Address 0xCC0fF00Fb51A61C9c7709bc35b4515d8264c23f7

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
0xb0c98d…8268b17d	22744852	Fri, Jun 20, 2025 9:40 AM	0xCC0fF0…264c23f7	From 0xCC0fF0…264c23f7 to 0xE32c48…983B696d0.014682 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000038001275358912 eth 0.000038001275358912 ETH
0x4c09d4…f04d619c	22744845	Fri, Jun 20, 2025 9:38 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x02f373…aA5FB1Ed0.012288 USDT From 0x455bF2…3653272c to 0xe5a810…a571285a0.01535 USDT From 0x455bF2…3653272c to 0x433100…51DBA7770.012528 USDT From 0x455bF2…3653272c to 0x2e841F…759109D60.015001 USDC From 0x455bF2…3653272c to 0xe5aFE6…b044C9c70.012152 USDC From 0x455bF2…3653272c to 0x8889fB…12383aE40.0115 USDT From 0x455bF2…3653272c to 0xCC0fF0…264c23f70.014682 USDC From 0x455bF2…3653272c to 0x8F7E6F…020713980.01705 USDT From 0x455bF2…3653272c to 0x70204A…991af5840.01101 USDT From 0x455bF2…3653272c to 0xf8267A…7928Dc290.015001 USDT From 0x455bF2…3653272c to 0xa3DD0f…4FDD416a0.0115 USDC From 0x455bF2…3653272c to 0x6575Bf…D5b644580.01229 USDT From 0x455bF2…3653272c to 0xC21a90…4208fAaC0.011476 USDT From 0x455bF2…3653272c to 0xd4E86F…9619247e0.011001 USDC From 0x455bF2…3653272c to 0x6a0466…e84DaEE70.015001 USDC From 0x455bF2…3653272c to 0x82561a…22d412090.012902 USDT From 0x455bF2…3653272c to 0x48075e…5681ad630.0115 USDT From 0x455bF2…3653272c to 0xeDbDF6…cb0CA51A0.011001 USDC From 0x455bF2…3653272c to 0xc66644…89C74c470.012241 USDC From 0x455bF2…3653272c to 0xbaB24B…c6290A6C0.012201 USDT From 0x455bF2…3653272c to 0xCa9C28…BAD603120.011892 USDT From 0x455bF2…3653272c to 0xd3d874…0C10D3640.013391 USDC From 0x455bF2…3653272c to 0x43560a…67240D5b0.011554 USDC From 0x455bF2…3653272c to 0xCBbfC7…EB96390c0.011677 USDT From 0x455bF2…3653272c to 0x445F9f…A0f4CCA70.0115 USDC From 0x455bF2…3653272c to 0x30C956…4e6447C70.019969 USDT From 0x455bF2…3653272c to 0xa45369…37cFa3690.011442 USDT From 0x455bF2…3653272c to 0x7b2664…438C69CE0.011001 USDC From 0x455bF2…3653272c to 0x9B6799…70e2c9360.01391 USDT From 0x455bF2…3653272c to 0x3864d6…af46ec550.016001 USDC From 0x455bF2…3653272c to 0x39c807…CBb0A2750.012001 USDT From 0x455bF2…3653272c to 0xED0F52…fcB521840.014725 USDC From 0x455bF2…3653272c to 0x900327…93F8Af530.011001 USDT From 0x455bF2…3653272c to 0xC731c4…0970E66A0.013391 USDC From 0x455bF2…3653272c to 0xA92149…22439Ff30.016972 USDT From 0x455bF2…3653272c to 0x25E195…AEF2E5f11e-8 WBTC From 0x455bF2…3653272c to 0xB6fcfE…19f5C3dd0.017333 USDT From 0x455bF2…3653272c to 0xaD9830…aFB59F2e0.016337 USDC From 0x455bF2…3653272c to 0xBB565D…4212A1e90.01541 USDC From 0x455bF2…3653272c to 0x353EB2…90b111A30.012499 USDC From 0x455bF2…3653272c to 0x060A99…3452af0d0.012393 USDT From 0x455bF2…3653272c to 0xf00E47…115D6F630.012001 USDT From 0x455bF2…3653272c to 0xAC75c5…744383610.015001 USDT From 0x455bF2…3653272c to 0x367c44…FA04c0f60.011001 USDT From 0x455bF2…3653272c to 0x8250B6…DC6119E10.0112 USDT From 0x455bF2…3653272c to 0x49F45D…FC5feF6E0.016001 USDC From 0x455bF2…3653272c to 0xab21E4…3A27e28A0.015001 USDT From 0x455bF2…3653272c to 0xdaed92…c6e875B20.011998 USDC From 0x455bF2…3653272c to 0x75D9C8…3aC97daB0.018045 USDT From 0x455bF2…3653272c to 0x5D806C…DD4ae82A0.014672 USDC From 0x455bF2…3653272c to 0x15BDa1…8CD7F3a40.015001 USDT From 0x455bF2…3653272c to 0xe2eA2f…a7F3c7530.0113 USDC From 0x455bF2…3653272c to 0x6F2b70…d8BB94650.016001 USDT From 0x455bF2…3653272c to 0x737b0d…8b23aCd60.015001 USDC From 0x455bF2…3653272c to 0xb3dAE6…FF7DcD970.016001 USDT From 0x455bF2…3653272c to 0xa0F9E5…33c565f41e-8 STETH From 0x455bF2…3653272c to 0x6eEA2B…587dBA660.0123 USDC From 0x455bF2…3653272c to 0xaDf24C…89EC36320.0153 USDC From 0x455bF2…3653272c to 0xc45e5b…981Dea200.011729 USDC From 0x455bF2…3653272c to 0x2bD6b9…C44fdf7f0.016001 USDC From 0x455bF2…3653272c to 0x8979cf…Be8E9AD00.015355 USDT From 0x455bF2…3653272c to 0xa6886F…a109a7770.017344 USDT From 0x455bF2…3653272c to 0x161263…49aCc1150.014797 USDT From 0x455bF2…3653272c to 0xf45a0E…86bfFF831e-8 WBTC From 0x455bF2…3653272c to 0xbdF40d…759695580.012001 USDT From 0x455bF2…3653272c to 0x8aB0f9…AF763c600.015001 USDC From 0x455bF2…3653272c to 0xa5568E…9dBaA5bD0.0133 USDC From 0x455bF2…3653272c to 0x48f897…Dd717c520.011001 USDC From 0x455bF2…3653272c to 0x177583…276A34350.016177 USDT From 0x455bF2…3653272c to 0x30e0aC…944eCe840.0162 USDC From 0x455bF2…3653272c to 0x7365A8…630915810.012639 USDT From 0x455bF2…3653272c to 0x8793fE…Ed146A0b0.011727 USDC From 0x455bF2…3653272c to 0x2589D5…F0509add0.01175 USDT From 0x455bF2…3653272c to 0x6B57db…aE7ec4480.011001 USDT From 0x455bF2…3653272c to 0x7248ea…f153e55a0.012699 USDC From 0x455bF2…3653272c to 0xa3F8e5…Af0c2ACB0.011001 USDC From 0x455bF2…3653272c to 0xcaaAD0…533938470.014001 USDT From 0x455bF2…3653272c to 0xc4A2a4…44e1Dad50.018001 USDC From 0x455bF2…3653272c to 0x999a5e…B676F5DE0.015295 USDC From 0x455bF2…3653272c to 0xb083C1…624065B90.01254 USDT From 0x455bF2…3653272c to 0x84C44d…28f4d1E10.014769 USDT From 0x455bF2…3653272c to 0xdAf490…363a21520.012887 USDC From 0x455bF2…3653272c to 0x2A89B2…928Dbacd0.011001 USDT From 0x455bF2…3653272c to 0xB69418…FeA2d2E20.011001 USDT From 0x455bF2…3653272c to 0x7e985F…Ab3Ae6Da0.017141 USDT From 0x455bF2…3653272c to 0xc9dEb2…89317F5F0.01117 USDT From 0x455bF2…3653272c to 0x002d34…f744b7E31e-8 STETH From 0x455bF2…3653272c to 0xaea9AA…C736c09f1e-8 LINK From 0x455bF2…3653272c to 0x87948f…5A9624470.013255 USDT From 0x455bF2…3653272c to 0xCabE02…804f67680.014475 USDC From 0x455bF2…3653272c to 0xf5B772…6B955B6e0.011001 USDT From 0x455bF2…3653272c to 0x32E928…816De2170.01532 USDC From 0x455bF2…3653272c to 0x1bdD29…bE5051D00.015757 USDT From 0x455bF2…3653272c to 0xE2Bc8a…8eB6EbC80.017105 USDC From 0x455bF2…3653272c to 0x22Ef9b…05D5A0520.0122 USDT From 0x455bF2…3653272c to 0x60d8B1…3EB851Af0.013037 USDT From 0x455bF2…3653272c to 0xCfF91D…eABbfc320.011001 USDC From 0x455bF2…3653272c to 0xCe4f00…8e6d9D160.012467 USDT From 0x455bF2…3653272c to 0x112ff0…00659b730.011724 USDC From 0x455bF2…3653272c to 0x31e563…a40028ce0.015001 USDC From 0x455bF2…3653272c to 0x36B33E…24A8447b0.016101 USDT From 0x455bF2…3653272c to 0x782c0b…6B79f10e0.013001 USDT From 0x455bF2…3653272c to 0x0c2107…2cD1569a0.015318 USDC From 0x455bF2…3653272c to 0x583b38…a80d146b0.015001 USDC From 0x455bF2…3653272c to 0x2E9e90…73a2deD50.018001 USDC From 0x455bF2…3653272c to 0x5cA701…811EB2da0.013655 USDC From 0x455bF2…3653272c to 0x2B89cD…F913716D0.015001 USDC From 0x455bF2…3653272c to 0x788806…64b444660.01452 USDC From 0x455bF2…3653272c to 0xaDFB9F…d06842250.019001 USDT From 0x455bF2…3653272c to 0x9BA6DC…D314f8bD0.011001 USDT From 0x455bF2…3653272c to 0xBd0D2e…c75DaFE20.016837 USDT From 0x455bF2…3653272c to 0x23B823…0A90978b0.011001 USDT From 0x455bF2…3653272c to 0x0ef6bF…7a35186E0.0128 USDC From 0x455bF2…3653272c to 0xa890ad…6960DeC80.01419 USDT From 0x455bF2…3653272c to 0xc7529e…215Bdc920.018811 USDT From 0x455bF2…3653272c to 0x270F8C…7D4959c80.01499 USDC From 0x455bF2…3653272c to 0x449568…882FD55F0.011584 USDT From 0x455bF2…3653272c to 0x29ba95…8f491BAB0.015375 USDT From 0x455bF2…3653272c to 0xf54885…931D5cc10.015001 USDC From 0x455bF2…3653272c to 0x2F030a…51cDeB090.0155 USDT From 0x455bF2…3653272c to 0xC76F46…9B2221B10.014318 USDC From 0x455bF2…3653272c to 0xACDE6f…4f911FE60.01114 USDT From 0x455bF2…3653272c to 0x5E6810…c7cf220A0.01501 USDC From 0x455bF2…3653272c to 0x7F9F5E…1898CAc70.013986 USDT From 0x455bF2…3653272c to 0x12b6A4…785164c50.011001 USDC From 0x455bF2…3653272c to 0x0A41Eb…309346f10.011368 USDT From 0x455bF2…3653272c to 0xc4d26B…38CC50280.016674 USDC From 0x455bF2…3653272c to 0x35A6B6…C6EB93060.019003 USDC From 0x455bF2…3653272c to 0x8e4076…C0Ab23600.019999 USDT From 0x455bF2…3653272c to 0x02Ef04…E60d637f0.0114 USDC From 0x455bF2…3653272c to 0xc7a9C6…504CbD540.018686 USDT From 0x455bF2…3653272c to 0x5e334b…8C2CdB150.012387 USDC From 0x455bF2…3653272c to 0xceDE11…34BD54A70.015924 USDT From 0x455bF2…3653272c to 0x7Ca673…3383b6920.01405 USDC From 0x455bF2…3653272c to 0xfA1d84…c9e352de0.011001 USDC From 0x455bF2…3653272c to 0x715923…3178A2B20.01104 USDC From 0x455bF2…3653272c to 0xb30cE2…eb0A5e740.011353 USDT From 0x455bF2…3653272c to 0x05216b…03e404f60.015334 USDT From 0x455bF2…3653272c to 0xa3C005…6076368c0.012289 USDC From 0x455bF2…3653272c to 0x344cd4…BF8E07b80.0145 USDT From 0x455bF2…3653272c to 0xA032Bd…2d76452F0.0125 USDT From 0x455bF2…3653272c to 0x6f4F48…9B9d3e110.017482 USDT From 0x455bF2…3653272c to 0x506457…F9F2b8A20.011474 USDC From 0x455bF2…3653272c to 0x01A244…7d964A040.011034 USDT From 0x455bF2…3653272c to 0x3E6E10…Bf98338c0.011805 USDT From 0x455bF2…3653272c to 0x6fFC1b…4B409C220.012332 USDT From 0x455bF2…3653272c to 0xf290eE…07dd0dCe0.01481 USDT From 0x455bF2…3653272c to 0x9c8E2f…944de6810.015001 USDC From 0x455bF2…3653272c to 0x741CEA…33Ed20c80.019499 USDT From 0x455bF2…3653272c to 0x034D16…D8a4A60a0.015001 USDT From 0x455bF2…3653272c to 0xaC47C4…2Ed3A1ed0.014999 USDT From 0x455bF2…3653272c to 0x6310A3…f2EF466e0.014725 USDC From 0x455bF2…3653272c to 0x987683…aF0404880.01381 USDT From 0x455bF2…3653272c to 0x3885F6…A66562E40.011001 USDT From 0x455bF2…3653272c to 0x519C78…2288e3b90.01455 USDC From 0x455bF2…3653272c to 0x062a1e…38d405940.016836 USDT From 0x455bF2…3653272c to 0x6E82Aa…1E79B8630.015001 USDT From 0x455bF2…3653272c to 0x50e0dd…aF7935680.015285 USDT From 0x455bF2…3653272c to 0x6E06aa…b6ec96b00.01634 USDT From 0x455bF2…3653272c to 0xc7F31E…D88dcF5C0.013001 USDT From 0x455bF2…3653272c to 0xa66B7a…748Cac290.015001 USDT From 0x455bF2…3653272c to 0x349224…76275d560.011001 USDT From 0x455bF2…3653272c to 0x1138EE…50A288580.011001 USDT From 0x455bF2…3653272c to 0x66A5BA…aF0bD1000.0115 USDT From 0x455bF2…3653272c to 0xb496b0…EA1098Ec0.011515 USDC From 0x455bF2…3653272c to 0x815CBF…0b8F34DD0.014725 USDC From 0x455bF2…3653272c to 0x9CAd12…Ac5f66ea0.015281 USDT From 0x455bF2…3653272c to 0xA8dD04…d02968540.0135 USDT From 0x455bF2…3653272c to 0x3192b3…C3A231100.015001 USDT From 0x455bF2…3653272c to 0x0ccBF4…019D64E50.01498591930349 DAI From 0x455bF2…3653272c to 0x227A5f…c61577d30.012008 USDT From 0x455bF2…3653272c to 0x9AC445…B6d1Dc820.015762 USDT From 0x455bF2…3653272c to 0x0fA529…7EA34c9a0.017747 USDC From 0x455bF2…3653272c to 0x32b21d…c03666AF0.015001 USDT From 0x455bF2…3653272c to 0x698C6E…A39706390.012001 USDC From 0x455bF2…3653272c to 0xf7f7d4…0b14450a0.015001 USDT From 0x455bF2…3653272c to 0xC57331…8e516c8F0.011001 USDT From 0x455bF2…3653272c to 0x05AE17…712F3E080.011001 USDT From 0x455bF2…3653272c to 0x5E23f8…6883C1C20.012001 USDT From 0x455bF2…3653272c to 0x8107aD…4014d9aC0.019001 USDT From 0x455bF2…3653272c to 0xd48664…55bFea7f0.011001 USDC From 0x455bF2…3653272c to 0x2E5006…055E46c50.011151 USDC From 0x455bF2…3653272c to 0x23BE1a…91Ab3d040.011001 USDT From 0x455bF2…3653272c to 0xE9942e…8666868A0.01999 USDC From 0x455bF2…3653272c to 0xd97AF7…7D7b25DF0.011438 USDT From 0x455bF2…3653272c to 0xD6e664…1eF198340.0115 USDC From 0x455bF2…3653272c to 0x73DA70…9b5ae10e0.0158 USDC From 0x455bF2…3653272c to 0x61b49B…e43e45820.015001 USDC From 0x455bF2…3653272c to 0xBD6436…f9a8Bb010.012006 USDT From 0x455bF2…3653272c to 0x2672a8…28Cf83D70.015783 USDT From 0x455bF2…3653272c to 0xC89E89…9F3bf6040.01342 USDC From 0x455bF2…3653272c to 0xC2cD46…62cfb30E0.016001 USDC From 0x455bF2…3653272c to 0xEc5E78…f86b43880.012001 USDT From 0x455bF2…3653272c to 0x147EFe…8B5D1CA00.011001 USDC From 0x455bF2…3653272c to 0x764bAb…A4432f290.015001 USDT From 0x455bF2…3653272c to 0xCe3b32…876370ef0.011497 USDC From 0x455bF2…3653272c to 0x5d581D…323008d50.013029 USDT From 0x455bF2…3653272c to 0x165494…7C3A39aB0.0115 USDC From 0x455bF2…3653272c to 0xB36928…649EFC620.01216 USDC From 0x455bF2…3653272c to 0x80257A…B8fA0fdD0.0125 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00648587301671168 eth 0.00648587301671168 ETH
0x4e5e00…05852a68	22744395	Fri, Jun 20, 2025 8:08 AM	0x79e07F…f3cC867d	From 0xa0f8A3…f0c265F4 to 0xa0F9E5…33c565f40 STETH From 0xcB367a…5B70523D to 0xb4BF51…1abC7c900 USDT From 0xF466E6…93e48Ae3 to 0xD1E5e9…bAfD03F60 USDT From 0xEE35d1…bcc0968e to 0xF91F44…14a08e220 USDT From 0xEb1081…0dB4322d to 0x28A148…35266D890 USDT From 0x998C02…2A3059c3 to 0x433100…51DBA7770 USDT From 0x297970…8F67dF9E to 0xe5a810…a571285a0 USDT From 0x0bEdCA…7D0D87bE to 0x02f373…aA5FB1Ed0 USDT From 0xb8b3Dd…cc8C0687 to 0xbd001B…0adfD12f0 USDC From 0xc55dBb…42d51dbd to 0x2e841F…759109D60 USDC From 0x0E3eDD…E0697645 to 0xb711Ff…039361e40 USDT From 0xDb2720…CCAda8fE to 0x8889fB…12383aE40 USDT From 0x957248…A972b016 to 0xe5aFE6…b044C9c70 USDC From 0xE32c48…983B696d to 0xCC0fF0…264c23f70 USDC From 0x88BF7c…BfB8A425 to 0x70204A…991af5840 USDT From 0xAAF33a…f600c49D to 0xf8267A…7928Dc290 USDT From 0x8B5534…772ca337 to 0x6575Bf…D5b644580 USDT From 0x12b223…d6ce8D2A to 0x6a0466…e84DaEE70 USDC From 0x2fC621…f381Ce51 to 0xd4E86F…9619247e0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000522278083437952 eth 0.000522278083437952 ETH
0x926968…68232439	22731279	Wed, Jun 18, 2025 12:10 PM	0x79e07F…f3cC867d	From 0x00FdAe…EaaacDCE to 0xcB550b…f9a8Eaa70 USDC From 0x9Cb627…989aC3Ef to 0x4240b0…91ad01e10 USDT From 0x73d38D…CB34343b to 0x1ab034…6b0410e40 WBTC From 0xA38f22…83E9FF3B to 0xfb7862…286a62da0 ORBS From 0xBfb70C…3C3ABA40 to 0x75AEff…63F8fae90 USDC From 0xA87C6D…91378A7c to 0xc086c2…cdBD338d0 USDT From 0xE32c48…983B696d to 0xCC0fF0…264c23f70 USDC From 0xef3134…18fa6Dc2 to 0x0d912d…A4A30cf30 USDT From 0x332606…a1643D48 to 0x50F50a…0Da3FC6F0 USDT From 0x6E07d2…41006274 to 0xa0fAD8…969274370 USDT From 0xB5D24e…77333260 to 0x1955dF…1d6c38900 USDT From 0xe18da0…43Ef3dA2 to 0x1b3A3d…7aa2Dd810 USDT From 0xB46B1D…bB5935DD to 0x4f57ae…Bb72D3F40 USDT From 0x7132F1…45ccd2d1 to 0xeDda04…E679053d0 USDT From 0xCDDA01…7b759E0d to 0xDeaaF4…fa3817420 USDT From 0x0d8D20…28fBE585 to 0xE5E95f…2aD5F78c0 DAI From 0x0fbcB6…832cACb7 to 0x9cBb81…aBb7f64D0 USDC From 0xb8b8B1…8b73e24d to 0x638e55…1C00F9bF0 USDC From 0x8ce2d0…1EfABb5c to 0xa2fEAD…69db2A8E0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000244217130504182 eth 0.000244217130504182 ETH
0xdf476a…e315cd7d	22703748	Sat, Jun 14, 2025 3:40 PM	0x79e07F…f3cC867d	From 0x9FA915…514d92D1 to 0x2DA7D7…7fCdb3380 USDT From 0x2D610E…1E719Bc2 to 0xf4fe69…b3D7a3e90 USDT From 0x5781f4…c2bD5D0f to 0xf50fE3…7FC7110c0 WSTETH From 0xe92e65…18c5a03f to 0xE500ea…18fa0A7B0 USUAL From 0x1F9ec9…a1c7223E to 0xa6f4f8…3CfD1CF80 CRV From 0xfeDB72…98ebf57a to 0x732bf2…2aeD16ed0 USDT From 0x0502d6…Ea143033 to 0xa3704e…B402cDFE0 USDC From 0xBC8A0f…e65A5Ce0 to 0x1dFC4E…Cb28E1d40 USDC From 0x0C6752…c8D100fe to 0x095Eb4…8C619ce20 USDC From 0x53EdE6…E9eC596b to 0x1a7029…dE53d0F70 USDC From 0xd32512…f29c55B2 to 0x169563…faa85c560 USDT From 0x580450…0A046CE2 to 0xCC0fF0…264c23f70 USDC From 0xe2cc17…c2610b22 to 0x7210A0…a72dF47C0 USDC From 0x1943F9…832f5ffe to 0x0DC190…c30bbe100 USDT From 0x814a32…Ffe0A35F to 0x188083…6194e4700 USDT From 0xf66e90…61499c68 to 0x732fc4…9f781E840 USDC From 0xC7C9aF…9E9f0aa7 to 0x0b764B…437978FB0 USDC From 0xe3C10D…58fFf2eC to 0xc57bFa…DB925DB10 USDT From 0x13C6fe…40578B60 to 0xD72eEA…88d961BC0 SAND From 0x9D2eF5…82c1075F to 0x5Cec2a…156eC6730 USDC From 0x4d7865…01f6d7Aa to 0x26B4ac…687c034C0 WBTC From 0x7F9589…cA955b09 to 0x50a2f7…3Ea8eaC00 USDT From 0x0F73D5…47E4D59c to 0x944658…Fcb1Ed980 USDT From 0xab98ce…42E33421 to 0x400752…49b634300 USDT From 0xdFe8Af…7726Fe8a to 0x20e353…7F70D8030 USDT From 0xc0Dd00…8957922B to 0x701605…9C61f5250 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000478905103484556 eth 0.000478905103484556 ETH
0xd37b3e…01e9c0b9	22703601	Sat, Jun 14, 2025 3:10 PM	0x79e07F…f3cC867d	From 0x580450…0A046CE2 to 0xCC0fF0…264c23f70 USDC From 0xe2cc17…c2610b22 to 0xE2cc98…09AE0B220 USDC From 0xd32512…f29c55B2 to 0x169563…faa85c560 USDT From 0x119428…11bC1D25 to 0xC17bDE…1d7B0d320 USDT From 0x024563…3f3B5B17 to 0x07363B…Bc269Df50 USDT From 0x559A71…2F528FF9 to 0xe4Fcfd…18bF4ec30 USDC From 0xA88D4C…28DCCeD9 to 0x69EE14…0Dc795530 USDT From 0x2ad0EB…Cb54bF73 to 0x148777…ade8343F0 USDT From 0xC6f98a…CA9689C6 to 0x05b692…033E2f520 USDT From 0x67140a…2eFCe5B0 to 0x5D3e58…4776c9a50 USDT From 0xd86DAd…5549e98E to 0x64347a…155AB6620 USDT From 0x6e15d5…Cea4281B to 0xeb6A94…d8c9eCb70 USDT From 0x63e5f5…8304949B to 0xeaB24B…839E84680 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.00016095884862249 eth 0.00016095884862249 ETH
0xb95fbe…a1e8d4d1	22703557	Sat, Jun 14, 2025 3:01 PM	0x79e07F…f3cC867d	From 0xd32512…f29c55B2 to 0x169563…faa85c560 USDT From 0x261033…E959620e to 0x13fFEd…63bE1cc30 USDT From 0x0A4F6e…ccc088b9 to 0x6e8fA9…A87254C90 USDT From 0x1F9ec9…a1c7223E to 0xa6f4f8…3CfD1CF80 CRV From 0x580450…0A046CE2 to 0xCC0fF0…264c23f70 USDC From 0x993351…626B3a7D to 0xC9c2Ce…9Be7Ef960 ORBS From 0x57F408…917647D4 to 0x99781A…845da7130 USDT From 0x53EdE6…E9eC596b to 0x1a7029…dE53d0F70 USDC From 0xe2cc17…c2610b22 to 0x7210A0…a72dF47C0 USDC From 0x010bF3…671A2FCf to 0x7C7Dc5…10e8050D0 USDC From 0xe51A02…33c2432c to 0xBDae84…560428D90 USDC From 0xCc89F7…4117B121 to 0x598622…32A499D70 DAI From 0xb386bb…e66F2402 to 0x29F97F…8e1F6D150 RLUSD From 0x85b456…8228A3f7 to 0x730f61…c21cA6Dc0 USDC From 0x4E6Db5…8f0Ca7aa to 0x33890a…6c7fF7510 DAI From 0xE920e9…b35b48a4 to 0x051Acb…210D99eE0 USDT From 0xfef9E5…2D7bab8e to 0x8FC726…B8E2Bb020 USDC From 0x143a1C…A3146B6a to 0xE347fa…303b19640 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000186567075971613 eth 0.000186567075971613 ETH
0x0c3716…37a5d045	22703507	Sat, Jun 14, 2025 2:51 PM	0x79e07F…f3cC867d	From 0xd32512…f29c55B2 to 0x169563…faa85c560 USDT From 0x5781f4…c2bD5D0f to 0xf50fE3…7FC7110c0 WSTETH From 0x2bD827…1E094167 to 0x3274ad…827f82840 USDT From 0xB68571…e3364174 to 0xC7f825…7484f9b90 USDC From 0x0FC518…5D7fE9D0 to 0x160515…69C2C72E0 USDT From 0x1F9ec9…a1c7223E to 0xa6f4f8…3CfD1CF80 CRV From 0x6B9F9B…C47f8e67 to 0x274cD9…f85a30400 CBBTC From 0x7739F8…9497B398 to 0xE63f0C…B517ed170 USDC From 0x580450…0A046CE2 to 0xCC0fF0…264c23f70 USDC From 0xE0acca…3A6c37F3 to 0x1f5CD8…2F1B131D0 USDT From 0xb72e76…Eea14B86 to 0x2e1eB2…163661FE0 USDT From 0x57F408…917647D4 to 0x99781A…845da7130 USDT From 0x993351…626B3a7D to 0xC9c2Ce…9Be7Ef960 ORBS From 0xA3d467…1aB3e366 to 0x75a8B2…D7548e180 MOVE From 0x3bE3b4…8A9a1718 to 0x3284ec…8AAe65340 ENA From 0x6A2B53…E5942b59 to 0x963f96…3ad94d5b0 USDC From 0x962F9A…140e9E88 to 0x492a26…0D722c010 USDC From 0x814a32…Ffe0A35F to 0x188083…6194e4700 USDT From 0x0C6752…c8D100fe to 0x095Eb4…8C619ce20 USDC From 0x8FBf63…f37DD240 to 0x8f5E26…641C49330 USDC From 0x85b456…8228A3f7 to 0x730f61…c21cA6Dc0 USDC From 0x0eE51f…c03417B6 to 0x8411e9…CB74227F0 USDT From 0xe2cc17…c2610b22 to 0x7210A0…a72dF47C0 USDT From 0x1943F9…832f5ffe to 0x0DC190…c30bbe100 USDT From 0xd88eDe…815c3f92 to 0xb5C256…f714Bc340 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000232689295369944 eth 0.000232689295369944 ETH
0x1a10f1…13ef92f1	22686191	Thu, Jun 12, 2025 4:47 AM	0x79e07F…f3cC867d	From 0xd77932…e567E3c8 to 0x84fAeE…Cc2346e30 USDC From 0x8fC1Db…0c541780 to 0x113d2d…1e50E9DF0 USDC From 0x3bdC84…11D1c6F7 to 0xF7d4Fe…F026D1a50 USDT From 0xE8a226…8d22F194 to 0xc295f3…a3Edf2a60 USDT From 0xE4109D…0042Cc84 to 0x285e67…5586973E0 USDC From 0xCD1Ae1…9D39fe2f to 0xc2A2bE…15004F910 USDT From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0xCf1734…0690A637 to 0xdDbcB9…9729abD50 USDC From 0x1F14e8…BBf7F1a2 to 0xa2EBD3…f89deF920 CBBTC From 0x580450…0A046CE2 to 0xCC0fF0…264c23f70 USDC From 0x84Fd72…BE2cBDD8 to 0xabe5eD…e0B7B2Db0 USDT From 0xF791d2…01a780D1 to 0x0A0c64…438508980 USDT From 0xcDa74C…7d5D78F0 to 0x0661d5…93CC8bBC0 USDT From 0x1372f1…17B21d37 to 0x4bF5BE…D49c6ad00 USDT From 0x091D1C…1cE18336 to 0xf3438d…44e934d80 USDT From 0x0fEEb0…c36FAEa4 to 0x234c43…4e38ee3D0 AXL From 0x86cFf1…0B8e6A25 to 0x63E9d7…2A81259c0 USDC From 0x4beD26…18e98BA9 to 0x7438D5…58C23C6F0 USDT From 0xC58353…9A6D727B to 0xeb559A…26Bf98c30 USDT From 0x6f0d49…33fCBCf6 to 0x32852c…fb4d70300 USDC From 0x6cEb72…3d3713C1 to 0xfA5651…C55D07990 ENA From 0x3a3596…2093d9Fe to 0xe7eBD4…B735d21F0 USDC From 0x649d44…9244D1dF to 0x32586b…5C9Ed23D0 USDT From 0x3258bc…C8dBD23D to 0x35F765…edb78dc60 USDT From 0x8EE82a…FcAeF351 to 0xA124Ea…0C4013Eb0 USDT From 0x46Ed68…75CF65B4 to 0xa3643f…cBCCC50a0 USDT From 0x7d03dF…846e9167 to 0xC8f993…5148efe80 USDT From 0xeE4125…e4c17F51 to 0x20Cd78…DCdd66310 USDT From 0xc29A20…8a424242 to 0x7dCcAc…04c28c890 USDT From 0x6537Ea…1445Ad3F to 0x2F030a…51cDeB090 USDT From 0x35f7D3…A60D8Dc6 to 0x7342d4…Ce451FfE0 USDT From 0x7FD2f0…880c79B4 to 0x159774…1B0157630 TETH	0x43Ba1B…713063B4	0 eth 0 ETH	0.000560716968440946 eth 0.000560716968440946 ETH
0x05ecef…35a617b7	22686044	Thu, Jun 12, 2025 4:18 AM	0x79e07F…f3cC867d	From 0x8AE5C5…f82c9de3 to 0xcD0667…1C8d687A0 USDC From 0x47add9…53B6Ed85 to 0x805694…2ad82bBA0 USDC From 0xaEAc38…B612aeF1 to 0x4e5a60…7fE199740 USDT From 0x86B436…3F16A9c7 to 0x15B685…5e04849F0 USDT From 0x021028…bba8824C to 0x38884b…33f1054c0 USDT From 0x222fDf…A788d0Af to 0x36DAE3…4a4964480 USDT From 0x36DA0B…93b76448 to 0xeCF08e…040c0e760 USDT From 0x8fC1Db…0c541780 to 0x113d2d…1e50E9DF0 USDC From 0x3bdC84…11D1c6F7 to 0xF7d4Fe…F026D1a50 USDT From 0xECa33d…6D4B5E76 to 0x017931…Ab612f380 USDT From 0xDB3136…24eF6461 to 0x30C956…4e6447C70 USDT From 0xabc022…9267811A to 0x1626f9…7a3E54D10 USDT From 0xCf1734…0690A637 to 0xdDbcB9…9729abD50 USDC From 0x4aa7dc…69ec6d67 to 0x45f983…17810f8A0 USDC From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x49f009…7d4e9fE8 to 0x2F5AcC…929fc2060 USDT From 0x922F38…4da1c68A to 0x678722…Bade0aEE0 USDT From 0xAF2F40…a9d7F997 to 0x3C0810…cC42b14F0 USDT From 0x3E7Cc7…64ED06fC to 0x3Cd720…87DDAe4D0 LINK From 0x580450…0A046CE2 to 0xCC0fF0…264c23f70 USDC From 0x480965…1AC47097 to 0x1b1aAa…Ef1B33390 USDT From 0x6e4a7f…0B1dCa54 to 0x17C667…19f401bf0 DKA From 0x0fEEb0…c36FAEa4 to 0x234c43…4e38ee3D0 AXL From 0x83F0f0…cABfccD4 to 0x38884b…33f1054c0 USDT From 0x500Bea…494b84ba to 0xC093E1…1C85D4410 USDC From 0x76c891…9243617b to 0x9322BC…cF5A2bD50 CRV From 0xc08B12…83b37ffb to 0xfE6894…8DB1ba730 UNI From 0x835e04…D221199D to 0xA5D0dc…f42752fc0 USDT From 0xa883fc…2C087165 to 0x8C80a4…b3A255BC0 USDT From 0x46f213…c7B27959 to 0x44C966…2B57adaD0 USDT From 0xD49DFe…DD69b708 to 0x4d0252…4B9Be5940 USDT From 0xdaF662…1cbDAc4f to 0xe455Db…7Fa124990 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000730513592483461 eth 0.000730513592483461 ETH
0x19f77e…e84a43fb	22685996	Thu, Jun 12, 2025 4:08 AM	0x79e07F…f3cC867d	From 0x47add9…53B6Ed85 to 0x805694…2ad82bBA0 USDC From 0xaEAc38…B612aeF1 to 0x4e5a60…7fE199740 USDT From 0x86B436…3F16A9c7 to 0x15B685…5e04849F0 USDT From 0x8fC1Db…0c541780 to 0x113d2d…1e50E9DF0 USDC From 0x3bdC84…11D1c6F7 to 0xF7d4Fe…F026D1a50 USDT From 0xECa33d…6D4B5E76 to 0x017931…Ab612f380 USDT From 0x4aa7dc…69ec6d67 to 0x45f983…17810f8A0 USDC From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0xCf1734…0690A637 to 0xdDbcB9…9729abD50 USDC From 0x922F38…4da1c68A to 0x678722…Bade0aEE0 USDT From 0xAF2F40…a9d7F997 to 0x3C0810…cC42b14F0 USDT From 0x1DD123…726bB16D to 0xC62c14…5F2E06370 MKR From 0x6b3174…245DF946 to 0xa63E1e…d7D5B9430 USDT From 0x1F14e8…BBf7F1a2 to 0xa2EBD3…f89deF920 CBBTC From 0x57d7b6…5Bd3cD0b to 0x24e88E…d5A53B670 L3 From 0xEFED37…9fE5eCF8 to 0xaeaCBc…675FAEF10 USDT From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0x580450…0A046CE2 to 0xCC0fF0…264c23f70 USDC From 0x480965…1AC47097 to 0x1b1aAa…Ef1B33390 USDT From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0xf0ab56…7183A4fe to 0x4848f5…3B439f640 USDT From 0xAA721b…790570CC to 0xECf107…Bfb227c40 USDC From 0x1Cc19f…78017e82 to 0xD671B8…B54251040 USDT From 0xe2Ad5d…aBd8cD58 to 0x61ff8A…3EA8eC720 USDT From 0x0b06DC…72ce7Bad to 0x190e09…023B7C390 USDT From 0x6f8184…0ab5a40C to 0x2D1f80…45932F0D0 USDT From 0xfDe03c…290Ab710 to 0xa876bA…f5933d380 USDC From 0xf099BB…65F7684D to 0x048FAe…A16772730 USDT From 0x2EC752…EA4C34FC to 0x36c52F…57d5add00 USDC From 0x347060…4471117D to 0xB40393…938d24650 USDT From 0xabe112…A0f79f63 to 0x794289…E5e92fD40 USDT From 0xfd68d0…53dC21D7 to 0x4FEEeb…7af655970 USDT From 0x7E823A…E0E47837 to 0xc95Ea8…326F47Ff0 DAI From 0xD2eC4E…9a7906A6 to 0xf80dc0…0bBC48dB0 USDT From 0xe9A9eC…2A5be2BC to 0xe8b480…6bF5462C0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000670175141888205 eth 0.000670175141888205 ETH
0x1e558c…ff7b5b38	22685954	Thu, Jun 12, 2025 3:59 AM	0x79e07F…f3cC867d	From 0x3b472c…401d04c3 to 0x7dB38b…7fc5C9cC0 USDT From 0xD2E281…3F667238 to 0xc9F9D2…2696C04f0 USDC From 0xDF56a9…7e194dfD to 0xc9F9D2…2696C04f0 USDT From 0x438bbf…e1a86c91 to 0x2BECa4…58EB6B190 USDT From 0x3bdC84…11D1c6F7 to 0xF7d4Fe…F026D1a50 USDT From 0x2B3f6b…7cf79bC9 to 0xbF3321…035A77140 USDT From 0x04B35d…71283b73 to 0x9C8bc2…49Aa7e270 USDT From 0xabc022…9267811A to 0x1626f9…7a3E54D10 USDT From 0xb3D719…b13C74ea to 0x2be5d6…BB385e660 USDT From 0x678448…e3f769Ee to 0x59345F…07c612530 USDC From 0x5cDD47…eC9b5ADb to 0x45fcaA…93467D710 USDC From 0x3dD134…B46b8F0A to 0xF326ba…B29f1c450 USDC From 0x1Ca14C…d42D05D0 to 0x2eCA11…b54d58650 USDT From 0x4dd408…5eB860C9 to 0xB6F312…5AD91B220 DAI From 0x66ea05…2FfeDB8E to 0x0b5F0E…5c1c15350 USDT From 0xf7386c…82bD52d7 to 0x8A0Bf8…8802B0Df0 USDC From 0xB4ACAF…25C61E87 to 0x853454…cC257e120 USDT From 0xf4E915…20da442c to 0xcE6068…663D859f0 USDC From 0x9398b0…9407dcbA to 0x4e97d3…6e2eBD880 ATH From 0x08e890…a28eC5Db to 0xbD0942…CA6582300 USDT From 0x2D23EE…8c5fc7d8 to 0xac9EaB…006e51a00 USDC From 0x356301…7DA704cc to 0x2c36d1…3ADc09190 CVX From 0x3b47b6…5E63FC92 to 0x489765…20F268a40 AVL From 0xEFED37…9fE5eCF8 to 0xaeaCBc…675FAEF10 USDT From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0x8586dd…06024E2e to 0x56999d…167627Ec0 USDT From 0x288A13…2A9AB46c to 0x500aC5…9237a5640 USDT From 0xeEa9ba…B48b2f69 to 0xE347fa…303b19640 USDT From 0xFC4366…a9E20D31 to 0xfFD9f7…C3C252bf0 USDC From 0x580450…0A046CE2 to 0xCC0fF0…264c23f70 USDC From 0x77E0a7…01719db7 to 0x80b9d6…33B8D0eD0 USDT From 0x480965…1AC47097 to 0x1b1aAa…Ef1B33390 USDT From 0xF0d336…1be882F5 to 0x98D8E7…45d00e000 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000524221244286754 eth 0.000524221244286754 ETH
0x71b95f…a31be24c	22562036	Sun, May 25, 2025 7:52 PM	0x23640D…2978B08d	From 0x309CAe…b62A2B15 to 0x696E0e…E676130f0 USDT From 0x55495D…23A42277 to 0xE218aB…5eE0f3390 USDC From 0x1901a2…E8C13a7A to 0xCC0fF0…264c23f70 USDT From 0xFF9304…2E3762F2 to 0x8ADEfA…C92cCc110 USDT From 0xCd9E93…D018799b to 0xf15385…578f3CBe0 USDT From 0x8aDE3C…276ECC11 to 0xFf93e2…124862f20 USDT From 0x56370c…A807228E to 0x639A44…16CFD6eA0 USDT From 0x991ea2…2dB6ced0 to 0x089A6e…B41ada0A0 USDT From 0x9F5Db6…b3f9EE40 to 0x432b2F…07D61CC50 WBTC From 0x96c76C…93B0E1b1 to 0x19010a…6D863A7a0 USDT From 0x654AcE…76dCdc2e to 0xd0eE52…8A886d010 DAI From 0x7B3c03…73a12FdD to 0x554995…24Ee22770 USDC From 0x5e7380…b5a7c80C to 0x038716…63f226b60 USDT From 0x9Ab286…a2889cA2 to 0x5206Ef…18D082F90 USDT From 0x26DCe5…c506a9e1 to 0x0A5530…5b18bF400 USDT From 0xd389c2…3Ed380a6 to 0x5C8795…2b4598010 USDT From 0x2C0bFc…94D170A1 to 0x46740E…B75e939d0 USDC From 0x575E16…B4Ff7470 to 0x373DB5…6eA5C5470 USDT From 0x8b42CB…f81231Bb to 0x013218…Dd3E2a070 USDT From 0xCB4b9B…90643e85 to 0xF6853c…01cf6Cad0 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.000179208197361336 eth 0.000179208197361336 ETH
0xfdeffb…77def073	22555746	Sat, May 24, 2025 10:42 PM	0x23640D…2978B08d	From 0x11E1fD…56e7e0cA to 0xa9d1C6…050F3E430 USDC From 0xA6d912…0Cb83398 to 0x23B82a…D62Eb13A0 USDT From 0x8C38fA…46a8F369 to 0x7359c2…4Bc1cb700 USDC From 0x1901a2…E8C13a7A to 0xCC0fF0…264c23f70 USDT From 0x0552c8…507e0115 to 0xC25dE0…176d30190 USDT From 0xd08243…37697Ac2 to 0x88F85E…fEc873DD0 USDT From 0x0FE1E0…661360e9 to 0x47a627…8DA584510 USDT From 0xb9A025…5a4daa93 to 0x418a90…A5902aA80 USDT From 0x68416d…C1A20184 to 0xa40511…ca92513b0 USDC From 0x5C50F0…fE682b44 to 0x34FA04…693a663e0 USDT From 0xE772Fe…0b751394 to 0xF7D7a1…a89579fb0 USDC From 0xF5dD48…7A83A48D to 0xE269fc…be9d493C0 USDC From 0x6675c3…07f5aFEd to 0x05B753…8cA65c600 USDC From 0x912B71…02Bf857f to 0xC25b36…553B44780 WBTC From 0x322EDC…3e0ed57A to 0xDa2CEe…056dbD320 WBTC From 0x900523…2647505c to 0x3CB223…eC742d4D0 USDT From 0x5f137e…d3aC7B34 to 0xBcebA5…d24d106c0 USDC From 0xc2D6F8…6f9478E7 to 0x86d13A…9A9AC3F80 USDT From 0xD27caA…3575D064 to 0x6c7Ee0…644161580 USDC From 0xD5fff1…a1111c1e to 0x6c283B…d34365730 DAI From 0xDC8A45…b41E65c6 to 0xF7D7a1…a89579fb0 USDC From 0x6FC5a3…b8EA239F to 0x5B76bB…bC805B880 USDT From 0x2D66A4…83BFE605 to 0x996D48…49B3CA220 USDT From 0xE04f75…ea4aDa11 to 0x4670e6…C89F10540 USDT From 0xA236e5…e743118B to 0xCb5daC…fC93d6400 USDC From 0x1EeD57…E051D7eF to 0x6F1495…b8ccea100 USDT From 0x96c76C…93B0E1b1 to 0x19010a…6D863A7a0 USDT From 0xbB2F3C…07D66974 to 0x996078…c629f1170 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.000193546476062674 eth 0.000193546476062674 ETH
0x2cb3b4…4d005252	22555672	Sat, May 24, 2025 10:27 PM	0x23640D…2978B08d	From 0x35f214…Dac6212E to 0x5D65F2…95Cf54100 USDT From 0x5d65a5…9c705410 to 0x114EB2…0893D3080 USDT From 0x2aF8fA…663f60ad to 0xbDEcAB…64ceC0A60 USDT From 0x1901a2…E8C13a7A to 0xCC0fF0…264c23f70 USDT From 0x96c76C…93B0E1b1 to 0x19010a…6D863A7a0 USDT From 0xB0dDB0…85dC737f to 0x1CC6C8…F50Dfaaa0 USDC From 0x40Db2c…6CF98067 to 0xC4B7e4…eBb5858D0 USDT From 0xd66524…b4A3C0E9 to 0x0f6d7A…47Ef09770 USDT From 0xE92b33…C2089AdB to 0xEfa04B…84783c730 USDT From 0x899982…576efdE6 to 0xEF3A23…30f7A9040 USDT From 0x2D65d4…33Be73dB to 0x359B2d…Be6Ec6BB0 USDT From 0x34e806…228fb36E to 0x39e0f9…Aa8D19170 USDC From 0x97D1DD…4F6D572c to 0xf74cfD…dcD4740b0 USDC From 0xd26a04…67A8813E to 0xECD007…4550194d0 USDC From 0x39E097…b8a61917 to 0x82B36F…82506EE60 USDC From 0xc08400…DEE9d41a to 0x1cd44C…560b6cad0 USDT From 0x9cB67F…307232E0 to 0x85E88F…140F992B0 USDT From 0xe9F773…9361d876 to 0x3FFfD8…F1B691dD0 USDC From 0xd76F09…8B366fc0 to 0xe8E737…47Fc45030 USDT From 0x2D610E…1E719Bc2 to 0x25cd4b…476c3a000 USDC From 0xC31dA1…CB256247 to 0xB9dC7A…2C9FDBa40 USDC From 0x54c9f5…c6369C11 to 0x097d1F…cbd8652B0 USDC From 0x53f0D8…ABBD07E6 to 0x8F4013…B659D3390 USDC From 0xb1D1B0…BEBedaDc to 0xe92bcA…D9E19adb0 USDT From 0x42c0F0…B9aB2Be7 to 0x40DbDf…881F80670 USDT From 0xecA9b8…afD9B852 to 0x743040…0ecA5AD70 USDC From 0x3907e9…C0AeCeB3 to 0x6431A6…a9a33c1B0 USDC From 0xA4b513…C1DfdBbF to 0xb0DDb5…455C737F0 USDC From 0x7B453A…8c9c7C87 to 0x23F19F…43cd14690 USDC From 0x51a6Fc…FfB3Ea03 to 0x34fc00…466c600D0 USDC From 0x8Df653…EA32f0fc to 0x416be9…Fb3cE8980 USDC From 0xF13F2C…627Bb7C4 to 0x8Ce985…3A183A480 LINK From 0xA5c4ca…50F0b53B to 0xF8De30…8dAD5EDE0 USDT From 0x8b4Ee1…4578AF73 to 0x40DbDf…881F80670 USDT From 0x4cD607…42e183D3 to 0x5660f8…91E8394F0 USDT From 0xF63C04…897bA40C to 0xE28DEF…94FB3D480 DAI From 0xe0A976…35634406 to 0xE77Fa7…A34BD6c90 USDT From 0x85aF3A…b4308703 to 0xc658de…1C08980a0 USDT From 0x417207…0cCEa25E to 0xe52422…3b369c6C0 USDC From 0x0A8305…dbA8Af93 to 0xD1eDe0…e99D01540 USDT From 0x8d86D8…cE3141C9 to 0x09d5a1…D110479D0 USDT From 0x2DBFea…12B7B294 to 0x3fA4CB…0eDC1F490 USDT From 0xCF6840…F4D14af5 to 0x52e09e…1FBE4D290 USDT From 0xF9315e…0bD01382 to 0xcEAbBF…7746b4C30 USDT From 0x52E0fc…796D4D29 to 0xd7FD60…7A3263A10 USDT From 0x59665d…d4e7F142 to 0x2AF8E8…d2Fe60Ad0 USDT From 0xE2698A…4cf8493c to 0x17f85F…C325744D0 USDC From 0x829691…46e25F5f to 0xc08467…1402d41A0 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00036484317943502 eth 0.00036484317943502 ETH
0x518b74…f1946f4b	22477375	Tue, May 13, 2025 10:49 PM	0xCC0fF0…264c23f7	From 0xCC0fF0…264c23f7 to 0xE32c48…983B696d0.005495 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000082181778133776 eth 0.000082181778133776 ETH
0x340776…42a9b21d	22477358	Tue, May 13, 2025 10:46 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x3Ab836…775766E90.003001 USDT From 0x455bF2…3653272c to 0x01f699…dAc5345c0.0028 USDT From 0x455bF2…3653272c to 0x66C329…1155f98C0.003001 USDC From 0x455bF2…3653272c to 0xD10382…78092EC60.003001 USDT From 0x455bF2…3653272c to 0x289E3B…b11ECA7e0.003001 USDT From 0x455bF2…3653272c to 0x3aBE29…fFf7960e0.004391 USDT From 0x455bF2…3653272c to 0xd2D0F4…02AF66460.005001 USDT From 0x455bF2…3653272c to 0x588bb5…231DA3Aa0.004487 USDC From 0x455bF2…3653272c to 0xea6C81…Fe9760790.002001 USDC From 0x455bF2…3653272c to 0xD6D7FC…5305FA8e0.0025 USDC From 0x455bF2…3653272c to 0xCC0fF0…264c23f70.005495 USDC From 0x455bF2…3653272c to 0x6e896F…F0D01f460.005001 USDT From 0x455bF2…3653272c to 0xa74f17…89CfEc220.003615 USDT From 0x455bF2…3653272c to 0xD032a2…29c9b3E30.005001 USDT From 0x455bF2…3653272c to 0x4CA92C…7451cC9C0.00362 USDT From 0x455bF2…3653272c to 0x0E2A45…F78edCAd0.004379 USDT From 0x455bF2…3653272c to 0xb59A6b…d67180300.003631 USDT From 0x455bF2…3653272c to 0xebCA47…811819830.005641 USDT From 0x455bF2…3653272c to 0x97B02a…f2f8e13d0.0075 USDC From 0x455bF2…3653272c to 0xbd9fD3…30D937000.003001 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00172522466173476 eth 0.00172522466173476 ETH
0xd731e7…ef45f7e5	22474087	Tue, May 13, 2025 11:44 AM	0x23640D…2978B08d	From 0x7Faa51…A01AD03B to 0xA0728C…491B0D000 USDT From 0xE7A4Fc…a88F106c to 0x6C29A2…5De64d110 USDT From 0xe394F1…55D85722 to 0xa9d1C6…050F3E430 USDC From 0xdBfBaB…0d8Fe864 to 0xD6D7FC…5305FA8e0 USDC From 0xB3255d…e355173F to 0xea6C81…Fe9760790 USDC From 0x035d89…e55B9BE7 to 0x29E3e9…1567B9610 USDT From 0xeF42aF…238E4A37 to 0xCF17a8…6Cf673Cd0 USDT From 0xaA8D44…d0772b4e to 0xfFd7B7…0aC195b30 USDC From 0x71c4a3…f23f56B0 to 0x2ed19e…498688B20 USDC From 0x1ee66A…C5e4a8C1 to 0x339Bf8…0Dd5A1760 USDT From 0x014269…453f3f41 to 0x4B7700…e14Dd6870 USDT From 0x793Ab7…f214dD0e to 0x4D0578…1430E8f30 USDC From 0xFb836F…CCe6626B to 0xBfFceA…AbE761D20 USDT From 0x9d3498…9527e21e to 0xB13f8B…b3F3ae520 USDT From 0x1AB352…464fc3A1 to 0xBe6200…7184CD240 USDT From 0x5a8cB6…d696d006 to 0xde75D3…9A7807f60 USDT From 0xD6d72a…66Befa8E to 0xd65F91…b97c61E80 USDC From 0x11e35a…a4764BcE to 0x4971af…0c5255D90 USDC From 0x0fA137…9C0B5F26 to 0xf7EDBF…947AdafC0 USDC From 0x3ab818…607566E9 to 0xBE5141…CC01dAa70 USDT From 0x5BF804…44C4f34F to 0x670DE1…971Db0bb0 USDT From 0xE32c48…983B696d to 0xCC0fF0…264c23f70 USDC From 0x0bDc1F…21B228B0 to 0x5e659a…d901c0480 USDT From 0xd12EC8…fbFc6e0c to 0x26F2C5…b1910CA30 USDT From 0x5e8331…2d83933f to 0x3fB15C…a2800F8c0 USDC From 0x330bfE…7C246BE7 to 0xE951D8…3e2202460 USDC From 0x8aE97f…Cca2b1a9 to 0xdAb9f3…3ef8673f0 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.001308469200887628 eth 0.001308469200887628 ETH
0x5895ef…8e5bec8e	22135101	Thu, Mar 27, 2025 1:55 AM	0xCC0fF0…264c23f7	From 0xCC0fF0…264c23f7 to 0x324126…7763cef50.011079 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000021545237789024 eth 0.000021545237789024 ETH
0x2de334…9c73f26d	22133605	Wed, Mar 26, 2025 8:54 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x624127…593f892B0.013923 USDC From 0x455bF2…3653272c to 0xD98F8b…41437EBa0.011 USDC From 0x455bF2…3653272c to 0x95D6D4…bAcC2f940.013461 USDC From 0x455bF2…3653272c to 0x755d40…8f08cC5A0.012001 USDT From 0x455bF2…3653272c to 0x8883b1…bcb3d4Cf0.013911 USDC From 0x455bF2…3653272c to 0xCC0fF0…264c23f70.011079 USDC From 0x455bF2…3653272c to 0xD34Dc7…2db41Bd70.012 USDT From 0x455bF2…3653272c to 0x51EAa5…E6DcAa260.014876 USDT From 0x455bF2…3653272c to 0x188193…8CF39De20.0115 USDT From 0x455bF2…3653272c to 0x5D5377…Dd770BdD0.013 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000276246439074 eth 0.000276246439074 ETH

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