Address 0x155C804a29DCcd67d52c734C097FaC0e51AE357c

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
0x9b8504…bf1f5031	22876187	Tue, Jul 8, 2025 6:13 PM	0xc46908…A9c38F0d	From 0xb6f971…6B709d00 to 0xE9B189…6D0Dc3922114.743 USDC From 0x7479D7…32Aab381 to 0xE1B1E7…40faF94c58980.002655 USDT From 0xe0bB15…3e17e7B7 to 0xae9825…c25a42a811000 USDT From 0x95e2eb…6ff2d38f to 0x684090…D2D94fAd403159.434254 USDC From 0x155C80…51AE357c to 0xEbdF65…7Cd392D04216.242 USDT From 0x6840DA…14324fAD to 0xA016F7…e3664525200000 USDC From 0xBBac8B…BBB5D547 to 0x2C4315…E26a0c5476 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000200396933016455 eth 0.000200396933016455 ETH
0x4c625f…ee9fd40d	22876186	Tue, Jul 8, 2025 6:12 PM	0xc46908…A9c38F0d	From 0x999C54…913cD2c8 to 0x343e85…6A4caee3743.76 USDT From 0x030012…9EaF1696 to 0xaA44F2…6926D16B492715.299236 USDC From 0x70Dc34…092A6060 to 0x3bA215…540339CB35.52 USDC From 0x79fbED…56cD6278 to 0x70Dc5C…F19c606014003.038659 USDC From 0x0300e4…582d1696 to 0xAA4414…147CD16B492715.299236 USDC From 0xb34899…dA4c2aa7 to 0x3505Ca…d2291CF48260 USDT From 0xf15c77…eF9B4908 to 0x334b22…dD93EE3814370.995965 USDC From 0xd56B09…4D8208fB to 0xBa2172…f2EcE8FD20000 USDC From 0x4d70a8…56AA4946 to 0xb2F43E…448AaDbE5000 USDT From 0xC98dba…326Ef7e7 to 0x4d7048…3783494611714 USDT From 0x334b26…1a00eE38 to 0xe6d94c…1Fe46cBD306.810316 USDC From 0x760c18…20Ff261E to 0x2319b8…4a6f78a52627.490452365506 VIRTUAL From 0xBDC6a9…56C17d29 to 0x869B31…B72C51be370000 USDT From 0x869B31…B72C51be to 0xea3d18…72D70347493 USDT From 0xDc66ee…df0eFc23 to 0x48aee3…4E5993CF10000 USDT From 0x48aE08…154F93cF to 0x937EC8…1B405aB7557.65 USDT From 0x977b32…9E1e7fD8 to 0x19477E…044959380.042868533502142696 STETH From 0xBdC62B…0f247D29 to 0x869b68…566351bE370000 USDT From 0x9087cC…33e8E379 to 0x3D13Fd…1Dfb3d5E800078.800267 USDC From 0xa2daA7…77Baf2b9 to 0x2ceb9D…4ebA74343569 USDC From 0xE81caD…204C99fF to 0x61aE00…5A24e6b6320.0052675355589 UNI From 0x1225B2…Cc0f283f to 0xfc870c…B7DA9927300444.7959805285 DAI From 0x18CC35…4CF35635 to 0xCA1dB2…61CFe82A0.21824249446179683 WETH From 0x1947E4…7FB25938 to 0x25be11…9e0cDfCf0.000002388049035111 STETH From 0x48aE08…154F93cF to 0x34e4C0…c953073d104.05317 USDC From 0x6E91e6…36F92A86 to 0x36cbB5…25de901F34.08947463487125 DAI From 0xaF7704…EF3c8097 to 0xA9d1e1…F3ad3e435000 USDC From 0x8d8B30…97787f8B to 0x712033…2dE9c1D9100 USDT From 0xDc66ee…df0eFc23 to 0x48aee3…4E5993CF10000 USDC From 0xc18F9a…4B50126e to 0x8659Df…26D3eBFf4500 USDT From 0xfbb04e…Da84649D to 0x7b612d…82112aF0100000 USDT From 0xa6e877…689BEef6 to 0x5ebFB2…E883819b90000 USDC From 0x44708D…171698f2 to 0x6A8892…3A0Cd5f71356881.98 USDT From 0x765Bb7…3B857812 to 0x643334…c52651593463.31 USDC From 0xD14F46…320460CF to 0xA9d1e1…F3ad3e431205.01679585 LINK From 0x43f8F7…20c689D8 to 0x29c1a7…e12b6D8610000 USDT From 0x1Da815…34b6167F to 0xDe8D39…E54bb53a7000.385021 USDT From 0x706b38…e339742C to 0x1da8e5…34a4167f30001.260052 USDT From 0xb726e4…2392821a to 0x2C0ECb…55b11A721000 USDT From 0xad7D5C…13726876 to 0xBF15D2…620A4AbF15000 USDT From 0x13B942…fA34321e to 0x5Ae787…C624501a0 WBTC From 0x08C78F…957dd34c to 0x2B83F0…280E34e615645 USDT From 0x34AC20…9445451C to 0x18E46B…1912Bb2d29875.01298 USDT From 0xd76932…eF2435c7 to 0x335Fe2…D122F1481000 USDT From 0xfc8713…14F69927 to 0xd81d21…61717401150000 DAI From 0x732a14…654E6842 to 0x88d326…749932ff3100 USDC From 0xef09bF…06Cec171 to 0xDDADFF…9E9fdB241500.063002 USDT From 0x358986…a979b308 to 0x63FDC2…8a7Cc26325000 USDT From 0xea9a8a…9B5543f2 to 0x35896c…6Ee9B30825465 USDT From 0x4F8661…5D3F414D to 0x3421fE…Aa074a4830000 USDC From 0x42E3bd…0Cdee7f8 to 0xdcbE91…c55b8752587.34623384 CRO From 0x66109F…44C394a5 to 0x0b02d2…a77ECE9B1835.01 MNT From 0xA7131c…6028f303 to 0x78731C…53Bdf1a4709.8777547 ONDO From 0xa0b829…9b5D5109 to 0x5BA5d7…f78b8152108.54582712932643 WLD From 0x835c14…f0c09009 to 0x0B9293…901127310.002714925930711039 BNB From 0xBb9b42…1Ab92C99 to 0x9f1c69…034ab0284300 USDT From 0x95E131…0EfAeC47 to 0xde9C65…A2532d2f68.12670367 DAI From 0x5e9229…22711C4C to 0x57D4c6…8897ba1020000 USDT From 0x8D8B9f…27B67f8b to 0x712074…45F1c1D9210435 USDT From 0x8d8B30…97787f8B to 0x712033…2dE9c1D9210435 USDT From 0xc44AF5…1ef7D75e to 0x542749…3eD6E75710000 USDT From 0x712074…45F1c1D9 to 0xa28d53…E7246fEA2796.909117 USDT From 0x7Fd2FF…4724515E to 0xc8dd3E…8B1544B251642.284019 USDT From 0xfc8713…14F69927 to 0xd81d21…61717401150444.79598052855 DAI From 0x6Dc993…c5AD8292 to 0x4A3e74…De09914E36395.928432 USDT From 0x558230…f2D89c9C to 0x934Df6…Ac78A7D33.98 USDT From 0x61bF3d…bf5d964E to 0xd53F58…AE5F81731000.125016 USDC From 0x77442D…0FbF3CA7 to 0xD91ef8…1989074714991.002106 USDC From 0xa735A5…538346D4 to 0xD91ef8…1989074718000 USDC From 0x42Ccb9…186eD88C to 0x9add5c…575dDA4390 USDT From 0x7007e8…d1F6E5ED to 0x57e850…5c8aEE680.055 WBTC From 0xA34879…e6284778 to 0x15120e…E425863650 USDT From 0x741286…0B7b3b46 to 0x44021A…eA8D672c5000.205008 USDT From 0x62901F…21eA36Fe to 0x602e2E…5Ef84e016583 USDT From 0xAA9eC9…1C4c95f4 to 0xd6466c…D9736ca5150 USDT From 0x142D47…883490fA to 0x7b61Ee…f8eA49785200 USDT From 0xad3582…0eb985cE to 0x594Ea6…6a8E288e33000 USDC From 0x73559e…f03B2aA5 to 0xF5a612…2922B002120 DAI From 0x594E22…16d9288e to 0xE22350…8C78fC74509 USDC From 0x4331Fe…4754A777 to 0xc753ad…F121c83345870 USDT From 0xc7538C…7561C833 to 0x63D068…4B831b3E50000.027372 USDT From 0x752e63…2953c922 to 0x720449…A026259f981 USDT From 0xe1aA38…E5FBa9A8 to 0x6BAeD0…d05D765e10 USDC From 0x8dEfa0…19088476 to 0xA9d1e1…F3ad3e4380000 USDT From 0x210Ab7…d207D7eA to 0x2AC083…11dd7a5C17.278019 USDC From 0x558230…f2D89c9C to 0x472425…1FaCbFAF15498.61 USDT From 0x472460…47DCBfAf to 0xA9d1e1…F3ad3e4320999.37 USDT From 0x9e3a80…37970154 to 0x8dEf55…0E83847621045 USDT From 0xd87588…38a5cF2C to 0xB2ecF3…f705D0821500 USDC From 0x66109F…44C394a5 to 0x0b02d2…a77ECE9B129.681 LINK From 0x6928F3…280b305C to 0xBBFb48…4916C8B32191.480813 USDC From 0x256B38…fcD07CEF to 0xD22801…2ED8414830000 USDT From 0xCea53B…041D5346 to 0xc91d55…1a55025A31873.400495 USDT From 0x3f31a0…D2E049F4 to 0xFc372a…F210E994133000 USDC From 0x61Ea86…A6DdbeDE to 0x60FB4E…a811a06c14550 DAI From 0x3f31e9…7CC049f4 to 0xfC37a3…7Fa7e994133000 USDC From 0xc2d284…E96D4f6d to 0x5a2662…67d693fa1000 USDT From 0xfC37a3…7Fa7e994 to 0x9aa291…177e2C3F5090 USDC From 0x42D668…Ed335EB6 to 0x80b376…27b9916940000 USDT From 0x594E22…16d9288e to 0xE22350…8C78fC74509 USDC From 0x6e166B…08277f27 to 0x42d626…EA975Eb648765.199059 USDT From 0xfa3169…071a063D to 0x594Ea6…6a8E288e15000 USDC From 0x6dc8B1…C9381f27 to 0x4Ecf43…477fE19a9900 USDC From 0x4b742a…21a3d72A to 0x43B4F0…d89F0EbA2000 USDC From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa7600 USDT From 0x6314eb…Db72Bf83 to 0x668F00…168BF6A41160.30534351 CRO From 0x399a33…9A05c391 to 0x4ce47a…92001BFf50000 USDT From 0xb72FD0…757Dcfd4 to 0xC47497…ED639d1A19933.238226 USDC From 0x957Ed2…f912d042 to 0x6e28AD…0A9aF44892390 USDT From 0x32dAD4…05310eA3 to 0xE3474D…D88c19640.005037024199130982 WETH From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A2932.926971 USDT From 0xcb4970…31581399 to 0x16c53D…4965A64A30.473104 USDT From 0xeDF766…2A333f44 to 0xE3474D…D88c19640.002593188814462863 WETH From 0x6E2814…0a86f448 to 0x6017DE…3015B80841802.156197 USDT From 0xc474d4…6FD89D1A to 0xc6963f…9c7EadD46975.216367 USDC From 0xeb113f…d09793Aa to 0x16Ce4a…A8941c861880.107021476607 LINK From 0xA88f54…Ad725129 to 0xf19426…5B398CA35000 USDT From 0xa28683…12307F5f to 0x07B85b…72e53dBb4990 USDT From 0x2F218d…EBc6a231 to 0xA9d1e1…F3ad3e43249998.8 USDC From 0x920Fdd…5eFdEDa0 to 0x7111B9…06c6942418700 USDT From 0x29d9F6…1008A6b9 to 0xf89Fc6…ba0Bb3390 DAI From 0x2aAF35…5998dDa2 to 0xce8417…F338F2280 STETH From 0xed206D…62af340c to 0xF83Eed…34f2a0552000 USDC From 0xf011A5…70EDf306 to 0x938c79…2706B4e33040.30444 USDC From 0x7b0694…9dC77007 to 0x60867C…3B6a1bCB50000 USDC From 0x64b32c…59e094b0 to 0x8f674C…051dc8C625998.039921 USDT From 0x5037BD…B264372c to 0x15bE3c…58Ec5D821.82107885 UNI From 0xfFDCe2…3243F88f to 0x5E1609…Eb22348910000 USDC From 0xCb515c…BDB4Ca6c to 0x4E7319…F2753ad5200000 USDC From 0x869B31…B72C51be to 0x1BD5F5…d3888e1b201.48 USDT From 0x14a8c6…82Afc790 to 0xAe572F…767d923737490 USDC From 0x2d5208…1aC3F91d to 0x6bf373…e7D5671f671.5 USDC From 0x608602…8e6C1BCb to 0xB62Df2…ba77c03660000 USDC From 0xD9A1d0…59411Ae2 to 0x7457Fe…575538C223950 USDT From 0x262a5e…dAAd0e4d to 0xE54F54…A60a2F8215600 USDC From 0xF4d8C9…D5A612f3 to 0x31DED7…6b45105246.770642 UNI From 0xB08d80…5B40CA3c to 0x5B3b5C…059Bca7B4186.52 USDT From 0x6f64f2…8e300F95 to 0x540EA3…DA69ea4b99950.157265 USDC From 0x6F8A8E…5d12C1dc to 0xC4b675…15fa03115850 USDT From 0x47eE50…01075F0D to 0x59cAE0…B458Dc825000.560062 USDC From 0x890bBd…4b23Bb13 to 0x0B9adA…06057eEF184.64459840199555 LINK From 0x93228d…322f2Bd5 to 0x101CdB…756Dab71105 USDC From 0x9cf184…d187af56 to 0x84dDD1…f9f0356d20 USDT From 0x93228d…322f2Bd5 to 0xC5B374…4E9F49142741.6232 USDC From 0x8a5d67…2025Ebf9 to 0xbB696c…366D2019304999 USDT From 0xE2866A…3d849bEd to 0x560288…Cb4ceC11150200.06967 USDC From 0x1Db2D5…00Bf8ebc to 0x210ef4…441655aE10000 USDT From 0x8a5dbD…d8ccEBf9 to 0xBb6909…33E72019304999 USDT From 0xfB92e8…D17309e6 to 0x42ff99…ea6E2B3554069.54 USDT From 0xD88739…65e42f36 to 0x0093e2…6c5d16Cc6700 USDT From 0x5602b1…2bC7Ec11 to 0x5144e5…2457318833221.428825 USDC From 0xe28669…0e909bEd to 0x5602b1…2bC7Ec11150200.06967 USDC From 0xBb6909…33E72019 to 0x40fCD1…E99EC13A800000.024117 USDT From 0x210E22…be4155Ae to 0x824765…DBb95Bc66920 USDT From 0x54FcC7…0Fa79282 to 0x6C657C…e51540191119.17 USDC From 0x48aE08…154F93cF to 0x5d0082…c066ae2C7126.42528 USDC From 0x773A36…DE70Cfb5 to 0xb133E1…8D8E1C3e749 USDT From 0xD2DF0e…b892378C to 0xEE6156…A5c48c1f6796 USDT From 0x0dAE3e…77886085 to 0x863c68…C8BC041a1000 USDT From 0x73096e…E4281aee to 0x9b3c22…73dB17b911817.2 USDT From 0xa8f330…C9bA4C47 to 0xA0089e…925f986a86868.947357 USDT From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa15000 USDT From 0x9B3cf6…35c917B9 to 0x94d851…e19305F4949 USDT From 0xc211D9…Eb7dE548 to 0x81EA60…403870b69000 USDC From 0x6Bec22…F86c67b4 to 0x89aA72…7E11b3fE4000 USDT From 0x310BCF…41219d46 to 0x7a5D9A…94Ce4Ec84200 USDT From 0x534589…793667b9 to 0x0057f7…8E67e8DF96.48250403 UNI From 0x441bc7…2fbd9c4D to 0x08a264…66f63592520.9 USDT From 0x49162B…18353F55 to 0x3611D3…Be946eC620004.320933 USDC From 0x1B5228…f85cE932 to 0x4Cd062…E878Fb681213754.510385 USDT From 0xe80053…4da6cdF2 to 0xce38FA…b12466aD250 USDT From 0x1B524B…01eeE932 to 0x4CD063…68f8Fb681213754.510385 USDT From 0xAE5156…96007200 to 0x64abDD…810226751014273.81 USDC From 0x185fB5…A1B1ab7C to 0x431095…D9F82D6C11300 USDT From 0xdbd701…480f601a to 0x9bCE35…22C4a9Da11783.23 USDT From 0x42fF0F…bAf929ED to 0xdbd73c…dadc601a17285.07 USDT From 0x673474…aC7B1117 to 0x93d89a…4509f3B215000 USDC From 0x34E6cB…D7046b72 to 0xA9d1e1…F3ad3e4399795.038946 USDC From 0xa0c71e…ED1F286b to 0x1Aa727…220A88092000 ONDO From 0x1225B2…Cc0f283f to 0xfc870c…B7DA99270 DAI From 0x9EA58d…22053a4E to 0xE4A9c0…6ccbD15C100 USDT From 0xd76932…eF2435c7 to 0x335Fe2…D122F14824000 USDT From 0x3B8DC1…be8adeD1 to 0xB09900…de1E307E210 USDC From 0xcC7b5b…FfdB7B75 to 0x3b8D61…E740ded122000 USDC From 0x65aFfc…4a40FCDd to 0xCBb337…6B9C65E33500 USDC From 0x3fea6c…648dD418 to 0xCCa939…323c58Be402172.155511 USDC From 0xa95Ae8…D729FeeA to 0x0e7c0c…E57729F21000 USDT From 0xAE5156…96007200 to 0x64abDD…810226751014273.81 USDC From 0x9D5f38…46A4471d to 0x5DB086…a6E0fBf1250 ONDO From 0xc18F9a…4B50126e to 0x2Ef42a…DAf631195000 USDT From 0x84c660…3085641c to 0x94D933…9CF78d4d18000 USDT From 0x3feABd…e7d2d418 to 0xCCA997…a56158bE402172.155511 USDC From 0x6dc8B1…C9381f27 to 0x4FC03c…e12Bfa3F2402 USDC From 0xd4CDa9…409F2Cd8 to 0x31324c…3B452dac1000 USDC From 0xD05930…72B98267 to 0xB955bd…a49b01c410 USDC From 0x34C198…c4cF67f2 to 0xBAf503…170547a111966.34 USDT From 0x82CaFB…E086C221 to 0x3e147B…54D236cd2000 USDT From 0xc570E9…dA945981 to 0x3be86A…78610ade700 USDT From 0xf567C6…cf81b9bB to 0x7CBe13…dcD196063000 USDC From 0x842E24…aeb3C0d6 to 0xbcCC51…7968d5f23000 USDC From 0xc1Eb77…F43C5F6E to 0x1e5A35…65c1F67123410 USDT From 0xC4A593…Aef9E74E to 0x238B74…D30c050712000 USDT From 0x238b21…7c070507 to 0x92B6e2…045B877420000 USDT From 0xcaFC57…8c4F1471 to 0x34899a…0D3aF861300000 USDC From 0x34892A…Dc63f861 to 0x06A49c…E32eDCe445318.103 USDC From 0xCaFC70…D8261471 to 0x34892A…Dc63f861300000 USDC From 0xB2b970…282cc6b4 to 0x53506c…130341Ac1900 USDC From 0xAc74ae…3F43b96c to 0xDDb0D0…8bd8E88F2000 USDT From 0x3B8DC1…be8adeD1 to 0xFE589a…39a5D9e221095.36348 USDC From 0x76E737…E881D56e to 0xC47497…ED639d1A11201.902791 USDC From 0x3a374A…043a2692 to 0xd9891a…B5c210E620000 USDC From 0x0D242E…B25EB3a3 to 0x2591E3…ce767E421000 USDT From 0xFE587c…182bD9e2 to 0x1F0914…3748fD4957.75342 USDC From 0xc474d4…6FD89D1A to 0xc6963f…9c7EadD46975.216367 USDC From 0x0f9979…4FBf1B58 to 0x42fA4d…aA8242141000193 USDC From 0x997c60…e9F2b386 to 0xEc6b2C…3eb663fB194995 USDC From 0x125dB1…2f457F61 to 0x382C66…37E91B6A20002.560328 USDC From 0x997cF8…3F5Ab386 to 0xEC6b2d…40bC63FB194995 USDC From 0x634507…77103D3b to 0xdB39e6…3aF18f5819964 USDC From 0x01AEb4…fcc38EA9 to 0x5A09Bf…0C344B0113601.37 USDC From 0xEC6b2d…40bC63FB to 0xA9d1e1…F3ad3e43195000 USDC From 0x8aE166…c497ed2c to 0xb58e4d…61e59EB4316.916976 PENDLE From 0x5A09A8…0C7F4b01 to 0x9e9CFd…F12dD3b81387.238477 USDC From 0x804434…c196BDC5 to 0xd85d37…AEAEE970100000 USDC From 0x80442e…6FE8bdC5 to 0xd85D71…948de970100000 USDC From 0x6f64f2…8e300F95 to 0x540EA3…DA69ea4b40 USDC From 0xbe13c3…9BA2e1cc to 0xE48EcF…f3e6f18A1364.69 USDT From 0x11E125…1E168897 to 0xA71309…eDd207F144400 USDT From 0x5CBf93…911D1E5E to 0x11E1A6…8B21889753066 USDT From 0x0dAE3e…77886085 to 0x863c68…C8BC041a249000 USDT From 0x8d4A5A…ACa5b74A to 0x65b133…a593596626000 USDT From 0x997c60…e9F2b386 to 0xAE9680…AF1DE713105000 USDC From 0x658c59…133887Fc to 0x674671…D2dB35630.0009 WBTC From 0xEfcC07…fc38DE54 to 0xDd6F6F…CF78d7E210 USDC From 0x997cF8…3F5Ab386 to 0xAE9697…9B54E713105000 USDC From 0x0DaE58…a79E6085 to 0x863c8a…5678041a249000 USDT From 0x3C9527…F5371032 to 0x15e3F4…E48B5Ef013100 USDT From 0x863c8a…5678041a to 0x1Ee0B0…9EF1e50A150000 USDT From 0x131E42…4824746D to 0x58bE5c…1041Cf121000 USDT From 0x6Bec22…F86c67b4 to 0x89aA72…7E11b3fE4996.315236 USDT From 0xD31465…A535541d to 0x54F11d…0911545b4999.385153 USDT From 0x1073dB…71e4444a to 0x457576…7A4940551.3119372414869597 UNI From 0x303b31…920CB58D to 0x956B6D…d0Ac6450100000 USDT From 0xe25a55…2ad7E767 to 0x4deADe…5abe94b112375.87468 USDT From 0x8FaFe5…54FA9013 to 0xD862a2…23188F0646377.21 USDT From 0x1dda2D…3686008D to 0xad6443…54a8F92c280 USDT From 0x634507…77103D3b to 0xCeBB02…818225FF24993 USDC From 0x534589…793667b9 to 0x0057f7…8E67e8DF87.22109119 LINK From 0xBff360…F5cE3CeA to 0x84fd39…7f5B14d080000 USDT From 0x34892A…Dc63f861 to 0x45594E…0260292682000 USDC From 0x11e35a…a4764BcE to 0x497113…8A1F55D91172 USDC From 0xA34879…e6284778 to 0xff5710…CFCAdF735000 USDT From 0x455980…0BC22926 to 0xC953cE…B518DcC381000 USDC From 0x0635c7…effe37Bd to 0xF9bE97…DB477BF329059.429859 USDT From 0xAE5156…96007200 to 0x64abDD…810226751374168.87 USDC From 0xAE5189…b9897200 to 0x64AbD9…036626751374168.87 USDC From 0x26F4A6…f5595f3b to 0xef7BeF…A9d250dA12 USDT From 0x601766…6756b808 to 0x2E75AE…192B0B9241800 USDT From 0x08C78F…957dd34c to 0xDae689…20ef6c5015645 USDT From 0xDE6546…C001567e to 0xC4E38D…98e482D35890.19108 USDC From 0x6E2814…0a86f448 to 0x6017DE…3015B80890000 USDT From 0xF5C076…61A11B97 to 0x12Eb15…2496d4e3195 USDT From 0xA34879…e6284778 to 0xdF60D7…89423b815000 USDT From 0x7f2c60…C6042925 to 0xA01B98…e38991Bd20000 USDT From 0xCA1dD0…eC2be82A to 0x54704E…eF96DD710.19048599188918944 WETH From 0x7cA326…783960da to 0x7b63Ce…695C97b0160.119 USDT From 0xe02ae1…9daB04c9 to 0x2Cb74E…Bc99c5733787 USDT From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa15000 USDT From 0x8F801D…A56543d2 to 0xE26764…3c03fF7B20 USDT From 0x0accef…44ab9071 to 0xDC0E17…882D6B555600.196006 USDT From 0xe0f100…fFC0bCA0 to 0xF9925D…576493BB3300.122104 USDT From 0xb19C58…297d18Db to 0x8F80Ad…1cf543D299980 USDT From 0x1Aab71…E7041d08 to 0xfe8AC3…f26b0F432000 USDC From 0x6f64f2…8e300F95 to 0x540EA3…DA69ea4b439960 USDC From 0xD05930…72B98267 to 0xB955bd…a49b01c420000 USDC From 0x6f64FB…d2A60f95 to 0x540E70…7D35ea4B439960 USDC From 0x540E70…7D35ea4B to 0x13D342…7F107cdC89425 USDC From 0x11e35a…a4764BcE to 0xC546FD…58dE4C315000 USDT From 0x50260d…9Be8f705 to 0xCd6Dc6…7DdF0cFc0 SAND From 0x841ed6…dff13a34 to 0x18ECE0…e45d603A0 UNI From 0xfc8713…14F69927 to 0xd81d21…617174010 DAI From 0xc0C0f0…2Fb6f0aE to 0xa8a68c…17C7C0c318.86195662 ONDO From 0xBeC9A9…dA2CBD95 to 0xE389a1…341d7C2F13990 USDC From 0x80aE40…40F95A66 to 0x674671…D2dB35630.00016518 WBTC From 0xE38994…aaE67C2F to 0x1EA9B4…0b6dEA9B4950 USDC From 0xB663ef…55EBEef3 to 0xdA7813…9f5d365016862.54 USDT From 0xdA78ff…02fD3650 to 0xd9D98e…C4f283441000 USDT From 0xEDd5d5…A752623A to 0x0F3273…2c8885f61800.223228 USDC From 0x155C80…51AE357c to 0x480784…02DB52141172.02395 USDT From 0xcC7b5b…FfdB7B75 to 0xFfcaA6…2716F8Ad30000 USDC From 0x3e7310…40877939 to 0xF02199…5EAf317A149250 USDC From 0x3E73BB…1DcF7939 to 0xF0211d…4fdf317A149250 USDC From 0x0a51BF…48B450A4 to 0x1E8486…7766e5aF620 USDT From 0xE3c4bd…9224B33A to 0x487ED1…818104bC527155.68 USDC From 0xe3c4b7…879db33a to 0x487e69…5Cb204bC527155.68 USDC From 0x8b0876…01722C78 to 0x627215…b6a2E99e10.1 USDT From 0xffcaeC…e560f8AD to 0xA8aB64…916D49134000 USDC From 0x5a05DC…f9B86147 to 0xb3F3eD…4d4e5FDc3100 USDT From 0x85f9cd…116293Bf to 0x376F8b…E77b5C0d10 USDT From 0x87d756…268201B6 to 0xf53B9f…Ad1d7c0610000 USDT From 0x44Cdf4…64626327 to 0xbFD799…0880c8A230.7 USDT From 0xC814b2…f2DB496e to 0xe97F93…D6495F5A5000 USDT From 0x7dB3F0…03eC644A to 0x44cd29…fE53632711698.174509 USDT From 0x1D24cE…aC41bCeD to 0x52C9dd…B7Fa96Fd19.49271844 LINK From 0x93cB5c…42dACD46 to 0x09fe0B…a99f64B86000 USDT From 0x6f6c6a…13eaEb98 to 0x62Ed36…5bc70CBb1768.62813 FET From 0xaDf69d…CeCf30d0 to 0xE3474D…D88c19640.00061911748059068 WETH From 0x11E125…1E168897 to 0x84c001…a4Bf47c352280 USDT From 0x64d540…c9981c46 to 0x0BBe26…ef7da17e2500 USDC From 0x1CfD96…46AD2c78 to 0x2C4154…6507002E4000.156006 USDT From 0xEfcC07…fc38DE54 to 0xDd6F6F…CF78d7E2100 USDC From 0xCDF801…54D17a9A to 0x5Bdaf6…3499F43720000 USDT From 0x143580…93E51608 to 0xf6AB7e…5F18DAA51490.21804 ENA From 0x1D42b8…3048D0cc to 0x542f4F…d20487573 USDC From 0x182192…C7da0F77 to 0x427cf9…3C839ba132724.43298 USDC From 0xe1b162…cFEaF94c to 0xCb2c0d…7c96270C15000 USDT From 0x5A09A8…0C7F4b01 to 0x042362…f3b0079812077 USDC From 0xC59436…608b8F39 to 0x4621e2…0a92757635000 USDC From 0x517Ce9…2c0192Ea to 0xdf2FA5…0b0CA79419987.988648 USDC From 0x7b3D70…d2Be6313 to 0xE3474D…D88c19640.001708558055669541 WETH From 0x66ff07…24f02437 to 0xDBC75F…0B0AB11F2610 USDC From 0x0dE35d…f7EEc9Ea to 0x4a1d3C…28C0624B2761.1 USDT From 0x0423f8…a2380798 to 0x0f45C6…EDDE4c902100 USDC From 0x95E25b…0C6Dd38f to 0x6840DA…14324fAD403159.434254 USDC From 0x8ed73b…06B1D5D4 to 0xEE4976…7c55413a11998.620159 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0061203575 eth 0.0061203575 ETH
0xd6da7c…07bb8bf2	22876180	Tue, Jul 8, 2025 6:11 PM	0x520f57…32D803aB	From 0x655aA1…1D11c18c to 0x0E254A…bBBd85e9100 USDC From 0x155C80…51AE357c to 0xebD26F…80a192D04216.242 USDT From 0xC59436…608b8F39 to 0x4627B3…b7d0757635000 USDC From 0x95e2eb…6ff2d38f to 0x684153…5F324faD403159.434254 USDC From 0x182192…C7da0F77 to 0x427C43…Ba089ba132724.43298 USDC From 0xba58eB…c7e6A2c6 to 0xf15776…9aDaa5f70.04968260459143701 ETH From 0x517Ce9…2c0192Ea to 0xDF2a18…D796a79419987.988648 USDC From 0x9854ff…696BDa71 to 0xcA20DF…01e8959d0.00494964 ETH From 0x7479D7…32Aab381 to 0xe1b6f5…92eaF94C58980.002655 USDT From 0x13A7B2…6111249C to 0xEC6e3c…b33C51561.10715 ETH From 0x85f9cd…116293Bf to 0x376BB1…6e2c5C0D10 USDT From 0xCBc77a…a6bab6aB to 0xd61a6b…3B8a25991.910869407362962 ETH	0xd46868…9426D7Ee	0 eth 0 ETH	0.000264027034638276 eth 0.000264027034638276 ETH
0x219320…58fb6266	22876177	Tue, Jul 8, 2025 6:11 PM	0x155C80…51AE357c	From 0x155C80…51AE357c to 0xEbdF63…2FA192D04216.242 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000287745001983611 eth 0.000287745001983611 ETH
0x9511f0…2e105b9e	22876172	Tue, Jul 8, 2025 6:10 PM	0x155C80…51AE357c	From 0x155C80…51AE357c to 0x4807B8…69E652141172.02395 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000296881362571167 eth 0.000296881362571167 ETH
0x3440de…72a09b07	22874520	Tue, Jul 8, 2025 12:38 PM	0x520f57…32D803aB	From 0x393290…1C5E0f49 to 0x3aA32c…a1c0cfa6177088.56 USDT From 0xA53Ce2…9228C88C to 0xcA93Aa…5a4Ea855233000 ERC20 From 0xAD4b31…6f696108 to 0x459BBf…BAa23C022344.369609 USDC From 0x4b0FD5…87eF198f to 0xc55664…1d0033B963671 USDT From 0x588123…63536c60 to 0x9c7B4B…eEB4bB171000.032391 USDC From 0x471441…0fdB3763 to 0x13E4b8…C8129d0d599900 USDT From 0x0A0732…CC60ee0f to 0xf6acd8…f205E2A7990401.614608 USDT From 0xC33bf6…614d1328 to 0x412de7…5dFCAb2426446.01 USDC From 0x437541…73Efe5e9 to 0x40d193…9189D8ac2.049918e-11 ERC20 From 0x0aB1E5…7e9D2e77 to 0xB3E379…701d82bA35000 USDT From 0x35EA8f…37a06727 to 0xB58141…F574AB121 USDT From 0x926341…bfFb554d to 0xA4757e…16498A9b2261 USDT From 0x155C80…51AE357c to 0x4802b8…3cE65214589.84689 USDT From 0x10CeBC…6A886D9E to 0x4427F0…E11c206F100 USDT From 0x345929…48F534c8 to 0xDc7a52…D39bdeC22.25 ETH From 0xd70b46…10648252 to 0x1dac5E…705dA7d1631.023978 USDT From 0x7236ca…e706F846 to 0x4f9CaA…75bc2e8b1.249969315673726 ETH From 0xdf8496…8B297b33 to 0xd70669…3b64825210000 USDT From 0xE2BD7b…92F39C81 to 0xe32203…30cE16dd5000 USDC From 0x7Db25A…2b8B81C1 to 0xbD6A82…49A13C861160 USDT From 0xd1837D…939dc024 to 0x391805…E5C09f060.432055 ETH From 0xF64019…5577b720 to 0x8964A1…A353692E21400 USDT From 0x412416…c0FCAb24 to 0x19fdFA…0F7016e24023.063467 USDC From 0x39CA88…3D8BE9Df to 0xF7956f…23C9Af7c8700 USDT	0xd46868…9426D7Ee	0 eth 0 ETH	0.000197215250840256 eth 0.000197215250840256 ETH
0xa2a702…910d3ff4	22874516	Tue, Jul 8, 2025 12:37 PM	0xc46908…A9c38F0d	From 0xCF3E0D…312E22F6 to 0x645552…73C00Be31955 USDT From 0x10CeBC…6A886D9E to 0x442760…502C206f100 USDT From 0x393290…1C5E0f49 to 0x3AA27A…36c8cFA6177088.56 USDT From 0x4b0FD5…87eF198f to 0xC552f6…c60E33B963671 USDT From 0xA53Ce2…9228C88C to 0xca9875…F1a4A8550 FET From 0x0A0732…CC60ee0f to 0xF6a831…5Ba5E2A7990401.614608 USDT From 0x7Db25A…2b8B81C1 to 0xBd6992…E69c3c861160 USDT From 0x39CA88…3D8BE9Df to 0xf792Cc…6621aF7c8700 USDT From 0x612ECE…9042A18D to 0x4651D8…5571E02b591 USDC From 0x926341…bfFb554d to 0xA474D3…0FD88a9B2261 USDT From 0xd70b46…10648252 to 0x1Da85E…8BE4A7d1631.023978 USDT From 0xdf8496…8B297b33 to 0xd70B33…95Aa825210000 USDT From 0xE2BD7b…92F39C81 to 0xE32d88…E42216dD5000 USDC From 0x412416…c0FCAb24 to 0x19f015…19b016e24023.063467 USDC From 0xC33bf6…614d1328 to 0x4124fA…7D54Ab2426446.01 USDC From 0x6ECad4…ed5DEDDd to 0x6D44E4…5e55452010200 USDC From 0xF64019…5577b720 to 0x896376…AC44692E21400 USDT From 0x155C80…51AE357c to 0x480784…02DB5214589.84689 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000209986726791036 eth 0.000209986726791036 ETH
0x69750d…6772940b	22874514	Tue, Jul 8, 2025 12:37 PM	0x10A8CE…600d9872	From 0x10A8CE…600d9872 to 0x155C80…51AE357c91156.786839 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000148731400807433 eth 0.000148731400807433 ETH
0x75ce14…df11a444	22852307	Sat, Jul 5, 2025 10:05 AM	0x5Cd8F2…2cE67282	From 0xD7a0B3…72fB720D to 0x5E5166…1Ed8324022005.64 USDT From 0x1686Ca…4A26a74A to 0xF3B59A…F76708d3400 ERC20 From 0xde6028…49EEE33D to 0xA7a950…00C26EA90.054204010973735034 ETH From 0x2b7E31…fCDA399d to 0x80495f…3A15D18E14556 USDC From 0x80067f…6235A994 to 0x70AfCe…44E8331d1000 USDT From 0x2fd820…955E8fAb to 0xa431e9…664604E350000 USDT From 0x6Cb95B…051CB94f to 0xa9Df06…E41D3E430.000005296066258931 ERC20 From 0x79fe2B…649afe63 to 0x98E8b1…5344f62d1177.8674 USDT From 0x97f3f2…1B06dCcC to 0x481a4D…3Bce97f718994.75 USDT From 0xE1531B…eb1105E9 to 0xe969cb…e295c68B15001.845226 USDC From 0x155C80…51AE357c to 0x4802b8…3cE65214589.84689 USDT From 0xA438B3…014604E3 to 0x2FDfd0…335e8fAB98308.002049 USDT From 0xD64d6A…b7c6ED59 to 0xA956a1…A5Ad12680.004400698 ETH From 0xAD3D56…AB948ee1 to 0x481a4D…3Bce97f7744.1 USDT From 0x5e5B65…81d83240 to 0xd7A3e4…19fb720d30285 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.00003308666150712 eth 0.00003308666150712 ETH
0x19365d…6b67c0a9	22852304	Sat, Jul 5, 2025 10:04 AM	0x16F09B…6E39b488	From 0xA438B3…014604E3 to 0x2fd841…A1738FAb98308.002049 USDT From 0x2b7E31…fCDA399d to 0x8042B2…19e0D18E14556 USDC From 0xB983e6…B5A6113B to 0x37Da1a…4c0af51C25025.44 USDC From 0x79fe2B…649afe63 to 0x98EA75…CaE6F62D1177.8674 USDT From 0xde6028…49EEE33D to 0xA7a0Ec…FFA86ea90.042035951507022225 Е᠎T᠎Н From 0x52f190…50cdccb7 to 0x341284…68819B21116.5 USDC From 0x155C80…51AE357c to 0x48071b…Dc125214589.84689 USDT From 0x2fd820…955E8fAb to 0xa4380A…07EF04e350000 USDT From 0x83A131…94E11F62 to 0x465283…aCB006341.0125789963 Е᠎T᠎Н From 0xC1211B…9F102b69 to 0x6D218b…0dd92D0A50 USDT From 0x94a78A…92584800 to 0x1cAf02…921E857A6.827606001009434 Е᠎T᠎Н From 0xD84131…92Eabd5C to 0x37dCC5…af25564e21.2 USDT From 0xAe030E…a254B27c to 0x8B2827…291b65de4200.871680873782 DAI From 0x9E60A1…9a7935f3 to 0xf4842b…237eB4Fc20 Е᠎T᠎Н From 0xa78328…2D717Ab0 to 0xBbF681…3764a8930.6 Е᠎T᠎Н From 0x36B511…eA6c4F42 to 0xA9D1aF…1F1D3e432652.8 USDT From 0x7Ed95F…e266059e to 0x94a777…55e648003.664643578921326 Е᠎T᠎Н From 0x7a3Ed9…9bcC6792 to 0x2b7eC0…2cb1399d14577 USDC From 0x7146Fc…fE2514f1 to 0x109Fb1…3c2a36dC50 USDT From 0x727fef…D56Ff074 to 0x6dA430…91c4B536149999 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000045231132801232 eth 0.000045231132801232 ETH
0x94f25a…141cc5de	22852294	Sat, Jul 5, 2025 10:02 AM	0x5Cd8F2…2cE67282	From 0xa07F2A…76f03BcA to 0xBEe763…Ee50deB90.034 ETH From 0x746470…64cd2aa0 to 0x0d4289…604AeF0e23000 USDC From 0x567432…beD31dB9 to 0x4F4eDE…86f92b0e6900 USDC From 0x155C80…51AE357c to 0x4802b8…3cE65214589.84689 USDT From 0x7a3Ed9…9bcC6792 to 0x2b7133…84da399D14577 USDC From 0xC69020…28bafE8D to 0x2f6715…bA4684f01.12794817 ETH From 0x869B31…B72C51be to 0x3fa33D…82E52aAB0.000011657664948119 ETH From 0x36B511…eA6c4F42 to 0xa9Df06…E41D3E4311362.856821 USDT From 0xa78328…2D717Ab0 to 0xbBf31b…a803A8930.6 ETH From 0x94a78A…92584800 to 0x1cABE3…45Bd857a9.963682897594266 ETH From 0xAe030E…a254B27c to 0x8b28F8…0bA165De4200.871680873782 DAI From 0xde6028…49EEE33D to 0xA7a950…00C26EA90.054204010973735034 ETH From 0x2b7E31…fCDA399d to 0x80495f…3A15D18E14556 USDC From 0x7Ed95F…e266059e to 0x94A87B…E95848003.664643578921326 ETH From 0xB8C96D…eE6dfCdf to 0x28AB0f…fe6d6CE00.079192247261118 ETH From 0x28Acd1…826D6CE0 to 0x3671cC…c0ef6BD70.419992479558918 ETH From 0x727fef…D56Ff074 to 0x6dA03a…F932b536149999 USDT From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 USDT From 0x968f9d…0221E792 to 0xc488fe…39D7fCc7205.56714341327603 ERC20 From 0x497539…8648aa38 to 0x48FD7E…737ae8b30.69 ETH From 0x79fe2B…649afe63 to 0x98E8b1…5344f62d1177.8674 USDT From 0xD84131…92Eabd5C to 0x37d470…723e564E21.2 USDT From 0xA438B3…014604E3 to 0x2FDfd0…335e8fAB98308.002049 USDT	0xc03d03…0d63E83a	0 eth 0 ETH	0.00004514772939901 eth 0.00004514772939901 ETH
0x8c3551…0f4cd4fd	22852291	Sat, Jul 5, 2025 10:01 AM	0x5Cd8F2…2cE67282	From 0x155C80…51AE357c to 0x4802b8…3cE65214589.84689 USDT From 0x5ad31d…2f9E4CB3 to 0xb5528E…8762507119900 USDC From 0x61852a…994f4E08 to 0xb4c028…3C613d305 ETH From 0x2D102F…6DBA9818 to 0x551735…A061Bab97500.73 USDC From 0x87f19b…dA636C8D to 0x8ab6C1…4C5c97264300 USDC From 0x5D89D6…ED3bB65a to 0xd827F0…fF52708510 USDC From 0x1B7C73…43178d38 to 0x5bE865…9aAf156315 ETH From 0x7BD617…961C5511 to 0x07f7Bb…F07C22ef2000 USDC From 0x2C91d6…c813B26C to 0xdBcd95…F471f2d51295.845926 USDC From 0x690168…40fC19b7 to 0x5AD28A…9f9E4CB350000 USDC From 0x79fe2B…649afe63 to 0x98E8b1…5344f62d1177.8674 USDT From 0x3B7b7C…1a64568b to 0x899e49…f44D2743175.004584 USDT From 0x2fd820…955E8fAb to 0xa431e9…664604E350000 USDT From 0x47Cd3a…f6e41DB1 to 0xdca002…9f078a3e50 USDT From 0xeCD988…661CA976 to 0x7F20f8…d73fFb662944.408391 USDC From 0x6daB4E…ee861358 to 0xD5c655…5dD3C1154745.8 USDC From 0xB57294…05a605d3 to 0x314020…822B3F606000 USDC From 0x148A0c…f176754b to 0xC6d9A2…222f35367500 USDC From 0xa78328…2D717Ab0 to 0xbBf31b…a803A8930.6 ETH From 0x41E056…C3B35816 to 0x8D755E…e3B299B03184.71 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.00003795616905391 eth 0.00003795616905391 ETH
0x571a6a…975089b4	22852291	Sat, Jul 5, 2025 10:01 AM	0x480009…Fa0D7214	From 0x480009…Fa0D7214 to 0x155C80…51AE357c0.00589 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001144688569014 eth 0.00001144688569014 ETH
0x74771e…df317d3c	22852291	Sat, Jul 5, 2025 10:01 AM	0xc46908…A9c38F0d	From 0x155C80…51AE357c to 0x480784…02DB5214589.84689 USDT From 0x36B511…eA6c4F42 to 0xA9d1e1…F3ad3e432652.8 USDT From 0x2b7E31…fCDA399d to 0x804219…2C6ad18e14556 USDC From 0x7a3Ed9…9bcC6792 to 0x2B7E55…34D4399D14577 USDC From 0xC1211B…9F102b69 to 0x6D215c…37402d0a50 USDT From 0xD84131…92Eabd5C to 0x37DccE…0538564e21.2 USDT From 0x727fef…D56Ff074 to 0x6Da4BD…6A2EB536149999 USDT From 0xA438B3…014604E3 to 0x2fD8Ea…dBE98Fab98308.002049 USDT From 0x79fe2B…649afe63 to 0x98eABf…4E45F62d1177.8674 USDT From 0x34A6d1…5aa86680 to 0xe3F10D…96d841AA1e-8 WBTC From 0x2fd820…955E8fAb to 0xa43845…022804e350000 USDT From 0xAe030E…a254B27c to 0x8b28C1…77Fe65dE4200.871680873782 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.00003675310162628 eth 0.00003675310162628 ETH
0xbc7336…5814412f	22852285	Sat, Jul 5, 2025 10:00 AM	0x155C80…51AE357c	From 0x155C80…51AE357c to 0x4807B8…69E65214589.84689 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000143545176566987 eth 0.000143545176566987 ETH
0xeada76…2a19cdb9	22810089	Sun, Jun 29, 2025 12:28 PM	0xd4d1B8…a38892fF	From 0x385e57…D1F8a8b9 to 0x41B1e5…d1be75F23000 USDT From 0x1393dC…20924128 to 0x79f2DA…c423b3dE0.03864783678094231 ERC20 From 0x406d39…14d460C5 to 0x1bE2Af…b9862826116290.29967 USDT From 0xbb9A51…FD56C2e4 to 0x171BF0…F9Ec5345250 DAI From 0x5e5B65…81d83240 to 0xfA74D9…25b5976990362 USDT From 0x2bA798…1A278B25 to 0x0b74A8…dC7e80B14000 USDT From 0x5ac3B3…cF2c5678 to 0x5AC5DA…6D2c56786.024e-8 ERC20 From 0x8c1E81…aa5E4d51 to 0x5192BC…d2379Dc6607700 USDT From 0xF056d6…2eB4C52e to 0x7086d2…6bDdAC662500 USDT From 0x6dDf48…a402eF79 to 0x78a18c…6a704D741000 USDC From 0xf6A86a…2932e2a7 to 0xF6A698…5D32E2a7364.684 ERC20 From 0x6272E0…4CF93fcf to 0x926F82…f1ff418B0.0751992 ETH From 0xEC6197…DbfF82cE to 0xc98f9A…3cfdC59B595.4595461600001 DAI From 0x155C80…51AE357c to 0xf7FDEe…2420f5D2399.57423 USDT From 0xDbaD58…9eFBd0B1 to 0x7dc94b…Ed2e182a9999 USDT	0x1509D4…f3d5B798	0 eth 0 ETH	0.000042912965665802 eth 0.000042912965665802 ETH
0xe66185…791af1e3	22810086	Sun, Jun 29, 2025 12:28 PM	0x16F09B…6E39b488	From 0x6dDf48…a402eF79 to 0x78a650…e5Fa4d741000 USDC From 0x02a05C…331F1805 to 0xf6A86a…2932e2a7364.684 Е᠎T᠎Н From 0x1393dC…20924128 to 0x79F7F8…4221b3De0.03864783678094231 WЕ᠎T᠎Н From 0xFa7A6C…cab59769 to 0x5ac3B3…cF2c567860240 USDT From 0x5e5B65…81d83240 to 0xfA7A7F…9cD2976990362 USDT From 0x155C80…51AE357c to 0xF7Fc76…fB77F5D2399.57423 USDT From 0xDbaD58…9eFBd0B1 to 0x7dC268…293a182a9999 USDT From 0xeB1579…82bfA08D to 0x66cD3c…5bf7d2E25000 USDT From 0x876c7A…Bfb5a984 to 0x401080…E2a7368F129881.25 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000028743997462929 eth 0.000028743997462929 ETH
0xbdaa20…45074b47	22810079	Sun, Jun 29, 2025 12:26 PM	0xd4d1B8…a38892fF	From 0x5e5B65…81d83240 to 0xfA74D9…25b5976990362 USDT From 0x876c7A…Bfb5a984 to 0x4010F0…C866368F129881.25 USDT From 0x6dDf48…a402eF79 to 0x78a18c…6a704D741000 USDC From 0x89CF39…c6A9e2F6 to 0x2997dc…6BDAB8Ce1.33 ETH From 0x155C80…51AE357c to 0xf7FDEe…2420f5D2399.57423 USDT From 0x1393dC…20924128 to 0x79f2DA…c423b3dE0.03864783678094231 ERC20 From 0x7ae3E6…A3F1E8d0 to 0xE99e24…4F532565293006.057328 DAI From 0x20BFC0…dC3F7C1C to 0x8D92Dd…9ad2FdB2756 USDT From 0x5aC321…85025678 to 0x5aCe09…D402567860240 USDT From 0xF6a82D…Cce702A7 to 0xf6aF59…2ee702A7364.684 ERC20	0x1509D4…f3d5B798	0 eth 0 ETH	0.000033690471032698 eth 0.000033690471032698 ETH
0x742a0f…79c05ce7	22810078	Sun, Jun 29, 2025 12:26 PM	0xd4d1B8…a38892fF	From 0xb5865f…056Cb118 to 0x5e4b42…1205735E17416.35 USDT From 0xAf9FEb…64E0D8B9 to 0x35198E…7D4D5b5715000 USDC From 0x155C80…51AE357c to 0xf7FDEe…2420f5D2399.57423 USDT From 0xaE1c42…5f3bc6c6 to 0xbb9199…2856c2e4250.0365428407362 DAI From 0x06DB41…18d5FD79 to 0xDf3c51…32a7c315100000000 PEPE From 0xCE8746…1b336693 to 0x6A3fF5…491Cf4061.37 ETH From 0xD06514…2E3e1CAc to 0x88842E…38155Cd70.168 ETH From 0x5E4809…A705735e to 0x724090…c5B8b9ae30036 USDT From 0x681641…4e06A3d6 to 0xB2Fe1e…EAF4cF922000 USDT From 0x1e2e6d…34686Ead to 0x4d0C45…bB3A53FF15550.79572 USDT From 0x6dDf48…a402eF79 to 0x78a18c…6a704D741000 USDC From 0x5e5B65…81d83240 to 0xfA74D9…25b5976990362 USDT From 0x1AdeE7…43253b83 to 0xe9C1a9…727c88300.5121 ETH From 0xE56769…827970Bc to 0x1a9Fef…a385a3E10.001 LINK	0x1509D4…f3d5B798	0 eth 0 ETH	0.0000405890308543 eth 0.0000405890308543 ETH
0x1ba25e…0967c715	22810076	Sun, Jun 29, 2025 12:26 PM	0xc46908…A9c38F0d	From 0x7ae3E6…A3F1E8d0 to 0xE9999A…Fc7d25650 DAI From 0x1393dC…20924128 to 0x79f78A…3652B3DE0.03864783678094231 WETH From 0xeB1579…82bfA08D to 0x66Cdc7…f646d2e25000 USDT From 0x876c7A…Bfb5a984 to 0x4010B9…aC86368F129881.25 USDT From 0x155C80…51AE357c to 0xF7fc5d…4b88F5D2399.57423 USDT From 0x6dDf48…a402eF79 to 0x78a664…86EF4D741000 USDC From 0x5e5B65…81d83240 to 0xFa7A59…30dc976990362 USDT From 0xFa7A6C…cab59769 to 0x5aC321…8502567860240 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000032662731781166 eth 0.000032662731781166 ETH

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