Address 0xaE4C6EBa75c6dd78f8Cb51ccBfB34DE0EF397749

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
0x000a48…3aedff0d	22974246	Tue, Jul 22, 2025 10:53 AM	0xaE4C6E…EF397749	From 0xaE4C6E…EF397749 to 0xE5E298…aeb609A93000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000063195622684582 eth 0.000063195622684582 ETH
0x17775f…11467f09	22924762	Tue, Jul 15, 2025 1:04 PM	0x257D58…c882deC0	From 0xd62b32…2913D89F to 0x333c97…C686B6Df2664 USDC From 0x4b1eaB…30FEd92E to 0x9d93C1…b986aafF10867.2 USDT From 0xe4F669…99Cc7e99 to 0xc08571…6955aCF3139.921736 USDT From 0xFEd30c…770CeDBC to 0x1f75Ad…7412D3F114610.96595 USDC From 0x634714…634434B4 to 0x9f0c1c…1037E4e35000 USDC From 0x834451…46F848Ef to 0x7A22C6…3b5139A444437 USDT From 0xA01C2D…f17F157b to 0x835981…A108BA68500.047004 USDC From 0xD4D7Ae…90E3cCF9 to 0xF251ae…De13C8543000 USDC From 0x748D97…AF2d35c8 to 0x707AF4…7Ce172712002.791 ERC20 From 0xbFb049…0619b77A to 0x3E86Ec…04159A4550 USDT From 0x8Ab4dd…61DbfC2B to 0x85329E…A632eC19100000 USDC From 0x220D93…A4083bF5 to 0xc9B48f…1d4eBA1c5116 USDT From 0x4E066D…8E8aBCA4 to 0x76D263…7c182192107000 USDT From 0x78Af4D…fDdAbC38 to 0x834F32…Aff848ef19998.5 USDT From 0xaE4C6E…EF397749 to 0x1a68B4…DbF876eD2400.261628 USDT From 0x48F0Cf…C11d434c to 0xE4f003…05Cc7E9959000 USDT From 0xB0dF58…Fe5F3352 to 0x07e4Aa…d07b12ba50000 USDT From 0x903Cd9…A7b9A1d8 to 0x3f8FBC…A2bdC20B28027.69 USDC From 0x02bE3A…99FdF497 to 0xF4036F…b1f9DDc220000 USDC From 0xeB5919…37764eA9 to 0x8AcbB9…5F6326b295000 USDT From 0xEfbc8d…7D84E5f6 to 0x1D3E25…9E00564b52.25 USDT From 0xeA7701…38181c3D to 0x763926…Fc81d41B10000 USDC From 0x763F14…76434411 to 0x1A5928…FaFe2085111.491068 USDT From 0x5069BD…4c21BD42 to 0x7A2Ff1…666DD5e1244290 USDC From 0x142B3B…76313262 to 0x599C95…aF1558F91000 USDC From 0x9f4e60…435f5FA1 to 0xAefb51…B93BDc9f4000 USDT From 0x8762DF…b807bc5e to 0x7CBaFA…74564cf02000 USDT From 0xb0fa42…f2EBb083 to 0xa773c7…DF5f259710000 USDT From 0xa71Fb4…9a9b3610 to 0x400042…B89628F714756 USDT From 0xFdb3a5…5cF19C3A to 0x60F303…19FA1a97151.999626 USDT From 0xEc1647…D06C043d to 0x633446…a8D563B33150 USDT From 0x1d1Bd4…FA6A6970 to 0xaAEb2b…8B04E12219978.56 USDC	0x6f3931…32F88Ff4	0 eth 0 ETH	0.0005482662757388 eth 0.0005482662757388 ETH
0xfaf8f2…c2ccad33	22924735	Tue, Jul 15, 2025 12:59 PM	0xc46908…A9c38F0d	From 0x09916c…5D92A8F8 to 0x06ce99…8a9D00215750000 USDC From 0x0991f8…AD0ca8F8 to 0x06Ce9d…de5D00215750000 USDC From 0x290879…701D8F78 to 0xCc70aD…3a744c7a3057.991468 USDC From 0x388BB8…1aA32f63 to 0x82e669…7a93F1a9140000 USDT From 0x9C66CA…f20e3c26 to 0xA2ba85…1A870Cc8199960.999 USDT From 0x9bcc18…0BF205E4 to 0x44578C…1F52Ed3A5841 USDT From 0x388b33…Ecc42f63 to 0x82e647…8559F1a9140000 USDT From 0x9Da20c…C384ED5F to 0x351d0D…a6B918B412713 USDT From 0x247b99…9a6d1911 to 0x664353…64Ee1ff1114 WLD From 0x57E79e…c04A9061 to 0x1Ce415…Aa31c43E15.030139 USDT From 0xE10b84…E03678AE to 0xe77d4c…0779072C19891.757096 USDT From 0xD5Af3b…bc60c4FE to 0x7fE885…73eF9cdd150.06366197 DAI From 0xAA0bCC…b7160805 to 0x150699…2A3EdA8016 LINK From 0x809A36…5E7AcddC to 0x4CbDDA…7805b5073060 USDT From 0x9b0A04…384C3657 to 0xB68571…abA9895B200 USDT From 0x11020e…4bc90827 to 0xfD1505…aA933E7636292 USDC From 0xd4cFE6…E808d281 to 0x6b2e1a…C3771f276018.64297986 FET From 0x6FD567…54BAF278 to 0x9B0a9d…6887365746535 USDT From 0x7D328F…C030eeD6 to 0x4FB0Fc…38aa731914499.23 USDT From 0x223318…Ceb34698 to 0x5c3A92…f38255B1204645.413126 USDT From 0x51B8CF…4e13c84A to 0x92d23e…D18c707A6 USDC From 0x4fB051…49057319 to 0x258770…934d1f9f16572.215438 USDT From 0x2233e8…7E834698 to 0x5C3a70…66f255B1204645.413126 USDT From 0x5C3a70…66f255B1 to 0x5B1660…B72D799b103028.732481 USDT From 0xbE36Ff…9F021a0D to 0x445F8c…2cf6Bd971499997 USDC From 0xF93CC4…61320342 to 0xE86126…578260eD9200 USDC From 0x972A42…7fB5c7a8 to 0x27C68f…A6af66233000 USDT From 0x555963…4645666D to 0x96D50e…957BA065138 USDT From 0xce6d2E…4616A04a to 0x51bC73…345B86C9158900 USDT From 0x809A36…5E7AcddC to 0x456c7a…D919F77c7371 USDT From 0x53a4F8…C8811f5D to 0x99b259…219e1baC23224 USDT From 0xce6d9B…8404a04a to 0x51BCab…0D9386c9158900 USDT From 0x51BCab…0D9386c9 to 0x5f6F9e…C6105a525000 USDT From 0x250C53…C1659f54 to 0x759B9f…08031fEd2000 USDT From 0x0914E7…ebbE89Df to 0xDEcFd9…0c7b3A258000 USDT From 0x33b26F…073bC1E7 to 0xc973CF…9f77e62912001.20012 USDT From 0xBe3671…fF1A1a0d to 0x445F16…a1bEbd97999998.5 USDC From 0xbE36Ff…9F021a0D to 0x445F8c…2cf6Bd97999998.5 USDC From 0xff4d67…EF993c29 to 0xA9d1e1…F3ad3e4315005 USDT From 0xaBe9d0…440b7752 to 0xE70035…4573cB8e1000 USDT From 0x939067…f0aeA1d1 to 0xff4d67…EF993c291999990 USDT From 0xE7A6b6…3A2831f6 to 0xfB3d99…35FDDe7819682.7359 USDT From 0x571767…f514C842 to 0xeb0Cc1…5C532cA81e-18 STETH From 0x93904e…C3e6A1D1 to 0xff4d3a…3b743C291999990 USDT From 0xD17553…9799D9C6 to 0x562009…EeeC520D4201 USDT From 0xBfaF0B…14c33509 to 0x333917…fB1d665310000 USDT From 0x07C745…8F164577 to 0x1B76D8…711FEAD2500.069509 USDT From 0xda41fD…465593E2 to 0x82D366…Fd7fDC8c5000 USDT From 0x350773…d2ca82c8 to 0x94C1b2…9bFa173A10000 USDT From 0x94c172…572b173a to 0x3eC0E2…142023aF2000 USDT From 0x8Fa129…66984d4a to 0x838Ec6…f177c88B0.45 UNI From 0x0D9A53…375d7536 to 0xf2b0Ed…8d10086629103.656672 USDT From 0xe7bC48…87C1Ef21 to 0xA9d1e1…F3ad3e432638.46 UNI From 0xF2b00e…F5250866 to 0xA934b9…a735A9a699 USDT From 0x970d82…2EC59a59 to 0xb842B2…be047D592.454992 USDT From 0x29fd8E…f77479cA to 0x013b11…475E84Cb5585 USDT From 0x991585…72813020 to 0x8433bf…23913A6130002.85027 USDC From 0xEdB271…3cf49579 to 0x879c5c…4ec1d4d650000 USDT From 0xf080Df…BFcbe7F0 to 0x23584C…ACaD6C623350 USDT From 0x4beabb…B1FdEf81 to 0xedB233…8e25957920000 USDT From 0x04E17e…ABcF6aF9 to 0x038c61…A021B2725000 USDT From 0x48F0Cf…C11d434c to 0xE4F639…98357E9918710.680658 USDC From 0x3B6D51…f60E1bfD to 0xDd61B2…1A0009F4100000 USDC From 0xF97651…3110baEB to 0x101504…7543D8d06635 USDC From 0x1ca0c2…e2214E8d to 0x980647…2e6557bd1200.509295 USDT From 0x682eEe…a56Baa39 to 0x8642a4…ad53fD0465000 USDT From 0x53eB79…c8682F43 to 0xa61048…A51e373714700 USDC From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa3914740 USDT From 0xB85a63…e0eD83B0 to 0x97096C…96EDE2002287.7 LINK From 0x097Ad6…12dAFA8E to 0x6b836A…AF67c0de600000 USDT From 0xc57134…56880073 to 0x06C152…694FFF58129731.993336 USDC From 0x599a89…B5f9953a to 0xf57F15…c9a5Ea8F43999 USDT From 0x1ca0c2…e2214E8d to 0x7e78DD…212f22de1200.463213 USDT From 0xcF73fb…8E14Ff95 to 0xa8b4F0…6514E79215939 USDT From 0xa8B470…ee75E792 to 0xA39deA…3F2CE39925000 USDT From 0xEC993C…29F028c7 to 0x8BAC15…C1C4a0A7180000 USDC From 0xeC9901…473228c7 to 0x8BACc3…9B82A0A7180000 USDC From 0x7eD6b7…69DcEC29 to 0xCdf327…822530c28000 USDT From 0xC41638…C1Eb5990 to 0x114494…B74681fE20000 USDC From 0x7C77aC…0C1ADFdE to 0xe19104…1EE476F02500 USDT From 0x1144d7…14AD81fE to 0x0F4A5C…2DD0985C26690 USDC From 0x95ee19…5916B1CA to 0x2B3728…2b0409AA27087.76 USDT From 0x3c2477…ddD5b8c4 to 0xb281A7…268fB2755880 USDT From 0x2B37B9…c85609aa to 0x7bF3A5…Bb556C6382096 USDT From 0x49EB6f…ed92C9a4 to 0xCBd46F…515156CF113652.991993 DAI From 0xE337C6…e1c00cc4 to 0xA9d1e1…F3ad3e4321588.147428402313 MNT From 0x396D4A…C52acb4F to 0x67995B…1B5b1353249000 USDT From 0xd4A3dD…735b651F to 0x5Da84a…58E6Acfc141000 USDT From 0x7a91c1…2D0662EC to 0xFe05D1…879A190c49000 USDT From 0xe7a204…523BE93b to 0x1711c1…e507A05a50000 USDT From 0xA3cb9C…DE2e2d81 to 0x434FCb…b43255891000 USDC From 0xce99eB…69bd14A2 to 0x282E9b…084fcA6F39257.19 USDC From 0x282E57…5af0ca6F to 0x6C8A18…3DE4bfF28100.26 USDC From 0x8af8BB…9F69a54d to 0x224610…ad789C4b198262.24 USDC From 0x1ca0c2…e2214E8d to 0xA7D5fa…7465272B1200.463213 USDT From 0x224610…ad789C4b to 0xA592aC…Badde16f5000 USDC From 0x8aF859…73F2a54D to 0x22460E…764C9C4B198262.24 USDC From 0x171117…62ACa05a to 0xd46E02…AAbA1Adc148 USDT From 0x681d40…B78B1800 to 0xA6DcDD…C96A7f7624716.6 USDT From 0xA6dc04…4a657f76 to 0x1b044a…2B122a9824503 USDT From 0x50de27…f62adfB5 to 0x7d7C64…97808C24229434.907293 USDT From 0x68bF6D…123c499C to 0xECa72A…B36ad7170.02318 WETH From 0x5A5722…52f4671E to 0x385A43…316D7f9C100 USDC From 0x50DecC…d01bDfb5 to 0x7D7C17…D2358C24229434.907293 USDT From 0x505ac5…f4D0F1b9 to 0x32b22A…AAE566AF3000 USDT From 0xE9a62C…e754E11c to 0xccc796…2f8c13E610000 USDC From 0x7D7C17…D2358C24 to 0x217d35…06437c8737259.794348 USDT From 0x3a438C…DFE1b98e to 0x30B1B4…3E2E59ad10000 USDC From 0x6520f2…6793E2bB to 0xb5f3a4…55cB2BB616702.250849 USDC From 0x497C8e…15F4b0A8 to 0xA9d1e1…F3ad3e4315000 USDC From 0x8Fa129…66984d4a to 0x838Ec6…f177c88B4.63561715 UNI From 0x4bDd37…c51048Ac to 0x8e6d12…06a84511917.9353520000001 DAI From 0xcDD43b…D11B1173 to 0xA37CF3…069906A05 USDT From 0x8e6D23…18694511 to 0xA72CA0…50ff6B2C10392.447 DAI From 0x680e95…be5aaD3E to 0x92d23e…D18c707A1243021.268 USDT From 0xA84c2b…33cB718d to 0x92d23e…D18c707A537171.302 USDT From 0x4694be…C985c8B9 to 0x555D08…608Ae3B811490 USDC From 0xE34c12…8168927d to 0x920762…0761FE4d33331.952153 USDC From 0x1ca0c2…e2214E8d to 0x9D5D32…cd32C2ED2400.926427 USDT From 0xCf2C5B…d9E9b8C3 to 0xF0C174…d9299Bba4835.9 USDT From 0x35AC6E…88476AdA to 0x9263b1…73dd554d10000 USDT From 0x8B0430…3D193371 to 0xdc8dAa…169930C91499997.50001 USDT From 0x926341…bfFb554d to 0xd4626A…eF3C984130000 USDT From 0x555963…4645666D to 0x96D50e…957BA065449350 USDT From 0x7981E8…a95A528c to 0xDd1fB2…1Ed43f8435364 USDT From 0xDc8eda…2a042B0C to 0xA9d1e1…F3ad3e4341877.420909 USDC From 0x27a6ad…F463019B to 0xDC8ec4…64e82b0C43421.671835 USDC From 0x4694be…C985c8B9 to 0x555D08…608Ae3B811490 USDC From 0xd13b94…2F13048F to 0x6B576F…575f59b240000 USDT From 0xE01420…BA4CdF5D to 0xF25391…4c54564024361.864907 USDC From 0xA9205C…5b50cADD to 0x85E720…A2A46b409.124463 USDT From 0xa60c80…0Aff17eC to 0x8aF59B…F78E600E201.03761348897535 LINK From 0xCBD481…f0FD56cf to 0x49EB0E…e90BC9A40 DAI From 0x084007…1619d999 to 0xd6E9ED…A72F3b6141666 USDT From 0x1F36B0…8dc24a01 to 0x147E0d…e26FC18b9800 USDT From 0x28308a…1edE5498 to 0xA8a6E6…0e676b6140000 USDT From 0xc5716b…b2c80073 to 0x06C1A6…f3F8Ff58112767.446417 USDC From 0x3877D2…6f718369 to 0xB6262A…3640c5b110000 USDC From 0xc57134…56880073 to 0x06C152…694FFF58112767.446417 USDC From 0x03F74C…C762fF91 to 0x260BA7…811226786202.6 USDT From 0xd6E985…47aE3B61 to 0x739401…0eD7a9B116680.703589 USDT From 0x5b9228…85AD971f to 0x9f3CD1…46D2938B10250 USDT From 0x0a443e…2C619228 to 0xc40ddd…b5a346441646.640409 USDT From 0x3F697E…2EC1441A to 0x0640d3…22e69783100 USDC From 0xc411c3…6C390309 to 0x1e6a42…d90E7c3e21465 USDT From 0xaf6c02…988a8880 to 0x98E067…262003F014700 USDT From 0xC9337F…3747898b to 0x267c3d…1662d2f2193000 USDT From 0xEFDC39…2B68bda7 to 0x786BCc…8318Dc9358084.674754 USDT From 0xEFEF30…73fEBC5c to 0x488CB2…8a2a01ad1093.905616 ONDO From 0x787763…E7B2419f to 0x8DA233…0D46E4c258480 USDT From 0x8dA27f…Cb79e4C2 to 0x83C2a0…3fe8f15252642.48627 USDT From 0x08433A…e238908d to 0x91Ca7a…01D275cc148367.09 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE18000 USDC From 0xAc5F8f…0A090fE2 to 0x2EB43d…3313e6ED0.00991373 WBTC From 0x3377F6…166c15B8 to 0xa887f3…1Ea9d9c853733 USDC From 0x1A48B2…078b622B to 0xe28917…52C3cFF66000 USDC From 0x45a7ad…A7661B71 to 0x59F8bc…DbA9442c2200 USDT From 0xd27b49…C55D50D1 to 0x2675Ac…2f76A8e65000 USDC From 0xA8875a…75E9d9C8 to 0x19f015…19b016e231300 USDC From 0x34478D…7D01075E to 0xb4fF2f…383CD83570000 USDC From 0xe39646…3d47B0f3 to 0x9E475A…52486170100000 USDC From 0x2e8b3e…a6B44c54 to 0x65E0F4…Ac17c2F2436300.17 USDT From 0x0B3333…B38cDEDD to 0xac58f0…5eE08fA65000.440038 USDT From 0x600e2a…0f674dd1 to 0xCeAA19…fC412C9A12890.70892 USDT From 0x65E0F4…Ac17c2F2 to 0x4F1291…518A3868875656.74 USDT From 0x54a737…075CbCfB to 0x8A8B8a…3eD0067b5925 USDT From 0x7CC60c…c87a7550 to 0x6F6720…1904A170602.9946027419796 LINK From 0x94878C…A44A6B7e to 0x8d73ba…C1b5417c108.7172032 UNI From 0x2e8B4D…44EC4C54 to 0x65e0d1…3539C2F2436300.17 USDT From 0x77A49D…bf7DEcfe to 0xF03B95…c88C79b983562.79 USDT From 0x3C7d64…58ff3202 to 0x697959…c9d5269150000 USDT From 0xF8ca09…9fF3a1B7 to 0xD5A3be…00E95bf6650 USDT From 0x726712…12d89B49 to 0x623cEb…b8A937af115998.79 USDC From 0x130cD2…855Cf2da to 0x36272d…1e518bD23900 USDC From 0x5841f7…65902D48 to 0x0E2763…c5d13fD16251.001668 USDT From 0x45C54d…dD0049F9 to 0x1A8c8F…B0827Aa010000 USDT From 0xC5bAA3…d41D2eDF to 0x3f701f…c55D2E46499011.40614 USDT From 0xbe03c0…c8cEd988 to 0x486500…01CA41061040.6109000000001 USDE From 0x1A8Ce7…5B0f7aA0 to 0x45c5Ee…255949F960695 USDT From 0xD80a63…adbEA527 to 0x8E5815…2F8cC71910000 USDT From 0xF22C58…3aE9197C to 0x4c190D…19f872C0178643.000998 USDC From 0xf22cb9…B958197c to 0x4c19DC…f27472c0178643.000998 USDC From 0x8fB9d4…65C4F14B to 0x78B540…D18c197a32873.285176 USDC From 0x49e08A…2e7Ac714 to 0xec8C95…2702fc542500.360051 USDT From 0x78b555…f100197a to 0x3c702A…2e7a63d932549.282112 USDC From 0xf5b0fB…883989EF to 0x34dA47…506a0bc946626 USDC From 0xbf6BAa…Ed8a677d to 0x3861FE…aadD379B56612.48 USDC From 0x34da28…10770BC9 to 0xdC7ba7…2c3570e930066.07 USDC From 0x4c190D…19f872C0 to 0x64fA23…E7cDce3f200000 USDC From 0x65E0F4…Ac17c2F2 to 0x4F1291…518A3868436300.17 USDT From 0xae1a48…C7d26c37 to 0xDAa8F0…F69A7CA852085.04 USDT From 0x35Dd9C…Bff09644 to 0xeA84c9…460182e080 USDC From 0x3DaFEf…F8f49Abb to 0xDAa8F0…F69A7CA814450 USDT From 0xdAa8dF…28777cA8 to 0xE4142B…93846a5B1493 USDT From 0xdAa8dF…28777cA8 to 0xE4142B…93846a5B1493 USDT From 0xB031ba…D857604D to 0x20086D…B9e695ee4330 USDC From 0x8eE617…596285F3 to 0x333c1a…16dAB18B477.1720921725073 LINK From 0x539f46…d43a33aB to 0x34da28…10770BC9267086 USDC From 0x11c027…5cC713a5 to 0xc3bCfC…Ff55f9e215001.440138 USDC From 0x5A5722…52f4671E to 0x385A43…316D7f9C53000 USDC From 0x417f50…2b371579 to 0x997937…4803f44a30932.79587 USDT From 0x99796D…D9aCf44a to 0xc31984…8B73Dbe5136658.523681 USDT From 0x539f4d…3E8233aB to 0x34dA47…506a0bc9267086 USDC From 0x7a35F8…2830623D to 0xD2210e…0976316A1188 USDT From 0x34da28…10770BC9 to 0xdC7ba7…2c3570e930066.07 USDC From 0x2C124E…22CA6946 to 0x90431f…992a798F525.84 USDT From 0x0B3333…B38cDEDD to 0x9C8860…Fa3539e315002.160311 USDT From 0x7BDd86…A50e9f6a to 0xA6D2ad…5E8712772450 USDT From 0x02f61C…3381F1E8 to 0x272B09…03536Ceb332 ONDO From 0xDe7752…6e296334 to 0x066Ad5…9e9B9801225 LINK From 0xae4Ebc…6C0aD016 to 0xB3e4b0…2f12F15310000 USDC From 0x10d156…0ad806D0 to 0x9B37B2…7B0088074500 USDC From 0x559D73…6E70ac92 to 0x848827…0a273f542300000 USDT From 0x559D18…c3ccac92 to 0x8488d2…7a243f542300000 USDT From 0x70167B…99345786 to 0x488CB2…8a2a01ad2224.683922 ENA From 0x5EEb15…A00CeC13 to 0x5e1806…B94aCbe660000.005001 USDC From 0x3F6cAb…e6BFfaB7 to 0x9b2310…B1AE8167200000 USDT From 0x3F697E…2EC1441A to 0x0640d3…22e6978315000 USDC From 0x40B792…4609cf53 to 0xBA8B45…8e2896441165.91844 USDT From 0x06407B…7A7f9783 to 0x165fb9…95CCd45D111 USDC From 0x5A8493…f55763CE to 0x391061…e47C77Ee656.41 USDC From 0xBDe5CC…30C4a85A to 0x20b3a5…F929aa664010 USDT From 0x49EB6f…ed92C9a4 to 0xCBd46F…515156CF28.337295402032105 DAI From 0xDbdc2E…005672d1 to 0x5f9DD5…6377E4ac0.0105268 WBTC From 0xD36bE1…630012d3 to 0xd6f205…09e1c0ab50000 USDT From 0x3F6c6b…11d5faB7 to 0x9B23FD…57968167200000 USDT From 0xBA4e48…497c01F3 to 0x269882…312961512000 USDT From 0x215cAA…a4c3A2dB to 0x3cdcae…46953692200000 USDT From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE18000 USDC From 0x60FFE4…F45DEd0a to 0x9143a3…3ab0fC251750 USDC From 0x3b83F7…a95232fD to 0xdc8E3b…8875F6351000000 USDT From 0xeA0d8C…eAFD45a1 to 0x80Cc23…c9CEE74110 USDT From 0xdc8E3b…8875F635 to 0x114f2A…874Fb1B2250000 USDT From 0x3B83e2…2dd532Fd to 0xdC8EBE…7a35F6351000000 USDT From 0xaf6382…332BC157 to 0xA6d8aC…f1192e6a250000 USDT From 0xf8a569…7CF7Beb5 to 0xdc427d…749149eD899700 USDT From 0xc86188…4806230e to 0xdd6595…89A8dff125000 USDT From 0xC3e5aA…fB3c9CE8 to 0x49FE31…E5Bf4044230 DAI From 0x51BCab…0D9386c9 to 0x793Df7…C1D40B069488.14 USDT From 0x249bC2…d9E35AaD to 0xC86b7d…F8088b5424872 USDT From 0x906f0A…1837f98e to 0xb46d65…9F29DFF12000 USDT From 0x848827…0a273f54 to 0x9a8Ce7…815f80Dd2300000 USDT From 0xB031ba…D857604D to 0xF915c1…2b3128Ba25000 USDC From 0xE67781…e0E1E138 to 0x985aC6…29eD405410049.252897 USDC From 0x8488d2…7a243f54 to 0x9a8c0F…c02780Dd2300000 USDT From 0x1f3FE1…d12A768F to 0xa3511d…38EC4bF50.00305942 WBTC From 0x19bec6…7d9F1001 to 0xEd2c14…eB0044f00.00083771 WBTC From 0x560705…0637c380 to 0x3cf804…73ddbce51.1277517482680057 UNI From 0x78b555…f100197a to 0x3c702A…2e7a63d932863.076369 USDT From 0xAf5A36…8E2be4f4 to 0xE4bB6b…2e48aBbA51.5 USDT From 0xd6837C…CDE4C675 to 0x9Db343…24f32C2e3500 USDT From 0x9a8c0F…c02780Dd to 0xd3F40B…69BbB1b32300000 USDT From 0xc636a5…5b462F15 to 0x16c922…9596E6b447144.0011 USDC From 0x48F0Cf…C11d434c to 0xE4F639…98357E9918000 USDC From 0x5b0CeA…249A1756 to 0xfB4EbA…8FBdBebe505258.48 USDC From 0x9a8Ce7…815f80Dd to 0xD3F449…ADefb1b32300000 USDT From 0xA1Df0d…B81784C2 to 0x42DB5A…4D4810F510000 USDT From 0xd62b32…2913D89F to 0x9Ee67B…ED58a506931 USDC From 0x8B0430…3D193371 to 0xdc8dAa…169930C91499997.50001 USDT From 0x7C77aC…0C1ADFdE to 0xe19104…1EE476F02500 USDT From 0xD3F449…ADefb1b3 to 0x9cF76f…dF58101a228000 USDT From 0xde5B72…DbBDB272 to 0x33429F…983D2Da260000 USDC From 0xcB66aC…75340F86 to 0xd086d5…fBc8d56014297.005733 USDT From 0xCBD481…f0FD56cf to 0x49EB0E…e90BC9A4113805.47516568468 DAI From 0x5068a4…A2B4EBB3 to 0xa40cF9…104312566953 USDT From 0x296C61…270fE386 to 0xE2edA3…10586051488800 USDT From 0xE2ED78…79046051 to 0x9d2DdB…02aF6c79100000 USDT From 0xD83411…1E9dc7b5 to 0x38388a…01cE225D25000 USDT From 0x5A5722…52f4671E to 0x385A43…316D7f9C150000 USDC From 0x4865d4…36f54106 to 0x5d13A6…5B6AeE0050002.01 USDE From 0x9580F4…dBB65D8a to 0x0bBd50…cC973De35389.0075 DAI From 0xaf6382…332BC157 to 0xA6d8aC…f1192e6a85000 USDT From 0xA6d867…8A162E6A to 0xFC14f7…302B676E250000 USDT From 0x61c3d0…10Fe2943 to 0x616503…a8b0069816060.002302 USDC From 0x8F65a2…db588417 to 0x3dAACA…30E2b31514000 USDC From 0x137991…E0dB3DEE to 0xbfB00B…136Eb77a15299 USDT From 0xC3fF07…b7bb1e61 to 0x10734E…97899A4616000 USDC From 0xC15864…92465cCa to 0xCECF3C…5F2354031001 USDT From 0x5b0CeA…249A1756 to 0x651428…4ab49889731750.76 USDC From 0xbFb049…0619b77A to 0x3e8592…55209A4550 USDT From 0x215cAA…a4c3A2dB to 0x3cdcae…46953692237290.707957 USDT From 0x6165a1…C8d00698 to 0x61C34f…08f329435 USDC From 0x829B71…65d9b8Ce to 0x493950…ca54C0bF4600.0015 USDT From 0xb94984…57907c43 to 0xAD0D00…51Ee99CD400 USDT From 0x763F14…76434411 to 0xA04644…6C84Fe8510.311263 USDT From 0x32B4f0…d5855838 to 0x829bb2…9FeaB8ce10000 USDT From 0x2EfdEa…b6f35227 to 0x0199a0…a64B515f25000 USDC From 0xfb6aF6…48eC5908 to 0xC3A848…BD70A8ec12982.579974 USDT From 0xEB9b76…629D8eC5 to 0xfB6A83…f5DB590822002.948 USDT From 0x9e52cE…9225268c to 0xdf8bbF…94C5A5C9166159.074001 USDT From 0xc93368…1986898B to 0x267C72…9C43d2F2132000 USDT From 0x748D97…AF2d35c8 to 0x7078f6…6Ce172712002.791 ONDO From 0x267C72…9C43d2F2 to 0x637D23…2235737485390.82 USDT From 0xC9337F…3747898b to 0x267c3d…1662d2f2132000 USDT From 0x76dB23…86fB21f0 to 0x0a14F6…2A1f9a99119292.95 USDC From 0x76DBF7…0E0C21F0 to 0x0A1453…B5e79a99119292.95 USDC From 0x0A1453…B5e79a99 to 0x8B8595…7702722e150115.38 USDC From 0x4f41Df…19f92b0e to 0x1b3328…666007492500 USDC From 0x76c035…Aaf57e1E to 0x31F225…2E3A8bC13769.92 USDC From 0xC1685e…9A20Bd8F to 0x76dd78…909145741000 USDC From 0x8baCa5…6A2F0b07 to 0x25F3A2…2029a1010.26905761560835795 BNB From 0xB2139b…2c8be00f to 0x458E4b…5cC52e5312962.358848 USDC From 0x7fDDBA…324C0d04 to 0xec983d…e6D677658412.140309 USDC From 0x853005…1d32Ec19 to 0x260Bbe…b5984cea100000 USDC From 0xDCAB93…2B1a82AE to 0xDcDE2f…C95F1AfB50000 USDC From 0x49EB6f…ed92C9a4 to 0xCBd46F…515156CF0 DAI From 0x324639…94140A0c to 0x7d1E51…a0Fb944617154.35 USDC From 0x478D14…0c251E2b to 0xaDea91…79Ebe55e9000.846079 USDC From 0x5b0CeA…249A1756 to 0xfB4EbA…8FBdBebe274432.24 USDC From 0xCfF94C…34cfFC32 to 0xC09C20…6910590526400 USDC From 0xD48A7C…227c0163 to 0xdbbA8d…75F2ba5011531.420422 USDT From 0x14aE51…71799b42 to 0x7A4e53…BbF57e24806.43 USDC From 0x324639…94140A0c to 0xCff9B6…EfdfFC3224816.76 USDC From 0xe9753F…f8705cC4 to 0x14Ae42…b8589b4211621 USDC From 0x51BCab…0D9386c9 to 0x8f7784…7257656767350 USDT From 0x8f77Af…84A46567 to 0x71475D…a4c6A31B20000 USDT From 0x51Ad89…7c6E5842 to 0x09FC0B…492Ea3923400 USDC From 0x798401…87442Ed0 to 0xb3117f…d20E326215 USDC From 0x99A8Ab…512450B6 to 0xa0CE81…894596fa599 USDT From 0xEc1647…D06C043d to 0x6336AE…31d563b33150 USDT From 0xB55688…a84cc759 to 0x3f9760…F1e0BC37802.3220875 LINK From 0xDbbA2c…4A12bA50 to 0xe931F4…C507E11E818.163223 USDT From 0x0F2eeE…0E700Fa8 to 0x6De001…BB77D21f3170080.00123 USDT From 0x1d1D5A…F00C62EC to 0x0F2eeE…0E700Fa83000000 USDT From 0x1D1D56…Cd0462EC to 0x0f2E7c…c8AA0fA83000000 USDT From 0xD3F449…ADefb1b3 to 0x83fDc6…1da32AB51500000 USDT From 0x57FDB7…33bcf8Ab to 0x5dB94E…3af79E5f14160 USDC From 0x5A5722…52f4671E to 0x385A43…316D7f9C170000 USDC From 0x334121…386f1444 to 0xDb3616…680D007030868.079071 USDT From 0x06407B…7A7f9783 to 0x165fb9…95CCd45D111 USDC From 0x3F697E…2EC1441A to 0x0640d3…22e6978310000 USDC From 0x702e95…60868598 to 0x6cA204…21F7192420002.460302 USDT From 0xFdb3a5…5cF19C3A to 0x60f336…1eFa1a97151.999626 USDT From 0xE85C5f…103FEF04 to 0x1D3D0c…1F0ed76D35016.899003 USDT From 0x5b0CeA…249A1756 to 0x8D329F…EDEfa20589241.92 USDC From 0x4BbA52…F8B5B638 to 0xfDB3C8…71619c3A99810.052199 USDT From 0x400Ba1…449628F7 to 0x4eDb42…Ecf4c96e2489994.045 USDT From 0xa71Fb4…9a9b3610 to 0x400B00…C0B928F714756 USDT From 0x8B0430…3D193371 to 0xdc8dAa…169930C95000 USDT From 0xB0dF58…Fe5F3352 to 0x07EBed…e73b12Ba50000 USDT From 0xeB5919…37764eA9 to 0x8acAF4…DAB426B295000 USDT From 0x02bE3A…99FdF497 to 0xf40969…F9a0dDc220000 USDC From 0x8Af5B3…87dc600E to 0xA9d1e1…F3ad3e43201.03761348897535 LINK From 0x011976…0c7437Cb to 0xb7CD3D…1CE29ae6106.78359948574068 ENA From 0x763F14…76434411 to 0x1a5af9…23232085111.491068 USDT From 0x0d1C41…605C4B5f to 0xbb9186…f4ACECeD100 USDT From 0xb0fa42…f2EBb083 to 0xa770a3…5061259710000 USDT From 0xEfbc8d…7D84E5f6 to 0x1D37B6…cC7E564B52.25 USDT From 0x9766F9…16c292C7 to 0x2E51f1…7521Df8921276.1 USDC From 0xaE4C6E…EF397749 to 0x1A6d7a…dec176ED2400.261628 USDT From 0x220D93…A4083bF5 to 0xc9BE74…26C3bA1C5116 USDT From 0xA01C2D…f17F157b to 0x835Bd7…Ee9abA68500.047004 USDC From 0x834451…46F848Ef to 0x7A2369…14f339a444437 USDT From 0x78Af4D…fDdAbC38 to 0x8344D6…F24548EF19998.5 USDT From 0x4E066D…8E8aBCA4 to 0x76DA28…fd442192107000 USDT From 0x0D205A…659a0eCb to 0x77729b…3a9086910.001156590664169325 BNB From 0x8762DF…b807bc5e to 0x7Cbee7…5a564CF02000 USDT From 0x5069BD…4c21BD42 to 0x7a2f53…Ca6dD5e1244290 USDC From 0x634714…634434B4 to 0x9F0e10…523DE4e35000 USDC From 0x39D8e7…C702eD4e to 0x477222…8F75D1DB2000 USDC From 0xA6d867…8A162E6A to 0xF14d6D…7231F26615000 USDT From 0x142B3B…76313262 to 0x599A8F…91CC58f91000 USDC From 0xe4F669…99Cc7e99 to 0xC08b96…2955acf3139.921736 USDT From 0x9f4e60…435f5FA1 to 0xaEfbF1…c22ddc9F4000 USDT From 0xd62b32…2913D89F to 0x3332D0…251FB6DF2664 USDC From 0x1d1Bd4…FA6A6970 to 0xaae525…f5Bae12219978.56 USDC From 0x903Cd9…A7b9A1d8 to 0x3f8426…06ddc20b28027.69 USDC From 0x48F0Cf…C11d434c to 0xE4F639…98357E9959000 USDT From 0x51Ad89…7c6E5842 to 0x88a19b…5fe201743555.9 USDC From 0x8B0430…3D193371 to 0xdc8dAa…169930C91356095.10001 USDT From 0x8Ab4dd…61DbfC2B to 0x853066…9530eC19100000 USDC From 0xFEd30c…770CeDBC to 0x1F7Ee7…a059d3f114610.96595 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e436436232 USDC From 0x39D8e7…C702eD4e to 0xb70cF7…dC7455211444000 USDC From 0xeA7701…38181c3D to 0x763012…fdfeD41b10000 USDC From 0x1ca0c2…e2214E8d to 0xf89224…D621b2B629242.330139 USDT From 0xD4D7Ae…90E3cCF9 to 0xf250Be…BA09c8543000 USDC From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0x4b1eaB…30FEd92E to 0x9d990d…2Af8aaFF10867.2 USDT From 0x9D99d7…D486AaFF to 0xF45C04…AE2976E4579.974411 USDT From 0x804dC1…020914C3 to 0xA60085…682191E041950 USDC From 0x5b0CeA…249A1756 to 0xA4b9e6…d22D2CcD13260.31 USDC From 0x798401…87442Ed0 to 0xb3117f…d20E32625160 USDC From 0x1E5F29…272C0ab2 to 0xdB53E5…1219b6c0124700 USDT From 0xe9A60F…77A7e11c to 0xCCc78b…Fd6d13E64970027.891919 USDC From 0x39D8e7…C702eD4e to 0xb70cF7…dC7455211356980 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e436436232 USDC From 0xCCc78b…Fd6d13E6 to 0xe9A60F…77A7e11c10 USDC From 0x609c56…5494b9b0 to 0xEFEac3…05D83b8b1600 USDT From 0xE9a62C…e754E11c to 0xccc796…2f8c13E64970027.891919 USDC From 0x97C115…1c9430D3 to 0xFC3905…0Fd2605710000 USDC From 0xF1C986…4cb7632D to 0xDC158E…50918BC896533 USDT From 0x41B196…d9ce2C40 to 0xd66D51…c43a68b550000 USDC From 0xA6d867…8A162E6A to 0xE5045a…9fF7857920000 USDT From 0x529453…53901138 to 0xE3E883…CC5011A914750.002001 USDT From 0x5069BD…4c21BD42 to 0x7a2f53…Ca6dD5e1244285 USDC From 0x7cd4c9…001CADBb to 0x2859Dc…5B012c9410463.135579 USDC From 0x3E66aE…4589957C to 0x62f906…0638935d990000 USDT From 0x7cd4c9…001CADBb to 0x2859Dc…5B012c9431367.760859 USDC From 0x71be87…7cB31707 to 0x3e66bc…6D7f957C81467.5 USDT From 0x5fC857…dD848A24 to 0x755d55…aD74cC5a61725 USDC From 0x28597d…92392C94 to 0x072747…Eff73025143826 USDC From 0x28597d…92392C94 to 0x072747…Eff73025143826 USDC From 0x4a4386…68BE720d to 0xF9A523…96C1e5793000 USDC From 0x08256E…816AD641 to 0x7A1658…070d388622284 USDC From 0x81F3D9…bA06014c to 0x131398…dbEfd6b745000 USDT From 0xCf79f0…cE201f77 to 0x43f856…E87613C059999 USDT From 0x48864E…886e5a36 to 0x48900b…5375FAaA18000 USDC From 0x5A5722…52f4671E to 0x385A43…316D7f9C180000 USDC From 0x3b83F7…a95232fD to 0xdc8E3b…8875F6353000000 USDT From 0xdc8E3b…8875F635 to 0x114f2A…874Fb1B2250000 USDT From 0x8526B0…Bc7b1f20 to 0xD75c0E…6f26e5e514000 USDT From 0x5b0CeA…249A1756 to 0x830a4B…28cFccdc88408.29 USDC From 0x78150A…A169163f to 0xC6A31A…faf53f7f5000 USDT From 0x461c2C…2C0b5D5f to 0xDe5B5b…B377C0f14444 USDT From 0xd75C8e…1c4ce5E5 to 0xD24491…a90c3007171230 USDT From 0x3B83e2…2dd532Fd to 0xdC8EBE…7a35F6353000000 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907416…90aC8d575400 USDT From 0xc4B4D5…E33CC189 to 0xa0A6cb…B600cDC85000 USDC From 0x33266d…B54b6eA3 to 0x375767…122978AC4250 USDC From 0x5b0CeA…249A1756 to 0xb5603C…F72Af7FE46785.29 USDC From 0xA5F7c2…700BE902 to 0x75ea4c…76d9D2A644444 USDT From 0xb1D996…ed63a53e to 0xf9624f…90D17825799900 USDT From 0x7fDDBA…324C0d04 to 0xec983d…e6D6776513975.625537 USDC From 0xEc986d…eA1F7765 to 0x6F1A07…108D2569350 USDC From 0x4e25fC…d2385446 to 0x40ca1b…e25cF95a7000.735077 USDT From 0x75Ea4d…1a67d2a6 to 0xbAeA27…3a39B4e19700.006804 USDT From 0xB560E3…1505F7FE to 0xa81a22…F82b189451187.540949 USDC From 0x7f7717…ACF0003b to 0xa3Cb11…17F52d8168770 USDC From 0xA3cb9C…DE2e2d81 to 0x74C370…287bb59b800 USDC From 0x6c83Bc…5F436BC7 to 0xAaf648…f39B65F120000 USDC From 0x7a2f53…Ca6dD5e1 to 0x7AE846…23Da1Bb984500 USDC From 0xaB699b…fB33499d to 0x3317c8…99Dd4bBa10000 USDT From 0x8f77Af…84A46567 to 0x64933b…Ad73Bd5076879.93 USDT From 0xa947A7…b312bDD0 to 0x2182BF…8487dA9d5000 USDC From 0x38DD66…E03a979a to 0xA94712…9080bdD034000 USDC From 0x73Afe3…B14e92a5 to 0xbB8113…dc2794AD5500 USDT From 0x649351…c0F5BD50 to 0x51bC73…345B86C917360.31 USDT From 0xAaf67f…ce4965F1 to 0x62dB80…4914EDD612000 USDC From 0x992D8E…b8DF5a9D to 0xC78388…41E7AA3c81 USDT From 0xEfbc8d…7D84E5f6 to 0x78b755…5D2F1E917523.69 USDT From 0x018cD6…535B83eB to 0x97D098…7b8a843D20000 USDT From 0xEFDC39…2B68bda7 to 0x786BCc…8318Dc9357915.077157 USDT From 0xE2828B…4F874256 to 0x016216…f9fd912B132364.195232 USDC From 0x5EE812…4D2C4e2F to 0x71b14C…2D024D0A6000.618063 USDC From 0x239EB3…FaFc2164 to 0xdb1045…56B51c0d46266.511851 USDT From 0xE282D6…386a4256 to 0x0162F3…54AF912B132364.195232 USDC From 0x97d0F4…AAae843d to 0x622738…AfA5c85128000 USDT From 0xdAF643…a231c5d0 to 0x99684e…313289512990 USDT From 0xcEB5DD…E75972Bb to 0x5c7fd3…3A6A51A38120.950151 USDT From 0x7D7C17…D2358C24 to 0x0f5f6E…7fC235BD90000 USDT From 0xED2CAf…c3cc44F0 to 0xeEbBa2…73b72e4D0.00083769 WBTC From 0x70fBf0…05E62973 to 0x2CcFB6…31636CDB4509.62159038 LINK From 0x324d62…2FF5B05E to 0x58907E…28437dc83772 USDC From 0x8C06dA…A8Fd17f4 to 0x2EA1b8…8BaaFB7A3000000 USDC From 0xCBDF3b…2689d6bd to 0x6EB798…5f9225ec3500000 USDC From 0x8c06ef…958A17F4 to 0x2eA1F1…A793fb7a3000000 USDC From 0x2EA1b8…8BaaFB7A to 0x0ed1A7…5A48AdC82367.89 USDC From 0x78150A…A169163f to 0xFad24e…89d3Ba192000 USDT From 0x5b0CeA…249A1756 to 0xFd42FE…B0574bD732484.67 USDC From 0xa8b7Ae…f103595a to 0xF60d7B…9a69896880 USDT From 0x497638…8Bc10758 to 0x2a95af…9Ac342D41376642.342909 USDC From 0x903Cd9…A7b9A1d8 to 0x497663…76220758171279.34 USDC From 0x830Ad4…87F5CCdc to 0x654dee…aa8AC89788408.29 USDC From 0xB4344f…C826034f to 0x2F42dB…499D896612090.34 USDT From 0xC86D77…FfB8eCaA to 0xE4d326…7b6F122E200057.661299 USDT From 0x7a2f53…Ca6dD5e1 to 0x33F112…8EEc3F2777500 USDC From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba57175545.693077 USDT From 0xF1C986…4cb7632D to 0xd80132…7096F14628888.009653 USDT From 0x6B113b…7105A61D to 0x533534…9968d7Cb6000 USDT From 0xA06A80…cB44700b to 0xAd2B26…264Ae81210414 USDT From 0xE0d006…0544346c to 0xC5E807…c5Cf6B9831721.12 USDT From 0xaD2b6C…6316E812 to 0x01E6F3…b4f2A28141910.017067 USDT From 0xc5e8Ce…2FF46b98 to 0x47B267…08A337ea2922.01 USDT From 0x43c6F5…8cbd40E8 to 0x8D15CD…eC3f1796131616.09 USDC From 0xb99409…c7F87668 to 0x8c06ef…958A17F4810699 USDC From 0xb9946C…90aF7668 to 0x8C06dA…A8Fd17f4810699 USDC From 0x8c06ef…958A17F4 to 0x2eA1F1…A793fb7a3000000 USDC From 0xfe841C…40A51Bbc to 0x7EfF7A…17798614100.07728654992877 DAI From 0xfe3A04…E76BA0df to 0xaED852…6AF1874B8500 ENA From 0x7D7C17…D2358C24 to 0xF5ab1F…0Ea2490190000 USDT From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e436436232 USDC From 0x039CAe…470AdE8b to 0x076AeF…a1EdDb3723003.1 USDC From 0x39D8e7…C702eD4e to 0xb70cF7…dC7455211500000 USDC From 0xE414AC…108C6a5B to 0x418973…d9D119C11500 USDT From 0xD3afc5…63572C5b to 0xE84fb5…6F4Cf96446486 USDT From 0x371D07…4EBb01eA to 0x0D3a44…941E47EE1000 USDC From 0x5b0CeA…249A1756 to 0x36B4a4…dAF5E48438233.94 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE15000 USDC From 0x9DBcBE…0F0c7a28 to 0xEEa2DB…90c6776E8312.143001 USDT From 0x5495B5…A2d523aD to 0xc9E770…484cC8c710000 USDT From 0xa21d66…dE293026 to 0x771E8f…CEad5Eb472.69945668 LINK From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B735000.00518 USDC From 0x016216…f9fd912B to 0x837A32…6E72aF65132364.195232 USDC From 0x879414…E2DA2447 to 0x550F96…920d62aE34000 USDT From 0x51506E…e32B20a1 to 0xfC3276…02939a5e3000 USDT From 0xE0d006…0544346c to 0xDcd3C6…53E32d6e14575.81 USDT From 0xC9e7A0…1ab1C8C7 to 0x5D0932…217CDB0e4600 USDT From 0x778CD0…1DEE8D50 to 0xF4290a…Ac11E0A3550 USDC From 0x436478…2F686a25 to 0x8C06dA…A8Fd17f435000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.0097181125 eth 0.0097181125 ETH
0xc721ae…a5bce9b4	22924685	Tue, Jul 15, 2025 12:49 PM	0x257D58…c882deC0	From 0x6F8EE2…5d03F3fB to 0x347415…247998011 ETH From 0x798401…87442Ed0 to 0xB31873…65ee326215 USDC From 0x13D310…B3405eA9 to 0x4d1eB1…1E5692985000 USDT From 0xaE4C6E…EF397749 to 0x1a68B4…DbF876eD2400.261628 USDT From 0x4E066D…8E8aBCA4 to 0x76D263…7c182192107000 USDT From 0x78Af4D…fDdAbC38 to 0x834F32…Aff848ef19998.5 USDT From 0x220D93…A4083bF5 to 0xc9B48f…1d4eBA1c5116 USDT From 0xF48C8a…704F95d4 to 0xc0296E…62a569f59.01 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000266244709594308 eth 0.000266244709594308 ETH
0x51a624…18ae56d1	22924681	Tue, Jul 15, 2025 12:48 PM	0xaE4C6E…EF397749	From 0xaE4C6E…EF397749 to 0x1A6da6…5cF876ED2400.261628 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000232278238077848 eth 0.000232278238077848 ETH
0xd73a3d…0e85d3ca	22922426	Tue, Jul 15, 2025 5:15 AM	0x257D58…c882deC0	From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F289240.375022 USDC From 0xcD08DE…8C1eFEB5 to 0x19f20F…5E91BEA00.29588089363435316 ETH From 0x42d120…6fdbe9bb to 0x299c4d…a39a15cf10 USDT From 0x49EC3d…22AC8e84 to 0x42F863…a06BE9FE71760 USDC From 0x6ecafc…519f9b65 to 0x000113…2900DEAd8.3886052e-8 ERC20 From 0x4c371d…8B3cCc2A to 0x62c2cc…21F956eB0.00971761 ETH From 0x040F8D…3b229DF4 to 0x391301…d3C1370d200 USDT From 0xf68538…77660aee to 0x05b516…60Fc09490.01 ETH From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4498900 USDT From 0x0B0e65…Ba299Eb0 to 0x9fC354…eAc120a5335.133663 USDC From 0x25DaBc…8ceEDafe to 0x2a14Ef…61D87Db99635.89 USDT From 0x147FDF…Dd71EA80 to 0x02e99C…7d2CE6464100 USDC From 0xD72E03…5B66e251 to 0x25d548…e0eEDAfe140000 USDT From 0x6c69F9…7e940A03 to 0x6D1649…4A5fB89a100 USDT From 0x9101F7…C6f336c2 to 0x565B94…3dE59BEC950 ERC20 From 0xD72e55…8587e251 to 0x25d548…e0eEDAfe140000 USDT From 0xFf493E…24D7bD53 to 0x7fa347…dc7FBdC8128.7 USDT From 0xaE4C6E…EF397749 to 0x1a68B4…DbF876eD2000.016 USDT From 0x70e2bb…4f3De120 to 0x1e14D3…D9b31DB20.06310451 ETH	0x6f3931…32F88Ff4	0 eth 0 ETH	0.000117543358935132 eth 0.000117543358935132 ETH
0x58e041…62772b1b	22922387	Tue, Jul 15, 2025 5:07 AM	0x257D58…c882deC0	From 0x1aC5cf…a34cb575 to 0x71CEb3…D20c520F289240.375022 USDC From 0xaE4C6E…EF397749 to 0x1a68B4…DbF876eD2000.016 USDT From 0x4c371d…8B3cCc2A to 0x62c2cc…21F956eB0.00971761 ETH From 0x70e2bb…4f3De120 to 0x1e14D3…D9b31DB20.06310451 ETH From 0x147FDF…Dd71EA80 to 0x02e99C…7d2CE6464100 USDC From 0xf68538…77660aee to 0x05b516…60Fc09490.01 ETH From 0x49EC3d…22AC8e84 to 0x42F863…a06BE9FE71760 USDC From 0x6ecafc…519f9b65 to 0x000113…2900DEAd8.3886052e-8 ERC20 From 0xD72e55…8587e251 to 0x25d548…e0eEDAfe140000 USDT From 0x3A18F4…088c7ec6 to 0x37c333…7e9687C4498900 USDT From 0x9101F7…C6f336c2 to 0x565B94…3dE59BEC950 ERC20 From 0x42d120…6fdbe9bb to 0x299c4d…a39a15cf10 USDT From 0xD72E03…5B66e251 to 0x25d548…e0eEDAfe140000 USDT From 0x25DaBc…8ceEDafe to 0x2a14Ef…61D87Db99635.89 USDT From 0x040F8D…3b229DF4 to 0x391301…d3C1370d200 USDT From 0x0B0e65…Ba299Eb0 to 0x9fC354…eAc120a5335.133663 USDC	0x65999a…d094533a	0 eth 0 ETH	0.000092177769895815 eth 0.000092177769895815 ETH
0xd6db6c…056fa5fd	22922375	Tue, Jul 15, 2025 5:04 AM	0x257D58…c882deC0	From 0x9ADd09…02e09E58 to 0x60608E…c6035157300000 USDC From 0xa50f3d…D5eb3459 to 0x6C0e6E…94e4F36e1.2445150600216337 ETH From 0xDdA426…0878FbF9 to 0x114D18…BC05eC141138122.859227 USDT From 0x2897FB…1042F1c7 to 0x40BdD4…8f9807F40.02 ETH From 0xaE4C6E…EF397749 to 0x1a68B4…DbF876eD2000.016 USDT From 0xe77a65…088eAd4F to 0x632A7E…98A300F61.1848693395641325 ETH From 0xC4db2b…C3a54547 to 0xcdAf69…B81e7De90.0033 ETH From 0xf047bB…7Dfd679C to 0x6C8179…43d1a67F150.770667 USDT From 0x4FBE81…b4eEb901 to 0xB1e362…becE0e541250 USDT From 0xc71d87…2e9328Cc to 0x13253C…1A0c29DD1.95081 ETH From 0xD72E03…5B66e251 to 0x25d548…e0eEDAfe140000 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000073211863175715 eth 0.000073211863175715 ETH
0x793e07…38d9f815	22922348	Tue, Jul 15, 2025 4:59 AM	0xc46908…A9c38F0d	From 0x6ecafc…519f9b65 to 0x00007A…2B00DeAd838.86052 CRO From 0xD72E03…5B66e251 to 0x25dA8c…16F2daFE140000 USDT From 0xaE4C6E…EF397749 to 0x1A6d7a…dec176ED2000.016 USDT From 0x25DaBc…8ceEDafe to 0x2a140e…758E7db96781.43 USDT From 0xD72e55…8587e251 to 0x25DaBc…8ceEDafe140000 USDT From 0x1aC5cf…a34cb575 to 0x71c26c…EE70520f289240.375022 USDC From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C4498800 USDT From 0x42d120…6fdbe9bb to 0x299Ed8…119815CF10 USDT From 0x139845…9959d4a5 to 0xF5CFf2…8b8ad4932960.438269888176 LINK From 0x040F8D…3b229DF4 to 0x711981…EbB19e18200 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000070676841569747 eth 0.000070676841569747 ETH
0x587110…4bd253cd	22922344	Tue, Jul 15, 2025 4:58 AM	0xaE4C6E…EF397749	From 0xaE4C6E…EF397749 to 0x1A6da6…5cF876ED2000.016 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00005362363364078 eth 0.00005362363364078 ETH
0x45296e…8ea1f0da	22922309	Tue, Jul 15, 2025 4:51 AM	0x257D58…c882deC0	From 0x1eB336…525BB6f6 to 0x1f3526…1Ff15fD30.006880709534974823 ETH From 0xDb9c19…Df795d21 to 0x6CB721…3Ea0daaC1 ETH From 0xfB55D0…63f8b028 to 0xdBC938…Bf49CE690.5029290991858595 ETH From 0xB38d3c…331C24A3 to 0x7B2671…5B05CC309 ETH From 0xEf03b5…F8C7BD15 to 0x25cB2d…6c2ea2CF1.12 ETH From 0x5f5629…dd501398 to 0x5c4D0d…7d83EDC524 ETH From 0x5C4cf0…5c83eDc5 to 0x5f573B…fe8b139840 ETH From 0x593558…27421a6a to 0x748BCF…24daD9941000 USDT From 0xCDa08A…DDB836EF to 0x147c11…6271ea80400000 USDC From 0x2d30ba…bA0E1859 to 0xb72273…e63a859F0.14892610784814003 ETH From 0xFa35A0…e4A3931c to 0x007062…3F6445201.8356 LINK From 0xc11098…6cd0071f to 0x34BBa9…88fF9c704750.000000000001 ERC20 From 0xC5606f…46FD0A33 to 0x5C1423…5eF1b0B5150000 USDT From 0x47e341…58515766 to 0x5bCfeC…0730e4474992.734074 USDC From 0x4b2f1b…B353f584 to 0x475687…01B5dFD06.751191585314807 ETH From 0x1fDF4E…C9262520 to 0xCDA53D…aFB836Ef410000 USDC From 0x8A289C…Ff0E2B8d to 0x2BEEe6…3048FFDA2.8517347080455546 ETH From 0x7e4bc8…bB4FC192 to 0x5474EA…27371756200000 USDC From 0x593558…27421a6a to 0x748BCF…24daD9941000 USDT From 0x1FDffe…B5e72520 to 0xCDA53D…aFB836Ef399900 USDC From 0x7aC605…A6f3aD1d to 0x15ea28…54748f2039581.7394 USDT From 0x96a7C8…2525345C to 0x2FF2a2…4B9856D40.014936 ETH From 0x7C5384…02AebC3a to 0x89B012…2b6c5f050.0528928 ETH From 0x808d6E…709c13fC to 0x8C091D…448A17F486956.051593 USDC From 0xaE4C6E…EF397749 to 0x1a68B4…DbF876eD100.0021 USDT	0x65999a…d094533a	0 eth 0 ETH	0.00011422062991027 eth 0.00011422062991027 ETH
0xa008b2…28282d4b	22922269	Tue, Jul 15, 2025 4:43 AM	0xaE4C6E…EF397749	From 0xaE4C6E…EF397749 to 0x1A6da6…5cF876ED100.0021 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000080164829356951 eth 0.000080164829356951 ETH
0x651d52…bd69ab97	22916908	Mon, Jul 14, 2025 10:45 AM	0x869B31…B72C51be	From 0x869B31…B72C51be to 0xaE4C6E…EF3977492450 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000224849245834185 eth 0.000224849245834185 ETH
0x488a05…8544e705	22817463	Mon, Jun 30, 2025 1:14 PM	0x4e1982…EFa216ce	From 0xB7330C…D9000Cc5 to 0x408023…06ed856e0 USDC From 0x77898B…59652669 to 0xea27cf…4F183BA60 USDT From 0x610764…a5471714 to 0x366AD4…83a85C750 USDT From 0x49df5c…76822137 to 0x639c4C…7ecdb4010 USDT From 0x21B47e…28F35E61 to 0x650938…634C253d0 USDC From 0xaE4C6E…EF397749 to 0xfdcec8…D24F97A20 USDT From 0x50Dbb8…70A9A4b9 to 0xf06dd0…92954eEE0 USDC From 0x9766F9…16c292C7 to 0x1bbf27…a330310E0 USDC From 0x059450…e0E5569C to 0x941198…3a7BdF160 USDC From 0x3D0c6B…1680C039 to 0x8d6342…7f0A37fb0 USDC From 0x9f55bC…5DA9414A to 0xDf0248…3238b24F0 USDC From 0xc61A1e…6573EDe2 to 0x445fA8…55aDBd970 USDC From 0xEe3fC8…f14C9eA8 to 0xdFA6A0…DeA3c7BF0 USDT From 0x99EBE4…2226eAbA to 0x26eEc7…640992d50 USDT From 0x861883…3686f60B to 0x16a888…175183ee0 USDC From 0x63e5f5…8304949B to 0xBE1163…7F901c7D0 USDT From 0x49c71C…D7c93FD6 to 0x89bF31…46E68A1F0 USDT From 0x7f189C…d201FF3A to 0x941198…3a7BdF160 USDC From 0x9fA98b…F8e17A59 to 0xD91E18…85b756100 USDC From 0x17e386…15eBf6C5 to 0xe9Ad93…2959Cda30 USDC From 0x4eC307…45A4B874 to 0xAa0Ed6…2C634e370 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00077584919084667 eth 0.00077584919084667 ETH
0xfc94e5…2c8f16f2	22817446	Mon, Jun 30, 2025 1:11 PM	0xaE4C6E…EF397749	From 0xaE4C6E…EF397749 to 0xfdcEbA…7a6e97a2780 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000148789845380408 eth 0.000148789845380408 ETH
0xed0980…bf6b0321	22796119	Fri, Jun 27, 2025 1:36 PM	0x74BfF5…042310a9	From 0x74BfF5…042310a9 to 0xaE4C6E…EF3977492450 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000068569566097844 eth 0.000068569566097844 ETH
0x06925b…45cd065a	22696300	Fri, Jun 13, 2025 2:41 PM	0xc46908…A9c38F0d	From 0x737B29…553eC16F to 0xbe0CBe…5E96Fd3d97 $ From 0x24975B…Fbe79921 to 0xeB8762…B70334770 $ From 0x41BF47…59fa63bd to 0xA62553…f4D4a5C62022.522017 $ From 0xd35c19…F8D86038 to 0x4BEa1E…4e01a07b4300 $ From 0xaE4C6E…EF397749 to 0x8cDC5E…72ED26C90 $ From 0x70F290…f85C6DCf to 0xf5C9d1…BAAc8d9c3990.028 $ From 0xe63C2e…b66bBF89 to 0x47d948…0d42018b1500 $ From 0xe09614…eB00a741 to 0x8b0286…97A4b4CF1400 $ From 0xB7C326…78afd62e to 0xFbe1FB…E6B644F61964 $ From 0x13B089…DCCC44d7 to 0x6AC943…9824D95B2160 $ From 0x9bCCd1…73b134e9 to 0xedE0f0…CdDdd15A0 $ From 0x861eAe…7EEDE57b to 0x1bcA2A…A2f89829653 $ From 0xf9c8eb…8B641800 to 0xA32855…B66a7B4D0 $ From 0xcc4A81…8D2C0a29 to 0x36a245…05De49AD0 $ From 0x9d4B16…E9Ca558a to 0x1dFCE2…AC0CE1D40 $ From 0xDefBFE…0aFD3652 to 0xEB1E43…645a46B31750 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0003533775 eth 0.0003533775 ETH
0x5b67d0…973560e8	22695674	Fri, Jun 13, 2025 12:35 PM	0x24f939…5B6293a7	From 0x24f939…5B6293a7 to 0xaE4C6E…EF3977492450 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000074242876477364 eth 0.000074242876477364 ETH
0xd7bcd4…bdf178f6	22604208	Sat, May 31, 2025 5:31 PM	0x4Dbf69…5C883dd9	From 0x9EeDC1…39B8A5dE to 0xd9daE9…9ABB6C4A100000 ՍS⁣D⁤Т From 0xAe02fF…2332f03A to 0x3768Cc…BE6d10c4189.604486 ՍS⁣D⁤Т From 0x0B6F7e…97e3ab7F to 0x303517…c6546f355100 ՍS⁣D⁤Т From 0xbc1C65…A9144eF6 to 0x411380…59BbcE630.025028061 Е‏T⁣Н From 0xEeb404…3a2FF7D4 to 0xa15387…ccd24D2910000 Ս⁣S⁣D‏С From 0x0f9dC5…B45098d8 to 0x39673c…CA87393B150000 ՍS⁣D⁤Т From 0xaE4C6E…EF397749 to 0x8cd173…5c6B26C93800 ՍS⁣D⁤Т From 0x23b484…c1F796B1 to 0xEF983B…8E31A5b21000 Ս⁣S⁣D‏С From 0x1C4A36…97C48567 to 0x81d79d…205f939D59397.822 ՍS⁣D⁤Т From 0x99C78a…bDFFb405 to 0x690ce0…c0954d7d480 ՍS⁣D⁤Т	0x7d3431…510a122D	0 eth 0 ETH	0.000165139241852184 eth 0.000165139241852184 ETH
0x00791d…28bf4de1	22604034	Sat, May 31, 2025 4:55 PM	0x79e07F…f3cC867d	From 0x231422…0581fD57 to 0xE08015…b64BB26B0 USDC From 0x2817aF…9B243C1a to 0xD88Fa4…A7ABD1280 USDT From 0xe7E83f…B643ceb3 to 0x01E644…6B83A2810 USDT From 0x57E375…e7475044 to 0xB305AA…52F1C7a60 DAI From 0x862493…91eCbbc9 to 0xD3717a…DfCFE67c0 DAI From 0x7C6E90…64C3a000 to 0xF64c6a…8EBd2a4C0 USDC From 0x6c23B4…fFf556AB to 0xfB5144…C2843C860 USDT From 0xD8495C…14BFb38D to 0x4BAffe…56a395980 USDT From 0x993F18…93f12761 to 0x2E849C…048B393E0 USDC From 0x95fd9a…484ce525 to 0x57037a…D430B3180 USDT From 0xe1a3c2…201E1773 to 0x817495…9F56ca6C0 USDT From 0xaE4C6E…EF397749 to 0x8cdc92…228126C90 USDT From 0xEff82F…73Ea1eb4 to 0xf104d0…600A31060 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000386683874534088 eth 0.000386683874534088 ETH

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