Address 0xC0a65003C92a6D2F5179896c5E80B4337971Cd99

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
0x7e7500…1dae482d	22995963	Fri, Jul 25, 2025 1:48 PM	0x4BAa5B…44a6F4af	From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d1694937.392107 USDT From 0x7F7e2F…1F29d9Cd to 0x78034D…d2Ec91B0836797.446164 USDT From 0x53Ca09…5dB2d9D5 to 0x5bC4a1…BD84700E392.63791606 ERC20 From 0xC0a650…7971Cd99 to 0xf3a25f…4E704cf81000.592965 USDT From 0x8b8531…B3A2722E to 0xAC8EE8…e71A75E4140645.53 USDC From 0xa7c61A…49bfc806 to 0x87Bd6d…6a3B5A7d469740.95023002 ERC20 From 0xEb1081…0dB4322d to 0x12A091…059a34881198499.43 USDT From 0xeB4B30…561D3079 to 0x1130eD…68a935Df186 ERC20 From 0x77b92b…1DD87B87 to 0x4ed043…2B514FB37000 USDT From 0x64E308…7457f384 to 0xbAB266…4ffd444068300.660132 USDC From 0x037beA…8Eaef72A to 0xEB151f…f091685d1001130 USDT From 0x85E60b…Aa09FfeB to 0xb0060E…c7dc1BC924000 USDT From 0x30D6D1…B05C8Cb3 to 0x21Bcc0…D258663737060.777648 USDT From 0x5eE84D…5E26916B to 0x25B6dE…db127f731901.785155 ERC20 From 0xDD9b14…53985adC to 0xE4390D…26E78edd10000000 USDT From 0x3f5A11…6A161e48 to 0xD4eE82…266c1b5813529.59991 USDC From 0x9fEb14…85D9FFB8 to 0x151C44…4944deDE500000 USDC	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00005211481475475 eth 0.00005211481475475 ETH
0xf35d81…7777bfd9	22995548	Fri, Jul 25, 2025 12:25 PM	0x16F09B…6E39b488	From 0x462B52…c6dD8BbB to 0x230FEc…8533144D1206000 USDT From 0x6cc373…9f1E0d93 to 0x588115…8bB7cCd522.5 Е᠎T᠎Н From 0x14fEA0…fF4A9271 to 0xdeBbD9…b38E5C4815609 USDT From 0xfC3662…4Dd6fC57 to 0x1FA0bC…98222aF5168992.5 USDT From 0xB52BB7…79d916B5 to 0x13E8B8…12159C173.79578494 Е᠎T᠎Н From 0xeea5c7…cEfA5F2d to 0x7f7101…E95386439999 USDT From 0xf90198…78fC358e to 0xDD27ec…5822097c20000 USDT From 0x011D19…F17F4e27 to 0xd6FFb3…8eCe6f0c3000000 USDC From 0x197177…9F4e2186 to 0x4D3e99…7E8d6A03549965 USDC From 0xa1ce2b…A3f15Bf7 to 0x6a2CFF…f6d2832B566.89 USDC From 0x806afA…3332FDe4 to 0x97fe8E…D6Ea39FA476.58 ERC20 From 0xc1A5A1…fcCb3CEc to 0x6020A3…22AF350314.585196037536631 Е᠎T᠎Н From 0xe1b52c…898F165E to 0x7d2B57…09c63D980.7 Е᠎T᠎Н From 0xC0a650…7971Cd99 to 0xF3A698…6A564Cf81000.592965 USDT From 0x4628aF…73ddba1E to 0x655dEd…EA7B3C9d0.9468650875061152 Е᠎T᠎Н From 0x341Beb…E65d31b9 to 0x83c16d…5820F5f510207.90883 USDC From 0x12dE21…8812A805 to 0xb933b1…0C165413299990 USDC From 0x952107…5f1ae6Cd to 0xdE330F…5273BC7e0.000001163234946871 ERC20 From 0x1675E2…59AAC535 to 0x11d85a…0E819fc115116.529999999999 ERC20 From 0xE71ab7…6cC71138 to 0x50Df28…b50d96E61180000 USDC From 0x992FBd…681a0100 to 0xD47E7c…798662227000 USDT From 0xd09770…09a560f8 to 0x51098C…66D337481.3369216431670998 Е᠎T᠎Н From 0x842799…3c2fedF4 to 0xdeBbD9…b38E5C4887176 USDT From 0x59ae62…30161E74 to 0x8d06a9…bB4D41B8300 USDT From 0x8f14B1…d5eAfb80 to 0x441055…2A836148159733.1 USDT From 0xB685Ec…1BbC779A to 0x49BE43…301aF9e633353 USDT From 0x4A63BB…Dd312B97 to 0xE191aa…4360fF1A20000 USDC From 0xA1b994…13aD99C0 to 0x97fe8E…D6Ea39FA564 ERC20 From 0x7B05f0…B4f4eFb0 to 0xfdaB5A…3E66Ce6F100000 USDC From 0x6f9623…7Cf7D830 to 0x8F2561…2166Fd341000 USDT From 0x7f0306…5446e303 to 0x6020A3…22AF35034.99899637753663 Е᠎T᠎Н From 0xe7c09c…4904fdC7 to 0x9e19F8…3A3911eD1800.31 USDC From 0x5C21f9…C60a4908 to 0x97fe8E…D6Ea39FA808.4 ERC20 From 0xeDC830…027ce3E7 to 0xB642B0…A49938F01.3405545246379709 Е᠎T᠎Н From 0x107415…E26D71b8 to 0xB642B0…A49938F01.96315583974491 Е᠎T᠎Н From 0x40dA1e…5afB9D31 to 0x412db7…125a28735.5 Е᠎T᠎Н From 0x326703…972Eba2c to 0xeD8f7f…153bDeBd1000000 USDC From 0x21742d…74BFcdA4 to 0x0Dec17…435E3379156096 USDC From 0xA4D0aC…F2d7045d to 0x977Ac1…cAaDabe0790367.87 USDC From 0x2c1e9b…405acaAe to 0xdcab72…89FA8cf210875.248101 USDT From 0xcDc1EA…6dfe431D to 0x4B48E6…32fbEDD81000 USDT From 0xd77BCe…1fF68134 to 0x0cB555…aa0618AB909 USDT From 0xF54Ec6…eBa3e983 to 0x4674fD…520A939D24112.7 USDC From 0x720679…3F98572d to 0x6eEC9f…c9fbaa0d5122.472099 USDC From 0x5a7264…42E1206B to 0x780745…3D1FbB1F54199.880015 USDT From 0x57587c…8960e120 to 0xbd381f…2989c7D18000.00827 USDT From 0x94e614…A0237f3c to 0x90D8C0…F3B9761338000 USDC From 0xE9575a…704574D4 to 0xC4e485…AbDd0f991507574 USDC From 0xbe12EF…7Ca118Ee to 0x6020A3…22AF35034.955137377536631 Е᠎T᠎Н From 0x55facF…84f45011 to 0xB642B0…A49938F03.0006971897449097 Е᠎T᠎Н From 0xFeF483…EA562A26 to 0x21f2E7…d9b5BF7c485000 USDT From 0xd55986…ee6155be to 0x97fe8E…D6Ea39FA1279.04736 ERC20 From 0x3428cA…217Bd6D7 to 0x83Fa9f…f6446B6f47620 USDT From 0xE2B2D7…6fc0640A to 0xB642B0…A49938F01.6506479005006038 Е᠎T᠎Н From 0xab7cD9…6e814148 to 0xB642B0…A49938F03.3097856569454374 Е᠎T᠎Н From 0xD31f25…2d36f1eA to 0x087736…82269b6120000 USDC From 0x52355b…1A99a240 to 0xB642B0…A49938F01.110137282351944 Е᠎T᠎Н From 0xd723ED…BB96ea8C to 0xB642B0…A49938F02.013679632351944 Е᠎T᠎Н From 0x11F804…Ae302ac7 to 0x97fe8E…D6Ea39FA1592 ERC20 From 0x48A38D…66B84F2D to 0x5F9374…6E2E278411998 USDC From 0x0828Fb…ee52A46C to 0x42bb7d…3991108F100000 USDC From 0x47DC47…91b6f977 to 0xbB08cE…Be493a89300 USDT From 0x90e5fC…dd0261fd to 0xdCD3aC…11a42d6E8132.88 USDT From 0xDF0955…654521a0 to 0x2f225e…eaEFfDdf59567.21 USDC From 0x4AE7e7…A318a607 to 0x9638fc…0913684110 USDC From 0x7ad1b1…0a8fDD64 to 0xB642B0…A49938F03.192209154637971 Е᠎T᠎Н From 0xEb2D1b…7DE8bD28 to 0x237df7…A0bd6f6010822.44 USDT From 0xc76e4e…28c5876F to 0x585dD9…8AF4Bbe47.9 Е᠎T᠎Н From 0x02a3ee…465272c2 to 0xc8ecB3…e39d23Ae4625 USDT From 0x6A9980…4E1c7f2e to 0xd37009…03CfDa79159282.808 USDT From 0x811443…8e948A9b to 0x58f19C…63D56A9c1000 USDT From 0x4d3ee1…0ffA6A03 to 0x34c742…6532f01E399965 USDC From 0x63bB70…DA76bca8 to 0xB642B0…A49938F01.6716478515299509 Е᠎T᠎Н From 0x5b14FA…321a80D4 to 0xB642B0…A49938F05.530877989125244 Е᠎T᠎Н From 0x105D1a…40422938 to 0x59B0F9…D35E760A2000 USDT From 0x72195b…671CAd4E to 0xBC259C…DDEE269b140945.5177 USDT From 0xA931Ef…350a7b91 to 0x00DA47…3bB3761545080 USDT From 0x7aD4Fe…D5bAF45A to 0xB642B0…A49938F03.612677532351944 Е᠎T᠎Н From 0xbE1195…9C7a3255 to 0xb68335…67a2dA3C3.645191864734739 Е᠎T᠎Н From 0x9fA112…9E8030E3 to 0xa22A01…66Ae65302.4300638874229015 Е᠎T᠎Н From 0xc703BB…D1D15B11 to 0x9299D6…c5E8a5Cc0.5378946802216127 Е᠎T᠎Н From 0x1c01cC…d455206f to 0x311277…46dB345b2000 USDC From 0x165355…D027563F to 0xEDe2FD…35E817E5117621 USDC From 0xBeFBa2…00f852b0 to 0xC3450f…47769c6F50 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00028678360772988 eth 0.00028678360772988 ETH
0xbf649a…02d5da19	22995540	Fri, Jul 25, 2025 12:23 PM	0xEF7c73…c88A0816	From 0x81d6e7…6EB34ADf to 0x3CB25b…021501420 USDT From 0xEdBd51…507ba51A to 0x531a84…565f09C40 USDC From 0x58A280…B8b70Dac to 0x768e14…053D38A30 USDC From 0x45b11a…29281a25 to 0x74Aa14…7e6868280 USDT From 0xE16445…cD7A16F0 to 0xB22405…75849b520 USDT From 0x38AEae…DDc4C91A to 0x50de96…3A0d26320 USDT From 0xB143c1…4d3ca40D to 0x22cee0…33d140D50 USDC From 0xFF091e…22c46B28 to 0xfc6bd2…4c3490100 USDC From 0x06Aa6e…db62E5aB to 0x8E71ae…060382320 USDC From 0x831370…D6005df9 to 0x6275e9…dd9D3DDb0 USD1 From 0x191a90…E16BB50e to 0x0E0Cec…eb5fcF240 USDT From 0xbA13D2…6988b79A to 0xceC77a…f14604FD0 USDC From 0x8b4EC2…107038b8 to 0xDB8219…B14C8D580 USDC From 0xc470b0…9c27A1A3 to 0x74Aa14…7e6868280 USDC From 0x24A725…640595eA to 0x06AA42…d51Ee5ab0 USDC From 0x4301aE…AA2D14f2 to 0x85360C…DA1957440 USDT From 0xAE3639…797BCca0 to 0xB767a9…85dCF2b70 USDC From 0x95766A…3FD24913 to 0xf8455a…9FAcABb70 PYUSD From 0x2EA4c1…b415EFa8 to 0xc4817C…2fa3dCbe0 USDT From 0x146bAf…83567857 to 0x4276A8…5d727cbC0 USDT From 0xC451b0…10FC5eCB to 0x05D984…123F2F260 USDC From 0x6bD3e7…687A3976 to 0x39D8Ed…85a6eD4E0 USDC From 0xd26a04…67A8813E to 0xecd07c…1781194D0 USDC From 0x537EE7…5c32510e to 0xaaeE1A…A2C21C7a0 MOG From 0x537EE7…5c32510e to 0x06f1f6…59Ec12B90 MOG From 0x85922F…53459b5D to 0x1D5730…7Cc53e380 USDT From 0x3Fb114…FeE3Bb1f to 0x13F8F8…dCDc9Da60 USDT From 0x84e39f…f58B9c3A to 0x87fF0F…81Aa7b430 USDC From 0x6dD815…872d94e6 to 0x3131c0…3a6Ede6a0 USDC From 0x7cD461…108Eab6e to 0x1e86FB…6970b7140 USDT From 0xA501DD…d8D8c9f4 to 0x7cE84c…dE89166F0 USDT From 0x1428fE…680ed177 to 0x058892…2978598a0 USDT From 0x0dC3fc…93F421Fb to 0x7F4761…189eB28A0 USDT From 0xfF3e9F…2183a028 to 0x73593B…cDeef1C70 USDC From 0x634507…77103D3b to 0x768e14…053D38A30 USDC From 0xf0719F…0757aB4A to 0xFF38c9…EF6208D80 USDT From 0x879414…E2DA2447 to 0xFD8fd3…37d410830 USDT From 0x85Abe6…F9A598eE to 0xfc6a63…3925a7dc0 USDC From 0x031259…E4BA9BBD to 0x39D8Ed…85a6eD4E0 USDC From 0x280049…6c13c0a4 to 0x6df633…3872012a0 USDP From 0xB38f5E…d7a93d9e to 0xBAD1Af…A13313190 USDT From 0xB6FE99…e636042C to 0x33c810…F36E9c300 USDC From 0x0dFC37…26442333 to 0xCB2919…6b905E2F0 USDC From 0x3495Ba…0E66809c to 0xc583Aa…54242ECD0 USDC From 0x7c363e…0C102198 to 0x799F8d…ba5Ea5860 USDC From 0x0A777b…e4CB2fCa to 0x8B4E36…Aa0c38b80 USDC From 0xea26C1…43507cc7 to 0xC361A5…E9cD58170 USDT From 0x841943…D4F65Eb3 to 0x8E7519…607c764B0 USDC From 0x63F4cb…C32cb641 to 0x3aaf57…bB67cF4e0 USDT From 0x7D3c54…Bb039E85 to 0x121E24…7592f4690 USDC From 0x84eDC8…32CD8211 to 0x10e1cd…E4F8A3760 USDT From 0xD9d1bb…C7e950F5 to 0x447De0…635d01000 USDC From 0xc6EFC7…05fff976 to 0x36674E…6598944c0 USDT From 0xf359b4…30FFd786 to 0x200404…719230F20 USDT From 0x7444C1…45606322 to 0x00A72e…962E86fD0 USDT From 0xAB2c62…31706412 to 0x39D8Ed…85a6eD4E0 USDC From 0x79bd13…800CDFc1 to 0x39D8Ed…85a6eD4E0 USDC From 0x5e5B65…81d83240 to 0x4a39bd…69684B280 USDT From 0xCF336a…a23ceFB5 to 0x7C531b…303dF27A0 USDT From 0x1Ba697…a6cD8A54 to 0x248B4C…2DFB0bDf0 USDT From 0xE71ab7…6cC71138 to 0xDB8219…B14C8D580 USDC From 0x48eEF3…aBbd9996 to 0x5e6ec3…7a026AAF0 USDC From 0xAB3D43…b8dED465 to 0x800f38…c266B8A50 USDC From 0xa6F19d…25a00903 to 0x91b5d4…8F8470f80 USDT From 0xFDb568…c45E74b5 to 0x120851…74B4C8590 MATIC From 0xefbA0F…0266a828 to 0xA00829…039D986a0 USDT From 0xb60d0C…1De3deCb to 0xbb31c7…eCba87b90 USDC From 0xA4C080…0Cc48926 to 0xbfd9c9…d1afDA780 USDT From 0xA53Ce2…9228C88C to 0x1Ca32c…7c87Ea100 LINK From 0x0b91E4…8227ebC6 to 0x0300f6…8cf516960 USDC From 0x475aE0…f839dEfA to 0xa995Ba…Eee267390 USDC From 0xe83242…70C2B17E to 0xBAD1Af…A13313190 USDT From 0xc9F9F6…c6E4c04f to 0x2167E1…a7B073Dd0 USDC From 0xEb1081…0dB4322d to 0x1Dd1a6…3f3B6aaC0 USDT From 0xf8B113…c3A5bb1c to 0xcAAa4d…79f038470 USDT From 0xE7854F…79d26a21 to 0x65f495…977F6E530 USDT From 0x002985…31A58b9E to 0x4B2EE1…8A04E3350 USDT From 0xe4F562…12AFD478 to 0x8C58bF…5197B9C90 USDC From 0x94B0bB…107aD16F to 0xd450c8…5dc25Fa30 USDT From 0xb933E9…B0855413 to 0xe546F5…53F9Cf2B0 USDC From 0xDcf23c…c9a4bf11 to 0x93c4B3…F4c51C7E0 UNI From 0xd900e8…b9cbe25D to 0xFc72A1…e1e04f8d0 USDC From 0x702eDB…C81F743c to 0x830F12…2F36fFC20 USDC From 0xB1a36B…B3B15573 to 0xc41bEC…406c11700 USDC From 0xbDCb95…04d310b5 to 0x2E5B01…DDA517280 USDC From 0xE8735C…8539C296 to 0xB14374…5432A40d0 USDC From 0xf788fa…CE3c59Ff to 0x310537…CA4142700 USDT From 0x9Db812…d2DBB560 to 0x4bE6C4…4F6A0ddc0 USDT From 0xd3E0d6…9a46c675 to 0x9781bc…5Ad2A18E0 USDC From 0x0647FA…Cd68419a to 0xB14374…5432A40d0 USDT From 0x86146E…31D1b5e1 to 0x894E77…6a4c01010 USDT From 0x53A787…d7D39424 to 0x4E1ec6…5230221B0 USDC From 0x0Ed110…DA60aDc8 to 0xE71A66…DE1911380 USDC From 0xa33858…4A008B0A to 0x8B4E36…Aa0c38b80 USDC From 0x4E14E3…f06BA55C to 0xB8e712…D6838c160 USDC From 0xb25dC8…72Af9C20 to 0x977A59…39aFABe00 USDC From 0x928b88…DDbcA97f to 0x62F2A7…A2a480180 USDT From 0x7eB005…1ADF7187 to 0xecBa09…88d803Db0 USDC From 0x78fe43…b65fCFF5 to 0xb079A5…d6dA1aE20 USDT From 0xe99668…741Dd8Fc to 0x80Cb07…D33259740 USDT From 0x0F5f03…a2b2dDa7 to 0x519aa4…E93d05900 USDT From 0x881606…09805BBe to 0x048173…d4bd82D20 USDT From 0x5BcC2b…7984700e to 0x53CA28…E9Bad9d50 WLD From 0xBf1830…5886CF1c to 0x37Ec68…bCB7f29D0 USDT From 0x7cd456…7598E2b2 to 0x079fe0…1E2537Bb0 USDT From 0x6A577F…5C41ead2 to 0x24799a…cB574B960 USDC From 0x90e5fC…dd0261fd to 0x8c06fF…843417f40 USDT From 0x1Dd1AD…ff4D6AaC to 0xdF09F6…402521A00 USDT From 0x1eAB50…271741EA to 0x76dDfD…07Ff959d0 USDT From 0x607740…401d7ffd to 0x5dA657…21a4392B0 USDT From 0xf59362…3A888982 to 0x5C3158…aE49e9bF0 USDC From 0xF46e62…f0596CBb to 0x53b910…bFD6F6990 DAI From 0x7746d1…58853224 to 0xfEa85A…2c5595130 USDC From 0x2f0449…36809d8C to 0x025f53…F03bADdf0 USDT From 0xfd8F52…91dC1083 to 0x5AED86…D331b9b00 USDT From 0x7e35Fe…ED7f41E2 to 0x84317A…057002130 WBTC From 0x7c6c97…B1bFAc32 to 0x8c06fF…843417f40 USDC From 0xa8f330…C9bA4C47 to 0xA00829…039D986a0 USDC From 0x5eE84D…5E26916B to 0x091D32…101083360 USDC From 0xcF829D…B8318Ca0 to 0x036BA2…5CD5E2e60 USDC From 0x853424…6FD0e319 to 0x5A0F7D…C7974Cc40 USDC From 0x40Fc31…5b29c13a to 0x201bC4…574734550 USDT From 0xEe312A…64d06B90 to 0x747e71…882193Df0 USDC From 0xbD38db…fADc38B9 to 0xBcF9c6…FB3e9F440 USDC From 0x05D9f7…6a492f26 to 0x3531cd…659081bF0 USDC From 0x84fbEe…353E50d2 to 0x9c0Cb8…eFb3DBd00 USDC From 0x7A7A07…90a0d19d to 0xe4A62E…1503CD6b0 USDC From 0xe1df19…402f3E59 to 0xBa1b36…A2285C260 ENA From 0x10f390…Af5C3206 to 0xa7C908…b0a7b0210 USDC From 0x53cc1b…05B4FA27 to 0xDF5620…3EC382Cd0 USDS From 0x0b5FA9…99311535 to 0x3a181B…f9617Ec60 USDT From 0x75E827…e8e6d0Cb to 0x3ddD38…40F239200 USDT From 0x3230fb…00C3838e to 0xE37925…328010900 ENA From 0x47AC27…46277cDe to 0xE4Ae20…31e80f2e0 USDC From 0x1e1ba7…78c5e51a to 0xb84954…1Ac24c6b0 USDC From 0xce99eB…69bd14A2 to 0x6773E7…7036bE0f0 USDC From 0xc35BC7…605B4b93 to 0x4772E7…649F949F0 USDC From 0x2e8B4D…44EC4C54 to 0x538e35…24ECb4b20 USDT From 0xe51F9C…A5a73cF5 to 0xfe83FD…6a33a0900 USDC From 0xD3b7A1…ebEb1705 to 0x7Ec054…f0B8343d0 SUPER From 0x53cd77…f60503b5 to 0xDD31D3…293aaeF80 USDT From 0x53Ca09…5dB2d9D5 to 0x87aa31…744f53Ce0 USDC From 0x4AC58d…b8e206b6 to 0x211f2D…231FB7210 USD1 From 0xd16d7A…32f0c8ca to 0x72e187…2A68D34B0 CBBTC From 0xc87648…3e7993BE to 0x72D39c…27951d230 USDC From 0xe07934…33973518 to 0xf991fD…e50871110 USDE From 0x3f70aD…75BB2E46 to 0xc43DC9…995A46c30 SYRUP From 0xE7E159…35e00386 to 0x47e37B…c24DDf450 USDT From 0x091D1C…1cE18336 to 0x058A9F…B47973550 USDC From 0x416bf0…C9376730 to 0xE5bD0D…2a49Da9c0 MOVE From 0x531a38…EaFE09c4 to 0xb8044e…2a37d5e50 USDC From 0x23dDFe…7A11F8F6 to 0x5c3688…D3CAABF10 ENA From 0x017586…A716E099 to 0xF1C185…a96739850 USDC From 0x58a5C7…9414c691 to 0x1A53CD…9B0a8aB60 USDC From 0xA0fe41…5A99c29D to 0x3B8471…0A10346C0 WBTC From 0x17F6EF…3c7f5C3e to 0x2CaFF9…F2953BF90 USDC From 0x98e86B…168991EA to 0x6ea1D5…4D3546360 USDC From 0xfD6dd5…66FCfaC7 to 0x238256…35cc67a80 USDC From 0x2F7921…d4B4db9b to 0x875bae…fe78255f0 USDC From 0x0FEABB…f8C53c0a to 0xcDDa64…0477A1980 USDC From 0xE6f336…bd5bDFa0 to 0xdA5244…cE0F70F90 USDC From 0xFeEFC5…e3f40f83 to 0xEc8066…eFec33520 USDC From 0x652ed7…CF922543 to 0x9E6645…deD887fa0 USDC From 0xD3c49A…CB948e8f to 0x2510f5…AB0900270 USDC From 0xD2f1f3…f9dc1f24 to 0xC09cC0…f53359050 USDC From 0xec800f…Faa43352 to 0x9fdEe6…0960a4e50 USDC From 0xf6D457…d056De92 to 0x1c59B0…F4E933c70 USDC From 0x9fEbaf…a15dA890 to 0x588785…95944FA90 USDC From 0x2Ce373…c552776A to 0xDcA844…c90a08490 USDC From 0x1a67B6…57A8936c to 0xB72104…868343630 USDC From 0x60eB8b…D0338d7a to 0x480720…82f6ad630 USDC From 0x94e9a3…C323F2Ea to 0xBDA1dC…f09fb9b40 USDC From 0xe1e35B…Bf43Db12 to 0xDc7670…6Cd7a0700 USDC From 0xbdA103…6f24b9b4 to 0x8Fa5e9…037d817a0 USDC From 0x500B3D…6EaBB396 to 0x807F3E…DDF869CA0 USDC From 0x721F60…25F0A074 to 0x70ff31…Ff0343a30 USDC From 0x521791…D7CF8CE3 to 0xfD16B3…F6c5fE8d0 USDC From 0xc249C7…4A48D734 to 0x7EB024…Ff2C01090 USDC From 0xB91972…04871e81 to 0xC2F55D…08302A930 USDC From 0x525d7B…d93b2D82 to 0x51dEd9…cdDaFb770 USDC From 0x87ffa8…3C7a7B43 to 0x682b23…7CB561600 USDC From 0xe19FA8…99e10D31 to 0x618720…2C6a49620 USDC From 0xF28E1B…a720085f to 0x252FF0…97BFC3c60 USDC From 0x807F83…315969ca to 0x5a4E7E…F0e188e30 USDC From 0xA3e6BF…aa150870 to 0x08959a…66D1DB2e0 USDT From 0xc491E7…67338c09 to 0xe5E988…d43BF78C0 DAI From 0xd77a36…a1086f5D to 0x64635e…a3264C770 USDC From 0x31f6d0…35051ce9 to 0xA06745…aC8fe3a40 USDC From 0x8e880B…4Fa44BDD to 0xEed6Ca…a74b354f0 USDC From 0x7e5ee3…2eF0f4fe to 0x30DfD7…d43A43cC0 USDC From 0xE1d94b…b4B3afA1 to 0xA39B88…31ea96570 USDC From 0x5E9b13…37b3d8c3 to 0x17d2d7…3b8B04950 USDC From 0xbc97CC…7771134B to 0x2002Ae…8c5862e80 USDC From 0x165355…D027563F to 0xEDE28e…fDA917E50 USDC From 0x12dE21…8812A805 to 0xb933B5…F14254130 USDC From 0xD31f25…2d36f1eA to 0x0877F6…15b99b610 USDC From 0x21742d…74BFcdA4 to 0x0deC82…C09833790 USDC From 0x90F37c…8A7fdE06 to 0x42BB58…Ea29108F0 USDC From 0x133D81…89dbA820 to 0xfDABFf…27fbCE6F0 USDC From 0x59b1fA…701ec081 to 0x1D19Ee…7153A7950 USDC From 0x4d3ee1…0ffA6A03 to 0x34c794…5445f01e0 USDC From 0x2C6c32…F4240004 to 0x70690E…d1b6737b0 USDC From 0xbe6807…E192041F to 0xc31c20…633a14020 USDC From 0x4F2521…93582221 to 0xecBa09…88d803Db0 USDC From 0x9C8ADf…9Bd89d69 to 0x35ad1c…e95bc1a90 USDC From 0xF42063…5F975C8D to 0x4FB307…8490B9980 USDC From 0x044367…848D6EB0 to 0x2dA6C4…5Ba601bA0 USDC From 0xB1f8bb…B89D8769 to 0x8FBA37…0D5d5D6C0 USDC From 0xB0a1f2…FB0E001A to 0x25c6B1…48c3cA3C0 USDC From 0x43895e…B0a4fcb3 to 0x57c41F…1af9d8140 LINK From 0xDB8295…76FD8d58 to 0x017622…8691Fe570 USDC From 0xd2A28a…54C66741 to 0x4Be37A…Db9ea0c50 USDC From 0xdD5b71…Fb6A2e2b to 0x61F305…537756ba0 USDC From 0x18b2C5…bE34d8B0 to 0x45f9E5…75960f8A0 USDC From 0x3DF241…A2645Ed5 to 0x6B943c…1Dfe9BD10 WBTC From 0xD4F722…F02c133A to 0xeDbd57…dCC3a51a0 USDC From 0x48FD89…7eE2e802 to 0xD3C393…9Fb009420 USDC From 0x6E07d2…41006274 to 0xCd0207…6D56e5490 USDC From 0x20A565…51A79224 to 0xB9a78F…B328F8610 USDC From 0x6DdDe5…36Dd7cdB to 0x865B30…c5e311610 USDT From 0x2C4E42…4Ca7e082 to 0x53CD76…8D5e03B50 USDT From 0xF9A9dA…00C480E8 to 0xa8d6c3…f13ca8f90 USDC From 0xc09093…e95CDba4 to 0x96bFB6…d6b8a8780 USDC From 0x819F3C…9cEb3359 to 0x0300f6…8cf516960 USDC From 0x9F4355…Af0c1F7F to 0x064737…71A7419a0 USDT From 0x141cd1…0695d5a6 to 0x2e8b85…c7574C540 USDT From 0x96Bf14…F2F6a878 to 0xAa44b3…9d2Dd16B0 USDC From 0x0300e4…582d1696 to 0xAa44b3…9d2Dd16B0 USDC From 0x3bf759…D3107aB8 to 0xAa44b3…9d2Dd16B0 USDC From 0xb6a408…7405FD06 to 0x665CC6…04f87eCF0 USDT From 0x865bc3…62d91161 to 0x6D25d3…CD46F18D0 USDT From 0x977A54…A454Abe0 to 0xAa44b3…9d2Dd16B0 USDC From 0x252124…B48f34c6 to 0xB8e42d…dc616AdF0 USDT From 0xF771a6…74f3B7eb to 0x51f495…533922fb0 USDT From 0xc0948c…34D2087E to 0xeA6b86…7dbDB2aA0 USDT From 0x42bBa6…69eb108f to 0xaF1FA4…9D58eDE50 USDC From 0xfDAb13…F34bce6F to 0xe56762…1C6D16c10 USDC From 0x6D25D9…dAc8f18D to 0x50a96f…5786712c0 USDT From 0x75B35e…943Ae8e1 to 0x5ae98D…8610D1dc0 USDT From 0x51f44f…b73022Fb to 0xF9C1Db…02CB39A80 USDT From 0xBD7e87…76BE72Ca to 0x24799a…cB574B960 USDC From 0xe93dD5…35aC3aDe to 0xA4D079…2429045d0 USDC From 0x03Fe28…07C3A4e5 to 0x5862ab…d1172C280 USDC From 0x9fEb14…85D9FFB8 to 0x151aA3…75ACdEdE0 USDC From 0x326703…972Eba2c to 0xED8F13…61c4dEbd0 USDC From 0x47210B…6631D8A2 to 0xa6a1ff…ba0A964c0 USDC From 0x45aD54…0054fE3A to 0x68Dce2…D521bC2a0 USDC From 0x94e614…A0237f3c to 0x90d83E…19C576130 USDC From 0x57587c…8960e120 to 0xBd3871…5497c7d10 USDT From 0x138Ca8…56896fcD to 0xfe41ad…0F949d820 USDT From 0xe7c09c…4904fdC7 to 0xF6ce0A…061318810 USDC From 0xFeF483…EA562A26 to 0x21F2De…ED18bf7C0 USDT From 0xfC3662…4Dd6fC57 to 0x1fA07c…a1332af50 USDT From 0x59ae62…30161E74 to 0x8D0629…67b741b80 USDT From 0xf90198…78fC358e to 0xdd272B…A49F097C0 USDT From 0x14fEA0…fF4A9271 to 0xdEBBF8…52865C480 USDT From 0x720679…3F98572d to 0x6EeC22…8380aa0D0 USDC From 0xC0a650…7971Cd99 to 0xf3a6d5…7f1a4cf80 USDT From 0x992FBd…681a0100 to 0xd47ee3…404A62220 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.002014461818899992 eth 0.002014461818899992 ETH
0xda1b72…763b6798	22995532	Fri, Jul 25, 2025 12:21 PM	0xC0a650…7971Cd99	From 0xC0a650…7971Cd99 to 0xF3A650…E7704CF81000.592965 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102898448492124 eth 0.000102898448492124 ETH
0xcf78c2…10b214be	22987650	Thu, Jul 24, 2025 9:52 AM	0x74ca98…64fF3DE8	From 0x74ca98…64fF3DE8 to 0xC0a650…7971Cd991000.5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000099859608004746 eth 0.000099859608004746 ETH
0xaa7588…2accb96a	22656579	Sun, Jun 8, 2025 3:26 AM	0xf3A6b1…8bFD4CF8	From 0xf3A6b1…8bFD4CF8 to 0xC0a650…7971Cd990.001665 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000311486316613 eth 0.0000311486316613 ETH
0xb6d08f…552e7818	22606862	Sun, Jun 1, 2025 4:25 AM	0x79e07F…f3cC867d	From 0x0a9100…e7cA09a0 to 0x5A553B…98125DE10 USDC From 0x68416d…C1A20184 to 0x6909Ef…1EaEE3100 USDC From 0x7f604D…D781b752 to 0xF819F3…b75873aA0 USDT From 0x5C4e9e…6e70c942 to 0xeAb184…343558fB0 USDT From 0x1D6D1A…67611701 to 0x268dd6…a9498C870 USDT From 0x7Ffade…846E2Dda to 0x0d7F3B…f619391b0 USDC From 0xc35BC7…605B4b93 to 0x45e8ca…9d6f786C0 USDC From 0x0C3DFD…b42ef7cd to 0xcB0862…113618030 USDT From 0xC3f6eC…0dF24FE0 to 0x401E51…D5447bE30 USDT From 0x9F8E7E…B83CD81c to 0xf302C9…5b3F55d40 USDT From 0xb57363…7457E9Fd to 0x637DD0…B6f673740 USDT From 0xa2De25…c6254dbb to 0x5F347a…AA7145a90 USDC From 0x3A299d…E0C281D6 to 0x0Fa2A4…267368180 USDC From 0x2D610E…1E719Bc2 to 0xf4fe69…b3D7a3e90 USDT From 0x2CfF89…2c302680 to 0x88bb51…df1Fe7580 USDT From 0x585E77…520403aF to 0x1ca3f5…A162Ea100 USDC From 0x36DA0B…93b76448 to 0x8CA62C…eE75c5E80 USDC From 0xAbe511…942Cb2DB to 0x877ca5…7EC6D2eb0 USDT From 0x9D3084…630c64C7 to 0x94c4c3…3Ce895310 USDT From 0xeADF96…f79C3493 to 0x5b9355…Aca5De7a0 USDC From 0x7afF76…508eaBd2 to 0x4911b2…2c878Bb30 USDT From 0x8acaff…996326B2 to 0xEfCFCE…92D694120 USDC From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDC From 0x330e61…d34776e5 to 0x71b2A3…C17c53940 USDT From 0x7A7A07…90a0d19d to 0xcf6bCc…69c8d4b00 USDT From 0x1CA367…D58CEa10 to 0x87CaF3…35D320cf0 USDC From 0x909624…AEA6c69b to 0x6Cd11F…E225B1830 USDT From 0xbfd98E…7DB3DA78 to 0x5Df6A2…BDA90A820 USDT From 0x5Be053…19F1Ff4d to 0x804b3b…44141a520 LPT From 0x752092…54EF9558 to 0x317d94…9f5161630 UNI From 0x091D1C…1cE18336 to 0x9Af848…26a6206f0 USDC From 0x58E9C3…287242Fd to 0xd8B77b…46533daC0 CHEX From 0xA9796E…c747248f to 0x46bA1c…cC62ADbc0 USDC From 0x7A6E26…bc855FDE to 0x2c46fF…C2d67E750 PEPE From 0x968BCf…b9FD5853 to 0x4DEdc9…938780630 XCN From 0xbc1C65…A9144eF6 to 0x7d3A1b…dA4897B10 USDT From 0x8b8531…B3A2722E to 0x447df6…E76D01000 USDC From 0x428f01…Ca2ADB1C to 0xdA144C…99c45f410 PEPE From 0xF8be61…Ea8c4fD7 to 0x338666…728467AF0 USDC From 0x859d25…e72BBC4B to 0x7a7Ec8…dFefD6870 PEPE From 0xFC82B4…19BFB88b to 0x9A2179…a9Fa6e420 USDT From 0xcDaC38…CBbCE780 to 0x719f0E…fc27A67F0 USDC From 0xf07dAd…086Bf70a to 0x1A91A2…1A7028dE0 MORPHO From 0x0FC518…5D7fE9D0 to 0x58453c…49DEBcA60 USDT From 0x4F4E6C…45074aF4 to 0x841eC2…28933A340 AAVE From 0xA9d69f…A1296C5f to 0xe146c6…eF7413a50 USDC From 0x6f51bE…c84f1Cf3 to 0x7C6763…5cac4f330 USDS From 0xC3f78d…9068A36b to 0x05b554…6E4C8d4a0 USDC From 0x868F44…e73899Db to 0x8c3513…8d6915cB0 USDT From 0x84378A…CEA4A729 to 0x032EbA…d654e2a00 WEETH From 0x320289…DE61Efd4 to 0xE5b9C2…3BfEC3180 REZ From 0x8505e3…D464efdc to 0x86aD12…895922510 USDT From 0x770DD1…Bd5e689a to 0x7CD43d…31b7e2B20 USDT From 0xB6caD9…f781Da60 to 0xB0edEB…Fd414ccE0 USDC From 0xf567F1…0E7F853d to 0x2CbEc0…038aC6150 USDT From 0xee1F07…C3d62cd3 to 0xd4eE3a…61131fF80 USDC From 0x05F753…F916665b to 0x962390…cbbC0a300 USDE From 0xf6266E…6F0d3C4d to 0xC03538…F866d4790 USDT From 0x82A8D7…46BAB08B to 0xC04579…61433Caa0 USDT From 0x3CD664…bE28834B to 0x8D06CE…bB4Fc1680 TRU From 0xE0F776…2729A994 to 0xCD3B0E…F7e8Daf60 USDT From 0x58BC01…975bcE54 to 0xD5AA91…18603C510 USDC From 0x4151e7…e848c40c to 0x2B9445…b7C82f4F0 USDC From 0x0F2e9B…07c5ec9e to 0xee8496…68982FE30 USDC From 0x6dD815…872d94e6 to 0x31315a…7D15de6A0 USDC From 0x07Aa5f…cA77e134 to 0xE94d7d…32Cb5eF70 USDT From 0xe92e65…18c5a03f to 0x66e98f…ab8512F50 HFT From 0xfEeAa4…c08F396b to 0x52FC58…787DbF9f0 USDT From 0xFF6C12…d382CB29 to 0xD73273…C23dFd210 USDT From 0x009C23…9ad8E95a to 0x63D818…8B3Aa5F20 USDT From 0xfB1908…E2D1F8eE to 0x0106EB…69C1cC900 SAND From 0x84E8F6…78fe749f to 0x0Eb1c5…5De0ED590 USDT From 0x75b345…5277bB1A to 0xE050a6…5dA3D4880 USDC From 0x5148c7…81CbDB70 to 0xe5Db7A…4Db64d140 USDC From 0xF06f6a…4010D021 to 0x07AAbf…658de1340 USDT From 0x47ec47…aC8E41fA to 0x71672C…849d156c0 DAI From 0x6C3B07…d4A8FBDA to 0xE96d4e…Af9832cc0 DAI From 0x8E064f…0d063391 to 0xD4c052…89559cfc0 POL From 0xE68915…9b48C93F to 0x076289…138a2DA40 DYDX From 0x67D0a0…Fc488Ca3 to 0xeD3408…6CF6c4610 USUAL From 0xA2eB9f…bfA874A8 to 0x131476…640c83230 USDT From 0x606302…e7C4Cc1A to 0x05824b…974f652D0 USDT From 0x90AEFf…648f499A to 0x4dfAC2…0D5499860 USDT From 0x3E7Cc7…64ED06fC to 0x1FDA15…795945cc0 LINK From 0x3F1647…A1dFDF84 to 0xCfc2e9…2a44DC1c0 INST From 0x4c33bb…A1a0DB63 to 0x00dE5c…091f4e540 MEME From 0x90E9f3…3070212C to 0xBcd271…aFBCeDd20 DAI From 0x8e91F5…83c271BE to 0x6c486e…eDA088040 USDT From 0xb49707…57146495 to 0x25f735…4738A29f0 USDC From 0x53383b…23347D42 to 0x1F13E6…9ADa97dB0 LPT From 0x51b341…87D2Cd50 to 0x01A420…4093AdC20 USDC From 0xB3e17C…B1441826 to 0x714199…75B548870 USDC From 0x604963…f9f56279 to 0xD3E046…079F9C900 USDC From 0x28cC93…55D8841F to 0x565C41…578f6d8c0 LRC From 0xF3d8F3…365aDC2c to 0x105ff3…EAe7812d0 PEPE From 0x7c6cED…950F6364 to 0xa68b14…4Ca5C1aF0 USDT From 0x99101A…b9Ff042B to 0xDf266B…1E570dBC0 UNI From 0xeE95e9…ccc81186 to 0x83E182…868122860 A8 From 0x73Ab2A…EDb4cd04 to 0xa5dE30…3d7f9a4b0 OGN From 0x82bAFa…7B95a733 to 0x9Bb03C…2030BBf80 USDT From 0x4EE6f1…DE8da719 to 0x124e69…E31A13490 USDT From 0xb861A2…23008D68 to 0x7D010D…13776A850 USDC From 0xC0a650…7971Cd99 to 0xf3A6b1…8bFD4CF80 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.001676891444288262 eth 0.001676891444288262 ETH
0x2927fc…24de98f9	22606854	Sun, Jun 1, 2025 4:24 AM	0xC0a650…7971Cd99	From 0xC0a650…7971Cd99 to 0xF3A650…E7704CF816653 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000060360751933764 eth 0.000060360751933764 ETH
0x59732c…8a9b9207	22606730	Sun, Jun 1, 2025 3:58 AM	0x1f837A…0c485B0F	From 0x1f837A…0c485B0F to 0xC0a650…7971Cd9916621.7763 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000038974445571273 eth 0.000038974445571273 ETH
0x7b90f6…43c2b447	22606263	Sun, Jun 1, 2025 2:24 AM	0x4E5B2e…4C7e972F	From 0x4E5B2e…4C7e972F to 0xC0a650…7971Cd9931.315 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000078864531228679 eth 0.000078864531228679 ETH
0xececfe…af3f7288	22466183	Mon, May 12, 2025 11:00 AM	0xC0a650…7971Cd99	From 0xC0a650…7971Cd99 to 0xF3A650…E7704CF8500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000551169818657782 eth 0.000551169818657782 ETH
0x3fdee2…7962450a	22466046	Mon, May 12, 2025 10:33 AM	0xF523D9…e135711E	From 0xF523D9…e135711E to 0xC0a650…7971Cd99500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000401337851802649 eth 0.000401337851802649 ETH
0xb122cb…fb26b39e	22458790	Sun, May 11, 2025 10:04 AM	0xC0a650…7971Cd99	From 0xC0a650…7971Cd99 to 0xF3A650…E7704CF83293.4 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000323428151961824 eth 0.000323428151961824 ETH
0xb59e50…4e7f1ddd	22458783	Sun, May 11, 2025 10:02 AM	0x520c9D…10f1c2dB	From 0x520c9D…10f1c2dB to 0xC0a650…7971Cd993293.4 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000264946788649662 eth 0.000264946788649662 ETH
0xac63b8…768656a0	22457949	Sun, May 11, 2025 7:14 AM	0xC0a650…7971Cd99	From 0xC0a650…7971Cd99 to 0xF3A650…E7704CF84990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000353394784411823 eth 0.000353394784411823 ETH
0xb485b9…d7dd2d74	22457933	Sun, May 11, 2025 7:11 AM	0x04663a…B20a2d2b	From 0x04663a…B20a2d2b to 0xC0a650…7971Cd994990 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000336047421176325 eth 0.000336047421176325 ETH
0x5911d7…7494d219	22409020	Sun, May 4, 2025 9:49 AM	0xC0a650…7971Cd99		0xF3A650…E7704CF8	0.24 eth 0.24 ETH	0.000018010377693 eth 0.000018010377693 ETH
0xba2283…a65723ca	22331179	Wed, Apr 23, 2025 12:43 PM	0x8EFf37…D5FF608a		0xC0a650…7971Cd99	0.239 eth 0.239 ETH	0.00001880184453 eth 0.00001880184453 ETH
0x1f1e35…2502f2d5	22290061	Thu, Apr 17, 2025 6:59 PM	0xC0a650…7971Cd99	From 0xC0a650…7971Cd99 to 0xF3A650…E7704CF84320.59 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000071056695490515 eth 0.000071056695490515 ETH
0xfef2fe…3e66e964	22197193	Fri, Apr 4, 2025 7:57 PM	0xBcC919…eC513642	From 0xBcC919…eC513642 to 0xC0a650…7971Cd994320.59 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000885094 eth 0.0000885094 ETH

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