Address 0x41eEC2e4bC7a1fe585dEd0fa2E5fa3020DAEEAfD

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
0x868323…ceed2cb3	23069762	Mon, Aug 4, 2025 7:22 PM	0x4BAa5B…44a6F4af	From 0xE9aA40…7BCA8Cea to 0x4d74e5…14881fD950012 USDC From 0xFd68D1…5Ff05eAB to 0xF0311C…314A3243679 USDT From 0xC2258D…3D556FA0 to 0x37345B…Ff8Bb65A2600000 USDT From 0x712add…dDDFf6e0 to 0xF6Fd01…E425892A1200 USDT From 0xe6BdCB…f3B6E855 to 0x1239Ba…F5f3417B3120.512286 USDT From 0xeCC40D…ee335b0d to 0x73a868…82f5ea4410 USDC From 0x0CA27B…bdC321BD to 0x449f49…34c6bEEc6500 USDT From 0x087eE6…54fbdDcD to 0x26520C…26bA6df24500 USDT From 0x41eEC2…0DAEEAfD to 0x576049…d50245D20.1158 ETH From 0x67C2F3…ca671DD5 to 0xB99b7F…40EE1B93100000 USDT From 0xc00c16…C2D6e921 to 0x8cA70f…0bC0Dc6e0.005973 ETH	0x7C16fa…E6fE3882	0 eth 0 ETH	0.0000383607479336 eth 0.0000383607479336 ETH
0xa59d62…3856616b	23069754	Mon, Aug 4, 2025 7:21 PM	0x41eEC2…0DAEEAfD		0x576140…AD0245D2	0.1158 eth 0.1158 ETH	0.000049964442717 eth 0.000049964442717 ETH
0x77fed8…50e6a6ed	22636132	Thu, Jun 5, 2025 4:46 AM	0x79e07F…f3cC867d	From 0x0179bF…AC312f38 to 0x56CB12…558169D60 USDT From 0x021028…bba8824C to 0x38884b…33f1054c0 USDT From 0x6C0be4…Cb98c460 to 0xf82438…aAF260f30 MASK From 0x274CEe…17823040 to 0x5A71D0…954da2b80 LBTC From 0xeb18b3…705eA166 to 0x3A4c2D…1e61385a0 USDT From 0xd70599…6eE43913 to 0x9CDa6E…c74c789d0 USDT From 0x18623B…A052C5dC to 0xAe7687…580fE2f70 USDC From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0x1dff8c…E7a3C134 to 0xd7a8E0…8eAd73bb0 USDE From 0x41eEC2…0DAEEAfD to 0xE7aA1e…B53b97260 USDT From 0x993351…626B3a7D to 0xC9c2Ce…9Be7Ef960 AERGO From 0x512a49…41de4737 to 0xB2249b…09869b520 USDC From 0x61E9A3…Cb78C645 to 0x2b01C9…D2a76Ed30 USDT From 0x7D4527…211BFddc to 0xC9c2Ce…9Be7Ef960 AERGO From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0x37d59d…6feeea12 to 0xb4e660…539840D20 ARB From 0x53F4ec…eaAb597c to 0xd93840…Ab9648DD0 USDT From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x3182b2…bB9bA4c9 to 0xa0FD0B…5D1A734a0 USDT From 0x662B0d…CAC6d52b to 0xA2b4d8…69C9A6660 USDT From 0xC08214…C89F6c36 to 0x5A5519…151e54F70 USDT From 0x876131…d0B5f5f9 to 0x4d8E88…217c88380 USDT From 0x62dDFC…31Da5876 to 0x896922…285cb4020 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000354469839480912 eth 0.000354469839480912 ETH
0x319e28…e6486108	22636127	Thu, Jun 5, 2025 4:45 AM	0x0372b9…7ad51840	From 0x07A90D…F999c2E3 to 0xD70E9f…D34818Bf0 USDC From 0xbc8303…B2EB6e2a to 0x64229f…8c830b570 USDC From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0x18623B…A052C5dC to 0xE0782B…Ea6B109C0 USDC From 0x274CEe…17823040 to 0x5A7177…C6A7a2b80 LBTC From 0xeb18b3…705eA166 to 0x3a4C98…28d6385a0 USDT From 0x021028…bba8824C to 0x388847…94b5054c0 USDT From 0xd70599…6eE43913 to 0x9CdA68…Bf91089d0 USDT From 0xAa0e9a…EF1883E0 to 0xB4475b…8E3C062F0 USDC From 0xED75C5…779281cf to 0x349d17…a063c9d40 WETH From 0x512a49…41de4737 to 0xB224cA…A8239b520 USDC From 0x37d59d…6feeea12 to 0xb4E636…715840d20 ARB From 0x18623B…A052C5dC to 0x29ce07…66770b570 USDC From 0x92ea92…4C5ca895 to 0xC2e991…21B4D2100 BAL From 0x53F4ec…eaAb597c to 0xd9386f…1D3A48Dd0 USDT From 0x18623B…A052C5dC to 0xaE7619…3CD002F70 USDC From 0x61E9A3…Cb78C645 to 0x2b0179…0CDB6eD30 USDT From 0x993351…626B3a7D to 0xC9C242…2041EF960 AERGO From 0x82B3E3…17f06Ee6 to 0x7d9401…eC63953a0 USDT From 0x7D4527…211BFddc to 0xC9C242…2041EF960 AERGO From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xa4cFb6…bc0a68d2 to 0x8936cf…f8B2B13e0 AIOZ From 0x41eEC2…0DAEEAfD to 0xe7AA14…F52217260 USDT From 0x1dff8c…E7a3C134 to 0xd7A83D…da0673bb0 USDE From 0xF26f39…D1aF756D to 0x35bD3b…fC37c6630 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0x3182b2…bB9bA4c9 to 0xA0fd92…3ddD734A0 USDT From 0x6C0be4…Cb98c460 to 0xf82443…e13000F30 MASK From 0x9772bC…b9d104b4 to 0xe100e1…5571b69F0 AGLD	0x8D6689…7439DEf5	0 eth 0 ETH	0.000418317131475102 eth 0.000418317131475102 ETH
0x4fd3fa…d20a6dc6	22636104	Thu, Jun 5, 2025 4:41 AM	0xE7aA1e…B53b9726	From 0xE7aA1e…B53b9726 to 0x41eEC2…0DAEEAfD0.001001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005392784799696 eth 0.00005392784799696 ETH
0xe15f19…b00797f0	22635980	Thu, Jun 5, 2025 4:16 AM	0x79e07F…f3cC867d	From 0x556052…4E39c539 to 0xd9eEe1…364f77410 USDT From 0x021028…bba8824C to 0x38884b…33f1054c0 USDT From 0xf6b50b…CaFF646C to 0xa63b90…1Be814d60 WBTC From 0x576159…B60cD0d8 to 0xcF35fa…1C0610c90 WBTC From 0x5842b2…b30B99a1 to 0xf17eC8…1Ffd69470 USDT From 0xab9033…7C848789 to 0x3496a0…C4Af0c820 USDC From 0x5B86bD…303CF321 to 0xc10B0c…69D2901e0 USDT From 0xc9F9F6…c6E4c04f to 0xDD9BEe…C3b25aDc0 USDT From 0xFA05Ad…88395478 to 0x931767…B2B340B10 PYUSD From 0x771713…ACa73120 to 0x3e0F2a…88510D210 LPT From 0x993351…626B3a7D to 0xC9c2Ce…9Be7Ef960 AERGO From 0xF0C98A…A9212A5D to 0xe97808…0BCe927B0 USDT From 0x65C4B6…eABEceA9 to 0x9AaC46…1dBD61570 USDC From 0x36DA0B…93b76448 to 0x8CA62C…eE75c5E80 USDC From 0x38b866…633A8328 to 0x183E4F…Deca62d90 USDT From 0x2632C8…E7A1555e to 0xFC91ed…f120c2620 ATH From 0x6a6d7E…5D2Ea17E to 0x82B36F…82506EE60 USDT From 0x57d7b6…5Bd3cD0b to 0x926a59…9F6488930 USUAL From 0x75b345…5277bB1A to 0x78b52b…13Bf94c90 ENA From 0xf7bF60…6f70A316 to 0x2b8971…291b63Ea0 USDT From 0x49f009…7d4e9fE8 to 0x2F5AcC…929fc2060 USDT From 0xDEEC13…59867B3c to 0x2ed205…CCc1c9810 USDT From 0x274CEe…17823040 to 0x5A71D0…954da2b80 LBTC From 0xeb18b3…705eA166 to 0x3A4c2D…1e61385a0 USDT From 0xd70599…6eE43913 to 0x9CDa6E…c74c789d0 USDT From 0x18623B…A052C5dC to 0xAe7687…580fE2f70 USDC From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0x41eEC2…0DAEEAfD to 0xE7aA1e…B53b97260 USDT From 0x1dff8c…E7a3C134 to 0xd7a8E0…8eAd73bb0 USDE From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0xf5F0ab…b3A50b35 to 0x533879…547a7D420 LPT From 0xbDCb95…04d310b5 to 0x936f91…e53aF7230 USDC From 0x394406…F8110F97 to 0x4eDf9c…4560C97f0 USDT From 0x630C62…8A2C95AD to 0xB91F07…201573d30 USDT From 0x28f472…841dC646 to 0xc4cb53…66A947F80 USDC From 0xC92b9F…AB0a7507 to 0x1e332E…8f2Db4790 USDT From 0xAC7204…db677e82 to 0x937F6D…72915b760 USDC From 0x92697E…D2c712c6 to 0x6a1CAf…7E7045760 USDC From 0x78DD24…ec3c4aec to 0xE80F7A…a77BC35a0 USDC From 0xaB8538…e6E006AD to 0xf9a977…f9e87De00 USDT From 0x380be7…86e001C7 to 0xe97925…B47955d50 DAI From 0x1171d9…8AC13406 to 0x096127…36b1d4Ce0 USDC From 0xDe98bb…36041B06 to 0x839D65…4121cF360 USDT From 0x5c7eE5…1c62D62E to 0x869CE7…1D8F54030 USDT From 0xCb2Fb1…90Db2d7c to 0x58F076…a810702A0 USDT From 0x598082…Aa86FDd5 to 0x25E55e…ABa96D540 USDT From 0xc3CbEE…0ebcb7fb to 0x21db25…D49Ff6820 USDT From 0x0cB187…78109c68 to 0x2B9ed3…eaf8597f0 USDC From 0x04fD6A…B750052F to 0x0EF32A…7Ca5a0360 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000690110898079296 eth 0.000690110898079296 ETH
0x6b72ba…8aed701f	22635976	Thu, Jun 5, 2025 4:15 AM	0x0372b9…7ad51840	From 0x771713…ACa73120 to 0x3E0F18…Ef181D210 LPT From 0xDEEC13…59867B3c to 0x2ED26a…5b27C9810 USDT From 0xab9033…7C848789 to 0x34967b…6C800c820 USDC From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0xFA05Ad…88395478 to 0x9317C4…f9db40b10 PYUSD From 0x274CEe…17823040 to 0x5A7177…C6A7a2b80 LBTC From 0x5B86bD…303CF321 to 0xC10b91…1E26101E0 USDT From 0xeb18b3…705eA166 to 0x3a4C98…28d6385a0 USDT From 0x021028…bba8824C to 0x388847…94b5054c0 USDT From 0x2632C8…E7A1555e to 0xfc9126…3A5712620 ATH From 0x38b866…633A8328 to 0x183e89…636802D90 USDT From 0xf5F0ab…b3A50b35 to 0x53389f…2E7C7D420 LPT From 0xbDCb95…04d310b5 to 0x936f4C…e55fF7230 USDC From 0x65C4B6…eABEceA9 to 0x9AAc04…91F361570 USDC From 0x576159…B60cD0d8 to 0xcF3516…848010c90 WBTC From 0xd70599…6eE43913 to 0x9CdA68…Bf91089d0 USDT From 0xf7bF60…6f70A316 to 0x2b8957…c0F263Ea0 USDT From 0x6a6d7E…5D2Ea17E to 0x82B395…58626Ee60 USDT From 0x993351…626B3a7D to 0xC9C242…2041EF960 AERGO From 0xc9F9F6…c6E4c04f to 0xDD9b51…dE84badC0 USDT From 0x630C62…8A2C95AD to 0xb91F9f…d89203D30 USDT From 0x5842b2…b30B99a1 to 0xf17EE1…a11f69470 USDT From 0xFC2A24…d4F1d57A to 0xB3e1dE…378308260 USDC From 0x394406…F8110F97 to 0x4EdF62…e43D097f0 USDT From 0x18623B…A052C5dC to 0xaE7619…3CD002F70 USDC From 0x57d7b6…5Bd3cD0b to 0x926a31…D31d88930 USUAL From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xF0C98A…A9212A5D to 0xE978B2…3601927b0 USDT From 0x36DA0B…93b76448 to 0x8CA64a…9f6E05e80 USDC From 0x556052…4E39c539 to 0xD9ee12…a53c17410 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x75b345…5277bB1A to 0x78b5E4…94F394c90 ENA From 0x195E8c…66d92A10 to 0x930a81…D0E818620 USDC From 0x41eEC2…0DAEEAfD to 0xe7AA14…F52217260 USDT From 0x1dff8c…E7a3C134 to 0xd7A83D…da0673bb0 USDE	0x8D6689…7439DEf5	0 eth 0 ETH	0.000556102803899976 eth 0.000556102803899976 ETH
0x6238a9…ada30b85	22635954	Thu, Jun 5, 2025 4:11 AM	0x79e07F…f3cC867d	From 0x737322…09c82D85 to 0x96f7f6…6E3138c10 USDT From 0x689afB…0B977315 to 0xC01714…56A0C1f30 USDC From 0x65D42a…fe9e0e62 to 0x41fb32…7E3eF6f90 USDC From 0xF0C98A…A9212A5D to 0x42D983…0e6d75280 USDT From 0x1A34Df…6c5cb4B2 to 0xd6dEC7…66e9c8790 SAFE From 0xabc022…9267811A to 0x1626f9…7a3E54D10 USDT From 0xFBD7d9…4Cee8B5d to 0x7d6f4e…40bCBB2b0 DAI From 0x41eEC2…0DAEEAfD to 0xE7aA1e…B53b97260 USDT From 0x258308…3e07699F to 0xE81D1e…BDc894490 DAI From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0xDB15f6…1bfFc825 to 0xDE7c8a…137611Ef0 USDT From 0x4CcFfb…148a4F04 to 0x65C957…4b20C96F0 AGLD From 0xb0DcFE…D5708981 to 0xA72fb7…D344deb30 USDC From 0xE49B78…8216862E to 0xb3E1C9…0C1F18260 USDC From 0x015355…671482b5 to 0x09dE15…03bf66900 USDC From 0xB22422…26759b52 to 0x919030…DF77f2B10 USDC From 0xA60d12…72d29b5E to 0xF3797E…54DC24a70 USDT From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0x802045…03AAe820 to 0x8807bC…6CA0b1Ee0 LPT From 0xc20A1e…08f9380A to 0x92401a…DCfD34C10 USDC From 0xbc1C65…A9144eF6 to 0x7fa197…DAd454dE0 OXT From 0x1D0232…c83522f8 to 0x481404…CB104c710 AERGO From 0x66Ab9b…549c9166 to 0x481404…CB104c710 AERGO From 0x1dff8c…E7a3C134 to 0xd7a8E0…8eAd73bb0 USDE From 0xF3d8F3…365aDC2c to 0x75312F…11D165670 PEPE From 0x9B1E51…97F7698F to 0x92D2b2…FC6f707a0 USDC From 0xF5Eb41…d6246040 to 0xa0114B…AC07b3440 USDT From 0x8d77E1…b93460B5 to 0x62f93e…025748fc0 USDC From 0xeB6968…D8d0BCB2 to 0xf26Ce4…2C1251360 USDT From 0x9BE91C…dB14D18F to 0x76b078…7dca9aCA0 USDT From 0xEf36fa…Caf4CfaC to 0x1C2390…5f7824140 USDC From 0x7dcCe2…bfB18c89 to 0xf5EBdf…D98D60400 USDT From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0x41d101…DFa863a9 to 0x6224fc…d65d7a2D0 USDT From 0x28f472…841dC646 to 0x29dbf8…E8d2dFCA0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000476895308177524 eth 0.000476895308177524 ETH
0xa53e8c…84a3a093	22635946	Thu, Jun 5, 2025 4:09 AM	0x0372b9…7ad51840	From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x41eEC2…0DAEEAfD to 0xe7AA14…F52217260 USDT From 0x1dff8c…E7a3C134 to 0xd7A83D…da0673bb0 USDE From 0x802045…03AAe820 to 0x880713…329101eE0 LPT From 0xc20A1e…08f9380A to 0x924055…4C0034C10 USDC From 0xDB15f6…1bfFc825 to 0xDE7CB6…b42a91ef0 USDT From 0x65D42a…fe9e0e62 to 0x41fbd2…61Fcf6F90 USDC From 0x4CcFfb…148a4F04 to 0x65c96b…3185c96f0 AGLD From 0x737322…09c82D85 to 0x96f741…37A738c10 USDT From 0xb0DcFE…D5708981 to 0xa72feF…73f51Eb30 USDC From 0xabc022…9267811A to 0x16267D…1AA354d10 USDT From 0x9BE91C…dB14D18F to 0x76b012…36309aca0 USDT From 0x1A34Df…6c5cb4B2 to 0x595275…cF5240130 SAFE From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0xbc1C65…A9144eF6 to 0x7Fa10b…c65C54De0 OXT From 0xE49B78…8216862E to 0xB3e1dE…378308260 USDC From 0xFBD7d9…4Cee8B5d to 0x7D6F42…1890bb2b0 DAI From 0x1A34Df…6c5cb4B2 to 0xD6DEF3…3376c8790 SAFE From 0x015355…671482b5 to 0x09dec7…1F3c06900 USDC From 0xB22422…26759b52 to 0x9190b5…A077f2B10 USDC From 0x9B1E51…97F7698F to 0x92d285…069E007A0 USDC From 0xF3d8F3…365aDC2c to 0x753103…D70265670 PEPE From 0xf58C18…57Da568e to 0x3cD89c…C7710c490 USDT From 0xF5Eb41…d6246040 to 0xA011e7…Ca8eB3440 USDT From 0x689afB…0B977315 to 0xC01743…566Ec1f30 USDC From 0x66Ab9b…549c9166 to 0x4814B3…CaCd4c710 AERGO From 0x1D0232…c83522f8 to 0x4814B3…CaCd4c710 AERGO From 0x7dcCe2…bfB18c89 to 0xF5EbF7…79B460400 USDT From 0xA60d12…72d29b5E to 0xF37997…2c2504A70 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0x258308…3e07699F to 0xE81DFd…a16304490 DAI From 0x9A4ca4…BD93f7Ce to 0xCC6759…F3891A750 USDT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x8d77E1…b93460B5 to 0x62F965…E64718fc0 USDC From 0xF0C98A…A9212A5D to 0x42D9Fd…C0B375280 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.0004998835894195 eth 0.0004998835894195 ETH
0x5cd833…2c74dadf	22635891	Thu, Jun 5, 2025 3:58 AM	0x79e07F…f3cC867d	From 0x556052…4E39c539 to 0xd9eEe1…364f77410 USDT From 0x021028…bba8824C to 0x38884b…33f1054c0 USDT From 0x9Db812…d2DBB560 to 0xD79FA2…545B4F310 USDT From 0xeb18b3…705eA166 to 0x3A4c2D…1e61385a0 USDT From 0xd70599…6eE43913 to 0x9CDa6E…c74c789d0 USDT From 0x41eEC2…0DAEEAfD to 0xE7aA1e…B53b97260 USDT From 0x65C4B6…eABEceA9 to 0x9AaC46…1dBD61570 USDC From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0x4479eb…924D5ab3 to 0x72366C…A70845120 USDC From 0x53383b…23347D42 to 0xd1f463…9E78614f0 LPT From 0xbc1C65…A9144eF6 to 0x8EE2e2…dAFCc1140 USDT From 0xc6dc5d…9d8C1b0E to 0xc32b27…63a3CEea0 USDC From 0x73D57e…05aEC4Fc to 0x11B4A7…F82077E30 USDC From 0x05b701…Aa4301EE to 0x58a21d…89500DAC0 RLUSD From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0x33a127…77cFc5Bf to 0x1EDecE…2944dBA80 AGLD From 0xBfa9aE…390E5b5c to 0xb756a7…4D08bbAc0 USDT From 0x6aF241…D30d40e5 to 0x8d97B5…7ffB83690 USDT From 0xB3b101…6d13c7ce to 0xAe36B2…3Fd1187b0 USDT From 0x9772bC…b9d104b4 to 0x1EDecE…2944dBA80 AGLD From 0x8429EA…4AE81187 to 0x7Ec36e…1554563F0 WBTC From 0x2875F1…c99B47Ef to 0xdd7450…f17762EF0 WUSD From 0xfc9161…600aC262 to 0x445F6b…FeE9BD970 USDC From 0xA0EDCb…E12c86e8 to 0xCB2C1F…F58f270C0 USDT From 0x802045…03AAe820 to 0x8807bC…6CA0b1Ee0 LPT From 0xc20A1e…08f9380A to 0x92401a…DCfD34C10 USDC From 0xDEEC13…59867B3c to 0x2ed205…CCc1c9810 USDT From 0x040F8D…3b229DF4 to 0xE9b387…d6e4973d0 USDT From 0x4ab64D…075A4f0e to 0xd95400…6B99207c0 USDT From 0x25688d…35F749fd to 0x7e3037…88feAf4A0 USDT From 0x18623B…A052C5dC to 0xAe7687…580fE2f70 USDC From 0x6c33FD…DEC628C6 to 0x7189B4…ad7c53770 USDT From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0xE9BC72…86f70426 to 0xb3f234…89fD09bF0 USDC From 0x1dff8c…E7a3C134 to 0xd7a8E0…8eAd73bb0 USDE From 0xe2f68f…98762ce1 to 0xa3121d…Bb9257540 USDT From 0x374b80…d626fb5a to 0xC09176…57e007510 USDC From 0x3d8D8C…0A72c643 to 0x589253…e5B12D1a0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00061901446583808 eth 0.00061901446583808 ETH
0xcaceed…12667368	22635885	Thu, Jun 5, 2025 3:57 AM	0x0372b9…7ad51840	From 0xDEEC13…59867B3c to 0x2ED26a…5b27C9810 USDT From 0xAa0e9a…EF1883E0 to 0x3B15Ee…9E874ABB0 USDC From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0x65C4B6…eABEceA9 to 0x9AAc04…91F361570 USDC From 0x274CEe…17823040 to 0x5A7177…C6A7a2b80 LBTC From 0x2875F1…c99B47Ef to 0xdD744A…a4Cf02Ef0 WUSD From 0x4479eb…924D5ab3 to 0x7236af…391b45120 USDC From 0xeb18b3…705eA166 to 0x3a4C98…28d6385a0 USDT From 0x021028…bba8824C to 0x388847…94b5054c0 USDT From 0x33a127…77cFc5Bf to 0x1EDe77…bDc31bA80 AGLD From 0x53383b…23347D42 to 0xd1f407…f5AD014f0 LPT From 0x9Db812…d2DBB560 to 0xd79fbe…28eB4F310 USDT From 0xd70599…6eE43913 to 0x9CdA68…Bf91089d0 USDT From 0xEdd1Ae…2475f17d to 0xb184B6…4e053a660 USDT From 0x2A8188…004f026D to 0xA4640E…97c72FD30 LPT From 0x6aF241…D30d40e5 to 0x8D9742…e54983690 USDT From 0xBfa9aE…390E5b5c to 0xB75628…91201bac0 USDT From 0xbc1C65…A9144eF6 to 0x8EE257…Ed5c01140 USDT From 0xc6dc5d…9d8C1b0E to 0xc32b9F…F236CEeA0 USDC From 0xfc9161…600aC262 to 0x445FDD…097Cbd970 USDC From 0x9772bC…b9d104b4 to 0x1EDe77…bDc31bA80 AGLD From 0xB3b101…6d13c7ce to 0xaE3633…708f187b0 USDT From 0x18623B…A052C5dC to 0xaE7619…3CD002F70 USDC From 0x73D57e…05aEC4Fc to 0x11B4a3…99F207e30 USDC From 0x05b701…Aa4301EE to 0x58A2a6…B8Ce2Dac0 RLUSD From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xA0EDCb…E12c86e8 to 0xCb2c1d…949e070c0 USDT From 0x556052…4E39c539 to 0xD9ee12…a53c17410 USDT From 0x41eEC2…0DAEEAfD to 0xe7AA14…F52217260 USDT From 0x1dff8c…E7a3C134 to 0xd7A83D…da0673bb0 USDE From 0x802045…03AAe820 to 0x880713…329101eE0 LPT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x8429EA…4AE81187 to 0x7ec36C…C964563f0 WBTC From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0xc20A1e…08f9380A to 0x924055…4C0034C10 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000573372967130689 eth 0.000573372967130689 ETH
0xf2f201…2066b6f1	22635883	Thu, Jun 5, 2025 3:57 AM	0x41eEC2…0DAEEAfD	From 0x41eEC2…0DAEEAfD to 0xe7AA9d…a2619726100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000079468770950959 eth 0.000079468770950959 ETH
0x6124a1…936dd136	22631950	Wed, Jun 4, 2025 2:44 PM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x41eEC2…0DAEEAfD100000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000423511751953784 eth 0.000423511751953784 ETH
0xec3156…250d97ec	22628751	Wed, Jun 4, 2025 3:59 AM	0x79e07F…f3cC867d	From 0x22ce4f…1f3D40d5 to 0xF0061C…b16D542E0 USDT From 0x9F8E7E…B83CD81c to 0xf302C9…5b3F55d40 USDT From 0xA392CD…58d9bF49 to 0x89ac7A…8BC67D630 USDT From 0x4a9e16…FE9421B7 to 0x541089…aC4baa8c0 USDC From 0x9398b0…9407dcbA to 0xC9c2Ce…9Be7Ef960 SAFE From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0xE3A46F…1A90eCEF to 0xDD9BEe…C3b25aDc0 RLUSD From 0x41eEC2…0DAEEAfD to 0xE7aA1e…B53b97260 USDT From 0x83E3e8…185E4Bd8 to 0x2C3C05…6cE0954B0 USDT From 0x49f009…7d4e9fE8 to 0x2F5AcC…929fc2060 USDT From 0x71A1F8…d0e1e747 to 0x0e5445…139F06E90 USDT From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0x69D307…6e8FcA68 to 0x45D653…222e34e30 BIGTIME From 0x790FCd…1BEB82Cd to 0xfa0B0A…61F2F72f0 USDC From 0xF8c421…7fCDC466 to 0x88c338…582617aF0 AIOZ From 0x514c4B…59c7b6fB to 0x99aeaF…8e9968F00 USDC From 0xd0298E…568C2e40 to 0xBDcB5F…97e210B50 USDC From 0x7D98Cb…aE878B94 to 0x7c09f0…057C18EB0 USDT From 0x7dcCe2…bfB18c89 to 0x03dB21…276E75210 USDC From 0x5b914a…1c3cF6Bd to 0x163BB0…546b474D0 USDT From 0xeE33af…EB44cA41 to 0x7FA36c…480B0c1F0 USDT From 0x3cCA30…CcA68476 to 0xb8F382…36e4001e0 USDT From 0x652ed7…CF922543 to 0x0eCBb7…795Dc9b90 USDC From 0x13185B…7f311EAF to 0x1A672b…c5750E1D0 USDT From 0x818119…2dFe5674 to 0x1aa939…FC59D5ec0 STETH	0x43Ba1B…713063B4	0 eth 0 ETH	0.00043454306793021 eth 0.00043454306793021 ETH
0x1c3a9b…2e328a43	22628744	Wed, Jun 4, 2025 3:57 AM	0x0372b9…7ad51840	From 0x9398b0…9407dcbA to 0xC9C242…2041EF960 SAFE From 0xE3A46F…1A90eCEF to 0xDD9b51…dE84badC0 RLUSD From 0xd0298E…568C2e40 to 0xbDCb68…9C0200b50 USDC From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0x69D307…6e8FcA68 to 0x45d66E…999D04e30 BIGTIME From 0x41eEC2…0DAEEAfD to 0xe7AA14…F52217260 USDT From 0x83E3e8…185E4Bd8 to 0x2c3C0E…Bc3A954b0 USDT From 0x514c4B…59c7b6fB to 0x99aE6D…a4c068F00 USDC From 0x497f87…2869a0A6 to 0x934B6D…be58429a0 USDC From 0xA392CD…58d9bF49 to 0x89Ac6a…5F507D630 USDT From 0x112355…1539D1C9 to 0x5B9272…674150e10 USDT From 0x7D98Cb…aE878B94 to 0x7C09eB…aE1D18eb0 USDT From 0x790FCd…1BEB82Cd to 0xfa0B03…9A76F72F0 USDC From 0x4a9e16…FE9421B7 to 0x5410b4…0B581a8C0 USDC From 0xF8c421…7fCDC466 to 0x88C3DA…eC9717aF0 AIOZ From 0x758758…6E66Deaf to 0x973a27…c1C4658C0 USDT From 0xF8c421…7fCDC466 to 0x88C3DA…eC9717aF0 XCN From 0x7dcCe2…bfB18c89 to 0x03DB5A…B74575210 USDC From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x9F8E7E…B83CD81c to 0xF30214…7e0155d40 USDT From 0x22ce4f…1f3D40d5 to 0xF006B2…D030542e0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000392806589010336 eth 0.000392806589010336 ETH
0x27f021…e49bbca8	22628586	Wed, Jun 4, 2025 3:26 AM	0x79e07F…f3cC867d	From 0x150FbA…Fee4434D to 0xab4f49…D09A9bD30 USDC From 0x7eB005…1ADF7187 to 0xEcbAaA…32D403Db0 USDC From 0x7F7e2F…1F29d9Cd to 0x780AD5…535891B00 USDC From 0x6CE081…E98fE059 to 0x8e1eB7…f4013a090 USDT From 0xbDCb95…04d310b5 to 0x8a48D4…ec5E8D0a0 USDT From 0x2da7ce…f4FBB338 to 0x8252a2…895b09E30 USDT From 0xc9F9F6…c6E4c04f to 0x21672e…4D0873DD0 USDC From 0x656188…9080F66A to 0xA15bDF…2C6e8B020 USDT From 0xe45F40…ed54d52c to 0x4cd09C…1B6cFB680 USDT From 0x0fB14f…9C7Ae009 to 0xdff52c…78f272670 USDT From 0xFBD7d9…4Cee8B5d to 0x7d6f4e…40bCBB2b0 DAI From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0x46fF64…172C5E26 to 0x48Cbc5…98045De20 USDT From 0xdAf17c…ce77e879 to 0x801eEb…a0aa89E60 USDC From 0xDFBE10…Bc154F26 to 0xFBaAb5…45d42ABE0 AETHUSDT From 0xa63EAc…05556D32 to 0x8627c5…A227F77F0 USDT From 0x9Db812…d2DBB560 to 0x54B940…e03d553c0 USDT From 0x29462D…1e9427AF to 0x240A2e…9F8780150 USDT From 0x41eEC2…0DAEEAfD to 0xE7aA1e…B53b97260 USDT From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0xc97888…3A6dFd22 to 0x3ecE02…b1c9cD410 USDT From 0xC79b78…Cc0E525f to 0x8b6831…89242D9C0 LINK From 0xC0cd97…d561C710 to 0x858033…F90B956A0 USDT From 0x635c3c…EDb3C43B to 0xEB79F7…1ACD56960 USDT From 0x403Ae4…8f4D3ED5 to 0x934ba7…6FcC429a0 USDC From 0xEcBa01…03FE03dB to 0x4A9e8a…634b21b70 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000436186478676762 eth 0.000436186478676762 ETH
0x2868be…5adc05b5	22628578	Wed, Jun 4, 2025 3:24 AM	0x0372b9…7ad51840	From 0xc38145…1b021646 to 0xc35509…A6d9e1010 SWELL From 0xbDCb95…04d310b5 to 0x8A48a9…e1D38D0A0 USDT From 0x150FbA…Fee4434D to 0xaB4fD5…28751BD30 OM From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0x89B537…A6C15c36 to 0xbc2365…17101a7d0 USDC From 0x29462D…1e9427AF to 0x240A95…349480150 USDT From 0xFBD7d9…4Cee8B5d to 0x7D6F42…1890bb2b0 DAI From 0x46fF64…172C5E26 to 0x48cB28…BA765De20 USDT From 0xdAf17c…ce77e879 to 0x801E25…403A89e60 USDC From 0xB0E454…c0299441 to 0xa025c4…47B55E7b0 CTSI From 0xAa0e9a…EF1883E0 to 0x5a964E…5f280c0d0 USDT From 0x150FbA…Fee4434D to 0xaB4fD5…28751BD30 USDC From 0x656188…9080F66A to 0xa15B2A…f79b8B020 USDT From 0xe45F40…ed54d52c to 0x4CD01c…DB32Fb680 USDT From 0x6CE081…E98fE059 to 0x8e1e58…2B501A090 USDT From 0x635c3c…EDb3C43B to 0xeB79e2…8d7556960 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x2da7ce…f4FBB338 to 0x8252c5…C1e309e30 USDT From 0xa63EAc…05556D32 to 0x862767…a858F77F0 USDT From 0x000000…00000000 to 0xDFBE10…Bc154F260.000001 AETHUSDT From 0xDFBE10…Bc154F26 to 0xfbaA50…f668B0Be0 AETHUSDT From 0xc97888…3A6dFd22 to 0x3eCEeF…9C560D410 USDT From 0x403Ae4…8f4D3ED5 to 0x934B6D…be58429a0 USDC From 0x6d9781…39c97bB2 to 0x460D04…0e5387290 USDT From 0x41eEC2…0DAEEAfD to 0xe7AA14…F52217260 USDT From 0x9Db812…d2DBB560 to 0x54B919…712F053c0 USDT From 0x7F7e2F…1F29d9Cd to 0x780A71…A93c91B00 USDC From 0xc9F9F6…c6E4c04f to 0x2167D7…B44773dD0 USDC From 0xC79b78…Cc0E525f to 0x8B68aC…a9142D9c0 LINK From 0xC0cd97…d561C710 to 0x85808A…afA6956A0 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000576534370587786 eth 0.000576534370587786 ETH
0x6c1257…473da99d	22628541	Wed, Jun 4, 2025 3:17 AM	0x79e07F…f3cC867d	From 0x150FbA…Fee4434D to 0xab4f49…D09A9bD30 USDC From 0x6CE081…E98fE059 to 0x8e1eB7…f4013a090 USDT From 0x1E8586…Fff82f33 to 0xc89396…65CFF5dE0 USDT From 0x56dAF1…f429F878 to 0x4034eb…45438BB60 USDC From 0x2da7ce…f4FBB338 to 0x8252a2…895b09E30 USDT From 0xc9F9F6…c6E4c04f to 0x21672e…4D0873DD0 USDC From 0x656188…9080F66A to 0xA15bDF…2C6e8B020 USDT From 0xA9759f…bcAB330E to 0x66BBb7…6d7e04380 USDT From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0x0fB14f…9C7Ae009 to 0xdff52c…78f272670 USDT From 0xFBD7d9…4Cee8B5d to 0x7d6f4e…40bCBB2b0 DAI From 0x18623B…A052C5dC to 0x5ee4Ab…E32cc8880 USDC From 0x23F42E…4b72e54c to 0x042061…597d03120 USDT From 0xC3DC0C…AB6c4358 to 0xf11037…4086AFB70 USDT From 0x635c3c…EDb3C43B to 0xEB79F7…1ACD56960 USDT From 0x41eEC2…0DAEEAfD to 0xE7aA1e…B53b97260 USDT From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0xC79b78…Cc0E525f to 0x8b6831…89242D9C0 LINK From 0xC0cd97…d561C710 to 0x858033…F90B956A0 USDT From 0xbb5981…A0F2aa1c to 0x37B66F…e7030BFf0 STETH From 0x0f1b14…Ce959342 to 0x355241…17462d540 USDT From 0x93ba87…12B477aC to 0x667B7e…2DF1552d0 USDT From 0x37b68A…57800bFf to 0xa84C8A…07a5829f0 STETH	0x43Ba1B…713063B4	0 eth 0 ETH	0.00045919330477164 eth 0.00045919330477164 ETH
0xd9b164…f23e5d68	22628532	Wed, Jun 4, 2025 3:15 AM	0x0372b9…7ad51840	From 0xFBD7d9…4Cee8B5d to 0x7D6F42…1890bb2b0 DAI From 0x150FbA…Fee4434D to 0xaB4fD5…28751BD30 OM From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0x23F42E…4b72e54c to 0x042037…6e6803120 USDT From 0xC3DC0C…AB6c4358 to 0xF1103d…66270FB70 USDT From 0x150FbA…Fee4434D to 0xaB4fD5…28751BD30 USDC From 0x656188…9080F66A to 0xa15B2A…f79b8B020 USDT From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0x6CE081…E98fE059 to 0x8e1e58…2B501A090 USDT From 0x635c3c…EDb3C43B to 0xeB79e2…8d7556960 USDT From 0x2da7ce…f4FBB338 to 0x8252c5…C1e309e30 USDT From 0xc97888…3A6dFd22 to 0x3eCEeF…9C560D410 USDT From 0x1E8586…Fff82f33 to 0xC89352…Eb0cF5De0 USDT From 0x41eEC2…0DAEEAfD to 0xe7AA14…F52217260 USDT From 0xc9F9F6…c6E4c04f to 0x2167D7…B44773dD0 USDC From 0xC79b78…Cc0E525f to 0x8B68aC…a9142D9c0 LINK From 0xC0cd97…d561C710 to 0x85808A…afA6956A0 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x56dAF1…f429F878 to 0x4034D7…f22a0bB60 USDC From 0x18623B…A052C5dC to 0x5ee407…3c80C8880 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000362877819143527 eth 0.000362877819143527 ETH
0x302386…18420b0f	22628491	Wed, Jun 4, 2025 3:06 AM	0x45397F…29777a6C	From 0x635c3c…EDb3C43B to 0xeB7236…F27256961000 Ս‏SD⁣Т From 0xd39e57…5F1bCE63 to 0x60EB21…0CD9430f99900 Ս‏SD⁣Т From 0xF5916E…A7505418 to 0xEcAaC4…06ECCfcA0.956513 ЕT⁤Н From 0x41eEC2…0DAEEAfD to 0xe7a419…2f619726100000 Ս‏SD⁣Т From 0x56910e…18982806 to 0xfF73fe…7330C62549900 Ս‏SD⁣Т From 0xDD3468…C17d50Fd to 0xF4E3e0…b1853B1799724 Ս‏SD⁣Т From 0x3E2258…aD99530d to 0x91d2d0…5BF5B5df79.7373 Ս‏SD⁣Т From 0x15f79E…3a10be95 to 0x9a5664…d9f7Ecd9100 Ս‏SD⁣Т From 0x6FD8E3…ca75d6F7 to 0x29DEe5…0227594D9 ЕT⁤Н From 0xb63794…0e969fb0 to 0x0E0A2e…DB414dD20.5739078 ЕT⁤Н From 0xb63794…0e969fb0 to 0xDA102A…8615FDfB0.02639976 ЕT⁤Н From 0x739375…0352f28F to 0xEa609D…4A2A2e9337018.831844 Ս‏SD⁣Т From 0x942B2a…2d565A39 to 0x05d08c…4f53144710 Ս‏SD⁣Т From 0xb63794…0e969fb0 to 0xe2C3F3…47a181940.07652104 ЕT⁤Н From 0x1c9E93…00139945 to 0x5F5B71…2B1Ed6f6710.73 ՍS⁣D⁤С From 0xb63794…0e969fb0 to 0xc5CAC1…26A9528d0.11463201 ЕT⁤Н From 0xbB0088…354c1504 to 0x2aaEC4…e2fb6Cc21000 ՍS⁣D⁤С From 0x942B2a…2d565A39 to 0x05d08c…4f53144710 Ս‏SD⁣Т From 0x635c3c…EDb3C43B to 0xeB7236…F27256961000 Ս‏SD⁣Т	0xf2BCc9…df67c628	0 eth 0 ETH	0.000129949784025303 eth 0.000129949784025303 ETH

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