Address 0xfDee78dC5E4c0180E6f9D2b1dF2c4F2b4e3f6D5f

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
0xcb32e8…8adb7839	22822281	Tue, Jul 1, 2025 5:23 AM	0x4e1982…EFa216ce	From 0xC41Bda…6A9cbdd2 to 0x5dE1BA…BB7F12530 USDT From 0x16e957…dcf17ca1 to 0x66e07F…F76De7bC0 USDC From 0x6c3429…aF040B87 to 0xF37946…12C324A70 USDT From 0x2A8188…004f026D to 0x6d7F83…dCBcE9F80 SYRUP From 0x36DA0B…93b76448 to 0x4c8f4e…36BDB3060 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDT From 0x8c456B…bEA2d0B3 to 0x008445…0387e95E0 GAME From 0xfB1908…E2D1F8eE to 0xe69060…DCcD95fe0 ENA From 0x2c092D…Bb4dc150 to 0xb081Df…4425b7070 USDT From 0xC3DC0C…AB6c4358 to 0x7DCC54…06d28c890 USDT From 0x08BfA1…0886dd57 to 0x4A2dB2…3B47A4b00 USDC From 0xA9759f…bcAB330E to 0x66bbC1…B3bc04380 USDT From 0xbd7E71…6F41e056 to 0xBe50f5…92D674830 USDT From 0xBc0bc6…BAEdaf03 to 0x354136…15DB21C50 USDT From 0x8b3416…731cA92C to 0x13F8F8…dCDc9Da60 USDT From 0xE25CcB…08b754cd to 0xFAe86C…4810E9750 USDC From 0xb470E9…FB502a31 to 0x71C15F…75AAC5BE0 USDT From 0x012215…eb63bbb7 to 0xEf18b7…7685425a0 USDT From 0xe6e8a6…9B8dE3d8 to 0x8e507C…0BC41D410 USDT From 0xD20563…DE9c562D to 0x214883…c8cE20670 USDC From 0xc2A9FE…f694888d to 0x6010EB…b1c52DdC0 USDT From 0xfDee78…4e3f6D5f to 0x1d3836…37c141380 USDC From 0x0744F2…61058463 to 0x61C0F2…1318B5ba0 USDT From 0xcA9a9c…B20F1E97 to 0xf847A1…36b368c60 PEPE From 0x4e3C86…Fa214De9 to 0x0D4292…8eD5d67d0 USDT From 0x19C8f1…34601c01 to 0x3D96D5…E66A88850 USDC From 0xe7c32c…a51cEa2F to 0x645F5F…2b31C24d0 USDT From 0xDC1b2d…3Ba0Dbb9 to 0x1FF14e…773Dc3580 USDT From 0x7129d2…49aD2437 to 0xc39A8D…dca1e0380 USDT From 0x1Cba33…2B289f84 to 0x439503…7aE749060 USDC From 0xfAEdDe…1f40De8F to 0x825A44…30B4ff480 USDC From 0xe30AFF…062b352C to 0xe7dE04…21Fa40e70 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000195144899120344 eth 0.000195144899120344 ETH
0xfe95db…29e1114f	22822274	Tue, Jul 1, 2025 5:22 AM	0x1d30BF…94197138	From 0x1d30BF…94197138 to 0xfDee78…4e3f6D5f0.00667 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000016455130211568 eth 0.000016455130211568 ETH
0x5a8e85…50919127	22822273	Tue, Jul 1, 2025 5:21 AM	0xc46908…A9c38F0d	From 0x6D3B90…408b5409 to 0xD5B11e…101cF9DA0 USDC From 0xD0a513…cb0047bb to 0x388840…4b34054C0 USDC From 0x8090Fc…Cd95E8E3 to 0xB08A05…4C0481820 USDC From 0x508E41…3e05fDa8 to 0x28cC8E…9683138C0 USDC From 0x00126e…E1433dB4 to 0xe7De26…3e2640e70 USDC From 0xd685bd…3943613f to 0x9D9a4E…6e8d2ccA0 USDC From 0xa0655b…4A2e53DE to 0xC17a34…047A9e4D0 USDC From 0xccF9fD…a9554489 to 0xB3A42f…d00210610 USDC From 0xD1418F…39F0b159 to 0xA9d1e1…F3ad3e43100 LINK From 0x79e34D…37C4Fb01 to 0xD14129…7567b1590 LINK From 0x4d7865…01f6d7Aa to 0x26b43E…8081034C0 WBTC From 0x2298E4…5c61628C to 0xB8de01…B4261276100 USDT From 0x7129d2…49aD2437 to 0xC39aEC…0d2Fe0385000 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x2c092D…Bb4dc150 to 0xB081De…6D1aB7070 USDT From 0x36DA0B…93b76448 to 0x4C8F3c…a1c303060 USDT From 0xbd7E71…6F41e056 to 0xbe50c3…9d0574830 USDT From 0xBc0bc6…BAEdaf03 to 0x354166…d44921c50 USDT From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDT From 0x8b3416…731cA92C to 0x13f8D1…588D9DA60 USDT From 0xc2A9FE…f694888d to 0x601075…632d2dDC0 USDT From 0x012215…eb63bbb7 to 0xEF180e…6a07425A0 USDT From 0xb470E9…FB502a31 to 0x71C1Bd…62BBc5bE0 USDT From 0x0744F2…61058463 to 0x61C05f…16DdB5ba0 USDT From 0xC3DC0C…AB6c4358 to 0x7DCCE2…66DA8c890 USDT From 0xe6e8a6…9B8dE3d8 to 0x8e50EC…37311D410 USDT From 0x6c3429…aF040B87 to 0xf37983…F15624A70 USDT From 0x16e957…dcf17ca1 to 0x66e0C7…Bf31e7BC0 USDC From 0xD20563…DE9c562D to 0x2148ff…675E20670 USDC From 0xE25CcB…08b754cd to 0xFAE8Bb…37BC09750 USDC From 0xfDee78…4e3f6D5f to 0x1D389a…34Ec41380 USDC From 0x08BfA1…0886dd57 to 0x4a257c…BE7144B00 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000117257612440612 eth 0.000117257612440612 ETH
0xcbd429…a069d238	22822271	Tue, Jul 1, 2025 5:21 AM	0x0630e4…09F55692	From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x2c092D…Bb4dc150 to 0xB0817f…ddDcb7070 USDT From 0x36DA0B…93b76448 to 0x4c8F90…7A1103060 USDT From 0xbd7E71…6F41e056 to 0xBe50f5…1e4574830 USDT From 0xBc0bc6…BAEdaf03 to 0x3541BE…7c7621c50 USDT From 0x5d0C77…6C05ae9f to 0x5B7086…e7de01dF0 USDT From 0x8b3416…731cA92C to 0x13f8d1…977A9dA60 USDT From 0xc2A9FE…f694888d to 0x6010d9…aB6a3DdC0 USDT From 0x012215…eb63bbb7 to 0xEf18d9…B53f425a0 USDT From 0xb470E9…FB502a31 to 0x71C195…eB43c5Be0 USDT From 0x0744F2…61058463 to 0x61C0d6…9be805bA0 USDT From 0xC3DC0C…AB6c4358 to 0x7dcC58…33748c890 USDT From 0xe6e8a6…9B8dE3d8 to 0x8e5044…78411D410 USDT From 0x16e957…dcf17ca1 to 0x66E0ed…ad37E7bC0 USDC From 0xfB1908…E2D1F8eE to 0xE690Bf…748995fe0 ENA From 0x8c456B…bEA2d0B3 to 0x008482…01f8E95E0 GAME From 0xD20563…DE9c562D to 0x214837…b7A920670 USDC From 0xE25CcB…08b754cd to 0xFae8a0…Fd6709750 USDC From 0xfDee78…4e3f6D5f to 0x1d38d9…D9A741380 USDC From 0x2A8188…004f026D to 0x6D7F9d…CcFD09f80 SYRUP From 0x08BfA1…0886dd57 to 0x4a2D56…7d7424b00 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.00016711314108984 eth 0.00016711314108984 ETH
0x0a3246…92050a53	22822265	Tue, Jul 1, 2025 5:20 AM	0xc46908…A9c38F0d	From 0x063eD6…9dcbCFFf to 0x3a448B…ff69CfBd0 USDC From 0xccF9fD…a9554489 to 0xB3A42f…d00210612000 USDC From 0x35d86b…Da79A243 to 0xdA63A5…3cDF8c880 USDC From 0x35d86b…Da79A243 to 0x802311…4E88465f0 USDC From 0x508E41…3e05fDa8 to 0x28cC8E…9683138C0 USDC From 0x225eD2…39357083 to 0x3Fe7bd…9b97D3231500 USDC From 0x395105…D4BB8440 to 0xc587Ff…537B57600 USDT From 0xC41Bda…6A9cbdd2 to 0x5de116…78A112530 USDT From 0x50F5Af…7B40fe5c to 0xa03415…483076870 USDT From 0xc1283d…3727100E to 0x0f9746…aE83F01C0 USDT From 0x0d244e…A058527A to 0x1102E5…5A5219C70 USDT From 0xb011b3…6A5AFe2c to 0x6feB6A…00788b9d0 USDT From 0xDb0962…0D7429d9 to 0x811E4c…1E193A1A0 USDT From 0x77062D…5DF9bAc5 to 0x57B906…E7950A8c0 USDT From 0x0744F2…61058463 to 0x61C05f…16DdB5ba0 USDT From 0x4F3892…3B1D14b3 to 0x910401…0B2B48A90 USDT From 0xbC4ffb…7E48323e to 0xC3dCb8…9B1243580 USDT From 0xA392CD…58d9bF49 to 0x89AcfB…06447D630 USDT From 0x56e907…dd338CCd to 0xE3791B…391510900 UNI From 0x1f0437…22beA5ea to 0xcfbB29…AAe432300 DAI From 0x988d45…96B2b482 to 0xefD881…d6Dd35960 USDT From 0xCfbbf8…784D3230 to 0xcfCFfB…2F28E1f40 DAI From 0xAC9eCb…81Bf51a0 to 0x17ECd2…574C22C00 DAI From 0x099fE7…e44962db to 0x81Ed06…bc913e260 USDT From 0x92E538…60EcE976 to 0xa2A906…69a396dd0 DAI From 0x7C29CB…E542A186 to 0x00Aa6A…e37074d40 USDT From 0x18eF6a…4135C564 to 0xDF5221…743182F00 USDT From 0xAf3f2d…d567c6e3 to 0x0f4ceb…f9F428De0 USDT From 0x9a0CB0…083F0BEC to 0x9FDF83…b036ac9f59900 USDT From 0x89eBcc…5766fee3 to 0x680CEf…FA1377630 USDT From 0xd7708a…a9F2C171 to 0x3D066F…5920bD4C0 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0x25DaBc…8ceEDafe to 0xe73343…fDaC76240 USDT From 0x2a680E…6CbBCeF3 to 0x572864…B35293890 USDT From 0x7974B4…bf111683 to 0x85b600…9184e51D0 USDT From 0x1b1735…F3d0B42E to 0xD91119…53574D242500 WLD From 0xBA42Ea…42821B98 to 0x6CE009…4a50E0590 USDT From 0x6Ba68e…6Aadfd0C to 0xE6FB97…3aC6a3eB0 USDT From 0x1ed47b…32a4c26c to 0xdf42Ea…f28C44140 USDT From 0xbC3d88…1a5594ef to 0x7F4721…2A07B28a0 USDT From 0xBEFb21…7B25ae2d to 0x8e43fb…4892b77C0 USDT From 0x35c042…1887eF97 to 0xd496CA…9F6aef760 USDT From 0x2eB8c9…C6391784 to 0x2B705c…8CED3FBE0 USDT From 0x9cc3d8…53E1C7B0 to 0x022261…36cA77020 USDT From 0xc2A9FE…f694888d to 0x601075…632d2dDC0 USDT From 0x54930e…7fdc024B to 0x6eE9BD…5177136d0 USDT From 0x5C2E33…Fe7ca68C to 0xC72D4d…7b56000b0 USDT From 0x674659…8aB87ACa to 0xd6700a…465452860 USDT From 0xB79151…cE35543a to 0x44701c…E46098F20 USDT From 0x395105…D4BB8440 to 0xc587Ff…537B57600 USDT From 0x3F11cB…147dF3A1 to 0x6c34ab…61030b87201880 USDT From 0xd40c81…CaB4F8A4 to 0xE23242…7256c6aA0 USDC From 0x16e957…dcf17ca1 to 0x66e0C7…Bf31e7BC0 USDC From 0x017586…A716E099 to 0x10734f…F32754530 USDC From 0x6D3B90…408b5409 to 0x849446…F946B0500 USDC From 0x093A90…7Fd497fA to 0xF97E0C…dA13aDEE0 USDC From 0x5b5173…26637039 to 0x19a4Af…15F4e56B0 USDC From 0x5875D9…8C375dB1 to 0x853e3c…c9fCAe750 USDC From 0x810B39…11FD5A1a to 0xc16785…9234AC8B0 USDC From 0xd367E5…6d10069B to 0xEcc61F…57AC32530 USDC From 0x48f9bE…55Ce0333 to 0xFf09bE…3BC56b280 USDC From 0x85C697…4688d6F1 to 0x9E2181…F57E1d0e0 USDC From 0xAB9a84…3EF9766c to 0x004729…84446B6e0 USDC From 0xF04537…853A98ce to 0x49b724…AE6269Ec0 USDC From 0xeBc66e…F239799e to 0xd1D92b…c3BCD7030 USDC From 0xd77932…e567E3c8 to 0x177967…3b1d8E5a0 USDC From 0xb3f338…bf0CBa28 to 0x35818C…2A8d0C0e0 USDC From 0x1aa4fe…EEC5beb5 to 0xBA97b5…478114080 USDC From 0xFF091e…22c46B28 to 0x0257B4…821D13970 USDC From 0xD20563…DE9c562D to 0x2148ff…675E20670 USDC From 0x903A00…e8dDB8b4 to 0xB1043b…Bc7314370 USDC From 0x7687b3…cF19984f to 0x387d26…5d412fd50 USDC From 0xE61b53…14e14D81 to 0x2ec2E8…1993ce2D0 USDC From 0x99C255…1eFc860f to 0x8090B2…6123e8e30 USDC From 0xfDee78…4e3f6D5f to 0x1D389a…34Ec41380 USDC From 0x8dB0B2…b36bbf98 to 0xc35376…8c6c43580 USDC From 0x7ACAC5…D5cd1e49 to 0x570B9d…079AC99b0 USDC From 0x6b6089…7D6a82Ab to 0x843308…f2D5a24A0 USDC From 0x96d1Ee…D5Ae285B to 0x2cdD34…dE6b4dd70 USDC From 0x9CD692…6F8Dba04 to 0x2E1ebE…885675B613000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000278701481110254 eth 0.000278701481110254 ETH
0x30a7f0…2bcdb5c0	22822264	Tue, Jul 1, 2025 5:20 AM	0x16F09B…6E39b488	From 0x69c573…E6c8A1bb to 0x363D51…221326cd300 USDT From 0x0744F2…61058463 to 0x61C07a…40F2b5ba49996.326161 USDT From 0x2eB8c9…C6391784 to 0x2b703A…318e3fBE20000 USDT From 0xfDee78…4e3f6D5f to 0x1d38A7…6bA9413866707.510168 USDC From 0x99C255…1eFc860f to 0x80902d…0B3DE8e320580.36 USDC From 0x18055d…3825eF6E to 0xf76190…869f3f8E0.05232527123852401 Е᠎T᠎Н From 0x8F9CE5…C148Ba60 to 0xD28745…394743132.715 Е᠎T᠎Н From 0x92E538…60EcE976 to 0xa2A97B…60C496Dd9365 DAI From 0x7ACAC5…D5cd1e49 to 0x570baD…2888C99B100 USDT From 0x35d86b…Da79A243 to 0x09849D…c616C84533.353234 USDC From 0x6010B7…73002DdC to 0xe27382…F78B2D756500 USDT From 0x1d3830…B5054138 to 0x3FbAe1…2dEAcC0a88000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000046296102656386 eth 0.000046296102656386 ETH
0xfc9f21…c259616c	22822263	Tue, Jul 1, 2025 5:19 AM	0x4e1982…EFa216ce	From 0xd40c81…CaB4F8A4 to 0xe2329E…6f21c6aa0 USDC From 0x16e957…dcf17ca1 to 0x66e07F…F76De7bC0 USDC From 0x50F5Af…7B40fe5c to 0xA0345c…6cd476870 USDT From 0x017586…A716E099 to 0x1073Fa…9c3954530 USDC From 0xc1283d…3727100E to 0x0F97A7…EBB5f01c0 USDT From 0x6D3B90…408b5409 to 0x8494A2…5aDEb0500 USDC From 0x093A90…7Fd497fA to 0xf97e9b…4E00aDee0 USDC From 0x5b5173…26637039 to 0x19A457…4dCcE56B0 USDC From 0x5875D9…8C375dB1 to 0x853edb…38D1Ae750 USDC From 0x0d244e…A058527A to 0x1102E5…a2bF19c70 USDT From 0x810B39…11FD5A1a to 0xC167B2…5e44aC8b0 USDC From 0xb011b3…6A5AFe2c to 0x6feB1f…00718b9d0 USDT From 0xbd2a4c…C97e5AC0 to 0x87e440…42598c9D0 WBTC From 0x2802C4…3024526a to 0x3dE92C…48A75a4d0 SYRUP From 0xf1D2bf…93aF227d to 0x336bf3…564d10170 WBTC From 0xDb0962…0D7429d9 to 0x811e02…59fF3a1A0 USDT From 0xE37cBc…905D102E to 0x41FB83…5d44f6F90 OGN From 0x77062D…5DF9bAc5 to 0x57b93a…658b0a8c0 USDT From 0xd367E5…6d10069B to 0xeCC6EE…Cc0C32530 USDC From 0x48f9bE…55Ce0333 to 0xfF09cb…4D726B280 USDC From 0x522d64…9C36993A to 0xB2Fcb9…544adCB50 USDC From 0x3e2cF8…4a2aad93 to 0x41FB83…5d44f6F90 GNO From 0x5Be053…19F1Ff4d to 0x300270…C5bB55f40 LPT From 0x0744F2…61058463 to 0x61C0F2…1318B5ba0 USDT From 0xfB1908…E2D1F8eE to 0xe69060…DCcD95fe0 STORJ From 0x4F3892…3B1D14b3 to 0x91040B…03AC48a90 USDT From 0xbC4ffb…7E48323e to 0xC3dcf4…21d843580 USDT From 0x85C697…4688d6F1 to 0x9e2128…1C751D0e0 USDC From 0xAB9a84…3EF9766c to 0x004d86…9CB6db6E0 USDC From 0xF04537…853A98ce to 0x49B7CF…97B869Ec0 USDC From 0xab9033…7C848789 to 0x548D65…06ACdf480 PYUSD From 0xE7fDC2…acFFCFcC to 0xE37925…328010900 AXS From 0xA392CD…58d9bF49 to 0x89aCa4…9E6F7D630 USDT From 0x988d45…96B2b482 to 0xEFD80B…bECD35960 USDT From 0x099fE7…e44962db to 0x81eD05…d3cd3E260 USDT From 0x56e907…dd338CCd to 0xE37925…328010900 UNI From 0x7C29CB…E542A186 to 0x00aa40…181774D40 USDT From 0x18eF6a…4135C564 to 0xDf5277…ccb982F00 USDT From 0xeBc66e…F239799e to 0xD1d93A…6525D7030 USDC From 0x1f0437…22beA5ea to 0xcfbb3B…689D32300 DAI From 0xCfbbf8…784D3230 to 0xCFCFdd…2136E1F40 DAI From 0xAf3f2d…d567c6e3 to 0x0f4cb0…Ae5C28De0 USDT From 0xd77932…e567E3c8 to 0x177927…371D8e5A0 USDC From 0x89eBcc…5766fee3 to 0x680c8A…040C77630 USDT From 0xb3f338…bf0CBa28 to 0x358126…2c260C0e0 USDC From 0x1aa4fe…EEC5beb5 to 0xba97bF…95a114080 USDC From 0xFF091e…22c46B28 to 0x0257B4…101d13970 USDC From 0xd7708a…a9F2C171 to 0x3d0637…E14Fbd4C0 USDT From 0xeB6968…D8d0BCB2 to 0xF26cA5…67b451360 USDT From 0x25DaBc…8ceEDafe to 0xe733d0…5b0e76240 USDT From 0x2a680E…6CbBCeF3 to 0x57284e…83Ae93890 USDT From 0xAC9eCb…81Bf51a0 to 0x17eC4B…Ce2D22c00 DAI From 0x7974B4…bf111683 to 0x85b6f9…Cc73e51D0 USDT From 0xBA42Ea…42821B98 to 0x6Ce0A5…43A8E0590 USDT From 0x6Ba68e…6Aadfd0C to 0xe6fB28…dCc8a3eB0 USDT From 0xD20563…DE9c562D to 0x214883…c8cE20670 USDC From 0x903A00…e8dDB8b4 to 0xb10453…63a914370 USDC From 0x1ed47b…32a4c26c to 0xDf42B2…B41644140 USDT From 0xbC3d88…1a5594ef to 0x7F4761…189eB28A0 USDT From 0xBEFb21…7B25ae2d to 0x8e43F1…F2a2B77C0 USDT From 0x7687b3…cF19984f to 0x387D11…22262FD50 USDC From 0x35c042…1887eF97 to 0xD4969A…7D72ef760 USDT From 0x2eB8c9…C6391784 to 0x2B7057…20eC3fBe0 USDT From 0xE61b53…14e14D81 to 0x2Ec28e…8Bf6ce2d0 USDC From 0x99C255…1eFc860f to 0x8090e0…Ed85e8e30 USDC From 0xaD6890…B17eC19F to 0xABFC28…AC2Ec7230 USDT From 0x9cc3d8…53E1C7B0 to 0x0222CF…828677020 USDT From 0xc2A9FE…f694888d to 0x6010EB…b1c52DdC0 USDT From 0xfDee78…4e3f6D5f to 0x1d3836…37c141380 USDC From 0x8dB0B2…b36bbf98 to 0xC35360…0d5cE3580 USDC From 0x54930e…7fdc024B to 0x6EE942…A1DC136d0 USDT From 0x92E538…60EcE976 to 0xA2a947…4B5696Dd0 DAI From 0x5C2E33…Fe7ca68C to 0xc72DBa…8020000B0 USDT From 0x7ACAC5…D5cd1e49 to 0x570b27…80EFc99b0 USDC From 0x674659…8aB87ACa to 0xd6706c…235152860 USDT From 0xaDDce8…88C11AA1 to 0xe4A9cd…3a6BeC300 USDC From 0x6b6089…7D6a82Ab to 0x8433f0…3E56A24A0 USDC From 0x6F841B…74B02A4E to 0x229F08…aABa3a000 USDT From 0x96d1Ee…D5Ae285B to 0x2cdDD6…1a854DD70 USDC From 0xB79151…cE35543a to 0x447079…8f3098f20 USDT From 0x395105…D4BB8440 to 0xC587a1…71C057600 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.0005362804070384 eth 0.0005362804070384 ETH
0x056f2e…d82a8c77	22822263	Tue, Jul 1, 2025 5:19 AM	0x1d38b3…c2464138	From 0x1d38b3…c2464138 to 0xfDee78…4e3f6D5f0.00667 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000018390981143584 eth 0.000018390981143584 ETH
0x17c4dd…0f07c931	22822254	Tue, Jul 1, 2025 5:18 AM	0xc46908…A9c38F0d	From 0xb7a55C…2567cF73 to 0xD60400…449dF72a0 USDC From 0x99C255…1eFc860f to 0x8090B2…6123e8e320580.36 USDC From 0x66a989…e1dBA8Af to 0x6EC964…F7b1c2DB0 USDC From 0x69c573…E6c8A1bb to 0x363D2c…524826Cd300 USDT From 0x556052…4E39c539 to 0x1E86f5…F822b7140 USDC From 0xd367E5…6d10069B to 0xEcc61F…57AC32530 USDC From 0x1304b2…82539C91 to 0x477334…6747C39F0 USDC From 0x2739Ba…42Aa60Ee to 0x1ec9ba…016752F40 USDC From 0xC7FCbC…2d1a13DA to 0xA5651a…D20ba70f0 USDC From 0xB5eF25…144e19EE to 0x68A4b8…a326F1D00 USDC From 0x664a73…037fD3EB to 0x7d01a7…f2976a850 USDC From 0x922F2C…51B4AB6f to 0x0b8bC8…6Fd13b030 USDC From 0xE413e8…266392F2 to 0x5B307D…352388820 USDT From 0xc1283d…3727100E to 0x0f9746…aE83F01C0 USDT From 0x97f8e5…26b688B6 to 0x7A7a07…1e52d19d0 USDT From 0x3F11cB…147dF3A1 to 0x6c34ab…61030b870 USDT From 0x0F9786…7494f01C to 0xa03415…483076870 USDT From 0x1F4995…90E9EaB1 to 0x7e0e13…0F49AcB40 USDT From 0xffe970…7c257E7D to 0xc64f28…68576fF30 USDT From 0x8d9833…2e10c9AA to 0x1ed461…897Ec26c0 USDT From 0x02a946…D0FBE9A4 to 0xa86ff4…5e8F1dfF0 USDT From 0x4BCfdb…46ff1922 to 0xc10B53…991A901E0 USDT From 0x964215…bb40e0b6 to 0x58ff66…918D05850 USDT From 0x4b3b21…f6E90063 to 0xD4a6af…34E678200 USDT From 0x9B4Ef2…2C1C95E4 to 0x4b0E78…3F3F61cF0 USDT From 0x9d2636…7bc603E6 to 0xC6437d…7A816DC50 USDT From 0x9C82e4…499cfAfE to 0xDC7139…4A0362Dc0 USDT From 0x870fEE…73fE7e9e to 0x00Aa6A…e37074d40 USDT From 0x36De33…3480976F to 0x692d78…4c2fcc6e0 USDT From 0xE9BCBB…84cAc30b to 0xb39D36…3f1F67790 USDT From 0x25DaBc…8ceEDafe to 0x1F3f2D…5eEc2Cd60 USDT From 0x87e353…E575682b to 0x00e1ae…69006FAc0 USDT From 0xb6b409…265d05D5 to 0xaED685…F02338B00 USDT From 0xbC3d88…1a5594ef to 0x7F4721…2A07B28a0 USDT From 0x36683F…aAd6A96E to 0x71D04E…71c57Fa20 USDT From 0x77062D…5DF9bAc5 to 0x57B906…E7950A8c0 USDT From 0x50F5Af…7B40fe5c to 0xa034c0…02e776870 USDT From 0x2eB8c9…C6391784 to 0x2B705c…8CED3FBE0 USDT From 0xDb0962…0D7429d9 to 0x811E4c…1E193A1A0 USDT From 0x50F5Af…7B40fe5c to 0xa034c0…02e776870 USDT From 0x79e34D…37C4Fb01 to 0xD14129…7567b159100 LINK From 0xc2A9FE…f694888d to 0x601075…632d2dDC140000 USDT From 0x6010B7…73002DdC to 0xE27374…2ad82d756500 USDT From 0x093A90…7Fd497fA to 0xF97E0C…dA13aDEE0 USDC From 0x5b5173…26637039 to 0x19a4Af…15F4e56B0 USDC From 0xC2a955…6626888d to 0x6010B7…73002DdC140000 USDT From 0xfDee78…4e3f6D5f to 0x1D389a…34Ec413866707.510168 USDC From 0x1d3830…B5054138 to 0x3FBa1D…5BBBcc0A88000 USDC From 0x0744F2…61058463 to 0x61C05f…16DdB5ba49996.326161 USDT From 0x92E538…60EcE976 to 0xa2A906…69a396dd9365 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.00016695904154611 eth 0.00016695904154611 ETH
0x7fe841…12ff30b6	22822251	Tue, Jul 1, 2025 5:17 AM	0xfDee78…4e3f6D5f	From 0xfDee78…4e3f6D5f to 0x1d3830…B505413866707.510168 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000016327130660576 eth 0.000016327130660576 ETH
0xdc7eb0…e13a15ba	22822076	Tue, Jul 1, 2025 4:42 AM	0x16F09B…6E39b488	From 0x4b3b21…f6E90063 to 0xd4a6d5…1594782050000 USDT From 0x9B4E37…B5f795e4 to 0x4b0E75…57eE61Cf790015 USDT From 0xA37d60…2B6E0818 to 0x3fccce…68Ef43050.5 Е᠎T᠎Н From 0xF276d1…ad8a1960 to 0xdbd511…Da3D000d30 Е᠎T᠎Н From 0x3b6570…bf93df20 to 0x1Eb4C1…e232b95C0.20287718908184663 Е᠎T᠎Н From 0x3701fc…E48b50D6 to 0x601d16…8bda01c513150 USDT From 0xd4A6B7…e1A87820 to 0x717fc7…f717e22b20000 USDT From 0xdF7b36…655C0566 to 0x08E90C…c086f9E10.9782198830551369 Е᠎T᠎Н From 0x443c28…64Da9f5c to 0x52d844…8296DD996249.485528216216 ERC20 From 0x7bA275…187F0881 to 0x4292d7…0CF7b2Ae3.3265 Е᠎T᠎Н From 0x6dfaCB…0Ec02C61 to 0x59C244…e9235cdB3.25 Е᠎T᠎Н From 0x78a1cC…38625Cdf to 0x02a005…231A1805170000 USDT From 0x82d888…f04ebD4d to 0x881B0E…c99aaa690.25642870992962485 ERC20 From 0x9eB0C0…7309784f to 0xAfcf99…45F24aEF0.16994086 Е᠎T᠎Н From 0xd4830F…ec52018A to 0xe0873f…a9a343A710.01181074309151 Е᠎T᠎Н From 0x178f4f…7D8958D5 to 0x7bA201…737808812.8731 Е᠎T᠎Н From 0x7bbf14…3F5b9c1F to 0xdC7162…1f1862dc209242.280745 USDT From 0x45e905…16927382 to 0x510878…75614d9D187.0454 Е᠎T᠎Н From 0xe60ffC…E809bb89 to 0x800079…be166cd50.40233515322934316 Е᠎T᠎Н From 0x892dE4…9D739271 to 0x36cC37…4c31aad6895.0406668638685 DAI From 0x2739Ba…42Aa60Ee to 0x1Ec922…4BD252F430 USDC From 0x17E063…4a17D210 to 0x33d997…8e4aD39130 Е᠎T᠎Н From 0xdbbEa9…32CD8907 to 0xa1BD93…650D190b4.179737909704042 Е᠎T᠎Н From 0x7974B4…bf111683 to 0x413e98…D8B88dd2359281.44 USDT From 0x0fB14f…9C7Ae009 to 0xDfF533…f1B8726749995.574604 USDT From 0x5D9632…2896857d to 0xc817ab…72EFB2672.0278109845519663 Е᠎T᠎Н From 0xC48114…c6aBdCBe to 0x893D5c…937142181220 USDT From 0x9D2684…D32103e6 to 0xC643b3…65966dc5239600 USDT From 0x6d3C04…8D0522e3 to 0x970a4D…7FE113911000 ERC20 From 0x3072A6…65a84abd to 0x17e068…5017d21017.55 Е᠎T᠎Н From 0x7F98A3…193B14dD to 0xebc1AA…86C8CEDb1.049990194199604 Е᠎T᠎Н From 0x061B1E…d06F328D to 0xc817ab…72EFB2671.05 Е᠎T᠎Н From 0x7bbfbD…f01a9c1f to 0xdC7162…1f1862dc209242.280745 USDT From 0x9d2636…7bc603E6 to 0xC643b3…65966dc5239600 USDT From 0xF01C4B…B5d53152 to 0xb09934…C3b373970.01 Е᠎T᠎Н From 0x9B4Ef2…2C1C95E4 to 0x4b0E75…57eE61Cf790015 USDT From 0x881B8d…Fb9eaa69 to 0x3d5e35…C4E23b610.001034645611349074 ERC20 From 0x73Eaa6…3F092C4D to 0x3cB54c…311E79473000 USDC From 0x3265Ec…229210EA to 0xa6DD7d…9Fe4066c0.5861255366257817 Е᠎T᠎Н From 0x3B330C…AaE7c6ca to 0x050C66…C53e20328.9 Е᠎T᠎Н From 0x8a736B…aE954b1d to 0xA5F5b2…90B4484640.42166997653927 Е᠎T᠎Н From 0x6a5862…dCd39000 to 0x1003B4…5525621C11155.933245 USDT From 0x4b0E2C…9afF61cF to 0x53c8F7…58567d05785200 USDT From 0xbEE494…02A12612 to 0x503b8a…e714662E1.1687 Е᠎T᠎Н From 0x8BaA7c…edf191E6 to 0x1E5F06…98de929e2.06036735487136 Е᠎T᠎Н From 0x92e0C1…dd523E96 to 0x489e11…de1B308E3292 USDT From 0x503bbC…11eB662E to 0x4F6b42…FA57F97d0.3 Е᠎T᠎Н From 0x5b8F1f…3BFb8835 to 0x3bBF9c…C88140fD0.8 Е᠎T᠎Н From 0xc81740…8f86B267 to 0x5D96ad…347E857D1.049986395861396 Е᠎T᠎Н From 0xcA9B20…37E3515b to 0x4Ff402…807597D7100 USDC From 0xDA63Bf…ec795681 to 0x73098E…08e3d9f736000.01707 USDT From 0xfDee78…4e3f6D5f to 0xf8AaE9…dC7e1ce32929.72 USDC From 0x8187E5…0C2d63eF to 0x892de6…01859271895.0406668638685 DAI	0xE1b448…84d003C2	0 eth 0 ETH	0.000131652524590656 eth 0.000131652524590656 ETH
0x01c25e…7a7e314f	22822061	Tue, Jul 1, 2025 4:39 AM	0xc46908…A9c38F0d	From 0x7bbfbD…f01a9c1f to 0xDC7139…4A0362Dc209242.280745 USDT From 0xC48114…c6aBdCBe to 0x893D4F…779442181220 USDT From 0x8187E5…0C2d63eF to 0x892D58…5Ae49271895.0406668638685 DAI From 0x92e0C1…dd523E96 to 0x489EF8…67E5308E0 USDT From 0xfDee78…4e3f6D5f to 0xF8aAB6…73c71CE32929.72 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000022963908207765 eth 0.000022963908207765 ETH
0x4d8470…ffd53b65	22822058	Tue, Jul 1, 2025 4:38 AM	0x05CdB1…Ea25eb3d	From 0x05CdB1…Ea25eb3d to 0xfDee78…4e3f6D5f69637.21 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000108204253162784 eth 0.000108204253162784 ETH
0xf32f5c…d8490e46	22695407	Fri, Jun 13, 2025 11:42 AM	0xF8AAa8…89861ce3	From 0xF8AAa8…89861ce3 to 0xfDee78…4e3f6D5f0.002929 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005098018455288 eth 0.00005098018455288 ETH
0x16f8df…fe3da9cd	22687556	Thu, Jun 12, 2025 9:21 AM	0x79e07F…f3cC867d	From 0x84c36d…ac82B4e8 to 0xCEC572…3063795B0 USDT From 0xc55b68…22cCefD4 to 0x9B708b…3D97ef500 USDT From 0x92d2C6…7911707A to 0x98d8d5…Accf58430 USDC From 0x4e0363…FE59091a to 0x82B36F…82506EE60 USDC From 0xA6210F…1CD9409e to 0xdb46c1…af9eb7dE0 USDC From 0x4E14E3…f06BA55C to 0x45b1F3…1cf11A250 USDT From 0x3e0Fd7…55C4fe30 to 0x104195…965f62fa0 USDC From 0xe4332f…d0E78EDd to 0x11dB77…63ceb5BE0 USDT From 0x5EaFF7…5291eB88 to 0x4FbBd0…e583D2C80 USDC From 0xBBe193…56764ed9 to 0xa53915…1F9C47b60 USDT From 0x67437B…d11Dd4DB to 0x0671A2…c81cCEA30 USDT From 0x5109EB…95376Dc9 to 0x643394…f96331E30 AAVE From 0x11ef2f…C6d642BA to 0xF5129A…9b4AE3350 USDT From 0x8b4EC2…107038b8 to 0xDB823E…2d418d580 USDC From 0x36DA0B…93b76448 to 0x4C8f94…091aB3060 USDT From 0x151ef1…532c35EF to 0xbD1c2C…CEB56F5E0 DAI From 0x98e86B…168991EA to 0xf80db4…e826D8b30 USDT From 0xd24454…50273007 to 0x44A96a…CA8675cB0 USDT From 0x5df66a…4DDeF5f2 to 0x84FD74…6216bDD80 USDT From 0x480965…1AC47097 to 0x1b1aAa…Ef1B33390 USDT From 0xc4ea61…1c626b6F to 0xa9cC63…cEb531a60 USDT From 0x39A3A9…01d7609f to 0xc140F2…b79A59C50 USDT From 0x3050e6…40F6169d to 0x74F277…6730E8e50 USDT From 0x6CE7E2…3f505205 to 0x222591…05a193790 USDT From 0x71648B…F62B00bF to 0x928be5…3dB2A97f0 USDT From 0x0B93E0…671930af to 0x877ca5…7EC6D2eb0 USDC From 0x67790D…0A2ab5C2 to 0xE3A494…1Be2ecEF0 USDC From 0xb6a0ef…d272660C to 0xb78768…8586dbfc0 USDT From 0x593770…fD67350A to 0xc9667D…5a32443c0 USDC From 0x4BcbCB…96FfdF97 to 0x127A95…D0Df7d0E0 USDT From 0x3a3596…2093d9Fe to 0x674A7d…6a5ECFb10 USDT From 0xA9648D…048e109A to 0x7dC0F4…109cCaeA0 USDT From 0xF5e2ae…eFA5F478 to 0x7051f9…2dDfedE30 DAI From 0x0db4F1…F8C5117d to 0xA0cbe1…4293EF460 USDT From 0x01EB99…bD673127 to 0x271B14…9dE12B520 USDT From 0xf40F05…8195a693 to 0xE50939…a5f77A630 USDT From 0xf4ba2E…186cc842 to 0xae5743…27a7dD5B0 USDC From 0x3E671B…1B4C54EF to 0x0dB837…0718B2d90 USDC From 0xF863a7…89ec7D17 to 0x7362b1…5D3dEe7B0 USDT From 0xfDee78…4e3f6D5f to 0xF8AAa8…89861ce30 USDC From 0x28Fb70…417F02F9 to 0x087e63…7413DDcD0 USDT From 0x8cBF32…EBf954D5 to 0x6d5D97…E8752EB60 USDT From 0x966c7B…21F1f3DF to 0x93029c…9a98FF170 USDC From 0xd71F44…430b236d to 0x6041DE…5f3557240 USDT From 0x1Af0D9…fc3AE4F9 to 0x6D7CC0…7D11B8950 USDC From 0xa08416…C071B67F to 0xb9B8D7…6AD7d1e00 DAI	0x43Ba1B…713063B4	0 eth 0 ETH	0.0009888025497108 eth 0.0009888025497108 ETH
0xeab2d5…3426fbb9	22687551	Thu, Jun 12, 2025 9:19 AM	0xC7Cf06…bFf0F873	From 0x32757f…d05d3965 to 0xFf5a91…98189Ba420.538993 ՍSDС From 0x37305B…57fD7341 to 0x7e0e8e…794Cd828130000 ՍSDС From 0xcb8B98…B19120Bf to 0xa0d655…7457F69310 ՍSDС From 0x169877…2a6d2Fa4 to 0x089AC8…Fa7901471993.365941 ՍSDС From 0xB08d80…5B40CA3c to 0xD65039…80eE59572261.13 ՍSDТ From 0xAf7887…60ac02A1 to 0x1de83e…25a7d6Ea9849210.25 PEPE From 0x95d52C…05582c9d to 0x93E3EA…BBcBf1B00.65 ЕTН From 0xd71F44…430b236d to 0x604b6D…947057244500 ՍSDТ From 0xE13376…feC891F1 to 0x593667…E567350a87250 ՍSDС From 0x2CBa20…713ad376 to 0xFCC616…db0F41A01949.963636867995 ЕTН From 0x34F43e…158A3830 to 0xBC3Ab6…2d1d986641030.28 ՍSDС From 0x10c03C…70068aA1 to 0xd4Ae8f…aeA5cf3111000 ՍSDТ From 0x0D722C…0596505B to 0x8afFB1…a5c87e2e10589 ՍSDТ From 0x7eCcac…A6D197Bf to 0x58db09…402b62f9120.028687 ՍSDС From 0x1Af0D9…fc3AE4F9 to 0x6D75E3…8604B89550000 ՍSDС From 0xfDee78…4e3f6D5f to 0xf8A810…78D31CE32929.72 ՍSDС From 0x88257C…4217433a to 0x7C40eF…7D9B208A1200 ՍSDС From 0x11ef2f…C6d642BA to 0xF515D0…5cAAE33510005 ՍSDТ From 0xa08416…C071B67F to 0xB9Bc04…1Cffd1E0552118.2278567548 DАI From 0x32757f…d05d3965 to 0xFf5a91…98189Ba419.353926 ՍSDС	0xE53FdF…0126DF4d	0 eth 0 ETH	0.000187448083236183 eth 0.000187448083236183 ETH
0xd51543…696d56d5	22687545	Thu, Jun 12, 2025 9:18 AM	0xfDee78…4e3f6D5f	From 0xfDee78…4e3f6D5f to 0xF8aADD…86d31cE32929.72 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00005502370964264 eth 0.00005502370964264 ETH
0x675635…1541ee5d	22656567	Sun, Jun 8, 2025 1:23 AM	0x3FBa16…5891Cc0a	From 0x3FBa16…5891Cc0a to 0xfDee78…4e3f6D5f0.002001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000025105516408784 eth 0.000025105516408784 ETH
0xa09507…b176967b	22656566	Sun, Jun 8, 2025 1:23 AM	0x1D38E3…31404138	From 0x1D38E3…31404138 to 0xfDee78…4e3f6D5f0.0043 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002404089169536 eth 0.00002404089169536 ETH
0xbaa136…ac315e5a	22614961	Mon, Jun 2, 2025 5:37 AM	0xd2d779…26bc43bC	From 0xd2d779…26bc43bC to 0xfDee78…4e3f6D5f0.005469 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000035190641178144 eth 0.000035190641178144 ETH

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