Address 0xE996Af07fDE5C12F9F3E4A7E91c42DAB739fd8Fc

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
0xe1e97d…24b1af3d	22644836	Fri, Jun 6, 2025 10:03 AM	0xE996Af…739fd8Fc	From 0xE996Af…739fd8Fc to 0xffAd50…70aC50AE0.005432 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000049694850825538 eth 0.000049694850825538 ETH
0x4f70e7…bca47f53	22644823	Fri, Jun 6, 2025 10:00 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x807A12…5Fb5aCf80.005165 USDT From 0x455bF2…3653272c to 0x151424…5F10f63A0.001001 USDT From 0x455bF2…3653272c to 0x0A1420…26D59a990.005443 USDT From 0x455bF2…3653272c to 0xE90562…b9022a1a0.001001 USDT From 0x455bF2…3653272c to 0x7e2095…76F098550.005876 USDT From 0x455bF2…3653272c to 0x02De4a…847D86510.001995 USDT From 0x455bF2…3653272c to 0xfaFa6c…8c889d1b0.00599 USDT From 0x455bF2…3653272c to 0x4Da2eE…90c1e5b60.0085 USDT From 0x455bF2…3653272c to 0x6eA14b…5D6A46360.0011 USDT From 0x455bF2…3653272c to 0x5d9E6D…251414260.0057 USDT From 0x455bF2…3653272c to 0xEEd17D…26c0290F0.004544 USDC From 0x455bF2…3653272c to 0x756585…03d02a100.009886 USDC From 0x455bF2…3653272c to 0x7370E2…AB1281860.005658 USDC From 0x455bF2…3653272c to 0xB7Fc23…BC16D9090.003147 USDT From 0x455bF2…3653272c to 0x44b236…24b392300.0093 USDT From 0x455bF2…3653272c to 0x08DBbB…ee85DB730.0015 USDT From 0x455bF2…3653272c to 0xf9B1cD…557f43F70.007587 USDC From 0x455bF2…3653272c to 0x5cacE0…a88109ea0.001545 USDT From 0x455bF2…3653272c to 0x548001…E283F6080.00341 USDT From 0x455bF2…3653272c to 0x752f78…a32241870.001378 USDC From 0x455bF2…3653272c to 0xfD2F45…6F29482d0.001199 USDT From 0x455bF2…3653272c to 0x42894d…7251a2EB1e-8 LINK From 0x455bF2…3653272c to 0x5E6810…c7cf220A0.00505 USDC From 0x455bF2…3653272c to 0xF277fc…6cb382450.0012 USDT From 0x455bF2…3653272c to 0xF19a9d…AE46Feb70.007001 USDT From 0x455bF2…3653272c to 0x2650cC…d3ba5e030.005001 USDT From 0x455bF2…3653272c to 0xfe8DEF…D75F4c321e-8 LINK From 0x455bF2…3653272c to 0x8dbB63…f2ab54Eb0.001179 USDC From 0x455bF2…3653272c to 0x3f4Ef0…6990a3F90.005001 USDT From 0x455bF2…3653272c to 0x2A83b6…4F5772F40.001001 USDT From 0x455bF2…3653272c to 0xA6a3d6…0aEf4B0D0.005001 USDC From 0x455bF2…3653272c to 0xD67A33…838990c00.006001 USDC From 0x455bF2…3653272c to 0x851B59…Bf8C62640.005001 USDC From 0x455bF2…3653272c to 0xcdC82f…786b4C5d0.001097 USDT From 0x455bF2…3653272c to 0xb03Ffc…1DD1725A0.004896 USDC From 0x455bF2…3653272c to 0xc37E09…1710a8D50.00707 USDT From 0x455bF2…3653272c to 0xfC9204…04a8Aac70.001697 USDC From 0x455bF2…3653272c to 0x65327C…6f2cd3D80.002042 USDT From 0x455bF2…3653272c to 0x088Ffa…032A585D0.001449 USDT From 0x455bF2…3653272c to 0x218031…Df2d2dce0.003313 USDT From 0x455bF2…3653272c to 0xD15432…66cc2f3B0.005001 USDC From 0x455bF2…3653272c to 0x283ade…861Bc7630.004001 USDT From 0x455bF2…3653272c to 0x2ee910…d4ADB8C60.004964 USDT From 0x455bF2…3653272c to 0xfAdBD7…cFd922Bf0.005191 USDC From 0x455bF2…3653272c to 0xc52e47…bebDAa190.00114 USDT From 0x455bF2…3653272c to 0x616649…878Cd0E70.001006 USDT From 0x455bF2…3653272c to 0x8325F0…59Bab8090.001012 USDC From 0x455bF2…3653272c to 0x8ce37A…85be0A8a0.004001 USDC From 0x455bF2…3653272c to 0x8Fe63C…727A807d0.0075 USDC From 0x455bF2…3653272c to 0x889094…d11141b40.00176 USDT From 0x455bF2…3653272c to 0x6A9B89…649b73700.002001 USDC From 0x455bF2…3653272c to 0x9E0DbC…E2d192331e-7 WBTC From 0x455bF2…3653272c to 0xB121eF…28376Bd50.001245 USDC From 0x455bF2…3653272c to 0x1a619F…F153cEd50.003803 USDT From 0x455bF2…3653272c to 0x254B26…07CDa3150.005035 DAI From 0x455bF2…3653272c to 0x8Fe01e…8b1ab5e00.0015 USDC From 0x455bF2…3653272c to 0xC9188f…a5590A9e0.005859 USDC From 0x455bF2…3653272c to 0xA0CAe2…d40Ac4410.002801 USDT From 0x455bF2…3653272c to 0xDA438D…7e5dc10B0.0091 USDT From 0x455bF2…3653272c to 0x950848…eb19fD800.002545 USDC From 0x455bF2…3653272c to 0x699A48…eF96a7160.0011 USDC From 0x455bF2…3653272c to 0x1E6498…e351fde80.00285 USDC From 0x455bF2…3653272c to 0x22f71b…2d43693A0.0022 USDT From 0x455bF2…3653272c to 0xBB1CB9…26bA08ce0.003001 USDT From 0x455bF2…3653272c to 0xa51f1f…e44f4D280.002054 USDC From 0x455bF2…3653272c to 0xE996Af…739fd8Fc0.005432 USDT From 0x455bF2…3653272c to 0xb8C4F6…16b2114A0.0092 USDT From 0x455bF2…3653272c to 0x11f61F…eaD28b450.00423 USDT From 0x455bF2…3653272c to 0x197AaE…92338fE20.005757 USDT From 0x455bF2…3653272c to 0x7Bf363…87F96C630.00136 USDT From 0x455bF2…3653272c to 0x11FeE2…51DE639E0.002138 USDC From 0x455bF2…3653272c to 0xb071D9…696B17E50.00155 USDC From 0x455bF2…3653272c to 0x3Df1E7…7fFb14df0.00282 USDT From 0x455bF2…3653272c to 0x1FC4D3…6a9853Bb0.001001 USDC From 0x455bF2…3653272c to 0xa0a6f1…2BA18e570.004001 USDC From 0x455bF2…3653272c to 0x9A8013…F54c52b10.001001 USDT From 0x455bF2…3653272c to 0xDe408C…18236b800.00251 USDT From 0x455bF2…3653272c to 0x21C7f5…478B99d70.003839 USDT From 0x455bF2…3653272c to 0xa1De15…049Da6850.005702 USDT From 0x455bF2…3653272c to 0x76294b…687817770.00703 USDC From 0x455bF2…3653272c to 0xA7d6c7…a04751330.0086587116 DAI From 0x455bF2…3653272c to 0x11Dc4E…60A114A10.004001 USDC From 0x455bF2…3653272c to 0xba6Bb3…0479C0dd0.0015 USDT From 0x455bF2…3653272c to 0x8990e3…b1C89aa50.006666 USDT From 0x455bF2…3653272c to 0x761325…4c35c5F30.0072 USDC From 0x455bF2…3653272c to 0x16FfF3…20C5D5530.005055 USDT From 0x455bF2…3653272c to 0xa8874b…83ceD9C80.001146 USDT From 0x455bF2…3653272c to 0xEc8Bf9…0655cd080.006001 USDT From 0x455bF2…3653272c to 0xE46Eda…22d5a9110.0015 USDT From 0x455bF2…3653272c to 0x6B7629…a40118510.001001 USDT From 0x455bF2…3653272c to 0x80cE8E…D33Aa6870.00356 USDC From 0x455bF2…3653272c to 0xB4331d…4D29f7540.001085 USDT From 0x455bF2…3653272c to 0x451a9C…43cb35020.006522 USDC From 0x455bF2…3653272c to 0xaAD0d8…168426830.00452 USDC From 0x455bF2…3653272c to 0x07d575…6a6d12a50.00304 USDT From 0x455bF2…3653272c to 0xbc27e5…15CC1B420.001001 USDC From 0x455bF2…3653272c to 0x854608…760eD2860.005658 USDC From 0x455bF2…3653272c to 0x323f8d…c3a711bd0.0056 USDT From 0x455bF2…3653272c to 0xCB59a4…88cF339F0.001001 USDC From 0x455bF2…3653272c to 0x963755…327B03520.001001 USDC From 0x455bF2…3653272c to 0x486A38…dD9178700.007104 USDC From 0x455bF2…3653272c to 0x3D837b…B759fB000.0016 USDC From 0x455bF2…3653272c to 0x4A3d2A…938824b81e-8 STETH From 0x455bF2…3653272c to 0x55fb53…736e909d0.001141 USDC From 0x455bF2…3653272c to 0x53Cd0C…84Bb03b50.005001 USDT From 0x455bF2…3653272c to 0xf81dc4…603a1eE90.001755 USDT From 0x455bF2…3653272c to 0xF7B23b…Bc04bb240.001908 USDT From 0x455bF2…3653272c to 0x490810…6b4992710.007782 USDT From 0x455bF2…3653272c to 0xFe7cBA…79F7ee4e0.001083514327657128 DAI From 0x455bF2…3653272c to 0x514333…19D6e7700.004291 USDT From 0x455bF2…3653272c to 0xa66B7a…748Cac290.004001 USDT From 0x455bF2…3653272c to 0xeaeE36…3263a1F80.005001 USDT From 0x455bF2…3653272c to 0xFfBc9E…fBb5aEC50.00169 USDT From 0x455bF2…3653272c to 0x5eFa3c…4490350f0.002599 USDT From 0x455bF2…3653272c to 0xdD7c85…70ECEB7F0.002615 USDT From 0x455bF2…3653272c to 0x8EEb78…0dDeAcF40.009706 USDC From 0x455bF2…3653272c to 0xd64BB3…272289a70.006001 USDT From 0x455bF2…3653272c to 0xAcE928…5fD388d50.005043 USDT From 0x455bF2…3653272c to 0x3DDD52…9aF639200.002481 USDT From 0x455bF2…3653272c to 0x6cE787…91E852050.004827 USDT From 0x455bF2…3653272c to 0x3fe35c…7F0922810.001343 USDT From 0x455bF2…3653272c to 0x8E6FF4…C8CAfd8a0.001001 USDT From 0x455bF2…3653272c to 0x59eB5D…8e80249f0.003921 USDT From 0x455bF2…3653272c to 0x03d9B7…36fEDb070.002038 USDC From 0x455bF2…3653272c to 0x5B32A7…82C1BaCc0.002772 USDT From 0x455bF2…3653272c to 0x3261E9…119b92ac0.006001 USDT From 0x455bF2…3653272c to 0x9F1210…1528fAba0.005384 USDC From 0x455bF2…3653272c to 0x9038cC…881E53d80.002001 USDC From 0x455bF2…3653272c to 0xF13D34…Aa0b3f4F0.006463 USDC From 0x455bF2…3653272c to 0x75A18d…1BDfE1a70.001001 USDT From 0x455bF2…3653272c to 0xA48C58…e02b04FF0.0015 USDC From 0x455bF2…3653272c to 0xC39ad7…d1A0245b0.006572 USDC From 0x455bF2…3653272c to 0x5A6FAA…aA14a34E0.00251 USDT From 0x455bF2…3653272c to 0x2dcC81…e7D51f970.002499 USDT From 0x455bF2…3653272c to 0x27E046…839950bf0.001001 USDT From 0x455bF2…3653272c to 0x2519bA…F3f398aB0.002001 USDT From 0x455bF2…3653272c to 0x35cDB3…7369C3BF0.005735 USDT From 0x455bF2…3653272c to 0x261F2d…B58eD91b0.005001 USDT From 0x455bF2…3653272c to 0x6EE4f5…6a2386E50.002307 USDT From 0x455bF2…3653272c to 0xFE0e6a…3325ef8E0.002001 USDT From 0x455bF2…3653272c to 0xF29D0c…0655C8640.0035 USDT From 0x455bF2…3653272c to 0xc5fd43…7be895420.001001 USDC From 0x455bF2…3653272c to 0xDC51BF…0b0d48470.005001 USDC From 0x455bF2…3653272c to 0xD5cDD0…Dfa7225E0.0027 USDC From 0x455bF2…3653272c to 0xc80485…B1Ed6AA70.001001 USDT From 0x455bF2…3653272c to 0xc30b52…eE9658280.00115 USDC From 0x455bF2…3653272c to 0xaA7dBB…e7f032340.0018 USDC From 0x455bF2…3653272c to 0x01699d…C18330C80.001988 USDT From 0x455bF2…3653272c to 0x817f67…2e96C61B0.0025 USDT From 0x455bF2…3653272c to 0xE5743D…2f24ab620.002124 USDT From 0x455bF2…3653272c to 0x7235a9…107865090.004597 USDT From 0x455bF2…3653272c to 0x3348A9…a6bc438f0.0027 USDT From 0x455bF2…3653272c to 0x6E4Ae4…C303Ef790.0045 USDC From 0x455bF2…3653272c to 0x67FE72…f091BeDc0.00434 USDC From 0x455bF2…3653272c to 0x38f863…677111a70.008793 USDT From 0x455bF2…3653272c to 0xDc957E…2fd4493F0.006001 USDC From 0x455bF2…3653272c to 0xB89204…83199eB70.00192 USDT From 0x455bF2…3653272c to 0x829b59…92aE83400.002001 USDC From 0x455bF2…3653272c to 0x708B27…53Cf8dea0.003112 USDT From 0x455bF2…3653272c to 0xD01498…32602DF01e-8 LINK From 0x455bF2…3653272c to 0xb03F79…ED3409010.00125 USDT From 0x455bF2…3653272c to 0x20b883…bBD7B12b0.006001 USDT From 0x455bF2…3653272c to 0xa8252E…b02B5C580.001653 USDT From 0x455bF2…3653272c to 0xB191FA…Bebd8C6C0.001001 USDT From 0x455bF2…3653272c to 0xc47684…2DAB0CFb0.001245 USDC From 0x455bF2…3653272c to 0x21D332…441386070.001996 USDC From 0x455bF2…3653272c to 0x6fC030…1741a0490.0015 USDT From 0x455bF2…3653272c to 0xe59832…b3d728da0.001001 USDT From 0x455bF2…3653272c to 0xa8d282…e01b331B0.00133 USDT From 0x455bF2…3653272c to 0x091E83…bfE102310.0015 USDT From 0x455bF2…3653272c to 0x7eceEd…68a072180.003001 USDT From 0x455bF2…3653272c to 0x6ed5bc…1266BE8c0.005001 USDT From 0x455bF2…3653272c to 0x206e94…B9cC2eB00.001715 USDC From 0x455bF2…3653272c to 0xA8c82a…3BC46Bd60.0061 USDC From 0x455bF2…3653272c to 0x28D763…D723060c0.001001 USDT From 0x455bF2…3653272c to 0x4Da793…10346e0e0.00183 USDC From 0x455bF2…3653272c to 0x8D9F97…01BfCB450.002881 USDC From 0x455bF2…3653272c to 0xf613D1…6A2DAC1E0.004483 USDT From 0x455bF2…3653272c to 0x97d301…Ae6763d80.00153 USDT From 0x455bF2…3653272c to 0x6CF73F…67340Bb50.001001 USDC From 0x455bF2…3653272c to 0x1C493E…25208c400.001001 USDT From 0x455bF2…3653272c to 0x0CDc30…3deE5AF90.007445 USDT From 0x455bF2…3653272c to 0xFBAaae…F43305a70.0033 USDT From 0x455bF2…3653272c to 0xf714D9…C8F2D7010.001001 USDT From 0x455bF2…3653272c to 0x458C00…8c6898cB0.003001 USDT From 0x455bF2…3653272c to 0xEA7c17…c07393b40.002001 USDC From 0x455bF2…3653272c to 0x9af294…41C40d030.007584 USDC From 0x455bF2…3653272c to 0x2764B6…73de84bC0.002925 USDC From 0x455bF2…3653272c to 0x629405…52D26b590.001901 USDT From 0x455bF2…3653272c to 0xCdc542…d6d939b90.002001 USDC From 0x455bF2…3653272c to 0x24e36a…ff2769AB0.0035 USDT From 0x455bF2…3653272c to 0x0b5F0E…5c1c15350.0015 USDT From 0x455bF2…3653272c to 0x618EF8…C5D0b6a70.005516 USDT From 0x455bF2…3653272c to 0xa3A131…35466E8C0.001001 USDT From 0x455bF2…3653272c to 0x067e23…b90718320.0012 DAI From 0x455bF2…3653272c to 0xD12ef5…15c60a110.002514 USDT From 0x455bF2…3653272c to 0x43f3af…4FdFcD5F0.005001 USDT From 0x455bF2…3653272c to 0x3C0810…cC42b14F0.003001 USDT From 0x455bF2…3653272c to 0x4b4fF7…1ED477aE0.00125 USDT From 0x455bF2…3653272c to 0x19d3dd…A6bFa9330.0098 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.00909980889016776 eth 0.00909980889016776 ETH
0x35decf…9a509f82	22644656	Fri, Jun 6, 2025 9:26 AM	0x79e07F…f3cC867d	From 0xadA2Da…CB30C6e2 to 0xA48C58…e02b04FF0 USDC From 0x743f3a…555500AA to 0x6f96fC…5DF7C49c0 USDC From 0x18623B…A052C5dC to 0x11FeE2…51DE639E0 USDC From 0x79bcB8…c75C08BB to 0xA20F66…44d5b2B70 USDC From 0xCF6840…F4D14af5 to 0xb8C4F6…16b2114A0 USDT From 0xffAd50…70aC50AE to 0xE996Af…739fd8Fc0 USDT From 0xc54636…379A1eef to 0x0DaeBe…3fF2d16A0 USDT From 0x52dA3B…dC447e8B to 0xe35208…842cDA4C0 USDT From 0x92688d…e02295fb to 0x22a093…65e69C9C0 USDT From 0x6432C8…81214063 to 0x3ed591…c02326020 USDC From 0x7e1503…3C26F306 to 0x8F169d…FdD3A6a50 USDC From 0x0db4F1…F8C5117d to 0xd94878…b379Ab300 USDT From 0xfE7c2a…e977EE4e to 0x8C3C27…fFD58a020 DAI From 0x7fff9f…3E76092e to 0x41b5d3…e8E4b52e0 USDT From 0x896091…458da676 to 0xBB1CB9…26bA08ce0 USDT From 0xbfFE17…53cC1236 to 0x1E6498…e351fde80 USDC From 0xEBA226…8f9931ED to 0x699A48…eF96a7160 USDC From 0xbd0aF3…0645E83F to 0x1A2793…97615EFb0 USDT From 0x61D246…Ef8E6d32 to 0x9E0DbC…E2d192330 WBTC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000509943763979856 eth 0.000509943763979856 ETH
0xf32727…9fc8a22d	22627712	Wed, Jun 4, 2025 12:29 AM	0xE996Af…739fd8Fc	From 0xE996Af…739fd8Fc to 0xCdEb54…b784909d0.001035 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00003748328737157 eth 0.00003748328737157 ETH
0x662e1e…0f994d2b	22627657	Wed, Jun 4, 2025 12:18 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x782731…C916cCc50.008391 USDT From 0x455bF2…3653272c to 0x37A783…538494470.007433 USDC From 0x455bF2…3653272c to 0x0F3d3c…8071Ea030.001001 USDC From 0x455bF2…3653272c to 0x6DE543…fCF9DE310.005001 USDT From 0x455bF2…3653272c to 0x705cd6…3e1fe3690.002062 USDT From 0x455bF2…3653272c to 0x00a74c…51dc86FD0.003413 USDT From 0x455bF2…3653272c to 0xD07947…56DFE36f0.0012 USDT From 0x455bF2…3653272c to 0x52265d…A1295B790.003749 USDT From 0x455bF2…3653272c to 0x158a1f…9d9B78710.0013 USDT From 0x455bF2…3653272c to 0x080cf6…E87bd0440.0017 USDT From 0x455bF2…3653272c to 0xf7189e…6c7fb0e40.006301 USDT From 0x455bF2…3653272c to 0x474061…392554f60.00132 USDC From 0x455bF2…3653272c to 0x697ffa…5facCDbF0.005707 USDC From 0x455bF2…3653272c to 0xA4C12f…BEC3cdC40.0083 USDT From 0x455bF2…3653272c to 0x54c7e6…f22417a00.002054 USDT From 0x455bF2…3653272c to 0xaca8e3…6CDdd3850.005001 USDT From 0x455bF2…3653272c to 0x30B577…3cfcD8770.005589 USDC From 0x455bF2…3653272c to 0x6b4329…5ff381b20.00496 USDT From 0x455bF2…3653272c to 0x84D69D…862E6e790.00104 USDT From 0x455bF2…3653272c to 0x5A1FdA…2573BF810.002281 USDT From 0x455bF2…3653272c to 0xC5Ebc6…8d32A6580.006001 USDC From 0x455bF2…3653272c to 0x19f06E…8F6a16E20.003145 USDC From 0x455bF2…3653272c to 0x6964a5…756C734D0.002739 USDC From 0x455bF2…3653272c to 0x0C63c7…a0E0Cdc60.0038 USDT From 0x455bF2…3653272c to 0xBecbb0…BE64D5180.001499 USDT From 0x455bF2…3653272c to 0x9ADB57…bC5B68400.007284 USDC From 0x455bF2…3653272c to 0x2C08F7…a82172920.0029 USDT From 0x455bF2…3653272c to 0x447126…271804Da0.006845 USDT From 0x455bF2…3653272c to 0xD5f584…e21d74a90.005001 USDT From 0x455bF2…3653272c to 0x563aB5…64Edd42E0.001201 USDC From 0x455bF2…3653272c to 0x6B5C68…b4dfe8bE0.0016 USDC From 0x455bF2…3653272c to 0x4CD5E2…82432F960.001001 USDT From 0x455bF2…3653272c to 0xb34860…03C528400.001587 USDC From 0x455bF2…3653272c to 0xE996Af…739fd8Fc0.001035 USDT From 0x455bF2…3653272c to 0x0b5c45…E79D72D80.008001 USDT From 0x455bF2…3653272c to 0x6E8559…66C857Ba0.009999 USDT From 0x455bF2…3653272c to 0x1D153e…593948e10.003625 USDT From 0x455bF2…3653272c to 0xd7bC52…86885a340.005151 USDT From 0x455bF2…3653272c to 0x3D955C…d1e97E560.005003 USDC From 0x455bF2…3653272c to 0x129E20…4290242c0.005001 USDT From 0x455bF2…3653272c to 0x923Ee9…Cd1b957f0.006845 USDT From 0x455bF2…3653272c to 0xc45f6e…a7126c110.005001 USDT From 0x455bF2…3653272c to 0x145C60…7a0Ab5830.006001 USDT From 0x455bF2…3653272c to 0xc50e31…FB0aE6CC0.00466 USDC From 0x455bF2…3653272c to 0xEA962e…E585e2990.001563 USDT From 0x455bF2…3653272c to 0x723A49…0D1fD7B10.0083 USDT From 0x455bF2…3653272c to 0x953441…379252c60.00635 USDT From 0x455bF2…3653272c to 0x7E4D15…59C2F15B0.005001 USDT From 0x455bF2…3653272c to 0xD30d3D…e67638450.005001 USDT From 0x455bF2…3653272c to 0x79b1e7…eAb777dA0.001599 USDT From 0x455bF2…3653272c to 0x868474…66c005390.00714 USDT From 0x455bF2…3653272c to 0x2650cC…d3ba5e030.001001 USDT From 0x455bF2…3653272c to 0x5eb0D1…C6408Ee20.00879 USDC From 0x455bF2…3653272c to 0xad2dBA…4155bF960.005517 USDT From 0x455bF2…3653272c to 0x706A8E…a0d6A9a10.009001 USDT From 0x455bF2…3653272c to 0x413Db7…f9107c830.003406 USDT From 0x455bF2…3653272c to 0x59cd4E…C24d25950.001001 USDT From 0x455bF2…3653272c to 0x471a12…1630083b0.008125 USDC From 0x455bF2…3653272c to 0x9E6Ce7…9Aeef21d0.003225 USDC From 0x455bF2…3653272c to 0x0C9865…7D0e9c920.0012 USDT From 0x455bF2…3653272c to 0x2b2a26…5941E7730.0085 USDC From 0x455bF2…3653272c to 0x7Fd96A…c27085720.0037 USDT From 0x455bF2…3653272c to 0x4d3089…C60674850.003742 USDT From 0x455bF2…3653272c to 0x042Ec9…018f0D2d0.003001 USDT From 0x455bF2…3653272c to 0x8d3eAD…919c8a0d0.007254 USDT From 0x455bF2…3653272c to 0xe1901F…BdB2D2930.001767 USDT From 0x455bF2…3653272c to 0x64807F…E85B55200.001102 USDC From 0x455bF2…3653272c to 0x5B0EFE…D3624d130.007001 USDT From 0x455bF2…3653272c to 0x41B2AB…432775f20.00103 USDT From 0x455bF2…3653272c to 0x35D138…2213bDBD0.001818 USDT From 0x455bF2…3653272c to 0x3CFf75…7aF2a2Be0.001155 USDT From 0x455bF2…3653272c to 0x0b8692…648473ea0.003001 USDT From 0x455bF2…3653272c to 0xc41062…0D4B772f0.00135 USDT From 0x455bF2…3653272c to 0x4eEba1…35fdE3d00.00377 USDT From 0x455bF2…3653272c to 0x22F9a1…b2256fCf0.001912 USDC From 0x455bF2…3653272c to 0x301558…EAEF26b20.007001 USDT From 0x455bF2…3653272c to 0x23B0bd…f9D8b3910.00105 USDT From 0x455bF2…3653272c to 0xb0402C…7187E1E10.001001 USDT From 0x455bF2…3653272c to 0x983520…724743c70.001001 USDT From 0x455bF2…3653272c to 0x8f508c…EA95E0660.00127 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.003224376009217944 eth 0.003224376009217944 ETH
0x53808b…5f03f295	22623441	Tue, Jun 3, 2025 10:10 AM	0x79e07F…f3cC867d	From 0x765414…c92eC759 to 0x37DD52…B97661450 USDT From 0xD9d1bb…C7e950F5 to 0xdF3DA9…d5c453A20 USDC From 0x44D655…0750f628 to 0x852a42…B354Bd350 USDT From 0x3B89a4…7C192765 to 0xc45f6e…a7126c110 USDT From 0x9E286F…edAa85E7 to 0x2bD95f…c4bEA7b70 USDT From 0xf44614…3d819320 to 0x923Ee9…Cd1b957f0 USDT From 0x813dfF…d519c803 to 0x3D955C…d1e97E560 USDC From 0xf68Ec3…746EC556 to 0xf037D9…3300E3870 USDC From 0xDf3ee6…C2Ee2cA1 to 0xa08021…73813F0B0 USDT From 0xf3C7c0…0EB605aa to 0x6E8559…66C857Ba0 USDT From 0x1b1A95…963055b0 to 0x0b5c45…E79D72D80 USDT From 0xb027C2…EE58aC25 to 0xaF8Cf8…f5e1c3930 USDC From 0xC6040C…999eB1F5 to 0xECa40f…539F334E0 USDT From 0xCdEb54…b784909d to 0xE996Af…739fd8Fc0 USDT From 0x0d88Aa…4Ae03ed6 to 0xD29871…81F360210 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000723799174572108 eth 0.000723799174572108 ETH
0x5d8d02…e9bf2242	22615000	Mon, Jun 2, 2025 5:45 AM	0xE996Af…739fd8Fc	From 0xE996Af…739fd8Fc to 0xbF0FaA…ffCf7a520.009984 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000044659291248292 eth 0.000044659291248292 ETH
0x8f8565…7b9165a3	22614950	Mon, Jun 2, 2025 5:35 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x7d251b…0DD79C9e0.002001 USDC From 0x455bF2…3653272c to 0x86FF5e…1B19b3680.005001 USDT From 0x455bF2…3653272c to 0x45f4E0…69e6CFe40.001582 USDT From 0x455bF2…3653272c to 0xdF651A…a6d3c8830.001001 USDT From 0x455bF2…3653272c to 0x6c6AC3…87c839cA0.001496 USDT From 0x455bF2…3653272c to 0x47de7c…2646df250.002001 USDT From 0x455bF2…3653272c to 0x6b11AE…52A7c2290.001001 USDC From 0x455bF2…3653272c to 0xA8AB05…8B8a49130.001001 USDC From 0x455bF2…3653272c to 0xE996Af…739fd8Fc0.009984 USDT From 0x455bF2…3653272c to 0x96E6dC…093a50200.0068 USDT From 0x455bF2…3653272c to 0xd99929…4E666feD0.006177 USDC From 0x455bF2…3653272c to 0x359ba5…7A04af410.003774 USDT From 0x455bF2…3653272c to 0x2170ab…BF66E4E50.0075 USDC From 0x455bF2…3653272c to 0x1aC97C…B37f04710.00513 USDT From 0x455bF2…3653272c to 0xee5745…ae8b5c070.001001 USDT From 0x455bF2…3653272c to 0xB4bC09…DEbb1a270.0075 USDT From 0x455bF2…3653272c to 0x12dE3c…76A7Ec540.005001 USDT From 0x455bF2…3653272c to 0xD65b59…6641f8aC0.001899 USDC From 0x455bF2…3653272c to 0x376954…493eC0d00.005587 USDT From 0x455bF2…3653272c to 0x34059A…4E27C67A0.003113 USDC From 0x455bF2…3653272c to 0xb0e1E5…53d63B750.001256 USDC From 0x455bF2…3653272c to 0xC1196D…dB6594fC0.001001 USDC From 0x455bF2…3653272c to 0x4938c8…e57Ba5c70.0018 USDC From 0x455bF2…3653272c to 0x7bD128…acF4B5210.005001 USDT From 0x455bF2…3653272c to 0x043A66…aE374cdD0.007001 USDC From 0x455bF2…3653272c to 0x05C79f…b90bCeD80.002043 USDC From 0x455bF2…3653272c to 0xc44bB4…D3F784760.002152 USDC From 0x455bF2…3653272c to 0xc014f2…8E6c3C310.0025 USDT From 0x455bF2…3653272c to 0x7bC251…d3DA696c0.002612 USDT From 0x455bF2…3653272c to 0x96595D…Ada640EF0.0046 USDC From 0x455bF2…3653272c to 0x9F9Cd1…6e1859290.005001 USDT From 0x455bF2…3653272c to 0xe3c920…17c2F27B0.002526 USDC From 0x455bF2…3653272c to 0xec30c1…31E61F350.008266 USDC From 0x455bF2…3653272c to 0x8E8Bca…553639880.002526 USDC From 0x455bF2…3653272c to 0x40e962…2339074d0.001001 USDT From 0x455bF2…3653272c to 0xe76a8D…6c8B565d0.00218 USDT From 0x455bF2…3653272c to 0xA763E8…85fC5Fbc0.004001 USDT From 0x455bF2…3653272c to 0x82454A…23A0Ce080.003631 USDT From 0x455bF2…3653272c to 0x04043C…D8970A440.00844 USDT From 0x455bF2…3653272c to 0x05d72D…eD6683a90.0071 USDC From 0x455bF2…3653272c to 0xC6f8c9…9fD1A8E40.005001 USDT From 0x455bF2…3653272c to 0xb0b76b…9Af58fE10.001134 USDT From 0x455bF2…3653272c to 0x8A55ba…5E690A190.0087 USDC From 0x455bF2…3653272c to 0x2feE5C…85FfaC7f0.001001 USDT From 0x455bF2…3653272c to 0xB6c85e…6d82a9EE0.006601152332633 DAI From 0x455bF2…3653272c to 0xd5c67C…070A02590.003438 USDT From 0x455bF2…3653272c to 0xbdb186…5875d0260.005608 USDT From 0x455bF2…3653272c to 0x7cD192…8c7007200.001001 USDT From 0x455bF2…3653272c to 0x578F2e…64424B9f0.005001 USDT From 0x455bF2…3653272c to 0x8c2f11…3ee7c1F10.008001 USDT From 0x455bF2…3653272c to 0x90B7E0…e2D0cCF60.006001 USDT From 0x455bF2…3653272c to 0x5eF733…62449dEF0.001908 USDC From 0x455bF2…3653272c to 0x2d8089…3aCca7b40.001816 USDT From 0x455bF2…3653272c to 0x094a0B…bCDEBf760.0025 USDC From 0x455bF2…3653272c to 0x578E6A…fFeb10070.0015 USDC From 0x455bF2…3653272c to 0x947618…0D20829f0.002765 DAI From 0x455bF2…3653272c to 0xcC150A…b823B4Fc0.003926 USDT From 0x455bF2…3653272c to 0x028401…880fa8FD0.004309 USDT From 0x455bF2…3653272c to 0xbb7b9E…DDFB491e0.008001 USDC From 0x455bF2…3653272c to 0x9fA9f7…BC35503C0.004101 USDT From 0x455bF2…3653272c to 0xB2F445…6e648B460.003797 USDT From 0x455bF2…3653272c to 0x98161d…aCC9290B0.005001 USDT From 0x455bF2…3653272c to 0xa7e560…2337c6Ab0.0015 USDC From 0x455bF2…3653272c to 0xAF1fFe…CaDdEdE50.0051 USDC From 0x455bF2…3653272c to 0x665e21…1300FAbB0.001001 USDC From 0x455bF2…3653272c to 0x98Fa08…A946A5130.009771 USDT From 0x455bF2…3653272c to 0x3dc4c1…af3d07980.009001 USDT From 0x455bF2…3653272c to 0x8c0Ce7…a632C4AD0.0012 USDT From 0x455bF2…3653272c to 0x16F293…74657F5b0.003001 USDT From 0x455bF2…3653272c to 0x13Bb41…F986B3690.004001 USDT From 0x455bF2…3653272c to 0x3C6147…738439120.005001 USDT From 0x455bF2…3653272c to 0x478e7c…62dB1bd10.00768 USDC From 0x455bF2…3653272c to 0x478A75…693d8f030.0015 USDT From 0x455bF2…3653272c to 0xC05E7d…A96a44070.002667 USDT From 0x455bF2…3653272c to 0xb205d5…48b470060.00301 USDC From 0x455bF2…3653272c to 0xf0124D…66ad85770.002001 USDC From 0x455bF2…3653272c to 0x1E658f…123AceB90.001151 USDC From 0x455bF2…3653272c to 0xB26CFF…1938BEa80.00255 USDC From 0x455bF2…3653272c to 0x1ab8b6…Cb86Df3f0.0062 USDT From 0x455bF2…3653272c to 0x226EAd…6b594a5c0.001411 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.003531199818079546 eth 0.003531199818079546 ETH
0x69b4bb…c75bf07f	22609481	Sun, Jun 1, 2025 11:13 AM	0x79e07F…f3cC867d	From 0x7f604D…D781b752 to 0x7cEbB8…A8a992e50 USDC From 0xbCD935…EEFBAC61 to 0xf9e7b4…0B86bcf60 USDT From 0x079F01…cA8537bb to 0x51387d…1d52e76E0 USDT From 0x5830F3…09037085 to 0x5170AE…079e73600 USDT From 0xbc1C65…A9144eF6 to 0x1e2203…FdaA53eE0 USDC From 0x9490Fa…f04b340a to 0xC5E768…6505Ad970 USDT From 0x8a6b69…f1eef5db to 0xd99929…4E666feD0 USDC From 0x59e2fD…848EcEf0 to 0x318BB5…Ac912d2A0 USDT From 0x905479…D29a5BCc to 0x318BB5…Ac912d2A0 USDT From 0x4068Bc…31E21D25 to 0x38C25f…1024B7E50 USDT From 0xfe7556…eA9DE1cA to 0x2feE5C…85FfaC7f0 USDT From 0xe92e65…18c5a03f to 0xC569d8…7413f1d80 MASK From 0x08372f…06b5a55E to 0x8E5EeA…96A128880 USDT From 0xCdEb54…b784909d to 0xE996Af…739fd8Fc0 USDT From 0x7f0c90…7F23582B to 0xF30C00…E0E1261f0 USDT From 0xa633Da…d802CD44 to 0xf3Ad14…cB9542480 DAI From 0x657CCd…9783d14B to 0xEB4Dd4…b9fe0dA20 USDT From 0xB61AeE…A95110d9 to 0x98Fa08…A946A5130 USDT From 0xB2DDa9…DEa22D41 to 0xc66615…CAB05b6f0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000442134542167798 eth 0.000442134542167798 ETH
0x0dcf25…63baa0cd	22609298	Sun, Jun 1, 2025 10:36 AM	0x79e07F…f3cC867d	From 0x68416d…C1A20184 to 0x0Eb02A…6B1fA8980 USDT From 0x0fBEf4…492cc8CA to 0x691660…82E433a50 USDT From 0xbd2a4c…C97e5AC0 to 0x87E43A…E34F8c9d0 USDT From 0xD48722…2BAB1348 to 0x1E2e60…f515C13E0 USDT From 0x50E37b…82D54404 to 0xF3b5D4…e5D5a8AB0 USDE From 0x2A426b…1e16f52C to 0x9c2E44…e0336F730 USDT From 0xB9F2ef…1427966F to 0x6Bfdf6…8dBDCAa20 USDT From 0x5830F3…09037085 to 0x5170AE…079e73600 USDT From 0x00020e…0b21214d to 0xB8Fb70…6bEcF6f80 USDT From 0x10bE7E…aBAe59b8 to 0xB3e812…4409bc880 LINK From 0x538d27…994256a0 to 0xaD3C71…7A841B9E0 USDC From 0xE96619…7Ebe8D41 to 0xDc1dAB…971029b50 USDC From 0xd8647c…e851071d to 0xf70D48…832fdbEF0 USDC From 0x4AD6f9…DcEEA049 to 0x8D7E85…7565B4360 USDC From 0x2fd1a5…5df60BDe to 0x6ebC80…E64e21660 USDT From 0x54B9F8…1203Da4A to 0xD65b59…6641f8aC0 USDC From 0x5a4291…116C107D to 0x83F298…1d9A65BF0 USDT From 0xbC3b8B…C3e28dFF to 0x1aC97C…B37f04710 USDT From 0x41C8b9…1879bC07 to 0x359ba5…7A04af410 USDT From 0x9038d1…A902a94b to 0x96E6dC…093a50200 USDT From 0xbF0FaA…ffCf7a52 to 0xE996Af…739fd8Fc0 USDT From 0x074A98…e8252795 to 0xF71b8f…bC13592A0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000444684486145262 eth 0.000444684486145262 ETH
0x8d7be7…910be07d	22609285	Sun, Jun 1, 2025 10:33 AM	0x79e07F…f3cC867d	From 0xd3A49c…a6F378a3 to 0x8A55ba…5E690A190 USDC From 0x70D01f…18c26C4C to 0xe76a8D…6c8B565d0 USDT From 0x2fd1a5…5df60BDe to 0x6ebC80…E64e21660 USDT From 0x6CE3d3…7bB8Da9D to 0xA0F721…bc45656D0 USDT From 0xD38887…a2FF46e9 to 0x7920E7…DeCCDa1A0 USDT From 0x33eDfb…f0dAB78A to 0x08BcE1…70428b2F0 USDT From 0x2a7014…f8D149A2 to 0x40e962…2339074d0 USDT From 0xf8E4Dc…721e3bF8 to 0xA03E6D…e87A80450 USDT From 0x6b38a6…5D5Cd18e to 0xec30c1…31E61F350 USDC From 0xaAA78a…A81ea952 to 0x17d078…1d9d027d0 USDC From 0xE96619…7Ebe8D41 to 0xe3c920…17c2F27B0 USDC From 0x8e60A3…510EF128 to 0x9F9Cd1…6e1859290 USDT From 0x053975…69BC8ef0 to 0xc44bB4…D3F784760 USDC From 0x4e9397…73E186c3 to 0x1a62b9…3aE6719f0 USDT From 0x59e2fD…848EcEf0 to 0x318BB5…Ac912d2A0 USDT From 0x905479…D29a5BCc to 0x318BB5…Ac912d2A0 USDT From 0xfe7556…eA9DE1cA to 0x2feE5C…85FfaC7f0 USDT From 0x08372f…06b5a55E to 0x8E5EeA…96A128880 USDT From 0xCdEb54…b784909d to 0xE996Af…739fd8Fc0 USDT From 0x527775…D4185dBD to 0xEd83eb…5387fE9a0 USDC From 0x238e1a…f09171a5 to 0xF443FC…60C6f5800 USDT From 0xbba08e…885e5e77 to 0xD3f61E…4c1A3bb10 USDT From 0xEbF9B0…CdedE9c6 to 0x6Cb55f…F10Ef5870 USDC From 0xd3f60a…4AC13Bb1 to 0x0E8d55…088CFF1f0 USDT From 0x48F5d8…7e054Bf2 to 0x8dDB72…aEd115f40 USDT From 0x2AA64f…339e43eD to 0xA56ccD…9771Ab630 USDT From 0x74C239…a5a17974 to 0x45d9E3…fdE4ADB70 USDT From 0xcbe2bf…01413909 to 0xdB795F…8A044f630 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000470342345859463 eth 0.000470342345859463 ETH
0x3210b2…c4bc27ee	22601908	Sat, May 31, 2025 9:46 AM	0x79e07F…f3cC867d	From 0x6eAEe3…Af2F5d95 to 0x8B8471…82E7C3f40 PAXG From 0x6eAEe3…Af2F5d95 to 0x38699d…bDBdf6f40 PAXG From 0x6E7E51…b42f1a63 to 0x06deEb…52456FF40 PAXG From 0x6E7E51…b42f1a63 to 0x38699d…bDBdf6f40 PAXG From 0x767bFA…8df2B7D2 to 0xc4056a…B91dEC030 USDT From 0x6e06d8…37b096b0 to 0xF86Fba…22B02DcB0 USDT From 0xD31b87…da6f1e3a to 0xf35975…9E86be9f0 USDT From 0x08069E…c2fE1df0 to 0xE60280…1aA025C80 LINK From 0x9Df50B…682CB0E1 to 0xE996Af…739fd8Fc0 USDT From 0xF1c35a…9b0f4D38 to 0x3e54FC…A0DdBd6b0 USDC From 0x1Ac3Ff…7de41de4 to 0x756531…EF986A900 USDT From 0xeBACcf…09b9F18f to 0x020bFA…0cA1Acb10 USDT From 0x3A4B69…6fbCf138 to 0xD2E9ED…9A1f7c860 USDC From 0xA9d8d2…F02882bD to 0xf65784…3E7675EC0 USDT From 0x58F63A…6FD4351C to 0xC40EdF…43A4137D0 USDT From 0x2bC19A…CA697039 to 0xDc957E…2fd4493F0 USDC From 0xEb3b32…3395B51B to 0x696658…f6bD16fA0 USDT From 0xCdA238…f39380a1 to 0x47A315…CDd9d2380 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000257569131381408 eth 0.000257569131381408 ETH

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