Address 0x3C7869EB3E87bF306122c9d22c17ea67f87f52b7

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
0x630de3…094be950	22784980	Thu, Jun 26, 2025 12:17 AM	0xc46908…A9c38F0d	From 0x72691e…f6af5956 to 0xDbB41F…4Fe2379d4990 USDT From 0x17fc8f…B5845a49 to 0x89cb0e…8890202E0 USDT From 0xd0D820…a2fD2C6B to 0x6bF020…F2e65cB00 USDT From 0x3C7869…f87f52b7 to 0x6b8bd6…FB3E45DF0 USDT From 0x67cf47…a48204Fe to 0x783c1A…DC8D17E00 USDT From 0xC12BD2…C58F1a55 to 0x2088e4…BAD9bf6622172 USDT From 0x4479eb…924D5ab3 to 0x723641…909F45120 USDC From 0xd5D872…Fcf04F20 to 0xE9756a…16C06dFD0 USDC From 0xd47B4A…8e717B9A to 0x5ebb22…B0D694610 USDC From 0xa5dFc1…E4d74AE0 to 0x33D3c8…b818FF970 USDC From 0xB4b36b…b13679d7 to 0x21Db50…DB0eE5230 USDC From 0x0757e2…dD3D57D4 to 0x0806C5…0a7E1dF00 LINK From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0xacCFeA…2412AA4a to 0x0b2A0d…1FCC53640 UNI From 0x71676A…39e0e2e1 to 0x4117fc…f1EBb4cD0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00013364658966425 eth 0.00013364658966425 ETH
0x2ef0e0…d1c95c2a	22784978	Thu, Jun 26, 2025 12:16 AM	0x4e1982…EFa216ce	From 0x17fc8f…B5845a49 to 0x89CB30…b63F202E0 USDT From 0x04fCBf…cE7d1550 to 0x533878…44427d420 LPT From 0x0757e2…dD3D57D4 to 0x08069d…E3211df00 LINK From 0xD96526…Dba881b7 to 0x18e2b9…c622176F0 MOCA From 0xacCFeA…2412AA4a to 0x0b2Af3…5c1353640 UNI From 0x0B2a45…3c715364 to 0x9B863e…51FA22200 UNI From 0xF72178…6672def7 to 0x6ffc6A…3b3616580 ALT From 0x6FFCf8…F1ED1658 to 0xAaa0b5…4948edd20 ALT From 0x4479eb…924D5ab3 to 0x7236Cf…e62245120 USDC From 0xd0D820…a2fD2C6B to 0x6bf0e9…37035cb00 USDT From 0xd5D872…Fcf04F20 to 0xe97540…26e46dFd0 USDC From 0x3C7869…f87f52b7 to 0x6b8b40…54Fb45df0 USDT From 0xeA6BBB…89A5E0F8 to 0x12356C…88a02c750 LINK From 0x32be71…84DEdCE4 to 0xc3ec4d…Ef6DB3660 USDT From 0x67cf47…a48204Fe to 0x783C58…F3cC17E00 USDT From 0xd47B4A…8e717B9A to 0x5ebBf7…371094610 USDC From 0xa5dFc1…E4d74AE0 to 0x33D39f…977dfF970 USDC From 0xB4b36b…b13679d7 to 0x21DB8E…fFeDE5230 USDC From 0x1c3b25…3287C337 to 0xE349FA…0Df562d30 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000301101263818706 eth 0.000301101263818706 ETH
0xe9339e…c98a0290	22784972	Thu, Jun 26, 2025 12:15 AM	0xc46908…A9c38F0d	From 0x9e5283…790d90f5 to 0x64875f…DcC6860E279.63118522999997 LINK From 0xD2Df1f…A3BF7659 to 0xE33779…d52d03a138553.368021 USDT From 0xd0D820…a2fD2C6B to 0x6bF020…F2e65cB00 USDT From 0x17fc8f…B5845a49 to 0x89CBe8…85d2002E0 USDT From 0x67cf47…a48204Fe to 0x783c1A…DC8D17E00 USDT From 0x3C7869…f87f52b7 to 0x6b8bd6…FB3E45DF0 USDT From 0xa5dFc1…E4d74AE0 to 0x33D3c8…b818FF970 USDC From 0xd5D872…Fcf04F20 to 0xE9756a…16C06dFD0 USDC From 0x4479eb…924D5ab3 to 0x723641…909F45120 USDC From 0xd47B4A…8e717B9A to 0x5ebb22…B0D694610 USDC From 0xF3089A…b7aF3C92 to 0x4E37B3…4E3aF363806.16471 USDC From 0x4CE728…F60e4A96 to 0xD2df61…120D765996000 USDT From 0xB4b36b…b13679d7 to 0x21Db50…DB0eE5239000 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998199.03 USDC From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998199.03 USDC From 0x3b907E…7b68611b to 0xc70027…2a7C2a8814400 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00014224738219655 eth 0.00014224738219655 ETH
0xad54e9…c8711b8d	22784969	Thu, Jun 26, 2025 12:14 AM	0x0630e4…09F55692	From 0xd0D820…a2fD2C6B to 0x6BF0e0…8Fc51cb00 USDT From 0x32be71…84DEdCE4 to 0xc3ec70…4a95b3660 USDT From 0x17fc8f…B5845a49 to 0x89CB96…92d0002e0 USDT From 0x67cf47…a48204Fe to 0x783c44…369c17E00 USDT From 0x3C7869…f87f52b7 to 0x6b8be7…B56735df0 USDT From 0xacCFeA…2412AA4a to 0x0B2a60…b73B53640 UNI From 0x5a6089…Ab70e867 to 0x7e6A83…6ca137F60 PEPE From 0x04fCBf…cE7d1550 to 0x53389f…2E7C7D420 LPT From 0x0757e2…dD3D57D4 to 0x0806f4…d2a41df00 LINK From 0xD96526…Dba881b7 to 0x18e2a1…F9c6176f0 MOCA From 0xa5dFc1…E4d74AE0 to 0x33D3e7…4cc2fF970 USDC From 0xF72178…6672def7 to 0x6FFCc8…76f506580 ALT From 0xDacED6…7ac2088e to 0x141D6A…370300A30 CBBTC From 0xd5D872…Fcf04F20 to 0xE9754e…788b1dFd0 USDC From 0x4479eb…924D5ab3 to 0x7236af…391b45120 USDC From 0xd47B4A…8e717B9A to 0x5EBb2e…ED3a94610 USDC From 0x0B2a45…3c715364 to 0x698aA3…666DDf140 UNI From 0x0B2a45…3c715364 to 0x9b869C…1aAC22200 UNI From 0x556052…4E39c539 to 0xe602a6…8E463F060 AMP From 0xeA6BBB…89A5E0F8 to 0x123533…361f2C750 LINK From 0x6FFCf8…F1ED1658 to 0xaAA097…EDA61dd20 ALT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000447998795289073 eth 0.000447998795289073 ETH
0x9ec9b8…e4755fdf	22784959	Thu, Jun 26, 2025 12:12 AM	0xd4d1B8…a38892fF	From 0x09F088…36df428F to 0xCb12Be…7e5E4323201.04 DAI From 0x1C9B3A…7d80B250 to 0x1638a0…161C61Ba1.300373991977309 ETH From 0x5d284c…9D6743E6 to 0x667124…7DbFC247133401.54 USDC From 0x92b9a0…f79a7c33 to 0x6A0EA0…36821A330.025008 ETH From 0xB6CfA8…0C9cC574 to 0x44341D…01Bd8a745000000 USDC From 0xC012D8…d66CE54F to 0x4aBc89…3Ab282fF15943.021071 USDT From 0x8e01AE…D46De1b3 to 0x2b9b55…9A0E98F41500 USDT From 0x6A775E…39f1b603 to 0xc8Ae5a…4b42f5400.021 ETH From 0x98Bd49…50d3a2f3 to 0x009a42…07A0Fb7f4000 USDC From 0xd7d9a6…BA0CC90c to 0x4Eff06…9bF0582d454910 USDT From 0x0d5f36…d570DBC5 to 0x6a6b5E…2a44eCC45000 USDT From 0x341F60…0277d255 to 0x437fD0…090b4f9410000 USDT From 0xf12950…710356f8 to 0x235b72…cA0b7a4f420 USDT From 0x24C89a…A51aed95 to 0x093B24…Ae2843D00.9472 ETH From 0xD0aAFc…619E6785 to 0x065767…eA167D3E2496.566223 USDT From 0xa13c97…c552A563 to 0xfdF91D…DfAEdb2f400098.8 USDT From 0xF3a554…54Be973E to 0x1e75a9…EbeD51b3529.440012 USDT From 0x0D5faB…A983D889 to 0xbFF8C7…7eD98f249000 USDT From 0xB435cd…71529E67 to 0xAb6829…640159FB4949 USDC From 0x247927…97844b96 to 0x0a5ea9…E117505645826.14 USDC From 0x00f3CD…23E055dA to 0x3cF7F9…40edB2cB10000 USDT From 0x0f6033…aB392E7f to 0xB97046…5915482B63130 USDT From 0x92E9f4…c847adeD to 0xddEb8F…652593f1100 USDT From 0x997c60…e9F2b386 to 0x6b2054…fca6b230197238.66 USDC From 0x985485…1172CC8C to 0x094315…B91724F42900 USDT From 0x3C7869…f87f52b7 to 0x6B86C3…0c6D45DF100000 USDT From 0xFBa739…0AcF5d7c to 0xFBA3c7…b2cF5D7C183 ERC20 From 0x460BC2…bB25e318 to 0x460329…9925E3185542000 USDT From 0xeb9D64…1F1E9d4F to 0xe4829D…5f446871200000 USDT From 0x6ad407…41B226a6 to 0xcba24A…cB48E28E203.9 USDT From 0x3f7414…B73b2aD9 to 0x0e4C51…59EC90F627632.5964 USDC From 0x2D2D7F…B94b40be to 0xb556a9…e69235085489.82 USDT From 0xEB8128…4940Be06 to 0xEb87dD…B140BE060.5117378884331768 ERC20	0xF33516…B5F23047	0 eth 0 ETH	0.000224120503983836 eth 0.000224120503983836 ETH
0x274a05…ba9c505c	22784829	Wed, Jun 25, 2025 11:46 PM	0xc46908…A9c38F0d	From 0xb731f6…850A9186 to 0x0660FE…86C38b111 USDT From 0x54C8c7…cd7dDA52 to 0x709640…fc4C86bA62400 USDT From 0xD64Fbc…bb943996 to 0x22FE03…3c0F9eE90 USDC From 0x372be2…55C7F432 to 0xe9aD79…6D620bFc0 USDC From 0xD379B3…293cB672 to 0x0C1441…0e0055940 USDC From 0x0D3454…4b7fAB86 to 0xCeA7E8…da018b560 USDC From 0x2C048D…a4fb8F23 to 0x260474…50b6f01d0 USDC From 0x49e581…c72Df974 to 0x4D6eE9…C361d5a40 USDC From 0xd47B4A…8e717B9A to 0x5ebb22…B0D694610 USDC From 0x4479eb…924D5ab3 to 0x723641…909F45120 USDC From 0x4Ec0d8…5A24336d to 0xcDAeB6…37f980900 USDC From 0x665354…ce48e5B7 to 0xbbe97B…C800d4390 USDC From 0xb280cA…3E5647a5 to 0x1be972…6f706be90 USDC From 0x8412D7…92Cf3F75 to 0x02F862…5a5c02eC0 USDC From 0x17fc8f…B5845a49 to 0x89cb0e…8890202E0 USDT From 0x704214…8616b6c2 to 0x66e0C7…Bf31e7BC0 USDT From 0xa405da…73bd9f84 to 0x2C9Ae7…28806060600 FET From 0xBFb172…2276c846 to 0xa7c29E…217f53910 USDT From 0x3C7869…f87f52b7 to 0x6b8bd6…FB3E45DF0 USDT From 0xd0D820…a2fD2C6B to 0x6bF020…F2e65cB00 USDT From 0x493463…3BAA7EaC to 0x0eDcA9…7Ab259880 USDT From 0xbDEC8F…7234D848 to 0x0e3a30…B08A09fC0 USDT From 0x895CB2…B1125c12 to 0xAa74e2…450fdea30 USDT From 0x40fCe4…A4792ccF to 0x2809f1…7242ccD00 USDT From 0xbFD7a2…8F67cC6B to 0x57d44F…b39A1EC30.0072 WETH From 0xb731f6…850A9186 to 0x0660FE…86C38b110 USDT From 0x35B393…486D72a3 to 0x2ef0e7…36D52AbD0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000144324432068608 eth 0.000144324432068608 ETH
0xe63359…7318c429	22784827	Wed, Jun 25, 2025 11:46 PM	0x4e1982…EFa216ce	From 0x17fc8f…B5845a49 to 0x89CB30…b63F202E0 USDT From 0xD64Fbc…bb943996 to 0x22FE19…83e39ee90 USDC From 0x372be2…55C7F432 to 0xE9ad2A…629b0bfc0 USDC From 0xD379B3…293cB672 to 0x0c14b2…49cC55940 USDC From 0x704214…8616b6c2 to 0x66e07F…F76De7bC0 USDT From 0x0D3454…4b7fAB86 to 0xcea77e…f74c8B560 USDC From 0x2C048D…a4fb8F23 to 0x2604C7…522dF01d0 USDC From 0x49e581…c72Df974 to 0x4D6ECe…eCa7D5a40 USDC From 0xBFb172…2276c846 to 0xA7c26F…D0Aa53910 USDT From 0xd47B4A…8e717B9A to 0x5ebBf7…371094610 USDC From 0x3C7869…f87f52b7 to 0x6b8b40…54Fb45df0 USDT From 0xeA6BBB…89A5E0F8 to 0x12356C…88a02c750 LINK From 0xd0D820…a2fD2C6B to 0x6bf0e9…37035cb00 USDT From 0x4479eb…924D5ab3 to 0x7236Cf…e62245120 USDC From 0x493463…3BAA7EaC to 0x0EdC43…2dCA59880 USDT From 0x4Ec0d8…5A24336d to 0xCdaEE4…EbEA80900 USDC From 0xe04Ccd…46fC6059 to 0x87C7fc…F577e3B40 USDC From 0xbDEC8F…7234D848 to 0x0e3a3D…ee4209Fc0 USDT From 0x665354…ce48e5B7 to 0xbbE964…0070d4390 USDC From 0x895CB2…B1125c12 to 0xaa7448…6E48DEA30 USDT From 0x40fCe4…A4792ccF to 0x28092E…761accd00 USDT From 0xb280cA…3E5647a5 to 0x1be9c2…122b6bE90 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000197616909982569 eth 0.000197616909982569 ETH
0x12fd0a…665712a7	22784821	Wed, Jun 25, 2025 11:45 PM	0xc46908…A9c38F0d	From 0xb280cA…3E5647a5 to 0x1be972…6f706be913000 USDC From 0x082cDE…fA287FB2 to 0x258391…1371699f0.0001 DAI From 0xd0D820…a2fD2C6B to 0x6bF020…F2e65cB00 USDT From 0x17fc8f…B5845a49 to 0x89CBe8…85d2002E0 USDT From 0x3C7869…f87f52b7 to 0x6b8bd6…FB3E45DF0 USDT From 0x67cf47…a48204Fe to 0x783c1A…DC8D17E00 USDT From 0x704214…8616b6c2 to 0x66e0C7…Bf31e7BC0 USDT From 0xBFb172…2276c846 to 0xa7c29E…217f53910 USDT From 0x4479eb…924D5ab3 to 0x723641…909F45120 USDC From 0xd47B4A…8e717B9A to 0x5ebb22…B0D694610 USDC From 0x0D3454…4b7fAB86 to 0xCeA7E8…da018b560 USDC From 0x2C048D…a4fb8F23 to 0x260474…50b6f01d0 USDC From 0x49e581…c72Df974 to 0x4D6eE9…C361d5a40 USDC From 0xD379B3…293cB672 to 0x0C1441…0e0055940 USDC From 0x1bE9F0…181A6bE9 to 0xeB910c…Ce98FC7215000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000078621050721051 eth 0.000078621050721051 ETH
0x8ede97…764bfe54	22784818	Wed, Jun 25, 2025 11:44 PM	0x0630e4…09F55692	From 0xd0D820…a2fD2C6B to 0x6BF0e0…8Fc51cb00 USDT From 0x32be71…84DEdCE4 to 0xc3ec70…4a95b3660 USDT From 0x17fc8f…B5845a49 to 0x89CB96…92d0002e0 USDT From 0x3C7869…f87f52b7 to 0x6b8be7…B56735df0 USDT From 0x67cf47…a48204Fe to 0x783c44…369c17E00 USDT From 0x704214…8616b6c2 to 0x66E0ed…ad37E7bC0 USDT From 0xBFb172…2276c846 to 0xA7C29a…208653910 USDT From 0x7D4527…211BFddc to 0xC9C242…2041EF960 PEPE From 0x4479eb…924D5ab3 to 0x7236af…391b45120 USDC From 0xdf3172…37E0C657 to 0xeB618b…EA4C08550 FORT From 0xdf3172…37E0C657 to 0xeB618b…EA4C08550 PEPE From 0xd47B4A…8e717B9A to 0x5EBb2e…ED3a94610 USDC From 0x0D3454…4b7fAB86 to 0xcEA70C…89810B560 USDC From 0x2C048D…a4fb8F23 to 0x260403…0F42f01D0 USDC From 0x49e581…c72Df974 to 0x4D6E05…1c4805a40 USDC From 0xF247e2…AdC400Fd to 0xA5f7B5…ba3905280 DAI From 0xeA6BBB…89A5E0F8 to 0x123533…361f2C750 LINK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000192155617067948 eth 0.000192155617067948 ETH
0xc1ea40…296ee501	22784676	Wed, Jun 25, 2025 11:16 PM	0xc46908…A9c38F0d	From 0x167068…B1E74f63 to 0x71D5bb…57C927bf2006.393253 USDC From 0xd476d1…0207b7ef to 0x70fF49…6E92b743149899.7 USDC From 0xe5c589…4560087E to 0xD7e688…E886CD0c2500 USDT From 0x6f12F7…4d050989 to 0x65B871…68816F3a0 USDT From 0x3C7869…f87f52b7 to 0x6b8bd6…FB3E45DF0 USDT From 0x0Ef3F4…CfF4AabC to 0x470669…42C717210 USDT From 0x337925…51007d56 to 0x1FfA3E…109D3f350 USDT From 0x1D69Ee…9366e338 to 0x8FADf9…F24dadd10 USDT From 0xabD9C6…8B8637BB to 0x64a757…82E64cc40 USDT From 0x2480C7…4EA6c1db to 0xC10D3b…52Bc97240 USDT From 0xF4c6A6…D15A3cE1 to 0xa46643…5B41e12c0 USDT From 0x007Af4…E0c954BA to 0xA18568…BFC449Ac0 USDC From 0x0D3454…4b7fAB86 to 0xCeA7E8…da018b560 USDC From 0x2C048D…a4fb8F23 to 0x260474…50b6f01d0 USDC From 0xd5D872…Fcf04F20 to 0xE9756a…16C06dFD0 USDC From 0xd47B4A…8e717B9A to 0x5ebb22…B0D694610 USDC From 0x124385…bd3f373E to 0xC399Aa…352019900 USDC From 0xC3991D…3A901990 to 0x445F8c…2cf6Bd970 USDC From 0x83C55C…C9c6975a to 0x0817B2…c970790E0 USDC From 0x86F605…128c1C4D to 0x35Ee51…b965D9390 USDC From 0xa14D84…c81864e2 to 0x213c95…032C2c6810000 USDT From 0x4d251f…6f00f0a9 to 0x89CBe8…85d2002E0 USDT From 0x96f17F…f4B2A6BE to 0x93d02b…2A5371851.0000080000640006 DAI From 0x28D7C8…4beb25b1 to 0xdDAA48…9845d73D9000 USDT From 0x2f671a…3D4C69f4 to 0x629093…9e60c6650 USDC From 0x7BDb61…0A6408F6 to 0x0E0D02…90d63D9F0 USDC From 0xF45159…fdF4B916 to 0x3F000d…981016190 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000171193629152329 eth 0.000171193629152329 ETH
0x3a8373…768d9d19	22784673	Wed, Jun 25, 2025 11:15 PM	0x4e1982…EFa216ce	From 0x007Af4…E0c954BA to 0xA1856D…1c7049Ac0 USDC From 0x6f12F7…4d050989 to 0x65b89E…d79a6F3A0 USDT From 0x0D3454…4b7fAB86 to 0xcea77e…f74c8B560 USDC From 0x2C048D…a4fb8F23 to 0x2604C7…522dF01d0 USDC From 0xeA6BBB…89A5E0F8 to 0x12356C…88a02c750 LINK From 0xd5D872…Fcf04F20 to 0xe97540…26e46dFd0 USDC From 0xd47B4A…8e717B9A to 0x5ebBf7…371094610 USDC From 0x3C7869…f87f52b7 to 0x6b8b40…54Fb45df0 USDT From 0x0Ef3F4…CfF4AabC to 0x4706fa…88B417210 USDT From 0x337925…51007d56 to 0x1Ffa3E…7FD63F350 USDT From 0x124385…bd3f373E to 0xc3994b…975319900 USDC From 0x1D69Ee…9366e338 to 0x8fAd6b…e2dAadD10 USDT From 0xC3991D…3A901990 to 0x445fA8…55aDBd970 USDC From 0xabD9C6…8B8637BB to 0x64A7cC…18A64Cc40 USDT From 0x83C55C…C9c6975a to 0x0817bB…7F51790e0 USDC From 0x2480C7…4EA6c1db to 0xC10DbC…54a597240 USDT From 0xF4c6A6…D15A3cE1 to 0xA46604…9Cf7E12C0 USDT From 0x86F605…128c1C4D to 0x35EE47…d005d9390 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000229668672463125 eth 0.000229668672463125 ETH
0x151930…ce4fce13	22784670	Wed, Jun 25, 2025 11:15 PM	0xc46908…A9c38F0d	From 0x361605…54253b75 to 0xfdf5d8…b29Bc9d70 USDT From 0x1D6D1A…67611701 to 0xFC2671…b5E0020e0 USDT From 0x028144…0904017D to 0x291990…C4bd631b0 USDT From 0x900Aaf…FAaDe774 to 0x4D252C…f60CF0A90 USDT From 0x614247…bb5fc3C6 to 0xb47A64…D5079FD20 USDT From 0xd24de4…9F05efd8 to 0x3ACA44…9C854675108.48925 DAI From 0x892dE4…9D739271 to 0x5BCA74…E18DaBde0 DAI From 0xD6e55B…Ee15ee6b to 0xA94dC0…9Cf3B0A75958.383118 USDT From 0xE576A8…3E30BC37 to 0xf906d9…CCD40E9C0 USDC From 0xcCCd21…614e35fD to 0x3E27A2…01E2c5810 USDC From 0x20a5ab…7b853f5C to 0x50325c…6868E5280 USDC From 0x69B2f7…1440Df2B to 0xD614E8…3F6873140 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0xd5D872…Fcf04F20 to 0xE9756a…16C06dFD0 USDC From 0x0D3454…4b7fAB86 to 0xCeA7E8…da018b560 USDC From 0xd47B4A…8e717B9A to 0x5ebb22…B0D694610 USDC From 0x2C048D…a4fb8F23 to 0x260474…50b6f01d0 USDC From 0x007Af4…E0c954BA to 0xa18516…Ee7709ac0 USDC From 0x167068…B1E74f63 to 0x71D5bb…57C927bf2004.392861 USDC From 0xD6fc0c…9b58cEAe to 0x410716…B85EE9F4167693.361159 USDC From 0x0905dD…D6CD3571 to 0x4cEFcB…0eBcA5495000 USDT From 0xd6Fc42…b816CEaE to 0x410788…A74aE9f4167693.361159 USDC From 0x6f12F7…4d050989 to 0x65B871…68816F3a0 USDT From 0x3C7869…f87f52b7 to 0x6b8bd6…FB3E45DF0 USDT From 0x7f477e…D7811E53 to 0x083dF2…AF686E2E1550 USDC From 0x1c56b3…BFF18a06 to 0x7B33ee…4B824b83256780.545567 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000173032082649012 eth 0.000173032082649012 ETH
0xca6fd4…783c67f3	22784668	Wed, Jun 25, 2025 11:14 PM	0x0630e4…09F55692	From 0x6f12F7…4d050989 to 0x65B889…09bE6f3A0 USDT From 0x3C7869…f87f52b7 to 0x6b8be7…B56735df0 USDT From 0xA215C2…2fEA357B to 0x1f68ab…2e20e4A10 ETHFI From 0xd5D872…Fcf04F20 to 0xE9754e…788b1dFd0 USDC From 0x41C05d…AAE772D3 to 0xc07cbC…26223ac30 NEWT From 0x0D3454…4b7fAB86 to 0xcEA70C…89810B560 USDC From 0xd47B4A…8e717B9A to 0x5EBb2e…ED3a94610 USDC From 0x2C048D…a4fb8F23 to 0x260403…0F42f01D0 USDC From 0x007Af4…E0c954BA to 0xA18589…673609aC0 USDC From 0xeA6BBB…89A5E0F8 to 0x123533…361f2C750 LINK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0001771651660544 eth 0.0001771651660544 ETH
0xaba047…08f4c360	22784662	Wed, Jun 25, 2025 11:13 PM	0xc46908…A9c38F0d	From 0x4cFe13…A5eF1fcc to 0x72a0eB…436DBC2810 DAI From 0x2A73CF…9d122203 to 0x892D58…5Ae492710 DAI From 0xFE07e8…e8F24B4D to 0x489ad3…9946A33a25.56 USDT From 0x230675…dC283610 to 0xAc86C4…5282CA8e0 USDT From 0x3C7869…f87f52b7 to 0x6b8bd6…FB3E45DF0 USDT From 0x900Aaf…FAaDe774 to 0x4D252C…f60CF0A914700 USDT From 0x6De5d7…bD7Bc17a to 0xbA2f71…817e67024700 USDT From 0x4d251f…6f00f0a9 to 0x89cb0e…8890202E7300 USDT From 0x522aA1…2d4841B4 to 0x9550ad…3Dd948Db3000 USDT From 0x0Ef3F4…CfF4AabC to 0x470669…42C7172116.154758 USDT From 0x464283…44dF29aD to 0x6e9d36…2E8dB84d3250 USDT From 0xD5F1D6…172Eb8Cd to 0xc29762…D714795470 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000098134428282055 eth 0.000098134428282055 ETH
0xdc316d…a03fb733	22784658	Wed, Jun 25, 2025 11:12 PM	0x4e1982…EFa216ce	From 0x8389f4…a6cC6174 to 0xc80AD9…4ba724160 MOVE From 0x230675…dC283610 to 0xaC86D3…3Ea2Ca8e0 USDT From 0xF42043…19053672 to 0x94dE5A…5536bd990 ANKR From 0x296721…8581509D to 0x5f2827…D7B347620 USDC From 0x75C69B…248ae9Fa to 0x8c766f…C95FC5D40 USDC From 0xdDd6C6…881b17b3 to 0xcA832F…031237950 USDC From 0x3C7869…f87f52b7 to 0x6b8b40…54Fb45df0 USDT From 0xe69761…f3568aC2 to 0x5E4591…62DcA6b70 USDC From 0x2A73CF…9d122203 to 0x892D7A…d7F892710 DAI	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000136758511764767 eth 0.000136758511764767 ETH
0x2da509…d36f1c51	22784649	Wed, Jun 25, 2025 11:10 PM	0xc46908…A9c38F0d	From 0x8EbB65…784BB540 to 0x847718…2e1271A07000 USDT From 0xa4d907…02541577 to 0x2a73eB…D29722030 DAI From 0x1D6D1A…67611701 to 0xE11e94…8628944F0 USDT From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa390 USDT From 0xd0f395…57767784 to 0xCB2CDb…e394A8A30 USDT From 0xe296Ff…8a5ca1DE to 0x230661…915236100 USDT From 0x435aA7…a184f25f to 0xad18ce…9B1C81050 USDT From 0xaaF3ba…CB6B23D3 to 0x64420A…ab5716090 USDT From 0xD92eF4…CE9f1987 to 0x2EA1a8…688fB7780 USDC From 0x8acaff…996326B2 to 0x3A29a2…88aC81d60 USDC From 0xd26a04…67A8813E to 0xeCd076…2Bb0194d0 USDC From 0x900523…2647505c to 0x1539Fc…a4D1312B0 USDC From 0x044e62…DfDc5DF0 to 0x445F8c…2cf6Bd970 USDC From 0xd5D872…Fcf04F20 to 0xE9756a…16C06dFD0 USDC From 0x3c7835…f56652b7 to 0x6b8baf…b16d45df100000 USDT From 0x296721…8581509D to 0x5F2867…D97E47620 USDC From 0x3C7869…f87f52b7 to 0x6b8bd6…FB3E45DF100000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000134754294288243 eth 0.000134754294288243 ETH
0xc3f50c…5486b102	22784647	Wed, Jun 25, 2025 11:10 PM	0x3C7869…f87f52b7	From 0x3C7869…f87f52b7 to 0x6b8baf…b16d45df100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000112791089062389 eth 0.000112791089062389 ETH
0x7db1b8…44d03992	22778153	Wed, Jun 25, 2025 1:24 AM	0xc715bb…5676A613	From 0xc715bb…5676A613 to 0x3C7869…f87f52b7100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000286157757042199 eth 0.000286157757042199 ETH
0xf99b65…43c64336	22742928	Fri, Jun 20, 2025 3:12 AM	0x08Ee69…815C4162	From 0x72e637…2c1037fb to 0xD68Dcf…a5efb67d20000 ՍSDТ From 0xB5D650…C587C918 to 0x690D81…a039a0861 ЕTН From 0x95de0F…d7E11083 to 0xcee8a1…e9170C2732798.57 ՍSDТ From 0xBcBe17…93222EF3 to 0xfa9B5c…84B9abEF11161.739942 ՍSDС From 0xBBA551…78FC48F8 to 0x36237F…cf197f030.23828908437419327 ЕTН From 0x35F469…89A4c222 to 0x829f1C…829F08207 ՍSDТ From 0xe066aF…A3838881 to 0x1E47C4…78d866630.48527839 WBTC From 0xBBA551…78FC48F8 to 0x36237F…cf197f030.23828908437419327 ЕTН From 0x90BB37…b84900cB to 0xd2ff94…Dc246A9d10300 ՍSDТ From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb50292.145625 ՍSDТ From 0xbd35A1…6B5a03B8 to 0x0a97f5…826B0C8c154110.75 ՍSDС From 0x0a86E3…D26AA516 to 0xA9F18f…19c4EC90110000 ՍSDТ From 0x471454…9DC15A4f to 0x6f56bB…6b2695E450186.651225 ՍSDТ From 0xD1e0EB…0a5bF453 to 0xC0EA9C…a38B3fb9114362.9 ՍSDТ From 0xB58294…66815467 to 0x050a18…3ff64502110000 ՍSDТ From 0x7Ecc38…E9DDc08a to 0x388536…7283054c300800 ՍSDТ From 0xa55e17…763E9ab6 to 0x21d180…52b5656E0.069329 ЕTН From 0x2C8212…870411ae to 0x320DA0…01ed515a0.07117054090690048 ЕTН From 0x6F11D7…5982EAC9 to 0x79A63d…67897e2D0.9838 ЕTН From 0x3C7869…f87f52b7 to 0xb0dD38…a1c39457103000 ՍSDТ From 0x6903b8…0C39a086 to 0x6224d3…AC8E3E6c3.4762476176409547 ЕTН From 0x7A67ec…E0E58234 to 0x17Da05…E17a90387544.09 ՍSDТ From 0x676Eb5…eAF985a7 to 0xD68Dcf…a5efb67d10000 ՍSDТ From 0xbD9b9e…952C7cf9 to 0x6fe295…41CfF20B8003 ՍSDС From 0xb138fA…0C8da97b to 0x8b84c8…dB0F2D591001 ՍSDС From 0x28494d…FE874147 to 0xEa89f6…17c7cA7e1000 ՍSDТ From 0xF769a8…0c86590d to 0xC71815…8f099aCe0.990135916505629 ЕTН From 0xc08E99…b1E28409 to 0xEc6E0F…74978A0b0.0011929 ЕTН From 0xB68571…abA9895B to 0xb68763…72a9895b4.40142731 ЕTН From 0x8Eb34C…6E0Ae0Ac to 0x8ebc32…980aE0aC1.2887371248328818 ЕTН From 0x56ceA5…39Fd77E3 to 0xc3dB6D…bc6c4358528535 ՍSDТ From 0xd685D4…6FefB67d to 0x0a848F…2E6aa51630000 ՍSDТ From 0xffD284…b9B20264 to 0x9355F3…42DE0Bb128504 ՍSDТ From 0xcFfB29…0e4972c5 to 0xF9A4D7…e5B5e57933000 ՍSDТ From 0x6DDC77…213cB598 to 0x5D50B5…e5c5D0530 ЕRС20 From 0xC3D5f3…69F82BFA to 0x182cc4…dC6D7D8a1250693.14 ՍSDС From 0x4285C4…210F7CeD to 0x598487…d58dD74b4040 ՍSDТ From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e950180.288448 ՍSDТ From 0x32E7b2…F2561ac6 to 0x324226…3a2dDD5F5000 ՍSDТ From 0xD7340e…6b846B2D to 0xd62186…1Bed7A0420000 ՍSDТ From 0xcbFe90…3d90DB64 to 0xE92Bb7…11c5A03F1000000 ՍSDТ From 0x4285C4…210F7CeD to 0x598487…d58dD74b4040 ՍSDТ From 0x5b15F9…5dA11fEb to 0x5ae02C…9D26318b1200000 ՍSDС From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d71000000 ՍSDС	0xcCF3D5…eD8F8BaA	0 eth 0 ETH	0.00012765051221082 eth 0.00012765051221082 ETH
0xbf1fb7…9d91b751	22742924	Fri, Jun 20, 2025 3:12 AM	0xc46908…A9c38F0d	From 0x4285C4…210F7CeD to 0x598637…0703D74b4040 USDT From 0x32E7b2…F2561ac6 to 0x3246a2…9DeddD5f5000 USDT From 0x5fB5B3…e0b7c05c to 0xcF9D92…97f82cB210000 USDC From 0x90BB37…b84900cB to 0xD2F163…2Ab46A9D10300 USDT From 0x3C7869…f87f52b7 to 0xB0d287…900b94570 USDT From 0xD1e0EB…0a5bF453 to 0xc0eD32…72B63Fb90 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb0 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0xcbFe90…3d90DB64 to 0xE92E9e…8A58a03F0 USDT From 0x7Ecc38…E9DDc08a to 0x388840…4b34054C0 USDT From 0xB58294…66815467 to 0x050Bf9…AA0E45020 USDT From 0xffD284…b9B20264 to 0x935333…dB0a0bb10 USDT From 0x95de0F…d7E11083 to 0xcEEE8b…38860c270 USDT From 0x72e637…2c1037fb to 0xD68518…26f6B67d0 USDT From 0xD7340e…6b846B2D to 0xD62F5A…00787a040 USDT From 0x7A67ec…E0E58234 to 0x17dc86…C29b90380 USDT From 0x676Eb5…eAF985a7 to 0xD68518…26f6B67d0 USDT From 0x56ceA5…39Fd77E3 to 0xC3dCb8…9B1243580 USDT From 0x0c127c…6921a393 to 0x9ac82c…7AEc4c5f0 USDT From 0x35F469…89A4c222 to 0x82930B…16fB08200 USDT From 0xC3D5f3…69F82BFA to 0x182b43…20b37d8A0 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC From 0x5b15F9…5dA11fEb to 0x5aE2a3…bef9318b0 USDC From 0xb138fA…0C8da97b to 0x8b8584…d6bb2D590 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000124962050733 eth 0.000124962050733 ETH

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