Address 0x3E3c5ce2a60120646A8D2e8656C5cE66916C5d4f

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
0x00b948…3a408a00	22621652	Tue, Jun 3, 2025 4:09 AM	0x0372b9…7ad51840	From 0x1AecbA…12A891F8 to 0xc3c28A…F774031F0 USDC From 0xc1be18…034dCA14 to 0x2501B0…c4b91C940 USDT From 0xA8587f…C57A03Dd to 0xB39899…540E9f480 USDT From 0x1152aE…e0F231b8 to 0x4C2A18…5Eb80A420 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0x0B6A20…Ce42D313 to 0x6A3a94…49d43A040 USDT From 0xF3d8F3…365aDC2c to 0x11F8eB…6Efddc7d0 PEPE From 0x4C8C55…89af449E to 0xdf2DcB…1BC71e670 USDT From 0x676217…71A8A46f to 0xB3e1dE…378308260 USDC From 0x277A06…70365223 to 0x90accb…fFCC0F240 USDT From 0x6FD061…0f33875b to 0x62973B…1B2ABd960 APE From 0x41ae38…c40B9314 to 0x574f4d…51E01CFC0 USDT From 0x4b17D5…4Dd164Dc to 0x70B4F0…1A6541050 USDC From 0xD6Ea05…177F2392 to 0xce0a02…1d793c780 MATIC From 0xEf5276…37a31995 to 0x27BFCB…5F4311550 USDC From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x4D5fA1…8E02702e to 0x19e384…0a7Dc6880 USDT From 0x75C8F1…BF8C7ca9 to 0x56aa2c…54F491e00 STETH From 0x80c163…1D6def23 to 0xd769f2…bB097a480 USDC From 0x849B2F…95800483 to 0xdc8Ee3…F02736350 USDC From 0x195E23…d1eeD775 to 0x9f0320…396605E20 USDC From 0xf0719F…0757aB4A to 0xFf3816…A90708d80 USDT From 0xc44737…D06C72E6 to 0xdf2DcB…1BC71e670 USDT From 0x61ff11…27c8eC72 to 0x23F42A…8697e54c0 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0xD6168d…538792c0 to 0x6F36A5…35f062c50 ZK From 0x98e86B…168991EA to 0x487e5A…9cB30e590 USDT From 0x68416d…C1A20184 to 0xD8c3Ba…4aE50f7f0 USDT From 0x06b49C…aA1E2e7b to 0x6cFb2D…1290C20d0 USDC From 0x9E0C52…aDC342E2 to 0x23F42A…8697e54c0 USDT From 0x43fBC8…b1F31958 to 0x3E3c5c…916C5d4f0 DAI From 0x03bd82…00A1d717 to 0x272473…721Fcb840 USDT From 0x7034a2…574a122e to 0xe750FB…21254F060 ZK From 0xAA9CB5…9f504Efd to 0x816Af1…F2Ae943e0 USDT From 0xbBBc52…8833Edb7 to 0x59ca47…7eA46d840 USDT From 0x90b3A6…53Ba8182 to 0xcD78a9…b5f50D940 DAI From 0xA65061…dA7EB71c to 0xfc91E5…42b622620 ARKM From 0xF26f39…D1aF756D to 0xE33F3B…F26f74A70 USDT From 0x172AC9…80aC0489 to 0xaDEA7f…90B36A2B0 USDT From 0x091D1C…1cE18336 to 0x9A21Eb…22A46E420 USDT From 0x8Fa4EE…34D4ac6F to 0xA8589D…723e03Dd0 USDT From 0x68416d…C1A20184 to 0x7cB7Bc…4eD8709A0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000665907425343978 eth 0.000665907425343978 ETH
0x30a63f…7e7af613	22621502	Tue, Jun 3, 2025 3:39 AM	0x0372b9…7ad51840	From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x4C8C55…89af449E to 0xdf2DcB…1BC71e670 USDT From 0xb8a56e…A58bA5C4 to 0xBBe14B…09054ed90 USDT From 0x9E75FF…ABC4be0D to 0x13f0F1…0F050BC00 USDC From 0xb6a408…7405FD06 to 0xe79AbC…5AEa1fE40 USDC From 0x36eA0F…1ef2272A to 0x131a0A…48ca342f0 USDC From 0x67Fe8E…76B11724 to 0x131a0A…48ca342f0 USDT From 0x14C57F…17c4be5F to 0xcf4c19…2B150f960 SYRUP From 0x39525b…9ADF25a2 to 0x7883d3…d20D20D30 USDT From 0xFe7053…f1570AF8 to 0x8C3019…CeA036Cb0 USDC From 0x676217…71A8A46f to 0xB3e1dE…378308260 USDC From 0x9c2E65…8a716f73 to 0x2A424B…613Cf52C0 USDC From 0xf0719F…0757aB4A to 0xFf3816…A90708d80 USDT From 0xc44737…D06C72E6 to 0xdf2DcB…1BC71e670 USDT From 0x61ff11…27c8eC72 to 0x23F42A…8697e54c0 USDT From 0xfeDB72…98ebf57a to 0x992420…62Dd17060 USDT From 0x6c41b0…fC5632BA to 0xA60d3d…56bc9b5E0 USDT From 0xb66f37…Ae29A20c to 0x0DDcf9…f8dF40eD0 USDT From 0x56dAF1…f429F878 to 0x4034D7…f22a0bB60 USDC From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x190DA0…73F98Ec9 to 0xFE9528…5024101E0 ENS From 0x9E0C52…aDC342E2 to 0x23F42A…8697e54c0 USDT From 0x43fBC8…b1F31958 to 0x3E3c5c…916C5d4f0 DAI From 0xBBe193…56764ed9 to 0x3C25dB…59E881990 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0xA5a554…Db53e97a to 0x85e07E…b31064E00 USDT From 0x7034a2…574a122e to 0xe750FB…21254F060 ZK From 0x90b3A6…53Ba8182 to 0xcD78a9…b5f50D940 DAI From 0xA65061…dA7EB71c to 0xfc91E5…42b622620 ARKM From 0x040F8D…3b229DF4 to 0x10739b…3E1154530 USDC From 0xCBEdb9…59b53aDC to 0x6E23AA…dd602Cc60 DAI From 0x1AecbA…12A891F8 to 0xc3c28A…F774031F0 USDC From 0x4Bf622…5Ca35f44 to 0x2D68F1…c3953Fc90 DAI From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0x8Fa4EE…34D4ac6F to 0xA8589D…723e03Dd0 USDT From 0xfB1908…E2D1F8eE to 0xE690Bf…748995fe0 ARKM From 0x349d6b…5B37c9d4 to 0xED750a…09f931cf0 UNI From 0xB3e17C…B1441826 to 0x289321…451e97E50 USDC From 0x68416d…C1A20184 to 0x12BcCa…9D0300bc0 USDC From 0xe92e65…18c5a03f to 0xFB6B15…955302960 MASK	0x8D6689…7439DEf5	0 eth 0 ETH	0.000579991163665837 eth 0.000579991163665837 ETH
0x19ea09…7251f241	22621457	Tue, Jun 3, 2025 3:30 AM	0x0372b9…7ad51840	From 0x1AecbA…12A891F8 to 0xc3c28A…F774031F0 USDC From 0x4C8C55…89af449E to 0xdf2DcB…1BC71e670 USDT From 0x676217…71A8A46f to 0xB3e1dE…378308260 USDC From 0xf0719F…0757aB4A to 0xFf3816…A90708d80 USDT From 0xc44737…D06C72E6 to 0xdf2DcB…1BC71e670 USDT From 0x61ff11…27c8eC72 to 0x23F42A…8697e54c0 USDT From 0xD2E281…3F667238 to 0xc9F94e…7E22004f0 USDC From 0x2F43DA…2566db15 to 0x9346e2…c26F260c0 USDT From 0x631f4D…aa380B13 to 0x1453FF…f5b1D62e0 PEPE From 0xdD06a7…487C2C39 to 0x6aaD47…630907110 USDT From 0x53F4ec…eaAb597c to 0xd9386f…1D3A48Dd0 USDE From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x9Db812…d2DBB560 to 0xfe2b75…3723028D0 USDT From 0x6921d6…91a2324a to 0x40fBE5…7dFa4d260 USDC From 0x1A7Fb5…7857d989 to 0xDDBB58…29B258810 USDT From 0x112355…1539D1C9 to 0x5B9272…674150e10 USDT From 0x556052…4E39c539 to 0x31395a…66acf6f20 TEL From 0x3b0fdB…b25559D0 to 0x1355Cc…3561FF0E0 USDC From 0x9E0C52…aDC342E2 to 0x23F42A…8697e54c0 USDT From 0x43fBC8…b1F31958 to 0x3E3c5c…916C5d4f0 DAI From 0x30C0Fb…ddA44f16 to 0x695dc1…328f27d30 USDC From 0x1453e5…D3cED62e to 0x631f6F…5a5A0B130 DAI From 0xF26f39…D1aF756D to 0x7919d8…9fa404ca0 USDT From 0x7034a2…574a122e to 0xe750FB…21254F060 ZK From 0x90b3A6…53Ba8182 to 0xcD78a9…b5f50D940 DAI From 0xA65061…dA7EB71c to 0xfc91E5…42b622620 ARKM From 0x8Fa4EE…34D4ac6F to 0xA8589D…723e03Dd0 USDT From 0xB3e17C…B1441826 to 0x289321…451e97E50 USDC From 0xA08681…424256ea to 0xc602a8…9C7109Eb0 USDT From 0x7cf9f8…1b38aB27 to 0x70366E…683844690 USDC From 0x9F0716…C11feC98 to 0xa93F7c…dB6C22Af0 USDT From 0x82B3E3…17f06Ee6 to 0x12c8e8…7545D6220 USDT From 0xbf0F88…10857eDB to 0x81E893…43A3848a0 USDC From 0x7acC2d…40Adc0e2 to 0xaa58B5…fb8b80300 SYRUP From 0x92BDc8…d4c2D8e8 to 0xA0Cef5…ff145E9b0 L3	0x8D6689…7439DEf5	0 eth 0 ETH	0.000457632760681072 eth 0.000457632760681072 ETH
0x3f0ac6…4f064614	22621412	Tue, Jun 3, 2025 3:20 AM	0x0372b9…7ad51840	From 0x4C8C55…89af449E to 0xdf2DcB…1BC71e670 USDT From 0x4F2c78…67f612fF to 0x695dc1…328f27d30 USDC From 0x84C62F…805E0669 to 0x695dc1…328f27d30 USDT From 0x60055b…C04952Fa to 0xf5Bec3…BFb71A1c0 USDT From 0x427064…CfD42761 to 0x80B3e0…4026Dcb10 USDC From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0xEd0C60…4f4a4312 to 0x17dcB8…Ee29403A0 USDT From 0xD2E281…3F667238 to 0xc9F94e…7E22004f0 USDC From 0x2F43DA…2566db15 to 0x9346e2…c26F260c0 USDT From 0x0a9100…e7cA09a0 to 0x7600ca…1e435f680 USDT From 0xE9949C…08f928cc to 0x00A4Ba…72970B440 USDT From 0x1AecbA…12A891F8 to 0xc3c28A…F774031F0 USDC From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0xFeB510…E2538B88 to 0x3c361e…1Dc2f79f0 CBBTC From 0x2EAac7…30B20E59 to 0x3a35b9…0c4A19Fe0 USDT From 0x98e86B…168991EA to 0x487e5A…9cB30e590 USDC From 0xe4332f…d0E78EDd to 0x11dbcb…7aF605Be0 USDT From 0x80B3Cb…1844Dcb1 to 0xC59AdA…821820670 USDT From 0xe92e65…18c5a03f to 0x66E903…e46612F50 MASK From 0x68416d…C1A20184 to 0xc00753…95BF9ef20 USDC From 0x9Db812…d2DBB560 to 0xd79fbe…28eB4F310 USDT From 0x631f4D…aa380B13 to 0x1453FF…f5b1D62e0 PEPE From 0xdD06a7…487C2C39 to 0x6aaD47…630907110 USDT From 0x676217…71A8A46f to 0xB3e1dE…378308260 USDC From 0x4a4037…a5939818 to 0xbae772…9592b2570 USDT From 0xf0719F…0757aB4A to 0xFf3816…A90708d80 USDT From 0xc44737…D06C72E6 to 0xdf2DcB…1BC71e670 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x2CfF89…2c302680 to 0x88Bb31…B806e7580 USDC From 0x215B36…6CEaf603 to 0x2027eC…a14663ff0 USDT From 0xDbC4e9…73E363bd to 0x34aedA…9072128C0 USDC From 0x9Db812…d2DBB560 to 0xfe2b75…3723028D0 USDT From 0x61ff11…27c8eC72 to 0x23F42A…8697e54c0 USDT From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDT From 0x9E0C52…aDC342E2 to 0x23F42A…8697e54c0 USDT From 0x43fBC8…b1F31958 to 0x3E3c5c…916C5d4f0 DAI From 0x30C0Fb…ddA44f16 to 0x695dc1…328f27d30 USDC From 0x1453e5…D3cED62e to 0x631f6F…5a5A0B130 DAI From 0xd93814…DEB048Dd to 0x53F473…eC68597c0 USDT From 0x3a98d7…3B6d119f to 0xAb60f5…1F35c8290 USDC From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0xFBD7d9…4Cee8B5d to 0x7D6F42…1890bb2b0 USDT From 0x7034a2…574a122e to 0xe750FB…21254F060 ZK From 0xA08681…424256ea to 0xc602a8…9C7109Eb0 USDT From 0x28683F…5134Cc02 to 0xe7d875…8926d6c10 USDT From 0x90b3A6…53Ba8182 to 0xcD78a9…b5f50D940 DAI From 0xA65061…dA7EB71c to 0xfc91E5…42b622620 ARKM From 0x2476a3…008BfC53 to 0xD0c4D6…0C3E03D90 MKR From 0x8Fa4EE…34D4ac6F to 0xA8589D…723e03Dd0 USDT From 0xB3e17C…B1441826 to 0x289321…451e97E50 USDC From 0x7cf9f8…1b38aB27 to 0x70366E…683844690 USDC From 0x9F0716…C11feC98 to 0xa93F7c…dB6C22Af0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.00077883314623803 eth 0.00077883314623803 ETH
0xdb70da…c6e57515	22621007	Tue, Jun 3, 2025 1:59 AM	0x0372b9…7ad51840	From 0xd93814…DEB048Dd to 0x53F473…eC68597c0 USDT From 0x53F4ec…eaAb597c to 0xd9386f…1D3A48Dd0 USDE From 0x7196aF…aC842734 to 0xEbAdB1…5F9720b00 WBTC From 0xd5174a…DA47BcdE to 0x14A1CE…518990550 USDT From 0x017586…A716E099 to 0x6739D5…5d403F140 USDC From 0x4A8fb9…8a35e2Ee to 0x3E3c5c…916C5d4f0 DAI From 0xFc05ca…88a1aaE1 to 0x736c82…06e405f50 USDC From 0xbc1C65…A9144eF6 to 0x501031…57AB492C0 USDT From 0xcEdeFd…8f41b022 to 0x27288c…AF4964c90 USDC From 0x8fa66b…8Eb3c897 to 0x9F2b39…69A103cc0 WBTC From 0x94368F…4143E266 to 0xd0e826…d955358d0 USDC From 0x02E27b…F80330fb to 0xd3ce2D…7ff00a9f0 USDC From 0x4B76ed…84C9c4F9 to 0x41fbd2…61Fcf6F90 SAND From 0x0a9100…e7cA09a0 to 0x0F75bb…dc5021590 USDT From 0x7Be5EC…A48E15f5 to 0xFCfBd9…EC81d0850 USDT From 0x325f3f…F209ddAA to 0xFcdE97…3B1502470 USDT From 0xfeDB72…98ebf57a to 0x992420…62Dd17060 USDT From 0x23d6BF…9a40C55D to 0xeB618b…EA4C08550 BEAM From 0x7Cfaa7…D80d3535 to 0x2d7777…714D2BaC0 USDC From 0x442cfb…206308d9 to 0x319a48…88481f440 USDT From 0xf5213a…6c1A9900 to 0x8BEeeD…EDA435eD0 VIRTUAL From 0x1B11B5…c8B21c06 to 0xFA6263…bd15B3E60 USDC From 0xFb836F…CCe6626B to 0x2bD9E3…a0A3A7B70 USDT From 0x4d20F7…Cef96279 to 0xA0fd92…3ddD734A0 USDC From 0xFbA31D…ed7E2DB7 to 0x763Eb9…3723d7680 USDC From 0xFc05ca…88a1aaE1 to 0xD46674…31f3b31B0 USDC From 0x0A3dA3…3249F4C7 to 0x554b29…87E422F00 USDT From 0xdE8845…460aC21B to 0x66CC62…53D801560 USDC From 0x00F55f…05F6f3d7 to 0xa5807a…4f920C5e0 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000671405144337954 eth 0.000671405144337954 ETH
0x8b19e9…b788106d	22620841	Tue, Jun 3, 2025 1:25 AM	0x0372b9…7ad51840	From 0x72d7f7…b3Ad492E to 0xF17844…0E39d00a0 USDC From 0x2fedaF…6d143DdD to 0xe785d7…B45071790 USDT From 0x2Aef8B…B75dB1AF to 0xf57300…04626B870 USDC From 0xd93814…DEB048Dd to 0x53F473…eC68597c0 USDT From 0x3FCBdb…2e02617A to 0xF60E88…4D93135F0 USDT From 0x10C428…86E1902e to 0x21cDEA…02f309aD0 DAI From 0x5E2AA2…631d2b88 to 0xc30db3…2F8707fc0 WFCA From 0x9b19Bb…2a1F2ED3 to 0xdf2DcB…1BC71e670 USDT From 0xfB1908…E2D1F8eE to 0xe92edb…baEDa03f0 USDC From 0x49180D…B4C2980E to 0x7842Df…E5727A5a0 USDC From 0x00020e…0b21214d to 0xB8FB9B…8c0B06f80 USDT From 0xd833A1…2AFc2c38 to 0x766A93…88999d310 MASK From 0x0bD0F5…54311b60 to 0x2A584C…08E2B3E90 STETH From 0x37C6e1…58190E87 to 0xAf8a6E…274291a90 PRIME From 0x5E2AA2…631d2b88 to 0x3ac1Ce…5fa71BE90 WFCA From 0xe78528…08607179 to 0xc128c1…61Da100E0 USDT From 0xeCF915…CCc6a2a0 to 0xe92edb…baEDa03f0 USDC From 0x6e5d09…7fE10b4F to 0x3039A5…68955BB20 USDC From 0x53F4ec…eaAb597c to 0xd9386f…1D3A48Dd0 USDE From 0x0bcF5d…717b57Ea to 0xb2626e…c1760ED00 USDC From 0x4E5Ae3…65d69974 to 0x22ceaF…a71900d50 USDT From 0x7D4527…211BFddc to 0xC9C242…2041EF960 MASK From 0xA9b120…7A93B944 to 0xeB20F7…bD4ae7780 UPC From 0xFBD7d9…4Cee8B5d to 0x7D6F42…1890bb2b0 USDT From 0x4E5Ae3…65d69974 to 0x22ceaF…a71900d50 USDC From 0xF3d8F3…365aDC2c to 0x30029B…AF7555F40 PEPE From 0x51bE52…920221fd to 0x20EeFA…55205FF90 RPL From 0x68416d…C1A20184 to 0x6557b3…57102ef80 USDT From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDC From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDC From 0x3ac14f…f5Dd0BE9 to 0x06e415…9C0D0B6A0 WFCA From 0x531f58…FaB29cFe to 0x6841C1…3F4A01840 USDT From 0x4A8fb9…8a35e2Ee to 0x3E3c5c…916C5d4f0 DAI From 0x3Bc978…50D1a7BA to 0xe595CC…e20c0A170 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000580282297685136 eth 0.000580282297685136 ETH
0x129ebb…e92442cb	22620796	Tue, Jun 3, 2025 1:16 AM	0x0372b9…7ad51840	From 0x72d7f7…b3Ad492E to 0xF17844…0E39d00a0 USDC From 0x3E42f3…BA29D74d to 0x33FcE0…5d33098d0 USDT From 0x49180D…B4C2980E to 0x7842Df…E5727A5a0 USDC From 0x0a9100…e7cA09a0 to 0x6Cf9AE…6e9b2AE90 USDC From 0x9D783E…cE8fA9d0 to 0x4F960b…D36cc1200 USDC From 0xd833A1…2AFc2c38 to 0x355461…3B7BF8d00 MASK From 0x00020e…0b21214d to 0xB8FB9B…8c0B06f80 USDT From 0x5Be053…19F1Ff4d to 0x41fbd2…61Fcf6F90 LPT From 0xF26f39…D1aF756D to 0x33ba51…6bb862060 USDT From 0xd833A1…2AFc2c38 to 0x766A93…88999d310 MASK From 0xd26a04…67A8813E to 0xECD04B…F48f194D0 WBTC From 0xd93814…DEB048Dd to 0x53F473…eC68597c0 USDT From 0x895681…B71Ad382 to 0x33FcE0…5d33098d0 USDT From 0x195E8c…66d92A10 to 0x930a81…D0E818620 USDC From 0xbc1C65…A9144eF6 to 0x14C193…B9b51e560 USDT From 0x0bcF5d…717b57Ea to 0xb2626e…c1760ED00 USDC From 0x4E5Ae3…65d69974 to 0x22ceaF…a71900d50 USDT From 0x7D4527…211BFddc to 0xC9C242…2041EF960 MASK From 0xA9b120…7A93B944 to 0xeB20F7…bD4ae7780 UPC From 0xA30462…1261C749 to 0x3DEB4f…e0b795bF0 USDT From 0x4E5Ae3…65d69974 to 0x22ceaF…a71900d50 USDC From 0x53F4ec…eaAb597c to 0xd9386f…1D3A48Dd0 USDE From 0x6C0be4…Cb98c460 to 0x355461…3B7BF8d00 MASK From 0x419062…54d415f6 to 0x9B4845…78A3F2490 USDT From 0x68416d…C1A20184 to 0x6557b3…57102ef80 USDT From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDC From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDC From 0x4A8fb9…8a35e2Ee to 0x3E3c5c…916C5d4f0 DAI From 0x3Bc978…50D1a7BA to 0xe595CC…e20c0A170 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000511707571093895 eth 0.000511707571093895 ETH
0xfea261…77f269fc	22620750	Tue, Jun 3, 2025 1:07 AM	0x0372b9…7ad51840	From 0x3E42f3…BA29D74d to 0x33FcE0…5d33098d0 USDT From 0xA62f10…aDb84885 to 0xe37974…2Ceb10900 CBK From 0x371aF0…68fF85af to 0x30029B…AF7555F40 MASK From 0x0a9100…e7cA09a0 to 0x6Cf9AE…6e9b2AE90 USDC From 0x00020e…0b21214d to 0xB8FB9B…8c0B06f80 USDT From 0xd93814…DEB048Dd to 0x53F473…eC68597c0 USDT From 0x5a6089…Ab70e867 to 0x11F8eB…6Efddc7d0 PEPE From 0xd833A1…2AFc2c38 to 0x766A93…88999d310 MASK From 0x89C6aE…91d7B83E to 0x39C3Fd…5DDC4a1E0 LINK From 0x108ccC…28220d13 to 0x9f0192…bBd52b890 USDT From 0x2Bc4B1…B7f9F906 to 0xb1E203…8BFe40940 USDT From 0x895681…B71Ad382 to 0x33FcE0…5d33098d0 USDT From 0x4280ac…7d258E3C to 0x82AB3a…64a741Ad0 USDT From 0xB3e17C…B1441826 to 0x2d1b61…Cbcd08fC0 USDC From 0xaB5E65…aE88fc45 to 0x60B774…F3730ae20 USDC From 0xbc1C65…A9144eF6 to 0x14C193…B9b51e560 USDT From 0x7D4527…211BFddc to 0xC9C242…2041EF960 MASK From 0xA9b120…7A93B944 to 0xeB20F7…bD4ae7780 UPC From 0x4e0e46…758E018c to 0xCE18f5…6a8c16a50 WBTC From 0xE8D017…cbdbD9cB to 0x8aca85…932C56B20 USDT From 0x2CfF89…2c302680 to 0x773c49…Eeb67D4a0 USDT From 0xAA8D27…b0B4015a to 0xFE188B…bC460A3C0 USDT From 0x53F4ec…eaAb597c to 0xd9386f…1D3A48Dd0 USDE From 0x6C0be4…Cb98c460 to 0x355461…3B7BF8d00 MASK From 0x2CA1D6…AB0A78Ce to 0x3dC3e3…955e99610 USDT From 0x1f69d2…6aD03123 to 0xCB4402…17e9e3C60 WBTC From 0x31D984…B639B675 to 0x2570Db…36C23e080 USDC From 0xa15319…549BA547 to 0xAC4F7d…29D4Fe650 USDC From 0xb1b2d0…216E8404 to 0xe40Df1…AD1808760 USDC From 0x4A8fb9…8a35e2Ee to 0x3E3c5c…916C5d4f0 DAI	0x8D6689…7439DEf5	0 eth 0 ETH	0.000695022964070604 eth 0.000695022964070604 ETH
0xa7c4f8…542895db	22613831	Mon, Jun 2, 2025 1:50 AM	0x0372b9…7ad51840	From 0xE0e90a…BBE0d7Bf to 0xeB618b…EA4C08550 TKO From 0x766A38…C8ce9d31 to 0xeB618b…EA4C08550 TKO From 0x00020e…0b21214d to 0xB8FB9B…8c0B06f80 USDT From 0x15954b…e0Cb8Afc to 0x7D54a6…0a5F8c7F0 USDT From 0x9c37f8…224F0f21 to 0xcfB4B0…6940277c0 USDT From 0xfc8aff…7918Ed59 to 0x2EAa6e…a3952E590 USDC From 0x6a8f51…8E751315 to 0x02c9aB…F823dD610 USDT From 0x36DA0B…93b76448 to 0x8CA64a…9f6E05e80 USDC From 0xAFb60A…dd5C32C5 to 0x45Fd6F…fa2325Dd0 USDC From 0x7F7e2F…1F29d9Cd to 0xD658f5…5F3406790 USUALX From 0xef5994…7d6BFf82 to 0x2AEfA1…7d142c5b0 OM From 0x92ea92…4C5ca895 to 0x45d66E…999D04e30 BAL From 0xbc1C65…A9144eF6 to 0xc21303…1A7B1e680 USDC From 0xa7ED5f…22f0B957 to 0x061Cc9…e2C3e75C0 USDT From 0x058BbF…F2763B98 to 0x5f3279…765C1B7e0 USDS From 0x536E46…106BfBb1 to 0x9168b1…6A50c9910 USDC From 0xc9F9F6…c6E4c04f to 0xDD9b51…dE84badC0 USDC From 0x3B4717…9f286664 to 0xcF8E85…a8b027C40 USDT From 0xef5994…7d6BFf82 to 0x2AEfA1…7d142c5b0 LINK From 0xD8Dc5d…D59bEc9D to 0x3E3c5c…916C5d4f0 DAI From 0x551B0a…A7F2A6af to 0x02c9aB…F823dD610 USDT From 0xC4Db5d…5852E611 to 0x71b832…cD820cDD0 BLUR From 0xef5994…7d6BFf82 to 0x2AEfA1…7d142c5b0 SHIB From 0x82eFee…6910BC04 to 0xb03059…DaA62fC30 USDT From 0xAA8D27…b0B4015a to 0xFE188B…bC460A3C0 USDT From 0x2Dbe43…e5E7eBD7 to 0xDb55fF…609971440 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000473080879104363 eth 0.000473080879104363 ETH
0x94d6dd…e792aac7	22613695	Mon, Jun 2, 2025 1:23 AM	0x0372b9…7ad51840	From 0x1c467E…96DB3208 to 0x90842C…0Ee8E37B0 USDT From 0xa11B3e…E0871665 to 0x3EaCB8…693f16D20 USDT From 0x058BbF…F2763B98 to 0x5f3279…765C1B7e0 USDS From 0xD8Dc5d…D59bEc9D to 0x3E3c5c…916C5d4f0 DAI From 0x2Dbe43…e5E7eBD7 to 0xDb55fF…609971440 USDC From 0x12B9ca…6CecDa15 to 0x6fB7Ac…8ef705B30 USDT From 0xC89425…9B7A59e4 to 0xa25BF4…acD405D60 USDT From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDT From 0xb20575…1FfB7006 to 0x339Fa1…9A7e9bB10 USDT From 0xfa25b1…7aE9e05A to 0x2708A4…B2b0E14E0 USDC From 0xbc1C65…A9144eF6 to 0x8A3AE5…aA8DB3A20 USDT From 0x48A92F…eDafe59A to 0x5EFcD2…46B173820 USDC From 0x5b2477…f3E83bdE to 0xDe821a…343f00160 FET From 0x5362B0…24050015 to 0x3E2e0d…ad6B64F00 USDC From 0x7BD2b5…72535774 to 0x6a8A85…48f43E650 USDT From 0x25cd8D…65251BC1 to 0xc478E3…93C81e040 USDT From 0x82B3E3…17f06Ee6 to 0x6f6D83…704f0E000 USDT From 0xcC49fF…2DF3Ffc2 to 0x102883…E7eBdE470 USDC From 0x476364…13b0e41c to 0xc62CD2…36f816370 MASK From 0xe202DE…9445b1cA to 0x6EafFd…9518003E0 USDC From 0xaE542c…0Eab2c84 to 0xcE3b84…44C11a270 USDT From 0xaE542c…0Eab2c84 to 0x0a4bed…cbfd3cFC0 USDT From 0xb8178f…7b6986Ef to 0x23F558…B5380Bf90 USDT From 0x8fa66b…8Eb3c897 to 0x9F2b39…69A103cc0 WBTC From 0xc27C45…b44EF6E2 to 0x2082c8…777E16460 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000420495447084416 eth 0.000420495447084416 ETH
0x489efa…aed47a45	22613635	Mon, Jun 2, 2025 1:11 AM	0x0372b9…7ad51840	From 0xF26f39…D1aF756D to 0xEC3bFf…9Ae6267A0 USDT From 0x8195D3…6C9C8364 to 0x8e2215…F35f414B0 USDT From 0x48A92F…eDafe59A to 0x5EFcD2…46B173820 USDC From 0xb0E627…355b4022 to 0x0d6e79…27403a1c0 USDC From 0xd29614…C4FAE5CE to 0x4a2D69…2eaEB5250 USDT From 0x85De0D…2b400B0E to 0x716037…1e9b43390 USDT From 0x584ac5…2496BbE6 to 0x4a2D69…2eaEB5250 USDT From 0x0a9100…e7cA09a0 to 0x1B8C8d…3b01332a0 USDT From 0x10312D…F36B402a to 0x4a2D69…2eaEB5250 USDT From 0x0cE6D3…06b57228 to 0xC8E893…2D6A0f0A0 USDT From 0x3Cc796…0bB7c69A to 0x41fbd2…61Fcf6F90 ETHFI From 0x058BbF…F2763B98 to 0x5f3279…765C1B7e0 USDS From 0x5Be053…19F1Ff4d to 0x65c96b…3185c96f0 LPT From 0xbc1C65…A9144eF6 to 0x1D8Af8…77050FFe0 USDC From 0xD8Dc5d…D59bEc9D to 0x3E3c5c…916C5d4f0 DAI From 0xa11B3e…E0871665 to 0x3EaCB8…693f16D20 USDT From 0xFC88e4…687cac26 to 0x8fdc6E…03Befee00 USDE	0x8D6689…7439DEf5	0 eth 0 ETH	0.000249496809692966 eth 0.000249496809692966 ETH
0x4d88fe…5f2c53a6	22613590	Mon, Jun 2, 2025 1:01 AM	0x0372b9…7ad51840	From 0x4D5fA1…8E02702e to 0x231332…91E317a30 VANRY From 0x10312D…F36B402a to 0x4a2D69…2eaEB5250 USDT From 0x0cE6D3…06b57228 to 0xC8E893…2D6A0f0A0 USDT From 0x2632C8…E7A1555e to 0x9398B3…68230cbA0 ATH From 0xd3ebC8…45d52217 to 0xEE76f5…b6C41Fad0 WBTC From 0xd9dbF5…96b42ffA to 0xfA7b51…1EDF17dA0 ATH From 0x2F7921…d4B4db9b to 0x875B53…115B255f0 DAI From 0x058BbF…F2763B98 to 0x5f3279…765C1B7e0 USDS From 0xD8Dc5d…D59bEc9D to 0x3E3c5c…916C5d4f0 DAI From 0xFC88e4…687cac26 to 0x8fdc6E…03Befee00 USDE	0x8D6689…7439DEf5	0 eth 0 ETH	0.00013730220601941 eth 0.00013730220601941 ETH
0x9a1933…cdbcbd02	22600981	Sat, May 31, 2025 6:40 AM	0x0372b9…7ad51840	From 0x0EEC9b…bf3d08B1 to 0xe37974…2Ceb10900 OGN From 0xe92e65…18c5a03f to 0x66E903…e46612F50 SAFE From 0xD371e5…e651E67C to 0x5af21a…005561740 LBTC From 0x998864…f96EFD31 to 0xCdb39D…C60009d00 USDT From 0x75E827…e8e6d0Cb to 0x3DdDA5…5F8639200 USDT From 0xCdb3dF…E1A699d0 to 0xc21b39…bdA6967E0 USDT From 0x7dFEce…b27a6212 to 0x7D882B…D76D563b0 USDT From 0xD371e5…e651E67C to 0x2E1523…FcBE30A60 LBTC From 0x0A0732…CC60ee0f to 0xF6a82D…Cce702A70 USDT From 0x2CfF89…2c302680 to 0x88Bb31…B806e7580 USDT From 0xBF485e…690987AD to 0xEadBfB…F3BA82C50 USDC From 0x753553…184DC05b to 0xf80de7…702108b30 USDT From 0x2E15cb…193930A6 to 0x89b1c1…a5b143F70 DAI From 0xf17E04…1Bc36947 to 0xaa0574…BDf2e15A0 USDT From 0xfa4d81…9fE163d8 to 0xeB618b…EA4C08550 RPL From 0x4D5fA1…8E02702e to 0x231332…91E317a30 SUSHI From 0x385383…A6A92c72 to 0x8514be…2fddDaFA0 USDC From 0xf7f288…6c67cbFe to 0xBCdc28…83f703a80 DAI From 0x4e5B77…A89b3D00 to 0x028c00…22Ed06110 USDT From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDC From 0xDA436d…d8b465ba to 0xE9010e…D0c10F2b0 TKO From 0x4d061c…33160B07 to 0xA52b93…2BB3297C0 DAI From 0xE665B7…BF710184 to 0x3E3c5c…916C5d4f0 DAI	0x8D6689…7439DEf5	0 eth 0 ETH	0.000530799040265988 eth 0.000530799040265988 ETH
0x33a0e0…c54cf5da	22600829	Sat, May 31, 2025 6:09 AM	0x0372b9…7ad51840	From 0xcF2Fd3…562478A6 to 0x147FD6…06110A800 USDT From 0x349d6b…5B37c9d4 to 0x348Bc2…3f6840B40 UNI From 0x998864…f96EFD31 to 0xCdb39D…C60009d00 USDT From 0x75E827…e8e6d0Cb to 0x3DdDA5…5F8639200 USDT From 0x693Ba1…ABf124B7 to 0xf751bd…2d4A5B360 USDT From 0xb3B45C…667A4741 to 0xBa6E8F…ca3b23420 USDC From 0x13f8dB…bc929dA6 to 0x876452…5fDB41Fb0 USDT From 0xF26f39…D1aF756D to 0x627aed…102a6FDA0 USDT From 0x7dFEce…b27a6212 to 0x7D882B…D76D563b0 USDT From 0x32305A…bc8E913E to 0xF54B7E…6CAA1DD70 USDT From 0x102B96…98f5FE0F to 0xC27Dcb…0c3a23CB0 USDT From 0x0A0732…CC60ee0f to 0xF6a82D…Cce702A70 USDT From 0x177876…9D0e7770 to 0xe02023…6E360cB00 USDT From 0x8106B7…b0225c89 to 0x3aA960…eae722190 USDC From 0x68416d…C1A20184 to 0x294341…91cea9AE0 USDT From 0x4A9055…0e913d78 to 0x28675F…7F8FF8540 USDT From 0x2674fD…4d383a2b to 0x5A865B…3F9AD9640 CBBTC From 0x13f8dB…bc929dA6 to 0x3C4d22…dde53C9C0 USDT From 0xfa4d81…9fE163d8 to 0xd5F5CC…7a8E09Fa0 ARPA From 0xE665B7…BF710184 to 0x3E3c5c…916C5d4f0 DAI From 0x53Ca09…5dB2d9D5 to 0x87AaA1…236C13ce0 USDC From 0x05D9f7…6a492f26 to 0x353110…E1f381bf0 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.0004545221571456 eth 0.0004545221571456 ETH
0x100e13…545a8265	22600799	Sat, May 31, 2025 6:03 AM	0x0372b9…7ad51840	From 0xd08243…37697Ac2 to 0x88f8C5…c97c73Dd0 USDT From 0xE665B7…BF710184 to 0x3E3c5c…916C5d4f0 DAI From 0x076aaF…fe05648E to 0x397D81…321343d20 USDT From 0x506D7e…5eaa3aD0 to 0x98e060…Be330FCe0 BIO From 0x56083C…9A471288 to 0x2e521b…55bB41120 USDC From 0x3d6460…AC4fc721 to 0x53865d…51955a920 WBTC From 0xb66f37…Ae29A20c to 0x0DDcf9…f8dF40eD0 USDT From 0xEF326e…843a9Cd8 to 0xA75d80…D51D3Ceb0 USDT From 0x651C52…07C506bb to 0xcEC0dF…EA2De98A0 USDT From 0xA38f22…83E9FF3B to 0x409E35…540332370 ETHFI From 0xF54BBc…4bC0BDD7 to 0x32302F…b6be913E0 USDC From 0xf62B2a…589265cd to 0x60B6d0…692E5dBa0 USDC From 0xF3d8F3…365aDC2c to 0x23eF5D…98b500a30 PEPE From 0xdc5273…10DD214f to 0x8947d0…B173A2f60 BEDR From 0x08531B…39D2669a to 0xD65823…E7EFdFdb0 USDC From 0x9999f5…526cF934 to 0xec8b6c…919d6C870 USDC From 0x3Cc796…0bB7c69A to 0x45d66E…999D04e30 ETHFI From 0xE5da9b…B3005D2D to 0x4Ad17A…8B43043F0 USDC From 0xBE9DD9…C85557B1 to 0xE6b200…aC461FAb0 JASMY From 0xA76B6a…9784e81C to 0xdb6532…FDB02e230 WBTC From 0x61ed4B…FF15cFeD to 0x3d15d1…36661B450 USDC From 0x5af29A…04af6174 to 0x169de7…c3dc4bd80 USDC From 0x23d6BF…9a40C55D to 0x4e9789…bBa50d880 AMP From 0x2c39De…Eb9C0549 to 0x5203A3…0D47c5690 USDT From 0x2A8188…004f026D to 0xd5F5CC…7a8E09Fa0 ARPA From 0xF2189d…dB2C0e10 to 0xE49337…c7a883190 USDC From 0x23d6BF…9a40C55D to 0xbF1DD1…43CC10AE0 T From 0xbc1C65…A9144eF6 to 0xa10A87…781971480 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.00056195149821162 eth 0.00056195149821162 ETH
0xdc348f…6d89ebe3	22600739	Sat, May 31, 2025 5:51 AM	0x0372b9…7ad51840	From 0x998864…f96EFD31 to 0xCdb39D…C60009d00 USDT From 0x47De9d…34DAdf25 to 0x730a1f…14ebc4c70 USDT From 0x766A38…C8ce9d31 to 0xC9C242…2041EF960 MASK From 0x28cC93…55D8841F to 0x565c50…c68B6d8c0 AAVE From 0x75E827…e8e6d0Cb to 0x3DdDA5…5F8639200 USDT From 0x069539…10Ad9Ed7 to 0xaE56ef…7ca768B00 USDT From 0x7dFEce…b27a6212 to 0x7D882B…D76D563b0 USDT From 0xD371e5…e651E67C to 0x2E1523…FcBE30A60 LBTC From 0x0A0732…CC60ee0f to 0xF6a82D…Cce702A70 USDT From 0xFddd8E…5eF3802d to 0xd10162…552B98350 USDC From 0x1616b0…ac0e44A1 to 0x8FbB02…55c110220 USDT From 0xa4349d…586b22b1 to 0x20Ec44…19c32Ccb0 WBTC From 0x8c644E…108B26DF to 0xf93862…6ce7033B0 USDT From 0x3Cc796…0bB7c69A to 0xFE9528…5024101E0 ETHFI From 0xA6264c…298435DF to 0xa16381…11dA072F0 USDC From 0xce3019…256f7d99 to 0x591971…71d2466a0 USDT From 0xa6F19d…25a00903 to 0xa29E86…5F0d4FF50 USDT From 0x53383b…23347D42 to 0xe60233…f7fa25C80 LPT From 0xE665B7…BF710184 to 0x3E3c5c…916C5d4f0 DAI From 0xDabF48…32a5fA72 to 0xFAafEB…313522300 USDC From 0xAeb6Ef…4C3cf3AF to 0xa2bDA2…BD5211650 USDC From 0x269243…EA13ca11 to 0x41fbd2…61Fcf6F90 RED From 0x076aaF…fe05648E to 0x397D81…321343d20 USDT From 0x310f31…413b6518 to 0x75fe6e…E68913c70 USDT From 0x27af9e…1e5A72cc to 0xFA919A…5FCf6a930 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000414307006182076 eth 0.000414307006182076 ETH
0x96fbd0…942b2df1	22593161	Fri, May 30, 2025 4:26 AM	0x0372b9…7ad51840	From 0xAa0e9a…EF1883E0 to 0x09D1c4…8861CD410 USDT From 0x924aCE…67db9426 to 0xAcde3F…8E2AdfE60 USDT From 0x199404…9AcDB2D8 to 0x3E3c5c…916C5d4f0 DAI From 0x5Be053…19F1Ff4d to 0x85808A…afA6956A0 LPT From 0x561f46…82DC331C to 0x035Ac3…20d8090c0 P From 0x64864C…3845706F to 0x7F26C1…b1cA0eB10 LPT From 0xCF54E3…b001a277 to 0x216616…643AF0Fc0 USDT From 0xBafF43…49be0768 to 0xac1398…429015270 USDC From 0x74AA53…01406828 to 0x75df62…58f61B780 USDT From 0x15f79E…3a10be95 to 0x9a53A7…bf9c0Cd90 USDC From 0x35e9B0…02620B86 to 0x5880e2…9BE4D2240 USDT From 0xbc1C65…A9144eF6 to 0xCB4938…Ac83a1570 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000337835184527478 eth 0.000337835184527478 ETH