Address 0x0C52eDA0905eCD63aEc90D4Ff3eE4027d2e91e9C

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x009ed1…5cddfcdb	22755487	Sat, Jun 21, 2025 9:22 PM	0x79e07F…f3cC867d	From 0xB22422…26759b52 to 0x919030…DF77f2B10 USDC From 0x1AA522…e490918e to 0x8d4d05…a7e1C2810 USDC From 0x8acaff…996326B2 to 0x66e0A6…c979E7bc0 USDC From 0x4814EC…c6904c71 to 0x1d02ab…cA3922f80 AERGO From 0x9e7fbA…3674Eab5 to 0xF0FB40…74302D3F0 USDT From 0x040F8D…3b229DF4 to 0xa946Bc…9BdDc53f0 USDC From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x322Bf7…39B0152c to 0xB3fb12…e34BF0790 XCN From 0x5b643a…8b34287c to 0x4edBa2…1A6482350 CMETH From 0x706A58…80896aB3 to 0x062A8b…1783Dca60 ID From 0x48a690…f9740454 to 0x062A8b…1783Dca60 ID From 0x42968B…323A31F7 to 0x062A8b…1783Dca60 ID From 0xDDEaD9…e19697B3 to 0x779382…a053fA770 USDT From 0xD506fB…fBc5F6BC to 0xE522D2…99265E5E0 USDC From 0x8Ce57B…ccC0FfEe to 0x367cA9…c2aDf5990 CBBTC From 0xc4699b…F890Fc75 to 0x9Fa627…64D4AfEc0 USDT From 0x0226B2…563F6D2A to 0x1299Ef…35b244B30 USDT From 0xAE5156…96007200 to 0x64aBA5…41A426750 USDC From 0x64C8CE…1A606684 to 0xD2caC9…AC5993c10 USDC From 0x1edAaE…a3AB0823 to 0x28d3c2…4993B47B0 USDT From 0x3FF032…8090E3F7 to 0xf573B1…2b4E11C00 DAI From 0xf30fa8…c6Fe1556 to 0x0C528B…27321E9C0 DAI From 0xeF8c12…cf6c2d63 to 0x6F3B21…19c482F50 USDT From 0xbb1Eb2…9e860BE3 to 0x14746B…ea19679e0 USDC From 0x147437…a05B679e to 0x498cCd…4F420DC70 USDC From 0xE522E7…12765E5E to 0xd5063e…Fd9bf6bc0 USDC From 0xb1c705…2bca108C to 0xe165b5…F332D7d20 DAI From 0x666073…4E61AafE to 0xC16159…F65E1C5a0 USDT From 0x735576…1f1aa96A to 0x2AaF83…b999dda20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f67E2…a2De69f40 USDC From 0x747bc1…06440821 to 0x9014f2…Cb5926930 USDT From 0x0C52eD…d2e91e9C to 0x86382D…23c535040 DAI From 0xC3b735…5Da07Cf9 to 0xb5e4fb…CF6a283D0 USDC From 0x0cCbd4…36AE64E5 to 0xdBcdF4…bcE1c3200 DAI From 0x0F3B8c…041ab448 to 0x9e075f…a9eC4e1c0 USDT From 0xaa58d6…982c8030 to 0xf888aA…3337d5960 USDT From 0xc2EE34…4E28eE82 to 0x6939A4…eA16879A0 USDT From 0x828c16…9A043F74 to 0x4721BD…98eC2C460 USDC From 0xc912C1…291303C0 to 0x5F7006…416b948C0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000563458664147184 eth 0.000563458664147184 ETH
0x5868df…d11979ad	22755475	Sat, Jun 21, 2025 9:20 PM	0x00485E…27fd0000	From 0x7cd456…7598E2b2 to 0x040FdF…58249DF40 USDT From 0x0FC518…5D7fE9D0 to 0xE690Bf…748995fe0 USDT From 0xE84fDd…029D0c01 to 0x89CB96…92d0002e0 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x2544b6…d414a11f to 0xA4df3a…053D0fB60 USDT From 0x017586…A716E099 to 0x8beBF6…42eF53310 USDT From 0xbF831b…44Fb805e to 0xa0B037…99460A280 USDT From 0x7108b3…7B6b2FB8 to 0x8E5770…4d4213460 USDT From 0x54d7eA…3A879D70 to 0xD70E9f…D34818Bf0 USDT From 0x2f53D2…7611c4FF to 0x45c444…FD821d0e0 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2798…6fc253230 USDT From 0x83F0ae…0D4Eaa06 to 0xacefB7…27220B450 USDT From 0xEd0C60…4f4a4312 to 0x98b842…841E02800 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0x46DB06…0CCc35cF to 0x47a282…8F256F820 USDT From 0xDDEaD9…e19697B3 to 0x77932E…A374Fa770 USDT From 0xc4699b…F890Fc75 to 0x9FA646…DF751fEC0 USDT From 0x0226B2…563F6D2A to 0x12996e…975444b30 USDT From 0x1edAaE…a3AB0823 to 0x28d347…5944047B0 USDT From 0xeF8c12…cf6c2d63 to 0x6f3B4E…059B82F50 USDT From 0x666073…4E61AafE to 0xc161BC…0b381c5a0 USDT From 0x747bc1…06440821 to 0x90146C…92c326930 USDT From 0x0F3B8c…041ab448 to 0x9e0710…99704E1C0 USDT From 0xaa58d6…982c8030 to 0xF8888e…1981D5960 USDT From 0x9e7fbA…3674Eab5 to 0xF0Fb62…00340D3f0 USDT From 0xB22422…26759b52 to 0x9190b5…A077f2B10 USDC From 0x1AA522…e490918e to 0x8d4D22…7f77C2810 USDC From 0x8acaff…996326B2 to 0x66E0ed…ad37E7bC0 USDC From 0x4814EC…c6904c71 to 0x1D02dd…53e922f80 AERGO From 0x040F8D…3b229DF4 to 0xa9464E…939B053f0 USDC From 0x978056…9a608D01 to 0x698042…2A638f2d0 USDC From 0x322Bf7…39B0152c to 0xB3fb27…4ED700790 XCN From 0x5b643a…8b34287c to 0x4EdBD6…1e5a82350 CMETH From 0x706A58…80896aB3 to 0x062A37…0c4ADCa60 ID From 0x48a690…f9740454 to 0x062A37…0c4ADCa60 ID From 0x42968B…323A31F7 to 0x062A37…0c4ADCa60 ID From 0xD506fB…fBc5F6BC to 0xE5229a…25a95E5E0 USDC From 0x8Ce57B…ccC0FfEe to 0x367cdF…eF29f5990 CBBTC From 0xAE5156…96007200 to 0x64Ab65…A5E326750 USDC From 0x64C8CE…1A606684 to 0xD2Ca0F…227b03c10 USDC From 0x3FF032…8090E3F7 to 0xF5732e…601E11c00 DAI From 0xf30fa8…c6Fe1556 to 0x0C52Cc…C00f4e9C0 DAI From 0xbb1Eb2…9e860BE3 to 0x1474b5…D47C679e0 USDC From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC From 0xE522E7…12765E5E to 0xD506eF…ba6CF6BC0 USDC From 0xb1c705…2bca108C to 0xE165b2…9A42d7d20 DAI From 0x735576…1f1aa96A to 0x2aAF27…7d600Da20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f6769…039369f40 USDC From 0x0C52eD…d2e91e9C to 0x8638Db…7b4f35040 DAI From 0xC3b735…5Da07Cf9 to 0xB5e48e…6789283d0 USDC From 0x0cCbd4…36AE64E5 to 0xDBCD93…4f0523200 DAI From 0xe92e65…18c5a03f to 0xE690Bf…748995fe0 LQTY	0x020950…29547C53	0 eth 0 ETH	0.001030290648210944 eth 0.001030290648210944 ETH
0x3c36f3…77604d11	22755461	Sat, Jun 21, 2025 9:17 PM	0x79e07F…f3cC867d	From 0xaa58d6…982c8030 to 0xf888aA…3337d5960 USDT From 0x147437…a05B679e to 0x498cCd…4F420DC70 USDC From 0xE522E7…12765E5E to 0xd5063e…Fd9bf6bc0 USDC From 0xb1c705…2bca108C to 0xe165b5…F332D7d20 DAI From 0x735576…1f1aa96A to 0x2AaF83…b999dda20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f67E2…a2De69f40 USDC From 0x0C52eD…d2e91e9C to 0x86382D…23c535040 DAI From 0xC3b735…5Da07Cf9 to 0xb5e4fb…CF6a283D0 USDC From 0x0cCbd4…36AE64E5 to 0xdBcdF4…bcE1c3200 DAI From 0x52E03f…B5183BF4 to 0x15808b…50CBa5DF0 USDT From 0xaeDCd1…23467f26 to 0x1B124D…f786164E0 USDT From 0xc39a43…e1596B93 to 0xD85d67…E40E29e10 WBTC From 0xE41938…f424e7Df to 0xdb51E1…3520Ae810 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000343556015565724 eth 0.000343556015565724 ETH
0x9bc8b8…bba65e79	22755459	Sat, Jun 21, 2025 9:16 PM	0x00485E…27fd0000	From 0xB3B602…eC2Cbd4B to 0x610E11…85FdA6560 USDT From 0x3B94E9…3Bb26557 to 0xD385D8…66587DD40 USDT From 0x0C52eD…d2e91e9C to 0x8638Db…7b4f35040 DAI From 0x977A54…A454Abe0 to 0xaA44D2…6b0E016B0 USDC	0x020950…29547C53	0 eth 0 ETH	0.00012605819210478 eth 0.00012605819210478 ETH
0xd3d254…106f2702	22755446	Sat, Jun 21, 2025 9:14 PM	0x48207b…067A1c6C	From 0x48207b…067A1c6C to 0x0C52eD…d2e91e9C0.011 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00002211056267804 eth 0.00002211056267804 ETH
0x53c8bc…6bb80d39	22755446	Sat, Jun 21, 2025 9:14 PM	0x111110…bD5013DD	From 0x111110…bD5013DD to 0x0C52eD…d2e91e9C0.011 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00002211056267804 eth 0.00002211056267804 ETH
0xf9e2ec…559c3d24	22755446	Sat, Jun 21, 2025 9:14 PM	0x86382D…23c53504	From 0x86382D…23c53504 to 0x0C52eD…d2e91e9C0.011 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00003475319699204 eth 0.00003475319699204 ETH
0xddcb20…f9c8d974	22755444	Sat, Jun 21, 2025 9:13 PM	0x00485E…27fd0000	From 0xaa58d6…982c8030 to 0xF8888e…1981D5960 USDT From 0x7cd456…7598E2b2 to 0x040FdF…58249DF40 USDT From 0x0FC518…5D7fE9D0 to 0xE690Bf…748995fe0 USDT From 0xE84fDd…029D0c01 to 0x89CB96…92d0002e0 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x2544b6…d414a11f to 0xA4df3a…053D0fB60 USDT From 0x017586…A716E099 to 0x8beBF6…42eF53310 USDT From 0xbF831b…44Fb805e to 0xa0B037…99460A280 USDT From 0x7108b3…7B6b2FB8 to 0x8E5770…4d4213460 USDT From 0x54d7eA…3A879D70 to 0xD70E9f…D34818Bf0 USDT From 0x2f53D2…7611c4FF to 0x45c444…FD821d0e0 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2798…6fc253230 USDT From 0x83F0ae…0D4Eaa06 to 0xacefB7…27220B450 USDT From 0xEd0C60…4f4a4312 to 0x98b842…841E02800 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0x46DB06…0CCc35cF to 0x47a282…8F256F820 USDT From 0xDDEaD9…e19697B3 to 0x77932E…A374Fa770 USDT From 0xc4699b…F890Fc75 to 0x9FA646…DF751fEC0 USDT From 0x0226B2…563F6D2A to 0x12996e…975444b30 USDT From 0x1edAaE…a3AB0823 to 0x28d347…5944047B0 USDT From 0xeF8c12…cf6c2d63 to 0x6f3B4E…059B82F50 USDT From 0x666073…4E61AafE to 0xc161BC…0b381c5a0 USDT From 0x747bc1…06440821 to 0x90146C…92c326930 USDT From 0x0F3B8c…041ab448 to 0x9e0710…99704E1C0 USDT From 0x59B87f…62683Ab8 to 0x007B2F…Ad387C460 LINK From 0x28cC93…55D8841F to 0x181782…19181ba30 FET From 0xdf3172…37E0C657 to 0xeB618b…EA4C08550 ANKR From 0xB22422…26759b52 to 0x9190b5…A077f2B10 USDC From 0x1AA522…e490918e to 0x8d4D22…7f77C2810 USDC From 0x8acaff…996326B2 to 0x66E0ed…ad37E7bC0 USDC From 0x4814EC…c6904c71 to 0x1D02dd…53e922f80 AERGO From 0x040F8D…3b229DF4 to 0xa9464E…939B053f0 USDC From 0x978056…9a608D01 to 0x698042…2A638f2d0 USDC From 0x322Bf7…39B0152c to 0xB3fb27…4ED700790 XCN From 0x5b643a…8b34287c to 0x4EdBD6…1e5a82350 CMETH From 0x706A58…80896aB3 to 0x062A37…0c4ADCa60 ID From 0x48a690…f9740454 to 0x062A37…0c4ADCa60 ID From 0x42968B…323A31F7 to 0x062A37…0c4ADCa60 ID From 0xD506fB…fBc5F6BC to 0xE5229a…25a95E5E0 USDC From 0x8Ce57B…ccC0FfEe to 0x367cdF…eF29f5990 CBBTC From 0xAE5156…96007200 to 0x64Ab65…A5E326750 USDC From 0x64C8CE…1A606684 to 0xD2Ca0F…227b03c10 USDC From 0x3FF032…8090E3F7 to 0xF5732e…601E11c00 DAI From 0xf30fa8…c6Fe1556 to 0x0C52Cc…C00f4e9C0 DAI From 0xbb1Eb2…9e860BE3 to 0x1474b5…D47C679e0 USDC From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC From 0xE522E7…12765E5E to 0xD506eF…ba6CF6BC0 USDC From 0xb1c705…2bca108C to 0xE165b2…9A42d7d20 DAI From 0x735576…1f1aa96A to 0x2aAF27…7d600Da20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f6769…039369f40 USDC From 0x0C52eD…d2e91e9C to 0x8638Db…7b4f35040 DAI From 0xC3b735…5Da07Cf9 to 0xB5e48e…6789283d0 USDC From 0x0cCbd4…36AE64E5 to 0xDBCD93…4f0523200 DAI	0x020950…29547C53	0 eth 0 ETH	0.000587586292208552 eth 0.000587586292208552 ETH
0x627075…d014a5bb	22755438	Sat, Jun 21, 2025 9:12 PM	0x79e07F…f3cC867d	From 0x7cd456…7598E2b2 to 0x040F68…95c39Df40 USDT From 0x0FC518…5D7fE9D0 to 0xe690aB…74A295fe0 USDT From 0xE84fDd…029D0c01 to 0x89cBeC…0B02202e0 USDT From 0x5d0C77…6C05ae9f to 0xb685b4…5322895B0 USDT From 0xB22422…26759b52 to 0x919030…DF77f2B10 USDC From 0x1AA522…e490918e to 0x8d4d05…a7e1C2810 USDC From 0x2544b6…d414a11f to 0xA4dF90…20e84fB60 USDT From 0x5Bf85C…d3e27B31 to 0xB143Ab…599bA40d0 USDC From 0x8acaff…996326B2 to 0x66e0A6…c979E7bc0 USDC From 0x4814EC…c6904c71 to 0x1d02ab…cA3922f80 AERGO From 0x017586…A716E099 to 0x8BEBef…6B4053310 USDT From 0x040F8D…3b229DF4 to 0xa946Bc…9BdDc53f0 USDC From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x322Bf7…39B0152c to 0xB3fb12…e34BF0790 XCN From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x54d7eA…3A879D70 to 0xd70e68…AB9118Bf0 USDT From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0xBC37Bb…7a8B4a30 to 0xCb278a…95Cc53230 USDT From 0x83F0ae…0D4Eaa06 to 0xaCef1d…f449fB450 USDT From 0x5b643a…8b34287c to 0x4edBa2…1A6482350 CMETH From 0xEd0C60…4f4a4312 to 0x98B8F7…071c02800 USDT From 0x14681E…bbBEB65c to 0xed7262…5B7E44340 USDT From 0x46DB06…0CCc35cF to 0x47a24b…74506F820 USDT From 0x706A58…80896aB3 to 0x062A8b…1783Dca60 ID From 0x48a690…f9740454 to 0x062A8b…1783Dca60 ID From 0x42968B…323A31F7 to 0x062A8b…1783Dca60 ID From 0xDDEaD9…e19697B3 to 0x779382…a053fA770 USDT From 0xD506fB…fBc5F6BC to 0xE522D2…99265E5E0 USDC From 0x8Ce57B…ccC0FfEe to 0x367cA9…c2aDf5990 CBBTC From 0xc4699b…F890Fc75 to 0x9Fa627…64D4AfEc0 USDT From 0x0226B2…563F6D2A to 0x1299Ef…35b244B30 USDT From 0xAE5156…96007200 to 0x64aBA5…41A426750 USDC From 0x64C8CE…1A606684 to 0xD2caC9…AC5993c10 USDC From 0x1edAaE…a3AB0823 to 0x28d3c2…4993B47B0 USDT From 0x3FF032…8090E3F7 to 0xf573B1…2b4E11C00 DAI From 0xf30fa8…c6Fe1556 to 0x0C528B…27321E9C0 DAI From 0xeF8c12…cf6c2d63 to 0x6F3B21…19c482F50 USDT From 0xbb1Eb2…9e860BE3 to 0x14746B…ea19679e0 USDC From 0x147437…a05B679e to 0x498cCd…4F420DC70 USDC From 0xE522E7…12765E5E to 0xd5063e…Fd9bf6bc0 USDC From 0xb1c705…2bca108C to 0xe165b5…F332D7d20 DAI From 0x666073…4E61AafE to 0xC16159…F65E1C5a0 USDT From 0x735576…1f1aa96A to 0x2AaF83…b999dda20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f67E2…a2De69f40 USDC From 0x747bc1…06440821 to 0x9014f2…Cb5926930 USDT From 0x0C52eD…d2e91e9C to 0x86382D…23c535040 DAI From 0xC3b735…5Da07Cf9 to 0xb5e4fb…CF6a283D0 USDC From 0x0cCbd4…36AE64E5 to 0xdBcdF4…bcE1c3200 DAI From 0x0F3B8c…041ab448 to 0x9e075f…a9eC4e1c0 USDT From 0x745B19…9f2A024B to 0x111Fed…4B54C5E20 USDT From 0xfd2034…ad408317 to 0x84b37f…7534cEED0 USDT From 0x03C095…1d49A037 to 0x8a939A…9855fF090 USDT From 0x16e6E5…9d635F3b to 0x1c52e7…6Ee5538d0 USDC From 0x3EfD6D…9fF50aC5 to 0xC25F08…eD0640160 USDC From 0xFa6fec…e63b805c to 0xde42f1…953bD9370 USDC From 0xB69E35…eC9b2323 to 0x695B24…8e82059D0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000530882660079156 eth 0.000530882660079156 ETH
0x628233…d3e5622e	22755430	Sat, Jun 21, 2025 9:11 PM	0x00485E…27fd0000	From 0x7cd456…7598E2b2 to 0x040FdF…58249DF40 USDT From 0x0FC518…5D7fE9D0 to 0xE690Bf…748995fe0 USDT From 0xE84fDd…029D0c01 to 0x89CB96…92d0002e0 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x2544b6…d414a11f to 0xA4df3a…053D0fB60 USDT From 0x017586…A716E099 to 0x8beBF6…42eF53310 USDT From 0xbF831b…44Fb805e to 0xa0B037…99460A280 USDT From 0x7108b3…7B6b2FB8 to 0x8E5770…4d4213460 USDT From 0x54d7eA…3A879D70 to 0xD70E9f…D34818Bf0 USDT From 0x2f53D2…7611c4FF to 0x45c444…FD821d0e0 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2798…6fc253230 USDT From 0x83F0ae…0D4Eaa06 to 0xacefB7…27220B450 USDT From 0xEd0C60…4f4a4312 to 0x98b842…841E02800 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0x46DB06…0CCc35cF to 0x47a282…8F256F820 USDT From 0xDDEaD9…e19697B3 to 0x77932E…A374Fa770 USDT From 0xc4699b…F890Fc75 to 0x9FA646…DF751fEC0 USDT From 0x0226B2…563F6D2A to 0x12996e…975444b30 USDT From 0x1edAaE…a3AB0823 to 0x28d347…5944047B0 USDT From 0xeF8c12…cf6c2d63 to 0x6f3B4E…059B82F50 USDT From 0x666073…4E61AafE to 0xc161BC…0b381c5a0 USDT From 0x747bc1…06440821 to 0x90146C…92c326930 USDT From 0x0F3B8c…041ab448 to 0x9e0710…99704E1C0 USDT From 0x5Bf85C…d3e27B31 to 0xB143A9…AD27a40D0 USDC From 0xB22422…26759b52 to 0x9190b5…A077f2B10 USDC From 0x1AA522…e490918e to 0x8d4D22…7f77C2810 USDC From 0x8acaff…996326B2 to 0x66E0ed…ad37E7bC0 USDC From 0x4814EC…c6904c71 to 0x1D02dd…53e922f80 AERGO From 0x040F8D…3b229DF4 to 0xa9464E…939B053f0 USDC From 0x978056…9a608D01 to 0x698042…2A638f2d0 USDC From 0x322Bf7…39B0152c to 0xB3fb27…4ED700790 XCN From 0x5b643a…8b34287c to 0x4EdBD6…1e5a82350 CMETH From 0x706A58…80896aB3 to 0x062A37…0c4ADCa60 ID From 0x48a690…f9740454 to 0x062A37…0c4ADCa60 ID From 0x42968B…323A31F7 to 0x062A37…0c4ADCa60 ID From 0xD506fB…fBc5F6BC to 0xE5229a…25a95E5E0 USDC From 0x8Ce57B…ccC0FfEe to 0x367cdF…eF29f5990 CBBTC From 0xAE5156…96007200 to 0x64Ab65…A5E326750 USDC From 0x64C8CE…1A606684 to 0xD2Ca0F…227b03c10 USDC From 0x3FF032…8090E3F7 to 0xF5732e…601E11c00 DAI From 0xf30fa8…c6Fe1556 to 0x0C52Cc…C00f4e9C0 DAI From 0xbb1Eb2…9e860BE3 to 0x1474b5…D47C679e0 USDC From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC From 0xE522E7…12765E5E to 0xD506eF…ba6CF6BC0 USDC From 0xb1c705…2bca108C to 0xE165b2…9A42d7d20 DAI From 0x735576…1f1aa96A to 0x2aAF27…7d600Da20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f6769…039369f40 USDC From 0x0C52eD…d2e91e9C to 0x8638Db…7b4f35040 DAI From 0x0cCbd4…36AE64E5 to 0xDBCD93…4f0523200 DAI From 0x977A54…A454Abe0 to 0xaA44D2…6b0E016B0 USDC From 0xC3b735…5Da07Cf9 to 0xB5e48e…6789283d0 USDC	0x020950…29547C53	0 eth 0 ETH	0.000592187193089448 eth 0.000592187193089448 ETH
0xe20cbc…4ea73e36	22755411	Sat, Jun 21, 2025 9:07 PM	0x79e07F…f3cC867d	From 0x7cd456…7598E2b2 to 0x040F68…95c39Df40 USDT From 0x0FC518…5D7fE9D0 to 0xe690aB…74A295fe0 USDT From 0xE84fDd…029D0c01 to 0x89cBeC…0B02202e0 USDT From 0x5d0C77…6C05ae9f to 0xb685b4…5322895B0 USDT From 0x9398b0…9407dcbA to 0xC9c2Ce…9Be7Ef960 SAFE From 0xB22422…26759b52 to 0x919030…DF77f2B10 USDC From 0x1AA522…e490918e to 0x8d4d05…a7e1C2810 USDC From 0x2544b6…d414a11f to 0xA4dF90…20e84fB60 USDT From 0x8acaff…996326B2 to 0x66e0A6…c979E7bc0 USDC From 0x4814EC…c6904c71 to 0x1d02ab…cA3922f80 AERGO From 0x017586…A716E099 to 0x8BEBef…6B4053310 USDT From 0x040F8D…3b229DF4 to 0xa946Bc…9BdDc53f0 USDC From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x322Bf7…39B0152c to 0xB3fb12…e34BF0790 XCN From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x54d7eA…3A879D70 to 0xd70e68…AB9118Bf0 USDT From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0xBC37Bb…7a8B4a30 to 0xCb278a…95Cc53230 USDT From 0x83F0ae…0D4Eaa06 to 0xaCef1d…f449fB450 USDT From 0x5b643a…8b34287c to 0x4edBa2…1A6482350 CMETH From 0xEd0C60…4f4a4312 to 0x98B8F7…071c02800 USDT From 0x14681E…bbBEB65c to 0xed7262…5B7E44340 USDT From 0x46DB06…0CCc35cF to 0x47a24b…74506F820 USDT From 0x706A58…80896aB3 to 0x062A8b…1783Dca60 ID From 0x48a690…f9740454 to 0x062A8b…1783Dca60 ID From 0x42968B…323A31F7 to 0x062A8b…1783Dca60 ID From 0xDDEaD9…e19697B3 to 0x779382…a053fA770 USDT From 0xD506fB…fBc5F6BC to 0xE522D2…99265E5E0 USDC From 0x8Ce57B…ccC0FfEe to 0x367cA9…c2aDf5990 CBBTC From 0xc4699b…F890Fc75 to 0x9Fa627…64D4AfEc0 USDT From 0x0226B2…563F6D2A to 0x1299Ef…35b244B30 USDT From 0xAE5156…96007200 to 0x64aBA5…41A426750 USDC From 0x64C8CE…1A606684 to 0xD2caC9…AC5993c10 USDC From 0x1edAaE…a3AB0823 to 0x28d3c2…4993B47B0 USDT From 0x3FF032…8090E3F7 to 0xf573B1…2b4E11C00 DAI From 0xf30fa8…c6Fe1556 to 0x0C528B…27321E9C0 DAI From 0xeF8c12…cf6c2d63 to 0x6F3B21…19c482F50 USDT From 0xbb1Eb2…9e860BE3 to 0x14746B…ea19679e0 USDC From 0x147437…a05B679e to 0x498cCd…4F420DC70 USDC From 0xE522E7…12765E5E to 0xd5063e…Fd9bf6bc0 USDC From 0xb1c705…2bca108C to 0xe165b5…F332D7d20 DAI From 0x666073…4E61AafE to 0xC16159…F65E1C5a0 USDT From 0x735576…1f1aa96A to 0x2AaF83…b999dda20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f67E2…a2De69f40 USDC From 0x747bc1…06440821 to 0x9014f2…Cb5926930 USDT From 0x0C52eD…d2e91e9C to 0x86382D…23c535040 DAI From 0x0cCbd4…36AE64E5 to 0xdBcdF4…bcE1c3200 DAI From 0x0F3B8c…041ab448 to 0x7300A0…eA7CBc000 USDT From 0x4AEC7e…8ce793A5 to 0xaaeE1A…A2C21C7a0 MOG From 0x4AEC7e…8ce793A5 to 0xE17aC7…C4aaAEdD0 MOG From 0xAe892D…3c2E4e39 to 0x2B5e3a…233E192b0 USDT From 0x8ed794…F4C8d12D to 0x65d395…94b1061a0 USDT From 0x7DCDd1…5f818991 to 0x8C1259…9f9378be0 USDT From 0xD51f8F…06677C22 to 0x3AbF6F…f95acF5c0 USDT From 0x1931c7…f126268B to 0x160fDb…D2dAec240 USDT From 0x5a00Ca…277c3937 to 0xbB491d…67c81A120 USDT From 0xf44Ae1…aD2bc3f2 to 0x61681D…dF458F570 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000574441461190494 eth 0.000574441461190494 ETH
0xcfeb17…90b9d281	22755399	Sat, Jun 21, 2025 9:04 PM	0x00485E…27fd0000	From 0x7cd456…7598E2b2 to 0x040FdF…58249DF40 USDT From 0x0FC518…5D7fE9D0 to 0xE690Bf…748995fe0 USDT From 0xE84fDd…029D0c01 to 0x89CB96…92d0002e0 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x2544b6…d414a11f to 0xA4df3a…053D0fB60 USDT From 0x017586…A716E099 to 0x8beBF6…42eF53310 USDT From 0xbF831b…44Fb805e to 0xa0B037…99460A280 USDT From 0x7108b3…7B6b2FB8 to 0x8E5770…4d4213460 USDT From 0x54d7eA…3A879D70 to 0xD70E9f…D34818Bf0 USDT From 0x2f53D2…7611c4FF to 0x45c444…FD821d0e0 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2798…6fc253230 USDT From 0x83F0ae…0D4Eaa06 to 0xacefB7…27220B450 USDT From 0xEd0C60…4f4a4312 to 0x98b842…841E02800 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0x46DB06…0CCc35cF to 0x47a282…8F256F820 USDT From 0xDDEaD9…e19697B3 to 0x77932E…A374Fa770 USDT From 0xc4699b…F890Fc75 to 0x9FA646…DF751fEC0 USDT From 0x0226B2…563F6D2A to 0x12996e…975444b30 USDT From 0x1edAaE…a3AB0823 to 0x28d347…5944047B0 USDT From 0xeF8c12…cf6c2d63 to 0x6f3B4E…059B82F50 USDT From 0x666073…4E61AafE to 0xc161BC…0b381c5a0 USDT From 0x747bc1…06440821 to 0x90146C…92c326930 USDT From 0x0F3B8c…041ab448 to 0x730010…5227Bc000 USDT From 0xB22422…26759b52 to 0x9190b5…A077f2B10 USDC From 0x1AA522…e490918e to 0x8d4D22…7f77C2810 USDC From 0x8acaff…996326B2 to 0x66E0ed…ad37E7bC0 USDC From 0x4814EC…c6904c71 to 0x1D02dd…53e922f80 AERGO From 0x040F8D…3b229DF4 to 0xa9464E…939B053f0 USDC From 0x978056…9a608D01 to 0x698042…2A638f2d0 USDC From 0x322Bf7…39B0152c to 0xB3fb27…4ED700790 XCN From 0x5b643a…8b34287c to 0x4EdBD6…1e5a82350 CMETH From 0x706A58…80896aB3 to 0x062A37…0c4ADCa60 ID From 0x48a690…f9740454 to 0x062A37…0c4ADCa60 ID From 0x42968B…323A31F7 to 0x062A37…0c4ADCa60 ID From 0xD506fB…fBc5F6BC to 0xE5229a…25a95E5E0 USDC From 0x8Ce57B…ccC0FfEe to 0x367cdF…eF29f5990 CBBTC From 0xAE5156…96007200 to 0x64Ab65…A5E326750 USDC From 0x64C8CE…1A606684 to 0xD2Ca0F…227b03c10 USDC From 0x3FF032…8090E3F7 to 0xF5732e…601E11c00 DAI From 0xf30fa8…c6Fe1556 to 0x0C52Cc…C00f4e9C0 DAI From 0xbb1Eb2…9e860BE3 to 0x1474b5…D47C679e0 USDC From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC From 0xE522E7…12765E5E to 0xD506eF…ba6CF6BC0 USDC From 0xb1c705…2bca108C to 0xE165b2…9A42d7d20 DAI From 0x735576…1f1aa96A to 0x2aAF27…7d600Da20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f6769…039369f40 USDC From 0x0C52eD…d2e91e9C to 0x8638Db…7b4f35040 DAI From 0x0cCbd4…36AE64E5 to 0xDBCD93…4f0523200 DAI From 0x9398b0…9407dcbA to 0xC9C242…2041EF960 SAFE	0x020950…29547C53	0 eth 0 ETH	0.000541041770821068 eth 0.000541041770821068 ETH
0x1c044e…84d9097b	22755382	Sat, Jun 21, 2025 9:01 PM	0x79e07F…f3cC867d	From 0x7cd456…7598E2b2 to 0x040F68…95c39Df40 USDT From 0x0FC518…5D7fE9D0 to 0xe690aB…74A295fe0 USDT From 0xE84fDd…029D0c01 to 0x89cBeC…0B02202e0 USDT From 0x5d0C77…6C05ae9f to 0xb685b4…5322895B0 USDT From 0xB22422…26759b52 to 0x919030…DF77f2B10 USDC From 0x1AA522…e490918e to 0x8d4d05…a7e1C2810 USDC From 0x2544b6…d414a11f to 0xA4dF90…20e84fB60 USDT From 0xd93ACb…0FC26035 to 0x705018…536dA0900 USDC From 0x0B6331…358C9ed5 to 0xC9c2Ce…9Be7Ef960 T From 0x8acaff…996326B2 to 0x66e0A6…c979E7bc0 USDC From 0xE5b48f…d057A7b5 to 0x400752…49b634300 USDT From 0x4814EC…c6904c71 to 0x1d02ab…cA3922f80 AERGO From 0x017586…A716E099 to 0x8BEBef…6B4053310 USDT From 0x040F8D…3b229DF4 to 0xa946Bc…9BdDc53f0 USDC From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x322Bf7…39B0152c to 0xB3fb12…e34BF0790 XCN From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x54d7eA…3A879D70 to 0xd70e68…AB9118Bf0 USDT From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0xBC37Bb…7a8B4a30 to 0xCb278a…95Cc53230 USDT From 0x83F0ae…0D4Eaa06 to 0xaCef1d…f449fB450 USDT From 0x5b643a…8b34287c to 0x4edBa2…1A6482350 CMETH From 0xEd0C60…4f4a4312 to 0x98B8F7…071c02800 USDT From 0x14681E…bbBEB65c to 0xed7262…5B7E44340 USDT From 0x46DB06…0CCc35cF to 0x47a24b…74506F820 USDT From 0x706A58…80896aB3 to 0x062A8b…1783Dca60 ID From 0x48a690…f9740454 to 0x062A8b…1783Dca60 ID From 0x42968B…323A31F7 to 0x062A8b…1783Dca60 ID From 0xDDEaD9…e19697B3 to 0x779382…a053fA770 USDT From 0xD506fB…fBc5F6BC to 0xE522D2…99265E5E0 USDC From 0x8Ce57B…ccC0FfEe to 0x367cA9…c2aDf5990 CBBTC From 0xc4699b…F890Fc75 to 0x9Fa627…64D4AfEc0 USDT From 0x0226B2…563F6D2A to 0x1299Ef…35b244B30 USDT From 0xAE5156…96007200 to 0x64aBA5…41A426750 USDC From 0x64C8CE…1A606684 to 0xD2caC9…AC5993c10 USDC From 0x710f1E…28A7e2F2 to 0x0d029d…B5D40eFf0 USDC From 0x1edAaE…a3AB0823 to 0x28d3c2…4993B47B0 USDT From 0x3FF032…8090E3F7 to 0xf573B1…2b4E11C00 DAI From 0xf30fa8…c6Fe1556 to 0x0C528B…27321E9C0 DAI From 0xeF8c12…cf6c2d63 to 0x6F3B21…19c482F50 USDT From 0xbb1Eb2…9e860BE3 to 0x14746B…ea19679e0 USDC From 0x147437…a05B679e to 0x498cCd…4F420DC70 USDC From 0xE522E7…12765E5E to 0xd5063e…Fd9bf6bc0 USDC From 0xb1c705…2bca108C to 0xe165b5…F332D7d20 DAI From 0x666073…4E61AafE to 0xC16159…F65E1C5a0 USDT From 0x735576…1f1aa96A to 0x2AaF83…b999dda20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f67E2…a2De69f40 USDC From 0x747bc1…06440821 to 0x9014f2…Cb5926930 USDT From 0x0C52eD…d2e91e9C to 0x86382D…23c535040 DAI From 0x0cCbd4…36AE64E5 to 0xdBcdF4…bcE1c3200 DAI From 0x0F3B8c…041ab448 to 0x7300A0…eA7CBc000 USDT From 0xf68540…655EA5A6 to 0x4Aa738…02d94ACa0 USDT From 0xa11255…46Afa1E5 to 0xc50025…1F22a35F0 USDT From 0x9DD6C8…037C5d44 to 0x288Aa4…45bc09830 USDT From 0xf9ccBB…BD94493E to 0x85Bd65…387346aD0 LINK From 0x40F2F1…8b4Fe7db to 0x5a9360…734c56D90 USDT From 0x4d8A15…4311A89c to 0x6C6516…443B05020 USDC From 0x482d10…DDA78490 to 0x1Bf850…6ef210860 USDC From 0x1931c7…f126268B to 0x160fDb…D2dAec240 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.00059773999698413 eth 0.00059773999698413 ETH
0xcdac25…ebc5d358	22755369	Sat, Jun 21, 2025 8:58 PM	0x00485E…27fd0000	From 0xc4699b…F890Fc75 to 0x9FA646…DF751fEC0 USDT From 0xbF831b…44Fb805e to 0xa0B037…99460A280 USDT From 0xE5b48f…d057A7b5 to 0x4007b5…f2ef34300 USDT From 0x7cd456…7598E2b2 to 0x040FdF…58249DF40 USDT From 0x0FC518…5D7fE9D0 to 0xE690Bf…748995fe0 USDT From 0xE84fDd…029D0c01 to 0x89CB96…92d0002e0 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x2544b6…d414a11f to 0xA4df3a…053D0fB60 USDT From 0x017586…A716E099 to 0x8beBF6…42eF53310 USDT From 0x7108b3…7B6b2FB8 to 0x8E5770…4d4213460 USDT From 0x54d7eA…3A879D70 to 0xD70E9f…D34818Bf0 USDT From 0x2f53D2…7611c4FF to 0x45c444…FD821d0e0 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2798…6fc253230 USDT From 0x83F0ae…0D4Eaa06 to 0xacefB7…27220B450 USDT From 0xEd0C60…4f4a4312 to 0x98b842…841E02800 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0x46DB06…0CCc35cF to 0x47a282…8F256F820 USDT From 0xDDEaD9…e19697B3 to 0x77932E…A374Fa770 USDT From 0x0226B2…563F6D2A to 0x12996e…975444b30 USDT From 0x1edAaE…a3AB0823 to 0x28d347…5944047B0 USDT From 0xeF8c12…cf6c2d63 to 0x6f3B4E…059B82F50 USDT From 0x666073…4E61AafE to 0xc161BC…0b381c5a0 USDT From 0x747bc1…06440821 to 0x90146C…92c326930 USDT From 0x0F3B8c…041ab448 to 0x730010…5227Bc000 USDT From 0x0B6331…358C9ed5 to 0xC9C242…2041EF960 T From 0xB22422…26759b52 to 0x9190b5…A077f2B10 USDC From 0x1AA522…e490918e to 0x8d4D22…7f77C2810 USDC From 0x8acaff…996326B2 to 0x66E0ed…ad37E7bC0 USDC From 0x4814EC…c6904c71 to 0x1D02dd…53e922f80 AERGO From 0x040F8D…3b229DF4 to 0xa9464E…939B053f0 USDC From 0x978056…9a608D01 to 0x698042…2A638f2d0 USDC From 0x322Bf7…39B0152c to 0xB3fb27…4ED700790 XCN From 0x5b643a…8b34287c to 0x4EdBD6…1e5a82350 CMETH From 0x706A58…80896aB3 to 0x062A37…0c4ADCa60 ID From 0x48a690…f9740454 to 0x062A37…0c4ADCa60 ID From 0x42968B…323A31F7 to 0x062A37…0c4ADCa60 ID From 0x8Ce57B…ccC0FfEe to 0x367cdF…eF29f5990 CBBTC From 0xAE5156…96007200 to 0x64Ab65…A5E326750 USDC From 0x64C8CE…1A606684 to 0xD2Ca0F…227b03c10 USDC From 0x3FF032…8090E3F7 to 0xF5732e…601E11c00 DAI From 0xf30fa8…c6Fe1556 to 0x0C52Cc…C00f4e9C0 DAI From 0xbb1Eb2…9e860BE3 to 0x1474b5…D47C679e0 USDC From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC From 0xE522E7…12765E5E to 0xD506eF…ba6CF6BC0 USDC From 0xb1c705…2bca108C to 0xE165b2…9A42d7d20 DAI From 0x735576…1f1aa96A to 0x2aAF27…7d600Da20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f6769…039369f40 USDC From 0x0C52eD…d2e91e9C to 0x8638Db…7b4f35040 DAI From 0xD506fB…fBc5F6BC to 0xE5229a…25a95E5E0 USDC From 0x710f1E…28A7e2F2 to 0x0D02d5…A1672EFF0 USDC From 0x0cCbd4…36AE64E5 to 0xDBCD93…4f0523200 DAI	0x020950…29547C53	0 eth 0 ETH	0.000684703417723364 eth 0.000684703417723364 ETH
0xe28c3a…f032ff99	22755353	Sat, Jun 21, 2025 8:55 PM	0x79e07F…f3cC867d	From 0x3d49dC…BCcCb4a9 to 0x7d3886…887352680 USDC From 0x7cd456…7598E2b2 to 0x040F68…95c39Df40 USDT From 0x0FC518…5D7fE9D0 to 0xe690aB…74A295fe0 USDT From 0xE84fDd…029D0c01 to 0x89cBeC…0B02202e0 USDT From 0x5d0C77…6C05ae9f to 0xb685b4…5322895B0 USDT From 0xee3894…9494CCa5 to 0xd47536…b36aaD920 USDT From 0xa00caE…c4F84d62 to 0x9f9BA0…e1759D710 USDC From 0xd6a019…49f94B6A to 0xCDa2f1…40b16CE60 USDC From 0xB22422…26759b52 to 0x919030…DF77f2B10 USDC From 0x1AA522…e490918e to 0x8d4d05…a7e1C2810 USDC From 0x952d5a…007B1CC7 to 0xd35f24…8F8A1Ce60 USDT From 0x2544b6…d414a11f to 0xA4dF90…20e84fB60 USDT From 0x8acaff…996326B2 to 0x66e0A6…c979E7bc0 USDC From 0xc45D0D…4bfe6b1f to 0xe228bD…08C03e5D0 USDT From 0x4814EC…c6904c71 to 0x1d02ab…cA3922f80 AERGO From 0x017586…A716E099 to 0x8BEBef…6B4053310 USDT From 0xBfeef1…aCd3A99f to 0x445F6b…FeE9BD970 USDC From 0x040F8D…3b229DF4 to 0xa946Bc…9BdDc53f0 USDC From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0xfE0341…24154f86 to 0x1576AA…4d87eb290 USDT From 0x322Bf7…39B0152c to 0xB3fb12…e34BF0790 XCN From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x54d7eA…3A879D70 to 0xd70e68…AB9118Bf0 USDT From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0xBC37Bb…7a8B4a30 to 0xCb278a…95Cc53230 USDT From 0x83F0ae…0D4Eaa06 to 0xaCef1d…f449fB450 USDT From 0x5b643a…8b34287c to 0x4edBa2…1A6482350 CMETH From 0xEd0C60…4f4a4312 to 0x98B8F7…071c02800 USDT From 0x14681E…bbBEB65c to 0xed7262…5B7E44340 USDT From 0x46DB06…0CCc35cF to 0x47a24b…74506F820 USDT From 0x706A58…80896aB3 to 0x062A8b…1783Dca60 ID From 0x48a690…f9740454 to 0x062A8b…1783Dca60 ID From 0x42968B…323A31F7 to 0x062A8b…1783Dca60 ID From 0xDDEaD9…e19697B3 to 0x779382…a053fA770 USDT From 0x8Ce57B…ccC0FfEe to 0x367cA9…c2aDf5990 CBBTC From 0xc4699b…F890Fc75 to 0x9Fa627…64D4AfEc0 USDT From 0x0226B2…563F6D2A to 0x1299Ef…35b244B30 USDT From 0x977A54…A454Abe0 to 0xAA4463…F338D16B0 USDC From 0xAE5156…96007200 to 0x64aBA5…41A426750 USDC From 0x64C8CE…1A606684 to 0xD2caC9…AC5993c10 USDC From 0x1edAaE…a3AB0823 to 0x28d3c2…4993B47B0 USDT From 0x3FF032…8090E3F7 to 0xf573B1…2b4E11C00 DAI From 0xf30fa8…c6Fe1556 to 0x0C528B…27321E9C0 DAI From 0x26249F…b69E3B73 to 0xf88893…31AA7d8D0 USDT From 0xeF8c12…cf6c2d63 to 0x6F3B21…19c482F50 USDT From 0xbb1Eb2…9e860BE3 to 0x14746B…ea19679e0 USDC From 0x147437…a05B679e to 0x498cCd…4F420DC70 USDC From 0xE522E7…12765E5E to 0xd5063e…Fd9bf6bc0 USDC From 0xb1c705…2bca108C to 0xe165b5…F332D7d20 DAI From 0x666073…4E61AafE to 0xC16159…F65E1C5a0 USDT From 0x735576…1f1aa96A to 0x2AaF83…b999dda20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f67E2…a2De69f40 USDC From 0xA89dcA…01EE35bF to 0x01fF22…dc8EAbe90 USDC From 0x747bc1…06440821 to 0x9014f2…Cb5926930 USDT From 0xA7cdB7…DA6784c9 to 0xC5F53A…44a20f8d0 USDT From 0xFD5b3A…c3E8326A to 0xA18a50…265cC41A0 USDT From 0x0C52eD…d2e91e9C to 0x86382D…23c535040 DAI From 0xb134B5…41763b7E to 0xed8c39…Ea4943100 USDT From 0xdF154d…A996C93D to 0x7561bC…ffAcF9280 USDT From 0x7b28cf…8e7200D8 to 0x825e3A…e45D094c0 USDT From 0xf1a2Ef…48D9fEb1 to 0x6e21a4…3fB2671A0 USDT From 0x2FE82b…C6888444 to 0x92ee93…e9779C740 USDT From 0x8D3B32…6f1A8019 to 0x955BE9…ab536d650 USDT From 0x382688…B74012F3 to 0x5880B7…724fb8aa0 USDC From 0x86Bafc…10D32FcE to 0x7d3886…887352680 USDC From 0x96115e…9E066B21 to 0x23185E…cFE2d9f80 USDT From 0x58b7C9…2a801Dbd to 0xC0C71E…221FcDB90 USDC From 0x4581E3…A5cE703B to 0x0Bb907…CdE4153F0 USDT From 0x925E4b…52c512F2 to 0x6b634f…88E978f00 USDC From 0x317822…fD461716 to 0x387025…069150a10 USDT From 0x5A6E9b…8ccb5b98 to 0xfC24a5…CAAb9e9C0 USDC From 0x64Ae58…109fc4f6 to 0xB00583…58BFAc370 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.0007298640253113 eth 0.0007298640253113 ETH
0xddca4d…c94ebaf8	22755339	Sat, Jun 21, 2025 8:52 PM	0x00485E…27fd0000	From 0x7cd456…7598E2b2 to 0x040FdF…58249DF40 USDT From 0x0FC518…5D7fE9D0 to 0xE690Bf…748995fe0 USDT From 0xE84fDd…029D0c01 to 0x89CB96…92d0002e0 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x2544b6…d414a11f to 0xA4df3a…053D0fB60 USDT From 0x017586…A716E099 to 0x8beBF6…42eF53310 USDT From 0x7108b3…7B6b2FB8 to 0x8E5770…4d4213460 USDT From 0x54d7eA…3A879D70 to 0xD70E9f…D34818Bf0 USDT From 0x2f53D2…7611c4FF to 0x45c444…FD821d0e0 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2798…6fc253230 USDT From 0x83F0ae…0D4Eaa06 to 0xacefB7…27220B450 USDT From 0xEd0C60…4f4a4312 to 0x98b842…841E02800 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0x46DB06…0CCc35cF to 0x47a282…8F256F820 USDT From 0xDDEaD9…e19697B3 to 0x77932E…A374Fa770 USDT From 0xc4699b…F890Fc75 to 0x9FA646…DF751fEC0 USDT From 0x0226B2…563F6D2A to 0x12996e…975444b30 USDT From 0x1edAaE…a3AB0823 to 0x28d347…5944047B0 USDT From 0xeF8c12…cf6c2d63 to 0x6f3B4E…059B82F50 USDT From 0x666073…4E61AafE to 0xc161BC…0b381c5a0 USDT From 0x747bc1…06440821 to 0x90146C…92c326930 USDT From 0xB22422…26759b52 to 0x9190b5…A077f2B10 USDC From 0x1AA522…e490918e to 0x8d4D22…7f77C2810 USDC From 0x8acaff…996326B2 to 0x66E0ed…ad37E7bC0 USDC From 0x4814EC…c6904c71 to 0x1D02dd…53e922f80 AERGO From 0x040F8D…3b229DF4 to 0xa9464E…939B053f0 USDC From 0x978056…9a608D01 to 0x698042…2A638f2d0 USDC From 0x322Bf7…39B0152c to 0xB3fb27…4ED700790 XCN From 0x5b643a…8b34287c to 0x4EdBD6…1e5a82350 CMETH From 0x706A58…80896aB3 to 0x062A37…0c4ADCa60 ID From 0x48a690…f9740454 to 0x062A37…0c4ADCa60 ID From 0x42968B…323A31F7 to 0x062A37…0c4ADCa60 ID From 0x8Ce57B…ccC0FfEe to 0x367cdF…eF29f5990 CBBTC From 0x977A54…A454Abe0 to 0xaA44D2…6b0E016B0 USDC From 0xAE5156…96007200 to 0x64Ab65…A5E326750 USDC From 0x64C8CE…1A606684 to 0xD2Ca0F…227b03c10 USDC From 0x3FF032…8090E3F7 to 0xF5732e…601E11c00 DAI From 0xf30fa8…c6Fe1556 to 0x0C52Cc…C00f4e9C0 DAI From 0xbb1Eb2…9e860BE3 to 0x1474b5…D47C679e0 USDC From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC From 0xE522E7…12765E5E to 0xD506eF…ba6CF6BC0 USDC From 0xb1c705…2bca108C to 0xE165b2…9A42d7d20 DAI From 0x735576…1f1aa96A to 0x2aAF27…7d600Da20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f6769…039369f40 USDC From 0x0C52eD…d2e91e9C to 0x8638Db…7b4f35040 DAI From 0xBfeef1…aCd3A99f to 0x445FDD…097Cbd970 USDC	0x020950…29547C53	0 eth 0 ETH	0.000571705495455328 eth 0.000571705495455328 ETH
0xd3c20f…3c15455b	22755321	Sat, Jun 21, 2025 8:49 PM	0x79e07F…f3cC867d	From 0x7cd456…7598E2b2 to 0x040F68…95c39Df40 USDT From 0x0FC518…5D7fE9D0 to 0xe690aB…74A295fe0 USDT From 0xE84fDd…029D0c01 to 0x89cBeC…0B02202e0 USDT From 0x5d0C77…6C05ae9f to 0xb685b4…5322895B0 USDT From 0xB22422…26759b52 to 0x919030…DF77f2B10 USDC From 0x1AA522…e490918e to 0x8d4d05…a7e1C2810 USDC From 0x2544b6…d414a11f to 0xA4dF90…20e84fB60 USDT From 0x8acaff…996326B2 to 0x66e0A6…c979E7bc0 USDC From 0x4814EC…c6904c71 to 0x1d02ab…cA3922f80 AERGO From 0x017586…A716E099 to 0x8BEBef…6B4053310 USDT From 0x040F8D…3b229DF4 to 0xa946Bc…9BdDc53f0 USDC From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x322Bf7…39B0152c to 0xB3fb12…e34BF0790 XCN From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x54d7eA…3A879D70 to 0xd70e68…AB9118Bf0 USDT From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0xBC37Bb…7a8B4a30 to 0xCb278a…95Cc53230 USDT From 0x83F0ae…0D4Eaa06 to 0xaCef1d…f449fB450 USDT From 0x5b643a…8b34287c to 0x4edBa2…1A6482350 CMETH From 0xEd0C60…4f4a4312 to 0x98B8F7…071c02800 USDT From 0x14681E…bbBEB65c to 0xed7262…5B7E44340 USDT From 0x46DB06…0CCc35cF to 0x47a24b…74506F820 USDT From 0x706A58…80896aB3 to 0x062A8b…1783Dca60 ID From 0x48a690…f9740454 to 0x062A8b…1783Dca60 ID From 0x42968B…323A31F7 to 0x062A8b…1783Dca60 ID From 0xDDEaD9…e19697B3 to 0x779382…a053fA770 USDT From 0xD506fB…fBc5F6BC to 0xE522D2…99265E5E0 USDC From 0x8Ce57B…ccC0FfEe to 0x367cA9…c2aDf5990 CBBTC From 0xc4699b…F890Fc75 to 0x9Fa627…64D4AfEc0 USDT From 0x0226B2…563F6D2A to 0x1299Ef…35b244B30 USDT From 0x977A54…A454Abe0 to 0xAA4463…F338D16B0 USDC From 0xAE5156…96007200 to 0x64aBA5…41A426750 USDC From 0x64C8CE…1A606684 to 0xD2caC9…AC5993c10 USDC From 0x1edAaE…a3AB0823 to 0x28d3c2…4993B47B0 USDT From 0x3FF032…8090E3F7 to 0xf573B1…2b4E11C00 DAI From 0xf30fa8…c6Fe1556 to 0x0C528B…27321E9C0 DAI From 0xeF8c12…cf6c2d63 to 0x6F3B21…19c482F50 USDT From 0xbb1Eb2…9e860BE3 to 0x14746B…ea19679e0 USDC From 0x147437…a05B679e to 0x498cCd…4F420DC70 USDC From 0xE522E7…12765E5E to 0xd5063e…Fd9bf6bc0 USDC From 0xb1c705…2bca108C to 0xe165b5…F332D7d20 DAI From 0x666073…4E61AafE to 0xC16159…F65E1C5a0 USDT From 0x735576…1f1aa96A to 0x2AaF83…b999dda20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f67E2…a2De69f40 USDC From 0x747bc1…06440821 to 0x9014f2…Cb5926930 USDT From 0x0C52eD…d2e91e9C to 0x86382D…23c535040 DAI From 0xDdC6fE…f5027d26 to 0x5E6810…36681CED0 USDT From 0xB69E35…eC9b2323 to 0xe201FF…05A05fAA0 USDT From 0x1C5606…29A8A488 to 0x5f24D8…903E58E50 USDC From 0xF888E3…4c8FD596 to 0xc43D8D…f4E646c30 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000591114839302656 eth 0.000591114839302656 ETH
0x5993b2…e6d1d04d	22755309	Sat, Jun 21, 2025 8:46 PM	0x00485E…27fd0000	From 0x7cd456…7598E2b2 to 0x040FdF…58249DF40 USDT From 0x0FC518…5D7fE9D0 to 0xE690Bf…748995fe0 USDT From 0xE84fDd…029D0c01 to 0x89CB96…92d0002e0 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x2544b6…d414a11f to 0xA4df3a…053D0fB60 USDT From 0x017586…A716E099 to 0x8beBF6…42eF53310 USDT From 0x7108b3…7B6b2FB8 to 0x8E5770…4d4213460 USDT From 0x54d7eA…3A879D70 to 0xD70E9f…D34818Bf0 USDT From 0x2f53D2…7611c4FF to 0x45c444…FD821d0e0 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2798…6fc253230 USDT From 0x83F0ae…0D4Eaa06 to 0xacefB7…27220B450 USDT From 0xEd0C60…4f4a4312 to 0x98b842…841E02800 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0x46DB06…0CCc35cF to 0x47a282…8F256F820 USDT From 0xDDEaD9…e19697B3 to 0x77932E…A374Fa770 USDT From 0xc4699b…F890Fc75 to 0x9FA646…DF751fEC0 USDT From 0x0226B2…563F6D2A to 0x12996e…975444b30 USDT From 0x1edAaE…a3AB0823 to 0x28d347…5944047B0 USDT From 0xeF8c12…cf6c2d63 to 0x6f3B4E…059B82F50 USDT From 0x666073…4E61AafE to 0xc161BC…0b381c5a0 USDT From 0x747bc1…06440821 to 0x90146C…92c326930 USDT From 0xB22422…26759b52 to 0x9190b5…A077f2B10 USDC From 0x1AA522…e490918e to 0x8d4D22…7f77C2810 USDC From 0x8acaff…996326B2 to 0x66E0ed…ad37E7bC0 USDC From 0x4814EC…c6904c71 to 0x1D02dd…53e922f80 AERGO From 0x040F8D…3b229DF4 to 0xa9464E…939B053f0 USDC From 0x978056…9a608D01 to 0x698042…2A638f2d0 USDC From 0x322Bf7…39B0152c to 0xB3fb27…4ED700790 XCN From 0x5b643a…8b34287c to 0x4EdBD6…1e5a82350 CMETH From 0x706A58…80896aB3 to 0x062A37…0c4ADCa60 ID From 0x48a690…f9740454 to 0x062A37…0c4ADCa60 ID From 0x42968B…323A31F7 to 0x062A37…0c4ADCa60 ID From 0xD506fB…fBc5F6BC to 0xE5229a…25a95E5E0 USDC From 0x8Ce57B…ccC0FfEe to 0x367cdF…eF29f5990 CBBTC From 0x977A54…A454Abe0 to 0xaA44D2…6b0E016B0 USDC From 0xAE5156…96007200 to 0x64Ab65…A5E326750 USDC From 0x64C8CE…1A606684 to 0xD2Ca0F…227b03c10 USDC From 0x3FF032…8090E3F7 to 0xF5732e…601E11c00 DAI From 0xf30fa8…c6Fe1556 to 0x0C52Cc…C00f4e9C0 DAI From 0xbb1Eb2…9e860BE3 to 0x1474b5…D47C679e0 USDC From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC From 0xE522E7…12765E5E to 0xD506eF…ba6CF6BC0 USDC From 0xb1c705…2bca108C to 0xE165b2…9A42d7d20 DAI From 0x735576…1f1aa96A to 0x2aAF27…7d600Da20 STETH From 0x38d2d2…7FcFA4E5 to 0x2f6769…039369f40 USDC From 0x0C52eD…d2e91e9C to 0x8638Db…7b4f35040 DAI	0x020950…29547C53	0 eth 0 ETH	0.000629481058264578 eth 0.000629481058264578 ETH
0x608a2a…9cbc6342	22755302	Sat, Jun 21, 2025 8:45 PM	0xaFc4fD…92E8C370	From 0x7315bC…69694136 to 0xDd948E…926AA1860.20911490027310406 ETH From 0x996033…81755842 to 0xA8bdb1…159a3b280.0910412523915086 ETH From 0xFD75C4…DF7657B5 to 0xb73f2A…B849f3A81500 USDC From 0xF781aE…D661e2B3 to 0xD4ad10…48e478b81.5371525784500217 ETH From 0x49daB5…3A073148 to 0xCA48F6…0e53B44A0.98 ETH From 0x3CfB99…3D69e9cF to 0x4e4b4f…Eac1377E0.0173 ETH From 0x33B97b…8c173CC0 to 0x1Df3a2…c31F1d06240.019201 USDC From 0x747bc1…06440821 to 0x901862…034326931500000 USDT From 0xdA70D8…F33aCC6d to 0x75950c…A65001431.49824 ETH From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b595103.325818 USDC From 0x0cCbd4…36AE64E5 to 0x6Dd637…3deDe229402384.62 DAI From 0xc4699b…F890Fc75 to 0x9fa8f9…4b01AfEC834557 USDT From 0x96115e…9E066B21 to 0x231356…2e84d9f8400 USDT From 0x7E07A3…532a7E89 to 0x562d8d…9c595Bfe2.27 ETH From 0x978056…9a608D01 to 0x6981C0…2ee28F2d15886591 USDC From 0xE799A9…8B48a886 to 0x0F178e…462cA93C0.0747788 ETH From 0xb838Fa…2784DdA3 to 0xb839C9…3b84Dda31.1e-8 ERC20 From 0x14681E…bbBEB65c to 0xeD7a45…31CF4434638844.27 USDT From 0x675C1C…7E03120c to 0x6FC1fC…3Ad6022010000 USDT From 0xb838Fa…2784DdA3 to 0xb839C9…3b84Dda31e-8 ERC20 From 0x48E8D5…0A37b105 to 0xa1CAB0…5fe13ef01944 USDC From 0xA1176C…bF5B25DF to 0xA5Af44…1ef304C92.587204721886251 ETH From 0x96932B…DC715b65 to 0x04adaE…0B35254744.1009080560901 ETH From 0x1AA522…e490918e to 0x8D47b1…Db99c281872803.210231 USDC From 0x0226B2…563F6D2A to 0x1295d5…39C844b30 USDT From 0x7108b3…7B6b2FB8 to 0x8e5869…3de713461133634.011133 USDT From 0x0C52eD…d2e91e9C to 0xE8C05B…Df5489F91000000 DAI From 0x83F0ae…0D4Eaa06 to 0xACE173…687fFB45760000 USDT From 0xBC37Bb…7a8B4a30 to 0xcb2B6a…02C75323700000 USDT From 0x040F8D…3b229DF4 to 0xA94F02…D8b7c53F2000000 USDC From 0xD506fB…fBc5F6BC to 0xE526f2…92765E5E999885 USDC From 0xdEdb4c…82023a0A to 0x522b73…631Cd9850.04290152663239841 ETH From 0x0FC518…5D7fE9D0 to 0xe69143…212995Fe249206 USDT From 0x72721d…4CaCcd86 to 0x75D6A2…Ec68E96112000 USDT From 0x54d7eA…3A879D70 to 0xD70A34…d45518Bf947270 USDT From 0xeF8c12…cf6c2d63 to 0x6F3F07…3fC582f5500000 USDT From 0x6C6031…9a9EbE33 to 0x0FBc7F…9b638f271 ETH From 0x48E8D5…0A37b105 to 0x438855…759f685310278 USDC From 0x3170fd…E86774a5 to 0x614e53…984916861.7 ETH From 0xE799A9…8B48a886 to 0xD0b3b5…1C14cEC40.1117573 ETH From 0x6af1f6…EBe4165B to 0xa1A260…b39CE36211 ETH From 0xE6c13C…Cd38F513 to 0x92A0fe…a1Ab78aa1.8 ETH From 0x2f53D2…7611c4FF to 0x45c114…Cb41ED0e906428.282881 USDT From 0x993fad…2da98DaF to 0x92A0fe…a1Ab78aa2546851.5 PEPE From 0x69c573…E6c8A1bb to 0xD0aa64…Efc3da2b2000 USDT From 0x89Ff6a…38351867 to 0xEa8298…2C3C3A25500000 PEPE From 0x81C75D…96F0a366 to 0x0C3629…8B8D0abb191719.157944 USDC From 0x1edAaE…a3AB0823 to 0x28D435…9F7AB47b1740856.280157 USDT From 0x0cCbd4…36AE64E5 to 0x279930…56423A841000000 DAI From 0x81a291…fdeac8B5 to 0x0Fa8f5…6c7fE6061.34 ETH From 0xcB82f1…9e0B743f to 0xA7A601…965c78c30.9797949032113513 ETH From 0xc4699b…F890Fc75 to 0x2573A5…372405AE500 ETH From 0x0C52eD…d2e91e9C to 0xE8C05B…Df5489F91000000 DAI From 0xbebB95…9F1D4208 to 0x92A0fe…a1Ab78aa9445.52 USDT From 0x0C52eD…d2e91e9C to 0xE8C05B…Df5489F91000000 DAI From 0xF5c4BB…Fd5Ed1ac to 0x971AB8…37a6B9732.084184375286575 ETH From 0xE84fDd…029D0c01 to 0x89C1D6…6480202E36535 USDT From 0x666073…4E61AafE to 0xc169E5…c87e1C5A4000000 USDT From 0x017586…A716E099 to 0x8BE6b1…df0553315832123.941392 USDT From 0x85dc48…d253134b to 0x85de7B…8453134B12956.24 ERC20 From 0x4F7dD0…55f65F07 to 0x3680f4…2B0688B0142970.78 USDC From 0xDDEaD9…e19697B3 to 0x77966f…5144fa772862447 USDT	0xfF63b1…ea3f379f	0 eth 0 ETH	0.000248074956135825 eth 0.000248074956135825 ETH
0x81a59d…04620f58	22755299	Sat, Jun 21, 2025 8:44 PM	0x79e07F…f3cC867d	From 0xABb4F7…A010Ef3C to 0xf70D48…832fdbEF0 USDC From 0xaE8912…10a09c10 to 0xb5980C…43C7487B0 USDT From 0x1e3725…FAF74dd3 to 0x5A419f…2eCd2b8A0 USDT From 0x0C52eD…d2e91e9C to 0x86382D…23c535040 DAI From 0xce696E…B143636E to 0xa0e859…E3B898600 USDT From 0x827336…421f686d to 0xa5f217…168cbFdA0 USDC From 0xb705b7…0C85004a to 0x376010…D4C732dA0 USDT From 0xbE0615…14B1E203 to 0xe5a7Da…621aEc200 USDC From 0xCe27bB…b2393F7d to 0x2a840C…64C7a5c70 USDC From 0x3A58fa…46e09F76 to 0x7B28c5…c44900d80 USDT From 0x9fB5f6…05966940 to 0x96dFc9…d37153270 USDC From 0x48E8D5…0A37b105 to 0x438a4D…b35568530 USDC From 0x3700D3…1a4b15c5 to 0x471dA6…90Aa54920 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000175485537817329 eth 0.000175485537817329 ETH

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