Address 0x3bf73B56f6B2D4a9Cbded9c6bb68CE131b177aB8

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
0x03ed39…501824d9	22866782	Mon, Jul 7, 2025 10:40 AM	0x0630e4…09F55692	From 0x80311E…6bb08020 to 0x994521…E9BAed8C0 USDT From 0x1b1c5F…1Da09C8b to 0xBB8a13…FB03032c0 USDT From 0x0904CC…9bC7fd26 to 0xeDA5AF…00f910B10 USDT From 0x0cB451…1c1A572b to 0x837744…70239B190 USDT From 0x7b1C25…6DA632A2 to 0x904ab9…F4Bf1b810 USDT From 0x30d848…206Ef3Ca to 0x48B647…F44770A40 USDT From 0x6eDE6C…bfc19268 to 0x489309…86056d420 USDT From 0xdb2408…557aF077 to 0xD2bb9c…71d910F70 USDT From 0x6E00Ff…616119DC to 0xa8f3dF…41560C470 USDT From 0xD3855D…732cf175 to 0xDF0994…298921a00 USDT From 0x3677D2…Dae7673e to 0x61e02C…44100bfB0 USDT From 0xbfd98E…7DB3DA78 to 0x9AbaDb…E0A630CA0 USDT From 0x0CAAaF…CaE7b240 to 0x186F85…4a7461790 USDT From 0x9ECe4A…4743Ed30 to 0xC57351…95976C8f0 USDT From 0x49cC19…0782B331 to 0x39C02b…B6698B500 USDT From 0xfa6717…dEC1201F to 0x32cD00…24b332640 USDT From 0x7D533a…3eAF3BD3 to 0xB685a2…c466895b0 USDT From 0x0B1814…80c02922 to 0xb5F47f…440d0DF10 USDT From 0xa45374…8021A369 to 0xa29E86…5F0d4FF50 USDT From 0x90e5fC…dd0261fd to 0x8c068F…98c217F40 USDT From 0x8580cd…7D2C94e5 to 0xfa6B11…0d6C19cF0 USDT From 0x53c902…2F3063Fa to 0x1a40ED…1EC244d40 USDT From 0x7d5FEb…242Ad4Ec to 0x5eb765…30220eb80 USDT From 0x334115…Edc44826 to 0xB685a2…c466895b0 USDT From 0xA929FA…Ecf5b22C to 0xb23e79…69fe09dB0 USDT From 0x32cD51…A0113264 to 0x7B634e…ddF707Bc0 USDT From 0x232242…6003F09b to 0xB685a2…c466895b0 USDT From 0xdB27d6…517719eF to 0x3c475E…647f033d0 USDT From 0xF361d8…2CFFEa0b to 0x61cfeF…566c005E0 USDC From 0x02493a…a64Bd148 to 0x5B1554…85fB8c320 USDC From 0xf75cbe…6b4dA12D to 0x473393…82361ef00 USDC From 0x531a38…EaFE09c4 to 0xa29E86…5F0d4FF50 USDC From 0xaEa8ee…E5BE78a8 to 0xe68F20…37080ad50 USDC From 0xDf32DD…92A6C79a to 0x1E652b…2bd8632A0 USDC From 0xa9d68a…E8Cb42E0 to 0x56d144…1CcAe28E0 STRK From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE From 0x7E0616…77513D16 to 0x82f45A…92Db5B110 USDC From 0xE99Dab…eEeEc596 to 0x895F90…6CF57d730 SYRUP From 0x4ceF2B…A8F61b49 to 0x1BD2A3…82350d4E0 USDC From 0xcDaC38…CBbCE780 to 0xF8013a…32591d930 USDC From 0xfa54fC…A74f38a7 to 0x5Ab5e0…89D463c80 USDC From 0x5a3375…78be0A06 to 0x3FbCF2…B137d4360 USDC From 0x6DDC77…213cB598 to 0x5d5C54…5f22d0530 PUNDIX From 0xe33Dd9…5d90A977 to 0x445FDD…097Cbd970 USDC From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0xBa58b1…6a14e7fF to 0xb9C3B1…516A08F20 USDC From 0x9D2D1c…f51Cb899 to 0x4C2c24…e8CD68410 USDC From 0x9f7Aab…CDF82FF9 to 0x7BDb90…01EB38F60 USDC From 0x8195D3…6C9C8364 to 0x121B08…e03b589B0 USDC From 0x40329f…4c2Ab6b4 to 0x5f2b90…2D0648a20 CBBTC From 0x48eEF3…aBbd9996 to 0xF8013a…32591d930 USDC From 0xAD8a45…92927a92 to 0x7cC4C5…972210E90 USDC From 0x56d149…f1bDe28E to 0xC6FC99…ef3037740 STRK From 0x8580cd…7D2C94e5 to 0x03E1F7…f1Bc0AC40 USDC From 0xd5305c…01B15525 to 0xB685a2…c466895b0 WBTC From 0xEe64C2…B547b7a9 to 0x869B41…247f51be0 USDC From 0x8a878A…90C60AB1 to 0xf0F65A…c47D38280 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x94DE6f…a0F1bd99 to 0x008482…01f8E95E0 ANKR From 0xE0B3f8…2842bFE8 to 0xc872dC…36ee1B3E0 USDC From 0x9Fdb29…1fB2d87C to 0x260435…D1b30FF50 POL From 0xD63EAc…10A005B0 to 0x518728…D6d747320 USDC From 0x8533ac…d3172485 to 0x3Cd10E…C4936e590 USDC From 0xE0B3f8…2842bFE8 to 0xD230E5…42732C520 USDC From 0x02Ab31…286A4F33 to 0x11d8F0…00bB805E0 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001129327761911808 eth 0.001129327761911808 ETH
0x1f8acd…54dd6137	22866633	Mon, Jul 7, 2025 10:10 AM	0x0630e4…09F55692	From 0x17C680…067c1cDD to 0x82A8A3…D69f83E00 USDT From 0x80311E…6bb08020 to 0x994521…E9BAed8C0 USDT From 0x1b1c5F…1Da09C8b to 0xBB8a13…FB03032c0 USDT From 0x0904CC…9bC7fd26 to 0xeDA5AF…00f910B10 USDT From 0x0cB451…1c1A572b to 0x837744…70239B190 USDT From 0x7b1C25…6DA632A2 to 0x904ab9…F4Bf1b810 USDT From 0x30d848…206Ef3Ca to 0x48B647…F44770A40 USDT From 0x6eDE6C…bfc19268 to 0x489309…86056d420 USDT From 0x9E6fa2…5d5D9c1a to 0x23346c…ad118b070 USDT From 0x222fDf…A788d0Af to 0x36DA87…871064480 USDT From 0xF3d916…e16590dB to 0xfDE8Cd…193780610 USDT From 0xdb2408…557aF077 to 0xD2bb9c…71d910F70 USDT From 0x6E00Ff…616119DC to 0xa8f3dF…41560C470 USDT From 0xD3855D…732cf175 to 0xDF0994…298921a00 USDT From 0x3677D2…Dae7673e to 0x61e02C…44100bfB0 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x0CAAaF…CaE7b240 to 0x186F85…4a7461790 USDT From 0xa8Ba0E…40A40De2 to 0x8fc686…c2D007bD0 USDT From 0x9ECe4A…4743Ed30 to 0xC57351…95976C8f0 USDT From 0xD1d714…c8b3118a to 0x005A13…8Fa510b50 USDT From 0xc1283d…3727100E to 0xd2cE05…DBEF04A50 USDT From 0x8580cd…7D2C94e5 to 0xfa6B11…0d6C19cF0 USDT From 0x53c902…2F3063Fa to 0x1a40ED…1EC244d40 USDT From 0xA031E7…B3BbDc8F to 0x1352B7…5504E96F0 USDT From 0x6b6089…7D6a82Ab to 0x21b76e…c0dEeaB30 USDT From 0x7d5FEb…242Ad4Ec to 0x5eb765…30220eb80 USDT From 0xdB27d6…517719eF to 0x3c475E…647f033d0 USDT From 0x02493a…a64Bd148 to 0x5B1554…85fB8c320 USDC From 0x74AA53…01406828 to 0x212776…Aef02eCB0 USDC From 0xf75cbe…6b4dA12D to 0x473393…82361ef00 USDC From 0x531a38…EaFE09c4 to 0xa29E86…5F0d4FF50 USDC From 0x4ceF2B…A8F61b49 to 0x1BD2A3…82350d4E0 USDC From 0xcDaC38…CBbCE780 to 0xF8013a…32591d930 USDC From 0xfa54fC…A74f38a7 to 0x5Ab5e0…89D463c80 USDC From 0x8e5B61…78D4D594 to 0x4B86dE…A6009F690 USDC From 0xec5544…3dD457c6 to 0x3E13A6…970757d80 USDC From 0x887193…9F4216c9 to 0xDe956a…1E1905d00 USDC From 0x5a3375…78be0A06 to 0x3FbCF2…B137d4360 USDC From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0xBa58b1…6a14e7fF to 0xb9C3B1…516A08F20 USDC From 0x9D2D1c…f51Cb899 to 0x4C2c24…e8CD68410 USDC From 0xa29E96…869C4FF5 to 0x7022F6…Dd4981960 USDC From 0x8e5B61…78D4D594 to 0x9c23E9…ecb1bB130 USDC From 0x48eEF3…aBbd9996 to 0xF8013a…32591d930 USDC From 0x8580cd…7D2C94e5 to 0x03E1F7…f1Bc0AC40 USDC From 0xd5305c…01B15525 to 0xB685a2…c466895b0 WBTC From 0x8e5B61…78D4D594 to 0x25b4EF…5Fe104bb0 USDC From 0x515AF3…938f11B5 to 0xEeB9c2…8CB8606d0 USDC From 0x8a878A…90C60AB1 to 0xf0F65A…c47D38280 USDC From 0x6188dB…386A3D79 to 0xe37974…2Ceb10900 CVC From 0x94DE6f…a0F1bd99 to 0x008482…01f8E95E0 ANKR From 0xDD9bD5…aed4b051 to 0xe37974…2Ceb10900 STORJ From 0x93EeB3…A54D95Eb to 0x14d1F0…D15970940 MAVIA From 0x8DB039…0B4fc4E6 to 0x1Fe6D1…135304960 USDC From 0xE0B3f8…2842bFE8 to 0xc872dC…36ee1B3E0 USDC From 0xD63EAc…10A005B0 to 0x518728…D6d747320 USDC From 0xE0B3f8…2842bFE8 to 0xD230E5…42732C520 USDC From 0x02Ab31…286A4F33 to 0x11d8F0…00bB805E0 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x268B32…61eAbfa0 to 0xb6b233…4D75031f0 USDC From 0x8B6161…FFEf99d7 to 0x11d8F0…00bB805E0 USDC From 0x3bBda8…C7A64d34 to 0x9E6bD9…dbeE58330 STRK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00154336582565344 eth 0.00154336582565344 ETH
0x0504e8…de1a8b8a	22866484	Mon, Jul 7, 2025 9:40 AM	0x0630e4…09F55692	From 0x17C680…067c1cDD to 0xd2cE05…DBEF04A50 USDT From 0x9E6fa2…5d5D9c1a to 0x23346c…ad118b070 USDT From 0x5fC75A…94ca38fB to 0xdb243A…D0ecF0770 USDT From 0x6eDE6C…bfc19268 to 0x489309…86056d420 USDT From 0xE9888E…cee1cEeB to 0x112833…383160190 USDT From 0x222fDf…A788d0Af to 0x36DA87…871064480 USDT From 0xF3d916…e16590dB to 0xfDE8Cd…193780610 USDT From 0x6E00Ff…616119DC to 0xa8f3dF…41560C470 USDT From 0xD3855D…732cf175 to 0xDF0994…298921a00 USDT From 0x7D49c3…85459E30 to 0x2b59A5…f0A0343d0 USDT From 0xCD4652…6c56f446 to 0xa0bBCb…e4d62E260 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x9ECe4A…4743Ed30 to 0xC57351…95976C8f0 USDT From 0xD1d714…c8b3118a to 0x005A13…8Fa510b50 USDT From 0x897b42…e85308fa to 0x82B395…58626Ee60 USDT From 0xc1283d…3727100E to 0xd2cE05…DBEF04A50 USDT From 0xA031E7…B3BbDc8F to 0x1352B7…5504E96F0 USDT From 0x6b6089…7D6a82Ab to 0x21b76e…c0dEeaB30 USDT From 0xbD9b9e…952C7cf9 to 0x7e8fe3…994B89Ad0 USDT From 0xcED92F…b0D41ce0 to 0x85A298…b47923650 USDC From 0x531a38…EaFE09c4 to 0xa29E86…5F0d4FF50 USDC From 0xcDaC38…CBbCE780 to 0xF8013a…32591d930 USDC From 0xfa54fC…A74f38a7 to 0x5Ab5e0…89D463c80 USDC From 0x8e5B61…78D4D594 to 0x4B86dE…A6009F690 USDC From 0xec5544…3dD457c6 to 0x3E13A6…970757d80 USDC From 0x97B961…F09FDbB1 to 0x5d4FA9…810e714c0 STRK From 0x887193…9F4216c9 to 0xDe956a…1E1905d00 USDC From 0x6DDC77…213cB598 to 0x5d5C54…5f22d0530 PUNDIX From 0xa7ecCd…238a7769 to 0x268BF6…A1db1fa00 USDC From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0xBa58b1…6a14e7fF to 0xb9C3B1…516A08F20 USDC From 0x8e5B61…78D4D594 to 0x9c23E9…ecb1bB130 USDC From 0x33E26b…96CE3951 to 0x2F2F05…4fb352710 USDC From 0x48eEF3…aBbd9996 to 0xF8013a…32591d930 USDC From 0xe13e61…68323bDb to 0x19f0CC…f7a716e20 USDC From 0x5d4F79…7274714c to 0x49c696…20Aa12E90 STRK From 0xd5305c…01B15525 to 0xB685a2…c466895b0 WBTC From 0x8e5B61…78D4D594 to 0x25b4EF…5Fe104bb0 USDC From 0x515AF3…938f11B5 to 0xEeB9c2…8CB8606d0 USDC From 0xb9946C…90aF7668 to 0xc5e886…3F8c6b980 USDC From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x6188dB…386A3D79 to 0xe37974…2Ceb10900 CVC From 0xDD9bD5…aed4b051 to 0xe37974…2Ceb10900 STORJ From 0x93EeB3…A54D95Eb to 0x14d1F0…D15970940 MAVIA From 0x8DB039…0B4fc4E6 to 0x1Fe6D1…135304960 USDC From 0xE0B3f8…2842bFE8 to 0xc872dC…36ee1B3E0 USDC From 0x46aeD4…46742257 to 0xC2F5eC…99Eb3a930 USDC From 0x34070E…73E3C7a8 to 0x7381C6…e156aDc50 USDC From 0xf92c1F…d9f35F37 to 0x5B4326…02f36A5f0 USDC From 0xE0B3f8…2842bFE8 to 0xD230E5…42732C520 USDC From 0x02Ab31…286A4F33 to 0x11d8F0…00bB805E0 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x8B6161…FFEf99d7 to 0x11d8F0…00bB805E0 USDC From 0x3bBda8…C7A64d34 to 0x9E6bD9…dbeE58330 STRK From 0x49c6e9…C7B702E9 to 0xeb66f3…c55f84320 STRK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000893799728563232 eth 0.000893799728563232 ETH
0x9d7c38…0c90158d	22866475	Mon, Jul 7, 2025 9:38 AM	0x9866e2…41Af9506	From 0x897b42…e85308fa to 0x82B395…58626Ee60 USDT From 0xDF0955…654521a0 to 0xa29E86…5F0d4FF50 USDT From 0x928b88…DDbcA97f to 0xB288eF…3023f5130 USDT From 0x989E0c…eB4D056E to 0x395486…a0Ec5F2C0 USDT From 0x1c9c04…6192631e to 0xbdca5F…2660a03d0 USDT From 0xF683f4…eF83540a to 0x0cE44c…0EBcfEcD0 USDT From 0xB2Bb54…F0CC1A74 to 0x2Caa3e…f69D5f9b0 USDT From 0x540CEE…AD7e3250 to 0x3081C6…D5320eF50 USDT From 0xf0A08B…FC7A1Ec9 to 0xf0b2bF…12F40DE30 USDT From 0x3C0864…69CdB14f to 0xBaD164…Af2803190 USDT From 0xa31DA0…c1637c4D to 0x4c5747…63Ce290F0 USDT From 0x10F500…bC5dbA8b to 0x13Ad62…4B8122ea0 USDT From 0x4Dd503…9F374835 to 0x802AD7…a9e26E340 USDT From 0xeB1545…05bAa112 to 0x7eFC61…c2bf396f0 USDT From 0x7aFffB…cae29C2e to 0xD74Ad3…51B1c4250 USDT From 0x6DDC77…213cB598 to 0x374AB5…3b1536420 RED From 0xd5305c…01B15525 to 0x5B7086…e7de01dF0 WBTC From 0x6F4099…9161212c to 0x1A1d02…Da360E0f0 USDC From 0x4e0e66…3F4F8580 to 0x3274B4…679082840 USDC From 0x3495Ba…0E66809c to 0xC583AE…8aF11ecD0 USDC From 0x0A4F6e…ccc088b9 to 0x60A3F7…E14b17fF0 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x93228d…322f2Bd5 to 0x4DB4FB…8dc02D970 USDC From 0xDF0955…654521a0 to 0x2AeB22…99e43B480 USDC From 0xA4D0aC…F2d7045d to 0x977ADe…30B31be00 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00044316278264106 eth 0.00044316278264106 ETH
0xc6dd97…930b1606	22865946	Mon, Jul 7, 2025 7:51 AM	0x0630e4…09F55692	From 0x608497…00ADc0e1 to 0x57D06b…166f06830 USDT From 0xe02e5F…D8C28FE7 to 0x0C31f2…8cFC0AAc0 USDT From 0x22Ab4f…0B352f2e to 0xB3b106…47D007ce0 USDT From 0x2F8De8…6a679330 to 0x49Be9a…97e719E60 USDT From 0x2edcb2…407A9737 to 0xDacFF7…6d5457660 USDT From 0x819233…8aFa5B4C to 0xb6b233…4D75031f0 USDT From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0x5b472b…c08c107f to 0xD233eD…6d4907030 USDT From 0x2378D6…B8C47087 to 0x3f3c2e…0c64C0DD0 USDT From 0x38e49D…44252400 to 0xc4E4bb…A0e70CB40 USDT From 0xb8703D…7A4eb5F1 to 0x994B97…84Ba63A30 USDT From 0x176B35…Bdd7B3b6 to 0x192CE3…87313BaD0 USDT From 0x010EDf…86067D6c to 0x4A6B6F…eFEfB4F40 USDT From 0x02a3ee…465272c2 to 0xF3eD19…b2B333E90 USDT From 0xB3b101…6d13c7ce to 0xaE3633…708f187b0 USDT From 0x32396E…02B15552 to 0x91Be25…61D9B11D0 USDT From 0x9B4Ef2…2C1C95E4 to 0x9fA8bC…Db3804b60 USDT From 0x3105E6…B1dD952A to 0xe337Cc…353703A10 USDT From 0x36De33…3480976F to 0x692Dff…b9D9Cc6e0 USDT From 0x09cb46…A083A6fa to 0x6e0659…1fD196b00 USDT From 0x06Aad8…5e5F646F to 0xDD2Da7…aD0e1a580 USDT From 0x384132…48f92BF6 to 0x8CAe4A…fd8837300 USDT From 0x4A6BD1…2b3DB4F4 to 0xfD13E7…235B726a0 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5b27B…46B507200 USDT From 0xA6c742…cCFF7e2f to 0x0223b5…8f43aEb20 USDT From 0x9ab71e…8AA9bC0d to 0x52C520…3CeE05000 USDT From 0x9bBc01…D3D1F61d to 0x5d1c92…78530ca40 USDT From 0xD82011…9dC1D40E to 0xE30358…568009Fb0 USDT From 0xe3374e…053603A1 to 0x16c235…DD100b900 USDT From 0x8ce6e5…EE38D46E to 0x122F1E…612C0a1C0 USDT From 0x3FCBdb…2e02617A to 0xF60E88…4D93135F0 USDT From 0xF7B57b…d3405Ff8 to 0x035cdB…4fE3809c0 USDT From 0x608497…00ADc0e1 to 0x18E81C…b7dA855a0 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x1EcCBc…eB6b4225 to 0x935D3F…93e0E6A90 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0xE231eC…ce1a20c8 to 0x079F49…Defb37bb0 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xb56A81…5eD9AbfF to 0xF618DA…d99b0f800 DAI From 0xe3c077…619D07bc to 0x39D8eA…9D9B1D4e0 USDC From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDC From 0x8d2e49…8B6e3218 to 0x395125…da821e030 USDC From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDC From 0xF8c421…7fCDC466 to 0x4735d5…827c0d9D0 GLM From 0xc896f0…0cDc3666 to 0x7F41e2…45c3053A0 USDC From 0x3005A4…A5c6ca61 to 0xdEE618…Edd5026b0 USDC From 0xF13419…f3F7BE42 to 0x17bd6C…30eE04B10 KERNEL From 0x2F8eA1…e2970447 to 0x3578d7…3B0A32190 USDC From 0xF8193B…224E9120 to 0x5e25D3…4E2A15870 USDC From 0x5F7A4c…38ffa2aD to 0x5C8af5…32537D7E0 USDG From 0x767F6d…79eB2ab0 to 0x494E23…12986F1f0 AXS From 0x8b23C8…DE11875b to 0x9fa91e…0F77102d0 USDC From 0x1467b9…cBA95250 to 0x26e5F5…bb31c81D0 USDC From 0x995530…a3B7eb66 to 0xDfa521…1B95679a0 USDC From 0xD6900a…a7f0180d to 0x195262…63CaD3550 DAI From 0xca0c01…C77aB7Eb to 0x96bebb…b7721Cf20 USDE From 0x2C39c0…B53B5d08 to 0x3519bA…8beC02C40 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x434A98…1F80538c to 0x77f03c…9a3C60480 USDC From 0x23e44a…F3d13945 to 0x30B5ff…0de4d8770 USDC From 0xaBB063…cc803d69 to 0x369E34…E026021B0 USDC From 0xAfC1e8…41C178d4 to 0xFe2356…38705F1B0 USDC From 0xA7d8cC…19b8a7fA to 0x0f07c3…3d40d9690 USDC From 0x1b3A5E…556d16a4 to 0x4364c5…96E26a250 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000600778379306135 eth 0.000600778379306135 ETH
0xb66ab7…aeb2fdf2	22865795	Mon, Jul 7, 2025 7:21 AM	0x0630e4…09F55692	From 0xe02e5F…D8C28FE7 to 0x0C31f2…8cFC0AAc0 USDT From 0x819233…8aFa5B4C to 0xb6b233…4D75031f0 USDT From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0x2edcb2…407A9737 to 0xDacFF7…6d5457660 USDT From 0x5b472b…c08c107f to 0xD233eD…6d4907030 USDT From 0x2378D6…B8C47087 to 0x3f3c2e…0c64C0DD0 USDT From 0xb8703D…7A4eb5F1 to 0x994B97…84Ba63A30 USDT From 0x36De33…3480976F to 0x692Dff…b9D9Cc6e0 USDT From 0x09cb46…A083A6fa to 0x6e0659…1fD196b00 USDT From 0x32396E…02B15552 to 0x91Be25…61D9B11D0 USDT From 0x53A787…d7D39424 to 0x4E1e12…1E15221B0 USDT From 0x540CEc…edfE230E to 0xEb9409…a19d06EB0 USDT From 0x9B4Ef2…2C1C95E4 to 0x9fA8bC…Db3804b60 USDT From 0x3105E6…B1dD952A to 0xe337Cc…353703A10 USDT From 0x06Aad8…5e5F646F to 0xDD2Da7…aD0e1a580 USDT From 0x384132…48f92BF6 to 0x8CAe4A…fd8837300 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5b27B…46B507200 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xA6c742…cCFF7e2f to 0x0223b5…8f43aEb20 USDT From 0xc1283d…3727100E to 0x0C5C5E…711F8ed30 USDT From 0x9ab71e…8AA9bC0d to 0x52C520…3CeE05000 USDT From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDT From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDT From 0xe3374e…053603A1 to 0x16c235…DD100b900 USDT From 0x8ce6e5…EE38D46E to 0x122F1E…612C0a1C0 USDT From 0x5b4080…2455941A to 0xb539a8…7327f8760 USDT From 0xEd0C60…4f4a4312 to 0x109E9c…61E0C6710 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x1EcCBc…eB6b4225 to 0x935D3F…93e0E6A90 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x695F72…2966FB69 to 0x16c235…DD100b900 USDT From 0x5875D9…8C375dB1 to 0x36F553…3226f89c0 USDT From 0x8d2e49…8B6e3218 to 0x395125…da821e030 USDC From 0xc896f0…0cDc3666 to 0x7F41e2…45c3053A0 USDC From 0xC520ad…941E71B3 to 0xDDD93E…26f218A20 USDC From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDC From 0x3005A4…A5c6ca61 to 0xdEE618…Edd5026b0 USDC From 0x2F8eA1…e2970447 to 0x3578d7…3B0A32190 USDC From 0xF8193B…224E9120 to 0x5e25D3…4E2A15870 USDC From 0xB0Baa9…d28582ab to 0xb3e8D2…05260c880 SAND From 0xE71ab7…6cC71138 to 0xcb13B5…0A2C02eB0 USDC From 0x969a98…0F4A8f1C to 0xa3DD85…ac2b416a0 USDC From 0xF13419…f3F7BE42 to 0x17bd6C…30eE04B10 KERNEL From 0x767F6d…79eB2ab0 to 0x494E23…12986F1f0 AXS From 0x41C05d…AAE772D3 to 0x5cbD7c…8484267D0 NEWT From 0x1467b9…cBA95250 to 0x26e5F5…bb31c81D0 USDC From 0x995530…a3B7eb66 to 0xDfa521…1B95679a0 USDC From 0x4Df6a6…Ff89e37B to 0x4AB8F1…d0c83BCF0 USDC From 0xca0c01…C77aB7Eb to 0x96bebb…b7721Cf20 USDE From 0x2C39c0…B53B5d08 to 0x3519bA…8beC02C40 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0xaBB063…cc803d69 to 0x369E34…E026021B0 USDC From 0x935D2e…4eFaE6A9 to 0xD2D7aa…D56f0Cb00 USDC From 0xAfC1e8…41C178d4 to 0xFe2356…38705F1B0 USDC From 0xA7d8cC…19b8a7fA to 0x0f07c3…3d40d9690 USDC From 0x1b3A5E…556d16a4 to 0x4364c5…96E26a250 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000367405553493664 eth 0.000367405553493664 ETH
0x1876b3…e74c6dad	22865646	Mon, Jul 7, 2025 6:51 AM	0x0630e4…09F55692	From 0x819233…8aFa5B4C to 0xb6b233…4D75031f0 USDT From 0x57349e…55338faa to 0xfdCec9…928F3D1A0 USDT From 0x5b472b…c08c107f to 0xD233eD…6d4907030 USDT From 0x2378D6…B8C47087 to 0x3f3c2e…0c64C0DD0 USDT From 0xc6358a…5D52aA9E to 0x667cD7…7A2c50E50 USDT From 0xb0E627…355b4022 to 0x0d6e79…27403a1c0 USDT From 0x36De33…3480976F to 0x692Dff…b9D9Cc6e0 USDT From 0x09cb46…A083A6fa to 0x6e0659…1fD196b00 USDT From 0x53A787…d7D39424 to 0x4E1e12…1E15221B0 USDT From 0x540CEc…edfE230E to 0xEb9409…a19d06EB0 USDT From 0x06Aad8…5e5F646F to 0xDD2Da7…aD0e1a580 USDT From 0x384132…48f92BF6 to 0x8CAe4A…fd8837300 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x9ab71e…8AA9bC0d to 0x52C520…3CeE05000 USDT From 0xa16dD6…7eBC827d to 0x52f92b…990d7F860 USDT From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDT From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDT From 0x8ce6e5…EE38D46E to 0x122F1E…612C0a1C0 USDT From 0x5b4080…2455941A to 0xb539a8…7327f8760 USDT From 0x11dbF1…9406b5Be to 0xF6956D…6bE00e310 USDT From 0xEd0C60…4f4a4312 to 0x109E9c…61E0C6710 USDT From 0x5e12c0…D3Bf2F19 to 0x57F844…84123f4A0 USDT From 0x1EcCBc…eB6b4225 to 0x935D3F…93e0E6A90 USDT From 0x695F72…2966FB69 to 0x16c235…DD100b900 USDT From 0x5875D9…8C375dB1 to 0x36F553…3226f89c0 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x46F2A4…48EAfBa1 to 0x7bDFbE…420206b70 USDT From 0xbDCb95…04d310b5 to 0x020AA3…bfF19a080 USDT From 0xC520ad…941E71B3 to 0xDDD93E…26f218A20 USDC From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDC From 0x2F8eA1…e2970447 to 0x3578d7…3B0A32190 USDC From 0x3777C9…Aae02f23 to 0x532798…482Fc91f0 USDG From 0xF8193B…224E9120 to 0x5e25D3…4E2A15870 USDC From 0xB0Baa9…d28582ab to 0xb3e8D2…05260c880 SAND From 0xE71ab7…6cC71138 to 0xcb13B5…0A2C02eB0 USDC From 0x969a98…0F4A8f1C to 0xa3DD85…ac2b416a0 USDC From 0x0fD060…F6C319aa to 0x5b78A1…07Eb18bb0 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 H From 0xBE0F7f…4a6a823c to 0x9CB384…a156551a0 DAI From 0x1467b9…cBA95250 to 0x26e5F5…bb31c81D0 USDC From 0x995530…a3B7eb66 to 0xDfa521…1B95679a0 USDC From 0x4Df6a6…Ff89e37B to 0x4AB8F1…d0c83BCF0 USDC From 0xE26abc…7C835FcE to 0xb5f7Ff…1ec70d3A0 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 ATH From 0xCc0AC0…667D76a3 to 0xF45f50…FB2CBb660 GHO From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x1b3A5E…556d16a4 to 0x4364c5…96E26a250 USDC From 0x53383b…23347D42 to 0xFE9528…5024101E0 LPT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000212933564795398 eth 0.000212933564795398 ETH
0xfbeff8…914155bd	22865622	Mon, Jul 7, 2025 6:46 AM	0x9866e2…41Af9506	From 0x215258…fb1B2397 to 0x4Ce67F…44890FE90 USDT From 0x9A4ca4…BD93f7Ce to 0xCC6798…92626A750 USDT From 0x9fed28…D63DF470 to 0xF6041E…1837C43A0 USDT From 0xEa301E…c73b1955 to 0x7dcC58…33748c890 USDT From 0xe15b01…A9D54cD1 to 0x7dcC58…33748c890 USDT From 0x2b4025…62b70B54 to 0x7e429D…603B0d9b0 USDT From 0xC5618F…1190ef12 to 0xD74Ad3…51B1c4250 USDT From 0x18E248…Ff69B962 to 0xA0dC88…6AFA0c230 USDT From 0x819233…8aFa5B4C to 0xb6b233…4D75031f0 USDT From 0x2F8eA1…e2970447 to 0x1CA38B…996BEa100 USDT From 0x4423Ac…e7412F4a to 0xA8457F…Aee26B660 FXS From 0x11dbF1…9406b5Be to 0x3fb9D4…1DC050890 USDC From 0xDCE38b…cF33b2b1 to 0xBf39F2…c9dE02A30 USDC From 0x0EF60a…4a76b6bA to 0xD4Ff8E…dCB422800 USDC From 0x642e2b…2BCB501C to 0x8c068F…98c217F40 USDC From 0xf1D2bf…93aF227d to 0x336B98…43aE10170 WBTC From 0x9CbB65…9b90f64D to 0xD22de1…4c3840060 USDC From 0xF95860…ea262008 to 0x51cA41…66c10A030 AGI From 0x0988aC…2bf9f7E0 to 0x558558…bcaB836C0 USDC From 0xa13077…1A6Ae14A to 0xE8b7e0…6C632dc60 USDC From 0xbBd6Ab…F844709D to 0x53e335…12b40E920 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0xfa4d81…9fE163d8 to 0xeB618b…EA4C08550 A8 From 0x2a75a3…4fD93341 to 0xef8CEC…77480b870 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000118637967860472 eth 0.000118637967860472 ETH
0x52e2be…d191b55c	22863024	Sun, Jul 6, 2025 10:04 PM	0x0630e4…09F55692	From 0x096E33…Cb6B21a0 to 0x1D4003…5d781Bd60 USDT From 0xc04312…D0c805eB to 0x70edbd…70B2B1850 USDT From 0xD89649…d9E7cA39 to 0xEa997f…721DC2590 USDT From 0xB66B21…c0D4fB26 to 0x7125Ab…63Ac43Af0 USDT From 0x0dA972…9E49eB50 to 0x29E412…3De0C5170 USDT From 0x1Eea85…84aeE246 to 0xd2739f…52f408d60 USDT From 0x0a9100…e7cA09a0 to 0x7a6bad…A6d0002B0 USDT From 0x46601b…2f3eBa0b to 0x2704FB…93caB5240 USDT From 0xAa8d81…cbA59559 to 0xAa8Ee8…8c7b60520 STRK From 0xd26a04…67A8813E to 0xECD04B…F48f194D0 WBTC From 0x819F3C…9cEb3359 to 0x0300B3…83A816960 USDC From 0x89B537…A6C15c36 to 0xbc2365…17101a7d0 USDC From 0xAA66bE…9Af3817F to 0xAA9DBA…Da28028A0 STRK From 0x637a62…B5613565 to 0xB26DF6…f5B105e80 USDC From 0xAa8E01…05D86052 to 0xAaa6D9…5d6E16410 STRK From 0xF4bFB0…290E916e to 0x330794…Ccd727b00 USDC From 0x743294…017d0db9 to 0xba9A4E…2e184B370 USDC From 0x06d95a…BeE79185 to 0xc46D34…C68806A40 USD0 From 0x83333F…4d2b9724 to 0xB71Ba5…Fd591B430 USDC From 0xAA9DA8…218f528A to 0xaae8b4…f54A983c0 STRK From 0xE57e42…401be175 to 0xBcebdc…d42F36330 ONDO From 0xaaEA9F…D3343903 to 0xaA6861…EbEA1cB60 STRK From 0xD9115D…4639b15c to 0x918AE9…5bba3e870 USDC From 0x0b3e8b…03A246B8 to 0x2Cf6f4…B60CC2700 DAI From 0x4D5fA1…8E02702e to 0x231332…91E317a30 ENA From 0xd39760…2374B6F1 to 0xeeF07b…cDF234Fa0 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x0EA069…757c3bE0 to 0x5e2721…7729F1F20 USDC From 0xAaa68b…10F91641 to 0xAA7F0b…123242220 STRK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000426915988487418 eth 0.000426915988487418 ETH
0xa37dce…52af51be	22862874	Sun, Jul 6, 2025 9:34 PM	0x0630e4…09F55692	From 0xc04312…D0c805eB to 0x70edbd…70B2B1850 USDT From 0xD89649…d9E7cA39 to 0xEa997f…721DC2590 USDT From 0x0dA972…9E49eB50 to 0x29E412…3De0C5170 USDT From 0xB66B21…c0D4fB26 to 0x7125Ab…63Ac43Af0 USDT From 0x531f58…FaB29cFe to 0x6841C1…3F4A01840 USDT From 0x0a9100…e7cA09a0 to 0x7a6bad…A6d0002B0 USDT From 0xc55e5f…92337324 to 0xdd612D…74d621E90 USDT From 0xd26a04…67A8813E to 0xECD04B…F48f194D0 WBTC From 0xF4bFB0…290E916e to 0x330794…Ccd727b00 USDC From 0x819F3C…9cEb3359 to 0x0300B3…83A816960 USDC From 0xAA66bE…9Af3817F to 0xAA9DBA…Da28028A0 STRK From 0x637a62…B5613565 to 0xB26DF6…f5B105e80 USDC From 0x743294…017d0db9 to 0xba9A4E…2e184B370 USDC From 0x06d95a…BeE79185 to 0xc46D34…C68806A40 USD0 From 0x83333F…4d2b9724 to 0xB71Ba5…Fd591B430 USDC From 0xAA9DA8…218f528A to 0xaae8b4…f54A983c0 STRK From 0xAacb4C…DE592284 to 0xaA71F4…4d7F9F9C0 STRK From 0x710564…b14b81e5 to 0xf4a36C…79e498340 DAI From 0xaaEA9F…D3343903 to 0xaA6861…EbEA1cB60 STRK From 0xd39760…2374B6F1 to 0xeeF07b…cDF234Fa0 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x0EA069…757c3bE0 to 0x5e2721…7729F1F20 USDC From 0xaA715A…9ef29F9C to 0xAA3426…Ae7C5A050 STRK From 0xaae83b…ad98983c to 0xAA781F…1B8C1c270 STRK From 0x3bf759…D3107aB8 to 0xaA44D2…6b0E016B0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000421850591129723 eth 0.000421850591129723 ETH
0x45981c…91bb7ff0	22862724	Sun, Jul 6, 2025 9:03 PM	0x0630e4…09F55692	From 0x531f58…FaB29cFe to 0x6841C1…3F4A01840 USDT From 0xB66B21…c0D4fB26 to 0x7125Ab…63Ac43Af0 USDT From 0xb9E57e…A49B6A84 to 0x7aFf91…E9231C2e0 USDT From 0x0a9100…e7cA09a0 to 0x7a6bad…A6d0002B0 USDT From 0xfd0d9B…F2e46Ad3 to 0xa7F81B…155b189f0 USDT From 0xc55e5f…92337324 to 0xdd612D…74d621E90 USDT From 0xC48988…31440852 to 0xba9A4E…2e184B370 USDC From 0x819F3C…9cEb3359 to 0x0300B3…83A816960 USDC From 0xAa5013…696B69dD to 0xaa54b0…1aC342Cc0 STRK From 0xAA66bE…9Af3817F to 0xAA9DBA…Da28028A0 STRK From 0x637a62…B5613565 to 0xB26DF6…f5B105e80 USDC From 0xb35e1b…87a75b01 to 0xA6923F…E33584840 USDC From 0xAacb4C…DE592284 to 0xaA71F4…4d7F9F9C0 STRK From 0x743294…017d0db9 to 0xba9A4E…2e184B370 USDC From 0x710564…b14b81e5 to 0xf4a36C…79e498340 DAI From 0x06d95a…BeE79185 to 0xc46D34…C68806A40 USD0 From 0x83333F…4d2b9724 to 0xB71Ba5…Fd591B430 USDC From 0xAA9DA8…218f528A to 0xaae8b4…f54A983c0 STRK From 0xd39760…2374B6F1 to 0xeeF07b…cDF234Fa0 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0xaA715A…9ef29F9C to 0xAA3426…Ae7C5A050 STRK From 0xaa5477…AfB342Cc to 0xAa9fD9…643e7A680 STRK From 0x9BaA7a…E6b47881 to 0xeeF07b…cDF234Fa0 USDC From 0x0EA069…757c3bE0 to 0x5e2721…7729F1F20 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000120135953197395 eth 0.000120135953197395 ETH
0xc35e87…04ffa9a8	22862684	Sun, Jul 6, 2025 8:55 PM	0x9866e2…41Af9506	From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x819F3C…9cEb3359 to 0x0300B3…83A816960 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000019162781651823 eth 0.000019162781651823 ETH
0x2b3c03…5be6b2f7	22847418	Fri, Jul 4, 2025 5:42 PM	0x0630e4…09F55692	From 0xEb2fc6…12c29519 to 0xEDC11F…80F791740 USDT From 0xBC37Bb…7a8B4a30 to 0x74D9bA…9dfb0a4e0 USDT From 0xB212C0…63e69fD1 to 0xfFC931…66600F800 USDT From 0xab48bB…7822537F to 0xe7A470…2f420ac80 USDT From 0x975558…0DFFcC6c to 0x3274B4…679082840 USDT From 0x18F6bB…87D0a62a to 0xA532d1…44E59c3E0 USDT From 0x538E21…d804B4B2 to 0xf67B4F…1aFc41430 USDT From 0x82B3E3…17f06Ee6 to 0x97A4a4…Cd722F2F0 USDT From 0x85e8AE…E02D3B4B to 0x05C1d2…30f50C500 USDT From 0xa0B037…7f420A28 to 0x12BA46…1565F2E30 USDT From 0xAf56ed…F6d34D0C to 0x864233…4d4aFD040 USDT From 0xDc4246…19b749ed to 0xD929DC…66562fe30 USDT From 0x2382C9…2616D7Ce to 0x2ad2de…35b80fD80 USDT From 0xa0B037…7f420A28 to 0x5B75CA…B10cFdE00 USDT From 0x0a9100…e7cA09a0 to 0x971A9f…E6c705380 USDT From 0x2F8eA1…e2970447 to 0xe433C9…207c3EDd0 USDT From 0x0D981c…58923Fa4 to 0x036454…Df22a8770 USDC From 0xB983e6…B5A6113B to 0x6beAEd…029715DF0 USDC From 0x8247CE…e9Ad61D8 to 0xC3ac2f…C14B122B0 USDC From 0xDF0955…654521a0 to 0xa29E86…5F0d4FF50 USDC From 0x206eb1…4D582eB0 to 0x4093b8…15D60c7d0 USDC From 0x9c2E65…8a716f73 to 0x4265d3…aa6b8a6D0 USDC From 0xAb241c…d8c49a2B to 0x0A980f…266E0d690 MNEE From 0x086252…784535A4 to 0x5804c7…Cdbf6CE20 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x85Abe6…F9A598eE to 0xfc6a56…F2C127dC0 USDC From 0x3bf759…D3107aB8 to 0xaA44D2…6b0E016B0 USDC From 0xfa54fC…A74f38a7 to 0x29CC7A…190804300 USDC From 0x75a210…31e3EEDA to 0x82addB…f2eddD470 USDC From 0xbB5268…Ad12970e to 0x2900d3…1E4F5A9e0 USDC From 0xB983e6…B5A6113B to 0xD383d8…7013e7320 USDC From 0x6beA59…F12FF5DF to 0x00Fd5c…C5884DCE0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000494171820412041 eth 0.000494171820412041 ETH
0xe4df5d…b0e2f8c9	22847267	Fri, Jul 4, 2025 5:12 PM	0x0630e4…09F55692	From 0x83eCd5…994242f3 to 0xfcC4F3…39b62F900 USDT From 0xEb2fc6…12c29519 to 0xEDC11F…80F791740 USDT From 0xBC37Bb…7a8B4a30 to 0x74D9bA…9dfb0a4e0 USDT From 0xa0B037…7f420A28 to 0x12BA46…1565F2E30 USDT From 0xa0B037…7f420A28 to 0x5B75CA…B10cFdE00 USDT From 0xDc4246…19b749ed to 0xD929DC…66562fe30 USDT From 0x2F8eA1…e2970447 to 0xe433C9…207c3EDd0 USDT From 0xbfd98E…7DB3DA78 to 0xf54DC1…7a510b100 USDT From 0x43A907…CE42257f to 0xdA674f…265Ce9730 USDC From 0x2A942a…C50577B5 to 0xa2Eae5…7b425b8e0 PAXG From 0x2A942a…C50577B5 to 0x38699d…bDBdf6f40 PAXG From 0xDF0955…654521a0 to 0xa29E86…5F0d4FF50 USDC From 0x206eb1…4D582eB0 to 0x4093b8…15D60c7d0 USDC From 0x086252…784535A4 to 0x5804c7…Cdbf6CE20 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x5e25e4…69371587 to 0x558a6a…5aa10DC60 USDC From 0x188b64…cd7e13E1 to 0x35be4A…9593b6F00 USDC From 0x2E3175…e57d4733 to 0xeaaff8…437c1b280 USDC From 0x85Abe6…F9A598eE to 0xfc6a56…F2C127dC0 USDC From 0x3bf759…D3107aB8 to 0xaA44D2…6b0E016B0 USDC From 0x3d70A0…bf1d4308 to 0xE3c4ae…49EaB33A0 USDC From 0x75a210…31e3EEDA to 0x82addB…f2eddD470 USDC From 0x7aE8C7…23BEC563 to 0x5Dc82D…68d2665B0 USDC From 0xbDB8a6…97dB57A3 to 0xE3c4ae…49EaB33A0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000639394702996567 eth 0.000639394702996567 ETH
0xf793b5…33825600	22847116	Fri, Jul 4, 2025 4:42 PM	0x0630e4…09F55692	From 0x3F8D0d…37bA961D to 0x7DA79D…48814DdD0 USDT From 0x83eCd5…994242f3 to 0xfcC4F3…39b62F900 USDT From 0xDc4246…19b749ed to 0xD929DC…66562fe30 USDT From 0xbdC0C1…63196F1e to 0x2F8e52…96F404470 USDT From 0xbfd98E…7DB3DA78 to 0xf54DC1…7a510b100 USDT From 0xab9033…7C848789 to 0x548dEC…3d19Df480 DAI From 0x43A907…CE42257f to 0xdA674f…265Ce9730 USDC From 0x2A942a…C50577B5 to 0xa2Eae5…7b425b8e0 PAXG From 0x2A942a…C50577B5 to 0x38699d…bDBdf6f40 PAXG From 0xDF0955…654521a0 to 0xa29E86…5F0d4FF50 USDC From 0x5e25e4…69371587 to 0x558a6a…5aa10DC60 USDC From 0x188b64…cd7e13E1 to 0x35be4A…9593b6F00 USDC From 0xAb241c…d8c49a2B to 0x0A980f…266E0d690 MNEE From 0x086252…784535A4 to 0x5804c7…Cdbf6CE20 USDC From 0x26Db3E…a877b7Fa to 0xB8dcc0…dF2369d50 USDC From 0xb0d4CF…ED80435f to 0x42f7CD…C126047B0 WLD From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x2E3175…e57d4733 to 0xeaaff8…437c1b280 USDC From 0x85Abe6…F9A598eE to 0xfc6a56…F2C127dC0 USDC From 0x357B94…aEe7EB17 to 0xD5aca7…33594B510 USDC From 0x3bf759…D3107aB8 to 0xaA44D2…6b0E016B0 USDC From 0x3d70A0…bf1d4308 to 0xE3c4ae…49EaB33A0 USDC From 0x7aE8C7…23BEC563 to 0x5Dc82D…68d2665B0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000789059631446184 eth 0.000789059631446184 ETH
0x4d8bb7…067445a0	22847107	Fri, Jul 4, 2025 4:40 PM	0x9866e2…41Af9506	From 0xb9615A…4F8D0C81 to 0x789eb2…e2fC56900 USDT From 0xAa43C5…f6360c05 to 0x498Cdb…B5bc0dc70 USDT From 0x86423c…0dB2FD04 to 0x682e7E…E2ACaa390 USDT From 0x82B3E3…17f06Ee6 to 0xcBCb69…A46B7EC50 USDT From 0x363d8E…f15B1AC8 to 0x27e527…c2DD830d0 USDT From 0x8778de…29146407 to 0xdED19F…0D1E26130 USDT From 0x0619B1…d5588747 to 0xe8156d…bB70d54D0 USDT From 0x3c994C…Ce21dA14 to 0xD9c8a0…ab0d072a0 USDT From 0x39333C…5Ad678CE to 0xDF0994…298921a00 USDT From 0x69B58f…D8ee15F5 to 0xBf1216…BFb8b4930 USDT From 0x0a9100…e7cA09a0 to 0xc7c202…21550D1C0 USDT From 0x6521a2…82388192 to 0x40f77A…9A4d9Ba60 USDT From 0x1C8732…c6F376CA to 0xEc9f89…E686126B0 USDT From 0x0c538b…1fa0b9B3 to 0x131412…412d5A770 USDT From 0x05d2e9…9a04c937 to 0x3E7449…d5AF482A0 USDT From 0xF9315e…0bD01382 to 0xEB820d…C6A899B60 USDT From 0x5591d6…Ca949bFa to 0xB2f1E7…D5E863040 USDT From 0x77e625…3F2807C0 to 0x890DEF…A032f2f20 USDT From 0x9DA573…61998B7e to 0xE19a65…f4e2E0830 USDT From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0xd2Db61…30967442 to 0x50838D…5aD35fB20 USDC From 0x59215c…03209D5F to 0x42AE51…B3F99B8A0 USDC From 0xbb095C…07Def43e to 0xb6f955…E5789d000 USDC From 0x943488…9d1f9e8B to 0x81622f…575568300 H From 0x7F9442…24626b3B to 0x62B20C…8fd82D0D0 USDC From 0x88D76A…713CdA38 to 0x75f7A0…c0154B940 USDC From 0xa23Fa0…9d4534b6 to 0x9e0fD5…9c110C6F0 USDC From 0x5C1EEC…5ee8dA0A to 0x7252e7…c17084A50 USDC From 0x11dbF1…9406b5Be to 0x5c7ac3…102542170 USDC From 0xDCfbeE…D4a659Fa to 0xA67c43…e007683B0 PENDLE From 0x143526…08E3aF2d to 0x180d50…38f336c70 USDC From 0xAb241c…d8c49a2B to 0x27604E…816Cac490 MNEE From 0x4b27B7…8AF692E1 to 0xf546D2…41f223d00 FET From 0xF8ccDe…bE6de190 to 0xAF3216…63A9dbcF0 USDC From 0xF3454c…cC595c30 to 0x974615…015Da3A90 USDC From 0xf91EE1…ACEEFE28 to 0xa29E86…5F0d4FF50 USDC From 0x437e7a…6709d22a to 0x32C448…0c96957D0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001265970230838201 eth 0.001265970230838201 ETH
0x15878f…4e42a02e	22846239	Fri, Jul 4, 2025 1:45 PM	0x9866e2…41Af9506	From 0xD929FA…E0995fe3 to 0x6a9a08…7344706f0 USDT From 0xD07055…9CD91A06 to 0x1fA0dB…e8B72AF50 USDT From 0x9772dB…1AEf31FE to 0x237888…D51785000 USDT From 0xE7bb10…Cc30256E to 0x13d343…7Ce61cDc0 USDT From 0x284636…b7F32c1a to 0x7a6727…f01e35Db0 USDT From 0x7aF8df…013Fc9Dc to 0x38B103…86EF38F60 USDT From 0xA63cDF…e19c5d5f to 0x9D0335…293E4c6e0 USDT From 0x0db4F1…F8C5117d to 0x44C302…2b670DCd0 USDT From 0x9D0382…0e834c6e to 0xc128c1…61Da100E0 USDT From 0xd1955C…5A32B044 to 0x24A7a8…80De95eA0 USDT From 0xA99591…2A236739 to 0xD4bE44…3dE923C10 USDT From 0x1C0B2B…027a776d to 0xA00EE8…AFEF9e520 USDT From 0x6EDF96…a11C5048 to 0xF161Bb…6aD8FE6a0 USDT From 0x17C680…067c1cDD to 0xd2cE05…DBEF04A50 USDT From 0x950050…d111583C to 0x3557AC…19c5bA8C0 USDC From 0x4FDeB9…F8905048 to 0x8CeDCc…b8F66c880 USDC From 0x3F0084…82Ef1619 to 0xD383d8…7013e7320 USDC From 0xA91C2c…46A8C473 to 0x8B4771…42aaD8790 USDC From 0xa3C09b…6A78368c to 0x1Cbc2b…B1a79E410 USDC From 0xec5544…3dD457c6 to 0x22fF6B…abfE72030 USDC From 0x3e7310…40877939 to 0xF021f0…737D317A0 USDC From 0xcDaC38…CBbCE780 to 0x5e6e74…c0070AAF0 USDC From 0x4825d1…2ddcC415 to 0x906629…C39eA7370 USDC From 0x03BC90…78130727 to 0x3261Af…8d2b02Ac0 WLD From 0xCE9979…29DFf969 to 0xDa128D…B80160800 USDC From 0x1EEdEc…Fb92bC54 to 0x187f4b…32E623860 USDC From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDC From 0xfa4d81…9fE163d8 to 0xeB618b…EA4C08550 H From 0x1CA367…D58CEa10 to 0xa29E86…5F0d4FF50 USDC From 0x2D8573…FBB30826 to 0x342Cb2…FaD028d50 USDC From 0x9cB3A2…0923EA48 to 0x3bf73B…1b177aB80 USDC From 0xdf3172…37E0C657 to 0x4e972C…925Fbd880 SAHARA From 0x12Ea80…4A6f4E8d to 0x761Ee1…8D5135100 DAI From 0x0fd5f9…08cC1E41 to 0x82B395…58626Ee60 USDC From 0x71B8c5…4A0dEC60 to 0xe049F6…D5790aDD0 USDC From 0x0A5236…468031D4 to 0x762D6f…1981c93D0 CHZ From 0x3a09C4…7c7d2794 to 0xf84571…d75BAbb70 PYUSD From 0x14E511…c458ecc8 to 0xa29E86…5F0d4FF50 USDC From 0xe58967…3B05a2e6 to 0x537A01…a3783EC50 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001620125568909744 eth 0.001620125568909744 ETH
0x7add52…78c1c3e7	22845993	Fri, Jul 4, 2025 12:56 PM	0x0630e4…09F55692	From 0x414c30…2e7c883D to 0x6D2FEf…69576D220 USDT From 0x667631…cD6A5Bd9 to 0x74AABF…524368280 USDT From 0x223265…AF793B66 to 0xfc431c…70D35A870 USDT From 0x805756…47dE40af to 0xe7DCc3…aEde261D0 USDT From 0x8A7C7e…Bd2f37Ee to 0xFf05CC…48DF8FCA0 USDT From 0x199E32…d02f7982 to 0x1564c2…05F5FA070 USDT From 0xE6cCc9…F34Ef79d to 0x6CEF4A…EC561e670 USDT From 0x3A67cb…83EDD8Ad to 0x4cA7D7…a8610B5A0 USDT From 0x8F40a7…293c761c to 0x8647c8…6e3753380 USDT From 0xc55b68…22cCefD4 to 0xCA0651…08f34B4A0 USDT From 0x0919bb…09044a14 to 0xa52441…3Ca05aed0 USDT From 0x3403d2…bD0606d3 to 0xA99583…F5d067390 USDT From 0xd491B2…dAa701D3 to 0x7deB9B…64A200120 USDT From 0x914B25…03717163 to 0xbbd51C…136E30DE0 USDT From 0x15640a…F2C8FA07 to 0x5d5549…787c0F2a0 USDT From 0x63f1cb…30187392 to 0x5BC09B…908e05D00 USDT From 0x4E14E3…f06BA55C to 0xDF7c5f…AD39246a0 USDT From 0x85464B…6E399A9C to 0x27C4cF…3d7edA480 USDT From 0x0A1453…B5e79a99 to 0x3624F1…5F656f040 USDT From 0x3FfD97…36860C25 to 0x5875b0…F2cB0A330 USDT From 0x2510C9…5a650027 to 0x223706…0d9cCd230 USDT From 0x50DE19…42dc2632 to 0xD961B0…394B37c70 USDT From 0xE209Ba…18698fCe to 0x82c9c8…4AF9A1060 USDT From 0x24dBac…56A16c87 to 0x2f9230…C9C2b33d0 USDT From 0x63f1cb…30187392 to 0x1d18d3…Aa982c450 USDT From 0x74AA53…01406828 to 0x04A832…E8Ce93E50 USDT From 0x3bF86b…49389B8E to 0x220e84…9eb4eE510 USDT From 0x452C77…DE9a188B to 0x4953c8…5FDf56050 AAVE From 0xe269bd…A0bB94D3 to 0x61d5E8…34BbF8370 USDC From 0x5fD6e6…6635581f to 0xC287d0…512a2BD70 USDC From 0xf32e84…F0d1246F to 0x2cE78F…E105f5290 USDC From 0x782c45…6849a024 to 0x53CA3f…Ec51A0eB0 USDC From 0xd7dbc7…5d1cF8BF to 0x1709CE…e82c77b30 USDC From 0x4F5fD3…3F93f928 to 0x4B2f82…B5a746190 TKO From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x770746…9C39a7DB to 0xf5CB06…5Add07c40 USDC From 0xFeD3F2…67dEAC30 to 0xB53544…eE46F2050 DAI From 0x72f654…617A5362 to 0xFF5ec5…b0Be400b0 USDC From 0xda55CF…6B119Ca4 to 0x2b07dE…1ea12a2c0 USDC From 0xd16d7A…32f0c8ca to 0xdd2426…09C29bdc0 WBTC From 0x2865f0…E460151c to 0x722386…AC2967c50 USDC From 0xe9495C…8ddf03a1 to 0xf08232…4c661e3e0 USDC From 0x8e407b…039733a7 to 0x57baD0…856718f30 USDC From 0x0D5bEd…E711f662 to 0x9bA070…314711970 SAND From 0x79bd13…800CDFc1 to 0x39D8eA…9D9B1D4e0 USDC From 0xc3289E…EF6883d2 to 0x9b52CA…96FdCb8e0 USDC From 0xD69778…Bd6a2705 to 0xEfA578…8f7794930 USDC From 0x24dBac…56A16c87 to 0x3d2B91…10f10F5E0 USDC From 0xF0C98A…A9212A5D to 0x42D9Fd…C0B375280 USDC From 0x20ACE8…e6b7946B to 0xD3F912…e7632a760 USDC From 0x6C4898…6fa28804 to 0xb77360…2E100C4A0 USDC From 0xB608Ae…52BBF2Be to 0x156063…e98506440 USDC From 0x0D5bEd…E711f662 to 0x9bA070…314711970 LINK From 0x88Db92…Be56EcAf to 0x30029B…AF7555F40 SAHARA From 0x9b247C…2D85A530 to 0xfc9126…3A5712620 G From 0x3aA241…0bc0cfa6 to 0xF1AF01…Afce457a0 USDC From 0x8E7124…CcC08232 to 0x11db47…c042b5Be0 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x903Cd9…A7b9A1d8 to 0x497685…FD5b07580 USDC From 0x050a71…D1918F5F to 0xB81e91…8b2E142C0 DAI	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001254750037845005 eth 0.001254750037845005 ETH
0xb1f9b0…833761d4	22845843	Fri, Jul 4, 2025 12:26 PM	0x0630e4…09F55692	From 0x414c30…2e7c883D to 0x6D2FEf…69576D220 USDT From 0x667631…cD6A5Bd9 to 0x74AABF…524368280 USDT From 0x73860D…1497DF85 to 0x288Aa7…600E15D30 USDT From 0x199E32…d02f7982 to 0x1564c2…05F5FA070 USDT From 0x3A67cb…83EDD8Ad to 0x4cA7D7…a8610B5A0 USDT From 0xc55b68…22cCefD4 to 0xCA0651…08f34B4A0 USDT From 0xD599Ac…7b52f8A7 to 0x8BF4fa…dbaea8C20 USDT From 0x3403d2…bD0606d3 to 0xA99583…F5d067390 USDT From 0xd491B2…dAa701D3 to 0x7deB9B…64A200120 USDT From 0x914B25…03717163 to 0xbbd51C…136E30DE0 USDT From 0x74AA53…01406828 to 0x078f5f…C4a009300 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x15640a…F2C8FA07 to 0x5d5549…787c0F2a0 USDT From 0xB80dF3…C8d597F4 to 0x3F51d9…227a7A440 USDT From 0xa29E96…869C4FF5 to 0x1CA38B…996BEa100 USDT From 0x2510C9…5a650027 to 0x223706…0d9cCd230 USDT From 0xE209Ba…18698fCe to 0x82c9c8…4AF9A1060 USDT From 0x120F82…Adf0f5c1 to 0x928bB9…892E097f0 USDT From 0x239EB3…FaFc2164 to 0x5CF0FC…7B2d04340 USDT From 0x3bF86b…49389B8E to 0x220e84…9eb4eE510 USDT From 0xe269bd…A0bB94D3 to 0x61d5E8…34BbF8370 USDC From 0x5fD6e6…6635581f to 0xC287d0…512a2BD70 USDC From 0xf32e84…F0d1246F to 0x2cE78F…E105f5290 USDC From 0xd7dbc7…5d1cF8BF to 0x1709CE…e82c77b30 USDC From 0x4F5fD3…3F93f928 to 0x4B2f82…B5a746190 TKO From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x770746…9C39a7DB to 0xf5CB06…5Add07c40 USDC From 0xda55CF…6B119Ca4 to 0x2b07dE…1ea12a2c0 USDC From 0xd16d7A…32f0c8ca to 0xdd2426…09C29bdc0 WBTC From 0x2865f0…E460151c to 0x722386…AC2967c50 USDC From 0xe9495C…8ddf03a1 to 0xf08232…4c661e3e0 USDC From 0x79bd13…800CDFc1 to 0x39D8eA…9D9B1D4e0 USDC From 0xc3289E…EF6883d2 to 0x9b52CA…96FdCb8e0 USDC From 0x24dBac…56A16c87 to 0x3d2B91…10f10F5E0 USDC From 0xF0C98A…A9212A5D to 0x42D9Fd…C0B375280 USDC From 0x20ACE8…e6b7946B to 0xD3F912…e7632a760 USDC From 0x6C4898…6fa28804 to 0xb77360…2E100C4A0 USDC From 0x9b247C…2D85A530 to 0xfc9126…3A5712620 G From 0xca4004…04859aC9 to 0x30029B…AF7555F40 SAHARA From 0x3aA241…0bc0cfa6 to 0xF1AF01…Afce457a0 USDC From 0x27583e…e40439D7 to 0xACBFc5…692d8c1A0 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x050a71…D1918F5F to 0xB81e91…8b2E142C0 DAI From 0x11ffc3…181d0a03 to 0x4A59Ec…5e3807740 USDC From 0x033eA0…1814aCE4 to 0xAFA35e…45E5422E0 DAI	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00074647721053386 eth 0.00074647721053386 ETH
0x83ac87…aba29fa8	22845693	Fri, Jul 4, 2025 11:55 AM	0x0630e4…09F55692	From 0x414c30…2e7c883D to 0x6D2FEf…69576D220 USDT From 0x7e05Dc…dAc18eF1 to 0x120F5a…2981f5c10 USDT From 0x73860D…1497DF85 to 0x288Aa7…600E15D30 USDT From 0x91B37d…B210fE65 to 0x8A637b…9A6f09540 USDT From 0x6B28dA…b5a1F9b7 to 0xe51FDF…Db251cF50 USDT From 0xaA802F…21e9A63C to 0xCf1EcF…11002C950 USDT From 0x3C9fB1…6a8a3b14 to 0xbfd9Bb…E2C30A780 USDT From 0x3A67cb…83EDD8Ad to 0x4cA7D7…a8610B5A0 USDT From 0xD599Ac…7b52f8A7 to 0x8BF4fa…dbaea8C20 USDT From 0x1920Fd…401912fF to 0x7E68b0…AFF61D6F0 USDT From 0x1920Fd…401912fF to 0x12aF07…776215330 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0xB80dF3…C8d597F4 to 0x3F51d9…227a7A440 USDT From 0xe51F9C…A5a73cF5 to 0x192044…3d5f12fF0 USDT From 0x2510C9…5a650027 to 0x223706…0d9cCd230 USDT From 0x120F82…Adf0f5c1 to 0x928bB9…892E097f0 USDT From 0x62A0EE…7040FC48 to 0xfCE2fF…337701470 USDT From 0xa22815…8Cc10545 to 0xCA4963…C33604af0 USDT From 0x239EB3…FaFc2164 to 0x5CF0FC…7B2d04340 USDT From 0x3bF86b…49389B8E to 0x220e84…9eb4eE510 USDT From 0x226DeE…81B59F11 to 0x3f734C…C1322cf50 USDT From 0xEd573A…4EaacA1a to 0xA6Ee47…D1581b0f0 USDT From 0x904a03…Ab461b81 to 0x9106d7…219214820 USDT From 0xd7dbc7…5d1cF8BF to 0x1709CE…e82c77b30 USDC From 0x770746…9C39a7DB to 0xf5CB06…5Add07c40 USDC From 0x173664…0Aee0d27 to 0x977ADe…30B31be00 USDC From 0x5a4078…FdBE82B0 to 0x2B6b97…2B27c1860 USDC From 0xcf87e2…2D108772 to 0xb0634A…74E5fc780 USDC From 0xf5CB23…A258f7c4 to 0x333168…a40b015A0 USDC From 0xd16d7A…32f0c8ca to 0xdd2426…09C29bdc0 WBTC From 0x2865f0…E460151c to 0x722386…AC2967c50 USDC From 0xe9495C…8ddf03a1 to 0xf08232…4c661e3e0 USDC From 0x813a99…6AC66626 to 0x7Bf815…b122675A0 USDC From 0x1CA367…D58CEa10 to 0x0A1468…187F9a990 USDC From 0xcf87e2…2D108772 to 0x768479…07B1FC5A0 USDC From 0x79bd13…800CDFc1 to 0x39D8eA…9D9B1D4e0 USDC From 0xc3289E…EF6883d2 to 0x9b52CA…96FdCb8e0 USDC From 0x3E2120…872C0E9f to 0xe57B13…010C18140 USDC From 0x57d7b6…5Bd3cD0b to 0x1775B7…ACdE10E80 ZK From 0xcf87e2…2D108772 to 0x96029b…f9E0A7980 USDC From 0x27583e…e40439D7 to 0xACBFc5…692d8c1A0 USDC From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0x050a71…D1918F5F to 0xB81e91…8b2E142C0 DAI From 0xB71Bd8…22530B43 to 0x9b52CA…96FdCb8e0 USDC From 0xf3F1C3…3DA011c5 to 0x7BDb90…01EB38F60 USDC From 0xEC61b7…314ff479 to 0x18C10A…0DD90CCd0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00061322684217924 eth 0.00061322684217924 ETH

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