Address 0xc493b59Bef5E9f2f11e5bb571E52d55cc8a71856

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x884d57…d062e178	22968417	Mon, Jul 21, 2025 3:19 PM	0x713d1d…c858aD1F	From 0x713d1d…c858aD1F to 0x063B9B…2166349a6 USDT From 0x713d1d…c858aD1F to 0xc493b5…c8a718561200 USDT	0xEDa82e…0DD1b824	0 eth 0 ETH	0.000434229089723467 eth 0.000434229089723467 ETH
0x3c5581…8061d180	22967311	Mon, Jul 21, 2025 11:36 AM	0x78d3cC…100fE89f	From 0x78d3cC…100fE89f to 0xc493b5…c8a71856700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000190408086762208 eth 0.000190408086762208 ETH
0xcf4796…e5229fa8	22888947	Thu, Jul 10, 2025 1:01 PM	0xDAC5FB…4Bb10Ca4	From 0x9a55fD…8598C917 to 0x6086d7…542865e9200 USDT From 0x427ef3…237aBE1a to 0x0860C9…B3871a0B0.7471784183412639 ETH From 0xdaC32E…E22cAfb5 to 0xF88BE2…f69835d8110000 USDT From 0x5cEa62…e344697a to 0x008B02…aC42b93A1 ETH From 0xC33D42…c35D731d to 0xd6fAb5…ae89f3cF5.368687507161961 ETH From 0xf3c903…0A2c7BA8 to 0xe7D32c…A31480411000 USDT From 0x0f1A1b…eFb50230 to 0x2aDe50…1c40c893945 USDT From 0x44bd7a…217E8898 to 0x3D0276…57F09E3a4.078 ETH From 0x914741…E63E7CA9 to 0x223EE4…51FAf76B1.769228209429639 ETH From 0xcBeaf4…01bF9FD7 to 0x24c8C5…51d032583000 USDT From 0x10840A…5E31160b to 0xD3798c…05A88983312767.512031 USDT From 0x2811DF…6EF7B059 to 0x29A5AB…a4714dfb10036.972726 USDC From 0xBdc74A…e9BDB27B to 0x73Dd35…877d554610 ETH From 0xc493b5…c8a71856 to 0x66BD33…8E269c4720000 USDT From 0x59a01A…42649a8B to 0xBF2215…Ba3b1Be160 ERC20 From 0x43f324…B85d0E16 to 0x6e3Ce8…629813F1200000 USDT From 0xd6a941…Af0ACa64 to 0x10215b…50A665001.0675 ETH From 0x5C1EEC…5ee8dA0A to 0x49A29a…1017A29C50000 USDC From 0x61DbF6…824b7C36 to 0x7Db5e6…89ec644A1.050623406941815 ETH From 0xc988Ac…84670052 to 0x2A522D…0c28B104203.817725 USDT From 0x5B2A94…cC069E09 to 0x925ca9…A1bB98FA48.822058371982806 ERC20	0xA20Fe3…8C6Bb1d9	0 eth 0 ETH	0.000412939414331475 eth 0.000412939414331475 ETH
0x73ff29…7f405d39	22888447	Thu, Jul 10, 2025 11:21 AM	0xc46908…A9c38F0d	From 0x595da4…d6ac16A9 to 0xCe0608…353Ad240672616 DAI From 0xAD3324…1042b8f3 to 0x7fC923…045220eA0.09916 WBTC From 0x8A5261…488d032F to 0xf50aC4…2ca8565A100000 USDT From 0xf50aC4…2ca8565A to 0xb22d0C…2D64D91b28000 USDT From 0x8a5221…6ee5032f to 0xF50A06…3783565A100000 USDT From 0x8B8e09…f33D7E5d to 0x3A8581…31956422466 DAI From 0xf571D8…b734f4e1 to 0x266905…0f0462c414.31223 UNI From 0x71209a…Fe523356 to 0xB8F2A1…2332eDe20.001 DAI From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd97165525.689253 USDC From 0xf29A32…7Ed3771f to 0x29d519…f39478Fc268006 USDT From 0x25e5E3…0D083671 to 0xB2999B…54a967a52193.522018 USDT From 0xaD4e51…04f28860 to 0xE960fD…07f420b110 STETH From 0xD5f2E1…d9a9807a to 0xF302B1…5b1bFe4130000 USDT From 0x95aBa8…6C3B24d5 to 0x57eD31…03E6547712500 USDC From 0xD13F82…Dc884646 to 0x0A0737…8998EE0f252781.08 USDT From 0xbFee27…8682a99f to 0x445F16…a1bEbd97157964.005685 USDC From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd97157964.005685 USDC From 0x523633…7D84F954 to 0x9764B5…beEe883018065 USDT From 0x092052…f7288f75 to 0x595d65…647c16A90 DAI From 0xc134cA…3F15DAbB to 0x957396…50FaC2c818948.320394 USDT From 0xd24de4…9F05efd8 to 0x385426…f96fc1D5244.600135 DAI From 0xbA08BE…9C45EC2c to 0xB3EE80…5Ae3843F850 USDT From 0x41DFb0…583F4573 to 0x9af775…5E431ec20.3747255872082731 WETH From 0xCb7794…E0b896ED to 0x86db35…4AC6ab4826.53804192 LINK From 0x09D2F3…Fd1AAc0F to 0xE952b4…88304094532 WLD From 0x595da4…d6ac16A9 to 0xCe0608…353Ad2400 DAI From 0x6D8BC2…C93e9A63 to 0xB68571…abA9895B26521.347953 USDT From 0x70D351…a3Ae2CDa to 0xfDBCE9…eebfd1901496.7431 DAI From 0x56F85F…3eBFB773 to 0x240Cc6…3EC07f9150000 USDT From 0x240c55…8B6E7f91 to 0x4D4ce9…85b915b0113300 USDT From 0x79810D…1E6a46E9 to 0x4DDe09…dC33467a1600 ONDO From 0x2A2d82…12e8A732 to 0x59efD6…da38993c10.86558783375302 LINK From 0x130F10…c17c6167 to 0x7E974D…48cd40b460000.03 USDT From 0x441bc7…2fbd9c4D to 0xE1adf4…0d3CD241554.233 USDT From 0xD3Efc4…41B9b9a9 to 0x892D58…5Ae492711523.8629720425313 DAI From 0x792Aff…529512b0 to 0x6650E8…bfb65E49100113.5 USDC From 0x4d8D8D…e433081e to 0x52d515…34D4507C0.0003 WBTC From 0xa53e10…B39d3920 to 0x7F0E4E…De133b4c9271.000042 USDT From 0xEd447C…213370c7 to 0x8abaeB…F9B09fD20.018 WBTC From 0xBcceC4…a479440e to 0x384239…a478BCF613873.3993112 WLD From 0x0531E9…36e4E3BC to 0x3C7Db1…78C51D345.49 LINK From 0xB8F089…5ea55de2 to 0x712f52…8Dd023560.001 DAI From 0xb3a86f…00FB0a75 to 0x5f00cB…6e38be3b8410 USDC From 0x22800E…60505bb7 to 0xE5B4Dc…F5C8BE521000 USDC From 0x59fF80…a071AE90 to 0xdC7973…dfb35Fd413898.5 USDC From 0xbd4128…80d1326c to 0x8e2Ffb…D4a0E17a10000 USDC From 0xBd5132…21Ab27D8 to 0xA27b71…1e6018f012941 USDT From 0x4A9F60…bBEEf9bb to 0xbd5197…2D4127d814948 USDT From 0x511186…18417010 to 0xcB149d…C4D84323198.34 DAI From 0x02c864…b0b2dc41 to 0xB2e6fA…B2fb106D3391.19 USDT From 0xaD4e51…04f28860 to 0xE960fD…07f420b10 STETH From 0xe50367…63184D2d to 0xA9d1e1…F3ad3e4315.11166 LINK From 0x6F1E07…9291f95d to 0x379f63…75D2c2b310 USDC From 0x63df9C…C1f4063b to 0x096790…2115bdC415600.465265 USDT From 0x099Fae…8A2073bf to 0xA9d1e1…F3ad3e43100 LINK From 0xA410aE…0F6299BE to 0x8208a0…7EC901eC300 DAI From 0x71a81F…F6B904C1 to 0x8Df611…8019FAd2100 USDT From 0x9Bc445…c3611f44 to 0x7fC923…045220eA0.13108 WBTC From 0xaAd695…88B49a6d to 0xbe3125…A05Cbcb31708.1 USDT From 0x82b5a7…61e4DFCe to 0x6BE109…Ba91fA8012993 USDT From 0x892dE4…9D739271 to 0x0d8d18…D8C5e5851523.8629720425313 DAI From 0x468efC…6518eCb4 to 0x7f57Be…150bC0F32600000 USDT From 0x731Dd6…D4CbDAcD to 0xe13C07…8bd5A041199893.032213 USDT From 0xdFaD96…CB5ABb6e to 0x758BC6…A3B08A1e780929.87 USDT From 0xd9Cc3E…8a3Fc3ad to 0x5ba221…1Ae026D51261.81 USDT From 0xD3Efc4…41B9b9a9 to 0x892D58…5Ae492710 DAI From 0x49691A…4B507de6 to 0x565fb5…e1B1b51966.70257910000001 LINK From 0xd2ffAD…CcC11d9c to 0x6Cc1Ca…202F9C89300 ONDO From 0xdfad01…B811BB6e to 0x758BD9…b1898a1E780929.87 USDT From 0x9Af77e…72f21ec2 to 0x5C6350…f5307C9E0.020416121855541695 WETH From 0x77AdA2…055cB0cA to 0xba1787…E6cB226814200 USDT From 0xbA1770…fD872268 to 0x79fA87…e24be3455000 USDT From 0xdad536…Cf5a2445 to 0x2dA7C1…C54db338148896.83 USDT From 0xc493b5…c8a71856 to 0x66b0eC…909F9C4720000 USDT From 0x66B0e2…5D269C47 to 0x03BE00…3159B2Ee6000 USDT From 0xD0270F…287Ed8a5 to 0x5dE9aB…9A40656F1260 USDC From 0x60C617…D79C65F8 to 0x59299f…18Da246f30000 USDT From 0x755782…30179174 to 0xA9d1e1…F3ad3e43233.46889591805996 FET From 0xEb2a11…6B9038cE to 0x98C43B…120E8C2F9000000 USDT From 0xc1c705…36255144 to 0x047C55…5c8Aee391265.816375 USDT From 0xf56CD0…c5652DA8 to 0x6D1947…FF2297630.33405873362014255 DAI From 0xCc820e…d14354fd to 0xe80503…Cf6F0de55867.490932 USDT From 0x6e5080…77114516 to 0x0A074E…95930CED150000 USDC From 0x6e50a8…D29c4516 to 0x0a074A…3d990CEd150000 USDC From 0x0A074E…95930CED to 0x5ad728…57dd104D48398 USDC From 0xd885D0…Da06272d to 0xC97713…d870666C17574.941465 USDC From 0x6A0f6f…A23E0727 to 0x45DE0A…deBb53ba5000 USDC From 0x1144c5…ba224aB5 to 0x9ce0A9…5396e3900 DAI From 0x58E09d…51d6BF39 to 0xA9d1e1…F3ad3e4315.11733849 LINK From 0xb9EEE6…33daE7ce to 0xA9d1e1…F3ad3e43325.70675411203723 SAND From 0x91c496…253362B2 to 0xA9d1e1…F3ad3e432725.2216580002732 SAND From 0xa21B99…cD323794 to 0xc080Fc…F1f263279400 USDC From 0xA91F70…861bd702 to 0x59a269…31507A465424.981649839613 ENA From 0x60C617…D79C65F8 to 0x9c4F7e…2BCb24E330000 USDT From 0x176063…f8b1Df3D to 0x094F1d…2dec38954000 USDT From 0xe1B49C…B728ee68 to 0x108927…5Bcac5b74473.605445 USDT From 0x78fb4C…7E6A294d to 0x1cf3C0…D187990699998.30845 USDT From 0x92891C…C51238e2 to 0xc1C7Db…B69F090D118058.022889 USDT From 0x1Cf35f…A9B19906 to 0xFEE5f8…Da791E6784506.404745 USDT From 0x8ce2d0…1EfABb5c to 0xA2Fe98…fE5D2a8E10000 USDT From 0x6fc0f1…509D8Ab1 to 0x230d67…4AE3bAD50.00196015 WBTC From 0x0A074E…95930CED to 0xe87635…4335c06f50000 USDC From 0xE8766a…Fd8Ac06f to 0x445F8c…2cf6Bd9750000 USDC From 0x66B0e2…5D269C47 to 0x04be4E…429BB9eE1350 USDT From 0xe79916…5D9D1C26 to 0x1AeCa6…2cc56DDC11990.057012 USDT From 0x0EDa10…953c8c6e to 0x2003e8…5cb9098810622.687711 USDC From 0xB71cD7…f2203849 to 0x78a62b…5e0E7676169999.631001 USDT From 0x9E4dEf…00E18Eb7 to 0x080313…59753f9460.422281577114134 UNI From 0x23785D…69DABC44 to 0xf333F2…184b5dc417000 USDT From 0xF33382…c17D5DC4 to 0xe6608C…C189c6eB5000 USDT From 0x79d267…0996599a to 0x436318…2307F75A68.4 USDC From 0xc9AF7b…F05f0E59 to 0x80F610…861DaC6D0.0052735 WETH From 0x892dE4…9D739271 to 0x0d8d18…D8C5e5850 DAI From 0x6532c4…7C6734cB to 0x45Cad7…c0d00C0C500 USDC From 0xE8766a…Fd8Ac06f to 0x445F8c…2cf6Bd9750000 USDC From 0x9fEd33…d94E2315 to 0x445F8c…2cf6Bd9750000 USDC From 0x0A074E…95930CED to 0x9FeD9b…8A3B231550000 USDC From 0x2b4Cd0…cd124E0d to 0xa7F2dA…cFE8872110589.593255 USDT From 0xC9bf49…802bE011 to 0x4b7C80…096B74B51345.895 USDT From 0x5B47B4…3FFF9C7c to 0x7fC923…045220eA0.18319 WBTC From 0xe1b0F4…B1C23118 to 0xC22388…502ff0fB100 USDC From 0xf1BC5d…D72844DE to 0xd79e5c…b4ef563F14279.151549 USDC From 0xef5EE7…CD85E443 to 0xd38267…5C52Ec1323000 USDT From 0xeBdd66…00239740 to 0x892D58…5Ae49271830.8916231248719 DAI From 0x4c78A9…243D2444 to 0x1dBa57…0bc2772910 USDC From 0x565ffe…49d9b519 to 0xA9d1e1…F3ad3e4366.70257910000001 LINK From 0x9fEd33…d94E2315 to 0x445F8c…2cf6Bd9750000 USDC From 0x0A074E…95930CED to 0x5ad728…57dd104D50000 USDC From 0xcfbF12…beC1660F to 0x278108…2d556596195855.10021 USDC From 0x66B0e2…5D269C47 to 0xE91eB4…7d0cDD6e1800 USDT From 0x7685a9…c2b181F6 to 0xe5bc83…660cB51a4000 USDT From 0x77f0ac…31146048 to 0xE4746c…56594795100 USDC From 0xd885D0…Da06272d to 0xC97713…d870666C17574.941465 USDC From 0xdB74a6…d6c485D8 to 0xb84592…E80254C92000 UNI From 0x892dE4…9D739271 to 0x36Ccce…36F5AaD6830.8916231248719 DAI From 0xF33382…c17D5DC4 to 0xe6608C…C189c6eB7000 USDT From 0x79b136…E697C8E9 to 0xf6b016…a28b4a5572000 USDC From 0x1522f6…2D3E1751 to 0x0044f0…9C53B1da130000 USDC From 0x152233…E43c1751 to 0x00443a…2904B1dA130000 USDC From 0x7aDF71…f5d49C15 to 0xA9d1e1…F3ad3e4337.1668227437578 UNI From 0x722dB4…bD97a082 to 0x3C1F94…8Ae492e412000 USDT From 0x31C4fe…377A44d9 to 0x073Bd6…2889014a2.3742720471956735 UNI From 0x171EC7…D20ad46A to 0x892D58…5Ae492711190.2692430000002 DAI From 0x33ec60…cFa221a4 to 0xC310a3…1AAD28d01000 USDC From 0xf29A32…7Ed3771f to 0x29d519…f39478Fc100000.741758 USDT From 0x0259b1…F104903a to 0xfB7B27…95E85456530620.648382 USDT From 0x468efC…6518eCb4 to 0x7f57Be…150bC0F37700000 USDT From 0x8a9079…4C2268c0 to 0x78015D…3018c2541999.548418861801 DAI From 0x468eEE…aD9deCb4 to 0x7f5760…aAa6c0F37700000 USDT From 0xF5eb6D…D5E33C5C to 0xA9d1e1…F3ad3e4312000 USDC From 0x7f3321…9A95254e to 0x851E14…aac3a83b10000 USDC From 0xE3Aa41…37D1876A to 0xF5EB5c…444C3c5c20000 USDC From 0x33eE28…50fcAB3F to 0x851E14…aac3a83b10000 USDC From 0x851ED1…7D79A83B to 0xCdB73F…0fA9F43c49715.577183 USDC From 0x420e67…d8d21c7B to 0x851E14…aac3a83b20000 USDC From 0x851ED1…7D79A83B to 0xCdB73F…0fA9F43c49715.577183 USDC From 0x4b7c96…1BB04537 to 0x851E14…aac3a83b10000 USDC From 0x851ED1…7D79A83B to 0xCdB73F…0fA9F43c49715.577183 USDC From 0x97b698…2422501D to 0x851E14…aac3a83b16571.172953 USDC From 0x851ED1…7D79A83B to 0xCdB73F…0fA9F43c49715.577183 USDC From 0xe4E081…c0e291f0 to 0x851E14…aac3a83b12000 USDC From 0x851ED1…7D79A83B to 0xCdB73F…0fA9F43c49715.577183 USDC From 0xBc3095…33b9d1E2 to 0x851E14…aac3a83b20999.029712 USDC From 0x851ED1…7D79A83B to 0xCdB73F…0fA9F43c49715.577183 USDC From 0x61AB6c…e7eB61AA to 0xfB7B27…95E85456149998.002499 USDT From 0x851ED1…7D79A83B to 0xCdB73F…0fA9F43c49715.577183 USDC From 0xaA6229…1F61116d to 0x4cd5B3…2aa4E1Aa550000 USDT From 0x29E219…e7d7D76E to 0xf2E1AC…e831736A19999.530988 USDT From 0x4cd5B3…2aa4E1Aa to 0x8a7cbC…176437eE500000 USDT From 0x6B6Ce8…dDE7E47F to 0x137201…B3D424612000 USDT From 0xeBa530…e60aCF4C to 0x40BacC…3380D3F616900.08 USDC From 0xAA6276…3b40116d to 0x4Cd5F3…2bd7e1Aa550000 USDT From 0xe0b449…8739eb9e to 0x40BacC…3380D3F614758.92 USDC From 0x77aE1A…8f2EF4Fc to 0x7fC923…045220eA0.16296 WBTC From 0x3842fC…081DBcf6 to 0x6D0125…2574e6f413873.3993112 WLD From 0x152233…E43c1751 to 0x00443a…2904B1dA110000 USDT From 0xF4B461…219B326F to 0x42Da04…bC4deD4a584000 USDT From 0x77f0ac…31146048 to 0xE4746c…5659479599900 USDC From 0xf18DE4…760f5E92 to 0x40BacC…3380D3F619999 USDC From 0x471958…BE9BDA56 to 0x40BacC…3380D3F624098 USDC From 0xF355Bd…BD8B6FF0 to 0x40BacC…3380D3F620000 USDC From 0x1522f6…2D3E1751 to 0x0044f0…9C53B1da110000 USDT From 0x772a37…f6FE5d7A to 0x295F05…413ee52E8162.706454 USDT From 0x892dE4…9D739271 to 0x7a46AC…7bABF2f91190.2692430000002 DAI From 0xAed61a…aDCA06d3 to 0x706F64…616bAb7a33000 USDT From 0xE42827…0De1F9b0 to 0xFcc39D…456C01C857.792901 USDT From 0x5B47B4…3FFF9C7c to 0x7fC923…045220eA0 WBTC From 0x892dE4…9D739271 to 0x36Ccce…36F5AaD60 DAI From 0xC4e844…5a0e9ed8 to 0xAdA145…F1c12b7c19035.15064 USDC From 0x7DCCE2…66DA8c89 to 0x9B4Ef2…2C1C95E4900000 USDT From 0x9B4Ef2…2C1C95E4 to 0xdFaD96…CB5ABb6e785658 USDT From 0x8Fc290…9A8Be3C6 to 0x8fb4eF…c23F880612232.056321 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e4900000 USDT From 0x8Fb4d3…736A8806 to 0x519cfe…82896A9B12000 USDT From 0x7E8A8A…Df68f983 to 0xfB7B27…95E8545654438 USDT From 0xF33382…c17D5DC4 to 0xe6608C…C189c6eB10000 USDT From 0x0cA0C4…e61749d3 to 0xA9d1e1…F3ad3e431499998.8 USDC From 0xf39E66…82E4aa4A to 0x4ebd2F…0f95c1eA2000 USDT From 0x092052…f7288f75 to 0x595d65…647c16A90 DAI From 0x595da4…d6ac16A9 to 0xCe0608…353Ad2400 DAI From 0x3EdB29…C4B00a2C to 0xb62D1B…1cE8C6a729000 USDT From 0x171EC7…D20ad46A to 0x892D58…5Ae492710 DAI From 0x3AE67e…F7221621 to 0x892D58…5Ae49271986.8879613097359 DAI From 0x141013…CBb9Cc48 to 0xeC2424…6Eb7C63D0.00405 USDE From 0xe1B0B0…E2E43118 to 0xc2239b…74c8F0Fb2999900 USDC From 0xe1b0F4…B1C23118 to 0xC22388…502ff0fB2999900 USDC From 0x1C3fa2…36764dd0 to 0xaE479F…284c1F8e1.3029964131494491 WETH From 0x77aE1A…8f2EF4Fc to 0x7fC923…045220eA0 WBTC From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C40000 USDT From 0xEDd5d5…A752623A to 0x0F3273…2c8885f61800 USDC From 0xb4E05d…E88b00cC to 0x595d65…647c16A9582505 DAI From 0x39D2Ee…03644731 to 0xFba3ab…571acA7e5422.78 ENA From 0xB9AF2f…8e26a464 to 0x9995Ed…F63CcC2a248245.987435 USDC From 0x999519…a80acc2A to 0x7E5e2B…D771F4FE248207.312111 USDC From 0xB9Afd3…EF34A464 to 0x999519…a80acc2A248245.987435 USDC From 0x8bEb6F…F59fb9D5 to 0xF50096…D7eC50861000 USDT From 0x94C1ed…EAc08Be8 to 0x4Fe077…5FbFCa470.003 DAI From 0x4fE066…9a116A47 to 0x94CFEc…91F7aBE80.003 DAI From 0x39369d…17dd1B7d to 0x7D2A0C…f5b0aC511673.642613 USDT From 0x892dE4…9D739271 to 0xF2Ea45…c1E57188986.8879613097359 DAI From 0x6B6Ce8…dDE7E47F to 0xF28dF5…b7344dF2300 USDT From 0x892dE4…9D739271 to 0x7a46AC…7bABF2f90 DAI From 0x61c21D…C5BBad8a to 0x2380DF…Bb52C2cC100 USDT From 0x546942…54aC8093 to 0x89D9eb…C1c7505416340.098139 USDT From 0x80A165…AdEF7E2c to 0xa3BC6c…9C401d82600.3 USDC From 0xef5EE7…CD85E443 to 0xd38267…5C52Ec1325000 USDT From 0x5bB282…fE2c003d to 0xcB149d…C4D84323201.34 DAI From 0x12Ea80…4A6f4E8d to 0x761ECb…8B4e351079926 USDT From 0xd38291…1482Ec13 to 0x0cb521…0D3d18AB23000 USDT From 0x58E774…30c48bb3 to 0xB7793e…B5547a92100000 USDT From 0x2b0475…B8872275 to 0x74B7e6…0306C178111468.877235 USDC From 0x2B0427…56A72275 to 0x74B725…8286c178111468.877235 USDC From 0x6fAb99…ccf79E3f to 0xd05b16…4869Ad27138280.741163 USDT From 0xf70f3B…a22226F4 to 0xae5c28…9e17c7e924054.66 USDT From 0xce7A12…81597770 to 0x21f331…2b2E3ae1533629.49 USDT From 0xd38291…1482Ec13 to 0xDFED11…aBCb4BE325000 USDT From 0x6D01ad…F996e6f4 to 0x5f1A55…66d6868913473.3993112 WLD From 0x5c6376…B1957C9E to 0xa060E3…Fe989A810.3831373276145223 WETH From 0x506eF6…D73FE1E9 to 0xB6c5Bc…D54d89b27650494.337782 USDT From 0xfE95Cd…8573FEBD to 0x709C0c…4aB7738211001.122114 USDC From 0x472A17…4057Bb6b to 0x27b1a8…B6853c411440 ONDO From 0x3AE67e…F7221621 to 0x892D58…5Ae492710 DAI From 0xb4E05d…E88b00cC to 0x595d65…647c16A90 DAI From 0x252Ba9…0AA3c5ce to 0x064Ed6…18F4444A74.05103620060301 WETH From 0x25e5E3…0D083671 to 0xB2999B…54a967a52557.461035 USDT From 0x0FDb8f…126c68C4 to 0x15046d…E777D2E310000 USDT From 0x8ce2d0…1EfABb5c to 0xA2Fe98…fE5D2a8E10679.991645 USDT From 0xCc820e…d14354fd to 0x6ECd7C…56677F995868.20711 USDT From 0x80f6D7…37Fcac6D to 0xE3474D…D88c19640.000966457598578965 WETH From 0xCa75FA…2830935b to 0x368881…946A63D531169.20027 USDT From 0xFEa56F…FdeB98e5 to 0x92c90f…7113169F10000.475258 USDT From 0xbB9B9E…8c2ffB5B to 0xfea552…864598E540393.071511 USDT From 0x40Ba66…B60cd3F6 to 0xaf1FCa…A573EDe550000 USDC From 0x6532c4…7C6734cB to 0x45Cad7…c0d00C0C69780.924386 USDC From 0x45Ca06…66C20c0C to 0xA9d1e1…F3ad3e43500 USDC From 0x12Ea80…4A6f4E8d to 0xeE601b…0523180079053 USDT From 0x1c4735…6A24923b to 0x21F24c…60c27BD01162.3753372778276 ENA From 0x09FE03…195e60B3 to 0xA4e0Fe…d363B60813245 DAI From 0xd18954…1A91CC87 to 0x111b1f…710B858d153.70270000000002 DAI From 0x6fAb99…ccf79E3f to 0xd05b16…4869Ad2769998.501382 USDT From 0xb4E05d…E88b00cC to 0x595d65…647c16A9799999.9999999999 DAI From 0xaD4e51…04f28860 to 0xE960fD…07f420b10 STETH From 0xEdCa99…D0FAeA51 to 0xE593f0…FCA92fb90 ENA From 0xb4E05d…E88b00cC to 0x595d65…647c16A90 DAI From 0x336E68…5d583f7B to 0x63420f…00AEDf37300 USDT From 0xE4747C…aEC14795 to 0x3D3Ee1…627aE5ad50000 USDC From 0x4e56AE…b3f6b3D3 to 0xD08aA1…30f19670155 USDC From 0x9B4E37…B5f795e4 to 0xdfad01…B811BB6e634662 USDT From 0xF20e6f…842C7A2E to 0xb94471…5652888573091.67 USDT From 0x192561…e5094e57 to 0xB3025d…e6D5eD5D11309.4306 USDT From 0xb2a2a5…ADafC7e9 to 0xcD804A…2e26c48F331.04 USDT From 0xdfad01…B811BB6e to 0x758BD9…b1898a1E780929.87 USDT From 0x9B4Ef2…2C1C95E4 to 0xdFaD96…CB5ABb6e634662 USDT From 0x8580A9…165a11b1 to 0xe676A5…63b35A414909.015679 USDT From 0x234588…e0EaC22A to 0x263832…e5E98a601000 USDC From 0x16a94b…Af84Ea54 to 0x78dca2…625d59783987.2690323458073 DAI From 0x6c97AA…0230D81C to 0x222a3e…06E48ccc31859 USDT From 0x8d898A…E77c15Ca to 0xC2e248…11C727A42019.8 USDT From 0x77cDb2…6765B34C to 0xeFc685…C5183C5510000 USDT From 0x561e34…4dB9Ec37 to 0xb32505…a696555c1076.2442 USDT From 0xFEa56F…FdeB98e5 to 0x92c90f…7113169F90459.260945 USDT From 0xBb77f6…936219F4 to 0xb6De66…5dfB78B37.467385925627633 LINK From 0xA9EB14…01535bFb to 0xa541de…3C8E358B10000.65 USDT From 0xA541d6…72B7358b to 0x50D222…1CC2532e60000 USDT From 0xae9fc8…bbceE337 to 0x30D0cf…e907FF5924892.237848 USDT From 0x6D4501…A862D25d to 0x6A3886…12308002100000 USDT From 0x696abE…95859a57 to 0xf5bb06…5cCc267114613 USDT From 0xf5bb52…4D2A2671 to 0x696a04…C7ea9a57348.5 USDT From 0x54FF8B…18921989 to 0x44441f…c524a4B0613.57 USDT From 0x77cDb2…6765B34C to 0x74Ce88…2A8A95F660000 USDT From 0xe1B49C…B728ee68 to 0xb8e2dC…544D4BC513233.465157 USDT From 0xA26d3A…5bd4fff7 to 0x29B031…73bCa7fb10 DAI From 0x4AeD8c…FF4e7878 to 0xF3248A…fFA63B8e27615 USDT From 0xfee5F5…62EA1e67 to 0x448642…fd8D835c500000 USDT From 0x1Cf35f…A9B19906 to 0xFEE5f8…Da791E6799998.3169 USDT From 0x879414…E2DA2447 to 0x550F96…920d62aE22000 USDT From 0xb7b344…c5478ca2 to 0x86db35…4AC6ab4818.13347039 LINK From 0xA060C5…49959A81 to 0x4F266c…De7F38180.07287596896663738 WETH From 0x58E774…30c48bb3 to 0xB7793e…B5547a92200000 USDT From 0xfB520e…395afEeC to 0xb97ec1…655Eb8aD25035.265120080458 DAI From 0xeacE33…586b38E6 to 0xB8C7a9…c1D6dD520.003130550844293904 BNB From 0xb4E05d…E88b00cC to 0x595d65…647c16A90 DAI From 0xCF5fae…6826De52 to 0x295bff…13c4010a5000 USDT From 0xa21B99…cD323794 to 0x56b625…017D9Ca38800 USDC From 0x27B122…553c3C41 to 0xA9d1e1…F3ad3e431440 ONDO From 0x506eF6…D73FE1E9 to 0xB6c5Bc…D54d89b27650494.337782 USDT From 0x5f1Abc…3b088689 to 0xF6D1E2…616e465313073.3993112 WLD From 0x5B760D…542bAAE2 to 0x010b7D…7137864b807.248453 USDT From 0xF32420…da3E3B8e to 0xBC82d9…Eaa65AbB27615 USDT From 0x3e6073…0561E326 to 0x456bD4…57491D8E1 USDT From 0x86a2DA…8C2F96ec to 0xD91119…53574D245000 WLD From 0x4D3893…b1C24700 to 0xd11119…2cE2F1af3000 USDT From 0x87CbC9…B7765a81 to 0x7C98F2…31078176871431.947635918 USDE From 0x6B6Ce8…dDE7E47F to 0x17C5fB…a4D0162F200 USDT From 0x2e23A3…02086aE2 to 0x1C305c…2A1EC36a10000 USDT From 0x3b9942…a81dA866 to 0x7D4472…D013525640 LINK From 0x2Bb6d1…61825a76 to 0x888F97…7c0a2D5f21.7080052 ONDO From 0xfB520e…395afEeC to 0xb97ec1…655Eb8aD0 DAI From 0x55a23d…E7CD6B13 to 0xF3399a…84E9C3C4599825.52 USDC From 0x97885A…56D61C6F to 0xc35005…cFf56DE22109.7269 USDT From 0xB97e7b…C542B8AD to 0x892D58…5Ae4927125035.265120080458 DAI From 0xb7b344…c5478ca2 to 0x86db35…4AC6ab48106.19438947861926 WLD From 0x4F26F6…f9b23818 to 0xC0D724…Ac84B0130.3492704382194759 WETH From 0xAfB7a8…9457e423 to 0x8A3e12…a154d89b19666.783172 USDC From 0xb59b2c…45dbF4B2 to 0x2f4977…a9D606C48999992 USDC From 0xCc820e…d14354fd to 0x801e84…32e151895868.448171 USDT From 0x8d898A…E77c15Ca to 0x3c0801…4100B14F20218.56 USDT From 0x3C0864…69CdB14f to 0xbAD1a4…3792131934000 USDT From 0x80f6D7…37Fcac6D to 0xC9afa8…036a0E590.012167542401421035 WETH From 0xC41071…06BeB7C3 to 0x2dc80A…830039Da10 DAI From 0x892dE4…9D739271 to 0xD95BAd…94b3da1125035.265120080458 DAI From 0x564b07…C6CcFDe1 to 0x662299…6b75F5281000 USDT From 0x506e18…D15De1e9 to 0x334770…f4dC7f2e859153.069578 USDT From 0x837Ea5…34e28080 to 0xf9f58F…78C3b8f03700 USDT From 0x506eF6…D73FE1E9 to 0x33474a…71047f2E859153.069578 USDT From 0xdAc947…f10d7337 to 0xBC408E…0CB3BE7a248000.338355 USDT From 0x017586…A716E099 to 0xDac9F9…25bC7337490000 USDT From 0xB97e7b…C542B8AD to 0x892D58…5Ae492710 DAI From 0xaed635…4B2f06d3 to 0x9774D9…E2F43263314070.1 USDT From 0xAed61a…aDCA06d3 to 0x97743e…836c3263314070.1 USDT From 0x24F5f9…2f61881E to 0x4B9A49…9aeEa68229467.652261 USDT From 0x57C147…f4b97876 to 0xeA3E29…524C5CD91500 USDC From 0xce23a2…8118fc16 to 0xfDF4f1…F644ACC7600000 USDC From 0xD235f3…e24fA60b to 0xB6c5Bc…D54d89b2829488.59 USDC From 0x8EeDD1…E3C7B89e to 0xa64523…7B9444Ab39000 USDT From 0xF3391b…02d3C3C4 to 0x9c690F…c97E1d9E599825.525069 USDC From 0x595da4…d6ac16A9 to 0xCe0608…353Ad2401382505.0000000002 DAI From 0x8847bB…A07B7713 to 0x30B66e…9013199728417.27372 USDC From 0x24F5f9…2f61881E to 0x4B9A49…9aeEa68229467.652261 USDT From 0x0e042e…6190Cbe4 to 0x3F0BdC…d1c8042F109784.02 USDC From 0x895C51…4ca9Fbb6 to 0x0e042e…6190Cbe4153271 USDC From 0x895C90…0AC6fBB6 to 0x0E0400…1d04cBE4153271 USDC From 0x996c29…59cB12b2 to 0xeD0fC1…46c176B815000 USDT From 0xd24Ec2…F5003E47 to 0xaB4a07…0ce6B6180 ENA From 0xb4E05d…E88b00cC to 0x595d65…647c16A90 DAI From 0xa53e10…B39d3920 to 0x7F0E4E…De133b4c31790.851229 USDT From 0x7F0ece…5a963b4c to 0xdD1b05…F871D34C15679.751434 USDT From 0x66eBAD…395D28FC to 0x17235c…eC156Ff0741.5983713899999 WLD From 0x6AaDB4…DC43667A to 0x0e7b14…d4024bCa7340 USDC From 0xC41094…9dEdB7C3 to 0x2dc80A…830039Da0.001 DAI From 0x2dc3A8…F7cCe9Da to 0xc41047…b432b7c30.001 DAI From 0x19aBcD…f7E899eD to 0x274d0a…2A27093a13108.212278 USDC From 0x274de5…DBfc093A to 0x19Ab7f…d31999ed20099 USDC From 0x0aF51b…0663A257 to 0x43c0a7…8ABcA6cB20000 USDC From 0x3866e8…DE80fdE2 to 0x8a62D7…57f27f952000 USDT From 0xc0D716…312fB013 to 0xC48F9C…9Bd459620.06305773615437021 WETH From 0x3e6073…0561E326 to 0x456bD4…57491D8E30000 USDT From 0xF17ee5…F3c109FD to 0x506746…186682B449193.749425 USDT From 0x593Dab…58e62C73 to 0x06Ce9d…de5D00217000000 USDC From 0x456Bf5…1A911d8E to 0x111D60…9629292615000 USDT From 0xdf85F7…59B183dA to 0x7644E5…c8E79c354000.36 USDC From 0xbBd602…FeDCe1FA to 0xb5aa28…67a303Db2698 USDT From 0xc03384…ff944441 to 0x2009f9…06cfabcB30000 USDC From 0x892dE4…9D739271 to 0x099F4a…02d862Db0 DAI From 0x595da4…d6ac16A9 to 0xCe0608…353Ad2400 DAI From 0x5a9277…8fF43261 to 0x322E8D…A3930f185434.28816579 CRO From 0x40ABcD…f09B5638 to 0x984e71…9A1725d923100 USDC From 0x2f4977…a9D606C4 to 0x8Fa4EE…34D4ac6F9000000 USDC From 0x8Fa4EE…34D4ac6F to 0x282b99…Bd8eb30c126000 USDC From 0x2f4961…FEb906c4 to 0x8Fa48E…1aB1ac6F9000000 USDC From 0x3C0864…69CdB14f to 0xbAD1a4…3792131920219 USDT From 0xBaD1A3…46a51319 to 0xF35950…769ED786100000 USDT From 0x984e05…58f325d9 to 0x09b2a5…54BDE3C949883 USDC From 0xB2f63A…A6cE218c to 0x06328d…D480B23911000 USDT From 0x0632D8…D365B239 to 0xf614aC…e2b8452F52000 USDT From 0x96281B…e4e51c62 to 0x7485b6…c3692af8751 USDT From 0x892dE4…9D739271 to 0xD95BAd…94b3da110 DAI From 0x234588…e0EaC22A to 0x263832…e5E98a603000 USDC From 0x009b00…E201dcb9 to 0xebc399…68Ae42a7100 USDC From 0xcC3cBd…06BF8d53 to 0x40aee7…B69fF4498998.248041 USDT From 0xE09D32…69fB94b4 to 0xD4c367…89a263527848.133714 USDT From 0xd9F4f0…C222658B to 0x93225E…Cdbf2Bd553.141697709999995 LINK From 0xe1c19A…d1aEBD76 to 0xE4D08D…E16ed6420.004625 WETH From 0x192561…e5094e57 to 0xC2d958…6546d86611650 USDT From 0x40ABcD…f09B5638 to 0x984e71…9A1725d911681 USDT From 0xCC6fDC…7853F2EE to 0x67D60C…dEBe45AA62500 USDC From 0x1b1735…F3d0B42E to 0x6a6aA0…8a658Bca3000 WLD From 0xdF841D…88dA4031 to 0x5887E4…3D8ae24949153 USDC From 0x4e55B3…CDEd5Cf4 to 0xb3Fc61…E23e4a5b155.01288782282606 ONDO From 0x39F6aB…97296ebb to 0x7cc26a…74D5dc965000 USDC From 0xBE55E6…0Bd0e25c to 0xc3b9f9…dEB427835000 USDT From 0x3f06c7…1d691F3E to 0xE52e32…Cd48aBF225 LINK From 0x3B1fba…178e5358 to 0xcB3114…7287Fd942.60203946 LINK From 0xbA08BE…9C45EC2c to 0xB3EE80…5Ae3843F850 USDT From 0x506eF6…D73FE1E9 to 0x33474a…71047f2E106998.508591 USDT From 0x506e18…D15De1e9 to 0x334770…f4dC7f2e106998.508591 USDT From 0x6d1A85…2c5b0c3E to 0x9d1688…b205e6DA0 USDE From 0x59A4C5…b05022CD to 0xD23814…1495e66C63.43248 USDC From 0xa9ccF9…B4d0E5EC to 0x335aC7…8ae0117B0 USDE From 0xb4E05d…E88b00cC to 0x595d65…647c16A90 DAI From 0x31499A…f3B46e43 to 0x595d65…647c16A90 DAI From 0xd23826…4D39e66C to 0x59A4c6…519a22Cd12578.410472 USDC From 0xE9BCBB…84cAc30b to 0xEF847e…034171931606.38 USDT From 0xff3021…c5237841 to 0xA9d1e1…F3ad3e43500 USDC From 0xb66aBd…d3df08e3 to 0xff30ed…948C784121121.215074 USDC From 0xC192C9…b402a0D8 to 0xb632A9…2B6F3bb355000 USDT From 0x7b4aFa…782Dc1F8 to 0x050F06…B2521db816473 USDT From 0x0b9F49…A4a08C55 to 0xA65F59…1DeA695117500 USDC From 0x7491f2…5D096933 to 0xdD2798…2BD93cB06000000 USDT From 0x49bA70…4C29f765 to 0xDd5B3D…134E0A2d226872.367 USDT From 0x25aD77…A37dB4a1 to 0x49BAFE…d244f76550099.3 USDT From 0xF2E4DE…a1C7d3f2 to 0xd581Bb…39Fa321C2892 USDT From 0x3b9942…a81dA866 to 0x7D4472…D0135256100 LINK From 0x48A0E8…9aD9C924 to 0xA162ab…733f163783000 USDC From 0xc48F78…Fa605962 to 0xaC3d3b…47EF55D40.3929262859958477 WETH From 0x25e5E3…0D083671 to 0x31BD3D…d815290B2999.28677 USDT From 0x17362c…53db448B to 0xa6D41b…Dac14eb7520 WLD From 0x7D444d…9Cb35256 to 0xA9d1e1…F3ad3e4340 LINK From 0xC41071…06BeB7C3 to 0x2dc80A…830039Da256633.87852479433 DAI From 0x6C15B2…3e846285 to 0x1b0D27…D63e87b5253450 USDC From 0xa66031…c2606a50 to 0x09fe3B…509060B3568.6272151335958 DAI From 0xc1c63E…11A02d13 to 0x984e71…9A1725d910808 USDC From 0x984e05…58f325d9 to 0x09b2a5…54BDE3C949883 USDC From 0xD27109…8f7DEec5 to 0x0B899F…cA3E2ab010750 USDT From 0x7Ceb95…2c730E7E to 0x570aFd…30dc8407550000 USDT From 0x3F83ee…9e96721e to 0xD11F37…287f348F12831.22 USDT From 0x0eFC99…ce73535f to 0x2B7c61…8B5890DB8975.84 USDT From 0x0b890E…aeD72Ab0 to 0x084D7b…9B0B217F750.0015 USDT From 0x537B76…0380E2fD to 0x3b608c…8A912fE01000 USDT From 0xF2E4DE…a1C7d3f2 to 0xFD6596…e9aE90fD4490 USDT From 0x520b93…0aBFc9d5 to 0x6536b6…a48a5B246000 USDT From 0x3e2E34…4507f6BF to 0x8B3400…c924bC2c555000 USDC From 0xB170DD…89870B87 to 0x448490…b6387BAF20000 USDT From 0x15cecf…33fDc89e to 0x19Bbc9…c00EC0255000 USDC From 0x7bf8D4…615CD8F6 to 0x046D27…FA90A8944800 USDT From 0xDb0962…0D7429d9 to 0x811E4c…1E193A1A20000 USDT From 0x4E3367…4C640F7F to 0xbdc3DD…208a76351000 USDC From 0x024523…eB76D05C to 0x0Bb31f…8faCaC5929988 USDT From 0xF2E4DE…a1C7d3f2 to 0xe4E48f…433Ce9412635 USDT From 0x61c21D…C5BBad8a to 0x2380DF…Bb52C2cC40000 USDT From 0xC2EA51…72360a41 to 0xaFFD35…E0cA8D1920000 USDC From 0xD235f3…e24fA60b to 0xA3607A…C75B470D7001558.14 USDC From 0x8299C1…48335744 to 0x318848…e792A02362586 USDC From 0x3b9942…a81dA866 to 0x7D4472…D01352560 LINK From 0x31884D…FBECa023 to 0x215d84…7D6fCCec49873 USDC From 0x928941…43d8FfdB to 0x6bF3bd…62688cfC1.057 UNI From 0x9055f0…F5811d3B to 0xC3e744…D2e187D63020 USDT From 0xEDd5d5…A752623A to 0x33C61F…73C5932a2000 USDC From 0xF2E4DE…a1C7d3f2 to 0x45f3a6…BDf858882096 USDT From 0x4865db…a3946c17 to 0x2dc80A…830039Da256252.98467094786 DAI From 0xF2E4DE…a1C7d3f2 to 0x07D5CA…e7a0DBaa3515 USDT From 0x0661E8…d61393c9 to 0xDe09A2…5dfF1FEa10000 USDT From 0x87CbC9…B7765a81 to 0x7C98F2…310781760 USDE From 0xC41071…06BeB7C3 to 0x2dc80A…830039Da0 DAI From 0xa66031…c2606a50 to 0x09fe3B…509060B30 DAI From 0x0044f0…9C53B1da to 0xB68571…abA9895B70 USDT From 0x2A9BC1…D0EcFE71 to 0x853Fe6…e7C0F7192000000 USDT From 0x5A8633…C92bf5dD to 0x318848…e792A02311719 USDC From 0x31884D…FBECa023 to 0x215d84…7D6fCCec49873 USDC From 0x0723fa…51A08bb2 to 0x049C5E…22289A341500 USDT From 0x56dC7e…88897eF8 to 0x7485b6…c3692af8602 USDT From 0xdE604C…6ADe9288 to 0xa2b4E3…D3152B4A2090.058088 USDC From 0xCc820e…d14354fd to 0xCF6a42…B5502F045869.143915 USDT From 0xF2E4DE…a1C7d3f2 to 0xdaDA7e…B1213D472190 USDT From 0xcC5Fd4…FC6593C9 to 0xF378fD…5e1aDdED14303 USDT From 0xFdde64…7bdf80E4 to 0x6Aaef5…f40bA53d10800 USDC From 0x5c38B8…216d5849 to 0x7Db336…47fcC9cc50000 USDT From 0x406487…966C76f4 to 0x882b61…71092E48100000.0075 USDC From 0x02D600…6AF659A4 to 0x27d806…e6C2657557166 USDT From 0x1D467d…D81B8FD8 to 0x3048B7…8B73A54911048.285739 USDC From 0x4865db…a3946c17 to 0x2dc80A…830039Da0 DAI From 0xF2E4DE…a1C7d3f2 to 0xC3BaF3…D39179713251 USDT From 0x304856…174bA549 to 0x1D4656…B0478fd81000 USDC From 0xaC3D98…F49855D4 to 0x9ec2fa…3e5f37f80.028246690660765773 WETH From 0x9D7610…85154A7D to 0x9699bD…7d17edFb950 WLD From 0xe85D5f…a1B17dcf to 0xa6783A…44a47a9C50505.05 USDT From 0x49d832…125E8EDB to 0x7DCCE2…66DA8c89250700 USDT From 0x895C51…4ca9Fbb6 to 0x28098b…5eD9c1E2113236.85 USDC From 0x895C90…0AC6fBB6 to 0x28094f…F2cEC1e2113236.85 USDC From 0x5c426f…09999278 to 0x46F069…1da1aD592.936665160010581 UNI From 0x0eFC99…ce73535f to 0x3C8d65…E19C940631535.23719 USDT From 0xc36294…F4bCbf95 to 0xb4Ca7d…9f7c24Bf20497.62 USDC From 0xde1368…Dbc3f2ba to 0x3F16C5…Cd1284B221739 USDT From 0xF2E4DE…a1C7d3f2 to 0x91EF52…C323bF174134 USDT From 0xA75c9d…D285BcaF to 0xc3DE6E…04aA40dB9997.788278 USDC From 0x36102f…1AC6A11E to 0x2dc80A…830039Da241147.00000000003 DAI From 0x607332…9E5F637c to 0xCA64D7…603e43ce0.021801904882261785 WETH From 0xEdE227…27F99de0 to 0x7DCCE2…66DA8c89220503.18502 USDT From 0xbd540C…C8a48638 to 0x16De39…2F97C79215000 USDT From 0x2CfFEc…FC081430 to 0x159d3f…b3615a8724150.897263 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0093161725 eth 0.0093161725 ETH
0xe2e1f7…7746f972	22886584	Thu, Jul 10, 2025 5:06 AM	0x4e1982…EFa216ce	From 0xaAd695…88B49a6d to 0xbe3169…942FbcB30 USDT From 0x97a317…05De9f63 to 0x246a2C…9a71C2De0 USDT From 0x892dE4…9D739271 to 0x0d8D9A…A3b3E5850 DAI From 0xdfad01…B811BB6e to 0x758Bbd…04E08A1e0 USDT From 0xd9Cc3E…8a3Fc3ad to 0x5Ba293…C8e326d50 USDT From 0x60C617…D79C65F8 to 0x5929c0…17A9246f0 USDT From 0xC2DaC6…d8e1fCc0 to 0xA6dD8e…9df53c4d0 USDC From 0xc493b5…c8a71856 to 0x66b01b…FfA59C470 USDT From 0xEb2a11…6B9038cE to 0x98c491…D4D28c2F0 USDT From 0x6A0f6f…A23E0727 to 0x45DECC…A30553bA0 USDC From 0xd885D0…Da06272d to 0xC977c6…07bB666C0 USDC From 0xF24805…B51BF8C7 to 0x3E6Be6…7054684F0 USDT From 0x6e50a8…D29c4516 to 0x0a07c2…64c90CeD0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000167046833650916 eth 0.000167046833650916 ETH
0x6ff2dd…fa51f9d1	22886576	Thu, Jul 10, 2025 5:04 AM	0x91AD16…Ee66cB73	From 0xD0270F…287Ed8a5 to 0x5dE71C…f348656F1260 USDC From 0xEb2a11…6B9038cE to 0x98C7f9…65FC8C2F9000000 USDT From 0x6F1E07…9291f95d to 0x379212…6344C2B310 USDC From 0x57ED61…F9255477 to 0x95ae43…C63B24D54.591623916065753 ETH From 0xc493b5…c8a71856 to 0x66BD33…8E269c4720000 USDT	0xc1F187…bd7D9aA6	0 eth 0 ETH	0.00004800527207994 eth 0.00004800527207994 ETH
0xbae12a…3a6268ed	22886572	Thu, Jul 10, 2025 5:04 AM	0xc493b5…c8a71856	From 0xc493b5…c8a71856 to 0x66B0e2…5D269C4720000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000073473829768899 eth 0.000073473829768899 ETH
0xec2926…c93e48ec	22878767	Wed, Jul 9, 2025 2:51 AM	0x4Bd533…A9bca43f	From 0x4Bd533…A9bca43f to 0x063B9B…2166349a6 USDT From 0x4Bd533…A9bca43f to 0xc493b5…c8a718561200 USDT	0xEDa82e…0DD1b824	0 eth 0 ETH	0.000045408093250944 eth 0.000045408093250944 ETH
0x363086…19f956b6	22855956	Sat, Jul 5, 2025 10:21 PM	0x28D5C5…5F93b859	From 0x28D5C5…5F93b859 to 0x063B9B…2166349a16 USDT From 0x28D5C5…5F93b859 to 0xc493b5…c8a718563200 USDT	0xEDa82e…0DD1b824	0 eth 0 ETH	0.000132205062652542 eth 0.000132205062652542 ETH
0x93aa5a…a324514e	22850218	Sat, Jul 5, 2025 3:05 AM	0x74fdbc…600A7745	From 0x74fdbc…600A7745 to 0x063B9B…2166349a16 USDT From 0x74fdbc…600A7745 to 0xc493b5…c8a718563200 USDT	0xEDa82e…0DD1b824	0 eth 0 ETH	0.000062780498405402 eth 0.000062780498405402 ETH
0xd7a225…43a5e26c	22831347	Wed, Jul 2, 2025 11:49 AM	0x1f2577…3B12ead8	From 0x1f2577…3B12ead8 to 0x063B9B…2166349a3.5 USDT From 0x1f2577…3B12ead8 to 0xc493b5…c8a71856700 USDT	0xEDa82e…0DD1b824	0 eth 0 ETH	0.000144276125723884 eth 0.000144276125723884 ETH
0xca3625…e5f890f0	22824888	Tue, Jul 1, 2025 2:09 PM	0x59921e…65Fd1340	From 0x59921e…65Fd1340 to 0xc493b5…c8a718563200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000272264128767138 eth 0.000272264128767138 ETH
0xef94d2…52a7c5cf	22792344	Fri, Jun 27, 2025 12:58 AM	0x0C37F3…76442a09	From 0x0C37F3…76442a09 to 0xc493b5…c8a718560.0017 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000030617179971125 eth 0.000030617179971125 ETH
0x816a0a…a575a924	22789069	Thu, Jun 26, 2025 1:59 PM	0x1Eb2Aa…9d40B27C	From 0x1Eb2Aa…9d40B27C to 0x063B9B…2166349a3.5 USDT From 0x1Eb2Aa…9d40B27C to 0xc493b5…c8a71856700 USDT	0xEDa82e…0DD1b824	0 eth 0 ETH	0.002826988661781949 eth 0.002826988661781949 ETH
0x970390…35a3c14d	22772882	Tue, Jun 24, 2025 7:45 AM	0x0C372C…9f092A09	From 0x0C372C…9f092A09 to 0xc493b5…c8a718560.01 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00006202867128703 eth 0.00006202867128703 ETH
0x608972…066f58fb	22772703	Tue, Jun 24, 2025 7:09 AM	0xc493b5…c8a71856	From 0xc493b5…c8a71856 to 0x0c37cE…34792a091700 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000125324448901782 eth 0.000125324448901782 ETH
0x4c7852…046e4e28	22765782	Mon, Jun 23, 2025 7:56 AM	0x95F679…30A6c6fd	From 0x95F679…30A6c6fd to 0x063B9B…2166349a26 USDT From 0x95F679…30A6c6fd to 0xc493b5…c8a718565200 USDT	0xEDa82e…0DD1b824	0 eth 0 ETH	0.000088891553480947 eth 0.000088891553480947 ETH
0xcf6336…e8703367	22765221	Mon, Jun 23, 2025 6:03 AM	0x0c37cE…34792a09		0xc493b5…c8a71856	0.05 eth 0.05 ETH	0.000034225158429 eth 0.000034225158429 ETH
0xa83859…6453b04b	22752493	Sat, Jun 21, 2025 11:18 AM	0xee35FA…5C8CEE86	From 0xee35FA…5C8CEE86 to 0x063B9B…2166349a1.005 USDT From 0xee35FA…5C8CEE86 to 0xc493b5…c8a71856201 USDT	0xEDa82e…0DD1b824	0 eth 0 ETH	0.000070236596621977 eth 0.000070236596621977 ETH
0xf88fe7…80385be6	22733075	Wed, Jun 18, 2025 6:12 PM	0x384d29…f33ec0Fd	From 0x384d29…f33ec0Fd to 0x063B9B…2166349a16 USDT From 0x384d29…f33ec0Fd to 0xc493b5…c8a718563200 USDT	0xEDa82e…0DD1b824	0 eth 0 ETH	0.000356590206498246 eth 0.000356590206498246 ETH

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