Address 0x5cd3a01c716c5561a01326CaedaE2190bb23ab17

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
0x323103…1557a81d	22808868	Sun, Jun 29, 2025 8:23 AM	0xd4d1B8…a38892fF	From 0xE3731B…7b198A59 to 0x84D3C9…5CB3e1b12000 USDC From 0x8a4d8d…AaE0934B to 0x480027…AD933D88100000 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f72050000 USDT From 0x51A1FD…864e26b9 to 0x26f0f8…3c7F613e60939 USDT From 0x766817…E3bcef27 to 0x6194C7…B5BFf5780.028440779932674 ETH From 0x329B37…34cfB4F1 to 0xd649F4…76E276B175033.92702 USDT From 0x413cf0…adA784a7 to 0xBA9072…052217D8798 USDC From 0xa2EEb6…C783e84b to 0xec4fda…98C9e820450 USDT From 0x9A437a…e33e9c80 to 0x327195…62988284109376.7 USDC From 0xF2fc38…E010F3b4 to 0x9A4c9f…963e9c8056633 USDC From 0xfE5D07…C155842B to 0x2B6E6e…A6983b1c120282.628937 USDT From 0x33c8A1…d3c3E5EB to 0x71b36a…220dEC60200 USDC From 0xA6c14C…93758C64 to 0x3ABA90…C90514884600 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73108086 USDT From 0x1bd974…9e47BA6e to 0x146279…1d567857422221.46 USDT From 0x2030b5…b8f51872 to 0xCfF778…77258E000.07621 ETH From 0x5cd3a0…bb23ab17 to 0xDF7567…648F1747100000 USDC From 0x6db648…0fC5Eb3e to 0x3560D7…E4eA7B29100000 USDC From 0x514380…2762E770 to 0x5BfE42…9c5ba18080000 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000042110908245501 eth 0.000042110908245501 ETH
0x24ac5a…7590d53c	22808865	Sun, Jun 29, 2025 8:23 AM	0xc46908…A9c38F0d	From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x8243C2…9873c341 to 0x06167D…Bcde036F0 USDC From 0xA9aB8d…299f1E7B to 0x37e95a…b2e169160 USDC From 0xE3731B…7b198A59 to 0x84D310…6bdBE1b12000 USDC From 0x413cf0…adA784a7 to 0xBA94F8…fEC917d8798 USDC From 0xb53F62…6c2f8D08 to 0x86D6AE…450926B798.54012176944822 DAI From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0xa2EEb6…C783e84b to 0xeC4697…C2CbE8200 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDT From 0x51A1FD…864e26b9 to 0x26f648…A050613E0 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B2C8…2E5cF7200 USDT From 0xfE5D07…C155842B to 0x2B6fA4…b81b3B1c0 USDT From 0x8a4d8d…AaE0934B to 0x48028a…74193d880 USDT From 0x329B37…34cfB4F1 to 0xd64867…2a2D76b10 USDT From 0x49Ed77…E89691ca to 0xa5572f…87DDe9190 USDT From 0xA6c14C…93758C64 to 0x3aB637…968614880 USDT From 0x1bd974…9e47BA6e to 0x146bbb…8ED978570 USDT From 0x514380…2762E770 to 0x5bF569…D8dfA1800 USDT From 0x33c8A1…d3c3E5EB to 0x71B802…2bC6eC600 USDC From 0x9A437a…e33e9c80 to 0x32740F…78De82840 USDC From 0x24dBac…56A16c87 to 0x659700…4D7F0FFA0 USDC From 0x5cd3a0…bb23ab17 to 0xDF730c…b1C217470 USDC From 0x6db648…0fC5Eb3e to 0x356a9B…83b47b290 USDC From 0xF2fc38…E010F3b4 to 0x9A43B9…94469C800 USDC From 0xDf733A…b38f1747 to 0xaf1FCa…A573EDe50 USDC From 0x8f8380…BEa459F3 to 0x427357…c3225F3A0 USDC From 0x356a7E…eFea7b29 to 0x5e683D…5F69220a0 USDC From 0xf2e599…3234D567 to 0x1D2e51…28f924A50 USDC From 0xB3a3AE…A80c783B to 0x739e8b…1d3F87B30 USDC From 0x20AA08…1D2CB3f5 to 0xb0AaD6…8550c85F51470.2 USDC From 0x94C6dc…88364087 to 0xeC6a67…b726AD4a1000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00009052926202356 eth 0.00009052926202356 ETH
0x112e35…871583b6	22808862	Sun, Jun 29, 2025 8:22 AM	0x4e1982…EFa216ce	From 0x33c8A1…d3c3E5EB to 0x71b8CB…74FEec600 USDC From 0x5d0C77…6C05ae9f to 0xb685e0…Ae4C895B0 USDT From 0xa2EEb6…C783e84b to 0xEC469e…6615E8200 USDT From 0x2A426b…1e16f52C to 0x9c2E98…622B6f730 USDT From 0x2CfF89…2c302680 to 0x324266…20A08b320 USDT From 0x51A1FD…864e26b9 to 0x26F639…6EEd613E0 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5b2d7…128FF7200 USDT From 0x2A8188…004f026D to 0xd5f500…C58869Fa0 LPT From 0xF95860…ea262008 to 0x51cAb7…4F22DA030 ZRO From 0xfE5D07…C155842B to 0x2b6f1B…40d33B1c0 USDT From 0x9A437a…e33e9c80 to 0x32740c…2a5082840 USDC From 0x24dBac…56A16c87 to 0x65970E…f47F0fFa0 USDC From 0x53383b…23347D42 to 0x300270…C5bB55f40 LPT From 0x5cd3a0…bb23ab17 to 0xdf73d6…141E17470 USDC From 0x6db648…0fC5Eb3e to 0x356ac2…1DF87B290 USDC From 0x8a4d8d…AaE0934B to 0x480242…969F3d880 USDT From 0x329B37…34cfB4F1 to 0xd64849…0F0076B10 USDT From 0xA62315…1F6aAeD8 to 0x15E707…627C4aA00 USDC From 0xF2fc38…E010F3b4 to 0x9A4367…E3639C800 USDC From 0xDf733A…b38f1747 to 0xaF1FA4…9D58eDE50 USDC From 0x8f8380…BEa459F3 to 0x42733a…c4Cb5f3A0 USDC From 0x356a7E…eFea7b29 to 0x5E6859…20af220a0 USDC From 0xf2e599…3234D567 to 0x1D2ed8…1E8424A50 USDC From 0x49Ed77…E89691ca to 0xa5574b…43e4e9190 USDT From 0xB3a3AE…A80c783B to 0x739e12…0F2987b30 USDC From 0xA6c14C…93758C64 to 0x3Ab638…110414880 USDT From 0x1bd974…9e47BA6e to 0x146B36…D1Ed78570 USDT From 0x514380…2762E770 to 0x5bf594…3843A1800 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.0001460394689084 eth 0.0001460394689084 ETH
0x292382…795d5dba	22808858	Sun, Jun 29, 2025 8:21 AM	0xd4d1B8…a38892fF	From 0x8f8380…BEa459F3 to 0x427585…964a5F3A79572.053649 USDC From 0xF2fc38…E010F3b4 to 0x9A4c9f…963e9c8056633 USDC From 0xC7E81e…75521D0c to 0x31705a…26B2F7D699.976911 USDT From 0x329B37…34cfB4F1 to 0xd649F4…76E276B175033.92702 USDT From 0xf2e599…3234D567 to 0x1d2Ab5…15D224a5150000 USDC From 0xe1449C…13503e9d to 0x9A4c9f…963e9c8052743.7 USDC From 0x6db648…0fC5Eb3e to 0x3560D7…E4eA7B29100000 USDC From 0xDf733A…b38f1747 to 0xAF106F…6B78EDE551000 USDC From 0x2c5158…59e8dF75 to 0x3a7c2e…868362a3200.00809999999998 ETH From 0x9A437a…e33e9c80 to 0x327195…62988284109376.7 USDC From 0x003807…AF6B89c5 to 0x14A2C2…2CFa0Ba00 ERC20 From 0xfE5D07…C155842B to 0x2b6E7E…86447b1c0 USDT From 0x2A426b…1e16f52C to 0x9C2e13…88716F73108086 USDT From 0xF5e913…6B09CA7b to 0xd096f0…eBA54d4A10000 USDC From 0x8a4d8d…AaE0934B to 0x480027…AD933D88100000 USDT From 0x5cd3a0…bb23ab17 to 0xDF7567…648F1747100000 USDC From 0xBfAf34…6D7174b0 to 0x86EC56…9aeD676E2500 USDT From 0x356a7E…eFea7b29 to 0x5E6183…F8DD220a51000 USDC From 0xfBb5a4…b9f0f6E8 to 0xA5b6e4…1d4707200 USDT From 0x47F4D4…A00f778e to 0xF9C1F5…03B267239313.807464 USDT From 0xc26895…CB0d7DA1 to 0x683025…De693bD8110000 USDT From 0x951CB3…36eEb1A5 to 0x3b5131…f6E18CBF1000 DAI From 0x02727b…800F37b1 to 0xd30192…cb6F9F5E17112 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.00005088052465815 eth 0.00005088052465815 ETH
0xf5f03f…32c8b121	22808854	Sun, Jun 29, 2025 8:21 AM	0xc46908…A9c38F0d	From 0x146bAf…83567857 to 0xB2dE30…452797dB20000 USDT From 0x1Bd9cc…7E1EBa6E to 0x146bAf…83567857422221.46 USDT From 0x1bd974…9e47BA6e to 0x146bbb…8ED97857422221.46 USDT From 0x40999A…AdBE5241 to 0xA9fa37…3a12e2f00 USDC From 0x5a1e9A…468b0043 to 0xDf9C86…92345f5E174.475 DAI From 0xF2fc38…E010F3b4 to 0x9A43B9…94469C800 USDC From 0xDf733A…b38f1747 to 0xaf1FCa…A573EDe50 USDC From 0x8f8380…BEa459F3 to 0x427357…c3225F3A0 USDC From 0x5cd3a0…bb23ab17 to 0xDF730c…b1C217470 USDC From 0x6db648…0fC5Eb3e to 0x356a9B…83b47b290 USDC From 0x356a7E…eFea7b29 to 0x5e683D…5F69220a0 USDC From 0x9A437a…e33e9c80 to 0x32740F…78De82840 USDC From 0xf2e599…3234D567 to 0x1D2e51…28f924A50 USDC From 0xe1449C…13503e9d to 0x9A43B9…94469C800 USDC From 0xF5e913…6B09CA7b to 0xD09373…c5654D4a0 USDC From 0x498e0b…2d6b3691 to 0xF952d6…ECF437a05000 USDC From 0xbbBc26…62E55331 to 0xbE6755…62889D620 USDT From 0xbbBc26…62E55331 to 0x57EdF2…58c5b88C0 USDT From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDT From 0xfE5D07…C155842B to 0x2B6343…65447b1C0 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5B23E…4a4707200 USDT From 0x329B37…34cfB4F1 to 0xd64867…2a2D76b10 USDT From 0x8a4d8d…AaE0934B to 0x48028a…74193d880 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0xC7E81e…75521D0c to 0x317969…7aBbf7D60 USDT From 0xc26895…CB0d7DA1 to 0x683402…887b3Bd80 USDT From 0x47F4D4…A00f778e to 0xF9c1f5…077b67230 USDT From 0xBfAf34…6D7174b0 to 0x86E313…e168676E0 USDT From 0x02727b…800F37b1 to 0xd307b1…e01A9f5E0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000086082077580214 eth 0.000086082077580214 ETH
0x0b9ad9…78062e2f	22808852	Sun, Jun 29, 2025 8:20 AM	0x0630e4…09F55692	From 0x2CfF89…2c302680 to 0x32427B…605B8B320 USDT From 0xfE5D07…C155842B to 0x2b6FDc…B1B41b1C0 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5b27B…46B507200 USDT From 0x329B37…34cfB4F1 to 0xd6487c…348276b10 USDT From 0x8a4d8d…AaE0934B to 0x480242…90653D880 USDT From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0x3274ae…3D988284 to 0x2B1225…47E508440 USDC From 0x53383b…23347D42 to 0x30029B…AF7555F40 LPT From 0x2A8188…004f026D to 0xd5F5CC…7a8E09Fa0 LPT From 0xF2fc38…E010F3b4 to 0x9A4369…a3919c800 USDC From 0xDf733A…b38f1747 to 0xAF1F6d…C2700De50 USDC From 0x8f8380…BEa459F3 to 0x4273B9…20625F3A0 USDC From 0x5cd3a0…bb23ab17 to 0xDf7341…96A317470 USDC From 0x6db648…0fC5Eb3e to 0x356a09…797E7b290 USDC From 0x356a7E…eFea7b29 to 0x5e68a9…D194220a0 USDC From 0x9A437a…e33e9c80 to 0x3274B4…679082840 USDC From 0xA62315…1F6aAeD8 to 0x15E7Be…276F0AA00 USDC From 0xf2e599…3234D567 to 0x1D2Ed3…DA4604A50 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000110706968256192 eth 0.000110706968256192 ETH
0x2d31eb…7e4994a8	22808715	Sun, Jun 29, 2025 7:53 AM	0xd4d1B8…a38892fF	From 0x2738E3…49b64997 to 0x879d41…5ba9363D0.000555660434930874 ETH From 0x0dEA4b…fCFCe6Fb to 0xf12751…959461d51312.5 USDT From 0x5cd3a0…bb23ab17 to 0xDF7567…648F1747100000 USDC From 0xfBb5a4…b9f0f6E8 to 0xa5B8f7…5617f72050000 USDT From 0xfE5D07…C155842B to 0x2B6E6e…A6983b1c120282.628937 USDT From 0x8c130A…702B8B03 to 0x1d4D56…dacfc955500 USDT From 0xD9a5b8…7D4da23E to 0x7f3A9b…0E017fa1796.99 USDT From 0x06352b…6925Dd29 to 0x53058e…9188fa7A28834.195924 USDC From 0x3bD722…Dc188b27 to 0xf0F6fA…0F812D3F12623 USDT From 0xdD41B0…7A551d40 to 0x5F9A74…179De36b1000.99753 USDT From 0x8a4d8d…AaE0934B to 0x480027…AD933D88100000 USDT From 0xdf7F9D…bC848C2c to 0x7375Fa…6C3dc1B254870 USDC From 0xC3614A…De4B59Fc to 0xF0B50b…Df0f9bE230002.5 USDC From 0x382282…655c05d5 to 0x70466A…F415CbcA4000 USDT From 0xd75Ea7…77F8fF79 to 0xEF9816…6F8Fc8080.005343730808739377 ERC20 From 0xc114F2…Da1D6B43 to 0x82C5F5…eeA3391154642 USDC From 0x6db648…0fC5Eb3e to 0x3560D7…E4eA7B29100000 USDC From 0x329B37…34cfB4F1 to 0xd649F4…76E276B175033.92702 USDT From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.0000417070880097 eth 0.0000417070880097 ETH
0x05ad44…ce6601cc	22808712	Sun, Jun 29, 2025 7:52 AM	0xc46908…A9c38F0d	From 0x06352b…6925Dd29 to 0x530b4C…8854fA7a28834.195924 USDC From 0xd75Ea7…77F8fF79 to 0xef91a6…030FC8080.005343730808739377 WETH From 0x2ef9FC…FE048bF7 to 0x73218b…e98fa72E0 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B2C8…2E5cF7200 USDT From 0xfE5D07…C155842B to 0x2B6fA4…b81b3B1c0 USDT From 0x8a4d8d…AaE0934B to 0x48028a…74193d880 USDT From 0xD9a5b8…7D4da23E to 0x7f34a9…968B7Fa10 USDT From 0xd85Bb8…98BEbDf7 to 0x98233C…D0b75A4e0 USDT From 0x329B37…34cfB4F1 to 0xd64867…2a2D76b10 USDT From 0x8c130A…702B8B03 to 0x1D477c…DC07c9550 USDT From 0x3bD722…Dc188b27 to 0xf0fb4a…C56d2d3f0 USDT From 0x382282…655c05d5 to 0x704941…85A8cBca0 USDT From 0xdD41B0…7A551d40 to 0x5f940a…bB82e36b0 USDT From 0x0dEA4b…fCFCe6Fb to 0xf1271E…532861d50 USDT From 0xc114F2…Da1D6B43 to 0x82C734…a74f39110 USDC From 0xdf7F9D…bC848C2c to 0x7379EE…6BF4C1b20 USDC From 0x5cd3a0…bb23ab17 to 0xDF730c…b1C217470 USDC From 0x6db648…0fC5Eb3e to 0x356a9B…83b47b290 USDC From 0xC3614A…De4B59Fc to 0xf0b0d1…BfBE9bE20 USDC From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0x22e92D…cF3718d0 to 0xf73c4C…F8F0c1171.2660277743674675 UNI From 0xF0Fbd5…38812D3f to 0x82A856…650583e00 USDT From 0xa6F19d…25a00903 to 0x1289d1…81815f680 USDC From 0xBC8A0f…e65A5Ce0 to 0x1DFC1A…cCa811d40 USDC From 0x1399cd…FA490293 to 0x3c7C4A…AA7b32800.01 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000078160472097856 eth 0.000078160472097856 ETH
0xc9b3de…d8f0001b	22808710	Sun, Jun 29, 2025 7:52 AM	0xd4d1B8…a38892fF	From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0117530.949755 USDC From 0xfBb5a4…b9f0f6E8 to 0xA5b6e4…1d4707200 USDT From 0xfE5D07…C155842B to 0x2b6E7E…86447b1c0 USDT From 0x3e65F9…aa0F5Af9 to 0xAE9fd7…0Ac3388E0.5 ETH From 0x329B37…34cfB4F1 to 0xd649F4…76E276B175033.92702 USDT From 0x5cd3a0…bb23ab17 to 0xDF7567…648F1747100000 USDC From 0x59A58b…d533A6A8 to 0x3029C7…b4e0703C17749.68001 USDT From 0x8a4d8d…AaE0934B to 0x480027…AD933D88100000 USDT From 0xc114F2…Da1D6B43 to 0x82C5F5…eeA3391154642 USDC From 0x276Ef7…C56e254A to 0x18Fe8A…62d1093D0.1 ETH From 0xdf7F9D…bC848C2c to 0x7375Fa…6C3dc1B254870 USDC From 0x6db648…0fC5Eb3e to 0x3560D7…E4eA7B29100000 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.00003033947377719 eth 0.00003033947377719 ETH
0xfbc184…e5fc4ade	22808708	Sun, Jun 29, 2025 7:51 AM	0x4e1982…EFa216ce	From 0x2ef9FC…FE048bF7 to 0x73216a…2260A72E0 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5b2d7…128FF7200 USDT From 0xfE5D07…C155842B to 0x2b6f1B…40d33B1c0 USDT From 0x53383b…23347D42 to 0x300270…C5bB55f40 LPT From 0xc114F2…Da1D6B43 to 0x82C723…63bB39110 USDC From 0xdf7F9D…bC848C2c to 0x73798E…3Cc6c1B20 USDC From 0x5cd3a0…bb23ab17 to 0xdf73d6…141E17470 USDC From 0x6db648…0fC5Eb3e to 0x356ac2…1DF87B290 USDC From 0x8a4d8d…AaE0934B to 0x480242…969F3d880 USDT From 0xD9a5b8…7D4da23E to 0x7f340b…a9977fa10 USDT From 0xd85Bb8…98BEbDf7 to 0x98230F…E9365A4E0 USDT From 0x52928E…2FA19714 to 0x5Bb769…7D9fbf740 USDT From 0x329B37…34cfB4F1 to 0xd64849…0F0076B10 USDT From 0x8Bc49E…c027F4ed to 0x0251AC…e65E46b20 USDT From 0x8c130A…702B8B03 to 0x1d474B…1cF3C9550 USDT From 0xC3614A…De4B59Fc to 0xf0b0E7…a0B09bE20 USDC From 0x3bD722…Dc188b27 to 0xF0Fb6C…2FF82D3F0 USDT From 0x382282…655c05d5 to 0x7049F2…Bb13cBca0 USDT From 0xdD41B0…7A551d40 to 0x5F94c4…d0B2E36b0 USDT From 0x0dEA4b…fCFCe6Fb to 0xf1271d…8CAC61D50 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000111111757567045 eth 0.000111111757567045 ETH
0xc60775…81d46622	22808707	Sun, Jun 29, 2025 7:51 AM	0xc46908…A9c38F0d	From 0xfE5D07…C155842B to 0x2B6343…65447b1C0 USDT From 0x329B37…34cfB4F1 to 0xd64867…2a2D76b10 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5B23E…4a4707200 USDT From 0x8a4d8d…AaE0934B to 0x48028a…74193d880 USDT From 0x2ef9FC…FE048bF7 to 0x73218b…e98fa72E0 USDT From 0xc114F2…Da1D6B43 to 0x82C734…a74f39110 USDC From 0x5cd3a0…bb23ab17 to 0xDF730c…b1C217470 USDC From 0x6db648…0fC5Eb3e to 0x356a9B…83b47b290 USDC From 0xdf7F9D…bC848C2c to 0x7379EE…6BF4C1b20 USDC From 0xb25dC8…72Af9C20 to 0x977A04…5B99ABe0117530.949755 USDC From 0x36cC0A…7F8FAAD6 to 0xE5e956…1E96F78C3946 DAI From 0x3c7caE…4b2A3280 to 0x1399FF…24720293428614 DAI From 0xE9F0e6…F2bD41bD to 0xCd7fDa…93fEe9481000 USDC From 0xc0D0CD…599f1fE6 to 0xD194A6…f4562a6215530 USDT From 0xd194aF…67662a62 to 0xdfAFcb…2d236FA4299000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000050174952432528 eth 0.000050174952432528 ETH
0x2d2a6e…54cc3a38	22808703	Sun, Jun 29, 2025 7:50 AM	0x0630e4…09F55692	From 0xfE5D07…C155842B to 0x2b6FDc…B1B41b1C0 USDT From 0x329B37…34cfB4F1 to 0xd6487c…348276b10 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5b27B…46B507200 USDT From 0x8a4d8d…AaE0934B to 0x480242…90653D880 USDT From 0x2ef9FC…FE048bF7 to 0x73211c…C2Bba72e0 USDT From 0x53383b…23347D42 to 0x30029B…AF7555F40 LPT From 0xc114F2…Da1D6B43 to 0x82C75B…300939110 USDC From 0x9808e0…2b6E7cc5 to 0xffC901…2cC931f80 SAHARA From 0x5cd3a0…bb23ab17 to 0xDf7341…96A317470 USDC From 0x6db648…0fC5Eb3e to 0x356a09…797E7b290 USDC From 0xdf7F9D…bC848C2c to 0x737958…674401B20 USDC From 0xA62315…1F6aAeD8 to 0x15E7Be…276F0AA00 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000076179264035769 eth 0.000076179264035769 ETH
0xcc1a24…be423f52	22808574	Sun, Jun 29, 2025 7:24 AM	0xd4d1B8…a38892fF	From 0x2db4b8…3871826E to 0xE348F0…FDbE19640.000605251224024636 ERC20 From 0xdFB3aA…bA5a841F to 0xc82230…10bF173e10424.07 USDT From 0x6db648…0fC5Eb3e to 0x3560D7…E4eA7B29100000 USDC From 0x44609e…dEf438EB to 0x6ae670…712075cf25000 USDT From 0x356a7E…eFea7b29 to 0x5E6183…F8DD220a50000 USDC From 0x3F23A4…aCd5d556 to 0x8c229E…0ee3B8741.8829805986248005 ETH From 0x23DA37…ed869C04 to 0xE3FF0E…A236151146000 USDT From 0x4Aa5b2…A0949106 to 0xDe7652…406107f6230000 USDT From 0xC3FE53…d5d70D6a to 0x2c5de5…c3E8DF750.9993056673 ETH From 0x5b37C1…fC7Ba71E to 0xDB855a…1745E65f1.4801216186043251 ETH From 0x5cd3a0…bb23ab17 to 0xDF7567…648F1747100000 USDC From 0x3d050C…2cF09E3A to 0xC051da…36db9DD91 ETH From 0x558ae0…E7eDbDC6 to 0xb25f52…E1af9c2097550.68 USDC From 0x4D06Cf…F5104496 to 0xaf9032…1931f63c2000 USDC From 0xd9Cc3E…8a3Fc3ad to 0x16e22b…44E32470199900 USDT From 0xb9593f…d77AEeeA to 0x3D0276…57F09E3a1.53 ETH From 0xC2c29b…1162d6A3 to 0xd7CE11…AF479F7D2492.001241 USDT From 0x9A5209…e7F5D501 to 0x9A5968…dcF5D5011.68e-8 ERC20 From 0xDf733A…b38f1747 to 0xAF106F…6B78EDE550000 USDC From 0x0efB6B…E6cbd4Cc to 0xEE2d42…A53A71E14000000 USDC From 0x51727C…9D8808A7 to 0x706398…Bcd929Dd7 ETH From 0x9b59c9…B24cd03A to 0x965B50…aa4a1245250 ETH From 0xbAEbf6…69CdCcf9 to 0xf843b1…1e8449f710 USDT From 0x1Ee799…32FA3b19 to 0x0b09F8…c3cC026f0.11279043537108052 ETH From 0x9a9121…14FfCb03 to 0xF61C46…468178B622449.955199 USDT From 0xFF9111…2a100aD5 to 0xE4015F…Af847e6A7000000 USDT From 0xbEb580…40Fe7fEa to 0xff9E28…EB100ad511932016.528884 USDT From 0x50a932…2Bd0712C to 0x1d4D56…dacfc9553000 USDT From 0xac2332…338D35E2 to 0x6F4286…e7Ba982234500 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.0000592676353755 eth 0.0000592676353755 ETH
0x9230b4…0fc09c96	22808570	Sun, Jun 29, 2025 7:24 AM	0xc46908…A9c38F0d	From 0xa6F1c0…4d2B0CEe to 0x9fda52…D48869360.01067025 WBTC From 0x014497…df322711 to 0x6CE009…4a50E0590 USDT From 0x16e957…dcf17ca1 to 0xACAD98…277663a70 USDT From 0xA29364…33384E25 to 0x76d2be…7E58e07C0 USDT From 0x2ef9FC…FE048bF7 to 0x73218b…e98fa72E0 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B2C8…2E5cF7200 USDT From 0xfE5D07…C155842B to 0x2B6fA4…b81b3B1c0 USDT From 0x8a4d8d…AaE0934B to 0x48028a…74193d880 USDT From 0x9121c1…73bAD416 to 0x547c9B…9F61298a0 USDT From 0x4540eB…9CbFE168 to 0xb685E2…6C6C895B0 USDT From 0xe8B4A6…756029C0 to 0x03653D…E94d6FB20 USDT From 0x35DeAB…87A2aA1E to 0xB0520E…acce5A6B0 USDT From 0x72E67b…be0A3365 to 0x886759…C236F8d80 USDT From 0xc2Ed5E…6f68B7fb to 0x7E128d…c8811Fcf0 USDT From 0xc114F2…Da1D6B43 to 0x82C734…a74f39110 USDC From 0x921D0e…c0B66080 to 0x0e6173…00b72dA80 USDT From 0xdD41B0…7A551d40 to 0x6242dD…B95b95Eb0 USDT From 0xdf7F9D…bC848C2c to 0x7379EE…6BF4C1b20 USDC From 0x5cd3a0…bb23ab17 to 0xDF730c…b1C217470 USDC From 0x6db648…0fC5Eb3e to 0x356a9B…83b47b290 USDC From 0x0efB6B…E6cbd4Cc to 0xeE2BbC…a02071E10 USDC From 0xaA58c0…e40890d9 to 0x8F06Ab…D606414e42172 USDC From 0x50a932…2Bd0712C to 0x1D477c…DC07c9553000 USDT From 0x8a4d8d…AaE0934B to 0xa8b039…203E13930 USDT From 0x23DA37…ed869C04 to 0xE3f14F…a41015110 USDT From 0x4Aa5b2…A0949106 to 0xDe75d1…92C407F60 USDT From 0xC2c29b…1162d6A3 to 0xd7c920…3AbB9F7D0 USDT From 0x44609e…dEf438EB to 0x6AE99d…128475Cf0 USDT From 0xd9Cc3E…8a3Fc3ad to 0x16e9fc…99BD24700 USDT From 0xdFB3aA…bA5a841F to 0xc821b3…17aF173E0 USDT From 0xac2332…338D35E2 to 0x6F4dB5…081498220 USDT From 0x8a4d8d…AaE0934B to 0x638A70…F49DAAF90 USDT From 0xbEb580…40Fe7fEa to 0xFF9104…f15d0aD50 USDT From 0xbAEbf6…69CdCcf9 to 0xf844dD…81c149f70 USDT From 0x8a4d8d…AaE0934B to 0xA44a50…aC4EF8D60 USDT From 0xFF9111…2a100aD5 to 0xE4012d…981d7E6A0 USDT From 0x8a4d8d…AaE0934B to 0xa8b039…203E13930 USDT From 0x9a9121…14FfCb03 to 0xF61B22…9Fed78B60 USDT From 0xBacca1…fca4D199 to 0x908827…4C7D43340 USDC From 0x4D06Cf…F5104496 to 0xAf9109…D3E6F63c0 USDC From 0xDf733A…b38f1747 to 0xaf1FCa…A573EDe50 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0x356a7E…eFea7b29 to 0x5e683D…5F69220a0 USDC From 0x2db4b8…3871826E to 0xE3474D…D88c19640.000605251224024636 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.000123190909915551 eth 0.000123190909915551 ETH
0x3407b1…54d02689	22808565	Sun, Jun 29, 2025 7:23 AM	0x4e1982…EFa216ce	From 0x014497…df322711 to 0x6Ce0A5…43A8E0590 USDT From 0x16e957…dcf17ca1 to 0xACAd9D…307663a70 USDT From 0xA29364…33384E25 to 0x76d213…949DE07C0 USDT From 0x2ef9FC…FE048bF7 to 0x73216a…2260A72E0 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5b2d7…128FF7200 USDT From 0xfE5D07…C155842B to 0x2b6f1B…40d33B1c0 USDT From 0xD598bA…208A0941 to 0x9cbF75…D02b56ff0 UMA From 0xda70c7…04732b59 to 0x98c444…Dbd8275A0 SYRUP From 0xc114F2…Da1D6B43 to 0x82C723…63bB39110 USDC From 0xdf7F9D…bC848C2c to 0x73798E…3Cc6c1B20 USDC From 0x5cd3a0…bb23ab17 to 0xdf73d6…141E17470 USDC From 0x6db648…0fC5Eb3e to 0x356ac2…1DF87B290 USDC From 0x8a4d8d…AaE0934B to 0x480242…969F3d880 USDT From 0x0efB6B…E6cbd4Cc to 0xeE2B1c…918071e10 USDC From 0x9121c1…73bAD416 to 0x547c26…D0F9298a0 USDT From 0x4540eB…9CbFE168 to 0xb685e0…Ae4C895B0 USDT From 0xe8B4A6…756029C0 to 0x03655b…8a966fb20 USDT From 0x35DeAB…87A2aA1E to 0xB05e49…2BB81A6b0 USDT From 0x72E67b…be0A3365 to 0x8867DA…DFB2F8D80 USDT From 0xc2Ed5E…6f68B7fb to 0x7E1231…20681fcF0 USDT From 0x921D0e…c0B66080 to 0x0E61cF…add62dA80 USDT From 0xdD41B0…7A551d40 to 0x62422E…bE6195EB0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00011873881885364 eth 0.00011873881885364 ETH
0xaf9222…96fb0e27	22808559	Sun, Jun 29, 2025 7:21 AM	0xd4d1B8…a38892fF	From 0x46A107…Ceb1230D to 0x3E7F78…B0F0c17A700 USDT From 0x8a4d8d…AaE0934B to 0x638C53…16B8AaF980000 USDT From 0x16e957…dcf17ca1 to 0xAcA15E…cF6263a7200000 USDT From 0xbEb580…40Fe7fEa to 0xff9E28…EB100ad511932016.528884 USDT From 0xa52729…0B48E7fa to 0x8F36A4…48D325e82700 USDT From 0xdD41B0…7A551d40 to 0x6249c7…7c7895Eb7222 USDT From 0xfE5D07…C155842B to 0x2b6E7E…86447b1c0 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5b6e4…1d4707200 USDT From 0x85c8f4…607DbDF2 to 0xEcf940…9abB444C500 USDT From 0xDf733A…b38f1747 to 0xAF106F…6B78EDE550000 USDC From 0x8a4d8d…AaE0934B to 0x480027…AD933D88100000 USDT From 0x356a7E…eFea7b29 to 0x5E6183…F8DD220a50000 USDC From 0x014497…df322711 to 0x6cEe6D…aFa500590 USDT From 0xfBa28C…BcCf317F to 0x73c8DE…E3BCC5cE3.4257904768926415 ETH From 0x975952…A4C81084 to 0x9756E8…C7C810841.077469e-7 ERC20 From 0x8579c5…1E9601F3 to 0x9a515d…Ae7d048013500 USDT From 0x6db648…0fC5Eb3e to 0x3560D7…E4eA7B29100000 USDC From 0x2bC97A…6128d415 to 0x1c24F6…056425441500 USDT From 0xee2Bc9…3c5671e1 to 0xEE2906…dA5671e10.000004 ERC20 From 0xdf7F9D…bC848C2c to 0x7375Fa…6C3dc1B254870 USDC From 0x51727C…9D8808A7 to 0x3182C1…A56d594A3 ETH From 0x5cd3a0…bb23ab17 to 0xDF7567…648F1747100000 USDC From 0xac2332…338D35E2 to 0x6F4286…e7Ba982234500 USDT From 0x2dB1d0…D73D6b3A to 0xafeF79…0b3227c17010 USDT From 0xc114F2…Da1D6B43 to 0x82C5F5…eeA3391154642 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000044821081136144 eth 0.000044821081136144 ETH
0x7f73e1…5b6bb5d2	22808556	Sun, Jun 29, 2025 7:21 AM	0xc46908…A9c38F0d	From 0xa52729…0B48E7fa to 0x8F3C7b…EeF525e82700 USDT From 0x2bC97A…6128d415 to 0x1c2e35…061925441500 USDT From 0xac2332…338D35E2 to 0x6F4dB5…081498220 USDT From 0x46A107…Ceb1230D to 0x3E7413…9A0dc17a0 USDT From 0x8a4d8d…AaE0934B to 0x638A70…F49DAAF90 USDT From 0xbEb580…40Fe7fEa to 0xFF9104…f15d0aD50 USDT From 0x2dB1d0…D73D6b3A to 0xAfE2b4…96af27c10 USDT From 0x8579c5…1E9601F3 to 0x9A5926…E72204800 USDT From 0xfE5D07…C155842B to 0x2B6343…65447b1C0 USDT From 0x014497…df322711 to 0x6CE00D…a9a500590 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5B23E…4a4707200 USDT From 0x16e957…dcf17ca1 to 0xaCAD34…5EEf63A70 USDT From 0x8a4d8d…AaE0934B to 0x48028a…74193d880 USDT From 0x2ef9FC…FE048bF7 to 0x73218b…e98fa72E0 USDT From 0xDf733A…b38f1747 to 0xaf1FCa…A573EDe50 USDC From 0x356a7E…eFea7b29 to 0x5e683D…5F69220a0 USDC From 0xc114F2…Da1D6B43 to 0x82C734…a74f39110 USDC From 0x5cd3a0…bb23ab17 to 0xDF730c…b1C217470 USDC From 0x6db648…0fC5Eb3e to 0x356a9B…83b47b290 USDC From 0xdf7F9D…bC848C2c to 0x7379EE…6BF4C1b20 USDC From 0x0efB6B…E6cbd4Cc to 0xeE2BbC…a02071E10 USDC From 0x547c82…ea74298a to 0x0aEbA8…62866eFF274337 USDT From 0x9121B0…F345D416 to 0x547c82…ea74298a184870.97 USDT From 0x72E67b…be0A3365 to 0x886759…C236F8d820000 USDT From 0x886761…8Ff0f8D8 to 0x9A525f…084eD50116800 USDT From 0x9121c1…73bAD416 to 0x547c9B…9F61298a184870.97 USDT From 0xe8B4A6…756029C0 to 0x03653D…E94d6FB215000 USDT From 0xc2Ed5E…6f68B7fb to 0x7E128d…c8811Fcf50000 USDT From 0x187374…B1435726 to 0x1EcA35…bEB77Ca31.5066 LINK From 0xdD41B0…7A551d40 to 0x6242dD…B95b95Eb7222 USDT From 0x23DA37…ed869C04 to 0xE3f14F…a410151146000 USDT From 0x480239…f4933D88 to 0xB68571…abA9895B10 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000084817063798778 eth 0.000084817063798778 ETH
0x59e5fb…9786e9b5	22808552	Sun, Jun 29, 2025 7:20 AM	0x0630e4…09F55692	From 0xfE5D07…C155842B to 0x2b6FDc…B1B41b1C0 USDT From 0x014497…df322711 to 0x6CE096…489200590 USDT From 0xfBb5a4…b9f0f6E8 to 0xA5b27B…46B507200 USDT From 0x16e957…dcf17ca1 to 0xacAd74…953313a70 USDT From 0x8a4d8d…AaE0934B to 0x480242…90653D880 USDT From 0x2ef9FC…FE048bF7 to 0x73211c…C2Bba72e0 USDT From 0x382D12…8190e7Cb to 0xd5F5CC…7a8E09Fa0 SAHARA From 0xc114F2…Da1D6B43 to 0x82C75B…300939110 USDC From 0x5cd3a0…bb23ab17 to 0xDf7341…96A317470 USDC From 0x9808e0…2b6E7cc5 to 0x9cbFaa…0fc156fF0 SAHARA From 0x6db648…0fC5Eb3e to 0x356a09…797E7b290 USDC From 0xdf7F9D…bC848C2c to 0x737958…674401B20 USDC From 0x0efB6B…E6cbd4Cc to 0xeE2B8e…22cd21e10 USDC From 0xD598bA…208A0941 to 0x9cbFaa…0fc156fF0 UMA From 0xda70c7…04732b59 to 0x98C437…CcD4275A0 SYRUP	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000091885785319728 eth 0.000091885785319728 ETH
0x1d365a…ddbe1c49	22808544	Sun, Jun 29, 2025 7:18 AM	0xd4d1B8…a38892fF	From 0x33B1b9…FdAFE44a to 0xAC720c…E0EFA0eb2500 USDT From 0x82e044…37E4De1d to 0x2953DA…E6774C260.272 ETH From 0x38b0bb…96Fed5E0 to 0xae39E2…0eb344B417150 USDC From 0x71A319…59F7E43e to 0x153120…29b44d481.6756025673769002 ETH From 0x1FB4fD…EDB46BA1 to 0xb512f1…4A6Cd1010.8 ETH From 0x758DfE…1C0861a3 to 0xD1D6C5…c933db452001 USDC From 0xfdE9aC…Fe97eb18 to 0x06ab19…C2232FD81.495658019503553 ETH From 0x5cd3a0…bb23ab17 to 0xDF7567…648F1747100000 USDC From 0x49Ed77…E89691ca to 0x2bbD95…77288De931100 USDT From 0x3a7703…0F18c705 to 0x28397f…270Cc2F65000 USDC From 0xc083D9…b00b9A8F to 0xD5aC7C…bb60C4FE800.103213 USDC From 0x09724e…a4e14091 to 0x11e3C5…96D5ef8f1143.2 USDC From 0xDe47fF…bcaBb7D8 to 0xdE41dA…6dABB7D81100 ERC20 From 0x88bD22…f019328f to 0x60C51E…3b1c04DC1.495 ETH From 0xb709Ff…49495f59 to 0x6d0847…C106D1091000 USDC From 0xa9B317…62DfD41e to 0xf7CE69…eFa174C30.41011003252172556 ETH From 0x5b9E49…200Fc0B2 to 0xD795b9…9163ad5F500.10002 USDC From 0xe29Cb4…b9DB3894 to 0x6f1273…c789e7eF10000 USDC From 0xe86D38…Ed8f889A to 0x355781…7c4A3e82500 USDC From 0xC3FE53…d5d70D6a to 0x2c5de5…c3E8DF750.9993056673 ETH From 0x6Fb563…3b93EDfe to 0xAa1f28…0E841c5B9746.20388 USDT From 0x54BDb0…19691091 to 0x496DFE…6A2B87C12.720804151198033 ETH From 0xEfC5De…CcFAE138 to 0x974353…acA2A1911.049989470976236 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000045886481068143 eth 0.000045886481068143 ETH
0xadac8c…0504cce9	22808541	Sun, Jun 29, 2025 7:18 AM	0xd4d1B8…a38892fF	From 0x82B1a3…75709951 to 0x654029…7BE2911A9933.577353 USDT From 0xf303BB…7C3e604F to 0x0DE1bC…91FCE6FB13500 USDT From 0x73786E…Fad9406c to 0xAa1f28…0E841c5B10497.20149 USDT From 0xdFB3aA…bA5a841F to 0x64Fa8B…7e8A6AF14327 USDT From 0x0dEA4b…fCFCe6Fb to 0x6a769b…3e67819d13500 USDT From 0xa60f3B…d6Fd1719 to 0x247651…3a0Bb52710000 USDT From 0x44609e…dEf438EB to 0x0d83b1…c44A90ad22500 USDT From 0xf68A41…2ce44a8F to 0xf3f378…84ff94C13349.1566 USDC From 0x003807…AF6B89c5 to 0x14ABa7…Db8c1ba00 ERC20 From 0x5cd3a0…bb23ab17 to 0xDF7567…648F1747100000 USDC From 0x6db648…0fC5Eb3e to 0x3560D7…E4eA7B29100000 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.00002660880411396 eth 0.00002660880411396 ETH

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