Address 0x8D9aA24dB8df48F74A51F8Bf9FDAe99E2c6c4101

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
0x6c58d1…a2ba4c0b	22807590	Sun, Jun 29, 2025 4:05 AM	0xd4d1B8…a38892fF	From 0xE90196…B31eE321 to 0x84a2d5…44c5bfc610000 USDT From 0x5Dd2da…47b70642 to 0x7563Eb…b34B1D4e648.37 USDT From 0xaA2811…b07793Af to 0xC1283D…5B27100E51055.77986 USDT From 0x90E430…aFD2cCB8 to 0x86cE55…4D2d53652500 USDC From 0x9893E3…EF6665f7 to 0xaA8Ad8…6E575D134000 DAI From 0xa3AA86…1FEAF293 to 0xb8715B…531726a6111335.816648 USDT From 0x5842b2…b30B99a1 to 0x6166Ce…71c5D0E7100000 USDT From 0x86d02c…1d693849 to 0x5d9F74…7CCfbA3954988.082607 USDC From 0x37Cad7…b7E2e1Fa to 0xBB76E3…2747491e2000 USDC From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990671786.616308 USDT From 0x73F84E…8288ada5 to 0x0443B1…38585CC99583.69 USDC From 0x1cEc47…d307A583 to 0x1c164C…FEBb0cE8321041.871628 USDT From 0x8b5e9e…4c516d66 to 0x0B2f62…9eFB610D17000 USDC From 0x9b0Da2…acf5CA35 to 0x00c840…700128322500 USDC From 0xf64Fb4…D02db85F to 0x38EE65…3Ee795E75 USDC From 0x8D9aA2…2c6c4101 to 0xB91192…B8175c4E110009.99143 USDT From 0x9408fa…e3a157da to 0x9eE5d8…a91E568E102880.324662 USDC From 0x578c7f…646B5A93 to 0xAB0AC1…04aa83025200 USDT From 0x1BcfA5…61E60EFE to 0x1bc855…09E60eFE1 ERC20 From 0x9FC9C6…CdA23a6e to 0xac83b8…02672Ac919998.80199 USDC From 0x84a3C1…C3C5BfC6 to 0xe906C9…0b1eE32140000 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.00004866050289804 eth 0.00004866050289804 ETH
0x703440…2e5e5a7e	22807586	Sun, Jun 29, 2025 4:04 AM	0xc46908…A9c38F0d	From 0x73F84E…8288ada5 to 0x044809…32F75CC99583.69 USDC From 0xc9d451…8d57f1a5 to 0x6B54ad…ac0639aC6000 ONDO From 0x1BcF7A…620C0eFE to 0x1BcfA5…61E60EFE1 WLD From 0x3BE088…551aABE5 to 0x73F84c…E9bfADA511135.96 USDC From 0x9b0Da2…acf5CA35 to 0x00C212…5aBE28322500 USDC From 0x9893E3…EF6665f7 to 0xAa8dC8…ED0f5D134000 DAI From 0xaA2811…b07793Af to 0xc1286d…87bA100e0 USDT From 0x8D9aA2…2c6c4101 to 0xb9178d…13465C4E0 USDT From 0x78fb4C…7E6A294d to 0x1cf3C0…D18799060 USDT From 0xa3AA86…1FEAF293 to 0xb87043…B55926A60 USDT From 0x5842b2…b30B99a1 to 0x616697…6aeDd0E70 USDT From 0x1cEc47…d307A583 to 0x1C12Df…58870CE80 USDT From 0x5Dd2da…47b70642 to 0x756F5B…466D1D4E0 USDT From 0xa13077…1A6Ae14A to 0xe8b7B0…6f1B4DC60 USDC From 0x90E430…aFD2cCB8 to 0x86cF9c…8FC853650 USDC From 0x9408fa…e3a157da to 0x9eE4b8…2a26568E0 USDC From 0x37Cad7…b7E2e1Fa to 0xBb7BCE…05eE491E0 USDC From 0x8b5e9e…4c516d66 to 0x0B2296…1131610d0 USDC From 0x86d02c…1d693849 to 0x5D9abf…719fbA390 USDC From 0x578c7f…646B5A93 to 0xAB050a…C2e283025200 USDT From 0x52D39e…B98d0E23 to 0x2d328E…Fdc825220.00548019561398066 BNB From 0xad97fB…22E293a2 to 0xA9d1e1…F3ad3e4329.962546816479403 LINK From 0xAAb0D3…cd1b3298 to 0xA9d1e1…F3ad3e43327.48908954100824 LINK From 0xd14c77…921cE119 to 0xA9d1e1…F3ad3e4326.50277960673196 LINK From 0x1acF59…b3df2E88 to 0xA9d1e1…F3ad3e4324.94079360371883 LINK From 0x5A3951…10f6BaFd to 0xA9d1e1…F3ad3e43250.76530143072375 LINK From 0x410923…b1971121 to 0xA9d1e1…F3ad3e4326.421511682141954 LINK From 0x97046E…44a82e44 to 0xA9d1e1…F3ad3e4325.75979877 LINK From 0x79ca82…0C26D56B to 0xA9d1e1…F3ad3e43283.0523643 LINK From 0x2b8493…Bf94FdaC to 0xA9d1e1…F3ad3e4398.36912629999999 LINK From 0x3b5EE4…84A41Fb4 to 0xA9d1e1…F3ad3e4324.973533529999997 LINK From 0xa4E159…9FAB7a22 to 0xA9d1e1…F3ad3e4325.62368464 LINK From 0x9f9BC0…7e286088 to 0xA9d1e1…F3ad3e4325.680612860000004 LINK From 0x27d679…1fe55fc8 to 0xA9d1e1…F3ad3e43113.88859988 LINK From 0xc09390…996D5aef to 0xA9d1e1…F3ad3e4324.97879681 LINK From 0xa9e372…eC17985B to 0xA9d1e1…F3ad3e4338.95151393996409 LINK From 0xaAF1F5…54fF5d88 to 0xA9d1e1…F3ad3e4325.5330014 LINK From 0xb6077b…821ba687 to 0xA9d1e1…F3ad3e4325.908270140000003 LINK From 0x5055A8…C15a645e to 0xA9d1e1…F3ad3e4325.101 LINK From 0x88275d…0a049536 to 0xA9d1e1…F3ad3e43300 LINK From 0x46E810…A7Ece08b to 0xA9d1e1…F3ad3e4344 LINK From 0xFa1DFe…D9F8b3a0 to 0xA9d1e1…F3ad3e4325 LINK From 0xEF6557…e859aCC2 to 0xA9d1e1…F3ad3e4325 LINK From 0x74B418…22F1A3a4 to 0xA9d1e1…F3ad3e4325 LINK From 0x84c207…CE056d20 to 0xA9d1e1…F3ad3e4350 LINK From 0x058206…384189A0 to 0xA9d1e1…F3ad3e435092.197786775433 DAI From 0x9D4751…c521a395 to 0xA9d1e1…F3ad3e434991.358182174044 DAI From 0x58b028…feE582a8 to 0xA9d1e1…F3ad3e432323.7675762108165 DAI From 0x79D8d3…F11b5985 to 0xA9d1e1…F3ad3e43948.0524804152087 DAI From 0xD7fc4B…C8c9D534 to 0xA9d1e1…F3ad3e43355.84368499444224 DAI From 0x6E4808…0484DB3A to 0xA9d1e1…F3ad3e431950 DAI From 0xE90196…B31eE321 to 0x84a3c5…83E2bFC610000 USDT From 0xB7EAeA…7d91B468 to 0xA9d1e1…F3ad3e431533.0261656586242 SAND From 0x64093d…d00e45a8 to 0xA9d1e1…F3ad3e431849.5086758412137 SAND From 0xE4Fb92…b8fC3196 to 0xA9d1e1…F3ad3e431575.52998136 SAND From 0xf6522C…Bf3dC183 to 0xA9d1e1…F3ad3e434174 SAND From 0x84a3C1…C3C5BfC6 to 0xe90160…138DE32140000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000168053689436388 eth 0.000168053689436388 ETH
0xf66fdf…283fcfac	22807582	Sun, Jun 29, 2025 4:03 AM	0x4e1982…EFa216ce	From 0xa13077…1A6Ae14A to 0xe8B7c1…B2e54DC60 USDC From 0x0DC074…8De169af to 0x9d3fC0…9d6C74F20 USDT From 0x90E430…aFD2cCB8 to 0x86cf7A…dBB553650 USDC From 0xaA2811…b07793Af to 0xC12871…d9c8100e0 USDT From 0x3d64cD…5904a7df to 0xbc77b7…B29E410c0 LPT From 0x8a5221…6ee5032f to 0x0a937F…A1C86a960 MATIC From 0x8D9aA2…2c6c4101 to 0xB9174B…013F5c4e0 USDT From 0x9EE867…D50F5660 to 0x300270…C5bB55f40 PEPE From 0x78fb4C…7E6A294d to 0x1CF348…660999060 USDT From 0xa3AA86…1FEAF293 to 0xB8709c…d9EF26A60 USDT From 0x9408fa…e3a157da to 0x9ee4eB…346b568e0 USDC From 0x5842b2…b30B99a1 to 0x61661E…3a33D0E70 USDT From 0x1cEc47…d307A583 to 0x1c1278…52910CE80 USDT From 0x37Cad7…b7E2e1Fa to 0xbb7B79…f7c4491E0 USDC From 0xD7197b…d3022Dc9 to 0x186957…186Cd6cF0 USDT From 0x8b5e9e…4c516d66 to 0x0B2215…0e6c610D0 USDC From 0x6b2cD3…A93537D3 to 0x28Df08…1Ab1Bd500 USDC From 0x86d02c…1d693849 to 0x5d9A3d…7BDCba390 USDC From 0x5Dd2da…47b70642 to 0x756fdA…43191D4e0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000120998954793174 eth 0.000120998954793174 ETH
0x29181c…cbdc67f5	22807579	Sun, Jun 29, 2025 4:03 AM	0xd4d1B8…a38892fF	From 0xac8955…822b2ac9 to 0xaC8433…a12B2ac91.99975e-8 ERC20 From 0xA77dd5…42a0b5B4 to 0x5c70d4…350Da9837300 USDT From 0x30D940…c575A8A4 to 0xdCCBB5…b5A761155000 USDT From 0x10A2AD…A1079ac8 to 0x487C90…3f692DAC12889.713 USDT From 0x1cEc47…d307A583 to 0x1c164C…FEBb0cE8321041.871628 USDT From 0xaA2811…b07793Af to 0xC1283D…5B27100E51055.77986 USDT From 0xa2f345…547cEF2e to 0xA2Fe00…DA7CeF2E0.03 ERC20 From 0xeC321f…003B7d7d to 0x962d74…af1b03740.016572626054292324 ERC20 From 0x9408fa…e3a157da to 0x9eE5d8…a91E568E102880.324662 USDC From 0x5842b2…b30B99a1 to 0x6166Ce…71c5D0E7100000 USDT From 0x15F1b3…c8552AC1 to 0x9753ad…51E16eC40.361536 ETH From 0x86d02c…1d693849 to 0x5d9F74…7CCfbA3954988.082607 USDC From 0x555CED…1cA784aA to 0x21d2E5…E25e0fc112.7861 ETH From 0x27ed4b…b86bf8AA to 0x6904AF…17D4BD3B794.12 USDT From 0x27e56c…4160830d to 0x600922…318c7Aec49244 USDT From 0x8D9aA2…2c6c4101 to 0xB91192…B8175c4E110009.99143 USDT From 0x100611…703A3946 to 0xC509F6…7413E6A35911.807164 USDT From 0x70F84E…F504C132 to 0x9eE33e…607A45Ee1.2130127173181058 ETH From 0x384132…48f92BF6 to 0xa63E3E…66f032f5400000 USDT From 0xa3AA86…1FEAF293 to 0xb8715B…531726a6111335.816648 USDT From 0x00d95d…C530De81 to 0xbEf057…d4532a87500 USDC From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990671786.616308 USDT From 0x8EB101…Ce7086AD to 0x1b7D33…5ec68B5014964.733253 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c10000 USDT From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF4.75674975 WBTC	0x66dea1…86645a01	0 eth 0 ETH	0.00005770289080948 eth 0.00005770289080948 ETH
0x6547e3…3a2c5a00	22807576	Sun, Jun 29, 2025 4:02 AM	0xc46908…A9c38F0d	From 0x86d02c…1d693849 to 0x5D9abf…719fbA3954988.082607 USDC From 0x8190d9…56d72297 to 0x4e5c4E…556B8B780.00881583 WBTC From 0x7Ba524…3a05d4d5 to 0xA9d1e1…F3ad3e432000.0100049699058 DAI From 0x1e8983…18979b3c to 0xA9d1e1…F3ad3e432060.944463019304 DAI From 0xE2D7Ba…90b0CEC0 to 0x491cd2…f40DC4bd1e-8 WBTC From 0x4Aa3C1…3B318EED to 0xA9d1e1…F3ad3e4374.97491146 LINK From 0xC6C56b…971f7581 to 0xA9d1e1…F3ad3e43109.05 LINK From 0x667327…4628fCc8 to 0xA9d1e1…F3ad3e43250 LINK From 0xAB0a31…30F2BBf4 to 0xA9d1e1…F3ad3e4350.3 LINK From 0x91f33f…39d11115 to 0xA9d1e1…F3ad3e43250 LINK From 0xFc1D6B…147981df to 0xA9d1e1…F3ad3e4326 LINK From 0x8F7115…EfCeDd8d to 0xA9d1e1…F3ad3e4326.61459125993573 LINK From 0x6499c6…624D5370 to 0xA9d1e1…F3ad3e4326.182999615234404 LINK From 0x47C985…b8B24614 to 0xA9d1e1…F3ad3e4326.04840717922692 LINK From 0x541BAA…b7A82032 to 0xA9d1e1…F3ad3e4326.4 LINK From 0x27ed4b…b86bf8AA to 0x6904aA…7Fe9bd3B794.12 USDT From 0xA77dd5…42a0b5B4 to 0x5c7F1F…cE5Fa9837300 USDT From 0x3C5516…e3d1dfD0 to 0xA9d1e1…F3ad3e4325.52142809 LINK From 0x87cFe8…B0f0c647 to 0xA9d1e1…F3ad3e4325 LINK From 0xb7e191…6038750d to 0xA9d1e1…F3ad3e4325 LINK From 0xf9F171…b5203af0 to 0xA9d1e1…F3ad3e4325 LINK From 0x8A42Bb…73020FD9 to 0xA9d1e1…F3ad3e4325 LINK From 0xCEF3fB…AD3582ad to 0xA9d1e1…F3ad3e4325 LINK From 0x2a1340…6c000282 to 0xA9d1e1…F3ad3e4325 LINK From 0xd2fd71…8d7B323e to 0xA9d1e1…F3ad3e4325 LINK From 0xeC321f…003B7d7d to 0x962fd9…19b903740.016572626054292324 WETH From 0xa13077…1A6Ae14A to 0xe8b7a3…5d052Dc60 USDC From 0x9408fa…e3a157da to 0x9eE4b8…2a26568E0 USDC From 0xCbE181…06d33718 to 0xA9d1e1…F3ad3e4384.96731401 LINK From 0x06EB48…CD01F781 to 0xEba9d1…Fc8Fc9BF0 WBTC From 0x8D9aA2…2c6c4101 to 0xb9178d…13465C4E0 USDT From 0xa3AA86…1FEAF293 to 0xb87043…B55926A60 USDT From 0x5842b2…b30B99a1 to 0x616697…6aeDd0E70 USDT From 0x1cEc47…d307A583 to 0x1C12Df…58870CE80 USDT From 0xaA2811…b07793Af to 0xc1286d…87bA100e0 USDT From 0x78fb4C…7E6A294d to 0x1cf3C0…D18799060 USDT From 0x384132…48f92BF6 to 0xA63b38…7AF432F50 USDT From 0x100611…703A3946 to 0xc5020f…0e38E6a30 USDT From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C0 USDT From 0x10A2AD…A1079ac8 to 0x487385…3a9F2dAC0 USDT From 0x8EB101…Ce7086AD to 0x1b7171…4b1C8B500 USDT From 0x30D940…c575A8A4 to 0xDCcCf0…eE9f61150 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000125515852897708 eth 0.000125515852897708 ETH
0x013921…bf127506	22807574	Sun, Jun 29, 2025 4:02 AM	0x0630e4…09F55692	From 0x8D9aA2…2c6c4101 to 0xB91735…d1095c4e0 USDT From 0xa3AA86…1FEAF293 to 0xB870a8…827026a60 USDT From 0x5842b2…b30B99a1 to 0x616672…0c24D0e70 USDT From 0x1cEc47…d307A583 to 0x1C12E8…e8630cE80 USDT From 0x215258…fb1B2397 to 0x94F5A6…D12a607e0 USDT From 0xaA2811…b07793Af to 0xc128c1…61Da100E0 USDT From 0x0DC074…8De169af to 0x9D3f20…cfAc74f20 USDT From 0x78fb4C…7E6A294d to 0x1Cf313…B21e99060 USDT From 0x3d64cD…5904a7df to 0xBC776A…5983010C0 LPT From 0x41C05d…AAE772D3 to 0x5970d5…Bd7D703f0 NEWT From 0xca4004…04859aC9 to 0x3D8060…26D388f60 SAHARA From 0xca4004…04859aC9 to 0x9cbFaa…0fc156fF0 SAHARA From 0xa13077…1A6Ae14A to 0xE8b7e0…6C632dc60 USDC From 0xca4004…04859aC9 to 0x65E821…e5F820350 SAHARA From 0x9EE867…D50F5660 to 0x30029B…AF7555F40 PEPE From 0x9408fa…e3a157da to 0x9EE4E7…9e6D568E0 USDC From 0x8a5221…6ee5032f to 0x0A93a5…da096a960 MATIC From 0x88Db92…Be56EcAf to 0x41fbd2…61Fcf6F90 SAHARA From 0x88Db92…Be56EcAf to 0x4BEde7…E7fBb1F80 SAHARA From 0xdf3172…37E0C657 to 0xd5F5CC…7a8E09Fa0 SAHARA	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000127737179138182 eth 0.000127737179138182 ETH
0xb5c02e…357a5ba1	22807436	Sun, Jun 29, 2025 3:34 AM	0xd4d1B8…a38892fF	From 0x93f6Da…107bE627 to 0x9D2CeB…7D73E532430709.99143 USDT From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA125000 USDC From 0x7f477e…D7811E53 to 0x86eA6f…4a3803822386.438645 USDC From 0x2924aC…7aFFf5B0 to 0x9d4F32…90489Ddc490 USDC From 0x8D9aA2…2c6c4101 to 0xB91192…B8175c4E110009.99143 USDT From 0xaA2811…b07793Af to 0xC1283D…5B27100E51055.77986 USDT From 0xac2332…338D35E2 to 0x6F4286…e7Ba982215000 USDT From 0x9408fa…e3a157da to 0x9eE5d8…a91E568E102880.324662 USDC From 0x1755b8…66e91603 to 0xaa317D…2Ea4C35E40000 USDT From 0x9408fa…e3a157da to 0x9eE5d8…a91E568E102880.324662 USDC From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990671786.616308 USDT From 0xa3AA86…1FEAF293 to 0xb8715B…531726a6111335.816648 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.00003182599105091 eth 0.00003182599105091 ETH
0xdb4623…07430821	22807433	Sun, Jun 29, 2025 3:33 AM	0xc46908…A9c38F0d	From 0x9408fa…e3a157da to 0x9eE4b8…2a26568E0 USDC From 0x638e48…062fD90d to 0xfD1110…c9D485AA0 USDC From 0x2bCBbC…3fabf4Fc to 0x873931…41B63aaB0 USDC From 0x7f477e…D7811E53 to 0x86ED5b…fC4D03822386.438645 USDC From 0x1755b8…66e91603 to 0xaA38D1…99D1c35e0 USDT From 0xaA2811…b07793Af to 0xc1286d…87bA100e0 USDT From 0xac2332…338D35E2 to 0x6F4dB5…081498220 USDT From 0x93f6Da…107bE627 to 0x9D2e04…a3F7e5320 USDT From 0x8D9aA2…2c6c4101 to 0xb9178d…13465C4E0 USDT From 0x78fb4C…7E6A294d to 0x1cf3C0…D18799060 USDT From 0xa3AA86…1FEAF293 to 0xb87043…B55926A60 USDT From 0xAcD569…e27fAb95 to 0x24832b…dd3DF4C90 USDT From 0x780700…0Ad521aE to 0x9DDf98…DbB0e2d60 USDT From 0x472d93…1648eeED to 0xd8AEF0…094AdfDA0 USDT From 0x8f1971…17f4BC68 to 0xC4d82F…A42BdF2A0 USDT From 0x837c77…6A970435 to 0xd89F9A…c0aE54740 USDT From 0xE3577A…D41907A1 to 0x22037e…d5F5e69f0.00676652 WBTC From 0x37805c…72f037E9 to 0x6E5261…11c3b4980.020466883508316876 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.000059770215002652 eth 0.000059770215002652 ETH
0xaf3b50…148f8073	22807431	Sun, Jun 29, 2025 3:33 AM	0xd4d1B8…a38892fF	From 0xa01B04…83B57514 to 0xA01B9a…9CB5751424.792380381826064 ETH From 0xa3AA86…1FEAF293 to 0xb8715B…531726a6111335.816648 USDT From 0x913A32…3DfbCDe1 to 0xEe1F55…C095d06224000 USDT From 0x3e023B…b08398E5 to 0x2a1d74…E2F6B2E00.548834313266194 ETH From 0x4231cd…572B4804 to 0x29bA78…aFaCcC555000 USDC From 0xd7ff2f…E8DEAb71 to 0x837982…0c9704355491.760023 USDT From 0x93f6Da…107bE627 to 0x9D2CeB…7D73E532430709.99143 USDT From 0x472d93…1648eeED to 0xD8a810…8961dfda876 USDT From 0x83Bf20…C8a7Ab31 to 0x276806…a3C3b5262.005481842926669 ETH From 0x5ab09B…C81fB53C to 0x04e59d…1121FC7220000 USDC From 0xaA2811…b07793Af to 0xC1283D…5B27100E51055.77986 USDT From 0x537E24…C24Add55 to 0x2e822C…0432F93846711.814976 USDT From 0x6fB8dB…5dbBDdEb to 0x81EE3c…7e0a3E267031 USDT From 0x6Bd2EA…194a7292 to 0xD92F0a…B25c4b16336010.289475 USDT From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990671786.616308 USDT From 0x4b34c9…1f8777Ec to 0x74DE70…21EA45051.5 ETH From 0x8fdc8b…71853ee0 to 0x6665D3…900AEbA21.5 WBTC From 0x8D9aA2…2c6c4101 to 0xB91192…B8175c4E110009.99143 USDT From 0x211344…9F3E3428 to 0xC4e7Ef…7f103e684.585316033199969 ETH From 0x1755b8…66e91603 to 0xaa317D…2Ea4C35E40000 USDT From 0xac2332…338D35E2 to 0x6F4286…e7Ba982215000 USDT From 0x638e48…062fD90d to 0xfD1F6F…4a2185AA125000 USDC From 0x9408fa…e3a157da to 0x9eE5d8…a91E568E100000 USDC From 0xC234ED…D39512a3 to 0xb6CBd3…5dbF161A1.0020202 LINK From 0x666b27…510beba2 to 0x8Fd066…53853Ee01e-7 WBTC	0x66dea1…86645a01	0 eth 0 ETH	0.000058397951599772 eth 0.000058397951599772 ETH
0xde2f88…f8bc70f2	22807430	Sun, Jun 29, 2025 3:32 AM	0x4e1982…EFa216ce	From 0x1755b8…66e91603 to 0xAA389F…9B1ec35e0 USDT From 0x0DC074…8De169af to 0x9d3fC0…9d6C74F20 USDT From 0xaA2811…b07793Af to 0xC12871…d9c8100e0 USDT From 0x8a5221…6ee5032f to 0x0a937F…A1C86a960 MATIC From 0xac2332…338D35E2 to 0x6f4d0a…111f98220 USDT From 0x93f6Da…107bE627 to 0x9D2e33…C517E5320 USDT From 0x8D9aA2…2c6c4101 to 0xB9174B…013F5c4e0 USDT From 0x9408fa…e3a157da to 0x9ee4eB…346b568e0 USDC From 0x9EE867…D50F5660 to 0x300270…C5bB55f40 PEPE From 0x78fb4C…7E6A294d to 0x1CF348…660999060 USDT From 0xa3AA86…1FEAF293 to 0xB8709c…d9EF26A60 USDT From 0x638e48…062fD90d to 0xFD116A…E98985Aa0 USDC From 0x2bCBbC…3fabf4Fc to 0x8733a3…693eCAab0 USDC From 0xAcD569…e27fAb95 to 0x248305…E9d1F4C90 USDT From 0x780700…0Ad521aE to 0x9dDF83…ad58e2d60 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00010073759292294 eth 0.00010073759292294 ETH
0xcc0004…950dd3a3	22807427	Sun, Jun 29, 2025 3:32 AM	0xc46908…A9c38F0d	From 0x780700…0Ad521aE to 0x76E390…Fb4fC8f80 USDT From 0x7c9e52…31389d0C to 0x8aFE10…65227e2E0 USDT From 0x112eac…37bC3011 to 0x7384e9…9994620a0 USDT From 0x913A32…3DfbCDe1 to 0xEE187b…7908D0620 USDT From 0xd7ff2f…E8DEAb71 to 0x837c1C…62AA04350 USDT From 0x6fB8dB…5dbBDdEb to 0x81eD54…21213e267031 USDT From 0xA13740…019C84C2 to 0x66e3E5…407e79F60 USDC From 0x4231cd…572B4804 to 0x29B291…c90BCc550 USDC From 0xC234ED…D39512a3 to 0xB6C663…bba6161A1.0020202 LINK From 0x82d888…f04ebD4d to 0x7aFaFb…79425dBd0 USDC From 0x9408fa…e3a157da to 0x9eE4b8…2a26568E0 USDC From 0x638e48…062fD90d to 0xfD1110…c9D485AA0 USDC From 0xa3AA86…1FEAF293 to 0xb87043…B55926A60 USDT From 0x8D9aA2…2c6c4101 to 0xb9178d…13465C4E0 USDT From 0xaA2811…b07793Af to 0xc1286d…87bA100e0 USDT From 0xac2332…338D35E2 to 0x6F4dB5…081498220 USDT From 0x93f6Da…107bE627 to 0x9D2e04…a3F7e5320 USDT From 0x78fb4C…7E6A294d to 0x1cf3C0…D18799060 USDT From 0x1755b8…66e91603 to 0xaA38D1…99D1c35e0 USDT From 0x5ab09B…C81fB53C to 0x04EdC1…324dfc7220000 USDC From 0x472d93…1648eeED to 0xd8AEF0…094AdfDA876 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000064562368899036 eth 0.000064562368899036 ETH
0xf56011…31c1a6a8	22807425	Sun, Jun 29, 2025 3:31 AM	0x0630e4…09F55692	From 0xa3AA86…1FEAF293 to 0xB870a8…827026a60 USDT From 0x8D9aA2…2c6c4101 to 0xB91735…d1095c4e0 USDT From 0xaA2811…b07793Af to 0xc128c1…61Da100E0 USDT From 0xac2332…338D35E2 to 0x6F4d61…A1f098220 USDT From 0x93f6Da…107bE627 to 0x9D2E1D…F945E5320 USDT From 0x0DC074…8De169af to 0x9D3f20…cfAc74f20 USDT From 0x78fb4C…7E6A294d to 0x1Cf313…B21e99060 USDT From 0x1755b8…66e91603 to 0xAa3887…811C035e0 USDT From 0x9EE867…D50F5660 to 0x30029B…AF7555F40 PEPE From 0x382D12…8190e7Cb to 0xeB618b…EA4C08550 NEWT From 0x9408fa…e3a157da to 0x9EE4E7…9e6D568E0 USDC From 0x8a5221…6ee5032f to 0x0A93a5…da096a960 MATIC From 0xdf3172…37E0C657 to 0xd5F5CC…7a8E09Fa0 SAHARA From 0x0ae1BE…C1BC56Ef to 0x4a4061…4aC498180 CRVUSD From 0x638e48…062fD90d to 0xfD113D…c63125AA0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000101851452097544 eth 0.000101851452097544 ETH
0x813f33…57803cdb	22807274	Sun, Jun 29, 2025 3:01 AM	0xd4d1B8…a38892fF	From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990671786.616308 USDT From 0xe12c02…04D0A62A to 0x08f920…b12A3C421.0196446045176835 ETH From 0x8D9aA2…2c6c4101 to 0xB91192…B8175c4E110009.99143 USDT From 0xC9cB9a…44847E34 to 0x106d22…bC0418E10.05396732846312232 ETH From 0x9Fe7bc…86E70568 to 0x913fFf…5Cb3876B2.73 ETH From 0x1d6F8e…C375d0Ff to 0x258c32…fc1f89730.04320023107414773 ETH From 0x91362c…86b3876B to 0xa98a83…f48A0Bb08.2337967673 ETH From 0xb9173E…D00e5C4E to 0xB91FF6…Dd0e5c4E1.1000999143e-7 ERC20 From 0xfDffA9…201a9237 to 0x1ed182…92a4C26c3 ETH From 0x006243…D4923Fc3 to 0x1B5a3d…9EDCfdba5.139224730042625 ETH From 0x05dB2C…61175Be3 to 0xbcC577…79Ab094f1.399712647227128 ETH From 0x45555A…9E9c3851 to 0x06Ac02…Cf9F255D1.3308880471674682 ETH	0x66dea1…86645a01	0 eth 0 ETH	0.000031656968472864 eth 0.000031656968472864 ETH
0xf87113…b42924d3	22807271	Sun, Jun 29, 2025 3:00 AM	0xd4d1B8…a38892fF	From 0xa701f6…202B583E to 0x8AC473…67C119Ba5953.8 USDT From 0xD21E0D…ab9C8326 to 0xEeC2B5…8a53c68850125 USDT From 0x03C9c9…34116b88 to 0x17b49d…762045E1219575.68952 USDT From 0xe9d4DA…eEB34E9f to 0x006708…b8923FC35.1392327243834846 ETH From 0xb62f95…8b02b3e4 to 0xA027C1…D9547aCc0 USDT From 0xC025fa…bb7AAe87 to 0x582bd2…6858343646505.69 USDT From 0xB6250b…75b6022d to 0xce1144…BbC0081D255.6714 USDC From 0x1F7689…4DE2713A to 0xa7FF8E…8214718a57505.92066 USDT From 0xFa9255…0b52C6eF to 0xAa265d…F17793af51055.77986 USDT From 0x30A2b4…94AC97A8 to 0x7Ec67d…61F0cDF114988.505371749701 DAI From 0x911a9b…51384b24 to 0x66C83E…f714DB613898.487613 USDT From 0xBCf635…C9Ad70c4 to 0x55baCd…18Dc3a2320000 USDT From 0x8D9aA2…2c6c4101 to 0xB91192…B8175c4E110009.99143 USDT From 0x05dB2C…61175Be3 to 0xbcC577…79Ab094f1.399712647227128 ETH From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990671786.616308 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000035024275819568 eth 0.000035024275819568 ETH
0x027382…a7806593	22807270	Sun, Jun 29, 2025 3:00 AM	0x16F09B…6E39b488	From 0xc13A6e…398CA3ff to 0x282d2b…E3d852681.6021074197970968 Е᠎T᠎Н From 0x32113E…74384C79 to 0xBdE954…3602d2d30.5 Е᠎T᠎Н From 0x1Cf35f…A9B19906 to 0xfeE537…E5EF1e6727805.224488 USDT From 0xb62f95…8b02b3e4 to 0x8c398A…6196520B17 Е᠎T᠎Н From 0xC025fa…bb7AAe87 to 0x582a87…EB16343646505.69 USDT From 0x8d9a54…47364101 to 0xb9173E…D00e5C4E110009.99143 USDT From 0x582A75…1B583436 to 0xC5Cdfd…ba4c008169000 USDT From 0x237633…a9bF5a13 to 0x7b2fe6…3f9168510.2 WЕ᠎T᠎Н From 0xfADd87…94409028 to 0x03d664…fCaE945c0.5969437202120912 Е᠎T᠎Н From 0x8Bb847…1311724A to 0xFAdDBe…136090281.2448485540986205 Е᠎T᠎Н From 0x006243…D4923Fc3 to 0x1B5b44…7532FDBa5.139224730042625 Е᠎T᠎Н From 0x8D9aA2…2c6c4101 to 0xb9173E…D00e5C4E110009.99143 USDT From 0x78fb4C…7E6A294d to 0x1cF34F…Ac8a990671786.616308 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000033001462760256 eth 0.000033001462760256 ETH
0xa91870…677ecac9	22807268	Sun, Jun 29, 2025 3:00 AM	0xc46908…A9c38F0d	From 0xBCf635…C9Ad70c4 to 0x55BA00…08fd3a2320000 USDT From 0x911a9b…51384b24 to 0x66c837…e10cDB613898.487613 USDT From 0xB6250b…75b6022d to 0xce13fb…A914081D255.6714 USDC From 0x03C9c9…34116b88 to 0x17b4F9…8d2345E10 USDT From 0xD21E0D…ab9C8326 to 0xeEc31a…8Ed2c6880 USDT From 0x1F7689…4DE2713A to 0xA7FBae…7633718A0 USDT From 0x6D3B90…408b5409 to 0xD5B11e…101cF9DA0 USDT From 0xFa9255…0b52C6eF to 0xaa2838…79F093af0 USDT From 0x8D9aA2…2c6c4101 to 0xb9178d…13465C4E0 USDT From 0xC025fa…bb7AAe87 to 0x582aEa…B2c634360 USDT From 0x78fb4C…7E6A294d to 0x1cf3C0…D18799060 USDT From 0xb62f95…8b02b3e4 to 0xA02b38…bb547Acc0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000040000816662375 eth 0.000040000816662375 ETH
0x47492c…56f08d6f	22807267	Sun, Jun 29, 2025 2:59 AM	0x4e1982…EFa216ce	From 0xeCA743…c03C03c3 to 0xFE95d7…B998101e0 SNX From 0x1A9D69…7885A3e1 to 0x5d8Fb5…DB0cBe090 XCN From 0x03C9c9…34116b88 to 0x17B416…ebCc45E10 USDT From 0xD21E0D…ab9C8326 to 0xeec32b…F5EAC6880 USDT From 0x1F7689…4DE2713A to 0xa7FBaA…5D9e718a0 USDT From 0x6D3B90…408b5409 to 0xD5B17c…599Cf9da0 USDT From 0xFa9255…0b52C6eF to 0xAa28E7…913E93af0 USDT From 0x8D9aA2…2c6c4101 to 0xB9174B…013F5c4e0 USDT From 0xC025fa…bb7AAe87 to 0x582aBc…60b434360 USDT From 0x78fb4C…7E6A294d to 0x1CF348…660999060 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000074987856821035 eth 0.000074987856821035 ETH
0xc23854…2b1e1715	22807266	Sun, Jun 29, 2025 2:59 AM	0xd4d1B8…a38892fF	From 0xD017F5…cfd807A6 to 0xE348F0…FDbE19640.000601265947906669 ERC20 From 0xF7f3d6…ea7F7147 to 0xe1BCF1…634b6eAc0.01138 ETH From 0xC8551b…eda3ED84 to 0xbe3e77…e14f620E3966 USDT From 0xFa9255…0b52C6eF to 0xAa265d…F17793af51055.77986 USDT From 0x906559…9f6775e7 to 0xA8aAa8…8744B28A1.7 ETH From 0xe924EC…5000fC03 to 0x15FF4B…6CCFB8d30.049738886252467626 STETH From 0xE4764C…c5d670B0 to 0xD151CD…3B5679851.17420064367e-7 ERC20 From 0x478952…eEfE8481 to 0x130199…1F1962E770000 USDC From 0xEebB47…76aB2A5f to 0xD6299D…ad41cE696190.001149 USDC From 0xD21E0D…ab9C8326 to 0xEeC2B5…8a53c68850125 USDT From 0x9408fa…e3a157da to 0x9eE5d8…a91E568E100000 USDC From 0x8D9aA2…2c6c4101 to 0xB91192…B8175c4E110009.99143 USDT From 0xc59B4b…f7BD09F2 to 0x891a1B…e8c0Ec062274.607044 USDT From 0xBCf635…C9Ad70c4 to 0x55baCd…18Dc3a2320000 USDT From 0x1F7689…4DE2713A to 0xa7FF8E…8214718a57505.92066 USDT From 0x03C9c9…34116b88 to 0x17b49d…762045E1219575.68952 USDT From 0x8D9aA2…2c6c4101 to 0xB91192…B8175c4E110009.99143 USDT From 0x27ed4b…b86bf8AA to 0x6904AF…17D4BD3B1000.47 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000041367682719648 eth 0.000041367682719648 ETH
0xc01e84…172c2e06	22807263	Sun, Jun 29, 2025 2:59 AM	0xc46908…A9c38F0d	From 0xE4764C…c5d670B0 to 0xd1578d…800d79851174.20064367 CRO From 0x8D9aA2…2c6c4101 to 0xb9178d…13465C4E0 USDT From 0xC8551b…eda3ED84 to 0xBe3827…2921620E0 USDT From 0xc59B4b…f7BD09F2 to 0x891578…470dEc060 USDT From 0x478952…eEfE8481 to 0x1305C4…1bE062e70 USDC From 0x9408fa…e3a157da to 0x9eE4b8…2a26568E0 USDC From 0xEebB47…76aB2A5f to 0xD62037…F721ce690 USDC From 0xe924EC…5000fC03 to 0x15Fb2e…a995B8D30 STETH From 0xD017F5…cfd807A6 to 0xE3474D…D88c19640.000601265947906669 WETH From 0x1F7689…4DE2713A to 0xA7FBae…7633718A0 USDT From 0xFE500c…5CD9121B to 0xbc5A03…2ed724ee0 USDT From 0x03C9c9…34116b88 to 0x17b4F9…8d2345E10 USDT From 0x6D3B90…408b5409 to 0xD5B11e…101cF9DA0 USDT From 0xD21E0D…ab9C8326 to 0xeEc31a…8Ed2c6880 USDT From 0xFa9255…0b52C6eF to 0xaa2838…79F093af0 USDT From 0x8D9aA2…2c6c4101 to 0xb9178d…13465C4E0 USDT From 0x27ed4b…b86bf8AA to 0x6904aA…7Fe9bd3B1000.47 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000053870603451344 eth 0.000053870603451344 ETH
0x499eee…30e06051	22807261	Sun, Jun 29, 2025 2:58 AM	0x0630e4…09F55692	From 0x1F7689…4DE2713A to 0xa7fBc4…3643018A0 USDT From 0xFE500c…5CD9121B to 0xbc5a16…043654EE0 USDT From 0x03C9c9…34116b88 to 0x17b4c5…e35205E10 USDT From 0x6D3B90…408b5409 to 0xD5B1c3…161e09DA0 USDT From 0xD21E0D…ab9C8326 to 0xEEC3F5…d9D9C6880 USDT From 0xFa9255…0b52C6eF to 0xaA28E4…5D3993Af0 USDT From 0x8D9aA2…2c6c4101 to 0xB91735…d1095c4e0 USDT From 0x1A9D69…7885A3e1 to 0x5d8fBB…F7922E090 XCN From 0x382D12…8190e7Cb to 0xd5F5CC…7a8E09Fa0 SAHARA From 0xeCA743…c03C03c3 to 0xFE9528…5024101E0 SNX	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00007844541263058 eth 0.00007844541263058 ETH

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