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
0xbfda2d…6d2c746a	22765442	Mon, Jun 23, 2025 6:48 AM	0x0630e4…09F55692	From 0xB3987a…a6D19f48 to 0x667cD7…7A2c50E50 USDT From 0x6DefBb…D4C86b88 to 0x3AFb12…45311FC00 USDT From 0x0Ea1e6…52a1d4fe to 0x8186F9…701EB5710 USDT From 0xc3CbEE…0ebcb7fb to 0x21dBE7…9228F6820 USDT From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0xE2C4a1…18032c28 to 0x3050E5…0Ec4169d0 USDT From 0x81Bc38…5d4B0265 to 0x7C0981…bA5288ce0 USDT From 0x583f4A…BFc520fb to 0x871317…07DFCAb30 USDT From 0xCC22F1…B2b0B553 to 0x80eEE9…418B83B30 USDT From 0x0FC518…5D7fE9D0 to 0xE690Bf…748995fe0 USDT From 0x9c7B90…b6334E45 to 0x50DE93…04b926320 USDT From 0x72F10A…9E1b0f84 to 0x50DE93…04b926320 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0xEF47eB…F49613AE to 0xDa1d87…20d807150 USDT From 0x380FdE…F718b82c to 0x80eEE9…418B83B30 USDT From 0xb3c019…D3877daa to 0x263721…aed0BEaB0 USDT From 0x7C7b48…5fC406cc to 0xcEC0dF…EA2De98A0 USDT From 0x8186e8…6f71B571 to 0x772F7c…b13B0CA30 USDT From 0x0f776C…3386b7Cc to 0xADCBAA…87FF33730 USDC From 0x1aC5d6…B4C157c2 to 0xf08781…a71639B30 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0x51aF89…Fd126E4a to 0x6bD926…a4722d940 USDC From 0x99f1a6…E7A6FD9f to 0x6bD926…a4722d940 USDC From 0x19D57e…F935AB09 to 0x5e68a9…D194220a0 USDC From 0xa3F2ac…160C9BA5 to 0x445FDD…097Cbd970 USDC From 0xDe1Df8…050A08a1 to 0xDF0994…298921a00 USDC From 0x6bD966…3e480d94 to 0x7f13aB…e2dF04c50 USDC From 0xee6F3e…a4f521D1 to 0x484932…E8090FE20 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 FET From 0xE71ab7…6cC71138 to 0x2b7af9…Cd60A3820 USDC From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x2129dE…D45c63fe to 0xDEc5cC…3C6000580 USDC From 0x8bced4…9366992D to 0x39280D…17a457bb0 USDC From 0x0e1ef2…58885e19 to 0x531aC6…004D09c40 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000304590338046018 eth 0.000304590338046018 ETH
0xe2adba…7655ceac	22765310	Mon, Jun 23, 2025 6:21 AM	0x0630e4…09F55692	From 0x40A903…9344ef46 to 0x0C7056…84D9822c0 USDT From 0x9d2636…7bc603E6 to 0xC6430c…e0996dc50 USDT From 0x0582DD…0617652D to 0x2F5C3b…FAFa1cec0 USDT From 0x1e57B1…7dA0A366 to 0xC4B891…2C250B980 USDT From 0x108527…B44CAE7E to 0x44102e…7946aA560 USDT From 0xe1D2Cd…b2b18648 to 0x1b2040…0D3b92020 USDT From 0x9F6808…55BEA75b to 0x91944b…E52fA1cc0 USDT From 0xF263ab…1a5186D9 to 0x47CBFa…046b85130 USDT From 0x0179bF…AC312f38 to 0x56CbCA…102369d60 USDT From 0xA73626…7b910889 to 0x852d83…21c7B6A90 USDT From 0x50DE19…42dc2632 to 0xE994AB…E96528cc0 USDT From 0xD9B329…E8f4a028 to 0xF7eBe6…150566f70 USDT From 0x99E8d2…F0595d9D to 0xFB456f…14eaB26A0 USDT From 0x356301…7DA704cc to 0x2c3645…1A9009190 USDT From 0xcbCdBE…D9D1BfeB to 0x36A245…B61949Ad0 USDT From 0x608B71…d86c2C4D to 0x14fEcF…1e6F0A4E0 USDT From 0xe0D9F4…944e6A1F to 0x89CB96…92d0002e0 USDT From 0xBA3F85…0FE5e9A4 to 0xF0343C…bc8C32830 USDT From 0x9fb175…742707B1 to 0x547Ce4…23706edf0 USDT From 0xda57F5…4c757823 to 0x9a0886…782b21930 USDT From 0x590984…2e1C4623 to 0x45D727…C84a07fE0 USDC From 0x7b0A7e…227cBA2C to 0xA4da80…96Cf3Ce10 USDC From 0x6bD966…3e480d94 to 0x7f13aB…e2dF04c50 USDC From 0x903A00…e8dDB8b4 to 0xd91A2d…15b20F080 USDC From 0x993351…626B3a7D to 0x92C79E…848BF32c0 GRT From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 ZRX From 0xA6210F…1CD9409e to 0x953AA6…A6445FCe0 USDC From 0xc08B12…83b37ffb to 0xDDf7C9…244f1CE50 WBTC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 MANA From 0xA6210F…1CD9409e to 0xA6EFE9…FC0a4B610 USDC From 0xE57e42…401be175 to 0x30029B…AF7555F40 ONDO From 0xBbfb99…C57d45E9 to 0x6c6a02…16f381c70 USDC From 0x7959E1…2893bd5E to 0x5AC431…9F972F210 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00038505279364214 eth 0.00038505279364214 ETH
0xa5ce65…ee0b55a8	22765293	Mon, Jun 23, 2025 6:18 AM	0x0630e4…09F55692	From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0x0DAA03…bBd93292 to 0xAcde3F…8E2AdfE60 USDT From 0x468efC…6518eCb4 to 0x483a41…167370520 USDT From 0xE2Aab0…c0ca85fb to 0xe7A3D1…88FD5C560 USDT From 0xCC22F1…B2b0B553 to 0x80eEE9…418B83B30 USDT From 0x0FC518…5D7fE9D0 to 0xE690Bf…748995fe0 USDT From 0xB3987a…a6D19f48 to 0x62bfb1…73f50dc50 USDT From 0x9c7B90…b6334E45 to 0x50DE93…04b926320 USDT From 0x72F10A…9E1b0f84 to 0x50DE93…04b926320 USDT From 0x0876c3…18C9D83b to 0x8a79b0…7a0C33c50 USDT From 0x590984…2e1C4623 to 0x633D28…0A89772f0 USDT From 0x6427Fc…0cB3B43F to 0xa1Ff9B…aCB77d680 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0x64A18d…66dcde72 to 0x3B24d2…89Ea02D80 USDT From 0xEF47eB…F49613AE to 0xDa1d87…20d807150 USDT From 0x380FdE…F718b82c to 0x80eEE9…418B83B30 USDT From 0xb3c019…D3877daa to 0x263721…aed0BEaB0 USDT From 0x7C7b48…5fC406cc to 0xcEC0dF…EA2De98A0 USDT From 0x8186e8…6f71B571 to 0x772F7c…b13B0CA30 USDT From 0x878E46…A46AD8E2 to 0xAcde3F…8E2AdfE60 USDT From 0x99f1a6…E7A6FD9f to 0x6bD926…a4722d940 USDC From 0xee6F3e…a4f521D1 to 0x484932…E8090FE20 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 FET From 0x5b2477…f3E83bdE to 0x40bd1e…6F5e0a4c0 USDC From 0xE71ab7…6cC71138 to 0x2b7af9…Cd60A3820 USDC From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x2129dE…D45c63fe to 0xDEc5cC…3C6000580 USDC From 0x8bced4…9366992D to 0x39280D…17a457bb0 USDC From 0x6bD966…3e480d94 to 0x29Db6D…63C84fcA0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0003181476190776 eth 0.0003181476190776 ETH
0x26ccdb…dc855b91	22765278	Mon, Jun 23, 2025 6:15 AM	0x0630e4…09F55692	From 0x1AC080…08572FF3 to 0x563234…1158062f0 USDT From 0x017BB5…15866cba to 0x917e16…e71086750 USDT From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0xaaD884…0fc72372 to 0x64F65A…AAF53C130 USDT From 0x683A64…142e15Bc to 0x6FE106…a61331990 USDT From 0x5F76a4…371b10a4 to 0x13858A…50bdff1A0 USDT From 0xeF05E0…31Dd4F4d to 0xd40971…760f0f430 USDT From 0x16F6d1…f7F21Fde to 0x66BEa3…a9eD83Da0 USDT From 0x705484…a51f907E to 0x3D001a…62154e9F0 USDT From 0x65Cf0a…b97BCa42 to 0x81EB60…5925699D0 USDT From 0x32D7FB…0319E393 to 0xa50e40…f76f014B0 USDT From 0x894168…1Ff139E1 to 0xba3D75…4221867C0 USDT From 0xa270cc…116B7a0a to 0x883314…bd82f4C10 USDT From 0xDD9b14…53985adC to 0xe433C9…207c3EDd0 USDT From 0xB170DD…89870B87 to 0x334C44…26e10E650 USDT From 0x81ed57…2C0A3E26 to 0x49a2FC…490e39c60 USDT From 0x0Ea1e6…52a1d4fe to 0x8186F9…701EB5710 USDT From 0xc3CbEE…0ebcb7fb to 0x21dBE7…9228F6820 USDT From 0x7eEcCa…2d2aC265 to 0x938043…7A992E640 USDT From 0x4db084…A4C136F2 to 0x2b46c2…F5D311910 ACH From 0xdD098e…AD6864B5 to 0x3Ba73f…e94A00790 WBTC From 0x673Ba7…7b5CC11D to 0xAe68E4…1f0340420 USDC From 0x3fDEe0…7eBbEc49 to 0x617d11…2F72C8390 CBBTC From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC From 0xceAaa6…4e4DB73a to 0x89D066…43580d2B0 USDC From 0xd26a04…67A8813E to 0xECD04B…F48f194D0 WBTC From 0x343065…5EEe8902 to 0x19D5EB…4fB00B090 USDC From 0x0b2AFD…7a213754 to 0x92d285…069E007A0 USDC From 0x89D0eD…89Ec9d2B to 0xa3F225…2Ed20BA50 USDC From 0x00c00E…33F37F8F to 0x9416bC…f414A5Ee0 WEETH From 0x6bD966…3e480d94 to 0x29Db6D…63C84fcA0 USDC From 0xcb6FC0…371279d6 to 0x7E0174…25DdAa510 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x19D57e…F935AB09 to 0x5e68a9…D194220a0 USDC From 0x2A8188…004f026D to 0xA46436…08AE1FD30 ELX From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0xa3F2ac…160C9BA5 to 0x445FDD…097Cbd970 USDC From 0xDe1Df8…050A08a1 to 0xDF0994…298921a00 USDC From 0xC813f8…8D358Ec0 to 0x5Cf362…fBdA4ab80 USDC From 0x51aF89…Fd126E4a to 0x6bD926…a4722d940 USDC From 0x6bD966…3e480d94 to 0x7f13aB…e2dF04c50 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000431347064696268 eth 0.000431347064696268 ETH
0x73a68d…a3a053a1	22762065	Sun, Jun 22, 2025 7:28 PM	0x00778e…1E8e7500	From 0xAFE54B…2bD24489 to 0x8ae052…51F911F30 USDT From 0x104f41…312C0508 to 0x747448…292c32b80 USDT From 0x753553…184DC05b to 0x6eA153…5B7e46360 USDT From 0x8F3560…CC529259 to 0x2a9624…331d9ADc0 USDT From 0x7B3a52…f07CAc31 to 0x68c4a3…71258dd60 USDT From 0x590D70…59d01567 to 0x4Fa828…d24a28750 USDT From 0x98e86B…168991EA to 0x487e5A…9cB30e590 USDT From 0x53c902…2F3063Fa to 0xa92ACe…61571cD60 USDT From 0x686a73…9208536B to 0x6841C1…3F4A01840 USDT From 0x1b45F3…Bdc48D39 to 0xC93b11…fbf806890 USDC From 0x0aaB8f…a1dC5a3F to 0x0Ffd78…7CD0128F0 USDC From 0x0307B4…127A57e4 to 0xcd47A9…94Ed08FA0 USDC From 0xa0a962…777FE973 to 0x7d67E5…5d23a3780 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 CHZ From 0x48ee2A…1Dd60a7A to 0x90cC61…39800Bd70 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 ENA From 0x760357…25d10007 to 0x91c1D5…d0410af40 USDC	0x020950…29547C53	0 eth 0 ETH	0.000341432334958792 eth 0.000341432334958792 ETH
0x9421ef…9e0f5dd1	22761915	Sun, Jun 22, 2025 6:57 PM	0x00778e…1E8e7500	From 0xEf13f9…9f60475a to 0x687987…3B9b37F60 USDT From 0xEf13f9…9f60475a to 0x1458f8…cAe2BD220 USDT From 0x753553…184DC05b to 0x6eA153…5B7e46360 USDT From 0xD3AD85…2F26420a to 0x2741Ab…37DcA4f90 USDT From 0x7B3a52…f07CAc31 to 0x68c4a3…71258dd60 USDT From 0x0e7F67…09aef35D to 0x60529e…76673dD60 USDT From 0xC24962…FD138a30 to 0x25855d…d15a08c30 USDT From 0x686a73…9208536B to 0x6841C1…3F4A01840 USDT From 0x1b45F3…Bdc48D39 to 0xC93b11…fbf806890 USDC From 0x0aaB8f…a1dC5a3F to 0x0Ffd78…7CD0128F0 USDC From 0x0307B4…127A57e4 to 0xcd47A9…94Ed08FA0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 CHZ From 0x48ee2A…1Dd60a7A to 0x90cC61…39800Bd70 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 ENA From 0x760357…25d10007 to 0x91c1D5…d0410af40 USDC From 0x3327eE…90c73d64 to 0x9b48b5…752aDB5c0 USDC	0x020950…29547C53	0 eth 0 ETH	0.000301972614638152 eth 0.000301972614638152 ETH
0xd8a98f…eea96b6c	22761764	Sun, Jun 22, 2025 6:27 PM	0x00778e…1E8e7500	From 0xEf13f9…9f60475a to 0x687987…3B9b37F60 USDT From 0xEf13f9…9f60475a to 0x1458f8…cAe2BD220 USDT From 0xD3AD85…2F26420a to 0x2741Ab…37DcA4f90 USDT From 0x0e7F67…09aef35D to 0x60529e…76673dD60 USDT From 0x7B3a52…f07CAc31 to 0x68c4a3…71258dd60 USDT From 0xC24962…FD138a30 to 0x25855d…d15a08c30 USDT From 0x2D610E…1E719Bc2 to 0xF4FE03…148403E90 USDT From 0x1b45F3…Bdc48D39 to 0xC93b11…fbf806890 USDC From 0x37F3e2…927d9e28 to 0x9eC9e3…Cffc54430 PAXG From 0x37F3e2…927d9e28 to 0x38699d…bDBdf6f40 PAXG From 0x0aaB8f…a1dC5a3F to 0x0Ffd78…7CD0128F0 USDC From 0x0307B4…127A57e4 to 0xcd47A9…94Ed08FA0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 CHZ From 0x48ee2A…1Dd60a7A to 0x90cC61…39800Bd70 USDC From 0x54cF88…e840435C to 0x487340…520D0DEd0 UNI From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 ENA From 0x760357…25d10007 to 0x91c1D5…d0410af40 USDC From 0x37F3e2…927d9e28 to 0xa05219…9B33c7c00 PAXG From 0x37F3e2…927d9e28 to 0x38699d…bDBdf6f40 PAXG From 0x3327eE…90c73d64 to 0x9b48b5…752aDB5c0 USDC From 0xFC50AE…ED86cBFb to 0x26dF1f…10D073ec0 WBTC From 0xF0C98A…A9212A5D to 0x42D9Fd…C0B375280 USDC From 0xd77932…e567E3c8 to 0xa5f98f…420e6E9A0 USDC	0x020950…29547C53	0 eth 0 ETH	0.000562527813819696 eth 0.000562527813819696 ETH
0xb15b05…65006a1b	22760185	Sun, Jun 22, 2025 1:09 PM	0x00778e…1E8e7500	From 0xA75752…dCda7450 to 0x0d175D…c050145a0 USDT From 0x9d097D…6ee9Dc35 to 0x1fCc6e…332e017e0 USDT From 0x72111D…6e48C641 to 0xd20EE2…bE9508B30 USDT From 0xa955F1…eFF3454d to 0x03a9d1…49d2b5350 USDT From 0x191a90…E16BB50e to 0x0e0C8a…3947cf240 USDT From 0xaA4B11…95E124A9 to 0x1afE08…b9e60F620 USDT From 0xbA69D4…6a7285E6 to 0xfF25EB…283700FF0 USDT From 0x8504C8…3343D0e1 to 0x7AB678…696937290 USDT From 0x1164CE…60D88a4f to 0x4e4771…5D4d0F160 USDT From 0xF88Ea8…54588239 to 0x7D9A8F…f04808a60 USDT From 0xBff360…F5cE3CeA to 0x84FD1d…351b04d00 USDT From 0x06B356…eE83A192 to 0x21Fd64…1CcC823E0 USDT From 0x0Df83f…AC126351 to 0xC9C242…2041EF960 ORBS From 0x85da3a…AA09DAF9 to 0x26dc15…fD89292F0 USDC From 0xbD4839…C45b104D to 0xd72B49…c5002D7C0 PEPECOIN From 0x785793…125Cf175 to 0x31d7C9…8757c52E0 USDC From 0xbA465f…788ce587 to 0x41fbd2…61Fcf6F90 GRT From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 GALA From 0xd77932…e567E3c8 to 0x28c246…F02DA8590 USDC From 0xA6391e…F41C810b to 0x0035a4…e29522E10 USDC From 0x53Ca09…5dB2d9D5 to 0x1F9863…79Ed6EaE0 USDC From 0x26dc92…3571292F to 0xB685a2…c466895b0 USDC From 0x3DF241…A2645Ed5 to 0xd88a7f…eDd073350 WBTC From 0x53Ca09…5dB2d9D5 to 0x87Aa51…711D03ce0 USDC From 0xe55C83…2086E9e8 to 0x823707…84F97B600 USDC	0x020950…29547C53	0 eth 0 ETH	0.000676670075235106 eth 0.000676670075235106 ETH
0xcee8bc…d43448ce	22760170	Sun, Jun 22, 2025 1:06 PM	0x00778e…1E8e7500	From 0x9c49db…d601b799 to 0xF33378…462F1F0a0 USDT From 0x33ABd2…0a23d1e5 to 0xf09835…985151b40 USDT From 0xaE93BA…16779a2d to 0x81b333…4009248f0 USDT From 0x24dBac…56A16c87 to 0x1d18d3…Aa982c450 USDT From 0x2fE3cd…F3ec79eb to 0x3303Db…7f6AE5260 USDT From 0xb899BC…c5B67862 to 0x21F26D…DbE5bF7c0 USDT From 0x838c1e…21768B02 to 0xEF2537…BA8d01ae0 USDT From 0xe6561a…9fE3946F to 0xaB85d8…0A0D89A60 USDT From 0x7fFf36…425446D6 to 0x453eFf…a14684020 USDT From 0xfFA040…9d207bd7 to 0x466Df0…2F101dE60 USDT From 0x36DA0B…93b76448 to 0x2067e2…99b7480c0 USDT From 0x79E021…410918bA to 0xC8a712…6F408fFc0 USDT From 0xfda7aa…5107b260 to 0x91D90b…8d413C750 USDT From 0x7f604D…D781b752 to 0xca9C55…151a0B390 USDC From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 DAI From 0xbD4839…C45b104D to 0xd72B49…c5002D7C0 USDC From 0x0B2a45…3c715364 to 0xb3e8D2…05260c880 UNI From 0x63163F…E5AC9645 to 0x2606Dc…Add9Ae7C0 USDC From 0xBF732e…99575d58 to 0x3f9E68…e03602420 USDC From 0x7602B4…94527c8A to 0x791743…dE61A5Ef0 PEPE From 0x993351…626B3a7D to 0xC9C242…2041EF960 ORBS From 0xFc243D…c5244e5A to 0xBf33DF…1C1f3b060 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 GALA From 0x4071d7…f9dF7d5d to 0xE447CD…d8cc1aFf0 USDC	0x020950…29547C53	0 eth 0 ETH	0.000656875881318844 eth 0.000656875881318844 ETH
0x3c3040…a5c028ff	22759885	Sun, Jun 22, 2025 12:08 PM	0x00778e…1E8e7500	From 0xA75752…dCda7450 to 0x0d175D…c050145a0 USDT From 0xc44b70…2c24f47B to 0x9a53F5…5789F27c0 USDT From 0x3b9684…d3D6bc30 to 0x142118…392231090 USDT From 0x9d097D…6ee9Dc35 to 0x1fCc6e…332e017e0 USDT From 0x23Cbe3…21d73Db3 to 0x80A475…9F047f690 USDT From 0x8870dF…E3A98513 to 0x972656…3258B9400 USDT From 0xa955F1…eFF3454d to 0x03a9d1…49d2b5350 USDT From 0x3274ae…3D988284 to 0x198292…484D5Ab30 USDT From 0x191a90…E16BB50e to 0x0e0C8a…3947cf240 USDT From 0x07e195…28220424 to 0x863166…448406E00 USDT From 0x8870dF…E3A98513 to 0xB0Fd69…D726093d0 USDT From 0x65935c…E131F9e1 to 0x4d3A17…B62524250 USDT From 0xaA4B11…95E124A9 to 0x1afE08…b9e60F620 USDT From 0xd9243B…17ADf5bC to 0x8ba6C2…A247b2980 USDT From 0x2A8188…004f026D to 0x6D7F9d…CcFD09f80 ORBS From 0x2A8188…004f026D to 0x6D7F9d…CcFD09f80 ELX From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 GALA From 0x6297F7…40B3Bd96 to 0x6FD060…bdE6875b0 WVENOM	0x020950…29547C53	0 eth 0 ETH	0.00013874681649675 eth 0.00013874681649675 ETH
0x37b088…9ff38240	22759870	Sun, Jun 22, 2025 12:05 PM	0x00778e…1E8e7500	From 0x33ABd2…0a23d1e5 to 0xf09835…985151b40 USDT From 0xaE93BA…16779a2d to 0x81b333…4009248f0 USDT From 0x24dBac…56A16c87 to 0x1d18d3…Aa982c450 USDT From 0xb899BC…c5B67862 to 0x21F26D…DbE5bF7c0 USDT From 0xcB54F9…d9F0D84F to 0x0Dc0E8…7e59858a0 USDT From 0x93541F…DBaa9f3a to 0x9DA88b…E34788780 USDT From 0xCF150C…46d76102 to 0x6593d4…d0F5F9e10 USDT From 0xfFA040…9d207bd7 to 0x466Df0…2F101dE60 USDT From 0xaA4B11…95E124A9 to 0x1afE08…b9e60F620 USDT From 0xf4241d…48424575 to 0x834f38…DB1b5dF20 USDT From 0xd7BB62…c335ffc1 to 0xD6ac58…94B463030 USDC From 0x0A4F6e…ccc088b9 to 0x60A3F7…E14b17fF0 USDC From 0x8accfa…6ffB0181 to 0x96C175…706606340 USDC From 0x3B8Cf1…3D94779d to 0xd83786…7BE901Ff0 USDC From 0x6D64C3…8341c6F1 to 0xf70dFc…cF272bEF0 USDC From 0xBF732e…99575d58 to 0x3f9E68…e03602420 USDC From 0x126117…DAf2daA7 to 0x41fbd2…61Fcf6F90 GRT From 0x4C7800…AbF45D03 to 0x2086AE…898116570 ELX From 0xFc243D…c5244e5A to 0xBf33DF…1C1f3b060 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 GALA From 0xA961bC…4fbcFEe6 to 0xDFEBC5…858F935c0 ZRO From 0x3c7caE…4b2A3280 to 0x1399d7…f96a02930 DAI From 0xfa4d81…9fE163d8 to 0x6D7F9d…CcFD09f80 ELX From 0x35A036…1962577E to 0x15c86C…60af1Ef90 DAI	0x020950…29547C53	0 eth 0 ETH	0.000156290383074514 eth 0.000156290383074514 ETH
0x853e93…c400bb8d	22759209	Sun, Jun 22, 2025 9:52 AM	0x00778e…1E8e7500	From 0x61AB6c…e7eB61AA to 0xbAA591…B83C25e00 USDT From 0x95ff18…19901f49 to 0x017536…4643E0990 USDT From 0x7254f2…224d3207 to 0x7FB3DB…E400935c0 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0x7fD4fe…2CF1adE0 to 0xD6DEF3…3376c8790 USDT From 0xCdFC0f…0d0DF3B2 to 0xe7B14a…856E19DF0 USDT From 0x44847b…5170267b to 0x040bc2…e2B301FF0 USDT From 0x934B6F…99C2081e to 0x41ee0e…E798fC340 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 GALA From 0xfa4d81…9fE163d8 to 0xd5F5CC…7a8E09Fa0 CYBER From 0xC1f44D…8316264d to 0x5a33A8…27fb0A060 USDC From 0x806C18…966B04fF to 0x1947DC…84bfc8360 USDC	0x020950…29547C53	0 eth 0 ETH	0.00007903732630653 eth 0.00007903732630653 ETH
0x4f88ed…7de2cf17	22759194	Sun, Jun 22, 2025 9:49 AM	0x00778e…1E8e7500	From 0x055642…e27340aC to 0xbF5E35…364626e60 USDT From 0x9512F8…1B90B5B3 to 0x36A245…B61949Ad0 USDT From 0x26092C…b3Fb8640 to 0x33407a…856C072b0 USDT From 0xaaF2fe…033E9333 to 0x36A245…B61949Ad0 USDT From 0x71be42…28D24183 to 0x455341…A55885940 USDT From 0x02a05C…331F1805 to 0x7303Ca…815aDb300 USDT From 0x1afE3D…a21bDF62 to 0x5Bd8A6…C90101a80 USDT From 0xe92e65…18c5a03f to 0x1ec856…B2Ea471b0 MOVE From 0x2FDafc…bf3Cb9a2 to 0x245B0f…Cc66061C0 USDC From 0x972AF7…fD43d194 to 0x9F1784…dce4db870 USDC From 0x7D4527…211BFddc to 0xeB618b…EA4C08550 SAFE From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 CHZ From 0x9FE385…94E32230 to 0x445FDD…097Cbd970 USDC From 0x7959E1…2893bd5E to 0x5AC431…9F972F210 USDC From 0x958334…3C9A76F3 to 0xF7039D…f7DaCf3e0 AAVE From 0x556052…4E39c539 to 0xe602a6…8E463F060 DENT	0x020950…29547C53	0 eth 0 ETH	0.00011541178595712 eth 0.00011541178595712 ETH
0xfb8c4c…b9f57c8c	22759064	Sun, Jun 22, 2025 9:23 AM	0x00778e…1E8e7500	From 0x95ff18…19901f49 to 0x017536…4643E0990 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0x7fD4fe…2CF1adE0 to 0xD6DEF3…3376c8790 USDT From 0x44847b…5170267b to 0x040bc2…e2B301FF0 USDT From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 GALA From 0xC1f44D…8316264d to 0x5a33A8…27fb0A060 USDC From 0x806C18…966B04fF to 0x1947DC…84bfc8360 USDC	0x020950…29547C53	0 eth 0 ETH	0.000052353259915178 eth 0.000052353259915178 ETH
0x51a7bd…818e70e6	22759045	Sun, Jun 22, 2025 9:19 AM	0x00778e…1E8e7500	From 0x26092C…b3Fb8640 to 0x33407a…856C072b0 USDT From 0x1afE3D…a21bDF62 to 0x5Bd8A6…C90101a80 USDT From 0x2FDafc…bf3Cb9a2 to 0x245B0f…Cc66061C0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 CHZ From 0x9FE385…94E32230 to 0x445FDD…097Cbd970 USDC From 0x958334…3C9A76F3 to 0xF7039D…f7DaCf3e0 AAVE	0x020950…29547C53	0 eth 0 ETH	0.00005098779234991 eth 0.00005098779234991 ETH
0x126aaf…38c241eb	22752865	Sat, Jun 21, 2025 12:33 PM	0x00778e…1E8e7500	From 0x5eb5dB…12A18483 to 0xE243EF…01b0B5870 USDT From 0x0A6385…6a00fd3a to 0xEF477D…37c613AE0 USDT From 0xAbe511…942Cb2DB to 0x24dB86…dbFB6c870 USDT From 0x01058c…4A6925eC to 0xc39389…D28e1Ef80 USDT From 0xAF61c3…244Ca654 to 0x1D0231…74db2f140 USDT From 0xF5B98E…07142047 to 0x509626…4efb9f860 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0xe2Ef53…9DF4EcB8 to 0xe40E3f…c81cB2770 DAI From 0xe857b0…6808F020 to 0x9a5996…772684AA0 USDC From 0xC1DA33…44C45759 to 0xC2AB37…e558048A0 PAXG From 0xC1DA33…44C45759 to 0x38699d…bDBdf6f40 PAXG	0x020950…29547C53	0 eth 0 ETH	0.000072533431104918 eth 0.000072533431104918 ETH
0x2735f6…43db40a9	22752717	Sat, Jun 21, 2025 12:03 PM	0x00778e…1E8e7500	From 0x174A27…7E35ae61 to 0x16C910…388708b00 USDT From 0xDCf266…F8E442b9 to 0x75A170…A8A301A70 USDT From 0x5eb5dB…12A18483 to 0xE243EF…01b0B5870 USDT From 0x0A6385…6a00fd3a to 0xEF477D…37c613AE0 USDT From 0xe92e65…18c5a03f to 0xFB6B15…955302960 USDT From 0xAbe511…942Cb2DB to 0x24dB86…dbFB6c870 USDT From 0x75A175…4FB6E1A7 to 0x7c9e92…aDD03d0C0 USDT From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0xD21d0F…5A207010 to 0x68B070…995B7f8f0 FET From 0x0B6331…358C9ed5 to 0xd5F5CC…7a8E09Fa0 T From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 ENA From 0x16F6d1…f7F21Fde to 0x66BEa3…a9eD83Da0 SYRUP From 0x590984…2e1C4623 to 0xB1B5c1…7ec36b040 USDC	0x020950…29547C53	0 eth 0 ETH	0.000087281538162399 eth 0.000087281538162399 ETH
0x610d55…b0119fae	22744412	Fri, Jun 20, 2025 8:11 AM	0x0372b9…7ad51840	From 0xDC6957…Ccbe4d95 to 0x8e48DC…84df0BF90 USDT From 0x13C200…3479DFc3 to 0x1335cD…3981e9a10 WBTC From 0x2e8B4D…44EC4C54 to 0x538E92…0bcB04B20 USDT From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 SHIB From 0x8240c4…a5923F9C to 0x05BAc9…fCa66DaC0 USDC From 0xeE8700…06a56870 to 0x58dac9…95F6006e0 USDC From 0x0a82F9…23ae11aA to 0xF60d93…aA1B90230 USDT From 0x35139b…d5874De5 to 0x483a41…167370520 USDC From 0xD3D82D…7D9bD364 to 0xC73140…31D5066a0 USDC From 0xa99c60…60345B9b to 0x8a847d…408CE4f50 USDT From 0x05BA13…63670DaC to 0x01F445…6C7e82490 USDC From 0x536ac6…c4653d26 to 0x25E1A5…AD9ee5F10 WBTC From 0xA594a0…663Ec517 to 0x363110…b24C42A60 USDC From 0x3824f5…B5F8C64A to 0x41fbd2…61Fcf6F90 AXL From 0xB9Cb08…c32b97d9 to 0x6128C9…7619659C0 USDT From 0x3Ae30F…feA70E13 to 0x353ee3…22E401A30 USDC From 0x3A2bc7…e8063a2b to 0x9F5266…0B6508De0 USDT From 0xd76e60…A0E27c84 to 0x70745b…57B4094d0 USDT From 0xB6AF8b…2545126f to 0x2c3645…1A9009190 USDC From 0xD40FA1…AD048D68 to 0x0bB612…fC44c8d10 USDC From 0x212775…59c32eCB to 0xAbe5Ca…478512DB0 USDC From 0x0D0A99…366Bf4a4 to 0x62B20C…8fd82D0D0 USDT From 0xF60da9…F1739023 to 0x022eFD…B9cc09dF0 USDT From 0x65B409…8A51EE37 to 0x3E3a44…16E728580 USDC From 0xd2061A…33EA47c5 to 0x060aFA…6c6b0F0d0 USDT From 0xfE940B…C94fa14B to 0x050295…78a830330 USDC From 0x46aeD4…46742257 to 0xC2F5eC…99Eb3a930 USDC From 0x01F40A…75348249 to 0xEE6259…FE212dF10 USDC From 0x584750…89E4603e to 0x2f9fe0…9dFAa0880 USDT From 0x091D1C…1cE18336 to 0x9A21Eb…22A46E420 USDC From 0x1348E1…b28AB95f to 0x4aFA2a…11f31a410 USDT From 0x1b659b…C6E87D51 to 0x5b2679…0a5E08160 USDT From 0x954489…9461F73E to 0x55B0Df…5A4795D70 USDT From 0x9BFB3C…9B17bEFD to 0xCe9C96…daC259C30 ZENT From 0x22fFF1…80CE7203 to 0x0Fb06d…8C1f3C140 USDC From 0xbDaA6D…d8d27a64 to 0xaaeE1A…A2C21C7a0 MOG From 0xbDaA6D…d8d27a64 to 0x23f831…b1B310910 MOG From 0xEE62dD…CCf91dF1 to 0x6Eeac2…B7163a660 USDC From 0x89c1Ef…8306C0DF to 0xd5EB9d…3c4525960 USDC From 0xFBD7d9…4Cee8B5d to 0x7D6F42…1890bb2b0 DAI From 0xa6Bd87…96dd416A to 0xf17EE1…a11f69470 USDC From 0xe92e65…18c5a03f to 0x66E903…e46612F50 FORT From 0x2aE081…F4704E03 to 0xdCc14B…945e12F10 USDT From 0xD3F449…ADefb1b3 to 0x8E8bc0…70D8e7540 USDC From 0x8D70E0…00AdD166 to 0x91A262…28e1e8C70 USDT From 0x14C57F…17c4be5F to 0x68880a…46050A0F0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.001211878466816237 eth 0.001211878466816237 ETH
0x600869…fe0c1dd2	22744247	Fri, Jun 20, 2025 7:38 AM	0x0372b9…7ad51840	From 0x0Bef0C…b4ED461F to 0x640F00…4ef5887f0 TAIKO From 0x95c75a…8Fd97E9C to 0xDF0994…298921a00 USDT From 0x524E9F…F4Ec70Eb to 0x5aE137…bBB91E030 USDT From 0x36DA0B…93b76448 to 0x4c8F90…7A1103060 USDT From 0x6516c7…08bF6737 to 0x06d4Bd…A1Ac78080 USDT From 0x5902A6…17EBE1A1 to 0x5935BA…4Dc892050 USDC From 0x82B3E3…17f06Ee6 to 0x66E0ed…ad37E7bC0 USDC From 0xd556d6…24ef56C7 to 0xa52419…094FB3820 USDC From 0xA99591…2A236739 to 0xe433C9…207c3EDd0 USDT From 0x10C13e…75eb8ab1 to 0x032721…390Bb2370 USDT From 0x922F38…4da1c68A to 0x6787F2…58000aeE0 USDT From 0x36DA0B…93b76448 to 0xFc244e…19810e5A0 USDT From 0x95654A…eF629818 to 0x543547…D8d78fa00 USDC From 0x95654A…eF629818 to 0x543547…D8d78fa00 USDT From 0xe4332f…d0E78EDd to 0xa8bc91…BCB1099C0 USDT From 0xd90E13…0b563bF3 to 0xC0D7Ec…B4032E6D0 USDC From 0x993351…626B3a7D to 0xC9C242…2041EF960 ORBS From 0xFFd37F…5934B216 to 0xBF31E3…20eA4adD0 USDC From 0x5345B7…0Da721A9 to 0x4ddf26…437E1B720 WBTC From 0xa230BC…440A73E0 to 0xdf61AB…EF3d0c020 USDC From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDC From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x5d284c…9D6743E6 to 0x667032…ec0Ec2470 USDC From 0x063715…250e8c6A to 0xfEfE40…4Fa812c00 USDC From 0x9D8495…5DeB019C to 0xD5DfCa…dA631Eb80 USDC From 0x0F2e9B…07c5ec9e to 0x878266…8cD207b30 AVAIL From 0x3A8392…E3aaba06 to 0x032721…390Bb2370 USDT From 0xBaA9b5…2bA9011B to 0xCc0f1A…A1f5eb160 USDT From 0xb2610F…2c7e390a to 0x9D8473…5dBd019C0 USDC From 0xF0C98A…A9212A5D to 0x45c444…FD821d0e0 USDC From 0xDB8295…76FD8d58 to 0x1e1b2a…9c1be51a0 USDC From 0x2a6e8C…b685866c to 0x94F2C6…61b790540 WSTETH From 0x77fE60…6eE23626 to 0x11F8eB…6Efddc7d0 SHIB From 0x793049…F8D35E0a to 0x05644a…ef7650e50 USDT From 0x8d80d7…e44a7439 to 0xD2A4fd…932Ab85f0 USDT From 0xc50DE3…f77EBeA4 to 0x72BB4F…73055fb60 USDT From 0x568Ef4…DD40f8b4 to 0xA924dB…eb03EF680 USDT From 0x2e8B4D…44EC4C54 to 0x538E92…0bcB04B20 USDT From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 SHIB From 0x8240c4…a5923F9C to 0x05BAc9…fCa66DaC0 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000779845227232128 eth 0.000779845227232128 ETH
0xf0f8ef…92a5e624	22744203	Fri, Jun 20, 2025 7:29 AM	0x0372b9…7ad51840	From 0x11dbF1…9406b5Be to 0x55e679…CE6E186a0 USDT From 0xc556b3…81357752 to 0x9EeB51…7da80Ad70 EPT From 0x017CA6…96930ADf to 0x5286B3…31912d3A0 USDC From 0x531a38…EaFE09c4 to 0xB804D0…Ac85d5e50 USDC From 0xE21A8E…9a5a3DEe to 0xadE056…f7E2040F0 USDC From 0xB663ef…55EBEef3 to 0xdA78B7…814F36500 USDT From 0x282E57…5af0ca6F to 0x95d6a0…F6Fa2f940 USDC From 0x71e1EC…2E028733 to 0x9f63a9…F41B0e8F0 USDT From 0xd556d6…24ef56C7 to 0xa52419…094FB3820 USDC From 0xA99591…2A236739 to 0xe433C9…207c3EDd0 USDT From 0x10C13e…75eb8ab1 to 0x032721…390Bb2370 USDT From 0x0dC3fc…93F421Fb to 0x6c979B…D1162A610 USDT From 0xEC3616…A9087146 to 0x637D83…66a973740 USDT From 0x35139b…d5874De5 to 0xfC16ee…e7B30D280 USDC From 0xf5213a…6c1A9900 to 0xBd8Fc7…2F218Dd60 USDC From 0xF88353…e55298D9 to 0x229b5a…e2184d3D0 USDC From 0xcFCce0…7F967f04 to 0xF0Fb62…00340D3f0 USDT From 0xe4332f…d0E78EDd to 0xa8bc91…BCB1099C0 USDT From 0x07f899…e2E744a3 to 0x3EF103…B4de77E00 USDT From 0x2EAac7…30B20E59 to 0x3eAA49…Cb3520bd0 USDC From 0xFFd37F…5934B216 to 0xBF31E3…20eA4adD0 USDC From 0x5345B7…0Da721A9 to 0x4ddf26…437E1B720 WBTC From 0xf5213a…6c1A9900 to 0xAdd3d2…E0C0577A0 UNI From 0x5d284c…9D6743E6 to 0x667032…ec0Ec2470 USDC From 0x9309bc…3dF4E66d to 0xe3025c…dE8d9f230 USDC From 0xD73741…E764754B to 0x4DAC3E…f8df379B0 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDC From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x063715…250e8c6A to 0xfEfE40…4Fa812c00 USDC From 0x0F2e9B…07c5ec9e to 0x878266…8cD207b30 AVAIL From 0x3A8392…E3aaba06 to 0x032721…390Bb2370 USDT From 0x3a22b2…F939c17F to 0x005F50…E9687Abc0 USDT From 0x3274ae…3D988284 to 0x6EDB7f…a78f49080 USDT From 0xBaA9b5…2bA9011B to 0xCc0f1A…A1f5eb160 USDT From 0xb2610F…2c7e390a to 0x9D8473…5dBd019C0 USDC From 0xDB8295…76FD8d58 to 0x1e1b2a…9c1be51a0 USDC From 0x4Aa4B5…72341fcd to 0xa678B2…B8F77a9C0 USDT From 0x9a7e7f…CC9D2f16 to 0x895248…e066031d0 USDT From 0xe03Df0…8c5626a5 to 0x894ecd…a37d01010 USDC From 0x09Ff97…10769be4 to 0x9f63a9…F41B0e8F0 USDT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0x793049…F8D35E0a to 0x05644a…ef7650e50 USDT From 0x8d80d7…e44a7439 to 0xD2A4fd…932Ab85f0 USDT From 0xc50DE3…f77EBeA4 to 0x72BB4F…73055fb60 USDT From 0x4A8c60…a8beCEAa to 0xE48DC8…164F056e0 USDT From 0x2e8B4D…44EC4C54 to 0x538E92…0bcB04B20 USDT From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 USDC From 0x44F096…6812D2C0 to 0x317aA2…9f05f20c0 SHIB From 0x8240c4…a5923F9C to 0x05BAc9…fCa66DaC0 USDC From 0x637D23…DEaD7374 to 0xe74E49…a8650d3C0 USDT From 0x5C1942…FCe1B5d4 to 0x1947DC…84bfc8360 USDC From 0x35139b…d5874De5 to 0x483a41…167370520 USDC From 0x15E8b9…0e31Cc83 to 0x089B61…189C062e0 USDT From 0x9EeB02…5F812Ad7 to 0xd561a2…3311437a0 EPT From 0xBfCA3e…dE1027F2 to 0x94a443…1D42C4fE0 USDT From 0xd7409b…24d7e3ee to 0x14C88F…2170cF9b0 USDC From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000821263149176265 eth 0.000821263149176265 ETH

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