Address 0x0Dd8C2CaFc656bBcA8452f20C7Fe49D72d4F7568

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdcf71f…3d6e74aa	22783917	Wed, Jun 25, 2025 8:43 PM	0xc46908…A9c38F0d	From 0xB6FafA…dDDE4bC3 to 0x8035D4…bC390A3532249 USDT From 0x8035de…5c1D0a35 to 0x299eA0…Eee281f130489.621651 USDT From 0xD7983f…985417Df to 0x626B4B…1Fe89a6b517.2 USDC From 0xdD0B57…e8F2Fd8A to 0xB2070a…6330440B24846.075942 USDT From 0xf33778…3662F5df to 0x957F63…c219d6E60 USDC From 0x3C27cF…ded25cBc to 0x408fAd…6F02359d4479 USDC From 0x708b9a…a73b35F4 to 0x828153…52e6B2aF0 USDC From 0x5509A8…CDeE6275 to 0x7cB3aB…31037919100 USDT From 0x8080aA…99DD48be to 0xbFA3b3…dd0fEEef19765 USDC From 0xA6264c…298435DF to 0xa1636c…EEced72F27000 USDC From 0xd48c92…6A43686b to 0x45BdCd…0B8eD19C230860 USDC From 0xfc1039…260202d8 to 0x73a890…e84F87501806.619454 USDT From 0xE49fb8…7fF9eE6F to 0xcc01CC…ee94652D3600 USDT From 0xd84ac9…1DCE3941 to 0xceA05C…1695Fd4B334138.72 USDC From 0x1f442c…B00C7eb2 to 0x5D0648…E1713cD017982.334704 USDT From 0x3cACbc…24B4e274 to 0x5b67D4…c8539b7127000 USDT From 0x8035D4…bC390A35 to 0x3e3FdF…D364081f120000 USDT From 0xFB0419…8A2B02D6 to 0xa09F69…3b96d54111500 USDT From 0x8035de…5c1D0a35 to 0x3E3ff8…3dD3081F120000 USDT From 0x4D47Ff…146ffC2F to 0x45011e…DF50E869100000 USDT From 0x3e3FdF…D364081f to 0x678C41…4595D70B8000.032001 USDT From 0x0EedDB…83087978 to 0x111712…a0aB00201 USDC From 0x49194C…50eBa89A to 0x1d70FB…0737679750500 USDT From 0xAE8f72…3976FE54 to 0x21269C…BaE187Fc90 USDT From 0xa31cF7…600Ef3E4 to 0x531ab2…Af3A09c4100000 USDC From 0x7f477e…D7811E53 to 0xc4C4B3…C3A54ADc2420 USDC From 0x1a7D06…0F81747b to 0x014154…15391bc7183029 USDT From 0x68F7c9…27BCFd44 to 0x3dB326…e8b66fe824994.227223 USDT From 0xa14fE8…2130e61c to 0x380FAA…aD6cE44d14456.812984 USDT From 0xecC05e…4d093d2c to 0xc665fa…CdDe957020899.9277 USDC From 0x978C82…de3D7183 to 0x1A50f5…B7A151137500 USDT From 0x1a7dd4…5C27747B to 0x014174…Bf681BC7183029 USDT From 0x557183…edc60df6 to 0xB4024f…8A80af9F55230 USDT From 0x434dA4…838D8dFF to 0x8bFBa8…e8A1274D5191.74028 USDT From 0x833F3A…0F8EA78E to 0xfeC807…0786105410388 USDC From 0x321544…BCBEa114 to 0x5DcF56…5BD7814e150.98 ENA From 0x311D4A…F60199B9 to 0x85F6e4…FA4c94bf2500.25 USDC From 0xac8e61…788Fc14C to 0x21F23C…3F28bF7C277514 USDT From 0xf87ee4…C1A191Ec to 0x5e002A…4d599c702320.158699 USDT From 0xcFf09d…04Ae9479 to 0x7CdF1a…b922E573240394.89 USDC From 0x8bf6b7…72dC33B9 to 0x420e91…3661eb3f5500000.024311 USDT From 0x231B20…e4757901 to 0xC56B29…610639Fc12790 USDT From 0x8D9f7a…a92cCB45 to 0x7FdB41…69ca734D27255 USDC From 0x7Fdb62…F1ba734d to 0x713242…6B0FD2d1231 USDC From 0xC56BdA…Cf2339Fc to 0xFC90E8…0567FC86300 USDT From 0xbD38db…fADc38B9 to 0x7b88B9…bC1bfc9437463.3453 USDC From 0xE34773…93c22d98 to 0xCDe488…4D6Aeed21300 USDT From 0x8A91F7…3F26165d to 0x2C0ea0…8f5951a53000 USDC From 0x2ff329…8DDaBdbd to 0xDFe055…a66DD9E74500 USDT From 0x9353d6…1cdE0Bb1 to 0xd551d3…14C8EE8120000 USDT From 0xE23C53…830Cd81d to 0x935333…dB0a0bb112997 USDT From 0xBFafFA…49eFc337 to 0x1305d8…6a7f660f108000 USDT From 0xc319BE…9280dBE5 to 0xBfaf16…0bE5C33745080 USDT From 0x1B7Bd1…Fbd3fc0D to 0xd3292e…b48adB8811095.065432 USDT From 0xe1DA6c…3992095C to 0xDf0948…410321a00 USDT From 0x991D15…d8B7aeE9 to 0x72Ea5b…e6cAfEB10 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x8E2936…247d15A3 to 0x158478…f042c4090 USDT From 0xEd0C60…4f4a4312 to 0xc29B04…4cB656Fe0 USDT From 0x3Effff…34f57F3b to 0x0b62EA…1603146b0 USDT From 0xac4786…4251e225 to 0x7C2137…Ae138C480 USDT From 0x8fc63f…F1Ff17bD to 0xCDe488…4D6Aeed20 USDT From 0x6F9137…13609B3B to 0xe1903a…B578d2930 USDT From 0x949789…fFD752C0 to 0x21F23C…3F28bF7C0 USDT From 0x6CE081…E98fE059 to 0x257304…F61F4EbF0 USDT From 0x4aFAf5…Eb8fca41 to 0x3aEB2d…940089ea0 USDT From 0x4b4322…7eb29559 to 0xf489A1…cc237CF90 USDT From 0x4429f1…706fC86e to 0x8B4e3B…3EDe38b80 USDT From 0x823C72…3f7378FF to 0xcB5536…6B1D85c00 LINK From 0x0062bE…6Db559a7 to 0xe492aD…e3f0415F0 WBTC From 0xC8AdC3…EDB111cf to 0x883837…14F5d7e30 USDT From 0x5bdfcE…9950A885 to 0x68a12f…96F0e0030 DAI From 0xF148D0…CdB3Cf15 to 0xCbbe21…75bb82530 DAI From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1200 USDT From 0x4455f0…e56a3c44 to 0x8DB3Ec…b6a52F3f0 LINK From 0x6d7c10…dC026D47 to 0xE0F701…b9AacA4C0 USDT From 0xF31959…FbABd27A to 0xc21c63…7dd9b0670 USDT From 0x86Ab6A…a30A25A4 to 0x2169CD…8408DC1A4125 DAI From 0x662c63…96cbc526 to 0x860AD3…d2D621C00 USDT From 0x1e919C…1BEF4870 to 0x2e8b3e…a6B44c540 USDT From 0x91201f…9ac04123 to 0x155355…7cb977D20 USDT From 0x8dB99F…7975ddE4 to 0xa6F4Ee…150C0d670 USDT From 0x91D708…76300F8D to 0xec242a…57ba66f20 USDT From 0x33ABd2…0a23d1e5 to 0xECe75B…599F53eD0 USDT From 0x821d03…D5A65f55 to 0x1056Ee…9B763Ade0 USDT From 0x1D5166…dD7AB166 to 0xb1F6CC…893C7d680 USDT From 0x34a347…4d648030 to 0xb3290C…Bd80a8290 USDT From 0xa91B51…8308cE60 to 0x037262…4C0B50C90 USDT From 0x4FC4e9…c0B9DA2f to 0x915db2…3eE396b643911.722781 USDT From 0x1Ff395…5aDE8997 to 0x75667C…09bb6A730 USDT From 0x329593…df44e5CC to 0xAd0E0b…0cfb54490 USDT From 0xb4b6Ab…2B64FF01 to 0x376a8B…842e22a90 USDT From 0x46C8b1…C2ef5D19 to 0x2B865f…ADE549f30 USDT From 0x4432e1…B1e01B04 to 0x5742Cd…0e7f65770 USDT From 0x99Bb8b…251389e9 to 0x8a195A…7bD76D300 USDT From 0x2323a4…C1e65388 to 0x3efF88…94D27f3B0 USDT From 0xB8E7f4…68248c16 to 0xd491C3…Ebb401d30 USDC From 0x864071…A89d05A1 to 0xC667E5…4cB9E8F10 USDT From 0x8899A8…09aAe467 to 0xd8808f…Ec56e5250 USDC From 0x62F79e…84b94ec6 to 0x6b0e06…224Acf1F0 USDT From 0x1dEB67…6118e896 to 0x49DDCa…59Fb386c0 USDC From 0x47Fce9…A0675075 to 0x89B91D…09a1F5E90 USDT From 0x0A0732…CC60ee0f to 0x10734f…F32754530 USDC From 0xD7e2B0…791927F4 to 0xcA1535…cF5932930 USDT From 0x1Fe67A…02aEF496 to 0x36da18…D73d64480 USDC From 0xFbF690…F7d2f9a0 to 0x503D1a…f04827960 USDT From 0x61d549…941AF837 to 0xE9B62e…6f70bafE0 USDC From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDC From 0x75ea3f…bE49e273 to 0x300cd3…cBC28D410 USDT From 0xF3C1C8…C3a3565A to 0x4c391F…6Eb31Ea60 USDT From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e80 USDC From 0x997c60…e9F2b386 to 0x040D15…c587c6a40 USDT From 0xD32fA3…30B6119A to 0xaEa841…B73B78A80 USDC From 0x2b52e6…889CC785 to 0x5774b9…4CD411670 USDC From 0x8AE755…C5c6ee31 to 0x7E5FfC…9FA35eB00 USDT From 0x403466…894b8bB6 to 0xA48c8F…483a04ff0 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF670 USDC From 0x652cf7…68bbDCFC to 0x63929a…22D003A70 USDT From 0x50457d…8256838A to 0xdB2254…3641e4450 USDC From 0xe0e734…01C8D932 to 0x78Fc49…3008edbc0 USDT From 0xbb6969…F3FC1487 to 0xaA44BE…86e0d16b0 USDC From 0x94Bf52…7AFF081A to 0x6fdA53…A34788570 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0x008F10…5f8c1b69 to 0x2903F4…805Bb6fA0 USDC From 0xA71cF0…73520400 to 0x7c4356…3a65C2FF0 USDT From 0x8D14e6…041Dd035 to 0xbB69Cb…880A14870 USDC From 0x58D059…80782538 to 0xE6e655…7560ea940 USDT From 0x9fEb14…85D9FFB8 to 0x112C69…18e9E3330 USDC From 0x32A39C…0b5A49dd to 0x0B4d0B…a36D3Fe40 USDT From 0xf75cbe…6b4dA12D to 0x4733B4…0af01Ef00 USDC From 0x470947…18b31749 to 0x79d6f9…Ad57167f0 USDC From 0xcB54F9…d9F0D84F to 0x30bFBF…c691D0F50 USDT From 0xF8ccDe…bE6de190 to 0x1fe66F…Ed95F4960 USDC From 0xAa4FeB…15C10930 to 0x0Ef685…1A8449060 USDT From 0x81871b…5cC95539 to 0x6F45e1…9F688f840 USDC From 0x2dF1e1…837be985 to 0xA986d3…458549F40 USDC From 0x6d1178…455bCdaC to 0x7d3Cfa…4B97C6af0 USDT From 0xb7b7a6…922a1317 to 0x249FF8…7F969d880 USDC From 0x8838Bf…5402D7E3 to 0x550eB5…c996bB7F0 USDT From 0x033268…394199C1 to 0x1B8d36…7BFDC6a00 USDC From 0x34f09e…43F5B8B1 to 0x18EF21…4fF242730 USDT From 0x5C019D…f69bd41A to 0x359Cb5…4021274C87700 USDT From 0xf00F9F…790dD6d8 to 0x2f3Beb…645Cc7940 USDC From 0x6f223B…E9Bd8F54 to 0xC66591…053C95700 USDT From 0x9c1F74…B46a1D31 to 0xe17c8f…802795C70 USDC From 0x623f7D…9D1CB054 to 0x944769…7Eb5C75058339.7 USDC From 0x550E47…478cBb7f to 0x844261…0066E1F50 USDT From 0x4f7EE8…dd170a00 to 0x42e675…377fcB310 USDC From 0xd85090…919a6792 to 0xf2F828…8E39E0Fc0 USDT From 0xb05b1B…84B0469d to 0xFee8B0…320db4160 USDT From 0x4E14E3…f06BA55C to 0xb8E7B3…83578C160 USDC From 0x7F2201…E125b9c1 to 0x67C767…9bDe4fb30 USDC From 0xdB5C89…6a9CE06f to 0x774A4B…38f127130 USDT From 0x2Ce68D…063a017E to 0xC66591…053C95700 USDC From 0x915d4C…Fcbe96B6 to 0x73f9Eb…a6fd31C25800 USDT From 0x58417B…4D46A049 to 0x3dB326…e8b66fe80 USDT From 0x10F611…82C9A52e to 0xC66591…053C95700 USDC From 0xE49fb8…7fF9eE6F to 0xd393E5…bB4E087e0 USDT From 0x80cCcE…d20e3C4e to 0xE3f3F8…D5c001760 USDC From 0x8B6939…E47F7a1e to 0x17bC87…5d0390dC0 USDT From 0x8032B2…6449bBdc to 0x3B68c5…ed5061A40 USDC From 0x7B41D7…8401cA4D to 0xB36234…2aC1D6910 USDC From 0xF86382…D773864E to 0xEd0D4b…67D5560E0 USDC From 0xD53547…bD5f2c24 to 0x6a837C…850A96B60 USDT From 0x6521a2…82388192 to 0x5571a7…8D4D0Df60 USDT From 0x5D2c2b…a72Aa43c to 0xd6Df77…890Cfeb90 USDC From 0x5b3fa5…c974131c to 0x3bD5Aa…69b37baA0 USDC From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C0 USDT From 0x6eB3A1…865eac40 to 0x5D78d4…d9b7FFd70 USDC From 0x592F7A…6202bD4F to 0x1EC752…b974B4440 USDC From 0x2ca78d…8AbCC93e to 0x625B07…d74048900 USDT From 0x5022F1…33Db566F to 0x9E538e…F0Ce13Ad0 USDC From 0x9213b1…cd07bD82 to 0xb75751…7f353bBB0 USDT From 0xC6DA00…D00C8CB9 to 0x75CE4D…064D652a0 USDC From 0xbdaebc…1f9e28d9 to 0x998eE2…f0D13c780 USDC From 0x623f7D…9D1CB054 to 0x9447C7…67cCc7500 USDC From 0x507071…36Afd5D3 to 0x28249A…Bdc1AF270 USDT From 0x908ed2…81434fCD to 0x143858…d42663170 USDT From 0x4058F0…2c7f2d6D to 0x8035D4…bC390A350 USDT From 0x057fdd…Da13D295 to 0x27f3F5…130B5cd10 USDC From 0x26d0f8…96Bc9d60 to 0x30B4Ea…EDfC886D0 USDT From 0x9A0D9b…542E30Bb to 0xd79392…C6C1FDCD0 USDC From 0x68DD7e…3a52133D to 0xDf7971…F4d5718b0 USDT From 0x5951cC…b5F16504 to 0x325628…4eBA19390 USDC From 0xe308a4…D44075cf to 0xF88Fb5…0f65182c0 USDT From 0x844243…18f9e1f5 to 0x83d6Ef…5a5C6C7e0 USDT From 0x1EcCcC…0445FfF8 to 0xe60b63…c1eA67eD0 USDC From 0xE69b47…A114Ff49 to 0x02498e…841Ad1480 USDC From 0xd015be…F2A59101 to 0xeAE6cd…5BcB7C860 USDT From 0xe8004A…fCcFA6d9 to 0x60E037…AB67b0890 USDT From 0xb3620b…3eB9D691 to 0x1F44a7…FbA27eb20 USDC From 0xf7A577…0Bf1987b to 0x802AE5…Bb1e3ae70 USDT From 0xa5a80a…73328Ba1 to 0x07bD5B…7FAC3E510 USDC From 0x8845cf…AE6D6601 to 0xcd1884…8700a5d30 USDT From 0x8b8531…B3A2722E to 0x206e7D…6f212Eb00 USDC From 0x2a7eCB…43435Ec9 to 0x5d360E…D739B9fd0 USDT From 0xeb32F9…16D96017 to 0xC9D0f5…917de2c60 USDC From 0x312348…eCA10A06 to 0x352450…60B526980 USDT From 0x926341…bfFb554d to 0x033252…3f41652D0 USDT From 0xcf7E3D…b635d72E to 0x2b52A0…Af69c7850 USDC From 0xe9c3F1…b79C8159 to 0x35054A…8049AF9F0 USDC From 0x836a4d…3CFc47d7 to 0x21A6b7…5B82e81D0 USDT From 0xa69B01…1C7153C6 to 0x34515c…469d36770 USDC From 0x6108a8…Ad072AC2 to 0xc31984…8B73Dbe50 USDT From 0x14678e…9eBe5DB9 to 0xd18d3e…9B8688690 USDC From 0xE8c5E5…A755e916 to 0x239e02…f0fb21640 USDT From 0xBD2519…4b964D68 to 0x024f02…845422BB0 USDT From 0xf755d0…81076937 to 0x150Fe5…Ab31F7070 USDC From 0xCFf848…315A8e94 to 0x879771…BdC7d5B90 USDC From 0x31B9C5…8C1b83e4 to 0x239e02…f0fb21640 USDT From 0xe44210…1022d54e to 0xAaBDF0…2E30570E0 USDT From 0x121019…a4e7BD38 to 0x12C2B3…298E11790 USDC From 0x200f52…D84c7ed7 to 0x239e02…f0fb21640 USDT From 0x9BCD2d…5d0130A4 to 0xB0E5f6…5f88eC170 USDC From 0x79E448…31708565 to 0x7Fb3e8…110d935C0 USDT From 0x8DEa34…D53a3f2c to 0xb5b18d…04203eE80 USDC From 0xc12B8e…07e7B692 to 0x6CDF4D…53F9B37b0 USDT From 0x6349Fe…5845AD7C to 0xe242d1…d484c2d50 USDC From 0x2d92b6…a5dbcF5a to 0x77B41b…81A5E5D60 USDC From 0xC0CE0c…fB0374A2 to 0x1f89fF…45fFBA570 USDT From 0xDD5E83…f99b24E0 to 0x5E7016…1c5Fb8A50 USDT From 0x0d46Eb…f2b2e8fF to 0xD80ADf…69D43A8a0 USDC From 0xfbD40f…16C32095 to 0x63f703…969f39f20 USDT From 0xA2D447…aAC7bB09 to 0x356022…681545280 USDC From 0x1cf8fa…37bc0fba to 0x5B104E…2C177eCc0 USDT From 0xF7714f…00F90E18 to 0xAc83B9…e412FDa10 USDC From 0x0532d3…3938a535 to 0xb20131…177A61F90 USDC From 0x913A32…3DfbCDe1 to 0xF5A95F…d55a14720 USDT From 0x12Fe66…D75C4Ea7 to 0x679EDD…8e23227d0 USDC From 0x85C8E4…5C7c4D81 to 0xb04581…09A574c00 USDT From 0x590E07…5741aD2a to 0xDb5115…9975ae810 USDT From 0x3AA07b…C9db6e92 to 0xC66591…053C95700 USDC From 0xa8A1A7…6aA2AB56 to 0x69109a…F94a1B4c0 USDT From 0x9c91CE…1e644114 to 0x74E185…7A1B6ae90 USDC From 0x83ed39…D131031b to 0x3aEB2d…940089ea0 USDT From 0xf343fC…bafC34D8 to 0x445F8c…2cf6Bd970 USDC From 0xB0dF58…Fe5F3352 to 0x8a7aaC…0dcc3F060 USDT From 0x8aF859…73F2a54D to 0xD86500…fa3c24B00 USDC From 0x4b8DfF…53ab04E9 to 0xeA2a6a…1e4A89430 USDT From 0xb0a86B…bC142354 to 0xf7021b…1B5f293a0 USDC From 0x664752…546BFc32 to 0x837c1C…62AA04350 USDT From 0xc65E4b…B6E6c1F1 to 0xf64dDf…eF75472c0 USDT From 0xA1B7F7…E006B054 to 0x966511…9022C96a0 USDC From 0x7A9834…1e42fb44 to 0x2e2299…0B9d665B0 USDT From 0x34da28…10770BC9 to 0xCc6752…51A6fE730 USDC From 0x812514…4608C4a2 to 0xDAE4BB…593353770 USDT From 0x4F8992…ae0dC090 to 0xf26F01…E3c42aE10 USDC From 0x3AbAAe…cADb82a7 to 0x5eAB65…eb791bB60 USDC From 0xd6D812…33331FCd to 0x3cf897…f2706e4C0 USDC From 0x96AE33…C58e38f0 to 0x4Fa3ab…0F0C137f0 USDT From 0x0C7178…bfc65729 to 0xE46409…39483ae60 USDC From 0xc4e50F…8cf6D819 to 0xBb9123…e40b8E550 USDT From 0x105256…e1290A00 to 0x15db05…22DCe85E0 USDT From 0xeE7D6B…257D381A to 0x508b00…5Ae97F2a0 USDC From 0x6f5BCD…150aa7dE to 0x6652cF…691080740 USDT From 0xEd5584…3Eb6918D to 0x0Dd8C2…2d4F75680 USDC From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F120 USDT From 0xF70294…160E293a to 0x1F3B2f…A9006a2a0 USDC From 0x420Da7…51D553f5 to 0x305Df9…C87CC2Fe0 USDT From 0x076f38…0D3182a1 to 0xE23B39…4f82192F0 USDT From 0xfd4a6C…1Af09758 to 0x2A8919…dA2fBaCD0 USDT From 0x9d1d03…1a5146c4 to 0x57B04b…4B741ABA0 USDC From 0x5B1014…d37B7EcC to 0x36e241…0a7C636D0 USDT From 0xe56C2B…D3420dC2 to 0xC66591…053C95700 USDC From 0x447cBC…Ec75D972 to 0xc7f34e…F5d89b7c0 USDT From 0xC3E41b…18D9B030 to 0x355a55…aF139cB40 USDC From 0x88b004…a8edBd5A to 0x60C8aF…33A7719e0 USDC From 0xdD0B57…e8F2Fd8A to 0xB2070a…6330440B0 USDT From 0xEae8F9…8a81BC14 to 0x61dA3A…94d9C3D70 USDC From 0x5509A8…CDeE6275 to 0x7cB3aB…310379190 USDT From 0x1f442c…B00C7eb2 to 0x5D0648…E1713cD00 USDT From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a0 USDC From 0xf26F88…764D2ae1 to 0x027626…0210BBe20 USDC From 0x49194C…50eBa89A to 0x1d70FB…073767970 USDT From 0x19eda3…ef125C30 to 0x0C75e4…12eB953c0 USDC From 0x6e91d4…65C43F8E to 0xC66591…053C95700 USDC From 0xeb1D86…3F6cEF4b to 0x969dC9…2f8da1fa0 USDC From 0xd84ac9…1DCE3941 to 0xF8027B…00A37e6b0 USDC From 0x44feD8…eB31d443 to 0xD329fb…9D03DB880 USDC From 0x8080aA…99DD48be to 0xbFA3b3…dd0fEEef0 USDC From 0xd48c92…6A43686b to 0x45BdCd…0B8eD19C0 USDC From 0xEb6A70…9730CC5d to 0xB17161…abaf341a0 USDC From 0x8D7b95…B8196e35 to 0x65D411…eBaaeC470 USDT From 0xA3222B…487c6dC2 to 0x39D882…52B31d4E0 USDC From 0x2C9b29…59aD02E4 to 0x02A031…d44418050 USDC From 0x8b23C8…DE11875b to 0x1ef005…C2e9f5730 USDC From 0x34da28…10770BC9 to 0xCc6752…51A6fE730 USDC From 0x0C7178…bfc65729 to 0xE46430…92400Ae60 USDC From 0xd5dc46…E08D7A1E to 0xE189Ac…5F21025B0 USDC From 0xB1A1ab…B01b6B7A to 0xf8Cc46…eeB201900 USDC From 0x311D4A…F60199B9 to 0x85F6e4…FA4c94bf1300.1 USDC From 0x2ff329…8DDaBdbd to 0x8CE32a…174962665000 USDT From 0x69b3bF…77D5FD14 to 0x7AD557…0324e1F8600.1 USDT From 0xd0424D…15CC2C32 to 0x63E168…dfbF3A9a5000 USDC From 0xaA5f81…094c655c to 0xBcA7fd…d0264e5425968.63425 USDT From 0xce99eB…69bd14A2 to 0x677301…0095bE0F928074.25 USDC From 0xCE9955…710314a2 to 0x6773aD…26DeBe0f928074.25 USDC From 0x6773aD…26DeBe0f to 0x5E3a2C…375B353F15132.9697 USDC From 0x263d10…37466F99 to 0x69b366…CA0afd1420000 USDT From 0xFCB3Aa…3781eFc6 to 0x076207…Ebd06FE840000 USDT From 0x6F4099…9161212c to 0x1A1d63…f61bdE0F3000000 USDC From 0x9Fe551…5c168bdA to 0x3269b0…12771312477 USDT From 0xAE8f72…3976FE54 to 0xB133dF…0063aA91630 USDT From 0x97dFF3…25302682 to 0x41e08d…6D7a8863146 DAI From 0xFc13a2…41a02ec2 to 0x7B4d13…9446aFb250106.116224 USDT From 0x0D5faB…A983D889 to 0xBfFDc8…62068f249000 USDT From 0xd491B2…dAa701D3 to 0x7dEb06…b68fF012927751.36 USDC From 0x25B026…cA9DAeF9 to 0xA9d1e1…F3ad3e4374398 FET From 0xf5B35D…59a83D16 to 0xc52FBA…6c717eeF100000 USDT From 0x9Fe551…5c168bdA to 0xd12042…1217DEB4630 USDT From 0x9Fe551…5c168bdA to 0x3aF5e0…27ceF95D591 USDT From 0xE75ab1…2917dB6A to 0xF62392…8063F4B339986.671083 USDT From 0x61cc66…b78f5789 to 0x2DB293…55389aaD10000 USDT From 0x957e84…6212D042 to 0x61cc66…b78f5789187715 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a175789187715 USDT From 0xBA42Ea…42821B98 to 0x6CE009…4a50E05982038.127186 USDT From 0xefC053…0F80dACD to 0xA9d1e1…F3ad3e4350000.568268 USDC From 0x64529b…678d1B02 to 0x14015b…A2a0D4574117.37 USDC From 0xe9571C…70d823dE to 0xBf44E8…f7DC972557408 USDT From 0x1B7Bd1…Fbd3fc0D to 0xd3292e…b48adB881720.2 USDC From 0x5b3dab…D821FaF7 to 0x7431c9…9eb0493D1220 USDT From 0x1A2b8e…C1164951 to 0x9E1555…34bb12862400 USDT From 0x05bF7A…7B7B0865 to 0xbcC802…d0B3cB6920049.856142 USDC From 0x67488F…53d885DE to 0x0092B5…32620e4b121.49763707 DAI From 0x3aE71b…3d6421cC to 0x7a2521…CF98488D0.19657798477074162 WETH From 0xD0aAFc…619E6785 to 0x065F1E…0b0F7d3E1800 USDT From 0xbf44c1…84F19725 to 0x2974F0…ad7a3d4D50000 USDT From 0x3A7e67…16163942 to 0x6A321A…4d94146E4488.970049 USDT From 0xE49fb8…7fF9eE6F to 0x0149c3…C34257ec4500 USDT From 0x6910EA…7c091b4c to 0x118d41…Bd02180610200 USDT From 0x434dA4…838D8dFF to 0xDaAEf6…511aac2E1055.45 USDT From 0x6d7c10…dC026D47 to 0x908b9F…93E0b59F0 USDT From 0x8D7b95…B8196e35 to 0x65D411…eBaaeC470 USDT From 0x3Effff…34f57F3b to 0x649071…44022BA10 USDT From 0x329593…df44e5CC to 0xBdcF3a…e2affb790 USDT From 0x5B1014…d37B7EcC to 0xeD7a21…6d9ECf1D0 USDT From 0xE49fb8…7fF9eE6F to 0x8DE061…6703A8150 USDT From 0x8035de…5c1D0a35 to 0x3E3ff8…3dD3081F0 USDT From 0xFB0419…8A2B02D6 to 0xa09F69…3b96d5410 USDT From 0x3cACbc…24B4e274 to 0x5b67D4…c8539b710 USDT From 0x434dA4…838D8dFF to 0x8bFBa8…e8A1274D0 USDT From 0x557183…edc60df6 to 0xB4024f…8A80af9F0 USDT From 0xf87ee4…C1A191Ec to 0x5e002A…4d599c700 USDT From 0x231B20…e4757901 to 0xC56B29…610639Fc0 USDT From 0xc319BE…9280dBE5 to 0xBfaf16…0bE5C3370 USDT From 0xE34773…93c22d98 to 0xCDe488…4D6Aeed20 USDT From 0xE23C53…830Cd81d to 0x935384…292A0BB10 USDT From 0x1B7Bd1…Fbd3fc0D to 0xD329fb…9D03DB880 USDT From 0x2C9b29…59aD02E4 to 0x02A02e…1Daf18050 USDC From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e0 USDC From 0x8AA8D3…30d18F0c to 0x916275…3be5c75B0 USDC From 0xB1A1ab…B01b6B7A to 0xf8cc43…fd5EE1900 USDC From 0xd5dc46…E08D7A1E to 0xE1892F…3709325B0 USDC From 0xb3620b…3eB9D691 to 0xD33E07…366636400 USDC From 0x8b8531…B3A2722E to 0x0c28e4…C905F1320 USDC From 0x2b52e6…889CC785 to 0xcF7F57…9488D72e0 USDC From 0x9A0D9b…542E30Bb to 0x9A381C…95f8685f0 USDC From 0x34da28…10770BC9 to 0xCc6752…51A6fE730 USDC From 0x0C7178…bfc65729 to 0xE46409…39483ae60 USDC From 0x81829e…4A95003C to 0xA5f1D4…51898f403000 USDT From 0xd84ac9…1DCE3941 to 0x464AbF…e6FC0ce20 USDC From 0xAa4fEf…971D4408 to 0x12AA60…2A0869472000 USDT From 0xd6D812…33331FCd to 0x9c6B57…fD541c4f0 USDC From 0x8D9f7a…a92cCB45 to 0x7FdB41…69ca734D0 USDC From 0xbD38db…fADc38B9 to 0x7b88B9…bC1bfc940 USDC From 0x6F4099…9161212c to 0x1A1d63…f61bdE0F3000000 USDC From 0x9Fe551…5c168bdA to 0x21CDC9…8cca1E6c800 USDT From 0xd72A45…813Cb84E to 0xb3d996…1e0d999912258.970023 USDT From 0x3e3FdF…D364081f to 0xF06573…0e8830d5100 USDT From 0xcA1f40…e42dbBc8 to 0xA50607…d8F597bb5382.93 USDT From 0xd6D812…33331FCd to 0xe50867…99f55e6117481.19 USDC From 0xEE35d1…bcc0968e to 0xd31eC3…69dd776C6006 USDT From 0x31e546…69F128ce to 0x7AB6C7…066fccCF104000 USDC From 0xE61E59…fb396D4b to 0xc665fa…CdDe957039006.894516 USDT From 0x905501…6490E1A5 to 0x19E9aD…ceB301D62000 USDC From 0x91D38d…38e4Eeca to 0xF37F1c…Bbeb7c7A6920.572314 USDC From 0xC52fc6…e9A47eEf to 0xc1286d…87bA100e100000 USDT From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d18834.666356 USDC From 0x01EB99…bD673127 to 0x24B5F0…b04904B95000 USDT From 0x9DF8Ff…c2E9116F to 0x3cE53C…0283ce6a5100 USDT From 0x8C4558…aEb1A46f to 0x3f1d2A…681Bd77513119174.646677 USDC From 0xc702E7…18c400F7 to 0xECa2d6…519c4D0d1.53245217 LINK From 0xAC7EAa…71042E29 to 0xAe112A…9D6B6b8d6000 USDT From 0xd2cF11…5DD088f8 to 0x2f78A5…Bfa6838611797.909479 USDT From 0xbc7144…bbaaFC1B to 0xAa4b7e…DBD524a980000 USDT From 0x6CE081…E98fE059 to 0xBc718B…b261fc1B82016.72056 USDT From 0xd1f92c…3035721d to 0x72eF95…AC0Fb0a614000 USDC From 0x3e3FdF…D364081f to 0xF06573…0e8830d50 USDT From 0x5FBa0B…2102ae4a to 0x710630…90Cd923410.5802 LINK From 0xBA085b…539E1516 to 0xDd13c9…543111Eb3008.387268 USDC From 0xBDaaB7…d94427dd to 0x23CAec…ae4740342.86074 LINK From 0xAa8CE7…55f132bd to 0xA9d1e1…F3ad3e437000 DAI From 0x345595…dBcbFE8c to 0x8ae992…47Ee179710078.807799 USDT From 0xf33778…3662F5df to 0x957F63…c219d6E616000 USDC From 0x64F56E…B47597c3 to 0x099894…9319a30D24278 USDT From 0xB7c361…028C703D to 0x58Fa15…29750EE250 USDC From 0x963c91…65f1a288 to 0xB0f737…7Ce3eABB38000 USDT From 0x372762…d39631a7 to 0x963c31…2859a28828000 USDT From 0x54B0C0…80Eb3F03 to 0x0cbF4E…2AB0051117000 USDT From 0xf343fC…bafC34D8 to 0x445F8c…2cf6Bd976500000 USDC From 0xafb8c1…Ba6EB26a to 0x423189…e29f71bA11500 USDT From 0x704D8b…6C9bb2aC to 0x50d790…dd4b9C772200 USDT From 0xEE35d1…bcc0968e to 0xd31eC3…69dd776C6006 USDT From 0x0cbFce…1CeF0511 to 0x18d886…76b9e9352200 USDT From 0xC5414d…61b8458C to 0x312752…bA7af54820000 USDT From 0xd0424D…15CC2C32 to 0x0e373C…437FE1FF5000 USDC From 0xFaf6B5…17FE723E to 0x5515B3…320678a125001.525093 USDC From 0x9b5Cd3…DE221AD6 to 0xD3C326…5f68acCb45.38625 LINK From 0xbfE06e…693a8108 to 0x1F0ED7…5462B0a410000 USDT From 0x1f0e47…aDe7b0a4 to 0xDfDB43…09bb37454000 USDT From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D30 USDC From 0xd04920…670b842a to 0x0337De…e464cFf10 USDT From 0x83D0DE…831190eF to 0x82B3D9…68856EE60 USDC From 0x076f38…0D3182a1 to 0xE23B39…4f82192F0 USDT From 0xd84ac9…1DCE3941 to 0xCea0B2…D4e81D4b0 USDC From 0xD2bbdC…7f4B10F7 to 0xB01B84…d28a71A10 USDT From 0x29039D…3DBfb6FA to 0xf67350…7E18C5170 USDC From 0xB69C14…b9E2a473 to 0xE1DA80…3B11095C0 USDT From 0xe7322A…adaa5C66 to 0xfa7573…27b07BFA1045 USDC From 0xf343fC…bafC34D8 to 0x445F8c…2cf6Bd972000000 USDC From 0x8bf6b7…72dC33B9 to 0x420e91…3661eb3f5500000.024311 USDT From 0x5F1411…8c362313 to 0x667b45…4E3F3f0B5200 USDT From 0xC2cDc5…cbb0B30E to 0x8b8981…49b38002100000 USDC From 0xF343F6…406D34d8 to 0x445F16…a1bEbd972000000 USDC From 0x7d1631…69Fe60DE to 0x9B398d…98e1D8B91500 USDT From 0xc2cd90…3656B30E to 0x8B8995…c4528002100000 USDC From 0x8B8995…c4528002 to 0x29578e…1FA5c0c8121317.47 USDC From 0x0310F5…7aC61705 to 0x49E433…a17c6B5f17813.660358 USDT From 0xF05463…05dC5e99 to 0x0310F5…7aC61705111286.05535 USDT From 0x83fe8d…5cD970e3 to 0xe314Fe…2911E9B72091.0455 USDC From 0x1A2b8e…C1164951 to 0x56cadc…57ffD87b771.509161 USDT From 0xF05473…1BB85E99 to 0x031068…570b1705111286.05535 USDT From 0x96281B…e4e51c62 to 0x7485b6…c3692af8301 USDT From 0x06e294…3a87C3d1 to 0x0D3141…474F35BA5000 USDC From 0x9766F9…16c292C7 to 0x209D89…Ef94adf114154.86 USDC From 0x401052…db66368F to 0x5A58e1…F0313d2e22000 USDT From 0x5a588b…A77A3d2e to 0x90a022…5510191213165 USDT From 0xe93d4C…60A1551D to 0x445F8c…2cf6Bd9738423.166158 USDC From 0x3b6784…0CCecF55 to 0xe93Dd7…aCD0551d25079.767853 USDC From 0xF4846f…D0D61Ca1 to 0x81432c…9b2A86291000 USDT From 0xe9495C…8ddf03a1 to 0xE670f3…3dd206911974 USDC From 0xf74F3E…9F007BA1 to 0x32F2c6…37b56BF257.108 USDT From 0x8Ae950…De511797 to 0xc665fa…CdDe957010078.807799 USDT From 0xac8e61…788Fc14C to 0x21F23C…3F28bF7C277514 USDT From 0x96281B…e4e51c62 to 0x7485b6…c3692af8301 USDT From 0xda5Ac1…5FeAe880 to 0x26437b…e09d7Cc135434 USDC From 0xEE35d1…bcc0968e to 0x19Ab1b…4Cb918D251051.05 USDT From 0x2643F4…F48C7cc1 to 0xDd6c10…83A28Ad25321 USDC From 0xE89125…7e31B0D1 to 0x77bAf7…B46F0b52630274.58353 USDT From 0x5A9071…9872902F to 0x4360E1…E2B9C20b94218.509743 USDC From 0x2Be9A3…56C1D065 to 0xc665fa…CdDe957011533.104905 USDT From 0x5Cfb72…455a4673 to 0x719576…6998c2Ce0.49718793 WBTC From 0x3249a4…1258C362 to 0x659bCF…3303cacF16528.969675 USDT From 0x2b7E73…3Ab5EdB2 to 0xF80976…EFd386f0149 USDT From 0xA1a753…24f24Bf6 to 0x577864…983205BB20000 USDC From 0xa3382D…9502d766 to 0xB64816…0f75193C1510 USDC From 0x5970BF…35392d39 to 0x456E67…3782e6553416 USDC From 0x5D57B7…E9b3Bf31 to 0x4be714…B3FB45e614876.757441 USDT From 0x229ea7…9633B067 to 0x4fDe03…D7975048290000 USDC From 0x91D38d…38e4Eeca to 0xF37F1c…Bbeb7c7A18806 USDC From 0x0310F5…7aC61705 to 0x8C4dd6…64aC8FD5101286.067131 USDT From 0x966dD9…3F82190E to 0xec983d…e6D677654598.507888 USDC From 0xbf44c1…84F19725 to 0xf4f929…a6E04B3712450 USDT From 0xf37f98…3c437c7A to 0x7812d3…a07D98eb7000 USDC From 0x229ea7…9633B067 to 0x4fDe03…D7975048290000 USDC From 0xd6D812…33331FCd to 0x3cF876…6C656e4C4367.771164 USDC From 0xB15F46…07074934 to 0x743f3d…968900Aa935068.296605 USDT From 0x6Ac66a…A3Cbb197 to 0x336D5A…c6E1A9836000 USDC From 0x229ea7…9633B067 to 0x4fDe03…D7975048290000 USDC From 0x229ea7…9633B067 to 0x4fDe03…D7975048290000 USDC From 0x229ea7…9633B067 to 0x4fDe03…D7975048290000 USDC From 0x0E17c9…df587D19 to 0x9C6ddD…794861D8392630.55 USDC From 0x9b5Cd3…DE221AD6 to 0xD3C326…5f68acCb189.49389809 SAND From 0x90B53e…ca023D2E to 0xd3292e…b48adB8820000 USDC From 0x64A86a…3b96988D to 0xfc35b5…2C04778F50 USDT From 0xDb38e7…756c5333 to 0x29D587…6313aF5911350 USDC From 0x29dD1c…80aB8645 to 0xC863B8…72F722281200000 USDT From 0x6F4099…9161212c to 0x1A1d63…f61bdE0F3000000 USDC From 0x79E448…31708565 to 0x7Fb3e8…110d935C54500 USDT From 0xdB120d…44424d4f to 0x2b7D35…7bA44C630.512182 WBTC From 0x10b41f…A3251C6A to 0xb7d0ef…418f901712464.05 USDT From 0x29dd59…E8f28645 to 0xC863A6…E1F722281200000 USDT From 0xC863A6…E1F72228 to 0x303d49…72Cd502F1000000 USDT From 0x9766F9…16c292C7 to 0x2028eb…82E6a7b15155.73 USDC From 0x32c9Ff…31aD7e26 to 0xC23718…9f37fdC3200000 USDC From 0x0123E7…2a215045 to 0x9d9172…B1eF2b8912000 USDT From 0x3728C2…5B27FC37 to 0xD9B25c…e885a2fF1111.830488 USDT From 0x8cf03d…1d9D60c8 to 0x37285c…3109Fc3716750 USDT From 0x3fa6BB…bBC62cD6 to 0x488885…3eAcdd376000 USDT From 0x9D9108…82a52b89 to 0xA9d1e1…F3ad3e4312000 USDT From 0x0D3105…704b35BA to 0xe0FA0E…Af288d155001.347418 USDC From 0x1A2b8e…C1164951 to 0x3932d2…71c9d55b1739.711536 USDT From 0x47DC47…91b6f977 to 0x1d17A7…172F59D62681 USDT From 0xb6273b…91BdC2f9 to 0x2ce1D7…D5ED6484187.2 USDT From 0x32c9Ff…31aD7e26 to 0xC23718…9f37fdC3300000 USDT From 0x39d7FC…61CeF883 to 0xDfc24D…99bd332110.227272727272727 LINK From 0xAA9eC9…1C4c95f4 to 0xd0D6ae…Dd79735A1696.131713 USDC From 0xe93d4C…60A1551D to 0x445F8c…2cf6Bd9725079.767853 USDC From 0xe39646…3d47B0f3 to 0x011804…45c44716960000 USDT From 0x82faDf…54F54B3B to 0x14fB7a…1f48c577111447 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.006502296574405033 eth 0.006502296574405033 ETH
0x7d5890…044f5438	22703523	Sat, Jun 14, 2025 2:54 PM	0xc46908…A9c38F0d	From 0x58a609…ed8b5F72 to 0x403B20…81a3d9345000 USDT From 0x80607f…c51ad273 to 0x9587F2…087Baa6f1000 USDT From 0xB0CB18…645ABC5F to 0x13fcE1…750AA5204728.33 USDT From 0xD0A445…Ef9878e7 to 0x2Fd011…B2C4c2213370 USDT From 0xD951Bb…77F58a85 to 0x6e17d7…EBf1D6973120 USDT From 0xEd5584…3Eb6918D to 0x0Dd8C2…2d4F75687025.542164 USDC From 0x6e175e…5f34d697 to 0x1bdc85…e23F5e3b135.060245 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000035809115446482 eth 0.000035809115446482 ETH
0xcb1d87…fc770aa7	22702935	Sat, Jun 14, 2025 12:56 PM	0xc46908…A9c38F0d	From 0xeb6a3e…fFb5eCB7 to 0x8548Dc…694A631A1572.25 USDT From 0xb39d41…1e75cd75 to 0x3fD335…071761144506.26626 USDC From 0xEd5584…3Eb6918D to 0x0Dd8C2…2d4F75687025.542164 USDC From 0xa2402E…4cF9d677 to 0x05C123…54CB17852000 USDT From 0xE1De9D…cAfDdA26 to 0x24c5D3…4a8fB9815630.208293 USDC From 0x51A1FD…864e26b9 to 0x09d91F…dF221C044500 USDT From 0x9ED10E…e3Ab66dc to 0xb133D9…2f6d0Ea05527 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000037575309411574 eth 0.000037575309411574 ETH
0xd86c8c…d53e1b2f	22702922	Sat, Jun 14, 2025 12:54 PM	0xc46908…A9c38F0d	From 0xEd5584…3Eb6918D to 0x0Dd8C2…2d4F75680 USDC From 0x84B413…5f7aD7e7 to 0x6079a1…9FDf6e6847.294799 USDT From 0x557f64…6B38198B to 0xe87d67…f04EcbBD0 USDC From 0x7E5363…C0AdA85b to 0x7c9589…33D4a985750 USDT From 0xaE5CCd…E40AB8F1 to 0xC4b72f…d07577eF2470 USDT From 0x4b0487…742D341e to 0x11264E…F30e8e231000 USDT From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa0 USDC From 0x26330c…4aB0d0e6 to 0x0244Aa…63c1ab893000 USDT From 0xC64A18…7D9D654C to 0x1e7C79…515f44260 USDT From 0x5dEa5d…54f27697 to 0xBF406a…881B101b8065.068875 USDT From 0xA33B4f…0d88fDc6 to 0x000010…B54a651F0 USDT From 0x7E5363…C0AdA85b to 0xA33b7B…A7a2fdC619500 USDT From 0xeb6a3e…fFb5eCB7 to 0x6066ED…6A0cDd421900 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000068965075889428 eth 0.000068965075889428 ETH