Address 0x5E8e29aa3Cf5c71242D8cf84730c5A138019264b

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
0xc13a14…dd3939b7	22811488	Sun, Jun 29, 2025 5:11 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xE96CC1…E737b9E60.002607 USDT From 0x455bF2…3653272c to 0x628DC9…77f419091e-8 LINK From 0x455bF2…3653272c to 0xe41B23…0904ABB60.008001 USDT From 0x455bF2…3653272c to 0xE7882a…e291c5d30.0035 USDT From 0x455bF2…3653272c to 0xCfc2e9…2a44DC1c0.005001 USDT From 0x455bF2…3653272c to 0xb0Cfd7…6D4c76a80.002146 USDC From 0x455bF2…3653272c to 0x2a0669…fd1fE8640.001252 USDT From 0x455bF2…3653272c to 0xf21127…8f1f35860.0029 USDT From 0x455bF2…3653272c to 0xb22409…057885170.002607 USDT From 0x455bF2…3653272c to 0xD48d87…2fd1dE6D0.005853 USDC From 0x455bF2…3653272c to 0x717F2b…6bcfe22b0.0011 USDT From 0x455bF2…3653272c to 0x28Fc48…656bA7a50.00449 USDC From 0x455bF2…3653272c to 0xB85023…75451FcC0.006001 USDT From 0x455bF2…3653272c to 0xEa725b…f4c003Ab0.002001 USDT From 0x455bF2…3653272c to 0x1FBD53…DeCd8C040.002001 USDT From 0x455bF2…3653272c to 0x9f373C…3C92daE20.00104 USDC From 0x455bF2…3653272c to 0x0a085D…B15aE0a20.00298 USDT From 0x455bF2…3653272c to 0x5aED70…A584D20e0.0012 USDT From 0x455bF2…3653272c to 0x8C16a7…4a742ef10.009872 USDC From 0x455bF2…3653272c to 0x250f44…4504EA390.002531 USDC From 0x455bF2…3653272c to 0xa48f43…33A7f4Fa0.0086 USDC From 0x455bF2…3653272c to 0xfFD5c0…9A943a070.004021 USDT From 0x455bF2…3653272c to 0xBC27ed…eC5F1B2f0.0025 USDT From 0x455bF2…3653272c to 0x512bB3…D52784d50.002001 USDC From 0x455bF2…3653272c to 0xeD52Ea…5F3C30eE0.003001 USDC From 0x455bF2…3653272c to 0x6dBB2F…A4Fde8250.0012 USDC From 0x455bF2…3653272c to 0x7808C7…B5a332Bc0.001001 USDT From 0x455bF2…3653272c to 0x28cc15…57cD841F0.002586 USDC From 0x455bF2…3653272c to 0xf56f4c…0B5Caf450.008031 USDT From 0x455bF2…3653272c to 0x840C4B…D5c2b8050.002616 USDC From 0x455bF2…3653272c to 0x262bDb…369EF01b0.003042 USDT From 0x455bF2…3653272c to 0xD47A78…2aE35e280.002549 USDT From 0x455bF2…3653272c to 0xd95beb…06C01D8A0.005001 USDT From 0x455bF2…3653272c to 0xdf3d31…C36c326B0.002775 USDT From 0x455bF2…3653272c to 0xf5E251…8386FaFB0.007001 USDT From 0x455bF2…3653272c to 0x7C00D8…BFdED5770.0010766 DAI From 0x455bF2…3653272c to 0x0A09e9…03F61e620.00808 USDC From 0x455bF2…3653272c to 0xAaF49F…E4a9F7D50.002001 USDT From 0x455bF2…3653272c to 0x5E8e29…8019264b0.0011 USDT From 0x455bF2…3653272c to 0xdcE3D0…561eB2B10.0029 USDC From 0x455bF2…3653272c to 0xaF5060…A17155451e-8 STETH From 0x455bF2…3653272c to 0x7bAcC2…0869626F0.0014 USDC From 0x455bF2…3653272c to 0xD3A1cF…689615700.00118 USDC From 0x455bF2…3653272c to 0x721d71…62E3c43E0.003999 USDT From 0x455bF2…3653272c to 0x9FB09E…01088faC0.0050000005 DAI From 0x455bF2…3653272c to 0xEAC272…6d66d54F0.001001 USDT From 0x455bF2…3653272c to 0x181a9c…9A0636b50.003001 USDT From 0x455bF2…3653272c to 0x20BFa7…567406ea0.003027 USDT From 0x455bF2…3653272c to 0x9AD0c8…89637ad10.00385 USDT From 0x455bF2…3653272c to 0x9CEeF4…a5d1E4f10.009999 USDT From 0x455bF2…3653272c to 0xDba667…B0595ab20.0051 USDC From 0x455bF2…3653272c to 0x3D2C11…4180919f0.0035 USDT From 0x455bF2…3653272c to 0x2C0B9F…6a68a66d0.003001 USDC From 0x455bF2…3653272c to 0x1f09d2…0981fAf60.0066 USDT From 0x455bF2…3653272c to 0xf53F9a…E7AF0Ec50.002104 USDT From 0x455bF2…3653272c to 0xF7Bb20…f09bA63d0.001984 USDT From 0x455bF2…3653272c to 0xA2b7e6…791DA8620.002104 USDT From 0x455bF2…3653272c to 0x602aeC…2c3c5b5B0.0025 USDT From 0x455bF2…3653272c to 0x6e770D…26ef02630.002001 USDT From 0x455bF2…3653272c to 0x681786…Cdd4e6700.001131 USDT From 0x455bF2…3653272c to 0x084888…8704c02C0.002001 USDT From 0x455bF2…3653272c to 0x56C211…A4d09f880.0016 USDT From 0x455bF2…3653272c to 0x10E8DF…aE1Db7340.002102 USDC From 0x455bF2…3653272c to 0x3f7b23…B8fFad300.004001 USDT From 0x455bF2…3653272c to 0x7AEbe2…4D31D2470.003001 USDT From 0x455bF2…3653272c to 0x1bDb8C…D8E2B5910.003914 USDT From 0x455bF2…3653272c to 0x604EAd…4542AC500.003845 USDT From 0x455bF2…3653272c to 0xFE6e5c…5C389ce50.005001 USDT From 0x455bF2…3653272c to 0xDE337c…Ffc9BCfB0.003001 USDC From 0x455bF2…3653272c to 0x8A812b…9b8c54810.0036 USDC From 0x455bF2…3653272c to 0x5f14A2…e680F41d0.0042 USDT From 0x455bF2…3653272c to 0x78ED75…D8b1bC230.0055 USDT From 0x455bF2…3653272c to 0x4b5F04…3bdf10Ea0.001001 USDC From 0x455bF2…3653272c to 0x7f717c…1C2a65990.0016 USDT From 0x455bF2…3653272c to 0x83896f…A5b57cC10.004001 USDC From 0x455bF2…3653272c to 0x220A6b…04Cc23030.001199 USDC From 0x455bF2…3653272c to 0x08C98a…c82c74e00.00274 USDT From 0x455bF2…3653272c to 0xb46ED9…F885E37c0.00363 USDC From 0x455bF2…3653272c to 0xcDB661…7236085d0.002001 USDC From 0x455bF2…3653272c to 0x81Fd6B…3e45A2120.001001 USDT From 0x455bF2…3653272c to 0x193b6a…9EFd03860.009998 USDT From 0x455bF2…3653272c to 0x3EfFEd…Faa7f3580.0025 USDT From 0x455bF2…3653272c to 0x308462…7F25c4c30.006993 USDT From 0x455bF2…3653272c to 0x53E2A7…4d5A01390.003001 USDC From 0x455bF2…3653272c to 0xdD3C5f…ddD095eF0.00565 USDT From 0x455bF2…3653272c to 0x2aB59c…0851b9F50.005144 USDT From 0x455bF2…3653272c to 0xF07A69…d0d82B770.002001 USDT From 0x455bF2…3653272c to 0xFd1C33…9ba52a820.001196 USDT From 0x455bF2…3653272c to 0xdde3b9…6fa899190.0062 DAI From 0x455bF2…3653272c to 0x4359b7…931061290.001001 USDT From 0x455bF2…3653272c to 0x01f703…FAC41e8D0.005545 USDC From 0x455bF2…3653272c to 0xE95658…13d9f6De0.009 DAI From 0x455bF2…3653272c to 0x11De9b…2e2353330.002502 USDC From 0x455bF2…3653272c to 0xbbE63c…affA111F0.0063 USDT From 0x455bF2…3653272c to 0x1A5bBe…f4513f460.001175 USDT From 0x455bF2…3653272c to 0x32E183…5FA713aa0.00385 USDT From 0x455bF2…3653272c to 0xC992BF…ceF3E2CB0.005996 USDT From 0x455bF2…3653272c to 0x4A841f…DB4AF8890.005001 USDT From 0x455bF2…3653272c to 0x5EF484…b67497BC0.007261 USDT From 0x455bF2…3653272c to 0x210cdb…824d44d90.0035 USDT From 0x455bF2…3653272c to 0x214627…9d96a1390.0025 USDT From 0x455bF2…3653272c to 0x598622…32A499D70.002001 USDT From 0x455bF2…3653272c to 0x61B45B…7BBa58870.003001 USDT From 0x455bF2…3653272c to 0x7630F6…Bb14F1060.00155 USDC From 0x455bF2…3653272c to 0x83D31e…bC2B93B50.004001 USDT From 0x455bF2…3653272c to 0x3cEcaF…99C0585B0.002709 USDC From 0x455bF2…3653272c to 0x0861B8…87aff68a0.001001 USDT From 0x455bF2…3653272c to 0x92C392…707586190.001001 USDT From 0x455bF2…3653272c to 0xa9248c…c7253F680.001515 USDC From 0x455bF2…3653272c to 0x021b1b…f583311F0.0055 USDT From 0x455bF2…3653272c to 0xb90200…cFEc0DEa0.00308 USDT From 0x455bF2…3653272c to 0xFc0EFF…794dDf270.001001 USDC From 0x455bF2…3653272c to 0xa32DA5…0715cF380.003001 USDT From 0x455bF2…3653272c to 0xA83ac3…cc1f698E0.009733 USDT From 0x455bF2…3653272c to 0xe22062…16cA8d290.005001 USDT From 0x455bF2…3653272c to 0xDd3d20…F9dacEEE0.0031 USDC From 0x455bF2…3653272c to 0xe4c1E5…4b67CF780.001172 USDC From 0x455bF2…3653272c to 0x1738Eb…97DEe3f50.005001 USDC From 0x455bF2…3653272c to 0x3ECC8e…0893E9A20.00569 USDT From 0x455bF2…3653272c to 0x9B9341…1628FfFd0.003387 USDT From 0x455bF2…3653272c to 0x1a0e7d…cBB0d1660.005555 USDT From 0x455bF2…3653272c to 0x2EC2b6…7ADB12120.003375 USDC From 0x455bF2…3653272c to 0x64ebdF…EEB2E5AF0.001993 USDT From 0x455bF2…3653272c to 0xd1f1C9…ca13693e0.0015 USDC From 0x455bF2…3653272c to 0x68dDB9…D10B133D0.00899 USDT From 0x455bF2…3653272c to 0x58175E…352096810.002001 USDT From 0x455bF2…3653272c to 0x1f2954…2Aa8d7dA0.00261 USDT From 0x455bF2…3653272c to 0xDC2Fe5…D549b6680.00212 USDC From 0x455bF2…3653272c to 0x2995Ff…eC193C960.003001 USDT From 0x455bF2…3653272c to 0x4Bfe47…C19958850.009612 USDC From 0x455bF2…3653272c to 0x429D6A…91A298660.003001 USDT From 0x455bF2…3653272c to 0x6D2a0E…f083AB990.00565 USDT From 0x455bF2…3653272c to 0xF4F921…60Cbdf570.002001 USDT From 0x455bF2…3653272c to 0x51804A…4098Dd930.0049 USDT From 0x455bF2…3653272c to 0x802591…fbd8D54e0.00244 USDT From 0x455bF2…3653272c to 0xf2572C…0368aB0A0.00123 USDC From 0x455bF2…3653272c to 0x452f06…7CA425620.002 DAI From 0x455bF2…3653272c to 0x52eA9e…289688Ce0.00586 USDT From 0x455bF2…3653272c to 0x0DaD99…73508ba00.004998 USDC From 0x455bF2…3653272c to 0xa61c7F…e74803030.00685 USDT From 0x455bF2…3653272c to 0x9431bB…83eD477c0.001301 USDT From 0x455bF2…3653272c to 0x0dA8C8…A05859471e-8 LINK From 0x455bF2…3653272c to 0xAFB959…aE0b576c0.001998 USDC From 0x455bF2…3653272c to 0xfe9068…5ed071Da0.00355 USDT From 0x455bF2…3653272c to 0x9bA2Ef…3BB03C9C0.0042 USDT From 0x455bF2…3653272c to 0x497Bec…38110af00.004 DAI From 0x455bF2…3653272c to 0x7D4824…67AfF10D1e-8 LINK From 0x455bF2…3653272c to 0x32a6C7…43AB6d010.00205 USDC From 0x455bF2…3653272c to 0xA74fa5…AF3914B00.001921 USDC From 0x455bF2…3653272c to 0xD5386f…183a4Cb20.006138 USDC From 0x455bF2…3653272c to 0x8eE2e1…39D853d20.00112 USDT From 0x455bF2…3653272c to 0xd39942…9E0A59710.005375 USDT From 0x455bF2…3653272c to 0x5F8d54…83E9BCbB0.002 DAI From 0x455bF2…3653272c to 0xD637Bb…Ff842Eb10.00147 USDT From 0x455bF2…3653272c to 0xbf0947…E946fD8d0.003001 USDT From 0x455bF2…3653272c to 0x3c8a46…1a145a800.00586 USDC From 0x455bF2…3653272c to 0x251d68…3aeD25ba0.002 DAI From 0x455bF2…3653272c to 0x6CC9D0…6e28aabC0.005001 USDT From 0x455bF2…3653272c to 0x1a0232…322d83E40.007032 USDT From 0x455bF2…3653272c to 0x8fC7db…9732a2540.001045 USDT From 0x455bF2…3653272c to 0x49b46F…7d17d5C40.00565 USDT From 0x455bF2…3653272c to 0x08D9d7…08C63b6b0.009001 USDC From 0x455bF2…3653272c to 0xe0362D…717bc98B0.00338 USDC From 0x455bF2…3653272c to 0xAad315…Cf1510e70.001688 USDT From 0x455bF2…3653272c to 0xB1B70d…acd2C3D90.004589 USDC From 0x455bF2…3653272c to 0xaa9615…91d4Ad050.002001 USDC From 0x455bF2…3653272c to 0xD99351…672Fd23a0.008219 USDT From 0x455bF2…3653272c to 0xb499bA…95F5eC2e0.0013 USDT From 0x455bF2…3653272c to 0x5A1FdA…2573BF810.002344 USDT From 0x455bF2…3653272c to 0x663b7C…ee76035E0.001153 USDC From 0x455bF2…3653272c to 0x7BF47f…b43eB16F0.002345 USDT From 0x455bF2…3653272c to 0x988548…809Ec8740.00763 USDC From 0x455bF2…3653272c to 0xC0c86D…7A94Ca0E0.003498 USDC From 0x455bF2…3653272c to 0xDd4BB3…5C6d90000.0025 USDT From 0x455bF2…3653272c to 0x894E2d…18e701010.004659 USDT From 0x455bF2…3653272c to 0x0c4752…14c18f990.00117 USDT From 0x455bF2…3653272c to 0x1ca3f5…A162Ea100.009537 USDT From 0x455bF2…3653272c to 0xDb235a…a27961660.001243 USDC From 0x455bF2…3653272c to 0x385A5b…D9A8D5150.004001 USDT From 0x455bF2…3653272c to 0xeE412d…62f423eB0.008038 USDT From 0x455bF2…3653272c to 0x2F8e0D…ec3b04470.0042 USDT From 0x455bF2…3653272c to 0x2Fa4B7…CB7C5aB50.005001 USDT From 0x455bF2…3653272c to 0x221f90…0D82A76B0.003996 USDT From 0x455bF2…3653272c to 0x4CA755…1Cd2ab5A0.004997 USDT From 0x455bF2…3653272c to 0x92A543…fb68971E0.007841 USDT From 0x455bF2…3653272c to 0x0Bb26b…f646df670.001001 USDT From 0x455bF2…3653272c to 0xEAe7aE…959AA4f40.00111 USDT From 0x455bF2…3653272c to 0x1bacA7…63f1F3dA0.005411 USDT From 0x455bF2…3653272c to 0x714f4B…22ab674e0.006001 USDC From 0x455bF2…3653272c to 0xA187fb…d9454bba0.005157 USDC From 0x455bF2…3653272c to 0x5b66B0…89b74A8e0.006729 USDT From 0x455bF2…3653272c to 0x6A2Fbe…FEeE90230.002001 USDT From 0x455bF2…3653272c to 0x54f375…494B6a310.0025 USDT From 0x455bF2…3653272c to 0xC1F7C4…d1CC2a320.003533 USDC From 0x455bF2…3653272c to 0x323d71…C7dFc1C80.001001 USDT From 0x455bF2…3653272c to 0x173393…DD2A30eA0.007752 USDT From 0x455bF2…3653272c to 0x54c7d9…D78D2F310.001519 USDT From 0x455bF2…3653272c to 0x92E0fa…dD80CfaA0.001001 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00806312826252332 eth 0.00806312826252332 ETH
0x8519e6…a8b3463d	22811157	Sun, Jun 29, 2025 4:03 PM	0x5E8e29…8019264b	From 0x5E8e29…8019264b to 0xa8A1A7…6aA2AB560.0011 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003577541510633 eth 0.00003577541510633 ETH
0xe0ff99…f21a665d	22811155	Sun, Jun 29, 2025 4:03 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x78A754…704b45780.0013 USDT From 0x455bF2…3653272c to 0x8E8AD2…016a3f350.0011 USDT From 0x455bF2…3653272c to 0x6cCA3a…6408b62b0.003001 USDT From 0x455bF2…3653272c to 0xfc4dc4…5702Cfc30.001001 USDC From 0x455bF2…3653272c to 0xB73c48…E58bA4730.00228 USDC From 0x455bF2…3653272c to 0xF0cCD2…3ed2BC920.002009 USDT From 0x455bF2…3653272c to 0x1708Cc…68Dc70e50.00869 USDC From 0x455bF2…3653272c to 0x585213…7E4908540.00243 USDT From 0x455bF2…3653272c to 0xD9a18c…B2Bb47430.005001 USDT From 0x455bF2…3653272c to 0xD92B3F…ae58a2060.00379 USDC From 0x455bF2…3653272c to 0x390059…8fBFa14b0.0032 USDC From 0x455bF2…3653272c to 0x513Aa6…18380Df90.001001 USDT From 0x455bF2…3653272c to 0x220F29…90780B5A0.001001 USDC From 0x455bF2…3653272c to 0xe5a7Da…621aEc200.005001 USDT From 0x455bF2…3653272c to 0xbd9928…D094FBe80.005001 USDT From 0x455bF2…3653272c to 0xF7E15F…3Ea6fA9e0.006001 USDC From 0x455bF2…3653272c to 0x5E8e29…8019264b0.0011 USDT From 0x455bF2…3653272c to 0x11A273…fD9192a50.002001 USDC From 0x455bF2…3653272c to 0xdf79E9…3564718b0.002001 USDT From 0x455bF2…3653272c to 0x415677…83C60FEb0.001001 USDT From 0x455bF2…3653272c to 0x0B0065…5CEFF2780.004571 USDC From 0x455bF2…3653272c to 0x376377…F11904f90.00382 USDT From 0x455bF2…3653272c to 0x376f12…81130D490.005448 USDT From 0x455bF2…3653272c to 0x452594…fDC19D7b0.001001 USDT From 0x455bF2…3653272c to 0x38dda3…71c420880.001137 USDC From 0x455bF2…3653272c to 0x5CC120…C34d7fd80.005001 USDT From 0x455bF2…3653272c to 0x2Fa4B7…CB7C5aB50.005001 USDT From 0x455bF2…3653272c to 0x2b8c4E…84d3b1FE0.0012 USDT From 0x455bF2…3653272c to 0x3AEFe0…1CBB52d20.007167 USDT From 0x455bF2…3653272c to 0x94A22E…8092Bf600.0025 USDT From 0x455bF2…3653272c to 0xCC6209…124935210.0025 USDT From 0x455bF2…3653272c to 0x37BbD8…9f51F7020.002034 USDT From 0x455bF2…3653272c to 0x8cCc1c…F72BB0590.001001 USDC From 0x455bF2…3653272c to 0x246AC9…593cf68A0.001001 USDT From 0x455bF2…3653272c to 0x4ed6db…BF527B540.001001 USDT From 0x455bF2…3653272c to 0x8d4d05…a7e1C2810.002042 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.001106723025601159 eth 0.001106723025601159 ETH
0xcf1339…76a67e1f	22811037	Sun, Jun 29, 2025 3:39 PM	0x5E8e29…8019264b	From 0x5E8e29…8019264b to 0xa8A1A7…6aA2AB560.001018 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000023049748765264 eth 0.000023049748765264 ETH
0x68925a…aedcb530	22811035	Sun, Jun 29, 2025 3:39 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x53a2aC…2f14EdC40.0015 USDC From 0x455bF2…3653272c to 0x1A1D08…8607e0d90.002588 USDT From 0x455bF2…3653272c to 0x5cA0c8…6026e3470.002001 USDC From 0x455bF2…3653272c to 0xab051b…476e83020.0025 USDT From 0x455bF2…3653272c to 0x0C378D…138fc7d60.005179 USDC From 0x455bF2…3653272c to 0x606b6a…22328D230.006001 USDT From 0x455bF2…3653272c to 0x641212…ED72B8B80.002001 USDT From 0x455bF2…3653272c to 0x5E8e29…8019264b0.001018 DAI From 0x455bF2…3653272c to 0x2F929a…7773C0D60.008001 USDC From 0x455bF2…3653272c to 0xe296d2…053904580.005001 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000287313766093464 eth 0.000287313766093464 ETH
0x0191a9…629d4740	22810730	Sun, Jun 29, 2025 2:37 PM	0x5E8e29…8019264b	From 0x5E8e29…8019264b to 0xa8A1A7…6aA2AB560.001 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000020699015268408 eth 0.000020699015268408 ETH
0xc96927…da157890	22810727	Sun, Jun 29, 2025 2:37 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x8F2868…70768a880.0036 USDT From 0x455bF2…3653272c to 0x968287…ebD2A3A30.0015 USDT From 0x455bF2…3653272c to 0x589839…928Da8370.00809 USDT From 0x455bF2…3653272c to 0x8B2d2C…1f7E9C840.005001 USDT From 0x455bF2…3653272c to 0x328829…5a3c29Dc0.005001 USDT From 0x455bF2…3653272c to 0x930532…c48F11720.006001 USDC From 0x455bF2…3653272c to 0x49774A…B177a0370.001001 USDT From 0x455bF2…3653272c to 0xfD41Eb…5B6C4C7a0.0025 USDC From 0x455bF2…3653272c to 0xeA587B…9466d0360.001001 USDT From 0x455bF2…3653272c to 0x5e7a8C…49168d0E0.0015 USDC From 0x455bF2…3653272c to 0x6e6C35…CD1705E70.003001 USDC From 0x455bF2…3653272c to 0xd94916…e9e86a780.0071 USDT From 0x455bF2…3653272c to 0xC96EEb…e0F0a78D0.0015 USDT From 0x455bF2…3653272c to 0x9a89eB…5D7dBDA20.001 DAI From 0x455bF2…3653272c to 0x5E8e29…8019264b0.001 DAI From 0x455bF2…3653272c to 0x125d8D…8f34Faf90.001172 USDT From 0x455bF2…3653272c to 0x0E25Bd…2b806f310.00406 USDT From 0x455bF2…3653272c to 0x274E85…0602BEa20.001736 USDT From 0x455bF2…3653272c to 0x37a3d2…1EdE0e810.0035 USDT From 0x455bF2…3653272c to 0xE9254b…780d0AC30.001959 USDT From 0x455bF2…3653272c to 0xff5b58…e70C997D0.001001 USDT From 0x455bF2…3653272c to 0xDfCD2f…72a7FFB90.001001 USDC From 0x455bF2…3653272c to 0x076Ae5…1E4A7cD50.002001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000577417741881359 eth 0.000577417741881359 ETH
0x3e1937…bfca5115	22810679	Sun, Jun 29, 2025 2:27 PM	0x5E8e29…8019264b	From 0x5E8e29…8019264b to 0xa8A1A7…6aA2AB560.0012 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00001439168636554 eth 0.00001439168636554 ETH
0x743626…221b6b5f	22810676	Sun, Jun 29, 2025 2:27 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xeA587B…9466d0360.001001 USDT From 0x455bF2…3653272c to 0xB8c86d…353DACd40.004139 USDC From 0x455bF2…3653272c to 0x5e7a8C…49168d0E0.0015 USDC From 0x455bF2…3653272c to 0xEDd8b8…840FE03c0.0014 USDT From 0x455bF2…3653272c to 0x6e6C35…CD1705E70.003001 USDC From 0x455bF2…3653272c to 0xf290eE…07dd0dCe0.003155 USDT From 0x455bF2…3653272c to 0x9A042d…e994931D0.006888 USDT From 0x455bF2…3653272c to 0x5C63B3…5599A6760.007504 USDC From 0x455bF2…3653272c to 0x5E8e29…8019264b0.0012 DAI From 0x455bF2…3653272c to 0xb0a31A…e03F44110.002001 USDC From 0x455bF2…3653272c to 0xa083D5…f4063d460.001 DAI From 0x455bF2…3653272c to 0x4e0E31…d02B7EaD0.002001 USDT From 0x455bF2…3653272c to 0xbB0dE2…Ad7E69E50.0085 USDT From 0x455bF2…3653272c to 0xEc2612…9e8cF96e0.00105 USDC From 0x455bF2…3653272c to 0x06E53f…7A2B8E0C0.003426 USDT From 0x455bF2…3653272c to 0x2298Ee…Aa27b5330.001208 USDT From 0x455bF2…3653272c to 0x0720A0…46e13Fc70.002001 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00027393477232596 eth 0.00027393477232596 ETH
0x458257…55ebdaa1	22810517	Sun, Jun 29, 2025 1:55 PM	0x5E8e29…8019264b	From 0x5E8e29…8019264b to 0xa8A1A7…6aA2AB560.001 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000017291536364662 eth 0.000017291536364662 ETH
0x4e1fa8…2072a1a6	22810515	Sun, Jun 29, 2025 1:54 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xD5d8d4…9F3172680.001001 USDT From 0x455bF2…3653272c to 0xf88b5b…4f863F250.005001 USDT From 0x455bF2…3653272c to 0x2A7242…bCe499b70.001405 USDC From 0x455bF2…3653272c to 0xF844f8…824b49F70.001999 USDT From 0x455bF2…3653272c to 0x610e62…775355dd0.00134 USDC From 0x455bF2…3653272c to 0xa22567…05a1292A0.00374 USDT From 0x455bF2…3653272c to 0x6Fa841…F6cBdC580.001499 USDT From 0x455bF2…3653272c to 0x74F351…B3888fB80.0021 USDT From 0x455bF2…3653272c to 0xdA93B3…06D3BA751e-8 STETH From 0x455bF2…3653272c to 0x657c27…8bD1D14b0.005305 USDT From 0x455bF2…3653272c to 0xA481B0…e7959d4F0.009995 USDT From 0x455bF2…3653272c to 0x4673c2…272fFBAB0.009995 USDT From 0x455bF2…3653272c to 0x111339…70b1C22d0.0045 USDT From 0x455bF2…3653272c to 0xcf6082…B7B24f730.002001 USDT From 0x455bF2…3653272c to 0x5E8e29…8019264b0.001 DAI From 0x455bF2…3653272c to 0x9258E8…39c6879D0.00191 USDT From 0x455bF2…3653272c to 0x473019…719Fa4Eb0.0039 USDC From 0x455bF2…3653272c to 0xb8e762…288260170.003346 USDT From 0x455bF2…3653272c to 0x4B06C5…BB7d83200.0025 USDC From 0x455bF2…3653272c to 0x906f04…9E3ac5610.004001 USDT From 0x455bF2…3653272c to 0xe47180…4805F1a70.00625 USDC From 0x455bF2…3653272c to 0xA44b59…602C184F0.006346 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000424538074553725 eth 0.000424538074553725 ETH
0x5f03e5…b4e54e5a	22810480	Sun, Jun 29, 2025 1:47 PM	0x5E8e29…8019264b	From 0x5E8e29…8019264b to 0xa8A1A7…6aA2AB560.0012 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000016246691662662 eth 0.000016246691662662 ETH
0x7bd48b…49e254b1	22810478	Sun, Jun 29, 2025 1:47 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x8DB8dA…F5d2581d0.006134 USDT From 0x455bF2…3653272c to 0x07C5bF…2C36e3250.001644 USDC From 0x455bF2…3653272c to 0x5E8e29…8019264b0.0012 DAI From 0x455bF2…3653272c to 0x1D320E…2f79e4DB0.001001 USDT From 0x455bF2…3653272c to 0x773857…6d8324eF0.005199 USDT From 0x455bF2…3653272c to 0xCd2F11…cB14aE7B0.001001 USDT From 0x455bF2…3653272c to 0x58B387…013994130.00936 USDT From 0x455bF2…3653272c to 0x906f04…9E3ac5610.0035 USDT From 0x455bF2…3653272c to 0xE137E6…8fb688B60.003001 USDT From 0x455bF2…3653272c to 0xC667f5…9c3197FE0.002001 USDT From 0x455bF2…3653272c to 0x7F2507…172d6aC90.001299 USDC From 0x455bF2…3653272c to 0xDc1fCD…16c7f8960.0015 USDT From 0x455bF2…3653272c to 0x96c9F7…7D96b05f0.005001 USDC From 0x455bF2…3653272c to 0x325D2d…04fdd5400.003001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.00027782271451976 eth 0.00027782271451976 ETH
0x31a4a8…2b22a831	22810269	Sun, Jun 29, 2025 1:04 PM	0x5E8e29…8019264b	From 0x5E8e29…8019264b to 0xa8A1A7…6aA2AB560.001 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000014937596525922 eth 0.000014937596525922 ETH
0x84d7de…245e0090	22810265	Sun, Jun 29, 2025 1:04 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xFC8Cc1…F338a1720.0025 USDC From 0x455bF2…3653272c to 0xC1f2F7…293d4ce80.004955 USDT From 0x455bF2…3653272c to 0xD5C86A…9c25c1150.006275 USDC From 0x455bF2…3653272c to 0xBAbf2c…51f8a6e50.0013 USDT From 0x455bF2…3653272c to 0xcE9787…dA6982a60.001056 USDT From 0x455bF2…3653272c to 0xe410B4…17fD962e0.002109 USDC From 0x455bF2…3653272c to 0x59d4F1…23A3bb200.002001 USDC From 0x455bF2…3653272c to 0x1b178f…63928A940.0099 USDT From 0x455bF2…3653272c to 0x3c4179…D42A13090.00985 USDC From 0x455bF2…3653272c to 0x8A874f…3f3cC5450.002818 USDT From 0x455bF2…3653272c to 0xf91082…E8A6db210.001566 USDT From 0x455bF2…3653272c to 0x7c21f5…a1F28c480.009001 USDT From 0x455bF2…3653272c to 0xC626dA…CA7C3BCa0.0013 USDC From 0x455bF2…3653272c to 0xE44362…EB3bdbDc0.0035 USDC From 0x455bF2…3653272c to 0x911200…59d2Be580.005001 USDT From 0x455bF2…3653272c to 0x5E8e29…8019264b0.001 DAI From 0x455bF2…3653272c to 0x0E2c19…aE239E870.003001 USDC From 0x455bF2…3653272c to 0x54C83b…3f23118F0.009995 USDT From 0x455bF2…3653272c to 0x3EAAF9…3b88E0BD0.002001 USDC From 0x455bF2…3653272c to 0xC92061…4A7ff8750.005001 USDT From 0x455bF2…3653272c to 0xEF4525…c6fA14BB0.0015 USDT From 0x455bF2…3653272c to 0x29f5Cb…D32302570.006125 USDT From 0x455bF2…3653272c to 0xF2ED4A…52B1D0bb0.0099 USDC From 0x455bF2…3653272c to 0xF0E8b4…9516A8CE0.001001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.00042244540721768 eth 0.00042244540721768 ETH
0xe2144e…6ecb0168	22810227	Sun, Jun 29, 2025 12:56 PM	0x5E8e29…8019264b	From 0x5E8e29…8019264b to 0xa8A1A7…6aA2AB560.001 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000014824759602904 eth 0.000014824759602904 ETH
0x8096e2…db2d89bb	22810225	Sun, Jun 29, 2025 12:56 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x5E8e29…8019264b0.001 DAI From 0x455bF2…3653272c to 0x92ACdF…Dea569840.003881 USDT From 0x455bF2…3653272c to 0xE181F5…f4f37F0d0.003284 USDT From 0x455bF2…3653272c to 0xee98dD…542216290.002001 USDT From 0x455bF2…3653272c to 0x41eFa1…d4fB988c0.00301 USDT From 0x455bF2…3653272c to 0xAEd3f6…c5317feE0.001001 USDT From 0x455bF2…3653272c to 0xe3C201…9Ca154cf0.00138 USDT From 0x455bF2…3653272c to 0xEae6a0…F06C5fc40.001476 USDT From 0x455bF2…3653272c to 0xed812C…D80399850.0099 DAI From 0x455bF2…3653272c to 0xaa9448…53c905690.0035 USDT From 0x455bF2…3653272c to 0x526fCe…6489CCF80.00126 USDT From 0x455bF2…3653272c to 0x5E3679…b7d0E6370.002067 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000199562078348835 eth 0.000199562078348835 ETH
0x64fc39…fb50acea	22810168	Sun, Jun 29, 2025 12:44 PM	0x5E8e29…8019264b	From 0x5E8e29…8019264b to 0xa8A1A7…6aA2AB560.0012 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000018599406291825 eth 0.000018599406291825 ETH
0xb797d6…b3d921f3	22810166	Sun, Jun 29, 2025 12:44 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xe53a60…f91579430.001085 USDT From 0x455bF2…3653272c to 0x08085C…b6F87f9C0.00515 USDT From 0x455bF2…3653272c to 0x13A1A2…3D7eC4110.004498 USDT From 0x455bF2…3653272c to 0xaf169b…1758844e0.001813 USDT From 0x455bF2…3653272c to 0xC16bAa…b881A22a0.0065 USDT From 0x455bF2…3653272c to 0x1cBc01…AE8F9e410.003001 USDC From 0x455bF2…3653272c to 0xb62B0f…4E6357Ac0.0011 USDT From 0x455bF2…3653272c to 0x2fD9C4…2ACf54790.005001 USDT From 0x455bF2…3653272c to 0x9d46b8…Ab06ba240.005568 USDC From 0x455bF2…3653272c to 0x305c2F…F91B6D750.00599 USDC From 0x455bF2…3653272c to 0x5b8b84…58a55DD90.002001 USDC From 0x455bF2…3653272c to 0xB5BfDf…Bf85AD8e0.002001 USDC From 0x455bF2…3653272c to 0x5E8e29…8019264b0.0012 USDT From 0x455bF2…3653272c to 0xf88846…41e835D80.001001 USDT From 0x455bF2…3653272c to 0x8aB82f…4b27b0f90.0094 USDT From 0x455bF2…3653272c to 0x419262…51aBD6A40.002001 USDC From 0x455bF2…3653272c to 0xE94d45…059F3CFB0.001001 USDT From 0x455bF2…3653272c to 0x889094…d11141b40.0025 USDT From 0x455bF2…3653272c to 0x3e819F…29Ae907D1e-8 WBTC From 0x455bF2…3653272c to 0x366061…5AF4D3790.001001 USDC From 0x455bF2…3653272c to 0x78839F…Cce320d30.002001 USDT From 0x455bF2…3653272c to 0xc0350e…232DcC840.001001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.00029807904395599 eth 0.00029807904395599 ETH
0xb2c7b7…088db848	22810131	Sun, Jun 29, 2025 12:37 PM	0x5E8e29…8019264b	From 0x5E8e29…8019264b to 0xa8A1A7…6aA2AB560.0012 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001865161286701 eth 0.00001865161286701 ETH

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