Address 0x61b29Fd9cAC779d4443127a23fB9Fda2cED7aF6F

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
0x393c7c…4c69899b	22837419	Thu, Jul 3, 2025 8:10 AM	0x0630e4…09F55692	From 0xA53Ce2…9228C88C to 0x1CA38B…996BEa100 USDT From 0x4939f9…38957429 to 0x7F8b2f…05511df90 USDT From 0x648768…248b6012 to 0x1841Ce…adc8caE90 USDT From 0xfD9B9f…f5D84d12 to 0x164F43…baaA0cD20 USDT From 0xe61a74…553Aa534 to 0x50509E…85A4537A0 USDT From 0x7c2678…54F3c5E6 to 0x74Ab69…1A62214A0 USDT From 0xb46cF6…003aeEcb to 0xfBb5E0…3FC4f6E80 USDT From 0x0d5D1C…7e7fC8D8 to 0x396C42…0b2DE1920 USDT From 0x65DB2D…A9D6F9f0 to 0x187f4b…32E623860 USDT From 0xa7110b…55a6ea7C to 0x68169b…D13BB83f0 USDT From 0x45F0ba…eFE28FB2 to 0x0C31f2…8cFC0AAc0 USDT From 0x11dbF1…9406b5Be to 0xa97B48…Db790E600 USDT From 0xe02ab8…b231e62F to 0x863De5…61d50Cf40 USDT From 0x9B8149…1942EF7c to 0x4cA7D7…a8610B5A0 USDT From 0x5F277c…c48fCA3D to 0xeeEae5…9e0403630 USDT From 0x4F0Ce4…b86850F7 to 0xfD3acB…4c7200520 USDT From 0xa29E96…869C4FF5 to 0xD51fb5…24C54FC30 USDT From 0xAB72e4…F20d1EAf to 0x239632…5b43c5f90 USDT From 0x4Df3b9…DE15eB02 to 0xB941Ec…d0e76b170 USDT From 0x86E698…187595Fb to 0x7D5268…97d1750e0 USDT From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT From 0x94B0bB…107aD16F to 0xD45029…ad555Fa30 USDT From 0x92F069…25Efc683 to 0x34d36a…472B22be0 USDT From 0x863D31…5dE5cCf4 to 0xE50F9b…A621092a0 USDT From 0x66Dd6C…3aC28cd3 to 0x680eAc…6dFc0D3E0 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x734C07…2Aad9c69 to 0xd28540…883C0A630 USDT From 0xe19FA8…99e10D31 to 0x8ADADA…42D900360 USDT From 0xD450f6…DC545Fa3 to 0x2abFD2…447D09050 USDT From 0xc299A1…983cFf1c to 0x222855…7C3Ee9Ad0 USDT From 0x9d746C…ac3A30E9 to 0xD4F73a…919a133A0 USDT From 0xaea34A…12E576F6 to 0x5152c1…a3f089140 USDC From 0x4E9E87…1d8Eb183 to 0xB45C22…4ae00d0f0 USDC From 0xe02ab8…b231e62F to 0x863De5…61d50Cf40 USDC From 0xF8c421…7fCDC466 to 0x4735d5…827c0d9D0 AIOZ From 0x865b56…3A561822 to 0xCAce62…31c2Ef700 USDC From 0x3d4461…E8a04b65 to 0xb3e8D2…05260c880 SAND From 0x10f390…Af5C3206 to 0x5a2576…66450B3C0 USDC From 0x6DDC77…213cB598 to 0x374AB5…3b1536420 AIOZ From 0x0D4CA2…b181CcE7 to 0x602d19…57263Cbb0 WLD From 0x6DDC77…213cB598 to 0x5d5C54…5f22d0530 AIOZ From 0xC6491D…48F106E9 to 0x34015c…e69C9a850 USDE From 0xf5EA91…764f07C1 to 0x388847…94b5054c0 USDC From 0x23Fa45…77Fca525 to 0x1C3eC6…E96E4F5C0 ORDER From 0xdEE623…5270926b to 0xA10f51…ADd31C150 USDC From 0xC287E8…5723BBD7 to 0x17369A…4c1B0d270 USDC From 0xDBBD73…2D6e8cbF to 0xC23152…F46b37990 STETH From 0x97133f…bc2558F3 to 0x67De25…039605060 USDC From 0x563732…64aA1045 to 0xcc8Da0…70Ec32790 USDC From 0x24e5bd…5Ea235Ca to 0x57baD0…856718f30 USDC From 0xB0Baa9…d28582ab to 0xb3e8D2…05260c880 SAND From 0x950891…24bBfd80 to 0xbBd644…83B6709D0 USDC From 0xfB1908…E2D1F8eE to 0xECd3CA…389802b90 FET From 0xB255aB…6cB01999 to 0x3Aa5fc…c2900eEe0 USDC From 0xDE04B5…0e75be0A to 0xc62CD2…36f816370 SHIB From 0x3Ad9d7…045E052B to 0x28C40b…CB81597c0 USDC From 0x863D31…5dE5cCf4 to 0xE50F9b…A621092a0 USDC From 0xE7A1f5…5e17fade to 0xb7b516…e37C3cea0 USDC From 0xd79d30…5466260C to 0x20a96E…85F0101d0 AIOZ From 0xE57e42…401be175 to 0x2086AE…898116570 ONDO From 0xfa4d81…9fE163d8 to 0xd5F5CC…7a8E09Fa0 HFT From 0x888283…7c889208 to 0x036B1a…bB4Ee2E60 USDC From 0x0b2AFD…7a213754 to 0x92d285…069E007A0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000974629939150026 eth 0.000974629939150026 ETH
0x584695…811c3bf4	22837270	Thu, Jul 3, 2025 7:40 AM	0x0630e4…09F55692	From 0x648768…248b6012 to 0x1841Ce…adc8caE90 USDT From 0xb46cF6…003aeEcb to 0xfBb5E0…3FC4f6E80 USDT From 0xe61a74…553Aa534 to 0x50509E…85A4537A0 USDT From 0x7c2678…54F3c5E6 to 0x74Ab69…1A62214A0 USDT From 0x65DB2D…A9D6F9f0 to 0x187f4b…32E623860 USDT From 0xa7110b…55a6ea7C to 0x68169b…D13BB83f0 USDT From 0x8ADA0a…d0D5a036 to 0x86B48E…395709c70 USDT From 0x94B0bB…107aD16F to 0xD45029…ad555Fa30 USDT From 0xe02ab8…b231e62F to 0x863De5…61d50Cf40 USDT From 0x9B8149…1942EF7c to 0x4cA7D7…a8610B5A0 USDT From 0x5F277c…c48fCA3D to 0xeeEae5…9e0403630 USDT From 0x4F0Ce4…b86850F7 to 0xfD3acB…4c7200520 USDT From 0x4Df3b9…DE15eB02 to 0xB941Ec…d0e76b170 USDT From 0x86E698…187595Fb to 0x7D5268…97d1750e0 USDT From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT From 0x02a05C…331F1805 to 0x1eaB92…34faD0c10 USDT From 0xfb2f8A…49481454 to 0x361CA9…c72FEC190 USDT From 0xAB72e4…F20d1EAf to 0x239632…5b43c5f90 USDT From 0x92F069…25Efc683 to 0x34d36a…472B22be0 USDT From 0x1eaBb9…9137D0c1 to 0xF6a82D…Cce702A70 USDT From 0x863D31…5dE5cCf4 to 0xE50F9b…A621092a0 USDT From 0xA0e9E8…67Cf79b5 to 0x8b4EbB…21B838b80 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0xe19FA8…99e10D31 to 0x8ADADA…42D900360 USDT From 0x11dbF1…9406b5Be to 0x7DfaC5…51E32E410 USDT From 0xB518a4…B0202867 to 0x1eC145…cc23A1220 USDT From 0xD450f6…DC545Fa3 to 0xb6BAc9…8fa415F90 USDT From 0xcC4138…CDeE01CB to 0xF45cc5…48961d3b0 USDT From 0xF8c421…7fCDC466 to 0x4735d5…827c0d9D0 AIOZ From 0x3d4461…E8a04b65 to 0xb3e8D2…05260c880 SAND From 0xaea34A…12E576F6 to 0x5152c1…a3f089140 USDC From 0x4E9E87…1d8Eb183 to 0xB45C22…4ae00d0f0 USDC From 0xe02ab8…b231e62F to 0x863De5…61d50Cf40 USDC From 0x0a7bF3…A431D673 to 0x59DD99…4C5107330 USDC From 0xBaB0C2…8DECa11f to 0x88D8Dc…ef2F43aC0 USDC From 0xa7060A…31471FA9 to 0x77fE8c…96F036260 SHIB From 0x865b56…3A561822 to 0xCAce62…31c2Ef700 USDC From 0x193d2D…A448e555 to 0x6C2820…7641BDF50 USDC From 0x93b273…881b3009 to 0xA62f79…15ee48850 CBK From 0x6DDC77…213cB598 to 0x374AB5…3b1536420 AIOZ From 0x0D4CA2…b181CcE7 to 0x602d19…57263Cbb0 WLD From 0x030D64…0BDD81a6 to 0xEfbc5d…948C0Bc50 USDC From 0x6DDC77…213cB598 to 0x5d5C54…5f22d0530 AIOZ From 0xf5EA91…764f07C1 to 0x388847…94b5054c0 USDC From 0xD8cddE…ab7Fa949 to 0x2C4704…ff4e2C500 USDC From 0x8b4EC2…107038b8 to 0xDB82Ec…3D998d580 USDC From 0x8842dC…614D5F69 to 0x0DbEd9…BaE71b8e0 USDC From 0xAD8a45…92927a92 to 0x7cC4C5…972210E90 USDC From 0x23Fa45…77Fca525 to 0x1C3eC6…E96E4F5C0 ORDER From 0x0fa556…f5574c9A to 0x7fC392…aBD82b0F0 USDC From 0xA6EF8f…39484B61 to 0x0dFCFd…87a203330 USDC From 0xB3b101…6d13c7ce to 0x22Ab45…300F2f2e0 WUSD From 0xDBBD73…2D6e8cbF to 0xC23152…F46b37990 STETH From 0x97133f…bc2558F3 to 0x67De25…039605060 USDC From 0x24e5bd…5Ea235Ca to 0x57baD0…856718f30 USDC From 0xB0Baa9…d28582ab to 0xb3e8D2…05260c880 SAND From 0x950891…24bBfd80 to 0xbBd644…83B6709D0 USDC From 0xfB1908…E2D1F8eE to 0xECd3CA…389802b90 FET From 0xB255aB…6cB01999 to 0x3Aa5fc…c2900eEe0 USDC From 0xDE04B5…0e75be0A to 0xc62CD2…36f816370 SHIB From 0x3Ad9d7…045E052B to 0x28C40b…CB81597c0 USDC From 0x863D31…5dE5cCf4 to 0xE50F9b…A621092a0 USDC From 0xE7A1f5…5e17fade to 0xb7b516…e37C3cea0 USDC From 0xd79d30…5466260C to 0x20a96E…85F0101d0 AIOZ From 0xE57e42…401be175 to 0x2086AE…898116570 ONDO From 0x0b2AFD…7a213754 to 0x92d285…069E007A0 USDC From 0xD8cddE…ab7Fa949 to 0xC37e30…c2450A2d0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000637742778245496 eth 0.000637742778245496 ETH
0xdabdab…2ac04ba2	22837119	Thu, Jul 3, 2025 7:09 AM	0x0630e4…09F55692	From 0xb46cF6…003aeEcb to 0xfBb5E0…3FC4f6E80 USDT From 0xFE0c76…Be84F65A to 0x772599…2eE45b350 USDT From 0x2020ae…C4C30240 to 0xE93d8e…D874041A0 USDT From 0x9D829D…677Ff91F to 0x924Ca4…590c66D70 USDT From 0xf59362…3A888982 to 0x5C31c9…46b709bF0 USDT From 0x65DB2D…A9D6F9f0 to 0x187f4b…32E623860 USDT From 0xe5eD08…6004ADE5 to 0x7D6840…2A240D930 USDT From 0x8ADA0a…d0D5a036 to 0x86B48E…395709c70 USDT From 0x94B0bB…107aD16F to 0xD45029…ad555Fa30 USDT From 0x5F277c…c48fCA3D to 0xeeEae5…9e0403630 USDT From 0x4Df3b9…DE15eB02 to 0xB941Ec…d0e76b170 USDT From 0x02a05C…331F1805 to 0x1eaB92…34faD0c10 USDT From 0x86E698…187595Fb to 0x7D5268…97d1750e0 USDT From 0x82B3E3…17f06Ee6 to 0xC92ce2…6CDB0Ce50 USDT From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT From 0xfb2f8A…49481454 to 0x361CA9…c72FEC190 USDT From 0x7D6807…68d8bD93 to 0xCfb743…05a51F780 USDT From 0x66ea05…2FfeDB8E to 0x0b5F69…6b4215350 USDT From 0x92F069…25Efc683 to 0x34d36a…472B22be0 USDT From 0x1eaBb9…9137D0c1 to 0xF6a82D…Cce702A70 USDT From 0xB0bC59…54369b2f to 0x413de1…ab430CF50 USDT From 0xA0e9E8…67Cf79b5 to 0x8b4EbB…21B838b80 USDT From 0x32BE26…d8fFCA50 to 0xca4425…328d1eC70 USDT From 0xD450f6…DC545Fa3 to 0x2abFD2…447D09050 USDT From 0xD450f6…DC545Fa3 to 0xb6BAc9…8fa415F90 USDT From 0xcC4138…CDeE01CB to 0xF45cc5…48961d3b0 USDT From 0xF8c421…7fCDC466 to 0x4735d5…827c0d9D0 AIOZ From 0x3d4461…E8a04b65 to 0xb3e8D2…05260c880 SAND From 0xE8766a…Fd8Ac06f to 0x445FDD…097Cbd970 USDC From 0x7417D9…4A1Ef6f3 to 0x9f377E…933EdAe20 USDC From 0x0a7bF3…A431D673 to 0x59DD99…4C5107330 USDC From 0xBaB0C2…8DECa11f to 0x88D8Dc…ef2F43aC0 USDC From 0xa7060A…31471FA9 to 0x77fE8c…96F036260 SHIB From 0x865b56…3A561822 to 0xCAce62…31c2Ef700 USDC From 0x193d2D…A448e555 to 0x6C2820…7641BDF50 USDC From 0x0D4CA2…b181CcE7 to 0x602d19…57263Cbb0 WLD From 0x030D64…0BDD81a6 to 0xEfbc5d…948C0Bc50 USDC From 0x513098…84026E54 to 0xe82739…AcC20F9B0 USDC From 0x6DDC77…213cB598 to 0x5d5C54…5f22d0530 AIOZ From 0x66BE97…e36883Da to 0x6cd610…5E587e210 USDC From 0xf5EA91…764f07C1 to 0x388847…94b5054c0 USDC From 0x8b4EC2…107038b8 to 0xDB82Ec…3D998d580 USDC From 0x8842dC…614D5F69 to 0x0DbEd9…BaE71b8e0 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 AIOZ From 0xAb77B9…D4522F5b to 0x3ea2c2…11Abe0ae0 USDC From 0x23Fa45…77Fca525 to 0x1C3eC6…E96E4F5C0 ORDER From 0x0fa556…f5574c9A to 0x7fC392…aBD82b0F0 USDC From 0xA6EF8f…39484B61 to 0x0dFCFd…87a203330 USDC From 0x23d6BF…9a40C55D to 0x6D7F9d…CcFD09f80 HFT From 0xDBBD73…2D6e8cbF to 0xC23152…F46b37990 STETH From 0x97133f…bc2558F3 to 0x67De25…039605060 USDC From 0xDE04B5…0e75be0A to 0xc62CD2…36f816370 SHIB From 0x3Ad9d7…045E052B to 0x28C40b…CB81597c0 USDC From 0xd79d30…5466260C to 0x20a96E…85F0101d0 AIOZ From 0xE57e42…401be175 to 0x2086AE…898116570 ONDO From 0xAb77B9…D4522F5b to 0xF9638f…0f300b710 USDC From 0x5Be053…19F1Ff4d to 0x30029B…AF7555F40 LPT From 0x92d2C6…7911707A to 0x98d83D…eC2658430 USDC From 0x0d6e24…62D6Da1c to 0x0ae40c…1Fd918eD0 USDC From 0xf5213a…6c1A9900 to 0x8BEe56…b22865eD0 VIRTUAL From 0xA62f10…aDb84885 to 0xe37974…2Ceb10900 CBK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000723807592380102 eth 0.000723807592380102 ETH
0x7c7346…f9034935	22707680	Sun, Jun 15, 2025 4:52 AM	0x0372b9…7ad51840	From 0xc6421d…8CACBE9b to 0xDF0994…298921a00 USDT From 0xdc340d…4a6b8CF4 to 0x3658c5…c4dc60240 AETHUSDC From 0x6f4Bd8…E262E2c0 to 0x9fDEf8…2FA634e50 USDC From 0x05ECa2…6901E74a to 0xD96e68…889d1BdF0 USDT From 0x3fcbeF…3279c1F6 to 0xa92280…eA032F2A0 USDT From 0x100de7…d085DF47 to 0xADF2B5…BDB005710 WBTC From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT From 0xfB1908…E2D1F8eE to 0x58453d…5859BCA60 PROMPT From 0xffb1a8…a4b2A702 to 0x70C5B6…D30185340 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000098213769449466 eth 0.000098213769449466 ETH
0x2897ce…6d8581e1	22707533	Sun, Jun 15, 2025 4:22 AM	0x0372b9…7ad51840	From 0xb20575…1FfB7006 to 0x339Fa1…9A7e9bB10 USDT From 0x100de7…d085DF47 to 0xADF2B5…BDB005710 WBTC From 0x7265d8…0Ac5c1ad to 0xFE9528…5024101E0 CRV From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000040224601389455 eth 0.000040224601389455 ETH
0x167604…a81fd91c	22707489	Sun, Jun 15, 2025 4:13 AM	0x0372b9…7ad51840	From 0x2F7921…d4B4db9b to 0x875B53…115B255f0 DAI From 0x100de7…d085DF47 to 0xADF2B5…BDB005710 WBTC From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT From 0x240D87…26865820 to 0x60a5c1…9B47752F0 WBTC From 0x7B3E63…6ea72307 to 0xFf85B6…519C7F470 CBBTC From 0x4b95e9…A13511f2 to 0x0B317e…175802CF0 USDT From 0x29f674…b3Fa6C2B to 0x8DA2Fc…6c2B05e30 USDC From 0x831370…D6005df9 to 0x627529…965B1dDb0 USD1	0x8D6689…7439DEf5	0 eth 0 ETH	0.000075068215223709 eth 0.000075068215223709 ETH
0xc048ee…bcec57de	22707444	Sun, Jun 15, 2025 4:04 AM	0x0372b9…7ad51840	From 0x100de7…d085DF47 to 0xADF2B5…BDB005710 WBTC From 0xc2B0c8…4a012c15 to 0x6C3Ec8…E33482Df0 STETH From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT From 0x240D87…26865820 to 0x60a5c1…9B47752F0 WBTC From 0x7B3E63…6ea72307 to 0xFf85B6…519C7F470 CBBTC From 0x6a35c2…76D07EaB to 0xFE9528…5024101E0 COW From 0x4b95e9…A13511f2 to 0x0B317e…175802CF0 USDT From 0x07A90D…F999c2E3 to 0xD70E9f…D34818Bf0 USDC From 0x086dc9…116Ce4ec to 0x757A6E…f68dE3530 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000114097272854803 eth 0.000114097272854803 ETH
0x71ae34…1ddfe3d1	22672850	Tue, Jun 10, 2025 8:04 AM	0x0372b9…7ad51840	From 0xb51136…162218Da to 0x41fbd2…61Fcf6F90 MASK From 0x3F11cB…147dF3A1 to 0x6c3452…fC130B870 USDT From 0xB56063…a22492a6 to 0x6Dd02b…9c611ff10 USDT From 0x03718d…a0Ee43B4 to 0x1e4E38…883808310 AXL From 0x282E57…5af0ca6F to 0x8F24f4…039302Cc0 USDC From 0xc68dFB…29664065 to 0x3bD5a3…953E7AEe0 USDT From 0x0585b2…6202aD52 to 0x66E0ed…ad37E7bC0 USDT From 0x531a38…EaFE09c4 to 0xa29E86…5F0d4FF50 USDC From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xd38800…56308046 to 0x6EDF0a…434e50480 USDC From 0x9CE6E6…9FB176B7 to 0xb4D94f…09A403B70 USDC From 0x92b9FB…Ec94f58c to 0x877c56…741eD2eB0 USDC From 0x9c439b…Aa2f33b3 to 0xe3DF62…0046a9bb0 USDT From 0xA688E4…42fda777 to 0xd244fa…3e9B30070 USDT From 0xEa29D2…9b533675 to 0xf34b5B…3D40308B0 HSK From 0x046A96…2480815a to 0x467487…257D939D0 USDC From 0xa6A872…93c5654e to 0xF9839a…671169e70 USDC From 0xd77932…e567E3c8 to 0x84fA09…b74046e30 USDC From 0xC36260…C220f0a0 to 0xd5d38D…20FE5FE80 USDT From 0x695d8c…A76627d3 to 0xE4E696…B62A79bd0 USDC From 0xE45546…2203BC56 to 0x0585E6…5EF5aD520 USDT From 0xdD1B46…cA36d34C to 0x5fa5E3…081CB3830 USDT From 0x73a9eE…A1b590a6 to 0x53Ed36…aE7483Fd0 USDT From 0x1aB65e…d8Cfe0C4 to 0x9f0f16…cf9d02A70 USDT From 0x7dcCe2…bfB18c89 to 0x9124FD…2ead01C40 USDT From 0xFb4eAd…3189Bebe to 0x9D9985…4dc90dDD0 USDC From 0x91249f…60f701C4 to 0x1f7470…a8C30d1a0 USDT From 0x4A71d1…E09Bf4B3 to 0x28Fc56…86b807A50 USDC From 0x2f94D0…3E449356 to 0x1dfc8f…8e1A11D40 USDC From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT From 0x4f6953…CF3B8299 to 0xcEEBb9…144310AC0 USDT From 0x02a05C…331F1805 to 0xF6a82D…Cce702A70 USDC From 0x35139b…d5874De5 to 0x7f57ee…892400F30 USDT From 0x9F83B0…F054181d to 0x57baD0…856718f30 USDC From 0xe92e65…18c5a03f to 0x66E903…e46612F50 MASK From 0x7D4527…211BFddc to 0xd5F5CC…7a8E09Fa0 MASK From 0x26261D…8750Aa6D to 0x8c0145…c7ce8F4D0 USDC From 0xF99A3b…56881Ff6 to 0x13f13d…D921A18F0 USDT From 0xEd0C60…4f4a4312 to 0xc29bAe…934806fe0 USDC From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0xfe9C9E…9F1CbDA6 to 0xbBd644…83B6709D0 USDC From 0xcC4138…CDeE01CB to 0x9141A7…553102A90 FLIP From 0x5BcC2b…7984700e to 0x53Ca29…1e7909D50 UNI From 0xa960DA…C9fc5450 to 0xC7CdA5…946DbAb50 USDC From 0xF1bb1d…fFCB18e4 to 0x1f41Ec…a7700fc20 USDT From 0xcAC24F…0E1C55d0 to 0x63c602…4f920d520 USDT From 0xdF2C85…8316e055 to 0x7f4792…2Dbb028a0 USDT From 0xF8D793…2E908A14 to 0x4Ad6Fd…C0c014510 USDT From 0xb962c4…4FE52C7E to 0x124503…4449c6840 USDT From 0xCFf8A5…355cB1a8 to 0x674b38…73e93A4D0 USDT From 0x7A7A07…90a0d19d to 0xa29E86…5F0d4FF50 USDC From 0xd24454…50273007 to 0x44a9aF…724c05cB0 USDT From 0x18623B…A052C5dC to 0x3D80f3…ecE218f60 USDC From 0xAf4Bb0…83396195 to 0x41F6D0…7FE5520C0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.001554297063665494 eth 0.001554297063665494 ETH
0x07cf37…939f2e49	22672609	Tue, Jun 10, 2025 7:15 AM	0x0372b9…7ad51840	From 0x156742…9df13762 to 0x2f940A…8aA993560 USDC From 0x657CCd…9783d14B to 0xeB4d85…78fC9DA20 USDT From 0x83D0DE…831190eF to 0x82B395…58626Ee60 USDC From 0xcF9A8E…d4F74C59 to 0xBc960e…032e89F30 USDC From 0xE5fd8C…F57531Eb to 0x1aB6E7…8A2E00C40 USDT From 0xa08C56…ab5620A2 to 0x0ee81f…9FcB0c390 USDC From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0x6AAE83…0874B7B6 to 0x31d2eC…b1fC0B390 USDC From 0xD5D995…Ca575149 to 0x53A7a6…0C4d94240 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x556052…4E39c539 to 0x31395a…66acf6f20 USDT From 0x35139b…d5874De5 to 0x483a41…167370520 USDC From 0x705cD1…7306e369 to 0xe19831…4D350fC60 USDT From 0xc6A062…14Db7824 to 0x0dFB9d…82Ca00950 USDT From 0xc68dFB…29664065 to 0x3bD5a3…953E7AEe0 USDT From 0x13242f…5c7737b0 to 0x11d8F0…00bB805E0 TRYB From 0xB9273b…3553E876 to 0x032721…390Bb2370 USDT From 0x25737A…300453b3 to 0x531Bcc…Be1802Cd0 USDC From 0x13242f…5c7737b0 to 0x0db49b…77D9117d0 TRYB From 0xd77932…e567E3c8 to 0x84fA09…b74046e30 USDC From 0x3A18F4…088c7ec6 to 0x727274…7a7E97eD0 USDC From 0x611Ca9…b0985D5b to 0xb73F83…718C4bBa0 USDT From 0xF7cB79…2d8008A9 to 0xA9a0cC…BC2DB01e0 STRK From 0xC36260…C220f0a0 to 0xd5d38D…20FE5FE80 USDT From 0x695d8c…A76627d3 to 0xE4E696…B62A79bd0 USDC From 0x1AA522…e490918e to 0x8d4D22…7f77C2810 USDC From 0xE45546…2203BC56 to 0x0585E6…5EF5aD520 USDT From 0xdD1B46…cA36d34C to 0x5fa5E3…081CB3830 USDT From 0x73a9eE…A1b590a6 to 0x53Ed36…aE7483Fd0 USDT From 0x0988aC…2bf9f7E0 to 0x558558…bcaB836C0 USDC From 0x2f94D0…3E449356 to 0x1dfc8f…8e1A11D40 USDC From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT From 0x90860A…8190de42 to 0x70BEbF…150e0F7D0 USDT From 0x35139b…d5874De5 to 0x7f57ee…892400F30 USDT From 0x636858…6a14D6c5 to 0x4278F0…8d0047C30 UMA From 0x26261D…8750Aa6D to 0x8c0145…c7ce8F4D0 USDC From 0x7dcCe2…bfB18c89 to 0xCFf8DF…26f8B1a80 USDT From 0xbd65FF…Ab0aa8fd to 0x3a35b9…0c4A19Fe0 USDT From 0x2A8507…6bd91D77 to 0xdd7f43…344648790 USDT From 0x5dc3f1…0B7347e3 to 0x51f037…B7045BA50 USDT From 0xF99A3b…56881Ff6 to 0x13f13d…D921A18F0 USDT From 0xEd0C60…4f4a4312 to 0xc29bAe…934806fe0 USDC From 0xfe9C9E…9F1CbDA6 to 0xbBd644…83B6709D0 USDC From 0x9CF699…2094E6C4 to 0x7cFb8f…5BC1727a0 AXS From 0x0CEcB8…2929E1a6 to 0xAfFA50…0Fc0627A0 USDT From 0x2B5Db4…52B8b5EA to 0x57A63F…2668a4340 USDC From 0xD9A30a…4A31f5CA to 0x1d4134…28E71EAC0 USDT From 0xDabF48…32a5fA72 to 0xFAafEB…313522300 USDC From 0xF3d8F3…365aDC2c to 0x11F8eB…6Efddc7d0 PEPE From 0x18623B…A052C5dC to 0x3D80f3…ecE218f60 USDC From 0x174AB4…978F3bE6 to 0x1e24AE…610806C60 USDT From 0xC253B6…1ae50A39 to 0x18E29a…645c09620 USDC From 0x91249f…60f701C4 to 0x1f7470…a8C30d1a0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.0015472627786434 eth 0.0015472627786434 ETH
0x78f150…be9652dd	22636946	Thu, Jun 5, 2025 7:32 AM	0x0372b9…7ad51840	From 0x6aD71B…43E19203 to 0xf28ce0…fed31E460 USDC From 0x484Fb1…Db2664fD to 0xa48DfE…5fdF37150 USDT From 0x2ef9FC…FE048bF7 to 0x19a271…D98B49C00 USDT From 0x56Cb9F…064869d6 to 0xB224cA…A8239b520 USDT From 0x371aF0…68fF85af to 0xfd3078…6Ed705310 MASK From 0xfeDB72…98ebf57a to 0x117288…87bC4b4d0 USDC From 0xE49684…932693dd to 0xeDA5AF…00f910B10 USDT From 0xcDa74C…7d5D78F0 to 0xAD0e23…46d606800 USDT From 0x4cd5B3…2aa4E1Aa to 0xdb4B08…E84001cb0 USDT From 0x26c277…789eff9B to 0x91Bfd5…6EA69B110 PLUME From 0xF21A71…F97bE6eB to 0x64fB0e…F9E98c070 USDT From 0xb02D3E…c7a33885 to 0x0bd019…a0811B3c0 USDT From 0xf5213a…6c1A9900 to 0xe71ca5…26AF29C60 USDE From 0x9273F7…e2196020 to 0x28B101…13fa1B1D0 USDT From 0x974534…74234bFC to 0x21278f…d45d58080 USDT From 0xd2Ece3…755FCd77 to 0x5A5206…a47278730 USDT From 0x210376…F0A4902D to 0x44b31D…1AA4d4fc0 USDT From 0xCC286f…941a90F0 to 0x310512…67F142700 USDC From 0x09619A…f37AD4Ce to 0x5286B3…31912d3A0 USDC From 0x468efC…6518eCb4 to 0x483a41…167370520 USDC From 0x5B6b71…09Ca44AE to 0x36604C…DDb0d3790 USDC From 0xd748BC…0Ff01607 to 0x0585E6…5EF5aD520 USDC From 0x0bd0A0…DB070B3c to 0x35574A…0676a0160 USDT From 0x33F320…CB1E1dBb to 0x7Cdff4…D89905730 USDC From 0xf5F0ab…b3A50b35 to 0x5Be083…9D202f4d0 LPT From 0x4D5fA1…8E02702e to 0x231332…91E317a30 AAVE From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDC From 0x53662a…28Afa825 to 0xbD7460…3ccd0C350 USDT From 0x4CA9A8…2D847548 to 0x0a7b3b…f19506730 USDC From 0xfB1a56…7435EaE2 to 0xfD5aEb…9f26436e0 USDT From 0x3eEb5e…Dcb1aEba to 0xE302FE…c5c109Fd0 USDC From 0xBA3747…DDE161AD to 0x0585E6…5EF5aD520 USDC From 0xf1a41a…4207cbE1 to 0xa4b70f…157715Ae0 USDT From 0x798991…03294bf9 to 0x87229f…0b80eaC00 USDT From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT From 0x1Dd3b4…276d15DB to 0xf93862…6ce7033B0 USDT From 0xab9033…7C848789 to 0x548dEC…3d19Df480 USDE From 0x770D31…05Ca3BFD to 0x477339…a8f212e80 USDT From 0x8dd177…d99d6907 to 0xBA95Ef…1d2D32Cc0 USDT From 0xE57e42…401be175 to 0xBcebDf…Ae7846330 ONDO From 0xA99591…2A236739 to 0xa8d237…A3aB03bc0 USDT From 0x5130C7…ddA3210E to 0xa226a4…964BBE570 USDT From 0x384132…48f92BF6 to 0x4C2Bc1…7BA406A50 USDT From 0xbA7199…78357349 to 0x4cd5AE…522701Aa0 USDT From 0xC37698…d7865Db1 to 0x1E8D2c…EB7cF3250 USDT From 0x541c9b…f1cd7cd3 to 0xB1f809…4E7387690 USDT From 0x40f7DB…9EEB9Ba6 to 0xF7f06A…BfC49C430 USDT From 0x0585b2…6202aD52 to 0x66E0ed…ad37E7bC0 USDC From 0xfD5a89…5732436e to 0x7Fc962…2Ee323fd0 USDT From 0xCBEdb9…59b53aDC to 0x6E23AA…dd602Cc60 DAI From 0xe9F99a…285904E8 to 0xfE26EF…6B4592510 G-CRE From 0x556052…4E39c539 to 0xE99aAd…7205e93f0 SWFTC From 0x895C90…0AC6fBB6 to 0x4f222b…C40b1D5d0 USDC From 0x30B33B…5280e8ba to 0x429ecA…c71c0EA80 USDT From 0x35139b…d5874De5 to 0x493E99…053e97830 FDUSD From 0xDC6957…Ccbe4d95 to 0x8e48DC…84df0BF90 STG From 0x28f472…841dC646 to 0x29Db6D…63C84fcA0 USDC From 0xeecbB6…3caEFD25 to 0x770D28…2Fe22BFD0 USDT From 0xEAD97f…8853381c to 0x9654cC…91750AbA0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.001667312795167012 eth 0.001667312795167012 ETH
0x81a096…2c3f90bc	22636857	Thu, Jun 5, 2025 7:14 AM	0x0372b9…7ad51840	From 0x26c277…789eff9B to 0x91Bfd5…6EA69B110 PLUME From 0xF21A71…F97bE6eB to 0x64fB0e…F9E98c070 USDT From 0x27a2a4…9e6F1eDf to 0xCAce62…31c2Ef700 USDC From 0x55a23d…E7CD6B13 to 0x54c58B…7c6C3Af60 RLUSD From 0x3eC35b…C9D95bBc to 0xe7281a…074d0d610 USDC From 0xE57e42…401be175 to 0xBcebDf…Ae7846330 ONDO From 0xFBD7d9…4Cee8B5d to 0x7D6F42…1890bb2b0 DAI From 0x3AFbC3…df491FC0 to 0xAa1296…A3894C1A0 USDC From 0x68416d…C1A20184 to 0xdD2050…d4D53FBC0 USDC From 0xB6EE52…04FeDfd5 to 0xD74Ad3…51B1c4250 USDT From 0xCC286f…941a90F0 to 0x310512…67F142700 USDC From 0x09619A…f37AD4Ce to 0x5286B3…31912d3A0 USDC From 0x7a3224…feEA1dbC to 0x8c8361…30D420cD0 USDC From 0xd748BC…0Ff01607 to 0x0585E6…5EF5aD520 USDC From 0xb51469…4284FcC5 to 0xfD1939…af382e7C0 USDT From 0x7AC875…DA4a5525 to 0x0cD31F…d1b912970 USDT From 0x139950…956d0293 to 0xB98C89…1d364f350 USDT From 0xdEE623…5270926b to 0xA10f51…ADd31C150 USDC From 0x71A1F8…d0e1e747 to 0x0e54a3…bE2D06e90 USDT From 0x18623B…A052C5dC to 0x27db2E…549bC68A0 USDC From 0xBA3747…DDE161AD to 0x0585E6…5EF5aD520 USDC From 0xf1a41a…4207cbE1 to 0xa4b70f…157715Ae0 USDT From 0xBf3E79…F304f17c to 0x1dC71d…d2cA27780 USDT From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT From 0xc9F9F6…c6E4c04f to 0xDD9b51…dE84badC0 USDT From 0x468efC…6518eCb4 to 0x483a41…167370520 USDT From 0x770D31…05Ca3BFD to 0x477339…a8f212e80 USDT From 0x0A4F6e…ccc088b9 to 0x60A3F7…E14b17fF0 USDC From 0x64CD3F…09f79812 to 0xd76aB4…36Ac028A0 USDT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0x384132…48f92BF6 to 0x4C2Bc1…7BA406A50 USDT From 0xbA7199…78357349 to 0x4cd5AE…522701Aa0 USDT From 0xf07fa6…3991a4c3 to 0x923Beb…9Afd2A580 USDT From 0xb01Ee4…482C0f29 to 0xbF86be…854915620 USDT From 0x034c9D…2b480541 to 0xd51539…5a3dC2D70 USDT From 0x28f472…841dC646 to 0x29Db6D…63C84fcA0 USDC From 0xf63058…6A9e1704 to 0xFaE151…efe822B00 USDT From 0x556052…4E39c539 to 0xcABBcd…F2F9bCF90 POL From 0x9BCD2d…5d0130A4 to 0xa0bBCb…e4d62E260 WBTC From 0xCBEdb9…59b53aDC to 0x6E23AA…dd602Cc60 DAI From 0xe9F99a…285904E8 to 0xfE26EF…6B4592510 G-CRE From 0x556052…4E39c539 to 0xE99aAd…7205e93f0 SWFTC From 0x18623B…A052C5dC to 0x722461…787E0FBa0 USDC From 0x556052…4E39c539 to 0xE99aAd…7205e93f0 GRT From 0xE2C4a1…18032c28 to 0x3050E5…0Ec4169d0 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x49c1e3…ac41a173 to 0xada95c…ff0D6bba0 USDT From 0x1216eD…e8b52986 to 0xa4454f…D6a30c360 USDT From 0xBBe193…56764ed9 to 0x65eEBE…079802f90 USDT From 0x0fa556…f5574c9A to 0x409ee3…56ba0bE80 USDC From 0xbc1C65…A9144eF6 to 0xB452c1…621A96CA0 USDC From 0xfeDB72…98ebf57a to 0x117288…87bC4b4d0 USDC From 0x10f390…Af5C3206 to 0x5a2576…66450B3C0 USDC From 0x6C0be4…Cb98c460 to 0x7D45bA…17D9Fddc0 MASK From 0x49c1e3…ac41a173 to 0x04Bb44…3A0f0f210 USDT From 0x442D5D…7D0963A0 to 0xc4Fb64…259902430 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.00115980325046074 eth 0.00115980325046074 ETH
0x1f7eee…35a0af8e	22558178	Sun, May 25, 2025 6:53 AM	0x0372b9…7ad51840	From 0x9B8130…9d827DB9 to 0x88E042…aDa86f070 USDC From 0x3Ece67…C47b0876 to 0x9999D8…0E70F9340 USDT From 0x8195D3…6C9C8364 to 0x61D35a…80EA1dD70 USDT From 0x3D49F8…f2b5caEf to 0x007B2F…Ad387C460 USDC From 0x339120…47C2244D to 0x857336…C0FD41300 USDT From 0x4c326F…c71d2c36 to 0xa76d2F…46bB4E300 USDT From 0x9c2E65…8a716f73 to 0x4265d3…aa6b8a6D0 USDC From 0xB1a48b…Db36A72B to 0x43f3D7…56570E160 USDT From 0xD9c8d4…E2d3A72a to 0xaaeE1A…A2C21C7a0 MOG From 0xD9c8d4…E2d3A72a to 0x4AAbe5…e6171BD30 MOG From 0xF26f39…D1aF756D to 0x83a6D5…8631BEF80 USDT From 0x3280F1…cDb3dF35 to 0x5B16a9…0Ac0799b0 USDT From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.00012882091905385 eth 0.00012882091905385 ETH
0x41a18a…94f5f17c	22558135	Sun, May 25, 2025 6:44 AM	0x0372b9…7ad51840	From 0xf5213a…6c1A9900 to 0xAdd3d2…E0C0577A0 DAI From 0x9999f5…526cF934 to 0xec8b6c…919d6C870 USDT From 0x3Ece67…C47b0876 to 0x9999D8…0E70F9340 USDT From 0x3D49F8…f2b5caEf to 0x007B2F…Ad387C460 USDC From 0x339120…47C2244D to 0x857336…C0FD41300 USDT From 0x0E4eDD…B79C7DD4 to 0xD87D78…1d951fF00 USDT From 0x4c326F…c71d2c36 to 0xa76d2F…46bB4E300 USDT From 0xe92e65…18c5a03f to 0x058ac4…3Fbfb6700 SYRUP From 0xAa0e9a…EF1883E0 to 0xE3c870…6900B1370 USDT From 0x792D3B…eb2A8DbE to 0x61b29F…cED7aF6F0 USDT From 0x4215F2…C9a762BD to 0x05baB8…d70b184A0 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.00009251988406913 eth 0.00009251988406913 ETH