Address 0x0b4FFce9f294ea0f3eee31F2f12aEbd72e86a6c6

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
0xa84b00…07610c9b	22993069	Fri, Jul 25, 2025 2:04 AM	0x4BAa5B…44a6F4af	From 0x74c4c2…C16B1411 to 0xC71E01…24B974CB6989.02426 USDC From 0x3bB5C8…4Eb10D07 to 0x0CfBf7…c8B708a10 ERC20 From 0x744B4B…4D922513 to 0x389248…F4fc4a6E2.9861199 WBTC From 0x1a1cAd…6D79dC48 to 0x83d8aA…89998f660.1 ERC20 From 0x4F2365…98265BB7 to 0x0dcaea…449933667746 USDC From 0xd60601…8C4923AF to 0x39EDDB…76a5169824753.825 USDT From 0xcdC8aC…a9b2AA4F to 0xbCBA96…70c2b1be2 USDC From 0x649d44…9244D1dF to 0x88bC20…478eB87c20972 USDT From 0x0f8aB7…6082c3F3 to 0x74c473…326B141110660 USDC From 0x13E66d…cBDd8708 to 0xe52134…C8F2b6FF160.895053 USDT From 0x39E99b…56A51698 to 0x1B90d9…cCC0a13f200 USDT From 0x41d257…EADe7971 to 0x649F31…0244d1DF36493.510195 USDT From 0x9cc3C9…45679d1E to 0xeE2aa1…c9F906e40.6 ERC20 From 0xAAE113…Aca0b971 to 0x42c484…6Bd552F974464 USDC From 0x4F2365…98265BB7 to 0x0C7505…B4A2b39C13768 USDC From 0x4cc33E…0E04e2C7 to 0x2f2907…afB1985344 USDT From 0x05CBb4…4BE459cE to 0xbC56b2…9aA75ca797024.470151 USDC From 0xb23360…C8D7c460 to 0x3B7Bc7…6F5136B815 USDC From 0xCFfa01…eA119a89 to 0xf14cBc…c24df48c12000 USDC From 0x088202…df728Eff to 0x44AaC7…C64a15A199990.465235 USDT From 0x0b4FFc…2e86a6c6 to 0x49BCF2…469BaAE459008 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0000478927437736 eth 0.0000478927437736 ETH
0x6be299…7b507a11	22993065	Fri, Jul 25, 2025 2:03 AM	0xc46908…A9c38F0d	From 0x4F2365…98265BB7 to 0x0c741a…115DB39c13768 USDC From 0xcdC8aC…a9b2AA4F to 0xBCb286…542bb1be2 USDC From 0x0b4FFc…2e86a6c6 to 0x49b15A…7d9baAe459008 USDT From 0xAAE113…Aca0b971 to 0x42CB13…cc8352f974464 USDC From 0x4865d4…36f54106 to 0x6d931a…8697d6cb1422.52 USDE From 0x8639F0…a8be29aF to 0xB4292f…b7a34a790.01 WBTC From 0xf6178f…3AF4dDA6 to 0xd5d3D5…08f3Ec220.5 LINK From 0x0f8aB7…6082c3F3 to 0x74c4B0…23d0141110660 USDC From 0x74c4c2…C16B1411 to 0xc711D2…494e74cb6989.02426 USDC From 0x05CBb4…4BE459cE to 0xBc5AE3…a8a75CA797024.470151 USDC From 0xCFfa01…eA119a89 to 0xF140a7…bF7AF48c12000 USDC From 0x4F2365…98265BB7 to 0x0dCf0C…0d8433667746 USDC From 0x4cc33E…0E04e2C7 to 0x2F21ed…4706985344 USDT From 0x744B4B…4D922513 to 0x389fcF…EC514A6E0 WBTC From 0x41d257…EADe7971 to 0x649D4b…1C94d1df36493.510195 USDT From 0x649d44…9244D1dF to 0x88b1F1…654DB87c20972 USDT From 0xd60601…8C4923AF to 0x39E916…1826169824753.825 USDT From 0x39E99b…56A51698 to 0x40ce49…80006e86200 USDT From 0x088202…df728Eff to 0x44A963…52Bb15a199990.465235 USDT From 0x13E66d…cBDd8708 to 0xe52802…5cF2B6ff160.895053 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000068097018371039 eth 0.000068097018371039 ETH
0xc66c87…cdea0f89	22993059	Fri, Jul 25, 2025 2:02 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x0b4FFc…2e86a6c681396.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00010713015042156 eth 0.00010713015042156 ETH
0xc984a4…418b3c80	22990865	Thu, Jul 24, 2025 6:40 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x0b4FFc…2e86a6c6100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000125607780194037 eth 0.000125607780194037 ETH
0x574786…8b5b68d5	22733617	Wed, Jun 18, 2025 8:01 PM	0x49b12E…3245Aae4	From 0x49b12E…3245Aae4 to 0x0b4FFc…2e86a6c60.0159 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003580746011048 eth 0.00003580746011048 ETH
0xa4dc01…958c1321	22732689	Wed, Jun 18, 2025 4:54 PM	0xc46908…A9c38F0d	From 0x1588F1…877C69C0 to 0xa10Fe4…87E37f79500 USDT From 0x1D4D25…4B9b7797 to 0xA27b72…760A602914900 USDC From 0xbb7923…1181494D to 0xF86381…256E864E4000 USDC From 0x7f2659…7737Ef10 to 0xDfF759…65E5D05c20000 USDT From 0xa5cAE2…4eb05672 to 0xc498C3…95BAB03640000 USDC From 0x534098…871860b1 to 0xa5Cae9…191F567213804.47 USDC From 0xD02690…85066a82 to 0xB106bD…a90de6BC3006.00536 USDT From 0x476b40…7cc475C7 to 0xEADd69…4d172c269995 USDC From 0xa3777a…58507714 to 0x2EC546…C8e82bFf2600 USDT From 0xb189d5…a3f30491 to 0xA0F113…08aFf62125000 USDC From 0x1B898D…6D288d29 to 0x217847…1179377415253.164473 USDT From 0x25Ae07…e617ba43 to 0x671434…6b5b4640150081.90529 USDT From 0x2178bF…6b2E3774 to 0xf5dB83…9Ec6a54f1500 USDT From 0x456D50…FbE1Bd7f to 0xE53E28…283EAC8F419360.94 USDC From 0x2AD0fB…E9ecbAc0 to 0xDF4dF9…58e47608550000 USDT From 0x091D1C…1cE18336 to 0x84613F…4107fd840 USDT From 0x4E14E3…f06BA55C to 0xA69c82…87C42F850 USDT From 0x201b32…9b373455 to 0x11d819…CD8a805e0 USDT From 0x499e6F…81bCf501 to 0x11d819…CD8a805e0 USDT From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d30 USDT From 0x0b4FFc…2e86a6c6 to 0x49b15A…7d9baAe40 USDT From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C90 USDT From 0x0C3DFD…b42ef7cd to 0xE5ab16…4BBF4eD00 USDT From 0xd0c6c5…4973CE17 to 0x95535c…181e5a830 USDT From 0xA8214B…cdf0ec94 to 0x469BDC…bFe97a1B0 USDT From 0x693Aa0…eef96f69 to 0xb04Df1…200ff43c0 USDT From 0x95bb84…96C5a9d4 to 0x9b4eA4…33D19B840 USDT From 0x6443D7…8D3B210e to 0xEF180e…6a07425A0 USDT From 0x85f9cd…116293Bf to 0xDf242C…9C2dA2100 USDT From 0xEeD6a5…1c11354F to 0xA29e49…dd2B4Ff50 USDC From 0x91201B…4a3b747c to 0xDf0948…410321a00 USDC From 0x6b54df…f0Bb1B71 to 0x7c3F70…2959EaA20 USDC From 0x8AA8D3…30d18F0c to 0x916275…3be5c75B0 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0x1e6959…bE5a45EF to 0x2A2E06…c14502ff0 USDC From 0x67790D…0A2ab5C2 to 0xE3A4bA…EE23eCEF0 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0x6b8043…b5d66CBF to 0x05eB78…d2A719a20 USDC From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B0 USDC From 0x9ACA14…B91a2457 to 0x79578e…10224afF0 USDC From 0xefB838…f76dc18B to 0x6379C1…A49092500 USDC From 0x5F2D3b…98Fc7894 to 0xA9d1e1…F3ad3e432000000 USDT From 0x5CAFbF…2a302857 to 0x540eE3…6bc7231a10286.944733 USDC From 0x8FE8ca…73Ab30c5 to 0xC54b1d…cDc8B93B4000 USDT From 0xf85529…E6beB06c to 0x379D69…169C849b90905 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000419743113620792 eth 0.000419743113620792 ETH
0xea6674…719616d6	22732686	Wed, Jun 18, 2025 4:54 PM	0x79e07F…f3cC867d	From 0xEeD6a5…1c11354F to 0xa29e4E…9f3B4FF50 USDC From 0x91201B…4a3b747c to 0xDF090E…A98521a00 USDC From 0x6b54df…f0Bb1B71 to 0x7c3f67…BC6DeAa20 USDC From 0x091D1C…1cE18336 to 0x846103…35DCFD840 USDT From 0x8AA8D3…30d18F0c to 0x9162d5…3C75c75b0 USDC From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDC From 0x1e6959…bE5a45EF to 0x2a2E46…6D6C02Ff0 USDC From 0x164933…04021c4A to 0xC8Dc86…3C6722310 UNIBTC From 0x4E14E3…f06BA55C to 0xA69c24…2A062f850 USDT From 0x67790D…0A2ab5C2 to 0xE3A494…1Be2ecEF0 USDC From 0x201b32…9b373455 to 0x11D832…2e04805E0 USDT From 0x499e6F…81bCf501 to 0x11D832…2e04805E0 USDT From 0xf67Bc1…68044143 to 0xd49159…F60801D30 USDT From 0x585E77…520403aF to 0x1ca3f5…A162Ea100 USDC From 0x6b8043…b5d66CBF to 0x05eb57…e29419a20 USDC From 0x0b4FFc…2e86a6c6 to 0x49b12E…3245Aae40 USDT From 0x4DBcd2…03570aeB to 0xdC8dc9…130530c90 USDT From 0x3bf759…D3107aB8 to 0xAA4463…F338D16B0 USDC From 0x0C3DFD…b42ef7cd to 0xe5aB70…cea24Ed00 USDT From 0xd0c6c5…4973CE17 to 0x955365…Ba7E5a830 USDT From 0xA8214B…cdf0ec94 to 0x469B14…fF7c7a1B0 USDT From 0x179f4C…915340db to 0xE801EB…34D1a7ec0 USDT From 0xa2B340…c1642DED to 0xd4eaB4…543038fF0 DAI From 0x693Aa0…eef96f69 to 0xb04d63…cf78F43C0 USDT From 0x95bb84…96C5a9d4 to 0x9B4Ea6…7B7A9B840 USDT From 0x6443D7…8D3B210e to 0xEf180f…2B0d425A0 USDT From 0x9ACA14…B91a2457 to 0x7957CB…12054aFF0 USDC From 0x85f9cd…116293Bf to 0xDF2dfb…BbC002100 USDT From 0xefB838…f76dc18B to 0x637985…f84592500 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000497407292696314 eth 0.000497407292696314 ETH
0xb460e0…3f1df9b8	22732678	Wed, Jun 18, 2025 4:52 PM	0xc46908…A9c38F0d	From 0xA907D6…Cf385CFC to 0xaB8314…A7235B78420 USDT From 0xf7429b…D45Bf42C to 0x439801…fF33047F40000 USDC From 0xC2Bb9f…3CB79b74 to 0x3094bd…3149A4118209.71 USDT From 0x73Afe3…B14e92a5 to 0xc05d76…F68d92577000 USDT From 0x84859F…73b5b689 to 0xc4d883…F7169fa01805 USDT From 0xbf75DF…d6Fda0b3 to 0xB8C4BB…5Abdf10a11871.929803 USDT From 0x6443D7…8D3B210e to 0xEF180e…6a07425A61794 USDT From 0x0b4FFc…2e86a6c6 to 0x49b15A…7d9baAe40 USDT From 0x091D1C…1cE18336 to 0x8461Be…f80Bfd840 USDT From 0x079F01…cA8537bb to 0xBB89e2…F0465d620 USDT From 0x4E14E3…f06BA55C to 0xa69Cd0…027F0f850 USDT From 0x499e6F…81bCf501 to 0x11d819…CD8a805e0 USDT From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d30 USDT From 0x4DBcd2…03570aeB to 0xdC8D49…99ac00c90 USDT From 0x201b32…9b373455 to 0x11d819…CD8a805e0 USDT From 0xd0c6c5…4973CE17 to 0x95535c…181e5a830 USDT From 0x278683…3D697eF2 to 0xe7F838…150cB7520 USDT From 0x0C3DFD…b42ef7cd to 0xE5ab16…4BBF4eD00 USDT From 0x9F6808…55BEA75b to 0xA29e49…dd2B4Ff50 USDT From 0x840b26…60267034 to 0x1B2052…a6Af92020 USDT From 0xe4332f…d0E78EDd to 0x11Db75…5713B5Be0 USDT From 0x91201B…4a3b747c to 0xDf0948…410321a00 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x8AA8D3…30d18F0c to 0x916275…3be5c75B0 USDC From 0x67790D…0A2ab5C2 to 0xE3A4dc…42F52CEF0 USDC From 0x3bf759…D3107aB8 to 0xAa4400…466C016B0 USDC From 0x6b54df…f0Bb1B71 to 0x3b0f76…064059D00 USDC From 0x6b54df…f0Bb1B71 to 0x7c3F70…2959EaA20 USDC From 0x6b54df…f0Bb1B71 to 0x10d896…779bAb800 USDC From 0x1e6959…bE5a45EF to 0x2A2E06…c14502ff0 USDC From 0x6b8043…b5d66CBF to 0x05eB78…d2A719a20 USDC From 0xEeD6a5…1c11354F to 0xA29e49…dd2B4Ff50 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0x90667a…7523A737 to 0x771656…7BDFE4680 USDC From 0xEc5F5f…1cD691b3 to 0x0b790a…2114653E0 USDC From 0xf7429b…D45Bf42C to 0x439801…fF33047F0 USDC From 0x95bb84…96C5a9d4 to 0x9b4eA4…33D19B8415514 USDT From 0x9b4e8e…98849B84 to 0x137b1b…983dD516869.103714 USDT From 0x7957a6…0aC84AFF to 0xc8DddA…cabfC4791000 USDC From 0x5Dea7A…0Bd799AC to 0xBEd041…004E610b150000 USDT From 0x9ACA14…B91a2457 to 0x79578e…10224afF10000 USDC From 0x49f5d0…1e4aa5db to 0x8acA3f…f39D26b20 USDT From 0x522B3b…33DC3D11 to 0xBE659A…91DA84340 USDT From 0xF8a8A4…583cD0c0 to 0xC7D1Ea…2D48Bd060 USDT From 0xe340d1…edaeafb1 to 0xE23954…8651991D0 USDT From 0xFdC641…B5b4107F to 0x3E7E3a…C897DB480 USDC From 0xc355C2…C74F39B1 to 0xB8F66b…e54264F40 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000435345444605056 eth 0.000435345444605056 ETH
0x5a9fa0…28d5342d	22732674	Wed, Jun 18, 2025 4:51 PM	0x0372b9…7ad51840	From 0x0E119C…3ddd7B1a to 0x16492e…FACB1c4A0 UNIBTC From 0x91201B…4a3b747c to 0xDF0994…298921a00 USDC From 0x0b4FFc…2e86a6c6 to 0x49B152…d2CcaAE40 USDT From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x091D1C…1cE18336 to 0x8461bE…2FFaFD840 USDT From 0x8AA8D3…30d18F0c to 0x916212…486Ac75b0 USDC From 0x67790D…0A2ab5C2 to 0xE3A4a2…77b42CEF0 USDC From 0x3bf759…D3107aB8 to 0xaA44D2…6b0E016B0 USDC From 0x079F01…cA8537bb to 0xbb898E…23D05d620 USDT From 0x42AE1d…f0799B8A to 0xF4a703…4DC113330 USDT From 0x6b54df…f0Bb1B71 to 0x2378d2…Eb6663A20 USDC From 0x4E14E3…f06BA55C to 0xA69C27…b3E80f850 USDT From 0x499e6F…81bCf501 to 0x11d8F0…00bB805E0 USDT From 0xf67Bc1…68044143 to 0xd49125…485801D30 USDT From 0x6b54df…f0Bb1B71 to 0x3b0f65…5E9A59D00 USDC From 0x6b54df…f0Bb1B71 to 0xdcf631…1Ca690BE0 USDC From 0x6b54df…f0Bb1B71 to 0x7C3FBd…6A77Eaa20 USDC From 0x6b54df…f0Bb1B71 to 0xF02B3b…b66bb64E0 USDC From 0x6b54df…f0Bb1B71 to 0x10d8c5…4cBB0b800 USDC From 0x4DBcd2…03570aeB to 0xdc8d51…096700c90 USDT From 0x164933…04021c4A to 0xC8dC7e…737f02310 UNIBTC From 0x1e6959…bE5a45EF to 0x2A2e1e…69A112fF0 USDC From 0x201b32…9b373455 to 0x11d8F0…00bB805E0 USDT From 0xe92e65…18c5a03f to 0xE690Bf…748995fe0 LQTY From 0xd0c6c5…4973CE17 to 0x955363…3A825a830 USDT From 0x6b8043…b5d66CBF to 0x05Ebe8…69D219a20 USDC From 0x278683…3D697eF2 to 0xe7f877…D78e07520 USDT From 0x0C3DFD…b42ef7cd to 0xE5ab7e…E8D50eD00 USDT From 0xEeD6a5…1c11354F to 0xa29E86…5F0d4FF50 USDC From 0x585E77…520403aF to 0x1CA38B…996BEa100 USDC From 0x90667a…7523A737 to 0x7716b1…C1E8e4680 USDC From 0xa2B340…c1642DED to 0xD4eaaE…6F0C38ff0 DAI From 0x9F6808…55BEA75b to 0xa29E86…5F0d4FF50 USDT From 0xEc5F5f…1cD691b3 to 0x0B7933…3958653e0 USDC From 0x840b26…60267034 to 0x1b2040…0D3b92020 USDT From 0xf7429b…D45Bf42C to 0x43986c…D566047F0 USDC From 0xe4332f…d0E78EDd to 0x11db47…c042b5Be0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000764122857019299 eth 0.000764122857019299 ETH
0x5cab14…682c6ad1	22732581	Wed, Jun 18, 2025 4:32 PM	0xc46908…A9c38F0d	From 0x1Ea420…8Bd50E77 to 0xDEBc99…cD47Feb3960855.71 USDC From 0x4DBcd2…03570aeB to 0xdc8dAa…169930C9239998.5 USDT From 0x8DaF30…055ec150 to 0xF83d4d…3215a2E817760 USDT From 0x900C8b…54ac52C2 to 0xb0F0C1…74aAF6E856240.054246 USDT From 0xd6ba23…977d9Bed to 0x94c7d9…691fF31642517 USDT From 0xb56743…69eb5d4c to 0x8C2c26…CC51aF5317289 USDT From 0xa80b85…3ad34c82 to 0xD77b54…2bE7b4957079 USDT From 0xb3CC7C…eE0E5C1b to 0x167121…8B5ea38c40000 USDT From 0xb0F06e…eB8Ef6E8 to 0x5A29C5…8311629A9742.9314 USDT From 0x0c5eae…f1345036 to 0x8271d4…A2B1323A9729.24323 USDT From 0x6CE081…E98fE059 to 0xBf6Ac5…A52529f9526.13 USDT From 0x8C2cd6…c1C2AF53 to 0x916698…117BE0981077.651255 USDT From 0x165E8F…30e75600 to 0xB554Ef…d6A9f592707661.432112 USDC From 0xb55494…D216f592 to 0xdc6249…baa1A5eF75000 USDC From 0x838752…9449eAe3 to 0x4e361D…F3159f8F22960.921996 USDC From 0xA32fe6…727581f3 to 0xA18aef…1460db2230000 USDT From 0xBC4e39…311f2b8e to 0x1E866B…0135b7140 USDT From 0x31173E…c8A8bF18 to 0x7cd040…4A16c9120 USDC From 0xdA564A…fFE1Dc2B to 0x6800aE…a30Ea3C20 USDT From 0x895C90…0AC6fBB6 to 0xF03B95…c88C79b90 USDC From 0x8E457C…70daB535 to 0x29F124…5De126660 USDT From 0x1552eD…6C4E4D47 to 0xE690aA…E56e95fE0 USDC From 0x0D5A2A…9dd04A48 to 0x7661B1…e5a98C730 USDT From 0x18623B…A052C5dC to 0x30023c…dF4d55F40 USDC From 0x1dda2D…3686008D to 0xad6443…54a8F92c0 USDT From 0x9fEb14…85D9FFB8 to 0xcDaAed…BC83D0800 USDC From 0x12cDa8…0009D474 to 0x42AE2f…e3C09B8a0 USDT From 0x4479eb…924D5ab3 to 0x723641…909F45120 USDC From 0x0b4FFc…2e86a6c6 to 0x49b15A…7d9baAe40 USDT From 0x32e958…37CFe217 to 0x0C2143…D54E569A0 USDC From 0xA805Cc…A7F69d96 to 0xFEa7e5…Ed0ABd130 USDT From 0x7cBFEd…E1132271 to 0x698195…B1878d340 USDT From 0x6dC6a3…EdD175ec to 0x4DeE66…fBb440d80 USDC From 0x900C8b…54ac52C2 to 0xb0F0C1…74aAF6E80 USDT From 0x3eb4FC…FdCbCcfD to 0x77Aa5F…35b460a80 USDC From 0x13c49b…B2ebAe53 to 0xbdDA4D…6bdEE8aB0 USDT From 0x2d4d2A…8C7d7bB4 to 0xe349F6…434a62D323 USDC From 0xdAf17c…ce77e879 to 0x801EF3…B09789E656075.8829 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000511473260721902 eth 0.000511473260721902 ETH
0x2efcf0…f5538a90	22732578	Wed, Jun 18, 2025 4:32 PM	0x79e07F…f3cC867d	From 0x31173E…c8A8bF18 to 0x7cD08b…0bFFC9120 USDC From 0x895C90…0AC6fBB6 to 0xf03b7b…033079b90 USDC From 0x1552eD…6C4E4D47 to 0xe690aB…74A295fe0 USDC From 0xBC4e39…311f2b8e to 0x1e8660…d3b3b7140 USDT From 0x18623B…A052C5dC to 0x300258…4f0855F40 USDC From 0xab9033…7C848789 to 0x548d85…992cdF480 MNT From 0x9fEb14…85D9FFB8 to 0xcdaA68…1A1Fd0800 USDC From 0xdA564A…fFE1Dc2B to 0x68009B…d50ea3C20 USDT From 0x4479eb…924D5ab3 to 0x72366C…A70845120 USDC From 0x32e958…37CFe217 to 0x0c2107…2cD1569a0 USDC From 0xaC2827…E76d19DB to 0x55091b…40a618560 USDC From 0x6dC6a3…EdD175ec to 0x4DeEe5…311940d80 USDC From 0x3eb4FC…FdCbCcfD to 0x77AAE3…617860a80 USDC From 0x8E457C…70daB535 to 0x29f179…B56926660 USDT From 0x0D5A2A…9dd04A48 to 0x7661b2…Da178C730 USDT From 0x2f6DA2…f09dE717 to 0x34D40a…e0e4DC690 USDC From 0x1dda2D…3686008D to 0xaD640A…8e1ef92C0 USDT From 0x12cDa8…0009D474 to 0x42AE94…f3Ed9b8A0 USDT From 0x0b4FFc…2e86a6c6 to 0x49b12E…3245Aae40 USDT From 0xA805Cc…A7F69d96 to 0xfEa765…72c1BD130 USDT From 0x7cBFEd…E1132271 to 0x698171…21318D340 USDT From 0x900C8b…54ac52C2 to 0xb0f080…7a2Ff6E80 USDT From 0x13c49b…B2ebAe53 to 0xBdDA2E…8389E8aB0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000605745793397472 eth 0.000605745793397472 ETH
0xfd245c…9f5ce472	22732576	Wed, Jun 18, 2025 4:31 PM	0xc46908…A9c38F0d	From 0xEe27d3…3b81a27D to 0xabBCCD…64a6d9F21466 USDT From 0x900C8b…54ac52C2 to 0xb0F0C1…74aAF6E8100 USDT From 0xF03550…57e1A7f1 to 0x7bed31…2D54a5Bd5.756356 USDT From 0xBDDa15…9D6EE8aB to 0x0F0f4B…d1a06F551366 USDT From 0xdfd438…c42C3b77 to 0xc3aBd4…C27eC0A81270 USDC From 0x13c49b…B2ebAe53 to 0xbdDA4D…6bdEE8aB15000 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0xdA564A…fFE1Dc2B to 0x6800aE…a30Ea3C20 USDT From 0x53c1A5…727Ab069 to 0x38d300…071191e40 USDT From 0x59070C…8cB65c25 to 0xCbd242…155eB5240 USDT From 0x4E14E3…f06BA55C to 0x0fcdEa…716678a90 USDT From 0x1552eD…6C4E4D47 to 0xE690aA…E56e95fE0 USDC From 0x12cDa8…0009D474 to 0x42AE2f…e3C09B8a0 USDT From 0x9d23fa…0E49C824 to 0x2BD8C8…fc4d41670 USDT From 0x31173E…c8A8bF18 to 0x7cd040…4A16c9120 USDC From 0x0b4FFc…2e86a6c6 to 0x49b15A…7d9baAe40 USDT From 0x6dc8B1…C9381f27 to 0xc3B219…198AA2D80 USDC From 0xBC4e39…311f2b8e to 0x1E8676…05BaB7140 USDT From 0x9fEb14…85D9FFB8 to 0xcDaAed…BC83D0800 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x21b9f1…61507C57 to 0x5773DD…05C00a980 USDC From 0x18623B…A052C5dC to 0x30023c…dF4d55F40 USDC From 0xa29E96…869C4FF5 to 0x585e1f…774103aF0 USDC From 0x4479eb…924D5ab3 to 0x723641…909F45120 USDC From 0x32e958…37CFe217 to 0x0C21f4…8bFF569a0 USDC From 0x9A6455…3a68da6E to 0x2f4977…a9D606C40 USDC From 0xC4Db5d…5852E611 to 0x9CEbF4…0C7723280 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x79bd13…800CDFc1 to 0x39D882…52B31d4E0 USDC From 0x895C90…0AC6fBB6 to 0x5F7788…1EAA938a0 USDC From 0xd3fa29…23B9e9d2 to 0x283c15…D6DaD6071500 USDT From 0xeA37E6…361B57bF to 0x4346B8…7e7282d20 USDT From 0xaE04a3…03EF3e00 to 0xE03e36…36d574c30 USDT From 0x07b931…c699Ded1 to 0xe2F5eb…1F33732e0 USDT From 0x89159f…EaC0eC06 to 0xA44B77…4fD39dF90 USDT From 0x42Aa53…a55c9B8A to 0x12CdDd…8F2aD4740 USDT From 0x54Ae98…7fFF220b to 0x82fce7…22daFf010 USDT From 0xE9907c…0AB12eb2 to 0x859cDa…27f087Ba0 USDT From 0x66FcDB…240b07D2 to 0x228b96…14Dd82830 USDT From 0x4CD3b3…78c84210 to 0xcA13Cb…BB9ca42E0 USDT From 0xb189d5…a3f30491 to 0xA0F113…08aFf6210 USDC From 0xF2CBab…ab0AB177 to 0xe0c59c…cdaf46eF0 USDC From 0x05F0af…af3C5E2b to 0x1E5F62…05291BC60 USDC From 0xe9984B…926E8116 to 0xbad46A…C950ecEb20000 USDT From 0xb3aa80…0619C5a1 to 0x42788A…6fb788A33773.005025 USDT From 0xA32fe6…727581f3 to 0xA18aef…1460db2230000 USDT From 0xeA37E6…361B57bF to 0xe99833…8f6f811675500 USDT From 0xa80b85…3ad34c82 to 0xb3aa89…4F01C5a132442 USDT From 0x54Adb7…6aBf0c20 to 0xa32F1f…963a81f330000 USDT From 0x7DAB8D…6659Eb36 to 0x9cEEF6…fF6Fe4F15000 USDT From 0x93F42E…8adB28c2 to 0xb24926…F1a2255912340.123003 USDC From 0xEe7E19…2590a795 to 0xB554Ef…d6A9f592113900.932336 USDC From 0xb55494…D216f592 to 0xdc6249…baa1A5eF75000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000688345338609152 eth 0.000688345338609152 ETH
0xd29276…9260cd61	22732571	Wed, Jun 18, 2025 4:30 PM	0xc46908…A9c38F0d	From 0x105D1a…40422938 to 0x69B039…0c9e66e374741.39 USDC From 0x6C3716…20bF3A71 to 0x2b6c88…2e6dc3011276 USDT From 0x096B24…94E0c117 to 0xa34112…1C03fD990 USDT From 0x0bD40b…6a126b2B to 0x27F550…682249EF0 USDT From 0xB9F2ef…1427966F to 0x6bfd28…1D25cAa20 USDT From 0x60f349…a8666a6C to 0xBec89e…41c5F19B0 USDT From 0xE855C8…6bdd4C83 to 0x51A394…cdd1C3e30 USDT From 0xcb3093…dCd91389 to 0x81767e…4d2c6e040 USDT From 0x4CD3b3…78c84210 to 0x090CCD…0c190d030 USDT From 0x895C90…0AC6fBB6 to 0xF03B95…c88C79b90 USDC From 0xD34A93…e3e8A330 to 0x618C21…8dB0B7640 USDC From 0x7043fa…cb5A1DE0 to 0x626028…ba4B7dDD0 USDC From 0x0CCb46…3C5D4447 to 0x702DdF…329930600 USDC From 0xADA8D5…f40d3BB1 to 0x6ccBED…2eFB70dC0 USDC From 0xc9987E…b947FB50 to 0x31b557…cb94Bd950 USDC From 0xF548ae…70bE02b7 to 0x29aD86…f28AE5c0499.838305 USDT From 0xa80b85…3ad34c82 to 0x04f814…953040E57561 USDT From 0x0b4FFc…2e86a6c6 to 0x49b15A…7d9baAe459008 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00024582351486322 eth 0.00024582351486322 ETH
0x7b6d18…90a6d15c	22732571	Wed, Jun 18, 2025 4:30 PM	0x0372b9…7ad51840	From 0xAbe511…942Cb2DB to 0x24dB86…dbFB6c870 USDT From 0x1552eD…6C4E4D47 to 0xE690Bf…748995fe0 USDC From 0x458E43…721C5E20 to 0xd85358…C9b4430d0 MKR From 0x4E4398…F1A4Df6e to 0x3BA241…a96C057b0 USDT From 0x1919DB…F863E685 to 0x663979…BEAE6daA0 USDC From 0x31173E…c8A8bF18 to 0x7CD0D3…Ee90c9120 USDC From 0xdA564A…fFE1Dc2B to 0x680057…4cfEA3c20 USDT From 0x53c1A5…727Ab069 to 0x38d30C…273991e40 USDT From 0x6dc8B1…C9381f27 to 0xC3B243…B6cBa2D80 USDC From 0x000000…00000000 to 0x1F52e5…c3b943c70.000609 AETHUSDC From 0x1F52e5…c3b943c7 to 0x5036c5…7Fe201250 AETHUSDC From 0x9fEb14…85D9FFB8 to 0xCDaAC5…e5A110800 USDC From 0x580450…0A046CE2 to 0x48E78F…a00c8e2d0 USDT From 0xab9033…7C848789 to 0x548dEC…3d19Df480 MNT From 0x59070C…8cB65c25 to 0xCbD275…775BB5240 USDT From 0x21b9f1…61507C57 to 0x5773d1…1F850A980 USDC From 0xB3e17C…B1441826 to 0x1d1935…9f58C3590 PEPE From 0x18623B…A052C5dC to 0x30029B…AF7555F40 USDC From 0x4E14E3…f06BA55C to 0x0FCd19…D88078A90 USDT From 0xa29E96…869C4FF5 to 0x585E76…3Ac503aF0 USDC From 0x4479eb…924D5ab3 to 0x7236af…391b45120 USDC From 0x73d38D…CB34343b to 0x1aB07a…472310e40 USDC From 0x32e958…37CFe217 to 0x0c2120…2c8F569A0 USDC From 0x75d339…EdEdA9EF to 0xa2B304…4B7f2DED0 DAI From 0xe92e65…18c5a03f to 0xE690Bf…748995fe0 ARKM From 0x9A6455…3a68da6E to 0x2f4938…35Ab06c40 USDC From 0x4CcFfb…148a4F04 to 0x65c96b…3185c96f0 EPT From 0xC4Db5d…5852E611 to 0x9ceb16…3d7d23280 USDC From 0x12cDa8…0009D474 to 0x42AE51…B3F99B8A0 USDT From 0x9d23fa…0E49C824 to 0x2bD8a5…4B1141670 USDT From 0x0b4FFc…2e86a6c6 to 0x49B152…d2CcaAE40 USDT From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x79bd13…800CDFc1 to 0x39D8eA…9D9B1D4e0 USDC From 0xBC4e39…311f2b8e to 0x1e8678…FddBb7140 USDT From 0xab9033…7C848789 to 0x34967b…6C800c820 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.001091607575868876 eth 0.001091607575868876 ETH
0x22acc4…8cd8504d	22732569	Wed, Jun 18, 2025 4:30 PM	0x0b4FFc…2e86a6c6	From 0x0b4FFc…2e86a6c6 to 0x49B128…5f8DaAE459008 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000113715370376387 eth 0.000113715370376387 ETH
0xf7720a…86e6dae5	22732531	Wed, Jun 18, 2025 4:22 PM	0xc46908…A9c38F0d	From 0xBB90Ea…27d114BC to 0x077697…E43453c160900 USDT From 0x916B78…00541B90 to 0x445F8c…2cf6Bd97115000 USDC From 0x0b4FFc…2e86a6c6 to 0x49b15A…7d9baAe413722 USDT From 0x077673…71D153C1 to 0xbCdeCc…22F8dB6348891 USDT From 0x5bcE62…A5A447A4 to 0x3E1924…ED72e1730 USDT From 0xFdCD8f…FC726ff5 to 0x0a1336…9871f6640 USDT From 0x6CE3a7…5022569A to 0x694c98…d4daA5bd0 USDT From 0xE40f77…144dD431 to 0x388d3C…D096ec180 USDT From 0x5d4543…39177664 to 0x24F063…5C9E02BA0 USDT From 0x54CF0a…dA4ac4Ab to 0x342ffc…EDd576C80 USDT From 0x7Ad5Ca…8aE9eFa7 to 0x611074…fb386Ff90 USDT From 0x8bBEEF…eba5A602 to 0xDf0948…410321a00 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0xda4cFe…504EFc4A to 0xB668Da…a547B57E0 USDC From 0x4479eb…924D5ab3 to 0x723641…909F45120 USDC From 0x1A493D…F7649070 to 0x916b31…6eA01B900 USDC From 0x1552eD…6C4E4D47 to 0xE690aA…E56e95fE0 USDC From 0xBfb70C…3C3ABA40 to 0x6Ed1B9…6520200d14910 USDT From 0x6Ed168…8CB2200D to 0x87c18d…6C3381eA17810 USDT From 0x702Bc9…38613e6E to 0x279Bc3…E968D63B13003 USDT From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da3120000 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF8140337.033537 USDT From 0x92C08c…0995492F to 0x338c8C…A4C551DC1005 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00038042862976394 eth 0.00038042862976394 ETH
0x666834…87769945	22732528	Wed, Jun 18, 2025 4:22 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x0b4FFc…2e86a6c658908.8 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000179771135133016 eth 0.000179771135133016 ETH
0x405c68…9333513e	22732433	Wed, Jun 18, 2025 4:02 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x0b4FFc…2e86a6c6100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000172220577274382 eth 0.000172220577274382 ETH
0x385d22…ccbb5fff	22728308	Wed, Jun 18, 2025 2:11 AM	0x49b12E…3245Aae4	From 0x49b12E…3245Aae4 to 0x0b4FFc…2e86a6c60.013552 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003583850824702 eth 0.00003583850824702 ETH
0x01762d…8d7204d8	22728172	Wed, Jun 18, 2025 1:44 AM	0x49B1DB…0153aAE4	From 0x49B1DB…0153aAE4 to 0x0b4FFc…2e86a6c60.000001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000028535015563442 eth 0.000028535015563442 ETH

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