Address 0x7E2F04e20b32AdE309F493E50091f2cfFEa33f1c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf8bdb6…71067c43	22870189	Mon, Jul 7, 2025 10:06 PM	0x7E2F04…FEa33f1c	From 0x7E2F04…FEa33f1c to 0x0C75Cd…98F05c6135.251771 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00006878625477712 eth 0.00006878625477712 ETH
0x81f37e…ac154660	22869851	Mon, Jul 7, 2025 8:58 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x74E76f…e83Fd31129.530807 USDC From 0xA9D1e0…B81d3E43 to 0x2ED1cE…f61aC8bb23.941579 USDC From 0xA9D1e0…B81d3E43 to 0xFfda7b…9aE1e16225.870807 USDC From 0xA9D1e0…B81d3E43 to 0x4aC454…55De05d615 USDC From 0xA9D1e0…B81d3E43 to 0x7f3e25…637637D4433.130807 USDC From 0xA9D1e0…B81d3E43 to 0xD819eE…661e181410.01 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c23 USDC From 0xA9D1e0…B81d3E43 to 0x0fe995…e09235C49 USDC From 0xA9D1e0…B81d3E43 to 0xdE3965…1a0EAc5C27.530807 USDC From 0xA9D1e0…B81d3E43 to 0xb79d7f…A7cc2A6d384.530807 USDC From 0xA9D1e0…B81d3E43 to 0x07f0E8…2DAAABDe8 USDC From 0xA9D1e0…B81d3E43 to 0x96Ccf3…EED03F2b40.390807 USDC From 0xA9D1e0…B81d3E43 to 0xA4d5cB…E27b50515.530807 USDC From 0xA9D1e0…B81d3E43 to 0x8236A7…0b4C2cC5507.841003 USDC From 0xA9D1e0…B81d3E43 to 0x19bA8A…F82AA867189.870731 USDC From 0xA9D1e0…B81d3E43 to 0x5302EC…0d8b6cfb4.65641892 LINK From 0xA9D1e0…B81d3E43 to 0xBfAbD6…4A0287cb1215.006075 USDT From 0xA9D1e0…B81d3E43 to 0x103032…Ac983a999.971672 USDT From 0xA9D1e0…B81d3E43 to 0x503968…A00f1Ba83494.346772 USDT From 0xA9D1e0…B81d3E43 to 0xD30Ba2…1E74012a200.001 USDT From 0xA9D1e0…B81d3E43 to 0x4929dB…A608dA0b152.97101949999998 ONDO From 0xA9D1e0…B81d3E43 to 0x730C24…e7c67DEd1000000 SHIB From 0xA9D1e0…B81d3E43 to 0x398F4e…6D6550810.93848247 QNT From 0xA9D1e0…B81d3E43 to 0xd2Aefb…B14136f72.01983104 COMP	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001682017502957631 eth 0.001682017502957631 ETH
0x8d2a21…ca03c1de	22869669	Mon, Jul 7, 2025 8:21 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3de1C4…5b70C518791867.585837659 HFT From 0xA9D1e0…B81d3E43 to 0x66a0f0…bD6776Ca791867.585837659 HFT From 0xA9D1e0…B81d3E43 to 0x422b47…eB36e4c8791867.585837659 HFT From 0xA9D1e0…B81d3E43 to 0x416Bc3…9ff929db337500.24262181146 HFT From 0xA9D1e0…B81d3E43 to 0x81da4F…9aD51FDA485 USDC From 0xA9D1e0…B81d3E43 to 0x214dA4…dA6880Cc152.198092 USDC From 0xA9D1e0…B81d3E43 to 0x58cF3d…C4785C861169.583797 USDC From 0xA9D1e0…B81d3E43 to 0xCD018F…253956c250000 USDC From 0xA9D1e0…B81d3E43 to 0xD1DF53…565fEfCf100 USDC From 0xA9D1e0…B81d3E43 to 0x74DA91…39f2006B199.529874 USDC From 0xA9D1e0…B81d3E43 to 0x94bCFA…4b8E919a6 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c31 USDC From 0xA9D1e0…B81d3E43 to 0x88955d…36bEFA8524.271807 USDT From 0xA9D1e0…B81d3E43 to 0x6798c3…4Bb018B42100.0105 USDT From 0xA9D1e0…B81d3E43 to 0xDB5492…049c053720.0001 USDT From 0xA9D1e0…B81d3E43 to 0x1D8f45…989D1c9A2300.0115 USDT From 0xA9D1e0…B81d3E43 to 0xdcf350…af8f36C0110.160797 USDT From 0xA9D1e0…B81d3E43 to 0xA4C3E7…CbDCB1b8121.000605 USDT From 0xA9D1e0…B81d3E43 to 0x6B8Bc7…e2A11BbB1.000005 USDT From 0xA9D1e0…B81d3E43 to 0x822274…57436068100.0005 USDT From 0xA9D1e0…B81d3E43 to 0x6538D3…79574daB199.401807 USDT From 0xA9D1e0…B81d3E43 to 0x5fABec…f6fd8b37134.821807 USDT From 0xA9D1e0…B81d3E43 to 0xc3716F…5E6c6A373018889.37846711 SHIB From 0xA9D1e0…B81d3E43 to 0x288d72…76243E918567015.6096185 SHIB From 0xA9D1e0…B81d3E43 to 0xC6A486…0C71037b2139.70787998 LINK From 0xA9D1e0…B81d3E43 to 0xFA103c…5e51cdEf19661.30220427 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002204459160425281 eth 0.002204459160425281 ETH
0x02a777…ef4667ed	22868563	Mon, Jul 7, 2025 4:39 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xF22641…05D3Ff721497.515486 USDC From 0xA9D1e0…B81d3E43 to 0xe2De93…e3cAcb852999.217581 USDC From 0xA9D1e0…B81d3E43 to 0xfBBE96…f29AB11A98.816943 USDC From 0xA9D1e0…B81d3E43 to 0x99db3a…13a1A2fA1123.5 USDC From 0xA9D1e0…B81d3E43 to 0x907f3c…0d70dA32141.437837 USDC From 0xA9D1e0…B81d3E43 to 0xF4d4c1…23C842641000 USDC From 0xA9D1e0…B81d3E43 to 0x37553D…622ef50912800 USDC From 0xA9D1e0…B81d3E43 to 0x749fd8…D003Ac04133.277581 USDC From 0xA9D1e0…B81d3E43 to 0xaEF0B8…f88ad45544.901715 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a679914971098 USDC From 0xA9D1e0…B81d3E43 to 0x5392BD…563a679914767680 USDC From 0xA9D1e0…B81d3E43 to 0x1E6974…A1Ef5528631.902262 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c25 USDC From 0xA9D1e0…B81d3E43 to 0x4eC3A3…FeF88147408.337327 USDT From 0xA9D1e0…B81d3E43 to 0x077673…71D153C199991 USDT From 0xA9D1e0…B81d3E43 to 0x74748f…10e332b81159.319865 USDT From 0xA9D1e0…B81d3E43 to 0x389403…41714355246.752579 USDT From 0xA9D1e0…B81d3E43 to 0xa0E44e…21f6997a76.489606 USDT From 0xA9D1e0…B81d3E43 to 0x7A0A1F…2d464b9326.618393 USDT From 0xA9D1e0…B81d3E43 to 0xB50D3A…dEfE8DE498.270397 USDT From 0xA9D1e0…B81d3E43 to 0x4Ab1F1…3131AF230.00004485 CBBTC From 0xA9D1e0…B81d3E43 to 0xc6f2c9…8d4F386125.52843868 ONDO From 0xA9D1e0…B81d3E43 to 0x4dE817…cBceC5f324.4886405 ONDO From 0xA9D1e0…B81d3E43 to 0xBdA9CF…5eDF52F12.06406648 UNI From 0xA9D1e0…B81d3E43 to 0x444BBf…fe9b8eeE981.76826355 LIT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002586313329113672 eth 0.002586313329113672 ETH
0x8db550…027648a2	22867222	Mon, Jul 7, 2025 12:09 PM	0x7E2F04…FEa33f1c	From 0x7E2F04…FEa33f1c to 0x153FD4…6E6FAc0551 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00009436438861048 eth 0.00009436438861048 ETH
0xf7ea78…9cd0a8c9	22865120	Mon, Jul 7, 2025 5:06 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c38 USDC From 0xA9D1e0…B81d3E43 to 0x56C8f4…089fCbd2524.8 USDC From 0xA9D1e0…B81d3E43 to 0x08491d…dC4f8EA339.240905 USDC From 0xA9D1e0…B81d3E43 to 0x77c3c8…F02F4a1a171.310334 USDC From 0xA9D1e0…B81d3E43 to 0x41c3DC…116DDb971020 USDC From 0xA9D1e0…B81d3E43 to 0x5D0049…bF73ad5219.99 USDC From 0xA9D1e0…B81d3E43 to 0x0C0E09…5cE1612D15 USDC From 0xA9D1e0…B81d3E43 to 0x5C238d…eE1Fa333651.67 USDC From 0xA9D1e0…B81d3E43 to 0xB1e283…01Eb1eD916 USDC From 0xA9D1e0…B81d3E43 to 0xAba7c7…eecc4b686.805499 USDC From 0xA9D1e0…B81d3E43 to 0x9ebb28…5Cc2891e50 USDC From 0xA9D1e0…B81d3E43 to 0x1e9148…4fA6a52e12.47357162 ONDO From 0xA9D1e0…B81d3E43 to 0xE420a4…9d9C828b56.417166 USDT From 0xA9D1e0…B81d3E43 to 0xD7550A…9a65e85352.576273 USDT From 0xA9D1e0…B81d3E43 to 0x9aEE71…045fe3cf170.902991 USDT From 0xA9D1e0…B81d3E43 to 0x877EFa…B019135610000.249981 USDT From 0xA9D1e0…B81d3E43 to 0xe8f6E1…7031032519.998 USDT From 0xA9D1e0…B81d3E43 to 0xEb4634…B4c9Abc829.847691 USDT From 0xA9D1e0…B81d3E43 to 0x5D642d…A3524da14999.453091 USDT From 0xA9D1e0…B81d3E43 to 0xB2AF81…175BB91810797.24139761 PLU	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000768490967284638 eth 0.000768490967284638 ETH
0x42e7a1…264300dd	22861333	Sun, Jul 6, 2025 4:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x34FA0F…50856864208.89123532 MANA From 0xA9D1e0…B81d3E43 to 0xa7a937…6a9b273D299.842377 USDC From 0xA9D1e0…B81d3E43 to 0x716b2F…2a10ADa9136.397736 USDC From 0xA9D1e0…B81d3E43 to 0xbDE5f2…84Cf89c7327.97 USDC From 0xA9D1e0…B81d3E43 to 0x836C09…89Ba0127500 USDC From 0xA9D1e0…B81d3E43 to 0x7182FB…5f0B4B41190.95683 USDC From 0xA9D1e0…B81d3E43 to 0xBB1AdD…7c5892e7115.56828 USDC From 0xA9D1e0…B81d3E43 to 0x960AB8…BFBE58f9100 USDC From 0xA9D1e0…B81d3E43 to 0xfBBE96…f29AB11A49.449579 USDC From 0xA9D1e0…B81d3E43 to 0x6E5459…b449327710 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c35 USDC From 0xA9D1e0…B81d3E43 to 0x014a78…bF7C30721062.734469 USDT From 0xA9D1e0…B81d3E43 to 0x0255d3…8808A65011.762339 USDT From 0xA9D1e0…B81d3E43 to 0xe885F1…cED5e2FA1687763.71308017 SHIB From 0xA9D1e0…B81d3E43 to 0xBb813A…2B15299440315490.66572632 SHIB From 0xA9D1e0…B81d3E43 to 0x8e198F…305d9524232062.53940773 PEPE From 0xA9D1e0…B81d3E43 to 0xEbeb7c…21b598dD8.85725217 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000624931826486882 eth 0.000624931826486882 ETH
0xe2c35c…918b11ce	22857353	Sun, Jul 6, 2025 3:02 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x24EcFe…720512e6402 USDC From 0xA9D1e0…B81d3E43 to 0xB424a3…6accBbFA31 USDC From 0xA9D1e0…B81d3E43 to 0xbeeAD7…3BAf7d944.84481 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c33 USDC From 0xA9D1e0…B81d3E43 to 0x71753B…Ce54D0fa32.3 USDC From 0xA9D1e0…B81d3E43 to 0xd7c4d5…b0e8Fa71189.666701 USDT From 0xA9D1e0…B81d3E43 to 0x3Fe559…eB4866FB49.988253 USDT From 0xA9D1e0…B81d3E43 to 0xD14D06…3B85e39149.344824 USDT From 0xA9D1e0…B81d3E43 to 0xfce24D…3f0bB0E470.981031 USDT From 0xA9D1e0…B81d3E43 to 0x6ea1F2…47ce4D73791.969682 USDT From 0xA9D1e0…B81d3E43 to 0xa1F680…9583C9a42106186.92408951 SHIB From 0xA9D1e0…B81d3E43 to 0x7d54df…d09dCAEB125.81482019 RNDR From 0xA9D1e0…B81d3E43 to 0xc67Ad6…e94Bc7E328.44239802 INJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000457489673319648 eth 0.000457489673319648 ETH
0x0e3e02…4dd5b101	22856301	Sat, Jul 5, 2025 11:31 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c31 USDC From 0xA9D1e0…B81d3E43 to 0x4a9212…11a14db328.337998 USDC From 0xA9D1e0…B81d3E43 to 0xA741A9…5779Fc8F390.084447 USDC From 0xA9D1e0…B81d3E43 to 0xA05E05…E663eC95197.885987 USDC From 0xA9D1e0…B81d3E43 to 0x40E252…01c6FAc8500 USDC From 0xA9D1e0…B81d3E43 to 0x71652b…2Fe3bdEE4 USDC From 0xA9D1e0…B81d3E43 to 0x02DdC0…96a3aF91100.84 USDC From 0xA9D1e0…B81d3E43 to 0x831999…45EeFF6B214.344482 USDC From 0xA9D1e0…B81d3E43 to 0x9e59Cd…01291D8d50 USDC From 0xA9D1e0…B81d3E43 to 0x9F7AE0…dacD458d41.904206 USDC From 0xA9D1e0…B81d3E43 to 0x4E0479…daADC0FE300 USDC From 0xA9D1e0…B81d3E43 to 0x0c35C3…7a43c45F5028.268827 USDC From 0xA9D1e0…B81d3E43 to 0xcCD79C…23b3d94F3000 USDC From 0xA9D1e0…B81d3E43 to 0x5C6b44…72cBBefb13.294482 USDC From 0xA9D1e0…B81d3E43 to 0x3640F6…70814E8a16.854179 USDC From 0xA9D1e0…B81d3E43 to 0x5B3D2F…4Cf19f4E46.136278 USDT From 0xA9D1e0…B81d3E43 to 0x4588E9…2F2AbB7931.557409 USDT From 0xA9D1e0…B81d3E43 to 0x2f7e64…d6f43703307.918402 USDT From 0xA9D1e0…B81d3E43 to 0xB27032…f018D33a97.974037 USDT From 0xA9D1e0…B81d3E43 to 0x626405…f6F3D309197.805259 USDT From 0xA9D1e0…B81d3E43 to 0x367261…F40c77D36009.92801136 MATIC From 0xA9D1e0…B81d3E43 to 0x367261…F40c77D36.89179876 LDO From 0xA9D1e0…B81d3E43 to 0xCc5BB7…87f25E3A0.1055556 AAVE From 0xA9D1e0…B81d3E43 to 0xeaFd29…ecb48bf728932659.7643225 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00089409863301681 eth 0.00089409863301681 ETH
0x7da3fe…10c5a4c1	22849739	Sat, Jul 5, 2025 1:29 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xB27032…f018D33a99.973507 USDT From 0xA9D1e0…B81d3E43 to 0xdC6b09…01CF547930.865398 USDT From 0xA9D1e0…B81d3E43 to 0x22b85d…587A1527194.101885 USDT From 0xA9D1e0…B81d3E43 to 0xEa3415…6B8C7555388.465607 USDT From 0xA9D1e0…B81d3E43 to 0x7a2B26…4057aC4D72.480793 USDT From 0xA9D1e0…B81d3E43 to 0x8F3a81…5fa7ff52993.686931 USDT From 0xA9D1e0…B81d3E43 to 0x3A9cb8…1B3bf6E868.458721 USDT From 0xA9D1e0…B81d3E43 to 0x014750…87e9113F53.70296929 CVC From 0xA9D1e0…B81d3E43 to 0x921A70…1d1B2621811.421153 USDC From 0xA9D1e0…B81d3E43 to 0x33782b…398C9bbC10000 USDC From 0xA9D1e0…B81d3E43 to 0xCd29b8…0A787228253 USDC From 0xA9D1e0…B81d3E43 to 0x2Ee01b…34d862Df2189.910556 USDC From 0xA9D1e0…B81d3E43 to 0x03feB6…216c8BF542.715035 USDC From 0xA9D1e0…B81d3E43 to 0x495342…Af82BA49576 USDC From 0xA9D1e0…B81d3E43 to 0x2FD360…8a722293102.285035 USDC From 0xA9D1e0…B81d3E43 to 0xc4E205…a3180beA215.85 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c50 USDC From 0xA9D1e0…B81d3E43 to 0x46b1Df…B0A045201197542.04281073 XCN From 0xA9D1e0…B81d3E43 to 0x014750…87e9113F6.98243844 FET From 0xA9D1e0…B81d3E43 to 0x014750…87e9113F7.38828569 SUPER From 0xA9D1e0…B81d3E43 to 0x249892…bf24DDF61547556.20543981 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000706878855077061 eth 0.000706878855077061 ETH
0x02210c…838b53ed	22849423	Sat, Jul 5, 2025 12:25 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x22A41E…d7019bbc3000 USDC From 0xA9D1e0…B81d3E43 to 0x490533…d3826081253.547832 USDC From 0xA9D1e0…B81d3E43 to 0xDC4310…60414Da92600 USDC From 0xA9D1e0…B81d3E43 to 0xf320fd…53cb0681200 USDC From 0xA9D1e0…B81d3E43 to 0x2859AC…4474121620.334701 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c35 USDC From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b32915.8614592599997 RARI From 0xA9D1e0…B81d3E43 to 0xb7F646…8F016199142.094046 USDT From 0xA9D1e0…B81d3E43 to 0x41e900…e9DA71e2167.396705 USDT From 0xA9D1e0…B81d3E43 to 0x8c44c5…85D8971975.335235 USDT From 0xA9D1e0…B81d3E43 to 0xEf6Ecc…5E37fC3548.433761 USDT From 0xA9D1e0…B81d3E43 to 0x1134Ba…CB31066715.066784 USDT From 0xA9D1e0…B81d3E43 to 0xDfbe5F…0d97C1aC8770193.53169713 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c3633.779461180000006 MUSE From 0xA9D1e0…B81d3E43 to 0xa8B5C9…9369217E1.94830952 QNT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000606771997455792 eth 0.000606771997455792 ETH
0x0096f7…aef52f11	22835865	Thu, Jul 3, 2025 2:58 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3BbfEC…3c2061bF17.992173 USDT From 0xA9D1e0…B81d3E43 to 0x1Ae1B4…36a64f6B497.083866 USDT From 0xA9D1e0…B81d3E43 to 0x784b73…2d39D17575.318062 USDT From 0xA9D1e0…B81d3E43 to 0xC8Dc16…fC983cA7964.887151 USDT From 0xA9D1e0…B81d3E43 to 0xC9a023…298Cf82d209.90869 USDT From 0xA9D1e0…B81d3E43 to 0xb27685…61BF627B15.106418 USDT From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36503.08939945000003 BAL From 0xA9D1e0…B81d3E43 to 0x223CCa…3b86b78420 USDC From 0xA9D1e0…B81d3E43 to 0xDC7717…e764236015 USDC From 0xA9D1e0…B81d3E43 to 0xEcC5AE…4F0114601500 USDC From 0xA9D1e0…B81d3E43 to 0x0F1143…47B54b0F16.52582 USDC From 0xA9D1e0…B81d3E43 to 0x0d723a…67df7f1810 USDC From 0xA9D1e0…B81d3E43 to 0xF6FaC7…6d210234590238.693814 USDC From 0xA9D1e0…B81d3E43 to 0x278e4D…a946f85c5.072998 USDC From 0xA9D1e0…B81d3E43 to 0x113278…f21E1c831000 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c9.045961 USDC From 0xA9D1e0…B81d3E43 to 0xB0f7a2…04e8486F10 USDC From 0xA9D1e0…B81d3E43 to 0x1119c5…f8214c360.00915232 WBTC From 0xA9D1e0…B81d3E43 to 0x06FD4b…aa99E3B095580.11713536 HFT From 0xA9D1e0…B81d3E43 to 0x4E1919…d18AA01E0.00091962 CBBTC From 0xA9D1e0…B81d3E43 to 0x69eB60…8747D388759.9321545500001 MATIC From 0xA9D1e0…B81d3E43 to 0x6de78B…72cf70fd89.49461251999999 METIS	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000967783710014546 eth 0.000967783710014546 ETH
0xd7efcd…049fbff9	22833713	Wed, Jul 2, 2025 7:46 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3060c1…e0DF26C1543.22 USDC From 0xA9D1e0…B81d3E43 to 0xBbbc7C…ab26795813.153199 USDC From 0xA9D1e0…B81d3E43 to 0x284E60…b433DFD822.799147 USDC From 0xA9D1e0…B81d3E43 to 0x847D2d…0173B3281179.871394 USDC From 0xA9D1e0…B81d3E43 to 0xCb90F7…f607e13477.473501 USDC From 0xA9D1e0…B81d3E43 to 0x817107…B725ba231000 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c30.5 USDC From 0xA9D1e0…B81d3E43 to 0xe14ec3…e31abf4C55.942513 USDC From 0xA9D1e0…B81d3E43 to 0x50F66A…5520F550485.110739 USDT From 0xA9D1e0…B81d3E43 to 0x34b73A…097DEC246.176807 USDT From 0xA9D1e0…B81d3E43 to 0x04F762…77c4aF0B199.857102 USDT From 0xA9D1e0…B81d3E43 to 0x369f8D…80a84DE72426.690197 USDT From 0xA9D1e0…B81d3E43 to 0x985CCE…D3A566b521.827491 USDT From 0xA9D1e0…B81d3E43 to 0x126DED…59A21Af249.934297 USDT From 0xA9D1e0…B81d3E43 to 0x4FE871…049Eb55650.811375 USDT From 0xA9D1e0…B81d3E43 to 0xDbc70C…481EcEC6910.972712 USDT From 0xA9D1e0…B81d3E43 to 0xF3b4bE…aa68fC3c398.201862 USDT From 0xA9D1e0…B81d3E43 to 0x83eC29…9E20ba4251.962847 USDT From 0xA9D1e0…B81d3E43 to 0xb1cFd2…630487dF49.964276 USDT From 0xA9D1e0…B81d3E43 to 0x379174…34eA19d8207.008232 USDT From 0xA9D1e0…B81d3E43 to 0x9A0222…94A52efB50.7362971 WLD From 0xA9D1e0…B81d3E43 to 0x08F659…eB73C4e8656552.54164196 AMP From 0xA9D1e0…B81d3E43 to 0xeD8D1D…c7F402dA35.19975169 QNT From 0xA9D1e0…B81d3E43 to 0xBD363D…f24E40eF0.00259586 CBBTC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c36994.1316764000001 BAL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00157857436270785 eth 0.00157857436270785 ETH
0x2aeefd…09efa5d1	22833604	Wed, Jul 2, 2025 7:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xa82f74…68EE6576675 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c21.5 USDC From 0xA9D1e0…B81d3E43 to 0x090133…8BcF8647100 USDC From 0xA9D1e0…B81d3E43 to 0x28AAFc…9Eaa2a0b130.136643 USDC From 0xA9D1e0…B81d3E43 to 0x3fC10c…D2B43Bb3615.522706 USDC From 0xA9D1e0…B81d3E43 to 0xCE0A63…313deD4324.262706 USDC From 0xA9D1e0…B81d3E43 to 0xfBBE96…f29AB11A98.774992 USDC From 0xA9D1e0…B81d3E43 to 0x9e22e7…68131CdD491.977715 USDC From 0xA9D1e0…B81d3E43 to 0xf01e44…c80B22Ee24373.68 USDT From 0xA9D1e0…B81d3E43 to 0xe44750…4A4aB2d847.960823 USDT From 0xA9D1e0…B81d3E43 to 0x713c99…6c4E90601895.581772 USDT From 0xA9D1e0…B81d3E43 to 0x2a3F2A…Ea9e875C32.255131 USDT From 0xA9D1e0…B81d3E43 to 0x8BEe73…Db3b65eD222961.559404 USDT From 0xA9D1e0…B81d3E43 to 0x4C22f2…0665140a1942.107379 USDT From 0xA9D1e0…B81d3E43 to 0xCf7E3b…375a9594520.988041 USDT From 0xA9D1e0…B81d3E43 to 0xf01e44…c80B22Ee8272.18 USDT From 0xA9D1e0…B81d3E43 to 0x46D7D4…3F87233d2725.859404 USDT From 0xA9D1e0…B81d3E43 to 0x77018f…EDf973f544.976837 USDT From 0xA9D1e0…B81d3E43 to 0xd5F547…9D6569Fa893007 POND From 0xA9D1e0…B81d3E43 to 0x6726CC…C9cDea0F70.17222643 AIOZ From 0xA9D1e0…B81d3E43 to 0x9fCF44…C4e1E2A80.00027379 CBBTC From 0xA9D1e0…B81d3E43 to 0x1CcB0f…1Dc49e3e6044253.01696102 SHIB From 0xA9D1e0…B81d3E43 to 0x6D7F81…CfC0e9f898800.04000000001 HFT From 0xA9D1e0…B81d3E43 to 0x1B401C…d71AEA37283.82162589 ABT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001380176021848715 eth 0.001380176021848715 ETH
0xa0f403…ee45a48c	22831583	Wed, Jul 2, 2025 12:37 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x87580f…EfF0863F3505454.4834118127 SKL From 0xA9D1e0…B81d3E43 to 0x9565D5…47B1341A108.585798 USDC From 0xA9D1e0…B81d3E43 to 0x4fBfb7…DD853F51728.514975 USDC From 0xA9D1e0…B81d3E43 to 0x0Ffd7F…F4Dcf67021 USDC From 0xA9D1e0…B81d3E43 to 0x73e4c3…823e48f6187.265802 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c9.03858 USDC From 0xA9D1e0…B81d3E43 to 0x869662…144E69b991.77384216000002 SUPER From 0xA9D1e0…B81d3E43 to 0xe281c0…CC2A5D18927.663181 USDT From 0xA9D1e0…B81d3E43 to 0xA6ef39…78D2821a352.949481 USDT From 0xA9D1e0…B81d3E43 to 0x0596C6…0f05f82f9.997551 USDT From 0xA9D1e0…B81d3E43 to 0xe23C19…10eE000323.871709 USDT From 0xA9D1e0…B81d3E43 to 0x5d05d3…9aC63CaE3510.123181 USDT From 0xA9D1e0…B81d3E43 to 0x14F6c2…9c852D0b21.994611 USDT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000906286748499531 eth 0.000906286748499531 ETH
0x0923e2…3fc91906	22828097	Wed, Jul 2, 2025 12:55 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c37.851869 USDC From 0xA9D1e0…B81d3E43 to 0x59F0c7…F019D5841700 USDC From 0xA9D1e0…B81d3E43 to 0x4F81D5…20e19C59133.247774 USDC From 0xA9D1e0…B81d3E43 to 0xc08DA4…eFa8442C637.280935 USDC From 0xA9D1e0…B81d3E43 to 0x09318F…E6853Ffa100 USDC From 0xA9D1e0…B81d3E43 to 0xDb9Eb0…8d03e882349.851869 USDC From 0xA9D1e0…B81d3E43 to 0x9a28Ad…760dc89d15.03735 USDT From 0xA9D1e0…B81d3E43 to 0xAb4d5f…A09E78310.999835 USDT From 0xA9D1e0…B81d3E43 to 0x43F9b6…81e288c4250 USDT From 0xA9D1e0…B81d3E43 to 0xfcC771…1fcD9EAf1099.81853 USDT From 0xA9D1e0…B81d3E43 to 0x475b8B…0B783ae324.86114 USDT From 0xA9D1e0…B81d3E43 to 0xB704e1…F84E8d0371.019762 USDT From 0xA9D1e0…B81d3E43 to 0x34d097…F6a4712730.557912 USDT From 0xA9D1e0…B81d3E43 to 0xB41b86…8658c1C777.987132 USDT From 0xA9D1e0…B81d3E43 to 0x427561…e6D5d17344.992576 USDT From 0xA9D1e0…B81d3E43 to 0xde6A41…737537f11038.41323 USDT From 0xA9D1e0…B81d3E43 to 0xf59362…3A8889822.58326961 CBBTC From 0xA9D1e0…B81d3E43 to 0x014750…87e9113F7.72802354 SUPER	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00066333732786065 eth 0.00066333732786065 ETH
0x6759e9…2d0acf71	22824683	Tue, Jul 1, 2025 1:27 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x159fB4…Bb0AAe671223.469301 USDT From 0xA9D1e0…B81d3E43 to 0x2333Ac…8Cc144F4131.49357 USDT From 0xA9D1e0…B81d3E43 to 0x110cb5…948c086a40.217707 USDT From 0xA9D1e0…B81d3E43 to 0x5Fd8Aa…b1Deb90353.981916 USDT From 0xA9D1e0…B81d3E43 to 0x426E71…B900C65911.68609 USDT From 0xA9D1e0…B81d3E43 to 0xd4686E…6e030fC510.30677 USDT From 0xA9D1e0…B81d3E43 to 0x036204…f1DCF70924.991628 USDT From 0xA9D1e0…B81d3E43 to 0x2d61B0…7Ec71d77100 USDT From 0xA9D1e0…B81d3E43 to 0x724642…b05A80C059.979907 USDT From 0xA9D1e0…B81d3E43 to 0x680a0c…5C6B9A431042.736877 USDT From 0xA9D1e0…B81d3E43 to 0x0A0379…67Ef5d37137.508215 USDT From 0xA9D1e0…B81d3E43 to 0xda6b8C…6a9156809237.922787 USDT From 0xA9D1e0…B81d3E43 to 0x5682d2…90b8b333479.562457 USDC From 0xA9D1e0…B81d3E43 to 0x47b6A9…9BE1C8722.084944 USDC From 0xA9D1e0…B81d3E43 to 0xBd8Fc7…dBC8bDd6899900 USDC From 0xA9D1e0…B81d3E43 to 0x0f6ab2…1358fD24257.47 USDC From 0xA9D1e0…B81d3E43 to 0xA294cC…0A196DE12000000 USDC From 0xA9D1e0…B81d3E43 to 0xBd8Fc7…dBC8bDd6363937.4 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c19.377714 USDC From 0xA9D1e0…B81d3E43 to 0x1F23D0…1E4Eb4ee149.07 USDC From 0xA9D1e0…B81d3E43 to 0xF56e68…0249c3f8113.2987215 GTC From 0xA9D1e0…B81d3E43 to 0x82F08d…f0085BEc34.39268631 SYRUP From 0xA9D1e0…B81d3E43 to 0xFf5d8F…2A41412B10.89339763 QNT From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F419996.81598647 HFT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.002328096853652052 eth 0.002328096853652052 ETH
0xe6779f…d9eb7277	22817392	Mon, Jun 30, 2025 1:00 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3d6FA4…30AC362594.85486 USDT From 0xA9D1e0…B81d3E43 to 0xC80e3c…bA2d1e234999.579373 USDT From 0xA9D1e0…B81d3E43 to 0xa48df5…763715c260.986278 USDT From 0xA9D1e0…B81d3E43 to 0xdcf0F6…54b62be881.669373 USDT From 0xA9D1e0…B81d3E43 to 0xdFd6C4…a98e17492320.529373 USDT From 0xA9D1e0…B81d3E43 to 0x9cD82d…533F8678395.488314 USDT From 0xA9D1e0…B81d3E43 to 0x47e54F…00B2646b21.664382 USDC From 0xA9D1e0…B81d3E43 to 0x9E38eB…A1135A7352 USDC From 0xA9D1e0…B81d3E43 to 0x4ea1d4…e2e102db1962.887492 USDC From 0xA9D1e0…B81d3E43 to 0xc39775…6a2E97a1134.994382 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c27.834382 USDC From 0xA9D1e0…B81d3E43 to 0x335963…fbb4e6e0544.675186 USDC From 0xA9D1e0…B81d3E43 to 0x3b5B0e…5cfa5D7c5.60575198 LINK From 0xA9D1e0…B81d3E43 to 0xAB4A9a…cc1e0b250.01496766 PAXG From 0xA9D1e0…B81d3E43 to 0x38699d…bDBdf6f40 PAXG From 0xA9D1e0…B81d3E43 to 0xd1e340…9e5852240.79767315 AAVE From 0xA9D1e0…B81d3E43 to 0xd3CFF3…1b58C5441032314938.448644 PEPE	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001229342753042027 eth 0.001229342753042027 ETH
0x1a1b72…1fc00bb0	22815499	Mon, Jun 30, 2025 6:40 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x21EcAa…1793b2030.00009252 CBBTC From 0xA9D1e0…B81d3E43 to 0xB19983…58BCC82f746.995056 USDT From 0xA9D1e0…B81d3E43 to 0x12Ea26…8738B1f514.995276 USDT From 0xA9D1e0…B81d3E43 to 0xfaD31A…5E22Fab218.034094 USDT From 0xA9D1e0…B81d3E43 to 0xeE6736…D06afc5150.277976 USDT From 0xA9D1e0…B81d3E43 to 0xC2b580…512C7CF820.498405 USDT From 0xA9D1e0…B81d3E43 to 0xf4a30A…4Cb0934D697.704614 USDT From 0xA9D1e0…B81d3E43 to 0x3D01DE…BA4d542C29.405555 USDT From 0xA9D1e0…B81d3E43 to 0xbB1901…8036bdf7189.48443389000002 OMG From 0xA9D1e0…B81d3E43 to 0x5e9240…4e2EA5d9410.691427 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c30.467476 USDC From 0xA9D1e0…B81d3E43 to 0x3537f8…37b17962110.18 USDC From 0xA9D1e0…B81d3E43 to 0x0b2fDF…9907C8C2599999.8 USDC From 0xA9D1e0…B81d3E43 to 0xbD5Bf6…15e714b12.342453 USDC From 0xA9D1e0…B81d3E43 to 0xB57BcD…f08AE389835964.8544851199 SHIB From 0xA9D1e0…B81d3E43 to 0xbB1901…8036bdf71339632.8405258 LUNA From 0xA9D1e0…B81d3E43 to 0x65Ce99…3395ce039.63673578 FET From 0xA9D1e0…B81d3E43 to 0x50858c…ceE4fB1335.294421990000004 FET From 0xA9D1e0…B81d3E43 to 0xEaAbF5…4630E77a1995.66343037 RNDR From 0xA9D1e0…B81d3E43 to 0x91d1E7…430aB22C317.70490978 SWELL	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000909232851245879 eth 0.000909232851245879 ETH
0xa6a73b…f6a52c82	22815074	Mon, Jun 30, 2025 5:15 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xd5ae82…805931504.285602 USDC From 0xA9D1e0…B81d3E43 to 0x6e8890…5A76F44B54.56855 USDC From 0xA9D1e0…B81d3E43 to 0x7E2F04…FEa33f1c37 USDC From 0xA9D1e0…B81d3E43 to 0x77f6e7…7879Cc997 USDC From 0xA9D1e0…B81d3E43 to 0xe3Fb27…9AC6d8EB20 USDC From 0xA9D1e0…B81d3E43 to 0xc95158…165832D9214 USDC From 0xA9D1e0…B81d3E43 to 0x5043c6…68A2B23749.051504 USDC From 0xA9D1e0…B81d3E43 to 0x676aCf…201b6f45116.915602 USDC From 0xA9D1e0…B81d3E43 to 0x19c33c…4A4fa977150.91 USDC From 0xA9D1e0…B81d3E43 to 0xB6d675…7FFCdd216.643381 USDC From 0xA9D1e0…B81d3E43 to 0x4c2BED…5D2B288e2.57972948 LINK From 0xA9D1e0…B81d3E43 to 0xBeCaC9…f9C0F7db3 QNT From 0xA9D1e0…B81d3E43 to 0xA09C9f…829b524a1.481431 USDT From 0xA9D1e0…B81d3E43 to 0xE9b9A0…A46A21798.567943 USDT From 0xA9D1e0…B81d3E43 to 0x200b96…6e1373bE11080.134939 USDT From 0xA9D1e0…B81d3E43 to 0x509C48…1D94a85c236.879585 USDT From 0xA9D1e0…B81d3E43 to 0x774EE0…8D7EEb4E10.257452 USDT From 0xA9D1e0…B81d3E43 to 0xbaE83e…EbC4e47928.785945 USDT From 0xA9D1e0…B81d3E43 to 0xDb5303…1CA63133229.328713 USDT From 0xA9D1e0…B81d3E43 to 0x182154…18dCc3F453.982995 USDT From 0xA9D1e0…B81d3E43 to 0xAF702a…65aa5D30190.939854 USDT From 0xA9D1e0…B81d3E43 to 0xb0Ff47…6c21C69F83.16492418 BUSD From 0xA9D1e0…B81d3E43 to 0x25CD4f…13F5829F22124.15738384 TURBO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000793983567333213 eth 0.000793983567333213 ETH

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