Address 0x0704bC314d0fD460af01a3d63c8FB875fEd40b69

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
0xc6854e…59892dcd	22833831	Wed, Jul 2, 2025 8:09 PM	0xc46908…A9c38F0d	From 0x1bDCAa…e538BA69 to 0x95f031…Da8AF95518000 USDC From 0x4DfeCc…45705015 to 0x966E76…Ebb23f0E251127.4 USDC From 0x195978…ECC168De to 0x92DcAC…aa9938224800 USDT From 0x96B4d6…91f93F39 to 0x2bB344…A63A668C65000 USDC From 0x4820b8…aA37E510 to 0xD6f337…5883076750300 USDT From 0xCA79B9…BBf08a09 to 0x0704bC…fEd40b697000 USDC From 0xD6F323…9c140767 to 0x920871…d4e3B57730230 USDT From 0x4572a3…463171a6 to 0xca7977…BbA18a0920801.996991 USDC From 0x779D07…5Ea28919 to 0x0D3599…DB7a854C1000 USDT From 0x2aEd5e…B2D83cFd to 0x00d1b7…a703406314313 USDT From 0xcf4838…735fc33c to 0x1dF486…77cD3Fb81.8427 USDT From 0xb2eEcb…C9262eaE to 0x8e2511…14dFf57230000 USDC From 0xFde031…D10A6AF9 to 0x98a817…dcE461122655.687591 USDC From 0x2D102F…6DBA9818 to 0x4dD09e…f1CD21164000.77 USDC From 0x602B0f…b636dE4E to 0x42cE1c…2c1AdF9514340 USDT From 0x25a4Cb…D0854a7d to 0xe5F722…Eb9A0D4b14500 USDT From 0xA7d7ba…7b717E73 to 0x3e0A6e…F4FC01A15918 USDC From 0xD3Af83…bb887445 to 0xeC9DB3…87F7B1e53610.885 USDC From 0x9Cf406…A062E1bE to 0xB7e464…223575243587 USDT From 0x75E934…d701542E to 0xb2eEaE…6CF62eAE50000 USDC From 0xe46190…776214De to 0x216226…D40F990D70000 USDT From 0x2FE7C1…FeE406A0 to 0x98617A…980Bf230100 USDT From 0x01CeFB…239B96A1 to 0x713D52…5E2A1c153880.360561 USDT From 0x78C070…20658318 to 0xb9365f…3844a9cc190653.6 USDT From 0x30fA55…e9624F88 to 0x79BC89…5E89c84A101 USDE From 0x8Ef0C1…0414434f to 0x1D8ECA…628C26C436831.8713 USDC From 0xb2eEcb…C9262eaE to 0x8e2511…14dFf57250000 USDC From 0x0Ef200…cD7dd5ed to 0xaF563b…E77C4D0c500000 USDC From 0xa7B205…327514f3 to 0x7711f3…9F9D5ed21829.310641 USDT From 0x6def86…8ddA6b88 to 0x3AFbC3…df491FC0126500.011266 USDT From 0x3AFbC3…df491FC0 to 0xe8D4B7…9E85e5E76400 USDT From 0x2f47a6…A92E5aB4 to 0x2f478D…3A965aB40 UNI From 0x81B7A3…2b567e30 to 0x910dE7…bade14f112818 ONDO From 0x6f7AD7…5F215C39 to 0x3C90C9…88E4b8302000 USDT From 0x6DefBb…D4C86b88 to 0x3afb15…d22E1FC0126500.011266 USDT From 0xC166Ee…fDFBb762 to 0x6Ad445…6363D2188000 USDT From 0x652DBa…91BAA978 to 0x431BF6…AAa599a85000 USDT From 0x1f837A…0c485B0F to 0x960eC8…9235019815719.3738 USDT From 0xB4667b…5C2EE054 to 0x7250B5…BeAF45623000 USDT From 0x57fBDF…E5A7A658 to 0x81A2A8…2010744D100 USDT From 0xb116B4…7178adf5 to 0xC6C8E6…Bd473b3910 USDT From 0x8BBA91…0C41d090 to 0xfA29Eb…70bB6A1024399.22547 USDC From 0x8178f3…d3Ebf786 to 0x4aeDE9…f864f47226.45348169 LINK From 0xe04B93…C9d103Ad to 0x1A0d36…4622D91b27324.96 USDC From 0xb635ca…7424d81c to 0x23779E…Df12Ae4a60596.613127 USDT From 0x237792…Da89aE4a to 0x94E952…26f72a8A178232 USDT From 0xBAaBd6…5FE0311d to 0x3a378E…b58E6bd840000 USDT From 0x411c3c…8C41a2FF to 0x19D5b7…81894d0A5000 USDT From 0x16f738…82d78755 to 0x64834f…a0e2EcA250000 USDC From 0x57fB1b…3793a658 to 0x81A26f…cFF4744D124970.012631 USDT From 0xd6C69e…bddD2156 to 0x12B3D7…5a33233212700.51 USDT From 0x57fBDF…E5A7A658 to 0x81A2A8…2010744D124970.012631 USDT From 0xc3B3F3…17549f29 to 0xb7e1f5…90a6750D15 LINK From 0x19aC29…9B105C01 to 0x63B47c…db935BA33000 DAI From 0xC3ef88…4F3AFa9f to 0x3B563E…D3f931C62501.89393 USDT From 0x6893f4…0F9ba6Bf to 0x4f3d6E…32FBa0E6167000 USDC From 0x198A63…91eB529a to 0x6893f4…0F9ba6Bf36000000 USDC From 0x27E5f8…b08981D4 to 0xeF47BB…0187Ab4d3001.80108 USDC From 0x010698…00efCc90 to 0xa8EF38…EA49FA550 SAND From 0xd9116F…646db15c to 0x918A98…734B3e87850000 USDC From 0xD41d4d…f8e02715 to 0xcac025…C0382cD61770.05 USDC From 0x198aEC…440c529A to 0x68934D…97C2A6BF36000000 USDC From 0xD9115D…4639b15c to 0x918Aeb…b6Dc3E87850000 USDC From 0xf80ED5…263Eb0c9 to 0xA9d1e1…F3ad3e4329731.82 USDC From 0x9C3765…01CB5C34 to 0xf80EDb…2C74b0C940000 USDC From 0x0EfF33…91A996c2 to 0xf2CB53…064aBBF81500 USDC From 0x7Ba8a5…b6B5Ea9E to 0xad0286…E277689610250 USDT From 0x7DEf72…A0C22De6 to 0x233962…E8afE463500 USDT From 0xc47c65…65e37192 to 0x9EE7c8…5029eC06400 USDT From 0xE232e5…36e6c6aa to 0x40237D…07080d887347 USDC From 0x486Dd1…F9Eb6427 to 0xB97882…D75DA064300000 USDT From 0xB22b69…7763a15A to 0xe988e4…bDaD56dB36000 USDC From 0xa6336f…Cd1Ad97e to 0xDdfA3e…5ba507732431 USDT From 0xC1920D…44C14a0D to 0xa798DB…31e356746500 USDT From 0x957Ed2…f912d042 to 0xCF19cb…5c225cd9147520 USDT From 0x4d7865…01f6d7Aa to 0x26b43E…8081034C0 WBTC From 0x779D07…5Ea28919 to 0x0D3599…DB7a854C1500 USDT From 0xaC42f9…Aa49F740 to 0xA9d1e1…F3ad3e43399998.9 USDT From 0xf256f3…995CdeDC to 0xc2711e…aFC128fE2700 USDT From 0x1f837A…0c485B0F to 0x8be5cA…ed3F629317286.2286 USDT From 0xaF5509…2B85aC38 to 0x914672…7CF27fE213199.76429 USDC From 0x1dBDd2…4a9a2b92 to 0xb3e4ae…F50e60CE2000 USDT From 0x275343…16449691 to 0xb0B0E5…8d1c7b5c3000 USDT From 0x9146C4…8EbC7FE2 to 0x338A31…D2F60D3858985.91208 USDC From 0xE30524…Ca9EbD6F to 0x5a7017…271fE59E25 USDC From 0x5A70F4…D1d3E59e to 0xE305d3…cB85bd6F25300 USDC From 0xf20e1F…91BE227C to 0x5632d4…07D4Fd6F15000 USDT From 0x38F836…420511a7 to 0x41de10…FF7CD2C230000 USDT From 0x41dE46…84FfD2c2 to 0x03DE21…F8Dcc7c835083.37 USDT From 0x0785e8…95753456 to 0x1ccDB5…2760527a1293009.82234 USDT From 0x07854E…13c43456 to 0x1CCDc7…5b46527A1293009.82234 USDT From 0xc8a635…808E232c to 0x1B2B6E…3bAd20cD125440 USDT From 0x4E76d5…7450142e to 0xBd4d15…e96f2d4929014 USDT From 0x7E9451…103Ee796 to 0xA9d1e1…F3ad3e439708.7625 USDT From 0xf01e1e…d2a3d246 to 0x9bB7Cd…3B3F3eae14949.24401 USDC From 0x9bb70D…93d33EAE to 0x445F8c…2cf6Bd9712683.373642 USDC From 0x48c3F9…7AC01d6B to 0x9b6114…823C468b24570 USDC From 0x9DBAcD…23a9F487 to 0x98D8Eb…02CB48Ca3961 USDC From 0xfF4fbd…AB5ef51a to 0x805dF9…C32d76178974 USDC From 0x4f425d…ED318fbB to 0xA9d1e1…F3ad3e43154473.36399969808 UNI From 0x4e76a3…615e142e to 0x9CC0c1…31Ef8b8c200000 USDT From 0x9CC0c1…31Ef8b8c to 0xa1ed34…bD9E9B6784000 USDT From 0x1c2C7e…da348135 to 0x618893…119e02402697.932254 USDT From 0x5a1f8a…90771B7D to 0x69182b…33b02bF41500 USDT From 0xd8647c…e851071d to 0x6CC2F7…Bbd9d825325000 USDC From 0xbD9b9e…952C7cf9 to 0x14Dbd6…03BCbB662000 USDT From 0xe18444…539253A7 to 0xaB5B9f…A2DD242c189299 USDT From 0x4E76d5…7450142e to 0x9cC091…749F8b8C200000 USDT From 0xaB5B9f…A2DD242c to 0x0e8B7F…2132e8F8166586.502582 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C189299 USDT From 0xfC4Bb1…8527e294 to 0x0D09b7…79c6C3c4200 USDT From 0x0657e0…a4AE6f10 to 0xe8BeE2…CA7480294882 USDT From 0x9bb70D…93d33EAE to 0x445F8c…2cf6Bd9715021.730981 USDC From 0x1DFD82…729042f2 to 0xb9DE60…7771b47b26079.131826 USDT From 0x4Fa809…c38D2875 to 0x1dFD9c…EC6842f235439.216446 USDT From 0xa7B205…327514f3 to 0xed8AaB…bf3060662072.2547 USDC From 0x9AE745…6BCaa840 to 0xf3Ad34…4f601b191500 USDT From 0x990fbB…437c1BC9 to 0x9AE702…E119a84059266.68 USDT From 0x7DEf72…A0C22De6 to 0x233962…E8afE46340000 USDT From 0xb196b5…AC5D6e9D to 0x94Ab1d…7ABd4D21428 USDT From 0x1bEfe8…A3BFb451 to 0x62cD3e…1fD873b011547.708904 USDT From 0xeB65ff…658cd26d to 0x7eb47F…Bb3c01E220003.860745 USDC From 0x247e61…8E01BB1f to 0xde4675…448A066f896.88894 USDT From 0xa6FF39…07042C21 to 0x07EA88…7c3C42292000 USDT From 0xBF02D2…a35AA8A9 to 0x7b51f5…125685662700 USDT From 0xDE46BE…79Fa066F to 0x247E63…93FeBB1f40177 USDT From 0xF95652…7Ed634BC to 0x4bCF1e…59c951a018.909175 USDT From 0xe59a78…4A3B2501 to 0xbF0238…b46aA8A960000 USDT From 0x609fdf…33f5Ca76 to 0x755522…818948B9324.28255642058485 DAI From 0x868F44…e73899Db to 0x47036f…20a7da4D21000 USDT From 0x0f8CdA…D86caCf7 to 0xd39597…417ee803101421.85369 USDT From 0x3a7d0A…72002264 to 0x5A49fA…736919fB10000 USDT From 0x3d7900…0c69587e to 0xcB7535…0BdbC8DB30000000 USDT From 0x22F6C4…76383965 to 0x3BC97d…24ffA7BA70000 USDT From 0x0F8c42…f5a6acf7 to 0xD39592…15B9e803101421.85369 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea103540500 USDC From 0x2d880C…3C6BE54C to 0x38932b…Be9CAbaB200000 USDT From 0x3d7923…Bf1a587e to 0xcb7517…C2dBC8Db30000000 USDT From 0xd9Cc3E…8a3Fc3ad to 0x44701C…D70009341219.05 USDT From 0x470334…628CDA4d to 0x89cb0e…8890202E65000 USDT From 0xE99aa4…1201e93f to 0xf0fFfe…c2eBaee55000.01 USDC From 0xb116B4…7178adf5 to 0x3eCaC9…210AD2A25490 USDT From 0x536E92…7ee8fBB1 to 0x4Ebfe0…843697D3180000 USDC From 0x8D6Ea1…bF056697 to 0xdf53B0…25D1495710000 USDC From 0x536E46…106BfBb1 to 0x4ebF4d…81Ac97d3180000 USDC From 0xb5078B…634f0b0d to 0x73EB62…f302641A17.829190990605582 STETH From 0x9642D7…bbF3ede2 to 0x0b48Ca…238D2d1F100 USDT From 0xBb6a54…88D46711 to 0xd6C8c2…920CD7871000 USDC From 0xb7884a…9D5DCA0f to 0x0a9bEA…F940C07E0.38769254 WBTC From 0x479306…B3861fA3 to 0x1B7040…C92725Fb12156.619687 USDT From 0x4B2b9a…AAb50a84 to 0x63D625…b2bD709a1.00019 USDC From 0x7c2339…6ea9B36d to 0xA9d1e1…F3ad3e432949.372770249589 ENA From 0xdc9C89…64887333 to 0xae89A0…3e574e393012.847723 USDT From 0xAe892D…3c2E4e39 to 0xdC9C92…7588733318140 USDT From 0xAe892D…3c2E4e39 to 0x4ab59B…52081Fd97360 USDT From 0x83fF1C…202EcCA7 to 0xA83f73…d1A076A72900 USDC From 0xe90908…220Bf4A2 to 0x91d0A7…2c9Bf725100 USDC From 0xef09bF…06Cec171 to 0xDDADFF…9E9fdB241000 USDT From 0x9b5655…8066616E to 0xAf079a…877742Cc3936 USDT From 0xB54661…662D00DF to 0xD2210e…0976316A17753 USDT From 0x19FCAF…F37D632f to 0x6546D7…27BeCD2513999.002001 USDC From 0x566e59…fbE7CAa5 to 0x8F723c…Bf707Be11093.79 ONDO From 0xaB5b35…1AB1242C to 0xb4e0dC…A1Fe4cdF189299 USDT From 0x01CeFB…239B96A1 to 0x3066e4…c14ddF6417339.459849 USDT From 0xb4e0dC…A1Fe4cdF to 0x78C015…EAed831888685.8 USDT From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF189299 USDT From 0x306632…73F8dF64 to 0xEd0Fab…619f65Eb7500 USDT From 0xdc9C89…64887333 to 0x2A678D…9665b92718140 USDT From 0x508695…1A9d06C5 to 0xa023F0…4CcC947E314820.9 USDT From 0x3B1a62…a21F452c to 0x9d5c77…cF58Cf5527.83595368 LINK From 0x777557…E4819Ad6 to 0xa896b4…3df839a20.000384933461966096 WETH From 0x3f761E…676A8D6e to 0xEACD11…8c1067bC2000 USDT From 0x0F6e06…8E443d95 to 0x129d36…fdbeE757250 DAI From 0x031FF8…CEa3DACD to 0x490c73…2DdCE8Da200 USDT From 0x48760D…909f5db5 to 0x899958…0d641e623500 USDC From 0xE4109D…0042Cc84 to 0x285E49…C394973e25622.250109 USDC From 0x12Ed75…D7B52150 to 0x1aa82e…f312e4Ad10000 USDT From 0x268E14…3C460bCb to 0x72eF95…AC0Fb0a615000 USDC From 0x2E8872…2c54668d to 0x668653…191ffC213000 USDC From 0x878B2D…2b56e471 to 0xd2c231…314580e2280.38216 USDT From 0xAdBd10…3781D9c6 to 0x0000FA…46D100000.0728875 WETH From 0x8CBA46…359A328e to 0x4823E8…8B86C6EA500000 USDT From 0x00901a…7386458F to 0x943a10…b456C59E5000 USDC From 0x8CbA68…Ab21328E to 0x48239c…c6ebc6ea500000 USDT From 0x48239c…c6ebc6ea to 0x72783c…18b85167250000 USDT From 0xfb1EEd…1d31f390 to 0xA9d1e1…F3ad3e43245.43778893833638 ONDO From 0x910DdC…8B8714F1 to 0xA9d1e1…F3ad3e4312818 ONDO From 0xA95936…A0c2F70b to 0x561482…dca94DD452742.742561 USDT From 0xA98d55…183f7D7a to 0x2D365E…C04DA6a1100000 USDT From 0x6c69F9…7e940A03 to 0x6d181a…273dB89a29997.413088 USDT From 0xD82495…66206236 to 0x2EF384…BCB7bC52100020.520555 USDT From 0x9Ed27f…041A60C0 to 0xd72D38…51281B0B4000 USDT From 0x8D8881…3Ab3A2D1 to 0x1dFCE2…AC0CE1D47500000 USDC From 0x68934D…97C2A6BF to 0x8D8881…3Ab3A2D136000000 USDC From 0x6893f4…0F9ba6Bf to 0x8d8883…3519A2D136000000 USDC From 0x1da77d…37520EcF to 0xfcc046…1710756F1011.7520542644778 DAI From 0x148af3…5B136a3D to 0x1774a2…5eE775fe10.775745689999999 LINK From 0x32c478…50a148cf to 0xB4D33d…3962f9F550 USDT From 0x2653A1…7aea1C6c to 0x8D6994…7dd9c893363.1082062454612 LINK From 0x76CA8c…aEba0Dc3 to 0x32c432…F7a948Cf19760 USDT From 0x5CDe5A…9B05E6A3 to 0xD77F39…096C016520 USDT From 0x880f62…8eF47809 to 0xFE94f6…07cb374F4500000 USDC From 0xf02bD4…87a6A633 to 0xDCBb51…d26d8767461 USDT From 0x880f62…8eF47809 to 0x2c8f2D…7aC5446b1500 USDC From 0x73ebD9…271D641a to 0xB5077A…85DB0B0d45887.73791 USDT From 0xb5078B…634f0b0d to 0x828d15…0694934116562.60378 USDT From 0xa8dcB1…E7891617 to 0x821d68…9e155f5520000 USDT From 0x821d03…D5A65f55 to 0x2Bc747…ADbbd8c8412 USDT From 0xc8c5fF…a3d56d28 to 0xFceF08…426E21996000 USDT From 0x293607…b65a4FC0 to 0x660da9…1738592b10000 USDT From 0xbB281c…d393EB40 to 0x215F1C…4853Bd2F2600 USDT From 0x49b759…B23C6435 to 0x52e78c…cD29868912900 USDC From 0x2f53D2…7611c4FF to 0x45C432…97D6ED0e863847.555584 USDC From 0x617685…bBA5a133 to 0xF43797…A9bE3E871600.195282 USDT From 0x7Ba8a5…b6B5Ea9E to 0xad0286…E277689620000 USDT From 0x57b3d6…b3307db5 to 0x6176ad…2D6AA13342000 USDT From 0x5A6166…550424f6 to 0x0E0020…B91fA4692950 USDC From 0xD3a021…A5250C77 to 0x5b712e…704875f910000.0185 USDC From 0xaB1288…BC0907A4 to 0x9a3d1B…33E2cd3030000 USDC From 0xf5c04a…7F34f4af to 0x25b999…0ec8fc43115.54244 WLD From 0xc319E2…f80D2042 to 0x19Fc53…B6A7865a179416.0887 USDT From 0x0052ee…E74b1022 to 0xaB1206…01Ef07a415377 USDC From 0x90296D…B3fCB9C1 to 0xf54E6C…F1Cc24622879 USDT From 0x7e3c9c…74D46b29 to 0xEbC26B…5a5063A1100 USDC From 0x5C8a0a…3a04fD1a to 0x7D6493…14Cd967a19810 USDC From 0x00dfD1…c2FAb978 to 0x53F6Fe…9f8290e445000 USDT From 0xc45072…d68b3dE9 to 0x7466D9…DD9aFE081500 USDC From 0x9146C4…8EbC7FE2 to 0x338A31…D2F60D3813199.76429 USDC From 0x8d8883…3519A2D1 to 0x1dfc6B…D7eAe1D436000000 USDC From 0x8D8881…3Ab3A2D1 to 0x1dFCE2…AC0CE1D436000000 USDC From 0xBB6a03…57C46711 to 0xd6C8a9…d24ad787399000 USDC From 0x056de2…16b5584A to 0x89554e…44C51FDC55700 USDT From 0x5dc8a9…bf9EeE08 to 0x7886d1…56CE521C30000 USDT From 0x895583…CC5f1fdC to 0x194847…Bce52c5583033 USDT From 0xBb6a54…88D46711 to 0xd6C8c2…920CD787399000 USDC From 0x30BFcf…a197531E to 0x9f623f…3fc271D1203623.5 USDC From 0x684df0…2Ad6BdbF to 0x7CA268…94EDCFd220000 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B95000 USDC From 0xb65b56…AB55EFF6 to 0xDD8d8F…A46A414651888 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B95000 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE22000 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B95000 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE77000 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE29000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0042569353376671 eth 0.0042569353376671 ETH
0xbec8ce…0c3c91d5	22828818	Wed, Jul 2, 2025 3:20 AM	0xc46908…A9c38F0d	From 0x19905f…9bd23b4c to 0x7195fB…3fFd4d6b1700 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…2868726749993.905007 USDT From 0xE8735C…8539C296 to 0xb143Ae…Df55a40d583269.814148 USDC From 0x343c7c…940a016a to 0xe29603…3B60045850000 USDT From 0x2827c7…F747feC0 to 0x00440c…a4B9f91B0 USDC From 0x3EF174…783F77E0 to 0x63342f…7d8a9C8d0 USDC From 0x35731e…cce5c452 to 0x6857A6…C8f592A20 USDC From 0x96Db27…cCF2d299 to 0xf1BE87…5F700C3B0 USDC From 0x386166…3D7D379b to 0xd8A5eb…Dc9bf3370 USDC From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x47057B…8EDEe105 to 0x0704bC…fEd40b690 USDC From 0x5632A3…4D692278 to 0xC3dCb8…9B1243580 USDC From 0x089B09…B96CA62e to 0xb9031d…119DcDB70 USDC From 0xBC2D13…02D14c51 to 0xB5D293…4Bc1c75d0 USDC From 0x221e1D…205F9018 to 0x187F78…9BB423860 USDC From 0x9e927c…7262Fb8e to 0x73067c…bf3e5b960 USDC From 0xd4792D…f5E770A3 to 0x8D4a4D…c18cb74A0 USDC From 0xFeCe25…3c55F1a8 to 0x09F5f1…b2DF27BC0 USDC From 0x4b434C…bA6B926b to 0x56D273…A49804a00 USDC From 0x3EF174…783F77E0 to 0x63342f…7d8a9C8d0 USDC From 0xD2d44C…49f707B4 to 0x0eF2D4…84B4839f0 USDC From 0x343c7c…940a016a to 0x25c0F2…1A702f4C0 USDT From 0x19905f…9bd23b4c to 0xD2042a…DE34cCe80 USDT From 0xbD62eF…bB361Aab to 0xaD8bc3…bb6735be0 USDT From 0x2Bb4ec…ED113B46 to 0xADFe40…ff84BcdE0 USDT From 0x19905f…9bd23b4c to 0x28E579…d343d5340 USDT From 0x58B37D…e43B0915 to 0x1ed461…897Ec26c0 USDT From 0x3c0DE8…0594F135 to 0xCE79aA…04FeFc6b0 USDT From 0xbD62eF…bB361Aab to 0xaD8bc3…bb6735be0 USDT From 0x9B4Ef2…2C1C95E4 to 0x4c98fF…e905f6D70 USDT From 0x19905f…9bd23b4c to 0xC56d3d…CfE9c49c0 USDT From 0x489409…e6e3d9eb to 0x576fB6…3fA992830 USDT From 0x9e3a80…37970154 to 0xD74A0D…b5F0C4250 USDT From 0x172AC9…80aC0489 to 0xADeA15…AC74bA2B0 USDT From 0x8b01f8…0006E40C to 0xb2D171…5F7C2f480 USDT From 0x95AdB7…Aa9A5540 to 0x376392…6782E36D0 USDT From 0x6a61Ac…63Cecf7b to 0x5b114c…16234B4a0 USDT From 0x99C85f…3246b42A to 0x3784AE…45DC036b0 USDT From 0x976048…0AF23832 to 0xbB575F…7EafaE0e0 USDT From 0x9D5132…025fF726 to 0x7e7B41…F315a3B30 USDT From 0x110C59…83d8DA17 to 0x9626CB…5f6b58760 USDT From 0x5f4db6…4Dfdb350 to 0x079F1a…765537bb0 USDT From 0x21a1C5…fbEAa1F9 to 0xbFD8DA…8d3459070 USDT From 0x035a08…9F9c7751 to 0x5B3670…98b9cE060 USDT From 0x5130C7…ddA3210E to 0x69B55b…047b15f50 USDT From 0xF24766…5e359D0F to 0xafCaa9…Bc3482E921279 USDT From 0x9F68B2…5165a75B to 0x919473…BA53A1cc2000000 USDT From 0x8D844F…96EfaC7d to 0x86f2c3…E607149b6600 USDC From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc2000000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000152778844195782 eth 0.000152778844195782 ETH
0x2b4a22…0b029a70	22828810	Wed, Jul 2, 2025 3:18 AM	0xc46908…A9c38F0d	From 0x19905f…9bd23b4c to 0x28E579…d343d5342080 USDT From 0x000261…357d317d to 0xEE187b…7908D06240000 USDT From 0xd4792D…f5E770A3 to 0x8D4a4D…c18cb74A0 USDC From 0xBC2D13…02D14c51 to 0xB5D293…4Bc1c75d0 USDC From 0x089B09…B96CA62e to 0xB903Ea…FB2c0dB70 USDC From 0x27F31a…3e215cd1 to 0xeAD6ED…CBDDA79E0 USDC From 0xF1C5D7…16e2bacD to 0x1997ab…5BB8D44E0 USDC From 0x221e1D…205F9018 to 0x187F78…9BB423860 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x47057B…8EDEe105 to 0x0704bC…fEd40b690 USDC From 0xFeCe25…3c55F1a8 to 0x09F5f1…b2DF27BC0 USDC From 0x4b434C…bA6B926b to 0x56D273…A49804a00 USDC From 0x9e927c…7262Fb8e to 0x730665…E5d55B960 USDC From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDC From 0x5632A3…4D692278 to 0xC3dCb8…9B1243580 USDC From 0x3EF174…783F77E0 to 0x63342f…7d8a9C8d0 USDC From 0xeF43A0…63034BbB to 0xA30274…6045a0660 USDC From 0x172AC9…80aC0489 to 0xADEAcf…C7196A2b0 USDT From 0x95AdB7…Aa9A5540 to 0x376392…6782E36D0 USDT From 0x110C59…83d8DA17 to 0x9626CB…5f6b58760 USDT From 0x343c7c…940a016a to 0xe29603…3B6004580 USDT From 0x6a61Ac…63Cecf7b to 0x5b114c…16234B4a0 USDT From 0x99C85f…3246b42A to 0x3784AE…45DC036b0 USDT From 0x7217DF…897c24Fd to 0x1AA9B4…575D5dCe399989.853406 USDC From 0x343c7c…940a016a to 0x25c0F2…1A702f4C0 USDT From 0x5f4db6…4Dfdb350 to 0x079F48…606037bb0 USDT From 0x9e3a80…37970154 to 0xd74aa0…8971C4250 USDT From 0x9D5132…025fF726 to 0x7E7b8A…D8eF03b30 USDT From 0x976048…0AF23832 to 0xbB575F…7EafaE0e0 USDT From 0x96Db27…cCF2d299 to 0xf1BE87…5F700C3B15000 USDC From 0x21a1C5…fbEAa1F9 to 0xbFD8DA…8d3459070 USDT From 0x5130C7…ddA3210E to 0x07eAf7…71F3905d0 USDT From 0x48B6Ae…f975e270 to 0x5875Ff…132d742d0 USDT From 0x19905f…9bd23b4c to 0x2C7B6D…dCD34dC90 USDT From 0xbD62eF…bB361Aab to 0xaD8bc3…bb6735be0 USDT From 0x19905f…9bd23b4c to 0xec1598…5787d7050 USDT From 0x35731e…cce5c452 to 0x6857A6…C8f592A21000 USDC From 0x035a08…9F9c7751 to 0x5B3670…98b9cE060 USDT From 0x5130C7…ddA3210E to 0x69B55b…047b15f50 USDT From 0x01D9a2…bA5380C0 to 0x14Fc06…B5099b840 USDT From 0x343c7c…940a016a to 0xe29603…3B6004580 USDT From 0xBfd80A…91f05907 to 0x6BBb25…A304bcE90 USDT From 0x8b01f8…0006E40C to 0xb2D171…5F7C2f480 USDT From 0x1AA9B4…575D5dCe to 0xb99036…Fcc20D5545757.741595 USDC From 0x7217e4…D01e24FD to 0x1aA968…dFB55DCE399989.853406 USDC From 0x1Ff08b…f815B578 to 0x0A284C…dBE44ce219994.027099 USDT From 0xF24766…5e359D0F to 0xafCaa9…Bc3482E913300 USDT From 0x9B4E37…B5f795e4 to 0x4C984c…4d9dF6D7790642 USDT From 0x5EdeCe…C4a06E2C to 0xd3b8c4…C00c2E5a19500 USDT From 0x189721…CD6a533b to 0x226FCB…00aCcE7912689 USDT From 0xA3027b…FB9AA066 to 0x6c7114…F478b18b57281.107 USDC From 0x9B4Ef2…2C1C95E4 to 0x4c98fF…e905f6D7790642 USDT From 0x386166…3D7D379b to 0xd8A5eb…Dc9bf33710 USDC From 0x576FaE…F9219283 to 0x62b8d3…81815AB814196.011065 USDT From 0x892dE4…9D739271 to 0xD95BAd…94b3da110 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000167203855767228 eth 0.000167203855767228 ETH
0x1e990d…090e820f	22828667	Wed, Jul 2, 2025 2:50 AM	0xc46908…A9c38F0d	From 0xfDffA9…201a9237 to 0xaFC858…0C9E29a7490 USDC From 0x2381d3…6319c899 to 0x104378…E2139b402000 USDT From 0x063715…250e8c6A to 0xFeFe88…1c0c22C00 USDC From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0xF3089A…b7aF3C92 to 0x40dA71…8e272ACA0 USDC From 0xD379B3…293cB672 to 0xB5D293…4Bc1c75d0 USDC From 0x6b4F64…56169083 to 0x986109…9D61D4910 USDC From 0x47057B…8EDEe105 to 0x0704bC…fEd40b690 USDC From 0x5632A3…4D692278 to 0xC3dCb8…9B1243580 USDC From 0x089B09…B96CA62e to 0xb9031d…119DcDB70 USDC From 0xBC2D13…02D14c51 to 0xB5D293…4Bc1c75d0 USDC From 0x221e1D…205F9018 to 0x187F78…9BB423860 USDC From 0x9e927c…7262Fb8e to 0x73067c…bf3e5b960 USDC From 0x403466…894b8bB6 to 0x050603…2F47F9c00 USDT From 0x9e3a80…37970154 to 0xD74A0D…b5F0C4250 USDT From 0x172AC9…80aC0489 to 0xADeA15…AC74bA2B0 USDT From 0xAacd2b…7bD66D70 to 0x99c811…5136b42A0 USDT From 0x0E6361…BD5CB9b6 to 0xE11e94…8628944F0 USDT From 0xa3403F…3A28D287 to 0x844449…411Efb5B0 USDT From 0x088CBf…3d8774c8 to 0x9359f6…B6Af2ffA0 USDT From 0x95AdB7…Aa9A5540 to 0x376392…6782E36D0 USDT From 0x6a61Ac…63Cecf7b to 0x5b114c…16234B4a0 USDT From 0x99C85f…3246b42A to 0x3784AE…45DC036b0 USDT From 0x976048…0AF23832 to 0xbB575F…7EafaE0e0 USDT From 0x9D5132…025fF726 to 0x7e7B41…F315a3B30 USDT From 0x6b3174…245DF946 to 0x105395…0a0a0A30800 USDT From 0x20fB8F…26BC8546 to 0xdd93d6…9cD4d38320000.099961 USDT From 0x60EdBB…773192ca to 0x2332Fd…E67984840 USDT From 0xEc32FD…a3Fe7956 to 0x14EAC9…86aE54020 USDT From 0xa0d91C…3B7B2609 to 0xfF112C…E89D129a0 USDC From 0xCA4940…35d324af to 0x4b13AF…593b5E2f0 USDC From 0x75Be0f…0a49056e to 0xAFE5A4…086ba284379998 USDC From 0xdDd6C6…881b17b3 to 0x4140Dc…BC74bF6B17986.573269 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000099745349629182 eth 0.000099745349629182 ETH
0x975be3…0e5e091b	22828658	Wed, Jul 2, 2025 2:48 AM	0xc46908…A9c38F0d	From 0xAacd2b…7bD66D70 to 0x99c811…5136b42A0 USDT From 0x403466…894b8bB6 to 0x050603…2F47F9c00 USDT From 0x172AC9…80aC0489 to 0xADEAcf…C7196A2b0 USDT From 0x95AdB7…Aa9A5540 to 0x376392…6782E36D0 USDT From 0x6a61Ac…63Cecf7b to 0x5b114c…16234B4a0 USDT From 0x99C85f…3246b42A to 0x3784AE…45DC036b0 USDT From 0x0E6361…BD5CB9b6 to 0xE11e94…8628944F0 USDT From 0x9e3a80…37970154 to 0xd74aa0…8971C4250 USDT From 0x9D5132…025fF726 to 0x7E7b8A…D8eF03b30 USDT From 0x976048…0AF23832 to 0xbB575F…7EafaE0e0 USDT From 0xa3403F…3A28D287 to 0x844449…411Efb5B0 USDT From 0x088CBf…3d8774c8 to 0x9359f6…B6Af2ffA0 USDT From 0x48572A…2EaB2A4f to 0xaD64B8…9AC19fb12778 USDT From 0x30f601…9f3D888D to 0x3bae0D…45F8d6e10 USDC From 0xD379B3…293cB672 to 0xB5D293…4Bc1c75d0 USDC From 0xF3089A…b7aF3C92 to 0x40dA71…8e272ACA0 USDC From 0xBC2D13…02D14c51 to 0xB5D293…4Bc1c75d0 USDC From 0x089B09…B96CA62e to 0xB903Ea…FB2c0dB70 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x6b4F64…56169083 to 0x986109…9D61D4910 USDC From 0x221e1D…205F9018 to 0x187F78…9BB423860 USDC From 0x47057B…8EDEe105 to 0x0704bC…fEd40b690 USDC From 0x9e927c…7262Fb8e to 0x730665…E5d55B960 USDC From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDC From 0x5632A3…4D692278 to 0xC3dCb8…9B1243580 USDC From 0x063715…250e8c6A to 0xFeFe88…1c0c22C00 USDC From 0xA40055…65800A36 to 0x922a75…3CC0fc6314002.84996 USDC From 0x922a35…7bECfC63 to 0xA9d1e1…F3ad3e4314204.93675 USDC From 0x738fC1…1eEF345C to 0xF9C151…9c7a39A830000 USDT From 0x6aFb36…1DC38186 to 0x738fbf…a088345c27000 USDT From 0xc818a8…Fe27a70e to 0x56059E…3cF4B6A825028.68 USDC From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C20650191.669046 USDT From 0xd490Ef…03C6FafF to 0x892D58…5Ae492719579.570890777375 DAI From 0x86F2BB…E140e5e6 to 0xA6a777…075207aF0 USDT From 0x1a22aa…0B576437 to 0x94B06d…0875C8630 USDT From 0x0Fa506…Cb939069 to 0x6AFB16…B06381860 USDT From 0x63DD12…cF1F1cbF to 0xF98380…268a94B60 USDT From 0x302754…21E43865 to 0x66d1eA…0a892Bc10 USDT From 0xffe970…7c257E7D to 0xc64f28…68576fF30 USDT From 0xD5BA3a…cc30971b to 0xCFc3c1…63e637380 USDT From 0x580924…19305145 to 0x690838…73BBC0c10 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000127165955877972 eth 0.000127165955877972 ETH
0xe84b28…3e3fda77	22828520	Wed, Jul 2, 2025 2:20 AM	0xc46908…A9c38F0d	From 0x807ed8…2A36b212 to 0xb602A6…00dFF1680.00010622 WBTC From 0xf80956…d91cDBa5 to 0x97Cdc5…78CcD4121400 USDT From 0xd367E5…6d10069B to 0x0A7cb6…2Bf02C0D0 USDT From 0x403466…894b8bB6 to 0x050603…2F47F9c00 USDT From 0xa2ce86…595b0e56 to 0xEc4b68…1eA70Ef50 USDT From 0x5dbd97…c3D484F8 to 0x040c9f…fb9C17270 USDT From 0x67e1f9…D31e9b54 to 0xc1818b…AE0012200 USDT From 0x0bc8C1…a55c1814 to 0xfE8aBb…879d783b0 USDT From 0x0E6361…BD5CB9b6 to 0xE11e94…8628944F0 USDT From 0xa3403F…3A28D287 to 0x844449…411Efb5B0 USDT From 0x088CBf…3d8774c8 to 0x9359f6…B6Af2ffA0 USDT From 0x95AdB7…Aa9A5540 to 0x376392…6782E36D0 USDT From 0x6a61Ac…63Cecf7b to 0x5b114c…16234B4a0 USDT From 0x99C85f…3246b42A to 0x3784AE…45DC036b0 USDT From 0x6050f0…e1230028 to 0x993D58…0aa76DCC0 USDT From 0x063715…250e8c6A to 0xFeFe88…1c0c22C00 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0xD379B3…293cB672 to 0xBC2df0…5eAf4C510 USDC From 0x6b4F64…56169083 to 0x986109…9D61D4910 USDC From 0x47057B…8EDEe105 to 0x0704bC…fEd40b690 USDC From 0x5632A3…4D692278 to 0xC3dCb8…9B1243580 USDC From 0xFF3b9D…a1411DCD to 0x7E8911…83Aa02920 USDC From 0xB0F76a…8a03249C to 0xAFf7B5…742d0A7B0 USDC From 0x35B68D…b8215d38 to 0xb72F05…0AA766080 USDC From 0xA5D795…84D9806a to 0xD2bbAa…6E15A6140 USDC From 0xa59973…De93b40A to 0xAB29Ad…0F99FC250 USDT From 0x246f9b…efc8c4BE to 0x305fd7…9B5b852D0 USDT From 0x6050f0…e1230028 to 0x993D58…0aa76DCC0 USDT From 0x089B09…B96CA62e to 0x34777d…e73609090 USDT From 0x2Cb3ef…E717b795 to 0xB2D2A3…55902F710 USDT From 0x54FF8B…18921989 to 0xDdb01e…ce595d8B0 USDT From 0xa59973…De93b40A to 0xAB29Ad…0F99FC250 USDT From 0xd48847…85ADC5b8 to 0x8888b4…EB37a87E0.004179 WETH From 0x03A886…a16555FE to 0xD0fb84…Ea39a97B1.000079 LINK From 0x00cA7b…888E72C6 to 0xbF9733…258F367E5000 USDT From 0x415C29…BAC9eCf7 to 0xfa426a…7f72552E17100 USDC From 0xd85889…7B520C70 to 0xe774AC…5e35436449990 USDC From 0x3eA067…6B95D4bb to 0x5F17b6…58b9D1f90 USDC From 0x05E23b…a6cA1a6B to 0x1fD676…04e501190 USDC From 0x3092B3…68f1049e to 0xA9d1e1…F3ad3e43434451.4768962 FET From 0x7e4470…a94B322f to 0x845c1c…647855524450 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0001267730910468 eth 0.0001267730910468 ETH
0x41173b…465044f7	22828510	Wed, Jul 2, 2025 2:18 AM	0xc46908…A9c38F0d	From 0x4FacFf…C25721D1 to 0x3b20B1…2Db3b358351712.41 USDT From 0x42a676…F2ceF322 to 0xD0fb84…Ea39a97B1.0000451 LINK From 0xfc9161…600aC262 to 0x445F8c…2cf6Bd970 USDC From 0x9626DF…C5505876 to 0x110c08…28F1Da170 USDC From 0x160dcD…b56312e5 to 0xE47162…2558Df830 USDC From 0x20095D…292183e7 to 0x0Eb2Cc…832521e30 USDC From 0xe471Af…1B27df83 to 0x41f102…8aCE0CAa0 USDC From 0x5dB059…30CEaf37 to 0x391a84…05235EE40 USDC From 0xB08d80…5B40CA3c to 0x2Ec254…2d4a3A780 USDT From 0xAE8cBB…D91B174A to 0x2CFf15…310526800 USDT From 0x7aF8df…013Fc9Dc to 0xC4282d…16eb63FA0 USDT From 0xEe1590…F7A49Ee7 to 0xA2b9f9…731B9a760 USDT From 0x4FaC0f…3fB421d1 to 0x3b2034…45C4b358351712.41 USDT From 0x403466…894b8bB6 to 0x050603…2F47F9c00 USDT From 0xa2ce86…595b0e56 to 0xEc4b68…1eA70Ef50 USDT From 0x95AdB7…Aa9A5540 to 0x376392…6782E36D0 USDT From 0xd367E5…6d10069B to 0x0a7c9D…E4f91C0D0 USDT From 0x5dbd97…c3D484F8 to 0x040c9f…fb9C17270 USDT From 0x6a61Ac…63Cecf7b to 0x5b114c…16234B4a0 USDT From 0x0E6361…BD5CB9b6 to 0xE11e94…8628944F0 USDT From 0x67e1f9…D31e9b54 to 0xc1818b…AE0012200 USDT From 0x99C85f…3246b42A to 0x3784AE…45DC036b0 USDT From 0x976048…0AF23832 to 0xbB575F…7EafaE0e0 USDT From 0xa3403F…3A28D287 to 0x844449…411Efb5B0 USDT From 0x0bc8C1…a55c1814 to 0xFe8a43…A04e183b0 USDT From 0x088CBf…3d8774c8 to 0x9359f6…B6Af2ffA0 USDT From 0x246f9b…efc8c4BE to 0x305fd7…9B5b852D36.639431 USDT From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x6b4F64…56169083 to 0x986109…9D61D4910 USDC From 0x47057B…8EDEe105 to 0x0704bC…fEd40b690 USDC From 0xD379B3…293cB672 to 0xBC2df0…5eAf4C510 USDC From 0x063715…250e8c6A to 0xFeFe88…1c0c22C00 USDC From 0x5632A3…4D692278 to 0xC3dCb8…9B1243580 USDC From 0x05E23b…a6cA1a6B to 0x1fD676…04e501191000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00009825355166592 eth 0.00009825355166592 ETH
0xb28e04…0ab85dbc	22828495	Wed, Jul 2, 2025 2:15 AM	0xc46908…A9c38F0d	From 0x656C72…d20E5cE7 to 0x3Def30…85CC20b86000 USDT From 0x160dcD…b56312e5 to 0xE47162…2558Df8312087.576145 USDC From 0xfc9161…600aC262 to 0x445F8c…2cf6Bd970 USDC From 0x27848f…96F0eACA to 0x1ed461…897Ec26c0 USDC From 0x865b56…3A561822 to 0xcacEB0…38c0ef700 USDC From 0xf99B2c…78820F51 to 0x2d6936…0Dbd665C0 USDC From 0x44A8d1…a60Fc770 to 0xBaF3B4…a972aB580 USDC From 0x7eab78…5BA8Ec24 to 0x445F8c…2cf6Bd970 USDC From 0x47057B…8EDEe105 to 0x0704bC…fEd40b690 USDC From 0x5dB059…30CEaf37 to 0x391a84…05235EE40 USDC From 0xF9757e…3DeA4950 to 0xef2c04…0205fC4E0 USDC From 0x0a9100…e7cA09a0 to 0x45f34D…b3B72A2A0 USDT From 0xDA55f1…57D34a3E to 0x3149A6…7eCc370C0 USDT From 0x4C39Ed…78B2d367 to 0xe2573A…2543a2b10 USDT From 0x95AdB7…Aa9A5540 to 0x376392…6782E36D0 USDT From 0x6a61Ac…63Cecf7b to 0x5b114c…16234B4a0 USDT From 0x99C85f…3246b42A to 0x3784AE…45DC036b0 USDT From 0x00Eb28…79B0B290 to 0x5C070d…fc94d01A1000 USDT From 0x301d04…079a7266 to 0x662401…1410C5860 USDT From 0x9B602A…3B5473B1 to 0x173a56…C04569E20 USDT From 0xAacd2b…7bD66D70 to 0x99c811…5136b42A0 USDT From 0x676311…03A9b384 to 0xc9EB58…f17db3270 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000059511653599675 eth 0.000059511653599675 ETH
0x4da55a…434ba090	22828486	Wed, Jul 2, 2025 2:13 AM	0xc46908…A9c38F0d	From 0x95AdB7…Aa9A5540 to 0x376392…6782E36D66070 USDT From 0x443f98…8c69FDe0 to 0x3aF5C4…F0e8972759.67787529937879 DAI From 0x5dB059…30CEaf37 to 0x391a84…05235EE427000 USDC From 0x47057B…8EDEe105 to 0x0704bC…fEd40b6957486 USDC From 0x489409…e6e3d9eb to 0x02809a…449c73B70 USDT From 0x000E9c…60315aD8 to 0x9B08cC…e67E73B20 USDT From 0x189B4f…D7a54678 to 0xB038E0…52eD9f920 USDT From 0xDf6c9E…e2Eb102d to 0x346ae2…63189F300 USDT From 0x6471C6…72204aB7 to 0x346ae2…63189F300 USDT From 0x30B3a7…c2d82b2f to 0xc2d177…F2e8C0Be0 USDT From 0xBb2282…aD583eF6 to 0x89749d…6398111f0 USDT From 0x6a61Ac…63Cecf7b to 0x5b114c…16234B4a90883.686199 USDT From 0x5ab27c…E2DB4e22 to 0x5981a3…D7D2b8967.8062786 LINK From 0x11dbF1…9406b5Be to 0x110573…F2F683420 USDT From 0x0a9100…e7cA09a0 to 0x45f34D…b3B72A2A0 USDT From 0x17C680…067c1cDD to 0x82A856…650583e00 USDT From 0x4C39Ed…78B2d367 to 0xe2573A…2543a2b10 USDT From 0xDA55f1…57D34a3E to 0x3149A6…7eCc370C0 USDT From 0x5b7243…956d2c0B to 0x09B93B…1095aAe80 USDT From 0x99C85f…3246b42A to 0x3784AE…45DC036b55561 USDT From 0x841c38…Fb59e350 to 0x9FdE76…379134e50 USDC From 0xfc9161…600aC262 to 0x445F8c…2cf6Bd970 USDC From 0x27848f…96F0eACA to 0x1ed461…897Ec26c0 USDC From 0x865b56…3A561822 to 0xCAce65…059AeF700 USDC From 0x26eE08…Bdb86044 to 0x9874dd…A21457787786 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00006936708371904 eth 0.00006936708371904 ETH
0xf012a6…043627d1	22826743	Tue, Jul 1, 2025 8:22 PM	0xc46908…A9c38F0d	From 0x4185fd…F44A6722 to 0xbfA8C2…2D19cF1110000 USDC From 0xbfa891…3ec8cf11 to 0x6F14e1…48AB643f10000.144125 USDC From 0x5Ee6B5…9D840dbf to 0xA810d9…F15d5f9F4920 USDC From 0x4E48e6…364ce242 to 0x7de1E0…fD0A2f102690000 USDT From 0xAfF96B…95A8A9D9 to 0xeBcFf1…316d1173600 USDT From 0x8D14CC…8e00BBD5 to 0x23cc71…6b06165a2500 USDT From 0xCA79B9…BBf08a09 to 0x0704bC…fEd40b690 USDC From 0x861Eb1…87c1f8dF to 0x87e51C…f328029D0 USDC From 0x16e7A6…7F64C2f4 to 0x3EC725…E8f299500 USDC From 0x99B019…7a7f3a71 to 0x43b7b3…62779Bcd0 USDC From 0x2eeA67…5cb51036 to 0x264E57…a22952640 USDT From 0xD76eB2…4C44fD3E to 0x22588d…77e4e8130 USDT From 0x1da850…265da7D1 to 0x34641a…96A6C8190 USDT From 0x2F5a85…6d91882D to 0x23bb98…aaF625290 USDT From 0xd5Aa1f…C2Ac3c51 to 0x3D2181…c10DA50719171 USDC From 0x61cc66…b78f5789 to 0xd6d97b…4a85FeCa77000 USDT From 0x957e84…6212D042 to 0x61cc66…b78f5789193270 USDT From 0x9b2328…72C3bAc4 to 0x360865…c541e3C20 USDC From 0xc69616…372cadd4 to 0xD12e9a…433f0A110 USDC From 0x195E8c…66d92A10 to 0x6a5061…6E3f1F7e0 USDC From 0xAa96d8…0DE8ad05 to 0x89C7eF…8CC5BFD60 USDC From 0x43B7Cf…75E29bcD to 0xF62660…e0883c4D0 USDC From 0xdB7eba…Fc1C9ee1 to 0x6b4e4C…afaDA4880 USDC From 0x6dc8B1…C9381f27 to 0xd277F6…D147bFd50 USDC From 0xba05F3…2b3C83d5 to 0xB82E80…31472b160 USDC From 0x2CfF89…2c302680 to 0x32425E…22728B320 USDC From 0x957Ed2…f912d042 to 0x61Cc6e…0a175789193270 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba570 USDT From 0x4302C2…e9e3658d to 0x05aFbf…C6934DFC0 USDT From 0x15dd49…79B34242 to 0x3B5E4B…F25d9B060 USDT From 0x11dbF1…9406b5Be to 0x9a40c0…57e9026c0 USDT From 0x42a154…4Fdd7901 to 0x3f8623…3B209D610 USDT From 0xD37Ca3…10B85208 to 0x91cA42…59B109cA0 USDT From 0xb3D290…C71A4249 to 0x0b4E6a…5E3219Bb0 USDT From 0x56F7ae…0180d16f to 0xBAf5Ad…039d07A10 USDT From 0xCA79B9…BBf08a09 to 0x3A3AC0…69A8c2260 USDT From 0x1C75d2…e2946050 to 0x7eB320…AF6532320 USDT From 0xA4cdB8…6f7585EB to 0x060aDa…8a78AF0D0 USDT From 0xbC26ce…1943281c to 0x936196…F587Af740 USDT From 0x24dBac…56A16c87 to 0x8D964c…8443C8a70 USDT From 0x384132…48f92BF6 to 0x99e88c…E91E5D9D0 USDT From 0x74AA53…01406828 to 0xd4e7C9…5220e8d20 USDT From 0x68416d…C1A20184 to 0xD8c83c…57e95F7f0 USDT From 0x2CFeDC…ceCcccCc to 0xF7A536…50e7987b0 USDT From 0x7e4aEa…4488206E to 0x9d0D36…fa30869c36450 USDT From 0xd490Ef…03C6FafF to 0x49bf89…fafB61941000 DAI From 0x8b28ba…5c0E23b5 to 0x628194…52b2488220000 USDC From 0x6281B1…61054882 to 0xA9d1e1…F3ad3e432490 USDC From 0xDb666b…F8Cb497F to 0xE0A5aa…448a8B15224.338917 USDT From 0x28af78…b12F940E to 0x4fffe0…49Ba067432961 USDT From 0x4c553e…e46866B3 to 0x0ae0Fc…Ca37e9590.45 WETH From 0x9Da864…74c479c1 to 0xf3435A…9c9a71171000 USDT From 0x7e4aEa…4488206E to 0x69c1EB…8Ec0adbD20100 USDT From 0x51ee5b…DDC9074a to 0x0dC460…231e86D40 USDC From 0x523fbC…14dD9291 to 0xBb82A8…f70605180 USDC From 0x042f11…44cAA53E to 0x95a22a…144167Ce0 USDC From 0x99B019…7a7f3a71 to 0x10AA6B…221B59f70 USDC From 0xd29699…B05809e7 to 0x80730D…D12C96210 USDC From 0x3382E2…1726d2f5 to 0xa190fe…8FBc16030 USDC From 0x3fDBDC…c0DE2123 to 0x13dBF1…5D6a8ecc0 USDC From 0x4185fd…F44A6722 to 0xcB685c…22d5A9400 USDC From 0xF66C93…0E00ae40 to 0x9630b7…5E1Da7Ab0 USDC From 0x2c4ec5…379e8274 to 0x6536b6…a48a5B240 USDT From 0x14a14D…11d646Bc to 0x85AefC…64186CbD0 USDT From 0x95409E…152E5358 to 0x3EC725…E8f299500 USDT From 0x87F808…bC1AEaDf to 0x6f5C40…11326f080 USDT From 0xBaBc52…e2abeF2C to 0xc6024B…1BdD1460900 USDC From 0xbC3d34…Fa05C65C to 0x62e4fA…132100b25000 USDC From 0xBc9909…D15d69d0 to 0xd815CD…C0E22dB511800 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00121433373170834 eth 0.00121433373170834 ETH
0xc17297…08ed79b8	22784127	Wed, Jun 25, 2025 9:26 PM	0xc46908…A9c38F0d	From 0xa48Cd1…4385DAd9 to 0x314bd9…5076d0620 USDT From 0xb5f7fF…8acEd037 to 0x875f8C…e3dcF2d60 USDT From 0xc2a162…6D88E815 to 0x5ce3D1…6CDbc7cF818260 USDT From 0xb74393…EdB879Df to 0x3F27a8…7F18A4a20 USDT From 0xEf1C6F…902F1c3D to 0xd4A5f3…14E9d3810 USDT From 0x8352B6…B99accAf to 0x963fAD…6D24226811680.307231 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d526716 USDT From 0xb39261…7408fB98 to 0x2Ae5AB…81E3dc1410000 DAI From 0x6C11F9…0c7E9491 to 0xc847d1…8EA9FC18192.03919546601048 ENA From 0xfAE15C…eD957b61 to 0x79Eba0…ab9c69dD0.00085979 WBTC From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C78148.22 USDT From 0xdAf17c…ce77e879 to 0xBb4176…1231C58c3.08896 USDC From 0xc2a162…6D88E815 to 0x5ce3D1…6CDbc7cF635532 USDT From 0xa82047…4cC35565 to 0xE83B95…bBFE27Cc100 USDT From 0xE84fDd…029D0c01 to 0x89cb0e…8890202E0 USDT From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0xff31E8…B863Ba9d to 0xe51F8d…0a453cf50 USDT From 0x4B7F1b…93077557 to 0x1F8AC4…94113AC80 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d0 USDT From 0x17aF7e…1490541d to 0xd74eD1…19E89E5D0 USDT From 0x55bBf0…6Dc1Ef8B to 0xF1c07C…76b6EB9e0 USDT From 0x655B11…19870c75 to 0x62f73F…218181140 USDT From 0xc2a162…6D88E815 to 0x5ce3D1…6CDbc7cF0 USDT From 0x5F3075…e80E4bAc to 0xA44B77…4fD39dF90 USDT From 0x10d52F…773D0B4a to 0x8CAF1F…ce333deA0 DAI From 0xa993b2…dbe94FB7 to 0xDA54C4…6E73F8c30 LINK From 0x4e6511…12f44895 to 0xC71c2A…6AbAe1c50.01174 WETH From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d526716 USDT From 0x39E097…b8a61917 to 0x82B3D9…68856EE60 USDC From 0x05Eb4A…59a219a2 to 0x2F672B…61a769F40 USDC From 0x8e91F5…83c271BE to 0x121ed3…08b4F4690 USDC From 0x1CA367…D58CEa10 to 0x77d6A4…E57811510 USDC From 0x4825d1…2ddcC415 to 0x90665d…B21Aa7370 USDC From 0x31173E…c8A8bF18 to 0xDBba4b…eC5474f00 USDC From 0xBF5014…D8cE116d to 0xDdE675…9Bc569950 USDC From 0x458806…bDe8BFdd to 0x39e00e…219619170 USDC From 0xeCAeff…ECD52249 to 0x34faF2…5F37944B0 USDC From 0xe9A00f…3922170e to 0x445F8c…2cf6Bd970 USDC From 0x15c7e1…75Cb79A3 to 0xc66054…fAb8372B0 USDC From 0xAE5156…96007200 to 0x64abDD…810226750 USDC From 0x521876…C77B1C8D to 0x4bEbB5…a3FACe840 USDC From 0x73a75d…FB3ede19 to 0x9A0156…aac39F850 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE0 USDC From 0xc2A1CE…E255e815 to 0x5Ce3c0…0155c7cF635532 USDT From 0x329F89…61F0C3CE to 0x7BEAFe…E19A19535532.980313 USDT From 0x52521C…12f1769B to 0xCa8C20…71Fc752d400 USDT From 0x2DA6C9…967e29d3 to 0xC7f705…Be9be075208480 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998198.22 USDC From 0x2dA66d…b8d029D3 to 0xC7f73B…DF1dE075208480 USDC From 0xC7f73B…DF1dE075 to 0xB80685…64cFC566679465.6 USDC From 0x99AB4A…C3FFeD12 to 0x287702…210e245420291 USDT From 0x86319C…141AF14d to 0xD4c465…9063b64D30000 USDC From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998198.22 USDC From 0x6dc8B1…C9381f27 to 0x6419Ef…9F36a3300 USDC From 0x7F8592…668E0FA9 to 0xd576b1…6F3eae8c0 USDC From 0x160F17…B8E7eC24 to 0xB185Da…4DDD0a421000 USDT From 0x53Ca09…5dB2d9D5 to 0x87aAb4…9cE553CE0 USDC From 0x8acaff…996326B2 to 0xE34f41…96918Cd20 USDC From 0x121E24…1d7EF469 to 0x7d3c02…27ed9E850 USDC From 0x46D12D…50Cac6f6 to 0x2f0486…47d222130 USDC From 0x29E2D9…c271FA34 to 0x728980…F179b9650 USDC From 0x60Ae41…15be28d6 to 0xc47Fe5…9e54e8660 USDC From 0x3b778c…339a24C6 to 0x7d2452…3a0209350 USDC From 0x83fe8d…5cD970e3 to 0x43C29A…44E69Ff91900.95047 USDC From 0x7112E8…D9fd06f2 to 0x90125B…8b0bbE1B0 USDT From 0x1144c5…ba224aB5 to 0x9ce0A9…5396e3900 USDT From 0x6C4898…6fa28804 to 0xB26263…a6721ED00 USDT From 0x3886A7…9c565Bd6 to 0xD716c5…080C23FB500000 VIRTUAL From 0x86423c…0dB2FD04 to 0x14C87e…B80694440 USDT From 0x672041…6AF32468 to 0x11a9cb…2d58DA1e0 USDT From 0x66839A…8B05C8ef to 0x25D213…4F05e2190 USDT From 0x135e55…15c50476 to 0x4E027B…BA07ab470 USDT From 0x61cc66…b78f5789 to 0xb37671…2E76221a0 USDT From 0x61cc66…b78f5789 to 0xD9125C…605Dfa4e35000 USDT From 0x28776A…88b82454 to 0x89cb0e…8890202E7350.011436 USDT From 0x13c907…bA4730cD to 0xECADc9…6012DCA916437.673378 USDC From 0xcCC83C…9ce81E2d to 0xEaA57b…7Eb627558000 USDT From 0x19ae17…C7aeA524 to 0x49E628…6734174e122 USDT From 0x60D5F2…2259C092 to 0x388028…03e26d26250 USDT From 0xde82d2…CA4e4dFE to 0xA58D8b…EB6c4AFc500000 USDC From 0x39F0eC…ec51E0ff to 0x82B3D9…68856EE60 USDT From 0x14c8a2…6B419444 to 0xaF563b…E77C4D0c0 USDT From 0x8352B6…B99accAf to 0x963fAD…6D2422680 USDT From 0x25d246…c109e219 to 0x48E491…0F38aB500 USDT From 0x3a33fa…E9721530 to 0x48206a…50b7e5100 USDT From 0xc2a162…6D88E815 to 0x5ce3D1…6CDbc7cF0 USDT From 0xb39261…7408fB98 to 0x2Ae5AB…81E3dc140 DAI From 0x6ec6Db…E6DF6eb6 to 0x5D4543…822b766416000 USDT From 0x5d4543…39177664 to 0x24F063…5C9E02BA31200 USDT From 0xdAf17c…ce77e879 to 0xdf7A7e…700ED60A0 USDC From 0xFb25b1…7805732f to 0x20d60b…f542dEDA10 USDC From 0x623f7D…9D1CB054 to 0x1CBBD2…52AAce508758 USDC From 0x2bA6F4…5E5a4240 to 0x83B1f6…97cF59c572844.701557 USDC From 0x166101…e268Ef21 to 0xD4B30d…e2b035C11900 USDC From 0xc2a162…6D88E815 to 0x5ce3D1…6CDbc7cF0 USDT From 0x69F167…8db3A356 to 0x3B193e…BC74d9E60.030339303095013325 BNB From 0x2Ae102…BE530c14 to 0xB39272…dA78fb980.001 DAI From 0x04De67…eAefF8A1 to 0x8B5aF8…843d9E97200 USDC From 0x6C746A…Fb81b0e7 to 0x2adF7E…E47Fd61f0 USDT From 0xe51F9C…A5a73cF5 to 0xA53c7d…1499c88c0 USDT From 0x3E474E…B4f9ED28 to 0x7e2D0b…c3C69D510 USDT From 0x2eD157…940A3D24 to 0x06509d…4e014DA40 USDT From 0x8F91f8…19F4c852 to 0x7f4ddf…2e8E53830 USDT From 0xf1c037…5Ce8eB9e to 0x89CBe8…85d2002E0 USDT From 0x326731…b7668B35 to 0x3f6586…62a8D1790.24669 WETH From 0x776f73…6c3DeBd5 to 0x5aBf18…3F2B286c0 USDT From 0x6689dA…1b7beaa3 to 0x5dF847…1F9B39190.005482612437810945 WETH From 0x2030b5…b8f51872 to 0xA53534…FAB686Bc186.83056 USDT From 0x7959F6…2F29E53a to 0x24f7D3…8B99F73E2000 USDT From 0x3c1B2F…B5186058 to 0xCc1cFC…74483F342698 USDT From 0x6773aD…26DeBe0f to 0xD63E47…2f4005B00 USDC From 0xc3b388…3885D369 to 0x7bDb13…7eE008f60 USDC From 0xAB622A…0Bb70c75 to 0xdd79Eb…98C46b1d0 USDC From 0x6921d6…91a2324a to 0x90a506…4D8658f80 USDC From 0x386166…3D7D379b to 0xbf503E…7D20116d0 USDC From 0x2DA6C9…967e29d3 to 0x1Fb106…5fb8d8960 USDC From 0x60172B…84F56F5A to 0x9Ef5a6…A12428c125174.959467 USDC From 0x77D686…566A1151 to 0x482581…F55DC4150 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A0 USDC From 0x3b778c…339a24C6 to 0x7d2452…3a0209350 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A182000 USDC From 0x264683…e9C51038 to 0x5BDA93…a3Aa0d5321 USDT From 0x83fe8d…5cD970e3 to 0x72f847…95D694cA5797.8989 USDC From 0x5085f1…68e5890E to 0xDF6711…71294Ad650253 USDT From 0x1E2941…F1BA461d to 0x222c55…f5aDEa304 LINK From 0x74662f…34fd445E to 0x5D4543…822b766418500 USDT From 0xb613d9…D4d05E62 to 0x7466d2…5192445e12500 USDT From 0xdF6709…11274aD6 to 0x663Ec2…f1e0452514775 USDT From 0x023E55…f7bD57E3 to 0xB09a96…095BD574503 FET From 0x392214…C8cE04c7 to 0x2c0388…BE6538dD23424 USDC From 0x2C0367…514e38Dd to 0x01103a…98A609e827986.012491 USDC From 0xe74E89…F7c24d3C to 0xFCB70a…19038081332131 USDT From 0x25385b…E6064692 to 0x4627a1…187b35Fa13000 USDT From 0x4627D2…B4a135fa to 0x5cD7d3…7043787d480 USDT From 0x9b7b38…837CB5dd to 0xF20373…243b418C24850.001649 USDT From 0xf2032E…15b7418c to 0x9B7b58…fe5cB5Dd24850 USDT From 0x637D23…22357374 to 0xe74E89…F7c24d3C112079.76 USDT From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C112079.76 USDT From 0x77D686…566A1151 to 0x482581…F55DC4150 USDC From 0xc3b388…3885D369 to 0x7bDb13…7eE008f60 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D0 USDC From 0x2DA6C9…967e29d3 to 0x1Fb106…5fb8d8960 USDC From 0x6773aD…26DeBe0f to 0xD63E47…2f4005B00 USDC From 0xAB622A…0Bb70c75 to 0xdd79Eb…98C46b1d0 USDC From 0x90667a…7523A737 to 0xB4d2B4…316Fd05A0 USDC From 0xdAf17c…ce77e879 to 0xBb4176…1231C58c0 USDC From 0x86319C…141AF14d to 0xD4c465…9063b64D0 USDC From 0x13c907…bA4730cD to 0xECADc9…6012DCA90 USDC From 0xD5F1D6…172Eb8Cd to 0x04cD10…8E8396C02010 USDT From 0x61cc66…b78f5789 to 0xb37671…2E76221a50000 USDT From 0xe51F9C…A5a73cF5 to 0xA53c7d…1499c88c0 USDT From 0x3E474E…B4f9ED28 to 0x7e2D0b…c3C69D510 USDT From 0x2eD157…940A3D24 to 0x06509d…4e014DA40 USDT From 0x776f73…6c3DeBd5 to 0x5aBf18…3F2B286c0 USDT From 0x6C746A…Fb81b0e7 to 0x2adF7E…E47Fd61f0 USDT From 0x8F91f8…19F4c852 to 0x7f4ddf…2e8E53830 USDT From 0xf1c037…5Ce8eB9e to 0x89cb0e…8890202E0 USDT From 0xc2a162…6D88E815 to 0x5ce3D1…6CDbc7cF0 USDT From 0x1d2edD…071B360A to 0x97eF79…394E66820 USDT From 0x329F89…61F0C3CE to 0x7BEAFe…E19A19530 USDT From 0xb6ddB6…7a9a22b2 to 0x8336e4…e6A2df110 USDT From 0x99AB4A…C3FFeD12 to 0x2877F2…608f24540 USDT From 0x160F17…B8E7eC24 to 0xB185Da…4DDD0a420 USDT From 0x13bCA2…04b57044 to 0x233E66…10CA4b9b0 STETH From 0xcCC83C…9ce81E2d to 0xEaA57b…7Eb627550 USDT From 0x833683…e6A1DF11 to 0x13400a…7bB062cf0 USDT From 0xb39248…5bf4EB98 to 0x2Ae5AB…81E3dc140.001 DAI From 0x202d1A…F8390935 to 0xF2CDb6…07c465882.9094798731641998 LINK From 0xeEC8db…A217Fec9 to 0x5e39DD…93a84A8433371 USDT From 0xeE02fD…77A7309d to 0x757794…b5E17B1322320.269003 USDT From 0x44D519…aD370159 to 0xC31282…487f0Ed17722 USDC From 0x3B94E9…3Bb26557 to 0xd385e6…85f77dd410.95528487 WBTC From 0xFb25b1…7805732f to 0x20d60b…f542dEDA0 USDC From 0xb16200…2c9d28c4 to 0xA9d1e1…F3ad3e43998 USDC From 0xc319E2…f80D2042 to 0xbC4EcD…49494B8e0 USDC From 0x88592d…72B22ACc to 0xD6B49a…1a102FF70 USDC From 0x4825d1…2ddcC415 to 0xB6a211…512e60580 USDC From 0x9A6455…3a68da6E to 0x676A4b…Dd5575f70 USDC From 0x7f604D…D781b752 to 0x439B13…f0635F690 USDC From 0x90667a…7523A737 to 0x771656…7BDFE4680 USDC From 0x72320a…A4B9d293 to 0x555FA4…05BB7f4C0 USDC From 0x31f9d1…b8cfE853 to 0x3BCF83…D82BAce50 USDC From 0x796720…F59d4224 to 0x8a09EA…01C62E6F0 USDC From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D30 USDC From 0x18841b…41b0b374 to 0xdFc6DC…C9296bd5186386.622397 USDT From 0x1884e2…F7BeB374 to 0xdfC674…65216Bd5186386.622397 USDT From 0x613327…5d636E4E to 0x960a4A…86d2B3d213.2343 ONDO From 0xdD13C1…376aC718 to 0x4dEdDD…E87Df5eD20000 USDT From 0xb9E57e…A49B6A84 to 0x14bAc8…d20e5a310 USDT From 0x637D23…DEaD7374 to 0xe74e2C…704f0d3c0 USDT From 0x9Ba65b…C91ff8BD to 0x9D5e1c…Ca9d80380 USDT From 0x1E5743…283dE06e to 0xc2A275…ae2A0a4C0 USDT From 0x20E789…67fA1B3A to 0xa310ee…91a30EFd0 USDT From 0x69B58f…D8ee15F5 to 0x77e65a…383607c011876 USDT From 0x20d691…4C52dEDa to 0xb73c52…a102ad26999990 USDC From 0xFb25b6…aD94732F to 0x20d691…4C52dEDa470000 USDC From 0x28776A…88b82454 to 0x89cb0e…8890202E20291 USDT From 0x89CBf6…7980202e to 0xa0333B…aB966200500000 USDT From 0xeE02fD…77A7309d to 0x757794…b5E17B1322320.269003 USDT From 0xFb25b1…7805732f to 0x20d60b…f542dEDA470000 USDC From 0x09E2F8…4e9eEAcF to 0xf69407…9CC5261A11462 USDC From 0x5B66C9…C5835E3F to 0x71aDC0…4402d7c53000 USDT From 0xE6C8C7…c2f873dA to 0x5a0640…7BBE62a320000 USDT From 0xd67c92…2D0751BF to 0xaFF1Ea…2c2c0Ee81500 USDC From 0x264683…e9C51038 to 0x5BDA93…a3Aa0d530 USDT From 0xb4b6Ab…2B64FF01 to 0xA7B954…c4B7C3dd0 USDT From 0xeA58dB…418E078B to 0x5322f8…8886aD1118626.810022 USDC From 0xf4AE2C…FFb830B1 to 0xAD6E43…0a5988620 USDT From 0x49C2fd…6d60A1F5 to 0x0709Fc…7c8e6c93386.30300000000005 LINK From 0xea2668…fcE9F0e6 to 0xEaA57b…7Eb627554990 USDT From 0xeaa585…3d0D2755 to 0xEA261f…2139f0e610206.682992 USDT From 0x522E2a…7717e024 to 0x4b9744…c34DEf0510000 USDC From 0x671D0A…c37BedBa to 0x5e39DD…93a84A8496629 USDT From 0x6921d6…91a2324a to 0x90a506…4D8658f80 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0x2bA6F4…5E5a4240 to 0x83B152…8EA359c50 USDC From 0x83fe8d…5cD970e3 to 0x72f847…95D694cA0 USDC From 0x392214…C8cE04c7 to 0x2c0388…BE6538dD0 USDC From 0xA4Bdb7…339d85fC to 0x80a47E…858A174812766 USDT From 0x61cc66…b78f5789 to 0xD9125C…605Dfa4e0 USDT From 0x6ec6Db…E6DF6eb6 to 0x5D4543…822b76640 USDT From 0x3c1B2F…B5186058 to 0xCc1cFC…74483F340 USDT From 0xb613d9…D4d05E62 to 0x7466d2…5192445e0 USDT From 0xf6635f…58FbcdA5 to 0x052C71…6f9849b60 USDT From 0x25385b…E6064692 to 0x4627a1…187b35Fa0 USDT From 0xe23c59…7B43b817 to 0x15F9Eb…0E95DB780 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c0 USDT From 0x9b7b38…837CB5dd to 0xF20373…243b418C0 USDT From 0xeEC8db…A217Fec9 to 0x5e39DD…93a84A840 USDT From 0xb7BB05…15D19fEC to 0x91434C…D78b167316990 USDC From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998198.44 USDC From 0x7716eA…Fd70e468 to 0x7971cf…c075E292420000.01406 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998198.44 USDC From 0x90667a…7523A737 to 0x771656…7BDFE46866000 USDC From 0xb9E57e…A49B6A84 to 0x14bAc8…d20e5a310 USDT From 0x9Ba65b…C91ff8BD to 0x9D5e1c…Ca9d80380 USDT From 0x1E5743…283dE06e to 0xc2A29c…0bB3DA4C0 USDT From 0x5085f1…68e5890E to 0xDF6711…71294Ad60 USDT From 0xD5F1D6…172Eb8Cd to 0x04cD10…8E8396C00 USDT From 0x61cc66…b78f5789 to 0xb37671…2E76221a0 USDT From 0x3B94E9…3Bb26557 to 0xd385e6…85f77dd40 WBTC From 0xD4A8C2…1c389469 to 0xc8F2fb…CA43Aed20 USDT From 0xE6C8C7…c2f873dA to 0x5a0640…7BBE62a30 USDT From 0x9A6455…3a68da6E to 0x676A4b…Dd5575f70 USDC From 0xc319E2…f80D2042 to 0xBc4E47…4EFD2B8E0 USDC From 0x72320a…A4B9d293 to 0x555FA4…05BB7f4C0 USDC From 0x623f7D…9D1CB054 to 0xe269E2…952394d30 USDC From 0x90667a…7523A737 to 0x771656…7BDFE4680 USDC From 0x4825d1…2ddcC415 to 0xB6a211…512e60580 USDC From 0x88592d…72B22ACc to 0xD6b462…dF6dAFf70 USDC From 0x31f9d1…b8cfE853 to 0x3BCF83…D82BAce50 USDC From 0x7EAF95…00018B83 to 0x160E43…1f71C3A70 USDC From 0x44D519…aD370159 to 0xC31282…487f0Ed10 USDC From 0xd67c92…2D0751BF to 0xaFF1Ea…2c2c0Ee80 USDC From 0xdd2244…35561E16 to 0x59879F…374cF53E0 USDC From 0x67ADcE…abEBB319 to 0x5932E8…b7e2323C78370.709592 USDT From 0x8b3d07…089Cf096 to 0x750395…f993B94622202.9802 USDT From 0x21A744…45e5ba4c to 0x8cAeBE…4bDd0a1B100.025495 USDT From 0x303cd9…3b3e77C1 to 0xEa7257…8dB103Ab2500 USDT From 0x725fa3…1211226F to 0x5aBf18…3F2B286c0 USDT From 0xc2a162…6D88E815 to 0x5ce3D1…6CDbc7cF0 USDT From 0xf4AE2C…FFb830B1 to 0x9A21Bb…5b006e420 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0xC9626d…11ca46E1 to 0x102A6f…Eab723E16108.62 USDT From 0x7cc4E6…733C6005 to 0xC962b9…b23546E115624.67 USDT From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B1000640 USDC From 0xa38D46…AA5a9e60 to 0x8281BE…893601Ff0 USDC From 0x7e35Fe…ED7f41E2 to 0x843176…4dB302130 USDC From 0xF3Dea4…0e0F0934 to 0x0ACC0E…76a141840 USDC From 0xe82Bc7…0d2637Ee to 0x0dfC95…6fc803330 USDC From 0x9e60Df…90D7aCAd to 0x709640…fc4C86bA0 USDC From 0x2DA6C9…967e29d3 to 0xC7f705…Be9be0750 USDC From 0xde82d2…CA4e4dFE to 0xA58d2F…Bbf21aFc0 USDC From 0xDbc192…a60Ef960 to 0x7AB86F…06F2125524.939254508052258 USDE From 0x38FC01…1E1749Bb to 0xD3C326…5f68acCb18.87728102 WLD From 0x94794d…E8ca7740 to 0x10785B…60AFEaef4771.385692 USDC From 0x6908A4…F7121661 to 0xd34FBC…A8Dbb268200 USDT From 0x66a989…e1dBA8Af to 0x6EC964…F7b1c2DB0 USDC From 0x2234Dc…F665c584 to 0x03d7fB…C6373EA91370 USDT From 0x1Ae217…42B8fE4C to 0xBde78c…6eB71bc85000.970188 USDC From 0xb5568f…56eB4a67 to 0x5A287E…ce8364972396 USDC From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0xf4AE2C…FFb830B1 to 0xAD6E43…0a5988620 USDT From 0x725fa3…1211226F to 0x5aBf18…3F2B286c0 USDT From 0xc2a162…6D88E815 to 0x5ce3D1…6CDbc7cF0 USDT From 0x80F742…53dEeD61 to 0x03122F…31F56C160 USDT From 0xc9f4E4…366F8B84 to 0xE3474D…D88c19640.000460868592372389 WETH From 0x7Cd343…17065736 to 0x125d80…8A15fAf92320.756543 USDT From 0xeaa585…3d0D2755 to 0xEA261f…2139f0e60 USDT From 0x44d468…2e8F85d9 to 0x092628…c2F4842699.40301646 LINK From 0x671D0A…c37BedBa to 0x5e39DD…93a84A840 USDT From 0x89DaAe…E82C050A to 0x20897c…4BB34Dc60 USDT From 0x8D4E92…890611EC to 0x90e986…1992E9C50 USDT From 0x448d9D…D2A020F4 to 0xCB248E…E0Cff9240 USDT From 0x3886A7…9c565Bd6 to 0xD716c5…080C23FB0 VIRTUAL From 0x10d52F…773D0B4a to 0x255C97…fDD7ec6b0 DAI From 0x49C2fd…6d60A1F5 to 0x0709Fc…7c8e6c930 LINK From 0x0Fd93b…DCe18D8C to 0x671679…D09eb32317473.132356 USDT From 0x671694…2FAEB323 to 0x4aE459…D84E4c0943588.407241 USDT From 0x9D9e57…61c3d39f to 0x613f5E…30Db2107500 USDC From 0xde82d2…CA4e4dFE to 0xA58D8b…EB6c4AFc0 USDC From 0x7e35Fe…ED7f41E2 to 0x843176…4dB302130 USDC From 0xe82Bc7…0d2637Ee to 0x0DFC29…27A423330 USDC From 0x9e60Df…90D7aCAd to 0x709640…fc4C86bA0 USDC From 0xa38D46…AA5a9e60 to 0x8281BE…893601Ff0 USDC From 0xF3Dea4…0e0F0934 to 0x0ACC0E…76a141840 USDC From 0x83fe8d…5cD970e3 to 0xFbFB03…13d0ECa40 USDC From 0x202d1A…F8390935 to 0xF2CDb6…07c465880 USDC From 0x522E2a…7717e024 to 0x4b9744…c34DEf050 USDC From 0x20d691…4C52dEDa to 0xFb25b6…aD94732F0 USDC From 0x5875D9…8C375dB1 to 0x853e3c…c9fCAe750 USDC From 0x841c38…Fb59e350 to 0x9FdE76…379134e50 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE0 USDC From 0x2bA6F4…5E5a4240 to 0x83B152…8EA359c50 USDC From 0xE87251…01B22887 to 0x841c15…98e6e3500 USDC From 0xa29E96…869C4FF5 to 0x585e1f…774103aF0 USDC From 0x7A7A07…90a0d19d to 0x107161…320879d00 USDC From 0xeE02fD…77A7309d to 0x2B2684…A551D1e60 USDT From 0x77e625…3F2807C0 to 0x890d07…33D7f2F20 USDT From 0xAf56ed…F6d34D0C to 0x1a5048…98F461580 USDT From 0x5F3075…e80E4bAc to 0xa44B52…c1879Df90 USDT From 0x61cc66…b78f5789 to 0xb37671…2E76221a0 USDT From 0x25d246…c109e219 to 0x48E491…0F38aB500 USDT From 0x61cc66…b78f5789 to 0xD9125C…605Dfa4e0 USDT From 0x21A744…45e5ba4c to 0x8cAeBE…4bDd0a1B0 USDT From 0xba5e44…6890bCBe to 0x7a12b9…C9582c5d9854 USDC From 0xad2f8c…d4DD913b to 0xbA5E8f…7EdDBCbe29989.54855 USDC From 0x80D548…B58Ce8Cd to 0x80D51c…8A94E8cd2.4813601419565368 STETH From 0xd44F63…2aead698 to 0x9269DA…Cf8CA5DC11545.01 USDT From 0xf4AE2C…FFb830B1 to 0x9A21Bb…5b006e420 USDT From 0x1884e2…F7BeB374 to 0xdfC674…65216Bd50 USDT From 0x9809c9…D15652aa to 0x8C3a93…3c8ECAB80 USDT From 0x67ADcE…abEBB319 to 0x5932E8…b7e2323C0 USDT From 0x17A9A4…ebAE3D2b to 0x904a0E…2e3Fbc270 USDT From 0x7cc4E6…733C6005 to 0xC962b9…b23546E10 USDT From 0x6908A4…F7121661 to 0xd34FBC…A8Dbb2680 USDT From 0x2DA6C9…967e29d3 to 0xC7f705…Be9be0750 USDC From 0xeA58dB…418E078B to 0x5322f8…8886aD110 USDC From 0x90667a…7523A737 to 0x771656…7BDFE4680 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B0 USDC From 0x004087…AE183164 to 0x0A5612…819E7DBa23758 USDT From 0xcC31EC…881627b1 to 0x004036…8dF9316433552 USDT From 0x8d8242…6Dc28187 to 0x8Cf93a…056E9Fda8310.95 USDT From 0x727fef…D56Ff074 to 0x6Da4BD…6A2EB53678900 USDT From 0x969928…44BFB2FF to 0xc8BDBD…81751A9D184.911063 USDT From 0xB7d672…8f1cBf87 to 0x5dF847…1F9B39190.001747512437810945 WETH From 0x8447d7…F99EbB03 to 0x7a2521…CF98488D0.015290466805795391 WETH From 0x448d9D…D2A020F4 to 0xCB248E…E0Cff92424019.733859 USDT From 0x623f7D…9D1CB054 to 0xEdCc3F…3Cd2da0D11787.46 USDC From 0xb4b6Ab…2B64FF01 to 0x33ba0E…4e3fe45515400 USDT From 0x20164b…6762e4fa to 0x073657…7d029DF5762 USDT From 0xeDcc28…1dA2DA0d to 0x97faA2…009F46154210 USDC From 0x20d691…4C52dEDa to 0xFb25b6…aD94732F0 USDC From 0x5875D9…8C375dB1 to 0x853e3c…c9fCAe750 USDC From 0xE87251…01B22887 to 0x841c15…98e6e3500 USDC From 0x7A7A07…90a0d19d to 0x107161…320879d00 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE0 USDC From 0x2bA6F4…5E5a4240 to 0x83B152…8EA359c50 USDC From 0xad2f8c…d4DD913b to 0xbA5E8f…7EdDBCbe0 USDC From 0xC2aCD3…b3C2E0dF to 0xC0CB11…7eA3aa43100 USDC From 0x8b3d07…089Cf096 to 0x750395…f993B94618820.1415 USDT From 0xAf56ed…F6d34D0C to 0x1a5048…98F461580 USDT From 0xeE02fD…77A7309d to 0x2B2684…A551D1e60 USDT From 0x77e625…3F2807C0 to 0x890d07…33D7f2F20 USDT From 0x5F3075…e80E4bAc to 0xA44B77…4fD39dF90 USDT From 0x25d246…c109e219 to 0x48E491…0F38aB500 USDT From 0x61cc66…b78f5789 to 0xD9125C…605Dfa4e0 USDT From 0xdD13C1…376aC718 to 0x4dEdDD…E87Df5eD0 USDT From 0x2234Dc…F665c584 to 0x03d7fB…C6373EA90 USDT From 0x0Fd93b…DCe18D8C to 0x67164b…A3B7B3230 USDT From 0x90296D…B3fCB9C1 to 0xfb9C15…0deBf0A90 USDT From 0x5c3528…34B81a11 to 0x8Cb670…8E5D1d540 USDT From 0x89DaAe…E82C050A to 0x20897c…4BB34Dc60 USDT From 0xcC31EC…881627b1 to 0x004036…8dF931640 USDT From 0x750347…8A17b946 to 0xA9d1e1…F3ad3e4322202.9802 USDT From 0x585E77…520403aF to 0x8Cf0F3…9537DA5b0 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998198.37 USDC From 0x8CfAf0…c5E8da5b to 0x7A7a07…1e52d19d1000640 USDC From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998198.37 USDC From 0xb8c091…0426cbf0 to 0xdf8B92…a1831e7e363.73 USDT From 0x8Cfaa7…e72ada5B to 0x7A7A07…90a0d19d1000640 USDC From 0x7A7A07…90a0d19d to 0x107161…320879d0150000 USDC From 0x5815ec…455AF37c to 0x003695…0EA4670415300 USDT From 0x0C81cf…1B03d22d to 0xFb336E…969B7d0a7096 USDT From 0xAbc6D7…5cAC04b5 to 0x5D4011…A7198fd9125 DAI From 0xD7fD4a…20cfE754 to 0xA9d1e1…F3ad3e4310000 USDC From 0x20164b…6762e4fa to 0x5aacc2…5B745016381 USDT From 0xdEeb2b…77926c86 to 0xD7FDB6…3615e75428000 USDC From 0xaEAD05…EBF39408 to 0xEF9511…A0FF0DBD52465.9 USDT From 0x9161dB…864Fe9C6 to 0x8614C3…b88bb5E16400 USDC From 0xa68B6A…23c9C1af to 0xFe2CdF…04c605070 USDT From 0x222fDf…A788d0Af to 0x36da18…D73d64480 USDT From 0x1884e2…F7BeB374 to 0xdfC674…65216Bd50 USDT From 0x6aADF6…9C397668 to 0xAE56dC…Af36b1cB0 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x7F4D1f…B99C5383 to 0xBD29a7…5ac7c8c80 USDT From 0xBe272E…10c85335 to 0xc2f689…aF9d6a730 USDT From 0xab38D8…04Fee46B to 0x11d819…CD8a805e0 USDT From 0x20164b…6762e4fa to 0x073657…7d029DF50 USDT From 0xB0e8A4…A059defe to 0x7971cf…c075E2920 USDC From 0x79715E…1865E292 to 0x2f9255…F982C5350 USDC From 0xFb25b1…7805732f to 0x20d60b…f542dEDA0 USDC From 0x004087…AE183164 to 0x0A5612…819E7DBa33552 USDT From 0x0a56aA…4C1B7dbA to 0x581E47…392E673C50165 USDT From 0x9F8C01…094b9A4D to 0x60c1E5…aF6544e45000 USDT From 0xef9596…18800DbD to 0x4959a3…54F3d868100 USDT From 0x2A77Fb…59d2005d to 0xA9d1e1…F3ad3e431031031 USDT From 0x5ce3D1…6CDbc7cF to 0x2A77Fb…59d2005d776378 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d776378 USDT From 0x344343…5C429A10 to 0x29C9dC…0B74f20A21000 USDT From 0xa82047…4cC35565 to 0xE83B95…bBFE27Cc9702.97 USDT From 0xC2aCD3…b3C2E0dF to 0xC0CB11…7eA3aa430 USDC From 0x23e74E…42Be05DC to 0xf58F70…8C22FD7110000 USDT From 0xa4fd0F…Ebd890a6 to 0xC9A1C3…9e68E8CC70000 USDT From 0xb8c091…0426cbf0 to 0xdf8B92…a1831e7e0 USDT From 0xFb25b1…7805732f to 0x20d60b…f542dEDA0 USDC From 0x623f7D…9D1CB054 to 0x518b77…74596B8d12393.03 USDC From 0x2A77Fb…59d2005d to 0xA9d1e1…F3ad3e431031031 USDT From 0x5ce3D1…6CDbc7cF to 0x2A77Fb…59d2005d815815 USDT From 0x518Bf3…e5b86B8d to 0xE2177D…f4B450aE1265 USDC From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d815815 USDT From 0x4e29eE…67d42092 to 0x372458…DBC952b853000 USDT From 0x166101…e268Ef21 to 0xD4B30d…e2b035C115857 USDC From 0x4e6b32…0d9fD1c4 to 0x01060b…16E1cC900 SAND From 0xB1BBaA…1CD3c64B to 0x671366…727d26eC0 WBTC From 0x10d52F…773D0B4a to 0x50B315…16979d3E0 DAI From 0x82817E…c89001FF to 0x17ECd2…574C22C00 DAI From 0x3B94E9…3Bb26557 to 0xd385e6…85f77dd40 WBTC From 0x80D548…B58Ce8Cd to 0x80D51c…8A94E8cd0 STETH From 0x42154F…9fe4d7b3 to 0x11D298…683C2a520.0354177003933179 BNB From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d633633 USDT From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0xa68B6A…23c9C1af to 0xfE2C44…57ac75070 USDT From 0x222fDf…A788d0Af to 0x36da18…D73d64480 USDT From 0xab38D8…04Fee46B to 0x11d819…CD8a805e0 USDT From 0x61cc66…b78f5789 to 0xb37671…2E76221a0 USDT From 0xBe272E…10c85335 to 0xc2f689…aF9d6a730 USDT From 0x6aADF6…9C397668 to 0xAE56dC…Af36b1cB0 USDT From 0x7F4D1f…B99C5383 to 0xBD29a7…5ac7c8c80 USDT From 0x1884e2…F7BeB374 to 0xdfC674…65216Bd50 USDT From 0xd44F63…2aead698 to 0x9269DA…Cf8CA5DC0 USDT From 0x8d8242…6Dc28187 to 0x8Cf94A…6f679FDa0 USDT From 0xb4b6Ab…2B64FF01 to 0x33ba0E…4e3fe4550 USDT From 0x448d9D…D2A020F4 to 0xCB248E…E0Cff9240 USDT From 0x58AE18…7693d8Dd to 0xe4FD86…276b88960 USDT From 0x3724Ff…800452b8 to 0x511Ef3…02F647d92572.427573 USDT From 0x8b3d07…089Cf096 to 0x750395…f993B9460 USDT From 0x0C81cf…1B03d22d to 0xFb336E…969B7d0a0 USDT From 0xB0e8A4…A059defe to 0x7971cf…c075E2920 USDC From 0x79715E…1865E292 to 0x2f9255…F982C5350 USDC From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B0 USDC From 0x623f7D…9D1CB054 to 0xEdCc3F…3Cd2da0D0 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0x5ce3D1…6CDbc7cF to 0x2A77Fb…59d2005d633633 USDT From 0x2A77Fb…59d2005d to 0xA9d1e1…F3ad3e431031031 USDT From 0x7aC733…D49DebF5 to 0xa8b4F0…6514E79226000 USDT From 0x637D23…DEaD7374 to 0xe74e2C…704f0d3c0 USDT From 0x48e42B…9E91ab50 to 0x32740F…78De82840 USDT From 0x61cc66…b78f5789 to 0xb37671…2E76221a0 USDT From 0x671D0A…c37BedBa to 0x5e39DD…93a84A840 USDT From 0x67ADcE…abEBB319 to 0x5932E8…b7e2323C0 USDT From 0x1CA367…D58CEa10 to 0x77d6A4…E57811510 USDC From 0x0f776C…3386b7Cc to 0xadc26D…959D63730 USDC From 0x4825d1…2ddcC415 to 0x90665d…B21Aa7370 USDC From 0x2F3597…a1eb6aae to 0xFD731a…047200160 USDC From 0x90667a…7523A737 to 0x771656…7BDFE4680 USDC From 0x4302C2…e9e3658d to 0x05aFbf…C6934DFC0 USDC From 0xa29E96…869C4FF5 to 0x585e1f…774103aF0 USDC From 0x78896B…6e00C8F0 to 0xd5De6b…D5A9f6ea0 USDC From 0xdEeb2b…77926c86 to 0xD7FDB6…3615e7540 USDC From 0xE8FC9b…Ea81dF13 to 0xA52Bd9…9a6DAb450 USDC From 0xaf68d7…4FB05410 to 0xa7f6F9…704964E5100000 USDT From 0x28dC08…4b410452 to 0x1b7b41…e73d022F160000 USDT From 0x8C3a3e…7603cab8 to 0x0704bC…fEd40b6960235.888451 USDC From 0xaf6857…F4425410 to 0xA7f691…EbAB64e5100000 USDT From 0x975100…B84CB686 to 0xF3DA5B…0fb161A11990 USDC From 0x504416…bD2c4Bc8 to 0xf0C44d…De34Bc13163.137178 USDT From 0x10d52F…773D0B4a to 0x6CF149…E79f861c0 DAI From 0x28DC93…80840452 to 0x1b7B9c…8fd0022f160000 USDT From 0x04De67…eAefF8A1 to 0x8C3a93…3c8ECAB890000 USDC From 0xDec9b5…781Dc418 to 0x01223A…bF633DAF7000 USDT From 0xa7f6F9…704964E5 to 0x2eD148…f5583D24180455.013303 USDT From 0xa4fd0F…Ebd890a6 to 0xC9A1C3…9e68E8CC30000 USDC From 0x1b7b41…e73d022F to 0x897575…0802441C200000 USDT From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae12340326.403792 USDC From 0x0C81cf…1B03d22d to 0xFb336E…969B7d0a0 USDT From 0x5815ec…455AF37c to 0x003695…0EA467040 USDT From 0x9F8C01…094b9A4D to 0x60c1E5…aF6544e40 USDT From 0xaEAD05…EBF39408 to 0xEF9511…A0FF0DBD0 USDT From 0x20164b…6762e4fa to 0x5aacc2…5B7450160 USDT From 0x004087…AE183164 to 0x0A5612…819E7DBa0 USDT From 0x8934b3…d7893a68 to 0xf55227…778e8B3b0 USDT From 0x344343…5C429A10 to 0x29C9dC…0B74f20A0 USDT From 0x023a9D…B67014Df to 0x5A6787…100cA6c12533.8 USDC From 0xc135e8…01757b2c to 0xDf0948…410321a0179987.98 USDC From 0x57B1fa…1A729837 to 0x876589…cAEEFEB7137.48930449 SAND From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d0 USDT From 0x5c9774…cBF92835 to 0x7C054F…56efA93850000 USDC From 0x7c050D…b165A938 to 0xc1b547…695DE9Ee290 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.009176366493974356 eth 0.009176366493974356 ETH
0x2867ef…2bad6632	22747790	Fri, Jun 20, 2025 7:33 PM	0xc46908…A9c38F0d	From 0x8504C8…3343D0e1 to 0x2192b2…BFB3B26d58002.262088 USDT From 0xd9ba35…24B88497 to 0xAc9321…74ee50841500000 USDT From 0xCA79B9…BBf08a09 to 0x0704bC…fEd40b6921000 USDC From 0x760357…25d10007 to 0x83c500…b95e975a9539.42 USDC From 0x920c69…2fc28800 to 0x07245e…85B516b91500.060002 USDT From 0xCAfeD8…b24990B9 to 0xD25a29…2585b7022305.58 USDT From 0x2d07Cf…7cD0854E to 0x82B603…04dEaEC70 USDC From 0xCCF7DD…1810106A to 0xCB591a…7a14339f0 USDC From 0x386166…3D7D379b to 0xbf503E…7D20116d0 USDC From 0xC7A5F5…3bAbC517 to 0x7bDb13…7eE008f60 USDC From 0xd8881c…021008A9 to 0x4b7df0…c050A1E60 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A0 USDC From 0x8504C8…3343D0e1 to 0x2192af…aF7bB26D0 USDT From 0x2386C9…233F5a48 to 0xE721cb…b126AA8c0 USDT From 0x17B800…7688FD19 to 0xAc9321…74ee50840 USDT From 0xeB5919…37764eA9 to 0x8acaA9…516036B20 USDT From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA00 USDT From 0x42AE1d…f0799B8A to 0x11Db75…5713B5Be0 USDT From 0x7b28cf…8e7200D8 to 0x00C46c…134ae0DC1425.285057 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00015664078799525 eth 0.00015664078799525 ETH
0xe8807a…040de47b	22736232	Thu, Jun 19, 2025 4:46 AM	0xc46908…A9c38F0d	From 0x9C3B43…a6D1Bc0D to 0x7D96d6…F7d512C730900 USDT From 0xe78528…08607179 to 0xc1286d…87bA100e0 USDT From 0x3D5190…562C140d to 0xC284b7…4e77E0a20 USDT From 0xcDa74C…7d5D78F0 to 0x0661FD…17008bbc0 USDT From 0xe6efa0…860303cf to 0xC284b7…4e77E0a20 USDT From 0x3d8cd9…d2D651C1 to 0x839895…bC2dE8Ee0 USDT From 0xfe2b97…88c1174B to 0x931bfA…65D3a1Fb0 USDT From 0xF03469…36CD3283 to 0x0bca4a…405460A70 USDT From 0x7E0616…77513D16 to 0xe0706A…99616a8b0 USDT From 0x8e75b0…ac20764b to 0xB2240b…60aB9B520 USDT From 0x5B86bD…303CF321 to 0xc10B53…991A901E0 USDT From 0x505e12…4c3f3CBA to 0x879484…29f924470 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C2060 USDT From 0xef4e59…32606602 to 0x879484…29f924470 USDT From 0xfd4bA9…7BFCA6AF to 0xbf7BED…03d36c0A0 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0x845531…afAcDAeb to 0x0FA938…d5c8F14b191.9435 USDT From 0x6F418B…Ac5EC483 to 0x6d6267…10cCC4980 USDT From 0x7645F2…624eA794 to 0x4E5A7c…74E999740 USDC From 0x10510c…E5551371 to 0x3A7971…9C90CBd00 USDC From 0xCA79B9…BBf08a09 to 0x0704bC…fEd40b690 USDC From 0x22ce4f…1f3D40d5 to 0x2D19a5…0745d5530 USDC From 0x51E6A0…e1E5A870 to 0x1Ca520…3dD31cC90 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC From 0xfDa73b…9cDbFb40 to 0x088fB1…e3468d4A0 USDC From 0x458917…6843eD50 to 0x41d20C…186579710 USDT From 0x6BDaAb…B668A9CC to 0xf300ac…7CfB11910 USDT From 0x091D1C…1cE18336 to 0xF343CF…120c34D80 USDT From 0x7F583a…FEC69E56 to 0x0dBe07…3F1A50Af0 USDT From 0xb7e230…0299A931 to 0x41d20C…186579710 USDT From 0x38A02C…8c35aE18 to 0x14aD08…E95022c10 USDT From 0xffe970…7c257E7D to 0xc64fA6…ccBA2Ff30 USDT From 0x5BF596…2Eaf007E to 0xeF8844…dfaA0F970 USDT From 0x413841…E7723210 to 0xf300ac…7CfB11910 USDT From 0xE25CcB…08b754cd to 0xFAE8Bb…37BC09750 USDC From 0x079F01…cA8537bb to 0x730304…a6E1Db300 USDC From 0x6a849D…40cFF965 to 0x1B2052…a6Af92020 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000139908940529568 eth 0.000139908940529568 ETH
0xe3da44…5313915f	22736135	Thu, Jun 19, 2025 4:27 AM	0xc46908…A9c38F0d	From 0xfbA1C9…E121c343 to 0xC83F0A…b0D929eA11673 USDT From 0xc83ff9…40f629Ea to 0xfBa116…A9efC3437699 USDT From 0xCa733C…B82c4778 to 0x4b97D6…5906D6e316000 USDT From 0x1016f8…dEf0aD49 to 0x72996b…AB79fad75000 USDC From 0xD42c68…AC5e17de to 0xd916fe…Bb33101B55000 USDT From 0xCA79B9…BBf08a09 to 0x0704bC…fEd40b6921000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000029871151352839 eth 0.000029871151352839 ETH
0xf3949f…665305d2	22723332	Tue, Jun 17, 2025 9:28 AM	0xc46908…A9c38F0d	From 0x1cDBd7…f8635524 to 0x9EC2C2…BFf1DEeE0 USDT From 0x322FD8…28799Fb3 to 0x856110…Eb8758050 USDT From 0xa3A1aa…6ccC6E8C to 0x67A143…783683Cc1504.33 USDT From 0x7c05Fb…74931324 to 0x908782…3061e379200000 USDT From 0xd66967…96397D05 to 0x7A46c2…e4Be9FD93000 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x53CE4C…f8467cA1 to 0xF3D154…1A9E61bB3000 USDT From 0xB6CFC5…c70c65f0 to 0x90F2B3…6Ea818E70 USDT From 0x485472…bd24400a to 0x544977…49b917520 USDT From 0x6997C3…66F58a97 to 0x638018…0a76Aa7C0 USDT From 0xf87D35…615323A7 to 0x8ecAa8…0D9046fC0 USDT From 0x17a845…80b3Cd63 to 0x50FbcA…D305e6670 USDT From 0xBc69a0…a9cACfcb to 0x054c1a…D5b3F7780 USDT From 0x891965…1bb465b0 to 0x6c540b…e73dF6270 USDT From 0x21679f…4e8595bD to 0x2334CE…FB5e8b4F0 USDT From 0xf555d2…d84F3902 to 0x5cC560…B4bdcd940 USDT From 0x3Bc978…50D1a7BA to 0x110c08…28F1Da170 USDT From 0xa2379C…e1B6Eb27 to 0x673faA…e939E7bC0 USDT From 0x814a32…Ffe0A35F to 0x3c6991…3d3F58080 USDT From 0xfdb0dc…08B55d4e to 0x124f98…3461a7410 USDT From 0x1a0F49…3Cf151FA to 0x6a6A88…60B5De920 USDT From 0xA161D9…C8BCAAe0 to 0x1560c5…52a9282B0 USDT From 0x5d7C97…d16a319c to 0xea4CcD…40C925A90 USDC From 0x8C3a3e…7603cab8 to 0x0704bC…fEd40b690 USDC From 0x398d32…D42B64a9 to 0xa69b3a…f429C2A80 USDC From 0xDD2324…D0563715 to 0xe39bb0…17D4864B0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x7cd456…7598E2b2 to 0x089BC9…CDB5062e0 USDT From 0xc120b3…1F66D935 to 0x5122F1…DE18f52A0 USDT From 0x2bf17a…C18Eb0ff to 0x2cC470…3E60A52b0 USDT From 0x7c05Fb…74931324 to 0x908782…3061e3790 USDT From 0x3EEfdA…a5ACaFEA to 0x225A07…3Fcd74381500 USDT From 0xEebB47…76aB2A5f to 0xD62037…F721ce695880 USDC From 0xd1805E…af8140Ef to 0x7817e7…5846F17a0 USDC From 0xa701E2…B4f9C3C9 to 0x5A4870…a25f04C50 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0x52a69B…4f10184f to 0x483d0A…44A3679A0 USDC From 0xcb256b…Fc2D3769 to 0x7F18e7…c6bdD98B2008 USDC From 0x7961C8…FA31a849 to 0xB2Dd95…8184B59056000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000791797640934272 eth 0.000791797640934272 ETH
0x4206a3…98cd191b	22720958	Tue, Jun 17, 2025 1:29 AM	0xc46908…A9c38F0d	From 0x334a82…9c309556 to 0x41E822…02d0ccEB15000 USDT From 0x035DFb…1b9c9be7 to 0x334a82…9c30955633970.624 USDT From 0x96779b…B26e6F15 to 0x000030…7AD78a900 USDC From 0x844e11…9b4C6b0e to 0xC4965D…74b6687310.995806 USDC From 0x655159…6C8d76f8 to 0x85C664…FDdbBF745000 USDT From 0xfFa299…8251FF56 to 0x77e982…Cfc6F6B9254671.849544 USDC From 0x5Bc940…979F85eA to 0x62560c…3dCbd5E87830 USDC From 0xcc3e72…E76174f0 to 0xF7213E…38fA110710899 USDT From 0xf721A5…7ADa1107 to 0xcC3E22…376674f030680 USDT From 0xcC3E22…376674f0 to 0xf721A5…7ADa110710899 USDT From 0x300c57…EebB8d41 to 0x45545f…e499A92220155.191071 USDT From 0xC9b1A0…85801022 to 0xCB98B5…FDA67AC71996 USDC From 0x8C3a3e…7603cab8 to 0x0704bC…fEd40b6960235.888451 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000067344623475632 eth 0.000067344623475632 ETH
0xd13a10…83f7c281	22713379	Mon, Jun 16, 2025 12:01 AM	0xc46908…A9c38F0d	From 0x7a1E67…41B7Fb2c to 0xd31207…F758dB762000 USDT From 0x8f4118…8580414A to 0x18b714…e7B073Bc12400 USDT From 0xCA79B9…BBf08a09 to 0x0704bC…fEd40b699993.633536 USDC From 0x457281…9BaA71a6 to 0xCA79B9…BBf08a0921000 USDC From 0x0b57E8…880bC20c to 0xe0Ac7b…1E1737F33066.275227 USDT From 0x3B32B9…E8187AA9 to 0x4faEca…56F1683D100 USDC From 0x47EbDE…E110C68D to 0x61b88A…c3D2aA510 USDT From 0xE04F4A…D240E82A to 0x7909Ea…595E187b0 USDT From 0xa203d9…0C2671C6 to 0x1C40f9…3f61cb7D0 USDC From 0xaB7693…916aB338 to 0xe62952…fBD9a0261300 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d63800 USDT From 0xd58E38…9c306035 to 0x933BB5…30ba74181037.5 USDC From 0x94d764…5e9c5060 to 0xeA192A…b5D5f1e90 USDC From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDT From 0x474cA2…0d9B5a22 to 0x7E68A9…561Eb9800 USDT From 0xE04F4A…D240E82A to 0x7909Ea…595E187b0 USDT From 0x756f93…015DaC63 to 0x30B644…CFf3C9a50 USDT From 0x89Ac73…4A06b151 to 0x7e93C2…95896AFa0 USDT From 0xe678a8…A9aeBF1E to 0x332e99…85642b880 USDT From 0x2cB649…b6210153 to 0x37ab56…B14C66C90 USDT From 0x2EfdEa…b6f35227 to 0xDF7ac0…3d971c000 USDC From 0xb3251d…6aC4A727 to 0x1844FB…430971690 USDC From 0xFe05f2…293c8972 to 0x36b3E7…9978B8C60 USDC From 0x7DD9d1…e6F8efc5 to 0x633058…79f82DbB0 USDC From 0xA2a19C…e3972096 to 0x6b1316…583Ac2C30 USDC From 0x779133…83daEd00 to 0xb0A00B…187Cb3310 USDC From 0x15aB09…56C62D77 to 0xEe405b…4D7F61840 USDC From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d63800 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d63800 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d63800 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d63800 USDT From 0x5d4927…b44192a8 to 0xdF616c…A594297810910.867833 USDC From 0x543E0E…cE8CcD57 to 0x158d96…aE376C360 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000104747057277296 eth 0.000104747057277296 ETH
0x9f952f…83a951ce	22705369	Sat, Jun 14, 2025 9:05 PM	0xc46908…A9c38F0d	From 0xc256af…3ED87d83 to 0xA96B9a…a59A1eBa2002.323068 USDC From 0xe30064…0f9B710F to 0x3a49d5…9bCE8F9A3500 USDC From 0x8C3a3e…7603cab8 to 0x0704bC…fEd40b699000 USDC From 0x31153A…416ef52A to 0x12Efb5…718fAe3c7027.979665 USDC From 0x3d5c7f…7514aeCC to 0xcaEc92…49fd224a106 USDT From 0x3115F0…019FF52A to 0x12efD7…Bccdae3c7027.979665 USDC From 0xAB15Ba…3C0f07A2 to 0xbBaAD4…540d45F252000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000037694253961078 eth 0.000037694253961078 ETH
0x8552bc…46c3c91f	22705200	Sat, Jun 14, 2025 8:31 PM	0xc46908…A9c38F0d	From 0xDf0E9B…0aC90Bfb to 0x971bE3…4C1A1c9e385000 USDT From 0x93e9Ec…C4ae3630 to 0xE2EA82…11aCc75315000 USDC From 0x8C3a3e…7603cab8 to 0x0704bC…fEd40b699000 USDC From 0x8775Cb…1Bb98e15 to 0x5082cE…a85dF68d751.828857 USDT From 0x792270…98EAc5e5 to 0xaCA939…e57Ef05A11427 USDC From 0x971bE3…4C1A1c9e to 0x550824…2b70281f242322 USDT From 0xbFeCA8…B522124a to 0x19C7eC…86B0EEc96000 USDC From 0xBfEcA2…1ba3124A to 0x19c743…E2b7eeC96000 USDC From 0x15fFCB…20970994 to 0x6ce6A9…Dd311cE5500 USDT From 0xA216fA…7c2cb570 to 0x8D2b16…E46acf011362.940558 USDC From 0x0b6e36…5e7e4d40 to 0x43A2aD…52CF3e629890 USDT From 0xd91eB0…cB4a8744 to 0x78bad6…Cb3Fd2F218000 USDT From 0xD91E4c…61428744 to 0x78BADc…374ad2f218000 USDT From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97300000.003001 USDC From 0xc08895…D7aE2E21 to 0xaC3522…8F64A6934999.114552 USDC From 0x781906…2FCCC109 to 0x3F41CF…56161090743.170185 USDC From 0x82407B…613ed61F to 0xE7ACA6…c412AE0F800.182442 USDC From 0x1e5d00…f55AFFB2 to 0xA9d1e1…F3ad3e431950 USDT From 0xbc5aFC…441524EE to 0xb23E04…7050c59F205000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000104783160238302 eth 0.000104783160238302 ETH
0x6c0fd0…74d881ac	22700110	Sat, Jun 14, 2025 3:29 AM	0xc46908…A9c38F0d	From 0x71F339…Bf0ac1fB to 0xae6275…878816cf2000 $ From 0x81ed5b…F560F1fa to 0xa11631…a4bbD1fB0 $ From 0xbA7E3E…2E8385ae to 0xCc7030…d7974c7a0 $ From 0xe5eEb4…d5d6E8BF to 0x4629ED…022914f1250 $ From 0x5312a4…2065238E to 0x9e5c0a…4B6Fa06C10000 $ From 0x7b3721…b962ED79 to 0xA9d1e1…F3ad3e431005 $ From 0xb331EB…d00f8920 to 0x854763…b18Cee2f6000 $ From 0x1779FE…62B0cB3b to 0xB9b6d2…0Bd743E82648.741647 $ From 0xbc0Ac5…1966Fc58 to 0x5b712e…704875f95518.937472 $ From 0x8cF5cb…d7932ffD to 0xCc34c9…900c60345000 $ From 0x44DAdF…41D91E04 to 0x226627…e8b6af612700 $ From 0xc6774d…48861864 to 0x26DF0c…815D515049980.01 $ From 0x3E877e…9D9eCA4b to 0xA9d1e1…F3ad3e4319073.6238 $ From 0x70d8a5…752a6896 to 0xA9d1e1…F3ad3e4333127.803777 $ From 0x8C3a3e…7603cab8 to 0x0704bC…fEd40b699000 $ From 0xd6fcF1…E3330142 to 0x20Fe6d…DD89B1981000 $ From 0xA137CB…825A14a5 to 0xF0B520…Cc4b9e959.44623 $ From 0x832dCa…E8c30200 to 0xa502a0…05571fd11000 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000101361786304926 eth 0.000101361786304926 ETH

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