Address 0xf1eDDF5ca7EC32d32a97C25b0a879a878f5756a8

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
0x94e375…3c2c8813	22835103	Thu, Jul 3, 2025 12:24 AM	0x4e1982…EFa216ce	From 0x1D480b…8F0d63A8 to 0x03aBd9…3c5A881c0 USDT From 0x091D1C…1cE18336 to 0x9a21bB…0A626E420 USDC From 0x10a349…5B006399 to 0x580464…83016ce20 USDT From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0xe598FA…99879f01 to 0x8B0FaB…8F222d4B0 HFT From 0x2bF90b…b4fBf134 to 0x40999a…C215a94F0 GAME From 0x9469eA…5bb80A55 to 0x4B46C4…1e34c7900 PAXG From 0x9469eA…5bb80A55 to 0x38699d…bDBdf6f40 PAXG From 0x556052…4E39c539 to 0xE6029b…E2043f060 JASMY From 0x45b614…B83e7352 to 0x4E323e…84f339840 USDT From 0xfcA7a0…e160EAA4 to 0x69eD90…afD64eBD0 USDC From 0x04656a…3681A04e to 0x000E12…7972E0de0 SHIB From 0xb74754…2a803C38 to 0x6a77D9…3A76819d0 USDT From 0x8504C8…3343D0e1 to 0x3a0fbf…301EE0e50 USDT From 0x8455F9…a588351B to 0x3cF434…70a374420 PEPE From 0x8EDA72…94B40876 to 0x1B8D57…cA96FFcC0 USDC From 0x0BedED…14A17Fc5 to 0x2bb373…AA74668C0 USDC From 0xF95860…ea262008 to 0x51cAb7…4F22DA030 HFT From 0xc983Ed…57A5c19A to 0x473437…1DA03e340 USDT From 0x0AC7Fc…01816945 to 0x121E52…264245020 USDC From 0xB2e3bD…245fC906 to 0x07961b…CfC5e9610 USDC From 0xA6aDe2…9212E9Ee to 0x1DB6a8…D196e1790 USDT From 0x2C3E5f…E3BDA79C to 0xCeBfF0…D6FF4e650 USDT From 0xc43526…22e5995d to 0xE63fF9…f877bB490 USDC From 0x5Fc666…1D79f011 to 0xAD6Ab8…82E828570 USDT From 0x314B04…1164d062 to 0xf707e7…C28685c30 USDT From 0x8FdFd3…74930130 to 0x3EaFC3…01bcbf7a0 USDT From 0x9E363A…b01c7a81 to 0x6de1A4…D8cCafBE0 USDT From 0x83C55C…C9c6975a to 0xDd3c27…13B628540 USDC From 0xEee7e5…967FacA8 to 0x5cD126…C62282750 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000319983655528207 eth 0.000319983655528207 ETH
0x5dbd8a…74a4b10d	22834953	Wed, Jul 2, 2025 11:54 PM	0x4e1982…EFa216ce	From 0x531f58…FaB29cFe to 0x684189…6Ba001840 USDT From 0xF95860…ea262008 to 0x51cAb7…4F22DA030 HFT From 0x10a349…5B006399 to 0x580464…83016ce20 USDT From 0x1d76cC…2598AE93 to 0x526ca4…E0Ce004E0 USDT From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0x2CfF89…2c302680 to 0x88Bb39…F11be7580 USDC From 0xB4D2d7…5d91d05a to 0xd0fa75…375F0d0B0 USDC From 0xB0e8A4…A059defe to 0xd0fa75…375F0d0B0 USDC From 0xBfeef1…aCd3A99f to 0x445fA8…55aDBd970 USDC From 0xCe9e5E…06466C90 to 0xceDc72…9B5fbA1b0 DAI From 0x9469eA…5bb80A55 to 0x4B46C4…1e34c7900 PAXG From 0x9469eA…5bb80A55 to 0x38699d…bDBdf6f40 PAXG From 0x45b614…B83e7352 to 0x4E323e…84f339840 USDT From 0x556052…4E39c539 to 0xE6029b…E2043f060 JASMY From 0xfcA7a0…e160EAA4 to 0x69eD90…afD64eBD0 USDC From 0x04656a…3681A04e to 0x000E12…7972E0de0 SHIB From 0xb74754…2a803C38 to 0x6a77D9…3A76819d0 USDT From 0x8504C8…3343D0e1 to 0x3a0fbf…301EE0e50 USDT From 0x8455F9…a588351B to 0x3cF434…70a374420 PEPE From 0x0AC7Fc…01816945 to 0x121E52…264245020 USDC From 0xc983Ed…57A5c19A to 0x473437…1DA03e340 USDT From 0xe55cE8…857eBfB3 to 0xD54Fa7…55117a200 USDC From 0xADB0A6…C0D1147f to 0x8eFB79…9F80a4210 USDT From 0xc07D44…952FaBb9 to 0x663663…3bF689E20 USDT From 0x574243…1Ed7DC6A to 0x2E9e4A…aEe5b4f60 USDT From 0x7c9999…AC7c21A0 to 0xe5eDa2…7cB8ade50 USDT From 0x71B270…f506e380 to 0x2bd4A4…c96845210 USDT From 0x69bBc8…3383f19E to 0xeCC550…429e32B80 USDT From 0x417007…3faEF64B to 0xC6f9A9…2E9789C60 USDT From 0xf5dBf3…0d5A678B to 0xDBBd24…436e70540 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000278843948380245 eth 0.000278843948380245 ETH
0x86c48b…ceb43c9b	22834804	Wed, Jul 2, 2025 11:24 PM	0x4e1982…EFa216ce	From 0x531f58…FaB29cFe to 0x684189…6Ba001840 USDT From 0x556052…4E39c539 to 0xE6029b…E2043f060 JASMY From 0x8455F9…a588351B to 0x41FB83…5d44f6F90 PEPE From 0x53383b…23347D42 to 0x300270…C5bB55f40 LPT From 0x0bcF5d…717b57Ea to 0x3b4485…8A4C81600 USDC From 0x10a349…5B006399 to 0x580464…83016ce20 USDT From 0x1d76cC…2598AE93 to 0x526ca4…E0Ce004E0 USDT From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0xab9033…7C848789 to 0x548D65…06ACdf480 PYUSD From 0x04656a…3681A04e to 0x008445…0387e95E0 SHIB From 0x25593E…47eD7670 to 0x00d0bb…A134399f0 USDT From 0xEe072a…CF70219E to 0x681D38…c79318000 USDC From 0x807cD0…dC2C706a to 0x89CB30…b63F202E0 USDT From 0xB4D2d7…5d91d05a to 0xd0fa75…375F0d0B0 USDC From 0xB0e8A4…A059defe to 0xd0fa75…375F0d0B0 USDC From 0xBfeef1…aCd3A99f to 0x445fA8…55aDBd970 USDC From 0xCe9e5E…06466C90 to 0xceDc72…9B5fbA1b0 DAI From 0x45b614…B83e7352 to 0x4E323e…84f339840 USDT From 0xfcA7a0…e160EAA4 to 0x69eD90…afD64eBD0 USDC From 0xb74754…2a803C38 to 0x6a77D9…3A76819d0 USDT From 0x8504C8…3343D0e1 to 0x3a0fbf…301EE0e50 USDT From 0x59B900…4A0615c3 to 0x19799F…374F7F060 USDT From 0x8FF7c4…215e2A06 to 0x89CB30…b63F202E0 USDT From 0xFa9e56…6D656979 to 0x89CB30…b63F202E0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00035986907269287 eth 0.00035986907269287 ETH
0x8db113…51cb9f61	22828116	Wed, Jul 2, 2025 12:58 AM	0x4e1982…EFa216ce	From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0x2da7ce…f4FBB338 to 0x90e72B…0A0B75d30 USDT From 0xd44aB5…4522825f to 0x927d5d…731446Fb0 USDC From 0xFeB510…E2538B88 to 0x9F4019…0c0983e00 USDC From 0xB4D2d7…5d91d05a to 0xd0fa75…375F0d0B0 USDC From 0xc072Ea…3F7Eb0Af to 0xA93202…8e13c6c60 USDT From 0x6893f4…0F9ba6Bf to 0x761C08…6FC616F40 USDT From 0xB0e8A4…A059defe to 0xd0fa75…375F0d0B0 USDC From 0x1e50AF…d6E52cd8 to 0x9A6abb…694B14A40 PAXG From 0x1e50AF…d6E52cd8 to 0x38699d…bDBdf6f40 PAXG From 0x9449Aa…DbCBb702 to 0x7BF83c…843327A30 USDT From 0x6553A9…37f3158E to 0x787D72…233fB2ac0 USDT From 0xFEe255…1d3E5B91 to 0x874f9D…c9b76eCa0 USDC From 0x57f885…497C30C0 to 0x717F07…7498E22B0 USDT From 0x534756…Dbf07b1f to 0x5EbfBB…369C2adb0 USDT From 0x351436…fC6a1997 to 0x35147f…Aeeb19970 USDT From 0x58E4B2…65Ef69a9 to 0xFbDecf…239e26630 USDC From 0xaa3fFF…c409f373 to 0x445fA8…55aDBd970 USDC From 0xeC3900…5698D94b to 0xc811b0…a1ED76050 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000128514822367792 eth 0.000128514822367792 ETH
0x8aae55…b3b5ff94	22827961	Wed, Jul 2, 2025 12:27 AM	0x4e1982…EFa216ce	From 0x2da7ce…f4FBB338 to 0x90e72B…0A0B75d30 USDT From 0x36DA0B…93b76448 to 0x206752…333c480C0 USDT From 0x20152B…18fD8ed2 to 0x162E96…D00aCcb10 USDT From 0xF75165…77426887 to 0x6c444E…E37262710 USDT From 0xFeB510…E2538B88 to 0x9F4019…0c0983e00 USDC From 0x14681E…bbBEB65c to 0x5594E3…F960Ed530 USDT From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0x3D21AB…146301AC to 0x860Ba1…d57f70300 USDT From 0xc65C5a…ad888559 to 0x9CdaC1…106eD6720 USDT From 0xC12342…Ed69F556 to 0xa2E9b7…dB11eeB90 USDT From 0xF22927…28Cdd23b to 0x640f3b…aD2F484D0 USDC From 0xDde8b6…98F0723D to 0x62A92d…06544dA70 USDT From 0x832c48…0126BFdf to 0x27030A…b10d83690 USDC From 0xfdaF8d…45Da8fA0 to 0x7B0AF1…7aeDb12A0 USDC From 0x98e86B…168991EA to 0x6ea1D5…4D3546360 USDT From 0x147a84…b781772C to 0x90aE25…39B2499A0 USDT From 0x6893f4…0F9ba6Bf to 0x761C08…6FC616F40 USDT From 0xfE8Ac9…8e45783b to 0xe8E778…5e5F45030 USDT From 0xf60429…91edE89A to 0x872815…b81E2F360 DAI From 0x246f9b…efc8c4BE to 0x10296d…Fbb5765e0 USDT From 0xB4D2d7…5d91d05a to 0xd0fa75…375F0d0B0 USDC From 0x42f131…dF95d462 to 0xF07261…80cB5dAC0 USDT From 0x394AA8…897bEa80 to 0xf48671…Ccc5eD6E0 USDT From 0xB0e8A4…A059defe to 0xd0fa75…375F0d0B0 USDC From 0xB3e475…0758806F to 0x6dA32F…186b77020 USDT From 0x4ddCe7…69A8856c to 0xB60eA2…4D53652b0 USDC From 0xAa96d8…0DE8ad05 to 0x64430B…b24af0a70 USDT From 0xD6Ad7f…8304D6de to 0xf244D9…c649F6080 USDT From 0x9E8cDA…771A6bd4 to 0x4D71c5…833700d30 USDC From 0x3541D2…83E84899 to 0x1E4389…69305b420 USDT From 0x7F3FbC…696D64cb to 0xbc9F2A…D73004130 DAI From 0xB28537…c1630571 to 0x710A5D…4724B1710 USDC From 0x99E8d2…F0595d9D to 0xA939df…97C924860 USDT From 0xD234ec…869C8558 to 0x6918f5…F4E2b8740 USDT From 0x752e63…2953c922 to 0x20D2fd…45aDC7940 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000277636976622164 eth 0.000277636976622164 ETH
0xcf7213…fa61b77a	22827810	Tue, Jul 1, 2025 11:57 PM	0x4e1982…EFa216ce	From 0x36DA0B…93b76448 to 0x206752…333c480C0 USDT From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0x37dB9D…ED285304 to 0xbCe958…939D1E580 USDT From 0x930A48…5FB75481 to 0x1578b3…C6eA93030 USDT From 0x803467…4034cfff to 0xDcF1Fa…d7293D360 USDC From 0xbAeC4a…3fbc54fB to 0xC123a8…623ef5560 USDT From 0x6427a4…6a1e1544 to 0x22A95E…6e0D027E0 USDC From 0xc65C5a…ad888559 to 0x9CdaC1…106eD6720 USDT From 0xC12342…Ed69F556 to 0xa2E9b7…dB11eeB90 USDT From 0xF22927…28Cdd23b to 0x640f3b…aD2F484D0 USDC From 0xDde8b6…98F0723D to 0x62A92d…06544dA70 USDT From 0x832c48…0126BFdf to 0x27030A…b10d83690 USDC From 0x98e86B…168991EA to 0x6ea1D5…4D3546360 USDT From 0x147a84…b781772C to 0x90aE25…39B2499A0 USDT From 0x6893f4…0F9ba6Bf to 0x761C08…6FC616F40 USDT From 0xfE8Ac9…8e45783b to 0xe8E778…5e5F45030 USDT From 0x417007…3faEF64B to 0xC6f9A9…2E9789C60 USDT From 0x3Aa740…92dBDacf to 0xc0Ac00…faF900bc0 USDT From 0x122fB7…1719AAEd to 0x40cDF1…7AA2C3360 USDT From 0x1c1111…aB389A32 to 0x8DCA7e…30fB8dB10 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00013637844712957 eth 0.00013637844712957 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
0x3a97b5…2706e043	22820826	Tue, Jul 1, 2025 12:30 AM	0x4e1982…EFa216ce	From 0xEd364f…3eAE7512 to 0xb8B3Fc…7cd5D82b0 USDC From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0x04b5Ad…efd41a72 to 0x061B68…cBD612A50 USDC From 0xdb20B7…bA9d1210 to 0x6Ee86F…856A935A0 USDC From 0x228977…EFfA0Dae to 0x156cC4…d9d0A1010 USDT From 0xCfa1Cb…91aBD2F2 to 0xc59Bb6…02643Bf40 USDC From 0xa1c4df…790D42f8 to 0x72d2d2…917BB1880 USDT From 0x67030A…71289747 to 0xDB5755…918A72070 USDT From 0x7AB6c7…a9ADCcCF to 0xdDa427…9519fbf90 USDT From 0x41db5c…ee6E5844 to 0xaFE1aC…63ED131e0 USDT From 0x30EE69…BA76218e to 0xb0Bba6…f14e3F990 USDT From 0xf1D2bf…93aF227d to 0x336bf3…564d10170 WBTC From 0x5a6089…Ab70e867 to 0xc8aA96…AdF5E4B30 PEPE From 0xF95860…ea262008 to 0x51cAb7…4F22DA030 IMX From 0x3f32cF…2C92a98f to 0xedd105…9630F17D0 USDC From 0xe78455…fab908BE to 0xce6148…0FFc67a40 USDC From 0x6fb9FF…50EA663a to 0xC6dee6…15D5dF710 USDT From 0x01076C…2C3EBf87 to 0x11D31C…bB768fEc0 USDT From 0x5BDb5a…7362832B to 0x09a612…1abF492F0 USDT From 0x38726F…C39402dc to 0x0785d2…bd5434250 USDT From 0x6c66c7…d4dA94bf to 0xb94C94…65f76af90 USDC From 0x8c3EeF…CAadE5B6 to 0xD41190…921BD2Bb0 USDC From 0x2Ec21C…7402348A to 0xCd8b09…03C4E7C70 USDT From 0x0C909a…F5945deF to 0x876C13…d1Bd54ee0 USDC From 0x2D610E…1E719Bc2 to 0xF46dbC…F830918c0 USDT From 0x6E8746…95bed2E7 to 0x25DEE7…5f7F8Ac00 USDT From 0x7eFC83…6bdD696f to 0x0984d7…41Cf10B00 USDT From 0xFCc273…2B66EA58 to 0x6AB44a…c1b0110f0 USDT From 0x7b8Df5…Cd48FD43 to 0x4Ee884…e91174960 USDT From 0xE2979b…3ecD3220 to 0xB90469…8b8471000 USDT From 0x88402C…51756522 to 0x317504…7cA0CBb30 USDC From 0xfAceD4…c8E5d54C to 0x6083f5…aF46b65b0 USDT From 0xF8c421…7fCDC466 to 0x47352B…7Ac02D9d0 MAV From 0xd227a2…27CC9f60 to 0xd72AAA…40181F8a0 USDT From 0x11b98c…58B5DA28 to 0x61A9e1…EFAaDf620 USDT From 0x3Fb082…5387cFA0 to 0x41b6D5…1184E15F0 USDC From 0xDdB98F…8849f61c to 0x1CA4d3…f3E93ea60 USDT From 0x11215A…A0Ffbc4B to 0xd181B6…9908ce760 USDC From 0x11d863…AaC6805E to 0xc0BA2C…fa451A090 USDT From 0x9Ab126…2CD76878 to 0x6e8066…E0458DD50 USDC From 0x7B1a31…3728A664 to 0x64B22a…7B855E3f0 USDC From 0x0234D3…6399A412 to 0x8881C9…906454650 USDT From 0x1eaEb6…36A82534 to 0x9a198a…331b21870 USDT From 0x084DB9…C13d217F to 0x70Ea88…6440dceC0 USDT From 0xdA69D5…4b6aF415 to 0x31B99a…66e9241B0 USDT From 0x45F4F7…51A79E74 to 0x4A5D26…BB8605710 USDT From 0xfFF320…B758Fbe8 to 0x7e14B7…9e0Fc91E0 USDC From 0xCD5987…Bc710540 to 0x005B70…63fb987C0 USDC From 0xA43AFE…6A46F465 to 0x580a3b…296934FC0 USDT From 0x784F99…36865bA2 to 0x6aff58…18b266930 USDC From 0xDD41A6…7366CcC3 to 0x6Aa3fA…97E7Dba00 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00056197632133302 eth 0.00056197632133302 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
0xfa061f…650405e3	22820625	Mon, Jun 30, 2025 11:50 PM	0x4e1982…EFa216ce	From 0x2d880C…3C6BE54C to 0x05AFC9…05865Dfc0 USDC From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0xEd0C60…4f4a4312 to 0x17dc01…267a403a0 USDT From 0xfeDB72…98ebf57a to 0xB73453…0A31C8B00 USDT From 0x235f35…eA9dA558 to 0x1a50B3…f6ee61580 USDC From 0x0db4F1…F8C5117d to 0x473f1D…B93E9e7A0 USDC From 0x6FD061…0f33875b to 0x8ae029…71bFDe1C0 USDT From 0xD802eC…263177af to 0xB01EA4…48CBb19e0 USDT From 0x47f540…6Bb8E700 to 0x8eC426…9D922Da70 USDT From 0xb60d0C…1De3deCb to 0xbb31c7…eCba87b90 USDC From 0x909624…AEA6c69b to 0x6CD13d…0AfCb1830 USDT From 0xd064E4…611Da0ce to 0xc4F488…1a766dCC0 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 0xDD41A6…7366CcC3 to 0xceEf55…2d7aa2610 USDT From 0xE509F6…1037aa6C to 0x7e85Bc…A29A33d00 USDC From 0x215523…B1195821 to 0x5f890F…780B810C0 USDT From 0x1A4E13…Da19D224 to 0xa0D5f7…e80a4B020 USDT From 0x1197De…c18D5F75 to 0x9E0fF7…60fDf6c60 USDT From 0xfc930A…5dF61311 to 0x701173…B214263E0 USDC From 0xE02d84…d9562e8F to 0x61c7Cd…9FfeF07a0 USDT From 0x97B982…96c37b1E to 0x68fEFd…60d9c5C40 DAI From 0x6A4757…579BBaFF to 0x82486B…952722180 USDT From 0x8BbC60…Fa19816a to 0xdC17B5…952d07dA0 USDC From 0xe35863…49220E53 to 0xFAF176…90B2f6360 USDT From 0x7CBA73…69Ce0E0d to 0x602244…d61F318e0 USDT From 0x7EA440…1906E8CE to 0xF9D9fd…F45559E70 USDT From 0x4666C1…D9Fb09FF to 0x6bf0e9…37035cb00 USDT From 0xD2F736…dF876bB0 to 0x219930…3eA5ca2e0 USDT From 0x1563AC…831713F2 to 0x147ca0…245276530 USDT From 0x991cec…3A20Ed17 to 0xA4A2Dc…D51560af0 USDT From 0x3bE6c2…48F20011 to 0x591870…acD5bE4E0 USDT From 0x58542C…A0Cb6460 to 0x83b106…1cF2e4060 USDT From 0xFaDED7…Cc4d2ccF to 0xFD9177…9C6b36750 USDC From 0x3Bc978…50D1a7BA to 0x110c6e…9151da170 USDC From 0x8b4dD3…1b5E6513 to 0x6dc23B…2F853c4B0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000413004591514176 eth 0.000413004591514176 ETH
0x7aee36…e3a72fd1	22813749	Mon, Jun 30, 2025 12:47 AM	0x4e1982…EFa216ce	From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0xc25101…fDd9cA39 to 0xCe1A3C…51A204eA0 USDC From 0x3C4449…2559E61f to 0xb70e97…Bd54466d0 USDT From 0x5Be053…19F1Ff4d to 0x300270…C5bB55f40 LPT From 0x782dE8…418E19eC to 0x79B5ea…746FE1b00 USDC From 0x2D610E…1E719Bc2 to 0x575C6f…77a40F170 USDT From 0x76e798…6484d3fe to 0x1F7d46…4A2D1b690 IMX From 0x08B207…Fcd56267 to 0x7C680f…4148DBF20 USDC From 0xE43A66…51Fc0548 to 0x5AaD4E…757989FD0 USDT From 0x8b4dD3…1b5E6513 to 0xC642A4…5Bba5f870 USDT From 0xD9C9ca…90450885 to 0xFAEcfE…0668da130 USDC From 0x2dB2F7…a7cEB938 to 0xBCc5A9…477a3a610 USDT From 0x2B3830…2D351C77 to 0x0175e4…B5EcE0990 USDT From 0xda637F…Ba7E6489 to 0x9cbC16…ea1BD1Ee0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000075733482662564 eth 0.000075733482662564 ETH
0xda566b…9726a75e	22813599	Mon, Jun 30, 2025 12:17 AM	0x4e1982…EFa216ce	From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0x2B4430…82Caf2eB to 0xd757F4…4522877D0 USDC From 0xbE3A9C…32950Ba6 to 0x17c6A7…43B01CDd0 USDT From 0x3d64cD…5904a7df to 0x41FB83…5d44f6F90 LPT From 0x8d16A9…e0323921 to 0x487e0C…0CF437390 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce9fc…7AE17F120 USDT From 0x9Fdc7E…FDBC7D9E to 0x559C0a…c70561bc0 LINK From 0xA9B365…F54E385d to 0x82999E…BC1857440 USDC From 0xB94171…495aa7F8 to 0x62e3F9…105250e10 USDT From 0x1Abe9e…0a4FE556 to 0xBe3A6c…D9580BA60 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000062845191997624 eth 0.000062845191997624 ETH
0xa3fa6d…6350451e	22813446	Sun, Jun 29, 2025 11:46 PM	0x4e1982…EFa216ce	From 0x556052…4E39c539 to 0xE6029b…E2043f060 USDT From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0xbAbE77…c20f8Fc6 to 0x1944cb…de496fA40 CBBTC From 0x95C56F…71fDC373 to 0x0ae55E…ef03d00C0 USDC From 0x4cd65D…20b385ee to 0xeE848D…55532fE30 BEAM From 0xF0577f…7Ab9244d to 0x54d275…088c60ac0 USDC From 0xFdDCf7…d089113E to 0x5CA545…28d8Fa360 USDT From 0x832a5e…31F8Cb2D to 0x0012D2…0cD83Db40 USDC From 0x1Ab522…80043833 to 0x09F63c…F7Ac5b010 USDT From 0xb18703…C2170a9A to 0x7c78e1…075CF7e60 USDC From 0xdDF661…90F69E35 to 0x87455d…129AE9Ba0 USDC From 0x805627…1a03A37C to 0xfd3035…3adcE5310 PEPE From 0x75C69B…248ae9Fa to 0x7a2c5a…808E83910 USDC From 0xBB7417…80039D77 to 0xa43F8d…edE868e10 USDC From 0x552214…2E1fc1ea to 0x4a0f14…d58b68D10 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000110519185517854 eth 0.000110519185517854 ETH
0xbead53…8f168b83	22806653	Sun, Jun 29, 2025 12:56 AM	0x4e1982…EFa216ce	From 0x29520E…F1f11bdf to 0x55B4bb…3B0fc7110 USDT From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0x6C4898…6fa28804 to 0x4aAA07…33aCcb210 USDT From 0x580450…0A046CE2 to 0xDC14A0…944522BA0 USDT From 0xfD1178…39F5437f to 0xF68653…E96268e50 USDC From 0xab9033…7C848789 to 0x3496cf…0B2B0C820 USDT From 0x1A5201…4EF0B491 to 0x049aa4…3E44864A0 USDT From 0x86b863…752440A0 to 0x2f1134…7E397C5e0 WEETH From 0xB8E756…B599C5B1 to 0x61fF8f…9c7280E10 USDC From 0xf59362…3A888982 to 0xd2Ac68…4E89F4520 USDC From 0xE57e42…401be175 to 0x300270…C5bB55f40 ONDO From 0xd2aC08…c636F452 to 0x445fA8…55aDBd970 USDC From 0x9162cd…0D1501C1 to 0x0d5AB7…65a9BE8d0 USDT From 0xe95763…4b87778A to 0xA6aA6c…7e7734F40 USDC From 0x9408fa…e3a157da to 0x9ee4eB…346b568e0 USDT From 0xc60C42…4F145d45 to 0x061572…536ca7310 USDC From 0x4b9548…BD6dC48a to 0x1A9f34…36429c780 USDT From 0x29a562…575A9c49 to 0x4b943d…10571a380 USDC From 0x8db509…535B567D to 0xdDB329…578b8C420 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000103666243597938 eth 0.000103666243597938 ETH
0x67bfa1…6c378a83	22806492	Sun, Jun 29, 2025 12:24 AM	0x4e1982…EFa216ce	From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0x6C4898…6fa28804 to 0x4aAA07…33aCcb210 USDT From 0xab9033…7C848789 to 0x3496cf…0B2B0C820 USDT From 0x0319Bc…d611Da44 to 0x99f9b7…AFaa0Ea80 USDC From 0xbae728…FB6Cb257 to 0x1c599C…2bFBEE860 USDC From 0xd00db9…d69AF0f1 to 0x7BDb8a…4C9F08F60 USDT From 0x6000f9…2732bd14 to 0xDB61F2…9a17D1580 USDC From 0x5823D1…87CF507A to 0x2eF3b3…26D638E20 LINK From 0xe3e36a…7F5e8f5f to 0xa9C06a…E648C1190 DAI From 0xFA932B…77759c49 to 0x4555C9…385FD1B30 RLUSD From 0x1A5201…4EF0B491 to 0x049aa4…3E44864A0 USDT From 0xe59a78…4A3B2501 to 0xcED30d…98f0A69a0 USDT From 0x50Fef8…1c8A5710 to 0x8C86E8…Ec4e6acB0 USDT From 0x9408fa…e3a157da to 0x9ee4eB…346b568e0 USDT From 0xf59362…3A888982 to 0xd2Ac68…4E89F4520 USDC From 0xB8E756…B599C5B1 to 0x61fF8f…9c7280E10 USDC From 0xe95763…4b87778A to 0xA6aA6c…7e7734F40 USDC From 0x454d5A…A878b333 to 0xFB00Ea…56ef1D280 USDC From 0x75C69B…248ae9Fa to 0x7a2c5a…808E83910 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00009445552326317 eth 0.00009445552326317 ETH
0xeb3ee7…4c8fa9cb	22806339	Sat, Jun 28, 2025 11:53 PM	0x4e1982…EFa216ce	From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0x7DA50a…995FD2a4 to 0x7597d1…Bd741a790 USDT From 0xbae728…FB6Cb257 to 0x1c599C…2bFBEE860 USDC From 0xd00db9…d69AF0f1 to 0x7BDb8a…4C9F08F60 USDT From 0xe3e36a…7F5e8f5f to 0xa9C06a…E648C1190 DAI From 0x9dA00F…65c60a35 to 0xa22Ed4…eDF60D320 USDC From 0x1A5201…4EF0B491 to 0x049aa4…3E44864A0 USDT From 0xD89bDA…9122cBC7 to 0xFEB576…8A6C962D0 USDT From 0xab5a11…5Ddd26aa to 0x249f06…3CA79D880 USDT From 0x829330…a68BdE8f to 0xe56908…A3b4916B0 USDC From 0xf3d399…217b8234 to 0x249f06…3CA79D880 USDT From 0xb7a1D2…92Cbc0d7 to 0x8222c9…b936F0a30 USDT From 0x0114B4…38ea0041 to 0x6B8C7e…74Eeb82A0 USDT From 0x5d4A06…917AE94b to 0x249f06…3CA79D880 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000065373367283008 eth 0.000065373367283008 ETH
0xa9a324…a10c1bda	22799120	Fri, Jun 27, 2025 11:41 PM	0x4e1982…EFa216ce	From 0x12475b…90Ca497a to 0x295c41…5D1592c30 USDT From 0x31173E…c8A8bF18 to 0xf1eDDF…8f5756a80 USDC From 0x2348d9…58F9f5e4 to 0x6693b7…d8e81CEE0 USDT From 0x688CC7…131b5cBF to 0x3117B9…a622bF180 USDC From 0xE87251…01B22887 to 0x841c32…E9C7e3500 USDC From 0x4c6452…452E015A to 0x7Efc5d…82CAd31F0 USDC From 0x2f53D2…7611c4FF to 0xA83264…Ad8664E00 USDT From 0x53cc1b…05B4FA27 to 0x494D42…8765D62d0 USDT From 0x12590e…585ad54B to 0xD804c4…0Cc24FD40 USDC From 0xD2a989…83b36721 to 0x249D10…d3ec042D0 USDT From 0x1D6D1A…67611701 to 0xF17051…18b991300 USDT From 0x0917a7…030b659e to 0x05676B…1Cf9955A0 USDT From 0xBE6002…3FD3AEAf to 0x062Bb2…ecD4857b0 USDT From 0x385802…28E70377 to 0x18630C…932ffb620 USDT From 0x86fcD1…27d85AAE to 0xeC5013…8474Ef960 USDT From 0x956349…0217627e to 0xfE0628…d153E9540 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000098443760308016 eth 0.000098443760308016 ETH
0xf3f351…2036ed4c	22792267	Fri, Jun 27, 2025 12:42 AM	0x4e1982…EFa216ce	From 0x31173E…c8A8bF18 to 0x688C21…350a5cbF0 USDC From 0xfB1908…E2D1F8eE to 0x58456A…35Cebca60 PROMPT From 0xA5f7cb…2f45Fd89 to 0x5098d5…1E8795EB0 MOVE From 0x688CC7…131b5cBF to 0xf1eDDF…8f5756a80 USDC From 0x8E7124…CcC08232 to 0x11dBD1…Daafb5be0 USDC From 0x6e0197…961940c0 to 0x94367B…b215e2660 USDT From 0x60d6E7…9E05379F to 0xa5F81F…F6578d4D0 USDT From 0xDd70A8…7D4EF588 to 0x8C328a…176e959F0 USDT From 0xAA1C03…22369F8c to 0x87A6e4…f95BB38B0 USDC From 0x503bbC…11eB662E to 0xf36052…87963D8a0 USDT From 0xE0e90a…BBE0d7Bf to 0xd5f500…C58869Fa0 MOVE From 0x9eE842…F9a21A15 to 0x87A6e4…f95BB38B0 USDC From 0xdf6351…87D6eF45 to 0x51C217…bd60A9aE0 USDC From 0xDf169a…287444AC to 0x6dD47f…eC80fd600 USDC From 0x395030…3b2129Ed to 0x586e11…4222F95F0 USDT From 0x2CB037…75869921 to 0x1b2596…A0d780a20 USDC From 0x21FfD0…c2Aa60b4 to 0xd7635E…D1C042F30 USDT From 0xfF867E…28e18D4d to 0x955D5a…C74CB3F10 USDT From 0x120E07…7160714B to 0x3aC478…B99F218E0 USDT From 0x4Fc9bb…07d4b443 to 0x3aA6e8…1546A3bf0 USDT From 0x434601…Fc56C16B to 0xcaa805…1583F0000 USDT From 0x79A1cD…35fCF1f6 to 0x1dB1c0…2cd082c80 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00023586673241856 eth 0.00023586673241856 ETH
0xccf544…43935de2	22792116	Fri, Jun 27, 2025 12:12 AM	0x4e1982…EFa216ce	From 0xdf6351…87D6eF45 to 0x51C217…bd60A9aE0 USDC From 0x31173E…c8A8bF18 to 0x688C21…350a5cbF0 USDC From 0x688CC7…131b5cBF to 0xf1eDDF…8f5756a80 USDC From 0x8E7124…CcC08232 to 0x11dBD1…Daafb5be0 USDC From 0x0Df83f…AC126351 to 0xd5f500…C58869Fa0 MOVE From 0x36Ec6d…56F51CAF to 0x2152f1…B46E23970 USDT From 0x60d6E7…9E05379F to 0xa5F81F…F6578d4D0 USDT From 0xE0e90a…BBE0d7Bf to 0xd5f500…C58869Fa0 MOVE From 0xDd70A8…7D4EF588 to 0x8C328a…176e959F0 USDT From 0x9eE842…F9a21A15 to 0x87A6e4…f95BB38B0 USDC From 0xDf169a…287444AC to 0x6dD47f…eC80fd600 USDC From 0x73F851…86B422E2 to 0xc3A383…4DBcc6DC0 USDC From 0x556Dfa…a9274768 to 0x33Ab6F…135cEf7c0 USDC From 0x434dA4…838D8dFF to 0xF3d2fB…9C2519A00 USDT From 0xdA8352…487F08Ae to 0x3baa83…5cA024860 USDT From 0xAee571…baf56b4B to 0x3D56b7…D94275220 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00018188747946824 eth 0.00018188747946824 ETH
0xb11d0a…f63fb55b	22791965	Thu, Jun 26, 2025 11:41 PM	0x4e1982…EFa216ce	From 0xBa6627…F85f9676 to 0x6FE3c1…E8CfABB70 USDC From 0xA8FA03…FC2b623c to 0x791D7D…2478C3310 USDT From 0xE4a3c4…BCaf42F9 to 0xba3652…56C9f4b80 USDT From 0x688CC7…131b5cBF to 0xf1eDDF…8f5756a80 USDC From 0x8E7124…CcC08232 to 0x11dBD1…Daafb5be0 USDC From 0xe2B657…8ca06193 to 0x946B4e…0a7180BD0 USDT From 0xE0e90a…BBE0d7Bf to 0xd5f500…C58869Fa0 MOVE From 0x97D4Df…4BA9bdc1 to 0xF19De8…57a68f950 PEPE From 0xC511f0…44935BF3 to 0x7f5515…8F664e7e0 USDT From 0x9f6228…937871d1 to 0x30bf94…8abE531E0 AAVE From 0x4d7865…01f6d7Aa to 0x26B473…40A8034c0 WBTC From 0x94794d…E8ca7740 to 0x65d97A…D6Af58Be0 USDT From 0xED9376…6D788469 to 0xf1E413…9A3387620 USDC From 0xB8eFd6…69ed14B3 to 0xF917d7…755e36Fd0 USDC From 0xa3aB5E…30259919 to 0xA8A7d5…2Ad7b28A0 USDC From 0xD9B269…7dB3c84c to 0xf545F5…350d4ff20 USDT From 0xbC3d34…Fa05C65C to 0x020e56…e8c80c7D0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00024785680521096 eth 0.00024785680521096 ETH

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