Address 0x035c945D333ebC834bEe4EFE3bd16f4B651d809c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x607397…9c2727f8	22981338	Wed, Jul 23, 2025 10:41 AM	0x4BAa5B…44a6F4af	From 0x4Ce19a…21a8345D to 0xc2f41B…55B52A93610000 USDC From 0x76bCC1…6bCc956D to 0x264B78…A69D94963000 USDT From 0xA1Ec8d…fC8548AF to 0x3D788d…B5D2D3342.338235482267312 ERC20 From 0x1778A9…d930bC95 to 0xa153BA…073Fd2791129200.508671 USDC From 0x26e022…cceaDA4f to 0xced953…5d3b46f9209.10455 USDC From 0x4249fF…6EeB234b to 0x4e10CD…452787c610.056677423929143 ERC20 From 0x888888…bF58F946 to 0xEe9e63…673124E0499.337325735559 ERC20 From 0x4Cc7A9…D11683A8 to 0xaEA705…98613A004461225 USDT From 0x4249fF…6EeB234b to 0x6744a9…DcdFAcB55.415133997500307 ERC20 From 0x035c94…651d809c to 0xC98364…64d880B010844.4 USDT From 0xB4E7e4…0E79E4c9 to 0xc8AAbF…CaBCFEe4254 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00005771568606914 eth 0.00005771568606914 ETH
0x841a01…104d05a5	22981332	Wed, Jul 23, 2025 10:39 AM	0x4BAa5B…44a6F4af	From 0x735f86…Aa19327b to 0xf79838…7fB5A836500000 USDC From 0xB23aE5…F64e0433 to 0x2E8587…b8ebb5bD10000 USDT From 0x72E712…5319D12d to 0x4CbC60…e07537d80.06 ERC20 From 0x832E4B…cA13A99b to 0xC3Abb3…7C841A5e1.45 ERC20 From 0x035c94…651d809c to 0xC98364…64d880B0100 USDT From 0x92Cd4b…3D8a8eA5 to 0x4457A6…69412bAd0.750093891242405 ERC20 From 0x14547c…E2881A32 to 0x1d0a87…3882F6C850000.908604 USDT From 0x5F0F7F…cf5dE5FE to 0x53353D…2Aca496730000 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd54533200000 USDC From 0xAcDd1f…C7C29337 to 0x72ED57…5619D12d2.0286438599128753 ERC20 From 0xe6b222…0D64584A to 0x996DD7…79B53022591623.307828 USDC From 0xC0F93b…74803421 to 0x35019d…Ef37678e3369.7 USDT From 0x43e8E5…EF0B2556 to 0x26aBcE…5Fb038D544832.553906 USDC From 0xEFF616…22c143f7 to 0xA06479…cd848d3D5000 USDT From 0x473169…a707437b to 0x898b9d…4dB213CC31889 USDC From 0x32F7F8…539b4552 to 0x473425…Ed07437B62768 USDC From 0x76cC29…1eb21dfD to 0xaE93a8…2E2a3b96200000 USDT From 0x140742…b79150f4 to 0x1FD589…0b987A3F2403 USDT From 0xe6b258…09d2584A to 0x996DD7…79B53022591623.307828 USDC From 0x35AE9E…21543C24 to 0x56ef7f…b64D421d55000 USDT From 0x669D63…5Ad50DA2 to 0xA9d483…Ea5Bc04b3000 USDT From 0xD600e8…525b38ED to 0x2EB8D8…87909c1750000 USDT From 0xeE7670…7df9b4ac to 0xE9e242…0127996b200 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000092236896292464 eth 0.000092236896292464 ETH
0x9ed99c…21c333af	22981302	Wed, Jul 23, 2025 10:33 AM	0x4BAa5B…44a6F4af	From 0x99da97…c842618D to 0x25a807…1c1895661249.22657 USDT From 0xbD53A0…e9CC1b1d to 0xfEE40D…870F81422 ERC20 From 0x20c19F…57acd6e3 to 0x40eEb7…0182e3Df23090.70545 USDC From 0x7F583a…FEC69E56 to 0x0Db602…711a50aF75050.927523 USDC From 0x32F7F8…539b4552 to 0x2f705f…88F4bA7461000 USDT From 0x8c06ef…958A17F4 to 0x2eADB0…40aaFb7a413938 USDC From 0x0C3DFD…b42ef7cd to 0x8c4624…73DEcAae499990 USDT From 0xAB47Bd…45dcE690 to 0x7121d6…EEa80258300000 USDC From 0x1bb2C2…Aa15dE35 to 0x0c32EF…Ce2ef7cD2910656.09 USDT From 0x6c3015…c2934d37 to 0x572637…D22b44cb1000 USDT From 0x2f7Da2…36f4BA74 to 0xB8695F…737B02aD79185 USDT From 0x6BD37f…5E662Ff1 to 0x20C3d0…8CaCD6E311732.37 USDC From 0x1BB259…410dDE35 to 0x0c32EF…Ce2ef7cD2910656.09 USDT From 0x1de713…002Da7f2 to 0x3c262A…3ff7c5Bf0 STETH From 0x6071BC…fBB246D3 to 0x6C3648…08934d3738314 USDT From 0xE291cc…5c0ad342 to 0x06F731…6547192940.152498 USDT From 0x07bC93…15B08e06 to 0x99de53…6442618d150000 USDT From 0xE8C72E…cAdB7164 to 0x3F5c4a…1eaF7a441777613 USDT From 0xA35AD8…87614827 to 0x8e92c3…Ae257B08100.010001 USDC From 0xc87648…3e7993BE to 0x72D043…BDA91d23108997.01 USDC From 0x2EA1b8…8BaaFB7A to 0x0eD91e…3E60adC81767527.255628 USDC From 0x8a7cbC…176437eE to 0x87D705…F2d598fa1026000 USDT From 0x6182db…20B3B247 to 0x69C427…63A1181378480.289344 USDT From 0x8C06dA…A8Fd17f4 to 0x2eADB0…40aaFb7a1749460.65 USDC From 0x990EA2…20BbEC97 to 0x88886b…fC58F9466100 ERC20 From 0x888888…bF58F946 to 0x002950…2bbeeC0111.375823691564385 ERC20 From 0x918fa0…44B8095b to 0xB036B6…33b98b0f2781 USDT From 0x6414CD…506db19C to 0x71A147…3FA7EAbE24422.16931 USDC From 0x4f2fe2…d1c7c4d5 to 0xD33018…319585f75000 USDT From 0x035c94…651d809c to 0xC98364…64d880B0100 USDT From 0x07bc58…7ca38e06 to 0x99de53…6442618d150000 USDT From 0x673FBd…6c604628 to 0xa9Df06…E41D3E4326213.5403 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000149352249045412 eth 0.000149352249045412 ETH
0x75a499…abc62126	22981287	Wed, Jul 23, 2025 10:30 AM	0xC98355…46c880B0	From 0xC98355…46c880B0 to 0x035c94…651d809c0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000032760112245245 eth 0.000032760112245245 ETH
0x797e8b…bb46add2	22981152	Wed, Jul 23, 2025 10:03 AM	0x4e1982…EFa216ce	From 0xc671b0…de0ef271 to 0xf3d8a0…922ddc2c0 PEPE From 0xacCFeA…2412AA4a to 0x0b2Af3…5c1353640 UNI From 0x7b6054…F44C25f0 to 0x56E9f3…48128CcD0 UNI From 0x0100b7…b952456D to 0x4Ec855…ae9393f20 EIGEN From 0xBdaE3D…2C3f6691 to 0xE94B84…Db5148790 SXT From 0x1068f4…f3A7ee8f to 0x9c69b7…4EBb1d9e0 AAVE From 0xDbB53a…3367372F to 0x726515…F791c1ad0 CRV From 0x14b4aa…85C4e580 to 0xFE95d7…B998101e0 ETHFI From 0x500F25…717C81A6 to 0xaaeE1A…A2C21C7a0 MOG From 0x500F25…717C81A6 to 0xa17f12…140B8c7A0 MOG From 0x035c94…651d809c to 0xc9835e…BbB580B00 USDT From 0x0727eb…8f673025 to 0x30B598…d96cd8770 USDC From 0x0A1CBc…1faE8482 to 0x9e5B7C…e9C017400 USDC From 0x6304D3…4C953035 to 0xfc24F0…81e0d7370 USDC From 0x7d8936…7a795198 to 0x698353…AA6f62120 USDT From 0x872965…93ce7c5e to 0xa9CAfA…2dcC84970 USDT From 0x610c6c…33B4C175 to 0x5e3a6A…dD7e2bdd0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000323322320672992 eth 0.000323322320672992 ETH
0xba6131…07267026	22981145	Wed, Jul 23, 2025 10:02 AM	0x57F590…2BC5fADE	From 0x3B3E57…95B0b614 to 0xda7850…108E2b590 SYRUP From 0xBdaE3D…2C3f6691 to 0xE945d9…844e48790 SXT From 0x0100b7…b952456D to 0x4EC674…25aE93f20 EIGEN From 0xb624BD…1D438163 to 0x758c2d…dF0BF2be0 BTCP From 0xDbB53a…3367372F to 0x726552…17eFc1ad0 CRV From 0x14b4aa…85C4e580 to 0xFE934e…9B0b101E0 ETHFI From 0xc671b0…de0ef271 to 0xF3d127…337FDC2c0 PEPE From 0x7b6054…F44C25f0 to 0x56ea81…3dcb8CCd0 UNI From 0x8d1aa0…1155FFd0 to 0x92A2Dc…35e966E20 USDC From 0x2e0cde…16736699 to 0x2010b5…945483b10 DAI From 0x0A1CBc…1faE8482 to 0x9e5c81…Aece17400 USDC From 0xe947Fe…4d67Bc62 to 0x64344D…493d31E30 LINK From 0x035c94…651d809c to 0xC98C64…d44480b00 USDT From 0x79B37E…441e68ED to 0xFE934e…9B0b101E0 JASMY From 0x0727eb…8f673025 to 0x30BBB3…5Ea1d8770 USDC From 0x1068f4…f3A7ee8f to 0x9C6a2D…32aA1d9e0 AAVE From 0xacCFeA…2412AA4a to 0x0B233a…E71E53640 UNI	0xEBe091…14e3194B	0 eth 0 ETH	0.00035346999262512 eth 0.00035346999262512 ETH
0x26fb4f…ac3a498d	22981093	Wed, Jul 23, 2025 9:51 AM	0x16F09B…6E39b488	From 0xCfFC88…Ac1118Fd to 0x89Cabe…8ce20FC40.8699615379034277 WЕ᠎T᠎Н From 0x5D8266…83177036 to 0xADa9b2…8BD42e1E70000 USDT From 0xa2c0C4…7B09dc2C to 0xADc660…e7Bd8e9E0.931299 Е᠎T᠎Н From 0xa856DC…7878847B to 0xaa80a0…EcFd55f916370.177141 USDC From 0x3f8793…dC63a960 to 0x021922…9B3de5d720000 USDC From 0x140742…b79150f4 to 0x1Fd986…a8fB7A3f2403 USDT From 0xC7958f…d54DA959 to 0x29947c…08f1849610000 USDT From 0xa7192b…89D23D1c to 0xBF7138…7904BAd92.216644315110332 Е᠎T᠎Н From 0xd1fC3c…B68bEa38 to 0x11d530…51648D662993955 USDT From 0xAa2acA…58E5F96e to 0xb93255…321B3528500 USDT From 0x7A6E89…398280D1 to 0xe17af3…8642F18C0.00066997 WBTC From 0x34D77d…9Fd7fD7F to 0x3F7774…1e7876F4700000 USDT From 0x23B3CA…0B22b5bB to 0xaFefaD…998BB91e0.953422030991539 Е᠎T᠎Н From 0xeE7670…7df9b4ac to 0xe9e969…53A5996b200 USDT From 0x00bf35…D0093242 to 0xfa5e09…7AEb0E0046109.32 USDC From 0x5d7A41…b2D5aC52 to 0x7A197d…CF797FDA1 Е᠎T᠎Н From 0xDcCdA0…E7bd095C to 0x3B1b0d…11731D47250000 USDT From 0x57F3f3…9F74670C to 0x21990b…27a7e38D10000 USDT From 0x5501c8…a6571e3e to 0x675A2F…74d5612212980 USDC From 0x50B99f…F62ca77E to 0x4976F7…b2dDb02E2.3921 Е᠎T᠎Н From 0xa23539…716715c2 to 0x5963D0…9E9CA4a2256405.952901 USDT From 0xA923bA…0bBaCd3f to 0x72E70A…f337D12D9.04111817378758 Е᠎T᠎Н From 0x5F0F7F…cf5dE5FE to 0x53351C…7591496730000 USDT From 0x1B364d…6423605E to 0x2077A6…D6f174a710 USDT From 0xDE240B…5394ee51 to 0xc20C34…C04acf4B1.002147016387332 Е᠎T᠎Н From 0x32FB5a…79C46755 to 0x0824C8…D08CC5870.9789390393097905 ERC20 From 0xe05Fe9…7C02646A to 0xA0e4eF…350943A80.65 Е᠎T᠎Н From 0xC48437…B225dc74 to 0x7303FF…7A9c88020.01 Е᠎T᠎Н From 0xEFF616…22c143f7 to 0xA061a2…88038D3D5000 USDT From 0xde3757…58A72879 to 0x4cF53C…017A50280.7188840044714586 Е᠎T᠎Н From 0x0F053D…b4D4c5e8 to 0x55919f…aDf6F7C62.7610116971642347 Е᠎T᠎Н From 0x383f11…dA804bd9 to 0x6E7b6d…65A462f4500 DAI From 0xeEfE3C…779147ce to 0xA3a9d3…6854CFF132000 USDC From 0x84f045…04d1b0aE to 0x7ad90C…0D847dCb0.7359553079330157 Е᠎T᠎Н From 0x0B34e0…c8cD8238 to 0x03aaD1…D300Cff31200 USDT From 0x18E248…Ff69B962 to 0x917c7C…00864F312024123.4684 USDC From 0x76cC29…1eb21dfD to 0xAE9b85…CD933B96200000 USDT From 0x739BA6…5C6CA60b to 0x9Aa6AB…3Ef902B0194.85802363786192 ERC20 From 0x90f52D…B29219bc to 0x53CDa4…656303B52295 USDT From 0x0fD060…F6C319aa to 0x5b780D…ac8d18BB62298.81 USDC From 0x541ad6…1205F893 to 0x7D9960…66A6A699223.89 DAI From 0x950d3c…7eD4A999 to 0x061652…402a5F5F0.75 Е᠎T᠎Н From 0x32F7F8…539b4552 to 0xE5855e…136a9b4642675 USDC From 0x5cAd0C…60E28741 to 0x8c650c…9528d7De10020 USDT From 0x0C2761…665b1B7b to 0xA37Ee6…607b182e1033.2043560500001 ERC20 From 0xcFf09d…04Ae9479 to 0xa3105F…F8C77eFD352112.68 USDT From 0x14d667…79aa72B0 to 0xff1840…dDfA04E03.8831981014493575 ERC20 From 0xcBeaf4…01bF9FD7 to 0x8E3650…9A18574b5000 USDT From 0xD6a4B6…756a719D to 0xcf1486…946d35d11.445288982562804 Е᠎T᠎Н From 0xB6250b…75b6022d to 0x7153da…4742aD2B132.88273 USDC From 0x5C77e6…06d71304 to 0x971dff…9F11D50a56.21236802234899 Е᠎T᠎Н From 0xB36e1F…d466b4e0 to 0x5c7717…72Ee130456.212427088751774 Е᠎T᠎Н From 0xFde10C…1d6dF579 to 0x2ba28E…129039DC1055.49 USDT From 0x2fDBF5…819C811e to 0x29601e…fC5454Cd2.9041 Е᠎T᠎Н From 0x3A41e6…99764391 to 0x5963D0…9E9CA4a2248021.500797 USDT From 0xB5A87f…5E7D1cac to 0x7a92Fe…4545f1eF32 Е᠎T᠎Н From 0x6cdd50…F6FA07f8 to 0x3FBd63…76769a010.5185688591212169 Е᠎T᠎Н From 0x39356c…e693Dbe3 to 0xe4A1D6…ce5576351.8626 Е᠎T᠎Н From 0x716f24…C31C7772 to 0xb8Da58…35E01e371.3654 Е᠎T᠎Н From 0x20c19F…57acd6e3 to 0x40e7ba…61F8E3DF23090.70545 USDC From 0x621bb3…7b1E233C to 0xBD6Ee8…5c935B52340 LINK From 0x2F2BcE…fEd9BB6e to 0xb09c02…91Be4bba11.457457 ERC20 From 0xDd0ed5…5163fF8D to 0x82d9C4…B487B5bb0.4911055331223399 Е᠎T᠎Н From 0x2AbED7…633A7BC5 to 0x7C6BdE…d1430F1b500000 USDT From 0x2EC9E9…736c4363 to 0x01dECb…D09C11BC1 Е᠎T᠎Н From 0x2d284F…343C9F91 to 0x00BD7a…e68eaDfd1.3562473602551828 Е᠎T᠎Н From 0x64dE36…ec1cFcDB to 0xbBCD5E…428e510D1660.57 DAI From 0x669D63…5Ad50DA2 to 0xa9daB9…4620c04b3000 USDT From 0xD7Af96…833999B9 to 0x2F16ff…D7F3bB281.28219545398462 Е᠎T᠎Н From 0x39c14a…F085956B to 0x398065…e170d6e97.30712435 Е᠎T᠎Н From 0x14547c…E2881A32 to 0x1D0a04…18BDf6C850008.66457 USDT From 0xb0bB33…b1d9B43F to 0xaFefaD…998BB91e0.9409031694582909 Е᠎T᠎Н From 0x963767…A2bC7c92 to 0x224CaE…876E7eef70 Е᠎T᠎Н From 0xD6ceE7…D3F3D28A to 0x0894B1…1aE9276D7 Е᠎T᠎Н From 0x187319…46F4C83F to 0xeDba67…F81601030.573169 Е᠎T᠎Н From 0xe6b222…0D64584A to 0x996da1…7fF33022591623.307828 USDC From 0x43e8E5…EF0B2556 to 0x26Aeff…4DfD38D544832.553906 USDC From 0x98f9E7…c12F8AFc to 0xaE9245…C3ba7C6d2555.0000000000005 DAI From 0x001138…Ffb88e0b to 0x3246E1…2ac833300.9552766754188206 Е᠎T᠎Н From 0x24c10b…7cd8bdAb to 0x150EDC…e30Fb5591249900 USDC From 0x9aF9f6…7d60b151 to 0x2d19B3…7cCBbb780.9286902362289231 Е᠎T᠎Н From 0x7DB0E7…6802B61E to 0xEa16F5…09eF11e03143 USDC From 0x17EC7E…5dFC22C0 to 0x8A9a65…1ff7dC365655263 DAI From 0x51993d…Aa2fB84A to 0x89edb3…8fd7C95439904.696589 USDC From 0xc319BE…9280dBE5 to 0xA2C9d7…9084D94185344 USDT From 0x618dfB…5d684349 to 0x9B66Dc…B4C8d8fD0.5 Е᠎T᠎Н From 0xf870F7…888a9AA7 to 0x3E8c33…312D89c471790 USDT From 0x320B44…3aAfF04a to 0x796175…aCA1f96963.428 USDC From 0x92Cd4b…3D8a8eA5 to 0x445e7C…3fA82BaD0.750093891242405 Е᠎T᠎Н From 0x769DB1…60615223 to 0x13571f…8232251A4580.951523 USDT From 0xc2EFAB…9677513d to 0x7757a4…B968846c1.918988626656266 Е᠎T᠎Н From 0xF1275d…A6284A28 to 0x4366F4…259aac652.2849991847414826 Е᠎T᠎Н From 0x005C8d…9A141325 to 0xeb7815…A75803BF25 Е᠎T᠎Н From 0x011D19…F17F4e27 to 0xa75e22…dc83558925879.15 USDC From 0x733B15…627664Dc to 0xD7C1F0…fc5E4cF13.7701070800783825 Е᠎T᠎Н From 0x75fF9c…223e0f70 to 0x0d9fC1…8e05D57c0.269853700891336 Е᠎T᠎Н From 0xED7358…1fDDFa06 to 0xc73cdf…5aFE28822191.78 USDT From 0x1F5e3b…E41Ce854 to 0xD9d16d…40b550F5299555.35 USDC From 0xe28746…e6cA95EA to 0x8b9752…5b82FE520.057 Е᠎T᠎Н From 0xb9bd72…8FE08b1e to 0xEd7323…7076FA06274726 USDT From 0x7e811a…8780C661 to 0x4E3FfC…81D7F3Ff300 USDC From 0x6E0B45…871B1e94 to 0x9CDB77…ee086c2d2.875 Е᠎T᠎Н From 0xf73255…8a985989 to 0x99b188…FF5B1a9d1934.6 USDT From 0x4601e0…203bB433 to 0x8e9D0b…e3D90E51500 ERC20 From 0x832E4B…cA13A99b to 0xc3AbAc…A26d1a5e1.45 Е᠎T᠎Н From 0x9EadA2…7677DDA5 to 0x14a5B6…4e130bB075000 USDT From 0x30baE7…5b96C910 to 0x2039F4…D39405181.96566 Е᠎T᠎Н From 0x5197f7…11ed159c to 0x5660Fa…da81eA9d1075147 USDC From 0x94B217…b74Af735 to 0x184D48…c40c75C30.1 Е᠎T᠎Н From 0x6E63CC…097BD18A to 0x64f2b8…ffcde19150000 USDC From 0x035c94…651d809c to 0xC983e7…045d80B0100 USDT From 0x7c612A…b297b218 to 0x4a792A…B2771c723.1912509233385338 Е᠎T᠎Н From 0xB23aE5…F64e0433 to 0x2e8aFd…9447B5bD10000 USDT From 0x2960f8…ceB054cd to 0x64EAbc…aBEa201d2.9040870859597 Е᠎T᠎Н From 0xA2C98A…8863D941 to 0x130577…0eab660f200986 USDT From 0xA70aB5…DbE38281 to 0x3fF8eD…9135175671532.725088 USDC From 0xdEE623…5270926b to 0x8DB05e…6A04C4e63000000 USDC From 0x60CEc2…6392D9b6 to 0x07270C…04B33025146700.010555 USDC From 0x7eC80c…70F02077 to 0x8aCA84…631026B2989999.999999 USDC From 0x605d57…0c317059 to 0xD76927…DddEfc332.85 Е᠎T᠎Н From 0x0f0ed7…C847fB16 to 0x45B242…e46930f00.13947475847054022 Е᠎T᠎Н From 0x21f7dA…dED4E64c to 0x2ADA27…B8AC1e037771.21 USDT From 0x76DF65…97a39860 to 0x02c3aD…427E20E00.8 Е᠎T᠎Н From 0x99DdF9…A535e682 to 0x854dd7…c957b068120.8 USDT From 0x1B2443…636d187F to 0x94488F…282d6f3518151 USDT From 0x8cFc18…5e2DBEbf to 0x002144…1a94137e0.14 Е᠎T᠎Н From 0xc0E539…695bD823 to 0xD1EddE…8B757Fb51444 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000510852404015772 eth 0.000510852404015772 ETH
0x5dcd8d…97160825	22981092	Wed, Jul 23, 2025 9:51 AM	0xc46908…A9c38F0d	From 0x882Fe2…2d0D7BB0 to 0x190696…684a83bf802 USDC From 0xE232e5…36e6c6aa to 0x66Ea62…6b85CFdD25000 USDC From 0x4f6Eb7…Eb0Bf846 to 0xE53E5d…3fF245EE47269.829682 USDT From 0x7E2336…27c5714D to 0x71b818…b54dEc60700 USDC From 0x035c94…651d809c to 0xc98356…339680B010844.4 USDT From 0x7DB29c…9FCD2078 to 0x5F406a…8B58D73d0 DAI From 0xd67412…8AE4A7Da to 0x6491ad…2b6F8365200000 USDT From 0x83f210…0aE965BF to 0xB17C46…200707e5500 USDT From 0x76bCC1…6bCc956D to 0x264c01…5EBf94963000 USDT From 0xD67486…E7e7a7dA to 0x6491C2…8BE38365200000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000067023986580376 eth 0.000067023986580376 ETH
0x19e2ec…632e7b7c	22981080	Wed, Jul 23, 2025 9:48 AM	0x4e1982…EFa216ce	From 0x5098a3…634295eb to 0x172f7c…a7c298490 MOVE From 0xF72178…6672def7 to 0x6ffc6A…3b3616580 ALT From 0x245445…9184059d to 0x190d39…e4f18EC90 ENS From 0x413ec8…bC9c303f to 0x48E643…aea15f200 GLM From 0xaF8dCD…61A7DCfd to 0x111746…fed9a16d0 ATH From 0xAae1EA…409F79f7 to 0x85328F…41B9E1800 PUFFER From 0x500F25…717C81A6 to 0xaaeE1A…A2C21C7a0 MOG From 0x500F25…717C81A6 to 0xa17f12…140B8c7A0 MOG From 0x2F77AE…F913E62E to 0x4E8eeb…c252871e0 IMX From 0x7DB29c…9FCD2078 to 0x5F40e1…09f9d73D0 DAI From 0x35d468…D514dC58 to 0x8B7157…22B652d40 USDT From 0x079F01…cA8537bb to 0x1073Fa…9c3954530 USDC From 0x035c94…651d809c to 0xc9835e…BbB580B00 USDT From 0xE6b024…dF0D7663 to 0xcCBe7e…e31D0DF80 USDT From 0xa23539…716715c2 to 0x59635a…4772a4a20 USDT From 0xA9DA60…5b5Bc04b to 0xE95C17…400575AD0 USDT From 0xa9792e…D205c25F to 0x165435…667639ab0 USDC From 0x8747d9…296027Dd to 0xe4C5a3…C8532B1f0 USDC From 0x65261c…734F8ee7 to 0xb5514E…0613e3130 USDC From 0x0727eb…8f673025 to 0x30B598…d96cd8770 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000259315170653488 eth 0.000259315170653488 ETH
0x58fd7c…ccfd419a	22981080	Wed, Jul 23, 2025 9:48 AM	0x035c94…651d809c	From 0x035c94…651d809c to 0xC98327…3ed880b010844.4 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000462721431291 eth 0.0000462721431291 ETH
0xb56051…4f19c9eb	22981075	Wed, Jul 23, 2025 9:47 AM	0x4e1982…EFa216ce	From 0x500F25…717C81A6 to 0xaaeE1A…A2C21C7a0 MOG From 0x500F25…717C81A6 to 0xa17f12…140B8c7A0 MOG From 0xEFF616…22c143f7 to 0xA06151…eB178d3d0 USDT From 0x669D63…5Ad50DA2 to 0xa9dA27…6c23C04B0 USDT From 0x76cC29…1eb21dfD to 0xaE9b67…59883b960 USDT From 0x14547c…E2881A32 to 0x1D0a85…9312F6c80 USDT From 0xB23aE5…F64e0433 to 0x2E8A67…c494B5BD0 USDT From 0x035c94…651d809c to 0xc9835e…BbB580B00 USDT From 0x079F01…cA8537bb to 0x1073Fa…9c3954530 USDC From 0xf870F7…888a9AA7 to 0x3E8c09…11Dc89c40 USDT From 0x32F7F8…539b4552 to 0x473195…8738437b0 USDC From 0x6E63CC…097BD18A to 0x64f27b…60c8e1910 USDC From 0xDcCdA0…E7bd095C to 0x3b1bA3…19f71D470 USDT From 0xE6b024…dF0D7663 to 0xcCBe7e…e31D0DF80 USDT From 0x1B2443…636d187F to 0x9448f0…FA1c6F350 USDT From 0x621bb3…7b1E233C to 0xBD6e25…7AdC5B520 LINK	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000185624850165543 eth 0.000185624850165543 ETH
0x058c0b…b2123451	22981073	Wed, Jul 23, 2025 9:47 AM	0xc46908…A9c38F0d	From 0x541ad6…1205F893 to 0x7D998D…3547a699223.89 DAI From 0x5E3BD2…6Ca9dbdc to 0x14E596…2C59EcC80 LINK From 0x669D63…5Ad50DA2 to 0xa9DA61…D4ddc04b3000 USDT From 0xEFF616…22c143f7 to 0xa0616c…55108D3D5000 USDT From 0x14547c…E2881A32 to 0x1D0a09…5B52F6C850008.66457 USDT From 0xB23aE5…F64e0433 to 0x2E8a8f…93BAb5BD10000 USDT From 0x76cC29…1eb21dfD to 0xAe9B80…9D6f3B96200000 USDT From 0xe6b258…09d2584A to 0x996DD1…04B53022591623.307828 USDC From 0x735f86…Aa19327b to 0xF79ca9…ADB5A836500000 USDC From 0x43e8E5…EF0B2556 to 0x26aEF0…0EC938D544832.553906 USDC From 0xe6b222…0D64584A to 0x996D99…825d3022591623.307828 USDC From 0x35AE9E…21543C24 to 0x56Ef38…483a421D48000 USDT From 0x140742…b79150f4 to 0x1FD982…cE457a3f2403 USDT From 0x079F01…cA8537bb to 0x10734f…F32754533200000 USDC From 0x035c94…651d809c to 0xc98356…339680B0100 USDT From 0x473169…a707437b to 0x89843b…4c8413cc31889 USDC From 0x32F7F8…539b4552 to 0x473160…19c1437B62768 USDC From 0x5F0F7F…cf5dE5FE to 0x53359F…Eddd496730000 USDT From 0xeE7670…7df9b4ac to 0xe9e9B7…598A996b200 USDT From 0x7A6E89…398280D1 to 0xe17A0e…55b5F18c0.00066997 WBTC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000124656688151509 eth 0.000124656688151509 ETH
0x4d97f3…58c1e288	22981073	Wed, Jul 23, 2025 9:47 AM	0x57F590…2BC5fADE	From 0xF1c25B…a540F32A to 0xdb2132…68b5E4450 USDC From 0xCB1C98…80b8D5b3 to 0x221F73…68755FF60 STORJ From 0xAae1EA…409F79f7 to 0x853Ba8…133de1800 PUFFER From 0x5098a3…634295eb to 0x172089…E8E998490 MOVE From 0x2F77AE…F913E62E to 0x4E8F6B…5D7c871e0 IMX From 0x413ec8…bC9c303f to 0x48e5eb…cb445f200 GLM From 0x97915F…1942aCc4 to 0x112a83…0668D1C90 USDT From 0xaF8dCD…61A7DCfd to 0x111283…89b9a16d0 ATH From 0xF72178…6672def7 to 0x6FFCDb…560516580 ALT From 0x245445…9184059d to 0x1905c8…d9388Ec90 ENS From 0xE6b024…dF0D7663 to 0xCCb8D3…e1A80DF80 USDT From 0x079F01…cA8537bb to 0x10745c…4b7954530 USDC From 0x035c94…651d809c to 0xC98C64…d44480b00 USDT From 0x35d468…D514dC58 to 0x8B7F37…E08d52d40 USDT From 0x7DB29c…9FCD2078 to 0x5f4275…2418d73D0 DAI From 0xC018aE…34D9C8EF to 0x112a83…0668D1C90 USDT From 0xB540a5…52935a6F to 0x49FA83…730262040 SPK	0xEBe091…14e3194B	0 eth 0 ETH	0.00025648978208425 eth 0.00025648978208425 ETH
0x6cc14c…a7d84b9a	22981071	Wed, Jul 23, 2025 9:47 AM	0xaF4c74…5f17de33	From 0x035c94…651d809c to 0xc98356…339680B0100 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000020100079376748 eth 0.000020100079376748 ETH
0x1aa9d5…2cc492aa	22981062	Wed, Jul 23, 2025 9:45 AM	0x035c94…651d809c	From 0x035c94…651d809c to 0xC98327…3ed880b0100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000060108027900183 eth 0.000060108027900183 ETH
0x4f7639…ec9ecbb0	22958408	Sun, Jul 20, 2025 5:47 AM	0xC98355…46c880B0	From 0xC98355…46c880B0 to 0x035c94…651d809c0.003857 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030762425968175 eth 0.000030762425968175 ETH
0x385f01…91fba8a1	22916396	Mon, Jul 14, 2025 9:02 AM	0x4e1982…EFa216ce	From 0xbae728…FB6Cb257 to 0x45A730…eB8C40580 USDT From 0x1A34Df…6c5cb4B2 to 0x595211…737a40130 SAFE From 0xa4B956…f8e1bf30 to 0xd3443B…f4DCe04F0 STRK From 0xe3B9fa…58C19C98 to 0x334f25…Ab06bb960 LRC From 0x835232…a7bb6276 to 0xB2D753…F98EbB250 UNI From 0x53B3A1…010881fd to 0x80438d…A38738a60 ONDO From 0x035c94…651d809c to 0xc9835e…BbB580B00 USDT From 0xd6D812…33331FCd to 0x77F2c4…4D0b184b0 USDC From 0x35cc5A…Ca288Fc0 to 0x310B5B…a7a138A50 USDT From 0x7Ba8a5…b6B5Ea9E to 0xAd026d…6f6868960 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000552799718605288 eth 0.000552799718605288 ETH
0x451854…12cbccfc	22916387	Mon, Jul 14, 2025 9:00 AM	0x57F590…2BC5fADE	From 0xd6D812…33331FCd to 0x77fCA2…5Ffd184b0 USDC From 0x53B3A1…010881fd to 0x8049ab…5b2A38A60 ONDO From 0x035c94…651d809c to 0xC98C64…d44480b00 USDT From 0x835232…a7bb6276 to 0xb2d36F…1c8Cbb250 UNI From 0xe3B9fa…58C19C98 to 0x334020…65acBB960 LRC From 0xa4B956…f8e1bf30 to 0xd34E07…fA40E04F0 STRK From 0x1A34Df…6c5cb4B2 to 0x595317…136140130 SAFE From 0xbae728…FB6Cb257 to 0x45a9C3…C1f740580 USDT From 0x2AD381…5979BC2d to 0xaf1A82…52c7334D0 MOCA	0xEBe091…14e3194B	0 eth 0 ETH	0.000650591470345432 eth 0.000650591470345432 ETH
0x0e1b50…8f996f3c	22916316	Mon, Jul 14, 2025 8:46 AM	0x257D58…c882deC0	From 0x0C3117…E3DaFAAc to 0x72331a…F30d19D875244 USDT From 0xbae728…FB6Cb257 to 0xaCaA7a…EbD0e62999999.51914 USDC From 0x2dc64A…FbF241a6 to 0x4De11A…0d20f81a4292 USDT From 0x7231fC…320d19D8 to 0xd7cd2e…B241f9F6140647 USDT From 0xc56187…3a28f99d to 0x019e97…a227636759.36110326596452 ERC20 From 0xD9d1bb…C7e950F5 to 0x089b61…2BaA5B56118819.6 USDC From 0x6D7cA2…B8EE54E7 to 0x9538FE…941b67e13652 USDT From 0x8bfCd1…05Bd037D to 0xe94a4D…F49E124B10 ETH From 0xdEce5C…4B5A2981 to 0x7C94aB…85eD5D5410000 USDT From 0xC287E8…5723BBD7 to 0xa4DDcd…14D7045d59879.76 USDC From 0x1B4025…963CBc57 to 0xBeD485…03a8ed432400 USDC From 0x00E65A…2De4404b to 0x190F13…421892202 USDC From 0xaA19dA…3547A92d to 0x5859e5…F1B5BbE44.9 ETH From 0xDCAB93…2B1a82AE to 0xdCDE05…03301afB39000 USDC From 0x035c94…651d809c to 0xC98364…64d880B038575 USDT From 0xcFfA1A…CEDbdAa1 to 0xa9Df06…E41D3E4367470 ERC20 From 0xB518F6…413EBA50 to 0xE1B15D…F44f91fa885.75877 ERC20 From 0x359A4C…28721678 to 0xF324ba…1bdfaF98688.4787299999999 DAI From 0xD68dfC…432Fa68F to 0xCc0439…bd5d919C5000 USDC From 0x2F8146…7D4fC2BD to 0x3F81AD…1a8E367613000 USDT From 0x1c2235…6477836D to 0xA18f22…b2f14BBa99898.551872 USDC From 0xF10D41…49b4CdE2 to 0xC294ac…EefEB60F501 USDC From 0xCC059c…95a7AC38 to 0xE251Fa…96D7E7673.641582154280407 ETH	0x5b834e…AE290d93	0 eth 0 ETH	0.00039313343469888 eth 0.00039313343469888 ETH
0xe666d7…28f2d0b0	22916313	Mon, Jul 14, 2025 8:45 AM	0xc46908…A9c38F0d	From 0xC4BB86…5a761dE0 to 0x26341A…977004167155.114143 USDC From 0xcFfA1A…CEDbdAa1 to 0xA9d1e1…F3ad3e4367470 FET From 0x035c94…651d809c to 0xc98356…339680B038575 USDT From 0xF10D41…49b4CdE2 to 0xc291F0…3a30B60f3001 USDC From 0xD68dfC…432Fa68F to 0xcc071B…8648919c5000 USDC From 0xD9d1bb…C7e950F5 to 0x08907d…0ae35b56118819.6 USDC From 0x1c2235…6477836D to 0xa187d4…C7914bba99898.551872 USDC From 0xbae728…FB6Cb257 to 0xacAF83…b9E9E62999999.51914 USDC From 0x359A4C…28721678 to 0xf32a3f…A3d3Af98688.4787299999999 DAI From 0x0C3117…E3DaFAAc to 0x723113…c0d319D875244 USDT From 0x00E65A…2De4404b to 0x190ECc…92CC92202 USDC From 0xC287E8…5723BBD7 to 0xA4D0f0…Aa26045D59879.76 USDC From 0xdEce5C…4B5A2981 to 0xe5991b…D66723d310000 USDT From 0x7231fC…320d19D8 to 0xd7c9Fd…71d6F9f6140647 USDT From 0x2dc64A…FbF241a6 to 0x4dE740…dbeef81A4292 USDT From 0x198B6D…56b65f41 to 0x111a74…B9F6b62b1746.15 USDT From 0xc5c69C…76BB91FB to 0x198B4b…a8595f4117743 USDT From 0xDCAB93…2B1a82AE to 0xDcDE2f…C95F1AfB39000 USDC From 0x1B4025…963CBc57 to 0xbcf650…373b63Cb2400 USDC From 0xDCAB93…2B1a82AE to 0xDcDE2f…C95F1AfB39000 USDC From 0xEFEF30…73fEBC5c to 0xb94Ca0…86d7172C58.2169 ONDO From 0xe1b93a…A988c3C1 to 0xeed375…a221E1450.05 BNB From 0x2F8146…7D4fC2BD to 0x3f8716…394E367613000 USDT From 0x3F8730…E18E3676 to 0x6b6d1B…1BD099432481.620755 USDT From 0xa0EB0C…a98a8985 to 0x9F4922…5c64Ca202 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.000546088563588722 eth 0.000546088563588722 ETH

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