Address 0x30419c4D071e481B436B01a4fA16b0edA80bf5E7

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
0x359927…578db633	23625365	Tue, Oct 21, 2025 10:31 AM	0x30419c…A80bf5E7		0xF11577…8813072b	0.0155 eth 0.0155 ETH	0.000043154561331 eth 0.000043154561331 ETH
0xe35df1…e5de2e13	22794509	Fri, Jun 27, 2025 8:13 AM	0xd4d1B8…a38892fF	From 0xA0d2da…Fa2CCc98 to 0xbc18f9…FeFC988e5000 USDC From 0x30419c…A80bf5E7 to 0xF0975B…BE01db5588413.06 USDC From 0x7aAF6B…c891EEed to 0x8aA563…fD5b7BB234053.529996 USDC From 0xBb7caf…98a1066E to 0xF6695c…E4e16b2D0.029657834007019223 ETH From 0xe2609c…02ff3b63 to 0x6C77C5…4588E154600 USDT From 0x8bAC5c…38D12488 to 0x25E9b7…6704155A5000.0016 USDT From 0x506545…957D2cCB to 0x12131c…aE39bB5415453.4485 USDT From 0xD7983f…985417Df to 0xEe0f55…f7D04691505.1 USDC From 0x7F5703…Eb43C0F3 to 0x7f515c…0A43c0F30.000001 ERC20 From 0x8FC318…26a246CF to 0xC586d9…155cec505718328.6679 USDC From 0x0fa556…f5574c9A to 0xb02a89…f70026E8180000 USDT From 0x2Aa9cD…6B9f65b0 to 0xE8A232…E8dA5e2E0.00571719 WBTC From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c117848.379805 USDC From 0x3940c4…C5C0Cd6b to 0x48bB8F…1d4B055D373.3357757 LINK From 0x95A0B9…20c0FFd1 to 0xdF3Aa0…CD7C0b7C2000 USDT From 0x391406…EC082045 to 0x9CE1a4…6f0D7e812080 USDT From 0xad0960…79241d06 to 0x40AAe3…97511b2e87732.94 USDC From 0x5300ca…C18798a9 to 0xA39fC8…fCF645b5279754.599633 USDC From 0x3a188f…3dAB82d5 to 0xFBa696…4Ab9971A132.03518137219086 ETH From 0x9f4B19…1382ec01 to 0x9f4fb7…fa82EC011.82741e-7 ERC20 From 0x7C57ed…9b49ED22 to 0xe98B46…F7e28e2d2400 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351149.99954593158526 ETH From 0xc4b7f5…07117A88 to 0xDe2FBa…f528a8603.3 USDC From 0xEfA100…b8a182B9 to 0xAE0396…fD06C45025220 USDT From 0x9c79fb…eC26d3e5 to 0xAD07c5…C0241d0667732.94 USDC From 0xCE1366…1d13a13A to 0x80a8eb…EE1481291865 USDT From 0x7069E7…c1fd737B to 0xAc9AAE…1fB4CC9f2437815.26 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000153889026148808 eth 0.000153889026148808 ETH
0xdfed32…5708effc	22794499	Fri, Jun 27, 2025 8:11 AM	0xd4d1B8…a38892fF	From 0xc39989…093E05D7 to 0x772F72…f41F7af08 LINK From 0xe2609c…02ff3b63 to 0x70e49F…1dabE554600 USDT From 0xd8231B…124De816 to 0xD82a9e…5F4De8161e-9 ERC20 From 0x8fAbED…F0Ec60ff to 0x1D7821…4F70552261240 USDT From 0x761E25…BB883510 to 0x12EF31…786f4e8D0.00149815 DAI From 0xAE144A…84912B8a to 0xA9b2f4…E5Fddf981 USDC From 0x413cf0…adA784a7 to 0xB517bb…BDEfeA0b368 USDC From 0x6afAA7…4A1F4843 to 0x1bcbFa…71a9Ef571.5661449104959846 ETH From 0xE8B01F…3ba9537f to 0x0c21c9…c7F2a087875 USDT From 0xb4FD7F…3A6ffBf0 to 0x970aB6…10bf772770793.39 USDC From 0xB8e46b…ded56ADf to 0xb8e91F…80D56adf1.58238625223e-7 ERC20 From 0x391406…EC082045 to 0x9ebC8D…5461991d7950 USDT From 0x9AE2D4…6f41d1A8 to 0xaBd927…085b69d91.239519370774536 ETH From 0xEb1081…0dB4322d to 0xA4586E…DB21A369158799.08 USDT From 0xAE144A…84912B8a to 0xA9b2f4…E5Fddf981 USDC From 0x11fafF…44A15CFa to 0xcc0fd0…bbEc1E0110000 USDT From 0x3Ac18e…4fBe0c2f to 0x951180…8dEeB1a50.0011 DAI From 0xCF113D…9241bBd8 to 0xfAF164…699a9D363500.350035 USDT From 0x2646E2…77Cd35Ce to 0x8b4775…72f4d04321.0802 USDT From 0xB1edFc…79bB955B to 0x0BCfaf…e14e5C1B0.001118 ETH From 0x1f890A…7f4ebD8d to 0x95dEc2…2Bf42F9411753.74 USDT From 0x3914df…ed7E9F19 to 0x0D0832…552d38a270 USDT From 0xDAcADD…B54739E1 to 0x8A11a4…739B5b250.497459 ETH From 0x9E5bfc…7621Ef1c to 0x459D9e…Cc8aa54050 USDT From 0x479160…a8984cee to 0xbBB719…36aFe85D0.04 ETH From 0xDc8dD6…e5c82cBd to 0x17933A…eeCD50d00.000818 ETH From 0xBe5afC…06339BB2 to 0xCD9e17…75f85206295 USDC From 0x30419c…A80bf5E7 to 0xF0975B…BE01db5588413.06 USDC From 0x47334a…0bb4b4F6 to 0xcCc736…7d40813f14070.755717 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000162786594454308 eth 0.000162786594454308 ETH
0x89fdfc…c6c96749	22794473	Fri, Jun 27, 2025 8:05 AM	0xc46908…A9c38F0d	From 0xB9Cb08…c32b97d9 to 0x61285E…A91c659C0 USDT From 0x3Ece67…C47b0876 to 0x99994F…8288F9340 USDT From 0x9E6cD4…018aF21D to 0x32740F…78De82840 USDT From 0x4F0354…97c91106 to 0x5Dc527…E62237180 USDT From 0x9999f5…526cF934 to 0xeC8bd9…789b5C870 USDT From 0x475aE0…f839dEfA to 0x67688D…4F3Aaf380 USDT From 0x3fd82a…Eb4dB170 to 0x7Fb3e8…110d935C0 USDT From 0xa4A0D0…a91D7238 to 0x33ffc0…533f8f1d0 USDT From 0xA67840…9D6ac29e to 0xfFB14b…4420AA310 USDT From 0x39525b…9ADF25a2 to 0x788328…C66120D30 USDT From 0x78fe43…b65fCFF5 to 0xfa8c42…8c2af7bA0 USDT From 0xfA8C69…Bc31F7bA to 0x52754E…9DeFcE9d0 USDT From 0xb095E3…8f4f9AaA to 0x1729b9…A5F057630 USDT From 0x4DC64b…42922A54 to 0x9A989f…F9F868d70 USDT From 0xac8e61…788Fc14C to 0x21F23C…3F28bF7C0 USDT From 0x252124…B48f34c6 to 0xB8e423…d4E36adF0 USDT From 0x5b1430…4744E32C to 0xE3474D…D88c19640 USDT From 0x968Be4…12C27631 to 0x28DD3b…73A28E610 USDT From 0xb858E0…356647b5 to 0x0Ee35f…7BBef31e0 USDT From 0x2c3002…C8e874b8 to 0x26296B…F5c542F60 USDT From 0xe2609c…02ff3b63 to 0x07A9C7…758C8b260 USDT From 0x9E5bfc…7621Ef1c to 0x45999e…3ed2A5400 USDT From 0xDB8295…76FD8d58 to 0x714f77…1C18674E0 USDC From 0x81074f…96c4736F to 0x8B4e3B…3EDe38b80 USDC From 0xaa58d6…982c8030 to 0x14C583…3947bE5F0 USDC From 0x451cee…16A2c043 to 0x531ab2…Af3A09c40 USDC From 0x3F42C0…BFa799A4 to 0x204932…9F4EBC6A0 USDC From 0x1e7832…1c13cFAE to 0x5e6261…266D13CA0 USDC From 0x30419c…A80bf5E7 to 0xf09811…C859dB550 USDC From 0x9c79fb…eC26d3e5 to 0xAD0953…8EE91D060 USDC From 0x7F8592…668E0FA9 to 0xd576b1…6F3eae8c0 USDC From 0x086862…707c3cF1 to 0x2584bB…789Bd9950 USDC From 0x78E6Db…c9825716 to 0x8D9fc8…97b0cB450 USDC From 0xB36854…2039cfE4 to 0x318b38…8a772D2a0 USDC From 0x6Ec48a…9DF1026e to 0x7a7Ef9…DbCFd22e0 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE0 USDC From 0x2285dE…CA554A04 to 0x129d36…5Cc879360 USDC From 0x88F114…8De1b0af to 0x6d62cA…32714D890 USDC From 0x3d194F…5864fe65 to 0x250541…Bc239C9F0 USDC From 0x045034…5E7819Bd to 0xdcc2e8…2a6A09CB0 USDC From 0x7474DD…2d093A04 to 0x757679…7A0806050 USDC From 0x9b231e…9cDDF712 to 0xa049A3…377F5e120 DAI From 0x153B7a…83fccD65 to 0x3294a3…c75837e910000 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB300 USDT From 0xBCAD62…a3166792 to 0x9f4b53…cEFCEC017681 USDT From 0xe2609c…02ff3b63 to 0xd53659…B5356Ffc7500 USDT From 0x488760…a5Be51D7 to 0xc108D6…8c00192A300 USDC From 0xDA8f10…07B01B55 to 0xf5E20E…59b8BCA6100000.018407 USDT From 0x502D7D…b288Aa25 to 0x885236…dA1445b212300.353547 USDT From 0xc10D7F…0f6210e3 to 0x2f5180…184887f521000 USDT From 0xD89Eda…4f3EF17F to 0x9fcD02…B8464AA530000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000375716806165263 eth 0.000375716806165263 ETH
0xd7cc27…8ef62409	22794468	Fri, Jun 27, 2025 8:04 AM	0x4e1982…EFa216ce	From 0xB9Cb08…c32b97d9 to 0x6128fa…a588659c0 USDT From 0xDB8295…76FD8d58 to 0x714F1A…8Ae5674e0 USDC From 0x3Ece67…C47b0876 to 0x999949…C5E5F9340 USDT From 0x9E6cD4…018aF21D to 0x32740c…2a5082840 USDT From 0x81074f…96c4736F to 0x8B4E36…Aa0c38b80 USDC From 0x4F0354…97c91106 to 0x5dc5EA…656a37180 USDT From 0x1A162A…0B6a4D1E to 0xC51ffd…2803F0B40 USDC From 0x9999f5…526cF934 to 0xEc8BdE…BcD75C870 USDT From 0xaa58d6…982c8030 to 0x14C502…72D6Be5F0 USDC From 0x451cee…16A2c043 to 0x531a84…565f09C40 USDC From 0x475aE0…f839dEfA to 0x67688c…FF75Af380 USDT From 0x3fd82a…Eb4dB170 to 0x7fb37D…8eeB935C0 USDT From 0x3F42C0…BFa799A4 to 0x204945…5339BC6A0 USDC From 0xa4A0D0…a91D7238 to 0x33ff8d…c71e8f1d0 USDT From 0xA67840…9D6ac29e to 0xFFb184…8626AA310 USDT From 0x1e7832…1c13cFAE to 0x5e62cE…ec8013cA0 USDC From 0x30419c…A80bf5E7 to 0xF098Fd…1906Db550 USDC From 0xeCA743…c03C03c3 to 0x9A06C4…C1728c0F0 SNX From 0x39525b…9ADF25a2 to 0x788345…56E220d30 USDT From 0x9c79fb…eC26d3e5 to 0xAd0941…aC2a1d060 USDC From 0x7F8592…668E0FA9 to 0xd57669…50AEAE8c0 USDC From 0x78fe43…b65fCFF5 to 0xFA8c0F…61f6F7bA0 USDT From 0x086862…707c3cF1 to 0x2584a1…a972d9950 USDC From 0x78E6Db…c9825716 to 0x8D9f11…8400Cb450 USDC From 0xB36854…2039cfE4 to 0x318bcE…B2Be2D2a0 USDC From 0x6Ec48a…9DF1026e to 0x7a7E0a…9795d22E0 USDC From 0xfA8C69…Bc31F7bA to 0x527590…a88fCe9d0 USDT From 0xb095E3…8f4f9AaA to 0x1729Be…13Ab57630 USDT From 0x6beA59…F12FF5DF to 0x00FD2d…3439cdCe0 USDC From 0x4DC64b…42922A54 to 0x9a9867…4c2968D70 USDT From 0xac8e61…788Fc14C to 0x21F2De…ED18bf7C0 USDT From 0x2285dE…CA554A04 to 0x129Dcd…EE0879360 USDC From 0x88F114…8De1b0af to 0x6D62c7…EA414D890 USDC From 0x252124…B48f34c6 to 0xB8e42d…dc616AdF0 USDT From 0xD482ED…35aF24bC to 0x1a4805…1D9a022d0 USDT From 0x5b1430…4744E32C to 0xE34736…906419640 USDT From 0x943124…C87cba5d to 0x0b86E8…879D44540 USDT From 0x3d194F…5864fe65 to 0x250542…BF7B9c9F0 USDC From 0x968Be4…12C27631 to 0x28dD47…B9028e610 USDT From 0x9b231e…9cDDF712 to 0xa04905…99285e120 DAI From 0xb858E0…356647b5 to 0x0eE35A…9D64f31e0 USDT From 0x2c3002…C8e874b8 to 0x26290C…9b9F42F60 USDT From 0xe2609c…02ff3b63 to 0x07A98A…b6Fe8B260 USDT From 0x045034…5E7819Bd to 0xDCc2c4…814909cB0 USDC From 0x7474DD…2d093A04 to 0x7576A3…575006050 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00059308978508318 eth 0.00059308978508318 ETH
0xec0617…d4804fda	22794467	Fri, Jun 27, 2025 8:04 AM	0xc46908…A9c38F0d	From 0x391406…EC082045 to 0xa97E81…72A7412B7572 USDT From 0xc4DEf6…b1BFaFAc to 0xd207EA…B26ECa541027.0605 USDT From 0x39525b…9ADF25a2 to 0x788328…C66120D30 USDT From 0x475aE0…f839dEfA to 0x67688D…4F3Aaf380 USDT From 0xb095E3…8f4f9AaA to 0x1729b9…A5F057630 USDT From 0x4DC64b…42922A54 to 0x9A989f…F9F868d70 USDT From 0x3fd82a…Eb4dB170 to 0x7Fb3e8…110d935C0 USDT From 0x3Ece67…C47b0876 to 0x9999Da…3f58f9340 USDT From 0x9999f5…526cF934 to 0xeC8b17…Ee116c870 USDT From 0xa4A0D0…a91D7238 to 0x33ffc0…533f8f1d0 USDT From 0xA67840…9D6ac29e to 0xfFB14b…4420AA310 USDT From 0xB9Cb08…c32b97d9 to 0x61285E…A91c659C0 USDT From 0x78fe43…b65fCFF5 to 0xfa8c42…8c2af7bA0 USDT From 0xac8e61…788Fc14C to 0x21F23C…3F28bF7C0 USDT From 0x7F8592…668E0FA9 to 0xd5761e…0B000e8c0 USDT From 0x9E6cD4…018aF21D to 0x32740F…78De82840 USDT From 0x252124…B48f34c6 to 0xB8E46F…CdFe0Adf0 USDT From 0x0fa556…f5574c9A to 0xB023E0…34cc26e80 USDT From 0xfA8C69…Bc31F7bA to 0x52754E…9DeFcE9d0 USDT From 0xe2609c…02ff3b63 to 0x70E1Ef…6E1be5540 USDT From 0x88F114…8De1b0af to 0x6D6294…39ac4D890 USDC From 0x6beA59…F12FF5DF to 0x00Fd6c…69864DcE0 USDC From 0x81074f…96c4736F to 0x8b4eB0…09Cd38b80 USDC From 0x9c79fb…eC26d3e5 to 0xAD0953…8EE91D060 USDC From 0x3F42C0…BFa799A4 to 0x204932…9F4EBC6A0 USDC From 0xaa58d6…982c8030 to 0x14C583…3947bE5F0 USDC From 0x7F8592…668E0FA9 to 0xd5761e…0B000e8c0 USDC From 0x451cee…16A2c043 to 0x531Ac0…608B09c40 USDC From 0x086862…707c3cF1 to 0x2584bB…789Bd9950 USDC From 0x78E6Db…c9825716 to 0x8D9fc8…97b0cB450 USDC From 0xDB8295…76FD8d58 to 0x714f77…1C18674E0 USDC From 0x2285dE…CA554A04 to 0x129d36…5Cc879360 USDC From 0xB36854…2039cfE4 to 0x318b38…8a772D2a0 USDC From 0x6Ec48a…9DF1026e to 0x7a7Ef9…DbCFd22e0 USDC From 0x1e7832…1c13cFAE to 0x5e6261…266D13CA0 USDC From 0x1a44A6…9D9Ca12D to 0xA2874B…088665b50 USDC From 0x30419c…A80bf5E7 to 0xf09811…C859dB550 USDC From 0xAE144A…84912B8a to 0xa9ba0E…A89edf980 USDC From 0xeDe90f…3C2C871C to 0x787650…6CD588913509 USDT From 0x2e5eD6…f4223A6c to 0x69AFdD…6603F7E016997 USDT From 0x8fce1E…d7B86702 to 0xa9131F…0F9C10a3175000 USDT From 0x83E56A…45db8464 to 0xEEf2BD…fa910f411499.329428 USDT From 0xDfC47E…B93117d7 to 0xe64aE0…7b551B001000 USDT From 0xe9787D…0d3b2d1f to 0x2E8A2D…8942BB5215000 USDC From 0x63499d…c4543951 to 0x63d139…e82A9feB50000 USDC From 0xBafF43…49be0768 to 0x9fcCB9…CD93eb410 USDC From 0x578888…5F2BF86c to 0x4134b0…82029F4b0 USDC From 0xce99eB…69bd14A2 to 0x7D1EEe…51bE53ca0 USDC From 0xD91ed8…553d5610 to 0x66C300…3935F98c0 USDC From 0x6ca394…DC8B5aB4 to 0xBe770D…BA1D04280 USDT From 0x95f715…73189303 to 0x48de08…E58b09Df0 USDT From 0x0FdE9e…ad23937d to 0xFec041…1734F30a0 USDT From 0xeDe90f…3C2C871C to 0xdE8738…418D97303489 USDT From 0xC7f7aF…8045616e to 0x3e04F3…042906510 USDT From 0x852258…62Fe316D to 0x2286f6…2D2975FD0 USDT From 0x47334a…0bb4b4F6 to 0xccc36a…55E4813f0 USDT From 0xff9E0C…D100A451 to 0x5ccAcB…3519bac10 USDT From 0x5b1430…4744E32C to 0x16E97e…b4b1Cd670 USDT From 0x65E0F4…Ac17c2F2 to 0x4F1291…518A38680 USDT From 0xeDe90f…3C2C871C to 0x2d4f10…E06B50433429 USDT From 0x192Cce…8966fBaD to 0xE803aa…E5C24d6A40000 USDT From 0xeDe90f…3C2C871C to 0x287cff…7De80bA63356 USDT From 0xe2609c…02ff3b63 to 0xc629f8…d537492D550 USDT From 0x1D7625…3f705522 to 0xEd5A5A…7ae1BBeD15281 USDT From 0x2bD99D…08B0A7B7 to 0x1FF17b…D5f2c39131310 USDT From 0x8fAbED…F0Ec60ff to 0x1D76eE…ABEc552261240 USDT From 0x2Aa9cD…6B9f65b0 to 0xe8A98A…0DE55E2E0.00571719 WBTC From 0xeDe90f…3C2C871C to 0x629306…c7B92E213302 USDT From 0x8E8555…71b828c9 to 0x4E0E65…F55f858023279 USDC From 0xeDe90f…3C2C871C to 0x1bDE81…5fF1F0173271 USDT From 0xeDe90f…3C2C871C to 0x3b3479…Fad0D5123266 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000407453818969824 eth 0.000407453818969824 ETH
0x5bcde4…4edf3645	22794461	Fri, Jun 27, 2025 8:03 AM	0x0630e4…09F55692	From 0x39525b…9ADF25a2 to 0x7883d3…d20D20D30 USDT From 0x475aE0…f839dEfA to 0x676886…AE1CaF380 USDT From 0xb095E3…8f4f9AaA to 0x172935…E56B57630 USDT From 0x4DC64b…42922A54 to 0x9a9879…DFfE68d70 USDT From 0x3fd82a…Eb4dB170 to 0x7FB3DB…E400935c0 USDT From 0x3Ece67…C47b0876 to 0x9999D8…0E70F9340 USDT From 0x9999f5…526cF934 to 0xec8b6c…919d6C870 USDT From 0xa4A0D0…a91D7238 to 0x33Ff96…aC868f1D0 USDT From 0xA67840…9D6ac29e to 0xffB197…F58d0A310 USDT From 0xB9Cb08…c32b97d9 to 0x6128C9…7619659C0 USDT From 0x78fe43…b65fCFF5 to 0xfA8C10…2e4607bA0 USDT From 0xac8e61…788Fc14C to 0x21F26D…DbE5bF7c0 USDT From 0x7F8592…668E0FA9 to 0xD576Ba…e3240E8C0 USDT From 0x215258…fb1B2397 to 0xC25941…05d2b8E40 USDT From 0x9E6cD4…018aF21D to 0x3274B4…679082840 USDT From 0x252124…B48f34c6 to 0xB8e467…11890aDF0 USDT From 0x0fa556…f5574c9A to 0xB0233D…149d26E80 USDT From 0xD2D75c…cD06eCb0 to 0xB72D1F…b78a3D1b0 USDT From 0xfA8C69…Bc31F7bA to 0x527541…756a0e9d0 USDT From 0x88F114…8De1b0af to 0x6D6259…7F7B4d890 USDC From 0x6beA59…F12FF5DF to 0x00Fd5c…C5884DCE0 USDC From 0x81074f…96c4736F to 0x8b4EbB…21B838b80 USDC From 0x9c79fb…eC26d3e5 to 0xad090C…0Af91d060 USDC From 0x3F42C0…BFa799A4 to 0x20490D…d779BC6A0 USDC From 0x556052…4E39c539 to 0xE99aAd…7205e93f0 VRA From 0xaa58d6…982c8030 to 0x14C5Db…FCB2be5F0 USDC From 0x7F8592…668E0FA9 to 0xD576Ba…e3240E8C0 USDC From 0x451cee…16A2c043 to 0x531aC6…004D09c40 USDC From 0x556052…4E39c539 to 0xE99aAd…7205e93f0 IMX From 0xeCA743…c03C03c3 to 0x9A06FD…77f12c0f0 SNX From 0x086862…707c3cF1 to 0x258479…9008D9950 USDC From 0x78E6Db…c9825716 to 0x8D9fCd…6522CB450 USDC From 0xDB8295…76FD8d58 to 0x714FA2…735E674e0 USDC From 0x2285dE…CA554A04 to 0x129df1…C44479360 USDC From 0xB36854…2039cfE4 to 0x318B62…3b212D2a0 USDC From 0x6Ec48a…9DF1026e to 0x7a7EFe…6964022e0 USDC From 0x1e7832…1c13cFAE to 0x5E629F…BB2413cA0 USDC From 0x7A9827…3F223918 to 0x9E76c4…0f9e23590 ZETA From 0x1a44A6…9D9Ca12D to 0xA28770…dc1b65b50 USDC From 0x1A162A…0B6a4D1E to 0xc51fD5…8E02F0B40 USDC From 0x556052…4E39c539 to 0xE99aAd…7205e93f0 CRV From 0x30419c…A80bf5E7 to 0xf09843…64C0Db550 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000614051968794432 eth 0.000614051968794432 ETH
0x38d411…1f424933	22794415	Fri, Jun 27, 2025 7:54 AM	0xF0987F…C439DB55	From 0xF0987F…C439DB55 to 0x30419c…A80bf5E70.001884 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00003494261031416 eth 0.00003494261031416 ETH
0xa2dfad…ef0a44f8	22794342	Fri, Jun 27, 2025 7:39 AM	0xd4d1B8…a38892fF	From 0x5a94D4…C33f702C to 0x292604…E56ABe751372 USDT From 0xB36854…2039cfE4 to 0x31812c…c8402d2A23900.934534 USDC From 0xada99C…7C7A9bba to 0x47314c…f8B4b4F614070.74 USDT From 0x9c79fb…eC26d3e5 to 0xAD07c5…C0241d0667732.94 USDC From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4569083.574186 USDC From 0x9e927c…7262Fb8e to 0xb7BF0b…6A85Ec8950 ETH From 0xCF0C72…655A550e to 0x1f820a…Fb0a0f9528993 USDC From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c117848.379805 USDC From 0xD745A2…E951DFC1 to 0xD8ba8a…AD1A9eCf100000 USDC From 0xad0C30…553874C9 to 0xEFEEda…13B4aDAf5985.18 USDT From 0x500770…9235C2a3 to 0x72D5a9…52e1289C5282.095152 USDC From 0xA807d8…17AB93F0 to 0xAF2401…9BfF9Ba099900 USDC From 0x3C0864…69CdB14f to 0xBAd77D…e9a5131913000 USDT From 0x7F559A…AAED4E7E to 0x135199…01F4F7ad1000 USDT From 0x5a94D4…C33f702C to 0x292604…E56ABe751372 USDT From 0xCc62d6…6ee23521 to 0xa63809…fc3466C6118000.0013 USDT From 0x30419c…A80bf5E7 to 0xF0975B…BE01db5588413.06 USDC From 0x836512…1B8fB29E to 0x3dFcc4…9b9a330E2.044245652911619 ETH From 0x30a1d2…54C9659b to 0x3199D0…E3B3df121.5249040255822175 ETH From 0x6CE081…E98fE059 to 0x0FA57a…cb574c9A17033.440076 USDT From 0x3EB15E…CAA973dF to 0x3c01c0…04cdb14F32000 USDT From 0x6Ec48a…9DF1026e to 0x7a712C…9da9d22E9994.640692 USDC From 0x2068aB…846170bc to 0x1c59b7…9E9E40051 ETH From 0x7d68cD…CcbAd484 to 0xb011bA…278dC3770.15 ETH From 0x294b38…A9d7a0AE to 0x06A3F1…828849a2199.99995556399998 ETH From 0x22c6fb…942587Fb to 0x1e0c9B…7c8Da23e2.6286893661742 ETH From 0x46A59d…587F0310 to 0xD46428…df93d9201.370500017279544 ETH From 0x17dC3A…5b7a9038 to 0x4456D4…B3bebD9714880 USDC From 0x17dC3A…5b7a9038 to 0x4456D4…B3bebD9714880 USDC From 0x09027E…747f42cD to 0x137014…1cFd8CB848.04 USDT From 0xA807d8…17AB93F0 to 0xA80A9b…A6AB93f0125000 USDC From 0x1B9A44…3632bCfc to 0x30E407…4e3747834.756928 USDT From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0125000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.00015554025231833 eth 0.00015554025231833 ETH
0x03dd66…758870e0	22794330	Fri, Jun 27, 2025 7:37 AM	0xd4d1B8…a38892fF	From 0x63b4c1…30817302 to 0x7A8812…F7c58A28131496.170106 USDC From 0xB0c77f…5808035a to 0x34d80A…f7863ecC7000 USDT From 0x2e7c82…34F42126 to 0x92C54D…c4Dc97580.422587167627256 ETH From 0x78E6Db…c9825716 to 0x8d9F30…552ccB4569083.574186 USDC From 0xb73e69…9E485296 to 0x934130…9b29690d147933.772515 USDT From 0x7883Ff…875120D3 to 0x186395…37E10275150000 USDT From 0x12e780…840A1d82 to 0x12Ead1…BA0a1D8249 ERC20 From 0x67438d…45AdC5A9 to 0x674da5…B0adc5A9519499651.8734689 ERC20 From 0x30419c…A80bf5E7 to 0xF0975B…BE01db5588413.06 USDC From 0x4836Bc…9Fa9758d to 0x8E8E52…5Ab2b0682 ETH From 0x600e2a…0f674dd1 to 0x46d53c…027661803211.57464 USDT From 0xd827A3…F533F905 to 0x47B35d…8FA868BC0.1 ETH From 0x2e7c82…34F42126 to 0x92C54D…c4Dc97580.422587167627256 ETH From 0x085CFE…d61ce422 to 0x1907dC…Fd9d22171340.284872 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x1e7832…1c13cFAE to 0x5e6E4f…965213ca13747.945391 USDC From 0xDB8295…76FD8d58 to 0x714298…B782674E280000 USDC From 0x6Ec48a…9DF1026e to 0x7a712C…9da9d22E9994.640692 USDC From 0xD6e2Ca…E5213FEC to 0xFF295a…334004c50 USDC From 0x3b6c47…A7D033F2 to 0xa9b06E…08D323b22.392193782465973 ETH From 0x92C868…2DDc9758 to 0xede1c0…Cdd65B5833.59810465979894 ETH From 0x086862…707c3cF1 to 0x25840C…F7E0D99560000 USDC From 0x051153…6A3ed417 to 0x50cFFc…c16000883.039370055596503 ETH From 0xB36854…2039cfE4 to 0x31812c…c8402d2A23900.934534 USDC From 0xC3DC0C…AB6c4358 to 0x8A54b4…CB2Fe209210705 USDC From 0xacE947…590df781 to 0xccc7A6…77D7077D0.08319669 ETH From 0xA5b2E2…d117f720 to 0x38D507…c1a4D0571500 USDT From 0xBf646E…38BC0974 to 0x55B113…674c01C71466830 USDC From 0x6e94fC…b9151f05 to 0x98e037…98F80F2E1.968789881500382 ETH From 0xa95eB7…3294df02 to 0xa78851…D0fa439F8732 USDT From 0xDA542c…f5f1872D to 0x9B8075…64344fc745325 USDT From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D100000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.00014094044100605 eth 0.00014094044100605 ETH
0x30d814…f8552f2f	22794322	Fri, Jun 27, 2025 7:35 AM	0xc46908…A9c38F0d	From 0xCB6493…C71f397f to 0xB1CC5F…8C7d440112 USDT From 0x0AeA88…aF9f50ED to 0xd07666…dEe2c8120 USDT From 0x553285…76c42d70 to 0xf8704e…A77D73C40 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0xB9Cb08…c32b97d9 to 0x61285E…A91c659C0 USDT From 0x3Ece67…C47b0876 to 0x99994F…8288F9340 USDT From 0x9E6cD4…018aF21D to 0x32740F…78De82840 USDT From 0x1920Fd…401912fF to 0xa40EB1…1B5140990 USDT From 0x9999f5…526cF934 to 0xeC8bd9…789b5C870 USDT From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDT From 0x468efC…6518eCb4 to 0x483A62…347E70520 USDT From 0xE04f8F…BC590020 to 0x68BEF3…b9981ED30 USDT From 0xAe6Ed3…20f38264 to 0x22Df05…A468cc9B0 USDT From 0xa44b39…4E7f9DF9 to 0xc94129…3506a3CD0 USDT From 0x3eFaA3…42025761 to 0xc94129…3506a3CD0 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0x638C50…CbAa75af to 0xd1fca1…9eE3238D0 USDT From 0x475aE0…f839dEfA to 0x67688D…4F3Aaf380 USDT From 0x3fd82a…Eb4dB170 to 0x7Fb3e8…110d935C0 USDT From 0xa4A0D0…a91D7238 to 0x33ffc0…533f8f1d0 USDT From 0xA67840…9D6ac29e to 0xfFB14b…4420AA310 USDT From 0x78fe43…b65fCFF5 to 0xfa8c42…8c2af7bA0 USDT From 0x13B467…87FEDa77 to 0x8A1c0b…f96Cd2550 USDT From 0xfA8C69…Bc31F7bA to 0x52754E…9DeFcE9d0 USDT From 0x9B8A16…177e3e5F to 0xF487D3…a2F5B0fD0 USDT From 0x761f58…761b7f41 to 0xB96828…6761Ce7B0 USDT From 0xB93B8F…0b57C5A2 to 0x5Dd6bD…E2728bbF0 USDT From 0x600e2a…0f674dd1 to 0x083b97…a82a77ad0 USDT From 0xBc3629…403780B9 to 0x5c4A3f…0CD8B0901000 USDT From 0x5770F6…be87E24e to 0x515466…3DcE03BA0.01004216 WBTC From 0xEC6197…DbfF82cE to 0x182E69…2C169F650 DAI From 0x2F670f…d2b0C69b to 0x904Af7…c7191b81711000.8 USDT From 0xDB8295…76FD8d58 to 0x714f77…1C18674E0 USDC From 0x011D19…F17F4e27 to 0xb15f1e…222549340 USDC From 0xfCf14a…3daf8Db7 to 0x76A913…B6917a7d0 USDC From 0x086862…707c3cF1 to 0x2584bB…789Bd9950 USDC From 0xaa58d6…982c8030 to 0x14C583…3947bE5F0 USDC From 0x451cee…16A2c043 to 0x531ab2…Af3A09c40 USDC From 0x840666…730f76E5 to 0x51E559…7FfE17b60 USDC From 0x81C75D…96F0a366 to 0x0E6d8C…a4b7fE200 USDC From 0x593Dab…58e62C73 to 0x06ce8d…f16500210 USDC From 0xC3DC0C…AB6c4358 to 0x8A5668…3Da4e2090 USDC From 0xD6e2Ca…E5213FEC to 0xFF2DE8…11E234c50 USDC From 0x3F42C0…BFa799A4 to 0x204932…9F4EBC6A0 USDC From 0x1e7832…1c13cFAE to 0x5e6261…266D13CA0 USDC From 0x30419c…A80bf5E7 to 0xf09811…C859dB550 USDC From 0xD745A2…E951DFC1 to 0xd8b11d…c7079ECF0 USDC From 0x9c79fb…eC26d3e5 to 0xAD0953…8EE91D060 USDC From 0x7F8592…668E0FA9 to 0xd576b1…6F3eae8c0 USDC From 0x78E6Db…c9825716 to 0x8D9fc8…97b0cB450 USDC From 0x6Ec48a…9DF1026e to 0x7a7Ef9…DbCFd22e0 USDC From 0xB36854…2039cfE4 to 0x318b38…8a772D2a0 USDC From 0x500770…9235C2a3 to 0x72DC57…7100289c0 USDC From 0x0eC945…b9830859 to 0x0Fa14f…6fCf5F260 USDC From 0x942c34…0B94DefB to 0x132C12…A94A561650000 USDT From 0x5e5B65…81d83240 to 0xB234E5…7B24416915025 USDT From 0x7B86Ca…aE3769DC to 0x937172…4C83D75842000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000296625066458456 eth 0.000296625066458456 ETH
0xb6854e…f5a8a0b9	22794318	Fri, Jun 27, 2025 7:34 AM	0x4e1982…EFa216ce	From 0xB9Cb08…c32b97d9 to 0x6128fa…a588659c0 USDT From 0xDB8295…76FD8d58 to 0x714F1A…8Ae5674e0 USDC From 0x3Ece67…C47b0876 to 0x999949…C5E5F9340 USDT From 0x9E6cD4…018aF21D to 0x32740c…2a5082840 USDT From 0x011D19…F17F4e27 to 0xB15f9e…c4Ca49340 USDC From 0x1A162A…0B6a4D1E to 0xC51ffd…2803F0B40 USDC From 0x1920Fd…401912fF to 0xA40E1C…E45840990 USDT From 0xfCf14a…3daf8Db7 to 0x76a9AE…a78a7a7d0 USDC From 0x280049…6c13c0a4 to 0x957600…3B9149130 PYUSD From 0x086862…707c3cF1 to 0x2584a1…a972d9950 USDC From 0x9999f5…526cF934 to 0xEc8BdE…BcD75C870 USDT From 0xaa58d6…982c8030 to 0x14C502…72D6Be5F0 USDC From 0x451cee…16A2c043 to 0x531a84…565f09C40 USDC From 0x95654A…eF629818 to 0x5435F4…0f388fA00 USDT From 0x468efC…6518eCb4 to 0x483A4F…515b70520 USDT From 0x840666…730f76E5 to 0x51E5F9…566e17b60 USDC From 0xE04f8F…BC590020 to 0x68bea7…e56D1ED30 USDT From 0xAe6Ed3…20f38264 to 0x22DF4a…ddb2cc9B0 USDT From 0xa44b39…4E7f9DF9 to 0xC94132…05bFa3cD0 USDT From 0x3eFaA3…42025761 to 0xC94132…05bFa3cD0 USDT From 0x66ea05…2FfeDB8E to 0x0b5F72…583715350 USDT From 0xe6195b…Da2884fb to 0x376026…6Ee63a500 USDC From 0x81C75D…96F0a366 to 0x0e6d28…9656fE200 USDC From 0x638C50…CbAa75af to 0xd1fC99…b943238d0 USDT From 0x593Dab…58e62C73 to 0x06CecD…6F3800210 USDC From 0xC3DC0C…AB6c4358 to 0x8A568f…0065e2090 USDC From 0xeCA743…c03C03c3 to 0x3Bb1a5…184b34a50 SNX From 0xD6e2Ca…E5213FEC to 0xFF2d5c…314A34C50 USDC From 0x475aE0…f839dEfA to 0x67688c…FF75Af380 USDT From 0x3fd82a…Eb4dB170 to 0x7fb37D…8eeB935C0 USDT From 0xa4A0D0…a91D7238 to 0x33ff8d…c71e8f1d0 USDT From 0x3F42C0…BFa799A4 to 0x204945…5339BC6A0 USDC From 0xA67840…9D6ac29e to 0xFFb184…8626AA310 USDT From 0x1e7832…1c13cFAE to 0x5e62cE…ec8013cA0 USDC From 0x30419c…A80bf5E7 to 0xF098Fd…1906Db550 USDC From 0xD745A2…E951DFC1 to 0xD8b151…a2cf9ECF0 USDC From 0x9c79fb…eC26d3e5 to 0xAd0941…aC2a1d060 USDC From 0x78fe43…b65fCFF5 to 0xFA8c0F…61f6F7bA0 USDT From 0x7F8592…668E0FA9 to 0xd57669…50AEAE8c0 USDC From 0x78E6Db…c9825716 to 0x8D9f11…8400Cb450 USDC From 0x13B467…87FEDa77 to 0x8A1cc7…91a9d2550 USDT From 0x6Ec48a…9DF1026e to 0x7a7E0a…9795d22E0 USDC From 0xB36854…2039cfE4 to 0x318bcE…B2Be2D2a0 USDC From 0xfA8C69…Bc31F7bA to 0x527590…a88fCe9d0 USDT From 0x9B8A16…177e3e5F to 0xf487d9…97FbB0fd0 USDT From 0x761f58…761b7f41 to 0xb968D3…f749cE7b0 USDT From 0x500770…9235C2a3 to 0x72dCf0…1842289C0 USDC From 0xB93B8F…0b57C5A2 to 0x5DD674…641B8Bbf0 USDT From 0xEC6197…DbfF82cE to 0x182E2A…285A9f650 DAI From 0x60B0aE…220a1603 to 0x5F1Bac…567797890 USDT From 0x600e2a…0f674dd1 to 0x083Bb8…065a77aD0 USDT From 0x0eC945…b9830859 to 0x0Fa1C7…eBa55F260 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000584797070088946 eth 0.000584797070088946 ETH
0x1c7376…38caef43	22794314	Fri, Jun 27, 2025 7:33 AM	0xc46908…A9c38F0d	From 0x0531E9…36e4E3BC to 0x9d3B33…Cf6499a01.05 LINK From 0xaBAF37…cDC65e40 to 0xf65F7B…37449b821014 USDT From 0xaBAF37…cDC65e40 to 0xe1Cf28…4523CA36982 USDT From 0xaBAF37…cDC65e40 to 0xBF8132…6c1923c3969 USDT From 0xD21E0D…ab9C8326 to 0x78C21f…00E28f9b64668 USDC From 0x761c94…3b0c24B3 to 0xB663eF…54e6eEF351680.015 USDT From 0xEDd5d5…A752623A to 0xDE3d6D…e2e73AA11657.165717 USDC From 0x86B436…3F16A9c7 to 0x4377ac…cEC20c3413889 USDC From 0xB663ef…55EBEef3 to 0xdA7813…9f5d365011395 USDT From 0xE3eA26…cb82cD18 to 0x70A62b…FfE4ED760 USDT From 0xce99eB…69bd14A2 to 0xE3bf80…e741547115 USDC From 0x0eC945…b9830859 to 0x0Fa14f…6fCf5F265792.148499 USDC From 0x475aE0…f839dEfA to 0x67688D…4F3Aaf380 USDT From 0xAe6Ed3…20f38264 to 0x22Df05…A468cc9B0 USDT From 0xE04f8F…BC590020 to 0x68BEF3…b9981ED30 USDT From 0x3fd82a…Eb4dB170 to 0x7Fb3e8…110d935C0 USDT From 0x3Ece67…C47b0876 to 0x9999Da…3f58f9340 USDT From 0xa44b39…4E7f9DF9 to 0xc94129…3506a3CD0 USDT From 0x9999f5…526cF934 to 0xeC8b17…Ee116c870 USDT From 0xa4A0D0…a91D7238 to 0x33ffc0…533f8f1d0 USDT From 0xA67840…9D6ac29e to 0xfFB14b…4420AA310 USDT From 0x3eFaA3…42025761 to 0xc94129…3506a3CD0 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0xB9Cb08…c32b97d9 to 0x61285E…A91c659C0 USDT From 0x78fe43…b65fCFF5 to 0xfa8c42…8c2af7bA0 USDT From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDT From 0x7F8592…668E0FA9 to 0xd5761e…0B000e8c0 USDT From 0x638C50…CbAa75af to 0xd1fca1…9eE3238D0 USDT From 0x1920Fd…401912fF to 0xa40EB1…1B5140990 USDT From 0x9E6cD4…018aF21D to 0x32740F…78De82840 USDT From 0xfA8C69…Bc31F7bA to 0x52754E…9DeFcE9d0 USDT From 0x468efC…6518eCb4 to 0x483A62…347E70520 USDT From 0xaBAF37…cDC65e40 to 0x3b0063…1C07D14f967 USDT From 0x840666…730f76E5 to 0x51E559…7FfE17b60 USDC From 0x9c79fb…eC26d3e5 to 0xAD0953…8EE91D060 USDC From 0x3F42C0…BFa799A4 to 0x204932…9F4EBC6A0 USDC From 0xaa58d6…982c8030 to 0x14C583…3947bE5F0 USDC From 0x011D19…F17F4e27 to 0xB15F4c…b8a709340 USDC From 0x7F8592…668E0FA9 to 0xd5761e…0B000e8c0 USDC From 0x451cee…16A2c043 to 0x531Ac0…608B09c40 USDC From 0x81C75D…96F0a366 to 0x0E6d8C…a4b7fE200 USDC From 0x086862…707c3cF1 to 0x2584bB…789Bd9950 USDC From 0x78E6Db…c9825716 to 0x8D9fc8…97b0cB450 USDC From 0xDB8295…76FD8d58 to 0x714f77…1C18674E0 USDC From 0xfCf14a…3daf8Db7 to 0x76A913…B6917a7d0 USDC From 0x593Dab…58e62C73 to 0x06ce8d…f16500210 USDC From 0xB36854…2039cfE4 to 0x318b38…8a772D2a0 USDC From 0x6Ec48a…9DF1026e to 0x7a7Ef9…DbCFd22e0 USDC From 0x1e7832…1c13cFAE to 0x5e6261…266D13CA0 USDC From 0xC3DC0C…AB6c4358 to 0x8A5668…3Da4e2090 USDC From 0xD6e2Ca…E5213FEC to 0xfF2Df0…444004C50 USDC From 0x30419c…A80bf5E7 to 0xf09811…C859dB550 USDC From 0xD745A2…E951DFC1 to 0xd8b11d…c7079ECF0 USDC From 0xaBAF37…cDC65e40 to 0xdd56b8…89CA9b44947 USDT From 0xaBAF37…cDC65e40 to 0xFeeAf6…5FAAAfD0943 USDT From 0xaBAF37…cDC65e40 to 0x1A0436…30eE0b85920 USDT From 0x931ac4…ea913323 to 0x5BB614…7b5CEd6D50 USDT From 0x9534B1…E4b652c6 to 0xA807a7…e98F93F0450000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000317215548821888 eth 0.000317215548821888 ETH
0xafe3a6…ad9fdace	22794311	Fri, Jun 27, 2025 7:33 AM	0x0630e4…09F55692	From 0x475aE0…f839dEfA to 0x676886…AE1CaF380 USDT From 0xAe6Ed3…20f38264 to 0x22Df82…0ab60C9b0 USDT From 0xE04f8F…BC590020 to 0x68bed9…08db0ED30 USDT From 0x3fd82a…Eb4dB170 to 0x7FB3DB…E400935c0 USDT From 0x3Ece67…C47b0876 to 0x9999D8…0E70F9340 USDT From 0xa44b39…4E7f9DF9 to 0xC941f0…e34313cd0 USDT From 0x9999f5…526cF934 to 0xec8b6c…919d6C870 USDT From 0xa4A0D0…a91D7238 to 0x33Ff96…aC868f1D0 USDT From 0xA67840…9D6ac29e to 0xffB197…F58d0A310 USDT From 0x3eFaA3…42025761 to 0xC941f0…e34313cd0 USDT From 0x66ea05…2FfeDB8E to 0x0b5F69…6b4215350 USDT From 0xB9Cb08…c32b97d9 to 0x6128C9…7619659C0 USDT From 0x78fe43…b65fCFF5 to 0xfA8C10…2e4607bA0 USDT From 0x95654A…eF629818 to 0x543547…D8d78fa00 USDT From 0x7F8592…668E0FA9 to 0xD576Ba…e3240E8C0 USDT From 0x638C50…CbAa75af to 0xD1FceE…B16f138d0 USDT From 0x1920Fd…401912fF to 0xA40eA4…F73b40990 USDT From 0x9E6cD4…018aF21D to 0x3274B4…679082840 USDT From 0xfA8C69…Bc31F7bA to 0x527541…756a0e9d0 USDT From 0x468efC…6518eCb4 to 0x483a41…167370520 USDT From 0x280049…6c13c0a4 to 0x9576AF…E7d149130 PYUSD From 0x840666…730f76E5 to 0x51e59b…256c17b60 USDC From 0x9c79fb…eC26d3e5 to 0xad090C…0Af91d060 USDC From 0x3F42C0…BFa799A4 to 0x20490D…d779BC6A0 USDC From 0xaa58d6…982c8030 to 0x14C5Db…FCB2be5F0 USDC From 0x011D19…F17F4e27 to 0xB15F82…e94f09340 USDC From 0xe6195b…Da2884fb to 0x376014…365f3a500 USDC From 0x7F8592…668E0FA9 to 0xD576Ba…e3240E8C0 USDC From 0x451cee…16A2c043 to 0x531aC6…004D09c40 USDC From 0x81C75D…96F0a366 to 0x0E6DEa…027a0E200 USDC From 0x086862…707c3cF1 to 0x258479…9008D9950 USDC From 0x78E6Db…c9825716 to 0x8D9fCd…6522CB450 USDC From 0xDB8295…76FD8d58 to 0x714FA2…735E674e0 USDC From 0xfCf14a…3daf8Db7 to 0x76A952…DEb22a7D0 USDC From 0x593Dab…58e62C73 to 0x06cef5…Df7800210 USDC From 0xB36854…2039cfE4 to 0x318B62…3b212D2a0 USDC From 0x6Ec48a…9DF1026e to 0x7a7EFe…6964022e0 USDC From 0x1e7832…1c13cFAE to 0x5E629F…BB2413cA0 USDC From 0xC3DC0C…AB6c4358 to 0x8a5691…6F2ee2090 USDC From 0xeCA743…c03C03c3 to 0x3bB1E3…125f34A50 SNX From 0x1A162A…0B6a4D1E to 0xc51fD5…8E02F0B40 USDC From 0xD6e2Ca…E5213FEC to 0xFF2db4…045704c50 USDC From 0x30419c…A80bf5E7 to 0xf09843…64C0Db550 USDC From 0xD745A2…E951DFC1 to 0xD8b1c3…853c1ecf0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000574456798700064 eth 0.000574456798700064 ETH
0x2a7832…5530ff2d	22794175	Fri, Jun 27, 2025 7:05 AM	0xd4d1B8…a38892fF	From 0x475aE0…f839dEfA to 0x676098…a8c0aF3875000 USDT From 0xc2072C…Fb5921D6 to 0x71f188…44EA722B3000000 USDC From 0x3fd82a…Eb4dB170 to 0x7fBcEf…9B44935C90000 USDT From 0xD745A2…E951DFC1 to 0xD8ba8a…AD1A9eCf100000 USDC From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x840666…730f76E5 to 0x51e495…D53317b671047.091163 USDC From 0x30419c…A80bf5E7 to 0xF0975B…BE01db5588413.06 USDC From 0xD6e2Ca…E5213FEC to 0xff2acd…26A434c580787.89 USDC From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D100000 USDC From 0x81C75D…96F0a366 to 0x0e6329…b9D4fe20325000 USDC From 0x1e7832…1c13cFAE to 0x5e6E4f…965213ca13747.945391 USDC From 0xA67840…9D6ac29e to 0xFfB255…Cbd3Aa312100000 USDT From 0xC3DC0C…AB6c4358 to 0x8A54b4…CB2Fe209210705 USDC From 0xa4A0D0…a91D7238 to 0x33fb52…3cEC8F1D200000 USDT From 0x45082f…28dB4364 to 0x3F85eC…Bafd315d3510 USDT From 0x3fFf0E…12c527b5 to 0x38c646…F826d9e05075.167722 USDC From 0x59e460…3dE1b3d3 to 0x8FCC04…3fFf17Bd11200.153091 USDT From 0x653628…f0945b24 to 0x678dd2…a7C5d6EE1928 USDT From 0x1e1638…6D701b30 to 0x53c016…78B2D9d52274000 USDC From 0x54BD52…2E89c4Ef to 0x453c2C…3133293918200.024938 USDC From 0xC21e31…86B03F12 to 0x0d532C…Ec448dD823857.57426 USDC From 0x41E890…bb286546 to 0xD4A132…3b1D653a10.367415446594977 ETH From 0x8c6f5f…0D44Fa14 to 0x2847f1…79D3729E5000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000101978528501647 eth 0.000101978528501647 ETH
0x79ca91…f2170232	22794170	Fri, Jun 27, 2025 7:04 AM	0xd4d1B8…a38892fF	From 0x468efC…6518eCb4 to 0x483134…873A70524053785 USDT From 0x81C75D…96F0a366 to 0x0e6329…b9D4fe20325000 USDC From 0x5aEA2A…304A8128 to 0x640814…AbD7e38f80 ETH From 0x3eFaA3…42025761 to 0xc948F9…7a88A3cD75000 USDT From 0x26092C…b3Fb8640 to 0x0210E3…3Bb75c6945 ETH From 0x463b29…0f1C91Fe to 0xEc56f5…C9A107c60 USDT From 0xC770F9…1A5D47C5 to 0xb9320F…2985541323500 USDT From 0x049f22…76bb4cf4 to 0x0493b1…99bb4cF4521321.550872 USDT From 0x82B359…c48e67bC to 0xE2CF90…C2e3F75399879.01 USDC From 0x24A7e2…58d47a4a to 0x540422…a61eA21c0.97997976 ETH From 0x1e7832…1c13cFAE to 0x5e6E4f…965213ca13747.945391 USDC From 0x4c6959…e1F05802 to 0xd1D9c4…8207ed91201458.693523 USDT From 0xa44b39…4E7f9DF9 to 0xc948F9…7a88A3cD123000 USDT From 0x15eE28…921Dd8Af to 0x23Db96…79D0463C11.2034526828887 ETH From 0x1920Fd…401912fF to 0xa40D8a…4878409977460.49 USDT From 0x1e1638…6D701b30 to 0x53ccAe…7e3C09d50 USDC From 0x0C3117…E3DaFAAc to 0x8Fa11a…C0ec60FF80135 USDT From 0x66ea05…2FfeDB8E to 0x0b5185…66311535135500 USDT From 0x30419c…A80bf5E7 to 0xF0975B…BE01db5588413.06 USDC From 0xCF707D…6054e263 to 0x92A8A7…D97c544350000 USDT From 0x079E40…8BBA481B to 0x8EB183…55fbDca0299999 USDT From 0xcb1A0B…43a68F52 to 0xdA9a22…DD40237D2.4557460642729128 ETH From 0x593Dab…58e62C73 to 0x06c072…2e9D00217000000 USDC From 0x9e927c…7262Fb8e to 0xb7BF0b…6A85Ec8950 ETH From 0xc2072C…Fb5921D6 to 0x71f188…44EA722B3000000 USDC From 0xE7003F…615C6d1a to 0x588A24…1673158950.01 ETH From 0xe43Ce1…E9d7b798 to 0xc9Ee8d…463586c995.038 USDC From 0xC3DC0C…AB6c4358 to 0x8A54b4…CB2Fe209210705 USDC From 0x3Ece67…C47b0876 to 0x99976e…7C6Cf934305000 USDT From 0xA67840…9D6ac29e to 0xFfB255…Cbd3Aa312100000 USDT From 0x506545…957D2cCB to 0x2aa9c5…814D4a977374.468 USDT From 0x187cba…dc1d2761 to 0x5F3705…39A23360820 ETH From 0xfCf14a…3daf8Db7 to 0x76a9D6…64507a7D100000 USDC From 0xa4A0D0…a91D7238 to 0x33fb52…3cEC8F1D200000 USDT From 0x840666…730f76E5 to 0x51e495…D53317b671047.091163 USDC From 0x1D3769…dc89F3Af to 0x44eB2b…5CBf9b5c0.1 ETH From 0xD6e2Ca…E5213FEC to 0xFF295a…334004c50 USDC From 0x3D8f17…c385d631 to 0xA381dF…350B69FD10000 USDC From 0xD745A2…E951DFC1 to 0xD8ba8a…AD1A9eCf100000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000144550960496352 eth 0.000144550960496352 ETH
0xe9e7d3…bcf3399e	22794169	Fri, Jun 27, 2025 7:04 AM	0xc46908…A9c38F0d	From 0xD6e2Ca…E5213FEC to 0xcCFf5d…09cF6aDE27168.89 USDC From 0xaa8455…FbD4C226 to 0x3c7425…36C6f78A1964.63 USDT From 0x5C46D9…7A01e382 to 0xFcbb67…7B882A7b103088 USDT From 0x45082f…28dB4364 to 0x3F8513…4dED315d3510 USDT From 0x5c46BB…B7e3e382 to 0xFCbBfe…E3752A7b103088 USDT From 0xd61122…7130cE86 to 0xfc9D96…5D7B2c8a0.08420147 WETH From 0xBc3ec0…76c87b16 to 0x5026e9…c672F70527826.7085659 SAND From 0x302f04…31E0703C to 0xF30340…d8A8604f29600 USDT From 0x6EDF96…a11C5048 to 0x558b9D…d35907C90 USDC From 0xCAceBc…9cA7Ef70 to 0x0f77A4…4a1db7Cc0 USDC From 0xe546cC…9Da2CF2B to 0x916275…3be5c75B0 USDC From 0x5fD6e6…6635581f to 0xc28737…7df82BD70 USDC From 0x05D9f7…6a492f26 to 0x353150…321C81Bf0 USDC From 0xb933E9…B0855413 to 0xE54642…FC3ecf2B0 USDT From 0x997AB3…08cCDd25 to 0xE54642…FC3ecf2B0 USDT From 0xC001d5…2B661b29 to 0x274276…2d6f06A70 USDT From 0x268B32…61eAbfa0 to 0xAf62A8…5f570D230 USDT From 0x8fc63f…F1Ff17bD to 0xe34735…aB081d980 USDT From 0xf303BB…7C3e604F to 0x20494B…19DC301b3800 USDT From 0x14D7AA…F35F4091 to 0xdbf35c…79816d180 USDT From 0x3Ece67…C47b0876 to 0x99994F…8288F9340 USDT From 0x463b29…0f1C91Fe to 0xEC551F…aE5f57C60 USDT From 0x1920Fd…401912fF to 0xa40EB1…1B5140990 USDT From 0x9999f5…526cF934 to 0xeC8bd9…789b5C870 USDT From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDT From 0x468efC…6518eCb4 to 0x483A62…347E70520 USDT From 0x6d5CFf…3e7bec49 to 0x5A9317…11D33c3f0 USDT From 0xCF707D…6054e263 to 0x92A008…72E554430 USDT From 0x4c6959…e1F05802 to 0xd1d0aC…7c4BED910 USDT From 0x0C3117…E3DaFAAc to 0x8FaBA7…f00060Ff0 USDT From 0x079E40…8BBA481B to 0x8ebc57…2752dCa00 USDT From 0xE04f8F…BC590020 to 0x68BEF3…b9981ED30 USDT From 0xAe6Ed3…20f38264 to 0x22Df05…A468cc9B0 USDT From 0xa44b39…4E7f9DF9 to 0xc94129…3506a3CD0 USDT From 0x3eFaA3…42025761 to 0xc94129…3506a3CD0 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0x475aE0…f839dEfA to 0x67688D…4F3Aaf380 USDT From 0x3fd82a…Eb4dB170 to 0x7Fb3e8…110d935C0 USDT From 0xa4A0D0…a91D7238 to 0x33ffc0…533f8f1d0 USDT From 0xA67840…9D6ac29e to 0xfFB14b…4420AA310 USDT From 0x59e460…3dE1b3d3 to 0x8fc637…306317BD0 USDT From 0x45082f…28dB4364 to 0x3F8513…4dED315d0 USDT From 0x011D19…F17F4e27 to 0xb15f1e…222549340 USDC From 0x1e1638…6D701b30 to 0x53Ca46…E91CD9D50 USDC From 0xfCf14a…3daf8Db7 to 0x76A913…B6917a7d0 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0xc2072C…Fb5921D6 to 0x71f855…ACd5722B0 USDC From 0x840666…730f76E5 to 0x51E559…7FfE17b60 USDC From 0x81C75D…96F0a366 to 0x0E6d8C…a4b7fE200 USDC From 0x593Dab…58e62C73 to 0x06ce8d…f16500210 USDC From 0xC3DC0C…AB6c4358 to 0x8A5668…3Da4e2090 USDC From 0xD6e2Ca…E5213FEC to 0xFF2DE8…11E234c50 USDC From 0x3F42C0…BFa799A4 to 0x204932…9F4EBC6A0 USDC From 0x1e7832…1c13cFAE to 0x5e6261…266D13CA0 USDC From 0x30419c…A80bf5E7 to 0xf09811…C859dB550 USDC From 0xD745A2…E951DFC1 to 0xd8b11d…c7079ECF0 USDC From 0x3fFf0E…12c527b5 to 0x38C85f…1Ac3d9e00 USDC From 0xC21e31…86B03F12 to 0x0D5BDA…8d098dD80 USDC From 0x54BD52…2E89c4Ef to 0x453b7D…9c8729390 USDC From 0x8c6f5f…0D44Fa14 to 0x284B0B…8dD7729E0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00028918055874005 eth 0.00028918055874005 ETH
0x0efdd7…711635a3	22794168	Fri, Jun 27, 2025 7:04 AM	0x4e1982…EFa216ce	From 0x3Ece67…C47b0876 to 0x999949…C5E5F9340 USDT From 0x011D19…F17F4e27 to 0xB15f9e…c4Ca49340 USDC From 0x1A162A…0B6a4D1E to 0xC51ffd…2803F0B40 USDC From 0x463b29…0f1C91Fe to 0xEC55F5…6CCD57C60 USDT From 0x1920Fd…401912fF to 0xA40E1C…E45840990 USDT From 0x1e1638…6D701b30 to 0x53CA28…E9Bad9d50 USDC From 0xfCf14a…3daf8Db7 to 0x76a9AE…a78a7a7d0 USDC From 0x280049…6c13c0a4 to 0x957600…3B9149130 PYUSD From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0x9999f5…526cF934 to 0xEc8BdE…BcD75C870 USDT From 0x95654A…eF629818 to 0x5435F4…0f388fA00 USDT From 0x468efC…6518eCb4 to 0x483A4F…515b70520 USDT From 0x6d5CFf…3e7bec49 to 0x5A93cC…470A3c3F0 USDT From 0x6F1071…6b873cEb to 0x8ed839…79f5Af980 SYRUP From 0xCF707D…6054e263 to 0x92A005…3c1f54430 USDT From 0x4c6959…e1F05802 to 0xD1d0d6…5D95ED910 USDT From 0x0C3117…E3DaFAAc to 0x8fabaB…395360fF0 USDT From 0x079E40…8BBA481B to 0x8EBC91…DA55DCA00 USDT From 0xc2072C…Fb5921D6 to 0x71f836…0C49722B0 USDC From 0x840666…730f76E5 to 0x51E5F9…566e17b60 USDC From 0xE04f8F…BC590020 to 0x68bea7…e56D1ED30 USDT From 0xAe6Ed3…20f38264 to 0x22DF4a…ddb2cc9B0 USDT From 0xa44b39…4E7f9DF9 to 0xC94132…05bFa3cD0 USDT From 0x3eFaA3…42025761 to 0xC94132…05bFa3cD0 USDT From 0x66ea05…2FfeDB8E to 0x0b5F72…583715350 USDT From 0xe6195b…Da2884fb to 0x376026…6Ee63a500 USDC From 0x81C75D…96F0a366 to 0x0e6d28…9656fE200 USDC From 0x593Dab…58e62C73 to 0x06CecD…6F3800210 USDC From 0xC3DC0C…AB6c4358 to 0x8A568f…0065e2090 USDC From 0xeCA743…c03C03c3 to 0x3Bb1a5…184b34a50 SNX From 0xD6e2Ca…E5213FEC to 0xFF2d5c…314A34C50 USDC From 0x475aE0…f839dEfA to 0x67688c…FF75Af380 USDT From 0x3fd82a…Eb4dB170 to 0x7fb37D…8eeB935C0 USDT From 0xa4A0D0…a91D7238 to 0x33ff8d…c71e8f1d0 USDT From 0x3F42C0…BFa799A4 to 0x204945…5339BC6A0 USDC From 0xA67840…9D6ac29e to 0xFFb184…8626AA310 USDT From 0x1e7832…1c13cFAE to 0x5e62cE…ec8013cA0 USDC From 0x30419c…A80bf5E7 to 0xF098Fd…1906Db550 USDC From 0xD745A2…E951DFC1 to 0xD8b151…a2cf9ECF0 USDC From 0x3fFf0E…12c527b5 to 0x38c824…cD2DD9e00 USDC From 0x7820eD…dF476f31 to 0x7a5175…1276b8730 USDT From 0x59e460…3dE1b3d3 to 0x8FC609…18bC17Bd0 USDT From 0xC21e31…86B03F12 to 0x0D5b7a…bFA08dd80 USDC From 0x45082f…28dB4364 to 0x3F85F8…9F43315D0 USDT From 0x54BD52…2E89c4Ef to 0x453bed…1Ec829390 USDC From 0x8c6f5f…0D44Fa14 to 0x284B20…60d4729E0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000473414004291728 eth 0.000473414004291728 ETH
0x9487f6…5c083c52	22794166	Fri, Jun 27, 2025 7:04 AM	0xd4d1B8…a38892fF	From 0x462a14…57162eE2 to 0xd7ecfA…2E85C9d060 USDT From 0xC8053C…4C446557 to 0x6d23F8…77999F94162.26 USDT From 0x59e460…3dE1b3d3 to 0x8FCC04…3fFf17Bd11200.153091 USDT From 0x54d059…49C3141f to 0x54DD75…74C3141f1.4903480349e-8 ERC20 From 0x30419c…A80bf5E7 to 0xF0975B…BE01db5588413.06 USDC From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d982400000 USDT From 0x3765F0…7Bf82A77 to 0xE72F95…0109f9F612723 USDT From 0xBc052C…9B3F9233 to 0xD066A8…75A6A7221e-8 WBTC From 0x41b184…09e3336a to 0x41b2f5…51E3336A400 ERC20 From 0x59Bb51…d249b855 to 0xdB1bb3…Bb79A4c77.24 ETH From 0x67687c…4bC0aF38 to 0x34DeB1…1f5732D410 USDT From 0x9bDcDE…66d5C877 to 0xF36e6b…A757a1DA0.01 ETH From 0x1fB187…6eAd5085 to 0xD0Eea1…6822D0E610000 USDC From 0xD629B4…5E7a6F6D to 0xD62819…347A6f6D1e-9 ERC20 From 0xD73B1f…4dc4e4bd to 0x259912…7231f8E580 USDT From 0x2B37aD…6390C347 to 0x9D09a1…D77523Ab0.25 ETH From 0x04B437…400f79b8 to 0x0493b1…99bb4cF4463 USDT From 0x653628…f0945b24 to 0xc540D2…eAe842FB1175 USDT From 0xD745A2…E951DFC1 to 0xD8ba8a…AD1A9eCf100000 USDC From 0x3c3D09…dA3FaC61 to 0x9f52f1…a4e7b47B1.165389397003859 ETH From 0x8d2aca…65fA6481 to 0xaa53d6…A403ba8B0.05 ETH From 0x17f97f…B9f81a03 to 0x17fFB3…93F81A03427462.08422 USDC From 0x62547e…a500BB0F to 0x114a50…59e639a3100 USDC From 0xcC17A6…3c349879 to 0x867005…289a4D6C20071 DAI From 0x00142A…8Ca3dd51 to 0x2deA0B…7a647548864540 USDT From 0x45082f…28dB4364 to 0x3F85eC…Bafd315d4680 USDT From 0xb99966…d235f7A7 to 0xb9943D…3435F7A75.84e-9 ERC20 From 0x01C03B…B55Bd822 to 0xC8Ee06…A918b40E0.330690884273211 ETH From 0xD8b17f…131A9ecf to 0x5E6183…F8DD220a49000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000118747846192574 eth 0.000118747846192574 ETH
0xadf298…5d4be6c5	22794164	Fri, Jun 27, 2025 7:03 AM	0xc46908…A9c38F0d	From 0xBdAACb…bA667A3a to 0x6D45A6…E6916aFB35000 USDC From 0x475aE0…f839dEfA to 0x67688D…4F3Aaf380 USDT From 0xAe6Ed3…20f38264 to 0x22Df05…A468cc9B0 USDT From 0xE04f8F…BC590020 to 0x68BEF3…b9981ED30 USDT From 0x6d5CFf…3e7bec49 to 0x5A9317…11D33c3f0 USDT From 0x3fd82a…Eb4dB170 to 0x7Fb3e8…110d935C0 USDT From 0x3Ece67…C47b0876 to 0x9999Da…3f58f9340 USDT From 0xa44b39…4E7f9DF9 to 0xc94129…3506a3CD0 USDT From 0x9999f5…526cF934 to 0xeC8b17…Ee116c870 USDT From 0xa4A0D0…a91D7238 to 0x33ffc0…533f8f1d0 USDT From 0xA67840…9D6ac29e to 0xfFB14b…4420AA310 USDT From 0x3eFaA3…42025761 to 0xc94129…3506a3CD0 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDT From 0x1920Fd…401912fF to 0xa40EB1…1B5140990 USDT From 0x463b29…0f1C91Fe to 0xeC5584…a2a107c60 USDT From 0x079E40…8BBA481B to 0x8ebc57…2752dCa00 USDT From 0xCF707D…6054e263 to 0x92A042…368954430 USDT From 0x0C3117…E3DaFAAc to 0x8FaBA7…f00060Ff0 USDT From 0x4c6959…e1F05802 to 0xd1d0aC…7c4BED910 USDT From 0x468efC…6518eCb4 to 0x483A62…347E70520 USDT From 0x840666…730f76E5 to 0x51E559…7FfE17b60 USDC From 0x1e1638…6D701b30 to 0x53Ca86…673c09d50 USDC From 0x3F42C0…BFa799A4 to 0x204932…9F4EBC6A0 USDC From 0x011D19…F17F4e27 to 0xB15F4c…b8a709340 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x81C75D…96F0a366 to 0x0E6d8C…a4b7fE200 USDC From 0xfCf14a…3daf8Db7 to 0x76A913…B6917a7d0 USDC From 0x593Dab…58e62C73 to 0x06ce8d…f16500210 USDC From 0x1e7832…1c13cFAE to 0x5e6261…266D13CA0 USDC From 0xC3DC0C…AB6c4358 to 0x8A5668…3Da4e2090 USDC From 0xa29E96…869C4FF5 to 0x585e1f…774103aF0 USDC From 0xc2072C…Fb5921D6 to 0x71f855…ACd5722B0 USDC From 0xD6e2Ca…E5213FEC to 0xfF2Df0…444004C50 USDC From 0x30419c…A80bf5E7 to 0xf09811…C859dB550 USDC From 0xD745A2…E951DFC1 to 0xd8b11d…c7079ECF0 USDC From 0x04B498…B5B279B8 to 0x049f22…76bb4cf4521321.550872 USDT From 0x04B437…400f79b8 to 0x049f59…4c8E4Cf4521321.550872 USDT From 0x049f22…76bb4cf4 to 0x023203…ca8bC1912120000 USDT From 0x453B73…58332939 to 0xB189A3…03D0049124695.658713 USDC From 0x6d4589…Af916AfB to 0xA8D06a…8d372C6A1150 USDC From 0x54BD52…2E89c4Ef to 0x453b7D…9c87293918200.024938 USDC From 0x9fE35A…27E05d5B to 0x3910A2…7d5370cf49980.257798 USDT From 0x5C1EEC…5ee8dA0A to 0x75E5bB…B0e257a1113748 USDT From 0x8c6f5f…0D44Fa14 to 0x284B0B…8dD7729E5000 USDC From 0xc8cDFd…E8159726 to 0x9D2684…D32103e618836.8102 USDT From 0x391037…D9B570Cf to 0x5C8dDa…DCE2aC39250000 USDT From 0x75E569…FB7257a1 to 0x9A2136…0427c8C9773694.243586 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000235706278405433 eth 0.000235706278405433 ETH

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