Address 0x05e1c3E22618d9c80ea6fD2cb6bc1FE843Cd8ab0

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
0x76d17f…5689c80a	22948205	Fri, Jul 18, 2025 9:33 PM	0xc46908…A9c38F0d	From 0xB9BC85…8d5f178e to 0x4005Cc…bd72a79430 USDT From 0x40068c…13b8A94e to 0x13d9C4…25E7e6042400 USDT From 0xa05426…cedff170 to 0x442EeA…831Aac001000 USDT From 0x11A7c4…221CDD5F to 0x40062d…6C1EA94E10000 USDT From 0x247e61…8E01BB1f to 0x32a77B…787A9f621000 USDT From 0x6A9980…4E1c7f2e to 0xE71Abe…41A11138163928.84 USDT From 0x975939…F77A87b2 to 0x28b6AA…B218dc0620001.920184 USDC From 0x9C77E3…f5dBE3Fa to 0x789822…f0B2bBbe709.7330744347831 FET From 0x247e61…8E01BB1f to 0x80e630…0E8D4Cf311214 USDT From 0xe95DE3…01053B8e to 0x6f2f81…C2630bAF5000 USDT From 0xfE3f07…D458f4B2 to 0xba540A…eCE323D9173498 USDC From 0xf8545f…985d49BF to 0x9D290d…e3002BBD100 LINK From 0x17BedD…E9A0995d to 0xEeE19E…253cB0CD144641.685 USDT From 0xcC7a80…Cfedf3fb to 0x7E7A95…9C88b91711016.779134 USDT From 0xEeE19E…253cB0CD to 0x88b1F1…654DB87c39642 USDT From 0x94e0dB…6e861C35 to 0xd2D81F…F21b7c0265.8 USDT From 0x17bEcA…80FA995d to 0xeee14d…49B7b0Cd144641.685 USDT From 0x7E7A09…388EB917 to 0x28C78F…F203dB631637.4269 USDT From 0x247e61…8E01BB1f to 0x3246E0…C094B8033800 USDT From 0x2235d6…C050723f to 0xe7e52F…F66f63631000 USDC From 0xfE3f07…D458f4B2 to 0xba540A…eCE323D9173498 USDC From 0x0c6719…3AB0cf3F to 0xAc3B6C…A58e06D1100000 USDC From 0x0c6766…2195CF3f to 0xac3BC3…236E06D1100000 USDC From 0x40B700…F1d05882 to 0x02346b…8B5Db9c3150 ONDO From 0x8bA098…4c449608 to 0xe7BbD1…210449110.02411894490714281 WETH From 0x7364bb…bA3F72B1 to 0xf20bF4…D01d36Ba2367 USDT From 0xADfC8F…2410E0A3 to 0xA9d1e1…F3ad3e434863.70560828535 SAND From 0x30dF91…551101Bf to 0x267D9a…d42B16b31733 USDT From 0x0d0A17…E227Ae5d to 0xdd0DaB…099C00cF195 USDT From 0xD50c6D…0131fA0A to 0x560715…9Fc6e19E386 USDC From 0xE7Bb56…38E24911 to 0xb3Ae25…020C36900.05007182486552414 WETH From 0x3a27ad…0847C8eC to 0xb2B998…84574AB5415.18764030874445 FET From 0x46365a…fB4fd8a7 to 0x143aaa…0B60870d2040 USDT From 0xcc5233…0E4fdD5b to 0x34F5C8…999a8E3C1936.83 USDC From 0xC3f6c3…5F154fe0 to 0xB434Fd…081DA361233642.05 USDT From 0xF81505…951D565d to 0x760817…17eadB8E0.06461 WETH From 0xB434Fd…081DA361 to 0xA5C2cD…c0a0455c45 USDT From 0x1d45fC…F029e2bE to 0x37d7fa…423a3BDf2245.5288450446765 DAI From 0x3A2880…2A5b0E89 to 0x5c4D3f…a053227B7.539191649423 PENDLE From 0x5A0A2E…0076036A to 0x3F4529…ca33C3635 WETH From 0xE951bf…F84A0Eab to 0xc77d5F…48D5Af8f32.5815328 UNI From 0x38A9f8…ed4C7364 to 0x4362da…2180C2e2150 DAI From 0x9bb063…6ca3BBF8 to 0x746ebc…d2588e9D1000 USDT From 0xC3f6eC…0dF24FE0 to 0xB434b3…43c2a361233642.05 USDT From 0x017586…A716E099 to 0x247Db7…ea2D544E10 USDT From 0xC92D26…2f64579E to 0x08E98A…458e39564042.5 USDC From 0x370167…0E6d1d05 to 0x71e836…828A2AD950 USDC From 0xE4bfEe…255eED93 to 0x6b5276…795ad69D1000.143 USDC From 0x86423c…0dB2FD04 to 0xD8AC58…B815ebf21000 USDT From 0x61176E…2558a0a8 to 0x080a67…7117EB49200 USDT From 0x8cDd97…35BA49F0 to 0x3E804A…BBA24CE910000 USDC From 0x65a1Ae…7bc4Be37 to 0xE3474D…D88c19644.426074 USDT From 0x8482aD…c34e2e38 to 0xf0864F…B598325B54.97164195397885 UNI From 0x247e61…8E01BB1f to 0xcbff9F…7B45bF6b550 USDT From 0x2cE51c…1899ea6c to 0x8BaE75…C11a89FD1377559 USDT From 0xD87440…e52A21E5 to 0x389693…1614925D8975.56 USDT From 0x57CcbC…AaAde639 to 0x421e0b…1F06eF9C30 LINK From 0x975939…F77A87b2 to 0x28b6AA…B218dc0620002.580332 USDC From 0x98862b…F0983956 to 0x34406D…f6F7CA8f23.99 USDT From 0xb4B22F…Ef80ED20 to 0x988661…7F6e395616991.644409 USDT From 0x247e61…8E01BB1f to 0xcbff9F…7B45bF6b1630 USDT From 0xFe3F22…269ef4b2 to 0xBa54B0…B79C23D9173490 USDC From 0xBa54B0…B79C23D9 to 0xfC9cfe…547f6eff100048 USDC From 0xfE3f07…D458f4B2 to 0xba540A…eCE323D9173490 USDC From 0x2DA275…13678045 to 0xc793d2…478fc1C133000 USDC From 0xB434b3…43c2a361 to 0xa5C267…740C455C233642.05 USDT From 0x9C77E3…f5dBE3Fa to 0x300bfe…BF35cD8b160.5478786572165 ONDO From 0xbE140e…87D2B340 to 0x22fF0B…A241Cd7f9.220547977436803 LINK From 0x35f767…587F25c9 to 0x3E6576…d254d7bC3000 USDT From 0xB434Fd…081DA361 to 0xA5C2cD…c0a0455c233642.05 USDT From 0xeA6f81…f9DEa5fD to 0x36D985…1f85e1Ea1000 USDT From 0x247e61…8E01BB1f to 0xE81a11…C8A4EC8260437 USDT From 0xB4383d…081D764e to 0xA3A46b…1b1A17b582956 USDC From 0xA3a427…5BD617b5 to 0x0Fe890…E795600939989.433436 USDC From 0xE81AdF…0231eC82 to 0x087d4B…46A86724537 USDT From 0x7cC45f…B91d8eD3 to 0x3B5299…BdB0205029041 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1000 USDT From 0x204cB1…bad2ed08 to 0x863bCc…a383D8B0117.75545369 ONDO From 0x7898Af…EC803958 to 0x6424D9…067cc40a35 USDC From 0x01a017…3Bc41309 to 0xC443cc…3551F195692392 USDC From 0x01a089…9D1e1309 to 0xc44382…a619F195692392 USDC From 0x79283c…2A838329 to 0x07c15f…25BC2818101.109 ONDO From 0x6Db574…eA252043 to 0xbDF3EF…826eBe8B100 DAI From 0x706242…eCd4E717 to 0x475f43…6AB1BAb918943 USDT From 0x475Ff5…145CbaB9 to 0xdD61cB…2754F037101 USDT From 0x36d970…4BB3e1Ea to 0xea6FEF…3232a5fd49480.037722 USDT From 0xea6FEF…3232a5fd to 0x36d970…4BB3e1Ea220054.898802 USDT From 0x94e0dB…6e861C35 to 0x62f3Ee…C3B20D36149 USDT From 0x8bae02…A54789FD to 0xc18906…65523C8e1377559 USDT From 0xf1cc5A…62897006 to 0x370E8D…08E14A305 USDT From 0xeA6f81…f9DEa5fD to 0x36D985…1f85e1Ea220054.898802 USDT From 0x5b5D86…9b0bFBae to 0x05e1c3…43Cd8ab033321.285943 USDC From 0x7a92d0…9231d554 to 0xDf9C86…92345f5E299.1 DAI From 0x244c7e…0b96ce3F to 0xf96a6a…59d020a52.3 UNI From 0x2e6E70…ACA15157 to 0x67B908…d6eA5C6b2816.090422 USDT From 0x23Fb8b…3a38BE98 to 0xA9d1e1…F3ad3e4320078.488414 USDT From 0x5b21EF…F1e403eF to 0x1a1045…E424A28716797 USDC From 0x66Dc64…f8129784 to 0xD328F8…62aEa397138.8 PENDLE From 0xEeE19E…253cB0CD to 0x94dE5A…94F1E50530000 USDT From 0xa79670…038C341d to 0xaE2D16…6eF33B2310 USDT From 0xA43A17…9495b3e4 to 0x641dD7…2cd99c73227.69607438 CRO From 0x43E4EC…15975ABF to 0xE81c07…6e4FceEe0.694 LINK From 0x7900b1…3751f37B to 0x6Bab6b…20B7c1fa12176.581303 USDT From 0x5aE104…573d1E03 to 0x2848e5…6b484E0a300000 USDT From 0xBa54B0…B79C23D9 to 0x4C1f8e…67b1834c173490 USDC From 0x513AB0…1f426A77 to 0xC443cc…3551F195895674 USDC From 0x513aeB…C8436A77 to 0xc44382…a619F195895674 USDC From 0x4e4DB3…de41709B to 0xA24D09…627A974C1200000 USDC From 0x3cAcc9…935B320C to 0xA5C2cD…c0a0455c115312.73 USDT From 0xC3f6c3…5F154fe0 to 0x3cAcc9…935B320C106889.98 USDT From 0xC3f6eC…0dF24FE0 to 0x3cac4C…65F3320C106889.98 USDT From 0x312819…971AbF32 to 0x57843E…4EE76dF510000.001297 USDT From 0x682eEe…a56Baa39 to 0x8642a4…ad53fD041015.23 USDT From 0x94e0dB…6e861C35 to 0x12D74B…5C0d67D360.2 USDT From 0x456cBB…7772a9ED to 0x31282F…4D95Bf3234101.7 USDT From 0x1A3f68…48eE6E27 to 0x222d9D…b6fbEFc549.7 LINK From 0x227D06…A260f0C1 to 0xa1c2B0…cd1E01dF8487.7906 USDT From 0x975939…F77A87b2 to 0x28b6AA…B218dc0630003.930514 USDC From 0xe7f7e0…a103939C to 0xA9d1e1…F3ad3e43123.00082713 ONDO From 0xdD7017…7db83b8E to 0xdF4056…73b50d73624.16 ENA From 0x9FD499…F0806ebc to 0x0Ee5A2…5D1A749C8371.49 USDT From 0xD3cb79…10d29B55 to 0xC7C16c…9Ef4E8CA250.03220776516875 DAI From 0x9bb063…6ca3BBF8 to 0x746ebc…d2588e9D1000 USDT From 0xf4a8Ab…9d55f45E to 0x84885b…689F7dD0500 USDT From 0x339c4F…6782f5B5 to 0x333dff…2742d08E300003 USDC From 0xbA3AdC…d3615e15 to 0xdF4056…73b50d73694.66 ENA From 0x70167B…99345786 to 0x643003…6b1dD4af100 ENA From 0x3cac4C…65F3320C to 0xa5C267…740C455C106889.98 USDT From 0x3cAcc9…935B320C to 0xA5C2cD…c0a0455c106889.98 USDT From 0x58455c…B0C04818 to 0xF62072…33f9eeBd10000 USDT From 0xfA3fbF…97c55c91 to 0x143662…A9899eAE250000 USDC From 0xfa3FE1…0e9e5C91 to 0x143694…ab779Eae250000 USDC From 0xdD7A37…fcE69141 to 0x3FfeaE…3149F56818390 USDC From 0xe33F97…FD46e2b1 to 0xC443cc…3551F195886215 USDC From 0x09A1a2…582ab631 to 0xE0Ffb1…8E669b8912200 USDC From 0xEE44a1…71A675e9 to 0x549feD…6085138C3000 USDC From 0xdD7A37…fcE69141 to 0x3FfeaE…3149F56818390 USDC From 0xe33fB4…66d6E2B1 to 0xc44382…a619F195886215 USDC From 0xe0FF39…01119B89 to 0xD3DeC0…285f2c7E350 USDC From 0x3f6e44…c5ff1D76 to 0xA9d1e1…F3ad3e43425845.1 CRO From 0xea7297…3C09B833 to 0xA9d1e1…F3ad3e43344.974737 LINK From 0x2F2a83…61C99B26 to 0xA9d1e1…F3ad3e43158 LINK From 0xbBEA90…f36494AA to 0xbB9e30…3503408230 DAI From 0x1D41C0…6DbC6595 to 0xED8B8c…e1aD2073208055.623957 USDT From 0xCFF5aF…1069147E to 0xA8430F…1Bf6c54610000 USDT From 0x1d4190…1d966595 to 0xEd8B53…C9f12073208055.623957 USDT From 0xED8B8c…e1aD2073 to 0x84566c…8E52FD8613967.191023 USDT From 0x9BAf7c…B5a25889 to 0x4A263e…bE9A00085750 USDT From 0x017586…A716E099 to 0x247Db7…ea2D544E10681 USDT From 0x247D4B…E409544e to 0x7b988F…bb5F8a1784 USDT From 0x7b09FC…4e0f9918 to 0x68e88C…35Af25607.306785 USDT From 0x600B2f…99f2D333 to 0x678A63…95246b70164047.777417 USDC From 0x600B7d…DA45d333 to 0x678Af8…28f36B70164047.777417 USDC From 0x9e0874…9022a3aE to 0x1FF5Fe…e087D9751000 ONDO From 0xa79670…038C341d to 0xaE2D16…6eF33B231340.97995 USDT From 0x4D26d0…F1b01091 to 0x80DfE5…71EBb0872473 USDC From 0xcA52d6…566C237a to 0x4d2692…E739109124623.01 USDC From 0x4F838f…0bE22008 to 0x80370b…d88B072B249.598031 USDC From 0xdf0D09…E04fd898 to 0xbC258F…91Ca269b40000 USDT From 0x0cEB1D…0066D8bA to 0xDf0dcC…2B22D89840000 USDT From 0xC51AEE…2608Bf0b to 0xf4Ce95…2954528D43187.986408 USDC From 0x94e0dB…6e861C35 to 0xC98954…b41DeD2c42 USDT From 0xDFa5c2…b06b010b to 0x58C54A…d74b3B3318260.77578 USDC From 0xB1713a…322209aB to 0x2CE020…aE18E85567489.677 USDC From 0x2ce016…7484E855 to 0xB17189…F21609Ab4000 USDC From 0xbE61B8…dE76e296 to 0x7491d3…0867b27250 LINK From 0x01F3b6…41C736C0 to 0x0b6EDc…7134b59B200 LINK From 0xB434Fd…081DA361 to 0xA5C2cD…c0a0455c233642.05 USDT From 0x65a1Ae…7bc4Be37 to 0xB51ad6…b63182598045 USDT From 0xC3f6eC…0dF24FE0 to 0xB434b3…43c2a36125226.57 USDT From 0x2ecb7b…B63214e9 to 0xd3Bc69…73D46C921100 USDT From 0x106Bf5…B2d39277 to 0xA9d1e1…F3ad3e433615.7202915499997 FET From 0x1A9EF1…c32fC9BB to 0x111Bae…5Cb737B2116.943648 UNI From 0x08DDF8…aBe0bC26 to 0x2b604F…1781eFb70.25 LINK From 0x7C77aC…0C1ADFdE to 0x6CB991…03c6b37425000 USDT From 0x338139…B091490f to 0xC443cc…3551F195895313 USDC From 0x3381f7…6533490F to 0xc44382…a619F195895313 USDC From 0xEeE19E…253cB0CD to 0x94dE5A…94F1E50530000 USDT From 0x30Dd53…f21E6D48 to 0x6d9461…F39C6a3e9249 USDC From 0xf97Baa…69B9914C to 0x3Da27E…89A0509C7000 USDC From 0x975939…F77A87b2 to 0x28b6AA…B218dc0620002.020204 USDC From 0xf99EBd…03E8B14a to 0x03a328…a8D33b812300 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1500 USDT From 0x6A23fA…94018360 to 0x489eA1…5023627494997 USDC From 0x749905…8e3bBE09 to 0xC443cc…3551F195896643 USDC From 0xBFb9a4…f9852563 to 0xde44f9…68B6faac1002 USDC From 0x749932…5ef6Be09 to 0xc44382…a619F195896643 USDC From 0x70167B…99345786 to 0x643003…6b1dD4af11572.83496 ENA From 0xfBC5B3…3098c03e to 0x6b0c1d…a8C497e560000.01918 USDT From 0x65a1Ae…7bc4Be37 to 0x00b4b4…e7bd38B81850 USDT From 0x6B0c66…c4dE97e5 to 0x54faa2…71c1318210108.109369 USDT From 0x73cefB…010082E2 to 0xB4C11c…3d362465852.908294 USDC From 0x855C0c…f1eD49EC to 0x5726AA…4E3054Cc100 ONDO From 0x2b80F4…26a2a092 to 0x13CB7a…b8Be72B544965 USDT From 0xF42BA4…4D8DA302 to 0x762F5c…C11e90bd3000 USDT From 0x264e4A…8a71789E to 0xf388f9…8a3A04C42000 USDC From 0x9Be604…1b55ECb4 to 0x411F29…83101d51100 LINK From 0x62eA97…d97D3E2D to 0x24EB31…21FCD25E14984.6007 CRO From 0x370157…7a891d05 to 0x633156…8b74F85e782393.845801 USDC From 0x0d86cd…4DaFEB7F to 0xABc3c4…9a809a3115995.000007 USDC From 0x0522eC…Ee5E5Dca to 0xabD9DE…e1D998fB30000 USDC From 0xB434Fd…081DA361 to 0xA5C2cD…c0a0455c25226.57 USDT From 0x3fC013…81be97Ab to 0xbD6c29…Fd3171CC10000 USDT From 0x370167…0E6d1d05 to 0x633122…7DD9f85E782393.845801 USDC From 0x9Ed27f…041A60C0 to 0xd72D38…51281B0B10000 USDT From 0x95099E…9d011e96 to 0x8B2Dd6…5e386672188.41896540092986 LINK From 0x0D8480…D74aA70e to 0xA9d1e1…F3ad3e43122.83924683 ONDO From 0xFaBdF6…B41A55fD to 0xF9A523…96C1e5790.02 WETH From 0x456cBB…7772a9ED to 0xcC151E…6AAAb4FC20942.4 USDT From 0xCc1513…9497B4FC to 0xe34C0e…8f470Ee27000 USDT From 0xDBB2E1…fF639504 to 0x411f6c…a43C9b422.8702640642939152 LINK From 0xfdab37…6CB08160 to 0xC443cc…3551F195733763 USDC From 0x71B252…ee4Ad242 to 0x1D73ac…2CEB2c3c10000 USDC From 0xFDAB0C…db2e8160 to 0xc44382…a619F195733763 USDC From 0x312819…971AbF32 to 0x57843E…4EE76dF520101.7 USDT From 0x1160c0…c2181e55 to 0x9668B3…2Cf06f4f14449.097904 USDT From 0x96688C…8B246F4f to 0x276d75…8dfac40E1960 USDT From 0xC8D16C…c1A033b5 to 0x58FBb1…8704b9EF124.6749 LINK From 0xdf0D09…E04fd898 to 0xbC258F…91Ca269b40000 USDT From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc500000 USDT From 0xDd67B3…9C18c4eC to 0x2b9d06…7E43416558782.001549 USDC From 0x7898Af…EC803958 to 0xDd6751…4c93c4EC50000 USDC From 0x95AE4d…C26fD102 to 0x1856E9…ed08B0dE3362.842543 USDT From 0x415887…11A4470B to 0x269c78…C3507EBd2000 USDT From 0x26d455…082d83fE to 0x90cB4B…7e7337746000 USDC From 0x767d69…da83c4B9 to 0xd9f6B6…754a3485146.26 USDT From 0x4314d7…efB6bC25 to 0x09a883…d01391e11700 USDT From 0xEa788a…b85ff345 to 0xC914Ed…A6273e5c3000 CRO From 0x68911c…555DE9D7 to 0x2227b7…8C723efE2000 USDT From 0x9Be604…1b55ECb4 to 0x411F29…83101d51219.19258876181564 LINK From 0xb00F40…68c8a813 to 0x3Cb8f2…44063ab5551.848 USDC From 0x932aF2…C394304C to 0xE81c6F…135824bc47.27131032382916 LINK From 0xcCb765…C2Dd60e2 to 0x8C6E5D…79ef516910747.09944 USDC From 0xFba58E…0eafe7AB to 0x89Ac8f…9BC69Ff61388.89 USDT From 0x8C6e17…e5cC5169 to 0xA41A28…af729AF510747.09944 USDC From 0xC67A7B…b08326fC to 0xf0d349…36E1a48A50000 USDC From 0xf02B4A…6543009d to 0x1F3E6F…92e84BfE10056.6 USDT From 0x1F3E36…37464bfe to 0xa1Ad8c…20bF99905858 USDT From 0x6A23fA…94018360 to 0x436784…e52837ec3575 USDC From 0xE89698…70eB9F7e to 0x68f7d8…16a328D510992.637666 USDC From 0x975939…F77A87b2 to 0x28b6AA…B218dc0640003.880376 USDC From 0xbBEA90…f36494AA to 0xbB9e30…350340825 DAI From 0x30Dd53…f21E6D48 to 0x902507…4bdB3bC021918 USDC From 0xd9a0AF…e79D8217 to 0x185F2d…dAd52f4E4960 USDT From 0xf8c4c5…42893F24 to 0xA9d1e1…F3ad3e431263.937961 USDC From 0x3A371c…544bDC86 to 0x4B10DD…295D70919.15 UNI From 0xB6Ef60…A8c569D4 to 0xC6302B…4c48f83B7500.735072 USDC From 0xDA1a9D…908cE134 to 0xe3b93D…D06Bb41c35953.087702 USDC From 0x6A9980…4E1c7f2e to 0x73c08D…5C476B8127932.682 USDT From 0x040b66…05A02C13 to 0x8d10C4…776a0e8340000 USDT From 0x92713f…9b4189D0 to 0x040BD2…AEb42c1330003 USDT From 0x7B3D49…bb1C4F70 to 0x1e3a10…95F3B63331319.568055 USDT From 0x73C0e5…e9196b81 to 0xf9F50C…3e1b86b321213.301472 USDT From 0x2b52e6…889CC785 to 0x53e4Cf…b72b637810 USDC From 0x0684f4…bB0B99A1 to 0x948540…F85F9553140 LINK From 0x30E36E…52a4Ca63 to 0x1fC83d…35243F117990 USDC From 0x26b055…39108a16 to 0x3DbD81…206E6f821000 USDT From 0x261296…28C3E299 to 0x509fFE…8789152f9998.302288271452 DAI From 0x2f4beb…2Baacf9B to 0x3dE580…5ab3DfD76168.332 ONDO From 0x1a5c64…cefd8609 to 0x5F97d1…BD61e438100 ONDO From 0xD63C0c…2101deBF to 0xACec20…F07Bf6b130.06453445 LINK From 0x439B89…9045D38c to 0xA9d1e1…F3ad3e434594.99645 USDC From 0xcA30E1…9775deD6 to 0x439b67…973dD38C25992.77474 USDC From 0x0AB7a3…724b0566 to 0x61124b…cdCf934911970 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C51271253.1 USDT From 0x4dA8EF…F38c8c6B to 0xF6e303…F983dabA51569.23 USDT From 0x7f9f60…A5bc3FD6 to 0x4E5A7c…74E9997453404 USDC From 0x505d9e…5E18CC5d to 0xaDAd84…3733eaed100 ONDO From 0x09187E…91C62426 to 0x395173…B5e3d6Af38996.82225 USDC From 0x395106…12D9d6af to 0xA9d1e1…F3ad3e4369633.913362 USDC From 0x6b9fB1…921b1070 to 0xB513ae…7DaC64456996.275918 USDT From 0x7b09FC…4e0f9918 to 0x2769e6…25418E139.335705 USDT From 0xD7ac04…16249dc4 to 0x8169dc…6875899332768.185 USDT From 0xAbd92e…64aC98fb to 0xBa9ee7…6966930730000 USDC From 0x5d4ff9…5dEcb8Fd to 0xA9d1e1…F3ad3e43122.82025223 ONDO From 0x1Ab695…E5812821 to 0x289987…1af0B6501500 USDT From 0xbB57c7…EF8CA8bF to 0x9aF33e…5b99AA23195.32487201961536 ONDO From 0x1a5c64…cefd8609 to 0x5F97d1…BD61e43827311.105963 ONDO From 0x92d3F5…6ae795C0 to 0x334C97…07AFCf3413.69693434 LINK From 0xEeE19E…253cB0CD to 0x94dE5A…94F1E50530000 USDT From 0xBFb9a4…f9852563 to 0xde44f9…68B6faac100100 USDC From 0xC571a9…a8053E89 to 0x62b061…348bf7831000 USDT From 0xcd14C7…3A1B5D23 to 0xD5d24e…A41D9c5d374955 USDC From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd97619342.250224 USDC From 0xBfb930…094D2563 to 0xdE44d5…7331FAAC100100 USDC From 0xCd14CB…90e95D23 to 0xD5d2ce…5fe19c5d374955 USDC From 0x8b2d28…c1AB6672 to 0xA9d1e1…F3ad3e43188.41896540092986 LINK From 0xDBB2E1…fF639504 to 0x411f6c…a43C9b4277.1297359357061 LINK From 0x6BB04a…ECB9Da1c to 0x81A298…f21bc2F811068.5 USDT From 0x81a261…3d66C2f8 to 0x02597B…531cBAD1120000 USDT From 0xb00F40…68c8a813 to 0xce6DD3…5BC11Aa1633.943 USDC From 0x0a0A7E…0d5637F1 to 0xD5d2ce…5fe19c5d896094 USDC From 0xb3d224…dBDb997C to 0xA9d1e1…F3ad3e435646.538121448251 LINK From 0x0A0AE6…a47637f1 to 0xD5d24e…A41D9c5d896094 USDC From 0x40c499…F7CCf67B to 0xbE03f9…B981BB9A2300 USDC From 0x1fd7cb…AfD26CdF to 0x4C085A…18537523205000 USDC From 0x4C085A…18537523 to 0xaBD900…e89737bB184720 USDC From 0x4Eaf94…7B0252e0 to 0xA9d1e1…F3ad3e436560 USDT From 0x1FD70D…25896CdF to 0x4c0861…7c9f7523205000 USDC From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D64500 USDT From 0x102Ecc…FB989409 to 0x4Eaff5…cb2f52e016435 USDT From 0xF5080F…C588898c to 0x006D84…921F003b5000 USDT From 0x6bf741…6D9C3A23 to 0xf87Fe8…5A6CA3A5200000 USDT From 0x227D06…A260f0C1 to 0xEa4021…9e3c033839900 USDT From 0x6E7477…0191f243 to 0xF8212f…A7fD99121899.5868423347126 VIRTUAL From 0xdbf191…f5897127 to 0x151495…2C3959EA43 USDT From 0x5DF26b…0D410090 to 0xD4DA14…29bb12Ba30.662305805396567 LINK From 0xbFee27…8682a99f to 0x445F16…a1bEbd97618172.952708 USDC From 0x8a40a5…a506A410 to 0xA9d1e1…F3ad3e432187.0094999999997 ONDO From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd97618172.952708 USDC From 0x975939…F77A87b2 to 0x28b6AA…B218dc0610000.970094 USDC From 0xd37ea2…521873dE to 0x1Ac639…95C7BA3D50000 USDC From 0x1AC6e1…d7C1bA3D to 0xf3b48B…198910f130000 USDC From 0xE24a1E…8c212f93 to 0x05c1FF…9c320a3C121232.98443 USDC From 0xdA1d3B…c2C6bc84 to 0x1734E9…777B1dc349.38467549000001 LINK From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1000 USDT From 0x2ed728…487325b7 to 0xb2BA67…75b173931250.121262 USDC From 0x457bC6…7cDFa9FC to 0x60331C…5322070E18.88373210822417 ONDO From 0x1a5c64…cefd8609 to 0x5F97d1…BD61e43810 LINK From 0x1D6D1A…67611701 to 0x4dA8F2…C7718c6b51569.23 USDT From 0xE8b518…27f93E51 to 0xC6E50B…12a21f0510410.642993 USDC From 0x2b1426…D2143C28 to 0xD5d2ce…5fe19c5d886051 USDC From 0xE3d831…EBcecc42 to 0x2846be…CA8765152376.9999999999995 FET From 0x5841be…aA3E3347 to 0xc08ad8…b93f45F210000 USDT From 0x2b14eD…9Bb73c28 to 0xD5d24e…A41D9c5d886051 USDC From 0xF5080F…C588898c to 0x63D625…b2bD709a12158.67 USDT From 0xc07A3c…eF955401 to 0x2451Dd…49e840261364.25 USDT From 0x24F947…059D3F38 to 0x40C068…1291c00330000 USDT From 0x35a0Ad…0062020D to 0x2aF228…1B24d09310000 USDC From 0xE81A15…8C4a5FE7 to 0x00bcfc…06ab31dD9800 USDT From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9720000 USDT From 0x9D9736…a2c1215d to 0x72F653…f9c0536242658.4 USDT From 0x6A9980…4E1c7f2e to 0x9d9792…f2FB215D32004.449 USDT From 0x30Dd53…f21E6D48 to 0x9f89f2…84e65aE22315 USDC From 0x70Fa33…7B75B52C to 0xEE41Ab…d7647FBE100 USDT From 0x3795A8…2355659e to 0xdc2639…c90822307509.837 USDC From 0x0eb8F6…95A9cE81 to 0x37954B…5D91659e20000 USDC From 0x286c45…069F5E95 to 0xA996c3…35b998623000 USDT From 0x78fbc2…d4181e07 to 0x03257e…D6830Dd11715 USDC From 0x93228d…322f2Bd5 to 0x2d0616…328E64a313.189409 USDC From 0xEeE19E…253cB0CD to 0x94dE5A…94F1E50530000 USDT From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9720000 USDC From 0x9a0250…256359AB to 0xE58D72…a181c126100.5 SAND From 0x2F687C…FcE42BFB to 0xf62B7f…A986Fc50500000 ENA From 0xDe0338…4A13E605 to 0x56F4C8…5AF417fb46129.982232 USDC From 0x3bE782…E59B5473 to 0xb84108…4236989696.31350316999999 ONDO From 0x92d3F5…6ae795C0 to 0x334C97…07AFCf3482.07761164486405 VIRTUAL From 0x51961c…12bbb9FF to 0xd5a659…7552412f1000 USDC From 0x134480…9DA5A204 to 0x1e3a10…95F3B633323280.4 USDT From 0x1344C3…3CCfa204 to 0x1e3a9F…18EfB633323280.4 USDT From 0x582417…7BEAf99A to 0x005177…FB8304101500 USDT From 0x4E451D…969E56a2 to 0xED468C…3684EBD748 SAND From 0xc6eAC1…4724A432 to 0x59596f…e8e7B33618142.570146 USDT From 0x59597e…5f7db336 to 0xa4adA1…96D4EFb0160 USDT From 0x41FB37…06ed7c33 to 0xD3a525…7F8b977230032.866663 USDT From 0x0b53fc…58D7f3B5 to 0x4CAD3F…8cE7416D215.000888 USDT From 0x0eb8F6…95A9cE81 to 0xc880f7…225cBCD95000 USDC From 0x93c9f2…C85B164c to 0x202b67…189603f3300 USDT From 0x6e3bE0…D42cC85A to 0x7250Dc…8525FA552143.3417 ONDO From 0x33aEC9…abDCE898 to 0x1DAA6c…3488E1cd27046 USDC From 0xA9Bed4…588F460A to 0x1675cC…652C4e9713000 USDC From 0x937977…B69925a5 to 0xd38530…C51EF3975293 USDT From 0x94e0dB…6e861C35 to 0x0c09A6…6e8eB74642 USDT From 0x167523…F4e34E97 to 0xA9d1e1…F3ad3e4315000 USDC From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1496 USDT From 0x5A5Eec…BBa574F4 to 0xA9f108…230d354f1426 USDT From 0x86423c…0dB2FD04 to 0x0aD90D…ABC904795100 USDT From 0x2F671B…14fCe893 to 0x249547…3365188943500 USDT From 0x9C4790…9ffe7be6 to 0x286A1c…7e44f90816660 USDT From 0x2495d0…f3721889 to 0x1344C3…3CCfa204200000 USDT From 0x33aEC9…abDCE898 to 0x1DAA6c…3488E1cd27046 USDC From 0x2a039d…37d5E7E2 to 0x698a8A…823cb4Ce30000 USDT From 0x4142a3…A724267d to 0x92D667…505f1ca3128463.321896 USDC From 0x516784…c0931345 to 0xA977A7…84aBFBC846.40866177912516 FET From 0xa262A7…ac548658 to 0xE89fC1…F8e55Dae2100 USDC From 0x94e0dB…6e861C35 to 0x707d1c…8E9Ae6A737.8 USDT From 0x8b4b8B…4563481F to 0xF74a3A…a51AE1F399181.714227 USDC From 0xE6C2B9…8375DB84 to 0xc5D001…55F5673312000 USDT From 0x8C6e17…e5cC5169 to 0xFeB68D…d9ed463610000 USDC From 0x414249…7BF7267d to 0x92D6c9…8EBA1cA3128463.321896 USDC From 0xBC2F38…82A2CD97 to 0x3cfFE2…03955C2b1500.05 USDT From 0x31C4A9…7e51a741 to 0x5f4bAD…93792D5230000 USDC From 0x1AC6e1…d7C1bA3D to 0xf3b48B…198910f150000 USDC From 0x94e0dB…6e861C35 to 0x753761…E54027Ff98 USDT From 0x30a168…9a241ce7 to 0xF31faE…F571e3e03483.10171 USDT From 0x51961c…12bbb9FF to 0x42C255…9f7e5b051000 USDC From 0x311Fc3…7dCDF761 to 0x53EBd1…25f1d7613000 USDT From 0x70Fa33…7B75B52C to 0xEE41Ab…d7647FBE30000 USDT From 0x5ea6dD…553022D7 to 0xffF995…9D4df797300000 USDT From 0xBC2F38…82A2CD97 to 0xFfC4F8…044C19f42004.5 USDT From 0x984c74…Db106aB2 to 0x953d30…c66700033550 USDC From 0x5DF75e…96c2059C to 0x711210…A2AD09f52770 USDT From 0xd1783b…2Ede78f1 to 0x718eB0…D4c89507950 USDC From 0xb00191…92005082 to 0x09B7E2…169F96fC5000 USDC From 0x656E98…501Bb0e4 to 0xE3474D…D88c196412.104924 USDC From 0xCfAF2D…26D445b9 to 0x58e054…E3ACdd7c51277.969844 USDC From 0xd26f52…a6dC2e9f to 0x0B2abA…2366769B10335.86 USDC From 0x503D49…c2bE6583 to 0x8F31B9…e3A2eE3B5.9376 LINK From 0x0a1608…173A1444 to 0x12b255…B209403015894.718051 DAI From 0xa088c6…ED874938 to 0xD5d2ce…5fe19c5d892368 USDC From 0xdf9A2B…205fA4D2 to 0x469eAe…b539abfb12578.256207 USDC From 0xA0883D…323f4938 to 0xD5d24e…A41D9c5d892368 USDC From 0x800140…A87d251A to 0x20799c…9B312a312200 DAI From 0xEeE19E…253cB0CD to 0x94dE5A…94F1E50530000 USDT From 0xFC50d4…8eb4e360 to 0x6E1dA3…A0dEb2547500 USDT From 0xB841e6…ED4b9896 to 0xA9d1e1…F3ad3e43141.0831731697 ONDO From 0x833410…f29bD2a9 to 0x723eCE…f0E37B450.010525121416581396 STETH From 0xe230EE…61814166 to 0x710d1d…7Cf493A61519.234997 USDC From 0xC0dbf4…e42bb698 to 0xe230D6…A5C3416610235.762304 USDC From 0x7eDE37…3010e0a9 to 0x151357…5006870c50000 USDC From 0x4D808B…5Aa52b93 to 0xD5d2ce…5fe19c5d901218 USDC From 0x4D8043…a5d72b93 to 0xD5d24e…A41D9c5d901218 USDC From 0x03E15d…d11c6B59 to 0xf13BE6…28fd979a750 DAI From 0x6301c0…E3F0eB18 to 0xf5C41D…D3349c6950000 USDT From 0xeAAbA6…F3c0F9aB to 0x312FC5…25a00a4D2500 USDT From 0xDbd7Cb…6d039c16 to 0xa57a60…90A78e9A13399.24 USDT From 0xA57aC3…61cD8e9A to 0x2EC8BC…0a7B420d50 USDT From 0x424538…385232D1 to 0xD5d2ce…5fe19c5d886906 USDC From 0x4245Df…d9C232d1 to 0xD5d24e…A41D9c5d886906 USDC From 0x197D9c…7c313cCC to 0x104456…fc0aF997500560.20125 USDC From 0x15D10C…850e420d to 0x007a7F…52ef44ef3000.297029 USDC From 0x197D0B…E6Cd3ccc to 0x104421…9aa9F997500560.20125 USDC From 0x104456…fc0aF997 to 0x422670…b79E77326200.000002 USDC From 0xfb46A7…06496E16 to 0x0e208a…290110410.00128912 WBTC From 0xc3F0E5…be61F3eE to 0x6F93A7…217131E161400 USDT From 0xE38c98…a26C31F5 to 0x1Fd9E7…6375c9Ae6722.60959 USDT From 0x6301c0…E3F0eB18 to 0xf5C41D…D3349c6910000 USDT From 0x2D5bAa…738ca7A4 to 0x97a81b…1784a385154.7 USDT From 0xD4Db58…bcB951fa to 0xfA52F1…13CcCC7450 LINK From 0xeAAbA6…F3c0F9aB to 0x312FC5…25a00a4D1600 USDT From 0x984c74…Db106aB2 to 0x4B7897…195b519718482.234751 USDC From 0xfdab37…6CB08160 to 0xD5d2ce…5fe19c5d162408 USDC From 0x5C2d9B…cf114BD2 to 0x72cF34…5F12b5Fe18524.442324 USDC From 0xFDAB0C…db2e8160 to 0xD5d24e…A41D9c5d162408 USDC From 0xc93141…18ddd71B to 0x4c831d…7ba8e9C117350 USDT From 0xe81b3a…D53310EB to 0xC07355…66A079753500 USDT From 0x4C8313…8a59E9c1 to 0x17FB7a…4faeDC5015800 USDT From 0xA3Fa17…21805814 to 0x088a79…2A355eae0.05 MNT From 0xd7D879…03Da5eea to 0x596e09…70edAE6A15000 USDC From 0x00533e…3E750513 to 0x2885de…0B2C7Dc14971.727949 USDC From 0xBC2F38…82A2CD97 to 0x2E222D…a5c85b212089.05 USDT From 0xBcaAd5…FA229B08 to 0xF01Ca4…9D2A22b52309.039455 USDC From 0xFC50d4…8eb4e360 to 0x6E1dA3…A0dEb25415000 USDT From 0xB13B95…7dd83cB0 to 0xd3A6b3…42C901Cf100 LINK From 0x28Bda2…7f895E8A to 0x49EdC8…517155B312000 USDT From 0x75EAA9…E771b863 to 0xfb3C1e…9e35899c6235.433318 USDT From 0xd2C93F…97423Ec2 to 0x792A10…B59A0d203600 USDT From 0xBfb70C…3C3ABA40 to 0x8CbdEF…aFB662DB220770 USDT From 0x19d64D…345B02aB to 0x2822aC…e8a1dd0d186895 USDT From 0xd96C6D…6039dc7D to 0xA9d1e1…F3ad3e4311261.655788 USDT From 0xf0A08B…FC7A1Ec9 to 0xd48B50…10bAaa2714000 USDC From 0x893C17…9b392eB4 to 0xC4De0f…C73D273c8.5579 LINK From 0xa79670…038C341d to 0xaE2D16…6eF33B235363.802072 USDT From 0x0cEB1D…0066D8bA to 0xDf0dcC…2B22D89836992 USDT From 0x031259…E4BA9BBD to 0x39d8E0…400beD4e89664.84 USDC From 0x65e881…2f17430a to 0x468A33…bA8426dD0.11323756010793179 WETH From 0x8931c3…60d37358 to 0x20219C…CA71e77c0.09192896704265735 WETH From 0x4dA8EF…F38c8c6B to 0xF6e303…F983dabA92848.02 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C51271253.1 USDT From 0xFfaa72…21450b96 to 0x60eBe1…cB450FA92520.713841 USDT From 0x459d7b…f08278C7 to 0x5F3881…fe2E438625320 USDT From 0x2AD8F4…3ccc0c5A to 0x6f12Ee…41B193351100 USDC From 0xFD06b2…1eB716aF to 0xbf5878…B6fA16120.0011416 WBTC From 0xF6e335…d0A7DabA to 0x069103…A54eb6992841.98 USDT From 0xdC1219…5405D373 to 0x459d79…73fa78c710500 USDT From 0x1C077F…d46153ff to 0xA9d1e1…F3ad3e438356 USDC From 0xEBd75c…92dcEde3 to 0x1F8c72…1C338D2D1000 USDC From 0x26577F…cdA022f3 to 0x7a2521…CF98488D0.10680199254197516 WETH From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf2000 USDT From 0x4dA8EF…F38c8c6B to 0xF6e303…F983dabA18951 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C51271253.1 USDT From 0x92d3F5…6ae795C0 to 0x334C97…07AFCf3449.72847454234148 MNT From 0x1a5c64…cefd8609 to 0x5F97d1…BD61e438698.6767 LINK From 0x35cc5A…Ca288Fc0 to 0x6303a5…eA3dC75710000 USDT From 0x6303b6…82d8c757 to 0x10e027…4D1151482000 USDT From 0x656E98…501Bb0e4 to 0x4622CF…FB318Ec179987.905076 USDC From 0x46228e…Bb0F8ec1 to 0x656ee0…45f8b0e450000 USDC From 0x58E875…70560ecd to 0x4455aC…d8F8b7415000 USDT From 0x3287EA…84EdDBbf to 0x5a7493…7edec1483000 USDC From 0xFcDA46…70A47593 to 0x58e822…ee230ECD15412 USDT From 0x73d021…6090D4Ce to 0x262a68…45f7084d200 USDT From 0x40eE74…C8F4f1BE to 0xd897C3…c31119903000 USDT From 0x66e878…32CeB3CA to 0x758855…8decF8a69030.513934 USDT From 0xDB895a…75C7c234 to 0x768e8C…441638A3200000 USDC From 0x3CF874…13266e4C to 0x5a7493…7edec1483000 USDC From 0x2aFA1a…b4b6fc60 to 0x6155F0…bb7BC8e82495.2303296716163 DAI From 0xb59442…3716cDb1 to 0x4e30c9…1A74ff8720.070094129441085 ONDO From 0x4C8313…8a59E9c1 to 0x17FB7a…4faeDC5017354 USDT From 0x5737D1…8E404aA1 to 0x84B29B…344E61Ae10000 USDT From 0x84B238…5Be661AE to 0xF8EffB…7b6f5edd25600.023819 USDT From 0x6Df08c…730ee900 to 0x0aE5B2…bAec84831 LINK From 0x94e0dB…6e861C35 to 0xd1858E…aa0F59FA28 USDT From 0x57c563…ed4F6E7D to 0xb56F9d…a142D56A2000 USDT From 0x92d3F5…6ae795C0 to 0x334C97…07AFCf3493.70114787379967 ENA From 0x5AA238…d9597925 to 0x47c582…096795d010 LINK From 0xce6835…9A29DD79 to 0x8bf68F…D64aa60A300.28819546 PENDLE From 0x41ac86…2355Bead to 0xd0FF15…847810B5227135.918605 USDT From 0xFC50d4…8eb4e360 to 0x6E1dA3…A0dEb25420585.210343 USDT From 0xB556D5…5BF50149 to 0x9b200F…9B84bB3B1000 USDT From 0x0D9064…65921716 to 0x9D568f…3dB7647a30.24929 LINK	0xA47b56…Ba41be43	0 eth 0 ETH	0.0096676725 eth 0.0096676725 ETH
0xf6eb26…fd6f80f0	22870694	Tue, Jul 8, 2025 1:47 AM	0xc46908…A9c38F0d	From 0x2E01D1…cbf47058 to 0xA0D471…bad7d5a21e-8 LINK From 0x1B5B23…88d34ca7 to 0x54E3A3…4ccEcD890.0052523775 DAI From 0xa5f195…80ca1B73 to 0xb65b7c…5294cd600.01629162069768266 WETH From 0x2F03C6…A6ACeb09 to 0x70DC69…092e290f10000 USDT From 0x311D4A…F60199B9 to 0x9Bcf42…BE33C321500.06 USDC From 0xfeCDCE…fB74040D to 0x8c9949…a4fEEcBe7000 USDT From 0x9f47dA…8D4CbBeD to 0x08796D…e040335619997.22 USDC From 0x5b5D86…9b0bFBae to 0x05e1c3…43Cd8ab026679.66552 USDC From 0x5BCd38…4eA35798 to 0xa4e1E4…970cB5440.003 DAI From 0xc5468E…E8f0435c to 0xc40d19…57761958320.5362443152897 ONDO From 0x9f9B95…317551d6 to 0x47F800…Ca225cF11e-8 LINK From 0x5130C7…ddA3210E to 0x5213D2…9CD6140247952 USDT From 0x346768…98c3636B to 0xFf8152…05Ce33800.391549 DAI From 0xa06eca…d001E4D8 to 0x438e86…7A00381F1757.886584 USDT From 0x81b515…BAB60668 to 0xd74aa0…8971C42526519.05258 USDC From 0x086b2c…93c2fDd9 to 0x086Be5…4E31fDD90.03290668362883983 STETH From 0xE84Af0…D12fC12d to 0xB31276…c3a7663a0.001199782839306085 DAI From 0x53cF81…9d0f22Cc to 0xCe0190…fEE3816f3824.56443768 ONDO From 0x1D6D1A…67611701 to 0xf1701b…Bd019130230460.92 USDT From 0x1D6d6f…13631701 to 0xF17041…ff8E9130230460.92 USDT From 0xF17041…ff8E9130 to 0xF6e303…F983dabA70140.28 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000103854223404468 eth 0.000103854223404468 ETH
0xaf724a…8197deac	22863690	Mon, Jul 7, 2025 2:18 AM	0xc46908…A9c38F0d	From 0x9B4e1e…A3632C85 to 0x8A9A11…9136b38110000 USDC From 0xC8BE71…d1F6Af68 to 0xd79257…A6D410035810 USDT From 0x5b5D86…9b0bFBae to 0x05e1c3…43Cd8ab039600 USDC From 0xc03F0c…4cF1a599 to 0x57CB7B…666877EF5.001485441176029 DAI From 0x5A25e7…29dBAC8E to 0x99ACd4…fEa671510.27370829538896574 WETH From 0xf10372…888bC0B0 to 0x0EFf7F…214B7d2e60000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000020430237710752 eth 0.000020430237710752 ETH
0xa621e3…43c2f5af	22827807	Wed, Jul 2, 2025 1:56 AM	0xc46908…A9c38F0d	From 0xc65C5a…ad888559 to 0x9cDa78…39a1D6720 USDT From 0xC12342…Ed69F556 to 0xa2E9a1…6cA2Eeb90 USDT From 0x37dB9D…ED285304 to 0xbcE914…21bb1E580 USDT From 0x147a84…b781772C to 0x90aE40…33A1499a0 USDT From 0x98e86B…168991EA to 0x487eA5…30800e590 USDT From 0x98e86B…168991EA to 0x6Ea118…671646360 USDT From 0xDde8b6…98F0723D to 0x62A931…215b4Da70 USDT From 0x930A48…5FB75481 to 0x1578f1…A98193030 USDT From 0xbAeC4a…3fbc54fB to 0xC123Ad…1cb9f5560 USDT From 0x6893f4…0F9ba6Bf to 0x761c88…845116F40 USDT From 0xfE8Ac9…8e45783b to 0xe8e7fe…69A415030 USDT From 0x31173E…c8A8bF18 to 0xf1eDC3…2aED56a80 USDC From 0xF22927…28Cdd23b to 0x640f98…9F60484d0 USDC From 0x803467…4034cfff to 0xDcf10C…5F9F3d360 USDC From 0x832c48…0126BFdf to 0x270359…Ce0183690 USDC From 0x256268…c3f629D1 to 0xe97DcD…c50642342000 USDT From 0x6427a4…6a1e1544 to 0x22A9b6…9d48027e0 USDC From 0x42f131…dF95d462 to 0x05e1c3…43Cd8ab030500 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000077795195195851 eth 0.000077795195195851 ETH
0x90c189…e1c089e2	22817224	Mon, Jun 30, 2025 2:26 PM	0xa68f18…95AFd42F	From 0xa6746D…8004d8D0 to 0xBc786e…c736C4C416000 USDT From 0xa4Ec3d…F359013E to 0x4aB87C…8D26B25f2.060061780337 ETH From 0x2c7594…2C89daD4 to 0x74CE3d…0A6dbF351476.3953 USDC From 0x469674…80184929 to 0xB3Cdbe…0578ddB80.02000536143686508 ETH From 0x26fC35…15670Ed7 to 0xc06c67…78Ce68844.579965835002161 ETH From 0xE1B8DD…aA8101f0 to 0x484dc7…4895741498000.0049 USDT From 0x526362…D871F398 to 0x1f9003…34668aB55999926.253941 USDC From 0x9b43E7…0d434646 to 0xD7000b…e136Ffa850000 USDT From 0x932Ec9…0495100f to 0x65fA3E…b033663C0.9522645518453497 ETH From 0x0b91E4…8227ebC6 to 0x3bf02B…45107Ab8471003.994511 USDC From 0x9e7fbA…3674Eab5 to 0xf0F6fA…0F812D3F50150 USDT From 0x8e04D1…38Ab5920 to 0xe85461…6Ebd2f31500 USDC From 0xC1bB30…8A5F4134 to 0xFa9D1e…A252c6Ef0.00805046 ETH From 0xFb25b1…7805732f to 0x6522b6…58f6A4c71000 ETH From 0xF686d8…9E3c68e5 to 0x0C9E93…e9945deF146584.934191 USDC From 0x2ae363…E5f2380c to 0x52baDC…f8200F8779.29 USDC From 0x05e1c3…43Cd8ab0 to 0x05E6df…Dccd8AB030500 USDT From 0xD186cb…25e3b167 to 0x4d5723…771FE9655 USDC From 0x965Bd2…6c71849C to 0x5E1e0E…e02016cC6000 USDT From 0x462b4F…d3cdBE25 to 0xaca2B3…4572745311997.300607 USDT From 0xeE663F…0E806863 to 0xAc7160…c58d809312000 USDT From 0x272991…899e74C1 to 0x39D489…c202ED4e97861.51 USDC	0xf535D1…5E1645B6	0 eth 0 ETH	0.000119244436481583 eth 0.000119244436481583 ETH
0xb5d3be…27599045	22816888	Mon, Jun 30, 2025 1:18 PM	0xc46908…A9c38F0d	From 0xdfdc05…a478Cb11 to 0xF9257E…62889361200 FET From 0xd49EAb…84456391 to 0xA32200…5c2d39dB10000 USDC From 0x4f0A7c…0B878873 to 0x36e3A6…15d72E9A1000000 USDT From 0x5a3c3E…e4092b1f to 0xb833ed…6466f36b2381.13 USDT From 0xeCBC64…eFf92546 to 0x18b552…715FB1320 USDC From 0x69B0be…65e366e3 to 0xC983A0…0E49ff130 USDC From 0xB96Ecc…4d57E08d to 0x48CB14…0DFff7072000 USDT From 0xcA23cD…1A14173e to 0x426788…1699a64E0 USDC From 0x838d15…94f2b759 to 0x574E00…AdbEb0E80 USDC From 0x966c7B…21F1f3DF to 0x1F2AA0…ad0F23Cc0 USDC From 0x9f47dA…8D4CbBeD to 0x9CFAcc…4Fcb866b0 USDC From 0x1774b2…86f3E6b7 to 0xab1240…27bFf8D30 USDT From 0xAECB7c…06Be3E96 to 0x12C116…04B5641f0 USDT From 0xb189d5…a3f30491 to 0xA0F113…08aFf6210 USDT From 0xEf03b5…F8C7BD15 to 0x7e33AB…3aa301CB0 USDT From 0x1Ba697…a6cD8A54 to 0xc328E1…613a6B180 USDT From 0x363d7a…0DB426cd to 0x50698c…1F28907A0 USDT From 0x4f0a17…807d8873 to 0x36e3b0…3dFF2e9A1000000 USDT From 0x575c65…7EF90F17 to 0xA62603…718535dF87854 USDC From 0xD3d8D6…Cc74D364 to 0x575c65…7EF90F171025266.79 USDC From 0x9Ed8A9…989029bE to 0x4959F4…3723556E10939 USDC From 0xA76B80…42fBE12F to 0xF810C7…0ef618320.005 WETH From 0x08e3b7…7A983196 to 0xCbA2D0…7094951B1372.3108546868796 FET From 0xD3D82D…7D9bD364 to 0x575c43…60740f171025266.79 USDC From 0xcA23cD…1A14173e to 0xDE8df2…D4298AC73860 USDC From 0x22b5B9…Fa2611f8 to 0xEC5544…EA1457C6240266.476 USDC From 0xEf03b5…F8C7BD15 to 0xcDdD81…7a0625b282 USDT From 0x7a334B…21A2F0E3 to 0xa47Cad…96e85cee140000 USDC From 0xFc05Eb…6c120898 to 0x7a3324…58d7F0E330000 USDC From 0x662e8e…1EAaa3da to 0x883d82…E09e162C950 WLD From 0x66D45f…34164646 to 0x55983E…3A45294C68.33 LINK From 0xBF5014…D8cE116d to 0x644bd9…91Fb123729970 USDC From 0x8a1420…5061cc11 to 0x2c479D…481b53dE1320.6156 USDC From 0x42f131…dF95d462 to 0x05e1c3…43Cd8ab030500 USDT From 0xB001b0…4d43B346 to 0xF354D8…90C751b46443 USDT From 0xeE663F…0E806863 to 0xAC724E…fAC6809312000 USDT From 0xAc7234…1A8d8093 to 0x3774ea…6eB4329315000 USDT From 0xd6b429…713F2c40 to 0x1D234a…c257573411573 USDC From 0xF036EA…8e0f72F1 to 0xbbd422…d8Fb4e690 USDC From 0x3c851c…bEcD0a93 to 0xB109B1…64e7e9170 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x272991…899e74C1 to 0x39D882…52B31d4E0 USDC From 0xc6aB2C…de715D55 to 0x0Bf705…93700e400 USDC From 0x9A0D9b…542E30Bb to 0x1e1b42…6791E51a0 USDC From 0x9E406B…5E3bBFFe to 0x3de203…d102458b0 USDC From 0xD14f57…30BBc91C to 0x3de203…d102458b0 USDC From 0x5B6b71…09Ca44AE to 0x36600A…97Ecd3790 USDC From 0x1e6959…bE5a45EF to 0xfBfc80…a31C3BA00 USDC From 0x09D038…C44CB722 to 0xc50102…0de7CD420 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x5E3BD2…6Ca9dbdc to 0x14E596…2C59EcC80 USDC From 0x26261D…8750Aa6D to 0x8C01F8…4B398F4d0 USDC From 0xe35520…2e1ebF0c to 0xb143Ae…Df55a40d0 USDC From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C200 USDC From 0x0fB3c2…daBD2b76 to 0x877C89…77EBd2Eb0 USDC From 0xa3107A…7c89c77D to 0x556B26…6e1174f50 USDC From 0x3de261…7B25458b to 0xF46E2A…898eC2Bf0 USDC From 0x644bc6…0A361237 to 0x3861FE…aadD379B3297.47418 USDC From 0x59215c…03209D5F to 0x42AE2f…e3C09B8a0 USDC From 0xc16712…3510AC8b to 0x6c7521…273872D30 USDC From 0xAEaC76…0ba5d0AA to 0xd90116…6785701f0 USDC From 0x0a51a3…37175056 to 0x11D0ca…946785c50 USDC From 0xD802eC…263177af to 0xB01Ecc…3d58B19E0 USDT From 0x648768…248b6012 to 0x96237E…7A5778360 USDT From 0x9C3643…8C61516B to 0x0Bf705…93700e400 USDT From 0x374D40…2B8Bf091 to 0x11Db75…5713B5Be0 USDT From 0xd981a6…5A7f79e4 to 0xE281f3…B0F580AD0 USDT From 0x011D19…F17F4e27 to 0x6916b5…43ee33A50 USDT From 0x86Ef72…2954f450 to 0xb060fc…B95e908B0 USDT From 0x145804…E950BD22 to 0x687913…4e1037F60 USDT From 0x3C8b08…317dF3b4 to 0x6187BB…d94e33130 USDT From 0xBBe193…56764ed9 to 0x523B04…2717A15a0 USDT From 0x9f985B…C46094B5 to 0x64c308…70Ed339E0 USDT From 0x060aCE…E8D49bE5 to 0x129C5A…dAF73Ea40 USDT From 0x654de8…1D3fc897 to 0xcC8cD1…4E2b34bc0 USDT From 0x806b31…83a37761 to 0x7bDb13…7eE008f60 USDT From 0xB9A7dd…596325A1 to 0xBEB5AF…319676920 USDT From 0xf1051A…87aF291C to 0x7bDb13…7eE008f60 USDT From 0x0993AD…B3e61F60 to 0x3c411F…427832dF0 USDT From 0x2B37B9…c85609aa to 0x7bF3A5…Bb556C630 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x9432A2…C18e50F3 to 0x6187BB…d94e33130 USDT From 0x03E18a…4Fde2AC4 to 0xD20b5f…654056D30 USDT From 0x9f3f0a…1C159816 to 0x135Cc7…CB5548E70 USDT From 0xfa6BA3…dA1B19cF to 0xD20b5f…654056D30 USDT From 0x59215c…03209D5F to 0x42AE2f…e3C09B8a0 USDT From 0x620dC1…070a71BC to 0xc19258…f1Ea4A0d0 USDT From 0x030aeb…bC978c73 to 0xd2D6dd…b2d785820 USDT From 0x40D3B4…e7BD52DE to 0x9B0E12…6950Fd470 USDT From 0x0582DD…0617652D to 0xF4415C…FF6e4eCE0 USDT From 0xc2A0BF…F9244152 to 0xAB4FF2…d8d51Bd30 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xBbadd6…b0f07020 to 0xF47F6A…Eee130A40 USDT From 0x904a03…Ab461b81 to 0xdd9BCB…817CbADC0 USDT From 0x4A394a…d8214B28 to 0x9e3Bf5…Df26b46A0 USDT From 0x83393d…ff49E546 to 0x3b96DE…F290ab850 USDT From 0x47E949…1D518497 to 0xD20b5f…654056D30 USDT From 0x4d7c41…54FFa115 to 0xe51E41…96c9bf2B0 USDT From 0x3ec594…66433A0A to 0x5A3e51…2410d8e60 USDT From 0xB9a8B0…e2B5C2bD to 0x972711…fa9cD41F229858 USDT From 0x972711…fa9cD41F to 0x2095e2…423ec8Fa123001 USDT From 0x975f7e…A6264975 to 0x8e0E4a…A1f709383213.48 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000919377692075959 eth 0.000919377692075959 ETH
0x8b1127…3ec6be11	22816869	Mon, Jun 30, 2025 1:14 PM	0xc46908…A9c38F0d	From 0x10Ea65…63aeb656 to 0x18E9ca…871BF7552000 USDC From 0x556bE3…418874f5 to 0xa31029…7D70C77D130000 USDC From 0xDDE6Dc…003C6995 to 0x46ad71…169c4fB3396296.495831 USDC From 0x575725…45FA9E1b to 0xD3C326…5f68acCb3493.2947 FET From 0xA48141…e1E19D4F to 0x4673e2…eEC8FBAb15000 USDT From 0xa31029…7D70C77D to 0x556bE3…418874f5190000 USDC From 0xa3107A…7c89c77D to 0x556Be0…73A374f5190000 USDC From 0x40D3B4…e7BD52DE to 0x9B0E12…6950Fd4712919.9 USDT From 0xBF5014…D8cE116d to 0xDdE675…9Bc5699516417.566 USDC From 0x467350…959BfbAb to 0xA48108…49C09D4f4995 USDT From 0x2C1F8B…8bc06686 to 0x96F23f…3E1866b719974.55491 USDC From 0x08e3b7…7A983196 to 0xCbA2D0…7094951B146.0133251760556 FET From 0xfd6F42…61F5A8a1 to 0x8d9864…DaDE408029975 USDT From 0xe546cC…9Da2CF2B to 0x916275…3be5c75B0 USDC From 0xcdf243…3145AA8a to 0xc92e0a…1C57E7770 USDC From 0xCeC702…A21704fd to 0x5B6Ed3…2189B37d0 USDC From 0x76c035…Aaf57e1E to 0x31F2dE…40B58Bc10 USDC From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e0 USDC From 0x6e690c…792a3B03 to 0x92416F…a297C3ea31664 USDT From 0x65C4B6…eABEceA9 to 0xB9747e…AB3435350 USDC From 0x2943ab…d41A3c2c to 0xc6580f…81753Ed60 USDC From 0x011D19…F17F4e27 to 0xB9747e…AB3435350 USDC From 0x46aeD4…46742257 to 0xC2f52b…F2862a930 USDC From 0x134E2B…35214918 to 0x5c279A…6d6287510 USDC From 0x5fD6e6…6635581f to 0xF02137…fB7A317A0 USDC From 0x2B94E6…31062F4f to 0x261136…BD1536Fe0 USDC From 0xD9d1bb…C7e950F5 to 0x08907d…0ae35b560 USDC From 0x094B34…1f15bf38 to 0x343081…53aFab1B0 USDC From 0xd2435f…f0B37867 to 0xEaD144…11533B940 USDC From 0xc4fEc6…05259da6 to 0x268350…1A71b56F0 USDC From 0xaCd053…8516Edb2 to 0x7826a8…383186d11188.198312 USDC From 0x4E4633…19e31E95 to 0xCdf269…b0c2aA8a0 USDC From 0x75e657…F68F9D42 to 0x05e1c3…43Cd8ab00 USDC From 0x6226d0…6AbBc3aF to 0xF218d1…b55C2a020 USDC From 0xc953F3…79CBdCc3 to 0xA29e49…dd2B4Ff50 USDT From 0x53c902…2F3063Fa to 0x1A4077…A8b844D40 USDT From 0x4E14E3…f06BA55C to 0xA69c82…87C42F850 USDT From 0xA3d1cA…828A754d to 0xabe50C…aB8AB2DB0 USDT From 0x2bD827…1E094167 to 0x32740F…78De82840 USDT From 0x2ef9FC…FE048bF7 to 0x44C61b…0BB6A6e00 USDT From 0xD929FA…E0995fe3 to 0xB18970…814e4ab10 USDT From 0x2F7bB6…3CE096a3 to 0x32740F…78De82840 USDT From 0xF59a7F…35167187 to 0xFb90c9…7D078D710 USDT From 0x51Ee33…9578d8Ae to 0xB92ba4…60983DF00 USDT From 0x62D43a…bE08cA74 to 0x72042c…7350e0630 USDT From 0x5A1f9F…8Eee3785 to 0xab60f6…9C18Bc1E0 USDT From 0xFae6Ea…4547A271 to 0x26a9cF…378332bF0 USDT From 0xAc8278…82cfe81b to 0x7Fb929…ac49ddfE2888 USDT From 0xFB90B6…bEBf8D71 to 0x56cAdb…f88f374d0 USDT From 0x8E283f…335e8D7f to 0x197858…a867B1f90 USDT From 0x9B4Ef2…2C1C95E4 to 0xf947a2…794e13370 USDT From 0x28683F…5134Cc02 to 0xE7D8F8…3B8bd6C10 USDT From 0x197807…6b8Db1F9 to 0xb6b213…90A0E31F0 USDT From 0x0c4556…bAdCca0a to 0xFA452E…A13BdFFA0 USDT From 0xcfe23E…2fdc2c24 to 0xF93824…5868833B0 USDT From 0x874a72…edAcc586 to 0x0d7007…c3e833530 USDT From 0x36A2CF…5DA149Ad to 0x879484…29f924470 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C0 USDT From 0x5Bb2b5…6E696a57 to 0xFFDF1e…51e35b100 USDT From 0xe59a78…4A3B2501 to 0xCED346…9E82A69A0 USDT From 0x7e2DbB…A2999d51 to 0x3e478b…4170ED280 USDT From 0xcd51Da…44d3b29c to 0x8035D4…bC390A350 USDT From 0x4b4322…7eb29559 to 0x4167B2…19d0AC650 USDT From 0x977A54…A454Abe0 to 0x84d62a…46d16e790 USDT From 0x0df3f0…918E7d85 to 0x796032…a072B60e0 USDT From 0x965Bd2…6c71849C to 0x5043F5…fE358B226960 USDT From 0x8d9835…Cd274080 to 0x405e28…663B6d7f5411 USDT From 0x92415C…CE97c3ea to 0xf8B773…71e0aC90100 USDT From 0x1A2b8e…C1164951 to 0x746b18…D28D63691220.65 USDT From 0xCfb905…725eDff8 to 0xDb151f…369e174420000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000661654173067446 eth 0.000661654173067446 ETH
0x6ef2b6…f2bd0d8b	22816861	Mon, Jun 30, 2025 1:13 PM	0xc46908…A9c38F0d	From 0x49574c…7d527d22 to 0xb36090…4166412f5867.092423 USDC From 0xe0C8e1…1d13F5Fc to 0xd60a6e…225ec0C341917.018917 USDT From 0x272991…899e74C1 to 0x39d8E0…400beD4e97861.51 USDC From 0x8B1eEa…f27CB726 to 0x59cEF4…9D75c49b0.18611380990881338 WETH From 0x870FDc…Cc554bFB to 0xBcB422…9F6e2918771.44 USDT From 0xc2015E…ed7B736B to 0x9a6890…5444967415136.24 USDC From 0x6226d0…6AbBc3aF to 0xF218d1…b55C2a025000 USDC From 0x75e657…F68F9D42 to 0x05e1c3…43Cd8ab024771.019455 USDC From 0xd60A01…A53AC0C3 to 0xd1Ac3d…c36F53992132 USDT From 0x9A0D9b…542E30Bb to 0x1e1b42…6791E51a389156.14 USDC From 0x02B67B…B32FcF72 to 0x5C2fac…91e8A4F00 USDT From 0xCfb905…725eDff8 to 0xDb151f…369e17440 USDT From 0x7f3DB4…45e16B47 to 0xaF5d04…78C99e660 USDT From 0x22e42D…E240AC76 to 0xc82344…6f6D8AF00 USDT From 0x5e3F8b…600344f0 to 0x63B1Ab…7b6Fdaa10 USDT From 0x48A2f7…287AF6E7 to 0x030F92…0DcBd9180 USDT From 0x75308A…6077968A to 0x3bf76F…6a9f7AB80 USDC From 0x125B92…9F2e6635 to 0x9fAcA1…9638A0d10 USDC From 0xE59c1E…D3c6d99f to 0x1dDcF1…EcbBE5690 USDC From 0x86Ef72…2954f450 to 0xb060fc…B95e908B100000 USDT From 0x9a6808…F60b9674 to 0x8e0E4a…A1f7093832134.8 USDC From 0x58466D…287451E8 to 0x061Cb2…5A202D8a2749.861157 USDC From 0xfAb0CA…2Ca7e70B to 0x526391…ee6aF398960067.417275 USDC From 0x965Bd2…6c71849C to 0x7D4F28…dd2c9DE32000 USDT From 0xc50197…1912Cd42 to 0x93cA04…CdcDA0E82240 USDC From 0x1977F0…3C982784 to 0x2e4b0f…A0914c117000 USDT From 0x6654C4…f118dcF9 to 0x513D97…4226C6b91000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00027533224851356 eth 0.00027533224851356 ETH
0x49dab3…a8b665b9	22672439	Tue, Jun 10, 2025 8:41 AM	0x5a843a…76331B72	From 0xd36A63…9BdD513D to 0x459748…6cDEFe330.01 USDC From 0xB99acB…279D9d20 to 0x3D0868…a81554920.1 USDT From 0x08118A…415d2a96 to 0x13a9b8…482a7b760.1 USDC From 0x05e1c3…43Cd8ab0 to 0x75e657…F68F9D420.03 USDC From 0xed4f1E…2dda887a to 0xFA22dd…5f14F0530.027098 USDT From 0xCc0154…696f99ed to 0x2e0b05…3d6c72060.02797 USDT From 0xd64b9A…5e3dbfEf to 0xD2Af67…b25E459c0.065833 USDC From 0x6b7348…68190f04 to 0xa67853…CD7E7a9C0.04 USDT	0xE67950…5A666bFB	0 eth 0 ETH	0.000104098142926117 eth 0.000104098142926117 ETH