Address 0x5E9dcB3EB5C3D92389766d8F166f2f5c7dCac96b

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
0xee6d4e…ddf8214f	22803847	Sat, Jun 28, 2025 3:31 PM	0xd4d1B8…a38892fF	From 0x6f670F…07F92048 to 0xdA2dBc…534204591000 USDT From 0x5d16c1…f0Fd0B9C to 0x4eC709…41C540ce166240 USDC From 0x6d6cCb…2cc34706 to 0x695C62…1C7d3e1e24030 USDT From 0xA74f62…c17314b0 to 0xB6bC19…6fAC9F11140 USDT From 0xF72D31…F9Cf710D to 0x2510Ee…60709E460.04114224 ETH From 0x6926c4…C55A54b6 to 0x0EB1EE…7A65ed5910000 USDT From 0x2AdD17…B7214D65 to 0x040d75…20229dF42527500 USDT From 0x841b66…5a410690 to 0x7384eD…6b8e3077500 USDT From 0x68e63e…F3BF7AF6 to 0xD3FfBf…Eac48404627.528 USDT From 0x8087bC…aE2A4824 to 0xa40D43…7F2EAd640 USDT From 0xA10372…0aeb4e94 to 0x6Ad212…4875c2903045.0001 USDT From 0xB6E19B…5D4aF96b to 0xD066A8…75A6A7221e-8 WBTC From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C752000 USDT From 0x6bb9e5…d48B1900 to 0x919cA1…eA3471de3000 USDT From 0x7F3403…2a6cbC98 to 0xF9f7b5…3b93910A200 USDT From 0x1150d5…CdfEBe88 to 0xf3417a…5B5d6b0F500 USDT From 0x5F1675…Df719D07 to 0x4F8123…37E8B7751381.71853 USDT From 0xd10cbE…9A2546aF to 0xB127C0…4e42335065200 USDT From 0x4357B7…f278BaE6 to 0x609a0B…71e7763548059 USDC From 0x6c28B5…61B5dbBD to 0xF4F999…8EfD41CC2375 USDT From 0xDb23A9…2ff0E755 to 0x408d31…640A3f01406434.144105 USDT From 0xd10cbE…9A2546aF to 0xB127C0…4e42335065200 USDT From 0xD7FbA2…657C831B to 0xDe7652…406107f6502173 USDT From 0x5Ce19E…6b690dd5 to 0xb74A33…A1CA0cAE400 USDT From 0x522ACD…e9ed551C to 0x9ad014…Ff7156EB1.035391150324732 ETH From 0x44b5e8…749e301c to 0x530306…22f0F47E0.64 ETH From 0x6564Af…49e016bF to 0xC41285…8178CE0b1e-8 LINK From 0x883D6D…29Cb1336 to 0x47bf41…17f7176385000 USDT From 0x981Df7…aa05BAE4 to 0xEa20F3…134C3F3620000 USDT From 0xB3fb39…646C88D2 to 0x066E78…5599c6a9945477.601827 USDC From 0x06ECe4…C411688A to 0x5A3AD9…3EBE0A06133334 USDT From 0xb692D2…984d21a6 to 0xfc2CD8…bD79b7320.761758 ETH From 0x79055B…277a0925 to 0xDcDD4c…D3fAf8f71 ETH From 0x33Fa74…72A1073e to 0x33f4FB…6da1073E0.000269906261555362 ETH From 0x204CAB…E4FCEc96 to 0x27323F…55Fee2631.1397543183755294 ETH From 0xb58154…63C41560 to 0x9bfd23…48A182a21000 USDT From 0x7e39E1…97906BCb to 0x427a14…157223e316 ETH From 0x7284FB…12D58ad3 to 0x22E65F…38D436382.0619407 ETH From 0x6bDc1f…7605cA0f to 0x195C83…C6d6615631.2765010938046 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000127814578591635 eth 0.000127814578591635 ETH
0x7d2b36…152dd1a3	22803845	Sat, Jun 28, 2025 3:30 PM	0x4e1982…EFa216ce	From 0x5D387B…55c98b9d to 0x13abE2…27d47Df80 USDT From 0x2C690c…41e5c723 to 0x469e43…9Fa478CE0 PEPE From 0xd79d30…5466260C to 0x20a9F5…8bf2D01D0 METIS From 0x074406…43ceeDf0 to 0x8A855c…a5DEC70f0 METIS From 0x3f9a83…1e5699b8 to 0x2c69a3…a0F2c7230 PEPE From 0x469E72…013378Ce to 0xc8aA96…AdF5E4B30 PEPE From 0x533F3d…c5c2C098 to 0x69D3f8…FFFbca680 BIGTIME From 0xacCFeA…2412AA4a to 0x0b2Af3…5c1353640 UNI From 0x0B2a45…3c715364 to 0x698AC1…4e11dF140 UNI From 0xF72178…6672def7 to 0x6ffc6A…3b3616580 ALT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0xC4Db5d…5852E611 to 0x068A11…e097c7240 USDT From 0x06ECe4…C411688A to 0x5A3392…5C3f0A060 USDT From 0x883D6D…29Cb1336 to 0x47B82a…AD0017630 USDT From 0x5E9dcB…7dCac96b to 0x81D553…216CE8c70 USDT From 0x2AdD17…B7214D65 to 0x040F6b…12539Df40 USDT From 0xE37cBc…905D102E to 0x59706b…7541703F0 OGN From 0x8087bC…aE2A4824 to 0xA40045…BcbAAd640 USDT From 0xDb23A9…2ff0E755 to 0x40845e…dE1d3f010 USDT From 0x5d16c1…f0Fd0B9C to 0x4ECC41…Fb3840ce0 USDC From 0x4357B7…f278BaE6 to 0x609469…17Fa76350 USDC From 0xB92186…97cF2001 to 0x17c1Db…74c49fF60 DAI From 0xD7FbA2…657C831B to 0xDE75a5…c39707F60 USDT From 0xd10cbE…9A2546aF to 0xB1236b…037D33500 USDT From 0x82f3C2…F167241F to 0xB06C3c…64DF8b390 USDT From 0x120627…41B65E18 to 0xFf2FB8…fF5fae830 USDT From 0x9FE385…94E32230 to 0x445fA8…55aDBd970 USDC From 0x9479Ab…4F748153 to 0x79C994…654994e30 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000224502409032852 eth 0.000224502409032852 ETH
0x0a3327…189f7079	22803842	Sat, Jun 28, 2025 3:30 PM	0xc46908…A9c38F0d	From 0x34A753…4B6E882A to 0xa5c6b3…FC80F5c272830 USDT From 0x8F97a2…58f22D4d to 0x266C00…1508b7298200 USDT From 0x5aaa49…Dd569709 to 0x9d34b2…7d0d62561110.16 USDC From 0xa5c6b3…FC80F5c2 to 0x34A753…4B6E882A188792.9 USDT From 0x9FE385…94E32230 to 0x445F8c…2cf6Bd9760000.00124 USDC From 0xdf975F…2d7C79e1 to 0xD571DF…E2211d8a13000 USDT From 0xA5c679…6b95F5C2 to 0x34a7B2…3193882a188792.9 USDT From 0xBfc88b…07970fFe to 0x8E3054…64D229FB121.89555813812022 PENDLE From 0xD06586…D0a6A722 to 0xB6e194…2D1ef96B0 WBTC From 0x7fCFA9…e8826EAE to 0xF6D08B…Dc9F49d60 DAI From 0x06ECe4…C411688A to 0x5A335d…721F0a060 USDT From 0x883D6D…29Cb1336 to 0x47b8FA…0f7B17630 USDT From 0x5E9dcB…7dCac96b to 0x81d505…cb6ee8C70 USDT From 0x8087bC…aE2A4824 to 0xA4002A…4b2EAD640 USDT From 0x2AdD17…B7214D65 to 0x040FD2…c9E29DF40 USDT From 0xDb23A9…2ff0E755 to 0x4084f3…cFcC3F010 USDT From 0xD7FbA2…657C831B to 0xDe75d1…92C407F60 USDT From 0xd10cbE…9A2546aF to 0xB12334…1DD633500 USDT From 0x841b66…5a410690 to 0x738be5…90E630770 USDT From 0x1150d5…CdfEBe88 to 0xf349Ba…4Cf26b0f0 USDT From 0x6f670F…07F92048 to 0xdA2818…8c2804590 USDT From 0xA74f62…c17314b0 to 0xB6b288…876c9f110 USDT From 0x5F1675…Df719D07 to 0x4f8EB4…039Bb7750 USDT From 0x6c28B5…61B5dbBD to 0xf4fdC7…0ED641cC0 USDT From 0x6bb9e5…d48B1900 to 0x9198BC…958871de0 USDT From 0x6926c4…C55A54b6 to 0x0Eb1Aa…A4F3Ed590 USDT From 0x68e63e…F3BF7AF6 to 0xd3fCA6…672d84040 USDT From 0xA10372…0aeb4e94 to 0x6aDd3D…7CE5c2900 USDT From 0x5Ce19E…6b690dd5 to 0xB74942…08700caE0 USDT From 0x981Df7…aa05BAE4 to 0xEA2724…f5283f360 USDT From 0xd10cbE…9A2546aF to 0xB12334…1DD633500 USDT From 0x718d25…AE492039 to 0xD9DA28…808803a60 USDT From 0x6d6cCb…2cc34706 to 0x6950D4…fEDf3e1E0 USDT From 0xb58154…63C41560 to 0x9Bf803…A1cD82a20 USDT From 0x4357B7…f278BaE6 to 0x609407…D4c576350 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x5d16c1…f0Fd0B9C to 0x4ECc1d…bdc540CE0 USDC From 0xB6E19B…5D4aF96b to 0xD06584…BabAa7221e-8 WBTC From 0x6564Af…49e016bF to 0xc4161A…0B8DCE0b1e-8 LINK From 0x25E9c2…AE762918 to 0x7db89c…26Bd0CC414457.06 FET From 0xB3fb39…646C88D2 to 0x066027…fC4Ac6A9945477.601827 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00014530932833742 eth 0.00014530932833742 ETH
0x2aedf5…5f7832f8	22803839	Sat, Jun 28, 2025 3:29 PM	0x0630e4…09F55692	From 0x06ECe4…C411688A to 0x5a33A8…27fb0A060 USDT From 0x883D6D…29Cb1336 to 0x47B885…068E17630 USDT From 0xC4Db5d…5852E611 to 0x068Ab9…Aa1FC7240 USDT From 0x5E9dcB…7dCac96b to 0x81d5BB…4CBC08c70 USDT From 0x8087bC…aE2A4824 to 0xa40032…B284ad640 USDT From 0x2AdD17…B7214D65 to 0x040FdF…58249DF40 USDT From 0xDb23A9…2ff0E755 to 0x408416…48e13F010 USDT From 0xD7FbA2…657C831B to 0xDE754A…488707f60 USDT From 0xd10cbE…9A2546aF to 0xb123BB…85CF33500 USDT From 0x074406…43ceeDf0 to 0xC8090D…39277eF00 METIS From 0x074406…43ceeDf0 to 0x8A8557…e0aac70f0 METIS From 0xE37cBc…905D102E to 0x8A8557…e0aac70f0 OGN From 0x4357B7…f278BaE6 to 0x60948E…007776350 USDC From 0x074406…43ceeDf0 to 0x5970d5…Bd7D703f0 METIS From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x41C05d…AAE772D3 to 0x41fbd2…61Fcf6F90 NEWT From 0x469E72…013378Ce to 0xc8aa50…7dD204B30 PEPE From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 NCT From 0xE37cBc…905D102E to 0x5970d5…Bd7D703f0 OGN From 0x5d16c1…f0Fd0B9C to 0x4EcC05…1A1C60ce0 USDC From 0xd79d30…5466260C to 0x20a96E…85F0101d0 METIS From 0xF72178…6672def7 to 0x6FFCc8…76f506580 ALT From 0x3f9a83…1e5699b8 to 0x2C69c3…9eCbc7230 PEPE From 0xacCFeA…2412AA4a to 0x0B2a60…b73B53640 UNI From 0x533F3d…c5c2C098 to 0x69D3A5…68060A680 BIGTIME From 0xB92186…97cF2001 to 0x17c1cC…79930fF60 DAI From 0x2C690c…41e5c723 to 0x469Ec2…7f8b78Ce0 PEPE From 0x0B2a45…3c715364 to 0x698aA3…666DDf140 UNI From 0x0B2a45…3c715364 to 0x9b869C…1aAC22200 UNI	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000206601535956466 eth 0.000206601535956466 ETH
0x0969c1…2f8246e9	22803700	Sat, Jun 28, 2025 3:01 PM	0xd4d1B8…a38892fF	From 0xf4C29E…bc82d1de to 0xE480D6…93CD0F180.00145140184 DAI From 0xb531a2…6ca931A3 to 0x0aA380…98ED85CC0.0492873 ETH From 0x7CB4c5…8472b58C to 0x6dB07D…B95E961079605.355818 USDT From 0x6B0e2a…1d5B09df to 0x561AcC…127fF3E2350 USDC From 0x2AdD17…B7214D65 to 0x040d75…20229dF42527500 USDT From 0xDD9f04…44653a51 to 0xfADDFd…7EFa2567400 USDT From 0xbcA1b0…bE182535 to 0xFA0045…B1404aa714000 USDT From 0x98774e…72cBcbc2 to 0x9517BD…931A966654610.494794 USDT From 0xf22212…8a59BEbe to 0x97Fb08…841F31Fd0.76163649 ETH From 0xDb23A9…2ff0E755 to 0x408d31…640A3f01406434.144105 USDT From 0xcBe160…DD90052C to 0xCdF6d0…dba828701.36 ETH From 0x2BdC4f…F96D3fEE to 0x5E73db…52669D791500 USDT From 0xC6FbB8…F58BF28b to 0x14F42C…A3bBAc0971150 USDT From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C752000 USDT From 0x0d19C5…299E9A32 to 0x8cAe13…7e6Ac1FD340111 USDC From 0x07FAB8…D6eCf6EB to 0xC9D890…BE52837A700 USDT From 0x33509B…4305cB17 to 0x555C57…98828201400 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578969370 USDT From 0xe53687…D7D89197 to 0x1Bc0dD…44321C6d6000 USDT From 0x47390A…Deb1dd74 to 0x424084…b2cFeB2c23025.001239 USDT From 0x883D6D…29Cb1336 to 0x47bf41…17f7176385000 USDT From 0xEE8302…c0079cEe to 0xF56342…15cAD6B2600 USDT From 0xdB2B40…847C8b93 to 0xDb2900…eE7c8B9317000 USDT From 0x8bb5E6…42fb35Dc to 0x82F78A…7167241F159854.426526 USDT From 0x75938b…DcbFE655 to 0x7C1F0D…8218190D1000 USDT From 0x3d5b2F…4A9671F6 to 0xc4eB52…5E626b6f5000 USDT From 0x653628…f0945b24 to 0xCD1dAF…A28d874850000 USDT From 0xbcA1b0…bE182535 to 0xFA0045…B1404aa714000 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000108475732720222 eth 0.000108475732720222 ETH
0x553ac5…acf7bdc6	22803696	Sat, Jun 28, 2025 3:01 PM	0xc46908…A9c38F0d	From 0x699EE1…3881e2e3 to 0x72e9d1…48bAcb770 USDC From 0x74BfF5…042310a9 to 0xF02137…fB7A317A0 USDC From 0xdf975F…2d7C79e1 to 0xD57124…fD9D1d8a0 USDT From 0x98774e…72cBcbc2 to 0x951644…F37596660 USDT From 0x55E10b…AfBAB454 to 0x3ccb1e…790E91EC510 USDT From 0x376647…0d7aF051 to 0xEcc858…b580e86a1e-8 LINK From 0xd0424D…15CC2C32 to 0x343194…FDcd6Fb75000 USDC From 0x0d19C5…299E9A32 to 0x8caC3A…0851C1Fd500555 USDC From 0xd5f86A…C4989EBd to 0x934D70…023D690D0 DAI From 0x065179…96Ea3002 to 0x934D70…023D690D0 DAI From 0x07FAB8…D6eCf6EB to 0xc9D6B0…12eB837A0 USDT From 0xc1283d…3727100E to 0xb787A0…bb60dBFC0 USDT From 0xBaD1A3…46a51319 to 0xB38F5d…A8083D9e0 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a1757890 USDT From 0x883D6D…29Cb1336 to 0x47b8FA…0f7B17630 USDT From 0x5E9dcB…7dCac96b to 0x81d505…cb6ee8C70 USDT From 0x2AdD17…B7214D65 to 0x040F0b…0dfa9Df40 USDT From 0xC6FbB8…F58BF28b to 0x14Ff8d…e653ac090 USDT From 0x7CB4c5…8472b58C to 0x6DB6cb…A40D96100 USDT From 0x2BdC4f…F96D3fEE to 0x5E7A9F…07809D790 USDT From 0xDb23A9…2ff0E755 to 0x4084f3…cFcC3F010 USDT From 0x653628…f0945b24 to 0xCD1aeB…FA6b87480 USDT From 0x6B0e2a…1d5B09df to 0x56130c…90d0F3E20 USDC From 0x8bb5E6…42fb35Dc to 0x82f3df…ED4f241F0 USDT From 0x3d5b2F…4A9671F6 to 0xC4Ea24…30C36b6F0 USDT From 0xbcA1b0…bE182535 to 0xFA092c…14784Aa70 USDT From 0xDD9f04…44653a51 to 0xfAd5eA…9D9f25670 USDT From 0x33509B…4305cB17 to 0x555F5d…C7b082010 USDT From 0x47390A…Deb1dd74 to 0x424120…a754eB2c23025.001239 USDT From 0xdA209f…e27AbB1c to 0x1a9dd4…d679A3E10.0003781224694488 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.000157057382919053 eth 0.000157057382919053 ETH
0x18ffc8…b1db48d6	22803694	Sat, Jun 28, 2025 3:00 PM	0xd4d1B8…a38892fF	From 0x883D6D…29Cb1336 to 0x47bf41…17f7176385000 USDT From 0x70a649…7960db46 to 0x82aCBB…97C218752000 USDT From 0xDb23A9…2ff0E755 to 0x408d31…640A3f01406434.144105 USDT From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C752000 USDT From 0x8bb5E6…42fb35Dc to 0x82F78A…7167241F159854.426526 USDT From 0xBaD1A3…46a51319 to 0xb383DB…4DA93D9E300000 USDT From 0x4e4952…Fb3D5e48 to 0xf2de1b…8ed3E40d1 ETH From 0x2AdD17…B7214D65 to 0x040d75…20229dF42527500 USDT From 0x653628…f0945b24 to 0xCD1dAF…A28d874850000 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578969370 USDT From 0x8087bC…aE2A4824 to 0xa40D43…7F2EAd640 USDT From 0x7CB4c5…8472b58C to 0x6dB07D…B95E961079605.355818 USDT From 0x8bb5E6…42fb35Dc to 0x82F78A…7167241F159854.426526 USDT From 0x2078a1…eBC34E12 to 0x207F49…9Ac34E1218.08166604 ERC20 From 0xdA9B1d…FF3cF048 to 0x1D1Ab0…eF46567f0.92 ETH From 0x7f477e…D7811E53 to 0x325d2d…554809a7200 USDC From 0xBd816A…eACA15f7 to 0x809498…1533A7d10.09698244 ETH From 0xC6FbB8…F58BF28b to 0x14F42C…A3bBAc0971150 USDT From 0xC7d7f8…98aF2Af3 to 0x65F54e…A09b1F970.2257 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000084763963899832 eth 0.000084763963899832 ETH
0xdbf4b1…d918584f	22803694	Sat, Jun 28, 2025 3:00 PM	0x4e1982…EFa216ce	From 0x07FAB8…D6eCf6EB to 0xc9d62A…E672837A0 USDT From 0x6B0e2a…1d5B09df to 0x5613B2…a666f3e20 USDC From 0xC4Db5d…5852E611 to 0x068A11…e097c7240 USDT From 0xc1283d…3727100E to 0xB78786…301bDbfc0 USDT From 0x5a70e6…83134475 to 0x081420…C962Ae9E0 USDS From 0xd5f86A…C4989EBd to 0x934d93…5976690D0 DAI From 0xBaD1A3…46a51319 to 0xB38f2D…fc003D9e0 USDT From 0x957Ed2…f912d042 to 0x61CCe9…d31857890 USDT From 0x065179…96Ea3002 to 0x934d93…5976690D0 DAI From 0xda9D72…1571356C to 0x081420…C962Ae9E0 USDS From 0x2F3597…a1eb6aae to 0x0039Fa…59E433770 USDC From 0x883D6D…29Cb1336 to 0x47B82a…AD0017630 USDT From 0x5E9dcB…7dCac96b to 0x81D553…216CE8c70 USDT From 0x2AdD17…B7214D65 to 0x040F6b…12539Df40 USDT From 0xC6FbB8…F58BF28b to 0x14Ff0f…7E84AC090 USDT From 0x7CB4c5…8472b58C to 0x6Db625…EFE796100 USDT From 0x2BdC4f…F96D3fEE to 0x5E7A68…935F9d790 USDT From 0xDb23A9…2ff0E755 to 0x40845e…dE1d3f010 USDT From 0x653628…f0945b24 to 0xCd1a36…190E87480 USDT From 0x8bb5E6…42fb35Dc to 0x82F372…9458241f0 USDT From 0x65fA74…dC9B1f97 to 0x53e042…7bc22aC60 USDT From 0x5F00dE…bb2e0AA5 to 0x3d456b…60f8e40D0 USDC From 0x3d5b2F…4A9671F6 to 0xc4ea39…76976B6f0 USDT From 0xbcA1b0…bE182535 to 0xfA091f…F8aF4aa70 USDT From 0xDD9f04…44653a51 to 0xfAD530…7E6B25670 USDT From 0x33509B…4305cB17 to 0x555F8f…763182010 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000254716673197783 eth 0.000254716673197783 ETH
0x119879…34745636	22803691	Sat, Jun 28, 2025 3:00 PM	0xc46908…A9c38F0d	From 0x7f477e…D7811E53 to 0x325348…266409a7200 USDC From 0x402C36…71C1D0D0 to 0x038285…ed3c47cA9375 USDC From 0x883D6D…29Cb1336 to 0x47b8FA…0f7B17630 USDT From 0x5E9dcB…7dCac96b to 0x81d505…cb6ee8C70 USDT From 0x8087bC…aE2A4824 to 0xA4002A…4b2EAD640 USDT From 0x2AdD17…B7214D65 to 0x040FD2…c9E29DF40 USDT From 0xc1283d…3727100E to 0xb787A0…bb60dBFC0 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a1757890 USDT From 0xBaD1A3…46a51319 to 0xB38F5d…A8083D9e0 USDT From 0xDb23A9…2ff0E755 to 0x4084f3…cFcC3F010 USDT From 0xC6FbB8…F58BF28b to 0x14Ff8d…e653ac090 USDT From 0x7CB4c5…8472b58C to 0x6DB6cb…A40D96100 USDT From 0x653628…f0945b24 to 0xCD1aeB…FA6b87480 USDT From 0x8bb5E6…42fb35Dc to 0x82f3df…ED4f241F0 USDT From 0x8bb5E6…42fb35Dc to 0x82f3df…ED4f241F0 USDT From 0xC7d7f8…98aF2Af3 to 0x65Fa3d…d6bA1f970 USDT From 0x70a649…7960db46 to 0x82A75d…C4CB18750 USDT From 0xbeF58F…26E5D460 to 0x2D4270…2110De630 USDT From 0x83D91F…5CF9eb71 to 0x8573b7…d6b3a2920 USDT From 0x00BC35…E11BC0fa to 0xe2ec9B…6FEf68190 USDC From 0x83C55C…C9c6975a to 0x9Be96D…5F70D04a0 USDC From 0x0d19C5…299E9A32 to 0x8caC3A…0851C1Fd0 USDC From 0xd76C63…40a4aE77 to 0x06078d…873549a40 USDC From 0x723a87…43Ef6605 to 0x18e139…eD7045E520000 USDT From 0xf93629…bD687d7f to 0x73FCA3…18F3fd2419686 USDT From 0xECC857…1e21e86a to 0x376689…6F00F0510 LINK From 0x0d19C5…299E9A32 to 0x8caC3A…0851C1Fd400111 USDC From 0xc31bDE…4238057e to 0xAC5059…dCeA98aa97920.177166 USDT From 0x48239c…c6ebc6ea to 0xc31B0c…0027057E70000 USDT From 0x2EbC70…b34E46D9 to 0x6cA204…21F7192450000 USDT From 0x8F133B…794dC070 to 0x017ce4…53aA1B1a50000 USDT From 0x017cAD…7CE01b1a to 0x2bdD54…FE282693361062 USDT From 0x5a4368…D9994190 to 0x96c906…3e9Bb05F500 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000157801524040555 eth 0.000157801524040555 ETH
0xd3143f…6c459c23	22803687	Sat, Jun 28, 2025 2:59 PM	0x0630e4…09F55692	From 0x883D6D…29Cb1336 to 0x47B885…068E17630 USDT From 0xC4Db5d…5852E611 to 0x068Ab9…Aa1FC7240 USDT From 0x5E9dcB…7dCac96b to 0x81d5BB…4CBC08c70 USDT From 0x8087bC…aE2A4824 to 0xa40032…B284ad640 USDT From 0x2AdD17…B7214D65 to 0x040FdF…58249DF40 USDT From 0xc1283d…3727100E to 0xB787eA…0a6fDBFC0 USDT From 0x957Ed2…f912d042 to 0x61ccf7…E71257890 USDT From 0xBaD1A3…46a51319 to 0xB38f8d…0D610d9e0 USDT From 0xDb23A9…2ff0E755 to 0x408416…48e13F010 USDT From 0xC6FbB8…F58BF28b to 0x14FF2F…a88a0C090 USDT From 0x7CB4c5…8472b58C to 0x6db63D…61Eb96100 USDT From 0x653628…f0945b24 to 0xcD1A71…c15587480 USDT From 0x8bb5E6…42fb35Dc to 0x82f32C…D4e7241F0 USDT From 0x5a70e6…83134475 to 0x0814e7…f7Db0E9E0 USDS From 0xE37cBc…905D102E to 0x5970d5…Bd7D703f0 OGN From 0xd5f86A…C4989EBd to 0x934D7B…0B6F690D0 DAI From 0x065179…96Ea3002 to 0x934D7B…0B6F690D0 DAI From 0xda9D72…1571356C to 0x0814e7…f7Db0E9E0 USDS From 0x2F3597…a1eb6aae to 0x0039D5…B16B33770 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000201683173714624 eth 0.000201683173714624 ETH
0xf9487c…4c9592dc	22803632	Sat, Jun 28, 2025 2:48 PM	0xc9A784…049E0ac8	From 0x06D06d…15a80445 to 0x5E9dcB…7dCac96b3645.165514 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000257080390518 eth 0.0000257080390518 ETH
0xfd0ae7…3ce8e8c6	22803552	Sat, Jun 28, 2025 2:31 PM	0xd4d1B8…a38892fF	From 0xd6faD8…0fB7977d to 0x7fa775…8D317e62119.807607 USDT From 0xd5f86A…C4989EBd to 0x934130…9b29690d239258.01600030047 DAI From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578969370 USDT From 0xF5a262…B1F1A349 to 0xBaF6F4…B05947a184555.68 USDT From 0xFEbDeA…4B0AF56E to 0xFEBa7e…ca0Af56e0.032392464254964254 ETH From 0x16FA0C…83d18052 to 0x7E34fe…3c91fD0F6000 USDC From 0xC79b78…Cc0E525f to 0x8b61A4…CBFb2d9C0 ERC20 From 0xBaD1A3…46a51319 to 0xb383DB…4DA93D9E300000 USDT From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C752000 USDT From 0xf26F88…764D2ae1 to 0xf264F7…404d2ae1100000 USDC From 0xf26F88…764D2ae1 to 0x027cFE…1907bbe2150000 USDC From 0x065179…96Ea3002 to 0x934130…9b29690d226236.08758653142 DAI From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae1100000 USDC From 0x21FF17…A20Fc281 to 0x154913…B79f7A6950000 USDT From 0xF9afE0…DCF3F8a0 to 0x200D4A…FE047241200 USDT From 0x883D6D…29Cb1336 to 0x47bf41…17f7176385000 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000075614448508651 eth 0.000075614448508651 ETH
0xcc101a…cf0fe3b5	22803548	Sat, Jun 28, 2025 2:31 PM	0xc46908…A9c38F0d	From 0x4F89dd…d3d1c090 to 0xf26F88…764D2ae1100000 USDC From 0xf26F88…764D2ae1 to 0x027626…0210BBe2150000 USDC From 0xC79b78…Cc0E525f to 0x8B6875…6fFb2d9c0 ONDO From 0xd5f86A…C4989EBd to 0x934D70…023D690D0 DAI From 0x065179…96Ea3002 to 0x934D70…023D690D0 DAI From 0x4F8992…ae0dC090 to 0xf26F01…E3c42aE1100000 USDC From 0xc1283d…3727100E to 0xb787A0…bb60dBFC0 USDT From 0x21FF17…A20Fc281 to 0x1544D9…710A7A690 USDT From 0xBaD1A3…46a51319 to 0xB38F5d…A8083D9e0 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a1757890 USDT From 0xF9afE0…DCF3F8a0 to 0x2006fA…4D8872410 USDT From 0x883D6D…29Cb1336 to 0x47b8FA…0f7B17630 USDT From 0xF5a262…B1F1A349 to 0xBAf503…170547a184555.68 USDT From 0x5E9dcB…7dCac96b to 0x81d505…cb6ee8C70 USDT From 0x2AdD17…B7214D65 to 0x040F0b…0dfa9Df40 USDT From 0xC6FbB8…F58BF28b to 0x14Ff8d…e653ac090 USDT From 0x7CB4c5…8472b58C to 0x6DB6cb…A40D96100 USDT From 0xe16885…91FaD57E to 0x154501…4288988D0 USDT From 0xa63b90…9ef032F5 to 0x4C2B23…3D8686A50 USDT From 0xD4a461…cBFf513C to 0x439885…C94F5C770 USDT From 0x702e95…60868598 to 0x6cA204…21F719240 USDT From 0x8fF256…d3307E21 to 0xc3EE7A…F578310D0 USDT From 0x2260c7…503f3766 to 0xcE5A5B…365093720 USDC From 0x7D6365…303Bf51d to 0x2fFE41…97D99E665000 USDC From 0x4e39e0…9E7f8Ff0 to 0x7d6300…2C82F51D20000 USDC From 0x60EdBB…773192ca to 0x70578D…C87372CE0 USDT From 0xC7089D…4C9615F2 to 0xCEeCF0…5d970b88230 USDC From 0x71B8c5…4A0dEC60 to 0xe04949…60520AdD0 USDC From 0xEf8801…a0237F97 to 0xcb5691…d6c674b40 USDC From 0x4f1a5a…e230D17e to 0x30f2e7…2E1989400 USDC From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C40 USDC From 0x7bf446…05F17B02 to 0x73Ec22…A27AeEba10000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0001656388409487 eth 0.0001656388409487 ETH
0xd5ba1e…7977c88e	22803545	Sat, Jun 28, 2025 2:30 PM	0xd4d1B8…a38892fF	From 0x21FF17…A20Fc281 to 0x154913…B79f7A6950000 USDT From 0x6cde0c…84cA6063 to 0x83981A…38A53D81200 USDT From 0x956349…0217627e to 0xd41EE8…824cD2BB9087.5 USDC From 0x7CB4c5…8472b58C to 0x6dB07D…B95E961079605.355818 USDT From 0xd784De…B975208b to 0x551af1…8C7f1F203000 USDT From 0x883D6D…29Cb1336 to 0x47bf41…17f7176385000 USDT From 0xC6FbB8…F58BF28b to 0x14F42C…A3bBAc0971150 USDT From 0x21FF17…A20Fc281 to 0x05329f…fC09AFF850000 USDT From 0xF9e56A…cc388477 to 0xC1EB81…1baEF41B1000 USDC From 0xBaD1A3…46a51319 to 0xb383DB…4DA93D9E300000 USDT From 0x957Ed2…f912d042 to 0x61CFEA…5E8f578969370 USDT From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C752000 USDT From 0x956349…0217627e to 0xd41EE8…824cD2BB38900 USDT From 0x2AdD17…B7214D65 to 0x040d75…20229dF42527500 USDT From 0x09c0A1…3aAb6853 to 0x32D2fB…f442bbe2675000 USDT From 0xF9e56A…cc388477 to 0xC1EB81…1baEF41B1000 USDC From 0x4ab0d8…460997b7 to 0x4ab853…490997B7859.238184 USDT From 0x7bf446…05F17B02 to 0x73EAe5…418BEebA1000 USDT From 0x5B9627…fD102be0 to 0x007fDA…a6359c084000 USDT	0x8173aC…dA85B3F7	0 eth 0 ETH	0.00008359277349852 eth 0.00008359277349852 ETH
0x02d39a…7e40227f	22803544	Sat, Jun 28, 2025 2:30 PM	0x4e1982…EFa216ce	From 0xC4Db5d…5852E611 to 0x068A11…e097c7240 USDT From 0xc1283d…3727100E to 0xB78786…301bDbfc0 USDT From 0xC79b78…Cc0E525f to 0x8B68E2…5CC32D9c0 ONDO From 0x21FF17…A20Fc281 to 0x154421…c5767a690 USDT From 0x5a70e6…83134475 to 0x081420…C962Ae9E0 USDS From 0xd5f86A…C4989EBd to 0x934d93…5976690D0 DAI From 0xBaD1A3…46a51319 to 0xB38f2D…fc003D9e0 USDT From 0x065179…96Ea3002 to 0x934d93…5976690D0 DAI From 0x957Ed2…f912d042 to 0x61CCe9…d31857890 USDT From 0xda9D72…1571356C to 0x081420…C962Ae9E0 USDS From 0x2F3597…a1eb6aae to 0x0039Fa…59E433770 USDC From 0xF9afE0…DCF3F8a0 to 0x200693…797272410 USDT From 0x883D6D…29Cb1336 to 0x47B82a…AD0017630 USDT From 0x5E9dcB…7dCac96b to 0x81D553…216CE8c70 USDT From 0xB36b42…25BBb3C3 to 0xC65cBb…a5126C520 USDT From 0x7442Ee…268C40F1 to 0xcc6aEf…7CbDfa6E0 USDT From 0x2AdD17…B7214D65 to 0x040F6b…12539Df40 USDT From 0xC6FbB8…F58BF28b to 0x14Ff0f…7E84AC090 USDT From 0x7CB4c5…8472b58C to 0x6Db625…EFE796100 USDT From 0xe16885…91FaD57E to 0x15454d…3043988d0 USDT From 0xa63b90…9ef032F5 to 0x4c2B92…8B3B86a50 USDT From 0xD4a461…cBFf513C to 0x43985E…6B7B5C770 USDT From 0x702e95…60868598 to 0x6ca25a…137819240 USDT From 0x2260c7…503f3766 to 0xCe5ABB…c0aD93720 USDC From 0x8fF256…d3307E21 to 0xC3EEFc…2467310d0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000272162807852468 eth 0.000272162807852468 ETH
0xf60db2…3181a5a7	22803543	Sat, Jun 28, 2025 2:30 PM	0x81d508…7C00e8c7	From 0x81d508…7C00e8c7 to 0x5E9dcB…7dCac96b0.0052 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030219606659675 eth 0.000030219606659675 ETH
0x40ab7c…331ae166	22803542	Sat, Jun 28, 2025 2:29 PM	0xc46908…A9c38F0d	From 0x956349…0217627e to 0xd41122…9853D2bB9087.5 USDC From 0xF9e56A…cc388477 to 0xc1E902…B280F41B1000 USDC From 0xd784De…B975208b to 0x5516A1…FF901F203000 USDT From 0x883D6D…29Cb1336 to 0x47b8FA…0f7B17630 USDT From 0x5E9dcB…7dCac96b to 0x81d505…cb6ee8C70 USDT From 0x2AdD17…B7214D65 to 0x040FD2…c9E29DF40 USDT From 0xc1283d…3727100E to 0xb787A0…bb60dBFC0 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a1757890 USDT From 0xBaD1A3…46a51319 to 0xB38F5d…A8083D9e0 USDT From 0xC6FbB8…F58BF28b to 0x14Ff8d…e653ac090 USDT From 0x7CB4c5…8472b58C to 0x6DB6cb…A40D96100 USDT From 0x21FF17…A20Fc281 to 0x1544D9…710A7A690 USDT From 0x21FF17…A20Fc281 to 0x053A04…39E0afF80 USDT From 0x58E92d…4db7e5df to 0x04C603…E28b8836781477.5 USDC From 0x58E917…4cc0E5df to 0x04c640…685F8836781477.5 USDC From 0x6cde0c…84cA6063 to 0x839676…8d353d810 USDT From 0x09c0A1…3aAb6853 to 0x32DEA5…29b2BBe20 USDT From 0x7bf446…05F17B02 to 0x73Ec22…A27AeEba0 USDT From 0x5B9627…fD102be0 to 0x007970…eE189C080 USDT From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x07538d…fB2B085F to 0x75C6E0…c4cde9fa0 USDC From 0x28A8ED…29547771 to 0xEf7E6c…F12137D90 USDC From 0x5d6B8A…0d73d473 to 0x5ACCe7…a26785E40 USDC From 0xD21E0D…ab9C8326 to 0x78C21f…00E28f9b0 USDC From 0x935562…13DCcBC9 to 0xEf0Aee…A46DDe9a5620 USDT From 0x5f6715…4EA4f392 to 0x03cF2A…092214d8100000 USDT From 0xD411e5…394CD2bB to 0x778729…EAb83B9C67150 USDT From 0x956349…0217627e to 0xd41122…9853D2bB38900 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000142638033146774 eth 0.000142638033146774 ETH
0xe3d672…87632972	22803539	Sat, Jun 28, 2025 2:29 PM	0x0630e4…09F55692	From 0x883D6D…29Cb1336 to 0x47B885…068E17630 USDT From 0xC4Db5d…5852E611 to 0x068Ab9…Aa1FC7240 USDT From 0x5E9dcB…7dCac96b to 0x81d5BB…4CBC08c70 USDT From 0x2AdD17…B7214D65 to 0x040FdF…58249DF40 USDT From 0xc1283d…3727100E to 0xB787eA…0a6fDBFC0 USDT From 0x957Ed2…f912d042 to 0x61ccf7…E71257890 USDT From 0xBaD1A3…46a51319 to 0xB38f8d…0D610d9e0 USDT From 0xC6FbB8…F58BF28b to 0x14FF2F…a88a0C090 USDT From 0x7CB4c5…8472b58C to 0x6db63D…61Eb96100 USDT From 0x21FF17…A20Fc281 to 0x1544c7…D1CF7A690 USDT From 0x21FF17…A20Fc281 to 0x053A95…12d61FF80 USDT From 0x82B3E3…17f06Ee6 to 0xa090d0…Ea5838F70 USDC From 0x5a70e6…83134475 to 0x0814e7…f7Db0E9E0 USDS From 0xd5f86A…C4989EBd to 0x934D7B…0B6F690D0 DAI From 0x065179…96Ea3002 to 0x934D7B…0B6F690D0 DAI From 0xda9D72…1571356C to 0x0814e7…f7Db0E9E0 USDS From 0x2F3597…a1eb6aae to 0x0039D5…B16B33770 USDC From 0xC79b78…Cc0E525f to 0x8B68aC…a9142D9c0 ONDO	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000222391723074352 eth 0.000222391723074352 ETH
0x3d24f9…8eea9120	22803531	Sat, Jun 28, 2025 2:27 PM	0xd4d1B8…a38892fF	From 0x4A2245…ADf7C55a to 0x7934eF…E07b2Fb50.22689043279039606 ETH From 0xB9980C…6a5a2e6f to 0xA8C515…FF5A601A35707.851005 USDC From 0x430483…bFfF780f to 0x871dF3…6266D53B101000 USDC From 0x2fEF3E…B977C49d to 0xB78E24…B1Fc42781.368562362970716 ETH From 0x4c276C…38F21AF9 to 0x0f915c…2231005d48.54080397416607 ETH From 0xdd57dB…41084cc7 to 0x7823a0…50f8C51220000 USDC From 0x2AdD17…B7214D65 to 0x040d75…20229dF42527500 USDT From 0x0c1991…d0F25AD3 to 0x064964…7258cA2a1.7 ETH From 0x3981cB…cCb0d3F3 to 0x09c7c6…AcAB685322044.413409 USDT From 0xF2dcDA…08901DE8 to 0x5AEfEE…048FD20e10000 USDT From 0x7acB4F…e7e510E1 to 0x4D13d8…75EF544b96.77 ETH From 0x9fb056…82eb5FA9 to 0x90c909…05d302133.3 ETH From 0xBd816A…eACA15f7 to 0xbD96Ce…7816345F0.11976663 ETH From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C752000 USDT From 0xd92d98…2CcB4152 to 0x1B98bc…4D37E4475000 USDT From 0x81d533…e5BAe8c7 to 0x34aCfF…fD65400740000 USDT From 0x70CB94…6C9B22B5 to 0x84Ce4A…cE866b062000 USDC From 0x26cad1…1746890d to 0xa4A29b…a4Afacf61.95 ETH From 0x7bf446…05F17B02 to 0x73EAe5…418BEebA1000 USDT From 0x00Af47…D2686Edf to 0x7E2536…eECA29970.71 ETH From 0x34f05E…175BA076 to 0x6fb18B…95E9Dc3F1.9997 ETH From 0xca390E…DA742732 to 0xE160D1…d67807545.5 ETH From 0x09c0A1…3aAb6853 to 0x32D2fB…f442bbe2675000 USDT From 0x93808D…09ad2E64 to 0x56Fe02…526ecDD80.000020176254841747 ETH From 0x2746E9…d7891139 to 0xF74B25…a16dB1190.55682 ETH From 0x7f477e…D7811E53 to 0x2451bA…4d675A8C2425 USDC From 0x5158DE…411B6E70 to 0x5B5B00…057621Fe10 ETH	0x8173aC…dA85B3F7	0 eth 0 ETH	0.00012393338204403 eth 0.00012393338204403 ETH
0x3069c0…158e7d5f	22803528	Sat, Jun 28, 2025 2:27 PM	0xd4d1B8…a38892fF	From 0xA01C2D…f17F157b to 0x570218…4e347a542394 USDC From 0xD89bDA…9122cBC7 to 0x5f0E67…785416221400 USDT From 0xA01C2D…f17F157b to 0x570218…4e347a542394 USDC From 0xC598b5…1361BC81 to 0x7D3a22…480d14B53000 USDC From 0x06ECe4…C411688A to 0x5A3AD9…3EBE0A06133334 USDT From 0x7F49E6…1de1533c to 0xa441e6…2a7f9Df924000 USDT From 0x883D6D…29Cb1336 to 0x47bf41…17f7176385000 USDT From 0xA6E563…157c7E4e to 0xBb6aCC…D60ae3e12000 USDT From 0xB9980C…6a5a2e6f to 0xA8C515…FF5A601A35707.851005 USDC From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C752000 USDT From 0x012ca8…dE0F763D to 0x705D9D…490079b710000 USDC	0x8173aC…dA85B3F7	0 eth 0 ETH	0.000058591438009195 eth 0.000058591438009195 ETH

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