Address 0xCE3Ea55aA1Bbc01A6a72A99Ccac7f12014D9010a

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
0x133075…d07bd182	22900831	Sat, Jul 12, 2025 4:55 AM	0x4e1982…EFa216ce	From 0x2CfF89…2c302680 to 0x324266…20A08b320 USDT From 0xCE3Ea5…14D9010a to 0xC12871…d9c8100e0 USDT From 0xA8Eb57…c0171FF3 to 0xba1a45…f44d1d4A0 USDT From 0xc1283d…3727100E to 0x44B9e4…6896BFB80 USDT From 0x02a05C…331F1805 to 0x1073Fa…9c3954530 USDC From 0x1ac075…29bC6B8A to 0x147A37…713A772C0 USDT From 0xE5354A…48F99AC8 to 0x2FeD53…B0D094a70 USDT From 0x03eC5b…30eD9e38 to 0x928B97…a3BDA97f0 USDT From 0x195341…e44B4eE8 to 0x394a70…dcCfCA0f0 USDT From 0x40Bc5a…5997132E to 0x4d24E1…bbDc23910 USDC From 0x2Dc4e4…15C8E2C8 to 0x4692cF…bDd0c5A60 DAI	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000145096294255881 eth 0.000145096294255881 ETH
0x168b1b…86d0a675	22900825	Sat, Jul 12, 2025 4:53 AM	0x9866e2…41Af9506	From 0xA8Eb57…c0171FF3 to 0xbA1A82…B0E70d4A0 USDT From 0xE5354A…48F99AC8 to 0x2fed50…A9Ce04a70 USDT From 0x2CfF89…2c302680 to 0x32427B…605B8B320 USDT From 0xe8b86e…29b6683B to 0xfddb60…b6d3b91c0 USDT From 0xCE3Ea5…14D9010a to 0xc128c1…61Da100E0 USDT From 0x1ac075…29bC6B8A to 0x147a62…dA49772C0 USDT From 0xc1283d…3727100E to 0x44B98c…87Dc3FB80 USDT From 0x0db4F1…F8C5117d to 0x473f05…94d19e7A0 USDC	0x020950…29547C53	0 eth 0 ETH	0.000142234542302372 eth 0.000142234542302372 ETH
0xc55b44…ccd91f81	22900716	Sat, Jul 12, 2025 4:31 AM	0x2537f2…66e7cE57	From 0x3D23b9…c0F27E86 to 0x7d32bF…5a30EeD61e-8 LINK From 0x63aea5…1fB485f0 to 0x639988…D0573a4d3.5 ETH From 0xCE3Ea5…14D9010a to 0xC1283D…5B27100E350000 USDT From 0x86c62d…173a7285 to 0x03E936…2Ded9e384990000 USDT From 0x0BC251…427AfCeD to 0xC1423b…72eff7521e-8 LINK From 0x4f5F33…2FAF4380 to 0xF7AB5b…F406819B1.523 ETH From 0x82D794…8369849a to 0xDbb777…867B5bAf1000 USDT From 0x74C1d6…6e342CDF to 0xCD08b2…eb66B0a1150 USDT From 0x0f0BAf…96A653Ee to 0x1Bcb9a…133F5AAC1.484 ETH From 0x03eC5b…30eD9e38 to 0x9282B6…f1bCa97f10000 USDT From 0x702e95…60868598 to 0xDb682E…ecC77869200 USDT From 0x3b62E5…E53eD627 to 0x98Fc19…7d65047E108.66146558658129 ERC20 From 0x486B1f…a0b09B95 to 0x97f47c…fBC325C80.49999571 WBTC From 0xF7A1FD…7006819b to 0x4f5722…E2af438022.06475942217036 ETH From 0x486B1f…a0b09B95 to 0x97f47c…fBC325C80.49999571 WBTC From 0x517A4A…43AA109c to 0xFE3872…b55910E11000 USDT From 0xaE2229…9ed2bc1C to 0x149e7B…36B80db39861.030772 USDC From 0x4f5F33…2FAF4380 to 0xF7AB5b…F406819B1.523 ETH From 0xF38778…81A1C225 to 0xa88B1E…48c3EB7340000 USDT From 0x79eF53…0A1A20c3 to 0xba90EE…4167DB010.1957779 ETH	0x5597F1…5E514cD1	0 eth 0 ETH	0.000098953713589731 eth 0.000098953713589731 ETH
0xa15891…f3328306	22900712	Sat, Jul 12, 2025 4:30 AM	0xc46908…A9c38F0d	From 0x03eC5b…30eD9e38 to 0x928B94…557Ba97F10000 USDT From 0x0BC251…427AfCeD to 0xc14cCc…38b3F7521e-8 LINK From 0x3b62E5…E53eD627 to 0x98F380…0848047E108.66146558658129 UNI From 0x82D794…8369849a to 0xdbbbBC…56715BAf1000 USDT From 0x86c62d…173a7285 to 0x03ECE1…fe999e384990000 USDT From 0x24c883…dFb59486 to 0x3c98e1…0Aac5Ca71e-8 LINK From 0x458e4b…88AfD737 to 0x242639…f831eB410.0016 DAI From 0x3D23b9…c0F27E86 to 0x7D32Ad…d243eEd61e-8 LINK From 0x486B1f…a0b09B95 to 0x97fc15…d5b425c80.49999571 WBTC From 0xCE3Ea5…14D9010a to 0xc1286d…87bA100e350000 USDT From 0x517A4A…43AA109c to 0xFE3028…a93510E11000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000075910924440075 eth 0.000075910924440075 ETH
0xd9ca79…de311e76	22900710	Sat, Jul 12, 2025 4:30 AM	0xCE3Ea5…14D9010a	From 0xCE3Ea5…14D9010a to 0xc1283d…3727100E350000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000495708 eth 0.0000495708 ETH
0x104609…a8df5cc0	22900705	Sat, Jul 12, 2025 4:29 AM	0x649d44…9244D1dF	From 0x649d44…9244D1dF to 0xCE3Ea5…14D9010a350000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000040976399381497 eth 0.000040976399381497 ETH
0x50bcc1…ec843550	22893559	Fri, Jul 11, 2025 4:29 AM	0x4e1982…EFa216ce	From 0x718a08…7FFb1013 to 0xD59481…2F13913d0 USDC From 0xCE3Ea5…14D9010a to 0xC12871…d9c8100e0 USDT From 0x4e4855…a42D0F8c to 0x02a476…180a4f7b0 USDT From 0xDF56a9…7e194dfD to 0xc9F9B3…B671c04F0 USDT From 0x468efC…6518eCb4 to 0x483A4F…515b70520 USDC From 0x0EA079…096F0D37 to 0x5292FE…0f87d15B0 USDT From 0xC848c8…d9A0154d to 0x5292FE…0f87d15B0 USDT From 0x0e0637…8C53a7Bf to 0x3B47eD…451B66640 USDT From 0xCC9F45…eB692dB1 to 0xa09400…197B1A440 USDT From 0xC45E79…743E45f7 to 0xdBD4A9…f074b7400 CYBER From 0x002065…029d283f to 0xbCD593…A7683f890 USDC From 0xF8A868…ad2A07b0 to 0x1bccB1…ebD352E60 USDT From 0x191fA6…A549B651 to 0x0E4A01…2Ac96D440 USDT From 0x7B9520…dd7bbc1C to 0xb82E75…FfD335EB0 USDT From 0x0D384F…C6f787e9 to 0xd750C6…303212A40 MANA From 0x9392c0…816a7658 to 0xF37946…12C324A70 USDT From 0xc3F302…A3202000 to 0xB94322…5a3730920 USDT From 0x6522B7…3F837E90 to 0x0AC1F6…C938d6F50 AIOZ From 0x90CA5B…17D60F36 to 0x0baEa5…01Ef2C210 SHIB From 0xF42AAc…cb36f173 to 0x1B1121…fE31D26f0 ELX From 0x260B36…06C54cEa to 0x539260…41A467990 USDC From 0x649d44…9244D1dF to 0xce3E38…A627010A0 USDT From 0x49f009…7d4e9fE8 to 0x2f5A49…3a6cc2060 USDT From 0x90EfD7…98b6B787 to 0x630F19…49A2d4c30 USDT From 0x200Bce…f24308e7 to 0x0c50f5…370AdA510 USDC From 0xc444b3…8e42cd34 to 0xF0fa90…22f4347f0 DAI From 0xFd8a45…38EAB9F2 to 0xC84828…CB49154D0 USDT From 0x380191…0B5F3889 to 0xd1fc6D…9713EA380 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00091616295394134 eth 0.00091616295394134 ETH
0x3d29c5…9e2b2477	22893551	Fri, Jul 11, 2025 4:28 AM	0x9866e2…41Af9506	From 0xDF56a9…7e194dfD to 0xc9F94e…7E22004f0 USDT From 0x191fA6…A549B651 to 0x0E4a88…96126D440 USDT From 0xC848c8…d9A0154d to 0x529266…02C7D15b0 USDT From 0x0EA079…096F0D37 to 0x529266…02C7D15b0 USDT From 0xF8A868…ad2A07b0 to 0x1bCc9E…7b3c52E60 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0x649d44…9244D1dF to 0xCE3E65…A821310a0 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0xCE3Ea5…14D9010a to 0xc128c1…61Da100E0 USDT From 0x90EfD7…98b6B787 to 0x630fB2…933004C30 USDT From 0x9392c0…816a7658 to 0xF37997…2c2504A70 USDT From 0x18E296…A73882F6 to 0x9cAF5B…627Ea2b80 USDT From 0x4e4855…a42D0F8c to 0x02A4E7…7D1b0f7B0 USDT From 0xCC9F45…eB692dB1 to 0xA09472…34091A440 USDT From 0x0e0637…8C53a7Bf to 0x3B47Df…5DB866640 USDT From 0x90CA5B…17D60F36 to 0x0BaEe4…D85F2c210 SHIB From 0x002065…029d283f to 0xBcD52c…C4110f890 USDC From 0x6522B7…3F837E90 to 0x0aC12D…39E3D6f50 AIOZ From 0x0D384F…C6f787e9 to 0xd75031…1B9C12a40 MANA From 0x200Bce…f24308e7 to 0x0C5059…fFc7dA510 USDC From 0xF42AAc…cb36f173 to 0x51cA41…66c10A030 CYBER From 0xC45E79…743E45f7 to 0xDbD42B…ee0FB7400 CYBER From 0xF42AAc…cb36f173 to 0xA96102…D6930Ee60 CYBER From 0x25A02A…873c7766 to 0x1b09E9…be22f8D30 USDC From 0x718a08…7FFb1013 to 0xD594F2…7C6f913D0 USDC From 0xc444b3…8e42cd34 to 0xF0FaC8…8FBb347F0 DAI From 0xF42AAc…cb36f173 to 0xC8Dbf0…684cCb8D0 CYBER From 0xF42AAc…cb36f173 to 0x4735d5…827c0d9D0 CYBER From 0x260B36…06C54cEa to 0x539204…b5da67990 USDC From 0x468efC…6518eCb4 to 0x483a41…167370520 USDC From 0xF42AAc…cb36f173 to 0x1b11E1…fEF5d26f0 ELX	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001164335896400826 eth 0.001164335896400826 ETH
0xb7eee3…a25fb92e	22893405	Fri, Jul 11, 2025 3:58 AM	0xc46908…A9c38F0d	From 0x15C7c5…70139E0e to 0x869A89…c3AD4fd714566.390658 USDT From 0xbC596b…9bA1660f to 0x21FBC7…762D55F26667.461223566911 PENDLE From 0x9AD01C…c387F7EB to 0x4f879f…8F82762f1000 USDT From 0x14427F…FCE4bF2B to 0x3EA839…084c97ff4079.4169 USDT From 0x79a7d4…07A8967e to 0xda4f47…810B134d35000 USDC From 0x260B36…06C54cEa to 0xAEA86b…4A9d4f5B84316.695 USDC From 0x649d44…9244D1dF to 0xCe3E76…d1bA010a150000 USDT From 0x468efC…6518eCb4 to 0x7f57Be…150bC0F35000000 USDT From 0xB6E935…71Ee08A2 to 0x0B510D…4604022B87222.0532 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883027598 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C20650140.548548 USDT From 0x914675…A797b2aa to 0x7a2521…CF98488D0.049020736591808174 WETH From 0x914675…A797b2aa to 0x1aC6F9…59775E910.09014816579314394 WETH From 0x354B6a…63ab3008 to 0xFD575C…6296E9EA40299.779270443425 USDE From 0x92bCF6…937E0772 to 0x89455E…a828b51245200 USDT From 0x2c1d71…Bed1847C to 0x0b24c1…3b5D3E2717909.523981 USDT From 0x2989eA…F17f0F5D to 0xA9d1e1…F3ad3e4375000 USDC From 0xCE3Ea5…14D9010a to 0xc1286d…87bA100e150000 USDT From 0xE0f1D0…4403e58B to 0x080354…bBba3Ebb1415.3649724499999 LINK From 0x90Ef2b…2Fbcb787 to 0x630f31…0cF7d4C3200000 USDT From 0x90EfD7…98b6B787 to 0x630Fd3…366Cd4c3200000 USDT From 0x630f31…0cF7d4C3 to 0x9D7e24…cD02d8F350000 USDT From 0x8693b4…79BdED2e to 0x99b52D…0130425721128.304272 USDC From 0x06EB48…CD01F781 to 0xEba9d1…Fc8Fc9BF0 WBTC From 0x013168…e9258ecC to 0x2fD48a…661bdE410.025659641348811553 WETH From 0xbd540C…C8a48638 to 0x529FD2…54e3Ef3630000 USDT From 0xf712f1…8044dD53 to 0x572B19…6d0A0c5513947.97 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00050772407073192 eth 0.00050772407073192 ETH
0x0f0e2d…cd5ae1ef	22893257	Fri, Jul 11, 2025 3:29 AM	0x4e1982…EFa216ce	From 0x718a08…7FFb1013 to 0xD59481…2F13913d0 USDC From 0x05b701…Aa4301EE to 0x58a217…2cc60DaC0 RLUSD From 0x9424b4…0580Bd43 to 0x3777B5…aC592F230 USDT From 0xCE3Ea5…14D9010a to 0xC12871…d9c8100e0 USDT From 0xdad536…Cf5a2445 to 0x2DA75e…10dAb3380 USDT From 0x92bCF6…937E0772 to 0x894586…93a5B5120 USDT From 0x90EfD7…98b6B787 to 0x630F19…49A2d4c30 USDT From 0x2F7921…d4B4db9b to 0x875bae…fe78255f0 USDC From 0x8899fA…3d1f9EC1 to 0xa7D149…84F466090 USDC From 0xfd68d0…53dC21D7 to 0x4feecc…a21655970 USDT From 0x4d7865…01f6d7Aa to 0x26B473…40A8034c0 WBTC From 0x49f009…7d4e9fE8 to 0x2f5A49…3a6cc2060 USDT From 0x7B9520…dd7bbc1C to 0xb82E75…FfD335EB0 USDT From 0x506eF6…D73FE1E9 to 0x334741…32787f2e0 USDT From 0x9392c0…816a7658 to 0xF37946…12C324A70 USDT From 0x0a9100…e7cA09a0 to 0x45f3Ea…Dd132A2A0 USDT From 0x590984…2e1C4623 to 0x61631C…11671caE0 USDT From 0x649d44…9244D1dF to 0xce3E38…A627010A0 USDT From 0x18E296…A73882F6 to 0x15b5Af…9Aa6c73A0 USDT From 0xA65061…dA7EB71c to 0x5CBD39…89f6267D0 ARKM From 0x7F12DB…0D4F0Bc8 to 0xb3E153…23C418260 AAVE From 0x877CF0…e5fa7704 to 0x0a3e9e…7140A97F0 USDC From 0x3f70aD…75BB2E46 to 0xc43DC9…995A46c30 SYRUP From 0x5Bf85C…d3e27B31 to 0xB14374…5432A40d0 USDC From 0x3A5A1b…B1cF8d00 to 0xf6E3BD…a45EdabA0 USDT From 0x3A18F4…088c7ec6 to 0x37C6E2…1E0587c40 USDT From 0xF0c38C…d8Fc2a9E to 0xC276c0…C0655ecE0 USDC From 0xd42240…117dBC60 to 0x99f58f…986f57Ba0 USDT From 0x468efC…6518eCb4 to 0x7F5784…08D0C0f30 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00148545489766776 eth 0.00148545489766776 ETH
0x35e140…d974201b	22893251	Fri, Jul 11, 2025 3:27 AM	0x9866e2…41Af9506	From 0xfd68d0…53dC21D7 to 0x4fEe4D…05fd55970 USDT From 0x3A18F4…088c7ec6 to 0x37c641…771287c40 USDT From 0xdad536…Cf5a2445 to 0x2da7c5…5E8DB3380 USDT From 0x9424b4…0580Bd43 to 0x377743…51592f230 USDT From 0x0a9100…e7cA09a0 to 0x45f325…50Bf2A2a0 USDT From 0x18E296…A73882F6 to 0x15B5D4…8002c73A0 USDT From 0x0505Fc…541da9F4 to 0x662740…7de7A85D0 USDT From 0x7B9520…dd7bbc1C to 0xB82E40…E5C915eb0 USDT From 0x649d44…9244D1dF to 0xCE3E65…A821310a0 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x92bCF6…937E0772 to 0x894503…F203b5120 USDT From 0xCE3Ea5…14D9010a to 0xc128c1…61Da100E0 USDT From 0x90EfD7…98b6B787 to 0x630fB2…933004C30 USDT From 0x9392c0…816a7658 to 0xF37997…2c2504A70 USDT From 0x970d82…2EC59a59 to 0xDF52A7…3fee82F00 USDT From 0x590984…2e1C4623 to 0x616374…0A020cAE0 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x5D5F31…860D2E8d to 0x7065CD…17c650150 NEWT From 0x2F7921…d4B4db9b to 0x875B53…115B255f0 USDC From 0xA65061…dA7EB71c to 0x5cbD7c…8484267D0 ARKM From 0xF0c38C…d8Fc2a9E to 0xc27601…D5525eCE0 USDC From 0xF42AAc…cb36f173 to 0x51cA41…66c10A030 CYBER From 0x718a08…7FFb1013 to 0xD594F2…7C6f913D0 USDC From 0x0D6fdd…54D2c859 to 0xF95B20…1B2c91250 REZ From 0x2A8188…004f026D to 0xA46436…08AE1FD30 FORT From 0xF42AAc…cb36f173 to 0xC8Dbf0…684cCb8D0 CYBER From 0xF42AAc…cb36f173 to 0x4735d5…827c0d9D0 CYBER From 0x11dbF1…9406b5Be to 0x3fb9D4…1DC050890 USDC From 0x3f70aD…75BB2E46 to 0xC43D8D…a9e146C30 SYRUP From 0x5Bf85C…d3e27B31 to 0xB143A9…AD27a40D0 USDC From 0x877CF0…e5fa7704 to 0x0a3e5D…aB43a97f0 USDC From 0x2A8188…004f026D to 0xA46436…08AE1FD30 LA From 0x66E092…738aE7bC to 0xa0221a…78414a9B0 USDC From 0x4d7865…01f6d7Aa to 0x26b4f0…A505034c0 WBTC From 0x8899fA…3d1f9EC1 to 0xa7D13f…B90D66090 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001878423042600132 eth 0.001878423042600132 ETH
0x841b92…f8faa0fd	22893211	Fri, Jul 11, 2025 3:19 AM	0xCE3Ea5…14D9010a	From 0xCE3Ea5…14D9010a to 0xc1283d…3727100E150000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000131269537851974 eth 0.000131269537851974 ETH
0x801c09…d7b23e8b	22893210	Fri, Jul 11, 2025 3:19 AM	0xE44A56…Df87ad60		0xCE3Ea5…14D9010a	0.00011678687838731 eth 0.00011678687838731 ETH	0.000080844406503 eth 0.000080844406503 ETH
0xc44981…38b22be7	22893206	Fri, Jul 11, 2025 3:18 AM	0x649d44…9244D1dF	From 0x649d44…9244D1dF to 0xCE3Ea5…14D9010a150000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000161955733499814 eth 0.000161955733499814 ETH
0x894ed0…70cbd461	22892973	Fri, Jul 11, 2025 2:31 AM	0xc46908…A9c38F0d	From 0x260B36…06C54cEa to 0x283108…f8bdf9F45995 USDC From 0x0d5f36…d570DBC5 to 0xb38b8F…8aDC9E533207 USDT From 0xe722Dc…43Bfd7D2 to 0xcB149d…C4D84323203.24 DAI From 0xA6145e…703cd3ea to 0xFfa596…c3ee9B515000 USDT From 0xbE8e46…b21Cbc26 to 0x692E3c…A2324EcE20325.316028 USDT From 0x9f980b…bC134956 to 0x0b799c…dDAF2eE421468 USDT From 0xA7afb0…deA66D82 to 0x7A16Be…1c3C645E16600 USDC From 0x7A1659…6Db3645E to 0xf640bE…c905902111036.17113 USDC From 0x51f44f…b73022Fb to 0xF9C151…9c7a39A8104100 USDT From 0x1c3C1C…c8048AA2 to 0xE3474D…D88c19640.001462201619396312 WETH From 0x649d44…9244D1dF to 0xCe3E76…d1bA010a200000 USDT From 0x09274E…8B834099 to 0x7c2cf8…7034E01E9088.90909090909 ONDO From 0xF771a6…74f3B7eb to 0x51F48a…C14b22fb30000 USDT From 0xC54B45…9296bB7d to 0xC1c3ef…4405B8d630421.986799 USDT From 0xC1C358…fC0Ab8d6 to 0xc6061A…Ca4626eB70000 USDT From 0xB3b918…958acBE7 to 0xb3b9Fe…0AdDcBe749515.776653 USDT From 0xE2c4c3…8020EACb to 0x5E3E18…Fb7Baaf050367.441469 USDC From 0xb9a560…0F4e27Cb to 0x919c6F…e45F23282000 DAI From 0x260B36…06C54cEa to 0xC28f1d…C50C13fB11996.56 USDC From 0x7a92d0…9231d554 to 0xDf9C86…92345f5E368.89 DAI From 0xb3411F…54f02671 to 0xA9d1e1…F3ad3e431140.426692 USDC From 0x40E0C8…E5ED7b11 to 0xB3416b…6a3A267110071.65589 USDC From 0x9Cd868…55FdEbC6 to 0x76cF2d…90F13D080.38331687144896925 WETH From 0xB3b918…958acBE7 to 0xCD329D…7997F52149515.776653 USDT From 0xbFed48…9ecf198F to 0x714AE4…355b6Ab4255000 USDT From 0x2B8FD2…d5F078c7 to 0xe75aA4…B38dc0c91150 WLD From 0x1c3C1C…c8048AA2 to 0xE3474D…D88c19640.001284826096905095 WETH From 0xCE3Ea5…14D9010a to 0xc1286d…87bA100e200000.003405 USDT From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDC From 0x260B36…06C54cEa to 0x6c9E27…589077431705.005485 USDC From 0x21fa5d…8Ce33Abc to 0x749e32…F9e32ea23285.016573 USDT From 0x0679c3…e45b64FF to 0xAAE342…B068a6d86346.663 USDT From 0x103999…C73eccF8 to 0xaeF2Dd…eC358e5425 USDT From 0x260B36…06C54cEa to 0x916D12…AE5E774d493.5934 USDC From 0x0c07b2…790a7bcE to 0xf5F47a…7367DA6B12138.784026 USDT From 0x50260d…9Be8f705 to 0xCd6Dc6…7DdF0cFc0 SAND From 0xCd6d1C…4A420cfc to 0x41FBFf…3f55F6F90 SAND From 0x1144c5…ba224aB5 to 0x9ce0A9…5396e3900 DAI From 0x526531…3138A0F3 to 0xb7D54f…11630B4B0 LINK From 0x67209c…1205ef45 to 0x7AB6C7…066fccCF50000 USDT From 0xcd323a…6F2ff521 to 0xa44B52…c1879Df9147820.411748 USDT From 0xCD329D…7997F521 to 0xa44b39…4E7f9DF9147820.411748 USDT From 0xa44b39…4E7f9DF9 to 0x3eFA16…3AAB576170000 USDT From 0x312B25…FA3E10E9 to 0x31E564…2694968742537.708069 USDT From 0xAb44d2…164D875c to 0x11cDD9…d36B52cF45000 USDT From 0xDaE151…AF91448a to 0x91Ae7f…952C0a0B497.26192399999996 LINK From 0x6F17a4…5E8D5Cfa to 0xA9d1e1…F3ad3e43151.31385 LINK From 0x4f97bD…0099ac51 to 0x4E5a63…9B73eBee562 USDC From 0x6F658B…4791fa27 to 0x6Cf8B7…fF8b3e1e678647 USDC From 0x6f65CA…027Afa27 to 0x6Cf89D…41133E1E678647 USDC From 0x509A82…72b44A72 to 0xb7C01B…DC21600112417.037251 USDT From 0x2D6d3e…7C40FcAF to 0x195077…181BE5753.2 LINK From 0x24817d…88d175be to 0xaBB0a8…8cd980D510 FET From 0xdda977…d2E38340 to 0x6Bc9B5…9903584a183.14805471254164 LINK From 0xC75a33…6A7D664a to 0x2f5338…76C0C4ff535670.691325 USDT From 0xDcdf90…6d2a1999 to 0xe9e01c…a0B613df253518.154166 USDT From 0xaBD097…835b69d9 to 0x773a8d…Ae9d135e3447 USDT From 0x634507…77103D3b to 0xBd7a81…C60e639119998.8 USDC From 0x76cf8E…51903D08 to 0x94f747…4776290D0.09451515045219533 WETH From 0xc685dB…9b7C5431 to 0x24f64b…091D205711912 USDT From 0x5a7CBC…b0d18d21 to 0xc6858E…31da543119912.502691 USDT From 0x7Ed361…53094f9a to 0x61c4f2…84008A2B37970 USDT From 0x61c4A4…E7BF8a2b to 0x1247dD…9842DB5E10384.129421 USDT From 0x2E2FCb…50C1735e to 0x919D2b…dA86aaBc19636 USDT From 0xF01042…fA06a297 to 0xe45361…a3f635B311616.82946 USDC From 0x4B43Df…1c02b57E to 0xFfd2FC…8c4f3F1a29281.924698 USDC From 0x22CA7E…736FB4EE to 0xFD96Ce…486191923443 USDT From 0xC60995…f04c09F0 to 0xfeD00d…03263411250 DAI From 0xE6b832…557A3908 to 0xC68898…903FfeD140000 USDT From 0xaf03F6…c782d765 to 0x8d7809…aa98b08620247.974392 USDC From 0x7b06D6…d0dfEeB6 to 0xEaDe53…47722a5A1000.012 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0014128625 eth 0.0014128625 ETH
0xf17796…483c8f1e	22892888	Fri, Jul 11, 2025 2:14 AM	0x4e1982…EFa216ce	From 0xCE3Ea5…14D9010a to 0xC12871…d9c8100e0 USDT From 0x940AdE…8e2a7D7A to 0xd592aD…a789dbb10 SHIB From 0xD4b239…90A79edA to 0x516852…9a9dAf2A0 USDT From 0x19a1E0…D95E529C to 0x00A27A…5825953b0 USDC From 0xbFed48…9ecf198F to 0x714Ac1…436d6ab40 USDT From 0x766A38…C8ce9d31 to 0x6d7F83…dCBcE9F80 TAIKO From 0x649d44…9244D1dF to 0xce3E38…A627010A0 USDT From 0xb6a408…7405FD06 to 0x665CC6…04f87eCF0 USDT From 0xBE9204…0432A9dF to 0xC602b6…6C3E15E50 USDC From 0xB20C5C…f0e48997 to 0x9Db440…E9635d970 USDT From 0xF42AAc…cb36f173 to 0x1B1121…fE31D26f0 ELX From 0x8EDA72…94B40876 to 0x1B8D57…cA96FFcC0 USDC From 0x5115C3…FE06a927 to 0x01006D…8fae481c0 USDT From 0x936864…c22B5FB9 to 0xFc9168…2Cd4c2620 RSS3 From 0x7479D7…32Aab381 to 0x286672…cBA07C2D0 USDT From 0xa8A29b…80b0FF3e to 0x3b5114…4E97eE9E0 USDC From 0x64c57b…21340F40 to 0xEf419f…150C54200 USDT From 0x3A18F4…088c7ec6 to 0x37C6E2…1E0587c40 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001086194910330124 eth 0.001086194910330124 ETH
0xb56c25…6af9935a	22892878	Fri, Jul 11, 2025 2:12 AM	0x9866e2…41Af9506	From 0xD4b239…90A79edA to 0x5168C0…f583AF2a0 USDT From 0x5115C3…FE06a927 to 0x0100A2…60b3481C0 USDT From 0x11dbF1…9406b5Be to 0x5F60CF…c5e37d8B0 USDT From 0xB20C5C…f0e48997 to 0x9dB4C4…433A5d970 USDT From 0xb6a408…7405FD06 to 0x665C11…f7f10EcF0 USDT From 0x7479D7…32Aab381 to 0x286663…e1337c2D0 USDT From 0x649d44…9244D1dF to 0xCE3E65…A821310a0 USDT From 0x193d2D…A448e555 to 0x58a5A6…1636c6910 USDT From 0xbFed48…9ecf198F to 0x714a24…e22A6ab40 USDT From 0xCE3Ea5…14D9010a to 0xc128c1…61Da100E0 USDT From 0x940AdE…8e2a7D7A to 0xD592ef…D95d1bb10 SHIB From 0xcCCd21…614e35fD to 0x3e27A2…84b3C5810 USDC From 0x8EDA72…94B40876 to 0x1b8d57…91bE2fcC0 USDC From 0xBE9204…0432A9dF to 0xc602a6…1c3c15e50 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 H From 0x23d6BF…9a40C55D to 0xeB618b…EA4C08550 A8 From 0xe63D53…435fB4Ba to 0xB8503D…99f6E92F0 OMNI From 0x19a1E0…D95E529C to 0x00A2D1…9ca8953b0 USDC From 0xF42AAc…cb36f173 to 0x1b11E1…fEF5d26f0 ELX From 0x766A38…C8ce9d31 to 0x6D7F9d…CcFD09f80 TAIKO From 0x651641…fED2022f to 0xe4183d…29D91AD30 USDTB	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00114932080746275 eth 0.00114932080746275 ETH
0x842cb9…7dce5316	22892591	Fri, Jul 11, 2025 1:14 AM	0x4e1982…EFa216ce	From 0xAB622A…0Bb70c75 to 0x25e67B…C96f7d380 USDC From 0xCE3Ea5…14D9010a to 0xC12871…d9c8100e0 USDT From 0xF05B5f…B727E08B to 0xc45EDe…3b3645F70 CYBER From 0x2C9b29…59aD02E4 to 0x02a0AD…4A2f18050 USDC From 0xF95860…ea262008 to 0x51cAb7…4F22DA030 PYR From 0xbc1C65…A9144eF6 to 0x6e8fC5…C52fAA6c0 USDT From 0x458E43…721C5E20 to 0xd85301…a64d430d0 USDC From 0xab9033…7C848789 to 0x548D65…06ACdf480 USDE From 0x6FFCf8…F1ED1658 to 0xAaa0b5…4948edd20 ALT From 0xDecb09…aB6b9AB3 to 0x96fB81…a8A1dCA30 USDT From 0xbFed48…9ecf198F to 0x714Ac1…436d6ab40 USDT From 0x5362B0…24050015 to 0x3e2e07…6D0164f00 USDC From 0x41A1f7…507C993f to 0xCa9719…4C63C00C0 SAND From 0x1bD110…872e8BFc to 0x11F85B…8b68dC7D0 SHIB From 0x461915…00Fa0822 to 0xCa9719…4C63C00C0 SAND From 0x3d4461…E8a04b65 to 0xb3E856…aB5Abc880 SAND From 0x26A09B…8F709ecD to 0x8A9Dd1…DcE056760 USDT From 0xd77932…e567E3c8 to 0xEfef13…8a0B6Bdf0 USDC From 0x649d44…9244D1dF to 0xce3E38…A627010A0 USDT From 0xD0D5c8…21FCAE97 to 0xA35074…82bF21890 USDT From 0xC6060b…fDA126Eb to 0xb2B07F…f86AA3ef0 USDT From 0x3f1596…2eCF9329 to 0x11F85B…8b68dC7D0 SHIB From 0x1E2ac4…1f32Ed29 to 0x4f9613…0742c1200 USDC From 0x793491…dfd8C0d9 to 0x64847e…De8ce1840 USDT From 0xd97f6c…30AA6047 to 0x49c19E…274C0F150 USDC From 0xA43b4F…18Cf193F to 0xB41C07…4c70e5e50 USDC From 0xb774e5…3B71772C to 0x2Def8f…BC0392e00 USDT From 0x2F8881…8daE2642 to 0x11F85B…8b68dC7D0 SHIB From 0x5115C3…FE06a927 to 0x01006D…8fae481c0 USDT From 0xffD46E…D038E7c5 to 0x85971c…fD87AAd40 USDC From 0x85076B…acBa9917 to 0x2eAE78…0623D08A0 USDC From 0x2Eec4f…2b5Bd2C3 to 0xcfc544…6103CCe30 USDT From 0x2F9201…ea01c535 to 0x203358…9a6E5b3F0 USDC From 0x4e9475…7c190d1B to 0x3f673A…b268ca7B0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001772662875514828 eth 0.001772662875514828 ETH
0x4c3025…4b42cdf5	22892581	Fri, Jul 11, 2025 1:12 AM	0x9866e2…41Af9506	From 0xDecb09…aB6b9AB3 to 0x96fb04…f0280cA30 USDT From 0xC6060b…fDA126Eb to 0xb2b0B1…d1E913eF0 USDT From 0xD0D5c8…21FCAE97 to 0xa3506a…4D3921890 USDT From 0x793491…dfd8C0d9 to 0x6484a9…92a1e1840 USDT From 0x5115C3…FE06a927 to 0x0100A2…60b3481C0 USDT From 0xb774e5…3B71772C to 0x2dEfbE…a93692e00 USDT From 0xad40d7…8fb5f882 to 0x4Ab3B7…ee5516fc0 USDT From 0x649d44…9244D1dF to 0xCE3E65…A821310a0 USDT From 0xbFed48…9ecf198F to 0x714a24…e22A6ab40 USDT From 0xCE3Ea5…14D9010a to 0xc128c1…61Da100E0 USDT From 0x26A09B…8F709ecD to 0x8a9D5E…31ee56760 USDT From 0x869e57…8b0884e1 to 0x41fbd2…61Fcf6F90 PROM From 0xB5614f…9890c32A to 0xe60233…f7fa25C80 OMNI From 0xF05B5f…B727E08B to 0xC45E1a…012745f70 CYBER From 0xd97f6c…30AA6047 to 0x49c155…01580f150 USDC From 0x5362B0…24050015 to 0x3E2e0d…ad6B64F00 USDC From 0x0fEEb0…c36FAEa4 to 0x41fbd2…61Fcf6F90 AXL From 0xab9033…7C848789 to 0x548dEC…3d19Df480 USDE From 0x6FFCf8…F1ED1658 to 0xaAA097…EDA61dd20 ALT From 0xd77932…e567E3c8 to 0xefEfa2…0a7DBbDF0 USDC From 0x1bD110…872e8BFc to 0x11F8eB…6Efddc7d0 SHIB From 0x2F8881…8daE2642 to 0x11F8eB…6Efddc7d0 SHIB From 0x23d6BF…9a40C55D to 0xeB618b…EA4C08550 FORT From 0xAB622A…0Bb70c75 to 0x25e6Ba…74597D380 USDC From 0x3d4461…E8a04b65 to 0xb3e8D2…05260c880 SAND From 0xc7f8df…eD11F9b9 to 0x0c8EE7…D16d798e0 USDC From 0x458E43…721C5E20 to 0xd85358…C9b4430d0 USDC From 0xF95860…ea262008 to 0x51cA41…66c10A030 PYR From 0x41A1f7…507C993f to 0xCa97Aa…27e9000c0 SAND From 0xA9aB8d…299f1E7B to 0x37e9b0…021769160 USDC From 0x3f1596…2eCF9329 to 0x11F8eB…6Efddc7d0 SHIB From 0x56f24b…ea185955 to 0x000Eaa…3Ae8e0dE0 SHIB From 0x57Baa9…b821f88C to 0x008482…01f8E95E0 SHIB From 0x461915…00Fa0822 to 0xCa97Aa…27e9000c0 SAND From 0x2C9b29…59aD02E4 to 0x02a036…828a18050 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0019715780923155 eth 0.0019715780923155 ETH
0x2ea1bb…189c9f2d	22892542	Fri, Jul 11, 2025 1:04 AM	0xCE3Ea5…14D9010a	From 0xCE3Ea5…14D9010a to 0xc1283d…3727100E200000.003405 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00012710877227531 eth 0.00012710877227531 ETH

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