Address 0x3C2CEd0957f64c25b4bCB58A90a89e07F33Cce3d

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
0xf84d1c…0e720b8b	22836949	Thu, Jul 3, 2025 6:35 AM	0x4e1982…EFa216ce	From 0x2aA79A…C25D4826 to 0xA29e00…751c4ff50 USDT From 0x2632C8…E7A1555e to 0xf82484…A22260F30 ATH From 0x3005A4…A5c6ca61 to 0x5A25A6…621c2B3c0 EURC From 0x468efC…6518eCb4 to 0x483A4F…515b70520 USDT From 0xc1283d…3727100E to 0x50F5C5…B6aCfE5c0 USDT From 0xF0C98A…A9212A5D to 0x45c415…63a1eD0e0 USDC From 0x249FE4…d8b69D88 to 0xbc1c42…3D2E4Ef60 USDT From 0xA6210F…1CD9409e to 0x95D6D4…26FA2f940 USDC From 0xbdC0C1…63196F1e to 0x2F8e64…bda504470 USDC From 0x0F9786…7494f01C to 0xA0345c…6cd476870 USDT From 0xaAaA6E…bD99DDCc to 0xE37925…328010900 SHELL From 0xA62f10…aDb84885 to 0xE37925…328010900 CBK From 0x6cd66D…12447e21 to 0x4F27E0…dA79B9430 USDC From 0x416bf0…C9376730 to 0x0ae82d…7ac5FFA00 ALICE From 0x99601f…15FCC669 to 0x9d4127…d02cF2C10 USDT From 0xCE1366…1d13a13A to 0x3F1149…5065F3A10 USDT From 0x880f62…8eF47809 to 0x01B215…96E118b10 USDC From 0xa0eDDB…647F0840 to 0x4e55Df…a6B17b680 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0xEd715C…33B25c20 to 0x3F1149…5065F3A10 USDT From 0x94DE6f…a0F1bd99 to 0x41FB83…5d44f6F90 ANKR From 0xa033e9…5C786200 to 0x863e1E…c11305F60 USDT From 0x7F8FCf…0eE49308 to 0x3e8879…E4188E340 USDC From 0x361B6B…82069d5e to 0x3211BA…8A2822C80 USDT From 0x5b472b…c08c107f to 0x04E2E8…1DCba7ce0 USDT From 0xfA7b8a…3174f7dA to 0xC9c270…2CACef960 KNC From 0x4e55E3…d2697b68 to 0x4CD50e…7Cb6E1aA0 USDT From 0x3B722b…ee57B2b0 to 0x3dF87E…E7a0fF320 USDT From 0xd3BB97…AE18f876 to 0x4e55Df…a6B17b680 USDT From 0xD86946…41a811A9 to 0xD33c0c…0877F4860 USDC From 0x1eCA16…c265075a to 0x67f4Ee…aB6b803f0 USDC From 0x9a3624…353B2D3c to 0x60E5d7…6b5F19070 USDT From 0x2d0AAa…08D6E496 to 0xcA2ae0…9A46b9430 USDT From 0x5d791F…B75951e5 to 0x2fC0B0…11E523390 DAI From 0xF13b7A…E0839b70 to 0x756083…c71a165d0 USDT From 0x060C17…fB431dD3 to 0x715eF7…632688Ba0 USDC From 0xF5A9eC…276d5D85 to 0x0C8f0F…22399e7a0 USDT From 0x179E37…e6Ed528C to 0x95341A…72af52c60 USDT From 0x21271a…7F045808 to 0x7B863A…8cC369dc0 USDT From 0x77311C…0BCf3A69 to 0x19cCEB…b4F0A1740 USDT From 0x942aD7…944cfe68 to 0x94a25B…CE3ABF600 USDT From 0xBdF926…332A84f0 to 0xeBf676…bc05ed4F0 USDC From 0x6ec311…639F0d41 to 0x12eCAD…023b2F310 USDC From 0x3F8b22…4157e1D3 to 0x7A7ACD…2Cd9D19d0 USDC From 0xDd70A8…7D4EF588 to 0x92D046…9Dd2eCfe0 USDT From 0x858BD3…De031092 to 0xB7Ca58…8851F27e0 USDT From 0xE695f7…45E0A4a8 to 0x86369c…B241cD330 USDT From 0x193d2D…A448e555 to 0x6C2844…51C5BDf50 USDC From 0x94B0bB…107aD16F to 0xd450c8…5dc25Fa30 USDT From 0x030D64…0BDD81a6 to 0xEfBC50…07c01Bc50 USDC From 0xB02C5D…606B0012 to 0xb685e0…Ae4C895B0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000348908590340383 eth 0.000348908590340383 ETH
0x39211f…83be7cfd	22836796	Thu, Jul 3, 2025 6:05 AM	0x4e1982…EFa216ce	From 0x2aA79A…C25D4826 to 0xA29e00…751c4ff50 USDT From 0x2632C8…E7A1555e to 0xf82484…A22260F30 ATH From 0x451cee…16A2c043 to 0x531a84…565f09C40 USDC From 0x468efC…6518eCb4 to 0x483A4F…515b70520 USDT From 0xF0C98A…A9212A5D to 0x45c415…63a1eD0e0 USDC From 0xDD9b14…53985adC to 0xE43332…1E2a8EdD0 USDT From 0x249FE4…d8b69D88 to 0xbc1c42…3D2E4Ef60 USDT From 0x298629…1b4604dc to 0xa0859b…f4Bbf4690 USDC From 0x5b472b…c08c107f to 0x0D0403…F2b2D5940 USDT From 0x765365…039DB8F5 to 0x9323e1…b585fE4E0 USDT From 0xE57e42…401be175 to 0xFc9168…2Cd4c2620 ONDO From 0x41F13E…ec007A60 to 0x00291A…0C6198C20 USDC From 0x017A5F…CA463a54 to 0x4e55Df…a6B17b680 USDT From 0x556753…0b0550f3 to 0x4854fF…6365400a0 USDC From 0x263Ac5…18EF5a9b to 0xB22405…75849b520 USDT From 0x8d3A16…42AFB876 to 0x987bDb…19C770d10 USDT From 0x98E9c4…9bB30E61 to 0x6Cd6c6…E836F3f10 USDT From 0x99601f…15FCC669 to 0xc63581…B59faA9E0 USDT From 0xCE1366…1d13a13A to 0x3F1149…5065F3A10 USDT From 0x880f62…8eF47809 to 0x01B215…96E118b10 USDC From 0xa0eDDB…647F0840 to 0x4e55Df…a6B17b680 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0xEd715C…33B25c20 to 0x3F1149…5065F3A10 USDT From 0xd3BB97…AE18f876 to 0x4e55Df…a6B17b680 USDT From 0x2Dce76…1DfAa71a to 0x9b20Dd…0Ab1B3f00 USDT From 0x4e55E3…d2697b68 to 0x4CD50e…7Cb6E1aA0 USDT From 0x298D26…62c0D8B6 to 0x6a8687…8e4692A90 USDT From 0x97Fab9…5c8360C9 to 0x0F2C04…BdeAE2b60 USDC From 0xd4e35c…C46c1b58 to 0x1b7603…ae81b3B10 USDT From 0x4313e3…96b988b4 to 0x61283B…9F012B430 USDT From 0x2020ae…C4C30240 to 0xE93dCe…deAb741A0 USDT From 0xEcf229…B714949f to 0xa2fE83…cf49698e0 USDC From 0xf59362…3A888982 to 0x5C3158…aE49e9bF0 USDT From 0x16c55b…d858a64A to 0x679dD3…4BfB8DbA0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000177197127701472 eth 0.000177197127701472 ETH
0x332e41…90c10abd	22836655	Thu, Jul 3, 2025 5:36 AM	0x4e1982…EFa216ce	From 0x27Bc4b…ef3A3e8C to 0x36DA88…8f3164480 USDC From 0x2aA79A…C25D4826 to 0xA29e00…751c4ff50 USDT From 0x805627…1a03A37C to 0x3F9Ae5…ad5199B80 PEPE From 0x451cee…16A2c043 to 0x531a84…565f09C40 USDC From 0xB0Be9d…3e591031 to 0x85108C…8670d2dB0 USDC From 0x666860…f2dB130e to 0x7a044B…fb8482a40 USDT From 0x924A1a…53FA538a to 0x968034…C14fcd270 USDC From 0xDD9b14…53985adC to 0xE43332…1E2a8EdD0 USDT From 0x09601A…243eB68a to 0x95819C…9801e7c30 USDC From 0x249FE4…d8b69D88 to 0xbc1c42…3D2E4Ef60 USDC From 0x59c5E1…F5d5FeF0 to 0x6c13d8…b746E87B0 USDC From 0x9e3B29…8Ea6B46a to 0xe3BBA2…aC8c07D60 USDT From 0xFB1A37…E055Dbd3 to 0x987bDb…19C770d10 USDT From 0x298629…1b4604dc to 0xa0859b…f4Bbf4690 USDC From 0xa7B205…327514f3 to 0x5dba00…6Aca80f80 USDT From 0x4487aa…65F36d4f to 0x28C40f…6d82451a0 USDC From 0x2D2B56…4f5a3848 to 0xc8455a…8eE569cc0 USDT From 0x5C8187…9d5f1A5a to 0xC9c270…2CACef960 SAND From 0xC3DC0C…AB6c4358 to 0xE2eDFF…f2E305D70 USDC From 0x4CcFfb…148a4F04 to 0x0A3D0a…61E73f030 ANKR From 0xe293Eb…156352D1 to 0x11b478…39ccccd60 USDC From 0x41F8a8…FfA476e8 to 0xc47A81…De9393930 USDC From 0x6BE7B0…72f0Cd0b to 0xE7110d…A3D0BeD50 USDC From 0x844BfC…1303C66E to 0x1DAE49…0b1368650 USDT From 0x765365…039DB8F5 to 0x9323e1…b585fE4E0 USDT From 0x41F13E…ec007A60 to 0x00291A…0C6198C20 USDC From 0xE57e42…401be175 to 0xFc9168…2Cd4c2620 ONDO From 0x017A5F…CA463a54 to 0x4e55Df…a6B17b680 USDT From 0x556753…0b0550f3 to 0x4854fF…6365400a0 USDC From 0x263Ac5…18EF5a9b to 0xB22405…75849b520 USDT From 0x8d3A16…42AFB876 to 0x987bDb…19C770d10 USDT From 0x10C823…688c2D25 to 0x0Fb9E3…d81a2D5B0 USDT From 0x40c4A3…a725E804 to 0xea5cD8…858f54c40 USDT From 0x98E9c4…9bB30E61 to 0x6Cd6c6…E836F3f10 USDT From 0x99601f…15FCC669 to 0x9d4127…d02cF2C10 USDT From 0xEd715C…33B25c20 to 0x3F1149…5065F3A10 USDT From 0xCE1366…1d13a13A to 0x3F1149…5065F3A10 USDT From 0x880f62…8eF47809 to 0x01B215…96E118b10 USDC From 0xa0eDDB…647F0840 to 0x4e55Df…a6B17b680 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0x5d6237…548A95fe to 0x58E2eA…3fEf17940 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000297534418318548 eth 0.000297534418318548 ETH
0x178ee2…cf862d45	22836632	Thu, Jul 3, 2025 5:32 AM	0x4e1982…EFa216ce	From 0x2F7921…d4B4db9b to 0x875bae…fe78255f0 DAI From 0x2ad8E6…4f31ec7d to 0xc47A81…De9393930 USDT From 0xCE3Ea5…14D9010a to 0xC12871…d9c8100e0 USDT From 0x1E04D0…2D1F8CFB to 0xa995Ba…Eee267390 USDC From 0xAb44d2…164D875c to 0x11dBD1…Daafb5be0 USDC From 0xc1283d…3727100E to 0x50F5C5…B6aCfE5c0 USDT From 0x0B2a45…3c715364 to 0x300270…C5bB55f40 UNI From 0xDabF48…32a5fA72 to 0xFaAfa5…93dD22300 USDC From 0x0EF60a…4a76b6bA to 0xD4FFd3…4DE9D2800 USDT From 0x5Be053…19F1Ff4d to 0x300270…C5bB55f40 LPT From 0x64A40F…9B00893F to 0x4d5905…3cf165260 USDC From 0xFb49Ea…4067abBe to 0x3D83e6…37F8F3D30 STETH From 0x2A4360…3FeF017f to 0x7a99bc…a95507080 USDC From 0x2b2aC0…F62aeE86 to 0x04bD05…79eaC6aF0 USDT From 0x69BF3A…a82cd2C8 to 0x5Aec6c…c15cB6f30 USDC From 0xf487be…7C95b0FD to 0xd4Cf51…BccdC6180 USDT From 0xA5c091…B4a292a4 to 0xa1839f…925654370 USDT From 0x2Dd118…81973b64 to 0x4854fF…6365400a0 USDC From 0x2A9628…F845ca9c to 0x4147d3…8E25D7E50 USDT From 0xD4CF54…7a6CC618 to 0x0EFd55…46C26daF0 USDT From 0x39A6E0…91cFC7Ec to 0xE5b3f6…5fc103070 USDT From 0xe2f68f…98762ce1 to 0x990F83…5D8c1Bc90 USDT From 0x188c14…2D7E727a to 0x230239…842066BC0 USDT From 0x14F369…E814EF05 to 0x485002…6ab8c67c0 USDC From 0x4fC11f…7806E9CA to 0xB1b838…c7dDd8BF0 USDC From 0x43f324…B85d0E16 to 0x2aA79B…EaC248260 USDT From 0x61B41f…8f208F8C to 0x7a67b7…31965f1d0 USDC From 0xAb77B9…D4522F5b to 0xF96355…7802bB710 USDC From 0x7dcCe2…bfB18c89 to 0x9B4E02…Bf2B95E40 USDT From 0x551eC6…39aa27CC to 0x09bf46…f10870700 USDC From 0x17A4B1…48b71931 to 0xec70cB…Ee39B24D0 USDT From 0xa31613…aab70109 to 0x33c7f8…503faBD30 USDC From 0x6cd66D…12447e21 to 0x4F27E0…dA79B9430 USDC From 0x4014F9…30b5c7Fb to 0x705d8D…c27E1BC10 USDT From 0x00a65F…30875542 to 0x249f06…3CA79D880 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0xFd8C2A…899Ea1bF to 0x7FCb35…2cfb92fA0 USDC From 0xf2d914…3310BA4f to 0x354821…d81Ceaa80 USDC From 0xd72485…77D8a88F to 0x666863…B8E4130e0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000206946845702558 eth 0.000206946845702558 ETH
0x401b16…36a1d21f	22830069	Wed, Jul 2, 2025 7:32 AM	0x4e1982…EFa216ce	From 0xDB8295…76FD8d58 to 0x24E500…58a835Ca0 USDC From 0x3495Ba…0E66809c to 0xc583Aa…54242ECD0 USDC From 0xc1283d…3727100E to 0x50F5C5…B6aCfE5c0 USDT From 0xd367E5…6d10069B to 0xeCC6EE…Cc0C32530 USDT From 0x9999f5…526cF934 to 0xEc8BdE…BcD75C870 USDT From 0x78094E…f07aFe37 to 0xF9D603…647fBE030 USDT From 0x2ef9FC…FE048bF7 to 0x77FFDb…844b6fCC0 USDT From 0x684cA6…EC381828 to 0x62BaB2…A13416270 HFT From 0x9AEF7C…85ED942C to 0x626347…2012b7870 USDC From 0xe598FA…99879f01 to 0x8B0FaB…8F222d4B0 HFT From 0x438bbf…e1a86c91 to 0x1D5704…ad6642180 USDC From 0xe462d5…D06aB706 to 0x50DC8A…c1dC25770 USDT From 0xcB5219…E0AACcA5 to 0xd86748…6cdc745a0 USDC From 0xa6dC58…55bf6671 to 0xb96cF4…FA4F570c0 USDT From 0x58E88d…B21D60D4 to 0x06Df08…7CBE646E0 USDT From 0x57349e…55338faa to 0xFDCE91…Ef048D1a0 USDT From 0x41eb61…Ddc92A0e to 0x1Ba6D5…c4c6D28D0 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0x7e62E3…b68e2ba3 to 0x5f8545…3A7E56d30 USDT From 0xb62078…e8Ac1F67 to 0x075287…4C6186e60 USDT From 0x298629…1b4604dc to 0xa0859b…f4Bbf4690 USDC From 0x6c97AA…0230D81C to 0x23074F…E249d0B00 USDT From 0x731b4b…DcF73363 to 0xEb240e…4146f9aF0 USDT From 0x553285…76c42d70 to 0xf8708E…12E973C40 USDT From 0xef46A3…B2A331E2 to 0x2FdF50…9CeCd3680 USDT From 0xAB2c62…31706412 to 0x39D8Ed…85a6eD4E0 USDC From 0x52a404…35466768 to 0x118CDF…5b7617Fd0 USDT From 0xF3882a…99804836 to 0xa2B5dA…283c6F250 USDC From 0xC36260…C220f0a0 to 0x9AFe17…1180Ba030 USDT From 0x623e57…59CBd611 to 0x53e042…7bc22aC60 USDT From 0xE2Ec9D…95136819 to 0xDAf47e…F84821520 USDC From 0x71Bd98…e00B505d to 0x544d8A…0f6660B80 USDT From 0x770930…A96a5E8B to 0xE2EA22…d15A59270 USDT From 0x601ef5…28D877a0 to 0x0C31Ae…8fcDFaAC0 USDT From 0xBffcd6…ed4861D2 to 0x173DCD…67EEcF680 USDT From 0x31335a…9B5509f4 to 0x977A59…39aFABe00 USDC From 0xE25CcB…08b754cd to 0xFAe86C…4810E9750 USDC From 0x8B31D3…DD1e79C5 to 0xA8C0A4…7c1C7b1f0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001281936082230936 eth 0.001281936082230936 ETH
0x7b2936…408a0886	22829919	Wed, Jul 2, 2025 7:02 AM	0x4e1982…EFa216ce	From 0x7642f3…1eee36ec to 0x7629ac…aE3B49D00 USDC From 0x63d05c…A6810f43 to 0x0e80f3…E4dD2B810 USDT From 0xD2E281…3F667238 to 0xc9F9B3…B671c04F0 USDC From 0xc1283d…3727100E to 0x50F5C5…B6aCfE5c0 USDT From 0xd367E5…6d10069B to 0xeCC6EE…Cc0C32530 USDT From 0x340fC2…fda042E8 to 0xD31B09…C5f5bba10 USDC From 0x36DA0B…93b76448 to 0xEcF009…00890e760 USDT From 0x9999f5…526cF934 to 0xEc8BdE…BcD75C870 USDT From 0x9AEF7C…85ED942C to 0x626347…2012b7870 USDC From 0x9642D7…bbF3ede2 to 0xcFaAD4…FAcB86550 USDT From 0xe97565…40DE4590 to 0xA46439…035A0Fd30 CBK From 0x438bbf…e1a86c91 to 0x1D5704…ad6642180 USDC From 0x909AaE…Ec1b5Bb0 to 0xD98adC…247589180 USDT From 0x4aBFfB…F2ca4f37 to 0xe46187…0Ea914De0 USDT From 0x1A9aD3…0B7cabe4 to 0xe3BBA2…aC8c07D60 USDT From 0x6704bb…82c21C61 to 0xc50FB3…8E35F4720 AAVE From 0x3a1647…52DC8b1F to 0x68C7D9…Fc1d71F10 USDC From 0x4b1f8D…1501B898 to 0x161605…347444A10 USDT From 0xE6ac59…A90e6173 to 0xd48a5d…b79619A90 USDT From 0x7346bD…0E8b6CB0 to 0x651eC0…d98C7Cf70 USDT From 0x1616b0…ac0e44A1 to 0x8F5Abe…2EC6c8D30 USDT From 0x74b700…98E43712 to 0xce0b2A…6E93cA290 USDT From 0x9E4d94…BC13e92C to 0xa8432c…935F109e0 USDC From 0xe462d5…D06aB706 to 0x50DC8A…c1dC25770 USDT From 0xcB5219…E0AACcA5 to 0xd86748…6cdc745a0 USDC From 0xa6dC58…55bf6671 to 0xb96cF4…FA4F570c0 USDT From 0x58E88d…B21D60D4 to 0x06Df08…7CBE646E0 USDT From 0x61aE87…9EB0aB40 to 0x263735…bC3cBEAB0 USDT From 0x41eb61…Ddc92A0e to 0x1Ba6D5…c4c6D28D0 USDT From 0x57349e…55338faa to 0xFDCE91…Ef048D1a0 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0x593Dab…58e62C73 to 0x06CecD…6F3800210 USDC From 0x49f009…7d4e9fE8 to 0x2f5A49…3a6cc2060 USDT From 0x0aa5c6…27ff333d to 0x4d732D…E54532690 USDT From 0x22a6f8…E54CCAA4 to 0x4F891d…85A2c0900 USDC From 0x298629…1b4604dc to 0xa0859b…f4Bbf4690 USDC From 0x926902…8A87Cd72 to 0x891934…96b8dE4d0 USDT From 0x6c97AA…0230D81C to 0x23074F…E249d0B00 USDT From 0x731b4b…DcF73363 to 0xEb240e…4146f9aF0 USDT From 0x553285…76c42d70 to 0xf8708E…12E973C40 USDT From 0x401052…db66368F to 0xd5918b…84a6fcd70 USDT From 0xE7A273…Da732d75 to 0x02C2ff…358667C60 USDC From 0xc16712…3510AC8b to 0x2fbE14…C798A5180 USDC From 0x7beD53…D8023f31 to 0xf0c6AD…22E7107B0 USDT From 0xCa1c0d…E95734F5 to 0x512540…c5BB7A4E0 USDT From 0xe7a204…523BE93b to 0x1168Be…8b4ec4Bc0 USDT From 0x3Ba953…57f767b9 to 0xa79CD4…F143FB100 USDC From 0x7ba56D…A2F291E3 to 0xD17B3c…71C0cfc30 USDT From 0xE9dA4c…FE42bBb8 to 0xb933B5…F14254130 USDT From 0x6F4e64…c1a4C2d2 to 0x1A62e5…66EC93170 USDC From 0xB08d80…5B40CA3c to 0x5B3bdF…B5FDcA7b0 USDT From 0x825f10…D10831ED to 0xA6Bd94…6669416A0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000453385517173875 eth 0.000453385517173875 ETH
0x4d75a4…a7342a99	22829766	Wed, Jul 2, 2025 6:31 AM	0x4e1982…EFa216ce	From 0x1Ac15F…7425D275 to 0x6A4edD…d37e55450 USDC From 0x698a0B…F4D8Df14 to 0xdBD4A9…f074b7400 UNI From 0xD2E281…3F667238 to 0xc9F9B3…B671c04F0 USDC From 0xc1283d…3727100E to 0x50F5C5…B6aCfE5c0 USDT From 0x36DA0B…93b76448 to 0xEcF009…00890e760 USDT From 0x9999f5…526cF934 to 0xEc8BdE…BcD75C870 USDT From 0x9AEF7C…85ED942C to 0x626347…2012b7870 USDC From 0x75484b…17Cb0C4e to 0x7a84f6…1ABe4D960 DAI From 0xe97565…40DE4590 to 0x008445…0387e95E0 CBK From 0x438bbf…e1a86c91 to 0x1D5704…ad6642180 USDC From 0xCD7E41…9E1502f9 to 0x811227…432Fd28E0 USDT From 0xeCEb6a…0Fe6F568 to 0x96e6bd…c54629870 ENA From 0xab07f7…7B6300AF to 0xA021F5…A0fC21F80 USDC From 0x993DEE…35056DCC to 0x486eEF…cbf7dBF40 USDT From 0x909AaE…Ec1b5Bb0 to 0xD98adC…247589180 USDT From 0x4aBFfB…F2ca4f37 to 0xe46187…0Ea914De0 USDT From 0x6704bb…82c21C61 to 0xc50FB3…8E35F4720 AAVE From 0x1A9aD3…0B7cabe4 to 0xe3BBA2…aC8c07D60 USDT From 0x3a1647…52DC8b1F to 0x68C7D9…Fc1d71F10 USDC From 0x4b1f8D…1501B898 to 0x161605…347444A10 USDT From 0x1616b0…ac0e44A1 to 0x8F5Abe…2EC6c8D30 USDT From 0xE6ac59…A90e6173 to 0xd48a5d…b79619A90 USDT From 0x7346bD…0E8b6CB0 to 0x651eC0…d98C7Cf70 USDT From 0x74b700…98E43712 to 0xce0b2A…6E93cA290 USDT From 0x9E4d94…BC13e92C to 0xa8432c…935F109e0 USDC From 0xB72552…26e04661 to 0xe4c50e…Ec520A510 USDT From 0xcB5219…E0AACcA5 to 0xd86748…6cdc745a0 USDC From 0xa6dC58…55bf6671 to 0xb96cF4…FA4F570c0 USDT From 0x58E88d…B21D60D4 to 0x06Df08…7CBE646E0 USDT From 0x57349e…55338faa to 0xFDCE91…Ef048D1a0 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0x49f009…7d4e9fE8 to 0x2f5A49…3a6cc2060 USDT From 0x22a6f8…E54CCAA4 to 0x4F891d…85A2c0900 USDC From 0x73E9FF…64d52f56 to 0x889015…11730E910 USDT From 0xE6E34D…B0Ec4cEF to 0x6e3b90…610379c00 USDT From 0x7dbf6b…37a57A6D to 0x3B37f0…5109e3E40 USDT From 0xb8ab10…7fACAcEA to 0x3Df13A…BE0A36200 USDT From 0xdf8496…8B297b33 to 0xF2B3e9…D1C828cc0 USDT From 0x97ee0E…0F4f2A8d to 0xCDb58c…9a11Ab1f0 USDT From 0xBA3F85…0FE5e9A4 to 0x1d28ab…7F4B624F0 USDT From 0xcf550C…09750C2f to 0xD0C1bF…195309140 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000330835393571592 eth 0.000330835393571592 ETH
0x3e622d…4b71cda4	22829749	Wed, Jul 2, 2025 6:28 AM	0x4e1982…EFa216ce	From 0x41D6e4…50257Bce to 0x81c9F1…6E92dA270 USDT From 0x14B54a…c4C5e2E6 to 0x67ec8D…6Ed646380 USDT From 0x67d6eB…76745D57 to 0x622bb3…DfDff3810 USDT From 0x1E56Be…5e8F5671 to 0x0e309A…98E89Ea80 USDT From 0x57349e…55338faa to 0xFDCE91…Ef048D1a0 USDT From 0x667317…D317A77b to 0x20957D…CF5aC8fA0 USDT From 0xacC9F4…D5e628B0 to 0x402B7D…480F785c0 USDC From 0xe9D8C8…5572AB49 to 0x475CBF…0e1cFDE00 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0xb693f2…01a524AA to 0x445fA8…55aDBd970 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000074290960330224 eth 0.000074290960330224 ETH
0x652850…4d73bc46	22829602	Wed, Jul 2, 2025 5:58 AM	0x4e1982…EFa216ce	From 0x698a0B…F4D8Df14 to 0xdBD4A9…f074b7400 UNI From 0x3005A4…A5c6ca61 to 0x205E58…441A08320 USDC From 0x95654A…eF629818 to 0x5435F4…0f388fA00 USDT From 0xCBEdb9…59b53aDC to 0x6e23bf…ABd12CC60 DAI From 0x5Be053…19F1Ff4d to 0x41FB83…5d44f6F90 LPT From 0x0bc8C1…a55c1814 to 0xfe8a0d…2A1D783B0 USDC From 0xb532D4…8204aff6 to 0xe9aa57…15D13b5C0 USDT From 0xc32c9d…6aa8Cd1d to 0x277FcF…51B1B1750 USDC From 0x9c4e3B…D2214458 to 0x95EfB8…3de7CC320 USDC From 0xc2A26d…9f334F91 to 0x09edf5…B89021B50 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7C97…615737eE0 USDT From 0xd340D9…1542d3b3 to 0xF65bF5…D15FEfff0 USDT From 0xeAF42d…43b5BE50 to 0xBAf739…2b20Cc130 USDT From 0x785742…17BCfB27 to 0x7Bb5FD…D9fe548c0 USDT From 0x438bbf…e1a86c91 to 0x1D5704…ad6642180 USDC From 0xfB1908…E2D1F8eE to 0xe69060…DCcD95fe0 USDP From 0x4C984c…4d9dF6D7 to 0x53c813…aa947d050 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0x94E125…15756048 to 0x9819Cb…0a8E9a860 USDT From 0x57349e…55338faa to 0xFDCE91…Ef048D1a0 USDT From 0x316B4F…11520A66 to 0xFeE9d3…77Ac92080 USDT From 0xb39758…8Ae9d7dA to 0xff05C4…1dE5e28F0 USDT From 0x924543…2b497A48 to 0x7B5c9d…B47F83150 USDC From 0xe40a2b…2Ba6F604 to 0x450E03…c69892170 USDT From 0x06EB48…CD01F781 to 0xEba999…E5f2c9BF0 WBTC From 0x4E2A00…cf4F114C to 0x113d4b…4a93D28B0 USDT From 0x36De33…3480976F to 0x692D40…C367Cc6e0 USDT From 0xB76971…3625028C to 0xD72e9E…3A4Fe2510 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000209726775357088 eth 0.000209726775357088 ETH
0x9bbf4a…36efcc3a	22829451	Wed, Jul 2, 2025 5:28 AM	0x4e1982…EFa216ce	From 0x54FF8B…18921989 to 0x7F2Bd7…BBa3Fa210 USDT From 0x0199CE…B28Ec62f to 0xA91C9c…39f52CAa0 USDT From 0x42FF24…15a22b35 to 0xbD1abC…81d07C860 USDT From 0x8b01f8…0006E40C to 0xb2d14D…6b9e2f480 USDT From 0xC3DC0C…AB6c4358 to 0x8A568f…0065e2090 USDC From 0xFfdBB6…7b55F97f to 0x0ef2e0…8271a7340 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0x587523…1ddDF69f to 0xf8ab2f…110b5eBA0 USDC From 0xbBfebA…e228F9Dd to 0xC427Ce…869280DE0 USDT From 0xC4D276…e772deDa to 0xf38348…93Be65e00 USDT From 0xCD7E41…9E1502f9 to 0x811227…432Fd28E0 USDT From 0xcC8670…C63eE1a1 to 0x927882…2D2F4bA10 USDT From 0xDA795A…85Aeb5d2 to 0x4DC854…915aa2390 USDT From 0xdeCc4E…a96825aF to 0xbDF873…97aFAbDD0 USDT From 0x0338C9…4a6C91Ff to 0x2c4083…94fAcd300 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00016838588488316 eth 0.00016838588488316 ETH
0xae5c5f…7176fbc2	22829439	Wed, Jul 2, 2025 5:25 AM	0x4e1982…EFa216ce	From 0xa8f330…C9bA4C47 to 0xA00829…039D986a0 USDC From 0x333292…657438f5 to 0xc9F9B3…B671c04F0 USDT From 0xc1283d…3727100E to 0x50F5C5…B6aCfE5c0 USDT From 0x6fCB10…9E341264 to 0xC9c270…2CACef960 MOVE From 0xbd2a4c…C97e5AC0 to 0x87e440…42598c9D0 WBTC From 0x73Ab2A…EDb4cd04 to 0xd750C6…303212A40 OGN From 0x85FAfB…3C634E2D to 0xFA6930…1e4f138B0 USDT From 0x0530a5…5bd45318 to 0x0Fb34f…24E5DE060 USDC From 0xAEb840…Fb2e8148 to 0xD74aC5…C3d8c4250 USDT From 0x356Ca5…6A8080D7 to 0x7b7F54…577B5Fd30 USDT From 0xB285a5…ed7AC1Bd to 0x27be13…62e360160 USDT From 0x31f6d0…35051ce9 to 0x9cb7bF…e1f208690 USDC From 0xF8dc76…8ADE1802 to 0xd3b858…bd752e5a0 USDT From 0x94e981…285f2a8a to 0x2f6749…1049e8930 USDT From 0x9432A2…C18e50F3 to 0x618706…df2433130 USDT From 0x834325…DffeE9E3 to 0x0A136B…80f4F6640 USDT From 0x436636…12eb993D to 0x838F70…57d4a2d00 USDT From 0xcfbF12…beC1660F to 0x278150…21Aa65960 USDC From 0xF30413…70287F6C to 0x2F07ad…5906D65f0 USDC From 0xe6e8a6…9B8dE3d8 to 0x8e507C…0BC41D410 USDT From 0xCa2365…7127Ba43 to 0x8ff53B…568FD6720 USDT From 0x72A356…3B37c6dd to 0xEaF4a9…d145Be500 USDT From 0xF24766…5e359D0F to 0xAfCa8e…17f182E90 USDT From 0x3cB202…7641b7D4 to 0xf1f8a8…048ba2CA0 USDT From 0x7A1dBc…451FE636 to 0xd44419…a77d145F0 USDT From 0xE2Ec9D…95136819 to 0xCaA32d…2Ee0Be5E0 USDC From 0xA66ea5…86bc3E0C to 0x79E9DB…50996f190 USDT From 0xcCe1B9…7EEB914C to 0x185642…840b2C5E0 USDT From 0xFbd65D…56087eD1 to 0x1dD9bF…78FAB4d30 USDT From 0x1A0D3c…78A6BFc4 to 0x8C75e5…7B6c30800 USDC From 0x74469a…96E749f9 to 0xd2D60a…1a1e85820 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0x8F87d9…26876E00 to 0xC9266A…2377e04C0 USDT From 0x94E125…15756048 to 0x9819Cb…0a8E9a860 USDT From 0xFfdBB6…7b55F97f to 0x0ef2e0…8271a7340 USDT From 0x5Ec862…F06C4A7F to 0x94505A…a190978F0 USDT From 0xbBfebA…e228F9Dd to 0xC427Ce…869280DE0 USDT From 0x5B285D…dDD05334 to 0x904a8f…813D1b810 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000395324032227249 eth 0.000395324032227249 ETH
0x5b10e0…622a79f5	22829340	Wed, Jul 2, 2025 5:06 AM	0x4e1982…EFa216ce	From 0x03d615…Ace0541A to 0x7495CA…c8818A000 USDT From 0x7aF8df…013Fc9Dc to 0xC428bf…ACd563fa0 USDT From 0x44aCd2…B7C28388 to 0x22aBa8…b77c02b00 USDC From 0xacCFeA…2412AA4a to 0x0b2Af3…5c1353640 UNI From 0x3B6dCf…B5123C5B to 0x4ce186…16dBC74d0 USDT From 0xb8de21…e72E1276 to 0xfe181e…29dA0a3c0 USDT From 0x684cA6…EC381828 to 0x3DA2Aa…B7A3a3080 HFT From 0xd77A44…0D4C4042 to 0x7B5935…c58b06760 USDT From 0xD38290…7c8b80B1 to 0xAA53B5…025893fD0 USDT From 0x922F38…4da1c68A to 0x678760…5eA50aEE0 USDT From 0x468efC…6518eCb4 to 0xfc168E…32029d280 USDC From 0xab416e…D50d792e to 0x832C68…8AA633680 USDT From 0x2a3a32…5dA6300B to 0x80838e…FcB1D66d0 USDT From 0x73b74f…b3072867 to 0x3C2CEd…F33Cce3d0 USDT From 0xE4E63E…f20499bd to 0xB7B1E9…B17E3A650 USDC From 0x4C74E4…6ecf868A to 0xB84D6E…cbfEb8Dc0 USDT From 0x34371f…7fE5F958 to 0x0C5978…3eCFDFA60 USDT From 0xc8dEe1…cca4DFAe to 0x49cb74…Cf2986F80 USDC From 0xEbE05e…d584Aa48 to 0xa1c2fA…6B610FC90 USDT From 0xE9BCBB…84cAc30b to 0xB39DE0…916F67790 USDT From 0x7bC807…8b4ad076 to 0xc27f89…821559820 USDC From 0x5115C3…FE06a927 to 0x01006D…8fae481c0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000158870780138385 eth 0.000158870780138385 ETH

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