Address 0xFF21e4bc46b59bFdb452c78e6D9b3FCB624D0904

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
0x7fced8…0a09a067	22821599	Tue, Jul 1, 2025 3:06 AM	0x0630e4…09F55692	From 0xffe970…7c257E7D to 0xC64F5a…64092Ff30 USDT From 0xb7d619…683fDcfD to 0x662c2A…cbc501450 USDT From 0xf0c9a2…b5048402 to 0x89F1e5…811953e90 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0xab9033…7C848789 to 0x34967b…6C800c820 USDT From 0x317C0A…6166bC95 to 0x3D3FFB…58788E240 USDT From 0x41d257…EADe7971 to 0x649d4d…a8F611dF0 USDT From 0x6e0197…961940c0 to 0x943679…847fE2660 USDT From 0x0EF3c6…1bBA9Df4 to 0xeBB2f3…A4797a650 USDT From 0xd01F66…CFE90b07 to 0x61fF3a…FC0c2cDa0 USDT From 0x34F67C…20687F50 to 0xf6Dce2…0b025A9d0 USDT From 0xe4Aa40…9390E555 to 0x981aAc…585d47c10 USDT From 0x0fB14f…9C7Ae009 to 0xDFF515…9F8E72670 USDT From 0xDD1Ec1…206137fC to 0xa3506a…4D3921890 USDT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0xB48495…4C7031D7 to 0xBc408a…01D71EC70 USDT From 0xFF21e4…624D0904 to 0x0F2594…1694894E0 USDT From 0x649d44…9244D1dF to 0xCE3E65…A821310a0 USDT From 0x62B599…58BC1Ef1 to 0xC68D86…418898610 USDT From 0x41C05d…AAE772D3 to 0xd75031…1B9C12a40 NEWT From 0x1E81E7…Fc97F114 to 0x1b6F3B…46bb8ce80 USDC From 0x41F576…6Fb520b8 to 0x48f9D2…2ec603330 USDC From 0x0cDc2A…b1577858 to 0x8460BE…d17d266C0 USDC From 0xE96619…7Ebe8D41 to 0xe3c9e3…d38bf27B0 USDC From 0x031264…FE1A6c16 to 0x4012a6…825AB4b20 SHIB From 0x1433bA…2eF7Ec06 to 0xabFfd8…44C285C40 WBTC From 0x8E7124…CcC08232 to 0x11db47…c042b5Be0 USDC From 0x0B2a45…3c715364 to 0x7e6A83…6ca137F60 UNI From 0x930DE6…26f5050D to 0xFaFFEf…a81302e50 CRVUSD From 0x5Be053…19F1Ff4d to 0x30029B…AF7555F40 LPT From 0x2bF90b…b4fBf134 to 0xe37974…2Ceb10900 GAME From 0x62B599…58BC1Ef1 to 0xC68D86…418898610 USDC From 0x34a15d…D50dEa01 to 0xFE9528…5024101E0 COTI From 0x11dbF1…9406b5Be to 0x2979AF…895d381C0 RLUSD From 0x145F33…d3976782 to 0xf2209a…3eEd1e3a0 PAXG From 0x145F33…d3976782 to 0x38699d…bDBdf6f40 PAXG From 0x56bCf2…B22e793D to 0x935D3F…93e0E6A90 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000359989238791815 eth 0.000359989238791815 ETH
0x6edc04…c6e0ba10	22821493	Tue, Jul 1, 2025 2:44 AM	0x0F254c…D33D894E	From 0x0F254c…D33D894E to 0xFF21e4…624D09040.006848 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002860911220924 eth 0.00002860911220924 ETH
0x794412…58cc7da7	22821478	Tue, Jul 1, 2025 2:41 AM	0x40f7af…0374b629	From 0xd2C06D…A6c8f004 to 0x851a4E…5479a83B4.006994162553062 ETH From 0x4DFf81…63F37919 to 0x20EC61…A6D43Ab1999.9 USDT From 0xc935ab…00128773 to 0x21eFD8…8F1df5cb13.28105058756969 ETH From 0x985485…1172CC8C to 0x3EfC9c…A192FCD160143 USDT From 0x116389…56edADB3 to 0x541FD8…DFB489E1150000 USDT From 0x2B5C1E…518dBA7B to 0xa18Cec…E8f33F19220 USDT From 0x436CA1…e7350cE4 to 0x5b7678…41Cf42A90.86 ETH From 0xC8fe29…67Dd7695 to 0xb27A24…51495Fe51.69956518718413 ETH From 0xDD4F1e…c33F4Af4 to 0xDD11E5…573e497717666 USDT From 0xFF21e4…624D0904 to 0x8D2087…F87C9a6B5498.487916 USDT From 0x03919d…CBc55Cb6 to 0x03961f…16C55cb64.5e-8 ERC20 From 0x375538…775A936e to 0xBf7c7B…2A3715770.07911099574323949 ERC20 From 0xD4907C…bA953f0f to 0x953fc9…3530642f290000 USDT From 0x70A88d…8A27147D to 0xeD12AC…e62d97d01.1960379 ETH From 0x9Ee8CE…af9dF556 to 0xC8a564…0573E745100.009801 USDC From 0x628AA5…E2F4F8B0 to 0x7a3F21…1330623D46001 USDT From 0x173d44…80B2C6b1 to 0xD0c7D0…Ba9b833753.084509 USDC From 0xCfdBE3…2e5347f3 to 0xfF3c33…6663BA9d43297.54 USDT From 0x97dd61…Cab00162 to 0xe46181…4F7D796845031.262097 USDC From 0x34c546…4F158848 to 0xC23A31…3E0899f80.0052448 ETH From 0xE7936C…822376c2 to 0xeC6b0D…2aFF82Ce802.99670259 DAI From 0x66ca19…57FdFC48 to 0x1Fe19F…f607F8D163790 USDC From 0xBc4Ad1…4F45d6D2 to 0xBc4629…A11f2b8e54.38904336034018 ETH From 0xf1e5f4…5E8523F3 to 0x90652C…20E97Ddb216858.920978 USDT From 0x70f17C…b24a64B0 to 0xd83701…23Ea346a14.999916363606383 ETH From 0xaB5C49…4019cA8C to 0x74CE52…Dc681Eac499.29 USDC From 0x217928…eE284555 to 0xfb666b…60183B932.206714177394324 ETH From 0x3Be233…81C19f49 to 0x70744d…504e6CA81501 USDT From 0xdF1589…682dA9B1 to 0x5e4351…8e87bd0B28003 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000110531915362556 eth 0.000110531915362556 ETH
0xb83c6a…bd235c6d	22821461	Tue, Jul 1, 2025 2:38 AM	0xc46908…A9c38F0d	From 0x47ea3c…6704A72A to 0xD627f4…58133920800 USDC From 0xBEcC06…11163EB7 to 0xC93439…Ab5F49000 USDC From 0x9c2E65…8a716f73 to 0x2A42f4…0353F52C0 USDC From 0x0FccfD…5bf28414 to 0x8BBFb2…2f74b287200 USDT From 0xc9BC1B…61126eCa to 0x00b65d…9d4F7cEe0.82045418 WBTC From 0x7A040A…3F5782a4 to 0xB2E13D…c40fF7F6351910.1047892336 DAI From 0x54fBc7…23d56C84 to 0x53EC68…7016932E1000000 DAI From 0x7f576d…1c8f69f7 to 0x2D615A…92e69bC20 USDC From 0xc265bD…91335CA7 to 0xDFc530…40f6F1580 USDC From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea100 USDC From 0x8E7124…CcC08232 to 0x11Db75…5713B5Be0 USDC From 0x78E6Db…c9825716 to 0x8D9fc8…97b0cB450 USDC From 0xAf56ed…F6d34D0C to 0x34f531…2c61eba90 USDC From 0xF31dBB…38A08bdf to 0xd9a16e…6948FbBf0 USDC From 0x0cDc2A…b1577858 to 0x8460f9…9FF7266c0 USDC From 0x513050…814187E4 to 0xAB44f0…d38071900 USDC From 0xA80F77…6ba85160 to 0x36b400…9416D80c0 USDC From 0x86cFf1…0B8e6A25 to 0x63E961…720c259C0 USDC From 0xB21450…cd80e3a5 to 0x445F8c…2cf6Bd970 USDC From 0x5e30f0…eeC6A708 to 0x3cc39f…E467eBfD5000.940176 USDC From 0x9626DF…C5505876 to 0xf9014B…2E91Bd5f0 USDT From 0x62B599…58BC1Ef1 to 0xC68D55…4Ef198610 USDT From 0xF9C145…1C0a39a8 to 0xf7711D…ddAdb7eB0 USDT From 0x1433bA…2eF7Ec06 to 0xAbff6f…266675c40 WBTC From 0x773AAB…B959511b to 0x7A0458…67d982A40 DAI From 0xDD1Ec1…206137fC to 0xA350c8…458f21890 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x95b197…A0830100 to 0x7541DC…6c9b10450 USDT From 0x7FA47A…d2690e8a to 0x36C25F…378e5d460 USDT From 0x18961C…f7e81402 to 0xB0B6C9…D234523C0 USDT From 0xF83561…0C6Fb6ED to 0x32AE03…2cA4d04E0 USDT From 0x2bA798…1A278B25 to 0x9Bf803…A1cD82a20 USDT From 0x863250…83a5c49C to 0x80501e…3741A3A10 USDT From 0xEa819c…2096ceCd to 0x499451…28ba2F0b0 USDT From 0xc3d38a…C4A8340b to 0x39396a…3e1352ba0 USDT From 0xb79c5e…1ECcA5A3 to 0x2661c9…8e4144090 USDT From 0x9523A0…0686AEe9 to 0xc882D5…Bf0f23E60 USDT From 0xB26825…F115ffA5 to 0x04F0Ab…72CA02a60 USDT From 0xE8D160…c999DDd1 to 0xDdE84f…bC21723D0 USDT From 0x41d257…EADe7971 to 0x649D4b…1C94d1df0 USDT From 0x34F67C…20687F50 to 0xf6dC35…8b2b3A9d0 USDT From 0x6e0197…961940c0 to 0x943601…4e2AE2660 USDT From 0x649d44…9244D1dF to 0xCe3E76…d1bA010a0 USDT From 0xb7d619…683fDcfD to 0x662c92…C117e1450 USDT From 0xd01F66…CFE90b07 to 0x61ff4C…36554cDA0 USDT From 0x0EF3c6…1bBA9Df4 to 0xeBB244…0c587A650 USDT From 0xFF21e4…624D0904 to 0x0F25f5…aB08894E0 USDT From 0x0a582B…da348344 to 0xc907EE…A352892b0 USDT From 0x7fBAc8…c15a892c to 0xC41E0f…d9B4F44f0 USDT From 0x7129d2…49aD2437 to 0x571c37…0494f66a0 USDT From 0x2cCF4E…ca8d651f to 0xAEA1E5…9F3ce38A0 USDT From 0x4CC6ab…6Bc1D7Fa to 0xfd6847…ddbC21d70 USDT From 0xa1d907…3a8a1C0f to 0xf333F2…184b5dc40 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000276920081397612 eth 0.000276920081397612 ETH
0x22ae87…35ef0c42	22821459	Tue, Jul 1, 2025 2:37 AM	0x4e1982…EFa216ce	From 0x9626DF…C5505876 to 0xF90106…83DebD5F0 USDT From 0xA81cC3…d740fa8A to 0xcBc434…04314aaf0 USDC From 0x7f576d…1c8f69f7 to 0x2d615d…E31E9bc20 USDC From 0x62B599…58BC1Ef1 to 0xc68DE0…e5b198610 USDT From 0xc265bD…91335CA7 to 0xdfc529…1332F1580 USDC From 0xF9C145…1C0a39a8 to 0xF77165…c2d4B7eB0 USDT From 0xA53Ce2…9228C88C to 0x1Ca32c…7c87Ea100 USDC From 0x8E7124…CcC08232 to 0x11dBD1…Daafb5be0 USDC From 0xD4BE8e…FD300572 to 0xf1F0bd…9a0512290 USDT From 0xDD1Ec1…206137fC to 0xA35074…82bF21890 USDT From 0xab9033…7C848789 to 0x3496cf…0B2B0C820 USDT From 0x5Be053…19F1Ff4d to 0x300270…C5bB55f40 LPT From 0x95b197…A0830100 to 0x7541c8…F59310450 USDT From 0xEC4F29…698eB3Aa to 0x4b553B…4d7A84990 USDC From 0x7FA47A…d2690e8a to 0x36c28e…1B115D460 USDT From 0x18961C…f7e81402 to 0xB0B6e5…Ca67523C0 USDT From 0xF83561…0C6Fb6ED to 0x32aE73…89E1D04e0 USDT From 0x2bA798…1A278B25 to 0x9bF892…226E82a20 USDT From 0x863250…83a5c49C to 0x8050D5…eED9A3a10 USDT From 0x0DC074…8De169af to 0x8E8a14…6DEAF6370 USDT From 0x78E6Db…c9825716 to 0x8D9f11…8400Cb450 USDC From 0x3b3F8B…3d926fD3 to 0x95a4dF…773bE6a80 USDC From 0xEa819c…2096ceCd to 0x49945b…Ea4D2F0B0 USDT From 0xaF2c06…27232694 to 0xA752E5…CB953b1c0 USDC From 0xc3d38a…C4A8340b to 0x39398c…BE6552BA0 USDT From 0xAf56ed…F6d34D0C to 0x34f569…b28debA90 USDC From 0xb79c5e…1ECcA5A3 to 0x266159…24D944090 USDT From 0x9523A0…0686AEe9 to 0xC882c1…EaF423E60 USDT From 0xB26825…F115ffA5 to 0x04f0A5…69AE02A60 USDT From 0x03bd82…00A1d717 to 0x27244a…8554Cb840 USDT From 0xE8D160…c999DDd1 to 0xdDE8fd…79EF723d0 USDT From 0x2c8a79…691Ad206 to 0x46db88…104035Cf0 PLUME From 0xF31dBB…38A08bdf to 0xD9A1fA…890BFbBf0 USDC From 0x41d257…EADe7971 to 0x649dDd…3FbdD1DF0 USDT From 0x0cDc2A…b1577858 to 0x84601d…7AeB266c0 USDC From 0x34F67C…20687F50 to 0xF6DC54…57a63a9d0 USDT From 0x1433bA…2eF7Ec06 to 0xABfF5a…3d9F75C40 WBTC From 0x2bF90b…b4fBf134 to 0xE37925…328010900 GAME From 0x6e0197…961940c0 to 0x94367B…b215e2660 USDT From 0x649d44…9244D1dF to 0xce3E38…A627010A0 USDT From 0xb7d619…683fDcfD to 0x662C20…1E19E1450 USDT From 0x513050…814187E4 to 0xab44BF…A24171900 USDC From 0xd01F66…CFE90b07 to 0x61ff1D…86224cda0 USDT From 0x0EF3c6…1bBA9Df4 to 0xebB277…515A7a650 USDT From 0xFF21e4…624D0904 to 0x0F25db…E9D6894E0 USDT From 0x0a582B…da348344 to 0xc90770…3229892B0 USDT From 0x7fBAc8…c15a892c to 0xC41e7E…bb0Ff44F0 USDT From 0x7129d2…49aD2437 to 0x571c7d…31C7F66a0 USDT From 0xA80F77…6ba85160 to 0x36B4d5…88feD80c0 USDC From 0x2cCF4E…ca8d651f to 0xaEA173…299AE38A0 USDT From 0x9C812d…4Cd81AE1 to 0x6D8B09…Ab4d67730 USDT From 0x86cFf1…0B8e6A25 to 0x63e9aA…50c8259C0 USDC From 0xB21450…cd80e3a5 to 0x445fA8…55aDBd970 USDC From 0x0813eE…4EB82dA9 to 0xD91B2a…Dc90568B0 USDT From 0x4CC6ab…6Bc1D7Fa to 0xFD6831…8B2621d70 USDT From 0x773AAB…B959511b to 0x7a044B…fb8482a40 DAI From 0x6b6eeD…A5FB11cd to 0x91d9FB…1a168fA50 USDC From 0xa1d907…3a8a1C0f to 0xF3333d…81bA5Dc40 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000557554081948665 eth 0.000557554081948665 ETH
0xeaf2e9…b7bffd04	22821453	Tue, Jul 1, 2025 2:36 AM	0xc46908…A9c38F0d	From 0xAf56ed…F6d34D0C to 0x34f531…2c61eba90 USDC From 0x78E6Db…c9825716 to 0x8D9fc8…97b0cB450 USDC From 0xaB5C49…4019cA8C to 0xcE83D8…Fa2EC2F60 USDC From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea100 USDC From 0x7f576d…1c8f69f7 to 0x2D615A…92e69bC20 USDC From 0x0cDc2A…b1577858 to 0x8460f9…9FF7266c0 USDC From 0x8E7124…CcC08232 to 0x11Db75…5713B5Be0 USDC From 0xc265bD…91335CA7 to 0xDFc530…40f6F1580 USDC From 0x62B599…58BC1Ef1 to 0xC68D55…4Ef198610 USDC From 0xF31dBB…38A08bdf to 0xd9a16e…6948FbBf0 USDC From 0xfd68d0…53dC21D7 to 0x3d5947…3383b0c30 USDC From 0xE5A733…AbBCEc20 to 0x79eCC0…29F27b720 USDC From 0xaB5C49…4019cA8C to 0xcC4b3f…27DD72f40 USDC From 0xBd001c…b109D12f to 0xEf98D8…b666022f0 USDC From 0x6d445b…e7664116 to 0x0097c7…89C864aB0 USDC From 0xfFfb10…CBcF714F to 0xb8bAA9…3f65D7Ef0 USDC From 0xE5ef6E…26cf0480 to 0xa3cd57…7d4bB65B0 USDC From 0x75441C…a9Cd91d5 to 0xFf1144…681d9c660 USDC From 0xb3Cb4e…D6b2ee58 to 0xA9d1e1…F3ad3e432641.817515 USDC From 0x00573d…1C2E7325 to 0x7aa49a…Ed23caab0 USDT From 0xF9C145…1C0a39a8 to 0xf7711D…ddAdb7eB0 USDT From 0x7FA47A…d2690e8a to 0x36C25F…378e5d460 USDT From 0x95b197…A0830100 to 0x7541DC…6c9b10450 USDT From 0xAa96d8…0DE8ad05 to 0xBbbfe4…d51d87FC0 USDT From 0x18961C…f7e81402 to 0xB0B6C9…D234523C0 USDT From 0x863250…83a5c49C to 0x80501e…3741A3A10 USDT From 0xF83561…0C6Fb6ED to 0x32AE03…2cA4d04E0 USDT From 0x2bA798…1A278B25 to 0x9Bf803…A1cD82a20 USDT From 0x9626DF…C5505876 to 0xf9014B…2E91Bd5f0 USDT From 0x4b777A…8076A266 to 0x83e853…006f93a50 USDT From 0xAa96d8…0DE8ad05 to 0xf6067B…b622843e0 USDT From 0xEa819c…2096ceCd to 0x499451…28ba2F0b0 USDT From 0xc3d38a…C4A8340b to 0x39396a…3e1352ba0 USDT From 0xb7d619…683fDcfD to 0x662c92…C117e1450 USDT From 0xb79c5e…1ECcA5A3 to 0x2661c9…8e4144090 USDT From 0x26352D…89272621 to 0x722e2b…B428461f0 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x41d257…EADe7971 to 0x649DA4…fa7f11dF0 USDT From 0x773AAB…B959511b to 0x7A0458…67d982A4352262.0145417606 DAI From 0x0EF3c6…1bBA9Df4 to 0xeBB244…0c587A650 USDT From 0xd01F66…CFE90b07 to 0x61ff4C…36554cDA0 USDT From 0x6e0197…961940c0 to 0x943601…4e2AE2660 USDT From 0x34F67C…20687F50 to 0xf6dC35…8b2b3A9d0 USDT From 0x9523A0…0686AEe9 to 0xc882D5…Bf0f23E60 USDT From 0xB26825…F115ffA5 to 0x04F0Ab…72CA02a60 USDT From 0xDD1Ec1…206137fC to 0xA350c8…458f21890 USDT From 0xE8D160…c999DDd1 to 0xddE8C0…5103A23d0 USDT From 0xFE0c76…Be84F65A to 0x772553…ba465B350 USDT From 0xFF21e4…624D0904 to 0x0F25f5…aB08894E0 USDT From 0x649d44…9244D1dF to 0xcE3E65…638c410a0 USDT From 0x62B599…58BC1Ef1 to 0xC68D55…4Ef198610 USDT From 0x5d6296…07c11080 to 0x837760…08f29b190 USDT From 0xb7d619…683fDcfD to 0x662c92…C117e1450 USDT From 0xcf3704…7888A54C to 0x471438…A12313BE0 USDT From 0x1C59ac…562cEE86 to 0xbaE72e…5f8EB2570 USDT From 0xbb7d5c…2D1f7630 to 0x6F1eB8…3ea540170 USDT From 0x8EB31C…7C5548fE to 0x9FD3b3…B93FA6780 USDT From 0x1b8972…c7218BBe to 0x9C811A…44931aE10 USDT From 0x2B27b0…10F7Ce5b to 0xA4E328…d93CC5000 USDT From 0xB6eE38…Aa942d6A to 0x2877D3…83a83e8E0 USDT From 0x2b3595…F8699732 to 0xe8f083…0F6E40d00 USDT From 0x3214a8…4CB752FE to 0xAD3E4b…b1AF645a0 USDT From 0xac81d0…4ccD3997 to 0xF6FA4b…469264B50 USDT From 0xa1d907…3a8a1C0f to 0xf333F2…184b5dc410000 USDT From 0xF33382…c17D5DC4 to 0xe6608C…C189c6eB5000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000319652913312005 eth 0.000319652913312005 ETH
0x89f3b3…63c1018d	22821451	Tue, Jul 1, 2025 2:36 AM	0x0630e4…09F55692	From 0xb7d619…683fDcfD to 0x662c2A…cbc501450 USDT From 0xb79c5e…1ECcA5A3 to 0x26616A…376044090 USDT From 0x26352D…89272621 to 0x722e56…3266461F0 USDT From 0xab9033…7C848789 to 0x34967b…6C800c820 USDT From 0x41d257…EADe7971 to 0x649d4d…a8F611dF0 USDT From 0x0EF3c6…1bBA9Df4 to 0xeBB2f3…A4797a650 USDT From 0xd01F66…CFE90b07 to 0x61fF3a…FC0c2cDa0 USDT From 0x6e0197…961940c0 to 0x943679…847fE2660 USDT From 0x34F67C…20687F50 to 0xf6Dce2…0b025A9d0 USDT From 0x9523A0…0686AEe9 to 0xc88253…666223E60 USDT From 0xB26825…F115ffA5 to 0x04F0A7…891B02A60 USDT From 0x03bd82…00A1d717 to 0x272473…721Fcb840 USDT From 0xDD1Ec1…206137fC to 0xa3506a…4D3921890 USDT From 0xE8D160…c999DDd1 to 0xDde848…766Ca23D0 USDT From 0xFE0c76…Be84F65A to 0x772599…2eE45b350 USDT From 0xFF21e4…624D0904 to 0x0F2594…1694894E0 USDT From 0x649d44…9244D1dF to 0xCE3E65…A821310a0 USDT From 0x62B599…58BC1Ef1 to 0xC68D86…418898610 USDT From 0x0cDc2A…b1577858 to 0x8460BE…d17d266C0 USDC From 0x8E7124…CcC08232 to 0x11db47…c042b5Be0 USDC From 0x1433bA…2eF7Ec06 to 0xabFfd8…44C285C40 WBTC From 0x2bF90b…b4fBf134 to 0xe37974…2Ceb10900 GAME From 0xc265bD…91335CA7 to 0xdFC56a…6c1401580 USDC From 0x5Be053…19F1Ff4d to 0x30029B…AF7555F40 LPT From 0x62B599…58BC1Ef1 to 0xC68D86…418898610 USDC From 0x145F33…d3976782 to 0xf2209a…3eEd1e3a0 PAXG From 0x145F33…d3976782 to 0x38699d…bDBdf6f40 PAXG From 0xF31dBB…38A08bdf to 0xd9a119…1768fbBf0 USDC From 0x2c8a79…691Ad206 to 0x46DB95…0e2535cF0 PLUME	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00030700426830792 eth 0.00030700426830792 ETH
0x8324c3…8d98068c	22821446	Tue, Jul 1, 2025 2:35 AM	0x16F09B…6E39b488	From 0x114F19…24674DDe to 0xAD939A…2431e3B45000 USDT From 0xd97107…a73B670D to 0xeF315B…C5AeB351200 Е᠎T᠎Н From 0x9d7153…F3E509a4 to 0x494Db7…12B754430.26102108287119397 Е᠎T᠎Н From 0x5c9824…639443C0 to 0xa06a04…0EabCe571.1241910202368968 Е᠎T᠎Н From 0xFF21e4…624D0904 to 0x0f256a…6b44894e68481.852309 USDT From 0x25eEb7…bF099Da2 to 0x66D61C…2c1c117A0.4211640975656714 Е᠎T᠎Н From 0x18A0A8…56402e08 to 0xe5eF3d…7C3D04808075 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00003690256888165 eth 0.00003690256888165 ETH
0x1b18aa…e1a80254	22821445	Tue, Jul 1, 2025 2:35 AM	0xc46908…A9c38F0d	From 0x0a58C8…93fD8344 to 0xc907f1…Db80892B111161.18 USDT From 0xB6eE38…Aa942d6A to 0x2877D3…83a83e8E20500 USDT From 0x81a880…D62Be596 to 0x0a5F61…198136cE0.05 WETH From 0x0a582B…da348344 to 0xc907EE…A352892b111161.18 USDT From 0x4088e9…80017daA to 0x42D7F8…22dE6CE45000 USDC From 0x4863DE…aD9EAe63 to 0xA44B77…4fD39dF90 USDT From 0xE6A20A…b406c596 to 0x2610dE…1a89A65D0 USDT From 0xabc022…9267811A to 0x162661…19E554D10 USDT From 0x55eb48…CdbFbAFa to 0x187F78…9BB423860 USDT From 0x6C4898…6fa28804 to 0x6e017E…c06B40c00 USDT From 0x13f8dB…bc929dA6 to 0xEEc48c…fB2784ba0 USDT From 0xEc5699…e556cA8F to 0xe8D196…F469DDD10 USDT From 0x99E8d2…F0595d9D to 0x077810…bFFb78270 USDT From 0x1b1cCa…53953e53 to 0xFa4479…94a2b6B00 USDT From 0x022380…17e9238D to 0x1Ad1E1…86c1D18a0 USDT From 0x1f1800…9d856B1A to 0x6FD6d5…E4e75FC10 USDT From 0xF3A219…25FBF85A to 0xF199A4…81c5e0Cb0 USDT From 0xF1b4F6…4db52e6F to 0x36308e…8B3B7a8D0 USDT From 0xbae728…FB6Cb257 to 0x1c59dA…dF55ee860 USDT From 0x63417C…502feF7B to 0xfC2851…8345C13E0 USDT From 0x2A0150…796CED1E to 0x49288d…c8446c330 USDT From 0x9A5B5A…CBB49564 to 0x8c29E4…4A793b390 USDT From 0x114F19…24674DDe to 0xAd9302…5274e3B40 USDT From 0xFF21e4…624D0904 to 0x0F25f5…aB08894E0 USDT From 0x18A0A8…56402e08 to 0xE5EF58…dd2d04800 USDT From 0xc08E53…03985721 to 0x314B44…b0dA42410 USDT From 0x8577c6…04548154 to 0x5A00b4…1614f6FD0 USDT From 0x053975…69BC8ef0 to 0xDDaE7B…1f17b19D0 USDT From 0x900754…32d503d4 to 0xE7DD2E…69A2765d0 LINK From 0xe5F35c…b639CA9E to 0x195ec6…f4682a100 USDC From 0x00005f…5A6D0000 to 0x6Db109…44d9d4AC0 USDC From 0xE2FF75…348d9D6d to 0xf23f04…7efb83170 USDC From 0x7687b3…cF19984f to 0xCC8ab6…dd9BFa020 USDC From 0xC56189…97d90dFA to 0xa71F48…BDcCC68b0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00014385509082592 eth 0.00014385509082592 ETH
0x1ce207…3a0b4a21	22821443	Tue, Jul 1, 2025 2:34 AM	0x4e1982…EFa216ce	From 0x4863DE…aD9EAe63 to 0xA44bd2…ca739DF90 USDT From 0xE6A20A…b406c596 to 0x261016…2A40A65d0 USDT From 0xabc022…9267811A to 0x1626eC…645554d10 USDT From 0xe5F35c…b639CA9E to 0x195E98…ACf82a100 USDC From 0x55eb48…CdbFbAFa to 0x187Fb4…bFE123860 USDT From 0x6C4898…6fa28804 to 0x6e01D3…053440c00 USDT From 0xd5305c…01B15525 to 0xb685e0…Ae4C895B0 WBTC From 0xF75165…77426887 to 0x6c444E…E37262710 USDC From 0x13f8dB…bc929dA6 to 0xeec41b…16eA84ba0 USDT From 0xEc5699…e556cA8F to 0xE8d1c9…A213DDd10 USDT From 0x99E8d2…F0595d9D to 0x07787f…418E78270 USDT From 0x1b1cCa…53953e53 to 0xFA4427…6633b6b00 USDT From 0x92E94E…293D736f to 0xE37925…328010900 AQT From 0x00005f…5A6D0000 to 0x6Db147…bAAbd4AC0 USDC From 0x022380…17e9238D to 0x1Ad1df…08f5d18A0 USDT From 0x4EF6AC…288DC251 to 0xe4603A…bfaBe4E30 USDT From 0xE2FF75…348d9D6d to 0xF23FBc…FC7183170 USDC From 0x5f32Bd…3b3f1F12 to 0x3d0Bf9…2dBf14240 USDT From 0x7687b3…cF19984f to 0xCC8ab2…63c8FA020 USDC From 0xC56189…97d90dFA to 0xA71Ff0…627Bc68b0 USDC From 0x1f1800…9d856B1A to 0x6fD693…9A285fC10 USDT From 0xF3A219…25FBF85A to 0xF1998d…1329E0cB0 USDT From 0xF1b4F6…4db52e6F to 0x3630e1…c11c7A8d0 USDT From 0xbae728…FB6Cb257 to 0x1c599C…2bFBEE860 USDT From 0x900754…32d503d4 to 0xE7DDCc…1f7C765D0 LINK From 0x63417C…502feF7B to 0xFc2894…BFd8C13e0 USDT From 0x2A0150…796CED1E to 0x492813…d3216c330 USDT From 0x9A5B5A…CBB49564 to 0x8c29D1…BE633B390 USDT From 0x114F19…24674DDe to 0xaD9388…d4eDE3B40 USDT From 0xFF21e4…624D0904 to 0x0F25db…E9D6894E0 USDT From 0x18A0A8…56402e08 to 0xe5Ef34…F28304800 USDT From 0xc08E53…03985721 to 0x314BE5…821442410 USDT From 0x8577c6…04548154 to 0x5a0098…44f4f6FD0 USDT From 0x053975…69BC8ef0 to 0xDdaEC1…d89DB19d0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000297351330849756 eth 0.000297351330849756 ETH
0x5ee5a8…81cd088f	22821435	Tue, Jul 1, 2025 2:33 AM	0xc46908…A9c38F0d	From 0xFF21e4…624D0904 to 0x0F25f5…aB08894E68481.852309 USDT From 0x18A0A8…56402e08 to 0xE5EF58…dd2d04808075 USDT From 0x47ea3c…6704A72A to 0xc88A00…9F3d0BD40 USDC From 0xa20C66…9e708f80 to 0x569Fab…39505FDF0 WBTC From 0x1433bA…2eF7Ec06 to 0xAbff6f…266675c40 WBTC From 0xd7d97B…cB1Cc2a0 to 0x2A5F70…fA10ECF80 DAI From 0xE25CcB…08b754cd to 0xfaE87B…30d8e9750 USDC From 0xA3a427…5BD617b5 to 0x0Fe890…E79560090 USDC From 0xf6a83d…256111eE to 0xB1DC35…E61323810 USDC From 0xD0fad1…8f030d0B to 0x56daef…655Cf8780 USDC From 0x0fE809…F3426009 to 0x445F8c…2cf6Bd970 USDC From 0x4a44D2…f8112e0C to 0xb42972…4033d34B0 USDC From 0x746eC3…efF82F82 to 0x4E5A7c…74E999740 USDC From 0x2767D9…448C6ACa to 0xD450ac…4A755Fa30 USDC From 0x9fFdB0…f83B987d to 0x5b1168…07b7F5e90 USDC From 0x2b1de2…05f76F83 to 0x8B3520…980a66100 USDC From 0xaE5A6e…8BB7E8eC to 0x145eE0…35dBfa770 USDC From 0x3f7C88…ca7392F1 to 0xe5a7a0…abd8Ec200 USDC From 0x6CFba8…982b65a7 to 0x5d6263…a24110800 USDC From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0xC56189…97d90dFA to 0x5AE77F…194f1DF20 USDT From 0xbDCcF6…4C1f5704 to 0xe8D196…F469DDD10 USDT From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDT From 0xf1e5f4…5E8523F3 to 0x906986…35ee7DdB0 USDT From 0x85143f…25660ec8 to 0xe8D196…F469DDD10 USDT From 0xDcE0bf…7e2dE640 to 0x906986…35ee7DdB0 USDT From 0x591801…8124BE4e to 0x366845…a9EDa96E0 USDT From 0x56EC88…E692a1BD to 0xB7D62a…235aDcFD0 USDT From 0x36FC49…887017ED to 0xB3d803…e0Cb784A0 USDT From 0xE7a43E…39ac8389 to 0xDc29c5…c182F9Df0 USDT From 0xEcBa01…03FE03dB to 0x92da11…c39DbA600 USDT From 0xEC79F8…e2323a03 to 0xFC8502…27EE6eBd0 USDT From 0x2D3aD2…f39DB54e to 0x67f0e6…CB498b370 USDT From 0xAeC4d1…749Da294 to 0x1Ad1E1…86c1D18a0 USDT From 0xAE2a3F…BDF515c0 to 0x5278d8…17680A100 USDT From 0x933E6B…4e1aaccf to 0xddC686…95d758180 USDT From 0xcf3704…7888A54C to 0xcDBc21…8f7A7cf60 USDT From 0xFd8a45…38EAB9F2 to 0x42d3D4…ABf7f7300 USDT From 0x55B786…aB2E520C to 0xFC8502…27EE6eBd0 USDT From 0x91D09d…124e8f78 to 0xbE4dCE…7380DD030 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000158548360448374 eth 0.000158548360448374 ETH
0x92064e…1dd41c3f	22821432	Tue, Jul 1, 2025 2:32 AM	0x0F259A…1666894e	From 0x0F259A…1666894e to 0xFF21e4…624D09040.006848 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001927825443213 eth 0.00001927825443213 ETH
0x7e9d47…51a796bf	22821431	Tue, Jul 1, 2025 2:32 AM	0xFF21e4…624D0904	From 0xFF21e4…624D0904 to 0x0F2598…Be91894E68481.852309 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000033155929252712 eth 0.000033155929252712 ETH
0x81703b…ff86bcdb	22820922	Tue, Jul 1, 2025 12:49 AM	0x40f7af…0374b629	From 0xB118d8…E5038c6E to 0xB117fe…a7038C6E100 ERC20 From 0x904526…1dC4BB1F to 0x4d3662…8357a1722387 USDT From 0x339D0E…192E1678 to 0x339359…AE2e167856587 ERC20 From 0x0E6361…BD5CB9b6 to 0xe11Ff5…3A79944f506918.73 USDT From 0xC1a12C…f76D51d4 to 0x0dBd17…e033af761956.496675 USDT From 0xf5df1A…CD91B56E to 0x015327…2AeEFb0A50023.689218 USDC From 0x584378…30aa9cCE to 0x584724…F6aa9CCE40000 USDT From 0x8AabD3…bc3aBA0c to 0xBc15d8…919c84f26000 USDT From 0xFF21e4…624D0904 to 0x1948D4…2eBe88123998.900302 USDT From 0xfe0196…7778deef to 0xd49BC1…FbF6690d1027906 USDC From 0xb14e7b…27dF8D11 to 0x128B95…D842b5401720 USDT From 0x0f0ed7…C847fB16 to 0x6ff1aC…13d001850.5299874082441586 ETH From 0xE07E57…78F3820B to 0xEa3C73…6964dcEd0.005787930430156643 ETH From 0x1Ff8D8…A7187812 to 0xA9BDA2…10f993483424.875 USDT From 0x34bE72…23bc3009 to 0x2381B6…f0C160401000 USDT From 0x3b3F8B…3d926fD3 to 0x3E4d39…6c714955168.5069 USDC From 0x34e5b1…92d8E9e0 to 0x7CBeE3…2fAC8eb22700 USDC From 0x8f2c60…de8842AD to 0x8F2190…0D8842AD500 ERC20 From 0xC694d9…06CF4DB6 to 0xc69A86…73cF4db6107784 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.00009234741067186 eth 0.00009234741067186 ETH
0x7f1fe5…2ac680d2	22820832	Tue, Jul 1, 2025 12:31 AM	0xC536C3…741aA195	From 0xC536C3…741aA195 to 0xFF21e4…624D09040.009997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034040113045805 eth 0.000034040113045805 ETH
0x38c3f1…b55c2397	22820826	Tue, Jul 1, 2025 12:30 AM	0xf7170A…e96f176F	From 0xf7170A…e96f176F to 0xFF21e4…624D09040.007997 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000034040113045805 eth 0.000034040113045805 ETH
0x4264c0…e7c525a7	22820823	Tue, Jul 1, 2025 12:29 AM	0x661AEA…04ab62FD	From 0x661AEA…04ab62FD to 0xFF21e4…624D09040.004165 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000032559904931385 eth 0.000032559904931385 ETH
0x51d840…2d6af9cb	22820822	Tue, Jul 1, 2025 12:29 AM	0x5EF82F…E1888657	From 0x5EF82F…E1888657 to 0xFF21e4…624D09040.00833 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030758937137965 eth 0.000030758937137965 ETH
0xc4a6f6…958e6b55	22820822	Tue, Jul 1, 2025 12:29 AM	0x680Eef…Cc3796c9	From 0x680Eef…Cc3796c9 to 0xFF21e4…624D09040.005498 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030758937137965 eth 0.000030758937137965 ETH
0xb648ee…20cddcbc	22820727	Tue, Jul 1, 2025 12:10 AM	0x40f7af…0374b629	From 0x06D96d…e48DC02E to 0x432DCe…61298Cd50.319015315893 ETH From 0x77f77A…41B1709B to 0x616bE3…3bF3Bf7e100102.03 USDT From 0x6786E4…37eee765 to 0x678185…64EeE7654e-7 ERC20 From 0x83C1Bc…6B45F5F5 to 0x32802d…93577AAB241000 USDT From 0xb048aC…547EfDC7 to 0x5E6a4B…4C9118717200 USDC From 0x464924…84747f59 to 0x47bdBd…998AE0A925800980.013099 USDC From 0x5e3201…5a70BB26 to 0xff1C19…eeC2EC3C0.01 ETH From 0x100CB7…0331ab76 to 0x76fd46…76333C0C0.005 ETH From 0x7167C0…60C8156c to 0x13b75B…fB4119a156525 DAI From 0xdBa363…695b82f1 to 0x0894fD…07d0541a0.008185533297726 ERC20 From 0xfb038F…477f90B3 to 0x0e5110…1EFC11d71 USDT From 0x4c3174…461D2F02 to 0x445aB7…ffD70ca70 USDC From 0x09027E…747f42cD to 0x2378BF…75701a5e10000 USDT From 0xD53547…bD5f2c24 to 0x6a8cE7…8C7296b6104062.937597 USDT From 0x0485c1…664C5144 to 0x8364C3…938D01541.9673430476542269 ETH From 0x4A5102…FAa6E60b to 0xcb3894…8C785E356 ETH From 0x5ab09B…C81fB53C to 0x04e59d…1121FC72100000 USDT From 0x8Ee7Fb…90aD6DF4 to 0x402907…c05B9F3A15000 USDT From 0x590D70…59d01567 to 0x4fAA57…758D2875109836.801424 USDT From 0x7D9e62…f681ED39 to 0x7D9FF5…F481ED391938246.693106665 ERC20 From 0x0D6D07…f13bFF0c to 0x4c87Be…7D45e846210000 USDC From 0xb59CA1…6b13fb25 to 0x95ba6f…3AC48dec5000 USDT From 0xC79839…fFF3B6d1 to 0x50d635…fC0a30014500 USDC From 0x716C1D…997445fe to 0x33496F…fdCd16fB1.5537687726045646 ETH From 0xfB1908…E2D1F8eE to 0x330A8a…e9CCed1f137967 USDT From 0x866CB4…4601C779 to 0x7f3Cbf…365e2CA0100 ETH From 0x5A16dD…56b1c64E to 0x27c188…56F8b54a1193.73 USDC From 0x03D965…9b20dB07 to 0x5d78BC…72a3A40F648499.005129 USDC From 0x47aCdF…46084eFE to 0x49B86E…b492Ab01632.52 USDT From 0xFF21e4…624D0904 to 0xf71b2B…AD7c176F7997.640696 USDT From 0xbfd98E…7DB3DA78 to 0x380e43…dDCc2F8250000 USDT	0x9962e5…508238f9	0 eth 0 ETH	0.000130789378992936 eth 0.000130789378992936 ETH

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