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
0x0cffcb…d306e549	22795923	Fri, Jun 27, 2025 12:57 PM	0x4e1982…EFa216ce	From 0x0ae41A…0d50C8eD to 0xa2a357…2A735E240 USDC From 0xFC5465…b5c21CC8 to 0x9a64f5…5CeaDa6E0 USDT From 0xC28cD9…9e8AEE59 to 0x6C4863…560C88040 USDC From 0x95d6b8…aDF42f94 to 0x90700E…a61896f20 USDT From 0x16e957…dcf17ca1 to 0xACAd9D…307663a70 USDT From 0x67Acdc…76B37491 to 0xFAC5D5…44d722200 USDC From 0xDabF48…32a5fA72 to 0xFaAfa5…93dD22300 USDC From 0x8b4EC2…107038b8 to 0xCBd219…8388bAE60 USDC From 0x3E7Cc7…64ED06fC to 0xFE95d7…B998101e0 LINK From 0xc5eBb5…0486a658 to 0xaE3a90…Be82a36e0 USDC From 0xFBD7d9…4Cee8B5d to 0x7D6f5F…E233BB2b0 DAI From 0xf4241d…48424575 to 0xa9F5D6…D9c4a2b10 USDT From 0x907856…dDf801e3 to 0x562bF4…07f87E070 LBTC From 0x2b8Ea2…2717b583 to 0x7F5aee…3Aa13A170 USDT From 0xbC8bF2…fb03E8D9 to 0x56C562…030b85340 USDT From 0x75B35e…943Ae8e1 to 0x5ae98D…8610D1dc0 USDT From 0xc6Ac9a…0cC5cD41 to 0x4CA784…4E9AaB5A0 USDT From 0x57622d…8e6F5b6a to 0x1fB7A5…F06126b90 LQTY From 0xf32afE…cE098b55 to 0xDB8219…B14C8D580 USDC From 0xc66d07…F413a4d7 to 0xac8870…40Be85bC0 USDC From 0x31Fc52…70138749 to 0xE5aF17…21eBC9C70 USDC From 0x95994F…9499b3F2 to 0x4CA784…4E9AaB5A0 USDT From 0x6CC701…e60644e1 to 0x5BfD90…c81257aB0 USDC From 0xE06018…52Ce62bb to 0xe44601…9f7478620 USDT From 0xa54603…24965fE7 to 0x997ccD…6BD9b3860 USDT From 0x9D8dDA…0F7Ac824 to 0x1deA0A…A903f42c0 USDT From 0x384073…f923cEB0 to 0x39D8Ed…85a6eD4E0 USDC From 0xd138E3…F7c6E8cA to 0xD276b5…146cB4040 USDT From 0x4d1269…250C03fC to 0x2723c0…F59cc6460 USDT From 0x8b8531…B3A2722E to 0x6Bea53…d274f5dF0 USDC From 0xDaCee4…c958445b to 0x78c8b1…70Cc23D60 USDT From 0x57f325…6006c546 to 0x38E5D2…38bEF74A0 USDC From 0x4a4922…7A4d2761 to 0x37bF2A…2b8D13B70 USDT From 0x82700b…855B4fA7 to 0xBC4A3d…c594d6d20 USDT From 0xB7f33f…Da75591A to 0x071d03…c9cA884E0 USDT From 0x13b04B…19c20cdf to 0x9a64f5…5CeaDa6E0 USDT From 0x9A3797…11e1993C to 0x9a64f5…5CeaDa6E0 USDT From 0xE76ec6…4e8A570c to 0x7cdfCc…02A0e5730 USDC From 0xBD7e87…76BE72Ca to 0x24799a…cB574B960 USDC From 0x78b555…f100197a to 0x3C70E7…9E4563d90 USDT From 0x8dD835…85e7F089 to 0xDC2182…40D6704e0 USDC From 0x45ddc5…1B39a826 to 0x4165aD…974b50060 USDT From 0xDCAaDC…136d78BC to 0x2D27dd…86A46B040 USDT From 0xc659F9…3104E7aE to 0xBAB6E1…cF8E1c3B0 USDC From 0xA41878…f0fb1027 to 0xdd57B3…a5D0954c0 USDT From 0xd7b494…83135bc4 to 0xDfC394…C23A458B0 USDC From 0x90A758…D90B89Dc to 0x99E8DE…2b6F5D9d0 USDT From 0x1578b1…177B9303 to 0x2696c8…022Dd88b0 USDT From 0x8b3d07…089Cf096 to 0x75037A…FEceB9460 USDT From 0xe4332f…d0E78EDd to 0x850843…b71f4E910 USDT From 0x9D3D58…0dC8D2c9 to 0x56f963…6027841A0 WBTC From 0x1C8e28…858583Ab to 0xFAbD9d…361d57a40 USDT From 0x3D94D6…22CBaba6 to 0x4CA784…4E9AaB5A0 USDT From 0x9f27d8…E06491c1 to 0xb26F22…8a804F900 USDT From 0xC2ec4d…d1A496a0 to 0xabe5Df…F9CfB2Db0 USDT From 0x5F8c4C…F70C8cCc to 0xf283ab…db9Af3980 USDT From 0x8aF859…73F2a54D to 0xE433D4…24239Be40 USDC From 0x11ffc3…181d0a03 to 0x4a5905…1e1Be7740 USDC From 0x0Cc65E…E8D4B4c0 to 0x80D5ac…6AcCDF790 USDT From 0x7A040A…3F5782a4 to 0x97C575…e510C1430 USDT From 0x5CB377…A58A3c25 to 0x92534F…921e278E0 USDT From 0x289249…066B5a90 to 0xf12fBf…173e0bE50 USDT From 0xAA4016…f3c1c29C to 0x89E478…1d41Ad110 USDT From 0xe7C340…Bb2d81A2 to 0xF37fE4…3AF40AEd0 USDT From 0x88c33c…1fEC60DA to 0xed9087…DE39ED660 USDC From 0xD395b1…43e5Dc8c to 0xE1f45D…691e1a5a0 USDC From 0xa1a04C…D3f574a5 to 0x374d3E…6b9C32090 USDC From 0x3b251C…7aB2922b to 0xEe0f9F…B8F2c8fb0 USDC From 0x8227bb…9e0D0bB2 to 0xa6A934…63Ba03910 USDT From 0x5A9192…270Cf3D6 to 0xf6E13A…2a07Ec420 USDT From 0xD89022…39cb0E50 to 0x21f7D9…9e18f7190 USDT From 0x2D584f…04Cfd5a8 to 0x504F12…4f577c040 USDC From 0x4FDeB9…F8905048 to 0x544A99…DD7f961d0 USDC From 0x504FBa…b7FC7c04 to 0x445fA8…55aDBd970 USDC From 0xFd91fa…DFE34D96 to 0xe65CC4…6B39dDD50 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001290059238874042 eth 0.001290059238874042 ETH
0xdbc755…e6ff6cc4	22795921	Fri, Jun 27, 2025 12:57 PM	0x21a31E…28285549	From 0x21a31E…28285549 to 0xDaCee4…c958445b899.46964 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00014082338460246 eth 0.00014082338460246 ETH
0x675799…b7f803f2	22795915	Fri, Jun 27, 2025 12:55 PM	0x0630e4…09F55692	From 0x1578b1…177B9303 to 0x269626…7185D88B0 USDT From 0x13b04B…19c20cdf to 0x9A64EC…508Eda6E0 USDT From 0x75B35e…943Ae8e1 to 0x5Ae91C…EBDDd1Dc0 USDT From 0xbC8bF2…fb03E8D9 to 0x56C528…3D0e85340 USDT From 0x2b8Ea2…2717b583 to 0x7f5ad0…46710A170 USDT From 0xe4332f…d0E78EDd to 0x11db47…c042b5Be0 USDT From 0x4d1269…250C03fC to 0x272394…A118C6460 USDT From 0x9A3797…11e1993C to 0x9A64EC…508Eda6E0 USDT From 0x72BacC…756f83FF to 0x8c0B95…9d2821eB0 USDT From 0x8b3d07…089Cf096 to 0x750388…cB69b9460 USDT From 0xe4332f…d0E78EDd to 0x85080D…78644e910 USDT From 0x666860…f2dB130e to 0x7A04c3…949082a40 USDT From 0xFC5465…b5c21CC8 to 0x9A64EC…508Eda6E0 USDT From 0xf4241d…48424575 to 0xA9F56f…CcEea2b10 USDT From 0xc6Ac9a…0cC5cD41 to 0x4cA7D7…a8610B5A0 USDT From 0x9f27d8…E06491c1 to 0xb26fAF…E7100F900 USDT From 0x1C8e28…858583Ab to 0xFaBDB4…A1f257A40 USDT From 0x3D94D6…22CBaba6 to 0x4cA7D7…a8610B5A0 USDT From 0x95d6b8…aDF42f94 to 0x907033…A7cB96f20 USDT From 0xC2ec4d…d1A496a0 to 0xAbe5Ca…478512DB0 USDT From 0xDaCee4…c958445b to 0x78C883…b5F303d60 USDT From 0x5F8c4C…F70C8cCc to 0xf28387…0C1ff3980 USDT From 0x4a4922…7A4d2761 to 0x37BFA9…D31403b70 USDT From 0x95994F…9499b3F2 to 0x4cA7D7…a8610B5A0 USDT From 0x82700b…855B4fA7 to 0xBc4Abe…049006D20 USDT From 0xE06018…52Ce62bb to 0xE446dF…cFCD78620 USDT From 0xB7f33f…Da75591A to 0x071DB6…f5d5884e0 USDT From 0x16e957…dcf17ca1 to 0xacAd74…953313a70 USDT From 0xC94159…4888a3cd to 0x415dd5…859767a00 USDT From 0x7A040A…3F5782a4 to 0x97C57d…6E44c1430 USDT From 0xd138E3…F7c6E8cA to 0xD276d6…1760B4040 USDT From 0x9D8dDA…0F7Ac824 to 0x1dEAaC…BA0D142C0 USDT From 0xa54603…24965fE7 to 0x997c06…286Ab3860 USDT From 0x580450…0A046CE2 to 0x49A599…8fB7f1050 USDC From 0x0ae41A…0d50C8eD to 0xa2A3ca…42a40e240 USDC From 0xC28cD9…9e8AEE59 to 0x6C487B…189B88040 USDC From 0xf43660…856b745C to 0x41CBA3…2a370Fc60 USDC From 0x9D3D58…0dC8D2c9 to 0x56F950…4Ed1841a0 WBTC From 0x8b4EC2…107038b8 to 0xCbD2B3…7B8F5aE60 USDC From 0x3E7Cc7…64ED06fC to 0xFE9528…5024101E0 LINK From 0x57622d…8e6F5b6a to 0x1fb7FE…532706B90 LQTY From 0xc66d07…F413a4d7 to 0xaC8891…0C3185BC0 USDC From 0xf32afE…cE098b55 to 0xDB82Ec…3D998d580 USDC From 0x11ffc3…181d0a03 to 0x4A59Ec…5e3807740 USDC From 0x8b8531…B3A2722E to 0x6beAEd…029715DF0 USDC From 0xDabF48…32a5fA72 to 0xFAafEB…313522300 USDC From 0x31Fc52…70138749 to 0xE5Afee…fD5219c70 USDC From 0x57f325…6006c546 to 0x38e52b…b4f7074a0 USDC From 0x67Acdc…76B37491 to 0xFAc51a…fe2722200 USDC From 0x8aF859…73F2a54D to 0xe4339f…5a959bE40 USDC From 0xc5eBb5…0486a658 to 0xae3A71…3518a36E0 USDC From 0x6CC701…e60644e1 to 0x5bFd8E…31D127aB0 USDC From 0xBD7e87…76BE72Ca to 0x24793a…180c4b960 USDC From 0xFBD7d9…4Cee8B5d to 0x7D6F42…1890bb2b0 DAI From 0x907856…dDf801e3 to 0x562B60…a43b0E070 LBTC From 0x384073…f923cEB0 to 0x39D8eA…9D9B1D4e0 USDC From 0xE76ec6…4e8A570c to 0x7Cdff4…D89905730 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00099460743260706 eth 0.00099460743260706 ETH
0xcbfcfe…b4cc9145	22795784	Fri, Jun 27, 2025 12:29 PM	0xc46908…A9c38F0d	From 0xF2b2dF…7e0F3492 to 0x3F9471…972Cd160100 DAI From 0x928b88…DDbcA97f to 0x3a7Fbc…B1eb62a30 DAI From 0x414c30…2e7c883D to 0x40b89e…32B66250168877.897999 USDT From 0x247927…97844b96 to 0x11ffC1…ea5d0A03430967.01 USDC From 0x784D45…b8Ca8056 to 0x784850…74FBB53a58437 USDT From 0x148Aa4…bAEE790c to 0x0D1442…6E15c48D50199.2 USDT From 0xbD7e76…3Fb972CA to 0x247927…97844b96100000 USDC From 0x1DD1DE…37F68e8E to 0xD7bC1f…8aE43AE48000.54 USDC From 0xB0D4Bd…4417d191 to 0xeCcEa4…aEF99e1f1000 USDT From 0x784869…a849B53a to 0xaF5D57…A71aCd9140000 USDT From 0x13b04B…19c20cdf to 0x9a6475…D50ada6e0 USDT From 0x5b2f61…cDD87187 to 0xAaFe33…9cdD801E0 USDT From 0x60f0d4…7Fae77d4 to 0xeCA028…8984F3eF2923.75 USDC From 0x24c10b…7cd8bdAb to 0x1841AA…9d37fc350 USDT From 0x1841cb…8468fc35 to 0xD9fc30…aEf045C10 USDT From 0xEA653a…cE3567b0 to 0xBCC2E9…5C7d34400 USDT From 0xa54603…24965fE7 to 0x997cF8…3F5Ab3860 USDT From 0x9D8dDA…0F7Ac824 to 0x1dEaa5…65F5F42C0 USDT From 0x4d1269…250C03fC to 0x272316…3399c6460 USDT From 0x30D940…c575A8A4 to 0xA5E1fc…03191a7E20000 USDT From 0xDaCee4…c958445b to 0x78c82a…d7fc23D60 USDT From 0x82700b…855B4fA7 to 0xBC4a86…9150d6D20 USDT From 0x8A163d…9520C2D7 to 0x78C24e…8C0167330 USDT From 0x1528E9…46039C6F to 0x2D9218…AE25cF5A0 USDT From 0x8F133B…794dC070 to 0x76F1C6…Aff3861b0 USDT From 0x0ae41A…0d50C8eD to 0xA2a32E…D2955e240 USDC From 0xC28cD9…9e8AEE59 to 0x6C48c0…C4e788040 USDC From 0xD9d1bb…C7e950F5 to 0x447dd7…19c401000 USDC From 0xA033Ea…1d18dC04 to 0x8521e9…1921136c0 USDC From 0xF7CA4E…86ecFbbe to 0xB726D5…68079Bc50 USDC From 0xBDb89F…F240e924 to 0x8AA8b2…2e6C8F0c0 USDC From 0xc66d07…F413a4d7 to 0xAc880D…37fc85bc0 USDC From 0x6CC701…e60644e1 to 0x5bfDC7…468357ab0 USDC From 0x384073…f923cEB0 to 0x39d8E0…400beD4e0 USDC From 0x8b8531…B3A2722E to 0x6bEA66…B1A1F5df0 USDC From 0xE76ec6…4e8A570c to 0x7CdF1a…b922E5730 USDC From 0x202f07…D1B4B803 to 0x1e692e…1Fb9Af2E0 USDC From 0x3D4C98…FE69D760 to 0xb0fEfe…2314cc120 USDC From 0x2c9586…2f4bC7C8 to 0x31E9FB…CeC68C6B0 USDC From 0x269170…997421a6 to 0x695902…953cCD6317802.454001 USDT From 0x6cf34d…fE32B3c1 to 0xda6770…C84490e612500 USDC From 0x72BacC…756f83FF to 0x77f0b8…2318822E50903.198462 USDT From 0xCD453B…a8d00e77 to 0xc28b5E…35ABa1D55000 USDT From 0x2ca78d…8AbCC93e to 0xF0a127…3E6c1bB920860.44031 USDT From 0x12C76D…63AE7393 to 0x66EcCd…E0Fd49E715000 USDT From 0x62DeE4…A4585E05 to 0x746e5D…5c255db1400 WLD From 0xc3d6cb…BC1EA5e6 to 0x608339…D1DFC6BF3600 USDT From 0xB2d61A…944662C5 to 0x09C45D…8108D7752500 USDC From 0xA75e51…38137f3e to 0x2348E9…D13eF5e4434534.95 USDT From 0x1c3AaD…8Bd0e35c to 0x63d267…20b51Eb822110.167189 USDT From 0x3048C8…827632Ae to 0x4Ca71A…75A4AB5a72165.37 USDT From 0xB9b741…a1D5dE9D to 0xA9bfFa…7b0e0d6c30000 USDT From 0x256620…94305D00 to 0x4858ce…1F3732A97000 USDC From 0x5773F9…b0B80A98 to 0x445F8c…2cf6Bd9711635.945646 USDC From 0x52f70d…20FfE1a8 to 0xCDDE04…dcd7E9015 USDC From 0x94889d…E547D543 to 0x29F744…6f96066F0 USDC From 0xe488F5…166a8e94 to 0x1F3B2f…A9006a2a0 USDC From 0x43f00D…f68CC8B1 to 0xddAd0b…2AF797F20 USDC From 0x2c9586…2f4bC7C8 to 0xCBE982…9f4554880 USDC From 0x9A3797…11e1993C to 0x9a6475…D50ada6e0 USDT From 0xE4D581…39dF5321 to 0x1b8102…bb44486b0 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A0 USDT From 0xA1834C…4EF14097 to 0x329B02…80FD9B560 USDT From 0xb66895…BB47941c to 0x1Deca2…207AdbF40 USDT From 0xc892aa…65d8859a to 0xa68870…6696A7770 USDT From 0xbdEA55…b32ce015 to 0xa11202…1a6ed1b10 USDT From 0xE8004b…F69b277C to 0x880a04…2CEbC91E19780 USDT From 0xfaF49D…6D31784E to 0x9A27C2…B11C426f200000 USDC From 0x0F2070…aaFE0176 to 0x3A3e89…EeAC86F127273 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00057082092880689 eth 0.00057082092880689 ETH
0x9030bb…cf93a124	22795776	Fri, Jun 27, 2025 12:28 PM	0xc46908…A9c38F0d	From 0x29f72a…0ea4066F to 0x948894…E15FD5433157 USDC From 0x1124C5…5B220212 to 0x7f59C2…715eB1aF1000 USDC From 0x62DeE4…A4585E05 to 0x9C0240…Deb2ADAE400 WLD From 0x8a84c6…bca10dbc to 0xcB149d…C4D84323203.54 DAI From 0x8920e5…650c3020 to 0xa85a50…DE73dEf51000 USDT From 0x13b04B…19c20cdf to 0x9a6475…D50ada6e0 USDT From 0x9bB76A…FcC1050A to 0x20f07A…64352EE718064 USDT From 0x4d1269…250C03fC to 0x272316…3399c6460 USDT From 0x9A3797…11e1993C to 0x9a6475…D50ada6e0 USDT From 0x5b2f61…cDD87187 to 0xAaFe33…9cdD801E0 USDT From 0xDaCee4…c958445b to 0x78Ca54…bbf303D60 USDT From 0x24c10b…7cd8bdAb to 0x1841AA…9d37fc350 USDT From 0x82700b…855B4fA7 to 0xBc4a48…12b206D20 USDT From 0x1841cb…8468fc35 to 0xD9fc30…aEf045C10 USDT From 0x9D8dDA…0F7Ac824 to 0x1dEaa5…65F5F42C0 USDT From 0xa54603…24965fE7 to 0x997cF8…3F5Ab3860 USDT From 0xEA653a…cE3567b0 to 0xBCC2E9…5C7d34400 USDT From 0x0ae41A…0d50C8eD to 0xA2a32E…D2955e240 USDC From 0xC28cD9…9e8AEE59 to 0x6C48c0…C4e788040 USDC From 0xD9d1bb…C7e950F5 to 0x447dd7…19c401000 USDC From 0xc66d07…F413a4d7 to 0xAc880D…37fc85bc0 USDC From 0x8b8531…B3A2722E to 0x6Bea7a…8Cd715df0 USDC From 0xA033Ea…1d18dC04 to 0x8521e9…1921136c0 USDC From 0x57f325…6006c546 to 0x38E5de…0a07F74A0 USDC From 0xF7CA4E…86ecFbbe to 0xB726D5…68079Bc50 USDC From 0x6CC701…e60644e1 to 0x5Bfd92…087727aB0 USDC From 0xBDb89F…F240e924 to 0x8aa841…A30f2f0C0 USDC From 0x384073…f923cEB0 to 0x39D882…52B31d4E0 USDC From 0xE76ec6…4e8A570c to 0x7CdF13…f04b05730 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000296978154458304 eth 0.000296978154458304 ETH
0xdb1304…3338477f	22795772	Fri, Jun 27, 2025 12:27 PM	0x4e1982…EFa216ce	From 0x13b04B…19c20cdf to 0x9a64f5…5CeaDa6E0 USDT From 0x0ae41A…0d50C8eD to 0xa2a357…2A735E240 USDC From 0xC28cD9…9e8AEE59 to 0x6C4863…560C88040 USDC From 0x57622d…8e6F5b6a to 0x1fB7A5…F06126b90 LQTY From 0xFBD7d9…4Cee8B5d to 0x7D6f5F…E233BB2b0 DAI From 0x907856…dDf801e3 to 0x562bF4…07f87E070 LBTC From 0xD9d1bb…C7e950F5 to 0x447De0…635d01000 USDC From 0x5b2f61…cDD87187 to 0xAaFE45…0DBC801E0 USDT From 0xA033Ea…1d18dC04 to 0x8521F2…e3e1136c0 USDC From 0x24c10b…7cd8bdAb to 0x1841A5…A9aDfc350 USDT From 0xF7CA4E…86ecFbbe to 0xb726Df…4d249bc50 USDC From 0x1841cb…8468fc35 to 0xD9Fc65…B21a45C10 USDT From 0xBDb89F…F240e924 to 0x8aa829…5c988F0C0 USDC From 0xEA653a…cE3567b0 to 0xbCc29D…4EF334400 USDT From 0xc66d07…F413a4d7 to 0xac8870…40Be85bC0 USDC From 0x6CC701…e60644e1 to 0x5BfD90…c81257aB0 USDC From 0xa54603…24965fE7 to 0x997ccD…6BD9b3860 USDT From 0x384073…f923cEB0 to 0x39D8Ed…85a6eD4E0 USDC From 0x9D8dDA…0F7Ac824 to 0x1deA0A…A903f42c0 USDT From 0x4d1269…250C03fC to 0x2723c0…F59cc6460 USDT From 0x8b8531…B3A2722E to 0x6Bea53…d274f5dF0 USDC From 0xDaCee4…c958445b to 0x78c8b1…70Cc23D60 USDT From 0x82700b…855B4fA7 to 0xBC4A3d…c594d6d20 USDT From 0xE76ec6…4e8A570c to 0x7cdfCc…02A0e5730 USDC From 0x8A163d…9520C2D7 to 0x78C2Ee…22aF67330 USDT From 0xe7FaD9…Db8748fb to 0xdC8E4E…8A5Dc89C0 USDT From 0x1528E9…46039C6F to 0x2D92d2…AFc4cf5a0 USDT From 0x202f07…D1B4B803 to 0x1E69F5…3336AF2e0 USDC From 0x3D4C98…FE69D760 to 0xb0fe1A…3223cc120 USDC From 0x2c9586…2f4bC7C8 to 0x31E912…562e8C6b0 USDC From 0x928b88…DDbcA97f to 0x3a7F38…C13e62a30 DAI	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00065287722830088 eth 0.00065287722830088 ETH
0x0f9b37…ed4445c7	22795765	Fri, Jun 27, 2025 12:25 PM	0x0630e4…09F55692	From 0x13b04B…19c20cdf to 0x9A64EC…508Eda6E0 USDT From 0x4d1269…250C03fC to 0x272394…A118C6460 USDT From 0x9A3797…11e1993C to 0x9A64EC…508Eda6E0 USDT From 0x5b2f61…cDD87187 to 0xAaFe1a…5E9F801E0 USDT From 0xDaCee4…c958445b to 0x78C883…b5F303d60 USDT From 0x24c10b…7cd8bdAb to 0x18415c…769efc350 USDT From 0x82700b…855B4fA7 to 0xBc4Abe…049006D20 USDT From 0x1841cb…8468fc35 to 0xd9FC35…f60915C10 USDT From 0x9D8dDA…0F7Ac824 to 0x1dEAaC…BA0D142C0 USDT From 0xa54603…24965fE7 to 0x997c06…286Ab3860 USDT From 0xEA653a…cE3567b0 to 0xBcC276…E7E734400 USDT From 0x0ae41A…0d50C8eD to 0xa2A3ca…42a40e240 USDC From 0xC28cD9…9e8AEE59 to 0x6C487B…189B88040 USDC From 0xD9d1bb…C7e950F5 to 0x447dA0…6fA501000 USDC From 0x57622d…8e6F5b6a to 0x1fb7FE…532706B90 LQTY From 0xc66d07…F413a4d7 to 0xaC8891…0C3185BC0 USDC From 0x8b8531…B3A2722E to 0x6beAEd…029715DF0 USDC From 0xA033Ea…1d18dC04 to 0x8521fA…A6ac136c0 USDC From 0x57f325…6006c546 to 0x38e52b…b4f7074a0 USDC From 0xF7CA4E…86ecFbbe to 0xB72697…077F0bC50 USDC From 0x6CC701…e60644e1 to 0x5bFd8E…31D127aB0 USDC From 0xBDb89F…F240e924 to 0x8AA875…AFD72F0c0 USDC From 0xFBD7d9…4Cee8B5d to 0x7D6F42…1890bb2b0 DAI From 0x907856…dDf801e3 to 0x562B60…a43b0E070 LBTC From 0x384073…f923cEB0 to 0x39D8eA…9D9B1D4e0 USDC From 0xE76ec6…4e8A570c to 0x7Cdff4…D89905730 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000717863728544685 eth 0.000717863728544685 ETH
0x564411…3cdd1a9b	22795757	Fri, Jun 27, 2025 12:24 PM	0xc46908…A9c38F0d	From 0x80D63b…5f612CfC to 0x7e2Aa8…22E9f54F6401.42 USDC From 0xA9205C…5b50cADD to 0x4D9454…3B87fd3A7994.593386 USDT From 0xE76ec6…4e8A570c to 0x7CdF1a…b922E573140746 USDC From 0xf99b44…0Bce4aa4 to 0xACB5DC…b072646e4500 USDC From 0x7f477e…D7811E53 to 0xc4C4B3…C3A54ADc2420 USDC From 0xF90d41…eA0a63dB to 0x4D04f5…e17Cf8571424.8362000000002 ENA From 0x4fcdcB…06ac5aEd to 0x8daB4b…2A9503200 DAI From 0x00FdAe…EaaacDCE to 0xec6BCC…a7bEA77b815000 USDC From 0x11dbF1…9406b5Be to 0x8e7132…8B6b82320 USDC From 0x298D26…62c0D8B6 to 0x0593B4…196C38F00 USDC From 0x5839C6…FEbA1461 to 0x24791b…C8DF4B960 USDC From 0xce99eB…69bd14A2 to 0x6773e9…7b170E0F0 USDC From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D30 USDC From 0x4d8A4d…CC9168Ec to 0x90Cc7D…F300CBd70 USDC From 0x8C5B25…2F8Ff3FB to 0x0ae494…81Bfc8ED0 USDC From 0xED7358…1fDDFa06 to 0xc73Ce9…fECc28820 USDT From 0x625CA3…56b0388e to 0xDb46a3…DF0b07de0 USDC From 0x40Fc31…5b29c13a to 0x201b80…742634550 USDT From 0x8b4EC2…107038b8 to 0xCBD23c…A8cb5AE60 USDC From 0xa08C56…ab5620A2 to 0x0ee8Ca…7b780C390 USDC From 0x2CF44a…0C3a923e to 0x448880…f6918B580 USDT From 0xdCD1c0…6Dde1890 to 0x11d819…CD8a805e0 USDT From 0xe5e6c3…321c18ee to 0x6339e0…Cf403B930 USDT From 0x1fc371…BfDA355A to 0x11d819…CD8a805e0 USDT From 0xe4332f…d0E78EDd to 0x6FFEcb…499f83d20 USDT From 0x186094…0be10275 to 0x594aCf…87CF222D0 USDT From 0xE7854F…79d26a21 to 0x65f491…8fDE6e530 USDT From 0x98EF54…04C93ad1 to 0x49F605…57434eA20 USDT From 0xacAd06…336263a7 to 0x11d819…CD8a805e0 USDT From 0x8438d9…050a4A53 to 0xBf5089…4B89351A0 USDT From 0x6bEA66…B1A1F5df to 0x00FdAe…EaaacDCE1029360.87 USDC From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x1A9eA6…51E788d9 to 0xBd7eC0…47f3e0560 USDT From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA00 USDT From 0x081A15…34e55eBd to 0x2479Fa…86D74b960 USDC From 0xBD7e87…76BE72Ca to 0x2479Fa…86D74b960 USDC From 0x94Db73…B531C53E to 0xf0fb4a…C56d2d3f0 USDT From 0x60f0d4…7Fae77d4 to 0x7d7A9C…972333f30 USDC From 0x599586…c57FFFCF to 0x2159a2…0d8766640 USDT From 0x32299F…80f357c3 to 0xE48886…5b5B8E940 USDC From 0xab38D8…04Fee46B to 0x11d819…CD8a805e0 USDT From 0x436F61…1356B3B5 to 0x4C0a6c…9E6417cd0 USDT From 0xAe8cC1…9e606c67 to 0xdf32C4…BE4051920 USDT From 0x7cd57d…F2c740bd to 0x835587…620331e50 USDT From 0x16891A…43C84AcF to 0x0C1247…07A301f40 USDT From 0xDAE966…721DAdc3 to 0x3F8255…Db66319f0 USDT From 0xDaCee4…c958445b to 0x78c82a…d7fc23D60 USDT From 0x329b6c…5dB89B56 to 0x0fbcdE…F435DD890 USDT From 0x4a4922…7A4d2761 to 0x37bFB8…063c13B70 USDT From 0x33fe4E…f602B575 to 0xAcBF21…b68C85E50 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE1029360.87 USDC From 0x97885A…56D61C6F to 0x6880E8…87C35FbF190.61 USDT From 0x1d00E9…BA73912b to 0x446D27…d06Bf8Fe4000000 USDC From 0xB69E35…eC9b2323 to 0xDAbdd5…ACbC20d623000 USDT From 0x29f146…1fEFA6B3 to 0x22eb0f…fA95B2E132000 USDC From 0x4Fc2Ac…29fEE034 to 0x2d2FB0…DE8e527736200 USDT From 0x9A0D9b…542E30Bb to 0x1d00E0…eF3d912B123305.28 USDC From 0x2Cb288…3B12B6Aa to 0xD05594…32a81cbe72717.4166 USDC From 0xdeBb21…9Bc85c48 to 0xa20B3F…EC2fc36B2000 USDT From 0xd0552E…e26f1cbE to 0x249FF8…7F969d8866693.235026 USDC From 0x2038d7…d5DdecF0 to 0x7d5935…3d16C3350 USDT From 0x2ebe3A…8E5533F4 to 0x4160b2…0fAC55640 USDT From 0x82700b…855B4fA7 to 0xBC4a86…9150d6D20 USDT From 0xF95652…7Ed634BC to 0x08B852…5276D54A0 USDT From 0x1c06F3…107d4637 to 0x578B3C…34b188A80 USDT From 0x8b8531…B3A2722E to 0x6bEA66…B1A1F5df0 USDC From 0x43b54d…d9E537Ea to 0x36C2F2…3124bF320 USDC From 0x784D45…b8Ca8056 to 0xd87FB2…dc3097d20 USDC From 0xda5Ac1…5FeAe880 to 0x26437b…e09d7Cc10 USDC From 0xe52564…2a6E1035 to 0x47e8e0…4bc99cB130014.995745 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000872208257039683 eth 0.000872208257039683 ETH
0xf702f4…879498f0	22795749	Fri, Jun 27, 2025 12:22 PM	0x4e1982…EFa216ce	From 0xAe8cC1…9e606c67 to 0xDF32C8…1E9051920 USDT From 0x081A15…34e55eBd to 0x24799a…cB574B960 USDC From 0xBD7e87…76BE72Ca to 0x24799a…cB574B960 USDC From 0x60f0d4…7Fae77d4 to 0x7D7abB…92ae33f30 USDC From 0x7cd57d…F2c740bd to 0x83550d…77ac31E50 USDT From 0x16891A…43C84AcF to 0x0c12D7…754401f40 USDT From 0xDAE966…721DAdc3 to 0x3F82D6…D4b5319F0 USDT From 0xDaCee4…c958445b to 0x78c8b1…70Cc23D60 USDT From 0x329b6c…5dB89B56 to 0x0FbC6D…576cdd890 USDT From 0x4fcdcB…06ac5aEd to 0x8daB2e…8E6D03200 DAI From 0x32299F…80f357c3 to 0xE488b2…aaA38e940 USDC From 0x4a4922…7A4d2761 to 0x37bF2A…2b8D13B70 USDT From 0x33fe4E…f602B575 to 0xACBf3B…06C085E50 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000390548595902517 eth 0.000390548595902517 ETH
0x7ee3c3…4ff5711e	22795747	Fri, Jun 27, 2025 12:22 PM	0xc46908…A9c38F0d	From 0x62DeE4…A4585E05 to 0x93A582…F3E76B48400 WLD From 0x1c06F3…107d4637 to 0x578B3C…34b188A80 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE736928.3 USDC From 0x8318f0…D327cEFD to 0x940f35…DAf89BA31171.484203 USDT From 0x8B8595…7702722e to 0x6beA59…F12FF5DF1029360.87 USDC From 0x8b8531…B3A2722E to 0x6bEA66…B1A1F5df1029360.87 USDC From 0xB9A7dd…596325A1 to 0xBEB5AF…31967692100000 USDT From 0xc52Ee0…11B6dF87 to 0xA0641a…9B00D4Ef6000 USDT From 0x16891A…43C84AcF to 0x0C1247…07A301f48900 USDT From 0xB9a71c…cC7425A1 to 0xbEB579…Dc657692100000 USDT From 0xbEB579…Dc657692 to 0xD96480…5c78A5Aa15272.105325 USDT From 0x1c93Bd…a1a93b6E to 0xf68805…83AFFc581400 USDT From 0x784D45…b8Ca8056 to 0xd87FB2…dc3097d214000 USDC From 0x415A3f…82F27381 to 0x672873…F57Ae9b29000 USDT From 0x2038d7…d5DdecF0 to 0x7d5935…3d16C33514000 USDT From 0x378629…429a22cF to 0xcB149d…C4D84323201.54 DAI From 0xDaCee4…c958445b to 0x78c82a…d7fc23D6320000 USDT From 0xDAE966…721DAdc3 to 0x3F8255…Db66319f8820.44376 USDT From 0x329b6c…5dB89B56 to 0x0fbcdE…F435DD8930000 USDT From 0x4AE7e7…A318a607 to 0x5840F4…C7dD51041080 USDC From 0x0fBC59…a513Dd89 to 0xa18379…9d9640975000 USDT From 0xa7c4e7…c5D9c494 to 0x7756E6…ea1789C630000 USDC From 0x32299F…80f357c3 to 0xE48886…5b5B8E9417199 USDC From 0x57f325…6006c546 to 0x38E5de…0a07F74A175333 USDC From 0x25bA6B…5f127F73 to 0x14E5d6…53E8ecC80 UNI From 0xA81F23…d59e4D89 to 0xB5dEdB…F062dc450 WBTC	0x19d342…DBAA866f	0 eth 0 ETH	0.0003402059739292 eth 0.0003402059739292 ETH
0x59480e…9cdfbdcd	22795740	Fri, Jun 27, 2025 12:20 PM	0xDaCee4…c958445b	From 0xDaCee4…c958445b to 0x78C840…54Ca23d6320000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000145821393274418 eth 0.000145821393274418 ETH
0x5a135c…c49cfa24	22795686	Fri, Jun 27, 2025 12:10 PM	0x08DA75…F51C3F31	From 0x08DA75…F51C3F31 to 0xDaCee4…c958445b1913 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000114599885285263 eth 0.000114599885285263 ETH
0x4bf4a3…391ab9b8	22795675	Fri, Jun 27, 2025 12:07 PM	0x6343E7…3f4abc54	From 0x6343E7…3f4abc54 to 0xDaCee4…c958445b5630 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000092391880751209 eth 0.000092391880751209 ETH
0x435118…ffe81441	22795657	Fri, Jun 27, 2025 12:04 PM	0x08DA75…F51C3F31	From 0x08DA75…F51C3F31 to 0xDaCee4…c958445b1.915 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000096019423204957 eth 0.000096019423204957 ETH
0xc26f38…e570bcf9	22795607	Fri, Jun 27, 2025 11:54 AM	0x97D820…90D85583	From 0x97D820…90D85583 to 0xDaCee4…c958445b4000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000089729509497129 eth 0.000089729509497129 ETH
0x52ada2…013b2c1f	22794992	Fri, Jun 27, 2025 9:50 AM	0x17b8c9…1004C855	From 0x17b8c9…1004C855 to 0xDaCee4…c958445b7377.589104 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000120424935902446 eth 0.000120424935902446 ETH
0xcec650…3e856e4b	22788941	Thu, Jun 26, 2025 1:33 PM	0xc46908…A9c38F0d	From 0x1A2b8e…C1164951 to 0x8C5DdA…200a851E908.679164 USDT From 0x51ee5b…DDC9074a to 0x0dC460…231e86D410000 USDC From 0xBC3882…021d9866 to 0xd65552…0d97029840877.11 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a800000 USDC From 0xD65551…B88e0298 to 0x338720…22aceA0d42934.15 USDC From 0x2d2e6E…306b535B to 0xc60644…D103c44D15600 USDT From 0x3f05f6…7151848A to 0xC2a1F1…4954D4Bf100000 USDT From 0x8f4603…BCF08793 to 0x3852db…eDAe86D850000 USDC From 0x84Fd2E…1E84E175 to 0x3ef9c9…E27AaD440 USDT From 0x3C35F5…7F9d55c2 to 0x181090…539DabD813 LINK From 0xC606AB…F654C44D to 0xD5B09C…16d4d4517000 USDT From 0x529d09…7de24b43 to 0xdaCe03…02b4445b24000 USDT From 0xDaCee4…c958445b to 0x78c82a…d7fc23D6260500 USDT From 0xBF118b…775DCB97 to 0x4653e6…2D9BDB51184000 USDC From 0xF9315e…0bD01382 to 0xf1DD2c…Ae4A263348.67565 USDT From 0x28f0Ff…0c6bDdDB to 0x4d21e2…4b9e63820 USDT From 0xC0aF53…cbB50062 to 0x558001…2dc4f6240 USDT From 0x8C772b…9d06D0f0 to 0xbF1815…f62BcF1C0 USDT From 0x2e98ad…990Dc28D to 0x8e02DB…C12779270 USDT From 0x197afe…164C78D8 to 0x95795C…Db67b9370 USDT From 0xDa2fb3…890B7B05 to 0xb2b72B…355d87790 USDT From 0x3859eC…31C17D27 to 0x27BABc…7c5B56290 USDT From 0xd8C990…B9D21708 to 0x4104C5…4FB6887b0 USDC From 0xa2e775…bD346b4d to 0xEB949b…e36492d60 USDC From 0xB17E66…C53864E1 to 0x81e970…66d5Bc970 USDC From 0x4B907b…b2840A03 to 0xaa7f75…cAfec3C90 USDC From 0xADef5D…364a23F7 to 0xD3C326…5f68acCb6.68564556 LINK From 0x115dEB…B0FdB0d7 to 0xD3C326…5f68acCb146.5029429 WLD From 0xF1BCaD…092FDba7 to 0x2f7c9D…85dA5747496.07558718999996 SAND From 0x4f4c2d…c36d8Db2 to 0x8acAF4…DAB426B2258944 USDT From 0x0Bd61a…4E832711 to 0x466D50…6B65750b19998.5 USDT From 0xe3d9C6…84Aa39a8 to 0x76c750…314d71E024687.36 USDT From 0xaB337a…9F4Cca80 to 0xe3d919…c6B439A831395.479708 USDT From 0x206eb1…4D582eB0 to 0xf2862D…7785660e16120.642 USDC From 0x233e11…9C250b82 to 0x1d9aC7…e80eCCb868 ONDO From 0x64f1F5…7Fe659b9 to 0x1b3054…E0E2582F6020.04 USDC From 0x69b3bF…77D5FD14 to 0x63c891…6efAcB7a1319.51 USDT From 0xeEf78B…90415f38 to 0x9F1100…176EFE1B53376.106158 USDT From 0x62D4ed…f11dDc8c to 0x9532d3…4724642f0 USDT From 0x0dFC37…26442333 to 0x212C62…64A6E4f20 USDC From 0x9Ba65b…C91ff8BD to 0x2BD8C8…fc4d41670 USDT From 0x525620…E90491d2 to 0x6CE00D…a9a500590 USDT From 0x9A6455…3a68da6E to 0x275Fa8…E7AB04600 USDC From 0xd9512E…9aF9693d to 0x1abb38…aB493d9421999991 USDC From 0x2b9035…e53b25bB to 0x13C7b0…f41E0db40 USDT From 0xFC5465…b5c21CC8 to 0x9a6475…D50ada6e0 USDC From 0x7cB970…3D22c388 to 0xA59868…291b791a0 USDT From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7111000 USDT From 0x881606…09805BBe to 0x04813a…F79d82D250038.624868 USDT From 0x462ECE…F762e7FD to 0x928A16…F54f9FeA0 USDC From 0x11dbF1…9406b5Be to 0x34e4f3…f81903ad0 USDT From 0x8CfAf0…c5E8da5b to 0x7a7A9c…DbdE119D0 USDC From 0x275Fef…58bCA460 to 0x8acaA9…516036B20 USDC From 0x1F287D…87Cff8dc to 0x34a204…d8Fe14450 USDT From 0xD33522…E48335e8 to 0x4Cd596…704301aa0 USDT From 0xCd59dc…F99786E1 to 0xbCdF53…1490873E0 USDC From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a0 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E0 USDC From 0x55a23d…E7CD6B13 to 0xf339F4…490503C40 USDC From 0x3763Db…8C35FA4B to 0x7E116E…C5E9ed9B0 USDC From 0x819F3C…9cEb3359 to 0x030012…9EaF16960 USDC From 0xEc1E93…0091fFCE to 0x7303bc…FF6A32680 USDC From 0x95d6b8…aDF42f94 to 0x907004…7B5d96f20 USDT From 0xd21258…4014a9Ab to 0x800CD2…7b0A03d30 USDT From 0x8bf6b7…72dC33B9 to 0xdc8dAa…169930C90 USDT From 0x5362B0…24050015 to 0x3E2E75…e85964F00 USDC From 0x968Be4…12C27631 to 0x28DD3b…73A28E610 USDT From 0x9A6455…3a68da6E to 0x676A4b…Dd5575f70 USDC From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b80 USDT From 0x1920Fd…401912fF to 0xeAC428…E9484d2B0 USDC From 0x11B853…dE9C973d to 0x81AE62…24c7C4610 USDT From 0x7cB970…3D22c388 to 0xC87B25…4bB0a2036220.643732 USDT From 0xC917A3…bfa811cB to 0x80940A…1e81c4270 USDC From 0xa020E4…5ED8D7Ff to 0x584Aa6…A467Ae0710000 USDT From 0xf525AC…149bd079 to 0xd1b43b…660b5F720 USDT From 0x4637aC…95BF959e to 0x36cA3D…Fc8130880 USDC From 0x2510C9…5a650027 to 0x0D0d3a…38C6d4D40 USDC From 0x673C85…1865eF87 to 0x25C349…396CB4e70 USDT From 0xBC4e39…311f2b8e to 0xeDb5ec…b4b9dC9F0 USDT From 0x7A7Aaa…b5f78d63 to 0x47C826…0177fd1f0 USDC From 0x2A7bF1…a488eC6b to 0xD33acD…7569998C0 USDT From 0x760357…25d10007 to 0x83c500…b95e975a0 USDC From 0x6Cbe99…e9138FB2 to 0x04BB1a…5EDD91Da0 USDT From 0xF2aD78…65b1A847 to 0x2eF354…0F5638e20 USDC From 0xD3F449…ADefb1b3 to 0x3bC45b…39C978340 USDC From 0xBC3882…021d9866 to 0x37B4ff…98C86f180 USDC From 0x978E47…044EA3ED to 0xdB13eD…5874edD031484 USDT From 0x434dA4…838D8dFF to 0x8C2AcF…fbFe5Ccf1995 USDT From 0xe3Ee0B…947feC6f to 0x16f36A…83e9d30A300000 USDT From 0xE3EeA5…60C7EC6f to 0x16f30E…3633d30a300000 USDT From 0x16f30E…3633d30a to 0x812e1B…E088F29918000 USDT From 0x6Ffb83…9756Ed79 to 0xB1F83F…3d728769141323.3531 USDC From 0x6712A1…15ED7637 to 0x1C8943…1Eb19b4210 VIRTUAL From 0xB1f8bb…B89D8769 to 0x06251E…f453A5e650000 USDC From 0x2489bB…c0f27976 to 0xeD2079…3b6901ba1499990 USDT From 0xeD2079…3b6901ba to 0xf567d9…aaF9853D1000000 USDT From 0x6fFB5D…522AEd79 to 0xB1f8bb…B89D8769141323.3531 USDC From 0x24892c…C7187976 to 0xED2051…AeC401bA1499990 USDT From 0xb92DcE…43d238b6 to 0xC25873…C25d8c1012889 USDT From 0x2B80C2…4B30A81C to 0x64d741…0cE4525D48000.014 USDC From 0xA880d4…DCb4Bb7C to 0xd75438…220da93A57.5 STETH From 0x330D33…e8f44D97 to 0x0A53aF…c5b8c2124196.46183714 ENA From 0x282713…fcB0F74B to 0x73d92c…B57Da98838890 USDT From 0x125546…69448CC7 to 0xaf69A0…33c0F0181500060 USDT From 0x2ded21…Fbe25698 to 0x0Ee922…330D9B0710000 USDT From 0x67F203…a889C42D to 0x0D9a76…6d148CEE5000 USDT From 0xC1FA91…68068843 to 0x67F2c7…F939C42D20000 USDT From 0x1255F1…73d08CC7 to 0xAF6911…1C4CF0181500060 USDT From 0xaf69A0…33c0F018 to 0x74A711…dEAA190510 USDT From 0x7cB970…3D22c388 to 0xC87B25…4bB0a2036220.643732 USDT From 0xCAbeA9…bB3F6768 to 0x4f65d6…29C51cBb89.032442 USDC From 0xC8290E…eBE59054 to 0xf17EC1…e79069470 USDT From 0x40E6e5…1dCC9166 to 0xB07E91…f4722B1b0 USDT From 0xe9D8C8…5572AB49 to 0xb6c4De…342Bbd020 USDT From 0xD33a35…F28b998C to 0x288D5B…0f15955f0 USDT From 0x28dd96…abEC8e61 to 0x964EC0…431726e00 USDT From 0x5407aA…72F23706 to 0x7Fe892…650C48690 USDT From 0xdbb11F…C223C9b0 to 0x978eAA…A080a3Ed0 USDT From 0xF53eE4…6FccfCBa to 0xC69537…B634b6030 USDT From 0xb92DcE…43d238b6 to 0x1d472d…914B06ab0 USDT From 0x1D7038…74fD6797 to 0xdcFaAC…c0F2d4C70 USDT From 0x2d2e6E…306b535B to 0xc60644…D103c44D0 USDT From 0xF9315e…0bD01382 to 0xf1DD2c…Ae4A26330 USDT From 0x60946E…22453469 to 0xA0c686…26C1e96958.049856377108526 DAI From 0xBC3882…021d9866 to 0x8E3741…279030250 USDC From 0x29039D…3DBfb6FA to 0xf67350…7E18C5170 USDC From 0x93d526…e132E72a to 0x774A1d…a54E88070 USDC From 0x0ec759…FcEf7e91 to 0xDC7A87…d0C918c6399.433654 DAI From 0xAc699b…b9490435 to 0x130c49…4D6999924600 USDT From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F73000000 USDC From 0x655aA1…1D11c18c to 0x7Fe892…650C48693000 USDC From 0x3f43ca…879e7D57 to 0x8dC227…9C1C4002250609.180192 USDC From 0x606EED…3C3b51be to 0x438B69…DEfDE13D45270.788359 USDT From 0xE2AB15…f37807D3 to 0x3f1b1F…7decA48B17203.27575 USDC From 0x438bF1…A549E13D to 0x01E2C7…E6Ad846c15485 USDT From 0x0656A1…201EDC95 to 0x746B7D…feC25b790 USDC From 0x318Efe…5Fc550c5 to 0xDa4377…e14ec10b103 USDT From 0x9EcF53…cd46E55B to 0x49E040…05ef50Bf20532.49 USDC From 0x079740…E1fc1952 to 0x5337d3…E9832F1699990 USDC From 0xa29E96…869C4FF5 to 0x7a8C88…538d381C0 USDT From 0x978E47…044EA3ED to 0x2b09e8…3DD6ff5f0 USDT From 0x8fAbED…F0Ec60ff to 0x18e870…6977855A0 USDT From 0xFd051b…4819D467 to 0x687a08…7445dE010 USDT From 0xedb5c9…6B47Dc9F to 0xdc427d…749149eD0 USDT From 0xdBa671…be252D7c to 0x7b3d6e…a3fF28160 USDT From 0x4cA7f3…7296AB5A to 0xA29e49…dd2B4Ff50 USDT From 0x54B0C0…80Eb3F03 to 0xdba44a…3014CaF70 USDT From 0xf17E04…1Bc36947 to 0x644307…Bc5d210e0 USDT From 0x5fe6F0…E52Aa40A to 0xB1F83F…3d72876953745.309904 USDC From 0x8FaF2d…C76228CD to 0xAbe805…f0B878F70 USDT From 0xC8AdC3…EDB111cf to 0x883837…14F5d7e30 USDT From 0x78fe43…b65fCFF5 to 0x0D1Eec…4bC6Bf310 USDT From 0xbfd98E…7DB3DA78 to 0x380708…b4c82f820 USDT From 0x2d2e6E…306b535B to 0xDE144a…4B08940b0 USDT From 0xb92DcE…43d238b6 to 0xdd988f…0719608E0 USDT From 0x7cB970…3D22c388 to 0xC87B25…4bB0a2030 USDT From 0x533743…5Eb72F16 to 0x2fb007…EB38a79a10 USDC From 0xaB337a…9F4Cca80 to 0xe3d919…c6B439A80 USDT From 0x0Bd61a…4E832711 to 0x466D50…6B65750b0 USDT From 0xb54Fd8…2C008d1A to 0x2338d7…894715100 USDT From 0x11dbF1…9406b5Be to 0x8e7132…8B6b82320 USDC From 0xDF0955…654521a0 to 0x1b3A35…4c4A06A40 USDC From 0xA5b2E2…d117f720 to 0xAdb909…15aA743015000 USDT From 0x7BDb61…0A6408F6 to 0xcfcb40…76F086120 USDC From 0x2b7a56…e043A382 to 0xDf0948…410321a00 USDC From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf90 USDC From 0xd77932…e567E3c8 to 0x105BA7…FaDA032A0 USDC From 0x2DcC5E…6140e374 to 0x46a12d…F40307970 USDC From 0xAdb940…6fbB7430 to 0x2eCEef…7cdE77CF60000.011001 USDT From 0xBF118b…775DCB97 to 0x465373…67F30B510 USDC From 0xB143c1…4d3ca40D to 0x22Ce67…559400D50 USDC From 0xA6210F…1CD9409e to 0xDb46a3…DF0b07de0 USDC From 0x64f1F5…7Fe659b9 to 0x48521E…Fe73CEB80 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a0 USDC From 0xBC3882…021d9866 to 0xd65552…0d9702980 USDC From 0xB1f8bb…B89D8769 to 0x06251E…f453A5e650000 USDC From 0x645e06…BcF0FC9b to 0xf3c796…1BFbA2F52550 USDT From 0x525620…E90491d2 to 0x6CE009…4a50E0590 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x62D4ed…f11dDc8c to 0x9532d3…4724642f0 USDT From 0x7cB970…3D22c388 to 0xA59868…291b791a0 USDT From 0x9Ba65b…C91ff8BD to 0x2BD8C8…fc4d41670 USDT From 0x1F287D…87Cff8dc to 0x34a204…d8Fe14450 USDT From 0xD33522…E48335e8 to 0x4Cd5F3…2bd7e1Aa0 USDT From 0x2b9035…e53b25bB to 0x13C7b0…f41E0db40 USDT From 0x2d2e6E…306b535B to 0x406835…Ef7980890 USDT From 0xe9D8C8…5572AB49 to 0x443e4c…C1801f2b0 USDT From 0x67F203…a889C42D to 0x0D9a76…6d148CEE0 USDT From 0xeEf78B…90415f38 to 0x9F1100…176EFE1B0 USDT From 0x24892c…C7187976 to 0xED2051…AeC401bA0 USDT From 0xb92DcE…43d238b6 to 0xC25873…C25d8c100 USDT From 0x1255F1…73d08CC7 to 0xAF6911…1C4CF0180 USDT From 0x275Fef…58bCA460 to 0x8acA76…6de926B20 USDC From 0x8CfAf0…c5E8da5b to 0x7A7a07…1e52d19d0 USDC From 0xEc1E93…0091fFCE to 0x7303bc…FF6A32680 USDC From 0x9A6455…3a68da6E to 0x275f18…4cE3a4600 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x0146a6…098AB3f9 to 0x8C73Ed…1E71d37C0.02593700132573508 BNB From 0xFC5465…b5c21CC8 to 0x9a6475…D50ada6e0 USDC From 0x819F3C…9cEb3359 to 0x030012…9EaF16960 USDC From 0x462ECE…F762e7FD to 0x928A16…F54f9FeA0 USDC From 0x0dFC37…26442333 to 0x212C62…64A6E4f20 USDC From 0xCd59dc…F99786E1 to 0xbCdF53…1490873E0 USDC From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E0 USDC From 0x3763Db…8C35FA4B to 0x7E116E…C5E9ed9B0 USDC From 0x51ee5b…DDC9074a to 0x0dC460…231e86D40 USDC From 0x64f1F5…7Fe659b9 to 0x1b3054…E0E2582F0 USDC From 0x4cb637…82DC5A42 to 0x2E419F…A06FCc0b0 USDC From 0x206eb1…4D582eB0 to 0xf2862D…7785660e0 USDC From 0x6Ffb83…9756Ed79 to 0xB1F83F…3d7287690 USDC From 0xa8dcB1…E7891617 to 0x6A38B7…01D4a36611297 USDT From 0x8108Bc…047788d8 to 0x67Fb6d…E7a5F1D05000 USDT From 0xA81718…21E195e8 to 0xCaD7d0…cf6A5Cc979886.16 USDC From 0x1CA367…D58CEa10 to 0x87ca08…aE8820CF3501050 USDC From 0xbd6e82…11C4EcB3 to 0xA27795…FC9DB5390 USDT From 0x32092F…C6c6B489 to 0xD3C326…5f68acCb493.17716873 WLD From 0xEC5BC6…4D648167 to 0x0E60BE…8B4dE297600 ONDO From 0xE594b4…c13E01Df to 0xD6200D…ec091C68122.10097099964452 DAI From 0xe92851…FCB36BdD to 0xd878f1…AF6ABAF012.03702162 UNI	0x19d342…DBAA866f	0 eth 0 ETH	0.0041610575 eth 0.0041610575 ETH
0x281a33…0f2bf7cf	22788925	Thu, Jun 26, 2025 1:30 PM	0x529d09…7de24b43	From 0x529d09…7de24b43 to 0xDaCee4…c958445b24000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000157109688168104 eth 0.000157109688168104 ETH
0x204876…8f453ae8	22788648	Thu, Jun 26, 2025 12:34 PM	0xa03941…a5F4d232	From 0xa03941…a5F4d232 to 0xDaCee4…c958445b6000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000121695047554969 eth 0.000121695047554969 ETH
0x3f4f1c…e4f1a2ef	22787368	Thu, Jun 26, 2025 8:17 AM	0xd4d1B8…a38892fF	From 0x7c9e52…31389d0C to 0x8afFB1…a5c87e2e32509 USDT From 0xF58326…A22E06cB to 0x1b8375…5405d1f04000 USDT From 0xeC9a6e…583ad28D to 0xf515dc…9c0e711090049.79 USDC From 0x27d91E…C619AD4B to 0x44B6B8…A833d19050000 USDT From 0x8FBC2b…95c57FB1 to 0x3C73FC…34dc0d2f104361.07 USDC From 0x34fB11…aa8Ffe08 to 0x920e08…8e9b0Be370261 USDT From 0xDaCee4…c958445b to 0x78CB72…3cCA23D6260500 USDT From 0x8C1897…cFE67f43 to 0x99a729…624DDB8F10000.711638 USDC From 0x1A2b8e…C1164951 to 0x388d68…8371113199.308439 USDT From 0xb05D4d…408482EF to 0x3862f1…9f7D379B30823.863973 USDT From 0xc26342…5984244F to 0xc2622f…1884244f9.9998323836e-8 ERC20 From 0xb20D11…8a91b433 to 0x0F8D81…567f5CC5359972.971396 USDC From 0x0e297f…04A69718 to 0x0E2410…ffA6971849.436 DAI From 0xBE150C…14312109 to 0xCDF806…74E3ccA79700 USDC From 0x72eB89…dA643bde to 0x69F21E…3922f1394000 USDC From 0x1fCb67…f910DEC0 to 0xc2E888…A0b6c76D253434.560939 USDC From 0x0d7020…5d5e6E86 to 0x0975fA…44ebdb9619.925193626457194 ETH From 0x5Fd576…8df6bd1e to 0xCD41f1…2A81d11646520.04 USDC From 0xCB0CC1…5D0eBFdE to 0xaec3D7…9D76fBC32000 USDC From 0x83d20a…b0afeE32 to 0x83deb0…80aFee324.25e-9 ERC20 From 0x5d7357…6Aa3A40f to 0x89038a…CcFfd80630000 USDC From 0x4dc9a2…22212aaF to 0xb550ca…b1bE43A65000 USDT From 0x9A83da…90800262 to 0xb62067…87480D3340021.22 USDC From 0x37E82B…48542261 to 0xA23353…5b785e21401959.97 USDC From 0xc79044…46De54b2 to 0xfdA51a…82629CE74000 USDT From 0xE566BD…Af03b776 to 0x177849…843642E453000 USDT From 0xcDaC38…CBbCE780 to 0xBe111B…75542bD025704.587514 USDC From 0x8cf03d…1d9D60c8 to 0x80F95e…Fad75b991265.29 USDT From 0x812514…4608C4a2 to 0xdAe7E9…172153775010 USDT From 0x01f6DF…C598a9e7 to 0xa4d1e3…9754157731.23 ETH From 0x7eB005…1ADF7187 to 0xecb7Ac…F4fe03DB475000 USDT From 0xc04Af0…de1C25fd to 0x029f24…A00De4791133 USDT From 0xbBCcD9…D136e25E to 0x60C8F5…45e5206C109368.85001 USDC From 0x15FbD9…729eD701 to 0x5a50BC…9564cDd41 ETH	0x8e45a3…9037C321	0 eth 0 ETH	0.000239035788526634 eth 0.000239035788526634 ETH

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