Address 0xe3E5B96d7BE128914f74b4d28aa77A1cF30ec4C8

Balance

0 ETH

Transactions

118

Nonce

0

Unconfirmed transactions

0

Tokens

DAl0 DAL

ERC20 Tokens (6)

Dai Stablecoin0 DAI

Tether USD0 USDT

Tether USD2153739.9000 USDT

Tether USD2153739.9000 USDT

USDT2153739.9000 USDT

Transactions on this address
All
Address on input side
Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe4d496…6025f708	22876828	Tue, Jul 8, 2025 8:22 PM	0x0630e4…09F55692	From 0xd060d5…42fC7ADa to 0x71Cb1A…E31267020 USDT From 0x5Ce3c0…0155c7cF to 0x2A7749…19c4005d0 USDT From 0x5dbFE3…C46cCb74 to 0xbA08D1…1Cc55C2c0 USDT From 0x2140D2…E44EE751 to 0x7a23b5…c62c39a40 USDT From 0xFb1A7d…075ECD43 to 0x0C4831…D6030eBD0 USDT From 0xdD1B46…cA36d34C to 0x5fa5E3…081CB3830 USDT From 0x464d12…90824441 to 0x28393d…b0E4c1890 USDT From 0x92713f…9b4189D0 to 0xF33d53…6CD20fEc0 USDT From 0x82B3E3…17f06Ee6 to 0x39b1B5…3E821fD10 USDT From 0x9E8467…8f078200 to 0xe3E5B9…F30ec4C80 USDT From 0x2C1832…4Cb5D94D to 0x852F78…3fcE31490 USDT From 0x194dA1…7969C06a to 0xe3E5B9…F30ec4C80 USDT From 0xF88d6c…E6Ea8c2e to 0x9Bc1F1…A07A1a640 USDT From 0x1f5f1f…3a72e633 to 0xf1B212…c237b0B60 STRK From 0xe9b934…20dD4c59 to 0x329DBF…8Af20bE00 USDC From 0xf56dc5…19a0F19b to 0x98FaC2…f678F6a10 USDC From 0x2D9086…10352b9D to 0x00998c…A4260FCd0 USDC From 0x760357…25d10007 to 0x83C544…6321075a0 USDC From 0xBf33b0…D0CC3b06 to 0x36DA87…871064480 USDC From 0x1CA367…D58CEa10 to 0xD50306…abfdAF590 USDC From 0xc441b9…68a404ce to 0x07aC91…14EA6CF00 USDC From 0x2f671a…3D4C69f4 to 0xc7f869…9550F9b90 USDC From 0xBF5014…D8cE116d to 0x4F9c1E…Bb5A04dc0 USDC From 0x069c81…19957756 to 0x951703…48B784BF0 USDC From 0xBF2464…A852d6Dd to 0x94fa55…dE1F158e0 USDC From 0x063f3f…99497Aac to 0xF3D84B…909d5F270 USDC From 0xA6E5B0…e9EB52C0 to 0xef2269…48E63d8A0 DAI From 0xf1B22B…c01Cb0B6 to 0xcA18ba…F2059F040 STRK From 0xA6E5B0…e9EB52C0 to 0x5649Fc…dbDfa0FC0 DAI From 0xf352A2…091765b0 to 0x615828…Ca4c68c20 USDC From 0x73a9eE…A1b590a6 to 0x26AA34…7FEd02e30 USDC From 0xB8C6E4…d5975cf4 to 0x2BE37D…0f744E090 USDC From 0xc210b4…07E0bAE1 to 0x8aca6C…e50536B20 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000695737022226972 eth 0.000695737022226972 ETH
0x737870…c692efeb	22876813	Tue, Jul 8, 2025 8:19 PM	0x0630e4…09F55692	From 0x98020A…0F818C10 to 0xD3Cc2e…30c24fFF0 USDT From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0xCC173c…362B467c to 0x22feEA…868c01Fd0 USDT From 0x80f864…3F86680e to 0xDB8872…bCeD1Bfc0 USDT From 0x0602d0…cB81aE67 to 0x897Ad6…4F7Ca8660 USDT From 0x50fA63…11707231 to 0xD2122E…8e1f39A30 USDT From 0x448Bc1…7515aCB8 to 0xe3E5B9…F30ec4C80 USDT From 0xB92dB5…e44f4ba6 to 0x89C436…23E30D200 USDT From 0x1ba771…C3f852dC to 0x3AbeCD…724809840 USDT From 0xCC173c…362B467c to 0xD08453…2bdE1Cad0 USDT From 0x5Ce3c0…0155c7cF to 0x2A7749…19c4005d0 USDT From 0x555CE2…210cC35b to 0xC1C344…b7E90B140 USDT From 0x9fAbAb…A7000F70 to 0x4Fbc28…128A5f940 USDT From 0x56ea61…326F9D86 to 0xE5Df06…65C910b10 USDT From 0xEF51EE…30b76FB9 to 0x64456d…19FD89180 USDT From 0x2CfF89…2c302680 to 0x32427B…605B8B320 USDT From 0x1F86Fc…5a23Bd6C to 0xcBe7cf…Ae6e4e430 USDT From 0x3d2115…1892927e to 0x2A6F2e…2Eb61eBA0 USDT From 0x776715…3AEF2156 to 0x7D6551…48041b1B0 USDT From 0x4645dE…11835250 to 0x986e31…23b297cC0 USDT From 0xA6cc01…2c0E27ff to 0xf0aD91…6Bd21d830 STRK From 0x6f57bA…5CD60A0b to 0x4E5A50…f43E99740 USDC From 0x3f319b…84F88769 to 0x04694f…B31023940 USDC From 0xF3D874…656c5F27 to 0xBa659A…ea29288d0 USDC From 0x00FdAe…EaaacDCE to 0x67e3E1…4d21e2880 USDC From 0xe037Dc…6A02e85e to 0x52da8F…c9672dc10 USDC From 0xBa651A…A0bcb88d to 0xD37C4F…112F89830 USDC From 0x13172c…0a9A049d to 0x076a9E…e452048E0 USDC From 0x3f319b…84F88769 to 0x47B023…c9590Bf00 USDC From 0x956239…F1a64f78 to 0x432525…68e260570 USDC From 0x56e907…dd338CCd to 0x41fbd2…61Fcf6F90 UNI From 0x62c204…939E537e to 0x7D6551…48041b1B0 USDC From 0xf0aD14…74cD8d83 to 0x1f5fD6…2A1516330 STRK From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 DAI From 0x4240b7…E37D01E1 to 0x5C8b5F…47B1086C0 USDC From 0xF0C413…5E93347f to 0x065DFC…130B37b80 USDC From 0xA9d69f…A1296C5f to 0x2618d9…D71b39450 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0007681055546296 eth 0.0007681055546296 ETH
0x5e9532…571e269d	22876693	Tue, Jul 8, 2025 7:55 PM	0x0630e4…09F55692	From 0xD4e745…0d77E8d2 to 0x28393d…b0E4c1890 USDT From 0x7afF76…508eaBd2 to 0xbedCd7…70351DEa0 USDT From 0xd27396…cd2F6097 to 0xc37992…76d34FA90 USDT From 0xc1c1c4…8c33e0c6 to 0xC7F311…79D0f7E10 USDT From 0x7F297e…D39B903D to 0xe3E5B9…F30ec4C80 USDT From 0xDF0955…654521a0 to 0xa29E86…5F0d4FF50 USDT From 0x07E287…EB791E90 to 0xbedCd7…70351DEa0 USDT From 0x12c569…B7f746df to 0xF5f5C5…c7B204f10 USDT From 0xbb8971…e9385d62 to 0xED534b…63968aFC0 USDT From 0xB92dB5…e44f4ba6 to 0x89C436…23E30D200 USDT From 0x6dc8B1…C9381f27 to 0x4Ce1d8…b6940e480 USDC From 0xA6E5B0…e9EB52C0 to 0x5b8300…4AB5928F0 DAI From 0xA6E5B0…e9EB52C0 to 0xc99Ea8…4D3a4F5B0 DAI From 0xFB87Aa…f7dba4A5 to 0x5b4db5…6673c0210 STRK From 0xA6E5B0…e9EB52C0 to 0x918993…41BFf9E90 DAI From 0xA6E5B0…e9EB52C0 to 0xaC7EB4…a4393c130 DAI From 0xf5a934…F0b290fb to 0x465bB3…1eeA766A0 USDC From 0xE5014A…3641b26c to 0x08Bd5f…5D6EBc440 USDC From 0xA6E5B0…e9EB52C0 to 0x7ac0e0…340F38790 DAI From 0x5b4d3e…3C84c021 to 0xC31b77…732027f50 STRK From 0x4151e7…e848c40c to 0xD6e2B1…3Faa2FEC0 USDC From 0xB9b2Eb…AD02B31B to 0xa3316d…Ca6302A30 USDC From 0xEd0C60…4f4a4312 to 0xB83DAb…dD726E360 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000759532916540684 eth 0.000759532916540684 ETH
0x41cf32…5f57bdd1	22876678	Tue, Jul 8, 2025 7:52 PM	0x0630e4…09F55692	From 0xC47de3…ACd3Ad9D to 0x228A16…dAB1B0970 USDT From 0xFb1A7d…075ECD43 to 0x0C4831…D6030eBD0 USDT From 0xdD1B46…cA36d34C to 0x5fa5E3…081CB3830 USDT From 0xe1Fa18…C40D7069 to 0xDF0994…298921a00 USDT From 0x9E8467…8f078200 to 0xe3E5B9…F30ec4C80 USDT From 0x194dA1…7969C06a to 0xe3E5B9…F30ec4C80 USDT From 0xF88d6c…E6Ea8c2e to 0x9Bc1F1…A07A1a640 USDT From 0x32a7Ae…3B322079 to 0xd273F7…099D60970 USDT From 0x662739…b8f1A85D to 0x35f738…8874796b0 USDT From 0x2D9086…10352b9D to 0x00998c…A4260FCd0 USDC From 0x1CA367…D58CEa10 to 0xD50306…abfdAF590 USDC From 0x8778E4…fedc697f to 0x4f4Cea…43D424fd0 STRK From 0x0bD0F5…54311b60 to 0x2A584C…08E2B3E90 STETH From 0x63f3d2…d727e81f to 0x5b4aE6…3C74025B0 USDC From 0xBF5014…D8cE116d to 0x4F9c1E…Bb5A04dc0 USDC From 0xA6E5B0…e9EB52C0 to 0xef2269…48E63d8A0 DAI From 0x069c81…19957756 to 0x951703…48B784BF0 USDC From 0xBF2464…A852d6Dd to 0x94fa55…dE1F158e0 USDC From 0x063f3f…99497Aac to 0xF3D84B…909d5F270 USDC From 0x4f4CAf…d1E124fd to 0xFB879C…490304A50 STRK From 0x875691…0d61a18c to 0x8bac82…63f4712c0 USDC From 0xA6E5B0…e9EB52C0 to 0x5649Fc…dbDfa0FC0 DAI From 0x73a9eE…A1b590a6 to 0x26AA34…7FEd02e30 USDC From 0xB8C6E4…d5975cf4 to 0x2BE37D…0f744E090 USDC From 0xc210b4…07E0bAE1 to 0x8aca6C…e50536B20 USDC From 0xBa651A…A0bcb88d to 0xD37C4F…112F89830 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001047776046024882 eth 0.001047776046024882 ETH
0x3ed8f5…25f887ab	22876663	Tue, Jul 8, 2025 7:49 PM	0x0630e4…09F55692	From 0x14681E…bbBEB65c to 0xeD721B…Bc3544340 USDT From 0xCC173c…362B467c to 0x22feEA…868c01Fd0 USDT From 0x80f864…3F86680e to 0xDB8872…bCeD1Bfc0 USDT From 0x448Bc1…7515aCB8 to 0xe3E5B9…F30ec4C80 USDT From 0x1ba771…C3f852dC to 0x3AbeCD…724809840 USDT From 0xCC173c…362B467c to 0xD08453…2bdE1Cad0 USDT From 0x56ea61…326F9D86 to 0xE5Df06…65C910b10 USDT From 0x80f864…3F86680e to 0xf68087…F5c627630 USDT From 0x1F86Fc…5a23Bd6C to 0xcBe7cf…Ae6e4e430 USDT From 0x3d2115…1892927e to 0x2A6F2e…2Eb61eBA0 USDT From 0xD354D9…77d5863D to 0xAEb856…f42F81480 USDT From 0xF3D874…656c5F27 to 0xBa659A…ea29288d0 USDC From 0x00FdAe…EaaacDCE to 0x67e3E1…4d21e2880 USDC From 0x688CC7…131b5cBF to 0x3117Ae…1407bF180 USDC From 0xBa651A…A0bcb88d to 0xD37C4F…112F89830 USDC From 0xD742Df…8081D1f0 to 0x07EbBA…e64A68540 STRK From 0x3f319b…84F88769 to 0x47B023…c9590Bf00 USDC From 0xa7Ef16…4f95E441 to 0x63f35c…bE4Ae81f0 USDC From 0x261872…5717DfF4 to 0xe82B0d…ffe537Ee0 USDC From 0x25716f…D213F442 to 0xb2626e…c1760ED00 USDC From 0x07Eb3b…3ef26854 to 0x877876…757F697f0 STRK	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00075222071942446 eth 0.00075222071942446 ETH
0xd7a410…acb86bf4	22841006	Thu, Jul 3, 2025 8:13 PM	0x0630e4…09F55692	From 0x67CE9e…5D1c168C to 0xB224cA…A8239b520 USDT From 0xf4AE2C…FFb830B1 to 0xf34386…47FB34D80 USDT From 0x100a8b…F1f72656 to 0xc5ff78…92e53C1C0 USDT From 0x0db4F1…F8C5117d to 0x22499c…2783cd560 USDT From 0xe184A2…e4f053A7 to 0xaB5B36…0f23042c0 USDT From 0xC8e317…B251CC73 to 0x82B395…58626Ee60 USDT From 0x64fB7a…00678c07 to 0xDF47de…F71355260 USDT From 0x4CE728…F60e4A96 to 0xD1Ce76…E36101180 USDT From 0x6CDdad…E4D9cb94 to 0xe3E5B9…F30ec4C80 USDT From 0x8acaff…996326B2 to 0x3B20dA…88421beB0 USDT From 0x2DE373…A8e4486d to 0x3e5470…E4b66a230 USDT From 0xaad385…999B10E7 to 0xe54Ffc…A03022A00 USDT From 0xEd0C60…4f4a4312 to 0x17dcB8…Ee29403A0 USDT From 0xFC82B4…19BFB88b to 0x9A21Eb…22A46E420 USDT From 0xC050B1…7237BD0c to 0xC28c02…972B2E590 USDT From 0xE0F776…2729A994 to 0x7ec8B2…82b91Cc40 USDT From 0xaB5B9f…A2DD242c to 0xb4e039…F05e4cdF0 USDT From 0xb60272…ce2eeB38 to 0xD59D67…86b721550 USDT From 0x3dF046…B966aA0E to 0x0A2643…e768B1aa0 USDT From 0xD1Ce83…eeA77118 to 0xdbBf74…e5da677F0 USDT From 0x1e6959…bE5a45EF to 0xC1C818…77Db10Ca0 USDT From 0xbc52D2…545AfC49 to 0xc26106…C21A01F70 USDT From 0xC28cD9…9e8AEE59 to 0x6C487B…189B88040 USDT From 0xAebF9c…18fbE50d to 0x8Bd08b…BA597Fd50 USDT From 0x90667a…7523A737 to 0xB4D209…f20cd05a0 USDC From 0xBF5014…D8cE116d to 0xB64062…b3CEfB660 USDC From 0x172102…c5a5C37c to 0x5833a7…085B79d70 USDC From 0x4825d1…2ddcC415 to 0xb6a201…90cb60580 USDC From 0x102E72…96ae9755 to 0x3b43a5…B688e41b0 USDC From 0x760357…25d10007 to 0x1c8B60…849d086B0 USDC From 0xbd2a4c…C97e5AC0 to 0x87e4bb…69438C9d0 WBTC From 0xf84f4c…7f403F94 to 0x045552…1Fb800370 USDC From 0x7F2bb4…D2fD20C4 to 0x5Ba872…d71f10820 USDC From 0xA077D3…E3074163 to 0x2b8A99…fe55E2780 USDC From 0x97bbfA…E1664D3E to 0x52D75E…b63a1eDB0 USDC From 0x39D429…4d10f688 to 0x32a400…2e5f6fC70 USDC From 0xA3a427…5BD617b5 to 0x0fE8A3…f0Da60090 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00061222116501774 eth 0.00061222116501774 ETH
0x0ea99b…b7c6e4a0	22840991	Thu, Jul 3, 2025 8:10 PM	0x0630e4…09F55692	From 0xf1d3bA…C9E67191 to 0xE9B990…4160508e0 USDT From 0x98b0e5…3d7498D2 to 0x64fB0e…F9E98c070 USDT From 0xd367E5…6d10069B to 0xecc63D…Ed7d32530 USDT From 0x6C4898…6fa28804 to 0x4aaa4C…a2e60b210 USDT From 0xBc5CcB…70923F71 to 0x6d4959…77A8227A0 USDT From 0x41F172…f3050caA to 0xdae180…aEa139f60 USDT From 0x21577D…cC5aeEa1 to 0xE9B990…4160508e0 USDT From 0x668A30…74cA4BD9 to 0x6EeEdC…814eB7eE0 USDT From 0x076f38…0D3182a1 to 0x140ec4…365B88f80 USDT From 0x49CD9e…0D1b53BD to 0x00737f…eF110e8E0 USDT From 0xaDbcb4…A69D2e4E to 0xCE2FC2…a33b18e50 USDT From 0x96F78d…e0DEB79b to 0x35dDb6…58f03c240 USDT From 0xef655C…b43EE7b7 to 0xe3E5B9…F30ec4C80 USDT From 0xfa3522…C4394D5E to 0x8aca6C…e50536B20 USDT From 0x3F004a…E5Ca0bb8 to 0xFcB8c1…e2615B3d0 USDT From 0x2da7ce…f4FBB338 to 0xa983BB…81622CD10 USDT From 0xb3D290…C71A4249 to 0x0b4e89…6b9c19Bb0 USDT From 0x3760a4…4aEe32da to 0xb705fc…704d004a0 USDT From 0x8908b1…19059B25 to 0x70DB10…A08C3B4c0 MANA From 0xd30459…825Fd7dA to 0xBc69C8…CA5d0FEc0 WBTC From 0x90667a…7523A737 to 0xB4D209…f20cd05a0 USDC From 0x8CfAf0…c5E8da5b to 0xc210Be…BEfbbAE10 USDC From 0x5Be053…19F1Ff4d to 0x000Eaa…3Ae8e0dE0 LPT From 0x28B41c…F569C77B to 0x6ABBb9…19f0A1470 USDC From 0x5C6dAF…A832BF40 to 0xCB5408…8bf0e4570 USDC From 0x164933…04021c4A to 0xC8dC7e…737f02310 UNIBTC From 0xc210b4…07E0bAE1 to 0x8aca6C…e50536B20 USDC From 0x4b2Fd1…C0beA09D to 0x1b8191…6dcF63Ea0 USDC From 0xd30459…825Fd7dA to 0xBc69C8…CA5d0FEc0 USDC From 0x75b345…5277bB1A to 0x7dB99e…A6057fFD0 USDC From 0x6773aD…26DeBe0f to 0x4dEd12…91Ca3e1e0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00048334393557799 eth 0.00048334393557799 ETH
0x5f326a…6ba09adc	22840976	Thu, Jul 3, 2025 8:07 PM	0x0630e4…09F55692	From 0x86423c…0dB2FD04 to 0x682e7E…E2ACaa390 USDT From 0x29df0a…DF0756fd to 0x187f4b…32E623860 USDT From 0x01B4ba…fD8e12cc to 0xe3E5B9…F30ec4C80 USDT From 0xD07d56…f8246099 to 0x141e33…605a41070 USDT From 0x49d9cd…4102d081 to 0x173fAa…ee6985120 USDT From 0x35413A…34339C93 to 0x64fB0e…F9E98c070 USDT From 0x65Fa74…025da626 to 0x3cB2Db…4DCc01420 USDT From 0xFC82B4…19BFB88b to 0x9A21Eb…22A46E420 USDT From 0x64fB7a…00678c07 to 0x8C3589…4b5615cB0 USDT From 0x34fdF5…b221bBCb to 0x66Ff99…0E54Ad9f0 USDT From 0xAcB6Cc…E8bf8228 to 0x3DCaf9…9DAd5BFD0 USDT From 0xddb1e3…542bc3dA to 0x3C662c…F3C485e80 USDT From 0xBC4e39…311f2b8e to 0x2f4938…35Ab06c40 USDT From 0xE8E672…11cC87B9 to 0x0a9107…4CAb09a00 USDT From 0x85bBCf…B8058806 to 0xFaDCe4…C9EaaF4b0 USDT From 0x07Ee07…2BEC1E72 to 0xe3E5B9…F30ec4C80 USDT From 0x843a75…B2499bd8 to 0xD20328…9576279A0 USDT From 0x8d4D69…f999C281 to 0x055105…AEE423930 USDC From 0x5EBb16…6Cc59461 to 0x4E5A50…f43E99740 USDC From 0xf7AB7D…B959718C to 0x6aE0c6…79cc016C0 DAI From 0x4825d1…2ddcC415 to 0x906629…C39eA7370 USDC From 0x372be2…55C7F432 to 0xE9aDEc…839D2Bfc0 USDC From 0xb0de24…84CdA732 to 0x76Fe23…235F0F460 LINK From 0x6e5d09…7fE10b4F to 0x72f83f…061681390 USDC From 0x4F4680…7BC021B4 to 0xf7d16b…59c7c4cF0 USDC From 0xE854FD…D58f7e93 to 0xcbF8Ce…7b9C207D0 USDC From 0xcdf243…3145AA8a to 0xc92EaA…8788e7770 USDC From 0xC4c88A…2F80147b to 0xCAce62…31c2Ef700 USDC From 0x865b56…3A561822 to 0xCAce62…31c2Ef700 USDC From 0x22D0bA…aF4fc1f3 to 0x2e4892…C439a8560 USDC From 0x25716f…D213F442 to 0xBC4eAC…3c1D4b8e0 USDC From 0xc210b4…07E0bAE1 to 0x8aca6C…e50536B20 USDC From 0xF8e0d1…7ae316Db to 0x3B578a…69028eB10 WBTC From 0x9ceb1a…260F0328 to 0x9722A5…31Cf0dB20 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000555758239171251 eth 0.000555758239171251 ETH
0x1a1d35…2d620311	22840855	Thu, Jul 3, 2025 7:42 PM	0x0630e4…09F55692	From 0x67CE9e…5D1c168C to 0xB224cA…A8239b520 USDT From 0xf4AE2C…FFb830B1 to 0xf34386…47FB34D80 USDT From 0xc49b38…62E3E0B3 to 0xA88F82…62f20cA20 USDT From 0x7A82A6…3225ac62 to 0xc074f6…08370e0F0 USDT From 0x6e6FBe…edE5231D to 0x07Ee59…56831E720 USDT From 0xA88Fbc…Ba87DcA2 to 0xA08c3c…d3421b810 USDT From 0xF8F1F6…68f2913b to 0xe19831…4D350fC60 USDT From 0x4d6DE6…4996628b to 0x9c97A5…81fE28690 USDT From 0x100a8b…F1f72656 to 0xc5ff78…92e53C1C0 USDT From 0x0db4F1…F8C5117d to 0x22499c…2783cd560 USDT From 0x4CE728…F60e4A96 to 0xD1Ce76…E36101180 USDT From 0x6CDdad…E4D9cb94 to 0xe3E5B9…F30ec4C80 USDT From 0x8acaff…996326B2 to 0x3B20dA…88421beB0 USDT From 0xEd0C60…4f4a4312 to 0x17dcB8…Ee29403A0 USDT From 0xC050B1…7237BD0c to 0xC28c02…972B2E590 USDT From 0xc0743e…0fb5ae0F to 0xA6b5Bb…438A75960 USDT From 0xE0F776…2729A994 to 0x7ec8B2…82b91Cc40 USDT From 0xb60272…ce2eeB38 to 0xD59D67…86b721550 USDT From 0x3dF046…B966aA0E to 0x0A2643…e768B1aa0 USDT From 0x1e6959…bE5a45EF to 0xC1C818…77Db10Ca0 USDT From 0x3c13c7…EDF4Fe72 to 0x3c17Fb…b97531300 USDT From 0xf91065…1E9dD70F to 0xda4354…F349C10b0 USDT From 0x4b2Fd1…C0beA09D to 0x1b8191…6dcF63Ea0 USDC From 0xd30459…825Fd7dA to 0xBc69C8…CA5d0FEc0 USDC From 0x90667a…7523A737 to 0xB4D209…f20cd05a0 USDC From 0xd52055…31B50191 to 0xEd0F77…48711b300 STRK From 0xBF5014…D8cE116d to 0xB64062…b3CEfB660 USDC From 0x172102…c5a5C37c to 0x5833a7…085B79d70 USDC From 0x4825d1…2ddcC415 to 0xb6a201…90cb60580 USDC From 0x0fE809…F3426009 to 0x445FDD…097Cbd970 USDC From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 DAI From 0xbd2a4c…C97e5AC0 to 0x87e4bb…69438C9d0 WBTC From 0x7F2bb4…D2fD20C4 to 0x5Ba872…d71f10820 USDC From 0x2030b5…b8f51872 to 0x6B4e56…6aDEA4880 USDC From 0xdF9361…31642435 to 0x64c97e…4d684E2f0 USDC From 0x97bbfA…E1664D3E to 0x52D75E…b63a1eDB0 USDC From 0x909624…AEA6c69b to 0x6C487B…189B88040 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000662881648448254 eth 0.000662881648448254 ETH
0x3a61f5…7154e7d0	22840840	Thu, Jul 3, 2025 7:39 PM	0x0630e4…09F55692	From 0xAd1618…a11de2d3 to 0x259153…477d7a880 USDT From 0xf1d3bA…C9E67191 to 0xE9B990…4160508e0 USDT From 0x98b0e5…3d7498D2 to 0x64fB0e…F9E98c070 USDT From 0x6C4898…6fa28804 to 0x4aaa4C…a2e60b210 USDT From 0xBc5CcB…70923F71 to 0x6d4959…77A8227A0 USDT From 0x753553…184DC05b to 0x487e5A…9cB30e590 USDT From 0x750290…9A1f3734 to 0x00737f…eF110e8E0 USDT From 0x21577D…cC5aeEa1 to 0xE9B990…4160508e0 USDT From 0x076f38…0D3182a1 to 0x140ec4…365B88f80 USDT From 0x668A30…74cA4BD9 to 0x6EeEdC…814eB7eE0 USDT From 0x82B3E3…17f06Ee6 to 0x049ABB…742213Ed0 USDT From 0x49CD9e…0D1b53BD to 0x00737f…eF110e8E0 USDT From 0xaDbcb4…A69D2e4E to 0xCE2FC2…a33b18e50 USDT From 0xdE07aD…108e98E0 to 0x0f7Fd7…1009F0530 USDT From 0x96F78d…e0DEB79b to 0x35dDb6…58f03c240 USDT From 0xef655C…b43EE7b7 to 0xe3E5B9…F30ec4C80 USDT From 0xFC82B4…19BFB88b to 0x9A21Eb…22A46E420 USDT From 0x3F004a…E5Ca0bb8 to 0xFcB8c1…e2615B3d0 USDT From 0x2da7ce…f4FBB338 to 0xa983BB…81622CD10 USDT From 0xb3D290…C71A4249 to 0x0b4e89…6b9c19Bb0 USDT From 0xd30459…825Fd7dA to 0xBc69C8…CA5d0FEc0 WBTC From 0x90667a…7523A737 to 0xB4D209…f20cd05a0 USDC From 0x28B41c…F569C77B to 0x6ABBb9…19f0A1470 USDC From 0x93228d…322f2Bd5 to 0x2BC9C4…e9A30c950 USDC From 0x5C6dAF…A832BF40 to 0xCB5408…8bf0e4570 USDC From 0xA3a427…5BD617b5 to 0x0fE8A3…f0Da60090 USDC From 0x164933…04021c4A to 0xC8dC7e…737f02310 UNIBTC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00053323692483306 eth 0.00053323692483306 ETH
0xb6b17d…57f769f1	22840825	Thu, Jul 3, 2025 7:36 PM	0x0630e4…09F55692	From 0x29df0a…DF0756fd to 0x187f4b…32E623860 USDT From 0x7f604D…D781b752 to 0xF2a184…d0D7A5d00 USDT From 0xa29E96…869C4FF5 to 0x9886dD…E3D2F09A0 USDT From 0x01B4ba…fD8e12cc to 0xe3E5B9…F30ec4C80 USDT From 0xD07d56…f8246099 to 0x141e33…605a41070 USDT From 0x49d9cd…4102d081 to 0x173fAa…ee6985120 USDT From 0x65Fa74…025da626 to 0x3cB2Db…4DCc01420 USDT From 0x35413A…34339C93 to 0x64fB0e…F9E98c070 USDT From 0xFC82B4…19BFB88b to 0x9A21Eb…22A46E420 USDT From 0xddb1e3…542bc3dA to 0x3C662c…F3C485e80 USDT From 0x5758c8…a04e2fA5 to 0xBC4ce0…87914A9e0 USDT From 0xAcB6Cc…E8bf8228 to 0x3DCaf9…9DAd5BFD0 USDT From 0xBC4e39…311f2b8e to 0x2f4938…35Ab06c40 USDT From 0xAf56ed…F6d34D0C to 0x864233…4d4aFD040 USDT From 0x076B38…1Cc3A9e0 to 0xB530aA…70f117680 USDT From 0x9Cd7e9…841Af5F3 to 0x19866E…163301750 USDT From 0x63c79F…d8c373d4 to 0x28B165…456091770 USDT From 0x85bBCf…B8058806 to 0xFaDCe4…C9EaaF4b0 USDT From 0x07Ee07…2BEC1E72 to 0xe3E5B9…F30ec4C80 USDT From 0x4E5310…Ae06a3eb to 0xbA4b93…13B025e50 USDT From 0x3B6dCf…B5123C5B to 0x4cE160…1f67c74D0 USDT From 0x8d4D69…f999C281 to 0x055105…AEE423930 USDC From 0x5EBb16…6Cc59461 to 0x4E5A50…f43E99740 USDC From 0x372be2…55C7F432 to 0xE9aDEc…839D2Bfc0 USDC From 0xb0de24…84CdA732 to 0x76Fe23…235F0F460 LINK From 0x6e5d09…7fE10b4F to 0x72f83f…061681390 USDC From 0xD79b93…bF7ABDFd to 0xCffCD1…71Ae72A40 USDC From 0xE5Bd36…eB39Da9C to 0x371a2B…B87085af0 MASK From 0x93228d…322f2Bd5 to 0xDAe75F…7A8130D20 USDC From 0xC4c88A…2F80147b to 0xCAce62…31c2Ef700 USDC From 0x865b56…3A561822 to 0xCAce62…31c2Ef700 USDC From 0x356ca3…019bB97B to 0xb2626e…c1760ED00 AAVE From 0x22D0bA…aF4fc1f3 to 0x2e4892…C439a8560 USDC From 0x065D08…Bb7437b8 to 0x6Ffb37…1Dc8Ed790 USDC From 0xD07d56…f8246099 to 0x4C1543…eeFced180 USDC From 0x7BcC58…c943A862 to 0x9F919e…FC6A69e10 USDC From 0x2b326e…14D3596C to 0x2Eba8f…ef6184020 USDC From 0x4240b7…E37D01E1 to 0xa272D7…bfE6092F0 USDC From 0xc210b4…07E0bAE1 to 0x8aca6C…e50536B20 USDC From 0xF8e0d1…7ae316Db to 0x3B578a…69028eB10 WBTC From 0xf1207f…6E546004 to 0x9096E3…5eF2c69b0 USDC From 0x9ceb1a…260F0328 to 0x9722A5…31Cf0dB20 USDC From 0xf5213a…6c1A9900 to 0x27BFCB…5F4311550 DAI From 0x8908b1…19059B25 to 0x70DB10…A08C3B4c0 MANA	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000805700859369104 eth 0.000805700859369104 ETH
0xd42e45…654132f7	22840704	Thu, Jul 3, 2025 7:12 PM	0x0630e4…09F55692	From 0x67CE9e…5D1c168C to 0xB224cA…A8239b520 USDT From 0xf4AE2C…FFb830B1 to 0xf34386…47FB34D80 USDT From 0xbc52D2…545AfC49 to 0xc26106…C21A01F70 USDT From 0xA88Fbc…Ba87DcA2 to 0xA08c3c…d3421b810 USDT From 0x063eD6…9dcbCFFf to 0xc1E4F1…3d0309B30 USDT From 0x0db4F1…F8C5117d to 0x22499c…2783cd560 USDT From 0x385826…ce093B26 to 0x98a48f…F8c8f8B30 USDT From 0x6CDdad…E4D9cb94 to 0xe3E5B9…F30ec4C80 USDT From 0x8acaff…996326B2 to 0x3B20dA…88421beB0 USDT From 0xEd0C60…4f4a4312 to 0x17dcB8…Ee29403A0 USDT From 0xFC82B4…19BFB88b to 0x9A21Eb…22A46E420 USDT From 0xC050B1…7237BD0c to 0xC28c02…972B2E590 USDT From 0xc0743e…0fb5ae0F to 0xA6b5Bb…438A75960 USDT From 0xAc39B7…08Bb60fb to 0xDB1578…abe0c8250 USDT From 0x1e6959…bE5a45EF to 0xC1C818…77Db10Ca0 USDT From 0x3c13c7…EDF4Fe72 to 0x3c17Fb…b97531300 USDT From 0x90667a…7523A737 to 0xB4D209…f20cd05a0 USDC From 0x7F2bb4…D2fD20C4 to 0x5Ba872…d71f10820 USDC From 0x909624…AEA6c69b to 0x6C487B…189B88040 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000773154067701561 eth 0.000773154067701561 ETH
0xf69d9f…3c3c28c8	22840689	Thu, Jul 3, 2025 7:09 PM	0x0630e4…09F55692	From 0xF33708…649792C2 to 0xc92f06…917c927F0 USDT From 0xeB5919…37764eA9 to 0x8aca6C…e50536B20 USDT From 0xAd1618…a11de2d3 to 0x259153…477d7a880 USDT From 0xF51bEB…Bc2ec074 to 0x42401E…338E01E10 USDT From 0xBc5CcB…70923F71 to 0x6d4959…77A8227A0 USDT From 0x753553…184DC05b to 0x487e5A…9cB30e590 USDT From 0x825F98…415285c7 to 0xfb7fED…3D6F2A910 USDT From 0x750290…9A1f3734 to 0x00737f…eF110e8E0 USDT From 0x076f38…0D3182a1 to 0x140ec4…365B88f80 USDT From 0xdE07aD…108e98E0 to 0x0f7Fd7…1009F0530 USDT From 0xaDbcb4…A69D2e4E to 0xCE2FC2…a33b18e50 USDT From 0xD07d56…f8246099 to 0x6D6326…202918eb0 USDT From 0xef655C…b43EE7b7 to 0xe3E5B9…F30ec4C80 USDT From 0xFC82B4…19BFB88b to 0x9A21Eb…22A46E420 USDT From 0xc49b38…62E3E0B3 to 0xA88F82…62f20cA20 USDT From 0x7A82A6…3225ac62 to 0xc074f6…08370e0F0 USDT From 0x6e6FBe…edE5231D to 0x07Ee59…56831E720 USDT From 0x1a44A6…9D9Ca12D to 0x1Db536…357509140 USDC From 0x386166…3D7D379b to 0xBF5095…54E0116d0 USDC From 0x8908b1…19059B25 to 0x70DB10…A08C3B4c0 MANA From 0x6C4898…6fa28804 to 0x4aaa4C…a2e60b210 MKR From 0x841ed6…dff13a34 to 0x6b9C29…96642b9A0 UNI From 0xd30459…825Fd7dA to 0xBc69C8…CA5d0FEc0 WBTC From 0x841cAd…D2028D40 to 0x200558…187c8fDe0 USDC From 0x28B41c…F569C77B to 0x6ABBb9…19f0A1470 USDC From 0x537A16…Cf973EC5 to 0x28d6AC…A40a5BC10 USDC From 0xA3a427…5BD617b5 to 0x0fE8A3…f0Da60090 USDC From 0x164933…04021c4A to 0xC8dC7e…737f02310 UNIBTC From 0x4b2Fd1…C0beA09D to 0x1b8191…6dcF63Ea0 USDC From 0xd30459…825Fd7dA to 0xBc69C8…CA5d0FEc0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0008439307090777 eth 0.0008439307090777 ETH
0xd97999…3cc93b4e	22840674	Thu, Jul 3, 2025 7:06 PM	0x0630e4…09F55692	From 0x1B364d…6423605E to 0xa37595…67Cf02fF0 USDT From 0x01B4ba…fD8e12cc to 0xe3E5B9…F30ec4C80 USDT From 0xD07d56…f8246099 to 0x141e33…605a41070 USDT From 0x16ac14…3846C901 to 0x1018A8…6b8123890 USDT From 0x076Af1…08feC01C to 0x3b826b…b9331c590 USDT From 0xF5dca4…2626C6CC to 0xa2b671…35Ee4fCD0 USDT From 0x65Fa74…025da626 to 0x3cB2Db…4DCc01420 USDT From 0x5758c8…a04e2fA5 to 0xBC4ce0…87914A9e0 USDT From 0xFC82B4…19BFB88b to 0x9A21Eb…22A46E420 USDT From 0xa3287B…9555Bc66 to 0x2e1495…d0dd4f2d0 USDT From 0xddb1e3…542bc3dA to 0x3C662c…F3C485e80 USDT From 0xAcB6Cc…E8bf8228 to 0xAbdff3…443903020 USDT From 0xBC4e39…311f2b8e to 0x2f4938…35Ab06c40 USDT From 0xAf56ed…F6d34D0C to 0x864233…4d4aFD040 USDT From 0x076B38…1Cc3A9e0 to 0xB530aA…70f117680 USDT From 0x9Cd7e9…841Af5F3 to 0x19866E…163301750 USDT From 0x436F61…1356B3B5 to 0x4c0A96…cC5817cd0 USDT From 0x85bBCf…B8058806 to 0xFaDCe4…C9EaaF4b0 USDT From 0x07Ee07…2BEC1E72 to 0xe3E5B9…F30ec4C80 USDT From 0x4E5310…Ae06a3eb to 0xbA4b93…13B025e50 USDT From 0xf7AB7D…B959718C to 0x6aE0c6…79cc016C0 DAI From 0x4825d1…2ddcC415 to 0x906629…C39eA7370 USDC From 0x372be2…55C7F432 to 0xE9aDEc…839D2Bfc0 USDC From 0xb0de24…84CdA732 to 0x76Fe23…235F0F460 LINK From 0x6e5d09…7fE10b4F to 0x72f83f…061681390 USDC From 0xD79b93…bF7ABDFd to 0xCffCD1…71Ae72A40 USDC From 0xE5Bd36…eB39Da9C to 0x371a2B…B87085af0 MASK From 0x6C4898…6fa28804 to 0x4aaa4C…a2e60b210 UNI From 0xbEA437…6bA93683 to 0xAff44b…bbC0065A0 USDC From 0xB51Bf9…d061006d to 0x97765e…4b374Ed50 USDC From 0x93228d…322f2Bd5 to 0xDAe75F…7A8130D20 USDC From 0xcdf243…3145AA8a to 0xc92EaA…8788e7770 USDC From 0xC4c88A…2F80147b to 0xCAce62…31c2Ef700 USDC From 0x865b56…3A561822 to 0xCAce62…31c2Ef700 USDC From 0xD14e06…C8929166 to 0x66CA04…4e8351E70 USDC From 0x356ca3…019bB97B to 0xb2626e…c1760ED00 AAVE From 0xA97507…24647E17 to 0x15aC0B…A70d55BE0 USDC From 0x050B94…ae5CBD3B to 0xA4ab13…dA730D2f0 USDC From 0xAE5156…96007200 to 0x64Ab65…A5E326750 USDC From 0xD07d56…f8246099 to 0x4C1543…eeFced180 USDC From 0x065D08…Bb7437b8 to 0x6Ffb37…1Dc8Ed790 USDC From 0x7BcC58…c943A862 to 0x9F919e…FC6A69e10 USDC From 0x2b326e…14D3596C to 0x2Eba8f…ef6184020 USDC From 0x4240b7…E37D01E1 to 0xa272D7…bfE6092F0 USDC From 0xf1207f…6E546004 to 0x9096E3…5eF2c69b0 USDC From 0xF8e0d1…7ae316Db to 0x3B578a…69028eB10 WBTC From 0x9ceb1a…260F0328 to 0x9722A5…31Cf0dB20 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000952994032557919 eth 0.000952994032557919 ETH
0xc61b75…a6a0d506	22790832	Thu, Jun 26, 2025 7:54 PM	0x0630e4…09F55692	From 0x2A57e8…FeBdADCB to 0xe3E5B9…F30ec4C80 USDT From 0xa54603…24965fE7 to 0x3D409e…788334060 USDT From 0x1D6D1A…67611701 to 0xFcb0fb…D1D00C240 USDT From 0x8563Ae…eE55Af13 to 0x8B083B…c7C3538b0 USDT From 0xD929FA…E0995fe3 to 0xda8983…0C3b0A780 USDT From 0x597CdD…271712F7 to 0xfB3140…8DD933E20 USDC From 0xB48443…FB0e4072 to 0xfFACf9…1ee107570 DAI From 0x718622…7cA0b27E to 0xce88d7…F76176dd0 DAI From 0xe55C83…2086E9e8 to 0x823707…84F97B600 USDC From 0xaf2B90…8cfF9ba0 to 0x1F8a58…9A8A0AC80 USDC From 0x5250f3…1bDf3251 to 0x85b5B8…67C7b2F10 DAI From 0xbcD6c6…3bf860BB to 0xB0e8E1…04378efe0 USDC From 0x61b189…EC8346F4 to 0x486DEb…aaA2064B0 USDC From 0x766cF4…54e7262F to 0x6FC5Ff…Eb930A200 DAI From 0xe4fE46…93b37bcE to 0x4Cc705…8f1903A80 LPT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000626699035029035 eth 0.000626699035029035 ETH
0x2c265e…c512ceb1	22790682	Thu, Jun 26, 2025 7:24 PM	0x0630e4…09F55692	From 0x2A57e8…FeBdADCB to 0xe3E5B9…F30ec4C80 USDT From 0xa54603…24965fE7 to 0x3D409e…788334060 USDT From 0x07Ee07…2BEC1E72 to 0xe3E5B9…F30ec4C80 USDT From 0x1D6D1A…67611701 to 0xFcb0fb…D1D00C240 USDT From 0x1319d0…4dE49DEd to 0x42401E…338E01E10 USDT From 0xB48443…FB0e4072 to 0xfFACf9…1ee107570 DAI From 0x31173E…c8A8bF18 to 0xdbBa6C…867C14F00 USDC From 0x8acaff…996326B2 to 0x66E0ed…ad37E7bC0 USDC From 0xb4Caaf…6BA00894 to 0x75b3e2…D8DdbB1A0 WBTC From 0x5250f3…1bDf3251 to 0x85b5B8…67C7b2F10 DAI From 0xbcD6c6…3bf860BB to 0xB0e8E1…04378efe0 USDC From 0xaf2B90…8cfF9ba0 to 0x1F8a58…9A8A0AC80 USDC From 0x1071a5…08ec79D0 to 0x33E20B…577e67Be0 USDC From 0x766cF4…54e7262F to 0x6FC5Ff…Eb930A200 DAI From 0x75b345…5277bB1A to 0x87283B…42C27a070 WBTC From 0xe4fE46…93b37bcE to 0x4Cc705…8f1903A80 LPT From 0x583386…78Ae79d7 to 0x1721EC…F0a2C37c0 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000695252829554656 eth 0.000695252829554656 ETH
0x051757…c25bb67d	22790531	Thu, Jun 26, 2025 6:53 PM	0x0630e4…09F55692	From 0x2A57e8…FeBdADCB to 0xe3E5B9…F30ec4C80 USDT From 0xa54603…24965fE7 to 0x3D409e…788334060 USDT From 0x07Ee07…2BEC1E72 to 0xe3E5B9…F30ec4C80 USDT From 0x0C3DFD…b42ef7cd to 0x03ca82…C87755580 USDT From 0x1319d0…4dE49DEd to 0x42401E…338E01E10 USDT From 0x30E55F…8a036DED to 0x5AFBBa…2A7735FF0 USDT From 0xF47931…ee8E5B23 to 0x21867a…EA23c8790 USDT From 0x31173E…c8A8bF18 to 0xdbBa6C…867C14F00 USDC From 0xB48443…FB0e4072 to 0xfFACf9…1ee107570 DAI From 0x8acaff…996326B2 to 0x66E0ed…ad37E7bC0 USDC From 0xb4Caaf…6BA00894 to 0x75b3e2…D8DdbB1A0 WBTC From 0x5250f3…1bDf3251 to 0x85b5B8…67C7b2F10 DAI From 0x1071a5…08ec79D0 to 0x33E20B…577e67Be0 USDC From 0x75b345…5277bB1A to 0x87283B…42C27a070 WBTC From 0x644683…4d8d60F0 to 0x65231F…926da4C70 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000933698029201004 eth 0.000933698029201004 ETH
0xb13d41…9b9c8c15	22790380	Thu, Jun 26, 2025 6:23 PM	0x0630e4…09F55692	From 0xC7CE13…1155F6EA to 0xE830dd…01d183360 USDT From 0x07Ee07…2BEC1E72 to 0xe3E5B9…F30ec4C80 USDT From 0x2fE24d…2AC3F410 to 0x77B22b…0865FCB60 USDT From 0x220c19…0D9a3959 to 0xcEfD33…F8a568780 USDT From 0x3eb03A…9d345939 to 0x3b5fe1…aB39a8B40 USDC From 0x7A7A07…90a0d19d to 0x1071E3…D97A79D00 USDC From 0x31173E…c8A8bF18 to 0xdbBa6C…867C14F00 USDC From 0x3ca60e…213b7Ab4 to 0xB3e1dE…378308260 MATIC From 0x8acaff…996326B2 to 0x66E0ed…ad37E7bC0 USDC From 0xb4Caaf…6BA00894 to 0x75b3e2…D8DdbB1A0 WBTC From 0x1552eD…6C4E4D47 to 0x603A77…9A5E9c2b0 WBTC From 0x609Da3…6980A53B to 0xf9AEdf…cb187e490 USDC From 0x2158e7…779a0Ec6 to 0x66972E…bbC481910 USDC From 0x525d7B…d93b2D82 to 0xD91e3F…212156100 USDC From 0x2defeD…7631B043 to 0xB3e1dE…378308260 ENS From 0x1071a5…08ec79D0 to 0x33E20B…577e67Be0 USDC From 0xCb6007…D5C10885 to 0xB3e1dE…378308260 CRO From 0xCFA3E2…FcDCAA09 to 0xB3e1dE…378308260 CRO From 0xe9bf22…6B18A2F2 to 0xB3e1dE…378308260 GRT From 0x75b345…5277bB1A to 0x87283B…42C27a070 WBTC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001226819640725105 eth 0.001226819640725105 ETH

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