Address 0x358ee17C36b51e3C6870Ac2aeE6fA24c4C479a10

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x70478f…2f4b5f81	22815910	Mon, Jun 30, 2025 8:02 AM	0xa68f18…95AFd42F	From 0x358ee1…4C479a10 to 0x7f53f3…136912730 ERC20 From 0x6d4589…Af916AfB to 0xa8df92…a3Fd2C6A9600 USDC From 0x9341D5…CCb80713 to 0x93443E…88B807131.1961e-7 ERC20 From 0x6f3e4A…547CDbbB to 0x307B56…328A0aC11000 USDC From 0x9D3459…0A962D58 to 0xd53A32…482c767E0.00045 ETH From 0x948D7f…1199f313 to 0x078F68…8AeA265C20990 USDT From 0x1BAbA8…606Fc30D to 0x2Af52F…56F4bb1020 USDT From 0xAC73E5…Cd449bB4 to 0x862c2B…b5b0075f430 USDC From 0x7a2e93…Ef9De10e to 0x9340A9…3407071357202 USDT From 0x87e353…E575682b to 0x00eb99…85786FaC15075 USDT From 0xfc121d…e0ea93bA to 0x239923…0bFc2164515.004001 USDT From 0x9e3B29…8Ea6B46a to 0xe9D53A…F554d353241562 USDT From 0x039ac8…D7EA3fBe to 0x9B4bF0…611C95E41822560.290629 USDT From 0x330e78…dDf6Baa7 to 0xB730Dd…Cd0eb1F191639.70036 USDT From 0x20645B…4670e963 to 0x63Ad93…4Fc23A6a100 USDC From 0x4909f9…d55C554b to 0x1bAA49…A06fC30d10027 USDT From 0x82FbCC…73DdDA40 to 0x82FB21…07dDda401e-7 ERC20 From 0x749577…7B238A00 to 0x844e2e…941e63E4300000.005 USDT From 0xDE582c…B1441baD to 0x3E7377…CdeD06FC0.001 LINK From 0x844bD2…741e63E4 to 0x844e2e…941e63E4300000.005 USDT From 0x3194d2…18ae94ea to 0x994539…933Bfd5F450 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000106764735397221 eth 0.000106764735397221 ETH
0x09f9ff…4585333d	22815903	Mon, Jun 30, 2025 8:01 AM	0xa68f18…95AFd42F	From 0x9589D6…d9CACF33 to 0x794d41…fB9443A05.30005517 LINK From 0xD3386d…1ddc41BC to 0xee6685…2354b0F71140 USDC From 0x26f669…1F79453a to 0x253437…892f9e0f10000 USDT From 0xF9e926…Ca2A6aEA to 0x644480…b99ABF1F19.986665 USDC From 0xA1e67F…74074275 to 0x120A58…3b5C1eE41000 USDT From 0xEE645C…83b28125 to 0x9ae313…303b3b6C5500 USDC From 0x32e142…F916855a to 0x82f67e…28a0Da40100000 USDT From 0xd865df…d0bE24B0 to 0x19E31B…b982d1e02494.38 USDC From 0xa65f49…575B6951 to 0x236Ac5…7a2c56C1100 USDC From 0xC253B6…1ae50A39 to 0x013452…44836c913000000 USDC From 0x8aF31d…54d20D5C to 0x8aF847…D4D20D5C16520.399999999998 ERC20 From 0x6DD767…afafAd0F to 0x08Fa47…4c7065A06581.5 USDC From 0x073a70…CfD5eeDE to 0x0619DE…0D1f546A783.045538 USDT From 0x2055F5…1Ff18aAc to 0xD9cAdE…C01E5b0e1.006708019985654 ETH From 0x41d586…768b5c30 to 0x35b3Db…42f79a4b2299.078743 USDC From 0x915dFE…df739574 to 0x0FC2f2…B8CC6e7c950 USDC From 0x3AA641…0d15a3bf to 0x50a991…b54061e95 USDT From 0x7DE28b…5f47d31A to 0x8c4D21…0EB128c450000 USDC From 0x6F9Ed0…70AEB463 to 0xAa23e0…d85AE660128 USDC From 0x358ee1…4C479a10 to 0x7f5496…0eb112730 ERC20 From 0xaC2C64…7A557b9B to 0x453c2C…3133293920006.5432 USDT From 0xD337ff…A7Aab192 to 0xA11020…4ad0c8Ae23505.850606 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000114308691775158 eth 0.000114308691775158 ETH
0xde61cb…a20ad418	22815900	Mon, Jun 30, 2025 8:00 AM	0x4e1982…EFa216ce	From 0xED4F5D…1551309a to 0xf29d35…74126fF40 USDT From 0x762A79…4D4e2Bde to 0xc0c1c9…a47591ac0 USDT From 0x5d0C77…6C05ae9f to 0xb685e0…Ae4C895B0 USDT From 0x92DE42…AC6CeF91 to 0xEE1342…10bbd4840 USDT From 0x4CcFfb…148a4F04 to 0x06618a…7Ffd3d0a0 USDT From 0x50457d…8256838A to 0xA29e00…751c4ff50 USDT From 0xE816f5…DF10be01 to 0x7D72F9…2A8c03070 USDC From 0x62B599…58BC1Ef1 to 0xc68DE0…e5b198610 USDT From 0xadB8a8…106B073f to 0xdA95a8…3673d54c0 USDT From 0x9398b0…9407dcbA to 0x4e97aA…fA1EBD880 ATH From 0x166E1c…68e139df to 0x531a84…565f09C40 USDC From 0x2ef9FC…FE048bF7 to 0xE84562…ED601ad40 USDT From 0xbdE5d1…69c4a97E to 0xA18743…4bd44bbA0 USDC From 0x18E248…Ff69B962 to 0x013725…966c6C910 USDC From 0xD2E281…3F667238 to 0xc9F9B3…B671c04F0 USDC From 0x420E6d…9385eb3F to 0xab4fdA…De319Bd30 USDT From 0xFDb568…c45E74b5 to 0x909ddA…205EeC2b0 INJ From 0x6d42aA…c99440B5 to 0x152271…606397Ec0 USDC From 0x8AA8D3…30d18F0c to 0x8B236b…30F0875b0 USDC From 0x5Be053…19F1Ff4d to 0xFE95d7…B998101e0 LPT From 0x730636…50e85B96 to 0xe69060…DCcD95fe0 USDC From 0xb5B7Fe…C132826E to 0x50B900…0B489c080 USDC From 0xc5d287…131c8b3b to 0x62d748…c1f001EE0 USDT From 0x58A280…B8b70Dac to 0x1101Da…290F38800 RLUSD From 0xe7dCd6…71462b6A to 0x7D2E9E…5D16c2f30 LINK From 0x78A369…d0BdF125 to 0x66bE29…612783DA0 USDC From 0x7d9bb4…2E2F869f to 0xd6dc19…3Bb4f72f0 USDT From 0x2eA4Bb…2b5529f8 to 0x3eF1FD…332777e00 USDC From 0x7941aB…Fa60Ac0c to 0x18E2dc…8F02B9620 USDC From 0x358ee1…4C479a10 to 0x7F5869…006912730 USDS From 0x4d3ee1…0ffA6A03 to 0x36e155…4b2C72790 USDC From 0xB74803…ec2B49fD to 0x1963C6…60A6C8a30 USDC From 0x8D0534…3a459C97 to 0xfEE5bB…F2241e670 USDT From 0x1E3Fa5…E6430524 to 0x51dd9e…CF5F7b230 USDC From 0x43FDd1…7ea32338 to 0x6b797a…4C65dE850 USDT From 0xb45D4D…505111C3 to 0x01B201…043735B40 USDC From 0x280FbA…1852451d to 0x625E40…b456DdD00 USDT From 0x0db4F1…F8C5117d to 0x28c447…95d4597C0 USDT From 0x7a5885…38e8A05B to 0xb1EE9c…7eB01d960 VRA From 0x6c3E46…D69b6b66 to 0x67791C…55d7B5C20 USDC From 0x0998Bf…C36C1F77 to 0xD37C74…cE3289830 USDC From 0x3B89a4…7C192765 to 0xdA6c14…B54266a10 USDT From 0x3d64cD…5904a7df to 0xFE95d7…B998101e0 LPT From 0x88d75E…4CE52dA1 to 0x7Ed3D7…80a35c410 USDC From 0x160569…Eb494De0 to 0xf9036e…799F4FF10 USDC From 0x21fAaD…F052Ee78 to 0x7aF8e2…6126D9d90 USDT From 0xf54013…26F3CC80 to 0xda253f…FA59fE230 USDC From 0x3CeB49…A8C4C734 to 0x74CE41…2D6429BC0 USDC From 0xA52b85…5e1C297C to 0x6338C7…B8f26FdC0 DAI From 0x6c1833…BC55F929 to 0x2584a1…a972d9950 USDC From 0x17c137…382b9fF6 to 0xf1fd1b…29A032c90 DAI From 0xC253B6…1ae50A39 to 0x013725…966c6C910 USDC From 0x193d2D…A448e555 to 0x460936…8b2605e70 USDT From 0x22954b…787F2719 to 0x49dB6C…662d61230 USDT From 0x32e142…F916855a to 0x82Fb32…db05Da400 USDT From 0x4c77cf…2e447406 to 0xDC064b…b39B91df0 USDT From 0x935562…13DCcBC9 to 0x073A38…5D90eEdE0 USDT From 0xEB2b89…4B647bb4 to 0x3d6757…44Bd35630 BAL From 0x876c7A…Bfb5a984 to 0x40108a…1b06368F0 USDT From 0x721538…D7a70fFE to 0xc1d45a…2d7fdf7B0 USDT From 0x744e15…C9C38C01 to 0x113903…D828e5c60 USDC From 0x6F9137…13609B3B to 0xe1907C…Cc2dd2930 USDT From 0x26f669…1F79453a to 0x253a45…26339E0f0 USDT From 0x703256…69A49AdD to 0xc880E0…9835308E0 USDT From 0x330e78…dDf6Baa7 to 0xB739bB…8b93b1f10 USDT From 0x27f3Fb…ab7F9056 to 0x30DeB1…96c31b320 USDT From 0x593Dab…58e62C73 to 0x06CecD…6F3800210 USDC From 0xdF2d91…Cd5dCD61 to 0x8975Db…2350DA0F0 USDC From 0xc9F9F6…c6E4c04f to 0x8Cf050…244060c80 USDT From 0x0dfcA0…caC46835 to 0xCFba5b…B2CB53500 USDT From 0xd8cA45…55b935E6 to 0x361c14…3E34447D0 USDC From 0x1A2b8e…C1164951 to 0x9a64F8…0b7E22720 USDT From 0xFbF690…F7d2f9a0 to 0xd4E430…0c363A800 USDT From 0x054125…2479770C to 0xcb3146…73d71F930 USDT From 0x5FbCFf…3b91c2E3 to 0x23f0DD…33077E820 USDC From 0x289E26…4B44A190 to 0xc6a374…E5A5aE450 USDC From 0xA32D6c…F9AE9C41 to 0xe46857…AEA3E5450 USDT From 0x0a2f54…DAEAA3DD to 0x4F9706…84015CA00 USDC From 0x40C0dA…b4876B9c to 0x3e9b38…06452dc80 USDT From 0xE2f42F…80Cc676a to 0x249198…e74eC5Cb0 USDT From 0xF94759…95b81337 to 0xb89615…479d0a180 USDT From 0x7D98Cb…aE878B94 to 0xf006aD…5e8BB5980 USDC From 0xFd6460…103093dE to 0xa6c2d7…a1BD7FEc0 USDT From 0x87e353…E575682b to 0x00E1Dc…ad1E6fac0 USDT From 0x634048…028cb90F to 0x3E182a…4418ABA50 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000901009736609087 eth 0.000901009736609087 ETH
0xdb62b4…391c99c7	22815892	Mon, Jun 30, 2025 7:59 AM	0x0630e4…09F55692	From 0x4CcFfb…148a4F04 to 0x066143…58B43d0A0 USDT From 0x62B599…58BC1Ef1 to 0xC68D86…418898610 USDT From 0x193d2D…A448e555 to 0x4609f6…87D505e70 USDT From 0x8a2bf7…18501E2F to 0xBAffA2…a4Bd10Cb0 USDT From 0x8D0534…3a459C97 to 0xfee5dE…15660e670 USDT From 0x22954b…787F2719 to 0x49dBd2…009261230 USDT From 0x7a2e93…Ef9De10e to 0x93411A…6dF907130 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x43FDd1…7ea32338 to 0x6B79ed…31F7DE850 USDT From 0xc5d287…131c8b3b to 0x62D7D9…2c2A01EE0 USDT From 0x935562…13DCcBC9 to 0x073a52…69BEeeDE0 USDT From 0x32e142…F916855a to 0x82fb4F…216b0A400 USDT From 0x50457d…8256838A to 0xa29E86…5F0d4FF50 USDT From 0x92DE42…AC6CeF91 to 0xee1328…6a86d4840 USDT From 0x280FbA…1852451d to 0x625E24…444e0DD00 USDT From 0x0db4F1…F8C5117d to 0x28C40b…CB81597c0 USDT From 0x876c7A…Bfb5a984 to 0x401002…B3D8368F0 USDT From 0x420E6d…9385eb3F to 0xaB4fD5…28751BD30 USDT From 0x6F9137…13609B3B to 0xE19018…17c5d2930 USDT From 0x3B89a4…7C192765 to 0xDA6C5C…E78866A10 USDT From 0x7d9bb4…2E2F869f to 0xD6DcCC…9574272f0 USDT From 0x703256…69A49AdD to 0xc88099…A057008e0 USDT From 0x26f669…1F79453a to 0x253a93…Dcb19e0f0 USDT From 0x2ef9FC…FE048bF7 to 0xe84535…cB0c1aD40 USDT From 0xadB8a8…106B073f to 0xDA9592…81aF054C0 USDT From 0x27f3Fb…ab7F9056 to 0x30de2D…a4840B320 USDT From 0x21fAaD…F052Ee78 to 0x7Af85D…113709d90 USDT From 0xd21258…4014a9Ab to 0x65a18B…Ab501fe00 SAFE From 0x166E1c…68e139df to 0x531aC6…004D09c40 USDC From 0xA52b85…5e1C297C to 0x63380a…CB782fdC0 DAI From 0x358ee1…4C479a10 to 0x7F580D…B9B112730 USDS From 0x416bf0…C9376730 to 0x0AE893…A5690Fa00 RPL From 0x4d3ee1…0ffA6A03 to 0x36e16f…693672790 USDC From 0x6d42aA…c99440B5 to 0x1522AC…b21997ec0 USDC From 0x6c1833…BC55F929 to 0x258479…9008D9950 USDC From 0xb5B7Fe…C132826E to 0x50b95b…f5DA9C080 USDC From 0x730636…50e85B96 to 0xE690Bf…748995fe0 USDC From 0x9398b0…9407dcbA to 0x4e972C…925Fbd880 ATH From 0x17c137…382b9fF6 to 0xf1FD65…5f7732c90 DAI From 0xC253B6…1ae50A39 to 0x01373B…F6076C910 USDC From 0xB74803…ec2B49fD to 0x196374…F94708a30 USDC From 0xFDb568…c45E74b5 to 0x909d8e…E4d41c2b0 INJ From 0x18E248…Ff69B962 to 0x01373B…F6076C910 USDC From 0x1E3Fa5…E6430524 to 0x51DDDb…39997B230 USDC From 0xD2E281…3F667238 to 0xc9F94e…7E22004f0 USDC From 0x8AA8D3…30d18F0c to 0x4097CD…90455f5D0 USDC From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDC From 0xd79d30…5466260C to 0x74f4d0…8B053F520 EPT From 0x895607…D0729c4b to 0x29ceCe…0aBA42680 TUSD From 0xEB2b89…4B647bb4 to 0x3D6705…E62335630 BAL From 0xb45D4D…505111C3 to 0x01b2A1…Fb2335B40 USDC From 0x7a5885…38e8A05B to 0xb1EEee…05B43d960 VRA From 0x6c3E46…D69b6b66 to 0x6779e6…e3C4b5C20 USDC From 0x78A369…d0BdF125 to 0x66BEa3…a9eD83Da0 USDC From 0xe7dCd6…71462b6A to 0x7d2eaB…F2D802f30 SHIB From 0xe7dCd6…71462b6A to 0x7d2eaB…F2D802f30 LINK From 0x58A280…B8b70Dac to 0x110170…94e038800 RLUSD From 0x3274ae…3D988284 to 0x44Ad0e…89C050e30 USDC From 0x4f1a5a…e230D17e to 0xEd8981…E45700E70 USDC From 0x0998Bf…C36C1F77 to 0xD37C4F…112F89830 USDC From 0xbdE5d1…69c4a97E to 0xA18794…Ce464bba0 USDC From 0x2eA4Bb…2b5529f8 to 0x3EF103…B4de77E00 USDC From 0xaEa8ee…E5BE78a8 to 0x9fEbf8…662D20B80 USDC From 0x3d64cD…5904a7df to 0xFE9528…5024101E0 LPT From 0x88d75E…4CE52dA1 to 0x7ED3e3…1f7a5C410 USDC From 0x3CeB49…A8C4C734 to 0x74CEa3…11A909Bc0 USDC From 0x160569…Eb494De0 to 0xF90332…9f664FF10 USDC From 0x593Dab…58e62C73 to 0x06cef5…Df7800210 USDC From 0x5Be053…19F1Ff4d to 0xFE9528…5024101E0 LPT From 0xf54013…26F3CC80 to 0xdA251A…86a80E230 USDC From 0x7941aB…Fa60Ac0c to 0x18E29a…645c09620 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000825950940718255 eth 0.000825950940718255 ETH
0x7c7310…89be7af4	22815864	Mon, Jun 30, 2025 7:53 AM	0xa68f18…95AFd42F	From 0x014626…E7FaafA7 to 0x883ceC…ea4C6E9c49390.47 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2980…7940255a810236980 PEPE From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d13590.93213 USDC From 0xCCc6B1…A85dB5e2 to 0x505AbC…44F78e9850.008601 USDC From 0xd72D3B…0F1B7a1D to 0x801074…3094C2871900 USDT From 0xADc2f3…5c344DA0 to 0x18738E…2D6423864000 USDT From 0x7A5Ad6…Fdf0F224 to 0xD10016…E1b2d0F2250200 USDC From 0x3b45dF…8448cf7b to 0x055F18…A8D900f21e-8 WBTC From 0x30aB33…Ef4f3Bfe to 0xbf9CcE…694C506224000 USDC From 0x31C041…25d82a64 to 0xf37412…cBc096925000 USDT From 0x9A437a…e33e9c80 to 0x327195…6298828489349.001697 USDC From 0xF94759…95b81337 to 0xb8908B…E1900A1839.75 USDT From 0x0178d5…3bdaBC72 to 0x76C2e9…4E29835950796 USDT From 0x02a05C…331F1805 to 0xF6a9bb…190202A70 USDT From 0x10F500…bC5dbA8b to 0x13A1D3…1dCb22Ea74000 USDT From 0x358ee1…4C479a10 to 0x7f53f3…136912730 ERC20 From 0xE4D1Bd…e2ca93A7 to 0x40916E…9659E008200000 USDT From 0xD929FA…E0995fe3 to 0x58b640…11EDab0a201450 USDT From 0xd491B2…dAa701D3 to 0x4719F7…8820cF3f327322.272378 USDC From 0x193d2D…A448e555 to 0x6C2191…4E9DBdf550000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000115749918703272 eth 0.000115749918703272 ETH
0x1baa1d…2ed0fbb4	22815857	Mon, Jun 30, 2025 7:52 AM	0xa68f18…95AFd42F	From 0xc4d8Fe…6fb1df2A to 0x460d6e…d38B30B773423 USDT From 0x56C742…3a896836 to 0x19f12C…a966bE63140000 USDT From 0x721669…711B54E2 to 0x9A4c9f…963e9c8047083 USDC From 0x358ee1…4C479a10 to 0x7f5496…0eb112730 ERC20 From 0x99e182…D6c224f4 to 0x004639…d7620B578.2 ETH From 0x5B1686…7607799b to 0x6cDF26…b62b81bd1600000 USDT From 0xdD1B46…cA36d34C to 0x5Fa2bF…aDe2b383500000 USDT From 0xEE645C…83b28125 to 0x67558D…52038d383453.83 USDC From 0xC663b8…f29b7861 to 0xF39949…1BfFe0925796.39655 USDC From 0x30e129…1ed0e279 to 0xd80E34…b4A4df23225000 USDT From 0x56d43e…8Fdc7aB8 to 0x2Ab975…026B010f990000 USDC From 0x5b4080…2455941A to 0xB5333f…cEa4f87678592.626357 USDT From 0x15ea27…bCB52fDA to 0x50857f…90D7CfD449809.563454 USDT From 0x95c75a…8Fd97E9C to 0xDF039C…4d4521A0185472.723505 USDT From 0x123C90…8a0409a1 to 0x45251B…A24ee5961.31 ETH From 0xD37C2b…9CA88983 to 0x4241bC…2097fC5E262116.9053 USDT From 0x4cB39a…c62e8144 to 0xec2a45…E325b93B2.3217118796258163 ETH From 0xC9eFE3…a3e2f737 to 0x880fbC…DFc6Ff6D11.430767018572407 ETH From 0xd0Fa44…74EFb819 to 0xeDA725…F825E0b114979.25 USDT From 0xEbe0Ca…2864e3aF to 0xcCa152…Cb9158fe0.203044415162 ETH From 0xE8766a…Fd8Ac06f to 0x4456D4…B3bebD9750000.005001 USDC From 0xCCc6B1…A85dB5e2 to 0x505AbC…44F78e9850.008601 USDC From 0x50941A…1328636f to 0x79b0d7…338ee36E50000 USDT From 0x77e2be…b16cfA58 to 0x5DeE7C…9CD799ac156578.95024 USDT From 0xdc29ae…A548f9dF to 0x2Aa119…825D4826220000 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00011405146394898 eth 0.00011405146394898 ETH
0x0f657f…aa4d296c	22815855	Mon, Jun 30, 2025 7:51 AM	0xa68f18…95AFd42F	From 0xe5a306…B7a139c4 to 0x69bcC6…85e366E3260526.32 USDC From 0x835aF8…cb7f156C to 0x835553…B77F156C5.24591618e-10 ERC20 From 0x6DD767…afafAd0F to 0x08Fa47…4c7065A06581.5 USDC From 0xB74803…ec2B49fD to 0x1960A7…aD3cC8A3441115.862911 USDC From 0xE71ab7…6cC71138 to 0x9B20C5…41b961261172000 USDC From 0x68022F…0b6d6471 to 0x0B9d80…6d5C537172500 USDC From 0xf67Bc1…68044143 to 0xd49210…44a701d3327332.270794 USDC From 0xED3A06…af0a0A03 to 0xB15d75…73d6b8aF338000 USDC From 0xC5ac0F…8Cbf4468 to 0x9A4c9f…963e9c8046116 USDC From 0x18B0bd…68c9295A to 0x84b024…29b79dDd786022 USDC From 0x69E1df…a51F0Fb6 to 0x69E57a…A11F0FB620143.607 USDT From 0x30E55F…8a036DED to 0xE7919E…0d5aC962423000 USDC From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d13590.93213 USDC From 0xE2f42F…80Cc676a to 0x93810D…dd3e64543678 USDT From 0xd72D3B…0F1B7a1D to 0xF0818C…F7E730522750 USDT From 0xEe10c6…4700AB62 to 0x2BB67D…C972668c10000 USDC From 0x44e8c2…a1E33B1D to 0xD0404F…51aC087781980 USDC From 0x583507…D5ce9f23 to 0x5836eF…E4CE9F2310000 USDC From 0x358ee1…4C479a10 to 0x7f5496…0eb112730 ERC20 From 0xc524F8…2d6828D7 to 0x0801EB…4a5F556822060 USDT From 0xb5B7Fe…C132826E to 0xE8B6A5…FeA37807380000 USDC From 0x2B8d5C…7bf21Af0 to 0x364b33…fE4E912A200000 USDC From 0x28DAfF…65F3A580 to 0x88D0Cf…d95F3f8a3600 USDT From 0xD929FA…E0995fe3 to 0x58b640…11EDab0a201450 USDT From 0x01b2bf…5ebB35B4 to 0x685F3e…a66312B53835 USDC From 0x925e64…27379250 to 0xAb5452…F7c667f228727 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00012765854509677 eth 0.00012765854509677 ETH
0xf9eba1…fca45b86	22815855	Mon, Jun 30, 2025 7:51 AM	0x4e1982…EFa216ce	From 0x0527fb…b74c5a47 to 0xc35B23…95E74b930 USDC From 0x531a38…EaFE09c4 to 0xA29e00…751c4ff50 USDC From 0x740B45…b116d98c to 0x040F6b…12539Df40 USDC From 0xCd6d1C…4A420cfc to 0xE37925…328010900 SAND From 0xca0c01…C77aB7Eb to 0x96BE6d…1B7F3cf20 USDE From 0xFDb568…c45E74b5 to 0x909ddA…205EeC2b0 INJ From 0x6FD061…0f33875b to 0x8ae029…71bFDe1C0 USDT From 0xDB4649…3e39B7de to 0x5479d9…Fa304Dde0 USDC From 0xF41385…A10D079c to 0xf50D87…052E9D510 USDT From 0x1b3A5E…556d16a4 to 0x436472…A9686A250 USDC From 0xC0Fe04…aB064db1 to 0x53Ecbe…41CD932E0 DAI From 0x8d8194…184cB7Fc to 0xc666C5…3f3A5B6F0 USDT From 0x558ae0…E7eDbDC6 to 0xB25da6…02b79c200 USDC From 0x85E542…3d2F033D to 0xF5B868…1d97382A0 USDT From 0x42431A…3c97FC5e to 0x45aD9c…7375Fe3a0 USDT From 0xE8B893…E7a37807 to 0xE0B383…B2cfBfE80 USDC From 0x53ec26…e2B2932e to 0x93bC16…acDeC5860 DAI From 0xE0B3f8…2842bFE8 to 0x18B003…dd98295A0 USDC From 0x6F9137…13609B3B to 0xe1907C…Cc2dd2930 USDT From 0xb25dC8…72Af9C20 to 0x977A59…39aFABe00 USDC From 0x3e4aa1…501a08A0 to 0x279428…96b14d450 USDC From 0x35a77C…8D506D7E to 0x353E03…acb511A30 USDT From 0x93ba87…12B477aC to 0x667B70…4D28552d0 USDT From 0x99AfD5…c041F32B to 0x022b97…4a86a4170 USDC From 0x1EF6d1…34E70B91 to 0x510c71…31Ee9FeE0 USDT From 0x588f96…11b6A3D3 to 0x3295d9…717414740 USDT From 0x002065…029d283f to 0xbCD593…A7683f890 USDC From 0x482903…e5670890 to 0xF51eFa…3bE497530 USDC From 0x84BeDa…9bb79DDd to 0x44a9E4…ec59ddf90 USDC From 0x2F8eA1…e2970447 to 0x082D5D…D51BBa1C0 USDC From 0x22a709…EfD499cD to 0x5238F2…5d5F97F60 ENA From 0x2874Aa…d1332218 to 0x77D3B4…DB2400d80 PAXG From 0x2874Aa…d1332218 to 0x38699d…bDBdf6f40 PAXG From 0xBcD543…1C993f89 to 0x445fA8…55aDBd970 USDC From 0x2C0E7a…d58F123A to 0x39ed63…7438021C0 AAVE From 0xD49705…78D65076 to 0xcd53e7…a39eA08E0 USDT From 0x36DA0B…93b76448 to 0xA29e00…751c4ff50 USDC From 0x358ee1…4C479a10 to 0x7F5869…006912730 GNO From 0xd79d30…5466260C to 0x74F4A1…CeE63F520 AUDIO From 0x9057D5…FB122e5E to 0xd0f30b…D74213030 USDC From 0x1448E1…1cf4Cc21 to 0xcF08ad…4240ddbB0 USDC From 0xA37027…2784CDFe to 0x2EDE96…A4dE1d720 USDC From 0x4945A9…eBA86a70 to 0x7DE20a…2688d31A0 USDC From 0xAA661F…f30B7b57 to 0xDA9279…8d266E180 USDT From 0xE8E0e0…5479c19D to 0xDC81f3…1ecF19900 USDT From 0x5fD6e6…6635581f to 0xC287db…9016bBD70 USDC From 0x7DE28b…5f47d31A to 0xe8768d…A7CdC06F0 USDC From 0xe5a306…B7a139c4 to 0x17C4C8…fE62Af330 USDC From 0x6ffa74…c5328e55 to 0xd20440…836bBC100 USDT From 0xE8766a…Fd8Ac06f to 0x445fA8…55aDBd970 USDC From 0x6DD767…afafAd0F to 0x08F9F7…105e65a00 USDC From 0x791f04…E8256E26 to 0xE90C24…7AD4005a0 USDT From 0x8735c0…a8B0d96a to 0xD14a5A…85Db79470 USDC From 0x689832…632cD3b9 to 0xAd19C9…a13b54560 USDT From 0x471fc5…4020cf3f to 0x1Dfcc4…D960E1D40 USDC From 0xFc8375…39F67e5A to 0x628d37…981619090 LINK From 0xfD0B45…42aDc6F6 to 0x2695BE…dEFD15220 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000658772674279363 eth 0.000658772674279363 ETH
0x59bd17…5736f5f7	22815846	Mon, Jun 30, 2025 7:49 AM	0x0630e4…09F55692	From 0x588f96…11b6A3D3 to 0x3295eF…ed0A14740 USDT From 0xF41385…A10D079c to 0xF50Dc7…86b49d510 USDT From 0x8d8194…184cB7Fc to 0xc6663F…f5f65b6f0 USDT From 0xAA661F…f30B7b57 to 0xDA925c…2eBA0e180 USDT From 0x85E542…3d2F033D to 0xF5B863…30f0182a0 USDT From 0x42431A…3c97FC5e to 0x45aDC8…851F1E3A0 USDT From 0xE8E0e0…5479c19D to 0xDC81CA…Be9f19900 USDT From 0x35a77C…8D506D7E to 0x353ee3…22E401A30 USDT From 0x3274ae…3D988284 to 0xf6257c…2dB113310 USDT From 0xD49705…78D65076 to 0xCD5334…da13a08e0 USDT From 0x6F9137…13609B3B to 0xE19018…17c5d2930 USDT From 0x6FD061…0f33875b to 0x8aE013…32160E1c0 USDT From 0x193d2D…A448e555 to 0x6C2820…7641BDF50 USDT From 0x6ffa74…c5328e55 to 0xd2041D…45EEbC100 USDT From 0x1EF6d1…34E70B91 to 0x510C4b…1c374fEe0 USDT From 0x93ba87…12B477aC to 0x667b5d…CE01552D0 USDT From 0x88Db92…Be56EcAf to 0x41fbd2…61Fcf6F90 SAHARA From 0x1448E1…1cf4Cc21 to 0xCf08e7…70E50DbB0 USDC From 0x002065…029d283f to 0xBcD52c…C4110f890 USDC From 0xA37027…2784CDFe to 0x2EDeF0…3b910d720 USDC From 0x482903…e5670890 to 0xF51ecA…7d8a97530 USDC From 0xDB4649…3e39B7de to 0x547993…Ae2b2Dde0 USDC From 0x1b3A5E…556d16a4 to 0x4364c5…96E26a250 USDC From 0x4945A9…eBA86a70 to 0x7DE28d…1A10031A0 USDC From 0xD976fa…db842B7B to 0xe569e5…9ab4916B0 WETH From 0x84BeDa…9bb79DDd to 0x44A95f…07d9dDf90 USDC From 0x7BDb61…0A6408F6 to 0x6c18D7…444FF9290 USDC From 0xCd6d1C…4A420cfc to 0xe37974…2Ceb10900 SAND From 0xC0Fe04…aB064db1 to 0x53ecCc…F4eB932e0 DAI From 0x558ae0…E7eDbDC6 to 0xb25dAa…0B030C200 USDC From 0xE8B893…E7a37807 to 0xE0B374…7326bFE80 USDC From 0x531a38…EaFE09c4 to 0xa29E86…5F0d4FF50 USDC From 0x3274ae…3D988284 to 0xBa1B84…FC1150a90 USDC From 0x22a709…EfD499cD to 0x52385C…eB3F97f60 ENA From 0x2F8eA1…e2970447 to 0x082D07…27850a1c0 USDC From 0x2874Aa…d1332218 to 0x77d364…04C900D80 PAXG From 0x2874Aa…d1332218 to 0x38699d…bDBdf6f40 PAXG From 0x53ec26…e2B2932e to 0x93bC04…07a4C5860 DAI From 0xca0c01…C77aB7Eb to 0x96bebb…b7721Cf20 USDE From 0x358ee1…4C479a10 to 0x7F580D…B9B112730 METIS From 0xFDb568…c45E74b5 to 0x909d8e…E4d41c2b0 INJ From 0xBcD543…1C993f89 to 0x445FDD…097Cbd970 USDC From 0xE0B3f8…2842bFE8 to 0x18B069…d9c1295A0 USDC From 0x5fD6e6…6635581f to 0xC287d0…512a2BD70 USDC From 0x2C0E7a…d58F123A to 0x39EDB9…3f6B021C0 AAVE From 0x2874Aa…d1332218 to 0x77d364…04C900D80 FLUX From 0x4CcFfb…148a4F04 to 0x4dF339…13bE4d8A0 REZ From 0xb25dC8…72Af9C20 to 0x977ADe…30B31be00 USDC From 0xe5a306…B7a139c4 to 0x17c49d…f9eFaF330 USDC From 0x7DE28b…5f47d31A to 0xE8769f…0615c06f0 USDC From 0x740B45…b116d98c to 0x040FdF…58249DF40 USDC From 0x0527fb…b74c5a47 to 0xc35Ba8…5C914b930 USDC From 0x3e4aa1…501a08A0 to 0x2794A0…0C5e4d450 USDC From 0x36DA0B…93b76448 to 0xa29E86…5F0d4FF50 USDC From 0x684cA6…EC381828 to 0x3dA2c2…13ad03080 USDS From 0x358ee1…4C479a10 to 0x7F580D…B9B112730 GNO From 0x9057D5…FB122e5E to 0xd0f3a8…016513030 USDC From 0xd79d30…5466260C to 0x74f4d0…8B053F520 AUDIO From 0xE8766a…Fd8Ac06f to 0x445FDD…097Cbd970 USDC From 0x99AfD5…c041F32B to 0x022Bc2…47dea4170 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00075213132506261 eth 0.00075213132506261 ETH
0xa491af…d085e842	22815758	Mon, Jun 30, 2025 7:32 AM	0xa68f18…95AFd42F	From 0xd22dbA…17e6Bddc to 0xe6aB07…4872142211721.5 USDT From 0x2eA4Bb…2b5529f8 to 0x3Ef969…ce3f77E04000010 USDC From 0xA25398…158E1D27 to 0x54e919…11050cf110000 USDT From 0xb5B7Fe…C132826E to 0x50b8b6…b1F19c08132982 USDC From 0xB08d80…5B40CA3c to 0x13Ac76…8496dfDF261.62 USDT From 0xf2032E…15b7418c to 0xAa05b6…876716b336729 USDC From 0x78A369…d0BdF125 to 0x66b982…6b6883dA1114438 USDC From 0x1Aab71…E7041d08 to 0xBbA146…6C619DcC10.7829 USDC From 0x27913b…FcDBd699 to 0xFbd39e…EB6Dd04d5005.428888 USDC From 0xB74803…ec2B49fD to 0x1960A7…aD3cC8A3441115.862911 USDC From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF5000000 USDC From 0x358ee1…4C479a10 to 0x7f53f3…136912730 ERC20 From 0x9254C0…3Ba3d05d to 0x018D80…Cc43e1d32.8 ETH From 0xA501DD…d8D8c9f4 to 0x7ceC8c…F6C8166F600000 USDT From 0x730636…50e85B96 to 0xe69143…212995Fe600000.0145 USDC From 0x02376A…Ae2cEb05 to 0xA28Ec5…3c4A526F2009.97 USDT From 0x668b2A…75d52eCf to 0xeaD7E6…Af638007200 USDT From 0x4d3ee1…0ffA6A03 to 0x36Ea0b…50027279400000 USDC From 0x138E81…F6dd4ada to 0x132ee3…827C4eb01000000 USDC From 0x1448E1…1cf4Cc21 to 0xCf0a4F…327dDDbB50000 USDC From 0x52973B…58B92d33 to 0xeCA83f…661b2C5B926.823865 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000096519513928586 eth 0.000096519513928586 ETH
0x4eaa6e…b03e8993	22815753	Mon, Jun 30, 2025 7:31 AM	0x4e1982…EFa216ce	From 0x89CEf7…D97c8f7b to 0x8abF4F…F3c8Ae800 USDT From 0x358ee1…4C479a10 to 0x7F5869…006912730 USDS From 0x833F3B…B1c591Bd to 0x6c78DD…D6e0A3Ef0 USDT From 0xc1283d…3727100E to 0xDA25B5…1F3C60Bf0 USDT From 0x9a9759…DeD3F8c1 to 0x7da7b1…344Bf54d0 USDT From 0x7a580f…CAB8D1e5 to 0x9DADdC…9Dc044ad0 USDC From 0x74277d…9875AEfb to 0x799F92…58580fbb0 USDT From 0xC6ac43…bAEE65bD to 0x37E1c8…D11817d60 USDT From 0xe08C3c…D32bC408 to 0x42C246…A267530e0 USDC From 0x032185…f226B3B5 to 0x4f040b…E336445f0 USDT From 0x3f2516…57CBDA69 to 0xe64644…fF4026aC0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00015407590569888 eth 0.00015407590569888 ETH
0x9f824b…e34ed472	22815745	Mon, Jun 30, 2025 7:29 AM	0xa68f18…95AFd42F	From 0x2d6bD3…8e270d46 to 0xE4420b…bFE7645b1.099251152428562 ETH From 0xEF48D0…70EbE7fb to 0x8Cb6E8…c1e027321e-7 WBTC From 0xb45D4D…505111C3 to 0x01b53a…08Bb35B4165000 USDC From 0xab47D7…4De9C4C5 to 0x92D4Ef…aF6Cef9112830 USDT From 0x50a3a6…7b85f770 to 0x537AFc…B0b28bd71.049977418818272 ETH From 0xC56C3B…30469EFD to 0x5033d4…b8aA16a80.00019756852355 ETH From 0x21fAaD…F052Ee78 to 0x7AfF3C…cA26D9D956196.37205 USDT From 0x0657C6…aa70fd14 to 0xCb1fb8…e106Ffb755 USDT From 0x03d74A…8F26bcC6 to 0xEF3841…C809B351139.99970300714924 ETH From 0x06a471…5CFE49A2 to 0x06a4EF…e8fE49a2199.99995556399998 ERC20 From 0xDA3c7B…953f268a to 0x3F1f69…cF5A2Abe0.12913103630390899 ETH From 0x668b2A…75d52eCf to 0x233cc0…b1CA51ec1000 USDT From 0x0007a2…486f65a5 to 0xA53cDb…fe28C88C23696.922142 USDC From 0xAa535d…07Db3806 to 0x84552B…0cB9D7123.846605852312161 ETH From 0x3B10e7…66192a82 to 0xE93AE0…Fb030f981.3308992593179856 ETH From 0x030732…F0CA118D to 0x19AC94…F7d3Fd2a21.009178937 ETH From 0xBF7483…856C0b43 to 0xbF7Bd8…ea6c0b432e-8 ERC20 From 0x7aefBD…0E3fd1Aa to 0xA590Ae…Fa4fd97A1790 USDT From 0x487216…431eA6b5 to 0xf92B60…901843315200 USDC From 0x4E2740…8A2A1aE1 to 0x903EB9…b73c1F9A7113 USDT From 0x358ee1…4C479a10 to 0x7f5496…0eb112730 ERC20 From 0x6c78A3…0773A3eF to 0x7aED8D…d93fd1aa179900 USDT From 0x2597D9…387fe589 to 0x219be8…372B16020.00100000000000004 ERC20 From 0xdAb9Fa…Aae43894 to 0xc82EF0…7B82eF011.883043962251038 ETH From 0x72BC6b…9c7E2E12 to 0x88B963…9549b2791575.5 USDC From 0xdA2561…1093fE23 to 0xDA4AFF…49dA02a734000 USDC From 0xcf9726…4B84c6BE to 0x819Ce2…FdC6f0BF56.61 USDC From 0xfd9eaD…F1E06584 to 0x2B941a…aFD9B53258.580374483010374 ETH From 0xdeC166…1421d76C to 0x51D873…18B17B2324 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.000148844891621482 eth 0.000148844891621482 ETH
0x22e416…a9def939	22815740	Mon, Jun 30, 2025 7:28 AM	0x0630e4…09F55692	From 0xdeBb21…9Bc85c48 to 0x9Bf8a1…9C04d9560 USDT From 0x9b8788…4A03B436 to 0xaD9e5d…f8f40f770 USDT From 0x8D0534…3a459C97 to 0xfee5dE…15660e670 USDT From 0x36543D…1439ec69 to 0xF92B0e…4964f49f0 USDT From 0xAA8D27…b0B4015a to 0xFE188B…bC460A3C0 USDT From 0x43FDd1…7ea32338 to 0x6B79ed…31F7DE850 USDT From 0x74AA53…01406828 to 0x04A832…E8Ce93E50 USDT From 0xc5d287…131c8b3b to 0x62D7D9…2c2A01EE0 USDT From 0x909b88…9E7FE690 to 0xF59a98…505C71870 USDT From 0x21271a…7F045808 to 0x7B8620…8AD319DC0 USDT From 0x92DE42…AC6CeF91 to 0xee1328…6a86d4840 USDT From 0x280FbA…1852451d to 0x625E24…444e0DD00 USDT From 0x0db4F1…F8C5117d to 0x28C40b…CB81597c0 USDT From 0x3B89a4…7C192765 to 0xDA6C5C…E78866A10 USDT From 0x7d9bb4…2E2F869f to 0xD6DcCC…9574272f0 USDT From 0x19dB81…c3708054 to 0x18eE22…a05B9C340 USDT From 0xA6210F…1CD9409e to 0xA6EFE9…FC0a4B610 USDC From 0x358ee1…4C479a10 to 0x7F580D…B9B112730 USDS From 0x4d3ee1…0ffA6A03 to 0x36e16f…693672790 USDC From 0x6d42aA…c99440B5 to 0x1522AC…b21997ec0 USDC From 0xEcBa01…03FE03dB to 0x3d8c22…705D17Cf0 USDC From 0x2b7a56…e043A382 to 0xDF0994…298921a00 USDC From 0xb5B7Fe…C132826E to 0x50b95b…f5DA9C080 USDC From 0x730636…50e85B96 to 0xE690Bf…748995fe0 USDC From 0xB74803…ec2B49fD to 0x196374…F94708a30 USDC From 0xFDb568…c45E74b5 to 0x909d8e…E4d41c2b0 INJ From 0x1E3Fa5…E6430524 to 0x51DDDb…39997B230 USDC From 0x8AA8D3…30d18F0c to 0x4097CD…90455f5D0 USDC From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDC From 0xd79d30…5466260C to 0x74f4d0…8B053F520 EPT From 0xb45D4D…505111C3 to 0x01b2A1…Fb2335B40 USDC From 0x78A369…d0BdF125 to 0x66BEa3…a9eD83Da0 USDC From 0xe7dCd6…71462b6A to 0x7d2eaB…F2D802f30 SHIB From 0xe7dCd6…71462b6A to 0x7d2eaB…F2D802f30 LINK From 0x58A280…B8b70Dac to 0x110170…94e038800 RLUSD From 0x7a5885…38e8A05B to 0xb1EEee…05B43d960 VRA From 0x6c3E46…D69b6b66 to 0x6779e6…e3C4b5C20 USDC From 0x0998Bf…C36C1F77 to 0xD37C4F…112F89830 USDC From 0xbdE5d1…69c4a97E to 0xA18794…Ce464bba0 USDC From 0x3d64cD…5904a7df to 0xFE9528…5024101E0 LPT From 0x88d75E…4CE52dA1 to 0x7ED3e3…1f7a5C410 USDC From 0x3CeB49…A8C4C734 to 0x74CEa3…11A909Bc0 USDC From 0x2eA4Bb…2b5529f8 to 0x3EF103…B4de77E00 USDC From 0x138E81…F6dd4ada to 0x132399…9a2E4Eb00 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000621699732237502 eth 0.000621699732237502 ETH
0x45296c…e2d1dfb9	22815722	Mon, Jun 30, 2025 7:24 AM	0xa68f18…95AFd42F	From 0x72BC6b…9c7E2E12 to 0xF2316c…b475E3877338 USDC From 0x102852…D1dfc399 to 0xF7433c…F707f83b30000 USDT From 0x02a05C…331F1805 to 0xF6a9bb…190202A70 USDT From 0xDB8295…76FD8d58 to 0x714298…B782674E200000 USDC From 0x814998…1644Db12 to 0xbd69A9…DbC1384f15000 USDT From 0x703256…69A49AdD to 0x0B04D6…D52AF4aA90532 USDT From 0x2Cdde9…d3084dD7 to 0xCeCeE7…626C04Fd0 USDC From 0x576907…3C06b268 to 0x4652Fc…B09038f0235000 USDT From 0x703256…69A49AdD to 0x0B04D6…D52AF4aA90532 USDT From 0xc903EC…de7392d0 to 0xc9EDf3…370B76E2500000 USDC From 0x425E77…417A7EB3 to 0xE5C4DF…b57D737A57800 USDC From 0x5338B7…1F64231a to 0xE87d36…5Dc292CA0.04741856691135761 ETH From 0xFDAe7A…c521C042 to 0xF908E6…18D76b3E660 USDT From 0xc0948c…34D2087E to 0xea6Aec…6124b2aA214867 USDT From 0x7dcCe2…bfB18c89 to 0x03969D…EdeA3FBe819878.257005 USDT From 0x6d1C82…3c5eF5Fc to 0x56ae31…cf978A436771 USDT From 0xeB6968…D8d0BCB2 to 0xf2641f…6c01513649990.993771 USDT From 0x542aDd…Fa50CaDb to 0xB1F2f3…bf9d876996432.590066 USDC From 0xfFddeB…EC9568d1 to 0x8206AD…1Af123cC61100 USDT From 0xF86382…D773864E to 0xc9A1E5…49dc0260100 USDT From 0x44A9de…8201dDf9 to 0x36DC27…36B76448786022 USDC From 0x409795…0E815f5D to 0x65Bcee…21c961657809.57991 USDC From 0x22DF13…554cCD00 to 0x73e44e…ee6073d857600 USDT From 0x63F1B4…0DC6f380 to 0x5Fa2bF…aDe2b383104610.057241 USDT From 0xbb4f4B…716AE8Da to 0x4456D4…B3bebD97999999.012142 USDC From 0x358ee1…4C479a10 to 0x7f53f3…136912730 ERC20 From 0xbD2Ce1…60DD371d to 0xaABc3a…E9271fA77657 USDT From 0x9e4230…dAf9311b to 0xf444AF…48ba43eA139837 USDT From 0xc0948c…34D2087E to 0xea6Aec…6124b2aA214867 USDT From 0xc7BCF3…7567234E to 0xd5384c…21d0A8FA20000 USDC From 0x4e0491…6FfDd1e2 to 0x593c0d…C9a045Ca400 USDT From 0x20645B…4670e963 to 0xf963dd…9171Bb7117000 USDC From 0x904a03…Ab461b81 to 0xdd9d61…ee7cBAdc0 USDT From 0xE13E85…Bb9C3362 to 0x39e8DD…043cD6f143451 USDC From 0x5646f3…08aAaE0d to 0x22c253…F351a2a268000 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000144408236680989 eth 0.000144408236680989 ETH
0xf76560…b75a4ad8	22815715	Mon, Jun 30, 2025 7:23 AM	0x4e1982…EFa216ce	From 0x094b4c…AAc3B160 to 0x3cebae…5789c7340 USDC From 0xF4412A…3f324ece to 0xB07230…6018241E0 USDT From 0x05a3FB…ad0A2756 to 0x9E0a95…7E5a3fFf0 USDC From 0xa344C6…e760C842 to 0x84C00D…916506730 USDT From 0xAa6988…D7f9AAd7 to 0xdBB8F7…27B74f630 USDC From 0x6Ae4CD…e6625278 to 0x7B863A…8cC369dc0 USDT From 0xA0F6a0…dc935f19 to 0x61aDAE…71E5CBB50 USDT From 0x57703b…456b20c9 to 0x1Bac23…DA86f3DA0 USDT From 0x358ee1…4C479a10 to 0x7F5869…006912730 GNO From 0xc2358F…bDf4F6B5 to 0x088D97…49f80A070 USDC From 0x082815…6BeC6Be1 to 0x0Bae12…20db6Fb00 USDT From 0xa643Cc…f0880502 to 0x476D86…3bF035550 USDT From 0x4C696a…881eb566 to 0x99705A…6c6a90500 USDT From 0x05D961…1eD0bdF3 to 0x19F407…a70CbE630 USDT From 0xc32C8e…743787a2 to 0x99705A…6c6a90500 USDT From 0xC782Fb…B8713A14 to 0x717F07…7498E22B0 USDT From 0x390B59…9Ac2423B to 0x453bed…1Ec829390 USDT From 0x64E31F…643431eA to 0xcd1047…63E447dC0 USDT From 0x5b8ee4…7b086B98 to 0x2bb373…AA74668C0 USDC From 0xdeC166…1421d76C to 0x51dd9e…CF5F7b230 USDC From 0x91AcD7…1e649849 to 0xEb4DA7…6C120da20 USDT From 0x97c18D…f11245fc to 0x3b0e28…A31B875b0 USDC From 0x061339…6E0c51E7 to 0x391117…42E3fF380 USDT From 0xbE741D…E57F713B to 0x0998cA…bd131f770 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000292124030213742 eth 0.000292124030213742 ETH
0xad9718…ea1da4be	22815711	Mon, Jun 30, 2025 7:22 AM	0x358ee1…4C479a10	From 0x358ee1…4C479a10 to 0x7F58E7…3DeA127339998.63 USDS	0xdC035D…e407384F	0 eth 0 ETH	0.000139585842685824 eth 0.000139585842685824 ETH
0x0b4f94…b1a2a296	22815706	Mon, Jun 30, 2025 7:21 AM	0xa68f18…95AFd42F	From 0xdDE876…1B6EBAd9 to 0x8935d2…887088D64500 USDT From 0x84B802…37805eC7 to 0x99880e…f7dB20173.5216811712873883 ETH From 0x44A50E…8a9a3827 to 0x81CE20…4fCEc58f9.4391 ETH From 0x668b2A…75d52eCf to 0x9674e2…9218B604319 USDT From 0x998735…a9dB2017 to 0xD812Ea…3cbFBd1910 ETH From 0x913A32…3DfbCDe1 to 0x926F87…A331Fba71000 USDT From 0x9D7ca5…F3f6f07C to 0x3fcb58…1d46189E0 USDT From 0xd6Fcd9…10C76586 to 0xa71374…584A2b5C99.5778 ETH From 0x20645B…4670e963 to 0x3ea133…88Cee0AE17000 USDC From 0x1aCAdD…56925862 to 0xC576D4…843CE8141.09 ETH From 0x0b001D…ABffF278 to 0x61022e…80bE459A5.367031504364132 ETH From 0xFc56c9…E4179b23 to 0x677d4D…600F6e6720000 USDT From 0xadA2Da…CB30C6e2 to 0xEe1276…f06559AC0 USDC From 0xD1e31c…94d95D7d to 0xAA76fd…025138bF2.0807744521300666 ETH From 0xd6B9D6…C64e70cf to 0x8da4D1…0279e4c210 USDT From 0x358ee1…4C479a10 to 0x7f5496…0eb112730 ERC20 From 0xF1D229…44A7Ad8F to 0x62C461…9828c55a1387.25 USDC From 0xbae728…FB6Cb257 to 0x45A860…F9114058100000 USDC From 0xC6f88e…6833ea52 to 0x40aaE8…f53802aA0.3 ETH From 0x87f982…36cAbc08 to 0xddB956…4dc22ada0.08058099380517945 ETH	0x8E1488…ba17dA38	0 eth 0 ETH	0.00010876894399098 eth 0.00010876894399098 ETH
0xf87f28…1decaac4	22815706	Mon, Jun 30, 2025 7:21 AM	0x358ee1…4C479a10	From 0x358ee1…4C479a10 to 0x322573…eFdB276A39998.63 DAI From 0x322573…eFdB276A to 0x000000…0000000039998.63 DAI From 0x000000…00000000 to 0x358ee1…4C479a1039998.63 USDS	0x322573…eFdB276A	0 eth 0 ETH	0.000393706771137728 eth 0.000393706771137728 ETH
0x986383…487167f8	22815702	Mon, Jun 30, 2025 7:20 AM	0xa68f18…95AFd42F	From 0x69E1d4…E4880fb6 to 0xC3e6Bc…1ad9b0307000 USDC From 0x0eC945…b9830859 to 0x916375…B7fe4A4E1720.818124 USDC From 0x206F5d…d73e678c to 0x2B614e…B82bB1Bc7250 USDC From 0xF5792E…6D3181d0 to 0x23eE37…28c269788943.686913 USDC From 0x0b001D…ABffF278 to 0x61022e…80bE459A5.367031504364132 ETH From 0x2B8d5C…7bf21Af0 to 0x364b33…fE4E912A200000 USDC From 0xDd85b4…3ccaa0F7 to 0x56C32F…cC0c5D5c40000 USDC From 0x54b144…7A005172 to 0x206329…0470E963150000 USDC From 0xC3E41b…18D9B030 to 0x079cf4…0e1676991401.176471 USDC From 0x64A9dd…038cF933 to 0xC48921…8Ebe778f5164.384266 USDC From 0xf6d115…38F12405 to 0x65D413…4C4C1d8720000 USDC From 0x99934A…85B85ae5 to 0xB398D0…185A67e5800 USDC From 0x079a46…06167699 to 0xdaD690…75F00c241505.511 USDC From 0xa12dc2…929CD045 to 0x583C18…95B554232000 USDT From 0x44A50E…8a9a3827 to 0x81CE20…4fCEc58f9.4391 ETH From 0x5b3fa5…c974131c to 0x41347C…dE10B08d4300 USDC From 0xBc6017…53720C24 to 0x6C57e0…2364bef71.22816597226366 ETH From 0x7dA798…8601862C to 0x670027…F557e7f02500 USDC From 0xCb515c…BDB4Ca6c to 0x4e7f36…A89e3AD5150000 USDC From 0x64CB17…eBc11c8f to 0x0287b9…142D4398571.51 USDC From 0xa7FF54…C794d436 to 0x584754…32e9A4621500 USDC From 0xDB8295…76FD8d58 to 0x714298…B782674E200000 USDC From 0x482903…e5670890 to 0xF51742…9266975318000 USDC From 0x295F27…0CAB9E38 to 0x2953A2…20aB9E384.8795499671401075 ETH From 0x693E78…c0092297 to 0x3F7FBd…6A5CCB4d10000 USDC From 0x831275…200C466A to 0x05d25A…E5de38bd39264.16 USDC From 0x054125…2479770C to 0xaeC77a…a1d72FE110486 USDC From 0xE1D079…e8983a43 to 0xF9792D…Be9902Ee1200 USDC From 0xAa6988…D7f9AAd7 to 0xDBB7d0…99D04F631675 USDC From 0xf77335…6c00891a to 0xb80750…e5938393500.078596 USDC From 0x31d11a…Fbc12bec to 0xffc0b9…0d81b44c15000 USDC From 0x054125…2479770C to 0x9A69a8…38e8bA908801.93281 USDC From 0xd4439c…22cE7b40 to 0x31A9b8…9Ce4FAe31000 USDC From 0xA3d3B6…a1956063 to 0xe1d1C0…F9B3aFa129825.04 USDC From 0x974D7d…026C8878 to 0xB1ceF5…7c86DE5B695 USDC From 0xC6f88e…6833ea52 to 0x40aaE8…f53802aA0.3 ETH From 0x196390…aD6dc8a3 to 0x1965Ba…B86dc8A34.81125197131e-7 ERC20 From 0x863ccf…682ab5a7 to 0x76bae3…98b797D85868.156026 USDC From 0x36543D…1439ec69 to 0xac9d3e…558FF8fC10000 USDC From 0x68A7A8…eef225f1 to 0x9D009a…d5bbA3b15012 USDC From 0xA4fF95…a63273bf to 0x395Fde…F9b11f172500 USDC From 0x358ee1…4C479a10 to 0x7f5496…0eb112730 ERC20 From 0x4e66a6…609889A7 to 0xf1a0cA…79aEa2968000 USDC From 0x96f395…051B735A to 0xF4e8aC…002fdB071600 USDC From 0x9941C2…e6b115b6 to 0x2F66e5…Bb9Fa4E614150 USDC From 0x2e8C18…b96E368B to 0xd8d673…a82a800E0.9534293803127261 ETH From 0x25A28f…685656de to 0x08fa45…f1661aE23060 USDC From 0x58A280…B8b70Dac to 0x04D00c…6F38e4ce299940 USDC	0x8E1488…ba17dA38	0 eth 0 ETH	0.000232613378480219 eth 0.000232613378480219 ETH
0xe6171f…abd1b714	22815702	Mon, Jun 30, 2025 7:20 AM	0x358ee1…4C479a10		0x6B1754…95271d0F	0 eth 0 ETH	0.00012831198217335 eth 0.00012831198217335 ETH

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