Address 0x0e54a31141be1F070c2024F9FAEE06aebE2D06e9

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5a3d84…7e4460d2	22843693	Fri, Jul 4, 2025 7:13 AM	0x9866e2…41Af9506	From 0xc6661A…81995b6f to 0xf42418…987645750 USDT From 0x4Ab6E8…230E9902 to 0xa7B2f6…97CB04f30 USDT From 0x9E0063…92c33E84 to 0x3f072a…Be40A6F30 USDT From 0x876256…53B07EF7 to 0xfFD56d…e1FC0a070 USDT From 0xB78741…C3EfDBFC to 0x0f6e7f…EB7B0D8C0 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x11dbF1…9406b5Be to 0x34E432…876A03Ad0 USDT From 0x099fE7…e44962db to 0x81ed6c…546D3E260 USDT From 0xF5B8Cd…C708382a to 0x191d54…944412dA0 USDT From 0x428ed6…19586aB9 to 0xd16810…1aB7B7820 USDT From 0xF8A868…ad2A07b0 to 0xaa3f02…90f7f3730 USDC From 0xfAb0CA…2Ca7e70B to 0xA7E83c…0336dbe30 USDC From 0x892dE4…9D739271 to 0x26E046…B56F434f0 DAI From 0xA99591…2A236739 to 0xDDD399…d8890be80 USDC From 0x865786…e23c7343 to 0x3177F2…4BE922750 USDC From 0x6E6cb5…876705E7 to 0x0a0902…D49b1E620 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000100029894604754 eth 0.000100029894604754 ETH
0x9cb17d…7f611088	22843656	Fri, Jul 4, 2025 7:06 AM	0x0630e4…09F55692	From 0xA7C358…40dd6Cf3 to 0xBaBc3e…21Fd3F2C0 USDT From 0x9392c0…816a7658 to 0xF37997…2c2504A70 USDT From 0xC33D4f…f98AD800 to 0xEF670b…c2E29eF70 USDT From 0x1F6F22…D9343Ca5 to 0x2D0708…842B13740 USDT From 0xe4617F…e37705A6 to 0x1bF0Cc…0d228F670 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xE53424…22DfaFfF to 0xAfD5A6…86a0151A0 USDT From 0x4aFfA4…a5ffd601 to 0x1Fd946…EE0958b10 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x3E310f…91555c29 to 0xD74Ad3…51B1c4250 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x3a98d7…3B6d119f to 0xAeb685…Dc6113AF0 USDC From 0x3c4aAc…9A311ca5 to 0xDC7fc1…b76114B30 USDC From 0xB80034…0B3a89ac to 0x963ceF…4Cd7a2880 USDC From 0x0fFc2d…D8Ff306E to 0x935DF8…8e48ce090 USDC From 0x5Be053…19F1Ff4d to 0x30029B…AF7555F40 LPT From 0xCe424F…24Ba5e1B to 0xDcfD45…2d24f58b0 USDC From 0xe6705f…610Efba4 to 0x94A044…C7C9869a0 WETH From 0xE0e90a…BBE0d7Bf to 0xd5F5CC…7a8E09Fa0 MOVE From 0x3a98d7…3B6d119f to 0x8493B6…BC9813350 USDC From 0x94A0D2…c021869a to 0x1f024a…D0Ff0Cd60 WETH	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000150768088837315 eth 0.000150768088837315 ETH
0x81ab1b…ef52084a	22843566	Fri, Jul 4, 2025 6:48 AM	0x0630e4…09F55692	From 0x46585d…814B0BAa to 0x421028…Ac6f73100 USDT From 0x292595…0B65e5e9 to 0x96Ee97…1207f7390 USDT From 0xe15b01…A9D54cD1 to 0x7dcC58…33748c890 USDT From 0x60EdBB…773192ca to 0xA397Cf…21F30cc50 USDT From 0x9087cC…33e8E379 to 0x9392d0…77Ef76580 USDT From 0xA06171…cf85EA6a to 0x11982d…27105ec50 USDT From 0x6Ca9a1…5a6d199d to 0x9d24cd…9E7757710 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xe2c713…E91d1e4e to 0x186D8c…4b9714250 USDT From 0xe4617F…e37705A6 to 0x1bF0Cc…0d228F670 USDT From 0xB223Bc…7cDEE156 to 0xe46147…8d4105A60 USDT From 0x50f3D9…8A863c41 to 0x6f1D56…58E35E2a0 USDT From 0x4aFfA4…a5ffd601 to 0x135e53…651D04760 USDT From 0x3734ad…aB6fAa89 to 0x389369…1364aBab0 USDC From 0xaa41c5…05Cd64Db to 0x0880C3…aB36b7a50 USDC From 0xE57e42…401be175 to 0xE22164…C7FD0FDE0 ONDO From 0xfB1908…E2D1F8eE to 0x4ED425…9BD86A870 KARRAT From 0x5CD008…CA8474BB to 0xFB49a6…1aE653FF0 USDC From 0x2E3175…e57d4733 to 0xeaaff8…437c1b280 USDC From 0x3F2cB5…32320A2b to 0x30DFe9…6d0da0a30 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000155776659844872 eth 0.000155776659844872 ETH
0x959a3a…820cea81	22843526	Fri, Jul 4, 2025 6:40 AM	0x9866e2…41Af9506	From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x31c7ee…99747541 to 0x34200a…1de94F820 USDT From 0x055D9A…fbd29F05 to 0x87620b…92e17EF70 USDT From 0x00A4d5…73C70B44 to 0xDd39f5…A5124Ab40 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0x8389f4…a6cC6174 to 0xc80AA5…25A324160 MOVE From 0x68E58A…Eb453764 to 0xFE9528…5024101E0 T From 0x64A40F…9B00893F to 0x490aDC…030c9d7f0 USDC From 0xc4cb8e…099d47F8 to 0x445FDD…097Cbd970 USDC From 0x699EE1…3881e2e3 to 0x72e987…6bc1cB770 WBTC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000085945160873754 eth 0.000085945160873754 ETH
0x3df5df…d856a948	22843505	Fri, Jul 4, 2025 6:36 AM	0x0630e4…09F55692	From 0xA06171…cf85EA6a to 0xB18690…0e1cA1120 USDT From 0x1F6F22…D9343Ca5 to 0x2D0708…842B13740 USDT From 0xe4617F…e37705A6 to 0x1bF0Cc…0d228F670 USDT From 0x39f23f…d5986FC7 to 0x62Fb05…339267aA0 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xE53424…22DfaFfF to 0xAfD5A6…86a0151A0 USDT From 0x4aFfA4…a5ffd601 to 0x1Fd946…EE0958b10 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x3E310f…91555c29 to 0xD74Ad3…51B1c4250 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x190DA0…73F98Ec9 to 0xfd309a…09C9e5310 ENS From 0x673AEe…61A60f95 to 0x8052a4…4692C6E50 USDC From 0x6C4898…6fa28804 to 0x4aaa4C…a2e60b210 USDC From 0x0fFc2d…D8Ff306E to 0x935DF8…8e48ce090 USDC From 0x7ac2C2…2CeB8D96 to 0x73dC8a…8ca91C450 G-CRE From 0xe81bcB…E9F73ba9 to 0x41fbd2…61Fcf6F90 IMX From 0x6863D1…6E7F4b69 to 0x6e32F4…CEfD4B130 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000117707957519796 eth 0.000117707957519796 ETH
0xb00ba4…e2524f22	22843355	Fri, Jul 4, 2025 6:06 AM	0x0630e4…09F55692	From 0xd01e9b…5900AE57 to 0xfbD38D…A5231be50 USDT From 0xA4Cbc1…c20e5610 to 0x47c25A…121e79570 USDT From 0xA06171…cf85EA6a to 0xB18690…0e1cA1120 USDT From 0xe4617F…e37705A6 to 0x1bF0Cc…0d228F670 USDT From 0x39f23f…d5986FC7 to 0x62Fb05…339267aA0 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0x4aFfA4…a5ffd601 to 0x1Fd946…EE0958b10 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x190DA0…73F98Ec9 to 0xfd309a…09C9e5310 ENS From 0x673AEe…61A60f95 to 0x8052a4…4692C6E50 USDC From 0x5d6436…b93e272d to 0xcba0b0…ad138bab0 IMX From 0xfb94e2…B1A03Ae5 to 0xa29E86…5F0d4FF50 USDC From 0x6C4898…6fa28804 to 0x4aaa4C…a2e60b210 USDC From 0x588714…196C0b04 to 0xD74Ad3…51B1c4250 USDC From 0xe81bcB…E9F73ba9 to 0x41fbd2…61Fcf6F90 IMX From 0x3f1596…2eCF9329 to 0x11F8eB…6Efddc7d0 SHIB From 0x6863D1…6E7F4b69 to 0x6e32F4…CEfD4B130 USDC From 0x5dE1B7…d0Bbb30C to 0x74230b…01e4652b0 SLVLUSD	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00011288419710528 eth 0.00011288419710528 ETH
0x9b227e…56bec7ba	22843219	Fri, Jul 4, 2025 5:38 AM	0x0630e4…09F55692	From 0xf54914…2eDB16b2 to 0x60088F…F63Ce1470 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xFE0c76…Be84F65A to 0x772599…2eE45b350 USDT From 0x643C01…e9a6f5aE to 0x045d07…f50e20660 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0xc78BD4…2E6f48Ac to 0x7ef840…aB1b01500 USDT From 0x964215…bb40e0b6 to 0x58ff93…fe9805850 USDT From 0xdE08B0…590F2bCA to 0x36c4CD…d47f7d8f0 COW From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0x5b2477…f3E83bdE to 0xdE20CD…5E4501D10 USDC From 0x23d6BF…9a40C55D to 0xd5F5CC…7a8E09Fa0 HFT From 0x8A62AD…32af9E38 to 0x008482…01f8E95E0 STRK From 0xa0c696…72cD8890 to 0x5cbD7c…8484267D0 H From 0x04656a…3681A04e to 0xfc9126…3A5712620 SHIB From 0x85Abe6…F9A598eE to 0xfc6a56…F2C127dC0 USDC From 0xD636f8…71f4504e to 0xbBBcFa…23bB0db70 USDG From 0x522cb0…F7c65F63 to 0xe37974…2Ceb10900 GLM From 0xfB012A…e3254889 to 0xE6012B…f2f8Eb1f0 USDC From 0xcbd13f…Ece653d4 to 0x7d688B…D2441d370 USDC From 0x39eAeD…8B2C9A05 to 0xcB03B0…Baf4174f0 UNI From 0x580450…0A046CE2 to 0x49A599…8fB7f1050 USDC From 0xf7Ff24…742255bb to 0x4b089C…4E830d150 USDC From 0x23Fa45…77Fca525 to 0x1C3eC6…E96E4F5C0 ORDER	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000175317286172265 eth 0.000175317286172265 ETH
0x883915…61de04e3	22843210	Fri, Jul 4, 2025 5:37 AM	0x9866e2…41Af9506	From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x4C39Ed…78B2d367 to 0xE2573B…2500a2b10 USDT From 0x1e0be4…5AD51FA4 to 0x699F32…CDA99d890 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0xa0c696…72cD8890 to 0x5cbD7c…8484267D0 H From 0x23d6BF…9a40C55D to 0x6D7F9d…CcFD09f80 H From 0x64A40F…9B00893F to 0x490aDC…030c9d7f0 USDC From 0x6dE001…7840d21f to 0x8B64cf…019C98450 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000068553271112544 eth 0.000068553271112544 ETH
0xc558e8…87f81d96	22843070	Fri, Jul 4, 2025 5:08 AM	0x0630e4…09F55692	From 0xf54914…2eDB16b2 to 0x60088F…F63Ce1470 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0x643C01…e9a6f5aE to 0x045d07…f50e20660 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xF81185…2E3deED0 to 0x0c5E25…9ff304210 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x964215…bb40e0b6 to 0x58ff93…fe9805850 USDT From 0x0062a2…89c57025 to 0x135635…F05Bb1F50 USDT From 0xdE08B0…590F2bCA to 0x36c4CD…d47f7d8f0 COW From 0x89B537…A6C15c36 to 0xbc2365…17101a7d0 USDC From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0x5b2477…f3E83bdE to 0xdE20CD…5E4501D10 USDC From 0xb0E627…355b4022 to 0x0d6e79…27403a1c0 USDC From 0x04656a…3681A04e to 0xfc9126…3A5712620 SHIB From 0x5e5E9b…8b5496dd to 0x86981f…f9C035A40 PLUME From 0xD8E2EA…7590ac3e to 0xe37974…2Ceb10900 KNC From 0x85Abe6…F9A598eE to 0xfc6a56…F2C127dC0 USDC From 0x522cb0…F7c65F63 to 0xe37974…2Ceb10900 GLM From 0xfB012A…e3254889 to 0xE6012B…f2f8Eb1f0 USDC From 0x39eAeD…8B2C9A05 to 0xcB03B0…Baf4174f0 UNI From 0x23Fa45…77Fca525 to 0x1C3eC6…E96E4F5C0 ORDER From 0x5cD239…B352375A to 0xfb3522…56125b390 USDC From 0xCcB417…8debC52A to 0x110baA…47E282b70 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000152381404347112 eth 0.000152381404347112 ETH
0x572e1d…94318de3	22842941	Fri, Jul 4, 2025 4:42 AM	0x9866e2…41Af9506	From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x717f18…1083e22B to 0x0f6e7f…EB7B0D8C0 USDT From 0x7BDb61…0A6408F6 to 0xAB47ba…698DE6900 USDC From 0xFE500c…5CD9121B to 0x057A96…bF37d2500 USDC From 0xdf3172…37E0C657 to 0xd5F5CC…7a8E09Fa0 ENS From 0xF8CD17…7c13D040 to 0x24AE29…F6331eb40 USDC From 0x11dbF1…9406b5Be to 0x110564…E34f83420 AAVE From 0x2A8188…004f026D to 0xA46436…08AE1FD30 H From 0xf1D2bf…93aF227d to 0x336B98…43aE10170 WBTC From 0x382D12…8190e7Cb to 0xd5F5CC…7a8E09Fa0 NEWT From 0xfa4d81…9fE163d8 to 0x6D7F9d…CcFD09f80 AGI	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000122730798655136 eth 0.000122730798655136 ETH
0xd69aa1…19b46278	22829956	Wed, Jul 2, 2025 9:09 AM	0x0630e4…09F55692	From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0x0C3117…E3DaFAAc to 0xEC7A25…417c6AD00 USDT From 0x642037…3f23B3ae to 0x98Efbb…521E02440 USDT From 0x771EE2…92884f9C to 0xbafA00…887dcdE50 USDT From 0x2Db398…5DD118Fb to 0xB7f3Ab…B55d591A0 USDT From 0x5115C3…FE06a927 to 0x0100A2…60b3481C0 USDT From 0x99D8A2…D5283502 to 0x23FB9a…ABd5468e0 USDT From 0x9b1839…7C1051Dd to 0xa48DfE…5fdF37150 USDT From 0xEb7a53…95634292 to 0x3C93fD…85760DD00 USDT From 0x36De33…3480976F to 0x692Dff…b9D9Cc6e0 USDT From 0xdE29a3…295523bE to 0x108913…395db1A40 USDT From 0xD705dE…B979FF8C to 0xc7754A…ad11FaeA0 USDT From 0x7BDb61…0A6408F6 to 0xD63E48…11130E080 USDT From 0xB7f33f…Da75591A to 0xa7aB64…7a2086B40 USDT From 0x5Ba8c3…C4E2Cfb2 to 0x395026…94366fcE0 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x707a44…4A201616 to 0x2A9DAD…Dd06129b0 USDT From 0x037631…bb85e07A to 0x231ee1…272b53360 USDT From 0xEbE05e…d584Aa48 to 0xa1c2e1…82BD0Fc90 USDT From 0xFb8164…f5844062 to 0x65CbdF…1eC6A0840 USDC From 0x1453e5…D3cED62e to 0x5e5a08…93c42Fad0 PEPE From 0x8b28ba…5c0E23b5 to 0x8Ae3a5…00eb1EE00 USDC From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x0A776A…bEA4b99B to 0xf2d274…5006Fc880 USUAL From 0x989536…eb41A999 to 0xd3DAc5…A30CC8660 USDC From 0x8fc63f…F1Ff17bD to 0xE347CD…632a0d980 USDC From 0x30a2Df…8aC395C0 to 0xDB82Ec…3D998d580 USDC From 0xAA69Ba…15132071 to 0xeDEb3E…F6D65D6d0 USDC From 0x298629…1b4604dc to 0xa0853b…f94cF4690 USDC From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDC From 0x5B6Da3…f182aa87 to 0x53D1c8…062f059B0 WLD From 0x3005A4…A5c6ca61 to 0x63A391…A1ae5E370 USDC From 0x876187…c7330558 to 0x7fb1D5…2C7216190 USDC From 0x513098…84026E54 to 0xe82739…AcC20F9B0 USDC From 0x6dE397…E494e6d8 to 0xe37974…2Ceb10900 ATH From 0x684cA6…EC381828 to 0x3dA2c2…13ad03080 HFT From 0x109Ebc…C968441B to 0xFE9528…5024101E0 MAV From 0x36fDB8…9c796372 to 0x51350D…787Ea2b60 ZND From 0x6a8663…b51F56BE to 0x57baD0…856718f30 USDC From 0x27Bc4b…ef3A3e8C to 0x36DA87…871064480 USDC From 0xC6d53F…4905b148 to 0x74AABF…524368280 USDC From 0x552002…fcDf1Eb7 to 0x51350D…787Ea2b60 ZND From 0xe447eC…4439C189 to 0x16a8b3…224F52F90 DAI From 0xbd2a4c…C97e5AC0 to 0x87e4bb…69438C9d0 WBTC From 0x7f758E…7f704977 to 0xa316be…232b01090 USDC From 0x7344bc…16d600be to 0x77fd71…9688937f0 AAVE From 0x876187…c7330558 to 0x6e853F…b70dD89c0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000590864789722808 eth 0.000590864789722808 ETH
0xce109d…52c13c86	22829806	Wed, Jul 2, 2025 8:39 AM	0x0630e4…09F55692	From 0x0C3117…E3DaFAAc to 0xEC7A25…417c6AD00 USDT From 0x771EE2…92884f9C to 0xbafA00…887dcdE50 USDT From 0x2Db398…5DD118Fb to 0xB7f3Ab…B55d591A0 USDT From 0x96ECdb…27104f27 to 0x48aD94…bb1cb7200 USDT From 0x99D8A2…D5283502 to 0x23FB9a…ABd5468e0 USDT From 0x9b1839…7C1051Dd to 0xa48DfE…5fdF37150 USDT From 0x36De33…3480976F to 0x692Dff…b9D9Cc6e0 USDT From 0x83074E…5cbF6075 to 0x9d29EF…C36157840 USDT From 0xD705dE…B979FF8C to 0xc7754A…ad11FaeA0 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x4cd5B3…2aa4E1Aa to 0x33EFe6…C6C80Ee90 USDT From 0x82B3E3…17f06Ee6 to 0x6825b8…Da67d4d70 USDT From 0xB7f33f…Da75591A to 0xa7aB64…7a2086B40 USDT From 0x5Ba8c3…C4E2Cfb2 to 0x395026…94366fcE0 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x22Ab4f…0B352f2e to 0xB3b106…47D007ce0 USDT From 0x731207…4c818acd to 0xECC0a5…1b04130f0 USDT From 0xEbE05e…d584Aa48 to 0xa1c2e1…82BD0Fc90 USDT From 0xb02C21…CE85ffe0 to 0x6b72A4…51cAe1430 USDC From 0x1453e5…D3cED62e to 0x5e5a08…93c42Fad0 PEPE From 0x8b28ba…5c0E23b5 to 0x8Ae3a5…00eb1EE00 USDC From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x989536…eb41A999 to 0xd3DAc5…A30CC8660 USDC From 0x9EAa88…052f4742 to 0xA4EB29…0EeDdee70 USDC From 0x30a2Df…8aC395C0 to 0xDB82Ec…3D998d580 USDC From 0x3005A4…A5c6ca61 to 0x63A391…A1ae5E370 USDC From 0x876187…c7330558 to 0x7fb1D5…2C7216190 USDC From 0x513098…84026E54 to 0xe82739…AcC20F9B0 USDC From 0x28F1d0…6C5dE52D to 0x225F7b…cfe141f80 USDC From 0x6dE397…E494e6d8 to 0xe37974…2Ceb10900 ATH From 0x109Ebc…C968441B to 0xFE9528…5024101E0 MAV From 0x1Ad9a0…99080b5C to 0x2943Af…81eaC9FC0 USDC From 0x6a8663…b51F56BE to 0x57baD0…856718f30 USDC From 0x27Bc4b…ef3A3e8C to 0x36DA87…871064480 USDC From 0xC6d53F…4905b148 to 0x74AABF…524368280 USDC From 0xbd2a4c…C97e5AC0 to 0x87e4bb…69438C9d0 WBTC From 0x7f758E…7f704977 to 0xa316be…232b01090 USDC From 0x7344bc…16d600be to 0x77fd71…9688937f0 AAVE From 0x876187…c7330558 to 0x6e853F…b70dD89c0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000263586780100588 eth 0.000263586780100588 ETH
0xe53300…bc701841	22829656	Wed, Jul 2, 2025 8:09 AM	0x0630e4…09F55692	From 0x0C3117…E3DaFAAc to 0xEC7A25…417c6AD00 USDT From 0x771EE2…92884f9C to 0xbafA00…887dcdE50 USDT From 0x2a3a32…5dA6300B to 0x8083A1…0F6F066d0 USDT From 0x7AB24E…52233890 to 0xDF63C4…5e18aE580 USDT From 0xe8E745…D5b94503 to 0xBE033a…af34ada00 USDT From 0xb8de21…e72E1276 to 0xFE188B…bC460A3C0 USDT From 0x96ECdb…27104f27 to 0x48aD94…bb1cb7200 USDT From 0x922F38…4da1c68A to 0x6787F2…58000aeE0 USDT From 0x99D8A2…D5283502 to 0x23FB9a…ABd5468e0 USDT From 0x9b1839…7C1051Dd to 0xa48DfE…5fdF37150 USDT From 0x1E25b4…ed89d996 to 0x87e35e…0eE7E02b0 USDT From 0x83074E…5cbF6075 to 0x9d29EF…C36157840 USDT From 0xD705dE…B979FF8C to 0xc7754A…ad11FaeA0 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x4cd5B3…2aa4E1Aa to 0x33EFe6…C6C80Ee90 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0xBE03B0…a61Fada0 to 0x1305aA…5C9BC7680 USDT From 0xe9DE2C…ac54d353 to 0x8FF472…53A7c3d60 USDT From 0xDD8f7F…ef896D9B to 0xcD6bC7…91d4167C0 USDT From 0x1305Ab…71CeC768 to 0xa7dB87…23AF19cd0 USDT From 0x22Ab4f…0B352f2e to 0xB3b106…47D007ce0 USDT From 0x731207…4c818acd to 0xECC0a5…1b04130f0 USDT From 0xEbE05e…d584Aa48 to 0xa1c2e1…82BD0Fc90 USDT From 0x36eB67…8dDa7A1e to 0x2458bA…95CC80e40 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x989536…eb41A999 to 0xd3DAc5…A30CC8660 USDC From 0x9EAa88…052f4742 to 0xA4EB29…0EeDdee70 USDC From 0xE4E63E…f20499bd to 0xB7B1be…392A3A650 USDC From 0x3005A4…A5c6ca61 to 0x63A391…A1ae5E370 USDC From 0x876187…c7330558 to 0x7fb1D5…2C7216190 USDC From 0x513098…84026E54 to 0xe82739…AcC20F9B0 USDC From 0x28F1d0…6C5dE52D to 0x225F7b…cfe141f80 USDC From 0x7bC807…8b4ad076 to 0xc27f5b…53e459820 USDC From 0x040F8D…3b229DF4 to 0x3ED846…b7126b840 USDC From 0x109Ebc…C968441B to 0xFE9528…5024101E0 MAV From 0x1Ad9a0…99080b5C to 0x2943Af…81eaC9FC0 USDC From 0x7344bc…16d600be to 0x77fd71…9688937f0 AAVE From 0x876187…c7330558 to 0x6e853F…b70dD89c0 USDC From 0x0B2a45…3c715364 to 0x85808A…afA6956A0 UNI	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000359657153113068 eth 0.000359657153113068 ETH
0x0d028d…423351e3	22829632	Wed, Jul 2, 2025 8:04 AM	0x9866e2…41Af9506	From 0x954489…9461F73E to 0x55B0Df…5A4795D70 USDT From 0xc55b68…22cCefD4 to 0x9B70d7…15150F500 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x063eD6…9dcbCFFf to 0x85ceE7…4ba323a10 USDT From 0xF7Fced…7B86EBea to 0x410290…64c4bB7a0 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x136BaD…3cD67c2f to 0x3563A8…021004cc0 USDT From 0x091D1C…1cE18336 to 0x9A21Eb…22A46E420 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x36543D…1439ec69 to 0xaC9162…e12108fC0 USDT From 0xd2904f…aD161a7c to 0x4CD01c…DB32Fb680 USDC From 0x9776cB…2E0f4Ed5 to 0x6F946A…B09e3c5b0 USDC From 0x2F1f7F…952a77Cc to 0x11A6B3…5D2F082e0 USDC From 0x9f7203…de6314FD to 0xB143A9…AD27a40D0 USDC From 0x513098…84026E54 to 0xe82739…AcC20F9B0 USDC From 0xcD4053…4c8364D6 to 0x410e4b…0Cc15d080 KNC From 0xDFf8BA…A0C6EE53 to 0x41fbd2…61Fcf6F90 NEWT From 0x382D12…8190e7Cb to 0x3740b1…666725110 NEWT From 0x1D0ECC…62756717 to 0x75b3e2…D8DdbB1A0 USDC From 0xc07cFC…53a9bac3 to 0x0a9fd1…69a507e50 NEWT From 0xA6210F…1CD9409e to 0x95d6a0…F6Fa2f940 USDC From 0x0b2AFD…7a213754 to 0x92d285…069E007A0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000199177179450993 eth 0.000199177179450993 ETH
0x8aee41…7d7ca381	22829506	Wed, Jul 2, 2025 7:39 AM	0x0630e4…09F55692	From 0x2a3a32…5dA6300B to 0x8083A1…0F6F066d0 USDT From 0x7AB24E…52233890 to 0xDF63C4…5e18aE580 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xD39f7C…4F9ac2E3 to 0xCf4688…5620FC8D0 USDT From 0xe8E745…D5b94503 to 0xBE033a…af34ada00 USDT From 0xb8de21…e72E1276 to 0xFE188B…bC460A3C0 USDT From 0x3B6dCf…B5123C5B to 0x4cE160…1f67c74D0 USDT From 0x82B3E3…17f06Ee6 to 0x702cD7…fBe1699F0 USDT From 0x96ECdb…27104f27 to 0x48aD94…bb1cb7200 USDT From 0x922F38…4da1c68A to 0x6787F2…58000aeE0 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x83074E…5cbF6075 to 0x9d29EF…C36157840 USDT From 0x4cd5B3…2aa4E1Aa to 0x33EFe6…C6C80Ee90 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0xBE03B0…a61Fada0 to 0x1305aA…5C9BC7680 USDT From 0xe9DE2C…ac54d353 to 0x8FF472…53A7c3d60 USDT From 0xDD8f7F…ef896D9B to 0xcD6bC7…91d4167C0 USDT From 0xB6AF8b…2545126f to 0x76cCC6…7c9B3dfD0 USDT From 0x1305Ab…71CeC768 to 0xa7dB87…23AF19cd0 USDT From 0x22Ab4f…0B352f2e to 0xB3b106…47D007ce0 USDT From 0x731207…4c818acd to 0xECC0a5…1b04130f0 USDT From 0x36eB67…8dDa7A1e to 0x2458bA…95CC80e40 USDT From 0xc2dF19…B4891a99 to 0x05D465…8a09a4f70 USDT From 0x3cB27a…a0e70142 to 0xc18910…a47D4b070 USDT From 0x99E8d2…F0595d9D to 0x4E7408…F93eeE190 USDT From 0x9EAa88…052f4742 to 0xA4EB29…0EeDdee70 USDC From 0xE4E63E…f20499bd to 0xB7B1be…392A3A650 USDC From 0x0cB544…5fBBaa0D to 0xc3A3d8…F8a87A5b0 USDC From 0x28F1d0…6C5dE52D to 0x225F7b…cfe141f80 USDC From 0x7bC807…8b4ad076 to 0xc27f5b…53e459820 USDC From 0x040F8D…3b229DF4 to 0x3ED846…b7126b840 USDC From 0x1Ad9a0…99080b5C to 0x2943Af…81eaC9FC0 USDC From 0x1458A1…b2eC36E1 to 0x66821a…153e8b0b0 USDC From 0x0B2a45…3c715364 to 0x85808A…afA6956A0 UNI From 0x2bF90b…b4fBf134 to 0xe37974…2Ceb10900 GAME From 0x074406…43ceeDf0 to 0x41fbd2…61Fcf6F90 METIS From 0xbE2Ac7…fc72c35a to 0xE858e8…247d1b010 USDC From 0xcB907b…E9bb3530 to 0xD6c8FA…afBd0CD90 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00025330971404965 eth 0.00025330971404965 ETH
0x286614…4a1cb67f	22829362	Wed, Jul 2, 2025 7:10 AM	0x9866e2…41Af9506	From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x03d615…Ace0541A to 0x7495A8…76b38A000 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x83d3d5…4cd345EA to 0xc45BdE…2C5104a60 EBTC From 0x382D12…8190e7Cb to 0x3740b1…666725110 NEWT From 0xE75934…A355340E to 0x0744C1…7e640Df00 METIS From 0x96B139…4fdA2885 to 0x3E7C79…2EC236fC0 LINK From 0x22ce4f…1f3D40d5 to 0x2d19Ac…ED18d5530 USDC From 0xD11b6D…9414fD51 to 0x1f0fE3…A6460d940 PUNDIX From 0x71B8c5…4A0dEC60 to 0xe049F6…D5790aDD0 USDC From 0x1A9D69…7885A3e1 to 0x5977D4…1877c15E0 GALA From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC From 0xf6BFc0…e8EFf75A to 0x30C0d1…fD504f160 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000145591145403675 eth 0.000145591145403675 ETH
0x664292…65f33c71	22829356	Wed, Jul 2, 2025 7:09 AM	0x0630e4…09F55692	From 0x2a3a32…5dA6300B to 0x8083A1…0F6F066d0 USDT From 0x7AB24E…52233890 to 0xDF63C4…5e18aE580 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xD39f7C…4F9ac2E3 to 0xCf4688…5620FC8D0 USDT From 0xe8E745…D5b94503 to 0xBE033a…af34ada00 USDT From 0xb8de21…e72E1276 to 0xFE188B…bC460A3C0 USDT From 0x922F38…4da1c68A to 0x6787F2…58000aeE0 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x9F6808…55BEA75b to 0x91944b…E52fA1cc0 USDT From 0xc9F9F6…c6E4c04f to 0xDD9b51…dE84badC0 USDT From 0xc82e1B…226cFEad to 0x393aE3…B0A4512C0 USDT From 0xBE03B0…a61Fada0 to 0x1305aA…5C9BC7680 USDT From 0xB6AF8b…2545126f to 0x76cCC6…7c9B3dfD0 USDT From 0xe9DE2C…ac54d353 to 0x8FF472…53A7c3d60 USDT From 0xDD8f7F…ef896D9B to 0xcD6bC7…91d4167C0 USDT From 0x1305Ab…71CeC768 to 0xa7dB87…23AF19cd0 USDT From 0xE4E63E…f20499bd to 0xB7B1be…392A3A650 USDC From 0x0cB544…5fBBaa0D to 0xc3A3d8…F8a87A5b0 USDC From 0x9cCbFD…6d1CD3D1 to 0x088E58…Dc6a3a710 LINK From 0x7bC807…8b4ad076 to 0xc27f5b…53e459820 USDC From 0x040F8D…3b229DF4 to 0x3ED846…b7126b840 USDC From 0x1458A1…b2eC36E1 to 0x66821a…153e8b0b0 USDC From 0xDd6656…c0ee0a0c to 0x69D3A5…E8e867600 USDC From 0xDF63aC…3E2aaE58 to 0x308Ace…5E7692F10 3CRV	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00017787415740147 eth 0.00017787415740147 ETH
0x379dde…ffbe8855	22829296	Wed, Jul 2, 2025 6:57 AM	0x0630e4…09F55692	From 0x940Bf9…e257DF9d to 0x006792…E6c9781f0 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x96ECdb…27104f27 to 0x354d8e…d11633430 USDT From 0xb532D4…8204aff6 to 0xe9Aa25…db1c3B5C0 USDT From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0xc2A26d…9f334F91 to 0x09ED93…028231B50 USDT From 0x5C3a70…66f255B1 to 0x5B16a9…0Ac0799b0 USDT From 0x8d9833…2e10c9AA to 0x1ed4e6…31Ea026c0 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x4cd5B3…2aa4E1Aa to 0x8A7CBB…Fae307Ee0 USDT From 0x5bD22A…907dcfB2 to 0x2DBCfC…fb7f521e0 USDT From 0x605a3f…d89eC6Bf to 0x5B16a9…0Ac0799b0 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x7f471c…1De6b28a to 0x99E9e7…5B521ead0 USDT From 0x1e0be4…5AD51FA4 to 0x699F32…CDA99d890 USDT From 0x62660f…0cF2e32c to 0x5B16a9…0Ac0799b0 USDT From 0x82B3E3…17f06Ee6 to 0xE364b5…69c714680 USDT From 0x7746d1…58853224 to 0xBA29F8…7DE8F59c0 USDT From 0x96ECdb…27104f27 to 0xD292E7…708eB5D50 USDT From 0xeAF42d…43b5BE50 to 0xBaF752…EF040C130 USDT From 0xc1283d…3727100E to 0x50F552…7a1d0e5c0 USDT From 0xd340D9…1542d3b3 to 0xF65bc9…0Ebb4FFF0 USDT From 0x785742…17BCfB27 to 0x7bB5eA…A6Bb348c0 USDT From 0x172AC9…80aC0489 to 0xaDEA7f…90B36A2B0 USDT From 0xc1283d…3727100E to 0x0F97F4…6973f01C0 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x8377f0…0caC3Cc2 to 0xc55e74…74A20a840 USDT From 0x66ea05…2FfeDB8E to 0x0b5F69…6b4215350 USDT From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0xb7B807…f1EC35Dc to 0xD9772e…1e68670B0 USDT From 0x4f1a5a…e230D17e to 0x4a2F24…01DB35e50 USDC From 0x0bc8C1…a55c1814 to 0xfE8AB5…9090183b0 USDC From 0x1e801c…d8b694B4 to 0x9fDEf8…2FA634e50 USDC From 0xc32c9d…6aa8Cd1d to 0x277feB…8014b1750 USDC From 0x9c4e3B…D2214458 to 0x95eF59…eB13cC320 USDC From 0x86B436…3F16A9c7 to 0x852723…6485Cf830 USDC From 0xc53A8B…B8eEC05A to 0xDF8974…fE9BCD530 USDC From 0x5Be053…19F1Ff4d to 0x41fbd2…61Fcf6F90 LPT From 0x06EB48…CD01F781 to 0xeBa979…3Cf4c9bf0 WBTC From 0x5362B0…24050015 to 0x3E2e0d…ad6B64F00 USDC From 0xb74e00…d8AF0C9d to 0x41fbd2…61Fcf6F90 ARPA From 0xF3391b…02d3C3C4 to 0x55a2c8…8CAb6B130 RLUSD	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000351777676778472 eth 0.000351777676778472 ETH
0xa440e3…9c2353e0	22829206	Wed, Jul 2, 2025 6:39 AM	0x0630e4…09F55692	From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xD39f7C…4F9ac2E3 to 0xCf4688…5620FC8D0 USDT From 0x3B6dCf…B5123C5B to 0x4cE160…1f67c74D0 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x172AC9…80aC0489 to 0xaDEA7f…90B36A2B0 USDT From 0x9F6808…55BEA75b to 0x91944b…E52fA1cc0 USDT From 0xc9F9F6…c6E4c04f to 0xDD9b51…dE84badC0 USDT From 0xc82e1B…226cFEad to 0x393aE3…B0A4512C0 USDT From 0xB6AF8b…2545126f to 0x76cCC6…7c9B3dfD0 USDT From 0xd66fD6…Ecce8a36 to 0xC829Cd…fA1290540 USDT From 0x0cB544…5fBBaa0D to 0xc3A3d8…F8a87A5b0 USDC From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 WBTC From 0xe9F99a…285904E8 to 0xe37974…2Ceb10900 G-CRE From 0x9cCbFD…6d1CD3D1 to 0x088E58…Dc6a3a710 LINK From 0xE5A733…AbBCEc20 to 0x7561EB…702395BD0 USDC From 0x1458A1…b2eC36E1 to 0x66821a…153e8b0b0 USDC From 0xDd6656…c0ee0a0c to 0x69D3A5…E8e867600 USDC From 0xA62f10…aDb84885 to 0xe37974…2Ceb10900 CBK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00013764045992032 eth 0.00013764045992032 ETH
0x0e9b20…bafc26f7	22829167	Wed, Jul 2, 2025 6:31 AM	0x9866e2…41Af9506	From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0xB6AF8b…2545126f to 0x76cCC6…7c9B3dfD0 USDT From 0x4301aE…AA2D14f2 to 0x8536EB…F8c757440 USDT From 0xc1624c…261C36d9 to 0x752eD5…F0760d7C0 USDT From 0x42C5BF…2b2F2E96 to 0xC61B0D…052f84E50 USDT From 0xe5810A…5ff46A7A to 0xA0A124…D7dA14850 USDT From 0xD31E45…F041776C to 0xDf7bf3…0F8577aB0 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0x24dBac…56A16c87 to 0x8d9f68…0D5728A70 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x22a709…EfD499cD to 0x52385C…eB3F97f60 USDC From 0x2A8188…004f026D to 0xd5F5CC…7a8E09Fa0 ARPA	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000102384627434036 eth 0.000102384627434036 ETH

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