Address 0x7B0C38a9F2eeDb8d8b0AcE64B7d502c32D1a5a4D

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd395c4…d94f389d	22716866	Mon, Jun 16, 2025 11:45 AM	0x79e07F…f3cC867d	From 0xe51F9C…A5a73cF5 to 0x00D04C…ace4D84B0 USDC From 0x5DE841…60a894d6 to 0xf70D48…832fdbEF0 USDC From 0x6921d6…91a2324a to 0xe28286…dbA517E40 USDC From 0xf2D708…1275a60f to 0x57A150…f6408A1D0 USDT From 0x5d0C77…6C05ae9f to 0xb685b4…5322895B0 USDT From 0xD802eC…263177af to 0xad037D…4BD67ce80 USDT From 0xF0C98A…A9212A5D to 0x42D983…0e6d75280 USDT From 0x4db084…A4C136F2 to 0x2b463c…2d6511910 AXL From 0x7B0C38…2D1a5a4D to 0xd6c912…16BA27430 USDT From 0xCDA293…0Ffc836C to 0x3035C9…5195Dd000 USDC From 0xBE7CC0…3077B0c7 to 0xAa976F…dd44F2570 USDC From 0x12E565…15a7c8f9 to 0xa61F0E…29b6E3810 USDC From 0x5b31A2…DE00CfDF to 0xa8f3eB…41704c470 USDT From 0xCF336a…a23ceFB5 to 0x7C53dA…C82ef27a0 USDC From 0xEc1a6c…e56F3BFD to 0xBd04bb…05e69A110 USDT From 0xAC75e4…89038361 to 0x47731d…45cA12E80 USDT From 0x4d7865…01f6d7Aa to 0x26B4ac…687c034C0 WBTC From 0x7EC148…733b738A to 0xeB32B4…02c160170 USDT From 0xbabC32…9b9c3432 to 0x41EE61…3042fC340 USDT From 0xe14061…9e9AF200 to 0x818742…696356aE0 USDC From 0xe88c8a…eFBc22B2 to 0xdC8dc9…130530c90 USDT From 0x29039D…3DBfb6FA to 0xf67368…D5B7C5170 USDC From 0x1a0B23…110ae623 to 0xb81ba2…E35066750 USDC From 0x0f787e…96EeCc3e to 0x80e9C2…43eC31B90 LM From 0x0b91E4…8227ebC6 to 0x3BF785…9A4A7AB80 USDC From 0xc29555…3Bd5e704 to 0x767571…56A554210 USDC From 0x68BE49…5B727784 to 0x6dad39…a744ba770 USDT From 0x8858Ef…2d8A2E76 to 0x456c5B…1Ea3f77c0 USDT From 0x16347c…a52ffb51 to 0x180B33…4399FdC60 USDC From 0x07bC93…15B08e06 to 0xeE40Fa…CD539d0E0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000512784592340174 eth 0.000512784592340174 ETH
0x19e4e2…fb9c009e	22716855	Mon, Jun 16, 2025 11:43 AM	0x0372b9…7ad51840	From 0xC8A58D…E1EE3221 to 0xF37997…2c2504A70 USDT From 0x1a0B23…110ae623 to 0xb81B29…Ce6C66750 USDC From 0xD3D82D…7D9bD364 to 0x637086…fDbb4f6D0 USDC From 0xE26abc…7C835FcE to 0x5A0C73…18C105bE0 USDT From 0xb1F930…26C02B6C to 0x82B395…58626Ee60 USDT From 0xA0BAFD…BE673B01 to 0x82B395…58626Ee60 USDC From 0x5319E7…91f052d9 to 0x3FCE5E…e8c18c4C0 USDT From 0x16ac37…e0334548 to 0xD58A0b…451870Bc0 USDT From 0x0C2803…fCeef132 to 0xCF333D…a7362FB50 USDC From 0xf2Aa9d…04AEd1a7 to 0x61299E…0Ba5E2340 USDC From 0x977A54…A454Abe0 to 0xaA44D2…6b0E016B0 USDC From 0xE343F0…04347769 to 0x7CefD2…3ad706490 USDC From 0x621d65…85dBdF51 to 0xAF4da8…73E6D0060 USDC From 0x6370bE…4D5b4f6D to 0x6741Bc…3462a1d30 USDC From 0xCd6d1C…4A420cfc to 0x41fbd2…61Fcf6F90 SAND From 0x42AE1d…f0799B8A to 0x5F2D17…7e6778940 USDT From 0x0f787e…96EeCc3e to 0x80e9F9…bb7711b90 LM From 0x0b91E4…8227ebC6 to 0x3bf73B…1b177aB80 USDC From 0xbabC32…9b9c3432 to 0x41ee0e…E798fC340 USDT From 0xe14061…9e9AF200 to 0x8187D1…E18356aE0 USDC From 0xD802eC…263177af to 0xad03D6…eaCD0Ce80 USDT From 0x7B0C38…2D1a5a4D to 0xD6C9C4…479407430 USDT From 0xCF336a…a23ceFB5 to 0x7C53Ef…224f027A0 USDC From 0xCDA293…0Ffc836C to 0x303583…9819DD000 USDC From 0xceAc73…B6061Fc6 to 0x99426e…743A160e0 USDT From 0x490952…29d1BD98 to 0xBaf590…8e6f07a10 USDT From 0x4db084…A4C136F2 to 0x2b46c2…F5D311910 AXL From 0xEc1a6c…e56F3BFD to 0xBD04C7…68dC9a110 USDT From 0xBE7CC0…3077B0c7 to 0xAA9774…c751f2570 USDC From 0x1cbb73…64F6CcF8 to 0x3aB22B…2714115b0 USDC From 0xe88c8a…eFBc22B2 to 0xdc8d51…096700c90 USDT From 0x12E565…15a7c8f9 to 0xa61f3e…156903810 USDC From 0xE37cBc…905D102E to 0xd75031…1B9C12a40 OGN From 0x29039D…3DBfb6FA to 0xf673e7…1b2Ec5170 USDC From 0xF0C98A…A9212A5D to 0x42D9Fd…C0B375280 USDT From 0xAC75e4…89038361 to 0x477339…a8f212e80 USDT From 0x3bf759…D3107aB8 to 0xaA44D2…6b0E016B0 USDC From 0x6921d6…91a2324a to 0xE2822B…13C017e40 USDC From 0x7EC148…733b738A to 0xeb32ff…51Ed60170 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x4d7865…01f6d7Aa to 0x26b4f0…A505034c0 WBTC From 0x5b31A2…DE00CfDF to 0xa8f3dF…41560C470 USDT From 0xc29555…3Bd5e704 to 0x76752c…6f0854210 USDC From 0xe51F9C…A5a73cF5 to 0x00d0f8…e479D84B0 USDC From 0x5DE841…60a894d6 to 0xf70dFc…cF272bEF0 USDC From 0x18E248…Ff69B962 to 0xa29E86…5F0d4FF50 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.001019478166889426 eth 0.001019478166889426 ETH
0x864282…e5e0d5ac	22716751	Mon, Jun 16, 2025 11:22 AM	0x8E9386…a4A25Af9	From 0x23C902…01b4365b to 0x408667…e5385c44190.039083 ՍSDС From 0x23aE00…DA04e8d1 to 0x2Dcd9F…98c8E2c817.34181071054768 ЕTН From 0x8f9666…18D8eC27 to 0x4588A2…b91C5E20343.69 ЕTН From 0x9de422…51719541 to 0x280180…07f1cCd05320.01 ՍSDТ From 0x1c7037…219588Bf to 0xB12183…1B9c716511512.417251 ՍSDТ From 0xf2c9Db…31750430 to 0x883b97…E0fa02440.000166887536856249 ЕTН From 0xFE6652…7dAb73E2 to 0xBEb143…0852935b3026.314251 ՍSDС From 0xA69B7C…45f0A940 to 0x4456D4…B3bebD97400000.000001 ՍSDС From 0xC8A030…3A5eb402 to 0x72C1C2…Ec30661F3.855287273024855 ЕTН From 0x6dca42…E46D9C76 to 0x91a07a…26EfE7502682.627699 ՍSDТ From 0x4dEF35…C35DA1d4 to 0x4bc2eC…b9Ad990040000 ՍSDТ From 0x13fCbc…B7caCfFC to 0x409859…7B67b41D2548 ՍSDТ From 0xB8679f…6C839799 to 0x2A6714…003E41c13400 ՍSDС From 0x740a37…80b1Ba0C to 0x54b139…A6DEA5A91500 ՍSDС From 0xCD0A94…CD3c8776 to 0xFC7452…4c9e44DF5689.27553 ՍSDТ From 0xa701f7…7493b44d to 0xFc6D0a…a58175F41668.43953 ՍSDС From 0x84A8D1…db0e98db to 0x356175…0Ea704cc100 ՍSDТ From 0xE04794…8889e6aE to 0x16551C…7c71c31669995.567145 ՍSDТ From 0xe7E211…6FC458d4 to 0x54659A…5aac54900.263998 ЕTН From 0xba6c0c…B200836D to 0x801B5a…0e5c17bC300 ՍSDТ From 0x483817…134482CB to 0x4FD8F0…6223c7AE0.01 ЕTН From 0x52c7B3…063eB055 to 0x2d5203…1964F8CA4.874943747659318 ЕTН From 0x149f81…bf8C5CeB to 0xbF1276…90646D9B1500.301561 ՍSDС From 0x2Dc4e4…15C8E2C8 to 0xdA222e…3e81f5864.708541293907148 ЕTН From 0x1393A7…f169bb27 to 0xdC0F36…73f0E3a413.18 ЕTН From 0xAE8f72…3976FE54 to 0xB13795…0B62aa91891 ՍSDТ From 0xb4caf0…5083d1c6 to 0x36C1Cb…Ec64fEE494631.74 ՍSDТ From 0x936dF0…9e5635Ec to 0x2C12Ca…4e4b84dA1500 ՍSDС From 0x76CbFB…a37F8D71 to 0x76081F…ae653a4920000 ՍSDТ From 0x7d4Ad3…1435CB6F to 0x78E0d6…b7c4bC614100 ՍSDТ From 0x332A79…f946DeC9 to 0x5ea9AF…9636656319949.61436 ՍSDТ From 0x32e958…37CFe217 to 0x0c2449…C1dE569A69493 ՍSDТ From 0x657837…0f675bB8 to 0xeF072b…DCBA63254000 ՍSDС From 0xFE07e8…e8F24B4D to 0x8D3e1B…3E248e17637.5 ՍSDС From 0x7B0C38…2D1a5a4D to 0xD6C6F1…7f2d27431222937.22336 ՍSDТ From 0xD4cc9e…8A97Ca9D to 0xd4CD54…C43Dca9d150 ՍSDТ From 0x2FBb4c…26a1BE23 to 0x18655f…a08fF2251225 ՍSDС From 0x5cBcfb…e016aa4B to 0xa6E962…a511c74B100 ՍSDС From 0xbb2190…2761190F to 0x8FC658…16E17e512800 ՍSDТ From 0x489dCC…6dF57361 to 0x39e021…420C2A47671.06 ՍSDС From 0x5cC384…E125CF4F to 0xEa1421…60D21F762.244782535957737 ЕTН From 0x1393A7…f169bb27 to 0xdC0F36…73f0E3a413.18 ЕTН From 0x0db4F1…F8C5117d to 0x5d1f39…B5C739c6228.440891 ՍSDТ From 0x0e3aDf…5451E0E5 to 0x2Dcd9F…98c8E2c819.03872487 ЕTН From 0xeE3041…CB191928 to 0x4A5C7F…F4d1a733680.859349 ՍSDТ From 0x1db4Bf…8dC092eC to 0x834a3D…9f4E01Cc335.6313 ՍSDТ From 0x8E623D…48EE3a9d to 0x0B2F84…11c7176214000 ՍSDС From 0x8D0805…003f2939 to 0x8Cc53F…96E681B31.327617082326257 ЕTН From 0x8392F0…B2a7E3B7 to 0x18673c…160c1F3720000 ՍSDТ From 0xcf87e2…2D108772 to 0x768c4E…5C58Fc5A127969.02 ՍSDС From 0xB3309C…BC15cCA8 to 0x4d79FB…3359349a29 ЕTН From 0x791632…E3d4818F to 0xE8d214…56846cc24.658403640653121 ЕTН From 0xC1DDB1…Ce8939b5 to 0x45C320…082677617879.55 ՍSDС From 0xd66967…96397D05 to 0x28d761…757E45e33000 ՍSDС From 0x19b004…E6f52628 to 0x49616d…1e1ea8Db100000 ՍSDТ From 0xa97F84…4cfa08C7 to 0xad9071…2601a952300 ՍSDС From 0x7d55e9…60EA5238 to 0xd109b2…abD1D83B6831.58067 ՍSDС From 0x943D38…A9b886bA to 0x9072F1…06C8018B2.75 ЕTН From 0xf9f476…CB0b3902 to 0x157C76…6213606584.724303 ՍSDТ From 0x48173C…05668C40 to 0x7dC5AD…4cB18c8923136.075782 ՍSDС From 0xb62f95…8b02b3e4 to 0x4D4C29…af24cA3E14 ЕTН	0x7b05ed…C84A9471	0 eth 0 ETH	0.000406979468491556 eth 0.000406979468491556 ETH
0x41c8fd…5b3f06d8	22716716	Mon, Jun 16, 2025 11:15 AM	0x79e07F…f3cC867d	From 0x768A7b…BA1B4a9b to 0x6B54e4…23E21b710 USDC From 0xdDa54b…A2bA04b5 to 0x38ef62…17c1Dcb00 USDT From 0x9edA2c…4b52D8e5 to 0xDF090E…A98521a00 USDT From 0xbF3401…3867bEE8 to 0x1ca3f5…A162Ea100 USDT From 0x0Ae0e7…eA55ca60 to 0xb6b221…DBE7e31F0 USDT From 0xAE7f28…3735615d to 0xA0d8e2…68A8D87f0 USDC From 0x7605BF…E2653a49 to 0x7dB38b…7fc5C9cC0 USDT From 0xFBD7d9…4Cee8B5d to 0x7d6f4e…40bCBB2b0 DAI From 0xca0861…46Cba846 to 0x6B54e4…23E21b710 USDC From 0xD0eDaA…08e7D57B to 0x4600BB…28Bc2CCB0 USDC From 0xE4641D…9f9a3aE6 to 0x6B54e4…23E21b710 USDC From 0x2ef9FC…FE048bF7 to 0x6A10F1…648513c70 USDT From 0x7686be…18473fbA to 0xa6feE3…6103c7dc0 DAI From 0xaAA000…eF87edd2 to 0xF72189…CEf4dEF70 ALT From 0xCF40c4…22a18F97 to 0xbDe3d6…960EA1Cd0 USDT From 0xf76aec…1C79cAaa to 0xC042DB…B8D6Daf30 USDT From 0x43877E…c81ec4C3 to 0xa4fD0C…041F293F0 USDT From 0x502eCC…93A759D9 to 0x11093E…B0637a020 USDT From 0xDd63b5…a2220432 to 0x0184fd…e4Cd5b8A0 USDC From 0x16ac37…e0334548 to 0xd58a7f…EeC170BC0 USDT From 0x0C2803…fCeef132 to 0xcf76A9…3833efB50 USDC From 0xf2Aa9d…04AEd1a7 to 0x61294e…ddcAE2340 USDC From 0x7B0C38…2D1a5a4D to 0xd6c912…16BA27430 USDT From 0xCDA293…0Ffc836C to 0x3035C9…5195Dd000 USDC From 0xBE7CC0…3077B0c7 to 0xAa976F…dd44F2570 USDC From 0x12E565…15a7c8f9 to 0xa61F0E…29b6E3810 USDC From 0x5b31A2…DE00CfDF to 0xa8f3eB…41704c470 USDT From 0x48Ca1B…cEfA704d to 0xa06841…dCAA89260 USDC From 0xA78B80…8C93df4E to 0x5B8232…B281B3030 USDT From 0x0652E6…e7b90E76 to 0x5012F1…6b73EC950 USDC From 0xCF336a…a23ceFB5 to 0x7C53dA…C82ef27a0 USDC From 0x62573B…C0C8B862 to 0xbF2167…f5d8E4930 USDT From 0x4AC58d…b8e206b6 to 0x211f4A…f849B7210 USDT From 0x4032aC…41a4175D to 0x21FEd9…9A90D9750 FLIP From 0x640dD6…78C7Fed5 to 0x40F091…A60eff730 USDT From 0x562139…7e299916 to 0x0AeCfc…Cf479eAA0 USDC From 0x1db4Bf…8dC092eC to 0x367f9E…F88ecf960 USDT From 0xF9505c…aE498e64 to 0x01B332…04aAF31f0 USDT From 0x8D60E3…18F153de to 0x7c9C0e…6e3FB7930 USDC From 0x14a6b9…D7c2f965 to 0x386164…8505379B0 USDC From 0x782809…806ab160 to 0xd18d20…b28688690 USDC From 0xf58C15…66B5a30A to 0xc58533…cfD549420 USDT From 0x2a785E…79BB5A6A to 0x58Bb9a…0b39688f0 USDT From 0xcB49D7…AdEa3Fb0 to 0x713C49…2A5B91690 USDT From 0xC1c14C…9503f894 to 0x539ed5…A2c09c980 USDT From 0x280172…13130A1e to 0x6B0403…cd6EaF840 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000747584109969161 eth 0.000747584109969161 ETH
0x287209…db29fc32	22716705	Mon, Jun 16, 2025 11:12 AM	0x0372b9…7ad51840	From 0x48Ca1B…cEfA704d to 0xa0683D…4c7589260 USDC From 0xF9505c…aE498e64 to 0x01B3aC…dae4f31F0 USDT From 0xDd63b5…a2220432 to 0x0184ef…6d665b8A0 USDC From 0x16ac37…e0334548 to 0xD58A0b…451870Bc0 USDT From 0x0C2803…fCeef132 to 0xCF333D…a7362FB50 USDC From 0x43877E…c81ec4C3 to 0xA4FDf3…9cB0193F0 USDT From 0xf76aec…1C79cAaa to 0xC04204…4B50Daf30 USDT From 0x2ef9FC…FE048bF7 to 0x6A1030…6D9113C70 USDT From 0xf2Aa9d…04AEd1a7 to 0x61299E…0Ba5E2340 USDC From 0x7686be…18473fbA to 0xa6fE3c…5a5927dc0 DAI From 0x2ef9FC…FE048bF7 to 0x7321cE…da04072e0 USDT From 0xD0eDaA…08e7D57B to 0x460019…064e1cCB0 USDC From 0xA78B80…8C93df4E to 0x5B82C5…cF30b3030 USDT From 0x9edA2c…4b52D8e5 to 0xDF0994…298921a00 USDT From 0x768A7b…BA1B4a9b to 0x6b54DE…1A3B1B710 USDC From 0x469E72…013378Ce to 0x40D68d…FBC033Be0 PEPE From 0x3824f5…B5F8C64A to 0x41fbd2…61Fcf6F90 AXL From 0x0652E6…e7b90E76 to 0x50124E…861AEc950 USDC From 0x2ef9FC…FE048bF7 to 0xEd8F16…9f68e9bE0 USDT From 0x7605BF…E2653a49 to 0x7Db317…187229cC0 USDT From 0xAE7f28…3735615d to 0xA0D8Df…451cd87F0 USDC From 0xaAA000…eF87edd2 to 0xF721b9…24Cc0ef70 ALT From 0x62573B…C0C8B862 to 0xBf2107…b33E04930 USDT From 0x7B0C38…2D1a5a4D to 0xD6C9C4…479407430 USDT From 0xCF336a…a23ceFB5 to 0x7C53Ef…224f027A0 USDC From 0xbF3401…3867bEE8 to 0x1CA38B…996BEa100 USDT From 0xD3D82D…7D9bD364 to 0x637086…fDbb4f6D0 USDC From 0xCDA293…0Ffc836C to 0x303583…9819DD000 USDC From 0xE4641D…9f9a3aE6 to 0x6b54DE…1A3B1B710 USDC From 0x0Ae0e7…eA55ca60 to 0xb6b233…4D75031f0 USDT From 0xBE7CC0…3077B0c7 to 0xAA9774…c751f2570 USDC From 0xCF40c4…22a18F97 to 0xBde32e…1F5E11CD0 USDT From 0x12E565…15a7c8f9 to 0xa61f3e…156903810 USDC From 0xdDa54b…A2bA04b5 to 0x38ef15…856edCB00 USDT From 0x01B34c…e6AEf31F to 0x654dfC…7a32c8970 USDT From 0x4AC58d…b8e206b6 to 0x211FD9…DA81b7210 USDT From 0xca0861…46Cba846 to 0x6b54DE…1A3B1B710 USDC From 0x2ef9FC…FE048bF7 to 0xc5b33B…bdb2A4200 USDT From 0x4032aC…41a4175D to 0x21FE17…689ed9750 FLIP From 0x5b31A2…DE00CfDF to 0xa8f3dF…41560C470 USDT From 0x11dbF1…9406b5Be to 0xe433C9…207c3EDd0 USDT From 0xFBD7d9…4Cee8B5d to 0x7D6F42…1890bb2b0 DAI From 0x640dD6…78C7Fed5 to 0x40f0E6…FCf20f730 USDT From 0x562139…7e299916 to 0x0AEc2c…9B889eaA0 USDC From 0x92aCFa…053E0F50 to 0xb0BA84…40C410a00 USDT From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 DAI From 0x502eCC…93A759D9 to 0x11094d…9aD97a020 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000832787219743416 eth 0.000832787219743416 ETH
0x35ea98…f9b3a282	22716669	Mon, Jun 16, 2025 11:05 AM	0x79e07F…f3cC867d	From 0x72288d…0d769BB4 to 0xDF090E…A98521a00 USDT From 0xE18E6F…D8D41175 to 0xb7670e…396Cf2b70 USDC From 0x562139…7e299916 to 0x0AeCfc…Cf479eAA0 USDC From 0x0Ae0e7…eA55ca60 to 0xb6b221…DBE7e31F0 USDT From 0x5c4f9F…31Dc183C to 0xB143Ab…599bA40d0 USDC From 0xAE7f28…3735615d to 0xA0d8e2…68A8D87f0 USDC From 0xD3E0f8…2bAAcB89 to 0xcA978c…4eF8C00c0 SAND From 0x806b31…83a37761 to 0x7Bdb89…910408F60 USDT From 0x98ADeF…5E8BbA9D to 0xCdE5b6…9Fb39b900 USDT From 0xBfc2f4…13EE2d0E to 0xcA978c…4eF8C00c0 SAND From 0x7605BF…E2653a49 to 0x7dB38b…7fc5C9cC0 USDT From 0x5Db501…BFEe28fB to 0x727766…CB014bE00 USDT From 0xA78B80…8C93df4E to 0x5B8232…B281B3030 USDT From 0xab666A…9d11e656 to 0x3274ad…827f82840 USDT From 0x4AC58d…b8e206b6 to 0x211f4A…f849B7210 USDT From 0xaAA000…eF87edd2 to 0xF72189…CEf4dEF70 ALT From 0x6FFCf8…F1ED1658 to 0xF72189…CEf4dEF70 ALT From 0x98bd3D…55e2b75f to 0x242732…f5443Eaf0 USDT From 0xBE7C92…bF87bA6f to 0x8093b4…902a94a90 USDT From 0xe04bf2…616a0fb4 to 0xb9a39d…9F1dE2000 USDT From 0xA8F820…58443510 to 0x2eBE63…a67867c70 USDC From 0x88e371…605112af to 0x13056b…f98462e70 USDC From 0x3BC8B7…2554142a to 0x985B36…04b4Bf4D0 AIOZ From 0xaa975D…3CEE9901 to 0x0AB135…e7e1341d0 USDT From 0x19e7e7…551Db8FC to 0x6fa91c…c082FD820 USDC From 0x7277b6…dBE64Be0 to 0x29847d…B14E4a780 USDT From 0xc28E5b…1c95Dc0d to 0xa51Bcb…2f8E90e30 USDC From 0xF0Fbd5…38812D3f to 0xC5D847…b11EeC220 USDT From 0x7684e3…2A58FC5A to 0x3ef0DD…e69622f50 USDC From 0xe40774…9524e0C2 to 0xB9aC17…3eA0E0480 WBT From 0x6Fa92F…5FaFfD82 to 0x82B36F…82506EE60 USDC From 0xf2a1BE…0eD97c3D to 0xB91048…313E10cb0 USDT From 0xD549bA…e54a1A1c to 0x3dE0Ed…8E6CC3Fe0 USDT From 0x579E06…4565494F to 0x2C1989…8D5f1e3c0 USDC From 0xDd63b5…a2220432 to 0x0184fd…e4Cd5b8A0 USDC From 0x16ac37…e0334548 to 0xd58a7f…EeC170BC0 USDT From 0x0C2803…fCeef132 to 0xcf76A9…3833efB50 USDC From 0xf2Aa9d…04AEd1a7 to 0x61294e…ddcAE2340 USDC From 0xCF336a…a23ceFB5 to 0x7C53dA…C82ef27a0 USDC From 0x7B0C38…2D1a5a4D to 0xd6c912…16BA27430 USDT From 0xCDA293…0Ffc836C to 0x3035C9…5195Dd000 USDC From 0xBE7CC0…3077B0c7 to 0xAa976F…dd44F2570 USDC From 0x12E565…15a7c8f9 to 0xa61F0E…29b6E3810 USDC From 0x5b31A2…DE00CfDF to 0xa8f3eB…41704c470 USDT From 0x7476B4…a183EDc9 to 0xe643B0…14A998090 USDC From 0x48Ca1B…cEfA704d to 0xa06841…dCAA89260 USDC From 0xB91155…a32510cB to 0xF2A12A…92467c3D0 USDT From 0x4C6854…04dC06b6 to 0x2938F2…d61713A90 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000970974426863959 eth 0.000970974426863959 ETH
0x32d32e…e5c28a41	22716661	Mon, Jun 16, 2025 11:04 AM	0x7B0C38…2D1a5a4D		0xd0D40a…87ADEC63	0.002288015375463323 eth 0.002288015375463323 ETH	0.000044738385111 eth 0.000044738385111 ETH
0x9f10d8…cc42b9c1	22716659	Mon, Jun 16, 2025 11:03 AM	0x0372b9…7ad51840	From 0x48Ca1B…cEfA704d to 0xa0683D…4c7589260 USDC From 0xDd63b5…a2220432 to 0x0184ef…6d665b8A0 USDC From 0x16ac37…e0334548 to 0xD58A0b…451870Bc0 USDT From 0x3BC8B7…2554142a to 0x985b4C…3BAbbF4d0 AIOZ From 0x98ADeF…5E8BbA9D to 0xcDe5a1…762e1B900 USDT From 0x107F30…00e40217 to 0x98067a…105268A90 USDC From 0x0C2803…fCeef132 to 0xCF333D…a7362FB50 USDC From 0xaa975D…3CEE9901 to 0x0AB135…E57A141D0 USDT From 0x19e7e7…551Db8FC to 0x6Fa96c…A4e60D820 USDC From 0x579E06…4565494F to 0x2c194a…Deb31e3c0 USDC From 0x98bd3D…55e2b75f to 0x2427e7…98BE3EAf0 USDT From 0xE18E6F…D8D41175 to 0xB7672E…52C2f2b70 USDC From 0x72288d…0d769BB4 to 0xDF0994…298921a00 USDT From 0xf2Aa9d…04AEd1a7 to 0x61299E…0Ba5E2340 USDC From 0x98ADeF…5E8BbA9D to 0xcDe5a1…762e1B900 AAVE From 0xA78B80…8C93df4E to 0x5B82C5…cF30b3030 USDT From 0xBE7C92…bF87bA6f to 0x8093Ce…36A794a90 USDT From 0xe04bf2…616a0fb4 to 0xb9a32A…d814E2000 USDT From 0x0652E6…e7b90E76 to 0x50124E…861AEc950 USDC From 0x5Db501…BFEe28fB to 0x727766…815A4Be00 USDT From 0xA8F820…58443510 to 0x2ebEd3…835967C70 USDC From 0x98ADeF…5E8BbA9D to 0xcDe5a1…762e1B900 PEPE From 0x7605BF…E2653a49 to 0x7Db317…187229cC0 USDT From 0xAE7f28…3735615d to 0xA0D8Df…451cd87F0 USDC From 0x88e371…605112af to 0x1305DC…bB9C62e70 USDC From 0xaAA000…eF87edd2 to 0xF721b9…24Cc0ef70 ALT From 0x62573B…C0C8B862 to 0xBf2107…b33E04930 USDT From 0x7B0C38…2D1a5a4D to 0xD6C9C4…479407430 USDT From 0xCF336a…a23ceFB5 to 0x7C53Ef…224f027A0 USDC From 0x98ADeF…5E8BbA9D to 0xcDe5a1…762e1B900 APE From 0xCDA293…0Ffc836C to 0x303583…9819DD000 USDC From 0x806b31…83a37761 to 0x7BDb29…F6a968F60 USDT From 0x6FFCf8…F1ED1658 to 0xF721b9…24Cc0ef70 ALT From 0xBfc2f4…13EE2d0E to 0xCa97Aa…27e9000c0 SAND From 0xD3E0f8…2bAAcB89 to 0xCa97Aa…27e9000c0 SAND From 0x0Ae0e7…eA55ca60 to 0xb6b233…4D75031f0 USDT From 0xBE7CC0…3077B0c7 to 0xAA9774…c751f2570 USDC From 0x98ADeF…5E8BbA9D to 0xcDe5a1…762e1B900 NEXO From 0x12E565…15a7c8f9 to 0xa61f3e…156903810 USDC From 0x7277b6…dBE64Be0 to 0x298431…a5434A780 USDT From 0xc28E5b…1c95Dc0d to 0xA51B57…0C2490E30 USDC From 0xab666A…9d11e656 to 0x3274B4…679082840 USDT From 0x4AC58d…b8e206b6 to 0x211FD9…DA81b7210 USDT From 0x5c4f9F…31Dc183C to 0xB143A9…AD27a40D0 USDC From 0x98ADeF…5E8BbA9D to 0xcDe5a1…762e1B900 T From 0x4032aC…41a4175D to 0x21FE17…689ed9750 FLIP From 0x5b31A2…DE00CfDF to 0xa8f3dF…41560C470 USDT From 0x6Fa92F…5FaFfD82 to 0x82B395…58626Ee60 USDC From 0xF0Fbd5…38812D3f to 0xC5d855…eFF8EC220 USDT From 0x640dD6…78C7Fed5 to 0x40f0E6…FCf20f730 USDT From 0x562139…7e299916 to 0x0AEc2c…9B889eaA0 USDC From 0xe40774…9524e0C2 to 0xb9ACAe…7CBc00480 WBT From 0x7684e3…2A58FC5A to 0x3eF0F7…186622F50 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.001296206541105552 eth 0.001296206541105552 ETH
0xf1f3b0…43a5e584	22716618	Mon, Jun 16, 2025 10:55 AM	0x79e07F…f3cC867d	From 0x0C2803…fCeef132 to 0xcf76A9…3833efB50 USDC From 0x964e9c…b3a926e0 to 0xBcffe5…88C8d17C0 USDT From 0xd5d1F5…9476c671 to 0x445F6b…FeE9BD970 USDC From 0xDa69Aa…E5549C7b to 0x383c6E…0320d7d10 USDC From 0x49A104…ed087AFE to 0xeDaA13…93eFD5100 USDT From 0x32424E…1238FFfA to 0x579aFe…A3bB28340 USDT From 0x50268e…01acA37b to 0x649511…2ccfF6880 USDT From 0xdD13E6…cBA1FcA5 to 0x395c21…059f3BF50 USDC From 0x277849…171a9161 to 0xdAB914…e1e710470 USDT From 0xCF336a…a23ceFB5 to 0x7C53dA…C82ef27a0 USDC From 0x7B0C38…2D1a5a4D to 0xd6c912…16BA27430 USDT From 0xCDA293…0Ffc836C to 0x3035C9…5195Dd000 USDC From 0x11e35a…a4764BcE to 0x2CD7D7…25855A5A0 USDC From 0x926341…bfFb554d to 0x13a71a…BCE2a12A0 USDT From 0xBE7CC0…3077B0c7 to 0xAa976F…dd44F2570 USDC From 0x1F4DEb…3ac9aA27 to 0xA25169…0A3Dee9C0 USDT From 0x734e96…3e5734b9 to 0xdA08a8…a72a85980 USDC From 0x4C65B9…a6C721E7 to 0x86018c…11E7193e0 USDC From 0x12E565…15a7c8f9 to 0xa61F0E…29b6E3810 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000338904830351584 eth 0.000338904830351584 ETH
0x802b74…3b29f526	22716614	Mon, Jun 16, 2025 10:54 AM	0x0372b9…7ad51840	From 0xDd63b5…a2220432 to 0x0184ef…6d665b8A0 USDC From 0x14a523…20117dc4 to 0x5bF31f…c68B40FC0 USDT From 0xdA9700…d015a87a to 0x6FFCc8…76f506580 ALT From 0x16ac37…e0334548 to 0xD58A0b…451870Bc0 USDT From 0x3BC8B7…2554142a to 0x985b4C…3BAbbF4d0 AIOZ From 0x4E14E3…f06BA55C to 0x0FCd19…D88078A90 USDT From 0xaF14cd…80076d32 to 0x10bD85…449154930 USDT From 0xFACD97…cF26399e to 0x787B0d…6F9c06cA0 USDT From 0x83C0cf…5AE2bf7D to 0xB143A9…AD27a40D0 USDT From 0x09db1F…31c89A3D to 0xe049F6…D5790aDD0 USDC From 0x19e7e7…551Db8FC to 0x30a2a7…dF0195C00 USDC From 0x0C2803…fCeef132 to 0xCF333D…a7362FB50 USDC From 0xaa975D…3CEE9901 to 0x0AB135…E57A141D0 USDT From 0x19e7e7…551Db8FC to 0x6Fa96c…A4e60D820 USDC From 0x579E06…4565494F to 0x2c194a…Deb31e3c0 USDC From 0x2CfF89…2c302680 to 0x6Ed59F…85a40e060 USDC From 0x397197…88261aA3 to 0x462659…C43917B10 USDC From 0xf2Aa9d…04AEd1a7 to 0x61299E…0Ba5E2340 USDC From 0xc8340a…af048B6f to 0x698396…B1f062120 USDT From 0xF5EbA8…d02e0314 to 0x08ee70…f8ac1a110 WBTC From 0x5Db501…BFEe28fB to 0x727766…815A4Be00 USDT From 0x7B0C38…2D1a5a4D to 0xD6C9C4…479407430 USDT From 0xCF336a…a23ceFB5 to 0x7C53Ef…224f027A0 USDC From 0x172AC9…80aC0489 to 0xaDEA7f…90B36A2B0 USDT From 0xec550C…4b194457 to 0xa29E86…5F0d4FF50 USDC From 0xbBd6Ab…F844709D to 0x53e335…12b40E920 USDC From 0x97970b…26eEa1B3 to 0xfb6Dd4…126B1e610 OL From 0xa1F3df…AD626226 to 0xd20EE2…bE9508B30 USDT From 0x259819…5C2336A0 to 0x48173a…24340bBD0 USDC From 0xCDA293…0Ffc836C to 0x303583…9819DD000 USDC From 0x806b31…83a37761 to 0x7BDb29…F6a968F60 USDT From 0x2C9b29…59aD02E4 to 0x079F49…Defb37bb0 USDC From 0xBE7CC0…3077B0c7 to 0xAA9774…c751f2570 USDC From 0x0e467c…F17D862D to 0xc233bE…6f0249B10 USDC From 0x967Fb8…406af1EF to 0xEEBCb7…182C10a30 LBTC From 0x075555…032B0bDd to 0x76a79E…302267b20 USDT From 0xe5a306…B7a139c4 to 0x69B0c0…Fe4F66e30 USDC From 0xfc9190…c1B92E68 to 0xD0D032…eEA8140a0 USDT From 0x7BAD34…2D49615C to 0x41fbd2…61Fcf6F90 SHELL From 0x7BDb61…0A6408F6 to 0xF451ce…2519B9160 USDC From 0x12E565…15a7c8f9 to 0xa61f3e…156903810 USDC From 0x7277b6…dBE64Be0 to 0x298431…a5434A780 USDT From 0xc28E5b…1c95Dc0d to 0xA51B57…0C2490E30 USDC From 0x8f9666…18D8eC27 to 0x1e8678…FddBb7140 USDC From 0x5b31A2…DE00CfDF to 0xa8f3dF…41560C470 USDT From 0x6Fa92F…5FaFfD82 to 0x82B395…58626Ee60 USDC From 0xF0Fbd5…38812D3f to 0xC5d855…eFF8EC220 USDT From 0xBE7C92…bF87bA6f to 0x8093Ce…36A794a90 USDT From 0xc62D51…41EEd8cF to 0xc8aa50…7dD204B30 PEPE From 0xe40774…9524e0C2 to 0xb9ACAe…7CBc00480 WBT From 0x7684e3…2A58FC5A to 0x3eF0F7…186622F50 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.0011085889856574 eth 0.0011085889856574 ETH
0x255188…ab77eabe	22716606	Mon, Jun 16, 2025 10:53 AM	0x7B0C38…2D1a5a4D	From 0x7B0C38…2D1a5a4D to 0xD6C94c…6d2d27431222937.22336 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000100453170965125 eth 0.000100453170965125 ETH
0x2525b0…eb22c34d	22639406	Thu, Jun 5, 2025 3:49 PM	0x522898…4aD27F5e	From 0x522898…4aD27F5e to 0x7B0C38…2D1a5a4D0.1 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000142727736104086 eth 0.000142727736104086 ETH
0x0d1d4c…dd06cf2f	22639404	Thu, Jun 5, 2025 3:49 PM	0x522875…5A227F5e	From 0x522875…5A227F5e to 0x7B0C38…2D1a5a4D112195.121951 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000256637074231281 eth 0.000256637074231281 ETH
0x926398…177d3fdc	22596262	Fri, May 30, 2025 2:51 PM	0x6085D8…80B24EaC	From 0x6085D8…80B24EaC to 0x7B0C38…2D1a5a4D50121 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000817084316912532 eth 0.000817084316912532 ETH
0x3d62ed…9aee0246	22590365	Thu, May 29, 2025 7:03 PM	0x6085D8…80B24EaC	From 0x6085D8…80B24EaC to 0x7B0C38…2D1a5a4D49742 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000230605 eth 0.000230605 ETH
0x06d527…d9e38bcc	22576017	Tue, May 27, 2025 6:49 PM	0x522875…5A227F5e	From 0x522875…5A227F5e to 0x7B0C38…2D1a5a4D48133.43 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000331882368219451 eth 0.000331882368219451 ETH
0xe9ee9c…6e6e07de	22568690	Mon, May 26, 2025 6:16 PM	0x79e07F…f3cC867d	From 0x7B0C38…2D1a5a4D to 0xaA4BFb…71E824a90 USDT From 0xbfEC5E…6F3977a7 to 0xC0f220…E5449E550 USDC From 0x44d79b…BA94ABDF to 0x851c85…2f7F5f910 USDT From 0x549AF6…765c03c6 to 0x158223…66D555870 USDC From 0x5aF44f…5A63aa08 to 0x4e0e40…1cb185800 USDT From 0x59724A…9FAc1Ddc to 0x69656b…9d4B6DCB0 USDC From 0x714B64…8d2D5271 to 0x96791A…579612460 USDT From 0x50E0f0…74C4092d to 0xa9d1C6…050F3E430 USDT From 0x61E8f8…a506bf46 to 0xeAEAbA…5f0C1C480 USDT From 0xaF7236…e9ba18d2 to 0x502bb7…c94B3feA0 USDT From 0x7c64b9…Cb633862 to 0x13619F…104971F10 USDT From 0x6EBB11…3f306a38 to 0x3944F3…C7a336220 USDT From 0x190094…789B3093 to 0x151aEb…6135e4d20 USDT From 0x7B0e5c…6C6C6449 to 0x714BF6…029A52710 USDT From 0x83Ff9E…7833283E to 0x811847…58265Ff80 USDT From 0x082143…4BBcc250 to 0x6ebb80…D6066a380 USDT From 0x0E7918…108f7614 to 0x65e737…B924187a0 USDC From 0x7eC48f…ed92Ecc7 to 0x891F6C…E45C246F0 USDT From 0x0e9ff6…BCA9F649 to 0xa769ee…726b69ca0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000686385763502235 eth 0.000686385763502235 ETH
0x8f9b2d…1cf6c1e8	22568676	Mon, May 26, 2025 6:13 PM	0x806809…44507865	From 0xbfEC5E…6F3977a7 to 0xc0f24D…A91c9E550 USDC From 0x7B0C38…2D1a5a4D to 0xAa4b7e…DBD524a90 USDT From 0xaF7236…e9ba18d2 to 0x50A84a…09413fEa0 USDT From 0x61E8f8…a506bf46 to 0xeaea52…cD4E1C480 USDT From 0x6EBB11…3f306a38 to 0x39C5c4…7E1C36220 USDT From 0x714B64…8d2D5271 to 0x967978…9a6b12460 USDT	0x328E5F…5d16fD20	0 eth 0 ETH	0.000337759485429757 eth 0.000337759485429757 ETH
0x7d2ca6…ff8af6d6	22568671	Mon, May 26, 2025 6:12 PM	0x6085D8…80B24EaC	From 0x6085D8…80B24EaC to 0x7B0C38…2D1a5a4D44149.42 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000181295368904711 eth 0.000181295368904711 ETH
0xe3ef56…1991ea22	22498057	Fri, May 16, 2025 8:39 PM	0x6085D8…80B24EaC	From 0x6085D8…80B24EaC to 0x7B0C38…2D1a5a4D50142 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000178967653380477 eth 0.000178967653380477 ETH

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