Address 0x39cCd5427f3bca78D792cbb2760F402f27A28f7B

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
0x3e1df0…671dbbcc	22870653	Mon, Jul 7, 2025 11:39 PM	0xAbe6E7…daae886f	From 0xAbe6E7…daae886f to 0x39cCd5…27A28f7B0.0085 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000027582253457168 eth 0.000027582253457168 ETH
0xf46169…a3fec023	22867366	Mon, Jul 7, 2025 12:38 PM	0x4e1982…EFa216ce	From 0xDdd43B…c1681B8c to 0x6E5f94…218Ceee60 USDT From 0xDF0955…654521a0 to 0x1b3AC6…d95E16A40 USDC From 0x746c3D…931ceE8c to 0xc81443…6Bf0b4090 USDT From 0x8e91F5…83c271BE to 0x6C4863…560C88040 USDC From 0x4A0941…58651595 to 0x753878…12C773350 USDC From 0x2B3f6b…7cf79bC9 to 0x71d6c2…0CBC7D4D0 USDC From 0x10c82E…ca72AA92 to 0x6e42F2…76deDe210 USDT From 0x121E24…1d7EF469 to 0x8E9102…3eab71bE0 USDT From 0x2Bb305…3D72668c to 0x22cee0…33d140D50 USDT From 0xB52EDe…b01270E4 to 0x389929…BC818d460 USDT From 0x95C3d0…80F91Cc3 to 0xEE1342…10bbd4840 USDT From 0x2220E4…454245E1 to 0xa84382…ee62baaC0 ACH From 0x0ea060…6221103e to 0xabe5Df…F9CfB2Db0 USDT From 0xD4e745…0d77E8d2 to 0x8CEfe4…e45C0f5F0 USDT From 0xcE5Aa5…5e37BfFd to 0x36A9A6…8171249f0 USDT From 0x40442d…f0181e77 to 0x825436…148d9fe10 USDT From 0x5362B0…24050015 to 0x3e2e07…6D0164f00 USDC From 0x437e7a…6709d22a to 0x32C489…C7f5957D0 USDC From 0x6e5Fc0…A4ddEeE6 to 0xC12871…d9c8100e0 USDT From 0x3f32cF…2C92a98f to 0xedd105…9630F17D0 USDT From 0xBC8A0f…e65A5Ce0 to 0x1Dfcc4…D960E1D40 USDC From 0xa81925…f15137Ce to 0x030fDA…111Ad9180 USDC From 0xb2d0Be…4c7F074b to 0x29f0a7…3396970A0 USDT From 0x9b1839…7C1051Dd to 0xA48d33…448937150 USDT From 0xB16245…5C04338B to 0x658AfB…99ab43740 USDT From 0x9766F9…16c292C7 to 0x191DD9…30B17BB50 USDC From 0xF4d257…24cF9001 to 0x899aa1…Ea09e0000 USDT From 0x1a5566…602B9716 to 0x3Ee2a4…DEA01c850 USDT From 0x17Bfd3…EE2b5217 to 0xF40E9e…5543190e0 USDT From 0x786a61…9ABb640e to 0xA7Ebd9…ED7e874b0 USDT From 0x7142fD…2012F446 to 0x021c30…9291E3f00 USDC From 0xAB47Bd…45dcE690 to 0xB338A0…c117e6F90 USDC From 0xA04Ae2…507670e8 to 0x68eb67…69786e410 DAI From 0x1f0f19…65c03d94 to 0x41FB83…5d44f6F90 PUNDIX From 0xE0F7E6…f517d9E9 to 0xA39C94…941533a10 USDC From 0x03eC83…79e0bb96 to 0xFc9168…2Cd4c2620 NMR From 0x5875D9…8C375dB1 to 0x36F5B2…a387f89c0 USDT From 0x1b3A5E…556d16a4 to 0x436472…A9686A250 USDC From 0xcF73fb…8E14Ff95 to 0xA8B4fF…8a3Ce7920 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a34F…0aBd39C40 USDC From 0x24dBac…56A16c87 to 0x8dBbCE…1e9f54Eb0 USDC From 0x727661…B9bfE166 to 0x3EEde8…3214b2c70 USDT From 0x5d7357…6Aa3A40f to 0x048792…eB4f134B0 USDC From 0x815507…Fa2b5655 to 0x63b193…c7c7Daa10 USDT From 0xb71AA0…4a93b487 to 0x1d64Bf…b2Cd46D60 USDT From 0x6A3867…07DDA90E to 0xE3086C…8ff9F7250 USDT From 0x943DB0…F285B411 to 0xDE9d25…54BB91d40 USDC From 0xD7a0B3…72fB720D to 0x923Edd…54AD76090 USDT From 0xa26961…2b00E8c6 to 0x348C09…a15432940 USDT From 0xA720fb…22c825A8 to 0x5B6db1…F929458B0 USDT From 0x43b87d…85463c1D to 0x24A741…7BA495ea0 USDT From 0xaf22DF…Cd67022A to 0x39D8Ed…85a6eD4E0 USDC From 0x95eBd1…7a3875bA to 0x877C2C…D99bD2EB0 USDC From 0xba36cE…871a97D8 to 0xbC32b6…ac0F92890 USDT From 0x87612A…13503D3E to 0xfd3035…3adcE5310 ENS From 0x13B942…fA34321e to 0x509010…999271eF0 DAI From 0xC180dE…4f3E18BB to 0x34208f…99E2C7920 USDT From 0x603ef6…cF2Ac6bE to 0x8DA3eb…8567Ebd50 USDT From 0xA36fcA…8c7E8B8F to 0x24A741…7BA495ea0 USDT From 0xc5D381…f34c829D to 0xb85AA9…3914898F0 USDT From 0x15B506…B6ABc73A to 0x6C45da…6AF971270 USDT From 0x7D1E78…3D1EB7bE to 0x0026a6…31010b590 USDC From 0x662c63…96cbc526 to 0x6cF4e8…B9f6c8f30 USDT From 0xDE1A56…90642DEC to 0xC1d5E3…CD033A830 USDC From 0x957Ed2…f912d042 to 0x61CCe9…d31857890 USDT From 0x7938D7…3280A6Cd to 0xfC05fE…879dE6550 USDT From 0x0B369f…19BcA418 to 0xE9a9CD…1B0De2bc0 USDC From 0x39cCd5…27A28f7B to 0xAbe647…8133886f0 USDC From 0xD63054…141FD254 to 0x753a4B…25f847040 USDC From 0x17eB62…F09B2302 to 0xc602e4…8beC14600 USDT From 0xA580a9…728d08D9 to 0x5a4694…b98f65680 USDT From 0xB6Dc88…21B4eC78 to 0xA3697d…16Ca60f90 USDT From 0xeAf1a9…c73109BD to 0x35744B…CD2c74730 USDC From 0x6A577F…5C41ead2 to 0x356730…ca1625A80 USDC From 0xdfD231…7c1817F3 to 0xFDdF9A…D7B089080 USDC From 0xfA5c3B…d9A6607a to 0x2Cb2Cd…3fd87Fe90 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.002779056345503424 eth 0.002779056345503424 ETH
0xdc0c86…ec0485d3	22867358	Mon, Jul 7, 2025 12:36 PM	0x9866e2…41Af9506	From 0x727661…B9bfE166 to 0x3EeDC9…5fEBb2C70 USDT From 0xcF73fb…8E14Ff95 to 0xa8B438…E030E7920 USDT From 0x5875D9…8C375dB1 to 0x36F553…3226f89c0 USDT From 0xF683f4…eF83540a to 0x0cE44c…0EBcfEcD0 USDT From 0xFAEefD…d6a6b6a0 to 0xe220c0…B96Bf1390 USDT From 0x957Ed2…f912d042 to 0x61ccf7…E71257890 USDT From 0x815507…Fa2b5655 to 0x8135F6…292315D50 USDT From 0x6A3867…07DDA90E to 0xe30834…8b98F7250 USDT From 0x66E092…738aE7bC to 0x9634f2…fFC4073e0 USDT From 0xdb422E…6D2f6fc8 to 0x3E5A67…C4c11aDB0 USDT From 0x815507…Fa2b5655 to 0x63B186…535b0Aa10 USDT From 0x82B3E3…17f06Ee6 to 0x8f0cD8…285a07810 USDT From 0x10c82E…ca72AA92 to 0x6E4293…1449dE210 USDT From 0x7938D7…3280A6Cd to 0xfC0550…ebF6E6550 USDT From 0xB16245…5C04338B to 0x658A32…DBF243740 USDT From 0xb71AA0…4a93b487 to 0x1d6467…036D46D60 USDT From 0xcE5Aa5…5e37BfFd to 0x36A907…ca31249F0 USDT From 0xB52EDe…b01270E4 to 0x3899C6…10FC8d460 USDT From 0xD7a0B3…72fB720D to 0x923E46…10d476090 USDT From 0xa26961…2b00E8c6 to 0x348cC1…3f7A32940 USDT From 0xD7a0B3…72fB720D to 0x48139A…dA2567230 USDT From 0xDdd43B…c1681B8c to 0x6e5FB5…9B680eE60 USDT From 0x17eB62…F09B2302 to 0xc60207…56b214600 USDT From 0xA720fb…22c825A8 to 0x5b6d6b…Ac1B458b0 USDT From 0x43b87d…85463c1D to 0x24A7a8…80De95eA0 USDT From 0x9b1839…7C1051Dd to 0xa48DfE…5fdF37150 USDT From 0x1a5566…602B9716 to 0x3EE20e…E23d1c850 USDT From 0x3f32cF…2C92a98f to 0xEdd1Ac…E523017d0 USDT From 0x0ea060…6221103e to 0xAbe5Ca…478512DB0 USDT From 0x17Bfd3…EE2b5217 to 0xF40E3d…396A390e0 USDT From 0xb2d0Be…4c7F074b to 0x29F08B…A1e5970A0 USDT From 0xF4d257…24cF9001 to 0x899A0c…99DaE0000 USDT From 0x746c3D…931ceE8c to 0xc814Ce…E540B4090 USDT From 0x40442d…f0181e77 to 0x82543E…bC7A9FE10 USDT From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDT From 0xba36cE…871a97D8 to 0xBc3289…918B92890 USDT From 0x3E5A56…2457FaDB to 0xAbe5Ca…478512DB0 USDT From 0xA580a9…728d08D9 to 0x5a4628…c04665680 USDT From 0x121E24…1d7EF469 to 0x8e91e7…c1B771BE0 USDT From 0x786a61…9ABb640e to 0xa7eb84…7905274B0 USDT From 0x662c63…96cbc526 to 0x29D1fc…70D4B0dC0 USDT From 0x6e5Fc0…A4ddEeE6 to 0xc128c1…61Da100E0 USDT From 0x95C3d0…80F91Cc3 to 0xee1328…6a86d4840 USDT From 0xC180dE…4f3E18BB to 0x3420De…6633C7920 USDT From 0x603ef6…cF2Ac6bE to 0x8dA35C…71A21Bd50 USDT From 0x74AA53…01406828 to 0x140c52…252B1E160 USDT From 0xA36fcA…8c7E8B8F to 0x24A7a8…80De95eA0 USDT From 0x2759bC…F3fF1aD8 to 0x20e0eC…394a30410 USDT From 0xc5D381…f34c829D to 0xB85ab9…13aE098f0 USDT From 0x15B506…B6ABc73A to 0x6C458E…b46571270 USDT From 0xD4e745…0d77E8d2 to 0x8CEf5B…94574F5F0 USDT From 0x662c63…96cbc526 to 0x6cF443…B15cc8f30 USDT From 0x662c63…96cbc526 to 0x8b7fb6…f4B2e5120 USDT From 0xB64d97…Fd5cc71e to 0xeba072…C78ACEBA0 USDT From 0x8e91F5…83c271BE to 0x6C487B…189B88040 USDC From 0x5d7357…6Aa3A40f to 0x048716…6529134b0 USDC From 0xAB47Bd…45dcE690 to 0xB3387F…afbbe6F90 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5a3b1…31AE39c40 USDC From 0x2B3f6b…7cf79bC9 to 0x71D667…48107d4D0 USDC From 0x24dBac…56A16c87 to 0x8DbB01…1b4d44eB0 USDC From 0xE0F7E6…f517d9E9 to 0xA39cbA…B56403A10 USDC From 0x6c340b…6Df75FEe to 0x83f813…23cAc84F0 TRYB From 0x5362B0…24050015 to 0x3E2e0d…ad6B64F00 USDC From 0x39cCd5…27A28f7B to 0xaBe62d…fDF0086f0 USDC From 0x0B369f…19BcA418 to 0xe9A960…467Ce2BC0 USDC From 0x943DB0…F285B411 to 0xde9D41…a7F391D40 USDC From 0x1f0f19…65c03d94 to 0x41fbd2…61Fcf6F90 PUNDIX From 0xD63054…141FD254 to 0x753Ae8…606347040 USDC From 0xDE1A56…90642DEC to 0xC1d57a…845d3a830 USDC From 0xDF0955…654521a0 to 0x1b3A5D…3c6906a40 USDC From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE From 0x922729…aaf6429C to 0x86F796…310be3290 USDC From 0x437e7a…6709d22a to 0x32C448…0c96957D0 USDC From 0xa81925…f15137Ce to 0x030FA5…0e1609180 USDC From 0x766A38…C8ce9d31 to 0xd5F5CC…7a8E09Fa0 NEWT From 0x9766F9…16c292C7 to 0x191D8F…D30f7bb50 USDC From 0xBC8A0f…e65A5Ce0 to 0x1dfc8f…8e1A11D40 USDC From 0xa29E96…869C4FF5 to 0xbA13E9…3fB9079A0 USDC From 0x2220E4…454245E1 to 0xA84372…20130AAC0 ACH From 0x95eBd1…7a3875bA to 0x877c56…741eD2eB0 USDC From 0xaf22DF…Cd67022A to 0x39D8eA…9D9B1D4e0 USDC From 0xc2855A…0C9e2848 to 0xfc9126…3A5712620 NMR From 0x87612A…13503D3E to 0xfd309a…09C9e5310 ENS From 0x7142fD…2012F446 to 0x021c6b…8B8de3F00 USDC From 0x13B942…fA34321e to 0x5090BF…580771ef0 DAI From 0x03eC83…79e0bb96 to 0xfc9126…3A5712620 NMR From 0xeAf1a9…c73109BD to 0x357472…209F74730 USDC From 0x6A577F…5C41ead2 to 0x35671a…31E425a80 USDC From 0xdfD231…7c1817F3 to 0xFdDF48…8DAb19080 USDC From 0x546cF7…8b967385 to 0xa312f8…96270a9a0 USDC From 0xA8430d…0800BAAC to 0x5970d5…Bd7D703f0 ACH From 0x93228d…322f2Bd5 to 0xDECd55…D1beC38f0 USDC From 0x1b3A5E…556d16a4 to 0x4364c5…96E26a250 USDC From 0x7D1E78…3D1EB7bE to 0x00269B…29c71b590 USDC From 0x4A0941…58651595 to 0x7538E4…E10273350 USDC From 0xA04Ae2…507670e8 to 0x68EB5E…aa7c0E410 DAI From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 F	0x1B7E8A…45112E0c	0 eth 0 ETH	0.004581547395886336 eth 0.004581547395886336 ETH
0xdb810f…115b726f	22867334	Mon, Jul 7, 2025 12:31 PM	0x4e1982…EFa216ce	From 0x4cA7f3…7296AB5A to 0x597061…abCf2D390 USDC From 0x2Bb305…3D72668c to 0x22cee0…33d140D50 USDT From 0x4E14E3…f06BA55C to 0xa69C73…2DeF2f850 USDT From 0xdFF09f…b4f6A56A to 0xEE1342…10bbd4840 USDT From 0xAbe511…942Cb2DB to 0x877C2C…D99bD2EB0 USDT From 0x4dA975…AfAe059C to 0x11D8f0…6817805E0 USDC From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0x3f32cF…2C92a98f to 0xedd105…9630F17D0 USDT From 0x261872…5717DfF4 to 0xe82Bf9…F26f37Ee0 USDC From 0xA99591…2A236739 to 0x6023A0…776a4b190 USDT From 0xc60248…769A1460 to 0x66Db7E…89dbE7510 USDC From 0x3f70aD…75BB2E46 to 0x391ee9…0FdaB2D60 SYRUP From 0x59Fa6a…FeE62e51 to 0x3Ed7E3…1452e9440 USDT From 0xA2F1c1…1a31417C to 0xE5Fd50…B644c3580 USDT From 0xc486c9…2E4336FF to 0x055a6B…C916297e0 USDT From 0x63A82a…ae0d9369 to 0x0bbE84…025192880 PEPE From 0x4F7A80…60e486f6 to 0x9d2385…F357681d0 USDT From 0x75b345…5277bB1A to 0x35D8bE…7988F8590 USDT From 0x5875D9…8C375dB1 to 0x36F5B2…a387f89c0 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a34F…0aBd39C40 USDC From 0x24dBac…56A16c87 to 0x8dBbCE…1e9f54Eb0 USDC From 0x920122…f1A831a4 to 0x2152f1…B46E23970 USDT From 0x4e9f3a…061aF371 to 0x3008B9…6021847a0 USDC From 0x01822d…24262910 to 0x49bEB7…2e9AF9e60 USDT From 0xBaE413…1d8Aa839 to 0xe17136…BF8b89Ea0 USDT From 0xdc8E3b…8875F635 to 0x114F7c…F314B1b20 USDT From 0x1696Ae…6D5D846c to 0x95eB34…09Fc75BA0 USDC From 0xABc742…3560d11D to 0x086841…0c523CF10 USDC From 0x74F1a7…7ec492fa to 0x9AD29B…0f76883d0 USDC From 0x603ef6…cF2Ac6bE to 0x6a3822…CbCFa90e0 USDT From 0x048774…C0c0134b to 0x25a68F…5082Ae150 USDC From 0x7A26DE…500a48bd to 0xC7859f…5F9606eC0 USDT From 0x39cCd5…27A28f7B to 0xAbe647…8133886f0 USDC From 0x5e853B…7fD4F014 to 0x062A85…53661Ef00 USDT From 0x3dfa8A…23682e58 to 0x6f3a50…cAcCA6Da0 USDT From 0xfb156F…63Da991A to 0xdF6891…7dA4CbE20 USDT From 0x1e700e…5Fa8a0B8 to 0x232757…596970E00 USDT From 0x251852…548E34B4 to 0xb4C568…64545B060 USDC From 0x0B6A20…Ce42D313 to 0xc0a1Ed…C472dcAC0 USDT From 0x517a56…91cCFa0e to 0x927270…51fBB9770 USDT From 0xbAc009…BBAead36 to 0x457512…275c40550 USDT From 0x6A577F…5C41ead2 to 0x356730…ca1625A80 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00199016591328916 eth 0.00199016591328916 ETH
0x279a05…69e3f1ce	22867321	Mon, Jul 7, 2025 12:29 PM	0x520f57…32D803aB	From 0x976C5b…574b5eDf to 0x5A0D79…7d58D18E299900 DAI From 0x261872…5717DfF4 to 0xa197c2…3597D72014578.55774 USDC From 0x679970…5cD6AbEA to 0x773518…fF4e69ca4 ETH From 0xed0B0E…e71ed7a1 to 0x8d4D54…3E21672e20000 ERC20 From 0x40F1db…2F2317e1 to 0x445F9E…9bF6bD9733256.002001 USDC From 0x0d0599…524971d1 to 0xa49D73…5aEF74021.108308568436114 ETH From 0xB08d80…5B40CA3c to 0xF4b046…cBC53F4B681 USDT From 0xc4E512…f1FDF79B to 0x5dC8c6…1879F9aa0 ERC20 From 0x54FF8B…18921989 to 0xECa9e3…cDb40B4e853.76 USDT From 0x114A18…90446c95 to 0x3c3FfE…F0b430D9232.98056532007203 LINK From 0x513B0C…a87E37b4 to 0x9cca62…f673b08c20.01287949 WBTC From 0xDB8295…76FD8d58 to 0x116728…117373076446.78 USDT From 0x1609DC…737032e1 to 0x69A901…C54d3c910.0525800523 ETH From 0x68a3C1…C850f927 to 0x5C6068…60557d283000 USDC From 0x9Ed27f…041A60C0 to 0xd7265e…e16d1B0B10342.356225 USDT From 0xf8c44d…D12e7f4b to 0x72b4dc…84dBB8d20.00909599 ERC20 From 0x80Efb3…921D15df to 0xD276Fd…539a9d16281.327 USDT From 0x0B369f…19BcA418 to 0xe9acE5…Ae5Be2BC103090 USDC From 0x503d6A…d3BB8d1a to 0xf18B15…118CeE7F1520 USDC From 0x109329…96750B56 to 0xe37458…5AB3d0341 ETH From 0x4A4593…542AF651 to 0xa02c56…cea0deDa301.5 USDC From 0x39cCd5…27A28f7B to 0xAbE91D…88D1886F85000 USDC From 0x40Cabf…ff53dd7B to 0xB68F8b…d289895B0.003137051294611656 ERC20 From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x8085e3…94D6De1b to 0xf0044D…1662957f505.206 USDT From 0xa09eCf…eC37Ac67 to 0x3dc3eC…304323790.0995 ETH From 0x0B36fa…9eD0A418 to 0xe9acE5…Ae5Be2BC103090 USDC From 0x82c0Ee…2bA41FDF to 0x82c0F2…3b041Fdf0.00084995 WBTC	0x6e4767…7cc15781	0 eth 0 ETH	0.000460805055387112 eth 0.000460805055387112 ETH
0x4f83cf…bd56cb3c	22867318	Mon, Jul 7, 2025 12:28 PM	0xc46908…A9c38F0d	From 0xAa34Bd…d542ADa9 to 0x1f2A02…9b2C6FeE5173.65745 USDT From 0xDB8295…76FD8d58 to 0x116c4E…BB5E73076446.78 USDT From 0x68a3C1…C850f927 to 0x5C6dcc…Ad9A7D283000 USDC From 0xed0B0E…e71ed7a1 to 0x8d46e9…8621672E20000 ENA From 0x40Cabf…ff53dd7B to 0xB68571…abA9895B0.003137051294611656 WETH From 0x0B36fa…9eD0A418 to 0xe9A9eC…2A5be2BC103090 USDC From 0x39cCd5…27A28f7B to 0xAbE64E…12Fd886F85000 USDC From 0x0B369f…19BcA418 to 0xe9a97C…6A65e2BC103090 USDC From 0xe9A9eC…2A5be2BC to 0x4f2430…722Bd2Be310000 USDC From 0xB08d80…5B40CA3c to 0xF4bF9b…66Ff3f4b681 USDT From 0xc4E512…f1FDF79B to 0x5DCDcf…c079F9aA0 ENA From 0x513B0C…a87E37b4 to 0x9CC575…c33fb08C0 WBTC From 0x976C5b…574b5eDf to 0x5a0daf…807BD18e0 DAI From 0x261872…5717DfF4 to 0xa1970C…a600D72014578.55774 USDC From 0x0C5B2b…A1Ce7111 to 0x03bD5B…0fE840362000 USDT From 0x54FF8B…18921989 to 0xeca6F5…cb720B4e853.76 USDT From 0x4A4593…542AF651 to 0xA023E6…6335DEdA301.5 USDC From 0xf8c44d…D12e7f4b to 0x72be58…2804b8D20.00909599 WETH From 0xBDe5CC…30C4a85A to 0xA74EC6…774b673a830 USDT From 0x8085e3…94D6De1b to 0xf004Ad…ff75957f505.206 USDT From 0x40F1db…2F2317e1 to 0x445F8c…2cf6Bd9733256.002001 USDC From 0x503d6A…d3BB8d1a to 0xf18dDC…918cEe7F1520 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000436301279366974 eth 0.000436301279366974 ETH
0xd7b97e…0b2901c2	22867313	Mon, Jul 7, 2025 12:27 PM	0x4e1982…EFa216ce	From 0x1920Fd…401912fF to 0x4f2225…FA351D5D0 USDT From 0x5D5F31…860D2E8d to 0x8cc239…d1616C8e0 USDC From 0x0aD9ff…7d8cF610 to 0x131278…481e83660 USDC From 0x85B523…b2B53105 to 0xdF09F6…402521A00 USDC From 0x7E2AC2…598a2942 to 0x54fa5f…e8472b230 USDC From 0xc4E512…f1FDF79B to 0x5DCd1A…64f6F9aa0 ENA From 0x33f99D…9767F2F8 to 0x2836e2…c467bcC60 USDT From 0xD25E90…f94fc03A to 0x17fF05…f1ee9F8B0 STRK From 0x3f44b9…2732f1da to 0xa71eF0…24e198600 USDC From 0x3Cf748…fdb0F3F8 to 0x85CB02…71f876d40 USDT From 0xba6280…d22d1b29 to 0xd6B782…C4D596Bb0 USDT From 0x662c63…96cbc526 to 0x8b7f52…e4E8E5120 USDT From 0x72cdE5…aa30760D to 0xbc732A…C53FB7b80 STRK From 0x7c3f80…b2E9Dd6E to 0x3ddD38…40F239200 USDT From 0x19e47C…370b2Bc8 to 0x2Bd830…1F4941670 USDT From 0x191b37…b7A566ba to 0x0ad946…5CA0f6100 USDC From 0x513B0C…a87E37b4 to 0x9Cc524…479BB08c0 WBTC From 0x2B94E6…31062F4f to 0x261160…07ee36fE0 USDC From 0xBC73d6…50E9b7b8 to 0x4AFFfC…777BF28a0 STRK From 0x4aff1A…0147F28A to 0xBBdE0C…E83F66eb0 STRK From 0x26Ae0f…b8146a67 to 0x367E53…55c865ED0 USDT From 0x3f6691…0DcF5AA2 to 0x13c1a3…a8705A280 USDT From 0x9561e1…2691d109 to 0x4DED80…33624e1E0 USDC From 0x976C5b…574b5eDf to 0x5A0dc7…60f1D18E0 DAI From 0x76D930…ce8FB72E to 0x63c6dA…2200679a0 USDT From 0x048774…C0c0134b to 0x25a68F…5082Ae150 USDC From 0xf5FE13…173a06F0 to 0xf5B2e4…E71A45bd0 USDC From 0x39cCd5…27A28f7B to 0x61e774…2B3DACdC0 USDC From 0x32f033…e0D552F1 to 0x586d87…D86903eC0 USDC From 0x957Ed2…f912d042 to 0x61CCe9…d31857890 USDT From 0x76b5B9…C92B3c72 to 0xD6D002…88fe057C0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001161894976108944 eth 0.001161894976108944 ETH
0x079890…dde863dc	22867313	Mon, Jul 7, 2025 12:27 PM	0x39cCd5…27A28f7B	From 0x39cCd5…27A28f7B to 0xaBe62a…8DD1886f85000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00026258012038588 eth 0.00026258012038588 ETH
0xcfc767…525b40aa	22867310	Mon, Jul 7, 2025 12:27 PM	0x520f57…32D803aB	From 0xaD9581…8CeF95C1 to 0x463CA9…6cbc7Ef50.24463278 ETH From 0x3B54b9…22D29dA2 to 0x35c019…cDF81b1a10.379295 USDT From 0x2834cA…3f660D70 to 0x4E5FB0…c0A5CFE528343 USDT From 0xE2384e…e5774f47 to 0x20B8f5…4Af163E95 ETH From 0x39cCd5…27A28f7B to 0x61EEb4…8386aCdC5402.6 USDC From 0x8b2ACf…76c24057 to 0x82CDcf…9dD41fdF0.1 WBTC From 0x7A26DE…500a48bd to 0xc78549…F60506eC68623 USDT From 0x76D930…ce8FB72E to 0x63c882…c5D7679A4500 USDT From 0x14EC71…705B12EF to 0xa94Faa…068048e95862.782459 USDT From 0xa2f1fb…6752417C to 0xE5FBA8…Be7aC358120235.02 USDT From 0xc52E6c…7a131d51 to 0x68afc2…08791cE8300000 USDT From 0xc8A959…E1f26E4B to 0xF3B45a…D8Bdf0381.4803849000740197 LINK	0x6e4767…7cc15781	0 eth 0 ETH	0.000244189551530184 eth 0.000244189551530184 ETH
0xcefbfc…30fa380d	22867307	Mon, Jul 7, 2025 12:26 PM	0xc46908…A9c38F0d	From 0x39cCd5…27A28f7B to 0x61e7D5…cACfAcDc5402.6 USDC From 0xa2f1fb…6752417C to 0xe5Fd42…D87ac358120235.02 USDT From 0x7A26DE…500a48bd to 0xC7851B…FdD306eC68623 USDT From 0x14EC71…705B12EF to 0xa94604…8a0348e95862.782459 USDT From 0x76D930…ce8FB72E to 0x63C6e5…F201679A4500 USDT From 0xDdC186…BC8B7561 to 0xDCf064…06cb0372100.52464896 ENA	0x19d342…DBAA866f	0 eth 0 ETH	0.000159191525692696 eth 0.000159191525692696 ETH
0xe30a3d…dd4c932d	22867306	Mon, Jul 7, 2025 12:26 PM	0x520f57…32D803aB	From 0x048774…C0c0134b to 0x25a21A…c188AE1550000 USDC From 0x39cCd5…27A28f7B to 0x61EEb4…8386aCdC5402.6 USDC From 0x76D930…ce8FB72E to 0x63c882…c5D7679A4500 USDT From 0x02023e…4D5e22A6 to 0x1509a4…3A3ebB0e1.199e-11 ERC20 From 0xBF6906…693f00ef to 0xF42d29…F7D12eF819250 USDT From 0x593B94…9fB81434 to 0x3Db928…1FcF1f26379.9999 USDC From 0x3EB4A7…3F817C51 to 0x31C592…51721b1710 ERC20 From 0x904c27…Ee210291 to 0x1bc860…Eee738980.000027577353624713 ETH From 0xa06eca…d001E4D8 to 0xCfFB2F…7E602c3c7620.963445 USDT From 0x10d014…4D99274F to 0x57fF61…04Ff77E90.74956371 ETH	0x6e4767…7cc15781	0 eth 0 ETH	0.000214448717683248 eth 0.000214448717683248 ETH
0x75ba96…6795123a	22867303	Mon, Jul 7, 2025 12:25 PM	0x39cCd5…27A28f7B	From 0x39cCd5…27A28f7B to 0x61E783…ba86aCDC5402.6 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000237823138674688 eth 0.000237823138674688 ETH
0xc8f65c…75f82204	22866044	Mon, Jul 7, 2025 8:11 AM	0x520f57…32D803aB	From 0x86cFf1…0B8e6A25 to 0x63E786…378E259c104047.689147 USDC From 0x784D45…b8Ca8056 to 0x66cddd…7051cD624000 USDT From 0x39cCd5…27A28f7B to 0x68072c…Cb52B93d1050 USDC From 0x5bDa61…D431D5ef to 0x1AA5c0…e741D34510000 USDC From 0x6885b6…C09a5B68 to 0x4799f8…aCA3fe122.4866959925534813 ETH From 0x2E89BC…0a56E8be to 0xE5F02e…fB5dBbe2355948.90693 USDT From 0x1996cf…2b449AF8 to 0xbA6242…F800836d4000 USDT From 0x901948…79218481 to 0x0CE64f…3498F726999585.1799866363 ERC20 From 0x1Cf56f…Cd5c1eB7 to 0x277212…9082CEE144444 USDT From 0xC315D5…2F565593 to 0x4893B8…72e3D9eb70000 USDT From 0xaAe1a8…4563E4a3 to 0xf1AaCc…9f069e5722285.215132 USDC From 0x0b07f6…4452967E to 0xd97463…4B3B670d20000000 USDT From 0xD22547…4907d610 to 0xa9Df06…E41D3E43100000 USDC	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.00005259159377316 eth 0.00005259159377316 ETH
0xde6ee2…f11c7e2a	22865985	Mon, Jul 7, 2025 7:59 AM	0xc46908…A9c38F0d	From 0xAa43C5…f6360c05 to 0xDBE5D8…548a9B90999997.603654 USDT From 0xaA433a…9DCa0C05 to 0xdbE52d…38889B90999997.603654 USDT From 0x0a2326…CD060c79 to 0x232477…49Ab9BbD1645.186263 USDC From 0xfD86A3…ea1767db to 0xd315a2…7bc6843e1400 USDT From 0x34478D…7D01075E to 0x324699…5f090A0c17626.11 USDC From 0x0158ae…48d30E9C to 0x695105…89eb12d31000 USDC From 0x324639…94140A0c to 0x0ed1A7…5A48AdC8221000 USDC From 0xdCf70F…c0166878 to 0x1F61b2…C29431aD6934 USDC From 0xf87D35…615323A7 to 0xAED44D…7F5c58921000 USDT From 0xBffcd6…ed4861D2 to 0xE0Ad34…4B7A0aCB39 USDT From 0xb20D11…8a91b433 to 0xA7E857…9398Dbe380006.018001 USDC From 0xB34C81…E37199f5 to 0xA9d1e1…F3ad3e4337.444424860000005 LINK From 0x252f97…99c5415B to 0x97FEbE…3b5039Fa587.5 ENA From 0xe37096…64254128 to 0x2BD8C8…fc4d4167950000 USDT From 0x785be4…166b60aa to 0x6950eE…89c8423D1e-8 WBTC From 0x4c0178…a2A15939 to 0x685983…fAdea6431e-8 STETH From 0x1f8Dbb…dC010C48 to 0xC9f9Ca…6AcbC04F2000647.85 USDT From 0x36a953…7AFdDB1E to 0x39CcB7…FE928f7B65999 USDC From 0xf9ca0B…ebE94135 to 0xDcc9C9…64c5A7823000 USDC From 0x39cCd5…27A28f7B to 0x680280…9852B93d1050 USDC From 0x429667…97d494ce to 0xaEFCbe…cEA86696100 USDT From 0xeB138A…3391685D to 0x468386…9e2765072868713 USDT From 0x9A9a4D…3EE20d71 to 0x08d3cB…f7eD115F11536.349133 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000111751196728545 eth 0.000111751196728545 ETH
0x155e73…d85cfd57	22865981	Mon, Jul 7, 2025 7:59 AM	0x36a953…7AFdDB1E	From 0x36a953…7AFdDB1E to 0x39cCd5…27A28f7B65999 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000022212894593308 eth 0.000022212894593308 ETH
0x67348a…088f82b8	22845541	Fri, Jul 4, 2025 11:25 AM	0x36a953…7AFdDB1E	From 0x36a953…7AFdDB1E to 0x39cCd5…27A28f7B1 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000028570402141176 eth 0.000028570402141176 ETH
0xf3e2e4…afc34923	22844450	Fri, Jul 4, 2025 7:45 AM	0x2224D2…b3dfb99D	From 0x02a3ee…465272c2 to 0xdF4E8c…BFcF7c9067379 USDT From 0xDdA426…0878FbF9 to 0x7a1c46…387C28d282 ETH From 0x10a57a…b5180BfF to 0x613740…4Ce076825007.29 USDC From 0xF5f1D9…476A32b7 to 0x8EC2ca…6A50722326 ETH From 0xd714F5…1FDD0ad5 to 0x5dE54F…D605884A48.5652 ETH From 0x413cf0…adA784a7 to 0x8f8681…Acd09aD0148 USDC From 0x424f84…E77db7B7 to 0xe67EeE…d585aAd7412500 USDT From 0x39cCd5…27A28f7B to 0x61EEb4…8386aCdC5 USDT From 0x4129e5…A2C08459 to 0xE7832a…4D7218eF1000 USDC From 0x2C897d…eC4f75c4 to 0xafc50b…ceD24AEF2.2124436487652344 ETH From 0x413cf0…adA784a7 to 0xE6E0b1…6cEe5C2172 USDC From 0x57FD86…2aFf77E9 to 0x9D749B…7B2B96c959.200578 ETH From 0x479c62…9448BF72 to 0x801E59…da02685745.85448314049275 ETH From 0x52e3FA…39783197 to 0x751AD1…B8370E8012002.304442 USDC From 0xE92eFF…480C43f8 to 0xe98646…263F990025000 USDT From 0x4129e5…A2C08459 to 0xE7832a…4D7218eF1000 USDC From 0x74E1CF…23191E35 to 0x2bDd61…7C0D60fC340 ETH From 0x7747Fe…7C82d08C to 0x680b9F…3e30bFC62.271437574855488 ETH From 0x68EADb…22e39Be9 to 0xd2130B…383B0f080.0461844700101144 ETH	0xB5e82D…440768C4	0 eth 0 ETH	0.000098673209370932 eth 0.000098673209370932 ETH
0x42dcc7…f37be462	22844444	Fri, Jul 4, 2025 7:44 AM	0x39cCd5…27A28f7B	From 0x39cCd5…27A28f7B to 0x61E783…ba86aCDC5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000173276359000324 eth 0.000173276359000324 ETH
0x3ff2b3…21ad3636	22825150	Tue, Jul 1, 2025 3:01 PM	0x48cf9d…aBc19DB2	From 0x48cf9d…aBc19DB2 to 0x39cCd5…27A28f7B7500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00024709824909992 eth 0.00024709824909992 ETH
0x96c488…953e7dce	22753128	Sat, Jun 21, 2025 1:26 PM	0x39cCd5…27A28f7B	From 0x39cCd5…27A28f7B to 0x1FA57f…6A507C312000 USDC From 0x1FA57f…6A507C31 to 0x3c6923…20756faa1980 USDC From 0x1FA57f…6A507C31 to 0x6D8675…DC3329c820 USDC	0x1FA57f…6A507C31	0 eth 0 ETH	0.000122063494663716 eth 0.000122063494663716 ETH

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