Address 0xfaBC6B6b48E2364AAaF091812f603d1ED43972bF

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
0xd1b6f2…3dad57a7	22622140	Tue, Jun 3, 2025 5:46 AM	0xfaBC6B…D43972bF	From 0xfaBC6B…D43972bF to 0x9e0f3A…e8493C6F0.002001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000030886713057392 eth 0.000030886713057392 ETH
0x520613…b35df394	22622115	Tue, Jun 3, 2025 5:41 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xa805c1…D376e4F10.001761 USDC From 0x455bF2…3653272c to 0xF587BC…4fD637C00.0015 USDT From 0x455bF2…3653272c to 0x307534…6C397D310.002172 USDC From 0x455bF2…3653272c to 0x6d416D…3aCDb7eE0.005001 USDC From 0x455bF2…3653272c to 0xb57bb9…2B1732320.001596 USDC From 0x455bF2…3653272c to 0xfC6E88…e6a67Cd60.0055 USDT From 0x455bF2…3653272c to 0x98E117…37e0003d0.004001 USDC From 0x455bF2…3653272c to 0x15441c…5C9115130.002001 USDT From 0x455bF2…3653272c to 0xd79Bf1…f70201A10.006309 USDC From 0x455bF2…3653272c to 0x20edA7…98849D0f0.007646 USDT From 0x455bF2…3653272c to 0x92bE88…69c3CCAc0.0035 USDT From 0x455bF2…3653272c to 0xa86457…0D335b890.002001 USDT From 0x455bF2…3653272c to 0x17Ec13…A9FB22c00.00140116 DAI From 0x455bF2…3653272c to 0xa21c57…9b10dfaf0.001046 USDT From 0x455bF2…3653272c to 0x1DC0E2…Bb5a196E0.005001 USDT From 0x455bF2…3653272c to 0xA0391c…871Fad080.001001 USDT From 0x455bF2…3653272c to 0x857218…933eE8960.006348 USDT From 0x455bF2…3653272c to 0xB429B4…f870B0d70.001115 USDC From 0x455bF2…3653272c to 0x9a7A3f…Ba16DB110.007256 USDC From 0x455bF2…3653272c to 0xe5E2E0…D62A465A0.001305 USDT From 0x455bF2…3653272c to 0xeB16A1…1052696c0.005718 USDT From 0x455bF2…3653272c to 0x24AEDd…86F4faF30.00222 USDT From 0x455bF2…3653272c to 0x1C59Da…3da7Ee860.001001 USDC From 0x455bF2…3653272c to 0xBe9177…4CaCD2960.00497 USDC From 0x455bF2…3653272c to 0xEE3245…a0fD76610.002897 USDT From 0x455bF2…3653272c to 0x7530B5…C91D968a0.002001 USDC From 0x455bF2…3653272c to 0xfaBC6B…D43972bF0.002001 USDC From 0x455bF2…3653272c to 0x2f5445…31FC45070.001384 USDC From 0x455bF2…3653272c to 0xE988A2…9f073a4F0.002093 USDC From 0x455bF2…3653272c to 0x15e1F6…05698e790.007485 USDT From 0x455bF2…3653272c to 0xE8dCC0…B12593800.001401 USDC From 0x455bF2…3653272c to 0xE5026f…9C52FbAc0.0038 USDC From 0x455bF2…3653272c to 0xA6484C…19E697C10.001013 USDC From 0x455bF2…3653272c to 0xE8F09f…C1CF20AD0.00679 USDT From 0x455bF2…3653272c to 0xE0bF10…d686c9cc0.004154 USDT From 0x455bF2…3653272c to 0x0e1092…434aC8740.005062 USDT From 0x455bF2…3653272c to 0x6431ab…c9c5C2880.004268 USDT From 0x455bF2…3653272c to 0x437E92…810196690.001072 USDC From 0x455bF2…3653272c to 0x3EAAF9…3b88E0BD0.0025 USDC From 0x455bF2…3653272c to 0x2F2f8d…f865b0650.002001 USDC From 0x455bF2…3653272c to 0x771654…61E5b7E20.003937 USDT From 0x455bF2…3653272c to 0x07e716…4701C7320.0045 USDT From 0x455bF2…3653272c to 0x7e03b3…46121A440.001227 USDC From 0x455bF2…3653272c to 0x855C38…d14b87411e-7 WBTC From 0x455bF2…3653272c to 0x7B5AD6…3d384D590.005001 USDT From 0x455bF2…3653272c to 0xBf5A19…86B5b4d90.001001 USDC From 0x455bF2…3653272c to 0x093ded…9792453b0.001352 USDT From 0x455bF2…3653272c to 0xB0AA8D…Cd953dD10.003539 USDT From 0x455bF2…3653272c to 0x88Cdd8…0c6721D90.001001 USDT From 0x455bF2…3653272c to 0x4F5908…B8855ed80.001095 USDC From 0x455bF2…3653272c to 0x1d8AC4…92b13ffE0.006999 USDC From 0x455bF2…3653272c to 0x7bde95…63f151010.001001 USDT From 0x455bF2…3653272c to 0x8cFAfc…d4a0dA5b0.001001 USDC From 0x455bF2…3653272c to 0x4381c6…00ddA6720.002925 USDT From 0x455bF2…3653272c to 0x47e9ED…6cd884970.001623 USDT From 0x455bF2…3653272c to 0x0a87b1…3a6871B20.001595 USDT From 0x455bF2…3653272c to 0x0615D3…6eCd31510.005157 USDT From 0x455bF2…3653272c to 0xe1901F…BdB2D2930.005892 USDT From 0x455bF2…3653272c to 0x63207C…0CC0A4440.00263 USDC From 0x455bF2…3653272c to 0xfA6b20…0f1d19cF0.008027 USDT From 0x455bF2…3653272c to 0x03E187…d9cC2aC40.004071 USDC From 0x455bF2…3653272c to 0xc06f72…5357a9A40.005001 USDT From 0x455bF2…3653272c to 0x144390…7F054d3e0.001001 USDC From 0x455bF2…3653272c to 0x81c762…cc81a3660.005852 USDC From 0x455bF2…3653272c to 0xc7CA39…0b2022260.006001 USDT From 0x455bF2…3653272c to 0xfe302B…20181Cd90.009001 USDC From 0x455bF2…3653272c to 0x0d430b…550bb7CC0.005001 USDT From 0x455bF2…3653272c to 0x1564F0…fa1c2b2e0.00812 USDC From 0x455bF2…3653272c to 0x185528…F288942F0.0041 USDC From 0x455bF2…3653272c to 0xAd4579…7bD08E200.001137 USDT From 0x455bF2…3653272c to 0xcE6Ba8…006872Fc0.001001 USDT From 0x455bF2…3653272c to 0xABFecd…6FdeC4F90.003979 USDT From 0x455bF2…3653272c to 0xc40D52…43125d800.004396 USDT From 0x455bF2…3653272c to 0x92299D…61Fc62980.001001 USDT From 0x455bF2…3653272c to 0xd6415a…789B459B0.009514 USDC From 0x455bF2…3653272c to 0xA2674D…52a2a30f0.003502 USDC From 0x455bF2…3653272c to 0x543ee3…E1D6882E0.002001 USDT From 0x455bF2…3653272c to 0xaA75cE…483Bd7130.001367 USDT From 0x455bF2…3653272c to 0x53E389…B8F0Ae920.002739 USDC From 0x455bF2…3653272c to 0x8580ec…714D94e50.002279 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.00213202678582644 eth 0.00213202678582644 ETH
0x984ca9…7a48edc4	22621516	Tue, Jun 3, 2025 3:41 AM	0x79e07F…f3cC867d	From 0x095635…54319856 to 0xF3453E…788505F20 USDT From 0xf46e18…5504c2Bf to 0xd14f35…BE6BC91C0 USDC From 0x01C701…51da82E7 to 0x1D6417…2AB446d60 USDT From 0x84eb1E…b6571C2c to 0xcd4c5d…d7127afB0 USDT From 0x8f8888…D49d4581 to 0xb5722F…0531c3300 USDC From 0x940Ae7…E9AA5667 to 0x688a90…38c19e220 USDT From 0xE49684…932693dd to 0x17Bd94…2490b4b10 USDC From 0x1D0ECC…62756717 to 0x75b358…3288bB1A0 USDC From 0xe287AA…EFA217b5 to 0xfc825F…8d36b88B0 USDT From 0xa53C71…0A0a005E to 0x3a83e8…3F3C87fa0 USDC From 0xFb8907…17196dcD to 0x0E548C…8e46F56E0 USDT From 0xe546cC…9Da2CF2B to 0x8Aa894…968d8f0c0 USDC From 0x22808c…B1Eea58F to 0x39D823…25B5eD4E0 USDC From 0xDD9b14…53985adC to 0xE43380…61418EDD0 USDT From 0x623cC9…217E37aF to 0x3274ad…827f82840 USDC From 0x27aAf3…997CF87A to 0xc09cAB…E3A359050 USDC From 0x6553A9…37f3158E to 0xFf8550…E5D0A0D10 USDT From 0x481760…1295FbBD to 0xCdF2AD…d062aa8a0 USDC From 0xc659b1…4517c9b1 to 0xee1374…4CE2d4840 USDT From 0xCa911D…F3DF2ee5 to 0x275926…731e1Ad80 USDT From 0xE34773…93c22d98 to 0xa29e4E…9f3B4FF50 USDT From 0x5f819A…E6a0FAAE to 0x607A95…BcCA52320 USDC From 0x92d2C6…7911707A to 0x00D164…533eef990 USDT From 0x045518…1A100037 to 0x6ce020…C50Be0590 USDT From 0x876c7A…Bfb5a984 to 0x401055…bA83368F0 USDT From 0x3DF241…A2645Ed5 to 0xd88AC6…B0c873350 USDC From 0x96f7Ea…78730b67 to 0x11D832…2e04805E0 USDT From 0x2D2D7F…B94b40be to 0x3f00a8…Ff2916190 USDC From 0x31173E…c8A8bF18 to 0xC79Cff…Bc9686080 USDC From 0x04c89d…E33045E4 to 0x11D832…2e04805E0 USDC From 0xDabF48…32a5fA72 to 0x625C8C…C4CE388E0 USDC From 0xB73352…e9c4e2d9 to 0x6B54e4…23E21b710 USDC From 0x3F0084…82Ef1619 to 0xd38357…Fb63E7320 USDC From 0xe4332f…d0E78EDd to 0x6fFE04…DA7e83D20 USDT From 0x4A0941…58651595 to 0x7538Eb…dc9373350 USDC From 0x3Ece67…C47b0876 to 0x999966…5243f9340 USDT From 0x40f7DB…9EEB9Ba6 to 0xF7F006…9B419C430 USDT From 0x1dEB67…6118e896 to 0x49dD25…2D21386c0 USDC From 0x7CD0B7…5970c912 to 0x31170e…5959bf180 USDC From 0x001930…09cE123b to 0x2D615c…D4399bC20 USDT From 0xb9C062…392cB62e to 0xe1b44f…99e09D8a0 USDC From 0xe4fE46…93b37bcE to 0x9016bb…606f99Ec0 USDT From 0x24A725…640595eA to 0x06aAc8…cd0Ee5Ab0 USDT From 0xE82cbd…Bed66190 to 0xfA3ce7…F321e19C0 USDC From 0xA53Ce2…9228C88C to 0x1ca3f5…A162Ea100 USDC From 0x0A777b…e4CB2fCa to 0x8B4Ed5…C0E038b80 USDC From 0x09c410…2b7d967D to 0x8C091E…7be08Ee50 USDC From 0x8C09ea…15fC8Ee5 to 0x9A647E…5B02DA6e0 USDC From 0x0e54ED…f8C1F56E to 0x8059f2…8E55D9E10 USDT From 0x2CceCb…bdb478c8 to 0x4999D1…ca8730D30 USDC From 0xE8D017…cbdbD9cB to 0x8Aca38…c9D626b20 USDT From 0xCEa095…1869fd4b to 0x7Bdb89…910408F60 USDC From 0x11d863…AaC6805E to 0xfA3ce7…F321e19C0 USDC From 0x740B45…b116d98c to 0x0a07Ea…2a85eE0F0 USDC From 0xc9F9F6…c6E4c04f to 0xa29e4E…9f3B4FF50 USDT From 0x9999f5…526cF934 to 0xEC8beA…eE365C870 USDT From 0xA186bC…11d85F8b to 0x85C36D…4253f4F80 USDT From 0xAB47Bd…45dcE690 to 0xcBd260…5D9dBAE60 USDC From 0x3B1B8b…Bf111D47 to 0x8B4Ed5…C0E038b80 USDC From 0xd8DFCc…5f48EA32 to 0xabe5eD…e0B7B2Db0 USDT From 0xAbe511…942Cb2DB to 0x877ca5…7EC6D2eb0 USDT From 0x437e7a…6709d22a to 0xB546Ca…a94719e40 USDT From 0x4C6970…4A302812 to 0x4e5a60…7fE199740 USDC From 0x1e6959…bE5a45EF to 0x072775…F51230250 USDC From 0x502eCC…93A759D9 to 0x0e7139…51D57E020 USDC From 0xC253B6…1ae50A39 to 0x18E287…27Adb9620 USDC From 0x9534B1…E4b652c6 to 0x11dB77…63ceb5BE0 USDC From 0xec5544…3dD457c6 to 0x22fF9D…154c72030 USDT From 0x7fa9A1…85B1Debb to 0x83a17E…FCC643950 USDT From 0xF8ccDe…bE6de190 to 0x8859d7…aa522acC0 USDC From 0x5d0C77…6C05ae9f to 0x5b70c8…a632D1df0 USDC From 0x8AA8D3…30d18F0c to 0x40977c…FffC5f5d0 USDC From 0xd12ED7…87550A11 to 0xB2249b…09869b520 USDT From 0x28cC93…55D8841F to 0x565C41…578f6d8c0 RSR From 0xe92e65…18c5a03f to 0x5c0443…Cb909aee0 USDT From 0xF3d8F3…365aDC2c to 0x5CBDD0…0f3d267D0 PEPE From 0x305dE4…a7312D59 to 0x3274ad…827f82840 USDT From 0xac0CB0…869470da to 0x095682…DefF98560 USDT From 0xc61912…1AF9037a to 0x6B5B72…9AAb60380 USDT From 0xE0F776…2729A994 to 0xF8B644…8F33218F0 USDT From 0xb99a2c…CE1cBcF5 to 0x7914A2…3fB50F990 USDT From 0x61AC15…3e0F8f7E to 0x328967…4364724C0 GRT From 0xfeDB72…98ebf57a to 0xb73428…3CeCc8b00 USDC From 0x0A10d7…2Fb24e0d to 0x80AB8D…34BA85dA0 USDC From 0xDF0955…654521a0 to 0x714f4B…22ab674e0 USDC From 0x5Be053…19F1Ff4d to 0xB50950…5155D91e0 LPT From 0x451963…f69659E5 to 0x46530f…A46eDb510 USDC From 0x46DB06…0CCc35cF to 0x8bac7B…2B25DD280 USDC From 0x8fee91…2056475b to 0x6c4bCa…408e12AB0 USDT From 0x8b4EC2…107038b8 to 0xe23ef5…23B3073F0 USDC From 0x544A1D…9a41961d to 0x3aa2FD…0f5fcFa60 USDC From 0x36d12B…82D0FC8b to 0xf9a4Ad…c7b8CF990 USDC From 0x8747d9…296027Dd to 0xba5Bfe…57b981F80 USDT From 0x9D3084…630c64C7 to 0x18E287…27Adb9620 USDC From 0x54FF8B…18921989 to 0x043E13…0FfEEa010 USDT From 0x3005A4…A5c6ca61 to 0x1FfCAD…4022778e0 USDC From 0xaEa8ee…E5BE78a8 to 0x151Ae3…ff3FDEdE0 USDC From 0x75b345…5277bB1A to 0xf88dfB…Efe141150 USDC From 0x2d9180…847D0832 to 0xEf9a3d…478E8b0e0 USDM From 0xFC82B4…19BFB88b to 0x9A2179…a9Fa6e420 USDT From 0x6C3B07…d4A8FBDA to 0xE96d4e…Af9832cc0 DAI From 0xa6d66A…22A6fa9a to 0x0116F3…94aa7Cd60 CTSI From 0x03e563…ff5270e3 to 0x428cF2…27039c110 USDC From 0x4637aC…95BF959e to 0x2a90ff…C39F4b880 USDC From 0x6bD3e7…687A3976 to 0x39D823…25B5eD4E0 USDC From 0xBf16fd…0aBA5D94 to 0x9d7FFD…6Df1201a0 USDT From 0x0a9100…e7cA09a0 to 0xBb8c7f…388b48610 USDT From 0x2CfF89…2c302680 to 0xCA599E…7A4be2a90 USDC From 0x7A7A07…90a0d19d to 0xC2107e…B414BaE10 USDT From 0xc210b4…07E0bAE1 to 0x8Aca38…c9D626b20 USDT From 0xEd0C60…4f4a4312 to 0xC29b74…7D6B56FE0 USDT From 0x8acaff…996326B2 to 0x7A7Ac1…Cdf0D19d0 USDT From 0x178eF3…a30e5c55 to 0xD05254…87bdFc260 USDT From 0x7BD2b5…72535774 to 0xb72e97…78fe33190 USDT From 0x68416d…C1A20184 to 0xED4C7B…48D883e40 USDT From 0x10dAD5…5956bA8e to 0x9d7FFD…6Df1201a0 AAVE From 0x089A7A…860723E5 to 0xcC7034…9f614C7a0 USDT From 0x091D1C…1cE18336 to 0x9A2179…a9Fa6e420 USDT From 0x2ef9FC…FE048bF7 to 0xF437c9…D2e68eF30 USDT From 0x662c63…96cbc526 to 0x6206DD…7a8DF6D00 USDT From 0x059d8C…c4118cEC to 0x762bA7…2Fc6a3A40 USDT From 0xA34BE3…4369c1E1 to 0x11197F…A0534A8a0 USDT From 0x34da28…10770BC9 to 0xCea0D7…C158Fd4b0 USDC From 0x974b01…3050ca99 to 0xEbF3F5…8328acA20 USDT From 0xBE7011…57e1cC21 to 0x9322BC…cF5A2bD50 USDT From 0xceAc73…B6061Fc6 to 0x99421D…8ed6160E0 USDT From 0xc055De…Bb304AB9 to 0xEd1Cd5…02e74B3F0 USDC From 0xdfD231…7c1817F3 to 0x570a67…7220F4290 WBTC From 0xD8a78e…e145b289 to 0x449280…3F91CBf70 USDC From 0x5dbFE3…C46cCb74 to 0x78c22C…5eb78f9B0 USDC From 0xdA6d96…d988B23F to 0x816AE5…482E943e0 USDT From 0x8a0929…EAae2E6F to 0x7cB4f5…5d23e1140 USDC From 0x78c216…1ca88F9B to 0x0E92fd…b27038FF0 USDC From 0x49723B…A30FfF7A to 0xBe308e…0B41a8cB0 CBBTC From 0x47a422…255dbc3f to 0xC8Fe31…044D54760 USDT From 0xEd1cE4…058c4B3f to 0x6AD972…300d147b0 USDC From 0x9561e1…2691d109 to 0x37DA7e…1E98f51c0 USDC From 0x426B10…06217f5e to 0x987E1b…121FbA180 USDC From 0xc462c0…C7D60fE5 to 0xeac998…F474219A0 USDT From 0xdB6C69…E65C6F84 to 0x5B71F6…55b875f90 USDC From 0x3d5C4e…C9156DdD to 0xf4A356…714FCCB60 USDT From 0x210376…F0A4902D to 0x44B3D2…B5c3d4FC0 USDT From 0xb7884a…9D5DCA0f to 0x0A9B8B…4693C07E0 WBTC From 0x775823…eCd8EAc6 to 0xabe5eD…e0B7B2Db0 USDT From 0x810B39…11FD5A1a to 0xC16754…39BDac8B0 USDC From 0xD6b9b0…09B7f52f to 0x02c979…25D6702D0 USDC From 0xFA40Dc…EA1e6E41 to 0x7EF980…D4222D2C0 USDC From 0xe29204…fD268cd3 to 0x3134eE…5474CD630 USDT From 0xFc243D…c5244e5A to 0x45f655…91732D2B0 USDT From 0x3E915F…5bbf2a41 to 0x92D2b2…FC6f707a0 USDT From 0xE146F7…dF20a134 to 0xcd53B9…9fAEB85a0 USDC From 0xeac96d…4E9d219A to 0xB2539d…bc9000aE0 USDT From 0xc76Cfd…06522E33 to 0xF93814…9707833b0 USDT From 0x17c264…0Fa58460 to 0x595f80…c5beE87D0 USDT From 0x022cb0…33daC2ED to 0xF5968e…9673b4f60 USDT From 0x30B589…6c29d877 to 0x743287…EB540DB90 USDC From 0x2827Bd…f8032f9f to 0x9Ef604…1AFda88F0 USDC From 0x816ABB…a2e0943e to 0x26C685…a9C6E45e0 USDT From 0x162C0C…a09D47b5 to 0xBEE521…Ad9c09Be0 USDC From 0xEbF346…d948Aca2 to 0xf7cAb2…2963fcc50 USDT From 0xbc5aFC…441524EE to 0xb23e03…B81AC59F0 USDT From 0x3D8362…47a1fB00 to 0x23baDA…ad1E55960 USDC From 0x3e3FdF…D364081f to 0x678c67…915dd70b0 USDT From 0xb253b2…52FD00AE to 0xeD9445…81094f3e0 USDT From 0x6950eA…059624B3 to 0xF28C1d…b921857b0 USDC From 0xA8f1fE…551aBdef to 0x3C65cE…95b287C30 USDT From 0x743294…017d0db9 to 0xBa9A8E…9e334B370 USDC From 0x2f1E7C…23C60030 to 0xd211FB…52a67DDf0 USDT From 0x6d06a9…37F1F4CD to 0xBa9A8E…9e334B370 USDC From 0x0A56e2…B116A2dA to 0x5f97CF…2f2dcBe50 USDC From 0xd26a04…67A8813E to 0xECD007…4550194d0 USDC From 0x8A70d3…47B694E9 to 0xb33CD6…215A43Ae0 USDC From 0x464d12…90824441 to 0xdA7886…f7B836500 USDT From 0xeeF0B2…877394Fa to 0xC32806…888d83D20 USDC From 0xE3744d…16c86aa9 to 0xf244B8…1720114b0 USDC From 0xba9Ae2…3A9b4B37 to 0x7707C0…eC2EA7Db0 USDC From 0xe7dCd6…71462b6A to 0x7d2E24…c8e0C2F30 USDT From 0xA6EF8f…39484B61 to 0xcB2982…687C5e2F0 USDC From 0x25Fed2…Ea361B1E to 0x212eb0…770A50870 USDC From 0x13749D…17D546b6 to 0xBe55Fd…c247DCA70 USDT From 0x8cA4b4…Ced6C024 to 0xf28A08…5dD6a9Fe0 USDT From 0xf24444…3fb0114b to 0xf05fdF…babE066f0 USDC From 0x0f9725…4Cc44496 to 0x2065cf…41190F910 USDC From 0x0dFC37…26442333 to 0xcB2982…687C5e2F0 USDC From 0x1Aa4b1…7B353e77 to 0x817892…45Cf3B800 USDC From 0x8D14e6…041Dd035 to 0xBB694F…B28f14870 USDC From 0x021c02…e32Cc686 to 0x11D832…2e04805E0 USDC From 0x178cdd…3F2A7269 to 0x299E56…06CB81f10 USDT From 0x4cd5B3…2aa4E1Aa to 0x1cbaf9…beeF2D5e0 USDT From 0x770746…9C39a7DB to 0xacd8F4…F571d4300 USDC From 0xbb6969…F3FC1487 to 0xAA4463…F338D16B0 USDC From 0xc09093…e95CDba4 to 0x96bF24…03aeA8780 USDC From 0xB8c154…7bb70C17 to 0x7aB440…774765B40 USDT From 0x3784b5…f425E2d4 to 0x7dB280…574C5f430 USDC From 0xc3289E…EF6883d2 to 0xacd8F4…F571d4300 USDC From 0x96Bf14…F2F6a878 to 0xAA4463…F338D16B0 USDC From 0x96B1d9…C31DF651 to 0x694730…B3823Ae30 USDT From 0xbBd6Ab…F844709D to 0x53E389…B8F0Ae920 USDC From 0x111969…d5c84A8A to 0xABFecd…6FdeC4F90 USDT From 0x61e190…10C20b9d to 0x898987…436c28550 USDT From 0x246aD1…7111c2DE to 0x185528…F288942F0 USDC From 0x6672a9…3828847a to 0xc7CA39…0b2022260 USDT From 0x2A82F0…eDAB315e to 0x877ca5…7EC6D2eb0 USDC From 0x7a6698…db4aa364 to 0xBFD301…c37f1CE30 USDC From 0x601162…b54212C7 to 0x667AAb…317AC4610 USDT From 0x520716…E858d5b4 to 0xa53Cf9…F2a2005E0 USDC From 0xcB3B69…6E3a0FE3 to 0x176B58…bDC8b3b60 USDT From 0x20D91d…96A20650 to 0x862AF2…c9c8D3DC0 USDT From 0x7Db235…16d15F43 to 0xb2625c…4d381ED00 USDC From 0x63E8f4…D338751F to 0xF0791f…404Be84E0 USDT From 0x5077fC…5D633DdC to 0x29f5Cb…D32302570 USDT From 0xA914Fd…Bd7e6fb7 to 0x3EaE1e…983619CF0 USDT From 0xDE1A56…90642DEC to 0xc1d564…b5483A830 USDC From 0x3aA389…88775A08 to 0xa04bAb…e3a4411b0 USDT From 0x9e6542…92456e98 to 0x617c0d…0D5B47590 USDC From 0xCCF7DD…1810106A to 0xCB59a4…88cF339F0 USDC From 0xFCd075…7100FF10 to 0x0bCe30…7C7339260 USDT From 0x97885A…56D61C6F to 0xBA767c…5992DfFC0 USDT From 0x570AE9…7393f429 to 0xFddf03…A7a689080 USDC From 0x3d4978…d692490f to 0x3972aE…dcA22D5D0 PLUME From 0x985bb5…2A58386D to 0x1ba62c…C5A18a540 USDT From 0xbc1C65…A9144eF6 to 0x1d8AC4…92b13ffE0 USDC From 0xF361d8…2CFFEa0b to 0x106843…54F6Ee8f0 USDC From 0x617c21…e5D84759 to 0x093ded…9792453b0 USDT From 0x2EAac7…30B20E59 to 0x3EAAF9…3b88E0BD0 USDC From 0x9C73C9…16fE33e2 to 0x437E92…810196690 USDC From 0x45EFD5…3cb4f2be to 0x19e767…898bB8FC0 USDC From 0xCB1a05…F281630D to 0xd8e6Db…297f67270 USDC From 0xC6a365…e2dAAE45 to 0xE8dCC0…B12593800 USDC From 0x21b28d…ab262F2D to 0xA6484C…19E697C10 USDC From 0x7069Ae…85c43B6B to 0x15e1F6…05698e790 USDT From 0x2F8eA1…e2970447 to 0x87e849…1Addf3300 USDC From 0x9575d1…7A85a58c to 0x2F2f8d…f865b0650 USDC From 0x9e0f3A…e8493C6F to 0xfaBC6B…D43972bF0 USDC From 0x8b8531…B3A2722E to 0x206e94…B9cC2eB00 USDC From 0x8CE62B…4dfcE98A to 0x437E92…810196690 USDC From 0xE8DCcD…B7259380 to 0x17Ec13…A9FB22c00 DAI From 0x19e7e7…551Db8FC to 0xE71AEF…118d11380 USDC From 0x62c7e6…9eEC3B00 to 0x15441c…5C9115130 USDT From 0xC3344C…23BCD3cF to 0x1D7baE…55D68A620 USDC From 0x5aCcec…DaF1408b to 0x9293F2…8c45e37B0 USDT From 0x726712…12d89B49 to 0x623c59…C6f337aF0 USDC From 0xB648B4…74Ccd2d9 to 0x97a86e…7ffE3A690 USDC From 0xf345CF…d09205f2 to 0xB381Cd…A3eC87A50 USDT From 0x595F6a…b949E87D to 0xB4FB68…dbaFb7080 USDT From 0xd467FB…a1cC156F to 0x45d9E3…fdE4ADB70 USDT From 0x5E8899…f3Cf6842 to 0xa7eC61…78D777690 USDT From 0x8aF859…73F2a54D to 0xe433eB…8EA79be40 USDC From 0x1C6C97…69051B6E to 0x6D7cEf…4cf16d470 USDT From 0xee44A4…7687B84b to 0xC54875…7D91D7900 USDC From 0xF99A3b…56881Ff6 to 0xa2c3b5…A9F4061A0 USDT From 0xCbD2B7…E04dbaE6 to 0x3B1BB3…a8191D470 USDC From 0xe9CC99…cBa9eeA5 to 0xE3471A…875F2d980 USDT From 0xa2c326…54a6061a to 0x97D4ac…653a8A070 USDT From 0x7E01f9…21E5Aa51 to 0xD507DE…0019B1820 USDC From 0x31474f…753261Bd to 0xd8e6Db…297f67270 USDC From 0x6dBc9C…b719eaF9 to 0x7E235c…4dED95100 USDT From 0x65D42a…fe9e0e62 to 0xfe9570…5020101E0 USDC From 0xb4Caaf…6BA00894 to 0x9bE4ad…688f08eb0 WBTC From 0x4FDeB9…F8905048 to 0x544a05…Dc6A961d0 USDC From 0x7a9af0…AA18d033 to 0xE9e221…07f62A550 USDC From 0x38af53…79CA587c to 0x40198d…Aba40c060 USDT From 0x12Ae2b…A8bDd1E3 to 0xe44EDe…52ceCB070 USDC From 0x096B24…94E0c117 to 0x271f7f…8470575C0 USDC From 0xE98E79…093167b5 to 0xbBb708…3107F6870 USDT From 0xf0f93d…465D8768 to 0x99c4A2…81595A4B0 DAI From 0x01EF8A…39393644 to 0xF93814…9707833b0 USDT From 0x623f7D…9D1CB054 to 0x518B4A…E1CC6b8d0 USDC From 0xe3D5f8…B99950ce to 0x9F45d8…D572F5880 USDT From 0xB4Fb3E…5CC6B708 to 0x788A9C…fDe56Bed0 USDT From 0x9209Bf…Acd6178f to 0xe9c783…4cE7312e0 DAI From 0x579E06…4565494F to 0x2C1989…8D5f1e3c0 USDC From 0x3aA241…0bc0cfa6 to 0x4021d7…a8Ce94e10 USDC From 0xe0a338…4FE0DC5d to 0xfD8128…De2752D60 USDT From 0xF8be61…Ea8c4fD7 to 0x2008e3…D809c5410 USDC From 0xB26D13…EE9c25e8 to 0x7d59bA…74B00A460 USDC From 0xEAEaC5…394c1c48 to 0x2C2dda…0865aF960 USDT From 0x384b16…5Abc4e7F to 0x89b997…B1ddf5e90 USDT From 0xD70b16…037BAe4F to 0x0DFB0E…dcf138B90 DAI From 0x1C4Bd2…84202709 to 0x730E40…a5Ad52Cc0 USDT From 0x9087cC…33e8E379 to 0x46Fb09…45fa473A0 USDT From 0xaBADA7…A95FDc2c to 0xc2F028…E4638E820 USDC From 0x2bDFc3…FF485568 to 0x9EFa54…B2d853430 USDT From 0x64d008…6e95e599 to 0xA7Ff60…54199d5f0 USDT From 0x9F45a3…798Af588 to 0x8f424B…dB3E02A50 USDT From 0x1797Ac…bE109Cf9 to 0x92e446…88D4BA0C0 USDC From 0xB69B71…3938D772 to 0x1C7036…7E1688Bf0 USDT From 0x9EaD0c…1bF73a89 to 0x8EE52f…988C328e0 USDT From 0x47b023…c2C1efcB to 0x194128…5a7301e30 USDT From 0x1c70C3…B0D8F07f to 0xe00A89…37A8Db860 USDC From 0x2C2D15…b724af96 to 0x2B1bfF…10ee56D50 USDT From 0x166fE0…E4D3824f to 0x75b358…3288bB1A0 USDC From 0x07bcbd…4Ca94763 to 0x86bB1E…16D5D92e0 USDC From 0x9602f4…B822A798 to 0x180d22…260236c70 USDC From 0xd9D663…dFc57cFE to 0x272377…F9e581100 USDC From 0x040374…1cAD40FC to 0xfDa971…Ec112A4a0 USDT From 0x3fD52f…e09a3C8f to 0xB16283…A2AfdEB50 USDC From 0xb79720…1005F719 to 0xe5c1D4…308DC3dD0 USDC From 0x5240D4…4Dde1237 to 0xEAd553…b8F9D34e0 USDC From 0xAAbE1a…f69b2f7e to 0x5fA1a9…Ff4aa2520 USDC From 0x1b5bA6…6440EeA3 to 0xcEc695…034CB7060 USDC From 0xD9301a…1CA5b80a to 0x99954d…B7b5CC2A0 USDC From 0x13eC7D…5303eaBa to 0x421206…4A6eb7460 USDT From 0x348BB3…8d0A40B4 to 0x349D72…F4c2c9D40 USDC From 0x51947B…58E2E2d8 to 0x51d1C4…88A11Fb50 USDT From 0x0C7178…bfc65729 to 0x5Fd6Ef…9eCc581f0 USDC From 0x4a404d…28067656 to 0x272377…F9e581100 USDC From 0x2f515a…2f7787f5 to 0xC46E89…9B5a592a0 USDT From 0x0ABB8f…05D0D089 to 0x9B75c3…92d30b450 USDC From 0x090495…1e621DC2 to 0xF93814…9707833b0 USDT From 0x8B9941…e281808f to 0x68d351…3e7597390 USDT From 0x84610a…2D5cFD84 to 0xE95Ba7…A15faeC90 USDC From 0x31C1f2…5Dacfe13 to 0xa2E6e2…FD4fdb140 USDT From 0xf1B117…7D3aEB86 to 0xacd8F4…F571d4300 USDC From 0x43DD80…b01b3f93 to 0x0c9700…3D695a860 USDC From 0xD71AcD…2fe26185 to 0x4c1310…2734bcEb0 USDT From 0x1E3c39…39a8a88c to 0x75b358…3288bB1A0 USDC From 0xB6AF8b…2545126f to 0xCEbaF2…8E01f5060 USDC From 0xF76434…669D46b3 to 0xAaed7b…7e4d16590 USDT From 0x5B44BA…27148841 to 0xAA55B4…36f762240 USDT From 0x2ab75D…68741013 to 0x3867FB…024437470 USDT From 0x782ffF…cf52EE63 to 0x779AA3…8Bd4A19C0 USDT From 0x7d5938…6cE80a46 to 0xacd8F4…F571d4300 USDC From 0x16fA27…4f7f8341 to 0x69c42b…7d12472D0 USDT From 0xA2787c…1bb2bE55 to 0x564388…C044E3F90 USDC From 0xfB1908…E2D1F8eE to 0x85A5ce…C993C1700 USDT From 0x9398b0…9407dcbA to 0xC9c2Ce…9Be7Ef960 SAFE From 0x31F8da…C36384fA to 0xC4Ff64…E73B11990 USDT From 0xaCd89F…B9E8D430 to 0x23E40F…21Ce39450 USDC From 0x09c0A1…3aAb6853 to 0xF99Ad6…0b4F1Ff60 USDT From 0x279043…1C2295fA to 0xA664B6…65738dCC0 USDC From 0x5aC175…8A4f5fEd to 0x0D5206…2E9f5d6A0 USDT From 0x36DA0B…93b76448 to 0xF8cC43…82B1e1900 USDC From 0x06b49C…aA1E2e7b to 0x35c476…079854CE0 USDC From 0xD4e745…0d77E8d2 to 0xd8dFf9…6968EA320 USDT From 0x8569Ed…BB0124aB to 0xae754C…5fb1E0840 USDT From 0xAe75c6…85A3E084 to 0xc12854…7a13100E0 USDT From 0xC7C9aF…9E9f0aa7 to 0x095Eb4…8C619ce20 USDC From 0x31151C…dbe7b4e8 to 0x72eEc0…a8Caa8A60 USDT From 0x23e44a…F3d13945 to 0x30B577…3cfcD8770 USDC From 0xDB4649…3e39B7de to 0xbe8Fb3…EbbB27280 USDC From 0x192Cce…8966fBaD to 0xe8037D…40384d6a0 USDT From 0x4d3583…a1A7BC67 to 0xe3d0d1…2ebC36480 USDC From 0xE3d0e4…73c43648 to 0x9DdCDD…8B480b3D0 USDC From 0x957Ed2…f912d042 to 0x61CC51…954657890 USDT From 0x39D8e7…C702eD4e to 0xB70ce8…42Ad55210 USDC From 0xE95b02…A1b9aEC9 to 0x5FC604…282071410 USDT From 0xaa33C1…507C0570 to 0x69c42b…7d12472D0 USDT From 0x726f6D…Be1babC5 to 0xaA8EE7…2695cfCf0 USDT From 0xE05F30…7B4B9a07 to 0x45d9E3…fdE4ADB70 USDT From 0xaA8e93…cfCfcfcF to 0xc12854…7a13100E0 USDT From 0x180B4d…9c0FfDc6 to 0xcDc914…e93462180 USDT From 0xCdc938…e8C96218 to 0xabe5eD…e0B7B2Db0 USDT From 0x69c4E4…682D472d to 0x97FAbe…96E0646F0 USDT From 0xEA34eD…E7449b9E to 0x34a86A…D821bDbD0 USDT From 0x34A85a…BDBdbDbD to 0xc12854…7a13100E0 USDT From 0x1CA367…D58CEa10 to 0x8cFAfc…d4a0dA5b0 USDC From 0x0b91E4…8227ebC6 to 0x3BF785…9A4A7AB80 USDC From 0x3bf759…D3107aB8 to 0xAA4463…F338D16B0 USDC From 0x819F3C…9cEb3359 to 0x03001C…6A9316960 USDC From 0x0300e4…582d1696 to 0xAA4463…F338D16B0 USDC From 0xDdAF47…7243Bb7D to 0x65353E…769A044b0 USDT From 0x977A54…A454Abe0 to 0xAA4463…F338D16B0 USDC From 0x7BDc2f…da522f68 to 0x2c18E1…7cd688bf0 USDC From 0xc8E00d…41F198C5 to 0xef3142…B6aC91620 USDT From 0x3E7Cc7…64ED06fC to 0xe37950…686310900 LINK From 0x0bD0F5…54311b60 to 0x2a58Fe…4707B3E90 STETH From 0xbAbE77…c20f8Fc6 to 0x1944bB…FBa06fA40 CBBTC From 0xb8a56e…A58bA5C4 to 0xbBe1Ec…CBFD4Ed90 USDT From 0xA65061…dA7EB71c to 0xFC91ed…f120c2620 ARKM From 0x2d4b38…37242685 to 0x68c0A8…343790630 USDT From 0x0824C8…8b1309Cc to 0x53FE1A…5e9Ad4fE0 USDC From 0xed7C3e…4771413d to 0x287949…167304a60 USDT From 0x7b2E61…BD0AF06b to 0x436C0B…D56Ad05f0 USDC From 0x2DFfE6…806d2eBd to 0xAb523F…5438c9600 USDC From 0xEc1CC3…Bea9CC04 to 0x7c3d53…0C7a8CCf0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.004016541795400576 eth 0.004016541795400576 ETH
0x3b2a37…d3b73112	22616908	Mon, Jun 2, 2025 12:12 PM	0x79e07F…f3cC867d	From 0x73271B…2E4494fC to 0x54ef4B…eaA3c4a80 USDC From 0x48Aa1F…c588476b to 0xd320f1…8C1B96ac0 USDT From 0x1DC0c0…20373c1e to 0x7B5AD6…3d384D590 USDT From 0x7E38F2…2D9Da152 to 0x7e03b3…46121A440 USDC From 0x2EAac7…30B20E59 to 0x3EAAF9…3b88E0BD0 USDC From 0x9C73C9…16fE33e2 to 0x437E92…810196690 USDC From 0xc462c0…C7D60fE5 to 0x984A42…30cF80100 USDT From 0x45EFD5…3cb4f2be to 0x19e767…898bB8FC0 USDC From 0x3EE00B…5de9b00e to 0xD1a556…Bfc237F70 USDT From 0x977f2E…bf34B07D to 0xE8F09f…C1CF20AD0 USDT From 0xbB6576…d85Dc0af to 0xE0bF10…d686c9cc0 USDT From 0x745b08…f201BaD7 to 0x0e1092…434aC8740 USDT From 0xCB1a05…F281630D to 0xd8e6Db…297f67270 USDC From 0xf0E9de…48834487 to 0x32B862…491bB31D0 USDC From 0x21b28d…ab262F2D to 0xA6484C…19E697C10 USDC From 0xC6a365…e2dAAE45 to 0xE8dCC0…B12593800 USDC From 0xe9d6Ce…ff527cF4 to 0x24AEDd…86F4faF30 USDT From 0x9e0f3A…e8493C6F to 0xfaBC6B…D43972bF0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000797807308908798 eth 0.000797807308908798 ETH
0xb03c3f…71c5281d	22579351	Wed, May 28, 2025 6:02 AM	0xfaBC6B…D43972bF	From 0xfaBC6B…D43972bF to 0x9e0f3A…e8493C6F0.005001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00004688708491928 eth 0.00004688708491928 ETH
0xda4eb3…30d9574b	22579349	Wed, May 28, 2025 6:02 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x44EA71…a7f84B9C0.0055 USDT From 0x455bF2…3653272c to 0x3cD775…4154c50E0.002741 USDT From 0x455bF2…3653272c to 0xe89824…e1b409220.002747 USDT From 0x455bF2…3653272c to 0xfA21A7…DfCA87e10.002058173096161641 DAI From 0x455bF2…3653272c to 0x07e9c6…7319bcFf0.004981 USDC From 0x455bF2…3653272c to 0xf983eB…28B394B60.001001 USDT From 0x455bF2…3653272c to 0xfaBC6B…D43972bF0.005001 USDC From 0x455bF2…3653272c to 0xB96442…294D88Ef0.004345 USDC From 0x455bF2…3653272c to 0x4D2738…27b7492d0.002028 USDC From 0x455bF2…3653272c to 0x6B85Ac…5f4D34590.0025 DAI From 0x455bF2…3653272c to 0xED9fa0…6Cd7c56c0.003001 USDT From 0x455bF2…3653272c to 0xb4f712…63039fb40.007193 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00066970994853546 eth 0.00066970994853546 ETH
0xc03a9b…7d287187	22579335	Wed, May 28, 2025 5:58 AM	0x79e07F…f3cC867d	From 0x5174bE…D8b1bE62 to 0xED9fa0…6Cd7c56c0 USDT From 0x7981E8…a95A528c to 0xe89824…e1b409220 USDT From 0xEEb413…5A8aE87F to 0xb71DB2…89123C210 USDT From 0x7CC519…182E0cE7 to 0x5B1634…A274799B0 USDT From 0x36DA0B…93b76448 to 0xeCF08e…040c0e760 USDC From 0x1BFD06…781cA6df to 0xA40410…f783EfDb0 USDT From 0x59a2Ee…730688e0 to 0xe1698f…4C4F53A20 USDT From 0xa8838b…77d9aA40 to 0x95E5Ce…562466FD0 USDC From 0xD371e5…e651E67C to 0x305Cee…35cf69570 DAI From 0xA0081F…43f1986A to 0x57CC34…B1A1504f0 USDT From 0xeD5A1f…0b53bBed to 0xf50788…B45107510 DAI From 0x04D25E…06FAdD56 to 0x9450Cf…725f40Ff0 USDT From 0xB2B1c6…877c04Cf to 0x7142E3…fe73F4460 USDC From 0xc8b542…800C1275 to 0x1aca97…5177050E0 DAI From 0x7142fD…2012F446 to 0x1ca3f5…A162Ea100 USDC From 0x47b093…125219C0 to 0x3f111a…1fE1F3a10 USDT From 0x66e9A3…D8382B76 to 0xeC262e…1049daf20 USDC From 0xEDc663…95Bf472E to 0x7aB62B…11f8D6600 WBTC From 0x3F83ee…9e96721e to 0xb4f712…63039fb40 USDT From 0x4dd408…5eB860C9 to 0xB6F312…5AD91B220 DAI From 0x4A5202…60c4C01E to 0x050Bbd…C5F145020 USDT From 0x86D888…751Ec8d6 to 0x058A94…b94B57A80 USDT From 0x3c51a0…67431045 to 0xe168d4…288dA4430 USDT From 0x050B95…14F64502 to 0x94afB2…054c9a5f0 USDT From 0x7bee8D…E2A50FAb to 0xd2fb40…949f3a5D0 USDC From 0x9F3c51…6C264Ad8 to 0x89E894…b2A12d700 USDT From 0x313e63…B067CEae to 0x7c01Cf…014250EB0 USDC From 0x1a2EaD…660582Ed to 0xBA45eE…6E852f000 USDT From 0x3330Bc…92f008a5 to 0x16e9EA…14cd9faE0 DAI From 0x833550…6ab29FF9 to 0xceD3C1…1505B46A0 USDT From 0x4FFf02…B673E07d to 0xfA21A7…DfCA87e10 DAI From 0x09bB93…5BA66235 to 0xe897Ab…ab5D7E270 USDC From 0x9e0f3A…e8493C6F to 0xfaBC6B…D43972bF0 USDC From 0x157D9F…830Fdc36 to 0xf983eB…28B394B60 USDT From 0xe8F681…e07E8e27 to 0x4D2738…27b7492d0 USDC From 0x4c6Ba1…D2394C15 to 0x897D71…F67275950 USDC From 0x9D0DBF…7EE7951E to 0xbCfEfF…7584f2a80 USDT From 0x9625DB…8cE30474 to 0x7395c2…B5e9789B0 USDT From 0x27DD96…B6D3FE50 to 0xd75387…73940A2C0 USDC From 0xc09cd9…C075565F to 0x308800…857dFec80 USDT From 0xBaD1A3…46a51319 to 0x0Fa99a…A3286DC10 USDT From 0x547Bb2…6e850C73 to 0x9B6c10…847E0E0B0 USDT From 0xfb9a88…e35E7E00 to 0x4580Fd…3d1a449B0 USDC From 0x638e48…062fD90d to 0x5FbcdD…05C1c2e30 USDC From 0x84F637…3B22945b to 0x4e1848…30018A310 USDT From 0xB1ef1b…71bCb411 to 0x22a0a4…c01120e40 USDT From 0x9aF35d…C8A89755 to 0x01d4AB…817185E10 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000587977866309384 eth 0.000587977866309384 ETH
0xc838b8…181be1c4	22579324	Wed, May 28, 2025 5:56 AM	0x79e07F…f3cC867d	From 0x07E9e9…09d8BCFf to 0x27a6De…8DA1019B0 USDC From 0x0a942e…4d3142B9 to 0x59B52E…BaD3fF690 USDT From 0xF313cc…165e0Ed9 to 0xa9d1C6…050F3E430 USDC From 0x44ea59…8d6e4B9C to 0xfA0a80…b7F809F80 USDT From 0xe898F9…0e410922 to 0x11D832…2e04805E0 USDT From 0xF983DD…519394B6 to 0x343C46…E535016A0 USDT From 0x3EE3B2…E6482992 to 0x7D3E85…c7dd9A230 USDC From 0x0Dd933…d15694Cd to 0x0B6281…4bcC83170 USDC From 0xF66469…8B979C43 to 0xE95232…158D7a7f0 USDT From 0x178f5f…2E8c8EbC to 0xb625Bd…41dF022D0 USDC From 0xe5995E…8aC1E260 to 0xC1f593…34dFD9100 USDC From 0x9F34B6…835483eB to 0x5D598b…e1c185D40 USDC From 0xacbdf3…FDED2F03 to 0x345b05…B5B5440d0 USDC From 0xccA5a7…e6F724cb to 0x0ca7B3…80a041cf0 USDT From 0xfe37C9…1352ADed to 0x4cCbac…BC279B4C0 USDT From 0x72B57D…Ca62e072 to 0xa4DA08…b869E3440 WBTC From 0x833550…6ab29FF9 to 0xceD3C1…1505B46A0 USDT From 0x9a3624…353B2D3c to 0xA2272D…7ABDcccA0 USDT From 0x4FFf02…B673E07d to 0xfA21A7…DfCA87e10 DAI From 0x4391Ce…4f524D21 to 0x01f2d2…1Ab45FEa0 USDC From 0x7981E8…a95A528c to 0xe89824…e1b409220 USDT From 0x27a6ad…F463019B to 0x07e9c6…7319bcFf0 USDC From 0x9e0f3A…e8493C6F to 0xfaBC6B…D43972bF0 USDC From 0xEd66a6…2AE4dbD8 to 0x3449c8…56EE5E9e0 USDT From 0x157D9F…830Fdc36 to 0xf983eB…28B394B60 USDT From 0xC091ea…D86e0751 to 0x832389…c9513B360 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000386770587520279 eth 0.000386770587520279 ETH
0x6bc1bc…7e07b1f0	22567958	Mon, May 26, 2025 3:49 PM	0x79e07F…f3cC867d	From 0x34f8D2…88b483d8 to 0xbcbb1a…BA2219bc0 USDT From 0x9e0f3A…e8493C6F to 0xfaBC6B…D43972bF0 USDC From 0xF91813…105e695F to 0x9161B8…837Ce9C60 USDT From 0x1CA367…D58CEa10 to 0x8cFAfc…d4a0dA5b0 USDC From 0x33eF1F…d17f315A to 0x34F8c6…422283d80 USDT From 0xF8f75A…32d74C79 to 0xcc50D3…64C781D70 USDT From 0xa23Fa0…9d4534b6 to 0x9E0f6B…71963C6F0 USDC From 0x585E77…520403aF to 0x1ca3f5…A162Ea100 USDC From 0xD14F1E…40D69beC to 0x1Dbc50…a8C7e94d0 USDT From 0x5e4547…008fA49F to 0x70fA1d…F122E94E0 USDC From 0xF770C2…Cee21c88 to 0xC94429…2ff724150 USDT From 0xA85f5B…2C9e65eF to 0xddb737…037761b40 USDC From 0xFF9304…2E3762F2 to 0x622dEc…362518770 USDT From 0x8f8A1d…81737A23 to 0xDCBabD…851e43F50 USDT From 0x1fB6aC…1C406B6a to 0xF86b6B…0FA023730 USDT From 0xC42267…03e0d61a to 0xC023a1…356114C30 USDT From 0x3261A8…1d5756bB to 0x4F0af5…f12E88730 USDT From 0x07266a…4877DDdc to 0x015bf4…1776FDfA0 USDT From 0xA26239…c064cc79 to 0x726DE3…6625b4380 STETH From 0x31F378…8010C010 to 0xA26259…2bd0cC790 STETH From 0xE14D2D…6e4aBC21 to 0x2Ea217…6094f6800 USDT From 0x63186C…F4975CC9 to 0xba7197…75981D050 USDT From 0xdBfBaB…0d8Fe864 to 0xD6D7FC…5305FA8e0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.001069082965471392 eth 0.001069082965471392 ETH
0xf137fe…acc20b9c	22554365	Sat, May 24, 2025 6:03 PM	0x23640D…2978B08d	From 0xd852CB…Cb3D0B82 to 0x995bFf…c3aC64970 USDT From 0xDF0955…654521a0 to 0xB9F57b…010620110 USDC From 0x9e0f3A…e8493C6F to 0xfaBC6B…D43972bF0 USDC From 0x8a9DB2…617c5676 to 0xA076E9…b20848C10 USDT From 0x518d41…fE3AA46B to 0xf4C68a…6CeF3CE10 USDT From 0xebcaf1…F5d350aC to 0x5b6510…c49f13550 USDT From 0x86146E…31D1b5e1 to 0xd02AfA…900d81910 USDT From 0xa07677…54c748c1 to 0x8df2C3…2e90B6ca0 USDT From 0x9A72df…F2cb9928 to 0x068695…8C80d4C90 USDC From 0x6c0bD5…5c6bb387 to 0xB65126…0498e9620 USDT From 0x8dF2ec…4972b6ca to 0x1461b8…a96762100 USDT From 0x06ac70…62B9ac8f to 0xA3c76F…757815dd0 USDT From 0x0854DF…438193fB to 0x590Fcb…F1b1BF640 USDC From 0x9d83f4…ff4d9a6b to 0x2A0E32…99fA5e920 USDT From 0xb032BF…439dF7c1 to 0x1Df22f…566e3acc0 USDT From 0x270757…39B78811 to 0xB8bab7…B030cc490 USDT From 0x85FCd5…73d6074C to 0x145e18…5Aa6618E0 LINK From 0x1fF702…0ceE560b to 0xfb8aC4…cB30FDa20 USDC From 0x4Ec97D…e693EDfd to 0xcE984b…d839d0530 USDT From 0x6a082A…C9e798E7 to 0xE3C194…0Dc7eDDD0 USDT From 0xe63B9c…619F6973 to 0xfedC66…379cf4570 STETH From 0x91692a…82faD453 to 0xa75C0f…800109C60 USDC From 0xE55499…8C77F217 to 0x1Df22f…566e3acc0 USDT From 0x171480…9d27A460 to 0x8530d6…8ec984430 USDT From 0x7a35F8…2830623D to 0x1e0A0B…f89509390 USDT From 0x6f56Fc…59EB47d1 to 0xDBD709…8E000c1b0 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.000357239796281228 eth 0.000357239796281228 ETH
0xd9dd3a…9862a049	22528778	Wed, May 21, 2025 4:06 AM	0xfaBC6B…D43972bF	From 0xfaBC6B…D43972bF to 0x9e0f3A…e8493C6F0.005001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000025691280721776 eth 0.000025691280721776 ETH
0x880320…ac8d874b	22528776	Wed, May 21, 2025 4:06 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xFE4835…D9573A400.002999 USDC From 0x455bF2…3653272c to 0xf06F63…7352d0210.00821 USDT From 0x455bF2…3653272c to 0x709Eb1…7DecceF60.0032 USDC From 0x455bF2…3653272c to 0xFDc6d4…992c107f0.002556 USDC From 0x455bF2…3653272c to 0x946Dc0…75d58Ab30.001001 USDC From 0x455bF2…3653272c to 0xe54BA3…80159AB50.002043 USDC From 0x455bF2…3653272c to 0x555720…43Cb21c20.002247 USDT From 0x455bF2…3653272c to 0xc2bF74…Cd5ABE250.00243 USDT From 0x455bF2…3653272c to 0xAb687b…0E550D610.001503 USDC From 0x455bF2…3653272c to 0xFB6Ad4…620E59080.002001 USDC From 0x455bF2…3653272c to 0xB72951…1ebd37B90.0023 USDC From 0x455bF2…3653272c to 0x2A544a…061742b00.002615 USDC From 0x455bF2…3653272c to 0xD86de0…F18C8c860.003926 USDT From 0x455bF2…3653272c to 0xfaBC6B…D43972bF0.005001 USDC From 0x455bF2…3653272c to 0x32FE57…498280560.0086 USDT From 0x455bF2…3653272c to 0x576bcf…5490a1370.003147 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000367449777091314 eth 0.000367449777091314 ETH
0xa0e6c4…5ce4d015	22528104	Wed, May 21, 2025 1:50 AM	0xfaBC6B…D43972bF	From 0xfaBC6B…D43972bF to 0x9e0f3A…e8493C6F0.005001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00002750308304544 eth 0.00002750308304544 ETH
0x2ca19b…9164a9e2	22528100	Wed, May 21, 2025 1:49 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x0c2107…2cD1569a0.005004 USDC From 0x455bF2…3653272c to 0x6206d8…ffBD7c4A0.002999 USDC From 0x455bF2…3653272c to 0x036B76…F767e2E60.0045 USDC From 0x455bF2…3653272c to 0x1bEe8B…1b6213C40.002047 USDC From 0x455bF2…3653272c to 0x58c48d…902293D10.004819 USDC From 0x455bF2…3653272c to 0xf39E36…8aCb1be40.002984 USDC From 0x455bF2…3653272c to 0x34d6d8…09ECe5370.001001 USDT From 0x455bF2…3653272c to 0x8Efd57…Ee7eF1410.001001 USDC From 0x455bF2…3653272c to 0xD86de0…F18C8c860.003926 USDT From 0x455bF2…3653272c to 0xfaBC6B…D43972bF0.005001 USDC From 0x455bF2…3653272c to 0x2FEb15…669206e70.00135 USDT From 0x455bF2…3653272c to 0x32FE57…498280560.0086 USDT From 0x455bF2…3653272c to 0x576bcf…5490a1370.003147 USDC From 0x455bF2…3653272c to 0xf08ee7…3964A1D30.00118 USDT From 0x455bF2…3653272c to 0xf64ACC…7d5A1aE70.003001 USDC From 0x455bF2…3653272c to 0x0FECB1…3E243B8E0.005219 USDT From 0x455bF2…3653272c to 0x5B9614…b0266D6D0.005663 USDT From 0x455bF2…3653272c to 0x0984db…d0bdAA9e0.002026 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.00049352660841036 eth 0.00049352660841036 ETH
0xaf616c…b413534c	22527821	Wed, May 21, 2025 12:53 AM	0xfaBC6B…D43972bF	From 0xfaBC6B…D43972bF to 0x9e0f3A…e8493C6F0.005001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000023533794441152 eth 0.000023533794441152 ETH
0x11bb9a…da7f22db	22527817	Wed, May 21, 2025 12:52 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x58c48d…902293D10.004819 USDC From 0x455bF2…3653272c to 0xDF090E…A98521a00.002247 USDC From 0x455bF2…3653272c to 0x1e8660…d3b3b7140.001786 USDC From 0x455bF2…3653272c to 0x02a3Ce…9a2072c20.001684 USDT From 0x455bF2…3653272c to 0x484ef8…578a4D240.002998 USDC From 0x455bF2…3653272c to 0x18c061…170391120.0025 DAI From 0x455bF2…3653272c to 0xD86de0…F18C8c860.003926 USDT From 0x455bF2…3653272c to 0xfaBC6B…D43972bF0.005001 USDC From 0x455bF2…3653272c to 0x2FEb15…669206e70.00135 USDT From 0x455bF2…3653272c to 0x32FE57…498280560.0086 USDT From 0x455bF2…3653272c to 0xc4c2b4…6F3c3f600.001001 USDT From 0x455bF2…3653272c to 0xe54BA3…80159AB50.00224 USDC From 0x455bF2…3653272c to 0x576bcf…5490a1370.003147 USDC From 0x455bF2…3653272c to 0xf08ee7…3964A1D30.00118 USDT From 0x455bF2…3653272c to 0x1cBc01…AE8F9e410.005001 USDC From 0x455bF2…3653272c to 0x6206d8…ffBD7c4A0.002199 USDC From 0x455bF2…3653272c to 0xC278a0…f3A824710.00721 USDC From 0x455bF2…3653272c to 0x0FECB1…3E243B8E0.005219 USDT From 0x455bF2…3653272c to 0x5B9614…b0266D6D0.005663 USDT From 0x455bF2…3653272c to 0x0984db…d0bdAA9e0.002026 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000546124608044379 eth 0.000546124608044379 ETH
0x82bd01…3a415998	22519621	Mon, May 19, 2025 9:16 PM	0x23640D…2978B08d	From 0x2a433b…FD7e1676 to 0x0984db…d0bdAA9e0 USDT From 0xb0B45B…2312C8ad to 0xF25C8D…f31C74380 USDC From 0x9e0f3A…e8493C6F to 0xfaBC6B…D43972bF0 USDC From 0xE04f75…ea4aDa11 to 0x573882…50538f430 USDT From 0x175D1B…E0B09e47 to 0x3FE002…cA6A8a3E0 USDT From 0x1B9490…67455A3E to 0x1122f8…152589300 USDC From 0xd9a10C…1c71fbBf to 0x27B096…AFf6077e0 USDC From 0xc32380…9d3056Aa to 0xa3F643…177C8fb70 LINK From 0x78685e…5eb8aC6d to 0xA09eA6…21346dE30 USDT From 0xcd6eC1…B1d6b82d to 0xD8EA53…861BD5150 USDC From 0xafF2EC…806Fe6E5 to 0xe0aaFb…A0E137b20 USDT From 0x7bc079…3E209903 to 0xc4c2b4…6F3c3f600 USDT From 0x15885a…2f7D43Bb to 0xa9d1C6…050F3E430 USDC From 0x67470F…b6AEcE74 to 0xa9d1C6…050F3E430 USDT From 0xB29DaD…027d95C5 to 0xe54BA3…80159AB50 USDC From 0xB0036d…26Dbc00F to 0x9C8d7d…5152Ddd90 USDT From 0x9c8bE9…0D17f4AF to 0x576bcf…5490a1370 USDC From 0xA26AD0…a02A38f2 to 0xf08ee7…3964A1D30 USDT From 0x401400…62EF6EF3 to 0xCa2Fc5…cb71E89b0 STETH From 0x48e126…7EEB1B6e to 0xE911e1…00db6eFF0 USDT From 0x64b789…f376a8b1 to 0x66049f…7222Ca8C0 USDC From 0xB843af…864E92aF to 0x9D3aD4…7b55FB7B0 USDT From 0x0a36BE…57220AAb to 0x6206d8…ffBD7c4A0 USDC From 0x0F3774…F1c34D49 to 0xC60eAa…EF8D87Ab0 USDT From 0xD86Da7…3Afe8c86 to 0xa9d1C6…050F3E430 USDT From 0x825F98…415285c7 to 0x0FECB1…3E243B8E0 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.0007960750178046 eth 0.0007960750178046 ETH
0x54a137…84fb72b0	22464337	Mon, May 12, 2025 2:47 AM	0xfaBC6B…D43972bF	From 0xfaBC6B…D43972bF to 0x9e0f3A…e8493C6F0.005001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000061646971464032 eth 0.000061646971464032 ETH
0x0a99cf…40c98082	22464335	Mon, May 12, 2025 2:47 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xAA6316…70602ce30.001001 USDT From 0x455bF2…3653272c to 0x36eaf8…C69ECA380.0015 USDT From 0x455bF2…3653272c to 0x686443…1064b0Be0.001001 USDT From 0x455bF2…3653272c to 0x667B7e…2DF1552d0.002252 USDT From 0x455bF2…3653272c to 0xF23E76…1aE3e7b40.0025 USDT From 0x455bF2…3653272c to 0x3ea03F…3593B3BB0.005001 USDC From 0x455bF2…3653272c to 0xfaBC6B…D43972bF0.005001 USDC From 0x455bF2…3653272c to 0xB21e56…2a915F000.001001 USDT From 0x455bF2…3653272c to 0x981829…245DDf9F0.009001 USDC From 0x455bF2…3653272c to 0xf4Bd13…3ac2E3bF0.0038 USDC From 0x455bF2…3653272c to 0xAffA79…8120061a0.001001 USDT From 0x455bF2…3653272c to 0x589Bbe…d170aD3C0.00416 USDC From 0x455bF2…3653272c to 0x0ff36b…540ae06d0.008042 USDT From 0x455bF2…3653272c to 0xb74A26…Eee3b3D10.001015 USDT From 0x455bF2…3653272c to 0x716189…4Ac8398a0.001094 USDT From 0x455bF2…3653272c to 0x30CFf2…Cd6C33A80.0055 USDT From 0x455bF2…3653272c to 0x5E789B…D401C4630.005001 USDT From 0x455bF2…3653272c to 0x23CB8c…9ee7bbB80.001001 USDC From 0x455bF2…3653272c to 0xa5254b…8f12b3ed0.005003791372723112 DAI	0x455bF2…3653272c	0 eth 0 ETH	0.00172475381462148 eth 0.00172475381462148 ETH
0x358fc2…624dfb6b	22464178	Mon, May 12, 2025 2:15 AM	0x23640D…2978B08d	From 0xcb7972…7f3Add01 to 0xB93df6…1deadc250 USDC From 0xA118F8…1a26079f to 0x11bbf6…1B6dC2C70 USDT From 0x8bD322…97a70Eb1 to 0xF23E76…1aE3e7b40 USDT From 0x995Be8…3532aA62 to 0x54A21d…BA9008960 USDT From 0xb81983…B9199ed3 to 0xa9d1C6…050F3E430 USDC From 0x243deB…7beaD728 to 0x4f08F4…87120fa10 USDT From 0x2E1Fda…3A08D1dA to 0x44654c…20fa97E80 USDT From 0x4F9352…5a910883 to 0x4C38E3…443F4a1c0 USDT From 0x9e0f3A…e8493C6F to 0xfaBC6B…D43972bF0 USDC From 0xBaed16…B216c337 to 0x3E51A1…C17314ab0 STETH From 0x18D085…3C61b3dc to 0xB21e56…2a915F000 USDT From 0x39c7b2…7508049d to 0xD7Dc31…45098BDA0 USDT From 0xf9619a…ca4d6868 to 0x4Ee88e…CA60ae0D0 LINK From 0xD4FE13…2C168727 to 0x99dC27…3c0795770 USDC From 0x4dE6D3…3D501464 to 0x981829…245DDf9F0 USDC From 0x6DdB3E…2287d2f9 to 0x3852be…E9F976270 WBTC From 0xECDA5c…7ACB70B4 to 0x550C27…763eF87F0 USDT From 0x4465BC…83B297E8 to 0xF10922…3A8573700 USDT From 0x517296…7d1c3A31 to 0x695650…5D176fB40 USDT From 0xdBc564…3FBD2ec2 to 0x46458f…937b96c60 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.001137865527208821 eth 0.001137865527208821 ETH

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