Address 0x523B53D1fe7B9ed016cEc13443Dd82b27bf5E8C6

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9ddf15…edf5f2a7	22828304	Wed, Jul 2, 2025 1:36 AM	0x9866e2…41Af9506	From 0x0a9100…e7cA09a0 to 0x45f325…50Bf2A2a0 USDT From 0x055D9A…fbd29F05 to 0x87620b…92e17EF70 USDT From 0x4b7D69…c6E3fAa4 to 0x386171…b9C9379b0 USDT From 0x68416d…C1A20184 to 0xD8c3Ba…4aE50f7f0 USDT From 0x523B53…7bf5E8C6 to 0x43d0D5…1d4910aA0 USDT From 0xA82559…A2885c58 to 0x82112F…bd400Db50 USDT From 0xAaf9f1…EB18a45B to 0x639507…053b0D5B0 SUSDE From 0xf5213a…6c1A9900 to 0x8BEe56…b22865eD0 USDC From 0x063715…250e8c6A to 0xfEfE40…4Fa812c00 USDC From 0x73Ab2A…EDb4cd04 to 0x41fbd2…61Fcf6F90 OGN	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000070230898514368 eth 0.000070230898514368 ETH
0xffead1…9111b52d	22828291	Wed, Jul 2, 2025 1:34 AM	0x4AAE2F…F8466c82	From 0x65e9B8…475A4285 to 0xf51F20…5C7FBE453 ETH From 0x40d06b…4e660984 to 0x717A7e…6025adA71.6623 ETH From 0x6518E5…bd675A98 to 0x363eE4…cd0f88e72.10898217972068 ETH From 0x523B53…7bf5E8C6 to 0x5fabe9…a80C2cc00.04059495 ETH From 0x0F19FD…70731bf7 to 0x523bc3…4DDDE8c62.020297891005618 ETH	0xaFB196…09921891	0 eth 0 ETH	0.000018793814313708 eth 0.000018793814313708 ETH
0x0dfecb…6b77d462	22828288	Wed, Jul 2, 2025 1:33 AM	0x0F19FD…70731bf7		0x523B53…7bf5E8C6	2.020297891005618 eth 2.020297891005618 ETH	0.000007789265421 eth 0.000007789265421 ETH
0xc1d873…a492c866	22822555	Tue, Jul 1, 2025 6:18 AM	0x43d0Fc…5e93b0AA	From 0x43d0Fc…5e93b0AA to 0x523B53…7bf5E8C60.005001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000025145617323905 eth 0.000025145617323905 ETH
0x095e12…01284c0c	22822370	Tue, Jul 1, 2025 5:41 AM	0x40f7af…0374b629	From 0x1CE8df…765A1Dd0 to 0xc07ECc…8Ac95A0e1785 USDT From 0xB3Db38…3e4FEBBb to 0x874F20…78496EcA42 USDC From 0x46632C…3a3b8230 to 0x392f1b…d2c0390b14042.24604 USDC From 0x1Ca14C…d42D05D0 to 0x2eC60b…B1bD586549996.304264 USDT From 0x02D4c9…723353b9 to 0xCE4f2d…1df976f81000 USDC From 0x131Daa…31bb4AdA to 0x82a28E…A424Ff8d0.8656646983257649 ETH From 0x46E9B7…74bFfBec to 0x596dBf…571e63930.5 ETH From 0x871f27…0582A820 to 0x1290cc…aF98BbAD10000 DAI From 0x99e187…F83E6A83 to 0x814323…1D4a0c9F11000 USDT From 0x6A7A13…4226fA43 to 0xEc3e18…6754E6f71.7 ETH From 0x8f0fc3…A5f29ec7 to 0x779176…EcF83E2D8000 USDT From 0xa71fcd…2f64c68b to 0xC5672e…14d90DFa1499900 USDC From 0x476Ac9…2FFd02Cf to 0x4dB813…1C8BC90b16576.84292 USDT From 0xeff1E7…FbA93Ce1 to 0x67f0c9…472Ca8e10.7278329793189918 ETH From 0x76CbFB…a37F8D71 to 0x7bED47…671034fA30000 USDT From 0x9d2636…7bc603E6 to 0xC64625…4F846dc5239600 USDT From 0x9B4ee1…82AB95E4 to 0x9B4eFd…9EaB95E45e-7 ERC20 From 0xa9F848…ed67aBe4 to 0xa63E3E…66f032f568489.58 USDT From 0x1ed47b…32a4c26c to 0x655813…2755594B111936 USDT From 0x57349e…55338faa to 0xFdc840…8E528D1A49996.265192 USDT From 0xc48F78…Fa605962 to 0xaC3EA9…0a9855D40.22011217455549414 ERC20 From 0x70FFbf…1232b743 to 0x2e084b…8Ed00a9870565.388314 USDC From 0x523B53…7bf5E8C6 to 0x5fa189…2EF12CC00.04059495 ETH From 0xcD53AA…9463FFB7 to 0xd4AF19…fB18e34A274.42 USDT From 0x9da874…AAE06411 to 0x5427A4…5DAee75710000 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000065894233247703 eth 0.000065894233247703 ETH
0xe710d9…2722162e	22822233	Tue, Jul 1, 2025 5:13 AM	0x40f7af…0374b629	From 0x061B1E…d06F328D to 0x1F0df1…29FF2E581.05 ETH From 0xd754f3…aeA3A93A to 0x99b1D4…0A8E06A957.4 ETH From 0x9dE9E2…101177e3 to 0x842893…4161bf392.2751436288896785 ETH From 0x073df9…F4678208 to 0xD0E419…fB6a451C0.9644 ETH From 0xA5F7c2…700BE902 to 0x75e11c…4E67D2A630046 USDT From 0xD81b0f…8f6d0D9D to 0x83c9dC…06626F44102900.009798 USDT From 0x1A9581…e533673E to 0x522f39…f9E65Fbb1010 USDC From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e29019.00154 USDT From 0xC8bF54…4391fbB7 to 0x40ABa2…239B56381.2593 ETH From 0xcEe792…160d2f7E to 0xcEE709…7E0D2F7E1e-8 ERC20 From 0x5F174d…7942A45f to 0xD5B674…f51139d98.2 ETH From 0x7E69d0…F843D52D to 0x218827…a4BC8d385877.54 USDC From 0xeD0C24…e7ae944D to 0x015327…2AeEFb0A7685 USDT From 0xef5EE7…CD85E443 to 0xd38521…9382Ec1311000 USDT From 0x1ed47b…32a4c26c to 0x655813…2755594B111936 USDT From 0x964215…bb40e0b6 to 0x58Fd18…1138058550105.437594 USDT From 0xFf7e9C…c30D6805 to 0x94246C…9Df8eF7D2652.09 USDT From 0x6C5f9F…F61AD361 to 0xDEb70F…3797b0F73000000 USDC From 0x7277A0…41a06E46 to 0x725eAd…7E4d3207114903 USDT From 0x504B1a…CFf861ef to 0x639b26…37411C64180 ETH From 0xb3EA39…b6f681F1 to 0x42D36A…Ea93F730834 USDT From 0x786F00…96e1B236 to 0xF4462C…0F1Fdd3c236.11505537244648 ETH From 0x0b3225…d96de11A to 0x6A0dA6…e8A6aeE74650 USDC From 0xBCA4C4…6958e9f5 to 0x5628d0…0F0e94871.9173293 ETH From 0xBD88ab…9e071759 to 0x7C0C73…b9b2a4f29584 USDC From 0x19f060…a67016e2 to 0xc69232…bf2caDD440009 USDC From 0x266138…6bb74409 to 0xCFD65a…4170533b34748.7 USDT From 0x1f0e47…aDe7b0a4 to 0x32c82a…70cA6E479000 USDT From 0x7538Bd…47521B39 to 0x2b3587…415d46f91 ETH From 0x523B53…7bf5E8C6 to 0x43D9fb…f782B0Aa50000 USDT From 0x46DA90…15a58A9B to 0x06771f…3b02768030000 USDC From 0x6DBdE3…1F3128D3 to 0xB70eF0…795813D3500 USDC From 0xc74530…8F71e33C to 0x62DF0b…3D9e485450000 USDT From 0x29F340…35df2365 to 0xf0BD9A…E1F02E5D0.8896764945713946 ETH From 0xE86c96…11396961 to 0xE5F859…71Bee6897625.161636 USDC From 0xe1915a…21DB67B6 to 0xe19F8B…eFdB67B6423 ERC20 From 0xb66f37…Ae29A20c to 0x0DD2ff…443940eD1399734.548905 USDT From 0x5e4328…6B887040 to 0x97279b…4BC1281d20925.1 USDT From 0x988C08…A1113000 to 0x0EA27E…Ff79D4D250 USDT From 0x811A5A…7a58fd2d to 0xb3F2ef…d4E185eD3000 USDT From 0xa06E02…87e489fB to 0x246486…1D39e2A72300 USDC From 0xD2E3ff…502357A3 to 0x6bcCb2…DC5dB3dc14171.452625 USDT From 0xD3aBb9…358C91Ea to 0x5205e5…7E69CC8f45000 USDT From 0x012215…eb63bbb7 to 0xef1a44…5F08425A156278 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.00010557625054024 eth 0.00010557625054024 ETH
0x8a9eac…faa7360f	22822212	Tue, Jul 1, 2025 5:09 AM	0x40f7af…0374b629	From 0xE9aE29…9aE726B8 to 0xE93AE0…Fb030f986.093795703467776 ETH From 0xedc6e8…cDb7A4C4 to 0x9E0845…A20C64271000 USDT From 0x2C99b7…81a74F5B to 0x564c3D…D51ad3193000 USDC From 0x16E0C6…6d12AE8d to 0x3a1259…CEc461d6430 USDT From 0x743f3a…555500AA to 0xECb00e…2f4843db0 USDC From 0x7dcCe2…bfB18c89 to 0x9B4bF0…611C95E4500000 USDT From 0xFE59b1…cfeC4D23 to 0x9B17d8…0E5B52004860.35 USDT From 0xEcBa01…03FE03dB to 0xBb56D7…7A0414a29992.81 USDT From 0xef8585…9F6c86D8 to 0x4CAb96…074D00608.13575761325113 ETH From 0x642037…3f23B3ae to 0x9C00ce…5dbe1c50499.87753 USDT From 0x8e6f5c…58869A64 to 0xbA4eB4…59821B9853113.909249 USDT From 0x9490e5…CA227709 to 0x5063Ec…0e646FEb3517.344699 USDC From 0x6F8dC6…9b1deB20 to 0x6Cbb8C…603d083070000 USDT From 0xec4b78…c57Cc57c to 0x6d9e33…F46D64112732 USDT From 0xE90823…963D8c4E to 0x789B8E…8729937d1.189355193704395 ETH From 0x3eA124…EAb81d38 to 0x5c2b22…6D7CA68C600 USDT From 0x127801…1b993a61 to 0x968A49…96B1474A0.197251471462093 ETH From 0x7B79B6…043B441D to 0x96b634…55A1603A6110.000000000001 ETH From 0x523B53…7bf5E8C6 to 0x5fa189…2EF12CC00.04059495 ETH From 0x723686…A0B74512 to 0x4456D4…B3bebD9745510.008228 USDC From 0x3C27cF…ded25cBc to 0x23BF69…51c7D62C16388 USDC From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x045518…1A100037 to 0x0C4791…e14D7B3d74973.420204 USDC From 0xD8B9D6…3CEEEAba to 0xD06A17…B876B1eB0.1 ETH From 0x2D9a8c…2dCc4c2e to 0x48314A…ef30d4FA3527.241487 USDT From 0x2ED7d9…2cd75558 to 0x8DA654…88d70a294089 USDT From 0x038911…300e1D2c to 0x9afEC4…E402fD9D15000 USDT From 0xbCBdBd…33ffC468 to 0xFDC79B…fD766fD83 ETH From 0x26101b…6232A65d to 0x0aA1c3…bafF333D100000.007001 USDT From 0xB94d16…e1E021e1 to 0xa98Bf2…df0810bB0.80033 ETH From 0xcD5977…a41D14d3 to 0x3C0aD2…b06933a310000.03515 USDT From 0x2ded21…Fbe25698 to 0x738FbD…079c8B1220 USDT From 0xCccAdd…f08302f1 to 0xd8b3D7…c6BD139212 ETH From 0x0D5757…9bfD27bd to 0xD0f51a…3908a05a100279.759254 USDC From 0x1e3786…aa755838 to 0x690Ef7…Cb00c0ed100000.57235522583 ERC20 From 0x78B24D…f59B2C3A to 0x78BD2C…189b2c3A7.04e-10 ERC20 From 0x3105dB…aa136e17 to 0xF03b8B…c24D9c224 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000081756800805904 eth 0.000081756800805904 ETH
0xb57d18…ee023b85	22822201	Tue, Jul 1, 2025 5:07 AM	0x40f7af…0374b629	From 0x049eDf…f9dfD0dE to 0x245acA…10DeB4506000 USDC From 0xB48495…4C7031D7 to 0xD6E236…df35A7516684 USDT From 0xC48114…c6aBdCBe to 0xaCFCb2…0Ce18152903052.39136 USDC From 0xa90176…bF7Eee82 to 0xa90176…bF7Eee821.201348919e-9 ERC20 From 0x523B53…7bf5E8C6 to 0x43D9fb…f782B0Aa50000 USDT From 0xE9BCBB…84cAc30b to 0xBB5e2D…A09C80381022 USDT From 0x07834a…7eA2Ef91 to 0x904f11…ED0d0Ba51000 USDT From 0x370835…a9e65C35 to 0x6B32d8…aa519C9b1.374296217768749 ETH From 0xcBf9eE…A3E1aE9a to 0x6dc135…370b607D2.2 ETH From 0x039698…222C8f1c to 0x49C43f…f62aeC231.60162725 ETH From 0xf7b8a4…F8716c26 to 0x603c20…B071eECc2352 USDT From 0xf1362f…18180356 to 0xD336c2…C6dC41bC12398.61 USDC From 0x993433…6C5f3090 to 0xf79b1F…18DDF7307300 USDT From 0x1C5b97…0330Dbae to 0x1C5D4b…C130DBae10000.532411999999 ERC20 From 0x69B144…20aa917D to 0xc3d485…F6Cde8a60.011262617043834883 ERC20 From 0xD09701…E4E0F37B to 0xe58543…F9f46a7A4 ETH From 0xD3eb86…ffE3E156 to 0x061D80…cd6480c1100.6 USDT From 0x2ad6C9…3c34AFAA to 0xD1Bf9E…CAF05f721.08 ETH From 0xEA75D2…84644cf1 to 0xea7594…E9644cF10.015 ERC20 From 0x588e4D…6aA67c5d to 0x49b0F2…6847F9e636854 USDT From 0x86e0Db…D33aC555 to 0xbAA673…3F03E7899997.894942 USDT From 0xAa01DC…78879F1f to 0xc9567d…BE210b8C5.995252 ETH From 0x7c9DaA…f851C77F to 0x81B59a…14F262b011764.280916 USDT From 0x54936d…18D51AcA to 0x9aB5f6…01a9b3600.31148128 ETH From 0xb3617f…dA6F92cA to 0x0Ba5DE…fBD1D4AC0.01 USDT From 0xA7855B…cBBA3BD3 to 0x192CC0…376afE0F0.5 ETH From 0x81AE70…9412436E to 0xc0926b…a8131B620.000001959484932152 STETH From 0x60adD3…6BB44F98 to 0x091904…23460709880.9142 USDC From 0x5EE4C0…86fDE242 to 0x095eF0…3E5dde7319814 USDT From 0x89F1B6…863253e9 to 0x8374EF…D4709B1960900 USDT From 0x54936d…18D51AcA to 0x76E9ff…bE233F5b0.64804786 ETH From 0xb726e4…2392821a to 0x2c08ea…59921A721000 USDT From 0x447d84…f3c70100 to 0xb5F344…B183682F752000 USDC From 0xa63b90…9ef032F5 to 0xFCdcc9…56a4759391748 USDT From 0xD2184A…d8572F1d to 0x19015b…62821f532.5589764094362257 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000080095569473016 eth 0.000080095569473016 ETH
0xba9fbf…e7a75871	22821855	Tue, Jul 1, 2025 3:57 AM	0xc46908…A9c38F0d	From 0x8e6f5c…58869A64 to 0xba422c…b00C1B980 USDT From 0x1F6F22…D9343Ca5 to 0x2d07c9…d97e13740 USDT From 0x47f540…6Bb8E700 to 0xf1521A…Bcc34e0B0 USDT From 0xFE07e8…e8F24B4D to 0xACC6AB…8244e7800 USDT From 0xD699B4…49A034a1 to 0x865FdA…54344cBF0 USDT From 0x5Feea4…15df31C9 to 0x9D2684…D32103e60 USDT From 0x5aE73B…d3661df2 to 0xc56131…E80c0DFA0 USDT From 0xB48495…4C7031D7 to 0x76272c…5B057C370 USDT From 0x26101b…6232A65d to 0x0Aa5Aa…6D2c333d0 USDT From 0x920dAE…B6AF2dE4 to 0xa3A153…78B26e8C0 USDT From 0x01CAc0…2f0f9B7c to 0x865FdA…54344cBF0 USDT From 0x012215…eb63bbb7 to 0xEF180e…6a07425A0 USDT From 0x0db4F1…F8C5117d to 0x26D866…fDbf6e240 USDT From 0x090bcA…DED1c1b4 to 0x935d23…C3f0e6A90 USDT From 0x31eA69…3bca1040 to 0xa3A153…78B26e8C0 USDT From 0xDE926C…756Fc8F8 to 0xa46d3D…2a9386cc0 USDT From 0x4CE728…F60e4A96 to 0xD2df61…120D76590 USDT From 0x523B53…7bf5E8C6 to 0x43D059…7BeAb0aA0 USDT From 0xf17E04…1Bc36947 to 0x644307…Bc5d210e0 USDT From 0x9d2636…7bc603E6 to 0xC6437d…7A816DC50 USDT From 0xE4bfEe…255eED93 to 0x289677…40c078840 USDT From 0x63d05c…A6810f43 to 0x0e8035…94732b810 USDT From 0xdA07BB…1b9a11c1 to 0x9D2684…D32103e647773.047529 USDT From 0x9d2636…7bc603E6 to 0xC6437d…7A816DC5238450 USDT From 0x3a98d7…3B6d119f to 0x849328…A2d613350 USDC From 0xA1BFb6…6407100F to 0x9CEFBA…C1E409d80 USDC From 0x7748bC…11883fDD to 0xAB923f…4aceA0cA0 USDC From 0xAF3Fe0…A1c308Ce to 0xa46d3D…2a9386cc0 USDC From 0x150FbA…Fee4434D to 0xAB4FF2…d8d51Bd30 USDC From 0x97698A…dbA34c29 to 0x41C433…03e141510 USDC From 0x3a98d7…3B6d119f to 0xab60C5…9499C8290 USDC From 0xd77932…e567E3c8 to 0xB5B274…7547a2810 USDC From 0x6D4131…c213B7ee to 0x05551b…5970b5a70 USDC From 0x1Dbede…4C7C06c5 to 0xf17EC1…e79069470 USDC From 0xd754b0…b9487680 to 0xB6Fb50…D46C07020 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00009635920440744 eth 0.00009635920440744 ETH
0x7cb183…99c6696c	22821852	Tue, Jul 1, 2025 3:57 AM	0x4e1982…EFa216ce	From 0x4CE728…F60e4A96 to 0xd2Df4D…C73276590 USDT From 0x523B53…7bf5E8C6 to 0x43d05C…1563b0aa0 USDT From 0x6D4131…c213B7ee to 0x055569…bd63B5A70 USDC From 0xf17E04…1Bc36947 to 0x64437f…D8Df210E0 USDT From 0x9d2636…7bc603E6 to 0xC643aF…a9E26dC50 USDT From 0xcf1d88…925f02c4 to 0xd750C6…303212A40 OGN From 0x8B0f78…bE562D4b to 0x98c444…Dbd8275A0 HFT From 0x1Dbede…4C7C06c5 to 0xF17e98…24e369470 USDC From 0xE4bfEe…255eED93 to 0x2896Bb…aF2478840 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000061756874076478 eth 0.000061756874076478 ETH
0xcd2a5d…7e1bb52a	22821847	Tue, Jul 1, 2025 3:56 AM	0xc46908…A9c38F0d	From 0x988C45…bA193000 to 0xF59a7F…35167187300000 USDT From 0x523B53…7bf5E8C6 to 0x43D059…7BeAb0aA0 USDT From 0x9d2636…7bc603E6 to 0xC6437d…7A816DC50 USDT From 0x122F90…73b9Ea1C to 0x27384C…69554Fe00 USDT From 0xFE500c…5CD9121B to 0xbc5A03…2ed724ee0 USDT From 0xf17E04…1Bc36947 to 0x644307…Bc5d210e0 USDT From 0x4CE728…F60e4A96 to 0xD2df61…120D76590 USDT From 0x4Ab6E8…230E9902 to 0xaA9646…1A8EAD0510000 USDT From 0xC09AcA…6d131b62 to 0x81aA3c…3b3F436E0.5 STETH From 0x988C08…A1113000 to 0xf59aA4…48Fc7187300000 USDT From 0x2896d1…b63E7884 to 0x07F1D6…797ea0e449.5 USDT From 0x66a989…e1dBA8Af to 0xe40f48…6afFe9ba0 USDC From 0x017586…A716E099 to 0xaa8678…d21D10e50 USDC From 0x60adD3…6BB44F98 to 0x529374…f88Be52335 USDT From 0xE4bfEe…255eED93 to 0x289677…40c0788410000 USDT From 0x35282D…227bfBbB to 0x9FeEe1…443a28150 USDC From 0x5e84Dc…da63bE8E to 0xfb6C7b…5034aC8b0 USDC From 0x1A2b8e…C1164951 to 0x097892…1968D81E0 USDT From 0x44708D…171698f2 to 0x82De94…378960df0 USDT From 0x127B8c…EF17Fd4d to 0x63406a…A70Eb6Ed0 USDT From 0x6592d2…8aaaA7F4 to 0x0487Fc…dDAfE2680 USDT From 0x8ABC62…0D5B0905 to 0x60ADF5…aC2e4F9813000 USDT From 0x988C08…A1113000 to 0xf59aA4…48Fc71870 USDT From 0x107B34…575126Bc to 0x27b649…88C757060.51 WETH From 0x53ec26…e2B2932e to 0x93bcA9…6ecfc5861000000.0089446565 DAI From 0x53ec26…e2B2932e to 0x93bcA9…6ecfc5861000000 DAI From 0xfF8559…Fa6EA0D1 to 0xfc9efa…43cb27143848.41 USDT From 0xaBD097…835b69d9 to 0x6e4Ef0…D0A45aEb22000 USDT From 0x6e4e6f…BA655Aeb to 0x8b4992…f7430D0E19000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000088020046612165 eth 0.000088020046612165 ETH
0xee8866…38929010	22821846	Tue, Jul 1, 2025 3:55 AM	0x16F09B…6E39b488	From 0x62e6B5…22DC6DE9 to 0x5C83DB…fEaF9dF86950 USDC From 0x41B71B…7438b988 to 0x615aAb…24A35c6F75 LINK From 0x44708D…171698f2 to 0x82DE5e…8d4460DF3262.2 USDT From 0x849348…97c21335 to 0xA2bDd7…7616A16520000 USDC From 0x6e6663…42027Cc5 to 0xbdfd9B…819396b0101.60492020907121 Е᠎T᠎Н From 0xa21d66…dE293026 to 0xC053dE…4B463526500 USDC From 0xA1BFb6…6407100F to 0x9cef16…c6Cc09d856187.206399 USDC From 0xA759d4…52Dcbe73 to 0x10dFEd…cF852A880.7513148009015778 LINK From 0x80A165…AdEF7E2c to 0x44644B…fCC0d301507.1 USDC From 0x5AE77F…194f1DF2 to 0xc561D6…d39c0DFA1499900 USDT From 0x5FEE0A…daFa31c9 to 0x9d2610…24ac03E6239795.591007 USDT From 0x5Feea4…15df31C9 to 0x9d2610…24ac03E6239795.591007 USDT From 0x9e927c…7262Fb8e to 0x18E2D2…79a5B96280 Е᠎T᠎Н From 0x97698A…dbA34c29 to 0x41c422…DC414151141836.667097 USDC From 0x79B1Ad…7B66623C to 0xC91f4F…55aF1CcC1000.116013 USDC From 0xDabF48…32a5fA72 to 0x625c39…c848388E444000 USDC From 0x012258…Fc07BBB7 to 0xeF18bb…7EE8425A106430 USDT From 0xc3425a…7B51CD0a to 0xC81942…3e40b2D78522 USDT From 0xbA2dF6…447c7D74 to 0x630f22…357FD4C3100000 USDT From 0x5a2189…b92973F0 to 0x53Ae37…16Cdb3e910000.01 USDT From 0x9769d9…AF444C29 to 0x41c422…DC414151141836.667097 USDC From 0xd853e5…51dB430d to 0x40b59a…7367F7564417.418218 USDC From 0x93EA11…20cE4d29 to 0x9d2610…24ac03E642163.58877 USDT From 0x5b32dB…481a4a2b to 0x4A1261…14c158a93235 USDC From 0xcBf9eE…A3E1aE9a to 0x6Dc63B…ebc1607d2.2 Е᠎T᠎Н From 0x99017F…72CA2338 to 0x1E700d…bce7a0b890000 USDC From 0xBC4e39…311f2b8e to 0xbC4A5F…Ae6Ed6d2200000 USDC From 0xBDc6f8…0890e18d to 0x6ca03c…0E6e511B2.240893260534869 Е᠎T᠎Н From 0x572CFB…16E3CFB5 to 0x3712D3…3d27605031000 USDC From 0x11a4fc…823e5DdF to 0xd2A8B9…50F6933a2.38497177 Е᠎T᠎Н From 0x4335a3…01DC730e to 0x03dA81…58573E6619295 USDC From 0x91a29C…83752f82 to 0x71b881…4542eC6050000 USDC From 0xE9BCBB…84cAc30b to 0xbb5A7e…a40880381022 USDT From 0x7D1e75…66C553cA to 0xeA4C0C…72aD25A949608.45 USDC From 0x86cAc0…8d71146e to 0x2F2F69…798105Ee3300.640324 USDC From 0x61f22A…15B58Fb5 to 0x7a889a…9e1833C52059.266601 USDC From 0x7c6cED…950F6364 to 0x31bcD9…67373cB114014 USDC From 0xCA4940…35d324af to 0x8C1ca6…67a7738816521 USDC From 0x472cF6…BAe400Cf to 0x684bb4…aCb6123B5000 USDC From 0x3E7Cc7…64ED06fC to 0x41FB8E…0493f6f93299.9717768799997 LINK From 0x523B53…7bf5E8C6 to 0x5fAb7B…6eD72cc00.04059495 Е᠎T᠎Н From 0x788ec0…8bDDbDe1 to 0x3591E6…d66FbEf02002 USDC From 0xE5e83c…Cf95453c to 0x041A3C…B25eD6b610.4 Е᠎T᠎Н From 0x29a2a4…90f2b9bC to 0x699038…B449b3E4732.14669436 Е᠎T᠎Н From 0x832241…D7732814 to 0x37Da1a…4c0af51C13715.7 USDC From 0x00aDF5…f4be80eb to 0xd0E2a7…10085175500 USDC From 0x1E3652…55AdC01a to 0xc03F36…b67c4C2C500 USDC From 0x2d3B22…375b32BA to 0x8D9F37…b983BE011280.247087 USDC From 0x398eb7…206f461f to 0xC5fD88…095FC3849.598847944264039 Е᠎T᠎Н From 0xEa1F03…60b0B5e7 to 0x9eC53C…b5c042351100 USDC From 0xBD4472…101156cc to 0x9e0507…0303f42113.592315366099951 Е᠎T᠎Н From 0x2195B0…0A5B9754 to 0x93b1d2…1691ac5e1050 USDC From 0x774Fa3…c7A621b4 to 0xe0f1BB…43a45e320.014196 Е᠎T᠎Н From 0x79EcEd…69727B72 to 0xc60273…321c2ab7790 USDC From 0xa78b3B…DDB3f28D to 0x649111…62d22c22403.611265038314 ERC20 From 0x87a35F…C03343f8 to 0xe89609…bA6a42F43000 USDC From 0x012215…eb63bbb7 to 0xeF18bb…7EE8425A106430 USDT From 0xFAafe5…26a12230 to 0xa621DB…3A84409E4897.024317 USDC From 0xAE3AE0…E8a34352 to 0xA48f1B…45eaf4FA24000 USDC From 0x7C2D3d…22f227d6 to 0x03E203…c4861A76500 USDC From 0x9d2636…7bc603E6 to 0xC643b3…65966dc5238450 USDT From 0xF55Ed4…eDA2F91E to 0xDDd44d…1eAc86Fb154979.42 USDC From 0xA082c5…b2eFB72e to 0xE6FB25…a7B3Ef4a820 USDC From 0x1eF510…90A6b228 to 0x5d7CeE…c807319C42228.16 USDC From 0xC56189…97d90dFA to 0x5AE74C…Edd01dF21500297.929446 USDT From 0x8F2A29…501aD4b5 to 0xb580e6…268F90517000 USDC From 0xe04B93…C9d103Ad to 0xE39252…1DBfce3928400 USDC From 0x2A2ee9…4B0602fF to 0x763FC8…04D6011318000 USDC From 0x3e63A1…E278f2C3 to 0xfF9A9A…Ab0b72b821480.625999 USDC From 0x35282D…227bfBbB to 0x9FEE75…A57a2815540.55 USDC From 0x903Cd9…A7b9A1d8 to 0x3f849b…b5f7c20b34909.47 USDC From 0x668ac0…9521Be97 to 0xcD82c6…385fb3171.44 Е᠎T᠎Н From 0x2D07c7…A8181374 to 0xd93c93…B344D92080000 USDT From 0xb4a840…B9FC93FA to 0xC70D50…DCe99D6A13560 USDC From 0xB33895…f7cC6565 to 0xd140E8…705F167b200000 USDC From 0x821aB5…669F6862 to 0x868894…5aF7520E40000 USDC From 0xdd7e72…52B75469 to 0xE83d61…a41516162294 USDC From 0x14a6b9…D7c2f965 to 0x3861cE…3540379b228828.6 USDC From 0x1F6F22…D9343Ca5 to 0x2d0768…8241137496600 USDT From 0x52c7D1…256924eC to 0x3105e9…d11b427010929 USDC From 0x24AD70…8bc716Ef to 0x966A6C…e166092648000 USDC From 0xf7597f…0491737f to 0x5D73f2…2F3ba40f4911 USDC From 0x5aE73B…d3661df2 to 0xc561D6…d39c0DFA1499900 USDT From 0x93f8A2…Cb43E4fb to 0x693E39…fC459bdb3000.90027 USDC From 0x9C2438…Ff2294B8 to 0xBEd1d6…E8EF065024957.952542 USDC From 0x08B207…Fcd56267 to 0x0E1C57…91cAA3F2677.01224 USDC From 0x1CA367…D58CEa10 to 0xAd1E1a…3f2Cff67100000 USDC From 0x79C7cC…c0e78cD2 to 0xf0218E…120E317a642.17 USDC From 0xaf1867…4e0Ef797 to 0x511d08…77057A0617602.45 USDC From 0x2f3f75…2c10bACf to 0xfCa3E2…275C5a0c1568.514648 USDC From 0xedfe21…165bA0dA to 0xFe73a3…e30927a81000.194037 USDC From 0xD3386d…1ddc41BC to 0xCc1D55…549CBf1e1600 USDC From 0x9602f4…B822A798 to 0x5e885E…41ea6842173669.74 USDC From 0xFD0c50…Df60Aa79 to 0x824378…ca48fd0a10 USDC From 0x8D9f7a…a92cCB45 to 0x53c8Dc…454c6F7C5728 USDC From 0x1bf0Aa…6F962ff3 to 0xbc806B…bFB57f4b9970 USDC From 0xd76C63…40a4aE77 to 0x0607d1…c7f149A430000 USDC From 0x040F8D…3b229DF4 to 0xD6fA1D…9038De6614330 USDC From 0xF9f417…4Fb13915 to 0x08F819…f4d31AE23098 USDC From 0x2422A0…33Ca1E0E to 0xdf1763…C72967550.402122 Е᠎T᠎Н From 0xB49fB4…D5a5c5F7 to 0xd99619…820276398.076 Е᠎T᠎Н From 0x6ca030…2E76511B to 0x66B835…Af9D598C0.049061784897025174 Е᠎T᠎Н From 0x255CEe…87c5eC6b to 0x53EcB3…1369932E1000000 DAI From 0x580463…36a91dC3 to 0x62435b…D639A58e2000 USDT From 0xdbe10D…f64f7a37 to 0x4f3806…4dEc101923792.097664 USDT From 0xB76789…b25df2b7 to 0x434fEE…156218Fa5924 USDC From 0x3779aB…3eC0640A to 0xb040fD…11EE12666089 USDT From 0xe24296…15B29be8 to 0x6478B6…DE5119bB2000 USDC From 0x760357…25d10007 to 0x33A38c…d053F20B165000 USDC From 0xa78Bb8…313c8Ce5 to 0x668A83…8D43Be973.0189292686776543 Е᠎T᠎Н From 0x78d23a…9B466e27 to 0x96781E…7efe5a1D0.541551983908114 Е᠎T᠎Н From 0x69E1d4…E4880fb6 to 0xd0f3e1…55D691e915000 USDC From 0x017586…A716E099 to 0xAA8636…B21B10e515 USDC From 0x966a11…E3840926 to 0x289702…d3640ca7589.176753 USDC From 0x5aC790…70961656 to 0xc360C1…0a48A85416910 USDC From 0x1A2b8e…C1164951 to 0xDAA8d3…0D7aDa872400 USDT From 0xa82878…D5A5301c to 0x677912…D38Eb5C2550000 USDC From 0xb0F7df…8bde666C to 0xc1d751…3886F04b4090 USDC From 0xa83D0F…6766F899 to 0x523B75…cdFEE8c62.013500608156165 Е᠎T᠎Н From 0x87d8C3…719b5811 to 0x103F08…266C4CDB18000 USDC From 0x437e7a…6709d22a to 0x32c45d…659E957d1352948.45 USDC From 0x59ce64…8D27c49B to 0x41Dfcd…f1fB45730.051915918185623175 WЕ᠎T᠎Н From 0x3a98d7…3B6d119f to 0x849388…66C4133580000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.0002725344895122 eth 0.0002725344895122 ETH
0xb69df4…af8ca49f	22821843	Tue, Jul 1, 2025 3:55 AM	0x9866e2…41Af9506	From 0x523B53…7bf5E8C6 to 0x43d0D5…1d4910aA0 USDT From 0x9d2636…7bc603E6 to 0xC6430c…e0996dc50 USDT From 0x122F90…73b9Ea1C to 0x273b14…582C4Fe00 USDT From 0xFE500c…5CD9121B to 0xbc5a16…043654EE0 USDT From 0xf17E04…1Bc36947 to 0x6443C6…13f8210e0 USDT From 0x6D4131…c213B7ee to 0x055581…6f23B5a70 USDC From 0x8B0f78…bE562D4b to 0x98C437…CcD4275A0 HFT From 0xcf1d88…925f02c4 to 0xd75031…1B9C12a40 OGN	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000060061221672211 eth 0.000060061221672211 ETH
0x38a394…454a6d68	22821831	Tue, Jul 1, 2025 3:52 AM	0x4AAE2F…F8466c82	From 0xBDc6f8…0890e18d to 0x6ca050…67F4511b2.240893260534869 ETH From 0x6ca030…2E76511B to 0x66b87c…9277598c0.049061784897025174 ETH From 0x2422A0…33Ca1E0E to 0xDf1712…9d9a67550.402122 ETH From 0x11a4fc…823e5DdF to 0xd2A868…F21f933A2.38497177 ETH From 0x774Fa3…c7A621b4 to 0xe0F17a…Bc515E320.014196 ETH From 0xB49fB4…D5a5c5F7 to 0xd99644…c61576398.076 ETH From 0xa78Bb8…313c8Ce5 to 0x668A60…59d2BE973.0189292686776543 ETH From 0x668ac0…9521Be97 to 0xCd821A…D4bAB3171.44 ETH From 0x78d23a…9B466e27 to 0x96786c…b4415A1d0.541551983908114 ETH From 0xa83D0F…6766F899 to 0x523bc3…4DDDE8c62.013500608156165 ETH From 0x523B53…7bf5E8C6 to 0x5fabe9…a80C2cc00.04059495 ETH	0xaFB196…09921891	0 eth 0 ETH	0.000037964714035308 eth 0.000037964714035308 ETH
0x0868c4…52aa4a27	22821830	Tue, Jul 1, 2025 3:52 AM	0xa83D0F…6766F899		0x523B53…7bf5E8C6	2.013500608156165 eth 2.013500608156165 ETH	0.000006476111313 eth 0.000006476111313 ETH
0x4cf489…6f2f738d	22819316	Mon, Jun 30, 2025 7:26 PM	0xA86F4F…91900727		0x523B53…7bf5E8C6	0.2 eth 0.2 ETH	0.000173684471079 eth 0.000173684471079 ETH
0xadd334…c4d6c992	22805042	Sat, Jun 28, 2025 7:32 PM	0x43D04C…d223b0aA	From 0x43D04C…d223b0aA to 0x523B53…7bf5E8C60.005 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002059688692831 eth 0.00002059688692831 ETH
0x86d6ed…35ff026c	22804790	Sat, Jun 28, 2025 6:41 PM	0xd4d1B8…a38892fF	From 0x34443F…9aa81A84 to 0x12398B…0b2c20490 USDC From 0x907b64…3bbc740d to 0x91D2B8…B3e581e260988.724635 USDC From 0x26A09B…8F709ecD to 0xEE4EaF…9A285c4b15000 USDT From 0x108c62…Ff098F54 to 0x4Aa8a5…B3C175201000.39 USDT From 0xC1f44D…8316264d to 0x872654…866FA78D66840.02442 USDT From 0xfA3BC9…F163514c to 0x6531d6…63bcB2BF200001 USDC From 0x3E638A…bF261D9B to 0xc9AE5C…5c5fF7f1762 USDT From 0xD6e55B…Ee15ee6b to 0x7808c5…1Cefa2c44065 USDT From 0x12475b…90Ca497a to 0x6c435a…6ba2880458998.59 USDC From 0x75B2f6…58533Efd to 0x2439eb…b0EA146D205752.31239850307 DAI From 0x5E9B23…A0D75cC7 to 0x8c3eA8…F9E5680850000 USDT From 0xa2AD33…a9bDB4c5 to 0xAA2208…F889D96D7514.884357 USDC From 0x211f95…31932480 to 0x8f162d…26f4bC6850000 USDT From 0x97347f…6543a68D to 0xC69E8B…0FdFF5C13250 USDT From 0x517cc1…6b975f6d to 0xE348F0…FDbE19640.820849 USDT From 0x6dcc69…8B8E61d1 to 0x724C2A…fdf94e0865450.05137 USDT From 0x7608AE…206D842e to 0xe8B5c5…696cA3e710000 USDT From 0x388cd5…682e1a7B to 0x376111…8A70fBa0250000 USDT From 0xf3B5bF…8C777a63 to 0x681025…9137a0050.0083617 ETH From 0xB6B49A…166f5e1c to 0xA36C79…e49f9d0D85876.001304 USDT From 0x523B53…7bf5E8C6 to 0x43D9fb…f782B0Aa50000 USDT From 0x3991C4…ec59f57F to 0x973D37…3606686C1.0547 ERC20 From 0xA5C946…5c08255d to 0xA2E02f…1ed2dB1441380 USDT From 0xAbBA56…e6D4662F to 0xFA35C0…1e63514C200001 USDC From 0x117268…57F7508a to 0x78735b…80dd15DB300000 USDT From 0x945982…83131D1c to 0x07A13e…b15E9Ac50.001 ETH From 0x11FD9F…c12e87b4 to 0xfEeC50…Ab8c2aFc53853.83666 USDC From 0x076Af1…08feC01C to 0x3b8EB5…aC011c5990375 USDC From 0xA20C80…E39D6b4E to 0x78f65e…465fcff550000 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000122174859317225 eth 0.000122174859317225 ETH
0xf8afc3…84425d10	22804786	Sat, Jun 28, 2025 6:40 PM	0xc46908…A9c38F0d	From 0x97347f…6543a68D to 0xc699cE…4DCFF5C13250 USDT From 0x3E638A…bF261D9B to 0xc9aFb4…58f4F7F1762 USDT From 0x5E9B23…A0D75cC7 to 0x8C3d2b…4b3A68080 USDT From 0x78fe43…b65fCFF5 to 0xA02b38…bb547Acc0 USDT From 0x7608AE…206D842e to 0xe8bE6B…31bEa3E710000 USDT From 0x108c62…Ff098F54 to 0x4aAFFC…F94375201000.39 USDT From 0xAa2acA…58E5F96e to 0x6C4CE7…3CDDD6e7134.75896 USDT From 0xD6e55B…Ee15ee6b to 0x780050…54B4a2c44065 USDT From 0xd35972…ea9B4d58 to 0x7a2521…CF98488D0.019672123680863015 WETH From 0x75B2f6…58533Efd to 0x24314F…F1f0146D0 DAI From 0xc763d9…b8C8bA20 to 0x39AC91…Ffa1255F1999 USDC From 0x12475b…90Ca497a to 0x6C48c0…C4e788040 USDC From 0x34443F…9aa81A84 to 0x123fb4…282C20490 USDC From 0x11FD9F…c12e87b4 to 0xFEEC08…22eD2Afc0 USDC From 0x076Af1…08feC01C to 0x3b8222…EDd71c590 USDC From 0x907b64…3bbc740d to 0x91D196…970f81e20 USDC From 0x3B6dCf…B5123C5B to 0x4CE185…01fBc74d0 USDT From 0xAbBA56…e6D4662F to 0xfa3B48…dD83514C0 USDC From 0x05D9f7…6a492f26 to 0x353150…321C81Bf0 USDT From 0xfA3BC9…F163514c to 0x65381f…7554B2bF0 USDC From 0x78fe43…b65fCFF5 to 0xA02b38…bb547Acc0 USDT From 0xa2AD33…a9bDB4c5 to 0xaA29A5…690Dd96D0 USDC From 0x2ef9FC…FE048bF7 to 0x9F0dE1…Fe32BDaF0 USDT From 0x211f95…31932480 to 0x8f19Ac…7477bC680 USDT From 0xB6B49A…166f5e1c to 0xA36Ab6…369b9D0D0 USDT From 0x117268…57F7508a to 0x7875fE…7f5415db0 USDT From 0x523B53…7bf5E8C6 to 0x43D059…7BeAb0aA0 USDT From 0xC1f44D…8316264d to 0x872851…F186A78d0 USDT From 0xA20C80…E39D6b4E to 0x78fe3E…776dcff50 USDT From 0x388cd5…682e1a7B to 0x376Bc7…dDEeFbA00 USDT From 0x6dcc69…8B8E61d1 to 0x724991…aeBB4E080 USDT From 0x517cc1…6b975f6d to 0xE3474D…D88c19640 USDT From 0xA5C946…5c08255d to 0xA2e6cD…18f2db140 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000178201234464864 eth 0.000178201234464864 ETH
0x8cba9b…fd54ecf8	22804785	Sat, Jun 28, 2025 6:40 PM	0x4e1982…EFa216ce	From 0x12475b…90Ca497a to 0x6C4863…560C88040 USDC From 0x3B6dCf…B5123C5B to 0x4ce186…16dBC74d0 USDT From 0x05D9f7…6a492f26 to 0x3531cd…659081bF0 USDT From 0x78fe43…b65fCFF5 to 0xa02BEA…3d4F7ACC0 USDT From 0xA476E7…15e0CA3A to 0xf4DFDb…c613d0A80 USDT From 0x2ef9FC…FE048bF7 to 0x9f0dc9…a297bDaF0 USDT From 0x34443F…9aa81A84 to 0x123ff4…043220490 USDC From 0x11FD9F…c12e87b4 to 0xfEec6E…554b2afc0 USDC From 0x211f95…31932480 to 0x8F19ED…29e1BC680 USDT From 0x076Af1…08feC01C to 0x3b8231…Fb8D1C590 USDC From 0xB6B49A…166f5e1c to 0xa36Ab2…87fA9d0D0 USDT From 0x117268…57F7508a to 0x7875FF…6b7115DB0 USDT From 0x523B53…7bf5E8C6 to 0x43d05C…1563b0aa0 USDT From 0x907b64…3bbc740d to 0x91d1ED…440c81E20 USDC From 0x06B506…70f60C36 to 0xfA6828…235C2fAB0 CBBTC From 0xd716ad…d2E6624f to 0xdF69AA…40d9d8e90 USDC From 0xC1f44D…8316264d to 0x8728b8…3e2BA78d0 USDT From 0xA20C80…E39D6b4E to 0x78FE74…04dDcff50 USDT From 0x388cd5…682e1a7B to 0x376B65…40eDFbA00 USDT From 0x6dcc69…8B8E61d1 to 0x7249cB…aC4a4e080 USDT From 0x75B2f6…58533Efd to 0x243192…6342146D0 DAI From 0xAbBA56…e6D4662F to 0xFA3B5a…fe93514c0 USDC From 0xfA3BC9…F163514c to 0x6538fA…437BB2Bf0 USDC From 0xaE6426…1Fb09d5F to 0xd42bF7…1C09714d0 USDC From 0x2e6093…Dbc996A7 to 0xb246ff…9f7F88810 USDT From 0xaC6464…c71d2012 to 0xB77128…e37628190 USDT From 0xa2AD33…a9bDB4c5 to 0xAA291E…AA47D96D0 USDC From 0x517cc1…6b975f6d to 0xE34736…906419640 USDT From 0xA5C946…5c08255d to 0xa2e612…A5CAdB140 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000286894458107505 eth 0.000286894458107505 ETH

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