Address 0x16347cef8A339D1AE785DDefB948A16ea52ffb51

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
0xe1c8b8…96715f53	22827442	Tue, Jul 1, 2025 10:43 PM	0x90eD09…2E4485cd	From 0x90eD09…2E4485cd to 0x16347c…a52ffb510.009216 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000047602177473152 eth 0.000047602177473152 ETH
0x093a0d…ac0454b9	22827441	Tue, Jul 1, 2025 10:43 PM	0xA3f6cC…FF9578d1	From 0x2bD70E…a305f937 to 0x3B1F48…A3A1b06C774614.4769194981 ERC20 From 0x8D56a3…B5b698C6 to 0x014786…0c9613760 USDC From 0xcf3faD…ce9171D4 to 0xa9d8E8…6CaD3e430.4124085649393958 ETH From 0xeA1FaE…4454dcA7 to 0x42Bb5d…467b93e90.6221596871634507 ETH From 0x67F432…b0F8eAb6 to 0x203D00…Ecb5b125125000 USDT From 0xc203dF…aC39eC8E to 0xf7f048…9654FbF418336 USDC From 0x0F8EFe…246EE87b to 0x445F9E…9bF6bD970 USDC From 0x3F0B29…27531884 to 0xabb5d5…d032fcC52539 USDT From 0x9bcc18…0BF205E4 to 0x3E8dA0…3abD8ae311822 USDT From 0xeDE2FC…E3F63f95 to 0x5de640…4f4d5BF42 ETH From 0x1A60F5…437336A0 to 0xaeb8b5…f22E8148157300 USDT From 0x31CfAF…E623E5d2 to 0xC83035…2ee72daB294.92 USDT From 0xF69AC6…4b61641c to 0xCF38B2…489171D443.71887824946769 ETH From 0xc159B2…A9355b6D to 0x6F732B…3581Fb4C0.6866157693170395 ETH From 0xbfE5Df…C0974d49 to 0x8724e5…991Dd05E0.001 ETH From 0x334FD0…D7B14921 to 0x86Fa5C…6ed85E2713500.000000000002 DAI From 0x1f8766…88FFc481 to 0x81f791…0BF6597c80965.79006 USDT From 0x5D4673…a52A9Bec to 0xBdA61B…Aa51C83C2445 USDT From 0x50dcd4…00ecA891 to 0xfAD3F5…8f39f45774949.268627 USDC From 0x26b055…39108a16 to 0xD0dd2d…6B34dca90.008362 ETH From 0x16347c…a52ffb51 to 0x90E512…8A1585CD92163 USDC From 0x7315bC…69694136 to 0x649C93…83b5a3C20.5815933997457606 ETH From 0x944E99…EB0638a5 to 0x16cD92…4E6b585E4.269411112640178 ETH From 0xa84833…8c184127 to 0xe89268…4185581f778.2101167315176 LINK From 0x34CC69…0D9947d4 to 0xAc7760…bC7C0A3819684.009403 USDT From 0x3C955d…05645291 to 0x0b9889…12CaCa182477.213752 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000187423370597886 eth 0.000187423370597886 ETH
0x8c0088…159a6306	22827438	Tue, Jul 1, 2025 10:42 PM	0xc46908…A9c38F0d	From 0x7597C7…EBFA1A79 to 0xDDDd83…64e6Fd6B18142 USDT From 0x8B97E2…08D85Dd2 to 0x500840…a716D802106.29147324707384 FET From 0x8D56a3…B5b698C6 to 0x0145e3…729613760 USDC From 0x0F8EFe…246EE87b to 0x445F8c…2cf6Bd970 USDC From 0x3C955d…05645291 to 0x0b990d…323fcA180 USDC From 0xc203dF…aC39eC8E to 0xF7fa95…4bFFfbf40 USDC From 0x68416d…C1A20184 to 0xD8c83c…57e95F7f0 USDT From 0x1A60F5…437336A0 to 0xAeB8Be…74C281480 USDT From 0x34CC69…0D9947d4 to 0xac73Ab…C9880A380 USDT From 0x3F0B29…27531884 to 0xabbf00…149bFcc50 USDT From 0x5D4673…a52A9Bec to 0xbDaC14…5debc83C0 USDT From 0x1f8766…88FFc481 to 0x81Fb77…Dd25597C0 USDT From 0x9bcc18…0BF205E4 to 0x3e8158…8cf38aE30 USDT From 0x67F432…b0F8eAb6 to 0x203A01…C29dB1250 USDT From 0x16347c…a52ffb51 to 0x90eD26…bEE085Cd92163 USDC From 0xa84833…8c184127 to 0xE89d96…345B581f0 LINK From 0x90ED94…211585cd to 0x73ac57…685c22cF23784 USDC From 0x50dcd4…00ecA891 to 0xfAdbA5…d87FF45774949.268627 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000177937768264704 eth 0.000177937768264704 ETH
0xe726f4…6a86c33e	22827436	Tue, Jul 1, 2025 10:42 PM	0x16347c…a52ffb51	From 0x16347c…a52ffb51 to 0x90ED94…211585cd92163 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00006797381642912 eth 0.00006797381642912 ETH
0x1077b5…0d7c543e	22827433	Tue, Jul 1, 2025 10:41 PM	0xA3f6cC…FF9578d1	From 0x000000…Ab6EA43D to 0x7c7AE2…86E503635000 USDT From 0x1730CE…65211C98 to 0xd0830e…10738BA67896.7 USDT From 0xc378fc…9AE65613 to 0x52Ee45…C1a377Df5.955297663017642 ETH From 0x51ee5b…DDC9074a to 0x0DC906…c76286d450000 USDC From 0x202750…791ed123 to 0xc1383D…e3B8fC7f989 USDC From 0xc203dF…aC39eC8E to 0xf7f048…9654FbF418336 USDC From 0xD1E3fD…0a70DcD8 to 0xd0a121…443a382f8650 USDT From 0x244d80…6BDFc32A to 0xDC613F…D00EfC231369.843018 USDT From 0x3fB468…7fD0404c to 0x66299A…73cBC526100000 USDC From 0xf7fAC0…0d54Fbf4 to 0xC88253…0e623E102000 USDC From 0xc46727…9D74fFaC to 0x9f8a84…9862300F0.10282237 ETH From 0x6E5E64…31932D8A to 0x4C3191…349794BA249600.5 USDT From 0xF9cc1B…9aD66E0A to 0xFAb165…7a0CD60119875.435379 USDT From 0xfdaF8d…45Da8fA0 to 0x7b01C5…cbeBB12a600 USDC From 0x3d9234…DD85788C to 0x6f92F2…8e394D9a10 ERC20 From 0xfF5eDc…80a976B1 to 0x9132A1…E431139f30000 USDT From 0xfb4cA8…9B489f04 to 0x0DbbA0…85c5117D260518.2704 USDC From 0x16347c…a52ffb51 to 0x8C8c5a…B46662821000 USDC From 0x906438…efdc55F2 to 0x13b268…1882D3CF31059.519381 USDT From 0x67F432…b0F8eAb6 to 0x203D00…Ecb5b125125000 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.00018371092037925 eth 0.00018371092037925 ETH
0x570cab…636cd4ab	22827430	Tue, Jul 1, 2025 10:40 PM	0xc46908…A9c38F0d	From 0x8243C2…9873c341 to 0x06167D…Bcde036F0 USDC From 0xfc9161…600aC262 to 0x445F8c…2cf6Bd970 USDC From 0x51ee5b…DDC9074a to 0x0dC460…231e86D40 USDC From 0xfb4cA8…9B489f04 to 0x0DB449…BdD1117D0 USDC From 0x16347c…a52ffb51 to 0x8c886A…42C262820 USDC From 0x3fB468…7fD0404c to 0x662CFB…Ce1cC5260 USDC From 0x202750…791ed123 to 0xC13903…87B2Fc7f0 USDC From 0x45E152…5639B11d to 0x35d0F7…53Aa39c70 USDT From 0x45E152…5639B11d to 0x35d0F7…53Aa39c70 USDT From 0xfF5eDc…80a976B1 to 0x91386d…4abf139F0 USDT From 0xF9cc1B…9aD66E0A to 0xFab987…06B9D6010 USDT From 0x1730CE…65211C98 to 0xd08b2F…eb498bA60 USDT From 0xD1E3fD…0a70DcD8 to 0xD0A0A5…0591382f0 USDT From 0x6E5E64…31932D8A to 0x4C3B98…a61994BA0 USDT From 0x906438…efdc55F2 to 0x13b673…33DFd3cF0 USDT From 0x000000…Ab6EA43D to 0x7C7C78…4F1603630 USDT From 0x67F432…b0F8eAb6 to 0x203A01…C29dB125125000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000198562538833952 eth 0.000198562538833952 ETH
0xbe19bb…f0a135b8	22827428	Tue, Jul 1, 2025 10:40 PM	0xA3f6cC…FF9578d1	From 0x5D4673…a52A9Bec to 0xBdA61B…Aa51C83C2445 USDT From 0x5e30f0…eeC6A708 to 0x3Cc04C…eB4beBFd10000.920084 USDC From 0x6921d6…91a2324a to 0x6c1Bcc…df37F604250000 USDC From 0xa40372…01BF867F to 0x11dF02…B8c6805E350000 USDC From 0xF9cc1B…9aD66E0A to 0xFAb165…7a0CD60119875.435379 USDT From 0xE4bF62…817014Ea to 0x36DC27…36B7644875977.2 USDT From 0xa84833…8c184127 to 0xe89268…4185581f778.2101167315176 LINK From 0xfbdf59…18265be0 to 0x44457f…404062dC2017.27713 USDC From 0x8Eeb5d…a38c9faF to 0xCFDC96…e07C04230.04 ETH From 0x17292B…B6a31844 to 0xF5Ce18…B5A91BBC12820 USDT From 0xfF5eDc…80a976B1 to 0x9132A1…E431139f30000 USDT From 0x566632…9e88AC5D to 0xC00533…6ec4af9B80000 USDT From 0xb81640…435ec9a0 to 0xBaE795…41Bc54fB99999.898082 USDT From 0x6f1C0b…347552Df to 0x6e5298…5C932d8A173300 USDT From 0xE015fE…6038bc48 to 0x1FbC29…A5bfcB4013.40983824545 LINK From 0xBbc74f…98B0Ef00 to 0x74c0F8…CE04c21a11500 USDC From 0xa1231f…27Dc7b98 to 0x4e7801…F950142e700000 USDT From 0x47F4C6…b5f28DC6 to 0x7cEAB9…Ec7260e13041 USDT From 0x11d54C…E99d5A7a to 0x0864A3…A73F16Fb72000 USDT From 0x02Ab31…286A4F33 to 0x11dF02…B8c6805E441000 USDC From 0x34CC69…0D9947d4 to 0xAc7760…bC7C0A3819684.009403 USDT From 0x51ee5b…DDC9074a to 0x0DC906…c76286d450000 USDC From 0x5bd843…505eACbB to 0xc2BAee…AA4bBE250 USDT From 0xeA5403…3a2C5176 to 0xAd1710…C3a1f88c20000 USDT From 0x2A10d5…d6396a64 to 0x0da8eC…4B886085150000 USDT From 0x0D76b4…8D512e22 to 0x2E7FaE…c4bddba22.740691863e-9 ERC20 From 0x136BaD…3cD67c2f to 0x356175…0Ea704cc54989.559117 USDT From 0x16347c…a52ffb51 to 0x88046B…4763efa77000 USDC From 0xeDfd59…49B75C80 to 0xFf585c…09A976b141689.24 USDT From 0xFBab38…dbCEE840 to 0x27487F…799f9Db5245716 USDT From 0xb72E22…4BF31115 to 0x6e5298…5C932d8A76350 USDT From 0xF503Cb…b128F0d6 to 0xBdE620…03aBC29d54000 USDT From 0x1f8766…88FFc481 to 0x81f791…0BF6597c80965.79006 USDT From 0xED2990…599e6bb8 to 0x5912ed…8644E24F69000.1 USDT From 0x626133…74e0C538 to 0x059108…9C36E92E6869.629768 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000296854060196051 eth 0.000296854060196051 ETH
0x2e66a0…9cda0155	22827427	Tue, Jul 1, 2025 10:40 PM	0x4e1982…EFa216ce	From 0x8243C2…9873c341 to 0x0616D2…C9c9036F0 USDC From 0xfc9161…600aC262 to 0x445fA8…55aDBd970 USDC From 0xfF5eDc…80a976B1 to 0x91382d…b6eB139f0 USDT From 0xd21258…4014a9Ab to 0x800CC3…829703D30 HFT From 0xF9cc1B…9aD66E0A to 0xfaB988…1bbCd6010 USDT From 0xE94B1e…39Cb4879 to 0x41FB83…5d44f6F90 SXT From 0x51ee5b…DDC9074a to 0x0Dc4c6…C2Dc86d40 USDC From 0xfb4cA8…9B489f04 to 0x0db494…A66f117D0 USDC From 0x16347c…a52ffb51 to 0x8c88AD…9f9162820 USDC From 0x1730CE…65211C98 to 0xD08Bc0…CD238Ba60 USDT From 0xD1E3fD…0a70DcD8 to 0xD0a009…945b382F0 USDT From 0x3fB468…7fD0404c to 0x662CdC…BF0cc5260 USDC From 0x202750…791ed123 to 0xc139bA…DE66Fc7f0 USDC From 0x6E5E64…31932D8A to 0x4C3b81…048394Ba0 USDT From 0x906438…efdc55F2 to 0x13B613…D573D3Cf0 USDT From 0x000000…Ab6EA43D to 0x7c7c3a…0B2403630 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000345036441656476 eth 0.000345036441656476 ETH
0x72268a…b7059fbf	22827425	Tue, Jul 1, 2025 10:39 PM	0xc46908…A9c38F0d	From 0xE015fE…6038bc48 to 0x1FB0c8…0CAfCb4013.40983824545 LINK From 0x34CC69…0D9947d4 to 0xac73Ab…C9880A3819684.009403 USDT From 0x47F4C6…b5f28DC6 to 0x7CE950…28cE60E13041 USDT From 0x51ee5b…DDC9074a to 0x0dC460…231e86D40 USDC From 0xfc9161…600aC262 to 0x445F8c…2cf6Bd970 USDC From 0xa40372…01BF867F to 0x11d819…CD8a805e0 USDC From 0x02Ab31…286A4F33 to 0x11d819…CD8a805e0 USDC From 0x6921d6…91a2324a to 0x6c122B…44b0F6040 USDC From 0x16347c…a52ffb51 to 0x880ba3…f73aefa70 USDC From 0xBbc74f…98B0Ef00 to 0x74C05C…3fc6c21a0 USDC From 0xfbdf59…18265be0 to 0x444471…c9EE62dC0 USDC From 0x5e30f0…eeC6A708 to 0x3cc39f…E467eBfD0 USDC From 0xa84833…8c184127 to 0xE89d96…345B581f778.2101167315176 LINK From 0xF9cc1B…9aD66E0A to 0xfAB90F…73B1d6010 USDT From 0xfF5eDc…80a976B1 to 0x91386d…4abf139F0 USDT From 0xE4bF62…817014Ea to 0x36da18…D73d64480 USDT From 0x136BaD…3cD67c2f to 0x356362…AB5f04cc0 USDT From 0x2A10d5…d6396a64 to 0x0DaE58…a79E60850 USDT From 0xF503Cb…b128F0d6 to 0xBDE90b…8503C29d0 USDT From 0x11d54C…E99d5A7a to 0x086C95…c53b16fb0 USDT From 0xED2990…599e6bb8 to 0x591a49…F8eee24F0 USDT From 0x566632…9e88AC5D to 0xc009FC…3B92AF9b0 USDT From 0xFBab38…dbCEE840 to 0x27419e…004d9dB50 USDT From 0x5bd843…505eACbB to 0xc2BfBD…Cf4BBe250 USDT From 0x6f1C0b…347552Df to 0x6E5E47…13002d8A0 USDT From 0x17292B…B6a31844 to 0xf5c146…f8c51bbc0 USDT From 0xa1231f…27Dc7b98 to 0x4e76a3…615e142e0 USDT From 0xb72E22…4BF31115 to 0x6E5E47…13002d8A0 USDT From 0xb81640…435ec9a0 to 0xbAEC26…971454fb0 USDT From 0xeDfd59…49B75C80 to 0xff5E6b…eEeE76b10 USDT From 0xeA5403…3a2C5176 to 0xAD100D…39b3f88c0 USDT From 0x5D4673…a52A9Bec to 0xbDaC14…5debc83C2445 USDT From 0x1f8766…88FFc481 to 0x81Fb77…Dd25597C80965.79006 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000372232506894696 eth 0.000372232506894696 ETH
0x75126d…c72da22a	22827421	Tue, Jul 1, 2025 10:39 PM	0x4e1982…EFa216ce	From 0xE4bF62…817014Ea to 0x36DA88…8f3164480 USDT From 0x590984…2e1C4623 to 0x3bDC3A…9536089d0 USDC From 0xa40372…01BF867F to 0x11D8f0…6817805E0 USDC From 0x02Ab31…286A4F33 to 0x11D8f0…6817805E0 USDC From 0x136BaD…3cD67c2f to 0x356360…8A3104CC0 USDT From 0xf1D2bf…93aF227d to 0x336bf3…564d10170 WBTC From 0x2A10d5…d6396a64 to 0x0DaEfa…5B5260850 USDT From 0xF503Cb…b128F0d6 to 0xbdE98E…A2e3C29D0 USDT From 0x11d54C…E99d5A7a to 0x086C11…0b5316FB0 USDT From 0x221950…8E4e07A2 to 0xB01d07…eA0137cE0 ID From 0xED2990…599e6bb8 to 0x591a92…327De24f0 USDT From 0x566632…9e88AC5D to 0xc00921…Bde5Af9b0 USDT From 0xFBab38…dbCEE840 to 0x274137…aB869db50 USDT From 0x7D4527…211BFddc to 0xC9c270…2CACef960 SAFE From 0x6921d6…91a2324a to 0x6C1281…509Df6040 USDC From 0x5bd843…505eACbB to 0xC2bFc1…fE3EBe250 USDT From 0x6f1C0b…347552Df to 0x6E5e71…7E642D8a0 USDT From 0x17292B…B6a31844 to 0xf5c189…94731bBc0 USDT From 0xa1231f…27Dc7b98 to 0x4E76f8…7449142E0 USDT From 0xb72E22…4BF31115 to 0x6E5e71…7E642D8a0 USDT From 0x16347c…a52ffb51 to 0x880bb9…2901eFA70 USDC From 0xBbc74f…98B0Ef00 to 0x74c048…83AFc21A0 USDC From 0x3B24Ff…A8D289D5 to 0x42b8e5…283bF9DD0 USDT From 0xb81640…435ec9a0 to 0xbAec7d…f64E54fb0 USDT From 0xeDfd59…49B75C80 to 0xFf5EA4…e04E76B10 USDT From 0xeA5403…3a2C5176 to 0xAD1023…15c6F88c0 USDT From 0xfbdf59…18265be0 to 0x444456…0Bfa62dc0 USDC From 0x5e30f0…eeC6A708 to 0x3Cc3D9…6f58EBFD0 USDC From 0xA58066…02D4147F to 0xB35D0f…511741370 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00067648445636625 eth 0.00067648445636625 ETH
0x22d05d…85718a3e	22827415	Tue, Jul 1, 2025 10:37 PM	0xA3f6cC…FF9578d1	From 0x00b66D…B0CaB89d to 0xcE9223…Bd0E695F53528 USDT From 0x3db314…FA3D6fe8 to 0x98B411…34Ac71Ce19000 USDT From 0x476FB6…08EF5c37 to 0x7884F7…22F2e3ad203712 USDC From 0xEB0D45…462A5607 to 0x6a8e02…fd9228970 USDC From 0x564a12…c112E36d to 0x18738E…2D64238622292.245167 USDC From 0x5bd843…505eACbB to 0xc2BAee…AA4bBE250 USDT From 0xDa4a4f…8FBB2D73 to 0xEA6A7d…EAD5de891.9990298936628321 ETH From 0xE3dC09…6aBCad84 to 0xdc4B32…fF342a9657611.646174 USDT From 0x906438…efdc55F2 to 0x2a2417…61B72b6D4375 USDT From 0xebA723…D3792615 to 0x178B4f…b7Ca107890115.370572 USDT From 0x040125…271FED3d to 0x72570E…9E2D22cC14376.805375 USDC From 0xe8C0cc…922C5345 to 0xF181cD…6C62f9C61.3159259984527816 ETH From 0x8C32DB…B564959F to 0xFBa9B9…9EceE840491421 USDT From 0x94e0dB…6e861C35 to 0xD187ee…Adbd59fa30 USDT From 0xb2530e…FCB8f4bB to 0x4be8a8…9f81C7EB1500 USDT From 0x110C59…83d8DA17 to 0x131e90…Faf3832332715 USDC From 0x3D5520…23326231 to 0xF490B1…7D68895D54591.451779 USDT From 0x630f31…0cF7d4C3 to 0x90e50b…B1B6b78780000.00755 USDT From 0x16347c…a52ffb51 to 0x8C8c5a…B46662821000 USDC From 0xD80B0D…B3E97E11 to 0x1b0097…B0C89B1D49.89 ETH From 0xD5cdEc…DdE8A7Be to 0xDC92ff…12325fFF100000 USDT From 0x90EfD7…98b6B787 to 0x3e6f94…b510995e67000 USDT From 0x607386…A550308e to 0x907631…a687BBCE3478 USDT From 0xf189a2…e262F9c6 to 0xE8CC0c…412c53451.1017100489514002 ETH From 0xDFaFdB…3B699436 to 0x89B722…5d6479BA30083.75 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.0002057972719415 eth 0.0002057972719415 ETH
0x372ced…c12d920a	22827411	Tue, Jul 1, 2025 10:37 PM	0xA3f6cC…FF9578d1	From 0xeA1FaE…4454dcA7 to 0x42Bb5d…467b93e90.622128902378053 ETH From 0x16347c…a52ffb51 to 0x8C8c5a…B46662821000 USDC From 0x2Cdde9…d3084dD7 to 0xcec482…5D5B84FD0 USDC From 0x1eCc5D…c2B06De0 to 0x0F7C51…4209d5058667 USDC From 0x87fe44…740178f8 to 0x070457…51fc49CC10000 USDT From 0x1314D6…79f38323 to 0x3cf122…c669a2be150000 USDT From 0x16347c…a52ffb51 to 0x88046B…4763efa77000 USDC From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa39226500 USDT From 0x02479B…52CB0909 to 0x525Dd6…189d8be25000 USDC From 0xBbc74f…98B0Ef00 to 0x74c0F8…CE04c21a11500 USDC	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000134707209307844 eth 0.000134707209307844 ETH
0x249119…69203193	22827411	Tue, Jul 1, 2025 10:37 PM	0xc46908…A9c38F0d	From 0x94e0dB…6e861C35 to 0xd1858E…aa0F59FA30 USDT From 0xb2530e…FCB8f4bB to 0x9D5bde…0ef42E7D1500 USDT From 0x90EfD7…98b6B787 to 0x3e6FF0…D14C995E0 USDT From 0xD5cdEc…DdE8A7Be to 0xdC9B63…553f5ffF0 USDT From 0x8C32DB…B564959F to 0xfbAb51…2BabE8400 USDT From 0xE3dC09…6aBCad84 to 0xDC49E6…65962a960 USDT From 0xebA723…D3792615 to 0x17835e…854410780 USDT From 0x630f31…0cF7d4C3 to 0x90eF45…5Fc2b7870 USDT From 0x3D5520…23326231 to 0xf4937A…537a895D0 USDT From 0x3db314…FA3D6fe8 to 0x98b6Ff…C59E71CE0 USDT From 0x5bd843…505eACbB to 0xc2BfBD…Cf4BBe250 USDT From 0x906438…efdc55F2 to 0x2A247c…f1662b6d0 USDT From 0x607386…A550308e to 0x907e33…51c8BBcE0 USDT From 0xDFaFdB…3B699436 to 0x89B6d5…ce7379bA0 USDT From 0x16347c…a52ffb51 to 0x8c886A…42C262821000 USDC From 0x66a989…e1dBA8Af to 0x06cD0a…F41Aa88C0 USDC From 0x8243C2…9873c341 to 0x06167D…Bcde036F0 USDC From 0x564a12…c112E36d to 0x187F78…9BB423860 USDC From 0x476FB6…08EF5c37 to 0x788d4D…4fC9e3AD0 USDC From 0xa931b4…347ea437 to 0x6E1DEf…674Da7400 USDC From 0x110C59…83d8DA17 to 0x131475…53c583230 USDC From 0xEB0D45…462A5607 to 0x6A887d…F79228970 USDC From 0xa0F466…B627d605 to 0x7f4545…2863b21C0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000282757540282336 eth 0.000282757540282336 ETH
0x44fde5…c2b50bc0	22827408	Tue, Jul 1, 2025 10:36 PM	0xc46908…A9c38F0d	From 0x16347c…a52ffb51 to 0x880ba3…f73aefa77000 USDC From 0x87fe44…740178f8 to 0x07057b…544E49CC0 USDT From 0x1314D6…79f38323 to 0x3cFF77…52AaA2Be0 USDT From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa390 USDT From 0x8243C2…9873c341 to 0x06167D…Bcde036F0 USDC From 0x580450…0A046CE2 to 0x4d0984…A24196440 USDC From 0xAf56ed…F6d34D0C to 0x34f531…2c61eba90 USDC From 0xabe793…5134bF2F to 0x26C5af…35e74c770 USDC From 0x2Cdde9…d3084dD7 to 0xcEC797…0c5b84Fd0 USDC From 0xDfd122…72708116 to 0xb55008…16a1eb970 USDC From 0x02479B…52CB0909 to 0x525669…4Ac28bE25000 USDC From 0xBbc74f…98B0Ef00 to 0x74C05C…3fc6c21a11500 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000169081631683024 eth 0.000169081631683024 ETH
0xdcdfc8…f02f658b	22827407	Tue, Jul 1, 2025 10:36 PM	0x16347c…a52ffb51	From 0x16347c…a52ffb51 to 0x8C8841…646662821000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000092438086221976 eth 0.000092438086221976 ETH
0xdc8c36…c5cf6a0d	22827404	Tue, Jul 1, 2025 10:35 PM	0x16347c…a52ffb51	From 0x16347c…a52ffb51 to 0x880bF2…1563eFa77000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000847085586787 eth 0.0000847085586787 ETH
0x2c4b18…8101cbbc	22827390	Tue, Jul 1, 2025 10:32 PM	0xA3f6cC…FF9578d1	From 0x376372…872a319d to 0xB633cc…d924d81c93680.371054 USDT From 0x6f1C0b…347552Df to 0x6e5298…5C932d8A173300 USDT From 0x17aCD2…E9F338fb to 0xec15D8…efcEC78713879 USDC From 0x21f34A…e1073AE1 to 0x367ad3…d7192fFa250000 USDT From 0x93D183…e6F7197c to 0x017FEB…6E88BED718.211442 LINK From 0xfa9f9A…0eEE0abd to 0x6AAF3d…D70adBA00 USDT From 0x891734…672cD64a to 0xaD3368…3ce1345a0 USDT From 0x5bd843…505eACbB to 0xc2BAee…AA4bBE2526523953 USDT From 0x87fe44…740178f8 to 0x070457…51fc49CC10000 USDT From 0x1dA851…7CF0feb0 to 0x4EF7bB…4E8862Bb80000 USDT From 0x15dd49…79B34242 to 0xdc3B1c…6a55e8Bc109000 USDT From 0x250289…74daB7c6 to 0xF5Ce18…B5A91BBC78162.90358 USDT From 0x58867B…beEF92dE to 0x095A9A…e274c1621000 USDT From 0x37196D…99dCE493 to 0xd6a0cc…DcECD83F25717.687163187788 ERC20 From 0x67B6df…54155ED9 to 0x83BD99…0d2f735749692 USDT From 0x0bB751…D8713D81 to 0x25C983…0495D7D724737.813702 USDT From 0xb11E8f…A3D0d03B to 0x100419…475D2D69100000 USDT From 0x16347c…a52ffb51 to 0xc81ABf…EB358eC010000 USDC From 0xB3e475…0758806F to 0x6dae8C…459F7702499998.8 USDT From 0x21f34A…e1073AE1 to 0x9Fd17E…94ab42Aa250000 USDT From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC105000 USDT From 0x34BbBA…1fff3459 to 0xE8b5ff…89B009C20.8557289161475184 ETH From 0x5102d9…d29FA827 to 0x7A22C6…3b5139A413700 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000129045277556502 eth 0.000129045277556502 ETH
0x6ca0c4…d4aee135	22827387	Tue, Jul 1, 2025 10:32 PM	0xc46908…A9c38F0d	From 0xd77932…e567E3c8 to 0x16e51b…f4AFEe7C0 USDC From 0x4637aC…95BF959e to 0x3f35A4…CE14ade90 USDC From 0xa931b4…347ea437 to 0x6E1DEf…674Da7400 USDC From 0xa6F19d…25a00903 to 0x1289d1…81815f680 USDC From 0xa6F19d…25a00903 to 0x12895d…cF345F680 USDC From 0x16347c…a52ffb51 to 0xc8134c…11cA8Ec00 USDC From 0x17aCD2…E9F338fb to 0xEc1178…0148C7870 USDC From 0x6f1C0b…347552Df to 0x6E5E47…13002d8A173300 USDT From 0x5bd843…505eACbB to 0xc2BfBD…Cf4BBe2526523953 USDT From 0x250289…74daB7c6 to 0xf5c146…f8c51bbc0 USDT From 0x376372…872a319d to 0xB6350F…3A70D81c0 USDT From 0xb11E8f…A3D0d03B to 0x1006f6…3dF72d690 USDT From 0x15dd49…79B34242 to 0xDC3B3c…7d17E8bc0 USDT From 0x8acaff…996326B2 to 0x3b2012…5eDD1bEB0 USDT From 0xfa9f9A…0eEE0abd to 0x6aa389…2A0AdbA00 USDT From 0x67B6df…54155ED9 to 0x83B0F6…d10173570 USDT From 0x21f34A…e1073AE1 to 0x9FDDcc…CcE542aA0 USDT From 0x6C4898…6fa28804 to 0xEBA73e…Bf7126150 USDT From 0x21f34A…e1073AE1 to 0x367F82…495C2fFA0 USDT From 0x891734…672cD64a to 0xaD3ea0…C2e1345a0 USDT From 0xB3e475…0758806F to 0x6da3aa…294977020 USDT From 0x1dA851…7CF0feb0 to 0x4EfBC0…582062bb0 USDT From 0x5102d9…d29FA827 to 0x7A2369…14f339a40 USDT From 0x87fe44…740178f8 to 0x07057b…544E49CC0 USDT From 0x0C4881…034d7B3D to 0xACAD98…277663a70 USDT From 0x0bB751…D8713D81 to 0x25Cd39…2C2cd7d70 USDT From 0x3E474E…B4f9ED28 to 0x986E0a…5b3e97CC0 USDT From 0x1f48AA…Ff349dEC to 0xc4fF6b…6938Cff90 USDT From 0x6f1C13…43C552df to 0x6E5E64…31932D8A173300 USDT From 0x3F862f…eCf39D61 to 0xdf0546…4b3E5D0e0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000190394826147108 eth 0.000190394826147108 ETH
0xd43b9b…d63076a5	22827385	Tue, Jul 1, 2025 10:31 PM	0x4e1982…EFa216ce	From 0x87fe44…740178f8 to 0x070532…A80E49cC0 USDT From 0xa6F19d…25a00903 to 0x12891A…6c4B5f680 USDC From 0x0C4881…034d7B3D to 0xACAd9D…307663a70 USDT From 0x356301…7DA704cc to 0xaaeE1A…A2C21C7a0 MOG From 0x356301…7DA704cc to 0x4b4B73…A600ae9F0 MOG From 0x0bB751…D8713D81 to 0x25cd86…531Cd7D70 USDT From 0x3E474E…B4f9ED28 to 0x986e6b…EbA397cc0 USDT From 0x1f48AA…Ff349dEC to 0xc4FFfb…e252Cff90 USDT From 0x3F862f…eCf39D61 to 0xdF055E…FaD25d0E0 USDT From 0x7B5056…2e5d4b15 to 0xa89eB9…564c13bE0 USDT From 0x886A96…d883831C to 0x1F8F92…1BE968590 USDT From 0x66543f…a526BC15 to 0x690dD1…6e4E82B50 USDT From 0xc203dF…aC39eC8E to 0x5032ef…3b38219a0 USDT From 0xfa9f9A…0eEE0abd to 0x3e5182…49B22A3e0 USDT From 0x3D5520…23326231 to 0xf49333…7a3F895d0 USDT From 0x16347c…a52ffb51 to 0xc8130c…152e8Ec00 USDC From 0x7561e7…40A79E6D to 0xF78e45…4008b5eA0 USDT From 0x72F442…b4e14b04 to 0x538fC8…80dda63D0 USDT From 0x17aCD2…E9F338fb to 0xEC1126…5edac7870 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000247360463410766 eth 0.000247360463410766 ETH
0x01e36b…f13ebaa9	22827382	Tue, Jul 1, 2025 10:31 PM	0xA3f6cC…FF9578d1	From 0xf49380…2268895d to 0x510a0F…38c2772d100 USDT From 0x5d256f…64EEDB7f to 0x5415B8…5B831E461450 USDT From 0x720fF6…CDb06a7a to 0xcbba0d…98124ab81111 USDC From 0x2422F3…0D0Eb3dB to 0x8a2b7b…aAd60D9610009.383797 USDC From 0x3E474E…B4f9ED28 to 0x9860E7…d29297CC105000 USDT From 0x3d6431…b297bc7A to 0x37727F…8a59627F13347.81393 ERC20 From 0xC813f8…8D358Ec0 to 0x5CFB0c…6acF8Ab8284400 USDC From 0x9c7B3C…09DFe7aA to 0x91b656…a806E73A200000 USDC From 0x0bB751…D8713D81 to 0x25C983…0495D7D724737.813702 USDT From 0x87fe44…740178f8 to 0x070457…51fc49CC5 ETH From 0x93228d…322f2Bd5 to 0x880830…2637d2392695.1471 USDC From 0x401B66…1ea35679 to 0x3F02e6…A1707b0740000 USDC From 0x72F442…b4e14b04 to 0x5383FA…dc96a63D23824 USDT From 0x0bB751…D8713D81 to 0x25C983…0495D7D724737.813702 USDT From 0x87fe44…740178f8 to 0x070457…51fc49CC10000 USDT From 0x8ca6c0…Ea5b8058 to 0x1FAe83…44Dcb5370.5 ETH From 0x16347c…a52ffb51 to 0xc81ABf…EB358eC010000 USDC From 0xcBb2eA…4606c6d1 to 0x09150c…bdF23dc32360 USDT From 0x699E31…4300661A to 0x582B97…767505212000 USDT From 0x3D5520…23326231 to 0xF490B1…7D68895D54591.451779 USDT	0xD4a46c…53bFA9C7	0 eth 0 ETH	0.000116330968486008 eth 0.000116330968486008 ETH

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