Address 0xFa9255E355d7CFdDCF70F0bA00fc9FC60b52C6eF

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
0x20c320…460648c3	22807571	Sun, Jun 29, 2025 4:01 AM	0xd4d1B8…a38892fF	From 0xF66D62…07cDF2f7 to 0x02abe1…1033981C3179.487811 DAI From 0x62D43a…bE08cA74 to 0x720D39…2C90E063500000 USDT From 0xFa9255…0b52C6eF to 0xAa265d…F17793af51055.77986 USDT From 0xbdEE94…23DAF82a to 0xEC3A9b…e33B7d7d0.002995770628881874 ERC20 From 0x1cEc47…d307A583 to 0x1c164C…FEBb0cE8321041.871628 USDT From 0xFdBEcB…A2448157 to 0xB2726E…BCFD70b8104 USDT From 0xe36d87…31d7AC8a to 0x384681…d3f92BF640000 USDT From 0x2E8B05…b1E8d44c to 0x4CDFdb…5EA4E1aa74460 USDT From 0x333Feb…5bFb97dc to 0x867005…289a4D6C129674 DAI From 0xD85533…9353B34c to 0xd85796…1353b34c0.1 ERC20 From 0x36381C…80d2A22C to 0x162AF8…1f0796043000 USDT From 0x4C7f30…F8F14986 to 0x586E63…405fcBA414991.648496 USDC From 0x47C77E…a093D480 to 0x9B410c…2477368C10087.00429 USDT From 0x36cBd5…5b5Eaa93 to 0x6f093b…d88d31be50000 USDC From 0xA9d1e1…F3ad3e43 to 0xa9d8E8…6CaD3e4359941.078857 USDC From 0x918b7b…199C4C4d to 0xa9179A…E1551d38500000 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.0000423856611612 eth 0.0000423856611612 ETH
0x0ba898…65d7b556	22807568	Sun, Jun 29, 2025 4:00 AM	0xc46908…A9c38F0d	From 0x4C7f30…F8F14986 to 0x58634b…E025cBa414991.648496 USDC From 0x740B45…b116d98c to 0x02A02e…1Daf18050 USDC From 0x918b7b…199C4C4d to 0xa912B4…502A1d380 USDC From 0x36cBd5…5b5Eaa93 to 0x6f08D1…885b31BE0 USDC From 0x333Feb…5bFb97dc to 0x867a19…A1B94d6c0 DAI From 0xF66D62…07cDF2f7 to 0x02a14d…348b981c3179.487811 DAI From 0x5863bd…f55fcbA4 to 0xA9d1e1…F3ad3e4359941.078857 USDC From 0xFdBEcB…A2448157 to 0xB27015…aB7270B80 USDT From 0x47C77E…a093D480 to 0x9B4405…2bDd368c0 USDT From 0xFa9255…0b52C6eF to 0xaa2838…79F093af0 USDT From 0x2E8B05…b1E8d44c to 0x4Cd5F3…2bd7e1Aa0 USDT From 0x62D43a…bE08cA74 to 0x72042c…7350e0630 USDT From 0x1cEc47…d307A583 to 0x1C12Df…58870CE80 USDT From 0xAb0b61…75437C33 to 0xA46C3f…26a6a19e0 USDT From 0xe36d87…31d7AC8a to 0x3841e4…d6D72bf60 USDT From 0x9e6f0f…06909738 to 0x0B66d4…881688830 USDT From 0x36381C…80d2A22C to 0x162F30…285E96040 USDT From 0xbdEE94…23DAF82a to 0xeC323b…920A7D7D0.002995770628881874 WETH From 0x384132…48f92BF6 to 0xA63b38…7AF432F50 USDT From 0x5E15f2…9F4ad77b to 0x160758…b6395c011.00101 LINK From 0x9d29dE…10fb5784 to 0xCc70aD…3a744c7a488.821426 USDC From 0xcD555A…d1761a9E to 0x7Ce3d3…b5F66E6E30 FET From 0x8EB101…Ce7086AD to 0x1b7171…4b1C8B5014964.733253 USDT From 0x30D940…c575A8A4 to 0xDCcCf0…eE9f61155000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000073803720528709 eth 0.000073803720528709 ETH
0x4e2b6f…a61caeec	22807563	Sun, Jun 29, 2025 3:59 AM	0x4e1982…EFa216ce	From 0x740B45…b116d98c to 0x02a0AD…4A2f18050 USDC From 0x245445…9184059d to 0x190d39…e4f18EC90 ENS From 0xBD4810…e1E24a72 to 0x33A196…3eD1c5BF0 AGLD From 0xFdBEcB…A2448157 to 0xb27047…C38F70b80 USDT From 0x3d64cD…5904a7df to 0xbc77b7…B29E410c0 LPT From 0x47C77E…a093D480 to 0x9B4472…30c4368c0 USDT From 0x1A9D69…7885A3e1 to 0x5d8Fb5…DB0cBe090 XCN From 0xFa9255…0b52C6eF to 0xAa28E7…913E93af0 USDT From 0x63be42…668da379 to 0x166b1b…de7129ba0 ZRO From 0x2E8B05…b1E8d44c to 0x4CD50e…7Cb6E1aA0 USDT From 0x333Feb…5bFb97dc to 0x867a5c…63c04d6c0 DAI From 0x918b7b…199C4C4d to 0xa91219…2bD81d380 USDC From 0x62D43a…bE08cA74 to 0x720411…58BdE0630 USDT From 0x36cBd5…5b5Eaa93 to 0x6f08a4…80Bc31be0 USDC From 0xAdf574…13671F9b to 0x9c4eda…280A3d530 USDC From 0x1cEc47…d307A583 to 0x1c1278…52910CE80 USDT From 0xAb0b61…75437C33 to 0xA46CBF…a4DDa19e0 USDT From 0xe36d87…31d7AC8a to 0x3841Ac…2e342bf60 USDT From 0xef8e6d…E48cc6A7 to 0x6Bb7C9…95EDf5810 USDT From 0x9e6f0f…06909738 to 0x0b6635…357988830 USDT From 0x36381C…80d2A22C to 0x162fAe…900096040 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000127456345887992 eth 0.000127456345887992 ETH
0xe14692…c67316a5	22807562	Sun, Jun 29, 2025 3:59 AM	0xd4d1B8…a38892fF	From 0xC9E326…971CdC37 to 0x989C54…3d6665F72585.007124 DAI From 0x13fAa0…E1835920 to 0xd4337e…75fF6eC8500 USDT From 0xdf128F…F7719d13 to 0xB860cc…1bd13DCB2.855 ETH From 0xe8Df6F…3fE624F9 to 0x297F4b…990619B00.5 WBTC From 0x9A5661…69fE6A06 to 0xbbc38C…6f73000c0.865 ETH From 0x53E034…F92E2AC6 to 0x6166Ce…71c5D0E70.005 ETH From 0x5842b2…b30B99a1 to 0x6166Ce…71c5D0E7100000 USDT From 0x4d5BA5…b85eE504 to 0x801C06…31B47E9D6000.00798 ERC20 From 0x47C77E…a093D480 to 0x9B410c…2477368C10087.00429 USDT From 0x5115C3…FE06a927 to 0x010D4e…3BE9481c10000 USDT From 0x42f06B…bAee2EAB to 0x2f52aA…cfE98F8A239.069571 USDC From 0x77781c…f96Dd399 to 0xc084bF…8eA2Bf6c147 USDT From 0x010cb6…59739e55 to 0x1fB6C7…dc3eE29A0.0108177 WBTC From 0x62D43a…bE08cA74 to 0x720D39…2C90E063500000 USDT From 0x649766…1c56B9B7 to 0xe8eD59…ed270b368000 USDC From 0xFb98DF…cF29dA39 to 0x4067Ac…3Dc5C676650 USDC From 0x36cBd5…5b5Eaa93 to 0x6f093b…d88d31be50000 USDC From 0x6c988C…25Ffd513 to 0x78bE15…De9eAAbb1000 USDT From 0x9512F8…1B90B5B3 to 0x36a5d4…E9A149ad15283.506719 USDT From 0x491C7a…131dc4bd to 0xE2D483…13e0CEc00.01298091 WBTC From 0xFa9255…0b52C6eF to 0xAa265d…F17793af51055.77986 USDT From 0x2E8B05…b1E8d44c to 0x4cd6D7…7A4301aA0 USDT From 0x918b7b…199C4C4d to 0xa9179A…E1551d38500000 USDC From 0x3ec99a…02Befee9 to 0x3ec3e7…43BeFEE936873.694122 USDC From 0xe8Df6F…3fE624F9 to 0x297F4b…990619B00.05 WBTC	0x66dea1…86645a01	0 eth 0 ETH	0.000055677290206044 eth 0.000055677290206044 ETH
0xe5d516…8f91cd30	22807559	Sun, Jun 29, 2025 3:59 AM	0xc46908…A9c38F0d	From 0x4d5BA5…b85eE504 to 0x8019DA…765f7e9D0 UNI From 0x491C7a…131dc4bd to 0xE2D7AE…A379cEc00 WBTC From 0x010cb6…59739e55 to 0x1FbeF7…34e8e29a0 WBTC From 0x9512F8…1B90B5B3 to 0x36a245…05De49AD0 USDT From 0x13fAa0…E1835920 to 0xD4340e…49b66eC80 USDT From 0x5842b2…b30B99a1 to 0x616697…6aeDd0E70 USDT From 0x6c988C…25Ffd513 to 0x78bF9f…2871AABB0 USDT From 0x649766…1c56B9B7 to 0xE8ef56…F0C20b360 USDC From 0x918b7b…199C4C4d to 0xa912B4…502A1d380 USDC From 0x740B45…b116d98c to 0x02A031…d44418050 USDC From 0x36cBd5…5b5Eaa93 to 0x6f08D1…885b31BE0 USDC From 0xC9E326…971CdC37 to 0x989392…019865F72585.007124 DAI From 0x62D43a…bE08cA74 to 0x72042c…7350e0630 USDT From 0x47C77E…a093D480 to 0x9B4405…2bDd368c0 USDT From 0x2E8B05…b1E8d44c to 0x4Cd596…704301aa0 USDT From 0xFa9255…0b52C6eF to 0xaa2838…79F093af0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00005318728457134 eth 0.00005318728457134 ETH
0x7e1c33…17acf918	22807558	Sun, Jun 29, 2025 3:58 AM	0x0630e4…09F55692	From 0x62D43a…bE08cA74 to 0x720419…0ee4E0630 USDT From 0x47C77E…a093D480 to 0x9B449B…ca58368C0 USDT From 0x2E8B05…b1E8d44c to 0x4cd5AE…522701Aa0 USDT From 0xFa9255…0b52C6eF to 0xaA28E4…5D3993Af0 USDT From 0x918b7b…199C4C4d to 0xa91240…EcbE1D380 USDC From 0x4d5BA5…b85eE504 to 0x8019E6…0E227E9d0 JASMY From 0x740B45…b116d98c to 0x02a036…828a18050 USDC From 0x36cBd5…5b5Eaa93 to 0x6f0860…028931bE0 USDC From 0x245445…9184059d to 0x190D63…E2EF0Ec90 ENS From 0x63be42…668da379 to 0x166bc0…0d8a29ba0 ZRO From 0xBD4810…e1E24a72 to 0x33a1c5…951e05Bf0 AGLD From 0x1A9D69…7885A3e1 to 0x5d8fBB…F7922E090 XCN From 0x382D12…8190e7Cb to 0xd5F5CC…7a8E09Fa0 SAHARA From 0x3d64cD…5904a7df to 0xBC776A…5983010C0 LPT From 0x333Feb…5bFb97dc to 0x867A6C…2AF44d6c0 DAI	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000099707816103123 eth 0.000099707816103123 ETH
0xc59e0f…43a13a59	22807419	Sun, Jun 29, 2025 3:30 AM	0xd4d1B8…a38892fF	From 0x3F7614…f2a51Df3 to 0x833447…8c7911401000 USDC From 0x60AF9B…de338Be0 to 0x12708a…238665903000 USDT From 0x75F192…97C4a82d to 0x480B1a…1DF7123E15.58661728122195 ETH From 0x8fdc8b…71853ee0 to 0x6665D3…900AEbA21.5 WBTC From 0x1F7689…4DE2713A to 0xa7FF8E…8214718a57505.92066 USDT From 0xFa9255…0b52C6eF to 0xAa265d…F17793af51055.77986 USDT From 0x0b166f…3A247De0 to 0x16436c…DC43fCc755.2136 ETH From 0x2E8B05…b1E8d44c to 0x4CDFdb…5EA4E1aa74460 USDT From 0x913A32…3DfbCDe1 to 0xEe1F55…C095d06224000 USDT From 0x3e64EF…f33e7F33 to 0x7c9f3D…10389d0c7002 USDT From 0x4e5e47…36eBC369 to 0x61Ee1F…249cABC52 ETH From 0x333Feb…5bFb97dc to 0x867005…289a4D6C129674 DAI From 0x921aB5…C3513Fb6 to 0xfffab3…119E548A8600.0152 DAI	0x66dea1…86645a01	0 eth 0 ETH	0.000035169798865146 eth 0.000035169798865146 ETH
0x564c19…16a1b3d2	22807416	Sun, Jun 29, 2025 3:30 AM	0xc46908…A9c38F0d	From 0x8fdc8b…71853ee0 to 0x666B4c…7F49EbA21.5 WBTC From 0x1e6a0f…34Eb93Ea to 0x22B5ad…f987b34a215664.135609 USDT From 0x1e6aC6…D24E93eA to 0x22b55f…492Ab34a215664.135609 USDT From 0x1F7689…4DE2713A to 0xA7FBae…7633718A0 USDT From 0x6D3B90…408b5409 to 0xD5B11e…101cF9DA0 USDT From 0xFa9255…0b52C6eF to 0xaa2838…79F093af0 USDT From 0x2E8B05…b1E8d44c to 0x4Cd5F3…2bd7e1Aa0 USDT From 0x60AF9B…de338Be0 to 0x127b38…E5BE65900 USDT From 0x3e64EF…f33e7F33 to 0x7c9ea5…80CE9D0c0 USDT From 0x3F7614…f2a51Df3 to 0x833BdA…17b211400 USDC From 0x333Feb…5bFb97dc to 0x867a19…A1B94d6c0 DAI From 0x921aB5…C3513Fb6 to 0xffF1ae…034E548A0 DAI From 0x666b27…510beba2 to 0x8Fdc58…21D43EE01e-7 WBTC	0x19d342…DBAA866f	0 eth 0 ETH	0.000047667992549584 eth 0.000047667992549584 ETH
0x328f7d…bf451b87	22807415	Sun, Jun 29, 2025 3:29 AM	0xd4d1B8…a38892fF	From 0x5f6883…edf17D98 to 0x23E4c0…77CF93691e-8 WBTC From 0x1F7689…4DE2713A to 0xa7FF8E…8214718a57505.92066 USDT From 0x4e5e47…36eBC369 to 0xa3f762…1e286F5a1 ETH From 0x0896F7…d9FE7868 to 0x867005…289a4D6C18453 DAI From 0x867A69…7CEd4d6c to 0x0d93CB…4BeD198B0.001138 DAI From 0x2E8B05…b1E8d44c to 0x4cd6D7…7A4301aA0 USDT From 0xFd1c32…66c8FE49 to 0xCC8DF6…Db17B1210.00288094653086 DAI From 0x56DF0b…cD914f0E to 0x33b5C7…a7dFd7770.0198 ETH From 0x8fdc8b…71853ee0 to 0x6665D3…900AEbA21.5 WBTC From 0x3Fc27F…69E2835B to 0xd25aA4…D7F142778.520657224388456 ETH From 0xFa9255…0b52C6eF to 0xAa265d…F17793af51055.77986 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000031042069586752 eth 0.000031042069586752 ETH
0xd82382…68ee85f6	22807414	Sun, Jun 29, 2025 3:29 AM	0x4e1982…EFa216ce	From 0x245445…9184059d to 0x190d39…e4f18EC90 ENS From 0xBD4810…e1E24a72 to 0x33A196…3eD1c5BF0 AGLD From 0x3d64cD…5904a7df to 0xbc77b7…B29E410c0 LPT From 0x1F7689…4DE2713A to 0xa7FBaA…5D9e718a0 USDT From 0x6D3B90…408b5409 to 0xD5B17c…599Cf9da0 USDT From 0x1A9D69…7885A3e1 to 0x5d8Fb5…DB0cBe090 XCN From 0xFa9255…0b52C6eF to 0xAa28E7…913E93af0 USDT From 0x2E8B05…b1E8d44c to 0x4CD50e…7Cb6E1aA0 USDT From 0x333Feb…5bFb97dc to 0x867a5c…63c04d6c0 DAI From 0x921aB5…C3513Fb6 to 0xFfF154…5C9F548a0 DAI From 0x3F7614…f2a51Df3 to 0x833B36…F2eA11400 USDC From 0x60AF9B…de338Be0 to 0x127b1b…509265900 USDT From 0x3e64EF…f33e7F33 to 0x7C9e43…349f9D0C0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000083388991625344 eth 0.000083388991625344 ETH
0x0e7dd8…d0b4aaa7	22807411	Sun, Jun 29, 2025 3:29 AM	0xc46908…A9c38F0d	From 0x867Afd…519A4d6c to 0x8A9a53…D155dc360 DAI From 0x70CB94…6C9B22B5 to 0x279B8f…4b8125780 USDC From 0xc02845…4BcC5A47 to 0xE96632…248Ccf5d0 USDT From 0x14DbDa…e792BB66 to 0x8F179d…796118110 USDT From 0x293182…83E8492f to 0x180414…65D7f4e30 USDT From 0x2dbDdC…123E587a to 0x864C99…C0abF7080 USDT From 0x638Ed0…9510d90d to 0xfD11d5…e82185AA125000 USDC From 0x638e48…062fD90d to 0xfD1110…c9D485AA125000 USDC From 0x1A2287…83cc7Ef2 to 0x9E8e51…d805cAca2.037555529966871 PENDLE From 0xFd1c32…66c8FE49 to 0xcc893f…9CbAB1210.00288094653086 DAI From 0x867A69…7CEd4d6c to 0x0D993E…4717198B0.001138 DAI From 0x5f6883…edf17D98 to 0x23E02B…faD593691e-8 WBTC From 0x0896F7…d9FE7868 to 0x867a19…A1B94d6c18453 DAI From 0x1F7689…4DE2713A to 0xA7FBae…7633718A0 USDT From 0x2E8B05…b1E8d44c to 0x4Cd596…704301aa0 USDT From 0xFa9255…0b52C6eF to 0xaa2838…79F093af0 USDT From 0x6D3B90…408b5409 to 0xD5B11e…101cF9DA0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000056162497804273 eth 0.000056162497804273 ETH
0x8f1d73…49bed62c	22807410	Sun, Jun 29, 2025 3:28 AM	0x0630e4…09F55692	From 0x1F7689…4DE2713A to 0xa7fBc4…3643018A0 USDT From 0x2E8B05…b1E8d44c to 0x4cd5AE…522701Aa0 USDT From 0xFa9255…0b52C6eF to 0xaA28E4…5D3993Af0 USDT From 0x6D3B90…408b5409 to 0xD5B1c3…161e09DA0 USDT From 0x1A9D69…7885A3e1 to 0x5d8fBB…F7922E090 XCN From 0xDFf8BA…A0C6EE53 to 0x41fbd2…61Fcf6F90 NEWT From 0x245445…9184059d to 0x190D63…E2EF0Ec90 ENS From 0x63be42…668da379 to 0x166bc0…0d8a29ba0 ZRO From 0xBD4810…e1E24a72 to 0x33a1c5…951e05Bf0 AGLD From 0x3d64cD…5904a7df to 0xBC776A…5983010C0 LPT From 0x333Feb…5bFb97dc to 0x867A6C…2AF44d6c0 DAI	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000078504676390194 eth 0.000078504676390194 ETH
0xf87113…b42924d3	22807271	Sun, Jun 29, 2025 3:00 AM	0xd4d1B8…a38892fF	From 0xa701f6…202B583E to 0x8AC473…67C119Ba5953.8 USDT From 0xD21E0D…ab9C8326 to 0xEeC2B5…8a53c68850125 USDT From 0x03C9c9…34116b88 to 0x17b49d…762045E1219575.68952 USDT From 0xe9d4DA…eEB34E9f to 0x006708…b8923FC35.1392327243834846 ETH From 0xb62f95…8b02b3e4 to 0xA027C1…D9547aCc0 USDT From 0xC025fa…bb7AAe87 to 0x582bd2…6858343646505.69 USDT From 0xB6250b…75b6022d to 0xce1144…BbC0081D255.6714 USDC From 0x1F7689…4DE2713A to 0xa7FF8E…8214718a57505.92066 USDT From 0xFa9255…0b52C6eF to 0xAa265d…F17793af51055.77986 USDT From 0x30A2b4…94AC97A8 to 0x7Ec67d…61F0cDF114988.505371749701 DAI From 0x911a9b…51384b24 to 0x66C83E…f714DB613898.487613 USDT From 0xBCf635…C9Ad70c4 to 0x55baCd…18Dc3a2320000 USDT From 0x8D9aA2…2c6c4101 to 0xB91192…B8175c4E110009.99143 USDT From 0x05dB2C…61175Be3 to 0xbcC577…79Ab094f1.399712647227128 ETH From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990671786.616308 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000035024275819568 eth 0.000035024275819568 ETH
0xa91870…677ecac9	22807268	Sun, Jun 29, 2025 3:00 AM	0xc46908…A9c38F0d	From 0xBCf635…C9Ad70c4 to 0x55BA00…08fd3a2320000 USDT From 0x911a9b…51384b24 to 0x66c837…e10cDB613898.487613 USDT From 0xB6250b…75b6022d to 0xce13fb…A914081D255.6714 USDC From 0x03C9c9…34116b88 to 0x17b4F9…8d2345E10 USDT From 0xD21E0D…ab9C8326 to 0xeEc31a…8Ed2c6880 USDT From 0x1F7689…4DE2713A to 0xA7FBae…7633718A0 USDT From 0x6D3B90…408b5409 to 0xD5B11e…101cF9DA0 USDT From 0xFa9255…0b52C6eF to 0xaa2838…79F093af0 USDT From 0x8D9aA2…2c6c4101 to 0xb9178d…13465C4E0 USDT From 0xC025fa…bb7AAe87 to 0x582aEa…B2c634360 USDT From 0x78fb4C…7E6A294d to 0x1cf3C0…D18799060 USDT From 0xb62f95…8b02b3e4 to 0xA02b38…bb547Acc0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000040000816662375 eth 0.000040000816662375 ETH
0x47492c…56f08d6f	22807267	Sun, Jun 29, 2025 2:59 AM	0x4e1982…EFa216ce	From 0xeCA743…c03C03c3 to 0xFE95d7…B998101e0 SNX From 0x1A9D69…7885A3e1 to 0x5d8Fb5…DB0cBe090 XCN From 0x03C9c9…34116b88 to 0x17B416…ebCc45E10 USDT From 0xD21E0D…ab9C8326 to 0xeec32b…F5EAC6880 USDT From 0x1F7689…4DE2713A to 0xa7FBaA…5D9e718a0 USDT From 0x6D3B90…408b5409 to 0xD5B17c…599Cf9da0 USDT From 0xFa9255…0b52C6eF to 0xAa28E7…913E93af0 USDT From 0x8D9aA2…2c6c4101 to 0xB9174B…013F5c4e0 USDT From 0xC025fa…bb7AAe87 to 0x582aBc…60b434360 USDT From 0x78fb4C…7E6A294d to 0x1CF348…660999060 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000074987856821035 eth 0.000074987856821035 ETH
0xc23854…2b1e1715	22807266	Sun, Jun 29, 2025 2:59 AM	0xd4d1B8…a38892fF	From 0xD017F5…cfd807A6 to 0xE348F0…FDbE19640.000601265947906669 ERC20 From 0xF7f3d6…ea7F7147 to 0xe1BCF1…634b6eAc0.01138 ETH From 0xC8551b…eda3ED84 to 0xbe3e77…e14f620E3966 USDT From 0xFa9255…0b52C6eF to 0xAa265d…F17793af51055.77986 USDT From 0x906559…9f6775e7 to 0xA8aAa8…8744B28A1.7 ETH From 0xe924EC…5000fC03 to 0x15FF4B…6CCFB8d30.049738886252467626 STETH From 0xE4764C…c5d670B0 to 0xD151CD…3B5679851.17420064367e-7 ERC20 From 0x478952…eEfE8481 to 0x130199…1F1962E770000 USDC From 0xEebB47…76aB2A5f to 0xD6299D…ad41cE696190.001149 USDC From 0xD21E0D…ab9C8326 to 0xEeC2B5…8a53c68850125 USDT From 0x9408fa…e3a157da to 0x9eE5d8…a91E568E100000 USDC From 0x8D9aA2…2c6c4101 to 0xB91192…B8175c4E110009.99143 USDT From 0xc59B4b…f7BD09F2 to 0x891a1B…e8c0Ec062274.607044 USDT From 0xBCf635…C9Ad70c4 to 0x55baCd…18Dc3a2320000 USDT From 0x1F7689…4DE2713A to 0xa7FF8E…8214718a57505.92066 USDT From 0x03C9c9…34116b88 to 0x17b49d…762045E1219575.68952 USDT From 0x8D9aA2…2c6c4101 to 0xB91192…B8175c4E110009.99143 USDT From 0x27ed4b…b86bf8AA to 0x6904AF…17D4BD3B1000.47 USDT	0x66dea1…86645a01	0 eth 0 ETH	0.000041367682719648 eth 0.000041367682719648 ETH
0xc01e84…172c2e06	22807263	Sun, Jun 29, 2025 2:59 AM	0xc46908…A9c38F0d	From 0xE4764C…c5d670B0 to 0xd1578d…800d79851174.20064367 CRO From 0x8D9aA2…2c6c4101 to 0xb9178d…13465C4E0 USDT From 0xC8551b…eda3ED84 to 0xBe3827…2921620E0 USDT From 0xc59B4b…f7BD09F2 to 0x891578…470dEc060 USDT From 0x478952…eEfE8481 to 0x1305C4…1bE062e70 USDC From 0x9408fa…e3a157da to 0x9eE4b8…2a26568E0 USDC From 0xEebB47…76aB2A5f to 0xD62037…F721ce690 USDC From 0xe924EC…5000fC03 to 0x15Fb2e…a995B8D30 STETH From 0xD017F5…cfd807A6 to 0xE3474D…D88c19640.000601265947906669 WETH From 0x1F7689…4DE2713A to 0xA7FBae…7633718A0 USDT From 0xFE500c…5CD9121B to 0xbc5A03…2ed724ee0 USDT From 0x03C9c9…34116b88 to 0x17b4F9…8d2345E10 USDT From 0x6D3B90…408b5409 to 0xD5B11e…101cF9DA0 USDT From 0xD21E0D…ab9C8326 to 0xeEc31a…8Ed2c6880 USDT From 0xFa9255…0b52C6eF to 0xaa2838…79F093af0 USDT From 0x8D9aA2…2c6c4101 to 0xb9178d…13465C4E0 USDT From 0x27ed4b…b86bf8AA to 0x6904aA…7Fe9bd3B1000.47 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000053870603451344 eth 0.000053870603451344 ETH
0x499eee…30e06051	22807261	Sun, Jun 29, 2025 2:58 AM	0x0630e4…09F55692	From 0x1F7689…4DE2713A to 0xa7fBc4…3643018A0 USDT From 0xFE500c…5CD9121B to 0xbc5a16…043654EE0 USDT From 0x03C9c9…34116b88 to 0x17b4c5…e35205E10 USDT From 0x6D3B90…408b5409 to 0xD5B1c3…161e09DA0 USDT From 0xD21E0D…ab9C8326 to 0xEEC3F5…d9D9C6880 USDT From 0xFa9255…0b52C6eF to 0xaA28E4…5D3993Af0 USDT From 0x8D9aA2…2c6c4101 to 0xB91735…d1095c4e0 USDT From 0x1A9D69…7885A3e1 to 0x5d8fBB…F7922E090 XCN From 0x382D12…8190e7Cb to 0xd5F5CC…7a8E09Fa0 SAHARA From 0xeCA743…c03C03c3 to 0xFE9528…5024101E0 SNX	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00007844541263058 eth 0.00007844541263058 ETH
0xb7b29f…2b218f6c	22807259	Sun, Jun 29, 2025 2:58 AM	0xd4d1B8…a38892fF	From 0xC025fa…bb7AAe87 to 0x582bd2…6858343646505.69 USDT From 0x7d5f52…0B922EbA to 0xf8B160…1b14F5a92198 USDT From 0x77779a…ee82947e to 0xe1fb2f…119cc3Bd4000 USDC From 0x1Ee799…32FA3b19 to 0x0b09F8…c3cC026f0.11101334627118505 ETH From 0xdDDc84…E3Ead0e6 to 0x4a4B45…387C7FB3500.064508 USDC From 0xfA5a73…2D154E8a to 0x9507a4…fdC407E3580.681 USDC From 0x972383…300325dD to 0xEf8BBd…cd2ca4c20.21 ETH From 0xEE1587…fE5C8DFd to 0x7d5Ca7…01922eBa22100.011498 USDT From 0x8bb5E6…42fb35Dc to 0x9A9364…694709e820000 USDC From 0xFa9255…0b52C6eF to 0xAa265d…F17793af51055.77986 USDT From 0xCCeccc…059E3C39 to 0xdF51cE…4cce749f1500 USDC From 0x094F59…2947a14A to 0x4b5aE7…050310Ea10000 USDC From 0xDB4532…CF5E1ACb to 0xa9Df06…E41D3E4310000 USDT From 0xe924EC…5000fC03 to 0x15FF4B…6CCFB8d30.049738886252467626 STETH From 0x78fb4C…7E6A294d to 0x1cF3d0…22B1990671786.616308 USDT From 0x10a7f7…FF203763 to 0xEB8AE5…5d0869773 ETH From 0x2B4430…82Caf2eB to 0xd75402…4924877d1000 USDC From 0x781906…2FCCC109 to 0x2b2B21…a9A5b169738.08857 USDC From 0xf3Fcec…8EE5dCe6 to 0x20c0b8…aE22747d766.982326 USDC From 0xf34D30…51Cf2fd1 to 0xb62147…Cf02b3E420 ETH From 0x0f82C8…04fE35d9 to 0xB94237…024F01373000 USDC	0x66dea1…86645a01	0 eth 0 ETH	0.000046795582242129 eth 0.000046795582242129 ETH
0x3f50dd…faad01b2	22807255	Sun, Jun 29, 2025 2:57 AM	0x16F09B…6E39b488	From 0xd853e5…51dB430d to 0x6ce067…39B4185a1804.656545 USDC From 0xfA5a73…2D154E8a to 0x950728…990A07e3580.681 USDC From 0xCCeccc…059E3C39 to 0xdf53d8…385c749F1500 USDC From 0x10a7f7…FF203763 to 0xEb83D1…5aDF69773 Е᠎T᠎Н From 0xdDDc84…E3Ead0e6 to 0x4a49Ee…37857fB3500.064508 USDC From 0x781906…2FCCC109 to 0x2B2deC…17c0B169738.08857 USDC From 0x972383…300325dD to 0xEF845F…BB3cA4C20.21 Е᠎T᠎Н From 0xDB4532…CF5E1ACb to 0xA9D1aF…1F1D3e4310000 USDT From 0x57B3aB…bBDD19D7 to 0x8Aab7C…84d5433e2002.362509 USDC From 0xf3Fcec…8EE5dCe6 to 0x20C015…cceC747D766.982326 USDC From 0x094F59…2947a14A to 0x4B5fa2…6EF910Ea10000 USDC From 0x8bb5E6…42fb35Dc to 0x9a9F48…c75109E820000 USDC From 0xFa9255…0b52C6eF to 0xaa2859…537b93AF51055.77986 USDT From 0xEE1587…fE5C8DFd to 0x7D5f95…39092eBa22100.011498 USDT From 0x77779a…ee82947e to 0xe1fF4a…E5F2c3BD4000 USDC From 0xc55b68…22cCefD4 to 0x777755…d078947e16000.952116 USDC From 0x0f82C8…04fE35d9 to 0xB94b4D…467a01373000 USDC From 0x7d5f52…0B922EbA to 0xF8Bbce…413dF5A92198 USDT From 0xEb8363…cB086977 to 0x1201b7…89498fD90.8310754794345652 Е᠎T᠎Н From 0x9a9F74…714709E8 to 0xBde11F…9145935120000 USDC From 0x2B4430…82Caf2eB to 0xd75702…0a84877D1000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000047448930400234 eth 0.000047448930400234 ETH

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