Address 0xe34F9e3C5D90786C0D19ED73Ae0482d475F90CD2

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
0xa22a67…b47f9440	22883087	Wed, Jul 9, 2025 5:21 PM	0x0630e4…09F55692	From 0xB84803…Ffb104eE to 0x41B09a…eD8A69250 USDT From 0x41B0Ab…CC3d6925 to 0xC3e9c9…d60d39790 USDT From 0xC3DC0C…AB6c4358 to 0xE2EDEE…a06405D70 USDC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x138872…95De98e1 to 0xd18433…893b058c0 USDC From 0x8acaff…996326B2 to 0x7A7AB1…6E0a119d0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000652488310901166 eth 0.000652488310901166 ETH
0x6e3e3a…ff10008b	22882785	Wed, Jul 9, 2025 4:21 PM	0x0630e4…09F55692	From 0xA81718…21E195e8 to 0x386171…b9C9379b0 USDT From 0x2D303f…Fb6489d1 to 0x6A155a…4A5B6da80 USDT From 0x008690…49a8B815 to 0x7219a6…41f6Ad4E0 USDT From 0x9246EC…8946313a to 0x65eE4f…5bEA01C40 USDC From 0xC3DC0C…AB6c4358 to 0xE2EDEE…a06405D70 USDC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0xA81718…21E195e8 to 0x386171…b9C9379b0 USDC From 0xc3407c…CD2cF245 to 0xdF1CE8…25bc05170 STRK From 0x138872…95De98e1 to 0xd18433…893b058c0 USDC From 0x8acaff…996326B2 to 0x7A7AB1…6E0a119d0 USDC From 0xba15E9…6Bcd78eD to 0x81a120…A69e5b560 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0008908084995411 eth 0.0008908084995411 ETH
0x5b8853…33f17135	22875766	Tue, Jul 8, 2025 4:48 PM	0x0630e4…09F55692	From 0x6C4898…6fa28804 to 0x4aaa4C…a2e60b210 USDT From 0x200A89…fc58547C to 0x040b8F…9a5a2C130 USDT From 0xf6266E…6F0d3C4d to 0xadfD9c…6bfa185A0 USDT From 0xECA75A…fd5c56e7 to 0x24c31a…47D248370 USDT From 0xE95b02…A1b9aEC9 to 0x1e8678…FddBb7140 USDT From 0xE95b02…A1b9aEC9 to 0x5fC619…891271410 USDT From 0x7c6cED…950F6364 to 0xa68BC9…A7fE11af0 USDT From 0x7B2CA6…3E7B9a09 to 0xdc8d51…096700c90 USDT From 0x395Bd3…4B02ffc8 to 0x466396…b776F60d0 USDT From 0x3e98Dd…49701699 to 0x367F60…B9101FFA0 USDT From 0xBe64e7…e12dd116 to 0x698396…B1f062120 USDT From 0x2F2B1B…F0ACd7F8 to 0x43f3D7…56570E160 USDT From 0xE945Ad…6c9510a7 to 0x3291c0…9c6f37190 USDT From 0xBC4e39…311f2b8e to 0x1e8678…FddBb7140 USDT From 0x05C38D…2c814171 to 0xb38651…14028a550 USDT From 0x3a3337…c9e2Bb10 to 0x825FF1…19Fb86cB0 USD0 From 0xbEBC4d…dF64056A to 0x7842Df…E5727A5a0 USDC From 0xa7C997…d94eB021 to 0x2b38d9…06Ed2a6F0 USDC From 0xe691CE…53D53e28 to 0xB80642…D76905660 USDC From 0xBa7660…fb7Bc7Cf to 0xbA3490…33AA2F3A0 STRK From 0x3797Ab…0D098932 to 0xa4C13c…aEc90ce50 DAI From 0x67daf0…01F98bE8 to 0x09882f…0e6Ff7E00 USDC From 0x58fD59…e7eF10D7 to 0x82393e…58011f790 USDC From 0xa29E96…869C4FF5 to 0xbA13E9…3fB9079A0 USDC From 0x11d863…AaC6805E to 0x0db49b…77D9117d0 USDC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x2cc604…6C8adb43 to 0xf59386…CD5389820 CBBTC From 0x68a3C1…C850f927 to 0xC9FcEA…dF0702d70 USDC From 0xa048A6…F9D2E660 to 0x4EcC05…1A1C60ce0 USDC From 0xab2EEd…8138c1b3 to 0xb0C042…411203220 ENA From 0x89cf34…D19DEe87 to 0x74C8b3…e051EC350 USDC From 0x5838bb…d7e65da6 to 0x52798F…FCC907C00 DRX From 0x8AA8D3…30d18F0c to 0x90a053…ce1e8E440 USDC From 0xE66813…DD3f5AC3 to 0x305f53…d739d7410 USDC From 0xbA34c7…9515eF3A to 0xBF6eDa…FF071D060 STRK From 0x6bcfd3…ae77A1E7 to 0x0ba31d…295844bE0 ETHFI	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001245773051755561 eth 0.001245773051755561 ETH
0x2a4ca5…fda12f08	22875616	Tue, Jul 8, 2025 4:18 PM	0x0630e4…09F55692	From 0x23Cd31…C015A3f1 to 0xa5C2C3…c135455C0 USDT From 0x9039ec…4be33445 to 0xf6AF84…995719d60 USDT From 0x2e5675…B6613DEa to 0xa5C2C3…c135455C0 USDT From 0x4240b7…E37D01E1 to 0x5C8b5F…47B1086C0 USDT From 0x5d0C77…6C05ae9f to 0xB685a2…c466895b0 USDT From 0x4E76d5…7450142e to 0x9CC041…31C30b8c0 USDT From 0xf6266E…6F0d3C4d to 0xadfD9c…6bfa185A0 USDT From 0x200A89…fc58547C to 0x040b8F…9a5a2C130 USDT From 0x2f53D2…7611c4FF to 0x42D9Fd…C0B375280 USDT From 0xBF5014…D8cE116d to 0x096BEC…EF14c1170 USDT From 0xE95b02…A1b9aEC9 to 0x1e8678…FddBb7140 USDT From 0xECA75A…fd5c56e7 to 0x24c31a…47D248370 USDT From 0xE95b02…A1b9aEC9 to 0x5fC619…891271410 USDT From 0x7c6cED…950F6364 to 0xa68BC9…A7fE11af0 USDT From 0x7B2CA6…3E7B9a09 to 0xdc8d51…096700c90 USDT From 0xBC4e39…311f2b8e to 0x1e8678…FddBb7140 USDT From 0xD501f9…B21fCdf6 to 0xd7E6A0…9F700f4c0 USDT From 0xB4DFd9…Fb7EeF0A to 0x0029f1…03978b9E0 USDT From 0xbEBC4d…dF64056A to 0x7842Df…E5727A5a0 USDC From 0x17953c…ce742d00 to 0x7c25C8…a7D0D2ed0 STRK From 0xe691CE…53D53e28 to 0xB80642…D76905660 USDC From 0x58fD59…e7eF10D7 to 0x82393e…58011f790 USDC From 0xc46831…11F74CA6 to 0x7bee5c…e9865FAb0 USDC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0xEf3046…6bAa052b to 0xde4014…23D0FAA40 USDC From 0x8acaff…996326B2 to 0x3Ca52b…E1FB84730 USDC From 0xec5544…3dD457c6 to 0x22fF6B…abfE72030 USDC From 0x7c2508…f4A2D2ed to 0x8c2Df5…802f163d0 STRK From 0xd865df…d0bE24B0 to 0x791b54…7A081afb0 USDC From 0xab2EEd…8138c1b3 to 0xb0C042…411203220 ENA From 0xE66813…DD3f5AC3 to 0x305f53…d739d7410 USDC From 0x6bcfd3…ae77A1E7 to 0x0ba31d…295844bE0 ETHFI From 0x8c2D0b…04E8a63d to 0x96b408…97AE665d0 STRK From 0xC7Cdae…02F5CAb5 to 0xEc9f89…E686126B0 USDC From 0x55a23d…E7CD6B13 to 0x9C692E…3F7B1d9e0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00198490511245518 eth 0.00198490511245518 ETH
0xe9cb2b…6e7fced4	22868708	Mon, Jul 7, 2025 5:08 PM	0x0630e4…09F55692	From 0xaB4f2f…ae719BD3 to 0x023719…43eccab90 USDT From 0x88b334…6DAc9e7F to 0xAb8E2f…c3C690880 USDT From 0x8a527C…84ff47eF to 0x25BecE…614558790 USDT From 0x3c9Ea5…6Fe8f757 to 0x1E2a0c…6E6fEd290 USDT From 0xbF0F3a…291f2eC9 to 0x7A229c…39718Cc80 USDT From 0xDF0955…654521a0 to 0x30595A…a753c69c0 USDT From 0x9ceb1a…260F0328 to 0xC4Db98…C2D406110 USDC From 0x83aD05…Cd52E5B4 to 0x24a702…c7eC42580 USDC From 0x24a75d…7D314258 to 0xEE6e3b…140F893a0 USDC From 0x5268e3…4b8109cA to 0x445FDD…097Cbd970 USDC From 0x585E77…520403aF to 0x1CA38B…996BEa100 USDC From 0x011C5E…21341870 to 0x9559e7…3dCFBF570 STRK From 0x841ed6…dff13a34 to 0x66E0ed…ad37E7bC0 PEPE From 0x1E2ac4…1f32Ed29 to 0x4F960b…D36cc1200 USDC From 0x95cb56…F46416F1 to 0xAeA6D7…85613a000 USDC From 0x4A9eED…98c4DE8C to 0x8403Cb…a243D11b0 SAHARA From 0x063eD6…9dcbCFFf to 0xd7720b…96D0d5410 USDC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x849B2F…95800483 to 0x700BaE…411c98BE0 USDC From 0x3fcbeF…3279c1F6 to 0x10EDA3…13DbbA030 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00142847034875512 eth 0.00142847034875512 ETH
0xdeeba5…1ccc6ec2	22868572	Mon, Jul 7, 2025 4:40 PM	0x0630e4…09F55692	From 0xf57139…3f44E57f to 0xe4e620…b1f344440 USDT From 0xDF0955…654521a0 to 0x30595A…a753c69c0 USDT From 0x025070…1AcA24a2 to 0xBC4eAC…3c1D4b8e0 USDT From 0x56a5d5…e3D3EC0a to 0x4222f3…F5a735f30 USDT From 0x9469b5…fab03E0f to 0xA84c1A…7Ff0718d0 USDT From 0xe4332f…d0E78EDd to 0x11db47…c042b5Be0 USDT From 0x82aF0b…96D29419 to 0x99bba9…9d8709790 USDT From 0x85ce6D…9d9273a1 to 0x063e64…7f1F1FFf0 USDT From 0xa1eD63…aD4B9b67 to 0xCb2cfA…66E7270c0 USDT From 0xf57FC8…Ced7eA8F to 0xF0fa39…94535b3d0 USDT From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x3fcbeF…3279c1F6 to 0x10EDA3…13DbbA030 USDC From 0xe84205…30812a09 to 0x4595d6…6aE8192b0 STRK From 0xc4E512…f1FDF79B to 0x46933e…6BD36Fc80 ENA From 0x955915…4C79BF57 to 0x5a87FB…c8E138530 STRK From 0xb4Caaf…6BA00894 to 0x75b3e2…D8DdbB1A0 WETH From 0x8acaff…996326B2 to 0x7A7AB1…6E0a119d0 USDC From 0xcc9e12…6254897f to 0x11cBF7…1dA844990 STRK From 0x0bcF5d…717b57Ea to 0x3b4477…8Fbc81600 USDC From 0x8acaff…996326B2 to 0xA4a88b…61873fe60 USDC From 0xE9cea2…D69545b3 to 0x1dfc8f…8e1A11D40 USDC From 0x825F98…415285c7 to 0x62f592…73d7b5dd0 USDC From 0x90667a…7523A737 to 0x7716b1…C1E8e4680 USDC From 0x459511…7CC6192b to 0x5A5A41…BEd9eC970 STRK From 0x11cBF7…b7484499 to 0x2a8C8e…8E5b091a0 STRK From 0x60CEc2…6392D9b6 to 0x072739…648D30250 USDC From 0x5a8780…d41a3853 to 0x37996C…7C6242410 STRK From 0xC2F594…1aB52a93 to 0x06F5D6…f4Ed12C80 USDC From 0x9c7B3C…09DFe7aA to 0x393171…Af56801E0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001600377931999596 eth 0.001600377931999596 ETH
0xd6d9d0…2db74e3f	22868424	Mon, Jul 7, 2025 4:10 PM	0x0630e4…09F55692	From 0xDF0955…654521a0 to 0x30595A…a753c69c0 USDT From 0x957Ed2…f912d042 to 0x61ccf7…E71257890 USDT From 0x56a5d5…e3D3EC0a to 0x4222f3…F5a735f30 USDT From 0x82aF0b…96D29419 to 0x99bba9…9d8709790 USDT From 0x85ce6D…9d9273a1 to 0x063e64…7f1F1FFf0 USDT From 0x8CE16b…2494cE83 to 0xF719Bb…F5b4792C0 USDT From 0xEc542e…AD0BbBd3 to 0xEED573…c6281b870 USDT From 0x1C14dA…2CdAadf1 to 0x62a963…65e256FF0 USDT From 0xf57FC8…Ced7eA8F to 0xF0fa39…94535b3d0 USDT From 0xAb8E5F…b5dB9088 to 0xD9f21D…54c08A1B0 USDT From 0xfa3522…C4394D5E to 0x8aca6C…e50536B20 USDT From 0xe4332f…d0E78EDd to 0x11db47…c042b5Be0 USDT From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x3fcbeF…3279c1F6 to 0x10EDA3…13DbbA030 USDC From 0xe84205…30812a09 to 0x4595d6…6aE8192b0 STRK From 0x590984…2e1C4623 to 0x344007…50b032C50 USDC From 0x8acaff…996326B2 to 0x7A7AB1…6E0a119d0 USDC From 0xcc9e12…6254897f to 0x11cBF7…1dA844990 STRK From 0x8acaff…996326B2 to 0xA4a88b…61873fe60 USDC From 0x825F98…415285c7 to 0x62f592…73d7b5dd0 USDC From 0x8C49fD…8aCC3e0d to 0x38ED7B…96C02Cc10 STRK From 0x459511…7CC6192b to 0x5A5A41…BEd9eC970 STRK From 0x7f604D…D781b752 to 0x7CEb7F…90a492E50 USDC From 0x0Aec22…6600e286 to 0x01F445…6C7e82490 USDC From 0x0F2803…82637346 to 0xdba630…dB120e0B0 USDC From 0x11cBF7…b7484499 to 0x2a8C8e…8E5b091a0 STRK From 0x1C14dA…2CdAadf1 to 0x6414dE…6e06b19C0 USDC From 0x38EDD3…F7390Cc1 to 0xed4888…33d3066F0 STRK From 0x1e1ba7…78c5e51a to 0x0dFCFd…87a203330 USDC From 0x1CA367…D58CEa10 to 0xaD1e3F…3427FF670 USDC From 0x9c7B3C…09DFe7aA to 0x393171…Af56801E0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001379472122842347 eth 0.001379472122842347 ETH
0xd0013e…835790b8	22863507	Sun, Jul 6, 2025 11:42 PM	0x9866e2…41Af9506	From 0x2eF849…921a99Df to 0xc67154…562Ff2710 PEPE From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0xE0e90a…BBE0d7Bf to 0xd5F5CC…7a8E09Fa0 G From 0x23d6BF…9a40C55D to 0xbF1DD1…43CC10AE0 H From 0x6fCB10…9E341264 to 0xd5F5CC…7a8E09Fa0 AXL	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000038460118164025 eth 0.000038460118164025 ETH
0xca9bc5…7aaac208	22860947	Sun, Jul 6, 2025 3:06 PM	0x9866e2…41Af9506	From 0xD2A546…55CB408F to 0x37c432…A3E32F180 USDT From 0x40127A…589DB4b2 to 0x768D2f…6D30C6410 USDT From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x2A8188…004f026D to 0xeB618b…EA4C08550 H From 0x27829f…f385E29d to 0xD08608…D24dc1540 USDC From 0x79EcEd…69727B72 to 0xE5A78c…4cf80c200 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000096040004554942 eth 0.000096040004554942 ETH
0x0af0a1…79aac3b5	22859453	Sun, Jul 6, 2025 10:05 AM	0x9866e2…41Af9506	From 0x8F0d02…6E8cb059 to 0x9a7249…5D68F9040 USDT From 0x8785Aa…26233413 to 0x4B4f8f…745F592e0 USDT From 0xd21258…4014a9Ab to 0x65a18B…Ab501fe00 ACX From 0x498697…33CBbBd4 to 0x87611f…F8e03D3E0 ENS From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x3a09C4…7c7d2794 to 0xf84571…d75BAbb70 PYUSD From 0xf1D2bf…93aF227d to 0x336B98…43aE10170 WBTC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000050032445220882 eth 0.000050032445220882 ETH
0x97eb2a…52780d24	22859155	Sun, Jul 6, 2025 9:05 AM	0x9866e2…41Af9506	From 0x717f18…1083e22B to 0x0f6e7f…EB7B0D8C0 USDT From 0xc1283d…3727100E to 0x82A8A3…D69f83E00 USDT From 0xF8A868…ad2A07b0 to 0xB787eA…0a6fDBFC0 USDT From 0x4e55E3…d2697b68 to 0x8aFe9B…44f77e2E0 USDT From 0xe23c59…7B43b817 to 0x69c524…8124A1bb0 USDT From 0xa0e8C6…E37a9860 to 0xCFd84a…955400ee0 USDT From 0xdf975F…2d7C79e1 to 0xd57163…31840D8a0 USDT From 0x501df6…061e5f6c to 0x3d64C8…2Ac8a7df0 LPT From 0xF05B5f…B727E08B to 0xC45E1a…012745f70 CYBER From 0xa1ce2b…A3f15Bf7 to 0xe5a3b1…31AE39c40 USDC From 0xfa4d81…9fE163d8 to 0xcA24cb…326101690 H From 0xE75934…A355340E to 0x0744C1…7e640Df00 METIS From 0xF91577…4c7FC640 to 0xDcc614…d9776FBd0 WEETH From 0x50260d…9Be8f705 to 0xCd6d5F…97831cfc0 SAND From 0xc336a2…31E6CF58 to 0xaAaA9b…82234DCc0 SHELL From 0x93b273…881b3009 to 0xA62f79…15ee48850 CBK From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x79EcEd…69727B72 to 0xE5A78c…4cf80c200 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0001019274827328 eth 0.0001019274827328 ETH
0x030556…10de1768	22858258	Sun, Jul 6, 2025 6:04 AM	0x9866e2…41Af9506	From 0x580450…0A046CE2 to 0x68EFb0…bf0B8FFc0 USDT From 0xF7Fced…7B86EBea to 0x410290…64c4bB7a0 USDT From 0x93b69B…D3622983 to 0x0Ea5f7…a25a1eED0 USDT From 0x4Be323…8fCB6AEa to 0x2c4632…07Fd21A10 USDT From 0x4D5fA1…8E02702e to 0x231332…91E317a30 JASMY From 0x5Df390…C2C8411E to 0xA7addd…A3791BF40 BIGTIME From 0xa7060A…31471FA9 to 0x77fE8c…96F036260 SHIB From 0x513098…84026E54 to 0xe82739…AcC20F9B0 USDC From 0x64A40F…9B00893F to 0x4D5999…e51765260 USDC From 0xcEc7Db…4D43019F to 0x21674D…f87095bD0 USDC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x6d0F8a…a72e7ffB to 0x1d3B86…5Bdc015d0 USDC From 0x41C05d…AAE772D3 to 0xc07cbC…26223ac30 NEWT From 0x81074f…96c4736F to 0x8b4EbB…21B838b80 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000090768331670596 eth 0.000090768331670596 ETH
0x44c678…b8be3e77	22855285	Sat, Jul 5, 2025 8:05 PM	0x9866e2…41Af9506	From 0xa5594A…20b5Ae44 to 0x98182E…15C3dF9F0 USDC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x93228d…322f2Bd5 to 0x2BBdA2…9cAC00030 USDC From 0xC77bB4…47e88241 to 0xAed523…D5BfA49C0 DAI	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000035460586525754 eth 0.000035460586525754 ETH
0xac6f9c…a54f6929	22855176	Sat, Jul 5, 2025 7:43 PM	0x0630e4…09F55692	From 0x5A9d04…8DDb0EA3 to 0x187f4b…32E623860 USDT From 0xea8898…7Cc602E7 to 0x95599A…50E00bd70 USDT From 0xEd0C60…4f4a4312 to 0x17dcB8…Ee29403A0 USDT From 0x29b509…6A887C81 to 0x013C92…173634970 USDT From 0x4F429e…a992b13A to 0x416e92…B30304CA0 USDT From 0xC24Bb0…35dd1488 to 0xd1721c…1aeC3Ad30 USDT From 0x5115C3…FE06a927 to 0x0100A2…60b3481C0 USDT From 0x607386…A550308e to 0x3C69dE…041f58080 USDT From 0x24b1b5…6D16a248 to 0xC4d606…C1Db049A0 USDT From 0x82B3E3…17f06Ee6 to 0xa76448…894916290 USDT From 0x8CBAA8…814D0263 to 0xeE8480…40930fe30 USDT From 0xF4844a…CBB5b4Fc to 0x80f478…0af570110 USDC From 0xea3852…5835cAA1 to 0x187f4b…32E623860 USDC From 0x503B30…c9fEf240 to 0xD2A3c0…6f0F126A0 USDC From 0x93228d…322f2Bd5 to 0x2BBdA2…9cAC00030 USDC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x73D57e…05aEC4Fc to 0x11B4a3…99F207e30 USDC From 0x3d64cD…5904a7df to 0xBC776A…5983010C0 LPT From 0x4CBFB4…Acf881c3 to 0x8De2a1…41D71cdF0 USDC From 0x11B4b3…b9d577e3 to 0xA9373A…9fDb6BfF0 USDC From 0x7f604D…D781b752 to 0x439Bd8…525E5F690 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00011102232509369 eth 0.00011102232509369 ETH
0xe6d183…96f39096	22855025	Sat, Jul 5, 2025 7:13 PM	0x0630e4…09F55692	From 0x4F429e…a992b13A to 0x416e92…B30304CA0 USDT From 0xC24Bb0…35dd1488 to 0xd1721c…1aeC3Ad30 USDT From 0x53b60A…620AeFf6 to 0x414C17…197e388C0 USDT From 0x42C8Be…d8934cF1 to 0xB35C85…E957067D0 USDT From 0x5115C3…FE06a927 to 0x0100A2…60b3481C0 USDT From 0x607386…A550308e to 0x3C69dE…041f58080 USDT From 0x64F7eb…a0132fD0 to 0xE6688C…B9e6C0bb0 USDT From 0x24b1b5…6D16a248 to 0xC4d606…C1Db049A0 USDT From 0x43eB35…24a471f8 to 0x9E6fed…702C1c1a0 USDT From 0x2ef9FC…FE048bF7 to 0x864cEA…a8080a800 USDT From 0x0a9100…e7cA09a0 to 0xC1663d…a03630Ef0 USDT From 0xF4844a…CBB5b4Fc to 0x80f478…0af570110 USDC From 0x10c16c…dd8a86dE to 0x85C6BF…5f1B46Ab0 USDC From 0xea3852…5835cAA1 to 0x187f4b…32E623860 USDC From 0x503B30…c9fEf240 to 0xD2A3c0…6f0F126A0 USDC From 0x93228d…322f2Bd5 to 0x2BBdA2…9cAC00030 USDC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x73D57e…05aEC4Fc to 0x11B4a3…99F207e30 USDC From 0x3d64cD…5904a7df to 0xBC776A…5983010C0 LPT From 0x4CBFB4…Acf881c3 to 0x8De2a1…41D71cdF0 USDC From 0x11B4b3…b9d577e3 to 0xA9373A…9fDb6BfF0 USDC From 0xC63028…1621812c to 0x4FA806…4D72a6140 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000106260872431944 eth 0.000106260872431944 ETH
0x10154a…3e89bf32	22854875	Sat, Jul 5, 2025 6:43 PM	0x0630e4…09F55692	From 0x42C8Be…d8934cF1 to 0xB35C85…E957067D0 USDT From 0xC24Bb0…35dd1488 to 0xd1721c…1aeC3Ad30 USDT From 0x26Aa31…06CE5cC2 to 0x95639F…f6b11DCA0 USDT From 0x24b1b5…6D16a248 to 0xC4d606…C1Db049A0 USDT From 0x43eB35…24a471f8 to 0x9E6fed…702C1c1a0 USDT From 0x2ef9FC…FE048bF7 to 0x864cEA…a8080a800 USDT From 0x10c16c…dd8a86dE to 0x85C6BF…5f1B46Ab0 USDC From 0x503B30…c9fEf240 to 0xD2A3c0…6f0F126A0 USDC From 0x93228d…322f2Bd5 to 0x2BBdA2…9cAC00030 USDC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x73D57e…05aEC4Fc to 0x11B4a3…99F207e30 USDC From 0xC638fc…AD9DB4FC to 0x83A713…CaAE40630 USDC From 0x3d64cD…5904a7df to 0xBC776A…5983010C0 LPT From 0x4CBFB4…Acf881c3 to 0x8De2a1…41D71cdF0 USDC From 0x11B4b3…b9d577e3 to 0xA9373A…9fDb6BfF0 USDC From 0xC63028…1621812c to 0x4FA806…4D72a6140 USDC From 0xbaBB50…cfDE6e75 to 0x973202…9e0C0EE10 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000089264632232656 eth 0.000089264632232656 ETH
0x1758a3…30426618	22847614	Fri, Jul 4, 2025 6:21 PM	0x0630e4…09F55692	From 0x82B3E3…17f06Ee6 to 0xD9bAfC…Cd8FE06A0 USDT From 0x27ce87…35C4B06e to 0xE6Deb5…c88682e90 USDT From 0xB14ADb…54B87812 to 0x72F45A…3f14e4900 USDT From 0x4b3b21…f6E90063 to 0x8539D3…e79107b30 USDT From 0xe1b162…cFEaF94c to 0x2a3425…a3e841810 USDT From 0x7B5a53…5a768b92 to 0x2D3a45…7C6d63110 USDT From 0x36DA0B…93b76448 to 0xEcF07C…9AF40E760 USDT From 0x753553…184DC05b to 0x487e5A…9cB30e590 USDT From 0x5a2567…61772B3C to 0x3C9f5E…617F3b140 USDT From 0x2af882…B87463A6 to 0x6cD589…ee0A16290 USDT From 0x14B5A1…5149e329 to 0xaE0e93…6d8d5AC40 USDT From 0x2DDfEc…dfbF0f55 to 0x4752CB…0E6475770 USDT From 0x6CE081…E98fE059 to 0x934a8e…F89205eC0 USDT From 0x2e8B4D…44EC4C54 to 0x5a930F…4EC12Bdf0 USDT From 0xdD42aD…19b9ed70 to 0x187f4b…32E623860 USDT From 0xd04930…1D7F6A2b to 0xF2C968…2c205Ab50 USDT From 0x900190…448EAdFF to 0x07fa9c…77d14ec80 USDT From 0x1Ac13E…5150bf86 to 0x5A7e8b…68813E4C0 USDT From 0x2a4617…29b292d7 to 0xC8B9eD…4CFAfB960 USDT From 0x306ABD…01D775Ef to 0x3D17A7…1beeE0620 USDT From 0xe2035b…06007e79 to 0x5819C2…553527ce0 USDT From 0x5a9352…92AACBdf to 0x8D3261…296F39bc0 USDT From 0x1DF4FC…f1793fb8 to 0xb34801…67FF2aa70 USDT From 0x86B87C…3d908Ee1 to 0x493D54…36b4e2690 USDT From 0xe97cb0…e06B6AA5 to 0x4D7847…CBfB08DC0 USDT From 0x3C9fB1…6a8a3b14 to 0xbfd9Bb…E2C30A780 USDT From 0xbd2a4c…C97e5AC0 to 0x87e4bb…69438C9d0 WBTC From 0x8CfAf0…c5E8da5b to 0xc210Be…BEfbbAE10 USDC From 0xf1D2bf…93aF227d to 0x336B98…43aE10170 WBTC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x65Ca72…3bda4BB5 to 0x6fd4cb…d71547990 DAI From 0xD383A5…11Dae732 to 0x22a6AF…CA581AA40 USDC From 0xc210b4…07E0bAE1 to 0x8aca6C…e50536B20 USDC From 0x997c60…e9F2b386 to 0x713fEa…62c9c54e0 USDC From 0xfeDB72…98ebf57a to 0x732b60…0b6516eD0 USDC From 0x7411d1…51e763cC to 0x6A925B…58F9B8B70 USDC From 0x3af4A4…0FCC9091 to 0x0776AF…3270DcFA0 USDC From 0x2bEbDC…0e68078C to 0x8ba6C2…A247b2980 USDC From 0xF8ccDe…bE6de190 to 0x1Fe6D1…135304960 USDC From 0x7a8492…1D43DBcB to 0xc2655d…D4365CA70 USDC From 0x84a651…06cc443b to 0x2E0207…0a43Eb5F0 PEPE From 0x0776ec…Aa28DcFA to 0xce1aEc…e63545a40 USDC From 0x9CF699…2094E6C4 to 0x4F4D15…10e80c3C0 AXS From 0x70657b…35F45015 to 0x5D5Fd4…06221E8d0 USDC From 0xce4206…92F4491a to 0xfb1D9E…20CD2A730 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000570314157851988 eth 0.000570314157851988 ETH
0x1ffa06…dfb8e68b	22847463	Fri, Jul 4, 2025 5:51 PM	0x0630e4…09F55692	From 0xB14ADb…54B87812 to 0x72F45A…3f14e4900 USDT From 0x4b3b21…f6E90063 to 0x8539D3…e79107b30 USDT From 0xe1b162…cFEaF94c to 0x2a3425…a3e841810 USDT From 0x1CA367…D58CEa10 to 0xfeef23…D91aF6FD0 USDT From 0x7B5a53…5a768b92 to 0x2D3a45…7C6d63110 USDT From 0x753553…184DC05b to 0x487e5A…9cB30e590 USDT From 0xAbe511…942Cb2DB to 0x24dB86…dbFB6c870 USDT From 0x5a2567…61772B3C to 0x3C9f5E…617F3b140 USDT From 0x2DDfEc…dfbF0f55 to 0x4752CB…0E6475770 USDT From 0x6CE081…E98fE059 to 0x934a8e…F89205eC0 USDT From 0x1Ac13E…5150bf86 to 0x5A7e8b…68813E4C0 USDT From 0x2e8B4D…44EC4C54 to 0x5a930F…4EC12Bdf0 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x2a4617…29b292d7 to 0xC8B9eD…4CFAfB960 USDT From 0x306ABD…01D775Ef to 0x3D17A7…1beeE0620 USDT From 0x5a9352…92AACBdf to 0x8D3261…296F39bc0 USDT From 0xe2035b…06007e79 to 0x5819C2…553527ce0 USDT From 0xaD337a…1c167497 to 0x2Ac4b8…290Bb6e30 USDT From 0xe97cb0…e06B6AA5 to 0x4D7847…CBfB08DC0 USDT From 0x3C9fB1…6a8a3b14 to 0xbfd9Bb…E2C30A780 USDT From 0xafc597…378B023D to 0x6c88D2…C7552F740 USDT From 0x8b0588…017F607F to 0xF6e3A7…eC6F3abA0 USDT From 0x8CfAf0…c5E8da5b to 0xc210Be…BEfbbAE10 USDC From 0xf1D2bf…93aF227d to 0x336B98…43aE10170 WBTC From 0x7d0c04…b4115ed5 to 0xDc857f…16c600a40 USDC From 0x77fE60…6eE23626 to 0xe37974…2Ceb10900 SHIB From 0x5b4734…0aBE73cB to 0x11d8F0…00bB805E0 USDC From 0x02Ab31…286A4F33 to 0x11d8F0…00bB805E0 USDC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0x65Ca72…3bda4BB5 to 0x6fd4cb…d71547990 DAI From 0xD383A5…11Dae732 to 0x22a6AF…CA581AA40 USDC From 0xc210b4…07E0bAE1 to 0x8aca6C…e50536B20 USDC From 0x997c60…e9F2b386 to 0x713fEa…62c9c54e0 USDC From 0x7411d1…51e763cC to 0x6A925B…58F9B8B70 USDC From 0xfeDB72…98ebf57a to 0x732b60…0b6516eD0 USDC From 0x41d586…768b5c30 to 0x11249a…758Ad1480 USDC From 0xF8ccDe…bE6de190 to 0x1Fe6D1…135304960 USDC From 0xE0e90a…BBE0d7Bf to 0x03bAB4…6a7d5CC10 G From 0x9CF699…2094E6C4 to 0x4F4D15…10e80c3C0 AXS From 0x70657b…35F45015 to 0x5D5Fd4…06221E8d0 USDC From 0x2615a5…7e011D99 to 0x5842eA…096599a10 USDC From 0xe817A3…7BF3FDc2 to 0xAa6f9B…6b04140E0 USDC From 0x5c7aFC…47934217 to 0x445FDD…097Cbd970 USDC From 0x5a2567…61772B3C to 0xBC0A06…1429F1020 USDC From 0xce4206…92F4491a to 0xfb1D9E…20CD2A730 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00067422300598686 eth 0.00067422300598686 ETH
0x43f71b…f982d355	22847312	Fri, Jul 4, 2025 5:21 PM	0x0630e4…09F55692	From 0xe1b162…cFEaF94c to 0x2a3425…a3e841810 USDT From 0x7605BF…E2653a49 to 0x7Db317…187229cC0 USDT From 0x7B5a53…5a768b92 to 0x2D3a45…7C6d63110 USDT From 0xC451b0…10FC5eCB to 0x05D92A…Eb722f260 USDT From 0x753553…184DC05b to 0x487e5A…9cB30e590 USDT From 0xAbe511…942Cb2DB to 0x24dB86…dbFB6c870 USDT From 0x5a2567…61772B3C to 0x3C9f5E…617F3b140 USDT From 0x2e8B4D…44EC4C54 to 0x5a930F…4EC12Bdf0 USDT From 0x53f2BC…f4f2be53 to 0xBd4b76…7e6100Ae0 USDT From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDT From 0x2a4617…29b292d7 to 0xC8B9eD…4CFAfB960 USDT From 0x306ABD…01D775Ef to 0x3D17A7…1beeE0620 USDT From 0x09c0A1…3aAb6853 to 0x19e4d9…40ee4Bc80 USDT From 0x5a9352…92AACBdf to 0x8D3261…296F39bc0 USDT From 0x2b80F4…26a2a092 to 0xeb7eC5…f4bf01530 USDT From 0xaD337a…1c167497 to 0x2Ac4b8…290Bb6e30 USDT From 0xe97cb0…e06B6AA5 to 0x4D7847…CBfB08DC0 USDT From 0x3C9fB1…6a8a3b14 to 0xbfd9Bb…E2C30A780 USDT From 0xafc597…378B023D to 0x6c88D2…C7552F740 USDT From 0x8b0588…017F607F to 0xF6e3A7…eC6F3abA0 USDT From 0x02Ab31…286A4F33 to 0x11d8F0…00bB805E0 USDC From 0xf1D2bf…93aF227d to 0x336B98…43aE10170 WBTC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC From 0xE57e42…401be175 to 0xBcebdc…d42F36330 ONDO From 0xc210b4…07E0bAE1 to 0x8aca6C…e50536B20 USDC From 0x41d586…768b5c30 to 0x11249a…758Ad1480 USDC From 0xfeDB72…98ebf57a to 0x732b60…0b6516eD0 USDC From 0xfa4d81…9fE163d8 to 0x6D7F9d…CcFD09f80 H From 0xA93766…fBA2A915 to 0x4d2A72…b9aA31E50 USDC From 0x5C1EEC…5ee8dA0A to 0x0dFCFd…87a203330 USDC From 0xFd3a67…3311A1Fb to 0x41fbd2…61Fcf6F90 STG From 0x23d6BF…9a40C55D to 0x6D7F9d…CcFD09f80 H From 0xF8ccDe…bE6de190 to 0x1Fe6D1…135304960 USDC From 0x82B3E3…17f06Ee6 to 0xa8Ea78…D85a2e1A0 USDC From 0xE0e90a…BBE0d7Bf to 0x03bAB4…6a7d5CC10 G From 0x02d0C8…e44F694E to 0xd12E83…D9ca0A110 USDC From 0x85Abe6…F9A598eE to 0xfc6a56…F2C127dC0 USDC From 0x2615a5…7e011D99 to 0x5842eA…096599a10 USDC From 0x70657b…35F45015 to 0x5D5Fd4…06221E8d0 USDC From 0xe817A3…7BF3FDc2 to 0xAa6f9B…6b04140E0 USDC From 0x5c7aFC…47934217 to 0x445FDD…097Cbd970 USDC From 0x5a2567…61772B3C to 0xBC0A06…1429F1020 USDC From 0xaEa8ee…E5BE78a8 to 0x151aFc…7Bd32ede0 USDC From 0x2E3175…e57d4733 to 0xeaaff8…437c1b280 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000713841148601295 eth 0.000713841148601295 ETH
0x30f9b8…29709307	22840119	Thu, Jul 3, 2025 5:15 PM	0x0630e4…09F55692	From 0x5c38B8…216d5849 to 0x7Db317…187229cC0 USDT From 0x69bC46…f71690F0 to 0x130BaB…59B6052a0 USDT From 0x5d6237…548A95fe to 0x04fcF9…cb04068D0 USDT From 0xF6eb90…04835E81 to 0xE1c532…aB0f2eEa0 USDT From 0x968Be4…12C27631 to 0x2846C0…707b2c1a0 USDT From 0x8499f5…64FfEA10 to 0xc6663F…f5f65b6f0 USDT From 0xe97cb0…e06B6AA5 to 0x4D7847…CBfB08DC0 USDT From 0x957Ed2…f912d042 to 0x61ccf7…E71257890 USDT From 0xd300C6…6b34565b to 0x1C2810…C838f2490 USDT From 0x230675…dC283610 to 0xaC8698…0574ca8e0 USDT From 0x4FdE54…c3a157f4 to 0xA02347…efCfDedA0 USDT From 0xF28aE4…b52F7B63 to 0x9A4515…11E08eA70 USDT From 0x23ed0A…5B43e328 to 0xEeE15a…9F4a20CD0 USDT From 0xe59a78…4A3B2501 to 0x9b5E30…1b8F56a60 USDT From 0xF4034F…133e8F64 to 0x3eE54d…Fa4de00E0 USDT From 0xa3A1aa…6ccC6E8C to 0x42C875…36314cF10 USDT From 0x4E14E3…f06BA55C to 0xc16C13…e9E697AB0 USDT From 0xbc52D2…545AfC49 to 0xc26106…C21A01F70 USDT From 0x4E14E3…f06BA55C to 0xA69C27…b3E80f850 USDT From 0xaC86a0…f04Dca8e to 0xc128c1…61Da100E0 USDT From 0x0669Fb…E7F21aF6 to 0x9839cA…aA0E0f4D0 USDT From 0x0aAb79…3bAF10cA to 0x8F629A…d72Df09a0 USDT From 0xe43C59…75A43192 to 0x4d6DE9…8817628b0 USDT From 0xfdba22…aC050DD0 to 0x7f66BC…EBC208Be0 USDT From 0x9564D0…4F3957C0 to 0x6CE096…489200590 USDT From 0x67437B…d11Dd4DB to 0xaEB7DC…999709f30 USDT From 0x074406…43ceeDf0 to 0x98C437…CcD4275A0 METIS From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDC From 0xF0C413…5E93347f to 0x0A01c0…8A4c8f260 USDC From 0x1CA367…D58CEa10 to 0x77D69E…23e611510 USDC From 0x8acaff…996326B2 to 0x3Ca52b…E1FB84730 USDC From 0x35F5dD…485bFbE4 to 0xfA3BE8…Cb71014c0 USDC From 0x2Ffc92…D697EF8b to 0x6BA74b…B3050c130 USDC From 0x527061…7F366Ef3 to 0x6F39F8…49791CD70 USDC From 0xC3DC0C…AB6c4358 to 0xE2EDEE…a06405D70 USDC From 0xD50304…5E9CAF59 to 0x42401E…338E01E10 USDC From 0x77D686…566A1151 to 0x4825eF…437fC4150 USDC From 0xf7cd52…b37a0D35 to 0x83835f…264D18750 USDC From 0x22D0bA…aF4fc1f3 to 0x2e4892…C439a8560 USDC From 0xF728b3…0018ba52 to 0x6BA74b…B3050c130 USDC From 0x12a72b…e20d555b to 0x877c56…741eD2eB0 USDC From 0xA40a82…D6c2353d to 0xf84571…d75BAbb70 USDP From 0xF8c421…7fCDC466 to 0x88C3DA…eC9717aF0 AIOZ From 0x6dE397…E494e6d8 to 0xe37974…2Ceb10900 ATH From 0x775e52…DA55B75B to 0x667700…0c34e6370 USDC From 0xfA3BC9…F163514c to 0x6538E8…2a91b2BF0 USDC From 0x063eD6…9dcbCFFf to 0xd7720b…96D0d5410 USDC From 0x841ed6…dff13a34 to 0x720301…4b7F07600 LINK From 0xDabF48…32a5fA72 to 0xFAafEB…313522300 USDC From 0x634966…45d61212 to 0x6BA74b…B3050c130 USDC From 0x8acaff…996326B2 to 0xe34F9e…75F90CD20 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00088213066975638 eth 0.00088213066975638 ETH

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