Address 0xD3aBb9C2D809e95Bc003F0eb7E6d3d5c358C91Ea

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
0xd0f887…f2d4e366	22823429	Tue, Jul 1, 2025 9:15 AM	0x40f7af…0374b629	From 0x520Bf7…1a872fd9 to 0x434815…99A5cb986025.5 USDT From 0xE3a08E…3F14Be82 to 0xcF6912…064D18784900 USDC From 0x0DAcEF…3BaD175e to 0xAF12B4…6012b208104.0018603792661 ETH From 0x18F262…099375b7 to 0xa8C312…D6048b0c11500 USDT From 0x370835…a9e65C35 to 0x4700c9…2ceD4FEb1.369604884672018 ETH From 0x337925…51007d56 to 0xb89b8C…4D3C46b17410 USDC From 0x33fe55…33fC4532 to 0xE22D09…468AaFD21204404.53 USDT From 0x848B07…AeFf2441 to 0xb41Ab6…Ad31505B23848.7 USDC From 0xcb17Aa…Aa9830b5 to 0x928dee…2808a3EF1900 USDT From 0x5E0e0C…3a7B66a2 to 0x9e083e…d3c342E21776.136045 USDT From 0x7bc995…7765552C to 0x80b7D9…7B62ABd696203.144198 USDC From 0x865b56…3A561822 to 0xcaC895…FaA7ef7060844.863637 USDC From 0xeB138A…3391685D to 0x42157f…de577466177960.3 USDT From 0x50007B…f4530081 to 0x500d9b…305300810.167 ETH From 0x4dfF0f…fa2C6E2D to 0x57ef28…Ebd687Cd12500 USDT From 0xe1F5f3…2A6Ff4bE to 0x1F88BF…8d5534955895.1990000000005 ETH From 0x22cB61…e80684F4 to 0x49c114…9682b331160000.026002 USDC From 0x111342…82a18615 to 0x98BB9d…fb07DFD410000 USDC From 0xc862c4…008dd575 to 0xB201D2…B5af656F5 ETH From 0xB952c5…A2FDf8e2 to 0x09cc13…9DF440f53000 USDT From 0x7978Ce…14b5b12C to 0x4fad6E…9ade77c22.89765317 LINK From 0xBf1158…B543cC62 to 0xd58934…7DA8422d10194.017498 USDT From 0x0c127c…6921a393 to 0x6DC932…86f411B2700 USDT From 0x520Bf7…1a872fd9 to 0x0dbB87…eCd4f8c35422.95 USDT From 0xD3aBb9…358C91Ea to 0x476e58…882966e050000 USDC From 0x36C96B…2bdAD6C0 to 0x84CC0D…BB05D47D10000 USDT From 0x8E40DA…FfbadD59 to 0x26dF27…A0bC9D6043402.66294 USDT From 0x8579c5…1E9601F3 to 0x9a515d…Ae7d048013500 USDT From 0xFf0065…ce35F96E to 0xFB9E59…80b38a197308.312926 USDC From 0xECbCAB…26D114dB to 0xAb8564…64dcC5861835.0005 USDC From 0x7b6054…F44C25f0 to 0x56ea10…9c338cCd10000 ERC20 From 0x5E7744…26a6e539 to 0xfD54b9…CCE9639C0.02 ETH From 0x790E15…485C2a23 to 0xF96167…3CED37123183.261218942 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000141995865390924 eth 0.000141995865390924 ETH
0xaee972…df200a62	22823412	Tue, Jul 1, 2025 9:11 AM	0x40f7af…0374b629	From 0xdE7972…B45238fD to 0xa9Df06…E41D3E4310150 USDC From 0x1EC92C…5a0e52f4 to 0x11B8Db…30edcCD650000 USDC From 0x66F3f7…634323f4 to 0xd53914…03D744cc176000 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd5453200000 USDC From 0x756fDB…044b1D4e to 0x0735c0…d36782080.9825455985315577 ETH From 0x520Bf7…1a872fd9 to 0x3BEB5f…9b8006463615.3 USDT From 0xc4ea61…1c626b6F to 0xe43340…14149a406390.717546 USDC From 0xDabF48…32a5fA72 to 0xfaAe2D…8ba1223055000 USDC From 0x281879…11e0d6AF to 0xf22067…Fe67d8B68000 USDC From 0xF2eacD…0B527188 to 0x0398B0…792F7EEc8368 DAI From 0x13f8dB…bc929dA6 to 0xF04Cd1…C62DfDf860000 USDT From 0x337925…51007d56 to 0x9a2707…1a962fC620000 USDC From 0xD3aBb9…358C91Ea to 0x476e58…882966e050000 USDC From 0x983176…D373a27f to 0x72D5a9…52e1289C6005.403928 USDC From 0x6FB751…8d0565da to 0xd75275…F9D811270.001 LINK From 0x776109…e16A1275 to 0x28c3ed…03d8841F1.029591816414429 ETH From 0x977b75…8e0aBB30 to 0x59b7A0…4839f0510.01640722979935478 ETH From 0x53868e…A1863603 to 0x4C2D23…8a0f4DBD9637.014948 USDT From 0x09ecbB…cdd68f37 to 0x26aAB1…eDB1Bc6650000 USDT From 0x06205F…4432d87c to 0x521a18…DBC481d61.2369714983977476 ETH From 0xC63b1f…bfcFDEa7 to 0x4043ed…a1Cff9B070000 USDT From 0x2fDc33…F99172c0 to 0x29d1C5…D869DfCa100 USDC From 0x4143cA…27e64164 to 0x3a74Bb…71Ff93B42180.892976 USDC From 0xe99e61…C0E5fF45 to 0xDDC8Ee…18E12eB511635.67 USDT From 0xEc986d…eA1F7765 to 0xFee141…E1782Ca64328 USDC From 0xD1b4F3…19f05F72 to 0x10db0f…b32F37A60.08 ETH From 0x59B3fb…F073B01D to 0x0F6BE9…4EE509091500 USDC From 0x51f000…B640Bc3D to 0xf441b9…cD4252693187.005880855 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000136493714284646 eth 0.000136493714284646 ETH
0x3af7aa…2b867a7e	22823363	Tue, Jul 1, 2025 9:01 AM	0x40f7af…0374b629	From 0xB1B582…C485a1E6 to 0x194df5…7A43087330000.001153 USDT From 0x184Ac0…7c5f1540 to 0xD95Ca4…2f3842B1671.5 USDC From 0x26488D…0ae35b7E to 0x9A269f…9Ab7d5830.010139026329023571 ETH From 0x314ea9…4a64eC91 to 0x72D5a9…52e1289C9697.703338 USDC From 0x52C900…d52c8F9C to 0xf18cCb…Ba7cEE7f1000 USDC From 0xE63275…dC30db57 to 0x8c4C31…345f1A878083.298353 USDT From 0xD3aBb9…358C91Ea to 0x1ecbB4…970C660310000 USDC From 0x14b155…9578830d to 0xa3c17b…6078368C8242.002783 USDC From 0xE5b4F6…A0b9D0Be to 0x6E4413…E3EA2b3a50000 USDT From 0x09E711…19f0a60A to 0xF9A4D7…e5B5e5796050 USDT From 0xB68571…abA9895B to 0xb68763…72a9895b4284 USDT From 0xFFa419…9adDC875 to 0x5309ef…e3462E6B1000 USDT From 0xF31437…FB68D741 to 0x24E988…2cafdd2d1981.27 USDC From 0x002985…31A58b9E to 0x4B2AdE…c351e335200000 USDT From 0xc73d13…f00EE367 to 0x6beA47…aFf13a8c300000 USDT From 0xd090a8…865b68d3 to 0xacffD4…7C628B061.62845 ETH From 0xb5742A…1dDCD469 to 0x8CEC05…Bf825f3A28188.801229792254 ETH From 0xbF1862…5b99EC1e to 0x298004…98CCD29A0.1 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000121492969220315 eth 0.000121492969220315 ETH
0xa609ec…7be02a9f	22823234	Tue, Jul 1, 2025 8:35 AM	0xD3aBb9…358C91Ea	From 0x1eCdB3…2d0c6603 to 0xD3aBb9…358C91Ea9353 USDC From 0x1eCdB3…2d0c6603 to 0x5876b8…0B33C39547 USDC	0x1eCdB3…2d0c6603	0 eth 0 ETH	0.000268297777528496 eth 0.000268297777528496 ETH
0x566b22…15e1f6b7	22823227	Tue, Jul 1, 2025 8:34 AM	0xD3aBb9…358C91Ea	From 0x1eCdB3…2d0c6603 to 0xD3aBb9…358C91Ea9651.5 USDC From 0x1eCdB3…2d0c6603 to 0x5876b8…0B33C39548.5 USDC	0x1eCdB3…2d0c6603	0 eth 0 ETH	0.000273219134791296 eth 0.000273219134791296 ETH
0xf6ee4e…45821aba	22823226	Tue, Jul 1, 2025 8:34 AM	0x476Bd6…DEB766e0	From 0x476Bd6…DEB766e0 to 0xD3aBb9…358C91Ea0.005001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000033692706137664 eth 0.000033692706137664 ETH
0x196f9d…c10ea5ce	22823223	Tue, Jul 1, 2025 8:33 AM	0xD3aBb9…358C91Ea	From 0x1eCdB3…2d0c6603 to 0xD3aBb9…358C91Ea9950 USDC From 0x1eCdB3…2d0c6603 to 0x5876b8…0B33C39550 USDC	0x1eCdB3…2d0c6603	0 eth 0 ETH	0.00026309722775572 eth 0.00026309722775572 ETH
0x01a397…547a7413	22823217	Tue, Jul 1, 2025 8:32 AM	0x40f7af…0374b629	From 0x7F0ece…5a963b4c to 0xdD199E…6236D34c10509.371492 USDT From 0xD3aBb9…358C91Ea to 0x476e58…882966e050000 USDC From 0xA40171…A7e1B643 to 0xa40248…fDE1b6434000 USDT From 0x689819…eAD57771 to 0x72D5a9…52e1289C3215.931188 USDC From 0xB69E06…F09e9D57 to 0x21dDF2…76A036A24500 USDT From 0x22BeB2…e27D36c9 to 0xf6Fb1A…83c9f115599999.9 USDT From 0x5dACA4…6f6C3f63 to 0x74A5D9…F8FD41941000 USDC From 0xaE5FB4…08D9bEde to 0x509B3C…baFC73c214.4960459 ERC20 From 0x026042…AcbB9A1B to 0xa8E5BE…f0B473F659148.1704 USDT From 0xb19955…617695f1 to 0x8bFA26…59FbcB6f50000 USDC From 0x24A725…640595eA to 0x06a6F8…2862e5AB700000 USDT From 0x0693C2…Acf54017 to 0x1b0c86…6F016eF7100000 USDC From 0x9BB8D3…902F6A05 to 0xEBF19c…7205Ed4f35423.31 USDC From 0xBfde21…B9b793b8 to 0x3C6051…17D8505d83938.18 USDT From 0xd0D891…B2370221 to 0xCf378d…e21b9A67408527335 PEPE From 0x39c81B…78f52256 to 0x55B113…674c01C799110.03 USDC From 0x111342…82a18615 to 0x98BB9d…fb07DFD410000 USDC From 0x0C3117…E3DaFAAc to 0xec7e99…DA4f8aD0200000 USDT From 0xE25CcB…08b754cd to 0xfae225…16BC09750 USDC From 0x5A4038…4434eBae to 0xE4d478…2990CE4a3075 USDC From 0x61f564…1BBf7883 to 0x61F6ba…e9bf788330000 USDT From 0x27Eb0B…c0D605fE to 0xB122D1…cA13Face64369.57 USDC From 0x471493…db8d7316 to 0xc2D04a…Bc540f132000 USDC From 0x60adD3…6BB44F98 to 0x4f5ECa…1a6BE87710452.0904 USDC From 0x0269f8…A4822C97 to 0xD8b252…a2c8B908190649.507015 USDT From 0x95d921…82190858 to 0x4f2fEc…1bEa0E7569.99999149803148 ETH From 0x00a4e3…f14CfA47 to 0xB40e94…fe8FF4c145.2 ETH From 0x909Ab8…eFC8b447 to 0x50966A…2028636f37445 USDT From 0x11A19b…Bb524D7D to 0x1AaAfD…6cc7De0649998.026418 USDC From 0xD24487…FD7ec612 to 0x3457AC…a533EbA17137 USDT From 0xF660Db…67E16B2D to 0x028770…cB7973B735000 USDT From 0xE71CB4…F70f2e74 to 0xB9b63C…911fE734389613 USDT From 0xEC7A4D…D34F8AD0 to 0x432026…058cD0a564423 USDT From 0x0B310b…3De189dB to 0x2077B4…b89270aD0.00015 ETH From 0x3795A8…2355659e to 0x7705c7…1Cb3Af0c4500 USDC From 0x94e981…285f2a8a to 0x2f6a64…94Fce893144647 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000147448627119007 eth 0.000147448627119007 ETH
0x4eabee…118ff9f2	22823196	Tue, Jul 1, 2025 8:28 AM	0x40f7af…0374b629	From 0xf3EEb3…F7ea2Cf1 to 0x7F7Bc7…85d12e37576.535574 USDC From 0x25235A…EeD45656 to 0xf33fCe…2162CA86100000 USDC From 0x9AcA0d…5E0da884 to 0xA3b42D…adeCF97e10 USDT From 0x8FbeCA…f34C1252 to 0x9aCF9C…2a3096B82300 USDT From 0x912B9F…ccf67CD1 to 0xe9A72E…B555DBC73087.031770458 ETH From 0x847D23…851f8F2E to 0xDf1b44…E914B8f914462.46 USDC From 0x739C18…D823E9C4 to 0x739eF7…a823E9C410649.75674653649 ERC20 From 0x20aDa3…7B7B214b to 0x20A10d…697b214B0.03432538688096658 ERC20 From 0x35282D…227bfBbB to 0xaD1a4c…61E87dc4554.54 USDC From 0x62A812…28DB9232 to 0x62AF08…a5DB9232219876.52858798258 ERC20 From 0x28DAfF…65F3A580 to 0x8fdeb0…4f8DFaBC4348 USDT From 0xA897Bc…D426D8f8 to 0x0FfF3c…1D939AfD5.276745088978815 ETH From 0xA00C53…Ae85DFfA to 0x6f41B5…D4a49AD83118.8427918840002 ETH From 0x60dA8B…15B13CE7 to 0x98db80…016345d51.16939752 ETH From 0x6B8e08…0BE37560 to 0x29Cef0…b4B61f15104606 USDT From 0xECEc84…5A124613 to 0x46143D…59B00f9c800000.032002 USDC From 0x0111E5…eeF285C6 to 0x0112bE…bCf285c60.01 ERC20 From 0x00Eb28…79B0B290 to 0x439D86…b8E3131020000 USDT From 0x5B9627…fD102be0 to 0x60B77E…Cf75d0Ff1000 USDT From 0x25c29B…B134ba55 to 0xA72B77…F1576a5d12144.67 USDC From 0xdEE623…5270926b to 0x878d36…9A2acbEd1000000 USDC From 0xD3aBb9…358C91Ea to 0x476e58…882966e050000 USDC From 0x252771…4200DE64 to 0x934CaD…813CfF401950 USDT From 0x2653A1…7aea1C6c to 0x2fED94…695107c50.1016053647632595 ETH From 0x74900d…daf3A7c2 to 0x3F92Fe…9E38fbba0.269952 ETH From 0x02EA74…9169ec5c to 0x02e89b…8369EC5c55 ERC20 From 0x5cDf9E…AfF10eD0 to 0xa020B3…64eDb39E117390 USDT From 0x2baa48…3DFA72F3 to 0xb6A404…67176e9f3150.959165713 ETH From 0x3C180B…A1004fE0 to 0x157E94…2b6376021350 USDC From 0xB2dcb9…326D79a1 to 0x9e75C1…00369f1A1200 USDC From 0x3CA496…9382912F to 0x10e9f3…f38906741.2265747e-8 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.000126234570909605 eth 0.000126234570909605 ETH
0x72c6c6…d9f980da	22823179	Tue, Jul 1, 2025 8:24 AM	0x40f7af…0374b629	From 0x9e417d…39070542 to 0x4b42E4…9D4abD470.6494428997625474 ETH From 0x0F5cD6…33745996 to 0x911f89…43391E252734.28 USDC From 0x65812c…e597514c to 0xe04029…66610Ecf1011 USDC From 0x86423c…0dB2FD04 to 0x46842a…ffB94C5E10000 USDT From 0xC48549…f0Af5B24 to 0x106EcB…5334aA5036124.69375 USDT From 0xe1F5f3…2A6Ff4bE to 0x1F88BF…8d5534955895.1990000000005 ETH From 0x67229C…6E70F529 to 0x4e0cAE…74BA93350.000535097298471648 ETH From 0x28DAfF…65F3A580 to 0x3109D1…33f7E10c23313 USDT From 0x04301A…54D861c2 to 0x7629C6…4a6cdc9510 ETH From 0x0B070A…daCDc7Ff to 0x0b0943…0ccDc7ff209 ERC20 From 0x4604D7…7B8b30B7 to 0x2D40aB…F1c2D03B100000 USDT From 0x5834e2…C124A5c9 to 0xF0b050…9eA41b8B3 ETH From 0x53cc1b…05B4FA27 to 0x494897…F4b3d62d600935.058268 USDT From 0x6F7CAa…c8D07392 to 0xfFC508…eD3fb0Fe1.9675152293607632 ETH From 0xe9212d…9cde4134 to 0x3FC6A4…Ec83F8cA50050 USDC From 0xf5df1A…CD91B56E to 0x015327…2AeEFb0A50023.689218 USDC From 0xBbc280…633244cF to 0x8B3937…D29cF09650.5299 USDT From 0x03D9C5…5552da91 to 0x36c2C3…687e338A1000 USDT From 0x28DAfF…65F3A580 to 0xD5CFEB…4E8E40e922256 USDT From 0xdf2E8E…EeB83A9b to 0x9CEc0c…24a67f126465.833428 USDT From 0x93c7B2…dD4D2f74 to 0x5161Bc…4da8f07411740.998848 USDC From 0x90bdF5…3a6E3750 to 0xbe4646…cb7f2Ab91589 USDT From 0xE675dE…EfdFC49C to 0x397377…59AF3bC79232.56485 USDC From 0x97bA75…6d3100D6 to 0xD8810D…dA54389415000 USDT From 0xE4109D…0042Cc84 to 0x28549C…2B58973E25000 USDC From 0xb1ee57…f3F568B3 to 0x3E2daA…a48E4dF871123 USDT From 0xBCE5b2…1a30C2F3 to 0x0aaACb…ea4782Fa71.22947437382543 ETH From 0xB69E06…F09e9D57 to 0x235b72…cA0b7a4f7500 USDT From 0xe7284d…82BC2d61 to 0xCCd364…c84087F430000 USDC From 0x811292…bcb8D28e to 0x947f5B…9668608F324740 USDT From 0x901066…C1B7D583 to 0x825652…1aD99ff911031.9 USDT From 0x009Da8…7F76bfe6 to 0x3a9Fc6…2821995B99700 USDC From 0x4604D7…7B8b30B7 to 0x680817…931477969275 USDT From 0xD3aBb9…358C91Ea to 0x476e58…882966e050000 USDC From 0xeE1291…1Bb12dE0 to 0x434D8B…e0aaaFB83061 USDC From 0xD4054a…2808040f to 0x97bd29…9E846B740.8181 ETH From 0x7Dcc5E…e5898C89 to 0x7dC376…0f898C891.18859e-7 ERC20 From 0xf6A86a…2932e2a7 to 0xF6A698…5D32E2a717.9997 ERC20	0x31B069…E2611eb1	0 eth 0 ETH	0.00015533886986337 eth 0.00015533886986337 ETH
0xb454b8…bb413dc8	22823117	Tue, Jul 1, 2025 8:12 AM	0xc46908…A9c38F0d	From 0xd8Dd88…65c7dc32 to 0x48ba78…9b0F813c203 USDT From 0x1A2b8e…C1164951 to 0xdc9073…60b3376b839.361347 USDT From 0x9D2D1c…f51Cb899 to 0x4c2cEb…88536841300000 USDC From 0x3493E1…63a229E7 to 0xc135C1…E95Cb34b4000 USDC From 0x9d2D9F…d94AB899 to 0x4C2cA3…0b4E6841300000 USDC From 0x1ef785…33b521Ad to 0xB99496…787D01ca73.6315444 LINK From 0x57548b…BF0Bf480 to 0xac749E…8fe7C2B815000 USDT From 0x2B588b…a17D71c2 to 0x0049Fb…69A2C913415 USDC From 0x9575d1…7A85a58c to 0x2f2f11…b518B0656000 USDC From 0xDF0955…654521a0 to 0xF4bA3A…e377C8420 USDC From 0x8acaff…996326B2 to 0x7A7a07…1e52d19d0 USDC From 0x4eA824…267a4816 to 0x099A4a…6f9b71630 USDC From 0x30e3f1…CDA145ed to 0x31038d…672B21AC0 USDC From 0xD3aBb9…358C91Ea to 0x476B26…FE3966E00 USDC From 0x823415…20c7Ba87 to 0xa8BA06…BeF00DE20 USDC From 0xd70599…6eE43913 to 0xDEC595…e7abC0580 USDC From 0x0A1453…B5e79a99 to 0x8b8516…d87d722E0 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0xF8D793…2E908A14 to 0x5CA455…eAf416930 USDC From 0x8b12AB…46dc8180 to 0x282E9b…084fcA6F0 USDC From 0x2A4360…3FeF017f to 0x8C3c40…CAC03d990 USDC From 0x8ffb60…60E887e5 to 0x328888…9aE410790 USDC From 0x04B427…305581CF to 0x571AeC…0e2F47950 USDC From 0x4267Fe…1d73a64E to 0x4bE333…36E70A120 USDC From 0xC3Ed03…50776daA to 0x28370a…022084dA0 USDC From 0x39F343…998f2756 to 0x39bd85…A41736e30 USDC From 0x0bc8C1…a55c1814 to 0xfE8a7c…E856783b90370.044888 USDC From 0xc73d13…f00EE367 to 0x6bEc0B…c9303a8C95000 USDT From 0xE34773…93c22d98 to 0xA29e49…dd2B4Ff50 USDT From 0xA99591…2A236739 to 0x6023A0…e4D04b190 USDT From 0x008dd0…E83421a8 to 0x47a661…789c752F0 USDT From 0x31E61A…Bf02FFe5 to 0x74Bf7C…1b1610a90 USDT From 0x2ef9FC…FE048bF7 to 0x6a10f1…415913C70 USDT From 0x13f8dB…bc929dA6 to 0xF04469…B69BFdf80 USDT From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDT From 0x4B2E43…dF51E335 to 0xf97209…188ec2410 USDT From 0x92785A…3E184ba1 to 0x9AF871…0177F29D0 USDT From 0x2f4418…86034D2b to 0x31038d…672B21AC0 USDT From 0xAb1F4D…0C8917cA to 0x02607b…51479A1B0 USDT From 0x77AE62…8241DC54 to 0xDfb8bB…97accA620 USDT From 0x2F671B…14fCe893 to 0x249547…336518890 USDT From 0x12916D…2f98bbad to 0x03918f…57a77EEc0 DAI From 0xec92D5…1fA5dc59 to 0xd231D9…f88B5dF20 USDT From 0xFdaB0c…Ef730c1f to 0x233B1D…017b98c00 USDT From 0x60869b…03F1cc78 to 0x187F78…9BB423860 USDT From 0xED7358…1fDDFa06 to 0xc73Ce9…fECc28820 USDT From 0x5C1d6a…0A43Af63 to 0x51eB82…bBa946980 USDT From 0xB1B582…C485a1E6 to 0x194029…ee1808730 USDT From 0xd8b8DF…62c8b908 to 0xb8B441…3DC825460 USDT From 0x4b0E2C…9afF61cF to 0x53C8E0…Beff7D050 USDT From 0xb01Ee4…482C0f29 to 0xbF86a7…f9dB15620 USDT From 0xce3033…8AB32bC3 to 0x4087C6…5188e0210 USDT From 0xc377eE…114013B6 to 0x5c1De0…2C4Fb0b50 USDT From 0xfE8Ac9…8e45783b to 0xE8e7d6…a87b450348881.69402 USDC From 0xbF86B9…7f211562 to 0x027883…7057C8cb0 USDT From 0x8aFe88…61C87e2E to 0x85df9F…7b14Cb880 USDT From 0x26d0f8…96Bc9d60 to 0xd95138…69Ffab7d0 USDT From 0xEf1840…a708425a to 0x3f732F…7dB9bC6d0 USDT From 0x5E4703…1148845d to 0x5361B6…5635Ca010 USDT From 0x868D87…8a8DFb31 to 0xeA791a…a329B0e50 USDT From 0xD810e4…7eBc2C0D to 0xeBFD86…bce106a30 USDT From 0xDAc5A5…25DA2955 to 0xDB5220…7685a2dF0 USDT From 0x206F5d…d73e678c to 0x2b6CbD…3328B1Bc7250 USDC From 0x4137B8…7e95d17a to 0x1fe4bb…2D2A262e0.17 UNI	0x19d342…DBAA866f	0 eth 0 ETH	0.000360293815588608 eth 0.000360293815588608 ETH
0x13ce49…a13bbda9	22823114	Tue, Jul 1, 2025 8:11 AM	0x4e1982…EFa216ce	From 0xE34773…93c22d98 to 0xA29e00…751c4ff50 USDT From 0xDB895a…75C7c234 to 0x4b0b23…8169b8be0 TEST_AUSD From 0x29A62a…72fF750C to 0x65DA50…074398530 USDC From 0x10dAD5…5956bA8e to 0x9d7f0a…f912201a0 UNI From 0xA99591…2A236739 to 0x6023A0…776a4b190 USDT From 0x008dd0…E83421a8 to 0x47a68e…6adE752F0 USDT From 0x31E61A…Bf02FFe5 to 0x74BF58…b70310A90 USDT From 0x2ef9FC…FE048bF7 to 0x6A1076…95f413C70 USDT From 0x13f8dB…bc929dA6 to 0xf04466…4821FdF80 USDT From 0xDF0955…654521a0 to 0xF4bA0D…5e7ec8420 USDC From 0x04fE96…0883849c to 0x054f34…05953A760 JASMY From 0x8acaff…996326B2 to 0x7A7ACD…2Cd9D19d0 USDC From 0x8B0f78…bE562D4b to 0x41FB83…5d44f6F90 HFT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDT From 0xf1D2bf…93aF227d to 0x336bf3…564d10170 WBTC From 0xbd2a4c…C97e5AC0 to 0x87e440…42598c9D0 WBTC From 0x4B2E43…dF51E335 to 0xF972b1…11f4C2410 USDT From 0x92785A…3E184ba1 to 0x9AF839…4856F29d0 USDT From 0x2f4418…86034D2b to 0x3103C7…190621aC0 USDT From 0x4eA824…267a4816 to 0x099A1A…348f71630 USDC From 0x30e3f1…CDA145ed to 0x3103C7…190621aC0 USDC From 0xD3aBb9…358C91Ea to 0x476bBd…Dd1266E00 USDC From 0x823415…20c7Ba87 to 0xA8baEb…C94F0DE20 USDC From 0xd70599…6eE43913 to 0xdEc59b…20c3C0580 USDC From 0xAb1F4D…0C8917cA to 0x0260FD…97649a1B0 USDT From 0x77AE62…8241DC54 to 0xDFb80f…0CddCA620 USDT From 0x2F671B…14fCe893 to 0x24952B…3d6218890 USDT From 0xec92D5…1fA5dc59 to 0xd231D8…066D5df20 USDT From 0xFdaB0c…Ef730c1f to 0x233b6b…4D8598c00 USDT From 0x60869b…03F1cc78 to 0x187Fb4…bFE123860 USDT From 0xED7358…1fDDFa06 to 0xc73cb4…4Df428820 USDT From 0x5C1d6a…0A43Af63 to 0x51Eb97…EDa446980 USDT From 0xB1B582…C485a1E6 to 0x1940BA…8Fc908730 USDT From 0xd8b8DF…62c8b908 to 0xb8b4CD…bcCA25460 USDT From 0x4b0E2C…9afF61cF to 0x53c813…aa947d050 USDT From 0xa23441…c6785e21 to 0x433EA1…995617940 USDT From 0xb01Ee4…482C0f29 to 0xbf866c…d46015620 USDT From 0x0A1453…B5e79a99 to 0x8B85c5…2d6D722e0 USDC From 0xce3033…8AB32bC3 to 0x4087e4…A5e7e0210 USDT From 0xc377eE…114013B6 to 0x5c1d37…df7fb0b50 USDT From 0x558ae0…E7eDbDC6 to 0xB25da6…02b79c200 USDC From 0xF8D793…2E908A14 to 0x5CA407…cEf816930 USDC From 0x8b12AB…46dc8180 to 0x282EF0…9f8FCa6f0 USDC From 0xbF86B9…7f211562 to 0x0278a8…7e17C8Cb0 USDT From 0x8aFe88…61C87e2E to 0x85df8B…A192CB880 USDT From 0x26d0f8…96Bc9d60 to 0xD9512c…4BC9ab7d0 USDT From 0xEf1840…a708425a to 0x3F7395…73A3BC6d0 USDT From 0x2A4360…3FeF017f to 0x8c3C0E…E8933d990 USDC From 0x5E4703…1148845d to 0x5361dd…CDB6ca010 USDT From 0x868D87…8a8DFb31 to 0xea799B…a633b0e50 USDT From 0xD810e4…7eBc2C0D to 0xEbFDEd…F5B706a30 USDT From 0x8ffb60…60E887e5 to 0x32885B…5A2010790 USDC From 0x04B427…305581CF to 0x571aBa…a05F47950 USDC From 0x4267Fe…1d73a64E to 0x4BE328…83030A120 USDC From 0xDAc5A5…25DA2955 to 0xdb52BC…4B3da2Df0 USDT From 0xC3Ed03…50776daA to 0x2837D6…A79C84Da0 USDC From 0x12916D…2f98bbad to 0x03918d…35037eEc0 DAI	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000638836540510425 eth 0.000638836540510425 ETH
0x5b6dd3…abe9bb2b	22823109	Tue, Jul 1, 2025 8:10 AM	0xc46908…A9c38F0d	From 0xceD4f8…9436D238 to 0x59b4DC…3A5c0b2711492.244045 USDT From 0x7e9855…3Defe54D to 0x7727Fd…21eF9C868.469358025677426 WLD From 0x1ef785…33b521Ad to 0xB99496…787D01ca286.00299 UNI From 0xfCc755…1E101A89 to 0xb4a4d5…71226E0a200000 USDT From 0x159701…910C0d55 to 0xd2e5f9…73de490b11895.41 USDT From 0x59B4E0…5C3E0B27 to 0x9d6D33…dA326D875000 USDT From 0x30B2b2…969d6b5A to 0x58637B…D96846351833.099929 USDC From 0x00cA7b…888E72C6 to 0xF55B03…2c242c1952471 USDC From 0xF8D793…2E908A14 to 0x5CA455…eAf416930 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0x8b12AB…46dc8180 to 0x282e1E…dB4D2A6F0 USDC From 0x8acaff…996326B2 to 0x7a7A9c…DbdE119D0 USDC From 0x4eA824…267a4816 to 0x099A4a…6f9b71630 USDC From 0xD3aBb9…358C91Ea to 0x476B26…FE3966E00 USDC From 0x30e3f1…CDA145ed to 0x31038d…672B21AC0 USDC From 0xDF0955…654521a0 to 0xF4bA2a…296808420 USDC From 0xd70599…6eE43913 to 0xdEc575…cAE7C0580 USDC From 0x823415…20c7Ba87 to 0xa8BA06…BeF00DE20 USDC From 0xb43C19…b577a857 to 0xd8086d…6CDd2cFA0 USDC From 0x2A4360…3FeF017f to 0x8C3c40…CAC03d990 USDC From 0x8ffb60…60E887e5 to 0x328888…9aE410790 USDC From 0x0A1453…B5e79a99 to 0x8B8595…7702722e0 USDC From 0x85BeBf…b4D6cCF9 to 0x3FF9e3…2b7E4dCD0.5 WETH From 0x053991…732aD461 to 0x0E734c…3149B45e353.76921403999995 SAND From 0x12916D…2f98bbad to 0x03918f…57a77EEc7825.999999999999 DAI From 0xDAc5A5…25DA2955 to 0xDB5220…7685a2dF20000 USDT From 0xdc49C2…61bD372D to 0x19E4f3…2e412BC850000 USDT From 0x0d2F31…AB7E817A to 0xfFD237…b80f8c9F5980 USDC From 0x4267Fe…1d73a64E to 0x4bE333…36E70A1215834.006481 USDC From 0xC3Ed03…50776daA to 0x28370a…022084dA1000 USDC From 0x8f6B51…0D77524E to 0x0C5343…7DEAb12C46045.021 USDC From 0x4bE39E…cB390a12 to 0x72Aecb…fF7c380A69.01 USDC From 0x4B2fbb…4c34E5ca to 0xdc4973…e432372D50000 USDT From 0x4A2BD1…0ab10bf3 to 0x2F67A2…Fbd6C69b500000 USDT From 0x89B9E7…01C6F5e9 to 0x38C482…762265fE0 USDT From 0x06f0ad…37eeFAaa to 0x721d4b…6464DE5c0 USDT From 0x036BFa…8C73e2E6 to 0x335CBc…F6De1dCc0 USDT From 0x906f0A…1837f98e to 0x85d908…520C25700 USDT From 0x51EBf5…544A4698 to 0x5C1Df2…4D50Af630 USDT From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C40 USDT From 0xB3Fc95…6856EEe4 to 0xbF11E9…6826cC620 USDT From 0xF6b589…F7a65629 to 0x2D474a…8bF291d10 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000261454195971838 eth 0.000261454195971838 ETH
0xde1273…6aa3bf41	22823105	Tue, Jul 1, 2025 8:10 AM	0x0630e4…09F55692	From 0xc377eE…114013B6 to 0x5c1Ded…8E80b0B50 USDT From 0xE34773…93c22d98 to 0xa29E86…5F0d4FF50 USDT From 0x13f8dB…bc929dA6 to 0xF044BC…7C7eFdf80 USDT From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDT From 0x4B2E43…dF51E335 to 0xF972Cc…c5dFc2410 USDT From 0xbF86B9…7f211562 to 0x0278c8…aC0Bc8cB0 USDT From 0x8aFe88…61C87e2E to 0x85DFeE…f2231B880 USDT From 0x92785A…3E184ba1 to 0x9af8e2…D4eEF29D0 USDT From 0xFdaB0c…Ef730c1f to 0x233B82…cbB698C00 USDT From 0x26d0f8…96Bc9d60 to 0xd951B6…30880B7D0 USDT From 0x008dd0…E83421a8 to 0x47A617…c28a052F0 USDT From 0xce3033…8AB32bC3 to 0x40875e…Fa9EE0210 USDT From 0x60869b…03F1cc78 to 0x187f4b…32E623860 USDT From 0x2f4418…86034D2b to 0x3103e9…97bE21aC0 USDT From 0xED7358…1fDDFa06 to 0xC73c35…23A828820 USDT From 0x2ef9FC…FE048bF7 to 0x6A1030…6D9113C70 USDT From 0x5C1d6a…0A43Af63 to 0x51EB34…61Ae46980 USDT From 0xc80Afd…1Fe92416 to 0xFCE2C4…7a62eeAA0 USDT From 0xA99591…2A236739 to 0x60239F…96a84b190 USDT From 0xEf1840…a708425a to 0x3f73C0…D42E0c6D0 USDT From 0xd8b8DF…62c8b908 to 0xB8B409…683f25460 USDT From 0xB1B582…C485a1E6 to 0x194077…D83208730 USDT From 0x4b0E2C…9afF61cF to 0x53C8e4…A4E77D050 USDT From 0x5E4703…1148845d to 0x5361dB…f6d8ca010 USDT From 0x868D87…8a8DFb31 to 0xEa79aA…bD3db0E50 USDT From 0xa23441…c6785e21 to 0x433E69…AAe317940 USDT From 0x31E61A…Bf02FFe5 to 0x74Bf9d…aC4610a90 USDT From 0x77AE62…8241DC54 to 0xdFB895…0A4e4A620 USDT From 0x2F671B…14fCe893 to 0x2495fB…E66518890 USDT From 0xAb1F4D…0C8917cA to 0x0260f7…21b69A1B0 USDT From 0xD810e4…7eBc2C0D to 0xEbfDe4…7a5966a30 USDT From 0xb01Ee4…482C0f29 to 0xbF86be…854915620 USDT From 0xec92D5…1fA5dc59 to 0xd2314C…9e415df20 USDT From 0xF8D793…2E908A14 to 0x5ca4f5…0F9F16930 USDC From 0x558ae0…E7eDbDC6 to 0xb25dAa…0B030C200 USDC From 0x04fE96…0883849c to 0x054f75…d3Ad3A760 JASMY From 0x8b12AB…46dc8180 to 0x282E55…8c242a6F0 USDC From 0x29A62a…72fF750C to 0x65dAFC…BFC598530 USDC From 0x8B0f78…bE562D4b to 0x41fbd2…61Fcf6F90 HFT From 0xf1D2bf…93aF227d to 0x336B98…43aE10170 WBTC From 0x8acaff…996326B2 to 0x7A7AB1…6E0a119d0 USDC From 0x4eA824…267a4816 to 0x099A9B…D38A71630 USDC From 0x10dAD5…5956bA8e to 0x9d7f5c…4834001a0 UNI From 0xD3aBb9…358C91Ea to 0x476B79…6E8166e00 USDC From 0x30e3f1…CDA145ed to 0x3103e9…97bE21aC0 USDC From 0x25E567…ECcaC03A to 0xE769F8…52a4005b0 FDUSD From 0xDF0955…654521a0 to 0xf4ba56…e57408420 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 SAHARA From 0xDB895a…75C7c234 to 0x4b0B07…d66328be0 TEST_AUSD From 0xd70599…6eE43913 to 0xDEc5cC…3C6000580 USDC From 0x823415…20c7Ba87 to 0xa8Ba36…eD6c7De20 USDC From 0xb43C19…b577a857 to 0xd808F5…76Aa2Cfa0 USDC From 0x2A4360…3FeF017f to 0x8c3c1C…f9683D990 USDC From 0xbd2a4c…C97e5AC0 to 0x87e4bb…69438C9d0 WBTC From 0x8ffb60…60E887e5 to 0x32889E…045610790 USDC From 0x0A1453…B5e79a99 to 0x8b8591…dCAE722E0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00068272103439778 eth 0.00068272103439778 ETH
0xcbfde3…deddafed	22823072	Tue, Jul 1, 2025 8:03 AM	0x40f7af…0374b629	From 0x6f44A0…89eB51C7 to 0x9829B6…d5b276FA30137.67 USDC From 0x97E7dA…5C76E1ad to 0x97e095…7776e1Ad1.489994878e-9 ERC20 From 0x05C683…fC979953 to 0xEc9020…A8a8226b199998.929749 USDT From 0xD3aBb9…358C91Ea to 0x1ecbB4…970C660310000 USDC From 0xc38938…79419903 to 0x1D4BDC…83603cbF1000 USDC From 0xb2546B…069d1513 to 0xb25d8A…C39d15130.000009027104714742 ERC20 From 0x536879…17A5Ff97 to 0xc484EC…1cAF5b2470000 USDT From 0x7B86Ca…aE3769DC to 0x12fB2e…65C500Ca64000 USDT From 0xC48549…f0Af5B24 to 0x106EcB…5334aA5036124.69375 USDT From 0x5F2AAe…497923aA to 0xEe4E8b…AE0dCFCA1.018191261387471 ETH From 0x08a640…E277E7c9 to 0xe10E5c…E526278A50000 USDC From 0xAafD6E…3883E338 to 0x212103…Ce04580896581.59 USDT From 0x981ac9…a62f0319 to 0x799079…08b208F51000 USDC From 0xc73d13…f00EE367 to 0x6beA47…aFf13a8c100 USDT From 0x22ddCa…5764039E to 0xb2Dae4…97c10EEA493.0993 USDC From 0x4ac22c…a075683c to 0xbC5929…2e8B8cB21119.149 USDT From 0x1A2b8e…C1164951 to 0xf3eA18…a52731A12245.65018 USDT From 0x8b5F32…416e1e69 to 0x4116b8…71c98F8f2.217 ETH From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4524000 USDT From 0x3a57fF…aCCefbBf to 0x3891a4…bB02c2623000 USDT From 0x1eEEeC…DD4a357f to 0x5d8432…2490eB1F62483.83 USDT From 0xA833eB…Cb6ADB2E to 0xE42390…76814eaF0.523899 ETH From 0x60dA8B…15B13CE7 to 0x137cB1…5c85d2010.9472609787745401 ETH From 0xaa28dc…B42b3E17 to 0x4456D4…B3bebD97116560.867962 USDC From 0x242De9…4df881Cd to 0x88ED26…a6a3e27d19860 USDC From 0x1cc856…4718dB2B to 0xf181ba…5Fe331144.3 ETH From 0xc0deCa…72272ac1 to 0xa85469…DEAB78E0112439.964558 USDC From 0x6bD114…52567F87 to 0x43d485…f1d016783223.828831354 ETH From 0x4604D7…7B8b30B7 to 0x2D40aB…F1c2D03B100000 USDT From 0x2d5208…1aC3F91d to 0x6d351c…D57b0bdB580.681 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000146366947977152 eth 0.000146366947977152 ETH
0xd18a64…f97c6188	22823038	Tue, Jul 1, 2025 7:56 AM	0xD3aBb9…358C91Ea	From 0xD3aBb9…358C91Ea to 0x1eCdB3…2d0c66039100 USDC	0x1eCdB3…2d0c6603	0 eth 0 ETH	0.000615686931102088 eth 0.000615686931102088 ETH
0xa9a05f…d8df6a06	22823034	Tue, Jul 1, 2025 7:55 AM	0x40f7af…0374b629	From 0x25D9C8…9A70FD0A to 0xa9Df06…E41D3E4345000 DAI From 0x4d061c…33160B07 to 0x13b75B…fB4119a1305421 DAI From 0x3746bE…c635fe4E to 0x393CF0…F89660377.81 ETH From 0x964215…bb40e0b6 to 0x58Fd18…1138058549996.606907 USDT From 0x924b00…4b617512 to 0xB86D0e…218AC6d9499.91133 USDC From 0x6B4001…A502A636 to 0xe21326…cbA1fBf9130000 USDT From 0x7aF8df…013Fc9Dc to 0xc42529…4d9963fA45.164519 USDT From 0x4fb312…1Ca83128 to 0xA0307B…0f517687329000 USDC From 0x267C43…31c090FC to 0x75e11c…4E67D2A65000 USDT From 0x9B9EB2…794d7A66 to 0x3d3E1C…EA88b9fB220000 USDT From 0x44e260…537a57bD to 0x04Ff42…0c78921C928.27 USDT From 0xC86F95…bd3dBe1C to 0x9ac893…f5b6A4E249982.006478 USDT From 0x3f032A…fC602978 to 0x2A8A26…800f1eE63000 USDT From 0xD3aBb9…358C91Ea to 0x476e58…882966e050000 USDC From 0x267Fb0…a8a519a4 to 0xccA81b…6a3d72091.049990130264012 ETH From 0xb0AFA4…d53513ea to 0xb0a3fF…f73513eA599.999984 ERC20 From 0x9642D7…bbF3ede2 to 0xFb3e2C…9486DB67176.261204 USDT From 0x6921d6…91a2324a to 0x7a8435…BF643469400000 USDC From 0x140c10…13b51E16 to 0x4595Bb…93098e0E9950 USDT From 0x2D3c59…32786690 to 0x339C4f…52B8013513000 USDT From 0xca6bc5…0D7233eD to 0xcFb85b…C61464A820000 USDC From 0x7e8c44…88D96bf8 to 0x2bb356…bc538fB413342 USDT From 0x27Eb0B…c0D605fE to 0xB122D1…cA13Face64369.57 USDC From 0x1793e0…7dde1709 to 0xeD12AC…e62d97d07238.89 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000089123088485214 eth 0.000089123088485214 ETH
0x730fae…87faafd1	22823030	Tue, Jul 1, 2025 7:54 AM	0xD3aBb9…358C91Ea	From 0xD3aBb9…358C91Ea to 0x1eCdB3…2d0c66039700 USDC	0x1eCdB3…2d0c6603	0 eth 0 ETH	0.000588490164475834 eth 0.000588490164475834 ETH
0x1b75c1…e9d0c3a8	22823021	Tue, Jul 1, 2025 7:52 AM	0xD3aBb9…358C91Ea	From 0xD3aBb9…358C91Ea to 0x1eCdB3…2d0c660310000 USDC	0x1eCdB3…2d0c6603	0 eth 0 ETH	0.000593972822682508 eth 0.000593972822682508 ETH
0x2ee286…00a31332	22823014	Tue, Jul 1, 2025 7:51 AM	0xD3aBb9…358C91Ea	From 0x1eCdB3…2d0c6603 to 0xD3aBb9…358C91Ea9452.5 USDC From 0x1eCdB3…2d0c6603 to 0x5876b8…0B33C39547.5 USDC	0x1eCdB3…2d0c6603	0 eth 0 ETH	0.000252559928509536 eth 0.000252559928509536 ETH

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