Address 0x3bAEa52286Bc34e64dC91cd91Ac55CE16433ea4c

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
0xd358a8…53b5cf81	22937233	Thu, Jul 17, 2025 6:49 AM	0xff70d6…760AC1a5	From 0x2a441b…335D0C42 to 0xcaAc9b…55705C3e10000 USDC From 0x2c58B6…5A0FDbB7 to 0x14bc0A…55EF6ac4100 DAI From 0x8262E0…C7eDAb75 to 0x815FD7…3145020f14089.046238 USDT From 0xd5Cc06…51bB3E88 to 0x23F35f…d0776454500 USDC From 0xB1B582…C485a1E6 to 0xe13e39…30CBA84080000 USDT From 0x0e0Ea8…E1cf4541 to 0x64C379…952F11ac10000 USDT From 0x4431e3…f82f1c02 to 0xb6FA83…c135498E24000 USDT From 0xf31B2A…564Cc33c to 0x23EeB2…025e3D2110000 USDT From 0x30eb3e…34555EEA to 0x4a81b1…66c427257000 DAI From 0x074522…218EE772 to 0x486718…d8ca41061015.9843921 ERC20 From 0xD88b68…9d97A08f to 0x000113…2900DEAd5.4118543e-8 ERC20 From 0x9c49db…d601b799 to 0x819253…F4dD3e0a94352 USDT From 0xe7Fbb6…99862D54 to 0x000113…2900DEAd0.00000127556 ERC20 From 0x06BAb8…12415323 to 0xBc9CbA…Da6303EC1500 USDC From 0x64c536…4f2F11ac to 0x9Bb5c7…22c2d33b29000 USDT From 0x1D1Ed7…c9Ed1959 to 0x457F54…097529268000 USDC From 0xc28c87…A20F0ee2 to 0x221311…9127584F5845.943054 USDC From 0x822c30…18E6B95e to 0x3e2Fc0…Bd71D0b12000 USDT From 0x52A4FE…039704aF to 0xC8d18C…bba61f653000 USDT From 0xF8B2F3…73BBafbe to 0x7aB2fD…0eADCccF200000 USDT From 0x7eA035…5BF70135 to 0xCebB3b…C3dc33DD5000 USDT From 0x5E87d6…8B81Ea3e to 0x92e7B1…beF2107F175515 USDC From 0x266138…6bb74409 to 0x7866Ae…b0e4e0Ad5000 USDT From 0xCC8d19…f831456B to 0xC9f5e2…51E4c04f8000000 USDT From 0xe0bDEA…0E243B0C to 0xC1CaB6…18d1007B74 ERC20 From 0xCC528a…4863F178 to 0xE720D0…d6306B3B2985.295544 USDC From 0x81597c…9145020f to 0xaB611A…12008fA8150000 USDT From 0x2982dA…6FBe2307 to 0x9c49db…BFB561d83000 USDT From 0x768Fe4…3E586eB7 to 0xD9D1be…7EE698E60.01214819683950478 STETH From 0xf12FD9…b29A0BE5 to 0x8228AA…3ae6B95e10000 USDT From 0x3bAEa5…6433ea4c to 0xfa567B…B41ED09c1001.985 DAI From 0xa20887…ac228802 to 0x93eeEA…2173Ba70546.499 USDC From 0x7E1092…60E28331 to 0xc19247…F8EE8E07446.5 ERC20 From 0xd9d021…453698e6 to 0x768888…a5586Eb70.000003605625353068 STETH From 0x12C682…bD1661EF to 0x298AbD…B9BE230727895 USDT From 0x7327bb…9545BB01 to 0x26B840…31aaDFce500 ERC20 From 0x5e8789…a98eEa3E to 0x92e7B1…beF2107F175515 USDC From 0xF8e06F…545C3eE1 to 0xEd37AA…464e0aff4000.004000002 DAI From 0xc6D785…6F31dDfb to 0xD5CE9e…4CbB3E886000 USDC From 0xC86b5b…c5458b54 to 0x3fcaAC…a019A68b26000 USDT	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000631104268266016 eth 0.000631104268266016 ETH
0x502360…b0f25e77	22937229	Thu, Jul 17, 2025 6:48 AM	0xc46908…A9c38F0d	From 0x382162…5497F979 to 0x6dA75e…1FF584C81000.091008 USDC From 0x29557e…8F2c609d to 0x77AC03…8a7524925000 USDT From 0x5Df5F3…A7427312 to 0xEf2334…C65D44fc2000 USDT From 0x45295d…088e59e1 to 0xD373CC…f9CdcB1A25000 USDT From 0xf81531…13388163 to 0xde0419…1956C1971.0000001 WBTC From 0x552eF8…1398A841 to 0x1E49bc…072c26285000 USDT From 0x5Df5F3…A7427312 to 0x2f54a0…B30645074000 USDT From 0xbD418E…55aB096b to 0xe8D4f3…3893d3b627900 USDT From 0x567f90…501128BB to 0xDd6521…6A497849203000 USDC From 0xDd6521…6A497849 to 0xA5f4B5…06023E011 USDC From 0x567F8f…385C28bb to 0xdD65b5…3A417849203000 USDC From 0x5Df5F3…A7427312 to 0x4B8cd5…0ce0d0513000 USDT From 0xEB26Ec…2b0Ef5C9 to 0x42a3ff…cFF11BEa24988.87 USDT From 0x42a3F5…5ef31BeA to 0x98617A…980Bf23050 USDT From 0x5Df5F3…A7427312 to 0x140c3e…77D31e162000 USDT From 0x5Df5F3…A7427312 to 0x57cCF5…75dAC3dA1200 USDT From 0x3bAEa5…6433ea4c to 0xfA50cD…FbBfd09C1001.985 DAI From 0x2f3cc8…04a5257f to 0x9a62fb…c279E23919999 USDT From 0x5Df5F3…A7427312 to 0x8d9425…269CFdb22000 USDT From 0x3260d2…9f52B0c1 to 0x2F3cEF…9C2f257F24850 USDT From 0x85275B…2CaeE8fC to 0x00C606…14bF28D21000 USDT From 0x9452eD…ad126c57 to 0xc378be…c6AF80C518305.013001 USDT From 0x61C99C…8FE0F239 to 0xfc26c3…D05467e58865 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A99998 USDT From 0x257734…4EcEC106 to 0x9eea64…6280492a25000 USDT From 0xfeE662…1E452847 to 0x0C9D48…74248aDE1000 USDC From 0x82A89A…6d8483E0 to 0x954349…491513cd140525 USDT From 0x2c58B6…5A0FDbB7 to 0x14b3cC…B9f86Ac4100 DAI From 0x9090da…3AaBAa70 to 0x25773F…1F77c10622705 USDT From 0xB0c5dE…ea7058d8 to 0xE7fB9F…8dfb2d5412755.6 CRO From 0x30eb3e…34555EEA to 0x4a8a90…06Eb27257000 DAI From 0x1Ae434…7ae118A0 to 0x6f53c8…147C8eef0.000936 WBTC From 0x6c41b0…fC5632BA to 0x2e4588…c7fA212C100000 USDT From 0xD37388…BE6Fcb1A to 0x9637D1…7047035210000 USDT From 0xa30DE3…CabaA3DB to 0xbe8662…7a370AfA20114.390848 USDC From 0x09A3CB…73E10B9E to 0x765f3F…002B8dd93600 USDT From 0xf2FD5B…c14b4486 to 0x4A2033…482977332000 USDT From 0x309Cfa…227df565 to 0x052e5F…64ce610A183800 USDT From 0x309c8e…93Bcf565 to 0x052e30…aDe6610a183800 USDT From 0xFb3fb6…50531659 to 0x5FAe4f…EE5AEb255998.230522 USDT From 0x053769…9eA7Cab6 to 0xD9a717…626c118450578 USDC From 0xAE61E0…Fb3455Af to 0xCF9d7B…4C01ABc13600 USDT From 0xAB765C…81288c7C to 0xd52d8B…1e1a07f360000 USDC From 0x4BaE48…1A0427f3 to 0x2661c9…8e41440990478 USDT From 0xa20887…ac228802 to 0x93E07c…F5F3BA70546.499 USDC From 0x9c49db…d601b799 to 0x819F17…d2d53E0A94352 USDT From 0xA189A8…fb693Ee6 to 0x9F3752…64F6bb530.002 WETH From 0x266138…6bb74409 to 0x786097…6E31E0AD5000 USDT From 0xc28c87…A20F0ee2 to 0x2214c5…8310584f5845.943054 USDC From 0x748E02…57332eed to 0xE3474D…D88c19640.0016778107121648 WETH From 0x30eb3e…34555EEA to 0x4a8a90…06Eb27257000 DAI From 0xf31B2A…564Cc33c to 0x859143…1c5467D210000 USDT From 0x3b5036…0008cAb4 to 0x588793…645D4fA910014.27403 USDT From 0x8262E0…C7eDAb75 to 0x8159f9…5F5E020f14089.046238 USDT From 0xf12FD9…b29A0BE5 to 0x822ca0…25dFb95e10000 USDT From 0x81597c…9145020f to 0xAb6c43…431c8fa8150000 USDT From 0x822c30…18E6B95e to 0x3e2aD9…5BD3D0b12000 USDT From 0x919448…3DF38A7c to 0x0000c3…5DF100003.3813785302328325 STETH From 0x70B64C…ca671393 to 0xcBc779…B92e4CAE18.499704284575362 LINK From 0x2982dA…6FBe2307 to 0x9c4E59…Bd7861D83000 USDT From 0x12C682…bD1661EF to 0x2982AA…9C15230727895 USDT From 0x768Fe4…3E586eB7 to 0xd9d616…144998e60.01214819683950478 STETH From 0xCC8d19…f831456B to 0xC9f9Ca…6AcbC04F8000000 USDT From 0x7eA035…5BF70135 to 0xceb158…CcA933dD5000 USDT From 0xB5A706…375DcFC2 to 0xD9D069…E10998e60.04224218967567241 STETH From 0xCC528a…4863F178 to 0xE72D84…e6E26B3b2985.295544 USDC From 0x074522…218EE772 to 0x486500…01CA41061015.9843921 USDE From 0xe0bDEA…0E243B0C to 0xc1c387…C747007B74 SAND From 0xd2f410…c850266F to 0x975708…525914E74600 ONDO From 0xe7Fbb6…99862D54 to 0x00007A…2B00DeAd12755.6 CRO From 0xd9d021…453698e6 to 0x768Fa9…c7D26Eb70.000003605625353068 STETH From 0xD88b68…9d97A08f to 0x00007A…2B00DeAd541.18543 CRO From 0x5b2bfe…a9978bf5 to 0xD3D41a…8E98ABB88597.38 USDT From 0x0e0Ea8…E1cf4541 to 0x64c505…A74611AC10000 USDT From 0x64c536…4f2F11ac to 0x9bb4Ef…40CcD33B35000 USDT From 0x3Ea8Ad…7B9BA1Fc to 0xA53614…b8D4793810600 USDT From 0x2a441b…335D0C42 to 0xCaa745…D8d75C3E10000 USDC From 0x06BAb8…12415323 to 0xBC9887…ffaB03eC1500 USDC From 0xB1B582…C485a1E6 to 0xe137bf…4837A84080000 USDT From 0x166429…22753D54 to 0x78Bb8C…32e660FA60 LINK From 0xF8B2F3…73BBafbe to 0x7AB6C7…066fccCF200000 USDT From 0x4431e3…f82f1c02 to 0xb6f34C…9bb7498E12994 USDT From 0x083a1A…88567321 to 0xec07e8…224F005B0.00017649 WBTC From 0xbe96aB…5b18573F to 0xFB58bE…FE5ebB8350 DAI From 0x7E1092…60E28331 to 0xC19cAB…2BeE8e07446.5 WLD From 0xC86b5b…c5458b54 to 0x3fcd87…A21CA68b26000 USDT From 0x52A4FE…039704aF to 0xC8d6Aa…dFbD1F653000 USDT From 0xd5Cc06…51bB3E88 to 0xB67BaA…74ea0AE0500 USDC From 0x5E87d6…8B81Ea3e to 0x92E45e…85f2107F175515 USDC From 0xc6D785…6F31dDfb to 0xD5Cc37…f5023E8815000 USDC From 0x5e8789…a98eEa3E to 0x92E4b9…a4F6107F175515 USDC From 0x22Ab4f…0B352f2e to 0xb3b11a…905eC7Ce500000 USDT From 0x1D1Ed7…c9Ed1959 to 0x457b3f…9c9829268000 USDC From 0xF8e06F…545C3eE1 to 0xED3c77…C1B00aFf3000 DAI From 0x7327bb…9545BB01 to 0x26b8e5…ddAaDFcE500 ONDO From 0x9090da…3AaBAa70 to 0x914d82…6F55bCa91000 USDT From 0xAE61E0…Fb3455Af to 0xCF9d7B…4C01ABc13000 USDT From 0x238628…36890115 to 0x721DF7…B96802cD4013.110794 USDT From 0xfeE662…1E452847 to 0x572511…78c4391E5000 USDC From 0xbdC1E1…28DE5cB6 to 0x3fB6f8…F788BD96328.772877 USDC From 0x914da2…f0ebbCa9 to 0x90909f…fc2bAa7066420 USDT From 0x975537…B4be9913 to 0xD2d035…99D3664630000 USDT From 0x9090da…3AaBAa70 to 0x914d82…6F55bCa920000 USDT From 0xBc2ad7…439A7e1a to 0xA9d1e1…F3ad3e4370000 USDC From 0x7dBc70…D174865D to 0x852080…BDe09A115 LINK From 0x6ffe17…6BA483d2 to 0x345485…50f1AD14644531.2 USDT From 0x7cd4c9…001CADBb to 0x86F7b2…bB24E32962497.49 USDC From 0x86F76A…34F5e329 to 0xb15BD9…7c7f12d460000 USDC From 0x3F83ee…9e96721e to 0x58FcA2…EBA6282b22052.01 USDT From 0x9AD4Ff…4a39Cd05 to 0x0Cd8aF…15982FaA92587.68 USDT From 0xBE4Ac9…581702Dd to 0xE3474D…D88c19640.002281957308698826 WETH From 0xe27675…BCE6e0D3 to 0x7a7EAD…EFdB28FA2200 USDC From 0x0CD823…722c2fAa to 0x9Ad47c…1B47cd051414.31 USDT From 0xAc39B7…08Bb60fb to 0x2B80bB…144cA092300000 USDT From 0xa7005C…6e00Cc62 to 0xe129af…4C8dbb674087.2 USDT From 0x22Ab4f…0B352f2e to 0xb3b11a…905eC7Ce200000 USDT From 0xd5Cc06…51bB3E88 to 0x23FfcA…eC5D645410000 USDC From 0xFC50d4…8eb4e360 to 0x6E1dA3…A0dEb2547500 USDT From 0xB3b101…6d13c7ce to 0xaE3632…BFa3187b500000 USDT From 0x22Abd7…86f32F2E to 0xB3b101…6d13c7ce200000 USDT From 0xc8695B…532905eF to 0xd2D1D3…cDd436db42654 USDT From 0xd2D1c4…8EeB36db to 0x94Cc67…0e2979ed62818.457819 USDT From 0xC48Fe7…ebE7489F to 0xE3474D…D88c19640.001430551482091102 WETH From 0x14681E…bbBEB65c to 0xEd72bb…3283443430 USDT From 0x9090da…3AaBAa70 to 0x914d82…6F55bCa9339129.525244 USDT From 0x3Cd99A…6f35a462 to 0xF39d01…86D067c395.444046 USDC From 0xBff4C1…bF2e030f to 0x165155…90265393183217.66785 USDC From 0xbFF486…5882030f to 0x165193…3C9E5393183217.66785 USDC From 0x165155…90265393 to 0xA9d1e1…F3ad3e43291156.933752 USDC From 0x652a9B…4d8219f0 to 0x60d47d…94B86Ad7190000 USDC From 0x652a7b…23Ac19F0 to 0x60d4B0…Fd226ad7190000 USDC From 0x90909f…fc2bAa70 to 0x914da2…f0ebbCa9339129.525244 USDT From 0x60d47d…94B86Ad7 to 0x90f973…148e940c109110.51 USDC From 0x9C68a7…75220B1a to 0x19Dd3e…71a5D4A510000 USDC From 0xAE1B80…F71e3ace to 0x2624cf…50aefDa12 USDT From 0x914da2…f0ebbCa9 to 0x90909f…fc2bAa7066420 USDT From 0x3Cd99A…6f35a462 to 0xF39d01…86D067c395.444046 USDC From 0xAE61E0…Fb3455Af to 0x114c14…45D6bB9e4800 USDT From 0xbdC1E1…28DE5cB6 to 0xf48729…E1c9fBE21124.030039 USDC From 0x49d9cd…4102d081 to 0x33Ec4b…4C0e05923479 USDT From 0x876820…2BA5537E to 0xdBE0e6…c55b60E142556 USDT From 0x9481F8…7E91d0e0 to 0x3A14C5…E5A4984115000 USDC From 0xdBE05b…0F5160e1 to 0x7c9ea5…80CE9D0c4053 USDT From 0xBfdb28…1197e23C to 0x40EF4f…B86beeA73000 USDT From 0x974534…74234bFC to 0x212755…71115808115849.35 USDT From 0x877DbE…6e9f004d to 0x79CE57…122b7b4d49207.02828 USDC From 0x9Ab344…85E98156 to 0x8591f9…Cd869DF04166 USDT From 0xB3b101…6d13c7ce to 0xaE3632…BFa3187b200000 USDT From 0xaE36FB…9642187b to 0xe95756…7E8B74d4500000 USDT From 0xb3b11a…905eC7Ce to 0xaE36FB…9642187b200000 USDT From 0xe758F0…66C0D8cb to 0xD3fe9C…E4CEC2612019 USDT From 0x32569C…AdcF7F79 to 0xbebbd8…F4fC3FA714000 USDT From 0x1CEbd6…9Ad73398 to 0xF8bDe2…2AaC4bF510.050429137966866 STETH From 0xC48Fe7…ebE7489F to 0xE3474D…D88c19640.001655218083377472 WETH From 0xDA542c…f5f1872D to 0x9b8660…06B84Fc799563.75 USDT From 0x904a87…18441cdF to 0xa18fc0…531B3a4b30 LINK From 0xAE61E0…Fb3455Af to 0xbcCC51…7968d5f215000 USDC From 0x5d16c1…f0Fd0B9C to 0x1bfFC3…9AFC45C0120 USDC From 0xEfbc8d…7D84E5f6 to 0x74A0bb…dC8CEb963415 USDT From 0x652a7b…23Ac19F0 to 0x60d4B0…Fd226ad79000 USDC From 0x7dd4CD…19a1eeD4 to 0xb86cc5…8b87f57d5000 USDC From 0xa20887…ac228802 to 0x560aef…775D4529551.848 USDC From 0x6E050d…666B30ad to 0x3282Fe…A23D1C54400044.40492894704 DAI From 0x9f4860…5e4Ba230 to 0x944854…1F58d2315000 USDT From 0x6654C4…f118dcF9 to 0x513D97…4226C6b97000 USDT From 0xD42cb9…C6155D7e to 0x6ACFEE…64e07bb810 USDT From 0x754C49…C4cA6310 to 0xD42cb9…C6155D7e2527490 USDT From 0xD891E8…efE13d20 to 0x842680…71573f4622685.347838 USDT From 0x754CB4…34286310 to 0xD42CEe…69e65D7E2527490 USDT From 0xC5E1C2…91b64E48 to 0xB0481F…d388569A1227.97 USDT From 0x76eC14…D2d736C6 to 0x10De4d…A76c9ad83000 USDT From 0x7cd4c9…001CADBb to 0x87a1e1…2712d1A3311.955372 USDT From 0x468efC…6518eCb4 to 0xfC167c…647A9d283658265 USDC From 0x6F94c0…f16BB577 to 0x15097F…dB082fC778300 SAND From 0xa56CeD…133bAd5A to 0x557ecD…07842FEB205223.26658052 ONDO From 0xED482f…4B31de30 to 0xEF2990…02CD3C5210.4084591629309 ONDO From 0xf2Bd3D…D4a1FD32 to 0xb8b559…7f8fB3FE12000.0012 USDC From 0x9fEd2c…59d55Baf to 0xF2bD94…dcebfd3212000 USDC From 0x20d26E…0F6b6F74 to 0xA9d1e1…F3ad3e4321.69 LINK From 0xC96942…51F9B123 to 0xA9d1e1…F3ad3e4315.844 LINK From 0x0E7BA5…be72808B to 0x7663cd…E9BaB00d128.7742223372517 ENA From 0x9fddF3…0CfE3f01 to 0x50eF87…1fD1563C11574.408 USDT From 0x4E7e46…b665307a to 0xC039c3…B694C8b929985 USDT From 0x50EF30…9555563C to 0x2ae7d3…18Aaa107450 USDT From 0xc03985…54B2C8b9 to 0x69e08d…87d606c659970 USDT From 0x378f64…C55A4158 to 0xBBf0aA…0b5d86C121 LINK From 0x37E135…1EFB17D6 to 0xbBf5d1…3bA3F42E44032 USDT From 0x8d08db…2208a565 to 0x9Dd7F9…92a467522000 USDC From 0xAE1B80…F71e3ace to 0x99a647…4AADB87F13989.77766 USDT From 0xFC50d4…8eb4e360 to 0x6E1dA3…A0dEb25412500 USDT From 0x93552A…86bfCBC9 to 0x49bA70…4C29f765100266 USDT From 0xD227d4…9Db6709A to 0x46be4F…B840D1A07547 ENA From 0x0986fD…38A3d4A7 to 0x0cD0E6…0f8938321858 USDT From 0x985C86…091510F5 to 0x09866C…6afED4a749918 USDT From 0xB480D9…818e1Aa0 to 0xa1DC83…2AdC4179200000.924559 USDT From 0x935562…13DCcBC9 to 0x49BAFE…d244f765100266 USDT From 0x293a68…32Fe1a9B to 0x71E4f9…802a3A875567394 USDT From 0x49bA70…4C29f765 to 0xDd5B3D…134E0A2d373932.557113 USDT From 0x044EBc…F2073fe3 to 0x4bFB0f…F1B55574100000 USDT From 0x293AA6…767d1a9B to 0x71E4A2…54A63A875567394 USDT From 0x7cd4c9…001CADBb to 0xbb3F26…7af1F339551.427542 USDT From 0xe2F141…5e53f370 to 0x452992…A949429C18000 USDC From 0xA18fED…44c93a4b to 0xA9d1e1…F3ad3e4330 LINK From 0x9d423A…5afDEf82 to 0x8fc637…306317BD600000 USDC From 0xB62138…2f9A6CaD to 0x9d423A…5afDEf82500000 USDC From 0xB621b9…E18d6cAd to 0x9d4293…0fdAef82500000 USDC From 0x4ADcdD…e176F774 to 0xF05816…6aBe841815430.338408 USDT From 0x29f94c…4882e51f to 0x77F57E…00a4E38a17183.342039 USDC From 0x6b5974…9dA2ccf9 to 0xDC4752…c3c9177020369 USDT From 0xb13447…1DD680bB to 0xd39205…f2EE3dcc413980.542064 USDC From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C4494000 USDT From 0xBF897F…100f1A51 to 0x68dE87…882D0ffa20000 USDT From 0x0B5F0A…c29F1535 to 0x3A18F4…088c7ec63340000 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC63340000 USDT From 0x7EA762…55caE77b to 0x716448…7a8CAf9E1400 USDT From 0xb0480A…D581569A to 0x4E6E59…BcF3611D17600 USDT From 0x328986…A9846e17 to 0xb491e5…5c85dc7A500 LINK From 0x38c8C4…E79963FB to 0x46be4F…B840D1A01034.58 ENA From 0xD2B26d…35C97F31 to 0x53De73…C9F10f531000 USDT From 0x137b74…0D6d6f2B to 0x46be4F…B840D1A0300.8 ENA From 0x47cB0F…5DfBeA35 to 0xF62660…e0883c4D50197.05 USDT From 0xB28692…5e7e88c7 to 0x495832…EB1cC48310500 USDT From 0x5CDd9D…935c164B to 0x45687e…B74D4Ecf485.34528 USDC From 0xf70c24…a3e1d8a0 to 0x8fd1a5…0ACA96c59736 USDC From 0x67A1dD…ab26BcC1 to 0xcB149d…C4D84323198.99 DAI From 0xa7005C…6e00Cc62 to 0xe129af…4C8dbb677458.36 USDT From 0xE8b7Cd…5E224dc6 to 0xA9d1e1…F3ad3e43125241.697456 USDC From 0xaF795f…b1340ddA to 0x543FCE…2103e83E300.005001 USDC From 0x305E09…E352efd6 to 0xA9d1e1…F3ad3e435163.40001818 CRO From 0x89B077…8e4d26D4 to 0x997a6C…Aa575Ba54000 USDT From 0x07d0C8…B5fc6f39 to 0xf18028…8C6F7A532000 USDT From 0x0FB368…36B76e76 to 0x8711e1…04a805e311633.882075 USDT From 0xf2FD5B…c14b4486 to 0x4A2033…4829773334620 USDT From 0xa3786a…90774517 to 0x3454e6…6C03C98b19588.59680554 DAI From 0xB8c154…7bb70C17 to 0x7ab47b…259765B420 STETH From 0x979168…0951cf34 to 0x4E7bA3…b0CEe89B112.4622 UNI From 0xb57f4A…51d2c955 to 0x199Dc4…C3C7Ad4E14000 USDT From 0x22ce4f…1f3D40d5 to 0x2D19a5…0745d5531500000 USDC From 0xd9d021…453698e6 to 0x7ab47b…259765B40.04223858405031934 STETH From 0x7B86Ca…aE3769DC to 0x937172…4C83D75886000 USDT From 0xC05B99…88B8C739 to 0x46be4F…B840D1A0188.41127 ENA From 0x5130C7…ddA3210E to 0x600518…6b1995F82378 USDT From 0xF007D7…81c8B009 to 0x1e3b3E…56358B41300000 USDT From 0xf0073c…cC57B009 to 0x1E3Bd9…2b728B41300000 USDT From 0x95a8Cd…9919d793 to 0x4d8c0C…312992663327.16 USDT From 0x1ce0fC…E8f913d3 to 0x95A803…cca7d79310000 USDT From 0xf8fAe5…49DC856f to 0x701300…85F9ae7A50000 USDC From 0x7Ab41A…768365B4 to 0xb8c18f…07E70c170.000003675932861341 STETH From 0x1b9C02…2EC9f31C to 0xd950A0…6Db535ef42555 USDT From 0x9D5DAb…4462b0FF to 0xBFE6cD…9a320db6172098.886093 USDT From 0x69996a…68524509 to 0x2058aE…3787AA3F5000 USDT From 0x9D5d18…A956b0fF to 0xbfe651…bb740db6172098.886093 USDT From 0x68022F…0b6d6471 to 0x0B9F82…5444537130000 USDC From 0x22ce4f…1f3D40d5 to 0x68025b…Fb65647167000 USDC From 0x45FC10…18333803 to 0xD623d6…B64D90eD1502.321237 USDT From 0x12f408…57C500CA to 0x95e371…FaFCB8A72335 USDT From 0xcC0ff8…94C62351 to 0x8711e1…04a805e311633.533233 USDT From 0x7B86Ca…aE3769DC to 0x12F451…Db0400Ca32000 USDT From 0xDAe741…121e5722 to 0x486500…01CA41061017.0043921 USDE From 0xf64573…80A5B397 to 0xE3474D…D88c19640.002208092027780667 WETH From 0xCF48Cc…A7B0EF6C to 0x388840…4b34054C200000 USDT From 0x679CF9…8F781d01 to 0x1f4910…bd6BeaB142753 USDT From 0x7fe50f…9fa77b1f to 0xb2a0cc…625cd7679521 USDT From 0x0DbE64…58f7cb8e to 0xa30ED6…A5196Ba875000 USDC From 0x31e310…EADBA570 to 0xF199A4…81c5e0Cb2234.21 USDT From 0x2d0AAa…08D6E496 to 0xca2A76…04D8b9432004 USDT From 0xa36C7a…27020B92 to 0x8711e1…04a805e311633.99959 USDT From 0x385eB1…d5128e67 to 0xc97984…155702d95233.1 USDT From 0xdf6bE3…031448Aa to 0x958D77…a51834F750000 USDC From 0x6D4131…c213B7ee to 0x6A2C41…c57520D64690.63 USDC From 0xC5E1C2…91b64E48 to 0x385eaE…4dbA8E6748998.56 USDT From 0x70167B…99345786 to 0xb5Ea33…F31dE5DD70802.2 ENA From 0xb97Eb8…32d4cb29 to 0x17D0a4…e7F873eB500 USDT From 0x82A89A…6d8483E0 to 0x954349…491513cd140525 USDT From 0xB7f33f…Da75591A to 0xF9d903…e983209b49995 USDT From 0xA06d79…3A489a2A to 0x671890…8f4c04C11269.9589560000002 UNI From 0x7a76BC…2540fAeE to 0x014d14…C54DCb37100000 USDT From 0xEE3475…68fD111c to 0x71cBb1…de546702125300 USDT From 0x193F27…779D2733 to 0x8711e1…04a805e311634.696122 USDT From 0xb612eB…7835654f to 0xEF4e17…009b660217821.940429 USDT From 0xEE3487…AD64111C to 0x71Cb62…56356702125300 USDT From 0x71Cb62…56356702 to 0xAdC9C1…5100Cc1f70100 USDT From 0xEbb3E2…90146c9B to 0x40b425…f94927162.16771 LINK From 0xb6385D…D174117F to 0x99dAE6…eF9e618d12560 USDT From 0x99da97…c842618D to 0x25A53A…772895661851.812828 USDT From 0xdCec3C…1cf56101 to 0xEF4e17…009b660216759.4168 USDT From 0x8302B0…8a0891CA to 0xE3474D…D88c19640.001661391674130648 WETH From 0x54BbE5…b4ab696D to 0x607A8B…4A6eA5D72000 USDT From 0x82A89A…6d8483E0 to 0xBf1e05…46efC86a500000 USDT From 0x4D8F09…9fF775E2 to 0xF0ae28…262077d89800 USDT From 0x82A856…650583e0 to 0xBf1Efe…DB07C86A500000 USDT From 0x70194F…eA96dF22 to 0xdEd3F2…5A90711A65742 USDC From 0x6eFd93…F6148B40 to 0x701953…4cD6dF2228162.36 USDC From 0x468eEE…aD9deCb4 to 0xfC16dF…67519D28680054 USDC From 0x468efC…6518eCb4 to 0xfC167c…647A9d28680054 USDC From 0xD4a677…5b367de5 to 0xcB149d…C4D84323197.99 DAI From 0x598352…4d1708dF to 0x3ea2ce…94f0e0AE24000 USDT From 0xB621b9…E18d6cAd to 0x58D8E0…4dA6a2ae100 USDC From 0x40828d…A39604F8 to 0xB5eAbc…95452A962000 USDT From 0x072450…F511aE4d to 0x18418E…8051bD495000 USDT From 0xC8246F…74732fc0 to 0x8711e1…04a805e311633.883189 USDT From 0xa7005C…6e00Cc62 to 0xCb2fF1…77de4cDc1969.06 USDT From 0x66B712…BEA51D1E to 0x8711e1…04a805e311633.534347 USDT From 0x31e0F4…0DB13E5C to 0x549c67…A5aCaA337875 USDC From 0xDfaa27…C1Ea11b5 to 0xE02334…3d88af166161.043088 USDC From 0xA06171…cf85EA6a to 0xb8817d…B6281a2513000 USDT From 0x08b179…9183972A to 0x38384D…63E94bE826047.01 USDC From 0x5aA968…51951aCf to 0x39E1e2…dc0C547d2412965.573801 USDC From 0x2F754c…84f4D65D to 0x8711e1…04a805e311633.765792 USDT From 0x5AA9A6…1a281aCF to 0x39e12E…552c547D2412965.573801 USDC From 0x383825…B7504BE8 to 0xf93226…F12760076600 USDC From 0xF058d7…90648418 to 0x1cB7B2…D125B2dE15430.338408 USDT From 0x135A3F…1bd22771 to 0xa62081…8d92452915000 USDC From 0xA620D3…33484529 to 0x83ba0b…757047F774307.653688 USDC From 0x7C70ef…69535A32 to 0xA1D080…d95226b56583.15 USDT From 0xF7e2e3…97D0Ecd8 to 0x67fBd2…9789AF2D10.37103132 LINK From 0x3A18F4…088c7ec6 to 0xbE4c22…3eb6f7551040000 USDT From 0x3a1829…2b7f7eC6 to 0xBe4Ca4…9aFef7551040000 USDT From 0xDCd50E…61C5dA2C to 0x7c6a76…f585F9194978.1505 USDT From 0x8D70E0…00AdD166 to 0x84Edb1…F2c5EA14500000 USDT From 0xefb926…1060a6Db to 0x6De001…BB77D21f20000.012001 USDC From 0x8D703C…1c15d166 to 0x84EDaE…3AafEA14500000 USDT From 0x84EDaE…3AafEA14 to 0xc31984…8B73Dbe526009 USDT From 0xDfaa27…C1Ea11b5 to 0xeFb928…21b6a6dB90000.5 USDC From 0x7cd4c9…001CADBb to 0xbb3F26…7af1F339551.427542 USDT From 0xFBD2F7…17c8Bda2 to 0xFf8a9c…C73f913459.38 LINK From 0x9e7174…53A2D874 to 0x868BE9…36D2460B419999.58 USDT From 0xDd67Ca…455A0ae7 to 0xe99CE7…256325FC200000 USDC From 0xDe18e1…F36fC09D to 0x9B8c3F…DAF2da3016652.697736 USDC From 0x25A5d0…B0189566 to 0x9793Bc…3f8CC2c163851.812828 USDT From 0x0D7FBa…6d2cc279 to 0x8711e1…04a805e311348.403185 USDC From 0x979313…F4B0c2c1 to 0x52A78C…EDA041c116198.002022 USDT From 0x098c64…3b0336ae to 0x8711e1…04a805e311348.393185 USDC From 0x76cC29…1eb21dfD to 0x1A9e61…D08b439C600000 USDT From 0x5A2d09…19c345bb to 0xa1b0F7…63b00b3C5540 USDT From 0x357aB8…a2a8eCd6 to 0xAd1c2a…57c1AA716.908656018793924 LINK From 0x8923f8…5f929dd0 to 0x2DEfD6…366c8E33144819 USDT From 0x0CeB9E…47821530 to 0x5c40f7…172bBf3b2500 USDT From 0x5306B2…725D5BA2 to 0xd292e6…5C4442c11 WETH From 0x944Db4…64BE201C to 0x638370…90C6DE0D0.00138835 WBTC From 0xf359b4…30FFd786 to 0xe83207…BCf6b17E10000 USDT From 0xC5E1C2…91b64E48 to 0x385eaE…4dbA8E6713339.5 USDT From 0x473fEb…92b2136e to 0x042d99…1078b5691000 USDT From 0xe83242…70C2B17E to 0xF35950…769ED78664758 USDT From 0xa7005C…6e00Cc62 to 0x77e9fd…123AF7fA3625.6 USDT From 0x385eB1…d5128e67 to 0xc97984…155702d95233.1 USDT From 0x10F8DC…72FbB606 to 0xe1eDB0…B9d44DD415000 USDT From 0x598352…4d1708dF to 0xF96346…010fBB7123000 USDT From 0xd37Ac0…cA8C7504 to 0xAea99b…FD8a7DC950000 USDT From 0x686E3c…e5a33589 to 0x615A45…Ec29453C200 ONDO From 0xd2C93F…97423Ec2 to 0x792A10…B59A0d207000.224007 USDT From 0x77Ea14…CD57076c to 0x081832…2F2DB05D10 USDT From 0xeD1666…30000d98 to 0x6CA5a1…CedF8f30727 USDT From 0x496eDE…7e6d33c5 to 0x8711e1…04a805e311348.393185 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d74544581 USDC From 0x35D6C9…18f43819 to 0xf6B27C…4c0Bb66b85393.17 USDT From 0x9A8d62…643F281F to 0x1a0E07…CEbBbD6D20000 USDC From 0x856200…32cEB6c2 to 0x8711e1…04a805e311348.404319 USDC From 0xF6b255…F093b66B to 0x8Ff35B…E5E46aA910 USDT From 0x116e0c…60Dc249B to 0x331662…775E2F872000 USDT From 0xfFA165…F4bA262B to 0xCAF790…7aFE611E3000 USDT From 0x5D7477…A8EDeC17 to 0xf0813c…d8a17aF91268 USDT From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B90000 USDT From 0xf84EA9…955A3cbE to 0x701953…4cD6dF2220173.967406 USDC From 0x70194F…eA96dF22 to 0xdEd3F2…5A90711A65742 USDC From 0xb79df7…17CEBeb6 to 0xCa3091…0232570928000 USDC From 0x8cf03d…1d9D60c8 to 0x24DA3a…7bde927820000 USDT From 0x24da53…6e6C9278 to 0xD0A1Ce…d09eDe881041 USDT From 0x5306B2…725D5BA2 to 0xd292e6…5C4442c198.99362930698719 WETH From 0x0ED0Cd…ac6707c7 to 0xb611a1…aA84d4660.00154 WBTC From 0x2adE98…4C34837A to 0x5C1bfB…4807e6CA53.82836 LINK From 0x257EfF…2B8d5D3A to 0x6c0B13…E069B6955000 USDT From 0xF26e34…8D1111dd to 0x880202…aDFc98A350000 USDC From 0x880260…31b598a3 to 0xbA0737…f4C7cd67363097.52372 USDC From 0xeD1666…30000d98 to 0x6CA5a1…CedF8f3056 USDT From 0xBd4655…239aAcD9 to 0x51183A…F1a053381497006 USDC From 0xb79720…1005F719 to 0xE5C182…9c26C3dD302883.703002 USDC From 0x8eDE1c…4957Fd14 to 0xB8B897…62c9fb3322292.376464 USDT From 0xB8B85a…43fAfB33 to 0x8EDe15…58FefD1418297.511606 USDT From 0x5C32ab…34FDfE6D to 0x21a258…05afc1cd0.05 STETH From 0xe07934…33973518 to 0xf991ac…c9767111134927 USDE From 0xB621b9…E18d6cAd to 0x58D8E0…4dA6a2ae249900 USDC From 0xff00C5…E2Ecd124 to 0x4DAB37…F2960E334933.963259 USDC From 0x5E9632…5e24b6f3 to 0xFf0037…E82BD12419756.6297 USDC From 0xf64573…80A5B397 to 0xE3474D…D88c19640.001982076383235148 WETH From 0x3990aa…cA91D50B to 0x84287b…11305EB413500 USDT From 0x8428A6…b43c5eB4 to 0x8C1C4A…19bcd4E81470 USDT From 0x61fBF5…7C218bd4 to 0xa2Bc7b…7aa5B82a18571.9 USDT From 0x2EaB95…876241C1 to 0x6CA5a1…CedF8f30464 USDT From 0x73C0e5…e9196b81 to 0x11ffC1…ea5d0A0350000 USDC From 0x849348…97c21335 to 0xc5Ff14…0e44736010000 USDC From 0xFb98DF…cF29dA39 to 0x8f082e…E7f5787a300 USDC From 0x11ffc3…181d0a03 to 0xD77145…e38e9DA315810.28 USDC From 0x598352…4d1708dF to 0x63aa36…e5603A6a17569 USDT From 0xb79df7…17CEBeb6 to 0xCa3091…0232570910000 USDT From 0xb9a125…931C3db9 to 0x0d1837…A897F1712000 WLD From 0x50E3D0…32C8c456 to 0x2DA3DB…98513e3f90.36 ONDO From 0xe5e35C…8f7092Eb to 0x7C4062…B51d10ef295 USDT From 0xcdb7f6…7718f43C to 0xe5e3B7…84c392eb15000 USDT From 0xe83242…70C2B17E to 0xC2e248…11C727A410000.755 USDT From 0xC2e2bB…045827a4 to 0x3ea26C…9dc778e65 USDT From 0x6B8e08…0BE37560 to 0x29c648…54c61f15322715 USDT From 0xD0391A…D358b533 to 0xA9d1e1…F3ad3e4392299.25 CRO From 0xeE4564…e622cD59 to 0x1803B6…B587102d7802.231327 USDT From 0x58D869…41e2a2aE to 0x654dee…aa8AC897249900 USDC From 0x12ab44…FEeB33a2 to 0x3F68AB…d36F34F4200 USDC From 0xB08EeC…91630698 to 0x1bA694…373B8a5479599.650879 USDT From 0x1Ba697…a6cD8A54 to 0xb08E44…Af54069843400 USDT From 0x253738…42983D2D to 0xa8B024…653182e2250000 USDT From 0xA08332…7C3567bD to 0xD82285…FBbd12d8262384.349798 USDT From 0xbAba15…417fa170 to 0xC4c528…aC88e9a23000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.008035369315132141 eth 0.008035369315132141 ETH
0x8f5168…64181a96	22937125	Thu, Jul 17, 2025 6:27 AM	0x3bAEa5…6433ea4c	From 0x3bAEa5…6433ea4c to 0xFA501e…A41ed09c1001.985 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000150496 eth 0.000150496 ETH
0x1fc0b2…e588831f	22937079	Thu, Jul 17, 2025 6:18 AM	0x3bAEa5…6433ea4c	From 0x1715a3…7aEBA10D to 0x3bAEa5…6433ea4c1001.985 DAI	0xd0764F…56D5636c	0 eth 0 ETH	0.000267577832676976 eth 0.000267577832676976 ETH
0x1a13e9…2579d0c0	22937065	Thu, Jul 17, 2025 6:15 AM	0x007045…6836Eb02		0x3bAEa5…6433ea4c	0.004 eth 0.004 ETH	0.0000273 eth 0.0000273 ETH
0xc98deb…b792a12d	22536751	Thu, May 22, 2025 6:53 AM	0x3bAEa5…6433ea4c	From 0x3bAEa5…6433ea4c to 0xFA501e…A41ed09c999.048013 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000081437557740331 eth 0.000081437557740331 ETH
0x694547…4d5812d7	22536745	Thu, May 22, 2025 6:52 AM	0x3bAEa5…6433ea4c	From 0x3bAEa5…6433ea4c to 0x5141B8…7640a1901001.985 DAI From 0x5141B8…7640a190 to 0x39041F…e2577ebc2.5049625 DAI From 0x48DA09…Ad5B1406 to 0x111111…f8842A65999.048013 USDT From 0x5141B8…7640a190 to 0x48DA09…Ad5B1406999.4800375 DAI From 0x111111…f8842A65 to 0x3bAEa5…6433ea4c999.048013 USDT	0x111111…f8842A65	0 eth 0 ETH	0.000228113696834709 eth 0.000228113696834709 ETH
0x7c3bc9…6570b10c	22536745	Thu, May 22, 2025 6:52 AM	0x3bAEa5…6433ea4c		0x6B1754…95271d0F	0 eth 0 ETH	0.00006791295763413 eth 0.00006791295763413 ETH
0x5ea5ea…e12de1dc	22536700	Thu, May 22, 2025 6:43 AM	0x3bAEa5…6433ea4c	From 0x1715a3…7aEBA10D to 0x3bAEa5…6433ea4c1001.985 DAI	0xd0764F…56D5636c	0 eth 0 ETH	0.000338025430688448 eth 0.000338025430688448 ETH
0x8b0472…e9122a8c	22344623	Fri, Apr 25, 2025 7:44 AM	0x3bAEa5…6433ea4c		0xF2F09b…15f33052	0.004457000024926349 eth 0.004457000024926349 ETH	0.000019228933416 eth 0.000019228933416 ETH
0x444837…cec1e786	22151787	Sat, Mar 29, 2025 9:52 AM	0x3bAEa5…6433ea4c	From 0x3bAEa5…6433ea4c to 0x1715a3…7aEBA10D501.510539 USDC	0x1715a3…7aEBA10D	0 eth 0 ETH	0.0000980915 eth 0.0000980915 ETH
0x0ba88a…1140bb6e	22151783	Sat, Mar 29, 2025 9:51 AM	0x3bAEa5…6433ea4c		0xA0b869…3606eB48	0 eth 0 ETH	0.00002059660200233 eth 0.00002059660200233 ETH
0x476325…0bab8a07	22151768	Sat, Mar 29, 2025 9:48 AM	0xcE0d22…870fA428	From 0xd91eFe…88950747 to 0xd66588…ddab1Ac5553.8088 AIOZ From 0xd91eFe…88950747 to 0xb1b2d0…216E8404550603 VRA From 0xd91eFe…88950747 to 0xb1b2d0…216E8404367643 VRA From 0xd91eFe…88950747 to 0xd0e519…53754450298752 VRA From 0xd91eFe…88950747 to 0x0096b4…9410EDcd1297999 VRA From 0xd91eFe…88950747 to 0xb1b2d0…216E8404686217.9999999999 VRA From 0xd91eFe…88950747 to 0xbc3AAe…4541d8975570477 VRA From 0xd91eFe…88950747 to 0x5F939d…2412459a1576280 VRA From 0xd91eFe…88950747 to 0xb1b2d0…216E8404219760 VRA From 0xd91eFe…88950747 to 0x5Ba11F…f476e91b15000 SUPER From 0xd91eFe…88950747 to 0xC0Af85…5c74F292997.368911 USDC From 0xd91eFe…88950747 to 0x3bAEa5…6433ea4c501.510539 USDC	0xd91eFe…88950747	0 eth 0 ETH	0.000531531038320556 eth 0.000531531038320556 ETH
0xa13227…97800c4d	21950896	Sat, Mar 1, 2025 8:43 AM	0x3bAEa5…6433ea4c	From 0x3bAEa5…6433ea4c to 0x1715a3…7aEBA10D1049.25 USDC	0x1715a3…7aEBA10D	0 eth 0 ETH	0.000133110029545181 eth 0.000133110029545181 ETH
0xd97f77…11b8d43a	21950886	Sat, Mar 1, 2025 8:41 AM	0x3bAEa5…6433ea4c		0xA0b869…3606eB48	0 eth 0 ETH	0.000038899 eth 0.000038899 ETH
0xdb6251…8c862810	21950868	Sat, Mar 1, 2025 8:37 AM	0xaB362B…D06B95D4		0x3bAEa5…6433ea4c	0.005 eth 0.005 ETH	0.000015966948627 eth 0.000015966948627 ETH
0xfb0bd9…8976e7ed	21950851	Sat, Mar 1, 2025 8:34 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x3bAEa5…6433ea4c525.05 USDC From 0x9642b2…322F5D4E to 0x523DeB…944f4f2e3643.2 GPU From 0x9642b2…322F5D4E to 0xC2d96E…C5dAfb2E526.27 USDT From 0x9642b2…322F5D4E to 0xC67f32…c637eF041730.130813 USDT From 0x9642b2…322F5D4E to 0x0Ea873…55e79A287934.4 ML	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000855634807967746 eth 0.000855634807967746 ETH
0x4e7ac8…bf4da96c	21950841	Sat, Mar 1, 2025 8:32 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x1aAE55…61B04d1D19.12 USDT From 0x9642b2…322F5D4E to 0x3bAEa5…6433ea4c524.2 USDC From 0x9642b2…322F5D4E to 0x53e3c9…29EA5Fcc112.45 ANYONE From 0x9642b2…322F5D4E to 0x0DA7de…161214C279999.12 USDT From 0x9642b2…322F5D4E to 0x5D7471…F6a00c8116285.37 ATH	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000925690443288875 eth 0.000925690443288875 ETH
0x11d4a2…5834ca37	21703586	Sat, Jan 25, 2025 7:22 PM	0x3bAEa5…6433ea4c	From 0x3bAEa5…6433ea4c to 0x1715a3…7aEBA10D1504.89494 USDC	0x1715a3…7aEBA10D	0 eth 0 ETH	0.00092859284087726 eth 0.00092859284087726 ETH
0x02d19c…5cfcd460	21703577	Sat, Jan 25, 2025 7:20 PM	0x3bAEa5…6433ea4c		0xA0b869…3606eB48	0 eth 0 ETH	0.00029851000264888 eth 0.00029851000264888 ETH

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