Address 0x9DFc3026d7ddC32f2EE22dd18f4fb922c0BB02a1

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
0xf484ea…cd00fe29	22830428	Wed, Jul 2, 2025 8:44 AM	0xc46908…A9c38F0d	From 0x7db29e…Ba985e57 to 0xa3ADd1…6dD781b286312 USDC From 0x80B872…Fc5E7c76 to 0xDD47bD…0BE49f9914740 USDT From 0x29DE4D…6eb79A12 to 0xe95234…1c247A7f60000 USDT From 0xa2bbeA…a3713BB1 to 0x173647…1A5c0d277864 USDC From 0xA8AC4b…74DdcFD7 to 0x2C492A…08aB28e110 USDT From 0x9DFc30…c0BB02a1 to 0x560d33…2aE4F9f912714.009717 USDT From 0xb89946…320E1cB5 to 0x0f2615…980737db5000 USDT From 0xE07B49…C1254b5d to 0xb07a4d…439a8B0D2000 USDT From 0x379C0d…45c63a3C to 0x93539A…B5a0bBa23.8897918 WBTC From 0xF9B85c…fc2841EE to 0xa4199a…21F149B73500 USDC From 0x49015c…1f3807F2 to 0xD941f0…41A10F1a100000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00007297546691026 eth 0.00007297546691026 ETH
0xee5c85…e00acfa4	22830424	Wed, Jul 2, 2025 8:43 AM	0x9DFc30…c0BB02a1	From 0x9DFc30…c0BB02a1 to 0x560d39…3782F9f912714.009717 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000158850174056343 eth 0.000158850174056343 ETH
0xa4e6a2…0f45a3ee	22829387	Wed, Jul 2, 2025 5:15 AM	0x1b4Bc6…b8E4993E	From 0x1b4Bc6…b8E4993E to 0x9DFc30…c0BB02a1100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000121148043323213 eth 0.000121148043323213 ETH
0x456906…f6c78d26	22822050	Tue, Jul 1, 2025 4:37 AM	0x8E133F…eB0bF2A9	From 0x8E133F…eB0bF2A9 to 0x9DFc30…c0BB02a1500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00011109377 eth 0.00011109377 ETH
0x5116a5…452a75a6	22821082	Tue, Jul 1, 2025 1:22 AM	0x8E133F…eB0bF2A9	From 0x8E133F…eB0bF2A9 to 0x9DFc30…c0BB02a14278 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000118037098949427 eth 0.000118037098949427 ETH
0xd50871…dfbbf9a4	22816567	Mon, Jun 30, 2025 10:14 AM	0xa68f18…95AFd42F	From 0x2f0f92…c4979616 to 0x032eB3…1365b23763630 USDT From 0x52Acc6…28AaB621 to 0xf4634D…3e596cbB220000 USDC From 0x3c2528…52F18848 to 0x85b282…63B4ea9919999.9 USDT From 0xC7F22D…0aB978D7 to 0x50E5d9…6Af8e08814290.07 USDC From 0xd09406…38dCc885 to 0xA31440…DC19268219237.35 USDC From 0x6f67BD…25382c41 to 0xDe55d5…956790541.424895992342757 ETH From 0xdd891c…f5563fFf to 0xAd6654…A4C45DE617941.4503 USDC From 0xc0e5c8…851bc57C to 0xC7f3Ea…be196Ea91.02941727 ETH From 0x34902E…0c87776e to 0xc1C606…85E525010.017045 ETH From 0xdd891c…f5563fFf to 0xAd6654…A4C45DE617941.4503 USDC From 0x1C36a5…e4c4ba2C to 0x2B7063…3353D1881005 USDC From 0x909b88…9E7FE690 to 0xf5935F…F016718763000 USDT From 0x63b4c1…30817302 to 0x323862…1D9A835e46 ETH From 0x0419F1…27e0Bc77 to 0x3EE99F…353BE96329901.6 USDC From 0x88F114…8De1b0af to 0x6D6126…95F74D8950000 USDC From 0xb5Eb6a…1edc13a6 to 0x839868…C1df6F6b119900 USDT From 0x9A3ef9…e50db97F to 0x4e5454…0Bd6997422338.85 USDC From 0x2e9138…B30cc57F to 0x36c324…4a74B46120000 USDC From 0x1CA367…D58CEa10 to 0x810E9A…CeFD5A1A51788.0682 USDC From 0xd58d2E…F1604cd0 to 0x0C9fB8…5E6da45940000 USDC From 0x47Bfc3…F2619aF4 to 0x7Cda02…E5ad96DA4.14 ETH From 0x00300D…196f02D3 to 0x5d079B…8AD5348742000 USDC From 0x949cf9…39211Fd2 to 0x949484…E1211Fd260 ERC20 From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e430.1215167758873618 ETH From 0x6B84b9…39f2166e to 0x7a66e3…C3758c5210000 DAI From 0x79B52D…e6Bf1e9C to 0xB13975…05D306Ed1.444970933085773 ETH From 0x3eAfEF…06a9EC13 to 0x63DCA3…96d64F564.11981753 LINK From 0x9DFc30…c0BB02a1 to 0x7E3A1a…468c01Cb40000 USDT From 0x59323c…e3ad0ebd to 0x576780…f3D7f2E8290.2 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00030318646145274 eth 0.00030318646145274 ETH
0x4fd8ab…331b1a77	22816545	Mon, Jun 30, 2025 10:09 AM	0xa68f18…95AFd42F	From 0x8d294A…e7deac70 to 0x0f962d…A2F7B6b90.037465439169652 ETH From 0xdb422E…6D2f6fc8 to 0x988542…965715F10.5773966360668982 ETH From 0xf1728E…a70ecF42 to 0x3Ab511…6bc2141F4257.374 USDT From 0xc2e75a…2d07b18D to 0x98c5Be…B5668f2616402.815234 USDT From 0x6DcC84…05df6899 to 0xb63Ec1…4E1E6a5d5.02 ETH From 0x5A2a98…3c047Ccd to 0xfB0461…F111439D1868.219575 USDC From 0xc2bd05…a0C458A5 to 0xf4d41B…e4A2Ab5a1001 USDC From 0xeD7fc9…63C033C5 to 0x79CaC6…eE0Ef2363.9361611472489484 ETH From 0xc05846…16038F7d to 0xA31440…DC19268216075.83 USDC From 0x9Fe551…5c168bdA to 0x1bD37C…867Ecc8244000 USDT From 0xBA085e…bB7E3917 to 0x35dD43…29aa39C70 USDC From 0xe93dD5…35aC3aDe to 0x17355a…B3Ee0D27207391.3 USDC From 0xeB1545…05bAa112 to 0x5EB292…E4f3516b41900 USDT From 0x040F8D…3b229DF4 to 0xfcEEb6…829E6D9D3996 USDC From 0xfe5937…095B4e87 to 0xF31BbB…ff7f14B355 USDT From 0x006e64…4908800b to 0x3C241D…2a9FCf7A22299.617199 USDT From 0x52Acc6…28AaB621 to 0xf4634D…3e596cbB220000 USDC From 0x35413A…34339C93 to 0xabbD34…C07019FE299900 USDT From 0x9DFc30…c0BB02a1 to 0x7E3A1a…468c01Cb40000 USDT From 0x040F8D…3b229DF4 to 0x2535cb…78983D2d703.657521 USDT From 0x17c476…3973aF33 to 0x105D49…8a422938133131.149 USDC From 0x966a11…E3840926 to 0xC230B7…6a88C777475.142542 USDC From 0xa8c5a9…B398cD30 to 0x449f4b…6218F8023000 USDC From 0x234677…C40dD3dB to 0x4475C0…aD4D5AB333511 USDC From 0x42D8dF…eEC8e1c2 to 0x829328…cfc76B3758066 USDT From 0x24863C…852FeE11 to 0x8AF3b5…ff03814a3600 USDC From 0xdcF546…2f920deb to 0xB6BD5C…7F53E31f4700 USDT From 0x42b872…D4cF2Ed3 to 0x2955c7…834e9aD628000 USDT From 0x299D2F…7dBeD77A to 0x953Aa4…97B652c6319111.4 USDT From 0x6eEa47…1eC0E9D9 to 0x3a1c0a…3b5d59AE10000 USDT From 0x056a61…d8C7EF74 to 0x8278D5…82B882a8500 USDT From 0xE179c6…dc58021A to 0x521BAf…3dC1e9440.1 ETH From 0x79C8e2…540EF236 to 0x4De4A0…59D294B125600 USDC From 0x4964E9…A91ea8DB to 0x79E922…86708565200000 USDT From 0xc79a77…33A525b2 to 0x0451Ed…339b52D1590000.007001 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.00029536488199894 eth 0.00029536488199894 ETH
0x8c42df…0d6f5c65	22816527	Mon, Jun 30, 2025 10:06 AM	0xa68f18…95AFd42F	From 0x2dB2F7…a7cEB938 to 0x7a1293…0d0B0F2E33215.050886 USDT From 0x53243b…4789fd49 to 0x652BB9…f30ebf190.09222829468457527 ETH From 0xf0c8DC…e726d420 to 0xa9Df06…E41D3E430.099918764631602 ETH From 0x180B4d…9c0FfDc6 to 0xb2B867…9B9E824a20513.0011 USDT From 0x6Ba421…882dec03 to 0xad9391…9E9397d51.671832 ETH From 0xDdd059…E7C8ebD4 to 0x761bD6…635A7BA4292 USDT From 0xc21bC2…a209967E to 0xbeD397…e1F7C44B77793.016777 USDT From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681294999.9587 USDT From 0x4FaDB9…AFF7e185 to 0x299F5c…90bEd77a119111.4 USDT From 0x9DFc30…c0BB02a1 to 0x7E3A1a…468c01Cb40000 USDT From 0x017586…A716E099 to 0xF6a9bb…190202A70 USDT From 0x6D4131…c213B7ee to 0x055846…65d5b5a752500 USDC From 0x60F6a5…84c8F55B to 0xc94F62…f70c6A0a1107 USDC From 0xdb422E…6D2f6fc8 to 0x988542…965715F10.5773966360668982 ETH From 0x2Ab6D1…eC442526 to 0x2298B9…cC93ac053500 USDT From 0x7aF8df…013Fc9Dc to 0x95F2a7…aDA7E0f40.000053 ETH From 0x2d4538…4b0a522E to 0x9E334A…b8F67C893.131309740238131 ETH From 0xB19f8F…Df853DA5 to 0x38296e…c3dFA3810.009533 ETH From 0x79E448…31708565 to 0x79E922…86708565200000 USDT From 0xc23Df8…d42f2dF9 to 0xf0C11D…9126D4209 ETH From 0xd22D09…EA5aD381 to 0x774f43…2356d0884.030989911667844 ETH From 0xC17e56…48cE6719 to 0x3Ae981…174623a80.1401909037426609 ETH From 0xF838B5…cde3f3f4 to 0x028495…00aFeE7b100 USDT From 0x79E448…31708565 to 0x54B29B…C60fe7890.5 USDT From 0x5d6cD1…806e0CEB to 0xcC587D…38Bf24602 ETH From 0xfa77c5…7A30f068 to 0xaD2BC4…78Ed09A414.64 USDT From 0x5d7357…6Aa3A40f to 0x7D2A12…141b153d250000 USDC From 0x21f54B…AD87aF34 to 0x0fBbB2…4ABd2b7675000 USDC From 0xfe5937…095B4e87 to 0x06463E…28FD5EE555 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.0002708093695425 eth 0.0002708093695425 ETH
0xf46385…96fa01bb	22816494	Mon, Jun 30, 2025 9:59 AM	0xa68f18…95AFd42F	From 0x9DFc30…c0BB02a1 to 0x7E3A1a…468c01Cb40000 USDT From 0xdd891c…f5563fFf to 0x5A15C4…B163ec973776.5549 USDC From 0xc48026…df4D8590 to 0xa1784d…f98131a21000 USDT From 0x2DC6FA…7CB05d40 to 0x47DE52…552A1113105 ETH From 0x78402c…6260Fa0E to 0xb0F11C…6e305c072.735724055125356 ETH From 0xdebc35…Bef7a0AF to 0xB67075…cC9D431D1000000 USDT From 0xbFbC93…89F86461 to 0x1de23e…F6115C4210000.08 USDT From 0x003A64…E4c4ca65 to 0x57BFe8…5C6FCD5A2.67514 ETH From 0x1DaE64…97ffB80e to 0x0a6893…9401a0Ad50 USDT From 0xf7Ea36…3689A2f9 to 0xB6d0d0…c424181E1000 USDT From 0x05AcA6…C361b265 to 0x480B1a…1DF7123E41136.176 USDT From 0x01Af28…3ebf88EB to 0xEAd04A…0c33D5Ad500 USDC From 0x163AE0…f155efca to 0x72DA40…742cf72874990 USDC From 0x6f1960…02155B8b to 0x6f11d1…c1155b8B100 USDT From 0xC1f5D1…7724e8c2 to 0x1F524E…352f5fF618171 USDT From 0x584378…30aa9cCE to 0x584724…F6aa9CCE40000 USDT From 0xd2c744…0fd55B71 to 0x719FF1…2C3CF38820906.271881 USDC From 0xc6cd4e…4D978C75 to 0x2179D8…AfC322cb10 USDT From 0xa934A6…Cad1A9a6 to 0x5948b7…4548311B300.001373 USDT From 0x163AE0…f155efca to 0xA05A61…D52374005000 USDT From 0xcbF80E…C077207D to 0xba82e6…a3bdb9C95000 USDC From 0xda770C…9B54E6De to 0x0920A7…9c7C86E50.1 ETH From 0xb05C6c…A38bb047 to 0x01592d…F1a38f001300 USDT From 0x5F15B6…D584B62A to 0xDb468D…cE2F6FC88.290026025564986 ETH From 0x0B5354…497EF3B5 to 0x0B5587…d37EF3B51.0336592e-7 ERC20 From 0xd09500…B55b04C0 to 0xD4Ad60…eE763a708000 USDT From 0xF53CD6…07Ff9F52 to 0x7EC630…d109C1D312158 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C56100 USDT From 0x3cE303…516fdf9B to 0x818187…E8cDA00654 USDT From 0xe31a35…091528C1 to 0x01bCFE…3742c40e1500 USDC From 0xDaCF06…c3295a1F to 0x7a1293…0d0B0F2E4616.64067 USDT From 0x06C07A…1D94D31C to 0x2179D8…AfC322cb17 USDT	0x8E1488…ba17dA38	0 eth 0 ETH	0.000243632485038812 eth 0.000243632485038812 ETH
0x1cec91…63f32d2d	22816470	Mon, Jun 30, 2025 9:54 AM	0x16F09B…6E39b488	From 0x629d1B…89C6392F to 0x755cdA…a7f476122285 USDT From 0x8E8555…71b828c9 to 0xcc2564…Bcc60A5510205.981735 USDC From 0x7e33Cd…EF8c01cb to 0xBAbFA5…4E3EA6E54000 USDT From 0xEbAe31…B55e7bD3 to 0xB61033…6F87174221995.167662 USDT From 0x7537d7…3b58fe37 to 0xF9f0c7…5be5294310.771640449794853 Е᠎T᠎Н From 0x0Dd933…d15694Cd to 0x588Dd2…0982CcaB7000 USDC From 0x2395d9…91a200B0 to 0x5cc8d1…B01906Bf3.7742615567966284 Е᠎T᠎Н From 0x7E9D5F…c06Fd36C to 0x7Ad48A…038f7A8015000 USDT From 0x5255a9…6424067C to 0x987d5a…564200d213873 USDT From 0x9DFc30…c0BB02a1 to 0x7E337b…69A701cB40000 USDT From 0xc21bC2…a209967E to 0xBEdE1f…2FCFc44b60000.002209 USDT From 0x38366F…3031C92e to 0xAF9d59…f3Ce2c1314287.62307 USDT From 0xFe1C93…1FC0e056 to 0xa7e386…1A310bfb0.677560996005558 Е᠎T᠎Н From 0xfe5937…095B4e87 to 0x47417F…3a2BcC9C55 USDT From 0xc2e75a…2d07b18D to 0x98cBc3…50F38f2616402.815234 USDT From 0x489409…e6e3d9eb to 0xB8CC92…0e0CEa0F50000 USDT From 0x282A71…0Ef1Ab72 to 0x98D60b…2Ce21D541000 USDC From 0xA4bec5…43fFc600 to 0x4536B8…9145Ed0F820000 USDC From 0x7884C4…F29B2877 to 0x1F5Df4…8e2c26C512000 USDC From 0x1b2CcE…A4278952 to 0x6FB18f…90A6360A100 USDT From 0xdB0B3F…859C4F7c to 0x006ef4…86C0800B52293.268667 USDT From 0x040F8D…3b229DF4 to 0x253700…68203D2d703.657521 USDT From 0x79C8e2…540EF236 to 0x4DEAcd…1c5994b10.93819727 Е᠎T᠎Н From 0x1D0328…6cc3D3cd to 0x103F96…4c3ED52A2 Е᠎T᠎Н From 0xC88582…649330a7 to 0xb8504d…e581ad953800 USDT From 0x938C1a…5ca8ac17 to 0xa3848C…27ed55fE6622 USDC From 0xdD992d…fDcfE650 to 0x4CD5bD…2a10e1aa876288 USDT From 0xa1caDd…Fc165fdc to 0xF9F2F1…7835f2d24.829586959862102 Е᠎T᠎Н From 0xb8Cc56…610cea0F to 0xA9764d…827cF9f950000 USDT From 0xfB7DE9…607F02f3 to 0x2De539…DD0A5e8D249 DAI From 0xC22D10…ab95B01d to 0x9bFd60…4Fe5B5Df2 Е᠎T᠎Н From 0xB13c97…93d306ED to 0x9d5baD…867b21201.3472588174894293 Е᠎T᠎Н From 0xFb780C…DC8AAC2f to 0x387D3c…F1D28af2700096 USDT From 0x2820C3…37cD3444 to 0x424655…1f98e1b430000 USDC From 0xfD764C…73afA8B8 to 0xac486A…12b821154.85 Е᠎T᠎Н From 0xA29861…012B71b3 to 0xd4009f…B410d7f30.1 Е᠎T᠎Н From 0x77EacD…ef7D496f to 0x726dc5…149408a01.323 Е᠎T᠎Н From 0xAEB3CF…8f796b8b to 0xc88501…67Dc30a720000 USDT From 0xAEa3A4…96903b7F to 0x040FDC…721F9DF42130836.4269 USDC From 0x718cBE…d64A9FC7 to 0xeB3d59…C4b66bB53000 USDT From 0xEcBa01…03FE03dB to 0x018D07…c21aAA16500 USDC From 0x48379d…Cf9e2E61 to 0xBf594d…202EEBec6340.180074 USDT From 0x4536a4…DE36ED0f to 0xCC7E9a…47c9cFac300000 USDC From 0xb6107F…94621742 to 0x8C1329…e394C9a84000 USDT From 0xe5D816…24C524Ce to 0x83Bab9…0c151f43257000 USDT From 0xC5A792…a234D062 to 0x701ABe…6EbEbB188055.445268 USDT From 0xeB1545…05bAa112 to 0x5EBDc1…fa47516b41900 USDT From 0x1F5D66…1A6C26C5 to 0x59d896…5dE9857714000.000001 USDC From 0xa4Be0c…6975c600 to 0x4536B8…9145Ed0F820000 USDC From 0x4eB325…111aFe84 to 0x126373…B1A5b8Bd1034 USDT From 0x282E57…5af0ca6F to 0xBf1180…7D94cB9755690.57 USDC From 0xb1B0b9…14E7d02b to 0x6f6a68…c03AAe6912.182508 Е᠎T᠎Н From 0x3724D9…Fe5dAf59 to 0x0474e5…759d98bC4662 USDT From 0x864E4f…99603dB8 to 0xFAcebC…d555074b16168.211453 USDC From 0xC99819…9ceed2a8 to 0x79c89d…220FF2361.83 Е᠎T᠎Н	0xE1b448…84d003C2	0 eth 0 ETH	0.000437530013762754 eth 0.000437530013762754 ETH
0x3db110…eb52362f	22816467	Mon, Jun 30, 2025 9:54 AM	0xc46908…A9c38F0d	From 0x3cE303…516fdf9B to 0x966974…e5b422f93300 USDC From 0x4910DC…3daf7945 to 0xbB7D2b…80e2f3b71950 USDC From 0x064A79…790bEdfB to 0xaeBd06…775d2E422500 USDT From 0xfe5937…095B4e87 to 0xf312fE…FcBf14b355 USDT From 0x0353E3…914C4Cd0 to 0x1CA86a…D2506fD07540 USDT From 0xF7aAb7…54E8f6B6 to 0xb57221…efd12c170 USDC From 0x5748d2…A9e3C4cb to 0x41Ee8C…3158fC340 USDC From 0x21f54B…AD87aF34 to 0x0fB3EB…e6F12b760 USDC From 0x173664…0Aee0d27 to 0x977A4C…E1421bE00 USDC From 0xBa6D61…33c8889b to 0x205e97…6Cf208320 USDC From 0xb06310…d42afc78 to 0xd9c343…4915D4f10 USDC From 0x29039D…3DBfb6FA to 0xf67350…7E18C5170 USDC From 0x9AB490…ADe30d82 to 0xa22411…6D8CaA3d0 USDC From 0x5A2a98…3c047Ccd to 0xfb0f22…64F7439d0 USDC From 0x17c476…3973aF33 to 0x105D2e…01b629380 USDC From 0xe93dD5…35aC3aDe to 0x173647…1A5c0d270 USDC From 0x896C00…400d4dED to 0x970fBb…a3456D7d0 USDC From 0xa53C71…0A0a005E to 0x3a833A…530607Fa0 USDC From 0x78DB57…6B3Be239 to 0x9a0D4f…46948a820 USDC From 0x205e18…Cb9e0832 to 0xD0951a…46fccD8F0 USDC From 0xEcBa01…03FE03dB to 0x7Eb017…E49c71870 USDC From 0x556052…4E39c539 to 0xe99a22…481be93F0 USDC From 0xF6060c…F195D96a to 0xA7648B…120916290 USDC From 0x9A0d41…22938A82 to 0x445F8c…2cf6Bd970 USDC From 0xf6BFc0…e8EFf75A to 0x30c0D9…e3C74F160 USDC From 0x1c363A…F702b8d1 to 0x66C695…B014D9950 USDC From 0x36DA0B…93b76448 to 0x272817…38B50C730 USDT From 0x60adD3…6BB44F98 to 0xd2c7ea…314f5B710 USDT From 0xb5Eb6a…1edc13a6 to 0x839260…25986f6B0 USDT From 0xEa81Fa…cdF622E7 to 0xC21b41…974b967E0 USDT From 0x40669c…7BC5773A to 0x979E79…9087b76d0 USDT From 0x334a82…9c309556 to 0x7a932f…Baa299ad0 USDT From 0xEd0C60…4f4a4312 to 0xC29B6a…03eb06fE0 USDT From 0x66Dd6C…3aC28cd3 to 0x9194f4…6884a1Cc0 USDT From 0x09A326…493Cc52F to 0x076FE8…0A2221b60 USDT From 0xF6060c…F195D96a to 0xDB83eF…1100a1350 USDT From 0xc3DCda…979215e3 to 0x71a819…b4c94d3E0 USDT From 0xb4b33f…53A4e5A2 to 0x79676E…8D5242240 USDT From 0xBdbe05…4fbBcA78 to 0xf25984…898eceE00 USDT From 0xf88f9B…fc857d84 to 0xc7C906…744B47520 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x53A787…d7D39424 to 0x4e1ef7…0606221B0 USDT From 0x79E448…31708565 to 0x6b2274…2Ae33Cab0 USDT From 0xa512A0…7FE2b48A to 0x8159f9…5F5E020f0 USDT From 0x3f0fAB…56a99e6c to 0x3b4fb8…C889A59e0 USDT From 0x1Ab522…80043833 to 0xCfBce8…Fe5E1c8e0 USDT From 0x909b88…9E7FE690 to 0xf59aA4…48Fc71870 USDT From 0x18E248…Ff69B962 to 0x9d3016…6A6A64C70 USDT From 0x6C3847…08AebF32 to 0xEdA50C…AcD810B10 USDT From 0xF0B4A4…5aca4D6a to 0x987E36…21B6ba180 USDT From 0x0A50d5…aBb4a7d5 to 0xc35fB2…0b44E33C0 USDT From 0x7a5636…0923e273 to 0xD39C85…CDd71B660 USDT From 0xe9d119…3Fa2e64D to 0x854678…f4F2A7960 USDT From 0xE7d015…61C989bf to 0xF83836…Cf803daF0 USDT From 0x81597c…9145020f to 0xAb6c43…431c8fa80 USDT From 0xD929FA…E0995fe3 to 0xB18970…814e4ab10 USDT From 0x2cdA1d…129D325c to 0x0A6333…226A8cAD0 USDT From 0x132f31…67271D48 to 0x3009C1…4eC18ec80 USDT From 0xD929FA…E0995fe3 to 0xD96d9F…3A8e42480 USDT From 0xB1Ff19…0523F32f to 0xE8bdB2…b5052B2159.21118292 LINK From 0x75FF66…2Ee07131 to 0xaa8025…3723793411.939973093433354 WETH From 0x1b2CcE…A4278952 to 0x6Fb1Ca…8f6A360A0 USDT From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0x017586…A716E099 to 0xf6A856…8AF1e2A70 USDT From 0x6dE3DC…94A8b32e to 0x22cE85…84B140d50 USDT From 0xc319BE…9280dBE5 to 0xBfaf16…0bE5C3370 USDT From 0x3F279A…d9b8a4a2 to 0xC9d185…b71498B80 USDT From 0x3724D9…Fe5dAf59 to 0x0474C7…F02098bc0 USDT From 0xc2e75a…2d07b18D to 0x98CB21…6a148F260 USDT From 0xd4eCC7…eF09CF2F to 0xA934b9…a735A9a60 USDT From 0xc21bC2…a209967E to 0xbedEdc…8b8ec44B0 USDT From 0x9DFc30…c0BB02a1 to 0x7e33AB…3aa301CB0 USDT From 0x59323c…e3ad0ebd to 0x576b6d…0daAf2e80 USDT From 0x48379d…Cf9e2E61 to 0xBF596c…3101EBEc0 USDT From 0xAEB3CF…8f796b8b to 0xC8852a…ea3e30a70 USDT From 0x34Dae8…Cce940de to 0x6d04A0…322149690 USDT From 0xFb780C…DC8AAC2f to 0x387D15…5A718Af20 USDT From 0x489409…e6e3d9eb to 0xB8cc06…94E3eA0f0 USDT From 0x26db58…2D6D819d to 0x7B958C…662E1db60 USDT From 0x7E9D5F…c06Fd36C to 0x7ad412…427b7A800 USDT From 0xddB8EB…eC6DF6C5 to 0xdDb8c1…be48F6C50 LINK From 0x468efC…6518eCb4 to 0x483A62…347E70520 USDC From 0x234677…C40dD3dB to 0x4479F5…630a5Ab30 USDC From 0x7884C4…F29B2877 to 0x1F5dC7…9C3126c50 USDC From 0x0Dd933…d15694Cd to 0x588d9a…5776cCAB0 USDC From 0xdd891c…f5563fFf to 0x5a1A50…C9d5Ec970 USDC From 0xf7Ea36…3689A2f9 to 0xB6DBcE…14b7181E0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000755268442814604 eth 0.000755268442814604 ETH
0x17c313…874c5539	22816459	Mon, Jun 30, 2025 9:52 AM	0xc46908…A9c38F0d	From 0xa4Be0c…6975c600 to 0x4536a4…DE36ED0f820000 USDC From 0xdB0B3F…859C4F7c to 0x006EEC…5b07800b52293.268667 USDT From 0xA4bec5…43fFc600 to 0x4536B1…Ec6feD0F820000 USDC From 0x629d1B…89C6392F to 0x755CD7…718576122285 USDT From 0xAEa3A4…96903b7F to 0x040FD2…c9E29DF42130836.4269 USDC From 0x4536a4…DE36ED0f to 0xCc7e46…b593cFaC300000 USDC From 0x2820C3…37cD3444 to 0x424680…730DE1b430000 USDC From 0x8E8555…71b828c9 to 0xcc2598…a0380A5510205.981735 USDC From 0xC5A792…a234D062 to 0x701aDd…B55dBb188055.445268 USDT From 0xEbAe31…B55e7bD3 to 0xb6104f…3104174221995.167662 USDT From 0x4eB325…111aFe84 to 0x1263c6…48dfB8BD1034 USDT From 0xb6107F…94621742 to 0x8c134b…190Bc9A84000 USDT From 0xbE6943…9013d839 to 0x0a0789…118BeE0F0 USDC From 0xbf5aDA…20e1d8C2 to 0x0175E1…5E93e0990 USDC From 0xEcBa01…03FE03dB to 0x7Eb017…E49c71870 USDC From 0x8a44B8…86bC6346 to 0x8A0278…cB383f340 USDC From 0x2849d1…1AB1b150 to 0xb2A61a…C367c9790 USDC From 0xf2b874…46c1aBEe to 0x1f37cf…D896c2540 USDC From 0xdD992d…fDcfE650 to 0x4Cd5F3…2bd7e1Aa876288 USDT From 0x5255a9…6424067C to 0x987d94…e77700D213873 USDT From 0x33A99e…A5AdCD1d to 0x64388c…EB2228E10 USDT From 0x79E448…31708565 to 0x6B22BC…A5Ad9cab0 USDT From 0xF53CD6…07Ff9F52 to 0x7EcC6d…16bcC1D30 USDT From 0x6eEa47…1eC0E9D9 to 0x3a10C5…7e9259ae0 USDT From 0x9DFc30…c0BB02a1 to 0x7e33AB…3aa301CB40000 USDT From 0xc2e75a…2d07b18D to 0x98CB21…6a148F2616402.815234 USDT From 0x7e33Cd…EF8c01cb to 0xbaBFf2…2E37a6E54000 USDT From 0x718cBE…d64A9FC7 to 0xEB3d61…657f6BB53000 USDT From 0xc21bC2…a209967E to 0xbedEdc…8b8ec44B60000.002209 USDT From 0xeB1545…05bAa112 to 0x5Ebd0e…6057516B41900 USDT From 0xe5D816…24C524Ce to 0x83BAa2…F25C1F43257000 USDT From 0x864E4f…99603dB8 to 0xfAce3C…8930074B16168.211453 USDC From 0x282E57…5af0ca6F to 0xBf115b…9901Cb9755690.57 USDC From 0xB622B0…a2606200 to 0x09e2c0…6ED937A30 LINK From 0x282A71…0Ef1Ab72 to 0x98D647…6EAa1D541000 USDC From 0x7884C4…F29B2877 to 0x1F5dC7…9C3126c512000 USDC From 0x1F5D66…1A6C26C5 to 0x59D895…b0CD857714000.000001 USDC From 0xfB7DE9…607F02f3 to 0x2dE5ff…E91b5e8d249 DAI From 0xEcBa01…03FE03dB to 0x018d79…2995Aa16500 USDC From 0x48379d…Cf9e2E61 to 0xBF596c…3101EBEc6340.180074 USDT From 0x0Dd933…d15694Cd to 0x588d9a…5776cCAB7000 USDC From 0xC88582…649330a7 to 0xb85058…eCa4aD953800 USDT From 0x468efC…6518eCb4 to 0x483A62…347E70520 USDC From 0x234677…C40dD3dB to 0x4479F5…630a5Ab30 USDC From 0x017586…A716E099 to 0xf6A8c6…060202a70 USDT From 0xa29E96…869C4FF5 to 0x6DeC47…531d145B0 USDT From 0x6dE3DC…94A8b32e to 0x22Ce67…559400D50 USDT From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0xc319BE…9280dBE5 to 0xBfaf16…0bE5C3370 USDT From 0x163AE0…f155efca to 0x126458…dfaA971E0 USDT From 0xAEB3CF…8f796b8b to 0xC8852a…ea3e30a720000 USDT From 0x1b2CcE…A4278952 to 0x6Fb1Ca…8f6A360A100 USDT From 0xFb780C…DC8AAC2f to 0x387D15…5A718Af2700096 USDT From 0x040F8D…3b229DF4 to 0x25378F…39043d2d703.657521 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000472867270430405 eth 0.000472867270430405 ETH
0xa264be…05fa2cd1	22816434	Mon, Jun 30, 2025 9:47 AM	0x4e1982…EFa216ce	From 0xf0719F…0757aB4A to 0xFF38c9…EF6208D80 USDT From 0x9398b0…9407dcbA to 0x4e97aA…fA1EBD880 ATH From 0x5D1345…173e003C to 0xe682aC…54FF188C0 WBTC From 0x017586…A716E099 to 0xf6a852…9bdDe2A70 USDT From 0x468efC…6518eCb4 to 0x483A4F…515b70520 USDC From 0x6dE3DC…94A8b32e to 0x22cee0…33d140D50 USDT From 0xc319BE…9280dBE5 to 0xbFaFfB…1b5Ac3370 USDT From 0x234677…C40dD3dB to 0x4479ae…f8015ab30 USDC From 0xfA7b8a…3174f7dA to 0xC9c270…2CACef960 IMX From 0x13e8a7…B5290450 to 0x473D1b…af0fa45D0 METIS From 0x3F279A…d9b8a4a2 to 0xc9d147…6F8a98B80 USDT From 0xD2c513…D616c9F9 to 0x4363Dd…86BCB3Bd0 USDT From 0x3724D9…Fe5dAf59 to 0x0474d5…2D5C98BC0 USDT From 0xc2e75a…2d07b18D to 0x98cB8e…5A988F260 USDT From 0xd4eCC7…eF09CF2F to 0xa93458…A665a9a60 USDT From 0x7884C4…F29B2877 to 0x1f5DF6…b9b826c50 USDC From 0xc21bC2…a209967E to 0xbEDE3e…7a89C44b0 USDT From 0x8d33FA…16f83f88 to 0xcCb875…d2faC3550 USDT From 0x9DFc30…c0BB02a1 to 0x7e3328…FB0701Cb0 USDT From 0x59323c…e3ad0ebd to 0x576b60…D76BF2E80 USDT From 0x6836BC…B311A6b5 to 0xC12Bd4…61779f0f0 USDT From 0x48379d…Cf9e2E61 to 0xBf59fF…D804EBEc0 USDT From 0xAEB3CF…8f796b8b to 0xC885d6…A67C30a70 USDT From 0x34Dae8…Cce940de to 0x6D0478…78E649690 USDT From 0x0Dd933…d15694Cd to 0x588d18…c279cCAB0 USDC From 0xFb780C…DC8AAC2f to 0x387D79…04948aF20 USDT From 0xdd891c…f5563fFf to 0x5a1aC4…5D96ec970 USDC From 0xddB8EB…eC6DF6C5 to 0xDdb8CA…64b8f6C50 LINK From 0x489409…e6e3d9eb to 0xB8Ccaf…3DeFEA0F0 USDT From 0x26db58…2D6D819d to 0x7b95B9…6d2E1Db60 USDT From 0x7E9D5F…c06Fd36C to 0x7Ad4a4…49Ef7a800 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000558551557736928 eth 0.000558551557736928 ETH
0xc90f59…c2d35443	22816423	Mon, Jun 30, 2025 9:45 AM	0x9DFc30…c0BB02a1	From 0x9DFc30…c0BB02a1 to 0x7e33Cd…EF8c01cb40000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000145805889206236 eth 0.000145805889206236 ETH
0x4e762b…e4b4ddb4	22804108	Sat, Jun 28, 2025 4:24 PM	0x8E133F…eB0bF2A9	From 0x8E133F…eB0bF2A9 to 0x9DFc30…c0BB02a12000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000135500103554679 eth 0.000135500103554679 ETH
0xed5dd5…8f543e79	22800398	Sat, Jun 28, 2025 3:58 AM	0x8E133F…eB0bF2A9	From 0x8E133F…eB0bF2A9 to 0x9DFc30…c0BB02a13000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000113123744326552 eth 0.000113123744326552 ETH
0xb56c32…b455122a	22787482	Thu, Jun 26, 2025 8:40 AM	0xd4d1B8…a38892fF	From 0x24F5f9…2f61881E to 0x4b97D4…9D40a68224816.80664 USDT From 0x9FFb4c…Df757Fb9 to 0x8a5C11…21960fbf103000 DAI From 0xEb8c62…01b7Cf65 to 0x61FdD6…5E6e2Def10000 USDT From 0xe58967…3B05a2e6 to 0x95dEc2…2Bf42F9473936.160166 USDC From 0xBd001c…b109D12f to 0x3EB667…545d885D2800 USDC From 0x31C011…ECE952E4 to 0x0bFde3…F734B6755939 USDT From 0x7bcc76…58dE34db to 0x5BcF0A…6419b85A5500 USDT From 0x2c31A9…46813d3A to 0x2c3c49…4D813d3a133 ERC20 From 0x7F517a…bE5e9199 to 0x062775…Aba82cCC200000 USDT From 0xB47434…c6aA396B to 0xb47e7a…3faA396B2384.1498411719926 ERC20 From 0x86146E…31D1b5e1 to 0x8941F8…25C7010120890 USDC From 0x93bD16…aeBdEd1F to 0x153dD0…2ee43A7135000 USDC From 0x9DFc30…c0BB02a1 to 0xB47799…98b5094a15000 USDT From 0xf528D8…dA408ed7 to 0xF28855…c15F660e1415680 USDC From 0xf75438…265210E8 to 0xf75DF5…6d5210e81.294358e-12 ERC20 From 0xeA7EA1…b9261D77 to 0x47A6D9…ab277Cde15430 USDC From 0xd16240…E80B284c to 0xD16adB…Be0B284C88 ERC20 From 0xF25362…725A4E84 to 0x11829d…a165B0Cc100000 USDC From 0x4F2365…98265BB7 to 0x99b904…65279fF86484 USDC From 0xAC7EAa…71042E29 to 0xaE1d67…c2A36b8d6000 USDT From 0x8b63Da…A88a6c56 to 0xb7bB88…EA292b9f1.365503377199121 ETH From 0x455442…4231720b to 0xB23149…d81029DB10923.15 USDT From 0x434dA4…838D8dFF to 0xfe5bAd…9Bda980C6949.495127 USDC From 0x0C9E0C…12Fc9646 to 0x38fAcd…8A6C79EA4.4487582401959695 ETH From 0x92CEB9…8d434Cbe to 0x0633b1…9B1a302d8000 USDC From 0x389Ad8…CB9D4F26 to 0xceacE5…F4034103100286 USDT From 0xB47434…c6aA396B to 0xb47e7a…3faA396B2384.1498411719926 ERC20 From 0xA92866…27fcc8e7 to 0xB1AB41…65b51eFa843 USDT From 0x9619D8…88382908 to 0x961BBA…2b382908618.52 ERC20 From 0x5fb726…e399809C to 0xe18010…ab4F7aa61100 USDT From 0x5F726C…290b660E to 0x3ee773…9548299216000 USDC From 0x305279…106A0E0d to 0x19B403…D0f9a66415066.68 USDT From 0x4cB6dc…04937366 to 0x5bb380…3a93343E2 USDT From 0xE921c6…530997A6 to 0x2D31Ac…B2A749142024.485676 USDT From 0xD637Fc…0F915491 to 0xa9Df06…E41D3E4312600 USDC From 0x280f8E…37C8234b to 0x387bD1…BBE5359E359724.5502 USDC From 0xB47434…c6aA396B to 0xb47e7a…3faA396B2384.1498411719926 ERC20 From 0x0110A1…FBD209E8 to 0xA67954…5e4100A39400 USDC From 0x01EbCB…249D93BB to 0xBB5eD4…0585100336000 USDT From 0x9895EA…86254734 to 0xA36319…CAb6AE9515000 USDT From 0x0000DD…317a0000 to 0x000Acc…cb7a00004095.51295582 ERC20 From 0xAc9DC6…e59d400d to 0x2a2710…53707cA74.99 USDT From 0xb71bB9…d057C69f to 0xb71dD6…dF57c69f1.0221870896715444 ERC20 From 0x54FF8B…18921989 to 0x85c930…CE2017093307.61 USDT From 0x938fE1…b1ac1b5F to 0x6adD1A…9cE0f7af7500 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.00044826760877801 eth 0.00044826760877801 ETH
0x1a7079…0062349c	22787353	Thu, Jun 26, 2025 8:14 AM	0xc46908…A9c38F0d	From 0x4F04F2…59e6445F to 0xE23F51…949628A120028.962389 USDT From 0x34004a…03663013 to 0x0A57A6…6DCbB036100000 USDC From 0x0A57A6…6DCbB036 to 0x5e683D…5F69220a48500 USDC From 0x431d58…58eCF027 to 0xfBc6aE…82c338C40 USDC From 0x5C38C8…5805f10B to 0x051101…25816b7d0 USDC From 0x576eA0…6d8E1016 to 0x1fF946…21e0AC8120 UNI From 0xd1E9C5…fD9119d2 to 0x9D94CE…2E4552330 USDT From 0xAEE2B9…5ed3db7f to 0xC98341…FBea38620 USDT From 0x079E40…8BBA481B to 0x8ebc57…2752dCa00 USDT From 0x6d2145…EDB085df to 0x89AE8f…50318C4b0 USDT From 0x5ad90D…76E46F9d to 0x4f0469…716a445F60000 USDT From 0xCF8288…BA4b4298 to 0x4231A8…2C789fde0 USDT From 0x32E2D1…78D5Ab52 to 0x7F6A92…7C8481E70 USDT From 0xfa5358…91348D04 to 0x1C65bf…e71f2CE40 USDT From 0x9DFc30…c0BB02a1 to 0xB472AB…c125094a15000 USDT From 0x7650E8…C3f7316f to 0x67cbD3…2E81f3fF64.49 USDT From 0x8E133F…eB0bF2A9 to 0x9DFc5A…66fe02A116167 USDT From 0x690CE0…Ae2d1DdA to 0x1BaC2F…774eF3dA0 USDT From 0x5c2f45…ec822A0d to 0x487d27…119Fc1330 USDC From 0xD80a63…adbEA527 to 0x8E5815…2F8cC7193000 USDT From 0x7391F2…3754C8D2 to 0xC00a33…834Cb30c0.001 LINK From 0xDEb783…d09eD1B8 to 0x48f89d…D7Da7C524914.011276 USDC From 0x613A04…51AEd9cA to 0xdeb71b…b849D1b813193 USDC From 0xAEBbe5…6A07b9aE to 0xE6d6eC…94a3dee57100 USDT From 0x01fe31…dad184bC to 0xF89e37…9d21020b2164.167987 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000227181774955744 eth 0.000227181774955744 ETH
0x180e90…dac115bd	22787349	Thu, Jun 26, 2025 8:13 AM	0x8E133F…eB0bF2A9	From 0x8E133F…eB0bF2A9 to 0x9DFc30…c0BB02a116167 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000142463093575867 eth 0.000142463093575867 ETH
0x97593d…c0b68bb3	22782858	Wed, Jun 25, 2025 5:10 PM	0x8E133F…eB0bF2A9	From 0x8E133F…eB0bF2A9 to 0x9DFc30…c0BB02a11187 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000277177724281164 eth 0.000277177724281164 ETH

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