Address 0x30C9568a366F5E49F84f4ADB4dB69FCd4e6447C7

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
0x13b0bc…80c63ba5	22686519	Thu, Jun 12, 2025 5:53 AM	0x30C956…4e6447C7	From 0x30C956…4e6447C7 to 0xDB3136…24eF64610.001196 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000042168611488835 eth 0.000042168611488835 ETH
0x36ce09…18fa7a19	22686514	Thu, Jun 12, 2025 5:52 AM	0x30C956…4e6447C7	From 0x30C956…4e6447C7 to 0xDB3136…24eF64610.001196 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004310848377212 eth 0.00004310848377212 ETH
0x179c68…628ada7b	22686511	Thu, Jun 12, 2025 5:51 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x5cBc4b…124FAA4b0.003135 USDC From 0x455bF2…3653272c to 0xfc346b…C0c8D04f0.007799 USDT From 0x455bF2…3653272c to 0xA75055…367820D60.00188 USDC From 0x455bF2…3653272c to 0x3c738b…24280d2f0.003315 USDC From 0x455bF2…3653272c to 0xa6886F…a109a7770.0082 USDT From 0x455bF2…3653272c to 0x7C9e5E…DC059D0c0.00804 USDT From 0x455bF2…3653272c to 0x6C6516…443B05020.0099 USDT From 0x455bF2…3653272c to 0x6aD4c7…6B0cbfed1e-8 STETH From 0x455bF2…3653272c to 0xEfce6F…03D268e30.007506 USDT From 0x455bF2…3653272c to 0x8366A6…2826b2F20.002001 USDT From 0x455bF2…3653272c to 0xF9C77e…55784Fc30.002001 USDT From 0x455bF2…3653272c to 0xAcE928…5fD388d50.00308 USDT From 0x455bF2…3653272c to 0x2C1989…8D5f1e3c0.001242 USDC From 0x455bF2…3653272c to 0x0487Df…8707134B0.003235 USDC From 0x455bF2…3653272c to 0x300CE2…90d48d410.002001 USDT From 0x455bF2…3653272c to 0xE347fa…303b19640.006889 USDC From 0x455bF2…3653272c to 0x662CFb…3E62C5260.005733 USDT From 0x455bF2…3653272c to 0xD0D6DF…d072735A0.001339 USDT From 0x455bF2…3653272c to 0x3B48e2…02b2A9530.005001 USDT From 0x455bF2…3653272c to 0xb23920…B5911f9b0.001001 USDC From 0x455bF2…3653272c to 0xa606a3…6e1690d80.001764 USDC From 0x455bF2…3653272c to 0x83C15E…4d0bf5f50.0015 USDT From 0x455bF2…3653272c to 0xaBbf4D…9f5DfCC50.0037 USDT From 0x455bF2…3653272c to 0x221742…Cc1DECC90.001702 USDT From 0x455bF2…3653272c to 0xe36070…bA6e0BD90.008344 USDT From 0x455bF2…3653272c to 0x416254…E58E8b250.005866 USDT From 0x455bF2…3653272c to 0xb685b4…5322895B0.002144 USDT From 0x455bF2…3653272c to 0xE5E95f…2aD5F78c0.001 DAI From 0x455bF2…3653272c to 0x4E1C94…CaF1577c0.00871 USDC From 0x455bF2…3653272c to 0x75366D…1F569c5b0.003772 USDT From 0x455bF2…3653272c to 0xb05B17…8D95e5b20.005001 USDT From 0x455bF2…3653272c to 0xEf180f…2B0d425A0.002484 USDT From 0x455bF2…3653272c to 0x2d58dc…346880Cb0.002001 USDC From 0x455bF2…3653272c to 0x40F264…57Ee555a0.008977 USDT From 0x455bF2…3653272c to 0x27Ac0b…98AC39540.001239 USDT From 0x455bF2…3653272c to 0x243435…1C462d750.003998 USDT From 0x455bF2…3653272c to 0xb532e3…2908BDC40.007787 USDC From 0x455bF2…3653272c to 0xaF8Cf8…f5e1c3930.002703 USDT From 0x455bF2…3653272c to 0xE4f47f…77cEf9290.0025 USDT From 0x455bF2…3653272c to 0xEF4E22…c98E66020.005418 USDT From 0x455bF2…3653272c to 0x26B4ac…687c034C1e-7 WBTC From 0x455bF2…3653272c to 0x172803…c418a9300.006001 USDT From 0x455bF2…3653272c to 0x4f04C3…C336445F0.0015 USDT From 0x455bF2…3653272c to 0x3431F8…6D90639D0.001655 USDT From 0x455bF2…3653272c to 0x775DA1…8e736a580.0079 USDC From 0x455bF2…3653272c to 0x8bb5cC…6611f1d70.003191 USDT From 0x455bF2…3653272c to 0xdc4C73…eB0a93200.003001 USDT From 0x455bF2…3653272c to 0xa2be42…3B3362fc0.005666 USDC From 0x455bF2…3653272c to 0xcf76A9…3833efB50.003544 USDT From 0x455bF2…3653272c to 0xB6e8B6…c9FEE17A0.001149 USDT From 0x455bF2…3653272c to 0x4CD5fA…E687E1aa0.004874 USDT From 0x455bF2…3653272c to 0xAC75c5…744383610.001001 USDT From 0x455bF2…3653272c to 0xC6A317…7613aE450.001277 USDC From 0x455bF2…3653272c to 0xD3D752…7aB1220b0.003875 USDT From 0x455bF2…3653272c to 0xD31e2b…205f49090.005001 USDT From 0x455bF2…3653272c to 0x919450…57d2a1cC0.007001 USDT From 0x455bF2…3653272c to 0xD9cCA7…BdBcc3ad0.006678 USDT From 0x455bF2…3653272c to 0xa472C9…1439BA1c0.001051 USDT From 0x455bF2…3653272c to 0x743FC8…de2800Aa0.008605 USDT From 0x455bF2…3653272c to 0x06cE1F…A4b200210.002001 USDC From 0x455bF2…3653272c to 0x2D193c…32b3d5530.002001 USDC From 0x455bF2…3653272c to 0x6E15f9…C44b281b0.001001 USDT From 0x455bF2…3653272c to 0x3Af9bf…77B735950.0012 USDT From 0x455bF2…3653272c to 0x51a136…C81c26b90.006129 USDT From 0x455bF2…3653272c to 0x678722…Bade0aEE0.002797 USDT From 0x455bF2…3653272c to 0x9bb051…70AaF61e0.00152 USDT From 0x455bF2…3653272c to 0xc10B0c…69D2901e0.001982 USDT From 0x455bF2…3653272c to 0x9D2693…071D03e60.006035 USDT From 0x455bF2…3653272c to 0x30C956…4e6447C70.001196 USDT From 0x455bF2…3653272c to 0xdeBBA6…e15B5C480.001251 USDT From 0x455bF2…3653272c to 0xd91EBC…7e6107470.002001 USDC From 0x455bF2…3653272c to 0x0b5F0E…5c1c15350.001001 USDC From 0x455bF2…3653272c to 0xb8063B…735AC5660.009847 USDC From 0x455bF2…3653272c to 0x3E4179…ED79FCD70.004001 USDT From 0x455bF2…3653272c to 0x5D4505…292076640.00195 USDT From 0x455bF2…3653272c to 0x92315A…78B813fA0.008837 USDT From 0x455bF2…3653272c to 0x351F6c…ecC77bfc0.006403 USDT From 0x455bF2…3653272c to 0x135FB7…A6FD61590.003721 USDC From 0x455bF2…3653272c to 0x53Cd0C…84Bb03b50.006249 USDT From 0x455bF2…3653272c to 0x620B71…0A055a5e0.00149 USDC From 0x455bF2…3653272c to 0x2EcE96…f7a577Cf0.006001 USDT From 0x455bF2…3653272c to 0x6C5aA4…257924F10.006285 USDT From 0x455bF2…3653272c to 0x3f7E98…519A0ea00.00194 USDT From 0x455bF2…3653272c to 0x1c084d…9AfEDAa30.005693 USDT From 0x455bF2…3653272c to 0xac9615…3EAbbd2C0.001001 USDT From 0x455bF2…3653272c to 0xD47B40…898b7b9A0.005007 USDC From 0x455bF2…3653272c to 0xC3ccE8…9155b9a20.00241 USDC From 0x455bF2…3653272c to 0xA1F31e…d72062260.008589 USDT From 0x455bF2…3653272c to 0x758dF4…F59a75410.007001 USDT From 0x455bF2…3653272c to 0x6D98ca…348d02ED0.006574 USDC From 0x455bF2…3653272c to 0xFB6Ad4…620E59080.0025 USDT From 0x455bF2…3653272c to 0xa8b4aB…DCBEe7920.004035 USDT From 0x455bF2…3653272c to 0xBD62F0…aA9f1AAb0.005376 USDT From 0x455bF2…3653272c to 0x683978…5eff34800.001141 USDT From 0x455bF2…3653272c to 0x040db2…5CA34a991e-8 STETH From 0x455bF2…3653272c to 0xd78536…09Cd9fF90.001189 USDT From 0x455bF2…3653272c to 0x7A7Ac1…Cdf0D19d0.0084 USDC From 0x455bF2…3653272c to 0x6f8A15…8dD3C1Dc0.006424 USDT From 0x455bF2…3653272c to 0xb202A3…08E2D0350.003054 USDT From 0x455bF2…3653272c to 0x79c831…Dc80f2360.00205 USDC From 0x455bF2…3653272c to 0x0000BF…9133651F0.003118 USDC From 0x455bF2…3653272c to 0x81Ed13…1e193E260.008426 USDT From 0x455bF2…3653272c to 0xcaaAD0…533938470.008001 USDT From 0x455bF2…3653272c to 0x824bD5…40F3b0da0.004999 USDT From 0x455bF2…3653272c to 0xAA4463…F338D16B0.008941 USDC From 0x455bF2…3653272c to 0x26d5CF…Fd994C7A0.0029 USDT From 0x455bF2…3653272c to 0x445F9f…A0f4CCA70.009992 USDC From 0x455bF2…3653272c to 0x0E17De…1f487d190.007395 USDT From 0x455bF2…3653272c to 0x5DF652…120bF5f20.001001 USDT From 0x455bF2…3653272c to 0xA338aC…107C8b0a0.00432 USDT From 0x455bF2…3653272c to 0x595f80…c5beE87D0.001432 USDT From 0x455bF2…3653272c to 0x5B1634…A274799B0.002025 USDT From 0x455bF2…3653272c to 0xc4ea03…3f856B6F0.0011 USDT From 0x455bF2…3653272c to 0xf271bd…67F1f80D0.007986 USDC From 0x455bF2…3653272c to 0x191a7A…f944B50E0.00432 USDT From 0x455bF2…3653272c to 0xeE03b6…0B818E2E0.00221 USDC From 0x455bF2…3653272c to 0x706bda…6f26742C0.005983 USDT From 0x455bF2…3653272c to 0x2192AA…0A5cB26d0.001001 USDT From 0x455bF2…3653272c to 0x01B80f…6b4dFf1E0.004001 USDT From 0x455bF2…3653272c to 0xE294cb…C47cA8cc0.007001 USDT From 0x455bF2…3653272c to 0x5a2b98…A8463cD30.004052 USDT From 0x455bF2…3653272c to 0x41F69F…5335520c0.0038 USDT From 0x455bF2…3653272c to 0x4c62C6…920856f50.004006 USDT From 0x455bF2…3653272c to 0x282e3B…1546cA6f0.00259 USDC From 0x455bF2…3653272c to 0x07a7d8…442844071e-8 STETH From 0x455bF2…3653272c to 0x095B1E…a6dCBEFe1e-7 WBTC From 0x455bF2…3653272c to 0x01C886…5Cd10A520.00632 USDT From 0x455bF2…3653272c to 0x86E3c2…6c1D676e0.006001 USDT From 0x455bF2…3653272c to 0x0dfc07…6FdC99F70.0038 USDT From 0x455bF2…3653272c to 0x4470a9…3ba698F20.003238 USDT From 0x455bF2…3653272c to 0x032730…357AB2370.001091 USDT From 0x455bF2…3653272c to 0xB381Cd…A3eC87A50.0044 USDT From 0x455bF2…3653272c to 0x473551…A6C883a11e-7 WBTC From 0x455bF2…3653272c to 0x5F5dD4…260941cD0.0015 USDT From 0x455bF2…3653272c to 0x5bBcff…54E362c50.00383 USDT From 0x455bF2…3653272c to 0x8b3D2D…cf67f0960.002001 USDT From 0x455bF2…3653272c to 0xB82ec1…aAf235eB0.004999 USDT From 0x455bF2…3653272c to 0xE82E3c…08eF82420.003322 USDT From 0x455bF2…3653272c to 0xc48Cb4…26693EEC0.005001 USDT From 0x455bF2…3653272c to 0xBb71cD…D8C3A3e10.00415 USDT From 0x455bF2…3653272c to 0xFc33a6…5b935C070.002833 USDT From 0x455bF2…3653272c to 0xB72AB8…d90379D60.001001 USDT From 0x455bF2…3653272c to 0x482BA2…09E904130.00101 USDT From 0x455bF2…3653272c to 0xF4D2C8…e4f590010.00196 USDC From 0x455bF2…3653272c to 0x1f5CD8…2F1B131D0.00172 USDC From 0x455bF2…3653272c to 0xd1D824…9A59f5770.001001 USDT From 0x455bF2…3653272c to 0x1f5d9d…d28795e00.001385 USDT From 0x455bF2…3653272c to 0xE0acf4…AaF637F30.00544 USDC From 0x455bF2…3653272c to 0x10A8ED…42AB85e40.002001 USDT From 0x455bF2…3653272c to 0xa1717e…0c0e34640.004994 USDT From 0x455bF2…3653272c to 0xAA55B4…36f762240.008788 USDT From 0x455bF2…3653272c to 0xc66615…CAB05b6f0.002001 USDT From 0x455bF2…3653272c to 0x93292f…F28747780.006001 USDT From 0x455bF2…3653272c to 0xB28088…638e47a50.007944 USDC From 0x455bF2…3653272c to 0xe0845B…8650f1cc0.001328 USDT From 0x455bF2…3653272c to 0xc60170…8e6756630.0069 USDT From 0x455bF2…3653272c to 0x41De34…5B1ed2c20.0061 USDT From 0x455bF2…3653272c to 0x861406…7bd7b5e10.00333 USDC From 0x455bF2…3653272c to 0xf481d7…aC20dfD10.008531 USDC From 0x455bF2…3653272c to 0x464763…22f855c20.003027 USDC From 0x455bF2…3653272c to 0x701ceE…8c0B7e900.001633 USDT From 0x455bF2…3653272c to 0xAda4E9…C24060db0.001069 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.004169758057025638 eth 0.004169758057025638 ETH
0x3c701c…1eb2472e	22686258	Thu, Jun 12, 2025 5:00 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xCE3EE2…78E1010a0.002001 USDT From 0x455bF2…3653272c to 0x619F9c…ea8cd9BE0.001001 USDT From 0x455bF2…3653272c to 0x73c034…Aa946b810.005611 USDC From 0x455bF2…3653272c to 0xDdE95A…77276d780.001001 USDC From 0x455bF2…3653272c to 0x39f8EC…eF060E560.005001 USDT From 0x455bF2…3653272c to 0x810161…B07F31b90.0015 USDT From 0x455bF2…3653272c to 0x75071E…CBBc1e5E0.001001 USDT From 0x455bF2…3653272c to 0x9F43c2…5C591F7f0.001001 USDT From 0x455bF2…3653272c to 0xC8aEB8…7c732C7e0.001001 USDT From 0x455bF2…3653272c to 0x5bEE3B…16Bcf8970.006198 USDC From 0x455bF2…3653272c to 0x14c82E…b9c8cf9B0.0038 USDC From 0x455bF2…3653272c to 0x2b01C9…D2a76Ed30.005055 USDT From 0x455bF2…3653272c to 0x48cfF6…fD0C5cE50.005001 USDC From 0x455bF2…3653272c to 0xe54FaD…ac5F3BDD0.0012 USDT From 0x455bF2…3653272c to 0x8cDf46…1064A1520.003001 USDT From 0x455bF2…3653272c to 0x8Bb3d9…47e4905b0.002165 USDT From 0x455bF2…3653272c to 0xf7a992…E3D084480.00275 USDT From 0x455bF2…3653272c to 0x801a38…009f0d3E0.001001 USDT From 0x455bF2…3653272c to 0x036366…d127EbB90.005291 USDT From 0x455bF2…3653272c to 0xcDde2B…bc95E9010.005001 USDT From 0x455bF2…3653272c to 0xbEFe3B…D1118Bf00.001008 USDT From 0x455bF2…3653272c to 0x61ff8A…3EA8eC720.007823 USDT From 0x455bF2…3653272c to 0xF4e988…5Bbf442C0.001394 USDC From 0x455bF2…3653272c to 0x0feAd9…4eFf6f7a0.001333 USDT From 0x455bF2…3653272c to 0x6C682b…B79a1bA10.0025 USDT From 0x455bF2…3653272c to 0xDf54E3…B50E42030.001253 USDT From 0x455bF2…3653272c to 0x85BC3b…2Fe803661e-7 WBTC From 0x455bF2…3653272c to 0x6ecCB6…fB9612FD0.005028 USDT From 0x455bF2…3653272c to 0xAB6BC0…09c246040.007486 USDT From 0x455bF2…3653272c to 0xB781e0…350C886E0.0023 USDC From 0x455bF2…3653272c to 0x858a73…71d1F3eb0.001 DAI From 0x455bF2…3653272c to 0xc7fAB3…8E3A7af50.004998 USDT From 0x455bF2…3653272c to 0xD55d39…70f41b070.005001 USDT From 0x455bF2…3653272c to 0xAd9e73…0E6d2E1b0.005001 USDT From 0x455bF2…3653272c to 0xb22d74…eb98D91B0.002001 USDT From 0x455bF2…3653272c to 0x382b11…251aEA040.00345 USDC From 0x455bF2…3653272c to 0x5d212A…B89B32780.0035 USDT From 0x455bF2…3653272c to 0x3a9F25…9a24FE4e0.001319 USDT From 0x455bF2…3653272c to 0xE461F5…167405A60.001 DAI From 0x455bF2…3653272c to 0x4dD4CD…917b60C90.00690417 DAI From 0x455bF2…3653272c to 0x650e41…c320fe560.002001 USDT From 0x455bF2…3653272c to 0xcD0667…1C8d687A0.0038 USDC From 0x455bF2…3653272c to 0xc50770…D73401B40.0052 USDT From 0x455bF2…3653272c to 0x86682d…C2265E060.0025 USDT From 0x455bF2…3653272c to 0x9C2d82…E25Fa5690.005001 USDT From 0x455bF2…3653272c to 0xA6d32c…A65eE9600.001001 USDT From 0x455bF2…3653272c to 0xf00AF8…100F970E0.0085 USDT From 0x455bF2…3653272c to 0x4a9792…E4BC56530.004076 USDT From 0x455bF2…3653272c to 0xd7B1a7…b6A8e8591e-8 LINK From 0x455bF2…3653272c to 0x0970D8…131ddB960.001989 USDC From 0x455bF2…3653272c to 0x2B9Ca8…D08daDEc0.0025 USDC From 0x455bF2…3653272c to 0xC1c8AB…aAE94F370.005998 USDT From 0x455bF2…3653272c to 0xdff52c…78f272670.004998 USDT From 0x455bF2…3653272c to 0xe9272F…03a621760.001001 USDC From 0x455bF2…3653272c to 0xF3F248…0c635e430.009812 USDT From 0x455bF2…3653272c to 0xbA8056…DA30455C0.001222 USDT From 0x455bF2…3653272c to 0x1BC1B4…94d1B70d0.0075 USDT From 0x455bF2…3653272c to 0xc34451…1CebE6eF0.00197 USDT From 0x455bF2…3653272c to 0xBB5a6B…27E480380.0025 USDT From 0x455bF2…3653272c to 0x6D14F7…abDF04EF0.005865 USDT From 0x455bF2…3653272c to 0x07Fe3b…66Da1b2d0.0015 USDC From 0x455bF2…3653272c to 0x92A390…ea02583D0.006001 USDC From 0x455bF2…3653272c to 0x09fc19…7e65CB980.006001 USDC From 0x455bF2…3653272c to 0x7037CC…C6DC58Ee0.003001 USDT From 0x455bF2…3653272c to 0xC59CcA…D5293b180.005675 USDC From 0x455bF2…3653272c to 0xd38283…D5dceC130.00115 USDT From 0x455bF2…3653272c to 0x99EFd3…5a98427a0.0064 USDT From 0x455bF2…3653272c to 0x679924…55bE44670.008084 USDC From 0x455bF2…3653272c to 0xC29A32…fbcA42420.001001 USDT From 0x455bF2…3653272c to 0x1f37cF…4500c2540.002001 USDC From 0x455bF2…3653272c to 0x77aeEc…BaA6B8Df0.005001 USDC From 0x455bF2…3653272c to 0x0455D7…76be33D40.003943 USDC From 0x455bF2…3653272c to 0x5D9692…A445b9230.006001 USDT From 0x455bF2…3653272c to 0x470910…523C77470.009722 USDC From 0x455bF2…3653272c to 0x6b3cF5…f40981C30.00125 USDT From 0x455bF2…3653272c to 0x7fED1E…5d7854Ee0.002001 USDT From 0x455bF2…3653272c to 0xa472C9…1439BA1c0.001051 USDT From 0x455bF2…3653272c to 0x2D193c…32b3d5530.002001 USDC From 0x455bF2…3653272c to 0x3Af9bf…77B735950.0012 USDT From 0x455bF2…3653272c to 0x678722…Bade0aEE0.002797 USDT From 0x455bF2…3653272c to 0x9bb051…70AaF61e0.00152 USDT From 0x455bF2…3653272c to 0xc10B0c…69D2901e0.001982 USDT From 0x455bF2…3653272c to 0x30C956…4e6447C70.001196 USDT From 0x455bF2…3653272c to 0x3E4179…ED79FCD70.004001 USDT From 0x455bF2…3653272c to 0x351F6c…ecC77bfc0.006403 USDT From 0x455bF2…3653272c to 0x6C5aA4…257924F10.006285 USDT From 0x455bF2…3653272c to 0x1c084d…9AfEDAa30.005693 USDT From 0x455bF2…3653272c to 0xFB6Ad4…620E59080.0025 USDT From 0x455bF2…3653272c to 0x040db2…5CA34a991e-8 STETH From 0x455bF2…3653272c to 0xb202A3…08E2D0350.003054 USDT From 0x455bF2…3653272c to 0x26d5CF…Fd994C7A0.0029 USDT From 0x455bF2…3653272c to 0x01B80f…6b4dFf1E0.004001 USDT From 0x455bF2…3653272c to 0xE294cb…C47cA8cc0.007001 USDT From 0x455bF2…3653272c to 0x5a2b98…A8463cD30.004052 USDT From 0x455bF2…3653272c to 0x01C886…5Cd10A520.00632 USDT From 0x455bF2…3653272c to 0x0dfc07…6FdC99F70.0038 USDT From 0x455bF2…3653272c to 0x032730…357AB2370.001091 USDT From 0x455bF2…3653272c to 0x5F5dD4…260941cD0.0015 USDT From 0x455bF2…3653272c to 0xB82ec1…aAf235eB0.004999 USDT From 0x455bF2…3653272c to 0xc48Cb4…26693EEC0.005001 USDT From 0x455bF2…3653272c to 0xFc33a6…5b935C070.002833 USDT From 0x455bF2…3653272c to 0xB72AB8…d90379D60.001001 USDT From 0x455bF2…3653272c to 0x482BA2…09E904130.00101 USDT From 0x455bF2…3653272c to 0xAA55B4…36f762240.008788 USDT From 0x455bF2…3653272c to 0x93292f…F28747780.006001 USDT From 0x455bF2…3653272c to 0xe0845B…8650f1cc0.001328 USDT From 0x455bF2…3653272c to 0xc60170…8e6756630.0069 USDT From 0x455bF2…3653272c to 0x701ceE…8c0B7e900.001633 USDT From 0x455bF2…3653272c to 0x2426A7…563299530.0025 USDT From 0x455bF2…3653272c to 0x701dc9…1709CF0e0.005001 USDT From 0x455bF2…3653272c to 0x5d96d8…16f296Ed0.00169 USDT From 0x455bF2…3653272c to 0x62e4F9…53D800B20.002001 USDT From 0x455bF2…3653272c to 0x94da15…79C454610.005001 USDT From 0x455bF2…3653272c to 0x1Ce530…59575f7A0.002001 USDT From 0x455bF2…3653272c to 0x0DA170…D73CffD60.00254 USDC From 0x455bF2…3653272c to 0x69B069…ee5540Bb0.001068 USDT From 0x455bF2…3653272c to 0xb39A50…055568790.00221 USDT From 0x455bF2…3653272c to 0x226318…a910cDB80.0014 USDC From 0x455bF2…3653272c to 0x61f3b3…083156BA0.004837 USDT From 0x455bF2…3653272c to 0x84538E…797b63e00.008001 USDT From 0x455bF2…3653272c to 0x679510…cf1E6b140.003001 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.003889150586206032 eth 0.003889150586206032 ETH
0x05ecef…35a617b7	22686044	Thu, Jun 12, 2025 4:18 AM	0x79e07F…f3cC867d	From 0x8AE5C5…f82c9de3 to 0xcD0667…1C8d687A0 USDC From 0x47add9…53B6Ed85 to 0x805694…2ad82bBA0 USDC From 0xaEAc38…B612aeF1 to 0x4e5a60…7fE199740 USDT From 0x86B436…3F16A9c7 to 0x15B685…5e04849F0 USDT From 0x021028…bba8824C to 0x38884b…33f1054c0 USDT From 0x222fDf…A788d0Af to 0x36DAE3…4a4964480 USDT From 0x36DA0B…93b76448 to 0xeCF08e…040c0e760 USDT From 0x8fC1Db…0c541780 to 0x113d2d…1e50E9DF0 USDC From 0x3bdC84…11D1c6F7 to 0xF7d4Fe…F026D1a50 USDT From 0xECa33d…6D4B5E76 to 0x017931…Ab612f380 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0xabc022…9267811A to 0x1626f9…7a3E54D10 USDT From 0xCf1734…0690A637 to 0xdDbcB9…9729abD50 USDC From 0x4aa7dc…69ec6d67 to 0x45f983…17810f8A0 USDC From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x49f009…7d4e9fE8 to 0x2F5AcC…929fc2060 USDT From 0x922F38…4da1c68A to 0x678722…Bade0aEE0 USDT From 0xAF2F40…a9d7F997 to 0x3C0810…cC42b14F0 USDT From 0x3E7Cc7…64ED06fC to 0x3Cd720…87DDAe4D0 LINK From 0x580450…0A046CE2 to 0xCC0fF0…264c23f70 USDC From 0x480965…1AC47097 to 0x1b1aAa…Ef1B33390 USDT From 0x6e4a7f…0B1dCa54 to 0x17C667…19f401bf0 DKA From 0x0fEEb0…c36FAEa4 to 0x234c43…4e38ee3D0 AXL From 0x83F0f0…cABfccD4 to 0x38884b…33f1054c0 USDT From 0x500Bea…494b84ba to 0xC093E1…1C85D4410 USDC From 0x76c891…9243617b to 0x9322BC…cF5A2bD50 CRV From 0xc08B12…83b37ffb to 0xfE6894…8DB1ba730 UNI From 0x835e04…D221199D to 0xA5D0dc…f42752fc0 USDT From 0xa883fc…2C087165 to 0x8C80a4…b3A255BC0 USDT From 0x46f213…c7B27959 to 0x44C966…2B57adaD0 USDT From 0xD49DFe…DD69b708 to 0x4d0252…4B9Be5940 USDT From 0xdaF662…1cbDAc4f to 0xe455Db…7Fa124990 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000730513592483461 eth 0.000730513592483461 ETH
0xacdf7d…24b34d23	22685902	Thu, Jun 12, 2025 3:49 AM	0x79e07F…f3cC867d	From 0x3b472c…401d04c3 to 0x7dB38b…7fc5C9cC0 USDT From 0x05BFAC…07CA2dFd to 0x9087AC…7Fe9e3790 USDT From 0xDF56a9…7e194dfD to 0xc9F9D2…2696C04f0 USDT From 0x04B35d…71283b73 to 0x9C8bc2…49Aa7e270 USDT From 0xE43227…C999080C to 0x73730F…a2123E5E0 USDT From 0x040F8D…3b229DF4 to 0xF6a843…717de2a70 USDT From 0xF379a3…DF8F24A7 to 0xF4Dc3B…35Af69a50 USDT From 0x7F8592…668E0FA9 to 0xd576Fa…9FF8Ae8c0 USDC From 0x26299C…dd324575 to 0x38884b…33f1054c0 USDT From 0x468efC…6518eCb4 to 0x7F5736…e3EDC0F30 USDC From 0x5193d7…0fe62bDB to 0x0334F9…1920E59B0 USDT From 0xe92e65…18c5a03f to 0x66e98f…ab8512F50 APE From 0x7a2e93…Ef9De10e to 0x9341D0…571e07130 USDT From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0xe4617F…e37705A6 to 0x4dD4CD…917b60C90 DAI From 0xd3BbeE…273dec0f to 0xC825dE…63B367580 USDT From 0x62B599…58BC1Ef1 to 0x80Ea60…E86155FD0 ORBS From 0x8F68F4…C379e24c to 0x400849…8d8E7eAe0 USDC From 0x04656a…3681A04e to 0x17b6a4…6716D4bb0 SHIB From 0xB4ACAF…25C61E87 to 0x853454…cC257e120 USDT From 0xf4E915…20da442c to 0xcE6068…663D859f0 USDC From 0x9398b0…9407dcbA to 0x4e97d3…6e2eBD880 ATH From 0x08e890…a28eC5Db to 0xbD0942…CA6582300 USDT From 0x2D23EE…8c5fc7d8 to 0xac9EaB…006e51a00 USDC From 0x4dd408…5eB860C9 to 0xB6F312…5AD91B220 DAI From 0x356301…7DA704cc to 0x2c36d1…3ADc09190 CVX From 0x3b47b6…5E63FC92 to 0x489765…20F268a40 AVL From 0xeB6968…D8d0BCB2 to 0xf26Ce4…2C1251360 USDT From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0xED9062…1fb09Bdb to 0x20b0BB…fc3b98fF0 USDC From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0xcD4216…c553B32d to 0x9dc46a…1B68C7750 USDC From 0x49b5f1…3C11503B to 0xB37fe3…6b27B05C0 USDT From 0x6fd927…5C1Fa021 to 0xe0a403…1f5957590 USDT From 0xb7a4D9…3659f291 to 0x358a1E…6a50a45F0 USDT From 0xD2E3ff…502357A3 to 0x027E94…216e70ce0 USDT From 0x9c57bf…4fa3247b to 0x939FcA…cb2e178C0 USDC From 0xB0Cf79…2f8d76a8 to 0x6eE777…B8DA7aa20 USDC From 0xdC3152…Bb1A30F1 to 0x872Ef1…922023620 USDT From 0xCA359C…B128B7A5 to 0xDb941E…8B60ed020 USDC From 0xC9780b…Fe1FfB7F to 0x729a84…C2f59C2d0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000844384244987696 eth 0.000844384244987696 ETH
0x59cd05…8a517d5f	22685859	Thu, Jun 12, 2025 3:40 AM	0x79e07F…f3cC867d	From 0x8AE5C5…f82c9de3 to 0xcD0667…1C8d687A0 USDC From 0xb5619e…C5a21208 to 0x262963…A72E45750 USDT From 0x3a0B2A…06EE8b2c to 0x530b97…eC853EB50 USDC From 0x3b472c…401d04c3 to 0x7dB38b…7fc5C9cC0 USDT From 0x8F68F4…C379e24c to 0x400849…8d8E7eAe0 USDC From 0xB3987a…a6D19f48 to 0x667C36…619650E50 USDT From 0x05BFAC…07CA2dFd to 0x9087AC…7Fe9e3790 USDT From 0x90b3A6…53Ba8182 to 0xCD78C9…7B4f0D940 DAI From 0x3E7Cc7…64ED06fC to 0x3Cd720…87DDAe4D0 LINK From 0x9398b0…9407dcbA to 0x4e97d3…6e2eBD880 ATH From 0xf4E915…20da442c to 0xcE6068…663D859f0 USDC From 0x8Fa4EE…34D4ac6F to 0x16F64D…1Db11FDe0 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0xE43227…C999080C to 0x73730F…a2123E5E0 USDT From 0x16F6d1…f7F21Fde to 0x328481…b9b97BDB0 USDT From 0xd26a04…67A8813E to 0xECD007…4550194d0 USDC From 0xf1c190…4A863985 to 0xa29e4E…9f3B4FF50 USDC From 0xF379a3…DF8F24A7 to 0xF4Dc3B…35Af69a50 USDT From 0x2984f6…4Bad4A78 to 0x6C41B0…3b5332Ba0 USDC From 0xfeDB72…98ebf57a to 0xbf9E25…0f2E3A810 USDC From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x0fB14f…9C7Ae009 to 0xdff52c…78f272670 USDT From 0xe4617F…e37705A6 to 0x4dD4CD…917b60C90 DAI From 0xd44add…e868e0bf to 0x7D71fB…0D1761d90 USDT From 0xe72638…7A10DA36 to 0x11dB77…63ceb5BE0 USDC From 0x1b1D04…9d621D92 to 0x968AC3…88E6650b0 USDT From 0xB2B52B…047e4A90 to 0xB46678…82f64a9D0 USDT From 0xfBF119…192Bac7b to 0x73137B…309216570 USDT From 0x51e49c…Cd9932Fb to 0x1Db37a…86D7b41A0 CBBTC From 0x0a9100…e7cA09a0 to 0x3849d8…20381C750 USDT From 0x62B599…58BC1Ef1 to 0x80Ea60…E86155FD0 ORBS From 0xd3BbeE…273dec0f to 0xC825dE…63B367580 USDT From 0x04656a…3681A04e to 0x17b6a4…6716D4bb0 SHIB From 0x08e890…a28eC5Db to 0xbD0942…CA6582300 USDT From 0x356301…7DA704cc to 0x2c36d1…3ADc09190 CVX From 0x3b47b6…5E63FC92 to 0x489765…20F268a40 AVL	0x43Ba1B…713063B4	0 eth 0 ETH	0.000724944045208944 eth 0.000724944045208944 ETH
0xbf9011…f96ce6bd	22685815	Thu, Jun 12, 2025 3:32 AM	0x79e07F…f3cC867d	From 0x8AE5C5…f82c9de3 to 0xcD0667…1C8d687A0 USDC From 0x8F68F4…C379e24c to 0x400849…8d8E7eAe0 USDC From 0x05BFAC…07CA2dFd to 0x9087AC…7Fe9e3790 USDT From 0x90b3A6…53Ba8182 to 0xCD78C9…7B4f0D940 DAI From 0x3eD6E4…81D0B834 to 0x4034eb…45438BB60 USDC From 0x58d1F6…E0Bba2f7 to 0xfe9570…5020101E0 LINK From 0xabc022…9267811A to 0x1626f9…7a3E54D10 USDT From 0xE43227…C999080C to 0x73730F…a2123E5E0 USDT From 0x56dAF1…f429F878 to 0x4034eb…45438BB60 USDC From 0xd26a04…67A8813E to 0xECD007…4550194d0 USDC From 0xF379a3…DF8F24A7 to 0xF4Dc3B…35Af69a50 USDT From 0xfeDB72…98ebf57a to 0xbf9E25…0f2E3A810 USDC From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x0fB14f…9C7Ae009 to 0xdff52c…78f272670 USDT From 0xA9759f…bcAB330E to 0x66BBb7…6d7e04380 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0xe4617F…e37705A6 to 0x4dD4CD…917b60C90 DAI From 0xd44add…e868e0bf to 0x7D71fB…0D1761d90 USDT From 0x8F1466…35F0b5bb to 0xA16d8e…Ff3382e60 USDT From 0xc29A20…8a424242 to 0x7dCcAc…04c28c890 USDT From 0x468efC…6518eCb4 to 0x7F5736…e3EDC0F30 USDT From 0xb62c86…63c2EdC3 to 0x4034eb…45438BB60 USDT From 0xAeA0A2…1790AC43 to 0xB561B6…5C9012080 USDT From 0xf7386c…82bD52d7 to 0x8A0Bf8…8802B0Df0 USDC From 0xc4bC62…1d725981 to 0x3ADD5B…e7C0Bd570 USDT From 0x7dcCe2…bfB18c89 to 0x48097e…46ED70970 USDT From 0xa0C83A…Bd5ccE49 to 0xA9951c…0CA967390 USDC From 0xf9FCac…1407C74f to 0x77aeEc…BaA6B8Df0 USDC From 0x894B75…e2D482eF to 0x3b92aC…450a1e150 USDC From 0x51e49c…Cd9932Fb to 0x1Db37a…86D7b41A0 CBBTC From 0x0a9100…e7cA09a0 to 0x3849d8…20381C750 USDT From 0xd3BbeE…273dec0f to 0xC825dE…63B367580 USDT From 0x1d76cC…2598AE93 to 0x526CD5…a772004E0 USDT From 0xad9e2c…4cF22e1b to 0xD55d39…70f41b070 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000873712335195375 eth 0.000873712335195375 ETH
0x99a2dd…b55d0185	22685806	Thu, Jun 12, 2025 3:30 AM	0x79e07F…f3cC867d	From 0x4dd408…5eB860C9 to 0xE461F5…167405A60 DAI From 0xF6C326…78277d19 to 0xA6d32c…A65eE9600 USDT From 0xBaE413…1d8Aa839 to 0x7Eb85F…3E8AA6880 USDT From 0xc4b7B8…1A6EFd8B to 0x650e41…c320fe560 USDT From 0xc78673…c18b87C4 to 0x3e0Cd7…0D320De50 USDC From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0xb07DFD…a31A5724 to 0x445F6b…FeE9BD970 USDC From 0xe4617F…e37705A6 to 0x4dD4CD…917b60C90 DAI From 0x723843…771dF97A to 0x963f54…5284F5C30 USDT From 0x2a2491…41e41fFf to 0x3a9F25…9a24FE4e0 USDT From 0x28B2A6…f41942DD to 0x382b11…251aEA040 USDC From 0x4165B0…97482247 to 0x5d212A…B89B32780 USDT From 0x32A0E2…F38474a3 to 0x103079…B5aD28530 STETH From 0xf50aC4…2ca8565A to 0xb22d74…eb98D91B0 USDT From 0x9c2D7b…0b23a569 to 0xAd9e73…0E6d2E1b0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000486468362084048 eth 0.000486468362084048 ETH
0x1be50d…617007b8	22679032	Wed, Jun 11, 2025 4:48 AM	0x30C956…4e6447C7	From 0x30C956…4e6447C7 to 0xDB3136…24eF64610.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000110709303876565 eth 0.000110709303876565 ETH
0x85de16…2ba41845	22679012	Wed, Jun 11, 2025 4:44 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x0847b6…cD3a3b130.01 USDT From 0x455bF2…3653272c to 0x1C3965…C1650e690.01 USDC From 0x455bF2…3653272c to 0x86682d…C2265E060.01 USDT From 0x455bF2…3653272c to 0x98A8bB…ff2310DF0.01 USDT From 0x455bF2…3653272c to 0x6Cb4d5…cc67315d0.01 USDT From 0x455bF2…3653272c to 0x0E8130…5F8A335C0.01 USDT From 0x455bF2…3653272c to 0x75a8B2…D7548e180.01 USDC From 0x455bF2…3653272c to 0xbA4A63…EC5461e30.01 USDC From 0x455bF2…3653272c to 0xDaf079…e625eBDf0.01 USDT From 0x455bF2…3653272c to 0x93B172…1700A4dA0.01 USDT From 0x455bF2…3653272c to 0x4E16a2…EbA236020.01 USDT From 0x455bF2…3653272c to 0xD11116…2c7Cdc4D0.01 USDT From 0x455bF2…3653272c to 0xE53cea…C23f69B30.01 USDC From 0x455bF2…3653272c to 0xf873A7…32E53ad50.01 USDC From 0x455bF2…3653272c to 0x20D492…425bd9D50.01 USDT From 0x455bF2…3653272c to 0x3581b4…7E708DC20.01 USDC From 0x455bF2…3653272c to 0xE596B0…5ffF318F0.01 USDT From 0x455bF2…3653272c to 0xd8A146…0DBea67A0.01 USDT From 0x455bF2…3653272c to 0xC48bC6…BceeB6710.01 USDC From 0x455bF2…3653272c to 0x19d03b…B74c4B5B0.01 USDT From 0x455bF2…3653272c to 0xcb3c61…12Cd8d070.01 USDT From 0x455bF2…3653272c to 0x754FF8…Fd58ee830.01 USDC From 0x455bF2…3653272c to 0x7e97F7…2653dC470.01 USDT From 0x455bF2…3653272c to 0x26D033…5fb19D600.01 USDT From 0x455bF2…3653272c to 0x6a3F89…49B0333b0.01 USDC From 0x455bF2…3653272c to 0x4e3794…20F8f3630.01 USDC From 0x455bF2…3653272c to 0xC4e498…45430F990.01 USDC From 0x455bF2…3653272c to 0xfdf416…ab67acc70.01 USDT From 0x455bF2…3653272c to 0x116B31…49A254db0.01 USDC From 0x455bF2…3653272c to 0x9C4444…54C719Dc0.01 USDT From 0x455bF2…3653272c to 0x764260…099236Ec0.01 USDC From 0x455bF2…3653272c to 0x064BAF…6324868b0.01 USDC From 0x455bF2…3653272c to 0x8AE8F9…60eB3a780.01 USDC From 0x455bF2…3653272c to 0x365454…12D1eC690.01 USDT From 0x455bF2…3653272c to 0xf785aB…542F04ec0.01 USDT From 0x455bF2…3653272c to 0x777A80…48043Bdd0.01 USDT From 0x455bF2…3653272c to 0x6185e0…Df0183120.01 USDT From 0x455bF2…3653272c to 0x9C6B88…F5c14A400.01 USDT From 0x455bF2…3653272c to 0x0e066b…f384A7bF0.01 USDT From 0x455bF2…3653272c to 0xc8aEa5…F864e5810.01 USDC From 0x455bF2…3653272c to 0xc8962B…c4758E9D0.01 USDT From 0x455bF2…3653272c to 0xA79AfB…479f1faa0.01 USDT From 0x455bF2…3653272c to 0xfC779F…5c4a25740.01 USDC From 0x455bF2…3653272c to 0x6221f6…8198d54A0.01 USDT From 0x455bF2…3653272c to 0x06f34d…E2CEdE5E1e-7 WBTC From 0x455bF2…3653272c to 0x23F47E…B30eE54c0.01 USDT From 0x455bF2…3653272c to 0xAe36B2…3Fd1187b0.01 USDT From 0x455bF2…3653272c to 0xdcc2D9…dCdcB6F00.01 USDT From 0x455bF2…3653272c to 0x38059E…D06a4e930.01 USDT From 0x455bF2…3653272c to 0x99C605…3f7e600b0.01 USDT From 0x455bF2…3653272c to 0x58ac10…0728a9550.01 USDT From 0x455bF2…3653272c to 0x156f6B…6B2401ab0.01 USDT From 0x455bF2…3653272c to 0xc1168D…26335e980.01 USDT From 0x455bF2…3653272c to 0x38bb42…96885Ac40.01 USDT From 0x455bF2…3653272c to 0xCa7579…FF5cb0a90.01 USDT From 0x455bF2…3653272c to 0x1a3830…C1339Ddb0.01 USDT From 0x455bF2…3653272c to 0xD44d8d…55E35FBD0.01 USDT From 0x455bF2…3653272c to 0x96442C…9a7De3570.01 USDC From 0x455bF2…3653272c to 0x55ecAE…42404d1B0.01 USDT From 0x455bF2…3653272c to 0x678722…Bade0aEE0.01 USDT From 0x455bF2…3653272c to 0x901284…D2A4be1B0.01 USDT From 0x455bF2…3653272c to 0x0D3516…38aA08F10.01 USDC From 0x455bF2…3653272c to 0x94E491…C75C721d0.01 USDC From 0x455bF2…3653272c to 0xa0b8BB…4E75ed1A0.01 USDT From 0x455bF2…3653272c to 0x9604f7…C3C21b480.01 USDC From 0x455bF2…3653272c to 0xaE9dCB…933789dB0.01 USDC From 0x455bF2…3653272c to 0x55d5a5…E6Be19840.01 USDC From 0x455bF2…3653272c to 0x884e4F…C145a9bb0.01 USDT From 0x455bF2…3653272c to 0xc51f12…175bd9560.01 USDT From 0x455bF2…3653272c to 0x44fa8c…Cb3013550.01 USDC From 0x455bF2…3653272c to 0x72996e…693Ec07B0.01 USDT From 0x455bF2…3653272c to 0xe296d2…053904580.01 USDT From 0x455bF2…3653272c to 0xEb083e…3884D0670.01 USDC From 0x455bF2…3653272c to 0xC1ee66…e70475a00.01 USDT From 0x455bF2…3653272c to 0x378636…8f543B7b0.01 USDC From 0x455bF2…3653272c to 0x9C6c48…75F2DD850.01 USDT From 0x455bF2…3653272c to 0x9D2693…071D03e60.01 USDT From 0x455bF2…3653272c to 0xaAf254…C05593330.01 USDT From 0x455bF2…3653272c to 0xBcD5Ed…a89f3F890.01 USDC From 0x455bF2…3653272c to 0xc50770…D73401B40.01 USDT From 0x455bF2…3653272c to 0xaA3fd4…9D75bE770.01 USDT From 0x455bF2…3653272c to 0x1aaddF…BB1724710.01 USDT From 0x455bF2…3653272c to 0xD55d39…70f41b070.01 USDT From 0x455bF2…3653272c to 0x1edca3…66C89BF10.01 USDT From 0x455bF2…3653272c to 0xEB50C2…802B8BA40.01 USDT From 0x455bF2…3653272c to 0xE9910b…12bD26E90.01 USDT From 0x455bF2…3653272c to 0xe06903…37B57aA50.01 USDT From 0x455bF2…3653272c to 0x3186C5…8a9737Ba0.01 USDT From 0x455bF2…3653272c to 0xc10B0c…69D2901e0.01 USDT From 0x455bF2…3653272c to 0xA5035D…6c4dB63b0.01 USDT From 0x455bF2…3653272c to 0x6C41B0…3b5332Ba0.01 USDC From 0x455bF2…3653272c to 0x027E29…f529C1b50.01 USDT From 0x455bF2…3653272c to 0x7F5736…e3EDC0F30.01 USDT From 0x455bF2…3653272c to 0xE847eb…564c4Ff40.01 USDT From 0x455bF2…3653272c to 0x922E03…dfa38c370.01 USDC From 0x455bF2…3653272c to 0x835be7…D7c747610.01 USDT From 0x455bF2…3653272c to 0x1c9586…e46Ab3580.01 USDT From 0x455bF2…3653272c to 0x112890…1d3823580.01 USDC From 0x455bF2…3653272c to 0xC987cC…507D00c60.01 USDT From 0x455bF2…3653272c to 0x1fF2f1…476bDfC30.01 USDT From 0x455bF2…3653272c to 0x2a0951…B68370d10.01 USDT From 0x455bF2…3653272c to 0x343C46…E535016A0.01 USDT From 0x455bF2…3653272c to 0xd64e96…68fbba210.01 USDC From 0x455bF2…3653272c to 0x979E2a…1C1e99Fa0.01 USDC From 0x455bF2…3653272c to 0xC23837…7705c6870.01 USDT From 0x455bF2…3653272c to 0x4cd09C…1B6cFB680.01 USDT From 0x455bF2…3653272c to 0xf91840…d737bca20.01 USDC From 0x455bF2…3653272c to 0xD23247…c91F6B260.01 USDC From 0x455bF2…3653272c to 0x0d6F82…047313690.01 USDT From 0x455bF2…3653272c to 0xc1B9eB…c61f6Eed0.01 USDT From 0x455bF2…3653272c to 0xda7eAe…D6D529140.01 USDT From 0x455bF2…3653272c to 0x2d9A57…f372afC40.01 USDC From 0x455bF2…3653272c to 0x243FC7…339a4bfc0.01 USDC From 0x455bF2…3653272c to 0xc161F3…036984F10.01 USDC From 0x455bF2…3653272c to 0x222a40…56B18CCc0.01 USDT From 0x455bF2…3653272c to 0x794e28…5343944D0.01 USDT From 0x455bF2…3653272c to 0x7f7196…15d1Bd150.01 USDT From 0x455bF2…3653272c to 0xD43fCe…dc69d5360.01 USDT From 0x455bF2…3653272c to 0x83e103…ACB797190.01 USDT From 0x455bF2…3653272c to 0x25c043…3C012f4C0.01 USDT From 0x455bF2…3653272c to 0x34F6E3…8Baf7F500.01 USDT From 0x455bF2…3653272c to 0x6d214C…aa1F94460.01 USDC From 0x455bF2…3653272c to 0xa3A131…35466E8C0.01 USDT From 0x455bF2…3653272c to 0x6b48Cc…bF1F98fA0.01 USDC From 0x455bF2…3653272c to 0xf0a34d…97B4b09a0.01 USDT From 0x455bF2…3653272c to 0xD4Ecdd…e132Cfb31e-14 DAI From 0x455bF2…3653272c to 0x7A97fE…82c68cfA0.01 USDT From 0x455bF2…3653272c to 0x4F597B…60d5c44f0.01 USDT From 0x455bF2…3653272c to 0x9b8632…0CdF4FC70.01 USDT From 0x455bF2…3653272c to 0xFF3e5a…fB0A33490.01 USDT From 0x455bF2…3653272c to 0x3c62e0…77E9355B0.01 USDC From 0x455bF2…3653272c to 0x442A80…67f3719E0.01 USDT From 0x455bF2…3653272c to 0x30C956…4e6447C70.01 USDT From 0x455bF2…3653272c to 0x1CaBc1…1398d43a0.01 USDT From 0x455bF2…3653272c to 0x3d2CAF…AF4716Bf0.01 USDT From 0x455bF2…3653272c to 0xd49609…da427B230.01 USDC From 0x455bF2…3653272c to 0x101C38…E50dc59c0.01 USDT From 0x455bF2…3653272c to 0xdeBBA6…e15B5C480.01 USDT From 0x455bF2…3653272c to 0x52A4d8…FF2467680.01 USDT From 0x455bF2…3653272c to 0x0970D8…131ddB960.01 USDC From 0x455bF2…3653272c to 0x4108a2…c45D7e620.01 USDT From 0x455bF2…3653272c to 0xAF35CA…3c91B0680.01 USDT From 0x455bF2…3653272c to 0x455526…4b0135270.01 USDT From 0x455bF2…3653272c to 0xC37915…cd668DE51e-7 WBTC From 0x455bF2…3653272c to 0x7cad2d…AFdB26730.01 USDC From 0x455bF2…3653272c to 0xd56662…3A38c0F60.01 USDT From 0x455bF2…3653272c to 0x6D1893…88520D600.01 USDT From 0x455bF2…3653272c to 0x98b442…c62E33630.01 USDC From 0x455bF2…3653272c to 0xF0D214…A87B10030.01 USDC From 0x455bF2…3653272c to 0x3E6BAc…41e5C6FC0.01 USDT From 0x455bF2…3653272c to 0xded546…A7FD48480.01 USDC From 0x455bF2…3653272c to 0xf204c3…54D6b61b0.01 USDT From 0x455bF2…3653272c to 0x63E149…E1068faF0.01 USDT From 0x455bF2…3653272c to 0xA8b17b…782A4B950.01 USDT From 0x455bF2…3653272c to 0xa8C18e…Ab45E2020.01 USDT From 0x455bF2…3653272c to 0x0B205b…353F17620.01 USDC From 0x455bF2…3653272c to 0xD06Cef…B237CC2F0.01 USDT From 0x455bF2…3653272c to 0xf11037…4086AFB70.01 USDT From 0x455bF2…3653272c to 0x53fa11…C019ed150.01 USDT From 0x455bF2…3653272c to 0x883b00…E9e0C09D0.01 USDC From 0x455bF2…3653272c to 0x22F2Bf…A4FA12d00.01 USDC From 0x455bF2…3653272c to 0x1CdE37…FC92f31F0.01 USDT From 0x455bF2…3653272c to 0x0a4A68…Ba97b1AD0.01 USDC From 0x455bF2…3653272c to 0x8e91e1…667b21080.01 USDT From 0x455bF2…3653272c to 0xAAb09F…b771F3410.01 USDT From 0x455bF2…3653272c to 0xB801f9…Af98E4BB0.01 USDT From 0x455bF2…3653272c to 0x788e50…4F5d2f270.01 USDT From 0x455bF2…3653272c to 0x1A8003…9F719c310.01 USDT From 0x455bF2…3653272c to 0x15Bf7B…64ae58f30.01 USDC From 0x455bF2…3653272c to 0xA8A139…ED19135e0.01 USDT From 0x455bF2…3653272c to 0x28D04c…26184Fb50.01 USDC From 0x455bF2…3653272c to 0xBf9731…2Bf3367e0.01 USDT From 0x455bF2…3653272c to 0xAA7FC0…71E48ABe0.01 USDT From 0x455bF2…3653272c to 0x366467…aeA5229B0.01 USDT From 0x455bF2…3653272c to 0x83e32E…87dB21500.01 USDT From 0x455bF2…3653272c to 0xEb1c2a…101971F80.01 USDT From 0x455bF2…3653272c to 0x9E1298…0E0EE0870.01 USDT From 0x455bF2…3653272c to 0x5F0628…1Ef5dC570.01 USDT From 0x455bF2…3653272c to 0xA2EC39…102de3290.01 USDT From 0x455bF2…3653272c to 0x272Fd8…1CaC49ad0.01 USDC From 0x455bF2…3653272c to 0xbFF217…CB6c1F370.01 USDC From 0x455bF2…3653272c to 0xe90b5E…c9B4aB6a0.01 USDT From 0x455bF2…3653272c to 0x60C756…47E7b3d10.01 USDT From 0x455bF2…3653272c to 0xc89d2C…A74314850.01 USDC From 0x455bF2…3653272c to 0xEf180f…2B0d425A0.01 USDT From 0x455bF2…3653272c to 0xd523Da…AeEb8d540.01 USDT From 0x455bF2…3653272c to 0x9322BC…cF5A2bD50.01 USDT From 0x455bF2…3653272c to 0xFd929B…FEfDe3810.01 USDT From 0x455bF2…3653272c to 0xcABA08…E5b314a80.01 USDC From 0x455bF2…3653272c to 0xf3A8c1…9aa76E910.01 USDT From 0x455bF2…3653272c to 0xfac6b8…7CfF943a0.01 USDC From 0x455bF2…3653272c to 0xEfcD78…9868B8430.01 USDC From 0x455bF2…3653272c to 0x5f37F8…c0dc25530.01 USDC From 0x455bF2…3653272c to 0xcD0667…1C8d687A0.01 USDC From 0x455bF2…3653272c to 0xD9fa88…5b3840910.01 USDC From 0x455bF2…3653272c to 0x9A3f01…6F705E8B0.01 USDC From 0x455bF2…3653272c to 0xdDbcB9…9729abD50.01 USDC From 0x455bF2…3653272c to 0xD0D188…a93826900.01 USDT From 0x455bF2…3653272c to 0x53a36c…974127b40.01 USDT From 0x455bF2…3653272c to 0x606660…8bB10db50.01 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.013453359318983286 eth 0.013453359318983286 ETH
0xdd1d9c…60bc2024	22678766	Wed, Jun 11, 2025 3:54 AM	0x79e07F…f3cC867d	From 0x0E1A92…F730ABb5 to 0x1da7E2…2d94e3530 USDT From 0xE2A03d…0576197a to 0x03ce5c…10D397950 USDT From 0x94E424…3753721d to 0x445F6b…FeE9BD970 USDC From 0x4dE2c4…D90224B7 to 0xE42CAA…612014390 USDT From 0xdA620D…ec340A13 to 0x6De08d…9B60d21f0 USDC From 0x68bEd3…2d337ABC to 0xF8b55C…9cAE0B560 USDT From 0xadc6E0…E947499B to 0x6De08d…9B60d21f0 USDC From 0x8d50ff…30dF8eC5 to 0x0d6F82…047313690 USDT From 0xf3F281…b488e80a to 0x3d2CAF…AF4716Bf0 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x32E7b2…F2561ac6 to 0x1CaBc1…1398d43a0 USDT From 0x51A903…01F851Df to 0x6De08d…9B60d21f0 USDC From 0xE3eA26…cb82cD18 to 0x33b26A…8aed6e0A0 USDT From 0x837Ede…77796FcB to 0x6De08d…9B60d21f0 USDC From 0xf65FF3…E757A5eE to 0x14A609…e9CBCe930 USDT From 0x4A0Bd7…239917CE to 0x3c62e0…77E9355B0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000482330416058469 eth 0.000482330416058469 ETH
0x941b53…3813600e	22672433	Tue, Jun 10, 2025 6:40 AM	0x79e07F…f3cC867d	From 0xB1dE05…580b6058 to 0xCACa71…84e1A54d0 USDT From 0x02165d…f2619d16 to 0xFB7b6e…fa3C54560 USDT From 0xc659b1…4517c9b1 to 0xee1374…4CE2d4840 USDT From 0x27Bc4b…ef3A3e8C to 0x36DAE3…4a4964480 USDC From 0xB6AF8b…2545126f to 0x2c36d1…3ADc09190 USDT From 0xb20C4C…dab3D41A to 0xa29e4E…9f3B4FF50 USDC From 0xe4332f…d0E78EDd to 0x222F36…A520d0af0 USDT From 0x3005A4…A5c6ca61 to 0x63a3B5…30db5e370 USDC From 0xB143c1…4d3ca40D to 0x22CEc5…541840D50 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x3E7Cc7…64ED06fC to 0xfe9570…5020101E0 LINK From 0xfB1908…E2D1F8eE to 0x58453c…49DEBcA60 PROMPT From 0xDabF48…32a5fA72 to 0xFAaF4f…cb1022300 USDC From 0x0a3D66…2479fC3a to 0xACDE6f…4f911FE60 USDT From 0x2ad8E6…4f31ec7d to 0x9CDa6E…c74c789d0 USDT From 0xAcdea5…79831fE6 to 0x3eF1c5…A09977e00 USDT From 0x399a33…9A05c391 to 0x4ce45f…79461BfF0 USDT From 0xA9759f…bcAB330E to 0x66BBb7…6d7e04380 USDT From 0xA6bdb8…AB06b167 to 0x9F0f12…6aF1f2A70 USDT From 0x0EF3c6…1bBA9Df4 to 0xd6c858…9bb54CD90 USDC From 0x380ab1…43A46eA6 to 0x172c0d…E8E4356F0 USDC From 0x749Df1…a112ea18 to 0xD27A04…08d560F70 AXL From 0x87ffa8…3C7a7B43 to 0x682B34…b15961600 AAVE From 0x67790D…0A2ab5C2 to 0xE3A494…1Be2ecEF0 USDC From 0xb0ee7a…341747FF to 0x7BA43e…07e0347B0 LINK From 0x282d8a…78C4d583 to 0x44451D…3e9E377a0 USDT From 0x0db1c3…5fe51B2d to 0x15D25d…7c20c5010 USDT From 0x56B9d1…20f7AaaE to 0x43f744…4DDF90f60 AVL From 0xa1750B…c88e09DE to 0xeEBF1b…18C53B450 USDT From 0x67F432…b0F8eAb6 to 0x02a7fd…F58DCe3c0 DAI From 0x203A53…62B5b125 to 0x02a7fd…F58DCe3c0 USDT From 0x74dd72…3410425E to 0x069621…78B987350 USDC From 0x7254f2…224d3207 to 0x6B221e…20fA9CAb0 USDT From 0xbBd6Ab…F844709D to 0x53E389…B8F0Ae920 USDC From 0x53A787…d7D39424 to 0xc3afD8…0a11CFA30 USDT From 0x897459…A7E6111f to 0x0dB4FA…b3f4117D0 USDT From 0x5A2CE6…816838aB to 0x6f4E72…7DaaEfE50 USDC From 0xA9934e…f5c95Ba4 to 0xbFe07A…8bCD62aE0 USDT From 0x657CCd…9783d14B to 0xEB4Dd4…b9fe0dA20 USDT From 0xd97bC3…7b2972e4 to 0xE43380…61418EDD0 USDT From 0x2aa643…B4f2B760 to 0x8431A8…da0c02130 WBTC From 0x2e208B…C2202c65 to 0x66B6bb…B6Fb17690 USDT From 0x12f263…6A3e54df to 0xee3405…4adA95E80 USDT From 0xBa3943…61eBf08D to 0xe17031…1cB969e10 USDC From 0x71c1E0…4007a987 to 0x9C8aA7…C17516Cc0 USDT From 0x87C8D0…1115Bc7a to 0xd91EBC…7e6107470 LINK From 0x13a9b8…482a7b76 to 0xa32B41…2a7eC90B0 USDC From 0x292161…1C915108 to 0xAC8bAC…2eC4dfB30 USDC From 0x871b6e…4EdEab99 to 0x27F9C8…709014e30 USDT From 0xB1f8bb…B89D8769 to 0xeb1056…Dc01f8d90 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00103016615489436 eth 0.00103016615489436 ETH
0x117979…e5cb91f1	22672388	Tue, Jun 10, 2025 6:31 AM	0x79e07F…f3cC867d	From 0x02165d…f2619d16 to 0xFB7b6e…fa3C54560 USDT From 0x651496…c2E29889 to 0xfb4Eb6…9868BeBE0 USDC From 0xc659b1…4517c9b1 to 0xee1374…4CE2d4840 USDT From 0xb20C4C…dab3D41A to 0xa29e4E…9f3B4FF50 USDC From 0x8D7309…8b0f320A to 0x959C5E…9119ab700 USDT From 0xB143c1…4d3ca40D to 0x22CEc5…541840D50 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0xF379a3…DF8F24A7 to 0xF4Dc3B…35Af69a50 USDT From 0x2CfF89…2c302680 to 0x142daa…6c9748e50 USDC From 0x1f5CDE…Ae1B131d to 0xbB804c…2480d5850 USDC From 0x399a33…9A05c391 to 0x4ce45f…79461BfF0 USDT From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x0db1c3…5fe51B2d to 0x716189…4Ac8398a0 USDT From 0xEB2b89…4B647bb4 to 0x9a4B61…9e1Aca350 AXL From 0x2F42e8…eB0Ce566 to 0xeC0a10…128604130 USDT From 0x57d7b6…5Bd3cD0b to 0x25FA3E…3DA40D680 USDT From 0x8B0f78…bE562D4b to 0xdbD4c5…b90EB7400 HFT From 0xe79916…5D9D1C26 to 0x1aecD8…261c6DdC0 USDT From 0xEc0AF4…6D4c0413 to 0xC47A18…ab9C93930 USDT From 0xE2C4a1…18032c28 to 0x305011…a135169D0 USDT From 0xcE3c41…f1ADb983 to 0x3E2c60…cB96aD930 GNO From 0x526252…cC44493e to 0xc6B659…866319900 USDC From 0x3d5aC1…16Db808C to 0x934464…b2E9fF660 USDT From 0xd47F5A…650D7133 to 0xc5CDeb…ECeD66990 AXL From 0x56B9d1…20f7AaaE to 0x43f744…4DDF90f60 AVL From 0xa1750B…c88e09DE to 0xeEBF1b…18C53B450 USDT From 0x67F432…b0F8eAb6 to 0x02a7fd…F58DCe3c0 DAI From 0x203A53…62B5b125 to 0x02a7fd…F58DCe3c0 USDT From 0x74dd72…3410425E to 0x069621…78B987350 USDC From 0xfa08A9…31a2A392 to 0xf4572d…D2B079040 USDT From 0xA9934e…f5c95Ba4 to 0xbFe07A…8bCD62aE0 USDT From 0x96bda7…3DF79c1D to 0x8D08B1…D7969A040 USDT From 0x958Ca0…36ADe572 to 0xC8f8b0…f24492EC0 USDC From 0x7254f2…224d3207 to 0x6B221e…20fA9CAb0 USDT From 0xbBd6Ab…F844709D to 0x53E389…B8F0Ae920 USDC From 0xCFeC86…971A721b to 0x6e6144…1fDFAB940 USDT From 0x53A787…d7D39424 to 0xc3afD8…0a11CFA30 USDT From 0x73Afe3…B14e92a5 to 0x76C994…C58Eb6360 USDT From 0x3fb627…C2803b3D to 0x750d4D…7a4d76020 USDT From 0x897459…A7E6111f to 0x0dB4FA…b3f4117D0 USDT From 0x982779…Ba294D52 to 0x6d517D…b933ff9b0 USDT From 0x657CCd…9783d14B to 0xEB4Dd4…b9fe0dA20 USDT From 0x5A2CE6…816838aB to 0x6f4E72…7DaaEfE50 USDC From 0xDccBa0…C0eaE294 to 0x1aFD99…02177B760 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000964292502482744 eth 0.000964292502482744 ETH
0x11d294…578a8be5	22672345	Tue, Jun 10, 2025 6:22 AM	0x79e07F…f3cC867d	From 0x3d5aC1…16Db808C to 0x934464…b2E9fF660 USDT From 0x02165d…f2619d16 to 0xFB7b6e…fa3C54560 USDT From 0x651496…c2E29889 to 0xfb4Eb6…9868BeBE0 USDC From 0xc659b1…4517c9b1 to 0xee1374…4CE2d4840 USDT From 0xEc0AF4…6D4c0413 to 0xC47A18…ab9C93930 USDT From 0xd7f374…A17E4A1d to 0xc52021…F54871b30 USDC From 0x95F2Cf…67bC82BA to 0x9Ea4De…D8dCaf4F0 USDT From 0x3E7Cc7…64ED06fC to 0xF214EC…77A6e75C0 LINK From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x2aA79A…C25D4826 to 0xa29e4E…9f3B4FF50 USDT From 0xd26a04…67A8813E to 0xECD007…4550194d0 USDC From 0xF379a3…DF8F24A7 to 0xF4Dc3B…35Af69a50 USDT From 0x9c49db…d601b799 to 0x819fE4…e6323e0a0 USDT From 0x44F096…6812D2C0 to 0x317ADB…58d8F20c0 USDC From 0x2CfF89…2c302680 to 0x142daa…6c9748e50 USDC From 0x7272de…8Eb997eD to 0xc3DCeb…12DA43580 USDC From 0x399a33…9A05c391 to 0x4ce45f…79461BfF0 USDT From 0xF8c421…7fCDC466 to 0x47359D…7bD12d9D0 AXL From 0x2802C4…3024526a to 0x3dE950…64785a4D0 AXL From 0x657CCd…9783d14B to 0xEB4Dd4…b9fe0dA20 USDT From 0x7DaD97…8e6aB96d to 0x997a13…1cB8dD250 USDC From 0xcBE95b…9773e292 to 0xb47A0B…aEF69fd20 USDC From 0x654de8…1D3fc897 to 0xcC8C7e…3bacF4BC0 USDT From 0xB0ee4f…3a4018a2 to 0xc6cc0f…c80B29e30 USDT From 0xa4eb62…55480864 to 0x0e8b67…9Fca57FE0 USDC From 0x57d7b6…5Bd3cD0b to 0x25FA3E…3DA40D680 USDT From 0x8B0f78…bE562D4b to 0xdbD4c5…b90EB7400 HFT From 0xe79916…5D9D1C26 to 0x1aecD8…261c6DdC0 USDT From 0xE2C4a1…18032c28 to 0x305011…a135169D0 USDT From 0xcE3c41…f1ADb983 to 0x3E2c60…cB96aD930 GNO From 0x526252…cC44493e to 0xc6B659…866319900 USDC From 0xd5FAB7…c7158beB to 0x760Cd0…AD2360c10 USDC From 0x600621…598c7aec to 0x28560f…018D204D0 USDT From 0xd47F5A…650D7133 to 0xc5CDeb…ECeD66990 AXL From 0x7e1449…4965E815 to 0x021602…1ae59d160 USDT From 0xC115c6…c7Abb3Bc to 0xB8d18F…cF829b0C0 USDC From 0x67F432…b0F8eAb6 to 0x02a7fd…F58DCe3c0 DAI From 0x203A53…62B5b125 to 0x02a7fd…F58DCe3c0 USDT From 0xCB47DC…17BEb3f1 to 0xC0cee4…E83782f20 LINK From 0x3389fA…419b689e to 0x135aA7…b09327710 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00073958153617792 eth 0.00073958153617792 ETH
0xc00ec6…75455e55	22635830	Thu, Jun 5, 2025 3:46 AM	0x30C956…4e6447C7	From 0x30C956…4e6447C7 to 0xDB3136…24eF64610.004982 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000060444301782995 eth 0.000060444301782995 ETH
0xf79c05…bf5709fa	22635825	Thu, Jun 5, 2025 3:45 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x845D7D…883C305d0.00116 USDT From 0x455bF2…3653272c to 0xef5037…1207086c0.003001 USDC From 0x455bF2…3653272c to 0x78cE07…C8CD67740.001763 USDT From 0x455bF2…3653272c to 0x6B0566…88Fd8EBE0.001001 USDC From 0x455bF2…3653272c to 0xfdeCd6…961C70830.001001 USDT From 0x455bF2…3653272c to 0xD32EF9…31bF7c490.001001 USDC From 0x455bF2…3653272c to 0xD11979…201Bb3fd0.002001 USDT From 0x455bF2…3653272c to 0xc06863…7dfb016c0.004001 USDT From 0x455bF2…3653272c to 0x0e3BAB…401341Dc0.00129 USDT From 0x455bF2…3653272c to 0x1a7798…2b020ff80.005428 USDT From 0x455bF2…3653272c to 0x3676A5…3bA138dB0.001001 USDT From 0x455bF2…3653272c to 0x70602c…2a815e220.0033 USDC From 0x455bF2…3653272c to 0x6F811B…2F00C68A0.005001 USDC From 0x455bF2…3653272c to 0x81aE75…63f1c4610.0076 USDT From 0x455bF2…3653272c to 0x168372…90dedd600.008001 USDC From 0x455bF2…3653272c to 0xe866Dc…89537e941e-8 LINK From 0x455bF2…3653272c to 0xF64136…0E374f8c0.002026 USDC From 0x455bF2…3653272c to 0x69932E…5E86F52F0.008001 USDC From 0x455bF2…3653272c to 0x1EefC7…0aB1EdD40.006001 USDT From 0x455bF2…3653272c to 0x0012Ce…d3df3db40.004922 USDC From 0x455bF2…3653272c to 0xCC16e1…7279041B0.009997 USDT From 0x455bF2…3653272c to 0xff7957…E4355AB50.008001 USDT From 0x455bF2…3653272c to 0xB6A383…335dAe9b0.004994 USDT From 0x455bF2…3653272c to 0xFA7504…6e1520180.005041 USDT From 0x455bF2…3653272c to 0x9cc308…6B0791770.009001 USDC From 0x455bF2…3653272c to 0x56b84e…f929f3981e-7 WBTC From 0x455bF2…3653272c to 0x4Cd961…9183F7c00.001818 USDT From 0x455bF2…3653272c to 0xA947d5…223666c50.005904 USDC From 0x455bF2…3653272c to 0x60827A…5f3435C30.001181 USDC From 0x455bF2…3653272c to 0xF9Afb8…4F8FF9CF0.001068 USDC From 0x455bF2…3653272c to 0xce19dc…9A83C2560.003529 USDC From 0x455bF2…3653272c to 0x392CCb…b180946A0.001001 USDT From 0x455bF2…3653272c to 0xFf7414…a5dd4c0A0.001677 USDT From 0x455bF2…3653272c to 0xaFf4b7…5c886ae40.009844 USDC From 0x455bF2…3653272c to 0x21d6e0…2ab10ae80.008001 USDC From 0x455bF2…3653272c to 0xc0baC8…b735D6440.007001 USDT From 0x455bF2…3653272c to 0xefACD7…2d58E3930.005001 USDC From 0x455bF2…3653272c to 0x4C4dd0…f4cc7B0C0.002093 USDT From 0x455bF2…3653272c to 0xC68A3a…Fa4363a50.001403 USDT From 0x455bF2…3653272c to 0xA1F3B1…eF7AB5250.005001 USDC From 0x455bF2…3653272c to 0xB262b8…EcAec3C70.0015 USDT From 0x455bF2…3653272c to 0xA466D1…650A11110.00558 USDT From 0x455bF2…3653272c to 0x166C36…1EEEB28A0.001099 USDT From 0x455bF2…3653272c to 0xb6F2a4…4Ce61F9c0.005904 USDC From 0x455bF2…3653272c to 0x4e362D…1A5f791F0.001001 USDT From 0x455bF2…3653272c to 0x30C956…4e6447C70.004982 USDT From 0x455bF2…3653272c to 0xd07676…6d47c8120.00216 USDT From 0x455bF2…3653272c to 0x2C28bE…882bf9b00.005193 USDT From 0x455bF2…3653272c to 0x1E4492…623A5B060.002001 USDT From 0x455bF2…3653272c to 0x7755Eb…181F9ae00.0077 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.0019066780000305 eth 0.0019066780000305 ETH
0x346308…719cdda9	22635574	Thu, Jun 5, 2025 2:55 AM	0x79e07F…f3cC867d	From 0x556052…4E39c539 to 0xd9eEe1…364f77410 USDT From 0xe78528…08607179 to 0xc12854…7a13100E0 USDT From 0x8AA8D3…30d18F0c to 0x8b2371…A7ec875B0 USDT From 0xDF56a9…7e194dfD to 0xc9F9D2…2696C04f0 USDT From 0xbCD935…EEFBAC61 to 0xf9e7b4…0B86bcf60 USDT From 0x97A090…A5C8a36D to 0x6C41B0…3b5332Ba0 USDC From 0xA4fc15…5e7387Ab to 0x197b19…325BC6a30 USDC From 0x94368F…4143E266 to 0xd0e82e…Bc1A358D0 USDC From 0x2C9b29…59aD02E4 to 0x02A068…1e8B18050 USDC From 0xf17E04…1Bc36947 to 0x644398…6908210E0 USDT From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0xF3391b…02d3C3C4 to 0x55A27A…cB296b130 RLUSD From 0x18623B…A052C5dC to 0x75f904…4dbffD270 USDC From 0xE3A46F…1A90eCEF to 0xDD9BEe…C3b25aDc0 RLUSD From 0xD42cb9…C6155D7e to 0x6AcFd3…D55e7Bb80 USDC From 0x1616b0…ac0e44A1 to 0x0910E6…EF9639c70 USDC From 0x0AeA88…aF9f50ED to 0xd07676…6d47c8120 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x72beaF…d062C3e4 to 0x22aFdc…B626B6510 MORPHO From 0xA476E7…15e0CA3A to 0xC767C1…41a60dde0 USDC From 0x678448…e3f769Ee to 0xee092E…73c824b00 USDT From 0x96445f…Dc14AC64 to 0x34cD86…B9C52Cc00 USDC From 0x48F806…a2DcB904 to 0x5842AF…00aD99a10 USDC From 0x280D39…39Cb7d82 to 0xA59e21…f0F8dAad0 STG From 0x22f836…d269eA78 to 0xFEbDb8…3D8EFC730 APE From 0xA077BD…e97ba857 to 0x4719CB…17F473110 USDT From 0xea9dAc…aDB4Dcd4 to 0x11b61d…FB92ab350 USDC From 0x150FbA…Fee4434D to 0xab4f49…D09A9bD30 ANKR From 0x49f009…7d4e9fE8 to 0x2F5AcC…929fc2060 USDT From 0xEe0944…2b4224B0 to 0x015f94…AbC4B5a80 USDT From 0xE8D48D…97F1A7BD to 0x1ff336…14a2bCe60 USDC From 0x5Be053…19F1Ff4d to 0x06618A…5c663d0a0 LPT From 0xA1f4a5…d8efb964 to 0x045505…a88500370 USDC From 0x091421…5bFC70a5 to 0xBfA99B…7CF55b5c0 USDT From 0x9a8404…ffbd57D1 to 0x563c5D…9798D3f20 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000480563719844715 eth 0.000480563719844715 ETH
0x21f84b…0a34ec14	22635442	Thu, Jun 5, 2025 2:28 AM	0x79e07F…f3cC867d	From 0x2F7921…d4B4db9b to 0x875B9D…a9c6255f0 USDC From 0x68416d…C1A20184 to 0xFDb6b1…E281DC510 USDT From 0xAA215f…5A12ec4B to 0x0A5B2e…382613Ab0 DAI From 0xBBe193…56764ed9 to 0x65EE7B…3B82C2f90 USDT From 0x0A0732…CC60ee0f to 0xF6a843…717de2a70 USDT From 0xbCD935…EEFBAC61 to 0xf9e7b4…0B86bcf60 USDT From 0x05b701…Aa4301EE to 0xF33967…63d1c3c40 RLUSD From 0x6D71c1…8dB48FeC to 0x55e2F8…176D76Bf0 USDT From 0xdC6823…eEd6ffA5 to 0x8c75A5…5FdA33290 USDC From 0xd833A1…2AFc2c38 to 0x355487…c48Ef8d00 MASK From 0x1A7076…A9dBD0F7 to 0xda6133…6a62A4A30 USDC From 0x18623B…A052C5dC to 0x29cE1e…A3530b570 USDC From 0x652aCa…D8d1b517 to 0x5C3be1…f2D554a20 USDC From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x97A363…8F03FB20 to 0x51Ac4F…A54185Ab0 USDT From 0x861898…7Eb052Cd to 0xf2C977…c9059Ffa0 DIA From 0x461ff8…f8EA340C to 0x792F46…1b36CE360 USDT From 0xDbC4e9…73E363bd to 0x34AE1e…9FBC128C0 USDC From 0xcA189C…5cE1E145 to 0xc879C1…e988a8a90 SHIB From 0xB3e17C…B1441826 to 0xaa887c…56EED7f30 USDC From 0x8C3424…7a018027 to 0x978B76…5953F6610 USDC From 0x468efC…6518eCb4 to 0xFC1621…bcAd9D280 USDC From 0xbf7394…df363973 to 0xfC102a…31C116700 USDC From 0xCDCF8b…8E80387b to 0x0ED364…0Cd278730 USDC From 0x9B1E51…97F7698F to 0x50DEe2…6B3A26320 USDC From 0x8c5776…AaD40475 to 0x3a808e…4A07b8C00 USDC From 0x8f1498…29CE141F to 0x746F29…0ddF333E0 USDT From 0x69fe4B…6bF5f6a1 to 0x2bcd0b…C7E737ee0 USDT From 0x7e72db…9427EAdE to 0x3AFC2d…915bd2460 USDT From 0x386896…6415bDe1 to 0x39A976…c586619C0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.00037376306387832 eth 0.00037376306387832 ETH
0xbf58d3…6953259e	22635380	Thu, Jun 5, 2025 2:16 AM	0x79e07F…f3cC867d	From 0x0a9100…e7cA09a0 to 0x38DdCf…229D01B00 USDC From 0x8CfAf0…c5E8da5b to 0xC2107e…B414BaE10 USDC From 0x6e0197…961940c0 to 0x943630…8f7Ae2660 USDC From 0xbCD935…EEFBAC61 to 0xf9e7b4…0B86bcf60 USDT From 0x7D4527…211BFddc to 0xC9c2Ce…9Be7Ef960 MASK From 0x94368F…4143E266 to 0xd0e82e…Bc1A358D0 USDC From 0x876256…53B07EF7 to 0xfFD5c0…9A943a070 USDT From 0x18623B…A052C5dC to 0xFcD7d7…625A4C790 USDC From 0x468efC…6518eCb4 to 0xFC1621…bcAd9D280 USDC From 0xE3A46F…1A90eCEF to 0xDD9BEe…C3b25aDc0 RLUSD From 0x97A363…8F03FB20 to 0xdB15CF…85A7c8250 USDT From 0xCBff5D…38a0dA73 to 0x0985fB…92FeBB9A0 USDT From 0xb4d6Cf…303DeD39 to 0x358494…430E008B0 USDT From 0x3785C0…AA226F8B to 0x77FadB…151C48940 APE From 0x2fEBCa…1D6406E7 to 0xa3B500…678B31530 USDT From 0x0A5B43…309013ab to 0x6E234A…1bFedA6f0 DAI From 0xB84090…Ab1F9900 to 0x84129C…CD9F54020 XION From 0x556052…4E39c539 to 0xE60284…2f8E3f060 AXS From 0x6D71c1…8dB48FeC to 0x55e2F8…176D76Bf0 USDC From 0xC3344C…23BCD3cF to 0x1D7baE…55D68A620 USDC From 0xD42cb9…C6155D7e to 0x6AcFd3…D55e7Bb80 USDC From 0x80D75f…aEE0779e to 0x752e53…481572Ad0 USDT From 0xFA8206…5500A3e4 to 0xE92E1D…7bc6a03f0 SYRUP From 0x1616b0…ac0e44A1 to 0x0910E6…EF9639c70 USDC From 0x0AeA88…aF9f50ED to 0xd07676…6d47c8120 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0x7808B8…bB8fd0c0 to 0x62f93e…025748fc0 USDC From 0x9376e0…FE463c09 to 0xCC02EF…96de0Bd30 USDC From 0x378FB7…8Eb6f0FB to 0x168372…90dedd600 USDC From 0x5FBa0B…2102ae4a to 0xe866Dc…89537e940 LINK From 0x4AC6dd…F271D512 to 0xF64136…0E374f8c0 USDC From 0xe7660e…8c967562 to 0x8169De…1c02f6900 USDT From 0x0B369f…19BcA418 to 0xe9a942…8B49E2bC0 USDC From 0x11B853…dE9C973d to 0x81aE75…63f1c4610 USDT From 0x6C0be4…Cb98c460 to 0x766AC2…0a4a9D310 MASK From 0xa8030b…5E48a157 to 0xc64F2C…cf3A4DD50 USDC From 0xa947be…387a66C5 to 0xb6F2a4…4Ce61F9c0 USDC From 0x70f6AA…91D4085B to 0xb3E1C9…0C1F18260 USDC From 0x5B0a3E…8982DF04 to 0x70602c…2a815e220 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000544028461217984 eth 0.000544028461217984 ETH

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