Address 0x1CC96B151b8D94447c3b8aAdd40f3cA6C8e3a640

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
0x6005ce…1a82b441	22866422	Mon, Jul 7, 2025 9:28 AM	0x4e1982…EFa216ce	From 0x16F6d1…f7F21Fde to 0x66bE29…612783DA0 USDC From 0x40f7DB…9EEB9Ba6 to 0xF7f09E…46299C430 USDT From 0x5376f5…217950bc to 0x16C91c…51767d3A0 USDT From 0x75E102…B8f92550 to 0xa2343E…92505e210 USDT From 0xAbe511…942Cb2DB to 0x877C2C…D99bD2EB0 USDT From 0x048F82…7bC87273 to 0x8871Bd…Ff85D6d30 USDT From 0x77e625…3F2807C0 to 0x890d35…9064F2f20 USDT From 0xaEa8ee…E5BE78a8 to 0x112cfF…ce9eE3330 USDC From 0x6F4099…9161212c to 0x1A1dad…3A21De0F0 USDC From 0xc6661A…81995b6f to 0xF42416…A7Cd45750 USDT From 0xDCE38b…cF33b2b1 to 0xbF3945…414442A30 USDC From 0x93a785…75419ba3 to 0x01247E…2CDeEf5c0 USDT From 0xDc4246…19b749ed to 0xD9296D…b5825FE30 USDT From 0x67Def8…B3F30506 to 0x83CFbb…2DC6bcB90 USDC From 0x6F1b97…D54e3758 to 0x88c893…11214f0e0 USDT From 0xC5e027…86A6C061 to 0xc527DD…ce8381B50 USDT From 0x17B390…d01bCB23 to 0x32740c…2a5082840 USDT From 0x554dAC…00241F6A to 0xD49e46…6DF963910 USDT From 0xF5C6af…58d6087B to 0x43AB85…4bAE7a890 USDC From 0xb82C1d…70E6C577 to 0x7DCC54…06d28c890 USDT From 0x0AA714…7030Eb6f to 0x3A0a5D…D0839BF90 USDT From 0x3F8b22…4157e1D3 to 0x7A7ACD…2Cd9D19d0 USDC From 0x1CC96B…C8e3a640 to 0x6520F3…9FeC47500 USDC From 0x3b09e4…3057eE95 to 0x824bd1…b7305e4A0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00039109496560533 eth 0.00039109496560533 ETH
0xb185fa…e522f9d5	22866417	Mon, Jul 7, 2025 9:27 AM	0xc46908…A9c38F0d	From 0xF5C6af…58d6087B to 0x43aB0D…67897A8915000 USDC From 0x0A818F…F0C2DEA7 to 0x0AC1BD…98d9dE02250300 USDC From 0x78224E…eD62aD1B to 0x67deC5…9bd0050645050 USDC From 0xd1c228…01bB75e4 to 0x67deC5…9bd0050618060.00198 USDC From 0x4D7af0…d36B3C07 to 0x923388…ca12b9c96784 USDC From 0xd7E694…dd82427A to 0x67Def8…B3F30506100079.522174 USDC From 0x67Def8…B3F30506 to 0x5f904e…565f4124184.6599 USDC From 0x3b09e4…3057eE95 to 0x824bDD…42785e4A6750 USDT From 0x2CfAf7…1E27Ce8b to 0xba21e8…8F24F8D32348 USDC From 0x67Def8…B3F30506 to 0x5f904e…565f4124184.6599 USDC From 0x799A4d…d759292D to 0xAB403e…EAc9c56c20800 USDT From 0x50AD20…550769eF to 0x656902…B017E8620.2090056055730673 WETH From 0xa09eCf…eC37Ac67 to 0x2BD4C5…71ebf20e169.65 LINK From 0xD7E6DE…d192427a to 0x67deC5…9bd00506100079.522174 USDC From 0x67Def8…B3F30506 to 0x5f904e…565f4124184.6599 USDC From 0x0AA714…7030Eb6f to 0x3a0ad4…095a9BF95000 USDT From 0x18eD0F…0641707c to 0x67deC5…9bd0050649924.3197 USDC From 0x67Def8…B3F30506 to 0x5f904e…565f4124184.6599 USDC From 0x14F49D…840a21Bb to 0xd292B9…bcb3B5D513250 USDT From 0x1CC96B…C8e3a640 to 0x65202e…3F4a475099998.434854 USDC From 0x7A7A07…90a0d19d to 0x153a16…6CE1C10d70349.05 USDC From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d93534.521923 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000184204879457728 eth 0.000184204879457728 ETH
0x92d8c8…3f4e4af7	22866413	Mon, Jul 7, 2025 9:26 AM	0x1CC96B…C8e3a640	From 0x1CC96B…C8e3a640 to 0x6520E9…2621475099998.434854 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000059262128774464 eth 0.000059262128774464 ETH
0xdb19bf…361bb964	22866400	Mon, Jul 7, 2025 9:23 AM	0x1CC96B…C8e3a640	From 0x1CC96B…C8e3a640 to 0x888888…bF58F946101894 PT-RLP-4SEP2025 From 0x208335…12D7D8E7 to 0xF2ad4e…B38ECB3022053.516835 YT-RLP-4SEP2025 From 0x888888…bF58F946 to 0xF2ad4e…B38ECB3022053.516835 PT-RLP-4SEP2025 From 0xF2ad4e…B38ECB30 to 0x000000…0000000022053.516835 PT-RLP-4SEP2025 From 0xF2ad4e…B38ECB30 to 0x000000…0000000022053.516835 YT-RLP-4SEP2025 From 0xF2ad4e…B38ECB30 to 0x888888…bF58F94618315.642249151013 SY-RLP From 0x888888…bF58F946 to 0xA004dD…E6d9F72317993.452213510503 SY-RLP From 0x888888…bF58F946 to 0x000000…853f4321322.1900356405096 SY-RLP From 0x000000…853f4321 to 0x000000…00000000317.3164670815335 SY-RLP From 0xA004dD…E6d9F723 to 0x208335…12D7D8E7317.3164670815335 RLP From 0x000000…853f4321 to 0x827040…80A1b5924.873568558976047 SY-RLP From 0x888888…bF58F946 to 0x55F069…0c34EDdA79840.483165 PT-RLP-4SEP2025 From 0x55F069…0c34EDdA to 0xA004dD…E6d9F72365137.78869112626 SY-RLP From 0x55F069…0c34EDdA to 0x827040…80A1b59214.114176704058945 SY-RLP From 0xA004dD…E6d9F723 to 0x000000…0000000083131.24090463677 SY-RLP From 0xA004dD…E6d9F723 to 0xd4F480…5Ec2151D83131.24090463677 RLP From 0xd4F480…5Ec2151D to 0x6E4141…FFB50Ec683131.24090463677 RLP From 0x6E4141…FFB50Ec6 to 0xbA1333…5C319bA912469.686135695516 RLP From 0xbA1333…5C319bA9 to 0x6E4141…FFB50Ec613753.874695595054 WSTUSR From 0x6E4141…FFB50Ec6 to 0x52Aa89…60F4e49713753.874695595054 WSTUSR From 0x52Aa89…60F4e497 to 0x6E4141…FFB50Ec615000.919526 USDC From 0x6E4141…FFB50Ec6 to 0x52Aa89…60F4e49768998.92995084851 RLP From 0x52Aa89…60F4e497 to 0x6E4141…FFB50Ec682998.889925 USDC From 0x6E4141…FFB50Ec6 to 0xC907ba…d2c326561662.6248180927353 RLP From 0xC907ba…d2c32656 to 0x6E4141…FFB50Ec61998.887527860239 USR From 0x6E4141…FFB50Ec6 to 0xa4e744…228428A81998.887527860239 USR From 0x8A25d8…2C083F78 to 0x000000…000000001925.966105 EUSDC-22 From 0xe0a80d…78c42BCE to 0x6E4141…FFB50Ec61998.625403 USDC From 0xa4e744…228428A8 to 0x3A8992…f5C59b901998.887527860239 USR From 0x000000…00000000 to 0x8A25d8…2C083F781933.6877974273261 EUSR-1 From 0x6E4141…FFB50Ec6 to 0x888888…bF58F9461e-18 RLP From 0x6E4141…FFB50Ec6 to 0x888888…bF58F94699998.434854 USDC From 0x888888…bF58F946 to 0x1CC96B…C8e3a64099998.434854 USDC	0x888888…bF58F946	0 eth 0 ETH	0.0055538175 eth 0.0055538175 ETH
0x99a55c…dd19e65f	22866387	Mon, Jul 7, 2025 9:21 AM	0x1CC96B…C8e3a640		0x742B41…1a6B6Aac	0 eth 0 ETH	0.000151734 eth 0.000151734 ETH
0x065fa4…5a21fac7	22848208	Fri, Jul 4, 2025 8:21 PM	0x1CC96B…C8e3a640		0x742B41…1a6B6Aac	0 eth 0 ETH	0.0000749008 eth 0.0000749008 ETH
0x1014fc…78735095	22837954	Thu, Jul 3, 2025 9:57 AM	0x1CC96B…C8e3a640		0x742B41…1a6B6Aac	0 eth 0 ETH	0.0001973528 eth 0.0001973528 ETH
0xfbe450…be371735	22803730	Sat, Jun 28, 2025 3:07 PM	0xd4d1B8…a38892fF	From 0x884400…84D49883 to 0x8843Ed…27d498831.46513071219e-7 ERC20 From 0xDdF81e…03A3b64D to 0x5E3D1B…53B1449222853.012286 USDC From 0x0d19C5…299E9A32 to 0x8cAe13…7e6Ac1FD438307.863574 USDC From 0xd2B35C…014cefc5 to 0x4Fa2D3…3e9bA0472317.570427 USDC From 0xbF831b…44Fb805e to 0xA0B650…FA420A28269850.349207 USDT From 0xEb2CdA…63395b9A to 0x670ef3…c6a953942763.437075 USDC From 0xf4C29E…bc82d1de to 0xee3f4A…c8012CB30.008457845784 DAI From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae1100000 USDC From 0x9ED881…5aB511Cf to 0x3937eE…C023b71b0.967308826091055 ETH From 0x45c2d6…4b267761 to 0x4761CB…194D3d6035385 USDT From 0xf4C29E…bc82d1de to 0x59A264…24F64d0c0.0029857624387 DAI From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c23413 USDT From 0x8F133B…794dC070 to 0x0170cb…D4e01b1a50000 USDT From 0x2EbC70…b34E46D9 to 0x6CA071…cBb4192450000 USDT From 0x24C33E…DA0eF5de to 0xb4783f…1D1F0512121650 USDT From 0x0ec68c…348CB6cB to 0x0ECCce…c38cB6cb0.1 ERC20 From 0x0e67bD…16E084fD to 0xD7FC73…E598e5B71999.892239 USDC From 0xaE3aA3…02021ca4 to 0xb6D02b…3b6A9870411.64 USDT From 0xC73D68…078a3012 to 0xc1D5d7…401ac4fC7000 USDT From 0x089B09…B96CA62e to 0x15A6d1…3095A52A169348 USDT From 0x00BC35…E11BC0fa to 0x884F70…eb3E9883146513.071219 USDC From 0x5Dea7A…0Bd799AC to 0xBED883…c6e8610b50000 USDT From 0x0E30aC…Fa2215e9 to 0xdFBac6…Bdb938333.0442447132957366 ETH From 0x25E96C…3CE83dFA to 0x06e828…f611688A200000 USDT From 0x038911…300e1D2c to 0x9afEC4…E402fD9D15000 USDT From 0xb8DAB6…9b856aE3 to 0x214783…7ffD982479000 USDC From 0x1CC96B…C8e3a640 to 0x652c3F…f821475099485.374965 USDC From 0x0f0ed7…C847fB16 to 0x7bBCca…0bB9d97c21500.002422 USDT From 0x58E917…4cc0E5df to 0x04C655…e28B883610 USDC	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000120491134792275 eth 0.000120491134792275 ETH
0x027302…0eab83af	22803726	Sat, Jun 28, 2025 3:07 PM	0xc46908…A9c38F0d	From 0x511D9b…5bB6D502 to 0xA1Cb82…dd6DCe092500 USDC From 0x038911…300e1D2c to 0x08Ba7A…3f31205F15000 USDT From 0xEb2CdA…63395b9A to 0x670fdC…5E5353942763.437075 USDC From 0x0f0ed7…C847fB16 to 0x7bBefD…BA53D97C0 USDT From 0x24C33E…DA0eF5de to 0xB472Eb…6abf05120 USDT From 0x5Dea7A…0Bd799AC to 0xBEd041…004E610b0 USDT From 0xCa911D…F3DF2ee5 to 0x275992…6d831Ad80 USDT From 0x25E96C…3CE83dFA to 0x06ec3B…4442688a0 USDT From 0xbF831b…44Fb805e to 0xa0B0db…DFEd0a280 USDT From 0x2EbC70…b34E46D9 to 0x6cA204…21F719240 USDT From 0x8F133B…794dC070 to 0x017ce4…53aA1B1a0 USDT From 0x089B09…B96CA62e to 0x15ab35…bf51A52a0 USDT From 0x45c2d6…4b267761 to 0x476ee0…3a3e3D600 USDT From 0x6564Af…49e016bF to 0xc4161A…0B8DCE0b1e-8 LINK From 0xf4C29E…bc82d1de to 0x59a6C3…c54e4D0C0.0029857624387 DAI From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0x1CC96B…C8e3a640 to 0x65202e…3F4a47500 USDC From 0xb8DAB6…9b856aE3 to 0x21416a…D35198240 USDC From 0x58E917…4cc0E5df to 0x04c640…685F88360 USDC From 0x4F8992…ae0dC090 to 0xf26F01…E3c42aE10 USDC From 0xDdF81e…03A3b64D to 0x5E3c14…666744920 USDC From 0x160659…600771C8 to 0x51DB90…E90d0cd130000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000132251057049965 eth 0.000132251057049965 ETH
0xcc9166…9d32e137	22803725	Sat, Jun 28, 2025 3:06 PM	0xd4d1B8…a38892fF	From 0x402C36…71C1D0D0 to 0x038d02…784a47ca9375 USDC From 0xb8DAB6…9b856aE3 to 0x214783…7ffD982479000 USDC From 0x0d19C5…299E9A32 to 0x8cAe13…7e6Ac1FD438307.863574 USDC From 0x48239c…c6ebc6ea to 0xC31a94…4138057E70000 USDT From 0x6652Ea…54488074 to 0x77124d…573b28dF7493 USDT From 0x59a8e3…5CBc0adc to 0x424B62…2c0AeC920.09674318004139773 ETH From 0x2fcEF0…5Ae22bC4 to 0x2fc026…D1E22Bc41.999e-8 ERC20 From 0x631F01…956dAF10 to 0xef8c9E…df699C871450 USDC From 0x0E989e…0bAbd821 to 0x14fFc9…0280096710000.005001 USDC From 0x4e07B5…D3670250 to 0x8df19F…F11f2DE80.1 USDC From 0xC73D68…078a3012 to 0xc1D5d7…401ac4fC7000 USDT From 0xDdF81e…03A3b64D to 0x5E3D1B…53B1449222853.012286 USDC From 0x21F7f1…fba59442 to 0xdE9f0B…c46fc8F820643.9 USDT From 0x58E917…4cc0E5df to 0x04C655…e28B883610 USDC From 0xAe1D01…DF92d478 to 0x59adE6…04BC0aDC2.069465 ETH From 0x21F7f1…fba59442 to 0xdE9f0B…c46fc8F820643.9 USDT From 0x2C0BB2…7EFAf0f8 to 0x9cdf12…4DFdEbC60.03462009308274551 ERC20 From 0x1A2b8e…C1164951 to 0xBE9dE9…1B3e374C2215.365163 USDT From 0x0d19C5…299E9A32 to 0x8cAe13…7e6Ac1FD438307.863574 USDC From 0x9F3ddD…9B76e62A to 0x838a98…9307C84f19.98998039131615 ETH From 0xc97f71…Eae7e075 to 0xb95105…195BFbA020.899916 USDT From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E431.000000369e-8 ERC20 From 0xA9D1aF…1F1D3e43 to 0xa9Df06…E41D3E430.015765764282572 ERC20 From 0x68A7A8…eef225f1 to 0x3041B2…b51ed3145015 USDC From 0x1CC96B…C8e3a640 to 0x652c3F…f821475099485.374965 USDC From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae1100000 USDC From 0x14207f…333E0480 to 0xB09c71…3339000d6117.689406 USDT From 0xF680E0…0f9e6ECe to 0x9325Fa…0595100f0.985483015885486 ETH From 0x00BC35…E11BC0fa to 0xe2E323…D013681935573.236232 USDC From 0x5A44ce…1DEa714B to 0xA54f40…720186DB3.9066593269313254 ETH From 0x1a237e…aE19240d to 0x60EDf4…3B0D418120 ETH From 0xF2212E…b4a31c5B to 0x1aD6Ce…a6bBEAA810 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000140938257577484 eth 0.000140938257577484 ETH
0xa75040…651beed6	22803723	Sat, Jun 28, 2025 3:06 PM	0x4e1982…EFa216ce	From 0x5Dea7A…0Bd799AC to 0xbeD0Bd…32cb610b0 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0xCa911D…F3DF2ee5 to 0x275974…9A751AD80 USDT From 0x44ddF9…3b1de147 to 0xCac9da…63A19D4b0 USDT From 0x1CC96B…C8e3a640 to 0x6520F3…9FeC47500 USDC From 0xa19C13…411D216a to 0x081420…C962Ae9E0 USDS From 0x25E96C…3CE83dFA to 0x06eC98…ED6B688a0 USDT From 0xb8DAB6…9b856aE3 to 0x214168…7B6698240 USDC From 0x58E917…4cc0E5df to 0x04c65e…bEF688360 USDC From 0x4F8992…ae0dC090 to 0xf26Fc7…4d8e2AE10 USDC From 0xbF831b…44Fb805e to 0xA0B0F0…02d20A280 USDT From 0xDdF81e…03A3b64D to 0x5e3C37…7cd244920 USDC From 0x2EbC70…b34E46D9 to 0x6ca25a…137819240 USDT From 0x8F133B…794dC070 to 0x017C15…3d441b1A0 USDT From 0x09724e…a4e14091 to 0x0502aC…DF76101e0 USDC From 0x089B09…B96CA62e to 0x15AB58…E8d2A52a0 USDT From 0x45c2d6…4b267761 to 0x476eE8…57663D600 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000196088097140803 eth 0.000196088097140803 ETH
0x5a14a2…00360614	22803721	Sat, Jun 28, 2025 3:06 PM	0xc46908…A9c38F0d	From 0x48239c…c6ebc6ea to 0xc31B0c…0027057E0 USDT From 0x2EbC70…b34E46D9 to 0x6cA204…21F719240 USDT From 0x8F133B…794dC070 to 0x017ce4…53aA1B1a0 USDT From 0xCa911D…F3DF2ee5 to 0x275992…6d831Ad80 USDT From 0x089B09…B96CA62e to 0x15ab35…bf51A52a0 USDT From 0xbF831b…44Fb805e to 0xa0B0db…DFEd0a280 USDT From 0x25E96C…3CE83dFA to 0x06Ecc5…178d688a0 USDT From 0x5Dea7A…0Bd799AC to 0xBEd041…004E610b0 USDT From 0x0d19C5…299E9A32 to 0x8caC3A…0851C1Fd0 USDC From 0x1CC96B…C8e3a640 to 0x65202e…3F4a47500 USDC From 0x58E917…4cc0E5df to 0x04c640…685F88360 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x4F8992…ae0dC090 to 0xf26F01…E3c42aE10 USDC From 0xb8DAB6…9b856aE3 to 0x21416a…D35198240 USDC From 0xDdF81e…03A3b64D to 0x5E3c14…666744920 USDC From 0x1A2b8e…C1164951 to 0xBe9fEE…5E10374c2215.365163 USDT From 0x00BC35…E11BC0fa to 0xe2ec9B…6FEf68190 USDC From 0x0E989e…0bAbd821 to 0x14F509…216F09670 USDC From 0x0d19C5…299E9A32 to 0x8caC3A…0851C1Fd0 USDC From 0xc97f71…Eae7e075 to 0xb95664…FFdCFBa00 USDT From 0x48239c…c6ebc6ea to 0xc31B0c…0027057E0 USDT From 0x51056f…6f1D0db8 to 0x686159…35a786c90 USDT From 0x14207f…333E0480 to 0xB09Eed…6A94000d0 USDT From 0x21F7f1…fba59442 to 0xde92f1…DfCeC8f80 USDT From 0xC73D68…078a3012 to 0xC1d01A…9d62c4fC0 USDT From 0x6652Ea…54488074 to 0x771f74…ac5C28dF0 USDT From 0xe8A4e0…9b0ca9Eb to 0x63E49D…9Ced24DE1000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00014689522490966 eth 0.00014689522490966 ETH
0xd03856…ade840fe	22803717	Sat, Jun 28, 2025 3:05 PM	0x0630e4…09F55692	From 0x48239c…c6ebc6ea to 0xc31b28…8311057e0 USDT From 0x2EbC70…b34E46D9 to 0x6cA227…F45109240 USDT From 0x8F133B…794dC070 to 0x017cC4…DcB81b1a0 USDT From 0x44ddF9…3b1de147 to 0xCaC9D1…327b9d4B0 USDT From 0xCa911D…F3DF2ee5 to 0x275989…69931aD80 USDT From 0x089B09…B96CA62e to 0x15abE2…6D47a52a0 USDT From 0xbF831b…44Fb805e to 0xa0B037…99460A280 USDT From 0x25E96C…3CE83dFA to 0x06EC63…256d688A0 USDT From 0x5Dea7A…0Bd799AC to 0xBEd0E5…1b56610B0 USDT From 0x0d19C5…299E9A32 to 0x8cAc94…62c151fd0 USDC From 0x1CC96B…C8e3a640 to 0x652094…aa9147500 USDC From 0xa19C13…411D216a to 0x0814e7…f7Db0E9E0 USDS From 0x58E917…4cc0E5df to 0x04C612…1B9388360 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x4F8992…ae0dC090 to 0xf26F2e…fBd62ae10 USDC From 0xb8DAB6…9b856aE3 to 0x2141a1…B17c98240 USDC From 0xDdF81e…03A3b64D to 0x5E3c12…90A344920 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000192535527850203 eth 0.000192535527850203 ETH
0x3af8fb…1185357e	22803568	Sat, Jun 28, 2025 2:35 PM	0xd4d1B8…a38892fF	From 0xe6f153…8Ec09bBb to 0x12941E…50ABdEc1585.692095 USDC From 0xc78568…D7Df2Ee8 to 0xC7801A…11DF2EE810000 USDT From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db10000 USDT From 0x1CC96B…C8e3a640 to 0x652c3F…f821475099485.374965 USDC From 0x0D8437…22db9a63 to 0x8E88c6…d28a2238500 USDC From 0xD21E0D…ab9C8326 to 0x78C9d3…39A88F9b88959 USDC From 0x7f477e…D7811E53 to 0x316c02…1b32Dcc41465.109422 USDC From 0xc2411E…b9FEdBE8 to 0xc3Ad43…f7Be392a100000 USDC From 0x268F6D…A53B6817 to 0x03a734…69Fe240A2000 USDT From 0xE83b81…94dD27Cc to 0x889FF8…B0792E9330897.18903 USDT From 0x3b5484…B2BC7dc6 to 0x4AE990…E7aA4c09147000 USDT From 0x36F3e7…1be1Db54 to 0xdF8246…94Dd001510 USDC From 0xFb25b1…7805732f to 0xB7366d…0DF4ad262499990 USDC From 0x613BE5…F02B4393 to 0x61345d…4E2b43933.99979646 ETH From 0xEB1764…0333D279 to 0x0D8E9b…08db9a63103150 USDC From 0x01f691…cc0BD915 to 0xF3202b…77028b68100 USDT From 0x99A98F…de5Bac40 to 0xDcB68B…5ac9f520300 USDC From 0xe8c059…Ed685E3d to 0x41406F…514d945020000 USDC From 0x6f70Aa…580ae274 to 0x6f72ba…820Ae27488.41468964945503 ERC20 From 0x6f9bd3…6f56F635 to 0x94429b…f5A1820011900 USDT From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.8 USDC From 0xaD421F…6386DEF6 to 0xAD463e…2286DEf6146614.254689 USDT From 0x84D8e3…224B33Cf to 0x0D74f9…C496505B3948 USDT From 0xF5a262…B1F1A349 to 0xBAf02c…9D9D07A10 USDT From 0x187374…B1435726 to 0x84c97b…5EAB3C897492.97 USDT From 0x285d97…4bBF814D to 0xCD2F67…2170AE7B5000 USDT From 0x1F0f23…87E2Ae7a to 0x256672…825cc66237520 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000116982081569331 eth 0.000116982081569331 ETH
0x6e9ee2…6ba2827e	22803564	Sat, Jun 28, 2025 2:34 PM	0xc46908…A9c38F0d	From 0x99A98F…de5Bac40 to 0xDCbF39…8D2FF520300 USDC From 0xF19EaF…B8d0a440 to 0xd8Bde8…A1A24C4c1001.198237 USDC From 0x0E5179…0F28FaB9 to 0x934D70…023D690D0 DAI From 0x413cf0…adA784a7 to 0xAA2868…15B75C6c130.371794 USDC From 0x6c28B5…61B5dbBD to 0x0bf0d1…132A502d9409.752376 USDC From 0x2D610E…1E719Bc2 to 0x7B01Bc…b89E78530 USDT From 0x231EA5…10B1d025 to 0x614beB…03F0D0d20 USDT From 0x8fAbED…F0Ec60ff to 0xC2D28a…C9811c6C0 USDT From 0x61cc66…b78f5789 to 0xe45F08…138c6BbA0 USDT From 0xf3B606…60b8b63F to 0xdd358B…A91E62290 USDT From 0x3EdB29…C4B00a2C to 0x019667…67598F420 USDT From 0x881606…09805BBe to 0x04813a…F79d82D20 USDT From 0xa63b90…9ef032F5 to 0x4C2B23…3D8686A50 USDT From 0x5f0a58…860BB863 to 0x183116…d47b344E0 USDT From 0x6d6d21…F6B6e37b to 0x82a433…D4085f7b0 USDT From 0x5f6715…4EA4f392 to 0x03cF2A…092214d80 USDT From 0x1eCA16…c265075a to 0x6A7F79…940a89700 USDT From 0xF5a262…B1F1A349 to 0xBAf5Ad…039d07A10 USDT From 0x3b5484…B2BC7dc6 to 0x4aE459…D84E4c090 USDT From 0x9f7203…de6314FD to 0xb143Ae…Df55a40d0 USDC From 0xe6f153…8Ec09bBb to 0x129fA0…D83eDEC10 USDC From 0xFb25b1…7805732f to 0xb73c52…a102ad260 USDC From 0x1CC96B…C8e3a640 to 0x65202e…3F4a47500 USDC From 0xD21E0D…ab9C8326 to 0x78C21f…00E28f9b0 USDC From 0xc2411E…b9FEdBE8 to 0xc3A182…1120392a0 USDC From 0x36F3e7…1be1Db54 to 0xdF8707…Eb8300150 USDC From 0x7f477e…D7811E53 to 0x316222…0C1Edcc41465.109422 USDC From 0x7BDb61…0A6408F6 to 0xd63E91…eAAe0e080 USDC From 0xB1a801…088b07E7 to 0x89160e…8737Cb8711558.805869 USDT From 0xC96Ac7…44bFA7A4 to 0xaD421F…6386DEF6146614.254689 USDT From 0x451519…815f2d46 to 0x04DfcB…601C45D0151.42 ONDO From 0x6f9bd3…6f56F635 to 0x944873…511A820011900 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000176003229886497 eth 0.000176003229886497 ETH
0xde0558…78b3432f	22803560	Sat, Jun 28, 2025 2:33 PM	0xd4d1B8…a38892fF	From 0xC69F09…b31dbFF5 to 0x9Fd205…Ae90F05b20000 USDC From 0xFc5482…161b1F7b to 0xFc5893…2e1b1f7B0.61526891 ETH From 0x8fAbED…F0Ec60ff to 0xc2Dbc0…7cDC1C6C54724.001027 USDT From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0x748359…6E44f041 to 0x12bf4a…9E70173c0.287863 ETH From 0x5F00dE…bb2e0AA5 to 0xD21170…CD3846c96000 USDC From 0x89A51e…992Bd8dB to 0xf333F8…6ddA3D8420000 USDT From 0x3EdB29…C4B00a2C to 0x0195c7…Cc008F42107000 USDT From 0xdbC1E0…d19D2095 to 0x9A5Bcd…589d0DF50.8 ETH From 0x231EA5…10B1d025 to 0x61479C…C5cED0D253451.62369 USDT From 0x268F6D…A53B6817 to 0x03a734…69Fe240A2000 USDT From 0x925394…0afD7788 to 0x925eF9…d5fD778810.56694 ERC20 From 0xc1Fe31…2353f538 to 0x89aE30…622bd8Db20000 USDT From 0xc2411E…b9FEdBE8 to 0xc3Ad43…f7Be392a100000 USDC From 0xFb25b1…7805732f to 0xB7366d…0DF4ad262499990 USDC From 0xf3B606…60b8b63F to 0xdD39FA…aFa2622969699.6813 USDT From 0x881606…09805BBe to 0x048642…C38182d255053.158625 USDT From 0x1CC96B…C8e3a640 to 0x652c3F…f821475099485.374965 USDC From 0xD6f8a4…6b6cB434 to 0xa1c188…3E151E660.049 ETH From 0x1F0f23…87E2Ae7a to 0x256672…825cc66237520 USDT From 0xa63b90…9ef032F5 to 0x4C2437…188f86a5500000 USDT From 0x9f7203…de6314FD to 0xB14fe0…Dd3Ca40D149998.8 USDC From 0xb21668…9b335A71 to 0x15521a…4286112B1 ETH From 0x285d97…4bBF814D to 0xCD2F67…2170AE7B5000 USDT From 0xD21E0D…ab9C8326 to 0x78CDc4…077E0F9B0 USDC From 0xEB67F5…5FF705BC to 0x016335…4B45084915.807474144382985 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000102829917876294 eth 0.000102829917876294 ETH
0xae1e2e…e64f1d5c	22803560	Sat, Jun 28, 2025 2:33 PM	0x4e1982…EFa216ce	From 0x2D610E…1E719Bc2 to 0x7b01CE…C45C78530 USDT From 0x9f7203…de6314FD to 0xB14374…5432A40d0 USDC From 0xe6f153…8Ec09bBb to 0x129F4c…fFCfdEc10 USDC From 0x231EA5…10B1d025 to 0x614B42…E181D0d20 USDT From 0x1323b0…DA2e3cBf to 0x632c33…769Bd2F90 REKT From 0xFb25b1…7805732f to 0xB73cFD…7a1fad260 USDC From 0x8fAbED…F0Ec60ff to 0xC2D2C7…00eC1c6c0 USDT From 0x61cc66…b78f5789 to 0xe45fC0…90856bba0 USDT From 0x0E5179…0F28FaB9 to 0x934d93…5976690D0 DAI From 0xf3B606…60b8b63F to 0xDd35A5…ff6762290 USDT From 0x3EdB29…C4B00a2C to 0x019663…0a508f420 USDT From 0x44ddF9…3b1de147 to 0xCac9da…63A19D4b0 USDT From 0x1CC96B…C8e3a640 to 0x6520F3…9FeC47500 USDC From 0x881606…09805BBe to 0x048173…d4bd82D20 USDT From 0xe7Bbd7…5d10F7E2 to 0x8D704F…fF0461710 USDC From 0xD21E0D…ab9C8326 to 0x78c210…53d38f9B0 USDC From 0xc2411E…b9FEdBE8 to 0xC3a18C…b47B392A0 USDC From 0xa63b90…9ef032F5 to 0x4c2B92…8B3B86a50 USDT From 0x36F3e7…1be1Db54 to 0xDF87E6…D48900150 USDC From 0x7f28d7…AaBA2222 to 0x129F9e…0452D3D40 USDC From 0x5f0a58…860BB863 to 0x183186…5905344E0 USDT From 0x6d6d21…F6B6e37b to 0x82a422…561B5F7b0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000214957911773793 eth 0.000214957911773793 ETH
0x254da8…4be31b6a	22803556	Sat, Jun 28, 2025 2:32 PM	0xc46908…A9c38F0d	From 0x0BBAD4…770FAbbd to 0x925394…0afD778810.56694 PENDLE From 0x9F949B…97A76700 to 0x6fd385…Aa630Ca71000 USDC From 0x5f0a58…860BB863 to 0x183116…d47b344E11267.5237 USDT From 0x18316e…65C2344e to 0xe28eD5…e113B68d1640.3732 USDT From 0x388bA8…AD29f78F to 0x036b5B…C79b006154024.902655 USDC From 0xfb156F…63Da991A to 0x520CB3…2e4adfCA1000 USDT From 0xbcD3D3…08Ba6FfB to 0x3d8220…386389922871.177129 USDC From 0x5F00dE…bb2e0AA5 to 0xD2149b…1Be046C96000 USDC From 0xC7089D…4C9615F2 to 0x6c7e2B…9c86141f316 USDC From 0x7f477e…D7811E53 to 0xaeEe2B…472d41462412.843469 USDC From 0xc12B8e…07e7B692 to 0x294483…Af7071991001.311438 USDT From 0x062110…c0d018FC to 0x1963c4…E4391c540 USDT From 0x21FF17…A20Fc281 to 0x053A04…39E0afF80 USDT From 0x5AEd0D…318fD20e to 0xF1a33F…539Da2860 USDT From 0x1e2669…D62EF9A1 to 0x1C2C9A…175781350 USDT From 0x935562…13DCcBC9 to 0xEf0Aee…A46DDe9a0 USDT From 0x956349…0217627e to 0xd41122…9853D2bB0 USDT From 0xB665E2…b48f8999 to 0x71B802…2bC6eC600 USDC From 0xc2411E…b9FEdBE8 to 0xc3A182…1120392a0 USDC From 0xC69F09…b31dbFF5 to 0x9fdd3b…759BF05b0 USDC From 0x285d97…4bBF814D to 0xcd2F4D…FBbdAe7B5000 USDT From 0x268F6D…A53B6817 to 0x03aA99…8FD9240a2000 USDT From 0x881606…09805BBe to 0x04813a…F79d82D20 USDT From 0x61cc66…b78f5789 to 0xe45F08…138c6BbA0 USDT From 0x8fAbED…F0Ec60ff to 0xC2D28a…C9811c6C0 USDT From 0xf3B606…60b8b63F to 0xdd358B…A91E62290 USDT From 0x231EA5…10B1d025 to 0x614beB…03F0D0d20 USDT From 0xa63b90…9ef032F5 to 0x4C2B23…3D8686A50 USDT From 0x3EdB29…C4B00a2C to 0x019667…67598F420 USDT From 0x2D610E…1E719Bc2 to 0x7B01Bc…b89E78530 USDT From 0xD21E0D…ab9C8326 to 0x78C2Dc…0A7e0f9b0 USDC From 0xc2411E…b9FEdBE8 to 0xc3A182…1120392a0 USDC From 0x9f7203…de6314FD to 0xb143Ae…Df55a40d0 USDC From 0xFb25b1…7805732f to 0xb73c52…a102ad260 USDC From 0x1CC96B…C8e3a640 to 0x65202e…3F4a47500 USDC From 0xc1Fe31…2353f538 to 0x89A51b…072dD8Db10000 USDT From 0x89A51e…992Bd8dB to 0xf332C5…04ED3D8420000.0012 USDT From 0x1F0f23…87E2Ae7a to 0x2565e6…84F8C66237520 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00020196924102296 eth 0.00020196924102296 ETH
0x102702…73fe60f4	22803554	Sat, Jun 28, 2025 2:32 PM	0x0630e4…09F55692	From 0x881606…09805BBe to 0x04815d…F51B82D20 USDT From 0x61cc66…b78f5789 to 0xe45f54…5c926bBa0 USDT From 0x8fAbED…F0Ec60ff to 0xC2d23D…FD9b0C6c0 USDT From 0xf3B606…60b8b63F to 0xDD3580…095462290 USDT From 0x231EA5…10B1d025 to 0x614B27…0b36D0d20 USDT From 0xa63b90…9ef032F5 to 0x4C2Bc1…7BA406A50 USDT From 0x3EdB29…C4B00a2C to 0x019608…60898F420 USDT From 0x44ddF9…3b1de147 to 0xCaC9D1…327b9d4B0 USDT From 0x2D610E…1E719Bc2 to 0x7B01ce…89Df78530 USDT From 0xD21E0D…ab9C8326 to 0x78c20e…611F0F9B0 USDC From 0x0E5179…0F28FaB9 to 0x934D7B…0B6F690D0 DAI From 0x1323b0…DA2e3cBf to 0x632CAD…1E82d2F90 REKT From 0xc2411E…b9FEdBE8 to 0xC3a12c…0FAf292A0 USDC From 0x9f7203…de6314FD to 0xB143A9…AD27a40D0 USDC From 0xFb25b1…7805732f to 0xb73c19…F11c0D260 USDC From 0x1CC96B…C8e3a640 to 0x652094…aa9147500 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00018327562521593 eth 0.00018327562521593 ETH
0xbbd640…3f43bb6f	22803433	Sat, Jun 28, 2025 2:07 PM	0x6520ac…76fb4750	From 0x6520ac…76fb4750 to 0x1CC96B…C8e3a6400.003729 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000028543930088835 eth 0.000028543930088835 ETH

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