Address 0x53AB297f544BA25C97019dCD36B6e5EfeF0956e1

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
0x865f2f…584ea29b	22839898	Thu, Jul 3, 2025 4:30 PM	0xc46908…A9c38F0d	From 0x5e2f5a…1ACe97a8 to 0x21c0C5…31c4a7E82138.756933 USDC From 0x5b988f…Ed8fAc57 to 0x2Ffe1c…2CCD54B4500 USDT From 0x7a67f1…472235Db to 0xe1429f…814FFCDE250609.9 USDT From 0xe142B5…F23FFcde to 0xBC7941…82f02105212869.081988 USDT From 0x365cA1…e4186cad to 0x849EA4…8Eba8BaF308.29 DAI From 0x1A109b…9DD241Fb to 0xE3474D…D88c19640.00062993411507409 WETH From 0x53AB29…eF0956e1 to 0xe7b7eB…c727184f61.18423020697564 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.00018072878093033 eth 0.00018072878093033 ETH
0x5d95bd…63057ffc	22839860	Thu, Jul 3, 2025 4:22 PM	0x5ACD43…8d061259	From 0xbD3cCe…aeF03870 to 0x0A3992…fBdf08b11.9748550819912059 ETH From 0x113497…f488B286 to 0xE9803c…C63c305b23.33976473517147 ETH From 0xbbC62f…8755412D to 0x4222Ab…43B5914b10.858291359334132 ETH From 0x3AC1bE…a74B14e9 to 0xDcB8d7…B887127e3.072420270761466 ETH From 0x517b0A…6b0d29f0 to 0x23933b…902240070.5 ETH From 0x53AB29…eF0956e1 to 0x8eE440…a958f1241239.38831993 ERC20 From 0xA2de81…1EC49FFE to 0xfAFEA9…DAF5e4481.8788701295520307 ETH From 0x0BcBbA…C0507CA8 to 0x4De4A0…59D294B12.65569492 ETH From 0x3AC1bE…a74B14e9 to 0x59f1d2…86D7fEdd4.650278574680521 ETH From 0x8dec5B…1a005E1F to 0x2FB3fA…e82d41A43.499895 ETH From 0xFafb1B…16F5E448 to 0xC8b9f4…2D7De1331.042263701161023 ETH From 0x72F6E8…7d55f97d to 0x9f4A62…79B745390.1 ETH From 0x88f91B…03Db95B2 to 0x5aC021…34283b560.13729202909481994 ETH From 0x86423c…0dB2FD04 to 0x6829F1…c86Baa399810 USDT From 0x8f8948…DEc63047 to 0xED5871…283Ec56e34226.63 USDT From 0x1D13E7…F18201b4 to 0x049709…9F6De35312.085506526094365 ETH From 0xDCBb12…0e87127e to 0xc543d2…ACE279394.259402341840721 ETH From 0x6aa8C5…730DFaB3 to 0xf513C7…F12a505212.928 ETH From 0x453beF…c706787d to 0x3Ac02F…104B14E93.07247806645965 ETH From 0x16e957…dcf17ca1 to 0x6CED2A…9B8Fe059161389.39598 USDC From 0xB75b24…e0fF69E9 to 0x27861C…3143a42D0.00608103 ETH From 0xca1c9a…920283Fc to 0x80DaE4…AF0Ccaf2100 ETH From 0x022a03…894fc57b to 0x07D871…d06D716c1.0810773498826645 ETH From 0xAa93c5…945c8de6 to 0x90C64c…917f18f13.811561896206831 ETH From 0xd473A8…0B5D55BC to 0x24Ee43…cD5CD25E38.988442725233 ETH From 0x8cA42f…4B113650 to 0xd780A5…dA6653Cf1.996880653390338 ETH From 0x18e579…f2daF48e to 0x52D529…1bCC513710000 USDC From 0xCD089d…A6561632 to 0xD54e1E…e48FA50E0.7294447301 ETH From 0x01555e…E917F8cd to 0x37Aa8e…6d543af52.074931608649756 ETH From 0x844264…66C2CB3f to 0x1E71B9…fbC2c72519.130214 ETH From 0x5985Aa…46f8fe9D to 0x0C02D7…175ce5d012.264495046848285 ETH From 0x045518…1A100037 to 0x16E228…9AF17cA14 ETH From 0x624a9c…4f8E8292 to 0x2DA99E…923ee6182000 USDT From 0x8eCFb0…84ea028A to 0x75E456…91E2897C11.83 ETH From 0x6A3411…9187c09b to 0xcD0C87…965616321.269916 ETH From 0x54C1ab…e3180395 to 0xDf5abd…3e81152e52626.755725 USDC From 0xe70fa2…2471f549 to 0xe18e2a…D0F07aa62.270268969735937 ETH From 0xf51000…9F2A5052 to 0x46eb03…DCE727E236 ETH From 0x910044…80c529f2 to 0x209798…8Bd912D80.2 ETH From 0xFafb1B…16F5E448 to 0xDf500d…28a1e3161.8788110150481976 ETH	0xaa297D…2d2cf792	0 eth 0 ETH	0.00063932711196019 eth 0.00063932711196019 ETH
0x8de2a4…102b74fa	22839847	Thu, Jul 3, 2025 4:20 PM	0xc46908…A9c38F0d	From 0x2d5208…1aC3F91d to 0xAB6516…28b2d05c671.5 USDC From 0xF5dca4…2626C6CC to 0x72eF04…1CFdc04E4000 USDT From 0x45C4b4…D8d2d9a3 to 0xda870E…e2d1DaE3500000 USDT From 0x725346…D0Ad928C to 0x0d376B…4cc991f422623 USDT From 0xda876D…dc04DaE3 to 0xC0dD2E…9d619f9A2000 USDT From 0x624a9c…4f8E8292 to 0xb763d4…61021bfc1800 USDT From 0x6ed66a…CB7bc935 to 0x6Ed9F7…057ee51C1950 USDT From 0xfb7e6B…3cC4affe to 0xA20281…a771CD6C413223.14 USDT From 0xd491B2…dAa701D3 to 0x7dEb06…b68fF012165016.504428 USDT From 0x027B5E…5E71cE4D to 0x5ACa70…ab6026652000 USDC From 0x5520CB…a5A98016 to 0xF64fd4…7Acb4e6716989.366852 USDC From 0xc08E99…b1E28409 to 0xc298cf…2d57B9843999.0606 USDT From 0x64dEeC…502b72DC to 0x9fA1BB…C6290b1512000 USDC From 0xAc8A8C…AFD54E4B to 0xBBFcF3…1f47578128992.70678 USDC From 0x674C2c…509b537C to 0x64de24…3cdb72dc73358.008511 USDC From 0xbde888…cD4606f5 to 0xd491C3…Ebb401d337492.311057 USDC From 0xd491B2…dAa701D3 to 0xbDe891…E4fd06f51337492.309656 USDC From 0x99796D…D9aCf44a to 0xc31984…8B73Dbe55673.57053 USDT From 0xa80dBb…56cDdE27 to 0x997937…4803f44a16656.83467 USDT From 0x3480e5…5d422A3E to 0x391a25…483C7bA64512.49 USDT From 0xd094C0…e53Bc0a2 to 0xd730b0…45944076499 LINK From 0x7319aC…F67FD3CA to 0x3a1261…C1442488131.4747180277761 UNI From 0x69781d…BB21a972 to 0x49AD32…7cCD570D3298.265933 USDT From 0x7175dB…51Df6dA6 to 0x207414…00aB72d620000 USDT From 0xD50739…bf6BB182 to 0xA7AD9f…886e6dd9120097.51 USDC From 0xC4AFE6…9e4A6e38 to 0xb41b88…2D55d2C720000 USDC From 0x4FA8ce…A248Ce3e to 0xB55b7e…1f66a90a100 USDT From 0x9b5e13…f061C471 to 0xa29B0E…CDE4c8275000 USDT From 0xc650D5…2dF6eA9D to 0xb315b6…5E185daC50000 USDT From 0xA7AD9f…886e6dd9 to 0xE9F18e…425fAc77127347.54 USDC From 0x581576…ebB5C026 to 0xC65004…f91eEA9D27330.1578 USDT From 0xd507E4…914Cb182 to 0xA7aD78…99bE6Dd9120097.51 USDC From 0x1E5942…5cC4aC82 to 0x589FED…4B9EFA87167263.37 USDC From 0x589FED…4B9EFA87 to 0xE9F18e…425fAc7726513.96 USDC From 0xF5c64e…88Bc4812 to 0x554E9a…D9BC469D187707 USDC From 0x554E9a…D9BC469D to 0xE9F18e…425fAc77204563 USDC From 0xf45158…68846320 to 0xf77776…6a11728d125 LINK From 0x30e627…0BB56682 to 0x9ceB41…Afd103281199990 USDC From 0x20B61f…B99B3326 to 0xAA21D5…74DDdbD10 DAI From 0x4624CB…BD2173b0 to 0xB9F338…1E7BF85b0 STETH From 0x1E59AE…92F7AC82 to 0x589FFA…6678fa87167263.37 USDC From 0x5337A5…e9Eb844d to 0xBE111B…83C51C7d8570 USDT From 0xF5c67B…61574812 to 0x554E91…D211469D187707 USDC From 0x7910e5…00DE01E2 to 0x2E19dB…59DcFAC1197.04728586000002 FET From 0x229b16…F8E55D75 to 0x60fb00…2Fcb715650000 USDT From 0xF8F1aC…db7D9Be3 to 0xc15c5F…d79C287910119.273917 USDC From 0xe6bf4b…dAa9D7e4 to 0xF8f129…133e9Be313164.704004 USDC From 0x596FF0…aFa5ae61 to 0x5f4b21…7f03c89e22700 USDT From 0x8f6B51…0D77524E to 0x0C5343…7DEAb12C17729.244 USDC From 0x03D3C9…2b9e6E09 to 0x9370D6…E84fDa17100000 USDC From 0xcfAC31…CcfC9551 to 0x1BFEBB…2f08393824997.376416 USDT From 0xB7c291…bEAF0314 to 0xC65004…f91eEA9D20167.702446 USDT From 0xc650D5…2dF6eA9D to 0xb315b6…5E185daC50000 USDT From 0xDD95F2…876aA186 to 0xd9C9C0…a77D0885204.89700710309052 DAI From 0x4E4098…597Bd096 to 0xA7F5B6…85a72Fa832151.253674 USDC From 0xd2aeE3…a511E375 to 0x69ba3d…3C6Dad81252.08514344 LINK From 0x94bE8A…87Aa1C67 to 0x17E7A0…7f47C1ee94978 USDT From 0x624a9c…4f8E8292 to 0x3a5c28…1D11eDDc1800 USDT From 0x3692A8…7329A544 to 0x9fDd0C…A56ba983999990 USDT From 0xaB2424…D234F211 to 0x5109Ca…57F23d728742.92 USDC From 0xb66B7E…57b18831 to 0x59dBFE…23049c6226092.3 USDT From 0x1A297d…70f34CE0 to 0xB66B13…E163883110000 USDT From 0x89A51e…992Bd8dB to 0xf332C5…04ED3D8410000.001001 USDT From 0x065A9f…41771119 to 0xd99955…ff7fB1662352.462059 USDC From 0x159f2a…DED104D7 to 0xD444E0…4AEF2dE713480 USDC From 0xc84078…D17dc079 to 0x7b1dc0…B59A963112909.003262 USDC From 0x116eD7…661C4Ace to 0x27F550…682249EF3526 USDC From 0x8B682c…8245A49F to 0x116eac…36fd4aCe24234.431896 USDC From 0x59BDAd…66e59694 to 0xB05c9D…69F7FCd545.149699451950454 LINK From 0xCd6d1C…4A420cfc to 0x11f823…eA7dDc7d0 SAND From 0x9D32F1…26051C6B to 0x1a9a42…5Fd401730 STETH From 0xFE50A3…F52dC422 to 0x5eA966…D9a7dE590 LINK From 0xe156FA…A52e0981 to 0xeDBf82…69A05b960 LINK From 0xd2aeE3…a511E375 to 0x69ba3d…3C6Dad810 LINK From 0xd094C0…e53Bc0a2 to 0xd730b0…459440760 LINK From 0x5c6376…B1957C9E to 0xa060E3…Fe989A810.07843190563245486 WETH From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf605000 USDT From 0xcC9ADe…a5127569 to 0x9dD666…8e1d7892100000 USDT From 0x7Ab65a…00305e23 to 0xf788c0…576196743023 USDT From 0xcc9a32…aa777569 to 0x9dD6f7…05F47892100000 USDT From 0x402B15…36471753 to 0xe01142…1F93626F15000.01 USDT From 0xd22aCA…B9c4bC1E to 0x7F84F4…1BD24f5743357 USDC From 0xF4c6A6…D15A3cE1 to 0xa46643…5B41e12c5900 USDT From 0xab0d06…7880cE72 to 0x01743c…348600AA120000 USDT From 0xa7B205…327514f3 to 0xc12663…afeAaE362043.5217 USDC From 0x4Ab6E8…230E9902 to 0xA7B296…9FF114f320000 USDC From 0xedbF98…12075B96 to 0xA9d1e1…F3ad3e434000 LINK From 0x1630Ec…08ddba82 to 0xC53eFd…7Ea9bD705000 USDT From 0xb8F709…C40a1b02 to 0xA4cB5b…87371f9223.05 USDT From 0x624a9c…4f8E8292 to 0xDb8170…8CbC3d211800 USDT From 0xCf7840…60DF41E3 to 0x91d3CD…9604F39919151.538003 USDT From 0xa67853…CD7E7a9C to 0x011A3A…Baa64a489000 USDT From 0x9997FC…618EC681 to 0x8cB0d9…7d5FdE7216875.989045 USDT From 0x3C4f08…e5A21c6F to 0xFB790d…282D1B6311570.175322 USDC From 0x860CCF…A5E24E79 to 0xf4a290…B8D8DcA98700 USDC From 0xf93629…bD687d7f to 0x7D6db3…c652CAD922600 USDT From 0xa346F2…Fc6B26Fc to 0x992Cd5…c5b5CC0815000 USDT From 0xe6E338…9317276f to 0x8c54df…848b7efB1399.364995 USDT From 0x45C45A…CA01d9A3 to 0xc0dD7c…A0199F9A500078.85809 USDT From 0xc84078…D17dc079 to 0x7b1dc0…B59A963148987.008001 USDT From 0x9489eC…79CCc5f4 to 0xA13f1e…aE99D25590.049872 USDT From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc34998.5 USDC From 0x8e95fd…cF393AD8 to 0x923A01…0CEdA3Bb12.022234 LINK From 0x81D412…bA9c1280 to 0x2F62F6…d4B05C4a7000 USDC From 0x7aCA09…3CA6A599 to 0xc26Fb0…16E91d6064700 USDT From 0x45C4b4…D8d2d9a3 to 0xC0dD2E…9d619f9A500078.85809 USDT From 0x206eb1…4D582eB0 to 0xd7938B…9bacFDcd70981.094 USDC From 0x10f65b…7bc1BC7A to 0xF89C04…76D7D8e463.417737977668395 UNI From 0x8E9Dd3…fd8d2638 to 0xAcFc49…4711C91D54500 USDT From 0xBC708b…cE36C4c4 to 0x800C30…32176a6c32000 USDT From 0x77496a…3574F49b to 0x97301E…327b8F6a5000 USDT From 0xb55bfa…20D8A90A to 0x7AC157…fD7a1D63314 USDT From 0xB10FbF…99E5e626 to 0x08F87d…B23a1AE23045 USDC From 0xA12898…Cf015100 to 0xEAf1e4…F681b16e7500 USDT From 0x4FA8ce…A248Ce3e to 0xB55b7e…1f66a90a27000 USDT From 0x784456…91268EA4 to 0x1c5b3A…d1D039E349980.757408 USDT From 0x3262c5…2ee973e3 to 0x9D3908…AeC8FF3615000 USDT From 0xB10FbF…99E5e626 to 0xCa13C7…a17113B63036 USDC From 0x08d314…427dB719 to 0x74EA43…800fe0DD52561.887928 USDC From 0xA7aD78…99bE6Dd9 to 0xE9f1a7…4C12ac77120097.51 USDC From 0xa7B205…327514f3 to 0xE803Ea…9aC59Bbb3040 USDC From 0xf8Fd71…3ca1f3cd to 0x72383b…68c10a761000000 USDC From 0x811292…bcb8D28e to 0x947D7c…584d608f100000 USDT From 0xA7AD9f…886e6dd9 to 0xE9F18e…425fAc77120097.51 USDC From 0xE9f1a7…4C12ac77 to 0x7261f2…a009FEE6663461.12775 USDC From 0x6D38B7…88ADc1AE to 0xC1733b…CEDF963a1 USDT From 0x811258…f2A2D28E to 0x947dA7…8A68608F100000 USDT From 0xE7E3Ca…97fD0D23 to 0x9D9DEF…36FD06604000 USDT From 0x799bd2…D79436cA to 0xB68571…abA9895B20241.834266 USDT From 0xe3000E…c19B369C to 0x46aa5B…67b47Efc49990 USDT From 0xCA400F…3aD29A55 to 0x799bad…855C36CA35000 USDT From 0x46Dae3…A2f2cA1D to 0xD810E5…c203f8162000 USDT From 0xaE53e3…E82F3d4E to 0x973734…2b16db279000 USDT From 0xB4a819…4f97BF3C to 0x0B0506…DF48871b18654.983672 USDT From 0x0423f8…a2380798 to 0xA432c0…1D527b9011122.652742 USDT From 0xA8A7a8…9703b1eb to 0x39224d…7581e32E4113 USDC From 0xB83279…35Ea516A to 0x723bB4…6b1BAaAE8193.82 USDT From 0x1A6Fb5…b427C295 to 0xA8a766…DF00B1EB61989.371283 USDC From 0xCf7840…60DF41E3 to 0x91d3CD…9604F39919151.538003 USDT From 0xf76aec…1C79cAaa to 0x04D5bE…2202e4cE10 USDC From 0x1FDeF2…3Bd2D467 to 0x3afF30…5B27958E1266.6717034 FET From 0xf1494F…6F69F610 to 0x5a0daf…807BD18e0 DAI From 0x624a9c…4f8E8292 to 0xb2Aaf6…aC846Be91800 USDT From 0x6D38B7…88ADc1AE to 0xC1733b…CEDF963a5 USDT From 0x554E9a…D9BC469D to 0xE9F18e…425fAc77187707 USDC From 0x6678ec…62A431c3 to 0xaCdF8F…00073443300000 USDT From 0x132B84…cF2044b5 to 0x1A32Ae…4aba4Fe53599 USDT From 0xE7E066…5d826D15 to 0x3C1C17…aB7F65b993582.647637 USDT From 0x90936A…Ba3F0301 to 0xe7E079…aD5a6D1515718.957747 USDT From 0x554E91…D211469D to 0xE9f1a7…4C12ac77187707 USDC From 0xE9f1a7…4C12ac77 to 0x7261f2…a009FEE6663461.12775 USDC From 0x06003A…B2Acc157 to 0x9e6563…AB43722421298.804182 USDT From 0x076B38…1Cc3A9e0 to 0xb7b95d…f3296D746645 USDT From 0x926902…8A87Cd72 to 0xF5B92C…D0E98A11627.027 USDT From 0x2eC9b4…3b221Bc6 to 0xC247fA…6F7922C6400 USDT From 0x589FFA…6678fa87 to 0xE9f1a7…4C12ac77167263.37 USDC From 0xE9f1a7…4C12ac77 to 0x7261f2…a009FEE6663461.12775 USDC From 0x589FED…4B9EFA87 to 0xE9F18e…425fAc77167263.37 USDC From 0x9b29CF…c3903EBB to 0x2AcF95…Cc51a4AB204.97705 ENA From 0x07feBb…1E64C8b2 to 0xA9d1e1…F3ad3e43122053.013 ENA From 0x624a9c…4f8E8292 to 0xC9c5BB…f08865091800 USDT From 0x8BA5b6…50558D66 to 0xE6971D…Ca9a8A77260000 USDT From 0x40dAf9…f042E15E to 0xD41537…130a0AF71000000 USDC From 0x0085BA…85E42472 to 0x9e0a30…27E625c270000 USDT From 0xAd23F4…A3B568c3 to 0x4bcC2a…7b7173782488 USDT From 0xc3EeEA…A6a1076B to 0xeC564c…27dCd2313800 USDC From 0xa7B205…327514f3 to 0xC16645…cC8cC8852851.1404 USDC From 0xb280cA…3E5647a5 to 0xeB910c…Ce98FC7227000 USDT From 0xA8Ab0A…15A54913 to 0xfa359c…432B9aCe36500 USDC From 0xb9615A…4F8D0C81 to 0x789E17…98715690200000 USDT From 0x149542…59C6f337 to 0x815Fad…F09d427C384605 USDT From 0x624a9c…4f8E8292 to 0xA14494…16a3d1B61800 USDT From 0x67759C…f8694a0F to 0x811258…f2A2D28E100000 USDT From 0x67752B…8e534A0f to 0x811292…bcb8D28e100000 USDT From 0x811292…bcb8D28e to 0x947D7c…584d608f100000 USDT From 0x6924c9…665B42F6 to 0xC4842B…67CC51B550 WBTC From 0x187F03…D7BA2386 to 0x74eE13…897027570.002 DAI From 0x9087cC…33e8E379 to 0x3D13Fd…1Dfb3d5E800318.800267 USDC From 0x4B13C0…4387ebe0 to 0x7611E3…6B667665567.517951 USDC From 0x699538…4C02D332 to 0xcdCf41…2b3E39C1300000 USDC From 0x57008A…8d7B323E to 0x4b1357…42dEEbe068530 USDC From 0x64579d…61D727BA to 0xF030CA…7F672C6b10 UNI From 0xB4a819…4f97BF3C to 0x08Ab7C…C380a00B18656.374445 USDT From 0x03a8A8…A4C98465 to 0x3711fb…E9e0f26F2663.4 USDT From 0x592fcA…F7d56e3A to 0x64a8D0…A831f8fC47010 USDT From 0x1Db2D5…00Bf8ebc to 0x622FF0…99Db6F9C11000 USDT From 0xE09008…D80A76c3 to 0x86f4B0…e222bE3511250 USDT From 0x624a9c…4f8E8292 to 0xEE7547…Cb189Bc91800 USDT From 0x39fFa3…047D1AB1 to 0x36dD71…Cab5b52b10500 USDT From 0x799bd2…D79436cA to 0xB68571…abA9895B35000 USDT From 0x105Edf…154A23ff to 0x085Ad5…0b33984d11537.62155 USDC From 0x585f76…4D42ceeA to 0xed64F6…fdd0a1231844 USDT From 0x702e95…60868598 to 0x6cA204…21F719242000 USDT From 0xd2aeE3…a511E375 to 0x69ba3d…3C6Dad810 LINK From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc34998.5 USDC From 0x116eD7…661C4Ace to 0x27F550…682249EF24235 USDC From 0xa7B205…327514f3 to 0xc79d67…5F3869881015.9183 USDC From 0x07fa0B…7C2D5714 to 0xcaeFEa…e5Ce1a8619695.683057000002 ONDO From 0x7d7A46…586dF376 to 0xeDC0B7…8E7a6FD73.66263304454974 LINK From 0x4ac437…70895E3F to 0x9448d0…1Ae994852154.56 USDT From 0x00864b…1165a11F to 0xA9d1e1…F3ad3e4337114.324998 USDC From 0x0265b9…499EcC35 to 0x0086cb…3Af7A11F36381.305013 USDC From 0xb8F709…C40a1b02 to 0xA4cB5b…87371f921.48 USDT From 0x67759C…f8694a0F to 0xf1C31d…32C2944F130500 USDT From 0x67752B…8e534A0f to 0xf1C3f2…5DeA944F130500 USDT From 0x8f36Ce…7cC678b7 to 0x43bb7D…F1A3F30649864.977297 USDT From 0x43Bb88…b6a9F306 to 0x9e6368…1f8798f62 USDT From 0xf1C3f2…5DeA944F to 0x947D7c…584d608f544365 USDT From 0x1Fd258…aDA6bc4B to 0x43bb7D…F1A3F30613632.828011 USDT From 0x43Bb88…b6a9F306 to 0x9e6368…1f8798f62 USDT From 0x7314F3…D8631023 to 0xfadD68…87c7812b1500 USDC From 0xFa35A1…FC9a9Ace to 0x85011F…83031Fa318000 USDC From 0x2C7691…BCB24Ac9 to 0x2b1268…92D3c3Bc3380 USDC From 0x186bc5…5Cb93D97 to 0x235B59…D0E52EC31000 USDT From 0x0eDCb5…3D218D20 to 0x778359…024fCceA24157.6 USDT From 0x94DA59…E6B3E79A to 0xC23516…5ea7e44015000 USDT From 0x53C88c…d1DD6f7C to 0xf8f78e…e0f74C799000 USDC From 0x1A297d…70f34CE0 to 0x300167…A8DB8EbB12915.729719 USDT From 0xd4e4cE…d0618Fe4 to 0x337960…5b017b113000 USDT From 0x3001A9…83c28Ebb to 0x992502…2Dad674B26300 USDT From 0xa7d426…3D264a12 to 0x7277F3…5beF6e4628666 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba5797888 USDT From 0xecDAAC…5efCb579 to 0xeCDa52…9F17B5790.01177178798681604 WETH From 0x06cF00…F56F4Cc2 to 0x496DC3…c68038Eb25 FET From 0xA060C5…49959A81 to 0x4F266c…De7F38180.21761780405717318 WETH From 0x624a9c…4f8E8292 to 0xd4F58B…61D7C20E1800 USDT From 0x39C0A5…a1318B50 to 0xA7d431…bc224A1210000 USDT From 0x56eBA6…e0DB6B2E to 0xD11Ad8…b965202F15000.0015 USDC From 0xd48c92…6A43686b to 0xBf115b…9901Cb97143316 USDC From 0x18e579…f2daF48e to 0x52d102…f354513710000 USDC From 0x23cac5…537aFdCA to 0x87F0B3…44A10016400.023256832322 DAI From 0x0831F5…0C546eE9 to 0x880879…a9e26bd50.02 WETH From 0x07d076…86F1C02e to 0xF554f8…6B32c0009400 USDT From 0xD11A9F…3F8A202f to 0x62bd4b…c398af23130 USDC From 0xD48c72…6e5f686B to 0xBF118b…775DCB97143316 USDC From 0xBF118b…775DCB97 to 0x64653C…ed390b49300000 USDC From 0x52D1cE…91Cc5137 to 0xAb3FF1…F4f4e2539999.016268 USDC From 0x0c9c24…a414e455 to 0xC5E807…c5Cf6B9851361 USDC From 0x112448…e0B1D148 to 0x0c9c24…a414e4551215627 USDC From 0xd762e8…31F42F94 to 0xf151F9…2ED35bFF10027 USDC From 0xf1517c…6Fe25bFf to 0x7f4270…33AdCcC785.430978 USDC From 0x46ad71…169c4fB3 to 0xAa8296…Bd4D6e8d313713.662646 USDC From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E4551215627 USDC From 0xAa8296…Bd4D6e8d to 0xBC1A96…492893d5122311.504513 USDC From 0x46aDbB…522c4FB3 to 0xAa822E…D9366e8D313713.662646 USDC From 0xC7EDEe…64373209 to 0x4A7b9A…d887da360 ONDO From 0x624a9c…4f8E8292 to 0x82b7a7…dDBA790E1800 USDT From 0xdDa54b…A2bA04b5 to 0x34577F…565a901426.79 USDT From 0x839019…FF017cf4 to 0xD639d6…80a26eFD11458.19 USDT From 0xd639aC…14306EfD to 0x1c3eB5…C55B1F338 USDT From 0x8c9c32…620C94a4 to 0x950Ee5…9246CD371000 USDT From 0x69563C…20d381c7 to 0x286464…08b8125115901.704009 USDT From 0x0f6637…18d8F994 to 0x8a5b32…8a9D26C990 USDT From 0xDA3a80…0c95774a to 0x61f6ab…A5c8A3170.0012 DAI From 0x624a9c…4f8E8292 to 0xCCe4AD…540F61Bc1800 USDT From 0x0c7B6F…2bdd9549 to 0xcf8dCD…158A45861250 USDC From 0xFd0482…Ae24445f to 0x123577…9790A7dd10000 USDC From 0x040b66…05A02C13 to 0x301C35…7e9a4Af71208863.26 USDC From 0x1235F6…8808A7dd to 0x055be4…984F598F20000 USDC From 0x03a8A8…A4C98465 to 0xD4e98d…Bebf2D0718398.6189 USDT From 0xD4E933…62252d07 to 0xCfDa40…ba0817E44584.352596 USDT From 0xd22aCA…B9c4bC1E to 0x7F84F4…1BD24f5730000.5 USDC From 0xa05ad5…06b56997 to 0xb8e64e…6584046e11.00893 USDT From 0x53148C…C13e3F97 to 0x524B0b…07A67Dc2105.07110935 UNI From 0x84711A…Fbfa49B9 to 0x6B6B9C…fB77B8E923.76634889592826 LINK From 0xf9b0E6…2AAC309c to 0xdd7633…B2c200A51954.258155390085 LINK From 0x5731d0…2F6Cf314 to 0xFaDf11…A5586f0c19.35 WETH From 0xF26458…84930B10 to 0xb890Ab…684a10971956.633239 USDT From 0xe5ec41…E49B8870 to 0x735327…1fbBa5c636100 USDT From 0x0c7B6F…2bdd9549 to 0x1D0b0E…e52FBD29492 USDC From 0x0A08D3…4d43D24d to 0xF7E440…1c8c12be46000 USDT From 0x6C3c09…43dBEfa8 to 0x848E26…9A7a51904606 USDC From 0xFb98DF…cF29dA39 to 0xf6f31f…33CFE3932000 USDC From 0x03d330…7dF96e09 to 0x937068…b219da17145000 USDC From 0x4Dc699…01Fd702f to 0x57515f…15f5Bc2C7413.048017 USDC From 0x03D3C9…2b9e6E09 to 0x9370D6…E84fDa17145000 USDC From 0x98e86B…168991EA to 0x487eA5…30800e59247861.22 USDT From 0xBf5026…Ac88351a to 0xb24F85…C144e41A10 USDT From 0x624a9c…4f8E8292 to 0x4e0F7F…ba68c86a1800 USDT From 0x060f0F…Bc77D89b to 0xb767c8…4Cc0917b10700 USDT From 0x65611c…bD50b297 to 0x95Fa35…77ad13cE74093.290101 USDT From 0x458E43…721C5E20 to 0xd85397…715B430D1382453.32 USDC From 0x27b3E6…025A393e to 0x8DFc02…61C2a4B93000 USDT From 0x35AE9E…21543C24 to 0x56Ef38…483a421D65000 USDT From 0x80f2C6…3F7F150c to 0xFed046…831D389714360 USDT From 0xF5A9eC…276d5D85 to 0x0C8F46…8B7B9e7a10517.41189 USDT From 0x85B0e9…b20bcfBF to 0xC5E807…c5Cf6B9820827.6 USDC From 0x491719…6d5d92c9 to 0x85B0e9…b20bcfBF385896.16 USDC From 0x112a94…dC777e2F to 0x4AB6a6…16Cc990210009 USDC From 0x4Ab6E8…230E9902 to 0xA7B296…9FF114f320000 USDC From 0x491752…Fd9D92C9 to 0x85B07c…655DcFbf385896.16 USDC From 0x5D80d6…87D643Ed to 0x4aEaf6…C0f75f36388784.153608 USDC From 0x98e86B…168991EA to 0x6Ea118…67164636100000.001085 USDT From 0x825F98…415285c7 to 0xfB7F92…38B02a9163484.357522 USDT From 0x6C3c09…43dBEfa8 to 0x092269…364D3b6A4606 USDC From 0xef315b…89d85f34 to 0x6e6147…5cE4DAC26500 USDT From 0x048F82…7bC87273 to 0x8871E4…45b8D6D3593261 USDT From 0x970d82…2EC59a59 to 0x51113C…4314f1Fc12.293653 USDT From 0xbaae46…DC4449A4 to 0x84d62a…46d16e7925896.851171 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da3401597.02 USDT From 0xF55b9E…0079b211 to 0x28b30F…5449a2d8390000 USDC From 0xAd9a1b…c31eB811 to 0x38C2D5…36626B2919998.8 USDT From 0x7020b6…e9f665A8 to 0x57de15…9A7f681227088.427 USDC From 0x8f6B51…0D77524E to 0x0C5343…7DEAb12C11600.207 USDC From 0x5fD6e6…6635581f to 0xc287A1…9FE6bBD7350000 USDC From 0xd6D812…33331FCd to 0x3cF876…6C656e4C1723.81952 USDC From 0xcef982…Ead16603 to 0x6F498d…feAfFB84100000 USDT From 0x624a9c…4f8E8292 to 0x7d1521…63CCA9791800 USDT From 0xCEf950…41AA6603 to 0x6f49D4…b8EcFb84100000 USDT From 0x27EE5b…Ca6E2832 to 0xfcff25…d796727021000 USDT From 0xD4E515…E765d047 to 0xa0Edc9…502686e811000 USDT From 0x4Dc699…01Fd702f to 0xb53369…10Bba4586454.653955 USDC From 0x6C3c09…43dBEfa8 to 0xf0C8Dc…d2f1b2304606 USDC From 0x4c6D2A…41De2E8F to 0x7a3777…44192A281296.7 USDC From 0x53AB29…eF0956e1 to 0x8eea3A…5458f1241239.38831993 ONDO From 0x0ae414…60DB1bED to 0x33beF3…91CB1B68149700 USDC From 0x0aE4a8…C7C51Bed to 0x33Be0E…49431B68149700 USDC From 0x33beF3…91CB1B68 to 0x9CCB88…94f8069768550.37 USDC From 0x789e15…9dDc5690 to 0xB9610e…Fc2A0c811111233.1731148 CRO From 0x84eA89…52D81254 to 0x7D044b…a312B4b9400 USDT From 0x624a9c…4f8E8292 to 0xc1DD61…472645fD1800 USDT From 0x6ff4Bc…AbDbcB70 to 0x94a941…715f94A420000 USDT From 0xbb2384…786fea6d to 0x53A9c6…964707da50000 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da325896.855186 USDT From 0xAa822E…D9366e8D to 0xBC1a23…005793D5313000 USDC From 0x4Dc1A2…FCB9114D to 0x3bA5cf…6E3A045B2000 USDT From 0xBC1a23…005793D5 to 0x7A7a07…1e52d19d122311.505613 USDC From 0xAa8296…Bd4D6e8d to 0xBC1A96…492893d5313000 USDC From 0x5b1Ebd…bd0B76D6 to 0x3C0F11…3407b17113620 USDT From 0x67Ff60…C1ab23D2 to 0xa94604…8a0348e91600 USDT From 0x84711A…Fbfa49B9 to 0x6B6B9C…fB77B8E90.02 WETH From 0x6924c9…665B42F6 to 0xC4842B…67CC51B50 WBTC From 0x3C330d…B2B3A82D to 0x938026…5Ed5649e0 WLD From 0xC173a3…7E79963A to 0x00a3eA…3D10eCD75 USDT From 0x90905E…E21E1D93 to 0x19D4f3…8d791B56600 USDT From 0x6D38B7…88ADc1AE to 0xC1733b…CEDF963a98944 USDT From 0xDfC47E…B93117d7 to 0xEFD838…D51Da9bc350 USDT From 0x624a9c…4f8E8292 to 0x6a6380…27c0cE311800 USDT From 0x65611c…bD50b297 to 0x95Fa35…77ad13cE74093.290101 USDT From 0xeb914f…91d4FC72 to 0x0455fe…9970003727000 USDT From 0xa81754…22c5BC39 to 0x71b818…b54dEc6019662.76 USDC From 0x6C3c09…43dBEfa8 to 0x71b7Af…7ab161E95000 USDC From 0x0C9a96…6dF18791 to 0xA81711…46eCbC3917627.083689 USDC From 0x69FBC3…9BC16Fee to 0x3e13cB…D2fea02A2100 USDT From 0x896C00…400d4dED to 0x1bce61…CE4CCb3B25050.129788 USDT From 0xcFfC14…eC4228E2 to 0xa67345…afe403a1198000 USDC From 0xbb7923…1181494D to 0x05ec74…6750444c4705.357265 USDC From 0x7454AE…808BE10d to 0xAE85Ce…040CE55E8000 USDC From 0xfC6B45…68004526 to 0xE75ac9…38f348556253.87890684 ONDO From 0x06cF00…F56F4Cc2 to 0x496DC3…c68038Eb241.975 FET From 0xf9b0E6…2AAC309c to 0xdd7633…B2c200A50 LINK From 0x77E04e…735F1c73 to 0x42f525…c5D93904700 USDT From 0x9852B4…b1044834 to 0xC3C1a2…666256001000 USDT From 0xAE6586…5437736B to 0xcd77fB…890d5a8a30000 USDT From 0x478Ba1…e61D9B87 to 0xFf4145…c668000d177.24175 LINK From 0x64579d…61D727BA to 0xF030CA…7F672C6b390 UNI From 0x7982fB…0A34b709 to 0x8b80e9…cb1b41B223.43 USDT From 0xD130b5…476a8f56 to 0x16Ae50…9082FCDA11558.515105 USDT From 0x689EEE…e9B8A9a6 to 0xA9d1e1…F3ad3e432470.09638 USDC From 0xBc97A2…08F10955 to 0x689E9B…74f3A9a612471.49043 USDC From 0xa57930…3bd99c19 to 0x9c9672…45eef0e41 USDC From 0x6C3c09…43dBEfa8 to 0x512756…7AfC162F5182 USDC From 0xd127f7…879eF5b1 to 0xa53DeC…D49D14202.58 LINK From 0x7020b6…e9f665A8 to 0x5716d7…8ae9782C33945.12124 USDC From 0xC043E8…1507D95f to 0x19F102…644612642340.70221 USDC From 0xa81754…22c5BC39 to 0x71b818…b54dEc6017627.09 USDC From 0x2eba3B…3f847069 to 0xC0aD77…C370a8aF2866 ONDO From 0xC043E8…1507D95f to 0x00e6a2…930f1B60934.123649 USDC From 0xC043E8…1507D95f to 0x218077…918f28E21398.259303 USDC From 0x624a9c…4f8E8292 to 0x055e2c…e305e12C1790 USDT From 0xC043E8…1507D95f to 0xa51fdA…f249dE6B573.472041 USDC From 0xe54cB7…671d3cFa to 0x7AB6C7…066fccCF300004.22292 USDC From 0x3203B7…13bb7283 to 0xC1Ea41…607BC64d3000 USDT From 0x6fA1FE…D17c0cbd to 0xc44fD6…9d6DE9603000 USDT From 0x27EE5b…Ca6E2832 to 0x24fd04…8716098119995 USDT From 0x5704ca…2A7E6DE9 to 0xE3474D…D88c19640.001757959739750895 WETH From 0xC173a3…7E79963A to 0xAca7b7…D064edB998944 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.006792833724385868 eth 0.006792833724385868 ETH
0x44dacc…8b87c980	22839815	Thu, Jul 3, 2025 4:13 PM	0x53AB29…eF0956e1	From 0x53AB29…eF0956e1 to 0xE7B724…E24B184f61.18423020697564 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.0002886093 eth 0.0002886093 ETH
0xcb0654…33e4825c	22839738	Thu, Jul 3, 2025 3:58 PM	0x53AB29…eF0956e1	From 0x53AB29…eF0956e1 to 0x8EeA6a…8274f1241239.38831993 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.0003178168 eth 0.0003178168 ETH
0x3a2433…fb61db51	22839689	Thu, Jul 3, 2025 3:48 PM	0x53AB29…eF0956e1	From 0x53AB29…eF0956e1 to 0x7f022a…8389Be8f1230.526125 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00031603 eth 0.00031603 ETH

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