Address 0x06A8C8582683d0bc0DB23eF8d3C4e1E40F76f092

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
0x62d4e2…e70a82c6	23170858	Mon, Aug 18, 2025 10:13 PM	0x6aBc56…3c5F74ec	From 0xBC0663…1890cA45 to 0xc38020…441C2338622.575006907952 ERC20 From 0xBff914…e14DcFDD to 0x694773…a90CA22D70.41102689892492 ERC20 From 0x53a486…591a8850 to 0x3EfC9c…A192FCD136148.852649 USDT From 0xAF6fDC…0e43BbDC to 0x86e6bb…2CBc220910.200514655197104 LINK From 0x6c834B…7f418C0A to 0x9e2D70…3BfAdFe420005.62158 USDC From 0x203fF9…bFC53264 to 0x9C0928…F8e9BDC430000 USDT From 0xd73247…E7e52f3A to 0x257B18…fCC2Fe9b0.07904011549598099 ETH From 0x1E33cb…8CE4B479 to 0x74d933…9B9Cc27C5737 USDT From 0xbD806C…165996ce to 0xC9572F…7Cad0Bbd8.90593489167192 ETH From 0x06A8C8…0F76f092 to 0x5c8750…decFE8e2110426 USDT From 0x06A822…f87eF092 to 0x5c8750…decFE8e2110426 USDT From 0x9c0299…Bce9bdc4 to 0xCdcbd0…a18A9a083040 USDT From 0x3Ef040…cF92fCd1 to 0xe50cF8…0e078C5C78000 USDT From 0x9C6279…91936214 to 0x1091dE…3C717c800.3324706144140287 ERC20 From 0x8C861b…B04fee53 to 0x9095C7…0466AFc769.984 USDT From 0x41ED53…5F8881cB to 0x05f399…c0Ee0d4811994.542483 USDT From 0xd6b21a…701216A7 to 0x25a245…2602c7d892340 USDT From 0x888888…bF58F946 to 0x33E643…1EaF8bee10.487290399 ERC20 From 0xebcaf1…F5d350aC to 0x25649c…0Ad7925072200 USDT From 0x608411…6159d529 to 0x3b264d…099eB34a2.0001 ETH From 0x8F74B1…5bCeC9Ce to 0x7547f2…9a4FaD7E38000 USDT From 0xe04845…e6d3A591 to 0x58Efb8…41b80a4422769.40583 USDC From 0xa29990…18A1d55c to 0x661d11…C51C2D640.014944695850912385 ETH	0x12a121…f0653E2D	0 eth 0 ETH	0.0000484695204578 eth 0.0000484695204578 ETH
0x257e83…75859f18	23170854	Mon, Aug 18, 2025 10:12 PM	0x5e84B5…d5815D76	From 0xd6b21a…701216A7 to 0x25a652…34b4C7d892340 USDT From 0x06A822…f87eF092 to 0x5c85F1…D9ffe8E2110426 USDT From 0x9C6279…91936214 to 0x10916c…19707C800 WETH From 0x53a486…591a8850 to 0x3Ef0B4…518AFCD136148.852649 USDT From 0x06A8C8…0F76f092 to 0x5c8525…DfCfE8E2110426 USDT From 0x3Ef040…cF92fCd1 to 0xe50384…Cd6A8c5c70500 USDT From 0x5c8525…DfCfE8E2 to 0xde1DA5…5A989BfA153280 USDT From 0xCce818…05075bdC to 0xE1819b…2f91935a1806.84154838 PENDLE From 0x1E33cb…8CE4B479 to 0x74d7eB…F48AC27c5737 USDT From 0x6c834B…7f418C0A to 0x9E2956…54faDFe420005.62158 USDC From 0xe04845…e6d3A591 to 0x58E4Cf…C4DA0a4422769.40583 USDC From 0x8F74B1…5bCeC9Ce to 0x7546EB…8F10ad7e38000 USDT From 0x203fF9…bFC53264 to 0x9c0277…Ce66bdC430000 USDT From 0x9c0299…Bce9bdc4 to 0xcdcc38…eA9e9a083040 USDT From 0x41ED53…5F8881cB to 0x05F6a3…F85a0d4811994.542483 USDT From 0xAF6fDC…0e43BbDC to 0x86e386…Bec0220910.200514655197104 LINK	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000048746977588375 eth 0.000048746977588375 ETH
0xe8f251…29641028	23146286	Fri, Aug 15, 2025 11:58 AM	0x5e84B5…d5815D76	From 0x9eEBcF…420002c9 to 0x2B2A89…cEdD2c27116.909019 USDC From 0xb5E45B…fecff60b to 0xe1C84E…CcF641A458400 USDC From 0x3333dd…0A43e919 to 0x9C38f8…bd72814433727 USDC From 0x403dD0…6d5707c9 to 0xeE7AAB…4D7C405530000 USDC From 0x190BaF…F1710e85 to 0x5b571b…2F7649F41185 USDC From 0xc30bEc…DaeE5828 to 0x1d00E9…BA73912b142307.24 USDC From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878393187.948165 USDC From 0xaD7900…d35AFD47 to 0x9c6E68…e0cF45b619995.629862 USDC From 0x1d00E9…BA73912b to 0x9d2D9F…d94AB8994000000 USDC From 0x25876A…56c9A2Ca to 0x773c1A…1de9a77c1350 USDT From 0xc1D151…e9B1cCFB to 0x805D03…33000e490 STETH From 0xc30b16…df7b5828 to 0x1d00E0…eF3d912B142307.24 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c402085.301094 USDC From 0xA7EEE6…40100D63 to 0x4a6A6B…0314ACF4315126.78 USDC From 0x33266d…B54b6eA3 to 0xCb027C…fb006AB3139.35 USDT From 0xB92984…06a62c49 to 0x34922a…b1acFC9E513123.69142 USDT From 0xa7EE26…75700D63 to 0x4a6A55…1779aCF4315126.78 USDC From 0x6B7Df9…bdbdD818 to 0xC257e2…1d6B47ca200 USDT From 0xb92994…8a492C49 to 0x3492c1…c9f6fc9E513123.69142 USDT From 0x24E7E2…Bd334D72 to 0x6c8F56…87f9d32a1919 USDT From 0x79C5a4…54021D2e to 0x80Ef40…ea4Bec972500 USDT From 0x227850…7d69a8cc to 0xA9d1e1…F3ad3e4310000 USDT From 0x767681…16aa9cae to 0x92FEA2…2194680b0 LINK From 0x66CfFA…7531725D to 0xC99E96…E9bb27eE719900.007199 USDT From 0xdD882f…3D60F1B1 to 0x8b2d4E…4f909c84800 USDT From 0x3Aa559…b18FEeEe to 0xB72245…8D8eFdDd270 USDC From 0xEDB46b…580b3A43 to 0x2e7f39…82D9F26511573.62756 USDC From 0xC3aC72…183586eE to 0x0eA0dc…F380103e12102 USDC From 0x650419…16D50C09 to 0x543308…6081C21e0.0019 WETH From 0x650419…16D50C09 to 0xE3474D…D88c19640.000238469943762811 WETH From 0xf33726…EA4BE779 to 0xE7E4f2…5013F1fA340.73000001 LINK From 0x4676EC…9DAAd78a to 0xA9d1e1…F3ad3e432915.87564481 PENDLE From 0x4d8Ca2…59D2eF63 to 0xEF67B9…576C9B4626200 USDT From 0x5b7Db5…6db29df9 to 0xbEA40a…533F54f621450.1229 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B402085.301104 USDC From 0x4a6A55…1779aCF4 to 0x40D6dA…Ffb1790C315126.78002 USDC From 0xadD116…B0f5F8Af to 0xE12Fa5…3aC162cF3950.79280564 LINK From 0x523633…7D84F954 to 0x9764B5…beEe883043592 USDT From 0x84c992…58552b5C to 0x5f4299…eF8349553000 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c315126.78002 USDC From 0xCF5fae…6826De52 to 0xE3Cf37…BA0ACB7979600 USDT From 0x00FdAe…EaaacDCE to 0x82cb22…5D95Cf0F9099.9638 USDC From 0xca90F2…7c24eBCc to 0x3Bd2e6…6398B8dA300000 USDT From 0xdE2002…055161D1 to 0xD178b6…68B6a121500000 USDC From 0x37Da33…F001f51C to 0xA51171…66b13Ea623424 USDC From 0x634507…77103D3b to 0x96467f…9289dc8557237 USDC From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878150089.020257 USDC From 0xD178a9…bfe6a121 to 0x26188e…AE8939457000000 USDC From 0xDe20E3…5F1961D1 to 0xD178a9…bfe6a121500000 USDC From 0xa5118f…29f03EA6 to 0x60Ef19…0269391997.67 USDC From 0xc090a9…434dDbA4 to 0x96Bf14…F2F6a878150089.020257 USDC From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B393187.94851 USDC From 0xF5E4B3…F6f47AE7 to 0xfD0b09…22578a143100 USDC From 0xFd8Dbb…66aB0e75 to 0x86c3Ef…75c02fd44000 USDT From 0xe595a7…984F8651 to 0xF2e8db…CA9ce17330000.030001 USDT From 0x2E9F3B…81192ee9 to 0xe1D9C5…1EaEc2C117027 USDT From 0x8C7211…D1085AeC to 0xEF3305…3657c1890 WBTC From 0xe1D9BB…92cdc2c1 to 0x834e79…D6D0cb1a33650.004316 USDT From 0x33266d…B54b6eA3 to 0x14f10C…a0A90BD1989 USDT From 0xeF33DF…2763C189 to 0x6B8421…F7B001710.01 WBTC From 0x11B853…dE9C973d to 0x7F9f82…4B82113110 USDT From 0xF3876B…cD3c47a7 to 0xe59593…d4E8865180000 USDT From 0x9561e1…2691d109 to 0xCd5939…2c6486e190686.27 USDC From 0x65af03…3C0f9cEa to 0xf180Ec…B575f22419980.01998 USDT From 0xf18085…45BBf224 to 0x30688a…66250c4040011.763458 USDT From 0x7ea432…5d6335B7 to 0x288D62…3CF6a79f4995.004995 USDT From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B315126.78003 USDC From 0x2fa6f4…E4910454 to 0xc4323a…fAbf7fa81698.301698 USDT From 0x13573d…0714Dab3 to 0x1d4a3E…9289555d5000 USDT From 0xFddb5F…1B4aCEDA to 0xC0bf3a…4694950E1333029 USDT From 0x1759D9…B08Fd555 to 0x54DbBf…0F99BBF27374.431098 USDC From 0x40D667…3634790c to 0xaA44F2…6926D16B315126.78003 USDC From 0x9561e1…2691d109 to 0xCd5939…2c6486e190686.27 USDC From 0xBB2287…C3e6440D to 0x3068b2…96E81D911751.734801 USDT From 0x2B5A61…7fBc7589 to 0xFBee00…F8Dbe701300000 USDT From 0xFBee00…F8Dbe701 to 0x2b15eB…79289a27300000.00001 USDT From 0x2b5ad3…B64F7589 to 0xFBee8b…20D7e701300000 USDT From 0xe0249f…aB168319 to 0xfb7993…DCce91808304.48 USDC From 0xD78d9A…85985262 to 0xDEB435…5DB1EF811000000 USDC From 0xDEB435…5DB1EF81 to 0x9780f0…a1808D01100 USDC From 0x960249…962AA798 to 0x9c6Ed3…508E45B6509398.17 USDC From 0xe3533c…ddb0576F to 0xB2D18f…1468801f9382 USDC From 0x37Da33…F001f51C to 0xA51171…66b13Ea623424 USDC From 0xA3Bd68…aF0d9486 to 0x7a2521…CF98488D0.000248045899126183 WETH From 0x7a250d…59F2488D to 0xa3BD14…95e494860.000248045899126183 WETH From 0x33266d…B54b6eA3 to 0x8186b2…38e6d37f4399 USDT From 0xf5326d…799F66b8 to 0xF73a34…581BC45016000 USDT From 0x55c819…F3E93C84 to 0xB944FA…17dA963721978.021978 USDT From 0x191b9A…38f1C27b to 0xC0B217…d2902be5500807.3700104452 DAI From 0xd78d0A…2aE85262 to 0xdeB4Ff…f39bEf811000000 USDC From 0x967081…9ab6c3E8 to 0xC97C37…f130B0ea10000 USDT From 0xc40d5f…9E434644 to 0x93b44d…E1d7AA3D1287.5 USDT From 0x9602f4…B822A798 to 0x9c6E68…e0cF45b6509398.17 USDC From 0x1B8EDF…44E8D184 to 0xbB2db2…13D5e5E31769 USDT From 0xC44F57…ec822930 to 0xC4926c…139b5C2485367.959749 USDT From 0xc30b16…df7b5828 to 0x37Da4b…Fb01f51c25725.5 USDC From 0x4E8A39…c0B3e8b2 to 0x663b25…8e2519FC6800 USDT From 0x4d8Ca2…59D2eF63 to 0x0C16e0…d612c70C24500 USDT From 0x4e85AA…25Eff2aa to 0xcFbD57…2AC5469811000.814038 USDT From 0x62baD6…B172e24B to 0x5dA0A8…6c723D454695.304695 USDT From 0x481d89…fF29936f to 0x2bd2a5…C9e4d9781000 USDT From 0x0E2dCe…1881a74C to 0x46629a…1060e7427897.456146 USDT From 0xe1D9BB…92cdc2c1 to 0x834e79…D6D0cb1a33650.004316 USDT From 0x834E85…9B78Cb1A to 0xe1D9C5…1EaEc2C125002 USDT From 0x42FF1B…bb43c06a to 0xECaE26…C084E66010 DAI From 0x33266d…B54b6eA3 to 0xc56B91…0125Ea994125 USDT From 0xcB9A4d…3981bC0D to 0x903c53…73DD79241000000 USDT From 0xCD8936…eC0A9CA3 to 0x0C5343…7DEAb12C25896.67 USDC From 0x782ffF…cf52EE63 to 0x779AB6…13E3a19c52048.97204 USDT From 0x767681…16aa9cae to 0x92FEA2…2194680b0 LINK From 0xFF56AE…D20eDEec to 0x032e73…d9fCd42c5000 USDC From 0x0c53Fa…6A27B12c to 0xeE7AAB…4D7C405536198.171 USDC From 0x341771…9883B8E6 to 0x486a7e…3eC6e902191291.5 USDC From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B150089.020267 USDC From 0x3B1B8b…Bf111D47 to 0x8b4ec9…01de38b8500000.00001 USDC From 0x99AF38…c1170e82 to 0xF46696…76c4a90A23915.997898 USDC From 0xD8B1a3…82dC6FFf to 0x0CC02b…955AFcee3000 USDC From 0x34172C…6fb9B8e6 to 0x486Ab0…8d72E902191291.5 USDC From 0x72cA4d…9FE1aAc4 to 0x5f2563…1BE019E81770000 USDC From 0x3E8E33…3D2f1266 to 0x99Af35…cCe70E8220288.854882 USDC From 0x96Bf7D…4460a878 to 0xaA44F2…6926D16B150089.020267 USDC From 0x482903…e5670890 to 0x8dC158…d40aB26E5000 USDC From 0xA4EDc7…124A0074 to 0x4829f1…2183089013746 USDC From 0x486Ab0…8d72E902 to 0x8E86F4…5B3dC39b45000 USDC From 0x341Dc9…e5971a2d to 0xf88845…9Dc6053310000 USDT From 0x17832a…65ca1078 to 0x5D9532…F27a69c9222518.694967 USDT From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d763488.197778 USDT From 0x69568D…bf73bA8b to 0xC37016…87bf0Cf69000 USDT From 0xf052f6…8a6De97F to 0x739a8b…13AF8364199.872554 USDT From 0x249186…eE00fa78 to 0x8bC865…547108A019980 USDC From 0x28207d…79cF4058 to 0x9A17Ea…79E09360600 USDT From 0x4E6EA8…91258B65 to 0xcB149d…C4D84323263.61 DAI From 0xA2Df97…1C042829 to 0x969099…DecA53cB4122 USDT From 0x9f2714…2f188296 to 0xB74366…e9dD226A6.99698 LINK From 0xC75a33…6A7D664a to 0x8CA877…a37df8861044442.0957 USDT From 0x17CA63…210712f6 to 0x963393…26D29C035000 USDT From 0x21682f…6C419bc9 to 0xEB6dcf…610EAce510253.9673 USDC From 0xeB6da0…5e81aCE5 to 0x7Dee8E…39E4e413300000 USDC From 0x2Cb3ef…E717b795 to 0x7f32FB…ccf602485308 USDT From 0x9AFEa6…96f2BA03 to 0x2cB35f…a054b79515197.56 USDT From 0x6b8463…c2D00171 to 0xEF3305…3657c1892e-8 WBTC From 0x2fbcFc…E1065aB6 to 0xEAE797…16B5a4F40 WLD From 0xF7A8BC…11cdae32 to 0xBC624C…2284f54e0 LINK From 0x191b9A…38f1C27b to 0xC0B217…d2902be50 DAI From 0x5074B0…5dF44D81 to 0x079411…84D368300 WETH From 0x5a5127…1CFB9c88 to 0xB68571…abA9895B28216.7 USDT From 0xD7cF4f…D2B0b8F8 to 0x052e9A…9f9b7A0314950 USDT From 0x33266d…B54b6eA3 to 0x3ECE62…af29F9C64150 USDT From 0x8883C9…4F7BD5Bd to 0xFBE2D4…c6e73ceb7.325152544938095 LINK From 0x2b6DE7…3A6394fd to 0x904088…4b194E3d3738 USDT From 0xC2371B…7a194460 to 0xB8cf05…5754f39d0.000195408693788794 DAI From 0x70Eea9…9A38C620 to 0x90F17e…8D59aCef325 USDC From 0x70024b…241b3866 to 0x7a2521…CF98488D0.000011523330989394 WETH From 0xE33b9a…48679501 to 0x265043…8d8D81c8184739.1 USDT From 0xdEb5eD…cb8Cd6BB to 0xA9d1e1…F3ad3e434700.773588369595 ONDO From 0xaF6D13…472df0cB to 0xcAB361…D6ECe21A72990 USDT From 0xcAb333…bC62e21A to 0x4DfFCD…c66679199310 USDT From 0x697fA8…B31fd233 to 0x795390…72c2D32E1350 USDT From 0xe33B59…d2aF9501 to 0x2650E0…3B0e81c8184739.1 USDT From 0x265043…8d8D81c8 to 0xfbB577…bfcA1B1460132.593697 USDT From 0xFed525…F7B91A28 to 0x89c65a…5bd00a3d20000 USDC From 0xA3Bd68…aF0d9486 to 0x7a2521…CF98488D0.000247466940675068 WETH From 0x7a250d…59F2488D to 0xa3BD14…95e494860.000247466940675068 WETH From 0xa8134D…D6481848 to 0x418cfa…7Dbc43390 LINK From 0x5Fc811…Cd103417 to 0xABe235…cedC884B0 STETH From 0x52A5ba…6AE0dB6D to 0x4CAFC4…951A5af30 WBTC From 0xc830C5…ed72e30c to 0xdcFFe3…430618CA0 LINK From 0x079442…14176830 to 0x507448…11C44D810 WETH From 0xD01035…1C6262D5 to 0x7c4157…EACbCa900 LINK From 0xf33726…EA4BE779 to 0xE7E4f2…5013F1fA0 LINK From 0xadD116…B0f5F8Af to 0xE12Fa5…3aC162cF0 LINK From 0x00B229…C6167fFD to 0x2b15eB…79289a2798753 USDT From 0x11d54C…E99d5A7a to 0x23B474…A454078A96000 USDT From 0xEb2CdA…63395b9A to 0x628F95…e98FcfDb2320 USDC From 0xDCa02F…67dc6463 to 0x9fE8f9…f14CD736714.85373 LINK From 0x32124C…0455738b to 0x99BF8c…d9E96B504.46094377 FET From 0x2B1598…B1Ee9a27 to 0x1697f0…123B5bbE2000000 USDT From 0x69a8eA…202aCC43 to 0x06A8C8…0F76f092116200 USDT From 0xcB31F1…7F276a25 to 0x69e788…148Cc38d9805 USDT From 0x06A822…f87eF092 to 0x5c85F1…D9ffe8E2124524 USDT From 0x69a87F…9C9dcC43 to 0x06A822…f87eF092116200 USDT From 0x79E0a1…71402891 to 0xA0e8A9…fAf713a380000 USDT From 0xA0e85d…576813A3 to 0xF869d2…96D7005C2599.675041 USDT From 0xd1af13…30B392CC to 0x41B29c…C7a1eBc117000 USDC From 0x7D9c58…5A8356a7 to 0xEf35b1…c6B84c341e-8 WBTC From 0xB1BF04…386777E9 to 0xA9d1e1…F3ad3e4327536.231884 USDC From 0x6F94Ce…5Ccc102F to 0xB1BF5e…805377e914278.985507 USDC From 0xd805C4…20f00871 to 0x052e72…8704D66338032 USDC From 0xc1D151…e9B1cCFB to 0x805D03…33000e490 STETH From 0xeF33DF…2763C189 to 0x6B8421…F7B001710 WBTC From 0x052Ed0…b55FD663 to 0xd80552…3624087138032 USDC From 0x41CB3c…90c91Fa2 to 0xee317C…eEb28EF999097 USDT From 0x71b1B2…0Fe54391 to 0x2991Ba…CC52A4444995.004995 USDT From 0x37Aa58…30D7486b to 0xD193e3…44C6a947304 USDT From 0x203fF9…bFC53264 to 0x37aA7A…806a486b30000 USDT From 0x70Eea9…9A38C620 to 0x90F17e…8D59aCef22224000 USDC From 0xC427c5…0A87A5A8 to 0xC8e0d0…2A984Aa616500 USDT From 0x33266d…B54b6eA3 to 0xC4274b…1209A5A810000 USDT From 0x2a500f…449590CF to 0x6084F7…27AdD5291351829.9095483355 ENA From 0x265043…8d8D81c8 to 0x1e7054…9331b360182260 USDT From 0x66366f…4180d607 to 0x73af6b…014Bd3393875.425308 USDC From 0x65D4ed…f3D4d944 to 0xD65384…26e73e59200 USDC From 0xD84131…92Eabd5C to 0x1aFB90…efaFC8f930 USDT From 0x44cAd5…C58A1A89 to 0x68aa5C…f15Dca711000 USDC From 0xf06eF3…bBBC57B1 to 0x33d078…eDDe760b12000 USDT From 0xBcbAEb…603471cB to 0xAf3523…D91E18c31e-8 WBTC From 0x5016fa…703B2Ef6 to 0xDA5645…F14aF3Ce500000 DAI From 0x716e1B…2DFF825D to 0xbD675e…2153FBf80.000729999999999999 DAI From 0xA5fd98…D9C7dD5d to 0x14EBBe…9FA75d370.00027 DAI From 0xc37085…a3580CF6 to 0xa5B741…a9E079561250 USDT From 0x33266d…B54b6eA3 to 0x7e5C45…0E3B0EFf2385 USDT From 0xc37085…a3580CF6 to 0x5B7d44…1468FE031126.415 USDT From 0x536AAE…9E7cFc66 to 0x94D508…447c1098112698.260129 USDC From 0xc37085…a3580CF6 to 0xD9aC6d…BCAcCe9a1877.355 USDT From 0x94D53c…c2C11098 to 0xeE7AAB…4D7C4055109718.679931 USDC From 0xfC2d28…1679c10E to 0x0EAf08…5a61B00D1281.986176 USDT From 0xb92994…8a492C49 to 0x3492c1…c9f6fc9E440262.53458 USDC From 0x536a4B…d328FC66 to 0x94D53c…c2C11098112698.260129 USDC From 0xB92984…06a62c49 to 0x34922a…b1acFC9E440262.53458 USDC From 0x2fB389…31309052 to 0xE4334b…1d918EdD500000 USDT From 0xDCC97E…6dD37b91 to 0xa95CD7…4A891D4F25600 USDC From 0x5013b8…987403f8 to 0x7a2521…CF98488D0.000187555405668042 WETH From 0xFBee8b…20D7e701 to 0x2B1598…B1Ee9a27300000.00001 USDT From 0x2B1598…B1Ee9a27 to 0x1697f0…123B5bbE2000000 USDT From 0xeCe4D0…de63F139 to 0x187cC3…36575e8b6534.465534 USDT From 0xFBee00…F8Dbe701 to 0x2b15eB…79289a27300000.00001 USDT From 0x523A5B…597d4560 to 0x531ab2…Af3A09c4100000 USDC From 0x6F7677…9384511C to 0x431D2C…A2cE0f557790.001 USDC From 0x5606E5…Be68801c to 0x5B84a8…27F25537403 DAI From 0x82f186…Dd8d9CaE to 0x07908c…59193FA425300 USDT From 0x1Dec08…f2Ff268b to 0xbF0b8b…0889FcE6140000 USDT From 0x1decE2…861B268B to 0xBF0bE9…ae45fCe6140000 USDT From 0x71eDA1…b6769e52 to 0xDa3d62…31B8c48329595 USDT From 0x00FdAe…EaaacDCE to 0xEe6466…B7d5B7a9194128.1924 USDC From 0x44C6A5…32be8FA4 to 0xe99d26…168BeB335000 USDT From 0x4D4fA8…cdc05aC3 to 0xDdbe38…72E2bD7f1700.370681 USDC From 0xbF0b8b…0889FcE6 to 0x8ce543…5a0A2bDE2452.51 USDT From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d761225.111575 USDT From 0xC65Fc3…8a6F63Cf to 0x24ab99…E7555BD112620.090041 USDC From 0x5860be…6Db5bFc0 to 0x489b23…53d3F6C29202 USDC From 0x21742d…74BFcdA4 to 0xEBF573…832801E049750 USDC From 0xDf0bb3…B39e36a3 to 0xe05c50…97BD93446000 USDT From 0x0f7c73…afC2C539 to 0x246fAA…13FAB12967375 USDT From 0xC75a33…6A7D664a to 0x1eB2DE…2eAb977A1047339.097033 USDC From 0x2dd9eA…76C95e1a to 0x77bFE0…2dd515641998.001998 USDT From 0x41CB3c…90c91Fa2 to 0x2fF5Cb…b966BF1a2000 USDT From 0xc6cEff…BF2087Bf to 0x46C21b…24Dc8Cd7119.91524 ONDO From 0x88E751…8C708fAb to 0x2Fb3D3…660d9052900000 USDT From 0x93B09e…5CA92947 to 0x88E751…8C708fAb298471.15 USDT From 0x93b01C…13bd2947 to 0x88E783…A0c88FAB298471.15 USDT From 0x9602f4…B822A798 to 0xD9ED1F…d5Ec39f212071.77 USDC From 0x159701…910C0d55 to 0x93B97A…c765c0D117549.029805 USDT From 0xd9Ed92…Ea8a39F2 to 0x4fe5f6…78186cD92000 USDC From 0xd174Da…035a8D0F to 0x457b5E…62AB0dd76681.26 USDC From 0x80437E…2d10Efb9 to 0x866C6F…A44c529718353 USDC From 0x9FE8DD…BbfCD736 to 0xA9d1e1…F3ad3e43714.85373 LINK From 0xB0d905…542E10F0 to 0x1d1ee9…D3C2E5650 DAI From 0x767681…16aa9cae to 0x92FEA2…2194680b0 LINK From 0x2fbcFc…E1065aB6 to 0xEAE797…16B5a4F40 WLD From 0xc0b2fA…bC3C2BE5 to 0x191baa…F54Cc27b0.00001 DAI From 0xFed525…F7B91A28 to 0xB4b3f0…8886333a30000 USDT From 0x33266d…B54b6eA3 to 0x7e5C45…0E3B0EFf37.56 USDT From 0xCFbFec…4C377C96 to 0x6a945C…1BCC1b6F291841.851323 USDC From 0xb79db2…F6FddaED to 0x1f923A…311D1F422450 USDT From 0xbC8fb0…A07FcAeD to 0x598d4e…C0907b4b100 USDC From 0xa037Af…d9CAaAf2 to 0x587521…6b971FA815626.57 USDC From 0x6A9492…08f71b6F to 0xeb1001…41Bb322D111215.606053 USDC From 0x1721a6…6089bd6e to 0x2b92Da…024970D20.5256772860717029 LINK From 0x2b6DE7…3A6394fd to 0x6C7cc4…6B3010F01888 USDT From 0xC907c8…C036e397 to 0xDAb115…ebb3341650000 USDT From 0xc9cB39…685AD72b to 0x961Cc2…c4DaDF9d864.64 USDT From 0x0B253a…e606aD24 to 0x16BEb3…f6B7905520001.066615 USDT From 0xd5D3DD…760eb8a4 to 0x5D3987…3dd5f47413746.681221 USDC From 0x5D3964…c0C4f474 to 0xB69d8b…292c76f512212.77 USDC From 0xdefaD6…Ddd3c670 to 0x1eaEF3…b44cc0Db4995.004995 USDT From 0x7620fC…d26ad816 to 0xAeC8cb…e91a405219.84177 LINK From 0x365266…EdDF6AB9 to 0x5b0986…95E0f430176.439 CRO From 0x2b6DE7…3A6394fd to 0xaA6B0B…297f31612279 USDT From 0xBF0bE9…ae45fCe6 to 0x88F2fc…718059a4133450.18 USDT From 0x88F2fc…718059a4 to 0x1a1463…245ceBd6500.446125 USDT From 0xbF0b8b…0889FcE6 to 0x88F276…F7B759a4133450.18 USDT From 0x2fd794…0699B8dD to 0x030033…067FcC282416.899235 USDT From 0xF5E4B3…F6f47AE7 to 0x9c3aEF…757510Fb3200 USDC From 0xc1D151…e9B1cCFB to 0x805D03…33000e490 STETH From 0xeF33DF…2763C189 to 0x6B8421…F7B001710 WBTC From 0x6Cf5F1…9059e66F to 0x806Ed8…E77ae60c6349.991778 USDT From 0x417A31…47Fe16EB to 0xC5F217…4eaA14C1100000 USDT From 0x9602f4…B822A798 to 0x282E9b…084fcA6F5034.69 USDC From 0x8dbD21…645cFC69 to 0xD97B9e…C0e8BDB717300 USDT From 0x72e652…14a6617d to 0xA9d1e1…F3ad3e43424.21094608584 LINK From 0x2b6DE7…3A6394fd to 0x48a1c7…3f7A56fC2526 USDT From 0x33266d…B54b6eA3 to 0x021023…B76473692103 USDT From 0x9534B1…E4b652c6 to 0x549d9e…5b053425680000 USDC From 0xFbbea2…8A5E12CA to 0xCCfCe4…62F417883240 USDT From 0x11Cbea…B17A42eE to 0x3bC69C…b9EcF81515000 USDT From 0x98e86B…168991EA to 0x487eA5…30800e59190952.00027 USDT From 0xb945dA…dC1AE347 to 0xc6097E…d6baDBbe50000 USDT From 0xB83F19…478b5D11 to 0x00914D…Dc4fE014204.01908834972394 FET From 0x64cA4F…42eD7c05 to 0x2bFeF1…B9DA566927442.443571 USDT From 0x979C12…38F2cdaB to 0xff6649…e4Dd1D09118000 USDT From 0xD4a461…cBFf513C to 0x439885…C94F5C7720000 USDT From 0x65D4ed…f3D4d944 to 0xD65384…26e73e5917884000 USDC From 0xC8D188…F78d3a21 to 0x766014…3181c3432000 USDC From 0x65D412…8DEdd944 to 0xD65344…eb1D3E5917884000 USDC From 0x2fceb5…aeE357A4 to 0x949Cd5…C01aEb8218506.92 USDC From 0x9C2775…81094AD8 to 0x39C63e…EdEC8Ff11500 USDC From 0xD8Ab3e…6652e902 to 0xc7C660…566f78547000 USDC From 0x36D32c…2B962bf9 to 0xC7846d…Aa0Ec80610000 USDT From 0x73C667…C7308333 to 0x25032A…A594637f3625 USDT From 0x5D3964…c0C4f474 to 0xB69d8b…292c76f513746.682442 USDC From 0xb69d2A…3a7A76F5 to 0x791264…8B51931710260 USDC From 0xc1E037…7D0D6Ff1 to 0x39005B…117d0d1D88800 USDT From 0x5F99Cd…72f27ab5 to 0xc1E037…7D0D6Ff1680272.1 USDT From 0x5f99f5…47b17aB5 to 0xc1e03c…44A26FF1680272.1 USDT From 0x1Af842…eC7aC475 to 0x84B29B…344E61Ae3698 USDT From 0x8e866b…9f50c39b to 0x48ACa3…8F54EC618 USDT From 0x33266d…B54b6eA3 to 0xD5f78B…CEC4564A3750 USDT From 0x5033E3…8753c8cF to 0xf69b5C…c0b774D5474 USDT From 0xE929Eb…f5AB0645 to 0x587521…6b971FA86925.522344 USDC From 0x5afFF9…97c445e6 to 0x688d36…5a594e9072 FET From 0x0a58A8…914E1D10 to 0x33D7d3…ec4b6fEC197.73800575230453 ONDO From 0x767681…16aa9cae to 0x92FEA2…2194680b0 LINK From 0x5016fa…703B2Ef6 to 0xDA5645…F14aF3Ce0 DAI From 0x2BfE44…EC145669 to 0x9aE3C9…a9f90b3C27442.443571 USDT From 0x26Aa21…7b5d5Cc2 to 0x9Ba65b…C91ff8BD2005000 USDT From 0x9Ba65b…C91ff8BD to 0x26Aa21…7b5d5Cc2300000 USDT From 0x26Aa31…06CE5cC2 to 0x9bA63b…b0c4F8BD2005000 USDT From 0x9aE3Ff…6DeE0B3C to 0xc52eC6…55401D51134844 USDT From 0x714B0b…63F65F4a to 0xbcD39b…312f544d288420.000933 USDT From 0x714b54…0b205f4a to 0xBcD3E4…6bC3544D288420.000933 USDT From 0xbcD39b…312f544d to 0x77f2D2…320b63B3100000 USDT From 0x5afFF9…97c445e6 to 0x688d36…5a594e9010 FET From 0x0d6F74…0E69934d to 0x7A008c…DD2A8F960.00075 DAI From 0x3DD16f…439CAaa1 to 0x6b7906…80D3de8547710.089002 USDT From 0xD3A3F4…8148D99B to 0x57B842…7af260A6356 USDT From 0x94D53c…c2C11098 to 0xeE7AAB…4D7C4055112698.260129 USDC From 0x403dD0…6d5707c9 to 0xeE7AAB…4D7C405569500 USDC From 0x0762fa…3EeEfBa8 to 0x4f9005…68092C0e69232.852842 USDT From 0xD8Ab3e…6652e902 to 0xc7C660…566f785415000 USDC From 0xf5F7EF…2A1dc08a to 0xf451E9…9B62b916801500 USDC From 0x94D508…447c1098 to 0xEe7aE8…D63b4055112698.260129 USDC From 0xDEB435…5DB1EF81 to 0x9780f0…a1808D014864900 USDC From 0xdb3103…1891f503 to 0xeE7AAB…4D7C405536871.029012 USDC From 0xdeB4Ff…f39bEf81 to 0x978056…9a608D014864900 USDC From 0xfC2d28…1679c10E to 0x5e227B…d0568Df010459.024607 USDT From 0x1f9Dbc…215da7B5 to 0xeE7AAB…4D7C40558002.5 USDC From 0x9C38EA…3b3f8144 to 0xeE7AAB…4D7C405533727 USDC From 0xc7c635…ed857854 to 0xA7EEE6…40100D6354046.08 USDC From 0x6A5035…05571438 to 0xeE7AAB…4D7C40557241.755073 USDC From 0x0c53Fa…6A27B12c to 0xeE7AAB…4D7C405525896.67 USDC From 0x41b201…809EEBC1 to 0xeE7AAB…4D7C405517000 USDC From 0xeA86F2…35563d54 to 0x63c6E2…e296812c790000 USDT From 0x978056…9a608D01 to 0x007DAF…e298b14c23879000 USDC From 0xea86a6…630B3d54 to 0x63c6A4…7b3c812c790000 USDT From 0x63c6A4…7b3c812c to 0xb38f8c…62398996109906.32509 USDT From 0x7e8C7f…C6f74A1d to 0x7B4a7C…F5f8ece34952.948825 USDT From 0x365d8a…9F37e94F to 0xE651A0…4CF10673100000 USDC From 0xc87764…89792B21 to 0x741815…1E3a16a110000 USDC From 0x365dc6…a5D9E94f to 0xe651BE…525E0673100000 USDC From 0xCC2e7e…B06ecf9B to 0x61FC43…b0392A471000 USDC From 0xe651BE…525E0673 to 0x365dc6…a5D9E94f89900 USDC From 0x268290…B3F818Fd to 0x8F4246…19A402a51817980 USDT From 0x952d15…D42D433A to 0x268290…B3F818Fd3000000 USDT From 0x79cAbc…7d8DDa1c to 0x643334…c526515949000 USDT From 0x33266d…B54b6eA3 to 0xC9f530…e8E9127c5325 USDT From 0x64333e…14285159 to 0xD97cbc…E42Ba82E10538.48 USDT From 0x952D50…d8ce433A to 0x26821b…6EDd18fd3000000 USDT From 0x6c6b60…d306789d to 0x3FD497…306B58781983.920783 USDT From 0x5e57e1…B721aF34 to 0x4c3665…Fb7eC7159478 USDC From 0xA14137…917Eb072 to 0x83892d…1b90F23d96106.4 USDC From 0x0C9C36…BbbB54a2 to 0x5B1660…B72D799b87141.63216 USDC From 0x5Bf8eE…10B7285A to 0x5B1660…B72D799b13261.640445 USDC From 0x46e1F8…E98c25ad to 0x5B1660…B72D799b7115.049212 USDC From 0xe35b4f…CF0B35cf to 0x5B1660…B72D799b12999 USDC From 0xf991e1…a066c00a to 0x5B1660…B72D799b7825.496291 USDC From 0xe1427C…3a4AA0F6 to 0x5B1660…B72D799b9069 USDC From 0xc1168D…26335e98 to 0x7516a3…06d296381e-8 WBTC From 0xBC6927…0b8A7FEC to 0xD304F6…bDD8D7dA1e-8 WBTC From 0xf36Cd6…3ECCBdC4 to 0x7d773e…16E2670d0.00047500438163 DAI From 0xA8F936…CcfFb7DA to 0x5B1660…B72D799b7802 USDC From 0x20B983…E67845D6 to 0xc9Dfa6…2c33BbcB4200 USDT From 0x4a6e42…16cC6374 to 0xB5B90C…0Cb0F1300 USDE From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA42843.01 USDT From 0x4bdAA4…6876D75F to 0x1a2479…4Fa424eF260.446004 USDT From 0x12aF91…bb5c5781 to 0x5B1660…B72D799b10029.02 USDC From 0xbc5CbC…De3d93EA to 0xf5df99…EBaF8461100000 USDT From 0x0Fc17E…05358569 to 0x5B1660…B72D799b7000 USDC From 0xF353e8…D334d053 to 0x5B1660…B72D799b7000 USDC From 0xDa56D6…4206f3cE to 0x5016c7…E0242EF60.00001 DAI From 0xd7780a…fB672b84 to 0x8B0522…F19C2A5A1430 USDT From 0xf18f51…B75049Ac to 0x2CB759…45171e2a10011.992586 USDT From 0x33266d…B54b6eA3 to 0xaC6587…C8f17b2c3161.29 USDT From 0x2CB7b1…057b1E2a to 0xF18F1d…7Abc49AC11514.242808 USDT From 0x801287…Bb6BCFaF to 0x0a65bc…Fd3bEb392319.212 USDT From 0xB2A695…90980572 to 0x8012C9…d4f5cFaF25000 USDT From 0x8199bf…B262AF2A to 0x180C61…cBDbe5673500 DAI From 0x001ce9…951D0d0c to 0xE41Dac…119acFC90.000400718 DAI From 0xc9cB39…685AD72b to 0x1679ee…c8bc37dF1955 USDT From 0xA0e85d…576813A3 to 0x1E757C…AFe48Cae9.994054 USDT From 0x8C0722…9596359b to 0x6fe9fC…2883fa8020 USDT From 0xA1654C…7B159d41 to 0x00F896…6C9a6e004077 USDT From 0x7a4624…5f0C6977 to 0x8C0711…9414359B14000 USDT From 0xc30b16…df7b5828 to 0x2Efd1d…A96C522723410.71 USDC From 0x676BaD…E83A4BD1 to 0x71b818…b54dEc6020000 USDC From 0x69FBC3…9BC16Fee to 0x55a33A…1313a4aD2297.702297 USDT From 0x98e86B…168991EA to 0x6Ea118…6716463660000.00041 USDC From 0x66366f…4180d607 to 0xD97a26…aFA625Df26705.963479 USDT From 0xd97A5e…3D6625df to 0xde646C…6f549b03791667 USDT From 0x2EfdEa…b6f35227 to 0x0199a0…a64B515f71000 USDC From 0xE62D39…28a518ec to 0x676B9A…c08D4bd115000 USDC From 0xB55D53…226369A7 to 0x66b8f1…b16F05BC1000 DAI From 0xBcBf5F…C2104a08 to 0xD8092a…34B4b73311426.01025 USDT From 0x6571ab…b0c2Adfd to 0x794c99…582Cb6ec5819 USDT From 0xBD7e87…76BE72Ca to 0x0126B8…3a6018a3100 USDC From 0xc5FaCd…532C1C7e to 0xF77E37…c4448B511760 USDT From 0x4E1de4…819c6d29 to 0xDe75d1…92C407F6495000 USDT From 0xcE3005…71dE0E8a to 0x49a670…68ddcAbA4900 USDT From 0xAa1406…D7eA26Cc to 0x50C654…10B450c210000 USDC From 0x4B9de5…7E3DF6EE to 0x017EFF…0f341d4E9000 USDT From 0x6dD4f7…2038D728 to 0x22f54F…105Df7f02500 USDT From 0x676BaD…E83A4BD1 to 0x71b818…b54dEc6015000 USDC From 0x71B8c5…4A0dEC60 to 0xe04929…dfAeCaDD235104.38 USDC From 0xefc545…cE07CC6E to 0xA9b47A…1B758A994214 USDC From 0x50c64E…1FF250C2 to 0x6ac3aA…3D8aaebB85.273957 USDC From 0xDEB435…5DB1EF81 to 0x9780f0…a1808D014864900 USDC From 0xD78d9A…85985262 to 0xDEB435…5DB1EF811000000 USDC From 0xE5A105…c1060BBD to 0x899287…e0E10e745380 USDC From 0xc7c635…ed857854 to 0xA7EEE6…40100D6354046.08 USDC From 0x369E7A…542cF21B to 0xc7C660…566f785417818.8 USDC From 0x33266d…B54b6eA3 to 0x0030ee…C387244B4000 USDT From 0x688D50…aadE4e90 to 0xdBE4d8…8111B03185 FET From 0x66C0D5…170A2567 to 0x10DAFb…DEfb5C6b1e-8 WBTC From 0x3d1a45…a2D03EA4 to 0x77e31D…18EA319B0.000420126037811 DAI From 0x17694d…E76BF5f8 to 0x258fA6…2026c94f0.5 STETH From 0xd78d0A…2aE85262 to 0xdeB4Ff…f39bEf811000000 USDC From 0x566908…C94753A7 to 0x285bA9…cb07d93c20000 USDT From 0x411F6c…d675adF2 to 0xeb2125…51b4db96170000 USDT From 0x2CB7b1…057b1E2a to 0xF18F1d…7Abc49AC17266.335263 USDT From 0xf18f51…B75049Ac to 0x2CB759…45171e2a10011.992586 USDT From 0x6571ab…b0c2Adfd to 0x74e7f4…db3619B43504.15 USDT From 0x8e866b…9f50c39b to 0x48ACa3…8F54EC61249992 USDT From 0x2cDdbb…EDFe00b3 to 0x023bDf…7113573E7419.33 USDC From 0xe74E89…F7c24d3C to 0x86F6EE…7DF550a31150 USDT From 0x131015…3b6Ed702 to 0x2cA137…FD1AFea62130 USDT From 0xB0d905…542E10F0 to 0x1d1ee9…D3C2E5650 DAI From 0xeF33DF…2763C189 to 0x6B8421…F7B001710 WBTC From 0xfA1A73…7BE2BcFa to 0xFA1aC3…fFe3Bcfa300 FET From 0x66B07B…B899a5bc to 0xB55Da6…f96169a70.001 DAI From 0xB55179…A420B9A7 to 0x66b8f1…b16F05BC0.001 DAI From 0x1F925b…66Fc52f4 to 0xaF1ddA…5F5526FB2700 USDT From 0xEB55A5…1a7CDd44 to 0x1ED5B5…F3794531500000 USDT From 0xC7202f…438b7839 to 0x92a5F3…6d22Ec542100 USDT From 0x64333e…14285159 to 0x864317…44faC86829562 USDT From 0xB0C149…162F4c64 to 0x01bE6a…8c35A8f62000 USDT From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E250000 USDC From 0x180Cf1…75e9e567 to 0x1602E3…ce97d9407003.74921523051 DAI From 0x105fCC…8E498F1C to 0x59251C…B7Bcf8805000 DAI From 0x007180…E7258C4c to 0xf928CE…CE4c6Ec4100000 USDT From 0x4E8A39…c0B3e8b2 to 0xc5Db4e…70A42D7621600 USDT From 0xc5dB0A…4B6d2d76 to 0xc47c28…3058420c25000 USDT From 0xb791Ff…9Da50870 to 0xAC91E6…efA3aC06200000 USDT From 0xe03D7C…eF9d125F to 0x0c6890…B344D1C918177.08 USDC From 0xE7C3f0…E870ff77 to 0xc7a252…bB6afD086518 USDT From 0x007176…28D28C4C to 0xf928ec…a8F36Ec4100000 USDT From 0xf928CE…CE4c6Ec4 to 0xD3eA4E…60441fb0129 USDT From 0x9F5f6B…7a8F07Cc to 0x8f6a83…3f743C2B4906.58 USDT From 0xc1C541…13DFc2B0 to 0xB8074F…d4293E9C4200.257435 USDT From 0xFF21e4…624D0904 to 0x1944EA…e60188123996.003996 USDT From 0x7cAa97…951EA48e to 0xE3474D…D88c19640.00002419 WBTC From 0xd8eaD7…835107ec to 0x4104C5…4FB6887b6851.369487 USDC From 0xe94560…dA980B22 to 0xcd3B51…a92849341207 USDT From 0xC28cC8…9bf31b7a to 0xeD718f…0b8D0E4f1e-8 WBTC From 0x180c97…91F7E567 to 0x819932…EB63Af2a0.0003803 DAI From 0xa85090…8805060D to 0x49D53E…51dDD5580.0001 DAI From 0x882B2D…a171735e to 0x216bDd…06c36D3A1e-8 WBTC From 0xbb1296…F50b275e to 0x847C23…7Bae5E990.000900465225358681 DAI From 0x11b819…1337973d to 0x7f9feE…88551131195000 USDT From 0x4bb6C6…5dde2716 to 0xF6550D…D6C80ECC19000 USDT From 0x7f9feE…88551131 to 0xA54626…18BB5Fe7270000 USDT From 0x33266d…B54b6eA3 to 0x375767…122978AC4460 USDT From 0x11B853…dE9C973d to 0x7F9f82…4B821131195000 USDT From 0x224610…ad789C4b to 0x83892d…1b90F23d176212.6718 USDC From 0x2F22B7…b0DDFddf to 0x224610…ad789C4b113180.56 USDC From 0x88E751…8C708fAb to 0x2Fb3D3…660d9052900000 USDT From 0x3560b4…45746b5E to 0x88E751…8C708fAb500000 USDT From 0x356089…35dC6b5E to 0x88E783…A0c88FAB500000 USDT From 0x2F222E…fEcdfDdf to 0x22460E…764C9C4B113180.56 USDC From 0xD4f356…e9134E2C to 0x08fBeb…a1A7337713790 USDT From 0xBD7e87…76BE72Ca to 0x0126B8…3a6018a3100000 USDC From 0x88d534…48124bA1 to 0x0404fC…a16c0a4450000 USDT From 0xa5118f…29f03EA6 to 0x511d2D…529e7a06239500 USDC From 0x131015…3b6Ed702 to 0xd9F873…04728bCf399.6004 USDT From 0x82bb26…456357fF to 0x1daeb1…Ad94E9FA70000 USDT From 0xA51171…66b13Ea6 to 0x511D5d…14DF7A06239500 USDC From 0x012600…f88e18A3 to 0xf32AaA…b79F8B5526111.44 USDC From 0x07830f…dA9Ed135 to 0x4aebbA…eAc18e9c0.04595253 WBTC From 0x33266d…B54b6eA3 to 0x789d32…8419D4F83850 USDT From 0x2B8e12…46c9D8A0 to 0x68530a…69Cb59B4302 SAND From 0x641Ad9…722BAB8B to 0xA9d1e1…F3ad3e436452 LINK From 0xA9029C…0d7151B2 to 0x9A1525…708fa3870.01015479 WBTC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001573550569871595 eth 0.001573550569871595 ETH
0x336d35…0bc03187	22924046	Tue, Jul 15, 2025 10:40 AM	0xc46908…A9c38F0d	From 0x2D84c4…4ad69F0D to 0x21dB74…1721CCFc25560 USDT From 0x7CA1ed…8fF3097a to 0x2C1C03…35AE4f549468 USDT From 0x045518…1A100037 to 0xD3185a…54bB9AB426165.880325 USDC From 0xd318FC…91239ab4 to 0x0fa535…01514c9A12701.469248 USDC From 0x51060b…81ab01A4 to 0x6fbff0…Bfe2BF665000 USDT From 0x505f2c…a1eF8945 to 0x954349…491513cd900 USDT From 0xcE3BD2…F5980Aa5 to 0xdcF3c3…E69520100.2 WBTC From 0xFDDcC2…77298116 to 0x734692…0B9832D340.825 USDT From 0x215e20…4B9B40ab to 0x428777…Eb084f5951.5297 ONDO From 0x06C921…96460DEC to 0xA4C5Fa…3bB67caD165000.62001 USDT From 0x06C972…dBa40DEc to 0xA4C5c3…41F07caD165000.62001 USDT From 0xeF9010…74b934f1 to 0x898F0c…d4DAc8fd9978.307409 USDT From 0xc38478…54214aab to 0x74d33E…B7b3b36018000 USDT From 0xc644d8…818D4120 to 0x220dAe…EEd03bF58918.46 USDC From 0xcbc7eD…215Da991 to 0x3c26CD…D53325968000 USDT From 0xF3b17a…b146ac0c to 0x06A822…f87eF092116800 USDT From 0xa74F07…02e65Ba9 to 0x6D6Eb0…50b5e45f14645.55 USDT From 0x06A822…f87eF092 to 0x5c85F1…D9ffe8E2110680 USDT From 0xF3b155…95E3aC0C to 0x06A8C8…0F76f092116800 USDT From 0x905828…8d705e18 to 0x466521…3A2c1Dd22005 USDT From 0x036e0f…0ec9992d to 0x219718…70F1b48438369 USDT From 0xAA76A1…d059b9EB to 0x7Ffcc3…Dc628b6F1500.570172 USDT From 0xC6c6a4…94Cda93F to 0xAB9054…166A87890 MNT From 0xEFEF30…73fEBC5c to 0x14bE36…512bD4a20 ONDO From 0x71f19c…a73acc35 to 0x54C3bd…d31Ca7491038587.05 USDT From 0x05422c…D85Ac630 to 0xAC3c6F…38E8069b473.67 USDC From 0xb88beE…19146aeB to 0x7a68a5…B516bA8510506.82508 USDT From 0x7cA799…65bb227F to 0xeA791a…a329B0e520100.025267 USDT From 0xDB0A11…86BC23Ae to 0x21dB74…1721CCFc30430 USDT From 0xa53D71…09f922cd to 0x09B99F…dFd44d408000 USDC From 0x7C844c…cEFe3189 to 0xaac7bE…16199ffc2062.1325 USDT From 0x989cc0…8a767d08 to 0xcf9a4f…69ec4c594160 USDC From 0xcbc7eD…215Da991 to 0x86E313…e168676E5000 USDT From 0x1F3fA3…779ec4AB to 0xd8f644…cfA347C840005.51505 USDC From 0xa91cbB…6caC18E2 to 0x99D82E…DfB986135000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000464489232481794 eth 0.000464489232481794 ETH
0x39b867…219f528b	22721533	Tue, Jun 17, 2025 3:25 AM	0xc46908…A9c38F0d	From 0x088bf2…C7EEDC1C to 0x959d89…4ED5ddbb2000 USDT From 0xB7E7a9…d781188D to 0x791615…67DFb21138999.531233 USDC From 0xf1d3bA…D2f13997 to 0x77dEAb…35F506c26916.04 USDC From 0xCd1b79…113afFD1 to 0x0b8A39…438CF84D10000.003559 USDT From 0x0b8A39…438CF84D to 0xA9d1e1…F3ad3e433559.04 USDT From 0x13F11F…01c8A18F to 0xB66B21…c0D4fB26215081 USDT From 0x72783c…18b85167 to 0x563278…D9933E8014042.75 USDT From 0xB66B21…c0D4fB26 to 0x712563…788443aF390455 USDT From 0x0856bb…94E0e53b to 0x273585…Dc893E5F0 USDC From 0xf47AF2…532126fA to 0xf51cdb…793914102835.736454 USDT From 0x1db3Eb…C1D45848 to 0x6a5061…6E3f1F7e5526 USDT From 0xC4d401…Da0D1A9E to 0x4a2D86…4628BC7d5855 USDT From 0x7060ac…02E4E023 to 0xB089f1…C61965E7500 USDT From 0x06A822…f87eF092 to 0x5c85F1…D9ffe8E2110680 USDT From 0x5c8525…DfCfE8E2 to 0xde1DA5…5A989BfA285277 USDT From 0x06A8C8…0F76f092 to 0x5c8525…DfCfE8E2110680 USDT From 0x70e479…04509e2B to 0x0116eC…4DA33F5219226 USDT From 0x70E494…95499e2b to 0x0116e0…1FE83F5219226 USDT From 0x76cF65…488eBDE6 to 0x6c07a1…5fE3686b13582.047794 USDT From 0x76Cf0B…E759bDE6 to 0x6c074f…ECBd686B13582.047794 USDT From 0x6c074f…ECBd686B to 0x3A2C71…03d4461b2000 USDT From 0x421047…83875348 to 0x77E54D…1652B5b0665 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00012276887108298 eth 0.00012276887108298 ETH
0x258e9f…700bec02	22697594	Fri, Jun 13, 2025 7:01 PM	0xc46908…A9c38F0d	From 0xcD13F5…6dC11Aac to 0xEeA010…26890e2C3000 $ From 0xAa381F…20D6ce09 to 0xD2D662…B13D3cFE19419.77 $ From 0xf6821f…6F98d769 to 0xa6661A…420d3df02600 $ From 0x1ff381…d602Bf25 to 0x7E7D7C…98FE78CE513.3079 $ From 0xce99eB…69bd14A2 to 0x96277e…7290Fc4524272.07 $ From 0x8530d0…9500d1f2 to 0x8640BC…B51a05A124854 $ From 0xbdfBF2…F3225491 to 0xF23271…3fFd62be5087.865079 $ From 0xAc0661…700A17b7 to 0xC47497…ED639d1A9823.095018 $ From 0x864071…A89d05A1 to 0x9b5727…8c1d51Ab1000 $ From 0xc474d4…6FD89D1A to 0x173B1d…38A5aE8B3641.35 $ From 0x0d842c…B0457432 to 0x820077…9d847eE20 $ From 0x7664cf…57250ECa to 0x74b8b5…e1A2af0373100 $ From 0x46D181…edBb0CCF to 0xc3a374…498792F84000 $ From 0x9a7610…d87d5429 to 0xA371B4…6455DC873500 $ From 0x1A0B45…F16D9c6b to 0x9Bb618…5e1b48E38980.14261 $ From 0xd15666…3E183905 to 0xA9d1e1…F3ad3e43300 $ From 0xa3716a…26A4dC87 to 0x4E3Cee…7488CDcA0 $ From 0x74b8A4…347Aaf03 to 0xAc7CCA…B5ED66D70 $ From 0x1039e7…0c5057A8 to 0xdF47d2…84D692C01486.039594 $ From 0xC3A3c9…a81992f8 to 0x68787f…Ee9C28cE0 $ From 0xA85F32…38027F2D to 0x2a2A27…DB0855F26000 $ From 0x2Fd2Df…C7ceB3f5 to 0xE6ABC9…7BD41CB66990 $ From 0xeE346F…a9045AEf to 0x8f7753…94F5e9755000 $ From 0x733180…c8345689 to 0xe1051d…d4BE3b3613500 $ From 0x8F287D…d7eB288b to 0xA9d1e1…F3ad3e431170 $ From 0xE6Ab1D…3d371cB6 to 0x1c0217…4daC01E90 $ From 0xe10548…7dd43B36 to 0xA9d1e1…F3ad3e4310474.594599 $ From 0xB89B3E…87fa3215 to 0x28Be2a…bfc2592349847.537671 $ From 0x872099…B8172300 to 0xD0ee1C…aF1E851e77704.6 $ From 0x84baE6…3ea1F267 to 0x06A8C8…0F76f092117400 $ From 0xb083D8…175967E4 to 0x577303…98A90a989530.223663 $ From 0x06A822…f87eF092 to 0x5C85Eb…F38bE8e20 $ From 0xC427A7…6810621e to 0x6881fb…703e28b3970 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000289058105493852 eth 0.000289058105493852 ETH