Address 0xC194B0e45881cb60d55B4eB8ACF3C40929bCC38c

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
0x582b8f…883486e0	22834810	Wed, Jul 2, 2025 11:26 PM	0x5ACD43…8d061259	From 0xf561F6…8fC799E8 to 0x9f10F1…3436dd89999.32383 USDT From 0x77acd5…330bceC2 to 0xF288b9…DAe6A94020.000609748234577 ETH From 0xd14c01…34FAdc27 to 0xED476f…1B4A97171 ETH From 0x58660B…8FBf656e to 0xe230F3…4d67360711.2357 ETH From 0x841ed6…dff13a34 to 0x73a6d5…fb54D93510000 ETH From 0xF23306…8e8D0380 to 0xa8633e…1479683770000 USDC From 0xb0F252…f56611f9 to 0x7A97ff…6d301FD98500 USDT From 0xaA7CdB…25E82B58 to 0x3c34FE…2074503E10000 USDC From 0xEbA1f9…21692559 to 0xD33C59…4ad4fB0c0.001 ETH From 0xD0F4A8…30f1EfD1 to 0x9F677F…0EdAE69c2000 USDC From 0xF6D002…904054Ab to 0xab8d82…8dDda2A70.083 ETH From 0xca349c…4f0c611c to 0xd06a5e…f508ed482.334 ETH From 0xCfB52D…d31464a8 to 0x7871D4…cC2583831657 USDC From 0x4615B1…D26556Ab to 0x36a99d…69B55c12279777.60592513 DAI From 0x5B176D…635E066C to 0x7Fe283…3B7ce7ed3517 USDT From 0xC194B0…29bCC38c to 0xD41BC3…a323FB3710 USDC From 0xF78BdB…8C2e9f01 to 0x3a959C…9C4eCEB51.336 ETH From 0x66FcDB…240b07D2 to 0x22885a…4c7e828336681.370474 USDT From 0x76cC29…1eb21dfD to 0xaE93a8…2E2a3b96250000 USDT From 0x4DaD8D…8DFADc3a to 0xF15905…07954E0B58107.29 USDT From 0x33f452…97d6f1eD to 0x6417f0…F32Fa29327.313318 USDC From 0x760357…25d10007 to 0x83c653…C5c6975A43694.64 USDC From 0xB6B689…2CB42c60 to 0x171c4B…7Fe960472000 USDC From 0x7Beb70…A75455C3 to 0x731839…6A1d22c31.91752 ETH From 0x602080…0cdDfAc9 to 0x4536Fa…b52A565332.35685975 LINK From 0x9939eA…A5B4312f to 0xbE2E81…Ac3942Db87900 USDT From 0xcA6081…C3a726fB to 0x752370…0bC10e6C4.67 ETH From 0x74a09F…3403b1E0 to 0xD3C81D…B87b4399285608.535485 USDT From 0x555242…53D66a06 to 0x6E0358…03a8B6B35 ERC20	0xA09803…2710AB46	0 eth 0 ETH	0.00016767775844914 eth 0.00016767775844914 ETH
0xf00915…831a8285	22834758	Wed, Jul 2, 2025 11:15 PM	0x5ACD43…8d061259	From 0xECB095…636105f8 to 0x76F2F0…b4E528c71250 USDC From 0x127674…D7C99B77 to 0xf25e47…9AB74B390.22112387 ERC20 From 0x4c3069…E449eEDa to 0xE7bb6C…C74C471A8000 USDT From 0xB565f8…286574A8 to 0xEE9B6e…a2B848571.50655182 ETH From 0x5552FE…E25152f9 to 0xc5a8F9…2E89660a13400.507792 USDT From 0x6f9b62…13F80f04 to 0xf513C7…F12a50520.80139 ETH From 0xa36BaC…fC91afd3 to 0xd635a9…6C5FE5070.09171261318144 ETH From 0xe916c7…68eD44a1 to 0xbD3cF5…30eA6CcF0.1389580532815213 ETH From 0xf8C6c4…64Cd17D6 to 0x22636D…04f7014a1.5 ETH From 0x83151E…3d08ddE4 to 0xaf98D4…3f70c61C2.134198455411774 ETH From 0xc5C4c9…fef46cE8 to 0x68cf03…076Ee9B2424318 USDT From 0x77684e…16612589 to 0x68fe1F…5bD3A10E4.7 ETH From 0x79E448…31708565 to 0x54B29B…C60fe7890.5 USDT From 0xC9371c…E839adfC to 0x0E2b7e…5c961dda1.055494225401705 ETH From 0x4647fc…1ffE55C2 to 0x70aB99…B3ffd5370.4141580950206659 ETH From 0xa66B63…8334aC29 to 0x945476…1916c21880000 USDT From 0x6C70b4…7c6B9663 to 0xdcadd6…275c7af22.161756443762296 ETH From 0xF5f59F…7f56d4f1 to 0x77DE2a…Db58C74d30000 USDT From 0xc59a73…7c84D463 to 0x5cA8BF…d5dDa01a10301.515531 USDC From 0x7058ba…E0eeB380 to 0x224eBa…0ac1aBF920000 USDT From 0xb77C9F…57FE80a1 to 0x47B24D…3459720f11725.038465 USDT From 0x922763…5b8B10AB to 0x429334…bA16B1281.038424814481814 ETH From 0x09432E…2f694b24 to 0x1fE593…c8ace7a431855.550394 USDT From 0xEF25b8…761331ae to 0xa199fC…091BeC352816 USDT From 0xB2aB05…EC8d3dC1 to 0xDdaC24…d16091627000 USDT From 0x93D140…C37EAe16 to 0xB46679…1c526BBe57.754112589643746 ETH From 0xdC6746…E6b861C0 to 0xa1d0f2…9f7945D64950 USDT From 0xCf1aa8…a75E7b56 to 0x5703c9…4fE4C83b100.0049 ETH From 0x93F11f…6345070A to 0x8890e9…2Ee187B250000 USDT From 0x30867B…AAb0C620 to 0x2947Ac…409B3215922 USDC From 0x569246…cf78185B to 0x502D16…D00000701 ETH From 0xBbcdC3…52AD4720 to 0xce8562…e1349BF54.7 ETH From 0xC194B0…29bCC38c to 0x3B013f…403C4eBC500 USDC From 0xC34b92…F28E2998 to 0x35bacC…8Df7C3d720000 DAI From 0x155f16…18106570 to 0xe88549…b724Df971470 USDC From 0xd10406…948f972E to 0x38776F…3fDF99E95015.06 USDT From 0xd39d66…8E4b5603 to 0x8CD7ed…83E516Bc0.22029245 WBTC	0xA09803…2710AB46	0 eth 0 ETH	0.000195821796264835 eth 0.000195821796264835 ETH
0x574a14…233bd64b	22834741	Wed, Jul 2, 2025 11:12 PM	0x5ACD43…8d061259	From 0xF69c23…81691a51 to 0x7b424B…Ef34fcb1442.67 ETH From 0xD14194…cc0F9b44 to 0x6C7a3D…1B54bF141.1140905563537737 ETH From 0xB2184b…FD623A04 to 0x70e489…86fEcA5210.308556946414205 ETH From 0x7dE324…8bD7aC64 to 0x51dAFD…BA0760643e-9 ERC20 From 0xd20B58…462F56D3 to 0x344101…B0588A0C1356 USDT From 0x0f1b14…Ce959342 to 0x12fc4D…9C667D480.11092547 ETH From 0x081BAb…451c19b3 to 0x40C145…6ce6B75620000 USDT From 0xA47CEF…e79134e8 to 0x12D0E5…5BC37dF69 ETH From 0xcc0CE2…D36dc286 to 0x6F8CcC…8695E1F210 USDT From 0xf3EEb3…F7ea2Cf1 to 0x75481E…d950e9040.11303984 ETH From 0x917cDb…98C42E00 to 0x30d26f…e7a105911281.69 USDT From 0xa7B205…327514f3 to 0x8ffb0b…10f4A6636003.802281 USDC From 0xE86C89…52CEE65c to 0x503F8b…2e497f310.16649244139383332 ETH From 0x730822…AC500cdD to 0x73BcA0…3E3C4D1d1999 USDT From 0x4b1f7A…1c16CA5c to 0x358976…c8CCd4Ff100 USDT From 0xA0EDCb…E12c86e8 to 0x4B5007…1Febe58b9 ETH From 0xC194B0…29bCC38c to 0xa37D8B…38Bbf8595000 USDC From 0x63015c…1AfFca02 to 0xc8A571…43Cf17cB1.475716 ETH From 0x92A4B3…0BAB78aa to 0xBEbA52…b8dF42084e-12 ERC20 From 0xD640B9…499B60Ac to 0xeD804C…ce763FD251 USDC From 0x643F53…0f6ece95 to 0x293085…a19bFb6F593.81 USDC From 0xb698e3…4fb337aD to 0xe3135d…eaC4aB4b1200 USDT From 0xc1fe90…5e50b3FB to 0xb79258…67C5Da207013 USDT From 0xa1ce2b…A3f15Bf7 to 0x269b66…E661603F6973.35 USDC From 0xC419b6…7690E83e to 0x5723Ce…C35C28b32000000 USDT From 0x70e705…87Ea503f to 0x98Ef77…7db30e6191 ETH From 0x52c136…d806CDF2 to 0x48529d…9a6b70DD16198 USDC From 0xE3F470…d9FFa257 to 0x077E3F…00Cd5b6f10 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000159885392389632 eth 0.000159885392389632 ETH
0x6cadeb…5bc7eb52	22834736	Wed, Jul 2, 2025 11:11 PM	0x64310A…321C989e	From 0x64310A…321C989e to 0xC194B0…29bCC38c0.001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000037922866853888 eth 0.000037922866853888 ETH
0x67784b…e3ec52ed	22834701	Wed, Jul 2, 2025 11:04 PM	0x5ACD43…8d061259	From 0x56e3f2…13Df92D9 to 0x465957…Be7e37971405.125301381145 DAI From 0xDee7F9…E9e5CD30 to 0xb91F6a…A224F8250.0717 ETH From 0xd164Dd…99292db6 to 0x940615…b56497450.925 ETH From 0xBE5fBD…C9EaDA8F to 0xFeA073…7940D55c15444.703782 DAI From 0xd1f92c…3035721d to 0x268E7c…2F460BCb17000 USDC From 0x48F54b…F30da564 to 0x3Ba474…4da9F1945.137962012727167 ETH From 0xa8EaDd…De68e282 to 0xef0e5A…221809B01561053.112453 USDT From 0x5Df64a…45f30Bfa to 0x40eC29…2c0c3D5b3.9386754571580003 ETH From 0xCD4624…E152874f to 0xb7d8b8…dB7b3C4A15 ETH From 0x15C869…1D37445E to 0x722c8c…E4431B4e37200.40497 DAI From 0x85b2b7…22E164C0 to 0xCEE2b8…4c25911625239 USDT From 0x8D45D5…f1a34790 to 0x1F0a6E…420274201.7824301003832226 ETH From 0x93806C…Cc2aD5a5 to 0xBe111B…75542bD0178 ETH From 0xcAc915…a43D6542 to 0xfd091d…4d2BaB802.4214623686005528 ETH From 0x69502D…17E3dd41 to 0xD589CF…FCb6fA7b100.018203 USDC From 0xf9FB4B…58b80DB2 to 0xFfD7AD…8B73DD271 ETH From 0xf80d6E…8c44Bdc3 to 0xC49CD1…1dbE9c8b1450 USDT From 0xaf8a57…7fD30F9C to 0xD351f0…CDe242aB5000 USDT From 0x6155E2…eD8788f5 to 0x4365a1…85Af667511872 USDC From 0x813A30…9C52dB25 to 0x94b702…9aBEf3D3285856.518489 USDC From 0xB425bE…Bcc43ce9 to 0xc6cD1b…38E232505900 USDT From 0x155f16…18106570 to 0xD66fC8…0e20F7D25000 USDT From 0xd33a07…189c8e7b to 0x7C9B57…0bD999e36200 USDC From 0xDdA426…0878FbF9 to 0x3609E2…A6b323CB800000 USDT From 0xFeb6cC…012E4636 to 0x1bf85c…a0962fF350000 USDC From 0xC194B0…29bCC38c to 0x3B013f…403C4eBC500 USDC From 0xe1dA6a…ECb97b6B to 0x73E434…7B795c59400000 USDC From 0xe28b7E…70783E77 to 0x607Dbd…bc50308e19550 USDT	0xA09803…2710AB46	0 eth 0 ETH	0.000187160825094084 eth 0.000187160825094084 ETH
0xb7ef46…79e5f5c1	22834676	Wed, Jul 2, 2025 10:59 PM	0xc46908…A9c38F0d	From 0xd3aCfF…B2a533bd to 0x15c28E…648c2ceC0.236 WETH From 0xC043E8…1507D95f to 0xad2dD0…Bb264A92411.171351 USDC From 0xfC0e4C…F10D95bC to 0x05d756…392c42df0 DAI From 0x5CC2C7…be9d4cEA to 0x66B92c…01128fA60 DAI From 0x327df9…7B3d854f to 0x3344dD…16Fd43e229.21930597 ONDO From 0x602080…0cdDfAc9 to 0x453e1D…6957565332.35685975 LINK From 0x608284…b28a55d5 to 0x69168C…028e8B6c894.48524508 ENA From 0x47891E…C8A0D24b to 0x49817f…F76c58cE67490.445018 USDT From 0xD27109…8f7DEec5 to 0x478906…a3cad24b54790 USDT From 0xD0fad1…8f030d0B to 0x56daef…655Cf8781300000 USDC From 0xC194B0…29bCC38c to 0x6431a2…3eB0989E10 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00011556515666543 eth 0.00011556515666543 ETH
0x8f0e2f…dd415930	22834675	Wed, Jul 2, 2025 10:58 PM	0xaF4c74…5f17de33	From 0xC194B0…29bCC38c to 0x6431a2…3eB0989E10 USDC	0x484369…689cccBC	0 eth 0 ETH	0.000029541130677057 eth 0.000029541130677057 ETH
0x06c01f…7216e0be	22834675	Wed, Jul 2, 2025 10:58 PM	0xb8335B…9E7B6114	From 0xD27109…8f7DEec5 to 0x4789C8…7134d24B54790 USDT From 0xd271aA…2902eec5 to 0x47891E…C8A0D24b54790 USDT From 0xC194B0…29bCC38c to 0x64317b…6006989E10.000001 USDC From 0x563B0E…1f85dD7d to 0x2DeaDf…53eeCf532.55 WETH From 0x6f9B15…a71b0f04 to 0xf51000…9F2A50521.0314 WETH From 0x12184e…557f78c6 to 0x57598B…6a021C000.4774293 WETH From 0xA080D0…91703F0B to 0x4b965e…53cD567C0.19247501331436295 WETH	0x148cE8…fd9457cA	0 eth 0 ETH	0.00008487094686623 eth 0.00008487094686623 ETH
0xa17d77…2e42838f	22834672	Wed, Jul 2, 2025 10:58 PM	0xC194B0…29bCC38c	From 0xC194B0…29bCC38c to 0x6431ad…c019989E10 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00018223826940208 eth 0.00018223826940208 ETH
0xab44f3…12d9926e	22834662	Wed, Jul 2, 2025 10:56 PM	0x5ACD43…8d061259	From 0xcc80FC…B37780f7 to 0x56FD6A…8a1a48c31.1098497630786859 ETH From 0x09f192…2A42FA0C to 0xf1A71d…0f6efE1916.23133157375669 ETH From 0xEdf6Ee…5791e66d to 0x38e0E0…8Dc331050.08121504408141023 ETH From 0x2f8C47…2Efb40b8 to 0x16e400…f4F3871b10000 USDT From 0x534E9d…471e9524 to 0xCC0231…b27Dc1E40.028823902426972584 ETH From 0x46d89D…A1929468 to 0x2089b3…EEd824DF8.294836750636287 ETH From 0xC194B0…29bCC38c to 0xa37D8B…38Bbf8595000 USDC From 0xDFaF02…C1a4d9A0 to 0xfe6114…723Ed3cA28.7920511306853 ETH From 0xA98fC8…72b9eB92 to 0xeF988A…aEA80a7520 USDT From 0x694E18…73cF8FFE to 0xA71520…0E5336020.87 ETH From 0x5A5299…2D349a8A to 0x4beA9e…F7A46d8C6.109074659224349 ETH From 0x494323…0B78b873 to 0xA308f8…1F796fd42900 USDT From 0x7b661D…Ba68c6fc to 0x91fCcd…0d8118c10.9719242434747916 ETH From 0x5D7f66…3f19652a to 0xDBf3Eb…d168078E20 ETH From 0xCa170B…D5258BdB to 0x28c3ed…03d8841F0.999992458314394 ETH From 0x8142f5…B2681baE to 0x515004…71A1D0082.4428247466786472 ETH From 0x6b9975…5c7692fD to 0x6c65F0…ecC7Ce13149.99996251750372 ETH From 0xcD3677…2Af64c10 to 0x72e2b4…946979a61741.6220718711934 ERC20 From 0xe37E82…1ff3Dbaf to 0xAc63DE…0B9D9eb01.68 ETH From 0xFF0753…BEf185A2 to 0x011e5a…cc6D0727157.005 LINK From 0xF73129…E424e4df to 0x26d8A2…58eBDcA7105 USDT From 0x155f16…18106570 to 0x5E6fE8…9c5681b14.77 ETH	0xA09803…2710AB46	0 eth 0 ETH	0.000170569128911748 eth 0.000170569128911748 ETH
0x45526f…ec85149b	22834644	Wed, Jul 2, 2025 10:52 PM	0x4e1982…EFa216ce	From 0x8f8888…D49d4581 to 0xb572dd…874bc3300 USDC From 0x1Fe84b…C9AcE7a4 to 0x4d8adF…593868Ec0 USDC From 0x9D3D58…0dC8D2c9 to 0x56f963…6027841A0 USDC From 0xC194B0…29bCC38c to 0x04b91D…29dc5aE10 USDC From 0x8884Fb…4161A4a4 to 0xFc82E9…f8a517510 USDT From 0xBfde21…B9b793b8 to 0x7f9fEc…b06e3FD60 USDC From 0x680646…c1Ec5c2F to 0x73f746…40cf5e1B0 USDT From 0xa2d568…939637d8 to 0xE37925…328010900 FORT From 0xaB4f2f…ae719BD3 to 0xA3cEB8…49604fDB0 USDT From 0x53f6d4…97A990E4 to 0x83c434…0B5f627E0 USDT From 0xfdA8b8…43C2C47d to 0x447d21…9192C2640 USDC From 0x256954…60739759 to 0x00979B…CF1E2f3B0 USDC From 0x5b472b…c08c107f to 0x0D0403…F2b2D5940 USDT From 0x057AA7…483Dd250 to 0xd88c19…E43462970 USDT From 0x4b46fc…dce7C790 to 0x9469d0…b71c0A550 USDC From 0x44f725…d57118b3 to 0x49ea2d…dc584C780 USDT From 0x868F44…e73899Db to 0x433BE6…9e9375150 USDT From 0x900Aaf…FAaDe774 to 0x4d2504…2821f0a90 USDT From 0xe18754…66D79cD3 to 0x33c5f9…7393D2590 USDT From 0x749826…58b6D876 to 0xf2BccD…B6C796ef0 USDC From 0xbEB439…7df9C576 to 0xc10CB6…Bd23C57D0 USDT From 0x86423c…0dB2FD04 to 0x682E3D…6466Aa390 USDT From 0xBfeef1…aCd3A99f to 0x445fA8…55aDBd970 USDC From 0xDDfb1C…f9eD2795 to 0xa48192…e367EDed0 USDT From 0x47C603…032aE27e to 0x710182…dA07C57B0 USDT From 0x63d10a…d745D5f9 to 0x22C5e8…f21A37cf0 USDT From 0xA59b9f…C0F47C26 to 0x3BF750…78A67aB80 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000703602754821064 eth 0.000703602754821064 ETH
0xebac26…25e9e36b	22834638	Wed, Jul 2, 2025 10:51 PM	0x9866e2…41Af9506	From 0x680646…c1Ec5c2F to 0x73F7ca…F0Df0e1B0 USDT From 0xaB4f2f…ae719BD3 to 0xA3CEbb…563e1fDB0 USDT From 0x057AA7…483Dd250 to 0xd88c5C…928662970 USDT From 0x86423c…0dB2FD04 to 0x682e7E…E2ACaa390 USDT From 0x5b472b…c08c107f to 0x0d04fa…909815940 USDT From 0x4Ce60D…0A6D2FE9 to 0xCA5F29…0FD4A8630 USDT From 0x9D3D58…0dC8D2c9 to 0x56F950…4Ed1841a0 USDC From 0xC194B0…29bCC38c to 0x04b95b…a9455Ae10 USDC From 0xdC5256…dECaF208 to 0xFAEe3d…410206a00 ZCHF From 0xBfeef1…aCd3A99f to 0x445FDD…097Cbd970 USDC From 0xCf2D45…e04f0859 to 0xBC776A…5983010C0 SAHARA From 0x21F00a…238dAcE5 to 0xC68D86…418898610 ACX From 0xa2d568…939637d8 to 0xe37974…2Ceb10900 FORT From 0x256954…60739759 to 0x0097f8…993D0F3B0 USDC From 0xfdA8b8…43C2C47d to 0x447db1…2143C2640 USDC From 0xBfde21…B9b793b8 to 0x7f9fe4…B18F0FD60 USDC From 0x8f8888…D49d4581 to 0xb57298…86ffC3300 USDC From 0x1Fe84b…C9AcE7a4 to 0x4d8A54…d5D108Ec0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0005887691041713 eth 0.0005887691041713 ETH
0x04a696…490c8e72	22834622	Wed, Jul 2, 2025 10:48 PM	0xc46908…A9c38F0d	From 0x4Ad82b…104E87B1 to 0x85BEB3…b49924157805 USDT From 0x1f5D83…8E7195E0 to 0x4Ad8A5…CEE387B120000 USDT From 0xBdA459…DC1Ebb1E to 0xB80eE6…3FB2fA330 DAI From 0x33B97b…8c173CC0 to 0x682040…c5105c2418670.800594 USDT From 0xC194B0…29bCC38c to 0x3B0eA6…d6E74ebC500 USDC From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd97229996.395301 USDC From 0x76b132…6097830e to 0x4e0E52…c7882CAA17697.3 USDT From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B497000.0095 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000152332737023274 eth 0.000152332737023274 ETH
0xa49e49…2282f011	22834619	Wed, Jul 2, 2025 10:47 PM	0xAe2D46…009c673F	From 0xAe2D46…009c673F to 0xC194B0…29bCC38c832011.54167 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000164663112119728 eth 0.000164663112119728 ETH
0x303876…559e2841	22834609	Wed, Jul 2, 2025 10:45 PM	0x0F9f61…417cF490	From 0xC194B0…29bCC38c to 0x3b0E19…37814eBc0 USDC	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.000072432690330392 eth 0.000072432690330392 ETH
0xbb4640…b821a95a	22834604	Wed, Jul 2, 2025 10:44 PM	0xC194B0…29bCC38c	From 0xC194B0…29bCC38c to 0x3b0e1b…693c4ebC500 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000213878308932464 eth 0.000213878308932464 ETH
0xb0ae2c…545f84c0	22834601	Wed, Jul 2, 2025 10:44 PM	0x4e1982…EFa216ce	From 0x6F5884…a11fF7c1 to 0xE9A9D6…d96352440 USDC From 0x1A9D69…7885A3e1 to 0x5d8Fb5…DB0cBe090 XCN From 0x5d0C77…6C05ae9f to 0xb685e0…Ae4C895B0 USDT From 0x4B4675…D4472A33 to 0x4ED047…6604dC8b0 PEPE From 0x1d76cC…2598AE93 to 0x526ca4…E0Ce004E0 USDT From 0xd77932…e567E3c8 to 0x06B1d0…0D49Ba880 USDC From 0x89F1B6…863253e9 to 0x8377F5…aaAD9B190 USDT From 0xF65c3f…E851c1db to 0xE37925…328010900 MNT From 0xE57e42…401be175 to 0xfd3035…3adcE5310 ONDO From 0x9a4cf4…83601194 to 0xC806E2…e8887bcD0 USDT From 0x92AC2A…780c1134 to 0x21310c…Aa02B2070 USDC From 0x35Fddd…7eD933aa to 0x9C68E5…97a4Fde90 USDC From 0xeCA743…c03C03c3 to 0x5CBD39…89f6267D0 SNX From 0x9C68E6…Ef63Fde9 to 0x180345…792610490 USDC From 0xCd6d1C…4A420cfc to 0x11F85B…8b68dC7D0 SAND From 0x057AA7…483Dd250 to 0xd88c19…E43462970 USDT From 0xDcF768…841ec721 to 0x13AcAE…28ef20180 USDT From 0xfA76de…237698Dd to 0xBCBB7b…E4c032280 USDT From 0xC194B0…29bCC38c to 0xa37170…Ba70f8590 USDC From 0x868F44…e73899Db to 0x433BE6…9e9375150 USDT From 0x423482…075D4C98 to 0xB3F844…9E3005480 USDC From 0x80a3C5…54021d1d to 0xc2A6Cc…543B18aF0 USDC From 0xe4A652…F218ac3B to 0x2bb9dE…84f9ba500 USDC From 0xa2e1C7…4C859d68 to 0x55946d…cC9a8Da00 USDT From 0x6BF0bB…138837e9 to 0xbff6fb…E78d68DB0 USDC From 0xc282d2…89689388 to 0x013Dda…94663c570 USDC From 0x900Aaf…FAaDe774 to 0x4d2504…2821f0a90 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00079902022595616 eth 0.00079902022595616 ETH
0x0d7fb4…1a431194	22834593	Wed, Jul 2, 2025 10:42 PM	0xc46908…A9c38F0d	From 0x868F44…e73899Db to 0x433b96…5188751524375 USDT From 0xC194B0…29bCC38c to 0xa371b9…d120f8595000 USDC From 0x80a3C5…54021d1d to 0xC2A6AF…0C9b18Af14213.979678 USDC From 0xe4A652…F218ac3B to 0x2Bb955…4656ba5030080.882276 USDC From 0x521FaB…89d6eaE5 to 0x6975aB…20b0bc5166.4105 ONDO From 0x5c7527…3695D47b to 0x1E61c4…f7603dF81.1 WETH From 0xa2e1C7…4C859d68 to 0x55941E…D35a8DA016000 USDT From 0x5594C5…83c88Da0 to 0xD40e70…21f998184400 USDT From 0x5e28f2…C798E057 to 0x677478…19E266540 DAI From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT	0x19d342…DBAA866f	0 eth 0 ETH	0.000160416238666012 eth 0.000160416238666012 ETH
0x6e98cb…28f6639b	22834588	Wed, Jul 2, 2025 10:41 PM	0xC194B0…29bCC38c	From 0xC194B0…29bCC38c to 0xA37152…7cBbF8595000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00022127596904182 eth 0.00022127596904182 ETH
0x26a676…599497a1	22822895	Tue, Jul 1, 2025 7:27 AM	0x40f7af…0374b629	From 0xfE5D07…C155842B to 0x2B6E6e…A6983b1c120941.467435 USDT From 0x1C1e9c…deE1e216 to 0x439167…187B106C1355 USDT From 0x0f2295…d20642A8 to 0x220410…722562619773.03 USDC From 0x12A411…266C9BC9 to 0x45392f…2337132820000.008896 USDC From 0xD15495…8c8DddF3 to 0x822f3f…46964189600 USDC From 0xBa5D87…FD487817 to 0xBa5f31…C64878172500 ERC20 From 0x54FF8B…18921989 to 0xc3c371…455C652A2445.88 USDT From 0x0f2295…d20642A8 to 0x2DE49a…83fC9C2e4000 USDC From 0xF63CF4…B1Cd04A9 to 0x9DF061…46234E9712.27728 ETH From 0x87e353…E575682b to 0x65446b…dc77cE341999900 USDT From 0x61d4fF…8c903325 to 0x1Bec9e…81243c712300.161011 USDC From 0xEC7A4D…D34F8AD0 to 0x432026…058cD0a525722 USDT From 0xC194B0…29bCC38c to 0xb87692…A746C54F16030 USDC From 0xE71ab7…6cC71138 to 0xcB11D8…7c2582eb100 USDC From 0x0C909a…F5945deF to 0x272E36…7B56bad62675 USDC From 0x49026B…9B6a8aC0 to 0xB52008…662D9bF84926.22 USDC From 0xBecCD8…5408294b to 0x18d550…5067361c75 USDC From 0xe9b934…20dD4c59 to 0x0bB8D1…F665F3eA19958 USDC From 0xffe970…7c257E7D to 0xc64130…512e6fF349995.443798 USDT From 0x646D98…90c51081 to 0x5d8014…9cA3599F0.19878164889845124 ETH From 0x5b8F1f…3BFb8835 to 0x3BB79E…385d40Fd1.2047388318933057 ETH From 0xCB4E2c…BE605372 to 0xa4409D…13B2bB81507683.168475 USDC From 0x63A34D…0dc05E37 to 0x06c072…2e9D00211250000 USDC From 0x4d3bCE…DD94Bc04 to 0xD2F55f…d1244Fe90.58 ETH From 0x267EFD…8f67aA02 to 0xa1CF02…93f15Bf7127893 USDC From 0xe49FF3…02a59dDD to 0xb47a59…deFB8c8F1 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.00012067054448896 eth 0.00012067054448896 ETH

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