Address 0x033370E0E77e15Ec738C0DB2899de9ece4b5E2E3

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
0xf8d1fc…28583021	23126266	Tue, Aug 12, 2025 4:50 PM	0x5e84B5…d5815D76	From 0x234ae2…2678eFA7 to 0x4C255E…8eAB63d229903.34 USDT From 0xad99Aa…b9FF8CE7 to 0xc2c749…a3Ba1926150 USDT From 0x4c25aa…a42863d2 to 0x833aDA…a6485e121113.902598 USDT From 0x0FE3a5…18E1706F to 0x71abD9…0AAdA94c2.12 STETH From 0xe1b2b7…EA62cd54 to 0xc6C8A8…99f5a32160 DAI From 0x2D5668…83F15384 to 0xA31D6C…ceC97c4d500000 USDT From 0x627871…E0B0AEC2 to 0xa47dE8…1fE6C74C100000 USDT From 0xF2C8A9…3E08786B to 0x74A326…4BC4a57b1244390 USDC From 0x1bBE8f…ff537a51 to 0x7392b5…8800ea2A1152.97034 USDC From 0xcF3316…34e9Efb5 to 0xF2C8A9…3E08786B128049.18 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b128049.18 USDC From 0x204209…0F5c9108 to 0x35589c…5f4C60D215514.19 USDC From 0x6177e7…f0753B07 to 0x9e0EA2…12ccB06E9500 USDC From 0xEe0554…b38D481d to 0x56aDc8…179502bD9.83985348 LINK From 0xB8c48a…10eF9E69 to 0x543535…11b48Fa040000 USDT From 0xC0857c…b98E9315 to 0x59fD33…947a5db61 USDE From 0x7C9EC6…964586b0 to 0xD6d816…979d8f39110492 USDC From 0x3B54e0…DAd7a3C2 to 0x8294Df…822e35391 LINK From 0xA444e7…7dF9B56e to 0xE4E88f…D3ACf9C526000 USDC From 0xC0a1e3…2ee0F2B2 to 0x0AAbec…8E8110CA100000 USDT From 0x9a0dF1…C49B1Ca7 to 0x184C39…06419e501000 USDT From 0xc0a11D…aE56f2B2 to 0x0aAb79…3bAF10cA100000 USDT From 0x204209…0F5c9108 to 0xBBAe50…7BC0567A7115.09 USDC From 0x6233fE…bDAbBf7B to 0x237dbd…5F54AB2d1599 USDT From 0x0aAb79…3bAF10cA to 0x9F14f3…a74fc24C96311 USDT From 0xEF407B…a1e203aF to 0x9Bb2f2…f9BFaeEb14043.780438 USDT From 0xe661D1…f5D70Cd9 to 0xCbc03e…ED3CbeF54000 USDT From 0xb79c1F…A1773cD8 to 0x448c16…d5E3EFbF795000 USDT From 0x448c16…d5E3EFbF to 0xb79c1F…A1773cD810 USDT From 0x204209…0F5c9108 to 0x40cF0A…50afA5AB31874.83 USDC From 0xE33661…163D9b4C to 0xeA29C9…8282e67A0.083 WBTC From 0xB79c64…159A3CD8 to 0x448cB3…C7D1EFBf795000 USDT From 0xbA7141…05F18f70 to 0x7e4F14…854Ec9e37650 USDT From 0x8f4078…6615DcC1 to 0xfE8a7c…E856783b29520.493791 USDT From 0xfE8Ac9…8e45783b to 0x508F66…dB4D6C5783498.548461 USDT From 0x145eFF…8Ce06508 to 0x321046…2D631a5750000 USDT From 0x303cd9…3b3e77C1 to 0x106D3d…55039cBE46892 USDC From 0x00C18d…466C8bc6 to 0x99c844…04dF1A060.00308 WETH From 0x1e8261…FcC9c281 to 0x6B48B3…7c27Bb4A10000 USDT From 0x00FdAe…EaaacDCE to 0x8D65EC…0A374d5e18512.4579 USDC From 0x08C829…b3BF8B36 to 0x307218…E6daab2d2000 USDC From 0x5088f0…11fC1989 to 0xA9d1e1…F3ad3e433011.0000000000005 LINK From 0xFA4f5F…847e299F to 0xA9d1e1…F3ad3e4315000 USDC From 0x0BaeD6…af817C2f to 0xC49FEB…F3eE4e3D5229.74 USDC From 0x3F784E…985a9a50 to 0x10Bb52…Eea15CAE45000 USDT From 0x8d6512…faEB4d5e to 0x6ef7D9…6d3a5Bd92000 USDC From 0xEC66d9…4d786686 to 0x1d43F7…84B004E310002.860818 USDC From 0x70d240…76fd5129 to 0xfa4fff…B14E299F30000 USDC From 0x3AF644…cd2FB7CD to 0x4B3cDd…247cb84B10000 USDT From 0x05EED1…2BA970B9 to 0x39c6A8…b9D3A56f10000 USDC From 0x113dB5…d7864644 to 0x08e991…c56c816a1000 USDT From 0xC0ffea…63e20eC1 to 0xAf4d9C…b131dC8E500.05359500000003 ONDO From 0x2AC90C…415996A8 to 0x751B19…450675BF600 PENDLE From 0x674C2c…509b537C to 0x5B3A5f…d138dF8D13410 USDC From 0xf85370…ec651528 to 0xe1985A…ea36EfC650750 USDT From 0x39C678…CEf8a56f to 0xeE7AAB…4D7C405515000 USDC From 0x40D319…cf376a88 to 0x710e71…Ae25B93A32312 USDC From 0x270771…7b24fB2F to 0x78d696…195A944d40000 USDT From 0xd73B3a…2be6793B to 0xd0B5C6…e98472f420722.037905 USDT From 0xD0b5a4…4F4c72F4 to 0x1dA356…5906918610000 USDT From 0x2Cd0b8…711F5fc4 to 0x983FFB…D88122d91000 USDT From 0x32576B…E1b93cB4 to 0xD1dA46…3b249525352632.319257 USDT From 0x4Bf3FA…2BCB0C99 to 0x11D179…A931a357300 USDT From 0x1B1740…E5D3B3E3 to 0xf72C38…a2EEFa021000000.00822 USDT From 0x204209…0F5c9108 to 0x491719…6d5d92c956012.81 USDC From 0x491752…Fd9D92C9 to 0xFA8574…a27b929416638.6 USDC From 0xBf806F…8B0D02b2 to 0xB8ab58…6938ACeA29990 USDC From 0x07b1C2…096A1D0b to 0xF25952…CE7D543230000 USDC From 0xb8ab10…7fACAcEA to 0x44776D…40aAdFbd6000 USDC From 0xd309Ac…A479082c to 0xA39dcf…B63beb832000 DAI From 0x5f111C…EAb77E46 to 0xa619FF…3809A9f675000 USDT From 0xf259c5…93Df5432 to 0x8b16CE…0066d1Af9690.969 USDC From 0x6F8C6b…e9a49EF9 to 0x74230d…3171b27A1 STETH From 0x00Fd8e…4185cDCE to 0xEe64C2…B547b7a9112905.0529 USDC From 0x7bF5Ba…654301Cf to 0x897BF0…26A133dC1320000 USDT From 0x356cc0…8c32FC5C to 0xD64fc1…4faBB5B25000.031499 USDC From 0xae0a6f…319c7157 to 0xaA3440…5F19634430000 USDT From 0xEe64C2…B547b7a9 to 0x24BacB…F298DAED561041.5116 USDC From 0x491752…Fd9D92C9 to 0xFA8574…a27b929416638.6 USDC From 0x3a8A60…7A679CE5 to 0x6Eec70…43dD3bb16003.8 USDT From 0x7bF5d9…fEc101CF to 0x897b9b…072333dc1320000 USDT From 0x6DA631…90089B52 to 0x1F00CA…f6704a2612048.311168 USDT From 0x1aca40…6713A66C to 0x356c43…F784fC5c10000 USDC From 0x00FdAe…EaaacDCE to 0xEe6466…B7d5B7a9112905.0529 USDC From 0x204209…0F5c9108 to 0x491719…6d5d92c914739.29 USDC From 0xaA3440…ac2B6344 to 0xAC63CF…ff11A68F600 USDT From 0xd440dB…7c016D16 to 0x17A3b9…11b3272d1409 USDT From 0xDa2E9f…8cF8Ad99 to 0xD44007…2ef76d1610911.126895 USDT From 0xDC563e…148CD1C4 to 0x9d275f…489ab28911110 USDT From 0x5F20F4…fa2E4318 to 0xD82f4F…A4d9Fa5A17937.93523128 DAI From 0x8E3f5d…c5aef70f to 0xB86FCa…8AA6b65e4625.513432 USDT From 0xc57370…5756c2bc to 0xE3474D…D88c19640.001771122088646537 WETH From 0xf1192B…Ef802256 to 0x8F9391…9658D28B435.39107086999996 LINK From 0xd96Ce5…22317e04 to 0x77635f…40237C108000 USDC From 0x8455cF…3De21950 to 0xE3474D…D88c19640.000605694067291756 WETH From 0x8FBe3B…b0B5ceFd to 0x36b9af…af91a190100 USDT From 0xB64D13…c7d80F63 to 0x70B5A2…B61Dc7871000 USDT From 0x69ee69…F83861D4 to 0x7FAdEd…Da2303b66000.009001 USDT From 0x4F31e0…56f08F80 to 0x476674…339e8A672730494.590903 USDT From 0x0abF9e…E43400e4 to 0xeCe97a…7A720f2710 USDC From 0x4D02e0…2143c980 to 0xb11ab9…E20F78cA9000 USDT From 0xAA9eC9…1C4c95f4 to 0x4CF980…D84A7FcA23200 USDC From 0xC49f6f…f0F84e3d to 0xADa949…026A2E1E30083.844235 USDC From 0xf76aec…1C79cAaa to 0x4241c6…9697212A250000 USDC From 0x9Bbadb…382767bF to 0xc0E539…98aeD82312772 USDC From 0xada9Af…4af82E1e to 0x9009F4…8614A48259260.148221 USDC From 0xc0E539…695bD823 to 0xD20d4a…f9Da9668220 USDC From 0xbB73C2…82730956 to 0x98a5e9…5D599533125 USDT From 0xa33fA3…Fc4C0904 to 0x6c2497…D1E0212D1700 USDC From 0xC0857c…b98E9315 to 0x59fD33…947a5db62000000 USDE From 0xD8ffFa…d45f84b1 to 0xf0782d…052E947612.70222472 LINK From 0x0ef773…D5175D82 to 0x319be8…FD039d1710014.45522 USDC From 0xFE07e8…e8F24B4D to 0x6C3347…d5E6fdBd1048.05 USDT From 0x2e94Fe…4c985264 to 0xE162f7…118AC1Ab5769 USDC From 0x1A421f…Ee094955 to 0xFC6147…9854460720 ONDO From 0xEEA6f4…f3B7b26d to 0x322464…B049230A0.5 LINK From 0xA49e0B…46F16bfE to 0x55a373…EeC8f7480.000001 WETH From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D1.59041506873e-7 WETH From 0xA49e0B…46F16bfE to 0x55a373…EeC8f7480.02877785179256845 WETH From 0xA49e0B…46F16bfE to 0x55a373…EeC8f7480.02961679970666198 WETH From 0xA49e0B…46F16bfE to 0x55a373…EeC8f7480.03049296703634739 WETH From 0xA49e0B…46F16bfE to 0x55a373…EeC8f7480.03140857754125311 WETH From 0xA49e0B…46F16bfE to 0x55a373…EeC8f7480.03236603418047784 WETH From 0xA49e0B…46F16bfE to 0x55a373…EeC8f7480.03336792570467659 WETH From 0xA49e0B…46F16bfE to 0x55a373…EeC8f7480.03441704416288529 WETH From 0xA49e0B…46F16bfE to 0x55a373…EeC8f7480.035516404364475285 WETH From 0xA49e0B…46F16bfE to 0x55a373…EeC8f7480.036669265549805305 WETH From 0xA49e0B…46F16bfE to 0x55a373…EeC8f7480.03787915556074358 WETH From 0x56FaC5…3B926517 to 0x55a373…EeC8f7480.000001 WETH From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.030523680042957593 WETH From 0x56FaC5…3B926517 to 0x55a373…EeC8f7480.03812123278686445 WETH From 0x56FaC5…3B926517 to 0x55a373…EeC8f7480.03940420962335106 WETH From 0x4bf792…d2755CbA to 0xEA70eD…32B51b9F10 USDC From 0xB79c64…159A3CD8 to 0x269D96…1751d04b1025000 USDT From 0x4D0BDA…889BD872 to 0x7f8E74…1a4561d810434 USDT From 0xb79c1F…A1773cD8 to 0x269DF8…7DedD04b1025000 USDT From 0xd5b092…0F1C41FD to 0x6a8Cb2…B2d91cc49000 USDT From 0x363C4E…fD8842Be to 0x33BA4E…63F90B392900 USDT From 0x16DB19…A00ccB1f to 0xAb7AC7…9CC23Bc9100612 USDT From 0x4971Fe…064a0fC0 to 0xB90443…0d99e081211784.72 USDT From 0x1FcC47…204C03a7 to 0x4971bB…CC7f0Fc027000 USDT From 0xe34223…71Ceb8Fe to 0x324aE9…518dfaB6100000 USDC From 0x0aE4a8…C7C51Bed to 0x33Be0E…49431B68235344.760715 USDC From 0x324a29…0173FAb6 to 0xf28479…D457555D50000 USDC From 0xE34221…14b1b8fe to 0x324a29…0173FAb6100000 USDC From 0x93049a…Ae9De322 to 0xeE7AAB…4D7C40555575.962736 USDC From 0x8Cc038…1907e0Ad to 0x14100D…9c26e09a5000 USDT From 0xE745BE…24C66B81 to 0xeE7AAB…4D7C405535929.860092 USDC From 0xecd435…A31b2727 to 0xeE7AAB…4D7C4055299821.4352 USDC From 0x8455cF…3De21950 to 0xE3474D…D88c19640.000589574382842556 WETH From 0x33beF3…91CB1B68 to 0x78b0b2…663E728C12322.98 USDC From 0x0ae414…60DB1bED to 0x33beF3…91CB1B68235344.760715 USDC From 0x16Db28…a0C9cb1F to 0xab7aaF…0aAC3bC9100612 USDT From 0x8b1610…B8D1d1af to 0xeE7AAB…4D7C40559690.969 USDC From 0x2979d3…8ACC5535 to 0xeE7AAB…4D7C405559205 USDC From 0xEcD438…74712727 to 0xEe7aE8…D63b4055299821.4352 USDC From 0x4e2BD1…aE9462D7 to 0xeE7AAB…4D7C40555840.2511 USDC From 0x38B4Ac…9b0132c0 to 0xeE7AAB…4D7C405550000 USDC From 0xd28369…2Fc1C9BA to 0x301f79…3322cB00401931.589099 USDT From 0x1c2d5A…654302CA to 0xEe7aE8…D63b4055176000 USDC From 0x1C2D17…7Ed802CA to 0xeE7AAB…4D7C4055176000 USDC From 0x39C678…CEf8a56f to 0xeE7AAB…4D7C405510000 USDC From 0x71EB26…021a1acC to 0xd081a7…CDBF34E911470.90163 USDC From 0x3A0227…a1Cd5791 to 0xE327e0…5703CC3449996.52529888008 DAI From 0xd67f99…B90b4d2F to 0x47B486…9a8B54414.6399070987720705 LINK From 0x750093…Ff62f1CA to 0x52c0ce…88eB401D45070 USDT From 0x52C01C…a4c4401D to 0xBDB7B8…6b46c0896000 USDT From 0x00FdAe…EaaacDCE to 0xa9b415…84d0B09F15944.4708 USDC From 0xa2C737…1b1Ec569 to 0x3510E8…133f2066278 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB17428.98 USDT From 0x74d242…8e634B3e to 0x925008…9FE1BABE10475 USDT From 0x02EF00…E97c9dd7 to 0x16De75…dCDF2E5D250.07152 USDC From 0x9a0F62…A2996638 to 0xEb36a9…37A4E55C30000.005001 USDT From 0x674528…64F280cf to 0x3a6862…11B6e8C65700 USDT From 0x57f19b…456036eC to 0xFFaf4C…29D4567b300 USDT From 0x913e68…87e59B68 to 0x9Bd353…2F63BFAB5000 USDT From 0x1EF04D…9a32f573 to 0xb93392…2abf541344793.15 USDC From 0x4A34cd…95e1d71C to 0x9F1278…9c8533120.005 STETH From 0xadA28E…51Cac48C to 0xBF0bE9…ae45fCe615000.001 USDT From 0xC154ee…96D01d58 to 0xb8B9Ad…75AC59bA105 DAI From 0xE79913…5112a765 to 0x9a0fb1…aDAF663812000 USDT From 0x98B71c…B98c7086 to 0xD209Ec…2C9580e81980.6236709898847 ENA From 0x27c18b…dF5cB1B7 to 0xADA221…5897C48C14348.546099 USDT From 0x0c790A…D8aDBFBD to 0x57f16f…5AbE36Ec27163 USDT From 0x3f4e79…223c3688 to 0x63e6D9…527AE8EC4480 USDT From 0x0AcBAB…62110C2a to 0x22Dd6F…609769FB316457.31 USDT From 0x49F773…2CdB99a6 to 0xcB3265…9CD7893040028.8 USDT From 0xA9f842…1555ABe4 to 0x2Fed53…C082b4F0119883 USDT From 0x2Fed53…C082b4F0 to 0x4D45a3…3fe6418C24441 USDT From 0xe61698…54215a5f to 0x161155…3309742b49.946753 USDC From 0x4F31e0…56f08F80 to 0x476674…339e8A672730494.590903 USDT From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000 USDC From 0x5bcF1B…ED9D6b8E to 0x81D75e…ec5AA65b2223 USDT From 0xa9F848…ed67aBe4 to 0x2fED3f…8f2bb4f0119883 USDT From 0xE34221…14b1b8fe to 0x38E7a6…bBd8C15e100000 USDC From 0x5D06A1…b8301a9B to 0xD685Dd…9b1BAdfb7000 USDC From 0x1BB8A2…98E61706 to 0x02E572…F7FA49201000.114012 USDT From 0x7F7e6E…1FADdc7F to 0x445F16…a1bEbd97250000 USDC From 0xCaBC63…7Aeb552F to 0x31D816…fe004CAd612.8603215300001 DAI From 0x7035F3…96d0250B to 0x4aA64B…53cB72d5200 DAI From 0xCbDdAE…5136682A to 0x961964…54bf72dc359562 USDT From 0x37a73f…bb560De6 to 0x9370c4…6Fcedcf41223.708082 USDC From 0x2814Ac…665c1A9C to 0x40715B…b137C5014807.475817 USDT From 0xCBdd0c…0555682a to 0x961955…455372Dc359562 USDT From 0x9EeDC1…39B8A5dE to 0xEe7D86…F12288cB39980 USDT From 0xe34223…71Ceb8Fe to 0x38E7a7…41caC15E100000 USDC From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000 USDC From 0x07D30E…70828324 to 0xe458d7…8983e9Ad200.06 USDC From 0x6A5e38…0333CAb2 to 0xa46545…21add5413360 USDC From 0x627230…E8C54316 to 0x9F5102…f2299cEe35308.47 USDT From 0x9F5159…a56F9cEE to 0x627221…C545431650000 USDT From 0xF5f59F…7f56d4f1 to 0xC49b70…27a3e0B38515 USDT From 0xF68009…65F9C7ec to 0x0bbeBD…6b4c84fA1020 USDT From 0x8b1A1f…E9e8f4A9 to 0x445345…E7d490657960 USDC From 0x8455cF…3De21950 to 0xE3474D…D88c19640.001316112578045241 WETH From 0x0Eb2AF…1C8D09ac to 0x0D152a…3b15B7dD450 LINK From 0x74bc75…d6Ed7794 to 0x71Cc12…173937e1500000 DAI From 0x3068aa…afC30C40 to 0x665E3B…719E61F95000 USDC From 0xFC51f7…82212F98 to 0x034801…4F1579099400 USDC From 0x75945D…b279D3e3 to 0xc47E36…DBE56D4b2298.58 USDT From 0x021891…8cbbeCAa to 0x30688a…66250c4012110.24528 USDC From 0xb0B954…e8aa5a70 to 0xD964B0…AFd156F32000.20002 USDT From 0x977772…7631B761 to 0x24DcE9…1cB944514997 USDT From 0x35D21B…36643422 to 0x4c6eCa…103200F275315.144123 USDT From 0x9a5463…35a26061 to 0x74BC2e…C90177940.1 DAI From 0x4C6e46…F43c00F2 to 0xfbd653…9B4bf27A49738.8 USDT From 0x33beF3…91CB1B68 to 0x78b0b2…663E728C25583.07 USDC From 0x5319F2…960d4AD9 to 0x8fbC69…CF5ca42C50000.002001 USDC From 0x78B0F6…7F76728C to 0x939aC3…67d64AE112322.98 USDC From 0x8e01da…412E3CbF to 0x8edaDD…65c9870C3 USDT From 0x48aB41…458593f3 to 0x87fC2c…F1df26B212034.534085 USDT From 0xe34223…71Ceb8Fe to 0xB726A0…9d4Cbd9e100000 USDC From 0x87fC71…241026B2 to 0x177c76…6FCF35f4166 USDT From 0xb65A7A…C5Cce178 to 0x573944…dd52B1Ad10999 USDT From 0x00FdAe…EaaacDCE to 0x48F0dB…5e897d0498317.8495 USDC From 0xcbfCfC…Fff08f3e to 0xF85b4F…5b328bd71175 USDC From 0xE34221…14b1b8fe to 0xB7267c…8937bD9e100000 USDC From 0x7cd4c9…001CADBb to 0xd9973e…3cBa851540.812675 USDT From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf5000 USDC From 0x202154…24B3a698 to 0x98F88a…e07b37EC32206.687231 USDC From 0x2CAE50…53c49D70 to 0xE11508…463fb6f237000 USDT From 0x98f81F…4f4b37ec to 0x28c6D8…2119FA41100.01 USDC From 0xA619D6…786bA9f6 to 0x362daD…8A62D31650000 USDT From 0x4676EC…9DAAd78a to 0xA9d1e1…F3ad3e431787.20193466 PENDLE From 0x8626F8…A1f5E61e to 0xc1ea5C…748525cF67.006466 WLD From 0x5c6f6B…63122969 to 0x538dF0…2e873b951501 DAI From 0x1267eA…573b6Ce8 to 0xA6c41A…a7396534234.92473716 CRO From 0xA321D5…36151c34 to 0xbc15EA…c9996965345339.54 USDT From 0xc87e49…55e500df to 0x3AE290…07ca08df9000 USDT From 0x357664…5cA75C88 to 0x52c0ce…88eB401D15294 USDT From 0x6946ff…dB8a48ea to 0xdF8Eb5…5AE65B5373725 USDC From 0xD57310…E9A63f79 to 0xBDfF1F…9dA0BBc21500.360086 USDT From 0x52C01C…a4c4401D to 0xBDB7B8…6b46c0896000 USDT From 0xfFF732…D903dC13 to 0x5C0900…BA1FcBc60.04 WETH From 0x59540F…e13EFD49 to 0x3da8aA…8C95DbB01 LINK From 0x74bc75…d6Ed7794 to 0x9a54cb…28A56061700000 DAI From 0xf95eF8…c2f73ac0 to 0x26A15e…50bf2edA0.3 LINK From 0x9E6c5f…6F2fe80a to 0xD3B917…8eEf7b36100 USDC From 0x461D2C…53641FB1 to 0x417172…4aE5fAaF28000 USDT From 0xF63DCD…38f87475 to 0xeE2c0d…383902EF2432 USDT From 0x6CA61E…3A0954E6 to 0xc8e7b0…E636faE420025.393121 USDT From 0xe34223…71Ceb8Fe to 0x3b39aa…9c94C22f100000.008021 USDC From 0x69A878…39F9C954 to 0x542d25…C36B92152621.17 USDT From 0xBF60b7…E4429Eb4 to 0x3cf05D…fC9BE44A16700 USDT From 0x33beF3…91CB1B68 to 0x3D8908…4DCadc8e152750.38 USDC From 0x8B8995…c4528002 to 0x3e16Ae…5AC89045100 USDT From 0xEEA6f4…f3B7b26d to 0x322464…B049230A50 LINK From 0x686db7…c2B3AC68 to 0xB40044…13B2a83950 LINK From 0x353b08…013369B2 to 0x65BE1a…945f29AD5200.582465 USDT From 0x087b8b…EA368BC7 to 0x44021A…eA8D672c8834 USDT From 0x2566dd…56874631 to 0x8cDC5E…72ED26C924000 USDT From 0xF81A84…D087dc66 to 0x0Adf5c…4eCEe655190.84 UNI From 0x481561…6a7aaC72 to 0x9763F7…4F46883A3.30673253 LINK From 0x407953…Da0DE22B to 0x538a50…7Ba6f92D100000 USDT From 0x40798b…fE75E22B to 0x538a51…Af2FF92d100000 USDT From 0x030114…26Cb0171 to 0x1948e0…e2b1751f350000 USDT From 0x3386F4…3A1D67af to 0x4653Fd…EbA47e558771.728741 USDC From 0x14101F…461aE09A to 0x5eF377…700A5a854000 USDC From 0xE43380…9B898bB2 to 0x152Aca…829a0b1B15000 USDT From 0x4aa6b0…F5D872d5 to 0x8b3Bd7…D496C0dA200 DAI From 0xf2e266…925fC4bf to 0x74BC2e…C90177940.1 DAI From 0x59d8B4…8D0F524d to 0x179Ea0…f10f528C25 USDT From 0x52128d…94f7F2fA to 0xA9d1e1…F3ad3e4319999.409 LINK From 0x123983…1Cb794D6 to 0xA9d1e1…F3ad3e433290 LINK From 0xf61C09…55Fac7cA to 0xd6b411…8C454CD170000 USDT From 0xcd5CbD…b668bfE4 to 0xd9664E…4C45b0511234 USDT From 0x59d8B4…8D0F524d to 0x122052…561Ba84113 USDT From 0xcc9229…375263E9 to 0xa6c522…1DD56B61137282 USDC From 0xAcCeaE…b1569Bfa to 0x643C14…fD64E3Ba11717 USDC From 0x7Ab60a…1Ee67a4B to 0x7b6e4F…5673Eaf61001 USDT From 0x8f4F80…5278E7A8 to 0x8A5b21…f99A1BbD51280 USDC From 0xd6B46f…32E94cD1 to 0x30D390…2fbC4923250000 USDT From 0xCc922a…8c4263e9 to 0xa6C586…17746B61137282 USDC From 0xf6BA9a…044e6a4f to 0x8F4F9A…932be7A847611.45 USDC From 0x5D3614…eDcfA61b to 0x59d835…1e7f524D45700 USDT From 0x2aa638…7c1c4ef6 to 0x1639a2…0484921d1000 USDT From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E32000 USDC From 0x2bF338…E7b7f455 to 0xEeD32f…dFDCb55540000 USDC From 0xeCC693…95c5e5AE to 0xC8Ccc4…12c78D9960004 USDC From 0x47725e…Eb58d1dB to 0x3861FE…aadD379B2494847 USDC From 0xc8CC05…CFc98D99 to 0x247F56…83Ec0a5C4000 USDC From 0x33FfA6…e6Ec8f1D to 0xEfe9E6…EF5E35f930000 USDT From 0xEEb413…5A8aE87F to 0xfa866e…342F8FaD100050 USDT From 0x7981E8…a95A528c to 0xeEB4AC…63fdE87F90000 USDT From 0x7Ff8bb…5F61CCe5 to 0x242183…3CBF804C671.384168 USDT From 0xbA7141…05F18f70 to 0xE27FCD…4ebEB14210000 USDT From 0xe27F1a…1a5aB142 to 0xfd9086…9C95C51822000 USDT From 0x742334…84F83c95 to 0x397ecb…607fe79d6000 USDT From 0x632C88…97b5268a to 0xa496bc…850f1D7A5458.48593 USDC From 0x3Db09a…53CF1f26 to 0xA27F73…AfF0C01948.902776 USDC From 0x63FA86…557066fd to 0x8e26BF…B2aBA0432000 USDC From 0x4BDa71…4b1A9492 to 0xd2faD1…1A09689b25 ONDO From 0xBFb9a4…f9852563 to 0x14f330…736e264042.9553264604811 LINK From 0xa8e846…e52Eb258 to 0xcE3B7A…F057079E5000 USDT From 0x3bf61E…0d86509B to 0x7175eF…043c034B200000 USDT From 0x1a9d24…Da7fDae3 to 0x30688a…66250c4030000 USDC From 0x3068aa…afC30C40 to 0x665E3B…719E61F95000 USDC From 0x1B1740…E5D3B3E3 to 0xf72C38…a2EEFa021000000.00822 USDT From 0x3068aa…afC30C40 to 0x9A723D…11F00513500 USDT From 0xCC58Df…D6065CcD to 0xa8E88B…7ccCB25870000 USDT From 0x3bf6c6…8310509b to 0x717513…4A61034b200000 USDT From 0x1a9d24…Da7fDae3 to 0x30688a…66250c4050000.003001 USDT From 0x17433c…5499D798 to 0x40Dc32…0008c576617935.121746 USDT From 0xd40b4A…81ff08b4 to 0xA8124a…d3260C865000 USDC From 0x144389…cC5233Ca to 0x18765d…0F215a0410 USDT From 0x738a8A…0D9072d3 to 0xd43751…53fbA0de30 LINK From 0xA46F10…613722C6 to 0x572394…9e48e87e100 USDT From 0xE69f94…defBC64d to 0xcF0572…e152687E1390 DAI From 0x6B7655…38f73e2f to 0xf57F15…c9a5Ea8F78913.37 USDT From 0xD4095c…17Ec6A0f to 0x522eaB…8520C3E019112.36778797 ENA From 0x7A002C…9e82E452 to 0xf2E241…fb1cC4bF600000 DAI From 0xc3C8C5…8E4A35A8 to 0xCce9a3…D7b1658b1200 USDT From 0x7e22E1…A1b0b2ab to 0x019fe3…586Ca54216731.199052 USDC From 0x258Fd1…30aAcCb5 to 0xcfcb40…76F086127500 USDT From 0x152dbc…B6C6C3E3 to 0xd9A0c5…Bc72fF852226.15 USDT From 0x380ab1…43A46eA6 to 0x172c85…D1FD356F205761 USDC From 0x42744b…86493Bd7 to 0x21c015…697c74c430000 USDT From 0xf57FC8…Ced7eA8F to 0xf0faa5…A54deB3D280000 USDT From 0x7a67f1…472235Db to 0x4621e2…F35bF94647 USDC From 0xB3c586…5F225fC8 to 0x152dF2…d908c3e320136 USDT From 0x568C4A…948636b1 to 0xe6f8bd…125A12d821.342033 USDT From 0xaa9EdE…Cad48ec2 to 0x5D48A8…A0db27Fa99890.00499 USDC From 0xa4fbC7…03b78319 to 0xf1F116…00094957139398.86 USDT From 0x7BBebf…Cf83D463 to 0xf4Ce8D…002C0EcE100 ENA From 0x3d83e3…7fa75a20 to 0x6fE8f0…CeAe03740.015428 WETH From 0xde6028…49EEE33D to 0x6987fD…0186dfA8582.89845 USDT From 0x7Ff8bb…5F61CCe5 to 0x9558aA…748cBf9419998 USDT From 0xf26063…7500d85E to 0x5c9Fec…454bE94e15588.193181 USDT From 0xA4FBdf…67cE8319 to 0xF1f12C…15cD4957139398.86 USDT From 0x1681BE…c239C52E to 0xA902bb…B7f361832000 USDC From 0x28ADC2…E9F8DC6D to 0xAb1177…6D5063DD2000 USDC From 0x449455…8E266B55 to 0x674c3F…2B6b2cd74990 USDC From 0x7AEB21…AB8B5524 to 0x51df83…B4E20E052500 USDC From 0xAD5513…46D03241 to 0xf7D794…0663043E2500 USDC From 0xaaF3ba…CB6B23D3 to 0x03a674…3A47CD5b30000 USDT From 0xE69f94…defBC64d to 0x763b87…3B5caf321452.9298141435443 DAI From 0x0e2132…88e8730c to 0x0e218e…e91C730C10.760986710000001 LINK From 0xd7e21C…46AD3015 to 0x7A000A…be5Ae4520.1 DAI From 0xA5b2E2…d117f720 to 0xf7958F…02a6F3605000 USDT From 0x3dF1F3…6fFb3620 to 0x2d7b06…956EdCec100000 USDT From 0x7f8ee1…633661d8 to 0xae840a…7a8615A410330 USDT From 0x1A4488…73BbA12D to 0x78ADB1…ebF47508250000 USDC From 0x73323D…1Fa33fE2 to 0x39b281…5dA4aebe1000 USDC From 0x925Fa9…889258b9 to 0x518b50…85E77bB825000 USDT From 0x2D7bAF…8DfFDCEc to 0x5ed98b…5c63CF5025006.15033 USDT From 0x8aEd21…fcff33a0 to 0x1ed3bC…ffBD835C10000 USDC From 0x1a44A6…9D9Ca12D to 0x78Ad75…a8d07508250000 USDC From 0x71d953…B330d796 to 0x00Fd8e…4185cDCE5797.103873 USDC From 0x49F494…9d7bef6E to 0x72437C…c6A3c4fb6166.87346 USDT From 0xd6D873…B91f8f39 to 0x8aED3D…618B33A098000 USDC From 0x518bf0…58987BB8 to 0xC21bC5…86b0967E50000 USDT From 0xcaf357…1942096b to 0xD2831c…DBEeFd1E9323 USDT From 0xb10A9e…b3c42188 to 0x2bBFCF…40CC01a421900 USDT From 0x12bc7b…816D663E to 0xbD190a…0f6A21251000000 USDT From 0x2BbfEF…0BDc01A4 to 0xB10A07…9c32218822000 USDT From 0xD2a838…3f242Ec6 to 0xb98483…A4d4f20580000 USDT From 0xe7d267…F4D49Df3 to 0xF52Db1…0bD01d6a274.48747654561896 FET From 0xa2C737…1b1Ec569 to 0xb29212…C667B31D29987.77 USDT From 0x31EBc2…72092B76 to 0xc3189F…DfC4fE6C10000 USDC From 0x734e96…3e5734b9 to 0x79397d…c61Bb20f1000 USDC From 0xaa6131…c8feDca0 to 0x22Af9c…FD2946F551800 USDC From 0x5413AB…c50C7A87 to 0xA0c15e…EE1394af1000 USDC From 0x14E83f…D9e9b41C to 0x207e86…8501369A1051.073575 USDT From 0xed10c3…05cc8080 to 0x0717a5…628Ea4052100000 USDT From 0x98F170…44A26C79 to 0x91B8c2…Dd3BE0c712800 USDC From 0xEe64C2…B547b7a9 to 0x24BacB…F298DAED112905.0529 USDC From 0x917aa2…df9CCb00 to 0x187550…65E21Dd350000 USDC From 0x1541a1…74f3334f to 0x971b76…1ae71c9e1 USDT From 0x140909…5afeE511 to 0x2642F4…07d8a39487.61178494999999 UNI From 0x18a902…674bE41b to 0xebbb01…9dB3586742.20631 DAI From 0xD8252f…EA8503c5 to 0xa59EAe…dF62c1db152.49086000000003 ENA From 0xEEA6f4…f3B7b26d to 0x322464…B049230A53.104959980000004 LINK From 0x483300…E71C8Bba to 0x081007…aEC20A1150001 DAI From 0x9F961a…2A91E0b2 to 0x8F5d51…a78198A7149.5694 LINK From 0x9A8Cc9…76E88aE3 to 0x828C80…6fe97bF4652.3299999999999 DAI From 0x097544…86b73337 to 0xf5dA4A…a53f3a72100 USDT From 0x144389…cC5233Ca to 0x571cb2…87aDcBCB10 USDT From 0x4c25aa…a42863d2 to 0x2c862d…A85Ec48629903.341113 USDT From 0x572b47…F6539157 to 0xE7dd03…459c9160200000 USDT From 0x572BfB…F02a9157 to 0xE7dd9b…39079160200000 USDT From 0xa9f671…64E3b167 to 0xd35E3A…58dA29353000.648139 USDC From 0xEe6466…B7d5B7a9 to 0x24bA68…5F41daed112905.0529 USDC From 0x2c863b…B385C486 to 0x7d2240…B04069cA18721.55 USDT From 0xe827f6…16077fB5 to 0xaAdFfE…BfF32e1C1315.791373 USDT From 0x236162…06235E33 to 0x15D509…5a330e526819 USDT From 0xaf9E00…64Eb2ffe to 0x68F997…280E3b671975 USDT From 0x190731…3aDEadb8 to 0x9110AF…88d9d4c255000 USDC From 0xcB3163…1B2EB245 to 0x1fd133…dAf1B2503494 USDT From 0x24bA68…5F41daed to 0x8Bbed9…8Bd2A6021000000 USDC From 0xc52E6c…7a131d51 to 0xB44B5a…882b91Ce20 USDT From 0x4F31e0…56f08F80 to 0xdBC606…4D82948217990993.509999998 USDE From 0xd309Ac…A479082c to 0x0A8Dd7…05dC01fD2000 DAI From 0x7A002C…9e82E452 to 0xd7e282…4B673015420732 DAI From 0xA57633…1fa90d92 to 0x36DC3d…D9349c4310083.7 USDT From 0x019Ff5…4D76A542 to 0x445F8c…2cf6Bd9716731.199052 USDC From 0x5b4BcB…13b1C578 to 0x62c6CD…23E1Bf48129730.461887 USDC From 0x02f4e2…0479a280 to 0x8BDE88…FF3AF7325503 USDT From 0x5b4b90…6F45c578 to 0x62c655…fE3BBF48129730.461887 USDC From 0xc7c635…ed857854 to 0xA7EEE6…40100D6323421.36 USDC From 0x59a3eB…4AD24E99 to 0xda5336…0D29FCf21521.6 USDT From 0x8CE62B…4dfcE98A to 0xc7C660…566f785490000 USDC From 0x857A69…BfBAca9E to 0xCf21d2…6FBf42586745.875879 USDT From 0x8D8881…3Ab3A2D1 to 0x1dFCE2…AC0CE1D4100.0036 USDC From 0x9e786E…AeD69423 to 0x8d8883…3519A2D110000 USDC From 0xD8CA02…8794dbbc to 0x035f71…E50454A68026 USDT From 0xa76edD…BA8283cc to 0x445F8c…2cf6Bd97100000 USDC From 0xCF96Da…4AaeAb00 to 0x7749fd…8a3446C510000 USDC From 0x3D8908…4DCadc8e to 0xA14137…917Eb072152750.38 USDC From 0xf3Fc8B…B3e8Fd5c to 0xd5B0e4…229bd8a211487.758738 USDC From 0xF007D7…81c8B009 to 0xA76e14…875183cC50034.720538 USDC From 0xD5b0A2…2d58d8A2 to 0xAf233A…B66bb23b3070 USDC From 0xb3060b…87F15d2e to 0xebe9ba…861D12e42400 USDC From 0xd865df…d0bE24B0 to 0x4d499c…0F3126f11750 USDC From 0xA14137…917Eb072 to 0x0B6A94…7055BDC61848.457327 USDC From 0x8fBE5C…8d96627D to 0xeE7AAB…4D7C405510152.300013 USDC From 0x3d89d3…70e7dC8E to 0xa14189…708Eb072152750.38 USDC From 0x6ad8A5…100FC0F2 to 0x652658…8c764b6A59740 USDT From 0x097544…86b73337 to 0x722E18…878530c4100 USDT From 0x4bb6C6…5dde2716 to 0xc8B7D7…9F4c7061510 USDT From 0x87fC71…241026B2 to 0xc79CDe…5D5Cab8a12000 USDT From 0xED6e69…551F61ef to 0x22E64D…a689314A45000.001495 USDT From 0x0de981…03B931F3 to 0xD2F824…530a22765036 USDT From 0x977772…7631B761 to 0xf8Ae52…7210e58610 USDT From 0xC8BD1c…8480Ee87 to 0x518b50…85E77bB835000 USDT From 0xc87e49…55e500df to 0x2F76C2…E115D4B19000 USDT From 0xC79C99…673eAb8a to 0xD06b5C…C812c9251500 USDT From 0x518bf0…58987BB8 to 0xC21bC5…86b0967E50000 USDT From 0x74bc75…d6Ed7794 to 0xd7e282…4B673015104182 DAI From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.005263044177582211 WETH From 0x55a3Fc…f685F748 to 0x1aC6F9…59775E910.012183585033307118 WETH From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.00344525991320848 WETH From 0x55a3Fc…f685F748 to 0x1aC6F9…59775E910.011954684131980092 WETH From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.003045278966472858 WETH From 0x55a3Fc…f685F748 to 0x1aC6F9…59775E910.011737023503775685 WETH From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.00292417317664845 WETH From 0x55a3Fc…f685F748 to 0x1aC6F9…59775E910.011526200082985912 WETH From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.002858936812726694 WETH From 0x55a3Fc…f685F748 to 0x1aC6F9…59775E910.01132119282468383 WETH From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.002805769706603463 WETH From 0x55a3Fc…f685F748 to 0x1aC6F9…59775E910.011121645206274858 WETH From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.002756033370805502 WETH From 0x55a3Fc…f685F748 to 0x1aC6F9…59775E910.010927336850532215 WETH From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.002707994413589091 WETH From 0x55a3Fc…f685F748 to 0x1aC6F9…59775E910.010738080401661592 WETH From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.00266127709801788 WETH From 0x55a3Fc…f685F748 to 0x1aC6F9…59775E910.010553701124166271 WETH From 0x55a3Fc…f685F748 to 0x7a2521…CF98488D0.002615773866223512 WETH From 0x55a3Fc…f685F748 to 0x1aC6F9…59775E910.010374032616302696 WETH From 0xEDfA7a…b2b8eA2f to 0x9361B4…5659D62C500.3062933727269 LINK From 0x03a4fb…07E258C2 to 0xf3Ed89…93A3eE3f1 LINK From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1202000000 USDC From 0x24bA68…5F41daed to 0xC51B6f…4E932647201.6 USDT From 0x4e2c16…34761eBa to 0xbeAF04…4c6EfC8770 USDT From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb5470747.93 USDT From 0xEF1C41…02e95F68 to 0x10D0c6…0907e3de6800.001 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b20312.42 USDT From 0xB6a12E…087A460F to 0x41341d…0db5717b3000 USDC From 0x8e01da…412E3CbF to 0x8edaDD…65c9870C10.01 USDT From 0x2C17b4…7FB0470f to 0x3c142d…73E8921c3.95731246 LINK From 0x140909…5afeE511 to 0x2642F4…07d8a39440.824296 LINK From 0x8D8881…3Ab3A2D1 to 0x1dFCE2…AC0CE1D410000 USDC From 0x7425F1…C9AE3134 to 0xFf8761…450Bab1c2481.448499 USDC From 0x78B0F6…7F76728C to 0x939aC3…67d64AE125583.07 USDC From 0xF5A9eC…276d5D85 to 0x0C8F46…8B7B9e7a1501.97319 USDT From 0x542f5A…472DFe9C to 0x671d4e…d6505c8c10000 USDC From 0x2165d1…2873b223 to 0x3Db754…4d4c285523040 USDT From 0x135989…58f92020 to 0x8F77AA…a83b0D2910000 USDC From 0xaB2424…D234F211 to 0xbf86ca…3663c53d34000 USDC From 0xd9F8f4…01fED56c to 0x4EDDAE…be024FaD15399.448 USDT From 0x50158F…6b698DFA to 0x61F837…5a9265245953.999999999999 DAI From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf2100 USDC From 0xf95eF8…c2f73ac0 to 0x26A15e…50bf2edA17.13 LINK From 0x4f6a93…FeB52deb to 0x4Cbd33…a80B315f565130.61203 USDC From 0x4Cbd33…a80B315f to 0x0E24a1…543985e9100 USDC From 0xa76edD…BA8283cc to 0x445F8c…2cf6Bd9750034.721538 USDC From 0x3fF619…12B1b323 to 0x551751…59221Ee029480 USDC From 0x4F6A8b…8bed2dEB to 0x4cbDBB…5E83315F565130.61203 USDC From 0x6c2c77…0fb3567d to 0xcCB608…B4d42b1560049 USDT From 0x8B8995…c4528002 to 0x3e16Ae…5AC8904524148.49 USDT From 0xCb3e34…4a93E4b1 to 0x2B0127…B2d4Bfe110000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0087954091574325 eth 0.0087954091574325 ETH
0xf58f4a…b692c4ef	23076308	Tue, Aug 5, 2025 5:18 PM	0xc46908…A9c38F0d	From 0xBf7886…09d8DA67 to 0x4a4E24…F57c2C1250000 USDT From 0x199Aea…46c69504 to 0x446116…34f0EEa536100 USDT From 0xD61292…7ab97A83 to 0x3115Dc…FBC68dCB1000 USDT From 0x11ef2f…C6d642BA to 0xAbE440…e201e7353734.2 USDT From 0x027eB6…CA3bC1B5 to 0x448642…fd8D835c150000 USDT From 0x3B5576…7E53Cf20 to 0x9691db…1A53e68e2000 USDT From 0xFEE5f8…Da791E67 to 0x027eB6…CA3bC1B5500000 USDT From 0xfee5F5…62EA1e67 to 0x027E0B…8a2Fc1b5500000 USDT From 0x771016…13488A94 to 0x60011f…5812aDB624478 USDC From 0x03a0F3…fB3cA0fe to 0xF0D682…133Ad6f33552322.384 USDC From 0xb38F65…FE487C5b to 0x838C4C…3007e4eE52.02201564426826 UNI From 0x35AE9E…21543C24 to 0x8dDD96…303eA9f2100000 USDT From 0xE8D1d1…A4364138 to 0xe65d8C…1C9f47eD49613.894098 USDT From 0x9A34d9…AA389Ac9 to 0x5026e9…c672F7051009.7516599600001 SAND From 0xCE9955…710314a2 to 0xAEF490…96588DfD170000 USDC From 0xAEF490…96588DfD to 0x569DCA…667fa8E311330.16 USDC From 0xce99eB…69bd14A2 to 0xaEf4Fd…8d1C8dFd170000 USDC From 0x33698f…386090d6 to 0x62c237…B8f392324128.33 USDC From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E34000 USDC From 0x131F20…4DC8951C to 0x6940Bc…7a47f70320000 USDT From 0xA105a3…5aFc577f to 0xF28e5F…5F0700c28000000 USDT From 0x6940E7…9FE6F703 to 0x710D7A…9892Af1020000 USDT From 0xd2e0Cd…242b538A to 0xd3f824…60E50cc564118 USDC From 0xB3DE1f…ED2442eD to 0x3391e3…B21C244d5 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000307089095741477 eth 0.000307089095741477 ETH
0x0555c3…6fe722d3	22988632	Thu, Jul 24, 2025 11:11 AM	0xc46908…A9c38F0d	From 0x95c635…25B31bc7 to 0xbD1E21…cAA8F3fD2340 USDC From 0x8b8531…B3A2722E to 0x6558b8…e4f95f7291736.36 USDC From 0x8f8A7f…c794AE89 to 0xE61bc4…cE2351365000 USDT From 0x30690f…209e43B9 to 0x4037EB…5cBB5D3540000 USDC From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E31158 USDC From 0xfBedb2…1BD442Bc to 0xC1e232…1247feae4752 USDT From 0x6823A1…d7b6f152 to 0xEA44E0…82341A1513584.11465 USDT From 0xeA44D4…47A91A15 to 0xd358e9…7741B0764514 USDT From 0xF0AED1…4bE16bbb to 0xf28887…03c5b9365000 USDT From 0x7DAB8D…6659Eb36 to 0x9cEEF6…fF6Fe4F15000 USDT From 0x6E84D5…9e9f4590 to 0xD07a2f…D6BE191039900 USDT From 0xd867A8…A0368F2b to 0x7534cd…F80dBe912500 USDT From 0xd456B8…D5f0d980 to 0xD14111…319F48e47524.64 USDT From 0xD07A83…2b9e1910 to 0x94a14b…63074CC02322.7 USDT From 0x8aDb44…05057cd9 to 0xe512D6…CC2890cd1000000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000057559254101608 eth 0.000057559254101608 ETH
0x7cff7b…5172b8ee	22920092	Mon, Jul 14, 2025 9:26 PM	0xc46908…A9c38F0d	From 0x8433f6…70540D97 to 0x9442ae…bbA489c82000 FET From 0xA47780…DadaAC1f to 0xeD61dD…37e79E4C390 USDT From 0xAF7575…DC80AEDA to 0xF9A145…8467bede652836.001999 USDT From 0x1BaBc3…a393B889 to 0x64c308…70Ed339E12000 USDT From 0x289051…7595416e to 0xe45F08…138c6BbA15000 USDT From 0x61cc66…b78f5789 to 0x289080…abC9416E150000 USDT From 0x98d2bA…76C9C918 to 0x222097…B3853E9610000 USDC From 0x4F6F61…5D5e2eC8 to 0x1d3d14…7628D0681795.91 USDT From 0x12bAff…eabD6907 to 0x7c50a9…366eA20a90214.120295 USDT From 0x4241Ae…1775E755 to 0x101007…C6960085917.97 USDC From 0xCcCC9C…D891bC92 to 0x4241e3…dcd4e75511569.02 USDC From 0x66d6dA…D2e3Dba4 to 0x739137…1B38a2a6624738.222541 USDC From 0x739137…1B38a2a6 to 0x6e3f9e…3340D1Dc1165662.92 USDC From 0x66d629…5C68dba4 to 0x7391cE…9aC9a2a6624738.222541 USDC From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC65400000 USDT From 0x63b65A…8B1b9755 to 0x6c85Ba…E36748260.096436738027775 BNB From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F153550000 USDT From 0xeE02fD…77A7309d to 0x757794…b5E17B1350023.06 USDT From 0x48F0Cf…C11d434c to 0x4A833B…Dc75eB1720 USDT From 0xcF9d76…2f6A845c to 0x25FaEf…85869EDF99 USDC From 0x589EC2…15856245 to 0x91728c…c4F3cC5911700 USDC From 0x25FA06…609A9edF to 0xCF9d15…D98d845c59373.16 USDC From 0xb116B4…7178adf5 to 0xd76e5f…dBa190D410990 USDT From 0x91728d…1BCecC59 to 0xF810fb…ad55429b7939.103535 USDC From 0xBc2ad7…439A7e1a to 0xA9d1e1…F3ad3e4330000 USDC From 0xDa188C…7D31b2A2 to 0x2F2170…aE1bcd2710500 USDT From 0x5aD670…c9570044 to 0xa71aDb…dEC931430.02 WBTC From 0x5b0743…9692E6aF to 0xFb4Fdd…04AF97ad2 VIRTUAL From 0xEFf5FA…9491fcBC to 0xDbCfc6…9B1F044c20500 USDC From 0xAD1C04…423eD899 to 0xa20ad2…0Eb3C5761000 USDC From 0x014626…E7FaafA7 to 0xd466d9…92efFFa71542 USDT From 0x8B299e…Ba44Cb2D to 0xeA16dd…BdbA11E02000 USDC From 0x03Fe28…07C3A4e5 to 0xE56Afa…698843d131357.45 USDC From 0xcA3D10…84829748 to 0xB2e6Ba…4FDE753127811.417441 USDT From 0x594faE…c15e0fe8 to 0x75A160…58dCE1A71430 USDT From 0x5Bfa13…854D1523 to 0x4aed4D…CaA1ace740 UNI From 0x2d35C9…1e00aC62 to 0xA9d1e1…F3ad3e435255.622991038112 ONDO From 0x07Dd64…05406a79 to 0xa04112…BbeFFEa6299.94627737242547 DAI From 0x435f2C…E21777FA to 0x594FFc…e9370FE860000 USDT From 0xE96fC2…f83e91f2 to 0x7391cE…9aC9a2a6109170.46 USDC From 0xe96F93…25A691f2 to 0x739137…1B38a2a6109170.46 USDC From 0x739137…1B38a2a6 to 0x6e3f9e…3340D1Dc1165662.92 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE263609.62 USDC From 0x6bEA66…B1A1F5df to 0x00FdAe…EaaacDCE263609.62 USDC From 0x00FdAe…EaaacDCE to 0x851DbC…23F636243250000 USDC From 0x8B299e…Ba44Cb2D to 0x702F23…dB9912143026 USDC From 0x75E33f…d95239E4 to 0xe784ed…c79DB7Bf2531.8093989199997 ONDO From 0x8b8531…B3A2722E to 0x6558b8…e4f95f7279037.53 USDC From 0xfbD40f…16C32095 to 0x63f703…969f39f251961.9 USDT From 0xb03e4e…4171520A to 0xc9EC53…98839f665000.539105 USDT From 0x0E309B…10349EA8 to 0xE51dFc…71A403c2299 USDC From 0x1E56Be…5e8F5671 to 0x0E3067…64dA9EA813612 USDC From 0x6Df7a6…4acc2b7a to 0xbdE386…7404A1cD19990 USDC From 0x4Be323…8fCB6AEa to 0x2C4668…A00921A15365 USDT From 0x98d2bA…76C9C918 to 0x467f89…89b968D110000 USDC From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E315869.66 USDC From 0x8EcaC6…De94667e to 0x7391cE…9aC9a2a670000 USDC From 0xc319E2…f80D2042 to 0xBc4E47…4EFD2B8E377909.523113 USDT From 0xd88223…C188249b to 0x08c690…e3c22B871678.084506 USDT From 0x90667a…7523A737 to 0xB4D239…9eA4D05A80000 USDC From 0x739137…1B38a2a6 to 0x6e3f9e…3340D1Dc1165662.92 USDC From 0x55c040…76Efb5b7 to 0xE3474D…D88c19640.00478543710141315 WETH From 0xA4389B…Eddf778C to 0xb5B5c7…2Cc86aF12490 USDC From 0xCcCC9C…D891bC92 to 0x662CFB…Ce1cC5261233.7 USDT From 0x15e29D…2874c9C9 to 0x285BF0…24F356636000 USDT From 0x3a2F4B…0a120e7D to 0x3a2F20…17ca0e7D7697 USDT From 0xfa253e…7Dabe3c5 to 0x199EcE…0BBa7982632000 USDT From 0x72efbf…19Bc689A to 0xFa256D…2107e3c527900 USDT From 0x8433f6…70540D97 to 0x9442ae…bbA489c82121.784385 FET From 0xd7cB4B…1c7baE80 to 0xE77657…b4DAD5D26322.591342 USDC From 0xfA6576…Ed62b955 to 0x6e6953…52e93b036360 USDT From 0x37e565…33403D8d to 0x61dC3f…36aC40fb48500 USDC From 0x1eEC21…e776Aa39 to 0x4C9DAb…cecc28f210000 USDT From 0xd4edd1…00aE3ca6 to 0xfe9fd2…6F148D56100290.670474 USDT From 0xECE3D3…1363BA57 to 0x6E0e13…c1f9176E3471.61171 USDC From 0x9c7B21…D9CEe7aa to 0x448d5b…83602346359763.5 USDC From 0x9c7B3C…09DFe7aA to 0x448D09…1c972346359763.5 USDC From 0xf68DdB…BdBB6448 to 0x2B4F33…E890D20912000 USDT From 0xC794B2…c029b332 to 0x6a1210…7f84635949999.84467 USDC From 0xcc7824…7884A3F1 to 0x655522…917A8b5820000 USDC From 0x4241Ae…1775E755 to 0x101007…C696008511569.02 USDC From 0x10107E…57160085 to 0xE03ebE…0C9F269380000 USDC From 0xAF7575…DC80AEDA to 0xF9A145…8467bede652836.001999 USDT From 0x3D04C7…83E4BD5A to 0x8FA189…a1c14d4a2500.5409625099996 UNI From 0x5b0743…9692E6aF to 0xFb4Fdd…04AF97ad673.2814432222351 VIRTUAL From 0xA88b6a…e7E636f2 to 0x781884…BF5B5BAC100 USDT From 0xBE7CC0…3077B0c7 to 0xaA9719…3DB9F257100000 USDC From 0x529EF5…41fa5D12 to 0xAF7575…DC80AEDA508080 USDT From 0x70e2bb…4f3De120 to 0x397d22…C249682e6.510158 LINK From 0xE779C9…3E565Dd1 to 0x762b98…174fE34C20000 USDC From 0xDC15Db…eA288Bc8 to 0xE77992…32DE5dd125000 USDC From 0x5E5d27…64Ff8011 to 0x260Bbe…b5984cea200000 USDC From 0x529Ec2…12f95D12 to 0xAf75Ba…fC90AeDA508080 USDT From 0x36CA96…7Bf24069 to 0xaec29a…F12d5F5958000 USDT From 0xCcCC9C…D891bC92 to 0x662CFB…Ce1cC5269936.01 USDT From 0xb0547c…AC2d9337 to 0xB82c1B…A007c5779999.05009 USDT From 0xEFEF30…73fEBC5c to 0x4e6836…3F0007A894634.749618 ONDO From 0x4F838f…0bE22008 to 0xD14F9E…B5a4811C30.366949 USDC From 0x8ee1aB…E6249614 to 0xD5D661…987891851000.122014 USDC From 0x8642a4…ad53fD04 to 0x682eEe…a56Baa39197000 USDT From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa39197000 USDT From 0x682eEe…a56Baa39 to 0x8642a4…ad53fD0465000 USDT From 0xd7161f…A678811e to 0xE85d84…AB9968FC139230.38 USDC From 0x1cBa1D…05749fBD to 0x897eE5…E06404C54620 USDT From 0xE85d84…AB9968FC to 0xF5c64e…88Bc4812186748 USDC From 0xd71688…C9CC811e to 0xE85d23…284168fC139230.38 USDC From 0xD0eB11…5c3EB49c to 0xfD86DA…70bB67Db5580 USDT From 0x3f915f…F7FEca00 to 0x09851f…47cD9c3d7300 USDT From 0xd3083E…FFeb9402 to 0xE48B09…b0446871100000 USDT From 0xde8E9F…68a225CF to 0xA93a55…C96d12af20000 USDT From 0xa93a93…811a12af to 0x5969c8…e5a4aead2000 USDT From 0xfa253e…7Dabe3c5 to 0x199EcE…0BBa798227900 USDT From 0x0CeB9E…47821530 to 0x72F944…045bf02c2500 USDT From 0x199E32…d02f7982 to 0xF56AeE…EA95D9F514706 USDT From 0xEac08E…9e954C0B to 0xF41b18…97E89F725000 USDT From 0x5d26a5…51e623B1 to 0x1fE53d…B20bfC1d242.7938650173582 FET From 0x14d1F4…5aA098B0 to 0xD0EBE6…7053b49C60000 USDT From 0x1A3d36…9df9B8E3 to 0x7238DA…3006db7b1200 USDC From 0x8b8531…B3A2722E to 0x86ca83…cD1749D612616.47 USDC From 0x86CA41…118B49D6 to 0xf76876…DceC9d9940 USDC From 0x70e2bb…4f3De120 to 0x85f358…796f1b1B0.9547925 LINK From 0x761d00…4E2eCD76 to 0x78665F…9B096b3c800 USDT From 0x2267BC…1263205c to 0x7703eF…606833342222 USDC From 0xc4B88B…331d8E46 to 0xC0D194…5880b5e73400 USDC From 0xE253A1…D02fa702 to 0x66Ea62…6b85CFdD165016 USDT From 0x556234…52B4D895 to 0xac664E…3fEbc4CB1518.161296 USDT From 0xD3080F…60e99402 to 0xe48BFC…e0E46871100000 USDT From 0xCcCC9C…D891bC92 to 0x662CFB…Ce1cC5265058.26 USDT From 0xEFEF30…73fEBC5c to 0xa4CfbC…da76252C42771.46464599999 ONDO From 0x71E33F…C4113b2B to 0x68934D…97C2A6BF31.744672799866002 WETH From 0x3aeBAc…D7b4f4Dd to 0x356362…AB5f04cc50000 USDT From 0x60776d…6f1f6E3D to 0x8566e0…416B98D31699 USDC From 0x16fDBB…faC1c11c to 0x8066e2…2D41a4471140.5951499999999 ENA From 0x1C196B…71fF19D5 to 0xCf96Bd…72bA1Cc4281.20426887857576 LINK From 0x2A1558…03BfA71a to 0x0C2C98…E9CBf904116441.943581 USDC From 0x702e95…60868598 to 0x6cA204…21F7192420000 USDT From 0x89A51e…992Bd8dB to 0x0e0D84…4AdC0aEB20000.002001 USDC From 0xc2015E…ed7B736B to 0xc49919…D249Ee8C5505.8 USDC From 0xc1Fe31…2353f538 to 0x89A51b…072dD8Db20000 USDC From 0x800D60…11903D50 to 0xd5138c…56C30702199990.009903 USDT From 0x9a2Eab…9140e221 to 0x7d8e4a…AE8A7fA25000 USDT From 0xFb9644…01F31Ec7 to 0xB141e8…2CE989272900.795844 USDC From 0x800dF4…C58c3D50 to 0xD513A1…E6340702199990.009903 USDT From 0x89e97F…4c91DBfd to 0x07AC07…62ec99DA16354.802893 USDT From 0x844Dc8…EF3E10EC to 0xE09B9a…B56Fb7531464958.248813 USDC From 0xEfD03b…8c676Abe to 0x57b01C…5fa81fDb17558.29 USDC From 0x2A15Ed…2bd3a71A to 0x0c2cE1…33B9f904116441.943581 USDC From 0x593F10…63Bb0c68 to 0xdF0726…3b363d322340 USDT From 0x0C2C98…E9CBf904 to 0xB334d7…D200C5c1164865.001851 USDC From 0xD3080F…60e99402 to 0xabc06A…a949f03640000 USDT From 0x331Cd4…E2c33d1A to 0xdeBCEC…34A2FBb212451.481866 USDC From 0x5Bf85C…d3e27B31 to 0xb143Ae…Df55a40d108000 USDC From 0xd98191…72b98163 to 0xbE3CE2…299976602350.99 USDT From 0xD8F06c…57AD1Db9 to 0xC42E9d…FbEC299e18510 USDT From 0x039020…b1e0DfC5 to 0x72cfA0…4ef427c5870 DAI From 0xe7aE0A…a4546833 to 0x04Ac10…72705afB15000 USDT From 0x617d99…208bC839 to 0x5A6787…100cA6c19680 USDC From 0x9c96f3…706AdC2A to 0x6E0e13…c1f9176E530.6311 USDC From 0xCcCC9C…D891bC92 to 0x662CFB…Ce1cC5263500.1 USDT From 0x3a3596…2093d9Fe to 0x32c4ED…c1c2957D2500000 USDC From 0x0931C8…8B34F84b to 0x065337…2849DdC951740 USDT From 0x842F2A…4D4AB522 to 0xA9d1e1…F3ad3e4315.656265356299999 LINK From 0xC21bE9…a194048e to 0xA965f7…c51f142735.898361361330586 LINK From 0xF78e63…bDf2fd83 to 0xFd870C…d4a0D65510000 USDC From 0xe9495C…8ddf03a1 to 0x81790B…aD09aAE950000 USDC From 0xB8dbd1…2a002B38 to 0x48b28f…170570B1310 UNI From 0x0Dd933…d15694Cd to 0xCE9955…710314a250000 USDC From 0xCCe7e4…A4403AF0 to 0x35Edf6…109Fc934174 USDT From 0x08433A…e238908d to 0x0DD9b0…A24694cD29334.12 USDC From 0xbe5461…03ff7565 to 0x8D7843…356f1752306876 USDT From 0xFe48FB…e4191fD4 to 0x0FFB18…709D4Dfb5500 USDT From 0xEca8bC…E5A54951 to 0x6EAEBc…609D191A7150 USDT From 0xb0547c…AC2d9337 to 0xB82c1B…A007c57744481.806796 USDT From 0xBE5467…5f2e7565 to 0x8d785a…4E591752306876 USDT From 0xb82C1d…70E6C577 to 0x9009F4…8614A48234890.00576 USDT From 0x65E591…Bb95A67F to 0xa817F1…F7ee95E897965 USDT From 0x4Be323…8fCB6AEa to 0x2C4668…A00921A115000 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907416…90aC8d576000 USDT From 0x462E10…dea62422 to 0xA7BCD5…72f9EA88475 USDC From 0x5197f7…11ed159c to 0xB19b77…8CEbb2A2185307.2084 USDC From 0xcfae14…f3a7e031 to 0xFE5FB0…EA434aEe800 USDT From 0x11DE43…856f78A9 to 0xfc06cD…DaE4CbDa20000 USDT From 0xa8e4C1…a7FcE52a to 0x199E32…d02f7982130500 USDT From 0x78ef82…550dCAe2 to 0xad60ca…8CA9E1a61500 USDT From 0xa8e450…Bc15E52A to 0x199EcE…0BBa7982130500 USDT From 0xa624Ba…5d5fB2E2 to 0x42E32B…B17eEA9c100000 USDC From 0x4F5fA8…7e3614D9 to 0xCc22B9…298A5B8a3000 USDT From 0xE57B29…D8b96252 to 0xB02cD5…AB068D6026000 USDT From 0xf0502c…6dC9CE52 to 0x7BF21D…1F3b3a9f100000 USDC From 0xb934B3…eF614Efb to 0x91Ac62…411eC72810502.470747 USDC From 0xf930cF…46e37071 to 0x906Fa7…78F8F98E2974 USDT From 0x1e5487…6BFe4A5C to 0x989e68…05CB056E36264.75 USDT From 0xf050Da…5F31cE52 to 0x7bf20A…7B333a9F100000 USDC From 0x91ac47…9Dacc728 to 0x7bDB2d…1e5999Bc12180 USDC From 0xfbD391…d0123196 to 0x21d717…b7c34Ea7219599.333488 USDC From 0x199E32…d02f7982 to 0xF56AeE…EA95D9F514706 USDT From 0xC020dd…105C30fE to 0x930B12…9c3009Fd5760 USDC From 0xb02C9b…89988D60 to 0x07Ff1B…B186262E152 USDT From 0xFBd359…21473196 to 0x21D7aB…dfA74Ea7219599.333488 USDC From 0x440395…10763F37 to 0x6cc75B…8F6644e1150895.22 USDC From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C13800 USDT From 0x6CD209…27A3249f to 0x71ADff…1a509Bc93699.649532 USDT From 0x42dC79…B3D16333 to 0x0B6137…f43bf19A236.52212025057375 ONDO From 0x73C667…C7308333 to 0x94890a…26628d224000 USDT From 0xe1a1c0…095AC1Ee to 0x1e9816…2e2A59733923 USDT From 0x289051…7595416e to 0xe45F08…138c6BbA20000 USDT From 0x66E24C…7A70AEFB to 0x49fcdE…4B1225F7200 USDT From 0xCcCC9C…D891bC92 to 0x6Cf498…C9a0c8F3150209.41 USDT From 0xaA8707…478D1840 to 0x21AE03…751142FD17.165406 USDC From 0x1F662a…F1814922 to 0xb8c6Be…F1D7b6d8150000 USDC From 0x313c0F…cf5638F7 to 0xC57339…748Ed8900.3 WETH From 0x41dE46…84FfD2c2 to 0x6Bee73…53FF0Bb95000 USDT From 0x61cc66…b78f5789 to 0x3eD973…b641AC1C5 USDT From 0xD3080F…60e99402 to 0x391318…aECf8F7a10000 USDT From 0x20A709…53B92853 to 0x7e3095…3a7C96f41000 USDT From 0x3EF174…783F77E0 to 0xa13C8c…9d0ac185500000 USDT From 0x30a2Df…8aC395C0 to 0x46c6a9…48Ad4dA6116779.319784 USDT From 0xB48F0C…69D908a9 to 0x2d354e…fBd9AC624004.750899224659 ONDO From 0xfF7018…F0a80b01 to 0x29E791…b9c16a2631.173383262640847 ONDO From 0xCcCC9C…D891bC92 to 0x813C16…D14a6456250055.71 USDT From 0x853B3f…9CDE0ff0 to 0x31e8F3…2d81bF90385000 USDT From 0xebBDc4…7bB521E2 to 0xc4BB31…434C8901320000 USDT From 0x6bf22b…cAA82E9f to 0x199EcE…0BBa798222000 USDT From 0x49608A…59837CB4 to 0xA9d1e1…F3ad3e4326.8240343348 UNI From 0x1026c8…E26b16C6 to 0xA9d1e1…F3ad3e4320.204748950000003 UNI From 0x88C05A…fcE3cabd to 0xA9d1e1…F3ad3e4320.25174441 UNI From 0x301B6B…1eC178E2 to 0xA9d1e1…F3ad3e4320.22196089 UNI From 0x1D4708…bFe71B0e to 0x2a04EB…a806063037.302 LINK From 0xa9D9F2…91947022 to 0x9E5942…7bC8731810 LINK From 0xB8dbd1…2a002B38 to 0xBe2094…627E2163270 LINK From 0x925047…d223bc25 to 0xbe25eA…AEA045cd36981.074866 USDT From 0x93fD4f…0F6DCc66 to 0x20baDc…dA0EDd2671500.006001 USDT From 0x9A6e22…aaa2b297 to 0xF62660…e0883c4D992526.02 USDC From 0xf930cF…46e37071 to 0xf129fE…9D24631b6000 USDT From 0x199E32…d02f7982 to 0xF56AeE…EA95D9F514706 USDT From 0x1EF32E…D4558793 to 0xAaA37c…bBe9C8e25989 USDC From 0x93621B…865d8704 to 0x0ceCEA…270ca0AA357000 USDC From 0x0A0732…CC60ee0f to 0x6a5c20…8a06AdCe1 USDT From 0xb5D11E…0cD54d76 to 0xF0BEA3…335c4A312282.82 USDC From 0x0010C5…21DA7d66 to 0x6E4600…5653075514000 USDT From 0xc4BB31…434C8901 to 0x1bD548…6B026beD2901 USDT From 0xEbbdf7…1F4721e2 to 0xc4bB54…d8dF8901320000 USDT From 0x0Dd933…d15694Cd to 0xCE9955…710314a250000 USDC From 0x936278…02cf8704 to 0x0Cec66…6076A0aA357000 USDC From 0xc2015E…ed7B736B to 0x2D8512…6b1052Eb5505.81 USDC From 0xBE2572…320745cD to 0x1adB02…4BE6875A16000 USDT From 0x710571…A0Dbbb0D to 0x4b1C20…B6d7C15D1000 USDT From 0x08433A…e238908d to 0x0DD9b0…A24694cD22686.82 USDC From 0x89e230…5291992d to 0x3e6cC2…f3D6825f546.499 USDC From 0xFb9644…01F31Ec7 to 0xdDe5D5…5b15794c2000 USDC From 0x1Fee6b…7CB26022 to 0x657C65…21184fA9437.2508686854787 LINK From 0x46c689…A7644dA6 to 0xff2794…9EFDc11e116770.183434 USDT From 0x81C6E6…c1aE5c65 to 0x123bC6…8e02BDdD528.12 USDC From 0x8B8995…c4528002 to 0x7F7ECc…41410E3421405.56 USDT From 0xAd79Ec…96B2fd47 to 0x5E8899…f3Cf6842179922.18 USDC From 0xaD7900…d35AFD47 to 0x5e88e0…e57F6842179922.18 USDC From 0xD3080F…60e99402 to 0x121176…70bbEf3C50000 USDT From 0x5E8899…f3Cf6842 to 0xa7ecc4…48037769338552 USDC From 0x93Fa9A…6386a717 to 0xFAfD41…8c942C538000 USDT From 0x46c6a9…48Ad4dA6 to 0xfF272D…290bC11e116770.183434 USDT From 0xC782Fb…B8713A14 to 0xd1FC4f…Ea3cea3815000 USDT From 0xfF272D…290bC11e to 0xCA790a…8b734EbF23534.783146 USDT From 0x51Be5D…20866eE4 to 0xF4d25E…7af0900112370 USDT From 0x7f7E1E…C1420e34 to 0xCD7433…8d88FEd147219 USDT From 0x6ee499…b8af86E5 to 0x96F0EB…d02C13be47000 USDT From 0xF4d257…24cF9001 to 0xF7213E…38fA110735984 USDT From 0x96F081…5d9413bE to 0x630593…a69838f136000 USDT From 0x1Bc024…358853fE to 0x27B159…326C58751000 USDT From 0xA47780…DadaAC1f to 0x4dcA58…6bF6f4EF33.06 USDT From 0xd1bbF5…617AdaB3 to 0x7cE2A2…2986a0d6132.03323 SAND From 0x4F5fA8…7e3614D9 to 0xAD9815…08Bddc075015 USDT From 0xE89EdF…DF4472Cb to 0x486500…01CA4106111.83455558530972 USDE From 0x3Fd79a…76F05Aa5 to 0x95297F…143D9cBf150374 USDC From 0xd58d2E…F1604cd0 to 0x0c9C10…c72aA45920000 USDC From 0xFb9644…01F31Ec7 to 0x0D86Bb…1f63dddD1700 USDC From 0x93Fa9A…6386a717 to 0x09d14b…4b33a90c28.24 USDT From 0x4CD9Be…8Af13Fb7 to 0x8b14C1…1514BCc870067 USDC From 0xbCa0B5…7d5e9478 to 0xf4b47E…6d95151a15000 USDT From 0x3fD715…42E15aa5 to 0x952957…66E39CBf150374 USDC From 0xB2b32d…0Ab2449e to 0x444D5d…4c2fF80E144997.563472 USDT From 0x976B09…5d6F9c23 to 0x5f52e4…5F7A0b82650000 USDT From 0xbDA5d7…05C70d74 to 0xFb8166…47c3406211500 USDC From 0xCcCC9C…D891bC92 to 0x976bcd…EeD99C2314150.05 USDT From 0xcfae14…f3a7e031 to 0xFE5FB0…EA434aEe800 USDT From 0xdE6340…32b4c5E0 to 0xA9d1e1…F3ad3e4328.89 LINK From 0x8857B2…0918afc3 to 0xA9d1e1…F3ad3e4312.86189335 LINK From 0x608C67…953048F4 to 0xA9d1e1…F3ad3e4312.867 LINK From 0xFb9644…01F31Ec7 to 0x756431…Dc01f7303200 USDC From 0x4F0504…7A7169Fe to 0xf950A4…19FC8E643847933 USDT From 0xff2794…9EFDc11e to 0xCa79Cb…0Fa04Ebf105124.958534 USDT From 0xd98191…72b98163 to 0x0818be…C3C327E61743.56 USDT From 0x7fd98e…aeD6E8FF to 0x4e53CB…f396A3EB11851 USDT From 0xd576b1…f73F39Dd to 0x7fD9a3…7973E8ff18558 USDT From 0xCa79Cb…0Fa04Ebf to 0x7907d7…8F7873894674.786771 USDT From 0xF49440…66a75c02 to 0x3670ae…28B63eB21500 USDC From 0xfF272D…290bC11e to 0xCA790a…8b734EbF105124.958534 USDT From 0x6d22b3…61b6Fa9e to 0x1d9437…Cc49D635500 USDC From 0x370361…68308960 to 0x2Dd624…684Aa642100 USDT From 0xFf87a4…67C6E7dc to 0x032a1C…93B06c205000 USDT From 0x61cc66…b78f5789 to 0xbcDBa2…e6cec2C740000 USDT From 0xEA3e36…D9b98f10 to 0xbF0Aa3…9d55DF7b2500 DAI From 0xFb9644…01F31Ec7 to 0x6296d2…44F4CFE71800 USDC From 0xFb9644…01F31Ec7 to 0xCdd33C…3897EF4C2800 USDC From 0x4FDeB9…F8905048 to 0xd8ECE3…f69AD0Df280000 USDC From 0xFb9644…01F31Ec7 to 0xf30c80…3691aD9d3500 USDC From 0x09bB93…5BA66235 to 0x5F1053…f1BBBc8d2000 USDC From 0xE0b228…E1F5E9CF to 0xb60ec9…11159c4b16000 USDT From 0xb60e4A…0aF59c4B to 0x494aeB…61c93C411012 USDT From 0x4aedcf…f55FaCe7 to 0xD627F0…e1b545DF41 UNI From 0x702e95…60868598 to 0x6cA204…21F7192450000 USDT From 0x6861bF…a0Db43c2 to 0xA9d1e1…F3ad3e43130.75133 ONDO From 0x4d1B4F…aA6f2d23 to 0xe66E28…8A99fA912.5 LINK From 0x43Bb88…b6a9F306 to 0x14d24C…b28177De3 USDT From 0xCcCC9C…D891bC92 to 0xb0F683…87166dac6194.57 USDT From 0xd3083E…FFeb9402 to 0x46A817…36e4a114115000 USDT From 0x090773…FA8a4F98 to 0x9610cA…496DA15710 USDT From 0xf264C4…C5aA0E44 to 0x9AE41f…465525e725432.131099 USDT From 0xb19BD8…E1c52239 to 0x9581fE…41D912f75000 USDT From 0xCEdc5d…b60B3500 to 0x4226D0…87eb6b54130.7416 PENDLE From 0xd576b1…f73F39Dd to 0xf26419…70A60E4424849 USDT From 0x70e2bb…4f3De120 to 0x027bb1…FaEF4dB86.474887 LINK From 0x046462…6E53Eb0D to 0x07FB53…Cef45F721000 USDT From 0x18c209…5A965eDD to 0x6ff812…711aF14110950 USDT From 0xD8327B…74fb658d to 0x18C2dD…F4E15eDD20000 USDT From 0x9dED87…EB4EaB34 to 0x4969Fd…A08dB75b5255 USDT From 0x8899A8…09aAe467 to 0xEF7aDB…9a91b72f234579 USDC From 0x677301…0095bE0F to 0x8899A8…09aAe467139716.4492 USDC From 0x6773aD…26DeBe0f to 0x88999a…79cBe467139716.4492 USDC From 0x7F43aC…4678f173 to 0x8Ad57D…0DC87F0010000 USDT From 0x7d68Ea…88939317 to 0x4Dcb4a…53d88bDe39000 USDC From 0x1EF32E…D4558793 to 0x7D6869…0178931716026 USDC From 0xD3080F…60e99402 to 0x46a87d…dD5Aa114115000 USDT From 0x3f7ec1…8b0d3F9F to 0x200919…f59f8aAD676 USDT From 0x033DD7…E90A1135 to 0x1A07bA…22CA7Ad231 USDT From 0x087b8b…EA368BC7 to 0x23Fb1D…55C8A68E2400 USDT From 0x70e2bb…4f3De120 to 0xf6375B…212Ff515175.768268 WLD From 0x16B0F3…E8A9b002 to 0x32c1b0…68326a9750000 USDT From 0x32c1e3…0A536A97 to 0x445e80…6BdEb0A95000 USDT From 0xD36bE1…630012d3 to 0x704ddd…5d74492125000 USDT From 0x3f44b9…2732f1da to 0x20F8a5…7eAffa5128944.77 USDC From 0x08433A…e238908d to 0xF7Dd01…Bf42f40031977.01 USDC From 0x71cCaa…45edA506 to 0x23B741…3a89E53f84954 USDT From 0x23B76e…0f4Ce53f to 0x398524…d2F95d924492 USDT From 0xf7dD2D…79D2F400 to 0x2a95af…9Ac342D4971234.039268 USDC From 0xD276cc…64636889 to 0xCA790a…8b734EbF105123.853419 USDT From 0xCcCC9C…D891bC92 to 0xFD466F…38Bde0ab248103.98 USDT From 0xD276C4…468b6889 to 0xCa79Cb…0Fa04Ebf105123.853419 USDT From 0xCa79Cb…0Fa04Ebf to 0x7907d7…8F7873894674.786771 USDT From 0xC2e2bB…045827a4 to 0xD9D614…363E8f7717955.098973 USDT From 0xd9D658…38128f77 to 0x3AfAd9…4BF0251b30000 USDT From 0x027A08…696cf851 to 0x1a8E16…1cdd4A2515000 USDT From 0x0bDC69…a3AEDC95 to 0xF03B95…c88C79b946433.67 USDT From 0xd576b1…f73F39Dd to 0xa49A3A…A842C5bA27882 USDT From 0xA49aa2…aB62C5ba to 0x9AE41f…465525e740761 USDT From 0x9AD1D7…32065698 to 0x62c733…138235E91624 USDT From 0xD3080F…60e99402 to 0xE945f4…b86f10a735000 USDT From 0xA965CE…82781427 to 0xA9d1e1…F3ad3e4335.898361361330586 LINK From 0x028200…8117698B to 0x24bd20…4A515e29324 ONDO From 0xE76ec6…4e8A570c to 0x7CdF1a…b922E573187702 USDC From 0x677301…0095bE0F to 0xE76ec6…4e8A570c219805.9679 USDC From 0x6773aD…26DeBe0f to 0xe76eC4…b6CB570c219805.9679 USDC From 0xae3adf…E91cA9fc to 0x063e2e…b6a041d030768.001338 USDC From 0xd7287A…56Ee2882 to 0x262643…1f39Aa6d60000 USDC From 0x06f565…B9B1fADE to 0xFf3C10…12611EA380000.003003 USDC From 0x5197f7…11ed159c to 0xB19b77…8CEbb2A2185307.2084 USDC From 0x3FF917…A1D80Cc9 to 0x995054…92dDC5d646.76 USDT From 0x0653AF…E65aDdc9 to 0x33FE05…DF37453251740 USDT From 0xd98191…72b98163 to 0x0BA1aD…13dDc4E32903.81 USDT From 0xcef642…f57fB135 to 0xfFf1eb…78c7bb2B350 DAI From 0x18c209…5A965eDD to 0x6ff812…711aF14120000 USDT From 0x360705…9491D614 to 0x71FAf8…7CB5Ce991500 USDT From 0x7B4AA6…Be60585B to 0xAf233A…B66bb23b12588.114515 USDC From 0xaf239A…C045b23B to 0xB68571…abA9895B28915.700823 USDC From 0x1EF32E…D4558793 to 0xF74981…7430d39b3281 USDC From 0xBc2ad7…439A7e1a to 0xA9d1e1…F3ad3e4330000 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE41000 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE41000 USDC From 0x77f2Cb…45aA63b3 to 0xAcE261…066E5Ee4249502.04 USDT From 0xB3E23b…6Afc8798 to 0x77f2D2…320b63B318600 USDT From 0x0Fc67b…BCD1068D to 0x6982Ab…c77D36f916109.69 USDC From 0x8F8Abd…0Fc8F30C to 0xAFc994…84E05A8B20000 USDC From 0xbbb602…E4F91CD1 to 0xcA5DBb…bE95DFad48000 USDC From 0xCa5D6E…D751DFaD to 0xEA818a…18b7761957000 USDC From 0xD276cc…64636889 to 0x40B3Cf…38921FC45840.098113 USDT From 0x3AE465…dbF1c9A9 to 0x3FEb7E…4f49871010 LINK From 0x039020…b1e0DfC5 to 0x246587…04f56243700 DAI From 0x7Ea0F0…6271439A to 0xDA13D6…4673559b15000 USDT From 0x9AD1D7…32065698 to 0x7eFc18…0790696F5000 USDT From 0xD3080F…60e99402 to 0xE945f4…b86f10a710000 USDT From 0xA3E24e…18714bb2 to 0xC3690b…BF8cf6fc1101.32 USDT From 0x08433A…e238908d to 0xF7Dd01…Bf42f40070606.81 USDC From 0xD41Baf…5ee7e94c to 0xDBD6CA…75a716E310025 USDC From 0xf7dD2D…79D2F400 to 0x2a95af…9Ac342D4971234.039268 USDC From 0x2510C9…5a650027 to 0x0D0d3a…38C6d4D41000000 USDC From 0xc8CC05…CFc98D99 to 0x128a36…3b1050271750 USDC From 0xA023E6…6335DEdA to 0xC050B1…7237BD0c1000000 USDC From 0xC050B1…7237BD0c to 0xDb891d…63Ccc234149999 USDC From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C1000000 USDC From 0xa4743A…37498A9B to 0x98E085…b611Ba752624 USDT From 0xadA627…c3956268 to 0x241F40…9DADf7791200 USDT From 0x1be87C…93Ca7c0F to 0xc2d382…8013D3d6400000 USDT From 0xD78F18…859f63E0 to 0xc36d19…b0bEf28149647.374159 USDC From 0xdb6d08…e449e7e6 to 0xbA4b59…251AB0614992.02807 USDC From 0xC194B0…29bCC38c to 0xE7D339…4bf9c21E486.258863 USDC From 0x0Ed110…DA60aDc8 to 0x30A296…c12595C0530000 USDC From 0x39c25a…1c1ec925 to 0xA9d1e1…F3ad3e4310045.9 USDT From 0x386382…75689fe0 to 0x5b5f5D…Be2e057E5000 USDT From 0xd576b1…f73F39Dd to 0x68ab2A…5Ab20E206093 USDT From 0x657Cdb…B54A4fA9 to 0xA9d1e1…F3ad3e43445.8355864 LINK From 0x2d35C9…1e00aC62 to 0xA9d1e1…F3ad3e434004.750899224659 ONDO From 0x0dCC03…e2C15f68 to 0xA9d1e1…F3ad3e430.59169473 WBTC From 0xeDDF67…BB128684 to 0xC2da89…916a7d621580.69 USDT From 0x0C7178…bfc65729 to 0x7CdF1a…b922E573333412 USDC From 0xC2bcD5…F2201DcC to 0x35BA8D…ce71c0b14000 USDT From 0x90CCE3…7c271222 to 0x381A1b…EEB09010398.60375465000004 FET From 0xD3080F…60e99402 to 0xE945f4…b86f10a745000 USDT From 0x67A661…f8B57541 to 0xd8Bf31…3Aed800318998 USDT From 0x81C6E6…c1aE5c65 to 0x2C7D31…7B52efe31 USDC From 0x370361…68308960 to 0x2Dd624…684Aa64244000 USDT From 0x677301…0095bE0F to 0xE76ec6…4e8A570c151083.9867 USDC From 0x6773aD…26DeBe0f to 0xe76eC4…b6CB570c151083.9867 USDC From 0x4B259e…5B53c8b0 to 0xC814b0…06b495d941000 USDC From 0xe83242…70C2B17E to 0xF35950…769ED78670000 USDT From 0xbe7b48…b9A6D552 to 0x7c4017…60f286f25000 USDT From 0x08433B…7FE8908d to 0x91CAE2…7e8775cC148367.09 USDC From 0x32f60A…81628bB5 to 0x5401AA…69510E31100 USDC From 0xE76ec6…4e8A570c to 0x7CdF1a…b922E573187702 USDC From 0xf359b4…30FFd786 to 0xe83207…BCf6b17E25000 USDT From 0x4E1373…04E18856 to 0x1Fc4D6…2E624E5D33500 USDC From 0xC814FF…f43795d9 to 0x4729cc…0c9E309212310.587693 USDC From 0x08433A…e238908d to 0x91Ca7a…01D275cc148367.09 USDC From 0x1fC4a8…F2354e5D to 0x2Ab1Ba…1741928D33454 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A80000 USDC From 0x3f70aD…75BB2E46 to 0xCF4Ca1…f930eF96500000 USDT From 0x566E75…Ef0F10f7 to 0x7BDEd2…1D5a510110000 USDT From 0xB18223…1Cc60dC3 to 0xB4D14c…E213660E1.55336937 WBTC From 0x589EC2…15856245 to 0xc498C3…95BAB0362678 USDT From 0xbD42DC…2E274241 to 0x589E80…a461624510300 USDT From 0x1EF32E…D4558793 to 0x899A2e…46Ee466032536 USDC From 0x960249…962AA798 to 0x282E57…5af0ca6F129115.02 USDC From 0x9602f4…B822A798 to 0x282E9b…084fcA6F129115.02 USDC From 0x38fF77…2eC70E97 to 0xF737C3…0fe6FC2929990 USDC From 0x282E57…5af0ca6F to 0xBf115b…9901Cb9763413.72 USDC From 0x324639…94140A0c to 0x02b161…8009185512459.34 USDC From 0xF10c27…630B39a8 to 0x0923f5…821f584430000 USDT From 0x550d71…563BE8D5 to 0x4f37c2…5c00077c753.14 USDT From 0xF70450…32e70E9A to 0x260Bbe…b5984cea189885.6504 USDC From 0x550d71…563BE8D5 to 0xF4bF9b…66Ff3f4b400 USDT From 0x3f70aD…75BB2E46 to 0x959F39…2D55270f62643 USDC From 0xd98191…72b98163 to 0x0ed436…13695F911018.2 USDT From 0xfb1402…6E3437EF to 0x21F23C…3F28bF7C121636 USDT From 0x187789…dFe0E075 to 0x02E002…263823E015126 USDC From 0x49608A…59837CB4 to 0xA9d1e1…F3ad3e4324502.1755311894 UNI From 0x1c57Ed…39e584d0 to 0xcd71F2…bbD5021A13969.539805 USDT From 0xD599FF…93826aE3 to 0xE1A377…556487435500 USDT From 0x7Cd76e…5bC13c9A to 0xDfc3D5…70762eF075300 USDT From 0x45F26d…d06eeaB0 to 0xEafaC0…895B98702274380.215225 USDC From 0x712507…6f319E7A to 0x8C06dA…A8Fd17f4450065.749292 USDC From 0x3f70aD…75BB2E46 to 0x959F39…2D55270f62643 USDC From 0x5306e1…8BC0B02C to 0xfcb9Ef…6f814DAd170000 USDT From 0x70167B…99345786 to 0x3B4803…b433E6b610 ENA From 0x0CeB9E…47821530 to 0x72F944…045bf02c2000 USDT From 0xcfae14…f3a7e031 to 0x2718C2…0A42CbDc800 USDT From 0x0f6D33…266C1882 to 0x87c18d…6C3381eA14379 USDT From 0x5E5710…0EF3c809 to 0x6dE079…58088BD3150000 USDT From 0x9616F5…C4C10993 to 0xb6910A…609E87bf6676 USDT From 0xCEdc5d…b60B3500 to 0x4226D0…87eb6b5433.96528 LINK From 0xe83242…70C2B17E to 0xD9D614…363E8f7725000.467671 USDT From 0x87C149…b06f81eA to 0x95B811…d8e962541500 USDT From 0x556234…52B4D895 to 0xC10AcC…D3af18971168.154701 USDT From 0xFD63E4…3a2C5214 to 0x448a3c…90E9a00d26794 USDT From 0xd9D658…38128f77 to 0x3AfAd9…4BF0251b30000 USDT From 0x945c8a…a416c218 to 0x7Db336…47fcC9cc50000 USDT From 0x934a4c…dFCB5472 to 0x8c8cB3…ea9A459a3000 USDT From 0x307431…06ec2568 to 0x5E576E…4577C80966802.185994 USDT From 0x448a57…7815a00D to 0x48eE21…445F999632817 USDT From 0x6c08c4…73F061E1 to 0xFF1aF9…F85C25C9100000 USDT From 0x0A0732…CC60ee0f to 0xD94425…e1C118a619998.72 USDT From 0x7AE3F7…cC610958 to 0x054AfB…C306947750 USDT From 0x5c38B8…216d5849 to 0x7Db336…47fcC9cc50000 USDT From 0x3f70aD…75BB2E46 to 0xCF4Ca1…f930eF96100000 USDT From 0x90774A…550B1b30 to 0x9D72CC…93D085C522500 USDC From 0x8899A8…09aAe467 to 0xEF7aDB…9a91b72f234579 USDC From 0x6773aD…26DeBe0f to 0x88999a…79cBe46769107.5777 USDC From 0x1b1c5F…1Da09C8b to 0x448a3c…90E9a00d91315.971694 USDT From 0x9d7294…A26085c5 to 0x3C20A8…9A51C562100.010001 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE15000 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B518000 USDC From 0x663e12…C03B4525 to 0x404482…2dD61E775000 USDT From 0x448a57…7815a00D to 0x48eE21…445F999632817 USDT From 0x4DFf81…63F37919 to 0x5Efe9d…d655005E1000 USDT From 0xBf71CB…6af172dD to 0x22a65c…99e8CaA4385757.663092 USDC From 0x90665d…B21Aa737 to 0x7716eA…Fd70e468119000 USDC From 0x90667a…7523A737 to 0x771656…7BDFE468119000 USDC From 0x7716eA…Fd70e468 to 0xd0Fa95…8Bf60D0B350000 USDC From 0xA75925…b7D0BAc7 to 0xaE99f6…B70F22B61131.89760783 PENDLE From 0x5839eD…e582fe5c to 0x3E249D…7bd8d3f310 SAND From 0x972b69…3c0be46C to 0x5a0E05…F1C5429B715 USDT From 0x4702dB…75244A78 to 0xB5645c…E65C98691900 USDT From 0xdb6d08…e449e7e6 to 0xbA4b59…251AB0614992.02807 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00886117605394374 eth 0.00886117605394374 ETH
0xc04772…e2987955	22900933	Sat, Jul 12, 2025 5:15 AM	0xc46908…A9c38F0d	From 0x0A6dF2…102a6215 to 0xF5aFE9…921b78C32000 DAI From 0x2d4b38…37242685 to 0xF13227…b1bD669b166.486755 USDT From 0x615b12…b3f15AFf to 0xE80f1d…1B25c35a10436.97 USDC From 0x8F5885…8245Ad0a to 0xAD2424…14dBfab83000 USDT From 0xDF26E9…45AE0dbC to 0x8FA189…a1c14d4a1377.063784414764 UNI From 0xc75f1B…c9b205E4 to 0x7AB5Bc…6964C7E70.051 WETH From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E315869.66 USDC From 0x709d86…b8bE9F9C to 0xcB149d…C4D8432317.42057533 DAI From 0x29f45A…B82F16ce to 0xA65849…56b4EeEa9.12918051742671 UNI From 0xC36412…C1cA48BD to 0x600ac2…f9f37C060.0150245 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.000082635713356443 eth 0.000082635713356443 ETH
0xae0bb3…9fffd6fa	22866730	Mon, Jul 7, 2025 10:30 AM	0xc46908…A9c38F0d	From 0x1BedEd…51B6BA2B to 0x0F6b66…E6B73D3D9300 USDC From 0x2AdD17…B7214D65 to 0x105448…37b44d3C400000 USDT From 0x2Add20…8d1F4D65 to 0x1054c7…2dAe4d3c400000 USDT From 0x059241…cE039290 to 0xA9242E…213AE90A14900 USDT From 0xa924d3…e9aCe90A to 0x6d83dD…833b3f5e7624.2342 USDT From 0xEC1088…e4F39D4a to 0x105448…37b44d3C30532.04566 USDT From 0x2b5d42…9C0CC743 to 0xE82aFA…571BF96315421 USDC From 0xbBcb24…4C8C16a4 to 0xDAd650…595e148714200 USDC From 0x9Ea9af…d064fA28 to 0x9C7329…889EDbf86430 USDC From 0xF9e56A…cc388477 to 0xc1E902…B280F41B1000 USDC From 0x1D42b8…3048D0cc to 0x71Bb66…fA2beAB422 USDC From 0x4cf178…bcA05C41 to 0xA6FBeC…d33650f968665 USDC From 0xE2Ec9D…95136819 to 0x7F00cc…c17511AA590.28 USDC From 0x1054c7…2dAe4d3c to 0x079F1a…765537bb430532.04566 USDT From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E328932 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000159801904938992 eth 0.000159801904938992 ETH
0x615dd1…e600a224	22795216	Fri, Jun 27, 2025 10:35 AM	0xc46908…A9c38F0d	From 0xA9fFa6…0A5F2809 to 0xDD1b44…14769d522000 DAI From 0x2A5715…cc7eBba0 to 0x968623…B68fE6B7102.59216196 LINK From 0x24f9f8…F4A0129d to 0xcE4bAE…ef5191371e-8 WBTC From 0x1dD7f8…b487d880 to 0xa8b4F0…6514E7925135 USDC From 0xD4e745…0d77E8d2 to 0xdA7813…9f5d36500 USDT From 0xc47c8f…c6AE420C to 0x86B1b1…027F01080 USDT From 0x80cbdC…C4EF5974 to 0xc1286d…87bA100e0 USDT From 0x553e65…63d30E01 to 0x674975…489A94E30 USDT From 0x8bf6b7…72dC33B9 to 0xdc8dAa…169930C90 USDT From 0x6407F0…7d6E7bA1 to 0x12C4B9…41f3F9940 USDT From 0xa6F19d…25a00903 to 0x809A91…367a2d760 USDT From 0x7BF2ba…e36025f4 to 0x7F769f…bB1484800 USDT From 0x3B3f5f…724E58A8 to 0x941c61…7b244b980 USDT From 0x4709f8…5B26Fda2 to 0x9B0815…E848517d0 USDT From 0xb9BA9d…fD43AACf to 0x2e707F…27FdCC310 USDT From 0x231021…4d7a916F to 0x7E5E52…3094f2100 USDT From 0x75C69B…248ae9Fa to 0x7a2C95…766083910 USDC From 0x78E6Db…c9825716 to 0x8D9fc8…97b0cB450 USDC From 0xB583dc…45b7E969 to 0xe3ee11…2b8F66320 USDC From 0x19f060…a67016e2 to 0xB82c1B…A007c5770 USDC From 0xD91ed8…553d5610 to 0x66C300…3935F98c0 USDC From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E30 USDC From 0xBE5400…44D0532C to 0x071735…7eC2b5AA0 USDC From 0x0d98B4…61CceC66 to 0xcC27Fc…fEC688b60 USDC From 0x5422bF…49CfAC79 to 0xAf2375…d9FDB23b0 USDC From 0xC305aA…921ade14 to 0xb6da05…CeB3D22D10000 USDT From 0x2151A8…d2b09231 to 0x9A1199…b98c268312868 USDT From 0xdb93b7…A9842652 to 0x2f3eBF…ddC6F5af5000 USDT From 0xB6DAF1…4fDAd22D to 0xE3c2AA…29df54CF180 USDT From 0x7e6D4b…5247FB84 to 0x24c17C…4246bdAb0 USDT From 0x07d348…c7447624 to 0x4Ab776…2811038a0 USDT From 0x272991…899e74C1 to 0x39D882…52B31d4E0 USDC From 0xc55e5f…92337324 to 0xB04181…d20E7Ec40 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0x69De60…bc7CbAb1 to 0xE6EEf7…BeD42ba50 USDC From 0xCd9E93…D018799b to 0xDeF369…56f9A7a20 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0x2Bd647…4890df7F to 0xFac4E2…1a13cF4E0 USDC From 0xC5b88b…229491f7 to 0x63b490…03b773020 USDT From 0xF8ccDe…bE6de190 to 0xB1a11D…Cb0A0b7A0 USDC From 0x66FcDB…240b07D2 to 0x228b96…14Dd82830 USDT From 0x75A175…4FB6E1A7 to 0x7C9e28…65E03D0c0 USDT From 0xd77932…e567E3c8 to 0xfADA84…6DE9Ee110 USDC From 0x964e9c…b3a926e0 to 0xe1429f…814FFCDE0 USDT From 0x365350…257E9Eea to 0x5Ee895…C10b016b0 USDC From 0x0395A7…9E6048b4 to 0x7CA5FD…B19423b90 USDT From 0x16F6d1…f7F21Fde to 0x32844B…d18B7BDB0 USDC From 0x4ECF6F…64d14Ee3 to 0xdA78Af…863f36500 USDT From 0xbE1FA2…5C2aB7B4 to 0x558aa0…7c0b0Dc60 USDC From 0xE84F9E…B3C08b02 to 0xdfBb94…D6F51d5B0 USDT From 0x18E248…Ff69B962 to 0x9d3016…6A6A64C70 USDC From 0xEE5109…9Fb6a43B to 0x2901d1…3b1513c00 USDT From 0xC253B6…1ae50A39 to 0x18e283…493E09620 USDC From 0x5aa696…a3254a93 to 0xAB38db…C27D446B0 USDT From 0xD91ed8…553d5610 to 0x66C333…db7Ef98c0 USDC From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea100 USDT From 0xc70F90…30C63e25 to 0xD92FDD…611022DF40155.14872 USDT From 0x0d98B4…61CceC66 to 0x087f27…23262AaD0 USDC From 0x1D9413…19F865b6 to 0x32F3f1…C133DbB00 USDT From 0x43d424…42e18676 to 0x82B3D9…68856EE60 USDC From 0xC25dbC…028a3019 to 0x837760…08f29b190 USDT From 0x189AB4…231D13C1 to 0x2Ce799…27fAF5290 USDC From 0x0cE6D3…06b57228 to 0x3e9372…02724B910 USDT From 0xCB6493…C71f397f to 0xB1CC5F…8C7d44010 USDT From 0x74BfF5…042310a9 to 0xF02137…fB7A317A0 USDC From 0xdC789C…0C1c8300 to 0x746421…c0db2Aa00 USDT From 0x22b5B9…Fa2611f8 to 0xeC5584…a2a107c60 USDC From 0x5646a2…FBC5dDf6 to 0x268589…76144F9C0 USDT From 0x8A5a71…045379ec to 0x997ae0…5fE4Dd250 USDC From 0x504416…bD2c4Bc8 to 0x059aF5…3d173A7a0 USDT From 0xb4866a…34C9beA2 to 0x82B3D9…68856EE60 USDC From 0xa5Ef1B…9D92dF7E to 0x7c2B9C…Ffc3789f0 USDT From 0x0fA526…4eBDe6A6 to 0x928B94…557Ba97F0 USDT From 0x52c7D1…256924eC to 0x310515…0b2542700 USDC From 0x1d791f…73c00193 to 0x215241…45dc23970 USDT From 0x904a03…Ab461b81 to 0x2Be5fd…ef405e660 USDC From 0x5050a9…B80e537A to 0x8ea112…23238a9812690 USDT From 0xfb156F…63Da991A to 0x243C9A…e32D4797700 USDT From 0x1e0227…B1BF64Bd to 0x589E80…a461624520000 USDT From 0xAd3aF4…ed9a6120 to 0x29cE72…3DeB35CE16000 USDC From 0xdd1b39…E2FE9D52 to 0xa9ff14…a3e628090.01 DAI From 0xD199bC…9117d6B8 to 0x3f8078…E13A95C110.509411 DAI From 0x497206…6E11c017 to 0x74d907…72fb3b1C900 USDT From 0x29cEC6…D5aD35Ce to 0x2eCEef…7cdE77CF12360.879322 USDC From 0x904a03…Ab461b81 to 0x41733C…ff5F1dd14000000 USDC From 0xc82755…b9496112 to 0xb7f313…fbAc591a0 USDT From 0xD2b2a3…35F5321F to 0xb4672D…be8970414000 USDT From 0x589EC2…15856245 to 0xA8214E…D855EC941608 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000512592033255378 eth 0.000512592033255378 ETH
0x95a04d…ce8a29c2	22795203	Fri, Jun 27, 2025 10:32 AM	0xc46908…A9c38F0d	From 0xBEd095…0ae8610B to 0x567bcf…c0cf0347554.715303 USDT From 0x77983A…8e607f12 to 0x061741…2F44129e1e-7 WBTC From 0x55848c…f96D9137 to 0x6d2031…308245161e-8 LINK From 0x03Ae4F…Ac8bCeAF to 0xd4ff32…2189d280301017.62 USDC From 0x8d62FA…c7dc96b1 to 0xDe1d87…1a79791c1e-8 LINK From 0x65f5AC…F0013BD3 to 0x2b00a0…37963C5717000 USDC From 0x9aba5B…2a1ecDcA to 0x39Bf4D…5bf8Cc6c173913 USDT From 0xaBAF37…cDC65e40 to 0x339ce8…B54CF24b1123 USDT From 0x39Bf4D…5bf8Cc6c to 0x504fc1…506c7c04100010 USDT From 0xCE1366…1d13a13A to 0xa8aa75…9Ab8Cc951993 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b151586549998.759746 USDT From 0x9Aba68…5cFACDCA to 0x39Bf9f…7607Cc6c173913 USDT From 0x1D046a…9658573F to 0x11Df23…034db7Af19020 USDT From 0x27d96E…9deb4117 to 0x47A740…fA0B4aBc8.67336 DAI From 0x793F14…54150376 to 0x4aa57a…93214f660.003483438456577729 BNB From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E312756 USDC From 0xBE5400…44D0532C to 0x071735…7eC2b5AA6069.1135 USDC From 0x866195…58D81845 to 0x636fa8…6C9d75472000 USDC From 0xeD5A1f…0b53bBed to 0xA62b36…ECEE08C00 DAI From 0xfa3016…1c17C22d to 0xc55D72…49996f371e-8 LINK From 0x302341…0Bb7e718 to 0xb441Eb…F8db5274100 USDC From 0xaEa8ee…E5BE78a8 to 0xd32F94…9eF1119a0 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x878774…A86b9362 to 0xa89219…718896DB0 USDT From 0x1cb79d…d9F2894C to 0xc8fb31…51A150390 USDT From 0xC98d7D…9E5885c2 to 0x1E07Ef…3BB466Ac0 USDT From 0x57d7b6…5Bd3cD0b to 0x40dAB3…50AFe15E0 USDC From 0x20cB94…Ea58923a to 0xfA8627…045AC1BD0 USDC From 0xf25b5a…51DB02e7 to 0x4FDF05…4FC258010 USDC From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDC From 0x5d7357…6Aa3A40f to 0x7d2E3a…0954153d0 USDC From 0x19f060…a67016e2 to 0xB82c1B…A007c5770 USDC From 0xD91ed8…553d5610 to 0x66C300…3935F98c0 USDC From 0x6cecaa…36F94ac4 to 0xD8c71A…86d807F50 USDC From 0x705643…78d144d0 to 0x9F4345…3a7d1f7f7500.000003 USDT From 0x3D2A8e…3BCaC1bc to 0x705627…A77844D010000 USDT From 0xffe970…7c257E7D to 0xc64f28…68576fF349988.794736 USDT From 0x1866E0…7A94F163 to 0xE3474D…D88c19640.000260175196000368 WETH From 0xE95b02…A1b9aEC9 to 0x5fC69A…4Df07141200000 USDC From 0xd86e6B…e2E9469e to 0x99d71f…1244AD1B0 USDT From 0xCf79f0…cE201f77 to 0x43f856…E87613C0110000 USDT From 0x6E3495…7122312e to 0xeC2Aa5…3e21E925671 USDT From 0x94Bfc6…7d7C9d1f to 0x2Ebe55…4EF61bdA27937.291081 USDT From 0x2dA397…82c36945 to 0xb03d38…31A7fC9f24839 USDT From 0xB4bd21…6563ed45 to 0x94BFfE…c4bE9D1F19000 USDT From 0xAE8f72…3976FE54 to 0x21269C…BaE187Fc160 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00027658769016195 eth 0.00027658769016195 ETH
0xcf96f1…310aa95e	22747440	Fri, Jun 20, 2025 6:21 PM	0xc46908…A9c38F0d	From 0x71DFAd…1CA2820C to 0x75abcA…009EF55c43 USDT From 0xcb1840…909f9cf8 to 0xFd3d3b…8ca5fa132000 USDC From 0x2386C9…233F5a48 to 0xd2F31F…Fc0fE2255018 USDC From 0x7b28cf…8e7200D8 to 0x4ff4aB…Af4C58664532.406481 USDC From 0xa57cB8…7b1F0edA to 0x639Da5…973d9fb00 USDT From 0xb19068…F48B6670 to 0x35D5F3…71C8903F0 USDT From 0x07c635…788D000f to 0x51581c…68F504EA0 USDT From 0x7f477e…D7811E53 to 0x8c1E67…32fcC4222384.397379 USDC From 0x69Ae79…df52eeaB to 0x27Aa6f…fF3770596113.824949 USDT From 0x924db5…a0805aB2 to 0xBb9123…e40b8E5514000.97 USDT From 0x88b426…82496366 to 0x6E1849…2Bda7365196 USDT From 0x569633…F4C0ED7c to 0x16C296…0C6Cbb9036000 USDT From 0xEfbBa1…8086Bd06 to 0x88b4DF…537a636612134.850361 USDT From 0xB77843…3bc6bdf3 to 0x20a282…a930f6b51300000 USDT From 0xc70676…aC3b18f2 to 0x51bfE9…8F27C9a85600 USDC From 0x13f0b7…042a3d84 to 0xB07Cfc…121D01c5142114.086204 USDT From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E324660 USDT From 0xE3Aa93…61a14D9C to 0x6558b8…e4f95f7250817 USDT From 0x17fc8f…B5845a49 to 0x89cb0e…8890202E40000 USDT From 0xe1a5dF…633cdA8A to 0x17fC18…ac885a49150900 USDT From 0xCd9E93…D018799b to 0xa68878…B72cea9B98995 USDT From 0x51ee5b…DDC9074a to 0x0dC460…231e86D40 USDC From 0xA339dd…89523b62 to 0x06c67C…eb77AE3B0 USDC From 0x9293D8…57bb6957 to 0x76c023…0B81A0340 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x9bc1EA…9cE3f03f to 0x749cf7…644d4F4f0 USDT From 0x3B4717…9f286664 to 0xcF8e38…227C27c40 USDT From 0x582714…9979c799 to 0x96fb9E…AC091ab70 USDT From 0x0eAb78…AE37c9cA to 0xe6e809…818f00D40 USDT From 0xF88f16…9B78Ce36 to 0xD4053E…73410e660 USDT From 0x399168…F5F3Eb8f to 0x958C85…1d6EC2160 USDT From 0xb19068…F48B6670 to 0x35D5F3…71C8903F0 USDT From 0x606A8E…995599aA to 0x215056…09E630790 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000719607849368772 eth 0.000719607849368772 ETH
0xf663b5…4376b4fc	22745476	Fri, Jun 20, 2025 11:45 AM	0xc46908…A9c38F0d	From 0x36c4A6…0553D14e to 0x656C62…304188a655 USDT From 0x977A54…A454Abe0 to 0xAA4414…147CD16B0 USDC From 0x2DC823…D5E5f5eb to 0x173719…0129c2f40 USDC From 0x28E9Fe…B100051C to 0x56A53D…57bA843d0 USDC From 0xD2F034…572F161A to 0x2a923a…475F4F4A0 USDC From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E30 USDC From 0x1b3A5E…556d16a4 to 0xB733c9…e0B5E2d9278000 USDC From 0xe09051…D1a59a29 to 0xC8DF75…C60F6FFE10000 USDT From 0xc8DF93…4Fe96FFe to 0x97FA1F…cB2446A270000 USDT From 0xc40D27…51F65D80 to 0x70F67E…De7498337000 USDT From 0xEF5648…4Fa8276D to 0x6316A3…c366b81362873 USDT From 0x9f77dA…38A7AD2D to 0x778517…1FC6993f532199.592843 USDT From 0x199027…88e8B8C3 to 0x9f77F8…68abAD2D100750.008733 USDT From 0xe0499a…4b025E4B to 0x917A99…ac04A81210 USDT From 0x9c1c19…b4566d7c to 0x8225BE…69dc34BD2540.03556 USDT From 0x68a3C1…C850f927 to 0xC9Fc0B…a68fE2D7737511 USDC From 0xFc4088…B89cA0f8 to 0x81b796…83A1889839000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000062656649609632 eth 0.000062656649609632 ETH
0x29ee06…fa11f396	22745468	Fri, Jun 20, 2025 11:44 AM	0xc46908…A9c38F0d	From 0x3cACbc…24B4e274 to 0xcc4d12…B2Fb53dd10000 USDT From 0x1a04c7…7B800b85 to 0xe43ec9…9Bd386F60 USDT From 0xc876DC…8886Dd03 to 0x5237a6…9e5DFd210 USDC From 0xc224c1…52FA7398 to 0x38Ab60…A9cE6f460 USDC From 0x36c4A6…0553D14e to 0xe23287…5040A8Df55 USDT From 0x8E8B6d…5784AbA1 to 0x4eD19D…173D23731000 USDT From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E38981.88 USDC From 0x7f477e…D7811E53 to 0x38bE2d…3fce6776450 USDC From 0xCB3831…BfF30154 to 0x82A56A…36c356D771 USDT From 0xD170f2…Ba72cb31 to 0xa68870…6696A77728129 USDT From 0xA688E4…42fda777 to 0xD24491…a90c3007127580 USDT From 0x9A8dAd…771c4d67 to 0x32b490…891B0C6C0 USDT From 0xA2fB1A…64dd726f to 0xe428ee…1713d7730 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000049416842223728 eth 0.000049416842223728 ETH
0x7de77c…3bc5e245	22727394	Tue, Jun 17, 2025 11:07 PM	0xc46908…A9c38F0d	From 0x522Cab…479923E7 to 0x92E273…db139d1c1500 USDT From 0x5D119e…455EBBCC to 0x111038…eB148b3A9549 USDT From 0x2Bd3E4…153a53C3 to 0x4e952D…C945410438200 USDT From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E35105.8 USDC From 0xd7712f…576f9DA3 to 0xc7f73B…ed28616e1000000 USDT From 0x755460…b5e035Bd to 0xC8c315…b3D0BA3413257.911979 USDT From 0x2dDEE0…39c754b7 to 0x35f20D…4eB89F481000 USDC From 0x937977…B69925a5 to 0xd38530…C51EF3975293 USDT From 0xfDa73b…9cDbFb40 to 0xA553B8…5F2ECB953799.9 USDC From 0xE3Aa93…61a14D9C to 0x6558b8…e4f95f72186312 USDC From 0x542Dff…5b3Cab40 to 0xa0eB9c…18BBC86a143200 USDT From 0xA8875a…75E9d9C8 to 0x8600C9…aa69427833000 USDT From 0x068B56…a482c6E0 to 0xF27363…6b0399001500 USDT From 0xCc250B…cbcBDa37 to 0xa7173C…5e20255c120733.39 USDT From 0xa717c3…125e255c to 0x3c5c6C…b28dcB3B824740 USDT From 0x4301aE…AA2D14f2 to 0xDA15B5…d079625D4000000 USDT From 0x8FeaD4…d0CC790A to 0x4f0469…716a445F5030 USDT From 0x437076…CEA14c77 to 0x0f9831…5Bf76d451402 USDC From 0x39CF19…aa2518C8 to 0x77494A…b43AF49B58990 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000071090138614416 eth 0.000071090138614416 ETH
0x6a599f…c8e1dec1	22727366	Tue, Jun 17, 2025 11:01 PM	0xc46908…A9c38F0d	From 0x68fee9…05930C38 to 0x866343…4cDe62275176 USDT From 0x049Be7…fe33dFe9 to 0x2Da790…8e8eaC2910000.004171 USDC From 0x76F927…3b7b63c4 to 0x22DdC0…B02EbB8422090 USDT From 0x649d44…9244D1dF to 0x35f720…b2Fc8dc6190000 USDT From 0xB67c54…4343AeE1 to 0x657f5B…535b0a1B7497.461872 USDT From 0x2E2908…bb26F3D7 to 0x985a77…41Eb9528375096 USDC From 0x6ec6DC…BFd666CD to 0x649D4b…1C94d1df22670.52 USDT From 0xE3Aa93…61a14D9C to 0x6558b8…e4f95f7222568 USDC From 0x3d4cb5…EeF4eac2 to 0x1dB249…c21ca6d119762.01 USDT From 0xb56C72…6Ba0c5Aa to 0xe90529…D9328668403000 USDT From 0x985A68…969F9528 to 0xA1a3b3…85B2e23735180 USDC From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E35105.8 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000056846127347935 eth 0.000056846127347935 ETH
0xb4a556…015f9ebe	22727358	Tue, Jun 17, 2025 11:00 PM	0xc46908…A9c38F0d	From 0x2b9b41…Df613a45 to 0xBDA210…E97DF82e12500 USDC From 0x728e55…94Ed54C0 to 0x3f6950…9Da09a9230092.701751 USDT From 0xeC2D4d…18558a44 to 0xD9B965…6cAd162A1200 USDC From 0x1C5663…5452BAc0 to 0x7554ad…53f835bD21796.894473 USDT From 0x68FF71…209b22e1 to 0xD75647…289234Da1000 USDT From 0x985ec7…1A25Eed3 to 0x7E106F…56A8cAEf10000 USDT From 0x755460…b5e035Bd to 0xC8c315…b3D0BA348788.21607 USDT From 0x5fce53…2bcbA4B8 to 0x92cD43…7858F3A53000 USDT From 0x6F6DB7…2ea2c26a to 0x79E6cb…D4C1a8862433.509848 USDC From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E35105.8 USDC From 0xC2Bad2…1E7b3A6a to 0x17C7Dc…1bbCae413000 USDT From 0xF2c82D…7137D121 to 0x208d2E…9F7fb66730064.54 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000059974192646751 eth 0.000059974192646751 ETH
0x115a92…3c1cefc7	22719596	Mon, Jun 16, 2025 8:54 PM	0xc46908…A9c38F0d	From 0x64752E…51C2C022 to 0xC11698…c91ef8f13200 USDT From 0x8B8595…7702722e to 0x6558Df…C49F5F72111632.39 USDC From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E35105.8 USDC From 0x9B3cf6…35c917B9 to 0x45c056…14A7cF783464.6 USDT From 0x23e74E…42Be05DC to 0xA2e6cD…18f2db140 USDT From 0xD6e2Ca…E5213FEC to 0x895C51…4ca9Fbb6290084.23 USDC From 0xD6E200…c71F3fEc to 0x895C90…0AC6fBB6290084.23 USDC From 0xa7d426…3D264a12 to 0x2B86b7…09D4575732725 USDT From 0xe8C2c6…1fCb267D to 0x657F9d…12e3637739998 USDT From 0x1D6DD5…F4171691 to 0x73547C…9840dED9410.81 USDT From 0xA7d431…bc224A12 to 0x2b86e8…74Ec575732725 USDT From 0x2b86e8…74Ec5757 to 0xFbD28D…6fDfD16C600 USDT From 0xe8c249…1482267D to 0x657Fd2…bE95637739998 USDT From 0x895C90…0AC6fBB6 to 0xA5ce85…E591e997650.93 USDC From 0x6709dd…BD226bd2 to 0xbAB90b…0451B2E71000 USDT From 0xCeB78C…B971af66 to 0xdc251B…84E0F27a11873 USDC From 0x1E9EA0…3d465cd9 to 0x90131A…886c11915000 USDT From 0x532B77…9b8B0E8A to 0x8Ffc8e…FdCD8Df510000 USDT From 0x03Fe28…07C3A4e5 to 0xe3aA3c…97D74D9c49405 USDC From 0xD03901…12b8D35f to 0xac7be0…591bcB7C25 USDT From 0x1D6DD5…F4171691 to 0x44bf1b…9eBb354f0 USDT From 0xD9f20e…a4a88A1B to 0xC25546…5F6bB73D41000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000348701289920284 eth 0.000348701289920284 ETH
0x7702fe…9c45f74a	22696026	Fri, Jun 13, 2025 1:46 PM	0xc46908…A9c38F0d	From 0xbc5Bb0…9f93b2F8 to 0xBC2260…f7CB9F480 $ From 0xa28797…F8F7Ea8c to 0x36287F…92979e334280.85 $ From 0x3F5355…5Bd05Da4 to 0x6bb99c…DBd3Ff393502.76 $ From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E35105.8 $ From 0x290879…701D8F78 to 0xCc70aD…3a744c7a4985.438575 $ From 0x36283c…d1B09e33 to 0x5B9789…E23a58284539 $ From 0x0D263A…eEAD39be to 0x5796A0…53D159095000 $ From 0x02537C…0f9Df6bD to 0x140c3e…77D31e164000 $ From 0x90EfD7…98b6B787 to 0xD5F9E9…39A2a0c81668.89 $ From 0x90EfD7…98b6B787 to 0xD5F9E9…39A2a0c8780.5 $ From 0x140c10…13b51E16 to 0x99d8eE…0DC135020 $ From 0xCE6c64…d04de89F to 0x3eFc1c…9Ba69aCe0 $ From 0x623f7D…9D1CB054 to 0x1CBBD2…52AAce500 $ From 0xf63599…4849Fb1a to 0x4BB3C0…878a16380 $ From 0xd5f9DF…1938A0c8 to 0xecBc99…50116A7D100 $ From 0x1133e2…B4Cb8485 to 0x2221ee…Bd19C3152806.174982 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000254155237845936 eth 0.000254155237845936 ETH
0xe5e3de…7ff15348	22671719	Tue, Jun 10, 2025 4:16 AM	0x5a843a…76331B72	From 0x3af925…D5b63595 to 0x9488A0…C3cB9A090.026 USDT From 0xaAF0c2…AB521742 to 0x2e5fBB…44F22Db40.01176 USDC From 0x668A60…59d2BE97 to 0xaAF0B0…C94417420 USDC From 0x5CA564…642b6B34 to 0x579903…52731Fec0 USDT From 0xfC0518…EC1ec3d9 to 0x5e5260…cd6799930.1 USDT From 0x310Cd2…f57faC02 to 0x7eC677…4127c0Bc0.0147 USDT From 0x75E890…5527D0Cb to 0x7c3f80…b2E9Dd6E0 USDT From 0xB82ee5…dF7d35eb to 0x7B9520…dd7bbc1C0.049992 USDT From 0xE3a625…40C3CC6C to 0x991CFe…2f040bE20.1 USDT From 0x7BaACb…697A7397 to 0x107435…0C8eC1820.011525 USDC From 0x914fa6…Bc7b7a20 to 0xd0B066…2AC1EeAa0.025009 USDC From 0x37E124…7Cb717D6 to 0x200D60…450171770.021234 USDT From 0xb0D15F…1C51FC7b to 0x53A1A7…66E592d90.025008 USDC From 0x873E87…54f87b90 to 0xd28369…2Fc1C9BA0 USDT From 0xbBf5d1…3bA3F42E to 0x37E135…1EFB17D60 USDT From 0x5Db6cb…f02B64Fe to 0x67Ce00…A131e9760.04552 USDT From 0x0fD4B5…997887Db to 0x80decA…15B4c1e10.05401 USDT From 0x085872…41b64574 to 0x71C329…1902D2E40 USDC From 0x0B16aA…75B1C136 to 0x4bce1F…0c37F1620.0247 USDT From 0x35B152…E8089f71 to 0x7a353b…6F138a550 USDT From 0x20db26…1Ec69185 to 0x0b16a6…A00cc1360 USDT From 0x235c57…46f31C10 to 0xc8201c…789548290.091203 USDT From 0xefE7b7…515F3F5D to 0x235cA8…f3871c100 USDT From 0x0C84fC…8495bD7d to 0xff5A94…82b050d90.011543 USDC From 0x66bb6f…c1D80438 to 0xeB6968…D8d0BCB20 USDC From 0x3ddd1f…716f3920 to 0x7c3f80…b2E9Dd6E0.023977 USDT From 0xEAb293…19872545 to 0xB6eB63…5a2029C90.053737 USDT From 0x1dc603…70396f40 to 0x977954…2Abd03A50.03964 USDC From 0xCD4CBd…72E0dC5C to 0x18c750…4d5273a60.0479 USDT From 0x445F8c…2cf6Bd97 to 0x1Dc61f…5B9C6F400 USDC From 0x43ff00…E08115B9 to 0xeB6082…60aa743c0.025011 USDC From 0xE50561…06a7E95c to 0xF699Fa…4443C3880.025012 USDC From 0x00df19…EdFa122B to 0x71E198…3EfA8c500.02501 USDC From 0x1062dC…eAe87034 to 0x7c20E4…b39Bf2a70.0943 USDT From 0x365491…a3eFec69 to 0x49e4f2…b4EfB6200 USDT From 0xEE80A6…769A7C76 to 0x5Ca589…F7536B340 USDT From 0xFf18eF…b14eb4F8 to 0xf06C12…0B6572760.014827 USDT From 0x399d35…192d6893 to 0x3Ac94B…1C0e928b0.039466 USDT From 0x3721A0…6336F32f to 0x977954…2Abd03A50.1 USDC From 0x445F8c…2cf6Bd97 to 0x1Dc61f…5B9C6F400.03964 USDC From 0x768e8C…441638A3 to 0x009740…DB36e71C0 USDC From 0x756294…766Ef278 to 0x46Ba8D…1Be1Be6D0.03 USDT From 0x085872…41b64574 to 0x71C329…1902D2E40.067881 USDC From 0x2C95F2…905cA665 to 0xFf8E23…FC53059D0.0105 USDC From 0x2518C5…Ba22a019 to 0xa0D061…4a6f218c0.03 USDC From 0x4Cd045…Ce99FB68 to 0xd2904f…aD161a7c0 USDC From 0x1B65F3…50dAfB14 to 0x0c84f6…1112Bd7d0.011543 USDC From 0xA9d1e1…F3ad3e43 to 0x1b6585…6568FB140.054455 USDC From 0xA9d1e1…F3ad3e43 to 0xb9BA35…C49B65e90.06 USDT From 0x5b78Fc…24Df18bB to 0x0fD060…F6C319aa0 USDC From 0x6f553a…79B795e4 to 0x471454…9DC15A4f0.049997 USDT From 0xF70052…802e84b7 to 0xcF8a9b…79234f9d0 USDT From 0x713E78…1b84E41e to 0xD61ae3…fF4e1CE50.0205 USDT From 0x35f720…b2Fc8dc6 to 0x7434c1…26b50ab80.033 USDT From 0x1B5CCb…42Bd40E2 to 0x35f7D3…A60D8Dc60 USDT From 0xa378f9…6bA32E2A to 0x3BDe7d…578ee35c0.045 USDC From 0xD48630…C9bFB4F3 to 0x9642D7…bbF3ede20.02007 USDC From 0x9ef5eA…2925716C to 0x6bC155…D3E1f6760.046006 USDT From 0x912445…7C2401c4 to 0x7dcCe2…bfB18c890 USDT From 0xea0C21…2cbc0cf6 to 0x68208a…2A6d49650.034999 USDT From 0x981350…651B4447 to 0x089B09…B96CA62e0.099 USDC From 0x8e1E0D…7718b4B5 to 0x35f7D3…A60D8Dc60.033 USDT From 0xA9d1e1…F3ad3e43 to 0x58f16c…47c22d670.072771 USDC From 0xf61Cac…16Fec9c5 to 0xAE14B8…08811b020 USDT From 0xf26C14…53125136 to 0xeB6968…D8d0BCB20.050185 USDT From 0x91D00b…F88F8F78 to 0xc96e60…B022A78D0.017 USDT From 0x0352Aa…9649FBda to 0x4B3a6a…0B09cFcF0.042308 USDC From 0x0175d6…3D448B2F to 0x180F6a…ee6E27450 USDT From 0xbcE281…AC578289 to 0xA25897…1b0BBe7e1.4 USDC From 0x078295…3DaCe644 to 0x91D09d…124e8f780.075 USDT From 0xbD98ec…447C74D2 to 0x573710…ab3b0F700.02916 USDT From 0x28Cc13…bCc5841F to 0xFf6018…466164000 USDC From 0x3f1177…2958F3a1 to 0x23D6C9…953d4fD70.1 USDT From 0x15Cd0a…8Ed9D03a to 0x787db9…fe9Efe0A0.04 USDT From 0x67Fb6d…E7a5F1D0 to 0x8108Bc…047788d80.02 USDC From 0xD2844b…85c5DFa8 to 0xA15A70…95476f400.05 USDT From 0xb6aF68…a9E7126F to 0xB84204…6Aba15aF0.02 USDC From 0x445F8c…2cf6Bd97 to 0x67fB51…E60Bf1D00.02 USDC From 0xAe8b8D…4FbaB93c to 0x35f214…Dac6212E0 USDT From 0x3f1177…2958F3a1 to 0x23D6C9…953d4fD70.1 USDT From 0xe6B180…a50f71f3 to 0x85d2FC…58acb28F0.017403 USDT From 0xf08103…1479B58C to 0xFD629a…97CD04DB0.05 USDC From 0x7bf38D…2d911847 to 0x91D09d…124e8f780.019105 USDT From 0xA9d1e1…F3ad3e43 to 0x9E34bb…5b8C6D940.1 USDC From 0x3f1177…2958F3a1 to 0x23D6C9…953d4fD70.1 USDT From 0x5DF70a…df262291 to 0xCb2Fb1…90Db2d7c0.1 USDT From 0x8117B0…5234eFe9 to 0x5df74b…35E422910 USDT From 0xBB7155…096aa3E1 to 0xEa66D7…432a2E930.04 USDT From 0xb6aF68…a9E7126F to 0xB84204…6Aba15aF0.02 USDC From 0x76ef5E…9B8932Ba to 0x94e96E…Fa057c930.03 USDC From 0x9cF1d9…28921255 to 0x76EF4B…7CAa32BA0 USDC From 0xd41E36…bE6EBe43 to 0x76EF4B…7CAa32BA0.1 USDC From 0x9064bF…70Cb55f2 to 0xA20B25…027531790.010039 USDT From 0x13b673…33DFd3cF to 0x906438…efdc55F20.05 USDT From 0x5aB96c…cf929ebC to 0xDbe53F…27554bC90.032 USDT From 0x1F976A…729a8380 to 0xAE4999…d4BCD9570.015 USDT From 0x8fa20F…710Cfaab to 0xeE90bf…c358A0840.021595 USDT From 0x7434C8…f7b90AB8 to 0x8E1Efd…Dee9B4b50.033 USDT From 0x654555…9bE20684 to 0xA66530…FDc3a18C0.025 USDC From 0xF1a447…4D23CBe1 to 0x1F97B2…c30583800 USDT From 0x7415A6…FDd698Ec to 0x8FA23A…1027Faab0 USDT From 0x35f720…b2Fc8dc6 to 0x7434c1…26b50ab80.033 USDT From 0xFda91A…C8B72a4a to 0x040374…1cAD40FC0.010021 USDT From 0x17fB52…11b3da14 to 0x9642D7…bbF3ede20.0101 USDC From 0xeC597D…6688De58 to 0x90D261…A25EAc050.01235 USDT From 0xaCAD34…5EEf63A7 to 0xFaBD7A…333657A40.0105 USDT From 0x68A614…B55622Ec to 0xEC5958…3089de580 USDT From 0x11d819…CD8a805e to 0xacAd06…336263a70 USDT From 0x1F976A…729a8380 to 0xAE4999…d4BCD9570.015 USDT From 0xB68571…abA9895B to 0x16CC42…96817aA50.016006 USDT From 0x5d65A5…247a5410 to 0x35f214…Dac6212E0.010714 USDT From 0xA9079D…28fB9799 to 0x5d65a5…9c7054100 USDT From 0xaC2eC5…1A8e2258 to 0x20c285…dA7dB2aF0.04 USDT From 0x0982f9…7370C91F to 0x21f749…260091Ed0.024265 USDT From 0x3c0801…4100B14F to 0x5ee3be…fB4C9F6C0.013069 USDT From 0xbAD1a4…37921319 to 0x3C0864…69CdB14f0 USDT From 0xfaB3C6…a94A7b24 to 0xC091ea…D86e07510.03 USDC From 0xDC6c7b…55B3b0C8 to 0x7eC677…4127c0Bc0.052 USDT From 0xc10B53…991A901E to 0x4aA971…3429Dba00.07597 USDT From 0xDd6917…e0fd51f9 to 0x7746d1…588532240 USDT From 0x89cb0e…8890202E to 0xBD98D9…427874D20.02916 USDT From 0x89cb0e…8890202E to 0xdC6cab…8BDfb0C80.0735 USDT From 0x61E338…FE2e44Ed to 0x351f77…fC7E43CD0.015542 USDC From 0x7BC25A…2caaC69b to 0x5df74b…35E422910.04 USDT From 0x4D332D…C607e16f to 0x9298Ee…AD0B4E5f0.05 USDC From 0x90Fb5f…C4747A6F to 0x61E311…1AE644Ed0.01118 USDC From 0x1F976A…729a8380 to 0xAE4999…d4BCD9570.015 USDT From 0xaCAD34…5EEf63A7 to 0x045518…1A1000370.029 USDT From 0x2Ebe55…4EF61bdA to 0xa9aBd8…Dd1085560 USDT From 0x11d819…CD8a805e to 0xacAd06…336263a70 USDT From 0x490632…a4f32DFE to 0xc9001e…C5eEfDa30.015 USDT From 0x8C2F18…92cE7De3 to 0x08FfC0…690003820.032426 USDT From 0x6B9905…788EB51B to 0x2bA68B…b97C65450.018459 USDT From 0xaCAD36…3480bf0B to 0x49069D…9dd62DfE0 USDT From 0xedf9F3…0A478Ef4 to 0x6b99F7…e636b51b0.01428 USDT From 0xCA42EA…a625D5Bd to 0x67CAf6…1Bf9A0160.0845 USDT From 0x303B83…9C3DB58D to 0xF30413…70287F6C0 USDC From 0x6950D4…fEDf3e1E to 0x47eFE5…25BcC5DE0.01 USDT From 0x91Bc86…b7B510E6 to 0x699E66…fa01BFa70.01 USDT From 0xB1943c…59825f99 to 0xC2a0ca…94355cF00.020052 USDC From 0x203A01…C29dB125 to 0xcB93a5…6539463d0.1 USDT From 0xdD745e…240c8236 to 0x59AC74…03DD472B0.01 USDT From 0xF86b14…34Db2373 to 0xae7cC3…42f38a530.01 USDT From 0x1018D7…35eBBd81 to 0x7354b0…afCc46a50.01 USDT From 0x03A7FC…6C2770a5 to 0x7ce2F1…eAcf74020.01 USDC From 0x6C5E61…9b06fA1d to 0xA56F40…40529e520.01 USDC From 0xa83E9b…BAA91570 to 0x6A6f84…aB2F239E0.01 USDT From 0xEd04D3…5379437B to 0x49E35b…e1dF3dd20.01 USDC From 0x6D601A…E2A80498 to 0xD8F1ed…7B73c1ad0.01 USDT From 0x366f46…F70c14b4 to 0x00e949…7aF9f3480.01 USDT From 0x9b4b58…82aCc498 to 0x3a3E89…15Bda8390.01 USDT From 0xA56f0B…dd159E52 to 0xAAaa34…7d78c0180.01 USDC From 0xfa09F6…227369eA to 0x86bC22…A98337bf0.01 USDT From 0x5b5cF6…41F61A4b to 0xeFF46C…0E249AA10.01 USDC From 0xE281f3…B0F580AD to 0xd981a6…5A7f79e40.01 USDT From 0x23482D…D8565c9a to 0x39E3D3…A2C089480.01 USDC From 0x6D9843…E40402Ed to 0x3a3E89…15Bda8390.01 USDT From 0x14f7CE…a81700Ea to 0x47A761…43714e4F0.01 USDT From 0xc97f38…a59AF07a to 0xf24444…3fb0114b0.01 USDC From 0x51bf4F…6E1809Ae to 0xA9265c…57a9CF900.01 USDT From 0xe42A2E…A96A6c61 to 0x283d18…ab994A920.01 USDC From 0x9BA321…4F96055a to 0x084BA5…429ec7E80.01 USDC From 0xE2F3c0…487B61a3 to 0x2e9138…B30cc57F0.01 USDC From 0x334726…75C2ca21 to 0x2b7e30…9d4028FE0.01 USDC From 0x10bA35…8888C19A to 0xbB1EdC…8871d5Cf0.01 USDC From 0xe97a39…b1F55934 to 0xe9c3F1…b79C81590.01 USDC From 0x245BA3…84fCe4da to 0xf78783…27e497280.01 USDC From 0x3c0801…4100B14F to 0xbB6576…d85Dc0af0.012 USDT From 0xbAD1a4…37921319 to 0x3C0864…69CdB14f0 USDT From 0x52622A…E707493e to 0x08FfC0…690003820.010494 USDC From 0xA6D2F7…08459Cef to 0xe3478b…48Be19641.951985 USDC From 0xe5D1fb…e99BFDCC to 0xdf1149…16C974410.08529 USDT From 0x203A01…C29dB125 to 0xcB93a5…6539463d0.1 USDT From 0x9a34F9…f4E815db to 0x45aAA6…4c698E490.02 USDC From 0x20394E…BC5732ee to 0xbC8F73…4D882ebA0 USDC From 0x67cE78…5b88e976 to 0xfa03EF…15a2834F0.06495 USDT From 0xEF180e…6a07425A to 0x012215…eb63bbb70.017414 USDT From 0x649BA6…4627C48f to 0x3a1d1e…6A2aA7750.06 USDT From 0x203A01…C29dB125 to 0xcB93a5…6539463d0.1 USDT From 0xEcaD3d…deACe40f to 0x970d82…2EC59a590 USDT From 0xBa69B9…64596e51 to 0x649B20…9b17C48f0 USDT From 0xada951…C1619Bba to 0x89CBf6…7980202e0 USDT From 0x9268fb…E7577096 to 0x420B7A…6bd991280.098562 USDT From 0xCc70aD…3a744c7a to 0x290879…701D8F780.014425 USDC From 0x5F8d06…8c1aFcB6 to 0xFa23A0…1381600e0 USDC From 0x55a47b…7dF6F128 to 0x7a9A70…1a17c30f0.03 USDC From 0x1874ff…c178BE1E to 0xA66530…FDc3a18C0.016282 USDC From 0xBe49D8…18AAA262 to 0xD3D7CB…4a07b80a0 USDC From 0x1327a5…dB05a47D to 0x1874f6…9529bE1e0 USDC From 0x4FDE3a…E9660c25 to 0xABbdAE…7106C9770 USDT From 0xBF7F0D…A05999df to 0x397c1c…f5Dc3f5B0.017 USDT From 0x8dAD96…8Fe4fd15 to 0xbF7F21…240b99df0 USDT From 0x7aE344…80Ff6827 to 0x6e3547…C09Caa040.051416 USDT From 0xedf9F3…0A478Ef4 to 0x6b99F7…e636b51b0.016613 USDT From 0x3f1177…2958F3a1 to 0x23D6C9…953d4fD70.019999 USDT From 0xA7cB66…6D26cd41 to 0x7ae381…288468270 USDT From 0x6c34ab…61030b87 to 0x3F11cB…147dF3A10 USDT From 0xBCd267…2B9ea173 to 0xA82BF7…04fe9e760.045 USDC From 0xeb86A5…D626785b to 0x6D4131…c213B7ee0.049375 USDC From 0x07B94e…4da20f92 to 0x6C5d35…8a8df0430.011998 USDT From 0x1F744a…6c44Ad1a to 0x91249f…60f701C40.01875 USDT From 0xaE8bc6…74B3b93C to 0x35f214…Dac6212E0.04017 USDT From 0xA82BD5…Dee59E76 to 0xbcD2b2…d9e9A1730 USDC From 0x7F769f…bB148480 to 0x7BF2ba…e36025f40 USDT From 0x6c3A20…221588D1 to 0x7C5384…02AebC3a0.085498 USDT From 0x3f1177…2958F3a1 to 0x23D6C9…953d4fD70.019999 USDT From 0x29F5a0…816E0257 to 0x616662…feC5D0e70.0656 USDT From 0x4C442d…d067446B to 0xeF9B4d…085F7d9b0.026968 USDT From 0xEf9B86…14097D9b to 0x4c4412…B92b446b0 USDT From 0x990b98…F31fadc9 to 0x65d3a2…139aB9e40.05 USDC From 0x218ded…3342de4C to 0xa2F52E…21bF4e800 USDC From 0xE305d3…cB85bd6F to 0x5A70F4…D1d3E59e0.1 USDC From 0x4bC7a8…Bd7782ba to 0x7cF23c…D27445680 USDT From 0x08dcCE…8B9f2466 to 0x472675…79cf11c90.1 USDT From 0xDf3852…078db15B to 0x2822Af…11e1dD0D0.015 USDT From 0x5e588B…0CC2E8F3 to 0x457cD8…ddB72c240.082 USDT From 0x58B994…f80648E7 to 0xA98276…8a6aBDcb0.1 USDC From 0x9e3F42…96028562 to 0xfc2910…bA291Dd70.012 USDT From 0x74f9e3…8b0e515b to 0x58B9f5…028248E70.050164 USDC From 0x89cb0e…8890202E to 0xdF38D7…6d61B15b0.07793 USDT From 0x9B01F1…7942e366 to 0xbf6a97…2D7b7D300.096 USDT From 0xbAAbFA…9A10311d to 0x9B0148…9b28E3660 USDT From 0x16Bb8F…26eF22c8 to 0x4c4412…B92b446b0.026968 USDT From 0xb2803b…2B1c47a5 to 0xf20569…490CD84C0.03 USDC From 0xE07756…B6d36465 to 0xb280cA…3E5647a50.03 USDC From 0x1494bA…41c18454 to 0x16bb02…cBFC22C80 USDT From 0xE305d3…cB85bd6F to 0x5A70F4…D1d3E59e0.0541 USDC From 0x5a7017…271fE59E to 0xE30524…Ca9EbD6F0 USDC From 0x60ab0b…8D32C770 to 0x79C338…77c533b60 USDC From 0xAaF245…04549333 to 0x82b2Ff…3677eD0A0.1 USDT From 0x89cb0e…8890202E to 0xdF38D7…6d61B15b0.015 USDT From 0xA9d1e1…F3ad3e43 to 0xe39dc7…c309481e0.1 USDC From 0xada951…C1619Bba to 0x89CBf6…7980202e0 USDT From 0xada951…C1619Bba to 0x89CBf6…7980202e0 USDT From 0xF9c02A…101De358 to 0x99616B…c9DF93740.03 USDT From 0x1F744a…6c44Ad1a to 0x91249f…60f701C40.07742 USDT From 0x8711E7…078ED220 to 0x69B71e…8A0397A80.0635 USDT From 0xA9d1e1…F3ad3e43 to 0x002f4E…11121D570.018 USDT From 0x445F8c…2cf6Bd97 to 0xBfeef1…aCd3A99f0.020048 USDC From 0x041EfD…36cF2E4B to 0xb280cA…3E5647a50.03 USDC From 0xBB7155…096aa3E1 to 0xEa66D7…432a2E930.0415 USDT From 0xdCC6eB…881E4326 to 0x041Eef…13632e4b0 USDC From 0xE4334b…1d918EdD to 0xDD9b14…53985adC0 USDT From 0x764200…8c8c662A to 0xe62197…52cfe5540.030004 USDT From 0x980F5e…2E458bA4 to 0x6D4131…c213B7ee0.09875 USDC From 0x712d46…7463Fd74 to 0x980f30…3A868BA40 USDC From 0xe7851e…Ae537179 to 0x2fedaF…6d143DdD0.078676 USDT From 0xc1286d…87bA100e to 0xe78528…086071790 USDT From 0xA62E62…F1774C20 to 0xE617A9…df6661070.018285 USDT From 0xECe585…505dED3F to 0x2ea507…93f220f50.1 USDC From 0xDC3816…898Cf442 to 0x052252…Aa21948a0.1 USDC From 0x55c2e7…Dcd97d31 to 0xbb8E96…64032B3C0.015 USDT From 0xF20529…26D9d80f to 0xDc389C…7b93f4420 USDC From 0x982741…2a504d52 to 0xBffcd6…ed4861D20.04606 USDT From 0xC6437d…7A816DC5 to 0x9d2636…7bc603E60 USDT From 0x3E454F…A4c84329 to 0xA4a311…68E44f230 USDT From 0x479B1E…784dD116 to 0x982779…Ba294D520 USDT From 0x6c34ab…61030b87 to 0x3F11cB…147dF3A10.09 USDT From 0x9ef5eA…2925716C to 0x6bC155…D3E1f6760.046006 USDT From 0x0d7F94…8281C279 to 0x635Bc3…0B05c23c0.018157 USDC From 0x4AAc0B…D05C1F2d to 0x5d65a5…9c7054100.01026 USDT From 0x677736…D4286e67 to 0x9c1B08…d8e90Fd90.05 USDT From 0x8711e1…04a805e3 to 0x0D7FBa…6d2cc2790.010783 USDC From 0x9D2684…D32103e6 to 0x450127…Aad52D650.025754 USDT From 0xa52964…74c1189A to 0xBae9e1…cE5Ff18A0.014 USDC From 0xC6437d…7A816DC5 to 0x9d2636…7bc603E60 USDT From 0x61ec31…Df2cF4AF to 0x0a09ca…50e01C500.08246 USDT From 0xA0C892…1988e547 to 0x61Ec48…a558F4aF0.079194 USDT From 0x58F031…99a0702A to 0xB72F93…3482AB0A0.02826 USDT From 0x6c34ab…61030b87 to 0x3F11cB…147dF3A10.09 USDT From 0xC581ED…D61969C5 to 0x8dBa7D…8B3dDD850.03 USDT From 0x86653B…dC6b81ee to 0x58B9f5…028248E70.065 USDC From 0x7d8351…77C86169 to 0x7619a5…6B74a6220.051 USDT From 0xDe70F2…A5837716 to 0xf3cf29…f08583AB0.07037 USDT From 0x5Db6cb…f02B64Fe to 0x67Ce00…A131e9760 USDT From 0x4d02d2…C953e594 to 0xD49DFe…DD69b7080.04 USDT From 0x451E41…9C771d69 to 0x66907d…062Da8E60.08 USDC From 0xA9d1e1…F3ad3e43 to 0x451e3d…1D1e1d690.020054 USDC From 0x687417…aa5E87eB to 0x1476e4…09dcb8000.027075 USDT From 0x2Dd10A…d2cE94eb to 0xbb8E96…64032B3C0.06666 USDT From 0x377555…61e2cdCD to 0xC1F7f9…52579C4c0.082203 USDT From 0xAc642F…1e6b5649 to 0x6874Eb…9e5087Eb0.0385 USDT From 0xcC2584…72Da7Bea to 0x377506…3cDDcDcD0 USDT From 0xD48630…C9bFB4F3 to 0x9642D7…bbF3ede20.011068 USDC From 0x9D2684…D32103e6 to 0xC1660a…016d00bE0.04409 USDT From 0xC6437d…7A816DC5 to 0x9d2636…7bc603E60 USDT From 0xada951…C1619Bba to 0x89CBf6…7980202e0 USDT From 0x016649…0bB0d16C to 0x717016…645F7FFf0.01 USDT From 0xb7CC1A…9FA82e82 to 0x95F290…1Cd790fe0.0281 USDC From 0xFaBd00…ec3A57A4 to 0x784C71…21Dee4f90.01 USDT From 0x0e54b4…2aDb06E9 to 0x71A1F8…d0e1e7470.049993 USDT From 0xAeBa22…D7a74f0b to 0xe503ca…f602549d0.05121 USDC From 0xB8C915…f10FfcDf to 0xbC219d…B4225E650.01 USDT From 0xd60721…AA6a23E5 to 0x0f2A0D…f234f0330.01 USDT From 0x4Daeb2…EC260995 to 0xcdC8c3…121F4c5d0.051038 USDT From 0xB7AbdB…95cE09f7 to 0x724329…d19e37a30.01 USDT From 0xd87964…ba0d304E to 0xE5347e…Eb6aE7740.01 USDT From 0x4047E9…1BE23628 to 0x9a1c4D…136a72F00.01 USDT From 0x671434…6b5b4640 to 0x25Ae07…e617ba430.01 USDT From 0x85C82a…e943D238 to 0x8fc73C…C929832C0.01 USDT From 0x58aCEa…E68Ba955 to 0xEB6F5B…308d6dB90.01 USDT From 0x73BB17…4D81654d to 0xbD8921…6aA9AA790.01 USDT From 0x9F952D…98207e9f to 0x798D4d…ef466cC50.01 USDT From 0x32fE48…4dA68056 to 0x402a7c…1D0C8dFf0.01 USDT From 0xDa4310…2849d3Aa to 0x26b45d…1fB26B830.01 USDT From 0x268782…c0aA9D2d to 0x81Df81…481f9Ef40.01 USDT From 0xBDe57d…3c40A665 to 0x8348c4…9806bF740.01 USDT From 0x0f5a2a…1e750277 to 0x4daec1…3E3c09950 USDT From 0xA9d1e1…F3ad3e43 to 0xb7CCa9…73A62E820.0125 USDC From 0x5dB94E…3af79E5f to 0x261747…362f73190 USDT From 0x5b5043…74DDf614 to 0x770d34…A879f5bd0.045871 USDT From 0x5f6072…3a1073b1 to 0xf8E802…49440b7e0.01 USDT From 0xcb1Cb5…BcAb372D to 0x51Ee33…9578d8Ae0.01 USDT From 0x33DBd6…05a9B9A7 to 0x3a3E89…15Bda8390.01 USDT From 0xF34808…0dbdb562 to 0x475526…A18BE27a0.01 USDT From 0x947E2E…fE077047 to 0xea22De…74e7053B0.01 USDT From 0xDb1002…529F41cE to 0xEb7ED5…a985c5140.01 USDT From 0xfb03f7…F5f95770 to 0xDD1Ec1…206137fC0.01 USDC From 0x4Fa052…f52F8276 to 0x6EA1Cb…C2bC4b450.01 USDT From 0x17FB7a…4faeDC50 to 0x4C8313…8a59E9c10.01 USDT From 0xb6eeF3…7E6b28e5 to 0x30d721…e0BA21C70.01 USDT From 0x6b199A…1E2d6299 to 0xb6959e…C80a7EbC0.01 USDC From 0xf42080…6B08520c to 0xaf9E00…64Eb2ffe0.01 USDT From 0x033370…e4b5E2E3 to 0x6558Df…C49F5F720.01 USDC From 0xe4253C…240C6372 to 0x7852e0…c89DE9150.01 USDT From 0xd007fA…E1d94BE1 to 0xfbdeb3…f21F597c0.01 USDT From 0x99Cdd6…180a161D to 0xbff4B1…46BCb4410.01 USDC From 0x51113C…4314f1Fc to 0x970d82…2EC59a590 USDT From 0x3DD151…61F4Da25 to 0x0630AD…D93F92F80.01 USDT From 0x64f34a…C7aC4173 to 0x727e3E…e11E4e6b0.01 USDC From 0x06eCF4…02987D0E to 0xDCAEC4…E993F3390.01 USDT From 0x40314E…81F2839B to 0x90044e…eF42D6E00.01 USDC From 0x6950D4…fEDf3e1E to 0x47eFE5…25BcC5DE0.01 USDT From 0x8763F5…f4486Df5 to 0xCc51CD…Dee371Ab0.01 USDC From 0xaE52e5…67BB22E0 to 0x477d13…02e6851F0.01 USDT From 0xE12c4E…0cC29080 to 0x50D9Eb…f75D1b190.01 USDT From 0x702fBe…19cA065D to 0xD1adA0…7f0f0B490.01 USDT From 0xCA78fF…3bCE1806 to 0x9Eb891…3B8425950.01 USDC From 0xBF6a51…3c587d30 to 0x544EBf…665B02420.01 USDT From 0xCD71f8…Ed03Ba76 to 0xfA7981…14c6B7870.01 USDC From 0xE18FB3…2a89Ed4c to 0x58198E…5c2127ce0.01 USDT From 0x57e9C1…dcf6B284 to 0xBe63c2…80f696950.01 USDT From 0xBD0905…35655C19 to 0x08ACE7…1d6eb8870.01 USDT From 0x4fbF09…E5BECCB3 to 0x4bf604…bAEC9C210.01 USDT From 0xFAf34C…b0D1EB0D to 0x624A85…16e6D9d40.01 USDT From 0x8b4322…40e6f5c5 to 0x9C991a…99002a0f0.01 USDC From 0x60BbE7…ba9D01E4 to 0xaBc307…13F8237d0.01 USDT From 0xA350c8…458f2189 to 0x8f0393…D518655e0.01 USDC From 0xD0A1a2…eE9eC3E4 to 0x340cD0…96baA0970.01 USDC From 0x4c2ad3…AdDaC7f7 to 0x56A191…b2cA86A10.01 USDC From 0x365917…f9Db6bbF to 0xff84c9…b2bA77920.01 USDC From 0x5196B3…81BCB9FF to 0x7Cb4Ba…985cE1140.01 USDC From 0x50F7C9…a8Cf6F6F to 0xF54db0…a923C2B73.347009 USDC From 0x4b00ED…4CE0580a to 0x1eD2A9…4382c3420 USDC From 0x105295…e6Fd2caF to 0x6a2c85…5664E5C60.011311 USDC From 0xEFA71B…4e24de5C to 0x5d8df5…830A12d60.024976 USDT From 0x28Cc13…bCc5841F to 0x1052cC…303D2CAF0 USDC From 0x9D2684…D32103e6 to 0x509C76…9C88637E0.096925 USDT From 0xC6437d…7A816DC5 to 0x9d2636…7bc603E60 USDT From 0x66bb6f…c1D80438 to 0x1Ca14C…d42D05D00 USDT From 0xE95383…659D8cc5 to 0x24A8BB…69039f0F0.011048 USDT From 0xD05594…32a81cbe to 0x2Cb288…3B12B6Aa0.062673 USDC From 0x249FF8…7F969d88 to 0xd0552E…e26f1cbE0 USDC From 0x2B69b5…543ee659 to 0xf555d2…d84F39020.02651 USDT From 0xaC7230…DABdaFFb to 0xeeeefb…274bd21D0.012 USDC From 0x65C9c3…E49D216C to 0xbC8960…798ad9500.013058 USDT From 0x78cEa8…066EBD5a to 0x599161…98D20eb20.097467 USDT From 0x1899B0…CdC03619 to 0x78CEaE…471cbd5a0 USDT From 0x54693e…cB5869c2 to 0x316B28…1CCD85b60.044104 USDC From 0x19d62C…a92702ab to 0xefBcBa…0A8f5EE10.01 USDT From 0x31C2Ff…8286ca09 to 0x7133C1…50f1769B0.01 USDT From 0x457c1b…CA8c2C24 to 0x4fa04e…c82482760.01 USDT From 0xa3A153…78B26e8C to 0x7f14d0…aE3BA0960.01 USDT From 0x9c8917…98430FaC to 0x08B068…8Fa211c90.01 USDT From 0xD32a11…e2f6B9A4 to 0xE35053…5E85CF2a0.01 USDT From 0x18b714…e7B073Bc to 0x0645DA…1650bf270.01 USDT From 0x816506…d8CB2C45 to 0xaAeb46…bB7F0af90.01 USDT From 0x75d84A…bfe82274 to 0xaE2476…950b1fc80.01 USDC From 0xfD95FE…1666A8a6 to 0x5E9F73…c01309a60.01 USDC From 0x56B032…81476558 to 0x9bb063…6ca3BBF80.01 USDT From 0x4fbF09…E5BECCB3 to 0x4bf604…bAEC9C210.01 USDT From 0x162Cb9…9Bd33a24 to 0x82790f…7f034Ae50.01 USDC From 0xb5a044…df4a600D to 0xA12Bcd…dfFB7D940.01 USDT From 0x062D71…ce96a40b to 0xaEBFc7…c146FbAd0.01 USDC From 0x97059E…493ff69f to 0x6fD9Cc…2119C73c0.01 USDC From 0x8279b2…118b4AE5 to 0x86F8D0…6579faf90.01 USDC From 0x75EeC9…dE50331F to 0xe09821…6725B7D70.01 USDT From 0xc8A525…197Df227 to 0x9642D7…bbF3ede20.01 USDT From 0x8b4214…348E107E to 0xE04a91…cBEAa46c0.01 USDC From 0x34828E…30aAc96B to 0xD3fBAd…3e79d48c0.01 USDT From 0xE35082…Ac45cf2A to 0x39341F…FF93a0900.01 USDT From 0xf05Ffd…423147a3 to 0xbDEC8F…7234D8480.01 USDT From 0x95b890…B89bc59E to 0x46C582…Fb4B667F0.01 USDC From 0x1a434D…8eB77080 to 0x9790E6…c4e4D4980.01 USDT From 0x71f355…16F1d838 to 0x69FBC3…9BC16Fee0.01 USDT From 0x664D67…B8502C61 to 0x799F58…a50d8C660.01 USDC From 0xcC114C…aA7DbBDd to 0x50D9Eb…f75D1b190.01 USDT From 0xFEf5dB…54Fc7F2c to 0x4C3C9D…D6355E2a0.01 USDT From 0xc450da…0F86fE1E to 0x1c96A4…59Ee72020.01 USDC From 0x98fb66…6868e26d to 0x27b357…e8F133b40.01 USDT From 0xAE6B60…84Fc0737 to 0x2fFcfe…D2089a7A0.01 USDC From 0x3e98C3…eAf93202 to 0xF7557D…3Cd48e7C0.01 USDT From 0x907416…90aC8d57 to 0xA1D9Bb…3Ab5c2b20.01 USDT From 0x13c72A…3E7e7546 to 0x56AcFA…a56770610.01 USDC From 0xC91BF8…4Da6025a to 0xdEFEb6…350933bd0.01 USDT From 0xbE4c22…3eb6f755 to 0x3A18F4…088c7ec60.01 USDC From 0xB21936…d69941bc to 0x426025…9FB0fa8d0.01 USDT From 0x25dc35…c5ED7dAD to 0x290a80…2cCad0890.01 USDC From 0xb847A9…4b705995 to 0x4cd5B3…2aa4E1Aa0.01 USDT From 0x1F0BCF…47F53dbB to 0xdB1032…634441CE0.01 USDT From 0x08e3F7…78d5A3c0 to 0x39b59f…4727208d0.01 USDT From 0xa9ed65…B2d52FBD to 0xc26B6D…3F2241F00.01 USDT From 0x570d87…13CaF8CE to 0x290a80…2cCad0890.01 USDC From 0xD9715b…7b5701d3 to 0x17E063…4a17D2100.01 USDT From 0xcBf8F3…C67f26d4 to 0xCe5b82…f7B0a0040.01 USDC From 0xD21f28…4059F55b to 0x58198E…5c2127ce0.01 USDT From 0x18d504…3C247c35 to 0x50D9Eb…f75D1b190.01 USDT From 0x8EF016…7641573d to 0xFAdBB5…1E7F12d10.01 USDC From 0x321e52…7035be74 to 0x4314F2…a5EfC94F0.01 USDC From 0xf81c0b…bb44E51a to 0x3493E1…63a229E70.01 USDT From 0x8E657e…F7Db1CDf to 0xe282b7…87F9416C0.01 USDC From 0x16c53D…4965A64A to 0xc05fa0…9bFCE61b0.01 USDT From 0x9c1B9F…21ea0456 to 0x7981E8…a95A528c0.01 USDT From 0xEC7aA4…Cb997E74 to 0x4FEE1F…0DDBde040.01 USDC From 0xC9663A…D945Bd6D to 0xe6012E…D75cE7f70.01 USDT From 0xcF1d9c…BB5c3545 to 0xee7247…7018Fada0.01 USDC From 0xf24c79…A975c4a9 to 0xa5d5bb…49d37a940.01 USDT From 0x5c55bb…9364E6B9 to 0x1C2F89…Bb572faB0.01 USDC From 0x60cBF8…F25Eb825 to 0x4C8313…8a59E9c10.01 USDT From 0xB2247a…6482B90b to 0x59050a…EEa5963B0.01 USDT From 0x93F52F…672E5fE8 to 0xC454b2…2E3e1b530.01 USDT From 0xEa3Fb4…49212C8e to 0x493FcF…Af9223f30.01 USDC From 0x50342F…b21F9cec to 0x27Ab9a…76C1c0Cf0.01 USDT From 0xedE6F0…8367d58a to 0x1e22A3…F94959aA0.01 USDT From 0xdE8DfB…B77F79A5 to 0xc5D0af…E99Cb14C0.01 USDT From 0x333255…8d18B496 to 0x5c9Fe1…510aBb380.01 USDC From 0x8CBD80…23EB833A to 0xD684fD…d6da04690.01 USDC From 0x935c6B…48c647a5 to 0x4cd5B3…2aa4E1Aa0.01 USDT From 0xe57095…86962335 to 0x530745…8D5c76680.01 USDT From 0xCCF251…4B643A7d to 0xd476Fe…DedCa3780.01 USDT From 0xFc5580…6881E50C to 0x16DA7d…D055cf470.01 USDT From 0x04F397…FF476572 to 0x5D2c2b…a72Aa43c0.01 USDC From 0x598340…9Bff0c59 to 0x470838…FC363f080.01 USDT From 0xadB140…D4290778 to 0x8E8eF2…d82103aB0.01 USDT From 0xab3B9B…9880D0E4 to 0xBF8368…b77561c90.01 USDT From 0xEB86a8…FaaAe34c to 0x6Ce795…d98F82280.01 USDC From 0x501f80…1eC6F34D to 0x3c4DD6…Fdd1fd610.01 USDT From 0x9Ca8C5…bEE76264 to 0x9aeECB…E795E3790.01 USDC From 0x953b32…56D37629 to 0x145975…4787562e0.01 USDT From 0x0CD715…55Bd7181 to 0x018f3B…207EA1D00.01 USDC From 0x3ff1b8…Fd37C99f to 0xB48495…4C7031D70.01 USDT From 0x600e52…EaaD0334 to 0xAda005…1e8b599A0.01 USDC From 0x65c6Ea…1Ce984f9 to 0x95d6d2…1d1DE5eb0.01 USDT From 0x9Bc2Ad…0Cf449F6 to 0xA3e671…26f821700.01 USDC From 0x815859…aCb6fF13 to 0xc96C4B…f732eD6D0.01 USDT From 0xcF6E8C…01bE35Ad to 0x93CD20…725C69760.01 USDC From 0x831e4F…F24432EB to 0xA6B9F3…973B25a50.01 USDT From 0x7db3Bb…7aa7E713 to 0x0FF2fD…C05878dd0.01 USDC From 0x3E0d3E…b9254fF4 to 0x7F89e1…A5cD7F730.01 USDC From 0x543e25…0CD0882e to 0xE392d6…E6C8ee4a0.01 USDT From 0xa5f731…Bd79E902 to 0x181a41…252A359A0.01 USDT From 0xfB5142…885Dc742 to 0xC7235f…4d0059cb0.01 USDC From 0x712d8e…280b3997 to 0x8214BF…fD3F5B520.01 USDT From 0x1Dc629…591d8893 to 0x7F403e…30300e450.01 USDT From 0x230210…EEE7C070 to 0xD51361…7E7c02C90.01 USDC From 0xa6E508…735f8838 to 0x00e3ec…Eedeb91B0.01 USDC From 0xe336bD…72336F00 to 0xD73a8a…A7F8f7930.01 USDT From 0x60e64f…5BD82fa7 to 0xA3773B…a581BaFF0.01 USDT From 0x3b8c05…9cD87D3E to 0xCE96DC…055ce7f20.01 USDT From 0x7860aa…2f5d98f1 to 0xcdD0AC…313FFA9c0.01 USDT From 0xDC2396…aA266903 to 0x5e7066…9Cd8C5650.01 USDT From 0xf5b3B5…e54E7ec9 to 0x9790E6…c4e4D4980.01 USDT From 0x0bb1a8…BE347966 to 0x3a3E89…15Bda8390.01 USDT From 0x44452D…61DeA5bE to 0x1cd38B…30417C400.01 USDT From 0x6dEdAC…66495d74 to 0xd04Ab8…9A5AbAEF0.01 USDT From 0x46A34e…C6E11b00 to 0xbcD220…a950307f0.01 USDT From 0xAdf287…F181c098 to 0xFA4aCF…759670bF0.01 USDT From 0x8e5e06…83342888 to 0x675C1C…7E03120c0.01 USDT From 0xd2B714…F6efb8dC to 0xB8Dcbb…42B702800.01 USDT From 0x7Af0F8…C3c3264a to 0x9790E6…c4e4D4980.01 USDT From 0x3DA2F0…6F2Fd490 to 0x52535e…96fefc260.01 USDT From 0x232eA0…1B02226e to 0x8E5e08…007228880.01 USDT From 0xc52e17…6580aFD8 to 0x2E0aBB…611C0a070.01 USDT From 0xd177E8…B641D35B to 0x0071a9…F42EB5060.01 USDT From 0x17cd12…eF90C07c to 0x535200…35D29B3a0.01 USDT From 0xabAb67…4B5194F4 to 0x4fa32D…4E9800280.01 USDT From 0x4c831d…7ba8e9C1 to 0xc93141…18ddd71B0.01 USDT From 0x23b76A…06A374E1 to 0x0FD328…367Ee3960.01 USDT From 0xCCF8AE…Ee0F53d7 to 0x404719…aA4136280.01 USDT From 0x5887ED…0f852CB9 to 0xEE5290…0532E5fa0.01 USDT From 0x04a312…a854Fc40 to 0x4DB634…A2fe5d7F0.01 USDT From 0x4e1639…fE5f3602 to 0xa41F7f…d55097390.01 USDT From 0x411710…DE17b4cd to 0x7133C1…50f1769B0.01 USDC From 0x413D61…c5190cF5 to 0x076704…5fD0B2260.01 USDT From 0xc7fC5e…9a192F16 to 0xe01EAe…12b855b40.01 USDC From 0xcd9E49…4b61799B to 0x56F06A…84F842b10 USDT From 0x56B032…81476558 to 0x9bb063…6ca3BBF80.01 USDT From 0x643F47…3b91Dbe0 to 0xcD5Fc0…D7cbd7EA0.01 USDT From 0x2Cb887…feA02661 to 0x21BC75…56D179790.01 USDC From 0x854032…908eA2eE to 0xE95beE…8672B9b40.01 USDT	0xE67950…5A666bFB	0 eth 0 ETH	0.0054995145 eth 0.0054995145 ETH
0x512da1…fc148feb	22567677	Mon, May 26, 2025 2:51 PM	0x806809…44507865	From 0xf128bD…c413D851 to 0x86B7db…6C11d0480 USDT From 0x750347…8A17b946 to 0xa90496…761D3E430 USDT From 0xB53216…a727cc0c to 0xfeB538…901418cB0 USDT From 0xC3E41b…18D9B030 to 0xBd562A…0cff237A0 USDT From 0xAACD3c…27a07Ec7 to 0xfEf21B…56b004770 USDC From 0xA637b6…1545e115 to 0xEc212B…2299E60D0 USDT From 0x496a41…02bDc50c to 0xEb4c14…17C473d50 USDT From 0xd9D663…dFc57cFE to 0x272340…11Da81100 USDT From 0x232765…DcE570e0 to 0x3F112b…0B637e8e0 USDT From 0xce1A92…66A504ea to 0xa90496…761D3E430 USDC From 0x15b559…E6cd25cF to 0xDfA97d…f8152D630 USDT From 0x84d4d6…a3b53498 to 0x72941c…44f2A22a0 USDT From 0x8CfAf0…c5E8da5b to 0xc2101e…3922BAe10 USDC From 0xEfD03b…8c676Abe to 0xF68E20…cd2c0d590 USDC From 0xc219fB…22559bcA to 0x0D721d…eC4F40bA0 USDT From 0x102268…ec6081aF to 0x6a3a17…ff93bF160 USDT From 0x3034C9…033754f6 to 0xD652C1…9237f63a0 USDC From 0x4B7aAb…9D0350c7 to 0x238D21…672141b60 USDT From 0x56cE55…71112AC0 to 0x64e67A…826822270 USDT From 0x5d4DeF…560B9eAa to 0xF754B8…780f9E5E0 USDT From 0xa04c41…9852d24b to 0x560d18…20c4f9F90 USDT From 0x0Fee5B…148D353a to 0xE964Fd…602271CF0 USDC From 0xbBf507…39150f04 to 0xB58f21…9D55C49D0 USDT From 0xC03511…4dEeCC84 to 0x08b1b0…BA5C41580 USDC From 0xC9A866…7d23A3f7 to 0xf0f63A…A43AC0670 USDT From 0xEB2DD6…f9fcA8aA to 0x1d30F4…38d209370 USDC From 0xF02b7e…265f8D30 to 0x42C634…79e364120 USDT From 0xDf7b14…b85C77aB to 0x31352F…F4b369a00 USDT From 0xC2C880…bbeD6EA6 to 0x5d4942…e1292cC30 USDT From 0xE71ab7…6cC71138 to 0xAB479A…302ce6900 USDC From 0x8E9a8e…659077A8 to 0x21f0c8…35B645980 USDC From 0x706492…4dEd11a0 to 0x813265…5A2B45eB0 USDC From 0xE8b7Cd…5E224dc6 to 0xa90496…761D3E430 USDC From 0x599161…98D20eb2 to 0x78Ce06…6496bD5A0 USDT From 0x9Ba65b…C91ff8BD to 0x426735…43aa72590 USDT From 0x809235…3F84FA1D to 0xa34DFd…a8493c350 USDC From 0x78a9aD…5E02d100 to 0xE9F0C5…3c554D2a0 USDC From 0x96D1e4…D2eA787f to 0xB2be62…3c3051Cb0 USDT From 0xd76F09…8B366fc0 to 0xE8e7d6…a87b45030 USDT From 0xf73202…1F087989 to 0xAa1d3B…9876854f0 USDT From 0x64b23d…b0339B6e to 0x03D771…884Fee550 USDT From 0xaF0AEa…34251f07 to 0xb2Ba4b…5458316c0 USDT From 0x41E895…a427E7A9 to 0x458e6E…De2677610 USDC From 0x248F46…7fAFA17D to 0xDf0948…410321a00 USDC From 0xC52b89…6EFE0B4a to 0x89A621…3D23374C0 USDT From 0xCca7eF…b7724e52 to 0x3EfaC4…c36807610 USDT From 0xbA80Cb…389a6957 to 0x6C0f60…95aF5e4b0 USDC From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E30 USDC From 0x3728b3…075A133D to 0x64A104…915b1Eba0 USDT From 0x48a550…1cE1b6a8 to 0x3e1A9d…3725f2140 USDT From 0x9E0C8e…48fc3672 to 0xc22851…9ACF8eD30 USDT From 0xA637b6…1545e115 to 0xa61290…3BC3095E0 USDC From 0xFE7812…77092AeA to 0x2F2433…8edA09E40 USDC From 0xE232e5…36e6c6aa to 0x43F885…537E00D60 USDC From 0xBA2c56…73AA6224 to 0x4510D2…6E024aB90 USDC From 0x358b45…6247bA43 to 0x7B7b8B…1f8B1e960 USDT From 0x706492…4dEd11a0 to 0x813265…5A2B45eB0 USDC From 0x0552c8…507e0115 to 0xc25d85…58E830190 USDC From 0x7c4f41…dD820B8b to 0xf1afea…DCFE02C80 USDT From 0x78E4e2…045d1520 to 0x654789…4E6b9A1C0 USDT From 0xD71a3d…E1788b37 to 0x59d5E3…896D99510 USDT From 0xd1e993…f65aF56a to 0xB4aa5B…fd7DC1780 USDC From 0xA0135f…F103C819 to 0xb0eb35…9E2f00FE0 USDC From 0x1F662a…F1814922 to 0x8007Ab…31341c890 USDC From 0x03c0cb…a9a9Fd21 to 0x1d0E9A…512c67170 USDC From 0x0Fee5B…148D353a to 0xE964Fd…602271CF0 USDC From 0xb19a8e…CcF9573a to 0x82B3D9…68856EE60 USDC From 0xB1f8bb…B89D8769 to 0x6B7dB6…428FfA710 USDT From 0x3967F9…f6d0E50A to 0xfC4E01…683471490 USDT From 0x86CA41…118B49D6 to 0x2a5782…9D491a370 USDC From 0x795853…5873AfaE to 0x129d75…Acf7C93f0 USDC From 0x3Ba4Ef…CF9e589E to 0x22d32e…FE46D6750 USDT From 0x4B7aAb…9D0350c7 to 0x238D21…672141b60 USDT From 0xCB996A…69526439 to 0x137f93…7bEA84230 USDC From 0xe109Ee…8da22Bf5 to 0xF5Cec6…805B2edb0 USDT From 0x39fFa3…047D1AB1 to 0x0AeBe7…152514ee0 USDT From 0x88cdB4…6c9221D9 to 0xa44B52…c1879Df90 USDT From 0x498494…72A18C43 to 0x400829…6259789e0 USDT From 0xB7f33f…Da75591A to 0x952571…7289a92C0 USDT From 0x49d299…fD6E9ab7 to 0x7b599E…07A968f60 USDC From 0x440Ac8…57E7a631 to 0xAf687A…18ea38980 USDC From 0x90667a…7523A737 to 0x505921…40DDBa050 USDC From 0xDe21db…f7aDAEaC to 0x3B0b61…3555FF620 USDT From 0x9Bb650…409fF59a to 0x5bA45D…a995Cb1e0 USDT From 0x2d825F…E53f0029 to 0x5CAD1b…aF0b87410 USDT From 0x96803e…aDc7fA96 to 0x2A6e2f…6C77B0180 USDC From 0x90667a…7523A737 to 0x505921…40DDBa050 USDC From 0x2693b8…ac0c7B42 to 0x395bA0…3C21fFc80 USDT From 0x2D102F…6DBA9818 to 0xEd4788…4A3CdA790 USDC From 0x5e1c96…1963cB5D to 0xfD3C90…5d7D542E0 USDT From 0x595376…Be2F076b to 0x2771b5…77431D860 USDT From 0x09e068…902bdF56 to 0x47C234…Ec64e7310 USDT From 0x901f40…Bb01E736 to 0xa95380…894e17260 USDT From 0xb14a33…077d8a8E to 0x6ffC6A…5A859C220 USDT From 0x41F338…dB438A43 to 0xAf3667…042747130 USDC From 0x79C051…09534ddB to 0xD5dA28…85392a300 USDC From 0x6EDaCF…4A514F4A to 0x4aE4D1…3F6DF52F0 USDC From 0x08b2e7…90CAd2E1 to 0x8f57b0…0d7efAa70 USDT From 0x6Cf10C…b8da00f1 to 0x247813…B667BCF30 USDT From 0x487CB5…09F5937D to 0x129d75…Acf7C93f0 USDC From 0xE8b7Cd…5E224dc6 to 0xa90496…761D3E430 USDC From 0x7716eA…Fd70e468 to 0x7971cf…c075E2920 USDC From 0xeD429e…138A1dcb to 0xbA197a…307335640 USDC From 0x2333f3…66161882 to 0x8C3e47…1F65E5b60 USDT From 0x30DCcC…f0D6814F to 0x19f015…19b016e20 USDC From 0x286ba5…9fEb8069 to 0xE29749…35afB8cD0 USDT From 0x7716eA…Fd70e468 to 0x7971cf…c075E2920 USDC From 0x2F2aC9…899eD2c6 to 0xb93392…2abf54130 USDC From 0x0d0C26…13Ae80a3 to 0xfBe810…20f8731A0 USDT From 0x78CEaE…471cbd5a to 0x1899B0…CdC036190 USDT From 0xCd8F2B…079adeEA to 0x5945b6…711613310 USDT From 0xcAf6A7…6a60f183 to 0xAbCC5E…F21f168E0 USDT From 0x2981E3…a6d754bb to 0x413f09…68ED5D600 USDT From 0x947B7F…B2355a99 to 0xF6A4D9…7a5e36a70 USDT From 0x29794C…4ca00531 to 0xd4D9a1…cFEcCfc20 USDC From 0xeb9D64…1F1E9d4F to 0xAa4b7e…DBD524a90 USDT From 0xb85206…2D9d38e7 to 0x5b4e3D…D0d5774C0 USDT From 0x8c018f…60888F4D to 0xa90496…761D3E430 USDC From 0x74161c…A6eDf3b7 to 0xAddF35…6ec72AfA0 USDT From 0x1e2abc…13D1B7d9 to 0x895B89…9558df0f0 USDC From 0x7d87D7…7601100D to 0x19f015…19b016e20 USDC From 0x30a2Df…8aC395C0 to 0xcA077E…8BA001360 USDC From 0x65b1E1…4fC96165 to 0x3e7b37…C2c4b7Da0 USDC From 0x7576fD…86588748 to 0x10E36E…b4da04210 USDC From 0x14efAd…0cF45842 to 0x3f7743…6B8792D60 USDC From 0xcbE252…6485906E to 0x036559…A98902Ce0 USDT From 0x3D4d41…E2fCfe43 to 0x2fea2d…78f6f1140 USDT From 0x5E2758…Fb465137 to 0x059B21…e6316fe90 USDT From 0x89a641…376e374C to 0x28F2E9…AA53d0Ef0 USDT From 0x39525b…9ADF25a2 to 0xccB943…F3f605210 USDT From 0x520663…fd5352ee to 0x1B131a…eB7d8EF20 USDT From 0x8B09A8…66be13eC to 0x4bF3C2…6e616bF20 USDT From 0x4267EF…57BF7259 to 0x95634E…547F1dca0 USDT From 0xaCB122…83e8CA45 to 0x54d055…94E0141F0 USDC From 0x684df0…2Ad6BdbF to 0xEe3F42…d1c3F8eb0 USDC From 0x7883Ff…875120D3 to 0x186030…EAd502750 USDT From 0xe97F3C…fA675F5A to 0x5A9318…f9e532fb0 USDT From 0x8389f9…a286F23d to 0x7b599E…07A968f60 USDC From 0xd443A3…a473Cb3A to 0x9078C4…E614e0C50 USDC From 0x54521b…1b74Cec0 to 0x2e1B2F…CAfaec600 USDT From 0x4F4B2C…2c21d449 to 0x89D8E1…1944e4750 USDC From 0xde11f5…A31217E0 to 0x53ef33…B23764a50 USDT From 0xCA0CBA…D84EA701 to 0x23506c…bD517a4f0 USDT From 0xa52246…62967475 to 0xD8464B…7a0cE30d0 USDT From 0x68a3C1…C850f927 to 0xaE3645…06C2CCa00 USDC From 0x19f060…a67016e2 to 0x577686…eC36576f0 USDC From 0x86E822…fb44Bb0c to 0x9E3036…a281F5850 USDC From 0xe90EeB…a2B1C706 to 0x00ae4C…68256f810 USDT From 0x696A7A…A38E88a2 to 0xBE7677…DA80A2680 USDC From 0x0e7ce3…b913CECA to 0x082eBF…47aE07D70 USDT From 0x0Da48D…88c910BA to 0xDf0948…410321a00 USDT From 0xfc4E23…35867149 to 0x0f007e…938d8E4B0 USDT From 0x255797…93B2A58C to 0xD1d757…AfeFaE020 USDT From 0xEE40cA…705943F4 to 0x389247…C3172Fb60 USDC From 0x324639…94140A0c to 0x9705c9…8a8CdE5C0 USDT From 0xdA78ff…02fD3650 to 0xBB297E…DaE575E80 USDT From 0x19f060…a67016e2 to 0x577686…eC36576f0 USDC From 0x589EC2…15856245 to 0x917200…7FfAcc590 USDC From 0x893b12…579D4Dbc to 0x263c24…9ae2dBdd0 USDT From 0xBa7812…a57E8A4D to 0x3120FC…401f63b20 USDC From 0x47D9D9…921D2E1E to 0x88701E…50c130E30 USDT From 0x019a8B…5742C47f to 0x62600C…6D4670C50 USDC From 0x004f4a…33E7b0b4 to 0xc8e514…95Bc90d10 USDT From 0x048774…C0c0134b to 0x5D736F…3444a40f0 USDC From 0x13c49b…B2ebAe53 to 0x5BE30a…042B906C0 USDT From 0x0552c8…507e0115 to 0xc25d85…58E830190 USDT From 0x463C29…6CcbD3bB to 0x243213…cf70Ff7E0 USDT From 0x60607E…6c16F8C2 to 0x2126c2…2CbE1aCd0 USDT	0x328E5F…5d16fD20	0 eth 0 ETH	0.007476725 eth 0.007476725 ETH
0xf3e1ba…f3afa397	22364931	Mon, Apr 28, 2025 3:39 AM	0x075ebE…C5f15DD3	From 0x7123Fb…44e333Aa to 0x5F2475…2a3e40bb0 USDT From 0xa233dd…137eE900 to 0xFf67B2…2eE0bc070 USDT From 0x12d848…7CEC1142 to 0x8d57A8…29c13BCa0 USDT From 0x440b65…1D762639 to 0x72E69d…e41A459A0 USDT From 0x8B3eb9…f800a171 to 0xA8aeFc…f5B1BcAc0 USDT From 0x2e1270…4e0b0e1e to 0xf196Bb…D4bB74290 USDC From 0x8a79A2…60c8f1B5 to 0x30Bc59…e96D1E320 USDC From 0x7a9858…4b66f624 to 0x4B5AeA…38537dDa0 USDC From 0x6558Df…C49F5F72 to 0x033370…e4b5E2E30 USDC From 0x4310A2…5D453c3E to 0x01e7E3…f68029710 USDT From 0x3A4D10…544D7ed8 to 0xD1C274…C9aCc7DA0 USDT From 0xFc8E53…bA3934c4 to 0x171efa…7A7301110 USDT From 0xb6e729…1C44E9b6 to 0x8c4Fb0…F67510Cd0 USDT From 0x7A0A7c…eFfe1b14 to 0x772F88…9297ee190 USDT From 0x833AC6…5a80BBf5 to 0x1C2377…4CBA92150 USDT From 0xdCAeE1…CA2E1c6b to 0x9506fB…28EaC3c80 USDC From 0x8203A7…1F0a8C75 to 0xcfBD99…a2ae3e380 USDT From 0x7ec218…22B7D9EC to 0xd47D13…f514Ed370 USDC From 0xe6985e…D54EB111 to 0x2dBc14…57Dff7f20 USDT	0xaB4867…6e913D7b	0 eth 0 ETH	0.000148059653978756 eth 0.000148059653978756 ETH