Address 0x317aA2dee2bd0037e103F444E57489F39f05f20c

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
0x88def1…0c356636	22872960	Tue, Jul 8, 2025 7:25 AM	0x0630e4…09F55692	From 0x879414…E2DA2447 to 0xfd8Fc2…4F9710830 USDT From 0x5df5e3…71cfD0F3 to 0x82B395…58626Ee60 USDT From 0x0619B1…d5588747 to 0xe8156d…bB70d54D0 USDT From 0x29C63E…8aB61F15 to 0xf3383A…1D9003040 USDT From 0x875B5C…875Bd15D to 0xf3383A…1D9003040 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x576b26…4D630a36 to 0x89368a…A952F07d0 USDT From 0x62dE30…C8bF8100 to 0x24A7a8…80De95eA0 USDT From 0x25DaBc…8ceEDafe to 0x1F3f4F…03cd1cD60 USDT From 0x22fFF1…80CE7203 to 0xeEBCE8…b32025740 USDT From 0x3F8D0d…37bA961D to 0xd4bf5B…785406a80 USDT From 0x073a70…CfD5eeDE to 0x2589ab…7C6bdcf90 USDT From 0xe815a6…bB5ed54D to 0x668b37…A9a00eCf0 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16e9CA…434F24700 USDT From 0x180326…EC301049 to 0x12c0e7…02fA5D2B0 USDT From 0x76a811…bE243313 to 0x107E1A…5de838f30 USDT From 0xF771a6…74f3B7eb to 0x0F82b9…821f956b0 USDT From 0x25DaBc…8ceEDafe to 0xe73384…192576240 USDT From 0xD49824…B5302391 to 0xd5FFE0…8fBf1d8e0 USDT From 0xA0e94C…e9Cc7fC4 to 0x12c0e7…02fA5D2B0 USDT From 0xd4bf09…5Ce9D6a8 to 0x8DB1EA…77C4C9190 USDT From 0x1c49D7…77edc6d7 to 0x662740…7de7A85D0 USDT From 0x1B6b27…5AE998d7 to 0xFc53e3…bE58AAC30 FIS From 0x86cFf1…0B8e6A25 to 0x63E901…7ACa259c0 USDC From 0x8E96A3…CAA47dF4 to 0x296071…CE39E0ab0 USDC From 0x36DA0B…93b76448 to 0x8CA64a…9f6E05e80 USDC From 0x6cEb72…3d3713C1 to 0x9953A9…facE3d6c0 ENA From 0xBf06C4…4CdFF24F to 0x6d7163…689601CE0 USDC From 0xE95b02…A1b9aEC9 to 0xBD8077…04fd96ad0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 ZRX From 0x23d6BF…9a40C55D to 0xbF1DD1…43CC10AE0 H From 0xD8F996…ec399c69 to 0x22DCd1…7ac074BC0 USDC From 0xE9a7F9…E2dbBcB0 to 0x467487…257D939D0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 UNI From 0x4d3ee1…0ffA6A03 to 0x36e16f…693672790 USDC From 0xAeb6Ef…4C3cf3AF to 0xAb60f5…1F35c8290 USDC From 0x86146E…31D1b5e1 to 0x894ecd…a37d01010 USDC From 0xe81bcB…E9F73ba9 to 0xfc9126…3A5712620 IMX	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000412466178865059 eth 0.000412466178865059 ETH
0x1dfd77…e7dfc5bd	22872915	Tue, Jul 8, 2025 7:16 AM	0x0630e4…09F55692	From 0x8CE9d1…66dCa8BD to 0xc128c1…61Da100E0 USDT From 0x81d6e7…6EB34ADf to 0x3cB2Db…4DCc01420 USDT From 0x8966da…e49f697b to 0x7dcC58…33748c890 USDT From 0x140c10…13b51E16 to 0xD6eCFE…D0612B090 USDT From 0x3274ae…3D988284 to 0x1577F0…6153991c0 USDT From 0x8c06ef…958A17F4 to 0xc5e886…3F8c6b980 USDT From 0xf7476D…b1e728C3 to 0xd2314C…9e415df20 USDT From 0x2ef9FC…FE048bF7 to 0x77ff4d…73525FcC0 USDT From 0xe11E4C…9679944F to 0x037b2e…EEE8f72A0 USDT From 0x6f1DcE…71c35E2a to 0x1ec998…334009d90 USDT From 0x34D77d…9Fd7fD7F to 0x3f77C4…9CB376f40 USDT From 0x663cBc…88340aC5 to 0x8E52C6…C5c6E2c30 USDT From 0x6E1625…3f418926 to 0x9B51Fc…b4cDa45e0 USDT From 0xBaD1A3…46a51319 to 0xf359e5…f1Ebd7860 USDT From 0xE2C4a1…18032c28 to 0x3050E5…0Ec4169d0 USDT From 0x09757f…Db444090 to 0x01443A…E3E40C9B0 USDT From 0xcF6131…094185B4 to 0xd7495A…cC8C62a60 USDT From 0xb645b5…969514cb to 0xaa75a8…f4E5188E0 USDC From 0x75dBCd…0Ad73233 to 0x6bc329…bECD264C0 USDC From 0xbe5CE3…3b1a7415 to 0x5eE8Ea…2dcc016B0 USDC From 0x3005A4…A5c6ca61 to 0x63A391…A1ae5E370 USDC From 0x109Ebc…C968441B to 0x41fbd2…61Fcf6F90 MAV From 0x558ae0…E7eDbDC6 to 0xb25dAa…0B030C200 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0x258e55…47255074 to 0xf68E0F…1ca2C5560 USDC From 0x0727eb…8f673025 to 0x30B5ff…0de4d8770 USDC From 0xE7fDC2…acFFCFcC to 0xfc9126…3A5712620 AXS From 0xae3c86…951F5f22 to 0xC9C653…AFB024730 USDF From 0xb25dC8…72Af9C20 to 0x977ADe…30B31be00 USDC From 0x8a5221…6ee5032f to 0x7EE90A…C0b3d1240 AXS From 0x036BFa…8C73e2E6 to 0x45EDe7…C87d8ee00 USDC From 0xdc5b51…06AeE5B6 to 0x341aac…91A606a90 USDC From 0x57C871…E2C1FeE1 to 0x8c068F…98c217F40 USDC From 0x436478…2F686a25 to 0x8c068F…98c217F40 USDC From 0x2Daf32…Da6687E7 to 0x4116cb…11Da01F30 STRK From 0x349967…cAD755eB to 0x49D547…fE939D000 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000362563213784393 eth 0.000362563213784393 ETH
0xc287e3…cede4519	22872810	Tue, Jul 8, 2025 6:55 AM	0x0630e4…09F55692	From 0x6e8D7d…F0Bce78e to 0xc96fc1…0a0aBE720 USDT From 0x5df5e3…71cfD0F3 to 0x82B395…58626Ee60 USDT From 0x0619B1…d5588747 to 0xe8156d…bB70d54D0 USDT From 0x179E37…e6Ed528C to 0xD9c6d4…Ac04D4050 USDT From 0x935562…13DCcBC9 to 0x073a52…69BEeeDE0 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0xA877BC…4d66dB0C to 0x1eff7d…4D66547A0 USDT From 0x62dE30…C8bF8100 to 0x24A7a8…80De95eA0 USDT From 0x25DaBc…8ceEDafe to 0x1F3f4F…03cd1cD60 USDT From 0xdA69B4…a8391108 to 0xAbe5Ca…478512DB0 USDT From 0x26101b…6232A65d to 0x0aa56F…184d333d0 USDT From 0x3F8D0d…37bA961D to 0xd4bf5B…785406a80 USDT From 0x073a70…CfD5eeDE to 0x2589ab…7C6bdcf90 USDT From 0x180326…EC301049 to 0x12c0e7…02fA5D2B0 USDT From 0x76a811…bE243313 to 0x107E1A…5de838f30 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0xF771a6…74f3B7eb to 0x0F82b9…821f956b0 USDT From 0x25DaBc…8ceEDafe to 0xe73384…192576240 USDT From 0x9C67c8…b827E573 to 0x0868FF…69Ab57b00 USDC From 0xBB674C…3615d1ad to 0x6B112E…9863c2290 USDC From 0x1B6b27…5AE998d7 to 0xFc53e3…bE58AAC30 FIS From 0x781229…9eD657FC to 0x8c555e…E55aAA510 LINK From 0x6cEb72…3d3713C1 to 0x9953A9…facE3d6c0 ENA From 0x6cd66D…12447e21 to 0x1b2040…0D3b92020 BIO From 0xBf06C4…4CdFF24F to 0x6d7163…689601CE0 USDC From 0xE95b02…A1b9aEC9 to 0xBD8077…04fd96ad0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 ZRX From 0xD8F996…ec399c69 to 0x22DCd1…7ac074BC0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 UNI From 0x4d3ee1…0ffA6A03 to 0x36e16f…693672790 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000259444473005958 eth 0.000259444473005958 ETH
0xacee62…e5edd040	22872801	Tue, Jul 8, 2025 6:53 AM	0x9866e2…41Af9506	From 0xC84235…4Be01295 to 0x33215C…bBF762Cb0 USDT From 0x5E9B23…A0D75cC7 to 0x264eB5…255252640 USDT From 0x580450…0A046CE2 to 0xC138bA…887A0db00 USDT From 0x0D6fdd…54D2c859 to 0x3a35b9…0c4A19Fe0 USDT From 0xec8bd5…d6E25C87 to 0xA5e852…14a724F70 USDT From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0x556052…4E39c539 to 0x74594d…768124dc0 XCN From 0x1da850…265da7D1 to 0x6bc848…6d886fF50 USDC From 0xDFf8BA…A0C6EE53 to 0x41fbd2…61Fcf6F90 NEWT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000100246547040676 eth 0.000100246547040676 ETH
0x3ba8ae…fd78494e	22872765	Tue, Jul 8, 2025 6:46 AM	0x0630e4…09F55692	From 0x8CE9d1…66dCa8BD to 0xc128c1…61Da100E0 USDT From 0x81d6e7…6EB34ADf to 0x3cB2Db…4DCc01420 USDT From 0x8966da…e49f697b to 0x7dcC58…33748c890 USDT From 0xAa948B…df1F484A to 0x06EC63…256d688A0 USDT From 0x13051E…8805660F to 0xC10Fb0…A2F2671f0 USDT From 0x140c10…13b51E16 to 0xD6eCFE…D0612B090 USDT From 0x6Cbe99…e9138FB2 to 0x8a79E6…5242Ef750 USDT From 0xb3D719…b13C74ea to 0x2Be50f…7FC35e660 USDT From 0x374f3D…fb20C5B0 to 0xC10Fb0…A2F2671f0 USDT From 0x004284…b8c5d84E to 0xC90f91…497e21ca0 USDT From 0x89F959…B8f961e8 to 0x8aca6C…e50536B20 USDT From 0x34D77d…9Fd7fD7F to 0x3f77C4…9CB376f40 USDT From 0x663cBc…88340aC5 to 0x8E52C6…C5c6E2c30 USDT From 0xe15b01…A9D54cD1 to 0x7dcC58…33748c890 USDT From 0xBaD1A3…46a51319 to 0xf359e5…f1Ebd7860 USDT From 0xE6A20A…b406c596 to 0x91ADD3…4bCc67Fa0 USDT From 0x8a7921…f889Ef75 to 0xc4FF3f…A5410ff90 USDT From 0x41072C…AA6A51EF to 0x9BDc21…f9321eB70 USDT From 0xE2C4a1…18032c28 to 0x3050E5…0Ec4169d0 USDT From 0x09757f…Db444090 to 0x01443A…E3E40C9B0 USDT From 0xcF6131…094185B4 to 0xd7495A…cC8C62a60 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x9BDcc9…526a2eB7 to 0xF7B196…d14F1D7e0 USDT From 0xbe5CE3…3b1a7415 to 0x5eE8Ea…2dcc016B0 USDC From 0x3005A4…A5c6ca61 to 0x63A391…A1ae5E370 USDC From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC From 0x558ae0…E7eDbDC6 to 0xb25dAa…0B030C200 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0x0727eb…8f673025 to 0x30B5ff…0de4d8770 USDC From 0xE7fDC2…acFFCFcC to 0xfc9126…3A5712620 AXS From 0x109Ebc…C968441B to 0x41fbd2…61Fcf6F90 MAV From 0xB803F7…3D73a996 to 0x483a41…167370520 USDC From 0xb25dC8…72Af9C20 to 0x977ADe…30B31be00 USDC From 0x8a5221…6ee5032f to 0x7EE90A…C0b3d1240 AXS From 0x036BFa…8C73e2E6 to 0x45EDe7…C87d8ee00 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00032760633767218 eth 0.00032760633767218 ETH
0x32a799…14c51e46	22866005	Mon, Jul 7, 2025 8:03 AM	0x0630e4…09F55692	From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x578bDc…021d2b31 to 0x2B6Ac8…042Aa4b60 USDT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x5E70Dd…8fF6Fe03 to 0x35f13a…e178f9800 USDT From 0x99A8Ab…512450B6 to 0xA8ec46…0fdF0cC70 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xAa43C5…f6360c05 to 0xdbE5c6…2b800B900 USDT From 0x00EedE…52C8417f to 0x7dcC58…33748c890 USDT From 0xb2da0f…F15eE9cF to 0x15B718…13CCE4F90 USDT From 0xB7f33f…Da75591A to 0x92dbC6…27f9434f0 USDT From 0x441013…DC766148 to 0xD0708b…0db61A060 USDT From 0xe37096…64254128 to 0x2bD8a5…4B1141670 USDT From 0x1f8Dbb…dC010C48 to 0xc9F94e…7E22004f0 USDT From 0xeB138A…3391685D to 0x468314…D5E865070 USDT From 0xE28E89…788448FE to 0xe1cC79…7c5899a70 USDT From 0xF46986…9acFD17b to 0x9DfB38…BB472Ee90 USDT From 0xa1f1e6…d6D40edc to 0xC3155F…621555930 USDT From 0xDb80b9…162E11a6 to 0x9Bf306…Ca0F19E40 USDT From 0xA2ba50…34D40B6e to 0x807F16…dF4569ca0 USDT From 0x26ac75…7858FD16 to 0x8A6E27…97f92CeF0 USDT From 0x0313a7…97dd2e90 to 0x064931…E3e3A9C60 USDT From 0xc1283d…3727100E to 0x61C9dD…1A6e38330 USDT From 0xF7B57b…d3405Ff8 to 0x035cdB…4fE3809c0 USDT From 0x223318…Ceb34698 to 0x5C3aF1…48e855B10 USDT From 0x05b57D…695cc3E5 to 0xda3171…CDBc3Cbe0 USDT From 0xfBC55d…46a60a76 to 0x5B14F9…B9AE26a20 USDT From 0x51b077…65A2F0F0 to 0xF37997…2c2504A70 USDT From 0x2CfF89…2c302680 to 0x88Bb31…B806e7580 USDT From 0xC96845…034881Bf to 0x008482…01f8E95E0 AQT From 0xF29756…e64DeF74 to 0xC287d0…512a2BD70 USDC From 0x115A6A…5EB7f986 to 0x4d01A0…1ad43DDA0 LINK From 0xa1ce2b…A3f15Bf7 to 0xe5a3b1…31AE39c40 USDC From 0x468efC…6518eCb4 to 0x493E99…053e97830 FDUSD From 0x578bDc…021d2b31 to 0x2B6Ac8…042Aa4b60 USDC From 0x695070…33A3423d to 0x785bdB…8ca460aa0 WBTC From 0x0Df83f…AC126351 to 0x6D7F9d…CcFD09f80 AQT From 0x654de8…1D3fc897 to 0xCC8c99…BffC34bc0 USDC From 0x76275b…6bA39856 to 0x71f5C9…b9d2DA170 USDC From 0x36a953…7AFdDB1E to 0x39cC21…DDf80f7B0 USDC From 0x26b43f…4422E45B to 0x43F505…d2410d330 USDC From 0x11ffc3…181d0a03 to 0x449C0b…9D590DCC0 USDC From 0x0f2a71…D49Fae96 to 0xfc9126…3A5712620 TURBO From 0x5eE84D…5E26916B to 0x25bAE8…D8e40F730 USDC From 0x2dE2b0…f8196c39 to 0xFe2356…38705F1B0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 YFI From 0x493Ea4…ed3b9783 to 0xfa7720…f9421a660 FDUSD From 0x0DC874…7605774D to 0x421183…93603D660 USDC From 0x71f568…13DcDA17 to 0x445FDD…097Cbd970 USDC From 0x3E7Cc7…64ED06fC to 0x11F8eB…6Efddc7d0 LINK From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000565078894740936 eth 0.000565078894740936 ETH
0x811897…95daab75	22865975	Mon, Jul 7, 2025 7:57 AM	0x0630e4…09F55692	From 0x82B3E3…17f06Ee6 to 0x2A82c7…2d200CdE0 USDT From 0xF6858C…3ea63F5f to 0xAEbe5e…3DDa918b0 USDT From 0xa64567…02b444AB to 0xB16212…a7A8338B0 USDT From 0x468efC…6518eCb4 to 0x483a41…167370520 USDT From 0xaE85A7…E1bbB9D6 to 0xA99583…F5d067390 USDT From 0xB2B2F9…E8233DB8 to 0x8031aE…aF1780200 USDT From 0x964215…bb40e0b6 to 0x58ff93…fe9805850 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x9fA856…e5D804b6 to 0x674b38…73e93A4D0 USDT From 0xe45F40…ed54d52c to 0x4CD01c…DB32Fb680 USDT From 0xEa301E…c73b1955 to 0x7dcC58…33748c890 USDT From 0x4B2fbb…4c34E5ca to 0xdc4989…44fD372D0 USDT From 0xe11E4C…9679944F to 0x037b2e…EEE8f72A0 USDT From 0xECa33d…6D4B5E76 to 0x1f8D87…Cc6d0C480 USDT From 0x30a2Df…8aC395C0 to 0xfBC5C5…747F1a760 USDT From 0x060756…8c218B01 to 0x9053E0…b859734a0 USDT From 0x8966da…e49f697b to 0x7dcC58…33748c890 USDT From 0x5fA806…4B43ef34 to 0x74AABF…524368280 USDT From 0x2a1f7e…a595F647 to 0x187f4b…32E623860 USDT From 0x180df9…975236c7 to 0xD1eEe1…a747D4550 USDT From 0xDfd279…670aCB1e to 0xa612F4…618539B40 USDT From 0x32396E…02B15552 to 0x91Be25…61D9B11D0 USDT From 0x011D19…F17F4e27 to 0x2353Bb…eAe0c1F70 USDT From 0x5b472b…c08c107f to 0xD233eD…6d4907030 USDT From 0x97bA7A…b29Dec3E to 0x6585Ba…dBEC18210 USDT From 0x179E37…e6Ed528C to 0x1CA38B…996BEa100 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x636858…6a14D6c5 to 0x8c7E88…4434973e0 W From 0xc41b82…e9361170 to 0xE9bCDd…e4BD0b440 USDC From 0x2CfF89…2c302680 to 0x88Bb31…B806e7580 USDC From 0x43F596…5FF71d33 to 0x33d63C…6dE002930 USDC From 0x2C9b29…59aD02E4 to 0x02a036…828a18050 USDC From 0x430ECf…C3252d99 to 0x8c7E88…4434973e0 ATH From 0x171c53…fD084282 to 0x46DB95…0e2535cF0 KING From 0x95654A…eF629818 to 0x9192BF…1162CD940 USDC From 0xca5675…20D195d1 to 0xC5d51e…BD7202C70 USDC From 0x35A2AF…87B1d24A to 0x11F8eB…6Efddc7d0 LINK From 0xDe0364…dD697247 to 0x947C88…D7Cca87E0 ENA From 0x197F31…1125B9B2 to 0x894ecd…a37d01010 USDC From 0x7a87fE…8cc661e2 to 0x5eE8Ea…2dcc016B0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0xce99eB…69bd14A2 to 0xF6b7EF…26BdA6920 USDC From 0xa0c696…72cD8890 to 0x5cbD7c…8484267D0 H From 0x32972b…18187E2D to 0x977ADe…30B31be00 USDC From 0xFeB510…E2538B88 to 0x9F4000…116183e00 USDC From 0x85Ff35…eCFEc3E3 to 0x06FD0D…aFf2E3B00 SHIB From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0xd79d30…5466260C to 0x74f4d0…8B053F520 RED From 0xc38466…57BE14F3 to 0xEb2a2a…81E118cE0 USDE From 0x5151d7…623E197F to 0xce9903…F1ED14A20 USDC From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0xA7d8cC…19b8a7fA to 0xCf9E83…5e2C19480 USDC From 0xEc9fC2…fBA8226B to 0xE9eC2d…B0f2192a0 USDC From 0x427626…BC193F64 to 0x82B395…58626Ee60 USDC From 0x6DDC77…213cB598 to 0x5d5C54…5f22d0530 RED From 0xDdBf63…bA2703D1 to 0x387683…C49906e00 AAVE From 0x45caaf…B7e2Ed65 to 0x320ccB…7FC321520 USDC From 0x8Ee512…7CE3328E to 0xa88f1F…7fB905b50 USDC From 0x089B09…B96CA62e to 0x10739b…3E1154530 USDC From 0xDB8295…76FD8d58 to 0x714FA2…735E674e0 USDC From 0x977A54…A454Abe0 to 0xaA44D2…6b0E016B0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000611964738509407 eth 0.000611964738509407 ETH
0x98865b…c8b63fb6	22865855	Mon, Jul 7, 2025 7:33 AM	0x0630e4…09F55692	From 0x578bDc…021d2b31 to 0x2B6Ac8…042Aa4b60 USDT From 0x5E70Dd…8fF6Fe03 to 0x35f13a…e178f9800 USDT From 0x99A8Ab…512450B6 to 0xA8ec46…0fdF0cC70 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x7BF2ba…e36025f4 to 0x7f761C…547284800 USDT From 0x00EedE…52C8417f to 0x7dcC58…33748c890 USDT From 0xb2da0f…F15eE9cF to 0x15B718…13CCE4F90 USDT From 0xB7f33f…Da75591A to 0x92dbC6…27f9434f0 USDT From 0x441013…DC766148 to 0xD0708b…0db61A060 USDT From 0xeB65ff…658cd26d to 0x83b184…B19659c50 USDT From 0xE28E89…788448FE to 0xe1cC79…7c5899a70 USDT From 0xF46986…9acFD17b to 0x9DfB38…BB472Ee90 USDT From 0x7bEa80…741034fA to 0x7Db317…187229cC0 USDT From 0x26ac75…7858FD16 to 0x8A6E27…97f92CeF0 USDT From 0x509065…408e0F08 to 0x928bB9…892E097f0 USDT From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0x0313a7…97dd2e90 to 0x064931…E3e3A9C60 USDT From 0x36F5B8…0788f89c to 0xb9eB6b…3a2A04850 USDT From 0xc1283d…3727100E to 0x61C9dD…1A6e38330 USDT From 0xF7B57b…d3405Ff8 to 0x035cdB…4fE3809c0 USDT From 0x223318…Ceb34698 to 0x5C3aF1…48e855B10 USDT From 0xfBC55d…46a60a76 to 0x5B14F9…B9AE26a20 USDT From 0x082D23…82b8Ba1c to 0xa2645F…794fD6230 USDT From 0x2CfF89…2c302680 to 0x88Bb31…B806e7580 USDT From 0xBd71F0…a61dB644 to 0x1FA3Fa…AF19F6550 USDT From 0xada99C…7C7A9bba to 0xa4454f…D6a30c360 USDT From 0xEa301E…c73b1955 to 0x7dcC58…33748c890 USDT From 0x92dbEd…95F0434f to 0xAbe5Ca…478512DB0 USDT From 0xF29756…e64DeF74 to 0xC287d0…512a2BD70 USDC From 0xbBd6Ab…F844709D to 0x53e335…12b40E920 USDC From 0xdbfFcb…a80bDb35 to 0x263cBA…32702cDa0 IMT From 0x578bDc…021d2b31 to 0x2B6Ac8…042Aa4b60 USDC From 0x695070…33A3423d to 0x785bdB…8ca460aa0 WBTC From 0x594512…F0697b06 to 0xa29E86…5F0d4FF50 USDC From 0x654de8…1D3fc897 to 0xCC8c99…BffC34bc0 USDC From 0x76275b…6bA39856 to 0x71f5C9…b9d2DA170 USDC From 0x26b43f…4422E45B to 0x43F505…d2410d330 USDC From 0x11ffc3…181d0a03 to 0x449C0b…9D590DCC0 USDC From 0xbae728…FB6Cb257 to 0x4a4061…4aC498180 USDC From 0x0f2a71…D49Fae96 to 0xfc9126…3A5712620 TURBO From 0x5eE84D…5E26916B to 0x25bAE8…D8e40F730 USDC From 0x2dE2b0…f8196c39 to 0xFe2356…38705F1B0 USDC From 0x7De646…3554378a to 0x08a8D6…C0330c5f0 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 BIGTIME From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 YFI From 0x8b4EC2…107038b8 to 0xFBfC00…9F773bA00 USDC From 0x3A18F4…088c7ec6 to 0xBe4Cb0…0a4e07550 USDC From 0x2A8188…004f026D to 0xA46436…08AE1FD30 CVC From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x8a5221…6ee5032f to 0x7EE90A…C0b3d1240 AXS From 0x08a8e9…0C72fc5f to 0x941d4e…FA280fd60 USDC From 0x0DC874…7605774D to 0x421183…93603D660 USDC From 0x71f568…13DcDA17 to 0x445FDD…097Cbd970 USDC From 0x3E7Cc7…64ED06fC to 0x11F8eB…6Efddc7d0 LINK From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000479435987392768 eth 0.000479435987392768 ETH
0x89b816…bb216a2c	22865825	Mon, Jul 7, 2025 7:27 AM	0x0630e4…09F55692	From 0x657CCd…9783d14B to 0xeB4d85…78fC9DA20 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0xB2B2F9…E8233DB8 to 0x8031aE…aF1780200 USDT From 0x32396E…02B15552 to 0x91Be25…61D9B11D0 USDT From 0x6Dbee5…a79591eD to 0xB685a2…c466895b0 USDT From 0xe45F40…ed54d52c to 0x4CD01c…DB32Fb680 USDT From 0xEa301E…c73b1955 to 0x7dcC58…33748c890 USDT From 0xe15b01…A9D54cD1 to 0x7dcC58…33748c890 USDT From 0x30a2Df…8aC395C0 to 0xfBC5C5…747F1a760 USDT From 0x060756…8c218B01 to 0x9053E0…b859734a0 USDT From 0x8966da…e49f697b to 0x7dcC58…33748c890 USDT From 0x5fA806…4B43ef34 to 0x74AABF…524368280 USDT From 0xb527D9…B33ec625 to 0x6E4776…d2Bb7c970 USDT From 0x180df9…975236c7 to 0xD1eEe1…a747D4550 USDT From 0xDfd279…670aCB1e to 0xa612F4…618539B40 USDT From 0x011D19…F17F4e27 to 0x2353Bb…eAe0c1F70 USDT From 0x7De646…3554378a to 0x08a8D6…C0330c5f0 USDT From 0x5b472b…c08c107f to 0xD233eD…6d4907030 USDT From 0x179E37…e6Ed528C to 0x1CA38B…996BEa100 USDT From 0x680e95…be5aaD3E to 0x50DE93…04b926320 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x97bA7A…b29Dec3E to 0x6585Ba…dBEC18210 USDT From 0x964215…bb40e0b6 to 0x58ff93…fe9805850 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0xe27246…91CB0284 to 0xc807a3…A860073a0 USDT From 0x3cbbE8…25485b2B to 0x4134DE…D47701Cb0 WETH From 0x2C9b29…59aD02E4 to 0x02a036…828a18050 USDC From 0x8b23C8…DE11875b to 0x4276C5…917C3F640 USDC From 0x35A2AF…87B1d24A to 0x11F8eB…6Efddc7d0 LINK From 0x95654A…eF629818 to 0x9192BF…1162CD940 USDC From 0xca5675…20D195d1 to 0xC5d51e…BD7202C70 USDC From 0xa29E96…869C4FF5 to 0x349501…cb2b009c0 MANA From 0x197F31…1125B9B2 to 0x894ecd…a37d01010 USDC From 0x7a87fE…8cc661e2 to 0x5eE8Ea…2dcc016B0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0xDdA426…0878FbF9 to 0x114330…B15CeC140 USDC From 0x32972b…18187E2D to 0x977ADe…30B31be00 USDC From 0xFeB510…E2538B88 to 0x9F4000…116183e00 USDC From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0xd79d30…5466260C to 0x74f4d0…8B053F520 RED From 0xc38466…57BE14F3 to 0xEb2a2a…81E118cE0 USDE From 0x5151d7…623E197F to 0xce9903…F1ED14A20 USDC From 0xe0f32a…39716e88 to 0xf84571…d75BAbb70 USDP From 0xe0b449…8739eb9e to 0xC5092D…b0F56d640 USDC From 0x0371D4…5b9c1239 to 0xCa9C99…89cD65AA0 USDC From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0x16cb93…f871a2e4 to 0x06cef5…Df7800210 USDC From 0xA7d8cC…19b8a7fA to 0xCf9E83…5e2C19480 USDC From 0xEc9fC2…fBA8226B to 0xE9eC2d…B0f2192a0 USDC From 0x427626…BC193F64 to 0x82B395…58626Ee60 USDC From 0x6DDC77…213cB598 to 0x5d5C54…5f22d0530 RED From 0x45caaf…B7e2Ed65 to 0x320ccB…7FC321520 USDC From 0x8Ee512…7CE3328E to 0xa88f1F…7fB905b50 USDC From 0x089B09…B96CA62e to 0x10739b…3E1154530 USDC From 0xDB8295…76FD8d58 to 0x714FA2…735E674e0 USDC From 0xDdBf63…bA2703D1 to 0x387683…C49906e00 AAVE From 0x977A54…A454Abe0 to 0xaA44D2…6b0E016B0 USDC From 0xE71ab7…6cC71138 to 0xcb13B5…0A2C02eB0 USDC From 0x592deF…e6B37633 to 0xB595f3…4A271Ca50 USDC From 0x4Df6a6…Ff89e37B to 0x4AB8F1…d0c83BCF0 USDC From 0x18E248…Ff69B962 to 0x38938A…08f78F8F0 USDC From 0x413408…Db0301Cb to 0xE04262…3f62ba0B0 WEETH	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00053123407059924 eth 0.00053123407059924 ETH
0x85e848…d2417f8c	22865705	Mon, Jul 7, 2025 7:03 AM	0x0630e4…09F55692	From 0x5E70Dd…8fF6Fe03 to 0x35f13a…e178f9800 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x7BF2ba…e36025f4 to 0x7f761C…547284800 USDT From 0x00EedE…52C8417f to 0x7dcC58…33748c890 USDT From 0xb2da0f…F15eE9cF to 0x15B718…13CCE4F90 USDT From 0x9CB3bE…BaAe551a to 0x9857e1…ED635f630 USDT From 0xB7f33f…Da75591A to 0x92dbC6…27f9434f0 USDT From 0x441013…DC766148 to 0xD0708b…0db61A060 USDT From 0x02a05C…331F1805 to 0xe94BA5…c37403C10 USDT From 0xeB65ff…658cd26d to 0x83b184…B19659c50 USDT From 0x122F90…73b9Ea1C to 0x89D44C…d46f0e000 USDT From 0x7bEa80…741034fA to 0x7Db317…187229cC0 USDT From 0x26ac75…7858FD16 to 0x8A6E27…97f92CeF0 USDT From 0x509065…408e0F08 to 0x928bB9…892E097f0 USDT From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0x32396E…02B15552 to 0x91Be25…61D9B11D0 USDT From 0x70d1d1…fAAA3562 to 0x6Cc981…1854068C0 USDT From 0x223318…Ceb34698 to 0x5C3aF1…48e855B10 USDT From 0x36F5B8…0788f89c to 0xb9eB6b…3a2A04850 USDT From 0x082D23…82b8Ba1c to 0xa2645F…794fD6230 USDT From 0x24D823…FF1C3460 to 0xC5964E…E82207eD0 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0xd77e57…93A6fD09 to 0x38C237…b9A76B290 USDT From 0x92dbEd…95F0434f to 0xAbe5Ca…478512DB0 USDT From 0x1f7cF3…040Db03b to 0xAeA0B4…7544AC430 USDT From 0xF29756…e64DeF74 to 0xC287d0…512a2BD70 USDC From 0xbBd6Ab…F844709D to 0x53e335…12b40E920 USDC From 0x695070…33A3423d to 0x785bdB…8ca460aa0 WBTC From 0x594512…F0697b06 to 0xa29E86…5F0d4FF50 USDC From 0x76275b…6bA39856 to 0x71f5C9…b9d2DA170 USDC From 0x393693…6565d684 to 0x13f344…AD8f30920 AAVE From 0xbae728…FB6Cb257 to 0x4a4061…4aC498180 USDC From 0x7De646…3554378a to 0x08a8D6…C0330c5f0 USDC From 0xEe5090…9a226D51 to 0x8D3b47…678f57690 SHFL From 0xE26abc…7C835FcE to 0xb5f7Ff…1ec70d3A0 USDC From 0x0CaFe4…44030b03 to 0x7F7db4…46f1f7f00 USDC From 0x7cD461…108Eab6e to 0x8D3b47…678f57690 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 YFI From 0x8b4EC2…107038b8 to 0xFBfC00…9F773bA00 USDC From 0x3A18F4…088c7ec6 to 0xBe4Cb0…0a4e07550 USDC From 0xE57e42…401be175 to 0x11F8eB…6Efddc7d0 ONDO From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x8a5221…6ee5032f to 0x7EE90A…C0b3d1240 AXS From 0x08a8e9…0C72fc5f to 0x941d4e…FA280fd60 USDC From 0xc63b37…e6B8d82E to 0x78A38E…7924F1250 GODS From 0x0DC874…7605774D to 0x421183…93603D660 USDC From 0x71f568…13DcDA17 to 0x445FDD…097Cbd970 USDC From 0x3E7Cc7…64ED06fC to 0x11F8eB…6Efddc7d0 LINK From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC From 0x5b15F9…5dA11fEb to 0x268fE0…231f118a0 USDC From 0xE71ab7…6cC71138 to 0x2b7af9…Cd60A3820 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000230160146830597 eth 0.000230160146830597 ETH
0xe46010…06e43edc	22865675	Mon, Jul 7, 2025 6:57 AM	0x0630e4…09F55692	From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x32396E…02B15552 to 0x91Be25…61D9B11D0 USDT From 0x000261…357d317d to 0xA4D224…F14834400 USDT From 0x6Dbee5…a79591eD to 0xB685a2…c466895b0 USDT From 0xEa301E…c73b1955 to 0x7dcC58…33748c890 USDT From 0x935D2e…4eFaE6A9 to 0xD2D7aa…D56f0Cb00 USDT From 0xe15b01…A9D54cD1 to 0x7dcC58…33748c890 USDT From 0x2ebD39…4E0e7bB3 to 0x2B87Fe…4b81aB870 USDT From 0x9CB3bE…BaAe551a to 0xea2B10…20fA018f0 USDT From 0x060756…8c218B01 to 0x9053E0…b859734a0 USDT From 0x8966da…e49f697b to 0x7dcC58…33748c890 USDT From 0x5fA806…4B43ef34 to 0x74AABF…524368280 USDT From 0xb527D9…B33ec625 to 0x6E4776…d2Bb7c970 USDT From 0x7De646…3554378a to 0x08a8D6…C0330c5f0 USDT From 0x5b472b…c08c107f to 0xD233eD…6d4907030 USDT From 0x179E37…e6Ed528C to 0x1CA38B…996BEa100 USDT From 0x680e95…be5aaD3E to 0x50DE93…04b926320 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x671696…e987828a to 0x7cD415…E1C71b6e0 USDT From 0xbf0E76…1C503207 to 0xE68E3B…E0F45f7b0 USDT From 0x5F7A4c…38ffa2aD to 0x5C8af5…32537D7E0 USDG From 0x35A2AF…87B1d24A to 0x11F8eB…6Efddc7d0 LINK From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0xDdA426…0878FbF9 to 0x114330…B15CeC140 USDC From 0x32972b…18187E2D to 0x977ADe…30B31be00 USDC From 0x532730…A78Ec91f to 0xf84571…d75BAbb70 USDG From 0xFeB510…E2538B88 to 0x9F4000…116183e00 USDC From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC From 0x8B9E9C…f90Eb77d to 0xE00925…5BAA09b00 DAI From 0xcf0a36…8338E826 to 0x3A2AEf…6D7B98C20 UNI From 0xc38466…57BE14F3 to 0xEb2a2a…81E118cE0 USDE From 0x5151d7…623E197F to 0xce9903…F1ED14A20 USDC From 0xe0f32a…39716e88 to 0xf84571…d75BAbb70 USDP From 0xe0b449…8739eb9e to 0xC5092D…b0F56d640 USDC From 0x0371D4…5b9c1239 to 0xCa9C99…89cD65AA0 USDC From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0x16cb93…f871a2e4 to 0x06cef5…Df7800210 USDC From 0x5d2d49…311d9761 to 0xb8D6D6…B0BBC6490 USDC From 0xDdBf63…bA2703D1 to 0x387683…C49906e00 AAVE From 0x977A54…A454Abe0 to 0xaA44D2…6b0E016B0 USDC From 0xE71ab7…6cC71138 to 0xcb13B5…0A2C02eB0 USDC From 0x592deF…e6B37633 to 0xB595f3…4A271Ca50 USDC From 0x4Df6a6…Ff89e37B to 0x4AB8F1…d0c83BCF0 USDC From 0x55a23d…E7CD6B13 to 0xe9991B…6A7A11BA0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000237741923088871 eth 0.000237741923088871 ETH
0xb43e5d…a2b86b00	22865397	Mon, Jul 7, 2025 6:01 AM	0x9866e2…41Af9506	From 0x7eEcCa…2d2aC265 to 0x938043…7A992E640 USDT From 0x29032D…E2D9edFC to 0x1C8326…21df2B8a0 USDT From 0x8a562E…fA11688F to 0x49E622…4E3fF2720 USDT From 0x964215…bb40e0b6 to 0x58ff93…fe9805850 USDT From 0xa29E96…869C4FF5 to 0x9886dD…E3D2F09A0 USDT From 0x0744F2…61058463 to 0x61C0d6…9be805bA0 USDT From 0x1b6eF4…8d83Eed2 to 0x7dcC58…33748c890 USDT From 0xa80C4e…3F3E0689 to 0x9E4672…944d54600 USDT From 0x05BFAC…07CA2dFd to 0x90878D…B11cE3790 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 SHIB From 0x2544b6…d414a11f to 0xA4df3a…053D0fB60 USDC From 0xBDbCF7…8938430a to 0x047D11…C6ee16Da0 WBTC From 0x1e86f4…9333b714 to 0x877dD1…938d075f0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00009965569590749 eth 0.00009965569590749 ETH
0xf1d94d…493f22b2	22851527	Sat, Jul 5, 2025 7:28 AM	0x0630e4…09F55692	From 0x879414…E2DA2447 to 0xfd8Fc2…4F9710830 USDT From 0x5a98C3…A9F4917F to 0x02E017…4e0A16520 USDT From 0xFdf737…3ff5ba0A to 0x3dF198…48b606200 USDT From 0x71B270…f506e380 to 0x743349…03243EBa0 USDT From 0x012215…eb63bbb7 to 0xEf18d9…B53f425a0 USDT From 0x3f7CF5…b42C81DE to 0x3Bec29…b2380f3F0 USDT From 0xc08789…75A2BF6c to 0x059F70…8192E2010 USDT From 0x600621…598c7aec to 0x176B8F…53D403b60 USDT From 0x2F8eA1…e2970447 to 0x082D07…27850a1c0 USDT From 0xa13c8b…3027c185 to 0x936A8f…2Df405BE0 USDT From 0x93bD16…aeBdEd1F to 0x818E1B…812057180 USDT From 0x32e57E…aE58B090 to 0xffC901…2cC931f80 G From 0xF46e62…f0596CBb to 0xf14972…Ce2BF6100 DAI From 0x602A53…aCF41A81 to 0xe11d4B…786a04fb0 H From 0x2C690c…41e5c723 to 0x7888C3…a48088490 PEPE From 0x9CF699…2094E6C4 to 0x7EE90A…C0b3d1240 AXS From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 SHIB From 0x602A53…aCF41A81 to 0xF97935…829967E90 H From 0x93bD16…aeBdEd1F to 0x818E1B…812057180 USDC From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 AAVE	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000110586599419704 eth 0.000110586599419704 ETH
0x214b00…c05d9b67	22851377	Sat, Jul 5, 2025 6:57 AM	0x0630e4…09F55692	From 0xFdf737…3ff5ba0A to 0x3dF198…48b606200 USDT From 0x012215…eb63bbb7 to 0xEf18d9…B53f425a0 USDT From 0xc08789…75A2BF6c to 0x059F70…8192E2010 USDT From 0xa13c8b…3027c185 to 0x936A8f…2Df405BE0 USDT From 0x0d8c93…3FCee9c4 to 0xe9e49D…8131F6c10 USDT From 0x1274f0…d9514405 to 0x60aC54…615D0D020 USDT From 0xE9f1a7…4C12ac77 to 0x726142…6d15fee60 USDC From 0x32e57E…aE58B090 to 0xffC901…2cC931f80 G From 0xF8cEf3…aB3C687A to 0xFea867…1Ad415550 STRK From 0xF46e62…f0596CBb to 0xf14972…Ce2BF6100 DAI From 0x2C690c…41e5c723 to 0x7888C3…a48088490 PEPE From 0x9CF699…2094E6C4 to 0x7EE90A…C0b3d1240 AXS From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 SHIB From 0xc28070…0649521f to 0x6158EC…EbBF55a50 USDC From 0xe598FA…99879f01 to 0x8B0f5d…1C2c1D4b0 HFT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0000820257955944 eth 0.0000820257955944 ETH
0x8ca4ef…de1649a8	22851227	Sat, Jul 5, 2025 6:27 AM	0x0630e4…09F55692	From 0xFdf737…3ff5ba0A to 0x3dF198…48b606200 USDT From 0x012215…eb63bbb7 to 0xEf18d9…B53f425a0 USDT From 0x0d8c93…3FCee9c4 to 0xe9e49D…8131F6c10 USDT From 0x1274f0…d9514405 to 0x60aC54…615D0D020 USDT From 0xB6DAF1…4fDAd22D to 0x3f1054…F4c17Ad80 USDT From 0x7b6D28…EEa8A476 to 0xa531dc…7659E0Bc0 USDT From 0xE9f1a7…4C12ac77 to 0x726142…6d15fee60 USDC From 0x9CF699…2094E6C4 to 0x7EE90A…C0b3d1240 AXS From 0xc28070…0649521f to 0x6158EC…EbBF55a50 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 SHIB From 0x57d7b6…5Bd3cD0b to 0xc25b94…54620b360 SAHARA From 0xe598FA…99879f01 to 0x8B0f5d…1C2c1D4b0 HFT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00008423509072096 eth 0.00008423509072096 ETH
0x9b3032…92e0824c	22845086	Fri, Jul 4, 2025 9:53 AM	0x00932B…94788000	From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c150 Е᠎T᠎Н From 0xf51000…9F2A5052 to 0x46E506…3C7127E263 Е᠎T᠎Н From 0xDF0955…654521a0 to 0xCaC8Be…3533060d77.45 Е᠎T᠎Н From 0x3274ae…3D988284 to 0x955470…31A3186f81.50554126686251 Е᠎T᠎Н From 0x4e565f…f94d2dfD to 0x8A021c…6a54215815 Е᠎T᠎Н From 0x2A8188…004f026D to 0xA46436…08AE1FD3162.89 Е᠎T᠎Н From 0x5eE84D…5E26916B to 0x33bcef…f277B47254.061302 Е᠎T᠎Н	0x24A609…6c34f415	0 eth 0 ETH	0.000065007527337753 eth 0.000065007527337753 ETH
0xc9e341…0e146735	22845084	Fri, Jul 4, 2025 9:53 AM	0x9866e2…41Af9506	From 0xf3920b…29929F6b to 0x1acc7b…67B668Da0 USDT From 0x78fb4C…7E6A294d to 0xA99c0A…918401930 USDT From 0xa7B205…327514f3 to 0x5Dbab0…0b3480f80 USDT From 0x3274ae…3D988284 to 0x6FADDd…040909240 USDT From 0x4e565f…f94d2dfD to 0x65A75d…79d804CE0 USDT From 0xAF8cab…eE8ec393 to 0x99E671…4bE012E90 USDT From 0xB96Ecc…4d57E08d to 0x2D3aC9…cF9E054e0 USDT From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0x0C2803…fCeef132 to 0xCF333D…a7362FB50 USDC From 0x258494…9dE0D995 to 0x66E0ed…ad37E7bC0 USDC From 0x394384…E7080469 to 0x2A95B4…dDa742D40 USDC From 0x3A18F4…088c7ec6 to 0x727274…7a7E97eD0 USDC From 0x465b82…9D1336B4 to 0x4239C1…9aF36C2B0 NPC From 0x9F4355…Af0c1F7F to 0x0647d4…29c8419a0 USDC From 0xDF0955…654521a0 to 0xf4ba56…e57408420 USDC From 0x2A8188…004f026D to 0x6D7F9d…CcFD09f80 TAIKO	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000369647781131664 eth 0.000369647781131664 ETH
0x58e9c6…a3d52fe4	22844870	Fri, Jul 4, 2025 9:10 AM	0x0630e4…09F55692	From 0xa487fe…472bACE4 to 0x7BDb90…01EB38F60 USDT From 0xAdC965…19B8CC1f to 0x2b7d61…b5D451BF0 USDT From 0x417a42…0E039825 to 0x76d9D1…4BE58e5b0 USDT From 0x2c381C…6BF526aa to 0x95C304…81C30Cc30 USDT From 0xcE26C3…0f4e1AF6 to 0x153633…e9f2d71e0 USDT From 0x95C3d0…80F91Cc3 to 0xee1328…6a86d4840 USDT From 0x1ec9fd…176329d9 to 0x51Eee6…2f1038Ae0 USDT From 0x977A54…A454Abe0 to 0x84d6FD…85866E790 USDT From 0xe15b01…A9D54cD1 to 0x7dcC58…33748c890 USDT From 0xFA2123…cDE1Be3c to 0x6d683f…5F23496f0 USDT From 0x77222A…A8f994D7 to 0x511D7C…74C87A060 USDT From 0xe74E89…F7c24d3C to 0xc5c4bD…9184c2300 USDT From 0x76951b…5AB9e4Db to 0x536F81…E9640E790 USDT From 0xD2A546…55CB408F to 0xCA9a56…9bE3E6040 USDT From 0x02939F…5bBDE6f9 to 0x0aD002…5a769b820 USDT From 0x031584…dA1fCebA to 0x79C0a9…f55caD420 USDT From 0x92785A…3E184ba1 to 0xd765dB…73f24e7B0 USDT From 0xa29E96…869C4FF5 to 0x5Cf64C…beC377150 USDT From 0x6567E3…21c18727 to 0x155fff…520c65700 USDT From 0x906f0A…1837f98e to 0x85d90a…8Db725700 USDT From 0x76909f…84fe693B to 0x7e4Ce5…3efe32750 USDT From 0x34F188…3951eb43 to 0x68a18B…9aE1E0030 USDT From 0x209e20…f5e9e55F to 0xC50E35…a10a26cc0 USDT From 0x9c49db…d601b799 to 0xF33378…462F1F0a0 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E8a…398a95E40 USDT From 0xbaf615…326950E0 to 0x8cDC9c…65Dd06c90 USDT From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0x1D64AC…831beB6D to 0xB787eA…0a6fDBFC0 USDT From 0x84eDC8…32CD8211 to 0x10e107…e8DdA3760 USDT From 0xA33f4e…087Ac611 to 0xa07bA2…aEb4071B0 USDT From 0x25E567…ECcaC03A to 0xE769F8…52a4005b0 USDT From 0xeE81C6…3b066161 to 0xDF0994…298921a00 USDT From 0x250fDe…D60Cb1ae to 0x7BDb90…01EB38F60 USDC From 0xC22cf7…4E4a499D to 0x73e9e3…c17402710 USDC From 0x9713Ea…0b6e83AA to 0xA5Aa43…043f43000 USDC From 0x8B0f78…bE562D4b to 0xFE9528…5024101E0 HFT From 0x57baE6…1BCE88f3 to 0xaEa816…a9C178a80 USDC From 0xb4FD7F…3A6ffBf0 to 0xa31014…6aB00EFD0 USDC From 0x0727eb…8f673025 to 0x5A4bc5…201A1dEa0 USDC From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDC From 0xE99e82…547807b6 to 0x0aD9bf…851dF6100 USDC From 0x3480B5…f1Dd4c91 to 0x0D987c…79333Fa40 USDC From 0x026846…c5910aC6 to 0x493E90…96B3D5F80 USDC From 0xb4FD7F…3A6ffBf0 to 0x22b5bb…1dff11f80 USDC From 0x0D981c…58923Fa4 to 0x036454…Df22a8770 USDC From 0x14b4aa…85C4e580 to 0x11F8eB…6Efddc7d0 ETHFI From 0xd38800…56308046 to 0x6EDF0a…434e50480 USDC From 0xA9ce5d…D3Cfc2bb to 0x1947DC…84bfc8360 DAI From 0x22378d…D23FCd23 to 0x49D6EA…270A9eB00 USDC From 0xC8dCA7…F2E32231 to 0x16492e…FACB1c4A0 WBTC From 0xECa33d…6D4B5E76 to 0xC7F511…FC41128B0 USDC From 0x0Fb011…95d63C14 to 0x531aC6…004D09c40 USDC From 0x5a4078…FdBE82B0 to 0x2B6b97…2B27c1860 USDC From 0x47210B…6631D8A2 to 0xA6a15b…0E7a964c0 USDC From 0xb4FD7F…3A6ffBf0 to 0xDee3e8…556E00f40 USDC From 0x20889b…2385b971 to 0x5294B2…c13fD0620 USDC From 0x43684D…d426F042 to 0xcDe5a1…762e1B900 UNFI From 0xc5e8Ce…2FF46b98 to 0x3A5318…F4d00aC40 USDC From 0x0Df83f…AC126351 to 0xd5F5CC…7a8E09Fa0 COW From 0x0c9c24…a414e455 to 0x8c068F…98c217F40 USDC From 0x9b8695…73D42220 to 0xFE9528…5024101E0 UNI From 0x53383b…23347D42 to 0xFE9528…5024101E0 LPT From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000882776454416313 eth 0.000882776454416313 ETH
0xe1e634…80ce5b86	22844735	Fri, Jul 4, 2025 8:43 AM	0x0630e4…09F55692	From 0x7fe46D…0E1319c1 to 0xcd7f28…bc2D09B70 USDT From 0xe93d60…6B43702A to 0x04bDdA…856Ac6aF0 USDT From 0xF3Ee50…9A0542d0 to 0x49aBE2…078D00420 USDT From 0xEDa8D0…03c86fd1 to 0x7F4eE4…d92203A00 USDT From 0xD2A546…55CB408F to 0x37c432…A3E32F180 USDT From 0x5B3580…ebB1d327 to 0xa50a9e…316bCC080 USDT From 0xde02E8…03A9B426 to 0xD0b5b6…3ae372F40 USDT From 0x92980B…3D10B037 to 0x4576B2…16EAB7B20 USDT From 0x895583…CC5f1fdC to 0x1948dd…aA1F2C550 USDT From 0xf5B348…3C441B46 to 0x57Ef39…1b7827cd0 USDT From 0x3536d0…f4C11e1E to 0x4470E2…5CC298f20 USDT From 0xf17E04…1Bc36947 to 0x6443C6…13f8210e0 USDT From 0xE5Ba84…dee810Db to 0xC8f1be…da9087A10 USDT From 0xaB4f2f…ae719BD3 to 0x023719…43eccab90 USDT From 0x31C1f2…5Dacfe13 to 0xa24961…e73D0dB40 USDT From 0xe11E4C…9679944F to 0x037b2e…EEE8f72A0 USDT From 0x7B86Ca…aE3769DC to 0x937129…2c7bd7580 USDT From 0x172AC9…80aC0489 to 0xaDEA7f…90B36A2B0 USDT From 0x73a205…b7541C01 to 0x637754…A4140d0A0 USDT From 0xF02D64…4A767F8F to 0x116701…B3fE05970 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0xF8A868…ad2A07b0 to 0xd2cE05…DBEF04A50 USDT From 0xE27883…2B297b6E to 0x029Ed7…abc61CB80 USDT From 0xBEcC06…11163EB7 to 0x5C24A1…00BaE3130 USDT From 0xBEcC06…11163EB7 to 0xe7B864…695B28B60 USDT From 0xC17d58…b5Baa3f5 to 0x637754…A4140d0A0 USDT From 0x457667…aE4dB7B2 to 0x9a514d…F0E502ff0 USDT From 0x6443D7…8D3B210e to 0xEf18d9…B53f425a0 USDT From 0x10e1A7…e672A376 to 0x595275…cF5240130 USDT From 0x83bF0d…2eE47392 to 0x637754…A4140d0A0 USDT From 0xC8f1a9…795E87A1 to 0x61F52d…aD8B78830 USDT From 0x2F8eA1…e2970447 to 0xe433C9…207c3EDd0 USDT From 0xE566BD…Af03b776 to 0xA5Aaca…98D1f9Fc0 USDT From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0xeCA743…c03C03c3 to 0xFE9528…5024101E0 SNX From 0x5Be053…19F1Ff4d to 0x30029B…AF7555F40 LPT From 0x044367…848D6EB0 to 0x2da6C5…10e101ba0 USDC From 0xd00fb3…E0353a7a to 0x603240…aBe9C9e90 USDC From 0xDB4649…3e39B7de to 0x854E55…CA007fA10 USDC From 0xD6e2Ca…E5213FEC to 0xDFC8BF…D15Ba1E50 USDC From 0x05b701…Aa4301EE to 0xF33902…e04003C40 RLUSD From 0x5B6b71…09Ca44AE to 0x36604C…DDb0d3790 USDC From 0xA6210F…1CD9409e to 0xDB463d…4edD07de0 USDC From 0x98B260…c71424F9 to 0x8b4EbB…21B838b80 USDC From 0x5D4001…Ed2a5258 to 0xaD42b2…5B5B09830 USDC From 0x5e00b3…a64EbBC2 to 0xcfF659…bB4a5dEf0 USDC From 0x3048C8…827632Ae to 0x4cA7D7…a8610B5A0 USDC From 0xf6266E…6F0d3C4d to 0x3cD03A…F8011bB20 USDC From 0xa35C8D…e1DF7969 to 0x9A5F9f…35BA3eDf0 USDC From 0x9D2D1c…f51Cb899 to 0x4C2c24…e8CD68410 USDC From 0xc1d904…7CBa645E to 0x30E038…51E2CE840 USDC From 0x71531F…9222E4B7 to 0x250fdA…Eb4101ae0 USDC From 0x9A5F31…0218CeDf to 0x445FDD…097Cbd970 USDC From 0x92Eb46…Ba218c60 to 0xFEE0b5…E7519bcE0 USDC From 0xD874bD…54f3a4dF to 0x71B5bD…c4030E300 GAME From 0x5Fca83…27bb65E8 to 0x181E29…FbF5f8180 COW From 0x0f8745…5944fa40 to 0xb1EEee…05B43d960 VRA From 0x04fCBf…cE7d1550 to 0x53389f…2E7C7D420 LPT From 0x5839C6…FEbA1461 to 0x24793a…180c4b960 USDC From 0xbd2a4c…C97e5AC0 to 0x87e4bb…69438C9d0 WBTC From 0xa29E96…869C4FF5 to 0x9886dD…E3D2F09A0 USDC From 0x37Adf9…0aA409f0 to 0x4637af…A896959e0 AAVE From 0x565294…fe8949A6 to 0x00Fd5c…C5884DCE0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001107756144277338 eth 0.001107756144277338 ETH
0xa7cd4f…5c76e09c	22844584	Fri, Jul 4, 2025 8:12 AM	0x0630e4…09F55692	From 0x7fe46D…0E1319c1 to 0xcd7f28…bc2D09B70 USDT From 0xD2A546…55CB408F to 0x37c432…A3E32F180 USDT From 0xe93d60…6B43702A to 0x04bDdA…856Ac6aF0 USDT From 0xF3Ee50…9A0542d0 to 0x49aBE2…078D00420 USDT From 0xAd5d25…93eC8eB2 to 0x33773b…35824CBF0 USDT From 0x5B3580…ebB1d327 to 0xa50a9e…316bCC080 USDT From 0xde02E8…03A9B426 to 0xD0b5b6…3ae372F40 USDT From 0x92980B…3D10B037 to 0x4576B2…16EAB7B20 USDT From 0xf5B348…3C441B46 to 0x57Ef39…1b7827cd0 USDT From 0x3536d0…f4C11e1E to 0x4470E2…5CC298f20 USDT From 0xf17E04…1Bc36947 to 0x6443C6…13f8210e0 USDT From 0x7B2CA6…3E7B9a09 to 0x420EF4…D2c2eb3F0 USDT From 0x559326…81323a61 to 0x12b200…b684D5a90 USDT From 0x21271a…7F045808 to 0x7B8620…8AD319DC0 USDT From 0xE5Ba84…dee810Db to 0xC8f1be…da9087A10 USDT From 0xaB4f2f…ae719BD3 to 0x023719…43eccab90 USDT From 0x7B86Ca…aE3769DC to 0x937129…2c7bd7580 USDT From 0x172AC9…80aC0489 to 0xaDEA7f…90B36A2B0 USDT From 0x73a205…b7541C01 to 0x637754…A4140d0A0 USDT From 0xF02D64…4A767F8F to 0x116701…B3fE05970 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x36De33…3480976F to 0x692Dff…b9D9Cc6e0 USDT From 0xF8A868…ad2A07b0 to 0xd2cE05…DBEF04A50 USDT From 0xE27883…2B297b6E to 0x029Ed7…abc61CB80 USDT From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0xC17d58…b5Baa3f5 to 0x637754…A4140d0A0 USDT From 0x457667…aE4dB7B2 to 0x9a514d…F0E502ff0 USDT From 0x6443D7…8D3B210e to 0xEf18d9…B53f425a0 USDT From 0xAE48a9…DfA06bA0 to 0x8F24f4…039302Cc0 USDT From 0x83bF0d…2eE47392 to 0x637754…A4140d0A0 USDT From 0xC8f1a9…795E87A1 to 0x61F52d…aD8B78830 USDT From 0xd9C2dF…c6E52bb0 to 0xCd3e93…E43398700 USDT From 0xE566BD…Af03b776 to 0xA5Aaca…98D1f9Fc0 USDT From 0xa44b39…4E7f9DF9 to 0x3eFac7…8E6207610 USDT From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0x5Be053…19F1Ff4d to 0x30029B…AF7555F40 LPT From 0x044367…848D6EB0 to 0x2da6C5…10e101ba0 USDC From 0x6B7808…bF5FFd69 to 0xf39f7E…4F9912170 USDC From 0xDB4649…3e39B7de to 0x854E55…CA007fA10 USDC From 0xD6e2Ca…E5213FEC to 0xDFC8BF…D15Ba1E50 USDC From 0x05b701…Aa4301EE to 0xF33902…e04003C40 RLUSD From 0x5B6b71…09Ca44AE to 0x36604C…DDb0d3790 USDC From 0xA6210F…1CD9409e to 0xDB463d…4edD07de0 USDC From 0x8e407b…039733a7 to 0x57baD0…856718f30 USDC From 0x38FA9e…5991476B to 0xfc1Ef2…46040e1E0 USDC From 0x98B260…c71424F9 to 0x8b4EbB…21B838b80 USDC From 0x5D4001…Ed2a5258 to 0xaD42b2…5B5B09830 USDC From 0x5B6Da3…f182aa87 to 0xab5884…918B9C950 G From 0xA5a044…808A86AE to 0x8A8557…e0aac70f0 AMP From 0xA5a044…808A86AE to 0x5970d5…Bd7D703f0 AMP From 0x3048C8…827632Ae to 0x4cA7D7…a8610B5A0 USDC From 0xa35C8D…e1DF7969 to 0x9A5F9f…35BA3eDf0 USDC From 0xe4617F…e37705A6 to 0x4dd472…3A2200C90 DAI From 0x89D98e…72E34014 to 0x4dd472…3A2200C90 DAI From 0xF16f66…F5F41545 to 0x40b62d…36630B0c0 USDC From 0x9D2D1c…f51Cb899 to 0x4C2c24…e8CD68410 USDC From 0xc1d904…7CBa645E to 0x30E038…51E2CE840 USDC From 0x9A5F31…0218CeDf to 0x445FDD…097Cbd970 USDC From 0x92Eb46…Ba218c60 to 0xFEE0b5…E7519bcE0 USDC From 0x8AA8D3…30d18F0c to 0x4097CD…90455f5D0 USDC From 0xbd2a4c…C97e5AC0 to 0x87e4bb…69438C9d0 WBTC From 0xE2Ec9D…95136819 to 0xCAA39E…5B29be5e0 USDC From 0x37Adf9…0aA409f0 to 0x4637af…A896959e0 AAVE From 0x5e5E9b…8b5496dd to 0x5cbD7c…8484267D0 PLUME From 0x144b94…52eEe238 to 0x877c56…741eD2eB0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001049487819098922 eth 0.001049487819098922 ETH

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