Address 0xDaCee40fb2Dd5C7234861fD67005f9f9c958445b

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
0x116fbf…87c596a5	22831486	Wed, Jul 2, 2025 12:17 PM	0x6e0741…BD9a8e5f	From 0x01D9a2…bA5380C0 to 0x78170A…50c13B300 USDT From 0x36672E…8D202700 to 0xf0b5e7…3A5c12880 USDT From 0x6FFeaD…69aa0B2e to 0x3D805a…513393980 USDC From 0xAa96d8…0DE8ad05 to 0x7BAb8D…ed30cf720 USDT From 0x5d51b0…97902aCd to 0x4a6a67…E8905f440 USDT From 0x54B867…E899c440 to 0xAF8cDe…3180c3930 USDC From 0x71DFAd…1CA2820C to 0x2bce6D…1cfe42ae0 USDT From 0xAe9CB3…25EbFa62 to 0x8e287a…598707c70 USDC From 0x8Fa4EE…34D4ac6F to 0x1a8CEf…6635317B0 USDC From 0xDaCee4…c958445b to 0x78c8cf…CB5623D60 USDT From 0x2Cdde9…d3084dD7 to 0xCec7A5…Cbda04FD0 USDC From 0x88bb05…CE97b0f2 to 0xA7e8CF…0663DBe30 USDC From 0x2EfdEa…b6f35227 to 0x0199b9…89E6515f0 USDC From 0xeD3407…295bcFe1 to 0xC814a6…6351496e0 USDT From 0x29FD9E…AC593C9A to 0xcBFA80…87365f800 USDC From 0x155f16…18106570 to 0xb485C4…859843eF0 USDC From 0xAc8427…9973B9Dd to 0x46bC10…ca7F661f0 USDC From 0x3F784E…985a9a50 to 0x99396F…adb0312F0 USDT From 0xeC3ef9…87B0FcC8 to 0x2ff3e5…B8fFA1540 USDT From 0x67Df1b…E0ea21c5 to 0x5EE844…5Ad0916B0 USDC From 0x311D4A…F60199B9 to 0x1A70c4…EB74eb510 USDC From 0x5eb68e…67121DF6 to 0x99611D…be3754D80 USDC From 0x879414…E2DA2447 to 0x0469eb…0726AE090 USDT From 0x5A7d6F…7F06111f to 0x3E6288…c642E9650 USDC From 0x314aC8…0ad29A27 to 0x8afB2f…88A00D010 USDT From 0x88bb05…CE97b0f2 to 0xA7e8CF…0663DBe30 USDC From 0x6ce032…7c1Afd68 to 0x4f5A7b…e72d83EB0 USDC From 0xb713C6…F1FAC123 to 0xce0a7B…2963cDD20 USDT	0xc8005C…018076bf	0 eth 0 ETH	0.00053502736042572 eth 0.00053502736042572 ETH
0xed4e8f…87832986	22831483	Wed, Jul 2, 2025 12:17 PM	0x0630e4…09F55692	From 0x957Ed2…f912d042 to 0x61ccf7…E71257890 USDT From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDT From 0x284636…b7F32c1a to 0x968B48…59B476310 USDT From 0x1B3Ed5…f12230Cd to 0xF2dC6A…1A8a53d30 USDT From 0x7E4721…4DeA51E9 to 0xf0D53d…1E2421FC0 USDT From 0x060aCE…E8D49bE5 to 0x79E4cF…10C885650 USDT From 0x11d863…AaC6805E to 0x0db49b…77D9117d0 USDT From 0x2d16df…7944B8B9 to 0xeFBe2B…E22bCBe60 USDT From 0xC45BB6…9Ed92baa to 0x6ceCe2…e370397d0 USDT From 0x716f5d…D7Dc8Ac6 to 0x68D3f0…B99102c60 USDT From 0x3a3596…2093d9Fe to 0xfc8a19…aC351d590 USDT From 0x662c63…96cbc526 to 0xC0Cd2a…596B70650 USDT From 0x7A7A07…90a0d19d to 0xc210Be…BEfbbAE10 USDT From 0x407CfF…2521bC53 to 0xa586d3…00d8086d0 USDT From 0x74AA53…01406828 to 0xa29E86…5F0d4FF50 USDT From 0x082D23…82b8Ba1c to 0x5dc86c…44edeE080 USDT From 0x8acaff…996326B2 to 0x3B20dA…88421beB0 USDT From 0x38Ea3b…29dcCe90 to 0x85f7A9…fdA9e6A00 USDT From 0xd791Ba…4e221661 to 0xeD34D6…Cf500Fe10 USDT From 0x0db4F1…F8C5117d to 0xAc3969…52b160fb0 USDT From 0xc47c8f…c6AE420C to 0x86b1Be…C9f401080 USDT From 0x8bb5E6…42fb35Dc to 0x24C37b…3f29F5de0 USDT From 0x58C426…A8c993d1 to 0x44fc08…C3E121CE0 USDT From 0x2348d9…58F9f5e4 to 0x3f907c…d70494be0 USDT From 0xA5c091…B4a292a4 to 0xC32360…b51ee1b90 USDT From 0x984E34…130d39Ed to 0x53Ca29…1e7909D50 USDT From 0x3c6a29…208DBB15 to 0x739DB5…D3F70a1D0 USDT From 0x36672E…8D202700 to 0xf0B5AC…C8d302880 USDT From 0xc210b4…07E0bAE1 to 0x8aca6C…e50536B20 USDT From 0x20A222…9769955e to 0xe4736c…6a46f0560 USDT From 0x61cc66…b78f5789 to 0x5206Bc…e60302ee0 USDT From 0xEE459c…66A86650 to 0x3871ba…8266f7840 USDT From 0xDaCee4…c958445b to 0x78C883…b5F303d60 USDT From 0x3EF174…783F77E0 to 0xa13cD9…214101850 USDT From 0x6fCB10…9E341264 to 0xd5F5CC…7a8E09Fa0 MOVE From 0x2A8188…004f026D to 0xA46436…08AE1FD30 MOVE From 0x5C3b7b…3621b4a4 to 0xAf1F58…C8985E6f0 USDC From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0x6873a9…DA97B0a6 to 0x5E629F…BB2413cA0 ENA From 0xF3882a…99804836 to 0xAc9865…a469415D0 USDC From 0xc4d901…28f49464 to 0x48eEcC…c67119960 USDC From 0x8AA8D3…30d18F0c to 0x8b23D8…cfAa875b0 USDC From 0x5a6089…Ab70e867 to 0x5cbAe9…e66e09000 PEPE From 0x82B3E3…17f06Ee6 to 0x1DBA14…c9Ce61610 USDC From 0xF95860…ea262008 to 0x51cA41…66c10A030 LRC From 0x8e407b…039733a7 to 0x57baD0…856718f30 USDC From 0xE82cbd…Bed66190 to 0x11d8F0…00bB805E0 USDC From 0x11d2A0…91767DCe to 0xA46436…08AE1FD30 CBK From 0x2B94E6…31062F4f to 0xef7A17…5Ca0272F0 USDC From 0xF05B5f…B727E08B to 0xC45E1a…012745f70 CYBER From 0x2b4fF5…0A8e683a to 0x11110d…096505820 USDC From 0x75252a…ca7a8AF1 to 0xa711F1…5b3E8a030 COMP From 0x498697…33CBbBd4 to 0x87611f…F8e03D3E0 ENS From 0xd6f4b7…fc7C52E9 to 0xEc9f89…E686126B0 USDC From 0xa8Ba0E…40A40De2 to 0x8fc686…c2D007bD0 USDC From 0xc3A7F8…770FF7F6 to 0x75b3e2…D8DdbB1A0 USDC From 0xC3f78d…9068A36b to 0x91bFa2…D5D29A2c0 USDC From 0x2bc9D4…43AaCFD9 to 0xd87204…3d53590D0 USDC From 0xC45A52…380D42DD to 0xD7354C…Bf8383d90 USDC From 0xC837AA…61130e43 to 0xA5a068…871a86AE0 AMP From 0x52139C…5131a13e to 0x930e1B…28A51D520 USDC From 0xE0e90a…BBE0d7Bf to 0xd5F5CC…7a8E09Fa0 MOVE From 0x1c01cC…d455206f to 0x3112Fc…20E0345b0 USDC From 0x11d2A0…91767DCe to 0x008482…01f8E95E0 CBK From 0x950050…d111583C to 0x3557AC…19c5bA8C0 USDC From 0x9fEb14…85D9FFB8 to 0x112Cd7…aF36E3330 USDC From 0x26eF7f…81FCE857 to 0xD30DFb…284ad43A0 SWEAT From 0xEA6cB7…041A00BA to 0x53Ca29…1e7909D50 USDC From 0xD24C03…Cd2495ba to 0xaC7F05…62BF08630 USDC From 0x0db4F1…F8C5117d to 0xf1c0FB…55611dE00 USDC From 0x5cA886…0790104A to 0xc9E109…FA2E34E70 USDC From 0x468efC…6518eCb4 to 0x483a41…167370520 USDC From 0xEc9fC2…fBA8226B to 0xa0FAC8…d59a14370 USDC From 0xD4ca66…80D26F4E to 0x8a6d49…70Fa06D00 USDC From 0x6DDC77…213cB598 to 0x5d5C54…5f22d0530 LRC From 0x9b8695…73D42220 to 0xe60233…f7fa25C80 UNI From 0xa41eE3…dB1fFb88 to 0x37caf7…47ae2A950 USDC From 0x018395…98Bd8964 to 0x82286c…f92E9F2D0 SKL From 0xbA13D2…6988b79A to 0xCeC742…c3F084fd0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001503523604415257 eth 0.001503523604415257 ETH
0xa60e0f…e4d9c3f6	22831474	Wed, Jul 2, 2025 12:15 PM	0xA3f6cC…FF9578d1	From 0xB65A22…7c18764e to 0xcE9842…efA017b21954.394958 USDT From 0x0199C2…ab4D515F to 0x235045…72C85C8F201.0045 USDC From 0xAe9CB3…25EbFa62 to 0x8e2fc6…E49907C71350 USDC From 0x8Fa4EE…34D4ac6F to 0x1A8201…D389317b33333.3 USDC From 0x6fFc98…ff62011f to 0xc48326…357AC2160.02042 ETH From 0x453dD3…f29c3DbC to 0x513A63…52D77dA9165.34 USDC From 0x41Ce1d…5b27aD4D to 0xdbef91…AE638c000.01 ETH From 0x2EfdEa…b6f35227 to 0x0196a6…224d515f30000 USDC From 0x1d172f…E16757d6 to 0x8403DB…fdE28a2f0.017584970166893636 ETH From 0xDaCee4…c958445b to 0x78CB72…3cCA23D6249000 USDT From 0x2500b7…9557827c to 0x9fea3A…3E3747581.2858383653686551 ETH From 0xf6b061…875ddBcc to 0xF123ee…45a658942.403458988685392 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00009703038585086 eth 0.00009703038585086 ETH
0x022b18…64fcb2d9	22831471	Wed, Jul 2, 2025 12:14 PM	0xc46908…A9c38F0d	From 0x1a8c9c…A989317b to 0xaa244b…0879E7Bb1000 USDC From 0xAe9CB3…25EbFa62 to 0x8e28a0…c72507C71350 USDC From 0x8Fa4EE…34D4ac6F to 0x1A8C8F…50d1317b33333.3 USDC From 0x0199C2…ab4D515F to 0x2357E1…4b805c8f201.0045 USDC From 0xD84C54…EC29975C to 0xD84C0A…7F8D975C20715 USDC From 0x2EfdEa…b6f35227 to 0x0199a0…a64B515f30000 USDC From 0xD84C54…EC29975C to 0xD84C0A…7F8D975C20715 USDC From 0xDaCee4…c958445b to 0x78c82a…d7fc23D6249000 USDT From 0x9bd681…Ea382056 to 0x31dE4C…5F58c53120000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00009434303187635 eth 0.00009434303187635 ETH
0x73a989…51a31c45	22831468	Wed, Jul 2, 2025 12:14 PM	0x78C8d7…87d223D6	From 0x78C8d7…87d223D6 to 0xDaCee4…c958445b0.0249 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004185459172273 eth 0.00004185459172273 ETH
0x1e923b…49bcca55	22831467	Wed, Jul 2, 2025 12:14 PM	0xDaCee4…c958445b	From 0xDaCee4…c958445b to 0x78C840…54Ca23d6249000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000084381816401353 eth 0.000084381816401353 ETH
0x9b86df…1c909e67	22831415	Wed, Jul 2, 2025 12:03 PM	0x4e1982…EFa216ce	From 0xC28cD9…9e8AEE59 to 0x6C4863…560C88040 USDC From 0x9BFe14…1fBC3889 to 0xd364f2…3915131F0 USDT From 0x6B7955…a21EDE85 to 0x32740c…2a5082840 USDT From 0x0db4F1…F8C5117d to 0xac3978…414960fB0 USDT From 0x0B2a45…3c715364 to 0xACCF32…D730AA4a0 UNI From 0xE34773…93c22d98 to 0xA29e00…751c4ff50 USDC From 0x1e1ba7…78c5e51a to 0xf0218d…562A317a0 USDC From 0x993351…626B3a7D to 0xd5f500…C58869Fa0 ZRO From 0xf6266E…6F0d3C4d to 0x3Cd069…44021BB20 USDC From 0x24dBac…56A16c87 to 0x1D182b…05aa2c450 USDT From 0x1CA367…D58CEa10 to 0x6b28f0…6914F9b70 USDT From 0x45f329…40B22A2a to 0x0a9127…7EEe09a00 USDT From 0xda5Ac1…5FeAe880 to 0xf3F1b4…1EA5A28d0 USDC From 0xA3222B…487c6dC2 to 0x39D8Ed…85a6eD4E0 USDC From 0x0bc8C1…a55c1814 to 0xfe8a0d…2A1D783B0 USDC From 0xff2A9c…45620AA8 to 0xB3f1f3…6846eB3c0 USDT From 0xB91734…07042247 to 0xE11FdC…F258fa170 USDC From 0x83E7dc…00E64b90 to 0x1194A8…B7761d250 USDT From 0x96a61F…c688169b to 0x3d1619…f88722E20 USDC From 0x5A7CaE…93fbAbc0 to 0x098852…3413F7E00 USDC From 0x119428…11bC1D25 to 0xDC1436…E81DE2A40 USDT From 0xC605e7…B47964E5 to 0x4fA856…66a128750 USDT From 0x50f0df…Cf395083 to 0x54b82F…E001C4400 USDC From 0x2D610E…1E719Bc2 to 0xDC9936…c0Cb01f10 UNI From 0x472114…be51c5EA to 0x029Cec…EBA90f2f0 USDC From 0x6c13A5…84d48B94 to 0xbB5B1f…44d110030 USDT From 0xCf5b45…39F58fDa to 0xdE09dE…aFfB01b40 USDT From 0x2d880C…3C6BE54C to 0x76c608…06B4630d0 USDT From 0xF75d1A…D535Cc8D to 0xb15791…E25436570 USDT From 0x229b16…F8E55D75 to 0x60fbeF…7b8571560 USDT From 0xcFf09d…04Ae9479 to 0x956118…Aa3cd1090 USDC From 0x1FEc42…dc219D36 to 0xc4B177…c0c623260 TET From 0x9776B9…036e996F to 0x5F9683…486dc1170 USDT From 0x4068Bc…31E21D25 to 0x96f501…8C528FfB0 USDT From 0x76C435…E38Fa9A9 to 0x95C6D2…e06051300 USDT From 0x1D6D1A…67611701 to 0xBCb80A…388cE3a90 USDT From 0xD0522D…be8cde30 to 0x707404…5D48094d0 USDT From 0x870ba9…f13e5df4 to 0x9D24c5…FDE2Ca300 USDT From 0xB9d495…1F6E0108 to 0x96E893…4818E5800 USDT From 0xc52E6c…7a131d51 to 0x68A2A8…457b1cE80 USDT From 0x0e996e…538d60Cd to 0xbA74ED…3921aB610 USDT From 0x989E0c…eB4D056E to 0x2b1B41…B1a156d50 USDT From 0xDaCee4…c958445b to 0x78c8b1…70Cc23D60 USDT From 0x04809b…415416a1 to 0x16BE93…0E6066910 USDT From 0xc03957…07404739 to 0x87dEe2…91e7c1930 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00051162919890364 eth 0.00051162919890364 ETH
0xd5f83e…5f47bd50	22831408	Wed, Jul 2, 2025 12:02 PM	0x0630e4…09F55692	From 0xc52E6c…7a131d51 to 0x68A274…72891ce80 USDT From 0x45f329…40B22A2a to 0x0a9107…4CAb09a00 USDT From 0xff2A9c…45620AA8 to 0xB3f148…009B2B3C0 USDT From 0x6B7955…a21EDE85 to 0x3274B4…679082840 USDT From 0x24dBac…56A16c87 to 0x1d18d3…Aa982c450 USDT From 0x83E7dc…00E64b90 to 0x119425…32141D250 USDT From 0x989E0c…eB4D056E to 0x2b1B6E…e77056d50 USDT From 0xDaCee4…c958445b to 0x78C883…b5F303d60 USDT From 0x0db4F1…F8C5117d to 0xAc3969…52b160fb0 USDT From 0x9776B9…036e996F to 0x5f96Cb…bfF0c1170 USDT From 0xC605e7…B47964E5 to 0x4Fa828…d24a28750 USDT From 0x119428…11bC1D25 to 0xDC141e…911C02A40 USDT From 0x2D610E…1E719Bc2 to 0xDc99A8…BB7501F10 USDT From 0x4068Bc…31E21D25 to 0x96f543…39218ffb0 USDT From 0x76C435…E38Fa9A9 to 0x95C6DB…2B1e51300 USDT From 0x84b1C1…4a7cebF1 to 0x767e22…047b5d830 USDT From 0x1D6D1A…67611701 to 0xbcb835…f9a213a90 USDT From 0x6c13A5…84d48B94 to 0xbB5b33…D42910030 USDT From 0x1CA367…D58CEa10 to 0x6B2845…231809b70 USDT From 0xD0522D…be8cde30 to 0x70745b…57B4094d0 USDT From 0x68A231…dC791ce8 to 0xAbe5Ca…478512DB0 USDT From 0x662c63…96cbc526 to 0xC0Cd2a…596B70650 USDT From 0x1CA367…D58CEa10 to 0x43C515…29E11d150 USDT From 0xa109E0…Abc2Be5b to 0xc20b5E…13af5A8e0 USDT From 0xB9d495…1F6E0108 to 0x96e898…6856E5800 USDT From 0xCf5b45…39F58fDa to 0xde0979…db0001B40 USDT From 0x2d880C…3C6BE54C to 0x76c688…6785630D0 USDT From 0xF75d1A…D535Cc8D to 0xB15704…546536570 USDT From 0x229b16…F8E55D75 to 0x60fb27…6B1571560 USDT From 0x9BFe14…1fBC3889 to 0xd3648F…cc07131f0 USDT From 0x2348d9…58F9f5e4 to 0x68113f…28D4eD070 USDT From 0xA3222B…487c6dC2 to 0x39D8eA…9D9B1D4e0 USDC From 0xE34773…93c22d98 to 0xa29E86…5F0d4FF50 USDC From 0xB91734…07042247 to 0xE11FD3…39790A170 USDC From 0xcFf09d…04Ae9479 to 0x95614f…5B26d1090 USDC From 0x96a61F…c688169b to 0x3D16e1…EdE922e20 USDC From 0xdE7aDb…8f660adD to 0x80611d…5ffa0AC80 USDC From 0x993351…626B3a7D to 0xd5F5CC…7a8E09Fa0 ZRO From 0x5A7CaE…93fbAbc0 to 0x09882f…0e6Ff7E00 USDC From 0xC28cD9…9e8AEE59 to 0x6C487B…189B88040 USDC From 0x3403d2…bD0606d3 to 0xA99583…F5d067390 USDC From 0x2DBa3e…EB77E971 to 0xECE3e2…eC8d2A570 USDC From 0x1FEc42…dc219D36 to 0xC4b1f8…f22423260 TET From 0x50f0df…Cf395083 to 0x54B8C8…0cEbc4400 USDC From 0x0B2a45…3c715364 to 0xacCFE9…36c70A4a0 UNI From 0x1e1ba7…78c5e51a to 0xF021f0…737D317A0 USDC From 0x2D610E…1E719Bc2 to 0xDc99A8…BB7501F10 UNI From 0x472114…be51c5EA to 0x029ce3…18d10f2f0 USDC From 0xc03957…07404739 to 0x87DE64…52d0c1930 USDC From 0xf6266E…6F0d3C4d to 0x3cD03A…F8011bB20 USDC From 0xda5Ac1…5FeAe880 to 0xF3F118…001Ea28D0 USDC From 0x0bc8C1…a55c1814 to 0xfE8AB5…9090183b0 USDC From 0xDF0955…654521a0 to 0x1b3A5D…3c6906a40 USDC From 0xF8f75A…32d74C79 to 0x1cFB31…3fA00Ee60 USDC From 0xf0b241…44122DE3 to 0x73DB0f…B149790f0 USDC From 0x30DD44…40c290E6 to 0x8D1809…466e07A50 POL	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000704674224763062 eth 0.000704674224763062 ETH
0xb08c55…858334af	22831401	Wed, Jul 2, 2025 12:00 PM	0x4e1982…EFa216ce	From 0x1CA6C8…2c4C425A to 0x42Aed2…Fc1e9B8a0 USDC From 0xc663d2…05BF4091 to 0x27AbAC…52E8a2df0 USDT From 0xff6c06…F16179dD to 0x5a5736…A6Cd760D0 USDT From 0x0db4F1…F8C5117d to 0x65532b…290F158e0 USDT From 0x006c50…Ad1126d9 to 0x063E85…C502CFFF0 USDT From 0x2CfF89…2c302680 to 0x88Bb39…F11be7580 USDC From 0xB9d495…1F6E0108 to 0x96E893…4818E5800 USDT From 0x2624F7…1c751AF9 to 0xEEB468…064fe87F0 USDT From 0x2B94E6…31062F4f to 0x37e8Df…324722610 USDC From 0x4E14E3…f06BA55C to 0xa69C73…2DeF2f850 USDT From 0x35Ec30…6d1E2bd3 to 0x0A2685…29c4a1B00 USDC From 0x6a3566…4FAd2E51 to 0x47158B…83CF26590 USDT From 0x11d863…AaC6805E to 0x0db494…A66f117D0 USDT From 0xDaCee4…c958445b to 0x78c8b1…70Cc23D60 USDT From 0x490335…9344EF65 to 0xd69eAc…782D59240 USDC From 0xf17E04…1Bc36947 to 0x64437f…D8Df210E0 USDT From 0xD2088F…6f62881A to 0xD6417d…B7c4459B0 USDC From 0x2ef9FC…FE048bF7 to 0x0A39e3…0c3c1aa10 USDT From 0xAbe511…942Cb2DB to 0x24DBA1…854b6c870 USDT From 0x249FE4…d8b69D88 to 0xbc1c42…3D2E4Ef60 USDC From 0x109Ebc…C968441B to 0x41FB83…5d44f6F90 MAV From 0xEe1590…F7A49Ee7 to 0x131863…22de5EE40 USDT From 0xCCc1aA…30775e19 to 0x39887D…1379f8C10 USDT From 0x24dBac…56A16c87 to 0x497AEC…62fFEd7f0 USDT From 0x367ECD…DBEF6Bd7 to 0x9df82f…2a0A116f0 USDT From 0x9a9121…14FfCb03 to 0xf61bCE…1Bb878b60 USDT From 0xA62f10…aDb84885 to 0xE37925…328010900 CBK From 0xF012a4…DFEacD12 to 0x83c638…1a5D9ccD0 USDT From 0x76CbFB…a37F8D71 to 0xCD06bb…039F687A0 USDC From 0x4a76cE…4c3A5bAb to 0x005fc8…6D8e7abC0 USDT From 0x05E3b1…7B663531 to 0x325c98…6A8b9ec80 USDT From 0x8dAe53…a7e78c27 to 0xe53c16…a7d5F15A0 USDC From 0x389380…2d77aBab to 0x2d8864…5eE6E54c0 USDT From 0x173664…0Aee0d27 to 0x977A59…39aFABe00 USDC From 0x1C6e39…0B13043A to 0xE37925…328010900 MVL From 0xe308DE…cd825832 to 0x005fc8…6D8e7abC0 USDT From 0x48F776…25763b08 to 0x61e167…43F20dD70 USDC From 0x28a16C…2ca58A7D to 0x94de6d…022102930 USDT From 0xEF9943…b2Ee6239 to 0x904550…d53D19080 WEETH From 0xD7da9d…768BFB7f to 0xb685e0…Ae4C895B0 USDT From 0x1CE562…c73e5f7a to 0xfB899d…28496DCd0 USDT From 0xa1ce2b…A3f15Bf7 to 0xE5a34F…0aBd39C40 USDC From 0x7F73ce…75a214BC to 0xC2F55D…08302A930 USDC From 0x895583…CC5f1fdC to 0x1948B3…49922c550 USDT From 0x8E96A3…CAA47dF4 to 0x7CA01A…B444DC910 USDC From 0xb586D8…7Cc3B40c to 0x23E7BD…6406Cf710 USDC From 0x8b052a…b0Cd2a5A to 0x276d84…E3A56cbD0 USDT From 0x4B27D7…930F88Fb to 0x598Bc0…265aFEB10 USDC From 0x21bC5d…0f77F059 to 0x24A741…7BA495ea0 USDT From 0xCFe122…F7EF2229 to 0xA3e1EB…3DE309F20 USDT From 0x2885c5…546644d0 to 0x7Ee7b2…eFfd60a90 USDT From 0x6443D7…8D3B210e to 0xEf18b7…7685425a0 USDT From 0xb713C6…F1FAC123 to 0xC29ddC…2a0E5b440 USDT From 0xEC7A4D…D34F8AD0 to 0x717a57…3fa47B500 USDT From 0x389883…A4887440 to 0xC81452…6151496E0 USDT From 0x5F9978…B0969bA3 to 0xA94255…E93086a70 USDT From 0x662c63…96cbc526 to 0x976B47…951d9C230 USDT From 0xF429D4…1f37e0A3 to 0x0Ec404…847638f10 USDC From 0x394114…0342b001 to 0xBb51a6…E93fd3f80 USDT From 0x0D6cfc…2B52eb1D to 0x909913…F3FB2A6b0 USDT From 0x42C8Be…d8934cF1 to 0x27928f…B872B6160 USDT From 0x912957…017f6DdA to 0x9D1bd6…a2Ebce020 USDT From 0x2693b8…ac0c7B42 to 0x395B05…544dFFc80 USDT From 0xc03957…07404739 to 0x87dEe2…91e7c1930 USDC From 0xD66d04…3484D3B8 to 0xa64b6e…c68E62dc0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00075865138501152 eth 0.00075865138501152 ETH
0xa739ee…0bfb53f1	22831393	Wed, Jul 2, 2025 11:59 AM	0x6e0741…BD9a8e5f	From 0xB9d495…1F6E0108 to 0x96e8a7…91CaE5800 USDT From 0xB08d80…5B40CA3c to 0x452360…a25D11830 USDT From 0x1227a3…269b1890 to 0xef1983…1BAaA31A0 USDT From 0x367ECD…DBEF6Bd7 to 0x9Df843…C566116F0 USDT From 0x47ff08…371fa3a5 to 0xCb4A63…33eC6c290 USDT From 0x43e8E5…EF0B2556 to 0xe0882d…212071890 USDC From 0x2B94E6…31062F4f to 0x37E8BC…A5Ba22610 USDC From 0x8b21fC…790FDFb6 to 0xB7cA08…AF8CF27e0 USDT From 0x5F9978…B0969bA3 to 0xA942d2…2e9C86A70 USDT From 0x662c63…96cbc526 to 0x860afF…577d21C00 USDT From 0x22ddCa…5764039E to 0x929CcD…23D7a5970 USDT From 0x556cD1…C53E8b3b to 0xF1F0c5…CB13587B0 USDT From 0xc52E6c…7a131d51 to 0x68A245…9F971Ce80 USDT From 0xEe1590…F7A49Ee7 to 0x131847…6E935EE40 USDT From 0x662c63…96cbc526 to 0x976B43…b80A9C230 USDT From 0xCCc1aA…30775e19 to 0x3988a9…f6a2F8c10 USDT From 0x1227a3…269b1890 to 0xef1983…1BAaA31A0 USDT From 0x9b0dD8…769eA394 to 0xE92bb4…c5999ddA0 USDT From 0x490335…9344EF65 to 0xD69eC7…c35659240 USDC From 0x249FE4…d8b69D88 to 0xBC1c2b…12014EF60 USDC From 0x08da8E…a1E21907 to 0x8F9954…877f28F60 USDT From 0x2624F7…1c751AF9 to 0xEEb4d0…0D91E87F0 USDT From 0x7550C1…499B084e to 0xD80cDd…2af511e90 USDT From 0xDaCee4…c958445b to 0x78c8cf…CB5623D60 USDT From 0x42C8Be…d8934cF1 to 0x279272…E9b3B6160 USDT From 0xE876C0…7C9B5DAC to 0x86f68C…BC25d96D0 USDC From 0x662c63…96cbc526 to 0xDe09D6…9F9601B40 USDT	0xc8005C…018076bf	0 eth 0 ETH	0.000415782425127545 eth 0.000415782425127545 ETH
0x32baa9…647e7b93	22831387	Wed, Jul 2, 2025 11:57 AM	0xA3f6cC…FF9578d1	From 0xF02f7f…0BbDd779 to 0x0360dc…3F71d2861000 LINK From 0xcF76f5…96298381 to 0xA2a592…04aB00Fd18 DAI From 0x9b0dD8…769eA394 to 0xE920B8…92dF9DDa100 USDT From 0xA34d95…C5db5e5D to 0x7ce828…1aD6E48829400 USDT From 0x80d8bF…818912a3 to 0xC4A279…E67dBDD77000 USDC From 0xDaCee4…c958445b to 0x78CB72…3cCA23D6300000 USDT From 0x130888…5387D7C7 to 0xe51411…791F23E5912.67 USDC From 0xA3222B…487c6dC2 to 0x39D489…c202ED4e1848457 USDC From 0x556cD1…C53E8b3b to 0xF1F0fe…9140587B1175 USDT From 0xEac407…Ef4f4D2B to 0xF47088…D0f9A7012104329.04 USDC From 0x989E0c…eB4D056E to 0x2b1AA5…cBcC56d598000 USDT From 0x9C3093…B0AFdE8d to 0xD252AE…7768849b0.99 ETH From 0x490335…9344EF65 to 0xd69859…c2e659245000 USDC From 0x394114…0342b001 to 0xBB54DC…c0Ecd3f82500 USDT From 0x071071…0B8EF313 to 0xF69952…CA33759429315 USDC From 0xCCc1aA…30775e19 to 0x398830…3F84f8C11052.95 USDT From 0xfa2e44…3B1fFEf6 to 0x4c1e47…77f151870.24 ETH From 0xEc21F5…4EfD593b to 0xdF01D9…3272933673872 USDT From 0x08da8E…a1E21907 to 0x8F99a3…7Ff928f64289 USDT From 0x1d1899…Fdca2c45 to 0x809a5B…f9DE94a9585900 USDT From 0x3A2CE1…DA43A92d to 0x8cFb30…6b9Ac16E1000 USDT From 0x526E96…E6322783 to 0x889c93…FdaE87B2199990 USDT From 0x976B09…5d6F9c23 to 0x5f5d3F…757a0b82807135.38 USDT From 0x1E5a07…9d3FF671 to 0x978cF2…2BD4f8775800 USDT From 0x42C8Be…d8934cF1 to 0x27921e…eAD9b61630000 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00013751442263896 eth 0.00013751442263896 ETH
0xf07aba…db07bad6	22831383	Wed, Jul 2, 2025 11:57 AM	0xc46908…A9c38F0d	From 0xc52E6c…7a131d51 to 0x68A2FE…15fE1cE8500000 USDT From 0xc52eC6…55401D51 to 0x68A231…dC791ce8500000 USDT From 0xa77ffC…9B84925D to 0x247eB1…1918B58920000 USDT From 0x3A2CE1…DA43A92d to 0x8cfb07…4Fb7c16e1000 USDT From 0x556cD1…C53E8b3b to 0xF1F084…54Dc587b1175 USDT From 0x130888…5387D7C7 to 0xe5170a…fA1f23E5912.67 USDC From 0xEac407…Ef4f4D2B to 0xf47B61…3ff9a7012104329.04 USDC From 0x80d8bF…818912a3 to 0xc4A578…30DdBdD77000 USDC From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e1848457 USDC From 0x98bb90…a00D741b to 0xdd9916…Acca3E80218.7344395939191 ENA From 0x071071…0B8EF313 to 0xf69b58…A372759429315 USDC From 0xcF76f5…96298381 to 0xa2ADAe…04c200FD18 DAI From 0x9b0dD8…769eA394 to 0xe92B73…E4839dDa100 USDT From 0xCCc1aA…30775e19 to 0x3988cE…fCF2f8C11052.95 USDT From 0x976B09…5d6F9c23 to 0x5f52e4…5F7A0b82807135.38 USDT From 0x662c63…96cbc526 to 0x976bcd…EeD99C2327177.69 USDT From 0x1E5a07…9d3FF671 to 0x9789D3…D5a4F8772000 USDC From 0x490335…9344EF65 to 0xD69E35…84c359245000 USDC From 0x1d1899…Fdca2c45 to 0x809332…644594a9585900 USDT From 0x394114…0342b001 to 0xBb51D6…94ddd3F82500 USDT From 0xF429D4…1f37e0A3 to 0x0EC4ce…9f6d38F118749 USDC From 0x08da8E…a1E21907 to 0x8F99fd…B8Aa28F64289 USDT From 0xF02f7f…0BbDd779 to 0x036141…8f82d2860 LINK From 0x42C8Be…d8934cF1 to 0x279202…C9f8b61630000 USDT From 0x526E96…E6322783 to 0x889D0E…ffae87B2199990 USDT From 0x0e996e…538d60Cd to 0xBA74c9…4aDEaB611505 USDT From 0x989E0c…eB4D056E to 0x2b1Be7…b0c256D598000 USDT From 0xDaCee4…c958445b to 0x78c82a…d7fc23D6300000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000192447710110368 eth 0.000192447710110368 ETH
0x701a94…5bc1a02b	22831383	Wed, Jul 2, 2025 11:57 AM	0x78C8d7…87d223D6	From 0x78C8d7…87d223D6 to 0xDaCee4…c958445b0.03 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034898739236995 eth 0.000034898739236995 ETH
0xfa6389…0fa4536e	22831381	Wed, Jul 2, 2025 11:56 AM	0xDaCee4…c958445b	From 0xDaCee4…c958445b to 0x78C840…54Ca23d6300000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000072180301914512 eth 0.000072180301914512 ETH
0xa2d9b6…c7abbdf6	22831334	Wed, Jul 2, 2025 11:47 AM	0xc46908…A9c38F0d	From 0x7E34F4…60E35E44 to 0x8B2122…24e3DFb6330851.770362 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E26999.55 USDT From 0xBD5b63…f47150D7 to 0xd6CF20…8AD1e2628905 DAI From 0x7BCD99…f3FD61f8 to 0x4B16ef…3dCD34d01000 USDT From 0x60f881…68B54690 to 0xa83E6a…3752f7af106 USDT From 0x8D18EA…7B29C9B4 to 0x1bea15…74c3104D0.00003028 WBTC From 0x3e8978…aEbEe1f6 to 0xdaCe03…02b4445b466000 USDT From 0xC487bA…965f5e9d to 0x6AcA58…F3B5C6c5558422.547019 USDT From 0x3E8967…1F08e1F6 to 0xDaCee4…c958445b466000 USDT From 0xE410f7…38AA962e to 0xb59d6A…7819c6D250000 USDC From 0xDaCee4…c958445b to 0x92A341…83729Cf85978 USDT From 0xC4872a…ce2F5e9d to 0x6ACac7…a619c6C5558422.547019 USDT From 0x6ACac7…a619c6C5 to 0xA78b78…22e8Df4e250000 USDT From 0x1Fb688…8AB628e7 to 0x317772…88d52275359895.943995 USDC From 0x4d934A…869BB145 to 0xe6F003…729Ddc029403 USDT From 0x353b08…013369B2 to 0xcd58Fd…AC6a4bA157640.04301 USDT From 0x93F11f…6345070A to 0x889D0E…ffae87B250000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000133136664562198 eth 0.000133136664562198 ETH
0xbfdf76…1e6bead5	22831331	Wed, Jul 2, 2025 11:46 AM	0x3e8978…aEbEe1f6	From 0x3e8978…aEbEe1f6 to 0xDaCee4…c958445b466000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055569437221718 eth 0.000055569437221718 ETH
0x93458b…f3bf2275	22831196	Wed, Jul 2, 2025 11:19 AM	0x3e8978…aEbEe1f6	From 0x3e8978…aEbEe1f6 to 0xDaCee4…c958445b480 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000067894236394032 eth 0.000067894236394032 ETH
0x2051fa…497425ac	22830393	Wed, Jul 2, 2025 8:37 AM	0xF963A9…8066c925	From 0xF963A9…8066c925 to 0xDaCee4…c958445b1000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082472719961528 eth 0.000082472719961528 ETH
0x4e3cf2…ff81f5b4	22829625	Wed, Jul 2, 2025 6:03 AM	0xA3f6cC…FF9578d1	From 0xD51b3E…23c80e96 to 0xCb12Be…7e5E4323198.5 DAI From 0x8dfBd1…FA58Be5a to 0x89B989…E62037Af1e-8 STETH From 0xBF0539…21918983 to 0x0ACb51…53836C5c10.479835695050001 ETH From 0x5D9dD4…9cC1e116 to 0x60463A…28CAf1c70.01 ETH From 0x7B9520…dd7bbc1C to 0xb82f93…7C2F15eb0 USDT From 0x9d23E0…E916681D to 0xbDbDF8…1e7EEA20137658 USDT From 0xE3Cc5C…35e6822c to 0xF5f3ce…A3Faf15A1 ETH From 0xE69F6a…02b5d9ea to 0xe6bF55…682d74320.9329330163313749 ETH From 0xaE8BcB…b3CEb93C to 0x4ADCe3…6DF8e52c4327 USDT From 0xcB9A4d…3981bC0D to 0x903807…994279241750000 USDT From 0x21F00a…2D2Ca723 to 0xeDAa78…E3C86fD1230717.499668 USDT From 0x538ac2…416B914d to 0x4db5d8…6559E1f611053.53 USDT From 0xffe970…7c257E7D to 0xC64513…E4bA2fF30 USDT From 0x407468…1A0567A6 to 0x4518DA…6991B9C37770.844175 USDT From 0xbc0692…aAD72199 to 0x1E60ce…348e1c2B0.005 ETH From 0xDaCee4…c958445b to 0x78CB72…3cCA23D6320000 USDT From 0x922F38…4da1c68A to 0x678FD5…83560Aee200000.0025 USDT From 0xfB034C…1a6cbD2e to 0xf7E813…9fD42e5C3333 USDT From 0xA18a59…05cFA634 to 0x3BeA51…122C4345436.24694999999997 LINK From 0x618094…74268879 to 0x1CaB96…7f715C1321000 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000071798338425154 eth 0.000071798338425154 ETH
0xe67a43…7194a900	22829327	Wed, Jul 2, 2025 5:03 AM	0xA3f6cC…FF9578d1	From 0x876187…c7330558 to 0x8c4D21…0EB128c449000 USDC From 0xe622E7…F296Ba66 to 0xd75c51…a1cBD33f4726.78 USDT From 0xd55813…BE3B6933 to 0xa4c9a4…8EB3f8E456.5 USDT From 0x6Cbe99…e9138FB2 to 0x8450bE…4Ec325B850000 USDT From 0x8daB84…75780320 to 0x3Fa478…ae09F3a1298.12470755 DAI From 0xAACBf5…02986D7A to 0xBb0aC7…6321e5Eb0.41082509 ETH From 0x1Ae015…0086Ae66 to 0x7C1ea1…7C3856A10.33188295 ETH From 0xd2E617…43d0131f to 0x94A87B…E95848004.247030776662288 ETH From 0xDaCee4…c958445b to 0x92A7df…58539Cf85.978e-9 ERC20 From 0xe45F40…ed54d52c to 0x4CD88d…9DF8Fb681230000.001294 USDT From 0x09F123…c86C6F04 to 0xdcd8B6…BE32E7b2391.01 USDT From 0x89928e…2F045DA1 to 0x1935c5…6c711fa62 ETH From 0x5b1342…5936abB4 to 0x86c4E8…5dD6242010 USDT From 0xbEB579…Dc657692 to 0xB1cC53…12A113CA400 USDT From 0xc0BAff…2532D766 to 0xee4247…BaD238b411431.9697 USDT From 0x3a7B50…BADc8e11 to 0x990652…1c1AADC910000 USDC From 0x24Ff65…E91e3F27 to 0xaeb60b…E78b18Eb444 USDC From 0xB24eEf…Fb8E52cf to 0x192969…A89C46711500 USDC From 0xb909E9…69acEebA to 0xAF4221…A8B43C49350 USDC From 0xcb3791…0870b392 to 0x03A791…F3c85FAc16.269641062885434 ERC20 From 0xaa3fFF…c409f373 to 0x4456D4…B3bebD9710169.401912 USDC From 0xfE51EA…6499b585 to 0x3f36F0…8949A98F0.00240321213215544 ETH From 0xc02138…D31151e5 to 0x9e35DE…334E59Be999990 USDT From 0xa0C552…7B7F5824 to 0x1d134d…9239da4A1.028954199281592 ERC20 From 0xffF104…4Bd4d18a to 0x969C8A…08049A37350000.001308 USDT From 0x184Ac0…7c5f1540 to 0x96EF10…28CE84da580.681 USDC From 0x99aB86…E4D76213 to 0x5E4f52…099a839810 ERC20 From 0x986cE1…76e5E6eb to 0x2f41f9…5C1b9c0a1179106.343109 USDC From 0xb57363…7457E9Fd to 0x0dbbf2…d2638ed897535.3 USDT From 0x1D0781…22fF7191 to 0x2bE103…8f6d1D781.212625522422073 ETH From 0xe6E338…9317276f to 0x4a7FbF…cA4117AC3998.984554 USDT From 0x91286F…a7C61E6a to 0x82f08a…9F901A541321.015004 USDC From 0x699FC1…3a249d89 to 0x53A990…c794517A45.8584 USDT From 0x7e9262…b17cB5c8 to 0x74D28f…1f9166319522 ERC20 From 0xE4109D…0042Cc84 to 0x28549C…2B58973E25000 USDC From 0x9cA658…Fc24bDdC to 0x6F48BB…4bb7057F0.176 ETH From 0xEe1590…F7A49Ee7 to 0x8FafdA…846d7689133.281039 USDT From 0xB837a3…9f2DddE8 to 0x12439c…CD9123f1500 USDC	0xf1f216…8302A533	0 eth 0 ETH	0.000102551708394499 eth 0.000102551708394499 ETH

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