Address 0x96bb596Eb5E72F74050271c394D2d5331FC3e911

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x822159…48d5bac1	23259021	Sun, Aug 31, 2025 5:25 AM	0x867A69…7CEd4d6c	From 0x867A69…7CEd4d6c to 0x96bb59…1FC3e9110.0045 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000008426887828114 eth 0.000008426887828114 ETH
0xcaac4e…a29ac7e0	23258625	Sun, Aug 31, 2025 4:06 AM	0x2b4820…81D625fa	From 0x6608B2…eEe842b0 to 0x166c03…1D1bc0D00.003005072070109627 DAI From 0x4d977A…115272E6 to 0x1f94eC…8fBCf3083000 USDT From 0x77B0Aa…9a53C170 to 0x27B5F1…5A6037AD9.8 USDC From 0x653127…59Cc4888 to 0x447834…3d776E6a0.001066281678923982 DAI From 0x855c0a…34234Bc3 to 0x2E55A6…786FB8E90.008120172760412 DAI From 0x17Ec13…A9FB22c0 to 0x18292C…0bAA36b90.00300617 DAI From 0x66387e…6425FA4D to 0xE09E1a…43903C9F1e-18 LINK From 0x11E5Bf…79e1d367 to 0xAfdfFb…42D3E7680.005 DAI From 0xA17DEc…E446f7A9 to 0x52D261…a4F4aE1D0.002194725608051899 DAI From 0x96bb59…1FC3e911 to 0x867A49…CF9a4d6c45 DAI From 0xAc2736…D1dc511C to 0x81610e…646181d3200 USDT From 0x4afE47…3cb2DDc0 to 0x31CdaE…76FAb6ea2.7767e-8 ERC20 From 0xB99210…A4449690 to 0x44063A…67ec2C8b0.003 DAI From 0xc0ED38…b172108a to 0xeE8Bb0…Ee1401790.004655430255006097 DAI From 0x4F77ab…74E59B0E to 0xb0ad4a…60EE80570.007312859741662394 ETH From 0x321dC0…22a70B10 to 0xeBb673…09abE8C50.001499999 DAI From 0xBF4Cee…490FAF53 to 0x3dD337…43c4F29C1.0843298151119305 ETH From 0x111111…f8842A65 to 0x4baf9D…6eE58f1B47270.560240989755 ERC20 From 0xe0162a…0Fd6fF5C to 0x4A374d…4fE6ADD51e-18 LINK From 0xDB5a92…1B89eFd2 to 0x9cc7fD…6bA685cf0.004302222841547795 DAI From 0x5E2B81…2d4bA7F3 to 0xd2041c…452D4d15100 USDC From 0xb20f34…998e721f to 0x507a58…1E7cf3fA0.004994780953381811 DAI From 0x1e30a4…6bBA0Eca to 0x4A0eE0…Eef98D68100 USDC From 0x94a1EF…16668b2c to 0x07bc82…D89fC59C2861.366185414399 ERC20 From 0x7f3947…62e27278 to 0x24B67E…38dd692A1000 USDT From 0x7eF015…59c375aD to 0xa09173…21827ec9100 USDT From 0x390e60…bc10228B to 0xE898BF…fba7F5920.0031627594997 DAI	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000030719570903658 eth 0.000030719570903658 ETH
0x2249d7…ce000e00	23258622	Sun, Aug 31, 2025 4:05 AM	0x5e84B5…d5815D76	From 0x96bb59…1FC3e911 to 0x867a19…A1B94d6c0 DAI From 0x17Ec13…A9FB22c0 to 0x182913…849a36B90.00300617 DAI From 0x6608B2…eEe842b0 to 0x166218…D2B0C0D00.003005072070109627 DAI From 0x855c0a…34234Bc3 to 0x2E5e75…40E0b8e90.008120172760412 DAI From 0x66387e…6425FA4D to 0xe0974C…2DD23C9F1e-18 LINK From 0x390e60…bc10228B to 0xE896A9…B532F5920.0031627594997 DAI From 0x653127…59Cc4888 to 0x447591…2C4d6e6A0.001066281678923982 DAI From 0xB99210…A4449690 to 0x440d7a…6fF72c8b0.003 DAI From 0xDB5a92…1B89eFd2 to 0x9CCe8C…568785Cf0.004302222841547795 DAI From 0xA17DEc…E446f7A9 to 0x52D67f…26bAaE1D0.002194725608051899 DAI From 0x11E5Bf…79e1d367 to 0xaFda0d…C23Ee7680.005 DAI From 0x321dC0…22a70B10 to 0xEBB7B3…4295e8C50.001499999 DAI From 0xe0162a…0Fd6fF5C to 0x4A3767…F7f5AdD51e-18 LINK From 0xc0ED38…b172108a to 0xee8f9d…982b01790.004655430255006097 DAI From 0xb20f34…998e721f to 0x507130…073DF3Fa0.004994780953381811 DAI From 0x4d977A…115272E6 to 0x1f90C8…96B5f3083000 USDT From 0x7f3947…62e27278 to 0x24b6bE…6333692A1000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00003098854139456 eth 0.00003098854139456 ETH
0xdec19d…0ea041a9	23258621	Sun, Aug 31, 2025 4:05 AM	0x2b4820…81D625fa	From 0xD62B10…676a03A9 to 0x349bC3…Fc085D511.19806610650902 ETH From 0x5BeA96…C99775BE to 0xB9aB6F…f2E7cE17313.30669 ERC20 From 0xA1e50F…7fD8540a to 0xC135aB…71cC2cB313000 USDT From 0x9b4281…a6Ea1114 to 0x3324E3…d2b2eFff4.53990427821e-7 ERC20 From 0x4d977A…115272E6 to 0x2160B5…900f497A2000 USDT From 0xA6D8D2…712fde9b to 0x71578a…4d406109100 USDC From 0x96bb59…1FC3e911 to 0x867A49…CF9a4d6c45 DAI From 0x1231DE…486F4EaE to 0x8d8CFB…0169C3600.002324297945828552 ERC20 From 0x9d9D49…3b576f4E to 0xdF39b2…705cFd0F387.95651999999995 ERC20 From 0xA65F75…35C5D88a to 0x7F8549…fD62A5E81449266 USDT From 0xBeb857…AaE5186E to 0x7Bf0a3…740df34f1085.32 USDC From 0x25D88e…061EB309 to 0xE3b28a…Fb4A5c993.5 ETH From 0x04c3F0…cbe43F3b to 0x6da8EE…cAbd39b60.2886266954374325 ETH From 0x3e0d39…082C92C3 to 0x372eD6…D34E41000.41577313078425704 ETH From 0x002703…74bedCD9 to 0xd9F22F…AaC55b65800 USDC From 0x722B7F…aA2beF0D to 0xA1C06C…b896b92B23346.299451 USDC From 0xfa41D0…1F77f171 to 0x746843…84443dCc0.27648942094844126 ETH From 0x486b15…BD21BD6F to 0x51251A…1b5Ee46f6.56 ETH From 0x834b69…Aa14A7B7 to 0xEd2331…4B2d36E639900 USDT From 0x0aDc71…2acAeB01 to 0x8761ce…04344BcA0.2443 ETH From 0xAd3a46…d5077e7d to 0xCEdBe9…B0D5Fbaa0.57 ETH From 0x5116B6…f9bDeFFe to 0x859e34…8325E55424737.4266 USDT From 0x92752a…F444E205 to 0x5CE88e…b10E99df0.11574583141388163 ETH From 0xD7Ca12…5b3e8A9C to 0xC01aD1…433CC0f1796.9339552535918 ERC20 From 0x40D648…6e5Be055 to 0x13479F…eDDA3c86300 USDT From 0x231864…2746BE9B to 0xC39Eef…Ce30d50c291258.680808 USDT From 0x7c5012…9C43d9C6 to 0x9BdF31…53759F3910 USDT	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.00003060761764552 eth 0.00003060761764552 ETH
0xdd4a72…2eea3fad	23258618	Sun, Aug 31, 2025 4:04 AM	0x16F09B…6E39b488	From 0xD62B10…676a03A9 to 0x3497BF…581d5d511.19806610650902 ETH From 0x231864…2746BE9B to 0xC39e0a…BF75D50c291258.680808 USDT From 0x04c3F0…cbe43F3b to 0x6dAE93…c5C839b60.2886266954374325 ETH From 0xA1e50F…7fD8540a to 0xc13B5e…8bE22cB313000 USDT From 0x3e0d39…082C92C3 to 0x372BD5…0Fbb41000.41577313078425704 ETH From 0x7c5012…9C43d9C6 to 0x9bDC34…aa089F3910 USDT From 0xA65F75…35C5D88a to 0x7f857A…F7f7a5e81449266 USDT From 0x5116B6…f9bDeFFe to 0x859DE9…796Ee55424737.4266 USDT From 0x25D88e…061EB309 to 0xe3B8a7…00765C993.5 ETH From 0xfa41D0…1F77f171 to 0x746C9b…41D83DCC0.27648942094844126 ETH From 0x834b69…Aa14A7B7 to 0xeD2d42…2d5336E639900 USDT From 0x722B7F…aA2beF0D to 0xA1C87a…dF02b92B15569.560573 USDC From 0x0aDc71…2acAeB01 to 0x876e8D…C0264BCa0.2443 ETH From 0x40D648…6e5Be055 to 0x1342E7…2A203c86300 USDT From 0x4d977A…115272E6 to 0x21678F…8927497A2000 USDT From 0x486b15…BD21BD6F to 0x512E5c…7e6bE46F1251 USDT From 0xAd3a46…d5077e7d to 0xCED1E7…eE34FBaA1.5 ETH From 0x002703…74bedCD9 to 0xd9F23D…9C445B65800 USDC From 0x92752a…F444E205 to 0x5CE94A…a5dC99Df0.11574583141388163 ETH From 0x96bb59…1FC3e911 to 0x867a5e…BbB74D6c45 DAI From 0x5BeA96…C99775BE to 0xb9aEC1…7BBbce17313.30669 ERC20 From 0xBeb857…AaE5186E to 0x7bfA73…f995f34F1085.32 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000026597514054874 eth 0.000026597514054874 ETH
0x6e5798…4d8272ed	23258618	Sun, Aug 31, 2025 4:04 AM	0xEF7c73…c88A0816	From 0x8Dbbd4…eCDd86aE to 0x06E854…d4e3d0F50 USDT From 0xfAb0CA…2Ca7e70B to 0xb1b68a…1F7E8F200 USDC From 0xfAb0CA…2Ca7e70B to 0xc3C7BF…Baa09d600 USDC From 0xfAb0CA…2Ca7e70B to 0xb1b68a…1F7E8F200 USDC From 0x8Dbbd4…eCDd86aE to 0x06E854…d4e3d0F50 USDT From 0xfAb0CA…2Ca7e70B to 0xc3C7BF…Baa09d600 USDC From 0x002703…74bedCD9 to 0xD9F28B…1b645B650 USDC From 0x5116B6…f9bDeFFe to 0x859d19…57f4e5540 USDT From 0x96bb59…1FC3e911 to 0x867A69…7CEd4d6c0 DAI From 0x40D648…6e5Be055 to 0x1342Cc…9df93C860 USDT From 0xA1e50F…7fD8540a to 0xC13bdf…63b42CB30 USDT From 0x722B7F…aA2beF0D to 0xA1c884…528Bb92B0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000033139400438448 eth 0.000033139400438448 ETH
0x9e978c…34bbe580	23258612	Sun, Aug 31, 2025 4:03 AM	0x2b4820…81D625fa	From 0xc13BF2…8fCc2cb3 to 0xEf05b9…1C910Bf7500 USDT From 0x25D88e…061EB309 to 0xE3b28a…Fb4A5c993.5 ETH From 0x96bb59…1FC3e911 to 0x867A49…CF9a4d6c45 DAI From 0x512Ea8…125EE46F to 0x818a75…D08DE9A10.04268 ETH From 0x0c4604…488Dd615 to 0x000800…a360d0000.133 ETH From 0xA1e50F…7fD8540a to 0xC135aB…71cC2cB313000 USDT From 0x486b15…BD21BD6F to 0x51251A…1b5Ee46f6.56 ETH From 0xb0f39a…64e304ab to 0x851a4E…5479a83B1.567996050216743 ETH From 0x722B7F…aA2beF0D to 0xA1C06C…b896b92B23346.299451 USDC From 0xF53A32…d959B038 to 0x10e3F8…e516bF641e-18 LINK From 0x855233…467629e4 to 0x0900b9…cAF768e53 LINK From 0xe437C5…0bc46Ed5 to 0xD239AC…eD7f34223080 USDT	0x9FfFa8…1F7FDA43	0 eth 0 ETH	0.000015878196984608 eth 0.000015878196984608 ETH
0xaa77e9…a09e9fbf	23258609	Sun, Aug 31, 2025 4:02 AM	0x5e84B5…d5815D76	From 0xA1e50F…7fD8540a to 0xc13b26…97a72CB313000 USDT From 0xF53A32…d959B038 to 0x10E13d…73c2Bf641e-18 LINK From 0xc13BF2…8fCc2cb3 to 0xEF0591…9C880bF7500 USDT From 0x96bb59…1FC3e911 to 0x867a19…A1B94d6c45 DAI From 0x722B7F…aA2beF0D to 0xa1c86F…1e13b92B15569.560573 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000013211822374192 eth 0.000013211822374192 ETH
0x139760…9f2e7474	23258605	Sun, Aug 31, 2025 4:02 AM	0x96bb59…1FC3e911	From 0x96bb59…1FC3e911 to 0x867Afd…519A4d6c45 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.000004870338528144 eth 0.000004870338528144 ETH
0x5db64f…59d0e876	23258526	Sun, Aug 31, 2025 3:46 AM	0x96bb59…1FC3e911	From 0x1ac1A8…10669D36 to 0x1b81D6…d213eB1444.49219 USDC From 0x1b81D6…d213eB14 to 0x1ac1A8…10669D360.00997 WETH From 0xD9e497…CaEA74B7 to 0x96bb59…1FC3e91144.4883374804395 DAI From 0x1b81D6…d213eB14 to 0xD9e497…CaEA74B744.49219 USDC	0x47EbCF…10ebb5d9	0.01 eth 0.01 ETH	0.00009187848833925 eth 0.00009187848833925 ETH
0x5885ee…67f46873	22814638	Mon, Jun 30, 2025 3:46 AM	0xa68f18…95AFd42F	From 0xe7FB6A…87b7BcB1 to 0xc8aA7f…94919Ccb5 LINK From 0xd419B6…2ba647D2 to 0x802FcE…97D863d62409.998072 USDC From 0xD18B43…65B171c8 to 0x12298a…2865867c19999 USDT From 0x188183…AE4B0090 to 0x79308d…db0c827152927 USDT From 0xdBA58B…9a15Cf0d to 0x99e131…24B1c86A3.156781416372632 ETH From 0x651705…B4a9444a to 0x9D2362…c9c603E619226.028269 USDT From 0xd16cc6…388Ba799 to 0xE4f8aE…02a2902C2500 USDC From 0x96bb59…1FC3e911 to 0x867005…289a4D6C96216 DAI From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0xef315b…89d85f34 to 0x6E6f79…E9FADAC21585 USDT From 0xc964d3…4246f309 to 0x486b4D…4F4740bF500.048504 USDC From 0x5C4dc0…54Af227b to 0x5c4Aa9…25Af227b8.350653574868 ERC20 From 0x4e5e47…36eBC369 to 0x470968…fFE21c1A2.2313172067059566 ETH From 0x7E81fD…Abc87284 to 0x2AFb2e…E13F60Ad14900 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4374368.830909 USDC From 0x4cd5B3…2aa4E1Aa to 0x8a7E97…0C2F37eE800000 USDT From 0x4c628d…2b2ef3f7 to 0x1a92E6…8893e73917951 USDT From 0xD2138C…Bee86A60 to 0x3e21b3…8cf6143835.462263 USDT From 0x62c602…5640557f to 0x75505a…B851B75B1500 USDT From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E80322.628085 USDT From 0x08C2Aa…a14E4C34 to 0x31174B…2bc656852017944.17 USDC From 0x0fc89a…8f161cFa to 0x4CDFdb…5EA4E1aa60000 USDT From 0x1a9415…1493E739 to 0x9807e6…262818061000 USDT From 0x2aF8fA…663f60ad to 0x7e8AF3…5Fc87284345.892675 USDT From 0x867b0F…2CceFecb to 0xf39F7b…A8C874D19.45 ETH From 0x07F3cA…78626723 to 0xD85Aa1…aeC5f42575000 USDC From 0x02EB70…56534d44 to 0x545151…8F081caf504.6 USDC From 0xFe54DC…15fEdcD8 to 0xB82e50…063f476A0.21842529 ETH From 0xC6437d…7A816DC5 to 0xC649cA…0d816dC5236100 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00006356981257424 eth 0.00006356981257424 ETH
0xa4e350…7ed96a42	22814634	Mon, Jun 30, 2025 3:45 AM	0x16F09B…6E39b488	From 0x96bb59…1FC3e911 to 0x867a5e…BbB74D6c96216 DAI From 0xBDE56f…177DFc23 to 0x5C4dc0…54Af227b8.350653574868 ERC20 From 0xD2138C…Bee86A60 to 0x3E2D80…ac5C143835.462263 USDT From 0xC3cCaf…6Dad7342 to 0x7e9311…5b4A186e80322.628085 USDT From 0x48dd45…8f085b5f to 0x2B403b…9470268c1000 USDT From 0x867b0F…2CceFecb to 0xf39e5c…39d974D19.45 Е᠎T᠎Н From 0xef315b…89d85f34 to 0x6E610c…513CdAc21585 USDT From 0xFe54DC…15fEdcD8 to 0xb82fda…211c476A0.21842529 Е᠎T᠎Н From 0xe7FB6A…87b7BcB1 to 0xc8A8E0…0cC99ccb5 LINK From 0xd419B6…2ba647D2 to 0x802458…38C863D62409.998072 USDC From 0xdBA58B…9a15Cf0d to 0x99e232…0b5ec86A1.7996230212349031 Е᠎T᠎Н From 0x4e5e47…36eBC369 to 0x470b80…8BBD1C1a2.2313172067059566 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000033676268731395 eth 0.000033676268731395 ETH
0x276642…e2602564	22814631	Mon, Jun 30, 2025 3:45 AM	0xa68f18…95AFd42F	From 0x867b0F…2CceFecb to 0xe8C2a7…C32624748.775 ETH From 0x3b9684…d3D6bc30 to 0xD85Ba5…2E3EA7890.68 ETH From 0x48dd45…8f085b5f to 0x49a2d0…F6e556195000 USDT From 0x9d2636…7bc603E6 to 0xC649cA…0d816dC50 USDT From 0x089A7A…860723E5 to 0xCc7B66…8B001C7a0 USDT From 0xFE83d3…850DF32c to 0x3b6b9e…8639663f20 DAI From 0xFe54DC…15fEdcD8 to 0x623eFC…77be66050.20018815 ETH From 0xFC61e8…08A8a9B2 to 0xe7DCd4…61E8Ce4A100 USDC From 0x74d00c…9598BBfb to 0xa41AF4…f220b7a220.889993093591738 ETH From 0x3Ad9d7…045E052B to 0x4aA1A4…2ef8029F4800 USDC From 0xab4db0…665D92f6 to 0x199F0c…B39E45b96000 USDT From 0xE66894…0d9138cd to 0x076733…34c536531100 USDC From 0x7F6773…f2A1f5D6 to 0x7f6726…b8a1f5d61.7990176595743783 ETH From 0xA41980…d720B7A2 to 0x634AA9…F0776C915.59580575 ETH From 0xfD3082…F6060070 to 0xacB965…228C1E7d1000 USDT From 0x96bb59…1FC3e911 to 0x867005…289a4D6C96216 DAI From 0x5E0e0C…3a7B66a2 to 0x9e083e…d3c342E24775.57225 USDT From 0x023Dc1…b6193Dc0 to 0x9D2362…c9c603E616444.133217 USDT From 0xfD1178…39F5437f to 0xE348F0…FDbE19640.000644775769803362 ETH From 0xe2037A…e2cc8e19 to 0x9F559e…153A0237115298 USDT From 0x0676e5…Ca808974 to 0x809F0D…9E0e08293000 USDT From 0x3b9684…d3D6bc30 to 0xD85Ba5…2E3EA7890.68 ETH From 0xef315b…89d85f34 to 0x6E6f79…E9FADAC21585 USDT From 0x311625…e6c65685 to 0xbaBDB7…dbeca11f2000000 USDC From 0x47FDbC…1216b86f to 0xC5CC39…C79FFf9b2 ETH From 0x27aa0e…20AA29d7 to 0xA0B94d…c67F2e2664801.259559 USDT From 0x824B54…9079b0DA to 0x983f2c…104F8036204000 USDT From 0x311625…e6c65685 to 0x31174B…2bc656852017944.17 USDC From 0x5C4dc0…54Af227b to 0x5c4Aa9…25Af227b15.98431487117322 ERC20	0x8E1488…ba17dA38	0 eth 0 ETH	0.00006138547771484 eth 0.00006138547771484 ETH
0x1a0cc7…97256ae2	22814627	Mon, Jun 30, 2025 3:44 AM	0xc46908…A9c38F0d	From 0xCC20D8…8bd446C3 to 0xc2D862…84c5F8A310000 USDT From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C4480000 USDT From 0x6fAb99…ccf79E3f to 0xd05b16…4869Ad2711633.141555 USDT From 0x2C09E6…320032b5 to 0x470883…aFD03F0823994 USDT From 0x470838…FC363f08 to 0x598340…9Bff0c59295200 USDT From 0x08C2Aa…a14E4C34 to 0x31165c…6Afd56852017944.17 USDC From 0x08C24E…0bEc4C34 to 0x311625…e6c656852017944.17 USDC From 0xFE83d3…850DF32c to 0x3b6e2E…1b3a663f20 DAI From 0x311625…e6c65685 to 0xBaB0bd…FF08a11f2000000 USDC From 0x27aa0e…20AA29d7 to 0xA0BB13…F6Fc2e2664801.259559 USDT From 0x96bb59…1FC3e911 to 0x867a19…A1B94d6c0 DAI From 0xFC61e8…08A8a9B2 to 0xE7d1aC…34E1CE4A0 USDC From 0xfD3082…F6060070 to 0xacB4d2…16E51e7d0 USDT From 0x0676e5…Ca808974 to 0x8094cF…0e9008290 USDT From 0xab4db0…665D92f6 to 0x199A37…584745b90 USDT From 0x5E0e0C…3a7B66a2 to 0x9e0C2d…3f0142E20 USDT From 0x023Dc1…b6193Dc0 to 0x9D26A8…E18c03e60 USDT From 0x48dd45…8f085b5f to 0x49Ab0B…EC3F56190 USDT From 0xef315b…89d85f34 to 0x6e6147…5cE4DAC20 USDT From 0x089A7A…860723E5 to 0xCC7076…2d001C7A0 USDT From 0x9d2636…7bc603E6 to 0xC6437d…7A816DC50 USDT From 0xe2037A…e2cc8e19 to 0x9f5c3a…5E7102370 USDT From 0x824B54…9079b0DA to 0x983074…618180360 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00006988849270419 eth 0.00006988849270419 ETH
0xe4bce4…6ee36f0c	22814626	Mon, Jun 30, 2025 3:44 AM	0x4e1982…EFa216ce	From 0xfD3082…F6060070 to 0xAcB470…3C641e7d0 USDT From 0x0676e5…Ca808974 to 0x809475…84be08290 USDT From 0xab4db0…665D92f6 to 0x199aeD…Aae445B90 USDT From 0x5E0e0C…3a7B66a2 to 0x9E0c20…BABD42e20 USDT From 0x023Dc1…b6193Dc0 to 0x9d2665…f25c03e60 USDT From 0x735cE7…a3d413e0 to 0xB4ae77…E18f0aeb0 USDT From 0x48dd45…8f085b5f to 0x49ab0F…60cd56190 USDT From 0xef315b…89d85f34 to 0x6E61F9…9535DAc20 USDT From 0x96bb59…1FC3e911 to 0x867a5c…63c04d6c0 DAI	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00005521258644539 eth 0.00005521258644539 ETH
0x024507…68176cad	22814625	Mon, Jun 30, 2025 3:44 AM	0xa68f18…95AFd42F	From 0x5c4D3f…a053227B to 0x5C47d3…d153227B8.350653574868 ERC20 From 0x96bb59…1FC3e911 to 0x867005…289a4D6C96216 DAI From 0x48dd45…8f085b5f to 0x2B4c7E…ae19268c1000 USDT From 0x5d4c87…fb838AD2 to 0xAe4697…7461e71463000 USDT From 0xfb2c35…02D4a53f to 0xa94F40…8F8D7867107701.4136 USDT From 0x1BBFda…a6D8E346 to 0x60e4C6…d714e40e1877117.011 USDT From 0x5FB34f…60b1ca60 to 0x8322f3…0fCfb179289305.0195 USDT From 0xF86E0a…2bC6c34E to 0x3A1Daf…f38C7Ec60.000065625677484292 ETH From 0x4702c2…43A7fee0 to 0xA94ae6…a712EDE710510 USDT From 0xe7FB6A…87b7BcB1 to 0xc8aA7f…94919Ccb5 LINK From 0xef315b…89d85f34 to 0x6E6f79…E9FADAC21585 USDT From 0xC3cCaf…6Dad7342 to 0x7e9bB3…ac40186E80322.628085 USDT From 0xC3DC0C…AB6c4358 to 0xD4De3c…52bE34fA500000 USDT From 0xf8d2C1…23d0c6c4 to 0x9abd25…DF055934550 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000036605879166048 eth 0.000036605879166048 ETH
0xe19047…d06688b4	22814622	Mon, Jun 30, 2025 3:43 AM	0xc46908…A9c38F0d	From 0xef315b…89d85f34 to 0x6e6147…5cE4DAC21585 USDT From 0xBDE56f…177DFc23 to 0x5c4D3f…a053227B8.350653574868 PENDLE From 0x96bb59…1FC3e911 to 0x867a19…A1B94d6c96216 DAI From 0x48dd45…8f085b5f to 0x2b405d…f1f8268c1000 USDT From 0xC3cCaf…6Dad7342 to 0x7e9347…6141186E80322.628085 USDT From 0xC3DC0C…AB6c4358 to 0xd4Dcbc…ABff34fa0 USDT From 0x5d4c87…fb838AD2 to 0xae44CD…D6D2E7140 USDT From 0xfb2c35…02D4a53f to 0xa941dD…0cF378670 USDT From 0x1BBFda…a6D8E346 to 0x60eB71…A56Be40e0 USDT From 0x5FB34f…60b1ca60 to 0x8325FF…018Db1790 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000036286447846572 eth 0.000036286447846572 ETH
0xe7f453…9ba82f63	22814619	Mon, Jun 30, 2025 3:42 AM	0x96bb59…1FC3e911	From 0x96bb59…1FC3e911 to 0x867Afd…519A4d6c96216 DAI	0x6B1754…95271d0F	0 eth 0 ETH	0.00001217819925016 eth 0.00001217819925016 ETH
0xc338f2…7b637d17	22813882	Mon, Jun 30, 2025 1:14 AM	0x96bb59…1FC3e911	From 0xc7bBeC…bA1b0e9b to 0x5141B8…7640a19013468.777291 USDT From 0x5141B8…7640a190 to 0xc7bBeC…bA1b0e9b5.37383 WETH From 0x5141B8…7640a190 to 0xc3a99a…0bEbEe2433.01067 WETH From 0xd17b3c…BcD81e2E to 0x5141B8…7640a19082713.73122 USDT From 0x5141B8…7640a190 to 0x52Aa89…60F4e49796182.508511 USDT From 0x52Aa89…60F4e497 to 0x5141B8…7640a19096216.716416 USDC From 0x5141B8…7640a190 to 0x37305B…57fD734196216.716416 USDC From 0xf6e72D…16853042 to 0x5141B8…7640a19096216.71641600001 DAI From 0x5141B8…7640a190 to 0x111111…3A96058296216.71641600001 DAI From 0x111111…3A960582 to 0x2F2dD9…270f0C9996216.71641600001 DAI From 0x2F2dD9…270f0C99 to 0x96bb59…1FC3e91196216.71641600001 DAI	0xD1ca1F…7524f49A	38.5 eth 38.5 ETH	0.000305058214316481 eth 0.000305058214316481 ETH
0x11f1b0…9218f810	22621026	Tue, Jun 3, 2025 2:03 AM	0x46340b…9FEB9758		0x96bb59…1FC3e911	37.995 eth 37.995 ETH	0.000042 eth 0.000042 ETH

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