC From 0xe41ad6…33f0ba15 to 0xB5D407…28eceDFb0 USDC From 0x1CA367…D58CEa10 to 0x87cE64…9adb20cF1000300 USDC From 0x1c25DF…8C74FD05 to 0x1c29CF…B274FD051672.660917 USDT From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61000000 USDC From 0xb6a248…14446058 to 0xb0eB87…5659dEFe110000 USDC From 0x70657b…35F45015 to 0x5d5F47…3d561E8D0 USDC From 0x53B80F…016D1d79 to 0xAf9DF9…0b1317D10 USDC From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487421402.015005 USDC From 0xA4F8bB…cC70aB94 to 0xa529bA…E9F65AEd145000 USDT From 0xDd70A8…7D4EF588 to 0x8c3E05…6164959F101197 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e650000 USDC From 0xe9b934…20dD4c59 to 0xc3C655…c5cAAaC231508 USDC From 0x96EDDE…2a04F64f to 0x96e45B…5d04F64F154000.683627 USDT From 0xd14794…B726E735 to 0xd14E4a…cb26e7350.01 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223060000 USDC From 0x93d526…e132E72a to 0xDC809A…FF835A2d15013076.13 USDC From 0x7687b3…cF19984f to 0x54C29C…68b5D8Bd554.54 USDC From 0x1DFD82…729042f2 to 0x70d235…092bf76f6.85075 USDT From 0xbc1C82…fe7E0eF6 to 0xBc14E4…d17E0eF641.559635115200166 ERC20 From 0x0c4a7f…8506aA6f to 0x0c430c…8506Aa6F2.72e-9 ERC20 From 0x3Cd0cb…91a6FF18 to 0x0618F0…a7952d8a18726.304442 USDC From 0x3Cd0cb…91a6FF18 to 0x0618F0…a7952d8a18726.304442 USDC From 0x69FAe2…886CB0f8 to 0xDd7f89…584Ef58854000 USDT From 0x3Cd3c9…a58065C8 to 0x454A0d…03c5EA6a1082.895663 USDT From 0x2CfF7C…d5Fe2680 to 0x2cfC96…44FE268075.01164466 ERC20 From 0x172102…c5a5C37c to 0x72aF59…2616e4A030060.03 USDC From 0x74C865…20D3EC35 to 0x9d329E…e1936DAA30000 USDC From 0xb05E83…74748df4 to 0x6961F9…B1a9100C353.032148 USDC From 0x908cB2…D26F5e32 to 0x96e45B…5d04F64F154000.683627 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000284769296905852 eth 0.000284769296905852 ETH
0xfb3375…86536c06	22797282	Fri, Jun 27, 2025 5:31 PM	0xd4d1B8…a38892fF	From 0xe9b934…20dD4c59 to 0xc3C655…c5cAAaC231508 USDC From 0x829bF2…0BbFBab4 to 0x1dac5E…705dA7d1406 USDT From 0x784456…91268EA4 to 0x1C5672…Ef5339E324990.378704 USDT From 0x35e321…AA7C009E to 0xd6f2C1…4fa076ad1000 USDT From 0x4E7c48…0528f578 to 0x515512…112bea30100 USDC From 0x28f4b5…49C7329D to 0xF5C12D…F8EAe3bb350 USDC From 0x53B80F…016D1d79 to 0xAf9DF9…0b1317D10 USDC From 0x3AA641…0d15a3bf to 0x45BD65…44AC24d4100000 USDT From 0x93d526…e132E72a to 0xDC809A…FF835A2d15013076.13 USDC From 0xA8d799…Eb123de1 to 0x0F8Ac8…6BabB990138740 USDT From 0xCF6BdB…1cb8D4b0 to 0xa81cee…B4E195E8200000 USDT From 0x8Fa4EE…34D4ac6F to 0x282E46…4C95b30C169500 USDT From 0x5a03B9…62FA266C to 0xF2DD1e…824DF08a45 USDT From 0xbb6969…F3FC1487 to 0xbb6ad4…87FC1487421402.015005 USDC From 0xD43916…3Dfd7E59 to 0xb27C3E…FF18979b600 USDT From 0x47f540…6Bb8E700 to 0x8EC44a…bC192da778848.39 USDT From 0x4ADa00…cfF2B96E to 0xe9E140…b7c886b680000 USDT From 0x70657b…35F45015 to 0x5D528f…840d2e8d982917.062 USDC From 0x254429…A16d6D6b to 0xc7e1Ac…6BfB8aC5148225.772698 USDT From 0xe71a95…c0D9df20 to 0x8116C2…629bfBB1500 USDT From 0x97f9Cb…0d018945 to 0x781a66…aBCC43aE0.9622850346092213 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223060000 USDC From 0xb2C378…28b6A0B9 to 0xafD3C6…77379De87000 USDC From 0x6107cA…9085714f to 0xC9C9FA…33acd6e5800000 USDT From 0xa7f6F9…704964E5 to 0x2ED6C5…F90a3d241377641.355097 USDT From 0x34A041…ae36e0be to 0x07890b…48208C772300.26223 USDC From 0xB3e17C…B1441826 to 0xcC084d…b26aD5341781.7390136106806 ETH From 0x0EA225…76F34a54 to 0x7c7d16…92F1F7e61000000 USDC From 0xb6a248…14446058 to 0xb0eB87…5659dEFe110000 USDC From 0xe01b55…fAE478D9 to 0xF94372…B5dD1ADB0 USDT From 0x965142…B88a706a to 0x35FCf7…31c884E3249586 USDT From 0x7A7A07…90a0d19d to 0xcf6493…2CB8D4b0199960 USDT From 0x1CA367…D58CEa10 to 0x87cE64…9adb20cF1000300 USDC From 0xD69ad2…8f31Ba68 to 0xF68e74…efEFEBd2100 USDC From 0x79bd13…800CDFc1 to 0x39Da96…c7B31D4E0 USDC From 0xA32D6c…F9AE9C41 to 0xE468b0…1C79e54575975 USDT From 0xb8788C…7b327B69 to 0x0D50F2…e039381f2346 USDT From 0x40bb53…29aAA7a6 to 0x171aBB…FcF0c2aC500 USDT From 0xDCf5F6…c61E761c to 0xE7ba16…5668F37C40.110544659999995 ETH From 0x1f60Eb…38c55aeF to 0x8257Cb…085285C71 USDC From 0x8aFe88…61C87e2E to 0x3b1b8f…1D5730B449800 USDT From 0xb3d27e…e1358a9A to 0xb3dFd8…A6358a9A0.98924054 ERC20 From 0x172102…c5a5C37c to 0x72aF59…2616e4A030060.03 USDC From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0x512599…7b6Bc052 to 0xAdb411…d9A8398C203860 USDT From 0x4b3338…B7AAa793 to 0xe5A895…271a40b33000 USDT From 0xeB5919…37764eA9 to 0x8ac014…a56036b20 USDT From 0xe7f27e…3cacF109 to 0xE19477…0532efc660000 USDT From 0xf59362…3A888982 to 0xB14f2a…7f62dde64.63979168 WBTC From 0x8D14e6…041Dd035 to 0xbb6ad4…87FC1487421402.015005 USDC From 0x74C865…20D3EC35 to 0x9D30Eb…18Ee3DAA0 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d3579119.08 USDT From 0x3AFc08…E5E3cb7D to 0xD214ff…0C0acBa43000.032103 USDT From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e320000 USDC From 0x8Ec13A…C481bB2e to 0x3D1E97…16f3363D1070.117246 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000466543189502208 eth 0.000466543189502208 ETH
0x7de6d0…4736417e	22796778	Fri, Jun 27, 2025 3:50 PM	0xd4d1B8…a38892fF	From 0x75f98B…93EAfEbe to 0x2efAaf…5a68b1642.4 ETH From 0x9A2904…c14e85fB to 0xf9B9b0…1825ADCb263238.609205 USDC From 0xE02b0D…8Ee9B189 to 0xe02999…Bce9b18917407946.609623 USDT From 0x223fd4…a0F3aFC9 to 0xB25cE0…59B01999442.9 USDC From 0x9D99Fa…53E6CdDD to 0x27DcD3…7d5E8895308602.13 USDC From 0xB0b42A…26D14e81 to 0x4CAaFe…F196aB5a111484.37 USDT From 0x252883…2Cd58B86 to 0xBa62D1…0d12e06e1281 USDC From 0xD276cc…64636889 to 0x7EcA24…0802338a0 USDT From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399377.267168 USDT From 0x11a9AD…3C435037 to 0x11a3B7…B84350378.3232e-10 ERC20 From 0x5a4196…a829B9eD to 0x8C7C3A…627B5EFB1500 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0xD383A5…11Dae732 to 0x7CCC94…86b68C5345417.02 USDC From 0x963d33…75B2eB75 to 0x3952C1…820D7f936688 USDC From 0x050d3B…0583f7c3 to 0xb24Ed0…46E6BeBc375.151195 USDT From 0x50DcFF…53B85391 to 0xBBA05d…A4EfcCc489283.265578 USDT From 0x287ada…C862B83B to 0x48bB35…c946Cef12500 USDT From 0xA3F4Ae…5245c192 to 0xD7FC73…E598e5B71131.845623 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000294529546857765 eth 0.000294529546857765 ETH
0xf9da82…8ed915d7	22796640	Fri, Jun 27, 2025 3:22 PM	0xd4d1B8…a38892fF	From 0x7cD1B8…326F56c9 to 0x112cef…923310211.4836149353032826 ETH From 0x02a3ee…465272c2 to 0x8F920F…6F280AE75325 USDT From 0xb48db9…DC675a28 to 0x7C5c83…B40d19E83.085567 USDC From 0x407991…0FAaB538 to 0x407776…d9AAB538120240.48 USDT From 0xA631B5…8C01557C to 0x2b0aFe…BF5C1Ff39012 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x8801Cf…08C6Ff6D to 0x09D3E2…12bb647f12 ETH From 0x8aF859…73F2a54D to 0x1FAA56…3b7be25344874.06 USDC From 0x9Cf785…785B101A to 0x7bd4F8…646408f6300000 USDT From 0x22A61A…94f8a834 to 0xC6A1E1…5514FB250.0001 ETH From 0x922f2a…3D035999 to 0x1479ee…f4decDeE5000000 USDT From 0xFC62EB…CD46BA31 to 0x800BBF…b5E8E6bf150989 USDC From 0x2510C9…5a650027 to 0xaadFbA…7c70a029200000 USDC From 0x583386…78Ae79d7 to 0x17243f…96A5C37C60148 USDC From 0x4f2c1A…4F04C94D to 0x1de4e6…c815DBF48900 USDT From 0xAEF490…96588DfD to 0x569fAB…af97A8e370000 USDC From 0xDCf266…F8E442b9 to 0xfE7135…E0b94038140000 USDT From 0x7142fD…2012F446 to 0x1CaBAd…6f8Cea10156000 USDC From 0x922f2a…3D035999 to 0x1479ee…f4decDeE5000000 USDT From 0xe348D3…47404cdF to 0x986303…8f5A150020000 USDT From 0x1D6D1A…67611701 to 0x8b0127…987f607F100200.4 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.000565232403282512 eth 0.000565232403282512 ETH
0xc0cb89…1b866d37	22796618	Fri, Jun 27, 2025 3:17 PM	0xd4d1B8…a38892fF	From 0x478b08…984fAd32 to 0x035A76…C5bcb13B2250 USDT From 0x568F92…65FBad4A to 0x7F4939…632066f7478.6703040453011 ETH From 0x35B70B…EC80098E to 0x817d6b…1cF6763710.49247 ETH From 0x657CCd…9783d14B to 0xeb42Bf…B0970Da230000 USDT From 0xfF894D…4C85066f to 0xE95466…68991ec90 USDC From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578956430 USDT From 0xCF336a…a23ceFB5 to 0x7c5BDC…1158027a0 USDC From 0xA27F70…0D338c4b to 0x787CbC…6bE563Cc0.566716021052549 ETH From 0x8f1971…17f4BC68 to 0x73d8a7…5ef739559437 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x289249…066B5a90 to 0x8AF920…74f2a54d199085.681114 USDC From 0xB0dF58…Fe5F3352 to 0x89277b…D921529460000 USDC From 0x5FD696…05a8581f to 0x5fdB7B…68a8581f129900 USDC From 0xC05312…d1b46Af4 to 0xa54C43…5073D6Df3000 USDT From 0x4b1df3…c548C48A to 0x874140…bB3603CD10000 USDC From 0x9a33f2…7961AC05 to 0xAE9Ac3…146D5CC32.413698762085119 ETH From 0x139950…956d0293 to 0x5A61E1…E48167b0438555 USDT From 0x5B4E58…052205b0 to 0xf6f982…670573F92502.174685 USDC From 0xFECDEB…3b344C3c to 0x4D0bB0…42b5eCac2.562766051978486 ETH From 0x9f27d8…E06491c1 to 0xD0Ea32…aCa6396050000 USDT From 0xD3A4e4…5132341B to 0x6D6f84…ebFe20962048.55 USDC From 0x4188ba…8A4C258a to 0xdC9e6D…7bf413D5100 USDT From 0x8742f5…10787a0F to 0xB70843…f83874a230.316 ETH From 0x8316C3…24486422 to 0xC4228e…032e8Fee41254 USDT From 0xc7A960…9fAFBD54 to 0x06A588…971593349560 USDT From 0xF51Cc8…140E7110 to 0xBc54D6…bdE9E5c8200000.001102 USDC From 0x9C8F3B…754D53D5 to 0x8e1CA1…f1523d7110 USDT From 0xf0821B…25261e3e to 0xc7E99b…CEebECF62069 USDC From 0x515C63…ba080987 to 0x671403…23E08d783502.761495 USDT From 0x00FdAe…EaaacDCE to 0x5087a6…5b2E1D6f676000 USDT From 0x44EFd8…11bCb55F to 0x26D298…88671E392.6998976312798186 ETH From 0xb2da0f…F15eE9cF to 0x15BB19…ceB2E4F92000000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.0009355351013426 eth 0.0009355351013426 ETH
0x3221f5…903b4d2a	22796562	Fri, Jun 27, 2025 3:06 PM	0xd4d1B8…a38892fF	From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0xc43b11…c1e83B53 to 0xc3979e…19F0BfA31000 USDT From 0x62c923…7063ecC6 to 0xFFc9C4…50a3E7b515000 USDT From 0x61cc66…b78f5789 to 0x52011F…5B5352EE155000 USDT From 0x975939…F77A87b2 to 0x1017f0…caDf480F1000.193037 USDC From 0xe3E54f…34e6c4C8 to 0x886ee7…D4614Eb33000000 USDT From 0xFd91fa…DFE34D96 to 0xE65720…B8E4dDd550000 USDC From 0x8504C8…3343D0e1 to 0x802240…ED58E2CE200000 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x04A857…CB2B93E5 to 0x52C3b7…B03A050050865 USDT From 0x101023…7892FA92 to 0x000d4a…0E23F15f1.347181014104703 ETH From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a500000.0012 USDC From 0x93a419…3C67dc7a to 0x48f75D…3aEf7c520.3 ETH From 0xfDa64A…648BA1DA to 0x39D489…c202ED4e54791.43 USDC From 0xBd4A8D…fCC02dDD to 0xbd908C…1E673FE850498.5 USDT From 0xD3A4e4…5132341B to 0x201583…C0Be587e58601.752115 USDC From 0xA1F455…1FDC7949 to 0xA1Ff47…AbdC794976 ETH From 0x3760a4…4aEe32da to 0xB7015B…7585004a169264.904436 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e433.999906706520294 ETH	0x296366…8Ba30CEE	0 eth 0 ETH	0.00075352094889473 eth 0.00075352094889473 ETH
0x624539…90e604fb	22796503	Fri, Jun 27, 2025 2:54 PM	0xd4d1B8…a38892fF	From 0x0265b9…499EcC35 to 0x008081…1065a11f5357.028729 USDC From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2600000.291521 USDT From 0xB1F3ae…6fF28C48 to 0xb1f5e0…71F28c48799999.9999999999 ERC20 From 0x04394f…c7b47760 to 0x08fa45…f1661aE23084 USDC From 0xBC7e55…5C51F9Be to 0x8892a7…8Fd6A7f059990 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc116000 USDC From 0x010698…00efCc90 to 0x3E2209…e437d3F37250000 ERC20 From 0x33066C…b363AFa2 to 0x58DD74…2274F37F93.747631 USDT From 0xAA0B67…AFF504ce to 0xA983aa…9e9996a86.222160234154527 ETH From 0x846544…01d3516d to 0xD834CD…7e2ce0ca6002 USDC From 0xBD7e87…76BE72Ca to 0x247306…7A844b96131788.3 USDC From 0xda554a…f9e1936B to 0x3EEA5e…5eBcAdD710000.329899 USDC From 0x5478d6…3aabd100 to 0xC61b09…Fea37e8c999000 USDT From 0x8CeD8B…AFc36c88 to 0xE7c3dc…2904fdc76270 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x2723Bc…0958C646 to 0xF0D85B…71C4C379155014 USDT From 0xa6CBD3…12f9627f to 0x5E127D…4b7671631 ETH From 0xce8188…D80B5DF6 to 0x6cA416…E857B9848231 USDC From 0x77A49D…bf7DEcfe to 0x0bF719…215A10eb0 USDC From 0xD3F449…ADefb1b3 to 0x9cff58…f25B101a300000 USDT From 0x197732…5f8d5B16 to 0x1cb7Bc…8507d5BE35 USDT From 0x11020e…4bc90827 to 0x7042b0…beAd439c6180 USDC From 0x155ae4…45f3aebC to 0x0086dc…2a4864145820 DAI From 0x031D0c…78F58F72 to 0x031e44…05F58f725 ETH From 0xD91ed8…553d5610 to 0x66c567…B181f98c21 ETH From 0x30A773…3e25a80f to 0x2Cde0d…A4FC07eD259.6 USDT From 0x09dA73…46bb647f to 0xe4e610…0E5f444411.999950743460543 ETH From 0x7F40b6…f12066f7 to 0xBE84e4…8779c5E90.1 ETH From 0x7955ab…4299388c to 0xe9f1D9…C8Dd38942806.5 USDT From 0x63611e…1c58D915 to 0x6365a1…8158d9153000 USDT	0x296366…8Ba30CEE	0 eth 0 ETH	0.001083259579051488 eth 0.001083259579051488 ETH
0x854d4a…4a0fd040	22796497	Fri, Jun 27, 2025 2:53 PM	0xd4d1B8…a38892fF	From 0x8b8531…B3A2722E to 0xE1831e…b0d41175100766.27 USDC From 0xE3d094…A8819F95 to 0x7cd2da…42500b2B3.4553242393972483 ETH From 0xa88571…6A509229 to 0xf071F2…e9dD5C400.005 ETH From 0x657CCd…9783d14B to 0xeb42Bf…B0970Da21000 USDT From 0xBC89C2…2c5204AC to 0xee3aCA…E505F8eb29345.41 USDC From 0x7a7387…2E1C9619 to 0xD1057E…3bC07bbE4930 USDC From 0xD3A4e4…5132341B to 0x201583…C0Be587e58601.752115 USDC From 0xe580Dc…08d50C9e to 0x47AA50…6399f949112303.81149010718 DAI From 0x30CF05…fE6457b3 to 0xA4F0A6…a23adFE94.204009798545519 ETH From 0x2A0F70…B3Cf6B17 to 0xE971E9…C33442C36.24902 ETH From 0xf850E4…57B61a68 to 0xD73541…caAfF60011823.63 USDT From 0xbc729A…FA381d3D to 0x1b1eF8…66A09C8B34520 USDT From 0xbf23af…27557bC5 to 0xf6B0F2…05390bC9107621.069312 USDT From 0x5eF122…c52cf939 to 0x8579Fd…BC6F103c1000 USDT From 0xe269bd…A0bB94D3 to 0x61d54A…c21Af8373050000 USDC From 0x8a477a…0ac054B6 to 0x19c8f8…744cF9602000 USDC From 0xF0610c…cdFC23A7 to 0xc82EF0…7B82eF011.007564462330353 ETH From 0x2c90Cb…E4b43913 to 0x33F06D…093bE9070.6117505036745814 ETH From 0x975537…B4be9913 to 0xD2D959…28D6664620000 USDT From 0x182E4b…847166fb to 0xa4d671…548a764a0.0460032 ETH From 0x8504C8…3343D0e1 to 0x0f95A8…c225fcf1101.14825255399337 ETH From 0x846544…01d3516d to 0xD834CD…7e2ce0ca6002 USDC From 0x2723Bc…0958C646 to 0xF0D85B…71C4C379155014 USDT From 0x1ea020…bDea1ED2 to 0x21c7Cf…02109F9f100 USDT From 0xeB65ff…658cd26d to 0x585B65…93aF5EF22000.236027 USDC From 0xE1AC6C…9d2F6Df4 to 0x6E329A…1053025a1111 USDT From 0xBb1c00…cDaE7ec5 to 0xA0307B…0f51768711.000272187685368 ETH From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x73e23a…27f426df to 0x52646A…cc8109Ca1000000 USDT From 0x675c20…79B26aab to 0xcc609D…344D407B258.35 USDT From 0xFdf3D5…7D0c3255 to 0xFDFFaa…e30c3255100756.90883000215 ERC20 From 0x31d2FB…d709BF2D to 0x940df6…88c3D17F1099996.41 USDT From 0x1fd6E1…91C9c52d to 0x1Fd61f…D3c9C52D0.000858380122999664 ETH From 0xc5eBb5…0486a658 to 0xaE35b0…d78dA36E20000 USDC From 0x3E474E…B4f9ED28 to 0xC2Ac5d…C488E815298500 USDT From 0x9Ec90c…002Dd3C5 to 0xaA049D…CAf504ce1.399206915105871 ETH From 0x8b8531…B3A2722E to 0x52E147…c290c4Be15415.96 USDC From 0x6D30B7…9aF4cc75 to 0xb4fBA7…308b9AbF263.72 USDC From 0xd9f6Da…c76E9b52 to 0x65C2fb…3d609De20.968 ETH From 0xfe301F…85ae79B6 to 0xBbC040…adD6F434100 USDT From 0xc55cDa…8EAb9dC0 to 0x7F3b78…7b6D64cB0.002056318449700394 ETH From 0x84Fc76…43D3eA0e to 0x39D489…c202ED4e103039.8 USDC From 0xE39fFB…DF58979d to 0x7bd4F8…646408f6182468.164238 USDT From 0xFd52d4…F026E730 to 0xA5323C…3808818A7796.415116 USDT From 0xe4896E…104FCf72 to 0xbC1538…52E503E017787 USDT From 0x544067…9f918f0b to 0x119627…0ECd4cF08.01819228e-7 ETH From 0x8b8531…B3A2722E to 0x6beC50…20d715df0 USDC From 0x585E77…520403aF to 0xAEa91D…1FBe78a8277183.7354 USDC From 0xadA2Da…CB30C6e2 to 0xa48357…09f704fF1000000 USDC From 0x766DeD…b5C924Cf to 0x25388e…49cD95266075 USDC From 0xF5B65A…960A96a1 to 0x467488…658ba95b1000 USDC From 0xB801B8…27249f1d to 0xAEa614…209f2A580.411902 ETH From 0xC16f08…4C17f6B2 to 0xeE8D2D…20Bec6287.999909853933213 ETH From 0x943323…40c07938 to 0xb4E071…d0282aD76706.4569520099885 DAI	0x296366…8Ba30CEE	0 eth 0 ETH	0.001515990674423283 eth 0.001515990674423283 ETH
0x2f83ea…0f9ebc67	22796495	Fri, Jun 27, 2025 2:52 PM	0xd4d1B8…a38892fF	From 0x2Cb288…3B12B6Aa to 0xd050Fb…2C6F1cbE72717.4166 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x961d76…69a12aE9 to 0x20Da8B…DB52527F1.04996296987134 ETH From 0x05Dd7a…104DB720 to 0x2D8282…C05453BC12702.38 USDC From 0x071D2A…51e7884e to 0xAbE23b…E13f12DB0 USDT From 0x7b7CdE…D5A14747 to 0x7B75Dc…93a1474738 ERC20 From 0xA2F1c1…1a31417C to 0x87Ac3b…f1281472134729.11 USDT From 0x269e9b…d8E2d71E to 0xFDBD56…06f7297e9.11127 ETH From 0xbD0D87…f814AFE2 to 0x40F621…07Eb9ba669475 USDT From 0xBF118b…775DCB97 to 0x465953…caf30b510 USDC From 0xA4dDc6…29b4Dd85 to 0xa294A1…5C9c4ff56000000 USDC From 0x28560C…91E6204D to 0xdd64da…2731d2785742 USDT From 0x2Bb305…3D72668c to 0x22Ca66…319400d50 USDC From 0x4cD636…65012861 to 0x2684dc…dE16F4224.4382 ETH From 0x2d4b38…37242685 to 0xF61ee2…11cb38a127.739803 USDT From 0x2f3Ca1…07fbDdA6 to 0x88A9BA…90234BAb0.252904835263539 ETH From 0x386166…3D7D379b to 0xE65B8f…c288Bec210 USDC From 0x1eB432…59fb31B8 to 0x01816b…52FD578011135 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000632832825156564 eth 0.000632832825156564 ETH
0x6517bb…9dc4602b	22796458	Fri, Jun 27, 2025 2:45 PM	0xd4d1B8…a38892fF	From 0x86C1D5…0d682253 to 0x718E92…44dBaC6b1 ETH From 0x9f27d8…E06491c1 to 0xb26c0B…28314F9070000 USDT From 0x75D32B…61f8F317 to 0x17e5e4…BB0dbF241.4956063768487822 ETH From 0xdC1CcC…110180b1 to 0x467e59…1856939D78176.9 USDC From 0x75Ea4d…1a67d2a6 to 0xbAe47b…BAf6b4E113575.139181 USDT From 0xcdB0a1…d43Ccf45 to 0x6C4Cd0…570C88040 ERC20 From 0xE99aa4…1201e93f to 0x5F071d…8ED2B6B2233.2262 USDC From 0x5ca9eA…B1aB00F2 to 0x6364B1…d8ABb83a1004900 USDT From 0x7cA799…65bb227F to 0x8689e9…F58dFB31150000 USDT From 0x05CBb4…4BE459cE to 0xBC52Cb…409c5Ca797024.470151 USDC From 0x4d3A7b…31982425 to 0x060caF…A23FE95412541 USDT From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0xa97649…aFD5F9f9 to 0x17CDC8…d97C1cdd30000 USDT From 0x2F7C91…C3514FC5 to 0xe72d8a…D0aDE900100000 USDT From 0x529Ec2…12f95D12 to 0x75Cbf9…C331652a100 USDC From 0x4eA435…79F05cb1 to 0x9BF74b…c7706A24356.779381 USDC From 0xA88Fbc…Ba87DcA2 to 0xeE6B4E…5e88305f107963 USDT From 0xD3F449…ADefb1b3 to 0x3bc155…619a783450000 USDC From 0xcb6612…2f2b4dA2 to 0x2db57D…487FCAB070000 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.00046906789803228 eth 0.00046906789803228 ETH
0x5d7651…533b9eb7	22796305	Fri, Jun 27, 2025 2:14 PM	0xd4d1B8…a38892fF	From 0xd7cd51…c6Ad10cC to 0x8FA380…6e06F76f0.1974900567920956 ETH From 0xB0b42A…26D14e81 to 0x4Caf26…Eb8d0B5a0 USDT From 0x9e6704…ACdE6D31 to 0xfF86f3…acaE44611228.501229 USDC From 0x99449C…58558Cc9 to 0x1f4229…3f394CbA65842 USDT From 0x8b8531…B3A2722E to 0x22BDfe…aE2611f860191.09 USDC From 0xA98abE…E378006D to 0xA980f8…cb78006D67 ERC20 From 0xfDa64A…648BA1DA to 0x39Da96…c7B31D4E0 USDC From 0x386166…3D7D379b to 0xE65B8f…c288Bec210 USDC From 0x741E72…3DcAc6fE to 0xF46313…A148108824.75 ETH From 0xF53c8D…0e98ddCe to 0xf532b5…c598DDcE99996.946004 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x014565…5ede3D29 to 0x403c08…A55145171000 USDT From 0x3CDd76…6D8002A1 to 0x6D325B…Eaf4cc7511462.55 USDC From 0xf51000…9F2A5052 to 0xA2f277…CA3252811 ETH From 0x538E21…d804B4B2 to 0x2E834f…aCec4C54252855.07 USDT From 0xD0988B…58c199ED to 0x02b6d4…e99317772000 USDC From 0x3e1660…613E9045 to 0x985412…FB1510F521000 USDT From 0x0a55A6…46AB0889 to 0x82bB4b…5bf06EE6900000 USDC From 0xC7E736…5d7BA2cF to 0x85E825…7eACc61d12865.822894 USDT From 0xEA47dF…D84df8A8 to 0x9c437a…ff7f8A1F2499.349913 USDT From 0xC98523…0da4D4C9 to 0x4456D4…B3bebD971151.675478 USDC From 0xE4578d…3df9Ad10 to 0xf1D54F…198853599600 USDT From 0xFa1ca7…0E084c20 to 0xFa1F14…73084C2060 ERC20 From 0x324639…94140A0c to 0x13d141…C86e569d1055 USDC From 0x326dBe…30CAA71E to 0x36557f…3cb044E31000 USDT From 0xd16d7A…32f0c8ca to 0x247471…d8eEf200129998.8 USDC From 0x0727eb…8f673025 to 0x5A46d3…24c0cDea35293 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.000332920857799033 eth 0.000332920857799033 ETH

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