Address 0x5e16211C2e9C62dDDa88B419b6Dde3bCaf77A32b

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x75214f…75909abc	22930573	Wed, Jul 16, 2025 8:31 AM	0xff70d6…760AC1a5	From 0xeaDdDC…1AEaF17F to 0x62863A…B8701D0B99900 USDT From 0x775f95…f42d76EB to 0x9153F6…b3997CBA10000 USDT From 0xa031F1…885201Cd to 0x0Fe183…057C61C2750 USDT From 0x8f33dC…68691dFa to 0x2FcD8D…6fc4318510 USDC From 0xd5d339…67b45FE8 to 0xb0D626…4f99b09B2060 USDT From 0xDb17d4…e5e1d217 to 0x5Fc6bC…09332e9e72340 USDC From 0xA287d3…088a9bB7 to 0x582e3b…DC809F519919.78 USDT From 0x4D9e4f…a273152f to 0x10801C…d74Fe7EB302.411 USDT From 0xDC15Db…eA288Bc8 to 0x1d22C2…401f734449000 USDC From 0x5443d1…977480C7 to 0x94a610…B00Ed8A110820 USDC From 0x5d7c85…91424238 to 0x0A93FD…5Cc439Ec1000 USDT From 0xF6294A…D21428DC to 0x02Ca36…623D810C7.694241847588248 ETH From 0x6a7E54…15F5043A to 0x8517a6…56605F91199992.100312 USDT From 0x458cB5…D1ca6880 to 0x6186Da…068791AF0.76437495 ERC20 From 0x47DC47…91b6f977 to 0x978131…096812aE12930.69714 USDC From 0xddb5e8…Bd90dE1A to 0xb60E7c…63183f5e20258.08486 USDT From 0x4d6DE6…4996628b to 0xd82C95…3E12F0CA18880 USDT From 0x5e1621…af77A32b to 0x10dac0…647D161e10 USDT	0xA8143f…2F70B66b	0 eth 0 ETH	0.000244487013114565 eth 0.000244487013114565 ETH
0x7b2316…b99158ae	22930570	Wed, Jul 16, 2025 8:31 AM	0x0F9f61…417cF490	From 0xBD7e87…76BE72Ca to 0x2479D3…79374B960 USDC From 0x5e1621…af77A32b to 0x10de93…B224161e0 USDT From 0x5e1621…af77A32b to 0x10de93…B224161e10 U5DT	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.000143021778800126 eth 0.000143021778800126 ETH
0xc7894a…437e8df4	22930567	Wed, Jul 16, 2025 8:30 AM	0xff70d6…760AC1a5	From 0x662c63…96cbc526 to 0x976C8E…cD6F9c2348.8 USDT From 0x434E0C…5a7E5Efb to 0x3227Bb…0A1A7c4C1.244112346 ETH From 0xa5C267…740C455C to 0x35693D…5be73d900.000284965796301989 ETH From 0xc5a550…86925252 to 0xf97484…7BC77d321.085 ETH From 0xa15b69…A4e9c092 to 0x891Eb3…C073D26314.66908550894569 ETH From 0x7Fe804…6e490dEb to 0x7E6259…09106D590.1 ETH From 0x685ed2…c4cc857b to 0xd4c1b7…F9030B8079.12 USDC From 0x450a42…5Af823FD to 0x57DaBd…4110022a1562.4999999999998 ERC20 From 0xa796Cf…0960CCD8 to 0x64aDA1…6FDA807340401.435764 USDC From 0x30Cb19…Aa2A8deF to 0xe2A641…548922052.9998152174124053 ETH From 0x5e1621…af77A32b to 0x10dac0…647D161e10 USDT From 0x7cfd98…A80a3467 to 0x6d805F…8c22fdbc10 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.0001924055961122 eth 0.0001924055961122 ETH
0xab20fc…2398b081	22930564	Wed, Jul 16, 2025 8:30 AM	0x5e1621…af77A32b	From 0x5e1621…af77A32b to 0x10de8c…547D161E10 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000168318923610395 eth 0.000168318923610395 ETH
0xcbab6d…0ea419ce	22930027	Wed, Jul 16, 2025 6:42 AM	0xff70d6…760AC1a5	From 0xC3DC0C…AB6c4358 to 0xE2ed49…ae4105d72530100 USDC From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681700000 USDT From 0x4f054a…1f147DE1 to 0x04F813…55577874347557.181302 USDT From 0x27C1dD…301c7172 to 0x511Bd8…Dcf0128A6.79687526041297 ETH From 0xe30896…132450f4 to 0xFA3C12…1C99872C1195962.72 USDC From 0x465b82…9D1336B4 to 0x75AF84…E1e78237750 USDC From 0xC3104a…e5F503f4 to 0xB2221D…47759B52115750.28505 USDT From 0xBFea78…133Da027 to 0x21024d…0a258115157505.03365 USDT From 0x622769…Df87c851 to 0x7DB21A…Bbdec9cC60000 USDT From 0x00Eb28…79B0B290 to 0x715e60…2e3D231A354.2 USDT From 0x4f054a…1f147DE1 to 0x078565…9b7af8F4193984.348966 USDT From 0x1A79d5…9930015C to 0x75F5e3…5D2989e528000 USDC From 0x152fB7…0A934530 to 0x83effc…760eA88F28.281251834219553 ETH From 0x5e1621…af77A32b to 0xf05d1B…0Fb3A4A2249990 USDT From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF5.27446688 WBTC From 0xD3a225…0404C4A1 to 0x3a330E…1bc11Dc876000000 USDC From 0x3B60df…73EFA0Ce to 0xBC9Aaf…3b71134b324819.758431 USDC From 0xC3DC0C…AB6c4358 to 0xB80233…0c73a9962212500 USDC From 0x808a52…F2A2c95E to 0xd668bD…715c406225100 USDT From 0x42a92A…31fCc632 to 0x64B5a9…D31EF3C021233 USDT From 0xC4354e…55C413D1 to 0xef8D88…d6f91D6E3000 USDT From 0x326721…CD88dF93 to 0xdb3f3C…52FBBfDa10700 USDT From 0xa1ce2b…A3f15Bf7 to 0x269b66…E661603F2000 USDC From 0xCD7E41…9E1502f9 to 0x3ae3aF…220C89EA268254 USDT From 0x7642f3…1eee36ec to 0x7628f7…804d49d01176.470588 USDC From 0x4aa02c…eAFF2d65 to 0x5B3efA…447A4d6524972.69236090335 DAI From 0xf62898…e617729f to 0x12AD0E…0A1FCd5E10 ETH From 0xE12924…4dCB2801 to 0x0EC285…55ee31B01221.144572 USDC From 0xab3FC2…8C089532 to 0x73937C…6A38A2a61164578.3175 USDC From 0xdcf1Da…ADAc3d36 to 0x93734B…6ea9d93721276.2111 USDC	0xA8143f…2F70B66b	0 eth 0 ETH	0.000212301109964304 eth 0.000212301109964304 ETH
0x39ffec…bc5dd7a5	22930024	Wed, Jul 16, 2025 6:41 AM	0x00932B…94788000	From 0xe45F40…ed54d52c to 0x4CD01c…DB32Fb681700000 USDT From 0xC3104a…e5F503f4 to 0xB224cA…A8239b52115750.28505 USDT From 0x808a52…F2A2c95E to 0xd66feA…d938406225100 USDT From 0x622769…Df87c851 to 0x7Db3F1…5333C9cC60000 USDT From 0x5e1621…af77A32b to 0xf05Bb9…eB32a4A2249990 USDT From 0x4f054a…1f147DE1 to 0x0783f4…9CA9f8f4193984.348966 USDT From 0x4f054a…1f147DE1 to 0x04f108…38Ff7874347557.181302 USDT From 0xBFea78…133Da027 to 0x2106c9…Ea0F8115157505.03365 USDT From 0xab3FC2…8C089532 to 0x7391E7…8215a2a61164578.3175 U⁢S⁢D‍С From 0x9D3084…630c64C7 to 0xC40440…E908ec5a1419.61987625 ΕΤ‌Η⁠ From 0xC3DC0C…AB6c4358 to 0xB80355…9c40a9962212500 U⁢S⁢D‍С From 0xdEF8BA…01CE7235 to 0x19441A…a3a943E230 ΕΤ‌Η⁠ From 0x3B60df…73EFA0Ce to 0xbc97fD…28EF134B324819.758431 U⁢S⁢D‍С From 0x1A79d5…9930015C to 0x75FfCf…B12C89e528000 U⁢S⁢D‍С From 0xdcf1Da…ADAc3d36 to 0x937aDf…D7f0D93721276.2111 U⁢S⁢D‍С From 0xe30896…132450f4 to 0xFA37d6…4886172c1195962.72 U⁢S⁢D‍С From 0xC3DC0C…AB6c4358 to 0xE2EDEE…a06405D71690992 U⁢S⁢D‍С	0x580b68…87B64Cc4	0 eth 0 ETH	0.00013506176897366 eth 0.00013506176897366 ETH
0xfd435c…6d4bb839	22930007	Wed, Jul 16, 2025 6:38 AM	0x4e1982…EFa216ce	From 0x079F01…cA8537bb to 0xE9F622…17a107850 USDC From 0x0e9f8D…B82b28b4 to 0xD6778b…ED46fd740 USDT From 0xCeC702…A21704fd to 0x68a31F…1a0FF9270 USDC From 0xDC6957…Ccbe4d95 to 0x8e48C1…32a30BF90 USDT From 0x031259…E4BA9BBD to 0x39D8Ed…85a6eD4E0 USDC From 0x3a7B50…BADc8e11 to 0xa2d4A6…8e5a9dFE0 USDC From 0x4E97E0…309e3cd1 to 0x3fB4c0…8b3b404c0 USDC From 0x3495Ba…0E66809c to 0xc583Aa…54242ECD0 USDC From 0x2b22fb…72b7903D to 0xce985A…c7Be5E040 USDT From 0x8FF4DB…2292c3d6 to 0xB24C15…CaD536640 USDT From 0xA85103…F79d3661 to 0x22bA8a…b01486600 USDT From 0xF156B5…C42b07c8 to 0x3888d2…5F02054C0 USDT From 0xb746C6…5f786aD2 to 0x54515E…Fe2cC2DE0 USDC From 0x545140…3084C2DE to 0x1A94A9…937842e00 USDC From 0x205B1d…28E0a6d9 to 0xfb3AF8…7614aaf60 USDC From 0x6eAd39…9A76A8Cd to 0xA564e7…3dAeFC040 USDT From 0xfCf14a…3daf8Db7 to 0x76a9AE…a78a7a7d0 USDC From 0x78a1cC…38625Cdf to 0x040F6b…12539Df40 USDT From 0x2099C2…1ded2775 to 0x64437f…D8Df210E0 USDT From 0xff2FA4…0be87376 to 0xE100B7…68bbB69F0 1INCH From 0xd77A44…0D4C4042 to 0x0f5fb8…d51b19f40 USDT From 0x0931C8…8B34F84b to 0x0653a1…b570DDc90 USDT From 0x849348…97c21335 to 0xC5Ff63…c6f773600 USDC From 0xb011b3…6A5AFe2c to 0x6feB1f…00718b9d0 USDT From 0x253738…42983D2D to 0xb04aFc…3Fc8C6090 USDT From 0x1A79d5…9930015C to 0x75ff5B…519C89e50 USDC From 0x30d848…206Ef3Ca to 0xF86B07…780f9AA50 USDT From 0x794401…21b51bE7 to 0xF29d72…75EFC8640 USDT From 0x3B60df…73EFA0Ce to 0xBC9791…B86D134B0 USDC From 0x94e981…285f2a8a to 0x2f6749…1049e8930 USDT From 0x5e1621…af77A32b to 0xf05b8B…a936a4a20 USDT From 0x4f054a…1f147DE1 to 0x04F173…17AF78740 USDT From 0xBFea78…133Da027 to 0x210675…7C8681150 USDT From 0xdcf1Da…ADAc3d36 to 0x937A7F…a804d9370 USDC From 0x092087…36481e21 to 0x6B44e4…2D42Dd870 USDT From 0x1ccA1c…E5100E3B to 0x7E7B77…87c7BFDf0 USDC From 0x94DD27…7954Fc24 to 0x7Ff418…f5115e630 USDC From 0x9b8848…b9803503 to 0x65D43C…eE2cbe000 USDT From 0x9b70C0…eff5814c to 0x7Df09b…47Fbc7980 USDC From 0x442cfb…206308d9 to 0x319a4a…98671F440 QNT From 0x06EB48…CD01F781 to 0xEba999…E5f2c9BF0 WBTC From 0x13DdA4…4fe9e418 to 0x7272BF…3e642CEC0 RLUSD From 0x876256…53B07EF7 to 0xC452e8…800a18990 USDT From 0x9f260B…CdCA4586 to 0x786D9b…35f324C40 USDT From 0xB57b11…727DFB43 to 0xA2fC40…47CA6a510 USDC From 0x3caaDd…61818628 to 0x5DC898…e24123000 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000716315165528424 eth 0.000716315165528424 ETH
0x841c2f…418e56ba	22930000	Wed, Jul 16, 2025 6:36 AM	0x9866e2…41Af9506	From 0x4f054a…1f147DE1 to 0x0783f4…9CA9f8f40 USDT From 0x4f054a…1f147DE1 to 0x04f108…38Ff78740 USDT From 0xBFea78…133Da027 to 0x2106c9…Ea0F81150 USDT From 0x78a1cC…38625Cdf to 0x040FdF…58249DF40 USDT From 0x911790…A07F9BBc to 0x9BAa88…fCae04500 USDT From 0xd77A44…0D4C4042 to 0x0f5F01…317f19F40 USDT From 0x0931C8…8B34F84b to 0x06534b…6C900dc90 USDT From 0x8FF4DB…2292c3d6 to 0xB24cB8…Fbfb36640 USDT From 0xb011b3…6A5AFe2c to 0x6feb8e…65278b9D0 USDT From 0x6eAd39…9A76A8Cd to 0xa56499…1EE4FC040 USDT From 0x092087…36481e21 to 0x6B44A4…De9EDd870 USDT From 0x3c7caE…4b2A3280 to 0x39bf18…9F41AD640 USDT From 0x0e9f8D…B82b28b4 to 0xD677Fa…CD6afD740 USDT From 0x2099C2…1ded2775 to 0x6443C6…13f8210e0 USDT From 0x253738…42983D2D to 0xb04AF5…7EF6C6090 USDT From 0x9b8848…b9803503 to 0x65d455…e9F4bE000 USDT From 0xDC6957…Ccbe4d95 to 0x8e48DC…84df0BF90 USDT From 0x794401…21b51bE7 to 0xF29DF3…B91DC8640 USDT From 0xA85103…F79d3661 to 0x22bA5b…ca9286600 USDT From 0xF156B5…C42b07c8 to 0x388847…94b5054c0 USDT From 0x2b22fb…72b7903D to 0xcE9848…68360E040 USDT From 0x94e981…285f2a8a to 0x2F6794…50E1e8930 USDT From 0x30d848…206Ef3Ca to 0xF86b74…60400aA50 USDT From 0x3B60df…73EFA0Ce to 0xbc97fD…28EF134B0 USDC From 0x1A79d5…9930015C to 0x75FfCf…B12C89e50 USDC From 0x5e1621…af77A32b to 0xf05Bb9…eB32a4A20 USDT From 0xdcf1Da…ADAc3d36 to 0x937aDf…D7f0D9370 USDC From 0xCeC702…A21704fd to 0x68a37A…9308f9270 USDC From 0x205B1d…28E0a6d9 to 0xFb3A6d…e3Ed0Af60 USDC From 0xb746C6…5f786aD2 to 0x5451B9…6790C2DE0 USDC From 0x4E97E0…309e3cd1 to 0x3fB4db…90f0404c0 USDC From 0x545140…3084C2DE to 0x1a9435…8eFE42E00 USDC From 0x06EB48…CD01F781 to 0xeBa979…3Cf4c9bf0 WBTC From 0x1ccA1c…E5100E3B to 0x7e7B6f…9650bFDF0 USDC From 0x031259…E4BA9BBD to 0x39D8eA…9D9B1D4e0 USDC From 0x3a7B50…BADc8e11 to 0xA2d457…47A59DFE0 USDC From 0x94DD27…7954Fc24 to 0x7ff46B…699F5e630 USDC From 0x849348…97c21335 to 0xc5FFE4…A62f03600 USDC From 0xff2FA4…0be87376 to 0xe100e1…5571b69F0 1INCH From 0xfCf14a…3daf8Db7 to 0x76A952…DEb22a7D0 USDC From 0x3495Ba…0E66809c to 0xC583AE…8aF11ecD0 USDC From 0x9b70C0…eff5814c to 0x7Df06c…2042C7980 USDC From 0x7575cF…42259f16 to 0x57ED26…94AC003E0 ENA From 0x442cfb…206308d9 to 0x319a48…88481f440 QNT	0xF81a32…480FCcb9	0 eth 0 ETH	0.000718490329661812 eth 0.000718490329661812 ETH
0xe3cd9d…901e9b04	22929769	Wed, Jul 16, 2025 5:50 AM	0x62Aa63…e4b139eF	From 0x62Aa63…e4b139eF to 0x5C8964…8Ce712a810000000 SDT From 0x5C8964…8Ce712a8 to 0x38A551…36a588Cb21389 SDT From 0x62Aa63…e4b139eF to 0xd1766a…25D4541110000000 SDT From 0xd1766a…25D45411 to 0x952e30…AEbe880e2972.9999999999995 SDT From 0x62Aa63…e4b139eF to 0x5e1621…af77A32b10000000 SDT From 0x5e1621…af77A32b to 0xf05bAe…1483a4a2249990 SDT From 0x34f242…F479EEEB to 0xf2f9ae…eD9AA274500 SDC From 0x6304b8…D754980c to 0x089821…559817095320 SDT From 0x62Aa63…e4b139eF to 0x7Ce67c…Acd36BbA10000000 SDT From 0x7Ce67c…Acd36BbA to 0x47038C…5073DfB220000 SDT	0x842E54…c985070E	0 eth 0 ETH	0.000343741801649349 eth 0.000343741801649349 ETH
0x15b31e…aab0fa54	22929719	Wed, Jul 16, 2025 5:40 AM	0x4e1982…EFa216ce	From 0x471cE7…E2e89150 to 0x98906C…2241BFE30 USDC From 0x5e1621…af77A32b to 0xf05b8B…a936a4a20 USDT From 0x4f054a…1f147DE1 to 0x078339…f3caf8f40 USDT From 0x5599Ef…AE435b72 to 0x8c3A68…cDd097B30 USDT From 0xb8703D…7A4eb5F1 to 0x994B78…2d1c63a30 USDT From 0xE8D488…3De3E5e7 to 0x752569…fCE2544C0 USDT From 0xC752F0…B492df7B to 0xc62F34…75E538f00 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00010415977278687 eth 0.00010415977278687 ETH
0xb16c6c…c3623258	22929711	Wed, Jul 16, 2025 5:39 AM	0x57F590…2BC5fADE	From 0x092087…36481e21 to 0x6B4b1c…9a66Dd870 USDT From 0x7e0F57…78c12d68 to 0x9dBC73…fe0270B70 USDT From 0x6268aD…060bc2eD to 0xA061e4…BC0B7E0E0 STRK From 0x5bcdd6…DD69533F to 0x40E108…228134400 USDC From 0x4f054a…1f147DE1 to 0x07820C…01eFf8f40 USDT From 0x5e1621…af77A32b to 0xf05c36…d638A4A20 USDT From 0x471cE7…E2e89150 to 0x98975c…2043Bfe30 USDC	0xEBe091…14e3194B	0 eth 0 ETH	0.000128611205238755 eth 0.000128611205238755 ETH
0x6ad583…edc04e48	22929689	Wed, Jul 16, 2025 5:34 AM	0xf05133…b77194A2	From 0xf05133…b77194A2 to 0x5e1621…af77A32b0.002499 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029552729806965 eth 0.000029552729806965 ETH
0x54af0d…6675b6e0	22929617	Wed, Jul 16, 2025 5:20 AM	0x4e1982…EFa216ce	From 0x57d7b6…5Bd3cD0b to 0x6A095C…fA4C408D0 USDT From 0x54e324…C02cB6B4 to 0x4Ca48E…9B5A49440 UNI From 0xC45A52…380D42DD to 0x99e12f…F078F6070 USDC From 0xbb8971…e9385d62 to 0x915df1…BA0f2Fd60 USDT From 0x5E75c3…9D039fC6 to 0x75360A…89919c5b0 USDT From 0xBffcd6…ed4861D2 to 0xc149cf…e2eBd7E10 USDT From 0x138872…95De98e1 to 0xd18474…74B0458c0 USDC From 0xB6DA7a…f739321A to 0x9b17a6…ec3295880 USDT From 0x5e1621…af77A32b to 0xf05b8B…a936a4a20 USDT From 0x6304b8…D754980c to 0x08984C…3b4517090 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000183100063931573 eth 0.000183100063931573 ETH
0xfb555a…7b802e03	22929616	Wed, Jul 16, 2025 5:20 AM	0xff70d6…760AC1a5	From 0xB6DA7a…f739321A to 0x9B18e2…8F9d95886860 USDT From 0xbb8971…e9385d62 to 0x121Bad…83c5b756300 ETH From 0xF73338…bCa07c6c to 0xdCdc83…7b0Ef04315.6296 ETH From 0xbb8971…e9385d62 to 0x91561F…b5d22fd6500 ETH From 0x808a52…F2A2c95E to 0xd668bD…715c406225100 USDT From 0xE9d38e…335F1780 to 0x0dC312…253C814b4000 USDT From 0x6Bf21f…9504645c to 0x318b9e…1C0Df4a2352.79845675062376 DAI From 0xEFEF30…73fEBC5c to 0x58fe5b…f927AAf433307438.926372007 PEPE From 0x998cEe…420b67c3 to 0xaAFf78…e68BA45B0 ERC20 From 0xf251e7…2f2E4479 to 0x7720a4…4FA7C9ce0.016 ETH From 0xCd9e09…434F5F75 to 0x0B2F57…9A583E571188.509729 ETH From 0x48233D…83406948 to 0xa196CC…BaFc0C9D0.2 ETH From 0x6575d0…55Ae0Cd0 to 0xd86B82…A870b7bf0.5204888548643232 ERC20 From 0x87Ed4c…3C3Aa25F to 0x128142…ba4A7eEB9.910224 ERC20 From 0xadDFF0…3485b5f7 to 0x4E1805…7BcC5Ab925 ETH From 0xE5Dc72…08c31a42 to 0x68192b…Ff6470Df300000 USDT From 0x5B3A44…8C7a4d65 to 0x4Aadf3…40fF2D6550000.57000649807 DAI From 0x48233D…83406948 to 0xa196CC…BaFc0C9D0.2 ETH From 0x84beb4…0efC73dF to 0xcf9b4E…49A643257.501215409417121 ETH From 0x5C8964…8Ce712a8 to 0x38a506…6F9688Cb21389 USDT From 0x16dEF4…2b30A527 to 0x876003…4bf5162c2.6879 ETH From 0x89755c…3f31CE16 to 0x5A7Da0…2143bC93100 ERC20 From 0x0A0732…CC60ee0f to 0xBB8C0d…46385D621999989 USDT From 0x5B3A44…8C7a4d65 to 0x4Aadf3…40fF2D6550000.57000649807 DAI From 0x0A2Fa8…53764706 to 0x9Aa04e…08613E852335.7 USDT From 0xCf6643…2A0472A6 to 0x5b175b…80d44B8f476.46660875000003 LINK From 0x4f054a…1f147DE1 to 0xc9575D…F5D85674387968.697933 USDT From 0x4f054a…1f147DE1 to 0xc9575D…F5D85674387968.697933 USDT From 0xB2fb40…9cF1c367 to 0xB1fCeB…4161d122238439278 USDT From 0x1F8a90…487A0bE3 to 0x89659C…783C79060.19113084 ETH From 0x0507DD…4c54608B to 0x970f2e…F9C59a591003.466813 USDT From 0x66939F…cE7e58fb to 0x71F2d4…9Bff203510.052963038081629 ETH From 0xACc507…f5817741 to 0x4456D4…B3bebD9710000 USDC From 0x34f242…F479EEEB to 0xF2FBf6…3487A274500 USDC From 0x6e8892…1550d1a7 to 0x74212D…1471bA7517936.94229 USDC From 0x9D218d…8a2F087d to 0x3633c9…2ae187eb0.040227695792377206 ERC20 From 0x808a52…F2A2c95E to 0xd668bD…715c406225100 USDT From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec61620000 USDT From 0x22c141…fa51a2a2 to 0xe7AcF5…36a6849454605.52391 USDT From 0xF82603…C3B6364A to 0xaa527c…9BE09069700 USDT From 0x86ed6A…2f28d0b1 to 0x2024B5…9f94196522000 USDT From 0xD235f3…e24fA60b to 0x876293…78164d0c1623978.527397 USDC From 0xd8bc78…852eFb33 to 0xa9d8E8…6CaD3e431801.88167 USDC From 0x1F8a90…487A0bE3 to 0x89659C…783C79060.19113084 ETH From 0xD5dDf4…2563397b to 0xe3643A…70a60f5a1279 USDT From 0xF239cc…D09f6581 to 0x8bd13F…692aDDdE0.80703151 ETH From 0xd1766a…25D45411 to 0x952147…81Ea880e2973 USDT From 0x10f114…6445F9E7 to 0x379D71…ac21E6A61 ETH From 0x22A2d6…02BE49f4 to 0xE33C28…FCf55D920.5 ETH From 0x2Bd913…6e933Dfa to 0xD43B79…E2b2BB591.608526 ETH From 0x84beb4…0efC73dF to 0xcf9b4E…49A643257.501215409417121 ETH From 0x89a641…376e374C to 0x048DC9…795008b650000 USDT From 0x911eeD…88f6C111 to 0xE348F0…FDbE19640.000571880436237798 ERC20 From 0xbb8971…e9385d62 to 0x121Bad…83c5b756300 ETH From 0x9ccEEd…D80C85e2 to 0x6699a3…c87E58Fb10.053 ETH From 0x900A8D…922e1Fc0 to 0x9E9fF3…2bcDf3Eb1000013.000169 USDT From 0x237B5A…84FB6aAb to 0x1a936C…3D26Abea100 WBTC From 0xa1716F…98A91E2e to 0xA17700…B38C1e2E0 ETH From 0xC65B05…374C186B to 0xa294A1…5C9c4ff57500000 USDT From 0x998cEe…420b67c3 to 0xaaF6af…f9cc045B0 ERC20 From 0x5E75c3…9D039fC6 to 0x753898…EDca9c5B632396.45 USDT From 0x471cE7…E2e89150 to 0x8A6943…b4ec167D2062024.59 USDC From 0x2a0bd8…FB2bBffe to 0x65f0E3…EE7Ff06a103.9878089325 LINK From 0x998cEe…420b67c3 to 0xaaF203…8A0ea45b0 ERC20 From 0x3a3596…2093d9Fe to 0xea0c5B…2e1BA16314 USDT From 0x079F01…cA8537bb to 0xc2Db58…6e9F2af7152.772349 USDC From 0x485a12…6bBf88dd to 0x3f0660…e954eC4c0.02 ETH From 0x2854d4…C497cDC3 to 0x97dd78…58C7057d0.01 ETH From 0xF239cc…D09f6581 to 0x8bd13F…692aDDdE0.80703151 ETH From 0x1f9617…a2f0B809 to 0xB73b3c…008DE9e32000 USDT From 0xdFd512…5f74127b to 0x5506a2…3554aDCc1.04173056860899 ETH From 0x4f051A…E7967De1 to 0xc9575D…F5D85674387968.697933 USDT From 0xF40896…2DF88Eb5 to 0xF9A4D7…e5B5e57912 USDT From 0x38bce6…AAb125A6 to 0xBB2d77…aF09d5571 ETH From 0xD550e8…c31D955B to 0xBfFf78…1962fB630.1 ETH From 0x849348…97c21335 to 0xAB61eC…06B1C82960000 USDC From 0x3F83ee…9e96721e to 0x58fD9C…9b55282b14297 USDT From 0x838B1A…01E90DAf to 0x9E5b2a…d5b6b17F995 USDC From 0x18cbf8…12954A7C to 0x0fe064…A57053906.9 ETH From 0x246450…fF883Fe7 to 0x167Eb2…0C0fd38835.35113636912771 ETH From 0x6940ab…422B9a93 to 0x24440C…2405989E1.0206848157185462 ETH From 0x1712c1…09794a13 to 0x568B4A…c2C6ABe31.697754899810322 ETH From 0xCf1FF3…2aB3798D to 0x0c1caf…483018dA0.12212788 ETH From 0xCf6643…2A0472A6 to 0x5b175b…80d44B8f476.46660875000003 LINK From 0x0A0732…CC60ee0f to 0xBB8C0d…46385D621999989 USDT From 0x7272de…8Eb997eD to 0xc3dB6D…bc6c43582640000 USDC From 0xD550e8…c31D955B to 0xBfFf78…1962fB630.13 ETH From 0xB63138…A1D2D977 to 0x7E5E77…5Dad0c17163500 USDT From 0xA788bf…147213F9 to 0x447144…66A2f16c3000000 USDT From 0x911eeD…88f6C111 to 0xE348F0…FDbE19640.000306603946247409 ERC20 From 0xBFea78…133Da027 to 0x21024d…0a25811519512.936885 USDC From 0xc7c86f…6917a9a8 to 0x89a28A…626E374C11477.5 USDT From 0x998cEe…420b67c3 to 0xAaff67…7ff4045B0 ERC20 From 0xAb5286…053c3467 to 0x87f629…8A7F69A20.0025 ETH From 0xD550e8…c31D955B to 0xBfFf78…1962fB630.13 ETH From 0x6b089A…cc699Fe0 to 0xa068E1…e2dfa9f10.002135918722215162 ETH From 0xC50D1E…5E8c9719 to 0xBDaBd8…f4f19f9A2000000 USDT From 0xf1D4a9…E34a6a8D to 0x6e8bC9…3350D1A717936.94229 USDC From 0xD25688…F21cE947 to 0xdfdf8e…fc60baC50.01495752 WBTC From 0x485a12…6bBf88dd to 0x3f0660…e954eC4c0.02 ETH From 0x4f054a…1f147DE1 to 0x078565…9b7af8F4193984.348966 USDT From 0x86ed6A…2f28d0b1 to 0x2024B5…9f94196522000 USDT From 0xF239cc…D09f6581 to 0x8bd13F…692aDDdE0.80703151 ETH From 0xC40E6B…D6C7Ec53 to 0x3B3764…0c4462022.449 ETH From 0xd2a4FD…E59AA743 to 0xAd260F…5a946D394649.780603 USDT From 0xEac396…8b9E4BB3 to 0x602BF4…0f0c3d1f3.83555907 LINK From 0x5B3041…1FfFFd65 to 0x4Aadf3…40fF2D650.005 DAI From 0x622769…Df87c851 to 0x7DB21A…Bbdec9cC60000 USDT From 0x1b709e…c23b92f9 to 0x06f834…91FA5cFf39.973368884237495 ETH From 0x3A9b53…026c151e to 0x698F87…DfaB89db5672.015001 USDT From 0xB803F7…3D73a996 to 0x483134…873A70522212500 USDC From 0x485a12…6bBf88dd to 0x3f0660…e954eC4c0.02 ETH From 0x22c141…fa51a2a2 to 0xe7AcF5…36a6849454605.52391 USDT From 0xd1766a…25D45411 to 0x952147…81Ea880e2973 USDT From 0xE9d38e…335F1780 to 0x0dC312…253C814b4000 USDT From 0x911eeD…88f6C111 to 0xE348F0…FDbE19640.000941572185696896 ERC20 From 0x6304b8…D754980c to 0x089dC3…237417095320 USDT From 0x121028…3d32B709 to 0xEC77dA…8851c40B0.9016 ETH From 0x66939F…cE7e58fb to 0x71F2d4…9Bff203510.052963038081629 ETH From 0x9ccEEd…D80C85e2 to 0x6699a3…c87E58Fb10.053 ETH From 0x6940ab…422B9a93 to 0x24440C…2405989E1.0206848157185462 ETH From 0xF00617…92E9542e to 0x22C53f…8b3D40D54307797.946376 USDC From 0x5e1621…af77A32b to 0xf05d1B…0Fb3A4A2249990 USDT From 0x911eeD…88f6C111 to 0xE348F0…FDbE19640.000975164480687691 ERC20 From 0x6DfAf5…16C940B2 to 0xDe961B…7A909C0d37 ETH From 0x5e1621…af77A32b to 0xf05d1B…0Fb3A4A2249990 USDT From 0x237B5A…84FB6aAb to 0x1a936C…3D26Abea100 WBTC From 0x079F01…cA8537bb to 0x6447aF…3Be42df81.9981 ETH From 0x01182C…eccFEe2d to 0x128142…ba4A7eEB4.967139 ERC20 From 0x36322f…b3e187eB to 0x2C0222…0DfAf0f80.2949063341771163 ERC20	0xA8143f…2F70B66b	0 eth 0 ETH	0.000683530896120124 eth 0.000683530896120124 ETH
0x933c2b…e1a15555	22929612	Wed, Jul 16, 2025 5:19 AM	0xc46908…A9c38F0d	From 0x22c141…fa51a2a2 to 0xE7A9C3…1eaC849454605.52391 USDT From 0xF40896…2DF88Eb5 to 0xF9A523…96C1e57912 USDT From 0x6e8892…1550d1a7 to 0x742a96…d374Ba7517936.94229 USDC From 0xB6DA7a…f739321A to 0x9b1729…3C8495886860 USDT From 0x237B5A…84FB6aAb to 0x1A95FB…B2AeaBEA0 WBTC From 0x998cEe…420b67c3 to 0xAAf947…810ea45B0 USDE From 0x6575d0…55Ae0Cd0 to 0xd868cc…e3B7b7BF0.5204888548643232 WETH From 0x911eeD…88f6C111 to 0xE3474D…D88c19640.000975164480687691 WETH From 0xD25688…F21cE947 to 0xDFD86f…345ABaC50.01495752 WBTC From 0x5e1621…af77A32b to 0xf05B99…1bA3A4A2249990 USDT From 0x36322f…b3e187eB to 0x2C0b19…c06bf0F80.2949063341771163 WETH From 0x01182C…eccFEe2d to 0x128De6…151a7eeB4.967139 UNI	0xA47b56…Ba41be43	0 eth 0 ETH	0.00012620097048615 eth 0.00012620097048615 ETH
0xc4104d…a5fef2a1	22929610	Wed, Jul 16, 2025 5:18 AM	0x5e1621…af77A32b	From 0x5e1621…af77A32b to 0xf05B9b…87b3A4A2249990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009098520090516 eth 0.00009098520090516 ETH
0x6f4b8a…3f9161f9	22929589	Wed, Jul 16, 2025 5:14 AM	0xff70d6…760AC1a5	From 0x5e1621…af77A32b to 0xf05d1B…0Fb3A4A210 USDT From 0xB223Bc…7cDEE156 to 0xE46B4a…e07705a619598 USDT From 0xD4A6a7…a7A10d5a to 0xFFAa3D…b82B6Ae830000 USDT From 0x77f2Cb…45aA63b3 to 0xd5d5A9…A5b45fE861084 USDT From 0x47E963…99bAd34F to 0xa9d8E8…6CaD3e436419.581244480542 ERC20 From 0x00669B…2F521049 to 0x3a330E…1bc11Dc831068027 USDC From 0xAE6137…6652Bf18 to 0x11F4C1…D147ac1910000 USDT From 0xC6c6a4…94Cda93F to 0xfba8c7…BC2A468B1000 ERC20 From 0x90E432…AF2e1590 to 0x85eb8d…842a46614002 USDT From 0xFFaa7B…962b6ae8 to 0xD4aEb1…1Ca10d5A45780 USDT From 0x86055C…7bfC409c to 0x9ed8C6…e6dc84B2105840.728103 USDT From 0x602108…91777b04 to 0x585fC9…22bBB9Ac219753 USDC From 0xCf6643…2A0472A6 to 0x5b175b…80d44B8f300 LINK From 0x5D153d…9a3bE22E to 0xF2106E…0dD79dC3500 USDC	0x1f462b…c81246f7	0 eth 0 ETH	0.000106798126386744 eth 0.000106798126386744 ETH
0xd76705…d6923d3f	22929588	Wed, Jul 16, 2025 5:14 AM	0xff70d6…760AC1a5	From 0x6e21dE…9b99bfe5 to 0xF8d662…B6C9A39D16 ETH From 0x5e1621…af77A32b to 0xf05d1B…0Fb3A4A210 USDT From 0x55953B…a5257075 to 0x1705aa…49bF51798.893265119962535 ETH From 0x8C3Dd9…268ac14b to 0xc6460c…A6A0416b0.03202336424655429 ETH From 0x3FD2f7…aDcC7ec9 to 0xa9d8E8…6CaD3e432.147775784851755 ETH From 0x1f4aa8…30994Db9 to 0x002482…05C08ff20.1 ETH From 0x5e1621…af77A32b to 0xf05d1B…0Fb3A4A210 USDT From 0x1708f3…32bf5179 to 0x5156e2…474c0edB20 ETH From 0xAC12Ff…16350502 to 0xd1FD45…2843Bc8d0.42 ETH From 0xf9da4d…28dFA233 to 0x2D0811…67FCE57A8.087 ETH From 0x0A5e48…8645a198 to 0x2A40cE…51fccbF119.9 ETH From 0x284636…b7F32c1a to 0x7a6128…7a2235DB7 ETH From 0x1f4aa8…30994Db9 to 0x002482…05C08ff20.1 ETH From 0xb6Aa4a…1661AAe4 to 0x28453e…10f32c1a1.999967506427819 ETH From 0xF813fE…4ccf69E1 to 0xfbe847…44d314831 ETH From 0x2D0bD5…3aFce57a to 0x3c3bE2…20Ae743417 ETH	0x1f462b…c81246f7	0 eth 0 ETH	0.000105631210049594 eth 0.000105631210049594 ETH
0xe01eeb…3a148825	22929586	Wed, Jul 16, 2025 5:14 AM	0xc46908…A9c38F0d	From 0xAE6137…6652Bf18 to 0x11F195…c06bac1910000 USDT From 0x5bcdd6…DD69533F to 0x4CE378…999D2BDC100 USDC From 0x77f2Cb…45aA63b3 to 0xD5D399…d7Cd5fe861084 USDT From 0x5bcdd6…DD69533F to 0x6f0a5d…d754AD83100 USDC From 0x5bcdd6…DD69533F to 0xfEa3ff…7e3CD677100 USDC From 0xB223Bc…7cDEE156 to 0xE46187…8CcC05a619598 USDT From 0xC6c6a4…94Cda93F to 0xfBA345…912A468b1000 MNT From 0x47E963…99bAd34F to 0xA9d1e1…F3ad3e436419.581244480542 ENA From 0x5e1621…af77A32b to 0xf05B99…1bA3A4A210 USDT From 0xD4A6a7…a7A10d5a to 0xfFaa94…534e6ae830000 USDT From 0xFFaa7B…962b6ae8 to 0xD4A600…4e6B0D5a45780 USDT From 0x00669B…2F521049 to 0x3A3c76…C4211Dc831068027 USDC From 0x86055C…7bfC409c to 0x9eDee1…A6d684b2105840.728103 USDT From 0xCf6643…2A0472A6 to 0x5B1B00…2B474B8F0 LINK From 0x90E432…AF2e1590 to 0x85E040…30d546614002 USDT From 0x602112…9AC77b04 to 0x585972…55bbb9Ac219753 USDC From 0x602108…91777b04 to 0x58593D…EEF1b9aC219753 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000143946457169735 eth 0.000143946457169735 ETH
0x08b7f1…ef9ab22c	22929585	Wed, Jul 16, 2025 5:13 AM	0x0F9f61…417cF490	From 0x5e1621…af77A32b to 0xf05b1E…7755A4A20 USDT From 0x1f4aa8…30994Db9 to 0x0025b7…7c238ff20.1 Е᠎T᠎Н From 0x5e1621…af77A32b to 0xf05b1E…7755A4A210 U5DT	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.000059784963094225 eth 0.000059784963094225 ETH

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