Address 0x5D158c00Ed5207D42C99F2c2051A811D79484D3c

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
0x287455…b968c5d9	22794486	Fri, Jun 27, 2025 10:08 AM	0xd4d1B8…a38892fF	From 0xb73e69…9E485296 to 0x31575a…47A441Bf179918 USDT From 0x02cE4A…69bcff61 to 0x411D9d…9fC3CB9190 USDC From 0xaC52EA…A1439D38 to 0xE348F0…FDbE19640.628782575763005 DAI From 0x5190F3…86eBDeCB to 0x3E9Dc5…4e16F5a210126.07 USDC From 0xc5bb9E…309bcD07 to 0x2ab90F…3a0f823a19.28173024887315 ETH From 0xbCA205…491657bE to 0xCEAbF0…70061fc6200000 USDT From 0xfb96E9…57ea224f to 0x46DBa4…732E765a100 USDC From 0x7f0e5c…d632D55E to 0xBc8Fdd…75872C453.019981885556387 ETH From 0x95d60e…E48e2f94 to 0x95dFEf…5b8e2F941.604219e-7 ERC20 From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0x3c9C15…27E37fC7 to 0x95ff20…E7a6a82b1.7553238085598861 ETH From 0x61B95a…af97D21e to 0xf513C7…F12a50520.76 ETH From 0xEA5F6f…89295A5f to 0x48f75D…3aEf7c521 ETH From 0x5D158c…79484D3c to 0x03BB5f…74A1D717115773.363689 USDC From 0x27F241…1b295E39 to 0x08c2D2…7b39B98D1278.8121 USDT From 0xF8Ac09…049c57DF to 0xfDdfE9…409D90950.06374391683539264 ERC20 From 0x9f9077…6F7e6B89 to 0x9f96eE…857e6b891e-7 ERC20 From 0xC1dD4B…345eA537 to 0x4d9169…4eaa890D30000 USDC From 0xE14a88…2d5F1d1B to 0x0986F6…E2125Ba010 ETH From 0x89b79e…C5F84E94 to 0x2eA897…7745F9eB0.020862443578792 ETH From 0x0ecAe7…254C7f08 to 0x267Ce3…aFf749471112.672757 USDT From 0x39525b…9ADF25a2 to 0xcC6894…11E23521118000 USDT From 0x29039D…3DBfb6FA to 0xf67cbE…FE78c517500000 USDC From 0xC1314D…2329805C to 0xc2f41B…55B52A9382755.26 USDC From 0xEd0497…35db6C3E to 0x8C3623…aAc334129.07817870346226 ETH From 0x468efC…6518eCb4 to 0x7f5FD5…19a6C0f310 USDT From 0xd2A01c…A3D29286 to 0x563d4E…d727F59D79439 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.00014373610616212 eth 0.00014373610616212 ETH
0xa90587…06dbe71a	22794486	Fri, Jun 27, 2025 10:08 AM	0x4e1982…EFa216ce	From 0x5D158c…79484D3c to 0x03BdEa…847ED7170 USDC From 0x03bd82…00A1d717 to 0x27244a…8554Cb840 USDC From 0x766A38…C8ce9d31 to 0xeB6131…FA34F8550 GRT From 0xBffcd6…ed4861D2 to 0x0E895F…62D1Ef640 USDT From 0x282E57…5af0ca6F to 0x8F24c7…654C42Cc0 USDC From 0xD21C65…47528d80 to 0xD49763…417950760 USDT From 0xec648C…eF53eCaE to 0x5293F3…0Dfa2b880 USDT From 0xDA8f10…07B01B55 to 0xf5e2a7…A23aBca60 USDT From 0x208E49…4E6530b5 to 0xDA7f87…C133A4D40 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000138432491758704 eth 0.000138432491758704 ETH
0xcabc25…fcb53193	22794478	Fri, Jun 27, 2025 10:06 AM	0xc46908…A9c38F0d	From 0x95E131…0EfAeC47 to 0x874D33…6b1DbB7d130.0260052 DAI From 0xbB4d55…fDc39E9E to 0x1084a9…413CAA130 USDT From 0x8bAC5c…38D12488 to 0x786587…b3a18D9b0 USDT From 0xDC4E46…2EC8241D to 0xd4E526…579BD0470 USDT From 0x8fAbED…F0Ec60ff to 0x1D76eE…ABEc55220 USDT From 0x11fafF…44A15CFa to 0xcC014B…b1eC1E010 USDT From 0xE8B01F…3ba9537f to 0x0C205f…C9a3A0870 USDT From 0xC24b0e…623929d0 to 0x90fA6f…79bFb14522771 USDT From 0x70d8a5…752a6896 to 0xA9d1e1…F3ad3e4320061.275139 USDC From 0x782263…f4e7a421 to 0xDcdEbC…230410772000 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB310 USDT From 0x0A0732…CC60ee0f to 0x919031…75B858560 USDC From 0x5ea785…3BdC4a70 to 0xf8632E…2Cd8864E0 USDC From 0x153B7a…83fccD65 to 0x3294a3…c75837e90 USDC From 0x2E456F…3bc0212C to 0xf3798e…E2b304A70 USDT From 0x2e8B4D…44EC4C54 to 0x65e0d1…3539C2F20 USDT From 0x3E3Fa9…338B4789 to 0xf3798e…E2b304A70 USDT From 0x4a4922…7A4d2761 to 0xa02411…68e2b39e0 USDT From 0x95f715…73189303 to 0x48de08…E58b09Df0 USDT From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDT From 0x9392c0…816a7658 to 0xf3798e…E2b304A70 USDT From 0x468efC…6518eCb4 to 0x7f57Be…150bC0F30 USDT From 0x33FfA6…e6Ec8f1D to 0x8FaBA7…f00060Ff0 USDT From 0x5Bc06E…1bb8F54c to 0x761c5d…2A1524b30 USDT From 0x2Ff8bb…1a0243A6 to 0x30E844…a2fa10720 USDT From 0xA02411…69eDB39e to 0xc1286d…87bA100e0 USDT From 0xC7f7aF…8045616e to 0x3e04F3…042906510 USDT From 0x8b23C8…DE11875b to 0x1F8975…6F9DBd8d0 USDT From 0xff9E0C…D100A451 to 0x5ccAcB…3519bac10 USDT From 0x40d082…15Ec9fC3 to 0x5A47a3…CD21d0310 USDT From 0x04B437…400f79b8 to 0x049f59…4c8E4Cf40 USDT From 0xE6A20A…b406c596 to 0x91adEc…9BEC67FA0 USDT From 0x9B8A16…177e3e5F to 0xF487D3…a2F5B0fD0 USDT From 0x761f58…761b7f41 to 0xB96828…6761Ce7B0 USDT From 0x65E0F4…Ac17c2F2 to 0x4F1291…518A38680 USDT From 0x968Be4…12C27631 to 0x28DD3b…73A28E610 USDT From 0x5D158c…79484D3c to 0x03bd70…75FBd7170 USDC From 0x0527fb…b74c5a47 to 0xc35B17…fb904B930 USDC From 0xD745A2…E951DFC1 to 0xd8b11d…c7079ECF0 USDC From 0x5300ca…C18798a9 to 0xa39CEb…4DDD45b50 USDC From 0x7aAF6B…c891EEed to 0x8aa32c…550a7BB20 USDC From 0x7BDb61…0A6408F6 to 0xd63E91…eAAe0e080 USDC From 0xad0960…79241d06 to 0x40A2F0…453C1b2E0 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0xfb96E9…57ea224f to 0x46d188…74B0765a0 USDC From 0x18E248…Ff69B962 to 0x09F73F…275D60160 USDC From 0x0b1CB2…8b00e825 to 0x87fFa3…CeA97B430 USDC From 0xF57684…962E46f5 to 0x14C583…3947bE5F0 USDC From 0xf0982e…D701Db55 to 0xaf1FCa…A573EDe50 USDC From 0xD91ed8…553d5610 to 0x66C333…db7Ef98c0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00036249303444304 eth 0.00036249303444304 ETH
0xe562a4…7af65df5	22794476	Fri, Jun 27, 2025 10:06 AM	0x0630e4…09F55692	From 0x2E456F…3bc0212C to 0xF37997…2c2504A70 USDT From 0x2e8B4D…44EC4C54 to 0x65E0a7…1060c2F20 USDT From 0x3E3Fa9…338B4789 to 0xF37997…2c2504A70 USDT From 0x4a4922…7A4d2761 to 0xA02401…2Af5B39e0 USDT From 0x95f715…73189303 to 0x48deD1…6de009DF0 USDT From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDT From 0x9392c0…816a7658 to 0xF37997…2c2504A70 USDT From 0x468efC…6518eCb4 to 0x7f5799…fc0Dc0F30 USDT From 0xb99a2c…CE1cBcF5 to 0xa4f256…E88114d70 USDT From 0x4Ce60D…0A6D2FE9 to 0xC25941…05d2b8E40 USDT From 0x33FfA6…e6Ec8f1D to 0x8fAbAA…D33a10ff0 USDT From 0x5Bc06E…1bb8F54c to 0x761c58…2A0624B30 USDT From 0x2Ff8bb…1a0243A6 to 0x30E8Fa…3b4c10720 USDT From 0xA02411…69eDB39e to 0xc128c1…61Da100E0 USDT From 0xC7f7aF…8045616e to 0x3E04D4…3D7106510 USDT From 0x8b23C8…DE11875b to 0x1f8952…4fE80D8d0 USDT From 0xff9E0C…D100A451 to 0x5ccadA…6C28BaC10 USDT From 0x40d082…15Ec9fC3 to 0x5A4A0D…2ba500310 USDT From 0x04B437…400f79b8 to 0x049f8D…214D4cf40 USDT From 0xE6A20A…b406c596 to 0x91ADD3…4bCc67Fa0 USDT From 0x9B8A16…177e3e5F to 0xf487F2…EE98b0FD0 USDT From 0x761f58…761b7f41 to 0xB968EA…E665Ce7b0 USDT From 0x65E0F4…Ac17c2F2 to 0x4F12c1…52Eb38680 USDT From 0x968Be4…12C27631 to 0x28ddf2…ef208e610 USDT From 0x5D158c…79484D3c to 0x03bd2b…804Bd7170 USDC From 0x0527fb…b74c5a47 to 0xc35Ba8…5C914b930 USDC From 0xD745A2…E951DFC1 to 0xD8b1c3…853c1ecf0 USDC From 0x5300ca…C18798a9 to 0xA39c7D…9F5945b50 USDC From 0x7aAF6B…c891EEed to 0x8aA389…9A817Bb20 USDC From 0x7BDb61…0A6408F6 to 0xD63E48…11130E080 USDC From 0x0A4F6e…ccc088b9 to 0x0B7148…44073ddf0 PEPE From 0xad0960…79241d06 to 0x40A243…CB960b2E0 USDC From 0x03bd82…00A1d717 to 0x272473…721Fcb840 USDC From 0x0527fb…b74c5a47 to 0xc35Ba8…5C914b930 DAI From 0x585E77…520403aF to 0x1CA38B…996BEa100 USDC From 0xfb96E9…57ea224f to 0x46d181…6660765a0 USDC From 0x18E248…Ff69B962 to 0x09F7A1…520a60160 USDC From 0x0b1CB2…8b00e825 to 0x87ff0E…D3F57B430 USDC From 0x13242f…5c7737b0 to 0x11d8F0…00bB805E0 TRYB From 0xF57684…962E46f5 to 0x14C5Db…FCB2be5F0 USDC From 0xf0982e…D701Db55 to 0xAF1F6d…C2700De50 USDC From 0xd56faE…0c91Cfad to 0x450cFE…412D5B690 MOVE From 0x766A38…C8ce9d31 to 0xeB618b…EA4C08550 GRT From 0xD91ed8…553d5610 to 0x66C338…dA33f98c0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00070067081420334 eth 0.00070067081420334 ETH
0x8119c1…0e0113d8	22794462	Fri, Jun 27, 2025 10:03 AM	0x16F09B…6E39b488	From 0x9e927c…7262Fb8e to 0xB7B122…fCb0Ec8950 Е᠎T᠎Н From 0x62Aa63…e4b139eF to 0x4F0416…c27B445f1000000000000000000 USDT From 0x5D158c…79484D3c to 0x03bD4F…B2eDd717115773.363689 USDC From 0x26092C…b3Fb8640 to 0x021da0…21265c6945 Е᠎T᠎Н From 0x95A0B9…20c0FFd1 to 0xdF34ce…8D3D0B7c2000 USDT From 0x20eDDd…5e869d0F to 0xd3c3E8…d149aCcb2.285e-7 LINK From 0xBCE04A…169BC0F4 to 0x835ac7…0AD5803C0.00197 WЕ᠎T᠎Н From 0x468eEE…aD9deCb4 to 0x7F5703…Eb43C0F31000000 USDT From 0xb3b1e8…A14064D4 to 0xcb0f95…0d28fDF00.1919591352245358 Е᠎T᠎Н From 0x3d194F…5864fe65 to 0x2505CD…76029C9f10 USDC From 0x1805fb…8706bE7B to 0x778d20…24C41B6D4070 USDT From 0x3Ac15b…33AF0c2f to 0x951C47…FBb6B1A50.002 DAI From 0xdEF8BA…01CE7235 to 0x58097d…b736542B120 Е᠎T᠎Н From 0x4d7865…01f6d7Aa to 0x26b44E…3Eba034C10 Е᠎T᠎Н From 0xb4FD7F…3A6ffBf0 to 0xc7d280…6930a30211146.12 USDC From 0x451d27…D5505d58 to 0xc6da11…fEDb985E25 Е᠎T᠎Н From 0x6fa35D…32985B4d to 0x13d612…6c610e3a1.3726567701 Е᠎T᠎Н From 0x2B5C4A…F608C121 to 0xc74056…872260a71595 USDT From 0xc5bb9E…309bcD07 to 0x2abc79…D008823a1 Е᠎T᠎Н From 0x187cba…dc1d2761 to 0xB590e0…66F8804B380 Е᠎T᠎Н From 0x6c63ec…6154A1F3 to 0x56E096…1eF30d7450 Е᠎T᠎Н From 0x65E0F4…Ac17c2F2 to 0x4f1261…eDb73868250000 USDT From 0xA75643…0e014c4B to 0xD0eeA5…E19E243f1 Е᠎T᠎Н From 0x18b2e0…ff809a0B to 0x38fbCe…deA179Ea2.091921084865573 Е᠎T᠎Н From 0xf60DC2…c9DC4907 to 0xe24685…4789056d100 Е᠎T᠎Н From 0x03d74A…8F26bcC6 to 0xeF315B…C5AeB351149.99954593158526 Е᠎T᠎Н From 0x3940c4…C5C0Cd6b to 0x48B4DC…B606055d373.3357757 LINK From 0x3a188f…3dAB82d5 to 0xfbAB4D…67C4971A132.03518137219086 Е᠎T᠎Н From 0x4a4922…7A4d2761 to 0xA024A4…F418b39E106269 USDT From 0x6c08aE…2188efcB to 0xA9D1aF…1F1D3e4334408.75 USDC From 0x332357…Ed365dC8 to 0x58D234…a65873955000 USDT From 0x7f477e…D7811E53 to 0x8ce315…AF6AF7b49950 USDC From 0x8d1936…195caF04 to 0xAE20AB…E0E1C09537.33346400064759 Е᠎T᠎Н From 0xCE1366…1d13a13A to 0xf5e496…43872C2e1614 USDT From 0x756fDB…044b1D4e to 0x472DbF…2e63EEed52 Е᠎T᠎Н From 0x5cBcfb…e016aa4B to 0x34Ed31…54b65a652000 USDC From 0xB7b18f…0d85EC89 to 0x005377…83d2eCDF50 Е᠎T᠎Н From 0x02cE4A…69bcff61 to 0x4117Ae…3a53cb9190 USDC From 0x2339D4…C17481Bf to 0xcD27BB…7C2BbF4310000 USDT From 0xaC52EA…A1439D38 to 0xE34771…C03219640.628782575763005 DAI From 0x2e8b3e…a6B44c54 to 0x65E066…6202C2F2869565.22 USDT From 0xC1dD4B…345eA537 to 0x4D932C…F50F890d30000 USDC From 0x391406…EC082045 to 0x3653f3…C5879eEa45000 USDT From 0xB6077b…8e53221B to 0xE596c9…A16a318f4.6 Е᠎T᠎Н From 0xd505F2…fC2D21c4 to 0x7c9916…CAdE7b702.053937968402484 Е᠎T᠎Н From 0xB028b8…02958618 to 0x9aC6D6…7F368D1F0.29240787 Е᠎T᠎Н From 0x2e8B4D…44EC4C54 to 0x65E066…6202C2F2869565.22 USDT From 0x15BAF1…93CBCCB4 to 0x922471…39c6635242000 USDT From 0xa0EeA1…8BF9EB05 to 0xdE85d5…748201EF100 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.00025895867046378 eth 0.00025895867046378 ETH
0x1d912c…3a569ae3	22794448	Fri, Jun 27, 2025 10:00 AM	0xc46908…A9c38F0d	From 0x3940c4…C5C0Cd6b to 0x48B47A…4d1D055d373.3357757 LINK From 0x1805fb…8706bE7B to 0x778d79…2f101b6d4070 USDT From 0x332357…Ed365dC8 to 0x58D211…682173955000 USDT From 0x15BAF1…93CBCCB4 to 0x922492…ECf1635242000 USDT From 0x2339D4…C17481Bf to 0xcd2729…99dbBf4310000 USDT From 0xd26a04…67A8813E to 0xeCd047…5569194D0 USDC From 0x768464…9D1A5423 to 0xeF4602…709631e20 USDC From 0x1E4D2C…E0554B59 to 0xC09C20…691059050 USDC From 0xCC97B3…71aD670F to 0x52fe4E…A59872b80 USDC From 0x2B94E6…31062F4f to 0x261136…BD1536Fe0 USDC From 0x282E57…5af0ca6F to 0x95D6A2…90332F940 USDC From 0x51938C…be1Ec779 to 0x8Fc3dC…4CDf46CF0 USDC From 0x82B3E3…17f06Ee6 to 0x371f4F…682E28b00 USDC From 0x6c96EC…E65662D6 to 0x877C89…77EBd2Eb0 USDC From 0xdB7eba…Fc1C9ee1 to 0x6b4e4C…afaDA4880 USDC From 0x2C6c32…F4240004 to 0x706913…29b2737b0 USDC From 0xb4FD7F…3A6ffBf0 to 0x97E2D4…200f274c0 USDC From 0xd98eb4…8e52d9fF to 0xcD9E0c…78f9799B0 USDC From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDC From 0xDF0955…654521a0 to 0xB9f50C…891920110 USDC From 0x9C92A5…1b26AB3D to 0x0b4389…a6bc79330 USDC From 0x53a3A7…a52c27B4 to 0xdEc575…cAE7C0580 USDC From 0xCA7E4e…EA8bD330 to 0xA29e49…dd2B4Ff50 USDC From 0xc470b0…9c27A1A3 to 0x74AAF5…6b8768280 USDC From 0xDAd2d1…360EC448 to 0x32651D…a5F5Aa760 USDC From 0xB80636…54e6c566 to 0x1b16CF…5A4827Fa0 USDC From 0xb9F51f…820d2011 to 0x7a7A9c…DbdE119D0 USDC From 0xCd9E93…D018799b to 0x112Cd8…293d43090 USDC From 0xc55b68…22cCefD4 to 0x2859CA…ec7300D60 USDC From 0x92b2Cb…Ab889632 to 0x8E86F4…5B3dC39b0 USDC From 0xb21F69…16f0D441 to 0x4463Cd…f2D3a96C0 USDC From 0x391406…EC082045 to 0x3653c7…59189EEA45000 USDT From 0xaC52EA…A1439D38 to 0xE3474D…D88c19640.628782575763005 DAI From 0x02cE4A…69bcff61 to 0x4117f4…c59ACB9190 USDC From 0x5D158c…79484D3c to 0x03bd70…75FBd717115773.363689 USDC From 0xC1dD4B…345eA537 to 0x4D9308…a35A890D30000 USDC From 0x7f477e…D7811E53 to 0x8Ce369…A6D5F7b49950 USDC From 0xf60DC2…c9DC4907 to 0x0Ac52e…C1f215860 USDT From 0xD96e56…02077BdF to 0x5137E4…e5fe076d0 USDT From 0x0Ba11B…2DFE07f3 to 0x9e6C81…C9B5121d0 USDT From 0x70A34B…3F97403b to 0x36da18…D73d64480 USDT From 0x1B5228…f85cE932 to 0x4Cd045…Ce99FB680 USDT From 0xA2d387…F96Ca2F3 to 0x7Df11b…93fE41e50 USDT From 0xb73e69…9E485296 to 0x30F0D3…16421B7E0 USDT From 0xd2A01c…A3D29286 to 0x56301d…DA45F59D0 USDT From 0xE6A20A…b406c596 to 0x91adEc…9BEC67FA0 USDT From 0xbCA205…491657bE to 0xCEACBF…dc0D1Fc60 USDT From 0xb73e69…9E485296 to 0x3153a4…517441Bf0 USDT From 0x2C6d3d…b22bEf12 to 0x9f4b53…cEFCEC010 USDT From 0xb73e69…9E485296 to 0x934D70…023D690D0 USDT From 0xf6a631…21815f31 to 0x2e4588…c7fA212C0 USDT From 0x30E8A9…9C831072 to 0x90B118…C5042CD10 USDT From 0x39525b…9ADF25a2 to 0xCC62dc…801a35210 USDT From 0x37abC3…69C08CAb to 0x30E844…a2fa10720 USDT From 0xc06E87…0A7Dd600 to 0x968b63…5Fa576310 USDT From 0x935D2e…4eFaE6A9 to 0xd2D797…a7d40Cb00 USDT From 0x192Cce…8966fBaD to 0xe803df…227A0D6A0 USDT From 0xE06c50…bF771cD7 to 0x178181…00F4222f0 USDT From 0x6c08aE…2188efcB to 0xA9d1e1…F3ad3e4334408.75 USDC From 0xD95323…30fb561D to 0xC70fD5…C1F8ccF80 USDT From 0x2e8B4D…44EC4C54 to 0x65e0d1…3539C2F2869565.22 USDT From 0x582c8D…f2d7d65f to 0x73E1ED…C8f13FCd0 USDT From 0xC97bCc…C3cCB82F to 0x35713E…167862cA0 USDT From 0x65E0F4…Ac17c2F2 to 0x4F1291…518A3868250000 USDT From 0x4420A4…0f854769 to 0x82B3D9…68856EE60 USDC From 0xCeC702…A21704fd to 0x5B6Ed3…2189B37d0 USDC From 0x63b4c1…30817302 to 0x7A835D…47b48a280 USDC From 0x7D1ec8…D9529446 to 0xe5A8FE…2aD4B7D90 USDC From 0x102443…Aa69D876 to 0x9B0627…4F09c7450 USDC From 0x88F114…8De1b0af to 0x6d62cA…32714D890 USDC From 0x2e8b3e…a6B44c54 to 0x65E0F4…Ac17c2F2869565.22 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00041993532009316 eth 0.00041993532009316 ETH
0xf8e52e…2e13c2e9	22794446	Fri, Jun 27, 2025 10:00 AM	0x5D158c…79484D3c	From 0x5D158c…79484D3c to 0x03bd82…00A1d717115773.363689 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00011818324572968 eth 0.00011818324572968 ETH
0x0c48e1…bd063311	22794426	Fri, Jun 27, 2025 9:56 AM	0xd4d1B8…a38892fF	From 0x076735…08FE2501 to 0x076Da3…BDFE25016000 USDT From 0x04A8A2…f32C2Cc4 to 0x641c53…3432dF130 ERC20 From 0xF9C145…1C0a39a8 to 0xefA3cD…4Fa182B925220 USDT From 0x61BC0c…375Cb66F to 0x0FFe09…Bb74F9817580 USDC From 0x6334CA…43b36cc3 to 0x000a7f…CEE9EDb810 USDT From 0x9da036…86fB5196 to 0xCE40fF…b2546b6e1000 USDT From 0x1CA367…D58CEa10 to 0x000582…256F65a5234265.061237 USDC From 0xE2F17f…b9b9D0DE to 0xE2fFCB…8cb9D0dE10.25 ETH From 0x4d5BA5…b85eE504 to 0x801a87…463e7E9D0 ERC20 From 0xBafF43…49be0768 to 0xe06894…8C3e7d665000 USDC From 0x9Cf5Fd…79869094 to 0x9887a4…780e154E0.994822100612915 ETH From 0x22aFD9…31D017eb to 0x03d544…5226bCC6150 ETH From 0xA067df…D41BE3a4 to 0x6e0Ff4…6c006274200000 USDT From 0x0B319A…C1E4a35A to 0x9d1308…02d7802d35413.55 USDT From 0x995E5a…f43d7936 to 0x06CD6b…12d1187820000 USDT From 0xCF6f0a…91e1C7b4 to 0x765836…728D375323188.069483 USDC From 0x5a94D4…C33f702C to 0x87C832…21cBEC441304 USDT From 0x5D158c…79484D3c to 0x03BB5f…74A1D717101 USDC From 0xFCfa34…fc6ffF4a to 0x13bB16…Fd7eC3F812000 USDC From 0x451a1d…2cBf4d75 to 0xd937C8…b1FD5BFa3.6442 ETH From 0x7C3f11…5073E3e6 to 0xa9Df06…E41D3E4362.7509 LINK From 0x553285…76c42d70 to 0xF873e6…663773C457818.051275 USDT From 0x5Ca589…F7536B34 to 0xEE8b16…B8407C7647383.2 USDT From 0xBafF43…49be0768 to 0xfF6CC4…ab4F103931601.55 USDC From 0xD3c49A…CB948e8f to 0x2514fb…1A65002765.3645 USDC From 0x6c63ec…6154A1F3 to 0x12155E…cDa5104650 ETH From 0x92787e…049f1D58 to 0xf513C7…F12a50520.63 ETH From 0xfe74eE…B5428e2A to 0x8D10cD…8ff0A9F095000 USDT From 0x773CF9…0C1A355E to 0xEbbA2C…FcED5eb13267.4 USDT From 0x371685…1ed32542 to 0x723919…77EF66050.04098031597934926 ETH From 0x88fe71…9e081c2e to 0x5B4820…181C206F1 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.00015368772761556 eth 0.00015368772761556 ETH
0x567a90…5fd5c7fb	22794402	Fri, Jun 27, 2025 9:51 AM	0xd4d1B8…a38892fF	From 0x6E07d2…41006274 to 0x84F22C…3e3E50D27000 USDC From 0x024B23…Eec25492 to 0x823ee1…B11e5394618 ETH From 0xDD9b14…53985adC to 0xE43940…845e3edd0 USDT From 0x81b056…b1322943 to 0x51EAC0…4Afa38Ae0 USDT From 0xE7104d…4722364d to 0xCF3A1d…01f3dD97106.6 ETH From 0x91c888…Fd589092 to 0x2C1431…Dde51e3C85242.28 USDC From 0xd33620…3d6407f3 to 0x3e3a82…158B47892999900 USDT From 0xAB47Bd…45dcE690 to 0x4301B0…c72d14F2380125.31 USDC From 0xf1Ec8c…c9d04846 to 0x3FA94a…3b383c4537 ETH From 0xd743fd…eF2bC06e to 0x46a10c…2e91EcA90.01 ETH From 0x52A9E2…68A7B9ca to 0x0D382f…d772917420000 USDT From 0x8d825c…6D8C10CC to 0xFfb403…6BA5795350000 USDT From 0x743f3a…555500AA to 0xECb00e…2f4843db0 USDT From 0x728acF…E3a87CDA to 0x2D20c9…1eb46cC41851 USDT From 0xF831cc…04cBE0b4 to 0xd4A5AD…2AA8782060000 USDT From 0xd8f204…2C9D486B to 0xC717ae…5A2B4b6e0.21 ETH From 0x3e40fa…A2DfbcDc to 0x898BA9…b3D5Aae812500 USDT From 0x92b1aE…4920912a to 0xbf4951…C0f1972553.3 ETH From 0x2097fa…e63b0d81 to 0x3f2973…345861271700 USDT From 0x99cdE7…B78aDAfA to 0xfB5aED…6ec7ff5050 ETH From 0x726CA9…2319785e to 0xFE7317…8c428e2a64811 USDT From 0xD07A83…2b9e1910 to 0x0704c2…78EB73990.3805768784323277 ETH From 0x50a5A3…CDFeA1D7 to 0x8d83aa…f68C10cC60000 USDT From 0xB2fC94…9e9D5474 to 0x217b70…67059CDA10 ETH From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc1000000 USDT From 0xCa5269…D2F7eD87 to 0x41774d…4BF8ef203.350515625935571 ETH From 0xa0D016…dD8A2378 to 0xa0d3ED…588a237830 ERC20 From 0x5D158c…79484D3c to 0x03BB5f…74A1D717101 USDC From 0x2B5C4A…F608C121 to 0x11681c…49F910a71614 USDT From 0x22aFD9…31D017eb to 0x03d544…5226bCC6150 ETH From 0xd80747…7229A5b1 to 0xd80447…DB29a5B11040.5305 USDT From 0xfd2135…E2BA54eC to 0xFE7317…8c428e2a16039 USDT From 0x2484b1…162A4555 to 0xe651c7…5a24A4074000 USDT From 0xAe5751…8f2FDd5b to 0x30A99C…9ac395c0301938.28 USDC From 0xC2F594…1aB52a93 to 0xc2f41B…55B52A93497152.24 USDC From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F300000 USDC From 0x333292…657438f5 to 0xc9fA5E…49DE004f0 USDT From 0x2480B4…E7BFF805 to 0xd4993D…1D30B23c5.596311860230071 ETH From 0x8b8531…B3A2722E to 0x8b847b…29A2722e721513.13 USDC From 0x2B5C4A…F608C121 to 0xF79d78…FBc5e6c81613 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.00017801785005708 eth 0.00017801785005708 ETH
0x305ff5…0d6ab1e9	22794395	Fri, Jun 27, 2025 9:50 AM	0x16F09B…6E39b488	From 0x82B258…c517E10a to 0xCB1499…6f274323170.96387765 DAI From 0xF8C7B7…aB6f5f32 to 0xa0D061…F235237830 ERC20 From 0xF831cc…04cBE0b4 to 0xD6881A…Ae56C64750000 USDT From 0x6E07d2…41006274 to 0xA0672a…1e1ae3a4200000 USDC From 0x6a5D2B…f9924872 to 0xd8d10E…5E13CC1415400 USDT From 0xaBAF37…cDC65e40 to 0xe1cF58…ca38ca36982 USDT From 0xe0971c…1b12dAE9 to 0x0bc698…6ebe0dF85000000 USDT From 0xA91676…B64955Fd to 0xCB1499…6f274323203.54 DAI From 0xF0B4b3…20b2bc6e to 0x627910…769251Ee2000 USDT From 0x0A1453…B5e79a99 to 0x8b856d…8823722E721513.13 USDC From 0x4b2FB0…477AdFa5 to 0xeB399A…f045f2cc18124.605781 USDT From 0x62Aa63…e4b139eF to 0xd359A9…B576AeE71000000000000000000 USDC From 0x291942…4C3C57E6 to 0x933eF7…757b7dA61.5 Е᠎T᠎Н From 0xEB39AF…6e33f2Cc to 0xf59e40…667b7EBD38828 USDT From 0x78F518…e0157931 to 0xd2DEBc…8A496F00346 ERC20 From 0x8d825c…6D8C10CC to 0xFFb454…2aFc795350000 USDT From 0xA594a0…663Ec517 to 0xcFba79…5b804438100 USDT From 0x2F670f…d2b0C69b to 0x904A2c…CceA1b81391804.8 USDT From 0x6165f7…71af7ec1 to 0x68Be73…DFcB5941100.010001 DAI From 0xf2e111…44B049e5 to 0x5773e1…E7920a982.01886616 Е᠎T᠎Н From 0xBafF43…49be0768 to 0xe06Ead…7AaE7D665000 USDC From 0x5D158c…79484D3c to 0x03bD4F…B2eDd717101 USDC From 0x7C3f11…5073E3e6 to 0xA9D1aF…1F1D3e4362.7509 LINK From 0xD3c49A…CB948e8f to 0x251097…2A4a002765.3645 USDC From 0x5Ca589…F7536B34 to 0xEe80fD…9F227C7647383.2 USDT From 0x9da036…86fB5196 to 0xce405F…BA6F6B6e1000 USDT From 0x5a94D4…C33f702C to 0x369cB3…dA0305Ef1293 USDT From 0x985e08…13f66395 to 0xcA7e95…C7F7D330800000 USDC From 0x563049…4227F59D to 0x396A39…1CE181e075000 USDT From 0xa57549…8e4c88FA to 0xD8077c…5921a5B11040.5305 USDT From 0x396AdE…8d9781E0 to 0xc58C19…aA7c5Cf524293.96 USDT From 0x71538e…ed69E4b7 to 0xd3c4Ff…FAd08E8F115162.28 USDC From 0xc1313A…1A46805C to 0xc2F514…7c3e2A93497152.24 USDC From 0x68cf2B…f9f79bBd to 0x985e59…Ae126395200000 USDC From 0xB9413b…f6AB538b to 0x92279c…Ff9178a419.788129838381096 ERC20 From 0x0a14F6…2A1f9a99 to 0x8b856d…8823722E721513.13 USDC From 0x704F8E…c41dB04A to 0x744aB2…2377e407150000 USDC From 0xfc242d…aAE84E5a to 0x45F616…CDfE2d2b100000.0014 USDT From 0x91c888…Fd589092 to 0x2c194b…9C421E3c85242.28 USDC From 0xfAA47d…96150824 to 0xc81828…BbA21F241449 USDT From 0x8e5be5…9A3a1c04 to 0x669611…481E99D55.989221709641055 Е᠎T᠎Н From 0xFc243D…c5244e5A to 0x45F616…CDfE2d2b100000.0014 USDT From 0xE06c50…bF771cD7 to 0x1781E5…94f4222F7600 USDT From 0x71531F…9222E4B7 to 0xbcbCD6…e7ab63e47819.67 USDC From 0xd688cC…9101C647 to 0x4b3b8D…1525006320000 USDT From 0xC1314D…2329805C to 0xc2F514…7c3e2A93497152.24 USDC From 0x119A11…fB289A9d to 0x28Cc78…DF06841F250.52801 ERC20 From 0xCf3BAd…a6f3Dd97 to 0xAfbe76…dC9387f9102 Е᠎T᠎Н From 0x1A2b8e…C1164951 to 0x1e7408…456179702400 USDT From 0xE7104d…4722364d to 0xCF3B03…b593Dd97106.6 Е᠎T᠎Н From 0x8b8531…B3A2722E to 0xDaA382…0bd15D4E77632.32 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000281097699272316 eth 0.000281097699272316 ETH
0x5bfc9f…28290789	22794383	Fri, Jun 27, 2025 9:47 AM	0xc46908…A9c38F0d	From 0xF0B4b3…20b2bc6e to 0x6279A2…7b2051Ee2000 USDT From 0x6165f7…71af7ec1 to 0x68beB7…2fc75941100.010001 DAI From 0x119A11…fB289A9d to 0x28Cc13…bCc5841F145.15827000000002 LINK From 0x119A11…fB289A9d to 0x28Cc13…bCc5841F250.52801 UNI From 0xA91676…B64955Fd to 0xcB149d…C4D84323203.54 DAI From 0x71538e…ed69E4b7 to 0xD3c49A…CB948e8f115162.28 USDC From 0x71531F…9222E4B7 to 0xD3C445…0aa48e8F115162.28 USDC From 0x3F279A…d9b8a4a2 to 0xBBb3FB…4f4ae0F50 USDT From 0x8F629a…8dBe99C0 to 0x72fd30…7dfCe25a12903.665494 USDT From 0x78F518…e0157931 to 0xd2de97…00B96F00346 ENA From 0xa57549…8e4c88FA to 0xd80747…7229A5b11040.5305 USDT From 0x563049…4227F59D to 0x396a14…8a8b81E075000 USDT From 0xD3c49A…CB948e8f to 0x2510Ec…D275002765.3645 USDC From 0x396AdE…8d9781E0 to 0xc58C1B…92345Cf524293.96 USDT From 0x1A2b8e…C1164951 to 0x1e7435…d43F79702400 USDT From 0xF831cc…04cBE0b4 to 0xd6881c…9a5AC64750000 USDT From 0xd688cC…9101C647 to 0x4B3bee…2700006320000 USDT From 0x7C3f11…5073E3e6 to 0xA9d1e1…F3ad3e4362.7509 LINK From 0x6E07d2…41006274 to 0xA0670C…904ae3A4200000 USDC From 0xF8C7B7…aB6f5f32 to 0xa0D016…dD8A237830 ONDO From 0x91c888…Fd589092 to 0x2c1929…F2871E3c85242.28 USDC From 0xc1313A…1A46805C to 0xC2F594…1aB52a93497152.24 USDC From 0x5D158c…79484D3c to 0x03bd70…75FBd717101 USDC From 0x0a14F6…2A1f9a99 to 0x8b8531…B3A2722E721513.13 USDC From 0x2484b1…162A4555 to 0xE65B05…1c26A4070 USDT From 0x7eFC83…6bdD696f to 0xb75770…738eACDb0 USDT From 0x52A9E2…68A7B9ca to 0x0D36b1…0AaC91740 USDT From 0x4F04F2…59e6445F to 0x1bc887…192f04Cd0 USDT From 0xadD116…B0f5F8Af to 0x6F4dB5…081498220 USDT From 0x2C6d3d…b22bEf12 to 0x9f4b53…cEFCEC010 USDT From 0x3E8D1b…dE88D502 to 0x810715…3f51d9Ac0 USDT From 0x068ED6…17de5fC4 to 0x04ff20…2ADeE6FA0 USDT From 0xA3e753…a22055b6 to 0xA66b2B…899fac290 USDT From 0x2F670f…d2b0C69b to 0x904Af7…c7191b810 USDT From 0x87Aa78…80EF53ce to 0x00DEF6…E4C50E660 USDT From 0x20E789…67fA1B3A to 0xa310ee…91a30EFd0 USDT From 0xC1314D…2329805C to 0xC2f52b…F2862a93497152.24 USDC From 0x6a5D2B…f9924872 to 0xD8D1e0…ab05CC1415400 USDT From 0x82B258…c517E10a to 0xcB149d…C4D84323170.96387765 DAI From 0xd28622…bBD85Ffc to 0xc3AEd1…A1553cAf0 WBTC From 0xB9413b…f6AB538b to 0x922707…8a3678A419.788129838381096 ONDO From 0x61d361…CC78B2Cb to 0xE3474D…D88c19640 USDC From 0x4B2b9a…AAb50a84 to 0x8C5aF2…Ce54bd870 USDC From 0x312771…2AbFEbD2 to 0xa80324…6dd1A1570 USDC From 0x2F670f…d2b0C69b to 0x904Af7…c7191b81391804.8 USDT From 0x382B39…1c23bbe5 to 0x68cf2B…f9f79bBd0 USDC From 0x71531F…9222E4B7 to 0x691223…95F0f2A20 USDC From 0xC1314D…2329805C to 0xC2f52b…F2862a930 USDC From 0xAB47Bd…45dcE690 to 0x4301D6…BE7014F20 USDC From 0xd26a04…67A8813E to 0xeCd047…5569194D0 USDC From 0x8C1897…cFE67f43 to 0x99Ab34…c6c2db8f0 USDC From 0x0A1453…B5e79a99 to 0x8B8595…7702722e721513.13 USDC From 0xE06c50…bF771cD7 to 0x178181…00F4222f7600 USDT From 0xC2F594…1aB52a93 to 0x06f5E5…304012C81254249.63 USDC From 0x5Ca589…F7536B34 to 0xEE80A6…769A7C7647383.2 USDT From 0x8b8531…B3A2722E to 0xdAA380…67475d4e77632.32 USDC From 0x9da036…86fB5196 to 0xcE40ae…a1066b6E1000 USDT From 0xFc243D…c5244e5A to 0x45f644…9Cf62d2B100000.0014 USDT From 0xfc242d…aAE84E5a to 0x45f613…B4b32d2B100000.0014 USDT From 0x68cf2B…f9f79bBd to 0x985e08…13f66395200000 USDC From 0x71531F…9222E4B7 to 0xBCBC29…cC4063E47819.67 USDC From 0x68CfC2…62879BbD to 0x985eEd…be826395200000 USDC From 0xDF0955…654521a0 to 0x97452D…083D4bfc0 USDT From 0x906f0A…1837f98e to 0x85d908…520C25700 USDT From 0x67437B…d11Dd4DB to 0xAEB74b…320629F30 USDT From 0xc06E87…0A7Dd600 to 0x28DD3b…73A28E610 USDT From 0x36381C…80d2A22C to 0xD1dA9f…6D2b5dCc0 USDT From 0x8fAbED…F0Ec60ff to 0x2F8D22…492893300 USDT From 0xA06171…cf85EA6a to 0xF38388…8085407C0 USDT From 0x51Ee33…9578d8Ae to 0xBdBcD8…6bdFD2320 USDT From 0x153769…726Bf5C8 to 0x1ECA2B…dE2b19BC0 USDT From 0x2E2EfF…3cD13d5E to 0xA4f309…70A856Db0 USDT From 0x633A51…79f33F4d to 0x743f3d…968900Aa0 USDT From 0xCFE67c…9107Dc7b to 0x1E4A52…6d06727d0 USDT From 0xFb780C…DC8AAC2f to 0xFF9E96…f945a4510 USDT From 0x2F02A2…47F36593 to 0x0C29f7…8A4542D00 USDT From 0xF0B4b3…20b2bc6e to 0x6279A2…7b2051Ee0 USDT From 0xe0971c…1b12dAE9 to 0x0bc6d3…2e5C0df85000000 USDT From 0x2F8eA1…e2970447 to 0xD52904…cD7Ed7830 USDC From 0xEc986d…eA1F7765 to 0xA73566…2D8946d40 USDC From 0xbB2265…99966d20 to 0x81A294…B63fb7E30 USDC From 0x0dFC37…26442333 to 0x38DD00…6B9e979A0 USDC From 0x6a849D…40cFF965 to 0x1B2052…a6Af92020 USDC From 0x468efC…6518eCb4 to 0x483A62…347E70520 USDC From 0x3005A4…A5c6ca61 to 0xdEe6A8…f6C5926b0 USDC From 0xAe5751…8f2FDd5b to 0xE71a6F…49a011380 USDC From 0x72dc58…BBE1289C to 0x231BE0…3c2e52990 USDC From 0x20A1B9…1391355B to 0xa5Ae0C…2cF49d1c0 USDC From 0x704F8E…c41dB04A to 0x744A5F…7619E407150000 USDC From 0x985e08…13f66395 to 0xcA7E6C…12A5D330800000 USDC From 0xEB39AF…6e33f2Cc to 0xf59eCA…EC277ebD38828 USDT From 0x4b2FB0…477AdFa5 to 0xEb398D…2dF1F2Cc18124.605781 USDT From 0xBafF43…49be0768 to 0xE06e9C…93397D665000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000596184724675162 eth 0.000596184724675162 ETH
0xdbb977…d58064ba	22794380	Fri, Jun 27, 2025 9:47 AM	0x03bd94…1EaCd717	From 0x03bd94…1EaCd717 to 0x5D158c…79484D3c0.0101 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0000343070835749 eth 0.0000343070835749 ETH
0x8a793d…84e274ef	22794377	Fri, Jun 27, 2025 9:46 AM	0x5D158c…79484D3c	From 0x5D158c…79484D3c to 0x03bd82…00A1d717101 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00012342790336782 eth 0.00012342790336782 ETH
0xa01b17…f8f025c2	22794328	Fri, Jun 27, 2025 9:36 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x5D158c…79484D3c115773.363689 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00009032 eth 0.00009032 ETH
0xef8e8e…679b0511	22794310	Fri, Jun 27, 2025 9:33 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x5D158c…79484D3c101 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000124496 eth 0.000124496 ETH
0xc77cec…2f9da706	22688623	Thu, Jun 12, 2025 2:55 PM	0x5D158c…79484D3c	From 0x5D158c…79484D3c to 0x03bd82…00A1d71717990 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00080954150025248 eth 0.00080954150025248 ETH
0x227822…c23df18e	22688555	Thu, Jun 12, 2025 2:42 PM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x5D158c…79484D3c17990 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00085839882511328 eth 0.00085839882511328 ETH
0x6573ce…962352aa	22687307	Thu, Jun 12, 2025 10:31 AM	0x5D158c…79484D3c	From 0x5D158c…79484D3c to 0x03bd82…00A1d7174930 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00017013942029492 eth 0.00017013942029492 ETH
0xc73877…745347be	22687237	Thu, Jun 12, 2025 10:17 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x5D158c…79484D3c4890 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00009949661875824 eth 0.00009949661875824 ETH
0xb43825…8fe731c1	22687213	Thu, Jun 12, 2025 10:12 AM	0x46340b…9FEB9758	From 0x46340b…9FEB9758 to 0x5D158c…79484D3c40 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00013974325403226 eth 0.00013974325403226 ETH

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