Address 0xCe60b22aA8fcb8DA5d48C73d6904dBFc6404859f

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
0x483891…ef8f888a	22892953	Fri, Jul 11, 2025 2:27 AM	0x9866e2…41Af9506	From 0x78fe43…b65fCFF5 to 0x1F755b…A62f4Ae20 USDT From 0x8F8Abd…0Fc8F30C to 0xC727B2…7C7DFE860 USDT From 0x18E296…A73882F6 to 0x68aF16…71cA148E0 USDT From 0xD63901…CdBe2d4E to 0x576BD5…ed37e0230 USDT From 0x55a4dD…CbE77E6C to 0x399035…12ea71b30 USDT From 0x91D17F…33e581e2 to 0x7d0111…69f06A850 USDC From 0xB3e17C…B1441826 to 0xaEdeC6…B8eb0A860 AAVE From 0x260B36…06C54cEa to 0x539204…b5da67990 USDC From 0xC45E79…743E45f7 to 0x1e4E38…883808310 CYBER From 0xb746C6…5f786aD2 to 0x5451B9…6790C2DE0 USDC From 0xfA7b8a…3174f7dA to 0x6D7F9d…CcFD09f80 MNT From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0xE0e90a…BBE0d7Bf to 0xd5F5CC…7a8E09Fa0 AXL From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 WBTC From 0x3DF241…A2645Ed5 to 0xd88a7f…eDd073350 CYBER From 0xDbC4e9…73E363bd to 0x34aedA…9072128C0 USDC From 0x3f70aD…75BB2E46 to 0xC43D8D…a9e146C30 SYRUP From 0x5Bf85C…d3e27B31 to 0xB143A9…AD27a40D0 USDC From 0x877CF0…e5fa7704 to 0x0a3e5D…aB43a97f0 USDC From 0x7397e2…8032Bc70 to 0x93d28E…45E19D140 USDC From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0xfDffA9…201a9237 to 0x152260…D25117510 USDC From 0xa29E96…869C4FF5 to 0xa47754…12dC5b3d0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001273872967971204 eth 0.001273872967971204 ETH
0x0f614f…7fe761e4	22892654	Fri, Jul 11, 2025 1:27 AM	0x9866e2…41Af9506	From 0xBbadd6…b0f07020 to 0xBA66d0…7652f2760 USDT From 0xFbbbcF…83FbFd9C to 0x474B81…1530C83C0 USDT From 0x2Aa37c…E7230D1B to 0xaFcA24…Dd3402E90 USDT From 0xac505B…ffa0Effe to 0x6187A3…F10733130 USDT From 0xB285a5…ed7AC1Bd to 0x27BE5D…418460160 USDT From 0x9d9dF9…C7763888 to 0xb1381c…eE3751DD0 USDT From 0x1d0877…46B82302 to 0xaFcA24…Dd3402E90 USDT From 0x18E296…A73882F6 to 0x7D72df…e1CAB4160 USDT From 0xcd323a…6F2ff521 to 0xa44b87…338e5DF90 USDT From 0xC616E9…6Feae06F to 0x0a0213…03A71B630 USDT From 0xb6a408…7405FD06 to 0x665C11…f7f10EcF0 USDT From 0x47713c…9d22762B to 0x946948…daa13E0f0 USDT From 0x496388…707Ab86f to 0x99CE07…4507070E0 USDT From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0x485A64…a09d663b to 0x7a23b5…c62c39a40 USDT From 0x091D1C…1cE18336 to 0x9A21Eb…22A46E420 USDT From 0xF9C145…1C0a39a8 to 0xF771EF…B6A007eb0 USDT From 0xFB8d11…0b2F6752 to 0xB1bEE3…d76b16F70 USDT From 0x12df60…a1E48334 to 0x388847…94b5054c0 USDT From 0xa44b39…4E7f9DF9 to 0x3eFac7…8E6207610 USDT From 0x18E296…A73882F6 to 0x58c618…AC9C659a0 USDT From 0x442cfb…206308d9 to 0x319a48…88481f440 USDT From 0x851ED1…7D79A83B to 0xcdb70A…AE47043C0 USDT From 0xE8440B…6c54C184 to 0x49d002…E476a1480 USDT From 0x24c65C…A875cBed to 0x8d7241…7E29098d0 USDT From 0x98a49f…230af8B3 to 0x385855…Cf573B260 USDT From 0x2Eec4f…2b5Bd2C3 to 0xCFC538…BEe3cCE30 USDT From 0xB6Dc80…335e4487 to 0x5701c6…958e05CA0 USDT From 0x3AAe9B…c20BA346 to 0xB1Dc22…e7020eCf0 USDT From 0x95638f…2405BDCA to 0x144974…Ef8FA03b0 USDT From 0xF771a6…74f3B7eb to 0x51f423…Fa1422Fb0 USDT From 0x3FBd55…A192E8fb to 0x12088e…Af49ABb60 USDT From 0x3b5484…B2BC7dc6 to 0x798133…26EA528c0 USDT From 0x7F517a…bE5e9199 to 0x5A6217…3CBc09B40 USDT From 0x522Dc5…FC8AA6c6 to 0x77Aac5…C9dcA6010 USDT From 0x0679c3…e45b64FF to 0x7cA5D5…b724B4570 USDT From 0x18E296…A73882F6 to 0xfBd4e0…5D0a4C370 USDT From 0x144966…7eC8A03b to 0x4d8e5f…e6A10Ff40 USDT From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDT From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDT From 0xec550C…4b194457 to 0xa29E86…5F0d4FF50 USDT From 0xc04312…D0c805eB to 0x70edbd…70B2B1850 USDT From 0x5479e6…BA810023 to 0xAA9ab1…4eb937040 USDT From 0x5115C3…FE06a927 to 0x0100A2…60b3481C0 USDT From 0x607740…401d7ffd to 0x5da662…dbd8392b0 USDT From 0xAEE576…dA2aAbfd to 0x474D8c…DF7BaC010 USDT From 0x385826…ce093B26 to 0x98a48f…F8c8f8B30 USDT From 0x23d6BF…9a40C55D to 0xbF1DD1…43CC10AE0 F From 0x729cdc…9Dd2F917 to 0xCa97Aa…27e9000c0 SAND From 0x5d0b27…Abc76619 to 0x92c9bB…37B204290 SHIB From 0x76De27…15eD1fb4 to 0xfc9126…3A5712620 SHIB From 0x766A38…C8ce9d31 to 0x6D7F9d…CcFD09f80 TAIKO From 0x6522B7…3F837E90 to 0x0aC12D…39E3D6f50 AIOZ From 0x260B36…06C54cEa to 0x539204…b5da67990 USDC From 0x651641…fED2022f to 0x64578C…0Cb789050 LINK From 0x41B752…40B21c58 to 0x1f138b…d94A97dB0 HYPER From 0xaAaA6E…bD99DDCc to 0xe37974…2Ceb10900 SHELL From 0x9f630A…78286032 to 0x53078b…c2b125c50 PAXG From 0x9f630A…78286032 to 0x38699d…bDBdf6f40 PAXG From 0xA3770e…a44A9fbE to 0x031DD3…80317DA30 SHIB From 0x891957…2297e109 to 0xCa97Aa…27e9000c0 SAND From 0x562864…658d5C06 to 0x008482…01f8E95E0 ENS From 0x993752…727F115E to 0xCa97Aa…27e9000c0 SAND From 0x3824f5…B5F8C64A to 0xe60233…f7fa25C80 AXL From 0xbE4094…B209c6C3 to 0x02E2Df…f405481e0 SHIB From 0xaAA000…eF87edd2 to 0x6FFCc8…76f506580 ALT From 0x5C484e…8124e048 to 0xe60233…f7fa25C80 AXL From 0x302892…05F408Ea to 0x51a465…F55210b90 USDC From 0xBfc2f4…13EE2d0E to 0xCa97Aa…27e9000c0 SAND From 0xab9033…7C848789 to 0x548dEC…3d19Df480 USDE From 0x22ce4f…1f3D40d5 to 0x44d3c8…8d74fEC80 USDC From 0xbB318a…d00187B9 to 0x815c83…3F560A030 USDC From 0x880f62…8eF47809 to 0x05043B…55acb8170 RLUSD From 0x9b8695…73D42220 to 0x30029B…AF7555F40 UNI From 0x533F3d…c5c2C098 to 0x69D3A5…68060A680 BIGTIME From 0x11dbF1…9406b5Be to 0x34E432…876A03Ad0 SHIB From 0x2f671a…3D4C69f4 to 0x1979D3…7bd3c1790 USDC From 0x793274…C017CD49 to 0xE9b817…2F27f9290 USDC From 0xA62f10…aDb84885 to 0xe37974…2Ceb10900 CBK From 0xdf3172…37E0C657 to 0x6D7F9d…CcFD09f80 FORT From 0x2CfF89…2c302680 to 0x41088e…260d42880 USDC From 0x11dbF1…9406b5Be to 0x110564…E34f83420 LINK From 0x77fE60…6eE23626 to 0xe60233…f7fa25C80 SHIB From 0x2bF90b…b4fBf134 to 0xe37974…2Ceb10900 GAME From 0xd7583E…9F865Fda to 0x9a251B…eACB2b310 USDC From 0xF42AAc…cb36f173 to 0x1b11E1…fEF5d26f0 ELX From 0x12B206…978D4030 to 0xA52b93…2BB3297C0 DAI From 0x9c2E65…8a716f73 to 0x2A424B…613Cf52C0 USDC From 0x1589a4…Ac861F70 to 0xB3e1dE…378308260 UNI From 0x9a4be2…487aca35 to 0x41B7B1…f5601c580 HYPER From 0x2C690c…41e5c723 to 0x469Ec2…7f8b78Ce0 PEPE From 0x2F9201…ea01c535 to 0x203326…87F35b3f0 USDC From 0x07510b…1F56db97 to 0x26A8d4…471E1D2C0 USDC From 0x2C690c…41e5c723 to 0x5a60BD…214Ce8670 PEPE From 0x24817d…88d175be to 0xd75031…1B9C12a40 FET From 0x2C690c…41e5c723 to 0x5D2E2E…9B5501690 PEPE From 0xf9C3bf…4a1d7cAc to 0xf68877…5F6B2c810 USDC From 0x53383b…23347D42 to 0x5Be083…9D202f4d0 LPT From 0x260B36…06C54cEa to 0x23dc72…f94E78110 USDC From 0x2C690c…41e5c723 to 0x805692…61beA37C0 PEPE From 0x2C690c…41e5c723 to 0x8455E5…CeB5351B0 PEPE From 0xd40c81…CaB4F8A4 to 0xE232C1…C3dA06aa0 USDC From 0xDfd122…72708116 to 0xb5503C…C029eb970 USDC From 0x1aC5cf…a34cb575 to 0x71C2Fe…a0bb520f0 USDC From 0xffD46E…D038E7c5 to 0x859715…67a1AAD40 USDC From 0x2C690c…41e5c723 to 0x9EE833…f39456600 PEPE From 0x2C690c…41e5c723 to 0xE16f5a…8fc84A7D0 PEPE From 0x95654A…eF629818 to 0x9192BF…1162CD940 USDC From 0xD2D921…0fA24121 to 0xB4B2d9…7dCE74fF0 WBETH From 0xdf3172…37E0C657 to 0x4e972C…925Fbd880 SAHARA From 0xA226B4…D20DDE45 to 0xDbC4a6…53cE13bd0 USDC From 0x83733e…15254E1A to 0x22f4e2…514a718B0 ENA From 0x85076B…acBa9917 to 0x2eAEFD…8D06008A0 USDC From 0x513098…84026E54 to 0xe82739…AcC20F9B0 USDC From 0x3DF241…A2645Ed5 to 0xaaeE1A…A2C21C7a0 MOG From 0x3DF241…A2645Ed5 to 0xd88a7f…eDd073350 MOG From 0x651641…fED2022f to 0x4506d2…9BbeA87e0 STETH From 0x2F7921…d4B4db9b to 0x77Ac8B…E5f6F71b0 USDC From 0x16C2dd…190DD19a to 0xc9C956…039e46d10 LA From 0x382D12…8190e7Cb to 0x3740b1…666725110 ENS From 0xF95860…ea262008 to 0x51cA41…66c10A030 PYR From 0x06EB48…CD01F781 to 0xeBa979…3Cf4c9bf0 WBTC From 0x3a09C4…7c7d2794 to 0xf84571…d75BAbb70 PYUSD From 0xC75a33…6A7D664a to 0x14Aa1C…8Deb0a980 USDC From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0x3DF241…A2645Ed5 to 0xd88a7f…eDd073350 CYBER From 0xDbC4e9…73E363bd to 0x34aedA…9072128C0 USDC From 0xCBEdb9…59b53aDC to 0x6E23AA…dd602Cc60 USDC From 0x7397e2…8032Bc70 to 0x93d28E…45E19D140 USDC From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0xd16d7A…32f0c8ca to 0xdd2426…09C29bdc0 FBTC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00643990861919256 eth 0.00643990861919256 ETH
0xf0ffb9…3f1f0105	22864429	Mon, Jul 7, 2025 2:47 AM	0x0630e4…09F55692	From 0x75b2b1…C86Ff4e8 to 0xF6a82D…Cce702A70 USDT From 0xF335e8…096b096b to 0xaB489D…D615340B0 USDT From 0x4F7A80…60e486f6 to 0x9d23F5…2087681D0 USDT From 0x74F9F9…D1165690 to 0xDC6981…273B1d950 USDT From 0x36777A…7403943B to 0xc11bd5…242F45960 USDT From 0xf4Efa3…3c853b17 to 0x388847…94b5054c0 USDT From 0x673050…E56877EF to 0xD906C2…364dF76d0 USDT From 0x9a9121…14FfCb03 to 0xF61B7e…e7Ad78B60 USDT From 0x8b6850…a030217C to 0x85E62E…dFDD1f720 USDT From 0xDC6957…Ccbe4d95 to 0x8e48DC…84df0BF90 USDT From 0x7c74Ee…EA5f9Baa to 0x130Ff0…659061670 USDT From 0x8AEA25…174437b3 to 0xaFcA24…Dd3402E90 USDT From 0x75b345…5277bB1A to 0x3E0F8E…89560D210 USDT From 0x72EAca…2AA6737b to 0x7bDFbE…420206b70 USDT From 0x2696F3…0b5eD88B to 0x809f55…d6f118300 USDT From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0xA7D298…6878DEE5 to 0xdb9c6b…873E1C520 USDC From 0x8936Ae…7bc0F07d to 0x5D2d7b…5B31FEf70 USDC From 0xaa47D4…56e60873 to 0xAabf9e…2b8F21520 STRK From 0xaA219A…dC26F410 to 0xAa5716…52b3590e0 STRK From 0xAAf987…23dA6D39 to 0xaAA0a6…5Eb743A20 STRK From 0x23d6BF…9a40C55D to 0xbF1DD1…43CC10AE0 H From 0xccAa8c…95bE441F to 0xB143A9…AD27a40D0 USDC From 0x28DC93…80840452 to 0xfE9D59…B90E0c070 USDC From 0xAabf6B…70FdA152 to 0xAA32ff…1CC92C8F0 STRK From 0xAa579B…a6EF590e to 0xAAD00E…bf1C28A90 STRK From 0xaAA037…00a743A2 to 0xAA1602…1AEa64580 STRK From 0xffaa62…a361DDB3 to 0xB87dD5…82B416f70 USDC From 0x805627…1a03A37C to 0xfd309a…09C9e5310 PEPE From 0xAA3256…2D6F2C8F to 0xaa163B…981100f80 STRK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000163660233746848 eth 0.000163660233746848 ETH
0x603313…be9daa90	22864267	Mon, Jul 7, 2025 2:14 AM	0x0630e4…09F55692	From 0x6873EE…c67e5D54 to 0xD4E7DC…Cfb676C30 USDT From 0xD91e72…342A22E3 to 0xc11bd5…242F45960 USDT From 0xc29Dd7…2B625b44 to 0xB2587E…C967D3150 USDT From 0x017586…A716E099 to 0x75b227…40E004e80 USDT From 0x079F01…cA8537bb to 0x75b227…40E004e80 USDT From 0x75b2b1…C86Ff4e8 to 0xF6a82D…Cce702A70 USDT From 0xAAa715…60DF75db to 0x41C7d6…61bc69570 USDT From 0x0a9100…e7cA09a0 to 0x7a6bad…A6d0002B0 USDT From 0xaa9B53…0B043468 to 0xAAeCC4…111F16af0 STRK From 0x11d2A0…91767DCe to 0xA46436…08AE1FD30 CBK From 0xAa2764…A06F512c to 0xaa4B20…6B9876330 STRK From 0xAa9B86…9F869B3f to 0xaAc2c6…fc0fFD2C0 STRK From 0xAAeCc7…614ce6af to 0xAAE71f…5bdbf44C0 STRK From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0x2CfF89…2c302680 to 0x88Bb31…B806e7580 USDC From 0xA7D298…6878DEE5 to 0xdb9c6b…873E1C520 DAI From 0x562f29…6A806942 to 0xc11bd5…242F45960 USDC From 0xaa4Bc0…3cF57633 to 0xaa4793…7d5f08730 STRK From 0x97004a…dDb0da53 to 0x96035E…3D16Bd440 USDC From 0xAAE753…Ba02f44C to 0xAAf932…40400D390 STRK From 0xaAc2FC…FB6AFD2C to 0xAAfe67…c6b6326e0 STRK From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0xA7D298…6878DEE5 to 0xdb9c6b…873E1C520 USDC From 0xFbbF18…3A8DE9c7 to 0x887fBA…f48f0d670 SLVLUSD From 0x53383b…23347D42 to 0x8b2b65…A1d45e6f0 LPT From 0xe948Cb…cd63956B to 0x313343…90f17B3D0 ENA From 0x2E795A…8a680044 to 0xe864Ef…dc83Ebc00 FET	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00014045685299503 eth 0.00014045685299503 ETH
0x402be0…c2818f56	22864116	Mon, Jul 7, 2025 1:44 AM	0x0630e4…09F55692	From 0x6873EE…c67e5D54 to 0xD4E7DC…Cfb676C30 USDT From 0xE5bfb7…a8451655 to 0x1a0827…72395C310 USDT From 0x442cfb…206308d9 to 0x319a48…88481f440 USDT From 0xD91e72…342A22E3 to 0xc11bd5…242F45960 USDT From 0x67f659…46D66EA8 to 0x413de1…ab430CF50 USDT From 0xFE0c76…Be84F65A to 0x772599…2eE45b350 USDT From 0xAAa715…60DF75db to 0x41C7d6…61bc69570 USDT From 0x5e5E9b…8b5496dd to 0x786Dea…e54c218F0 PLUME From 0xaa1a36…f1140856 to 0xAA71e9…6e47Fc6b0 STRK From 0x4d7865…01f6d7Aa to 0x26b4f0…A505034c0 WBTC From 0x11d2A0…91767DCe to 0xA46436…08AE1FD30 CBK From 0xAa2764…A06F512c to 0xaa4B20…6B9876330 STRK From 0xAa9B86…9F869B3f to 0xaAc2c6…fc0fFD2C0 STRK From 0x693783…9b293BF7 to 0x41fbd2…61Fcf6F90 COW From 0xf7429b…D45Bf42C to 0x43986c…D566047F0 USDC From 0x96C003…62533088 to 0xe37974…2Ceb10900 NCT From 0x267119…64C5e873 to 0xbEC48B…7f6d1a630 USDC From 0xAA7159…F00cFc6b to 0xaa6e6C…fA0e1b960 STRK From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0xA7D298…6878DEE5 to 0xdb9c6b…873E1C520 DAI From 0x562f29…6A806942 to 0xc11bd5…242F45960 USDC From 0xaa4Bc0…3cF57633 to 0xaa4793…7d5f08730 STRK From 0x693783…9b293BF7 to 0xFE9528…5024101E0 COW From 0xaAc2FC…FB6AFD2C to 0xAAfe67…c6b6326e0 STRK From 0xaa6e54…fa55eb96 to 0xaaCE5b…A1c1225b0 STRK From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0xA7D298…6878DEE5 to 0xdb9c6b…873E1C520 USDC From 0xe948Cb…cd63956B to 0x313343…90f17B3D0 ENA From 0x2E795A…8a680044 to 0xe864Ef…dc83Ebc00 FET	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00013019422355311 eth 0.00013019422355311 ETH
0x4ba371…fb99b063	22842950	Fri, Jul 4, 2025 2:44 AM	0x0630e4…09F55692	From 0x0db4F1…F8C5117d to 0x6CE096…489200590 USDT From 0x15a5d7…97eD695a to 0x53Bc90…E75C0e100 USDT From 0x04F21F…400Eb4a6 to 0xacDDF1…9acB4B9C0 USDT From 0xe4EFB7…37Fdc981 to 0xaDE946…B7Bc0BE90 USDT From 0xe3B4ff…Cff20bAC to 0xCc7BCe…FEB356D90 USDT From 0xeBCDA2…ec906107 to 0xa9f26c…296a3cab0 USDT From 0x0fFC6d…FeD57D88 to 0x786Dea…e54c218F0 PUFFER From 0x5e5E9b…8b5496dd to 0x68e5F9…E0410FA20 PLUME From 0x57ab54…3b94c0E9 to 0x485444…f293400a0 USDC From 0xE06b56…cF63c651 to 0x650cee…7eaeD51A0 USDC From 0x956eD5…49D22b50 to 0xb46a82…26632DF50 USDC From 0xA5f7cb…2f45Fd89 to 0x41fbd2…61Fcf6F90 MOVE From 0x33071a…4FbB27b0 to 0xd43d20…73C286d00 USDC From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0xb67AC5…D50695fC to 0x33d1aa…770536fd0 USDC From 0xd21258…4014a9Ab to 0xc7B9bC…f0Cb1D470 AGI From 0x9b247C…2D85A530 to 0x5CAC35…C7f932480 G From 0xd21258…4014a9Ab to 0x2B9BDf…E995b8620 AXS From 0x77fE60…6eE23626 to 0xBfCd2C…aba34f520 SHIB From 0xE57e42…401be175 to 0xBcebdc…d42F36330 ONDO From 0x6a35c2…76D07EaB to 0x41fbd2…61Fcf6F90 COW From 0xdf3172…37E0C657 to 0x6D7F9d…CcFD09f80 COW From 0x731B90…D744d273 to 0x3dC0FE…a3E0d5890 AAVE From 0x86505D…0Cf3B82e to 0x5cbD7c…8484267D0 AGI From 0x6Cb760…4683a02c to 0xC4F543…9a8b09600 USDC From 0x3d4461…E8a04b65 to 0xb3e8D2…05260c880 SAND From 0x43B5e8…40da63aE to 0x1Fc1d1…58aB7EDC0 USDC From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x0cb476…f01E00e9 to 0x4B1d01…D9910F5f0 USDC From 0xe33876…2942a249 to 0xB03F33…4C687afC0 USDC From 0x2A8188…004f026D to 0xeB618b…EA4C08550 H From 0xa0c696…72cD8890 to 0x5cbD7c…8484267D0 H	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000292464034295415 eth 0.000292464034295415 ETH
0x0bc9bf…0399283a	22842800	Fri, Jul 4, 2025 2:14 AM	0x0630e4…09F55692	From 0x04F21F…400Eb4a6 to 0xacDDF1…9acB4B9C0 USDT From 0x794401…21b51bE7 to 0xF29DF3…B91DC8640 USDT From 0x30C95c…31881511 to 0x0c88B2…ec4E29770 USDT From 0xe4EFB7…37Fdc981 to 0xaDE946…B7Bc0BE90 USDT From 0x0C275E…7880F457 to 0xcEC0dF…EA2De98A0 USDT From 0xD644A6…85E4ff34 to 0x519A2a…3dB205900 USDT From 0xeBCDA2…ec906107 to 0xa9f26c…296a3cab0 USDT From 0x0C4881…034d7B3D to 0x6CE096…489200590 USDT From 0xC6F283…096216e6 to 0x027476…B94343a60 USDT From 0xA5f7cb…2f45Fd89 to 0x41fbd2…61Fcf6F90 MOVE From 0x33071a…4FbB27b0 to 0xd43d20…73C286d00 USDC From 0x62B599…58BC1Ef1 to 0xC68D86…418898610 USDC From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0xb67AC5…D50695fC to 0x33d1aa…770536fd0 USDC From 0xd21258…4014a9Ab to 0xc7B9bC…f0Cb1D470 AGI From 0x9b247C…2D85A530 to 0x5CAC35…C7f932480 G From 0xd21258…4014a9Ab to 0x2B9BDf…E995b8620 AXS From 0x6a35c2…76D07EaB to 0x41fbd2…61Fcf6F90 COW From 0x86505D…0Cf3B82e to 0x5cbD7c…8484267D0 AGI From 0x0D384F…C6f787e9 to 0x5cbD7c…8484267D0 MANA From 0x6Cb760…4683a02c to 0xC4F543…9a8b09600 USDC From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x3d4461…E8a04b65 to 0xb3e8D2…05260c880 SAND From 0x43B5e8…40da63aE to 0x1Fc1d1…58aB7EDC0 USDC From 0x0cb476…f01E00e9 to 0x4B1d01…D9910F5f0 USDC From 0x33d19D…cD9536fd to 0xBBA81A…C0BB56780 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00020616402040036 eth 0.00020616402040036 ETH
0x8a7c6d…6220485f	22842650	Fri, Jul 4, 2025 1:44 AM	0x0630e4…09F55692	From 0xB0bC59…54369b2f to 0x413de1…ab430CF50 USDT From 0x1a2F7D…B24C7239 to 0x384103…C3592BF60 USDT From 0x794401…21b51bE7 to 0xF29DF3…B91DC8640 USDT From 0x30C95c…31881511 to 0x0c88B2…ec4E29770 USDT From 0x0C275E…7880F457 to 0xcEC0dF…EA2De98A0 USDT From 0xe4EFB7…37Fdc981 to 0xaDE946…B7Bc0BE90 USDT From 0xD644A6…85E4ff34 to 0x519A2a…3dB205900 USDT From 0xe3B4ff…Cff20bAC to 0xCc7BCe…FEB356D90 USDT From 0x0C4881…034d7B3D to 0x6CE096…489200590 USDT From 0xC6F283…096216e6 to 0x027476…B94343a60 USDT From 0x0Df83f…AC126351 to 0x6D7F9d…CcFD09f80 AQT From 0xc196A2…66a6F37e to 0xc89Ddc…b6e014850 USDC From 0xA5f7cb…2f45Fd89 to 0x41fbd2…61Fcf6F90 MOVE From 0xa29E96…869C4FF5 to 0xCe4325…4366fe260 SHIB From 0x33071a…4FbB27b0 to 0xd43d20…73C286d00 USDC From 0x62B599…58BC1Ef1 to 0xC68D86…418898610 USDC From 0xdE08B0…590F2bCA to 0x5CAC35…C7f932480 COW From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0xb67AC5…D50695fC to 0x33d1aa…770536fd0 USDC From 0xd21258…4014a9Ab to 0xc7B9bC…f0Cb1D470 AGI From 0x0D384F…C6f787e9 to 0x5cbD7c…8484267D0 MANA From 0xd21258…4014a9Ab to 0x2B9BDf…E995b8620 AXS From 0x3A5D03…57519EA5 to 0x9a80d4…B1C10F0D0 USDC From 0x2A8188…004f026D to 0xd5F5CC…7a8E09Fa0 METIS From 0x6a35c2…76D07EaB to 0x41fbd2…61Fcf6F90 COW From 0x86505D…0Cf3B82e to 0x5cbD7c…8484267D0 AGI From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x89360d…48D6B13e to 0x5cbD7c…8484267D0 AIOZ From 0xF75165…77426887 to 0x6C4451…6B3D02710 USDC From 0x6AdE75…c722952B to 0x4B1d01…D9910F5f0 USDC From 0x0cb476…f01E00e9 to 0x4B1d01…D9910F5f0 USDC From 0xb9fBa6…3D69b1E9 to 0x0f3959…dB4903450 USDC From 0x33d19D…cD9536fd to 0xBBA81A…C0BB56780 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000236860936608208 eth 0.000236860936608208 ETH
0x73d12b…319597fb	22835544	Thu, Jul 3, 2025 1:53 AM	0x0630e4…09F55692	From 0x2EAac7…30B20E59 to 0xaAB629…6bd13AA50 USDT From 0xF24766…5e359D0F to 0xaFcA24…Dd3402E90 USDT From 0x1616b0…ac0e44A1 to 0x0D9B97…8f1A0e1E0 USDT From 0xac1dA4…5841446a to 0xE7162D…e1ada9340 USDT From 0x080600…5e2A285B to 0x4DaD33…18951c3a0 USDT From 0xbc1C65…A9144eF6 to 0x38E1a5…009424700 USDT From 0xa8edA2…f3A6D533 to 0xeEE4C0…2e7405080 USDT From 0x2a5315…562b0c18 to 0x7c91f7…4b53841b0 USDT From 0x69Cb57…783D373A to 0x872e9f…Ee1823620 USDT From 0xE8f166…83105f7f to 0xc47876…511378070 USDT From 0xbA465f…788ce587 to 0x5cbD7c…8484267D0 GRT From 0x5Be053…19F1Ff4d to 0x30029B…AF7555F40 LPT From 0x30976c…25fDE1E9 to 0x20f961…8082ee7F0 CBG From 0x62B599…58BC1Ef1 to 0x80eAe2…F18D05FD0 BEAM From 0xbdBf14…caec9d83 to 0xaC6463…8BAba0230 USDC From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0xaa58d6…982c8030 to 0x43E74a…d1f7018C0 ETHFI From 0xa7115a…37278a03 to 0x5cbD7c…8484267D0 COMP From 0x6188dB…386A3D79 to 0xe37974…2Ceb10900 CVC From 0x8B0f78…bE562D4b to 0x5cbD7c…8484267D0 HFT From 0xa656A7…f30f434C to 0x86Df68…Bca4A7C60 DAI From 0xA62CC2…D5a7fc56 to 0xAEaD93…00861CA70 EIGEN From 0x3d4461…E8a04b65 to 0xb3e8D2…05260c880 SAND From 0x803467…4034cfff to 0xdcf19f…70D03d360 USDC From 0x6059fa…14595DF1 to 0x187f4b…32E623860 USDC From 0x21Ef72…4B9BD614 to 0xb34299…a3f4c4f50 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000401359332241651 eth 0.000401359332241651 ETH
0xdf3fdc…63e0b00d	22835379	Thu, Jul 3, 2025 1:20 AM	0x0630e4…09F55692	From 0xE5445d…faDcAB01 to 0xD0D413…61250ea80 USDT From 0x235cA8…f3871c10 to 0xB8a0c1…547407AE0 USDT From 0x74469a…96E749f9 to 0xD292E7…708eB5D50 USDT From 0xac1dA4…5841446a to 0xE7162D…e1ada9340 USDT From 0x1616b0…ac0e44A1 to 0x0D9B97…8f1A0e1E0 USDT From 0x38f49a…594170eb to 0xB34a74…b57d9D8D0 USDT From 0x901EcA…849FE794 to 0x1dF0CA…0177AC1c0 USDT From 0x2bF90b…b4fBf134 to 0xe37974…2Ceb10900 GAME From 0xbF70C6…7a7cEdBf to 0xe37974…2Ceb10900 DKA From 0x986F46…6C3A232b to 0xa9f6c4…254628Fa0 USDC From 0x77247E…07083859 to 0x41fbd2…61Fcf6F90 ALT From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0x3a98d7…3B6d119f to 0xDDBCda…7d6f0bd50 USDC From 0x543E6b…b29734f7 to 0xb6AEC6…E0C71db00 USDC From 0x1bD110…872e8BFc to 0x9F2411…6F4Ea2Be0 SHIB From 0x4d7865…01f6d7Aa to 0x26b4f0…A505034c0 WBTC From 0xC8C49A…c991A0ff to 0x112dD4…b3AEc5E40 SUSDS From 0x04656a…3681A04e to 0x30029B…AF7555F40 SHIB From 0xE3d84F…8B85FF08 to 0x8EEaE9…BFF209790 USDC From 0x6fCB10…9E341264 to 0x6D7F9d…CcFD09f80 ARPA From 0xbdBf14…caec9d83 to 0xaC6463…8BAba0230 USDC From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0xaa58d6…982c8030 to 0x43E74a…d1f7018C0 ETHFI From 0x11d2A0…91767DCe to 0x008482…01f8E95E0 CBK From 0x3a98d7…3B6d119f to 0xAeb685…Dc6113AF0 USDC From 0x0B2a45…3c715364 to 0x30029B…AF7555F40 UNI From 0x3a98d7…3B6d119f to 0x8493B6…BC9813350 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000321988047921982 eth 0.000321988047921982 ETH
0x2df60d…8dd0df0c	22835232	Thu, Jul 3, 2025 12:50 AM	0x0630e4…09F55692	From 0xac1dA4…5841446a to 0xE7162D…e1ada9340 USDT From 0x4DaD8D…8DFADc3a to 0xF3d2aB…Bb61D9290 USDT From 0x080600…5e2A285B to 0x4DaD33…18951c3a0 USDT From 0x38f49a…594170eb to 0xB34a74…b57d9D8D0 USDT From 0x901EcA…849FE794 to 0x1dF0CA…0177AC1c0 USDT From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0x4d7865…01f6d7Aa to 0x26b4f0…A505034c0 WBTC From 0x04656a…3681A04e to 0x30029B…AF7555F40 SHIB From 0xE3d84F…8B85FF08 to 0x8EEaE9…BFF209790 USDC From 0x11d2A0…91767DCe to 0x008482…01f8E95E0 CBK From 0x1bD110…872e8BFc to 0xe60233…f7fa25C80 SHIB From 0xBD73cF…2649e578 to 0xC54865…783621020 USDC From 0x3a98d7…3B6d119f to 0xAeb685…Dc6113AF0 USDC From 0x9A5F31…0218CeDf to 0x445FDD…097Cbd970 USDC From 0x0B2a45…3c715364 to 0x30029B…AF7555F40 UNI From 0xE57e42…401be175 to 0xc8aa50…7dD204B30 ONDO From 0xf51262…c035639e to 0xA44a80…7bDe23Ed0 USDC From 0xa29E96…869C4FF5 to 0x9886dD…E3D2F09A0 USDC From 0xbdBf14…caec9d83 to 0xaC6463…8BAba0230 USDC From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x53dB82…e37edf44 to 0x579Eff…582dd1600 USDC From 0xaa58d6…982c8030 to 0x43E74a…d1f7018C0 ETHFI From 0x1D27a0…04E0a054 to 0xf2C944…e41A9FFA0 FORTH From 0x2bF90b…b4fBf134 to 0x4099F6…2f78a94f0 GAME From 0xe598FA…99879f01 to 0x8B0f5d…1C2c1D4b0 HFT From 0x8EDA72…94B40876 to 0x1b8d57…91bE2fcC0 USDC From 0x0BedED…14A17Fc5 to 0x2Bb30A…c16C668c0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000324594759331836 eth 0.000324594759331836 ETH
0xa4a534…002bc1fa	22828223	Wed, Jul 2, 2025 1:20 AM	0x0630e4…09F55692	From 0x9a9121…14FfCb03 to 0xF61B7e…e7Ad78B60 USDT From 0x167988…68D97cf1 to 0x51c5c6…c925F8C50 USDT From 0x4E5Ae3…65d69974 to 0x22ceaF…a71900d50 USDT From 0x2Bb305…3D72668c to 0x22ceaF…a71900d50 USDT From 0xF45067…d568aB71 to 0xE931F1…103996c20 USDT From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDT From 0x7771C0…D1De8667 to 0x2cEE6F…5B03aF9e0 USDT From 0xD0D5c8…21FCAE97 to 0xa3506a…4D3921890 USDT From 0xbd98dA…46AD0491 to 0x41fbd2…61Fcf6F90 ARPA From 0xa749d9…e278FC6E to 0x82B395…58626Ee60 USDC From 0xf5213a…6c1A9900 to 0x8BEe56…b22865eD0 USDC From 0x195E8c…66d92A10 to 0xDBb4D9…dd2006780 USDC From 0x4E5Ae3…65d69974 to 0x22ceaF…a71900d50 USDC From 0xB143c1…4d3ca40D to 0x22ceaF…a71900d50 USDC From 0xDD9b14…53985adC to 0x8E7180…348A82320 RLUSD From 0xBc74DA…3bD4cE5A to 0x7876B1…d2D462BB0 WBTC From 0x4Ef534…7286152f to 0x7738a8…Da3149940 USDC From 0xb74e00…d8AF0C9d to 0x41fbd2…61Fcf6F90 ARPA From 0xd476d1…0207b7ef to 0x70FF4d…BD17b7430 USDC From 0x109Ebc…C968441B to 0xFE9528…5024101E0 MAV From 0x993351…626B3a7D to 0xC9C242…2041EF960 AERGO From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x997c60…e9F2b386 to 0xe3b325…f51a4f3A0 USDC From 0xe97565…40DE4590 to 0xA46436…08AE1FD30 CBK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00023477315815378 eth 0.00023477315815378 ETH
0x5574f2…08cf41c6	22828073	Wed, Jul 2, 2025 12:50 AM	0x0630e4…09F55692	From 0x6E4B54…fD99a9e6 to 0x751b12…9ea020fC0 USDT From 0xfaE03D…9A3cDd13 to 0x187f4b…32E623860 USDT From 0x7771C0…D1De8667 to 0x2cEE6F…5B03aF9e0 USDT From 0xfEF2a9…24960477 to 0xD4D685…44DF39fE0 USDT From 0x993351…626B3a7D to 0xC9C242…2041EF960 AERGO From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x997c60…e9F2b386 to 0xe3b325…f51a4f3A0 USDC From 0xE0e90a…BBE0d7Bf to 0x03bAB4…6a7d5CC10 MOVE From 0xE9Bb74…5EE6919d to 0x9D5f1c…709B02570 USDC From 0xd476d1…0207b7ef to 0x70FF4d…BD17b7430 USDC From 0x109Ebc…C968441B to 0xFE9528…5024101E0 MAV From 0x8B0f78…bE562D4b to 0xFE9528…5024101E0 HFT From 0x5e5E9b…8b5496dd to 0x1C3eC6…E96E4F5C0 PLUME From 0xFb4b30…48d42FeE to 0x19A64c…E94e384b0 USDC From 0xe97565…40DE4590 to 0xA46436…08AE1FD30 CBK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000121966189409238 eth 0.000121966189409238 ETH
0x08b0c4…2744dff4	22827923	Wed, Jul 2, 2025 12:20 AM	0x0630e4…09F55692	From 0x6E4B54…fD99a9e6 to 0x751b12…9ea020fC0 USDT From 0xfaE03D…9A3cDd13 to 0x187f4b…32E623860 USDT From 0xE37229…05Fa5827 to 0x0696f6…0eA4C9d10 USDT From 0x255657…07047AE2 to 0xDD6503…Ba404A460 USDT From 0x91652E…0e6Cb4a0 to 0x50fA16…8A0102310 USDT From 0x82B3E3…17f06Ee6 to 0x1A42c1…E4E482a10 USDT From 0x4f3d32…4D5aA0e6 to 0x689351…D375a6Bf0 USDT From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0x7E5206…f59Ea07e to 0x86733C…436525d40 USDC From 0x4d7865…01f6d7Aa to 0x26b4f0…A505034c0 WBTC From 0x85Abe6…F9A598eE to 0xfc6a56…F2C127dC0 USDC From 0x118C6e…669Bd87B to 0x6d1388…CEaFbbab0 USDC From 0x8fC1Db…0c541780 to 0x113d83…126409DF0 USDC From 0x11d2A0…91767DCe to 0x008482…01f8E95E0 CBK From 0x195E8c…66d92A10 to 0xDBb4D9…dd2006780 USDC From 0xE0e90a…BBE0d7Bf to 0x03bAB4…6a7d5CC10 MOVE From 0xE9Bb74…5EE6919d to 0x9D5f1c…709B02570 USDC From 0x993351…626B3a7D to 0xC9C242…2041EF960 AERGO From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x997c60…e9F2b386 to 0xe3b325…f51a4f3A0 USDC From 0x5e5E9b…8b5496dd to 0x1C3eC6…E96E4F5C0 PLUME From 0xFb4b30…48d42FeE to 0x19A64c…E94e384b0 USDC From 0xf96861…664bF014 to 0x38f926…31B501C60 USDC From 0x195E8c…66d92A10 to 0x8c99eD…a23509490 COMP From 0x2E47f3…607Abc98 to 0xbc8132…5fc402660 USDC From 0x761cc9…3b6216f4 to 0x689351…D375a6Bf0 USDC From 0xb45448…68ECb1C2 to 0x689351…D375a6Bf0 USDC From 0x23d6BF…9a40C55D to 0xC9C242…2041EF960 MOVE From 0x0C4085…238A7CD3 to 0xff6D33…d996c1860 FBTC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000242827417501821 eth 0.000242827417501821 ETH
0x047941…e4adb4c6	22821240	Tue, Jul 1, 2025 1:53 AM	0x0630e4…09F55692	From 0xe4617F…e37705A6 to 0x1bF0Cc…0d228F670 USDT From 0xD52b85…6f89d8a5 to 0x6CE096…489200590 USDT From 0x7A01cD…507a19D9 to 0xf00B0f…aFa16c880 USDT From 0x84927d…fDDFAa1b to 0xc9F94e…7E22004f0 USDT From 0x6C4898…6fa28804 to 0x6e0141…51Dc40c00 USDT From 0xE6A20A…b406c596 to 0x91ADD3…4bCc67Fa0 USDT From 0xBa5C85…081f3F39 to 0xC459Dd…22A402Cd0 USDT From 0x98e86B…168991EA to 0x487e5A…9cB30e590 USDT From 0xec550C…4b194457 to 0xa29E86…5F0d4FF50 USDT From 0xdCB8A2…DB2475c9 to 0x700301…0C61A1650 USDT From 0xD9938A…8415E0cd to 0x75f6F2…3A583F2B0 USDT From 0xbD1FC5…54Bf6180 to 0x267dC4…1551Ad680 USDT From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0xfb7BFB…ae163926 to 0x0cDc46…C94d08580 USDC From 0x6b345F…b97A94C6 to 0x31e0CB…cFCF0CC60 USDC From 0x9bdcF9…85792577 to 0x3F0C8B…bfcE7A070 BICO From 0xFC659E…1DB70e0b to 0x3F0C8B…bfcE7A070 RPL From 0x49F33A…906c6204 to 0x3F0C8B…bfcE7A070 SPK From 0x271e26…38d59105 to 0xc19CFc…6F1288920 RLP From 0xA481F1…ccFe93D5 to 0xeF9A27…756c8B0E0 USDM From 0xde82d2…CA4e4dFE to 0xA58Dfd…704E1afC0 USDC From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0x45551C…689ad1b3 to 0xFA93b7…0CFa0c490 USDC From 0x04656a…3681A04e to 0x031DD3…80317DA30 SHIB From 0xB4D2d7…5d91d05a to 0xD0fad6…43A60d0B0 USDC From 0xec550C…4b194457 to 0xa29E86…5F0d4FF50 USDC From 0xe05Cd0…cB7b4eF1 to 0x16e929…6DC17ca10 USDC From 0x5B1686…7607799b to 0x85Ff69…f61a13E30 USDC From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x0cdA17…9f57555B to 0x57B351…731b19D70 USDC From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000325529994387948 eth 0.000325529994387948 ETH
0x87e090…dd55d98e	22821089	Tue, Jul 1, 2025 1:23 AM	0x0630e4…09F55692	From 0x7A01cD…507a19D9 to 0xf00B0f…aFa16c880 USDT From 0x84927d…fDDFAa1b to 0xc9F94e…7E22004f0 USDT From 0x2A426b…1e16f52C to 0x9c2E25…22ea6f730 USDT From 0xdCB8A2…DB2475c9 to 0x700301…0C61A1650 USDT From 0xec550C…4b194457 to 0xa29E86…5F0d4FF50 USDT From 0xDD41A6…7366CcC3 to 0xCeef07…423712610 USDT From 0xbD1FC5…54Bf6180 to 0x267dC4…1551Ad680 USDT From 0xfb7BFB…ae163926 to 0x0cDc46…C94d08580 USDC From 0xA481F1…ccFe93D5 to 0xeF9A27…756c8B0E0 USDM From 0x6b345F…b97A94C6 to 0x31e0CB…cFCF0CC60 USDC From 0xde82d2…CA4e4dFE to 0xA58Dfd…704E1afC0 USDC From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0x45551C…689ad1b3 to 0xFA93b7…0CFa0c490 USDC From 0x301321…E59078f5 to 0x277CDA…2C311d690 USDC From 0x402E04…f28b318C to 0x2f393C…FFeB56fb0 USDC From 0xB4D2d7…5d91d05a to 0xD0fad6…43A60d0B0 USDC From 0xec550C…4b194457 to 0xa29E86…5F0d4FF50 USDC From 0x9808e0…2b6E7cc5 to 0x98C437…CcD4275A0 SAHARA From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0xeaDAD9…b96923B7 to 0xA70169…276707250 USDC From 0x2cA341…daA8f982 to 0xAcB33c…03d618f30 USDC From 0x5B1686…7607799b to 0x85Ff69…f61a13E30 USDC From 0x2422F3…0D0Eb3dB to 0x6d3143…25Bc91710 USDC From 0x0cdA17…9f57555B to 0x57B351…731b19D70 USDC From 0x975f17…Fa4d8881 to 0xD5b50a…2BF908d30 USDC From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000224031583763792 eth 0.000224031583763792 ETH
0xa8ac10…710bcef2	22820940	Tue, Jul 1, 2025 12:53 AM	0x0630e4…09F55692	From 0x4666C1…D9Fb09FF to 0x6BF0e0…8Fc51cb00 USDT From 0x991cec…3A20Ed17 to 0xA4a2c0…7D0d00aF0 USDT From 0x3bE6c2…48F20011 to 0x591820…b21C0E4e0 USDT From 0xdCB8A2…DB2475c9 to 0x700301…0C61A1650 USDT From 0xDD41A6…7366CcC3 to 0xCeef07…423712610 USDT From 0x07c6e0…ac53960D to 0xf6Dce2…0b025A9d0 USDT From 0x254868…7D3B7961 to 0x49E7e6…927A666d0 USDT From 0x6b345F…b97A94C6 to 0x31e0CB…cFCF0CC60 USDC From 0xb262F7…13C81ED0 to 0x6C487B…189B88040 HFT From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0x301321…E59078f5 to 0x277CDA…2C311d690 USDC From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0x402E04…f28b318C to 0x2f393C…FFeB56fb0 USDC From 0x45551C…689ad1b3 to 0xFA93b7…0CFa0c490 USDC From 0x7Cdf9D…E6c5e573 to 0xec5552…F16907c60 USDC From 0xca4004…04859aC9 to 0xfD635C…2b0553780 SAHARA From 0xeaDAD9…b96923B7 to 0xA70169…276707250 USDC From 0x88Db92…Be56EcAf to 0xfD635C…2b0553780 SAHARA From 0x9808e0…2b6E7cc5 to 0xfD635C…2b0553780 SAHARA From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x2cA341…daA8f982 to 0xAcB33c…03d618f30 USDC From 0x2422F3…0D0Eb3dB to 0x6d3143…25Bc91710 USDC From 0x0cdA17…9f57555B to 0x57B351…731b19D70 USDC From 0x975f17…Fa4d8881 to 0xD5b50a…2BF908d30 USDC From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00028601369001244 eth 0.00028601369001244 ETH
0xcfe0d1…416ed7b0	22792975	Fri, Jun 27, 2025 3:05 AM	0x0630e4…09F55692	From 0xD60720…8265E02D to 0xF8A8c9…211E07b00 USDT From 0xdEFEb6…350933bd to 0xC91Df6…933a025A0 USDT From 0x92d2C6…7911707A to 0x00d1DD…73A0Ef990 USDT From 0xcbC60c…3bd803f4 to 0x788ba0…1F2589860 USDT From 0x34F67C…20687F50 to 0xa63b6B…40B632F50 USDT From 0xBF52a6…B4D7e4d1 to 0xb7269D…A0cB821a0 USDT From 0xd90008…3D65A515 to 0x7D505A…4bcEf0b50 USDT From 0xCd9E93…D018799b to 0xDef36C…dAa907A20 USDT From 0xc3704b…6776Df51 to 0x568Ab9…43C016C70 USDT From 0x01F40A…75348249 to 0xEE6259…FE212dF10 USDC From 0xFb06FC…019FF96C to 0xe3a99e…9A192af50 USDC From 0x118ffb…f8030DA2 to 0x4034D7…f22a0bB60 USDC From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0xbae728…FB6Cb257 to 0x4a4061…4aC498180 USDC From 0x77EC04…6f72514F to 0x84Cf0D…e8e06aD40 USDC From 0x4F2521…93582221 to 0xEcBaD6…D81943dB0 USDC From 0x3e24B7…7c37d3f3 to 0x273AB6…67B7330b0 SAND From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x3e24B7…7c37d3f3 to 0x50Dc79…919f1F7A0 SAND	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000264701422886532 eth 0.000264701422886532 ETH
0xfdb4c1…6c7d7bda	22792825	Fri, Jun 27, 2025 2:35 AM	0x0630e4…09F55692	From 0xdEFEb6…350933bd to 0xC91Df6…933a025A0 USDT From 0x59F716…361F89dD to 0xA99583…F5d067390 USDT From 0x92d2C6…7911707A to 0x00d1DD…73A0Ef990 USDT From 0xcbC60c…3bd803f4 to 0x788ba0…1F2589860 USDT From 0x34F67C…20687F50 to 0xa63b6B…40B632F50 USDT From 0xCd9E93…D018799b to 0xDef36C…dAa907A20 USDT From 0xc1283d…3727100E to 0xD6073A…B063E02D0 USDT From 0xdE8826…c60adE46 to 0xF2dc5a…aB7A2DE80 USDT From 0xD60720…8265E02D to 0xF8A8c9…211E07b00 USDT From 0x2CC60a…123e3B12 to 0x211C53…62D9b0d10 USDT From 0x01F40A…75348249 to 0xEE6259…FE212dF10 USDC From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0xFb06FC…019FF96C to 0xe3a99e…9A192af50 USDC From 0x118ffb…f8030DA2 to 0x4034D7…f22a0bB60 USDC From 0x6C2426…009c276B to 0xE20A08…0643220b0 CRV From 0xbae728…FB6Cb257 to 0x4a4061…4aC498180 USDC From 0x77EC04…6f72514F to 0x84Cf0D…e8e06aD40 USDC From 0x3e24B7…7c37d3f3 to 0x273AB6…67B7330b0 SAND From 0x4F2521…93582221 to 0xEcBaD6…D81943dB0 USDC From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x3e24B7…7c37d3f3 to 0x50Dc79…919f1F7A0 SAND From 0xec6aC9…c63f94df to 0x41fbd2…61Fcf6F90 AXL	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000314620448298349 eth 0.000314620448298349 ETH
0x4f82d7…ba9b6191	22792676	Fri, Jun 27, 2025 2:05 AM	0x0630e4…09F55692	From 0xdEFEb6…350933bd to 0xC91Df6…933a025A0 USDT From 0x65812c…11289632 to 0xf6266E…C15B3C4d0 USDT From 0x34F67C…20687F50 to 0xa63b6B…40B632F50 USDT From 0xCd9E93…D018799b to 0xDef36C…dAa907A20 USDT From 0xc1283d…3727100E to 0xD6073A…B063E02D0 USDT From 0xdE8826…c60adE46 to 0xF2dc5a…aB7A2DE80 USDT From 0x215258…fb1B2397 to 0x527c67…65cD5BD30 USDT From 0xf0DD2b…Ec995a7A to 0x1e1E11…cb34094C0 USDT From 0x68E58A…Eb453764 to 0x5970d5…Bd7D703f0 T From 0x68E58A…Eb453764 to 0x8A8557…e0aac70f0 T From 0x7D4527…211BFddc to 0xC9C242…2041EF960 BIGTIME From 0x2F9201…ea01c535 to 0xf4E97B…A6b1442c0 USDC From 0x2A8188…004f026D to 0xA46436…08AE1FD30 MOVE From 0x6C2426…009c276B to 0xE20A08…0643220b0 CRV From 0x23d6BF…9a40C55D to 0xd5F5CC…7a8E09Fa0 MOVE From 0xbae728…FB6Cb257 to 0x4a4061…4aC498180 USDC From 0x77EC04…6f72514F to 0x84Cf0D…e8e06aD40 USDC From 0x3e24B7…7c37d3f3 to 0x273AB6…67B7330b0 SAND From 0x2D610E…1E719Bc2 to 0x80ABA2…e65685Da0 LINK From 0xf4E915…20da442c to 0xCe60b2…6404859f0 USDC From 0x3e24B7…7c37d3f3 to 0x50Dc79…919f1F7A0 SAND From 0x33a127…77cFc5Bf to 0xFE9528…5024101E0 AGLD	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000325251640175792 eth 0.000325251640175792 ETH

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