Address 0x13c49b7BcFAaE5f1d65aFdfA82C725ACB2ebAe53

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2f7f73…f90c0725	22874627	Tue, Jul 8, 2025 1:00 PM	0x4e1982…EFa216ce	From 0x401E63…36B57Be3 to 0xe623fF…B4ef370A0 USDT From 0xB0e42B…7143A90B to 0x557fA2…36f82e6a0 USDT From 0x3d2Beb…4D281F5E to 0x4BEeD7…42bC54F80 USDT From 0x59E69b…DC9FC948 to 0xfDb5E8…b4287b2D0 USDC From 0xD276cc…64636889 to 0x2915E6…166Da0620 USDT From 0x13c49b…B2ebAe53 to 0xd0CCFc…44dDC22d0 USDT From 0x42b692…973039e3 to 0x0bF6bD…A277A4350 USDT From 0x386593…B1A161E4 to 0x5E654c…5D16b7940 USDC From 0x102F28…6fdf158B to 0x3E8706…647C377b0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000263893262189177 eth 0.000263893262189177 ETH
0x183402…62d431cf	22874625	Tue, Jul 8, 2025 12:59 PM	0x520f57…32D803aB	From 0xe1e35B…Bf43Db12 to 0xFeF6Bc…04EbA7B0312 USDT From 0xEa2C0f…2D74492E to 0x3d0FB9…a716c5aB0.02 ETH From 0x42b692…973039e3 to 0x0bFFC9…3291a4355000 USDT From 0xFBEf4D…BB60923a to 0xD9e520…6C8a39f211896.22 USDC From 0xC87002…cE56c291 to 0x799196…22ce908F0.0001681992005665 ETH From 0x98020A…0F818C10 to 0xeeD3e4…B7Db7A5357986.64 USDT From 0xf15ab7…1C6f1328 to 0x9B60dA…907eae57600 DAI From 0xC87002…cE56c291 to 0x272FCa…e389c3990.000179703952936746 ETH From 0x13c49b…B2ebAe53 to 0xD0cBC9…40FCc22d10000.02 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.00013476487629564 eth 0.00013476487629564 ETH
0x8c22b8…196637f7	22874620	Tue, Jul 8, 2025 12:58 PM	0xc46908…A9c38F0d	From 0x13c49b…B2ebAe53 to 0xD0cCD8…2ff2C22D10000.02 USDT From 0x42b692…973039e3 to 0x0BF6E5…B017A4355000 USDT From 0x1E0b11…4B5C1Fa4 to 0x699FC1…3a249d89168888 USDT From 0x84F199…7a38C8D4 to 0x31332a…2c3ac8a75000 USDT From 0x9E4781…43FB6170 to 0x1e1b42…6791E51a930800 USDT From 0x1e0be4…5AD51FA4 to 0x699F50…E5289D89168888 USDT From 0x63dcdE…1F9C7826 to 0xdb82c6…c6Ca8d58126014.76 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00012237589915216 eth 0.00012237589915216 ETH
0x52a546…10c8df0b	22874615	Tue, Jul 8, 2025 12:57 PM	0x13c49b…B2ebAe53	From 0x13c49b…B2ebAe53 to 0xd0Cceb…81FCc22d10000.02 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000132939112987333 eth 0.000132939112987333 ETH
0x8c8fbb…16c89c68	22873551	Tue, Jul 8, 2025 9:24 AM	0x63D22E…8ba333aA	From 0x63D22E…8ba333aA to 0x13c49b…B2ebAe530.001001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002759743170638 eth 0.00002759743170638 ETH
0xa3512d…0c68ad9d	22873532	Tue, Jul 8, 2025 9:20 AM	0x520f57…32D803aB	From 0x13c49b…B2ebAe53 to 0x63D64B…cF9b33AA10000 USDT From 0x8B5263…046fFfcE to 0x2E19ad…CAc035154.159210735630331 ETH From 0xC68d47…eCde2a6a to 0x14b7dE…ECe878b0233000 USDT From 0x7a67f1…472235Db to 0x27067A…5717961c1002.4 USDT From 0xAa2acA…58E5F96e to 0x5dde26…Aa76732f500 USDT From 0xC2e2bB…045827a4 to 0x7B4E7d…9Eae78022800 USDT From 0x951Cf6…c3a99FC3 to 0x483C0A…6cfd7E332 ETH From 0x78E6Db…c9825716 to 0x8d9F30…552ccB45213845.78681 USDC From 0xb8c2Bb…875d9035 to 0x58b808…3394059a1 ETH From 0xB8a6E7…08fFAF3b to 0x44CD75…A847d97040000 USDC From 0x0300Dd…F2a70d74 to 0x52AD2F…f99704af6253.85 USDT From 0xDa5435…E929D642 to 0xc2e9A5…225827A413292.013139 USDT From 0x6E003D…87315aD7 to 0x441AA2…daC8945e0.577 ETH From 0x5b29d2…4c9483D2 to 0x8361ba…c074Df9829284.936634 USDT From 0x4d0eed…93b5EcaC to 0x4456D4…B3bebD971284.4941 USDC From 0x282E57…5af0ca6F to 0x953867…3EA35FCE461.63 USDC From 0xC68dDe…848F2A6a to 0x14b7dE…ECe878b0233000 USDT From 0x92Fd94…462b05a7 to 0x6F464a…5B61212C1000000 USDC From 0x409eE6…A0b257C2 to 0xEaBe47…099F4a6e1.0584812322636208 ETH From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0xb494CC…623648e2 to 0xF01681…016124205000 USDT From 0xd0e0de…5bA63960 to 0x471Bf2…6E637a150.5870642724272899 ETH From 0xceB664…972D64a7 to 0x077397…A3B9167E10000 USDC	0x3ed452…f55F3174	0 eth 0 ETH	0.000087619240031892 eth 0.000087619240031892 ETH
0xaead6d…e39b6994	22873529	Tue, Jul 8, 2025 9:19 AM	0xc46908…A9c38F0d	From 0x85bE0d…085a971B to 0x7d744B…F3e1318013000 USDT From 0x13c49b…B2ebAe53 to 0x63D2e0…08aF33Aa10000 USDT From 0x63d2c0…569B33Aa to 0x3Ee707…858E8C5C500 USDT From 0x7a67f1…472235Db to 0x27029F…e2bB961c1002.4 USDT From 0x83f210…0aE965BF to 0xB17C46…200707e5500 USDT From 0xC68d47…eCde2a6a to 0x14Bfb6…7Be878B0233000 USDT From 0xC68dDe…848F2A6a to 0x14bFBf…A4B478B0233000 USDT From 0x78E6Db…c9825716 to 0x8d9F59…3915cB45213845.78681 USDC From 0x92Fd94…462b05a7 to 0x6F4099…9161212c1000000 USDC From 0xceB664…972D64a7 to 0x4d0eb8…9C71eCac10000 USDC From 0xB8a6E7…08fFAF3b to 0x44c0eE…8dE7D97040000 USDC From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C1000000 USDC From 0x4d0eed…93b5EcaC to 0x445F8c…2cf6Bd971284.4941 USDC From 0xC2e2bB…045827a4 to 0x7b4260…284e78022800 USDT From 0xDa5435…E929D642 to 0xC2e248…11C727A413292.013139 USDT From 0x282E57…5af0ca6F to 0x953A75…A6fa5fcE461.63 USDC From 0xA60921…3C8d370a to 0xDe52Eb…0Ae2027F15433.01112 USDT From 0xdE52db…2891027F to 0x386D0A…274002d03874.02 USDT From 0x3864E8…35f8EC55 to 0xc2cd90…3656B30E70000 USDC From 0x6F4099…9161212c to 0x9780f0…a1808D012517200 USDC From 0x539598…871Ebc59 to 0x551715…F6333a3B5000 USDT From 0x342879…6F7507dC to 0x837912…4d07ea2345270 USDT From 0x087726…289f1390 to 0x67dBc1…90a108E81000 USDC From 0xC2cDc5…cbb0B30E to 0x8b8981…49b3800220000 USDC From 0x4546A7…a7bdCB79 to 0x39bD71…3F5a9d9E29955 USDT From 0x832d27…ecFDC14c to 0x45460a…8336Cb7955400 USDT From 0xc899F6…A2616Fc1 to 0x73FdDE…73d3fFD958129.26614 USDT From 0xceB664…972D64a7 to 0x0778FC…503A167E10000 USDC From 0x08433A…e238908d to 0x91Ca7a…01D275cc37242.13 USDC From 0xF4c74C…8ad26B16 to 0x62d96f…D64E9cE860000.003001 USDC From 0xf20ec8…F8Ca8621 to 0xb04E7c…c3C3310E9000 USDT From 0x77bfB5…59468c2F to 0x196879…3012B6F450 USDT From 0x02E1C2…f560E9C1 to 0x198110…599A8C0a1000 USDT From 0x4d0eed…93b5EcaC to 0x445F8c…2cf6Bd9710000 USDC From 0x6A094F…beD31ab4 to 0xbd0268…6E03fADc121883 USDT From 0xdC41c5…2FB74368 to 0xE3474D…D88c19640.000274553693042193 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.000173706618738468 eth 0.000173706618738468 ETH
0x851996…83cee46c	22873514	Tue, Jul 8, 2025 9:16 AM	0x4e1982…EFa216ce	From 0xe7284d…82BC2d61 to 0x1EedF7…C51a17240 USDT From 0xD2766C…b707d311 to 0x5509A4…8ba2A3830 USDC From 0x39E8c8…23af9003 to 0xB83933…66E1aF3c0 USDT From 0x7994E7…b8684c70 to 0xB3F2c3…695617aE0 USDC From 0xa5ACc1…D39bF609 to 0xe8B7EC…3c451f620 USDT From 0x1dda2D…3686008D to 0xAD649a…7BF6f92C0 USDT From 0xAC6B00…89169bC6 to 0x8f1990…83120F800 USDC From 0xC9B52E…492994c3 to 0x0607aC…AEf236C40 USDC From 0x3Bd1A8…107C4184 to 0x9F36b8…216dcA090 USDC From 0x13c49b…B2ebAe53 to 0x63d218…A83B33aa0 USDT From 0x0e996e…538d60Cd to 0x2EE9E9…8D71b8C60 USDT From 0xC68dDe…848F2A6a to 0x14bF82…CA3478B00 USDT From 0xA60921…3C8d370a to 0xDE52C5…138f027f0 USDT From 0xD2743E…b241b32C to 0x925b85…bd98e8280 USDT From 0xF4c74C…8ad26B16 to 0x62d949…2e529ce80 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000177425386581508 eth 0.000177425386581508 ETH
0xda0b20…7a2fe72d	22873510	Tue, Jul 8, 2025 9:15 AM	0x520f57…32D803aB	From 0x3Bd1A8…107C4184 to 0x9F37aF…b62ecA093889.982158 USDC From 0xEEBFF5…50bc337E to 0x429beE…1133E32D0.442071405467666 ETH From 0x13c49b…B2ebAe53 to 0x63D64B…cF9b33AA10000 USDT From 0x8c1B66…f3AD18B1 to 0x06Cff1…c31802761.3471092260653388 ETH From 0x764CAB…556D8c9A to 0x9c94c7…dC1d451a2.489853563919784 ETH From 0xC42635…Cc3A4eed to 0xE1D37a…188D74EE0.9151469498609629 ETH From 0x5eeB83…4A1Bd89b to 0x04f9DC…37F197e355 USDT From 0x7344bc…16d600be to 0x77f8a6…312E937f500 AAVE From 0x7a67f1…472235Db to 0x27067A…5717961c1002.4 USDT From 0x404aC6…a9d06028 to 0x368184…4DA77e730.1 ETH	0x3ed452…f55F3174	0 eth 0 ETH	0.00005798414725771 eth 0.00005798414725771 ETH
0xa5a56a…3ed31711	22873507	Tue, Jul 8, 2025 9:15 AM	0x13c49b…B2ebAe53	From 0x13c49b…B2ebAe53 to 0x63d2c0…569B33Aa10000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004334070094165 eth 0.00004334070094165 ETH
0xc4acc6…aa210be4	22844480	Fri, Jul 4, 2025 7:52 AM	0xa5E458…baB7b3d1	From 0xa5E458…baB7b3d1 to 0x13c49b…B2ebAe530.001001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000037133718730575 eth 0.000037133718730575 ETH
0xa193d2…95260726	22844352	Fri, Jul 4, 2025 7:26 AM	0x2224D2…b3dfb99D	From 0xcFf09d…04Ae9479 to 0x6a13E3…12c0d490120000 USDC From 0xa7B205…327514f3 to 0x72c5f2…E7F30Dfe2043.1129 USDC From 0x85F881…4ac57341 to 0x551eFe…08673A3B3000 USDT From 0xE0E904…3718874D to 0xFd4deF…344231150.608181496914582 ETH From 0x34969e…72E46Dc9 to 0xF87ec0…3a672F8A1.84947 ETH From 0xc2d140…70F88189 to 0xC8FD55…69277687125000 USDC From 0xCbc778…336a4658 to 0x6D325B…Eaf4cc7510000 USDC From 0x74C1d6…6e342CDF to 0x142be4…54a728FB486 USDT From 0x244BCB…9dC459e5 to 0xF46E77…1C76de4d6020 USDC From 0x705D5B…3e0fc8DE to 0x5cFaB1…a9e939BC165773 USDT From 0x6e61A1…09faDAc2 to 0xBcD10C…0AfbaC6173540.663736 USDT From 0x8ee297…5a564790 to 0xcC3abf…8806DD9c3 ETH From 0x522d64…9C36993A to 0xEEc8c4…D1C016255887.9612 USDC From 0x3b9D94…945429c5 to 0x849cd1…585128370.05 ETH From 0x69BEE0…1b193CA3 to 0x9e826D…eEdAee5610.02 USDT From 0x59fD73…577A39EC to 0xf38B74…bE37508A10000 USDT From 0x11e57f…F7ecC0d9 to 0x1015D9…2D2657cA1000 USDT From 0x6798b2…7251E25E to 0x8eBcb2…eA3Ba3c5111.63118216576765 ETH From 0x51310D…a1C5EEA1 to 0x0bcA1d…5892b9ca4338 USDC From 0xf96C88…FB2A264F to 0xa9Df06…E41D3E4374.38905662656897 LINK From 0x81438c…9Eeb8629 to 0x16a8D7…04bAD25193290 USDT From 0x0c549B…f7828271 to 0xDDD501…505ddfd08.33519212030852 ETH From 0xd001C3…62248eA1 to 0x24b1D8…c4bEBCdd174.9999751499061 ETH From 0x073df9…F4678208 to 0x94B85C…f77ad16F20 ETH From 0x6D30B7…9aF4cc75 to 0x5Ff683…5637807456000 USDC From 0xAD26F2…49E4E4Ff to 0x00bc20…e7dF9f6e15 LINK From 0x0c0098…0BF5F721 to 0x9768F2…3A17DA989329 USDT From 0xAE6586…5437736B to 0xD43287…656a737023088 USDT From 0x2271E4…D3F0358c to 0x785dC9…C0a3E31855 USDT From 0x13c49b…B2ebAe53 to 0xA5E055…Cc66b3d11000 USDT From 0x53CFCF…9D684d91 to 0x33B3C4…cDD5dC160.003135742367407094 ETH From 0x4fF84d…05b9e7A3 to 0x74eBD5…f33a37D50.8 ETH From 0x3E9A25…09397e04 to 0x9FA7E6…738AD5cd180000 USDT From 0x3048C8…827632Ae to 0x4CAaFe…F196aB5a144.64 USDT From 0x3F40B1…6C376d22 to 0xC9f5e2…51E4c04f62100 USDC From 0x438403…6F0c8240 to 0xd8c86E…8B5833A12444655.835727 USDT From 0xd87602…F4637323 to 0x5d8014…9cA3599F0.0783527125709092 ETH From 0x07D830…5D65de63 to 0x8A6a65…410AE8142.57137 ETH From 0xe15b01…A9D54cD1 to 0x7dC5AD…4cB18c89400000 USDT From 0x8b12AB…46dc8180 to 0x28278d…bdF0Ca6f30649.88 USDC From 0xa9F074…36E3C4eb to 0xd7A3e4…19fb720d30543.68 USDT From 0x6F1a96…C3E9c37A to 0x8B4C3a…1b7038B8999.999142281042 ETH From 0x0Bd257…EC509d7C to 0xE00825…e82ea7a4100000 USDC From 0x420Bc0…9394a891 to 0x14C50f…128930F40.9586067963959001 ETH From 0xD066ac…8a5B6F63 to 0xd06246…575b6F621.52e-8 ERC20 From 0x31105b…b8978226 to 0x5adC72…B846413e0.6515330330110001 ETH From 0x94B0bB…107aD16F to 0xDAD5c5…3C8E56a41.3 ETH From 0x3A02A4…70E3988c to 0x7Cc737…d44d2be349.901511367219264 ETH From 0xb6BA0F…5628b5F9 to 0x94B85C…f77ad16F80 ETH From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.99974868404715 ETH From 0x53BcCa…9D0c0e10 to 0x604580…7f884E3F25000 USDT From 0x92785A…3E184ba1 to 0xaa83C0…0409F66e23000 USDT From 0xF5f1D9…476A32b7 to 0x8EC2ca…6A50722326 ETH From 0x826BCC…44528100 to 0xE362F7…A604eE5340 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000261919395534456 eth 0.000261919395534456 ETH
0x408e00…a3608d3b	22844348	Fri, Jul 4, 2025 7:25 AM	0x16F09B…6E39b488	From 0xb00ce8…271FF7B2 to 0x94b8d6…Cd68Ca6f44000 USDC From 0xbCD935…EEFBAC61 to 0x656791…94ca8727797.8618027612159 Е᠎T᠎Н From 0xccb01b…CE340cce to 0x55Ac0a…0e3916ce0.001 LINK From 0x6dfac6…960B57F6 to 0x94aAef…BEd6404F2.404613 Е᠎T᠎Н From 0x9B5Fcd…16Ef97c6 to 0xcf32FF…34172D941 Е᠎T᠎Н From 0x11A3DE…9fBd2018 to 0x23b9DE…fc9e1d145589.28 USDT From 0x454E53…6672436b to 0xB4acc6…92232e40540.55 USDC From 0x81D85B…D7D4093b to 0xe5954A…f3f9aEc67936 USDT From 0x0e3bD9…FcB9c09c to 0x2700a1…18843BAD1707 USDT From 0x30E8A9…9C831072 to 0xbe2Ad3…ec57b6Ec26719 USDT From 0xC94D0E…20DcE991 to 0x94eB5c…4c50c2362.4 Е᠎T᠎Н From 0x5037F4…868984EE to 0xA568af…e54f49c84.499 Е᠎T᠎Н From 0xe9DD95…1Ef875a5 to 0xbF1Fa5…Fa2CD3a111.753243892346479 LINK From 0x637990…D1730b7F to 0x8fcc9F…B6fDcA7D4.14637 Е᠎T᠎Н From 0x4E5310…Ae06a3eb to 0x35ab22…A378735D10 USDT From 0x4d7865…01f6d7Aa to 0x26b44E…3Eba034C0.15 WBTC From 0x282E57…5af0ca6F to 0x6c8A4E…d78EBFf221596.6 USDC From 0xdA7368…2D1d65D3 to 0xA68079…d0c69801100.00008890873357 Е᠎T᠎Н From 0x16050D…d14F4493 to 0x2f3fed…47B5B3Ae206903.968447 USDT From 0xBfd2C2…644f94A1 to 0x4854C1…31AAb3d010.429866476280019 Е᠎T᠎Н From 0x8Aae6F…1609F71c to 0xa4856B…aD9fBf6920000 USDT From 0x8C05fB…405cac1e to 0x997C9b…40C4796230105.001477 USDC From 0xAD26F2…49E4E4Ff to 0x00bD54…dD349f6E15 LINK From 0x6D30B7…9aF4cc75 to 0x5ffd4F…5362807456000 USDC From 0x3F40B1…6C376d22 to 0xc9F90b…892AC04f62100 USDC From 0x03d74A…8F26bcC6 to 0xeF315B…C5AeB351149.99974868404715 Е᠎T᠎Н From 0xcFf09d…04Ae9479 to 0x6A1e75…8A61D490120000 USDC From 0x8b12AB…46dc8180 to 0x282e99…3840cA6F30649.88 USDC From 0x3b9D94…945429c5 to 0x849FFd…140528370.05 Е᠎T᠎Н From 0xAE6586…5437736B to 0xD43FE1…55b8737023088 USDT From 0xc2d140…70F88189 to 0xc8F7c9…27f77687125000 USDC From 0x522d64…9C36993A to 0xeEC1A9…526c16255887.9612 USDC From 0xE0E904…3718874D to 0xFD4564…AF2431150.608181496914582 Е᠎T᠎Н From 0x51310D…a1C5EEA1 to 0x0BCE20…d58AB9cA4338 USDC From 0x07D830…5D65de63 to 0x8A624D…FC77E8142.57137 Е᠎T᠎Н From 0x81438c…9Eeb8629 to 0x16A406…4eD5d25193290 USDT From 0x4fF84d…05b9e7A3 to 0x74eaB1…932a37D50.8 Е᠎T᠎Н From 0xe15b01…A9D54cD1 to 0x7Dcc5E…e5898C89400000 USDT From 0x13c49b…B2ebAe53 to 0xA5e4b5…A17db3D11000 USDT From 0xd001C3…62248eA1 to 0x24b14b…3b08bcDD174.9999751499061 Е᠎T᠎Н From 0x85F881…4ac57341 to 0x5517e2…777B3a3B3000 USDT From 0xa9F074…36E3C4eb to 0xd7a0cC…8006720D30543.68 USDT From 0x3E9A25…09397e04 to 0x9fA673…4075D5cd180000 USDT From 0xF9d7Ad…2E242f62 to 0xD20b99…be65F52F100 Е᠎T᠎Н From 0x3048C8…827632Ae to 0x4ca7c2…320AAB5a144.64 USDT From 0xf0719F…0757aB4A to 0xFf3864…66Dc08D823.94 Е᠎T᠎Н From 0xCbc778…336a4658 to 0x6D305d…00EBcC7510000 USDC From 0x6798b2…7251E25E to 0x8eb5d9…e992A3c5111.63118216576765 Е᠎T᠎Н From 0xb6BA0F…5628b5F9 to 0x94B0A7…6238d16F80 Е᠎T᠎Н From 0xa7B205…327514f3 to 0x72c687…BEB40dfe988.2964 USDC From 0x8ee297…5a564790 to 0xcc3267…0680dD9c3 Е᠎T᠎Н From 0x74C1d6…6e342CDF to 0x1427de…7bC728FB486 USDT From 0xF5f1D9…476A32b7 to 0x8ecd3d…0Cf1722326 Е᠎T᠎Н From 0x0c0098…0BF5F721 to 0x9768A8…1AfCdA989329 USDT From 0x94B0bB…107aD16F to 0xdADAd8…B43C56A41.3 Е᠎T᠎Н From 0x6F1a96…C3E9c37A to 0x8b4E02…83f038b8999.999142281042 Е᠎T᠎Н From 0x705D5B…3e0fc8DE to 0x5Cf238…0A5839bC165773 USDT From 0x53BcCa…9D0c0e10 to 0x604036…93cB4E3f25000 USDT From 0x826BCC…44528100 to 0xe36968…836BEe5340 Е᠎T᠎Н From 0x59fD73…577A39EC to 0xf38Df7…e07b508A10000 USDT From 0x420Bc0…9394a891 to 0x14cc77…1bAB30F40.9586067963959001 Е᠎T᠎Н From 0xd87602…F4637323 to 0x5d8ea1…3784599F0.0783527125709092 Е᠎T᠎Н From 0x34969e…72E46Dc9 to 0xF87463…d5a02F8a1.84947 Е᠎T᠎Н From 0x8cFc18…5e2DBEbf to 0x8b8906…EE61F31f0.14 Е᠎T᠎Н From 0x0c549B…f7828271 to 0xddd97A…C84fdFd08.33519212030852 Е᠎T᠎Н From 0x0Bd257…EC509d7C to 0xe00C64…9344a7a4100000 USDC From 0x11e57f…F7ecC0d9 to 0x101AF3…266257ca1000 USDT From 0x5D1345…173e003C to 0xE6823C…aae4188c45.53 Е᠎T᠎Н From 0xf96C88…FB2A264F to 0xA9D1aF…1F1D3e4374.38905662656897 LINK From 0x29520E…F1f11bdf to 0x55b4dc…f413c71126.7 Е᠎T᠎Н From 0x438403…6F0c8240 to 0xD8ce95…8B0233A12444655.835727 USDT From 0xB22422…26759b52 to 0xD63dCc…DF11FE9A270 Е᠎T᠎Н From 0x3A02A4…70E3988c to 0x7CCc6A…91Ec2bE349.901511367219264 Е᠎T᠎Н From 0x6e61A1…09faDAc2 to 0xBcD969…c21bAc6173540.663736 USDT From 0x244BCB…9dC459e5 to 0xF4653d…896CdE4d6020 USDC From 0x2271E4…D3F0358c to 0x2C1d98…Ff3aEFE755 USDT From 0x76fCEf…1fbC6fB6 to 0x0C2739…62071CF295 ERC20 From 0x073df9…F4678208 to 0x94B0A7…6238d16F20 Е᠎T᠎Н From 0x92785A…3E184ba1 to 0xaa8756…bC1CF66e23000 USDT From 0xd3f5C2…A3b9DCBc to 0xaA1950…FAF0A92d0.7834861020293896 Е᠎T᠎Н From 0xc7931d…129b26FF to 0x60c48d…91A94eAa3.975 Е᠎T᠎Н From 0x1992E1…6a467491 to 0xd880fF…3956a4f169.4 Е᠎T᠎Н From 0x40669c…7BC5773A to 0xA7a5f4…a9A809902500 USDT From 0x94aae8…C91e404F to 0xE0E9ad…baee874d2.404570942459643 Е᠎T᠎Н From 0xe0971c…1b12dAE9 to 0x4BC003…5610A7fF1000000 USDT From 0x4Ab6E8…230E9902 to 0xa7B286…CEc014f330000 USDC From 0xdB9563…9B69dD83 to 0xb67f52…6126b0B10.7827482 Е᠎T᠎Н From 0x49efD2…31905B7e to 0x943386…1a7fa5c629.752072384046702 Е᠎T᠎Н From 0xC49B05…BC99BFA4 to 0x0f3d34…4749aC8D20000 USDT From 0xF1D9ef…0EdF5301 to 0x9Af60C…c7175bFA210000 USDC From 0xD6e2Ca…E5213FEC to 0xccfFaf…95706AdE20674.04 USDC From 0x0F3D9B…D6Ffac8D to 0x96546f…3A938cee58161.370867 USDT From 0x4C18e3…D0643edf to 0x3B3eDA…338Fb6140.2 Е᠎T᠎Н From 0x05939d…85a4A36F to 0x1f35E0…Bb9eb6aE1000 USDT From 0xf6e232…a6f7Bbfb to 0x14dC7D…39FDA1581000 USDC From 0x827a21…baf987A8 to 0x45A239…23038F7E35078.954328 USDC From 0x6a5862…dCd39000 to 0x3428c4…a544132d169930.579259 USDT From 0xbEEc17…42577E8C to 0xEF5b36…6F4553247.814026176987693 Е᠎T᠎Н From 0x8427aA…89f6968C to 0x6b8d12…C94401dE1.001 Е᠎T᠎Н From 0x54FF8B…18921989 to 0x6CE91F…09c876d76122.2 USDT From 0x71D78f…Ed9E14C0 to 0xe9D778…FE60315F350.94080001000003 LINK From 0xB028b8…02958618 to 0x99b25F…E207da620.27289971 Е᠎T᠎Н From 0xE2A0ba…fe0BCdfd to 0x50407E…b8Af6eBb9010 USDT From 0xb352AB…839714d3 to 0xa08B1F…F68819936.602920310260493 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000550638012319857 eth 0.000550638012319857 ETH
0x4a0179…4de97111	22844342	Fri, Jul 4, 2025 7:24 AM	0x4e1982…EFa216ce	From 0xe9495C…8ddf03a1 to 0xfBB375…5CF067d20 USDC From 0xCcfFc1…F32B6ADE to 0x7BDb8a…4C9F08F60 USDC From 0x1e86f4…9333b714 to 0x877dD1…6e47075f0 USDC From 0x7aA6b4…18F1a069 to 0x95e995…B46EA2d90 USDC From 0x6FD061…0f33875b to 0x8ae029…71bFDe1C0 USDT From 0x79EcEd…69727B72 to 0xe5A708…2Dd1EC200 USDC From 0xf0719F…0757aB4A to 0xFF38c9…EF6208D80 USDT From 0xD7a0B3…72fB720D to 0x5e5b53…889A32400 USDT From 0x6D30B7…9aF4cc75 to 0x5FfDcf…461180740 USDC From 0xa7B205…327514f3 to 0x5dba00…6Aca80f80 USDT From 0x94B0bB…107aD16F to 0xd450c8…5dc25Fa30 USDT From 0xbCD935…EEFBAC61 to 0x6567a1…803087270 PAXG From 0xbCD935…EEFBAC61 to 0x38699d…bDBdf6f40 PAXG From 0x29520E…F1f11bdf to 0x4724Bd…774887ec0 OGN From 0xd21258…4014a9Ab to 0x2B9b16…0C55b8620 PLUME From 0x0F3D9B…D6Ffac8D to 0x9654E4…57c98CeE0 USDT From 0xdA785b…19b4FB1F to 0x8C46c1…9A0F28C40 USDC From 0xB78741…C3EfDBFC to 0x0F6E3C…4ca2FD8C0 USDT From 0x4F5fD3…3F93f928 to 0x9204E4…b733218F0 TAIKO From 0x59fD73…577A39EC to 0xF38d28…8f6c508A0 USDT From 0xAE6586…5437736B to 0xd43f24…C17173700 USDT From 0x81D85B…D7D4093b to 0xe5957a…4E60AEc60 USDT From 0xF1D9ef…0EdF5301 to 0x9af632…22415bfa0 USDC From 0xAdBf44…05B723aC to 0xFdc3fc…Fbd5d6140 USDT From 0x81438c…9Eeb8629 to 0x16A4a3…12C4d2510 USDT From 0x57A38C…73eFB378 to 0xB00737…8f7049950 USDC From 0xD21878…C0d7ed5c to 0xD70340…9EeCacC00 USDC From 0x11e57f…F7ecC0d9 to 0x101A57…EF9957ca0 USDT From 0x40669c…7BC5773A to 0x9349b7…2FF8d9110 USDT From 0x8C05fB…405cac1e to 0x997c56…30d379620 USDC From 0x13c49b…B2ebAe53 to 0xa5E4A4…819dB3d10 USDT From 0x0c0098…0BF5F721 to 0x976872…694CdA980 USDT From 0x8b12AB…46dc8180 to 0x282EF0…9f8FCa6f0 USDC From 0x53BcCa…9D0c0e10 to 0x604009…ea944E3f0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000484419934205172 eth 0.000484419934205172 ETH
0xdffad1…58e3bc76	22844338	Fri, Jul 4, 2025 7:23 AM	0x2224D2…b3dfb99D	From 0x13c49b…B2ebAe53 to 0xA5E055…Cc66b3d11000 USDT From 0xF575EE…088c7Ad1 to 0x8a2aA1…3fE7782041.351825 USDT From 0xF575EE…088c7Ad1 to 0x70C954…BAdfa3C7165.407303 USDT From 0x85F881…4ac57341 to 0x551eFe…08673A3B3000 USDT From 0xF5f1D9…476A32b7 to 0x8EC2ca…6A50722326 ETH From 0xF26458…84930B10 to 0x0FF676…B9f78045465.300471 USDT From 0xd001C3…62248eA1 to 0x24b1D8…c4bEBCdd174.9999751499061 ETH From 0x3A02A4…70E3988c to 0x7Cc737…d44d2be349.901511367219264 ETH From 0xAD26F2…49E4E4Ff to 0x00bc20…e7dF9f6e15 LINK From 0x13c49b…B2ebAe53 to 0xA5E055…Cc66b3d11000 USDT From 0xb00ce8…271FF7B2 to 0x94B1fA…d359CA6f801.3434 USDC From 0xe15b01…A9D54cD1 to 0x7dC5AD…4cB18c89400000 USDT From 0x1766f3…B6cc04e7 to 0xb591D0…95086A4b350 ETH From 0x11e57f…F7ecC0d9 to 0x1015D9…2D2657cA1000 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.99974868404715 ETH From 0x3Dbf66…39143c4E to 0x47250B…95C7d05710043.33 USDC From 0x59fD73…577A39EC to 0xf38B74…bE37508A10000 USDT From 0x9FA631…338Ad5cd to 0x28453e…10f32c1a180000 USDT	0xB5e82D…440768C4	0 eth 0 ETH	0.00011770362340506 eth 0.00011770362340506 ETH
0xf8562e…ba273442	22844338	Fri, Jul 4, 2025 7:23 AM	0xa5E192…343083D1	From 0xa5E192…343083D1 to 0x13c49b…B2ebAe530.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036066814420875 eth 0.000036066814420875 ETH
0x7d56f0…f14eacb3	22844335	Fri, Jul 4, 2025 7:22 AM	0xaF4c74…5f17de33	From 0x13c49b…B2ebAe53 to 0xa5e4E2…F35cB3D11000 USDT From 0x11e57f…F7ecC0d9 to 0x101A8a…4B8A57CA1000 USDT	0x484369…689cccBC	0 eth 0 ETH	0.00003416932102034 eth 0.00003416932102034 ETH
0xb79109…dc4e6c4e	22844334	Fri, Jul 4, 2025 7:22 AM	0xc46908…A9c38F0d	From 0x81D85B…D7D4093b to 0xE595e2…b517AeC67936 USDT From 0xEcBdFF…33C71B14 to 0x7940Ea…cC4acbFF12000 USDC From 0x438403…6F0c8240 to 0xD8ce76…72a233A12444655.835727 USDT From 0xD73A28…43E30535 to 0xd3F728…352220354487 USDC From 0xF1D9ef…0EdF5301 to 0x9af661…12Df5bfa210000 USDC From 0xAD26F2…49E4E4Ff to 0x00Bd77…EA1c9f6e15 LINK From 0xe15b01…A9D54cD1 to 0x7DCCE2…66DA8c89400000 USDT From 0x13c49b…B2ebAe53 to 0xa5e4E2…F35cB3D11000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000077780464798666 eth 0.000077780464798666 ETH
0x172e31…a92cb642	22844334	Fri, Jul 4, 2025 7:22 AM	0xA5E4A6…fB14B3d1	From 0xA5E4A6…fB14B3d1 to 0x13c49b…B2ebAe530.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003909662433554 eth 0.00003909662433554 ETH
0xa5f67b…f44df719	22844332	Fri, Jul 4, 2025 7:22 AM	0x13c49b…B2ebAe53	From 0x13c49b…B2ebAe53 to 0xa5E401…0466B3D11000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000073519766066 eth 0.000073519766066 ETH

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