Address 0x944Ac484e8E5e24f7cd886bDd9709e813Eb87fCc

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
0xd15547…be2da2cb	22759004	Sun, Jun 22, 2025 9:11 AM	0x79e07F…f3cC867d	From 0x2A426b…1e16f52C to 0x9c2E44…e0336F730 USDT From 0xab9033…7C848789 to 0x3496a0…C4Af0c820 USDT From 0xB143c1…4d3ca40D to 0x22CEc5…541840D50 USDT From 0x6FD061…0f33875b to 0x8ae03B…19EADE1C0 USDT From 0x2D610E…1E719Bc2 to 0xADa7E0…ad9D37e60 USDT From 0xEd0C60…4f4a4312 to 0x109eA2…3dECC6710 USDT From 0xd95358…Cf7bF42F to 0x268bea…D0bEBfA00 USDT From 0x65C4B6…eABEceA9 to 0xdd5128…d86a00E20 USDC From 0xf61aE3…5307F987 to 0xCfc2e9…2a44DC1c0 USDC From 0x2c7A2D…09F3a263 to 0xC724a9…2d8C3A4B0 USDT From 0xe9615F…D2B314F6 to 0x14ef00…728D50dC0 BUSD From 0xE97645…4EBAF2A7 to 0x9Bc51E…e25340E60 USDT From 0x7eb4AD…51e80faB to 0x9Bc51E…e25340E60 USDT From 0xa8BCE4…590D750c to 0x90AbFD…b1F7805A0 USDT From 0xD154ee…84146cD9 to 0x9Bc51E…e25340E60 USDT From 0xF0Fbd5…38812D3f to 0x209562…4987C8FA0 USDT From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xf01e44…c80B22Ee to 0xE84f49…49A30c010 USDT From 0x2544b6…d414a11f to 0xd2bcCB…9D663d850 USDT From 0xe1BaFb…882C9511 to 0x88dEf8…34FCF3000 USDT From 0xfeDB72…98ebf57a to 0x732bf2…2aeD16ed0 USDT From 0xF6e335…d0A7DabA to 0x5086B8…DA7106c50 USDT From 0x2f1597…080e7EFC to 0x1D2E50…8B7a419a0 USDT From 0xD4ca66…80D26F4E to 0x25FA3E…3DA40D680 USDT From 0xDDEaD9…e19697B3 to 0x779382…a053fA770 USDT From 0x3F7966…d97bA49e to 0x1D2E50…8B7a419a0 USDT From 0x302892…05F408Ea to 0x51a4Bd…167010b90 USDT From 0xbB7BB8…e6659574 to 0x1D2E50…8B7a419a0 USDT From 0x14681E…bbBEB65c to 0xed7262…5B7E44340 USDT From 0x4D942e…b31D0b53 to 0xf6CD1c…5a9142F40 USDT From 0x99CB29…EC21b178 to 0x0996AF…e26aDB760 USDT From 0xb66f37…Ae29A20c to 0x0DDC20…a4a740ED0 USDT From 0x53cc1b…05B4FA27 to 0x494DA1…1151D62d0 USDT From 0x2353F6…1dD1c1F7 to 0x03BC88…a91858aC0 USDT From 0x0aAb79…3bAF10cA to 0xb47A0B…aEF69fd20 USDT From 0x8b0E4a…5aF1F319 to 0xe7b1c7…4E4219df0 USDT From 0xD93067…d0a59834 to 0x2F410b…23Dd875A0 USDC From 0x278683…3D697eF2 to 0x2aAa89…b9aBd4c00 USDT From 0x693365…9052a6bb to 0x22C125…773525970 USDC From 0xb095a1…4379CA5f to 0xfFD8AD…Dd733BA50 USDT From 0x58a8f4…C0801aB6 to 0x1b53d0…b461e27F0 USDC From 0x73166b…4e8aB05a to 0xda44fd…4be5ba090 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.00021460612785986 eth 0.00021460612785986 ETH
0x734653…d9f90eea	22758976	Sun, Jun 22, 2025 9:05 AM	0x79e07F…f3cC867d	From 0x0FC518…5D7fE9D0 to 0xe690aB…74A295fe0 USDT From 0x5d0C77…6C05ae9f to 0xb685b4…5322895B0 USDT From 0xd367E5…6d10069B to 0xEcc61f…E8F832530 USDT From 0x436F61…1356B3B5 to 0x4C0AE3…a36C77cd0 USDT From 0x2A426b…1e16f52C to 0x9c2E44…e0336F730 USDT From 0xab9033…7C848789 to 0x3496a0…C4Af0c820 USDT From 0xB143c1…4d3ca40D to 0x22CEc5…541840D50 USDT From 0x6FD061…0f33875b to 0x8ae03B…19EADE1C0 USDT From 0x2D610E…1E719Bc2 to 0xADa7E0…ad9D37e60 USDT From 0xEd0C60…4f4a4312 to 0x109eA2…3dECC6710 USDT From 0xd95358…Cf7bF42F to 0x268bea…D0bEBfA00 USDT From 0x65C4B6…eABEceA9 to 0xdd5128…d86a00E20 USDC From 0xf61aE3…5307F987 to 0xCfc2e9…2a44DC1c0 USDC From 0x2c7A2D…09F3a263 to 0xC724a9…2d8C3A4B0 USDT From 0xe9615F…D2B314F6 to 0x14ef00…728D50dC0 BUSD From 0xD154ee…84146cD9 to 0x9Bc51E…e25340E60 USDT From 0xE97645…4EBAF2A7 to 0x9Bc51E…e25340E60 USDT From 0x7eb4AD…51e80faB to 0x9Bc51E…e25340E60 USDT From 0xa8BCE4…590D750c to 0x90AbFD…b1F7805A0 USDT From 0xF0Fbd5…38812D3f to 0x209562…4987C8FA0 USDT From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xf01e44…c80B22Ee to 0xE84f49…49A30c010 USDT From 0x2544b6…d414a11f to 0xd2bcCB…9D663d850 USDT From 0xe1BaFb…882C9511 to 0x88dEf8…34FCF3000 USDT From 0xd77932…e567E3c8 to 0x6BbE12…F04D65d40 USDC From 0xfeDB72…98ebf57a to 0x732bf2…2aeD16ed0 USDT From 0xF6e335…d0A7DabA to 0x5086B8…DA7106c50 USDT From 0x2f1597…080e7EFC to 0x1D2E50…8B7a419a0 USDT From 0xD4ca66…80D26F4E to 0x25FA3E…3DA40D680 USDT From 0xDDEaD9…e19697B3 to 0x779382…a053fA770 USDT From 0x3F7966…d97bA49e to 0x1D2E50…8B7a419a0 USDT From 0x302892…05F408Ea to 0x51a4Bd…167010b90 USDT From 0xbB7BB8…e6659574 to 0x1D2E50…8B7a419a0 USDT From 0x14681E…bbBEB65c to 0xed7262…5B7E44340 USDT From 0x4D942e…b31D0b53 to 0xf6CD1c…5a9142F40 USDT From 0x99CB29…EC21b178 to 0x0996AF…e26aDB760 USDT From 0xb66f37…Ae29A20c to 0x0DDC20…a4a740ED0 USDT From 0x53cc1b…05B4FA27 to 0x494DA1…1151D62d0 USDT From 0x2353F6…1dD1c1F7 to 0x03BC88…a91858aC0 USDT From 0x0aAb79…3bAF10cA to 0xb47A0B…aEF69fd20 USDT From 0x8b0E4a…5aF1F319 to 0xe7b1c7…4E4219df0 USDT From 0xc1283d…3727100E to 0xb78768…8586dbfc0 USDT From 0xaA4B11…95E124A9 to 0x1Afe5d…e0f6DF620 USDT From 0x2CfF89…2c302680 to 0x785D98…C14722940 USDC From 0x158761…1D7E6d92 to 0x1003a5…C9c7f0dC0 USDT From 0xb05d20…46B24303 to 0x46E725…2A3f44C50 USDC From 0x06EB48…CD01F781 to 0xeba994…3eADc9bF0 WBTC From 0x918b0a…346dad38 to 0x4913B4…93F8CFe90 USDT From 0x1Dbede…4C7C06c5 to 0xd5d40a…0F3940Ba0 USDC From 0xA75752…dCda7450 to 0x0D17E0…8f1A145A0 USDT From 0xb7eF65…1de3cf63 to 0xAD9184…13a5A11E0 USDT From 0xc10441…1d164E20 to 0x6BCCb2…632A49F70 USDT From 0xFCADEb…F6e9E60D to 0x999E22…9c8A03Cd0 USDT From 0xDBF0fa…E1467a52 to 0x39e845…23852E490 USDT From 0x7b259E…aAD00dE4 to 0xE98DA9…667f0c280 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000285354980104338 eth 0.000285354980104338 ETH
0x75b7a0…9b589eb3	22753821	Sat, Jun 21, 2025 3:47 PM	0x79e07F…f3cC867d	From 0x566A7C…0277588b to 0x858b3D…6cBef43a0 USDT From 0x2D610E…1E719Bc2 to 0x7b0109…5EC578530 USDT From 0xF323ED…31cc974C to 0x5ac762…b8AA16560 USDC From 0xe92e65…18c5a03f to 0x66e98f…ab8512F50 PUFFER From 0x45ebb1…527bc11B to 0xe04969…6F4d8F910 WBTC From 0xfeDB72…98ebf57a to 0x732bf2…2aeD16ed0 USDT From 0xf17E04…1Bc36947 to 0x644398…6908210E0 USDT From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0x558C4b…464fda7d to 0x99681d…7b71f9EF0 STETH From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0xAfa4B4…909adC06 to 0x9aE611…526fdC5b0 USDC From 0x7474DD…2d093A04 to 0x9015aa…6EdBC0020 USDC From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0x655F91…E89da7D7 to 0x732F7d…c7aeB3AE0 DAI From 0x978056…9a608D01 to 0x248c5d…513D7d470 USDC From 0x70Eea9…9A38C620 to 0x22f7a9…773413E00 USDC From 0x6cd66D…12447e21 to 0x77ed6D…56D191080 USDC From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0xD8EcD7…571Ab9f9 to 0xF5663E…2bE0bCC30 CBBTC From 0xF566ca…cB95bCc3 to 0x251342…6C5E941E0 CBBTC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x322Bf7…39B0152c to 0xB3fb12…e34BF0790 XCN From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x98D787…bb8f4408 to 0x928be5…3dB2A97f0 DAI From 0xe74E89…F7c24d3C to 0xfcB7AC…BD2F80810 USDT From 0x4acc87…3EFC5dB8 to 0x229bd9…e409C1DB0 USDT From 0xAa484a…18540EA1 to 0x0fc675…685d3CCc0 USDC From 0x44847b…5170267b to 0x040b1e…261041Ff0 USDT From 0x809de0…aD247708 to 0x35650C…2E7f42170 USDT From 0xc6398f…53325914 to 0x561682…21Ee183a0 USDC From 0xA069DC…0C9cBCbe to 0x9FBb68…cE3ac0380 USDT From 0xE68309…e39B8605 to 0x8F2a09…5A9d9C880 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000301041642557808 eth 0.000301041642557808 ETH
0x60d1bc…0da5162c	22753782	Sat, Jun 21, 2025 3:39 PM	0x79e07F…f3cC867d	From 0x05D9f7…6a492f26 to 0x3531C2…B89f81bf0 USDC From 0xF323ED…31cc974C to 0x5ac762…b8AA16560 USDC From 0x880813…e8725479 to 0x347c7c…5E62c4130 USDT From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0x7474DD…2d093A04 to 0xE09245…43f480480 USDC From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0x033cf1…d34E5901 to 0x111180…bf526ec80 USDC From 0x349967…cAD755eB to 0xa1549c…f74E867D0 USDC From 0x655F91…E89da7D7 to 0x732F7d…c7aeB3AE0 DAI From 0x70Eea9…9A38C620 to 0x22f7a9…773413E00 USDC From 0xC3f78d…9068A36b to 0x91bf02…41599a2c0 HIFI From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x6cd66D…12447e21 to 0x77ed6D…56D191080 USDC From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0xD8EcD7…571Ab9f9 to 0xF5663E…2bE0bCC30 CBBTC From 0xF566ca…cB95bCc3 to 0x251342…6C5E941E0 CBBTC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x322Bf7…39B0152c to 0xB3fb12…e34BF0790 XCN From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x5a801a…dc5Ae695 to 0x256ABb…c16562fD0 AAVE From 0x98D787…bb8f4408 to 0x928be5…3dB2A97f0 DAI From 0x1677Bf…05c2deeF to 0x5bD547…61EE73b30 USDC From 0x44f725…d57118b3 to 0x1F76e9…94769C560 USDC From 0x48a88e…64Ba6320 to 0x622d5E…Eb8DAF7F0 USDT From 0x35647D…CaAc5DA2 to 0x9B4D98…1D5571e90 USDC From 0x1bf8A5…97a91086 to 0xb7Da1f…C6819e870 USDC From 0xAe587e…C2a38c3B to 0xAc3322…EF72E4Fa0 USDT From 0xd368b0…67Aa5Cf9 to 0x06CD6E…16e19BF70 USDC From 0xc2959D…60A64569 to 0x176a0a…3aAD0Fbb0 USDT From 0xea9305…73D266a8 to 0x8F2498…C219b54C0 USDT From 0x4840B7…A2f7782b to 0xDbDD87…dd3249690 USDC From 0x95bb84…96C5a9d4 to 0xb40719…4F95102C0 USDT From 0xC598b5…1361BC81 to 0x7bB66f…E2e0c1790 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000295559551235518 eth 0.000295559551235518 ETH
0x374c8c…b5eed3df	22753757	Sat, Jun 21, 2025 3:33 PM	0x79e07F…f3cC867d	From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0x60FFE4…F45DEd0a to 0xcd9683…4CDcF1Cb0 USDC From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0xD234ec…869C8558 to 0x424878…f9377b0E0 USDT From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0x655F91…E89da7D7 to 0x732F7d…c7aeB3AE0 DAI From 0x70Eea9…9A38C620 to 0x22f7a9…773413E00 USDC From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x6cd66D…12447e21 to 0x77ed6D…56D191080 USDC From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0xD8EcD7…571Ab9f9 to 0xF5663E…2bE0bCC30 CBBTC From 0xF566ca…cB95bCc3 to 0x251342…6C5E941E0 CBBTC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x322Bf7…39B0152c to 0xB3fb12…e34BF0790 XCN From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x5a801a…dc5Ae695 to 0x256ABb…c16562fD0 AAVE From 0xc0501a…08a5b31b to 0x62Df28…cf41609e0 USDT From 0xd8a5a8…59C097f9 to 0xfa0bDD…De11C1970 USDC From 0xF97c7C…54Bd2CA8 to 0x356342…6601919c0 USDC From 0xbdb8F5…7Ce01d20 to 0x73e003…2842D18f0 USDT From 0x8426e9…eF0F5807 to 0xC78E54…F53D29560 USDC From 0xD4Fd9c…A621dEE7 to 0xA71CF4…3A1704000 USDT From 0x8Cc923…BEA14c2A to 0xc10D52…6a0bA3200 USDC From 0xdD2e21…293982c7 to 0x81a377…7c37C7470 USDT From 0xc637CF…dac0b406 to 0x1636BD…730DF7B80 USDC From 0xEc7832…306B9184 to 0x393A74…0187512C0 USDT From 0x47390A…Deb1dd74 to 0x4241B6…7210eB2c0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000235341956065554 eth 0.000235341956065554 ETH
0x8c14eb…e7362cf2	22753722	Sat, Jun 21, 2025 3:26 PM	0x79e07F…f3cC867d	From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0xAfBEFD…fEC287f9 to 0xe710BC…e6F4364d0 USDC From 0x0A4e59…0E9A4e19 to 0xb8Eba5…ea5f956a0 USDT From 0x11ffc3…181d0a03 to 0x4A5905…28c1E7740 USDC From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0x655F91…E89da7D7 to 0x732F7d…c7aeB3AE0 DAI From 0x70Eea9…9A38C620 to 0x22f7a9…773413E00 USDC From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x6cd66D…12447e21 to 0x77ed6D…56D191080 USDC From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0xD8EcD7…571Ab9f9 to 0xF5663E…2bE0bCC30 CBBTC From 0xF566ca…cB95bCc3 to 0x251342…6C5E941E0 CBBTC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0x5EBEF1…89F0675e to 0x771e89…e68Fa9230 USDC From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x322Bf7…39B0152c to 0xB3fb12…e34BF0790 XCN From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x5a801a…dc5Ae695 to 0x256ABb…c16562fD0 AAVE From 0x5CBefb…f0F9c204 to 0x6AD8Fa…3C6EbB050 USDT From 0x3F1ad7…443B03c1 to 0x1194e8…b7961d250 USDC From 0x47f540…6Bb8E700 to 0x171Ff0…3b41e9520 USDT From 0xfd8482…608E3fa8 to 0x462183…8aA5b6610 USDC From 0x437af2…BBDC77c1 to 0xB8fCAf…4283c58B0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000199184917017096 eth 0.000199184917017096 ETH
0xf670a9…6b2b630f	22753692	Sat, Jun 21, 2025 3:20 PM	0x79e07F…f3cC867d	From 0xa62b22…d3BE3c82 to 0xA1C998…27f5afA30 USDC From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0xF7F1fb…37be9b83 to 0x2f0b41…312517EE0 USDT From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0xc80Fe6…B2680015 to 0x2C6956…d5Ddc7230 PEPE From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x908AC0…f5871988 to 0xdC19b7…e53ec10d0 USDC From 0xB27bf9…5B653ABA to 0x0Ba9A6…01D7a7030 USDC From 0x90CC86…b877b42a to 0x3fB6eD…c8a9b2c10 USDT From 0x4a344A…192e0548 to 0xa251ad…5068A5E40 USDT From 0x8a5041…945e3b4c to 0x20fC9b…4785fBaD0 USDT From 0x22B1C9…5Abc7F84 to 0xCBF942…9E4C6a6D0 USDC From 0x017653…a47eFe57 to 0x601102…4266189A0 USDT From 0xc77F52…1EdcAFf8 to 0x23F450…F7C3C4790 USDT From 0xc8201c…78954829 to 0xB92d93…8358F9200 USDT From 0x7356B1…eaf13E98 to 0x04C0Dc…e3fB18810 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000127478627543868 eth 0.000127478627543868 ETH
0x0942de…323d3c87	22753669	Sat, Jun 21, 2025 3:16 PM	0x79e07F…f3cC867d	From 0x739eC6…84E99B49 to 0x942A14…0ce37E240 USDT From 0x5CA3A0…876DAF7E to 0x923e3e…1d1680F20 USDT From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0xdf551a…A15c4D80 to 0x3c8C87…7C380CB80 USDT From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0x6d2993…df66d618 to 0x3d4A1c…47F7D1f90 USDC From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0x655F91…E89da7D7 to 0x732F7d…c7aeB3AE0 DAI From 0x70Eea9…9A38C620 to 0x22f7a9…773413E00 USDC From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x6cd66D…12447e21 to 0x77ed6D…56D191080 USDC From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0xD8EcD7…571Ab9f9 to 0xF5663E…2bE0bCC30 CBBTC From 0xF566ca…cB95bCc3 to 0x251342…6C5E941E0 CBBTC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x5a801a…dc5Ae695 to 0x256ABb…c16562fD0 AAVE From 0x8407E9…4B770d75 to 0xFc60bC…D94355770 STETH From 0x996774…7031F9ef to 0xFc6E8E…665555770 STETH From 0x4628c9…7FAb967F to 0x18fA2a…91D4B0Cf0 STETH From 0xc8ea31…ccdb71bD to 0x5Fbc85…7Ff4F39c0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000147309663780885 eth 0.000147309663780885 ETH
0x360b39…f7f4cbcd	22753632	Sat, Jun 21, 2025 3:08 PM	0x79e07F…f3cC867d	From 0xf9A3B9…90DB36cD to 0x05CDB4…14B1f2630 USDC From 0x620B38…6B205A5e to 0x1DF408…2c126ED90 USDC From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x579d07…bde8cEC2 to 0x481565…3e8068ee0 USDT From 0x88D124…A38399BE to 0xD17A40…7e3c90a30 USDT From 0xB27bf9…5B653ABA to 0x0ba187…179cB8940 USDC From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0xc9B903…8c295663 to 0xEDEcf7…7d1eBe640 USDT From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0xc0D6Ab…C438E758 to 0xe85d9a…6f1422800 USDC From 0x655F91…E89da7D7 to 0x732F7d…c7aeB3AE0 DAI From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x6cd66D…12447e21 to 0x77ed6D…56D191080 USDC From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0xD8EcD7…571Ab9f9 to 0xF5663E…2bE0bCC30 CBBTC From 0xF566ca…cB95bCc3 to 0x251342…6C5E941E0 CBBTC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x5a801a…dc5Ae695 to 0x256ABb…c16562fD0 AAVE From 0x657555…5F367A70 to 0xae04A9…51Ad21440 USDT From 0xBe9c1c…5FCB078F to 0x2eA5Ea…98c573AA0 USDT From 0x4BD90a…88d7f7E8 to 0x6358eB…e1B068E70 USDT From 0x07b931…c699Ded1 to 0x81C56a…5CAF2F3A0 USDC From 0xEe5454…5227615e to 0xF2e41a…8CB3c31c0 USDT From 0x9027e2…525813f5 to 0x959221…62056C950 USDT From 0xF691BE…16f4f719 to 0xe6a7Be…287db4270 USDT From 0x666518…Dd21087A to 0x44E93C…5dC594880 USDC From 0xa75772…4b9a80Bb to 0xf566eC…9875c6490 USDT From 0xA47ffD…1501A1a6 to 0xeD4B99…604Dd59f0 USDC From 0x27e56c…4160830d to 0x363df3…bC151AC80 USDT From 0xEE35d1…bcc0968e to 0xD0E4Ed…5189475e0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000200538742165558 eth 0.000200538742165558 ETH
0x6f8ea6…f161a0a9	22753603	Sat, Jun 21, 2025 3:02 PM	0x79e07F…f3cC867d	From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0xc2B0eA…E143eb46 to 0xA8BF80…75279AF70 USDT From 0x5179B4…Ffdc18d9 to 0x2D27a3…8F4F60870 USDT From 0x72b15E…3b5ff59B to 0x153F54…042549b80 USDC From 0xCB5929…ab00339f to 0x9Eb340…785ca2bc0 USDC From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0xF34bc2…48d96386 to 0x794051…BD6a3a7a0 USDT From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0x655F91…E89da7D7 to 0x732F7d…c7aeB3AE0 DAI From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x6cd66D…12447e21 to 0x77ed6D…56D191080 USDC From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0xD8EcD7…571Ab9f9 to 0xF5663E…2bE0bCC30 CBBTC From 0xF566ca…cB95bCc3 to 0x251342…6C5E941E0 CBBTC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x5a801a…dc5Ae695 to 0x256ABb…c16562fD0 AAVE From 0x508e53…2eaC9D81 to 0x4620d0…146409060 USDT From 0xdAdc74…8F28Cfd4 to 0x44df81…3Afedd310 USDT From 0x102556…0d10BA0F to 0xEF4525…c6fA14BB0 USDT From 0x5A099F…De1d3bB3 to 0x5f5DA9…919470260 USDT From 0x4EAC06…59e4aa8C to 0x5cacE0…a88109ea0 USDT From 0xbE204F…d3B281d7 to 0x123c1C…1881Caa60 USDT From 0x58CB3b…135a4083 to 0x02D5eE…3D9628F30 USDT From 0xfd0d9B…F2e46Ad3 to 0xa7f88D…8a2E189F0 USDT From 0x968811…5568364C to 0xFaF1db…97Ff313b0 USDC From 0x4bdAA4…6876D75F to 0xf47831…88A486B30 USDC From 0x128D6B…3FE7d8a4 to 0x3Ef7e8…9b1E39680 USDC From 0xfef9E5…2D7bab8e to 0xeEC8d4…a61a77F90 USDC From 0xD76099…D64e1EC2 to 0x1c1253…16322ea10 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000242446788687024 eth 0.000242446788687024 ETH
0x1f2321…afbde4bf	22753573	Sat, Jun 21, 2025 2:56 PM	0x79e07F…f3cC867d	From 0x5a801a…dc5Ae695 to 0x256ABb…c16562fD0 AAVE From 0x65D42a…fe9e0e62 to 0x40d616…485233Be0 USDC From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0x98e86B…168991EA to 0xf80db4…e826D8b30 USDT From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0xC4E01A…5d6915E8 to 0x1a6af6…BcC458570 USDC From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x6cd66D…12447e21 to 0x77ed6D…56D191080 USDC From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0xD8EcD7…571Ab9f9 to 0xF5663E…2bE0bCC30 CBBTC From 0xF566ca…cB95bCc3 to 0x251342…6C5E941E0 CBBTC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0x4322dE…6258e9B3 to 0x49EA4e…63074C780 USDT From 0x6eD7AA…6059Ba53 to 0x6e120A…a9e323D10 USDT From 0x929798…6FC721bF to 0xA91453…730BfB910 USDT From 0x6dEbCF…359eD9eD to 0x97d301…Ae6763d80 USDT From 0xBAc3d5…F4178002 to 0x540bD1…3EccA6c20 USDT From 0x278b66…969cD8e5 to 0x54d7c6…67E09d700 USDC From 0x321EEf…49958AFE to 0xB61548…8A7Aa8240 USDT From 0x256a7D…5f3462fd to 0xdE6F98…50c41A110 AAVE From 0x6d4913…5425fFd0 to 0x01A835…aDd1601A0 USDT From 0x4bD4C4…b4b76cBB to 0x3B8754…b57586690 USDC From 0x973e57…9a51be5e to 0xe52522…1387c8B30 USDT From 0x5344A6…cD1c87d0 to 0x863659…7863f1990 USDT From 0x9b2F7c…93fcb2e0 to 0xBA5774…043BC8510 USDT From 0xfE200C…817e8c73 to 0xB262D7…d05C345A0 USDC From 0x98D787…bb8f4408 to 0x928be5…3dB2A97f0 DAI From 0x2097fa…e63b0d81 to 0x3f29dF…7eec61270 USDT From 0xFbA50f…0E35fF40 to 0x271142…52d3dC960 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000282056820915264 eth 0.000282056820915264 ETH
0xf955f1…8c22f2ce	22753546	Sat, Jun 21, 2025 2:50 PM	0x79e07F…f3cC867d	From 0x13A12f…4623A12B to 0x4240b0…91ad01e10 USDT From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0xBC8A0f…e65A5Ce0 to 0x1dFC4E…Cb28E1d40 USDC From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0xa9aAC9…8C6d1E50 to 0x2Ece18…41d9C0790 USDT From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x6cd66D…12447e21 to 0x77ed6D…56D191080 USDC From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0xD8EcD7…571Ab9f9 to 0xF5663E…2bE0bCC30 CBBTC From 0xF566ca…cB95bCc3 to 0x251342…6C5E941E0 CBBTC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x7108b3…7B6b2FB8 to 0x8E5743…693413460 USDT From 0xd85090…919a6792 to 0x47E048…9beB9BA00 USDT From 0x25fAa0…D397f13a to 0xa757D2…B17f74500 USDT From 0xB37c38…650Ef8de to 0x38E4eb…f9b03c300 USDT From 0xf5e212…F9E0548B to 0x36379C…659DD1520 USDT From 0x3638eE…407558A7 to 0x98d733…923544080 DAI From 0x37E135…1EFB17D6 to 0xBbf51d…E61FF42E0 USDT From 0x3F9444…9ea1790A to 0x51D93B…4Da31C680 DAI From 0x046D71…c4805483 to 0xB255C7…e46dd91C0 USDT From 0xC1E6dC…53580053 to 0x151D91…dBe855700 USDT From 0xb1745d…2B0BD7cb to 0x6e313b…8a0DfdB90 USDT From 0xe1a633…25ab7f53 to 0x73A130…da4636A90 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000240301897715397 eth 0.000240301897715397 ETH
0x9f11e6…07db44c3	22753523	Sat, Jun 21, 2025 2:46 PM	0x79e07F…f3cC867d	From 0xeFfb66…f2F515eD to 0xd26E26…8CC0769B0 USDC From 0xFBD7d9…4Cee8B5d to 0x7d6f4e…40bCBB2b0 DAI From 0x620B38…6B205A5e to 0x1DF408…2c126ED90 USDC From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x6cd66D…12447e21 to 0x77ed6D…56D191080 USDC From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0xD8EcD7…571Ab9f9 to 0xF5663E…2bE0bCC30 CBBTC From 0xF566ca…cB95bCc3 to 0x251342…6C5E941E0 CBBTC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0xc4B4D5…E33CC189 to 0x061546…322349430 USDC From 0xbf1A61…7e077313 to 0xe9f782…a0a4FFeD0 USDT From 0x327404…B1FB2C12 to 0x97Bf87…A3c825440 USDT From 0x7041B9…1d2DaC1E to 0xaA5F8F…aC2Fdc3b0 USDC From 0xAD6cE1…0EA45F63 to 0xC851a8…C955960c0 USDC From 0x20fa5B…5853bA83 to 0x95111f…d53Ad1860 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000167166514010498 eth 0.000167166514010498 ETH
0xe5d999…e66220af	22753487	Sat, Jun 21, 2025 2:39 PM	0x79e07F…f3cC867d	From 0x2f6e71…73d37b40 to 0x89b725…D9f9285E0 USDT From 0x460f78…15EAb99C to 0x0EF0Fa…F83edC3A0 USDC From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0x8AbD87…4cb77ab6 to 0x484A6F…79702F380 USDC From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0x24dBac…56A16c87 to 0x160664…0Ac371C80 USDT From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x6cd66D…12447e21 to 0x77ed6D…56D191080 USDC From 0x2E2908…bb26F3D7 to 0xdDf610…909F61D30 USDC From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0xD8EcD7…571Ab9f9 to 0xF5663E…2bE0bCC30 CBBTC From 0xF566ca…cB95bCc3 to 0x251342…6C5E941E0 CBBTC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0x28abE3…07fa605d to 0x574595…E37551FE0 USDT From 0x5CBefb…f0F9c204 to 0x6AD8Fa…3C6EbB050 USDT From 0x65E894…4C5C85c6 to 0xB3f2e2…63dd17AE0 USDC From 0xA73491…3D98d42E to 0xE79beA…024A0b6D0 USDT From 0xF1bCa5…683dDe2f to 0x3920Cd…c4ABB5c90 USDC From 0xcf7D1B…9154C47C to 0xD04D84…3f0898aB0 USDT From 0xAc96cf…21026782 to 0x958Ee7…D9ca27530 USDC From 0x3e99F9…Bd72C67a to 0xaf46d3…fFDDB6170 USDT From 0x9693bd…b83F86aB to 0x975ccF…25D97B220 USDT From 0x1578b1…177B9303 to 0x1aCBdD…D4fE76550 USDT From 0xbFff53…1e7998A4 to 0xbFEBAd…FAB4f5540 USDT From 0xc2598E…f3cfC371 to 0x28A6A5…3762816a0 USDT From 0x8E133F…eB0bF2A9 to 0x7e334a…fCEA01cB0 USDT From 0x900Aaf…FAaDe774 to 0x4D2545…5396f0A90 USDT From 0x05C765…2b5d1A0f to 0x4DfB9c…22FBE16a0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000325605352009444 eth 0.000325605352009444 ETH
0xc83e41…038862b2	22753456	Sat, Jun 21, 2025 2:32 PM	0x79e07F…f3cC867d	From 0xa6F19d…25a00903 to 0x1289c4…AbDC5f680 USDC From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDC From 0x5EaFF7…5291eB88 to 0x428163…4F553EFF0 USDC From 0xBF118b…775DCB97 to 0xCff00b…428394790 USDC From 0x2f53D2…7611c4FF to 0x45C44C…176FEd0e0 USDT From 0x978056…9a608D01 to 0x698014…630b8f2D0 USDC From 0x570896…C49290D5 to 0xb35416…E99a4F110 USDC From 0x2a90f5…CAB9ecB4 to 0x507e53…578Fe08A0 USDT From 0x4EC03F…0F151430 to 0xcf1A6F…9fB9a6Ed0 USDC From 0x6cd66D…12447e21 to 0x77ed6D…56D191080 USDC From 0xC3DC0C…AB6c4358 to 0xE2ed12…867805d70 USDC From 0xa9B2Db…463cC687 to 0x1237b5…34B777490 USDT From 0x7c9e52…31389d0C to 0x8afE7f…918D7E2e0 USDT From 0xD8EcD7…571Ab9f9 to 0xF5663E…2bE0bCC30 CBBTC From 0xF566ca…cB95bCc3 to 0x251342…6C5E941E0 CBBTC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xbF831b…44Fb805e to 0xa0B0F1…bE4e0a280 USDT From 0xfBc54c…8EaCFe54 to 0x1e08d5…0474Ed5D0 USDC From 0x30E0AA…Ea32D529 to 0x024c71…2266A0770 USDT From 0xb81765…B9b997Ce to 0xe61a61…03b6D9e70 USDC From 0xe41b1a…b96EB174 to 0xe4267d…Cfc3574A0 USDT From 0xa65F86…6c915eF0 to 0x2E5006…055E46c50 USDC From 0xf0f5F5…23EcB45f to 0xF06200…02abc80b0 USDT From 0xbfd96e…7b1e8026 to 0xb28Bcc…3a44EF7D0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000267064773569088 eth 0.000267064773569088 ETH
0xdea51b…1bd32712	22753421	Sat, Jun 21, 2025 2:25 PM	0x79e07F…f3cC867d	From 0xadfe65…51596cb4 to 0xA9f8A6…Af49ABE40 USDT From 0xeFfb66…f2F515eD to 0x966B5C…A804D4780 USDC From 0x5a801a…dc5Ae695 to 0x256ABb…c16562fD0 AAVE From 0xd08243…37697Ac2 to 0x88F85E…fEc873DD0 USDT From 0xdE7aDb…8f660adD to 0x0945ca…930BEd950 USDT From 0x5Be053…19F1Ff4d to 0x5CbA6c…0279C9000 LPT From 0x2C690c…41e5c723 to 0x7888e9…929C88490 PEPE From 0x4d7865…01f6d7Aa to 0x26B4ac…687c034C0 WBTC From 0x20E0e6…81De64BD to 0x88a48E…9A1Eec6e0 USDC From 0xfbD40f…16C32095 to 0x63f706…A5d039f20 USDT From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xEFeC58…82F50cD0 to 0x830cCb…48418bf10 USDT From 0xCb515c…BDB4Ca6c to 0x4E7338…78293ad50 USDC From 0xD28286…3E8b804B to 0xaa30ac…f21a7c160 USDC From 0x2f53D2…7611c4FF to 0x3FcDCD…A7532E3D0 USDC From 0x4322dE…6258e9B3 to 0x49EA4e…63074C780 USDT From 0x6eD7AA…6059Ba53 to 0x6e120A…a9e323D10 USDT From 0x929798…6FC721bF to 0xA91453…730BfB910 USDT From 0x6dEbCF…359eD9eD to 0x97d301…Ae6763d80 USDT From 0x92d568…50998e80 to 0x06B2C6…F56A06F10 USDC From 0xDD1Ec1…206137fC to 0x8568A1…D8113fEd0 USDC From 0x84D8e3…224B33Cf to 0x0d72cf…6624505B0 USDT From 0xaAD7f5…db44e20b to 0x0c81be…80f0Dee00 USDT From 0xF67c30…0d0D6C8b to 0xc64f1A…205DC2cb0 USDT From 0xA6E79D…B0bFec09 to 0x7484BA…7E05a29F0 USDT From 0xed51cF…C0187574 to 0x4e78AC…74B5162e0 USDT From 0x15c7Fc…24EB8632 to 0xf0c0eF…209212070 USDT From 0x463089…90F4ADec to 0x171DDc…525660470 USDT From 0xdDF47d…2a811D1a to 0x0bA9AD…B9efB7360 USDC From 0x6520d6…5FFb3CcF to 0x3F1253…016341Fd0 USDT From 0x6159D9…A1124c67 to 0x05C785…44e81A0F0 USDT From 0xB8429c…e0F0Bc3C to 0x5A1343…C749F5420 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.00038242345763772 eth 0.00038242345763772 ETH
0x7b07ae…6ef806c1	22753284	Sat, Jun 21, 2025 1:58 PM	0x79e07F…f3cC867d	From 0xF1EF19…4038Fa14 to 0x4F5566…8550Ac7d0 USDC From 0x900909…a7C89C73 to 0x172Ebb…Cd6363E20 USDT From 0xEa03E1…b6fc9a1B to 0x8FD41f…eac6a9370 USDT From 0xF03550…57e1A7f1 to 0x0C0Dd8…2975Ad450 USDT From 0xc475c7…c72Ce324 to 0x115e0F…2314947d0 USDC From 0x60FFE4…F45DEd0a to 0xcd9683…4CDcF1Cb0 USDC From 0x9C9c35…90815d2A to 0xA0728C…491B0D000 USDT From 0x985e5A…d32a4229 to 0x14757D…E4739e9b0 USDC From 0x957763…6797D9c7 to 0x944Ac4…3Eb87fCc0 USDT From 0xF72178…6672def7 to 0xAAa033…44a9EDD20 ALT From 0xDEf74B…CD3aF31c to 0xc90E52…EbCAf2600 USDT From 0xaAA000…eF87edd2 to 0x6fFC9C…10d816580 ALT From 0xc59Ab4…E76a5F4b to 0x9e7F52…3f307c780 USDT From 0x00eb51…D43479Fa to 0x69Eb60…568E9E5A0 USDC From 0x483BD5…FC641D7F to 0x5A3BdE…00f71FB00 USDT From 0x6Ec651…68143BD9 to 0x4aDb6C…15FD36c10 USDT From 0x97d0F4…AAae843d to 0x622771…4f2Bc8510 USDT From 0x086aFa…F25da001 to 0x992554…ebCfef6D0 USDT From 0x5dD367…3189deb3 to 0x25FA8B…7533f13a0 USDT From 0x21F944…D3B8e37D to 0x3AC729…86Fba9810 USDC From 0x0A0732…CC60ee0f to 0x7303fa…9f4eDb300 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000203037144223536 eth 0.000203037144223536 ETH

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