Address 0xceEf5546475b2ffcF9efA54F4e2F077D2d7aa261

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
0x4bea60…7077d11f	22821152	Tue, Jul 1, 2025 1:36 AM	0x4e1982…EFa216ce	From 0xe462d5…D06aB706 to 0x4366fa…14Dd993d0 USDT From 0x3B6dCf…B5123C5B to 0x4ce186…16dBC74d0 USDT From 0xDC6957…Ccbe4d95 to 0x8e48C1…32a30BF90 STG From 0x0EeffC…E0538812 to 0xC3993C…237C3D8f0 USDT From 0xb9E57e…A49B6A84 to 0x14Ba5B…380c5A310 USDT From 0x1b570b…a55fAF98 to 0xD2BB7d…80462bDd0 USDT From 0x144313…544E7a58 to 0xA780E6…557f1ee80 USDT From 0x301321…E59078f5 to 0x277C14…945F1D690 USDC From 0x9074cB…4F7e8D57 to 0xEf4e2a…868166020 USDT From 0xAa96d8…0DE8ad05 to 0xc60Fed…Fffe09Ca0 USDT From 0x865C41…bc7A8700 to 0x6DDA01…5ACFA49e0 USDT From 0x67030A…71289747 to 0x110A7d…3EB2B6210 USDT From 0x3Ddb5d…a230AA8f to 0xBb24Ca…D78D270E0 USDT From 0x851ED1…7D79A83B to 0xCdB7A3…b420F43c0 USDT From 0xF8c421…7fCDC466 to 0x47352B…7Ac02D9d0 MAV From 0xd30889…Eff8036B to 0x89D541…9df2b5b80 DAO From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x7Be5EC…A48E15f5 to 0x655ADD…7010DbdB0 PLUME From 0xbdD6A7…3AFC0242 to 0x245BCE…40D17e660 USDC From 0x03bd82…00A1d717 to 0x27244a…8554Cb840 USDT From 0x72eED7…5AEc60D1 to 0x4eF674…4245c2510 USDT From 0xc3C3A5…3e81A323 to 0x8B1d5e…534bBA320 USDC From 0x7458e5…F79dd66C to 0x1DF60E…dc43E0070 USDC From 0xbfc0F2…06fF8CC9 to 0x70fbAC…Ef03F62D0 USDC From 0x828c16…9A043F74 to 0xAB285a…e920758C0 USDC From 0x66c5cE…0AbDF5b6 to 0x892D7A…d7F892710 DAI From 0x2C08cb…8D7250A5 to 0xcA594a…F15CDafc0 USDT From 0xdbf5f2…9204C48A to 0xBbfa7b…7Ee6a61C0 USDC From 0x353985…35EB238e to 0x4FfCC1…004a63660 USDC From 0x2377DF…95D1cAFf to 0x1733D0…3b908A5C0 USDC From 0x818633…3629E2E1 to 0x6B05F9…D3Fd8EBe0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.0002235885352756 eth 0.0002235885352756 ETH
0x98e4b5…c13f98ae	22821105	Tue, Jul 1, 2025 1:26 AM	0x4e1982…EFa216ce	From 0xbbdBa3…dD10d15c to 0x8a5Dbb…CD9dE97a0 USDT From 0x2F7921…d4B4db9b to 0x875bae…fe78255f0 USDC From 0x7A01cD…507a19D9 to 0xF00bF3…82886C880 USDT From 0x3cCD41…BFF578d0 to 0x72E287…D90ee7CC0 USDT From 0x2A426b…1e16f52C to 0x9c2E98…622B6f730 USDT From 0x2039b3…D2AD32EE to 0xEdF149…e65FE80A0 USDC From 0x748f93…eEa5D89A to 0x0Bf6D3…34f4f0D10 USDC From 0xA481F1…ccFe93D5 to 0xEF9aBF…43748B0E0 USDM From 0xdCB8A2…DB2475c9 to 0x7003eE…dE83a1650 USDT From 0x0cdA17…9f57555B to 0x57B370…311C19d70 USDC From 0x5B1686…7607799b to 0x85ffe8…5E63C3e30 USDC From 0x0A0732…CC60ee0f to 0x3ED889…6efB6B840 USDT From 0x5d9502…Ca6bC023 to 0x448Db7…E1c620F40 USDT From 0x301321…E59078f5 to 0x277C14…945F1D690 USDC From 0x715c18…4cd9E70F to 0xe35423…e914A1f50 USDT From 0x0E989e…0bAbd821 to 0x14F532…A2cF09670 USDC From 0xB27594…aDcbd5F8 to 0x0f70e7…A8505D9c0 USDC From 0xec550C…4b194457 to 0xA29e00…751c4ff50 USDC From 0xEf03b5…F8C7BD15 to 0xCddD2c…41Fd25B20 USDT From 0x9ba65a…02FB32AC to 0x494265…4f80D88E0 USDT From 0x2D610E…1E719Bc2 to 0x672991…Ad772faa0 PEPE From 0x54FF8B…18921989 to 0xe45935…1107223B0 USDT From 0x10bBc9…6C8F5caE to 0xFC8C05…3D9194b90 USDT From 0xfcC5B0…EDE27191 to 0x59BF99…6Aa0A73f0 USDT From 0x650F38…b153b182 to 0x4EF1aa…1A6d377c0 USDC From 0xda7d0F…8e6bF9B6 to 0x11f505…94a00F8c0 USDT From 0x5be925…65def962 to 0x920523…00248A680 USDT From 0x8A18F6…A6666999 to 0xEeF3CF…f324FB9B0 USDT From 0x2CDB20…4d766554 to 0x823B6E…D0058CE00 USDT From 0xE209Ba…18698fCe to 0x2019e5…bf617d120 USDT From 0x9b1fe0…a7A6e2a1 to 0xEA0324…015ba45a0 USDC From 0xF83f07…79dAeFbE to 0x48075d…59CC87eB0 DAI From 0xde82d2…CA4e4dFE to 0xa58d7B…0d5b4AfC0 USDC From 0x5d0C77…6C05ae9f to 0xb685e0…Ae4C895B0 USDC From 0x6100c6…Cb9Ab576 to 0x1b1c60…40b23e530 USDT From 0xD69C10…C16297df to 0x6d6964…0Fbf95340 USDT From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x402E04…f28b318C to 0x2f39b6…aA3d56fb0 USDC From 0xeaDAD9…b96923B7 to 0xA70143…17aee7250 USDC From 0x2cA341…daA8f982 to 0xaCb382…8Fc588F30 USDC From 0x2422F3…0D0Eb3dB to 0x6D31cd…807891710 USDC From 0x975f17…Fa4d8881 to 0xD5b5fA…43D5B8D30 USDC From 0x6b345F…b97A94C6 to 0x31E0A8…C9758cC60 USDC From 0x2F9201…ea01c535 to 0xF4E93f…D5d0442C0 USDC From 0x45551C…689ad1b3 to 0xFa93ce…Faa69c490 USDC From 0xf4E915…20da442c to 0xce609F…70c3859f0 USDC From 0x3493f4…0c987490 to 0x7F8593…Dc590FA90 USDC From 0xfb7BFB…ae163926 to 0x0cDc38…cB9878580 USDC From 0x61e3a0…B39F1698 to 0x50595A…6ECECc670 USDT From 0x5A278b…d70Ad1ea to 0x480315…944248a30 USDT From 0x9Fff8e…8eD4c4Ca to 0xBDaA3a…92C7Bf2E0 USDT From 0x84927d…fDDFAa1b to 0xc9F9B3…B671c04F0 USDT From 0xFE18cA…3EcC0A3C to 0xAf3cAE…BF1533330 USDT From 0xB4D2d7…5d91d05a to 0xd0fa75…375F0d0B0 USDC From 0xA09Abc…236adB98 to 0x05557d…E9Cfd9Fa0 USDC From 0x0a2809…4adceBF4 to 0x0dC1B4…77a0122a0 USDT From 0x41B677…87dBe15F to 0xBF8df8…0Fb22ded0 USDC From 0xbD1FC5…54Bf6180 to 0x267DEc…EcbcAd680 USDT From 0x6C4898…6fa28804 to 0xe2B3D9…57bEaB250 USDT From 0x5aC790…70961656 to 0xC160bf…cA21FC900 USDC From 0x93a149…F7fD3012 to 0xb34AA5…c8649D8d0 USDT From 0x73CfF8…9e12c987 to 0x407EBf…0b46155C0 USDT From 0x3d0A60…90906F9a to 0x2767eE…02e36AcA0 USDC From 0x24f033…7dF38ffD to 0xA248c9…2E13febf0 DAI From 0xf1e5f4…5E8523F3 to 0x906971…c7cD7ddB0 USDT From 0x85143f…25660ec8 to 0xE8d1c9…A213DDd10 USDT From 0xCb721B…8477d47f to 0xE1Ab3b…C90072cC0 USDC From 0xA3a427…5BD617b5 to 0x0fe874…1D9360090 USDC From 0x972aC6…303f5090 to 0x79a634…eEB95B860 USDT From 0x407eE1…4A8e155c to 0x6AAC8E…83Fb226d0 USDT From 0xe71f99…4998821e to 0x0719D2…533f14100 USDC From 0x027A85…b9339D0e to 0x7a2fF7…b3BcE36b0 USDT From 0xDcE0bf…7e2dE640 to 0x906971…c7cD7ddB0 USDT From 0x65a5b3…A19A9061 to 0x6C441D…ef4e01Bd0 USDT From 0xf6a83d…256111eE to 0xb1dc61…6C2523810 USDC From 0x07b333…30BA9730 to 0x6774aB…fAa355d70 USDT From 0x2767D9…448C6ACa to 0xB6Bab7…EC4fb5F90 USDC From 0xbDCcF6…4C1f5704 to 0xE8d1c9…A213DDd10 USDT From 0xD0fad1…8f030d0B to 0x56dA72…F7b4F8780 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000517525673731928 eth 0.000517525673731928 ETH
0x0cac32…67cee3c8	22821024	Tue, Jul 1, 2025 1:10 AM	0x4e1982…EFa216ce	From 0x31173E…c8A8bF18 to 0x7cD04e…D1Aec9120 USDC From 0x0EF60a…4a76b6bA to 0xD4FFd3…4DE9D2800 USDC From 0xcecA0A…75fEd176 to 0xB102ec…27543eFd0 USDT From 0x93a149…F7fD3012 to 0xF97b3A…059218F20 USDT From 0x04fCBf…cE7d1550 to 0x533878…44427d420 LPT From 0xd682fb…ae104988 to 0x799b5c…00F68eCd0 USDC From 0x7A7A07…90a0d19d to 0xdF09F6…402521A00 USDT From 0x533F3d…c5c2C098 to 0x69D3f8…FFFbca680 BIGTIME From 0x3f9a83…1e5699b8 to 0x2c69a3…a0F2c7230 PEPE From 0xacCFeA…2412AA4a to 0x0b2Af3…5c1353640 UNI From 0x0B2a45…3c715364 to 0x698AC1…4e11dF140 UNI From 0x8a5221…6ee5032f to 0x0a937F…A1C86a960 MATIC From 0x3B6dCf…B5123C5B to 0x4ce186…16dBC74d0 USDT From 0x0C909a…F5945deF to 0x1E5F7A…A3a702810 USDC From 0xba97B7…0bAB6a7e to 0xAD0586…BB4F23030 USDT From 0x8c456B…bEA2d0B3 to 0x008445…0387e95E0 GAME From 0x614fe6…60E6F94d to 0x18b7d0…13Be73BC0 USDT From 0x5c5db9…DF5885A0 to 0x9cEb3C…0D5e03280 PYUSD From 0xE6B2a0…DD965c68 to 0x90C70b…5FD4BE5E0 USDC From 0x25f53b…AB8b4DE5 to 0x3Bb1a5…184b34a50 APE From 0xB6F061…b73652dE to 0x521Cbe…1C524BF50 DAI From 0xc65bF6…8eF99F24 to 0x90C70b…5FD4BE5E0 USDC From 0xdbCf0b…8b95D83c to 0x79377D…d7cdB96c0 USDT From 0x7D4527…211BFddc to 0xd5f500…C58869Fa0 ZRO From 0x78B590…0D82A44e to 0x90C70b…5FD4BE5E0 USDC From 0xCd6d1C…4A420cfc to 0xE37925…328010900 SAND From 0x5Ad8Cf…A75c816c to 0xFfc99f…805641F80 ILV From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0xb51136…162218Da to 0xbc77b7…B29E410c0 MASK From 0x861898…7Eb052Cd to 0xF2c94c…F1A09ffA0 DIA From 0x132C9e…c351a775 to 0x0c4885…456F7B3d0 USDT From 0x756547…Cb3D1060 to 0x1bD12c…986f8bFC0 SHIB From 0x28DC93…80840452 to 0x291dF8…64b527710 USDC From 0x520a9f…6996b27e to 0x82518B…29D577BC0 USDT From 0xa9ea2E…caf99a01 to 0x804abE…1fcc8EdA0 USDT From 0xb21649…AE16cD4D to 0x21f3c4…6C32C9e40 USDT From 0x2AcB1A…15357DAB to 0x17C66F…C29a01bf0 DKA From 0xD874bD…54f3a4dF to 0x71B58D…73c40e300 GAME From 0xDb10F3…B6f28Fb9 to 0x89F73a…dFE101Ff0 USDC From 0x778385…88801b8b to 0x89CB30…b63F202E0 USDT From 0xfD4866…C48326bD to 0x4634AD…684419B20 USDT From 0xF5132e…6f3876C4 to 0xFD6831…8B2621d70 USDC From 0x3bE6c2…48F20011 to 0x591870…acD5bE4E0 USDT From 0x8d7681…008d541C to 0xd583F4…B7cab5D90 USDT From 0xc3481d…bE2FF055 to 0xA394C4…EcCAd33B0 USDT From 0xb174e3…b53EFcA3 to 0xa60672…C8EBc7a80 USDT From 0x918724…81288317 to 0x24ADDE…815416Ef0 USDT From 0x655c40…B396AE28 to 0x9854bA…7fcbCc8C0 USDT From 0xfb7BFB…ae163926 to 0x609E26…929C4f270 USDC From 0xB9eE02…F542f99C to 0x242dBD…9B2a81CD0 USDC From 0x98e86B…168991EA to 0x487e2F…823b0e590 USDT From 0x76E8Df…Bad50304 to 0x29FAec…f1ed9b500 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000429393735633624 eth 0.000429393735633624 ETH
0x77244a…064a8112	22820997	Tue, Jul 1, 2025 1:05 AM	0x4e1982…EFa216ce	From 0x36c1CB…5F4696D5 to 0xdD3d63…a1b6CeEe0 USDC From 0x2ED7d9…2cd75558 to 0x8d949F…6267FDB20 USDT From 0x67030A…71289747 to 0x9Cc711…1A422B430 USDT From 0x0C909a…F5945deF to 0x578279…546446340 USDC From 0x5c2c8F…6407A124 to 0x7EE4A2…C40C69350 USDT From 0x084576…6494E629 to 0xD9f0D6…9E7Bf1E90 USDT From 0xE5E602…06158e23 to 0x4b75a0…331BeaBd0 USDT From 0xF83f07…79dAeFbE to 0xe714ed…732510c40 LINK From 0xaB5C49…4019cA8C to 0xAE9907…E2f657340 USDC From 0x10bBc9…6C8F5caE to 0x2e422e…01B4AEDf0 USDT From 0xaE74B3…3c4E6649 to 0xE3e342…79d151420 USDT From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x00397D…D2153377 to 0x0861BD…5b2217f00 USDC From 0x7Be5EC…A48E15f5 to 0x379AC5…90081ED30 PLUME From 0xa8F95C…399849ed to 0x4cE613…E7da2fe90 USDT From 0x291940…8b22DA3c to 0x2767eE…02e36AcA0 USDC From 0xb21649…AE16cD4D to 0x21f3c4…6C32C9e40 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000170684823038925 eth 0.000170684823038925 ETH
0xfe6820…ef3e7008	22820966	Tue, Jul 1, 2025 12:58 AM	0x4e1982…EFa216ce	From 0xCBd939…84B7680A to 0xbF5859…E8371F9c0 USDT From 0x2ED7d9…2cd75558 to 0x9cf414…439c40bd0 USDT From 0x1ab019…FC69E2B2 to 0x86FFde…2978BB3C0 USDT From 0x6DC0Bc…8b8600B2 to 0xe8eC7f…6b7Df0610 USDT From 0xd9Ed92…Ea8a39F2 to 0x0f1A16…C4a8C1220 USDC From 0x9125b5…D578eD2F to 0xEB5f6d…AAd4F6010 USDC From 0x228977…EFfA0Dae to 0x0F18Ff…3f7C197b0 USDT From 0xEbd4dd…6079Bec8 to 0xDFDd7d…eD07f5680 USDT From 0x4D0Ea0…e7eb6514 to 0xb41846…afa1E7350 USDC From 0xaE74B3…3c4E6649 to 0x03D253…C2Cd65080 USDT From 0x59DFf6…f3fb73eA to 0x341a9c…c68c03ab0 USDT From 0xDeeD9B…3433519a to 0x7EEe77…44Eb837F0 LINK From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x3242Eb…0461552b to 0x7129b8…7B5b24370 USDT From 0x2BdF70…75f6F318 to 0x2dF31D…345BBB340 USDT From 0x0AbE2d…78dd58Cb to 0x49c6cd…9A09b05D0 USDT From 0x6eaD68…50be0e60 to 0xFAD97e…155892820 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000163604063183745 eth 0.000163604063183745 ETH
0xc013ac…c35dfd8a	22820964	Tue, Jul 1, 2025 12:58 AM	0x4e1982…EFa216ce	From 0xD7FD54…A0C0a95f to 0xf3F70b…Acd1e3C00 EURC From 0x78aB9b…e463B0f9 to 0xC2E92C…27bbD2100 BAL From 0xA5f7cb…2f45Fd89 to 0x41FB83…5d44f6F90 MOVE From 0xbae728…FB6Cb257 to 0x4A4084…860F98180 USDC From 0x6C4898…6fa28804 to 0x4aAA07…33aCcb210 HFT From 0x7CD0B7…5970c912 to 0x3117B9…a622bF180 CBBTC From 0xb039Cc…3551FA37 to 0x9a6d41…5277f4B00 USDT From 0x8c1E81…aa5E4d51 to 0x519d57…25cA9dC60 USDT From 0x47f540…6Bb8E700 to 0xf3d213…Cd69D9290 USDT From 0xaEE1FE…8f2D5c25 to 0xceEf55…2d7aa2610 USDT From 0xD5b532…AAC6b8d3 to 0x445fA8…55aDBd970 USDC From 0x1bD110…872e8BFc to 0xdBD4A9…f074b7400 SHIB From 0x0db4F1…F8C5117d to 0x9A1Ba7…b615f15C0 USDC From 0x9B1c54…e13D6889 to 0xae5bCB…333d172A0 USDT From 0x3916D7…2479c51F to 0x3E3Dc7…fAAC14AF0 USDT From 0x9a1bA7…b218f15C to 0x8AcA7a…D69426b20 USDC From 0x003679…D2d9223F to 0x98Cf40…58Df79b10 USDC From 0xc2855A…0C9e2848 to 0x41FB83…5d44f6F90 NMR From 0x303eBa…a25c9e29 to 0xfa34e8…55213D060 USDC From 0xbf68dC…751a3E51 to 0xd2f0cd…3125161a0 USDT From 0x0a14bF…f1C19c70 to 0xFd48b6…C3eE26Bd0 USDT From 0xDD41A6…7366CcC3 to 0x6Aa3fA…97E7Dba00 USDT From 0x081BAb…451c19b3 to 0x40c000…e897b7560 USDT From 0xaEb464…281718D6 to 0x7CB335…1e3B3A3d0 USDT From 0x1E5743…283dE06e to 0xC2a2Da…30c8DA4c0 USDT From 0xD810e4…7eBc2C0D to 0xEbFDEd…F5B706a30 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000298234293829024 eth 0.000298234293829024 ETH
0xd98dfd…a26090c5	22820947	Tue, Jul 1, 2025 12:55 AM	0x4e1982…EFa216ce	From 0x7Cdf9D…E6c5e573 to 0xEC55F5…6CCD57C60 USDC From 0x3D7585…0B5234a1 to 0x6A2f60…A7A590230 USDT From 0x4666C1…D9Fb09FF to 0x6bf0e9…37035cb00 USDT From 0x991cec…3A20Ed17 to 0xA4A2Dc…D51560af0 USDT From 0x3bE6c2…48F20011 to 0x591870…acD5bE4E0 USDT From 0x301321…E59078f5 to 0x277C14…945F1D690 USDC From 0x402E04…f28b318C to 0x2f39b6…aA3d56fb0 USDC From 0xeaDAD9…b96923B7 to 0xA70143…17aee7250 USDC From 0x2cA341…daA8f982 to 0xaCb382…8Fc588F30 USDC From 0x2422F3…0D0Eb3dB to 0x6D31cd…807891710 USDC From 0x975f17…Fa4d8881 to 0xD5b5fA…43D5B8D30 USDC From 0x254868…7D3B7961 to 0x49E77A…1b37666d0 USDT From 0x07c6e0…ac53960D to 0xF6DC54…57a63a9d0 USDT From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x6b345F…b97A94C6 to 0x31E0A8…C9758cC60 USDC From 0x2F9201…ea01c535 to 0xF4E93f…D5d0442C0 USDC From 0x0E989e…0bAbd821 to 0x14F532…A2cF09670 USDC From 0x45551C…689ad1b3 to 0xFa93ce…Faa69c490 USDC From 0xdCB8A2…DB2475c9 to 0x7003eE…dE83a1650 USDT From 0xf4E915…20da442c to 0xce609F…70c3859f0 USDC From 0xa1708D…5681AAd2 to 0x4d47bb…F7faF1320 USDC From 0x9AC4b9…6b1d0506 to 0xEfeC55…9989BEAF0 USDC From 0x6B95EF…E939DCD7 to 0xf5B092…99000E390 USDC From 0xA3e671…26f82170 to 0x9bC216…818449F60 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000247122317456861 eth 0.000247122317456861 ETH
0x029fc0…b3deb5a8	22820922	Tue, Jul 1, 2025 12:49 AM	0x4e1982…EFa216ce	From 0x291d54…34082771 to 0xdF09F6…402521A00 USDC From 0xcB434C…b93F1230 to 0x01A737…88592F990 USDT From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0x086aFa…F25da001 to 0x997106…1AA2B3B50 USDT From 0x61fBF5…7C218bd4 to 0x4c29fb…cF202c710 USDT From 0x0db4F1…F8C5117d to 0x473f1D…B93E9e7A0 USDC From 0x90c7B0…Cb75BE5E to 0xC050f1…B6dcB31b0 USDC From 0x3d64cD…5904a7df to 0xE37925…328010900 LPT From 0x0C909a…F5945deF to 0x48E50B…4Cb5f1010 USDC From 0x6E8746…95bed2E7 to 0xaCfCbE…9fcbA9860 USDT From 0x10bBc9…6C8F5caE to 0xCB8d43…764bb9d50 USDT From 0xfc930A…5dF61311 to 0x701173…B214263E0 USDC From 0x1197De…c18D5F75 to 0x9E0fF7…60fDf6c60 USDT From 0xA3a427…5BD617b5 to 0x0fe874…1D9360090 USDC From 0x9dDa6e…2ce8Dc77 to 0x0bA30B…C93E909B0 USDT From 0x93487e…4ecDa0e8 to 0xD79709…ad79450a0 USDC From 0x3A7276…a1D49788 to 0xCe2DBd…eD79696a0 USDC From 0x7375c7…E90623e9 to 0x39e700…D4fF07f00 USDT From 0xD8E2EA…7590ac3e to 0xE37925…328010900 KNC From 0x970d82…2EC59a59 to 0xF1Da83…c67839DF0 USDT From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x3Fb082…5387cFA0 to 0x53eb1E…6871e8f50 USDT From 0x290a80…2cCad089 to 0x25dCd2…58317dAD0 USDC From 0x9f7203…de6314FD to 0xB14374…5432A40d0 USDC From 0x946a07…e22A3cA2 to 0xD46cfd…A46221c70 USDT From 0x59B144…821Bb022 to 0xAf256E…6C8e16440 LINK From 0x09e1c1…774ac8f9 to 0x2cB6CB…5a6901530 USDT From 0xdF6709…11274aD6 to 0xc84436…F54Bf6a90 USDC From 0xb4F426…29451764 to 0x1a903F…2E8e60040 USDT From 0xdd1403…5353c57E to 0x1da4D8…12EF130B0 LINK From 0x2F9201…ea01c535 to 0xF4E93f…D5d0442C0 USDC From 0x45551C…689ad1b3 to 0xFa93ce…Faa69c490 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000336688186535232 eth 0.000336688186535232 ETH
0x4902f1…dd9efaa2	22820911	Tue, Jul 1, 2025 12:47 AM	0x4e1982…EFa216ce	From 0xD63901…CdBe2d4E to 0x576BEE…3321e0230 USDT From 0xE2b004…6A2379aE to 0xf82484…A22260F30 ORBS From 0x5D2Ea3…0Fba2169 to 0x11F85B…8b68dC7D0 PEPE From 0x75C69B…248ae9Fa to 0xd1f551…D29CCdf10 USDC From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x1bD110…872e8BFc to 0xdBD4A9…f074b7400 SHIB From 0xA5f7cb…2f45Fd89 to 0x008445…0387e95E0 MOVE From 0xe2Cf4E…c6C64343 to 0x96f06A…1C95069e0 USDC From 0x56D1bA…7045088b to 0x14a630…E598fDba0 USDC From 0x01a7fD…f53B2F99 to 0x110c6e…9151da170 USDT From 0x66fC29…3aEA5529 to 0x9ab99f…35D55e790 USDC From 0x9f3E9D…282D29BA to 0x445fA8…55aDBd970 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000176082086766465 eth 0.000176082086766465 ETH
0x6d437f…b7b25d4d	22820877	Tue, Jul 1, 2025 12:40 AM	0x4e1982…EFa216ce	From 0xBe7A32…Ff63146E to 0x061B68…cBD612A50 USDC From 0x31173E…c8A8bF18 to 0x7cD04e…D1Aec9120 USDC From 0x7A7A07…90a0d19d to 0xdF09F6…402521A00 USDT From 0x8a5221…6ee5032f to 0x0a937F…A1C86a960 MATIC From 0xe64C57…44670be7 to 0xE5Fef8…092a2f0d0 USDT From 0x0C909a…F5945deF to 0x4734BF…f061f2990 USDC From 0xB41023…1731591A to 0x44d5f0…962668E70 USDC From 0x621fC1…909af686 to 0xEa107B…194A7ddB0 USDT From 0x6184d3…5119f5c9 to 0xd82D81…447767e30 USDT From 0x055D99…6e8E223f to 0x326A5d…35bba96e0 USDC From 0x5c5db9…DF5885A0 to 0x9cEb3C…0D5e03280 PYUSD From 0xE6B2a0…DD965c68 to 0x90C70b…5FD4BE5E0 USDC From 0x7D4527…211BFddc to 0xd5f500…C58869Fa0 ZRO From 0x78B590…0D82A44e to 0x90C70b…5FD4BE5E0 USDC From 0xc65bF6…8eF99F24 to 0x90C70b…5FD4BE5E0 USDC From 0xdbCf0b…8b95D83c to 0x79377D…d7cdB96c0 USDT From 0xB6F061…b73652dE to 0x521Cbe…1C524BF50 DAI From 0x25f53b…AB8b4DE5 to 0x3Bb1a5…184b34a50 APE From 0x5Ad8Cf…A75c816c to 0xFfc99f…805641F80 ILV From 0xCd6d1C…4A420cfc to 0xE37925…328010900 SAND From 0x8a9DB2…617c5676 to 0x667d8F…fbb8BE630 USDC From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0xb51136…162218Da to 0xbc77b7…B29E410c0 MASK From 0x28DC93…80840452 to 0x291dF8…64b527710 USDC From 0x520a9f…6996b27e to 0x82518B…29D577BC0 USDT From 0xeBb955…3F247Cf8 to 0x994340…c7091e2a0 USDC From 0x785a7a…c1aA6980 to 0xf6777b…18520F9e0 USDT From 0x1578b1…177B9303 to 0x3db7CE…Bc95a68B0 USDT From 0x660390…4834E139 to 0x68C53d…28E7E5300 USDC From 0x3df9F9…F81e2365 to 0x745B9b…991AB1C00 USDT From 0x8481bc…54Fe25be to 0xED6FF1…2d1Ad8270 USDT From 0x2422F3…0D0Eb3dB to 0x6Ef63C…9fA12Bf70 USDC From 0xc265bD…91335CA7 to 0x5E9575…A2B640f90 USDC From 0xA69B7C…45f0A940 to 0x445fA8…55aDBd970 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000356949704759025 eth 0.000356949704759025 ETH
0x9ba1f5…4a21eaed	22820853	Tue, Jul 1, 2025 12:35 AM	0x4e1982…EFa216ce	From 0x96958d…d8481e62 to 0x4a51e2…242e00c00 USDC From 0x4bf7E2…b5A66091 to 0xee5137…FeCa58c60 USDC From 0x084576…6494E629 to 0xF27Faa…ccABE1f80 USDT From 0x7bee8D…E2A50FAb to 0xC1d0Ab…Fc5Cf8Eb0 USDC From 0x0DC074…8De169af to 0x9d3fC0…9d6C74F20 USDT From 0xF95860…ea262008 to 0x51cAb7…4F22DA030 PLUME From 0x249FE4…d8b69D88 to 0xbc1c42…3D2E4Ef60 USDC From 0x6d721F…1d7F88C1 to 0xE0d246…06489AF70 USDC From 0x9f7203…de6314FD to 0xB14374…5432A40d0 USDC From 0x8C488F…88CCDb06 to 0x8F1010…712fea3b0 USDC From 0x5A573b…551A760d to 0x134529…0b71eF8e0 USDC From 0xB3987a…a6D19f48 to 0x667ce2…e97050e50 USDT From 0xba05F3…2b3C83d5 to 0xB82EE3…f1853b160 USDC From 0x1E5743…283dE06e to 0xC2a2Da…30c8DA4c0 USDT From 0xFA932B…77759c49 to 0x4555C9…385FD1B30 RLUSD From 0x3230fb…00C3838e to 0x41FB83…5d44f6F90 ENA From 0xf1D2bf…93aF227d to 0x336bf3…564d10170 WBTC From 0x26261D…8750Aa6D to 0x8c011b…5A1B8F4D0 USDC From 0xf1207f…6E546004 to 0x14Dc8A…32d494E80 USDC From 0x53383b…23347D42 to 0x300270…C5bB55f40 LPT From 0x974D7d…026C8878 to 0xB1c01c…705dde5b0 USDC From 0x3213a7…b443A6B6 to 0xd8E4c9…3BBe00750 USDT From 0x3E474E…B4f9ED28 to 0xc2a1ac…19D6e8150 USDT From 0x8389f4…a6cC6174 to 0xc80AD9…4ba724160 MOVE From 0x13eD3a…d4980188 to 0xD89bB5…9934d7f60 USDC From 0xe78455…fab908BE to 0xdd0268…eA4a7a5b0 USDC From 0xfb156F…63Da991A to 0x548304…d5EA24F90 USDT From 0xe89190…9467E7D0 to 0x37fA92…C2947f5a0 USDC From 0x623Ac8…4114A5b4 to 0x69D32D…57B09F570 USDT From 0x7b8Df5…Cd48FD43 to 0x4Ee884…e91174960 USDT From 0x9c9331…49AD2801 to 0xE6a5C5…5B23C2450 USDT From 0x7A392F…4Cbc08f9 to 0x4fbC97…26652f940 USDT From 0x2B3741…9153Fa6E to 0x246F96…AabBC4be0 USDT From 0xE820f6…52e47eE5 to 0xeD5797…6e42ca1a0 USDT From 0xeF7e0b…2B3289C7 to 0x480947…0c7761770 USDT From 0xD66258…897AAEF1 to 0xd1BA9f…804e76C70 USDT From 0xb60d0C…1De3deCb to 0xbb31c7…eCba87b90 USDC From 0xE8D017…cbdbD9cB to 0x8AcA7a…D69426b20 USDT From 0xda7d0F…8e6bF9B6 to 0xf6c66F…6c3C908C0 USDT From 0x6d76Ab…9C725eED to 0x445fA8…55aDBd970 USDC From 0xA799dc…B9ac18f4 to 0x3F7594…cC74cb2E0 USDC From 0x5B6Da3…f182aa87 to 0x53D1cB…DE1Da59B0 MAV From 0x042259…ec0aD6dc to 0x53D40E…F0E725E20 USDT From 0xA3a427…5BD617b5 to 0x0fe874…1D9360090 USDC From 0x0fE809…F3426009 to 0x445fA8…55aDBd970 USDC From 0x519d0a…dd379dc6 to 0x637d03…1ebC73740 USDT From 0x8c456B…bEA2d0B3 to 0x008445…0387e95E0 GAME From 0xb51136…162218Da to 0xbc77b7…B29E410c0 MASK From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0xF8c421…7fCDC466 to 0x47352B…7Ac02D9d0 PLUME From 0x4CcFfb…148a4F04 to 0x4df372…3E977d8A0 PLUME From 0x2CfF89…2c302680 to 0xcB8066…A0df75c80 USDC From 0x9137e3…6e21752c to 0x08FA3a…5240b6aF0 USDC From 0xE5ef6E…26cf0480 to 0xa3cD2c…035DB65B0 USDC From 0x7Be5EC…A48E15f5 to 0x655ADD…7010DbdB0 PLUME From 0xc0501a…08a5b31b to 0x62DF3b…EA6e609e0 USDT From 0x3d64cD…5904a7df to 0x45d6a5…46AB34E30 LPT From 0xC6BBD3…Af602D88 to 0x1B4caf…C5202FFF0 USDT From 0x13450d…12EEeF8E to 0xE9211c…5a5241340 USDC From 0x698C1f…9166F187 to 0x3117B9…a622bF180 USDC From 0xe87Efb…b207feB6 to 0xfEC86D…F31C440c0 USDC From 0x2a01AA…5E66AC22 to 0x94e9fd…282E2A8A0 USDT From 0xa0d149…94C2Be98 to 0xDFE754…f6A381Fe0 USDT From 0x61fBF5…7C218bd4 to 0x207764…B98BCf600 USDT From 0x28DC93…80840452 to 0x291dF8…64b527710 USDC From 0x887Cc4…0a828542 to 0xF5130D…4D3D76c40 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000815221043280682 eth 0.000815221043280682 ETH
0xfcbfbc…0da9f142	22820815	Tue, Jul 1, 2025 12:28 AM	0x4e1982…EFa216ce	From 0x2A426b…1e16f52C to 0x9c2E98…622B6f730 USDT From 0xE6A20A…b406c596 to 0x91ad25…8cEa97fa0 USDT From 0x11d863…AaC6805E to 0x0db494…A66f117D0 USDC From 0x8A92d0…15184f4A to 0xF6DC54…57a63a9d0 USDT From 0x261b9A…6826cb5d to 0x9c1F82…B5EF9ED80 USDC From 0xE4F89B…a7CFe9F7 to 0xD4e983…697780120 USDC From 0xc32075…36732220 to 0x5E12eA…32cceB9b0 DAI From 0x7CD0B7…5970c912 to 0x3117B9…a622bF180 CBBTC From 0xb039Cc…3551FA37 to 0x9a6d41…5277f4B00 USDT From 0x8c1E81…aa5E4d51 to 0x519d57…25cA9dC60 USDT From 0x47f540…6Bb8E700 to 0xf3d213…Cd69D9290 USDT From 0xaEE1FE…8f2D5c25 to 0xceEf55…2d7aa2610 USDT From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x3916D7…2479c51F to 0x3E3Dc7…fAAC14AF0 USDT From 0x2a44f6…F9af83f3 to 0xc0259f…C1aE0A2f0 USDT From 0x8a0929…EAae2E6F to 0x519605…E046B9Ff0 USDC From 0x5A573b…551A760d to 0x134529…0b71eF8e0 USDC From 0xe87Efb…b207feB6 to 0xC66647…8a003a400 USDC From 0xE49242…302479f0 to 0x5f3D2a…BB4116440 USDT From 0x784F99…36865bA2 to 0xCb6AF9…49259CB00 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00021028208353911 eth 0.00021028208353911 ETH
0x75a8d8…9a6b1236	22820800	Tue, Jul 1, 2025 12:25 AM	0x4e1982…EFa216ce	From 0xf8A640…4bEcD483 to 0x1ba791…30Ee581a0 USDT From 0x7Cdf9D…E6c5e573 to 0xEC55F5…6CCD57C60 USDC From 0x65C4B6…eABEceA9 to 0x9aAC6F…603161570 USDC From 0x6C4898…6fa28804 to 0x4aAA07…33aCcb210 USDC From 0xE5ef6E…26cf0480 to 0xa3cD2c…035DB65B0 USDT From 0xaad385…999B10E7 to 0x9E2a78…FFfA75Cc0 USDT From 0x1AFDF4…5d47Bb04 to 0x628aA9…1E93f8b00 USDT From 0x8D7309…8b0f320A to 0x959cC8…D4d0ab700 USDT From 0x991cec…3A20Ed17 to 0xA4A2Dc…D51560af0 USDT From 0x3bE6c2…48F20011 to 0x591870…acD5bE4E0 USDT From 0x301321…E59078f5 to 0x277C14…945F1D690 USDC From 0x402E04…f28b318C to 0x2f39b6…aA3d56fb0 USDC From 0xeaDAD9…b96923B7 to 0xA70143…17aee7250 USDC From 0x2cA341…daA8f982 to 0xaCb382…8Fc588F30 USDC From 0x42160A…8b044b08 to 0x7825d3…383bbe000 USDT From 0x254868…7D3B7961 to 0x49E77A…1b37666d0 USDT From 0x6DdF2F…9304E55a to 0x3E3D4E…dD6619f40 USDT From 0x07c6e0…ac53960D to 0xF6DC54…57a63a9d0 USDT From 0xD5b532…AAC6b8d3 to 0x445fA8…55aDBd970 USDC From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0xb62f95…8b02b3e4 to 0xAaC4F2…9e58cEFA0 USDT From 0x9Ab126…2CD76878 to 0x9A5440…A99e9F270 USDC From 0x7cAd5d…0d916D10 to 0x1Bbd13…21bF2a980 DAI From 0x7Cb4Ba…985cE114 to 0x8a09D2…02242e6F0 USDC From 0x784F99…36865bA2 to 0x8Fb142…28c822940 USDC From 0x9787DF…CaE73D6C to 0x41DB1B…52C858440 USDT From 0x1Efc0c…38640D61 to 0x645b94…94D0eC0b0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000291448701269682 eth 0.000291448701269682 ETH
0x45824b…ad099c2b	22820792	Tue, Jul 1, 2025 12:23 AM	0x4e1982…EFa216ce	From 0xbf00c0…86F6FF5f to 0x5646cA…034B31340 USDT From 0x2Ec21C…7402348A to 0xC06b88…7E90D3000 USDT From 0xC24758…2d2c563a to 0x076368…4caC1a6F0 USDT From 0x22A697…2c015af9 to 0x6C4863…560C88040 USDC From 0xcf3316…d155D84A to 0xFDAb27…08Aa0C1F0 USDT From 0xf5a663…99D04754 to 0x0757C6…d2EF57D40 LINK From 0xE75934…A355340E to 0x074458…5665Edf00 METIS From 0x6DdF2F…9304E55a to 0x5CbE65…8582C2040 USDT From 0x9644bf…1Cad9b50 to 0x8CACF2…244182d90 USDC From 0x4666C1…D9Fb09FF to 0x6bf0e9…37035cb00 USDT From 0xE62afc…a6F50Ca9 to 0x5aE293…1915CD3A0 USDT From 0x9b8695…73D42220 to 0xb3E856…aB5Abc880 UNI From 0xBCe95e…5E911e58 to 0xE3B4be…19550BAC0 USDC From 0x59e539…E225c884 to 0x1A96c6…4086C33F0 USDT From 0xFe7e6D…01A12d88 to 0x21658D…1C369Ad30 USDC From 0xb62f95…8b02b3e4 to 0xbF49e5…57530F4D0 USDT From 0x3f32cF…2C92a98f to 0xedd105…9630F17D0 USDC From 0x5d0C77…6C05ae9f to 0xb685e0…Ae4C895B0 USDT From 0x621fC1…909af686 to 0xEa107B…194A7ddB0 USDT From 0xd7F6c7…90306861 to 0x61ce30…CD1c48580 USDC From 0xF503Cb…b128F0d6 to 0xbdE98E…A2e3C29D0 USDT From 0xc3a8C4…07dcA8eC to 0x4347c1…24e1eC650 USDT From 0x7a93AD…a4DA2838 to 0x09dA44…BDd9896a0 USDT From 0x405607…e19676E5 to 0x5D933D…a59530ec0 USDT From 0x597CdD…271712F7 to 0xbf40E7…9055974f0 USDT From 0x5ba61B…90E56C21 to 0x454c84…56585bB90 USDT From 0x158f9d…013ea642 to 0x97A8ae…27A7fdc90 USDT From 0x7E8552…c0E433D0 to 0x1DbF92…AB4801900 USDC From 0xc265bD…91335CA7 to 0x629CEF…30adBFb20 USDC From 0x6dC5C9…5355DF92 to 0xb7dc1C…847B1bf60 USDT From 0x545562…21520100 to 0x702DEc…74eEa70C0 USDT From 0xBf7b6B…68ADAA07 to 0x960A64…161C48F80 USDT From 0x321bEA…119a60cC to 0xD0493F…487F97d90 USDT From 0x07c6e0…ac53960D to 0xF6DC54…57a63a9d0 USDT From 0x1563AC…831713F2 to 0x8a2d1A…c4A121440 USDT From 0xD5b532…AAC6b8d3 to 0x445fA8…55aDBd970 USDC From 0xb2c7e8…5bc9398c to 0xe5A708…2Dd1EC200 USDT From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x07d348…c7447624 to 0x97b2fE…314923210 USDT From 0x9E9e6b…f38444F8 to 0x474797…f6b74dC40 USDT From 0x59115f…24AD38C6 to 0xF07576…dC587F060 USDT From 0x4e79B6…1B3D8fe5 to 0xD87100…fFDBfF360 USDT From 0xCCDe36…52f212DC to 0x5B10F2…fE87eAc10 USDC From 0xe87Efb…b207feB6 to 0xF68fa2…131Ec3580 USDC From 0x3916D7…2479c51F to 0x3E3Dc7…fAAC14AF0 USDT From 0x81Ea02…50304f5D to 0x6ad98A…EB211d000 USDC From 0xE12Faa…14D5d7c8 to 0xd7969f…40C33ef70 USDT From 0xA0a59d…D3D31AE2 to 0x24D35F…60acC28E0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00051098833046842 eth 0.00051098833046842 ETH
0xa2b3e0…7955ad11	22820775	Tue, Jul 1, 2025 12:20 AM	0x4e1982…EFa216ce	From 0xf2cf48…1c3836c4 to 0x12eC64…49E81aCA0 USDT From 0x70219c…c5bc7621 to 0xdA9a6e…82E8d2c30 USDT From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0x086aFa…F25da001 to 0x997106…1AA2B3B50 USDT From 0x949567…75659a55 to 0x9c2eCc…203c7f9D0 USDC From 0xfeDB72…98ebf57a to 0xB73453…0A31C8B00 USDT From 0x6c66c7…d4dA94bf to 0xB78a37…6F8e8b770 USDC From 0x26B542…497e74DD to 0x63F2a4…aa53d3380 USDT From 0x0db4F1…F8C5117d to 0x473f1D…B93E9e7A0 USDC From 0x30867B…AAb0C620 to 0x294031…e5Cb32150 USDC From 0xfA1E3e…282BA5dA to 0x60E4b5…b3DC17510 USDT From 0xc4aA5C…59257119 to 0xa1f7A9…47a701a90 USDC From 0x61cc66…b78f5789 to 0xD9127C…0fF0Fa4e0 USDT From 0x90c7B0…Cb75BE5E to 0xC050f1…B6dcB31b0 USDC From 0xC1f44D…8316264d to 0x5A3392…5C3f0A060 USDC From 0x3d64cD…5904a7df to 0xE37925…328010900 LPT From 0x4B27D7…930F88Fb to 0x7360AB…6FD11f7D0 USDC From 0xe71Ee3…34f63C38 to 0x6fC78E…B61585C20 USDT From 0x6A4c46…C78FacFE to 0x761ede…C998D5e80 USDT From 0x22ddCa…5764039E to 0xb29dEc…D5cCf7b40 USDC From 0xC1a344…9a00AE5d to 0xe52594…8725CaD80 USDC From 0xC11ec2…FdA5Faae to 0xcad112…64a73f6B0 USDT From 0xD0fad1…8f030d0B to 0x2f92E5…478bC5350 USDC From 0x340C75…22D550Fe to 0x54cA9e…19754fA10 USDC From 0x082e9d…45755B8F to 0x989C4F…422160720 USDT From 0x58C204…fA15a76B to 0x032905…0aE8E5FE0 USDC From 0xa5559A…9A9bd488 to 0xe61C66…62f38Abe0 USDT From 0x1A2b8e…C1164951 to 0xCFcbe7…3BBa34aA0 USDT From 0x228977…EFfA0Dae to 0x96e64d…4bf138ec0 USDT From 0x0C909a…F5945deF to 0x8Aa6B9…99BEAdc20 USDC From 0x393ee6…3De54B83 to 0xa3f55e…445643080 USDT From 0xa06fC6…022059a3 to 0x4253A3…66D2772e0 USDC From 0x6E8746…95bed2E7 to 0x8e0c4E…D3776Fa50 USDT From 0xaE74B3…3c4E6649 to 0x97c9cB…f13D0D630 USDT From 0x3899fE…113F77Be to 0x98667a…a842a6e80 USDC From 0x20D8fa…316697a8 to 0xC8dd9f…B72044B20 USDC From 0xEad5B7…061c69F2 to 0xEb7458…5CeF2Cf90 USDC From 0xE4dc31…D9fA6136 to 0xe5Ef34…F28304800 USDT From 0x17aF7e…1490541d to 0x7dC2EE…1f71c0700 UNI From 0xA6d867…8A162E6A to 0xE50443…AF8b85790 USDT From 0xda7d0F…8e6bF9B6 to 0xb470d7…c0B72A310 USDT From 0xE509F6…1037aa6C to 0x7e85Bc…A29A33d00 USDC From 0x1197De…c18D5F75 to 0x9E0fF7…60fDf6c60 USDT From 0xfc930A…5dF61311 to 0x701173…B214263E0 USDC From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x9dDa6e…2ce8Dc77 to 0x0bA30B…C93E909B0 USDT From 0x346D11…3d868c3f to 0x7B447E…A4f468Ca0 USDC From 0xb5F5f8…d6a515C2 to 0x920386…228c29BB0 USDT From 0x93487e…4ecDa0e8 to 0xD79709…ad79450a0 USDC From 0x3A7276…a1D49788 to 0xCe2DBd…eD79696a0 USDC From 0x7375c7…E90623e9 to 0x39e700…D4fF07f00 USDT From 0xD8E2EA…7590ac3e to 0xE37925…328010900 KNC From 0x970d82…2EC59a59 to 0xF1Da83…c67839DF0 USDT From 0x5ba61B…90E56C21 to 0x454c84…56585bB90 USDT From 0x0FA394…e52B3bCd to 0xC15bFd…4fe5bFAb0 USDC From 0x7E8552…c0E433D0 to 0x1DbF92…AB4801900 USDC From 0x287d58…1Dd9Aefb to 0xEa2EF6…145Cfba50 USDC From 0x833C90…d22509a3 to 0x125279…E8dB3eDc0 USDC From 0x4702c2…43A7fee0 to 0x40141D…08c9c7fB0 USDT From 0xE670aa…5f6E727B to 0x9Aaa0C…27d138260 USDT From 0x214F9c…1C4A6d79 to 0x47C99a…9dA6f8e50 USDT From 0x0ae9Fd…F2ED85BA to 0x2a012A…95BAac220 USDT From 0x301321…E59078f5 to 0x277C14…945F1D690 USDC From 0x402E04…f28b318C to 0x2f39b6…aA3d56fb0 USDC From 0xD27109…8f7DEec5 to 0x0B89a9…2CAA2aB00 USDT From 0xba9e26…6F0728Fb to 0xD801cf…CF26d69c0 USDC From 0x405607…e19676E5 to 0x5D933D…a59530ec0 USDT From 0xeaDAD9…b96923B7 to 0xA70143…17aee7250 USDC From 0xE5ef6E…26cf0480 to 0x7Fd2f1…9146515e0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00061325466585485 eth 0.00061325466585485 ETH
0xcb4be0…2d7b2872	22820758	Tue, Jul 1, 2025 12:16 AM	0x4e1982…EFa216ce	From 0x2D610E…1E719Bc2 to 0xDC9936…c0Cb01f10 USDC From 0xE6A20A…b406c596 to 0x91ad25…8cEa97fa0 USDT From 0x688CC7…131b5cBF to 0x3117B9…a622bF180 USDC From 0x48f9bE…55Ce0333 to 0xfF09cb…4D726B280 USDC From 0x137756…8E24C82b to 0xfD1801…Ce4a7f430 USDC From 0x970d82…2EC59a59 to 0xF1Da83…c67839DF0 USDT From 0x16050D…d14F4493 to 0xeA9741…769d69560 SHFL From 0xf59362…3A888982 to 0xac39D2…6Fd052ad0 CBBTC From 0x011D19…F17F4e27 to 0x9eDA4e…16210ADe0 USDT From 0xc4aA5C…59257119 to 0xa1f7A9…47a701a90 USDC From 0xADc2D9…cCA70A3b to 0xB46A48…Ccd62Df50 USDC From 0x8a5221…6ee5032f to 0x0a937F…A1C86a960 MATIC From 0x3d64cD…5904a7df to 0xbc77b7…B29E410c0 LPT From 0xbFbC93…89F86461 to 0x1dEFc8…34a55c420 USDT From 0x9566F7…812BCEad to 0x3e5182…49B22A3e0 USDT From 0xAb1872…DD9C9cC5 to 0x8d7363…16c9320a0 USDT From 0x8D56a3…B5b698C6 to 0x014580…9D6313760 USDC From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x3C09cd…AfF37f94 to 0x187Fb4…bFE123860 USDT From 0x2CfF89…2c302680 to 0x1cd28E…5c1b57120 USDT From 0x405607…e19676E5 to 0x5D933D…a59530ec0 USDT From 0x597CdD…271712F7 to 0xbf40E7…9055974f0 USDT From 0x793742…D85eb96C to 0xb1902a…3d2e71A10 USDT From 0xd7a85e…69eD0015 to 0xff102D…9C7f742d0 USDC From 0xC87ecA…2Cf3F333 to 0x98daE2…e04d839d0 USDT From 0x5c803A…5fEaFa04 to 0x2097EC…b2bFa2B40 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000287957600794539 eth 0.000287957600794539 ETH
0xf29e3d…64c0db80	22820727	Tue, Jul 1, 2025 12:10 AM	0x4e1982…EFa216ce	From 0x78B590…0D82A44e to 0x90C70b…5FD4BE5E0 USDC From 0x50A0f9…9bCB8b8C to 0xEE1342…10bbd4840 USDT From 0x5c5db9…DF5885A0 to 0x9cEb3C…0D5e03280 PYUSD From 0x8F4002…Ae4516be to 0xF0AB67…9Aa596920 USDC From 0x7A7A07…90a0d19d to 0xdF09F6…402521A00 USDT From 0xCd6d1C…4A420cfc to 0xE37925…328010900 SAND From 0x8a5221…6ee5032f to 0x0a937F…A1C86a960 MATIC From 0x055D99…6e8E223f to 0x326A5d…35bba96e0 USDC From 0x7D4527…211BFddc to 0xd5f500…C58869Fa0 ZRO From 0xbc1C65…A9144eF6 to 0x38e186…33B324700 USDC From 0x6dE397…E494e6d8 to 0xdBD4A9…f074b7400 ATH From 0x621fC1…909af686 to 0xEa107B…194A7ddB0 USDT From 0x6184d3…5119f5c9 to 0xd82D81…447767e30 USDT From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x7bAA94…204bbB64 to 0xdec13F…2F5661D00 USDT From 0xE6B2a0…DD965c68 to 0x90C70b…5FD4BE5E0 USDC From 0x25f53b…AB8b4DE5 to 0x3Bb1a5…184b34a50 APE From 0xB6F061…b73652dE to 0x521Cbe…1C524BF50 DAI From 0xc65bF6…8eF99F24 to 0x90C70b…5FD4BE5E0 USDC From 0xdbCf0b…8b95D83c to 0x79377D…d7cdB96c0 USDT From 0x5Ad8Cf…A75c816c to 0xFfc99f…805641F80 ILV From 0xb51136…162218Da to 0xbc77b7…B29E410c0 MASK From 0x52337d…32fA947F to 0x5e24E4…F1809D180 USDT From 0xd2C3F8…624e274D to 0x559dF5…746B2eC60 USDT From 0x318ee8…e2d7C195 to 0x70fdAB…322f762D0 USDT From 0x7b4aFa…782Dc1F8 to 0x050f64…204D1db80 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000280941805831764 eth 0.000280941805831764 ETH
0xe6d510…dd7d4d75	22820712	Tue, Jul 1, 2025 12:07 AM	0x4e1982…EFa216ce	From 0x0EF60a…4a76b6bA to 0xD4FFd3…4DE9D2800 USDC From 0xEc07a7…9753F68a to 0x3D64Fe…A87A42350 USDC From 0x3d64cD…5904a7df to 0x300270…C5bB55f40 LPT From 0x637D23…DEaD7374 to 0xE74eCd…DF084d3c0 USDT From 0x36DA0B…93b76448 to 0xbfF343…0FF53cea0 USDT From 0x766A38…C8ce9d31 to 0xd5f500…C58869Fa0 LPT From 0x8acaff…996326B2 to 0x7A7ACD…2Cd9D19d0 USDT From 0xd30889…Eff8036B to 0x89D541…9df2b5b80 DAO From 0xBC4e39…311f2b8e to 0x0A102C…A4E54E0d0 USDC From 0x765292…4931276b to 0x9F48E0…A30fE8d90 USDT From 0xB18023…c5C1B976 to 0xD87f9D…9BfB57ef0 USDC From 0x4637aC…95BF959e to 0xe550eB…1a832FB30 USDC From 0x8c456B…bEA2d0B3 to 0x008445…0387e95E0 GAME From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x614fe6…60E6F94d to 0x18b7d0…13Be73BC0 USDT From 0x6D40f1…3AE802aD to 0xFD4539…720c40dF0 USDT From 0xd87F86…932757ef to 0x31FDDE…df553a9b0 USDC From 0x2c1A97…eB6f6331 to 0x14a630…E598fDba0 USDC From 0x189B4f…D7a54678 to 0xccb027…8F6adDB00 USDT From 0x782d13…F5B46B20 to 0x180cc1…a46FE5670 USDT From 0xaa19c7…0d3362f4 to 0x0d903a…1B5acfa20 USDT From 0x72F442…b4e14b04 to 0x538fC8…80dda63D0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000247958605688844 eth 0.000247958605688844 ETH
0x8fc7ca…990d0c33	22820695	Tue, Jul 1, 2025 12:04 AM	0x4e1982…EFa216ce	From 0x2CfF89…2c302680 to 0xdB3609…37d39e690 USDT From 0x4151e7…e848c40c to 0x2B9441…49C52f4f0 USDC From 0x249FE4…d8b69D88 to 0xbc1c42…3D2E4Ef60 USDC From 0xaB4f2f…ae719BD3 to 0x023772…a26dCab90 USDT From 0x3230fb…00C3838e to 0x41FB83…5d44f6F90 ENA From 0x26261D…8750Aa6D to 0x8c011b…5A1B8F4D0 USDC From 0x7bee8D…E2A50FAb to 0xC1d0Ab…Fc5Cf8Eb0 USDC From 0xE8D017…cbdbD9cB to 0x8AcA7a…D69426b20 USDT From 0x168a7d…4970889F to 0xCde524…196e1CA20 USDT From 0xd79d30…5466260C to 0x74F4A1…CeE63F520 MAV From 0x47a672…414c1Ad2 to 0x22a672…5fFE5Af90 USDC From 0xd16d7A…32f0c8ca to 0x72e187…2A68D34B0 CBBTC From 0x1616b0…ac0e44A1 to 0xd4A775…f9D653350 USDT From 0x9B1c54…e13D6889 to 0x65E513…09C5f8750 METIS From 0x153B7a…83fccD65 to 0xDE466E…fdbD066F0 USDT From 0x4bf7E2…b5A66091 to 0xee5137…FeCa58c60 USDC From 0xda7d0F…8e6bF9B6 to 0xf6c66F…6c3C908C0 USDT From 0xB3987a…a6D19f48 to 0x667ce2…e97050e50 USDT From 0x6d76Ab…9C725eED to 0x445fA8…55aDBd970 USDC From 0xA799dc…B9ac18f4 to 0x3F7594…cC74cb2E0 USDC From 0x5B6Da3…f182aa87 to 0x53D1cB…DE1Da59B0 MAV From 0x042259…ec0aD6dc to 0x53D40E…F0E725E20 USDT From 0xA3a427…5BD617b5 to 0x0fe874…1D9360090 USDC From 0x0fE809…F3426009 to 0x445fA8…55aDBd970 USDC From 0x519d0a…dd379dc6 to 0x637d03…1ebC73740 USDT From 0x50DE19…42dc2632 to 0x29361f…67D74fC00 USDT From 0x8E5e08…00722888 to 0xc20Ee1…d87Df9860 USDT From 0x6c6c7d…99879d68 to 0x8eE583…0cdAB83C0 USDT From 0x96958d…d8481e62 to 0x4a51e2…242e00c00 USDC From 0xB18023…c5C1B976 to 0xD87f9D…9BfB57ef0 USDC From 0x63186C…F4975CC9 to 0x8760cC…F2F195Ee0 USDT From 0x14A395…51bfac54 to 0x96Ce04…3af0b29b0 USDT From 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0x65facf…3eE8E991 to 0x42165D…896c4B080 USDT From 0x8662F9…A992Bd03 to 0x4Ab6Dc…BA0f99020 USDT From 0x084DB9…C13d217F to 0x70Ea88…6440dceC0 USDT From 0x528372…f9A2875E to 0x375664…CAC783Cb0 USDC From 0x614fe6…60E6F94d to 0x18b7d0…13Be73BC0 USDT From 0x370995…7B327638 to 0x85Ed89…106B925F0 USDC From 0xc05fa0…9bFCE61b to 0x16C57C…1897A64A0 USDT From 0xa35c46…E88b72ef to 0xc108F8…86B674950 USDT From 0x9181f1…2BA7798a to 0xc612db…C88Ed38A0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000441575035587945 eth 0.000441575035587945 ETH
0x61bfc1…28d03b06	22820671	Mon, Jun 30, 2025 11:59 PM	0x4e1982…EFa216ce	From 0x47f540…6Bb8E700 to 0xf3d213…Cd69D9290 USDT From 0x5d0C77…6C05ae9f to 0xb685e0…Ae4C895B0 DAI From 0x280A54…7E18e192 to 0xF8107c…BED2FCE20 USDC From 0x7CD0B7…5970c912 to 0x3117B9…a622bF180 CBBTC From 0xE6A20A…b406c596 to 0x91ad25…8cEa97fa0 USDT From 0x0988aC…2bf9f7E0 to 0x16744a…1c92E58C0 USDC From 0x9642D7…bbF3ede2 to 0xFb35ee…0DeCdB670 USDT From 0x261b9A…6826cb5d to 0x9c1F82…B5EF9ED80 USDC From 0x0db4F1…F8C5117d to 0xb0b46C…19e519cf0 USDC From 0x2D5824…703b97CD to 0x417E77…7F64ac490 USDC From 0x4D2cEF…389fF67b to 0x41FB83…5d44f6F90 YFI From 0xD1f559…dc2fcdF1 to 0xdF09F6…402521A00 USDC From 0x67030A…71289747 to 0x9f36Da…dd3C84EB0 USDT From 0x39c81B…78f52256 to 0x55b255…1Ee501C70 USDC From 0xF4d257…24cF9001 to 0x6E9a81…97052dfe0 USDC From 0xc91664…F5FAb4AD to 0xf72195…eBAd11070 USDT From 0x228977…EFfA0Dae to 0x539355…6595D7970 USDT From 0x953b7D…e6a33383 to 0xA9176B…31C886790 USDC From 0x480188…3Cb30489 to 0x546d18…AA6c9CB10 USDC From 0x754fF9…6C58799C to 0xD3adc7…46dDd6880 USDT From 0x216C33…6a737841 to 0x7ab4b1…47f110390 USDC From 0x971925…19Dd4262 to 0x22bA54…7fFD3D320 USDT From 0xc6580F…0DDC3eD6 to 0x0DfC13…961DdF4D0 USDT From 0xE07fcE…427c0458 to 0x81AfAb…1A44FC9d0 USDT From 0x04a4c6…d918F1b1 to 0x6Fee55…CE1194370 USDT From 0xd14134…cF3D48e4 to 0x87cf6b…c9aa6cFa0 USDT From 0x19E9F6…faE127Fb to 0x2d78cF…cccDC9310 USDT From 0x5A2c7E…455F686E to 0x3Fb222…09663C110 USDT From 0xE5ef6E…26cf0480 to 0x18a005…cDDe2e080 USDT From 0x89298A…3D131f62 to 0x35ecda…a0e861F00 USDT From 0xde66FD…8449060B to 0x8D7f65…E7bbddAE0 USDC From 0x5BDb5a…7362832B to 0x09a612…1abF492F0 USDT From 0x33e269…55DAD8F6 to 0x73F2EE…582351A00 MORPHO From 0x91201B…4a3b747c to 0xdF09F6…402521A00 USDT From 0xC4F41F…Db966DCC to 0xA3a483…83c517B50 USDC From 0x3b69fA…ACa50147 to 0xA1407B…f78Ef0ba0 BBTC From 0xF8c421…7fCDC466 to 0x47352B…7Ac02D9d0 MAV From 0x8A92d0…15184f4A to 0xF6DC54…57a63a9d0 USDT From 0xE4F89B…a7CFe9F7 to 0xD4e983…697780120 USDC From 0xc32075…36732220 to 0x5E12eA…32cceB9b0 DAI From 0xBfAd4f…b99aa491 to 0xf055A6…05f8E1c20 USDT From 0xb039Cc…3551FA37 to 0x9a6d41…5277f4B00 USDT From 0x8c1E81…aa5E4d51 to 0x519d57…25cA9dC60 USDT From 0xaEE1FE…8f2D5c25 to 0xceEf55…2d7aa2610 USDT From 0xC1a12C…f76D51d4 to 0x0db112…9f7Caf760 USDT From 0xfa355F…37ee03c7 to 0x48f2fE…2CbF9dbe0 USDT From 0xbff4B1…46BCb441 to 0x99cd62…553F161d0 USDC From 0x361C5C…c799EC19 to 0x2f6749…1049e8930 USDT From 0x8B5C6D…9aA105C9 to 0xf61241…1bd86F2f0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00052293044318428 eth 0.00052293044318428 ETH

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