Address 0xc4a9Fce0FE0f01a2c59Df1ac2D533a9767Fc6DEc

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x932cfa…f1bc25a2	22995333	Fri, Jul 25, 2025 9:40 AM	0xc4a9Fc…67Fc6DEc	From 0xc4a9Fc…67Fc6DEc to 0x475595…4749aA1d500 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000048060779594614 eth 0.000048060779594614 ETH
0xa185e7…9de0924a	22995126	Fri, Jul 25, 2025 8:59 AM	0x4BAa5B…44a6F4af	From 0x6C451d…26bA466E to 0x68F1Bf…0Ac0a54d478878.425424 USDC From 0xA81140…52c5A39e to 0xA42622…0eF83e7b1 USDT From 0x382912…b5A2625d to 0x69a364…DCE291653.083 ERC20 From 0x2C9b29…59aD02E4 to 0x0179b4…7f16E099900358.505001 USDC From 0x091D1C…1cE18336 to 0x058E0C…eE937355116571.812393 USDC From 0x9d0FaE…85a8B0a2 to 0x82Af9F…E5FB52291150 USDT From 0x1e711E…7cB5370E to 0x31349f…9308f64510 USDT From 0x88aFce…FC6e62de to 0x7981d9…CA1D34052328.396408 USDT From 0x2c6b62…6ddc69bE to 0xb6752a…8a7F41E54.13576859829877 ERC20 From 0x830C97…068f6FcB to 0x7B567f…c275773B59145 USDC From 0xeCF152…93bEC004 to 0x60db26…efa467701.05 ERC20 From 0x408302…277F606C to 0xCe36F1…E4D925eC3.5 ERC20 From 0xF61803…2f3d1F85 to 0xeCf032…6FBeC0041.1411073942027152 ERC20 From 0x512e54…Eb4034A6 to 0xAbD83C…DA897Cc54.215117434147993 ERC20 From 0xC31682…8d25b869 to 0x176861…0d2692191.5 ERC20 From 0x6Fa85c…fcA32F93 to 0xCb12Be…7e5E4323200.54 DAI From 0x406DD3…bD53B6F3 to 0x0FDd31…C5C3dD723.1135427474850497 ERC20 From 0x81cD32…F84CcF3A to 0xEc41a7…3d97A3b20.5 ERC20 From 0x09A326…493Cc52F to 0x076f9B…c4AA21B6725109 USDT From 0xA0fe41…5A99c29D to 0x3b8CCE…5767346C3.68175998 WBTC From 0xE7E3D9…F3Cb920E to 0x52D7bE…018717512400166 USDT From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682979887.9506 USDC From 0x4110c1…a0c80fe9 to 0xF1Fd55…0f889AfA1.7 ERC20 From 0x6d46D2…d95A94eA to 0x3294Fb…12CF87f947889 USDT From 0x15E7FD…6ce4633F to 0xAc153e…D6515B8C6.339383819648406 ERC20 From 0x10208C…b4aC7dB4 to 0x21EA5c…0EB0f6BA17464.17 USDT From 0x9872a9…ee27bf71 to 0x51285B…3C4034A62.3917918857589355 ERC20 From 0x11C5Cd…3197F19D to 0x3fdd38…Ddb5f2ca4000 USDT From 0x6a2166…319b74E0 to 0x289eD8…9995416e20203 USDT From 0x8523e9…d51844d2 to 0x5A973b…3E7F22bd11323.58187 USDC From 0xc4a9Fc…67Fc6DEc to 0x4756cf…4901aA1D500 ERC20 From 0x13a697…752B29Ed to 0x3F4758…b48A58fA16652.604404 USDT From 0x2F7921…d4B4db9b to 0x875167…8901255f284895.17 USDC From 0xCe9C91…87A853F3 to 0x65f354…Ad0CdB0450000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000097623907837047 eth 0.000097623907837047 ETH
0x7bdf23…4d6ec57f	22995077	Fri, Jul 25, 2025 8:49 AM	0x4BAa5B…44a6F4af	From 0x58c3f8…052EA424 to 0x1b5A7D…e6E79eA619581.919028 USDC From 0xb5eCd2…005D4ef8 to 0xDa0afC…17Bd2a5a2800 USDT From 0x6d46D2…d95A94eA to 0x3294Fb…12CF87f947889 USDT From 0x21e144…00B0f6bA to 0x0c371f…5cAbB2Ef37322 USDT From 0x242898…0CE67643 to 0xa1Fb51…247E595E19476.0123 USDT From 0x681641…4e06A3d6 to 0xB2Fe1e…EAF4cF922000.026 USDT From 0x3290BB…BFcF87F9 to 0x1DA8C4…68Ba040f7280 USDT From 0x1b5da8…11E79EA6 to 0x187452…a8475E8B19303.802849 USDC From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb682979887.9506 USDC From 0x9D8f94…e9E300Cc to 0xD8f434…5b04b83250 USDT From 0x293441…EAf8Cb6f to 0x0eC466…7869810D499.14 USDT From 0x289051…7595416e to 0xdFdb87…6046d3bB25000 USDT From 0x42306f…D21060C0 to 0x289eD8…9995416e19000 USDT From 0x575866…1B1D087B to 0x2cbF9f…7aAa64567499997 USDT From 0xAa6684…6EB1D226 to 0x7e31fd…f5d2bff18333 USDC From 0xAe5751…8f2FDd5b to 0xe7113C…7Cc711381025274.94 USDC From 0x4Bb62F…0607de0B to 0x683A2B…D19B45BB1235 USDT From 0x31f6d0…35051ce9 to 0xa8B3bB…4f9d42a54999950 USDC From 0xCe9C91…87A853F3 to 0x65f354…Ad0CdB0450000 USDT From 0xc4a9Fc…67Fc6DEc to 0x475e8f…e176Aa1d500 ERC20 From 0x1A8Ce7…5B0f7aA0 to 0xE2fED0…c984f56014800 USDT From 0x1e711E…7cB5370E to 0x31349f…9308f64510 USDT From 0xA067df…D41BE3a4 to 0x31f0f5…b0051CE91662504.22 USDC From 0x261872…5717DfF4 to 0xe82cc8…412637Ee44300.4738 USDC From 0x802729…C9eeDCc1 to 0x0FDd31…C5C3dD724.7600840487007305 ERC20 From 0x11C5Cd…3197F19D to 0x3fdd38…Ddb5f2ca4000 USDT From 0xAa6684…6EB1D226 to 0x24E7F6…7174c6c76417 USDC From 0x6a2166…319b74E0 to 0x289eD8…9995416e20203 USDT From 0xF1712f…c71731f6 to 0x1A81a3…C40f7aA030977.8248 USDT From 0xBFD771…c8C14C38 to 0x9C1720…9dEF98A52.9492475785590235 ERC20 From 0x5C2Ee6…2CB5B066 to 0x116E12…8E22aE865000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000085456818698261 eth 0.000085456818698261 ETH
0xa5a4fd…482f7051	22994972	Fri, Jul 25, 2025 8:28 AM	0x16F09B…6E39b488	From 0x88aFce…FC6e62de to 0x79823f…D137340510 Е᠎T᠎Н From 0xe0221c…c2a1cf59 to 0x491311…40cB38420.021277542199252143 Е᠎T᠎Н From 0x830C97…068f6FcB to 0x7B5D7b…93d2773b59145 USDC From 0x6C451d…26bA466E to 0x68f8fD…A10cA54D478878.425424 USDC From 0x2F7921…d4B4db9b to 0x875B26…9374255f284895.17 USDC From 0x10208C…b4aC7dB4 to 0x21E191…78F0f6bA17464.17 USDT From 0x9872a9…ee27bf71 to 0x512e64…2Dfa34a62.3917918857589355 Е᠎T᠎Н From 0x2C9b29…59aD02E4 to 0x017565…F0CBe099900358.505001 USDC From 0x11C5Cd…3197F19D to 0x3fDF07…F40af2ca4000 USDT From 0x8523e9…d51844d2 to 0x5A92B7…85fE22bD11323.58187 USDC From 0xC31682…8d25b869 to 0x1760C8…e6F092191.5 Е᠎T᠎Н From 0x512e54…Eb4034A6 to 0xabD72c…20527cc54.215117434147993 Е᠎T᠎Н From 0x408302…277F606C to 0xCE3217…758425eC3.5 Е᠎T᠎Н From 0xA81140…52c5A39e to 0xa425F7…Fd9E3e7B1 USDT From 0xd2904f…aD161a7c to 0x4Cd050…9785fb682634996.9815 USDC From 0x382912…b5A2625d to 0x69AbFe…3Bae91653.083 Е᠎T᠎Н From 0x6d46D2…d95A94eA to 0x3290E7…AcdE87f947889 USDT From 0x6a2166…319b74E0 to 0x28902e…d2B4416E20203 USDT From 0xE7E3D9…F3Cb920E to 0x52Dc48…b90b1751526 USDT From 0xA0fe41…5A99c29D to 0x3b84D4…87ed346C3.68175998 WBTC From 0xF61803…2f3d1F85 to 0xEcF17E…499ac0041.1411073942027152 Е᠎T᠎Н From 0xeCF152…93bEC004 to 0xF6186a…E9741F851.05 Е᠎T᠎Н From 0x091D1C…1cE18336 to 0x058a41…c2Fe7355116571.812393 USDC From 0x15E7FD…6ce4633F to 0xAc1311…95B15b8C6.339383819648406 Е᠎T᠎Н From 0x81cD32…F84CcF3A to 0xEc4a34…20E2A3b20.5 Е᠎T᠎Н From 0xCe9C91…87A853F3 to 0x65f561…7BE4db0450000 USDT From 0x6Fa85c…fcA32F93 to 0xCB1499…6f274323200.54 DAI From 0xc4a9Fc…67Fc6DEc to 0x475588…2501aa1D500 ERC20 From 0x09A326…493Cc52F to 0x076FDD…75d421b6725109 USDT From 0x4110c1…a0c80fe9 to 0xf1f7bF…742A9AfA1.7 Е᠎T᠎Н From 0x1e711E…7cB5370E to 0x313010…2B92F64510 USDT From 0x9d0FaE…85a8B0a2 to 0x82AD56…E09652291150 USDT From 0x2c6b62…6ddc69bE to 0xb6739F…06A041E54.13576859829877 Е᠎T᠎Н From 0x406DD3…bD53B6F3 to 0x0FD699…Ec70DD723.1135427474850497 Е᠎T᠎Н From 0xb5eCd2…005D4ef8 to 0xdA0716…14be2a5a2800 USDT From 0x3b5484…B2BC7dc6 to 0x45EB79…6313848b91000 USDT From 0xa425FC…6BF83e7B to 0xa81138…cd09A39e100000 USDT From 0x5C2Ee6…2CB5B066 to 0x116332…7563ae865000 USDT From 0x8D13F3…82B38712 to 0x512e64…2Dfa34a60.35661407 Е᠎T᠎Н From 0x998687…baA05EFf to 0xe17171…f42D59A11.401 USDT From 0x3D8567…585Ec91d to 0x075460…cC3d97a33 Е᠎T᠎Н From 0xCe3284…d3D925ec to 0x408368…5EDd606c4.025214499486164 Е᠎T᠎Н From 0x19526c…98D7D355 to 0x81ED73…D8E93e2643312 USDT From 0xaAc74D…A54a93Ee to 0x7AbF7d…c27855A2100 USDT From 0x39CC96…df8A41bA to 0x17259D…2d20018510000 USDT From 0x802729…C9eeDCc1 to 0x0FD699…Ec70DD724.7600840487007305 Е᠎T᠎Н From 0x13a697…752B29Ed to 0x3f4F5b…02e258fA16652.604404 USDT From 0x1b8120…71A6a064 to 0x38E8aE…927165110.9875922334535224 Е᠎T᠎Н From 0xAa6684…6EB1D226 to 0x90C4C9…60b3927d4742 USDC From 0x8efe12…e4B6b669 to 0xE197FC…16F926Bd100 USDT From 0xedFf05…8c88e570 to 0x491311…40cB38420.011659672017247316 Е᠎T᠎Н From 0x421801…13c0E4b5 to 0x89F03C…Dc00911129376.687599 USDC From 0x42306f…D21060C0 to 0x28902e…d2B4416E19000 USDT From 0xAe5751…8f2FDd5b to 0xe71A45…da3911381025274.94 USDC From 0xF1712f…c71731f6 to 0x1a8c64…C4997AA030977.8248 USDT From 0xCB2829…dc4d75c7 to 0x9a1e6A…A79E6a4823489.150784 USDT From 0x261872…5717DfF4 to 0xE82BAA…37dC37eE44300.4738 USDC From 0x681c5A…644bd3eC to 0x39acFA…8892913312000 USDT From 0x659A07…c1dDff4C to 0xC15Bc0…4572798A19998.5 USDT From 0xdaaA88…0C79c8fe to 0x491311…40cB38420.87998754425068 Е᠎T᠎Н From 0xE779C9…3E565Dd1 to 0x762b9a…e626e34c2625 USDT From 0x3290BB…BFcF87F9 to 0x1da1ff…25DE040f7280 USDT From 0x8B8995…c4528002 to 0x6efEE5…3cDe517258868.86 USDT From 0xE7e95e…9571eEA4 to 0x9bDAca…AA4804e91052.49098957 ERC20 From 0x8C57AA…E541f2f7 to 0x491311…40cB38421.102539712806281 Е᠎T᠎Н From 0xBFD771…c8C14C38 to 0x9C1167…92F498A52.9492475785590235 Е᠎T᠎Н From 0x58c3f8…052EA424 to 0x1B5D7F…96c19EA619581.919028 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00024983672222739 eth 0.00024983672222739 ETH
0xb99772…3c9af030	22994957	Fri, Jul 25, 2025 8:25 AM	0xc46908…A9c38F0d	From 0x10208C…b4aC7dB4 to 0x21e11a…eF37F6bA17464.17 USDT From 0x242898…0CE67643 to 0xA1fB4D…5D7E595e19476.0123 USDT From 0xF1712f…c71731f6 to 0x1A8c8F…B0827Aa030977.8248 USDT From 0x21e144…00B0f6bA to 0x0c3904…44abb2eF37322 USDT From 0x1A8Ce7…5B0f7aA0 to 0xE2fCad…9f3CF56015000.051333 USDT From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb682634996.9815 USDC From 0x58c3f8…052EA424 to 0x1B5d34…244a9Ea619581.919028 USDC From 0x1b5da8…11E79EA6 to 0x187cC3…36575e8b19303.802849 USDC From 0x261872…5717DfF4 to 0xE82b46…a20037EE44300.4738 USDC From 0x6a2166…319b74E0 to 0x289080…abC9416E20203 USDT From 0x289051…7595416e to 0xDFD9c9…73EEd3bB25000 USDT From 0x11C5Cd…3197F19D to 0x3FdF86…2291F2ca4000 USDT From 0x3290BB…BFcF87F9 to 0x1DA12D…6D1a040f7280 USDT From 0x575866…1B1D087B to 0x2CBe13…8c7264567499997 USDT From 0xE7e95e…9571eEA4 to 0x9BDA35…ae2004e91052.49098957 ENA From 0x6d46D2…d95A94eA to 0x3290b7…775987f947889 USDT From 0x1e711E…7cB5370E to 0x31301f…7750f64510 USDT From 0xAa6684…6EB1D226 to 0x24E419…685Cc6C76417 USDC From 0x31f6d0…35051ce9 to 0xa8bca6…5c1e42A54999950 USDC From 0xAe5751…8f2FDd5b to 0xE71Abe…41A111381025274.94 USDC From 0xA067df…D41BE3a4 to 0x31F634…23121Ce91662504.22 USDC From 0xCe9C91…87A853F3 to 0x65F5d5…15A7dB0450000 USDT From 0x5C2Ee6…2CB5B066 to 0x116331…10c4AE865000 USDT From 0xc4a9Fc…67Fc6DEc to 0x475533…dF76Aa1D500 ONDO From 0x42306f…D21060C0 to 0x289080…abC9416E19000 USDT From 0x289051…7595416e to 0xDFD9c9…73EEd3bB25000 USDT From 0xb5eCd2…005D4ef8 to 0xdA075c…E3af2A5A2800 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000141712056333696 eth 0.000141712056333696 ETH
0x7eb77a…67de7a98	22994946	Fri, Jul 25, 2025 8:22 AM	0xc4a9Fc…67Fc6DEc	From 0xc4a9Fc…67Fc6DEc to 0x475595…4749aA1d500 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.00004001354218284 eth 0.00004001354218284 ETH
0x4751b8…aa6f8359	22974860	Tue, Jul 22, 2025 12:57 PM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x7b44A7…BDBc606f8.93 USDT From 0x9642b2…322F5D4E to 0x870208…6db453E9108.93 USDT From 0x9642b2…322F5D4E to 0xc4a9Fc…67Fc6DEc529.28 ONDO From 0x9642b2…322F5D4E to 0x24426E…e93BE30B8.93 USDT From 0x9642b2…322F5D4E to 0x463577…4060f7Dc37957026620.920006 XEN	0xfaf178…43Fc83f8	0 eth 0 ETH	0.000961071775441784 eth 0.000961071775441784 ETH
0xdfa86f…25fd3b3e	22973864	Tue, Jul 22, 2025 9:35 AM	0x4BAa5B…44a6F4af	From 0xc4a9Fc…67Fc6DEc to 0x4756cf…4901aA1D501 ERC20 From 0xe32169…9ea8773B to 0xd6A371…8E070ad8100000 ՍSDС From 0x1bd1Ae…ebf24380 to 0xe10772…7b1a705b24000 ՍSDТ From 0x1279B1…CC9e67Ca to 0xa4A5b3…70e63550100022.9952866164 DАI From 0xc5A3fB…cA512d2C to 0x5e62Cd…6D375f706.886089803964884 ERC20 From 0xcBf894…3181E920 to 0x187b2C…08Cc8507300000 ՍSDС From 0xD811a9…90dec923 to 0x9585F9…606fA48f4e-8 WBTC From 0x904a03…Ab461b81 to 0xe324F9…f2a8773B130780 ՍSDС From 0xFf8b77…1a0430E0 to 0x00bAb7…d990adfD3478 ՍSDТ	0x932808…e1fFF19A	0 eth 0 ETH	0.000057880543478632 eth 0.000057880543478632 ETH
0x0d6587…c45743ac	22973839	Tue, Jul 22, 2025 9:30 AM	0x4BAa5B…44a6F4af	From 0xDf2609…50Bd9AAa to 0xFE944E…8BFF737a0 ERC20 From 0x458d4E…17dFF8AF to 0x0E8eDa…433F56Ea799000 ERC20 From 0xd11155…C7b8aEdF to 0xf92862…648574572.251659330000375 EТH From 0x000083…0e25BEEF to 0xFbA5a6…46462D830.07128998874150798 ERC20 From 0xb1F131…c1b0e087 to 0xdEf665…6549c0de0.0716482298909628 ERC20 From 0x6aD4aA…cc1C9411 to 0x475997…8CAa4B7e51.5 ՍSDТ From 0x5F7291…028b974E to 0xbbCc05…116110E5551537.6943254004 ERC20 From 0xc4a9Fc…67Fc6DEc to 0x475e8f…e176Aa1d501 ERC20 From 0xBC0663…1890cA45 to 0xc38020…441C23386.59193913595487 ERC20 From 0x817083…5facDCa9 to 0xf357d2…C1D8cEaa48274.772419347864 ERC20 From 0x26e022…cceaDA4f to 0xBB82C4…6CB99Ad512439.37319 ՍSDС From 0x5D3b22…11534B5d to 0x4456D4…B3bebD9750432.440905 ՍSDС	0x932808…e1fFF19A	0 eth 0 ETH	0.000068283410261338 eth 0.000068283410261338 ETH
0x086a93…4b381725	22973772	Tue, Jul 22, 2025 9:17 AM	0x16F09B…6E39b488	From 0xB91236…F4881d84 to 0x5f727a…dCB1974E0.058631259735938066 WЕ᠎T᠎Н From 0xE71ab7…6cC71138 to 0x9b2159…6aB561261170000 USDC From 0x85DF0f…E422Cf8d to 0x5995b0…D403FFCF80000 USDC From 0xB6CB6B…a235f708 to 0x493Ebc…3F80A8E620075.210251174925 ERC20 From 0xcFBaFF…6c25acbA to 0xE21a2f…eb9401e98278 ERC20 From 0x48A38D…66B84F2D to 0x019d39…B74552848 USDC From 0x87c247…6B010960 to 0x42430E…6fA47B97629.5 Е᠎T᠎Н From 0xa1ce2b…A3f15Bf7 to 0x25bE94…8F7b2908661 USDC From 0x38e5d4…69Aff74a to 0x6cc72a…8aAC44e112534 USDC From 0x26e022…cceaDA4f to 0xBB8359…5F7c9aD512439.37319 USDC From 0xfd0B94…e54919F9 to 0xc24B2E…50CC34bb7500 USDC From 0xf73569…c2419c3B to 0x004398…4ce99D700.001 STЕ᠎T᠎Н From 0xAe5751…8f2FDd5b to 0xa3105F…F8C77eFD196970.5 USDC From 0xE5d03A…Cf5F2600 to 0x8F218D…01230BFE1000 USDC From 0x2c8115…4dAD0f93 to 0x7Ec932…065c03D4950.4899999999999 ERC20 From 0xc4a9Fc…67Fc6DEc to 0x475588…2501aa1D501 ERC20 From 0x7069E7…c1fd737B to 0xd21E0B…B5d4272c207104.8 USDC From 0xAebba2…B6c2b3F0 to 0x13bEff…3078dfFC2000 USDC From 0x1aB34F…16528b64 to 0x2e926C…3dB86D281100 USDC From 0x6052C6…49fAf2eA to 0xccb61C…0e43A59C532 ERC20 From 0x0B82F4…A121AEE4 to 0x19Dfb5…Ba8A45F598.08767427000001 ERC20 From 0x5F7291…028b974E to 0xbbCe75…5a6310e50.008988393778069068 WЕ᠎T᠎Н From 0x68A7A8…eef225f1 to 0x7252aA…25aF0F9c5012 USDC From 0x3F4781…ec787344 to 0x481005…D895B025130000 USDC From 0x563732…64aA1045 to 0x2274c9…066Ff233161609.174173 USDC From 0xaac4Ab…fc95039a to 0xab184B…252aD093617.5 ERC20 From 0x3c3708…F8C91fb2 to 0x940Bcc…1FD4301F411.01531976054486 ERC20	0xE1b448…84d003C2	0 eth 0 ETH	0.000137702363339756 eth 0.000137702363339756 ETH
0x531d9f…e7949cc3	22973753	Tue, Jul 22, 2025 9:13 AM	0xc46908…A9c38F0d	From 0xb1F131…c1b0e087 to 0xdef18c…33Ebc0De0.0716482298909628 WETH From 0xDEF1be…2749C0DE to 0x49Bc76…428f1CEa0.000358241149454814 WETH From 0xDEF1be…2749C0DE to 0x82373b…179038cD0 WETH From 0xDEF1be…2749C0DE to 0x0000e8…1C9cBeef0.07128998874150798 WETH From 0x000083…0e25BEEF to 0xfBA212…16172d830.07128998874150798 WETH From 0x5D3b22…11534B5d to 0x445F8c…2cf6Bd9750432.440905 USDC From 0xc4a9Fc…67Fc6DEc to 0x475533…dF76Aa1D501 ONDO From 0x6052C6…49fAf2eA to 0xCCb6A6…ECEca59c532 WLD	0xA47b56…Ba41be43	0 eth 0 ETH	0.000070783293340263 eth 0.000070783293340263 ETH
0x71ed0b…cede74b5	22973748	Tue, Jul 22, 2025 9:12 AM	0xc4a9Fc…67Fc6DEc	From 0xc4a9Fc…67Fc6DEc to 0x475595…4749aA1d501 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000046988057869745 eth 0.000046988057869745 ETH
0xbcc615…af788da9	22965951	Mon, Jul 21, 2025 7:03 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0xc4a9Fc…67Fc6DEc899.318475 ONDO From 0x9642b2…322F5D4E to 0xae7899…5bF30e893999 USDC From 0x9642b2…322F5D4E to 0xb08D9C…9D19a7a845.000323 USDT From 0x9642b2…322F5D4E to 0x18a3a7…0714a50f0.13796 WBTC From 0x9642b2…322F5D4E to 0x19572F…5837B4153850.25 PAI	0xfaf178…43Fc83f8	0 eth 0 ETH	0.001077081422998614 eth 0.001077081422998614 ETH
0xa3b770…5fe90c93	22965891	Mon, Jul 21, 2025 6:51 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x79811C…33Cf817f183758.12 MIND From 0x9642b2…322F5D4E to 0xaa58d6…982c8030704995 SYRUP From 0x9642b2…322F5D4E to 0xb15084…0EE81Ae512055.449999999999 WAS From 0x9642b2…322F5D4E to 0xc4a9Fc…67Fc6DEc27.21 ONDO From 0x9642b2…322F5D4E to 0xDC869A…30d1a700208829059.00000003 PEPE	0xfaf178…43Fc83f8	0 eth 0 ETH	0.00096177324113019 eth 0.00096177324113019 ETH
0x81869d…1d32b64b	22936320	Thu, Jul 17, 2025 3:46 AM	0x112355…1539D1C9	From 0x112355…1539D1C9 to 0x22cE84…ddE7b70A1010.446541 USDT From 0x22cE84…ddE7b70A to 0x2F2dD9…270f0C991010.446541 USDT From 0x2F2dD9…270f0C99 to 0x52866f…E622Fd7a3.031339 USDT From 0x2F2dD9…270f0C99 to 0x5141B8…7640a1901007.415201 USDT From 0x67336C…cC52fF86 to 0x111111…3A9605821073.7113595087255 ONDO From 0x5141B8…7640a190 to 0x67336C…cC52fF861007.415201 USDT From 0x111111…3A960582 to 0x2F2dD9…270f0C991073.7113595087255 ONDO From 0x2F2dD9…270f0C99 to 0xc4a9Fc…67Fc6DEc1073.7113595087255 ONDO	0x22cE84…ddE7b70A	0 eth 0 ETH	0.0008512245 eth 0.0008512245 ETH
0x214b49…fab7f5b2	22929149	Wed, Jul 16, 2025 3:45 AM	0xff70d6…760AC1a5	From 0x0f1255…De03aC6c to 0x4c4B4E…0df256B954553.91270075 ERC20 From 0x748013…83124cC5 to 0xEB03ec…Ccc700470.002 DAI From 0xc4a9Fc…67Fc6DEc to 0x475e8f…e176Aa1d500 ERC20 From 0xF03469…36CD3283 to 0xCE73A1…e1d442d7499995.001487 USDT From 0xb6839D…b8c534B1 to 0xd8b80b…AbFDc76A0.03558282208589 ETH From 0xEb0518…4EaE3047 to 0x748f24…9aC61cC50.002 DAI From 0x21db90…9215e644 to 0x0D88A1…364626034545 USDT From 0x39a35d…224e4dB0 to 0x526C79…58862D5C0.06453449459685676 ERC20 From 0x2c9aEe…5C21d358 to 0xE348F0…FDbE19640.000619757162943502 ERC20 From 0xc9C1C2…53B6c1b1 to 0xB4217B…5F9801E91000 USDT From 0x3Fe862…357C90C4 to 0x35821d…EFf2008b120000 USDC From 0x211d4E…D6D8b1B5 to 0x7f4276…3daE89cb8.6230222129e-8 ERC20 From 0x2c9aEe…5C21d358 to 0x77495D…236a51150.18843 ERC20 From 0xC5a491…F589660A to 0x656760…7A80F66a50000 USDT From 0xeE4E4B…5A9f2c12 to 0x96C11a…5aDe19DD6000 USDC From 0xeD557C…2d443B91 to 0xB1cc62…F6aBFaCF33549 USDT From 0xf034AF…34aF3283 to 0xCE73A1…e1d442d7499995.001487 USDT From 0xad913e…50c79D70 to 0x437062…af48fD971885 USDT From 0x358424…b5F2008b to 0x4456D4…B3bebD97500000 USDC From 0x06EB48…CD01F781 to 0xEbA3dF…5A4ac9bF1.44261402 WBTC From 0xdd4F90…C3c34C95 to 0xD1fbD4…758beA3820000 USDT From 0x8A6E21…530f3143 to 0x51E224…cc0Bb94F23633.837002 USDT From 0x656188…9080F66A to 0x83Dc86…2c64e0Eb40000 USDT From 0x3Fe8e0…c04f90C4 to 0x35821d…EFf2008b120000 USDC From 0x3a06b2…2BcFcd12 to 0xF95963…2b3C57B80.10112560850871964 ETH From 0x8a205B…EF21B318 to 0xa9Df06…E41D3E43105 LINK	0x1f462b…c81246f7	0 eth 0 ETH	0.00014718479899888 eth 0.00014718479899888 ETH
0xc7265c…9ffb291f	22929146	Wed, Jul 16, 2025 3:45 AM	0xc46908…A9c38F0d	From 0x2c9aEe…5C21d358 to 0xE3474D…D88c19640.000619757162943502 WETH From 0x8a205B…EF21B318 to 0xA9d1e1…F3ad3e43105 LINK From 0xc4a9Fc…67Fc6DEc to 0x475533…dF76Aa1D500 ONDO From 0x390A48…62b489F3 to 0xE33291…6a479d030.32 WETH From 0x0f1255…De03aC6c to 0x4c4867…51Fd56b90 UNI From 0xEb0518…4EaE3047 to 0x7480d0…676f1cc50.002 DAI From 0x748013…83124cC5 to 0xEB05E6…E76100470.002 DAI From 0xC5a491…F589660A to 0x6561Ee…AB5Af66A50000 USDT From 0xc9C1C2…53B6c1b1 to 0xb4287F…037101E91000 USDT From 0x656188…9080F66A to 0x83d673…CB77E0eB40000 USDT From 0x8A6E21…530f3143 to 0x51E94d…C755b94f23633.837002 USDT From 0xeE4E4B…5A9f2c12 to 0x96c3E7…8AC119DD6000 USDC From 0x3Fe8e0…c04f90C4 to 0x358424…b5F2008b120000 USDC From 0x358424…b5F2008b to 0x445F8c…2cf6Bd97500000 USDC From 0x1DF20c…25169880 to 0x65d5A7…29E9cbDB6758.42373667 CRO From 0x3Fe862…357C90C4 to 0x358453…D0C0008b120000 USDC From 0x06EB48…CD01F781 to 0xEba9d1…Fc8Fc9BF0 WBTC From 0xf034AF…34aF3283 to 0xCe7E7A…AaD442D7499995.001487 USDT From 0x2c9aEe…5C21d358 to 0x774AE3…B2a151150.18843 WETH From 0x39a35d…224e4dB0 to 0x5265B1…30542d5C0.06453449459685676 WETH From 0xF03469…36CD3283 to 0xce7eF6…9bcf42d7499995.001487 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000156685711710336 eth 0.000156685711710336 ETH
0x3f5cfe…530ab1bf	22929140	Wed, Jul 16, 2025 3:43 AM	0xc4a9Fc…67Fc6DEc	From 0xc4a9Fc…67Fc6DEc to 0x475595…4749aA1d500 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000036751962391045 eth 0.000036751962391045 ETH
0x10ee5c…0647aaac	22916408	Mon, Jul 14, 2025 9:04 AM	0x257D58…c882deC0	From 0x35cc5A…Ca288Fc0 to 0x31052F…dA1538A59500 USDT From 0x2CCBEC…900a4ef9 to 0x7d3C26…CF3E025126878.54 USDC From 0xC8c077…C3aC3CaC to 0xEb29A7…726c68901350 USDT From 0x5C0748…15DD9dF1 to 0xA4B64a…ade1Bf30402.83136601999996 DAI From 0x06042d…F9cA10Ee to 0x53f564…f0D17173285000 USDT From 0xC2e7CE…659cdb10 to 0x2820EC…2c544cF40.01 ERC20 From 0xB18436…9E5F0d9f to 0xaC87E1…45A9ac405001 USDC From 0xc4a9Fc…67Fc6DEc to 0x475e8f…e176Aa1d407 ERC20 From 0x2Dce1e…DB2C03CB to 0x06a05D…aC5A1Be136480.819285 USDT From 0xaB30D7…c9780D83 to 0x66eF6C…d4c5F0601700 USDC From 0x7ef937…D1A69a15 to 0xaDbEc0…09E2920e1.53539842 ETH From 0xde1AFB…D5eFd3aC to 0x0C27B3…c5F0b5fD2375 USDT From 0xDd3878…95fDe7D1 to 0x906F18…D21f62500.1 ETH From 0xaB286C…562dD615 to 0x5A9033…1994100B8000 USDC From 0xFc8519…C1a485Bc to 0x3a330E…1bc11Dc8999998 USDC From 0xB78741…C3EfDBFC to 0x11D65C…24F28d661195684 USDT From 0x43B690…38ADC047 to 0x8Ff6dc…fdb0Da60150834.6 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.000364038276699616 eth 0.000364038276699616 ETH
0x1de7b9…669f2694	22916405	Mon, Jul 14, 2025 9:04 AM	0xc46908…A9c38F0d	From 0x0E28c3…67185667 to 0x8945E2…8555e37748.65057328 LINK From 0x5C0748…15DD9dF1 to 0xA4b976…7f8Ebf30402.83136601999996 DAI From 0xC8c077…C3aC3CaC to 0xeB2066…EfeE68901350 USDT From 0x872965…93ce7c5e to 0xA36585…de4BF46965993.91 USDT From 0xaB30D7…c9780D83 to 0x66E04c…6355F0601700 USDC From 0x2Dce1e…DB2C03CB to 0x06aCda…3A341Be136480.819285 USDT From 0xaB286C…562dD615 to 0x5A9c7d…83c8100B8000 USDC From 0xC2e7CE…659cdb10 to 0x2826d3…c0864CF40.01 WETH From 0xFc8519…C1a485Bc to 0x3A3c76…C4211Dc8999998 USDC From 0x2CCBEC…900a4ef9 to 0x7d3DC3…6200025115104.552687 USDC From 0xc4a9Fc…67Fc6DEc to 0x475533…dF76Aa1D407 ONDO From 0x05094E…73C73b2e to 0xF9E2AB…2D8C266D284.3576602 VIRTUAL From 0x35cc5A…Ca288Fc0 to 0x310B1F…2eF838a59500 USDT From 0x06042d…F9cA10Ee to 0x53F091…A70f7173285000 USDT From 0xB78741…C3EfDBFC to 0x11D598…3AF18d661195684 USDT From 0x43B690…38ADC047 to 0x8ff95D…1f16DA60150834.6 USDT From 0x5268bE…60e809ca to 0x445F16…a1bEbd971000000 USDC From 0x5268e3…4b8109cA to 0x445F8c…2cf6Bd971000000 USDC From 0x05F549…8d9708b6 to 0x09fDF3…e986964B84999 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00044741 eth 0.00044741 ETH

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