Address 0x2916AF42FFAc25EAdFd2a756615d1D20e3903db5

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
0x6891f6…e29d0d60	22861762	Sun, Jul 6, 2025 5:50 PM	0x4e1982…EFa216ce	From 0x9CEe27…5D034F0F to 0x4DBDF6…7733a80C0 INJ From 0xAA64da…834Af65c to 0xaAE54b…FdEca48e0 STRK From 0xaaE513…d242A48E to 0xaAf571…15063E9c0 STRK From 0xC132b9…01aD6c19 to 0x4Ebd8D…d7D5C1eA0 USDT From 0xaC2c1f…e8D1A0E7 to 0xE29a2F…5D7391970 USDT From 0x00573d…1C2E7325 to 0x4654D2…02C4563F0 USDT From 0x67F2a0…D0f14692 to 0xaD6384…De9d405c0 USDC From 0x4C6237…AEa56464 to 0x13F6e0…9797DEad0 USDT From 0x35217f…B4973e28 to 0x5d45C2…E80Fe4A20 USDT From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0x30B589…6c29d877 to 0x7432A1…5BFc0db90 USDC From 0xca4941…09212779 to 0x0Ebd15…AADB68aD0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000065826728623691 eth 0.000065826728623691 ETH
0x353fb0…6927432b	22859793	Sun, Jul 6, 2025 11:13 AM	0x4e1982…EFa216ce	From 0x797126…f9d0ea46 to 0x721DC3…C197de5c0 USDT From 0x0Df83f…AC126351 to 0xd5f500…C58869Fa0 MANA From 0x0df3f0…918E7d85 to 0xf8233c…877c3b620 USDT From 0x51f44f…b73022Fb to 0xF9C1Db…02CB39A80 USDT From 0x4DAa72…Ba5Cc4F6 to 0xBDE89a…1ca06B950 USDT From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDC From 0xf54Ee0…5a792462 to 0xfb9cFe…6Ca1f0a90 USDT From 0xe6f43a…645254A4 to 0xAF5d27…EF3FCd910 USDT From 0xB151E6…cDED74A7 to 0x0b6722…b11Ab13f0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000047368229408808 eth 0.000047368229408808 ETH
0x22f8fe…56c2e414	22859401	Sun, Jul 6, 2025 9:54 AM	0x4e1982…EFa216ce	From 0x242414…807c92E8 to 0xD3890C…202B80a60 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a34F…0aBd39C40 USDC From 0x7D328F…C030eeD6 to 0x3D2350…87B97e860 USDT From 0x49f009…7d4e9fE8 to 0x2f5A49…3a6cc2060 USDT From 0xA9759f…bcAB330E to 0x66bbC1…B3bc04380 USDT From 0x2a38aa…252EaE1a to 0xE3210c…fa96132a0 USDC From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0x7326D2…F210212a to 0xfAAF55…E96BD9030 USDT From 0x54e59e…d53030f3 to 0x3AEd19…0c8F4fbB0 USDC From 0x8B042D…751Ddc36 to 0xdf30be…952Ea2B20 USDT From 0xcBe216…2bcE6cA1 to 0xfAAF55…E96BD9030 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000060964008897351 eth 0.000060964008897351 ETH
0x081d4d…103bbcae	22855909	Sat, Jul 5, 2025 10:12 PM	0x4e1982…EFa216ce	From 0x89CBf6…7980202e to 0xada93d…69C19bBA0 USDT From 0x0EF60a…4a76b6bA to 0xD4FFd3…4DE9D2800 USDT From 0x0Df83f…AC126351 to 0xd5f500…C58869Fa0 MANA From 0x3b9D94…945429c5 to 0x849f04…7E7928370 USDC From 0x93228d…322f2Bd5 to 0x6B2781…6E6Caa7e0 USDC From 0x4ADc33…C7f8e52c to 0xa7355e…d1a746d40 USDT From 0xF39130…712AF983 to 0x4001a3…661A99840 USDC From 0xE0519e…4d743028 to 0xF02A97…1FC0FD9A0 USDT From 0xe04F35…A5ecb0C5 to 0x23Ed49…DD70CA5e0 PAXG From 0xe04F35…A5ecb0C5 to 0x38699d…bDBdf6f40 PAXG From 0xe55D1c…76100316 to 0xAc0308…8129588d0 PEPE From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDC From 0xC7c832…59589738 to 0x94F471…854cec040 USDC From 0x612A1C…DA6C3FE9 to 0xb546ba…f3cd00dF0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000322653947080641 eth 0.000322653947080641 ETH
0xdfacbe…a2c24acc	22854625	Sat, Jul 5, 2025 5:52 PM	0x4e1982…EFa216ce	From 0xC665f0…f1B09570 to 0x0A4F76…282c88b90 USDT From 0x5Be053…19F1Ff4d to 0x000E12…7972E0de0 LPT From 0x6dE001…7840d21f to 0x8b64Ef…660898450 USDC From 0x347a89…3a090023 to 0x21f538…2ECAAF340 USDC From 0x8A1157…81119Eb9 to 0x0E7B93…Fb98D3D80 USDC From 0x1ad52D…086C7Bbc to 0x7126fe…63524e860 USDC From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0x1e7b34…dec434aa to 0x6dD885…b5909ED20 USDT From 0x5b988f…Ed8fAc57 to 0xAAe4cB…9eda30a00 USDT From 0x8FAd36…4Fd79A0e to 0x2e8947…4092eff70 USDT From 0xc1A1b7…f67D1b3B to 0x2e8947…4092eff70 USDT From 0x5C07e2…C38B820c to 0x2e8947…4092eff70 USDT From 0x3a1160…db275c1f to 0xE8d865…8395940D0 USDT From 0x512fc4…dF7EF0A5 to 0x2e8947…4092eff70 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000073783219904176 eth 0.000073783219904176 ETH
0xf61d09…4b301330	22853373	Sat, Jul 5, 2025 1:39 PM	0x4e1982…EFa216ce	From 0x97d0F4…AAae843d to 0x7495bB…4EF976e90 USDT From 0xDCe175…8689363E to 0xeB5678…E8d229710 USDC From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0x0D4029…70AcB333 to 0x0333F7…D92F10C90 USDT From 0xC5Fe6c…74B18B2a to 0x01D9dE…7ce37ae40 USDT From 0x7b7368…58573264 to 0x49BC26…d034a8700 USDT From 0xFde10C…1d6dF579 to 0xa598C1…6085791a0 USDT From 0xFaD032…27210AFC to 0x7Db379…09c9C9cc0 USDT From 0x07aB65…739920c1 to 0x093cD8…2D62D4080 USDC From 0x1288a3…2d5876E0 to 0xB5277D…d6d2646f0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000089483390853766 eth 0.000089483390853766 ETH
0xf45f49…1f4cabc1	22852005	Sat, Jul 5, 2025 9:04 AM	0x4e1982…EFa216ce	From 0x6E5D40…ECDa9850 to 0x126333…f333c2590 USDC From 0x30ca63…0f906A04 to 0xF44B1C…AA04b6380 USDC From 0x5312a4…2065238E to 0x9e5CB3…10dfA06C0 USDT From 0xF8A868…ad2A07b0 to 0xB78786…301bDbfc0 USDT From 0x87e599…d903029d to 0xd1f551…D29CCdf10 USDC From 0xf29e63…ba8AD294 to 0xD08A33…f1e5f3910 USDC From 0x78fb4C…7E6A294d to 0x1CF348…660999060 USDT From 0x700C26…b9Ea1f78 to 0x30ca56…116D6A040 USDC From 0x8947E8…A2F37459 to 0x14a762…CA1D4Ab90 USDC From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000059009704667445 eth 0.000059009704667445 ETH
0xc90787…37048fe1	22851571	Sat, Jul 5, 2025 7:36 AM	0x4e1982…EFa216ce	From 0x717f18…1083e22B to 0x0F6E3C…4ca2FD8C0 USDT From 0x5d0C77…6C05ae9f to 0xb685e0…Ae4C895B0 USDT From 0x8389f4…a6cC6174 to 0xc80AD9…4ba724160 MOVE From 0x3EB15E…CAA973dF to 0x3c08CA…9658b14f0 USDT From 0x99A66B…94827EbA to 0x71396b…1Cd445d90 PEPE From 0xD94B3a…3611B5B1 to 0x52acf4…B943B6210 USDC From 0xdD2561…131B7Bb8 to 0xEba3a5…8Fa665800 USDT From 0x20889b…2385b971 to 0x52944e…933eD0620 USDC From 0xBceE25…2Ee48e09 to 0x5C2c6E…22ce682C0 USDC From 0xdBC0b3…A47E44AA to 0x6D12dD…6A2144530 USDC From 0xC5252d…97CCD0c0 to 0xf79F7e…E59082260 USDT From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000071254711603704 eth 0.000071254711603704 ETH
0x0fcd8f…4cdb1690	22847705	Fri, Jul 4, 2025 6:40 PM	0x4e1982…EFa216ce	From 0x53C245…249205f3 to 0xe31aEF…f11F42Ff0 USDT From 0x3A8D79…8F9075c0 to 0x31eB6a…756E2Dae0 USDT From 0x9e9411…08adc1e7 to 0x42E516…b38d76980 USDT From 0xc93a3B…C4C00091 to 0xc29628…e2A62EB90 USDC From 0x99CEF3…5942eBb7 to 0x84a632…529B443b0 USDC From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0xA10d89…d3769fCC to 0x5b053F…D8dd893e0 USDT From 0x30059d…115241Fe to 0x5B017b…53369EBf0 USDC From 0x057AA7…483Dd250 to 0xAe4BE9…E1db6C570 USDT From 0xE538fb…3898d465 to 0x60780b…bFfb04dC0 USDT From 0x7cb5A3…b470a51E to 0x8543D8…260355320 USDC From 0x7Bd68f…76f9a061 to 0xB50501…bC6ea7360 USDT From 0x10317E…0d7a37eC to 0x89ce52…5364e9D70 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00014692015761808 eth 0.00014692015761808 ETH
0x301ab9…65712922	22844027	Fri, Jul 4, 2025 6:20 AM	0x4e1982…EFa216ce	From 0x3bC2Ad…b6e99031 to 0xFa8638…0F608FaD0 USDT From 0x10Ef7A…6871A3D6 to 0xe60f3A…F9631B820 PEPE From 0xf1D2bf…93aF227d to 0x336bf3…564d10170 WBTC From 0xc77417…db9cfA58 to 0x5dD3E6…046dDeb30 USDT From 0x26d0f8…96Bc9d60 to 0x30B45f…6cDb886D0 USDC From 0x0b91E4…8227ebC6 to 0x3BF750…78A67aB80 USDC From 0xd79d30…5466260C to 0x20a9F5…8bf2D01D0 TAIKO From 0x57349e…55338faa to 0xFDCE91…Ef048D1a0 USDT From 0x5e5B65…81d83240 to 0xf24ecB…19513b830 USDT From 0xF6a323…994ACF68 to 0xB9a820…4b8Dc2bD0 USDT From 0xBE908d…76A415BF to 0xEB1944…4E1A83330 USDT From 0xdA785b…19b4FB1F to 0x7Fb11f…af2816190 USDC From 0x4d7865…01f6d7Aa to 0x26B473…40A8034c0 WBTC From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0x39525b…9ADF25a2 to 0x788345…56E220d30 USDT From 0x2EAac7…30B20E59 to 0xAAb6C9…8AD60aA50 USDT From 0x70a19a…072a835A to 0x6f7533…1D002A340 USDC From 0xb8178f…7b6986Ef to 0x23f5B7…Bed97BF90 USDT From 0x7CdFbA…92487D69 to 0x586Aa3…5C3534990 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000217333291291125 eth 0.000217333291291125 ETH
0xaa268e…df72bfed	22841698	Thu, Jul 3, 2025 10:32 PM	0x4e1982…EFa216ce	From 0x636dbB…591FA653 to 0xA9A78c…6B6B02BE0 USDC From 0xB6aB5D…8898036E to 0xEfc3AF…D89AE7210 USDC From 0xfa7b84…d8A021fb to 0x22F8c6…A57c8A9E0 USDT From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0x00CAE2…0A459761 to 0x997ccD…6BD9b3860 USDT From 0x51cF2d…396914c2 to 0x04c451…363d777A0 USDT From 0x7Fe675…4745fa64 to 0x6dc23B…2F853c4B0 USDT From 0x6b19E7…d86D6299 to 0xAB0134…Ee3322AC0 USDC From 0x044EBc…F2073fe3 to 0x4bfB78…bE0955740 USDT From 0xD44953…A6FecF94 to 0x117E69…4C9Bf9490 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000078311921883296 eth 0.000078311921883296 ETH
0x77c948…d396a540	22840576	Thu, Jul 3, 2025 6:47 PM	0x4e1982…EFa216ce	From 0xa4Dc75…3aBBAbA3 to 0xdB1073…C2bD8Fb90 USDC From 0x3c13c7…EDF4Fe72 to 0x3c17f3…eF3331300 USDT From 0x0a9100…e7cA09a0 to 0x4c8059…D44ba9920 USDT From 0x4c0Ad5…9EEc77cd to 0x436f48…1153b3b50 USDT From 0x6C4898…6fa28804 to 0xB262dd…CdF31Ed00 USDC From 0x8acaff…996326B2 to 0x7A7ACD…2Cd9D19d0 USDT From 0xf1D2bf…93aF227d to 0x336bf3…564d10170 WBTC From 0x766A38…C8ce9d31 to 0x6d7F83…dCBcE9F80 GRT From 0x6e6FBe…edE5231D to 0xEf65ec…1449E7b70 USDT From 0xdF9361…31642435 to 0x64C926…237b4e2f0 USDC From 0x0f4616…d3887BcB to 0x94dEd7…E877940A0 USDT From 0x6d488B…542841e1 to 0xC09099…Aaac31D20 USDC From 0xf40C3f…04FfD6e8 to 0x73c36C…38add1670 USDC From 0xa8a151…f7dC135e to 0x5bca68…ee337CDC0 USDT From 0xAa5828…e4AbB638 to 0x2EBAF2…84B784020 USDC From 0xCD0596…6CBF8A65 to 0x9Eb244…1788f6280 USDC From 0xc2615F…3c39A1F7 to 0x5Ef892…0a0F85670 USDT From 0xC605e7…B47964E5 to 0x1B3614…C8B7605e0 USDT From 0x2e8B4D…44EC4C54 to 0xFB7Ec8…a7c0aFfE0 USDT From 0x12F17a…174a5fE2 to 0x6d2c7f…44385c810 USDC From 0x2D610E…1E719Bc2 to 0x575C6f…77a40F170 USDT From 0x7eCF7C…B155Ab2A to 0xEC55F5…6CCD57C60 USDC From 0x489CcA…231Ebda4 to 0x9D1CaA…6C4c18710 USDT From 0xfb7e6B…3cC4affe to 0xA202E3…9c20Cd6C0 USDT From 0x654f01…a00CEE7d to 0x285d21…3c1c814d0 USDT From 0x3f7b8d…47e4446E to 0xa35ea9…90Dc4b8d0 USDC From 0xD929FA…E0995fe3 to 0xD96D39…EB7c42480 USDT From 0x18f131…4313D99c to 0x59c549…caf8B43A0 USDT From 0x7108b3…7B6b2FB8 to 0x8e5709…09BB13460 USDC From 0x986e75…399297cC to 0x5cE3DC…5F56C7cF0 USDT From 0x9f8eeF…9265141c to 0xd5209a…4f2601910 USDC From 0x3b1a78…b3f4ef7C to 0xb4124d…0F62ceF60 USDC From 0x7A7A07…90a0d19d to 0x548261…07370C150 USDT From 0x6dc8B1…C9381f27 to 0x7aF025…5433969a0 USDC From 0x841ed6…dff13a34 to 0x18eCaB…131c603A0 AAVE From 0x8D8Ca6…71A0b194 to 0xA97B14…25c042ad0 USDT From 0xBE9204…0432A9dF to 0x0Ca691…83FAc4D70 USDC From 0xAc39B7…08Bb60fb to 0x6e6F7e…2036231d0 USDT From 0xa27289…a318092F to 0x1dEBAF…189ae8960 USDC From 0x86320f…097c6814 to 0x41824D…EA7781910 USDT From 0x7Fe675…4745fa64 to 0xd8a4b0…98bb68950 USDT From 0x28CF3C…60Ed7a00 to 0xC21A5F…0D7C4bf60 USDC From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0xf91065…1E9dD70F to 0xDA4378…737eC10B0 USDT From 0xd2C07f…c957CA80 to 0xA5a9c8…FB1Ad4120 USDC From 0x95b941…46E3B98F to 0x0e8a56…Ae8132a50 USDT From 0xbc52D2…545AfC49 to 0xc2610A…4f9cA1f70 USDT From 0x862D18…f174c54F to 0xA04d08…003a77A50 USDT From 0x9e9ee9…Ec04C36b to 0x0A9c56…83c63fa50 USDT From 0xBC4e39…311f2b8e to 0x18F56e…0CeFc1BF0 USDC From 0x330e61…d34776e5 to 0xC983DE…30C7c19A0 USDT From 0x0637FA…Ba512982 to 0x580917…897B81F90 DAI	0xA3B9d3…526BaE37	0 eth 0 ETH	0.0009187288696692 eth 0.0009187288696692 ETH
0x632d9a…3470513d	22840477	Thu, Jul 3, 2025 6:27 PM	0x4e1982…EFa216ce	From 0xedfe21…165bA0dA to 0x251740…98700d7b0 USDC From 0x843AAC…6d94B09c to 0xc80AD9…4ba724160 PEPE From 0x66eA54…3515cfdd to 0x424095…fc3901e10 USDT From 0x3Fa29d…87ce1D90 to 0x1213c0…b647302E0 USDT From 0x0988aC…2bf9f7E0 to 0x5585C7…056F836c0 USDC From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0x1e5774…5ac492AD to 0x3962e4…040C3b0a0 USDT From 0x9Cd7e9…841Af5F3 to 0x19868d…C4e301750 USDT From 0x79bd13…800CDFc1 to 0x39D8Ed…85a6eD4E0 USDC From 0xC4Db5d…5852E611 to 0x2a0c17…fCDd431E0 WLD From 0xf28a83…169e56c3 to 0x88aD34…DA411d800 USDT From 0x65D69A…f976444A to 0xAd5051…9Ed1a8Ea0 USDC From 0x51ee5b…DDC9074a to 0x0Dc4c6…C2Dc86d40 USDC From 0x9398b0…9407dcbA to 0xaA9FCb…C68Fa5e10 MASK From 0xd61EF7…8Abe54fA to 0x17e333…5e05f6c50 USDC From 0xc4c8aD…aF49173c to 0x8f4228…1f6BF8f30 USDC From 0xD1E802…f2d98930 to 0xFe70e3…71A495750 USDT From 0x42FF24…15a22b35 to 0x3B0BC3…0f1Aa6140 USDT From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDC From 0x7F2680…dBd53072 to 0x90A013…585c0A5A0 USDT From 0xe4A00c…5dada34b to 0x1978bF…41a2D2570 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000292558774912488 eth 0.000292558774912488 ETH
0xa7774b…1084832e	22839848	Thu, Jul 3, 2025 4:20 PM	0x4e1982…EFa216ce	From 0xE09008…D80A76c3 to 0x86f460…43AFbE350 USDT From 0x4Dc699…01Fd702f to 0x57515D…33ecBC2c0 USDC From 0xed0228…b4021E4d to 0xb7F33e…D3a3591a0 USDC From 0xCc89F7…4117B121 to 0x7c1bdb…A070429d0 USDT From 0x60333a…64e031d1 to 0xD787f9…389aF4040 USDT From 0xDb36a4…CE33f149 to 0x94cec4…C12E83C60 USDC From 0xF1eE32…24247621 to 0xc7d7e0…662652350 USDC From 0xc95410…C9c113cA to 0x4b435f…51aFE7fb0 USDC From 0xeDcc28…1dA2DA0d to 0xd9F812…6028ebb00 USDC From 0x97BF2c…0e502544 to 0x6A672c…49d1174f0 USDT From 0xC6e6CA…e9Dec0d8 to 0xB8af15…17F38E290 USDT From 0xAEd08e…292ea0f3 to 0x1a6b47…736Ab3290 USDC From 0xf53F41…Ef640eC5 to 0xA2B1a3…91e9Afc60 USDT From 0x8A290e…5ded1C81 to 0x5925EE…82be808C0 USDT From 0x1034c4…00476872 to 0x2cdDD6…1a854DD70 USDC From 0xB00497…9dd33D74 to 0xAc7562…43E483610 USDT From 0x5925BB…36f1808c to 0xdAa4A3…6fd0D5030 USDT From 0xd548B8…C690015F to 0xF57F7c…fba5ea8f0 USDT From 0x73DcD6…F0B4007D to 0x7d44c8…aa90812f0 USDT From 0xEB5652…29dE2882 to 0x143111…9864B1a60 USDT From 0xAc9Cb9…59460aB7 to 0x5976BD…58cFC0e30 USDC From 0xEac815…98547215 to 0xe483ad…71A6Ff9b0 USDT From 0xe107a4…238C9052 to 0x255E6E…F6871c130 USDT From 0x7DB29c…9FCD2078 to 0xA2A649…d1b331F10 DAI From 0xb3E379…22e7f2a6 to 0xB3917f…3114D61E0 USDT From 0x525d7B…d93b2D82 to 0x8dAe4D…73328c270 USDC From 0x8D10a7…9bcd28aB to 0xb8C9bC…ABc6Fcdf0 USDT From 0x1a9415…1493E739 to 0xe58297…eABF7F150 USDT From 0x049aa6…172aB9dc to 0x5D731D…5f7da40F0 USDC From 0x038Ac1…d0b3c73E to 0x867A43…cB876eaD0 USDT From 0xcD0cf6…143cFCFF to 0xd56081…E615a3160 USDT From 0x4fA561…C234F2e9 to 0xab1073…0e5E92CA0 USDT From 0x8dAe53…a7e78c27 to 0x48B0bE…A973f4310 USDT From 0xEe4443…60c8Fcfe to 0x637d85…5f28d15c0 USDC From 0x95a4E8…42073771 to 0xF57F7c…fba5ea8f0 USDT From 0x51ee5b…DDC9074a to 0x0Dc4c6…C2Dc86d40 USDC From 0x9bff36…a7C26e60 to 0x049C2C…35971B440 USDT From 0xdb0ed2…2c2F81cE to 0x66EF3e…8E547F740 USDT From 0xf7cd52…b37a0D35 to 0x7cbDdD…30370a310 USDC From 0xD24154…A6cfE7d7 to 0x3303d9…75aA35c20 USDT From 0x5A5270…13Cd06c9 to 0x7A23D7…a86D39A40 USDT From 0xFDAe7A…c521C042 to 0x3B486a…99c3A9530 USDT From 0xd8b434…31afD1f0 to 0xBC2868…79FB52Cf0 USDC From 0x846f5B…0B781A75 to 0xF100ce…0dC601d20 USDT From 0xce99eB…69bd14A2 to 0xA19D0b…5969D10b0 USDC From 0xc7F6aE…713DD522 to 0xF51AD2…0be2A53E0 USDT From 0x5a4Dc7…F4Bb4265 to 0xb5a8D4…398C2f4b0 USDT From 0xC7A48B…114572AB to 0xcB11Ca…f4172d770 USDT From 0xA7d7ba…7b717E73 to 0xbb79A8…A4fb494D0 USDC From 0x7AbA4D…9e7d4c85 to 0x0BCB67…fe157Ca80 USDT From 0xcB10DE…144C6146 to 0xD17A10…cB2d06100 USDT From 0x5Af776…7c833556 to 0x1D30b5…51a3bd860 USDC From 0x80f2C6…3F7F150c to 0xfed07D…958a38970 USDT From 0x2b65Cc…9c9a3641 to 0x1f334E…25E913630 USDC From 0xA557B6…0D7b3c34 to 0xf65E2C…B24eaE530 USDC From 0xBF5014…D8cE116d to 0xf8DF74…FC07c4590 USDT From 0x047D73…82A739A2 to 0x762C80…Ef8C74220 USDT From 0x0B4D29…E2e991Ba to 0x2B8437…21C761750 USDT From 0x981483…56fDb57e to 0x2Cc382…89AA11d40 USDT From 0x3e50AC…41dC2cF7 to 0xa05e10…399447380 USDT From 0x42d10f…7A62cd37 to 0x4Bf04f…Edf0C2EE0 DAI From 0xE376Ea…5b2B4e0B to 0x417AC5…A257E0710 USDT From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDC From 0xFcFF99…eFeB7270 to 0xF9C1Db…02CB39A80 USDT From 0x255eC1…18Bd1C13 to 0x8d1ab4…86a248b70 USDT From 0x247674…d2E61Fc4 to 0x1bD851…81332b3E0 USDT From 0xD5602E…EFE4A316 to 0xD46fF4…4b348a3d0 USDT From 0xD59eE8…8EdD91C9 to 0xA4A66e…ce419e010 USDT From 0xa66e3b…72849e48 to 0xDcb97f…0200601f0 USDT From 0xBe5c6c…252Fb385 to 0xbcDFC1…DFcd824e0 USDT From 0xA8Ab0A…15A54913 to 0x7Ec454…3D6036cB0 USDT From 0xCABdf1…18eDB9a9 to 0x122B52…7471098a0 USDT From 0xdC3748…59250E3E to 0x0cd2aC…5fb7a8DD0 USDC From 0x42C8Be…d8934cF1 to 0xB35C4f…BDE6467d0 USDT From 0x0B1493…5B6b2674 to 0x26a533…93DB9a420 USDT From 0xb62dfc…45C6b0fE to 0x511d8c…292f7A060 USDC From 0x4b0A7C…23BE1451 to 0xD90152…C583A0b00 USDT From 0x4c628d…2b2ef3f7 to 0x1A94Cf…0907e7390 USDT From 0xc642e4…d56A633e to 0xA1f357…581562260 USDC From 0x28cc85…b156931c to 0x4CAC98…0FB961CB0 USDC From 0xD63a13…4C3E42De to 0xA9A0CD…9e2DB7680 USDC From 0x0D9309…8ac8856c to 0xc1C43c…610285B40 USDT From 0xd51551…C9212570 to 0xA14a36…ac19Fe900 USDT From 0x43a1d8…45A2876D to 0xcc320e…6c7669060 USDT From 0xe93010…553045DE to 0x00b8d2…044CE7eF0 USDT From 0x11B85f…2121AA11 to 0xF1Cc31…9612A6870 USDC From 0xE0eFF2…Ad2041f4 to 0xC52f1D…74647EEF0 USDT From 0x5e2f5a…1ACe97a8 to 0x21c05e…1191a7e80 USDC From 0x37B878…b08eda54 to 0xD8F4C3…41c613d30 USDC From 0xf555a7…40C9E90C to 0xe9a48a…89D2f3D40 USDT From 0xF54577…55858cB6 to 0x6eE44a…17C1f5ce0 USDC From 0x7839f7…2711EF1d to 0x060F97…95f006Be0 USDT From 0xEfEe28…B89a0Ac8 to 0xCb3039…03a96B7f0 USDC From 0x2019fA…0Bcf7D12 to 0xaDa40b…B4f560db0 USDT From 0x291651…F4Dc3dB5 to 0x5EdF86…6A5bc4c70 USDC From 0x342879…6F7507dC to 0xc31c20…633a14020 USDT From 0xc89ef9…3FbeE0B0 to 0xfEB0a8…2270E5Ec0 USDT From 0x141201…82f6346d to 0x7Cde4b…768faeA50 USDC From 0x167799…49Be8301 to 0xffaE47…39a8a1Ac0 USDC From 0x2666BA…8660b6ae to 0x77dA42…8322ED100 USDT From 0x46Ff8d…C85a00EE to 0xBb8917…4Ed1e62e0 USDC From 0xc16dD2…874905D7 to 0xAde88D…219701c30 USDC From 0x1D7625…3f705522 to 0x49bEB7…2e9AF9e60 USDT From 0x8e731e…12A7FF7e to 0x21d6C3…22571Ef00 USDC From 0x01AEb4…fcc38EA9 to 0x5a0971…28064B010 USDC From 0x4Dc1A2…FCB9114D to 0xa01507…99702AB50 USDT From 0xF8F1aC…db7D9Be3 to 0x16b81b…e7A1FCeb0 USDC From 0xDdA426…0878FbF9 to 0xe6202c…4B88B36b0 USDC From 0x4a388C…3364494D to 0xaFb1Aa…D163Fc3b0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.0043504103572221 eth 0.0043504103572221 ETH
0x793172…a07f1b0b	22838738	Thu, Jul 3, 2025 12:36 PM	0x4e1982…EFa216ce	From 0x33F320…CB1E1dBb to 0xf464e0…79F50eE10 USDT From 0x2f515a…2f7787f5 to 0x0CB567…613e18aB0 USDT From 0x6C16ca…a836225C to 0x199e83…96b579820 USDT From 0x31C011…ECE952E4 to 0x2b88a7…433CbDBd0 USDC From 0x429c98…8356e88D to 0x9F1000…b9C2511B0 USDT From 0xf12950…710356f8 to 0x58d9f8…1a1bBca00 USDT From 0x503A47…E7A0A338 to 0xD70b0d…5b9700FD0 USDC From 0xC814b2…f2DB496e to 0xe97f0B…E13E5F5a0 USDT From 0x02a3ee…465272c2 to 0x80485D…e6BC6Dd10 USDT From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0xc4012A…23b05DF8 to 0xF555Ba…B88f18Ed0 USDT From 0xEA1669…d448A8A3 to 0x806128…99df33030 USDC From 0x65ba9d…c646827b to 0xcef10C…42eb397d0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00032389680459902 eth 0.00032389680459902 ETH
0x09b636…e0fa1886	22837976	Thu, Jul 3, 2025 10:02 AM	0x4e1982…EFa216ce	From 0xA5CDd0…91e7aEB0 to 0x39D8Ed…85a6eD4E0 USDC From 0xF1a46a…c87109B8 to 0x0742bE…51B2e8230 USDC From 0x382D12…8190e7Cb to 0xd5f500…C58869Fa0 SAND From 0xAFb296…38F6057F to 0xd7ceFF…b61E3A470 USDT From 0xAdf0dD…66eBf04C to 0x547AE3…7b620e3A0 USDC From 0x66d1dB…b15b2bC1 to 0xB898f1…c3b7b7a50 USDT From 0xfe92E5…723ACE28 to 0xA25c40…343B7Da70 USDT From 0x500246…85E4a2e0 to 0xd74ba8…b38D23680 USDT From 0x8ebf93…90211F40 to 0xa6f129…7b114BDE0 USDC From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0x547Ff1…63AC01d4 to 0xe57BF3…9C54aFEa0 USDT From 0x602B17…6D7f4b17 to 0x031A69…B174E1cf0 USDT From 0xa81f79…fAe22A77 to 0x43eb71…AB903E8C0 USDT From 0xEB929a…C0b6dc15 to 0x4ed120…9766Cd970 USDC From 0x7356bc…C20b9e65 to 0xB3e539…1238b7e40 USDT From 0xe2A788…fcE571A6 to 0x721763…6D1E32D30 USDT From 0xA6A8e1…6a3FC20f to 0x900a71…80661FC00 USDC From 0xd79DC8…742760Cc to 0x834b22…889672fA0 USDC From 0x9bA423…e0f0c55d to 0x218f2D…EBA5b58F0 USDT From 0x2834cA…3f660D70 to 0x4E5062…a78ccFe50 USDT From 0x3A18F4…088c7ec6 to 0x37C6E2…1E0587c40 USDT From 0x9BB261…072C159A to 0x117E69…4C9Bf9490 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00070399300102323 eth 0.00070399300102323 ETH
0xd077c9…1c69b228	22836805	Thu, Jul 3, 2025 6:06 AM	0x4e1982…EFa216ce	From 0x3B722b…ee57B2b0 to 0x3dF87E…E7a0fF320 USDT From 0xfeDB72…98ebf57a to 0xbf9E3a…27d23a810 USDC From 0xdFC592…0B2cF158 to 0x6dE7B8…e35AC1980 USDC From 0xc265bD…91335CA7 to 0xdfc529…1332F1580 USDC From 0x805627…1a03A37C to 0x3F9Ae5…ad5199B80 PEPE From 0x1eDcE8…8AB38b09 to 0x435626…F130dd960 USDT From 0x513098…84026E54 to 0xE827Ad…e249EF9B0 USDC From 0xF7Fced…7B86EBea to 0x4102F4…02d1bB7a0 USDT From 0x37ECC6…5D214Fb0 to 0x19e070…b0552fF80 USDT From 0xc336a2…31E6CF58 to 0xaAaaF3…EB71ddcc0 SHELL From 0x82465C…5e86C233 to 0xcbfBB9…Dea1a18f0 USDT From 0x78D80e…57F4edA3 to 0x29795d…f86b55350 USDC From 0x93b273…881b3009 to 0xa62FfE…0C6C48850 CBK From 0x97Fab9…5c8360C9 to 0xcb0D1c…e4E776D10 USDC From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDC From 0xd32D9b…76460097 to 0xbA769f…6c5E69500 USDC From 0x482903…e5670890 to 0x70e5f8…7EB5eD980 USDT From 0x0FDb8f…126c68C4 to 0x150478…4676d2e30 USDT From 0xD8F06c…57AD1Db9 to 0xd533fF…d538F1710 USDT From 0x7D6807…68d8bD93 to 0xCFB774…e757cf780 USDT From 0x66ea05…2FfeDB8E to 0x0b5F72…583715350 USDT From 0xB0bC59…54369b2f to 0x413d7b…E947Ecf50 USDT From 0xB2bE78…F1b510D4 to 0x658ED5…DE83C2630 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000130804549687104 eth 0.000130804549687104 ETH
0x9663b9…5fd32083	22836794	Thu, Jul 3, 2025 6:04 AM	0x4e1982…EFa216ce	From 0xF3d8F3…365aDC2c to 0xc80FBe…0c2D00150 PEPE From 0xBb3885…A738178a to 0xF5aE02…Bc2Ac5430 USDC From 0x97Fab9…5c8360C9 to 0xc2E727…69f8337F0 USDC From 0x7EA6B5…B53e4702 to 0x7b963a…5Ac332540 USDC From 0x298D26…62c0D8B6 to 0x6Fc04c…267567B10 USDT From 0x1D0ECC…62756717 to 0x03c04C…5F88FD210 USDT From 0x768Fe4…3E586eB7 to 0xb3A862…6FAC02b40 USDT From 0x5b472b…c08c107f to 0x04E2E8…1DCba7ce0 USDT From 0x895216…624F590a to 0x78d344…9628Dd6A0 PEPE From 0xE41156…8bb57239 to 0x1B6453…b580439d0 USDC From 0x0e369F…d322A2F1 to 0x0ecda6…422Ed5290 USDT From 0xd38Cc3…11E2dEA5 to 0xa9519B…717952a20 USDT From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0x3ddC91…905a6956 to 0x924257…162A872c0 USDT From 0x5d29E8…9C321d3d to 0xB4413f…fc659c5F0 USDT From 0xB4FfCe…91f3099e to 0xA96A8e…3731F1d10 USDT From 0x208E49…4E6530b5 to 0x829A1d…B47B6ae00 USDT From 0x0C9bf8…FCf8d56e to 0x4D2737…7d68bEeD0 USDC From 0xC1439A…504Ff0b2 to 0x0A0761…936bee0F0 USDT From 0xE8766a…Fd8Ac06f to 0x445fA8…55aDBd970 USDC From 0x1d7364…C4141957 to 0x0992BA…60fa97E60 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000123414019992465 eth 0.000123414019992465 ETH
0x5c454c…923e5bfb	22836778	Thu, Jul 3, 2025 6:01 AM	0x4e1982…EFa216ce	From 0x71597C…50770f30 to 0xA7A741…0d06d6470 USDC From 0x1D0ECC…62756717 to 0x75b361…Ca73Bb1A0 USDC From 0x1D0a43…1225B709 to 0x1dbEd5…774a4d300 USDT From 0xE41156…8bb57239 to 0xF56F4a…7DE33b010 USDC From 0x5b472b…c08c107f to 0x0D0403…F2b2D5940 USDT From 0xCe13d7…A1B08212 to 0x090851…272af01B0 USDT From 0x100611…703A3946 to 0xC50220…e842E6A30 USDT From 0x96a02c…BD869f22 to 0x446340…4De4a96c0 USDC From 0x5F0632…c559638D to 0xFEF2f4…52A11Bc40 USDC From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0x97Fab9…5c8360C9 to 0xcb0D1c…e4E776D10 USDC From 0xd73D4e…3B7E53Af to 0xD96Ac1…2C6263aA0 USDT From 0x82A8D7…46BAB08B to 0xE16A20…e3B3De750 USDC From 0x52b1b1…7a667c05 to 0xE09a18…99Aee7b10 USDT From 0x5d29E8…9C321d3d to 0xB4413f…fc659c5F0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000095077997875323 eth 0.000095077997875323 ETH
0xbef485…55c34ca4	22835012	Thu, Jul 3, 2025 12:06 AM	0x4e1982…EFa216ce	From 0x4449A2…5c795Cc6 to 0xfc6daf…2E01d11E0 USDT From 0x5e48fC…0EA02945 to 0x36563F…473E44f40 USDC From 0xc265bD…91335CA7 to 0xdfc529…1332F1580 USDC From 0xECEB4A…2A106dC0 to 0x16C57C…1897A64A0 USDT From 0x679d24…7a728dBA to 0x16C57C…1897A64A0 USDT From 0xcb4970…31581399 to 0x16C57C…1897A64A0 USDT From 0x81e195…E45C62D9 to 0xCD684b…0a1040C40 USDT From 0x1586Ac…5e7adD5b to 0xE5af80…BE2691130 USDC From 0xDc66ee…df0eFc23 to 0x2916AF…e3903db50 USDT From 0xc05fa0…9bFCE61b to 0x16C57C…1897A64A0 USDT From 0x16c55b…d858a64A to 0xad67C6…416eAF6D0 USDT From 0x8f640F…931032aE to 0x5c576b…7125Ad260 USDT From 0x352455…E298Bfd3 to 0x134453…29CA64af0 USDT From 0xdEB042…5E3755a1 to 0x9E811C…F70C6c250 USDT From 0xddE4Be…bfE192f6 to 0x57200F…64eF526B0 USDT From 0xF90B43…AEE77F29 to 0x24EBCF…B14ed25E0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00022730926302734 eth 0.00022730926302734 ETH

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