Address 0xfaacf5d470511328bfdC5d2a3313f6Bc9D070D02

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x79b153…e107c00d	22821078	Tue, Jul 1, 2025 1:21 AM	0x40f7af…0374b629	From 0x8a9991…76C33F4B to 0x8a91DE…8BC33f4B60 ETH From 0x1A2b8e…C1164951 to 0xF1F7a1…4727a5d52424.56 USDT From 0x90a982…18325a8C to 0x099E6E…EF23e4d7500 USDC From 0x409795…0E815f5D to 0x3bdD92…a555Bdc728038.180195 USDC From 0xb22F62…7C80F9f8 to 0x358C04…3551B4a226.453880218872403 ERC20 From 0xeD6409…b7D0C148 to 0x2224DE…d66Ac4c31000 USDT From 0x1Dff83…10941941 to 0x1dFA10…FA9419415.076e-9 ERC20 From 0x37f3E1…4Bf37fE5 to 0x9B61DC…327dC8204.1328814778771905 ETH From 0x11220F…a870c92a to 0xd6dfAc…25BF73E81.328794305665288 ETH From 0xaB5C49…4019cA8C to 0x7F83B9…f4d67A11300 USDC From 0x8ab793…0304e133 to 0x30763e…3053666c22630.688659 USDT From 0xdD7C3f…c7aEf77F to 0xDD7bBF…1faef77F0.003002655849099 ERC20 From 0x868D87…8a8DFb31 to 0xEa7019…0338B0e530 ETH From 0xEd364f…3eAE7512 to 0xB8b074…46AFD82b17666 USDC From 0x5E60fD…33ecD001 to 0x920dfF…d948EF242660.532106 USDC From 0x8CE62B…4dfcE98A to 0xF0291b…4fDF317A93808.25 USDC From 0xae73d7…20A5EA5A to 0x28cE97…58010Daa911.12783098 ETH From 0x2767D9…448C6ACa to 0x527A3B…26C3C41B200000 USDC From 0x2EcE76…6f3077cf to 0x2c4FC0…c1A7e082100000 USDT From 0x6272E0…4CF93fcf to 0xC2569D…D9aEcBaE4116.088316 USDT From 0x96Eb67…f3C1E7Ea to 0xe9f995…D7cd0D9846.93346935330562 ETH From 0xAfa4B4…909adC06 to 0x9ae703…9cdb6c5B0 USDC From 0x313241…5868aA49 to 0x313983…6168aa490.2 ERC20 From 0x913186…E9cC6d29 to 0x044439…45177bab10 USDT From 0x993433…6C5f3090 to 0xf79b1F…18DDF7307300 USDT From 0x682e9a…F4dFaA39 to 0x68273a…53dFaa393.94e-7 ERC20 From 0x451044…94539376 to 0xAE4E1c…2e607EEE0.02 ETH From 0xF5132e…6f3876C4 to 0xfD691C…64Dc21D719603.2 USDC From 0x1f8E11…20a3949A to 0xCa0792…1e2aB72c1.7698939904171676 ETH From 0x6beA59…F12FF5DF to 0x00F259…27AACDCE57430.49 USDC From 0xe87Efb…b207feB6 to 0xfecf9f…b32A440C22569 USDC From 0x520a9f…6996b27e to 0x825559…953c77bC200000.001992 USDT From 0x151F7a…d49625ba to 0xCc2e1c…d8880fa540000 USDC From 0x7A6Ae5…60728c52 to 0x6b8848…48F2166e0.001 DAI From 0x597f1c…5D27e663 to 0x2D789d…0c01F2a51.42890758 ETH From 0xa63b90…9ef032F5 to 0xA1eD67…864B9B6775000 USDC From 0x2fedaF…6d143DdD to 0xE781D6…2a60717914468.075972 USDT From 0x6bc987…5a4Fb88c to 0x24CaBd…470eF5De56 USDT From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.019898175250956274 ETH From 0xAD69E7…D9b27b04 to 0x89123D…82b0Aa640.5 ETH From 0x154350…272aD807 to 0x0B93ac…251d6d391.9909989916344033 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00012116250935908 eth 0.00012116250935908 ETH
0x169104…daf87277	22820929	Tue, Jul 1, 2025 12:51 AM	0x40f7af…0374b629	From 0xD2C765…0BbF9B6B to 0xaCe60C…2CEc24F9199990 USDT From 0x44A8d1…a60Fc770 to 0xad59Df…D59F032B25000 USDC From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc9391962.737 USDC From 0x503bbC…11eB662E to 0x4F6245…561Ff97d0.3 ETH From 0x3262c5…2ee973e3 to 0xF4189E…1F56eD15100000 USDT From 0xCD398d…ba7759FF to 0x3B4055…b27d856C1177.88322 USDC From 0x41Cd84…03D15C67 to 0x41c943…83D15c67105275.656083 USDT From 0x65b9d2…956738D1 to 0xED18AE…E6AAf1cd2.1 ETH From 0x3b8bD6…56b7dC6D to 0x48cE7C…4F6c0aF95000 USDT From 0xa4E847…0D844e89 to 0xF14DFF…34CF195f40 ETH From 0x25165F…5f7D9F35 to 0xEc1D78…21a44d2420000 USDT From 0x8cDA9E…8AF2ebD3 to 0x274Cab…FC0f916B1.052137050132644 ETH From 0xFD1fB7…4c33D2ED to 0x3DB401…720Fc8383000 USDC From 0xBc7E5F…D3BC7FF4 to 0xBC7371…29Bc7FF4100000 USDC From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.019898175250956274 ETH From 0xA9a25D…b3329851 to 0xd7E735…83AC89bC470.770434861669 DAI From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1407000 USDC From 0xa5F9C1…6Cd18c06 to 0x603ADc…95DDeb171.2982323754812588 ETH From 0x1563AC…831713F2 to 0x3213F4…0796609610000 USDT From 0xfb96E9…57ea224f to 0xd2C11d…80bF9B6B10 USDT From 0xA2cBbA…bF83426F to 0x245695…Ed7f3f561.0390527738656372 ETH From 0x12dB57…17135C05 to 0x730c88…8004d4880.02081498 ETH From 0x236F5e…5356Eea4 to 0x2E51Ce…5c4a3e8B1 ETH From 0xe340a4…e7957916 to 0x205457…a463c5Af4500 USDC From 0xa4FBb4…edcEb04b to 0xA4fcb4…AAceb04B2096003.308868 USDT From 0xAdC965…19B8CC1f to 0x2b7F00…4a1411BF150007 USDT From 0x209f91…989ce346 to 0xBE6553…0FAE343c8.85 ETH From 0xC8E80d…d4401f0A to 0xdD199E…6236D34c14962.393963 USDT From 0x676307…cf716765 to 0x889588…eb62b67C6500 USDT From 0xA4C56b…ed885FeA to 0xcB175E…B1C398643000 USDT From 0x1BdEA5…5c3439D4 to 0x1BD8F5…603439D44.95 ETH From 0xE1C2cd…7ca0301F to 0xD5D6Fb…A4f07dE31000 USDC From 0x0df358…62093145 to 0xa721bF…8fAc524B1.95425794918403 ETH From 0xe546cC…9Da2CF2B to 0xc3Edf4…EC243979179076.62 USDC From 0xC3c2F5…7A61D012 to 0x85bb4F…6C2855752.02 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000130870864728048 eth 0.000130870864728048 ETH
0x471ac7…9e4bf83b	22820836	Tue, Jul 1, 2025 12:32 AM	0x40f7af…0374b629	From 0xa3BAcd…Ae712054 to 0xa61f79…F198939d15000 USDT From 0x9A5e0D…d165114E to 0x59F307…3729f35760000 USDT From 0xaB5C49…4019cA8C to 0x1BC11C…C2D217Ac200 USDC From 0xE9429F…8abcD4A2 to 0x6AaA1a…544E7e9D16186.560311 USDT From 0x2B5072…eBFEd488 to 0x12aDF6…130A0aEf0.5 WBTC From 0xDCaCE1…f925EE39 to 0xdcA5D5…AF25eE3938 ERC20 From 0xBA9c4D…52aAbD6e to 0xbe0167…b9c346bF0.17512 ERC20 From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0x66aA70…79588D6D to 0xa9Df06…E41D3E4319997 USDT From 0x58C204…fA15a76B to 0x4D53b3…8332cAa71500 USDT From 0x7086b0…F63aAbBA to 0xB56e57…F49cC242111936 USDC From 0xD35B56…12596daf to 0x19519b…EF987Ec1603.00201 DAI From 0x8aFe88…61C87e2E to 0x2AFfAb…966Bc05f49900 USDT From 0x0e2db0…3a06128f to 0x61bAcd…f62DD2BF0 USDT From 0xab5337…bb02d1F5 to 0x947EC8…C4fF05154640 USDT From 0x9055f0…F5811d3B to 0x5ef7eb…26D122037000 USDT From 0xEEF814…c39D8Ba0 to 0x24CaBd…470eF5De56 USDT From 0xeedc0b…b9D1A5C8 to 0xF78fe6…8Ef3E9931000000 USDC From 0x3d0d8a…AeDE20C4 to 0xc8cD16…b213C8FB8.355944173956676 ETH From 0x14A395…51bfac54 to 0x96C777…Ab62B29B10 USDT From 0xf5bCf1…836C88c1 to 0xD8C9e6…9B12282735642 USDT From 0xAb8E5F…b5dB9088 to 0xd9f18f…58A88A1b397832.2 USDT From 0x5fC857…dD848A24 to 0x755631…e722cC5A20000 USDT From 0xA81718…21E195e8 to 0x3862f1…9f7D379B163000 USDT From 0xB90911…5B46aEBA to 0xB903dB…6b46Aeba949.4899999999999 ERC20 From 0x5D3788…33a2F345 to 0x964fB9…1FfCc91f2779.1358 USDT From 0x85598e…Bb9C5c4e to 0x0Fe877…1942600962168 USDC From 0xb75f76…a352edB6 to 0xaA09A3…3E20347F1.20183159134521 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.019898175250956274 ETH From 0x8b4dD3…1b5E6513 to 0x6dc039…44163C4B10000 USDT From 0xB6250b…75b6022d to 0x1CF939…48c45fb23671.71887 USDC From 0x8D7C63…81D2f995 to 0xDabd2C…F232feB75400 USDC From 0x86cAc0…8d71146e to 0xEB9152…705d41017337.946595 USDC From 0xe62e2B…F5fA7390 to 0xE348F0…FDbE19640.000816062758160397 ERC20 From 0x399FF3…937047cb to 0x3054b4…65a9410A1577.847858 USDC From 0x405345…B40C9AFb to 0x56e189…D0813f660.13205476544472156 ETH From 0xd8c90a…6b5BF04D to 0x43e611…e2302fdD0.38 ETH From 0xF30413…70287F6C to 0x4e1ec7…7D60bDe875270 USDT From 0x7011BC…0635263E to 0x70161F…6E35263E2.65890839511e-7 ERC20 From 0x89e685…db419c58 to 0x157355…367B930310000 USDT From 0x8de82D…e375c003 to 0xFA764E…442808B70.75 ETH From 0xDD41A6…7366CcC3 to 0xCEe664…163Da2610 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00021780947865018 eth 0.00021780947865018 ETH
0xcf54cd…bcd58ba4	22820501	Mon, Jun 30, 2025 11:25 PM	0x40f7af…0374b629	From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.018971058513175765 ETH From 0x9b627a…231326bF to 0x828A5e…68a70c220.559314179746869 ETH From 0xc2a162…6D88E815 to 0x5ce7A7…3355C7CF600952 USDT From 0x91c681…ffd71D38 to 0x4925A5…d52bF5E01.82 ETH From 0x711741…879a37C8 to 0x98aF8b…f8Fd9b381.302196853883261 ETH From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e810500 USDC From 0x28830B…6642A4e5 to 0x3B2b8B…401c4fD316000 USDC From 0x135FC2…3e516159 to 0x3dc92d…7F43079820000 USDT From 0x997c60…e9F2b386 to 0x583423…52Ae79d7537282.3 USDC From 0x65935c…E131F9e1 to 0x659Cf5…f031f9e14149700 USDT From 0x83eCd5…994242f3 to 0x4c5851…c9e97182156456 USDT From 0xc97374…54a70c22 to 0xc62E04…C40C433a1.16 ETH From 0x898B3C…F9b7579B to 0x424C6F…C77D01e1700000.002379 USDT From 0xEDe7C4…1fA2d07b to 0x56BB0C…32F4B66474774.50084 USDC From 0x8CE62B…4dfcE98A to 0x860Bd2…89d4266E52852.27 USDT From 0xBFd3E2…42038f55 to 0xE5F537…d289eB3E1.3489357271022029 ETH From 0x5F6a80…0e2a8458 to 0x00Ea67…Cf97087330000 USDT From 0xAc39EC…6a3C6376 to 0x12F58c…45c997A830000 USDT From 0x7e2b6D…5a3c9533 to 0x7E2892…9F3C9533309998.7 USDC From 0x8634dc…C2197856 to 0x18ED64…6a6545e52.0138766225191214 ETH From 0x0316ef…9E2e2925 to 0xEAe8B0…588C5fC410442.135169 USDC From 0xa89dbC…E476511d to 0x4Cd6f1…81F3517B2.8 ETH From 0x2F54B7…E4454507 to 0x7cF0E3…6f82FcA4390 USDT From 0x723257…5Da2E756 to 0x6d54D1…BBC7bECA1500 USDT From 0xc5EefD…326E68e1 to 0x5B78B7…eb6c75f92.255700774264837 ETH From 0x33F320…CB1E1dBb to 0x845FBB…B611345558167 USDT From 0x77039f…EAB65306 to 0xEcc4A4…6A9b395d44900 USDC From 0x6524dD…C0b9300E to 0x1BafeD…33d3f3Da100 USDT From 0x9A13ce…61166208 to 0x662015…F3F1A85d450000 USDT From 0x85d580…8C699A93 to 0x6Fc759…9Ad598d117.651575 ETH From 0x24d1a2…1E5bE20B to 0x0B3AeD…CAcD823815000 USDT From 0x05E0b3…CD72c400 to 0x20d8DA…22931F5C1998 USDT From 0x11A3DE…9fBd2018 to 0xA6f53B…37B2896A3212.67 USDT From 0x456cBB…7772a9ED to 0xE919A5…EA9F8D6330000 USDT From 0x14E83f…D9e9b41C to 0xe8EE81…f2aFa15C0.03225871489344543 ETH From 0x3547CB…34bE90E6 to 0x983E27…545c1e5438000 USDC From 0x30B2b2…969d6b5A to 0x1357fF…91E0f37E128.60625 USDT From 0x742689…C0Dd83A5 to 0x9e83A0…77a528D81000 USDC From 0x145975…4787562e to 0x56a1cf…974F8dda6956 USDT From 0x69Ea9f…f5d801f5 to 0xB9fE75…574133271.25 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.04614060094021683 ETH From 0x24A559…90450B1B to 0x378836…aFb0451a1.1927672485902714 ETH From 0x2B265F…1619bEea to 0xfB9a53…50bf8d7118566.919 USDT From 0xEd66de…4e1a94AF to 0x75774B…cE9571461 ETH From 0x015792…14497632 to 0x1753fd…189B7E510.06089 ETH From 0x752BFb…0a6c026A to 0x7524c8…936c026A100000 USDT From 0x5D6f30…01244bB6 to 0x5d6A79…EF244Bb61.65e-9 ERC20 From 0x65B75D…182BBe9a to 0x0c487c…45Acd3090.05764059752863799 ETH From 0xfE7099…98ca5920 to 0xf4D5F1…64Cf900147160 USDC From 0xb7374a…dd8563A5 to 0x398ACA…f7E96Cc619000 USDT From 0x2A77Fb…59d2005d to 0x2a7523…64D2005D599096 USDT From 0x861362…eF056685 to 0xb49bEF…f2Bf2C1070000 USDT From 0xc68463…46F36d93 to 0x2d86c5…aF6bE54C912000 USDT From 0x2f445d…A9504E6a to 0xa17EcD…4c016Fc41.3938113976519912 ETH From 0x0cbE55…68EB2DB5 to 0xdc6c16…499DE602170000 USDT From 0x00DC0b…735fC334 to 0x2b0785…bbAe8b660.12798731005225 ETH From 0x324639…94140A0c to 0x7437f0…739c484940943.99 USDT From 0x680F14…c96F06fF to 0x680fb9…5e6f06fF0.6 ERC20 From 0x7A7A07…90a0d19d to 0xc2107C…e2e0BAE1109150.013937 USDT From 0x3E474E…B4f9ED28 to 0xC2A51c…a0D108150 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000246112567917602 eth 0.000246112567917602 ETH
0xdb80ce…93c81703	22820423	Mon, Jun 30, 2025 11:09 PM	0x40f7af…0374b629	From 0xfc1233…dF0603C7 to 0xD55C7d…25Eb603a100 USDT From 0xF03D3f…65Ac4373 to 0x25fc3e…9E97F13a2401.00144 USDT From 0xf714d5…132FC2de to 0x6D8E35…c19D9BC240.5944653505941 ETH From 0x811A5A…7a58fd2d to 0xA4B5fF…aF4EFA541175.99 USDT From 0x664Bc3…7e9dB009 to 0x130dfB…f1D3488015.48934881151737 ETH From 0xF76E11…fccD1042 to 0xeF37Cf…1BbF152b0 USDC From 0x112Fdf…6e331021 to 0xDD97DC…71A08b5B48 USDC From 0x265043…8d8D81c8 to 0x92C43C…B42538A0318399 USDT From 0x0e3CC2…7E69cFf7 to 0x7A456D…222796FA3.99992742736231 ETH From 0xDd64F3…7d6347E0 to 0x2015e5…1cBb7Ec05000 USDT From 0x35D87B…d0DFf859 to 0xC3fF30…38EF94BA144900 USDT From 0x4249Ee…CFcFc9bB to 0x8E77c2…8A6Fb67b642.4 USDT From 0xa59973…De93b40A to 0xee12d5…1F5BcE914990.0115 USDT From 0x018cD6…535B83eB to 0xF307e2…54439A4259000 USDT From 0x3B07c5…cBC716Ac to 0x78dabC…Cb3eb2Db1.5874121331449411 ETH From 0x9Fc97b…baBD56E6 to 0x4E4393…85A4DF6E99000 USDC From 0x93aC3c…B8666666 to 0x046Cb5…4eF72d0b12.0114 ETH From 0xB94d16…e1E021e1 to 0xa98Bf2…df0810bB0.80033 ETH From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f1061691.65284 USDC From 0xF40444…F6048764 to 0xc4695c…62Bd9cc90.153058837832 ETH From 0xd66830…A8a2Fdba to 0x4cd8f9…f0E6A48b0.37760686283267214 ETH From 0xa44b39…4E7f9DF9 to 0x3eFcc4…AF02576181000 USDT From 0x82952e…079cE1d1 to 0x2c8a53…fC96ED5f260479.801301 USDC From 0x8a5b8e…f514BdCF to 0x21d4a3…41409e732.68143699 ETH From 0x361bb3…e1cAD134 to 0xbab265…d482fa775000 USDT From 0x6E4B54…fD99a9e6 to 0xCe53E6…86838b8e183300 USDT From 0x12314f…8B654EaE to 0x1236C4…f2654Eae52.5 ERC20 From 0x172102…c5a5C37c to 0x583423…52Ae79d770765 USDC From 0x7ACE6E…085D49fE to 0x695901…78d8602a5.4183 ETH From 0xABb4d3…D8f606Bd to 0xA5e4C6…694e49381.8 ETH From 0xa9F848…ed67aBe4 to 0x652944…5363737c24620 USDT From 0x05a9af…1E082657 to 0xd17E34…262c4561175000 USDT From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0x27ed4b…b86bf8AA to 0xbDD2aa…42D1402224.7 USDT From 0x1b14B9…A8924C17 to 0xB68F8b…d289895B2.2 ETH From 0x593045…67F1865B to 0x88b131…2b19328F1.2081110982984118 ETH From 0x803686…19D13255 to 0x5B78B7…eb6c75f923755.258248 USDC From 0x9087cC…33e8E379 to 0x3d1F77…70193D5E800246.8008 USDC From 0x95Fc27…C8E8B456 to 0x4B6259…276145031639.273486 USDC From 0x89c74E…a951bfD6 to 0x3af8d8…E9E6AfCb3919.60023 USDC From 0x9d5340…eBF7915c to 0xc753C1…4f5749071000000 USDT From 0xFEc809…c42D6248 to 0x546b14…9323Ff410.7339060831150641 ETH From 0xaAa8F6…0551fC15 to 0xA21D08…4629E911100 USDT From 0x0d4B9B…2f6D1394 to 0x549D44…49817311232 USDT From 0x518bAF…a0c26A44 to 0x0Fa6F4…91c4705A13.840917011529635 ETH From 0x2ddfe1…511BE9e2 to 0xbe9566…2eC2242854363 USDT From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.02175314693661213 ETH From 0x195629…0E4994A5 to 0x5b9ad2…38fa530320418 USDT From 0xEcCf1D…34Cc89AD to 0x1E9a5a…3309A9AF62.07269904093559 ETH From 0x8BCfFc…92A8993c to 0x28dbD4…A31B781261682.23801 USDT From 0x508c7E…25bE3961 to 0x5082e6…4dbE39610.94 ERC20 From 0x61b418…dce8d2Bf to 0x61Bfa2…9ae8D2bf100000 USDT From 0x7970E6…F6440Ae1 to 0x58Ab07…8686517945 ETH From 0xd99968…f572BdEd to 0xd992e0…A172BDed0.001060097271688934 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000324112003007947 eth 0.000324112003007947 ETH
0xcbb02d…15481c54	22820417	Mon, Jun 30, 2025 11:08 PM	0x40f7af…0374b629	From 0x34ae1A…6bC7AE5b to 0xd102F6…BF643EF20.9572469577495124 ETH From 0x6554f5…78865A8e to 0x3B71b3…571c113a20 ETH From 0xf419D4…A0CA2D75 to 0x33368e…98FE93A61000 USDT From 0x3d30a5…48CE5852 to 0x72f538…dC479Bbb0.07549388896835614 ETH From 0x7f36c2…F7971d3c to 0x28FA94…64bF003a0 USDT From 0xd19a46…52F5Ec27 to 0x3BD06D…F9eCF4732.75 ETH From 0x4c67f1…86096Ae2 to 0x1740Ff…4F1D261b1.4998383357499805 ETH From 0x0a5D98…62614f81 to 0xC74dfF…9F785A611750 USDT From 0x0Ef1d5…d1a2c5cd to 0x117A8B…2Af1BfbA6000 USDT From 0x4D6C16…C5aDbe91 to 0xef94f0…d4AA266e1000000 USDC From 0x16e957…dcf17ca1 to 0x6cEe6D…aFa500590 USDC From 0xb9E57e…A49B6A84 to 0x92Ed0c…1b6F911a1800 USDT From 0x421332…58577466 to 0x134DE6…3c14e07D177960.3 USDT From 0x640152…2AFA5744 to 0xEBbc65…02F2E25080000 USDC From 0x626CFD…057ab172 to 0x80A861…b5b375312.19 ETH From 0x453649…4CF6cfA9 to 0x87025f…53B3d4381640 USDT From 0x36e3A6…15d72E9A to 0x36eA56…45d72e9A500000 USDT From 0x105D1a…40422938 to 0x69bcC6…85e366E363666.43 USDC From 0x81E454…1daE4fc2 to 0xC9A9C5…415073dE2.160338536444638 ETH From 0x2dc845…2D384B57 to 0xE0708F…c7385aa337798.776836 USDT From 0x5293C2…10652b88 to 0x42a905…1F008b161806.2 USDT From 0x57AA26…471ff1Da to 0x313eA9…c6AB06991.35471404 ETH From 0x7fE3a5…b5032fb2 to 0xB19a55…3C97bd561000 USDT From 0xF034Df…b667FF2B to 0x4C1E2F…37d7Be9a1.5 ETH From 0x67c71A…FB418EC1 to 0x0A1FCb…4d30C46D2.47 ETH From 0xbdDa5F…4028f7Df to 0x4b2849…97c8FA3811716.96 USDC From 0x47aee1…62fB04fE to 0x159BCA…C859aba910 USDT From 0x264cfc…BabB2E36 to 0x167517…Eba35ba51.6121463086674421 ETH From 0x95Fc27…C8E8B456 to 0x19fdFA…0F7016e22116.120364 USDC From 0x811292…bcb8D28e to 0x947DBE…D04D608f0 USDT From 0x543c7C…314d9E84 to 0x4EeB21…6046fF6F2.75173501 ETH From 0x6a6F20…c38a9386 to 0xF14E7D…7bE22D1418.88 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.02175314693661213 ETH From 0x0A29DD…44C458b9 to 0xF84cd0…648311C71000 USDC From 0x1d3Bd9…bE08aAc0 to 0xAb67Ee…228f73250.20165925232815607 ETH From 0x1DFD82…729042f2 to 0xB9d01B…1854b47B144271.030628 USDT From 0x0E5C90…7dF8288D to 0x0e79bF…2a502Dbf1100000 USDT From 0x1A9D69…7885A3e1 to 0x377174…20190873209.605 ETH From 0xedc6e8…cDb7A4C4 to 0x9E0845…A20C642719000 USDT From 0xb8F12E…C74926C1 to 0xCb676f…82e6E3C71.4137403404056754 ETH From 0x2E8b2a…D54C8766 to 0xc7Bd79…B150359a95000 USDT From 0xa922B4…42C61EB3 to 0x5E1dd5…9Ffd389c0.122 ETH From 0x857CcB…f3c9E6ab to 0x7467a2…97A3b4784500 USDT From 0xf8C25D…6D03C73b to 0xa9Df06…E41D3E4367.56838292788979 ETH From 0xfA6F8f…1A53B45B to 0xe1E45C…6aDD887e16.302838591530094 ETH From 0x031259…E4BA9BBD to 0x39D489…c202ED4e92029.35 USDC From 0x21457f…BB2A964E to 0xA9C64A…aDcc41341.167704600913081 ETH From 0x9f9f05…05C99364 to 0x482aCC…4523EedB520000 USDT From 0x2FeA09…44B3f114 to 0x5a0373…F9B162A3111500 USDT From 0x444bb1…831106a5 to 0xa5B47B…252209Fc12000 USDC From 0x22A6E4…2901bdd0 to 0x1a6B58…66a8936c2 ETH From 0xA7fE96…2a27417e to 0xB51d15…221d64455000 USDT From 0x7014A8…f77BEAa8 to 0xAa7541…70C6befB102.65392333728713 ETH From 0xb7A2bC…bE6b9b39 to 0xE2abed…D50Bcdfd5998.506128 USDT From 0x0E5C90…7dF8288D to 0x0e79bF…2a502Dbf1100000 USDT From 0x423b93…C788aa28 to 0xa8882f…73e9D9c829178.66757 USDT From 0x0fD55A…219BBb86 to 0x14Ba38…060b84281.886527642855632 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.00036817645567255 eth 0.00036817645567255 ETH
0x9e9b43…63e5afef	22820366	Mon, Jun 30, 2025 10:58 PM	0x40f7af…0374b629	From 0x40eDFB…c2Ab27D8 to 0x577a11…3e46E2022.8976 ETH From 0xbbf19b…a3ba3637 to 0x246abe…268Ed1450.6 ETH From 0xA27AF3…1C0f9b02 to 0xa1aC35…56a7598215500 USDT From 0x1A9D69…7885A3e1 to 0x377174…2019087327.127 ETH From 0x52ea5e…5c109Ba2 to 0x8364C3…938D01541.1641975472480381 ETH From 0x8b2de7…AfB0F314 to 0x773188…2b3d49580.921682652145593 ETH From 0x25A65e…6502C7d8 to 0x2e2dd7…f044a8A06 ETH From 0x1E556D…5A62eCAc to 0x7e2813…4e999D5129000 USDT From 0x0276b1…3FDDc4a8 to 0x9931eE…0012da280.99823102055301 ETH From 0xd85ca2…d980395f to 0xAc36d2…77f36E8328.43309 ETH From 0xb62f95…8b02b3e4 to 0xEd4B42…Ff1522d99 ETH From 0x8D8Ca6…71A0b194 to 0x4B45f4…bc937cda40000 USDT From 0x016819…3bA08d61 to 0xfaB421…2060eB831662 USDC From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1921.707684285858804 ETH From 0x6CE081…E98fE059 to 0xd4B363…69aE7c7C709893.5 USDC From 0x6eF841…366aFa7d to 0x6151e5…dc2C88432.5145003676255757 ETH From 0x5c6428…dEd6182F to 0x9D5708…D5d80762115415.853212 USDC From 0x585E77…520403aF to 0x1CaBAd…6f8Cea103127410.41 USDC From 0x7aa332…a2c53D35 to 0x83D332…381190eF526327 USDC From 0xe4c04a…63664D55 to 0x02D956…5fdf98C80.803 ETH From 0xdD37b3…a1FEe8Ab to 0xCBdED1…FDAf416b0.34 ETH From 0x2bF29c…9cA66b62 to 0xB98545…f2A6113b224229 USDC From 0xb465ba…d4d76292 to 0xBA01e6…be4C22A53950 USDT From 0xD30288…0Ffe043c to 0x7e6F00…867E12c4393 DAI From 0xE0f3e3…bb28D5F4 to 0x14d3a5…bEe145e54.80348902 ETH From 0x1eA13B…C042Df95 to 0x0492D8…7E53f8E33698.432577 USDC From 0x8977b3…0e4CaA05 to 0xD665eb…cC1A62C91.872615055062205 ETH From 0xEAc322…7f852a7D to 0x28AA79…1881FedA23833 USDT From 0xc210b4…07E0bAE1 to 0x8AcbB9…5F6326b2337461.506913 USDC From 0xFC82B4…19BFB88b to 0xE28F79…d5A217B52700 ETH From 0xF965A1…8816Db4f to 0xFc8a20…2cBFb88B882.1113716799999 ETH From 0xBce7bE…3f617765 to 0xa05C1D…5149E2697.1327 ETH From 0x304c6c…4D419589 to 0x9F6759…3afCdF4D0.3985 ETH From 0x1D3713…C6021Eac to 0x7c28CF…eA1B167118.3 ETH From 0xc40881…1b1a9317 to 0xb03F8A…d928F3Ff0.606283 ETH From 0xea3B7d…B7B7307C to 0xEAd90B…eafcA81B1499990 USDC From 0x17EC7E…5dFC22C0 to 0x8a9B1f…D88fDC361410365 DAI From 0x50699B…2913907A to 0x51d622…692789950.01 ETH From 0x548f8C…26b6150e to 0x1589da…86D457540.85 ETH From 0xc527F7…cf8028aB to 0xC97977…6B0a01De2.2568597876533607 ETH From 0x396882…97200983 to 0x39652A…822009830.0711942591338635 ETH From 0xbfD38b…994D1C82 to 0x25d8De…a6257dAD0.8435759846107118 ETH From 0xE2B638…4CAA22e4 to 0x83d645…8bF7a3840.9 ETH From 0x67762f…b4C677e8 to 0x8370A2…E1e8523019.548486625406063 ETH From 0x3fA241…2013adDa to 0xC7bF68…159817a00.25 ETH From 0x91c681…ffd71D38 to 0x4925A5…d52bF5E01.82 ETH From 0x9d50b0…7eD80762 to 0x9D5708…D5d80762115415.853212 USDC From 0xd6b21a…701216A7 to 0x25a245…2602c7d825.7 ETH From 0xd2C07f…c957CA80 to 0x946BBF…4F6269F610000 USDT From 0x40E9aa…2F45aE4d to 0x031a47…0486450810900000 PEPE From 0xE82cbd…Bed66190 to 0x0DbbA0…85c5117D3359636.582363 USDC From 0x92c46C…152BAb0c to 0xc972Cb…dD42dE685000 USDC From 0x418bEd…F0587543 to 0xaAB7ba…30846cc01.535161 ETH From 0x816B28…796181D3 to 0x0F1aee…3c8fbcA029200 USDT From 0x0B1814…80c02922 to 0xfe790e…aFf78BF1101.15879 USDT From 0xeF49C4…464a5ECe to 0x000b89…D0315aD850000 USDT From 0x55E01C…8f03D9B3 to 0x09f4e1…c742FA0C1.1798872914392782 ETH From 0x00FdAe…EaaacDCE to 0x8696dE…1c4E33663637000 USDC From 0x3bd518…699c18fE to 0x1Dea71…77f5b8380.2 ETH From 0x2483D3…6C05F4C9 to 0xa9876D…6dFB0e748.228 ETH From 0x3F4AD7…07d9c712 to 0x8D92bB…e634f4aF1.104156697211698 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.04614060094021683 ETH From 0x816B28…796181D3 to 0x0F1aee…3c8fbcA029200 USDT From 0x46cdD0…1Fde956C to 0x7f3Cbf…365e2CA09.999594393865396 ETH From 0xda4a76…877E898C to 0xD853c8…e980395F11.2713 ETH From 0x992E30…48Cd9659 to 0xfad636…0a0B19001517472 USDT From 0x1B86d2…DB0E77aB to 0x50A717…e9cB8b8C4.204263 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000691770789037332 eth 0.000691770789037332 ETH
0xf4d1f1…f11a4ecf	22820279	Mon, Jun 30, 2025 10:40 PM	0x40f7af…0374b629	From 0xF56bE8…E56Bd0C4 to 0x579b7c…Fee1C10b1.5 ETH From 0x0F650b…EB658709 to 0x181f2F…226e16a70.39906391333183167 ETH From 0xE07919…770D41D3 to 0x743997…808C59e40.68 ETH From 0x54bC79…AA3e04D7 to 0x93e79a…2187D7a09025.417148 USDC From 0x16F2Ce…af677D2e to 0x2D539b…e1113D1512 ETH From 0xa5E39C…D9E6E2F6 to 0xaEEeb7…71Fb456D5.109006817136035 ETH From 0x1Dff5e…670c4D6d to 0x89820F…650f685c0.7433963283843019 ETH From 0xE33cDa…E7d86089 to 0x50A717…e9cB8b8C0.484555 ETH From 0x397839…cE912dA6 to 0x8Dc331…5b6936392.036875595786112 ETH From 0xFDf7Aa…B4800287 to 0x0F6ee8…CC6587091.051758323487776 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.04614060094021683 ETH From 0x1300BF…3b756351 to 0xEd7823…5A96927C6.499338615252006 ETH From 0x119003…F0F2F7F7 to 0xF5E56b…c743f20110 ETH From 0x9E5e10…8AA06fce to 0x287926…F00d1Ec01.853317864703567 ETH From 0x112b44…BB6e2835 to 0x5540C1…c1A13b4c0.125 ETH From 0x3749fc…29D6b1c9 to 0x7e5037…8D1418Ee10 ETH From 0xf06279…cd3B858E to 0x37759D…b7BCAeD71 ETH From 0x3262E0…0DBB4755 to 0x32f4b0…8b4b13CD552.353843 USDT From 0xeDca3d…6EeF7830 to 0x63bCDe…F18173021.8374910326012182 ETH From 0x597f1c…5D27e663 to 0xA3c742…8bf5e3900.07144537 ETH From 0x497f63…9cBe5558 to 0xdA6Cd0…397634E91.0354786830000011 ETH From 0xBa6181…cF544F36 to 0x56E21A…cb766A129.554782 ETH From 0xBe50A3…AA881314 to 0x0D0111…5C022D21237.7968926739844 ETH From 0x8541DD…CB65c78B to 0xF10184…DfaAad9B0.081 ETH From 0x7C3F5A…62935f97 to 0x2F1a48…2121AC151.7718125798452968 ETH From 0x14E83f…D9e9b41C to 0x1fE593…c8ace7a42.912499696825153 ETH From 0xf95eb8…41658aaa to 0xBc9DD6…1aD87e6B0.2 ETH From 0xE14F06…8E6daea2 to 0x3Fad13…1286FfdB1172.585163 USDT From 0x91c681…ffd71D38 to 0x4925A5…d52bF5E01.82 ETH From 0xeCF962…605bDbe0 to 0xfC5Ca7…549968420.72607872 ETH From 0x2665D5…bA8bA995 to 0x217138…6e1be9010.84884478 ETH From 0x208FC4…629C4098 to 0x373C4a…f7ec37064.325259774731127 ETH From 0x28a7c3…5485aE0B to 0x28a1BF…4585Ae0b0.003 ETH From 0xc02Aa2…166f6cC2 to 0xc025e0…c76F6Cc220 ETH From 0x2E3bd4…625f828D to 0x027276…9CA38cDf4.94 ETH From 0x9b910E…9f4c43F0 to 0xFd092b…3A4962790.9572028496132492 ETH From 0x63b4c1…30817302 to 0x13f51f…58F8d08D37 ETH From 0x07b81f…e22C2aaF to 0x201A19…a198FFe90.47507256027989087 ETH From 0x2B38CE…0B338aCE to 0x4309Db…99D403160.55452035 ETH From 0xeD7D95…A096927C to 0x91727B…B52f44eB0.82574099 ETH From 0xBa6181…cF544F36 to 0x56E21A…cb766A127.399789451824803 ETH From 0x5b3083…dF613237 to 0x4700c9…2ceD4FEb1.1114838393913629 ETH From 0x472d93…1648eeED to 0x0735c0…d367820846793.683361 USDT From 0x77A143…d7aaE688 to 0x7938e2…C66C5FFB0.5354232353677341 ETH From 0x393DA3…c425dd6b to 0xF79EB7…aeC5CE7249.5 ETH From 0x88a280…35940bD7 to 0x897089…561361900.5 ETH From 0xf7DaB5…2Abb72bA to 0xA5eC98…7CE6e2f65.109127812112145 ETH From 0x9b1986…c9f24430 to 0x9B1ECA…a8f244300.002 ETH From 0xbCeD38…96aFca41 to 0xD0F867…85140E900.5473201214297242 ETH From 0x05A2dC…9ef5ddF5 to 0xb2bfE6…CCcc1A74124029.246985 USDT From 0x2Ec21C…7402348A to 0xEad171…4f13Ca8835 USDT From 0x959954…c628A952 to 0x959249…3C28a9520.9988384578834152 ETH From 0x530bAC…E5099dBA to 0xeD4f75…B7bA63145.5 ETH From 0x3fc8e7…cF91E5A2 to 0x15C183…C4c188370.505 ETH From 0xB72cb6…7797e3A8 to 0xEDC4A8…73EF78301.837763155051916 ETH From 0x027869…07a38cDF to 0x2e318A…315f828D13.52 ETH From 0xa49BD7…505eC1A3 to 0x6b4b91…5d1666C53.990567249342338 ETH From 0x287887…740d1EC0 to 0xeD12AC…e62d97d08194.56 USDC From 0xdF3d7a…4e4c2f4B to 0xe33d7E…56D860896.58334 ETH From 0xA99e30…3711f2c6 to 0x57D014…A55480b90.5 ETH From 0xB812B3…d638d069 to 0x87d8e8…1783230a40.7 ETH From 0x365506…Bd83d7C2 to 0xB68F8b…d289895B13.8 ETH From 0x857406…15EF799D to 0x007cA1…ceC954BA9.921461002718173 ETH From 0x69AAEe…53619a26 to 0x7FFe85…3337648E3.1 ETH From 0xCF3E0D…312E22F6 to 0x341db2…390641df0.654779687097157 ETH From 0x4dC32A…3FaDDeDD to 0x4B0368…30f4B1601 ETH	0x9962e5…508238f9	0 eth 0 ETH	0.000573227166067584 eth 0.000573227166067584 ETH
0x36a674…5ecd5bae	22819097	Mon, Jun 30, 2025 6:42 PM	0xa68f18…95AFd42F	From 0x7aF8df…013Fc9Dc to 0x356846…584a5A720.000076 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.018971058513175765 ETH From 0x0C909a…F5945deF to 0xe76Cc8…1Ed5751F2400 USDC From 0xe89190…9467E7D0 to 0x37f838…191d7F5A25990 USDC From 0xe7eD61…BDecE637 to 0x246786…F300007389000 USDC From 0xFca7cb…96dD4F84 to 0x4555cc…3594Ca1939.99372526 WBTC From 0x31Cf90…88dA05d2 to 0x31c89C…AfdA05d251.8406167720491 ERC20	0xf535D1…5E1645B6	0 eth 0 ETH	0.00019439294840163 eth 0.00019439294840163 ETH
0x52aafa…0432dacf	22818297	Mon, Jun 30, 2025 4:01 PM	0xa68f18…95AFd42F	From 0x32ddE5…71a1BC82 to 0x4D2a4D…D437c642500 USDC From 0x158f9d…013ea642 to 0x306F19…0C4909a82000 USDT From 0xe4d61D…d289bF08 to 0x4aF69c…5230E159481 USDT From 0x3DEa4D…6dFc51F0 to 0x1Bf5Db…479D913F0.43242231036351686 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.04614060094021683 ETH From 0x331399…c1adA50b to 0xA38c2c…74B32e5E4007.853429 USDC From 0x337F38…44c7E9E0 to 0xcDFe88…481B88BF0.004601274224 ETH	0xf535D1…5E1645B6	0 eth 0 ETH	0.000413224079247364 eth 0.000413224079247364 ETH
0xdaee30…d489d714	22811446	Sun, Jun 29, 2025 5:02 PM	0xd4d1B8…a38892fF	From 0x9c93FC…99402592 to 0x683Ccb…B80824B42.0150879056850277 ETH From 0x572d2d…9Dbe3448 to 0xDde59e…a62899191400 DAI From 0x62309f…483ec671 to 0x43b979…a2de9F530.5 ETH From 0xaa339E…9a48dd17 to 0x0c791e…cA3687749798.53207 USDT From 0x16b5eD…61C1439F to 0x6eb063…5049df5117.407761761259597 ETH From 0x38aaeD…2943dDCC to 0xb448D8…5b5dE40515 ETH From 0xB0Ca40…5b864163 to 0xC02B45…e2756cC21.5 ETH From 0xc9499c…76B584FE to 0xc5CBBd…0674AbEB0.4123093838333696 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D0272.675016 USDC From 0x9b867E…8Ee80F39 to 0xFA41C5…a453214d2343.698402 USDC From 0x22C03F…4ACB311a to 0xb094d7…467b73970.01 ETH From 0xFCEcF1…dDCDcC9D to 0x2C7bBF…8B886f0b70 LINK From 0x86ba6F…454e43c8 to 0x97042c…5857398C5.434675 ETH From 0xcCABB5…bd324630 to 0x8FaADA…69B0e020100 USDT From 0x5c87Cd…8a8FdeB0 to 0xb094d7…467b73970.01 ETH From 0xDe5B85…8Aaca19A to 0xe95a75…8638f6de1600 DAI From 0xBc7D3d…44fe7966 to 0x366C8b…38F768B90.7059 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.000119443816860623 eth 0.000119443816860623 ETH
0x1cc708…d6ddd098	22797448	Fri, Jun 27, 2025 6:05 PM	0xd4d1B8…a38892fF	From 0xED4F25…97126DB7 to 0x44A8c0…451B4CE53.043602085364559 ETH From 0x17E2d6…b28FB81D to 0x17eeD0…A28fb81D1e-8 ERC20 From 0x9A0D9b…542E30Bb to 0xD8e505…D854dA39118256.19 USDC From 0xc6dABF…425B985E to 0x3894f7…8f33BfD618 ETH From 0x8d6C43…7cC020E8 to 0x2e6d77…C083FBaE12000 USDT From 0x445F76…489AbD97 to 0x445be2…939abD972e-7 ERC20 From 0x7598d7…99639b0d to 0xE6bd31…3604087C0.48164 ETH From 0x247927…97844b96 to 0x11f60C…7D1d0a03430967.01 USDC From 0xaBCd3B…f091cEaE to 0x39819d…782889492.072568921031506 ETH From 0xFBc1AF…03a1Bb1e to 0x8447E0…9Be02f0C20000 USDT From 0xb33502…5C4F7022 to 0xdc1bA4…FFFf39B31.119403377289088 ETH From 0x6973B8…964D09da to 0x624eD3…4F1eaaB220000 USDT From 0x3B19c7…e91D58cd to 0x94275E…Ee27C66A10146.37 USDT From 0xEF154d…77187AD3 to 0x1C12b0…973E97C33.712 ETH From 0x5C9708…1a3B99E2 to 0xF2b2EF…DFc1ABEE60000 USDC From 0x0e58EA…8249BFcd to 0x0e57d8…c949Bfcd2.996528986924302 ETH From 0xf9C48c…F00BA932 to 0x109506…E138EeB61 ETH From 0x24A725…640595eA to 0x918A15…EbB7fa700.99 ETH From 0xFAbb3b…3AF4Be6B to 0xdd35Ae…40c254120.7150180001 ETH From 0x1f9014…6966F239 to 0xEdBfA5…D9cbc0255000 USDT From 0x485270…087DC55c to 0x48569D…717Dc55C94.4280740888048 ERC20 From 0x5b71D5…De6c75F9 to 0x1465FA…0292233A22.33742086 ETH From 0xb0CA35…8411e5d0 to 0x309C75…ec577AB5500 USDT From 0x963F71…7aD52268 to 0x963B5E…AaD522683.0334e-8 ERC20 From 0x453535…3392438D to 0x6eFf8b…a105636510000.011001 USDT From 0x560D04…aF1A108a to 0xBF64A9…D59A47D41.4679587752718306 ETH From 0x9Ba65b…C91ff8BD to 0x1963A9…17c46AC52000 USDT From 0xF03921…0F2551d7 to 0x4A753d…C59C1cE01916 USDT From 0x73dE15…85F8Edbb to 0x43b58F…545e60Ad10100.03 USDT From 0x3a3c3a…0642620E to 0x7B33aA…8D6c2f621525.11 USDC From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.014412920364416769 ETH From 0x80ec97…b97f4d0C to 0x8397ba…0f1CD3183.9751629444701577 ETH From 0x2030b5…b8f51872 to 0x38C28C…Ec399c8b0.40702 ETH From 0x4f69F8…Dbd775d6 to 0x132c7F…1c8D7DAf66.30435013086391 ETH From 0xc6d49C…FdE1196a to 0x9EFdDe…C567F9cb0.9097243328515929 ETH From 0x3a06E0…BfEED7CC to 0x364A33…A272244e6600 USDT From 0xE81944…Cc068409 to 0xF6C958…166A5ACA0.8779142948581382 ETH From 0xAF8e8C…a97DE8d7 to 0x2FEaD4…42Da2a0f0.6 ETH From 0xBF5014…D8cE116d to 0xB64344…Ee9DfB66500000 USDC From 0x12A6A9…B89A3488 to 0xB0D2d9…f95f33527687 USDT From 0xB69E35…eC9b2323 to 0x79d38E…dbDd8A9A10600 USDT From 0xC47F76…D706C588 to 0xd49ea1…Ee4563911.850425777569645 ETH From 0xd48c92…6A43686b to 0xD02fe9…dd997f3a40390 USDC From 0xC2F594…1aB52a93 to 0x06f313…092812c81254249.63 USDC From 0x6ea161…D8A6454f to 0x664C9c…91B8b8433.597113144691332 ETH From 0x96cC59…628bFf73 to 0xa53ED9…2E7ed92A0.5868191747227349 ETH From 0x49ae09…4e533369 to 0x49a9a1…B65333694.2976766358e-8 ERC20 From 0x2E456c…FbFD0699 to 0xC34803…D102194E3.5065281557862997 ETH From 0x86a035…fe128724 to 0xA0F30f…623585962.2 ETH From 0x63b4c1…30817302 to 0xD87C5f…5510148290000 USDT From 0x29A668…D1d6Ea7F to 0x50c482…D88ad8c810 ETH From 0x72AE3C…0c01bb25 to 0xB4d9E6…91a141681.424687414224572 ETH From 0xeF30b6…3096052B to 0xeF3866…5D96052B6.35729e-7 ERC20 From 0x28D592…E3F2841D to 0x17573C…8BD815ab0.86091 ETH From 0xC39bC9…e2Bd2730 to 0x524dEB…a494182336000 USDT From 0xAE5156…96007200 to 0x64ae39…536626751225380.07 USDC From 0x825F98…415285c7 to 0x62F1B4…68f5b5Dd110000.001149 USDC	0x296366…8Ba30CEE	0 eth 0 ETH	0.001285961088370685 eth 0.001285961088370685 ETH
0x0e198f…0d32aac5	22790946	Thu, Jun 26, 2025 8:16 PM	0xd4d1B8…a38892fF	From 0xB0e8A4…A059defe to 0xb0eB87…5659dEFe159000 USDC From 0x7E4673…DA96beC5 to 0xF7cF00…52405d311 ETH From 0x770343…054F67De to 0xC69fC0…75b6422B0.9100146192735159 ETH From 0x132b8E…D14B76a7 to 0x082ED9…dD22d31C24.6 ETH From 0xE0f3e3…bb28D5F4 to 0x14d3a5…bEe145e54.80348902 ETH From 0xD76160…835d0DE9 to 0xc3B50D…05E9BA342.58021 ETH From 0x0f0F08…675cc72D to 0x2cE30e…5099EA6C17404.86 USDT From 0x6091dd…aCAc97aB to 0x5d9131…7c9979eC0.909830055563163 ETH From 0xf26F88…764D2ae1 to 0x027cFE…1907bbe2150000 USDC From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.014412920364416769 ETH From 0xE8d8f3…04f7cF03 to 0x9C66C5…59D6cF152 ETH From 0x4Fbc24…13502f94 to 0x3862f1…9f7D379B112925.806088 USDT From 0xA2f869…0a04d7Df to 0x1830bC…10D6178010000 USDT From 0x706242…eCd4E717 to 0x475872…B95cBab993990 USDT From 0x62c15d…3dd1c7eD to 0xf6e05d…EAa7DAbA192117.81 USDT From 0xFaBD7A…333657A4 to 0x16E228…9AF17cA110 ETH From 0xbcD6c6…3bf860BB to 0xb0eB87…5659dEFe159000 USDC From 0x785350…caD6A8d8 to 0xF6f2b5…8a7464B530000 USDT From 0x00bf35…D0093242 to 0xa77C30…eBAa123E61718.29 USDC From 0x164e48…50Ffa259 to 0xe04b08…2279AABd10 USDC From 0xe4976c…850e20b9 to 0xbE690f…09DF865413.257697878356367 ETH From 0x4Fbc24…13502f94 to 0x4FBd0f…C7502f94455000.011126 USDT From 0xED58d6…2a18750d to 0x3F98f6…a74925230.03 ETH From 0x03ca92…40AA5558 to 0x082a1E…4c755b8F220000 USDT From 0x0B1D73…C5B5e886 to 0xEB93f1…Dd118ce41.59325 ETH From 0x010914…337f7a87 to 0xd55E3E…d9643C0f1.635955198750992 ETH From 0x85024f…77229dA6 to 0x132dCd…054b76A725.422736819046122 ETH From 0xDb1516…AB7123a9 to 0xB72D79…7532D6db1.788 ETH From 0xFC28E6…9eC7637a to 0xE8d084…6ff7cf038.635003129180154 ETH From 0xAdD1Fa…31f6DEc2 to 0xacd4A0…8e7C696D1.5430272452449159 ETH From 0x0B370e…25C5B17c to 0xD7632C…025d0de97.2098 ETH From 0xAdD1Fa…31f6DEc2 to 0xacd4A0…8e7C696D1.5430272452449159 ETH From 0xD27109…8f7DEec5 to 0x47A5Db…46EE3Bb01000 USDT From 0x51dc32…CBe462FA to 0xBB3883…9Fb0Ad5015000 USDT From 0x6C076b…67600bbF to 0x59d10C…A599B8008.305889523564556 ETH From 0xd389c2…3Ed380a6 to 0xaA0F99…350bc32150000 USDT From 0x6e620e…7413d0d5 to 0xEC6117…5fc8203d1.583373236943286 ETH From 0x396013…9432986c to 0x239D98…7BD6E9510.047938344458237005 ETH From 0x058FE9…44C07aEb to 0x16E228…9AF17cA1228896.89 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000440725002466176 eth 0.000440725002466176 ETH
0xf07c6f…bb003fd9	22790937	Thu, Jun 26, 2025 8:15 PM	0xd4d1B8…a38892fF	From 0x1CA13d…5F335Df3 to 0x1caB25…C2335DF31197.59633631 ERC20 From 0x7bFFF0…D7653363 to 0x4332F1…46AAeB482500 USDT From 0x0b81cE…cF5B862A to 0xb89554…ca86DD5d15000 USDT From 0x9464Ae…85a2DFBC to 0xffd705…2Bd6F2f50 USDT From 0xE03b28…48600484 to 0xE122c5…6fFF6f8019000 USDT From 0x1e85E3…13c713C6 to 0x8773Fa…BB30ff8b1000 USDT From 0xF88d6c…E6Ea8c2e to 0x0A26E8…93b647A6797 USDC From 0xbe349b…931989F0 to 0x1f7279…d33590920.047018 ETH From 0xC4CB14…99D2F200 to 0x12ab91…9f0De1aa4997 USDC From 0x7f477e…D7811E53 to 0x1Fcb29…82431f2510 USDC From 0x84c01D…8e4475c1 to 0x84c5Ee…3f4475c1575 ERC20 From 0xB8dec8…5666D21C to 0x550b1a…2f3ccF4D2650 USDT From 0xDdc596…D96489d2 to 0xAff535…67b06aE411989.399869 USDC From 0x7a54c0…0dF7Fb1B to 0xcD8432…4426E429600 USDC From 0x1BEEbF…9a1Dd2d7 to 0xcD0609…60f1f5D4225 DAI From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.014412920364416769 ETH From 0x785350…caD6A8d8 to 0xF6f2b5…8a7464B530000 USDT From 0x00bf35…D0093242 to 0xDD566C…D42283f360146.2 USDC From 0x187374…B1435726 to 0x314594…6964E8B90.127014 ETH From 0x16e957…dcf17ca1 to 0x6cEe6D…aFa500590 USDC From 0x837659…6e9DEf9e to 0x04aeA1…9F0763B378982.05095 USDC From 0x62c15d…3dd1c7eD to 0xf6e98f…7a7C3aBA0 USDT From 0x00bf35…D0093242 to 0x366458…E23A6014371085.37 USDC From 0xc70f0d…5F45f54E to 0xC54E16…F85a9e1820000 USDC From 0x8aeEE1…0d35B0fC to 0xA3Aceb…aeF60ad97499 USDC From 0xba5c85…017b6B52 to 0x7C86f6…0525f6b74000 USDC From 0x00bf35…D0093242 to 0xdb797A…c5AE55aA218561.7 USDC From 0xf26F88…764D2ae1 to 0x027cFE…1907bbe2150000 USDC From 0x68c4bB…20a0592d to 0xB37608…243b708B150000 USDC From 0x766370…409d88c9 to 0xa2d784…A85e87370.016718 ETH From 0x7e8D0b…fbE03067 to 0xb0F21C…7710B55112.459547857541626 ETH From 0x88f91B…03Db95B2 to 0xa65458…3Bf2620D0.16825745590948238 ETH From 0x7C5130…ce0D19e8 to 0xb953Cb…B73C372B500000 USDC From 0x84d583…0DF5E601 to 0xC8f8EC…68aa408160 USDC	0xc250ca…8EB92B89	0 eth 0 ETH	0.000453413816089492 eth 0.000453413816089492 ETH
0xa7912b…d666d938	22790900	Thu, Jun 26, 2025 8:07 PM	0xd4d1B8…a38892fF	From 0x1D6D1A…67611701 to 0xfcB2E0…cC0f9c24351758.79 USDT From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0x434dA4…838D8dFF to 0xD98d99…F7990599475.190076 USDC From 0xFeb76a…eca06F2B to 0xFEB57D…12a06F2B186826.836723 USDC From 0xEdB4B8…783582f1 to 0x0dAE9e…D4E98aE26626.86 USDC From 0x394AA8…897bEa80 to 0xaD92aC…99B4e55411000 USDT From 0xF558a4…a96DCF00 to 0xa3A618…cA3cE53c9722 USDC From 0xe9E816…5215a4B9 to 0x377C5a…1B1bC0cD2 ETH From 0x124F5C…BD0C0abf to 0x8F57A4…3EBa34ba500 USDT From 0xFCd32a…D1ff9D8d to 0x438adE…62FD5d9E0.35 ETH From 0xcc643d…99C6e85b to 0xc71F8A…8724A0143866.7024 USDC From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.014412920364416769 ETH From 0x7F295e…145D882c to 0x2BA84e…0FEAA3077719.012734781622 ERC20 From 0x1db18D…2f8482c8 to 0x79AC15…54fcF1F610000 USDT From 0xBecCD8…5408294b to 0x44017C…A4B32318152 USDC From 0xc668eE…3049d3c3 to 0x02644e…954A89f84.47548 ETH From 0x760357…25d10007 to 0x1c8966…e8D7086B0 USDC From 0xbcD6c6…3bf860BB to 0xCd4D98…672CF99672000 USDC From 0x8563Ae…eE55Af13 to 0x8B00CD…c785538b450000 USDT From 0x503bbC…11eB662E to 0x4d42D9…2d2dfa0F11318 USDT From 0xf75699…F4645Cc0 to 0x3e0d76…a0D1E8371.81144796550306 ETH From 0xC2aCD3…b3C2E0dF to 0xf1e2a9…4C49838820000 USDC From 0x204E33…B14d8cff to 0xFEB57D…12a06F2B186826.836723 USDC From 0x9Ab126…2CD76878 to 0xCcb638…7B6Ad2CC379.97 USDC From 0x3f64A9…B32b8C34 to 0x3f602c…942B8C341370 USDT From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e30.5 ETH From 0xEc5F5f…1cD691b3 to 0x0B749c…953b653e150000 USDC From 0x53E26F…0EAd204d to 0xEfa36B…9D31Cb781092.67 USDT From 0xB8dec8…5666D21C to 0x550b1a…2f3ccF4D2650 USDT From 0x329622…EA77dbA3 to 0xb60A80…7aF80AB81 LINK From 0xDdDe02…4e7D59E6 to 0xDDd3d2…E47D59E6117 ERC20 From 0xFb0C09…5Ad04BA8 to 0x0B4d5B…2eE02C0a78 DAI From 0xa10a1d…55a71e91 to 0xC7ad40…E375a268180000 USDT From 0x2A57e8…FeBdADCB to 0xE3e632…83e6C4C86020732 USDT From 0x0472b5…229ea41f to 0xe01e88…46e478d932727.504795 USDT From 0xE6c0FC…0535b139 to 0x9C0777…915bffe410000 USDT From 0x6A775E…39f1b603 to 0x52a9e9…C539ac250.05 ETH From 0x832dAa…CEe831fB to 0x5B0D53…bb807b09644.182872 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000669658409334637 eth 0.000669658409334637 ETH
0x4e0851…e53b6970	22789929	Thu, Jun 26, 2025 4:52 PM	0xd4d1B8…a38892fF	From 0x0b4D08…3667e00D to 0x0B4Ac7…7267E00D50.3477942249909 ETH From 0x3b359A…De832d18 to 0x3B36D1…4e832d186 ETH From 0xEFE6F9…37Dab73c to 0x321e85…5251fadE1.27981805971372 ETH From 0x2030b5…b8f51872 to 0xC9a2a9…1c0eC8CB0.06449 ETH From 0xF811c2…E5fe7071 to 0x09CB7e…5382641D13.702917782986958 ETH From 0xB84659…e268Cc2d to 0xfd5F13…0598935199985.627042 USDT From 0x158094…46C43068 to 0x7e2813…4e999D5135295 USDT From 0xff6C20…79F5F15e to 0xFf63aC…03F5f15E23.509068520747302 ERC20 From 0xED7Ba1…db0dF8bD to 0xEd7E91…f10Df8BD2.505 ETH From 0x70b1B4…0787c187 to 0xcF3461…DCa03522100 USDT From 0x434dA4…838D8dFF to 0x5E6906…dE97482c3325.997799 USDC From 0x31F242…cF7f9D42 to 0xE20633…c4bC7a4e99000 USDT From 0x117971…76D58E27 to 0x4456D4…B3bebD9722300.75 USDC From 0x63b4c1…30817302 to 0x387fBB…09253dA059657 USDT From 0xfFA040…9d207bd7 to 0x466048…9BF50DE630000.011001 USDT From 0xF599c6…8dAA9189 to 0x20679f…413CC8571.24696 ETH From 0x304812…0f057F0C to 0x3A87C4…09aAC29910 USDC From 0x6AbF2d…032d6Fa1 to 0x491946…709d92C912660.35 USDC From 0x135529…35E475C5 to 0x1355A3…09e475c510.108358357320581 ETH From 0x5197f7…11ed159c to 0xb19Ea5…a3d3b2a2300000 USDC From 0x726195…9F94ea57 to 0x3e2A85…9Cbeb61110000 USDT From 0xB41b9C…4E672379 to 0x153245…f25D4d8b199.99975040360806 ETH From 0xb5538d…EB4e2DBd to 0xCB92E3…0481bC0d100 USDT From 0x26BF10…69AD72Ee to 0x26b591…27ad72eE871.22242965 ERC20 From 0xb3BC5d…519dc414 to 0xFa7D66…a2f7D77050000 USDT From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.024133156728692574 ETH From 0x85CA3E…Da3dB355 to 0x7e1Df9…aE46cB871.0957134336938201 ETH From 0xf43773…dBf53Be9 to 0xCD8a93…a8c0b73785257 USDT From 0x704214…8616b6c2 to 0x3032Ba…DBF5e5D00.03892487 ETH From 0x4A80A1…860ba48F to 0xffA45D…Af207Bd710000 USDT From 0x607020…e89d43A1 to 0x9eeDea…30A21a1510337.38 USDC From 0xe3689c…449Ae7b4 to 0x0D7729…d137fe4770000 USDT From 0x4B7F82…6C943073 to 0x5D97C3…C9E6cF4f70.62 USDT From 0x38D91A…69A84fA0 to 0x0CcB62…6Ba9cbe09998 USDC From 0x9eE842…F9a21A15 to 0x6aba66…e9a8845110203.754543 USDC From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e869995 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.000607782977056506 eth 0.000607782977056506 ETH
0x77846f…27b250df	22789845	Thu, Jun 26, 2025 4:35 PM	0xd4d1B8…a38892fF	From 0x9F88De…F1711171 to 0xE325cE…64e7e55a6700 USDT From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb1171122.973447 USDC From 0xd2F0b0…6253eCF5 to 0x909DC8…76FC01b017.20981481911294 ETH From 0xAA6276…3b40116d to 0xDcf17C…a483d4C7330000 USDT From 0xDe4B0B…19e3a33E to 0x026d5C…4d12548540400 USDC From 0xAB47Bd…45dcE690 to 0x4301B0…c72d14F2380125.31 USDC From 0x4C3A6A…0E9a70f7 to 0x614CE8…B09bA5E160000 USDC From 0x441916…6fE4b59A to 0xFb5F67…6814077e275 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.024133156728692574 ETH From 0xDF0145…ef4865Fb to 0x65C8E5…154A2b8110.27 ETH From 0xE9f1a7…4C12ac77 to 0x8277Bc…b356DAb325007.50225 USDC From 0xa24f06…4960c235 to 0x8C86FC…6C7f68EF40.01481031747988 ETH From 0xF4c0a5…eBF2d44B to 0x55c66d…CEc755fe0.63 ETH From 0x5F4Dc8…5f0Cfa89 to 0xD665eb…cC1A62C91.954389602443898 ETH From 0x98D432…Ee7E52C8 to 0xd46bBA…515f98411428 USDT From 0x7Fb64C…0B615b71 to 0x952485…80cE433A100 USDT From 0x3acFDc…09144371 to 0x06A409…83300aC79.02 ETH From 0x672A80…2c368e3f to 0x56bFE0…d7bf84f9274.77 USDC From 0x5dE966…4C7dD449 to 0xBAe25d…01Cc61Ca0.7447 ETH From 0x3B3585…Ec972432 to 0x6d9673…6b81dA5310000 USDT From 0xC65569…Ac73A782 to 0xEB449A…51f789722.34192075479883 ETH From 0x14C57F…17c4be5F to 0xdf1F8F…6bE4cA2E32500 USDC From 0x63199F…96F6A906 to 0x0392DD…8A2439C40.15670311391439873 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000429346252255427 eth 0.000429346252255427 ETH
0xeda658…0f12d738	22789580	Thu, Jun 26, 2025 3:42 PM	0xd4d1B8…a38892fF	From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.024133156728692574 ETH From 0xd9BE84…CfeB0F3C to 0xb6C579…cD30a3Ed58235.804298 USDT From 0xeF40F6…ee674cd6 to 0xe0eAB2…35D16AD940000 USDT From 0x8c570F…AC08B527 to 0x9067Cb…b1053a0019.234 ETH From 0xDbb664…D42Ac78b to 0x5B099e…87f89727100 USDT From 0xe064A1…dc966c6B to 0xdeaEeF…A8dd490B0.00016 ETH From 0x49E824…E0a4B3ee to 0xa1AA4A…3f74dB5E1000 USDT From 0xd2F0b0…6253eCF5 to 0x909DC8…76FC01b017.20981481911294 ETH From 0x0c0860…A60fbCe7 to 0xb16c6E…8142Fd9b10 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.00026329547663796 eth 0.00026329547663796 ETH
0x79a4bb…37fff46d	22783856	Wed, Jun 25, 2025 8:31 PM	0xd4d1B8…a38892fF	From 0x5226Aa…9fDb391f to 0x0fe8cd…C0267B0919.280044883371957 ETH From 0x669670…A272D539 to 0x669D3A…2F72D539100 USDT From 0x0d796A…874D9365 to 0x85D8Ba…8b699a932.322976677175576 ETH From 0x191b89…3c3ef5DC to 0x139843…222b169e1.0276733355133099 ETH From 0x1a67B6…57A8936c to 0xB725Df…B68d436335000 USDC From 0x94164f…3b986B05 to 0xbea72E…cc21055a52.89995755982992 ETH From 0x1B1bc8…31aC37eB to 0x0fe8cd…C0267B0941.19872696164029 ETH From 0xaA0e5D…395653E4 to 0xdb1Bc5…7952E4144.087536834731574 ETH From 0xd5508E…F078440D to 0x09e4f2…77f4638B8.57 ETH From 0x4939f9…38957429 to 0x05D9D8…46C0a4F714162 USDT From 0xB50725…2eBea663 to 0x6B794A…979E967A36 USDC From 0x9ac548…58bc08b9 to 0xE69844…c2A2cCe149.99990382782933 ETH From 0x1D22bC…6CA7F703 to 0x1D2e32…63A7f7033.28213785 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.04772015065183917 ETH From 0x9EB68D…4d4D1254 to 0x9eB0F0…D04d1254100 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000188254488483369 eth 0.000188254488483369 ETH
0xd48092…6bbab997	22782552	Wed, Jun 25, 2025 4:09 PM	0xd4d1B8…a38892fF	From 0x1A9D69…7885A3e1 to 0xC3EcEA…20A2bF4f3845226536.165 PEPE From 0xa53098…d3E6ce32 to 0x2d5F80…004e9e171538 USDT From 0xebdbF8…3Fa7c97d to 0x40fF58…C7EeA3502000 USDC From 0xC68F9A…89b16160 to 0xfaacf5…9D070D020.04772015065183917 ETH From 0xbE1f76…c0542bD0 to 0x1641C6…5AD38bF08.07 ETH From 0x01AEb4…fcc38EA9 to 0xce0161…D35E2C570.001444117903855398 ETH From 0x215838…1C4ff9EF to 0x662074…4d57cC7885000 USDC From 0x048ADb…75Ede54c to 0x77C88f…1F3DCEFb50000 USDT From 0x77A0b9…bA0DCdaf to 0x7a2E19…3d668dae1000.05 ETH	0x400688…3D4AFCD6	0 eth 0 ETH	0.00056037147926958 eth 0.00056037147926958 ETH

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