Address 0x1E6C5742f716Ae8c3DbF90a043d6CaFD7992ef60

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
0xa68859…fe4037c3	22686982	Thu, Jun 12, 2025 7:26 AM	0x79e07F…f3cC867d	From 0xbdC0C1…63196F1e to 0x2F8e0D…ec3b04470 USDT From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDT From 0xc9F9F6…c6E4c04f to 0xDD9BEe…C3b25aDc0 USDT From 0xe92e65…18c5a03f to 0x7bf996…06014aC70 SKL From 0x2ef9FC…FE048bF7 to 0xAd77C3…08f400190 USDT From 0x993351…626B3a7D to 0xC9c2Ce…9Be7Ef960 AERGO From 0x7D4527…211BFddc to 0xC9c2Ce…9Be7Ef960 AERGO From 0x01d3e2…A2288DF8 to 0x3c41Cc…d4cD32DF0 USDC From 0xA2ba50…34D40B6e to 0x807f64…239769Ca0 USDT From 0x386F4C…a58e6B4A to 0xACDE6f…4f911FE60 USDT From 0xAcdea5…79831fE6 to 0x3eF1c5…A09977e00 USDT From 0xA0DD28…29C09017 to 0x8E7523…c37d764b0 USDC From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0xfe7556…eA9DE1cA to 0xe2fF20…2864D4520 USDT From 0x1E6C57…7992ef60 to 0xc6B659…866319900 USDC From 0x1A8fD4…e9E1723E to 0xB0230E…5945bF680 USDC From 0x80cDdF…12Db5C5C to 0x0a4E01…dE41a2B90 P From 0x2Ed3AF…F4048145 to 0xdC5304…49065e710 USDT From 0x3B245E…4A8a02b3 to 0x42Aca0…a14192550 USDC From 0x4Bf914…89152CDd to 0x8E7523…c37d764b0 USDT From 0xD174a3…6363ebEA to 0xD6144f…F3aC19920 USDT From 0x24dBac…56A16c87 to 0x160664…0Ac371C80 USDT From 0xB22422…26759b52 to 0x8E7523…c37d764b0 USDC From 0x60c272…B647A728 to 0xF86370…e16929AD0 WBTC From 0xcF6131…094185B4 to 0xF81583…83f954940 USDT From 0x68a4AD…636d7EF2 to 0x8c2f1d…14387DE30 USDT From 0xCE9979…29DFf969 to 0x660cBa…4591D72F0 USDC From 0x328f28…191Ba23A to 0xc29d2e…78b593940 USDT From 0x0b06DC…72ce7Bad to 0x3050c7…a4F59a850 USDT From 0x36DA0B…93b76448 to 0x96D875…0b3ee4040 USDT From 0xBF233A…a15C7beb to 0xE9c65D…8877fEC00 USDT From 0x5b69A9…38F25FbD to 0x040F68…95c39Df40 USDT From 0xe736bF…77022CA2 to 0xA0aBe9…bE4df9e80 UNI From 0xB08d80…5B40CA3c to 0x951bd0…a30E52e00 USDT From 0x750E99…Ab7e617D to 0x0B6B74…8dB368370 USDC From 0xf303BB…7C3e604F to 0x204941…ee92301b0 USDT From 0x3aCF9d…4729908c to 0xdF8966…ED1e7f710 USDT From 0xBDdfaE…b6a3aD62 to 0x5696D9…b263eD7c0 USDT From 0xDfC47E…B93117d7 to 0x997826…46545c4f0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000948435685443862 eth 0.000948435685443862 ETH
0x19bf0c…9ca694c6	22686973	Thu, Jun 12, 2025 7:24 AM	0x0372b9…7ad51840	From 0x0b06DC…72ce7Bad to 0x3050A1…66B19A850 USDT From 0x328f28…191Ba23A to 0xC29DA2…42d593940 USDT From 0xb06AA7…fEA3e05D to 0x0143f6…A6f45B9E0 USDC From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0x36DA0B…93b76448 to 0x96D8C9…3c8d04040 USDT From 0xBF233A…a15C7beb to 0xe9C6C6…b8f5FEc00 USDT From 0x01d3e2…A2288DF8 to 0x3c4190…FBe832Df0 USDC From 0x3B245E…4A8a02b3 to 0x42ac6E…653392550 USDC From 0x4Bf914…89152CDd to 0x8e7534…e2B5064b0 USDT From 0xD174a3…6363ebEA to 0xD614d3…3C2419920 USDT From 0x24dBac…56A16c87 to 0x1606e7…95f271C80 USDT From 0x7D4527…211BFddc to 0xC9C242…2041EF960 AERGO From 0x2Ed3AF…F4048145 to 0xdC53e5…22915E710 USDT From 0xbdC0C1…63196F1e to 0x2F8e52…96F404470 USDC From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xfe7556…eA9DE1cA to 0xe2ff3c…E9c4D4520 USDT From 0xAcdea5…79831fE6 to 0x3EF103…B4de77E00 USDT From 0xc9F9F6…c6E4c04f to 0xDD9b51…dE84badC0 USDT From 0xCE9979…29DFf969 to 0x660c6F…e827d72f0 USDC From 0x386F4C…a58e6B4A to 0xAcde3F…8E2AdfE60 USDT From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDT From 0xB22422…26759b52 to 0x8e7534…e2B5064b0 USDC From 0xD5c962…C5364949 to 0xD9652D…f9daca110 USDC From 0x60c272…B647A728 to 0xf86347…13F439ad0 WBTC From 0xe92e65…18c5a03f to 0x7BF944…34b97AC70 SKL From 0x5b69A9…38F25FbD to 0x040FdF…58249DF40 USDT From 0x993351…626B3a7D to 0xC9C242…2041EF960 AERGO From 0x1E6C57…7992ef60 to 0xc6B6cD…d7c409900 USDC From 0xA0DD28…29C09017 to 0x8e7534…e2B5064b0 USDC From 0xcF6131…094185B4 to 0xf815EF…e81354940 USDT From 0xA2ba50…34D40B6e to 0x807F16…dF4569ca0 USDT From 0x2ef9FC…FE048bF7 to 0xCe10D0…2Dc247170 USDT From 0xe736bF…77022CA2 to 0xa0ab74…E1c3F9E80 UNI From 0x2ef9FC…FE048bF7 to 0x77ff4d…73525FcC0 USDT From 0x68a4AD…636d7EF2 to 0x8C2F84…32847De30 USDT From 0x1A8fD4…e9E1723E to 0xb02381…11C40F680 USDC From 0x80cDdF…12Db5C5C to 0x0A4E60…2B1Ba2B90 P From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE From 0x6ea8A3…FF821Eb6 to 0xc6c809…469c03f00 USDC From 0x2ef9FC…FE048bF7 to 0xAD7795…fE0500190 USDT From 0xbdC0C1…63196F1e to 0x2F8e52…96F404470 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.001086406951371531 eth 0.001086406951371531 ETH
0x13fa21…753bc6c7	22686828	Thu, Jun 12, 2025 6:55 AM	0x79e07F…f3cC867d	From 0x2da7ce…f4FBB338 to 0xdAd554…eAd824450 USDT From 0x621f9a…Ffea8B1a to 0xd59Fc7…A82e10520 USDC From 0x6c69c6…0ec3eF04 to 0x9581ff…58f0E7C30 USDT From 0x0dFC37…26442333 to 0x8F24Ef…500b42CC0 USDT From 0x07A90D…F999c2E3 to 0xd70e68…AB9118Bf0 USDC From 0xB8136A…4AA9b4a6 to 0x035823…7F31A24E0 USDC From 0xAbe511…942Cb2DB to 0x24DB84…90A26C870 USDT From 0xAeb6Ef…4C3cf3AF to 0xA2bDCB…D792a1650 USDC From 0xbDCb95…04d310b5 to 0x936f91…e53aF7230 USDT From 0x0b3057…3882f5ed to 0x4c80b4…b550a4a50 USDT From 0xD5ef77…8EA6331F to 0xAd4beF…c00f8dAe0 USDT From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0xA9759f…bcAB330E to 0x66BBb7…6d7e04380 USDT From 0x798c00…8c07F3F7 to 0x14c82E…b9c8cf9B0 USDC From 0xC79ED7…f62b622A to 0xA9B162…204Bb9440 UPC From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0xfe7556…eA9DE1cA to 0xe2fF20…2864D4520 USDT From 0x1E6C57…7992ef60 to 0xc6B659…866319900 USDC From 0x2C690c…41e5c723 to 0xc8aa26…6d79E4b30 PEPE From 0x35A2AF…87B1d24A to 0xB3e812…4409bc880 LINK From 0x0fB14f…9C7Ae009 to 0xdff52c…78f272670 USDT From 0x4aa163…7e9F939B to 0x2Ed344…550D81450 USDT From 0xe2fff9…CEBeD452 to 0x2142b8…494719E50 USDT From 0x73548D…8a42e2D1 to 0xaea6B4…4E177a000 USDT From 0x4C0b3B…8b1D4692 to 0x090bEa…B616C1b40 USDT From 0xd0BE0D…1b2bb7E9 to 0x892Df8…Dc9592710 DAI From 0x1e358D…492A93a3 to 0x4afD8D…562fCBC40 USDT From 0xBd757A…b2B2cd0A to 0x76BAf0…F6D7ac1f0 LINK From 0xCd2bB3…C0103c09 to 0xa157Ba…b7D62D560 USDT From 0x627806…11D97689 to 0x1dBEE0…EDeF91530 USDT From 0x604Cfe…ac8f5328 to 0x4248cd…431705Df0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000472275454212073 eth 0.000472275454212073 ETH
0x0244bf…d738ea24	22686821	Thu, Jun 12, 2025 6:53 AM	0x0372b9…7ad51840	From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x07A90D…F999c2E3 to 0xD70E9f…D34818Bf0 USDC From 0x35A2AF…87B1d24A to 0xFE9528…5024101E0 LINK From 0x2C690c…41e5c723 to 0xc8aaAe…B17C14B30 PEPE From 0xAeb6Ef…4C3cf3AF to 0xa2bDA2…BD5211650 USDC From 0x82B3E3…17f06Ee6 to 0x0eCD68…1C9822Fa0 USDT From 0x621f9a…Ffea8B1a to 0xd59f9b…474D00520 USDC From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x0dFC37…26442333 to 0x8F24f4…039302Cc0 USDT From 0xbDCb95…04d310b5 to 0x936f4C…e55fF7230 USDT From 0x35A2AF…87B1d24A to 0xb3e8D2…05260c880 LINK From 0x35A2AF…87B1d24A to 0x11F8eB…6Efddc7d0 LINK From 0x4aa163…7e9F939B to 0x2Ed359…77c281450 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xAbe511…942Cb2DB to 0x24dB86…dbFB6c870 USDT From 0xfe7556…eA9DE1cA to 0xe2ff3c…E9c4D4520 USDT From 0xC79ED7…f62b622A to 0xA9b19A…5A23B9440 UPC From 0xD5ef77…8EA6331F to 0xaD4bcb…06F07DAE0 USDT From 0xe2fff9…CEBeD452 to 0x2142d0…F26319E50 USDT From 0x2da7ce…f4FBB338 to 0xdad59e…a8a204450 USDT From 0x1e358D…492A93a3 to 0x4Afd76…08A35Bc40 USDT From 0x798c00…8c07F3F7 to 0x14C88F…2170cF9b0 USDC From 0xB8136A…4AA9b4a6 to 0x035896…5eE4a24E0 USDC From 0x6c69c6…0ec3eF04 to 0x9581f9…c05EE7C30 USDT From 0x1E6C57…7992ef60 to 0xc6B6cD…d7c409900 USDC From 0x0b3057…3882f5ed to 0x4c8050…9b7C04A50 USDT From 0x73548D…8a42e2D1 to 0xAeA6D7…85613a000 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.00043908380082756 eth 0.00043908380082756 ETH
0x8e891c…cbc25697	22686790	Thu, Jun 12, 2025 6:47 AM	0x1E6C57…7992ef60		0x68a4AD…636d7EF2	0.000165729827342332 eth 0.000165729827342332 ETH	0.00002744166033 eth 0.00002744166033 ETH
0xd3cec1…44a8f49c	22686779	Thu, Jun 12, 2025 6:45 AM	0x79e07F…f3cC867d	From 0x73548D…8a42e2D1 to 0xaea6B4…4E177a000 USDT From 0x35A2AF…87B1d24A to 0xfe9570…5020101E0 LINK From 0xa64BaB…85f5884d to 0xA9951c…0CA967390 USDC From 0x5130C7…ddA3210E to 0xa2265A…3743BE570 USDT From 0xdB7eba…Fc1C9ee1 to 0x6b4E30…a990a4880 USDC From 0x2da7ce…f4FBB338 to 0xdAd554…eAd824450 USDT From 0x0b3057…3882f5ed to 0x4c80b4…b550a4a50 USDT From 0xdf3288…Ce0f5192 to 0x00fe28…eC95Ce520 MKR From 0xAbe511…942Cb2DB to 0x24DB84…90A26C870 USDT From 0x0C0369…90B8c1A0 to 0xF7C188…2a74216C0 USDT From 0x681d40…B78B1800 to 0x9741F4…b1f00f2F0 USDT From 0x32073b…a22949bA to 0xAAEb9A…92f2AB9C0 USDT From 0x011D19…F17F4e27 to 0x2353a7…63c7C1F70 USDT From 0x490952…29d1BD98 to 0x9b747b…eCA1BA570 USDT From 0x4f2263…2A9C1D5d to 0x274F0E…b51AE7370 USDC From 0xe2A000…7575B077 to 0xf0215a…C872317a0 USDC From 0xcDa74C…7d5D78F0 to 0x0661d5…93CC8bBC0 USDT From 0x3273db…721d89e8 to 0x239B0A…0209567d0 USDT From 0xBaD1A3…46a51319 to 0x0Fa99a…A3286DC10 USDT From 0xED3A06…af0a0A03 to 0xb1513f…9943b8Af0 USDC From 0x36DA0B…93b76448 to 0xB5f80A…546d87a60 USDC From 0x4F4F4d…794D45fC to 0x07E13a…AeBae7990 USDT From 0xA6AB96…9Bb99641 to 0xEeDDa7…D96e81e90 USDT From 0xfD1995…bc77ee7C to 0xBf2303…C05b7bEb0 USDT From 0x1F4995…90E9EaB1 to 0x29C6B6…724c1F150 USDT From 0x0C3117…E3DaFAAc to 0x134C52…E64024fb0 USDT From 0xAa6684…6EB1D226 to 0x3c340e…E5A6076c0 USDT From 0x07A90D…F999c2E3 to 0xd70e68…AB9118Bf0 USDC From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0xfe7556…eA9DE1cA to 0xe2fF20…2864D4520 USDT From 0x1E6C57…7992ef60 to 0xc6B659…866319900 USDC From 0x1A8fD4…e9E1723E to 0xB0230E…5945bF680 USDC From 0x621f9a…Ffea8B1a to 0xd59Fc7…A82e10520 USDC From 0x60897b…38570A6C to 0xb29289…207bcF700 USDT From 0x7940eE…d8503a7A to 0x445F6b…FeE9BD970 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000642466027652374 eth 0.000642466027652374 ETH
0xc13fbc…51dd852d	22686775	Thu, Jun 12, 2025 6:44 AM	0x0372b9…7ad51840	From 0x35A2AF…87B1d24A to 0xFE9528…5024101E0 LINK From 0x2C690c…41e5c723 to 0xc8aaAe…B17C14B30 PEPE From 0xAa6684…6EB1D226 to 0x3c3434…5202076C0 USDT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x07A90D…F999c2E3 to 0xD70E9f…D34818Bf0 USDC From 0xa64BaB…85f5884d to 0xA99583…F5d067390 USDC From 0xe2A000…7575B077 to 0xF021f0…737D317A0 USDC From 0xcDa74C…7d5D78F0 to 0x066151…7D868BbC0 USDT From 0x3273db…721d89e8 to 0x239B8E…b388567d0 USDT From 0x4f2263…2A9C1D5d to 0x274FD8…3B46e7370 USDC From 0xBaD1A3…46a51319 to 0x0Fa994…99781Dc10 USDT From 0x36DA0B…93b76448 to 0xB5f88B…D05887A60 USDC From 0x4F4F4d…794D45fC to 0x07E174…d784e7990 USDT From 0xfD1995…bc77ee7C to 0xBF236b…29f10beb0 USDT From 0xA6AB96…9Bb99641 to 0xeEDda4…6dB401E90 USDT From 0x621f9a…Ffea8B1a to 0xd59f9b…474D00520 USDC From 0x5130C7…ddA3210E to 0x7F0fAe…807bFf210 USDT From 0x35A2AF…87B1d24A to 0xb3e8D2…05260c880 LINK From 0x35A2AF…87B1d24A to 0x11F8eB…6Efddc7d0 LINK From 0x4aa163…7e9F939B to 0x2Ed359…77c281450 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xAbe511…942Cb2DB to 0x24dB86…dbFB6c870 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xfe7556…eA9DE1cA to 0xe2ff3c…E9c4D4520 USDT From 0x011D19…F17F4e27 to 0x2353Bb…eAe0c1F70 USDT From 0x32073b…a22949bA to 0xAaEB7F…863A1b9C0 USDT From 0x681d40…B78B1800 to 0x97414E…43F31F2f0 USDT From 0xe2fff9…CEBeD452 to 0x2142d0…F26319E50 USDT From 0xE57e42…401be175 to 0xe37974…2Ceb10900 ONDO From 0x2da7ce…f4FBB338 to 0xdad59e…a8a204450 USDT From 0x1E6C57…7992ef60 to 0xc6B6cD…d7c409900 USDC From 0xdf3288…Ce0f5192 to 0x00FE83…E4BD0E520 MKR From 0x1F4995…90E9EaB1 to 0x29C69C…05591F150 USDT From 0x0b3057…3882f5ed to 0x4c8050…9b7C04A50 USDT From 0x73548D…8a42e2D1 to 0xAeA6D7…85613a000 USDT From 0xdf3288…Ce0f5192 to 0x49FE3E…240826f00 AAVE From 0xdB7eba…Fc1C9ee1 to 0x6B4e56…6aDEA4880 USDC From 0x0C3117…E3DaFAAc to 0x134C89…CbdD24FB0 USDT From 0xED3A06…af0a0A03 to 0xb1518b…032408aF0 USDC From 0x0C0369…90B8c1A0 to 0xf7C1a2…6112416C0 USDT From 0x5130C7…ddA3210E to 0xa226a4…964BBE570 USDT From 0x490952…29d1BD98 to 0x9b7441…86C2ba570 USDT From 0x1A8fD4…e9E1723E to 0xb02381…11C40F680 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000818123781473636 eth 0.000818123781473636 ETH
0x31e2db…cc4397d2	22686754	Thu, Jun 12, 2025 6:40 AM	0xc6B659…86631990	From 0xc6B659…86631990 to 0x1E6C57…7992ef600.002282 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005822577687698 eth 0.00005822577687698 ETH
0xe02521…490fc332	22686735	Thu, Jun 12, 2025 6:36 AM	0x79e07F…f3cC867d	From 0x5362B0…24050015 to 0x3e2EF2…f05264f00 USDC From 0x2A426b…1e16f52C to 0x9c2E44…e0336F730 USDT From 0xb60272…ce2eeB38 to 0xd2ba32…DE82C1F00 USDT From 0xEc986d…eA1F7765 to 0x856bf6…488563eA0 USDC From 0xdB7eba…Fc1C9ee1 to 0x6b4E30…a990a4880 USDC From 0xdf3288…Ce0f5192 to 0x00fe28…eC95Ce520 MKR From 0xb7b61d…5dc3dDDe to 0x0664a4…7eD8D1B30 USDC From 0x4beD26…18e98BA9 to 0x87975e…fE87a5270 USDT From 0xbDc9C7…4558a036 to 0xB3e812…4409bc880 LINK From 0xEc9fC2…fBA8226B to 0x620b54…59DE23c90 USDC From 0x0Fb011…95d63C14 to 0x531a80…a1f409C40 USDT From 0xa960DA…C9fc5450 to 0xC7cD60…2a61cab50 USDC From 0x4F4F4d…794D45fC to 0x07E13a…AeBae7990 USDT From 0xfD1995…bc77ee7C to 0xBf2303…C05b7bEb0 USDT From 0x1F4995…90E9EaB1 to 0x29C6B6…724c1F150 USDT From 0x0C3117…E3DaFAAc to 0x134C52…E64024fb0 USDT From 0x970d82…2EC59a59 to 0xDD8d46…5d4857520 USDT From 0x556052…4E39c539 to 0xaaeE1A…A2C21C7a0 MOG From 0x556052…4E39c539 to 0x7459A6…851624dC0 MOG From 0xc9e3b7…aF850971 to 0xb0a239…43543C0C0 USDT From 0xD82a33…46b5c471 to 0xC17CdA…a99599580 USDT From 0x4861B2…e35C17C7 to 0x94E491…C75C721d0 USDC From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0xfe7556…eA9DE1cA to 0xe2fF20…2864D4520 USDT From 0x2D0475…C4287d93 to 0x0210Bd…CE0bC3C40 USDT From 0x1E6C57…7992ef60 to 0xc6B659…866319900 USDC From 0xe87C6B…c4713395 to 0x91f80f…8DF8F09C0 USDT From 0x656188…9080F66A to 0x27db25…b982d2B40 USDT From 0x01822d…24262910 to 0xeD5aC9…F323bbed0 USDT From 0x1A8fD4…e9E1723E to 0xB0230E…5945bF680 USDC From 0x03506d…9811d728 to 0x1D0875…866e67560 USDT From 0x996151…625293b2 to 0xD3E2b0…742466eE0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000489741858287832 eth 0.000489741858287832 ETH
0xb8e1bc…133781a5	22686733	Thu, Jun 12, 2025 6:36 AM	0x79e07F…f3cC867d	From 0x0dc72C…29e7c253 to 0x31025e…317d26300 USDC From 0xd200b0…62ef23E9 to 0x443433…FdF2b5440 USDT From 0x87620f…B074B794 to 0x4FB523…BB2d8F6D0 USDT From 0xCfBb29…34180be2 to 0x0F28A6…d93dA8db0 USDT From 0xD4B7B3…48E4f386 to 0x91C004…bF92cD610 USDC From 0xB16349…5eED7C05 to 0x7a6626…b1c714130 USDT From 0x0b502f…f26897Db to 0x20B1f4…5964C7690 USDT From 0x4462E1…64dcBf7C to 0x528514…292cc9A80 USDC From 0x50ED0e…6f3C186d to 0x88CBe9…dbfE23770 USDC From 0xC50B04…47DDeaFE to 0x87f150…961d7Cf50 USDC From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0x55DFb3…140676d5 to 0xAF1fFe…CaDdEdE50 USDC From 0x37E0C9…d29090B8 to 0xBd0eB7…FC44aFF30 USDT From 0x50c9e7…92b2901F to 0x569734…3E94451D0 USDC From 0x94E424…3753721d to 0x445F6b…FeE9BD970 USDC From 0xe801c2…9E519Aed to 0xB61293…eD2d654F0 USDT From 0xfe7556…eA9DE1cA to 0xe2fF20…2864D4520 USDT From 0x1b48d2…5FC78817 to 0x0895c4…E8e4aD4b0 USDT From 0x19B8e4…3148fEFa to 0x1E4F51…678114f20 USDT From 0x8ADA0a…d0D5a036 to 0x75003B…138Ed2970 USDT From 0xb96C44…7e8B7Ec9 to 0x4248cd…431705Df0 USDC From 0x5434d8…08C70FA1 to 0x861406…7bd7b5e10 USDC From 0x1E6C57…7992ef60 to 0xc6B659…866319900 USDC From 0xBfb70C…3C3ABA40 to 0xB2A9D3…EaF966b60 USDC From 0xe19D81…Ca697565 to 0x1Cb8ed…89F8100C0 USDC From 0x3B737b…56442D7E to 0x94Fc3b…0aaee3ae0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000353401029692778 eth 0.000353401029692778 ETH
0x8f61eb…57f81286	22686731	Thu, Jun 12, 2025 6:35 AM	0x0372b9…7ad51840	From 0x4F4F4d…794D45fC to 0x07E174…d784e7990 USDT From 0xfD1995…bc77ee7C to 0xBF236b…29f10beb0 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xbDc9C7…4558a036 to 0xb3e8D2…05260c880 LINK From 0xb60272…ce2eeB38 to 0xd2bada…8DF3C1f00 USDT From 0x5362B0…24050015 to 0x3E2e0d…ad6B64F00 USDC From 0x195E8c…66d92A10 to 0x930a81…D0E818620 USDC From 0xEc986d…eA1F7765 to 0x856B2C…9B3563Ea0 USDC From 0xfe7556…eA9DE1cA to 0xe2ff3c…E9c4D4520 USDT From 0x1E6C57…7992ef60 to 0xc6B6cD…d7c409900 USDC From 0x935D2e…4eFaE6A9 to 0xDA57DF…22611F410 USDC From 0xdf3288…Ce0f5192 to 0x00FE83…E4BD0E520 MKR From 0x1F4995…90E9EaB1 to 0x29C69C…05591F150 USDT From 0x0Fb011…95d63C14 to 0x531aC6…004D09c40 USDT From 0xEc9fC2…fBA8226B to 0x620B46…13CE23C90 USDC From 0xb7b61d…5dc3dDDe to 0x0664F0…cF7aD1B30 USDC From 0x4beD26…18e98BA9 to 0x87973d…5695a5270 USDT From 0xdf3288…Ce0f5192 to 0x49FE3E…240826f00 AAVE From 0xdB7eba…Fc1C9ee1 to 0x6B4e56…6aDEA4880 USDC From 0x0C3117…E3DaFAAc to 0x134C89…CbdD24FB0 USDT From 0x1A8fD4…e9E1723E to 0xb02381…11C40F680 USDC From 0xa960DA…C9fc5450 to 0xC7CdA5…946DbAb50 USDC From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0x80cDdF…12Db5C5C to 0x0A4E60…2B1Ba2B90 P From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE From 0x970d82…2EC59a59 to 0xDD8Daf…5a6557520 USDT From 0xdf3288…Ce0f5192 to 0x955B19…A62808C60 UNI From 0xc80Afd…1Fe92416 to 0xc1059D…e867043A0 AXL From 0x556052…4E39c539 to 0xaaeE1A…A2C21C7a0 MOG From 0x556052…4E39c539 to 0x74594d…768124dc0 MOG	0x8D6689…7439DEf5	0 eth 0 ETH	0.000467999166956816 eth 0.000467999166956816 ETH
0x6fd0b9…8cb63170	22686729	Thu, Jun 12, 2025 6:35 AM	0xC7Cf06…bFf0F873	From 0x7b0CB2…15B2FA0D to 0xd2618F…4Fc9E80C0.024567261031494533 ЕTН From 0x8ADA0a…d0D5a036 to 0x7505F5…F07fd29768362 ՍSDТ From 0x133954…760273e4 to 0xd7cE44…3114d2a925000.634563 ՍSDТ From 0xF337eB…00972338 to 0xB1d839…a8c6aD26141.270237 ՍSDС From 0x63b4c1…30817302 to 0x396a61…002Cc13E24517.738 ՍSDС From 0xb96C44…7e8B7Ec9 to 0x424Bc8…618005DF100 ՍSDС From 0x32757f…d05d3965 to 0xFf5a91…98189Ba419.529728 ՍSDС From 0x19B8e4…3148fEFa to 0x1E4d40…904E14F25000 ՍSDТ From 0xCfBb29…34180be2 to 0x0f205e…3568a8Db10 ՍSDТ From 0xa21d66…dE293026 to 0x3034D2…6E2767610.498578951182476 ЕTН From 0x32757f…d05d3965 to 0xFf5a91…98189Ba419.522364 ՍSDС From 0x13a9b8…482a7b76 to 0x91c827…B577cD6111135.980563 ՍSDТ From 0x2D0475…C4287d93 to 0x021836…3A33C3c4376 ՍSDТ From 0x55DFb3…140676d5 to 0xAF106F…6B78EDE551000 ՍSDС From 0xDb666b…F8Cb497F to 0x64FF49…1Ca12D9e10231.081217 ՍSDТ From 0x32757f…d05d3965 to 0xFf5a91…98189Ba424.485953 ՍSDС From 0x32757f…d05d3965 to 0xFf5a91…98189Ba419.52846 ՍSDС From 0xBfb70C…3C3ABA40 to 0xb2Ab35…0F7166B639238 ՍSDС From 0x01822d…24262910 to 0xed5bfa…7B53BbeD97841 ՍSDТ From 0x656188…9080F66A to 0x27D43F…e8c8d2B449920 ՍSDТ From 0xAaAFbE…DE6CdDf0 to 0x3C3f78…c716601e1.41181 ЕTН From 0x1b48d2…5FC78817 to 0x0892A2…a1bfAd4b6993.0069 ՍSDТ From 0x9D8FAA…595E22c8 to 0xB21255…CaD7472F35 ЕTН From 0xf4de03…EE40B743 to 0xF677e5…FDcfD8a1312.266172 ՍSDС From 0x088ec9…1218d7C2 to 0x01EfbA…EDa69a5F400000 ՍSDС From 0x1E6C57…7992ef60 to 0xc6Bf53…dcEB1990228268 ՍSDС From 0xC6ae9b…AF025Efb to 0x10Cd7e…928c2d251355.64536 ՍSDТ From 0x82e044…37E4De1d to 0xACd6a7…EF6d8E4b0.262 ЕTН From 0xf5b50F…fF7f3A8F to 0xe1A110…194a648f9.92 ЕTН From 0x63b4c1…30817302 to 0x89200C…3E8D917030.739238910170947 ЕTН From 0xfe7556…eA9DE1cA to 0xe2F335…15BEd452409900 ՍSDТ From 0xB245E8…a074B786 to 0xb87F66…6462227E0.00025 ЕTН	0xe34017…354a02cA	0 eth 0 ETH	0.000147017837041842 eth 0.000147017837041842 ETH
0x82e2b1…b283e519	22686724	Thu, Jun 12, 2025 6:34 AM	0x1E6C57…7992ef60	From 0x1E6C57…7992ef60 to 0xc6B640…44Eb1990228268 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000041704741807652 eth 0.000041704741807652 ETH
0x8f6147…778e6377	22686537	Thu, Jun 12, 2025 5:56 AM	0x79e07F…f3cC867d	From 0xE2A0A7…ccCf867b to 0x1505D9…e3b5892a0 WBTC From 0x1E6C57…7992ef60 to 0xc6B659…866319900 USDC From 0x44F096…6812D2C0 to 0x317ADB…58d8F20c0 SHIB From 0x0eDCb5…3D218D20 to 0x7783Ad…1230cCEa0 USDT From 0xCd2cA9…b8C9Ba8c to 0xF0aeFc…cDdb2b760 USDT From 0x9E46c4…9aBDA340 to 0xa8d5C7…d34715200 USDC From 0x7115AA…96a6991f to 0x519AeF…692Ce7Cb0 USDT From 0x131Deb…1b11596f to 0x47EaB9…81ae8D170 STETH From 0xBC8361…345595B5 to 0x67d383…Abb6BA570 USDC From 0x1e82ef…602Dc267 to 0x81Ed13…1e193E260 USDT From 0x5130C7…ddA3210E to 0x7F0FbF…9B39fF210 USDT From 0xe36d87…31d7AC8a to 0xfA23C8…455B600e0 USDT From 0x5bf2D8…0d746cfc to 0xae2EA7…D4658B750 USDT From 0x166E96…67799b99 to 0xb4e87E…c2F3E86E0 USDT From 0x53d097…a0eD8d8b to 0xf294EE…f41a3A560 USDT From 0x1ce0fC…E8f913d3 to 0x7b8652…aaD069dC0 USDC From 0x681d40…B78B1800 to 0x9741F4…b1f00f2F0 USDT From 0x32073b…a22949bA to 0xAAEb9A…92f2AB9C0 USDT From 0xf7cD18…E6728d8B to 0x5DED79…fB75803d0 USDT From 0x6334CA…43b36cc3 to 0xb8261c…00aF9cdd0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000334198002808112 eth 0.000334198002808112 ETH
0xaf7599…0c02735d	22686532	Thu, Jun 12, 2025 5:55 AM	0x7C05f0…635EaEC8	From 0xf86F5D…67264A89 to 0x589F59…84A234330 USDT From 0x1E6C57…7992ef60 to 0xC6B626…9A3419900 USDC From 0x131Deb…1b11596f to 0x47eAfE…81338d170 STETH From 0xe1EF57…2410aBdc to 0x28A0b0…deEfC14a0 USDT	0x1e1CbE…A538BC7F	0 eth 0 ETH	0.0001583190510552 eth 0.0001583190510552 ETH
0x3010b6…7f1298cb	22686525	Thu, Jun 12, 2025 5:54 AM	0x7C05f0…635EaEC8	From 0xe1EF57…2410aBdc to 0x28A0b0…deEfC14a0 USDT From 0x1E6C57…7992ef60 to 0xC6B626…9A3419900 USDC From 0x131Deb…1b11596f to 0x47eAfE…81338d170 STETH	0x1e1CbE…A538BC7F	0 eth 0 ETH	0.000113883364050588 eth 0.000113883364050588 ETH
0xa4ce85…124ca506	22686525	Thu, Jun 12, 2025 5:54 AM	0x79e07F…f3cC867d	From 0xa8c180…B2e09BFb to 0xaA0994…AE8fb7a50 USDC From 0x3Ae517…70455fd9 to 0xaE1D77…256e80ae0 USDT From 0xd77932…e567E3c8 to 0x84fAeE…Cc2346e30 USDC From 0xa8f330…C9bA4C47 to 0xa008b7…FBc5986A0 USDT From 0xEE17A1…03A0b570 to 0x1AF940…4970B16E0 DAI From 0x05b701…Aa4301EE to 0xF33967…63d1c3c40 RLUSD From 0x326d8C…94952d1C to 0xD0e002…852804200 DAI From 0xb3E479…01bECAb2 to 0xD0e002…852804200 DAI From 0x9E0C52…aDC342E2 to 0x8726E1…619365bd0 USDT From 0x4e55E3…d2697b68 to 0x4CD5fA…E687E1aa0 USDT From 0x1F4059…51d005c4 to 0xDdF7A3…d4818Ce50 USDE From 0x05203c…E71d89B6 to 0x338d1B…c456389C0 USDC From 0x999977…3f12D10E to 0x82B36F…82506EE60 USDT From 0x1EF6d1…34E70B91 to 0x5344F2…521B4e650 USDT From 0xE3bdbc…1b032a6f to 0x41F76A…6405674B0 PUNDIX From 0x1D28a9…37AB60Ce to 0xB95356…0FAE72cD0 USDT From 0x1E6C57…7992ef60 to 0xc6B659…866319900 USDC From 0x79328D…Cc9Da0Fb to 0xFf665c…98c42Ad50 USDT From 0x131Deb…1b11596f to 0x47EaB9…81ae8D170 STETH From 0xD5fE97…10DFdBD2 to 0xfCd277…06F048160 USDT From 0x2ecc62…186359A4 to 0x005bd3…efb538e50 USDT From 0xa4Ea18…585CcA06 to 0x31074c…980458200 USDT From 0x0c37cE…34792a09 to 0x94399F…ED76e7680 USDT From 0x3a0150…9164cb68 to 0x2B4c59…0A9e7d850 USDT From 0xff66e1…48E32aD5 to 0x0f435f…7d2B4E680 USDT From 0xC008fd…30895bfE to 0x61363D…3904a1790 USDT From 0x9692aF…3A611953 to 0x468934…31a761560 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000420726278596524 eth 0.000420726278596524 ETH
0x2863f3…f56158cd	22686508	Thu, Jun 12, 2025 5:50 AM	0xC7Cf06…bFf0F873	From 0x1E6C57…7992ef60 to 0xc6Bf53…dcEB1990100 ՍSDС From 0xA2A76e…29243Cb8 to 0xb50175…93bEA663600 ՍSDТ From 0x5499b9…e2167777 to 0xfF6371…60e32Ad5335669.693975 ՍSDТ From 0x220De1…60bd709e to 0x11Afd1…8E945C7f1200 ՍSDТ From 0x79328D…Cc9Da0Fb to 0xfF6371…60e32Ad5296331.86936 ՍSDТ From 0xec04aB…44c3bcC7 to 0xB80435…1d346C2812.2 ЕTН From 0x409A2C…d1508bdC to 0x0edA02…79218D2048.51 ՍSDС From 0xDDBebf…C731c758 to 0xAbd02A…Cc049c660.252512 ЕTН From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000995 ՍSDТ From 0xD13330…C110ec95 to 0x24917E…c3B69d883736.777324 ՍSDС From 0x065D49…51279FEc to 0x0E7401…79aCC94a798.947687 ՍSDТ From 0xC1C384…482AA925 to 0x18D864…FdCbbe7632648 ՍSDТ From 0x53d097…a0eD8d8b to 0xf2980a…9eB43A5615 ՍSDТ From 0xFe83AA…Bc41a2b8 to 0xF56cA8…A5Ceaf450.072302550939895 ЕTН From 0xd11C90…4a7D6270 to 0xdB0677…c1B95a720.3563 ЕTН From 0x32757f…d05d3965 to 0xFf5a91…98189Ba419.490398 ՍSDС	0xe34017…354a02cA	0 eth 0 ETH	0.000089164611653592 eth 0.000089164611653592 ETH
0x09ceef…036ab4f8	22686507	Thu, Jun 12, 2025 5:50 AM	0x7C05f0…635EaEC8	From 0x1E6C57…7992ef60 to 0xC6B626…9A3419900 USDC From 0x7b703E…23Cb5955 to 0x126BF4…AB1ED2A70 USDC From 0x89923b…ED42Ff17 to 0xb8e010…9Cb41a200 USDC	0x1e1CbE…A538BC7F	0 eth 0 ETH	0.000089295855259507 eth 0.000089295855259507 ETH
0xe503f0…7ee1c4b5	22686505	Thu, Jun 12, 2025 5:50 AM	0x1E6C57…7992ef60	From 0x1E6C57…7992ef60 to 0xc6B640…44Eb1990100 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000047826430850016 eth 0.000047826430850016 ETH

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