Address 0xDde59e49e9F70570931a057A8cea5D07a6289919

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
0xf84e4f…900a0389	22853293	Sat, Jul 5, 2025 1:23 PM	0x5Cd8F2…2cE67282	From 0x03D5Ec…98727CB4 to 0x3Af6dE…02f6F6E83674 USDT From 0xb10c88…f0817b2c to 0xAa1511…AA7058dA2 ETH From 0x06B4A1…497c2366 to 0x60AF50…124F3e3a1392.6427 USDC From 0xb65A7A…C5Cce178 to 0x573b85…A261B1aD10238.37908 USDT From 0x85D749…08225D4C to 0xBc34c1…a257Ee0b0.0777672359968982 ETH From 0x67b726…eB6E2F49 to 0x6BE42d…FFa1aEa35000 USDT From 0xB109AB…2Fb4BB71 to 0x7cFA73…c444679a30051 DAI From 0x029b29…3B182010 to 0xDde59e…a62899192500 DAI From 0x664882…29183D8E to 0x5F3395…9B8cDCFF2001 DAI From 0x67b726…eB6E2F49 to 0x6BE42d…FFa1aEa31000 USDT From 0x4Bb9A1…f7F8068A to 0xBcFc42…6BE87DE77000 DAI	0xbD4c8C…3e536B06	0 eth 0 ETH	0.0000420003415339 eth 0.0000420003415339 ETH
0x389817…91469be0	22853281	Sat, Jul 5, 2025 1:20 PM	0x5Cd8F2…2cE67282	From 0xB0796E…3c101Ae2 to 0xb944e8…BACE30788609.431916 USDT From 0x029b29…3B182010 to 0x4eB5D1…35f1FBC68000 DAI From 0x4Bb9A1…f7F8068A to 0xe95a75…8638f6de5500 DAI From 0xb08547…9355B0ff to 0xe95a75…8638f6de43017 DAI From 0xbf1CCe…CFFaC308 to 0x86F89e…66208f6294573 DAI From 0x029b29…3B182010 to 0xDde59e…a62899192500 DAI From 0x4bFB5B…Ee39b81e to 0xdCCEaa…3DEbCbbb4.900296930661416 ETH	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000028737363801424 eth 0.000028737363801424 ETH
0x529815…f7632f20	22853253	Sat, Jul 5, 2025 1:15 PM	0x5Cd8F2…2cE67282	From 0xbcE89C…88694787 to 0x4cF04f…9A9BA92e1.8993480281970698 ETH From 0xC082c5…099AB349 to 0x768DF6…3815008b0.7811414667836263 ETH From 0xb08547…9355B0ff to 0xe95a75…8638f6de43017 DAI From 0x5a9dec…5777D682 to 0xE74438…82E2E32817430 USDC From 0x4acf8a…60D0Be29 to 0xD243b1…8D41fe871000 USDC From 0x464b0E…62363E10 to 0xA57A6D…F78438da1177 USDT From 0x9CCe0F…24A685cf to 0x0BF446…AaC3f49080.0131428574339 DAI From 0x01b655…046b5791 to 0x8F7BC1…A0037b0A0.09327839831066867 ETH From 0x8ed73b…06B1D5D4 to 0x34C530…Bc3293192699.257704 USDT From 0x4Bb9A1…f7F8068A to 0xA715d0…B0d5EEf763019 DAI From 0x7aF8df…013Fc9Dc to 0x6079d0…84dC3C800.000004 ETH From 0xbf1CCe…CFFaC308 to 0xaA0639…3332f38158441 DAI From 0x708be8…d45A6eB5 to 0xAE32a1…204f1cbe500 USDT From 0x4459AC…C43f06A2 to 0xcF8206…2e85F4174000 USDT From 0x2653A1…7aea1C6c to 0x8d6dA3…a78Bc8931137.2251705837757 LINK From 0x8aDE3C…276ECC11 to 0xd8E69D…55D16bdF4.077457206198773 ETH From 0xaDfF57…8855E3Ce to 0x6d48bc…16bBb96F20 ETH From 0x9692eA…78bCDbeE to 0xFd1D11…E54021174.75250104245751 ETH From 0x029b29…3B182010 to 0xDde59e…a62899192500 DAI From 0x67395f…7f3Cc8E5 to 0x2d067e…5E75f40860 LINK	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000052076561422336 eth 0.000052076561422336 ETH
0xa7871a…a9c19c41	22853243	Sat, Jul 5, 2025 1:13 PM	0x5Cd8F2…2cE67282	From 0x610E7A…D008A656 to 0x53E761…36Ad204d40000 USDT From 0xddE332…CC6b9919 to 0x0299CA…E71820100.01 DAI From 0xAE05eB…693Bc181 to 0xe7Db69…12a4eDFa95 USDC From 0x51FAD8…AE153A1A to 0x4873FA…6F294d4b238 ERC20 From 0x4B3df8…ea7747A1 to 0xC4E5E9…C7def2A314.59099281 LINK From 0xbf1CCe…CFFaC308 to 0x86F89e…66208f6294573 DAI From 0xfE4742…35426142 to 0x66433f…19183D8e0.01 DAI From 0x9e7fbA…3674Eab5 to 0x610A66…6E08A65660000 USDT From 0xbcBd2F…b7Da9D00 to 0x3f30E4…5d8c423217996.4 USDT From 0x6476D7…18C9dc22 to 0xbD7DfB…C6b20E1B5000 USDT From 0xb8b185…987eF1d4 to 0x53fD14…3c105f4419.525 USDT From 0xaDfF57…8855E3Ce to 0x6d48bc…16bBb96F20 ETH From 0x311D4A…F60199B9 to 0x85fa34…058e94Bf1500.16 USDC From 0x71DFAd…1CA2820C to 0x2bC029…7aD842Ae40 USDT From 0x4a9D4f…BF86ea74 to 0x1bc58a…B988aDE63958.015924 USDC From 0x094772…5413Ec52 to 0x4a998e…f986Ea7416061.339894 USDC From 0x029b29…3B182010 to 0x4eB5D1…35f1FBC68000 DAI From 0xec8dDF…CF093e41 to 0xd7865A…aE638D664980 ERC20 From 0x029b29…3B182010 to 0xDde59e…a62899192500 DAI From 0x55cC2f…35Ba7E52 to 0xC50578…f2da83669950 USDT	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000051028393689655 eth 0.000051028393689655 ETH
0x7c39ea…d07aafe2	22853239	Sat, Jul 5, 2025 1:12 PM	0x5Cd8F2…2cE67282	From 0xdD2B1D…691B8886 to 0x4dB89E…DAB283621003 ERC20 From 0x9692eA…78bCDbeE to 0xFd1D11…E54021174.75250104245751 ETH From 0x029b29…3B182010 to 0xDde59e…a62899192500 DAI From 0x48C371…f9d2a3f3 to 0x9a720c…0aD17caF0.00504678 ETH From 0xE5D96d…853589B6 to 0x842DF2…732feDf42.1686548 ETH From 0x664882…29183D8E to 0xfE4A30…3F7861421 DAI From 0xE2cDA7…0c1E86b9 to 0x8aD786…946ecC117.355410511739776 ETH From 0x6188b6…90dD9035 to 0xb9b319…FdB9c2B00.005 DAI From 0x029B6e…E0312010 to 0xb08944…C855b0ff0.00215519 DAI From 0xb08547…9355B0ff to 0xe95a75…8638f6de43017 DAI From 0xbf1CCe…CFFaC308 to 0xaA0639…3332f38158441 DAI From 0x664882…29183D8E to 0xfE4A30…3F78614240001 DAI From 0xC082c5…099AB349 to 0x768DF6…3815008b0.7811414667836263 ETH From 0x478a30…2733F3b6 to 0xfb5aE7…1B1228833785 USDC From 0xaa0f57…cd4bf381 to 0xbf1F6e…49FaC3080.0058441 DAI From 0x8aDE3C…276ECC11 to 0xd8E69D…55D16bdF4.077457206198773 ETH	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000042093580162566 eth 0.000042093580162566 ETH
0xc201cd…731b302f	22853235	Sat, Jul 5, 2025 1:11 PM	0x5Cd8F2…2cE67282	From 0x48C371…f9d2a3f3 to 0x9a720c…0aD17caF0.00504678 ETH From 0x41B82E…555b8D44 to 0x02f77C…e5ee20Ef1.5 ETH From 0xAE05eB…693Bc181 to 0x8c0499…A6A560ae146 USDC From 0x664882…29183D8E to 0xfE4A30…3F7861421 DAI From 0x029b29…3B182010 to 0xDde59e…a62899192500 DAI From 0x478a30…2733F3b6 to 0xfb5aE7…1B1228833785 USDC From 0x869B31…B72C51be to 0xb69BE1…4Fdd0D750.0000130408653512 ETH	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000022576886136288 eth 0.000022576886136288 ETH
0xc0c16a…824f86e7	22811518	Sun, Jun 29, 2025 5:17 PM	0xd4d1B8…a38892fF	From 0x1d3787…48c81d20 to 0xE53B49…e7B2b28710.2992385803915 ETH From 0x4eF56E…aaA486A9 to 0xb094d7…467b73970.03 ETH From 0xAE3AE0…E8a34352 to 0x5216a4…AE40FB1A2932 USDC From 0x09724e…a4e14091 to 0x37E354…5aAce2EA1224 USDC From 0xbE42b7…9e849581 to 0xe22ea3…67b49f37235 ETH From 0x9E260B…833B3eCC to 0x04DC5c…48fCDD3B0.6152861695974798 ETH From 0x65197d…C2d6677F to 0x71b36a…220dEC602000 USDC From 0xe6f53E…b547D136 to 0x28f3ee…8AF40d1d1000 USDC From 0xA32D60…74a9CF38 to 0xBdC3de…e78a33F5947 USDC From 0x280A54…7E18e192 to 0xF81D2d…008ffCe21000 USDC From 0x5E60fD…33ecD001 to 0xC12884…35BdF21e985.594866 USDC From 0xEb9588…D7b6fAe2 to 0x59adE6…04BC0aDC2.328641284551764 ETH From 0xAC1D23…a3902061 to 0xCE7bA0…aae0Ae191.1742229364630845 ETH From 0x862e1d…0F479c1a to 0xE1C7A9…21d5aF3961.999 ETH From 0xFEdC3A…8f124a1F to 0xdf014f…eE09a5763.93865051402823 ETH From 0x254B5f…DeB7da69 to 0x67C3Ce…c618ab632.1323720748144552 ETH From 0x17619E…20791Ce6 to 0xE41FB5…38713a541.070351596348874 ETH From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ETH From 0xd86B7A…fd63b3fC to 0x44cC39…Bfc3F9914.5 ETH From 0x0b8E51…bB2fAf6A to 0x1282A6…C7A3019F2.85 ETH From 0x4EC1Db…5f678411 to 0x1da523…4A00a82D725 USDC From 0xAa96d8…0DE8ad05 to 0xD1aec7…A21E19a75002.3 USDC From 0xF77635…9abf3d36 to 0x2d6E83…fCC3a3Ad136000.34 USDC From 0x6Abf95…7598E3FD to 0x39c68E…7c4FfAcB500.050505 USDC From 0x370234…ad8782eA to 0xA82ACe…33e503f483500 USDC From 0xDe5B85…8Aaca19A to 0xDde59e…a628991910499.999999999998 DAI From 0x78A2c9…055191Ed to 0x0165B6…2271159d3115 USDC	0x1509D4…f3d5B798	0 eth 0 ETH	0.000143662107802332 eth 0.000143662107802332 ETH
0x788c53…2e2c377a	22811507	Sun, Jun 29, 2025 5:15 PM	0xd4d1B8…a38892fF	From 0x061388…98497c1E to 0xFd2AFe…2fCFD36110.538664401334323 ETH From 0x09724e…a4e14091 to 0x37E354…5aAce2EA1224 USDC From 0x6d4f6d…38DB2e8d to 0x6D4F7A…16DB2E8d88629149 ERC20 From 0xE8f8ee…88e2119d to 0x628B47…dA6e19091997 LINK From 0x5A0BEE…85FE989B to 0xAE7631…bB14Eb4C0.06 ETH From 0x32e820…c4d402D7 to 0xD02C70…B2a6630520000 USDC From 0xDe5B85…8Aaca19A to 0xDde59e…a628991910499.999999999998 DAI From 0xB0d905…542E10F0 to 0x001A53…b7Dde5a0100 DAI From 0xdF475F…7cDB92C0 to 0x4D4Bfe…1048172D200 USDT From 0x216F87…7BFaC721 to 0xFD145e…215eb9f10.009615506612084839 ETH From 0x2030b5…b8f51872 to 0x4a0eD0…8f9660440.17059 ETH From 0xfC70e7…2970EB66 to 0x2e6812…476B6d190.1 ETH From 0x036D47…35F71e48 to 0x133445…02f1bC432000 DAI From 0xA9a25D…b3329851 to 0xF718A8…d0e5C10210 DAI From 0x26b055…39108a16 to 0xF4c745…8607eDb60.000041017395477422 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.000115520006712 eth 0.000115520006712 ETH
0x7f628b…f446f8bb	22811498	Sun, Jun 29, 2025 5:13 PM	0xd4d1B8…a38892fF	From 0x4dACb1…1D285f3D to 0xAE5feC…Ff7bC2E53.846589855345035 ETH From 0xDe5B85…8Aaca19A to 0xDde59e…a628991910499.999999999998 DAI From 0xc02355…EB151Cc9 to 0x80075E…055CC53c1 ETH From 0x066fC1…7Eb827aC to 0x65EA51…8d2fE5cA13222.095712 USDT From 0x3eADF3…7C65c53F to 0x94c637…4d546e1810000 USDT From 0x30D71E…ffe22f7B to 0xaf97B5…7fB595F4400 USDT From 0xd83C6e…1F31f487 to 0xA39Cf7…42e1E7F81000 USDT From 0xF53bbF…85743876 to 0xfCFA76…eF735a205.415887 ETH From 0x307A20…9e264b75 to 0xCA6cA2…968F8d7a0.2 ETH From 0xc63C47…B94491E2 to 0xEC9aA9…089F9CFe0.42 ETH From 0xFEdC3A…8f124a1F to 0xdf014f…eE09a5763.93865051402823 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.000096704144237168 eth 0.000096704144237168 ETH
0x6335d2…562665aa	22811483	Sun, Jun 29, 2025 5:10 PM	0xd4d1B8…a38892fF	From 0x1ea020…bDea1ED2 to 0x390791…8b2B997d0.0675 ETH From 0x5A8E4E…4D00cAa1 to 0xEFdb7D…d078052E0.5 ETH From 0x280A54…7E18e192 to 0xF81D2d…008ffCe21000 USDC From 0xc02355…EB151Cc9 to 0x80075E…055CC53c1 ETH From 0xe0e7DA…Ca916A9D to 0x307021…D78b91221.0910258768322019 ETH From 0x79715E…1865E292 to 0xD0f513…F0030d0B211000.031746 USDC From 0xE8f8ee…88e2119d to 0x628B47…dA6e19092 LINK From 0x103b3A…AF991D73 to 0x0A036E…d2f1186D1.049971466854716 ETH From 0x45DeA2…831BF064 to 0xE96fa0…edC7b9e62607 USDT From 0xA594a0…663Ec517 to 0xEb2038…070cd6B6200 USDT From 0xb449AE…875DE405 to 0xe5193A…3287517414.999972531726579 ETH From 0x572d2d…9Dbe3448 to 0xDde59e…a62899191400 DAI From 0xd1c5EB…Ab7fcF4A to 0x5d1491…0D4A02ca1 ETH From 0xf2dA35…7199a962 to 0x9dA3E7…FeC223661.8369892884990586 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.000095684143839732 eth 0.000095684143839732 ETH
0x017354…4ea3267f	22811481	Sun, Jun 29, 2025 5:09 PM	0xd4d1B8…a38892fF	From 0xFB5d75…d60408Ef to 0xfCFA76…eF735a205.146439 ETH From 0x056de2…16b5584A to 0xE6c4d0…7E36BE4D0.002 ETH From 0xd1c5EB…Ab7fcF4A to 0xc74220…1609e77E0.5 ETH From 0x738181…ee4cf9dd to 0x38B8Dc…c8FCba620.9893 ETH From 0xE95671…CF38F6DE to 0xDde59e…a6289919600 DAI From 0xc4551C…0Bf20a1D to 0x5E73db…52669D790.020499952850108444 ETH From 0xDe5B85…8Aaca19A to 0xe95a75…8638f6de1600 DAI From 0xE86304…C79cf026 to 0xa2F34c…F81edEd40.5 ETH From 0x9daD71…05c22366 to 0x0616dA…2E6f328d1.8369598530047118 ETH From 0x572d2d…9Dbe3448 to 0xde5c77…a3aca19A1200 DAI From 0xddE39f…Fc289919 to 0xde5c77…a3aca19A1500 DAI From 0xf8c448…3C67EE59 to 0x8CBfE2…A24b55632560 DAI From 0xbf5112…328CB8E3 to 0x7336ee…19268b210.2587 ETH From 0xEb2168…9eF4eAD2 to 0xc4F091…F679d9604.09 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.000089179670210052 eth 0.000089179670210052 ETH
0x8f52f0…dd5aab7f	22811472	Sun, Jun 29, 2025 5:08 PM	0xd4d1B8…a38892fF	From 0x0b9380…931D6D39 to 0xA9eE70…69C1Eb272.6652561311142002 ETH From 0xbDd715…2E1261e9 to 0x5B3daA…B08b0ccF0.0005 ETH From 0x649766…1c56B9B7 to 0xd7e095…aDCd0e7520000 USDC From 0xa13487…2159B9DB to 0xbD60cA…e41EC1A71.0000341 ETH From 0xDe5B85…8Aaca19A to 0xe95a75…8638f6de1600 DAI From 0x0b8E51…bB2fAf6A to 0x68C571…3472AE963.8 ETH From 0xd1c5EB…Ab7fcF4A to 0x5d1491…0D4A02ca1 ETH From 0x6523AF…7dF6a4C7 to 0x6444b0…808d60F0999.99 ETH From 0x5A8E4E…4D00cAa1 to 0xEFdb7D…d078052E0.5 ETH From 0xe09D64…7745f9Cd to 0xE3c976…E3251948895.863121 USDT From 0xa86986…e1D3e523 to 0x8aF0Ad…66249C3c0.7316 ETH From 0xf8c448…3C67EE59 to 0x8CBfE2…A24b55632560 DAI From 0xddE39f…Fc289919 to 0xde5c77…a3aca19A1500 DAI From 0xd1c5EB…Ab7fcF4A to 0xc74220…1609e77E0.5 ETH From 0x84Fe83…85Be7650 to 0x821dCB…1B4b3105165695.586661 USDC From 0x572d2d…9Dbe3448 to 0xde5c77…a3aca19A1200 DAI From 0x2B02E2…d7AE8b66 to 0x4c8fD9…21D3468F0.036 ETH From 0x572d2d…9Dbe3448 to 0xDde59e…a62899191400 DAI From 0xd4cAf6…a9C93dc4 to 0xa636Ee…A4762cce0.12312693155373876 ETH From 0xE95671…CF38F6DE to 0xDde59e…a6289919600 DAI	0x1509D4…f3d5B798	0 eth 0 ETH	0.000132959594292021 eth 0.000132959594292021 ETH
0x497dd8…584d8c6c	22811453	Sun, Jun 29, 2025 5:04 PM	0xd4d1B8…a38892fF	From 0x572d2d…9Dbe3448 to 0xde5c77…a3aca19A1200 DAI From 0x248697…76F1bA1c to 0xb98be4…D2a993890.004101924623033127 ETH From 0xA594a0…663Ec517 to 0xF7Bf00…f7b9E49F14.81 USDT From 0x7aA868…df95dC38 to 0x8A70f3…00C8F1b5446.0045 USDC From 0xffF104…4Bd4d18a to 0xC1c751…1c2d2bCe20000 USDC From 0xE95671…CF38F6DE to 0xDde59e…a6289919600 DAI From 0xEfC071…957Ee77e to 0x6e19C1…038be412176 USDT	0x1509D4…f3d5B798	0 eth 0 ETH	0.000076872548942658 eth 0.000076872548942658 ETH
0xdaee30…d489d714	22811446	Sun, Jun 29, 2025 5:02 PM	0xd4d1B8…a38892fF	From 0x9c93FC…99402592 to 0x683Ccb…B80824B42.0150879056850277 ETH From 0x572d2d…9Dbe3448 to 0xDde59e…a62899191400 DAI From 0x62309f…483ec671 to 0x43b979…a2de9F530.5 ETH From 0xaa339E…9a48dd17 to 0x0c791e…cA3687749798.53207 USDT From 0x16b5eD…61C1439F to 0x6eb063…5049df5117.407761761259597 ETH From 0x38aaeD…2943dDCC to 0xb448D8…5b5dE40515 ETH From 0xB0Ca40…5b864163 to 0xC02B45…e2756cC21.5 ETH From 0xc9499c…76B584FE to 0xc5CBBd…0674AbEB0.4123093838333696 ETH From 0xC68F9A…89b16160 to 0xfaacf5…9D070D0272.675016 USDC From 0x9b867E…8Ee80F39 to 0xFA41C5…a453214d2343.698402 USDC From 0x22C03F…4ACB311a to 0xb094d7…467b73970.01 ETH From 0xFCEcF1…dDCDcC9D to 0x2C7bBF…8B886f0b70 LINK From 0x86ba6F…454e43c8 to 0x97042c…5857398C5.434675 ETH From 0xcCABB5…bd324630 to 0x8FaADA…69B0e020100 USDT From 0x5c87Cd…8a8FdeB0 to 0xb094d7…467b73970.01 ETH From 0xDe5B85…8Aaca19A to 0xe95a75…8638f6de1600 DAI From 0xBc7D3d…44fe7966 to 0x366C8b…38F768B90.7059 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.000119443816860623 eth 0.000119443816860623 ETH
0xc81330…1ae75251	22811406	Sun, Jun 29, 2025 4:54 PM	0xd4d1B8…a38892fF	From 0xef315b…89d85f34 to 0x6E6f79…E9FADAC22520 USDT From 0x2a4e7C…D8908f39 to 0x9429C2…9144a04f1000 USDT From 0x8451A2…290344Dd to 0x54232D…0C1Cb4eC2.162293483010713 ETH From 0x3A12bA…3CC065d9 to 0xf6556c…3872f10B2000 DAI From 0x737688…bbBBf667 to 0x8F9814…39e1Af02502.310628892907 DAI From 0xEcF97e…E9BD6f28 to 0x97042c…5857398C13.657071 ETH From 0x19fFbe…fae43AbB to 0x4b0d14…75b5BF791.8668770755468167 ETH From 0x572d2d…9Dbe3448 to 0xde5c77…a3aca19A5600 DAI From 0xDe5B85…8Aaca19A to 0xDde59e…a62899194000 DAI From 0x036D47…35F71e48 to 0x361230…71D22BD62000 DAI	0x1509D4…f3d5B798	0 eth 0 ETH	0.000061816966398864 eth 0.000061816966398864 ETH
0x9c998a…c5640a8d	22811393	Sun, Jun 29, 2025 4:52 PM	0xd4d1B8…a38892fF	From 0xf5915D…1E69aA14 to 0x69e9dF…246509F410 USDT From 0xEa6feA…1EB93ec1 to 0xdC1cc1…baA0Dbb925000 USDT From 0xdd47df…58B2939B to 0x08d3E2…A2dc30B00.01027 ETH From 0xb4078A…e58901ce to 0x5bAC28…ee420b0E85.312284 ETH From 0x737688…bbBBf667 to 0x8F9814…39e1Af02502.310628892907 DAI From 0xc034b0…af6573d1 to 0x55dBce…7EA0E1f03.601089564123159 ETH From 0x036D47…35F71e48 to 0x361230…71D22BD62000 DAI From 0x036D47…35F71e48 to 0x361230…71D22BD62000 DAI From 0x3A12bA…3CC065d9 to 0xf6556c…3872f10B2000 DAI From 0x036D47…35F71e48 to 0x361230…71D22BD62000 DAI From 0x942aD7…944cfe68 to 0x94AA62…a66aBF602500 USDT From 0x0AeC5e…56D4e6f8 to 0xf46068…1eba87B00.5 ETH From 0xDe5B85…8Aaca19A to 0xDde59e…a62899194000 DAI From 0x572d2d…9Dbe3448 to 0xde5c77…a3aca19A5600 DAI From 0x4a03Cd…98ddF243 to 0x241007…3DB3306644 USDT	0x1509D4…f3d5B798	0 eth 0 ETH	0.000086388081117208 eth 0.000086388081117208 ETH
0x0c7f27…491483bc	22811353	Sun, Jun 29, 2025 4:44 PM	0xd4d1B8…a38892fF	From 0xA27Ba4…09DD03b4 to 0x4D13d8…75EF544b47.4 ETH From 0xE95671…CF38F6DE to 0xDde59e…a62899196200 DAI From 0x138F24…1581D300 to 0xaAdC65…BE9B10e740.35856402954702 ETH From 0x3e21df…6FB6b2dE to 0xE68C66…6B2b78F3237.05645112344394 ETH From 0xcbeD7F…9D22E867 to 0x4D13d8…75EF544b48.06 ETH From 0x4D14b9…60eF544B to 0x5A71F1…b61A61c120 ETH From 0xEE645C…83b28125 to 0xfa22F8…7D40CD094000 USDT From 0x557402…7b3eb6Da to 0x2741c1…be2fb3303013 USDT From 0xd1eD64…41590154 to 0xFc6f04…59c10Ad9200 USDC From 0x16d675…346ddBE3 to 0xE79f24…085296b6100 USDT From 0xb2285D…2fE60a2B to 0x5bAC28…ee420b0E30.974825 ETH From 0x4615fd…68d8C1C3 to 0x55925A…2Ede6d564050 USDC From 0x24082d…94E88b7F to 0x320b43…B7edd60B0.14588645348371554 ETH From 0x3E1905…878f8633 to 0x640863…e438223D1001.772269 USDC From 0xBd816A…eACA15f7 to 0xA3E89F…F25d60DD0.36965376 ETH From 0x9D40EF…98Ef7Cc2 to 0x2eBD9E…81ff2B234102.08373 USDC	0x1509D4…f3d5B798	0 eth 0 ETH	0.000106787834328565 eth 0.000106787834328565 ETH
0xff76cc…e64b0d08	22811341	Sun, Jun 29, 2025 4:41 PM	0xd4d1B8…a38892fF	From 0xddE39f…Fc289919 to 0xde5c77…a3aca19A7500 DAI From 0xD7983f…985417Df to 0x595370…964c6328599.381 USDC From 0xE95671…CF38F6DE to 0xDde59e…a62899196200 DAI From 0xddE39f…Fc289919 to 0x572Def…c3Be34484100 DAI From 0x425AD9…69756fe6 to 0x0b8925…182faf6A0.091 ETH From 0x3E1905…878f8633 to 0x640863…e438223D1001.772269 USDC From 0x1A2b8e…C1164951 to 0xd2273E…34f3bd8a1002 USDT From 0x3df93C…4c12e036 to 0xBF5Ed2…1099359A1.9508 LINK From 0xAa96d8…0DE8ad05 to 0xCd877F…013C1cB62000 USDC From 0x3FB6f8…2cdC2b4c to 0xc28321…de226d4E0.001 ETH From 0xDe5B85…8Aaca19A to 0xe95a75…8638f6de9000 DAI From 0xA7F048…6897B08A to 0x0B44c5…704574F912943 USDT From 0xffF104…4Bd4d18a to 0xC1c751…1c2d2bCe25000 USDC From 0x9D40EF…98Ef7Cc2 to 0x2eBD9E…81ff2B234102.08373 USDC From 0x4c2F9A…6469B29b to 0x01f8C0…29851e8D0.00268173 ETH From 0x35282D…227bfBbB to 0x0Bf523…5c3d5959554.54 USDC From 0x4b5e1C…d8e310Ea to 0x4b5E9D…EAe310Ea1200 ERC20 From 0x7DE7b1…57C591ff to 0xF0f8D9…F52c80371401.83 USDC From 0x4615fd…68d8C1C3 to 0x55925A…2Ede6d564050 USDC From 0x31390E…9589AE83 to 0x53efA0…94750139400 USDT	0x1509D4…f3d5B798	0 eth 0 ETH	0.00014016556980629 eth 0.00014016556980629 ETH
0x7e73cf…f370aa0b	22811322	Sun, Jun 29, 2025 4:37 PM	0xd4d1B8…a38892fF	From 0xE95671…CF38F6DE to 0xDde59e…a62899196200 DAI From 0x0C5959…e72347a9 to 0x6459Fe…AD364eB53.35 ETH From 0xa307c2…Cd6d9F90 to 0x25bBc8…1e0090c32.8557128269716348 ETH From 0x429627…449707A0 to 0xd9Dc09…EA8712130.645077 ETH From 0x57D25F…5B3C8951 to 0x4BD392…E047bD17234 ETH From 0xC04a64…65D13100 to 0x939971…F9A08f5b2 ETH From 0xD8227B…e9c4a276 to 0x984e79…16CA1CcB1.8177787584007006 ETH From 0x84E4f8…F67265a6 to 0xB22dE7…F1E60a2b14.895665 ETH From 0x056de2…16b5584A to 0xb29F27…9Ec5f2805000 USDT From 0xffF104…4Bd4d18a to 0xC1c751…1c2d2bCe25000 USDC From 0x6AFDC9…1CB9d37a to 0x6CadA7…39A8361215.03439 ETH From 0xe850Db…B5f7bE67 to 0xb15D53…5E21d0dc0.58538615 ETH From 0x15E9C5…7CD955Ec to 0xc11b49…287506730.6159253662702844 ETH From 0xBd816A…eACA15f7 to 0xA3E89F…F25d60DD0.07673298 ETH From 0x301A22…ae2ce90D to 0xd992D5…D80366100.6 ETH From 0x83493E…96e6F868 to 0x0dC1f1…2bF6EdDe32.9966 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.000110954530909908 eth 0.000110954530909908 ETH
0xdf2e58…091b9d9f	22811192	Sun, Jun 29, 2025 4:11 PM	0xd4d1B8…a38892fF	From 0x9999FF…AfAC991a to 0xe9bdCa…6bFF95fe15000 USDC From 0xffF104…4Bd4d18a to 0xC1c751…1c2d2bCe3800 USDC From 0xC043E8…1507D95f to 0x11176e…a2208Dd61980.594178 USDC From 0x1F0e62…fc99D188 to 0x7ddEF6…eA8005AC1200 USDC From 0x83267F…9A05F67A to 0xF6983b…6098c5D812000 USDC From 0x949b96…eD821286 to 0xC6B024…06c9966E2000 USDC From 0x61951c…E4CC708A to 0x6A1fD7…2eC9F7C52392 USDT From 0x8308E6…Da5eaFf6 to 0xe3f16d…5Aaa6Ea50.045 ETH From 0x905501…6490E1A5 to 0x19Ee4B…44C901d62000 USDC From 0x203304…83d34Bf7 to 0xc94CE5…31B584fE1.0322167093863308 ETH From 0xE5A733…AbBCEc20 to 0x79EE35…86727B725000 USDT From 0x35D4D4…857d9693 to 0xe4C2C9…bbEab4b92.7019871718865303 ETH From 0xddE39f…Fc289919 to 0x572Def…c3Be34482200 DAI From 0xDe5B85…8Aaca19A to 0x572Def…c3Be344810000 DAI From 0xbE42b7…9e849581 to 0xe22ea3…67b49f370.051 ETH From 0x98b0b2…fDCA93c7 to 0x7D761D…CC05aBbF1.608812617300759 ETH From 0x84e946…2d561Ca4 to 0xDac2cE…FBd47C201000 USDC From 0xC782d7…7cBDCcC1 to 0xb73bDe…c05BcFe625000 USDC From 0x4F06D8…B0516D08 to 0x1fFEaf…82899Ed81400 USDC From 0xE95671…CF38F6DE to 0xDde59e…a62899193000 DAI From 0xa27Dc6…ed96a2E7 to 0xd860B4…41C908FA1.98 ETH	0x1509D4…f3d5B798	0 eth 0 ETH	0.000133015583611695 eth 0.000133015583611695 ETH

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