Address 0x9C16D0AC590106FC6a5E4ac176894aCd5C7e2EEd

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x20fd56…cbd1b288	22799931	Sat, Jun 28, 2025 4:24 AM	0xc46908…A9c38F0d	From 0x619c0c…928bfE50 to 0x174bF8…251388662.2438129 LINK From 0x056195…8F8F0534 to 0xa71782…8D5Ff6860 USDT From 0x4c209B…37FCCF8d to 0x8379bD…383EF2D80 USDC From 0x91E6b9…CB1aD1Ee to 0xA9d1e1…F3ad3e43467.39393162427416 ONDO From 0x995b5a…7D1C80F4 to 0x3fbB8a…D74ed79C5674.326649401157 ONDO From 0xa2FEC7…8D37c852 to 0xf90b42…0EA37f298302.8175 USDC From 0x90EfD7…98b6B787 to 0xba2d1D…6e577D749711.444024 USDT From 0x9C16D0…5C7e2EEd to 0x90Ef2b…2Fbcb787200000 USDT From 0x9c1680…a2292EEd to 0x90EfD7…98b6B787200000 USDT From 0x90Ef2b…2Fbcb787 to 0xbA2dF6…447c7D74200000.001972 USDT From 0x90EfD7…98b6B787 to 0xba2d1D…6e577D74200000.001972 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000045958827206292 eth 0.000045958827206292 ETH
0xd92e41…b30d265b	22799928	Sat, Jun 28, 2025 4:24 AM	0xd4d1B8…a38892fF	From 0x0d19C5…299E9A32 to 0x273672…A426C16c250111 USDC From 0x6B9D9A…72Be24Cf to 0x228416…3cC51E31535.5 USDT From 0x065B3D…1E297538 to 0x7F50c3…F127002D219230.657836 USDT From 0xb37A67…093B708B to 0x479C9d…D639AfC9179990 USDC From 0x70FFbf…1232b743 to 0x2e084b…8Ed00a9850000 USDC From 0x3a3f77…Cb6ab668 to 0x90aA40…CbB9E48F2300 USDC From 0x2A426b…1e16f52C to 0x9C2e13…88716F73104617 USDT From 0x9C16D0…5C7e2EEd to 0x9C142B…8f7e2eed200000 USDT From 0x11B853…dE9C973d to 0x11B57a…439C973D125440 USDT From 0xb2Adb0…8636E990 to 0xb2A80B…1A36e9901.3299022498213542 ERC20 From 0x5D2098…5d3bC487 to 0x6Bf1F0…731dc338220583.65441 USDT From 0x1B2b30…947420cD to 0x11B57a…439C973D125440 USDT From 0x324411…99538435 to 0x6036c4…a2e5E5f329998 USDC From 0x6893f4…0F9ba6Bf to 0x8D8bFE…b7b3A2d17486500 USDT From 0xCc1506…45717fa1 to 0x72aF2B…7828D3ec5000 USDC From 0x9C16D0…5C7e2EEd to 0x90e50b…B1B6b787200000 USDT From 0xF19081…0cea059d to 0x7F50c3…F127002D231054.420582 USDT From 0x461D2C…53641FB1 to 0x9C142B…8f7e2eed200000 USDT From 0xFE1e88…38D608A2 to 0x787cF2…053a8D9D4.155275022619617 ETH From 0xFea39D…19A6cC88 to 0xC8A2c3…67DA581B3000 USDT From 0x000000…18e9Edb8 to 0xAC3BE3…B899837d500000.001 USDT From 0x0d19C5…299E9A32 to 0x8cAe13…7e6Ac1FD250888 USDC From 0xB76971…3625028C to 0xeF4F13…B58e4A3779251.0303 USDT From 0x11B853…dE9C973d to 0x81a024…B171C46138000 USDT From 0x842520…7E64E791 to 0xf242c6…939F4c7050 USDT From 0x7EEDc3…D70C73E2 to 0xDEA113…FC385da926000 USDT	0xD125B7…7Fd0bEd8	0 eth 0 ETH	0.000065123945577168 eth 0.000065123945577168 ETH
0xe3de5b…ac714026	22799927	Sat, Jun 28, 2025 4:24 AM	0x9C16D0…5C7e2EEd	From 0x9C16D0…5C7e2EEd to 0x90EfD7…98b6B787200000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017311674539355 eth 0.000017311674539355 ETH
0x589658…c92a53c6	22799925	Sat, Jun 28, 2025 4:23 AM	0xc46908…A9c38F0d	From 0xB37a30…F290708B to 0x479ef3…8939Afc9179990 USDC From 0xCc1506…45717fa1 to 0x72a3FF…914Ed3ec5000 USDC From 0x461D2C…53641FB1 to 0x9c1680…a2292EEd200000 USDT From 0xFea39D…19A6cC88 to 0xC8AEd3…54A4581B3000 USDT From 0x9C16D0…5C7e2EEd to 0x90Ef2b…2Fbcb7870.0012 USDT From 0x461Db6…20831fB1 to 0x9C16D0…5C7e2EEd200000 USDT From 0xb37A67…093B708B to 0x479ea1…CFfcAFc9179990 USDC From 0x15A158…7160F690 to 0x0Fe246…7366e9990.0001892 WBTC From 0x1B2b30…947420cD to 0x11b819…1337973d125440 USDT From 0x7EEDc3…D70C73E2 to 0xDea423…80D45da926000 USDT From 0x000000…18e9Edb8 to 0xac38B9…1f4A837d0 USDT From 0x065B3D…1E297538 to 0x7f52A0…5B30002D0 USDT From 0xF19081…0cea059d to 0x7f52A0…5B30002D0 USDT From 0xB76971…3625028C to 0xEf4284…3AFE4a370 USDT From 0x6893f4…0F9ba6Bf to 0x8d8883…3519A2D10 USDT From 0x1B2B6E…3bAd20cD to 0x11B853…dE9C973d125440 USDT From 0x5D2098…5d3bC487 to 0x6bFf5d…BC60c3380 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0x0d19C5…299E9A32 to 0x8caC3A…0851C1Fd0 USDC From 0xbCD935…EEFBAC61 to 0xF9e707…E04e3CF60 USDC From 0x0d19C5…299E9A32 to 0x273217…56c5C16C0 USDC From 0xBC8A0f…e65A5Ce0 to 0x1DFC1A…cCa811d40 USDC From 0x70FFbf…1232b743 to 0x2e0016…DBd10a980 USDC From 0x324411…99538435 to 0x6035d4…2060E5F30 USDC From 0x11B853…dE9C973d to 0x81AE62…24c7C46138000 USDT From 0x3a3f77…Cb6ab668 to 0x90A8Cb…8fDbE48f2300 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000085124540685915 eth 0.000085124540685915 ETH
0x0aa066…6452780b	22799922	Sat, Jun 28, 2025 4:23 AM	0x461D2C…53641FB1	From 0x461D2C…53641FB1 to 0x9C16D0…5C7e2EEd200000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023010187176095 eth 0.000023010187176095 ETH
0xfef5c2…f5369a25	22791697	Fri, Jun 27, 2025 12:48 AM	0x9C16D0…5C7e2EEd	From 0x9C16D0…5C7e2EEd to 0x90EfD7…98b6B7870.0012 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003254780149244 eth 0.00003254780149244 ETH
0xb09b41…06a06448	22791684	Fri, Jun 27, 2025 12:45 AM	0x90Ef66…e7E3b787	From 0x90Ef66…e7E3b787 to 0x9C16D0…5C7e2EEd0.0012 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004003400198681 eth 0.00004003400198681 ETH
0xc97eba…1dc3d46c	22791058	Thu, Jun 26, 2025 10:39 PM	0xd4d1B8…a38892fF	From 0x830D35…B563F2Eb to 0xa2BeeF…D6e9142c1.1190308110843818 ETH From 0x20d691…4C52dEDa to 0xB7366d…0DF4ad26764698 USDC From 0x35f214…Dac6212E to 0xaE845c…3FCEb93C8294 USDT From 0xB4D2d7…5d91d05a to 0x797109…B865E292136000 USDC From 0xbAb3e6…3D7af68f to 0xab5B42…2702d1f520599 USDT From 0x6F2089…F619f3Df to 0x6F2457…0819f3DF610.68141587 ERC20 From 0x98B87b…cb16dC1b to 0x1CF0E3…Ff64847216500 USDT From 0xF5E42f…8C8b6008 to 0x819575…F89C8364521068.896286 USDT From 0x81ed57…2C0A3E26 to 0xbE0eEa…E02E07B44000 USDT From 0x5cc5B8…bE0a6C6B to 0xFef0e9…E896047722990 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4343468.119999999995 ERC20 From 0x461D2C…53641FB1 to 0x9C142B…8f7e2eed200000 USDT From 0x1a1ba5…245B74c7 to 0xD2f2d4…AF6a2a5740000 USDC From 0x275953…6fc99613 to 0x0937BD…fD98A14a1.62 ETH From 0x4D9C1C…C44e6586 to 0x4D90Bb…9e4e65860.000635977488643252 ERC20 From 0x9C16D0…5C7e2EEd to 0x90e50b…B1B6b787200000 USDT From 0x49E824…E0a4B3ee to 0x4990Ea…3074fe76584000 USDT From 0x79715E…1865E292 to 0x2f97d1…6901c535273000 USDC From 0xe632bA…6C8fBd78 to 0x1a1500…5E5b74c716197 USDC From 0x79715E…1865E292 to 0x797109…B865E292136000 USDC From 0x2EfCe6…78CE744D to 0xFef0e9…E896047724198 USDC From 0x90EfD7…98b6B787 to 0xBA2d70…8e7C7D74188096.575672 USDT From 0x40B3A3…B18B601f to 0xFef0e9…E896047711810.3 USDC From 0xab5337…bb02d1F5 to 0x6f7a93…cd0FA2155000 USDT From 0x400193…47c4386F to 0x71592d…0DFf6f350.0005 ETH From 0x787976…1a6C0807 to 0x203d7C…D7d98dfc0.791 ETH From 0x7D5270…284f750e to 0x923008…EF3675D14450000 USDT From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e431567.3917983699998 ERC20 From 0x3894aF…a4c6232c to 0x80C4dc…4347b0180.0001 ERC20 From 0xe4976c…850e20b9 to 0xbE690f…09DF865413.257697878356367 ETH From 0xaf2B90…8cfF9ba0 to 0x1f8ba6…26Ae3Ac8500000 USDC From 0x44D9DA…5e1d0bE5 to 0x5a71D6…A1b0Be2B489180 USDC From 0x15c5bD…b041E92a to 0xFef0e9…E89604778037 USDC From 0x60A446…806186b4 to 0x0d147c…f6b3691854999 USDT From 0x972F42…9F57736e to 0xe74f4e…9f74ED350.641224870364615 ETH From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c3000000.149204 USDC From 0xCd4c62…F12CF996 to 0x797109…B865E292222000 USDC From 0x541eA3…12B489E1 to 0x0604F8…8Ae6099d34104 USDT From 0xEbF7A2…980B5918 to 0xFef0e9…E896047724010 USDC From 0x204E33…B14d8cff to 0xFEBaB3…EB090F2B0 USDC From 0x124bDE…FF04060b to 0xCF38A1…a49A86dA1000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.00062897384013673 eth 0.00062897384013673 ETH
0xa16007…f35da038	22791054	Thu, Jun 26, 2025 10:38 PM	0xc46908…A9c38F0d	From 0x3894aF…a4c6232c to 0x80C03f…6233B0180.0001 WETH From 0x83fe8d…5cD970e3 to 0x88E2BA…A95763E44840.25 USDT From 0x5f0B8F…2a94DB06 to 0x8f97d6…307241c210000 USDC From 0xa0944f…b2F4ED51 to 0x0DB449…BdD1117D540000 USDC From 0x0e92c3…A45302C8 to 0x83fe40…4CBB70e320000 USDT From 0xB4D2d7…5d91d05a to 0x7971cf…c075E292136000 USDC From 0x79715E…1865E292 to 0x2f9255…F982C535273000 USDC From 0xB4D239…9eA4D05A to 0x79715E…1865E292136000 USDC From 0xe632bA…6C8fBd78 to 0x1A1b2B…798374C716197 USDC From 0x1a1ba5…245B74c7 to 0xD2FA4B…10722a5740000 USDC From 0x40B3A3…B18B601f to 0xfef2Ad…d1A2047711810.3 USDC From 0xF5E42f…8C8b6008 to 0x8195C4…BAb783640 USDT From 0x461D2C…53641FB1 to 0x9c1680…a2292EEd0 USDT From 0x9C16D0…5C7e2EEd to 0x90eF45…5Fc2b7870 USDT From 0x90EfD7…98b6B787 to 0xba2d1D…6e577D740 USDT From 0x7D5270…284f750e to 0x923613…8abe75D10 USDT From 0x49E824…E0a4B3ee to 0x499b60…4D49FE760 USDT From 0x8fee91…2056475b to 0x0E5564…91BFdC140 USDT From 0x81ed57…2C0A3E26 to 0xbe0515…eE7807B40 USDT From 0x60A446…806186b4 to 0x0d1563…198869180 USDT From 0x541eA3…12B489E1 to 0x060fF0…7459099D0 USDT From 0xbAb3e6…3D7af68f to 0xAb533C…0578D1F520599 USDT From 0xab5337…bb02d1F5 to 0x6F73d4…6dA8a2153500 USDT From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0x6C4898…6fa28804 to 0x4EAd8B…CDE714360 USDC From 0xaf2B90…8cfF9ba0 to 0x1F8AC4…94113AC80 USDC From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C0 USDC From 0x44D9DA…5e1d0bE5 to 0x5A7557…6c46bE2B0 USDC From 0x20d691…4C52dEDa to 0xb73c52…a102ad260 USDC From 0x5cc5B8…bE0a6C6B to 0xFeF2e6…AA3604770 USDC From 0x15c5bD…b041E92a to 0xFeF2e6…AA3604770 USDC From 0xCd4c62…F12CF996 to 0x7971cf…c075E2920 USDC From 0x98B87b…cb16dC1b to 0x1cF437…263c847216500 USDT From 0x5C6ab0…e6cC7034 to 0xA9d1e1…F3ad3e4343468.119999999995 ONDO From 0x2BeD67…76b26906 to 0xA9d1e1…F3ad3e431567.3917983699998 ONDO	0x19d342…DBAA866f	0 eth 0 ETH	0.000718915 eth 0.000718915 ETH
0x7f0375…88bd938c	22791052	Thu, Jun 26, 2025 10:38 PM	0x4e1982…EFa216ce	From 0xF5E42f…8C8b6008 to 0x81951E…56dC83640 USDT From 0x6d42aA…c99440B5 to 0x152271…606397Ec0 USDC From 0x6C4898…6fa28804 to 0x4eAd4a…5e3914360 USDC From 0xEd0C60…4f4a4312 to 0x17dc01…267a403a0 USDT From 0x280049…6c13c0a4 to 0x957600…3B9149130 PYUSD From 0xaf2B90…8cfF9ba0 to 0x1f8aE1…6b503AC80 USDC From 0x461D2C…53641FB1 to 0x9c16f1…00ee2eed0 USDT From 0x9C16D0…5C7e2EEd to 0x90ef3f…Acc2b7870 USDT From 0x90EfD7…98b6B787 to 0xbA2D7C…14297d740 USDT From 0x7D5270…284f750e to 0x9236B1…c53775D10 USDT From 0x49E824…E0a4B3ee to 0x499b6E…610FfE760 USDT From 0x413408…Db0301Cb to 0x513934…702c09580 WEETH From 0x8fee91…2056475b to 0x0e5541…0373DC140 USDT From 0xA02318…B4a0DedA to 0xC0505b…2e06bd0c0 USDC From 0x44D9DA…5e1d0bE5 to 0x5a7558…6FD7be2B0 USDC From 0x20d691…4C52dEDa to 0xB73cFD…7a1fad260 USDC From 0x81ed57…2C0A3E26 to 0xBe0548…84e507b40 USDT From 0x5cc5B8…bE0a6C6B to 0xFeF2eF…7d3604770 USDC From 0x60A446…806186b4 to 0x0D15a0…2a2E69180 USDT From 0x15c5bD…b041E92a to 0xFeF2eF…7d3604770 USDC From 0x541eA3…12B489E1 to 0x060F28…8F0E099D0 USDT From 0xCd4c62…F12CF996 to 0x797165…B54ae2920 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00093897790711318 eth 0.00093897790711318 ETH
0x770173…d9589b26	22791049	Thu, Jun 26, 2025 10:37 PM	0xd4d1B8…a38892fF	From 0xcBA254…349Cb205 to 0xFef0e9…E896047736990 USDC From 0xA02318…B4a0DedA to 0xC05785…2037Bd0c3000000.149204 USDC From 0xCC32B7…a106Dd9c to 0x8D76C6…a310F4f02000 USDT From 0x7D5270…284f750e to 0x923008…EF3675D14450000 USDT From 0x75C69B…248ae9Fa to 0x7A28Fd…2327839125000 USDC From 0x461D2C…53641FB1 to 0x9C142B…8f7e2eed200000 USDT From 0xF5E42f…8C8b6008 to 0x819575…F89C8364521068.896286 USDT From 0xCFB9e0…5e03d136 to 0xcFBE97…4e03d1360.1 ERC20 From 0x7f477e…D7811E53 to 0x684291…786192eD9960 USDC From 0x124bDE…FF04060b to 0xCF38A1…a49A86dA1000 USDT From 0x60A446…806186b4 to 0x0d147c…f6b3691854999 USDT From 0xD7AE6C…ff4D691c to 0xD7a212…814D691c6.696478398563777 ERC20 From 0x9b7b38…837CB5dd to 0xf20A16…99B7418C1.3881327602459357 ETH From 0x7f477e…D7811E53 to 0x684291…786192eD9960 USDC From 0xFDf35E…142bF336 to 0x8b05dd…645eCc616000 USDT From 0x2bF338…E7b7f455 to 0xEeD045…b861B55590000 USDC From 0x2Fb268…934883E6 to 0xF2Cc26…8F75043025 USDT From 0x541eA3…12B489E1 to 0x0604F8…8Ae6099d34104 USDT From 0x8da421…50A22F75 to 0x120DdF…D1Bc9e541.0714299265467484 ETH From 0xaf2B90…8cfF9ba0 to 0x1f8ba6…26Ae3Ac8500000 USDC From 0x20d691…4C52dEDa to 0xB7366d…0DF4ad26764698 USDC From 0x940bB4…9f06f513 to 0xDaa1ff…300857AC6000 USDT From 0xEbF7A2…980B5918 to 0xFef0e9…E896047724010 USDC From 0xbd585b…71af266b to 0x74cf53…BD429359188906.972029 USDC From 0x541eA3…12B489E1 to 0x0604F8…8Ae6099d34104 USDT From 0x49E824…E0a4B3ee to 0x4990Ea…3074fe76584000 USDT From 0x90EfD7…98b6B787 to 0xBA2d70…8e7C7D74188096.575672 USDT From 0x83f3eE…Db56D38E to 0xf18cCb…Ba7cEE7f5000.001 USDT From 0x9C16D0…5C7e2EEd to 0x90e50b…B1B6b787200000 USDT From 0x82651A…7d0aaC7e to 0xAF2668…0eF4C38e0.1 ETH From 0x170862…afBd317C to 0xf31f02…4580bD6E51 USDC From 0x82651A…7d0aaC7e to 0xAF2668…0eF4C38e0.1 ETH From 0x64A15D…897d6D96 to 0x734577…774b8B830.11 ETH From 0x734369…C74b8B83 to 0x64aA0F…8B7d6d960.03436946820058354 ETH From 0x2EfCe6…78CE744D to 0xFef0e9…E896047724198 USDC From 0x53E26F…0EAd204d to 0xFc74E2…50F666171098.66 USDT From 0xf2032E…15b7418c to 0x6151d4…289C93350.021 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000616881335869865 eth 0.000616881335869865 ETH
0x57a38e…ba2fd259	22791045	Thu, Jun 26, 2025 10:36 PM	0xc46908…A9c38F0d	From 0x60A446…806186b4 to 0x0d1563…1988691854999 USDT From 0x2bF338…E7b7f455 to 0xEeD32f…dFDCb55590000 USDC From 0xDEa1D1…6954b5e5 to 0x58B780…4218fBdD14900 USDC From 0x53E26F…0EAd204d to 0xfC7390…756c66171098.66 USDT From 0x940bB4…9f06f513 to 0xdAAD15…949a57AC0 USDT From 0xCC32B7…a106Dd9c to 0x8D7D82…79A0f4F00 USDT From 0x83f3eE…Db56D38E to 0xF18d0A…ba65Ee7F0 USDT From 0xFDf35E…142bF336 to 0x8b0e28…f393cC610 USDT From 0x124bDE…FF04060b to 0x735D08…c3999f2c1000 USDT From 0xF5E42f…8C8b6008 to 0x8195C4…BAb783640 USDT From 0x461D2C…53641FB1 to 0x9c1680…a2292EEd0 USDT From 0x9C16D0…5C7e2EEd to 0x90Ef2b…2Fbcb7870 USDT From 0x7D5270…284f750e to 0x923613…8abe75D10 USDT From 0x90EfD7…98b6B787 to 0xba2d1D…6e577D740 USDT From 0x49E824…E0a4B3ee to 0x499b60…4D49FE760 USDT From 0x8fee91…2056475b to 0x0E5564…91BFdC140 USDT From 0xbd585b…71af266b to 0x74C64f…a12793590 USDC From 0xcBA254…349Cb205 to 0xFeF2e6…AA3604770 USDC From 0x2EfCe6…78CE744D to 0xFeF2e6…AA3604770 USDC From 0xEbF7A2…980B5918 to 0xFeF2e6…AA3604770 USDC From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C0 USDC From 0xaf2B90…8cfF9ba0 to 0x1F8AC4…94113AC80 USDC From 0x44D9DA…5e1d0bE5 to 0x5A7504…f0730e2B0 USDC From 0x20d691…4C52dEDa to 0xb73c52…a102ad260 USDC From 0x6C4898…6fa28804 to 0x4eAde6…054704360 USDC From 0x541eA3…12B489E1 to 0x060fF0…7459099D34104 USDT From 0x75C69B…248ae9Fa to 0x7a2C95…7660839125000 USDC From 0x7f477e…D7811E53 to 0x684b19…4f3692Ed9960 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00055909918380483 eth 0.00055909918380483 ETH
0x53875a…fef1779b	22791043	Thu, Jun 26, 2025 10:36 PM	0x0630e4…09F55692	From 0xEd0C60…4f4a4312 to 0x17dcB8…Ee29403A0 USDT From 0xF5E42f…8C8b6008 to 0x81955d…739E83640 USDT From 0x461D2C…53641FB1 to 0x9C16a7…c69F0EEd0 USDT From 0x9C16D0…5C7e2EEd to 0x90Ef1D…f600B7870 USDT From 0x7D5270…284f750e to 0x923601…f7c575d10 USDT From 0x90EfD7…98b6B787 to 0xbA2d9c…75D70D740 USDT From 0x49E824…E0a4B3ee to 0x499B91…d2b8fE760 USDT From 0x8fee91…2056475b to 0x0E558a…99071c140 USDT From 0x6d42aA…c99440B5 to 0x1522AC…b21997ec0 USDC From 0xA02318…B4a0DedA to 0xC05041…cD69BD0c0 USDC From 0x413408…Db0301Cb to 0x5139D5…3dB509580 WEETH From 0xaf2B90…8cfF9ba0 to 0x1F8a58…9A8A0AC80 USDC From 0x44D9DA…5e1d0bE5 to 0x5a753f…bC1A0e2b0 USDC From 0x20d691…4C52dEDa to 0xb73c19…F11c0D260 USDC From 0x0f776C…3386b7Cc to 0x98BFAa…6075a6410 USDC From 0x280049…6c13c0a4 to 0x9576AF…E7d149130 PYUSD From 0x6C4898…6fa28804 to 0x4EaD2a…036C04360 USDC From 0x1786d8…78dc6797 to 0xbb06B3…359091C30 H	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00086535658866993 eth 0.00086535658866993 ETH
0x510405…a0f2890e	22790935	Thu, Jun 26, 2025 10:14 PM	0xd4d1B8…a38892fF	From 0x7F8592…668E0FA9 to 0xd57662…5893aE8c89433.091443 USDC From 0x53Ed67…4ab563a7 to 0xa3309B…B6c70C2C100 USDT From 0x9C16D0…5C7e2EEd to 0x90e50b…B1B6b787200000 USDT From 0x8Bc311…98A2E4e1 to 0xAa446B…41E124A970000 USDT From 0xe95763…4b87778A to 0xA6a452…7E8e34F40 USDT From 0xb808be…0cDBB2ef to 0xc812F9…BA3f4B21484.8 ETH From 0xeB907f…83AAFE70 to 0x246955…4A19Afde20000 USDT From 0xBE062F…82472214 to 0xe4751c…1c6d09515177.5 USDT From 0x4F8992…ae0dC090 to 0xf264F7…404d2ae1150000 USDC From 0xA54F78…E36005dD to 0xd3C23B…669C44cb0.9062089283400281 ETH From 0xf26F88…764D2ae1 to 0x027cFE…1907bbe2150000 USDC From 0xa0B037…7f420A28 to 0xD9A4f0…CC9D821749741 USDT From 0xa43c1a…7CcEa665 to 0xa43944…cBcEa665206 ERC20 From 0x53C35e…9F102798 to 0x53cBF8…7d10279825.7480369 ERC20 From 0x461D2C…53641FB1 to 0x9C142B…8f7e2eed200000 USDT From 0x7f477e…D7811E53 to 0x684291…786192eD9960 USDC From 0x00bf35…D0093242 to 0xa77C30…eBAa123E61718.29 USDC From 0xe01b55…fAE478D9 to 0xF94372…B5dD1ADB0 USDT From 0x2A2165…0d9B9f00 to 0x33e877…6411a42E10870 USDC From 0xe517B7…9695C6fc to 0x204d86…4B4d8cFF244773.128327 USDC From 0x00bf35…D0093242 to 0xEb3a2d…81Ba59B8115645.11 USDC From 0xFeb76a…eca06F2B to 0x5Fcc5C…a340D8eE1000 USDC From 0x028893…343d5620 to 0xb2ffeb…8DD6182511241.99999 USDT From 0x037253…19B4F65C to 0x45Eb5d…fF02995d1492.802093 USDC From 0x588D40…D35776Ec to 0xbE009c…b347221449857 USDT From 0x2ab75D…68741013 to 0x38604D…BF72374728557 USDT From 0xe1E1C6…B6dD887E to 0xe9168E…bF9582443498 USDC From 0xCd7390…BF462777 to 0xA6734f…7fa910030.00591285489886928 ETH From 0x90EfD7…98b6B787 to 0xBA2d70…8e7C7D74188096.575672 USDT From 0x2c94cD…56d205e9 to 0x8E0c97…38498A261.1490917597542212 STETH From 0x7f477e…D7811E53 to 0xa229e4…38d5C16390 USDC From 0xD8C6e0…c51e20f4 to 0x926578…b98695b843670 USDT From 0xdD2392…CD54bfA3 to 0x91eDce…2cdc8C68200000 USDC From 0x482d10…DDA78490 to 0x1Bf195…6FA91086500 USDT From 0x9f6228…937871d1 to 0x30baF7…ff97531e71663.912512 USDC From 0x3E01Fe…e9d1E837 to 0xa39974…2C2E5bCe0.9600951818130359 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.000458554995909252 eth 0.000458554995909252 ETH
0x3bb17b…960d5882	22790931	Thu, Jun 26, 2025 10:13 PM	0xd4d1B8…a38892fF	From 0xeA25E9…938d4ABe to 0xC8A1c6…cc8E232c199900 USDT From 0xeB907f…83AAFE70 to 0x246955…4A19Afde20000 USDT From 0x349Dc2…1CD0CfF5 to 0xB831eb…5D38E40b5400 USDC From 0x49E824…E0a4B3ee to 0x4990Ea…3074fe76584000 USDT From 0x90EfD7…98b6B787 to 0xBA2d70…8e7C7D74188096.575672 USDT From 0x53Ed67…4ab563a7 to 0xa3309B…B6c70C2C100 USDT From 0x2AAdb4…7f4be45c to 0x716898…fDc8156c947.73649484724 DAI From 0x859814…2c1F1134 to 0x7A7E31…cdde119D0 USDC From 0xFeb76a…eca06F2B to 0x5Fcc5C…a340D8eE190000 USDC From 0xBd816A…eACA15f7 to 0x48D055…86e2Bb380.06560001 ETH From 0x18E604…1455E1B9 to 0xc0a230…3A687e9039.99824777879153 ETH From 0xac4786…4251e225 to 0x7c2e34…54FE8c48750000 USDT From 0x7D5270…284f750e to 0x923008…EF3675D14450000 USDT From 0x9C16D0…5C7e2EEd to 0x90e50b…B1B6b787200000 USDT From 0x7f477e…D7811E53 to 0x3406D3…5D935e9e32.692269 USDC From 0x1B5228…f85cE932 to 0x4CD88d…9DF8Fb682479908.501254 USDT From 0xe19FAD…353E1D87 to 0xe8747F…d002871E1.0110414106592118 ETH From 0xa4d907…02541577 to 0x695901…78d8602a3009.37243549035 DAI From 0xB3AF53…19AEf632 to 0x004f31…0486792662.13471781734996 ETH From 0x79715E…1865E292 to 0x2f97d1…6901c535273000 USDC From 0xbd8Fe5…1328e6c4 to 0x1872e0…0052BA534.104163674047321 ETH	0xc250ca…8EB92B89	0 eth 0 ETH	0.00031504011423605 eth 0.00031504011423605 ETH
0x32a6b3…b6c79550	22790908	Thu, Jun 26, 2025 10:09 PM	0xc46908…A9c38F0d	From 0xDdedA2…72096491 to 0xF9c396…533Ce6D31000 USDT From 0x7716eA…Fd70e468 to 0x7971cf…c075E292225000.0142 USDC From 0x9Cc104…211b2f3A to 0xCE8441…90CEf2281299950 USDC From 0xbcD6c6…3bf860BB to 0x771656…7BDFE468100000 USDC From 0xD6fA0d…600A3c9F to 0x2Bc67A…bb35f4565000 USDT From 0x164e48…50Ffa259 to 0xE0406b…80dAAABD0 USDC From 0x6E8C1c…e70d84C4 to 0xb3f389…6d68EA590 USDC From 0x5DBB2F…674442Da to 0xf81c29…43D854DE10000 USDC From 0x2696F3…0b5eD88B to 0x809faB…041E1830149100.00723 USDT From 0x28d967…B6a74Db8 to 0x9D518f…27Fe9A2a5000 USDC From 0x3867c7…66723747 to 0xA0BB13…F6Fc2e26100200.199618 USDT From 0x2ab75D…68741013 to 0x3867AD…E771374728557 USDT From 0x8Bc311…98A2E4e1 to 0xAa4b7e…DBD524a970000 USDT From 0x8fee91…2056475b to 0x0E5564…91BFdC140 USDT From 0x9C16D0…5C7e2EEd to 0x90eF45…5Fc2b7870 USDT From 0x90EfD7…98b6B787 to 0xba2d1D…6e577D740 USDT From 0x461D2C…53641FB1 to 0x9c1680…a2292EEd0 USDT From 0xD32fA3…30B6119A to 0x0298A5…B281052D0 USDT From 0x8abE97…1D95C9Fc to 0x1a9a63…9b0EF3007480 USDT From 0x18f520…b846c1bf to 0xAb2475…C7bA9a2b0 USDC From 0xaf2B90…8cfF9ba0 to 0x1F8AC4…94113AC80 USDC From 0x0804eD…730d3f32 to 0x7b45Be…0A8a025f650.1 USDT From 0xc70f0d…5F45f54E to 0xc5488b…765A9E1820000 USDC From 0x1BEEbF…9a1Dd2d7 to 0xCd0b8C…80B6f5D4225 DAI From 0xF88d6c…E6Ea8c2e to 0x0a2573…1b0047a6797 USDC From 0x62c15d…3dd1c7eD to 0xF6e3f1…f17c3ABA0 USDT From 0xB9dB37…6a995479 to 0xB13F6F…Ac17dc3d0 USDT From 0x21F331…76425cBF to 0x238915…0dB565600 USDT From 0x004B53…d17FE9aA to 0x63111d…0A11F78c0 USDT From 0x1552eD…6C4E4D47 to 0xA023E6…6335DEdA0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00061910026211196 eth 0.00061910026211196 ETH
0x443797…d63415ad	22790905	Thu, Jun 26, 2025 10:08 PM	0x4e1982…EFa216ce	From 0x18f520…b846c1bf to 0xaB2477…Ace99A2b0 USDC From 0xaf2B90…8cfF9ba0 to 0x1f8aE1…6b503AC80 USDC From 0x280049…6c13c0a4 to 0x957600…3B9149130 PYUSD From 0x8fee91…2056475b to 0x0e5541…0373DC140 USDT From 0x9C16D0…5C7e2EEd to 0x90ef3f…Acc2b7870 USDT From 0x90EfD7…98b6B787 to 0xbA2D7C…14297d740 USDT From 0x461D2C…53641FB1 to 0x9c16f1…00ee2eed0 USDT From 0x3770b3…Ea1AA22a to 0x4D7C1C…7FaE0a9F0 ELX From 0xD32fA3…30B6119A to 0x029875…7D8a052d0 USDT From 0x413408…Db0301Cb to 0x513934…702c09580 WEETH	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000577681539020516 eth 0.000577681539020516 ETH
0xc8df28…1aa9c3f1	22790904	Thu, Jun 26, 2025 10:08 PM	0xc46908…A9c38F0d	From 0x00bf35…D0093242 to 0xdA14E2…439Dbb4C186829.7 USDC From 0x2bF163…0A4C60A1 to 0x21b01a…e87f99f22000 USDT From 0x7f477e…D7811E53 to 0x097726…B7A3B27385.067807 USDC From 0x7c514d…648E19e8 to 0xb95391…0C3C372b500000 USDC From 0x1a7F2B…9EC67aeb to 0x4f01a6…2Fd107dD11422 USDC From 0x82b7bf…0feB30fE to 0x89C302…9fDf32DC0 USDT From 0x461D2C…53641FB1 to 0x9c1680…a2292EEd0 USDT From 0x9C16D0…5C7e2EEd to 0x90Ef2b…2Fbcb7870 USDT From 0x7D5270…284f750e to 0x923613…8abe75D10 USDT From 0xFeb76a…eca06F2B to 0x5fc130…8b7fD8ee190000 USDC From 0x90EfD7…98b6B787 to 0xba2d1D…6e577D740 USDT From 0x49E824…E0a4B3ee to 0x499b60…4D49FE760 USDT From 0xD32fA3…30B6119A to 0x0298A5…B281052D0 USDT From 0x8fee91…2056475b to 0x0E5564…91BFdC140 USDT From 0x989E0c…eB4D056E to 0x2B1b12…566156d50 USDT From 0x12334D…1c249873 to 0x580444…72B46cE20 USDT From 0xe2B26c…f611E2A3 to 0x1B3610…D49e605E0 USDT From 0x737A8D…f08DE8EE to 0x659862…D1584A6f0 USDT From 0xaf2B90…8cfF9ba0 to 0x1F8AC4…94113AC80 USDC From 0x394AA8…897bEa80 to 0xad9b2f…e9AeE5540 USDT From 0x20D5Ad…Be27691f to 0x8f0752…1F2157fe0 USDT From 0x37C6a6…3C118Be0 to 0x83aDa0…b813E5b40 USDC From 0x0b81cE…cF5B862A to 0xb892E6…C977Dd5D0 USDT From 0x1d2edD…071B360A to 0x97eF79…394E66820 USDT From 0x18f520…b846c1bf to 0xAb2430…13B49A2b0 USDC From 0xf96FC8…3d2A81a6 to 0xA750a3…b6e120D60 USDT From 0xd5f6d5…79993D24 to 0x3EDbF6…6d440a2c0 USDT From 0xe95763…4b87778A to 0xa6AACC…618e34F40 USDT From 0x588D40…D35776Ec to 0xbE0661…3bE822140 USDT From 0x6C4898…6fa28804 to 0x20E4f1…716916A90 USDC From 0x00bf35…D0093242 to 0xa77B8E…B51D123E0 USDC From 0x7F8592…668E0FA9 to 0xd576b1…6F3eae8c0 USDC From 0x172102…c5a5C37c to 0x72aaf3…1136E4A00 USDC From 0x060fa5…24aAC1eD to 0x6C48c0…C4e788040 USDC From 0x60C796…1e1E2DFE to 0x101007…C69600850 USDC From 0xFeb76a…eca06F2B to 0x5fc130…8b7fD8ee0 USDC From 0x4F8992…ae0dC090 to 0xf26F01…E3c42aE10 USDC From 0xf26F88…764D2ae1 to 0x027626…0210BBe20 USDC From 0x68c4bB…20a0592d to 0xB37a30…F290708B0 USDC From 0x837659…6e9DEf9e to 0x04aCE5…F84563b30 USDC From 0x8aeEE1…0d35B0fC to 0xa3AeB5…98c10AD90 USDC From 0x7C5130…ce0D19e8 to 0xb953f5…A287372B500000 USDC From 0x434dA4…838D8dFF to 0x48d631…975E0C5291.028808 USDC From 0xC4CB14…99D2F200 to 0x12aB97…9F2Ee1aa889 USDC From 0x3595AC…bBA03a34 to 0xA0BB13…F6Fc2e2625050.199995 USDT From 0x187f21…BBf1564D to 0x35950B…F61A3a3492667 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0009055825 eth 0.0009055825 ETH
0x97ba64…567dad9b	22790893	Thu, Jun 26, 2025 10:06 PM	0x0630e4…09F55692	From 0x82b7bf…0feB30fE to 0x89C324…046b32DC0 USDT From 0x461D2C…53641FB1 to 0x9C16a7…c69F0EEd0 USDT From 0x9C16D0…5C7e2EEd to 0x90Ef1D…f600B7870 USDT From 0x7D5270…284f750e to 0x923601…f7c575d10 USDT From 0x90EfD7…98b6B787 to 0xbA2d9c…75D70D740 USDT From 0x49E824…E0a4B3ee to 0x499B91…d2b8fE760 USDT From 0xD32fA3…30B6119A to 0x029806…6e45052D0 USDT From 0x8fee91…2056475b to 0x0E558a…99071c140 USDT From 0xaf2B90…8cfF9ba0 to 0x1F8a58…9A8A0AC80 USDC From 0x413408…Db0301Cb to 0x5139D5…3dB509580 WEETH From 0x3770b3…Ea1AA22a to 0x4d7cf0…A76C1A9f0 ELX From 0x85b59B…bfFab2F1 to 0xf82AE7…2e7dfd9D0 DAI From 0x37C6a6…3C118Be0 to 0x83aD5B…452B05B40 USDC From 0x280049…6c13c0a4 to 0x9576AF…E7d149130 PYUSD From 0x18f520…b846c1bf to 0xAb24Df…8fa39a2B0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000936815447094912 eth 0.000936815447094912 ETH
0x788eba…82dfb239	22790826	Thu, Jun 26, 2025 9:52 PM	0xd4d1B8…a38892fF	From 0x90Fed0…9230d400 to 0x236252…564Cb761100.02867946317605 ETH From 0xa6BF6b…977cB45c to 0x6a03D7…318E0fA049999.028454 USDT From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0xD59B09…D39e1d30 to 0x93E01a…B75a324C55907.476172 USDT From 0xAd6dc1…df7ed17E to 0xad6804…587ED17E107050 USDT From 0x26273f…34F0FCE1 to 0xD9E8e2…C125337c79900.01 USDT From 0x7642f3…1eee36ec to 0xf95ab4…7a07Bd372767.461995 USDC From 0xaCBFDE…016585e5 to 0x8E6487…0e608c6c39850 USDT From 0x277eb8…1040F704 to 0xad6804…587ED17E107050 USDT From 0x8D14CC…8e00BBD5 to 0xbDEe24…01E926221000 USDT From 0x9C16D0…5C7e2EEd to 0x90e50b…B1B6b787200000 USDT From 0x438d06…A151B314 to 0x207Eb4…F9c62356106630.2619 USDC From 0xc4d085…b4FbBf21 to 0x19b6C4…eDF5262890 ETH From 0x8A91F7…3F26165d to 0x2c0a5e…283d51A52000 USDC From 0x5E926e…9D3a98bB to 0x45FAEf…b5E28Fb214066.305562 USDC From 0xA93b23…8AAe0d04 to 0x0eE024…b0F02C640 USDC From 0xb496F3…d1B9141a to 0x3Ed673…d0d0B834147500 USDC From 0x2Cdde9…d3084dD7 to 0xCeC617…0C1704Fd32014.328351 USDC From 0x815B48…29723210 to 0x5e6478…5460c4252400 USDT From 0xA0D29a…ECF8bc3A to 0xbf3C0E…1141723f5000 USDT From 0x96Bf14…F2F6a878 to 0x96B741…E4F6a878108693.675892 USDC From 0xd72FCD…B2dC5265 to 0x5AE532…118184d20.5 ETH From 0x67D8b3…888eaE78 to 0x67D9Db…698EAE780.000001345 ERC20 From 0xEae8F9…8a81BC14 to 0x167E7b…e8790Eae710270 USDC From 0x2405a3…efECbBe8 to 0x7506e6…46CaBBA61.05699772682081 ETH From 0x2767D9…448C6ACa to 0xc4d6Cf…f1FBBF2180 ETH From 0x153991…Ce82312B to 0xB8aC8E…AdAcACEa100000 USDC From 0x92fb8a…d1E5246E to 0x8af35e…1cd75d4D36450 USDT From 0xcdb7f6…7718f43C to 0x9610f8…c964dED30.266842 ETH From 0x49E824…E0a4B3ee to 0x4990Ea…3074fe76584000 USDT From 0x480C5B…213A3cec to 0xdb803f…124265090.03837 ETH From 0xA7C963…EaBdb210 to 0xCc64aB…Ef37b2ce2.093 ETH From 0xBf6d83…29419DDb to 0x79d438…28b6A8AA3 ETH From 0xB9dB37…6a995479 to 0xB130C4…1879dc3D1029000 USDT	0xc250ca…8EB92B89	0 eth 0 ETH	0.000522764299871538 eth 0.000522764299871538 ETH

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