Address 0x05b3092F2ebaaaFD498EC92F317a04db8d0e618D

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb76ec4…76cb1eb9	22764688	Mon, Jun 23, 2025 4:16 AM	0xaFc4fD…92E8C370	From 0x867A69…7CEd4d6c to 0x0d93CB…4BeD198B0.01457642 DAI From 0x34c0D5…39685e7c to 0xc41713…48e9B11C26.804783 USDC From 0xb9aBdA…173F16A2 to 0x8b2d31…09D864720.000080008 ETH From 0x05b309…8d0e618D to 0x4B695E…3Bea81cd9801.52734 USDC From 0x11459D…16E2b82A to 0x4C8656…20a60f271035710.492761 USDC From 0xF3d8F3…365aDC2c to 0x1B3116…b9Dd451B19503357.71262823 PEPE From 0x094f1F…6a4302B7 to 0x6b1F65…9b5153E6499000 USDC From 0x9e3a80…37970154 to 0xD746d9…5891c425100000 USDT From 0xB1faf2…636AeC4d to 0xB0Af4B…BA6B795775.2 ETH From 0x993324…88c0d225 to 0x9225F9…865509Ca176019.31478 USDC From 0xBafF43…49be0768 to 0x8C5ffF…85aC3751150000 USDC From 0xB48495…4C7031D7 to 0x837063…01244C003340 USDT From 0x949604…0Bf20245 to 0xDC1b79…EdbBFcaC199999.99999999997 DAI From 0xdC1624…4C6DFcaC to 0x949d5d…08f202450.012 DAI From 0xB26F9f…9c2Ddc37 to 0x58E226…03D9E03B60 USDC From 0x192466…6a26228f to 0xECF8CF…b13827c42000 USDC From 0xb9aBdA…173F16A2 to 0x2E0126…3A677aCc0.000080008 ETH	0x1302D6…14510Baa	0 eth 0 ETH	0.000056055323241486 eth 0.000056055323241486 ETH
0x042536…1ae1d811	22764684	Mon, Jun 23, 2025 4:15 AM	0xc46908…A9c38F0d	From 0xBafF43…49be0768 to 0x8c573E…8e4C3751150000 USDC From 0x11459D…16E2b82A to 0x4c803d…18650F271035710.492761 USDC From 0x9e3a80…37970154 to 0xd74aa0…8971C425100000 USDT From 0x77C170…768edcFA to 0x94078d…3Cf32E401e-8 WBTC From 0x867A69…7CEd4d6c to 0x0D993E…4717198B0.01457642 DAI From 0xdC1624…4C6DFcaC to 0x949658…017202450.012 DAI From 0xB26F9f…9c2Ddc37 to 0x58e5b4…711eE03B0 USDC From 0x34c0D5…39685e7c to 0xC41C41…9319B11c0 USDC From 0x993324…88c0d225 to 0x922e50…359c09ca0 USDC From 0x192466…6a26228f to 0xeCF12b…5E0F27c40 USDC From 0x05b309…8d0e618D to 0x4B6986…BCDD81cd0 USDC From 0x949604…0Bf20245 to 0xdc1687…4741FcAC0 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.00005027321900256 eth 0.00005027321900256 ETH
0x99f492…67133794	22764683	Mon, Jun 23, 2025 4:15 AM	0x79e07F…f3cC867d	From 0xB26F9f…9c2Ddc37 to 0x58e5E2…9aC7e03B0 USDC From 0x56aBBF…9cdD557d to 0xda8317…0cf2e33b0 USDT From 0x34c0D5…39685e7c to 0xC41C9e…F581B11C0 USDC From 0xc8a162…14FA58a6 to 0x3c7976…8c7c38520 USDT From 0xbfdA2F…12f34406 to 0x797468…Ee89c3Ac0 USDT From 0x993324…88c0d225 to 0x922e41…8f7109CA0 USDC From 0xe19FA8…99e10D31 to 0xAf9409…7E5299680 USDT From 0x192466…6a26228f to 0xECf107…Bfb227c40 USDC From 0x949604…0Bf20245 to 0xdC1624…4C6DFcaC0 DAI From 0x2FFF2E…8B3c33e9 to 0x171bF6…12046D8c0 USDT From 0x147FDF…Dd71EA80 to 0xe230fE…c5786ab70 USDT From 0x05b309…8d0e618D to 0x4B69C5…A78181cd0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00009120887642586 eth 0.00009120887642586 ETH
0xda4dfd…76283ff6	22764672	Mon, Jun 23, 2025 4:12 AM	0x05b309…8d0e618D	From 0x05b309…8d0e618D to 0x4B693a…F4EA81cd9801.52734 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000095090785323652 eth 0.000095090785323652 ETH
0xc1b68b…0011b021	22764660	Mon, Jun 23, 2025 4:10 AM	0x05b309…8d0e618D	From 0x05b309…8d0e618D to 0xeF4fB2…c630EB661600 USDC	0xeF4fB2…c630EB66	0.001 eth 0.001 ETH	0.00040617660363 eth 0.00040617660363 ETH
0xe9d535…e6b47098	22764658	Mon, Jun 23, 2025 4:10 AM	0x05b309…8d0e618D		0xA0b869…3606eB48	0 eth 0 ETH	0.00012961865797002 eth 0.00012961865797002 ETH
0xb8f264…46710f25	22764655	Mon, Jun 23, 2025 4:09 AM	0x9DFc9B…a3592351	From 0x05b309…8d0e618D to 0x9008D1…0560ab41980 LINK From 0x9008D1…0560ab41 to 0x51C728…84502a7F979.9097302387023 LINK From 0x51C728…84502a7F to 0x9008D1…0560ab4111401.52734 USDC From 0x9008D1…0560ab41 to 0x05b309…8d0e618D11401.52734 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.000513321618002768 eth 0.000513321618002768 ETH
0x51772f…f130367a	22764628	Mon, Jun 23, 2025 4:04 AM	0x05b309…8d0e618D	From 0x05b309…8d0e618D to 0xeF4fB2…c630EB6612011.05365 USDC	0xeF4fB2…c630EB66	0.001 eth 0.001 ETH	0.000390521328413616 eth 0.000390521328413616 ETH
0x8fa3d2…2620b266	22764626	Mon, Jun 23, 2025 4:03 AM	0x05b309…8d0e618D		0xA0b869…3606eB48	0 eth 0 ETH	0.000131009967297064 eth 0.000131009967297064 ETH
0x0617a8…edcae4a1	22764620	Mon, Jun 23, 2025 4:02 AM	0x9DFc9B…a3592351	From 0x05b309…8d0e618D to 0x9008D1…0560ab411032 LINK From 0x9008D1…0560ab41 to 0x51C728…84502a7F1031.908650689257 LINK From 0x51C728…84502a7F to 0x9008D1…0560ab4112011.042499 USDC From 0x9008D1…0560ab41 to 0x05b309…8d0e618D12011.042499 USDC	0x9008D1…0560ab41	0 eth 0 ETH	0.000479327788753835 eth 0.000479327788753835 ETH
0x548527…c1d31151	22763902	Mon, Jun 23, 2025 1:37 AM	0x4B69C5…A78181cd	From 0x4B69C5…A78181cd to 0x05b309…8d0e618D0.011151 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000035784614826112 eth 0.000035784614826112 ETH
0x5c3b61…b75e0873	22763509	Mon, Jun 23, 2025 12:19 AM	0xaFc4fD…92E8C370	From 0xF2f801…17D745b9 to 0x2d1e49…19796E18237.48 USDC From 0xF2f801…17D745b9 to 0xF67B44…512E02Aa201.94 USDC From 0x599b97…B30BA471 to 0xb03C13…00c4bC040.02 ETH From 0x26e787…97c63432 to 0x50b016…bd38A28e5000.021001 USDT From 0x886e9c…1c66C06b to 0xf4b1c5…A8C9658730000 USDT From 0x941845…79A373da to 0x41AffB…A4f09c740.0358394 ETH From 0xA6c14C…93758C64 to 0x3ABA90…C90514881720.015033 USDT From 0x9d1dD3…61948C91 to 0xbD51Af…493a8d283999 USDT From 0x0fB2b9…e70B2879 to 0x2ab5eC…EA78631B1.2066618991208438 ETH From 0x086900…1384eb45 to 0x5afDDa…585C6e604990.000000000001 ERC20 From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x8EF1e9…773eed80 to 0xBD5444…134eC597103000 USDC From 0x3a2526…79eFbC38 to 0xA3BE04…A45c3eB5100000 USDT From 0xFa7800…4aEB9CF2 to 0xb39bad…0Dd19f4823000000 USDT From 0x49a87a…515aef66 to 0x9ACB50…6b2934151515 DAI From 0xe80658…4F292B05 to 0x0Ae92F…4DC106D611700.001 USDT From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67184840.059969 USDC From 0xc9e352…60955f95 to 0xff84E6…61386d922.23 ETH From 0xaE542c…0Eab2c84 to 0xA1eD67…864B9B67708326 USDT From 0x75E833…690eD03e to 0x576d6D…39B10b6810.022696777693172 ETH From 0xc1F2e5…F23c1AD9 to 0xb13798…f7d1855123 ETH From 0xF2f801…17D745b9 to 0x37D1fE…80bfB928127.23 USDC From 0x379370…f2f9624d to 0xBb25E6…C553FB78133780.43 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126534.61889 USDT From 0x379370…f2f9624d to 0xBb25E6…C553FB78133780.43 USDT From 0x05b309…8d0e618D to 0x4B695E…3Bea81cd11515.382752 USDC From 0x8EF1e9…773eed80 to 0xBD5444…134eC597103000 USDC From 0x87DA86…35459a6A to 0x091D5E…b103e0973.825 ETH From 0xc5F66e…15C9E19a to 0x2B1121…05b7bd5B100 USDT From 0x946f48…E73cb173 to 0x119Eeb…E9fce5b7400000.004024 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.0003215125549828 eth 0.0003215125549828 ETH
0x84b47b…1c1385d6	22763504	Mon, Jun 23, 2025 12:18 AM	0xaFc4fD…92E8C370	From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76550000 USDT From 0x2aAF35…5998dDa2 to 0x73516E…9D1Aa96A30058390.132876 USDC From 0x4DAC80…f1c6379B to 0x1C0D02…84cfF3DA2285688.45 USDT From 0x4b95e9…A13511f2 to 0x9Dc2D4…07eBe2543833304.9033 USDT From 0x941845…79A373da to 0x41AffB…A4f09c740.0358394 ETH From 0xAE5156…96007200 to 0x64ae39…53662675872128.31 USDC From 0x0aAb79…3bAF10cA to 0xb476a8…822E9FD2500000 USDT From 0xd7BB62…c335ffc1 to 0xd6A602…9C0F63031069726.86 USDC From 0x45d26f…8fEd4029 to 0xf078F8…20f6f19E0 USDC From 0x302892…05F408Ea to 0x51Adec…f44210b9599831.871285 USDT From 0x8870dF…E3A98513 to 0xB0f9e0…1633E93d1499900 USDT From 0x05b309…8d0e618D to 0x4B695E…3Bea81cd11515.382752 USDC From 0xF6e335…d0A7DabA to 0x508179…979d06c52759630.5 USDT From 0x040F8D…3b229DF4 to 0xA94AC2…fC92053f0 USDC From 0xF88Ea8…54588239 to 0x7d92d7…E70128A6800000 USDT From 0x8D8f92…43d27879 to 0x017604…91905B402000000 USDT From 0x4BdfB2…a564a8b6 to 0xd11554…fbE2bAD90 USDC From 0xD4ca66…80D26F4E to 0x25F4B3…F18a1d680 USDT From 0x53b9B7…48e4cf5c to 0x408d31…640A3f011078796.107936 USDC From 0x089B09…B96CA62e to 0xA94AC2…fC92053f0 USDC From 0x0Fb13B…B6eb9aeB to 0xf83748…938dF376524573.284552 USDC From 0xb45465…e147F61c to 0xB3E057…632408260 USDC From 0x6b3042…3FC12C41 to 0x09691f…2fc7a90f1000000 USDT From 0x637D23…DEaD7374 to 0xe74ccb…D34f0d3C0 USDT From 0x839003…4Eda5425 to 0x528A67…1ebc5CED0 USDC From 0xfC7b9d…320a2C2D to 0x887f06…32a985132000000 USDT From 0x9F63a2…26fdeFB6 to 0x1e496B…40e39F242000000 USDT From 0x18802b…3C7a66ad to 0x24b702…34B9d5Fe3750 USDT From 0xDDEaD9…e19697B3 to 0x77966f…5144fa77917434 USDT From 0xad29a9…04c6e741 to 0xa79926…Fbaf3620773494 USDT From 0x77eD57…85b79108 to 0x78ADA3…ECBdf1251114438 USDC From 0xb899BC…c5B67862 to 0x21f253…30FCBF7c506592 USDT From 0xBa33D6…01354AD0 to 0x966c71…96eAeaBe900000 USDT From 0x372C89…c282E891 to 0x9ECbA7…C11428E3500002.74393 USDC From 0x7959E1…2893bd5E to 0x5Ac202…ec972F21850000.242455 USDC From 0x36781C…C288E544 to 0xdB5D6B…727e2c6C0 USDT From 0x558ae0…E7eDbDC6 to 0x2bA708…558E2bD10 USDC From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d465871.224917 USDT From 0x30aA60…96139b33 to 0x5170fc…cA7d1A260 USDC From 0x305ef9…191B0Dd0 to 0xfd79Db…9d18a9303011573.981731 USDC From 0x939f2e…458Bbe5a to 0x16D72C…4AE7e4C71000000 USDC From 0xBd13AE…eA48774b to 0xa79926…Fbaf3620528773.530551 USDT From 0xDdA426…0878FbF9 to 0x114D18…BC05eC14700000 USDT From 0xA15499…9b20d558 to 0x523275…2b9A332d500000 USDT From 0x39378f…4936f76E to 0x35671B…d34142174000000 USDT From 0xA38EE4…42f73f68 to 0xA3D21E…1E48416A365048.4505 USDC From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe19366 USDT From 0x7fB675…69BF796E to 0xe4Ee54…9a0499Bd1500000 USDC From 0xE802F1…862f46C5 to 0x022c63…FDF39cec3867709.126013 USDT From 0x1d791f…73c00193 to 0x21561f…65dC23970 USDT From 0xD4da09…2EEd4b07 to 0x87322E…61881e8F600000 USDC From 0x75e659…65D5ECb2 to 0x635a1F…Debcdd041208217.5 USDT	0x7AB65c…db86e87e	0 eth 0 ETH	0.000453782566674492 eth 0.000453782566674492 ETH
0x254b3a…d9df8950	22763504	Mon, Jun 23, 2025 12:18 AM	0xc46908…A9c38F0d	From 0xF2f801…17D745b9 to 0x37d26a…d590b928127.23 USDC From 0xF2f801…17D745b9 to 0xF67233…DC3A02aa201.94 USDC From 0x8EF1e9…773eed80 to 0xbD5bDF…7bbdC5970 USDC From 0xaE542c…0Eab2c84 to 0xa1ed34…bD9E9B670 USDC From 0xaE542c…0Eab2c84 to 0xa1ed34…bD9E9B670 USDT From 0xFa7800…4aEB9CF2 to 0xB3986D…46049F480 USDT From 0x379370…f2f9624d to 0xbb2d4C…6D7cFb780 USDT From 0x3a2526…79eFbC38 to 0xa3bafc…3ea93eB50 USDT From 0xF2f801…17D745b9 to 0x2d11b0…39036E18237.48 USDC From 0x31173E…c8A8bF18 to 0x688C88…0bF35cBF0 USDC From 0x8EF1e9…773eed80 to 0xbD5bDF…7bbdC5970 USDC From 0x05b309…8d0e618D to 0x4B6986…BCDD81cd0 USDC From 0xaE542c…0Eab2c84 to 0xa1ed34…bD9E9B670 USDT From 0xFa7800…4aEB9CF2 to 0xB3986D…46049F480 USDT From 0x379370…f2f9624d to 0xbb2d4C…6D7cFb780 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F120 USDT From 0x81b90C…EFcFBB55 to 0x31772d…Fa0Da1A30 USDT From 0xA6c14C…93758C64 to 0x3aB637…968614880 USDT From 0x26e787…97c63432 to 0x50beE3…c9FDA28e0 USDT From 0x946f48…E73cb173 to 0x119B8C…4D64e5B70 USDT From 0x886e9c…1c66C06b to 0xf4B4f2…ce8065870 USDT From 0x9d1dD3…61948C91 to 0xbD57a8…56Bd8D280 USDT From 0xe80658…4F292B05 to 0x0Ae08A…cD4306D60 USDT From 0x49a87a…515aef66 to 0x9Ac30A…4c6e34150 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.00030482535586275 eth 0.00030482535586275 ETH
0x57c820…b0ee450d	22763503	Mon, Jun 23, 2025 12:17 AM	0x79e07F…f3cC867d	From 0x31173E…c8A8bF18 to 0x688c61…2e465Cbf0 USDC From 0xaE542c…0Eab2c84 to 0xA1ed84…a3A49B670 USDT From 0x8EF1e9…773eed80 to 0xbD5Bb0…AD1cc5970 USDC From 0xFa7800…4aEB9CF2 to 0xB39844…eBB89f480 USDT From 0x379370…f2f9624d to 0xbb2D8a…7FF6fB780 USDT From 0xdf2E8E…EeB83A9b to 0x9cE989…Bad57F120 USDT From 0x49a87a…515aef66 to 0x9ac3D7…f8Cb34150 DAI From 0x81b90C…EFcFBB55 to 0x317720…2E58a1A30 USDT From 0xA6c14C…93758C64 to 0x3aB622…d8b714880 USDT From 0x26e787…97c63432 to 0x50bE65…EB36a28e0 USDT From 0x946f48…E73cb173 to 0x119b79…e9E8e5B70 USDT From 0x886e9c…1c66C06b to 0xf4B42D…1d1C65870 USDT From 0x9d1dD3…61948C91 to 0xbD57F8…031d8d280 USDT From 0xe80658…4F292B05 to 0x0ae084…E16706D60 USDT From 0x05b309…8d0e618D to 0x4B69C5…A78181cd0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000402905940227208 eth 0.000402905940227208 ETH
0x6c8184…78460d34	22763499	Mon, Jun 23, 2025 12:17 AM	0xc46908…A9c38F0d	From 0x9ac237…83D46415 to 0x49a8d5…fccFEF660.001515 DAI From 0xe80658…4F292B05 to 0x0Ae08A…cD4306D611700.001 USDT From 0x691cb0…D415FfF2 to 0xc097CE…0FA108190 WBTC From 0xd8d041…51F2C39d to 0x2AAf65…8Ad70DA20 STETH From 0x13B965…B54119A1 to 0x55E8a8…56F41a020 DAI From 0x928b88…DDbcA97f to 0x363820…8Ee158A70 DAI From 0x735576…1f1aa96A to 0x2AAf65…8Ad70DA20 STETH From 0xe8176F…D803e968 to 0x0ABB90…7bfF0E020 ENA From 0xc5ce20…DfE66ED6 to 0x728052…4eFd81a30 WBTC From 0x9Fce8e…F415f812 to 0x0ABB90…7bfF0E020 ENA From 0x5345B7…0Da721A9 to 0x4ddF60…C0EE1b720 WBTC From 0x52139C…5131a13e to 0xe25547…B6dC1f4E0 FET From 0x7E8743…F4324688 to 0x09799e…4954bcB10 STETH From 0xbE626a…e2B81167 to 0xF233ff…ae65304A0 LINK From 0x35A036…1962577E to 0x15c8A1…f8DE1eF90 DAI From 0x2BbEc6…a37a8f6a to 0xa15403…59e5d5580 DAI From 0xFC50AE…ED86cBFb to 0x26Df77…5a7073ec0 WBTC From 0x4f2adb…08Fb547E to 0x42B5aA…32258FB3156.607951 FET From 0x5842b2…b30B99a1 to 0xf17EC1…e79069470 USDT From 0x104f41…312C0508 to 0x74746F…28a032B80 USDT From 0xb6B963…64f125f7 to 0xCe7a3B…c3ac2F330 USDT From 0x7cd456…7598E2b2 to 0x040FD2…c9E29DF40 USDT From 0xF5Dff2…6d1f8461 to 0xC26b67…097b869C0 USDT From 0xe78528…08607179 to 0xc1286d…87bA100e0 USDT From 0xD3859a…86aC7DD4 to 0x3b9480…395865570 USDT From 0x3Ece67…C47b0876 to 0x9999Da…3f58f9340 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0xAE8cBB…D91B174A to 0x2CfF72…694626800 USDT From 0xd367E5…6d10069B to 0xEcc61F…57AC32530 USDT From 0xe54D52…94F98374 to 0x6E7675…3A87b88e0 USDT From 0x18623B…A052C5dC to 0x30023c…dF4d55F40 USDC From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0xB29250…7AC39638 to 0x7F75a9…F9AB49770 USDC From 0xBB87a4…F0534451 to 0x73bb1b…36B209410 USDT From 0xC3B4FB…3952985d to 0x438b7C…4d6f6C910 USDC From 0xd95358…Cf7bF42F to 0x268b40…e4661Fa00 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x785CE5…F8ed329c to 0x935d23…C3f0e6A90 USDC From 0xB143c1…4d3ca40D to 0x22Ce67…559400D50 USDT From 0xde82d2…CA4e4dFE to 0xA58d2F…Bbf21aFc0 USDC From 0x7CFF6e…53FdF5e6 to 0xBcC277…2bD102b80 USDC From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0x517A6D…671D0A26 to 0x121ed3…08b4F4690 USDC From 0x519d0a…dd379dc6 to 0x637D23…223573740 USDT From 0x79715E…1865E292 to 0x56daef…655Cf8780 USDC From 0x4D942e…b31D0b53 to 0xF6CdDf…Eff442f40 USDT From 0xf1EdBf…6F6156a8 to 0x3117aA…D8cCBf180 USDC From 0xdE7aDb…8f660adD to 0x094517…F2C20d950 USDT From 0xd2eda5…093f9c23 to 0x1F0dBa…97724Fee0 USDC From 0x2D610E…1E719Bc2 to 0xadA798…9d2437e60 USDT From 0x36DA0B…93b76448 to 0xAE5189…b98972000 USDC From 0x1B5228…f85cE932 to 0x4Cd045…Ce99FB680 USDT From 0x100de7…d085DF47 to 0xAdf2a5…206fa5710 USDC From 0x4B693a…F4EA81cd to 0x7a1A86…997EC6B47712.865648 USDC From 0x586E59…8DC9f95f to 0xa817F1…F7ee95E80 USDT From 0x31173E…c8A8bF18 to 0x688C81…c7Ca1cbf0 USDC From 0x7e2DbB…A2999d51 to 0xc2a1cC…4fd108150 USDT From 0x2544b6…d414a11f to 0xD2BCF1…60583D850 USDC From 0x2f53D2…7611c4FF to 0x45C41b…A2921d0E0 USDT From 0x1e6959…bE5a45EF to 0x8711a5…758Fc8DA0 USDC From 0x913186…E9cC6d29 to 0xdf011D…8805f52a0 USDT From 0xFfF8a4…6347fdA5 to 0xD43C67…c89098020 USDC From 0x2fedaF…6d143DdD to 0xe7851e…Ae5371790 USDT From 0xB22422…26759b52 to 0x9190cB…EafCF2b10 USDC From 0x71f2Cb…b263E059 to 0x70b041…C3B4E9F40 USDT From 0x3fcbeF…3279c1F6 to 0x10EDAd…1C23BA030 USDC From 0xFede90…f2F3F5fD to 0x1AcE8a…FEBBFE0a0 USDT From 0xE03fa4…5ce9657d to 0x3C9EB3…c5d6F7570 USDC From 0xdDF658…dA3E66eC to 0x14eF4c…4a7950dc0 USDT From 0x06b2dE…B57a06f1 to 0xdd7107…BA13AD420 USDC From 0x017586…A716E099 to 0x8bEba5…94bc53310 USDT From 0xE4E63E…f20499bd to 0x30aafA…A9489B330 USDC From 0x8beB08…77055331 to 0xf6A8c6…060202a70 USDT From 0x2c7A2D…09F3a263 to 0xc72454…6cbd3A4B0 USDT From 0x1CA367…D58CEa10 to 0x8Cfaa7…e72ada5B0 USDC From 0xa8BCE4…590D750c to 0x90ab7a…A20a805A0 USDT From 0x695d8c…A76627d3 to 0x7FB69d…b41b796E0 USDC From 0x964e9c…b3a926e0 to 0x464929…70a3DDF10 USDT From 0xF0Fbd5…38812D3f to 0x2095e2…423ec8Fa0 USDT From 0x150FbA…Fee4434D to 0xAB4FF2…d8d51Bd30 USDC From 0x880f62…8eF47809 to 0x01b2C4…fB7b08B10 USDC From 0x7108b3…7B6b2FB8 to 0x8e5704…767013460 USDT From 0x4F2c78…67f612fF to 0x695df5…868f27D30 USDC From 0xe74E89…F7c24d3C to 0xFCB70a…190380810 USDT From 0x5EaFF7…5291eB88 to 0x42813f…7b323EFF0 USDC From 0xf01e44…c80B22Ee to 0xE84f96…9D8b0C010 USDT From 0x3E3a45…C09f2858 to 0x748B1e…6B270B150 USDC From 0x0F3B8c…041ab448 to 0x9e0757…70454e1c0 USDT From 0xd47B4A…8e717B9A to 0x4BEf51…014d8aB60 USDC From 0x3B94E9…3Bb26557 to 0xd385e6…85f77dd40 USDT From 0x2baeBB…14C18Bd1 to 0x977A4C…E1421bE00 USDC From 0x4770bf…aD585F4f to 0x8Ce416…331A33830 USDT From 0x630DaE…De507b4E to 0xFae0EB…7B87645A0 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0x1bcD09…9BbB8Df9 to 0xf93890…2650033B0 USDT From 0x201b32…9b373455 to 0x0DB449…BdD1117D0 USDT From 0x8acaff…996326B2 to 0x66e0C7…Bf31e7BC0 USDC From 0xcD0dC8…445b9273 to 0xf93890…2650033B0 USDT From 0xf61aE3…5307F987 to 0xcfc24D…BA9F0C1c0 USDC From 0xe41827…F8A3f8Cd to 0xAB4FF2…d8d51Bd30 USDT From 0x6aE748…88aF5132 to 0x445F8c…2cf6Bd970 USDC From 0x8c1E81…aa5E4d51 to 0x519da4…72860DC60 USDT From 0xaa28dc…B42b3E17 to 0x445F8c…2cf6Bd970 USDC From 0xfE6FC8…f26D9657 to 0x20f77c…f6Df1B2c0 USDT From 0xe1BaFb…882C9511 to 0x88DEF6…c5c4F3000 USDT From 0x372C89…c282E891 to 0x9eCBF6…C72728E30 USDC From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDT From 0x305ef9…191B0Dd0 to 0xFD7AF7…2cF2a9300 USDC From 0x36781C…C288E544 to 0xdb5914…f67e2c6C0 USDT From 0x4BdfB2…a564a8b6 to 0xD11cfd…Aee2baD90 USDC From 0x4b95e9…A13511f2 to 0x9dcA5A…433ee2540 USDT From 0x040F8D…3b229DF4 to 0xa946CA…3892053F0 USDC From 0xE802F1…862f46C5 to 0x022ca1…593c9CeC0 USDT From 0xF0C98A…A9212A5D to 0x45C41b…A2921d0E0 USDC From 0xF6e335…d0A7DabA to 0x50866a…088006C50 USDT From 0x05b309…8d0e618D to 0x4B6986…BCDD81cd11515.382752 USDC From 0xD4ca66…80D26F4E to 0x25Fa95…288A1D680 USDT From 0xAE5156…96007200 to 0x64abDD…810226750 USDC From 0xDDEaD9…e19697B3 to 0x7793e4…Cd22fA770 USDT From 0x2aAF35…5998dDa2 to 0x73558A…e822A96A0 USDC From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d0 USDT From 0x939f2e…458Bbe5a to 0x16dd97…42E5e4c70 USDC From 0x302892…05F408Ea to 0x51A4eb…530b10B90 USDT From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDC From 0x99CB29…EC21b178 to 0x0996Ab…5829DB760 USDT From 0x7fB675…69BF796E to 0xe4e63e…7eCB99Bd0 USDC From 0x1d791f…73c00193 to 0x215241…45dc23970 USDT From 0x30aA60…96139b33 to 0x517a87…3d7D1A260 USDC From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x839003…4Eda5425 to 0x5284Aa…FCBc5CED0 USDC From 0x436F61…1356B3B5 to 0x4C0a6c…9E6417cd0 USDT From 0x53b9B7…48e4cf5c to 0x4084f3…cFcC3F010 USDC From 0x0aAb79…3bAF10cA to 0xb47A64…D5079FD20 USDT From 0xD4da09…2EEd4b07 to 0x873Ab3…285f1e8F0 USDC From 0x637D23…DEaD7374 to 0xe74e2C…704f0d3c0 USDT From 0xfC7b9d…320a2C2D to 0x8870C4…143f85130 USDT From 0x77eD57…85b79108 to 0x78a3df…6892f1250 USDC From 0xA38EE4…42f73f68 to 0xA3dD4D…F81d416a0 USDC From 0x39378f…4936f76E to 0x35658E…E31e42170 USDT From 0x558ae0…E7eDbDC6 to 0x2baE5e…EC8E2bd10 USDC From 0x9F63a2…26fdeFB6 to 0x1E45B6…ce9d9F240 USDT From 0xb45465…e147F61c to 0xB3E166…1B2408260 USDC From 0x8D8f92…43d27879 to 0x017D59…77685b400 USDT From 0x6b3042…3FC12C41 to 0x09696b…E8A1A90f0 USDT From 0x089B09…B96CA62e to 0xa946CA…3892053F0 USDC From 0x7959E1…2893bd5E to 0x5aC4D1…754b2f210 USDC From 0x45d26f…8fEd4029 to 0xf078ab…DaF6F19e0 USDC From 0x8870dF…E3A98513 to 0xb0fD1a…af8Be93d0 USDT From 0x0Fb13B…B6eb9aeB to 0xf83373…a754F3760 USDC From 0xDdA426…0878FbF9 to 0x114391…34A7ec140 USDT From 0xBa33D6…01354AD0 to 0x966b81…c03ceABE0 USDT From 0xA15499…9b20d558 to 0x523e76…c76C332d0 USDT From 0xd7BB62…c335ffc1 to 0xd6aCe8…8Cc263030 USDC From 0x75e659…65D5ECb2 to 0x635116…ddA8DD040 USDT From 0xF88Ea8…54588239 to 0x7d9A20…9c4228a60 USDT From 0xad29a9…04c6e741 to 0xa7955c…628d36200 USDT From 0xBd13AE…eA48774b to 0xa7955c…628d36200 USDT From 0x4DAC80…f1c6379B to 0x1c0538…14edf3dA0 USDT From 0xb899BC…c5B67862 to 0x21F23C…3F28bF7C0 USDT From 0x8504C8…3343D0e1 to 0x7ab676…329937290 USDT From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x5bF30c…1BF4860C to 0x3c5f4C…6F1B58520 USDT From 0xDB4649…3e39B7de to 0xBe8F13…427127280 USDC From 0x04B35d…71283b73 to 0x9C8b76…CCf17e270 USDT From 0x2353F6…1dD1c1F7 to 0x03bcEc…CD5858aC0 USDT From 0x0B4a60…1736910F to 0x8bfd2b…830B334c0 USDC From 0xdc8d0d…A1De30c9 to 0xAB4FF2…d8d51Bd30 USDT From 0x4281dA…0a743efF to 0x6316F9…e3Fc96450 USDC From 0x5887CF…79547Bd8 to 0x8F38eB…8080768A0 USDT From 0x63163F…E5AC9645 to 0x2606c5…5093ae7C0 USDC From 0x047881…5047e11b to 0x5BC346…b375524f0 USDT From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB10 USDC From 0x5b11f9…26dDF5E9 to 0x355bd8…02c5C2a90 USDC From 0xFA84c8…4b2944EA to 0x0f0aD2…0F96ddd80 USDT From 0xD18640…1B3F69e3 to 0x186251…DCd8c5dc0 USDC From 0xC5A718…e45886Fa to 0x55FDdF…B8AC8fCc0 USDC From 0x135249…09F4f7aD to 0xeDb08f…6c2022B10 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDC From 0xeDb0ed…8B6b32B1 to 0xaE6Ae3…9C94041B0 USDT From 0x9c7B3C…09DFe7aA to 0x219179…266efc500 USDC From 0x2382C9…2616D7Ce to 0x2AD291…F4d90FD80 USDT From 0x87111D…4EAAC8da to 0xd47b96…03cC0B9A0 USDC From 0xDFa497…638D11a4 to 0x0f0aD2…0F96ddd80 USDT From 0xC75a33…6A7D664a to 0x2f5338…76C0C4ff0 USDC From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA00 USDT From 0x4D7aE5…c661714E to 0x1B2052…a6Af92020 USDC From 0x7bEFc0…6C5ce422 to 0x8d18f7…29BE95640 USDT From 0xC7CE13…1155F6EA to 0xe830e0…79E483360 USDT From 0x0a0FA2…CA42476e to 0xd68AFC…e7027e770 USDT From 0x77FC6E…2C947467 to 0xB28972…2F049b980 USDC From 0xAC306c…3E675aC5 to 0xAd8c24…97105DEF0 USDT From 0xdbe10D…f64f7a37 to 0x4f381A…039E10190 USDT From 0x54b891…C806DF16 to 0x235f03…Ca3F457b0 USDC From 0xFB5121…D403Bde5 to 0x687913…4e1037F60 USDT From 0xa86b29…e943a64D to 0x931765…88Ee54B10 USDC From 0xe1b86F…27a76cF0 to 0x974230…30A47eae0 USDT From 0xDfb569…729ba8ff to 0x94FfEC…F43194C10 USDC From 0x7ee301…C2E7DF9c to 0xA2b7dC…9a8b1e190 USDT From 0x8f5203…65fB7847 to 0xa626E3…119735Df0 USDT From 0xE55FC3…c0A6255b to 0x131854…5ce232380 USDC From 0x2F8eA1…e2970447 to 0x082DB1…dbC3ba1C0 USDT From 0x119408…f25C8BA4 to 0x116078…5D4F2D020 USDC From 0xEB56B2…c4594686 to 0x2F34Bf…B177f5170 USDT From 0xB3e17C…B1441826 to 0xaD80B0…d5f055400 USDC From 0xa52Efa…fF24b550 to 0x5232Cd…Da7F0B2d0 USDT From 0x90eC16…65a4ba81 to 0x829A06…5F3259510 USDC From 0x7B26d5…aB15eEAe to 0xC4Efa2…b4Ca7e6b0 USDT From 0x46DB06…0CCc35cF to 0x8baC25…F3c61D280 USDC From 0x460Dd1…1EF78729 to 0x8fd20b…4a5d935b0 USDT From 0xCe424F…24Ba5e1B to 0x98fb07…da0f79B40 USDC From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0x2B7419…ECa3b5D0 to 0x166F3d…2F56024F0 USDC From 0xC4Db5d…5852E611 to 0x11Db75…5713B5Be0 USDT From 0x7b3388…1954CC7a to 0x09Ce17…f72bA47e0 USDT From 0x819F3C…9cEb3359 to 0x030012…9EaF16960 USDC From 0x3bf759…D3107aB8 to 0xAa4400…466C016B0 USDC From 0x121E24…1d7EF469 to 0x08C6e4…47EAA9440 USDC From 0x91611D…61250101 to 0x46045c…C483cA3F0 USDC From 0x49a105…D186Cf66 to 0x9Ac30A…4c6e34150.001515 DAI From 0x634b3c…E8a182bD to 0x535A54…e3f72a2B610 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0026386546877645 eth 0.0026386546877645 ETH
0x8110e9…0ca029dd	22763496	Mon, Jun 23, 2025 12:16 AM	0x05b309…8d0e618D	From 0x05b309…8d0e618D to 0x4B693a…F4EA81cd11515.382752 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000147406751736324 eth 0.000147406751736324 ETH
0xa9cf08…77c885d0	22763491	Mon, Jun 23, 2025 12:15 AM	0x555CE2…210cC35b	From 0x555CE2…210cC35b to 0x05b309…8d0e618D11515.382752 USDC	0xE7351F…79D6dd7f	0 eth 0 ETH	0.000350481620194814 eth 0.000350481620194814 ETH
0xb73f55…72ccc1fe	22752177	Sat, Jun 21, 2025 10:14 AM	0x9DFc9B…a3592351	From 0x05b309…8d0e618D to 0x9008D1…0560ab4125977.068243 USDC From 0x9008D1…0560ab41 to 0x51C728…84502a7F25975.935569 USDC From 0x51C728…84502a7F to 0x9008D1…0560ab412042.6402640862045 LINK From 0x9008D1…0560ab41 to 0x05b309…8d0e618D2042.5224295734602 LINK	0x9008D1…0560ab41	0 eth 0 ETH	0.0005462926746858 eth 0.0005462926746858 ETH
0x9e41d6…447fc14a	22752170	Sat, Jun 21, 2025 10:13 AM	0x555CE2…210cC35b	From 0x555CE2…210cC35b to 0x05b309…8d0e618D25977.068243 USDC	0xE7351F…79D6dd7f	0 eth 0 ETH	0.00005606590720052 eth 0.00005606590720052 ETH

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