Address 0xffea422FCe7060aBd0a938A73D346A0d3E13A49c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9814ee…65c24872	22816875	Mon, Jun 30, 2025 11:16 AM	0xa68f18…95AFd42F	From 0x5C42BC…0cb53e1d to 0x96b634…55A1603A108.00426877 ETH From 0x817B9c…BDA592f0 to 0xBeD7a5…c38f5E8B1.823269008875219 ETH From 0x65C7ed…36e798AB to 0x0bF7C8…326f26591400 DAI From 0xe3374e…053603A1 to 0xCF1fC4…2Cd7610253000 USDT From 0xc3ec75…59d3dDc2 to 0xc3eE4b…c1D3ddc20.29 ERC20 From 0x9E5dda…3eA0310f to 0x28C01b…096Fb41221095.0685 USDT From 0xd05061…1f2e36c6 to 0xdaE6d3…9A2487293.09994 ETH From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7633000 USDC From 0x5DD5ad…9C8878D6 to 0x955710…06D386D016.473769746014902 ETH From 0xCd0a69…8758C29C to 0xa15f37…c3CC0f4b15000 USDC From 0x3C8F7f…E73D15d8 to 0x853f63…48e714cA299999.829235 USDC From 0xA96227…4756771b to 0xA96227…4756771b1.2e-9 ERC20 From 0x220A2A…2CAb8d9b to 0x148899…B0e6452d100 USDT From 0xC2F594…1aB52a93 to 0x06f313…092812c81254249.63 USDC From 0xc17533…8f75Dd87 to 0xc17F5f…d575dD8755 ERC20 From 0xFe2819…e141Bf64 to 0x4706a3…b5A7fee010716 USDT From 0x0dfA2f…378a0cC5 to 0x98E580…a6aADB125.8971 ETH From 0x63b4c1…30817302 to 0x7b9081…EC3D26fD101021.852246 USDC From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d21400 USDT From 0xB13c97…93d306ED to 0x9d5da1…1FfF21201.3472588174894293 ETH From 0x74Eb28…0763E4dE to 0x2f792A…15E096A3484275 USDT From 0x10098d…40600Af3 to 0x3888b9…deAb2EE94200000 USDC From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC From 0x0EfF33…91A996c2 to 0x62CD0D…AF38013330000 USDT From 0x190Be9…45C2905E to 0xfD10a5…3C8fFF472450 USDT From 0xcee607…c28C0593 to 0x209F6E…b1CC551213000 USDT From 0x87d756…268201B6 to 0x8bDEE5…f6227fd512500 USDT From 0x2Ab543…9b6B010f to 0x17F3d6…3f338FfC4000000 USDC From 0x2DC6FA…7CB05d40 to 0x47DE52…552A111345.976 ETH From 0x01E00C…24527bF6 to 0x01E00C…24527bF69198.633898682947 ERC20 From 0x851ED1…7D79A83B to 0xCDB8f2…d018F43C99898.96219 USDT From 0x720D39…2C90E063 to 0x720D39…2C90E063500000 USDT From 0x3F46C8…8Aaa9245 to 0x5E36AC…53f7f81f150 USDC From 0xAF140D…A1fa2649 to 0xAF140D…A1fa2649137163.55210632615 ERC20 From 0x4fc419…483763B7 to 0x26b807…A0e69e130.932828035221254 ETH From 0x6BF1cc…C768efC3 to 0xb2A9D2…7685C5FE10000 USDC From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0xd981a6…5A7f79e4 to 0xe28566…500980aD68466.850787 USDT From 0x6eF841…366aFa7d to 0xC6c95e…3000a5402.084575205670637 ETH From 0x2523dA…58B9C3bf to 0x1fcF0B…1b44d7908000 USDC From 0xF88132…9103AE34 to 0xf8804E…6A03Ae343886.3278 ERC20 From 0xd76d93…ec845D51 to 0xd76d93…ec845D513.8 ERC20 From 0x3C5A96…3e7c38B7 to 0x397Df0…920D23379.863961176450815 ETH From 0x8aA7dE…C08D60C6 to 0x75191E…b91058F214936.912663 USDT From 0x1bc9e9…c2aC941e to 0xb5F557…C61cCa081756 ETH From 0xB18968…97874aB1 to 0x3862f1…9f7D379B1012908.463137 USDT From 0xFB90B6…bEBf8D71 to 0x56c369…d790374d63000 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000335458598756985 eth 0.000335458598756985 ETH
0xef9c50…ffb8c8a4	22816873	Mon, Jun 30, 2025 11:15 AM	0xa68f18…95AFd42F	From 0x6e2800…04bF069e to 0x6e2208…0eBF069E5000 USDT From 0x799d0D…F7FDae39 to 0x8018CB…866358799034.49 USDC From 0xFe7591…B40B8A39 to 0x45f53e…2c46749550797.49768 USDT From 0xD89Eda…4f3EF17F to 0x9FCa76…e2d34aA530000.013001 USDC From 0xf91EE1…ACEEFE28 to 0x30404E…8189a655100 USDC From 0x33e5dc…394585c0 to 0x1773cd…6c3392fe2.006988657182708 ETH From 0x53243b…4789fd49 to 0xe0Ea66…42a7BEe20.9783112167296383 ETH From 0xFAF2Ac…f052b9Ff to 0x95a33a…62aBd9d31000 USDC From 0x48f223…18b48cAB to 0xefaf0e…bDBCa12c1.1854160562206149 ETH From 0x63b4c1…30817302 to 0x323862…1D9A835e46 ETH From 0x45BC9c…71ac24d4 to 0x3f773e…ed1D89D1234245 USDT From 0x8D9f7a…a92cCB45 to 0xBACB60…45A13a474611 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e37872.013571 USDT From 0x5Da759…c4DB7679 to 0xf0F6fA…0F812D3F60000 USDT From 0x7D922e…Bed9C0b0 to 0xfAAa7A…5cAd552E57510.25 USDT From 0x4D7af0…d36B3C07 to 0xC04ae9…617929361169.827523 USDC From 0x7F96A2…8Fb556ED to 0x9c8cc1…4F3Be68181 USDT From 0x6412F1…EAd4B8B8 to 0xeDff05…EaD248Ac26.27 USDT From 0x061B1E…d06F328D to 0xcB1088…2ac2d59f1.05 ETH From 0xd2f1a3…E2246a9D to 0x417040…DbAEf64B20000 USDT From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB100000 USDT From 0x5b79f9…f68C9C50 to 0x5b79f9…f68C9C501 USDT From 0x4d5BA5…b85eE504 to 0x801C06…31B47E9D30004.1838 ERC20 From 0x43aa1F…0F49c3C4 to 0x9Cb975…0E8CB2D675.98 USDT From 0xb5Eb6a…1edc13a6 to 0x839868…C1df6F6b100000 USDT From 0x610A95…Da73E43a to 0xE9803c…C63c305b3.2563478430765973 ETH From 0x8b446d…60B67ab3 to 0x4300F4…1a8857e5158176.24790733002 LINK From 0x879217…6DDd18F5 to 0xB14fe0…Dd3Ca40D1436000.00175 USDT From 0xdf8245…3C0db927 to 0xdF8288…020Db9271.139557141e-7 ERC20 From 0xB8e68d…5d9B7A3a to 0x1a9bfE…ceF67d350.31499706289378343 ERC20 From 0x124B3a…323aEe5E to 0x1d068b…7485895d4.1355 ETH From 0x77aE9e…511F035A to 0x99714D…21CCdd25136219.5837 USDC From 0x8Fb388…724aCfE8 to 0xb30e48…B3945FDC200000 USDT From 0x51Ee33…9578d8Ae to 0xB925e2…97383Df0292407.73 USDT From 0x6dE3DC…94A8b32e to 0x4e5454…0Bd69974200000 USDT From 0x815DA4…437b9023 to 0x815155…A97b90238414.195312 ERC20 From 0x895523…8720292F to 0xe18082…0C8c8b3899100.01 USDT From 0x1745d1…299c854c to 0x8389C1…dE469F1B2275 USDT From 0x28c637…071192D0 to 0x7F4A7a…30912d761007.8296 USDC From 0x04A857…CB2B93E5 to 0x52C3b7…B03A050065830 USDT From 0xe388FE…9E21d35D to 0x8ba1cd…9FB575252.80008851 ETH From 0xD0db5f…142f0599 to 0x01d974…895380c060 ETH From 0x28C9F0…666Fb412 to 0x1ACd54…cA891B6720000 USDT From 0x6F3826…0911FaF8 to 0x488278…577Ae1c1293 USDT From 0x18B2a6…4194571B to 0xA20DC7…32e8f1798.4 ETH From 0x518b7f…f64fB975 to 0x14EA6a…fF58EcC8136 ETH From 0xd0b018…6eD54D7D to 0x058334…BFc1719B12350.001235 USDT From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0x5d7357…6Aa3A40f to 0xf05e40…0531066f50000 USDC From 0xadA2Da…CB30C6e2 to 0xA48C0f…C1B424fF0 USDC From 0x82fA05…722Da125 to 0xE130BD…48d568542324 USDT From 0x1A2b8e…C1164951 to 0x3A9Aa4…7d42eCE8100 USDT From 0x9Dde33…9f5bBe87 to 0x1f4672…b9B4370E4.8999434787209175 ETH From 0x81976E…5767fd1F to 0xf006f1…569Cca777770 USDT From 0xC5A792…a234D062 to 0x701AaF…1AC5bb18519119.912661 USDC From 0x313096…49183CaF to 0x9Be61d…0170EC1F10000 USDT From 0xd2c744…0fd55B71 to 0xF45B1A…6109eb56312.64379 USDC From 0x0127Bc…8cB8e81f to 0x817C18…BAa592F03.45711076 ETH From 0x4fBE2f…eF3e52fa to 0x0Cf40d…C71D27Ab0.15 ETH From 0xA74e46…08c8FAdE to 0xCeBDDE…EBED9dAa232.917 USDT From 0xecd31d…49387dcf to 0xa8b52C…AB75e792120356 USDT From 0xBf5026…Ac88351a to 0x7b3eA4…a37cAc3154827.369 USDT From 0x48fa60…fd52126E to 0xc1C8C0…581A9Dcf200000 USDT From 0x7BF2ba…e36025f4 to 0x13A4CA…a5DAb14c1876.8 USDT From 0x7709e6…B1681F0A to 0x4FcB61…9bF44a7567.018 ETH From 0x62224c…0af08806 to 0xF9318E…bcaB20E36.262489250974248 ETH From 0x747cB4…f52eB16F to 0x54D430…482701d35000 USDT From 0x68078D…8247e7e1 to 0x6fD097…1824399e32536.53 USDC From 0x002174…9af64117 to 0x25b2b0…7a99081b145000 USDT From 0xd49EAb…84456391 to 0x09cCAF…a2D8e1FA15000 USDC From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6118000.0013 USDT From 0x490358…C5a99bE7 to 0x1ff67F…D0aD821f1.1 ETH From 0xC23410…83337555 to 0x7a767e…F911F61a84990 USDC From 0x30d4b9…3de37AE7 to 0xaBf873…c4B24D5a17 ETH From 0x030aeb…bC978c73 to 0xd2D3C7…7931858220800 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.000481711134765021 eth 0.000481711134765021 ETH
0x7dd110…6e14e6f6	22816852	Mon, Jun 30, 2025 11:11 AM	0xa68f18…95AFd42F	From 0xCd74E9…6778FED1 to 0xBb8a39…94e9132c27846.001243 USDT From 0x0a51a3…37175056 to 0x11D4B5…b5dB85C515263.32 USDC From 0xD06e85…9BDF420A to 0xd068ca…2bDf420a2.5e-8 ERC20 From 0x6c755f…2eCe4e4d to 0x6C7dB2…83cE4e4d4.61090927047e-7 ERC20 From 0xE18374…eb8c8B38 to 0x34d4b7…057897c340600 USDT From 0x4e0E52…c7882CAA to 0x4e0084…cF882CaA16220.25 USDT From 0x99A536…af844245 to 0xa5f87e…9E0be90230000 USDT From 0x2C0BB2…7EFAf0f8 to 0x9cdf12…4DFdEbC60.2415470553066039 ERC20 From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b223.5 ETH From 0x6A7740…9667819D to 0xb4b167…0Ca4E5A2200000 USDT From 0x904a03…Ab461b81 to 0xdd9d61…ee7cBAdc0 USDT From 0x2DC6FA…7CB05d40 to 0x47DE52…552A1113105 ETH From 0x040F8D…3b229DF4 to 0xEa04c3…3a23171b10 USDT From 0x89195A…CC43F1b1 to 0xD9FDD3…8Ff3462F21000 USDT From 0xe30896…132450f4 to 0xF106b0…C5Af291c100000 USDT From 0xdc789C…5Efae645 to 0x8645e8…2a69a53530312.620505 USDT From 0x58132c…1976E22D to 0xC33B9A…674885FD792 USDT From 0x36D06a…332AeC08 to 0x9a235e…E0B2b5fA68.38000510775332 ETH From 0x2DF848…97644f59 to 0x219b41…8639ca0b32.031315045947764 ETH From 0x305328…9e667cba to 0x305890…A9667Cba0.014500003723476465 ERC20 From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0xE8Ebd1…Ac92B778 to 0xBD1EEc…06Be94645000 USDT From 0x8bAfD2…92c74EFF to 0x6181Ab…6290fDAD400000 USDT From 0x3C0864…69CdB14f to 0x3eB396…0Aa973DF6999.62 USDT From 0xCd59dc…F99786E1 to 0xbcd6f9…5C7d873E154662.43 USDC From 0x5F800b…b2A42DE0 to 0xDC5273…5a48505a1.2555243547913941 ETH From 0x768A7b…BA1B4a9b to 0xEE0890…E22d3e2e0 USDC From 0x595F6a…b949E87D to 0xD80CBC…aCf72245137495 USDT From 0x8760cd…f3F8DAC8 to 0x98F167…31658fc59995 USDT From 0xaBB063…cc803d69 to 0x3695aB…3D2CF21B460000 USDC From 0x52Acc6…28AaB621 to 0xf4634D…3e596cbB45 ETH From 0x173664…0Aee0d27 to 0x977adA…eb421Be00 USDC From 0x84a3c5…cdcAeb00 to 0x4A4AF2…5799821717216.02 USDT From 0x6da895…b6789ce3 to 0x00697E…4008800B34000 USDT From 0x2b26Af…488fDEdC to 0x68A973…63a9197470.0265641779744 ETH From 0x8EcEBF…c790Da8c to 0x3b2111…A0fb386110.6 ETH From 0xF53b05…f8FC7c06 to 0xaeB714…97fBe50D56000 USDT From 0x20946d…10cC5512 to 0xCEEc95…b18C059316409.30336 USDT From 0x3e2504…4C75ebDf to 0x10d7F7…3ce7dEDE0.7 ETH From 0xb0270C…8a43Fe98 to 0xA369F5…8A4Ec2F42.289861 USDC From 0x6b326F…40DaCc69 to 0xEe5685…Da7Cca7D7000 USDC From 0x48F54b…F30da564 to 0x3Ba474…4da9F1945.034668659574919 ETH From 0x26D695…034d8D1F to 0x510625…B6cBa8A650751.421 USDT From 0xD89Eda…4f3EF17F to 0x9FCa76…e2d34aA530000.013001 USDC From 0xfa6BA3…dA1B19cF to 0xd20f1d…CE2F56D327463.53329 USDC From 0x060aCE…E8D49bE5 to 0x79E922…86708565200000 USDT From 0x6eF841…366aFa7d to 0xd6818A…2dEa3E8F2.3356664407094683 ETH From 0x1e24a1…B9ac21Dc to 0xc6548E…4217C9b1596725.001397 USDT From 0xe598a6…594b7621 to 0x9c28f6…b173d66810 USDT From 0xE8Ebd1…Ac92B778 to 0xBD1EEc…06Be94645000 USDT From 0x5d0A1e…05d53487 to 0x907b8a…590B1b301750.176767 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.0003380348643321 eth 0.0003380348643321 ETH
0xa7c2cc…caf39fc7	22816817	Mon, Jun 30, 2025 11:04 AM	0xa68f18…95AFd42F	From 0xAd90b0…67113612 to 0xE82C6e…Dbd955310.01824064804875528 ETH From 0x79AB0C…040ec13F to 0x41774d…4BF8ef202.846081898254659 ETH From 0xB57294…05a605d3 to 0x9407E9…4F1fd4141886.6 USDT From 0x0E427e…7E7dEAec to 0x74864A…67094cBC55715.003001 USDC From 0x4D7af0…d36B3C07 to 0x25A1c5…987B2A1A1286.810275 USDC From 0xEC7A4D…D34F8AD0 to 0x18E72C…e33f855a35449 USDT From 0xF2f307…2e43154A to 0x41eFFD…3d3AfC3410300 USDC From 0x86CA41…118B49D6 to 0x7398C6…e4F3d1Ae10 USDC From 0x8026d0…20167A2A to 0x4E7df8…80BE528f11.18 USDT From 0xd88f19…2d43D128 to 0x9eE466…d9B5017846476.677659 USDT From 0xeA577a…Ff1eaD95 to 0x2989c5…F651434648 ETH From 0x040F9a…0d5EBF2b to 0xF9f4f5…230486b341869 USDT From 0x5BaC1e…4894BeEe to 0xb5ca1A…2A37AAA02.03 ETH From 0x0FE9C8…0EF30072 to 0x6D4eD6…0c430784538.203 USDC From 0x4f0a17…807d8873 to 0x36eA56…45d72e9A500000 USDT From 0xaF3C76…FecF7da4 to 0xaF3060…73Cf7da411367.22 USDC From 0x4FC4e9…c0B9DA2f to 0x915cd8…d3BE96B614633.64114 USDT From 0x0c9c24…a414e455 to 0x6B5D3D…4eBb1B71227453.74 USDC From 0xffea42…3E13A49c to 0x267AfD…c6305d5265043.74705 USDT From 0xACD4A3…Bd33f0c8 to 0xbea72E…cc21055a40.599974355944106 ETH From 0xDc9B31…F4325FfF to 0xe0c9ab…25B8E2aE2999.445103 USDT From 0x8a79A2…60c8f1B5 to 0x7b7e5D…A11d7A6720300 USDC From 0x0dC3fc…93F421Fb to 0x7f4E12…7de6B28A1537989 USDT From 0x48fa60…fd52126E to 0xc1C8C0…581A9Dcf200000 USDT From 0x5c50f1…772C037e to 0x50d868…2410aB5D1.4420558745808452 ETH From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC From 0x61897B…ed90FDAD to 0x8e2746…475e8D7f400000 USDT From 0xb0270C…8a43Fe98 to 0x26bb09…223F70BF8000 USDC From 0xEeB5F2…fb562E4d to 0x03877a…9C2934d623200 USDT From 0x6007C8…225BB916 to 0x5224FA…bb277F9c2500 USDT From 0x1205FC…BB85EE6f to 0x69EEDA…CB14325e37.933643658 ETH From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108334000 USDT From 0xa80b85…3ad34c82 to 0xeaFC4A…C1F3C9B2662 USDT From 0x35b540…fA7160F9 to 0x36a5d4…E9A149ad4337.871393 USDT From 0x28207d…79cF4058 to 0xCC4Fd3…D09E18587000 USDT From 0x040ab9…5D5E12d0 to 0xf77550…6b84BCA51392.698 USDT From 0x2d0501…c7F094cC to 0xdbf7c1…66DC7B575000 USDT From 0x455442…4231720b to 0xB23149…d81029DB13731.96 USDT From 0x0c9186…73C9FbD0 to 0xf0F6fA…0F812D3F200000 USDT From 0x575c65…7EF90F17 to 0xdF8A03…fE9Ab927113955.7141 USDT From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce0910.216 ETH From 0xF8c421…7fCDC466 to 0x4734C4…1f7C0d9d0 ERC20 From 0x2B6a00…e5d020cA to 0xdCF405…18445fE31472 USDC From 0x5b9D14…dD97957a to 0xa7832d…2705d91280000 USDT From 0xdceEf6…36225e6C to 0x1f91eC…5aF0b80930000 USDT From 0xc2a606…63C0038C to 0x0F2647…5288C65f25000 USDC From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d3100000 USDT From 0x970F3E…93ba6d7D to 0x7563b3…89C74E80154232 USDC From 0x436478…2F686a25 to 0x6B5D3D…4eBb1B71298150.001112 USDC From 0x77feaC…1Bb68010 to 0x1aD84e…6C0b45E95000 USDT From 0x11DFAC…C420bbAe to 0xb01A6e…a9CD6F874000 USDT From 0xF5A9eC…276d5D85 to 0x0C8E4f…c0f99E7A5001.50011 USDT From 0x28207d…79cF4058 to 0xCC4Fd3…D09E18587000 USDT From 0xdaBF7D…f28dDc43 to 0x0057B8…36B710B50 USDC From 0x83ed39…D131031b to 0xf1C08d…fBea944f220115 USDT From 0xc9b32A…bd67E618 to 0x99E03C…2fa76eEc3.899806947386381 ETH From 0xe442F9…3305D3fF to 0x72106D…B6d4C43e5000 USDT From 0x418Ce1…f99E2048 to 0xd3B93A…D5582E5a48770 USDT From 0x77feaC…1Bb68010 to 0x46d702…5C6791e12500 USDT From 0xEC7A4D…D34F8AD0 to 0xc2Dbc0…7cDC1C6C42873 USDT From 0xc2A0BF…F9244152 to 0xab4739…deD51bD30 USDT From 0x00439f…D3285D13 to 0xedED19…13Bb2A4e10 USDC From 0x738dfD…A1321C7e to 0x287926…F00d1Ec00.937257 ETH From 0x1e24a1…B9ac21Dc to 0xc6548E…4217C9b1596725.001397 USDT From 0x913b53…9A335696 to 0xf0F6fA…0F812D3F123250 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1331311.61 USDT From 0x0d8892…9CC53eD6 to 0x0d8236…d3C53eD63.09119e-8 ERC20 From 0x9AFEa6…96f2BA03 to 0x4d1172…f409d6a815060.24 USDT From 0x1Eb93B…D1e373fB to 0xA674a2…a67E7A9C100000 USDT From 0x68D6Ff…D1ED89c8 to 0x330b1D…ee49C9201.184407914858632 ETH From 0xB15F46…07074934 to 0x743e9A…185500AA202983.2013 USDT From 0xB08d80…5B40CA3c to 0xb42d0d…4368a771234.3 USDT From 0xC6809a…23693183 to 0x622b7d…0c8FD6319954.969889 USDT From 0x895547…4512d933 to 0x895269…4f12D9331783.7678999999998 ERC20 From 0x8adf99…E748c6d6 to 0x304062…4F8ea5241.06505112758299 LINK From 0x1e8673…3f67988b to 0xA09D93…F64bD54160683 USDT From 0x6cd6d6…F180eD98 to 0x520D10…536655DF1400 USDT From 0x74e683…CAF63409 to 0x45D0d4…F7D5170520000 USDT From 0x862694…5AD3c97E to 0x26D219…606D6fee0.55 ETH From 0x641B3B…bDf9B6cb to 0x5b95d3…d4d3748885.0273370969935 DAI From 0x59daED…E2208E8c to 0xad8D9d…bc250a920 USDC From 0x44CaC6…A6C362dc to 0x1b1119…FBe414803286 USDT From 0x5ac285…ab9a0a10 to 0x55AebF…AEAe1A9410 USDT From 0xACE451…D7EC374F to 0x433D43…F50Daf515000 USDT From 0x527d18…42c3C41B to 0xf0F6fA…0F812D3F50000 USDT From 0x01b7E8…28dF7e32 to 0x1d34ed…b0B4F01d661.137957 USDC From 0x3D0397…dc102822 to 0xCdb64d…2AE2E20e2.683905 ETH From 0x71f150…4fbe8e8E to 0x64b690…d934F0412 ETH From 0x8aFe88…61C87e2E to 0x2AFfAb…966Bc05f49900 USDT From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD9424230009.0027 USDC From 0x50A0f9…9bCB8b8C to 0xEE18B6…5d67D4841000 USDT From 0xbb7d5c…2D1f7630 to 0x2521c7…17EaB19410 USDT From 0x4653ef…53036287 to 0x36a5d4…E9A149ad2488.001547 USDT From 0x981Df7…aa05BAE4 to 0x70f348…7632b74310000 USDT From 0xcfECAB…bbE04854 to 0x138ac4…b977df0F0.926 ETH From 0xc98C41…cA4B1f09 to 0x4C5351…D71bf9E0698 USDC From 0xd16d7A…32f0c8ca to 0x247471…d8eEf200129998.8 USDC From 0x862694…5AD3c97E to 0x26D219…606D6fee0.55 ETH From 0x798D9f…84eBEa74 to 0x5713Ad…E6323AEc0.06486357618 ETH From 0x9674fF…0e62172C to 0x4456D4…B3bebD97234469.89879 USDC From 0x289ba7…56e2fcD4 to 0x0886B8…0473c472120000 USDT From 0xa8B470…ee75E792 to 0x52C3b7…B03A0500119280 USDT From 0x966a11…E3840926 to 0xDbfdac…4c368FF24275 USDT From 0x7BF2ba…e36025f4 to 0x62B62C…6a533b1a1126.1 USDT From 0xF91507…4eeb0a2e to 0x86EC56…9aeD676E7000 USDT From 0xE2918E…46673c81 to 0x043889…C260f2fe0.21173931632632284 ETH From 0x6631D1…95DDF124 to 0xBBE1Be…942f57F70.00023 ETH From 0x2FBb4c…26a1BE23 to 0x08838A…b9E64f08750 USDC From 0xc17533…8f75Dd87 to 0xc17F5f…d575dD8755 ERC20 From 0x0BB095…Af6313b7 to 0x465d03…390c67D230000 USDC From 0x8CE62B…4dfcE98A to 0x860Bd2…89d4266E10 USDT From 0x8E542b…8C82B6DA to 0x10D15E…2D7437CA1.7245577933277954 ETH From 0xcBaCa9…169A8359 to 0xa1d3a7…93205D9F37905 USDT From 0xC9e0ac…1Ffe8c62 to 0x3F230F…3424395B46.704236668491134 ETH From 0x3c7311…73Dc0d2f to 0x0fBbB2…4ABd2b7633830 USDC From 0x1Eb93B…D1e373fB to 0xA674a2…a67E7A9C100000 USDT From 0xb20194…B44e052C to 0x526301…7471f3981079929.402684 USDC From 0xEAE1e8…594fb4Fc to 0xa9Df06…E41D3E432.989435275938958 ETH From 0x4B27D7…930F88Fb to 0xf1865d…8eA693AF29.52008606262633 ETH From 0xcD79E7…8Dd66620 to 0xB5629A…133978e361679 USDT From 0xf91EE1…ACEEFE28 to 0xaEA933…4cA5D0aa21282900 USDC From 0x800993…45B4d0f1 to 0x800204…05B4d0f199999.99999999999 ERC20 From 0x4f93fe…78E9F760 to 0x88B04a…AeFE56bf550 USDT From 0xD48816…57b30C5F to 0x051fc4…806428dd61875 USDT From 0xFe4986…e2cce60E to 0xf34Bb2…e15A06dd10 USDT From 0x576FD6…dA67d4dC to 0x57667D…D367D4Dc10 ERC20 From 0x01542d…455caa0D to 0xefaf0e…bDBCa12c9.981439232158044 ETH From 0xfdC881…099b243A to 0xF1ce40…20b7431e4.971056489088555 ETH From 0x26D695…034d8D1F to 0x510625…B6cBa8A650751.421 USDT From 0x48eEF3…aBbd9996 to 0x1DB919…5445979925060 USDT From 0x4E7C39…6FfB8F96 to 0x3B0151…7D0bC92c1204.2 USDT From 0x9C8ed5…823be681 to 0xC65ed8…bBDC3ED6232745.003596 USDT From 0x39949B…B6a98830 to 0x2aFcc1…B903DC1e0.9887367118165054 ETH From 0x19f060…a67016e2 to 0x63b46D…6C56aAD81170.058666 USDC From 0xaDAb7A…dcc04737 to 0x6b9eD2…D04bbF270.8645862220844686 ETH From 0xf7d088…D872A7Fc to 0x057391…0dEfa256500 USDT From 0xf345CF…d09205f2 to 0xb38f7d…474587A583000 USDT From 0xE95b02…A1b9aEC9 to 0x5FC5D5…41dF7141591378.3872 USDT From 0x497981…85f33BAC to 0x974e87…8F8698bb50000.1 USDT From 0x9936Fc…31998457 to 0xCDA37E…b6C6a3e4999.588969 USDC From 0x768A7b…BA1B4a9b to 0xF27862…648AF80d10258.17 USDC From 0x138Fde…C481077E to 0xD2F7F5…F5c5AA9A50 USDT From 0x22c9c9…379A7ddB to 0xf0F1c5…29f0d57612000 USDC From 0x9165E1…Ea5eb4a0 to 0x916F90…F65EB4a040112 USDT From 0xFB5cE2…DAe5aD57 to 0x3f1F79…aF03F75015000 USDC From 0xc1C979…191A9Dcf to 0xc1C8C0…581A9Dcf200000 USDT From 0x4A67Dd…C2B708b5 to 0xC4F5B4…f5A0CFF960000 USDT From 0x77D220…008799f7 to 0xc85F51…8a906BfB40250 USDT From 0x1DaE64…97ffB80e to 0x0a6893…9401a0Ad5450 USDC From 0x078f5f…C4a00930 to 0x078aA5…E7a0093082.33687429467369 ERC20 From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB100000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4547731.203043 USDT From 0x0E8906…cb880fC4 to 0xfF4807…b13a8d935.2 ETH From 0x44e596…32620b0C to 0xd2ff94…Dc246A9d21400 USDT From 0x54FF8B…18921989 to 0x758699…eFc7ABbb66695.18 USDT From 0x79bd13…800CDFc1 to 0x39D489…c202ED4e500000 USDC From 0x590Ee5…e42B2E1a to 0x4191F1…D8c9d6A45000 USDC From 0x895eE7…93eb8228 to 0x8950b4…69eB822843081.28900342466 ERC20 From 0x7Dc2d9…0B60B6A0 to 0x4a54AB…8417799F100064.0213 USDT From 0xDEb783…d09eD1B8 to 0x48f75D…3aEf7c5212692.002338 USDC From 0x64333e…14285159 to 0x7BC425…22Dd84B12170.18 USDT From 0x253738…42983D2D to 0x189098…CcD62f0210000 USDT From 0x2d0501…c7F094cC to 0xdbf7c1…66DC7B575000 USDT From 0xcdb7f6…7718f43C to 0xafF65a…6EbF102f19.98185647432132 ETH From 0xfF45Df…7A3A8D93 to 0x98E1D1…3a733b223.5 ETH From 0x8aFe88…61C87e2E to 0x2AFfAb…966Bc05f49900 USDT From 0x966a11…E3840926 to 0xDbfdac…4c368FF24275 USDT From 0x1A2b8e…C1164951 to 0xCf3AA2…9Bb30F8A2410.160771 USDT From 0xEB89Bf…92Fd97f2 to 0x0B6C47…6a24c9041000 USDT From 0x40a63C…39d83397 to 0x7FD155…b7b5608E0.927288210544658 ETH From 0x9f985B…C46094B5 to 0x64c4fD…81e0339e83000 USDT From 0x6599C0…a7459067 to 0xF26C4B…0f930b101183.123711 USDT From 0x3EB15E…CAA973dF to 0x3c01c0…04cdb14F23000 USDT From 0xBf44Bb…1203A1E6 to 0x8a73c9…2cFAcd6c107477 USDT From 0x6a48DE…6d3B031e to 0x9aAF54…c6a839eD0.0009 ETH From 0xf1a41a…4207cbE1 to 0xA4b405…3C6F65Ae1437000 USDT From 0xB8bBDF…4C088c69 to 0x7Ce953…Fe4cf72F0.98 ETH From 0xEe1590…F7A49Ee7 to 0x131FF1…e4855EE42586.682353 USDT From 0x82A89A…6d8483E0 to 0x62dB56…3208CA74500000 USDT From 0x7A5Ad6…Fdf0F224 to 0xD10016…E1b2d0F2320900 USDC From 0x8EEa57…1cE640d0 to 0x704543…6478cCBd1.63633717 ETH From 0x6168F6…AB3a1e5F to 0xd8820B…dB43d128700 USDT From 0xF1275d…A6284A28 to 0x9124c8…8D5b593a2.8404047729557127 ETH From 0x81f359…1F71a99d to 0xDdb9fd…27EEe5e81.483908178260138 ETH From 0x5d9527…45A562a1 to 0x0D5492…d70342D825665 USDT From 0x1c165f…4B03f81d to 0x3322Bf…E75b96B719400 USDC From 0x88fE77…aD57f347 to 0x527872…fb5E26EC0.007259 ETH From 0x944eF5…A1BFbbB5 to 0xAeDa00…44e30aE32.5 ETH From 0xb20194…B44e052C to 0x526301…7471f3981079929.402684 USDC From 0xD74f6c…96c09a34 to 0xC9E50b…38Fe8C624.0173154969045015 ETH From 0x491eCF…F0F99699 to 0x3742cb…413e5c39384314.149168 USDC From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62125000 USDT From 0x6A52BE…62C205a9 to 0xE16211…eBbCc3cA12 ETH From 0x7bEa80…741034fA to 0x7DB21A…Bbdec9cC25000 USDT From 0xcD79E7…8Dd66620 to 0xB5629A…133978e361679 USDT From 0x98aD7D…0428A882 to 0x98Ab7A…1428A88227052 USDT From 0x70AF46…bAD997b6 to 0x4279F8…7019bC5e0 USDT From 0xc69bd7…d43Da7b0 to 0x7717B9…0Ffe4BF456976.021002 USDT From 0x6D452b…868D0B95 to 0x080DD5…90fFF25d0.9660899210400581 ETH From 0x27ed4b…b86bf8AA to 0xaC8a58…C9979545789.45 USDT From 0x1e8673…3f67988b to 0xA09D93…F64bD54160683 USDT From 0x5d92bA…D8648bDf to 0xB87942…60E42EC220 ETH From 0x3CfB99…3D69e9cF to 0x07112C…9D4b04De350.56 USDT From 0x70AF46…bAD997b6 to 0x788815…d4f392D15000 USDT From 0x7C12f2…81a71510 to 0x8E313D…3c7ab2550.5758777507604723 ETH From 0xEA9BeF…d17101DE to 0xc44aE6…91d0464118185 USDT From 0x89F1B6…863253e9 to 0x8374EF…D4709B1920000 USDT From 0xBC67E4…3fAa15f8 to 0x463d64…7380Ce0910.216 ETH From 0xf7d088…D872A7Fc to 0x83E23E…0B222ff91250 USDT From 0xB57294…05a605d3 to 0x3EDBC9…1412528B3350 USDC From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d118506 USDT From 0x3701fc…E48b50D6 to 0x8c4875…Fa5a14d71500 USDT From 0x93664e…57E9942E to 0x003647…ADC743A61.0088393497812786 ETH From 0x798D9f…84eBEa74 to 0x64d3BC…2Eb30c4a0.05473277177 ETH From 0xA2F1c1…1a31417C to 0xe06426…d0b5c5Db11.36 USDT From 0xBfeef1…aCd3A99f to 0x4456D4…B3bebD97201631.857213 USDC From 0xC9Ea9a…AfE3864C to 0x64ac8F…AeD937B5100 USDT From 0x0f4d77…1D37d37E to 0x320926…33F0705E10000 USDT From 0x7FA6E5…CAb3a834 to 0xec7e99…DA4f8aD082388.020414 USDT From 0x7709e6…B1681F0A to 0x4FcB61…9bF44a7567.018 ETH From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0x77feaC…1Bb68010 to 0xb6be75…D750D1372700 USDT From 0x2f4eD3…F98b6D48 to 0x41eFFD…3d3AfC3448457.448355 USDC From 0x39e077…E8c12df7 to 0x3eB396…0Aa973DF7796.251777 USDT From 0x25bA6B…5f127F73 to 0x14EA6a…fF58EcC8957 ETH From 0xB7f33f…Da75591A to 0xBcc8d2…813F627B49999 USDT From 0xd29C97…7869Bf00 to 0xb1F67b…6d331fDC8 ETH From 0xA4C96B…BD47bfBC to 0x5d57b8…9824eF2A13600 USDT From 0x84BEFA…D2825e1e to 0x3A0a98…457d279444.40805005122166 ETH From 0xBaD1A3…46a51319 to 0x3c0780…e375014F0 USDT From 0x0607C9…42f03b17 to 0x9a7750…7c148f9D35 ETH From 0x3F279A…d9b8a4a2 to 0x42cB97…6ceA01e21400 USDT From 0xd95b26…A4c85755 to 0x350D4E…55B0049b0.49 ETH From 0x289ba7…56e2fcD4 to 0x0886B8…0473c472120000 USDT From 0xFa4567…B0cddFfA to 0x060d93…E6D49BE5200000 USDT From 0xF7eEAd…29e3Cb23 to 0x5F355A…6eb16D0980000 USDT From 0xDC42e6…98E7ce75 to 0x856bD4…30aE67F30.05 ETH From 0x9e06F1…23712608 to 0x08c483…784b5E793.621904319725246 ETH From 0x170cbF…055CBC24 to 0x2BB67D…C972668c9000.001119 USDC From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB100000 USDT From 0xd46821…E42e2521 to 0x9935BD…1799845718687.87904 USDC From 0x76c035…Aaf57e1E to 0x31f087…c8b78bc1166565.25 USDC From 0x79E448…31708565 to 0x6B26fD…80739caB100000 USDT From 0x398e97…3e95d0Ca to 0xB1b1d0…82a29A003.4404909712182294 ETH From 0xbc1E4A…4d273d0c to 0x2311CA…0470533635067.990659 USDT From 0xAC75e4…89038361 to 0x477B67…c1a112E8284438.655857 USDT From 0xfB7FcB…9e3b33F5 to 0x818504…A1861e294.541223684216408 ETH From 0x4f93fe…78E9F760 to 0x0e626c…7293B7205000 USDT From 0x7bEa80…741034fA to 0x7db51C…b1dc29CC0 USDT From 0x568904…3EB05C93 to 0xbE77F6…3830156614678 USDT From 0x366098…b57Dd379 to 0xCe880A…62D9F228500000 USDC From 0x0c9186…73C9FbD0 to 0xf0F6fA…0F812D3F200000 USDT From 0x9e58Ee…CBc7F19f to 0x33BE55…C540504F8329 USDT From 0xAedB22…F71e436E to 0x1Da48F…0B5C6F5B1.564374966422017 ETH From 0xDB4649…3e39B7de to 0x854700…77087fa150000 USDC From 0xB57294…05a605d3 to 0x9407E9…4F1fd4141886.6 USDT From 0x47DC47…91b6f977 to 0xdec8f8…Ed21d76C24964.26735 USDT From 0xC25dbC…028a3019 to 0x8374EF…D4709B19150675 USDT From 0xAcDD8a…bFf1A54B to 0xdFa798…eF5573210.926 ETH From 0x0c9c24…a414e455 to 0x6B5D3D…4eBb1B71227453.74 USDC From 0x33417B…9a52b729 to 0x94A87B…E95848003.995122637656011 ETH From 0xdd891c…f5563fFf to 0xA4a70c…c063ED845329.308 USDC From 0x620dC1…070a71BC to 0xc19c97…C7C14a0d49900 USDT From 0x5D7f66…3f19652a to 0xDBf3Eb…d168078E20 ETH From 0xe863d8…175B3662 to 0x92cb0F…4f2161852000000 USDC From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A1331311.61 USDT From 0x226783…F350e7F1 to 0x8e1Cfd…b70BF2a96000 USDT From 0xF128Aa…C9133aEB to 0xCCf95C…77cd24955000 USDT From 0xCa3e6e…14019aC6 to 0xbF8bFb…d7910bbb6.47111852 ETH From 0xb1F719…575c9365 to 0x3c7999…4d46806D0.01242 ETH From 0x706863…cAE9c7B3 to 0x83edAF…1EF56Dc09582.970512 USDC From 0xD74f6c…96c09a34 to 0xC9E50b…38Fe8C624.0173154969045015 ETH From 0xA2e606…0D4345da to 0x0B569e…FcD7f3B5103365.92 USDT From 0xcFf09d…04Ae9479 to 0x9A0200…c62E30bB144984.46 USDC From 0x798D9f…84eBEa74 to 0x1b33b5…02C1A5000.04828921696 ETH From 0xfB7FcB…9e3b33F5 to 0x818504…A1861e294.541223684216408 ETH From 0x2d5208…1aC3F91d to 0x9507a4…fdC407E3580.681 USDC From 0x378044…ce9999e5 to 0xd41Ff8…e7b1e7e11701.06 USDC From 0x20946d…10cC5512 to 0x94fF82…797E0AfB2000 USDT From 0x389883…A4887440 to 0x875F22…d8180cE336108 USDT From 0xAeA4A0…0ba500e3 to 0xE70c18…234Ce7783553.78 USDC From 0xd95b26…A4c85755 to 0x350D4E…55B0049b0.01 ETH From 0x1F375b…b290C254 to 0xCEe270…3C37Bf76620423.33636 USDC From 0x16e2b6…98333f49 to 0x923346…00E07FF852553.059999 USDT From 0x4f93fe…78E9F760 to 0x0e626c…7293B7205000 USDT From 0x527d18…42c3C41B to 0xf0F6fA…0F812D3F50000 USDT From 0xbdC1E1…28DE5cB6 to 0xdb8828…54Fd8D58150015.301561 USDC From 0x2B94E6…31062F4f to 0x261aE3…44A236fe193406.48 USDC From 0x78E29a…727e8862 to 0x6C28BA…7C7408C25.31 ETH From 0x73374D…69C2EcDb to 0x6E9e40…2adCAD490 USDC From 0x0e4706…243a49fF to 0x2B31E1…705609AA25788.724744 USDT From 0x1E7601…63488DC3 to 0xc6548E…4217C9b196.979715 ETH From 0xe622d9…A76033Be to 0xfca059…2FD495F1149.1128432422133 ETH From 0x48fa60…fd52126E to 0xc1C8C0…581A9Dcf200000 USDT From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c517170000 USDC From 0xEC7A4D…D34F8AD0 to 0x18E72C…e33f855a35449 USDT From 0x8E15a0…C8Aef297 to 0x020418…b214BA7091.0695341471189 ETH From 0xD48816…57b30C5F to 0x051fc4…806428dd61875 USDT From 0x1e24a1…B9ac21Dc to 0xc6548E…4217C9b1596725.001397 USDT From 0x966F20…A0Aa553a to 0x6944f3…a053Fb3a14951.615842 USDC From 0xe163c4…E13474Cc to 0xea9E8d…097101de18185 USDT From 0x620025…54C4262B to 0x943085…88Da512b1000 USDT From 0x22c9c9…379A7ddB to 0xf0F1c5…29f0d57612000 USDC From 0xc8201c…78954829 to 0xCbc394…e0B379533835007.765696 USDT From 0xcbc74B…9CB37953 to 0x37779A…C2dDCdCd1162005 USDT From 0x3AA641…0d15a3bf to 0x45BD65…44AC24d4249345.174541 USDT From 0xAcdea5…79831fE6 to 0x3Ef969…ce3f77E0115804.318501 USDT From 0x3E5594…DDfd57Be to 0x70f348…7632b74310000 USDT From 0xB5F898…19443FC0 to 0x7D104b…d2F46B7015070 USDT From 0xd20B58…462F56D3 to 0x4B2a46…0b0F88fb15131 USDT From 0xEBC3c6…BDd3A97C to 0x30A541…6aa45d0D4490.102915 USDT From 0x439388…88E1bf3c to 0x5922E6…d4209D5F290000 USDT From 0x5BC059…dA6A25D0 to 0x809a5B…f9DE94a9400000 USDT From 0xC9e0ac…1Ffe8c62 to 0x3F230F…3424395B46.704236668491134 ETH From 0xc2A0BF…F9244152 to 0xAb4c7e…30719bD3117333.41 USDT From 0x9a70E2…C38B4D13 to 0x9A715B…078b4d136788.9724805999995 ERC20 From 0x4f646b…d7F1BeAE to 0x2726df…c73264cC4.9999775561451045 ETH From 0x04A857…CB2B93E5 to 0x52C3b7…B03A050065830 USDT From 0xd2c744…0fd55B71 to 0x1F9387…59F61a092346.97509 USDC From 0x6eF841…366aFa7d to 0xd6818A…2dEa3E8F2.3356664407094683 ETH From 0x9d749B…C58CDDFB to 0xd49ea1…Ee45639128323.604438 USDC From 0x723519…72456509 to 0x2Db83F…9fCEFe3b0.4109882141392156 ETH From 0xBdC3BA…Dc784fb8 to 0xfc1C6e…315d322C4.03529 ETH From 0x5B182E…DdAE2B04 to 0xb3e98C…7735bC8832 ETH From 0x49e5DA…9572344f to 0x185F8c…9f35E0Eb6500 USDT From 0x8026d0…20167A2A to 0xBf4156…7203a1e630003 USDT From 0xFa8502…0C789294 to 0x9Bdb7B…442E6553900 USDC From 0xa2bbeA…a3713BB1 to 0x17355a…B3Ee0D2710813 USDC From 0xD0425e…8fC1e043 to 0x47F6B2…6Cd278360.4 ETH From 0xF9c2aF…4cB386a0 to 0xF9C359…27B386A0284 USDT From 0x4A67Dd…C2B708b5 to 0xC4F5B4…f5A0CFF960000 USDT From 0x6E5bFb…7EaA70BA to 0xC820A2…695C07478407.5 USDT From 0x3f0fAB…56a99e6c to 0xCa00d8…764ea7018000 USDT From 0x0007a2…486f65a5 to 0x081191…55f4403E100000 USDC From 0xBf5026…Ac88351a to 0x7b3eA4…a37cAc3154827.369 USDT From 0xf345CF…d09205f2 to 0xb38f7d…474587A5100000 USDT From 0xC00289…Dda39377 to 0x7993B8…83fDaE3970000 USDC From 0x798D9f…84eBEa74 to 0x0C386B…DB354cA00.05332013125 ETH From 0x040F9a…0d5EBF2b to 0xF9f4f5…230486b341869 USDT From 0x36D06a…332AeC08 to 0x9a235e…E0B2b5fA68.38000510775332 ETH From 0xb6c225…Dd30A3eD to 0xDb468D…cE2F6FC858235.804298 USDT From 0xe4a76a…141D4dEe to 0xC407aE…2aD6249B50000 USDT From 0xfa6BA3…dA1B19cF to 0xd20f1d…CE2F56D354392.185054 USDT From 0x6Cbe99…e9138FB2 to 0x4A6629…Feb708B560000 USDT From 0xAc950A…a73ae50D to 0x5b5925…cDc4A6452000000 USDC From 0x1e5540…77ca7F09 to 0x1E5Da6…F1ca7F092500 ERC20 From 0x0007a2…486f65a5 to 0x081191…55f4403E100000 USDC From 0x75E102…B8f92550 to 0xf03cD7…1Ac979b919375.08 USDT From 0x6007C8…225BB916 to 0x5224FA…bb277F9c2500 USDT From 0xAC3Df7…84406F9a to 0x1248e2…00696a1050 USDT From 0x57acA4…3e3265d9 to 0xD47f07…B3E770a3200000 USDT From 0x22190D…c340D279 to 0x025835…9e50ED464.35646544107611 ETH From 0x798D9f…84eBEa74 to 0x65080F…5282fF060.05197333503 ETH From 0x060aCE…E8D49bE5 to 0x1293e1…750b3ea4150000.018187 USDT From 0xf46e18…5504c2Bf to 0x3DEbEa…9825458b50872.768937 USDC From 0xcC089A…756ed34F to 0xa720c5…5c9b58ED1.1350228 ETH From 0x8Ab243…d55E6e33 to 0x696783…76D617eF1.9980978108840384 ETH From 0x176140…6D9B46d0 to 0x387F5F…b722d5d0194.85 USDT From 0x16e2b6…98333f49 to 0x923346…00E07FF852553.059999 USDT From 0x9d0dD8…ef8Cdabd to 0xF93782…04a2833b665323.01 USDT From 0x86908b…756ff21B to 0xde875C…0ca3098C260830 USDT From 0x4A455A…A25e0FA6 to 0xdB137c…1c10314c300 USDT From 0xb6c225…Dd30A3eD to 0xDb468D…cE2F6FC858235.804298 USDT From 0x52C58E…d63a0500 to 0xa3d842…0d8A754d50024 USDT From 0xDC42e6…98E7ce75 to 0x5cC829…10917D840.1 ETH From 0xCbA18f…2fc8Bc35 to 0x25332e…e1fAc62b2500 USDC From 0x8363eA…1b8D0154 to 0x864e19…6cc9F98C3.31307619604173 ETH From 0x388fAd…8CAb2EE9 to 0x8a2aA1…3fE778203526.345678 USDC From 0x4F4878…de5d983d to 0xBd9329…47eD71fE11270.001125 USDT From 0xd20B58…462F56D3 to 0x22A215…76cFAD5214900 USDC From 0x962F77…6E007F93 to 0x07E210…33ea006616.959 ETH From 0xA8bc05…0622f583 to 0xb31A1B…325247dc5623 USDT From 0x196F52…dfc46ac5 to 0xbcBB6c…1782E64475000 USDT From 0x799d0D…F7FDae39 to 0x664fEA…0Aaaa9E818950 USDC From 0x7D1E78…3D1EB7bE to 0x9FD50B…081ecC7633000 USDC From 0xA99eAD…Ff5425D5 to 0xA990af…555425d55.965224e-9 ERC20 From 0xc100BF…0217eFb6 to 0x69dd08…D7f5a00A1000000000 PEPE From 0x2FBb4c…26a1BE23 to 0x08838A…b9E64f08750 USDC From 0xd131Ee…5df5C2C3 to 0x8aF0f7…2EB65f941196 USDT From 0x879293…CD690423 to 0xc21221…50aDb80D4.025886793616887 ETH From 0x8d0bD5…92FE73Eb to 0x723C72…2F4565091.4332553911362613 ETH From 0xFbbea2…8A5E12CA to 0xd12FA9…CcB42f8c16240 USDT From 0x71AAC7…2e224B0a to 0x6EF0d3…506AfA7D1.4366089380551208 ETH From 0x292e0a…3F5E2F2A to 0x0F8d7f…98cc5cD41521.136403 USDT From 0x52C58E…d63a0500 to 0x19c010…79ce59D565177 USDT From 0xD25AA1…1e3298aB to 0x41786A…a57DaD6B0.92028486 ETH From 0x874a72…edAcc586 to 0x0D7176…6dae3353251207.6 USDT From 0x0b98b9…4Af977b0 to 0x0b9CDF…79f977B02.00020202e-10 ERC20 From 0x19d02a…CE592252 to 0xD8E2BA…0158074a0.001 WBTC From 0xC9e0ac…1Ffe8c62 to 0x3F230F…3424395B46.704236668491134 ETH From 0xe598a6…594b7621 to 0x9c28f6…b173d668400 USDT From 0x798D9f…84eBEa74 to 0xe37a0B…BeEa24230.06688274914 ETH From 0xBbadd6…b0f07020 to 0xBA63b0…6dA4f27665.14007106168837 ETH From 0x4702c2…43A7fee0 to 0x5bC28b…dAc144D8285.004399 USDT From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62125000 USDT From 0x1414F8…4b9F1957 to 0xD04e14…1D22cfC71.080117292633701 ETH From 0x4E8EeE…dE937eca to 0x749CFF…2C09693310000 USDT From 0x00004a…37f205Fa to 0x0004Ea…ccf205fa32 ETH From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC400000 USDT From 0xA5d373…B36243e9 to 0xB9Db5E…2623622310000 USDT From 0x42add7…eFf96ABD to 0x205fB1…1Be5B64710000 USDT From 0x692540…086dB95d to 0x4B2a46…0b0F88fb4.288061650845419 ETH From 0x895286…c05589b5 to 0xd8cd1a…Ed636a7163.2 ETH From 0x10Db40…e97437ca to 0x8E51e4…bB82b6Da1.82 ETH From 0xA99EDb…99d625d5 to 0xA99516…b7d625d55965.224 USDT From 0x4DeDfA…454C4E1E to 0x4de639…514C4E1E207282.3507 USDC From 0xFB90B6…bEBf8D71 to 0x56c369…d790374d63000 USDT From 0x0a51a3…37175056 to 0x11D4B5…b5dB85C515263.32 USDC From 0xaaF64f…63Fac2c3 to 0x5c7c30…886F1ED03.2094896420459307 ETH From 0x33211d…1A5B96b7 to 0xB975Ad…6960a52d1000 USDC From 0x620dC1…070a71BC to 0xc19c97…C7C14a0d49900 USDT From 0x4826cF…3086dA39 to 0x48282b…b886DA3939582.004804 USDT From 0x097E0B…505df7D6 to 0xafAb0E…daCBbD081.99 ETH From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0xcBaCa9…169A8359 to 0xa1d3a7…93205D9F37905 USDT From 0xfBE3f5…72e79FaB to 0xCbdf6d…357c64282334.11718 USDC From 0xa8510A…2B761d5c to 0x24Ee43…cD5CD25E5000.815096 USDT From 0xA5d373…B36243e9 to 0xB9Db5E…2623622310000 USDT From 0xCd59dc…F99786E1 to 0xD50cCe…6350052f2.16 ETH From 0xb9870A…5671d65c to 0x9de344…379B655c7650 USDT From 0x20946d…10cC5512 to 0x94fF82…797E0AfB5000 USDT From 0x06442d…21DBabCD to 0xa6f7a0…9b72e9Db150000 USDT From 0x23A7a4…2D17EA91 to 0x588238…E3185D4d1.2 ETH From 0xf8C65c…00d23F99 to 0xB9A24a…6b5B098d1.36200899 ETH From 0x4B27D7…930F88Fb to 0xe2d2A9…f69A5A7E150000 USDC From 0xBbadd6…b0f07020 to 0xF478cE…010230a460000 USDT From 0xD33CAb…f57BEbc4 to 0x3d85EC…e7e2caE155000 USDT From 0xc3dC5a…842B4358 to 0xc3d825…882b43580.0000024 ERC20 From 0x04A857…CB2B93E5 to 0x52C3b7…B03A050065830 USDT From 0x438132…A07aa672 to 0xd20f1d…CE2F56D337578.870916 USDT From 0x4977d8…447cC322 to 0x0E4f9E…C93a49Ff10 USDT From 0xC3B694…77E9Ba34 to 0xdD187D…c656505e4.2 ETH From 0x0BB095…Af6313b7 to 0x465d03…390c67D230000 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4547731.203043 USDT From 0xDC42e6…98E7ce75 to 0x856bD4…30aE67F30.05 ETH From 0x190Be9…45C2905E to 0x666E41…Df0507885000 DAI From 0xca3114…2f34BF50 to 0x88F807…D957F3471 ETH From 0x873A47…66192cDf to 0x9de921…4dAe29b00.3 ETH From 0xB57294…05a605d3 to 0x5f5EEF…F26c4E774322.64 USDT From 0x650d5B…0FB80792 to 0xa0313c…3fc6d0d3100000 USDT From 0x1A9D69…7885A3e1 to 0x377174…2019087371.278 ETH From 0x6ffe17…6BA483d2 to 0x34571a…E7b1aD14354545.65 USDT From 0x30022c…6be8AD71 to 0xa36460…a3c85c5110000 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xE6E34D…B0Ec4cEF to 0x1b167c…11164bb450 USDT From 0x2Ab543…9b6B010f to 0x17F3d6…3f338FfC4000000 USDC From 0x7FA6E5…CAb3a834 to 0xec7e99…DA4f8aD082388.020414 USDT From 0x52C58E…d63a0500 to 0x19c010…79ce59D565177 USDT From 0x095635…54319856 to 0xf341e1…F99205F2100000 USDT From 0x50FB16…88dffa98 to 0xdCdcF8…01D2f17D1300 USDC From 0x24B048…29916E57 to 0x24BA96…FC916E573750 USDT From 0x603B23…85227D50 to 0xc04f66…bA07d95f21000 USDC From 0x3AA641…0d15a3bf to 0x45BD65…44AC24d4249345.174541 USDT From 0x3f761E…676A8D6e to 0xF2Edc0…8693978520.61 USDT From 0xB3A8A2…Ed88bb63 to 0xbf7f23…2Bf9be233.790175002862071 ETH From 0x206c62…0f5BAcd9 to 0xfE62bd…4adB31BA1950 PYUSD From 0xc6580F…0DDC3eD6 to 0x756e28…27E72A10989.199 USDC From 0x6cb41B…6A9C39C0 to 0x25e094…1fEA5fBd1.1911169831017159 ETH From 0xA7E82f…23E3dbe3 to 0x526301…7471f3981119924.762375 USDC From 0x8C0B06…ba60d76c to 0x4f767C…2F17f93740359.380079 USDC From 0x6fDd70…5724399e to 0x907a0A…DC5d96F20 USDT From 0xAeA4A0…0ba500e3 to 0x421BA2…02e961831757.79 USDC From 0x54eE2F…86191586 to 0xB5a9b8…7E7a880D8448 USDC From 0x43aE6e…76dc472c to 0x388536…7283054c101500 USDT From 0x0532D3…3885279e to 0x4bA312…029951100.665928 ETH From 0x0d7066…4cAE3353 to 0xc958c5…a0cbDcC3433420.13 USDT From 0x8C8c3B…A7A353c6 to 0xe1c34F…8777Eeea155400.196322 USDT From 0x6EDE59…e01e3924 to 0x1e43f8…14F189C7400.036047 USDC From 0x4Fc5E0…16F44A75 to 0xF3aBC5…5A8F3b9367.01788631420628 ETH From 0x24773f…a6E66280 to 0x37901E…D51bAA2A0.011634 ETH From 0x4b3062…6293EE7f to 0x4B3C3B…cb93ee7F38 ERC20 From 0xd981a6…5A7f79e4 to 0xe28566…500980aD41080.702479 USDT From 0x224E0b…0173eD4c to 0xC8f9C2…197ac3261059.991394 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44343000000 USDT From 0xBCFfb9…6Db3B185 to 0xbcfa76…62b3B1851275.47 ERC20 From 0x87571b…9b180cE3 to 0xE53c5C…Aae452e775464.001687 USDT From 0xC84d12…21fB91aC to 0xdcAC1C…982A50E250000 USDC From 0x798D9f…84eBEa74 to 0x8a9534…163D624F0.0611347581 ETH From 0x7FC105…e858f8F9 to 0xF09817…53750eB32000 USDC From 0xe33708…E77afe5d to 0x636be5…2F9bD9155000 USDT From 0xE6E34D…B0Ec4cEF to 0x6e3780…f50679c020000 USDT From 0x5BaCd4…8c47d731 to 0x19fdFA…0F7016e226765.01 USDC From 0xdebc35…Bef7a0AF to 0xB67075…cC9D431D1000000 USDT From 0xd981a6…5A7f79e4 to 0xe28566…500980aD68461.003664 USDT From 0x497981…85f33BAC to 0x974e87…8F8698bb50000.1 USDT	0xf535D1…5E1645B6	0 eth 0 ETH	0.003488273114082624 eth 0.003488273114082624 ETH
0x5e82b8…1d0cab9a	22816803	Mon, Jun 30, 2025 11:01 AM	0xc46908…A9c38F0d	From 0xd2c744…0fd55B71 to 0x26aB33…ddcbcAD94435.930779 USDC From 0x060FEe…0e631b3C to 0x29259F…F96D2bF30 USDT From 0x259819…5C2336A0 to 0x48170B…666EFBBD117030 USDC From 0x6eff1b…43eE58C5 to 0xCd911D…7267514B17.40132651897553 UNI From 0xFCb8A1…089FC7c7 to 0x005ffb…a0F4c1C10.03581114 WBTC From 0xb31479…674e452f to 0x1A309d…948aE97718000 USDC From 0x7eeA59…37b70244 to 0x842A0e…7d9a9C77100000 USDT From 0x7eea0C…8E200244 to 0x842ACb…059a9c77100000 USDT From 0x1A301A…2C58E977 to 0x4b81dE…3eBD3D8835009.0035 USDC From 0x3644F6…24cd960d to 0x38e6B1…EA7a55B319909 USDT From 0xffea42…3E13A49c to 0x2676C5…99F75d520 USDT From 0x19b004…E6f52628 to 0xD47963…9a4170A30 USDT From 0x4240b7…E37D01E1 to 0x5C8B4a…F08D186C0 USDT From 0x5a6A59…49a19a9d to 0x353e59…E9c811A30 USDT From 0x02a05C…331F1805 to 0xf6A856…8AF1e2A70 USDT From 0x18921e…48D62F02 to 0x02A02e…1Daf18050 USDT From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC10766.4914 USDC From 0x810101…348150d9 to 0xd2988e…6aAd60210 USDT From 0x97885A…56D61C6F to 0xA1fc45…9dE66e6D0 USDT From 0xC4b725…880D2DFd to 0x912509…01CeE5C00 USDT From 0x92f8cA…ed3e6399 to 0x7C28Fe…6A9380e90 USDT From 0xbCa0B5…7d5e9478 to 0x86E313…e168676E0 USDT From 0x0d927A…D716eCb0 to 0x7c47C5…FD8Af5880 USDT From 0x6Af8f2…85AdDd90 to 0x0a01b1…590A779D0 USDT From 0x545E04…b2E9cDc2 to 0x6f182c…5544901b0 USDT From 0xb0fa42…f2EBb083 to 0xa770a3…506125970 USDT From 0xC46e12…4529592a to 0x2f5180…184887f50 USDC From 0x30B589…6c29d877 to 0x726797…49a89b490 USDC From 0x0C22D5…Af7Ace2E to 0x92d23e…D18c707A1875790.931 USDT From 0xfAb0CA…2Ca7e70B to 0x526391…ee6aF3980 USDC From 0x5E6862…De0448D9 to 0x06ce8d…f16500210 USDC From 0xFdC641…B5b4107F to 0x387760…E46483690 USDC From 0x27bc31…C5d1CAA4 to 0x7531c6…7A8899F63500 DAI From 0x614F10…cD41256a to 0xcF2065…d216Db0D3306.540994887147 ONDO From 0x5BC059…dA6A25D0 to 0x809332…644594a9400000 USDT From 0x590B05…4618c6f7 to 0xe99354…FBa11Df86101.44 USDT From 0xF42063…5F975C8D to 0x9465CE…756A23558000 USDT From 0xD3D82D…7D9bD364 to 0x63702A…145E4F6D0 USDC From 0x6bD3e7…687A3976 to 0x39D882…52B31d4E0 USDC From 0xA7E82f…23E3dbe3 to 0x526391…ee6aF3980 USDC From 0x71B8c5…4A0dEC60 to 0xe04949…60520AdD0 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C40 USDC From 0x87d756…268201B6 to 0x8BD037…E2fe7Fd50 USDT From 0x4240b7…E37D01E1 to 0x5C8Ba6…59bd086C0 USDT From 0xf02f43…Fc0f065b to 0xC2D28a…C9811c6C0 USDT From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c0 USDT From 0x34F43e…158A3830 to 0xe8D4B7…9E85e5E70 USDT From 0x1bA035…82CafA1b to 0x905C26…9Bfe40170.01 STETH From 0x25bA6B…5f127F73 to 0x14E5d6…53E8ecC80 UNI From 0x50A0f9…9bCB8b8C to 0xee1343…c122d4840 USDC From 0x3005A4…A5c6ca61 to 0x085357…07C676910 USDC From 0x37829F…b9E3ca5d to 0x03Ac4f…b32fC8Dc0 USDC From 0xd37a39…C7A3E492 to 0xD3d8D6…Cc74D3641017687.06 USDC From 0xEB1eaa…a0713630 to 0xDf0948…410321a00 USDC From 0x2F8eA1…e2970447 to 0x87e843…76d6F3300 USDC From 0xCa0784…C3930136 to 0x82B3D9…68856EE60 USDC From 0xd37A32…f113e492 to 0xD3D82D…7D9bD3641017687.06 USDC From 0x5eE84D…5E26916B to 0x25bAAB…6C807F730 USDC From 0xD89Eda…4f3EF17F to 0x9fcD02…B8464AA50 USDC From 0xDB4649…3e39B7de to 0x854E3a…59177Fa10 USDC From 0x1F375b…b290C254 to 0xceeD65…Fba4bf760 USDC From 0x21f54B…AD87aF34 to 0x0fB3EB…e6F12b760 USDC From 0x8d3216…0Bd5dAeb to 0x5d731C…5475A40F0 USDC From 0x8Fcc7D…9e761088 to 0x497113…8A1F55D90 USDC From 0x952e72…557Ec245 to 0x42407C…4c8901E10 USDT From 0x59daED…E2208E8c to 0xaD8A3f…b1217A920 USDC From 0x4536a4…DE36ED0f to 0x2F7612…86C4a9D00 USDC From 0x30a2Df…8aC395C0 to 0xcA077E…8BA001360 USDC From 0x2B94E6…31062F4f to 0x3B4F1c…86E014A30 USDC From 0x2ef9FC…FE048bF7 to 0x8AFf9D…1c7C84e00 USDT From 0xC050B1…7237BD0c to 0xDb891d…63Ccc2340 USDC From 0xDD9b14…53985adC to 0xE433c0…a4ca8eDd0 USDT From 0x08534d…FC247691 to 0x5C2370…557aa3330 USDC From 0x913A32…3DfbCDe1 to 0xf04a65…7E3a6cBD0 USDT From 0x456C72…E4acF77c to 0xb747Bb…F5193c380 USDT From 0xD3D82D…7D9bD364 to 0x63702A…145E4F6D4859718.7845 USDC From 0x0FB80e…590753AF to 0x97FB10…0387D79b0 USDT From 0x62C303…09016A57 to 0xe33e51…2510E3530 USDT From 0x439388…88E1bf3c to 0x592143…74389D5F0 USDT From 0xFa4567…B0cddFfA to 0x060a0f…03AD9bE50 USDT From 0x86908b…756ff21B to 0xDE83D4…c77f098C0 USDT From 0x26D695…034d8D1F to 0x5107B1…A619a8a60 USDT From 0xF7eEAd…29e3Cb23 to 0x5F3a8d…B39f6d090 USDT From 0x7FA6E5…CAb3a834 to 0xEC7A44…3f4F8Ad00 USDT From 0x095635…54319856 to 0xF34592…eFFB05F20 USDT From 0xAcdea5…79831fE6 to 0x3ef11B…59de77E00 USDT From 0xf345CF…d09205f2 to 0xb3813A…8D3087A50 USDT From 0x6ffe17…6BA483d2 to 0x345485…50f1AD140 USDT From 0x054125…2479770C to 0xDfC014…58b5002E1661 USDC From 0xfF275b…d90B20b4 to 0x295A32…012e22200 USDT From 0xf5708c…E193064d to 0x4fAbbe…C5B669d00 USDT From 0x129c17…800B3Ea4 to 0x79e44e…F04885650 USDT From 0x37C89a…c04D5bf4 to 0xBAeb55…Db409Fba0 USDT From 0xF3740d…9ee9812A to 0xF99AeE…7B8325230 USDT From 0x663B3c…549D19fC to 0x34F413…7DA138300 USDT From 0x579304…AeeD7fcf to 0x207111…1E6699d5101410 USDC From 0x6B4771…03dA6b42 to 0xA02b0F…Be07B0661243000 USDT From 0xA7E82f…23E3dbe3 to 0x526391…ee6aF3981119924.762375 USDC From 0x6b472E…dFd66b42 to 0xa02B09…25ceB0661243000 USDT From 0x34F43e…158A3830 to 0xAa122c…Cd062C1a151000 USDT From 0xf8B113…c3A5bb1c to 0xCaaA18…c50d384711200 USDT From 0xC9B7C3…C36d9B46 to 0x7a2521…CF98488D0.001595345161421261 WETH From 0x019A5D…42393902 to 0x8D39e4…a2f33Cd51000 USDC From 0xa02B09…25ceB066 to 0xa6783A…44a47a9C340813 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001200483996071148 eth 0.001200483996071148 ETH
0xd42adc…005cce8b	22816798	Mon, Jun 30, 2025 11:00 AM	0x4e1982…EFa216ce	From 0xC46e12…4529592a to 0x2F51DB…E5B087F50 USDC From 0x30B589…6c29d877 to 0x726758…95659b490 USDC From 0xffea42…3E13A49c to 0x2676C5…4c965d520 USDT From 0x19b004…E6f52628 to 0xd479eA…389770a30 USDT From 0x7aD998…5E86CF91 to 0x41FB83…5d44f6F90 CRV From 0xfAb0CA…2Ca7e70B to 0x526357…EA20F3980 USDC From 0x4240b7…E37D01E1 to 0x5c8b2A…cF4C186c0 USDT From 0x5a6A59…49a19a9d to 0x353E03…acb511A30 USDT From 0x02a05C…331F1805 to 0xf6a852…9bdDe2A70 USDT From 0x18921e…48D62F02 to 0x02a0AD…4A2f18050 USDT From 0x810101…348150d9 to 0xD298DD…E79760210 USDT From 0x0A14dB…E48f6607 to 0x1827D9…CB2084960 USDC From 0x97885A…56D61C6F to 0xa1fc37…11D76e6d0 USDT From 0xC4b725…880D2DFd to 0x912581…8E67E5c00 USDT From 0x5E6862…De0448D9 to 0x06CecD…6F3800210 USDC From 0x92f8cA…ed3e6399 to 0x7c2868…C29380E90 USDT From 0xFdC641…B5b4107F to 0x387726…46D583690 USDC From 0xbCa0B5…7d5e9478 to 0x86e383…26c6676e0 USDT From 0x0d927A…D716eCb0 to 0x7c4773…adE2f5880 USDT From 0x6Af8f2…85AdDd90 to 0x0A01c2…a7C1779D0 USDT From 0x545E04…b2E9cDc2 to 0x6f1875…684d901B0 USDT From 0xb0fa42…f2EBb083 to 0xa7707A…787625970 USDT From 0xe9898C…25aFD535 to 0x2eCd0d…8c55c8430 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000545474017955979 eth 0.000545474017955979 ETH
0x0e653a…c803cbc1	22816789	Mon, Jun 30, 2025 10:58 AM	0xc46908…A9c38F0d	From 0x403bc3…0B9e1926 to 0x17b81b…b18FE55f26376.2 USDT From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c1567182 USDT From 0x17B862…1d8BE55f to 0xcAB361…D6ECe21A26268.222 USDT From 0x9Fe551…5c168bdA to 0x2bcDb3…885243AD1000 USDT From 0x09744f…A6aa0a5B to 0xE634cC…9fAA920A230.49 USDT From 0xFdC641…B5b4107F to 0x387760…E464836950000 USDC From 0x3877D2…6f718369 to 0xB6262A…3640c5b116500 USDC From 0xC782Fb…B8713A14 to 0x717F18…383aE22b20000 USDT From 0x2B94E6…31062F4f to 0xEe201a…25B5794a631.6 USDC From 0xbCa0B5…7d5e9478 to 0x86E313…e168676E5000 USDT From 0x6B4771…03dA6b42 to 0xA02b0F…Be07B066781.09 USDT From 0x4E69d1…5c12B2Fb to 0xDA2AaF…12071f5B0 USDC From 0x0fB3c2…daBD2b76 to 0x877C89…77EBd2Eb0 USDC From 0x79538f…dF1c4BC1 to 0x72F653…f9c053620 USDC From 0xC050B1…7237BD0c to 0xDb891d…63Ccc2340 USDC From 0x08534d…FC247691 to 0x5C2370…557aa3330 USDC From 0x575E59…4e4814D6 to 0x920196…6EDFE4a10 USDT From 0xCbF869…506D52BE to 0x6ED219…0BE48a480 USDT From 0x9Ba65b…C91ff8BD to 0x2BD8C8…fc4d41670 USDT From 0xBc34f7…55D6191C to 0x447A25…705cdbC60 USDT From 0x629d1B…89C6392F to 0xC54321…6B5842fB0 USDT From 0x9fda55…791CfFd3 to 0x837760…08f29b190 USDT From 0xFA1d29…5F3c1429 to 0x097468…69420A5b12000 USDT From 0xe8B29a…EFAaccD2 to 0x79A120…B2391CD57000 USDT From 0x34F43e…158A3830 to 0xe8D4B7…9E85e5E7130000 USDT From 0x34F43e…158A3830 to 0xe8D4B7…9E85e5E7130000 USDT From 0x663B3c…549D19fC to 0x34F413…7DA1383019583.761174 USDT From 0x34F43e…158A3830 to 0xe8D4B7…9E85e5E7130000 USDT From 0xC46e12…4529592a to 0x2f5180…184887f50 USDC From 0xfAb0CA…2Ca7e70B to 0x526391…ee6aF3980 USDC From 0x47342D…7C7c3e34 to 0x34F413…7DA1383041500.002 USDT From 0x30B589…6c29d877 to 0x726797…49a89b490 USDC From 0x19b004…E6f52628 to 0xD47963…9a4170A30 USDT From 0x5a6A59…49a19a9d to 0x353e59…E9c811A30 USDT From 0x02a05C…331F1805 to 0xf6A8c6…060202a70 USDT From 0xffea42…3E13A49c to 0x2676C5…99F75d520 USDT From 0x4240b7…E37D01E1 to 0x5C8Ba6…59bd086C0 USDT From 0x8dE975…0cbf54E9 to 0x6567Bf…e92333480 USDT From 0xc5cD71…6C73C423 to 0x34F413…7DA1383090000 USDT From 0xEA4B35…599F5af7 to 0x8341B5…F22D5d2D3500 USDT From 0x7C47B9…00E8F588 to 0x85B22A…99dd64c037509 USDT From 0x6Af8f2…85AdDd90 to 0x0a01b1…590A779D6312.44 USDT From 0x0d927A…D716eCb0 to 0x7c47C5…FD8Af58848975.11 USDT From 0x62152c…c56cA240 to 0x2550ca…95BB4b2c0 USDT From 0x011a6F…39E54A48 to 0xf29007…738F0dcE32000 USDT From 0xF29095…a9940dCe to 0x8A3D91…9cE0c86c5000 USDT From 0x72c0eb…5D22d1BA to 0xA9d1e1…F3ad3e431214.4107075519494 DAI From 0xb54124…83E6535B to 0x4766db…19ADDa215700 USDC From 0x040747…7A2BC341 to 0xB8c798…B59Db65747155.0011 USDC From 0x545E04…b2E9cDc2 to 0x6f182c…5544901b1009 USDT From 0xeb35C4…4a975c85 to 0x635a2B…C35bF9189000 USDT From 0xB08d80…5B40CA3c to 0xa221a8…47Ec03743004.39 USDT From 0x753553…184DC05b to 0x6Ea118…67164636210000 USDT From 0x6bA8ae…8403CE94 to 0x82C754…FffC3a7125000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000566437439966496 eth 0.000566437439966496 ETH
0x7f9a37…ae2b813f	22816788	Mon, Jun 30, 2025 10:58 AM	0x16F09B…6E39b488	From 0xb12CB4…93dB7383 to 0xf17594…5910348a100.15209150999999 LINK From 0x987ecF…74074e76 to 0xc61ea5…ebbE4A454.549186407949354 Е᠎T᠎Н From 0x7537d7…3b58fe37 to 0xF9f0c7…5be529436.9563168001 Е᠎T᠎Н From 0x832f23…891c44eb to 0xdC15af…47A4acc98.045256607277285 Е᠎T᠎Н From 0x1CBC44…7B07ee41 to 0xe783cd…9125568e3.633 Е᠎T᠎Н From 0xfF275b…d90B20b4 to 0x295A55…DFE7222050000 USDT From 0x37829F…b9E3ca5d to 0x03Ac85…AEe6c8dC300000 USDC From 0x8b3d07…089Cf096 to 0x75033E…9c9cB94637871.072295 USDT From 0xC42267…03e0d61a to 0xe736C0…7FeB17e110000 USDT From 0xffb7AD…6AD14780 to 0x075460…cC3d97a32.035267 Е᠎T᠎Н From 0x08534d…FC247691 to 0x5c2381…10e9A33350337 USDC From 0xBFee3F…b33aBDBe to 0xAF2d9F…Eb7Df17a2.04 Е᠎T᠎Н From 0xD91FDd…Ce8B6d67 to 0xfF5735…ca688b800.08309358736594115 Е᠎T᠎Н From 0x54B7Df…178B3B58 to 0xcAd0F2…F4044f492.2 Е᠎T᠎Н From 0x19b004…E6f52628 to 0x59a32A…B64a71E6100 USDT From 0xf5708c…E193064d to 0x4Fab65…666769d0500000 USDT From 0x750347…8A17b946 to 0xA9D1aF…1F1D3e4315061.2478 USDT From 0x148cBC…f9E17b1e to 0x293812…D08D13a98.077676826040637 Е᠎T᠎Н From 0x9fda55…791CfFd3 to 0x83775A…08B39b1915602 USDT From 0x9FD03E…61c46845 to 0x988EB7…5839Bd9912230 USDT From 0x92C868…2DDc9758 to 0xedE9e6…c2ED5B5842.35145537763976 Е᠎T᠎Н From 0xDB895a…75C7c234 to 0xA02324…DcD2Deda250000 USDC From 0x96cdd1…1084f3c0 to 0x2B69C3…9DD36f7F234.413275 USDT From 0x279F38…bc37fe24 to 0x52955F…ac504fF6822.5341292815777 ERC20 From 0xd2b99B…e4849914 to 0x8Cc2Be…A8857E118111 USDT From 0x805b4F…F1E1E8d1 to 0x9de241…879384Fd1 Е᠎T᠎Н From 0xF3740d…9ee9812A to 0xF99a4D…fb0d2523205145 USDT From 0x51FF7B…45fd6E3c to 0xB4fB37…3Fe3c66A1000 USDT From 0x295Ae1…1c8b2220 to 0xc64063…8A31b20350000 USDT From 0x129C5A…dAF73Ea4 to 0x79E4A4…77578565178816 USDT From 0xf5707D…5D22064D to 0x4Fab65…666769d0500000 USDT From 0x8cfc74…33B3f932 to 0x0bfE52…317C9fe33300 USDT From 0xe528Aa…e3F6e760 to 0x944E2f…88a2BBb51.49 Е᠎T᠎Н From 0x395Bd3…4B02ffc8 to 0x899608…5139f7D46796.929399 USDT From 0xA0B769…F25cEb7f to 0x1B2b76…DCf2d6Ab0.33584541042293503 WЕ᠎T᠎Н From 0x5721ec…C7C2C8eF to 0xf22c9E…aa4eBBB20.46 Е᠎T᠎Н From 0x0727eb…8f673025 to 0x30b5b8…8c9CD87724499 USDC From 0x1e6eD3…7696FAff to 0x77A055…b741CDAF1001 Е᠎T᠎Н From 0x84e15a…f5C4105D to 0xaf7f90…933134A4637.5115579999999 DAI From 0x6dfac6…960B57F6 to 0x42C3D2…6E55e66812.39654 Е᠎T᠎Н From 0x810178…E31750d9 to 0xD29867…fAE96021107850 USDT From 0xF3741D…2Acf812A to 0xF99a4D…fb0d2523205145 USDT From 0xF99a55…4Bb72523 to 0x4536DA…50C0cFA92260 USDT From 0x89A402…C64875e5 to 0x04C2BD…52c2dd1910000 USDC From 0xE71A0F…d2DcEAEE to 0xEB803e…d7A24afF6.2 Е᠎T᠎Н From 0xefa38B…36BCa12c to 0xdC15af…47A4acc911.63033264758998 Е᠎T᠎Н From 0x952e72…557Ec245 to 0x424094…F45b01E1200327.331102 USDT From 0x014626…E7FaafA7 to 0x8CFcbF…14e0F93211840 USDT From 0x4F7A80…60e486f6 to 0x50FeB4…2B9233391.15480122 Е᠎T᠎Н From 0x8B4489…556E3545 to 0x13223d…30Dfd6969910 USDT From 0x944eF5…A1BFbbB5 to 0x11b11c…523aea1E2.5 Е᠎T᠎Н From 0xEB1eaa…a0713630 to 0xDf092C…11E821A0178999.93 USDC From 0xC050B1…7237BD0c to 0xdb89eB…7C7Ec23449989 USDC From 0x129c17…800B3Ea4 to 0x79E4A4…77578565178816 USDT From 0x0506df…f77d3BE0 to 0xd90A23…FAC6c1E30.8 Е᠎T᠎Н From 0x810101…348150d9 to 0xD29867…fAE96021107850 USDT From 0x6ed27c…CA078A48 to 0x1EF18E…912508251172 USDT From 0x74D371…aeE4D39c to 0x5BEc02…5e23A36c2054.268296 USDT From 0x550803…60C531b8 to 0x944E2f…88a2BBb51.49 Е᠎T᠎Н From 0xb19Bbf…0Dd3b2a2 to 0xBeaA26…70dC6eDA200000 USDT From 0xce4AEE…3D9aeCDF to 0x9BE75d…68CB71521643.414637 USDT From 0x8c1bE1…75648CA9 to 0xfA8DCA…7507B6F51 Е᠎T᠎Н From 0x3274ae…3D988284 to 0xc7cf68…0F336cE291.19809271 Е᠎T᠎Н From 0xf2787C…784ce55a to 0xFbEC77…D95382d910 USDC From 0xd29857…98d46021 to 0xA34F19…280C976F40000 USDT From 0x962F77…6E007F93 to 0x07e8e2…7727006616.959 Е᠎T᠎Н From 0x7D1E78…3D1EB7bE to 0x9FdF54…e465cc7636000 USDC From 0xC4b725…880D2DFd to 0x912546…9F8BE5c01000 USDT From 0x04E8e0…3dBA50Ba to 0x4F7aC8…2e4286F63.798470982779879 Е᠎T᠎Н From 0x22C82A…f852007C to 0x84c53a…C1AA66Ed24.47705405 ERC20 From 0x573331…52aC2B12 to 0x15d48E…48201C2C4433 USDT From 0xffea42…3E13A49c to 0x267671…71A75D5265043.74705 USDT From 0x260a63…bc6134fA to 0x698E85…5fa216ac0.8547682462707812 Е᠎T᠎Н From 0xF103Fb…E3837Bb3 to 0x1cBCC2…C770EE411.397114065133158 Е᠎T᠎Н From 0x613BaB…ba531869 to 0x77A055…b741CDAF1000 Е᠎T᠎Н From 0xDD9b14…53985adC to 0xE4336A…46758edd1153208.7 USDT From 0x59a3A2…66b271e6 to 0x19B023…4760262838100 USDT From 0x4Ae0d7…89033eCd to 0xEb42E3…a07705651.9275686023107022 Е᠎T᠎Н From 0x30B589…6c29d877 to 0x7267a1…DF729B49370093.495 USDC From 0x97885A…56D61C6F to 0xa1fC54…6ad86E6D2750 USDT From 0xDF0955…654521a0 to 0xAea8c9…957778A8604.5222 Е᠎T᠎Н From 0x610A95…Da73E43a to 0xE98321…f2F8305b3.2563478430765973 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.00077941002918075 eth 0.00077941002918075 ETH
0xa4bd96…2346f7c5	22816787	Mon, Jun 30, 2025 10:58 AM	0xc46908…A9c38F0d	From 0xEbA1f9…21692559 to 0x833916…5f18E54624665.470929 USDT From 0x5197fa…0E2E159c to 0xb19Bbf…0Dd3b2a2307444.8916 USDT From 0x08534d…FC247691 to 0x5C2370…557aa33350337 USDC From 0x5197f7…11ed159c to 0xB19b77…8CEbb2A2307444.8916 USDT From 0xDB895a…75C7c234 to 0x4B0B06…b7B5B8Be49989 USDC From 0x9Fe551…5c168bdA to 0x3F4491…fF506CdA1000 USDT From 0xA202cc…699acD6C to 0x4240B6…4f0E01E1491803.28 USDT From 0x62152c…c56cA240 to 0x2550ca…95BB4b2c145.52 USDT From 0x49aB91…7fBBb042 to 0x3Dc3d8…c7F987Ca6146.4081 USDT From 0xEdE780…a05CB803 to 0xbc2984…A0845f5f14973.82443 USDT From 0x7a888E…Eb8c5d65 to 0x1Ec601…ce706c020 USDT From 0x0552c8…507e0115 to 0xc25d85…58E830190 USDT From 0xffea42…3E13A49c to 0x2676C5…99F75d520 USDT From 0x5a6A59…49a19a9d to 0x353e59…E9c811A30 USDT From 0xdB0B3F…859C4F7c to 0x6Da8B3…87459ce30 USDT From 0x653628…f0945b24 to 0xB23A56…565804330 USDT From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x3bCE41…Ab4e4a06 to 0xd1E624…d372a2590 USDC From 0x895C90…0AC6fBB6 to 0x0E0400…1d04cBE40 USDC From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDC From 0xFFac95…cB31A043 to 0xA73566…2D8946d40 USDC From 0x0727eb…8f673025 to 0x30b5c1…7194D8770 USDC From 0xcF4646…7313E198 to 0x9CeFbC…040522d60 USDC From 0x553f44…2e8Ea0d2 to 0x0c782E…36F4Db7A52394 USDT From 0x462b4F…d3cdBE25 to 0xACA86e…F9FB745315000 USDT From 0xE4be14…2A32Ff00 to 0x462beC…F24EBE2512800 USDT From 0x885D51…63432a0F to 0x3545f6…3557b1a11500 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000309301723098368 eth 0.000309301723098368 ETH
0xf3dd05…4bdda732	22816785	Mon, Jun 30, 2025 10:57 AM	0x9866e2…41Af9506	From 0x19b004…E6f52628 to 0xd479Cc…a9fD70A30 USDT From 0x5a6A59…49a19a9d to 0x353ee3…22E401A30 USDT From 0x02a05C…331F1805 to 0xF6a82D…Cce702A70 USDT From 0xffea42…3E13A49c to 0x2676Ad…93155d520 USDT From 0x4240b7…E37D01E1 to 0x5C8b5F…47B1086C0 USDT From 0xC46e12…4529592a to 0x2f51Dd…9ff787f50 USDC From 0xfAb0CA…2Ca7e70B to 0x52635C…dc3eF3980 USDC From 0x7aD998…5E86CF91 to 0x41fbd2…61Fcf6F90 CRV From 0x30B589…6c29d877 to 0x72675c…54349B490 USDC From 0xDFf8BA…A0C6EE53 to 0x41fbd2…61Fcf6F90 NEWT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00030910314263268 eth 0.00030910314263268 ETH
0xcfd45c…eca7dcea	22816782	Mon, Jun 30, 2025 10:57 AM	0x4e1982…EFa216ce	From 0x3bCE41…Ab4e4a06 to 0xD1e62a…34Aea2590 USDC From 0x0552c8…507e0115 to 0xc25Dc5…67d230190 USDT From 0x580450…0A046CE2 to 0xe9D3f9…458E53820 USDT From 0x461915…00Fa0822 to 0xCa9719…4C63C00C0 SAND From 0xDF0955…654521a0 to 0x2A5636…20dFa5b40 USDT From 0x2802C4…3024526a to 0x3dE92C…48A75a4d0 SYRUP From 0xffea42…3E13A49c to 0x2676C5…4c965d520 USDT From 0x895C90…0AC6fBB6 to 0x0E049b…5A04CBE40 USDC From 0x8AA8D3…30d18F0c to 0x8B236b…30F0875b0 USDC From 0x5a6A59…49a19a9d to 0x353E03…acb511A30 USDT From 0xdB0B3F…859C4F7c to 0x6DA86F…45249Ce30 USDT From 0xFFac95…cB31A043 to 0xa7355e…d1a746d40 USDC From 0x653628…f0945b24 to 0xB23A20…a0e504330 USDT From 0x0727eb…8f673025 to 0x30B598…d96cd8770 USDC From 0xcF4646…7313E198 to 0x9CeF21…A77B22D60 USDC From 0x19F01f…38B81F00 to 0xad27dD…cDFdBf480 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000333548453776332 eth 0.000333548453776332 ETH
0x980808…ebb339a9	22816779	Mon, Jun 30, 2025 10:56 AM	0xc46908…A9c38F0d	From 0x44D339…052bc5E9 to 0xA80b15…FE46852d5000 USDT From 0x6AEbE3…95cD1462 to 0xedA125…3E0Aa0670 USDC From 0x589EC2…15856245 to 0x9172ab…552dCC590 USDC From 0x33211d…1A5B96b7 to 0x2F5E32…136Cb6a31300 USDC From 0x7D1E78…3D1EB7bE to 0x9FDfe1…4fC2CC7636000 USDC From 0xce4AEE…3D9aeCDF to 0x9BE71C…1B9971521643.414637 USDT From 0xEB1eaa…a0713630 to 0xDf0948…410321a0178999.93 USDC From 0x810178…E31750d9 to 0xd29857…98d46021107850 USDT From 0xC4b725…880D2DFd to 0x912509…01CeE5C01000 USDT From 0xd29857…98d46021 to 0xa34Fb1…30A7976f40000 USDT From 0x89A402…C64875e5 to 0x4C08DC…5cECE9ad3750 USDC From 0xF231D5…37a90aAF to 0x594531…6ABbD2Bd4000 USDC From 0x810101…348150d9 to 0xd2988e…6aAd6021107850 USDT From 0x97885A…56D61C6F to 0xA1fc45…9dE66e6D2750 USDT From 0x9fda55…791CfFd3 to 0x837760…08f29b1915602 USDT From 0x96cdd1…1084f3c0 to 0x2b69fF…7d446F7f0 USDT From 0x0727eb…8f673025 to 0x30b5c1…7194D87724499 USDC From 0x08534d…FC247691 to 0x5C2370…557aa33350337 USDC From 0x30B589…6c29d877 to 0x726797…49a89b49370093.495 USDC From 0xd2b99B…e4849914 to 0x8Cc27e…F02b7E118111 USDT From 0xffea42…3E13A49c to 0x2676C5…99F75d5265043.74705 USDT From 0xC29e96…37764fD6 to 0xc1286d…87bA100e0 USDT From 0x285576…7496Ad1d to 0xC9f9Ca…6AcbC04F0 USDT From 0xe4332f…d0E78EDd to 0x6FFEcb…499f83d20 USDT From 0x8533ac…d3172485 to 0x3cD14d…5ed36E590 USDT From 0x9978F1…0431A713 to 0xec9f8e…9E23226B0 USDT From 0x2874Aa…d1332218 to 0x0dBe07…3F1A50Af0 USDT From 0x24dBac…56A16c87 to 0x1D18cE…B88c2c450 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xaa58d6…982c8030 to 0xf8881e…F73CD5960 USDT From 0x6e5Fc0…A4ddEeE6 to 0xc1286d…87bA100e0 USDT From 0xf2787C…784ce55a to 0xfBecDd…C26E82D90 USDC From 0x879217…6DDd18F5 to 0xb143Ae…Df55a40d0 USDT From 0x5F62D0…eC72A78f to 0xB56709…2da45D4c0 USDT From 0x7BDeDd…30475101 to 0x580444…72B46cE20 USDT From 0x6f95eD…afb9E03c to 0x046D27…FA90A8940 USDT From 0x6da895…b6789ce3 to 0xfaeD39…73E4eb290 USDT From 0x26Aa31…06CE5cC2 to 0x9bA63b…b0c4F8BD0 USDT From 0x3d81a0…96e2cAE1 to 0x0FB83F…2a9553aF0 USDT From 0xf7Ea36…3689A2f9 to 0xB6DBcE…14b7181E0 USDT From 0x44E126…5b61608D to 0x27fbDF…482289110 USDT From 0x65935c…E131F9e1 to 0x4d3Aae…B83924250 USDT From 0x454E53…6672436b to 0x9aBbEc…2A37E581540.55 USDC From 0x380748…12cc2F82 to 0x952E49…0F9bc2450 USDT From 0xc9847d…97C4d325 to 0x3b608c…8A912fE00 USDC From 0x79E448…31708565 to 0x7Fb3e8…110d935C0 USDT From 0x9fEb14…85D9FFB8 to 0xcDaAed…BC83D0800 USDC From 0x7945b1…0A22b358 to 0xbE619E…F5a44b420 USDT From 0x57c75c…5d993eAa to 0x52aCfE…B8a2b6210 USDC From 0xad3582…0eb985cE to 0x1194d0…23A61d250 USDT From 0x2ef9FC…FE048bF7 to 0x6db2AF…3225ea170 USDC From 0x246aD1…7111c2DE to 0x185555…afc9942F0 USDT From 0xccAc9e…8C4e41b2 to 0x52aCfE…B8a2b6210 USDC From 0x66D69F…01F151B2 to 0x011A3A…Baa64a480 USDT From 0xEeb7e5…FCe94b60 to 0x52aCfE…B8a2b6210 USDC From 0x6aADF6…9C397668 to 0x6b22bD…539889480 USDT From 0x7A7E6d…a49462D5 to 0x52aCfE…B8a2b6210 USDC From 0x8ddC81…695f14Bf to 0x0b0DD4…238315180 USDT From 0xcdb7f6…7718f43C to 0x66910B…8803880F0 USDT From 0xAD1703…268a195b to 0xD89E1D…4e33f17f0 USDC From 0x6b2236…9D828948 to 0x4CecD1…21d0A5060 USDT From 0x37C89a…c04D5bf4 to 0xBAeb55…Db409Fba119990 USDT From 0x3b607F…CE792fe0 to 0x18b552…715FB1320 USDC From 0x4a1c25…9761ab08 to 0x52aCfE…B8a2b6210 USDC From 0x0a51a3…37175056 to 0x11D0ca…946785c50 USDC From 0x7A5Ad6…Fdf0F224 to 0xD10cf4…9e43D0F20 USDC From 0xd981a6…5A7f79e4 to 0xE281f3…B0F580AD0 USDT From 0xe863d8…175B3662 to 0x92C129…AA4E61850 USDC From 0x98FffB…367a6BAD to 0x3d591c…3FC7CfAe0 USDT From 0xC00289…Dda39377 to 0x799db8…48b8AE390 USDC From 0xbdC1E1…28DE5cB6 to 0xdb82c6…c6Ca8d580 USDC From 0x7272de…8Eb997eD to 0xC3dCb8…9B1243580 USDC From 0x7d7D36…12b34245 to 0x877C89…77EBd2Eb0 USDC From 0x3DBEC0…B3a419d0 to 0x379B90…f9b4AA2a0 USDC From 0x67675f…37DE3859 to 0xC311Ff…E106ffC10 USDC From 0xE547CB…39EdE242 to 0x3ba0F8…73C5C4790 USDC From 0x602a43…A07c10a6 to 0x978fDf…665026950 USDC From 0x2B94E6…31062F4f to 0x3B4F1c…86E014A30 USDC From 0xb19Bbf…0Dd3b2a2 to 0xBeaaCB…88f06edA0 USDC From 0xf033d5…41B0b653 to 0xAd6356…d2137a2A0 USDC From 0xDD9b14…53985adC to 0xE4334b…1d918EdD1153208.7 USDT From 0x462DBb…74ca9297 to 0x3f7E52…75b4E21e1000 USDT From 0xF99a55…4Bb72523 to 0x4536f6…9ccdCFa92260 USDT From 0x51FF7B…45fd6E3c to 0xb4fb21…fd62c66a1000 USDT From 0x89A402…C64875e5 to 0x04c246…5a5DdD1910000 USDC From 0x616787…97b5A281 to 0x9b6797…18Ffc9Eb1172.066376 USDT From 0xF3741D…2Acf812A to 0xF99a55…4Bb72523205145 USDT From 0xF3740d…9ee9812A to 0xF99AeE…7B832523205145 USDT From 0xA0B769…F25cEb7f to 0x1B2b81…A46CD6Ab0.33584541042293503 WETH From 0xf8Ca86…Dd8FA78A to 0x0258C5…1038d8c40 USDC From 0xeb28F4…01195E5B to 0xdFcC1B…24AeA3870 USDC From 0x2B94E6…31062F4f to 0x895C51…4ca9Fbb60 USDC From 0x3DAF79…3232dFd1 to 0x54f39d…B21b380e0 USDC From 0x760736…ecC7438B to 0x0bdB9F…2fa666710 USDT From 0xb56C72…6Ba0c5Aa to 0x873849…4358D1c40 USDT From 0x864726…e169a535 to 0x1BF64D…3E551a0e0 USDT From 0x79f251…f78353D3 to 0x49c1a9…11c2D2B10 USDT From 0x129c17…800B3Ea4 to 0x79e44e…F04885650 USDT From 0x59a3A2…66b271e6 to 0x19b00D…7cbF26280 USDT From 0x952e72…557Ec245 to 0x4240B6…4f0E01E1200327.331102 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000880746403245989 eth 0.000880746403245989 ETH
0x644bea…62669dc6	22816775	Mon, Jun 30, 2025 10:55 AM	0x16F09B…6E39b488	From 0x2E2778…5D8628D0 to 0xD29867…fAE96021100000 USDT From 0x799db8…48b8AE39 to 0xc0026E…5d719377140000 USDT From 0xa3a0f6…9A6312B3 to 0x7a2509…2ed0488d0.01169402551439098 WЕ᠎T᠎Н From 0xC00289…Dda39377 to 0x4cF686…63aDEe1250360 USDT From 0x149f81…bf8C5CeB to 0xa38f9F…987E9a3E5010.651385 USDC From 0x6AEbE3…95cD1462 to 0xEDa1D4…C22aa06710000 USDC From 0x4b4322…7eb29559 to 0x4167E8…9025ac65100 USDT From 0x6Ba68e…6Aadfd0C to 0x5f20FD…6AfFE1742515 USDT From 0x756fDB…044b1D4e to 0x129cE2…b7683EA460749.722564 USDT From 0x6da895…b6789ce3 to 0x006ef4…86C0800B34000 USDT From 0xE75fAE…c2868379 to 0x7c7702…E461A3e81.3066660211197618 Е᠎T᠎Н From 0xaa505f…30A767C9 to 0xA0B746…cEc5EB7F0.22978241283820197 WЕ᠎T᠎Н From 0xd194aF…67662a62 to 0xdFaF88…F4236fA4400 Е᠎T᠎Н From 0x30a2Df…8aC395C0 to 0xCa070F…e5970136660000 USDC From 0x575E59…4e4814D6 to 0x9201Ea…5D08E4a14155 USDT From 0x241618…1d9b5a78 to 0x196b6F…330b94b22 Е᠎T᠎Н From 0x2B94E6…31062F4f to 0x895c35…383AfBB69237.62 USDC From 0x754C57…F2f1A949 to 0x016DC1…dd43D3eA19577.519437 USDC From 0x10eFd4…F4F3D4A4 to 0x547e2f…396143701.68 Е᠎T᠎Н From 0xD8b753…BbAB4970 to 0xA9D1aF…1F1D3e43299 USDT From 0x2B19AF…5069F2C7 to 0xA9D1aF…1F1D3e432000 USDC From 0xc13Bb1…cb95a32f to 0x4353DF…1Fe076Fb100581.729584 USDT From 0x3C131C…44B1fE72 to 0x296768…B7A5a63A250000 USDT From 0x08534d…FC247691 to 0x236D42…144456c14 USDC From 0x4a0E0f…8c9809f6 to 0x03e8EB…8Cad2357149999 USDT From 0x799d0D…F7FDae39 to 0xc0026E…5d719377140000 USDT From 0x0EfF33…91A996c2 to 0x62c7cF…6a72013330000 USDT From 0x99AF38…c1170e82 to 0x4a1596…DaED385611679.7645 USDC From 0x9Ba65b…C91ff8BD to 0x2BD8Df…D7F64167725000 USDT From 0xBc34f7…55D6191C to 0x447a11…5a4cDBc67000 USDT From 0x8E5C58…7234B260 to 0x5BDB95…955B73970.021220672854730872 Е᠎T᠎Н From 0xE04B00…b45e96F6 to 0x72c040…9Af3D1ba1063.2262590728337 DAI From 0x62C731…4a380133 to 0x9D1483…72863E501774 USDT From 0x0cf14c…C655A4F1 to 0xa03440…B03576876.687106571e-9 Е᠎T᠎Н From 0x5e5B65…81d83240 to 0x4a39f7…29E44b2890471 USDT From 0x190aeb…8A7461A2 to 0xd24149…7E4d130b0.003 Е᠎T᠎Н From 0xC3864a…AcA2dc2d to 0x43A0f3…fC6604820.0389717269401479 STЕ᠎T᠎Н From 0xCbF869…506D52BE to 0x6ed2d2…F1838A4819566 USDT From 0xB73c0f…b87fA23d to 0x76e2F4…AeD29d461010 USDC From 0x589EC2…15856245 to 0x9172e4…b642cC596250 USDC From 0xd9B2C0…D755f58B to 0x72B74d…0baF5A22500000 USDT From 0xd0424D…15CC2C32 to 0x9204c5…3d11282c5000 USDC From 0x506446…12f43fB0 to 0x03A7A3…c6e886Bc0.9270302141480949 Е᠎T᠎Н From 0x944eF5…A1BFbbB5 to 0x269D9D…13F6DE132.5 Е᠎T᠎Н From 0x1DBC75…0EB39B52 to 0xeCBC2E…3D0725461000 USDC From 0x2e2784…43Bb28d0 to 0xD29867…fAE96021100000 USDT From 0x3A856c…41302b5D to 0xf0B6Ff…99DB56f00.13 Е᠎T᠎Н From 0xC037a5…Dfd0A8cC to 0x54B270…Aae7BDcE10000.011039 USDC From 0xF35eb3…D6A1dd31 to 0xf0799e…2392e84E10238.805925 USDT From 0x4eDF26…386685bA to 0xACD656…b4a1881530 Е᠎T᠎Н From 0x67675f…37DE3859 to 0xC31176…68D2FFc18000 USDC From 0xA1abE9…40764D2e to 0xC633BB…7d6461155000 USDT From 0xD83b7a…85B8dFAc to 0xdb424c…EbB8D5dC1.0758633002480067 Е᠎T᠎Н From 0x16FD0b…77fBCF7d to 0x680d7a…5021f75b6.226 Е᠎T᠎Н From 0xF8B2Ba…658BF492 to 0xECc3a0…eAB5E3aA19943.796785 USDC From 0xab4D4B…2F93674E to 0x81Db2c…4AD881360.50130042 Е᠎T᠎Н From 0xf7A4Fb…DB788B23 to 0x074Af9…F8A44D7210998 USDC From 0x2b4917…784A1EE8 to 0xFcC384…3d321b392420 USDC From 0x864726…e169a535 to 0x1bf692…91411A0E50250 USDT From 0x5DcC74…aE55638C to 0xD8b784…7964497010790 USDT From 0x8D9f7a…a92cCB45 to 0x96A624…1a2104ff4987 USDC From 0x403bc3…0B9e1926 to 0x17B890…5e9DE55F26268.222521 USDT From 0xd29857…98d46021 to 0xA34F19…280C976F40000 USDT From 0x94e15A…f3E89E0c to 0x250193…73CBB0863000 USDT From 0xDF3Ac1…Dbb5EEf8 to 0x9E337B…42c77c893.849875071742688 Е᠎T᠎Н From 0xa3107A…7c89c77D to 0x556B42…7fB574f5100000 USDC From 0xeb35C4…4a975c85 to 0xC5Cd60…26FEc4238000 USDT From 0x4A394a…d8214B28 to 0x84dc22…Ff09f76120565.4 USDT From 0x9294aF…47045B42 to 0x010aE8…dbFaA86773303.216813 USDT From 0x08ba42…bF0fbD25 to 0xf6b733…20c1d8360.0095628311336448 Е᠎T᠎Н From 0xEeE57C…Fb3961cF to 0xDED67e…4Ac85E8A11700 USDC From 0x653628…f0945b24 to 0x67831b…E831D6Ee2766 USDT From 0xd981a6…5A7f79e4 to 0xE2813d…EA0A80ad68461.003664 USDT From 0xFFac95…cB31A043 to 0xA73526…2F7a46D450000 USDC From 0xDB8295…76FD8d58 to 0xca56e9…C08864c05741.11 USDC From 0x6ed27c…CA078A48 to 0x42537a…e5764daa1172 USDT From 0xfAfb2E…ab957646 to 0x8D20E4…4bE607a20.010747548768786136 WЕ᠎T᠎Н From 0x5f69CE…A4607906 to 0xaA506E…3bC867c90.3561020378715243 WЕ᠎T᠎Н From 0xffea42…3E13A49c to 0x267671…71A75D5265043.74705 USDT From 0xe8b04b…7094C18d to 0x782277…7EFbBeFb0.012212298598842274 Е᠎T᠎Н From 0xF8F170…0F2D50e6 to 0x190AD8…030c61A21.755 Е᠎T᠎Н From 0x33211d…1A5B96b7 to 0x5fc490…27126F901300 USDC From 0x074aDC…7E5A4d72 to 0xf7A462…AEce8B2310999 USDC From 0x781F7e…12736D43 to 0x6328D0…80974E9d1000 USDC From 0x2967B3…336Ca63A to 0xA31E89…7E1866D5400000 USDT From 0x4A0E84…820a09f6 to 0x03e8EB…8Cad2357149999 USDT From 0x3c13c7…EDF4Fe72 to 0x296768…B7A5a63A250000 USDT From 0xCfA72d…d45501F2 to 0x6Ef866…F554fa7d1.016044395695826 Е᠎T᠎Н From 0x1892cf…60251f33 to 0xc4aD66…a3C725c794028.997765 USDC From 0xa544b9…30b4c072 to 0xB0252a…12218edD1040.4168020094817 ERC20 From 0x5a0DfB…5D58d18E to 0x7E225D…5192EffA30769.000000000004 DAI From 0x602a43…A07c10a6 to 0x978f79…0B97269527253.870903 USDC From 0x1438d8…09a67Bab to 0x234121…E9156a74377273.476233 USDC From 0x25e5E3…0D083671 to 0x2e34F4…d41652c31.4906506391909942 Е᠎T᠎Н From 0x913A32…3DfbCDe1 to 0x44E194…9d8099775883 USDT From 0x890229…Cb606879 to 0x30bEE4…549ff8061.8306347051650498 Е᠎T᠎Н From 0x98FffB…367a6BAD to 0x3d598f…52eccFae3000 USDT From 0x129c17…800B3Ea4 to 0xf0fb70…BDDe2D3f2250 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000788427275024908 eth 0.000788427275024908 ETH
0xd8a5ec…4d337828	22816774	Mon, Jun 30, 2025 10:55 AM	0xc46908…A9c38F0d	From 0x84e15a…f5C4105D to 0xAF7fA0…B07134a4637.5115579999999 DAI From 0xb12CB4…93dB7383 to 0xf1754d…2C29348a100.15209150999999 LINK From 0xf2787C…784ce55a to 0xfBecDd…C26E82D910 USDC From 0x395Bd3…4B02ffc8 to 0x899661…4B83f7D46796.929399 USDT From 0xb19Bbf…0Dd3b2a2 to 0xBeaaCB…88f06edA200000 USDT From 0x750347…8A17b946 to 0xA9d1e1…F3ad3e4315061.2478 USDT From 0x8b3d07…089Cf096 to 0x750395…f993B94637871.072295 USDT From 0x6da895…b6789ce3 to 0xfaeD39…73E4eb290 USDT From 0xdB0B3F…859C4F7c to 0x6Da8B3…87459ce30 USDT From 0x5a6A59…49a19a9d to 0x353e59…E9c811A30 USDT From 0xffea42…3E13A49c to 0x2676C5…99F75d520 USDT From 0x11dbF1…9406b5Be to 0xf695B5…b95f0e310 USDT From 0x0552c8…507e0115 to 0xc25d85…58E830190 USDT From 0x9Fe551…5c168bdA to 0x21CDC9…8cca1E6c0 USDT From 0x895C90…0AC6fBB6 to 0x0E0400…1d04cBE40 USDC From 0xa29E96…869C4FF5 to 0x514F5c…176804980 USDC From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDC From 0x0fB3c2…daBD2b76 to 0x877C89…77EBd2Eb0 USDC From 0x37829F…b9E3ca5d to 0x03Ac4f…b32fC8Dc300000 USDC From 0xC050B1…7237BD0c to 0xDb891d…63Ccc23449989 USDC From 0xDB895a…75C7c234 to 0xA023E6…6335DEdA250000 USDC From 0x9FD03E…61c46845 to 0x988E05…3954bD9912230 USDT From 0x74D371…aeE4D39c to 0x5bEC54…2792a36c2054.268296 USDT From 0x8B4489…556E3545 to 0x132279…551cd6969910 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000247537370097498 eth 0.000247537370097498 ETH
0xc14020…bc422a15	22816774	Mon, Jun 30, 2025 10:55 AM	0xdd3d72…38b3Ceee	From 0xdd3d72…38b3Ceee to 0xffea42…3E13A49c11010.12509 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000092242 eth 0.000092242 ETH
0xb09245…7eb7db9c	22816770	Mon, Jun 30, 2025 10:54 AM	0x9866e2…41Af9506	From 0x3274ae…3D988284 to 0x3A6992…BEB43dBA0 USDT From 0x6da895…b6789ce3 to 0xFAED3a…23251B290 USDT From 0xdB0B3F…859C4F7c to 0x6da8A2…5FA74ce30 USDT From 0x5a6A59…49a19a9d to 0x353ee3…22E401A30 USDT From 0xffea42…3E13A49c to 0x2676Ad…93155d520 USDT From 0xDF0955…654521a0 to 0x2a56dc…5A8FA5b40 USDT From 0x580450…0A046CE2 to 0xE9D319…C00353820 USDT From 0x11dbF1…9406b5Be to 0xF6956D…6bE00e310 USDT From 0x0552c8…507e0115 to 0xC25dd1…15b030190 USDT From 0x895C90…0AC6fBB6 to 0x0e043f…e400Cbe40 USDC From 0x461915…00Fa0822 to 0xCa97Aa…27e9000c0 SAND From 0x88Db92…Be56EcAf to 0x41fbd2…61Fcf6F90 SAHARA From 0xa29E96…869C4FF5 to 0x514FcA…5B7904980 USDC From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDC From 0x962F77…6E007F93 to 0x55aca0…Ba0416ce0 CRV From 0x2802C4…3024526a to 0x3De942…51fe0a4d0 SYRUP From 0x0fB3c2…daBD2b76 to 0x877c56…741eD2eB0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000405148977086742 eth 0.000405148977086742 ETH
0xd8c98e…3b360578	22816766	Mon, Jun 30, 2025 10:53 AM	0xc46908…A9c38F0d	From 0xc13Bb1…cb95a32f to 0x43530E…1CAD76fb100581.729584 USDT From 0xB5063A…92184c64 to 0x2B198f…a75cF2C715000 USDC From 0x2B19AF…5069F2C7 to 0xA9d1e1…F3ad3e432000 USDC From 0xF4c5E7…09B90C56 to 0xdC5934…1e8442dB6000 USDC From 0xd9B2C0…D755f58B to 0x72b795…33095a22500000 USDT From 0x1DBC75…0EB39B52 to 0xECbCf4…810e25461000 USDC From 0x4b4322…7eb29559 to 0x4167B2…19d0AC65100 USDT From 0x62C731…4a380133 to 0x9d14Ec…B4c83E501774 USDT From 0x3C131C…44B1fE72 to 0x2967B3…336Ca63A250000 USDT From 0xffea42…3E13A49c to 0x2676C5…99F75d5265043.74705 USDT From 0x2967B3…336Ca63A to 0xa31E9F…DF1466D5400000 USDT From 0xF46e62…f0596CBb to 0xF14924…2CCfF6100 DAI From 0xA53Ce2…9228C88C to 0x1E86f5…F822b7140 UNI From 0xea8bAf…cE67701e to 0x5D629f…Bf03A41F0 LINK From 0xE04B00…b45e96F6 to 0x72c0eb…1D4fD1Ba1063.2262590728337 DAI From 0xd0424D…15CC2C32 to 0xA08c8c…6dF38C405000 USDC From 0x0EfF33…91A996c2 to 0x62C741…b87e013330000 USDT From 0x3c13c7…EDF4Fe72 to 0x2967d4…9ddFa63A250000 USDT From 0x2Cdde9…d3084dD7 to 0xCec7A6…7C6c04fd0 USDC From 0x036BFa…8C73e2E6 to 0xd84A98…fC7739410 USDC From 0x2D2D7F…B94b40be to 0x2bdF2f…4c2355680 USDC From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDC From 0x0fB3c2…daBD2b76 to 0x877C89…77EBd2Eb0 USDC From 0xAEa3A4…96903b7F to 0x040F0b…0dfa9Df40 USDC From 0xA4bec5…43fFc600 to 0x4536B1…Ec6feD0F0 USDC From 0x3A18F4…088c7ec6 to 0xbE4c22…3eb6f7550 USDC From 0x282E57…5af0ca6F to 0xBf115b…9901Cb970 USDC From 0xf2b874…46c1aBEe to 0x1f37cf…D896c2540 USDC From 0x468efC…6518eCb4 to 0xfC167c…647A9d280 USDC From 0x4536a4…DE36ED0f to 0x2F7612…86C4a9D00 USDC From 0x9c79fb…eC26d3e5 to 0xAD0953…8EE91D060 USDC From 0x8b8531…B3A2722E to 0x206e7D…6f212Eb00 USDC From 0x2a0438…F4730CA4 to 0xEbfA46…2c0187310 USDC From 0xb25dC8…72Af9C20 to 0x977A04…5B99ABe00 USDC From 0x875B8F…5Dd72CF9 to 0x731c02…9D36A65C0 USDC From 0x058384…0879090a to 0xe00606…902811Da0 USDC From 0xDdd43B…c1681B8c to 0x6e5f88…82E4EEE60 USDT From 0xF51090…549BCeA0 to 0x82B3D9…68856EE60 USDT From 0xA98653…5e3f4668 to 0x46af7e…E25B0E6B0 USDT From 0xF78785…d48fECd7 to 0x4e7ec4…2df824120 USDT From 0xD48816…57b30C5F to 0x051614…11F428DD0 USDT From 0x9E6cD4…018aF21D to 0x32740F…78De82840 USDT From 0x1CA367…D58CEa10 to 0x43c52C…9DA90D150 USDT From 0x439388…88E1bf3c to 0x42AE2f…e3C09B8a0 USDT From 0x4eB325…111aFe84 to 0x2ad2F7…7d8c5ABC0 USDT From 0xF53b05…f8FC7c06 to 0xaeBF12…86f5e50D0 USDT From 0x4cec7C…7682A506 to 0x4E1454…22fcA55C0 USDT From 0x24dBac…56A16c87 to 0x1D18cE…B88c2c450 USDT From 0x299D2F…7dBeD77A to 0x95341E…3E3d52C60 USDT From 0xCc62d6…6ee23521 to 0xa63Cd1…f75366C60 USDT From 0xFb780C…DC8AAC2f to 0x387D15…5A718Af20 USDT From 0x489409…e6e3d9eb to 0xB8cc06…94E3eA0f0 USDT From 0xdB0B3F…859C4F7c to 0x6Da8B3…87459ce30 USDT From 0x9FB3f2…ff6C6B8d to 0xC29E0d…E7234FD60 USDT From 0x4Fc5E0…16F44A75 to 0xf3A4d8…9d443b930 USDT From 0x93bf6e…563cb2F1 to 0x997897…D16Fa7130 USDT From 0x9eEA02…a75B1282 to 0x22E405…21a9AC760 USDT From 0x3CeB49…A8C4C734 to 0x4Bf937…F9122CDd0 USDT From 0x8b4EC2…107038b8 to 0xE7c957…8277e61c0 USDT From 0xecd31d…49387dcf to 0xa8b4F0…6514E7920 USDT From 0x283E62…0438e7F0 to 0x7A3BAc…8Feb71790 USDT From 0x96ECdb…27104f27 to 0x354dDc…79AC33430 USDT From 0xCF150C…46d76102 to 0x659302…3af0f9e10 USDT From 0xbfd98E…7DB3DA78 to 0x380708…b4c82f820 USDT From 0x83ed39…D131031b to 0xf1C31d…32C2944F0 USDT From 0x5Da759…c4DB7679 to 0xf0fb4a…C56d2d3f0 USDT From 0xd29C97…7869Bf00 to 0xb1f6D7…38331Fdc0 USDT From 0x7Dc2d9…0B60B6A0 to 0x4a5450…995A799F0 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C0 USDT From 0xF0Ba84…36244764 to 0xc85656…7bc3823b0 USDT From 0x2C3E5f…E3BDA79C to 0xceBFF2…58Fa4E650 USDT From 0x246aD1…7111c2DE to 0x185555…afc9942F0 USDT From 0x6AEbE3…95cD1462 to 0xedA125…3E0Aa06710000 USDC From 0x403bc3…0B9e1926 to 0x17b81b…b18FE55f26268.222521 USDT From 0x4a0E0f…8c9809f6 to 0x03e8e5…F86a2357149999 USDT From 0x33211d…1A5B96b7 to 0x5C04AF…63A99D8A1650 USDC From 0x589EC2…15856245 to 0x91728c…c4F3cC596250 USDC From 0x4A0E84…820a09f6 to 0x03E895…dEc32357149999 USDT From 0x98dF4E…9aD6a9bc to 0x3CB288…c5f1E14c0 USDC From 0x119428…11bC1D25 to 0x553f47…68afa0d252394 USDT From 0xC8370F…1Dbd00e4 to 0xA461ef…Ab3F10F40 USDC From 0x403466…894b8bB6 to 0x1338Fd…bE758FFC0 USDC From 0x50a45b…9206E851 to 0xb54110…8431535B0 USDC From 0xC6316A…Aa729319 to 0xF7AAf5…78D0F6B60 USDC From 0x1438d8…09a67Bab to 0x23419c…B24D6a740 USDC From 0x781F7e…12736D43 to 0x632827…9d864e9d0 USDC From 0x788b9B…09f392d1 to 0x7491BC…587a69330 USDT From 0xe9A024…FB6DDe51 to 0x7491BC…587a69330 USDT From 0x86Ef72…2954f450 to 0xb060fc…B95e908B0 USDT From 0xb9870A…5671d65c to 0x9DE47d…42a8655C0 USDT From 0x766473…9b4E95ab to 0x3c6631…E58E02e50 USDT From 0xFC403d…FA5a27d6 to 0x69b954…80c64A230 USDT From 0xd131Ee…5df5C2C3 to 0x8AF75A…7EE05F940 USDT From 0x98FffB…367a6BAD to 0x3d591c…3FC7CfAe3000 USDT From 0x129c17…800B3Ea4 to 0xf0fb4a…C56d2d3f2250 USDT From 0x3DAF79…3232dFd1 to 0x54f39d…B21b380e6040 USDC From 0xaa505f…30A767C9 to 0xA0b7Cb…D7d3eB7f0.22978241283820197 WETH From 0x756fDB…044b1D4e to 0x129C5A…dAF73Ea460749.722564 USDT From 0xd981a6…5A7f79e4 to 0xE281f3…B0F580AD68461.003664 USDT From 0x1892cf…60251f33 to 0xC4addc…b29E25c794028.997765 USDC From 0x653628…f0945b24 to 0x6783A8…066DD6eE2766 USDT From 0x4b4322…7eb29559 to 0x4167B2…19d0AC650 USDT From 0x602a43…A07c10a6 to 0x978fDf…6650269527253.870903 USDC From 0xEe03ef…453B8E2e to 0x634974…804539510 USDC From 0x0727eb…8f673025 to 0x30b5c1…7194D8770 USDC From 0xfAb0CA…2Ca7e70B to 0x526391…ee6aF3980 USDC From 0xb20D11…8a91b433 to 0x526391…ee6aF3980 USDC From 0x6F3C52…1dB64B3D to 0x3f2F04…4B64D4180 USDC From 0xc7b7b3…acAD3e2A to 0xe242d1…d484c2d50 USDC From 0x34478D…7D01075E to 0x324699…5f090A0c0 USDC From 0x8D9f7a…a92cCB45 to 0xFe33Ad…2954E7170 USDC From 0xc659b1…4517c9b1 to 0xee1343…c122d4840 USDT From 0x45b11a…29281a25 to 0x74AAF5…6b8768280 USDT From 0x71C70C…E9386092 to 0x714AE4…355b6Ab40 USDT From 0x60d47d…94B86Ad7 to 0xFa84a3…F8F593100 USDT From 0x248434…6Ac1e227 to 0x0E7E76…ae6be6D00 USDT From 0x08534d…FC247691 to 0x236dcc…0B5d56c14 USDC From 0x824B54…9079b0DA to 0x983074…618180360 USDT From 0x014626…E7FaafA7 to 0x8837a0…3c5f6e9C0 USDT From 0xffea42…3E13A49c to 0x2676C5…99F75d520 USDT From 0x228BEA…f97e8283 to 0x43aAb2…8A4d82110 USDT From 0x2dd761…17037dbC to 0xA2b711…70f9a8620 USDT From 0x6da895…b6789ce3 to 0xfaeD39…73E4eb290 USDT From 0xfb156F…63Da991A to 0x330EA6…Ca92b78f0 USDT From 0x812134…2EFE6C79 to 0xe242d1…d484c2d50 USDT From 0x5e5B65…81d83240 to 0x4A3985…56714b280 USDT From 0xad3582…0eb985cE to 0x119411…6DdD1d250 USDT From 0x24dBac…56A16c87 to 0x1D18cE…B88c2c450 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x002174…9af64117 to 0x25b209…F3Ff081B0 USDT From 0x246aD1…7111c2DE to 0x185555…afc9942F0 USDT From 0x2874Aa…d1332218 to 0x0dBe07…3F1A50Af0 USDT From 0x6f95eD…afb9E03c to 0x046D27…FA90A8940 USDT From 0x285576…7496Ad1d to 0xC9F9b3…5DdE004F0 USDT From 0x8533ac…d3172485 to 0x3cD14d…5ed36E590 USDT From 0x6e5Fc0…A4ddEeE6 to 0xc1286d…87bA100e0 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C0 USDT From 0x6da895…b6789ce3 to 0xfaeD39…73E4eb290 USDT From 0xC29e96…37764fD6 to 0xc1286d…87bA100e0 USDT From 0x74AA53…01406828 to 0x744714…16c8928d0 USDT From 0x879217…6DDd18F5 to 0xb143Ae…Df55a40d0 USDT From 0xaa58d6…982c8030 to 0xf8881e…F73CD5960 USDT From 0x30a2Df…8aC395C0 to 0xcA077E…8BA00136660000 USDC From 0xcdb7f6…7718f43C to 0x66910B…8803880F0 USDT From 0x66D69F…01F151B2 to 0x011A3A…Baa64a480 USDT From 0x6aADF6…9C397668 to 0x6b22bD…539889480 USDT From 0xe4332f…d0E78EDd to 0x6FFEcb…499f83d20 USDT From 0x66a989…e1dBA8Af to 0x06cD0a…F41Aa88C0 USDC From 0x26Aa31…06CE5cC2 to 0x9BA6cE…e8e238bd0 USDT From 0x6b2236…9D828948 to 0x4ce854…Ed4b05060 USDT From 0x44E126…5b61608D to 0x27fbDF…482289110 USDT From 0x9978F1…0431A713 to 0xec9f89…90BA126B0 USDT From 0x65935c…E131F9e1 to 0x4D3AA5…132C24250 USDT From 0xf7Ea36…3689A2f9 to 0xB6DBcE…14b7181E0 USDT From 0x380748…12cc2F82 to 0x952E6A…E068C2450 USDT From 0x63f1cb…30187392 to 0x5Bc074…1C3B25D00 USDT From 0x5F62D0…eC72A78f to 0xB56709…2da45D4c0 USDT From 0x7BDeDd…30475101 to 0x580444…72B46cE20 USDT From 0x3d81a0…96e2cAE1 to 0x0FB83F…2a9553aF0 USDT From 0x7d7D36…12b34245 to 0x877C89…77EBd2Eb0 USDC From 0x0a51a3…37175056 to 0x11D0ca…946785c50 USDC From 0x7A5Ad6…Fdf0F224 to 0xD10cf4…9e43D0F20 USDC From 0xc9847d…97C4d325 to 0x3b608c…8A912fE00 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.001499299065419204 eth 0.001499299065419204 ETH
0xe452f9…27f30045	22816765	Mon, Jun 30, 2025 10:53 AM	0x16F09B…6E39b488	From 0x5BC059…dA6A25D0 to 0x809398…E27594a9400000 USDT From 0xe622d9…A76033Be to 0xfCA513…77f095F1149.1128432422133 Е᠎T᠎Н From 0x89a6ED…30E1B609 to 0xFE3AAa…5D0015d50.09545297843106103 Е᠎T᠎Н From 0x879217…6DDd18F5 to 0xB14324…5BAba40d1436000.00175 USDT From 0x279Ab8…2624e1DC to 0xd2866B…d238590B12700 USDT From 0x6879b8…FEE637F6 to 0xea39AA…8936c485204048.1169 USDT From 0x1E7601…63488DC3 to 0xC65900…047cc9b196.979715 Е᠎T᠎Н From 0x228BEA…f97e8283 to 0x43Aae8…58038211117200 USDT From 0x711Afd…2Ab0A1d7 to 0x376DeF…A6479834273.97 USDT From 0x2C096b…5A2ccFD9 to 0x1Bc997…4202941e1756.9815730806965 Е᠎T᠎Н From 0x5F8FEF…69328A57 to 0x440849…d33bBc590.24539123 Е᠎T᠎Н From 0x2FA7E7…C999ca48 to 0x204314…49850F430.5 Е᠎T᠎Н From 0x17e7bD…de0BA9dD to 0x4A31Da…7c2bffc410000 USDT From 0x4Fc5E0…16F44A75 to 0xF3A4e8…439E3B9367.01788631420628 Е᠎T᠎Н From 0xBffcd6…ed4861D2 to 0x8a5176…E73BE1028000 USDT From 0xC9d243…35Db1858 to 0x14BF60…156659D015601.78 USDT From 0x8ddC81…695f14Bf to 0x0b0D02…E89d151817000 USDT From 0xc659b1…4517c9b1 to 0xee1312…C1cCd48496.979715 Е᠎T᠎Н From 0x8E15a0…C8Aef297 to 0x0205Ce…4BEAba7091.0695341471189 Е᠎T᠎Н From 0x944eF5…A1BFbbB5 to 0x269D9D…13F6DE132 Е᠎T᠎Н From 0x3DBEC0…B3a419d0 to 0x379bd5…10b4aa2a33757.4817 USDC From 0x3261e9…C151fbe8 to 0x8E1dc3…d0F5180425000 USDT From 0xACD4A3…Bd33f0c8 to 0xbEA98e…2850055a40.599974355944106 Е᠎T᠎Н From 0x324639…94140A0c to 0x950a00…63a5868019949.87 USDC From 0x6b2236…9D828948 to 0x4ceC45…946ea50690000 USDT From 0x66FcDB…240b07D2 to 0x228B7d…f949828336677.509639 USDT From 0xE7ab4e…d3a75def to 0x014697…BD17afA717760 USDT From 0x34478D…7D01075E to 0x324661…e9ED0A0C17583.03 USDC From 0x13b53b…8A4e2344 to 0x1E760a…bFfF8dc396.98 Е᠎T᠎Н From 0x84BEFA…D2825e1e to 0x3A09F3…CCd5279444.40805005122166 Е᠎T᠎Н From 0x63f1cb…30187392 to 0x5bc07B…da8B25d0200000 USDT From 0xBA6113…b6857545 to 0xea39AA…8936c48570046 USDT From 0xc0260D…2b68F4B2 to 0x07270C…04B3302526620 USDC From 0x278683…3D697eF2 to 0xe58048…6362f3bD18049.888602 USDT From 0x9f167a…5033cec6 to 0xac5988…8303BC1C1.075 Е᠎T᠎Н From 0x770780…BBB18028 to 0x9A7AAf…00d284731.1746201559555225 Е᠎T᠎Н From 0xEC64Eb…6C788b73 to 0x2C3E1F…34bEa79c18923 USDT From 0xd2868e…03E9590B to 0xAE43dD…DA63585911855 USDT From 0x0727eb…8f673025 to 0x30b5b8…8c9CD877137830 USDC From 0xb56743…69eb5d4c to 0x7A3a01…6d29C3d151100 USDT From 0xE71A0F…d2DcEAEE to 0x6e00b4…f5eA6dCe1.54 Е᠎T᠎Н From 0x14e9C4…0c1a4412 to 0x3479fE…93a847342 Е᠎T᠎Н From 0x58dcaE…A972B106 to 0x033fDc…7A499F478.091328 DAI From 0xb56C72…6Ba0c5Aa to 0x873834…f3bbD1C410000 USDT From 0x33211d…1A5B96b7 to 0xB8cC62…6A21E2461250 USDC From 0x66D69F…01F151B2 to 0x011a5C…3D5A4a4893632.9 USDT From 0xDa7F56…D8a42fA1 to 0xf7A462…AEce8B230.02 Е᠎T᠎Н From 0xffea42…3E13A49c to 0x267671…71A75D5265043.74705 USDT From 0xC64624…f87D7409 to 0xf352E0…25fD74c010 Е᠎T᠎Н From 0x259c22…A339DFa7 to 0xDEbb0a…AccfF578484.5 ERC20 From 0xcdb7f6…7718f43C to 0x754f04…44EE799c1000 USDT From 0x6a1576…8837B422 to 0xb1bEf8…521128F26000 USDT From 0x2C3E5f…E3BDA79C to 0xCEBF11…17fc4E65635000.001195 USDT From 0x011a6F…39E54A48 to 0xf29055…00AD0dCe479.04 USDT From 0xa49BD7…505eC1A3 to 0x6B4831…970466c52.31735343438851 Е᠎T᠎Н From 0x5dcA58…54C9CdE8 to 0xceba0E…D85beb1d0.25 Е᠎T᠎Н From 0x5f62Ae…696ea78f to 0xB567BA…DA945d4c127363.485547 USDT From 0xd7F6c7…90306861 to 0xffA932…Bd676E2118924 USDC From 0x63F1D7…45277392 to 0x5bc07B…da8B25d0200000 USDT From 0x5E18BC…77BE421D to 0x2455A7…1b1dA8128000 USDC From 0x8D9f7a…a92cCB45 to 0xfE333d…2C19e7175559 USDC From 0x403466…894b8bB6 to 0x1338F3…1e498FFc54.74835917 Е᠎T᠎Н From 0x68D6Ff…D1ED89c8 to 0x330F74…3dd4C9201.184407914858632 Е᠎T᠎Н From 0x1C089B…850FE52d to 0xA02229…8F2e3D470.002 Е᠎T᠎Н From 0xa61fDB…cdEfe381 to 0x4c76F2…A08eebBF27.5 Е᠎T᠎Н From 0x014626…E7FaafA7 to 0xAE00a5…1A73fcAc877 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000568375098491255 eth 0.000568375098491255 ETH
0xd89469…260190ec	22816763	Mon, Jun 30, 2025 10:53 AM	0x4e1982…EFa216ce	From 0xc659b1…4517c9b1 to 0xEE1342…10bbd4840 USDT From 0x45b11a…29281a25 to 0x74Aa14…7e6868280 USDT From 0x71C70C…E9386092 to 0x714Ac1…436d6ab40 USDT From 0x1068f4…f3A7ee8f to 0x9c69b7…4EBb1d9e0 AAVE From 0x60d47d…94B86Ad7 to 0xfA84Cc…489193100 USDT From 0x248434…6Ac1e227 to 0x0E7e09…891EE6D00 USDT From 0x824B54…9079b0DA to 0x983032…642C80360 USDT From 0x014626…E7FaafA7 to 0x883795…4E126E9C0 USDT From 0xEe03ef…453B8E2e to 0x634919…2dF139510 USDC From 0x0727eb…8f673025 to 0x30B598…d96cd8770 USDC From 0xffea42…3E13A49c to 0x2676C5…4c965d520 USDT From 0x7aD998…5E86CF91 to 0x41FB83…5d44f6F90 CRV From 0x228BEA…f97e8283 to 0x43AA6d…1b1482110 USDT From 0xfAb0CA…2Ca7e70B to 0x526357…EA20F3980 USDC From 0xb20D11…8a91b433 to 0x526357…EA20F3980 USDC From 0x2dd761…17037dbC to 0xA2b715…46E0a8620 USDT From 0x6da895…b6789ce3 to 0xfAeDEC…3acBeB290 USDT From 0x6F3C52…1dB64B3D to 0x3F2F6c…c7e3d4180 USDC From 0xfb156F…63Da991A to 0x330edA…aC04b78F0 USDT From 0xdF2d91…Cd5dCD61 to 0x69412F…08385D200 USDC From 0xc7b7b3…acAD3e2A to 0xE242ad…945bC2D50 USDC From 0x812134…2EFE6C79 to 0xE242ad…945bC2D50 USDT From 0x34478D…7D01075E to 0x324646…817c0A0c0 USDC From 0x8D9f7a…a92cCB45 to 0xFE33aD…dE5ce7170 USDC From 0x5e5B65…81d83240 to 0x4a39bd…69684B280 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000494829363246115 eth 0.000494829363246115 ETH
0xfccec5…96ce8a95	22816763	Mon, Jun 30, 2025 10:53 AM	0xc46908…A9c38F0d	From 0xA1abE9…40764D2e to 0xC63306…3B8761155000 USDT From 0xC037a5…Dfd0A8cC to 0x54B224…2Fd1BdCe10000.011039 USDC From 0x9Ba65b…C91ff8BD to 0x2BD8C8…fc4d4167725000 USDT From 0xCbF869…506D52BE to 0x6ED219…0BE48a4819566 USDT From 0xa3107A…7c89c77D to 0x556Be0…73A374f5100000 USDC From 0xf7A4Fb…DB788B23 to 0x074Aae…0B224d7210998 USDC From 0x074aDC…7E5A4d72 to 0xF7a472…3A5b8b2310999 USDC From 0x799db8…48b8AE39 to 0xC00289…Dda39377140000 USDT From 0xC00289…Dda39377 to 0x4cf658…4D36ee1250360 USDT From 0xF35eb3…D6A1dd31 to 0xF07909…dD56e84e10238.805925 USDT From 0x913A32…3DfbCDe1 to 0x44e1E2…a2e699775883 USDT From 0xd29857…98d46021 to 0xa34Fb1…30A7976f40000 USDT From 0x2E2778…5D8628D0 to 0xd29857…98d46021100000 USDT From 0x149f81…bf8C5CeB to 0xA38F5e…49469a3e5010.651385 USDC From 0x5DcC74…aE55638C to 0xd8B730…5ed5497010790 USDT From 0x33211d…1A5B96b7 to 0x890451…C5D5CeA31400 USDC From 0xfAfb2E…ab957646 to 0x8D2020…808b07A20.010747548768786136 WETH From 0x799d0D…F7FDae39 to 0xc0020E…56149377140000 USDT From 0xD8b753…BbAB4970 to 0xA9d1e1…F3ad3e43299 USDT From 0x8D9f7a…a92cCB45 to 0x96a699…6EF204ff4987 USDC From 0x2b4917…784A1EE8 to 0xFCc3cF…c8871b392420 USDC From 0x2e2784…43Bb28d0 to 0xd2988e…6aAd6021100000 USDT From 0xDB8295…76FD8d58 to 0xca56FD…c2CA64c05741.11 USDC From 0xa3a0f6…9A6312B3 to 0x7a2521…CF98488D0.01169402551439098 WETH From 0x60d47d…94B86Ad7 to 0xFa84a3…F8F593100 USDT From 0x824B54…9079b0DA to 0x983074…618180360 USDT From 0x841c38…Fb59e350 to 0xEC80f3…4B8633520 USDT From 0x248434…6Ac1e227 to 0x0E7C04…d32e46d00 USDT From 0x45b11a…29281a25 to 0x74AAF5…6b8768280 USDT From 0x6da895…b6789ce3 to 0xfaeD39…73E4eb290 USDT From 0x228BEA…f97e8283 to 0x43aAb2…8A4d82110 USDT From 0x2dd761…17037dbC to 0xA2b711…70f9a8620 USDT From 0x2C3E5f…E3BDA79C to 0xcEBF0d…43F14E650 USDT From 0x014626…E7FaafA7 to 0x8837a0…3c5f6e9C0 USDT From 0x71C70C…E9386092 to 0x714AE4…355b6Ab40 USDT From 0xffea42…3E13A49c to 0x2676C5…99F75d520 USDT From 0xc659b1…4517c9b1 to 0xeE1324…9fe5d4840 USDT From 0x83ed39…D131031b to 0x811258…f2A2D28E0 USDT From 0x25e2d7…1784Df75 to 0x40Cd26…e2C6b02f0 USDT From 0xb20D11…8a91b433 to 0x526391…ee6aF3980 USDC From 0x957923…De661841 to 0x9DC42b…a4DF9bd80 USDT From 0xEe03ef…453B8E2e to 0x634974…804539510 USDC From 0x279Ab8…2624e1DC to 0xd286Dc…3219590b0 USDT From 0xfAb0CA…2Ca7e70B to 0x526391…ee6aF3980 USDC From 0x148cBC…f9E17b1e to 0x6Cd3ED…C457D11f0 USDT From 0x754C57…F2f1A949 to 0x016D66…cC44d3eA19577.519437 USDC From 0x6b2236…9D828948 to 0x4CecD1…21d0A5060 USDT From 0x0727eb…8f673025 to 0x30b5c1…7194D8770 USDC From 0x6F3C52…1dB64B3D to 0x3f2F04…4B64D4180 USDC From 0xAb040A…26B6eA63 to 0x458869…B92A7eAd0 USDC From 0x0158b7…048fAE44 to 0x2cdD34…dE6b4dd70 USDC From 0x4d9aA6…D3a14b43 to 0x824B16…11C5b0Da0 USDC From 0xBc34f7…55D6191C to 0x447A25…705cdbC67000 USDT From 0x5a0DfB…5D58d18E to 0x7e220C…dD1DEffa30769.000000000004 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.00051250895829056 eth 0.00051250895829056 ETH

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