Address 0x2fC92CD3644D45542e5B2ecf1E996F2e80cea300

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
0x1c647f…e7f5faad	23265796	Mon, Sep 1, 2025 4:06 AM	0x2fC92C…80cea300	From 0x2fC92C…80cea300 to 0xa90635…6E67916C0.0003 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000014118722107184 eth 0.000014118722107184 ETH
0xdb2e34…5fa65f87	23265792	Mon, Sep 1, 2025 4:06 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x3eDBCc…560C1b390.0001 USDT From 0x455bF2…3653272c to 0xB10b0C…04f97e0e0.0006 USDT From 0x455bF2…3653272c to 0x81b856…ad927d530.000599 USDC From 0x455bF2…3653272c to 0xFdF576…2B3251360.0004 USDC From 0x455bF2…3653272c to 0x863607…Eb96Cd331e-18 LINK From 0x455bF2…3653272c to 0x83D13C…b19d13600.000139 USDT From 0x455bF2…3653272c to 0xbE9d00…03eF3F400.000175 USDT From 0x455bF2…3653272c to 0xE827Dc…F2CcF3B30.000431 USDC From 0x455bF2…3653272c to 0xD1b229…E7e2Df310.0006 USDT From 0x455bF2…3653272c to 0x007b61…d99F3bfA0.0001 USDT From 0x455bF2…3653272c to 0xfe63B8…CF78819D1e-18 LINK From 0x455bF2…3653272c to 0x97649c…802588300.000471 USDT From 0x455bF2…3653272c to 0xd4E63f…f398bE7C0.0006 USDT From 0x455bF2…3653272c to 0x24745B…8DA25d450.0005 USDT From 0x455bF2…3653272c to 0xE9A4f3…A6b11f940.0003 USDC From 0x455bF2…3653272c to 0xee7a8a…993b40550.00025 USDC From 0x455bF2…3653272c to 0x48482b…32D3D14B0.000108 USDT From 0x455bF2…3653272c to 0x15c9A7…747BA6500.000196338112092114 DAI From 0x455bF2…3653272c to 0x845E1c…B6BC6CbF0.000354 USDC From 0x455bF2…3653272c to 0x554464…86AE0C440.00031 USDC From 0x455bF2…3653272c to 0x6230cD…E067c19b0.000995 USDT From 0x455bF2…3653272c to 0xF1db85…b4f3E7b00.000131 USDT From 0x455bF2…3653272c to 0x0c2EcF…55dFDf590.0001 USDT From 0x455bF2…3653272c to 0x893974…972396E70.000164 USDT From 0x455bF2…3653272c to 0x9d625e…543Fb0Fb0.000108 USDT From 0x455bF2…3653272c to 0xE697C1…7c7b7A550.0001 USDC From 0x455bF2…3653272c to 0x8Fd5e7…Aafb7cA30.00044 USDC From 0x455bF2…3653272c to 0xCFD745…1043a6490.000191 USDT From 0x455bF2…3653272c to 0xc0a2CC…C5B7ED990.000124 USDT From 0x455bF2…3653272c to 0xfBe462…9dfe831E0.000935049 DAI From 0x455bF2…3653272c to 0xE698c6…30168C840.00028 USDT From 0x455bF2…3653272c to 0x119314…5C6380bD0.00015 USDT From 0x455bF2…3653272c to 0x554377…6dF9f0920.0002 USDT From 0x455bF2…3653272c to 0x193b8e…48d6D4B50.000643306070529893 DAI From 0x455bF2…3653272c to 0x1b9AA2…2C20705d0.0001 USDT From 0x455bF2…3653272c to 0x411c6E…A8b4673E0.0005 USDT From 0x455bF2…3653272c to 0x601675…C5D9A6D30.0002 USDT From 0x455bF2…3653272c to 0x136886…3E5f11cE0.000118124000243946 DAI From 0x455bF2…3653272c to 0x83EC5b…d0CE6b100.000643306 DAI From 0x455bF2…3653272c to 0xF66D22…4fA5F35d0.000998 USDT From 0x455bF2…3653272c to 0x367328…16fD19700.000555 USDT From 0x455bF2…3653272c to 0xf5ABCf…E3531dD50.00013 USDT From 0x455bF2…3653272c to 0x015E1C…3E26f25b0.00012 USDT From 0x455bF2…3653272c to 0x0F6Df5…759F18820.000765 USDT From 0x455bF2…3653272c to 0xc1b24F…193121040.0001 USDT From 0x455bF2…3653272c to 0xaa659b…5Dff15800.000301 USDT From 0x455bF2…3653272c to 0x4D25b5…a06bA4590.0001 USDC From 0x455bF2…3653272c to 0xb16449…d3730A670.00023 USDT From 0x455bF2…3653272c to 0xE5A3dd…b704071c0.0002 USDT From 0x455bF2…3653272c to 0xfB78e6…a64a01510.0007 USDC From 0x455bF2…3653272c to 0x2B42c3…774E34540.000178 USDC From 0x455bF2…3653272c to 0x373e17…f09E034a0.0003 USDC From 0x455bF2…3653272c to 0xE12D8C…2C5A7C820.0006 USDC From 0x455bF2…3653272c to 0xcdbB44…62372a570.000577 USDT From 0x455bF2…3653272c to 0x8A6dDE…665f3aC30.000249 USDC From 0x455bF2…3653272c to 0x023a84…D942aB260.000131 USDT From 0x455bF2…3653272c to 0x058544…1394f8Fb0.00053 USDC From 0x455bF2…3653272c to 0x984CE6…955887b00.000803 USDC From 0x455bF2…3653272c to 0x672BCf…82FeD2F40.00045 USDC From 0x455bF2…3653272c to 0xEEABB9…28bF0B3A0.000206 USDC From 0x455bF2…3653272c to 0xdB8eB6…96E5b0B40.0005 USDT From 0x455bF2…3653272c to 0xEe8Ff9…aF5f01790.000196338112092114 DAI From 0x455bF2…3653272c to 0xAB9680…D5cBD30D0.00025 USDC From 0x455bF2…3653272c to 0x478fb7…3a432eeA0.0007 USDT From 0x455bF2…3653272c to 0xeaAd67…b69e5Ba70.000118 USDT From 0x455bF2…3653272c to 0x398CCd…b1474D450.000433 USDT From 0x455bF2…3653272c to 0xb2Fbad…E5A040980.000156 USDT From 0x455bF2…3653272c to 0x799a0B…cDad47C60.0001 USDT From 0x455bF2…3653272c to 0x900A7c…ABe5e7740.000404 USDT From 0x455bF2…3653272c to 0x10bdAF…826ba7930.000981 USDT From 0x455bF2…3653272c to 0x0a71EB…74Cc8A540.0006 USDT From 0x455bF2…3653272c to 0x260b56…1d6f4cea0.0005 USDC From 0x455bF2…3653272c to 0xEAFe63…3AA460C40.000125 USDC From 0x455bF2…3653272c to 0x7C2658…6B854cCf0.00015 USDT From 0x455bF2…3653272c to 0xB02D3f…f0e8433B0.000118 USDC From 0x455bF2…3653272c to 0x89cBeC…0B02202e0.00065 USDT From 0x455bF2…3653272c to 0x56c262…5dE80e670.0001 USDT From 0x455bF2…3653272c to 0xc40E49…8Ef4D0180.000499 USDT From 0x455bF2…3653272c to 0xf3D1A6…e7AbeC1f0.0002 USDC From 0x455bF2…3653272c to 0x927315…e3c39bAD0.000591 USDC From 0x455bF2…3653272c to 0x433d6f…869f5D340.000456 USDT From 0x455bF2…3653272c to 0xe87d29…393C0d800.000158 USDT From 0x455bF2…3653272c to 0xb6f7F2…F65E555d0.000301 USDC From 0x455bF2…3653272c to 0x8567fE…acf43a740.0001 USDC From 0x455bF2…3653272c to 0x852922…A1209c7c0.0001 USDC From 0x455bF2…3653272c to 0x41E72C…3Efbb9710.00045 USDC From 0x455bF2…3653272c to 0x1570D1…94F2F34f0.00045 USDC From 0x455bF2…3653272c to 0x8F39D8…625b7da40.000532 USDT From 0x455bF2…3653272c to 0x7878f7…bf96c1DC0.000999 USDT From 0x455bF2…3653272c to 0x584A24…61ba19080.000374 USDT From 0x455bF2…3653272c to 0x53d3d6…e62fdD4b0.0001 USDT From 0x455bF2…3653272c to 0x2FE729…44C306A00.000118 USDC From 0x455bF2…3653272c to 0x0aF9D9…21EA5AF40.000445 USDT From 0x455bF2…3653272c to 0xD3ab1e…59eAf2900.0004 USDT From 0x455bF2…3653272c to 0x436f80…60A4CfaE0.0001 USDT From 0x455bF2…3653272c to 0xd50Bd2…F5902cA00.00015 USDC From 0x455bF2…3653272c to 0xda4a45…30e076ed0.000477 USDC From 0x455bF2…3653272c to 0xC5c359…1B4662360.000186 USDT From 0x455bF2…3653272c to 0x364d50…843487ba0.000118124 DAI From 0x455bF2…3653272c to 0x04058B…a64C1d141e-8 WBTC From 0x455bF2…3653272c to 0xb019d2…7c8Dc5570.000256 USDT From 0x455bF2…3653272c to 0xBf4C22…3aE598420.000109 USDC From 0x455bF2…3653272c to 0x758D07…C13161a30.0001 USDC From 0x455bF2…3653272c to 0x2BC47B…e0e50FF80.0001 USDC From 0x455bF2…3653272c to 0xC7d35A…f7AF0D330.0002 USDT From 0x455bF2…3653272c to 0xe03AE6…633178550.0004 USDC From 0x455bF2…3653272c to 0xA701ef…959299FB0.00099 USDT From 0x455bF2…3653272c to 0x92905f…78EF80930.000609485 DAI From 0x455bF2…3653272c to 0x199aA1…837c45b90.0007 USDT From 0x455bF2…3653272c to 0x2890E7…B0f225Ba0.00015 DAI From 0x455bF2…3653272c to 0x378B31…0b1419310.000518341258796424 DAI From 0x455bF2…3653272c to 0xAb4D7e…d6d592f60.0007 USDT From 0x455bF2…3653272c to 0x4369a0…906766990.0001 USDT From 0x455bF2…3653272c to 0xd01a1E…0a9B1D230.00024 USDT From 0x455bF2…3653272c to 0x78f0f7…342DDB490.0001 USDC From 0x455bF2…3653272c to 0xC9775e…AaD5666c0.0001 USDC From 0x455bF2…3653272c to 0x7b50C1…83e843B80.000101 USDC From 0x455bF2…3653272c to 0x689DfC…21C4D1750.0001 USDC From 0x455bF2…3653272c to 0x5f7f8b…10Fd6e6c0.0005 USDT From 0x455bF2…3653272c to 0x635581…20Ff8C4d0.000312 USDT From 0x455bF2…3653272c to 0xBcFd1C…bd9B9b830.000667 USDT From 0x455bF2…3653272c to 0xF2778D…7f4ad8C30.00015 USDC From 0x455bF2…3653272c to 0x332d47…ae5B1e271e-18 STETH From 0x455bF2…3653272c to 0x1EaBeB…79e541EA0.0005 USDT From 0x455bF2…3653272c to 0x92ecF8…28b757D10.000467 USDC From 0x455bF2…3653272c to 0x078934…cc44326F0.0002 USDT From 0x455bF2…3653272c to 0x186C2C…d14B6bD10.000506 USDC From 0x455bF2…3653272c to 0xc09A7F…D43b94031e-18 LINK From 0x455bF2…3653272c to 0x75eb0C…c56615700.000182 USDT From 0x455bF2…3653272c to 0x67CE0F…1D66E9760.000199 USDT From 0x455bF2…3653272c to 0xc87D78…C41E12c40.00015 USDC From 0x455bF2…3653272c to 0x5a2B6e…791e44510.000867 USDT From 0x455bF2…3653272c to 0x784971…B8Bc3C630.000103 USDC From 0x455bF2…3653272c to 0x5806b6…aCaba4620.0001 USDC From 0x455bF2…3653272c to 0x03c38B…0b204C410.000156 USDT From 0x455bF2…3653272c to 0x96F127…f97f15f10.000328 USDC From 0x455bF2…3653272c to 0xef04C8…eFb316300.000114 USDT From 0x455bF2…3653272c to 0xaaBD9c…690105680.000129 USDT From 0x455bF2…3653272c to 0x37C238…1c91751C0.000255 USDT From 0x455bF2…3653272c to 0x7e802d…9E16849A0.000871 USDT From 0x455bF2…3653272c to 0x06Fae9…B9591D170.000277 USDT From 0x455bF2…3653272c to 0xBc42CC…138cD4110.000776 USDT From 0x455bF2…3653272c to 0x51455A…69204B910.000233 USDT From 0x455bF2…3653272c to 0x8E90a3…4FC5E6550.0004 USDC From 0x455bF2…3653272c to 0xD024e1…3592cfb90.0002 USDC From 0x455bF2…3653272c to 0x8E9E61…a233452c0.0002 USDT From 0x455bF2…3653272c to 0xa77dDd…10F1b5b40.0005 USDC From 0x455bF2…3653272c to 0x3f927D…0e4FE1f70.000513447148382092 DAI From 0x455bF2…3653272c to 0x60af37…6C5730Ac0.000438 USDC From 0x455bF2…3653272c to 0xE16882…4B0f996C0.000188 USDC From 0x455bF2…3653272c to 0x4Dc348…D6D770F10.0004 USDC From 0x455bF2…3653272c to 0x86b121…d6eD31050.00019 USDT From 0x455bF2…3653272c to 0x5FC4A0…fDa9DA560.0001 USDT From 0x455bF2…3653272c to 0x17398A…15843F8b0.0004 USDC From 0x455bF2…3653272c to 0x9323EC…bC2c61320.000292 USDC From 0x455bF2…3653272c to 0x37acB7…6d7bdF8F0.000123 USDC From 0x455bF2…3653272c to 0xb85E0c…f22a7B140.0003 USDC From 0x455bF2…3653272c to 0xd902a9…E1485F840.000127 USDT From 0x455bF2…3653272c to 0x6D8b18…d70e67730.00069 USDT From 0x455bF2…3653272c to 0x198596…51Af29aB0.0001 USDT From 0x455bF2…3653272c to 0xfF762f…Fa9D2ebf0.0006 USDC From 0x455bF2…3653272c to 0x543ED8…eA7f3B2c0.0005 USDT From 0x455bF2…3653272c to 0xDc2D45…FFd435160.000162 USDT From 0x455bF2…3653272c to 0x5ee888…D426916b0.000699 USDT From 0x455bF2…3653272c to 0xb292d1…088BB6dd0.000527 USDC From 0x455bF2…3653272c to 0xD8a427…834e03f10.000337 USDT From 0x455bF2…3653272c to 0x9c885D…b4edA96F0.000888 USDT From 0x455bF2…3653272c to 0x6Abc71…116E2dAA0.000165 USDT From 0x455bF2…3653272c to 0x336325…8b920E4d0.000102 USDC From 0x455bF2…3653272c to 0x03cB94…B3Efd9710.0003 USDC From 0x455bF2…3653272c to 0x2bB50D…50cF9F350.000342 USDT From 0x455bF2…3653272c to 0x73f23a…58c374400.00012 USDT From 0x455bF2…3653272c to 0xDbB596…c24518D10.000598 USDT From 0x455bF2…3653272c to 0xddf0EC…0BE8D7f70.000515 USDT From 0x455bF2…3653272c to 0x9D2693…071D03e60.000317 USDT From 0x455bF2…3653272c to 0xef0557…9496c3D10.00012 USDC From 0x455bF2…3653272c to 0x9AE452…b24D69Bf0.00075 USDC From 0x455bF2…3653272c to 0x4959eF…BD57d8680.0005 USDT From 0x455bF2…3653272c to 0x6F5482…967821C90.0003 USDC From 0x455bF2…3653272c to 0xdeE959…0487Df750.0003 USDT From 0x455bF2…3653272c to 0x86CD9c…b24A9Bb20.000247 USDT From 0x455bF2…3653272c to 0x17Ec13…A9FB22c00.00059958 DAI From 0x455bF2…3653272c to 0xcaf153…5E646F770.00051 USDT From 0x455bF2…3653272c to 0x27919B…2Ef34Ba60.00015 USDC From 0x455bF2…3653272c to 0xdE9237…d92D7AfF0.000389 USDC From 0x455bF2…3653272c to 0x764c3e…4c3B96061e-18 LINK From 0x455bF2…3653272c to 0xaF204E…6399418c0.000154 USDT From 0x455bF2…3653272c to 0x9d7e18…f8C7321b0.00062 USDC From 0x455bF2…3653272c to 0x0aB447…9F8Ec21E0.0001 USDC From 0x455bF2…3653272c to 0x77dFF2…Ecaae23f0.0001 USDC From 0x455bF2…3653272c to 0x549df6…dF9134250.000946 USDT From 0x455bF2…3653272c to 0x566ab6…beB6a4d20.00095 USDT From 0x455bF2…3653272c to 0x9307d0…1Bae3a190.000287 USDT From 0x455bF2…3653272c to 0x2fC92C…80cea3000.0003 USDC From 0x455bF2…3653272c to 0x32C18D…274d90DC0.0002 USDT From 0x455bF2…3653272c to 0xA061E0…6f32Ea6A0.0001 USDT From 0x455bF2…3653272c to 0x46ED9D…a33565B40.0002 USDT From 0x455bF2…3653272c to 0x465bBa…0722816c0.0001 USDT From 0x455bF2…3653272c to 0x1BB681…F05C57360.000905 USDT From 0x455bF2…3653272c to 0x38884b…33f1054c0.0005 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.001833821146951812 eth 0.001833821146951812 ETH
0xe4b626…6ea0c215	23265604	Mon, Sep 1, 2025 3:28 AM	0xEF7c73…c88A0816	From 0x28560C…91E6204D to 0x1B9FDF…C67218d00 USDT From 0xa90635…6E67916C to 0x2fC92C…80cea3000 USDC From 0x9Fd8B9…E79B2087 to 0xaE65a2…2a02736b0 USDT From 0x009E5a…8E6f8411 to 0xBe7149…81B9CDff0 USDT From 0x01D726…9Fa18499 to 0x41167C…b4C4E68f0 USDC From 0x00CaC8…f22120A1 to 0x146126…063C49260 USDC From 0x2f0449…36809d8C to 0x025F75…cC94ADdF0 USDT From 0xEc2be1…7E84a1D5 to 0x6cB68b…E36Dae810 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.0000371863026922 eth 0.0000371863026922 ETH
0xc8ad58…8fa3621b	22663630	Mon, Jun 9, 2025 1:05 AM	0x79e07F…f3cC867d	From 0x8AA8D3…30d18F0c to 0x8b2371…A7ec875B0 USDT From 0xC79ED7…f62b622A to 0xA9B162…204Bb9440 UPC From 0x9fF16f…647CF786 to 0x473af7…83D32ebA0 JASMY From 0x473AD3…18EC2Eba to 0x9ff165…9d3Ff7860 JASMY From 0x2d89B8…DC0b3151 to 0x763102…8D3cFcAE0 UNI From 0x0ef473…2acc71Bc to 0xA9bA29…b63473210 USDT From 0xf6266E…6F0d3C4d to 0x21aBbf…dc9Cb9190 USDT From 0x725527…2e6735Fa to 0x2fC92C…80cea3000 USDC From 0x747367…80E66DE1 to 0x4Af1F2…84B681FF0 USDT From 0x942a70…459A0389 to 0x60209c…079dAf120 USDT From 0x18623B…A052C5dC to 0x89D196…954b1d360 USDC From 0xe92e65…18c5a03f to 0xf1AdB2…945A148D0 USDT From 0x6FC0AF…0e76966c to 0x03c101…f82c8aae0 USDC From 0x842B07…6B728e43 to 0xe65f1b…792943e80 USDT From 0xBb7ec7…15df5480 to 0x9EBf9a…c87BCA190 USDT From 0xCf5897…23d214d7 to 0x8c8033…5856bcbF0 USDT From 0x319eFb…87204549 to 0x89C500…F033ADB10 USDT From 0xCC3024…6000b172 to 0xce4937…7A3075490 WBTC From 0x58174C…B2dcD180 to 0x07EEC4…805FA8C20 USDC From 0x5b3979…A39f2dE6 to 0xe24c60…7DF297D90 USDC From 0xb05B3c…FE7bfd10 to 0x92c634…bb632bed0 WBTC From 0x92C694…8bE72bED to 0x1c1a22…A79E05ab0 WBTC From 0x1C1A6b…162D05Ab to 0x9333f7…17d228580 WBTC From 0x93335F…E7942858 to 0xfEf75F…B3305E660 WBTC From 0xff5741…6AC0881B to 0x162847…3d805bcb0 USDC From 0xB7bd8B…517B1469 to 0x06fd4F…c14064470 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00026248334089719 eth 0.00026248334089719 ETH
0x97eaa7…d6d22e5e	22663478	Mon, Jun 9, 2025 12:34 AM	0x79e07F…f3cC867d	From 0x56EC88…E692a1BD to 0x662c76…9225e1450 USDC From 0x61Da15…c6C2fEAF to 0x3cB276…314301420 USDT From 0x2D610E…1E719Bc2 to 0x7b0109…5EC578530 USDT From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDT From 0x60201f…Da3faF12 to 0x942a0B…EF4f03890 USDC From 0xAA8D27…b0B4015a to 0x7266CB…9DB0147d0 USDT From 0x537820…f0FF7f03 to 0x7e8580…A2CB07C90 PEPE From 0xeC8f2C…db5c40D4 to 0x42AE94…f3Ed9b8A0 USDT From 0xB3e475…0758806F to 0x6Da313…0F1577020 USDT From 0x40E3aB…7b9F4baB to 0x419651…Fa0763380 USDC From 0xf5Bd2f…6DA21F71 to 0x6962F8…bdA069140 USDT From 0xBFA3eC…906C61a6 to 0x407E76…a7C233F80 USDC From 0x725527…2e6735Fa to 0x2fC92C…80cea3000 USDC From 0x747367…80E66DE1 to 0x4Af1F2…84B681FF0 USDT From 0x942a70…459A0389 to 0x60209c…079dAf120 USDT From 0x9fF16f…647CF786 to 0x473af7…83D32ebA0 JASMY From 0x6B8835…3D46c67B to 0x1832F7…D30c25Cd0 USDT From 0xC5a929…197F4df9 to 0x2d10f2…Bc7a98180 USDC From 0xF63BB8…39B3ACE7 to 0xAd63c3…e84B6c6a0 USDT From 0xb92195…aEF4A804 to 0x875d25…a67962D80 USDT From 0x004910…d5Efa71f to 0x18BA84…52C4dB660 WBTC From 0xA1D9Bb…3Ab5c2b2 to 0x9074fD…a5068d570 USDT From 0x18BA4A…1B62dB66 to 0x870114…00e0f20B0 WBTC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000204600946357705 eth 0.000204600946357705 ETH
0xd1f1ac…d7119d69	22663448	Mon, Jun 9, 2025 12:28 AM	0x2fC92C…80cea300	From 0x2fC92C…80cea300 to 0x725527…2e6735Fa0.005001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002402874269384 eth 0.00002402874269384 ETH
0x24fd97…d05d984e	22663444	Mon, Jun 9, 2025 12:27 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x2817A4…496F4b260.0012 USDC From 0x455bF2…3653272c to 0x1cFb14…1030Dc6C0.005001 USDC From 0x455bF2…3653272c to 0x1F92ce…f73Ac67f1e-7 WBTC From 0x455bF2…3653272c to 0x5c2029…7A37028b1e-7 WBTC From 0x455bF2…3653272c to 0x401AEe…Df05c9E51e-7 WBTC From 0x455bF2…3653272c to 0xF7F47e…a018636E1e-7 WBTC From 0x455bF2…3653272c to 0x0D1505…bC460C441e-7 WBTC From 0x455bF2…3653272c to 0xa92583…40eC03660.007001 USDC From 0x455bF2…3653272c to 0x4d08A2…1307021D1e-7 WBTC From 0x455bF2…3653272c to 0x2B0ef2…dB6384130.004188 USDT From 0x455bF2…3653272c to 0xD2beE1…1A5671471e-7 WBTC From 0x455bF2…3653272c to 0xDC813E…D7B59f8C0.001326 USDC From 0x455bF2…3653272c to 0x3ff8EE…0258867D1e-7 WBTC From 0x455bF2…3653272c to 0x6b54C3…4959ac9d0.00205 USDT From 0x455bF2…3653272c to 0x2fC92C…80cea3000.005001 USDC From 0x455bF2…3653272c to 0x4E4DBC…83fB4f890.0015 USDC From 0x455bF2…3653272c to 0xD9EAEB…22d194cd0.001297 USDT From 0x455bF2…3653272c to 0x3cb3D0…3F1f67f40.001885 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00046234830789445 eth 0.00046234830789445 ETH
0x88347e…f3f3d3ad	22663434	Mon, Jun 9, 2025 12:25 AM	0x79e07F…f3cC867d	From 0x2D610E…1E719Bc2 to 0x7b0109…5EC578530 USDT From 0xf1EdBf…6F6156a8 to 0x31170e…5959bf180 USDC From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDC From 0x18623B…A052C5dC to 0x7D14f8…f05BFd3D0 USDC From 0x688CC7…131b5cBF to 0x31170e…5959bf180 USDC From 0x2da7ce…f4FBB338 to 0x90E72E…52c375d30 USDT From 0xF3d8F3…365aDC2c to 0xc80FE7…F4Af00150 PEPE From 0x34E497…eFE56d48 to 0xE31C3e…512872560 USDC From 0x62EE95…003f30f8 to 0xe23726…445a81B30 USDT From 0x9Eb891…3B842595 to 0xca78CF…1d9C18060 USDC From 0xBE66D1…0Ab05a44 to 0x47759d…FB397EA00 USDC From 0x725527…2e6735Fa to 0x2fC92C…80cea3000 USDC From 0x747367…80E66DE1 to 0x4Af1F2…84B681FF0 USDT From 0x942a70…459A0389 to 0x60209c…079dAf120 USDT From 0xb72F91…AAAf6608 to 0x43E632…8592AcA40 USDT From 0xa63b90…9ef032F5 to 0x07781A…8aaE78270 USDT From 0xE6af18…5584b84C to 0xcd24Dd…d2F5e6510 WBTC From 0xCd2441…cC00E651 to 0xe992f3…EA6EB1430 WBTC From 0xF57752…33E79237 to 0xBE294a…Db12FCe70 USDT From 0xE9924c…4EB8B143 to 0xE19d9f…a05667D30 WBTC From 0x244183…Ae54A72e to 0xA8A01a…9564E96F0 USDT From 0xe19D2e…714F67D3 to 0x88CB5c…0a8894210 WBTC From 0x88CB36…23D39421 to 0xcE29A4…06538FB90 WBTC From 0xe03f13…ccD51F11 to 0x6b3cF5…f40981C30 USDT From 0xEF94f4…213Ec9a6 to 0x6EB6C2…1f695e880 USDC From 0xCE29d8…86098fB9 to 0xF16E80…207d0C090 WBTC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000222746984853338 eth 0.000222746984853338 ETH
0xb56f29…2732d87c	22663409	Mon, Jun 9, 2025 12:20 AM	0x2fC92C…80cea300	From 0x2fC92C…80cea300 to 0x725527…2e6735Fa0.005001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000023735880019632 eth 0.000023735880019632 ETH
0x36a4a0…d79cc214	22663407	Mon, Jun 9, 2025 12:20 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xaD4227…C9c6d8711e-7 WBTC From 0x455bF2…3653272c to 0x880534…2e155b581e-7 WBTC From 0x455bF2…3653272c to 0xC8f3ca…7F017Eb61e-7 WBTC From 0x455bF2…3653272c to 0x6b54C3…4959ac9d0.00205 USDT From 0x455bF2…3653272c to 0xECeFD9…7a3b8Ec41e-7 WBTC From 0x455bF2…3653272c to 0xD170Bf…f15D3A341e-7 WBTC From 0x455bF2…3653272c to 0x674760…fCA6c0330.001111 USDC From 0x455bF2…3653272c to 0x78AC34…2c1519AE1e-7 WBTC From 0x455bF2…3653272c to 0xF47BE2…B74af0020.006003 USDT From 0x455bF2…3653272c to 0x77Bc0F…9E548fA01e-7 WBTC From 0x455bF2…3653272c to 0x5B759E…3A4E63871e-7 WBTC From 0x455bF2…3653272c to 0x2B1F99…91266Cfa1e-7 WBTC From 0x455bF2…3653272c to 0x2fC92C…80cea3000.005001 USDC From 0x455bF2…3653272c to 0x4E4DBC…83fB4f890.0015 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000441122863409088 eth 0.000441122863409088 ETH
0x12da01…afca870d	22663402	Mon, Jun 9, 2025 12:19 AM	0x79e07F…f3cC867d	From 0x93ed3B…C05aB28d to 0x646542…290047b60 USDT From 0x3Cb32e…cFda67f4 to 0x54851d…6836AEb60 USDT From 0x78fb4C…7E6A294d to 0xA99c93…c2B671930 USDT From 0x8C9CfC…E3F03597 to 0x02E22a…928a52430 USDC From 0x18623B…A052C5dC to 0x68Bd30…Aa533C1d0 USDC From 0x03E644…8dB7AA56 to 0xFB7b6e…fa3C54560 USDT From 0x0c2594…c59CCee3 to 0x758c92…60E6CE820 AAVE From 0x950028…d3F79E72 to 0x911C35…00eeFF590 USDT From 0x0a9100…e7cA09a0 to 0xeA7108…E50ecA890 USDT From 0xa71fcd…2f64c68b to 0xC561E3…BfBB0DfA0 USDC From 0xe4877D…8e99fb1f to 0x576387…4Fea96D10 USDT From 0xBE66D1…0Ab05a44 to 0x47759d…FB397EA00 USDC From 0x725527…2e6735Fa to 0x2fC92C…80cea3000 USDC From 0xc21D1F…4532f1b0 to 0x888B92…8436C7e10 WBTC From 0xCc72a4…a0174524 to 0x71D828…8E4de4ce0 USDC From 0x888B6e…D251C7e1 to 0x6B61FF…9284EA9f0 WBTC From 0xbA7E3E…2E8385ae to 0xcC7034…9f614C7a0 USDT From 0x6b61A0…90D7eA9f to 0xa6d46a…375Fe87A0 WBTC From 0xAc1D15…B29423E8 to 0x7Cb92C…65C656520 USDT From 0x2E1637…6c27b124 to 0x9F9600…015843030 WBTC From 0x9f5860…b1584303 to 0xDedee0…8EC1eC970 WBTC From 0xe1a5dF…633cdA8A to 0x2616a8…15e10DA80 USDT From 0x08a9e6…dD78Ad50 to 0x1d4e55…01Fe5FDb0 USDC From 0x1A32D5…4007C0bF to 0x48016c…c23a123E0 USDC From 0xdEDe47…E965Ec97 to 0x6BaE53…083191E90 WBTC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00022430696126127 eth 0.00022430696126127 ETH
0x6c21b3…bd075820	22663389	Mon, Jun 9, 2025 12:16 AM	0x79e07F…f3cC867d	From 0x21a63A…ED7E4133 to 0xd65452…2864a25f0 USDC From 0xf1EdBf…6F6156a8 to 0x31170e…5959bf180 USDC From 0x371aF0…68fF85af to 0xcdd76d…Abdbd3ec0 MASK From 0x6C0be4…Cb98c460 to 0xcdd76d…Abdbd3ec0 MASK From 0xd833A1…2AFc2c38 to 0xcdd76d…Abdbd3ec0 MASK From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDC From 0x473AD3…18EC2Eba to 0x9ff165…9d3Ff7860 JASMY From 0x2da7ce…f4FBB338 to 0x90E72E…52c375d30 USDT From 0x147683…aE3D6328 to 0xF8453A…15adAbB70 PYUSD From 0xF3d8F3…365aDC2c to 0xc80FE7…F4Af00150 PEPE From 0xb53963…DdA4f876 to 0x3C5df1…42E7d2b10 USDT From 0x57A257…B925f0Ff to 0x5A3ac2…32EAcBc70 USDC From 0x537A16…Cf973EC5 to 0xfe03Fd…2AB4f5800 USDC From 0xe4877D…8e99fb1f to 0x14C207…f9f4fC630 USDT From 0xb13AAE…B6F0E666 to 0x914569…99F76aC90 USDT From 0x970d82…2EC59a59 to 0xB1A447…4f4eA72b0 USDT From 0x725527…2e6735Fa to 0x2fC92C…80cea3000 USDC From 0x78aC08…CEB619AE to 0xD170Bf…f15D3A340 WBTC From 0x2Ef994…eB4d7C3F to 0x6b54C3…4959ac9d0 USDT From 0xd17028…7Cf83A34 to 0xECeFD9…7a3b8Ec40 WBTC From 0xecEf64…52878ec4 to 0xC8f3ca…7F017Eb60 WBTC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00020287394525427 eth 0.00020287394525427 ETH
0xd8cfcb…2dbb03e5	22663381	Mon, Jun 9, 2025 12:15 AM	0x79e07F…f3cC867d	From 0x2Fc947…2071a300 to 0xd0440C…2386c42A0 USDC From 0xc05fa0…9bFCE61b to 0x16C5df…ee12A64a0 USDT From 0x16c55b…d858a64A to 0xC05f6b…2fb2E61b0 USDT From 0x62425B…FCCD6aAc to 0x3cb3D0…3F1f67f40 USDT From 0x170302…6A55c335 to 0x76285E…35A42F070 USDC From 0xbccd01…11f8Fa26 to 0x9Aa0a7…bdCBB8C00 USDC From 0xbaA8Bd…3fB7c2ba to 0x6631F6…e8F46e390 USDT From 0xCA9B6a…9f4cd3Ff to 0x2B1F99…91266Cfa0 WBTC From 0x124Bd1…c6C06Fcb to 0xfF7Fd8…510B3b240 USDT From 0x725527…2e6735Fa to 0x2fC92C…80cea3000 USDC From 0x220aaf…E6B1aE2c to 0x4E4DBC…83fB4f890 USDC From 0x2B1F78…41a26Cfa to 0x5B759E…3A4E63870 WBTC From 0x5B7559…B7fa6387 to 0x77Bc0F…9E548fA00 WBTC From 0xBeA831…2cAF418A to 0xF47BE2…B74af0020 USDT From 0x5776a2…9fe6fAfa to 0x0a90d4…8f68292e0 USDC From 0x77BC35…09C78fa0 to 0x78AC34…2c1519AE0 WBTC From 0x69eF21…fA60Dad1 to 0x674760…fCA6c0330 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000146501178866864 eth 0.000146501178866864 ETH

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