Address 0x0e54a31141be1F070c2024F9FAEE06aebE2D06e9

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
0x82dae4…9febb08d	22879182	Wed, Jul 9, 2025 4:15 AM	0x0630e4…09F55692	From 0x3D2335…52Fb7e86 to 0x7D3282…4a7E0eD60 USDT From 0x45f329…40B22A2a to 0x0a9107…4CAb09a00 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0xb2Ec05…E265CDbF to 0x30605e…e152F4B60 USDT From 0x0aeA0f…51d6EDc6 to 0xdd63a3…32091E060 USDT From 0xa7542A…2B9Ab936 to 0xD6731D…B49Ade860 USDT From 0x51f44f…b73022Fb to 0xF9C1AB…25F309a80 USDT From 0x6CA078…84358D21 to 0xAD4AE3…473200A20 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x02C4D7…47337C88 to 0xCC8d5e…2881456B0 USDT From 0x465618…10C3B7bc to 0x776f07…F94A0D760 USDT From 0x1A6cf8…611589e9 to 0xD80bb1…14F793460 USDT From 0xB48495…4C7031D7 to 0x319487…747f1a8b0 USDT From 0xF9C145…1C0a39a8 to 0xF771EF…B6A007eb0 USDT From 0xe137c0…089BfB71 to 0x26a85a…AFD003880 USDC From 0xa7542A…2B9Ab936 to 0xD6731D…B49Ade860 USDC From 0x3230fb…00C3838e to 0xFE9528…5024101E0 ENA From 0x8B0f78…bE562D4b to 0x41fbd2…61Fcf6F90 HFT From 0x535f80…7a473420 to 0x3ea2c2…11Abe0ae0 USDC From 0xB2Fcb6…C70B8acd to 0xC37b1e…eC1364D60 USDC From 0x29606F…B9824BE6 to 0x398D8E…6F983d930 MNT From 0x58A280…B8b70Dac to 0x04D59A…5b7414ce0 USDC From 0x2039b3…D2AD32EE to 0xec9B45…763B52Cb0 USDC From 0x26a843…C845E388 to 0x4A459f…E36E21790 USDC From 0xA51Dc3…c56b81ca to 0xE94bb3…4fa9e2260 USDC From 0x7519B0…27232002 to 0xe7F659…Ef6C3F110 USDC From 0x4a18f6…286b5C75 to 0x6b72A4…51cAe1430 USDC From 0xd7583E…9F865Fda to 0xccaC21…798512370 USDC From 0xAaf9f1…EB18a45B to 0xbd1dF1…E5BC3c0E0 USDS From 0x9f3756…F8B1F819 to 0x5d7569…5F420C6A0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0001920029381012 eth 0.0001920029381012 ETH
0x9dc390…8aeaecc1	22879166	Wed, Jul 9, 2025 4:12 AM	0x0630e4…09F55692	From 0x36De33…3480976F to 0x692Dff…b9D9Cc6e0 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x1aEbE3…5b4F675F to 0xbCA206…2c9a87bE0 USDT From 0x8b5257…c2222B31 to 0xBdB1b7…8a383A200 USDT From 0xac5d22…f0D5FD5A to 0x53151c…dde100eA0 USDT From 0xF9e0F8…875F6228 to 0xe45e41…c5D129bC0 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x5AA9A6…1a281aCF to 0xF23288…6724ca940 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0xD03E54…c5472462 to 0x9d26ee…6a4703E60 USDT From 0xb0E68c…F8538fdd to 0x417A5c…554B16EB0 USDT From 0x0744F2…61058463 to 0x61C0d6…9be805bA0 USDT From 0xd1219A…4A836636 to 0xe90B7f…0fD31B6a0 USDT From 0x193d2D…A448e555 to 0x6C2820…7641BDF50 USDT From 0x0aa5c6…27ff333d to 0x4D73Af…7eb232690 USDT From 0x964215…bb40e0b6 to 0x58ff93…fe9805850 USDT From 0x7cd456…7598E2b2 to 0x02a036…828a18050 USDT From 0x26a843…C845E388 to 0x4A459f…E36E21790 USDC From 0x4dd408…5eB860C9 to 0xB6f313…d8371B220 DAI From 0x6f88F3…0e636C3b to 0xF5DEf1…360838A00 USDC From 0x468efC…6518eCb4 to 0x483a41…167370520 USDC From 0xD65612…6e5B644A to 0xF5DEf1…360838A00 USDC From 0x81B2CD…678c8016 to 0x535f80…186934200 USDC From 0x740B45…b116d98c to 0x02a036…828a18050 USDC From 0x150FbA…Fee4434D to 0xaB4fD5…28751BD30 USDC From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x4A45B7…25042179 to 0xe137F3…4ACffB710 USDC From 0x3A18F4…088c7ec6 to 0x1a535e…29328Ab60 USDC From 0xE57e42…401be175 to 0x30029B…AF7555F40 ONDO From 0x4F4E16…F56f3A8A to 0xe60233…f7fa25C80 YGG	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000178342980072404 eth 0.000178342980072404 ETH
0x720876…9d713443	22879067	Wed, Jul 9, 2025 3:52 AM	0x9866e2…41Af9506	From 0xB43C31…7FD4703E to 0x32Fef8…7F8980560 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xE99aa4…1201e93f to 0x6A8dfb…4ECF327E0 USDT From 0x4068Bc…31E21D25 to 0x96f543…39218ffb0 USDT From 0x0744F2…61058463 to 0x61C0d6…9be805bA0 USDT From 0x70ADe0…87664198 to 0x034844…328A79090 USDC From 0xcEc7Db…4D43019F to 0x21674D…f87095bD0 USDC From 0x4A45B7…25042179 to 0xa47d88…B09E73B40 USDC From 0x2E47f3…607Abc98 to 0xbc8132…5fc402660 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000097800030534388 eth 0.000097800030534388 ETH
0x17ee4d…820e2b2a	22879031	Wed, Jul 9, 2025 3:45 AM	0x0630e4…09F55692	From 0x3D2335…52Fb7e86 to 0x7D3282…4a7E0eD60 USDT From 0x45f329…40B22A2a to 0x0a9107…4CAb09a00 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0xb2Ec05…E265CDbF to 0x30605e…e152F4B60 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x02C4D7…47337C88 to 0xCC8d5e…2881456B0 USDT From 0x02C4D7…47337C88 to 0xbaE6df…058C0Ff70 USDT From 0x51f44f…b73022Fb to 0xF9C1AB…25F309a80 USDT From 0x6CA078…84358D21 to 0xAD4AE3…473200A20 USDT From 0x935D2e…4eFaE6A9 to 0xD2D7aa…D56f0Cb00 USDT From 0x1A6cf8…611589e9 to 0xD80bb1…14F793460 USDT From 0x82B3E3…17f06Ee6 to 0xE986fE…7f3067530 USDT From 0x1E2ac4…1f32Ed29 to 0x4F960b…D36cc1200 USDT From 0xB48495…4C7031D7 to 0x319487…747f1a8b0 USDT From 0xd2904f…aD161a7c to 0x4CD01c…DB32Fb680 USDC From 0x3230fb…00C3838e to 0xFE9528…5024101E0 ENA From 0x8B0f78…bE562D4b to 0x41fbd2…61Fcf6F90 HFT From 0xD6588a…a1791679 to 0xF38629…e76f04bB0 USUAL From 0xE3A46F…1A90eCEF to 0xDD9b51…dE84badC0 RLUSD From 0xB2Fcb6…C70B8acd to 0xC37b1e…eC1364D60 USDC From 0x29606F…B9824BE6 to 0x398D8E…6F983d930 MNT From 0x58A280…B8b70Dac to 0x04D59A…5b7414ce0 USDC From 0x2039b3…D2AD32EE to 0xec9B45…763B52Cb0 USDC From 0xA51Dc3…c56b81ca to 0xE94bb3…4fa9e2260 USDC From 0x7519B0…27232002 to 0xe7F659…Ef6C3F110 USDC From 0xe61Eaf…F2915298 to 0xCE1f91…df7A1e440 STRK From 0xc0F06A…8d1a4596 to 0x17cc5C…5D4d1F660 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00029598520925793 eth 0.00029598520925793 ETH
0x2f1187…08c9789d	22878882	Wed, Jul 9, 2025 3:15 AM	0x0630e4…09F55692	From 0x3D2335…52Fb7e86 to 0x7D3282…4a7E0eD60 USDT From 0x45f329…40B22A2a to 0x0a9107…4CAb09a00 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0xb2Ec05…E265CDbF to 0x30605e…e152F4B60 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x02C4D7…47337C88 to 0xCC8d5e…2881456B0 USDT From 0x02C4D7…47337C88 to 0xbaE6df…058C0Ff70 USDT From 0x46ad7E…e4AC85B5 to 0x51CF79…8270a84e0 USDT From 0x793491…dfd8C0d9 to 0x24dA6E…AC8689B30 USDT From 0x54c39a…BC8ba749 to 0xFEDdEb…F56737C30 USDT From 0x1A6cf8…611589e9 to 0xD80bb1…14F793460 USDT From 0x1E2ac4…1f32Ed29 to 0x4F960b…D36cc1200 USDT From 0x1D6D1A…67611701 to 0xe11E9C…2B5B944F0 USDT From 0x51Ee33…9578d8Ae to 0x1ec998…334009d90 USDT From 0xb6a408…7405FD06 to 0x0C2Cc2…15ad046f0 USDC From 0xd2904f…aD161a7c to 0x4CD01c…DB32Fb680 USDC From 0x3230fb…00C3838e to 0xFE9528…5024101E0 ENA From 0x8B0f78…bE562D4b to 0x41fbd2…61Fcf6F90 HFT From 0x29606F…B9824BE6 to 0x398D8E…6F983d930 MNT From 0x58A280…B8b70Dac to 0x04D59A…5b7414ce0 USDC From 0xE3A46F…1A90eCEF to 0xDD9b51…dE84badC0 RLUSD From 0xe61Eaf…F2915298 to 0xCE1f91…df7A1e440 STRK From 0x757b69…01863354 to 0x3ABB8B…32E87bF40 USDC From 0xc9F9F6…c6E4c04f to 0x2e33eE…8B81F5930 FDUSD From 0x7519B0…27232002 to 0xe7F659…Ef6C3F110 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0xc0F06A…8d1a4596 to 0x17cc5C…5D4d1F660 USDC From 0xBc2856…13774d3a to 0xe271b5…31754A200 STRK From 0x58A280…B8b70Dac to 0x8E7180…348A82320 RLUSD From 0x2d9b19…5569Bd13 to 0xD59471…DF41A2dc0 DAI From 0x2e3389…843eF593 to 0xfa7720…f9421a660 FDUSD From 0x7a4801…fe63911C to 0xb3627a…0dbcb29c0 USDC From 0xb8de21…e72E1276 to 0xAA8D9C…3Cb5115a0 USDC From 0x7741A9…0ec29a12 to 0xb7eFe6…a1503eFD0 USDC From 0x139448…F3236793 to 0x41c1ab…C1773C100 WBTC From 0xCE1f69…aA351e44 to 0x4f7FfA…64092F150 STRK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000188272869080134 eth 0.000188272869080134 ETH
0x7a2b6b…92522bc4	22878813	Wed, Jul 9, 2025 3:01 AM	0x9866e2…41Af9506	From 0xD2D75c…cD06eCb0 to 0x205B41…B6dF16d90 USDT From 0xF53b05…f8FC7c06 to 0xAebF0c…49d7150d0 USDT From 0xA0Dc5e…50D22731 to 0x5804c7…Cdbf6CE20 USDT From 0x3958e9…Dc21126f to 0x542158…5F3700C60 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x06EB48…CD01F781 to 0xeBa979…3Cf4c9bf0 WBTC From 0x0C4881…034d7B3D to 0x110Cb2…452EDA170 USDC From 0x5Bf85C…d3e27B31 to 0xB143A9…AD27a40D0 USDC From 0xFE500c…5CD9121B to 0x057A96…bF37d2500 USDC From 0x152233…E43c1751 to 0xCb04B5…C66C0Cd10 USDC From 0xdEF8BA…01CE7235 to 0x19441A…a3a943E20 LINK From 0x2F7921…d4B4db9b to 0x875B53…115B255f0 DAI From 0x3DF241…A2645Ed5 to 0x6b9499…c17e9bd10 WBTC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000070251588955284 eth 0.000070251588955284 ETH
0x32a799…14c51e46	22866005	Mon, Jul 7, 2025 8:03 AM	0x0630e4…09F55692	From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x578bDc…021d2b31 to 0x2B6Ac8…042Aa4b60 USDT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x5E70Dd…8fF6Fe03 to 0x35f13a…e178f9800 USDT From 0x99A8Ab…512450B6 to 0xA8ec46…0fdF0cC70 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xAa43C5…f6360c05 to 0xdbE5c6…2b800B900 USDT From 0x00EedE…52C8417f to 0x7dcC58…33748c890 USDT From 0xb2da0f…F15eE9cF to 0x15B718…13CCE4F90 USDT From 0xB7f33f…Da75591A to 0x92dbC6…27f9434f0 USDT From 0x441013…DC766148 to 0xD0708b…0db61A060 USDT From 0xe37096…64254128 to 0x2bD8a5…4B1141670 USDT From 0x1f8Dbb…dC010C48 to 0xc9F94e…7E22004f0 USDT From 0xeB138A…3391685D to 0x468314…D5E865070 USDT From 0xE28E89…788448FE to 0xe1cC79…7c5899a70 USDT From 0xF46986…9acFD17b to 0x9DfB38…BB472Ee90 USDT From 0xa1f1e6…d6D40edc to 0xC3155F…621555930 USDT From 0xDb80b9…162E11a6 to 0x9Bf306…Ca0F19E40 USDT From 0xA2ba50…34D40B6e to 0x807F16…dF4569ca0 USDT From 0x26ac75…7858FD16 to 0x8A6E27…97f92CeF0 USDT From 0x0313a7…97dd2e90 to 0x064931…E3e3A9C60 USDT From 0xc1283d…3727100E to 0x61C9dD…1A6e38330 USDT From 0xF7B57b…d3405Ff8 to 0x035cdB…4fE3809c0 USDT From 0x223318…Ceb34698 to 0x5C3aF1…48e855B10 USDT From 0x05b57D…695cc3E5 to 0xda3171…CDBc3Cbe0 USDT From 0xfBC55d…46a60a76 to 0x5B14F9…B9AE26a20 USDT From 0x51b077…65A2F0F0 to 0xF37997…2c2504A70 USDT From 0x2CfF89…2c302680 to 0x88Bb31…B806e7580 USDT From 0xC96845…034881Bf to 0x008482…01f8E95E0 AQT From 0xF29756…e64DeF74 to 0xC287d0…512a2BD70 USDC From 0x115A6A…5EB7f986 to 0x4d01A0…1ad43DDA0 LINK From 0xa1ce2b…A3f15Bf7 to 0xe5a3b1…31AE39c40 USDC From 0x468efC…6518eCb4 to 0x493E99…053e97830 FDUSD From 0x578bDc…021d2b31 to 0x2B6Ac8…042Aa4b60 USDC From 0x695070…33A3423d to 0x785bdB…8ca460aa0 WBTC From 0x0Df83f…AC126351 to 0x6D7F9d…CcFD09f80 AQT From 0x654de8…1D3fc897 to 0xCC8c99…BffC34bc0 USDC From 0x76275b…6bA39856 to 0x71f5C9…b9d2DA170 USDC From 0x36a953…7AFdDB1E to 0x39cC21…DDf80f7B0 USDC From 0x26b43f…4422E45B to 0x43F505…d2410d330 USDC From 0x11ffc3…181d0a03 to 0x449C0b…9D590DCC0 USDC From 0x0f2a71…D49Fae96 to 0xfc9126…3A5712620 TURBO From 0x5eE84D…5E26916B to 0x25bAE8…D8e40F730 USDC From 0x2dE2b0…f8196c39 to 0xFe2356…38705F1B0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 YFI From 0x493Ea4…ed3b9783 to 0xfa7720…f9421a660 FDUSD From 0x0DC874…7605774D to 0x421183…93603D660 USDC From 0x71f568…13DcDA17 to 0x445FDD…097Cbd970 USDC From 0x3E7Cc7…64ED06fC to 0x11F8eB…6Efddc7d0 LINK From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000565078894740936 eth 0.000565078894740936 ETH
0x98865b…c8b63fb6	22865855	Mon, Jul 7, 2025 7:33 AM	0x0630e4…09F55692	From 0x578bDc…021d2b31 to 0x2B6Ac8…042Aa4b60 USDT From 0x5E70Dd…8fF6Fe03 to 0x35f13a…e178f9800 USDT From 0x99A8Ab…512450B6 to 0xA8ec46…0fdF0cC70 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x7BF2ba…e36025f4 to 0x7f761C…547284800 USDT From 0x00EedE…52C8417f to 0x7dcC58…33748c890 USDT From 0xb2da0f…F15eE9cF to 0x15B718…13CCE4F90 USDT From 0xB7f33f…Da75591A to 0x92dbC6…27f9434f0 USDT From 0x441013…DC766148 to 0xD0708b…0db61A060 USDT From 0xeB65ff…658cd26d to 0x83b184…B19659c50 USDT From 0xE28E89…788448FE to 0xe1cC79…7c5899a70 USDT From 0xF46986…9acFD17b to 0x9DfB38…BB472Ee90 USDT From 0x7bEa80…741034fA to 0x7Db317…187229cC0 USDT From 0x26ac75…7858FD16 to 0x8A6E27…97f92CeF0 USDT From 0x509065…408e0F08 to 0x928bB9…892E097f0 USDT From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0x0313a7…97dd2e90 to 0x064931…E3e3A9C60 USDT From 0x36F5B8…0788f89c to 0xb9eB6b…3a2A04850 USDT From 0xc1283d…3727100E to 0x61C9dD…1A6e38330 USDT From 0xF7B57b…d3405Ff8 to 0x035cdB…4fE3809c0 USDT From 0x223318…Ceb34698 to 0x5C3aF1…48e855B10 USDT From 0xfBC55d…46a60a76 to 0x5B14F9…B9AE26a20 USDT From 0x082D23…82b8Ba1c to 0xa2645F…794fD6230 USDT From 0x2CfF89…2c302680 to 0x88Bb31…B806e7580 USDT From 0xBd71F0…a61dB644 to 0x1FA3Fa…AF19F6550 USDT From 0xada99C…7C7A9bba to 0xa4454f…D6a30c360 USDT From 0xEa301E…c73b1955 to 0x7dcC58…33748c890 USDT From 0x92dbEd…95F0434f to 0xAbe5Ca…478512DB0 USDT From 0xF29756…e64DeF74 to 0xC287d0…512a2BD70 USDC From 0xbBd6Ab…F844709D to 0x53e335…12b40E920 USDC From 0xdbfFcb…a80bDb35 to 0x263cBA…32702cDa0 IMT From 0x578bDc…021d2b31 to 0x2B6Ac8…042Aa4b60 USDC From 0x695070…33A3423d to 0x785bdB…8ca460aa0 WBTC From 0x594512…F0697b06 to 0xa29E86…5F0d4FF50 USDC From 0x654de8…1D3fc897 to 0xCC8c99…BffC34bc0 USDC From 0x76275b…6bA39856 to 0x71f5C9…b9d2DA170 USDC From 0x26b43f…4422E45B to 0x43F505…d2410d330 USDC From 0x11ffc3…181d0a03 to 0x449C0b…9D590DCC0 USDC From 0xbae728…FB6Cb257 to 0x4a4061…4aC498180 USDC From 0x0f2a71…D49Fae96 to 0xfc9126…3A5712620 TURBO From 0x5eE84D…5E26916B to 0x25bAE8…D8e40F730 USDC From 0x2dE2b0…f8196c39 to 0xFe2356…38705F1B0 USDC From 0x7De646…3554378a to 0x08a8D6…C0330c5f0 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 BIGTIME From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 YFI From 0x8b4EC2…107038b8 to 0xFBfC00…9F773bA00 USDC From 0x3A18F4…088c7ec6 to 0xBe4Cb0…0a4e07550 USDC From 0x2A8188…004f026D to 0xA46436…08AE1FD30 CVC From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x8a5221…6ee5032f to 0x7EE90A…C0b3d1240 AXS From 0x08a8e9…0C72fc5f to 0x941d4e…FA280fd60 USDC From 0x0DC874…7605774D to 0x421183…93603D660 USDC From 0x71f568…13DcDA17 to 0x445FDD…097Cbd970 USDC From 0x3E7Cc7…64ED06fC to 0x11F8eB…6Efddc7d0 LINK From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000479435987392768 eth 0.000479435987392768 ETH
0xb66ab7…aeb2fdf2	22865795	Mon, Jul 7, 2025 7:21 AM	0x0630e4…09F55692	From 0xe02e5F…D8C28FE7 to 0x0C31f2…8cFC0AAc0 USDT From 0x819233…8aFa5B4C to 0xb6b233…4D75031f0 USDT From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0x2edcb2…407A9737 to 0xDacFF7…6d5457660 USDT From 0x5b472b…c08c107f to 0xD233eD…6d4907030 USDT From 0x2378D6…B8C47087 to 0x3f3c2e…0c64C0DD0 USDT From 0xb8703D…7A4eb5F1 to 0x994B97…84Ba63A30 USDT From 0x36De33…3480976F to 0x692Dff…b9D9Cc6e0 USDT From 0x09cb46…A083A6fa to 0x6e0659…1fD196b00 USDT From 0x32396E…02B15552 to 0x91Be25…61D9B11D0 USDT From 0x53A787…d7D39424 to 0x4E1e12…1E15221B0 USDT From 0x540CEc…edfE230E to 0xEb9409…a19d06EB0 USDT From 0x9B4Ef2…2C1C95E4 to 0x9fA8bC…Db3804b60 USDT From 0x3105E6…B1dD952A to 0xe337Cc…353703A10 USDT From 0x06Aad8…5e5F646F to 0xDD2Da7…aD0e1a580 USDT From 0x384132…48f92BF6 to 0x8CAe4A…fd8837300 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5b27B…46B507200 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xA6c742…cCFF7e2f to 0x0223b5…8f43aEb20 USDT From 0xc1283d…3727100E to 0x0C5C5E…711F8ed30 USDT From 0x9ab71e…8AA9bC0d to 0x52C520…3CeE05000 USDT From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDT From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDT From 0xe3374e…053603A1 to 0x16c235…DD100b900 USDT From 0x8ce6e5…EE38D46E to 0x122F1E…612C0a1C0 USDT From 0x5b4080…2455941A to 0xb539a8…7327f8760 USDT From 0xEd0C60…4f4a4312 to 0x109E9c…61E0C6710 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x1EcCBc…eB6b4225 to 0x935D3F…93e0E6A90 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x695F72…2966FB69 to 0x16c235…DD100b900 USDT From 0x5875D9…8C375dB1 to 0x36F553…3226f89c0 USDT From 0x8d2e49…8B6e3218 to 0x395125…da821e030 USDC From 0xc896f0…0cDc3666 to 0x7F41e2…45c3053A0 USDC From 0xC520ad…941E71B3 to 0xDDD93E…26f218A20 USDC From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDC From 0x3005A4…A5c6ca61 to 0xdEE618…Edd5026b0 USDC From 0x2F8eA1…e2970447 to 0x3578d7…3B0A32190 USDC From 0xF8193B…224E9120 to 0x5e25D3…4E2A15870 USDC From 0xB0Baa9…d28582ab to 0xb3e8D2…05260c880 SAND From 0xE71ab7…6cC71138 to 0xcb13B5…0A2C02eB0 USDC From 0x969a98…0F4A8f1C to 0xa3DD85…ac2b416a0 USDC From 0xF13419…f3F7BE42 to 0x17bd6C…30eE04B10 KERNEL From 0x767F6d…79eB2ab0 to 0x494E23…12986F1f0 AXS From 0x41C05d…AAE772D3 to 0x5cbD7c…8484267D0 NEWT From 0x1467b9…cBA95250 to 0x26e5F5…bb31c81D0 USDC From 0x995530…a3B7eb66 to 0xDfa521…1B95679a0 USDC From 0x4Df6a6…Ff89e37B to 0x4AB8F1…d0c83BCF0 USDC From 0xca0c01…C77aB7Eb to 0x96bebb…b7721Cf20 USDE From 0x2C39c0…B53B5d08 to 0x3519bA…8beC02C40 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0xaBB063…cc803d69 to 0x369E34…E026021B0 USDC From 0x935D2e…4eFaE6A9 to 0xD2D7aa…D56f0Cb00 USDC From 0xAfC1e8…41C178d4 to 0xFe2356…38705F1B0 USDC From 0xA7d8cC…19b8a7fA to 0x0f07c3…3d40d9690 USDC From 0x1b3A5E…556d16a4 to 0x4364c5…96E26a250 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000367405553493664 eth 0.000367405553493664 ETH
0x85e848…d2417f8c	22865705	Mon, Jul 7, 2025 7:03 AM	0x0630e4…09F55692	From 0x5E70Dd…8fF6Fe03 to 0x35f13a…e178f9800 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x7BF2ba…e36025f4 to 0x7f761C…547284800 USDT From 0x00EedE…52C8417f to 0x7dcC58…33748c890 USDT From 0xb2da0f…F15eE9cF to 0x15B718…13CCE4F90 USDT From 0x9CB3bE…BaAe551a to 0x9857e1…ED635f630 USDT From 0xB7f33f…Da75591A to 0x92dbC6…27f9434f0 USDT From 0x441013…DC766148 to 0xD0708b…0db61A060 USDT From 0x02a05C…331F1805 to 0xe94BA5…c37403C10 USDT From 0xeB65ff…658cd26d to 0x83b184…B19659c50 USDT From 0x122F90…73b9Ea1C to 0x89D44C…d46f0e000 USDT From 0x7bEa80…741034fA to 0x7Db317…187229cC0 USDT From 0x26ac75…7858FD16 to 0x8A6E27…97f92CeF0 USDT From 0x509065…408e0F08 to 0x928bB9…892E097f0 USDT From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0x32396E…02B15552 to 0x91Be25…61D9B11D0 USDT From 0x70d1d1…fAAA3562 to 0x6Cc981…1854068C0 USDT From 0x223318…Ceb34698 to 0x5C3aF1…48e855B10 USDT From 0x36F5B8…0788f89c to 0xb9eB6b…3a2A04850 USDT From 0x082D23…82b8Ba1c to 0xa2645F…794fD6230 USDT From 0x24D823…FF1C3460 to 0xC5964E…E82207eD0 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0xd77e57…93A6fD09 to 0x38C237…b9A76B290 USDT From 0x92dbEd…95F0434f to 0xAbe5Ca…478512DB0 USDT From 0x1f7cF3…040Db03b to 0xAeA0B4…7544AC430 USDT From 0xF29756…e64DeF74 to 0xC287d0…512a2BD70 USDC From 0xbBd6Ab…F844709D to 0x53e335…12b40E920 USDC From 0x695070…33A3423d to 0x785bdB…8ca460aa0 WBTC From 0x594512…F0697b06 to 0xa29E86…5F0d4FF50 USDC From 0x76275b…6bA39856 to 0x71f5C9…b9d2DA170 USDC From 0x393693…6565d684 to 0x13f344…AD8f30920 AAVE From 0xbae728…FB6Cb257 to 0x4a4061…4aC498180 USDC From 0x7De646…3554378a to 0x08a8D6…C0330c5f0 USDC From 0xEe5090…9a226D51 to 0x8D3b47…678f57690 SHFL From 0xE26abc…7C835FcE to 0xb5f7Ff…1ec70d3A0 USDC From 0x0CaFe4…44030b03 to 0x7F7db4…46f1f7f00 USDC From 0x7cD461…108Eab6e to 0x8D3b47…678f57690 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 YFI From 0x8b4EC2…107038b8 to 0xFBfC00…9F773bA00 USDC From 0x3A18F4…088c7ec6 to 0xBe4Cb0…0a4e07550 USDC From 0xE57e42…401be175 to 0x11F8eB…6Efddc7d0 ONDO From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x8a5221…6ee5032f to 0x7EE90A…C0b3d1240 AXS From 0x08a8e9…0C72fc5f to 0x941d4e…FA280fd60 USDC From 0xc63b37…e6B8d82E to 0x78A38E…7924F1250 GODS From 0x0DC874…7605774D to 0x421183…93603D660 USDC From 0x71f568…13DcDA17 to 0x445FDD…097Cbd970 USDC From 0x3E7Cc7…64ED06fC to 0x11F8eB…6Efddc7d0 LINK From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC From 0x5b15F9…5dA11fEb to 0x268fE0…231f118a0 USDC From 0xE71ab7…6cC71138 to 0x2b7af9…Cd60A3820 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000230160146830597 eth 0.000230160146830597 ETH
0x44b10b…ab895869	22865652	Mon, Jul 7, 2025 6:52 AM	0x9866e2…41Af9506	From 0x0585b2…6202aD52 to 0x66E0ed…ad37E7bC0 USDT From 0x717f18…1083e22B to 0x0f6e7f…EB7B0D8C0 USDT From 0xfee5F5…62EA1e67 to 0x44860f…C921835c0 USDT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x6A7740…9667819D to 0xF7B2D8…6DD01b240 USDT From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xDB3136…24eF6461 to 0x30C971…203247c70 USDT From 0x63A82a…ae0d9369 to 0x0bBEfb…672D92880 PEPE From 0xbBd6Ab…F844709D to 0x53e335…12b40E920 USDC From 0x852dc1…C576B6A9 to 0xE1d2A4…3dcAE2410 USDC From 0x74AA53…01406828 to 0xdb306C…F78331830 USDC From 0x935D2e…4eFaE6A9 to 0xcDec15…59B8CD450 USDC From 0xf31218…5625E445 to 0xDEc5cC…3C6000580 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000080754616674832 eth 0.000080754616674832 ETH
0x1876b3…e74c6dad	22865646	Mon, Jul 7, 2025 6:51 AM	0x0630e4…09F55692	From 0x819233…8aFa5B4C to 0xb6b233…4D75031f0 USDT From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0x5b472b…c08c107f to 0xD233eD…6d4907030 USDT From 0x2378D6…B8C47087 to 0x3f3c2e…0c64C0DD0 USDT From 0xc6358a…5D52aA9E to 0x667cD7…7A2c50E50 USDT From 0xb0E627…355b4022 to 0x0d6e79…27403a1c0 USDT From 0x36De33…3480976F to 0x692Dff…b9D9Cc6e0 USDT From 0x09cb46…A083A6fa to 0x6e0659…1fD196b00 USDT From 0x53A787…d7D39424 to 0x4E1e12…1E15221B0 USDT From 0x540CEc…edfE230E to 0xEb9409…a19d06EB0 USDT From 0x06Aad8…5e5F646F to 0xDD2Da7…aD0e1a580 USDT From 0x384132…48f92BF6 to 0x8CAe4A…fd8837300 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x9ab71e…8AA9bC0d to 0x52C520…3CeE05000 USDT From 0xa16dD6…7eBC827d to 0x52f92b…990d7F860 USDT From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDT From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDT From 0x8ce6e5…EE38D46E to 0x122F1E…612C0a1C0 USDT From 0x5b4080…2455941A to 0xb539a8…7327f8760 USDT From 0x11dbF1…9406b5Be to 0xF6956D…6bE00e310 USDT From 0xEd0C60…4f4a4312 to 0x109E9c…61E0C6710 USDT From 0x5e12c0…D3Bf2F19 to 0x57F844…84123f4A0 USDT From 0x1EcCBc…eB6b4225 to 0x935D3F…93e0E6A90 USDT From 0x695F72…2966FB69 to 0x16c235…DD100b900 USDT From 0x5875D9…8C375dB1 to 0x36F553…3226f89c0 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x46F2A4…48EAfBa1 to 0x7bDFbE…420206b70 USDT From 0xbDCb95…04d310b5 to 0x020AA3…bfF19a080 USDT From 0xC520ad…941E71B3 to 0xDDD93E…26f218A20 USDC From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDC From 0x2F8eA1…e2970447 to 0x3578d7…3B0A32190 USDC From 0x3777C9…Aae02f23 to 0x532798…482Fc91f0 USDG From 0xF8193B…224E9120 to 0x5e25D3…4E2A15870 USDC From 0xB0Baa9…d28582ab to 0xb3e8D2…05260c880 SAND From 0xE71ab7…6cC71138 to 0xcb13B5…0A2C02eB0 USDC From 0x969a98…0F4A8f1C to 0xa3DD85…ac2b416a0 USDC From 0x0fD060…F6C319aa to 0x5b78A1…07Eb18bb0 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 H From 0xBE0F7f…4a6a823c to 0x9CB384…a156551a0 DAI From 0x1467b9…cBA95250 to 0x26e5F5…bb31c81D0 USDC From 0x995530…a3B7eb66 to 0xDfa521…1B95679a0 USDC From 0x4Df6a6…Ff89e37B to 0x4AB8F1…d0c83BCF0 USDC From 0xE26abc…7C835FcE to 0xb5f7Ff…1ec70d3A0 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 ATH From 0xCc0AC0…667D76a3 to 0xF45f50…FB2CBb660 GHO From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x1b3A5E…556d16a4 to 0x4364c5…96E26a250 USDC From 0x53383b…23347D42 to 0xFE9528…5024101E0 LPT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000212933564795398 eth 0.000212933564795398 ETH
0x06da34…24ee3d79	22865556	Mon, Jul 7, 2025 6:33 AM	0x0630e4…09F55692	From 0x7BF2ba…e36025f4 to 0x7f761C…547284800 USDT From 0x9CB3bE…BaAe551a to 0x9857e1…ED635f630 USDT From 0xF29095…a9940dCe to 0x81D29C…5880A2540 USDT From 0x02a05C…331F1805 to 0xe94BA5…c37403C10 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x6FD061…0f33875b to 0x8aE013…32160E1c0 USDT From 0xeB65ff…658cd26d to 0x83b184…B19659c50 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x7bEa80…741034fA to 0x7Db317…187229cC0 USDT From 0x509065…408e0F08 to 0x928bB9…892E097f0 USDT From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0x32396E…02B15552 to 0x91Be25…61D9B11D0 USDT From 0x70d1d1…fAAA3562 to 0x6Cc981…1854068C0 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0xe15b01…A9D54cD1 to 0x7dcC58…33748c890 USDT From 0x36F5B8…0788f89c to 0xb9eB6b…3a2A04850 USDT From 0xFD5844…4Ce1EeA4 to 0x187f4b…32E623860 USDT From 0xeb8A9B…9aAcB813 to 0x89368a…A952F07d0 USDT From 0x082D23…82b8Ba1c to 0xa2645F…794fD6230 USDT From 0x24D823…FF1C3460 to 0xC5964E…E82207eD0 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x1f7cF3…040Db03b to 0xAeA0B4…7544AC430 USDT From 0xd77e57…93A6fD09 to 0x38C237…b9A76B290 USDT From 0x594512…F0697b06 to 0xa29E86…5F0d4FF50 USDC From 0xd77932…e567E3c8 to 0x638019…de2F993d0 USDC From 0xCB6285…0E35Dcdb to 0xA02347…efCfDedA0 USDC From 0x393693…6565d684 to 0x13f344…AD8f30920 AAVE From 0xd9dbF5…96b42ffA to 0x5cbD7c…8484267D0 ATH From 0xC3DC0C…AB6c4358 to 0xC359F7…a0C3101C0 USDC From 0x1C5eAa…d384a1F2 to 0x093Eb7…193737F40 USDC From 0xEe5090…9a226D51 to 0x8D3b47…678f57690 SHFL From 0xE26abc…7C835FcE to 0xb5f7Ff…1ec70d3A0 USDC From 0x8Ff361…B7434833 to 0xF7B874…7A8C063e0 ONDO From 0x47173B…c302ba1e to 0x61CB08…ED1296eB0 UNI From 0x7De646…3554378a to 0x08a8D6…C0330c5f0 USDC From 0x0CaFe4…44030b03 to 0x7F7db4…46f1f7f00 USDC From 0x7cD461…108Eab6e to 0x8D3b47…678f57690 USDC From 0x8b4EC2…107038b8 to 0xFBfC00…9F773bA00 USDC From 0x878f08…e8D63C3B to 0x6D27d4…38a09e190 UNI From 0x0ec9e8…59579D0F to 0x36CA85…2A20Ec2A0 UNI From 0x3cc3bF…1AD491b6 to 0xe1D757…f67f76010 UNI From 0x3A18F4…088c7ec6 to 0xBe4Cb0…0a4e07550 USDC From 0xE57e42…401be175 to 0x11F8eB…6Efddc7d0 ONDO From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x8a5221…6ee5032f to 0x7EE90A…C0b3d1240 AXS From 0x08a8e9…0C72fc5f to 0x941d4e…FA280fd60 USDC From 0xc63b37…e6B8d82E to 0x78A38E…7924F1250 GODS From 0x5b15F9…5dA11fEb to 0x268fE0…231f118a0 USDC From 0xE71ab7…6cC71138 to 0x2b7af9…Cd60A3820 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000234204460351065 eth 0.000234204460351065 ETH
0x05dd3a…7c9e73cb	22865496	Mon, Jul 7, 2025 6:21 AM	0x0630e4…09F55692	From 0x67E022…58B65f04 to 0x8Fd3c1…152929C80 USDT From 0xe4332f…d0E78EDd to 0x222fbA…67Cc00Af0 USDT From 0xc6358a…5D52aA9E to 0x667cD7…7A2c50E50 USDT From 0x7f604D…D781b752 to 0xEae7Ff…7248A4F40 USDT From 0xb0E627…355b4022 to 0x0d6e79…27403a1c0 USDT From 0x23Cbe3…21d73Db3 to 0x80A475…9F047f690 USDT From 0x7a2e93…Ef9De10e to 0x93411A…6dF907130 USDT From 0x13051E…8805660F to 0x6aCFb6…B8A21bB80 USDT From 0x53A787…d7D39424 to 0x4E1e12…1E15221B0 USDT From 0x540CEc…edfE230E to 0xEb9409…a19d06EB0 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDT From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDT From 0x5b4080…2455941A to 0xb539a8…7327f8760 USDT From 0xEd0C60…4f4a4312 to 0x109E9c…61E0C6710 USDT From 0x5e12c0…D3Bf2F19 to 0x57F844…84123f4A0 USDT From 0x695F72…2966FB69 to 0x16c235…DD100b900 USDT From 0x5875D9…8C375dB1 to 0x36F553…3226f89c0 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x46F2A4…48EAfBa1 to 0x7bDFbE…420206b70 USDT From 0xbDCb95…04d310b5 to 0x020AA3…bfF19a080 USDT From 0xC520ad…941E71B3 to 0xDDD93E…26f218A20 USDC From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDC From 0x109Ebc…C968441B to 0x41fbd2…61Fcf6F90 MAV From 0x093C27…cda058Ed to 0xA54905…a2CF61F20 USDC From 0xB0Baa9…d28582ab to 0xb3e8D2…05260c880 SAND From 0xE71ab7…6cC71138 to 0xcb13B5…0A2C02eB0 USDC From 0x969a98…0F4A8f1C to 0xa3DD85…ac2b416a0 USDC From 0x0fD060…F6C319aa to 0x5b78A1…07Eb18bb0 USDC From 0xBE0F7f…4a6a823c to 0x9CB384…a156551a0 DAI From 0x4Df6a6…Ff89e37B to 0x4AB8F1…d0c83BCF0 USDC From 0xE26abc…7C835FcE to 0xb5f7Ff…1ec70d3A0 USDC From 0x5D2F44…8Ab39Bb7 to 0xaDB4Bc…09501d5e0 USDC From 0x56DE46…2DF81F30 to 0x986467…079c5e150 USDC From 0xaDB4Af…6f6dAd5e to 0x445FDD…097Cbd970 USDC From 0xB803F7…3D73a996 to 0x483a41…167370520 USDC From 0x53383b…23347D42 to 0xFE9528…5024101E0 LPT From 0x92E94E…293D736f to 0xe37974…2Ceb10900 AQT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000166802544912339 eth 0.000166802544912339 ETH
0xdd49ea…72b68655	22865442	Mon, Jul 7, 2025 6:10 AM	0x9866e2…41Af9506	From 0xFd8938…696D1474 to 0x7cf1Ba…50Ea050F0 USDT From 0x23b8F9…37f92466 to 0x8bad17…DEeF25940 USDT From 0x3c994C…Ce21dA14 to 0xD9c8a0…ab0d072a0 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0x7B86Ca…aE3769DC to 0x937129…2c7bd7580 USDT From 0xdaC3BF…D15dAfb5 to 0xf88810…eB5905D80 USDT From 0x13271A…B33Dc0b7 to 0x68B070…995B7f8f0 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0xaac942…b88F64c8 to 0x31e7B6…14EC63aD0 USDT From 0x34eBa0…99b364d8 to 0x5b86e7…Bbd1Ce100 USDT From 0xc05eaC…C6304407 to 0x3Dc430…7Cc480650 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xab9033…7C848789 to 0x34967b…6C800c820 USDC From 0xb06AA7…fEA3e05D to 0x0e788D…8B4087e50 USDC From 0xaAA000…eF87edd2 to 0x6FFCc8…76f506580 ALT From 0x8329D7…3A5c0218 to 0x6F713B…724bA4650 USDC From 0x1e86f4…9333b714 to 0x877dD1…938d075f0 USDC From 0xb5f798…51049d3A to 0xB294A6…5d692c240 USDC From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000101325399933142 eth 0.000101325399933142 ETH
0x41f49d…afeee939	22865406	Mon, Jul 7, 2025 6:03 AM	0x0630e4…09F55692	From 0xe39B0d…344F6b5B to 0x22FA32…04010ad20 USDT From 0x9CB3bE…BaAe551a to 0x9857e1…ED635f630 USDT From 0x4fAC9d…5eC45E4F to 0xA00890…7bF3986A0 USDT From 0x7400E7…0f821126 to 0xfCFEfe…7E1242390 USDT From 0x3E66aE…4589957C to 0x62f94d…87ba935d0 USDT From 0xF29095…a9940dCe to 0x81D29C…5880A2540 USDT From 0x02a05C…331F1805 to 0xe94BA5…c37403C10 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x6FD061…0f33875b to 0x8aE013…32160E1c0 USDT From 0x0236Fc…7D31F542 to 0x83ed4c…16A0131b0 USDT From 0xeb8A9B…9aAcB813 to 0x89368a…A952F07d0 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x70d1d1…fAAA3562 to 0x6Cc981…1854068C0 USDT From 0xe15b01…A9D54cD1 to 0x7dcC58…33748c890 USDT From 0xFD5844…4Ce1EeA4 to 0x187f4b…32E623860 USDT From 0x62f9C6…b561935d to 0x594745…134991F90 USDT From 0x24D823…FF1C3460 to 0xC5964E…E82207eD0 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0xd77e57…93A6fD09 to 0x38C237…b9A76B290 USDT From 0xd77932…e567E3c8 to 0x638019…de2F993d0 USDC From 0x4a4037…a5939818 to 0xbae772…9592b2570 USDC From 0xCB6285…0E35Dcdb to 0xA02347…efCfDedA0 USDC From 0x393693…6565d684 to 0x13f344…AD8f30920 AAVE From 0xd9dbF5…96b42ffA to 0x5cbD7c…8484267D0 ATH From 0xC3DC0C…AB6c4358 to 0xC359F7…a0C3101C0 USDC From 0x1C5eAa…d384a1F2 to 0x093Eb7…193737F40 USDC From 0x8Ff361…B7434833 to 0xF7B874…7A8C063e0 ONDO From 0xEe5090…9a226D51 to 0x8D3b47…678f57690 SHFL From 0xE26abc…7C835FcE to 0xb5f7Ff…1ec70d3A0 USDC From 0x47173B…c302ba1e to 0x61CB08…ED1296eB0 UNI From 0xe97565…40DE4590 to 0xA46436…08AE1FD30 CBK From 0x0CaFe4…44030b03 to 0x7F7db4…46f1f7f00 USDC From 0x7cD461…108Eab6e to 0x8D3b47…678f57690 USDC From 0x878f08…e8D63C3B to 0x6D27d4…38a09e190 UNI From 0x0ec9e8…59579D0F to 0x36CA85…2A20Ec2A0 UNI From 0x3cc3bF…1AD491b6 to 0xe1D757…f67f76010 UNI From 0xE57e42…401be175 to 0x11F8eB…6Efddc7d0 ONDO From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0xA5f416…0dA99395 to 0x76Ee5b…0fB1061E0 USDC From 0xc63b37…e6B8d82E to 0x78A38E…7924F1250 GODS From 0x5b15F9…5dA11fEb to 0x268fE0…231f118a0 USDC From 0xE71ab7…6cC71138 to 0x2b7af9…Cd60A3820 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000272865622710236 eth 0.000272865622710236 ETH
0x1b2f76…f244b5a1	22865366	Mon, Jul 7, 2025 5:55 AM	0x0630e4…09F55692	From 0xcC8670…C63eE1a1 to 0x000298…d1f6317d0 USDT From 0x7bee8D…E2A50FAb to 0xD2Fbe5…30ec6A5d0 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x964215…bb40e0b6 to 0x58ff93…fe9805850 USDT From 0x68416d…C1A20184 to 0x6C0051…9d5c1A000 USDT From 0x1b1672…AFC8dD42 to 0xbcad85…014d58e50 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xEb1C4D…Cbc84a2C to 0xeb8A15…74Cb08130 USDT From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x81d6e7…6EB34ADf to 0x3cB2Db…4DCc01420 USDT From 0x66257f…be4e2927 to 0x4d1171…E845069D0 USDT From 0x92E94E…293D736f to 0xe37974…2Ceb10900 AQT From 0x2A8188…004f026D to 0x6D7F9d…CcFD09f80 H From 0x405d3E…66aF1836 to 0x99A8F5…5Fa650B60 USDC From 0x620535…29eD281D to 0xCa9C99…89cD65AA0 USDC From 0xF3391b…02d3C3C4 to 0x55a2c8…8CAb6B130 RLUSD From 0x298E01…3BbE0D64 to 0x123ec4…821105960 USD1 From 0xfEfBfd…76fe8E20 to 0x9f4b6d…2e633be10 USDC From 0x129DC5…9e3d2785 to 0x468e5a…10AA2Cb40 USDC From 0x2F7921…d4B4db9b to 0x875B53…115B255f0 DAI From 0x040F8D…3b229DF4 to 0x129D68…D6A227850 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000164711346060352 eth 0.000164711346060352 ETH
0xda262c…c750ac8a	22865255	Mon, Jul 7, 2025 5:33 AM	0x0630e4…09F55692	From 0xe39B0d…344F6b5B to 0x22FA32…04010ad20 USDT From 0x7400E7…0f821126 to 0xfCFEfe…7E1242390 USDT From 0x3E66aE…4589957C to 0x62f94d…87ba935d0 USDT From 0xF29095…a9940dCe to 0x81D29C…5880A2540 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x6FD061…0f33875b to 0x8aE013…32160E1c0 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0xe15b01…A9D54cD1 to 0x7dcC58…33748c890 USDT From 0x0236Fc…7D31F542 to 0x83ed4c…16A0131b0 USDT From 0xeb8A9B…9aAcB813 to 0x89368a…A952F07d0 USDT From 0x6B4EDd…836e8b44 to 0x14a5C6…4D420Bb00 USDT From 0x43aE6e…76dc472c to 0x388847…94b5054c0 USDT From 0x99601f…15FCC669 to 0xc635B0…8D2caA9E0 USDT From 0xFD5844…4Ce1EeA4 to 0x187f4b…32E623860 USDT From 0xEd0720…4d678bbc to 0x6CE096…489200590 USDT From 0x62f9C6…b561935d to 0x594745…134991F90 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0xC11e6B…4e09D97D to 0xB224cA…A8239b520 USDT From 0x374f3D…fb20C5B0 to 0xa1ADdB…8f6346aD0 USDT From 0xE2E4E1…4e09e1bd to 0x5cbD7c…8484267D0 BEL From 0xd77932…e567E3c8 to 0x638019…de2F993d0 USDC From 0x4a4037…a5939818 to 0xbae772…9592b2570 USDC From 0xCB6285…0E35Dcdb to 0xA02347…efCfDedA0 USDC From 0xd9dbF5…96b42ffA to 0x5cbD7c…8484267D0 ATH From 0xC3DC0C…AB6c4358 to 0xC359F7…a0C3101C0 USDC From 0x1C5eAa…d384a1F2 to 0x093Eb7…193737F40 USDC From 0x8Ff361…B7434833 to 0xF7B874…7A8C063e0 ONDO From 0x47173B…c302ba1e to 0x61CB08…ED1296eB0 UNI From 0x878f08…e8D63C3B to 0x6D27d4…38a09e190 UNI From 0x0ec9e8…59579D0F to 0x36CA85…2A20Ec2A0 UNI From 0x3cc3bF…1AD491b6 to 0xe1D757…f67f76010 UNI From 0x7e01AB…633eb94D to 0x67E0f8…DB265f040 USDC From 0xe97565…40DE4590 to 0xA46436…08AE1FD30 CBK From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x374f3D…fb20C5B0 to 0x130523…a72a660F0 USDC From 0xC50912…6ddE6d64 to 0xAF1F6d…C2700De50 USDC From 0xCa9C22…74Dab5AA to 0x935F57…A06bD1000 USDC From 0xA5f416…0dA99395 to 0x76Ee5b…0fB1061E0 USDC From 0x76Ee5f…0421b61E to 0x445FDD…097Cbd970 USDC From 0xDdA426…0878FbF9 to 0x081F67…b4453A3C0 USDC From 0x22ce4f…1f3D40d5 to 0x2d19Ac…ED18d5530 USDC From 0x295bb0…1dc65F80 to 0xfeE63d…040428470 USDC From 0x9C9165…54faD37B to 0xfEDdbF…DF6c07620 USDE	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000258559196017053 eth 0.000258559196017053 ETH
0x67b7f5…ea6be7fb	22865210	Mon, Jul 7, 2025 5:24 AM	0x0630e4…09F55692	From 0xC3DC0C…AB6c4358 to 0xD4dc69…5bD254Fa0 USDT From 0x964215…bb40e0b6 to 0x58ff93…fe9805850 USDT From 0x7bee8D…E2A50FAb to 0xD2Fbe5…30ec6A5d0 USDT From 0x68416d…C1A20184 to 0x6C0051…9d5c1A000 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0xA34d95…C5db5e5D to 0x3969fF…aE681D870 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xEb1C4D…Cbc84a2C to 0xeb8A15…74Cb08130 USDT From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0xb095E3…8f4f9AaA to 0x172935…E56B57630 USDT From 0x24D823…FF1C3460 to 0xC5964E…E82207eD0 USDT From 0x66257f…be4e2927 to 0x4d1171…E845069D0 USDT From 0xabc022…9267811A to 0x16267D…1AA354d10 USDT From 0x714750…6d37A31b to 0xb6b233…4D75031f0 USDT From 0xEb8664…575785da to 0x480126…398F123e0 USDT From 0xb44B58…ff321117 to 0x7dE396…72A11C640 USDT From 0x92E94E…293D736f to 0xe37974…2Ceb10900 AQT From 0xfeDB72…98ebf57a to 0x732b60…0b6516eD0 USDC From 0xF3391b…02d3C3C4 to 0x55a2c8…8CAb6B130 RLUSD From 0x489711…85b35493 to 0xC5092D…b0F56d640 USDC From 0x620535…29eD281D to 0xCa9C99…89cD65AA0 USDC From 0x298E01…3BbE0D64 to 0x123ec4…821105960 USD1 From 0x6F1071…6b873cEb to 0xA05e3e…8cED94540 AGI From 0xfEfBfd…76fe8E20 to 0x9f4b6d…2e633be10 USDC From 0x129DC5…9e3d2785 to 0x468e5a…10AA2Cb40 USDC From 0xE5D15c…F2D83F77 to 0x13b950…F53d4d7a0 USDC From 0x2F7921…d4B4db9b to 0x875B53…115B255f0 DAI From 0x017586…A716E099 to 0x129D68…D6A227850 USDC From 0x468efC…6518eCb4 to 0x483a41…167370520 USDC From 0x040F8D…3b229DF4 to 0x129D68…D6A227850 USDC From 0x3B3Ac5…1baE6202 to 0x339684…aD5b74060 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000160364240470032 eth 0.000160364240470032 ETH
0x4a7fe6…ce146903	22865201	Mon, Jul 7, 2025 5:22 AM	0x9866e2…41Af9506	From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0x580450…0A046CE2 to 0x0CAAC9…1eddb2400 USDT From 0x7BDb61…0A6408F6 to 0x0E0D16…fC083D9F0 USDT From 0xF0C98A…A9212A5D to 0xA83268…267564E00 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xab9033…7C848789 to 0x34967b…6C800c820 USDT From 0xB78741…C3EfDBFC to 0x0f6e7f…EB7B0D8C0 USDT From 0x7BF2ba…e36025f4 to 0x7f761C…547284800 USDT From 0xA99591…2A236739 to 0x2c73F5…ebD3cB130 USDC From 0xC50912…6ddE6d64 to 0xAF1F6d…C2700De50 USDC From 0xCa9C22…74Dab5AA to 0x935F57…A06bD1000 USDC From 0x33f060…7877eE79 to 0x2DDf49…746305370 USDC From 0xd2904f…aD161a7c to 0x4CD01c…DB32Fb680 USDC From 0x5d2d49…311d9761 to 0xb8D6D6…B0BBC6490 USDC From 0x4B4675…D4472A33 to 0x4eD0F4…024d0c8B0 PEPE From 0xfeDB72…98ebf57a to 0x732b60…0b6516eD0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00008299438411896 eth 0.00008299438411896 ETH

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