Address 0x342a6929bfC2D4f64694c450fdbC802ca19C0f44

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe6da23…481eb75e	22842464	Fri, Jul 4, 2025 1:06 AM	0x342a69…a19C0f44	From 0x342a69…a19C0f44 to 0x638d2F…71E3bCC70.005623 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017499896823095 eth 0.000017499896823095 ETH
0xa8c07b…3b5035ea	22842462	Fri, Jul 4, 2025 1:06 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x30e0aC…944eCe840.00119 USDC From 0x455bF2…3653272c to 0xFC9260…602a88910.002132 USDT From 0x455bF2…3653272c to 0xFEb7BE…A11111460.003992 USDT From 0x455bF2…3653272c to 0x91f6C0…dd99e72a0.002001 USDC From 0x455bF2…3653272c to 0x869b5f…d86651Be0.00609 USDC From 0x455bF2…3653272c to 0xC291Bf…EAfD74Df0.001505095205 DAI From 0x455bF2…3653272c to 0x487EE0…2A9A0e590.001001 USDT From 0x455bF2…3653272c to 0x754805…950bEC350.0027 USDT From 0x455bF2…3653272c to 0x462487…f235E5640.007489 USDC From 0x455bF2…3653272c to 0x36A25a…2d2349Ad0.003838 USDT From 0x455bF2…3653272c to 0x950EA6…d940CD370.001001 USDT From 0x455bF2…3653272c to 0x230296…F8c9C0700.002784 USDC From 0x455bF2…3653272c to 0x9E0A56…875325c20.00379 USDT From 0x455bF2…3653272c to 0x342a69…a19C0f440.005623 USDT From 0x455bF2…3653272c to 0x85750d…BB0ac2380.003905 USDC From 0x455bF2…3653272c to 0x13Fc86…6C48C5150.0077 USDT From 0x455bF2…3653272c to 0x139f92…2bB53aee0.003798 USDC From 0x455bF2…3653272c to 0xcdb7D9…3be1f43c0.005001 USDC From 0x455bF2…3653272c to 0x5C5768…ce4Dad260.005568 USDT From 0x455bF2…3653272c to 0xd78EE3…bC51fC0d0.00345 USDT From 0x455bF2…3653272c to 0x6BcE86…2575A5340.002001 USDT From 0x455bF2…3653272c to 0x9e2A6B…f9a975Cc0.002001 USDT From 0x455bF2…3653272c to 0x1D78a0…8BaaD2d10.006386 USDT From 0x455bF2…3653272c to 0x5aA85e…b8Ed6FAc0.006003 USDT From 0x455bF2…3653272c to 0x190416…39F5A23e0.00866 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00032836050926965 eth 0.00032836050926965 ETH
0x0a67b3…4374e503	22842010	Thu, Jul 3, 2025 11:35 PM	0x342a69…a19C0f44	From 0x342a69…a19C0f44 to 0x638d2F…71E3bCC70.0075 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017007631492515 eth 0.000017007631492515 ETH
0x1ab941…1f38ebbe	22842008	Thu, Jul 3, 2025 11:35 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x913482…Cd8D371E0.00135 USDT From 0x455bF2…3653272c to 0x355C34…F7bDF52F0.001088 USDT From 0x455bF2…3653272c to 0x493340…E4AF4B120.003001 USDT From 0x455bF2…3653272c to 0x4627a9…101235fA0.00105 USDT From 0x455bF2…3653272c to 0x28FBFf…495DbdbD0.0012 USDT From 0x455bF2…3653272c to 0x00D613…05D7698E0.007008 USDT From 0x455bF2…3653272c to 0x799d8f…7AdFAE390.00119 USDT From 0x455bF2…3653272c to 0x342a69…a19C0f440.0075 USDT From 0x455bF2…3653272c to 0x02B74e…64f9aB190.00175 USDC From 0x455bF2…3653272c to 0x28662c…2E6E7c2D0.002006 USDT From 0x455bF2…3653272c to 0x249Fb7…Ff0F9d880.003723 USDC From 0x455bF2…3653272c to 0xC2107e…B414BaE10.005666 USDT From 0x455bF2…3653272c to 0x4Ec0Ff…f871704e0.001001 USDT From 0x455bF2…3653272c to 0x45Ff81…55f044a30.002866 USDT From 0x455bF2…3653272c to 0x73c3e9…c82Ad1670.001005 USDC From 0x455bF2…3653272c to 0x279a6e…83fDE1dc0.001065 USDT From 0x455bF2…3653272c to 0xcAa395…663bBe5e0.001001 USDC From 0x455bF2…3653272c to 0x6011B2…baBD12c70.005001 USDT From 0x455bF2…3653272c to 0xAB8EBA…5d0390880.00421 USDT From 0x455bF2…3653272c to 0xa8874b…83ceD9C80.009001 USDT From 0x455bF2…3653272c to 0x2dc8FC…768b4b570.002682 USDT From 0x455bF2…3653272c to 0x491640…3E003f550.005001 USDC From 0x455bF2…3653272c to 0xA55047…8cf9F70e0.003001 USDT From 0x455bF2…3653272c to 0x2eA23c…32f207510.001001 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000286656313667483 eth 0.000286656313667483 ETH
0xbc8f7f…7dc54f92	22841993	Thu, Jul 3, 2025 11:32 PM	0x342a69…a19C0f44	From 0x342a69…a19C0f44 to 0x638d2F…71E3bCC70.00113 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001774127605734 eth 0.00001774127605734 ETH
0x340c66…e308173b	22841990	Thu, Jul 3, 2025 11:31 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xb9763c…9A0480D90.004001 USDT From 0x455bF2…3653272c to 0x49BEFd…2428f9e60.007672 USDT From 0x455bF2…3653272c to 0x8F6F2d…436E18010.002999 USDC From 0x455bF2…3653272c to 0x790aF9…18e2E11C0.00791 USDC From 0x455bF2…3653272c to 0xB34F47…cD66672a0.006464 USDT From 0x455bF2…3653272c to 0xe5a7Da…621aEc200.002001 USDC From 0x455bF2…3653272c to 0x342a69…a19C0f440.00113 USDT From 0x455bF2…3653272c to 0xC18709…e2c4913C0.006091 USDT From 0x455bF2…3653272c to 0xDBFA3B…f94185A40.001001 USDC From 0x455bF2…3653272c to 0x9494de…90bB84Ed0.0061 USDC From 0x455bF2…3653272c to 0x010817…E24C1AF60.0049 USDT From 0x455bF2…3653272c to 0x78e6f8…bA2B57160.002001 USDC From 0x455bF2…3653272c to 0x44ccB3…e4a4A3c30.002927 USDC From 0x455bF2…3653272c to 0xBAF5FF…2C3147A10.002285 USDT From 0x455bF2…3653272c to 0x0250E4…986c24A20.0055 USDT From 0x455bF2…3653272c to 0xa75727…FE3EE5d30.002758 USDT From 0x455bF2…3653272c to 0x7F2C95…1348Fb660.001764 USDC From 0x455bF2…3653272c to 0xa322f3…2c9239Db0.0015 USDC From 0x455bF2…3653272c to 0x38C2fF…71C26B290.001001 USDT From 0x455bF2…3653272c to 0x4d6d37…C964628b0.001345 USDT From 0x455bF2…3653272c to 0x0BDb15…d39a63eD0.005001 USDT From 0x455bF2…3653272c to 0x8785fa…796934130.008175 USDT From 0x455bF2…3653272c to 0x11C15F…390C06eb0.00103 USDT From 0x455bF2…3653272c to 0xD98FBE…CB715D610.0071 USDC From 0x455bF2…3653272c to 0xA1dF78…2092c3920.002001 USDT From 0x455bF2…3653272c to 0x0Ac5DA…253115860.001001 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000352674648767895 eth 0.000352674648767895 ETH
0x857c26…b28df631	22841969	Thu, Jul 3, 2025 11:27 PM	0x342a69…a19C0f44	From 0x342a69…a19C0f44 to 0x638d2F…71E3bCC70.001289 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018432802738575 eth 0.000018432802738575 ETH
0xffc359…65f0304b	22841966	Thu, Jul 3, 2025 11:26 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x39e572…a6c88E5C0.007381 USDT From 0x455bF2…3653272c to 0x14ba72…264FFA380.001001 USDC From 0x455bF2…3653272c to 0xaE97AD…7DE703dF0.001001 USDC From 0x455bF2…3653272c to 0x342a69…a19C0f440.001289 USDT From 0x455bF2…3653272c to 0xa5a4F4…1f6B8fb20.001374 USDC From 0x455bF2…3653272c to 0xb0080e…5886F85D0.002001 USDC From 0x455bF2…3653272c to 0xF3F8B1…bBE1a38d0.006075 USDC From 0x455bF2…3653272c to 0x7620fb…4121790f0.003958 USDC From 0x455bF2…3653272c to 0xDFF601…4B0639A20.004998 USDT From 0x455bF2…3653272c to 0x48C705…F8080fC40.001713 USDC From 0x455bF2…3653272c to 0x230296…F8c9C0700.002536 USDC From 0x455bF2…3653272c to 0x13Fc86…6C48C5150.0077 USDT From 0x455bF2…3653272c to 0x5fC175…8F374Df50.0061 USDC From 0x455bF2…3653272c to 0x139f92…2bB53aee0.003798 USDC From 0x455bF2…3653272c to 0x51F66e…A21b8b030.00299 USDT From 0x455bF2…3653272c to 0x86c3c4…cc7D04390.001001 USDC From 0x455bF2…3653272c to 0xa13449…6810c7660.0012 USDT From 0x455bF2…3653272c to 0x6Cc840…8A4e6fdc0.0025 USDT From 0x455bF2…3653272c to 0xcBd260…5D9dBAE60.002903 USDC From 0x455bF2…3653272c to 0x92DCa4…2B552eCC0.003001 USDT From 0x455bF2…3653272c to 0xE51f9E…3e133CF50.002718 USDT From 0x455bF2…3653272c to 0x5fA99c…F6A9a04f0.001171 USDC From 0x455bF2…3653272c to 0x30657A…b22b5B8c0.001001 USDC From 0x455bF2…3653272c to 0x11C15F…390C06eb0.0014 USDC From 0x455bF2…3653272c to 0xdBf778…5E2c4e7c0.007071 USDT From 0x455bF2…3653272c to 0x373816…3B0FbF850.005001 USDC From 0x455bF2…3653272c to 0x591f2A…B91366e00.002001 USDT From 0x455bF2…3653272c to 0x5a43eB…1Ff0dcEf0.001441 USDT From 0x455bF2…3653272c to 0x153Cdf…fe34844B0.0025 USDC From 0x455bF2…3653272c to 0x7156e2…8E8CA3440.003909 USDC From 0x455bF2…3653272c to 0x7A7145…8149f1AB0.005001 USDT From 0x455bF2…3653272c to 0x84dCf5…Bf1d0F610.00107 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000412979710824498 eth 0.000412979710824498 ETH
0xa7b851…51cc4e01	22841951	Thu, Jul 3, 2025 11:23 PM	0x342a69…a19C0f44	From 0x342a69…a19C0f44 to 0x638d2F…71E3bCC70.007001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002044029449214 eth 0.00002044029449214 ETH
0xb51765…9a9f0634	22841949	Thu, Jul 3, 2025 11:23 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x904ca5…52c755981e-8 LINK From 0x455bF2…3653272c to 0x46721E…233D6cc60.008425 USDC From 0x455bF2…3653272c to 0x342a69…a19C0f440.007001 USDT From 0x455bF2…3653272c to 0x493340…E4AF4B120.001337 USDT From 0x455bF2…3653272c to 0x950EA6…d940CD370.005001 USDT From 0x455bF2…3653272c to 0xb4eF97…092Cf2Ed0.001006 USDC From 0x455bF2…3653272c to 0x61654A…67CEc4080.005847 USDT From 0x455bF2…3653272c to 0x42f782…8d879eFc0.0061 USDC From 0x455bF2…3653272c to 0x5d1232…dfC6e0bB0.005001 USDC From 0x455bF2…3653272c to 0x4f25D8…73Ab0e750.0051 USDT From 0x455bF2…3653272c to 0xcdb7D9…3be1f43c0.005001 USDC From 0x455bF2…3653272c to 0x623e6c…3f4E24790.001001 USDT From 0x455bF2…3653272c to 0x33AA1A…b976619f0.005001 USDT From 0x455bF2…3653272c to 0xA7B27d…96FA14F30.003001 USDT From 0x455bF2…3653272c to 0x03dB21…276E75210.0025 USDC From 0x455bF2…3653272c to 0x11C15F…390C06eb0.0014 USDC From 0x455bF2…3653272c to 0xb9A079…F6E7aa930.004001 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00028894451788674 eth 0.00028894451788674 ETH
0xde695b…39c13e90	22826810	Tue, Jul 1, 2025 8:35 PM	0x342a69…a19C0f44		0x1E7114…E9c2C725	1e-10 eth 1e-10 ETH	0.000033364870266 eth 0.000033364870266 ETH
0x046be7…d3f10e05	22741837	Thu, Jun 19, 2025 11:33 PM	0x342a69…a19C0f44	From 0x342a69…a19C0f44 to 0x1a83fd…C5375FA00.017032 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001958515547976 eth 0.00001958515547976 ETH
0x5cedc2…b8666828	22741833	Thu, Jun 19, 2025 11:33 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x8E0e6D…7E9f09380.016426 USDC From 0x455bF2…3653272c to 0xF3eE60…f64B4Be11e-8 WBTC From 0x455bF2…3653272c to 0x445F6b…FeE9BD970.01348 USDC From 0x455bF2…3653272c to 0x36A25a…2d2349Ad0.012259 USDT From 0x455bF2…3653272c to 0x342a69…a19C0f440.017032 USDT From 0x455bF2…3653272c to 0x3a4326…9F9d630f0.011001 USDT From 0x455bF2…3653272c to 0xfEDA26…2DcF0Ff90.01401 USDC From 0x455bF2…3653272c to 0x87Dd10…F4cb62610.019266 USDC From 0x455bF2…3653272c to 0x02c205…41FB67C60.0115 USDC From 0x455bF2…3653272c to 0xd9DA0F…6391E9d20.0112 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000171284999069249 eth 0.000171284999069249 ETH
0x44791e…a75d2f25	22741590	Thu, Jun 19, 2025 10:44 PM	0x342a69…a19C0f44	From 0x342a69…a19C0f44 to 0x1a83fd…C5375FA00.01736 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003719309183432 eth 0.00003719309183432 ETH
0xb32bc1…06a60706	22741572	Thu, Jun 19, 2025 10:40 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x71b8bC…51f7ec600.013001 USDC From 0x455bF2…3653272c to 0xeD5aC9…F323bbed0.012247 USDT From 0x455bF2…3653272c to 0x8e409F…9ED6dd590.014788 USDT From 0x455bF2…3653272c to 0x856bf6…488563eA0.013501 USDC From 0x455bF2…3653272c to 0xE347fa…303b19640.012971 USDT From 0x455bF2…3653272c to 0xd91EBC…7e6107470.01358746 DAI From 0x455bF2…3653272c to 0x36BfAb…FE8C78f00.017465 USDT From 0x455bF2…3653272c to 0xe556e9…0b29d9F40.01503 USDT From 0x455bF2…3653272c to 0x10509f…Ab1015c30.0135 USDT From 0x455bF2…3653272c to 0x3515de…F50627cB0.011051 USDT From 0x455bF2…3653272c to 0x7d979F…6CFFd0680.018624 USDC From 0x455bF2…3653272c to 0x55398A…87E8f9ec0.013088 USDT From 0x455bF2…3653272c to 0x0155D0…E684A97c0.011738 USDT From 0x455bF2…3653272c to 0x50ecb6…A69E2B000.015027 USDT From 0x455bF2…3653272c to 0xEF9535…5cEB0dbD0.016513 USDT From 0x455bF2…3653272c to 0x22E44a…65e015720.011001 USDT From 0x455bF2…3653272c to 0x88B7D6…fA86A3280.01105 USDT From 0x455bF2…3653272c to 0x7F1e81…3Fa537C60.013001 USDT From 0x455bF2…3653272c to 0x5c8104…72d96DF90.013001 USDT From 0x455bF2…3653272c to 0xB97D4D…f38f56470.0115 USDT From 0x455bF2…3653272c to 0xdb25F4…Dd7E5A1d0.0165 USDT From 0x455bF2…3653272c to 0xabd6F8…bA83383E0.01225 USDT From 0x455bF2…3653272c to 0x92662A…648583530.01718 USDC From 0x455bF2…3653272c to 0x253b74…Af6e03370.011001 USDT From 0x455bF2…3653272c to 0x5e3936…B1014A840.013258 USDT From 0x455bF2…3653272c to 0x7f78e8…e8895D1e0.019772 USDC From 0x455bF2…3653272c to 0x0086c2…b92da9dA0.012001 USDT From 0x455bF2…3653272c to 0x19a627…783F384b0.011199 USDC From 0x455bF2…3653272c to 0x9A583A…6b5F18360.013001 USDT From 0x455bF2…3653272c to 0x104F57…439605080.012001 USDC From 0x455bF2…3653272c to 0x78F02A…97D0fB6A0.0113 USDT From 0x455bF2…3653272c to 0x90a144…4E4C0acC0.01100068641216978 DAI From 0x455bF2…3653272c to 0x17d6D5…7D1603600.012157 USDT From 0x455bF2…3653272c to 0x22f516…1216e7B80.01185 USDT From 0x455bF2…3653272c to 0x81A046…E7b7Dc300.012001 USDT From 0x455bF2…3653272c to 0x117f48…c00d07860.01404 USDT From 0x455bF2…3653272c to 0x9096D0…3DC6C69b0.01205 USDC From 0x455bF2…3653272c to 0xA27f1b…70EfA8Aa0.01273 USDT From 0x455bF2…3653272c to 0xF4A0e2…AE0569D60.011441 USDC From 0x455bF2…3653272c to 0x48e15e…5D3c1b6E0.011345 USDT From 0x455bF2…3653272c to 0xC89e95…33C9E0B00.01402 USDC From 0x455bF2…3653272c to 0xC4182b…67b5bF960.012856 USDT From 0x455bF2…3653272c to 0x713566…Cef684f60.012499 USDC From 0x455bF2…3653272c to 0x249Dce…4aFE042d0.016999 USDC From 0x455bF2…3653272c to 0x073E8E…07A4188D0.012499 USDT From 0x455bF2…3653272c to 0xAb588b…C691AAC50.013186 USDC From 0x455bF2…3653272c to 0x964f84…232d99610.01133 USDC From 0x455bF2…3653272c to 0xaD240F…FF9254Cd0.012001 USDT From 0x455bF2…3653272c to 0xd8d0b7…8263362C0.0125 USDC From 0x455bF2…3653272c to 0xD75CA5…f6fF4BB90.014663 USDT From 0x455bF2…3653272c to 0xEBE72F…Db7c751b0.012299 USDT From 0x455bF2…3653272c to 0xA29476…E00D5e500.011092 USDT From 0x455bF2…3653272c to 0xB23c29…5a5F05e40.015746 USDT From 0x455bF2…3653272c to 0x65A1FD…BE86e90a0.011001 USDT From 0x455bF2…3653272c to 0x633a5F…1ec834720.017001 USDT From 0x455bF2…3653272c to 0x3f57e6…2fd82DCE0.012999 USDT From 0x455bF2…3653272c to 0xE77fD2…9cCd99750.013245 USDT From 0x455bF2…3653272c to 0x26c2Ad…2a0da0F80.0184 USDT From 0x455bF2…3653272c to 0x99C4cC…5ee3817C0.011001 USDT From 0x455bF2…3653272c to 0x2D8Da1…9BCf3b9B0.012259 USDT From 0x455bF2…3653272c to 0x02BEFF…048d6c990.01377 USDT From 0x455bF2…3653272c to 0x562059…b59317750.011001 USDC From 0x455bF2…3653272c to 0x5bBc77…15B710290.011263 USDT From 0x455bF2…3653272c to 0x2ddBBa…9903E5830.01317 USDT From 0x455bF2…3653272c to 0x342a69…a19C0f440.01736 USDT From 0x455bF2…3653272c to 0xB62DD7…2016b0fe0.014001 USDT From 0x455bF2…3653272c to 0x41cd23…C76ff5cD0.011001 USDC From 0x455bF2…3653272c to 0x53B276…2542E6e40.011001 USDT From 0x455bF2…3653272c to 0x80c062…402704550.013001 USDT From 0x455bF2…3653272c to 0xb72477…766723300.011001 USDT From 0x455bF2…3653272c to 0xbda131…9c7f1cBd0.013697 USDT From 0x455bF2…3653272c to 0x5bcF95…DAaf62530.011001 USDT From 0x455bF2…3653272c to 0xc8bd7d…866aee870.0174 USDT From 0x455bF2…3653272c to 0xd115e8…3eFfA9570.015001 USDC From 0x455bF2…3653272c to 0x0Dc406…364e86D40.011001 USDC From 0x455bF2…3653272c to 0x40121D…d02751831e-8 LINK From 0x455bF2…3653272c to 0x1c2860…D384220C0.013638 USDC From 0x455bF2…3653272c to 0xeC269d…50911f050.015742 USDC From 0x455bF2…3653272c to 0x9C6b9d…36203b840.015001 USDT From 0x455bF2…3653272c to 0x6CC09E…A7e0fc2B0.016909 USDT From 0x455bF2…3653272c to 0x902996…83Dbb9C10.018744 USDT From 0x455bF2…3653272c to 0xE762c6…17Ee98270.013001 USDC From 0x455bF2…3653272c to 0x194894…Dd13B42b0.0112 USDT From 0x455bF2…3653272c to 0x2c2a88…A878315E0.0157 USDT From 0x455bF2…3653272c to 0xeA8c6C…4EC6E5830.015282 USDT From 0x455bF2…3653272c to 0xc62592…DB302A8C0.011001 USDT From 0x455bF2…3653272c to 0x32a28B…3B9De3540.011259 USDT From 0x455bF2…3653272c to 0x79e5d4…251ad58A0.019975 USDT From 0x455bF2…3653272c to 0x5E08BF…C943B20D0.011384 USDC From 0x455bF2…3653272c to 0x4dd861…5038eb9b0.011499 USDT From 0x455bF2…3653272c to 0xDC5aCF…72cF1EC80.015001 USDT From 0x455bF2…3653272c to 0xA91453…730BfB910.015001 USDT From 0x455bF2…3653272c to 0xF1585B…9627C53d0.015125 USDT From 0x455bF2…3653272c to 0x8A0A9B…d7b902190.016001 USDT From 0x455bF2…3653272c to 0x4De733…b7dC3c440.015505 USDC From 0x455bF2…3653272c to 0xB1F76a…74bF4E680.019001 USDT From 0x455bF2…3653272c to 0x77Bc3c…259c60Ad0.012001 USDC From 0x455bF2…3653272c to 0xe38192…E87db2a40.0115 USDC From 0x455bF2…3653272c to 0x330744…A32927b00.0126 USDC From 0x455bF2…3653272c to 0x2EcE96…f7a577Cf0.0115 USDT From 0x455bF2…3653272c to 0x205F0D…073d81C80.0155 USDC From 0x455bF2…3653272c to 0xfE0309…00b6f50B0.014001 USDT From 0x455bF2…3653272c to 0xbF651d…8D4045FF0.0178 USDC From 0x455bF2…3653272c to 0xb51DAc…f46137aB0.011543 USDC From 0x455bF2…3653272c to 0xdbe82b…304fb36A0.01752 USDC From 0x455bF2…3653272c to 0x47D161…8576B68A0.01693 USDC From 0x455bF2…3653272c to 0xA9BF86…e488d7020.012001 USDT From 0x455bF2…3653272c to 0x167797…B7c5deef0.014197 USDC From 0x455bF2…3653272c to 0xbA5C24…D4D63F390.0133 USDC From 0x455bF2…3653272c to 0x7526a4…BC7DaF5d0.0146 USDT From 0x455bF2…3653272c to 0x27571C…9dE235300.013001 USDT From 0x455bF2…3653272c to 0x7ff985…Dd1015490.011346 USDT From 0x455bF2…3653272c to 0x805141…6D8DBa8f0.01499 USDT From 0x455bF2…3653272c to 0x7dA476…ce3606210.011001 USDT From 0x455bF2…3653272c to 0x871b94…6F48Cd5d0.012424 USDT From 0x455bF2…3653272c to 0x1cF567…Bf96eF420.014057 USDT From 0x455bF2…3653272c to 0x23560B…E3BAf6E00.018001 USDT From 0x455bF2…3653272c to 0xAf87BA…D30B1BC00.011 DAI From 0x455bF2…3653272c to 0xDD24B3…Da879BDc0.011321 USDT From 0x455bF2…3653272c to 0x399213…33f19d750.0155 USDT From 0x455bF2…3653272c to 0xd583D2…BC87b5d90.015001 USDT From 0x455bF2…3653272c to 0x8014D6…3A3A36A51e-8 STETH From 0x455bF2…3653272c to 0x6Cd11F…E225B1830.015966 USDT From 0x455bF2…3653272c to 0x350d07…E22980F60.013001 USDT From 0x455bF2…3653272c to 0x99995D…b803B97d0.011046 USDC From 0x455bF2…3653272c to 0x53Cd0C…84Bb03b50.019718 USDT From 0x455bF2…3653272c to 0xaBF4Cc…E03321bC0.011001 USDC From 0x455bF2…3653272c to 0x9dDaeB…5a9a0A5D0.019998 USDC From 0x455bF2…3653272c to 0x7B32b6…B4194bc10.015001 USDT From 0x455bF2…3653272c to 0xE0b080…EBCd58400.012001 USDT From 0x455bF2…3653272c to 0xAB119B…2eaE56710.0175 USDT From 0x455bF2…3653272c to 0xFc0F1c…B3cA23890.011686 USDT From 0x455bF2…3653272c to 0xa1D2B5…9b7E6Eef0.011001 USDT From 0x455bF2…3653272c to 0xA17BF7…7f6077d50.013001 USDT From 0x455bF2…3653272c to 0x887C0F…005F875a0.0148 USDT From 0x455bF2…3653272c to 0x4DD99D…594EdBF80.012125 USDC From 0x455bF2…3653272c to 0xAd64eb…31C89fB10.012747 USDT From 0x455bF2…3653272c to 0x14Db0b…92d0df4a0.01125 USDT From 0x455bF2…3653272c to 0x31D472…8a7aAeEB0.01149 USDC From 0x455bF2…3653272c to 0xc61A89…8FF69a350.014001 USDT From 0x455bF2…3653272c to 0x8E8cbB…3F0422380.015001 USDC From 0x455bF2…3653272c to 0x9Fd97c…a10755f50.01434 USDT From 0x455bF2…3653272c to 0x135395…C7A3bb0B0.015664 USDT From 0x455bF2…3653272c to 0x7AffDE…90f3ABd20.014513 USDT From 0x455bF2…3653272c to 0x72C293…3c1F67650.011001 USDC From 0x455bF2…3653272c to 0x20F9C5…b9a6F2500.015355 USDT From 0x455bF2…3653272c to 0x18CBb7…83e49a9E0.015689 USDT From 0x455bF2…3653272c to 0x1b0A97…b640b11d0.015001 USDT From 0x455bF2…3653272c to 0xfa99aE…8eCEf8370.018405 USDT From 0x455bF2…3653272c to 0x7daB2d…f798eB360.0129 USDT From 0x455bF2…3653272c to 0x3dE4c8…fa91BA0C0.012802 USDT From 0x455bF2…3653272c to 0x97B034…c81a2C8c0.0135 USDT From 0x455bF2…3653272c to 0xA2a8a2…94757da90.014001 USDT From 0x455bF2…3653272c to 0x2DCB8b…026b81060.016001 USDT From 0x455bF2…3653272c to 0x4D4572…51564fd10.011276 USDT From 0x455bF2…3653272c to 0x605034…f0E300280.0125 USDT From 0x455bF2…3653272c to 0xfC058a…9b2270740.01201 USDT From 0x455bF2…3653272c to 0x98eEaf…07c5CFF80.0137 USDT From 0x455bF2…3653272c to 0xFE85bA…a21527f60.0115 USDT From 0x455bF2…3653272c to 0x0D0A03…C920F4a40.016833 USDT From 0x455bF2…3653272c to 0xB779Ed…329808e00.011001 USDT From 0x455bF2…3653272c to 0x9c23C1…40b4c7680.01459 USDT From 0x455bF2…3653272c to 0x3cEcaF…99C0585B0.0121 USDT From 0x455bF2…3653272c to 0xbeAC0B…d8c661Bf0.011001 USDT From 0x455bF2…3653272c to 0xA06B2C…EdD232b70.0125 USDT From 0x455bF2…3653272c to 0x8732E8…d05578Bd0.013585 USDT From 0x455bF2…3653272c to 0xE2b2D2…1c2fC1b90.01282 USDT From 0x455bF2…3653272c to 0x23a551…bC3448bF0.01105 USDT From 0x455bF2…3653272c to 0xe3ed60…87e24BDE0.01199 USDT From 0x455bF2…3653272c to 0x74b17D…610178090.011001 USDT From 0x455bF2…3653272c to 0x4E3917…D5a2a2220.014001 USDT From 0x455bF2…3653272c to 0xB289FB…69aE1f980.0199 USDT From 0x455bF2…3653272c to 0x44C6CD…Be9d0A060.0185 USDT From 0x455bF2…3653272c to 0xAeC260…d477ABeD0.01501 USDT From 0x455bF2…3653272c to 0xe2714a…A1cB08De0.011001 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.006165382916020612 eth 0.006165382916020612 ETH
0x44fd6d…7da6ac14	22741502	Thu, Jun 19, 2025 10:26 PM	0x79e07F…f3cC867d	From 0x2874Aa…d1332218 to 0x0DBe1a…cb5450aF0 USDT From 0xa375ad…6C9412fF to 0x0F1304…bCCf26250 USDT From 0x71f2Cb…b263E059 to 0x70b00B…dEf7E9f40 USDT From 0x2174Cc…7a502f18 to 0x5Cd2EE…0c6fc4dC0 USDC From 0x1E74d2…3dAf11f0 to 0xb09fc5…fBA1c8870 DAI From 0xe75484…58F768De to 0x6489a7…49abe1ee0 USDT From 0xAF1f45…11DAF14A to 0xD69eC1…e3899a400 USDC From 0xDcd11a…d4e9Af2F to 0x33bF11…a01928690 USDT From 0xD2CF6C…5Fb3fCDe to 0x5dEe7d…a068320C0 USDT From 0xA198bd…0976a787 to 0x41A06D…397C332a0 USDT From 0x0FA394…e52B3bCd to 0xC15B8F…9c33Bfab0 USDC From 0x1a83fd…C5375FA0 to 0x342a69…a19C0f440 USDT From 0x123ce0…A54F12bE to 0x6D383a…9E97a5150 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000116854955379036 eth 0.000116854955379036 ETH
0x63a08f…cd841bd0	22741439	Thu, Jun 19, 2025 10:13 PM	0x79e07F…f3cC867d	From 0x909624…AEA6c69b to 0x6c486e…eDA088040 USDC From 0xd12B2b…a593e7bE to 0x773ADE…010dCFb50 USDT From 0xaef88c…5909E295 to 0xF42a0D…F7A801bF0 USDT From 0x4F2c78…67f612fF to 0x695dfe…62AD27D30 USDC From 0x3Ce9B1…AB5A31ab to 0x379f39…936cC2b30 USDT From 0x1A2b8e…C1164951 to 0x871b94…6F48Cd5d0 USDT From 0x690C4d…B873466e to 0xaBF4Cc…E03321bC0 USDC From 0x81BF3f…3533c02A to 0xFE85bA…a21527f60 USDT From 0x711bdA…97688d20 to 0xa29e4E…9f3B4FF50 USDC From 0x838302…5CFf1875 to 0x695dfe…62AD27D30 USDC From 0xEa0b46…2a99761d to 0x3cEcaF…99C0585B0 USDT From 0xD2CF6C…5Fb3fCDe to 0xe2714a…A1cB08De0 USDT From 0x08c14B…33B21135 to 0x9cBFa0…618706Ce0 USDT From 0x1a83fd…C5375FA0 to 0x342a69…a19C0f440 USDT From 0x405E8A…f3758Dc6 to 0x36Bd2E…507635390 USDT From 0x7Fda2F…A75dF19a to 0x6dc0A1…cad2C6Cc0 USDT From 0x3eC633…C707a4eB to 0x1059cE…D4E4018a0 USDT From 0x554347…737904CF to 0x434B8d…409737260 USDT From 0x027bdd…C9D06333 to 0x6CcD5F…6782E1320 USDT From 0xE97572…C310be16 to 0xDDb610…3849984C0 USDC From 0xF6E147…F379Ec42 to 0xdDb4B5…eec18db10 USDC From 0x4A0C01…66d11dA9 to 0x41cd23…C76ff5cD0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000218714443431336 eth 0.000218714443431336 ETH
0x530137…f576918a	22741397	Thu, Jun 19, 2025 10:05 PM	0x79e07F…f3cC867d	From 0x21f34A…e1073AE1 to 0xCEeE6b…fE0B12740 USDT From 0x580450…0A046CE2 to 0x3Da993…491D74000 USDT From 0xB8783C…36F5a916 to 0x44C6CD…Be9d0A060 USDT From 0xD2CF6C…5Fb3fCDe to 0xe2714a…A1cB08De0 USDT From 0xC3f6eC…0dF24FE0 to 0x8CbB9a…f53691a10 USDT From 0x639B94…596807af to 0x8E43F6…986aB5880 USDT From 0x45CDE5…6f3D78B8 to 0xb36bf6…1EbC47D20 USDT From 0x453649…4CF6cfA9 to 0xe15A91…Ba0A27fd0 USDC From 0x2c092D…Bb4dc150 to 0xB289FB…69aE1f980 USDT From 0xa5F2E7…6112aBC2 to 0x85Ce1B…0FAC0e330 USDT From 0x415080…b7C5D2a7 to 0xCAA9E8…E9d5b70C0 USDT From 0xd8389E…3F4fA1A1 to 0xC248Eb…E5Dc3e5c0 USDT From 0x24aaD1…7A7eb376 to 0xC3f0ED…96cbF3Ee0 USDT From 0x1a83fd…C5375FA0 to 0x342a69…a19C0f440 USDT From 0x482d10…DDA78490 to 0x1Bf850…6ef210860 USDC From 0xDDC46c…6d5B3386 to 0xb89ec0…f286115c0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000200154953211066 eth 0.000200154953211066 ETH
0xc9e1c5…da8a29f9	22741331	Thu, Jun 19, 2025 9:51 PM	0x79e07F…f3cC867d	From 0x6C4898…6fa28804 to 0x9096D0…3DC6C69b0 USDT From 0x67437B…d11Dd4DB to 0xAeb7dd…9D9b29F30 USDT From 0xEd0C60…4f4a4312 to 0x98B8F7…071c02800 USDT From 0x063715…250e8c6A to 0xfefe30…77D222c00 USDC From 0x28970A…39Cf57bc to 0x67b6F9…99445Ed90 USDT From 0xd9eb70…BD5684d3 to 0x9561B1…a83b56b70 WBTC From 0xBE9DD9…C85557B1 to 0xe6b25D…c7C28fAB0 ENS From 0xa0f2E2…778d46df to 0x18b5Bc…aEB2f6870 USDC From 0x24dBac…56A16c87 to 0x900eA0…6e9abBe60 USDC From 0x776715…3AEF2156 to 0xc62592…DB302A8C0 USDT From 0x6A9980…4E1c7f2e to 0x1C6857…1B5bd6000 USDT From 0x86feEA…8AdD5bC6 to 0x809fC4…4D4F18300 USDT From 0xaA06d7…44DAAB3D to 0x1884ba…9a1Ae7F80 USDT From 0x56f1c0…7d81Cba8 to 0x31E8af…5fA8Cf2e0 USDT From 0xF0C98A…A9212A5D to 0xc100d4…267069360 USDT From 0xACe943…f6e3e302 to 0xB779Ed…329808e00 USDT From 0x690C4d…B873466e to 0xaBF4Cc…E03321bC0 USDC From 0x47fAcA…8EfA7997 to 0x9f5bAB…c318B8760 USDT From 0x9169A0…0A35061a to 0xE6617a…74c079200 USDT From 0x8E457C…70daB535 to 0x7132C4…BC71D2d10 USDT From 0x7EEDc3…D70C73E2 to 0x43c85F…bCE94F8F0 USDT From 0x5EAFa6…e26d5733 to 0x50BB0F…96b9666c0 USDT From 0x321e0A…8C2dd45b to 0x16519c…A540417a0 USDT From 0x1a83fd…C5375FA0 to 0x342a69…a19C0f440 USDT From 0x8F5DE2…6608ad5A to 0x851453…3Eb00Ec80 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000246379686813728 eth 0.000246379686813728 ETH
0xbea892…a88d59e7	22741276	Thu, Jun 19, 2025 9:40 PM	0x79e07F…f3cC867d	From 0x050661…a08d63a2 to 0xEc5563…9C5657c60 USDT From 0x08c14B…33B21135 to 0x08C1Dd…a21311350 PT-EUSDE-14AUG2025 From 0xF0C98A…A9212A5D to 0xc100d4…267069360 USDT From 0x64A86a…3b96988D to 0x6b43be…AAfbA39b0 USDT From 0xFcDA46…70A47593 to 0x9Fd97c…a10755f50 USDT From 0x56f1c0…7d81Cba8 to 0x31E8af…5fA8Cf2e0 USDT From 0xdA795b…7695e301 to 0x72C293…3c1F67650 USDC From 0x93a52c…3C504781 to 0x643bf7…De33E1f70 USDT From 0x092222…2a6e1673 to 0x20F9C5…b9a6F2500 USDT From 0x53b2b3…62f2E6e4 to 0xA9BF86…e488d7020 USDT From 0x7F3f0E…88162DC2 to 0x575214…8e8a1B630 USDC From 0x738d13…F6858916 to 0x53B276…2542E6e40 USDT From 0x1a83fd…C5375FA0 to 0x342a69…a19C0f440 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000170816409579244 eth 0.000170816409579244 ETH

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