Address 0x498Cdb23c3de4E2c7660f23211c0734cB5bc0dc7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe0718c…0672411f	22751293	Sat, Jun 21, 2025 7:17 AM	0x00485E…27fd0000	From 0x307576…8e067d31 to 0xCAd207…439B02540 USDT From 0x436F61…1356B3B5 to 0x4c0A96…cC5817cd0 USDT From 0xab9033…7C848789 to 0x34967b…6C800c820 USDT From 0x51729d…cB7d215b to 0x2E0DD3…1e02235c0 USDT From 0x7FBa6D…310F4Ab2 to 0x9BC556…816540E60 USDT From 0xeAC372…BC300cCb to 0x14518C…FdA694B80 USDT From 0xBC8A0f…e65A5Ce0 to 0x1dfc8f…8e1A11D40 USDC From 0x2C9b29…59aD02E4 to 0x089B8E…88f2A62e0 USDC From 0xf0c1bA…51923df2 to 0xA52b93…2BB3297C0 DAI From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC	0x020950…29547C53	0 eth 0 ETH	0.00004553654868816 eth 0.00004553654868816 ETH
0xddda8e…ca303f46	22751278	Sat, Jun 21, 2025 7:14 AM	0x00485E…27fd0000	From 0x17C680…067c1cDD to 0x0F97F4…6973f01C0 USDT From 0x11dbF1…9406b5Be to 0x34E432…876A03Ad0 USDT From 0x436F61…1356B3B5 to 0x4c0A96…cC5817cd0 USDT From 0xab9033…7C848789 to 0x34967b…6C800c820 USDT From 0x51729d…cB7d215b to 0x2E0DD3…1e02235c0 USDT From 0x7FBa6D…310F4Ab2 to 0x9BC556…816540E60 USDT From 0x48Aed3…01AeE886 to 0x9BC556…816540E60 USDT From 0xeAC372…BC300cCb to 0x14518C…FdA694B80 USDT From 0xAebF9c…18fbE50d to 0xaEa47c…3a1590060 USDC From 0x7D4527…211BFddc to 0xC9C242…2041EF960 AERGO From 0xf3Ac9B…1Eb4fa80 to 0x0A49A5…bbadC1Cb0 AERGO From 0x2C9b29…59aD02E4 to 0x089B8E…88f2A62e0 USDC From 0x5345B7…0Da721A9 to 0x4ddf26…437E1B720 WBTC From 0x4814EC…c6904c71 to 0x1D02dd…53e922f80 AERGO From 0xb62d32…4B254fB2 to 0xB35B55…1DE4D1F90 WBTC From 0xF2804D…63D75c4F to 0x0Ee49f…1748003D0 LINK From 0x4Faf18…147Bf110 to 0xbD73CA…BD2B89E20 USDC From 0xF9B46b…f7461bD1 to 0x53F67A…459C06E50 USDC From 0x5Cf6dD…Fcd08bcB to 0x50cE69…314501ef0 WBTC From 0xbb1Eb2…9e860BE3 to 0x1474b5…D47C679e0 USDC From 0xf0c1bA…51923df2 to 0xA52b93…2BB3297C0 DAI From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC	0x020950…29547C53	0 eth 0 ETH	0.000083440380247686 eth 0.000083440380247686 ETH
0xeb9814…8489c31c	22751264	Sat, Jun 21, 2025 7:11 AM	0x00485E…27fd0000	From 0x436F61…1356B3B5 to 0x4c0A96…cC5817cd0 USDT From 0xab9033…7C848789 to 0x34967b…6C800c820 USDT From 0x51729d…cB7d215b to 0x2E0DD3…1e02235c0 USDT From 0x7FBa6D…310F4Ab2 to 0x9BC556…816540E60 USDT From 0x48Aed3…01AeE886 to 0x9BC556…816540E60 USDT From 0xeAC372…BC300cCb to 0x14518C…FdA694B80 USDT From 0x2C9b29…59aD02E4 to 0x089B8E…88f2A62e0 USDC From 0x5345B7…0Da721A9 to 0x4ddf26…437E1B720 WBTC From 0x4814EC…c6904c71 to 0x1D02dd…53e922f80 AERGO From 0xb62d32…4B254fB2 to 0xB35B55…1DE4D1F90 WBTC From 0xF2804D…63D75c4F to 0x0Ee49f…1748003D0 LINK From 0x4Faf18…147Bf110 to 0xbD73CA…BD2B89E20 USDC From 0xF9B46b…f7461bD1 to 0x53F67A…459C06E50 USDC From 0x5Cf6dD…Fcd08bcB to 0x50cE69…314501ef0 WBTC From 0xbb1Eb2…9e860BE3 to 0x1474b5…D47C679e0 USDC From 0xf0c1bA…51923df2 to 0xA52b93…2BB3297C0 DAI From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC	0x020950…29547C53	0 eth 0 ETH	0.000067580916563886 eth 0.000067580916563886 ETH
0xd15914…29dfacb0	22751213	Sat, Jun 21, 2025 7:01 AM	0x00485E…27fd0000	From 0x436F61…1356B3B5 to 0x4c0A96…cC5817cd0 USDT From 0xab9033…7C848789 to 0x34967b…6C800c820 USDT From 0x51729d…cB7d215b to 0x2E0DD3…1e02235c0 USDT From 0x48Aed3…01AeE886 to 0x9BC556…816540E60 USDT From 0x7FBa6D…310F4Ab2 to 0x9BC556…816540E60 USDT From 0xeAC372…BC300cCb to 0x14518C…FdA694B80 USDT From 0x2C9b29…59aD02E4 to 0x089B8E…88f2A62e0 USDC From 0x5345B7…0Da721A9 to 0x4ddf26…437E1B720 WBTC From 0x4814EC…c6904c71 to 0x1D02dd…53e922f80 AERGO From 0xb62d32…4B254fB2 to 0xB35B55…1DE4D1F90 WBTC From 0xF2804D…63D75c4F to 0x0Ee49f…1748003D0 LINK From 0x4Faf18…147Bf110 to 0xbD73CA…BD2B89E20 USDC From 0xF9B46b…f7461bD1 to 0x53F67A…459C06E50 USDC From 0x5Cf6dD…Fcd08bcB to 0x50cE69…314501ef0 WBTC From 0xbb1Eb2…9e860BE3 to 0x1474b5…D47C679e0 USDC From 0xf0c1bA…51923df2 to 0xA52b93…2BB3297C0 DAI From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC From 0xe92e65…18c5a03f to 0xE690Bf…748995fe0 LRC	0x020950…29547C53	0 eth 0 ETH	0.00007760120312193 eth 0.00007760120312193 ETH
0x9cecbd…1d385c13	22751183	Sat, Jun 21, 2025 6:55 AM	0x00485E…27fd0000	From 0xab9033…7C848789 to 0x34967b…6C800c820 USDT From 0x436F61…1356B3B5 to 0x4c0A96…cC5817cd0 USDT From 0x51729d…cB7d215b to 0x2E0DD3…1e02235c0 USDT From 0x7FBa6D…310F4Ab2 to 0x9BC556…816540E60 USDT From 0x48Aed3…01AeE886 to 0x9BC556…816540E60 USDT From 0xeAC372…BC300cCb to 0x14518C…FdA694B80 USDT From 0x5345B7…0Da721A9 to 0x4ddf26…437E1B720 WBTC From 0xbb1Eb2…9e860BE3 to 0x1474b5…D47C679e0 USDC From 0x2C9b29…59aD02E4 to 0x089B8E…88f2A62e0 USDC From 0x4814EC…c6904c71 to 0x1D02dd…53e922f80 AERGO From 0xb62d32…4B254fB2 to 0xB35B55…1DE4D1F90 WBTC From 0xF2804D…63D75c4F to 0x0Ee49f…1748003D0 LINK From 0x4Faf18…147Bf110 to 0xbD73CA…BD2B89E20 USDC From 0xF9B46b…f7461bD1 to 0x53F67A…459C06E50 USDC From 0x5Cf6dD…Fcd08bcB to 0x50cE69…314501ef0 WBTC From 0xf0c1bA…51923df2 to 0xA52b93…2BB3297C0 DAI From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC	0x020950…29547C53	0 eth 0 ETH	0.000075257725900104 eth 0.000075257725900104 ETH
0xe3eff8…56758326	22751132	Sat, Jun 21, 2025 6:45 AM	0x00778e…1E8e7500	From 0x0564a7…eD5450e5 to 0xDAf904…fe1835dD0 USDT From 0xD1e6B2…31E64F4D to 0x1947DC…84bfc8360 USDT From 0x36DA0B…93b76448 to 0xFc244e…19810e5A0 USDT From 0xb3C668…b92b3c35 to 0x042b78…cD808BdB0 USDT From 0x1F85d7…cF863601 to 0x6dc7b4…E78818A00 USDT From 0x3767fe…EeB04dad to 0xd147df…3772157d0 USDT From 0x9469b5…fab03E0f to 0xA84c1A…7Ff0718d0 USDT From 0xFc243D…c5244e5A to 0x45f639…83280d2B0 USDT From 0xb011b3…6A5AFe2c to 0x6feb8e…65278b9D0 USDT From 0xC0fc39…Ac409960 to 0x598CEb…5EA9a9710 LINK From 0x7167C0…60C8156c to 0x13B976…eF0F19A10 DAI From 0xff2fd5…B879922E to 0x446694…C37a20390 RSR From 0x1C9591…363bdC42 to 0x693d81…3B5a3e700 RSR From 0x459288…C69e68D6 to 0x8804B5…cB01Fd6C0 RSR From 0x6a8cB8…Fb26f272 to 0xd3Ba86…89A410f50 RSR From 0xBDdafB…45812162 to 0x2c46d4…983732dC0 RSR From 0xEf33fd…c09d5884 to 0x0567cc…77c521cB0 FORT From 0x588224…59002665 to 0xE484ba…08C158210 RSR From 0x16a246…6E1923D0 to 0x08023E…2DABDa940 RSR From 0xbb1Eb2…9e860BE3 to 0x1474b5…D47C679e0 USDC From 0x0b5fE2…dB81187C to 0x9D8473…5dBd019C0 USDC From 0x6b7b7E…47087349 to 0xCA907c…96060D2C0 USDC From 0xf0c1bA…51923df2 to 0xA52b93…2BB3297C0 DAI From 0xbb1Eb2…9e860BE3 to 0xCD2E0B…21661C7d0 USDC From 0x6b7b7E…47087349 to 0x42ac6E…653392550 USDC From 0x9C9Ef2…cc8bb2a6 to 0x166da1…62D49B760 USDC From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC From 0x8C50b3…5bA54E84 to 0xBd1C6e…c6Dd6f5e0 DAI	0x020950…29547C53	0 eth 0 ETH	0.00011687619962406 eth 0.00011687619962406 ETH
0xf28b0c…41a836bc	22750998	Sat, Jun 21, 2025 6:18 AM	0x00778e…1E8e7500	From 0x9469b5…fab03E0f to 0xA84c1A…7Ff0718d0 USDT From 0x92A335…e43BC373 to 0x014D44…f1FC0E500 USDT From 0xb72F91…AAAf6608 to 0x4bDe8c…556907020 USDT From 0x86146E…31D1b5e1 to 0x197F17…F0Dc09B20 USDT From 0xE793EF…1E1bfCF0 to 0x5D1631…428fD52b0 USDT From 0x02a05C…331F1805 to 0xB5C50D…4ae4FCfa0 USDT From 0xE793EF…1E1bfCF0 to 0x5D1631…428fD52b0 USDC From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC From 0x8C50b3…5bA54E84 to 0xBd1C6e…c6Dd6f5e0 DAI From 0x326d8C…94952d1C to 0xBd1C6e…c6Dd6f5e0 DAI From 0xf263F7…9f4629dC to 0xAB15E6…579ABE780 RSR From 0xD7c2Fb…666Af78A to 0x63fb00…bFb308E10 USDC From 0x025f76…503470a8 to 0x594cfD…F6b684a20 RSR From 0x1c6b9F…EAE8e223 to 0x0BbC32…Bf031ED40 USDC From 0x056aFA…7dcFcA0F to 0x2c2843…06Ab29690 RSR From 0xc80Fe6…B2680015 to 0x2C69c3…9eCbc7230 PEPE From 0x326d8C…94952d1C to 0xd0E02f…a8fB04200 DAI From 0x79D6B6…5f5eBB84 to 0xFa9448…D8790f040 GRT	0x020950…29547C53	0 eth 0 ETH	0.000141436635222334 eth 0.000141436635222334 ETH
0x644987…60fe187a	22745061	Fri, Jun 20, 2025 10:22 AM	0x0372b9…7ad51840	From 0x268B32…61eAbfa0 to 0x74CEa3…11A909Bc0 USDT From 0x1e1ba7…78c5e51a to 0xB84945…095b4c6B0 USDC From 0x30ce99…74d73081 to 0xA3CEbb…563e1fDB0 USDT From 0x8Fcc7D…9e761088 to 0x497134…93F155D90 USDC From 0x546678…7BFFceE3 to 0xc114BB…b5326B430 USDC From 0x69E1d4…E4880fb6 to 0xD0f374…562891e90 USDT From 0xA7832A…9FE5a4c9 to 0xF7c40b…aeC3bB480 YVCURVE-REUSDSFRX-F From 0xd8237a…9920EeDE to 0xeb4738…624e02290 USDT From 0xf17E04…1Bc36947 to 0x6443C6…13f8210e0 USDT From 0x22ce4f…1f3D40d5 to 0x2d19Ac…ED18d5530 USDC From 0xec550C…4b194457 to 0xa29E86…5F0d4FF50 USDC From 0x6481B9…fD3B99A8 to 0x6F9E97…8bebd1300 GEMS From 0xe2a660…A35fDDd4 to 0xB16212…a7A8338B0 USDT From 0x09A326…493Cc52F to 0xDaf850…C5bD36250 USDT From 0xCBDF3b…2689d6bd to 0x6Eb769…2bAF25EC0 USDC From 0x77E10f…EB1380fd to 0x70ea85…71511ae70 USDC From 0x103e29…2d0DaABB to 0xCE720f…7F62F6650 USDT From 0x422272…aBcC5Ab9 to 0x58C4A8…d66693d10 USDC From 0x9258eE…dBc71eb9 to 0xa4b70f…157715Ae0 USDT From 0xb899BC…c5B67862 to 0x21F26D…DbE5bF7c0 USDT From 0x1AecbA…12A891F8 to 0xc3c28A…F774031F0 USDC From 0x091D1C…1cE18336 to 0x5b9B61…7197B9020 USDC From 0x7fff9f…3E76092e to 0x41b565…3C3bb52E0 USDT From 0x258494…9dE0D995 to 0xe081a2…5d1B30600 USDT From 0x38D275…4Ea4d057 to 0x7Db317…187229cC0 USDT From 0xCB5929…ab00339f to 0x9eB330…5b27A2Bc0 USDC From 0xFBfCb7…59B55bA0 to 0x3943EA…fd5F04690 USDC From 0x091D1C…1cE18336 to 0xf34386…47FB34D80 USDC From 0x2A8188…004f026D to 0xA46436…08AE1FD30 MOVE From 0xc80Afd…1Fe92416 to 0x523AF7…340b6B4A0 SHIB From 0x8D9f7a…a92cCB45 to 0x128a25…FF4107250 USDC From 0xbFd1cf…56f332d0 to 0x4B1F2C…73890c640 WEETH From 0x5EaFF7…5291eB88 to 0x428118…2A763efF0 USDC From 0xE31536…F674dD6E to 0xaEa816…a9C178a80 USDT From 0xbAaA8D…612Da1a8 to 0x8C714C…6cCaCdC80 USDC From 0xaeb3d5…9856E9c0 to 0x68De6A…b72216eA0 AGI From 0x5c5C5d…852FCdc7 to 0xf93862…6ce7033B0 USDT From 0xfEe9FD…4fF84130 to 0xa4b70f…157715Ae0 USDT From 0xCfF94C…34cfFC32 to 0xc09CA5…579859050 USDC From 0xDA92cf…47a140Ca to 0x498Cdb…B5bc0dc70 USDT From 0x993351…626B3a7D to 0xC9C242…2041EF960 AERGO From 0xfa4d81…9fE163d8 to 0xd5F5CC…7a8E09Fa0 LSK From 0x5EaFF7…5291eB88 to 0x0000B8…Fa99160a0 USDC From 0x3cB27a…a0e70142 to 0xe838f6…800193530 USDT From 0xA31dB0…a046dcD9 to 0xAeA6D7…85613a000 USDT From 0x70Eae7…179194Cd to 0x2d509d…16f40CCe0 USDC From 0x00BD18…69855922 to 0xDbD42B…ee0FB7400 MNT From 0x0Bef0C…b4ED461F to 0xDbD42B…ee0FB7400 TKO From 0xDF0955…654521a0 to 0x2F2241…028E2Ddf0 USDC From 0x2EAac7…30B20E59 to 0x3eAA49…Cb3520bd0 USDC From 0x2aEA76…aB885096 to 0x23FB9a…ABd5468e0 USDT From 0x5EaFF7…5291eB88 to 0x10a677…502732880 USDC From 0x044367…848D6EB0 to 0x2da6C5…10e101ba0 USDC From 0x1F5e3b…E41Ce854 to 0xD9d167…aF4f00F50 USDC From 0x493438…02023093 to 0x0cCb54…F1b244E50 DAI From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDC From 0x6015F3…b52b9F30 to 0xbFd198…edA032d00 WEETH From 0x830Ad4…87F5CCdc to 0x654dfC…7a32c8970 USDC From 0xB84971…0E284c6B to 0x977ADe…30B31be00 USDC From 0x339c4F…6782f5B5 to 0x333Dbb…ba14d08E0 USDC From 0x57baE6…1BCE88f3 to 0xaEa816…a9C178a80 USDC From 0xfc7462…968FBC17 to 0xa4b70f…157715Ae0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.001049722259342756 eth 0.001049722259342756 ETH
0x36dcb3…d46d4663	22744910	Fri, Jun 20, 2025 9:52 AM	0x0372b9…7ad51840	From 0x9602f4…B822A798 to 0x282E55…8c242a6F0 USDC From 0xD13C53…17E045b0 to 0x3aF544…36cA99040 CPOOL From 0x16F6d1…f7F21Fde to 0x66BEa3…a9eD83Da0 USDC From 0xE6e49D…9e8bB67a to 0x7238c0…4B42337D0 USDC From 0xd8237a…9920EeDE to 0xeb4738…624e02290 USDT From 0xf17E04…1Bc36947 to 0x6443C6…13f8210e0 USDT From 0x22ce4f…1f3D40d5 to 0x2d19Ac…ED18d5530 USDC From 0xb77E9f…D0deE094 to 0xbD7326…7319DEA90 DAI From 0xc9F9F6…c6E4c04f to 0x28550d…dD83Ad1d0 USDT From 0x531a38…EaFE09c4 to 0x1A5a55…Da2767F30 USDC From 0xec550C…4b194457 to 0xa29E86…5F0d4FF50 USDC From 0x7bF5Ba…654301Cf to 0x499e4f…E6a3f5010 USDT From 0x77E10f…EB1380fd to 0x70ea85…71511ae70 USDC From 0x103e29…2d0DaABB to 0xCE720f…7F62F6650 USDT From 0x655956…639A6EE0 to 0x1102f9…C64f08270 USDC From 0x970F3E…93ba6d7D to 0x756c5B…8fe24e800 USDC From 0x77Ce3a…11308ba5 to 0xC44CaD…07f646410 USDT From 0xc9F9F6…c6E4c04f to 0x28550d…dD83Ad1d0 USDC From 0x422272…aBcC5Ab9 to 0x58C4A8…d66693d10 USDC From 0xD73741…E764754B to 0xaAB629…6bd13AA50 USDT From 0x1AecbA…12A891F8 to 0xc3c28A…F774031F0 USDC From 0x091D1C…1cE18336 to 0x5b9B61…7197B9020 USDC From 0xF3Ee50…9A0542d0 to 0x49aBE2…078D00420 USDT From 0x091D1C…1cE18336 to 0xf34386…47FB34D80 USDC From 0x037032…A5875E40 to 0xAbe5Ca…478512DB0 USDT From 0x940AdE…8e2a7D7A to 0xD592ef…D95d1bb10 USDC From 0xaBc729…C5B9945b to 0xFABBFF…b4952C920 USDT From 0x5C8187…9d5f1A5a to 0xeB618b…EA4C08550 LINK From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0xc80Afd…1Fe92416 to 0x523AF7…340b6B4A0 SHIB From 0x470947…18b31749 to 0x1a3904…b48804b10 USDC From 0x9d39e2…28896D97 to 0xaEa816…a9C178a80 USDT From 0xDA92cf…47a140Ca to 0x498Cdb…B5bc0dc70 USDT From 0x0cAb5d…0c06dD5b to 0xA4080A…Ac3B053d0 PEPE From 0xb9F51f…820d2011 to 0x7A7AB1…6E0a119d0 USDC From 0xDF3E15…af2bC0Be to 0x961Fa5…44D30eE00 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x7D4527…211BFddc to 0xC9C242…2041EF960 AERGO From 0x3888cD…df83054c to 0x204161…CF2E97b20 USDT From 0x77877A…43809c62 to 0x5fF4c7…91955E160 USDT From 0x904a03…Ab461b81 to 0xe321a4…eFE4773B0 USDC From 0x2F670f…d2b0C69b to 0x904ab9…F4Bf1b810 USDT From 0x7D4527…211BFddc to 0xeB618b…EA4C08550 LINK From 0xf70da9…dfA3dbEF to 0xD26619…F14B19cB0 USDC From 0xb74e00…d8AF0C9d to 0xd75031…1B9C12a40 ARPA From 0xE8735C…8539C296 to 0xB143A9…AD27a40D0 USDC From 0x69a258…0385fFa4 to 0x84E3B3…4A70882e0 USDC From 0x7b3099…96c18dE4 to 0x44378d…9Df88a740 USDC From 0x70Eae7…179194Cd to 0x2d509d…16f40CCe0 USDC From 0x00BD18…69855922 to 0xDbD42B…ee0FB7400 MNT From 0x0Bef0C…b4ED461F to 0xDbD42B…ee0FB7400 TKO From 0x6041f8…12705724 to 0x89063E…A6ECd8060 USDT From 0x445F0d…77EfCcA7 to 0xc95351…40bfdCc30 USDC From 0x4d0347…f12C9044 to 0x901c04…9C9455170 USDT From 0xa23441…c6785e21 to 0x512960…eAF430FE0 USDC From 0x2f274c…851b8Ca5 to 0x08CD2B…0B9491c50 WBTC From 0x2CfF89…2c302680 to 0xe70Cc5…c585b8920 USDT From 0x6370bE…4D5b4f6D to 0xD440bf…16ae06De0 USDC From 0x30E8A9…9C831072 to 0x90B197…506a3cD10 USDC From 0x05aaCA…7665cc46 to 0x56B271…0F0acCb20 USDT From 0x295ae7…64dA2B9D to 0x88450a…8198aA9E0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.001010294324663672 eth 0.001010294324663672 ETH
0xb24e25…297ff692	22744865	Fri, Jun 20, 2025 9:42 AM	0x0372b9…7ad51840	From 0x16F6d1…f7F21Fde to 0x66BEa3…a9eD83Da0 USDC From 0xE6e49D…9e8bB67a to 0x7238c0…4B42337D0 USDC From 0x8b3d07…089Cf096 to 0x08a8C0…97E072910 USDC From 0x29520E…F1f11bdf to 0x55b4f1…5090c7110 LSK From 0xd8237a…9920EeDE to 0xeb4738…624e02290 USDT From 0xf17E04…1Bc36947 to 0x6443C6…13f8210e0 USDT From 0x22ce4f…1f3D40d5 to 0x2d19Ac…ED18d5530 USDC From 0xdf7B19…441c76c0 to 0xB80642…D76905660 USDC From 0xE71ab7…6cC71138 to 0xcb13B5…0A2C02eB0 USDC From 0x4c0Ad5…9EEc77cd to 0x4752CB…0E6475770 USDT From 0x95ff18…19901f49 to 0x089B61…189C062e0 USDT From 0xB22422…26759b52 to 0x8277dF…4732E50E0 USDC From 0x17ec67…cc0ede7D to 0x8A5872…8940d0730 USDT From 0x6Cd944…b2df0cAd to 0xE96ABd…c6A106E40 SHIB From 0x03Fe28…07C3A4e5 to 0x19E28C…15f657140 USDC From 0x67437B…d11Dd4DB to 0xe00358…C8EfBeCF0 USDT From 0xc9F9F6…c6E4c04f to 0x28550d…dD83Ad1d0 USDT From 0x531a38…EaFE09c4 to 0x1A5a55…Da2767F30 USDC From 0xec550C…4b194457 to 0xa29E86…5F0d4FF50 USDC From 0x9772bC…b9d104b4 to 0x4B2f82…B5a746190 AGLD From 0x6AE3eA…B06973E6 to 0x4e0294…a66257240 USDC From 0x77E10f…EB1380fd to 0x70ea85…71511ae70 USDC From 0x103e29…2d0DaABB to 0xCE720f…7F62F6650 USDT From 0x24dBac…56A16c87 to 0xCB3808…C63D01540 USDT From 0xc9F9F6…c6E4c04f to 0x28550d…dD83Ad1d0 USDC From 0x422272…aBcC5Ab9 to 0x58C4A8…d66693d10 USDC From 0x433053…A160f677 to 0x9A9AaD…631038740 USDT From 0x151Ba8…ca90C7E0 to 0xEe03F9…50c83E2e0 USDC From 0xD73741…E764754B to 0xaAB629…6bd13AA50 USDT From 0x1AecbA…12A891F8 to 0xc3c28A…F774031F0 USDC From 0x091D1C…1cE18336 to 0x5b9B61…7197B9020 USDC From 0x7D4527…211BFddc to 0xC9C242…2041EF960 AERGO From 0xB6BcF7…89EFD84c to 0xa6386d…D862560D0 RLUSD From 0x12DD1E…552dE602 to 0x8A5872…8940d0730 USDT From 0xd2061A…33EA47c5 to 0x060aFA…6c6b0F0d0 USDT From 0x091D1C…1cE18336 to 0xf34386…47FB34D80 USDC From 0x5C8187…9d5f1A5a to 0xeB618b…EA4C08550 LINK From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0xc80Afd…1Fe92416 to 0x523AF7…340b6B4A0 SHIB From 0xF00617…92E9542e to 0x22ceaF…a71900d50 USDC From 0x2CfF89…2c302680 to 0xe70Cc5…c585b8920 USDT From 0x9d39e2…28896D97 to 0xaEa816…a9C178a80 USDT From 0xDA92cf…47a140Ca to 0x498Cdb…B5bc0dc70 USDT From 0x904a03…Ab461b81 to 0x4173b0…2a261dd10 USDC From 0x6D5Ab2…C0737d92 to 0x32C448…0c96957D0 USDC From 0x904a03…Ab461b81 to 0xe321a4…eFE4773B0 USDC From 0x2F670f…d2b0C69b to 0x904ab9…F4Bf1b810 USDT From 0xbd98dA…46AD0491 to 0xd75031…1B9C12a40 ARPA From 0x57Baa9…b821f88C to 0x41fbd2…61Fcf6F90 SHIB From 0xCB3831…BfF30154 to 0x44953e…62B8D55F0 USDT From 0x7D4527…211BFddc to 0xeB618b…EA4C08550 LINK From 0x70Eae7…179194Cd to 0x2d509d…16f40CCe0 USDC From 0x00BD18…69855922 to 0xDbD42B…ee0FB7400 MNT From 0x0Bef0C…b4ED461F to 0xDbD42B…ee0FB7400 TKO From 0x0903B0…6cF302B4 to 0x643eF7…74957e670 USDT From 0x69a258…0385fFa4 to 0x84E3B3…4A70882e0 USDC From 0x7b3099…96c18dE4 to 0x44378d…9Df88a740 USDC From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x35139b…d5874De5 to 0x483a41…167370520 USDC From 0x6370bE…4D5b4f6D to 0xD440bf…16ae06De0 USDC From 0x4fD045…954312Da to 0xE06781…d8f6953d0 USDC From 0xd808C6…1A372Cfa to 0x7b30B7…9C770dE40 USDC From 0x0fEEb0…c36FAEa4 to 0xd75031…1B9C12a40 AXL From 0x339c4F…6782f5B5 to 0x333Dbb…ba14d08E0 USDC From 0x7aa332…a2c53D35 to 0x83D028…CBC000eF0 USDC From 0x151Ba8…ca90C7E0 to 0x6b54DE…1A3B1B710 USDC From 0x16140A…9B5dc09c to 0x6b54DE…1A3B1B710 USDC From 0xCD2898…450Ff392 to 0x2502B1…CBffB93E0 SUSDE	0x8D6689…7439DEf5	0 eth 0 ETH	0.00084369457405216 eth 0.00084369457405216 ETH
0x5de9da…3d434e44	22744820	Fri, Jun 20, 2025 9:33 AM	0x0372b9…7ad51840	From 0x8b3d07…089Cf096 to 0x08a8C0…97E072910 USDC From 0x29520E…F1f11bdf to 0x55b4f1…5090c7110 LSK From 0x58C426…A8c993d1 to 0xAB47ba…698DE6900 USDC From 0xE71ab7…6cC71138 to 0xcb13B5…0A2C02eB0 USDC From 0x3D49F8…f2b5caEf to 0xFE9528…5024101E0 USDC From 0x30a2Df…8aC395C0 to 0x0Ed10E…78A91Dc80 USDC From 0x488b3E…fA88d6A0 to 0x8db965…FfCE4ED90 USDT From 0x0fa556…f5574c9A to 0xC4d9E1…86518DD50 USDC From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0xd8237a…9920EeDE to 0xeb4738…624e02290 USDT From 0xf17E04…1Bc36947 to 0x6443C6…13f8210e0 USDT From 0x22ce4f…1f3D40d5 to 0x2d19Ac…ED18d5530 USDC From 0x4c0Ad5…9EEc77cd to 0x4752CB…0E6475770 USDT From 0x95ff18…19901f49 to 0x089B61…189C062e0 USDT From 0xB22422…26759b52 to 0x8277dF…4732E50E0 USDC From 0x48E364…47502654 to 0xC3f2b3…Cd422ca30 USDC From 0x3A114A…809B1098 to 0x7Ac6B9…F9Aa18dF0 USDT From 0xec550C…4b194457 to 0xa29E86…5F0d4FF50 USDC From 0x493438…02023093 to 0x0cCb54…F1b244E50 DAI From 0x993351…626B3a7D to 0xC9C242…2041EF960 AERGO From 0x2482Dc…d86C91EA to 0x4c47e2…142d38580 SUSDE From 0x5Bfd65…FC66723d to 0xe4CC4e…F3B25f380 USDT From 0x77E10f…EB1380fd to 0x70ea85…71511ae70 USDC From 0x61cc66…b78f5789 to 0xB376f7…96d9221A0 USDT From 0x103e29…2d0DaABB to 0xCE720f…7F62F6650 USDT From 0x24dBac…56A16c87 to 0xCB3808…C63D01540 USDT From 0x0585b2…6202aD52 to 0x66E0ed…ad37E7bC0 USDC From 0x422272…aBcC5Ab9 to 0x58C4A8…d66693d10 USDC From 0x433053…A160f677 to 0x9A9AaD…631038740 USDT From 0x18623B…A052C5dC to 0xFE9528…5024101E0 USDC From 0x1Fe67A…02aEF496 to 0x36DA87…871064480 USDC From 0xad40d7…8fb5f882 to 0xDAB885…Ced1d0b50 USDT From 0x1AecbA…12A891F8 to 0xc3c28A…F774031F0 USDC From 0x091D1C…1cE18336 to 0x5b9B61…7197B9020 USDC From 0x1C5eAa…d384a1F2 to 0x093Eb7…193737F40 USDC From 0xb99a2c…CE1cBcF5 to 0x79147F…FaC40f990 USDT From 0x091D1C…1cE18336 to 0xf34386…47FB34D80 USDC From 0xA4C080…0Cc48926 to 0xbfd9Bb…E2C30A780 USDT From 0x270b92…30b6439F to 0x7Ac6B9…F9Aa18dF0 USDT From 0xc80Afd…1Fe92416 to 0x523AF7…340b6B4A0 SHIB From 0xF00617…92E9542e to 0x22ceaF…a71900d50 USDC From 0x2CfF89…2c302680 to 0xe70Cc5…c585b8920 USDT From 0x18e61f…cdF557d9 to 0x775074…bAdC3ef90 USDT From 0xDA92cf…47a140Ca to 0x498Cdb…B5bc0dc70 USDT From 0xAbe511…942Cb2DB to 0x24dB86…dbFB6c870 USDT From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0x972AF7…fD43d194 to 0x0de038…114806740 USDC From 0x258494…9dE0D995 to 0xDc999E…e62E0cD90 USDT From 0xCB3831…BfF30154 to 0x44953e…62B8D55F0 USDT From 0x70Eae7…179194Cd to 0x2d509d…16f40CCe0 USDC From 0x00BD18…69855922 to 0xDbD42B…ee0FB7400 MNT From 0x0Bef0C…b4ED461F to 0xDbD42B…ee0FB7400 TKO From 0x0903B0…6cF302B4 to 0x643eF7…74957e670 USDT From 0x56379a…999c1c6B to 0x60e16D…A84c909C0 USDT From 0x0Ed110…DA60aDc8 to 0x361D54…7D59A3d40 USDC From 0xb4ef0c…613E1b40 to 0xf57518…70a6c4720 USDT From 0x4fD045…954312Da to 0xE06781…d8f6953d0 USDC From 0xd808C6…1A372Cfa to 0x7b30B7…9C770dE40 USDC From 0x1CE562…c73e5f7a to 0xFb897E…1c2e0dcD0 USDT From 0x58dd5d…0c74F8a7 to 0xF34702…35c6B6740 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000824533705348408 eth 0.000824533705348408 ETH
0x8804a1…ad2a8958	22743981	Fri, Jun 20, 2025 6:44 AM	0x0372b9…7ad51840	From 0x4785e4…8a5647a3 to 0x14C539…0CA4bd650 USDT From 0x18623B…A052C5dC to 0x3D8060…26D388f60 USDC From 0xD599Ac…7b52f8A7 to 0x97FfD2…9888af6b0 USDC From 0x858ba6…593CB082 to 0xeE8480…40930fe30 DAI From 0xBB7b1f…5f73Bd19 to 0xdDa5b6…109b34b50 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0xEc9fC2…fBA8226B to 0x123f93…Bd3108e00 USDC From 0xb4726D…281f0512 to 0xF0Fb62…00340D3f0 USDT From 0x9a95Cd…A129977D to 0xB8E700…Cb74C5B10 USDC From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0x47C603…032aE27e to 0x710127…4aB0C57B0 USDT From 0x47a422…255dbc3f to 0xc8fEe0…415A54760 USDT From 0xd7409b…24d7e3ee to 0x488ea8…727E063c0 USDC From 0xF58104…34cb2B41 to 0xf8B14b…F8981b1c0 USDT From 0x129DC5…9e3d2785 to 0x468e5a…10AA2Cb40 USDC From 0x593Dab…58e62C73 to 0x06cef5…Df7800210 USDC From 0x7272de…8Eb997eD to 0xC3DC0b…a8a743580 USDC From 0x7CC519…182E0cE7 to 0x119458…9C8563de0 USDT From 0x6beA59…F12FF5DF to 0x00Fd5c…C5884DCE0 USDC From 0x7F8592…668E0FA9 to 0xD576Ba…e3240E8C0 USDC From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x7bB57E…9e4f548c to 0x005F50…E9687Abc0 USDT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x73361D…54931f28 to 0x3cC06b…a11D0a5E0 USDT From 0x08a893…81e3e17C to 0x6deA1c…46102aCE0 USDC From 0x44336C…8652C9cd to 0x5e10A7…EB3E02eB0 USDT From 0xd27F5F…1099b7Bb to 0x610399…916bae530 USDT From 0xA41f3D…C16Edf2d to 0x20A8d8…58410a110 USDT From 0xf3EB0e…8C850805 to 0x6fEf1C…931b85520 USDT From 0xdf3288…Ce0f5192 to 0x00FE83…E4BD0E520 MKR From 0xABF5EB…9E598C02 to 0xaC88f9…49774f020 USDC From 0xe7fE35…7D1f62C6 to 0x045552…1Fb800370 USDT From 0xe86946…e93A1cBD to 0x1b7Cf8…56c5b45b0 USDT From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC From 0x7290Cf…6e57A3Ff to 0x35a586…8A6CD0c70 USDT From 0x31e751…2Aec63aD to 0x6f9baf…d4a411890 USDT From 0xDA92cf…47a140Ca to 0x498Cdb…B5bc0dc70 USDC From 0x123fBF…858468e0 to 0x31f6A2…03291ce90 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000246106295325372 eth 0.000246106295325372 ETH
0x48805b…df56835c	22743844	Fri, Jun 20, 2025 6:16 AM	0x0372b9…7ad51840	From 0x414c30…2e7c883D to 0x6D2FEf…69576D220 USDT From 0x3ABB3d…8edE7fd6 to 0x4433F7…B1A7C9cd0 USDT From 0x8A56ac…3886a867 to 0x4aEBb0…2dc905650 ORBS From 0x513098…84026E54 to 0xe82739…AcC20F9B0 USDC From 0xeE8700…06a56870 to 0x27D8c1…e4C688950 USDC From 0xd7409b…24d7e3ee to 0x488ea8…727E063c0 USDC From 0xE7bc6B…14C48ADD to 0x97A091…Aa770B360 USDT From 0xF51862…8839482D to 0x809a9D…23DDFd900 USDT From 0x7290Cf…6e57A3Ff to 0x35a586…8A6CD0c70 USDT From 0x31e751…2Aec63aD to 0x6f9baf…d4a411890 USDT From 0xDA92cf…47a140Ca to 0x498Cdb…B5bc0dc70 USDC From 0x123fBF…858468e0 to 0x31f6A2…03291ce90 USDC From 0x249FE4…d8b69D88 to 0xbc1C82…fe7E0eF60 USDC From 0x048A87…9Fca574A to 0xaF2aB3…4B4B4cA40 USDC From 0xfc8aff…7918Ed59 to 0x2EAa6e…a3952E590 USDT From 0xA3222B…487c6dC2 to 0x39D8eA…9D9B1D4e0 USDC From 0xb17B3F…E1158a6b to 0xb1433E…32310dE60 WBTC From 0xAcdea5…79831fE6 to 0x3EF103…B4de77E00 USDT From 0x017CA6…96930ADf to 0x5286B3…31912d3A0 USDC From 0x7605BF…E2653a49 to 0x7Db317…187229cC0 USDT From 0x64A40F…9B00893F to 0xc9923c…138FDc7B0 USDC From 0x7290Cf…6e57A3Ff to 0x69a80d…8FbD70320 USDC From 0x18e2f9…8C74176f to 0x88C3DA…eC9717aF0 MOCA From 0xf5213a…6c1A9900 to 0xAdd3d2…E0C0577A0 MKR From 0x7Fc6b6…BB999Cc2 to 0x7806b4…F1bE21740 USDT From 0xFfD9D3…F80852bf to 0xe06C07…c5B91b000 USDT From 0x1c39Bf…842b0bB5 to 0x6ebc21…Ca4801660 USDT From 0x010644…872c17CA to 0xc0D6b9…D2EAE7580 USDC From 0xec6054…7AaD84FC to 0x954467…7764F73E0 USDT From 0x2378D6…B8C47087 to 0x3f3c2e…0c64C0DD0 USDT From 0x997c60…e9F2b386 to 0x6DCB03…6a8b05e70 USDC From 0xdA78ff…02fD3650 to 0x037029…0F795E400 USDT From 0xDF56a9…7e194dfD to 0xc9F94e…7E22004f0 USDT From 0xC0fc39…Ac409960 to 0x370eA0…Ce383e9a0 LINK	0x8D6689…7439DEf5	0 eth 0 ETH	0.000218766868118508 eth 0.000218766868118508 ETH
0xca39af…9a2e088d	22743799	Fri, Jun 20, 2025 6:07 AM	0x0372b9…7ad51840	From 0x414c30…2e7c883D to 0x6D2FEf…69576D220 USDT From 0x3ABB3d…8edE7fd6 to 0x4433F7…B1A7C9cd0 USDT From 0x7290Cf…6e57A3Ff to 0x35a586…8A6CD0c70 USDT From 0x31e751…2Aec63aD to 0x6f9baf…d4a411890 USDT From 0x513098…84026E54 to 0xe82739…AcC20F9B0 USDC From 0xDA92cf…47a140Ca to 0x498Cdb…B5bc0dc70 USDC From 0x123fBF…858468e0 to 0x31f6A2…03291ce90 USDC From 0xeE8700…06a56870 to 0x27D8c1…e4C688950 USDC From 0x11dbF1…9406b5Be to 0xA9d605…dB651C5f0 USDC From 0x249FE4…d8b69D88 to 0xbc1C82…fe7E0eF60 USDC From 0x1A6Fcb…fE526385 to 0xcAC23d…02ba55d00 USDT From 0xd7409b…24d7e3ee to 0x488ea8…727E063c0 USDC From 0xA6210F…1CD9409e to 0x953AA6…A6445FCe0 USDC From 0xE7bc6B…14C48ADD to 0x97A091…Aa770B360 USDT From 0xF51862…8839482D to 0x809a9D…23DDFd900 USDT From 0x048A87…9Fca574A to 0xaF2aB3…4B4B4cA40 USDC From 0xfc8aff…7918Ed59 to 0x2EAa6e…a3952E590 USDT From 0xF89bdc…9ffeEda0 to 0x257fE7…032786220 USDT From 0xA3222B…487c6dC2 to 0x39D8eA…9D9B1D4e0 USDC From 0xb17B3F…E1158a6b to 0xb1433E…32310dE60 WBTC From 0x7Fc6b6…BB999Cc2 to 0x7806b4…F1bE21740 USDT From 0x2C9b29…59aD02E4 to 0x040FdF…58249DF40 USDC From 0xa64BaB…85f5884d to 0xA99583…F5d067390 USDC From 0x73C49f…78af2d5d to 0x9E68C3…3C2337Bc0 USDC From 0x1c39Bf…842b0bB5 to 0x6ebc21…Ca4801660 USDT From 0x010644…872c17CA to 0xc0D6b9…D2EAE7580 USDC From 0xec6054…7AaD84FC to 0x954467…7764F73E0 USDT From 0x997c60…e9F2b386 to 0x6DCB03…6a8b05e70 USDC From 0xd7409b…24d7e3ee to 0x14C88F…2170cF9b0 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000231662900707524 eth 0.000231662900707524 ETH
0x3f71dc…d5ecedf5	22743741	Fri, Jun 20, 2025 5:55 AM	0x0372b9…7ad51840	From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0xEc9fC2…fBA8226B to 0x123f93…Bd3108e00 USDC From 0x089B09…B96CA62e to 0xF6a82D…Cce702A70 USDT From 0x47C603…032aE27e to 0x710127…4aB0C57B0 USDT From 0x0e0637…8C53a7Bf to 0x3B47Df…5DB866640 USDT From 0x285576…7496Ad1d to 0xc9F94e…7E22004f0 USDT From 0x956665…f7125B32 to 0x96090B…A329ec890 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xc427E6…A380daA3 to 0xe031Cf…305532920 USDT From 0xF2873d…3cF7B611 to 0xb381CB…272d87A50 USDT From 0xab666A…9d11e656 to 0x3274B4…679082840 USDT From 0x872538…56317230 to 0xC0fc9e…DEcd09600 LINK From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x73361D…54931f28 to 0x3cC06b…a11D0a5E0 USDT From 0xf3EB0e…8C850805 to 0x6fEf1C…931b85520 USDT From 0xc9F9F6…c6E4c04f to 0xE7bc9E…B66F8ADD0 USDT From 0x31D7dD…6206e9BB to 0xF0d22a…2229152d0 USDT From 0xe86946…e93A1cBD to 0x1b7Cf8…56c5b45b0 USDT From 0xC3DC0C…AB6c4358 to 0xE2EDEE…a06405D70 USDC From 0x06c147…b7Ee4a0D to 0x118a67…FA6B11880 RSR From 0x468efC…6518eCb4 to 0xfC16ee…e7B30D280 USDC From 0x017CA6…96930ADf to 0x5286B3…31912d3A0 USDC From 0xE8C907…2D995dC9 to 0xc807a3…A860073a0 USDT From 0x7290Cf…6e57A3Ff to 0x35a586…8A6CD0c70 USDT From 0x31e751…2Aec63aD to 0x6f9baf…d4a411890 USDT From 0x01c522…B58706c8 to 0xBc1f97…6fC81Cf30 DAI From 0xDA92cf…47a140Ca to 0x498Cdb…B5bc0dc70 USDC From 0x123fBF…858468e0 to 0x31f6A2…03291ce90 USDC From 0x66Dd6C…3aC28cd3 to 0x91944b…E52fA1cc0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.0002177003068074 eth 0.0002177003068074 ETH
0x93c273…ad809f4b	22688138	Thu, Jun 12, 2025 11:17 AM	0x0372b9…7ad51840	From 0x9d3F4E…F2987908 to 0x80611A…38D0B6550 USDC From 0x71467d…08A076AE to 0xa10725…e29F03CC0 USDT From 0x5Be053…19F1Ff4d to 0x5cbAe9…e66e09000 LPT From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDT From 0xe92e65…18c5a03f to 0xc05fB7…D7DB061b0 USDT From 0xc9F9F6…c6E4c04f to 0xAa7C59…c66b08880 USDT From 0x279b70…1cAd3a94 to 0x6F9E97…8bebd1300 USDC From 0xb06AA7…fEA3e05D to 0xE81f44…b077a3620 USDC From 0x8b7A66…d5d116B7 to 0x824914…c2a74A080 USDC From 0x22fFF1…80CE7203 to 0xe9f7c1…BE1239c40 USDC From 0x562864…658d5C06 to 0x1EDe77…bDc31bA80 ENS From 0xaDCf66…fc6dDd10 to 0x5ED2dE…Cb9F44950 USDC From 0x0C7178…bfc65729 to 0xc548d6…CA3bD7900 USDC From 0xDccA0F…043DF161 to 0x4a5aa1…8249DC290 USDC From 0xec5544…3dD457c6 to 0x22fF6B…abfE72030 USDC From 0x00142A…8Ca3dd51 to 0x7e0E7f…95E70cb40 USDT From 0xAeA629…1dB47a00 to 0xfB6d9c…fb6A1E110 POL From 0x9f7Aab…CDF82FF9 to 0x7BDb29…F6a968F60 USDC From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC From 0x9e0392…75B4F959 to 0x75b3e2…D8DdbB1A0 USDC From 0x39Bf4D…5bf8Cc6c to 0xe332e0…1b4C0C3B0 USDT From 0xEFA80f…E7c3311a to 0x3418E2…b1f66ed60 USDC From 0x10Ef7A…6871A3D6 to 0x16056F…4917c72E0 USDT From 0x4d92C6…a26D9EC2 to 0x64fABC…540Da0aF0 USDT From 0x580450…0A046CE2 to 0x7398c4…c0c4d3C50 USDT From 0x0b06DC…72ce7Bad to 0x3050A1…66B19A850 USDT From 0xDB8295…76FD8d58 to 0x0C2889…5852f1320 USDT From 0xE2Ec9D…95136819 to 0xCAA39E…5B29be5e0 USDC From 0x147437…a05B679e to 0xbb1Ee2…73B53BE30 USDC From 0x6F9E15…4b55d130 to 0x66257C…590db7dc0 USDC From 0xC9337F…3747898b to 0x267C62…293902F20 USDT From 0x53662a…28Afa825 to 0xbD7460…3ccd0C350 USDT From 0xbaB73D…f78b944A to 0xF021f0…737D317A0 USDC From 0x2cb5DF…9DD6FC46 to 0xdF195A…Bc02212C0 USDC From 0xC75a33…6A7D664a to 0x2A19Ae…C3Ba99720 USDC From 0x972AF7…fD43d194 to 0x38BEC4…98a9038B0 USDC From 0x550E47…478cBb7f to 0x916f3E…923F95020 USDT From 0x6465b0…624F47B6 to 0x4034D7…f22a0bB60 USDT From 0x31d646…A47eF60f to 0xDF0994…298921a00 USDT From 0x822831…1aC611d0 to 0x0582e8…3A53652D0 USDT From 0x0b3F34…4E754987 to 0x8B0E3B…40630A5e0 SYRUP From 0x7773c0…1A4E027F to 0x7B2659…5dC1eEAe0 USDT From 0x4a5a06…7063DC29 to 0x877c56…741eD2eB0 USDC From 0x62B54F…758A779a to 0x5bE891…D7ca82E20 USDT From 0x47Ec98…EC45DFAB to 0xD11960…f088502d0 USDT From 0x066BfD…60E35E9c to 0xED1D2A…98D62be50 USDT From 0x5F5598…d7609A21 to 0xbB9176…93F9A93D0 USDC From 0xfCc755…1E101A89 to 0xb4a48F…1f0D2e0A0 USDT From 0x92d2C6…7911707A to 0x00d1DD…73A0Ef990 USDC From 0xF03bD5…E0C979b9 to 0x3C9B90…771807320 USDT From 0xEAcE89…2E0199A3 to 0xfe591B…60F04e870 USDT From 0x38BE54…d713438B to 0x651F77…88440d8F0 USDC From 0x30B589…6c29d877 to 0xD5029A…90000BB50 USDC From 0xf86b3B…8d502373 to 0x09ddD6…f0A406Fc0 USDT From 0xFe6817…a98fBa73 to 0xDDf7C9…244f1CE50 CBBTC From 0xb18E6A…a610F64D to 0x8c50Df…0A49c0750 USDT From 0xDC045d…290de08D to 0xEA2862…8caD7A6A0 PUNDIAI From 0xF61137…b25F68c0 to 0xe51773…6198F48c0 USDT From 0x3274ae…3D988284 to 0x9954eC…db1d97290 USDT From 0x0dae1d…f464D16a to 0xB3787D…e1a419B60 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.001550099847305281 eth 0.001550099847305281 ETH
0xed733b…0397d177	22688094	Thu, Jun 12, 2025 11:08 AM	0x0372b9…7ad51840	From 0x562864…658d5C06 to 0x1EDe77…bDc31bA80 ENS From 0x280e6a…Ecc8aF07 to 0xCd3c33…6CFE02780 USDC From 0xE8D017…cbdbD9cB to 0x8aca6C…e50536B20 USDT From 0x9f7Aab…CDF82FF9 to 0x7BDb29…F6a968F60 USDC From 0x147437…a05B679e to 0x498Cdb…B5bc0dc70 USDC From 0x9e0392…75B4F959 to 0x75b3e2…D8DdbB1A0 USDC From 0x00142A…8Ca3dd51 to 0x7e0E7f…95E70cb40 USDT From 0xD3a4Af…22c760dB to 0x41ee0e…E798fC340 USDC From 0x63e5f5…8304949B to 0xae7cBf…74531a530 USDT From 0xB4E7e4…0E79E4c9 to 0xDFCca2…fB3803870 USDC From 0x65B409…8A51EE37 to 0x3E3a44…16E728580 CBBTC From 0x901f40…Bb01E736 to 0xa953b5…629017260 USDT From 0xb9F51f…820d2011 to 0x7A7Aa0…9B25419d0 USDC From 0x1aEf56…86fbCeAd to 0x64F1c9…99de8c040 USDC From 0x3c0f1E…86eeFA9c to 0xEe31e1…2d940B900 USDC From 0x580450…0A046CE2 to 0x7398c4…c0c4d3C50 USDT From 0x7a5cA7…794be6e7 to 0x77CC8a…CAbc001B0 USDC From 0xE2Ec9D…95136819 to 0xCAA39E…5B29be5e0 USDC From 0x147437…a05B679e to 0xbb1Ee2…73B53BE30 USDC From 0xDccA0F…043DF161 to 0x51e754…7c255a440 USDC From 0x8acaff…996326B2 to 0x3Ca52b…E1FB84730 USDC From 0x2cb5DF…9DD6FC46 to 0xdF195A…Bc02212C0 USDC From 0xa24C5A…7fD68981 to 0xd0ef54…8eF02fBB0 USDC From 0x505e12…4c3f3CBA to 0x879493…859724470 USDT From 0x972AF7…fD43d194 to 0x38BEC4…98a9038B0 USDC From 0x550E47…478cBb7f to 0x916f3E…923F95020 USDT From 0x9D1405…587eaDe8 to 0x31398C…caC1E47F0 EIGEN From 0xdA564A…fFE1Dc2B to 0xB224cA…A8239b520 USDC From 0x53383b…23347D42 to 0x41fbd2…61Fcf6F90 LPT From 0xf86b3B…8d502373 to 0x09ddD6…f0A406Fc0 USDT From 0xC75a33…6A7D664a to 0x2A19Ae…C3Ba99720 USDC From 0xE5Db9F…37604d14 to 0x50411E…47b906D20 USDC From 0xFBD7d9…4Cee8B5d to 0x7D6F42…1890bb2b0 DAI From 0x92d2C6…7911707A to 0x00d1DD…73A0Ef990 USDC From 0xF03bD5…E0C979b9 to 0x3C9B90…771807320 USDT From 0x6E4B3b…449840ae to 0x3F053c…07d315000 RESOLV From 0xEAcE89…2E0199A3 to 0xfe591B…60F04e870 USDT From 0xFe6817…a98fBa73 to 0xDDf7C9…244f1CE50 CBBTC From 0x1F8ad1…14ae3AC8 to 0x4782f0…4276A3450 USDC From 0x38BE54…d713438B to 0x651F77…88440d8F0 USDC From 0x91f8BC…3810852C to 0x76F6BF…314A55730 USDC From 0x3E3a45…C09f2858 to 0x65B42C…1122EE370 USDC From 0x447d84…f3c70100 to 0x6d43a1…CF3994b20 USDC From 0x30B589…6c29d877 to 0xD5029A…90000BB50 USDC From 0xb18E6A…a610F64D to 0x8c50Df…0A49c0750 USDT From 0x580450…0A046CE2 to 0xb03F59…F78353C80 USDT From 0x5A4c64…6eB4B3E8 to 0x3746E4…e7d5C6050 USDC From 0xF80a9F…aE5Bb7ef to 0xFf4277…375Fb1480 USDT From 0x62B54F…758A779a to 0x5bE891…D7ca82E20 USDT From 0x2ef9FC…FE048bF7 to 0x1Fb876…8Dd654320 USDT From 0x38BE54…d713438B to 0x3e9b2D…F231024e0 USDC From 0x46Bb74…5337D173 to 0x3bbAFD…7C2817930 USDT From 0x8195D3…6C9C8364 to 0x373f33…712827f00 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.00113824928051548 eth 0.00113824928051548 ETH
0x27bee8…f6597d96	22673153	Tue, Jun 10, 2025 9:05 AM	0x0372b9…7ad51840	From 0x95C3d0…80F91Cc3 to 0xee1328…6a86d4840 USDT From 0xd735e5…9CAFF600 to 0x6C16fb…676F025C0 USDC From 0xfB1908…E2D1F8eE to 0xE690Bf…748995fe0 APE From 0x66D36b…8Bcf9b8a to 0x7C43A0…462522Ff0 USDT From 0x3333fd…b5AF1902 to 0xee1328…6a86d4840 USDT From 0xfB1908…E2D1F8eE to 0xFB6B15…955302960 APE From 0x7527A2…a28c1d64 to 0xbE6239…Aa18fC610 USDT From 0x9ceb1a…260F0328 to 0x59D7CF…75EFe8470 PYUSD From 0x19C317…EcCE59d5 to 0xAbe5Ca…478512DB0 USDT From 0x1CF43C…7902991e to 0x2BbE43…45fc0f6a0 DAI From 0x19e7e7…551Db8FC to 0xFBcB8C…7cBea8d40 USDC From 0x1C7e81…6A6eAd30 to 0x885354…669DDD070 USDT From 0x05D9f7…6a492f26 to 0xC45183…D4fA5eCB0 USDT From 0x56e29a…6a7878E8 to 0x237Ea7…805eE60C0 USDT From 0x56e29a…6a7878E8 to 0x2D2050…E48186b20 USDT From 0x56e29a…6a7878E8 to 0x502D57…74C90aD90 USDT From 0xe92e65…18c5a03f to 0x66E903…e46612F50 STG From 0xF04537…853A98ce to 0x43CF2d…e59932300 USDC From 0xF00617…92E9542e to 0x22ceaF…a71900d50 USDT From 0xa698c5…d31a0264 to 0x0DCE77…26d997150 USDC From 0xd28369…2Fc1C9BA to 0xa675e1…c468152C0 USDC From 0x4Ed36f…F29dDb1D to 0xb112b1…7A8a05920 USDC From 0xbDCb95…04d310b5 to 0x936f4C…e55fF7230 USDT From 0x81B8e6…d4730f9a to 0xc9F94e…7E22004f0 USDT From 0x655FcC…223a6650 to 0xCdCF6e…A7cf3a700 USDC From 0xbDCb95…04d310b5 to 0x153e74…82a5Cc620 USDC From 0xf9e530…6980E8Ae to 0xB7f3Ab…B55d591A0 USDT From 0x6C16ca…a836225C to 0x199EE5…D32c79820 USDC From 0x35139b…d5874De5 to 0x493E99…053e97830 FDUSD From 0x1D5227…0d3c0306 to 0x99b163…33b90a5A0 USDC From 0xe53741…91b08E6d to 0x040FdF…58249DF40 USDC From 0x95ff18…19901f49 to 0x0A07B2…34A50e0f0 USDT From 0xf59fb2…47E94c86 to 0xAbe5Ca…478512DB0 USDT From 0xbdC0C1…63196F1e to 0x2F8e52…96F404470 USDT From 0xCBEdb9…59b53aDC to 0x6E23AA…dd602Cc60 DAI From 0xD27f76…2e1eDD58 to 0x48D87C…F52C080A0 USDC From 0x2f515a…2f7787f5 to 0x3768C6…fa7D670B0 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x00afCe…19D760cc to 0x877c56…741eD2eB0 USDC From 0xBb6909…33E72019 to 0x40Fc3A…648ac13a0 USDC From 0x8b2ab6…B79E3555 to 0xBed0F6…CB34c76d0 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5b27B…46B507200 USDT From 0xa2C9D0…5E63d073 to 0x9D60e2…43849d3E0 USDT From 0x770DD1…Bd5e689a to 0x7cd41d…eC0e02b20 USDT From 0x01DAA4…A74a26EB to 0xbBd644…83B6709D0 USDC From 0xDA92cf…47a140Ca to 0x498Cdb…B5bc0dc70 USDT From 0x556052…4E39c539 to 0xE99aAd…7205e93f0 FET From 0xbBd6Ab…F844709D to 0x53e335…12b40E920 USDC From 0x22437C…8dEcC004 to 0x1EdEC1…733D39E50 USDT From 0x556052…4E39c539 to 0xE99aAd…7205e93f0 MYRIA From 0x0DCE62…3aa49715 to 0x5D488B…339e1C570 USDC From 0x935D2e…4eFaE6A9 to 0x3d3669…2aCC438b0 USDT From 0xBd5E5d…41946B9D to 0xAF1ed2…d1B6b1500 USDT From 0x2F8eA1…e2970447 to 0x082D07…27850a1c0 USDT From 0x0db4F1…F8C5117d to 0xAc3969…52b160fb0 USDT From 0xad1895…aFEa3ba1 to 0xbFAa27…908465bb0 USDT From 0x02a05C…331F1805 to 0x2a0CCC…16f10Cc10 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0xF8ccDe…bE6de190 to 0xD6e2B1…3Faa2FEC0 USDC From 0x0F8963…eFD8fcBf to 0x395C6C…a4Ba5C180 USDC From 0xd26a04…67A8813E to 0xECD04B…F48f194D0 USDC From 0x00142A…8Ca3dd51 to 0x29C69C…05591F150 USDT From 0x1a4a95…c6A742AD to 0xc3316E…4B47027c0 DAI From 0xD4e745…0d77E8d2 to 0x28393d…b0E4c1890 USDT From 0xd833A1…2AFc2c38 to 0xFE9528…5024101E0 MASK From 0x44F096…6812D2C0 to 0xB71e31…0bdb75590 USDT From 0x804dC1…020914C3 to 0xB21168…B9f204280 USDT From 0xaeC5A6…b53872dc to 0x2318Ba…fFB6BE9B0 STETH From 0xe0F98d…C55eAEb6 to 0x31F2e6…D94e2C160 USDC From 0x73Cc6F…2A6F7f3c to 0x3F746d…a96883Cf0 USDC From 0x556052…4E39c539 to 0xE99aAd…7205e93f0 QNT	0x8D6689…7439DEf5	0 eth 0 ETH	0.001675049531427438 eth 0.001675049531427438 ETH
0xc99875…4e914c74	22673108	Tue, Jun 10, 2025 8:56 AM	0x0372b9…7ad51840	From 0xfB1908…E2D1F8eE to 0xE690Bf…748995fe0 APE From 0x7527A2…a28c1d64 to 0xbE6239…Aa18fC610 USDT From 0x1e1ba7…78c5e51a to 0xB84945…095b4c6B0 USDC From 0x451f0a…D1B6E7E9 to 0xFA4Ff5…aB03D0370 USDT From 0x66D36b…8Bcf9b8a to 0x7C43A0…462522Ff0 USDT From 0x3333fd…b5AF1902 to 0xee1328…6a86d4840 USDT From 0xE57e42…401be175 to 0x11F8eB…6Efddc7d0 ONDO From 0xfB1908…E2D1F8eE to 0xFB6B15…955302960 APE From 0xaB4f2f…ae719BD3 to 0x023719…43eccab90 USDT From 0xC2D91C…9ac4d3fa to 0xbf48fd…C8BB3A0e0 USDC From 0x9ceb1a…260F0328 to 0x59D7CF…75EFe8470 PYUSD From 0x5890d7…DC950666 to 0xAbe5Ca…478512DB0 USDT From 0xfc9190…c1B92E68 to 0xD0D032…eEA8140a0 USDT From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0xe92e65…18c5a03f to 0x66E903…e46612F50 STG From 0xF04537…853A98ce to 0x43CF2d…e59932300 USDC From 0xa29E96…869C4FF5 to 0x953403…C32552c60 USDC From 0x4Ed36f…F29dDb1D to 0xb112b1…7A8a05920 USDC From 0xbDCb95…04d310b5 to 0x936f4C…e55fF7230 USDT From 0x81B8e6…d4730f9a to 0xc9F94e…7E22004f0 USDT From 0x655FcC…223a6650 to 0xCdCF6e…A7cf3a700 USDC From 0x8A5A11…37777777 to 0x9E9664…29Cb62760 USDT From 0x4Ed36f…F29dDb1D to 0xb112b1…7A8a05920 USDT From 0xbDCb95…04d310b5 to 0x153e74…82a5Cc620 USDC From 0x1D5227…0d3c0306 to 0x99b163…33b90a5A0 USDC From 0xe53741…91b08E6d to 0x040FdF…58249DF40 USDC From 0x95ff18…19901f49 to 0x0A07B2…34A50e0f0 USDT From 0xf59fb2…47E94c86 to 0xAbe5Ca…478512DB0 USDT From 0xbdC0C1…63196F1e to 0x2F8e52…96F404470 USDT From 0x22ce4f…1f3D40d5 to 0xe00358…C8EfBeCF0 USDT From 0xbBd6Ab…F844709D to 0x53e335…12b40E920 USDC From 0x66Dd6C…3aC28cd3 to 0x91944b…E52fA1cc0 USDT From 0x1ec9fd…176329d9 to 0x51Eee6…2f1038Ae0 USDT From 0x468efC…6518eCb4 to 0x483a41…167370520 USDC From 0x6321B6…1E449be1 to 0xd3B01e…65300F230 USDT From 0x11F2DB…9bFbf748 to 0x2dbC41…19E42Bbd0 USDC From 0x2f515a…2f7787f5 to 0x3768C6…fa7D670B0 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x8b2ab6…B79E3555 to 0xBed0F6…CB34c76d0 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5b27B…46B507200 USDT From 0x22ce4f…1f3D40d5 to 0x32C448…0c96957D0 USDC From 0x6f75A0…0FE97a34 to 0x4991e5…f4961B460 USDT From 0x591b64…b7e6e7E8 to 0xB56bA6…Ee2006E00 USDT From 0xfb8BF9…8850f81e to 0x4E145C…396F055C0 USDC From 0xa29E96…869C4FF5 to 0x36DA87…871064480 USDT From 0xBb6909…33E72019 to 0x40Fc3A…648ac13a0 USDC From 0x01DAA4…A74a26EB to 0xbBd644…83B6709D0 USDC From 0xDA92cf…47a140Ca to 0x498Cdb…B5bc0dc70 USDT From 0x95233D…67671988 to 0x87DE64…52d0c1930 USDC From 0xFA4F42…7b32D037 to 0xDCB3aF…95230f790 USDT From 0x698a0B…F4D8Df14 to 0xacCFE9…36c70A4a0 UNI From 0xBd5E5d…41946B9D to 0xAF1ed2…d1B6b1500 USDT From 0x2F8eA1…e2970447 to 0x082D07…27850a1c0 USDT From 0xd26a04…67A8813E to 0xECD04B…F48f194D0 USDC From 0x00142A…8Ca3dd51 to 0x29C69C…05591F150 USDT From 0x24dBac…56A16c87 to 0x06D8e9…11666C170 USDC From 0x24dBac…56A16c87 to 0xa25353…dFd5214A0 USDC From 0x24dBac…56A16c87 to 0x4B5167…24b893CD0 USDC From 0xf4ba2E…186cc842 to 0xAe573b…7ade1d5b0 USDC From 0xe41827…F8A3f8Cd to 0xaB4fD5…28751BD30 USDT From 0xd34855…e1bAdB34 to 0x5369d6…85E240e30 USDT From 0xe92e65…18c5a03f to 0xE690Bf…748995fe0 MASK From 0xdad536…Cf5a2445 to 0x2da7c5…5E8DB3380 USDT From 0xe92e65…18c5a03f to 0xE690Bf…748995fe0 CVC From 0x8C4558…aEb1A46f to 0x3fD782…DAED5aa50 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.001523349875595639 eth 0.001523349875595639 ETH
0xe4da38…8f62ca65	22673062	Tue, Jun 10, 2025 8:46 AM	0x0372b9…7ad51840	From 0x7527A2…a28c1d64 to 0xbE6239…Aa18fC610 USDT From 0x1e1ba7…78c5e51a to 0xB84945…095b4c6B0 USDC From 0x11d863…AaC6805E to 0x0db49b…77D9117d0 USDT From 0x471454…9DC15A4f to 0x6F5593…80A295E40 USDT From 0xfF2284…C7D66087 to 0x1aB6E7…8A2E00C40 USDT From 0x7F7776…51dea283 to 0x6ca429…B20501740 USDT From 0xaB4f2f…ae719BD3 to 0x023719…43eccab90 USDT From 0xC2D91C…9ac4d3fa to 0xbf48fd…C8BB3A0e0 USDC From 0x9ceb1a…260F0328 to 0x59D7CF…75EFe8470 PYUSD From 0x5890d7…DC950666 to 0xAbe5Ca…478512DB0 USDT From 0xfc9190…c1B92E68 to 0xD0D032…eEA8140a0 USDT From 0x0A1453…B5e79a99 to 0x8b8591…dCAE722E0 USDC From 0x53Ca09…5dB2d9D5 to 0xFe7188…115726de0 UNI From 0x606a3A…05c122Cb to 0x666682…ba2e083f0 TRU From 0xF04537…853A98ce to 0x43CF2d…e59932300 USDC From 0x3FCBdb…2e02617A to 0xF60E88…4D93135F0 USDT From 0x6C0be4…Cb98c460 to 0xFE9528…5024101E0 MASK From 0x81B8e6…d4730f9a to 0xc9F94e…7E22004f0 USDT From 0x655FcC…223a6650 to 0xCdCF6e…A7cf3a700 USDC From 0x935D2e…4eFaE6A9 to 0x77efa8…Bed7ad5f0 USDC From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x8A5A11…37777777 to 0x9E9664…29Cb62760 USDT From 0x6732e3…9ca25F2d to 0x746533…ABA8f9eE0 USDC From 0xbB2265…99966d20 to 0x81A220…579617e30 USDT From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0xbDCb95…04d310b5 to 0x153e74…82a5Cc620 USDC From 0x22ce4f…1f3D40d5 to 0xe00358…C8EfBeCF0 USDT From 0xA02dD9…DE8D714C to 0xA9Db8a…EEE70E9F0 USDT From 0xe74E89…F7c24d3C to 0xb71d40…BE633C210 USDT From 0xf59fb2…47E94c86 to 0xAbe5Ca…478512DB0 USDT From 0xbdC0C1…63196F1e to 0x2F8e52…96F404470 USDT From 0xbBd6Ab…F844709D to 0x53e335…12b40E920 USDC From 0x66Dd6C…3aC28cd3 to 0x91944b…E52fA1cc0 USDT From 0xc659b1…4517c9b1 to 0xee1328…6a86d4840 USDT From 0x22ce4f…1f3D40d5 to 0x32C448…0c96957D0 USDC From 0x6f75A0…0FE97a34 to 0x4991e5…f4961B460 USDT From 0x8b2ab6…B79E3555 to 0xBed0F6…CB34c76d0 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5b27B…46B507200 USDT From 0x32e958…37CFe217 to 0x0c2120…2c8F569A0 USDC From 0xDA92cf…47a140Ca to 0x498Cdb…B5bc0dc70 USDT From 0x95233D…67671988 to 0x87DE64…52d0c1930 USDC From 0x5468A7…2A480D77 to 0xE6bAc5…419b36dB0 USDC From 0xa38D92…6a63ba37 to 0x3bcef2…E81532060 USDC From 0xBd5E5d…41946B9D to 0xAF1ed2…d1B6b1500 USDT From 0x2F8eA1…e2970447 to 0x082D07…27850a1c0 USDT From 0x6188dB…386A3D79 to 0x8FEf77…a12809a90 CVC From 0x3DF241…A2645Ed5 to 0xd88a7f…eDd073350 OL From 0x4A0941…58651595 to 0x47D8Dc…D41428450 USDC From 0x32e958…37CFe217 to 0x0c2120…2c8F569A0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.001258176246492058 eth 0.001258176246492058 ETH

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