Address 0xcc4350d9d41da1E41e7205CbA2aD4DfbA50C9edB

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
0x49c9b1…ec85bc91	22824335	Tue, Jul 1, 2025 12:17 PM	0x40f7af…0374b629	From 0x500d9b…30530081 to 0x500d9b…305300810.167 ETH From 0x6bD114…52567F87 to 0x43d485…f1d016783223.828831354 ETH From 0xcc4350…A50C9edB to 0x9fEA4a…D674c1071.0062180862442556 ETH From 0xe9bD98…3D554725 to 0xe9bD98…3D5547258.843655831006211 ERC20 From 0x786a61…9ABb640e to 0xA7E714…7aE3874b50000.0014 USDT From 0x1A382B…351049EB to 0xcdF095…aF5350001000 USDT From 0xf5B35D…59a83D16 to 0xC52f78…e1A47eeF50418 USDT From 0xFB7476…cCd1a26b to 0x3a2166…aE43f68040000 USDT From 0xBd94c3…a0E9F0aA to 0xF4E0ba…77dddEe96400 USDC From 0x7d01ef…08256A85 to 0x23B1Fc…90b2397A320000 USDT From 0xfC348B…259614D6 to 0x66Ec8f…9d8AE7Bc1000000 USDT From 0xa41164…0dCf811d to 0xBac8ff…4F00A88a3.6423563347602577 ETH From 0x814294…33C71cE2 to 0xD1fCbD…e12A31Df417 USDT From 0xcE6C16…DA8864d3 to 0x71b36a…220dEC6018850.01 USDC From 0x2b1de2…05f76F83 to 0x8b39BD…Cf696610643495.68 USDC From 0xA2F92d…2dBe3FD0 to 0xb0875F…6998441A5400 USDC From 0x5E4703…1148845d to 0x536d8d…A494CA01260481.023951 USDT From 0x324639…94140A0c to 0xD2A019…4276a6295272 USDC From 0x29E344…4C557D9b to 0xC839B4…a4a8F1084400 USDT From 0x9A0E04…453b50C7 to 0x25b4F3…2334E5c60.05033311 ETH From 0xc7AeA8…94ff0112 to 0x370128…1432FC96100000 USDT From 0x04E527…f0c22aF8 to 0x31555E…9A90F08A39.3 ETH From 0xdad358…A7Edb3CA to 0xe2358d…a35244F91.4983043257726305 ETH From 0xf13d11…83Fc27D2 to 0x4bDb92…bF5A84818 LINK From 0x8c400A…510739D1 to 0x8c43dE…050739d115533.603683 USDC From 0x563ed6…4a45E581 to 0x3315f1…3eb8682d15002.92557 USDC From 0x28DAfF…65F3A580 to 0xD5CFEB…4E8E40e922256 USDT From 0x2BE3b7…8F9d6c6D to 0xc70eF8…4DF525441 ETH From 0x971Ea1…080b529d to 0x05c678…bb51a74A3000.35 USDC From 0x451d74…373b4FB8 to 0x98946A…dfFaC14461514 USDT From 0xc9E6dD…148136a5 to 0xc9E6dD…148136a54.7152230674e-8 ERC20 From 0x1D71D6…Fa4486a8 to 0x1D7ed8…4C4486A8400000 USDT From 0x9F6ba6…154fDe79 to 0xA8F5bA…3FBa4C47240000.01 USDT From 0xE3D2B9…771C0F2B to 0x74F9ac…d791c7fd68560 USDT From 0x30515b…8EB92488 to 0xB67075…cC9D431D310923.57 USDT From 0x00BC35…E11BC0fa to 0x884F70…eb3E9883146513.071219 USDC From 0x5dcC02…C93aF01e to 0xc2B8cD…234f7E2E11.09995801227857 ETH From 0xd735e5…9CAFF600 to 0x8C46a9…bed359E9200000 USDC From 0xBBB14a…a0A3E920 to 0x3f9954…d171B5aA1.089700505410796 ETH From 0x45985e…64A29CA6 to 0xfc05CE…9008BAcC20000 USDC From 0xE3d0e4…73c43648 to 0x9dDc79…01790B3d10 USDC From 0x927132…59E44784 to 0x696Fa9…0E13C02e142.04486369 AAVE From 0x67A661…f8B57541 to 0x50e051…C8766cF319515 USDT From 0x695d8c…A76627d3 to 0xEe6Dda…69F521d11790000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000342976352028252 eth 0.000342976352028252 ETH
0xe60ace…f7660c85	22824254	Tue, Jul 1, 2025 12:00 PM	0x40f7af…0374b629	From 0x0B1493…5B6b2674 to 0x328560…eF9C3A8D1.03 ETH From 0x5C1EEC…5ee8dA0A to 0xE57DEe…33a986BC30000 USDC From 0x975900…28041084 to 0x03d970…d41ae8d72400000 USDC From 0x1e4a5B…b1FA727d to 0x83864D…Bf60Ee1518315 USDT From 0x16a9DB…cd60759c to 0xe7Eb60…611E623e4000 USDC From 0xdbAC91…8E549A21 to 0x164660…5706259d1.1522997295499608 ETH From 0x45E8D6…cd16786c to 0x046b9b…3478B84611328.203109 USDC From 0x3AAE03…d81C6f06 to 0x4A2d1c…a28a760c2200 USDC From 0x6c08aE…2188efcB to 0xa9Df06…E41D3E4311074.29 USDC From 0x63a12d…6Fadc17A to 0x2BD58C…48b0A7B795498 USDT From 0x809429…7Feec427 to 0xf5BD21…7FA83D1650282.005045 USDC From 0xDa7fEB…A448A578 to 0xDd7f89…584Ef588100500 USDT From 0x8FB45B…Db3657FA to 0x9012CE…761FD1f026689.439156 USDC From 0x3bc724…c4D3cA6E to 0x0398B0…792F7EEc5243 DAI From 0xAc9878…B7Eff14d to 0x6eB9B8…375501fF1.3390378660182072 ETH From 0x3EE3B2…E6482992 to 0x8EBFA9…11211f40140000.034191 USDC From 0x00cA7b…888E72C6 to 0xf55C25…10E22C1952471 USDC From 0xe30896…132450f4 to 0xD699E0…D4B5f3422439 USDT From 0xB6FE99…e636042C to 0x33c484…2C579C3098900 USDC From 0xb5742A…1dDCD469 to 0x8CEC05…Bf825f3A28188.801229792254 ETH From 0xB4a285…26226e0a to 0xB4a285…26226e0a200000 USDT From 0x0D2f79…82865bb3 to 0x51cCf6…0855171113341 USDC From 0x9d2985…9c4CF4C0 to 0x8fF1CD…2B06887e2.347691731307571 ETH From 0xEC3616…A9087146 to 0xc923D5…D1D4070E3862 USDT From 0x4Fb0Dd…2b10f6cf to 0xEB801e…0DeC80bF1.93 ETH From 0xcc4350…A50C9edB to 0x9fEA4a…D674c1071.0062180862442556 ETH From 0xA87d61…dc80b5Ea to 0x2E3c63…35C753a250000 USDT From 0xb2d053…3957646d to 0xaeCEf7…e6e6D0b313 ETH From 0x0cE6D3…06b57228 to 0x3e9936…020f4B9135000 USDT From 0x2fA0ac…01E5796c to 0x0309d5…2EE6f9e3205000 USDC From 0x7Fd7cf…fa8696aa to 0x5B7a91…65D6590C2000 USDT From 0x5222c8…C3277f9C to 0x6BF491…3BeEbb713977 USDT From 0x2D9A78…98174C2e to 0x2D9795…13174C2e1.22652141808e-7 ERC20	0x3B852a…03E1f631	0 eth 0 ETH	0.000223160245683336 eth 0.000223160245683336 ETH
0xfe63de…d08dc826	22823447	Tue, Jul 1, 2025 9:18 AM	0x40f7af…0374b629	From 0xaEa63c…72d8Ab57 to 0x3949eC…4F264325495.5 DAI From 0x791EcF…1d3CcC61 to 0x53C032…cE0503B580000 USDT From 0x7d5864…0C13213A to 0xb26631…CE9c283840871.934605 USDC From 0x286E67…e6E0b0A6 to 0x762F0D…734AB3386862 USDC From 0x040F8D…3b229DF4 to 0x68746B…78147e61140000 USDT From 0x5c46BB…B7e3e382 to 0xEd1F18…e4A900f44561 USDT From 0xA5b2E2…d117f720 to 0xF790f2…0959F3605000 USDT From 0x35D501…bF12dAE1 to 0xDeb7B4…4BEc853014.7 DAI From 0xf928CE…CE4c6Ec4 to 0xA42188…84fac0cB2000 USDT From 0x1121d0…73e50f16 to 0xB61f57…3B32d10128.94806750244923 ETH From 0xD810e4…7eBc2C0D to 0xd8129e…20bc2C0d124331.501227 USDT From 0x825799…0711D2F3 to 0x873c1C…8210A67845000 USDT From 0x26488D…0ae35b7E to 0x9A269f…9Ab7d5830.010139026329023571 ETH From 0x6a5862…dCd39000 to 0x342914…2AC5132d169954.66426 USDT From 0xbD38db…fADc38B9 to 0x7b82eB…26bCfc9489977.0553 USDC From 0xbc91aE…084964C1 to 0x2f4DaA…380f4E9F1572.53 USDC From 0x1d6073…887929eB to 0x0a9BCa…8e3a3bcB150000 USDC From 0xe1d261…7831151c to 0x825652…1aD99ff9105455.7 USDT From 0x076C94…0bFE227f to 0x2e891F…Ec4498721000 USDT From 0x0CF74e…2Fe931D3 to 0xf1cCbe…6cAC83a983651.039561 USDC From 0xce37C7…7BE7D22E to 0xd85677…8888303524073.073664 USDC From 0x282E57…5af0ca6F to 0x6c8243…2d42bfF27036.92 USDC From 0x3371Ba…8b4debb3 to 0x4C24B6…7bB3eBc14454.88 USDT From 0x536879…17A5Ff97 to 0xc484EC…1cAF5b2470000 USDT From 0xFC74EF…1c1b5062 to 0x2f75ec…485920cB0.018 ETH From 0xcc4350…A50C9edB to 0x9fEA4a…D674c1071.0062180862442556 ETH From 0xf928CE…CE4c6Ec4 to 0x7E904e…9D553e161950 USDT From 0xcdb7f6…7718f43C to 0x754016…7958799C10000 USDT From 0x9fEd2c…59d55Baf to 0x3DCE4c…2e88efc296000 USDC From 0x686C57…31CA6195 to 0xD06Bd3…712D46895000 USDT From 0x8ceA6f…B363A7F2 to 0x235d16…10c5F7800.17033825238432498 ETH From 0xe61117…46514B67 to 0x0061Ff…39c81ea41 ETH From 0x365887…3608999c to 0x90403E…1b461b81334891.22 USDT From 0xc19d27…c657F400 to 0xD9Af72…394347431000 USDT From 0xbf1844…36dFB82D to 0x1c1d08…87989C5B1500 USDT From 0x9a5D0f…22407edC to 0x694E32…F3dE1bb19999 USDT From 0xe1F5f3…2A6Ff4bE to 0x1F88BF…8d5534955895.1990000000005 ETH From 0xf4c071…3f4A6773 to 0xD7C315…9AF97f715600 USDC	0x31B069…E2611eb1	0 eth 0 ETH	0.000165200261952054 eth 0.000165200261952054 ETH
0xe3f941…6bb10b32	22823301	Tue, Jul 1, 2025 8:49 AM	0x40f7af…0374b629	From 0x5E1556…490153f5 to 0x2CBd24…7e971E1119000 USDT From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0xE30853…c6380845 to 0xE36Bc8…57EE74Fb0.001086 USDC From 0x9Dde33…9f5bBe87 to 0x2083Cb…1A979E881.929967714763399 ETH From 0x398d33…dfA018a2 to 0x0398B0…792F7EEc23899 DAI From 0x3b4fc5…978414a3 to 0xEe0319…b03B8E2e2319.14 USDC From 0x84F637…3B22945b to 0xf043E6…0F596cBD40000 USDT From 0x6c563c…E4711B8f to 0x5628d0…0F0e948710.496955 ETH From 0x82d990…D3F5B63d to 0x2010F8…580C3E4A157034 USDT From 0x03D9C5…5552da91 to 0x36c2C3…687e338A1000 USDT From 0x68fee9…05930C38 to 0xd57035…F759Adf65000 USDT From 0xB78eCe…3D0f64ED to 0x553D13…459400A68197.45 USDT From 0x678072…3D4853f2 to 0x14c84A…Ec5F64d30.003 DAI From 0x79055B…277a0925 to 0x2a8B52…8B9C0a131 ETH From 0x0101a9…633D8966 to 0x1ec442…530e52f450000 USDC From 0x51Be1b…a0Eb8767 to 0x0c9Db6…985c93Bf1 ETH From 0xA70C7e…bEb4dad0 to 0x55b593…CFa777E01258 USDC From 0x6f6fC1…5BbCeF17 to 0xd43D56…FeDA4FFE200000.016891 USDC From 0x39525b…9ADF25a2 to 0xcC6894…11E23521100000 USDT From 0x0C473B…e5Fdc8D8 to 0xc9f1F5…a328308D12075 USDT From 0x506A6E…e4b91762 to 0x506242…10b9176260 ERC20 From 0x964e9c…b3a926e0 to 0x8E14B7…63B5BC805572.5 USDC From 0x27Eb0B…c0D605fE to 0xB122D1…cA13Face64369.57 USDC From 0x127674…D7C99B77 to 0x430963…fb7CD4bc0.47098565 ETH From 0x841741…D5DcDbF4 to 0x4d7230…0D1Ed17D10000 USDC From 0xdD118d…843Fd6Ca to 0xDE5AA2…CB23aC755000.55006 USDC From 0xcc4350…A50C9edB to 0x9fEA4a…D674c1071.0062180862442556 ETH From 0xA92866…27fcc8e7 to 0x77CAe6…3B5b75eb3997 USDT From 0xb908f0…b2e5526F to 0x379866…f5648c353057.8809756600003 ETH From 0xE5b4F6…A0b9D0Be to 0x6E4413…E3EA2b3a50000 USDT From 0xB76322…F5C024B2 to 0xEd9969…C60A527445000 USDC From 0x54AB87…E2bEfFD5 to 0x24Ee43…cD5CD25E13999 USDT From 0x901066…C1B7D583 to 0x825652…1aD99ff911031.9 USDT From 0x63C0eE…641d8E3E to 0xa19248…b3424768101691 USDC From 0x2fc7E4…fA7A26b2 to 0x2e9f02…2057553713150.6 USDT From 0x66ea05…2FfeDB8E to 0x0b5185…66311535124000 USDT From 0x9b6BCe…1923d534 to 0x9b6741…9F23d5341322174.242448095 ERC20 From 0x922501…2abECa78 to 0x776c73…3B5Cb39A3.49 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000175739539514373 eth 0.000175739539514373 ETH
0x02d332…df1c7f29	22823215	Tue, Jul 1, 2025 8:32 AM	0x40f7af…0374b629	From 0xB685Ec…1BbC779A to 0xed5bfa…7B53BbeD49231 USDT From 0x3058F2…83CBcd94 to 0x06E630…281631F418420.004789 USDT From 0x643F53…0f6ece95 to 0xF74924…8bEB1078599.165 USDC From 0x26101b…6232A65d to 0x0aA1c3…bafF333D150000.001001 USDT From 0xB192C3…28Eb84B8 to 0x5A4E3D…06Ae7cD012750 USDT From 0x05C683…fC979953 to 0xEc9020…A8a8226b199998.929749 USDT From 0xa965A6…4cD187A9 to 0x357d56…26c6d9B71.3 ETH From 0x4604D7…7B8b30B7 to 0x680817…931477969275 USDT From 0xA10f54…e2425C15 to 0xa1034C…41425c151250000 USDC From 0x8BfE53…2ca6Ff4F to 0x306826…3258BdE60.009563217838077866 ETH From 0x686C57…31CA6195 to 0xD06Bd3…712D4689100 USDT From 0x40e2dA…233DB038 to 0xA7449c…440fc6b31.4318575793140962 ETH From 0xd7F19E…85Cd396d to 0x33bFF2…39f275e11500 USDC From 0x2f35Fa…EE501b78 to 0x753cAc…4d77968a5572 USDC From 0x2e1657…780c3691 to 0xB7F013…216b9AdF95 ETH From 0xe9212d…9cde4134 to 0x3FC6A4…Ec83F8cA50010 USDC From 0xaAeeB9…FEE38069 to 0xe214b8…39db4dB81000 USDC From 0xe5c306…E5404B20 to 0xe5C15E…8B404B205e-9 ERC20 From 0x0b5FA9…99311535 to 0x3A1Daf…f38C7Ec62000000 USDT From 0xE97BAC…6E897fAF to 0xF36CfE…a6f3a0344166 USDT From 0x8779e2…e2dae892 to 0xfB9470…26CAa97a47585 USDT From 0xC36260…C220f0a0 to 0x9af789…EDf2Ba0320075 USDT From 0x8F16CA…f98b16b5 to 0x648EeC…84A5d474500 USDT From 0xc81bEc…e57e0184 to 0x3fB93d…9892E8fb5000 USDT From 0x496544…Ef14C675 to 0x1cc245…B0100e3b504500 USDC From 0x0aa5c6…27ff333d to 0x4D7684…0C173269150000 USDT From 0x39c81B…78f52256 to 0xF54cd4…5fEeC64f185294.3 USDC From 0xcc4350…A50C9edB to 0x9fEA4a…D674c1071.0062180862442556 ETH From 0x1f4ffc…A2B4370e to 0xD2C33e…f34648f231035.125555 USDC From 0xE71CB4…F70f2e74 to 0xB9b63C…911fE734389613 USDT From 0x21b81d…F22FCc23 to 0xA5ac02…b8C6F9fC25536 USDT From 0x8C50Bc…322D06Eb to 0x587CC5…0DfeD5020.095 ERC20 From 0x04E527…f0c22aF8 to 0x31555E…9A90F08A39.3 ETH From 0x1C4D88…5ba21490 to 0x687B1F…255F0F631000 USDT From 0x06FCf3…CF45F7DB to 0x3cfaA2…9e151D980.0997 ETH	0x31B069…E2611eb1	0 eth 0 ETH	0.000137480057793558 eth 0.000137480057793558 ETH
0x5db11c…ff931214	22823009	Tue, Jul 1, 2025 7:50 AM	0x16F09B…6E39b488	From 0x64E76e…8c4739fD to 0xD228bD…530a959d0.000903639389059441 Е᠎T᠎Н From 0x9FE951…2674c107 to 0x77a434…F53b3E2F0.005288632269153106 Е᠎T᠎Н From 0x1D21c8…7E70bCf3 to 0x2b0dA3…5C3502Fd0.004908 Е᠎T᠎Н From 0xf2c9Db…31750430 to 0x095bA1…Ca88C1620.009799 Е᠎T᠎Н From 0x6c563c…E4711B8f to 0x56278D…3c4A948710.496955 Е᠎T᠎Н From 0xAa96d8…0DE8ad05 to 0xb5A12B…aE1352B3991.99839 USDC From 0x10a9a5…613B4dB4 to 0xb0D6a5…03e7a5861.986328759 Е᠎T᠎Н From 0x4A0594…c5C69C17 to 0x376fBb…6D8d0D49370.228 USDT From 0x37a88c…2Bc2f750 to 0xF5036b…49C038EF0.28630426 Е᠎T᠎Н From 0xE97296…F79d5ebC to 0x8A1452…105A6584220 Е᠎T᠎Н From 0x0C909a…F5945deF to 0x10caF0…891d80E21750 USDC From 0x7F8592…668E0FA9 to 0xD5760e…e2D7aE8c13.258917762830281 Е᠎T᠎Н From 0x906887…BCA67D0e to 0x316908…7de663D69950 USDT From 0x2653A1…7aea1C6c to 0x084892…38e27D9A0.8517058451355429 Е᠎T᠎Н From 0x64ED19…8D9086C1 to 0x175bD6…B573042d2000 USDC From 0xce99A8…B3a24aFD to 0x898d05…beF6a9760.8113030744330005 Е᠎T᠎Н From 0x2Fc926…4b716242 to 0x2D7C11…EB4b8e5e0.5 Е᠎T᠎Н From 0x68a41C…15d6f1D0 to 0xC7d93e…9B22eD831 USDC From 0xd70b46…10648252 to 0x63f09c…AB773DdE1236 USDT From 0x81af99…06aaaf78 to 0xE3dA8A…8475D4B570011.765256 USDC From 0x5BA131…cA8bBDFc to 0x509859…0432D44B8000 USDC From 0x74900d…daf3A7c2 to 0x2816e6…a423C52e0.269949 Е᠎T᠎Н From 0x770f9C…83a77E8A to 0xcaaf65…AC764a3B6.3553237946415475 Е᠎T᠎Н From 0x4D9b0E…B941B11F to 0x86E347…aF71676E6000 USDT From 0x8491D2…2B0853EF to 0x7B8932…77ce29D62.88687981 Е᠎T᠎Н From 0x6F38B3…7Ab25206 to 0xC76940…A1c212161.3416856570675737 Е᠎T᠎Н From 0x0b4217…F5DE714D to 0x0d1460…a2Fb754d2700 USDT From 0xe706f0…468B9800 to 0x6C8075…3A94Dc0A3598.25 USDC From 0x08b11D…d25F6B47 to 0x7A383f…ed1feb0F500 USDC From 0x23d90B…37E5CcBf to 0x7098a5…1A64A8D00.45609799 WBTC From 0xd1599A…b195C730 to 0xbE42c9…A49B958164.2 Е᠎T᠎Н From 0xf06203…779DC80b to 0x002Be5…75c951ce0.203 Е᠎T᠎Н From 0xd56423…5E1c3258 to 0x5F61bc…02AB994015.03402693 Е᠎T᠎Н From 0x8cFc18…5e2DBEbf to 0xea52eC…B2B94F970.14 Е᠎T᠎Н From 0x176FB1…E4f2Fe64 to 0x414d28…56D1bb200.03 STЕ᠎T᠎Н From 0x1901dC…b149DD9C to 0x10F3cA…9acA3206500000 USDC From 0x15a35c…a0053C0E to 0x0e4f03…151169b01.0139355299232655 Е᠎T᠎Н From 0x51fc3C…5Cf37940 to 0x7382A3…DD5eD9Fa1.6803044707572685 Е᠎T᠎Н From 0x689AC3…33a0D8E2 to 0x53C052…2d17866B0.9 Е᠎T᠎Н From 0x6B2229…dD36fc89 to 0xBaC1dc…D196a88A3.542906447366657 Е᠎T᠎Н From 0x5E1556…490153f5 to 0x2cB56E…E5fa1e111000 USDT From 0x0945DC…26a85192 to 0xE35738…c2ecC8D3150 Е᠎T᠎Н From 0xeA90a6…aeeba686 to 0xA306c4…C4B18baF73553.471543 USDT From 0x53Ca09…5dB2d9D5 to 0xFE7173…0AB876De226.34890912 Е᠎T᠎Н From 0x0C71f8…f17A5f67 to 0x003350…8486Fd531.39 Е᠎T᠎Н From 0xf60DC2…c9DC4907 to 0xe24685…4789056d100 Е᠎T᠎Н From 0xFaD74c…ee93D49F to 0x9e863a…3a6EC0b83149.947701371278 ERC20 From 0x95d6b8…aDF42f94 to 0x544AA1…7433961d600000 USDC From 0x7BDb61…0A6408F6 to 0x0e0dC4…DDfF3D9f50 Е᠎T᠎Н From 0x4305D8…4E230aB9 to 0xE50F51…cdd5738410000.000007 USDT From 0x95904C…6dBa0159 to 0x7780e0…b96E3037517 USDT From 0xdF29C1…16c89470 to 0xf581F8…A4E132a95.1 Е᠎T᠎Н From 0x3A18F4…088c7ec6 to 0xf5eAe9…1bCB07c110 USDC From 0x2B588b…a17D71c2 to 0x004989…6f0fC9133422.4 USDC From 0x03fE98…1ff31078 to 0x7734d7…2245FAA51.5899030302071842 Е᠎T᠎Н From 0x11BA81…9E9fbc97 to 0x384538…B789d82310450 USDT From 0x97eEC9…54B2afC5 to 0xA9D1aF…1F1D3e4340001.887302 USDC From 0xcc4350…A50C9edB to 0x9FE92A…0E0cC1071.0062180862442556 Е᠎T᠎Н From 0xf928CE…CE4c6Ec4 to 0xcBfc69…8A2eBa942750 USDT From 0x3dC91F…dc4602fE to 0xdFF481…B893B1361.167024553955098 Е᠎T᠎Н From 0xa3ACc9…82E030A3 to 0x4b8206…2A82AfDd1 Е᠎T᠎Н From 0x52C900…d52c8F9C to 0xF18de5…7B05EE7f1000 USDC From 0xbE591B…864B26a2 to 0xcaEF17…0BCbACD35000 USDC From 0xdA137b…04d6309F to 0xb79931…12D89bFF256 USDT From 0x7F9c9E…d183C160 to 0x3b5AAF…823240741.61005675 Е᠎T᠎Н From 0x311183…Cb2Df411 to 0x3B4cFA…14564DeD1500 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000267621167652605 eth 0.000267621167652605 ETH
0xf9ae66…22422370	22822994	Tue, Jul 1, 2025 7:47 AM	0x4AAE2F…F8466c82	From 0xf2c9Db…31750430 to 0x095b75…3943C1620.009799 ETH From 0x689AC3…33a0D8E2 to 0x53c025…c385866B0.9 ETH From 0x3dC91F…dc4602fE to 0xdfF4cC…8700B1361.167024553955098 ETH From 0x10a9a5…613B4dB4 to 0xFdACD8…0200a6D03.178126014 ETH From 0x8491D2…2B0853EF to 0x7b89BE…33D129D62.88687981 ETH From 0xa3ACc9…82E030A3 to 0x4B8282…1095AfDD1 ETH From 0xd56423…5E1c3258 to 0x5f613f…28c2994015.03402693 ETH From 0x770f9C…83a77E8A to 0xcaaf7b…1ED14A3b6.3553237946415475 ETH From 0x0945DC…26a85192 to 0xe3570f…EF3FC8D3150 ETH From 0x6B2229…dD36fc89 to 0xbAC199…755DA88A3.542906447366657 ETH From 0x1D21c8…7E70bCf3 to 0x2b0dF1…430702FD0.004908 ETH From 0x2653A1…7aea1C6c to 0x084899…73C87D9A0.8517058451355429 ETH From 0x2Fc926…4b716242 to 0x2D7c25…17768E5E0.5 ETH From 0x51fc3C…5Cf37940 to 0x73828C…3452D9FA1.6803044707572685 ETH From 0xb6E36D…fA632365 to 0x4E787E…6366eA6C0.811277 ETH From 0x9FE951…2674c107 to 0x77A468…a2483e2f0.005288632269153106 ETH From 0x6c563c…E4711B8f to 0x5627ef…4664948710.496955 ETH From 0xcc4350…A50C9edB to 0x9Fe999…dC1ec1071.0062180862442556 ETH From 0x03fE98…1ff31078 to 0x773456…E144fAa51.5899030302071842 ETH From 0x0945DC…26a85192 to 0x48711a…1cc521E9165.5826400621278 ETH From 0x64E76e…8c4739fD to 0xD22889…8DA9959d0.000903639389059441 ETH	0xaFB196…09921891	0 eth 0 ETH	0.000107529039142992 eth 0.000107529039142992 ETH
0x2b2aeb…90c6e6f0	22822968	Tue, Jul 1, 2025 7:42 AM	0xcc4350…A50C9edB		0x9FE951…2674c107	1.0062180862442556 eth 1.0062180862442556 ETH	0.00001299207777 eth 0.00001299207777 ETH
0xc281ad…91510e08	22822959	Tue, Jul 1, 2025 7:40 AM	0xcc4350…A50C9edB	From 0x18bC66…6Df0a14d to 0x6d93d4…cC5A397E51398.268804468236 DEEPAI From 0x6d93d4…cC5A397E to 0x7a250d…59F2488D0.10217434561375313 WETH From 0xcc4350…A50C9edB to 0x18bC66…6Df0a14d24192.911095157986 DEEPAI From 0xcc4350…A50C9edB to 0x6d93d4…cC5A397E459665.3108080017 DEEPAI From 0x6d93d4…cC5A397E to 0x82d888…f04ebD4d0.8450090939045197 WETH	0x000000…72C22734	0 eth 0 ETH	0.0001915600644954 eth 0.0001915600644954 ETH
0xbc45d8…ddbfb8a0	22822959	Tue, Jul 1, 2025 7:40 AM	0xcc4350…A50C9edB		0x18bC66…6Df0a14d	0 eth 0 ETH	0.000031086349789275 eth 0.000031086349789275 ETH
0xd24d1e…bdd077cb	22775306	Tue, Jun 24, 2025 3:52 PM	0x821687…04a74FD7		0xcc4350…A50C9edB	0.1421 eth 0.1421 ETH	0.000237105368724 eth 0.000237105368724 ETH
0xca7df4…93899688	22068966	Mon, Mar 17, 2025 8:23 PM	0xcc4350…A50C9edB	From 0x66a989…e1dBA8Af to 0x6d93d4…cC5A397E0.2 WETH From 0x6d93d4…cC5A397E to 0x66a989…e1dBA8Af76065.94333265623 DEEPAI From 0x66a989…e1dBA8Af to 0x000000…5F2E7E1c190.16485833164057 DEEPAI From 0x66a989…e1dBA8Af to 0xcc4350…A50C9edB75875.77847432459 DEEPAI	0x66a989…e1dBA8Af	0.2 eth 0.2 ETH	0.000090389975563472 eth 0.000090389975563472 ETH
0x6511b9…b64ec7a7	22068959	Mon, Mar 17, 2025 8:21 PM	0x062bEb…1DeF3A62		0xcc4350…A50C9edB	0.22 eth 0.22 ETH	0.000063379570674 eth 0.000063379570674 ETH
0xfba45d…c963c7ea	21566002	Mon, Jan 6, 2025 2:25 PM	0xcc4350…A50C9edB		0x18bC66…6Df0a14d	0 eth 0 ETH	0.00061926650361702 eth 0.00061926650361702 ETH
0x3f601b…20cfed16	21396267	Fri, Dec 13, 2024 9:26 PM	0xcc4350…A50C9edB	From 0x3fC91A…4B2b7FAD to 0xD7f185…fe1911c50.045 WETH From 0xD7f185…fe1911c5 to 0x3fC91A…4B2b7FAD100693.994986343 AGX From 0x3fC91A…4B2b7FAD to 0x000000…5F2E7E1c251.734987465 AGX From 0x3fC91A…4B2b7FAD to 0xcc4350…A50C9edB100442.259998878 AGX	0x3fC91A…4B2b7FAD	0.045 eth 0.045 ETH	0.002425200475885075 eth 0.002425200475885075 ETH
0x869064…109c88f2	21396265	Fri, Dec 13, 2024 9:25 PM	0xcc4350…A50C9edB		0x3fC91A…4B2b7FAD	0.04 eth 0.04 ETH	0.002482588292980434 eth 0.002482588292980434 ETH
0x215c24…33492e66	21396255	Fri, Dec 13, 2024 9:23 PM	0xcc4350…A50C9edB	From 0x347F9D…910a5b4B to 0x3fC91A…4B2b7FAD0.044744585584160536 WETH From 0xcc4350…A50C9edB to 0x347F9D…910a5b4B34648.86281583853 POND From 0x3fC91A…4B2b7FAD to 0x000000…5F2E7E1c0.000111861463960401 WETH	0x3fC91A…4B2b7FAD	0 eth 0 ETH	0.002326935286448676 eth 0.002326935286448676 ETH
0x90dbbe…ff8e356f	21396254	Fri, Dec 13, 2024 9:23 PM	0xcc4350…A50C9edB		0x01dfb5…06532C7F	0 eth 0 ETH	0.00062391926849193 eth 0.00062391926849193 ETH
0x6fdbf3…32e0c4d8	21395918	Fri, Dec 13, 2024 8:15 PM	0xcc4350…A50C9edB	From 0x347F9D…910a5b4B to 0x3fC91A…4B2b7FAD34735.70207101607 POND From 0x3fC91A…4B2b7FAD to 0x347F9D…910a5b4B0.06 WETH From 0x3fC91A…4B2b7FAD to 0x000000…5F2E7E1c86.8392551775402 POND From 0x3fC91A…4B2b7FAD to 0xcc4350…A50C9edB34648.86281583853 POND	0x3fC91A…4B2b7FAD	0.06 eth 0.06 ETH	0.002246401714513381 eth 0.002246401714513381 ETH
0xd5b79b…c4274e72	21357386	Sun, Dec 8, 2024 11:10 AM	0xcc4350…A50C9edB	From 0xcc4350…A50C9edB to 0x3a23F9…94Cb97a50.01 WETH From 0x3a23F9…94Cb97a5 to 0x3451B6…BDa1e8120.01 WETH	0x3a23F9…94Cb97a5	0 eth 0 ETH	0.000766092485644486 eth 0.000766092485644486 ETH

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