Address 0xA6E79DA9834fa75f98F93bE6a0f3333AB0bFec09

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
0xd29cc3…3130f194	22832443	Wed, Jul 2, 2025 3:30 PM	0xA3f6cC…FF9578d1	From 0x1237b7…3Ea27749 to 0x44bE55…b3e0D4fC10000000.024621 USDT From 0x6F1b97…D54e3758 to 0x88C0dC…1bbf4f0e125777.229217 USDT From 0xF5Beb2…67C58aA2 to 0xB1C2E5…a02EE9A62000 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B1000000 USDC From 0xED2990…599e6bb8 to 0x5912ed…8644E24F69000.1 USDT From 0x2F5Be1…9da4c4b6 to 0xc42c8a…3DB0cbff0.06599358269070929 ETH From 0xBcA6fc…EF2C9457 to 0x80e86F…334bcE620.014769417856 ETH From 0x024761…29fa8AfC to 0xB6f635…5F887a7f13939.733821 USDC From 0x7a172A…112AC517 to 0x79E922…8670856512000 USDT From 0x88c8E0…39bf4f0E to 0x88F8bA…7408F25a30000 USDT From 0x743FEE…dE4C1Adf to 0x2F001C…4DB8a0080.4045539700943777 ETH From 0xa6E519…916B15e2 to 0x34901f…a263d5560.000053 ETH From 0x5E3D5E…2144f85C to 0x354Ca3…936B21C510000.009999 USDC From 0x140c10…13b51E16 to 0x23FAa3…230ba68E1650 USDT From 0x36d15d…132bD467 to 0x6CEDd7…FbF46E7C1500 DAI From 0x1c3411…5c598C3c to 0xC742e7…2872a1560.1 ETH From 0x1F4995…90E9EaB1 to 0xe95C32…9324d128383986.9 USDT From 0x461776…4049893D to 0x133A41…0a4Ef5442.3905615259150537 ETH From 0xE2918E…46673c81 to 0x043889…C260f2fe0.020068151442298045 ETH From 0x82352D…4A71Cd92 to 0x6640A4…43C4037076663.004855 USDC From 0x79E448…31708565 to 0x7fBcEf…9B44935C68200 USDT From 0xA6E79D…B0bFec09 to 0x1A83df…7f3Bb5A450 USDT From 0xD84131…92Eabd5C to 0xBD0364…13d69fD8225.01 USDT From 0xEFC33b…4C3C2DcF to 0xbcac65…2a2c945720 ETH From 0xd174c2…344A34ff to 0xb3533e…7a4A93A05020 USDC From 0x033D63…72Ff3BEE to 0x79831A…F82B742A37307.38 USDT From 0x381b09…8EDA45C7 to 0x1d538A…e702B6D52000 USDT From 0xe33B59…d2aF9501 to 0x614a64…6F56554A0.5 ETH From 0x3541F3…a66b21c5 to 0x3B8bFD…bFE8cA1940000 USDT From 0xf43E5F…3F04F0D6 to 0xa3F7da…564743085329 USDT From 0x76b5A2…5e97721e to 0xA18f22…b2f14BBa201015.949206 USDC From 0x6f1b95…0f963758 to 0x88C0dC…1bbf4f0e125777.229217 USDT From 0x5Bc43f…172c3b0C to 0x5e31D7…ce650c6e5.7 ETH From 0xF8Ab16…16095Af0 to 0xfcb01e…b1f717b550000 USDC From 0x2B3741…9153Fa6E to 0x2464A3…4cc8c4BE68572.90904 USDT From 0xEf96AD…5C75669D to 0xeFCcD5…0c320b904025.5 USDT From 0x246f9b…efc8c4BE to 0xe3Feac…068a6e3112817.461007 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000677554056647286 eth 0.000677554056647286 ETH
0xcf45db…0fe480ab	22832440	Wed, Jul 2, 2025 3:29 PM	0xc46908…A9c38F0d	From 0x304203…ACDFA8e3 to 0x5A7f49…719aF3bE2000 USDC From 0xF5Beb2…67C58aA2 to 0xB1C96d…0573e9A62000 USDC From 0xb713C6…F1FAC123 to 0x026648…6Bc99C2E6600 USDT From 0x3541F3…a66b21c5 to 0x3B8146…a441cA1940000 USDC From 0x2B3741…9153Fa6E to 0x246FB3…e53DC4BE68572.90904 USDT From 0x1F4995…90E9EaB1 to 0xe95ECb…D53ad128383986.9 USDT From 0x246f9b…efc8c4BE to 0xE3Fad7…5Ba66e3112817.461007 USDT From 0xD84131…92Eabd5C to 0xBD0319…35669FD8225.01 USDT From 0x381b09…8EDA45C7 to 0x1D5397…68a1b6D52000 USDT From 0x68e9bF…e28B30AD to 0xB599CA…52809FBf1419 USDT From 0x2fbC83…4833a1bc to 0x68e973…582030aD10000 USDT From 0x941652…8fA97144 to 0x8Bc9Cc…Ee5E4cd63000 USDT From 0x604EED…37DF1cc0 to 0x530c8b…2E1204983810 USDC From 0xA4EF3c…92b6BdA6 to 0xb6bd49…aCa81a0520550.672477 USDC From 0x324D0E…381Aac3a to 0xA5e280…03B643d9200000 USDC From 0x197C96…0Ef2b168 to 0xAb30Ed…4210006a31762.901404 USDC From 0x3D4213…a5057fC1 to 0x9f7938…9282c2d4117600 USDC From 0x8b8bc0…c8a7b13e to 0x8cB6FD…c180cDdb17000 USDC From 0xf7eeF8…E091D08E to 0x54C9c3…886dD8bD554.54 USDC From 0xF53Feb…FeBA9A54 to 0x5d139D…e18b22487.7 WETH From 0xEC6197…DbfF82cE to 0xC98740…0EbeC59B0 DAI From 0x324dCA…f2ABAC3A to 0xA5E2fc…b72743d9200000 USDC From 0x134330…Ff35056e to 0x0c310D…4a72FaaC35927 USDC From 0xEf96AD…5C75669D to 0xd0812D…D18d71342805.04 USDT From 0x3d427c…85107fc1 to 0x9f7965…39e2c2d4117600 USDC From 0x922f2a…3D035999 to 0x147EF1…f2efcdee1995371.54 USDT From 0x9f7965…39e2c2d4 to 0xb64Dd3…d20CB24a4545 USDC From 0xf43E5F…3F04F0D6 to 0x9B4Da3…8Cbe06461323 USDT From 0x922fB1…B1805999 to 0x147e93…E8DecDeE1995371.54 USDT From 0x147e93…E8DecDeE to 0xeBB4fd…f1b654835000000 USDT From 0xfa90FD…02245286 to 0xc7E55e…67694c568653.18 USDT From 0x55c95f…18f7d056 to 0x19E4f3…2e412BC824270 USDT From 0xd21ae4…CCE6d129 to 0x043550…bBd653131200 USDT From 0xeb2914…94Cdd00E to 0x0FF7DC…4cd6640820000 USDT From 0x0C3117…E3DaFAAc to 0x941103…bb00df16394 USDC From 0x8e0E4a…A1f70938 to 0x5Fd576…8df6bd1e225000 USDC From 0x33066C…b363AFa2 to 0x8e4486…87366b1D4113.722038 USDT From 0x5Fd576…8df6bd1e to 0xCD4924…3E2ED11693500 USDC From 0x6B60d5…09807c67 to 0x949D61…456e4e4910162.796796 USDT From 0x949DE4…B7a24e49 to 0x39bba9…ad0b5105348.07 USDT From 0x8E0e6F…b5760938 to 0x5FD56C…8198bd1e225000 USDC From 0x8f6B51…0D77524E to 0x0C5343…7DEAb12C17729.244 USDC From 0x287049…859ddbAC to 0x52B786…ca9CCB3d0 DAI From 0x4f3b2f…C8a1dfc7 to 0xfEAA01…721d86d60 LINK From 0xb713C6…F1FAC123 to 0x575728…bE6E6Acc8000 USDT From 0xEb1081…0dB4322d to 0x8053f6…E06e1Ac935000 USDT From 0xd21ae4…CCE6d129 to 0x642f27…E26d92845000 USDT From 0xd6D875…3eF7ac82 to 0x00819C…e7d502c75000 USDC From 0x2731fc…7C88E2ef to 0x635a1C…0656F8f98656.016208770001 ONDO From 0xb2010E…34eCBc06 to 0xf13F43…1D2608bD69500 USDC From 0x0bA031…3B4A2Bb7 to 0x772938…32CeA36220522.243863 USDT From 0xf13F18…589a08bd to 0x470448…535FAf9f36410 USDC From 0xA5986B…90cAbc7f to 0xC810d9…e224840913000 USDT From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA83227.07 USDT From 0x0c5910…a6DBdFA6 to 0x3437d8…2122F9588119 USDT From 0xca04C3…e2faA79E to 0x7C26A2…17c214F310000 USDT From 0x2fbC83…4833a1bc to 0x9c4EEc…90E168025000 USDT From 0x6F689A…8cE4CEb7 to 0xAc813A…137f399748501.430895 USDT From 0xac81d0…4ccD3997 to 0xF6FA4b…469264B513000 USDT From 0x9Db29c…e5A47626 to 0x292a8E…00F13Ebf274.3469876 SAND From 0x939A4C…236e32a5 to 0x134B0f…C381e3A90.009 WETH From 0x11403b…3fb0968e to 0x95D617…c5452F9479328.4 USDC From 0x772924…8B66A362 to 0x95C3d5…05fA1Cc320522.243863 USDT From 0x95d6b8…aDF42f94 to 0x544a5E…f709961d600000 USDC From 0x8467dc…58E030ad to 0xE1914d…315bcaf377087.8 USDC From 0xB19a19…7Ddb3cA2 to 0x4cF95b…7A2742fA17100 USDT From 0x92E833…885842E5 to 0x74Df6D…6113f9794500 USDT From 0x827B5c…0EA540a5 to 0x5b3E23…0228F1ff10000 USDC From 0xf43E5F…3F04F0D6 to 0x0807f1…69f0e0ae1593 USDT From 0x74a09F…3403b1E0 to 0xd3Cf13…3d674399285608.535485 USDT From 0x2915ba…39dbA062 to 0xB1B02f…2A83aF2c1900 USDT From 0xbDABa0…397Ca9e6 to 0x3CCA46…81541Ea76042 USDC From 0x11020e…4bc90827 to 0x7C1Eb8…7b4A13A930000 USDC From 0x1937Bf…62a069D7 to 0xB2c4F7…f19ef713592.4592205063992 LINK From 0xed1399…72e99931 to 0x9CEe4d…b664A2E423500 USDT From 0xb713C6…F1FAC123 to 0x5d936b…080663dE7400 USDT From 0x2f53D2…7611c4FF to 0x45C432…97D6ED0e863847.555584 USDC From 0x06003A…B2Acc157 to 0x9e6563…AB43722441824.006362 USDT From 0x63d186…b9759FEB to 0xcd20Bf…cd7D6D3A10 USDC From 0x81074f…96c4736F to 0x8b4ec9…01de38b8100020 USDC From 0x3230fb…00C3838e to 0x41FBFf…3f55F6F90 ENA From 0xd9531F…08AB0014 to 0x469B20…C657cc92676.06 USDC From 0xd89695…cAEf73d0 to 0x403452…f86CEc75150825.173119 USDT From 0x1aC5cf…a34cb575 to 0x71c26c…EE70520f697671.173622 USDT From 0xD8961C…96Ba73D0 to 0x4034B9…2F02EC75150825.173119 USDT From 0x6D4422…af57cd55 to 0xd17646…243945614000 USDT From 0xac81d0…4ccD3997 to 0xF6FA4b…469264B510 USDT From 0x1C1a98…13d2FcE4 to 0xdff624…F01e39a22636.260027 USDT From 0x5FD56C…8198bd1e to 0xCd49A5…6881D116225000.001935 USDC From 0x181b01…A087ED8F to 0x869B31…B72C51be348000 USDC From 0xCd49A5…6881D116 to 0x5fc02F…ecaa880f93500 USDC From 0x9c49db…d601b799 to 0x819F17…d2d53E0A5334 USDT From 0x5Fd576…8df6bd1e to 0xCD4924…3E2ED116225000.001935 USDC From 0x181b90…3B5Fed8f to 0x869b68…566351bE348000 USDC From 0xE4bfEe…255eED93 to 0x2Abb02…10466A4f36000 USDT From 0x2AbB0C…1B1e6A4F to 0xF76bff…Ea80700A120 USDT From 0x2b122c…4F5fC84D to 0xeaf8CB…Fdbbe0a61000000 USDC From 0xCAceBc…9cA7Ef70 to 0x42015f…9a538ee450000 USDC From 0xFA9170…eE6e38aa to 0x8d1552…7562C9511000000 USDT From 0xbDAe56…f91378dE to 0xA241df…D4d83A9A969.79452053 CRO From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C4450000 USDC From 0xa80b85…3ad34c82 to 0x8Ed9AA…38b395E12052 USDT From 0x849B2F…95800483 to 0x700b47…CDb098BE190541.891621 USDC From 0x961cd7…688614bE to 0xDe0CD7…B1c4Ef8050000 USDT From 0x171bc3…0De0c1EE to 0x3F6737…9c91eff40 LINK From 0x0f9EC7…87250A7b to 0xcEB2Ce…8efB59d559.19858942533539 VIRTUAL From 0xb713C6…F1FAC123 to 0x7D4882…0D5a65d26400 USDT From 0xa80b85…3ad34c82 to 0x767406…ff049b5a4910 USDT From 0x5ab78e…d9b9Aa0b to 0xC8f4B2…573e6Ef213094.96745 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C49400 USDT From 0x1445e3…f1e7D382 to 0xbEbe0C…F377935b22000 USDC From 0x82334c…521fCEc8 to 0x37E0cE…82376AD3190000 USDC From 0x2f53D2…7611c4FF to 0x42d909…4E1A7528508711.692315 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A69999 USDT From 0x5692ac…f8D5cb44 to 0xE215d8…E4Afa5bb0.00083921 WBTC From 0x2281f8…fB12933c to 0x21d7bE…0CE5f16f0 LINK From 0x3a2010…aaC959d8 to 0xc77eff…bBf5e61d31254.65857 USDT From 0xf39E66…82E4aa4A to 0xAc0b03…a5e8E7A67000 USDT From 0xdb69c1…aE65ED35 to 0x1049A9…Fe54Ad001000 USDC From 0xdC064c…d93f2eBf to 0xac8851…65014F026131.22 USDC From 0x4D0c37…8b8eF059 to 0x28be98…8947e3690.01872 WBTC From 0x24791b…C8DF4B96 to 0x2069e3…C925Fc52130801.22 USDC From 0xa80b85…3ad34c82 to 0xfbb546…1B0bF6E82952 USDT From 0x6b9543…3dAC3d0D to 0x4018c1…D883473010000 USDT From 0x2069e3…C925Fc52 to 0x2a95af…9Ac342D4999989.711139 USDC From 0x8B8995…c4528002 to 0x7A5A8D…DcbCf22445269.49 USDT From 0xff9A6A…18Ea3883 to 0xA9d1e1…F3ad3e4340212.397607 USDC From 0xC9e1dD…392b1257 to 0x7530a4…079288BB2050 USDT From 0x892659…22A4583B to 0xD347B3…22A9167B24500 USDC From 0x247927…97844b96 to 0x20696C…0eEbfC52130801.22 USDC From 0xA161D9…C8BCAAe0 to 0xF6e1d3…5789Ec427097 USDT From 0x7A5Ad6…Fdf0F224 to 0xf269ca…fD7B320174900 USDT From 0x246712…409B3e7D to 0x197921…16DcCdD510000 USDT From 0x6C431C…a4278090 to 0xff9A4E…380D388382123.22 USDC From 0x6b06D2…6D640942 to 0xA88990…6D4f22Dc10000 USDC From 0x35d86b…Da79A243 to 0x506fFf…179a2a1a1328.110739 USDC From 0x4118DF…B9Bb3429 to 0x0090bc…afc3B9E537.95459894571681 ENA From 0x352DCB…e5b89D22 to 0xAEfd91…F0B4D5ae6 DAI From 0xf40C3f…04FfD6e8 to 0xfAa3E5…1119cEbD73262 USDT From 0x1DAC13…D6c5480F to 0x05F2c5…93BB54552000 USDT From 0xfAA3a3…332ACeBD to 0xC38eD5…c4C1d0328564 USDT From 0x0A5dD6…9431Dba3 to 0x61c93B…3b4679A40 ENA From 0x7B4061…10876332 to 0xca493E…662624af330000 USDC From 0x180326…EC301049 to 0xb86Be1…07E28E3f200000 USDC From 0x8742f8…79C216d0 to 0x605e0C…9daAD96e12045.94 USDT From 0xa041A8…5A682878 to 0x7B40F4…5b60633210000 USDC From 0xBD8586…7d9802A6 to 0x1803e0…08e7104940324.9 USDC From 0x872899…3e264631 to 0x370c2F…66AccAdc10000 USDC From 0x24975B…Fbe79921 to 0xf164df…DF679b7C53046 USDC From 0xd5138c…56C30702 to 0xdfB6e9…598A8ed210 USDT From 0xF8899b…7C768582 to 0x969729…E707dEd5474.3074941 ONDO From 0xF16474…19199B7C to 0xBFf8b6…dD78d66C24318 USDC From 0x370cC3…97CcCaDc to 0xA9d1e1…F3ad3e4320000.2 USDC From 0x1937Bf…62a069D7 to 0xB2c4F7…f19ef7130 LINK From 0x0B3552…ef68F7a3 to 0x75855e…b82b81c3200000 USDC From 0xeEb9DC…666147Cf to 0xB80685…64cFC566386164.77 USDC From 0x849B2F…95800483 to 0x700b47…CDb098BE190541.891621 USDC From 0x75855e…b82b81c3 to 0xaA67B5…8Ca99C8B40000 USDC From 0x5dA97f…fa5e0060 to 0x9AE6E6…3684719E1959 USDT From 0x0B3543…7D48F7a3 to 0x7585D6…4b4381c3200000 USDC From 0x4a9D4f…BF86ea74 to 0x2B8966…31d23a4730000 USDC From 0xa80b85…3ad34c82 to 0xbaEbb1…8a44fa8D24450 USDT From 0xF01BCb…8E9D8005 to 0x55FC16…cf1148ED210.001001 USDC From 0x1c425E…C2B8218b to 0xA51171…66b13Ea620134.28 USDC From 0xf2c253…Ff823Ca7 to 0xC739C9…C7C3cE722000 USDT From 0xdC064c…d93f2eBf to 0xac8851…65014F0211623.75 USDC From 0x6ccF0b…be19e486 to 0x2609fB…53AAB96363819 USDC From 0x972118…148B0Dd4 to 0x06c456…03d40f7a14000 USDT From 0xaC881a…f4754f02 to 0xA9d1e1…F3ad3e4311623.75 USDC From 0xc51F55…F0119Eb1 to 0xB8Bb4f…b32E5ba85000 USDT From 0x39bf81…de8b2661 to 0x1962ab…0cb873542000 USDT From 0x8A70d3…47B694E9 to 0xab4888…BD7e008416000 USDT From 0x222261…1ea4dee1 to 0x1F91d8…756BD94e1000 USDC From 0xfD2103…c0eD8A7E to 0xb70A33…f0Ce3F8C5300 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D1003156.165435 USDC From 0x195341…e44B4eE8 to 0x394A33…180Bca0F23000 USDT From 0xD3ef9e…2caDA3F1 to 0x1a3FE7…f4BCd1359677 USDT From 0xb713C6…F1FAC123 to 0x4eaE09…4a458e103200 USDT From 0x38474f…568859eE to 0xd74547…007968591012.044497 USDC From 0xa80b85…3ad34c82 to 0xa26cF0…00A031Ee3604 USDT From 0x2D102F…6DBA9818 to 0x70fa3b…97D93b189995.96 USDC From 0x63d186…b9759FEB to 0xcd20Bf…cd7D6D3A199990 USDC From 0x3F0861…ce16074f to 0x2C3E08…Fa9Da79c529547.76312 USDT From 0x3f08e7…600e074f to 0x2C3E5f…E3BDA79C529547.76312 USDT From 0x2C3E5f…E3BDA79C to 0x1D2302…1aE0c24d1153344.656158 USDT From 0x713F27…b0471643 to 0x475491…83394f904053 USDT From 0x9CD3EB…451b04DC to 0x3d2879…492C406f200000 USDT From 0x5779C3…f37f4816 to 0x445F8c…2cf6Bd9729443.30805 USDC From 0x88592d…72B22ACc to 0x39d8E0…400beD4e63000 USDC From 0x317D57…4735b3E1 to 0xaDF04e…71422B2e100 USDT From 0x0696f1…3026C9d1 to 0xf2C76d…b443b05410000 USDT From 0x058FE9…44C07aEb to 0x6CE009…4a50E059434878.01 USDT From 0xa80b85…3ad34c82 to 0x9Cd3cB…865d04DC25837 USDT From 0xE8D017…cbdbD9cB to 0x8acAF4…DAB426B2100000 USDT From 0xeb35C4…4a975c85 to 0xa9cA7C…919a7f7050000 USDC From 0x204E33…B14d8cff to 0xd64450…32D502C6998.373135 USDC From 0x8325FB…fecf71d1 to 0xFF8abD…f5422cf70.00551458 WBTC From 0x3589B0…8Ead5Bc4 to 0x64476e…7cC13e3930753.664302 USDT From 0xbfd98E…7DB3DA78 to 0x0eb880…e22F336f17081.44 USDT From 0xDDaf85…7F25baFD to 0x4F918b…FD2Edff40 DAI From 0xeC4dCA…8bdC6874 to 0xF819a5…406e73Aa0 LINK From 0x8a4225…dABF864d to 0xfD6BCC…2e7713D21900 USDT From 0x6f65CA…027Afa27 to 0x6Cf89D…41133E1E1474683 USDC From 0x38474f…568859eE to 0x90569B…a40121F610132.455716 USDT From 0xC7507A…f6267208 to 0x9500b8…4D96583C2248 USDC From 0xD3ef9e…2caDA3F1 to 0x1a3FE7…f4BCd1359677 USDT From 0x6Ba68e…6Aadfd0C to 0x214656…F17d83B35858 USDT From 0x012487…FA37ef5C to 0xE99448…f72D28cc84872.95 USDT From 0x7C0927…E744A26E to 0xE1a7E1…5a38F28713812.717723 USDT From 0xaD8A88…8b1F6e0b to 0x6fd008…c879421350000 USDC From 0x33509B…4305cB17 to 0xC4Cf7B…A95ADf6b5000 USDC From 0x36f967…BE7aa89c to 0x9b45F9…1c0d97aA2000 USDC From 0x80679D…4C6705D5 to 0x152387…AE32A3ef50000 USDC From 0xfb156F…63Da991A to 0xDF6888…b5C0cBe25000 USDT From 0x8e731e…12A7FF7e to 0x5c62B3…78EB0D97583.479053 USDC From 0x268E14…3C460bCb to 0x72eF95…AC0Fb0a63070.043833 USDC From 0xa80b85…3ad34c82 to 0x19BE35…88fFa664203 USDT From 0x081073…2430A306 to 0x9308AD…f7591AaB14722.84 USDT From 0x7B4061…10876332 to 0x8e738D…C99eFF7E10000 USDC From 0xd1f92c…3035721d to 0x268e53…1f5d0BCb17000 USDC From 0x915d4C…Fcbe96B6 to 0xc33634…d57485FD11000 USDT From 0xC33643…F54885Fd to 0x2d4A13…6A6c1c046462 USDT From 0x2609ba…6c29B963 to 0xF0988c…B1E9bdA910 USDC From 0x06dE12…E97a4dBd to 0x34374f…a4b33DE64250 USDT From 0xd88f19…2d43D128 to 0x9eea64…53d4017830989.204576 USDT From 0x65B409…8A51EE37 to 0x3e3a41…fE8C285810000 USDC From 0x147E68…96F01cA0 to 0xDf0948…410321a069901.46 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0x65B40e…7485ee37 to 0x3E3a45…C09f2858400000 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0x65B409…8A51EE37 to 0x3e3a41…fE8C2858400000 USDC From 0x4118DF…B9Bb3429 to 0x0090bc…afc3B9E514221.446491324283 ENA From 0x8A7C7e…Bd2f37Ee to 0x7f8e68…020ac046300000 USDT From 0xb20b66…1d430a56 to 0x1a44E8…18B82434250000 USDC From 0xAdC965…19B8CC1f to 0x794c99…582Cb6ec1000 USDT From 0x8a7cbC…176437eE to 0x7F8E0D…5838C046300000 USDT From 0x1A3F00…886DD135 to 0x8E4003…4a57Dd5913543.001537 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6086303.129429 USDT From 0xeF7b03…71ACC7D4 to 0xe46823…B287A99313202.291367 USDT From 0xaE8BcB…b3CEb93C to 0x83c927…999355921100 USDT From 0x8742f8…79C216d0 to 0x605e0C…9daAD96e12220 USDT From 0x3D0657…14E8CE7f to 0x2cc57e…bCcbfa4317000 USDT From 0x6447aa…EF643e39 to 0x0455fe…9970003730753.664302 USDT From 0x045518…1A100037 to 0x16e979…61297cA134194.106222 USDT From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a27812.38 USDC From 0xB1529a…65767FF6 to 0x7FCc96…be7C693C5000 USDT From 0x509D01…099d29BB to 0x2834F9…8251dF710.000873 USDC From 0x29c4c0…d1390d7A to 0x697a6b…99A9DD2c19200 USDT From 0xC3fDFa…EfA7daE7 to 0x90B1b6…D9Ea02911000 USDC From 0x7987bB…2E4812ec to 0xED84bd…B13087F33000 USDT From 0xAD2A39…2Dc12D73 to 0xe43E5e…d37C73b312455.026859 USDC From 0x3A63c4…59452B27 to 0xcF3316…34e9Efb528700.59 USDC From 0x081073…2430A306 to 0x808dED…8D9AD7214252.21 USDT From 0xF87918…33cDA9FC to 0x8499ce…0e19993f3.33842341 WETH From 0xa98018…475407E2 to 0x03E3B8…d3ab15a6100 USDT From 0x849B2F…95800483 to 0x4302B1…86Ad658d0 WBTC From 0x0099e7…b87a3fCD to 0x3E9550…40b4c281150000 USDC From 0x3E9550…40b4c281 to 0xB68571…abA9895B7987 USDC From 0x490f62…Ea5e6F4B to 0x445F8c…2cf6Bd9710000 USDC From 0x518Bf3…e5b86B8d to 0x7EC933…63702758322 USDC From 0xBF5014…D8cE116d to 0x4F9Cc9…3D7dA4DC1500000 USDC From 0x1655ad…75566f8d to 0x5D43C4…bBB337F62500 USDC From 0x009909…f1B13FCd to 0x3E9554…162CC281150000 USDC From 0x2609ba…6c29B963 to 0xF0988c…B1E9bdA960768 USDC From 0xb189d5…a3f30491 to 0xA0F113…08aFf62120000.00205 USDT From 0xc67d6f…520BbDE2 to 0x693FcD…1d4DF02B990 LINK From 0x65B409…8A51EE37 to 0x3e3a41…fE8C2858452105 USDC From 0x65B40e…7485ee37 to 0x3E3a45…C09f2858452105 USDC From 0x0aB1E5…7e9D2e77 to 0xA8CE48…7399CF8044900 USDT From 0xCBd939…84B7680A to 0x809B9D…821e72e16000 USDT From 0xF0989e…af7aBDa9 to 0xF66321…38dA0C2b20000.01 USDC From 0x317D57…4735b3E1 to 0x24840e…2913E227100 USDT From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0x081073…2430A306 to 0xb2AEbe…4ED97acD1663.4 USDT From 0xE8D488…3De3E5e7 to 0xBE1FDA…71db22024487.75 USDC From 0xf0689c…BA7f2d00 to 0x923998…4B6bAba84000 USDC From 0x3259D6…A57D2d81 to 0x64b598…e66C765850.0288244852755 DAI From 0x02B67B…B32FcF72 to 0x032552…B98Ad8fB10000.900081 USDT From 0x3c2479…85180021 to 0x7B61C7…344182Cf97000 USDT From 0xbBDC9F…E7790AB0 to 0xC8D25C…2594bD8b10 USDT From 0xF4d756…dbdb42F2 to 0xe949BF…023803a129998.8 USDC From 0x7C534c…85DFf27A to 0x60FFaF…18efeD0a1350000 USDC From 0x74f35D…4e5A372a to 0xC3C303…F0F9C6E017000 USDC From 0x36592f…20883f14 to 0x6b0E5B…E1E91d1D10325 USDT From 0x0A523a…008210e6 to 0x9BCe1b…2A277542152 USDT From 0x2B243A…aB665a5e to 0x0A5270…24B810e614636 USDT From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a27757.36 USDC From 0xbb9616…0Abb144f to 0x74f34F…4e20372a60000 USDC From 0x65c679…c0Dde04c to 0xA9d1e1…F3ad3e435000 USDC From 0xe552b0…e9D8f255 to 0xE5A712…ec9860822212 USDT From 0x6571ab…b0c2Adfd to 0x17D6A6…05b9e608555.555556 USDT From 0x50eC41…59ED2B00 to 0x66C83c…De35A76712350 USDT From 0x9dD083…E156A7CA to 0xdD3E84…1cE1eBB050000 USDT From 0x567d51…292fF0c5 to 0x529EF5…41fa5D12282992 USDT From 0xD5c894…48D3c115 to 0x168Fa3…ed0608907000 USDT From 0x946Bd1…caD4bba2 to 0x572B70…Ae3F12C7500 USDC From 0x28d26E…505e08DE to 0x7c7Fbe…236b784b13000 USDC From 0x518Bf3…e5b86B8d to 0xFbC740…f1E2A90431840 USDC From 0xbb7923…1181494D to 0x49f408…6844eF6E7000 USDC From 0x95b10E…00305A33 to 0x1C6391…3E68b31D10000 USDT From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc5400 USDT From 0xA5b7B1…a7eeD7f4 to 0xAaD83A…F68e6D8015000 USDT From 0xa80b85…3ad34c82 to 0x239A03…5D0fd8cF4068 USDT From 0x87f9d6…AD204d08 to 0xd400D5…9d13fB3033996.6798 USDT From 0x938Da9…a283695b to 0xc9d58A…8d96A4b913800 USDT From 0x17c9B7…e3f61188 to 0xC62654…AF70C5Da588226.82 USDT From 0x147e93…E8DecDeE to 0xeBB4fd…f1b654831995371.54 USDT From 0x267EB2…512748ed to 0xA9d1e1…F3ad3e4310000 USDC From 0x4b4322…7eb29559 to 0xb77d19…37B94DE3153000 USDT From 0xC62615…6671c5Da to 0x17C97f…e7D31188588226.888141 USDT From 0x17C97f…e7D31188 to 0xC62615…6671c5Da588226.82 USDT From 0x147EF1…f2efcdee to 0xEbB4e4…fc3e54831995371.54 USDT From 0xf969ae…a8151069 to 0xf31b39…0B9219031800 USDC From 0x0E83f7…Bfca2f8B to 0x56855e…74a190448200 USDC From 0x748B11…4c63fB15 to 0x3e3a41…fE8C2858450000 USDC From 0x956349…0217627e to 0xbC052c…1e7C56766000 USDC From 0xE85d84…AB9968FC to 0xF5c64e…88Bc4812187707 USDC From 0x10633b…eEF61C99 to 0x12F916…c970638D241.72998900000002 ONDO From 0x7987bB…2E4812ec to 0x7678a4…b91E880d2000 USDC From 0x0e675C…3DfcB209 to 0xB9344c…B841754311776 USDC From 0x2F15ea…F8816C97 to 0x849BF2…6D3b0483320.37460172000004 LINK From 0x748B03…A591Fb15 to 0x3E3a45…C09f2858450000 USDC From 0x8a5B60…31e7d357 to 0xC543d7…a0bFf61436160 USDT From 0xE85d23…284168fC to 0xF5c67B…61574812187707 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0x3aE414…04D5eDaA to 0x9b3FA4…9e23aEeC19132 USDT From 0xF5c67B…61574812 to 0x554E91…D211469D204563 USDC From 0xc54357…8A8Ff614 to 0x3f08e7…600e074f163816.194128 USDT From 0xC782ef…c2C565e9 to 0xE821d5…E720FFCe8990 USDT From 0xA8205c…52f2f0cF to 0xE7679f…F240698e3543.69019 USDT From 0xb20b66…1d430a56 to 0x2b60C0…2a7b7e1b250000 USDC From 0xB20b53…8a2C0A56 to 0x2b60ea…d9257E1B250000 USDC From 0xAd84b8…d5DF56A9 to 0xe02580…928480333300 USDT From 0x2ebc4b…569d2b2E to 0xFf8aa0…b93B8A8e0.00551358 WBTC From 0x1675D4…eD19104F to 0x1d2d1f…b36F30301000 USDT From 0xFAc6bc…906Ae86d to 0x08F87d…B23a1AE23030 USDC From 0x347a89…3a090023 to 0x21F54c…4095AF3450201.879697 USDC From 0x447356…A5e7D100 to 0x3eB2e6…ba11D298550 USDC From 0x6aAc20…A8c49778 to 0x5058cF…6C1a56EE113.12217194570135 LINK From 0x5C83F9…5d015a37 to 0x993946…6686b9f9100 ONDO From 0x21f54B…AD87aF34 to 0x12a7F8…31FA555b16306.4 USDC From 0x921BaA…f560699c to 0x0bE6d9…fb02C67B450 DAI From 0xa80b85…3ad34c82 to 0x7461a5…472e14874068 USDT From 0xDe051c…4d6Ca4CD to 0x777Df3…51a5f5bd119 USDC From 0x61C9D4…827c6019 to 0x8Cbc61…a22b86B012316.32041 USDT From 0x3b9D94…945429c5 to 0x5c4db7…1c62BFCE5000 USDT From 0x86C6A2…25974D0d to 0x3B9d3d…A86C29C515443.644672 USDT From 0x347a89…3a090023 to 0x21F54c…4095AF344943.673771 USDC From 0x518Bf3…e5b86B8d to 0xDE0513…A375a4cd11452 USDC From 0x347a89…3a090023 to 0x21F54c…4095AF349887.347543 USDC From 0x447356…A5e7D100 to 0x8A48dF…fAa344Ef550 USDC From 0x6a881D…16eB6019 to 0x3B397a…60450cb93381 USDC From 0x304812…0f057F0C to 0xb205FB…34ed4e8B130 USDC From 0x663c81…bC818079 to 0x38530D…3fF5679F148.48024713 LINK From 0x8bb061…44B4D9D0 to 0x4737BE…e8BC9D8B5.381 UNI From 0xE863fF…B36f5B69 to 0xA387d9…396918392.355003 USDC From 0xa2B9A1…AE469a76 to 0xE9E183…22F1649712277.899734 USDT From 0xFAc6bc…906Ae86d to 0xCa13C7…a17113B63011 USDC From 0x447356…A5e7D100 to 0x2C9a34…6c61c63D3500 USDC From 0x0D1E0d…14396674 to 0x2Ce799…27fAF529248376.74905 USDC From 0x05EdC3…34Ea1395 to 0x8F6FD8…bAfEA18f6000 USDT From 0x0aB1E5…7e9D2e77 to 0xf19D0E…555c4a8D5220 USDT From 0xb713C6…F1FAC123 to 0x122F4a…4501c8b13000 USDT From 0x447356…A5e7D100 to 0x6BFC52…C51a35d65300 USDC From 0x7a7316…dF98E2fF to 0x090896…8524A41d61271.389788 USDC From 0x961E3a…f9940e8B to 0x966D5a…0bE1aA5F100000 USDC From 0x304812…0f057F0C to 0x15437D…0CC82B63603 USDC From 0x82aF0b…96D29419 to 0x539376…Cc2b8bae150 USDT From 0x447356…A5e7D100 to 0x341e48…0dfb8dC91000 USDC From 0x090858…fF3FA41D to 0x7A733d…6021E2Ff4007.892278 USDC From 0x4AE938…C061bb98 to 0x90555f…09C91d3B22021.62409 USDC From 0x369a08…50261837 to 0x218219…3b7539F81499.347784 USDT From 0x38474f…568859eE to 0x90569B…a40121F610132.455716 USDT From 0xF0989e…af7aBDa9 to 0x0fD55B…e0a252c5174 USDC From 0xf9e949…1aCb414a to 0xe4cF05…296ff20211000.008001 USDT From 0x321E29…F5B56465 to 0x1562D0…968987aB2016 USDC From 0x447356…A5e7D100 to 0x6F77d0…f41E85656666 USDC From 0x723686…A0B74512 to 0x445F8c…2cf6Bd9750526.004551 USDC From 0x4479eb…924D5ab3 to 0x723641…909F451282326.005052 USDC From 0xBc0aB3…6B084271 to 0xAD6c7c…0F16718e236.84 USDT From 0x447356…A5e7D100 to 0xA35400…f937F2Ed8333 USDC From 0x748B11…4c63fB15 to 0x3e3a41…fE8C2858411133 USDC From 0x7F97e4…a82D9bE8 to 0xFA51D1…6B4ac58C2450 USDC From 0xbdB929…Ac59BBE3 to 0x3d39C1…d3a4cfC417500 USDT From 0xe09acb…2Bda0345 to 0xE78D7F…52ed10372869.5 USDT From 0x6dc8B1…C9381f27 to 0xE057cf…dF6bfffE99250 USDC From 0xa21C0F…043174c5 to 0xEfAf7f…B8583E6021566.15734948 FET From 0x748B03…A591Fb15 to 0x3E3a45…C09f2858411133 USDC From 0x2b60ea…d9257E1B to 0x110202…12000827250000 USDC From 0xa80b85…3ad34c82 to 0xA237cC…6304Eb271001 USDT From 0xed1399…72e99931 to 0xD1f613…B263931a10000 USDT From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0x2b60C0…2a7b7e1b to 0x11020e…4bc90827250000 USDC From 0x447356…A5e7D100 to 0x265baC…2b1231738333 USDC From 0xfcAD11…b324A1D7 to 0xD9568b…8c08540765000 USDT From 0x4313e3…96b988b4 to 0x948859…37D5142A41242.605365 USDT From 0x11020e…4bc90827 to 0x7C1Eb8…7b4A13A930000 USDC From 0xA7d7ba…7b717E73 to 0x00bC65…3BB0c0fA16859 USDC From 0x518Bf3…e5b86B8d to 0xa7D7cC…Fd167E7364229 USDC From 0x46e580…47F90F64 to 0xE3474D…D88c19640.014854705605757615 WETH From 0x8f8948…DEc63047 to 0xe59318…8A18e40a100 USDT From 0x3ed5C1…eE49CdDC to 0x21D058…A9D6BaCC100.00919160000001 LINK From 0x2C3E5f…E3BDA79C to 0x1D2302…1aE0c24d529547.76312 USDT From 0xEf96AD…5C75669D to 0x9a2414…Ca24aF521021.93 USDT From 0xCd49A5…6881D116 to 0x5fc02F…ecaa880f225000.108335 USDC From 0xBb9b42…1Ab92C99 to 0x6ba808…02929f9F270 USDT From 0xE980E0…80E944E2 to 0xaE9f2f…B111c9c239261.9312 USDT From 0x723686…A0B74512 to 0x445F8c…2cf6Bd9782326.012053 USDC From 0xae9f3a…EB10C9c2 to 0xE9807F…916944E223344.93447 USDT From 0x471Ea6…f9f71dE8 to 0xBb9bdA…E8972c9964169.301353 USDT From 0x51ee5b…DDC9074a to 0x0dC460…231e86D411000 USDC From 0xb713C6…F1FAC123 to 0x91b0c5…2d9CAB652800 USDT From 0x8Dea5f…2Ba3Cd71 to 0x5BCD20…3E377cb49.995652 USDT From 0x34f571…e0208E3c to 0xDddC5C…cf192e325427.296799 USDC From 0x6509bF…Ff00A668 to 0x34F5C8…999a8E3C10934.375094 USDC From 0x321e64…95f06465 to 0xebF64e…1eD20398199625.77731 USDC From 0x321E29…F5B56465 to 0xeBf61f…5ab60398199625.77731 USDC From 0x0cFC83…71745532 to 0xb1EfDC…B655174410416.699522 USDT From 0x518Bf3…e5b86B8d to 0xe73a7E…2748f9B01037 USDC From 0x217C0b…1A03EfdB to 0x2a89A5…7a285Ebc2000 USDT From 0x5Ec800…04C4C604 to 0x76aaEa…9f493A0839.97361752 DAI From 0x92D1B9…E509a93B to 0xbe0E99…6C4158aD14816.091517 USDT From 0xFA9170…eE6e38aa to 0x8d1552…7562C9511000000 USDT From 0xCBd939…84B7680A to 0xB24C34…DFB6d3379770 USDT From 0x2Ebc53…5076633C to 0x852Fd5…c34a758156250 USDT From 0x4CB054…0C5fc63a to 0xB3bE9c…1E0CDE6e16758.18736 USDT From 0x8a5B60…31e7d357 to 0xb762bA…9a4CeB1B10 USDT From 0xeE3D51…aB10605c to 0x989e68…05CB056E96247 USDT From 0xa095FC…92E25707 to 0xB3bE9c…1E0CDE6e14243.910183 USDT From 0xA6E79D…B0bFec09 to 0x1a8500…4c73B5a411618.86 USDT From 0xba33F3…C15Aa9Da to 0x087953…2d7Eec1e59000.018685 USDT From 0x313123…42A1B7ca to 0xeE3D63…3383605C59715.49 USDT From 0xD0F4A8…30f1EfD1 to 0x9F6c37…48F5E69c2000 USDC From 0x3d97aB…054f6a03 to 0x824BE0…6b79b0DA200000 USDT From 0xBEdB28…23b62d7D to 0x050108…989f06221000 USDT From 0xDDecE4…79F22C00 to 0xefb4Aa…bd0669AD10000 USDC From 0x7C6ab6…233f6b6E to 0x4576EB…B30Be37F4002.6076405599997 ONDO From 0x74570C…7a6F1DcD to 0x939c8e…e09a8d3434783 USDT From 0xa80b85…3ad34c82 to 0x44dcbe…aAB2CC963525 USDT From 0x7AC48D…fC990C44 to 0xa42100…58B92f211149.85 USDC From 0x518Bf3…e5b86B8d to 0x93D565…C88eC0404570 USDC From 0x533671…3CD3Fb9c to 0x3f1e5E…244B053910000 USDT From 0x3F1EeA…CAE80539 to 0x39c85F…701dF8ca7821.542156 USDT From 0x217C0b…1A03EfdB to 0x2a89A5…7a285Ebc2000 USDT From 0x1b04CF…2d662a98 to 0xb5EB15…BF5013a6220000 USDT From 0xA6dc04…4a657f76 to 0x1b044a…2B122a9824722 USDT From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d607497.145991 USDT From 0x3Eb222…9DBA1478 to 0xA9d1e1…F3ad3e4340000 USDC From 0xea22De…74e7053B to 0xA6e06e…c0dF0f191000 USDT From 0x4cd5B3…2aa4E1Aa to 0x7f8e68…020ac046700000 USDT From 0x6dc8B1…C9381f27 to 0x3Eb2A1…40E1147849500 USDC From 0x4dE6D3…3D501464 to 0xd4B2fa…22e07A5F18362.837712 USDT From 0x4Cd5F3…2bd7e1Aa to 0x7F8E0D…5838C046700000 USDT From 0x85588F…48524672 to 0x36ab47…57611bec5150 USDC From 0x902A52…31e44569 to 0x6b7fb5…4421E08f40000 USDC From 0x363d8E…f15B1AC8 to 0x285654…0b47204D10000 USDT From 0x28560C…91E6204D to 0x9CFe1e…2F950cB75720 USDT From 0x902A52…31e44569 to 0xE3474D…D88c19642.118868 USDC From 0xBcfd18…33bA8993 to 0x23Bb6d…93ed2f7d1 LINK From 0x5876e9…02cA16DC to 0xA9d1e1…F3ad3e4323977 DAI From 0x223B18…Da407419 to 0x3e3a41…fE8C2858450000 USDC From 0x223B30…Beed7419 to 0x3E3a45…C09f2858450000 USDC From 0xEf96AD…5C75669D to 0xf178C9…bfaaf40e943.16 USDT From 0x6b7F61…f9DFE08F to 0x23cEB9…AcA1E6bD11000 USDC From 0xa80b85…3ad34c82 to 0x235D80…CD6B9aC11050 USDT From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0xDb4Ef5…e6b36271 to 0x269265…4B0B8F6E22082 USDT From 0x409195…C0807b43 to 0x7a2521…CF98488D0.04174731422485213 WETH From 0x78CEE9…3F036774 to 0x277B04…36c667C5231 USDT From 0x446187…7965EE9c to 0xBD4d1f…82c26c4C140 USDT From 0x317D57…4735b3E1 to 0x24840e…2913E22753900 USDT From 0x0787D0…C1BF39b8 to 0x9475E1…d64E2ae13 USDT From 0x4a9D4f…BF86ea74 to 0x2B8966…31d23a4764873.239892 USDC From 0x9F5BEb…C128C9f1 to 0xDb5b7D…BBc652363003.61 USDC From 0x13eC28…6972F66e to 0x837cF9…2eF704359550.230389 USDT From 0x248434…6Ac1e227 to 0x45EB09…aAD11e766560 USDT From 0xa4CdEA…3E5C8F32 to 0x9aa291…177e2C3F147812 USDC From 0x78393C…1460b6F7 to 0x7F8c57…E5fCb9E011855 USDC From 0x9f7965…39e2c2d4 to 0x1E5303…6D871BC325000 USDC From 0xF9df57…8b55458C to 0xd78bbF…728153cF10500.001051 USDT From 0x9b3446…23B8B426 to 0xA4Cd10…47d98F32162592 USDC From 0x1e1eea…F592a30e to 0x55A407…204c394a24990.0028 USDT From 0x38650b…d993a53b to 0x2E5452…192a51e1229.14035132944363 FET From 0x00Ec00…d4eeF046 to 0x8A5aB3…B189960C700 DAI From 0x9b3453…0204b426 to 0xa4CdEA…3E5C8F32162592 USDC From 0x20a506…cE7459F7 to 0xA1dFf9…444dE3cB18700 USDT From 0x9069AD…C3f56f3f to 0xae2325…bf3e0Eee6147.1429 USDT From 0xa80b85…3ad34c82 to 0xF1AEbe…7B7731BF1135 USDT From 0x9baDf3…77aF47f6 to 0xaD009B…769650ac11118.288813 USDT From 0xC62615…6671c5Da to 0x33A36E…4A99F20b6 USDT From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0xEf96AD…5C75669D to 0x938E20…30CBB18A286.5 USDT From 0x92C08c…0995492F to 0x0662eF…72Ff8Ba9100 USDC From 0x7AC48D…fC990C44 to 0xa46851…d65a8AA11129.61 USDC From 0x090858…fF3FA41D to 0x186a82…F075042E169203.995343 USDC From 0xB1B883…2EdC2DE5 to 0x32c87B…E21b899a99990 USDT From 0x223B18…Da407419 to 0x3e3a41…fE8C2858434023 USDC From 0x94472E…7035C750 to 0x92C093…F399492f101711 USDC From 0x223B30…Beed7419 to 0x3E3a45…C09f2858434023 USDC From 0x6ccF0b…be19e486 to 0xAdf806…C8CeC37E10 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0092925975 eth 0.0092925975 ETH
0xcd46e1…982be636	22832439	Wed, Jul 2, 2025 3:29 PM	0xc46908…A9c38F0d	From 0x8d1886…B42127Fe to 0xC65Bb1…61962A9A169642.936 USDC From 0xEf96AD…5C75669D to 0x4602aD…0b0B42642023.83 USDT From 0x024761…29fa8AfC to 0xB6fB25…Ae0A7a7f13939.733821 USDC From 0xF8Ab16…16095Af0 to 0xfcb671…E60417b550000 USDC From 0x82352D…4A71Cd92 to 0x664C13…Cd12037076663.004855 USDC From 0x36d15d…132bD467 to 0x6ceb20…e26A6e7C1500 DAI From 0x140c10…13b51E16 to 0x23Fb1D…55C8A68E1650 USDT From 0x6F1b97…D54e3758 to 0x88C89A…8b564f0e125777.229217 USDT From 0x6f1b95…0f963758 to 0x88c8E0…39bf4f0E125777.229217 USDT From 0x88c8E0…39bf4f0E to 0x88Fb98…8813f25A33185.132299 USDT From 0x033D63…72Ff3BEE to 0x79838D…8FFF742A13509.842278 USDT From 0xED2990…599e6bb8 to 0x591a49…F8eee24F69000.1 USDT From 0x1CcDd1…1aE2FC35 to 0xab5FCA…1e92De960.01 WETH From 0x7a172A…112AC517 to 0x79e44e…F048856512000 USDT From 0xEf96AD…5C75669D to 0xEFC8b7…84440b904025.5 USDT From 0xA6E79D…B0bFec09 to 0x1a8500…4c73B5a450 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C68200 USDT From 0x1237b7…3Ea27749 to 0x44B3a8…d1dED4FC10000000.024621 USDT From 0xA81718…21E195e8 to 0x3861FE…aadD379B1000000 USDC From 0x76b5A2…5e97721e to 0xa187d4…C7914bba201015.949206 USDC From 0xA8205c…52f2f0cF to 0xCCB1f6…4f8a265c36831.948929 USDT From 0xf43E5F…3F04F0D6 to 0xA3F51c…bF3f43085329 USDT From 0x5E3D5E…2144f85C to 0x354166…d44921c510000.009999 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0005016575 eth 0.0005016575 ETH
0x9b50e4…c8c2ee35	22832375	Wed, Jul 2, 2025 3:16 PM	0xA6E79D…B0bFec09	From 0xA6E79D…B0bFec09 to 0x1a85Ec…973Bb5A411618.86 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000222091666432075 eth 0.000222091666432075 ETH
0x451e0b…e7b800db	22832351	Wed, Jul 2, 2025 3:12 PM	0xA3f6cC…FF9578d1	From 0x4381a5…D9f86CAF to 0xE0fB7E…C32f71FC8231.2707 USDT From 0xF5C99F…282b3E15 to 0x5360Ac…eAB5163A0.980102974057132 ETH From 0x4f9CE4…24f8AE0C to 0x86052E…63B28b1316.67274547009963 ETH From 0xa6a603…43DA185B to 0xaA4e5a…A907055924.92930413 ERC20 From 0xA6E79D…B0bFec09 to 0x1A83df…7f3Bb5A450 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000233695847758632 eth 0.000233695847758632 ETH
0x662956…8477336f	22832348	Wed, Jul 2, 2025 3:11 PM	0xaF4c74…5f17de33	From 0xA6E79D…B0bFec09 to 0x1a8500…4c73B5a450 USDT	0x484369…689cccBC	0 eth 0 ETH	0.000080630750585541 eth 0.000080630750585541 ETH
0x3f45c7…98012df6	22832304	Wed, Jul 2, 2025 3:02 PM	0xA6E79D…B0bFec09	From 0xA6E79D…B0bFec09 to 0x1a85Ec…973Bb5A450 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000197868063570881 eth 0.000197868063570881 ETH
0x6235bc…ed72204b	22831455	Wed, Jul 2, 2025 12:11 PM	0x0F9f61…417cF490	From 0x55782E…69d4E566 to 0x801c0A…d3Bd767A0 USDT From 0xA6E79D…B0bFec09 to 0xE5323F…C0bd09930 USDT From 0x7E2dd0…Aa404C4C to 0xb6d689…796A26590 USDC From 0xF03550…57e1A7f1 to 0x24d155…fcfC7c870 USDT	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.000108779099235338 eth 0.000108779099235338 ETH
0x8315b9…9f6d7b60	22831455	Wed, Jul 2, 2025 12:11 PM	0xDb6eB3…9Fee649A		0xA6E79D…B0bFec09	0.4680270960634015 eth 0.4680270960634015 ETH	0.000060087931848 eth 0.000060087931848 ETH
0x5cb775…03864023	22831448	Wed, Jul 2, 2025 12:10 PM	0x6e0741…BD9a8e5f	From 0x11020e…4bc90827 to 0xB6B6B2…3C7F9c670 USDC From 0xD07d56…f8246099 to 0xf5324F…4A1cB2330 USDC From 0x4fEF87…c3135504 to 0x2b3Cbd…96B478a90 USDT From 0x6A4E21…EF335545 to 0xE9d059…F144abe10 USDC From 0xfD0015…2FdE5f25 to 0x39a00c…f3a5C1b50 USDC From 0x7a91c1…2D0662EC to 0x395532…025167a10 USDT From 0x24bEBE…6d9cDAA0 to 0x5d8E1c…5646599F0 USDT From 0x6FFeaD…69aa0B2e to 0x8DdCc0…641846fB0 USDC From 0x89e352…902961bC to 0xb6DAcF…D7788Edb0 USDT From 0xb7735C…4A6EeC4A to 0x9D3089…1aC264C70 USDC From 0x5F9978…B0969bA3 to 0xA942d2…2e9C86A70 USDT From 0x0c3021…51D45C3c to 0x4A5bb8…37FF38860 USDT From 0xc3F2A5…7740546F to 0xFef03B…EC30C8680 USDT From 0xF33708…649792C2 to 0x61E602…c365DDE80 USDT From 0x7E2dd0…Aa404C4C to 0xba0957…cBd4fF420 USDT From 0x7E2dd0…Aa404C4C to 0xB4747B…C81F93210 USDT From 0xc73d13…f00EE367 to 0x912bD3…98f624B10 USDT From 0x7E2dd0…Aa404C4C to 0xb6D6bf…38c626590 USDC From 0x7E4721…4DeA51E9 to 0xF0d5b0…3B34D1Fc0 USDT From 0x55782E…69d4E566 to 0x801C83…1150767A0 USDT From 0x17ADe8…7e5954Fa to 0x3C17e7…8a5E31300 USDT From 0x7c9e52…31389d0C to 0x6B22Fa…ae209cAb0 USDT From 0x3839f7…Fc14a313 to 0x26a345…227F08Bb0 USDT From 0x664722…6cA310fd to 0xfee378…659A3E5C0 USDT From 0xF03550…57e1A7f1 to 0x24D1Bd…A61d7C870 USDT From 0xA6E79D…B0bFec09 to 0xE532A3…E8F909930 USDT From 0xf18fCe…6Ec32Ad4 to 0x52C5B8…b8a505000 USDT	0xc8005C…018076bf	0 eth 0 ETH	0.000563013819537867 eth 0.000563013819537867 ETH
0x02ee91…62a12369	22831445	Wed, Jul 2, 2025 12:09 PM	0xA3f6cC…FF9578d1	From 0x79E448…31708565 to 0x7fBcEf…9B44935C64300 USDT From 0x94DD27…7954Fc24 to 0xdbD964…00f661F445445 USDT From 0xfD5695…5E4E4b29 to 0x6a0775…8Df008c35.999884431390579 ETH From 0xAF60F2…c36Ef011 to 0xc4fB45…9eA0327e1140 USDT From 0xAB7666…2F5c7108 to 0x858D3C…f1E3B2e413.854717182132479 ETH From 0xf7d830…0cE5BD05 to 0xaed88B…ac2F2bC90.005633 ETH From 0xD08653…66Dec154 to 0x1E30cd…1341476597776.89399 USDC From 0xA6E79D…B0bFec09 to 0xe53d5f…98300993100 USDT From 0x4C0c2A…2abB1e05 to 0x4A17f4…eAD591b90.8176447742278367 ETH From 0x299CD1…c7dab8CE to 0x0AEC78…EE7367cD0.5937294 ETH From 0x285a46…05DAC48E to 0x111a70…1EA779300.011455170839095053 ETH From 0xA6FF50…d3128678 to 0xC8ff7e…169eE3B64.810180110372129 ETH From 0xEd6f08…5e0BD827 to 0x4AB476…9E6A789E100 USDT From 0x99C530…43A637AA to 0x33478B…5A6DA05f3165 USDT From 0x91D979…F0B4D9a4 to 0x5012F3…e7c5373711.12 ETH From 0x1C04bC…Aa535369 to 0xF6552a…2eeb8b5F57.72216132446556 ETH From 0x23ed0A…5B43e328 to 0xbCc3f0…5B803a610.870319 ETH From 0x12eCd3…52EDc34d to 0x8F2C29…e36b4E5f53499745.8575 PEPE From 0xb3a0D7…9D6Ee1E9 to 0xA3EA04…8e557f1935309 USDT From 0x98c600…a46b6BF1 to 0xFc4C94…2EbA04CD1.899939372482665 ETH From 0x51185e…C55221b1 to 0x4E9C41…981979892.9 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00012449459366784 eth 0.00012449459366784 ETH
0x5fe608…43677529	22831444	Wed, Jul 2, 2025 12:09 PM	0xA3f6cC…FF9578d1	From 0x6cC065…959a7f62 to 0xA07199…ea085e132485.298114 USDT From 0xf29e63…ba8AD294 to 0x3173E7…8B3C2275399902.983995 USDC From 0x512409…73b75C75 to 0xd65eB9…e6b7EC650.00005976719064 ETH From 0x337DE8…23f8878a to 0xC5DD15…80F4d9FF0.5 ETH From 0xDD2116…23694a11 to 0x18c38f…309EBA90300 USDT From 0xa5222D…599D4E87 to 0x76A815…3b084e9d1400 USDT From 0x1C04bC…Aa535369 to 0xF6552a…2eeb8b5F57.72216132446556 ETH From 0x7E4721…4DeA51E9 to 0xf0d754…8Be2d1Fc500000 USDT From 0x4d5Fa9…BA760c30 to 0xa9d8E8…6CaD3e43268101 ERC20 From 0x2E9578…54Ed79e5 to 0xdcdd1E…F581101C0.2464355091491458 ETH From 0xDc69d5…848767ab to 0xa55d6E…cdD6AB563344.469388 USDT From 0x076f38…0D3182a1 to 0xe23Fc1…B617192f32980.003001 USDT From 0x52C58E…d63a0500 to 0xC5245c…5b131d51274686 USDT From 0x285a46…05DAC48E to 0x111a70…1EA779301000 USDT From 0xf18fCe…6Ec32Ad4 to 0x52C3b7…B03A050021880 USDT From 0x511ADF…29a18235 to 0x265E2B…4030e7a22720 USDT From 0xA6E79D…B0bFec09 to 0xe53d5f…98300993100 USDT From 0x11E0A0…81CEFe40 to 0x70233d…02AeeCc20.013820638214844012 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000109971992664345 eth 0.000109971992664345 ETH
0x115e5a…7caafa2b	22831442	Wed, Jul 2, 2025 12:09 PM	0xA3f6cC…FF9578d1	From 0xd5D8b0…c4770621 to 0x0a53Ae…44A4c1A313.974334681223691 ETH From 0xE22f43…5010F74c to 0xD08eE8…65DEC15414841.048374 USDC From 0x89e352…902961bC to 0xB6D14f…43BB8Edb997.884485 USDT From 0xFAc6bc…906Ae86d to 0x08fa45…f1661aE23047 USDC From 0x0c3021…51D45C3c to 0x4A54b5…271b38865000 USDT From 0x3839f7…Fc14a313 to 0x26Ac80…D84608bB1500 USDT From 0xA6E79D…B0bFec09 to 0xe53d5f…98300993100 USDT From 0xD08653…66Dec154 to 0xe81457…4c54E6fb7036.464941 USDC From 0xBa8C1c…3b402595 to 0xEa2D66…906904050.00406910145 DAI From 0xDD2116…23694a11 to 0xB066DF…7a343857350 USDT From 0x5F9978…B0969bA3 to 0xA94BC8…997586A799000 USDT From 0xC73D25…05DbE367 to 0x912a2d…056C24b1100000 USDT From 0x9589Bc…5aC37069 to 0xB68F8b…d289895B6164 USDT From 0x56dC7e…88897eF8 to 0x038e00…a3908b0f149 USDT From 0xc73d13…f00EE367 to 0x912a2d…056C24b1100000 USDT From 0x1b5AFb…5E06c612 to 0x78839d…FC88E5dd3500 USDT From 0x1E6401…ac63fdE8 to 0x4456D4…B3bebD9734428.671115 USDC From 0xF33708…649792C2 to 0x61e680…aE17dDE85353 USDT From 0x7c9e52…31389d0C to 0x6B26fD…80739caB29374 USDT From 0x54c0E5…427226A0 to 0x4b5aE7…050310Ea116 LINK	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000116928103570078 eth 0.000116928103570078 ETH
0x184232…ee10287c	22831442	Wed, Jul 2, 2025 12:09 PM	0xE530c0…8F3b7993	From 0xE530c0…8F3b7993 to 0xA6E79D…B0bFec090.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003187529670788 eth 0.00003187529670788 ETH
0xbf3264…0f911d9f	22831441	Wed, Jul 2, 2025 12:08 PM	0xaF4c74…5f17de33	From 0xA6E79D…B0bFec09 to 0xE532b2…169f0993100 USDT	0x484369…689cccBC	0 eth 0 ETH	0.000025445951571201 eth 0.000025445951571201 ETH
0x46e6a8…0983e680	22831441	Wed, Jul 2, 2025 12:08 PM	0xc46908…A9c38F0d	From 0x88Bc93…7418C970 to 0xB205cF…C1f7240a2878 USDC From 0x7E4721…4DeA51E9 to 0xf0D5B2…a225D1fc500000 USDT From 0x99C530…43A637AA to 0x334549…94F0A05f3165 USDT From 0x076f38…0D3182a1 to 0xE23B39…4f82192F32980.003001 USDT From 0x6cC065…959a7f62 to 0xa07279…ab3e5E132485.298114 USDT From 0xee40B2…0Dfd6672 to 0x6CC095…75387F6240000 USDT From 0xf29e63…ba8AD294 to 0x317772…88d52275399902.983995 USDC From 0x4Be323…8fCB6AEa to 0x8c38e9…Bf66e9Fe1000 USDT From 0xf18fCe…6Ec32Ad4 to 0x52C502…Ba84050021880 USDT From 0x52C58E…d63a0500 to 0xc52eC6…55401D51274686 USDT From 0x4d5Fa9…BA760c30 to 0xA9d1e1…F3ad3e43268101 ENA From 0xA6E79D…B0bFec09 to 0xE532b2…169f0993100 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C64300 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000100690371965869 eth 0.000100690371965869 ETH
0x72f3ef…c8b5714b	22831437	Wed, Jul 2, 2025 12:08 PM	0xA6E79D…B0bFec09	From 0xA6E79D…B0bFec09 to 0xE5321e…f7300993100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000068752654147321 eth 0.000068752654147321 ETH
0x6158ae…041a4e80	22831434	Wed, Jul 2, 2025 12:07 PM	0xDb6eB3…9Fee649A		0xA6E79D…B0bFec09	0.014406264610574523 eth 0.014406264610574523 ETH	0.000041874053445 eth 0.000041874053445 ETH
0x310ba1…87f4a49c	22753634	Sat, Jun 21, 2025 3:08 PM	0x7484BA…7E05a29F	From 0x7484BA…7E05a29F to 0xA6E79D…B0bFec090.015001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000021666545153935 eth 0.000021666545153935 ETH
0xb21ed7…cc99a35d	22753601	Sat, Jun 21, 2025 3:02 PM	0x7484BD…0C5bA29F	From 0x7484BD…0C5bA29F to 0xA6E79D…B0bFec090.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000019761920633915 eth 0.000019761920633915 ETH

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