Address 0x04f1656bE83B9f21c48c2e026b88f097DBCD4E9c

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
0x187f82…575be74d	22888335	Thu, Jul 10, 2025 12:58 PM	0xc46908…A9c38F0d	From 0xC49890…040Db036 to 0x3b4fb8…C889A59e3144 USDT From 0x1f1ce3…0ddC910A to 0x7D32Ad…d243eEd626359.004001 USDT From 0x794b37…5daaa838 to 0x950F22…BD5f5FCD2000 USDT From 0x54FF8B…18921989 to 0x6d5831…06299D8342.95 USDT From 0x7D328F…C030eeD6 to 0xFa2683…f6725b7f23174.854544 USDT From 0xAd27c6…78A99D33 to 0xA9d1e1…F3ad3e43147.47846599659252 ONDO From 0x9838F4…3803aD3E to 0xA9d1e1…F3ad3e43157.29382284286433 ONDO From 0xcECeae…6c51A0A5 to 0xA9d1e1…F3ad3e43149.62162174574058 ONDO From 0xeDA7dd…7427D308 to 0xA9d1e1…F3ad3e43151.26146848806337 ONDO From 0x9ea0d6…Ebe196b7 to 0xA9d1e1…F3ad3e43158.63098743840143 ONDO From 0x43F7eb…df91d486 to 0xA9d1e1…F3ad3e43164.0749559999301 ONDO From 0x492C99…e9f3844C to 0xA9d1e1…F3ad3e43162.6945602295637 ONDO From 0xD2a5f7…2B7907e9 to 0xA9d1e1…F3ad3e43143.43396771340866 ONDO From 0x1136A6…b6A9f264 to 0xA9d1e1…F3ad3e43151.758083 ONDO From 0xFbB9C1…6d9d08Fe to 0xA9d1e1…F3ad3e43153.87980234 ONDO From 0xEfEF33…39C01507 to 0xA9d1e1…F3ad3e43148.345 ONDO From 0xf05800…6CF553e7 to 0xA9d1e1…F3ad3e43152.55134949 ONDO From 0x2D6647…DF020d0f to 0xA9d1e1…F3ad3e43149.80183 ONDO From 0xaC804e…3d437cC6 to 0xA9d1e1…F3ad3e43143.88786325 ONDO From 0x7C01a4…BfbA0310 to 0xA9d1e1…F3ad3e43155.79294642 ONDO From 0x03d97D…85888fc5 to 0xA9d1e1…F3ad3e43149.43863065000002 ONDO From 0x0065Ce…Bd2E450e to 0x37D299…3B9B83Dd100015.07 USDT From 0xb07DA1…2eAA09A6 to 0xA9d1e1…F3ad3e43161.66123152999998 ONDO From 0x5dCC21…02D53413 to 0xA9d1e1…F3ad3e43150.5212129403 ONDO From 0x191a9F…74860c1a to 0xA9d1e1…F3ad3e43144.81502999 ONDO From 0xBd0Dd6…AEaf53bd to 0xA9d1e1…F3ad3e43155.096625 ONDO From 0xA252E5…7206a97D to 0xA9d1e1…F3ad3e43163.94372425 ONDO From 0x074dd3…168974Fb to 0xA9d1e1…F3ad3e43153.16472408 ONDO From 0x80EAc1…bB6B147b to 0xA9d1e1…F3ad3e43152.57640999999998 ONDO From 0x6aEC9e…1636151D to 0xA9d1e1…F3ad3e43150.8726159298485 ONDO From 0x9A6200…3A07B4DB to 0xA9d1e1…F3ad3e43162.01437404 ONDO From 0x85d5d1…9932a25b to 0xA9d1e1…F3ad3e43160.3447324 ONDO From 0x4a6016…a5b69372 to 0xA9d1e1…F3ad3e43153.751 ONDO From 0x8f6983…dd99CE3D to 0xA9d1e1…F3ad3e43154.41474115 ONDO From 0xfa5868…63AE80f0 to 0xA9d1e1…F3ad3e43153.87708465 ONDO From 0x41f356…fb48b987 to 0xA9d1e1…F3ad3e43155.5117541 ONDO From 0xc06EdA…907845fD to 0xA9d1e1…F3ad3e43150 ONDO From 0x7f4d90…9501285D to 0xA9d1e1…F3ad3e43150 ONDO From 0xe1D532…0DF43D0f to 0xA9d1e1…F3ad3e43145 ONDO From 0xF4a5C4…693e6665 to 0xA9d1e1…F3ad3e43142.32016 ONDO From 0x476EB4…024D3d60 to 0x4dE99E…47e039EF15797 USDT From 0x00657b…d00B450E to 0x37D231…272983dd100015.07 USDT From 0xf3792a…68F7C601 to 0x4f2954…b6DC60cf8001.824187 USDC From 0xabd7Df…95f54bf3 to 0x38663c…77E0355a400 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0xFE7ef5…e72dfA58 to 0x1EA7F4…cb6930a336448.457853 USDC From 0x2A7319…78318f1F to 0xB79215…Af27CF7B10000 USDT From 0xABBFDC…eb728279 to 0x2a732d…eF798F1F50937.070153 USDT From 0x8Ee512…7CE3328E to 0xD05c04…2E225AEA10920.14992 USDT From 0x40CeCe…7C3D51A7 to 0xE3474D…D88c19640.002763222393125077 WETH From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C75455.002252 USDT From 0x4d838C…39CD449B to 0xb564eE…DD789b5C40816.32 USDT From 0x1CEbd6…9Ad73398 to 0xF8bDe2…2AaC4bF53.01 STETH From 0xB7C39B…94A8c2c7 to 0xFC9dE9…E55248641000 USDT From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF25909.310125 USDT From 0x2160d8…811dB722 to 0x5e6894…46A2f7Bc62857.14 USDC From 0x359D74…a7F51766 to 0x3C9B04…920b2F7111319 USDT From 0x9EF971…1bAe16DF to 0xA9d1e1…F3ad3e436333.8 USDC From 0x180B4d…9c0FfDc6 to 0x70614e…aE57CE64172 USDT From 0xb5645d…2A019b5c to 0xb01f09…A37CEF3321182.4525 USDT From 0xbF3401…3867bEE8 to 0x0e89f6…27780FC416000 USDT From 0xcFf09d…04Ae9479 to 0x1E4dAe…97094B5940279.48 USDC From 0x3C9bDf…5c5C2F71 to 0xc498C3…95BAB03621120 USDT From 0x53dfEb…d04c15B5 to 0x5F0739…d9EF29FD24000 USDT From 0x1E4D2C…E0554B59 to 0xC09C20…6910590534751.71 USDC From 0x0E8906…cb880fC4 to 0x8D776C…8B122a9c3000 USDT From 0x5F0759…8b9E29FD to 0x4d8106…3Ea1187b700 USDT From 0xB3D020…05435ACC to 0x3ea5E6…e4B35bBD0.0005 WBTC From 0xcb10b1…F4F02014 to 0x532328…7E97E1Cd0.09 WETH From 0x794b37…5daaa838 to 0xD210DA…d1a88b0a5324 USDT From 0xD36bE1…630012d3 to 0x82c088…8033456B25000 USDT From 0x103337…869E217b to 0x019A9E…7247e5621500 USDT From 0x008C90…1ac43D37 to 0xDd6A4E…F1Dd50AD5953.699442249606 DAI From 0x6aE01C…9Ea112C2 to 0xA9d1e1…F3ad3e43147.47989663793143 ONDO From 0x19B69D…0E4A816d to 0xA9d1e1…F3ad3e43143.05097405616024 ONDO From 0xd3Fbd8…349d7591 to 0xA9d1e1…F3ad3e43147.79236888410858 ONDO From 0xe64B84…aAFa1A41 to 0xA9d1e1…F3ad3e43145.69512266241549 ONDO From 0xdD2904…10E9f6E4 to 0xA9d1e1…F3ad3e43149.57357895315425 ONDO From 0x6b0F05…B8f9702A to 0xA9d1e1…F3ad3e43144.74804750310145 ONDO From 0x2D160D…bf07599C to 0xA9d1e1…F3ad3e43145.16402462 ONDO From 0x5fd247…bECa4b06 to 0xA9d1e1…F3ad3e43146.54183423 ONDO From 0xaC698c…1259448e to 0xA9d1e1…F3ad3e43150.07514383 ONDO From 0x168f2b…c6200890 to 0x8E0048…5DBe3BD1247261.34 USDT From 0x236761…F3f38063 to 0xA9d1e1…F3ad3e43142.19731178 ONDO From 0x8b6563…c771d3c7 to 0xA9d1e1…F3ad3e43150 ONDO From 0x89e6fE…ABA7074d to 0xA9d1e1…F3ad3e438000 DAI From 0xD47b25…589d7839 to 0xd6EFbb…369acFce50.369438292908285 LINK From 0x830A0C…eB33046D to 0xB64B3a…960dFe0030 LINK From 0xB08d80…5B40CA3c to 0x462a03…791aD7c813893.2 USDT From 0xA1F188…9e440eDC to 0x1Ee9D8…e8139c51200000 USDT From 0x0dCd21…B07E1ebd to 0xD384fd…0322a3c11000 USDT From 0xDAb590…32BaC5F1 to 0xe53c59…3CaAf15A41136.338075 USDC From 0x324639…94140A0c to 0xCff9B6…EfdfFC3221136.14 USDC From 0x9bc1EA…9cE3f03f to 0xa8C28A…0038f88B50000 USDT From 0x3DEE67…54555FBb to 0xBf115b…9901Cb9716094.37807 USDC From 0xEC426E…B35898f9 to 0x62174B…710AC25141800 USDT From 0x30f601…9f3D888D to 0x0001A1…285af3A8600.3 USDC From 0xB3Db38…3e4FEBBb to 0x791615…67DFb2117159 USDT From 0xCfF94C…34cfFC32 to 0xC09C20…6910590520000 USDC From 0xA929FA…Ecf5b22C to 0x5bc0de…7149f54C6000 USDT From 0xa1f1e6…d6D40edc to 0x1Ee9d0…eF879c51200000 USDT From 0x1Ee9D8…e8139c51 to 0x48941D…7276D9eB90000 USDT From 0xd8d041…51F2C39d to 0xb77Fcb…af7f1b2b2760000 USDC From 0xA1b580…5F839393 to 0xaf06a5…aAb7cD310.0242 WETH From 0x39E5C9…4a4C8e5C to 0xb19B2a…5f250b453700 USDT From 0x308a75…E48E75AD to 0x0D9A13…3B34A60410000 USDT From 0xDbA87c…3f727eb7 to 0xc61Aa1…b4C3ede230000 USDC From 0xc61A1e…6573EDe2 to 0x445F8c…2cf6Bd974800.0012 USDC From 0x794b37…5daaa838 to 0x531413…cC01eBe73500 USDT From 0x4dEdfB…19794e1e to 0x69B039…0c9e66e3376278.28 USDC From 0x0EBFf3…fe5e1666 to 0xaFD2Fc…16F85CDa12500 USDC From 0xCdDc0E…B26b2d53 to 0x484F73…5D8Bbc2132020.386396 USDC From 0x7a67f1…472235Db to 0x4204a8…b37D368B100000 USDC From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0x7A67d3…0D0735DB to 0x4204B4…357A368b100000 USDC From 0x4204B4…357A368b to 0x445F8c…2cf6Bd97100000 USDC From 0xBF5014…D8cE116d to 0xDdE675…9Bc5699519980 USDC From 0x86E8A6…0a64C878 to 0x70F518…A73575279000 USDC From 0xDDE6Dc…003C6995 to 0x46ad71…169c4fB3313713.661423 USDC From 0xEAb006…Fd5c16c4 to 0x5606B2…de752cBB600 USDC From 0xc61A1e…6573EDe2 to 0x445F8c…2cf6Bd9730000.0048 USDC From 0x171544…176C4382 to 0x86e86B…3040c87813900.0099 USDC From 0x7fdc69…107F61c0 to 0x5e34A8…3a01700b5878.47376 USDC From 0xd721E6…5F7481F7 to 0xA9d1e1…F3ad3e43259669 ENA From 0x4C15C8…4D6258b5 to 0x0A1619…ed78C2C10 LINK From 0x0FdE07…25160FF9 to 0xC7b87F…201eb71822054 USDT From 0x4204a8…b37D368B to 0x445F16…a1bEbd97100000 USDC From 0x4204B4…357A368b to 0x445F8c…2cf6Bd97100000 USDC From 0x794b37…5daaa838 to 0xc71804…e8a294fe3000 USDT From 0x620af2…39529e89 to 0xAbf3F8…53c9E54F8298 USDC From 0x308a75…E48E75AD to 0xA0f949…98b4EA7510000 USDT From 0xe4A855…0AB8C626 to 0x708aa9…d2c16c4520 USDT From 0xa8e450…Bc15E52A to 0x199EcE…0BBa798230700 USDT From 0x47577c…88092B76 to 0xbdA666…e88fa1fF20000.006002 USDT From 0x8cCd6a…bb14293C to 0x1B38B2…7012De688668984 USDT From 0xbda670…7c86a1ff to 0xA9d1e1…F3ad3e4330001 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0x07674a…07B42501 to 0x0dce7f…4A771Ca74902.047637 USDT From 0xf97766…86084Ad8 to 0x076735…08FE250111432 USDT From 0xA1DE1f…d387835A to 0x3aBD15…dAB6f26D20000 USDC From 0x7a79f6…6FacF05F to 0x8878A3…1ae830d431250 USDC From 0xf3a8C8…45B488Ec to 0xa75e30…6DD4239A15084.7315 USDC From 0x11053A…d0F876C2 to 0xc09c2E…8743C3Bd5434.679232 USDT From 0xA75ec4…Cb9a239A to 0xbC8F13…1Dc72B0190000 USDC From 0x794b37…5daaa838 to 0x514ebb…dbC9541D8000 USDT From 0x3230fb…00C3838e to 0x613a85…761333DD19997.07036937 ENA From 0x6bf22b…cAA82E9f to 0x199EcE…0BBa798280000 USDT From 0x91B36F…78991245 to 0xC30e94…3921cF391000 USDT From 0x0daf13…7d8847E0 to 0x2aA7D5…C45362a02665797.940435 USDC From 0x2c831F…DE4C8497 to 0x68561a…59701296183640.615599 USDT From 0xA929FA…Ecf5b22C to 0x45CdEA…585d6a2a30000 USDT From 0xEBC3c6…BDd3A97C to 0x30a3c4…9a535d0D5005.877401 USDT From 0xA43Ef1…1818bd24 to 0x5c4fE0…Ef3FA26f24270.35 USDT From 0x18e0b5…DD3C47f7 to 0x8b8003…A1D923a54000 USDT From 0xa9E648…045C67b1 to 0x11139C…4Aef258d10001.358278 USDC From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0xC1B55f…f1B2f6f0 to 0x0E1307…f6Dd94443000 USDT From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDT From 0x2A30d8…57A810C3 to 0xD2F163…2Ab46A9D6800 USDT From 0xDB596C…7665d6B9 to 0xDa0B29…D2737F351000 USDT From 0x04c4dd…598641e3 to 0xE71716…5DB2655A51000 USDT From 0xad74be…DBcC4041 to 0xaC3521…875919d420000 DAI From 0xBeDC4B…61D4adEa to 0xDb0cF3…a6f5e343200000 USDT From 0x180B6d…bdFffDc6 to 0x706122…AFCECE641000000 USDT From 0xDb0cF3…a6f5e343 to 0x5cCc8D…D1fa5c2B499900 USDT From 0xe26ac3…5Eef702B to 0xaa796a…4AdF22645000 USDT From 0xa23781…54f57D8E to 0x650f21…F8717C285000 USDC From 0xB08d80…5B40CA3c to 0x69F174…7c34Fb6E1384.58 USDT From 0xbedC7B…601cADEa to 0xDB0cc4…9cD6e343200000 USDT From 0x180B4d…9c0FfDc6 to 0x70614e…aE57CE641000000 USDT From 0xA3e753…a22055b6 to 0x7Bde5A…d0BDA9291000.230074 USDT From 0x4581CC…04A981BE to 0x848441…38bC6abF19800 USDT From 0x341FD8…e83F8449 to 0xF04887…F937f42b70 USDT From 0xA7A295…1c45E68E to 0x570364…6405C67F4450 USDT From 0x794b37…5daaa838 to 0x03F231…289455Ae6200 USDT From 0x0a443e…2C619228 to 0xc40ddd…b5a346443087 USDT From 0x6856D7…52361296 to 0x8acAF4…DAB426B2183640.615599 USDT From 0xad74be…DBcC4041 to 0xDd59dc…AA56EBD720000 DAI From 0xa4bb23…878A32f4 to 0x9Faf71…9e4AC8cA595092.02 USDC From 0x308a75…E48E75AD to 0x03fBef…fEaCf5FB10000 USDT From 0xa4Bb90…EB9f32f4 to 0x9FaF8E…902Cc8cA595092.02 USDC From 0xA557B6…0D7b3c34 to 0xEE76B8…131EA69111955 USDC From 0xeE7647…DC54a691 to 0x128a36…3b1050272420 USDC From 0xBf806F…8B0D02b2 to 0xD44E16…9380Cb5F39900 USDT From 0x2160d8…811dB722 to 0x64F0b4…D8e3B000788.32 USDC From 0x3F4a8e…0B0EA7F8 to 0xBD8599…d24B83E610000 USDC From 0x9Faf71…9e4AC8cA to 0xA70D52…9d6cA17f1000000 USDC From 0xD1ABE4…D8C28310 to 0xf15C9E…f3be20Ab199998.94 USDT From 0xe615b1…9411E6e0 to 0x3EAa68…6D5FDC6f291 USDC From 0xcC1160…70AFBbdd to 0xF85b4F…5b328bd71000 USDT From 0xc2A26d…9f334F91 to 0x09Ed05…1C9421b550000 USDT From 0xf1B1Bb…8603Aa9d to 0x714c2b…A64b2f77361.94541148611484 DAI From 0xB3D020…05435ACC to 0x3ea5E6…e4B35bBD0.12890153 WBTC From 0xaFD2a6…70315CdA to 0x511d2D…529e7a0612500 USDC From 0x0EBFf3…fe5e1666 to 0xaFD2Fc…16F85CDa18178.1824 USDC From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0x794b37…5daaa838 to 0xb9e4BB…64Fccf6c1000 USDT From 0xd318FC…91239ab4 to 0xD4Be60…43267C7c1999700 USDC From 0x794b37…5daaa838 to 0x596468…77D71a8B4500 USDT From 0xd52b19…E0815b66 to 0x525DB3…0cBc335246680 USDC From 0x8aF859…73F2a54D to 0x13a1c1…F7509843118199.04 USDC From 0xa341C2…9401Fd99 to 0xDf0948…410321a0581000 USDT From 0x0E357b…2DA9FdA7 to 0x21d2f7…4E533d065646.1 USDT From 0x1Ee9D8…e8139c51 to 0x48941D…7276D9eB157370.8 USDT From 0x469d1D…A2F2C0d1 to 0xCE200d…5F72cE25110000 USDC From 0x2d7C21…9fde900c to 0xc1055c…BD77889910 USDT From 0x469df7…75D9C0d1 to 0xCE2038…92a1Ce25110000 USDC From 0x68742E…c379F7cf to 0xCE200d…5F72cE25120000 USDC From 0x687470…0cDaf7CF to 0xCE2038…92a1Ce25120000 USDC From 0x8a78f4…5a1E8b92 to 0xEFCC45…eBD7C5DF1200 USDC From 0xEB4903…5B059947 to 0x3c7C4A…AA7b3280305000 DAI From 0x9Fc0fb…fB3d9444 to 0xCE2038…92a1Ce2560000 USDC From 0xad74be…DBcC4041 to 0x98Aca4…327608f710000 DAI From 0xc8E14D…953BaB37 to 0xCE2038…92a1Ce2537000 USDC From 0xB943C0…686D326E to 0x827D02…F9A4565830000 USDT From 0xB85D1C…47E52e43 to 0xB143e7…bb459e3812000 USDT From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e643500 USDC From 0xc61A1e…6573EDe2 to 0x445F8c…2cf6Bd9730000.0048 USDC From 0x296C61…270fE386 to 0xE2edA3…10586051100000 USDT From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb591856.15 USDC From 0xCF336a…a23ceFB5 to 0xA4F3bF…200a42A61039.11 USDC From 0xE2ED78…79046051 to 0x10f9fd…20450145245000 USDT From 0x9b7AF9…88Bd5C26 to 0x4A4d83…20eD81511000 USDT From 0xEcDe12…FA557324 to 0x50e88d…dDdF40cf500 USDT From 0xaB5b35…1AB1242C to 0xb4e0dC…A1Fe4cdF135455.007432 USDT From 0xa23781…54f57D8E to 0x650f21…F8717C2820000.021642 USDC From 0xE34773…93c22d98 to 0x794858…2caDb599233234.271186 USDT From 0xC1B55f…f1B2f6f0 to 0xfE62A4…DD71D66f20000 USDT From 0x8fc63f…F1Ff17bD to 0xe3474b…63CA2d9816637.44 USDT From 0x2Ef957…b27d126c to 0xCE2038…92a1Ce2515000 USDC From 0xc61A1e…6573EDe2 to 0x445F8c…2cf6Bd9710000 USDC From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF135455.007432 USDT From 0xb4e0dC…A1Fe4cdF to 0x5dB309…E1C7BF0925909.31 USDT From 0x93c225…26bDC554 to 0xCcd0B0…568587f415000 USDC From 0xcCD018…E64087F4 to 0xc22f60…7B86717215000 USDC From 0xd52b19…E0815b66 to 0x020261…5B1b376746692.38558 USDC From 0x020269…d8853767 to 0xd781dE…254aE13945000 USDC From 0x39E5C9…4a4C8e5C to 0x48fa0A…90be55323200 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b88412.31 USDC From 0x3F087D…5e1080A9 to 0xCE2038…92a1Ce2538000 USDC From 0x900c6a…71954069 to 0x2a84E5…58f39B471000 USDT From 0x19bEDe…Abf9A664 to 0x6a2a8a…5D27CdD420000 USDC From 0x62F3b0…61b48dF6 to 0x521FA8…22005Fd23500 USDC From 0x8A70d3…47B694E9 to 0x3c4F9e…8F25408D757.91 USDC From 0x94D03E…26e70C5d to 0xbDD9FE…C76Ffbf35000 USDT From 0xB9071C…4dc91787 to 0x9c86Fb…5381F3223500 USDC From 0xD3A4e4…5132341B to 0xc3EbEf…891010cA1025.11 USDC From 0xd8D7F8…2f913CC3 to 0x455722…ad5f03e877234 USDT From 0xB36BcF…660eEd75 to 0xfEa017…A5a3656F10 USDC From 0x11CF71…ae1f696a to 0xCE2038…92a1Ce2534000 USDC From 0x60E7F0…93E9b536 to 0xD8d7e6…1eE93Cc311000 USDT From 0xEB4903…5B059947 to 0x099F4a…02d862Db10000 DAI From 0xeE7647…DC54a691 to 0x9380B1…A78bD5a511955 USDC From 0x93806C…Cc2aD5a5 to 0xBE1F1e…6e132Bd0100000 USDC From 0xD5dA7D…B57d2a30 to 0xA3ea3c…84577F197456.783192 USDC From 0xD3a797…464fF741 to 0x52123F…69198aa7650 USDT From 0xf30f14…844fBC12 to 0xd4626C…b8661605338.38856 LINK From 0x48941D…7276D9eB to 0xb8Cc56…610cea0F150000 USDT From 0xC7b8F1…79cFB718 to 0x37699a…fFd8c0D022054 USDT From 0x08433A…e238908d to 0x91Ca7a…01D275cc84243.48 USDC From 0x438bD4…2c1411B8 to 0xfFd541…d9c06A6a17190.259087 USDT From 0xEA3e24…137A6cEC to 0x958d7b…5840B24323024 USDT From 0x8fc637…306317BD to 0xE34773…93c22d98351425.910632 USDT From 0x0A257e…f50FF9cF to 0x9380B1…A78bD5a511050 USDT From 0x0E357b…2DA9FdA7 to 0xdd1d47…5eE6773c3225.34 USDT From 0x37696a…4983c0D0 to 0x015E32…4523F25B41118.768819 USDT From 0x489409…e6e3d9eb to 0xB8cc06…94E3eA0f150000 USDT From 0xb8Cc56…610cea0F to 0xa976Eb…6639F9F9100000 USDT From 0x8fc63f…F1Ff17bD to 0xe3474b…63CA2d98351425.910632 USDT From 0x93806C…Cc2aD5a5 to 0xBE1F1e…6e132Bd0273396.031783 USDT From 0xE34773…93c22d98 to 0x794858…2caDb599233234.271186 USDT From 0x2d3081…960989D1 to 0x6A15A8…28EB6da8299900 USDT From 0x4fb312…1Ca83128 to 0xa03415…483076873718727 USDT From 0x2D303f…Fb6489d1 to 0x6a1544…72216da8299900 USDT From 0x5909d3…22826B99 to 0xB38c44…289c9c27149000 USDT From 0x4b99E5…13ebE131 to 0x5c40a9…1DEcf56120000 USDT From 0x01C621…22ae3b17 to 0x854678…f4F2A796139663.26 USDT From 0xd8097C…08FeF07C to 0xCE2038…92a1Ce2513000 USDC From 0x398d33…dfA018a2 to 0xeB492c…192799475000 DAI From 0x93228d…322f2Bd5 to 0x9E3B0F…8848667C67.01 USDC From 0xd85C51…00D280d4 to 0x4e32F5…30E7c8dB19915.372676 USDC From 0x695Fe2…85703377 to 0x1AEB01…6046f0a511965 USDC From 0x1aEb2c…Ba00f0a5 to 0x695Fe5…543E33775300 USDC From 0x77470B…36C6423e to 0xDcba4f…14bF43F51885 USDT From 0xb8Cc56…610cea0F to 0xa976Eb…6639F9F960000 USDT From 0xf2f1Cf…94bE51D2 to 0x8f9346…6085465240510.931287 USDT From 0xB78741…C3EfDBFC to 0x11D598…3AF18d66494999 USDT From 0xc1756C…6805D207 to 0xf486c3…CCBB4fA2300025.251124 USDT From 0xD6Fe7a…2636bed9 to 0x54C962…555fD90710000 USDC From 0x180B4d…9c0FfDc6 to 0x70614e…aE57CE641678385.002051 USDT From 0xbfB3aF…675DA4a0 to 0x059313…A76c40f958008.353203 USDC From 0x821434…dF00B170 to 0xaa75b0…cE94F98240000 USDC From 0xA4F8bB…cC70aB94 to 0x1aE257…4251fE4C1000 USDC From 0xb1a047…3fC73868 to 0xe4C9AC…6990574A430 USDT From 0xd50fE3…12A0faE4 to 0xAf663B…7A5eeB062274.121816 USDC From 0xbD3596…72bA01BB to 0x2e353C…1d4D3dEc10000 USDC From 0x7253DE…50002fEF to 0xeF7d62…E835D5c814763.162402 USDC From 0x1f3826…9c9FaAF4 to 0x307dC2…e7fcC13F0 WETH From 0x5C9d5b…7F66C815 to 0x31Eb70…aC34cf9E0.00056 WBTC From 0x5130C7…ddA3210E to 0x07eAf7…71F3905d52108 USDT From 0x60856C…3486A151 to 0x0A4847…01782b1C34000 USDC From 0x58979d…057Dbdb9 to 0x9de798…Ba602B4650000 USDT From 0xc12B8e…07e7B692 to 0x29D380…382ad9b53608 USDT From 0x180B6d…bdFffDc6 to 0x706122…AFCECE641678385.002051 USDT From 0xcD8498…b408dc33 to 0xE84d4E…554037181967 USDT From 0x07eae8…f3d4905d to 0xF63062…9e37DEB059957.49 USDT From 0x9B0e47…93737d88 to 0x2CDF17…a0F79e7518825 USDT From 0x2CDfF5…62Ff9e75 to 0xC0B2f5…23D2a96c1046.95 USDT From 0xEc0360…043bE108 to 0x8BEBDC…b8E327C4100 USDT From 0xc774C9…58DC6dE8 to 0xfEa823…B222951310 USDC From 0x957Ed2…f912d042 to 0x44c288…76fd44B955340 USDT From 0x31Eb46…8c01Cf9e to 0x38c6Ee…bf9B9A060.00056 WBTC From 0x1dd687…402d1F74 to 0xC07288…9c3EB0AF50000 USDC From 0xc1F991…3011D31d to 0x4BDc72…5309644E271.857751 USDT From 0x240D6C…5D5EA990 to 0x04f165…DBCD4E9c200000 USDT From 0x39D8e7…C702eD4e to 0xb70cF7…dC7455211600000 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e434515155 USDC From 0xa97649…aFD5F9f9 to 0xc1286d…87bA100e60000 USDT From 0x240D28…c980a990 to 0x04f126…53704e9c200000 USDT From 0x04f126…53704e9c to 0x240D28…c980a990200000 USDT From 0xBbAAa7…36158524 to 0x5e5508…8d6a153D28870 USDC From 0x5e55BF…79e9153D to 0x9b00a5…2D07F9f65000 USDC From 0x39D8e7…C702eD4e to 0xb70cF7…dC7455211504983 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e434515155 USDC From 0x9AFEa6…96f2BA03 to 0x989aC7…12d2C1447329.28 USDT From 0xE2edA3…10586051 to 0x9D2D9b…5ee86c79100000 USDT From 0xFC2671…b5E0020e to 0xF6e335…d0A7DabA1046799.658511 USDT From 0xE2ED78…79046051 to 0x9d2DdB…02aF6c79100000 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C5508687.9 USDT From 0xfc26De…d211020e to 0xF6e303…F983dabA1046799.658511 USDT From 0xf2317c…59221A11 to 0x815c47…5f73Bd2D1000 USDC From 0x820e62…3b36a5eF to 0x2cD891…82a8759a2388.683038 USDC From 0x0f2472…3b9A8482 to 0xDFfb45…65bFb946133000 USDC From 0x0F2454…DF3c8482 to 0xdFFB27…973fB946133000 USDC From 0xd9840c…3458aE23 to 0x708709…6aAD9F4e87.17247 LINK From 0x714CB1…f49f2f77 to 0xA9d1e1…F3ad3e43361.94541148611484 DAI From 0x393065…0c7a4607 to 0xE431F8…A95B7dE00.9670660431752199 UNI From 0xDc81f6…5e63059F to 0x2E2DF0…5631Aa557490 USDT From 0x4dEdfB…19794e1e to 0xeFAf8a…8D1f393A288127.08 USDC From 0x7BE7BE…344c4A92 to 0xfBe1A0…0708B3f120000 USDT From 0x08433B…7FE8908d to 0x91CAE2…7e8775cC198329.21 USDC From 0xF96D12…C3C0AB12 to 0x6068DE…B05eA5d310 USDC From 0xc5A55A…3dBb81E1 to 0xAEA478…E31a00e340217.723373 USDC From 0xbB0500…2ee4C2b7 to 0x7E50f8…d5d3a06F1300 USDT From 0x459D44…51391F81 to 0x56d464…4Fbb289460246.558003 USDT From 0xA80BA7…bc044c82 to 0x3a1b23…6DC3059c100000 USDT From 0x2966E9…A1506d8c to 0xC5a599…245C81E141766.13 USDC From 0x56D463…81422894 to 0xB1C05e…459950bf30000 USDT From 0x443fD5…0741B550 to 0x175606…4e3c8D9b308191 USDT From 0x9AFEa6…96f2BA03 to 0x5d4Bf7…38dBc89a7575.58 USDT From 0x8a536B…3EA2cce5 to 0xA65E8f…7c9A20001000 USDT From 0x324639…94140A0c to 0x3792b0…F963cBb510146.94 USDC From 0x09621C…60a4BDc0 to 0xc89dde…1d66148524850.67 USDC From 0xE2ED78…79046051 to 0x9d2DdB…02aF6c79100000 USDT From 0x296C61…270fE386 to 0xE2edA3…10586051400000 USDT From 0x08433A…e238908d to 0x91Ca7a…01D275cc198329.21 USDC From 0x74E903…7FB2C313 to 0x6C93c6…C1f4D08b3000 USDC From 0x3a1b23…6DC3059c to 0xff6C23…7D9A79dD31518 USDT From 0xa80b85…3ad34c82 to 0x3A1b90…d925059C100000 USDT From 0x175606…4e3c8D9b to 0x675f6c…88C6f290100 USDT From 0xc072Ea…3F7Eb0Af to 0x0962fc…78f0BdC082800.53 USDC From 0x9b7AF9…88Bd5C26 to 0x4A4d83…20eD81511500 USDT From 0x443F69…63f7B550 to 0x1756Bf…59b58D9b308191 USDT From 0x86749A…AA6f8aa3 to 0xe59043…a26fE3bE1001.418479 USDT From 0xBAc3d5…F4178002 to 0x60e64f…5BD82fa738781 USDT From 0x61461c…Ce3703F6 to 0x86747f…83dd8aa312904.150763 USDT From 0xA54828…F0924f3b to 0xb7a8a1…F246cC811599899 USDT From 0x97330a…DC92C137 to 0xf1fF79…76137A366000 USDC From 0xE34773…93c22d98 to 0x794858…2caDb59916637.44 USDT From 0xEcA4f9…5be6334e to 0xbBC755…44d8bC2b5000 USDC From 0xbC8Ed0…E2643BAF to 0x26B21d…112204A310 UNI From 0x4a2c28…f2aB9E71 to 0x585e76…3D6591C4719.17304802 CRO From 0x441bc7…2fbd9c4D to 0x0Bbe53…086AB809658.8 USDT From 0x5e5260…cd679993 to 0xfC0518…EC1ec3d91000 USDT From 0xbD3596…72bA01BB to 0x196D93…Db2d9aFd10000 USDC From 0x1fE23f…AAC884F8 to 0x82c70d…C59e9d081000 USDT From 0xa80b85…3ad34c82 to 0xfbb546…1B0bF6E842408 USDT From 0x2966E9…A1506d8c to 0x147e0C…8B161cA05997.97 USDC From 0xD6Fe7a…2636bed9 to 0xD06deB…512E3b0f10000 USDC From 0x018518…EE6C9E1b to 0x485fa1…3F1ED1f414918.905331 USDT From 0x88ECAc…06baC20F to 0xf70b6f…851965E211600 USDC From 0x265feb…988E9CC2 to 0x5e5508…8d6a153D11268.136572 USDT From 0x5e55BF…79e9153D to 0x600C0A…510305DC2000 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B2C8…2E5cF720185000 USDT From 0x0E357b…2DA9FdA7 to 0x4F7D4A…1FE7c20f1172.85 USDT From 0xbe1BbB…b7ce22eC to 0xAEb65e…3D4a27A6119.024003 USDC From 0x2160d8…811dB722 to 0x58C1e7…4C10CF71124.7 USDC From 0xDb0cF3…a6f5e343 to 0x5cCc8D…D1fa5c2B200000 USDT From 0xDB0cc4…9cD6e343 to 0x5CCC83…f8435c2b200000 USDT From 0x2A7319…78318f1F to 0x88becD…80a6fFcD20521 USDT From 0x5CCC83…f8435c2b to 0x040BD2…AEb42c13500000 USDT From 0x88be39…9884FfcD to 0x89cb0e…8890202E7038 USDT From 0xa80b85…3ad34c82 to 0xe5661C…186cb776101208 USDT From 0x08433B…7FE8908d to 0x91CAE2…7e8775cC410649.15 USDC From 0x35893A…FCc84F35 to 0x4f2581…b8610dAe22106.35 USDC From 0x08433A…e238908d to 0x91Ca7a…01D275cc410649.15 USDC From 0xc550b8…9e125fF0 to 0xF8fFE7…dd5A5F2127342.71 USDT From 0xA80BA7…bc044c82 to 0xE566BD…Af03b776101208 USDT From 0x737988…b9278866 to 0xFb4737…E070980C150000 USDT From 0xe07934…33973518 to 0xf991ac…c97671110 USDE From 0x7379b8…62A98866 to 0xfB47f0…Ef03980C150000 USDT From 0xb280cA…3E5647a5 to 0x13b7a3…22D0cB5520000 USDT From 0xCb2f76…690ddc8a to 0xb2803b…2B1c47a511862 USDT From 0xE566BD…Af03b776 to 0xA5AA5d…402fF9Fc44757.033 USDT From 0x935779…C731f17b to 0x064c7E…9E06018f11000 USDC From 0x860430…2b7F0757 to 0x4d2c02…230982a5500 USDT From 0x9c71c3…5DbAa0cc to 0xf1bd27…1447150B17000 USDT From 0xf94e86…c453c84d to 0x1fD6a5…baE0A26F9518.1627 USDT From 0x6Bede3…E0f8F8fA to 0xe2ec9B…6FEf681920200 USDT From 0xE2Ec9D…95136819 to 0x09c0E2…c88B685338000 USDT From 0xFD8276…241e85D9 to 0x766F79…17D3Bb8f0.299 WETH From 0xFD8276…241e85D9 to 0x766F79…17D3Bb8f0.299 WETH From 0xF2FcCe…d8D16E11 to 0xFd8CAc…ae99A1bF12150 USDC From 0xFd8C2A…899Ea1bF to 0x7FcbAC…9F5B92Fa3000 USDC From 0xD6D913…714ffeCA to 0xff6649…e4Dd1D0910010 USDT From 0x561021…3a6669b1 to 0xB8A40F…7b362ad025457.02 USDT From 0xB8a4f4…00482aD0 to 0x567B73…25FBc3ff27.98 USDT From 0x81b67f…93ed9a7d to 0xDf17F2…1505e595539.03 USDT From 0x74570C…7a6F1DcD to 0x77B240…840FFCB6457295 USDT From 0xB8a4f4…00482aD0 to 0xeeE6B8…d428D8fE25210.39 USDT From 0xd9Ed92…Ea8a39F2 to 0x4fe5f6…78186cD96003 USDC From 0x22D0bA…aF4fc1f3 to 0x2e48a2…A282a85681000 USDT From 0x4379aa…DC8C3E12 to 0x5f50fF…AAC0d3032500 USDC From 0xEEe6e1…0204D8Fe to 0x714247…F75ff44628517.52 USDT From 0x8DB2b9…65d630ec to 0x199c58…BED3D37E100 USDT From 0xfB1908…E2D1F8eE to 0x019dE8…CD3e6E44119957 USDT From 0x7aF8df…013Fc9Dc to 0x68c218…1Df2041645.444753 USDT From 0x33Eb9F…1EbAA5F3 to 0x9B9A21…4d5E30E2121.626 LINK From 0x0D65D6…b78Ba416 to 0x977165…ac9aee8f200000 USDT From 0x9Faf71…9e4AC8cA to 0x89CC71…794af9E610 USDC From 0x1C8569…DB6fd737 to 0x6452c0…b4861B0228000 USDC From 0x64529b…678d1B02 to 0x940E62…5feb71D8587.4 USDC From 0xEc0360…043bE108 to 0x8BEBDC…b8E327C43500 USDT From 0xB4a819…4f97BF3C to 0x25a196…0A21E1a215030 USDT From 0x977d6e…aa0FAd5a to 0xbB2609…25A73cc150 USDT From 0xCb6535…fBe159f2 to 0xA0BB13…F6Fc2e2691202.199948 USDT From 0x1B43A6…8c399251 to 0xc2A467…3817bec423000.004392 USDT From 0xd32b6c…450f7961 to 0x9502f5…B60B92070.00084778 WBTC From 0x5c5465…1E05687d to 0x81f15D…Ed31A66536214 USDT From 0x81f1E3…7EaCa665 to 0x916698…117BE0982500 USDT From 0x19B7D6…AF3eff37 to 0x503827…37f72E9E139.41660965 FET From 0x48f31b…A210F05C to 0x4222CC…B4Ce675620000 USDT From 0xB11341…F4f59b47 to 0x1D28f1…8CCa2D551000.158024 USDC From 0x491752…Fd9D92C9 to 0x00b72e…21de3D4739258.46 USDC From 0x8af8BB…9F69a54d to 0x491752…Fd9D92C9224309.41 USDC From 0x8aF859…73F2a54D to 0x491719…6d5d92c9224309.41 USDC From 0xD6Fe7a…2636bed9 to 0x3C7974…5A791F9010000 USDC From 0x3c794d…09a91f90 to 0xA9d1e1…F3ad3e4312849.9185 USDC From 0x894528…1803C680 to 0xA7170B…81c077641165 USDT From 0x8f9341…33C84652 to 0x3f100A…59497ad850000 USDT From 0x9502a1…b0d49207 to 0x2BA825…209105203e-8 WBTC From 0xf2f1Cf…94bE51D2 to 0x8f9346…6085465277779.504051 USDT From 0xf99f80…f5254580 to 0x837760…08f29b1950000 USDC From 0x71a89b…30eC94Ea to 0xdcbFa5…bb6bb18E75000 USDC From 0xe02Ed3…185A3988 to 0x609C37…8d713C73571.842 USDC From 0x325224…F2d608FB to 0x688C3D…c7D2A15433561.871625 USDT From 0x09621C…60a4BDc0 to 0xc89dde…1d66148582800.53 USDC From 0xd4CE95…7b2CDd4A to 0xE81a72…7A13C4528400 USDC From 0xb4e0dC…A1Fe4cdF to 0x5dB309…E1C7BF09135455 USDT From 0x1e9eA8…c8a879e5 to 0x861c1e…9a6B227a2.287131 USDC From 0xc89De5…648d1485 to 0x3C2fdB…40767E2D24991.463646 USDC From 0x688c39…0381A154 to 0x24e953…B6b8d74c15.581926 USDT From 0xB4e0DF…318e4CDF to 0x5dB368…1C14bf09135455 USDT From 0x5dB368…1C14bf09 to 0xad7f2a…57E99c7250000 USDT From 0x326DaE…C08a7b22 to 0x7012b6…8a3157041.0240783227445986 UNI From 0x73fE3C…f6A50605 to 0x1E765E…03b224AE9999.350042 USDT From 0x753553…184DC05b to 0x6Ea118…67164636130000 USDT From 0xa23781…54f57D8E to 0xCA15De…780A127d30000 USDT From 0xe9F23a…46759B78 to 0x148c96…23c85a6E0.08818216108483097 UNI From 0x766F74…a99dBB8f to 0x7a2521…CF98488D0.87849655484486 WETH From 0x766F74…a99dBB8f to 0x315294…16BF4bd50.5068926058060879 WETH From 0x766F74…a99dBB8f to 0x315294…16BF4bd50.5440710197474462 WETH From 0x476684…C197005E to 0x2F3b14…7C9331bC1500 USDT From 0x820e62…3b36a5eF to 0x5fa562…3c121DeF19666.000178 USDC From 0xD6D913…714ffeCA to 0xff6649…e4Dd1D0990000 USDT From 0x08433B…7FE8908d to 0x91CAE2…7e8775cC292018.99 USDC From 0x5fa59c…67481dEF to 0x5b3e0C…707E7B752655.119006 USDC From 0x08433A…e238908d to 0x91Ca7a…01D275cc292018.99 USDC From 0xC3dCb8…9B124358 to 0x586c8d…7298b925269000 USDT From 0xF966f3…C031279F to 0xFF2275…AfEB040a20200 USDT From 0xfe24fa…c8D26A5C to 0x3e4e43…6bb161403000 USDC From 0x781408…0b850519 to 0x6F3673…BC94Cb9510 USDT From 0x38B32B…EaE4746B to 0xAabfc9…B81F4E8710700.87572 USDC From 0xC3DC0C…AB6c4358 to 0x586c43…51b6b925269000 USDT From 0xbD3596…72bA01BB to 0x3eDB5E…1cfb90d89100 USDC From 0xc2f91D…3A6709f4 to 0xC144AF…5474ba1614998.517396 USDT From 0xE3Da22…1C9b56BB to 0xCF050C…0F319e734990 USDT From 0x2D2D7F…B94b40be to 0x3F0087…0BdC161952913.97 USDC From 0xFB0729…e28b8c4F to 0xbc4C1C…d7a1C503534021 USDC From 0xFb07aa…9E3b8c4f to 0xbC4c91…226Cc503534021 USDC From 0xbC4c91…226Cc503 to 0xFb07aa…9E3b8c4f1999000 USDC From 0x1FFc0f…45F0778E to 0x0eeA06…C1EE0c6480000.002001 USDC From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb572590.77 USDC From 0x746f6D…af6263Fa to 0xf47160…53D51D7210 USDT From 0xa9F4EF…1959F06b to 0x606ba0…51428D231500 USDC From 0x9FaF8E…902Cc8cA to 0x89cCA6…D2c9F9e6999990 USDC From 0x087726…289f1390 to 0x67dBc1…90a108E81000 USDC From 0x766F74…a99dBB8f to 0x7a2521…CF98488D0.7686103499692059 WETH From 0x766F74…a99dBB8f to 0x315294…16BF4bd50.4464274156406586 WETH From 0x766F74…a99dBB8f to 0x315294…16BF4bd50.46977860433908875 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.00700528033313016 eth 0.00700528033313016 ETH
0x7152a0…f009ad1a	22758772	Sun, Jun 22, 2025 10:24 AM	0xc46908…A9c38F0d	From 0x1Ed392…4ca1fA78 to 0xc9860c…353043Fb3489534.333 USDC From 0x2db34f…B4d6D756 to 0x8870C4…143f8513999020 USDT From 0x2DB375…e973d756 to 0x8870dF…E3A98513999020 USDT From 0x8870dF…E3A98513 to 0x9F6345…0AB1eFb610 USDT From 0x04f126…53704e9c to 0x240D28…c980a990200000 USDT From 0x04f165…DBCD4E9c to 0x240D6C…5D5EA990200000 USDT From 0x240D6C…5D5EA990 to 0x82c6A3…0BaDaFe470000 USDT From 0x7b28cf…8e7200D8 to 0xC7197c…b10Ab2402185 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0xd367E5…6d10069B to 0xEcc61F…57AC32530 USDT From 0x436F61…1356B3B5 to 0x4C0a6c…9E6417cd0 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0xB143c1…4d3ca40D to 0x22Ce67…559400D50 USDT From 0x6FD061…0f33875b to 0x8AE023…65170e1c0 USDT From 0x2D610E…1E719Bc2 to 0xadA798…9d2437e60 USDT From 0xEd0C60…4f4a4312 to 0x109e00…C4a7c6710 USDT From 0xd95358…Cf7bF42F to 0x268b40…e4661Fa00 USDT From 0x2c7A2D…09F3a263 to 0xc72454…6cbd3A4B0 USDT From 0x6EDF96…a11C5048 to 0x558b9D…d35907C90 USDC From 0x7eb4AD…51e80faB to 0x9bC516…F79240e60 USDT From 0xf61aE3…5307F987 to 0xcfc24D…BA9F0C1c0 USDC From 0xE97645…4EBAF2A7 to 0x9bC516…F79240e60 USDT From 0xD154ee…84146cD9 to 0x9bC516…F79240e60 USDT From 0xa8BCE4…590D750c to 0x90ab7a…A20a805A0 USDT From 0xF0Fbd5…38812D3f to 0x2095e2…423ec8Fa0 USDT From 0xf01e44…c80B22Ee to 0xE84f96…9D8b0C010 USDT From 0x2544b6…d414a11f to 0xD2BCF1…60583D850 USDT From 0xe1BaFb…882C9511 to 0x88DEF6…c5c4F3000 USDT From 0xfeDB72…98ebf57a to 0x732Bc2…3E8D16ed0 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C50 USDT From 0x2f1597…080e7EFC to 0x1D2ea0…11ac419a0 USDT From 0xD4ca66…80D26F4E to 0x25Fa95…288A1D680 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000079417377422135 eth 0.000079417377422135 ETH
0xde09fd…94e0305f	22753818	Sat, Jun 21, 2025 5:46 PM	0xc46908…A9c38F0d	From 0x393a25…6311512C to 0xa023F0…4CcC947E185634 USDT From 0x1CfD96…46AD2c78 to 0x2C4154…6507002E0 USDT From 0x77bac6…3C672106 to 0xE0582D…5e3889370 USDT From 0x2645fB…39a676C1 to 0x04f165…DBCD4E9c0 USDT From 0xda0169…c6853a29 to 0xc8052B…237665570 USDT From 0xea9305…73D266a8 to 0x8F2467…eb33b54C0 USDT From 0x93DA2D…96E3386A to 0x8F2467…eb33b54C0 USDT From 0x4cF396…2dC8AbdE to 0xc4802A…ef5F84f40 USDT From 0x6f95eD…afb9E03c to 0x039Aa1…84de7c480 USDT From 0x86b0A5…fC8dc75d to 0xeef24C…Fb3A0F410 USDT From 0x34c546…4F158848 to 0x99B656…3AaA855d0 USDT From 0xc26E76…eEA3b04e to 0xd9e119…692F1bAa0 USDT From 0x4bdAA4…6876D75F to 0xF478C2…94AF86B30 USDC From 0x0B92FC…1B43cFC7 to 0xD4AF50…c964ddf10 USDC From 0x10ff91…AcC3ABb9 to 0x73aa27…f37Acb910 USDC From 0x124385…bd3f373E to 0x0a17b3…b2F149930 USDC From 0xE94bE6…06bcC5A8 to 0x9b2383…a816baC40 USDC From 0xe0047B…9dB16496 to 0xFD84f1…31ea3fA80 USDC From 0x3dF1F3…6fFb3620 to 0x0c536B…0369b9B312936 USDT From 0x6c8Cd8…d55A5B21 to 0x6f8A7A…4c63C1dc6722.689 USDT From 0x0c538b…1fa0b9B3 to 0x131464…172a5a7714000 USDT From 0x2039b3…D2AD32EE to 0xb77C10…f8eD65A449826 USDC From 0x353623…0D4b3888 to 0xb4d78c…D1dE95661000 USDC From 0xbe7446…a30DEadE to 0x1C486c…E1740F6079999.46759 USDC From 0x1C4808…57C80F60 to 0xbE7455…0164EaDe105600.241432 USDC From 0x43BDaD…7B2Ee7Ed to 0xf63863…2A0c08Bd8411.2 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344341000000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000145537453486072 eth 0.000145537453486072 ETH
0x906558…0eb50178	22753792	Sat, Jun 21, 2025 5:41 PM	0xc46908…A9c38F0d	From 0xB0b924…BDbAae47 to 0x06dE7d…A430F9432511 USDT From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7111000 USDT From 0xAe587e…C2a38c3B to 0x34fAf5…BC4BA5FB0 USDT From 0x359645…675f617F to 0x458252…16529c250 USDT From 0xcbd562…32027326 to 0x8Bf406…81a3CBB40 USDT From 0x93DA2D…96E3386A to 0x8F2467…eb33b54C0 USDT From 0x34f571…e0208E3c to 0xDddC5C…cf192e320 USDT From 0x52114e…c9f14415 to 0x376dBD…86FFCf050 USDC From 0x0B92FC…1B43cFC7 to 0xD4AF50…c964ddf10 USDC From 0x58aEec…eb3bEC16 to 0x34F5C8…999a8E3C0 USDC From 0xFF11A0…42822A1b to 0xc3da00…29737e870 USDC From 0xd89090…7c4D805D to 0xf6f31f…33CFE3930 USDC From 0xea9305…73D266a8 to 0x8F2467…eb33b54C0 USDT From 0x2645fB…39a676C1 to 0x04f165…DBCD4E9c0 USDT From 0xda0169…c6853a29 to 0xc8052B…237665570 USDT From 0x93DA2D…96E3386A to 0x8F2467…eb33b54C0 USDT From 0x4bdAA4…6876D75F to 0xF478C2…94AF86B30 USDC From 0x0B92FC…1B43cFC7 to 0xD4AF50…c964ddf10 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00009109258520355 eth 0.00009109258520355 ETH
0xaad89e…48a0cea4	22753670	Sat, Jun 21, 2025 5:16 PM	0xc46908…A9c38F0d	From 0x7BC618…47cDAF93 to 0xA9d1e1…F3ad3e432509.435496 USDT From 0x07d70f…7ae42C98 to 0xA9d1e1…F3ad3e4342395.33 USDC From 0x66F9CA…5422b515 to 0xB24FCB…e2EF7EA20 USDT From 0x91C5e8…9363278B to 0x9e9955…1D1D9Cd90 USDT From 0x2645fB…39a676C1 to 0x04f165…DBCD4E9c0 USDT From 0xDDEaD9…e19697B3 to 0x7793e4…Cd22fA770 USDT From 0xc49b38…62E3E0B3 to 0xDADD4b…0CA4B7530 USDT From 0x727875…45c75167 to 0xc098Bb…5E27e3620 USDT From 0x4e3420…4694515A to 0x4EE4a6…4EfCd1110 USDT From 0xf0AFD6…0424EC99 to 0x36Ed1b…Ec4280D20 USDC From 0xEDE809…eAbe5441 to 0x807af3…B0C1C59d0 USDC From 0xc0eFDe…A3eCD71e to 0x2eaA63…a07da2f30 USDC From 0xF32569…Faa19B0C to 0xF919Cf…4a956A210 USDC From 0x83ad37…a3714b3B to 0x15BbbE…098F6F9745 USDT From 0x779347…eC44Fa77 to 0xec4401…Cf362431900000 USDT From 0x7e1E7C…61830d16 to 0x127447…9942E9E7300000 USDT From 0x1B07dc…D58e8095 to 0xbDdb57…5C8208241000 USDT From 0x6E121F…406c23D1 to 0x7e1ed9…174F0D16199900 USDT From 0xfbD1b7…8Cf80922 to 0x91b3f9…5131DE8119097.874968 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00006529120698484 eth 0.00006529120698484 ETH
0xc9a65c…b562383d	22753644	Sat, Jun 21, 2025 5:10 PM	0xc46908…A9c38F0d	From 0x777019…a8101b86 to 0xE5b452…144ca7b56317 USDT From 0xa3A1aa…6ccC6E8C to 0x289227…a2062F29645 USDT From 0x391A96…9B6b2d70 to 0x7770B2…1C521b8629990 USDT From 0xbbBc26…62E55331 to 0x1CA45C…6E6076310 USDT From 0xbbBc26…62E55331 to 0xc8052B…237665570 USDT From 0xbbBc26…62E55331 to 0x891c3D…D81a7D360 USDT From 0xE103Ca…74134eb5 to 0xab671e…6e801fEf0 USDT From 0x900Aaf…FAaDe774 to 0x4D252C…f60CF0A90 USDT From 0x2645fB…39a676C1 to 0x04f165…DBCD4E9c0 USDT From 0xda0169…c6853a29 to 0xc8052B…237665570 USDT From 0xb84710…bEe5f525 to 0xCB1380…A68f3F000 USDT From 0xFE0c76…Be84F65A to 0x772553…ba465B350 USDT From 0xEffc6B…aB95b44D to 0x05992A…C9a475f40 USDT From 0x3C0864…69CdB14f to 0xcC95F5…771c56A70 USDT From 0x4bdAA4…6876D75F to 0xF478C2…94AF86B30 USDC From 0x3Ba8F2…Ec6aF84c to 0x06AAfE…662995d4260 USDT From 0x4acc87…3EFC5dB8 to 0x229B6c…f971c1DB57000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000063622158197904 eth 0.000063622158197904 ETH
0xbdd2d3…e8ff468b	22753628	Sat, Jun 21, 2025 5:07 PM	0xc46908…A9c38F0d	From 0x448E96…07D7f5c0 to 0x5EAF71…E1daEB880 USDC From 0x66c857…62C42607 to 0x255757…3333a58C15000 USDT From 0xAACBf5…02986D7A to 0x66c8dB…1ea4260713797.821403 USDT From 0xbbBc26…62E55331 to 0x147A27…EB3D36610 USDT From 0xdA503D…caac4739 to 0x61753e…360B02275000 USDT From 0x363d8E…f15B1AC8 to 0x600632…e8097aeC73625 USDT From 0x27e56c…4160830d to 0x363D87…53db1AC844046 USDT From 0x04f126…53704e9c to 0x4804F7…FbB08D1e20.27 USDT From 0x2645fB…39a676C1 to 0x04f165…DBCD4E9c200000 USDT From 0x9CE5f6…262A7044 to 0x507B34…CbC385AA2304.898934 USDT From 0xd0E4fF…2333475E to 0x98081A…86c970B720000 USDT From 0xEE35d1…bcc0968e to 0xd0e436…5824475e38899.91 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00005191072159691 eth 0.00005191072159691 ETH
0x314a5d…0bc61f7a	22658473	Sun, Jun 8, 2025 9:47 AM	0x5a843a…76331B72	From 0x240D6C…5D5EA990 to 0x04f165…DBCD4E9c0 USDT From 0x9DD92e…898fBe6A to 0x03506D…a94ED7280 USDT From 0x03506d…9811d728 to 0x1d08E4…B8ad67560 USDT From 0x240D6C…5D5EA990 to 0x04f165…DBCD4E9c0 USDT From 0x0812E5…a2a506cA to 0x11Bb57…682b57bC0 USDT	0xE67950…5A666bFB	0 eth 0 ETH	0.000082096761014864 eth 0.000082096761014864 ETH
0xe427c8…cb2ba73b	22658470	Sun, Jun 8, 2025 9:46 AM	0x018464…b1e7109c	From 0x240D6C…5D5EA990 to 0x04f165…DBCD4E9c0 USDT	0xCedCB0…b17174aB	0 eth 0 ETH	0.000036271926954454 eth 0.000036271926954454 ETH