Address 0x00E78533b65615aa09d1bC320c0e66cA2D8da8bE

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2cee6a…1cb8024e	22869073	Mon, Jul 7, 2025 6:21 PM	0xc46908…A9c38F0d	From 0x587873…4C6C35d1 to 0xA897d7…5Fe6BA2037270 USDT From 0x763D03…f8322Bf2 to 0x1610a4…96D3c37B2781 USDC From 0xB4a819…4f97BF3C to 0x25723E…530f439e17610.104742 USDT From 0xa89711…18FEba20 to 0x6E2477…b60F1BeB9990 USDT From 0xB7A7B1…095b5dab to 0xC026F7…1e6407081000 USDT From 0xfaF808…F3d44504 to 0xdd62d6…575594AB150448.5 USDT From 0x7Bdb26…DB774182 to 0xF5E58f…E2fE95fE24475 USDT From 0xf5e575…56Ae95fE to 0x8c9e57…F893367b1500.0014 USDT From 0xDD6214…6bF394ab to 0x1db554…FF77A9d821000 USDT From 0x187Af7…e788d1bE to 0xE3474D…D88c19640.00002945 WBTC From 0xb71e2E…166A1533 to 0x2B074e…3fE74fb699.68 LINK From 0xf87D35…615323A7 to 0x3636ea…7f7Ba1951201.40987 USDT From 0x72b812…c1dc3D43 to 0x118176…4755a4BE600 USDT From 0x0d93a2…Ade6e2Ac to 0xa001A6…37C0c9b41000 USDT From 0x77fe1c…Fdd33bd1 to 0xFffC9b…399AA1Ec5000 USDT From 0x26d0f8…96Bc9d60 to 0x6078f6…C9B8fe9E47 USDT From 0x5A4B68…9Bd0467C to 0xc6d1F0…8324aF0A100000 USDT From 0x5568b3…e19731a3 to 0x002f4F…4F07C431289.5334174 CRO From 0x5a4bC4…9C64467C to 0xC6d109…0B97aF0A100000 USDT From 0xFC2671…b5E0020e to 0xF6e335…d0A7DabA851114.496164 USDT From 0x7cDF7d…12306D3A to 0xb7DF09…30096AAD4680 USDC From 0x16C083…94D2a554 to 0x685845…94B0E5b4150 USDC From 0x72b812…c1dc3D43 to 0x723133…6F65f7FB600 USDT From 0xfc26De…d211020e to 0xF6e303…F983dabA851114.496164 USDT From 0xF6e335…d0A7DabA to 0x203758…a0B47D1B800000 USDT From 0xC592ed…B754414a to 0xF6e335…d0A7DabA195976.95 USDT From 0xe4cBFD…6A3Fc415 to 0xffaEDf…7B90A1aC20100 USDC From 0xc592E2…3F2e414A to 0xF6e303…F983dabA195976.95 USDT From 0xffAE70…635Aa1Ac to 0x511d2D…529e7a0617828.85 USDC From 0x702e95…60868598 to 0x6cA204…21F7192425566.500322 USDT From 0xF6e335…d0A7DabA to 0x203758…a0B47D1B800000 USDT From 0x6f82cb…ab91C4eC to 0xE3a30B…13B79aD814468.0106 USDT From 0x90390c…9EB53445 to 0xf6AF5E…a4c2e9d6582915 USDT From 0xeE37eE…BEa7BE7C to 0xc2CEdB…eeE77E01320.548392321345 ONDO From 0x9039ec…4be33445 to 0xF6AFFA…e674e9D6582915 USDT From 0x203A53…62B5b125 to 0x67F414…9168eaB647.41712374989538 WETH From 0xb5f9b9…576F6022 to 0x91129b…7323eCD51.15 WETH From 0x72b812…c1dc3D43 to 0xce42Ba…21c85196600 USDT From 0xc8C168…988B4Daa to 0xb53560…55e300EA32072 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad106020 USDT From 0x393101…4d1090b9 to 0xe10253…3F3a062d920.96522 USDT From 0x0EaBB4…e6B5cb0a to 0xd4890b…9F49797010 USDT From 0x8A163d…9520C2D7 to 0x0EabAe…9C69cb0A10681 USDT From 0x9Ba65b…C91ff8BD to 0xde6db7…7d2ab165989899 USDT From 0xf6AC48…dA672e93 to 0x5B226c…7400594e9065 USDT From 0xc2E42F…9F619FF8 to 0x959Cc4…Bda6CaB21500 USDT From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF377100.105449 USDT From 0x97d0F4…AAae843d to 0x622738…AfA5c85124000 USDT From 0xdDd84A…Ec52705C to 0x9Ba65b…C91ff8BD251000 USDT From 0xdc1189…b473F483 to 0x27b1a5…735BC6e70.00005 WBTC From 0xDdd83a…BaF9705c to 0x9bA63b…b0c4F8BD251000 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C78729.393526 USDT From 0xB4a819…4f97BF3C to 0x0A8cEc…CAcbF7bb17610.520639 USDT From 0x7411ff…41d47935 to 0x346E47…506d295e500 USDT From 0x83f210…0aE965BF to 0xB17C46…200707e5500 USDT From 0x7Fd2C4…1DE495A8 to 0x68c611…30071949380 USDC From 0xF19d89…9D9F7899 to 0xCAd7fa…893D1FF229438.3 USDT From 0x72b812…c1dc3D43 to 0xffA932…D0eD3Ec6600 USDT From 0xCBdCcd…7fdE3C16 to 0xc5a414…e631660a27083.984987 USDT From 0xCAd719…72551Ff2 to 0xb17E63…ceD2a28f53092 USDT From 0x11cA2e…E3Dd033e to 0x3c2c35…40b99A38100 USDT From 0xC5a491…F589660A to 0x6561Ee…AB5Af66A30000 USDT From 0x7cDF7d…12306D3A to 0x66E752…4DDD64b61640 USDC From 0x72b812…c1dc3D43 to 0x88E55e…A107d94d600 USDT From 0x97b62B…AAD723C3 to 0x3528b3…65843D876000 USDT From 0x916479…11D50FCe to 0xE3474D…D88c19640.000657894215803104 WETH From 0x99D12C…283dFe3e to 0xE8FBdB…0c6967EF24248.75 USDC From 0x72b812…c1dc3D43 to 0xCbdbd0…842Cd50F600 USDT From 0x31CfAF…E623E5d2 to 0x17bb05…112319C0160.76902 USDT From 0x00F10A…e0eF29C9 to 0x997e1d…B7deD9716500 USDC From 0xdeBb21…9Bc85c48 to 0xC77429…F1F08C933000 USDT From 0x36DC6c…045cD6Eb to 0xdeBB0C…691B5c4811254 USDT From 0xA328Ec…37E805AA to 0xd302ce…6eE8043C3000 DAI From 0x00Ec47…ca62BF05 to 0x985063…4e45347C3000 USDC From 0x1E184C…8c404931 to 0xB86AD9…3724531727 ONDO From 0x137425…9F1E313b to 0xaBF79E…8287eAd010130 USDC From 0x2e8b3e…a6B44c54 to 0x538E21…d804B4B2246204.35 USDT From 0x2e8B4D…44EC4C54 to 0x538E1D…a9c5b4b2246204.35 USDT From 0xaBf7AB…dbBBEAd0 to 0xD5f327…cb972d275100.027808 USDC From 0x538E21…d804B4B2 to 0xF67B20…BeFB4143328272.47 USDT From 0x65dab2…6c9C653b to 0xE3474D…D88c19640.00085669376683644 WETH From 0x447dd7…19c40100 to 0xf74a5d…56B525dF770000 USDC From 0xeCD988…661CA976 to 0x7F2c40…c764FB661170.978012 USDC From 0x37Da33…F001f51C to 0x2425C5…26cf4c8550000 USDC From 0x72b812…c1dc3D43 to 0xc83589…a4Ed9f97600 USDT From 0x832241…D7732814 to 0x37Da4b…Fb01f51c16264.09 USDC From 0x3877D2…6f718369 to 0xB6262A…3640c5b12361 USDC From 0x6CBeDc…E7bB0C33 to 0xEaF0Aa…D077e38A78828.024109 USDT From 0xD2088F…6f62881A to 0x815CCF…D61834DD10010.0015 USDT From 0x33D2BE…DAcB36Ef to 0x4D1320…511D323f6000 USDT From 0x36B164…fe456beA to 0xe23c96…FA6D37Fc10 USDT From 0x447d84…f3c70100 to 0xF74aC6…F56425Df770000 USDC From 0x815cc6…042E34DD to 0x1E8aC5…F72d1C6F39990 USDT From 0x74f35D…4e5A372a to 0xC3C303…F0F9C6E017840 USDT From 0xeaf08c…522CE38a to 0x9C1728…5dc0B02b65000 USDT From 0x691d2e…de8819Dc to 0x773952…5c6b61dF11900 USDT From 0x100fD4…e8794342 to 0x49f43f…f4110E331.01338 WBTC From 0x72b812…c1dc3D43 to 0xD5e051…05d7EEB5600 USDT From 0x32a7Ae…3B322079 to 0x691d61…32a019Dc32588 USDT From 0x188A99…a798670B to 0x82768D…B4E718774490 USDC From 0xBfde21…B9b793b8 to 0x94Bb4a…a5A9277f189034.52 USDT From 0x0C70FE…F74C3519 to 0x5dBF18…30770eea52618.165962 USDT From 0xe76bAc…9F79B457 to 0x75a965…77F660342577.092775 USDT From 0xc52E6c…7a131d51 to 0x68A2FE…15fE1cE8300000 USDT From 0x464d12…90824441 to 0xc52eC6…55401D5121386 USDT From 0xF6AFFA…e674e9D6 to 0x040b66…05A02C13582915 USDT From 0x00F10A…e0eF29C9 to 0x997e1d…B7deD97111500 USDC From 0xf6AF5E…a4c2e9d6 to 0x040BD2…AEb42c13582915 USDT From 0x7cDF7d…12306D3A to 0x7E52ca…eA3b5C982925 USDC From 0x72b812…c1dc3D43 to 0x75A733…04A9ca71600 USDT From 0x8C6e17…e5cC5169 to 0x559810…BFCD8793142.2927 USDT From 0xdaE943…06880d8d to 0x8C6E5D…79ef516916000.0011 USDT From 0x672A80…2c368e3f to 0xe58c3d…75Dca297135.98 USDC From 0x040b66…05A02C13 to 0x7092F2…0b9560A4160000 USDT From 0x97D598…Ad290e9a to 0x120BF4…A930FCEe26828.124299 USDC From 0x120Be0…C0dFFCEE to 0x761dAC…6808945125672.329288 USDC From 0x509DE5…b074A282 to 0x778F9A…A665CE1e61000 USDT From 0x634507…77103D3b to 0xcA2B79…7b4d360524998.2 USDC From 0x9E126c…8F311ca1 to 0x611623…22f1D37B10000 USDT From 0x5C2E33…Fe7ca68C to 0xC72D4d…7b56000b4962 USDT From 0xb4e0dC…A1Fe4cdF to 0x5dB309…E1C7BF09377100.1 USDT From 0xA328Ec…37E805AA to 0xd302ce…6eE8043C0 DAI From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF78729.407263 USDT From 0x90390c…9EB53445 to 0xf6AF5E…a4c2e9d6271357 USDT From 0x9039ec…4be33445 to 0xF6AFFA…e674e9D6271357 USDT From 0x51E09f…6fB0b828 to 0x1954D8…EDe9c98A50000.009001 USDC From 0x538E21…d804B4B2 to 0xF67B20…BeFB4143246204.35 USDT From 0x538E1D…a9c5b4b2 to 0xf67Bc1…68044143246204.35 USDT From 0x72b812…c1dc3D43 to 0xf9fE08…8c039AC7600 USDT From 0xf6AF5E…a4c2e9d6 to 0x040BD2…AEb42c13582915 USDT From 0xD0d16F…Be62C1D5 to 0xd6D618…176971E455440.98 USDC From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d3617152.24 USDT From 0x0EaBB4…e6B5cb0a to 0xd4890b…9F49797011571 USDT From 0xc5792b…3E5bf7B2 to 0x96c294…cFB670F919167 USDC From 0x0d2155…0464aBf5 to 0x3B97B0…6D9296f61341.4605967 CRO From 0x96c243…6aC670F9 to 0xA9d1e1…F3ad3e4319167 USDC From 0x7cDF7d…12306D3A to 0x9b7BE6…e94C09461170 USDC From 0xA31c53…65D77BCb to 0xA9d1e1…F3ad3e4315833 USDC From 0x00B756…315f96C3 to 0xA31cf4…b1017BCb15833.33 USDC From 0x2D102F…6DBA9818 to 0xcbD93F…E1F3529A1806.08 USDC From 0x2D102F…6DBA9818 to 0x5E5E2E…DE13a3325285.4 USDC From 0x41A7F8…94Cf402A to 0x3fD4fF…36f5C44C5550.777794 UNI From 0x120Be0…C0dFFCEE to 0x9528a2…BeF1d3B626828.124299 USDC From 0x3B3C63…76662A20 to 0x2171D3…Fa455B8511440.36 USDC From 0x72b812…c1dc3D43 to 0x00a483…a4E16F9d600 USDT From 0x4E4917…5731B2b8 to 0x394503…91C4dab032000 USDT From 0x39458d…422FdAb0 to 0x07390d…88D50FED2350 USDT From 0x6AB49E…44bdA9bE to 0x4524d0…B05a5A25727.9100000000001 ONDO From 0x69F26A…3899641C to 0xdA8a7C…92Fc0CF83 LINK From 0x7cDF7d…12306D3A to 0xC55A0c…7afdc0EA1755 USDC From 0x72b812…c1dc3D43 to 0x76bf42…E6de3B54600 USDT From 0x81679c…97Df3DE9 to 0x65dd7A…3D97599b34303.463604 USDC From 0x4Fa809…c38D2875 to 0x1B3610…D49e605E13.609418 USDT From 0x842799…3c2fedF4 to 0xdeBB0C…691B5c4819042 USDT From 0xdeBb21…9Bc85c48 to 0xC77429…F1F08C933000 USDT From 0x33B97b…8c173CC0 to 0x1c3c20…E702C2361584.285158 USDT From 0x509DE5…b074A282 to 0x44dFA7…f54818Ac12155 USDT From 0x44DFC4…Ec1F18AC to 0xA9d1e1…F3ad3e434370 USDT From 0x72b812…c1dc3D43 to 0x54F497…82F773b9600 USDT From 0x1b1672…AFC8dD42 to 0xC56B10…F36F0Ddd124900 USDC From 0x1b1606…c18BDD42 to 0xc56bbb…6d9E0DdD124900 USDC From 0xcc0CE2…D36dc286 to 0x5f737B…A367E28A15000 USDT From 0x0cb203…c96161b0 to 0xB29Ac3…AFDA3dc652943.8 USDT From 0x48e19B…39F1678c to 0x56e145…1368Ef256000 USDT From 0xa08A14…f3dF360C to 0x1d1Bd0…30E7ce6911229.667 USDT From 0xB29aC5…AD393DC6 to 0xdAc654…5C882E8B254721.514371 USDT From 0x1428fE…680ed177 to 0x8e78c0…042EE117100 USDT From 0x5cF240…1F6FeF9e to 0x8f778B…1053f2719431 USDT From 0xd91402…a9b493b5 to 0x127b38…E5BE65901000 USDT From 0xCa56ca…58f464C0 to 0x7a8B11…5E71211148578.99 USDC From 0xAde5f1…5c7DF606 to 0x6CEb19…d88002D81991.5 USDT From 0x84D8Ce…f9c792f5 to 0xa388ee…66D060902700 USDT From 0x432124…2c058952 to 0xD91422…E6EC93B519360 USDT From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c11809.59 USDC From 0xAbc731…2198374C to 0x060988…3e399DCE10550 USDC From 0x72b812…c1dc3D43 to 0x23d260…e317a0a3600 USDT From 0x8cA175…52532f29 to 0xed3145…2Ca9Ebd7200 LINK From 0x301aa7…ffD26a04 to 0x856dfa…Ee67724f120.61220122866261 LINK From 0x8D9f7a…a92cCB45 to 0x96a699…6EF204ff5890 USDC From 0x32a7C8…D7db2079 to 0xd27396…cd2F6097813853 USDT From 0xe68621…2ed9E7Ee to 0x260FF9…F9BFcA384100 USDT From 0x78E6Db…c9825716 to 0x8d9F59…3915cB4518121 USDC From 0xB4a819…4f97BF3C to 0x0776eC…a4c83429100 USDT From 0x32a7Ae…3B322079 to 0xd273C3…8a836097813853 USDT From 0xd27396…cd2F6097 to 0xC37927…3D284fA9739548 USDT From 0xa91cbB…6caC18E2 to 0x99D82E…DfB986133274 USDT From 0x6CE081…E98fE059 to 0xb03C01…4e0A5B3F15323.33 USDT From 0xb03c55…9Eee5B3F to 0xaab526…8eF831BB25008.86125 USDT From 0x49d8d7…751a26E7 to 0x453aF5…85cb12255000 USDT From 0x9Cd7e9…841Af5F3 to 0xB7f036…1F0062DE9816 USDT From 0x72b812…c1dc3D43 to 0x81c7fD…f44a4188600 USDT From 0x9e5eD4…15b15999 to 0x1c168D…479d66c11000 USDT From 0x5cF240…1F6FeF9e to 0x8f778B…1053f27110468 USDT From 0x8F77A9…1833f271 to 0xA48d90…4C62371598688.8 USDT From 0x72b812…c1dc3D43 to 0xdF0773…850B3651600 USDT From 0x72b812…c1dc3D43 to 0xC7a93B…558fE75A600 USDT From 0x1afE3D…a21bDF62 to 0x41562D…D940912833730.260819 USDT From 0x7bc0b2…3fa71ACb to 0xe7F436…3F0724c05500 USDT From 0x36b1Ae…99856BEa to 0xe23c39…7b5737Fc175514.981378 USDT From 0x69F26A…3899641C to 0xdA8a7C…92Fc0CF80 LINK From 0x88d3f7…28E0e732 to 0x52Fe11…d9E3b8cA500 USDT From 0xC2BD59…7A08CA34 to 0xdeBB0C…691B5c4837855 USDT From 0xdeBb21…9Bc85c48 to 0xC77429…F1F08C933000 USDT From 0x4b057A…33fF44d0 to 0x4E8529…677518ea10000 USDT From 0x72b812…c1dc3D43 to 0x585813…80bB56f7600 USDT From 0x36B164…fe456beA to 0xe23c96…FA6D37Fc175514.981378 USDT From 0x7BA897…512780C6 to 0x467297…6aF7e9E819000 USDT From 0x1314D6…79f38323 to 0x5922d2…c600929936404.920268 USDT From 0xdE85b5…df6a506f to 0xC96dD5…94fA8b673000 USDT From 0x47D745…Fcc24e57 to 0x45F17c…9c987D7262.88094777214126 PENDLE From 0x1428fE…680ed177 to 0x1314dD…35D8832385650 USDT From 0x2982DA…52a09744 to 0x2994B3…0846B430100 USDT From 0x72b812…c1dc3D43 to 0x8FBbF4…A5f59e2B600 USDT From 0xFB501C…Dc7ab9Be to 0xC41A16…53fF7907150000 USDT From 0xfB5031…3608b9BE to 0xc41Af7…8dA17907150000 USDT From 0xC41A16…53fF7907 to 0x29AF94…9538F76f7 USDT From 0x6d3992…2E440e45 to 0xb53560…55e300EA33090 USDT From 0xB18968…97874aB1 to 0x3861FE…aadD379B300776.648808 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad106020 USDT From 0x294902…3E44495E to 0x1D3b45…1c11D652300002 USDC From 0x294923…7b93495E to 0x1d3b24…684bd652300002 USDC From 0xc4E512…f1FDF79B to 0x4693E0…a5Fe6fc80 ENA From 0xB7Fb2B…7fA7099B to 0xfF0918…E59d3f070 WBTC From 0x201268…D1A4d262 to 0xC0A06e…AAf1c1e640000 USDT From 0x72b812…c1dc3D43 to 0x1Dd50f…cf2B7047600 USDT From 0x093d2c…06743303 to 0xd6A163…35010C792000 USDT From 0x08b54b…ad952A50 to 0x1F652D…176B1ffA910776.843942 USDT From 0xecaA13…4e8B618e to 0x89cb0e…8890202E24560.003805 USDT From 0x89CBf6…7980202e to 0xada951…C1619Bba347590 USDT From 0xF30586…0FaA3971 to 0xE54b4f…659Ca6D539882 USDT From 0xE54bD3…A0baa6d5 to 0x8C1cA7…E67e738822112 USDT From 0x88Cb10…d0DADa5E to 0x3b0d66…438e921516665.80187 USDC From 0x3b0d96…0A6c9215 to 0xA9d1e1…F3ad3e4318787.403336 USDC From 0x2F15ea…F8816C97 to 0x849BF2…6D3b048385.11041852999999 UNI From 0x72b812…c1dc3D43 to 0x38A5EB…7A26542A600 USDT From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c48578.99 USDC From 0x37Da33…F001f51C to 0x2425C5…26cf4c8550000 USDC From 0xFB501C…Dc7ab9Be to 0x307DB9…96Cf9E4F150000 USDT From 0x307DB9…96Cf9E4F to 0x05521F…B3b3Bb18100000 USDT From 0xd8b565…eAF94ae7 to 0x218AAe…eD288a31400 USDC From 0x32F2e3…0Ca25C2A to 0x8396DD…4a98E2575000 USDC From 0x47D745…Fcc24e57 to 0x45F17c…9c987D720.5800825440234435 PENDLE From 0x72b812…c1dc3D43 to 0xE51Fb2…f516be27600 USDT From 0xfB5031…3608b9BE to 0x307d7a…54B69E4f150000 USDT From 0xF81C93…01F9Ad9d to 0xfF985f…dE13853112000 USDC From 0xd27396…cd2F6097 to 0xC37927…3D284fA9813853 USDT From 0x69F26A…3899641C to 0xdA8a7C…92Fc0CF811360.2413 LINK From 0xcB54F9…d9F0D84F to 0xcCa8B0…61557e09180140.093227 USDT From 0xd273C3…8a836097 to 0xc37933…E0354FA9813853 USDT From 0xB18968…97874aB1 to 0x3861FE…aadD379B150387.995271 USDT From 0x69790b…6C7b9cD3 to 0xD08988…835a8e0e1163 USDT From 0xc37933…E0354FA9 to 0x691d61…32a019Dc34523 USDT From 0xcb5485…05Ecd84F to 0xcCA851…90EE7e09180140.093227 USDT From 0xF83C81…14506Aaa to 0x2D615A…92e69bC2399400 USDT From 0xD004F4…C3E901a1 to 0x9183fc…C3E73DaA2927 USDT From 0xcCA851…90EE7e09 to 0xEE98C6…117e16296146.940349 USDT From 0xE7Daba…9c1684CA to 0x0564d8…4c01e6403300 USDT From 0x9ea960…4876C475 to 0x4fEba5…8260d4db17750 USDT From 0x72b812…c1dc3D43 to 0xD21d6B…16b97Ac2600 USDT From 0x4B87eb…20779189 to 0xEd9538…473C71052800 USDT From 0x16C083…94D2a554 to 0x8E0631…DFdcEd55150 USDC From 0xfB5031…3608b9BE to 0x3dbC88…d136BB43150000 USDT From 0xFB501C…Dc7ab9Be to 0x3DbCE6…BE48Bb43150000 USDT From 0xb9857b…37B87d24 to 0xF736f7…831a616B0.0001 WBTC From 0xc8e59E…5E6Eb4d9 to 0xbe5765…f8b37cE715000 USDT From 0x3DbCE6…BE48Bb43 to 0x05521F…B3b3Bb18125742.5 USDT From 0x168a76…94f7662B to 0xb53560…55e300EA18610 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad106020 USDT From 0x8C6e17…e5cC5169 to 0x1c6699…4DD57a6E16000 USDT From 0x540C09…9823436e to 0xF85c68…101819021300 USDT From 0x16C083…94D2a554 to 0x2bE1e6…618F10fc150 USDC From 0x4FA852…fB522875 to 0x1B364d…6423605E167367.660485 USDT From 0xFB501C…Dc7ab9Be to 0x54464C…c955438F150000 USDT From 0x1B364d…6423605E to 0xA3751D…0F1712ff19342 USDT From 0x54464C…c955438F to 0x05521F…B3b3Bb18100000 USDT From 0xbAAc82…d3135FFC to 0x179223…8F19a00F250 USDC From 0x4Fa809…c38D2875 to 0x1B3610…D49e605E167367.660485 USDT From 0x72b812…c1dc3D43 to 0x3d64e9…73Bb1C3F600 USDT From 0xfB5031…3608b9BE to 0x544658…287D438F150000 USDT From 0x97b62B…AAD723C3 to 0x3528b3…65843D871 USDT From 0x16C083…94D2a554 to 0x9ba1Cb…9F048Fc7150 USDC From 0x44C41f…65c23Fe3 to 0x5Ff949…ba454ef03000 USDC From 0x72b812…c1dc3D43 to 0xd71A2C…9cC58215600 USDT From 0x100fD4…e8794342 to 0x49f43f…f4110E330 WBTC From 0xFB501C…Dc7ab9Be to 0x1e8316…40c0da82150000 USDT From 0xfB5031…3608b9BE to 0x1e8341…97F0Da82150000 USDT From 0x9F524D…b9217939 to 0xcA9Cc5…B1448DF21000 USDT From 0x08b54b…ad952A50 to 0x1F652D…176B1ffA128301.512282 USDT From 0xE54bD3…A0baa6d5 to 0xCB8783…BE16E00319052 USDT From 0xf5e575…56Ae95fE to 0x85c485…63F5DEfF24475 USDT From 0x99796D…D9aCf44a to 0x36F1f5…Aee717241670 USDT From 0xc05a90…C611b59e to 0x09D3BC…14E49baA700 DAI From 0x72b812…c1dc3D43 to 0x86F61d…aC074992600 USDT From 0xA401b5…8aA14d28 to 0xBCe35D…262fc94313622.106 USDT From 0x80f54f…a6f6eCA6 to 0xBcD6CE…aB4D851C1540 USDC From 0x72b812…c1dc3D43 to 0xB7a317…65eE03aE600 USDT From 0x8ed73b…06B1D5D4 to 0x34cd6d…3eD6931951997.660105 USDT From 0xa08A14…f3dF360C to 0x1d1Bd0…30E7ce6910267.001412 USDT From 0x329A94…6bc5D978 to 0xb53560…55e300EA14111 USDT From 0x1D1b38…252eCE69 to 0x63aB21…0efcbC8445848.983068 USDT From 0x16C083…94D2a554 to 0xcd4a55…ccAe23c5150 USDC From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad106020 USDT From 0x72b812…c1dc3D43 to 0x1AeC38…fFA60088600 USDT From 0x1F9D75…42bbc12f to 0xf798AB…10137E13200000 USDT From 0x72b812…c1dc3D43 to 0x8bbF03…6B6328a9600 USDT From 0x72b812…c1dc3D43 to 0xEC6d84…1504112B600 USDT From 0xf6AF5E…a4c2e9d6 to 0x040BD2…AEb42c13271357 USDT From 0xF6AFFA…e674e9D6 to 0x040b66…05A02C13271357 USDT From 0x3C5Eb1…55b0f0d8 to 0x7Fc48A…c60e87BD8000 USDT From 0xb0C721…35708581 to 0x40A089…20bcD97910000.69 USDT From 0x040b66…05A02C13 to 0x7092F2…0b9560A4160000 USDT From 0x63e5f5…8304949B to 0xe965F2…D76a4EE38761 USDT From 0x40A069…9179d979 to 0xcAB361…D6ECe21A20423.245 USDT From 0xeB0d43…2C057c05 to 0x0cCdE1…CCaa76C310747.536127 USDC From 0x72b812…c1dc3D43 to 0x17048e…9CA37a23600 USDT From 0xcCA851…90EE7e09 to 0xEE98C6…117e16291000 USDT From 0x387dbB…5cDd69Fb to 0xDdC4f0…D4A02B3e38838.842568 USDT From 0x293d50…F6c9C512 to 0xA9d1e1…F3ad3e439937 USDT From 0xBa54B0…B79C23D9 to 0xFe3F22…269ef4b210169 USDT From 0x72b812…c1dc3D43 to 0x43C8dA…441059CD600 USDT From 0xDCbB28…BcF68767 to 0x08F554…9296b95d183.32 USDT From 0xf02bD4…87a6A633 to 0xDCBb51…d26d876726238 USDT From 0xC6e3Fb…9Ebc7b4D to 0x4B3255…9Ff650ed200 USDC From 0x727661…B9bfE166 to 0x3eEdc1…49a2b2c750000 USDT From 0x489c8f…6dFA57C2 to 0x72766f…d6bEE16619000 USDT From 0x16C083…94D2a554 to 0x91D055…BBAF73F3150 USDC From 0x16C083…94D2a554 to 0xA0365C…A524Ce92150 USDC From 0x49b701…e60269eC to 0xf04578…fE5198Ce1497000 USDC From 0x370770…34c0913f to 0xd518bf…258e97315 FET From 0x3300b0…3237db98 to 0x7947e7…3E1E24a08000 USDT From 0x72b812…c1dc3D43 to 0xac9B2b…95bB84EC600 USDT From 0xdd62d6…575594AB to 0xC75aeB…78584CF2150000 USDT From 0x4E4917…5731B2b8 to 0xcb4421…045E630C10000 USDT From 0x68451e…39Dc1565 to 0xe366Cc…8115D5041778.91 USDT From 0xBBa8B7…79021C65 to 0x1D4B7d…29bB6F9710000 USDT From 0xC75aeB…78584CF2 to 0xe54A31…a02CB10e102500 USDT From 0xDD6214…6bF394ab to 0xC75A48…37274CF2150000 USDT From 0xDe5e56…39f10bA4 to 0x5116DA…5B38a84E7009 USDT From 0x56C376…c50c5D5c to 0xf22a9c…2d217D3f6945 USDT From 0x52CBCD…4c1dC171 to 0x93426d…B4cF6c4414220.266569 USDC From 0x72b812…c1dc3D43 to 0x26DDB6…D21EAa86600 USDT From 0xC52212…DF1EF207 to 0x70b665…57f9D3d330000 USDC From 0x3300b0…3237db98 to 0x687e26…5019b1c5312.02 USDT From 0x72b812…c1dc3D43 to 0x09AF9e…8a14bd3f600 USDT From 0x72b812…c1dc3D43 to 0xC7590B…c0a52d92600 USDT From 0x6AB49E…44bdA9bE to 0x4524d0…B05a5A2523.8953 LINK From 0x5cF240…1F6FeF9e to 0x8f778B…1053f27110468 USDT From 0x72b812…c1dc3D43 to 0x01f324…51A368df600 USDT From 0xF67B20…BeFB4143 to 0xd491B2…dAa701D3246204.35 USDT From 0x2B39a3…31899fCa to 0xb2b6a6…1db9bBBf12680 USDT From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d3246204.35 USDT From 0xFfB134…7b331AcB to 0x42deb7…e37F957010000 USDC From 0xd491B2…dAa701D3 to 0x471f34…1658cf3F617152.24 USDT From 0xd808C6…1A372Cfa to 0x53029C…4a230c3647773.91 USDC From 0xCC91F8…7726e71c to 0x3861FE…aadD379B450000 USDC From 0x1c4B14…BC59Fa40 to 0x4896Be…dF8e0e5b0.60026 DAI From 0x72b812…c1dc3D43 to 0x58A4f2…c277fF5A600 USDT From 0x74570C…7a6F1DcD to 0x543bA8…eF94d1691205146 USDT From 0xe3F4e5…dd12b3E6 to 0x3dC9F4…041320b711100 USDC From 0xb9857b…37B87d24 to 0xF736f7…831a616B0.00604633 WBTC From 0x72b812…c1dc3D43 to 0x09DbE7…7ACaAE0F600 USDT From 0x5b1C7e…7141d9C2 to 0xd8707C…27847B2015000 USDT From 0x518Bf3…e5b86B8d to 0x9BE0DA…26DDEa12437 USDC From 0x623f7D…9D1CB054 to 0x518b77…74596B8d29736.82 USDC From 0xcD3F84…004A39D2 to 0x756c7B…33894e8015000 USDT From 0x706242…eCd4E717 to 0x475f43…6AB1BAb927480 USDT From 0x131E42…4824746D to 0x58bE5c…1041Cf121000 USDT From 0xbd62d4…98269403 to 0x40aB82…900a563810490 USDC From 0x72b812…c1dc3D43 to 0x01e173…93e51237600 USDT From 0x72b812…c1dc3D43 to 0xd8a04a…d544c493600 USDT From 0xA93766…fBA2A915 to 0xc687C9…e7f2B3691.999406 WBTC From 0x0A8F43…f269592f to 0x0B963F…D6811BE9200.01681329731605 DAI From 0x72b812…c1dc3D43 to 0x2e63BD…30df4c1f600 USDT From 0x2dc25A…d02685c1 to 0xF15214…965a83e96782.004053 USDT From 0x579c9A…6102D502 to 0x2Dc2af…930c85C131851 USDT From 0x124C00…ff5d93B2 to 0x11258B…044C37dC2000 USDT From 0x33B97b…8c173CC0 to 0x0EFeF6…d007B7D4184.933914 USDT From 0xc91664…F5FAb4AD to 0xFE060a…0583E95414322 USDT From 0xc91664…F5FAb4AD to 0x3BC97d…24ffA7BA5050 USDT From 0xDA14cc…A30f1eb7 to 0x560288…Cb4ceC1133221.41 USDC From 0x5602b1…2bC7Ec11 to 0x2Eba57…1554840253689.986532 USDC From 0xcfd85D…9fA17a4D to 0x0fD5B0…147c813783.5560710900681 WLD From 0x72b812…c1dc3D43 to 0x5e33e5…Ac37Fbb3600 USDT From 0xa0aB12…0A431278 to 0x237cAc…7D63985240000 USDT From 0x5cF240…1F6FeF9e to 0xa0Abf5…530a127828277 USDT From 0x72b812…c1dc3D43 to 0xD70bBC…1bFE09fB600 USDT From 0xE54bD3…A0baa6d5 to 0x8e081f…bB46d1a312563 USDT From 0xC75aeB…78584CF2 to 0xe54A31…a02CB10e120000 USDT From 0x51E7bB…20cD1268 to 0xA9d1e1…F3ad3e439670 USDT From 0xE48Aed…399FfBC8 to 0x51E71c…215b126810000 USDT From 0x72b812…c1dc3D43 to 0xEE6e7b…c5D4953f600 USDT From 0xDdAF47…7243Bb7D to 0x653588…9c32044B50000 USDT From 0x5501C1…0F0C5F10 to 0x5D5Be1…70A15C4946709.291778 USDT From 0x68451e…39Dc1565 to 0xfb5Ae7…0e645cD81588.31 USDT From 0x7e2DbB…A2999d51 to 0x41BC47…3bDd1b68490742.612307 USDT From 0x54B18c…2f5cb073 to 0x61cAaE…24a7C3c319500 USDT From 0xCfb70C…72A2CF78 to 0xA9d1e1…F3ad3e43603654.198124 USDT From 0x72b812…c1dc3D43 to 0xEdf3B8…FB449dF3600 USDT From 0x8de3B5…23bA93E2 to 0x3F19Fd…5899cfCf0.15 BNB From 0xC724dd…dE2031B3 to 0x7e2DbB…A2999d51203500 USDT From 0xC7240c…3D1531b3 to 0x7e2D0b…c3C69D51203500 USDT From 0x7D6807…68d8bD93 to 0xcfB781…d03EcF78262269.006036 USDT From 0x1E02c9…F3B506Fa to 0xeEA359…0AA6d7aE25000 USDC From 0x72b812…c1dc3D43 to 0x64b37D…6a2Bb033600 USDT From 0x2c4aCC…07587407 to 0x7b9547…7b91058B3701.144344 USDT From 0xE54aAD…130Fb10e to 0x8acAF4…DAB426B2120000 USDT From 0xf798a8…0d01AFe5 to 0x93225E…Cdbf2Bd5932.9899959999999 ONDO From 0xC28781…F4AE7790 to 0xfBcf2e…8678DcDD85.131 SAND From 0xd59164…120AfCD7 to 0xB56063…a22492a6119900 USDT From 0x72b812…c1dc3D43 to 0x9Ff581…9C47ad94600 USDT From 0xb76085…834121A0 to 0xa6739a…59F6e40862.10059656 DAI From 0x69bE1E…f3D43672 to 0xC42690…FdcD4B6C5007.157374 USDT From 0x171DD0…76e96047 to 0xBC8A18…9D426Cb41000 USDT From 0x445823…3d9658FD to 0x2c0B02…0cEeA66d300.030603 USDC From 0xD591BE…069bFcD7 to 0xb5603a…Fa8292a6119900 USDT From 0xB56063…a22492a6 to 0x6dd0a1…01286FF1180040 USDT From 0x54B18c…2f5cb073 to 0x80a47E…858A174820000.009251 USDT From 0x3C5Eb1…55b0f0d8 to 0x9a151F…b41C55fd10000 USDT From 0xa06eca…d001E4D8 to 0x00E785…2D8da8bE1173.304317 USDT From 0x69799D…ea08FE8C to 0xA63F89…9AeC3643700 VIRTUAL From 0x72b812…c1dc3D43 to 0x17BD40…7cAeE76F600 USDT From 0xF9Cee4…A16A3a57 to 0xe18444…539253A750 USDT From 0xDB5B85…D99DE32e to 0x224970…A32d611350000 USDC From 0x72b812…c1dc3D43 to 0x39B96e…5eC168A9600 USDT From 0x100fD4…e8794342 to 0x3f3c46…b0bFC0dD45617.04391 USDT From 0xb4e0dC…A1Fe4cdF to 0x5dB309…E1C7BF0978729.4 USDT From 0x5dB368…1C14bf09 to 0xad7f2a…57E99c72377100.1 USDT From 0x60333a…64e031d1 to 0x65bf97…6CcA23e121646.526455 USDC From 0x3Dc98e…d2Fd20b7 to 0x445F8c…2cf6Bd9711100 USDC From 0x72b812…c1dc3D43 to 0x59fEE4…4718A529600 USDT From 0x65BfF0…E87723e1 to 0x603306…E5F731D110000 USDC From 0xe2924E…0A158e5c to 0x67bE8D…a63255d951306.933814 USDC From 0xF19d89…9D9F7899 to 0x012fb5…3904B1f8215697.357037 USDT From 0xF19D9e…D9927899 to 0x012F36…54a7B1f8215697.357037 USDT From 0x72b812…c1dc3D43 to 0x946fb7…352870eC600 USDT From 0x5d558a…10b7eF2a to 0x642D83…085a4FB1100000 USDC From 0xC80CF5…ccd29DA6 to 0xE57d35…BceB58fD3.5 LINK From 0x00C351…88053853 to 0xb72a67…0d8dc1BB112705 USDC From 0xacB301…679aB946 to 0x0e199d…7fa6ca09147000 USDT From 0xaCb386…5Ef8b946 to 0x0E197b…BA6Cca09147000 USDT From 0x0E197b…BA6Cca09 to 0x857486…55b850b246000 USDT From 0xb69cea…f3e33e04 to 0xC0A06e…AAf1c1e610000 USDT From 0x00C351…88053853 to 0xb72a67…0d8dc1BB112705 USDC From 0xBb9b42…1Ab92C99 to 0x8aED3D…618B33A059500 USDT From 0x642D83…085a4FB1 to 0x5A9318…f9e532fb40000 USDC From 0xaC6325…135b4A5F to 0xaAbb15…50b301881000 USDC From 0x5d5504…cC24EF2a to 0x642d1A…731b4Fb1100000 USDC From 0x498AA6…9Ae76381 to 0xA9d1e1…F3ad3e433001.050367 USDC From 0xC6877a…AbF2B369 to 0xDDFa83…C601E81a2 WBTC From 0x72b812…c1dc3D43 to 0xD8776a…5e8E34b5600 USDT From 0x68451e…39Dc1565 to 0x19538c…289c80b63176.62 USDT From 0x9dD161…B618ae47 to 0x3861FE…aadD379B4008.281528 USDT From 0x0d98B4…61CceC66 to 0xFE2a27…883eb1bB66440.3129 USDC From 0x72b812…c1dc3D43 to 0xfb86f7…B4C82BB5600 USDT From 0xd5Aa1f…C2Ac3c51 to 0xc7e7f3…e67dBA19278.15 USDC From 0x7c29DB…3f239E11 to 0x03d602…b09BD9a712000 USDC From 0x03D63C…B140d9A7 to 0x7c293B…4deD9E111200 USDC From 0x647ea4…9Ff342CA to 0x72f3FA…52e88F3B16731.421417 USDT From 0x8ca78E…04865b21 to 0x647eCe…589142CA15411.877717 USDT From 0x551dC8…Af693beF to 0x2749A5…66c5078D12690.52 USDT From 0x2749Ed…51A1078d to 0xb3929D…FC1282C2384697 USDT From 0x499319…245D36dC to 0x5124f3…28E74e5D8001 USDT From 0xE792E4…fB6D0274 to 0x3386b4…C2786E9112248 USDT From 0x76D5D6…0c59bdAb to 0xF6e303…F983dabA10999.258759 USDT From 0x338633…7CaC6e91 to 0xdA3eb2…2EfAee6b3065 USDT From 0xF6e335…d0A7DabA to 0x203758…a0B47D1B800000 USDT From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d3246204.35 USDT From 0xA69B7C…45f0A940 to 0x445F8c…2cf6Bd97199995 USDC From 0xd491C3…Ebb401d3 to 0xf67Bc1…68044143246204.35 USDT From 0xB663ef…55EBEef3 to 0x5Be6E2…3A428B2D100 USDT From 0x72b812…c1dc3D43 to 0xc3AA1f…ea0Bc1bb600 USDT From 0x59f0F7…FbBd9bC6 to 0x403B14…902f32Ba0.005 WETH From 0xd491B2…dAa701D3 to 0xF67B20…BeFB4143246204.35 USDT From 0xB08d80…5B40CA3c to 0x5B3b5C…059Bca7B3905.72 USDT From 0x72b812…c1dc3D43 to 0xfe0Afd…50DFB4b7600 USDT From 0x5B088C…E2090F2C to 0x103C15…7E60513510281.563252 USDT From 0x3575A0…405Fa999 to 0x8e90D8…B4E6dAa11010.7164458322435 ONDO From 0x72b812…c1dc3D43 to 0x113B1D…b9041B7c600 USDT From 0x5B070d…1A529cB8 to 0x3b0cAF…1DF6543e1500 USDT From 0xA69B7C…45f0A940 to 0x445F8c…2cf6Bd9775000.001999 USDC From 0x71Ab16…71Ef604f to 0xF5428E…a76aC0851000 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C590200 USDT From 0xAB74B8…90cf1Ba2 to 0x07d73A…B973611a5000 USDT From 0x72b812…c1dc3D43 to 0x147866…8Fcb66cF600 USDT From 0xa69a06…2d9983cF to 0x7dbf80…8bC304A11173.359894 USDT From 0x121412…4a86a91c to 0x0bF60B…02AfB7eC20 STETH From 0x99796D…D9aCf44a to 0x36F1f5…Aee717242000 USDT From 0xc63cC2…e5B39c4e to 0x39A661…09A7e8D36 USDT From 0x72b812…c1dc3D43 to 0x6699ff…36AaA570600 USDT From 0x841ed6…dff13a34 to 0x18ECE0…e45d603A0 UNI From 0x7a872a…9a1ad837 to 0x3e4FBd…71D776f91e-18 STETH From 0x0d98B4…61CceC66 to 0x087f27…23262AaD8803.86 USDC From 0x264e4A…8a71789E to 0xf79b9c…5A97405F15.2 USDT From 0x8F74B1…5bCeC9Ce to 0x264e22…f83F789E20650 USDT From 0x72b812…c1dc3D43 to 0x759D48…c4674d91600 USDT From 0x59f0F7…FbBd9bC6 to 0x403B14…902f32Ba0.0851 WETH From 0xCC91F8…7726e71c to 0x3861FE…aadD379B200200 USDC From 0xca3B50…5cc1C2b2 to 0x84D83b…90396dB9500 USDT From 0xe0D9F4…944e6A1F to 0x89cb0e…8890202E6807 USDT From 0xB4F61A…5bDE6Fc8 to 0x80c45f…9c25102f1000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.009287722788275547 eth 0.009287722788275547 ETH
0x97d778…453aed18	22845875	Fri, Jul 4, 2025 12:32 PM	0xc46908…A9c38F0d	From 0x48A38D…66B84F2D to 0x5Da4C4…65897a70198 USDC From 0x63C3f5…6cF4bdd2 to 0xf15782…5Bc4963614078.761663 USDT From 0x648f6f…8a2113Ad to 0x6558a3…f66949806000 USDC From 0xBc7e25…D7f7658f to 0x9FCF86…13D222F31500 USDT From 0x8d003C…9B5Ab71E to 0x48A32C…913C4f2d30000 USDC From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e136956.601305 USDC From 0x2693b8…ac0c7B42 to 0x395bA0…3C21fFc85800 USDT From 0xAAa217…9FA098eE to 0x84ccd6…1b118218168.45967143 LINK From 0x4948B0…de07cD94 to 0x76875e…367445400 LINK From 0x0dE35d…f7EEc9Ea to 0x4a1d3C…28C0624B2341.31 USDT From 0xB85dd9…B6bC0b8f to 0x00E785…2D8da8bE1177.325902 USDT From 0x833bEB…cb9D52af to 0xCe14BC…448351fF20350 USDC From 0x075474…6DA25313 to 0x9d3619…7cA1D1C510501 USDC From 0xD7C8Dc…14a6FF1E to 0x3E8E2C…88973B636000 USDT From 0x0C1d8A…b710E272 to 0xB9d70F…99CB05999900 USDC From 0x6a881D…16eB6019 to 0x075490…37f7531316776 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000127109697374745 eth 0.000127109697374745 ETH
0x6a35b5…889da4d4	22845861	Fri, Jul 4, 2025 12:29 PM	0xc46908…A9c38F0d	From 0x773016…5a22aE28 to 0x912a09…493B994e1350 USDT From 0x8321B7…95655cD6 to 0x63f026…1F423dDE1215 USDT From 0xBD60A8…f2094E6f to 0x72Ce10…6340A1781520000 DAI From 0x2555fA…85898f22 to 0x563C88…C25fb8106400 USDT From 0x2F22B7…b0DDFddf to 0xd865df…d0bE24B0109574.67 USDC From 0xd865df…d0bE24B0 to 0x4d499c…0F3126f12000 USDC From 0xB85dd9…B6bC0b8f to 0x00E785…2D8da8bE1177.52051 USDT From 0xCE9979…29DFf969 to 0x398b6b…41b3B781311.61259 USDC From 0xd5aBC1…272F430D to 0x9b1b2a…91bD355012376.0014 USDT From 0x2F222E…fEcdfDdf to 0xD86500…fa3c24B0109574.67 USDC From 0x5183d1…44Af3610 to 0x8FEABa…5087790a1200 USDT From 0xB85dd9…B6bC0b8f to 0x438e86…7A00381F1177.574112 USDT From 0x4948B0…de07cD94 to 0x76875e…36744540651.14613181 LINK From 0x234677…C40dD3dB to 0x4479F5…630a5Ab371634 USDC From 0x4e96BA…96ec3f0d to 0x9A1F3e…37aEF517500 USDC From 0x4479eb…924D5ab3 to 0x723641…909F451247453.012958 USDC From 0x9a7100…945b2A29 to 0xE3474D…D88c19640.000616040194586148 WETH From 0xB85dd9…B6bC0b8f to 0x0C304c…BDCd0E0D1177.574112 USDT From 0x4c3174…461D2F02 to 0x445fA6…f006Cca7100000 USDC From 0xaB2424…D234F211 to 0xbf86ca…3663c53d10 USDC From 0xa8B470…ee75E792 to 0x04F064…113CaeF5500 USDT From 0xBD60A8…f2094E6f to 0x6E05B1…654C30Ad0 DAI From 0xE16B1A…142B3133 to 0xd53f11…445802be5930.8 USDT From 0xA5b2E2…d117f720 to 0xb24583…98539cb32000 USDT From 0x4C31b2…98282F02 to 0x445F0d…77EfCcA7100000 USDC From 0x81F334…dE0887be to 0xA9CADa…3b39B0c61606.07 USDC From 0xd2C07f…c957CA80 to 0xa8b4F0…6514E79211030 USDT From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC3147000 USDC From 0x68A3d0…0070f927 to 0xC9Fc1F…5246E2d7703772 USDC From 0x113d2a…90ffE9DF to 0x445F8c…2cf6Bd9725000.013501 USDC From 0xd805C4…20f00871 to 0xb196aD…1E319eB724400 USDC From 0x68a3C1…C850f927 to 0xC9Fc0B…a68fE2D7703772 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000227492444922964 eth 0.000227492444922964 ETH
0x18658c…c0460b8e	22845840	Fri, Jul 4, 2025 12:25 PM	0xc46908…A9c38F0d	From 0x7cB3Fa…B1C5a705 to 0xE7BB88…da42256E213000 USDT From 0x1Db2D5…00Bf8ebc to 0xdDe89b…681EB7641400 USDT From 0x7CB319…a967A705 to 0xE7bb10…Cc30256E213000 USDT From 0x24197f…B8cF4288 to 0x7bfa26…4a0f90998280 USDT From 0xe511B9…fb33ECA1 to 0xF73F4D…7330891e125000 USDC From 0x5905C9…2aFfEaeF to 0x9cB663…94BBC3ef1567.001874 USDT From 0xe14062…E416a654 to 0x590506…3ACAeAef10000 USDT From 0xb00Fdb…e67CC915 to 0x1CE10b…44374e7520000 USDT From 0xA0dCaB…F653cc23 to 0xA9d1e1…F3ad3e43940000 USDT From 0xB85dd9…B6bC0b8f to 0x00E785…2D8da8bE1177.435377 USDT From 0xd7712f…576f9DA3 to 0x9d2D9F…d94AB8991000000 USDC From 0x11ffC1…ea5d0A03 to 0xd7712f…576f9DA3121088.55 USDC From 0xE3Aa93…61a14D9C to 0x874292…d4cC88ea3000 USDT From 0x11ffc3…181d0a03 to 0xD77145…e38e9DA3121088.55 USDC From 0x10B853…948f22e8 to 0xB030c4…93b99f5b581443.064977 USDC From 0x033eA0…1814aCE4 to 0xBe850C…dA1747080 DAI From 0x0d4B9B…2f6D1394 to 0xB4Ef3d…751be31430 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000139735621030483 eth 0.000139735621030483 ETH
0x92364e…5893d780	22845802	Fri, Jul 4, 2025 12:17 PM	0xc46908…A9c38F0d	From 0x2a643c…c25bD465 to 0xeCff1d…f97b8daB27739.44572 USDC From 0x25432e…08469cD7 to 0x2b6170…84aA542f1205.433189 USDT From 0x1b8582…CA953eAC to 0xFa822d…c1b7fD093000 USDT From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e545254263 USDT From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE3530.680733 USDT From 0xA3C22c…790a64c6 to 0x244017…EC84E41c5000 USDT From 0xB293ec…232BF89b to 0x0a7D4f…Ab1e1bAc14472 USDT From 0x48197a…7c46EA90 to 0xbBde50…7De6011c1000 USDT From 0x580356…035E0BD6 to 0x9afe35…fBA3Ba0339000 USDT From 0xb6273b…91BdC2f9 to 0x70CDCB…15B3c0aF11059.21 USDC From 0x9AFEa6…96f2BA03 to 0xa0bF69…EC79478e15105.74 USDT From 0x0A7D9c…85801bAC to 0xEf2334…C65D44fc39799 USDT From 0x342879…6F7507dC to 0x04180a…4F7F33AF5000 USDT From 0xa7b49f…CF0dF6cb to 0xF8fFE7…dd5A5F2172029.33 USDT From 0xD8B846…20696a54 to 0xf15782…5Bc4963632202 USDT From 0x0199C2…ab4D515F to 0xCf822f…26Ae8ca029849.25 USDC From 0x2EfdEa…b6f35227 to 0x0199a0…a64B515f18540 USDC From 0xd59247…1414dbB1 to 0x940a19…3E227d7a0.0014 ONDO From 0x1FF276…3B566200 to 0x34c3CD…26a586EA19076.239258 USDT From 0x34c3ca…2c8e86eA to 0x3D94c1…727DCD0f71601.574821 USDT From 0x08AEc0…4D4685df to 0xD2048A…27fFfB3b6000 USDC From 0x4Ab6E8…230E9902 to 0xA7B296…9FF114f330000 USDC From 0x4263Df…1e8293c4 to 0x4ec464…b661967e800 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000144005322266227 eth 0.000144005322266227 ETH
0x27573b…10d34cd6	22845636	Fri, Jul 4, 2025 11:44 AM	0xc46908…A9c38F0d	From 0x14c654…8e12f35f to 0x0E455d…b57389A01300 USDC From 0x80520C…67005acd to 0xB2015f…262abc06233138.159849 USDC From 0xDd301d…b6203CB9 to 0x7e014F…88B5aA5141412.899184 USDC From 0x971139…f9e86764 to 0xB7609F…DbD7e3eC49 PENDLE From 0xA5b2E2…d117f720 to 0xa3a2b0…F2400D0935000 USDT From 0xa3A20A…9f000d09 to 0x0c63D8…3e22b18B33100.6 USDT From 0x9C3997…eb378282 to 0xFee060…D37b241a10000 USDT From 0xE00ab3…18C9581E to 0xAa8201…42EF2A221000 USDT From 0x984522…cdAa7De9 to 0xF06110…5b92D6761000.044215 USDC From 0x9Bac99…7D225200 to 0x74CE6c…f57829bc177425.907239 USDC From 0x7Ff30C…DdaB4085 to 0x5D2fa9…3753e0433179 USDT From 0x35d86b…Da79A243 to 0x0Ee300…fa1Fca795381.97299 USDC From 0x11020e…4bc90827 to 0xfD1505…aA933E7626000 USDC From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE3534.2208 USDT From 0xf28fFF…Faf5108e to 0xbE9620…C373ACAc1000 USDC From 0x0B4AB4…33B4eC51 to 0x966185…69f9a9C110000000 USDT From 0xa7B205…327514f3 to 0x1E5707…41cEe2321064 USDT From 0x3ADE26…F6aFb40a to 0x050AC5…cB458f5f15.362 WBTC From 0x0B4a5f…dCA1Ec51 to 0x96614e…c739a9c110000000 USDT From 0xf28fFF…Faf5108e to 0xdfa955…01cccc401300 USDC From 0x11020e…4bc90827 to 0xfD1505…aA933E7626763 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000143919836345425 eth 0.000143919836345425 ETH
0x819816…9aca93e5	22845596	Fri, Jul 4, 2025 11:36 AM	0xc46908…A9c38F0d	From 0x78D63a…2dE1e3D3 to 0x71DE63…5FCFD7c53499.59 USDT From 0xa7b49f…CF0dF6cb to 0xF8fFE7…dd5A5F211 USDT From 0x982A8f…e163A24a to 0xc13532…795E22916000 DAI From 0xf5dBf3…0d5A678B to 0x438e86…7A00381F3532.109673 USDT From 0xF0B4A4…5aca4D6a to 0xfCAD5C…48840d1924450 USDT From 0x4C4d4a…f7Da5Bb0 to 0x9a4419…97293D1d12878.1 USDC From 0xb318E3…325F9f3a to 0x5ebE53…7D0C122e20000 USDT From 0xcc81a3…3934D3a7 to 0x050AC5…cB458f5f13.035 WBTC From 0x35c042…1887eF97 to 0xc6a7cE…597B6d87557.7 USDT From 0xb37674…5D573aD1 to 0x75B8F7…Cc49C6F53800 USDT From 0x45c2d6…4b267761 to 0x5348a6…6cdC8d7240000 USDT From 0x9043aD…5d234900 to 0x3ccF14…386393bC58971.9 USDT From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da379317.031941 USDT From 0xC7507A…f6267208 to 0x382B3e…D8775450295 USDC From 0x77d39B…9fd3E7Bb to 0x4c0D2E…8Ba953783000 USDC From 0x192d0c…089BA1ec to 0xBb3cf5…255f395070000 USDC From 0x46b423…dC5d9EE1 to 0xA80A84…627b7B075000 USDC From 0x98dAfF…032AEBd2 to 0x46b423…dC5d9EE1200000 USDC From 0x8dAe53…a7e78c27 to 0x89232b…0f395FCF1000 USDT From 0x98dA4B…4e79ebD2 to 0x46B412…a2Df9Ee1200000 USDC From 0x5bDb9b…26860Fc2 to 0x050AC5…cB458f5f13.8 WBTC From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE3532.109673 USDT From 0x550E47…478cBb7f to 0x63bb15…B6f8aD9E30000 USDC From 0x3CCf16…B6aB93BC to 0xE10fc7…DB2C443010000 USDT From 0x1c5DFb…54011A47 to 0x076855…97C323ea30500 USDT From 0x3f2785…fFfEfCE8 to 0x4463Cd…f2D3a96C0.2 WBTC From 0xBDbaBc…86bbB757 to 0x81ed57…2C0A3E26180286 USDT From 0xD3F449…ADefb1b3 to 0x83fDc6…1da32AB51000000 USDT From 0xbDBa35…Ef71B757 to 0x81eD54…21213e26180286 USDT From 0x81ed57…2C0A3E26 to 0x4CA9a4…e708cC9c39640 USDT From 0xBd001c…b109D12f to 0x773C27…5575C36a200 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00020679792557138 eth 0.00020679792557138 ETH
0xa25bac…208ec9b4	22845572	Fri, Jul 4, 2025 11:31 AM	0xc46908…A9c38F0d	From 0x3d2Beb…4D281F5E to 0x779637…85F15258153504.940943 USDT From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE3532.109673 USDT From 0x851441…6C165F73 to 0x08F87d…B23a1AE23011 USDC From 0xBf7B7A…8FBb4471 to 0x6fCae1…7F92898d9594.642776 USDT From 0x4c6863…80F2b4f7 to 0xAF9845…04c271532098 USDT From 0x06293d…2678dCAD to 0x8E71F7…1A6681Ce0 DAI From 0x851441…6C165F73 to 0xCa13C7…a17113B63012 USDC From 0x833bEB…cb9D52af to 0xdBE8a2…eB18B36A30000 USDC From 0xb3620b…3eB9D691 to 0x1F44a7…FbA27eb236928.675646 USDC From 0x9BCf03…baA25dF9 to 0x22b074…C276a4741125 USDT From 0x230675…dC283610 to 0xAc86C4…5282CA8e50000 USDT From 0x430E7e…9f2d9275 to 0x14ba84…9a9548b65975.32 USDT From 0xf5dBf3…0d5A678B to 0x438e86…7A00381F3532.109673 USDT From 0x3c6494…91b4956B to 0xAA1C65…3d69932A5127.73 USDT From 0x1E83ed…5613b6df to 0x5d9780…28c806Fe80 USDT From 0xe296Ff…8a5ca1DE to 0x230661…9152361058083.052005 USDT From 0xb014cc…Dc9EF46a to 0x051045…8169BF5610115 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000102174724677168 eth 0.000102174724677168 ETH
0x2049b5…5bb87a2c	22845485	Fri, Jul 4, 2025 11:14 AM	0xc46908…A9c38F0d	From 0x6571ab…b0c2Adfd to 0x808D55…c9a0E357612.559693 USDT From 0x1C704a…578E88BF to 0x63f1cb…30187392498639 USDT From 0x63f1cb…30187392 to 0x5Bc074…1C3B25D0200000 USDT From 0xe6Fc7e…aC32E12E to 0xaDAafD…B62888b569992.001969 USDT From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db40000 MNT From 0x273ad2…dbc08464 to 0x1eCCC4…e97E4225100 USDT From 0x65b1E1…4fC96165 to 0x6A88F5…E52760196933.385239 USDC From 0x7712D6…3EfB2dC0 to 0xA33134…8E2F93FE601.33 USDC From 0x409795…0E815f5D to 0x65b150…3c596165107204.822018 USDC From 0x184Ac0…7c5f1540 to 0xC12e5A…6bd5404D580.681 USDC From 0xe6Fc7e…aC32E12E to 0xaDAafD…B62888b542853.006699 USDT From 0xAdaAaf…D47f88b5 to 0x26CD96…c54d27F0100000 USDT From 0xc1906c…d54F404a to 0xcB149d…C4D84323257.45 DAI From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE3532.590098 USDT From 0xE32c48…983B696d to 0x70c15e…0Afb43b5999.623156 USDT From 0xfdae48…BF757720 to 0x79686A…97CbBF7f15500 USDT From 0x8cf03d…1d9D60c8 to 0xe7fC0E…323A6ED63765.56 USDT From 0xDAF585…668D3F55 to 0x069769…56e54Dbc52260 USDC From 0x19f015…19b016e2 to 0x19e47C…370b2Bc8200000 USDC From 0x19f060…a67016e2 to 0x19E4f3…2e412BC8200000 USDC From 0xAb7d2C…5f3eDdd6 to 0xb30275…2bFBc6877.110094 USDC From 0xc73454…2a4BA413 to 0xf494cd…eddF404a61.12631889 LINK From 0x22b5B9…Fa2611f8 to 0xEC5544…EA1457C6194106.87 USDC From 0xFD2BF8…8D3db460 to 0x6C3799…2c08840682200 USDT From 0xec7881…b46DAD24 to 0xFeF07E…5ee42f315031.16728 USDT From 0x47ff08…371fa3a5 to 0xDE1Ab8…CeC56ECc220 USDT From 0xe9D558…21Bf87CA to 0xEc788c…C2cFAd2410000.002002 USDT From 0x4C085A…18537523 to 0x5ECdFc…dBcbFF91319000 USDC From 0x1FD70D…25896CdF to 0x4c0861…7c9f752370500 USDC From 0xaB55fF…6ecD5952 to 0x68F958…023F509F22617.001817 USDC From 0x68F97a…15a3509F to 0x9D359E…29634e5F627.175051 USDC From 0x3be505…90Ad82f1 to 0x09DF4C…fF758FC31000 USDC From 0x57A993…7c822636 to 0xE42Efb…eb8B67d11466.6 USDC From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C259339.6 USDT From 0xa192f8…B5c9f5B3 to 0x637D23…2235737425931.61 USDT From 0xd16d7A…32f0c8ca to 0xDd24Dc…378C9Bdc0.7045 WBTC From 0x89a1F9…42aAb184 to 0x8CB899…ef00db001267.491381417562 FET From 0xd77BCe…1fF68134 to 0xc46E2F…b8A9592A7490 USDT From 0x8cf03d…1d9D60c8 to 0xfD346A…F82F1EFe1137.87 USDT From 0x2267BC…1263205c to 0x7703eF…606833342222 USDC From 0x06979a…DA514DBC to 0x445F8c…2cf6Bd9752260.001562 USDC From 0x755Bf8…2B6c7B38 to 0xf15e3d…d33A3e0C99500 USDC From 0x9F4F8D…13d061c6 to 0xCAbe6D…4a1C26c61000 USDC From 0x5ffcb8…91665841 to 0xdCDf08…3451e4321000000 USDC From 0x115710…Fa4037F3 to 0x9BE19a…Cea0Ac8199159.519491 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00023868331094765 eth 0.00023868331094765 ETH
0x52a6eb…e587bcdd	22845395	Fri, Jul 4, 2025 10:56 AM	0xc46908…A9c38F0d	From 0x8C6939…aFd63aDd to 0x79E6e6…195F4B9635000 USDT From 0x303b31…920CB58D to 0x2D25aA…3b15a7F240000 USDT From 0x590B05…4618c6f7 to 0xe99354…FBa11Df86132.96 USDT From 0x81D2Af…01a3A254 to 0xd7A035…B064720d135700 USDT From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE3531.479134 USDT From 0x10BFb7…06A3F466 to 0x998704…C7b513Bd0 DAI From 0x8B359c…06D20Fe7 to 0x81d2a7…D431a254135793.21 USDT From 0x6c7bd3…565731E8 to 0xa5899C…eFFF400b119939.842113 USDT From 0x6C7B4e…2C8131E8 to 0xA58982…0652400b119939.842113 USDT From 0xA58982…0652400b to 0x6C7B4e…2C8131E825000 USDT From 0xe9E4c9…3Bc98eca to 0xB34463…905bd9E920096.037983 USDC From 0xD0eDaA…08e7D57B to 0x285610…c24d328539.444299 USDC From 0xc5b5eB…18de5E34 to 0x173806…0f51e9800.00319963 ONDO From 0x10BFb7…06A3F466 to 0x4275Aa…D3b611490 DAI From 0x9e769B…Ce079Be6 to 0x51F4a5…a12346450 WBTC	0x19d342…DBAA866f	0 eth 0 ETH	0.000105242362537275 eth 0.000105242362537275 ETH
0x24afa5…f0a4e9d9	22831655	Wed, Jul 2, 2025 12:51 PM	0xc46908…A9c38F0d	From 0x5feDc3…648aE34E to 0x65C298…6CF639e10.00228108 WBTC From 0xc30bEc…DaeE5828 to 0x6beA59…F12FF5DF1175778.95 USDC From 0x9642D7…bbF3ede2 to 0x3bA92a…73782b24109 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C62500 USDT From 0x076f38…0D3182a1 to 0xE23B39…4f82192F35000 USDT From 0x1C8569…DB6fd737 to 0x6452c0…b4861B0222000 USDC From 0xCcCC9C…D891bC92 to 0x662CFB…Ce1cC5266276.21 USDT From 0x64529b…678d1B02 to 0xAC7C25…4F1166D73343.94 USDC From 0xc30b16…df7b5828 to 0x6bEA66…B1A1F5df1175778.95 USDC From 0x35c5Cc…e673a766 to 0xb25538…C9F8e93F2000 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE35891.212001 USDC From 0x7a4fc4…741274c6 to 0x9a6475…D50ada6e88999.2437 USDC From 0x55A01f…1C3A2854 to 0x00E785…2D8da8bE1176.477114 USDT From 0x18cD8F…2627BE36 to 0xa51948…40c0e0842732.6302873500003 DAI From 0x5E60fD…33ecD001 to 0xde41a4…870a65Ac3896.16885 USDC From 0x414c30…2e7c883D to 0x6D2f03…7e176D2258807.063183 USDT From 0x837c77…6A970435 to 0x5d517A…B06c2acd20000 USDT From 0x158f9d…013ea642 to 0xF53ACE…87B2C74233000 USDT From 0xedD910…a53F3A4C to 0x02Fb71…8b495C1c5061 USDC From 0x5197f7…11ed159c to 0xB19b77…8CEbb2A2193911.61929 USDC From 0x5d51b0…97902aCd to 0x3246a2…9DeddD5f500 USDT From 0xbE8884…F86E1894 to 0x8AaDEe…b865dd5E5000.00009 DAI From 0x72E694…112511fD to 0xA90222…126B444B4471.25 USDT From 0xE3B981…bcd57f54 to 0xB0b71A…f25c8fe15000 USDT From 0x43f8F7…20c689D8 to 0x29c1a7…e12b6D8619000 USDT From 0xD276cc…64636889 to 0x2915b7…9a0BA06211784.170682 USDT From 0x414c30…2e7c883D to 0xD276C4…468b688935284.237909 USDT From 0x9411C4…c040DF16 to 0x0c310D…4a72FaaC20000 USDT From 0xBaBF4e…e5d44D96 to 0x941103…bb00df1610000 USDT From 0x74570C…7a6F1DcD to 0x939c8e…e09a8d34900000 USDT From 0x3203DE…15E75bbe to 0x51fEe5…fa11879220000 USDT From 0x468407…eE3E0Ab9 to 0xDa6C29…BF505aAe8864.90636776 ONDO From 0x52486f…A4B06853 to 0xD2C9C2…29D81040500 DAI From 0x4688ef…2105b4Df to 0xFb1261…07D32a7A2781.81 USDT From 0x24A725…640595eA to 0x06aA30…cf08e5Ab3500000 USDT From 0xECB095…636105f8 to 0x8a6332…C3afFB203608.29 USDC From 0x9766F9…16c292C7 to 0x44aCae…3AA51Da610483.29 USDC From 0x2E2b8F…49e0803f to 0xA0cb8a…ed88fcd92050 USDT From 0x6B712d…FCC8478d to 0x1F7397…E86D5b3c5000 USDC From 0xf783ed…c1E82675 to 0x315122…A65943c012928.350797 USDT From 0xdcE282…3b8A299F to 0x32f7eE…ab441D0c4483 USDC From 0x5da2D5…72420d3C to 0x0C5343…7DEAb12C23558.301 USDC From 0x012487…FA37ef5C to 0xE99448…f72D28cc84872.95 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000449169547416096 eth 0.000449169547416096 ETH
0x18d95a…bfe91a2e	22831642	Wed, Jul 2, 2025 12:49 PM	0xc46908…A9c38F0d	From 0x10880E…d9B09333 to 0xa2a102…4274E6A5381.37 USDC From 0xE0F7E6…f517d9E9 to 0x10880e…8c05933312900 USDC From 0x8385CB…844a59bd to 0xBFFC04…154461d244587 USDT From 0xBffcd6…ed4861D2 to 0xc29482…8936e90930 USDT From 0x1Fcd7F…9eFF7B5B to 0x752553…C91Cd9F61173.96 USDC From 0x55A01f…1C3A2854 to 0x00E785…2D8da8bE1176.477114 USDT From 0x5970BF…35392d39 to 0x96b832…33283bFe500 USDC From 0x36ec80…0581c634 to 0x0a54AB…431585221000 USDC From 0x09E9b5…C16a78A0 to 0x3D4F90…E768EB4B10650 USDT From 0x83F3FE…455BB1CC to 0x98136E…BB3a96c150 USDE From 0x61cc66…b78f5789 to 0x2b1Be7…b0c256D5299900 USDT From 0x79927f…976a9705 to 0x5D128C…B549a5521000 USDT From 0x013924…d3e6c7Aa to 0xb28299…Fb60b12C5000 USDT From 0x66d6f0…41Bf3af1 to 0xdCc112…A40365B56840 USDT From 0xBF118b…775DCB97 to 0x64653C…ed390b49300000 USDC From 0x7D328F…C030eeD6 to 0x3D234b…93EA7e8610 USDT From 0x239EB3…FaFc2164 to 0xD28B59…2C7f6e171561 USDT From 0x78E6Db…c9825716 to 0x8d9F59…3915cB4525929 USDC From 0xedb5c9…6B47Dc9F to 0xBc4E47…4EFD2B8E273900.0012 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000195832241522533 eth 0.000195832241522533 ETH
0x8e10a4…6a1624f1	22830799	Wed, Jul 2, 2025 9:59 AM	0xc46908…A9c38F0d	From 0xBD0dAf…b52fc95E to 0x063Bb5…297CF5BA26800.854763 USDT From 0x55A01f…1C3A2854 to 0x00E785…2D8da8bE1176.262515 USDT From 0xb9F51f…820d2011 to 0x7A7a07…1e52d19d400000 USDT From 0xfcC5B0…EDE27191 to 0x4AE7af…ce6735fB425.32 USDT From 0xa41eE3…dB1fFb88 to 0xFac954…78252cF1134934.870778 USDT From 0xBfa223…4b3ea748 to 0x5CB92c…3604FB2820218 USDC From 0xdeE728…7FA44F67 to 0xf53C33…757b3a3A10000 USDC From 0x0F1Ec3…6f0b2BfA to 0xD9E81C…EF14D43a3200 USDT From 0x665094…B12Eb1f0 to 0xbF78EB…11d41c471719.943396 USDC From 0x4AE3C1…1E80EE30 to 0x6D4d94…27B4001244043.449821 USDT From 0x3A18F4…088c7ec6 to 0x72727b…89FB97ed1000000 USDC From 0x629d1B…89C6392F to 0x6783A8…066DD6eE1340 USDT From 0x82e206…A5C5EabC to 0xE3474D…D88c19640.00073731153514217 WETH From 0x8693A0…4d63DD79 to 0xcB149d…C4D84323199.56 DAI From 0x0523Ea…6A7b89d8 to 0x42d88f…C58082F70 WBTC From 0x9C242a…77b9f543 to 0x6c3Cb8…420DEfa89920 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000115103837856282 eth 0.000115103837856282 ETH
0xe1551a…f97bb969	22830778	Wed, Jul 2, 2025 9:55 AM	0xc46908…A9c38F0d	From 0xbd1c58…08051Fcc to 0x9B7E5c…feeDe76c40939.096 USDT From 0xB12386…1E2F6674 to 0x5e5b1f…f995324018343.78 USDT From 0x5e5B65…81d83240 to 0xB234E5…7B24416927150 USDT From 0x7BF2ba…e36025f4 to 0x62Ba36…8CDB3b1A1501.4 USDT From 0x48F0Cf…C11d434c to 0x2fa097…83E626Df6000 USDT From 0x25b764…47bD50c1 to 0x797644…B2541f3810500 USDT From 0x55A01f…1C3A2854 to 0x00E785…2D8da8bE402.475861 USDT From 0x6472A7…BbCdB961 to 0xB671d5…4b21D8600.000343263516945562 BNB From 0xc5EbE8…55640c6C to 0x18021A…0e2eA79e11234.06573 USDC From 0x81EaBa…c23a9eE7 to 0xA31734…913eD5D029500 USDT From 0x13f0BF…a239DbA9 to 0x2B6bb7…A499fcB537.539 DAI From 0xCAa0D5…92cfC142 to 0x7aeb7D…Cc89cE2a4600 USDC From 0x15954b…e0Cb8Afc to 0x7D543d…3dAC8c7F49886.26 USDT From 0xc30b16…df7b5828 to 0x1d00E0…eF3d912B71925.48 USDC From 0x7E01f9…21E5Aa51 to 0xc30bEc…DaeE582849500 USDC From 0x44708D…171698f2 to 0xe889b7…F5Bf239d4207.86 USDT From 0x7beD53…D8023f31 to 0x44701c…E46098F221041.71 USDT From 0x697346…21631DC5 to 0x662F2d…C4f9b1C850000 USDT From 0x56Ef90…C34D421D to 0xA9d1e1…F3ad3e4320000 USDT From 0x35AE9E…21543C24 to 0x56Ef38…483a421D10000 USDT From 0xc5dB0A…4B6d2d76 to 0xc47c28…3058420c32000 USDT From 0x45B783…7B57769A to 0x38Dd5b…57F2af890 STETH From 0x78e7e2…2b2Ea8D8 to 0x42d88f…C58082F70 WBTC From 0xB18f73…8f2228df to 0x42d88f…C58082F70 WBTC	0x19d342…DBAA866f	0 eth 0 ETH	0.00015183265691216 eth 0.00015183265691216 ETH
0xf229c5…d4f8382d	22786690	Thu, Jun 26, 2025 6:01 AM	0xc46908…A9c38F0d	From 0x6DDc40…44D6C3Ad to 0xB2B343…58049a7E1e-8 STETH From 0xAE9285…266954Cb to 0x1eAc1e…D52c1EaF598.41 USDC From 0x33B97b…8c173CC0 to 0x117952…F700301b0 USDT From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE0 USDT From 0x56325a…2D7AE62f to 0x989229…1C3cF47D0 USDT From 0xb8de21…e72E1276 to 0x726613…5C4A147d0 USDT From 0xBDfD27…D54B0983 to 0xD3F727…FB2007270 USDT From 0xb0307C…6b3DC212 to 0xAe6d0D…118191BA0 USDT From 0xDCCc00…6b940029 to 0xC9D066…08CF05C80 USDT From 0x2583D2…36d0e0dD to 0x6E904A…b14D8d310 LINK From 0x533473…18A5f340 to 0x8CCa4e…2F543Da60.0005 WETH From 0xB0Be9d…3e591031 to 0x230807…ceEFD4FE0 USDC From 0x11322B…61e15331 to 0xb0f055…EE554D8E0 USDC From 0x7839fB…C56226eB to 0x78A146…c6295CdF1002054 USDT From 0xCf79f0…cE201f77 to 0x43f856…E87613C033147 USDT From 0x41F2A3…78bC43D7 to 0xafbdF7…9c5b5d60500 USDC From 0x72F10A…9E1b0f84 to 0x92d23e…D18c707A10 USDT From 0x6c7Dc7…fb85DE4C to 0x8fA928…657b080c0 USDT From 0x4cebA1…67EDDeC2 to 0x7c47cB…B271ee2b0 USDT From 0xf5dBf3…0d5A678B to 0x1cbC1B…86eb795d0 USDT From 0xb8de21…e72E1276 to 0xFe1812…961c0a3c0 USDT From 0xD1fe3A…ceA485bD to 0x329774…c078A4940 USDT From 0xC7FCbC…2d1a13DA to 0xA5651a…D20ba70f0 USDT From 0xFafEc0…48D66e46 to 0xf22d9d…aB0c7c2E100 DAI From 0x372be2…55C7F432 to 0xe9aD79…6D620bFc0 USDC From 0xca381c…7C137b43 to 0x00c057…0eE86A5C0 USDC From 0x224493…B26540E4 to 0xC46841…2699c1220 USDC From 0x1892cf…60251f33 to 0xC4addc…b29E25c756642.403291 USDC From 0xc89De5…648d1485 to 0xa932C8…8703C6C610000 USDC From 0x946f24…2738289c to 0xcB149d…C4D84323198.4 DAI From 0xaA8dF5…59575D13 to 0x892D58…5Ae4927113747.385153570784 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000285729595029921 eth 0.000285729595029921 ETH
0x544dfb…a6046924	22786587	Thu, Jun 26, 2025 5:40 AM	0xc46908…A9c38F0d	From 0x5e2BD9…8BAB2f81 to 0xb1a54d…83Feb9863200 WLD From 0x4d7865…01f6d7Aa to 0x26b43E…8081034C0.15 WBTC From 0x2ef596…53c65ddb to 0x2A08a3…d4E8778C0.0555 WETH From 0xc89De5…648d1485 to 0x53fdC5…7f6760F630000 USDC From 0xA38EE4…42f73f68 to 0xA38E7e…ca913f680 USDC From 0xDa5C9C…76071Aeb to 0xEF961D…56a0D3E0195975 USDT From 0xc4FDCd…5507F61b to 0xFBc484…459f700A0 USDT From 0x453719…7EFcb5FE to 0x6F5b88…26BA9b20956.303315 USDT From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE2335.233513 USDT From 0xB0d905…542E10F0 to 0xa2A471…6eda879120 DAI From 0x6D86b1…54E8A28b to 0x87015B…A54eDe272000 USDT From 0x77A9ac…78F7C273 to 0x453718…C623b5fe19600 USDT From 0xdA5c7f…22911AEb to 0xeF96Dc…94e5d3e0195975 USDT From 0x55F0a8…7c49D4C9 to 0x7030A3…41Bd81745050 USDC From 0xDdF68F…30bD61d3 to 0x162a7E…C0189Ad30 USDC From 0xf849C9…4a6c61e9 to 0xAD0c7E…629356AC0 USDC From 0x757697…56Dbf67e to 0xf90dE7…C7Fd5E770 USDC From 0x84d3E3…b939039b to 0x5cDd1F…3a539AdB0 USDC From 0x27Bc4b…ef3A3e8C to 0x36da18…D73d64480 USDC From 0x37829F…b9E3ca5d to 0x03Ac4f…b32fC8Dc0 USDC From 0x2C9b29…59aD02E4 to 0x0175E1…5E93e0990 USDC From 0xB2fC94…9e9D5474 to 0x4085AD…C81CC0750 USDC From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0x23F72d…bD2C88dA to 0xb455d4…20e5cF7F0 USDC From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDC From 0x4887A8…57e2Cd20 to 0x5E18aA…1ADca2540 USDC From 0xBc0A44…f1A75c0e to 0x022323…DB03AEB20 USDT From 0xa096E6…FB57986c to 0xF32436…7754950E0 USDT From 0x2A225A…65433558 to 0xe1e76F…Ba5da9A14000 USDC From 0x3b09e4…3057eE95 to 0x985420…F3b9Cc8c0 USDT From 0xBc1c88…d26c9844 to 0x71cFe4…E50296f80 USDT From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDT From 0xbCD935…EEFBAC61 to 0xF9e707…E04e3CF60 USDT From 0x9f985e…8DC47e0d to 0x04FA15…0fb24B800 USDT From 0x420Da7…51D553f5 to 0x525653…0A6591D20 USDT From 0xb57363…7457E9Fd to 0xA718B3…9Af1E5040 USDT From 0x1aD184…1A981fc8 to 0x7DCCE2…66DA8c890 USDT From 0x5c7851…Acb6ba5d to 0x81Fc77…9b201BD20 USDT From 0x209531…8f57c8fA to 0xF1c322…24eE044f0 USDT From 0xe45F40…ed54d52c to 0x4Cd045…Ce99FB680 USDT From 0xe6929B…4408b453 to 0x59a071…36b3cC300 USDT From 0x3E5196…Cf0ed4D9 to 0x040FD2…c9E29DF40 USDT From 0xc5C9bb…c90282e3 to 0x1612b5…246dC1150 USDT From 0x79C88a…E61Fb41b to 0x096626…6B5130E50 USDT From 0xb57363…7457E9Fd to 0x32E9b2…35f6C9fA0 USDT From 0x468efC…6518eCb4 to 0x483A62…347E70520 USDT From 0xf6804c…fEecEC84 to 0xCfBce8…Fe5E1c8e0 USDT From 0x8d229c…04d762c0 to 0x47b4c3…4c511Ae00 USDT From 0x70c448…4193af64 to 0xD5D399…d7Cd5fe80 USDT From 0xdd4F90…C3c34C95 to 0x717F18…383aE22b0 USDT From 0xFbE64f…5aa3d169 to 0xc7FC87…C33E13Da0 USDT From 0xEd7188…3a18F17b to 0x23e19b…97A81E680 USDT From 0xEd6f08…5e0BD827 to 0xA39D0b…92E088700 USDT From 0xdaC6ae…D9c9a2C7 to 0x0fEC47…36cC08ba0 USDT From 0x8acFAD…53d970a5 to 0x6C4581…168f71270 USDT From 0xC782Fb…B8713A14 to 0x717F18…383aE22b0 USDT From 0x5C8964…8Ce712a8 to 0xc1De5B…58596cA60 USDT From 0x1A2b8e…C1164951 to 0x9C48e9…c2292d6E237.239959 USDT From 0x72c006…ca3800e9 to 0x03d4E8…E232abf70 USDT From 0xF07e2d…e26226A2 to 0x6Cb246…0d59C40613.91094 UNI	0x19d342…DBAA866f	0 eth 0 ETH	0.000655933694077539 eth 0.000655933694077539 ETH
0xd7aeb8…fe29cc81	22786528	Thu, Jun 26, 2025 5:28 AM	0xc46908…A9c38F0d	From 0x64A40F…9B00893F to 0xC99254…3501dC7b0 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDC From 0xB0Be9d…3e591031 to 0x230807…ceEFD4FE0 USDC From 0xB0Be9d…3e591031 to 0x851040…5292d2DB0 USDC From 0xa29E96…869C4FF5 to 0x36da18…D73d64480 USDC From 0x2682Ef…8E1663a1 to 0xB5674a…2D073fF20 USDC From 0x02a05C…331F1805 to 0x10734f…F32754530 USDC From 0x0A57A6…6DCbB036 to 0x5e683D…5F69220a0 USDC From 0xDA1c67…46e94487 to 0x2cB420…644c263E0 USDC From 0x67Def8…B3F30506 to 0x83cFba…0BEdbcB90 USDC From 0xfD1178…39F5437f to 0x81c70c…288bA3660 USDC From 0xCd49A5…6881D116 to 0x5fc02F…ecaa880f0 USDC From 0x297F40…Cc2b0d30 to 0x21B612…235454690 USDC From 0x343819…AD866Ae9 to 0xAD105b…845678840 USDC From 0x36DfC6…BB63b556 to 0x67e5CE…Dc29455d0 USDT From 0xcc5E58…77337402 to 0x3C5e07…FfC2ccd60 USDT From 0x8eAf59…71e92dea to 0x0395F6…055348B40 USDT From 0x3b09e4…3057eE95 to 0x985420…F3b9Cc8c0 USDT From 0xffe970…7c257E7D to 0xc64fA6…ccBA2Ff30 USDT From 0x15954b…e0Cb8Afc to 0x7D54AB…a8398C7f0 USDT From 0xDF5715…3CAf9dA3 to 0x115742…807241010 USDT From 0xac81d0…4ccD3997 to 0xF6FA4b…469264B50 USDT From 0x28A088…b4f2b5F0 to 0xc4De7f…0d42aFac19980.491581 USDT From 0xc4DEf6…b1BFaFAc to 0xBb5ac6…868dA00C13 USDT From 0x386dfC…142c9381 to 0x3B903d…A73712A8500 DAI From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE2333.931442 USDT From 0x2020ae…C4C30240 to 0xe93dD5…c443741A148735.797214 USDT From 0x5583D3…Dab15848 to 0xb02C75…6dF4001254019 USDC From 0x1fB074…DfF1624A to 0x2F42E8…7Ab1E566636179 USDT From 0x0cb93c…D720127E to 0xA95cf8…FB3e86F544322.37946 USDC From 0x3C0864…69CdB14f to 0xbAD1a4…3792131978008 USDT From 0x1fb048…f00a624a to 0x2F42e8…eB0Ce566636179 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000262765315076684 eth 0.000262765315076684 ETH
0x51c9ed…5e190fff	22786483	Thu, Jun 26, 2025 5:19 AM	0xc46908…A9c38F0d	From 0x4a3f9d…BA3dF294 to 0xc1FE40…Ef898fA68000 USDT From 0xC863A6…E1F72228 to 0xdf5735…EFD99Da30 USDT From 0xcF774B…fCd8430a to 0xC07d12…e922CD1f1598.707827 USDT From 0x52e78d…ec106B1B to 0x2be07c…6040121B63 USDT From 0x001A79…2c038af8 to 0xc20906…Cc44eff20 USDC From 0xf6BFc0…e8EFf75A to 0x30C090…BB7e4f160 USDC From 0xBeb44C…BDe92DC0 to 0xbbF81A…B5eFf6120 USDC From 0x7A0AFF…c20ffE29 to 0x3d54e5…48A6c8e40 USDC From 0xb5FC90…3a35c6B0 to 0xc48A49…Df1F6f340 USDC From 0x91BC5b…35Dc2B46 to 0xc9C5d0…E4e9a56D0 USDC From 0x48a11F…F4f3066E to 0xfd079B…cDF7a7ce0 LINK From 0xE510b7…3BE0Bd8A to 0x27bA38…56d27d000 USDT From 0xC2BD59…7A08CA34 to 0xdeBB0C…691B5c480 USDT From 0x0A0732…CC60ee0f to 0x783939…108e26Eb0 USDT From 0x304b12…Ec421b83 to 0x7495b4…bF3E8A000 USDT From 0x2F7248…8E84f09e to 0x0178eB…De9019110 USDT From 0xe0A93d…84eB932b to 0xf0A0AC…A1031ec90 USDT From 0xCadC81…4F8D5942 to 0x7495b4…bF3E8A000 USDT From 0x4A21fc…938e11B8 to 0x733CB9…aC125f190 USDT From 0xC863A6…E1F72228 to 0xdf5735…EFD99Da30 USDT From 0x3938d2…eF9E20aF to 0xd16685…0d9F2A5e0 USDT From 0xC5212b…5fF95A85 to 0x365491…a3eFec690 USDT From 0x8E7124…CcC08232 to 0xf339F4…490503C40 USDC From 0xfCE031…Fa1d95DB to 0xc5a83a…1303fD7B0 USDC From 0x2C9b29…59aD02E4 to 0x02A031…d44418050 USDC From 0xb9EEaC…6fe61C0f to 0x82f3fa…933ba7F70 USDC From 0xF3391b…02d3C3C4 to 0x9c690F…c97E1d9E0 USDC From 0xa096E6…FB57986c to 0x8AC878…B767e5480 USDT From 0xbCA205…491657bE to 0xCEACBF…dc0D1Fc60 USDT From 0x3E4BDc…Cd09c33c to 0x90088b…2e6f469d0 USDT From 0xD39f7C…4F9ac2E3 to 0xCf4634…2661Fc8D0 USDT From 0x81EBde…A197699D to 0x306184…3e9B17390 USDT From 0x166646…6c87FEc9 to 0x964FAa…1886A9600 USDT From 0x8A6c94…13754CF4 to 0x33A9d5…55A3F4670 USDT From 0x166646…6c87FEc9 to 0x684Dfb…dA8290830 USDT From 0x9e3a80…37970154 to 0xd74aa0…8971C4250 USDT From 0x304b12…Ec421b83 to 0x7495b4…bF3E8A000 USDT From 0x386dfC…142c9381 to 0x310de1…beA69270200 DAI From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDT From 0xf74F3E…9F007BA1 to 0x82a37a…3F52330a0 USDT From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE1167.835666 USDT From 0xd50501…AEF316e5 to 0x876071…F01851e550011.98686 USDT From 0x097Ad6…12dAFA8E to 0x63D243…644dEE92400000 USDT From 0x40669c…7BC5773A to 0x25F006…B8Ce260A0 USDT From 0xfA1Af8…300aB871 to 0x58Af78…a31e9c9750000 USDT From 0x58Af71…0A779C97 to 0xfA1a82…B05dB871311965.648081 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000395342762623425 eth 0.000395342762623425 ETH
0xddc46b…2412b2d1	22772345	Tue, Jun 24, 2025 5:57 AM	0xc46908…A9c38F0d	From 0xf8926D…f6FBc0Ed to 0xE3474D…D88c19640.000864801994582143 WETH From 0x74E267…8A771E04 to 0xA9d1e1…F3ad3e4318000 USDC From 0x9BdFCD…3b6C4FF7 to 0x6650ED…4EFaD4f2180676.830781 USDT From 0x82d888…f04ebD4d to 0xA463F4…2410940f0 USDC From 0x209531…8f57c8fA to 0xf1C31d…32C2944F0 USDT From 0x7439E5…44CfC004 to 0x032701…371cb23712280 USDT From 0x3A8392…E3aaba06 to 0x032701…371cb2375650 USDT From 0x780417…D411F162 to 0x501DeB…0D900a6328180 USDT From 0x64A414…4994FD0D to 0x667a29…a656Ee6f70000 USDT From 0xcBe4f0…90B811b1 to 0x564627…255AAE0D11748.895102 USDC From 0x074A98…e8252795 to 0x9bd2b8…35B4C1bA999.000999 USDT From 0x422ed5…1F50d067 to 0x05025e…80a4Ab7E1500 USDT From 0x2A73CF…9d122203 to 0x892D58…5Ae492710 DAI From 0xaB234e…4Ff410b9 to 0x4715F3…86238D4b0 USDC From 0xc3CF84…300B8404 to 0x464D1e…d4e344410 USDT From 0x80bcD1…9bB1af0A to 0x564666…2301aE0d0 USDC From 0xDE6469…68B79b03 to 0xb897De…30B530B10 USDT From 0x3c3A43…735B0599 to 0x249FF8…7F969d880 USDC From 0x227402…dF53120c to 0x758ad5…8d2A79350 USDT From 0xfB27d7…FB110941 to 0x646609…0222a2B30 USDT From 0xfa3c85…1e27E4a9 to 0xcAB361…D6ECe21A0 USDT From 0x99D8A2…D5283502 to 0x7F8A4B…04c47a040 USDT From 0x209531…8f57c8fA to 0xf1C31d…32C2944F0 USDT From 0x8fAbED…F0Ec60ff to 0x4322b3…F8d4d0A50 USDT From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE0 USDT From 0x0C429f…fE8E7577 to 0x3849f9…79C9ccD60 USDT From 0x5646f3…08aAaE0d to 0x22c147…0D5ba2a29000 USDC From 0xb31479…674e452f to 0xA662d2…15760f0330000 USDC From 0x34b4b2…a256D5D3 to 0x3ca87B…5432CB722007.23 SAND From 0x448133…81147BF0 to 0x892D58…5Ae492714501.564633011505 DAI From 0xA662B2…746E0F03 to 0x9d765c…8166b16b35986 USDC From 0xE9bB15…858Ee505 to 0xaaf473…b3cAAAdA27529.1131 ONDO From 0x2024A6…dd7e2A48 to 0x249FF8…7F969d885973.821279999999 DAI From 0x9087F8…67dA6599 to 0x47DB05…81DaF2f75800 USDT From 0xBf8a77…13232CEC to 0x4Fc3AD…17CDE04f3000 USDT From 0xD17a50…08da8B85 to 0xef15eC…8313259A1000 USDT From 0x1F0Cc5…dc379584 to 0x458e56…17F85E2010000.011001 USDC From 0x209531…8f57c8fA to 0x811258…f2A2D28E0 USDT From 0xA5D98e…DccAe474 to 0xfb4D29…B9df21AE0 USDT From 0xfBcbd4…aC7B2Af9 to 0xdDbae1…D3bD9a820 USDT From 0x8bb5fE…005fF1D7 to 0x671d2A…2D72eDba0 USDT From 0x3C6772…eAeCeC34 to 0xd5DfF0…D33a7B470 USDC From 0xfB27d7…FB110941 to 0x6a0e60…35b6Ffa00 USDT From 0x9cE534…Cb600577 to 0x797d7b…Bc4a4E350 USDC From 0xD33522…E48335e8 to 0xA60F2B…D813Fc900 USDT From 0x10E8b1…Ad2d9d40 to 0xA05306…0853A8170 USDC From 0xaaf41c…04364C50 to 0xA4CE3c…ae186Dd50 USDT From 0x663201…92AbdC8d to 0x575cAd…44f132500 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00041178320638875 eth 0.00041178320638875 ETH
0x97d2f1…0df726cb	22772334	Tue, Jun 24, 2025 5:55 AM	0xc46908…A9c38F0d	From 0xaB234e…4Ff410b9 to 0x4715F3…86238D4b53000 USDC From 0xfB27d7…FB110941 to 0x646609…0222a2B32000 USDT From 0x227402…dF53120c to 0x758ad5…8d2A793512050 USDT From 0x89aDeC…fE5F4E4e to 0xc193C9…B25dAD507 USDC From 0x110Da3…6C9AC9Fe to 0x8bb519…b83ff1d739542.662633 USDT From 0x69913B…F9aa3553 to 0x249FF8…7F969d8850000 USDT From 0x8bb5fE…005fF1D7 to 0x671d2A…2D72eDba100000 USDT From 0xe02Ed3…185A3988 to 0x321C94…38fF808f686.48 USDC From 0x99D8A2…D5283502 to 0x7F8A4B…04c47a042762.5 USDT From 0xcAb333…bC62e21A to 0x4DfFCD…c6667919498.95 USDT From 0xfa3c85…1e27E4a9 to 0xcAB361…D6ECe21A15352.61 USDT From 0x432261…168CD0a5 to 0xEd5A5A…7ae1BBeD93091 USDT From 0x2095e2…423ec8Fa to 0xf1C3f2…5DeA944F500000 USDT From 0x2A73CF…9d122203 to 0x892D58…5Ae492711038.2879110720696 DAI From 0xf1C3f2…5DeA944F to 0xb484b1…a90131d7116545 USDT From 0x5646f3…08aAaE0d to 0x22c147…0D5ba2a29000 USDC From 0x80bcD1…9bB1af0A to 0x564627…255AAE0D13615.196938 USDC From 0x8fAbED…F0Ec60ff to 0x4322b3…F8d4d0A562497 USDT From 0x209531…8f57c8fA to 0xf1C31d…32C2944F500000 USDT From 0x814294…33C71cE2 to 0xB6F1F3…E6dDbC081180 USDT From 0x97CD2B…8054d924 to 0x3dDb14…6e03AA8F77355.14301 USDT From 0x89aDeC…fE5F4E4e to 0xc193C9…B25dAD500 USDC From 0x3C6772…eAeCeC34 to 0xd5DfF0…D33a7B4775895.079408 USDC From 0xf5dBf3…0d5A678B to 0x00E785…2D8da8bE7545.380384 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000202414585229272 eth 0.000202414585229272 ETH

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