Address 0x01746bA321293492d5138D966b2D3c632d8F00aa

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xca103f…96ad82d6	22817778	Mon, Jun 30, 2025 2:17 PM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0x01746b…2d8F00aa900 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000332255203226128 eth 0.000332255203226128 ETH
0x0fd80b…aca9a9de	22798536	Fri, Jun 27, 2025 9:44 PM	0xd4d1B8…a38892fF	From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C648360 USDC From 0x6064B8…0E2E9c74 to 0x5A3474…b5aFef574.396 ETH From 0xc8318E…66dE036D to 0x707EBE…99b348541500 USDT From 0xd27CB1…11cF830d to 0x940C39…829cE17c1.007945924725365 ETH From 0x94073e…B59CE17C to 0x72a7e6…7aF332154.19 ETH From 0xaF0AEa…34251f07 to 0x38312d…C331c92E9669.276006 USDC From 0x4e5e47…36eBC369 to 0x28f0c7…44eAA8011 ETH From 0xD0dabe…7c8Fd9Ee to 0x503C23…7c61F7633194.193354 USDC From 0x3A2C51…1318d010 to 0x8BF0A0…4aee244D2.069293 ETH From 0x3cE303…516fdf9B to 0x99FBAb…694c8Aa215935 USDT From 0x3C1C1D…7F564b1a to 0x3E65d1…d52f4014627.528 USDT From 0xcD99CA…d5f85206 to 0xFC4E52…6cfa87437042 USDT From 0xC9dbB7…a56530e2 to 0x9F8Cb3…3fD8637E10 USDC From 0x83fe8d…5cD970e3 to 0xFc7701…c0298B6c50000 USDC From 0xFa3C82…34f0Eb32 to 0x1607C4…91eEc6dC5050 USDT From 0x66FcDB…240b07D2 to 0x22885a…4c7e828384884.56326 USDT From 0x8284E5…8Da1F90d to 0x828ee2…2bA1F90d1.66 ERC20	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000073384129186719 eth 0.000073384129186719 ETH
0x7a162c…ec25b306	22798532	Fri, Jun 27, 2025 9:43 PM	0xc46908…A9c38F0d	From 0x4eC543…d4d08E18 to 0x9a6475…D50ada6e950000 USDT From 0x4C1112…90b613DE to 0xb37E87…ddbf532D0 USDC From 0x572Dc2…E7ed77B2 to 0x5EfC1D…b9a473827000 USDC From 0x02d158…6d177101 to 0xa5fEE8…B9C154Cf412.94502982 ENA From 0x12bc92…0e32eb12 to 0x64d743…4f4782bD23702.5 USDT From 0x4eC543…d4d08E18 to 0x9a6475…D50ada6e826255.0011 USDT From 0x81Ea02…50304f5D to 0xE482A7…29dA548a11000 USDC From 0x16586E…2A11C48d to 0x81ea32…f10D4F5d17663.536817 USDC From 0x454E53…6672436b to 0xDf7229…b0D0328C554.54 USDC From 0x66FcDB…240b07D2 to 0x228b96…14Dd82830 USDT From 0xc8318E…66dE036D to 0x707563…213D48540 USDT From 0x3cE303…516fdf9B to 0x99fc51…705b8aA20 USDT From 0xcD99CA…d5f85206 to 0xFC401f…dbfE87430 USDT From 0x01746b…2d8F00aa to 0x44A141…9622AC4C0 USDC From 0x83fe8d…5cD970e3 to 0xfc72e6…a4C98b6C0 USDC From 0xC9dbB7…a56530e2 to 0x9F8691…Eae9637e0 USDC From 0xD0dabe…7c8Fd9Ee to 0x503a45…2581F7630 USDC From 0xFa3C82…34f0Eb32 to 0x1608D6…f94cC6DC5050 USDT From 0xa96e4A…1D96E316 to 0xF706Bc…A899807212000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0000937828902691 eth 0.0000937828902691 ETH
0x1755fe…0d2889f2	22798530	Fri, Jun 27, 2025 9:42 PM	0x4e1982…EFa216ce	From 0x01746b…2d8F00aa to 0x44a139…1798Ac4c0 USDC From 0xb7af94…7487F057 to 0x41FB83…5d44f6F90 T From 0x66FcDB…240b07D2 to 0x228b36…e51082830 USDT From 0x83fe8d…5cD970e3 to 0xFc72E4…65228B6C0 USDC From 0xC9dbB7…a56530e2 to 0x9F86fC…55B4637E0 USDC From 0x8AeeDf…8a8619c0 to 0x3E4833…75832d860 USDT From 0xc8318E…66dE036D to 0x707573…9c4148540 USDT From 0x3cE303…516fdf9B to 0x99FCB5…10238Aa20 USDT From 0xcD99CA…d5f85206 to 0xfC4002…5DA087430 USDT From 0x513aE2…E9926a4F to 0x8914c3…AC63d04c0 USDT From 0xD0dabe…7c8Fd9Ee to 0x503A9B…54A5f7630 USDC From 0x1f25f8…F5ccbff5 to 0x118b6E…1746D7F70 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000123879252389868 eth 0.000123879252389868 ETH
0xb4b9a1…273b2469	22798529	Fri, Jun 27, 2025 9:42 PM	0xd4d1B8…a38892fF	From 0x11EfB6…6408c19e to 0x9f12a8…5D9689eC60815 USDT From 0x6E1D3a…4ED1A4DD to 0x9b17fF…46eEbC555000 USDT From 0xa461AC…aabD47aD to 0xd2c13b…73Aed91110 ETH From 0xdfb623…7c9C7F6D to 0xcc8ADE…1E2678501.578589770318666 ETH From 0x8Ab4dd…61DbfC2B to 0x13640d…69B3965E49565 USDT From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d1480905 USDC From 0x1A4D14…bE18fbA1 to 0x2d09F4…58c9BE4c200000 USDT From 0x01746b…2d8F00aa to 0x44a297…EebA0c4C0 USDC From 0x997c60…e9F2b386 to 0x6b2054…fca6b230133101.1 USDC From 0x12Ea80…4A6f4E8d to 0x7f710F…3aDC54EE56219 DAI From 0x9fF88c…73c0bf2C to 0xe70ae2…a5ee59b649580.00381 USDC From 0x414767…De832ea8 to 0xe68ef2…0010180e150000 USDC From 0xB1a36B…B3B15573 to 0xC41351…a436117061742.114131 USDC From 0x5a4191…d0e02b8A to 0x2DBf87…663E587a64300 USDT From 0x654f01…a00CEE7d to 0xf9bA67…EEf8804c50000 USDT From 0xE9C126…2823850b to 0x1A5aCb…04c097ea61023.003592 USDC From 0xD61292…7ab97A83 to 0xA1AE29…bA5ea03753915 USDT From 0xC18201…04f4e2C5 to 0xC737a1…6F8A301217000 USDT From 0x83fe8d…5cD970e3 to 0xFc7701…c0298B6c50000 USDC From 0x4Df79d…c5409bE3 to 0xF57Efd…A22B209920000 USDC From 0x5b7596…6d2fBf15 to 0xffB43a…5888bB50120 USDT From 0x583386…78Ae79d7 to 0xDC333D…474a141F32863 USDC From 0x251Fe1…5aC577b6 to 0xA0703E…86C748C1300 USDT From 0x66FcDB…240b07D2 to 0x22885a…4c7e828384884.56326 USDT From 0x6Dd9C9…aeE0A5b5 to 0x03DaFc…bb228Bc30.0166 ETH From 0xc3d59F…1895384b to 0x58e452…66c0E5dF783035 USDC From 0xFC9D55…5725B1ef to 0x20a06B…e02cb3F551470.2 USDC From 0x94C221…E4895602 to 0x3f2a66…Be22735c1800.172816 USDC From 0x093e8E…01327200 to 0xBBf6ED…48586a0b80198 USDC From 0x33b329…e417BD1E to 0x33BE9E…9c17bd1e5.6450630707 ERC20 From 0x71F422…61A791aE to 0xC0BD35…5669E8B815000 USDT From 0x0932b9…11168219 to 0x465E5B…937C6C6F60000 USDC From 0xb031Fe…42cbd2d7 to 0xb031C8…68Cbd2D71.57 ERC20 From 0x9fdDeB…7290F05b to 0x12bc99…Ed32Eb1230000 USDT From 0x062f89…CEc5cA12 to 0x031b8e…412042Cf500 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000122468437497024 eth 0.000122468437497024 ETH
0x0f18c3…f0a44353	22798526	Fri, Jun 27, 2025 9:42 PM	0xc46908…A9c38F0d	From 0x4C1112…90b613DE to 0xb37E87…ddbf532D50 USDC From 0x66FcDB…240b07D2 to 0x228b96…14Dd82830 USDT From 0x01746b…2d8F00aa to 0x44A1b4…5bba0c4c0 USDC From 0x83fe8d…5cD970e3 to 0xfc72e6…a4C98b6C0 USDC From 0x6E1D3a…4ED1A4DD to 0x2938eE…2381900B5000 USDT From 0x12Ea80…4A6f4E8d to 0x7F7884…281154Ee0 DAI From 0x11EfB6…6408c19e to 0x9F1832…79f289eC0 USDT From 0x556052…4E39c539 to 0x3139e6…822af6F20 USDT From 0xD61292…7ab97A83 to 0xA1a281…51C5a0370 USDT From 0x8Ab4dd…61DbfC2B to 0x136956…8a78965e0 USDT From 0x1A4D14…bE18fbA1 to 0x2D0777…9D35bE4C0 USDT From 0x5a4191…d0e02b8A to 0x2dbD3D…4361587a0 USDT From 0x71F422…61A791aE to 0xc0B24B…9b7Fe8B80 USDT From 0x251Fe1…5aC577b6 to 0xa0768B…a0a448c10 USDT From 0xC18201…04f4e2C5 to 0xc73dc7…e1C230120 USDT From 0x654f01…a00CEE7d to 0xf9b321…702A804c0 USDT From 0x31173E…c8A8bF18 to 0xc79C8B…3aFd86080 USDC From 0x9fdDeB…7290F05b to 0x12BC36…1233Eb1230000 USDT From 0xB1a36B…B3B15573 to 0xc41B56…61b211700 USDC From 0xc3d59F…1895384b to 0x58E92d…4db7e5df0 USDC From 0xFC9D55…5725B1ef to 0x20aa9B…Cc39b3F50 USDC From 0xE9C126…2823850b to 0x1A53BB…432197ea0 USDC From 0x695d8c…A76627d3 to 0xEe6f6a…e4ca21d10 USDC From 0x9fF88c…73c0bf2C to 0xe707B2…3a2659B60 USDC From 0x093e8E…01327200 to 0xbbfA6E…b8b66a0b0 USDC From 0x8fee91…2056475b to 0x330BB3…4C48aAa70 USDC From 0x414767…De832ea8 to 0xe68C76…3427180E0 USDC From 0x94C221…E4895602 to 0x3f26F1…1D0E735C0 USDC From 0x997c60…e9F2b386 to 0x6b250A…BFbbB2300 USDC From 0x583386…78Ae79d7 to 0xDC31D3…9e2C141f0 USDC From 0x4Df79d…c5409bE3 to 0xf57bfb…554520990 USDC From 0x0932b9…11168219 to 0x4653a3…6DEB6C6f0 USDC From 0x062f89…CEc5cA12 to 0x031832…29e242Cf0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000153755013930129 eth 0.000153755013930129 ETH
0x33f6d9…b7dfd1b8	22798525	Fri, Jun 27, 2025 9:41 PM	0xd4d1B8…a38892fF	From 0x38F8F3…AEEa2b78 to 0xF635E8…F2563eD70.001 LINK From 0x6E1D3a…4ED1A4DD to 0x9b17fF…46eEbC555000 USDT From 0xa739cC…14570558 to 0x52B14b…b04909541.11 ETH From 0x74e9a8…BD4D5ccE to 0xaC3d46…b8cFe7021000 USDT From 0x6431D3…29194780 to 0xED33B2…0134Ec8C26000 USDT From 0xb0Ad83…931bb466 to 0xfd3D54…b66854755 USDT From 0xA88F6C…a0551947 to 0xa88c1f…1F5519471349.674906 USDC From 0x9fA4eF…10EE17e3 to 0x829e7B…86Cbdf040.001 ETH From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e360000 USDC From 0x2Aeb64…530Afd93 to 0x429E3f…6bd308f44.38521456302245 ETH From 0x53335B…6D491EdF to 0x6A8428…2fEf4Fd54.9992950449762 ETH From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C648360 USDC From 0x3ec070…1Bd9b7Bc to 0x0c5137…CeCDAE3c0.5 ETH From 0x75E827…e8e6d0Cb to 0x3DD3ef…B25E3920371 ETH From 0xf7ce10…AE3B6aDf to 0xf7Cff0…573b6adF0.8493136782294272 ERC20 From 0x4D4e52…7b9c2D1c to 0x3101dA…678662Dc0 ERC20 From 0xF2aa1E…13Bf7747 to 0xf2ABc6…DDbF77474.585e-9 ERC20 From 0xd79E0C…7f227e97 to 0x690e11…b559F6Fc1000 USDC From 0x330C9f…D9553100 to 0xeB69FC…a9AD126C7.3899 ETH From 0x364E17…732F3D07 to 0x79583B…33f51abf3000 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.0000846642668478 eth 0.0000846642668478 ETH
0xecff37…963e1459	22798523	Fri, Jun 27, 2025 9:41 PM	0x9866e2…41Af9506	From 0x66FcDB…240b07D2 to 0x228B27…830A82830 USDT From 0x01746b…2d8F00aa to 0x44a147…8d830C4C0 USDC From 0xb7af94…7487F057 to 0x41fbd2…61Fcf6F90 T From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 ENS From 0x83fe8d…5cD970e3 to 0xfc728A…75d10b6c0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000085281246195359 eth 0.000085281246195359 ETH
0xc25fa1…3120b262	22798521	Fri, Jun 27, 2025 9:41 PM	0x16F09B…6E39b488	From 0x3ec070…1Bd9b7Bc to 0x0c5E21…3111ae3C0.5 Е᠎T᠎Н From 0x9fA4eF…10EE17e3 to 0x82910c…Fa40df040.001 Е᠎T᠎Н From 0x330C9f…D9553100 to 0xEb6B00…0515126c7.3899 Е᠎T᠎Н From 0x6E1D3a…4ED1A4DD to 0x430733…d20bEEc45000 USDT From 0x01746b…2d8F00aa to 0x44a140…Aa58ac4C648360 USDC From 0x5C8187…9d5f1A5a to 0x83A751…157aE2e362 Е᠎T᠎Н From 0x2Aeb64…530Afd93 to 0x4297F9…20b008F44.38521456302245 Е᠎T᠎Н From 0x38F8F3…AEEa2b78 to 0xf633D0…38dA3Ed70.001 LINK From 0xa739cC…14570558 to 0x52B838…c93309541.11 Е᠎T᠎Н From 0x6431D3…29194780 to 0xED359E…21f8ec8c26000 USDT From 0x53335B…6D491EdF to 0x6A8b20…24494Fd54.9992950449762 Е᠎T᠎Н From 0xB51Bf9…d061006d to 0xFB1889…8643ab2C72.51377813 Е᠎T᠎Н From 0x74e9a8…BD4D5ccE to 0xac3C38…e5E8E7021000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00006532932970189 eth 0.00006532932970189 ETH
0x8945df…510a7754	22798513	Fri, Jun 27, 2025 9:39 PM	0xd4d1B8…a38892fF	From 0x6431D3…29194780 to 0xED33B2…0134Ec8C26000 USDT From 0x71F422…61A791aE to 0xC0BD35…5669E8B815000 USDT From 0x307c10…F7c9dD9B to 0x3c48Ca…0497fd23380.96 USDT From 0x3FdEa3…7Befc9d5 to 0x53e8ff…2eF3Afb14 ETH From 0x2Aeb64…530Afd93 to 0x429E3f…6bd308f44.38521456302245 ETH From 0x74e9a8…BD4D5ccE to 0xaC3d46…b8cFe7021000 USDT From 0x5aFd5f…00eA5cc9 to 0x5aF491…F8EA5Cc90.99 ETH From 0xDd3c8f…14524647 to 0xCDfa94…2a0FC9dA0.16534707010124203 ETH From 0x0932b9…11168219 to 0x465E5B…937C6C6F60000 USDC From 0xCC05A9…123d4503 to 0x81d9Eb…511AD9311.0499814911988778 ETH From 0x74e9a8…BD4D5ccE to 0xaC3d46…b8cFe7021000 USDT From 0x5A89c6…4Fa57012 to 0xd6c42c…42110Ca61 USDT From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C648360 USDC From 0x3c7d08…36028E26 to 0xcC070A…863D45031.05 ETH From 0x649a39…9D926289 to 0x649911…aA9262899.8572e-8 ERC20	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00007137646160112 eth 0.00007137646160112 ETH
0xd2ee7a…8fb09e6d	22798510	Fri, Jun 27, 2025 9:38 PM	0xc46908…A9c38F0d	From 0x01746b…2d8F00aa to 0x44A141…9622AC4C648360 USDC From 0x66a989…e1dBA8Af to 0x6EC964…F7b1c2DB0 USDC From 0x6431D3…29194780 to 0xED3576…789bEc8c26000 USDT From 0x74e9a8…BD4D5ccE to 0xaC3caE…e7dbe7021000 USDT From 0x6E1D3a…4ED1A4DD to 0x43079e…0a11eec45000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00004113460987398 eth 0.00004113460987398 ETH
0x4c1e92…b6ae5551	22798507	Fri, Jun 27, 2025 9:38 PM	0xf89d7b…B35EaA40	From 0xf89d7b…B35EaA40 to 0x01746b…2d8F00aa399000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000113724646041648 eth 0.000113724646041648 ETH
0x6cc974…9389bbda	22797958	Fri, Jun 27, 2025 7:48 PM	0xd4d1B8…a38892fF	From 0x930A48…5FB75481 to 0x84cC5e…Fa8D718A9980 USDT From 0x01746b…2d8F00aa to 0x44a297…EebA0c4C0 USDC From 0x6786A7…38333dB2 to 0x099728…95B0893420000 USDT From 0x2Bb4ec…ED113B46 to 0x5133D1…2fe39b91258.31 USDT From 0x8B80CA…37099571 to 0x1fFC7a…469a1A8c2.0324797002e-8 ERC20 From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223050000 USDC From 0x85ce6D…9d9273a1 to 0x06326b…5acBcfff240000 USDC From 0xc3d59F…1895384b to 0x330262…920d7Dff5250000 USDC From 0xE15BC7…dD82eb72 to 0x8399Cb…4F17EfAb50 USDT From 0x020DaD…A88Cf8D7 to 0x0207bF…178CF8D71.017984514134446 ERC20 From 0x7792a9…0d4C16b6 to 0xc84929…5deDa9199110 ERC20 From 0x6055bA…AB7b0B33 to 0x6aA5aD…f9251D9544 ETH From 0x17A9A4…ebAE3D2b to 0x5e5729…5318BCB870000 USDT From 0x053fc7…017925Df to 0x564720…4bA71a955000 USDC From 0xCbFaD7…32565f80 to 0xA55531…Acfcee254250 USDC From 0x99BFa8…9348D936 to 0x14d4b3…dccd8ff35 ETH From 0x6B6185…761769C4 to 0x6B6f13…251769c460 ERC20 From 0x5898D0…40Cd46E1 to 0xa9Df06…E41D3E437417 LINK From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e320000 USDC From 0xB4B5E1…fAFd7b8e to 0xe04791…58D65467200900 USDT From 0xF148D0…CdB3Cf15 to 0xCbBF0A…DDB982533500 DAI From 0x54Bcc9…441E03ED to 0x54b792…191e03Ed475189.46 ERC20 From 0xEF9a10…c671d06A to 0xb268F0…dEC81eD0206.2 ETH From 0xA6264c…298435DF to 0xa7b140…92Eb7E4D20000 USDT From 0x17832a…65ca1078 to 0x5D9150…94Ac69C94055290.702073 USDT From 0x793EF5…a21C85b3 to 0x01a2af…30aBb0925000 USDC From 0x9f215b…9C7b80da to 0x424C4c…DCC76375150000 USDT From 0xa44b39…4E7f9DF9 to 0xc948F9…7a88A3cD123000 USDT From 0x172102…c5a5C37c to 0x3862f1…9f7D379B205180.0751 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000176233979206194 eth 0.000176233979206194 ETH
0x7b1b7e…91ee45f9	22797957	Fri, Jun 27, 2025 7:47 PM	0xd4d1B8…a38892fF	From 0xCb2ccD…1f6e270c to 0x78C9d3…39A88F9b104664 USDC From 0x1E5743…283dE06e to 0xc2a626…FFdfda4C44025.0215 USDT From 0x52a682…50398c24 to 0x062C5C…F4c7d164138466.67309288 DAI From 0x17832a…65ca1078 to 0x5D9150…94Ac69C93866138.604486 USDT From 0xE64153…1dA11757 to 0xBf0523…CCEE6eB210000 USDT From 0x8bAdD8…AC789B2f to 0xB291ab…67e85068250000 USDT From 0xa68B6A…23c9C1af to 0xfE26A4…a57f7507274233.85 USDT From 0xf77ec6…41038b51 to 0xf77De0…54038B515.638201e-8 ERC20 From 0x7BcC58…c943A862 to 0x9F92A0…e8e169E199900 USDT From 0xabAEB7…a0161eCA to 0x1B998d…aBAB55880.00020974161755 ETH From 0xb2cFb3…C02f6607 to 0xe89B6a…184B140f16890.470533 USDT From 0x75C69B…248ae9Fa to 0xD1F4e7…8a2fcdF1618658 USDC From 0xA76A03…FaCEdbF7 to 0x858E78…3c4C8385109500.01 USDT From 0x2c831F…DE4C8497 to 0x0e1577…cC587D1912590.02 USDT From 0x14375b…E6ab4C64 to 0xdAC9C7…5B3720810.5089390616534711 STETH From 0xa06fC6…022059a3 to 0x4a6d07…AD3C61C8194000 USDC From 0x0e92c3…A45302C8 to 0x83F77a…F4D970e320000 USDC From 0x7097a4…98217400 to 0xe18bCF…8aF053a774417.3 USDT From 0xda2837…22CCFdCf to 0x864874…87D7777B50 USDC From 0xDC0C04…0782e1Cd to 0x818E68…373E65B731000 USDT From 0xA4E2Ed…1C3F6292 to 0x931096…218a9ae34350 USDT From 0xBea24e…844ea15F to 0x59c914…6e3A1d23434.238192 USDT From 0x6B6185…761769C4 to 0x6B6f13…251769c451 ERC20 From 0x0E17c9…df587D19 to 0x2d86c5…aF6bE54C4443458 USDT From 0x703356…01CdD239 to 0x85E2dc…c3E2b62515 ETH From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D1229292.67776 USDT From 0xEa0fCB…7EbE68df to 0xa441e6…2a7f9Df926000 USDT From 0x1dE66d…3BD58adF to 0x9C045E…7E0094c5690.226348 USDT From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C648360 USDC From 0x654f01…a00CEE7d to 0xf9bA67…EEf8804c50000 USDT From 0xCf962B…27332D40 to 0xdB4445…57c47f3646556.72 USDT From 0xe82f7c…AeB9084e to 0xc06935…EC57F7990 USDT From 0x51D1f8…B4741B8E to 0x63c9Eb…2b2433921.7 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.0001774176372 eth 0.0001774176372 ETH
0xc1ec3b…c7c9c432	22797950	Fri, Jun 27, 2025 7:46 PM	0xd4d1B8…a38892fF	From 0x8f5203…65fB7847 to 0xa7b140…92Eb7E4D7000 USDT From 0x53BcCa…9D0c0e10 to 0x15aCc3…9AEd695a2500 USDT From 0x52a682…50398c24 to 0x062C5C…F4c7d164100 DAI From 0x374D40…2B8Bf091 to 0x112C74…8aF3E333600000 USDC From 0x52a682…50398c24 to 0x062C5C…F4c7d164100 DAI From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C648360 USDC From 0xaD8c7C…27e08B51 to 0x12ABE9…02A6c2fe1700 USDT From 0x4821b7…90377a65 to 0x614692…84148aba0.001175078500707202 DAI From 0xAf5918…8c6052F3 to 0x75979c…13B5BF2F134.09618 LINK From 0x447088…160fb1ed to 0x59cc88…d5af032125003 USDC From 0x172102…c5a5C37c to 0x72aF59…2616e4A0342952.61 USDC From 0x784c9b…D831963D to 0xec2a45…E325b93B2.902913427586237 ETH From 0xfd68d0…53dC21D7 to 0x4fE7Ac…eD30559750000 USDC From 0x1d6A23…DbD2491a to 0xB5B529…c11559Ed61.899913561407715 ETH From 0x03d4c5…0DfC3056 to 0xef5411…82A9363c1285567.923736 USDT From 0xCe4Cb7…F83Eff1c to 0x18532A…73Be0cCB8000 USDT From 0xE42ADa…746CE7ed to 0x6e1cB9…1D6bfc710.001 LINK From 0xC4c88A…2F80147b to 0xcaC895…FaA7ef70150011 USDC From 0x59E965…dDf16EAa to 0x59E75D…aAf16EaA314.6260534400232 ERC20 From 0x104Ce6…962c8e72 to 0x006662…09E570c113675.92 USDC From 0x5F49BB…32f48D48 to 0x00319a…d885C6260.11 WBTC From 0x34820D…68e15C0c to 0x2c9663…44f80EDc10000 USDT From 0x72aa98…C916e4a0 to 0x72aF59…2616e4A0342952.61 USDC	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.00013169971771173 eth 0.00013169971771173 ETH
0xeca841…4cdf3e4d	22797948	Fri, Jun 27, 2025 7:46 PM	0xd4d1B8…a38892fF	From 0x639cac…B38DB401 to 0x49D369…A98221375000 USDT From 0x2827a0…b1010053 to 0xf6eE44…89a67DAe10.03670823828783 ETH From 0xeFe5be…A0794a75 to 0x2347f8…Fb7e49f433333.336001 USDC From 0x930A48…5FB75481 to 0x157355…367B9303879980 USDT From 0x070Cb3…28C782e9 to 0xEf6d9B…25F908ed5500 USDT From 0x87C408…7bE0153D to 0x8E4edb…a24FC52e1e-8 LINK From 0x102002…EE0B5D26 to 0x75C568…328AE9FA6543.070798 USDC From 0xD1a457…288B7455 to 0xCD47E4…22F4eeb80.001300250540178009 DAI From 0x6dc573…45043cC6 to 0x92E07d…215034Bc80000 USDC From 0x693AE0…bE2Ad64B to 0x4456D4…B3bebD9710000 USDC From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C648360 USDC From 0x44cC28…1d98a3c3 to 0x59Ac12…D4D7B596258762 USDC From 0x6beCbA…DB3e8ee4 to 0xaC943D…284093690.00145 DAI From 0x726B5E…B18B2D4b to 0x100B39…Ab35B1A31e-8 LINK From 0x3636ca…17c2A755 to 0x541660…742806751460.359849 USDT From 0x104Ce6…962c8e72 to 0x006662…09E570c113675.92 USDC From 0xdaAbb1…3F28AAB4 to 0x0D05b4…c869d23a13704.017881 USDT From 0xF81185…2E3deED0 to 0x6e4b5C…94d464428000 USDT From 0xABc742…3560d11D to 0x086E25…947c3CF160000 USDC From 0x6066Ee…CeB2942d to 0xB243F0…9e4B9Cb35000 USDT From 0xE1C54F…efD34CF3 to 0xA6C860…1DB4a6ac0.02 ETH From 0x35F258…c1568018 to 0x523421…CfF5D6f92.42 ETH From 0x4CAe2e…c09C34f3 to 0x18aCE4…7D792fa40.19 ETH From 0x6f7628…6241267B to 0xFb620c…b3D0704020000 DAI From 0x1CCEa5…51CD6289 to 0x9e7346…461ce0D91.2447246842882098 ETH From 0xCB24CA…2312817c to 0x3c1425…99d8587d0.2 ETH From 0xA54199…10E65cdE to 0xff6082…7cE154890.04156266233234492 ETH From 0xca0c01…C77aB7Eb to 0x96b3e5…707c3cF20 ERC20 From 0x9C9fBF…A0bb4B37 to 0xFfc75e…850fF68E1.1883063754611976 ETH From 0xBC4e39…311f2b8e to 0xDC4eB1…74B749ed400379.79 USDT From 0xda2837…22CCFdCf to 0x1dc1aC…4fDAe33150 DAI From 0x8D7963…166313e8 to 0xFE4E0f…61B5687f5001 USDT From 0x56B503…3CeD9233 to 0xEAcFAf…09c7cf9B2.5383135793544955 ETH	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000176244350255871 eth 0.000176244350255871 ETH
0x268cd5…10fb5615	22797902	Fri, Jun 27, 2025 7:36 PM	0xc46908…A9c38F0d	From 0x0D0c3B…4F69D23A to 0x4Be159…1f779A3B346.487182 USDT From 0x14375b…E6ab4C64 to 0xDaC60d…246420810.5089390616534711 STETH From 0x8D7963…166313e8 to 0xFE4Dcb…1195687f5001 USDT From 0xdaAbb1…3F28AAB4 to 0x0D0C9D…87c0D23A13704.017881 USDT From 0x536665…8D1A9d09 to 0xA9d1e1…F3ad3e4315411.999999999998 UNI From 0x4E7381…929df492 to 0xA0BB13…F6Fc2e26200000 USDT From 0xAf5918…8c6052F3 to 0x759943…6eE8bf2f134.09618 LINK From 0x03d4c5…0DfC3056 to 0xef587B…C1fB363C1285567.923736 USDT From 0x4e73d5…503cf492 to 0xa0bB1e…3B7F2E26200000 USDT From 0xaD8c7C…27e08B51 to 0x12aF81…72fBC2Fe1700 USDT From 0x6Bb12a…aaD979F0 to 0x484220…c2Bf4E2D2500 USDT From 0x03D493…F7b63056 to 0xEf58A6…7fA9363C1285567.923736 USDT From 0x52a682…50398c24 to 0x0627C8…604Fd1640 DAI From 0xCbB5b4…e542c2B1 to 0x2FD70F…A163A978911.147152 USDT From 0x8318f0…D327cEFD to 0xCbB5A5…3c93C2b128856.633526 USDT From 0x453719…7EFcb5FE to 0x72542E…c06432070 USDT From 0xe287AA…EFA217b5 to 0xFC825c…E1c3b88b0 USDT From 0x0E17c9…df587D19 to 0x2d887c…5065E54C0 USDT From 0x776B3d…5350E131 to 0x37749a…E5759B0f0 USDT From 0x9922f9…851AFd44 to 0xE5e3fC…3e7774F10 USDT From 0xD336dd…E18Eb9d8 to 0x6C9CbA…9E0535970 USDT From 0xCe4Cb7…F83Eff1c to 0xD0D464…806892030 USDT From 0xAcD831…6c917C18 to 0x15901C…3D9B5A6E0 USDT From 0x7c6cED…950F6364 to 0x4be814…43bc123A0 USDC From 0xA6210F…1CD9409e to 0xDb462A…cfeeb7de0 USDC From 0x0e92c3…A45302C8 to 0x83fe40…4CBB70e30 USDC From 0x01746b…2d8F00aa to 0x44A141…9622AC4C0 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D0 USDC From 0xCbFaD7…32565f80 to 0x59e486…e5203CaC0 USDC From 0x793EF5…a21C85b3 to 0x01ab95…A1b9b0920 USDC From 0x172102…c5a5C37c to 0x38612b…A7Cc379b0 USDC From 0x46aDbB…522c4FB3 to 0xAa822E…D9366e8D0 USDC From 0xa06fC6…022059a3 to 0x4A61ad…d0e561C80 USDC From 0xFB424D…9b8ef194 to 0x6Ab059…9485A3310 USDC From 0xFB424D…9b8ef194 to 0x8fd341…Ce2C30000 USDC From 0xCD90E9…1F2D92d5 to 0x61074f…7d40171429774.05 USDT From 0x610764…a5471714 to 0x1B5507…435ad588133.2 USDT From 0x8BaabB…DB2b74d4 to 0xCA75D1…1DEE90542765.206141 USDC From 0xBC1a23…005793D5 to 0x7A7a07…1e52d19d100000.0084 USDC From 0xAa822E…D9366e8D to 0xBC1a23…005793D5543326.495636 USDC From 0xAa8296…Bd4D6e8d to 0xBC1A96…492893d5543326.495636 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000302891077885102 eth 0.000302891077885102 ETH
0x8b370f…8192457d	22797899	Fri, Jun 27, 2025 7:36 PM	0x4e1982…EFa216ce	From 0x7c6cED…950F6364 to 0x4BE845…0254123A0 USDC From 0xA6210F…1CD9409e to 0xdB461a…39EFb7de0 USDC From 0x453719…7EFcb5FE to 0x72544E…fbC132070 USDT From 0x0e92c3…A45302C8 to 0x83FEE3…ec1170E30 USDC From 0xe287AA…EFA217b5 to 0xfC82b1…6Bb9B88B0 USDT From 0x01746b…2d8F00aa to 0x44a139…1798Ac4c0 USDC From 0x0E17c9…df587D19 to 0x2d8864…5eE6E54c0 USDT From 0x75C69B…248ae9Fa to 0xd1f551…D29CCdf10 USDC From 0x386166…3D7D379b to 0xbf50b6…3bF2116D0 USDC From 0x52a682…50398c24 to 0x062745…7d04D1640 DAI From 0xCbFaD7…32565f80 to 0x59e417…b1A23cAc0 USDC From 0x793EF5…a21C85b3 to 0x01ab93…3938b0920 USDC From 0x172102…c5a5C37c to 0x38612B…0d14379B0 USDC From 0x46aDbB…522c4FB3 to 0xAA82F1…A86b6e8D0 USDC From 0x776B3d…5350E131 to 0x37745d…F9f89B0F0 USDT From 0x9922f9…851AFd44 to 0xE5e3Ec…754b74f10 USDT From 0xD336dd…E18Eb9d8 to 0x6C9C5B…4B5D35970 USDT From 0xa06fC6…022059a3 to 0x4a6135…7EFB61c80 USDC From 0xCe4Cb7…F83Eff1c to 0xd0d48F…28AE92030 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00027989614236451 eth 0.00027989614236451 ETH
0x016027…34cde4ab	22797894	Fri, Jun 27, 2025 7:35 PM	0xc46908…A9c38F0d	From 0xCf30b3…ABf83cF8 to 0x137E33…50870c2A300000 USDC From 0xddc934…8c19590f to 0xed60c9…968D39f638.95676573194886 SAND From 0xCe4Cb7…F83Eff1c to 0xD0D464…806892031171 USDT From 0x053fc7…017925Df to 0x053F49…9f2225Df5000 USDC From 0xa06fC6…022059a3 to 0x4A61ad…d0e561C8194000 USDC From 0xCb2ccD…1f6e270c to 0x78C21f…00E28f9b104664 USDC From 0x8B80CA…37099571 to 0x1Ff139…48781a8c203.24797002 CRO From 0x0E17c9…df587D19 to 0x2d887c…5065E54C0 USDT From 0x453719…7EFcb5FE to 0x72542E…c06432070 USDT From 0xe287AA…EFA217b5 to 0xFC825c…E1c3b88b0 USDT From 0x0e92c3…A45302C8 to 0x83fe40…4CBB70e30 USDC From 0xA6210F…1CD9409e to 0xDb46a3…DF0b07de0 USDC From 0x01746b…2d8F00aa to 0x44A1b4…5bba0c4c0 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x7c6cED…950F6364 to 0x4be814…43bc123A0 USDC From 0x386166…3D7D379b to 0xbf503E…7D20116d0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000131078017321132 eth 0.000131078017321132 ETH
0x285cca…cfdcaa41	22797892	Fri, Jun 27, 2025 7:34 PM	0x9866e2…41Af9506	From 0x0E17c9…df587D19 to 0x2d88fb…F7E1E54C0 USDT From 0x453719…7EFcb5FE to 0x72545D…C5b032070 USDT From 0xe287AA…EFA217b5 to 0xFC82A6…6668B88b0 USDT From 0xF42043…19053672 to 0x88Db2B…9B8a2cAf0 SAHARA From 0x0e92c3…A45302C8 to 0x83fe30…880B70e30 USDC From 0xA6210F…1CD9409e to 0xDB463d…4edD07de0 USDC From 0x01746b…2d8F00aa to 0x44a147…8d830C4C0 USDC From 0x75C69B…248ae9Fa to 0xD1f5f3…DC3c0dF10 USDC From 0x7c6cED…950F6364 to 0x4BE8a2…91F8023A0 USDC From 0x9c308b…DC2D1c5c to 0x259baa…361e7f880 OL From 0xb04388…193AF655 to 0x3D8060…26D388f60 NEWT From 0x386166…3D7D379b to 0xBF5095…54E0116d0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000214460737948492 eth 0.000214460737948492 ETH

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