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
0x763b67…6e1f11e8	22794223	Fri, Jun 27, 2025 9:15 AM	0xd4d1B8…a38892fF	From 0xc16bfb…e0dB99FB to 0x17373D…B20d37e35523.934664 USDC From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322326663.56 USDT From 0x187cba…dc1d2761 to 0xC1a8e5…C029085C600 ETH From 0x4A5b87…86f1C7a3 to 0xD6939d…002Cb5Bc76654 USDT From 0x3BCF76…665B21e9 to 0xC7d845…fd6Cf59C27445.72 USDC From 0x54FF8B…18921989 to 0xdA50cF…96f77dd91963.19 USDT From 0xB7EE5d…C0a5f10d to 0xb7E323…C0a5f10d2400 USDC From 0xd16d7A…32f0c8ca to 0xDd22E0…f03A9BdC0 ERC20 From 0x7eECcF…e26444Aa to 0x7Eef11…3C6444aa4.51532628366649 ETH From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C735000 USDT From 0x213AEA…AaCd230f to 0x74393c…D954ceAD52378.741411 USDT From 0xEc986d…eA1F7765 to 0xA73083…648346d413177 USDC From 0x326DBB…c72499E8 to 0x617dEE…63c0dC580.140042 ETH From 0x22aFD9…31D017eb to 0x03d544…5226bCC6150 ETH	0x5c323e…7089C9F2	0 eth 0 ETH	0.000083489528714742 eth 0.000083489528714742 ETH
0xfc3dd7…216891ae	22794219	Fri, Jun 27, 2025 9:14 AM	0x16F09B…6E39b488	From 0x213AEA…AaCd230f to 0x743C27…9906CEad52378.741411 USDT From 0x3BCF76…665B21e9 to 0xc7D642…3BD7f59C23789.66 USDC From 0x5E9dcB…7dCac96b to 0x81D5E9…c35Be8C735000 USDT From 0x51Ee33…9578d8Ae to 0xbDbcF3…EAC4d2322326663.56 USDT From 0xEc986d…eA1F7765 to 0xA73526…2F7a46D413177 USDC From 0x187cba…dc1d2761 to 0xc1A7aF…f04B085c600 Е᠎T᠎Н From 0x22aFD9…31D017eb to 0x03D7f1…8E03Bcc6150 Е᠎T᠎Н From 0x326DBB…c72499E8 to 0x61708F…5b78DC580.140042 Е᠎T᠎Н From 0x3CF99a…C3108B81 to 0xe9EF21…2Bf47b4C12.52017737383676 Е᠎T᠎Н From 0xB0c77f…5808035a to 0x3FcAA4…c81f2ca37000 USDT From 0xA3fbBF…9EE3B5cC to 0x5FcAB7…E3aF06401.48527824520748 Е᠎T᠎Н From 0xaf4953…cF7D2Eca to 0x26dB8b…9026b3641.04923880870371 Е᠎T᠎Н From 0x153769…726Bf5C8 to 0x1ecA63…A10F19bc250275.289237 USDT From 0x760301…b7d07825 to 0x472882…B75f637B105 Е᠎T᠎Н From 0xe92Ca5…254a513b to 0x213AE4…6B16230F30241.681574 USDT From 0xE863fF…B36f5B69 to 0x99ED16…48D1aC5315241.345898 USDC From 0x1F4995…90E9EaB1 to 0xe4B6D9…0D6Ad4CE6000 USDT From 0xbdC188…7AB26692 to 0x819802…b8A2B845340 ERC20 From 0xfeC374…E8C68fb7 to 0x410408…eA2F887B20990 USDC From 0xE9701b…3C35788E to 0xAa0615…9CB5F7E40.026999 Е᠎T᠎Н From 0x0b6B51…D193f373 to 0x01af03…0e437c4A22.347 Е᠎T᠎Н From 0xe5E726…5E49D4f6 to 0xC1FBB0…1eCCeCEd0.98 Е᠎T᠎Н From 0x5974BC…Fb302eaD to 0xbf0C2B…C0A6b8911.603316743224609 Е᠎T᠎Н From 0x2E456c…FbFD0699 to 0xA085e9…721353353.0557539656978028 Е᠎T᠎Н From 0xAe5751…8f2FDd5b to 0xe71A45…da3911381056043.82 USDC From 0x35a0Cc…F60a96ae to 0x240f3f…bECeB9bC6.31 Е᠎T᠎Н From 0x942556…1A277f4c to 0xc82361…301a9Aaf4.54142178 DAI From 0xd4a199…611D653A to 0x41E81a…dc98654610.367458681717032 Е᠎T᠎Н From 0x413B42…e713108F to 0x5dA34d…8B912A2A0.1 Е᠎T᠎Н From 0x015792…14497632 to 0xD803dC…358C2A1f408.16585 USDT From 0x90FBa6…7413b706 to 0x940864…d2a65D9E26999.28 USDT From 0x517a56…91cCFa0e to 0x9F923f…e25913e410 USDT From 0xa4D0af…f9325d39 to 0xc08a9D…Cd2694c91.0017516836380722 Е᠎T᠎Н From 0x6ac037…c2E9C09f to 0x088580…c67bA21050.61208648330391 Е᠎T᠎Н From 0x2e7720…2C98dA41 to 0x93A230…5B2fD0451100 USDT From 0x3274ae…3D988284 to 0xc7cf68…0F336cE291.19809271 Е᠎T᠎Н From 0x89Ae76…ee6C3951 to 0xC2787d…79B0494B29990.109542 USDT From 0xfda0bD…a49804FC to 0x405f2B…678358212.041554075143592 Е᠎T᠎Н From 0x451d27…D5505d58 to 0xc6da11…fEDb985E25 Е᠎T᠎Н From 0xf054dc…00a93934 to 0x4c0D16…1601eBC42.206287737732093 Е᠎T᠎Н From 0x6a849D…40cFF965 to 0x1b20E9…6Faa92024500000 USDC From 0x5d0C77…6C05ae9f to 0x5B704E…b59aD1df35 Е᠎T᠎Н From 0x5FCaf1…f47E0640 to 0x2e45aD…28a106991.4852652046702148 Е᠎T᠎Н From 0xd4007b…1e397C06 to 0xD0D109…8859063c1.0209290454313424 Е᠎T᠎Н From 0x30a2Df…8aC395C0 to 0x46C6c8…9C4B4Da617562.6899 USDC From 0x01d4a2…2021A001 to 0x13dd94…F2Ef3eEB100 USDT From 0xf50aC4…2ca8565A to 0xda3912…033d00b9142.5 Е᠎T᠎Н From 0x4c0D60…E2dAEbC4 to 0xaf4997…e6D22eCa2.206275717694828 Е᠎T᠎Н From 0x3b0c5f…3984cf8C to 0x00e83d…d65C087320000 USDC From 0x600e2a…0f674dd1 to 0xE1a4f5…bc844fDF5138.519431 USDT From 0xD6e2Ca…E5213FEC to 0x3bCfA4…Fc8221E914153.09 USDC From 0x81d533…e5BAe8c7 to 0xd4169D…75356C0E18000 USDT From 0x928A85…0a56B3b8 to 0x3D0BEF…cc640A380.64 Е᠎T᠎Н From 0xB37f64…1C7C6F09 to 0xb06AE5…c8028bc80.6411 Е᠎T᠎Н From 0xfF91A3…D5Dc3Aa7 to 0x86b996…3d9eF4332.335708902045794 Е᠎T᠎Н From 0xB22422…26759b52 to 0xC18fdD…904F16dB295 Е᠎T᠎Н From 0x9479B9…b46FEDb0 to 0x4353A3…73490e906000 USDC From 0xB07253…A347241E to 0xbe41Be…574df9b310011 USDT From 0xC3dcd7…A227Bf74 to 0xeF315B…C5AeB351211.40594918999997 Е᠎T᠎Н From 0xCF1F09…35e46039 to 0x38CD9c…55a76d2313581.93 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000291457508572818 eth 0.000291457508572818 ETH
0x6c0cb2…080e3b11	22794217	Fri, Jun 27, 2025 9:14 AM	0xd4d1B8…a38892fF	From 0xAA52c5…B17cC9Cb to 0xAA5E3B…867cC9cb340000 USDT From 0x8E2f15…4351a538 to 0xf18cCb…Ba7cEE7f1000 USDC From 0xAA52c5…B17cC9Cb to 0xF6a1Ee…83815f3110 USDT From 0x45b11a…29281a25 to 0x74A55d…5940682866628.11 USDT From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C735000 USDT From 0x9479B9…b46FEDb0 to 0x4352AE…62cf0e906000 USDC From 0x19B3Eb…115A19e7 to 0x23d061…6c4db5B21200 USDC From 0xe9E4c9…3Bc98eca to 0x1a347b…Ed37A7c418824.763891 USDC From 0xe41A83…Ed501673 to 0x2Be851…03aa3a2416037.99871 USDT From 0x7A67ec…E0E58234 to 0x17Da05…E17a90381799.94 USDT From 0x8b0622…5646528A to 0x8B0177…9946528A2.109 ETH From 0xB0c77f…5808035a to 0x507864…Ca0f94597000 USDT From 0xD6e2Ca…E5213FEC to 0x395f16…9Dc940892309.75 USDC From 0x0fe327…3DD81E77 to 0x432775…6D6f468C15462 USDC From 0xA1E1D8…72f0EfEF to 0x0F10e4…33Afc1224267 USDC From 0xC001d5…2B661b29 to 0x274486…342306A7124264.3 USDT From 0x1d3c72…424732CA to 0x25E200…b535328F2.29728775 ETH From 0x3f29A9…b0A8421f to 0x13C163…A9e567151000 USDC From 0x2427d9…8EAF3EAf to 0xAA5E3B…867cC9cb340000 USDT From 0x47828d…4e0E283D to 0x5C7a7B…20bB13b00.9 ETH From 0xAe5751…8f2FDd5b to 0xBF15fc…9E5Dcb9729267.02 USDC From 0x2E2EfF…3cD13d5E to 0xA4f5f3…547556Db100684.94999 USDT From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B29990.109542 USDT From 0xAe5751…8f2FDd5b to 0x30A99C…9ac395c0301938.28 USDC From 0xE34773…93c22d98 to 0x794F3A…861Fb5992400000 USDT From 0x371B66…F5623847 to 0x89654a…7730B6BC25380 USDT From 0x4015af…624d76c2 to 0x1D8B40…55181fd769500 USDC From 0xe92Ca5…254a513b to 0x21391A…DaCd230f30241.681574 USDT From 0x1F4995…90E9EaB1 to 0xE4bc99…80fED4ce6000 USDT From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322326663.56 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.00012492984915407 eth 0.00012492984915407 ETH
0xec0ec3…403688fd	22794212	Fri, Jun 27, 2025 9:13 AM	0xc46908…A9c38F0d	From 0x60869b…03F1cc78 to 0x6bb31e…471F09b650547 USDT From 0xdD524d…cFA7246a to 0x6086c6…4ec7Cc7834794 USDT From 0x2427CA…1F363eaF to 0xAA52c5…B17cC9Cb340000 USDT From 0xAA52c5…B17cC9Cb to 0xF6A616…601C5F3110 USDT From 0x45b11a…29281a25 to 0x74AAF5…6b8768280 USDT From 0xbB4d55…fDc39E9E to 0x1084a9…413CAA130 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x2427d9…8EAF3EAf to 0xaa52F4…B09Dc9Cb340000 USDT From 0xC001d5…2B661b29 to 0x274276…2d6f06A70 USDT From 0xE34773…93c22d98 to 0x794858…2caDb5990 USDT From 0xB22422…26759b52 to 0xF5F596…d404E9620 USDT From 0x51Ee33…9578d8Ae to 0xBdBcD8…6bdFD2320 USDT From 0x89Ae76…ee6C3951 to 0xc278d2…49D3494B0 USDT From 0x7A67ec…E0E58234 to 0x17dc86…C29b90380 USDT From 0x1F4995…90E9EaB1 to 0xE4B677…3B55d4Ce0 USDT From 0x5E9dcB…7dCac96b to 0x81d505…cb6ee8C70 USDT From 0x600e2a…0f674dd1 to 0xE1a44B…fE6d4fDF0 USDT From 0xe92Ca5…254a513b to 0x213A56…C014230f0 USDT From 0x2E2EfF…3cD13d5E to 0xA4f309…70A856Db0 USDT From 0xA1E1D8…72f0EfEF to 0x0f1af1…d057c1220 USDC From 0x8E2f15…4351a538 to 0xF18d0A…ba65Ee7F0 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0xd30889…Eff8036B to 0x279Da0…B5e6Ba440 USDC From 0x4015af…624d76c2 to 0x1d8B13…f8E61fD70 USDC From 0xAe5751…8f2FDd5b to 0x30A296…c12595C00 USDC From 0x9479B9…b46FEDb0 to 0x435381…1Fe50E900 USDC From 0x600e2a…0f674dd1 to 0xe41A0B…795A167316057.87322 USDT From 0xe41A83…Ed501673 to 0x2bE891…354c3a2416037.99871 USDT From 0x3f29A9…b0A8421f to 0x13c0F6…0b1267151000 USDC From 0xAe5751…8f2FDd5b to 0xBf115b…9901Cb9729267.02 USDC From 0x0fe327…3DD81E77 to 0x4328c5…e817468C15462 USDC From 0xD6e2Ca…E5213FEC to 0x395916…428e40892309.75 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000194987849631457 eth 0.000194987849631457 ETH
0x8e81d1…cab91c58	22794209	Fri, Jun 27, 2025 9:12 AM	0xd4d1B8…a38892fF	From 0x30a2Df…8aC395C0 to 0x46cF99…A4644dA640705.720898 USDT From 0x59d9B1…27CE8cC7 to 0x059138…fdaCBfd550000 USDT From 0x600621…598c7aec to 0x176a41…18D7b3B6170680 USDT From 0xd7263c…2662a0DF to 0x4F60DE…aA3a0456639.728689 USDT From 0xAe5751…8f2FDd5b to 0x30A99C…9ac395c0301938.28 USDC From 0xC36260…C220f0a0 to 0x9af789…EDf2Ba0363907 USDT From 0xaf4953…cF7D2Eca to 0x26dA66…fef2B3641.04923880870371 ETH From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C735000 USDT From 0x1F4995…90E9EaB1 to 0xE4bc99…80fED4ce6000 USDT From 0x5a9317…4d623c3F to 0xd2e83c…6F78B0A5428856.559822 USDT From 0x600e2a…0f674dd1 to 0x2C18Cc…4515341c23454.12963 USDT From 0x81d533…e5BAe8c7 to 0xd419cb…be2C6c0e19800 USDT From 0x116D40…5cB85801 to 0x44232e…E4d552770.05 ETH From 0x07Ce8e…fFB5878e to 0x00E362…fE94bD8830000 USDT From 0x974534…74234bFC to 0x212103…Ce045808199800 USDT From 0x8198BB…0bCCb845 to 0x8198F7…E5CcB845340 ERC20	0x5c323e…7089C9F2	0 eth 0 ETH	0.000085382298650979 eth 0.000085382298650979 ETH
0xd11039…5895acbb	22794208	Fri, Jun 27, 2025 9:12 AM	0x4e1982…EFa216ce	From 0xA1E1D8…72f0EfEF to 0x0f1A16…C4a8C1220 USDC From 0x45b11a…29281a25 to 0x74Aa14…7e6868280 USDT From 0x8E2f15…4351a538 to 0xF18D52…2A54eE7F0 USDC From 0xbB4d55…fDc39E9E to 0x108402…28cCaa130 USDT From 0x13242f…5c7737b0 to 0x11D8f0…6817805E0 TRYB From 0xc336a2…31E6CF58 to 0xaAaaF3…EB71ddcc0 SHELL From 0xcCfD38…eB69Ab4c to 0x79fF3A…60CEc8b80 USDC From 0x9caA31…539989C5 to 0xf3ae7B…7f982c010 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0xd30889…Eff8036B to 0x27947a…C83aBA440 USDC From 0xAbe511…942Cb2DB to 0x24DBA1…854b6c870 USDT From 0x531a38…EaFE09c4 to 0x1A5ad7…f8De67F30 USDC From 0xC001d5…2B661b29 to 0x27421F…916906A70 USDT From 0xE34773…93c22d98 to 0x7948C5…91Afb5990 USDT From 0xB22422…26759b52 to 0xf5F68D…F09d29620 USDT From 0xeCA743…c03C03c3 to 0x98c444…Dbd8275A0 SNX From 0x4015af…624d76c2 to 0x1d8b3A…D9fF1fd70 USDC From 0x06BfEe…06171C3e to 0x94264d…0eaAB05D0 USDT From 0xC7e865…85BD636e to 0x5940dc…e458C7df0 USDT From 0x51Ee33…9578d8Ae to 0xbDbCE0…0d4DD2320 USDT From 0x89Ae76…ee6C3951 to 0xC27865…66A3494b0 USDT From 0x7A67ec…E0E58234 to 0x17dC04…554290380 USDT From 0x1F4995…90E9EaB1 to 0xe4B65b…0F60D4CE0 USDT From 0x5E9dcB…7dCac96b to 0x81D553…216CE8c70 USDT From 0xAe5751…8f2FDd5b to 0x30a2D1…817f95c00 USDC From 0x600e2a…0f674dd1 to 0xe1a45d…97B84Fdf0 USDT From 0xe92Ca5…254a513b to 0x213aF0…4A7D230f0 USDT From 0x2E2EfF…3cD13d5E to 0xa4F3C8…daCD56db0 USDT From 0x9479B9…b46FEDb0 to 0x435303…49B40e900 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000347951025698031 eth 0.000347951025698031 ETH
0xe8f9e9…05bf8098	22794206	Fri, Jun 27, 2025 9:12 AM	0xd4d1B8…a38892fF	From 0x8579c5…1E9601F3 to 0x3B071e…3caCA76A150 USDT From 0x869388…3b02Ea52 to 0xACBfFa…57928f0A300000 USDC From 0xAe5751…8f2FDd5b to 0x30A99C…9ac395c0301938.28 USDC From 0xE9701b…3C35788E to 0xAA0d31…f4E8F7E40.026999 ETH From 0xe92Ca5…254a513b to 0x21391A…DaCd230f30241.681574 USDT From 0x30a2Df…8aC395C0 to 0x30A99C…9ac395c0301938.28 USDC From 0x59d9B1…27CE8cC7 to 0x059138…fdaCBfd550000 USDT From 0x35a0Cc…F60a96ae to 0x2400aB…7876b9bC6.31 ETH From 0x81d533…e5BAe8c7 to 0xd419cb…be2C6c0e19800 USDT From 0x1CA367…D58CEa10 to 0x0A13e2…0BE79A99712418 USDC From 0xcDCf2b…7Df0D106 to 0x70b8Ff…C3ec4105200482.231872 USDC From 0x8e880B…4Fa44BDD to 0xeeD38F…1c11354f136410.72124 USDC From 0x974534…74234bFC to 0x212103…Ce045808199800 USDT From 0x540746…255BC39c to 0x1f31A5…bB7d27A9565510 DAI From 0x5a9317…4d623c3F to 0xd2e83c…6F78B0A5428856.559822 USDT From 0x213AEA…AaCd230f to 0x74393c…D954ceAD52378.741411 USDT From 0x30a2Df…8aC395C0 to 0x46cF99…A4644dA640705.720898 USDT From 0x3CF99a…C3108B81 to 0xe9e0d8…47e87B4c12.52017737383676 ETH From 0x849348…97c21335 to 0xa2b540…b082A16525000 USDC From 0xd7263c…2662a0DF to 0x4F60DE…aA3a0456639.728689 USDT From 0x38FBAA…19ba79ea to 0x38f7C9…45ba79EA3.176855894961085 ETH From 0xF034Df…b667FF2B to 0x04E5BA…9ABDD5E10.03 ETH From 0xe92Ca5…254a513b to 0x21391A…DaCd230f30241.681574 USDT From 0xbf540b…47A5c9f6 to 0x01cC85…5D6eC8A180.55684035214078 ETH From 0x1F4995…90E9EaB1 to 0xE4bc99…80fED4ce6000 USDT From 0x89Ae76…ee6C3951 to 0xc27e82…0374494B29990.109542 USDT From 0x263a17…f1E2095E to 0xAe7BD3…758B64661.8905116523078958 ETH From 0xe5E726…5E49D4f6 to 0xc1faac…89E7ecEd0.98 ETH From 0x600621…598c7aec to 0x176a41…18D7b3B6170680 USDT From 0xAeb6Ef…4C3cf3AF to 0xa2b540…b082A16580000 USDC From 0xe947Fe…4d67Bc62 to 0x6438F5…B0fa31E37.42 ETH From 0x01d4a2…2021A001 to 0x13D751…3FFF3eeb100 USDT From 0x8A70d3…47B694E9 to 0xF1845B…8205623F146.42 USDC From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C735000 USDT From 0x1E4b92…6f07cb1B to 0x21DA5b…2dF251910.00115122 ETH From 0x2Bb305…3D72668c to 0x22C53f…8b3D40D5300000 USDC From 0x6a80C6…1546a680 to 0x8C9864…9c068a1c666396.625471 USDC From 0x0b6B51…D193f373 to 0x01a938…232f7C4a22.347 ETH From 0x13B965…B54119A1 to 0x1f31A5…bB7d27A9584217 DAI	0x5c323e…7089C9F2	0 eth 0 ETH	0.000158526692504952 eth 0.000158526692504952 ETH
0xdf14e1…c4d191a5	22794203	Fri, Jun 27, 2025 9:11 AM	0xd4d1B8…a38892fF	From 0x5FCaf1…f47E0640 to 0xDD9d02…99c7F4912.7249071968318708 ETH From 0xd4007b…1e397C06 to 0xd0DF1d…4A95063c1.0209290454313424 ETH From 0xbf540b…47A5c9f6 to 0x01cC85…5D6eC8A180.55684035214078 ETH From 0xA3fbBF…9EE3B5cC to 0x5Fc9d3…e37E06401.48527824520748 ETH From 0x54B007…6aFAd265 to 0x54b983…10FAd2651500 USDT From 0x7302C5…8D7D62D2 to 0x929861…E5e00ca92875 USDC From 0x43fDaE…a1de6daB to 0x43F93F…17De6DaB210 USDT From 0x928A85…0a56B3b8 to 0x3D00CC…27F10A380.64 ETH From 0x87a2d7…e37dE901 to 0x87a6Cc…BE7De9015.393718348913588 ETH From 0x5E9dcB…7dCac96b to 0x81db58…E1bAe8C735000 USDT From 0x517a56…91cCFa0e to 0x9f95b9…A09013E410 USDT	0x5c323e…7089C9F2	0 eth 0 ETH	0.000055119801602384 eth 0.000055119801602384 ETH
0x9f89bc…7c00c1f7	22794203	Fri, Jun 27, 2025 9:11 AM	0xc46908…A9c38F0d	From 0xAe5751…8f2FDd5b to 0x30A296…c12595C0301938.28 USDC From 0x5E9dcB…7dCac96b to 0x81d505…cb6ee8C735000 USDT From 0x81d533…e5BAe8c7 to 0xD4160d…2B116c0e18000 USDT From 0x1F4995…90E9EaB1 to 0xE4B677…3B55d4Ce6000 USDT From 0x30a2Df…8aC395C0 to 0x46c6a9…48Ad4dA617562.6899 USDC From 0x5a9317…4d623c3F to 0xd2e4D8…36AAB0a50 USDT From 0x600621…598c7aec to 0x176b42…Aa88B3B60 USDT From 0x974534…74234bFC to 0x212755…711158080 USDT From 0x59d9B1…27CE8cC7 to 0x0591fF…CBbbbFd50 USDT From 0xd7263c…2662a0DF to 0x4F6fEe…1e3204560 USDT From 0x0AE682…3159Ae7D to 0x799dDf…861AfCE10 USDT From 0x5Fdeac…C0BEf711 to 0x5A00Aa…88C239370 USDT From 0x8579c5…1E9601F3 to 0x3b046b…62f2A76A0 USDT From 0xe92Ca5…254a513b to 0x213A56…C014230f30241.681574 USDT From 0x53A787…d7D39424 to 0x4e1ef7…0606221B0 USDC From 0x2Bb305…3D72668c to 0x22cE85…84B140d50 USDC From 0x1CA367…D58CEa10 to 0x0a14F6…2A1f9a990 USDC From 0xA0081F…43f1986A to 0x66e0C7…Bf31e7BC0 USDC From 0x87Aa78…80EF53ce to 0x00def3…129A6E660 USDC From 0x8e880B…4Fa44BDD to 0xEEd651…BdA5354f0 USDC From 0x6a80C6…1546a680 to 0x8c9A8C…05e88A1c0 USDC From 0xcDCf2b…7Df0D106 to 0x70B44D…427341050 USDC From 0x869388…3b02Ea52 to 0xACb34D…9f978F0a0 USDC From 0xAeb6Ef…4C3cf3AF to 0xA2BdE3…0C13a1650 USDC From 0x849348…97c21335 to 0xA2BdE3…0C13a1650 USDC From 0x8A70d3…47B694E9 to 0xf189F3…4635623f0 USDC From 0x213AEA…AaCd230f to 0x743c06…7215ceaD52378.741411 USDT From 0x2e2e9a…b11A3d5E to 0xA4F337…A17556Db100684.94999 USDT From 0x600e2a…0f674dd1 to 0xE1a44B…fE6d4fDF5138.519431 USDT From 0x540746…255BC39c to 0x1f38fA…91Ab27a90 DAI From 0x13B965…B54119A1 to 0x1f38fA…91Ab27a90 DAI From 0xbdC188…7AB26692 to 0x8198BB…0bCCb845340 ONDO	0x19d342…DBAA866f	0 eth 0 ETH	0.000157513431215484 eth 0.000157513431215484 ETH
0x9aef25…03c8c244	22794200	Fri, Jun 27, 2025 9:10 AM	0x81d568…75aBE8C7	From 0x81d568…75aBE8C7 to 0x5E9dcB…7dCac96b0.035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002752761274377 eth 0.00002752761274377 ETH
0xf977cb…3386bbc4	22794198	Fri, Jun 27, 2025 9:10 AM	0x5E9dcB…7dCac96b	From 0x5E9dcB…7dCac96b to 0x81d533…e5BAe8c735000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033212225461772 eth 0.000033212225461772 ETH
0x7cbc2f…e7342f25	22793432	Fri, Jun 27, 2025 6:36 AM	0xc9A784…049E0ac8	From 0x7Ffa71…99255B6a to 0x5E9dcB…7dCac96b5797.550161 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003516081210208 eth 0.00003516081210208 ETH
0x4a7c4c…53d5d67d	22793207	Fri, Jun 27, 2025 5:51 AM	0xc9A784…049E0ac8	From 0x92e544…e6d70b89 to 0x5E9dcB…7dCac96b3508.105076 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000390089106155 eth 0.0000390089106155 ETH
0x800afb…8f22b5ea	22791829	Fri, Jun 27, 2025 1:14 AM	0x8Ee129…90E1a7e7	From 0x8Ee129…90E1a7e7 to 0x5E9dcB…7dCac96b0.001124 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000036778977780925 eth 0.000036778977780925 ETH
0x444429…339cd450	22789800	Thu, Jun 26, 2025 6:26 PM	0xc9A784…049E0ac8	From 0x06D06d…15a80445 to 0x5E9dcB…7dCac96b3630.455814 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0001447286066324 eth 0.0001447286066324 ETH
0xab5dc7…3639d0e9	22788288	Thu, Jun 26, 2025 1:22 PM	0xd4d1B8…a38892fF	From 0xa28F2f…39dB03EB to 0x6e0A42…5cB096B07829 USDT From 0x77d9ce…c7787246 to 0xc76552…05c6b4cE600000 USDT From 0x2195CA…9dF36358 to 0x205F79…4bE0a6d910000 USDT From 0xE4dc31…D9fA6136 to 0x9408c7…8406f51323892 USDT From 0xb189d5…a3f30491 to 0xa0Fffa…F0c2F62125000 USDC From 0x434dA4…838D8dFF to 0xb072aF…D92C21D1553.121248 USDC From 0x72Ea3A…51A8feB1 to 0xaeA512…26B47A005010000.004999 USDT From 0x7dE7Ee…9373a865 to 0x524F55…A604F95868654.79 USDC From 0xBFaFFf…a91a22fa to 0x92d51b…8036660520789.445962 USDT From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283339308 USDT From 0x28dd96…abEC8e61 to 0xC0606c…267dD600100000 USDT From 0xdEE623…5270926b to 0x47A35E…3a3f994c7000000 USDC From 0x2c9ACa…289778aD to 0x8B8Ff3…1186d24020000 USDC From 0x692C28…60188c2F to 0x7A3225…B878bC663.4553927989407 ETH From 0x29A8c4…5d199388 to 0xFDA97c…e321c04212000 USDT From 0x8655fA…414C4187 to 0xdb8828…54Fd8D58184490.03 USDC From 0x8760cd…f3F8DAC8 to 0x98F167…31658fc55 USDT From 0x62C65b…6861897b to 0x0edA02…79218D20146493.6 USDT From 0x5F726C…290b660E to 0x3ee773…95482992105000 USDC From 0x904a03…Ab461b81 to 0xDD9767…e5985aDC1451972.11 USDT From 0x1d303D…668E300b to 0x50142c…df898F3C0.22775 ETH From 0xAd6A9B…429CeFBB to 0x5D08E5…9D0f57100.02501610606933106 ETH From 0x7EdD05…0968910A to 0xf61E1b…3b6Fae34350000 USDT From 0xd69954…6FAdadD6 to 0xCA725f…E4B268FE21000 USDT From 0xe9952d…1Ffaf909 to 0x77054d…f1F6F1d8100000 USDC From 0x434dA4…838D8dFF to 0xF1D176…2f4F83C316634.98098 USDC From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283339308 USDT From 0x842B6C…09e4dEb1 to 0xa13012…11B2C66a24112.854973 USDT From 0x564Ab5…8cdD262A to 0x564dcE…BbDd262a500100 USDT From 0x7F73ce…75a214BC to 0x11D4B5…b5dB85C572992.7 USDC From 0x4b0B69…bD419C17 to 0xe344d9…5dc1860B24895 USDT From 0x1b8a6F…a29b7914 to 0x757a33…86c816074.6008 ETH From 0xDaB8E5…8e9ddE77 to 0x126ADC…06483DCB5000 USDT From 0xE1CE08…1EBCe54a to 0x20B989…B90199AC338.66 USDT From 0xb81bd1…5057ae6b to 0x37644f…8183C0D010467.562044 USDT From 0xF5dca4…2626C6CC to 0x60e0E3…42DE46B17500 USDT From 0xE00A56…5855E638 to 0xe75265…434f649f9912982.253258 USDC From 0xe9Cfea…987A9862 to 0x9DD346…6a5BbE872.95 ETH From 0x62d77f…1041d5E4 to 0x77B723…0A3dF8Fe5000 USDC From 0x5E9dcB…7dCac96b to 0x8eE13C…3930A7E71247 USDT	0x947571…2Fbfe3De	0 eth 0 ETH	0.000365876160048 eth 0.000365876160048 ETH
0x72d58b…36eddede	22788229	Thu, Jun 26, 2025 1:10 PM	0xd4d1B8…a38892fF	From 0x5e96B9…Da6CD111 to 0x3573Ff…1A94a2b416 ETH From 0x0A57A6…6DCbB036 to 0x5E6183…F8DD220a49000 USDC From 0x1409c2…E7AA8DF6 to 0xF11911…28d519B6400 USDT From 0x24d1a2…1E5bE20B to 0x6461Bf…C36FD7462.1116065264884796 ETH From 0x201cC9…2C3EbA40 to 0x201A0C…333EBA404.372092364943067 ERC20 From 0x3e2E57…4D250F64 to 0xC5E77D…f019B002100 USDT From 0x434dA4…838D8dFF to 0x8Ebd0B…bA1337c62864.068441 USDC From 0x222237…1Ec89B8B to 0x1F5B0a…591ce854137728.43 USDC From 0xcA7238…3fDA9036 to 0xCa739e…f4Da90360.03 ETH From 0x7072b7…31589C69 to 0x7F2ed8…BdBA22227500 USDC From 0x77b3e9…FBb21694 to 0x032e30…7926B3B51.6036627657569889 ETH From 0x1CA367…D58CEa10 to 0x8233a8…bA1FCEc8550000 USDC From 0x4D47Ff…146ffC2F to 0xdF3a42…85c7bb1d1075 USDT From 0x3fd2Bd…37994Bc9 to 0xEA6DDC…b12068D0110 USDC From 0xdD31eE…3019AEF8 to 0xd96412…8Cf02Da330128.041684 USDT From 0x7c4B2e…95BEba58 to 0xbdc86A…9A47418a0.32300882 WBTC From 0x4927AC…419A86b5 to 0x5B0358…34BA8f6a25 ETH From 0xdbe9a3…1a75B65E to 0x27d5B8…2777D69711307.879687 USDT From 0xBA10B6…d97DdfC4 to 0x5Dc31D…2A3Af01e29 ETH From 0xA40C54…B009f21d to 0x0472A1…e4FF78230.88 ETH From 0xB066B6…cA731f5F to 0x3FC659…7a9973046920 USDC From 0x89a5B8…3EE9c9D3 to 0x5874f9…455bC1fb10000 USDT From 0xDdB54C…7EE9dbB6 to 0xF70e91…ec3A2BEf0 USDC From 0xBBa8B7…79021C65 to 0xC4C0Ad…7D6E47512585 USDT From 0x55751a…D3986A7A to 0x3dEbD0…A5Fe75D51755 USDT From 0x967618…F8Af3e72 to 0xeDA725…F825E0b110000 USDT From 0x82A89A…6d8483E0 to 0x94edEC…70099c10349800 USDT From 0xD775Ad…6A6610b6 to 0xDBD9aA…e4d7A82310 USDT From 0xE71ab7…6cC71138 to 0x5F2C7F…915819e81162035.837862 USDC From 0xd865df…d0bE24B0 to 0x76869b…9B1b4a9b247533.24 USDC From 0x8e407b…039733a7 to 0x57B9B6…35CE88F310193 USDC From 0x3e2E57…4D250F64 to 0xC5E77D…f019B002100 USDT From 0xe4b2B0…341c7737 to 0xd91e26…9B3D56101159.230058 USDC From 0xd14134…cF3D48e4 to 0x900316…9a47505c1114.9 USDC From 0xDE6469…68B79b03 to 0xD11098…8cDa23e54864 USDT From 0x920D78…1ec5074D to 0xFa7D66…a2f7D770994477.62 USDC From 0x8170F9…409e4BeA to 0x4e5454…0Bd6997449998.834057 USDC From 0x66ca19…57FdFC48 to 0x36581F…92ae36be8330 USDC From 0xF536B8…72eA54d7 to 0xc6f754…5487E4137.517712107779654 ETH From 0x4aA532…21380B2d to 0x5D80B4…512eE82A3453 USDC From 0x2dE558…7c28b164 to 0x2Def4f…3028B1643.251285142847406 ETH From 0x94a78A…92584800 to 0xAE7e5E…4623CF1A2.570644363188417 ETH From 0xF16f66…F5F41545 to 0x1EE1CB…C3c6672D800 USDC From 0xF16f66…F5F41545 to 0xDf749e…eB27a4d82000 USDC From 0x1B440e…b088cC8a to 0xE348F0…FDbE19640.003339300543414129 ERC20 From 0x5E9dcB…7dCac96b to 0x8eE13C…3930A7E71247 USDT From 0x623f7D…9D1CB054 to 0x944952…CC35c750164069.7 USDC From 0xa9587c…747FEb91 to 0x226c96…F2d55Cc963000 USDT From 0x10100e…1b5Fd4C3 to 0x101975…e85fD4C3932.8194500000001 ERC20 From 0x7d300B…b66B49e7 to 0x778868…308BEC5612.05914199 ETH From 0xc5Ce17…5B408C4d to 0xB2D1E1…3Bd77A5026380.04 USDC From 0xB96534…8224903a to 0x430Fd1…3c241DEb0.6 ETH From 0xDB9aEb…87EC5A72 to 0x9f53ca…bd6Fe90B2000 USDT From 0xFd051b…4819D467 to 0x9Fd17E…94ab42Aa200000 USDT From 0xbB4944…10DbD5E3 to 0x6A9D47…62ddF04f2 USDC	0x947571…2Fbfe3De	0 eth 0 ETH	0.00041912090224361 eth 0.00041912090224361 ETH
0xa2d43f…9be7aee1	22788203	Thu, Jun 26, 2025 1:04 PM	0xd4d1B8…a38892fF	From 0x0A0732…CC60ee0f to 0x7C7aCF…9b4120f86093278.708001 USDT From 0xe02Ed3…185A3988 to 0x16A9A0…ff608C3D686.48 USDC From 0xE00A56…5855E638 to 0xe75265…434f649f9912982.253258 USDC From 0xc3e18d…37798d7c to 0x8e0aAf…943e920512000 USDT From 0x0fAC28…1D49B73F to 0xbF879a…d60228095863.0119 USDT From 0xd26a04…67A8813E to 0xECd490…4b7D194d74536.89 USDC From 0x5E9dcB…7dCac96b to 0x8eE13C…3930A7E71247 USDT From 0x5Af2dc…98ff4ebc to 0x5Af87D…0ffF4eBC141 ERC20 From 0xeB328d…Cd780d6d to 0xf96e32…a6D90755100 USDT From 0x766B02…592bf182 to 0xA277B2…D59683dc1.3857752390139644 ETH From 0xb583c9…AE754fad to 0xc436AF…123a3797100 ERC20 From 0x94b77D…5c36d8C9 to 0x94b77D…5c36d8C9400 ERC20 From 0xfF0662…764e0E2b to 0x015161…c7C2a7cF12314.509124 USDT From 0x297dB8…21B1b328 to 0xd3cFFb…78d5AccB0.260739508552021 ETH From 0xD91ed8…553d5610 to 0x027349…74aD63E039.98617038800934 ETH From 0x918380…d4B9E45e to 0xcF38fa…90BAC6ed2500 USDC From 0xAA18b8…32490d0E to 0x91DC3b…0901FFb04.6645296478287595 ETH From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000 USDT From 0x2966E9…A1506d8c to 0xC5a490…24bB81E142599.16 USDC From 0x7B63B0…043B77Bc to 0x7b6FD2…423B77bC365797 USDT From 0x86632f…36de0Ff2 to 0x0ca944…791b2b891.459340591947613 ETH From 0xd28e7E…dECA4117 to 0x76c66d…092cb23519688 USDT From 0x0AeA88…aF9f50ED to 0xd07359…7f17C81269932 USDT From 0xE2d3d1…73E8BAB8 to 0xd91e26…9B3D561071458.766633 USDC From 0x7FB0e8…b7c489fD to 0x362f3D…079b6f04415376.365594 USDC From 0xb2E425…46c89BF7 to 0x7815fc…2Cf931e310000 USDT From 0x289249…066B5a90 to 0x289348…F86b5a90239240.691619 USDC From 0xaa5dEb…62e276Ad to 0x720D39…2C90E063500000.003 USDT From 0x5b5Aac…6B068A56 to 0xa483bE…ceC4CB4B2.920245277416093 ETH From 0xB19016…EA4e2bc6 to 0xa9Df06…E41D3E431500000 USDC From 0xec234d…3A79eBD4 to 0x402e8c…7DFA8BaC24235 USDT From 0x1433bA…2eF7Ec06 to 0xe34BE8…4CdD677956.11087508917622 ETH From 0x2b7696…697C820a to 0xDCefa9…Ae0603f425 ERC20 From 0x666887…db17ED23 to 0x666EcA…6A17ED23161 ERC20 From 0xD98a7A…5CC08918 to 0x4CDFdb…5EA4E1aa150000 USDT From 0x7f477e…D7811E53 to 0x3c2a09…660BBB362400 USDC From 0xa0d319…532Faed2 to 0x6131e5…7E95f044272.8635994 ETH From 0xb2b9CF…4A137AA2 to 0xf12bBa…aFaa631B22770.01 USDT From 0xbE7aaF…3A488AD7 to 0x1629C1…529ad71E9000 USDC From 0xe3674D…2EBFD339 to 0xea0A5B…bf875e301500 USDT From 0x3161b6…f12a08BC to 0x41C2D5…3AeF701f0.049895 ETH From 0x0A57A6…6DCbB036 to 0x5E6183…F8DD220a49500 USDC From 0x1580EB…324157F4 to 0x158cF6…CD4157f435272.532496 ERC20	0x947571…2Fbfe3De	0 eth 0 ETH	0.000322988539633056 eth 0.000322988539633056 ETH
0x89d627…1d3c38a3	22788156	Thu, Jun 26, 2025 12:55 PM	0xd4d1B8…a38892fF	From 0x4E5Ae3…65d69974 to 0x22Ca66…319400d50 USDT From 0xeF1d64…BD3F1494 to 0x22CdfC…192587fb4.6158947121089895 ETH From 0x4fE032…09b6F8A8 to 0x4f03a7…ebe6445f5530 USDT From 0x520153…fdd8a5F5 to 0xB5D3C3…b08Cd519100 USDT From 0x6Bb72f…a451a262 to 0xE74F0f…ba22AF8710 USDC From 0xD57Cf0…94CAc9Bd to 0x97E146…2D93ff6d10.237023845123641 ETH From 0x5F726C…290b660E to 0x3ee773…9548299216000 USDC From 0x6A4E21…EF335545 to 0xE1322C…b3B6D3270.001417027527162838 ETH From 0x2746E9…d7891139 to 0xbEf4B7…9d4A059E0.01781 ETH From 0xADCccC…9DdeAe38 to 0xcfc478…c9b4FD209900 USDT From 0xf02f43…Fc0f065b to 0xc2Dbc0…7cDC1C6C50340 USDT From 0x5E9dcB…7dCac96b to 0x8eE13C…3930A7E71247 USDT From 0x4849C2…385f5CCc to 0x148e77…aDB74D743 ETH From 0x7FB0e8…b7c489fD to 0x362f3D…079b6f04415376.365594 USDC From 0x5E56E7…5220D239 to 0x28A8C9…D8d96d8960000 USDT From 0x4BBcD1…96ef90A2 to 0x3117a6…7a156d832.4264884339934887 ETH From 0x905e3A…7085C95C to 0x0b3608…A6a1A9aD45000 USDT From 0x5D00EC…6eA33041 to 0xbFF24c…104861D249900 USDT From 0xca95ee…dD168C1b to 0xc2454d…a10d59752000 DAI From 0x99D8A2…D5283502 to 0x6Fd69F…5fbAF27836844 USDT From 0xf93fAA…5F376437 to 0xf93fAA…5F3764370.6888286221558421 ETH From 0x9534B1…E4b652c6 to 0xA80A9b…A6AB93f0450000 USDC From 0xC8d57c…4840C8Dd to 0xBffc29…494428c22000 USDC From 0x5E23e6…8773e1A5 to 0x5D0249…233063f5520 USDT From 0xdD8FB8…4A2Af60F to 0xd79501…05Fb224a0.05 ETH From 0xF3f4EA…C14CecF8 to 0xb5F3CC…D0F4006510000 USDC From 0x768910…30fB9Dc0 to 0x7390b8…9f8f97940.111101823015305 ETH From 0x434dA4…838D8dFF to 0xf16E36…a87c48dE12394.857943 USDC From 0xf558B5…7794E6dC to 0x410EA7…1C06887B10886 USDC From 0xFf89A1…d958D269 to 0x7D0130…8205620C7126.914422 USDT From 0xd5EB75…Ae0C2596 to 0x6cF807…6780747410250.24 USDC From 0xa38F0d…4d254Dc9 to 0x7F8167…Bc18D2eb1.2068724212330983 ETH From 0x1f0569…7660FAAe to 0x1f0569…7660FAAe452674.6 USDT From 0xBC8051…95872C45 to 0x6Fc759…9Ad598d118.850804 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49991.285087 USDT From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f104361.07 USDC From 0x89c1Ef…8306C0DF to 0xd5eeb8…3F0c2596144000 USDC From 0x7e6D48…12Cc7ebF to 0x61E231…6411CA705 ETH From 0x5f57C0…B0D35D45 to 0x3f63Fe…283E84D51e-8 LINK From 0x22c6fb…942587Fb to 0xF66F57…82d885141.8601095991536598 ETH From 0xD0f7d8…81B46c99 to 0xDF039C…4d4521A050952.61 USDT From 0xA7CeEE…1cb4192A to 0xA302C4…8f186B613001.80108 USDC From 0xA4dCFF…66A808fB to 0x57B982…0D1218F30 USDC From 0xa3150E…13192682 to 0x8C786a…7F48cDc850000 USDC From 0x7e8E80…27e947B7 to 0xa94Faa…068048e95000 USDT From 0x7f477e…D7811E53 to 0x3B0514…e67086972424 USDC From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x73548D…8a42e2D1 to 0x578B32…56b61265283835.027201 USDT From 0x858E90…935f53bE to 0x858E90…935f53bE267.1552576 ERC20 From 0x25ab27…b5b67827 to 0xDECC02…2151c058110000 USDT From 0xc9e339…614C829E to 0x8DD42b…2484fb9836200.01 USDT From 0xEc986d…eA1F7765 to 0x712CA7…98CE6C54700 USDC From 0x9d93f4…Da05d4C1 to 0xa9Df06…E41D3E4355992.049556 USDC From 0xd9fd8A…5f0f7AF4 to 0xd9fd8A…5f0f7AF49.915e-9 ERC20 From 0x1A2b8e…C1164951 to 0x4dA080…93B56390133.208356 USDT From 0x95598C…14efD3D3 to 0xd91e26…9B3D56104.558203963800345 ETH From 0x0bc8C1…a55c1814 to 0x1f8C71…74Bef6681278 USDT From 0xbd097B…3be02BAc to 0x00408b…d106b8031169 USDT From 0xCE7654…e3B1Be0f to 0xd4Fe57…a91e667F31578 USDT From 0x705bbE…532d05bE to 0x279828…5E8224a10.0078553669491 ETH From 0x0a00D7…7B842a55 to 0xb39B46…2C0466d51 ETH	0x947571…2Fbfe3De	0 eth 0 ETH	0.000493679825858304 eth 0.000493679825858304 ETH
0xcc3088…70b2f1e6	22788098	Thu, Jun 26, 2025 12:43 PM	0x8EE10D…d2c0a7E7	From 0x8EE10D…d2c0a7E7 to 0x5E9dcB…7dCac96b0.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005612118015967 eth 0.00005612118015967 ETH

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