Address 0x0E2c81D3385Ac1d7392e55D68F7e7E2d8257bEe8

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
0x63dcad…3ff6c3ac	23167268	Mon, Aug 18, 2025 10:11 AM	0x5e84B5…d5815D76	From 0x83E7dc…00E64b90 to 0x694e69…Bd1f811290000 USDT From 0x1dAFF6…04D55dC6 to 0x0E2c81…8257bEe83385 USDT From 0xA2Cd32…C6458c7d to 0x83F88F…650b493838010.7949 DAI From 0xD0d427…bEaE5ed8 to 0xEAbB00…A74cEFe34.2369298051950475 MNT From 0xfe16fc…3480e13B to 0x1042eB…1ca7B2BD1265 USDC From 0x175D28…8237cd6F to 0x4d4f05…95c15Ac33942 USDC From 0x32ecA6…407d588F to 0xA9d1e1…F3ad3e4350500.638571 USDC From 0x78b369…55e2CD7E to 0xeE7AAB…4D7C405539162.874702 USDC From 0xC49BC2…2a6ef5ac to 0xA8eD77…dEE8d5331025.22 USDT From 0x3068aa…afC30C40 to 0x2a9C10…18Fc6c26243.64 USDT From 0xC2e05F…0eae9D7d to 0x3CD03c…3ae100D923897 USDT From 0xDE07f7…429c5A60 to 0x978457…ec8b71603 WBTC From 0x9b96aC…27FB9405 to 0x0BF201…af791c6841208.846192 USDC From 0x769A10…E0566E52 to 0x8614C3…b88bb5E150759.00001 USDC From 0x86146E…31D1b5e1 to 0xf20b41…7EbA833075000 USDC From 0x2A08bD…aae698CC to 0xBe0997…5C61c8E00.02483622907360582 LINK	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000067041399038027 eth 0.000067041399038027 ETH
0x37dac4…6991ab10	22948817	Fri, Jul 18, 2025 9:35 PM	0xc46908…A9c38F0d	From 0x2F222E…fEcdfDdf to 0x13a1c1…F750984373788.71 USDC From 0x6ECE62…9be7ab56 to 0xA9d1e1…F3ad3e43500000 USDC From 0xaa44EC…1bCb6B9b to 0x6ECE62…9be7ab56500000 USDC From 0x689327…7dEC0158 to 0xF300af…d550eCCF73829.235586 USDT From 0x992aB6…60aB8276 to 0x205B09…80cEa6d954802.905094 USDC From 0x8521E2…A4e39DBF to 0xb2a1Ba…6B57f78E1500 USDT From 0xaA442A…7C616B9B to 0x6ECEda…7571AB56500000 USDC From 0xd123b6…6D4a4E42 to 0x6893e8…690E015830452.548 USDT From 0x1c8c83…790CD50e to 0xdFF057…aD7ABa181.2 WETH From 0x38d9A8…B9360B28 to 0x3d94ab…4E9E0e7550000 USDT From 0x9458F9…D00614EE to 0x38d9e3…8b8c0B2814390.001656 USDT From 0x0cE6D3…06b57228 to 0x56b242…62A2FF8121590 USDT From 0x56ED1f…59813F66 to 0xE0fb2A…C87C03f52000 USDT From 0x6B8e08…0BE37560 to 0x29c648…54c61f15322715 USDT From 0x6A76C3…9053aB51 to 0x2e733D…C34F7332100 USDC From 0xdCf1CB…2c2De885 to 0x6A7608…2b43ab5110840 USDC From 0x674261…301cb39E to 0xFD050F…7Abed46742000.001 USDT From 0x0D45EB…5505AA5B to 0x674224…DeAeb39e24900 USDT From 0x12e1A6…309b153B to 0x538d7d…b62F7a2C401.51 USDT From 0x5Fea8D…E0F584f4 to 0x606a2e…ead2e0DE8.16 WETH From 0xbdd647…237b6aFe to 0xE3474D…D88c19640.001727421488732277 WETH From 0x16E282…73e29Fa5 to 0x0Fb87f…c7D5A97493.89641444764976 ENA From 0x2ca78d…8AbCC93e to 0xF0a127…3E6c1bB96684.196882 USDT From 0x45082f…28dB4364 to 0x3F8513…4dED315d1 USDC From 0x7F9442…24626b3B to 0x62b281…e0906D0d21000 USDC From 0x976E0f…f7C6C4B4 to 0x8cd579…544c62545151 USDT From 0x35D87B…d0DFf859 to 0x572b31…801De5D711000 USDC From 0x9202Cf…eAe27d1D to 0xfF1a6A…5a052e5e5822.741766 USDC From 0x926965…Ed537AC6 to 0xDf4DBE…9ec42ed13000 USDT From 0x8CE62B…4dfcE98A to 0xaa756d…Be47D713351000 USDT From 0x380f0d…bedB2394 to 0x2d09a2…BB1902c01243.21207 SAND From 0x46E429…CeFA1189 to 0xcB149d…C4D84323201.47 DAI From 0xD4d35b…D21DD49C to 0x8B9Ad1…2150EBeD5000 USDC From 0x311Fc3…7dCDF761 to 0x8848C6…d4486C671500 USDT From 0x718594…616F558A to 0x18E299…66714117584.066531 USDT From 0xcAdd52…3E8b5f28 to 0x3C4792…1e6aa33D72000 USDT From 0x969a98…0F4A8f1C to 0xA3dD4D…F81d416a250514.62076 USDC From 0x969Aa2…B59B8F1C to 0xa3DDBf…e048416a250514.62076 USDC From 0xA77dd5…42a0b5B4 to 0x897135…1e0051C83471 USDC From 0x19FC6B…370655a3 to 0x8F4676…B17b5Dbd55558.474056 USDC From 0x008128…6f06A217 to 0x3998cf…4876E25D282886.44742 USDT From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C678400 USDC From 0xbD9b9e…952C7cf9 to 0xa449ab…171437D6312 USDC From 0x044Fae…c6761052 to 0x013e02…6350ec3D1000 ONDO From 0x0236Fe…094a79A4 to 0xA9d1e1…F3ad3e43121.99388306 LINK From 0xb44d2F…a7F238Ec to 0x8EE057…d4ABc0bd10 USDC From 0x5C298b…d4D5B4A0 to 0x1EdD33…e403e0630.27662454182 LINK From 0x008122…4D0Ca217 to 0x399803…5356E25D282886.44742 USDT From 0x54C8E5…3a4fbe38 to 0xcB149d…C4D84323198.47 DAI From 0x8Ee0F1…0f69c0bD to 0xb44d12…130338EC88000 USDC From 0xBE2547…830483D1 to 0xdb82c6…c6Ca8d58800000 USDC From 0xd4330B…93626c72 to 0x8be475…1e03183C10000 USDT From 0x41C33D…dD079ce7 to 0x2bbE64…E95c916270000.00168 USDC From 0x563fa1…8d26C6e4 to 0x7A0A8E…ba8Bd2E6150 DAI From 0xBb877b…a777bE62 to 0xE9D509…5D01798A76350 USDC From 0x90BB37…b84900cB to 0xD2F163…2Ab46A9D33857 USDT From 0x6fd81B…Fa19747E to 0xF96Cfc…d90Fc45214000 USDC From 0xD9578b…aA6408D7 to 0x087050…27f1141310000 USDT From 0x47f081…b05e92CF to 0x6DEDe2…A4DbD5C3500 USDC From 0x8C9Ce6…385a0d2F to 0x4240B6…4f0E01E1402945 USDT From 0x9aA77b…0A91495d to 0xECACb9…df12e8BF32875.29 USDT From 0x38d9A8…B9360B28 to 0xC840e4…5733C07935000 USDT From 0xDB895a…75C7c234 to 0x768e8C…441638A3500500 USDC From 0xc84078…D17dc079 to 0x7b1dc0…B59A96319676.119073 USDT From 0xeCAC93…f8B7e8Bf to 0x8BaD7A…8C0E937415473 USDT From 0x1FdAeB…b5E262Ad to 0x54167b…1ce5048f30300.475477 USDC From 0x08B15F…8ECd972a to 0xce99eB…69bd14A2300000 USDC From 0x4805CA…74a775ec to 0x9f77dA…38A7AD2D492768.497437 USDT From 0x08b179…9183972A to 0xCE9955…710314a2300000 USDC From 0x10633b…eEF61C99 to 0xb5C778…f79a35fb22.446894 ONDO From 0x2F222E…fEcdfDdf to 0x0ed1A7…5A48AdC8291011.06 USDC From 0x0091be…b9C7CBe2 to 0x15ec05…7f3292910.08 WETH From 0x939FAF…C5b525dB to 0x240D0E…9C678565490 USDC From 0xD36bE1…630012d3 to 0x82c088…8033456B25000 USDT From 0x9f77dA…38A7AD2D to 0x778517…1FC6993f1150000 USDT From 0x21432F…91457A88 to 0x4Bb190…A881938A10000 USDT From 0xce99eB…69bd14A2 to 0xaEf4Fd…8d1C8dFd284156.25 USDC From 0x4805E5…Cf5d75Ec to 0x9f77F8…68abAD2D492768.497437 USDT From 0x64CD7E…471E673C to 0x87e5BE…F41f6F57241.85132194962287 LINK From 0x503183…3CB877fB to 0xa93e04…12B4563968.9 LINK From 0x18e0b5…DD3C47f7 to 0x0f84a2…cA2fb4E3480 USDT From 0xa26475…84E4783B to 0x4240B6…4f0E01E194080 USDT From 0x850A1e…1171a033 to 0xa518d2…159f001e10000 USDT From 0xA41BC4…37e6E2Eb to 0xe38728…0c6dd78f90 USDC From 0x619E7D…D2D10A3b to 0x984604…59Ba489C9000 USDC From 0xb13AD2…3ACb20bB to 0xA055b9…3725f66548000 USDT From 0x7a67f1…472235Db to 0x0D7E77…721d5F983072.71 USDT From 0x992aB6…60aB8276 to 0x5Af967…70ad8c3015000 USDC From 0x5AF961…E3ca8C30 to 0xa6C7C2…4f80F76719800 USDC From 0xdC5634…Ac6D78E2 to 0x5AA713…d0038bCf11621.177357 USDT From 0xB6506C…8d11cB06 to 0x23EC10…D5Cd0F152396.9999999999995 ENA From 0x995447…3F1881F1 to 0x7DA9B9…caeA394a3400 ONDO From 0x6642a9…ef3a6db1 to 0x926952…F1b8BbcA616.1982860677944 ONDO From 0x1EcCcC…0445FfF8 to 0xE4D937…2f5738e1100000 USDT From 0x56325a…2D7AE62f to 0x9Ff0A8…4132Df8410 USDT From 0x8EE057…d4ABc0bd to 0xb44d2F…a7F238Ec100000 USDC From 0x1865D3…Fb589afD to 0x6402f1…A3877bf110000 USDC From 0x1ecC09…77C4Fff8 to 0xe4D98b…c6d938E1100000 USDT From 0x8Ee0F1…0f69c0bD to 0xb44d12…130338EC100000 USDC From 0x01c2f2…417ffF7f to 0xd6ea0D…1622015820000 USDC From 0xb44d2F…a7F238Ec to 0x8EE057…d4ABc0bd10 USDC From 0xf6dBf7…ae4CA365 to 0x6282Ef…5c86b4161000.090008 USDC From 0x61Cc6e…0a175789 to 0x3F6c6b…11d5faB7402000 USDT From 0xfF7f22…6F3dcA59 to 0xc8dADf…F9e97ff217.113209690482574 ENA From 0x3F6c6b…11d5faB7 to 0x9B23FD…57968167128000 USDT From 0x13dBCE…0d5F077E to 0x7637ba…354e3A3589522.630733 USDT From 0x12e1A6…309b153B to 0xc18958…0b940E1D319.85 USDT From 0x61cc66…b78f5789 to 0x3F6cAb…e6BFfaB7402000 USDT From 0xA7Ce9E…f20Af76B to 0x0B0974…93eC8d3C3000 USDT From 0xf060d5…F0586cD9 to 0x9F5334…8EeFA3e829993.801253 USDT From 0xeFAf8a…8D1f393A to 0x0fC9A3…A5f35A32341768.02 USDT From 0xEFaf35…4971393a to 0x0fc9ea…68055A32341768.02 USDT From 0x0fC9A3…A5f35A32 to 0xB602E2…0257eB38443986 USDT From 0x106e3e…54695882 to 0x8cDC5E…72ED26C9322164.94 USDT From 0x74AdD0…06c6B721 to 0xdcfd2A…3151F58B1.0718 USDT From 0x66eA54…3515cfdd to 0x4240B6…4f0E01E182101.81 USDT From 0xb89c41…d440C94E to 0x8B8AFc…8Dacf8E654072.096225 USDT From 0x8AEa04…896F38Da to 0xFb8983…1C7A6dCD150000 USDT From 0xAf77ca…2981d377 to 0x5c5817…fB7a29CC10965.691472 USDC From 0xb4bb2C…dC200Acb to 0x4879A0…7119B3353965.350542 USDC From 0xEFaf35…4971393a to 0xAB2135…b225010b8116.02 USDT From 0x5Df62F…67830A82 to 0x4240B6…4f0E01E185259.36 USDT From 0xD52318…5599BcaB to 0x71D707…e2941c111085.4 USDC From 0x614931…33645dE2 to 0x983c0D…c194B6d426000 USDT From 0xC9CBD9…f9caFaf1 to 0xc6270A…bC0bC8eC3000 USDC From 0x1859C2…b57030C8 to 0x0219B0…C3ECfD1d3000 USDT From 0x8a3Ff2…8904ec4E to 0x450963…f81D6B300.0486 WETH From 0x320592…3352748d to 0x509145…678261B644954.928549 USDC From 0xe4D98b…c6d938E1 to 0xC0803E…070101c650000 USDT From 0xFAC974…DdD6A381 to 0x595b8c…726161B311200 USDC From 0xE25593…951ac678 to 0xbF6a57…2E65396744000 USDT From 0xeC1BdA…f648D985 to 0xe255c1…FE9DC67815000 USDT From 0x903d50…A31726D1 to 0x5dBcbd…3f0927C28102 USDT From 0xF89eab…3cAa3d47 to 0x8dDDCA…f28D486113559 USDT From 0x7CD4f1…94966359 to 0x1d64aC…ceCb46D650000 USDT From 0x624DC9…f8385B80 to 0x939Ee5…8c13810715237.86 USDT From 0xe68CAc…a1fe2475 to 0x3FD7B0…15D89EE6750000 USDT From 0xcD6718…4D135EAd to 0x3DdC78…37a74b011900 USDT From 0x7Cd343…17065736 to 0x125d80…8A15fAf91164.437158 USDT From 0x977b67…D31be040 to 0x114c9b…78Bf182f232060.03 USDT From 0xfF275b…d90B20b4 to 0xD8eEb2…2928a1cD1500 USDT From 0xe7a204…523BE93b to 0x26BE82…0b559e015000 USDT From 0x977b19…58a2E040 to 0x114C3a…C790182F232060.03 USDT From 0x8108a4…9bc258ee to 0x7AB6C7…066fccCF180995.053885 USDC From 0xD4d35b…D21DD49C to 0x8B9Ad1…2150EBeD7000 USDC From 0x3f7b8d…47e4446E to 0xA35e37…29384b8D110000 USDC From 0xD52318…5599BcaB to 0x2050D1…9fc1136022524.5 USDC From 0x61Cc6e…0a175789 to 0x289051…7595416e179000 USDT From 0x56ED1f…59813F66 to 0x649889…3d8cAa492500 USDT From 0x54e655…A404B2a5 to 0x0BaB88…14351e72457.3206884679548 SAND From 0xd77FA0…b84b7d7d to 0xEfEEb2…fC8802e40 WBTC From 0xFf2B8C…86C3F030 to 0x9b966d…6C3b0e4a100 USDC From 0x289051…7595416e to 0xDFD9c9…73EEd3bB20000 USDT From 0x39E67E…71DC6Ea4 to 0x2dd177…590e542F35000 USDT From 0x61cc66…b78f5789 to 0x289080…abC9416E179000 USDT From 0xFd051b…4819D467 to 0x687a08…7445dE01574475.127409 USDT From 0xbe8dC2…009e72D3 to 0x57E68d…8d7FAbEf50.06221711789272 LINK From 0xf17370…c8B73490 to 0xA95BD9…7C17dC3454551.79 USDC From 0x6DE609…C65e7b33 to 0x6FbDB8…81CdFFFA14680.00536 USDC From 0x994484…1142723e to 0xC5D6Ac…1052f22016906 USDT From 0xc5D64A…8296F220 to 0xc8cD05…294a9CA81000000 USDT From 0x8FdFd3…74930130 to 0x9Db1bB…474685d250000 USDT From 0xA93eAd…E7B55639 to 0xA9d1e1…F3ad3e4368.9 LINK From 0x9EF034…a97dF7f7 to 0xE37fEE…0197607f8.56 LINK From 0x8d7148…7ca7825b to 0x3eDa45…A95940F5253710 USDT From 0xD52318…5599BcaB to 0x580DD3…EE29594D53448.18 USDC From 0x8d7193…B54a825B to 0x3eDaa0…Ad9340f5253710 USDT From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C678400 USDC From 0x1859C2…b57030C8 to 0xD89Ee1…8A3314551000 USDC From 0x59A349…d47F3474 to 0xed6D4F…6076B49560000 USDC From 0x5afa16…57aFF170 to 0x5e6c99…A70389615996.934955 USDT From 0x7553a2…743a7AfC to 0x4Cd5F3…2bd7e1Aa499950 USDT From 0xceA412…D2b44CcF to 0x7553CC…E6DA7Afc82196 USDT From 0xfAA133…40010095 to 0x014614…d49fAFa76700 USDT From 0xF99c3b…FC6A0e49 to 0x9F0377…5b3c44E8348539.55 USDC From 0x93228d…322f2Bd5 to 0xf91ba9…7EBbB250111.9488 USDC From 0xCe4Cb7…F83Eff1c to 0xD0D464…806892032337 USDT From 0xEF26A3…c03b51b6 to 0x4Ae43c…D52F82F99990 USDT From 0xBC2F38…82A2CD97 to 0xC79d30…11d32a247048.183 USDT From 0x855Adf…e8a1F92F to 0xCe4c4C…FF89Ff1c11641 USDT From 0xF74fEb…9745F6e7 to 0x0ff810…AFEDC6C2157 ENA From 0xc54b04…1a4EC84c to 0xe27308…2647581F1379.7400000000002 DAI From 0x040F8D…3b229DF4 to 0xE94B05…aD14E3C197 USDT From 0x04f6B1…Aa8077D6 to 0xA79A91…e00851a160000 USDC From 0xB05E3b…17666613 to 0x6FC3Ef…14cdCAFD1800 USDT From 0x993A03…1AC0459C to 0x76bd37…A96BCD915774 USDT From 0x5d2b1A…3a3AbeeF to 0x46e890…d010099E2222 USDT From 0x9A5F8d…012c039a to 0x993aE6…19f8459c20154 USDT From 0x7F9442…24626b3B to 0xBfE5aA…f5d2Bea531237.38 USDC From 0xBFE508…959aBEA5 to 0x54b8b9…39c0C4405955.553111 USDC From 0xA84974…93Acf014 to 0xf2B8B8…668dE3531518 USDT From 0x044Fae…c6761052 to 0x013e02…6350ec3D1000 ONDO From 0xC23917…712AfE67 to 0xa26172…93D897e03.145705435329441 ONDO From 0x3bF9be…CAed912D to 0xe99Bb3…4405cBB019.801816 LINK From 0x30eF9C…a90a9Fb2 to 0x614813…4F39605A20000 USDT From 0x29381F…6C498377 to 0xA9d1e1…F3ad3e43300.37415788 SAND From 0x525E62…2492950E to 0xcB149d…C4D84323197.47 DAI From 0x163AE0…f155efca to 0x87bDb3…96B14909100000 USDT From 0xc1b9De…707e1111 to 0x15DAEc…Da493b391375 USDT From 0x2dbCb9…72b0ADC7 to 0x3dBACb…e984de1924900 USDT From 0xFeC3e9…A18C0Fe4 to 0xCE9955…710314a2300000 USDC From 0xce99eB…69bd14A2 to 0xFEC396…cCBd0Fe450000 USDC From 0x81F04f…31afc0D7 to 0x6ccA67…3e3eB62B4000 USDT From 0x163A60…47b5EfCa to 0x87BD31…51EE4909100000 USDT From 0x87BD31…51EE4909 to 0xb96EE1…7f3Ee08d50000 USDT From 0xF22093…5d4Ebafd to 0xaE3645…06C2CCa050148 USDC From 0x295932…50Ee6BB8 to 0x8E03F1…6d67348512099.389306 USDC From 0x6F4099…9161212c to 0x65D412…8DEdd9444500000 USDC From 0xED395f…692BAdc4 to 0x5b712e…704875f91979.6423812 ONDO From 0x5Bcc31…05c05057 to 0x16e691…5E895F3B2000 USDC From 0x9405FE…7C4DAbb7 to 0xD96303…892436A937100 USDC From 0xe3F9c5…27bDc049 to 0x4a2C1E…a83741fd34329.297476 USDT From 0xd5dc46…E08D7A1E to 0x05A6E5…8714d5CE57147 USDC From 0xe52b89…19aAAe66 to 0x17bf16…399452172222.22 USDT From 0xCe2384…5543fAEa to 0xddcE54…099BC78a2549.019607 USDT From 0x86460c…b228AA97 to 0x09F728…4145699d2201 USDC From 0x92Fd94…462b05a7 to 0x6F4099…9161212c1000000 USDC From 0x863299…308B5636 to 0x7502B3…f6FE373413722 USDT From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C1000000 USDC From 0x1859C2…b57030C8 to 0xDFA8af…eD5fBff24590 USDT From 0x6fd81B…Fa19747E to 0xF96Cfc…d90Fc45214000 USDC From 0x6F4099…9161212c to 0x65D412…8DEdd9444500000 USDC From 0x750290…9A1f3734 to 0x664f03…4d95D93224475.52 USDT From 0xD93A2b…292cA8A0 to 0xD4e80a…38Eab51d49.90327980000001 DAI From 0x13dBCE…0d5F077E to 0x7637ba…354e3A3589632.791262 USDT From 0xA7CBF5…e43247B9 to 0x1C6787…8a07a3812299 USDT From 0x162C53…b7994461 to 0x7631d1…BA89f8f628245 USDT From 0x289051…7595416e to 0xe45F08…138c6BbA35000 USDT From 0x20Ac6d…058a6F92 to 0xb1d34A…e12F1264300 USDT From 0x31f958…4c3FEd1C to 0x5069BD…4c21BD423.06999319 WBTC From 0xf41D2a…B34f7b06 to 0x22473C…49c3369054997 USDT From 0x632bC3…40C0Cb7E to 0xFa99f3…ac6F4295513 USDT From 0x6F4099…9161212c to 0x65D412…8DEdd9444500000 USDC From 0x5555c8…eCA2f555 to 0xA70EDD…9b4e6Fe25000 USDT From 0xFb4b30…48d42FeE to 0x1796E2…C55038BB1250 USDT From 0xf99cD8…3f030e49 to 0x9f03bf…a16044e8357545.64 USDC From 0xF99c3b…FC6A0e49 to 0x9F0377…5b3c44E8357545.64 USDC From 0x040F8D…3b229DF4 to 0xD94425…e1C118a650 USDT From 0xAFff5A…43c5875C to 0xBc6CBc…005f003016462 USDT From 0xfd9eaD…F1E06584 to 0x26EcfE…50F88aAE44997.920706 USDT From 0xbc6cf6…34F60030 to 0x598BC1…1957feB147200 USDT From 0x768145…BdA48f0d to 0x38B160…B032166410000 USDC From 0x08f995…Cc1f6aaC to 0x489bB1…3dF76e54157.85595018285483 LINK From 0x9AFEa6…96f2BA03 to 0x29ab22…BB9e4cA86033.18 USDT From 0x6F4099…9161212c to 0x65D412…8DEdd9444500000 USDC From 0xFf2B8C…86C3F030 to 0x9b966d…6C3b0e4a57075 USDC From 0xA84974…93Acf014 to 0x605006…466CF7761055 USDT From 0x9AFEa6…96f2BA03 to 0x1E3d9E…De8b893f12066.36 USDT From 0x1C53f6…f115f6b7 to 0x63245d…A1bc56E5360 USDT From 0x4Fe8DD…5CEAeb88 to 0x9Df831…2DbC13e812700 USDT From 0x1e3D12…5051893f to 0x9eBA21…7C183a708329 USDT From 0xb0FE48…9A84cC12 to 0xfb377E…515D27E827293.55485 USDC From 0xA53Ce2…9228C88C to 0xca9875…F1a4A85528800 CRO From 0xBfb70C…3C3ABA40 to 0x18bd4a…97d31d2a297118.031562 USDC From 0x30d848…206Ef3Ca to 0xF86b8e…dCcB9Aa55100000 USDT From 0xe8De03…ebB4e43a to 0x9200fA…227C76174.059209 LINK From 0x7cd4c9…001CADBb to 0x2D9D09…2357ba5760.714506 USDT From 0xd07Ee5…5f8D5b2a to 0x04A27e…c663DdF250002.250101 USDC From 0xAdb909…15aA7430 to 0x2EcE76…6f3077cf120000 USDT From 0x2EcE76…6f3077cf to 0x2C4e29…9d6De082100000 USDT From 0x8352CD…ba3f009c to 0x79B648…8C568AE21999 USDT From 0x929D6B…54730505 to 0x389a51…084F6D3023340 USDT From 0x4D1550…4c09D6a8 to 0xAE2572…4c8Eb1e9110623.707051 USDT From 0x09B18b…1b369AE2 to 0x41490E…7bdfcE5230000 USDC From 0x6f15Fd…Ea4327E5 to 0xB68571…abA9895B225.2 WLD From 0xAdb940…6fbB7430 to 0x2eCEef…7cdE77CF120000 USDT From 0x9AFEa6…96f2BA03 to 0x4D15b6…3594d6A818099.54 USDT From 0x95AB76…2f339377 to 0xdD661F…483F371b100 USDT From 0xA84974…93Acf014 to 0x95aB21…B3c2937711765 USDT From 0xb73DE8…cbEED1B9 to 0x52C58E…d63a0500230000 USDT From 0x52C58E…d63a0500 to 0xa8b4F0…6514E79211733 USDT From 0x25b337…355E191F to 0xc5eBc6…4185A6585000 USDC From 0x3f963b…76307214 to 0x8E4aB0…0F3e7806770000 USDT From 0xB73DBB…62AeD1b9 to 0x52C502…Ba840500230000 USDT From 0xD36bE1…630012d3 to 0x82c088…8033456B25000 USDT From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9720000 USDT From 0x607740…401d7ffd to 0xa0488c…22Ec0AfA49997 USDT From 0x607740…401d7ffd to 0xa0488c…22Ec0AfA49997 USDT From 0x2EcE76…6f3077cf to 0x2C4e29…9d6De08294990 USDT From 0x2C4E42…4Ca7e082 to 0x53cD5B…393503B5100000 USDT From 0x9AFEa6…96f2BA03 to 0xEa6eD6…dBd6e93636199.09 USDT From 0x8A7944…8d609d09 to 0x45cF58…Cdaf58ac2000 USDT From 0xE12944…4fB1bb67 to 0x1Bd9cc…7E1EBa6E14358 USDT From 0xBdEC12…4e8B8D6C to 0x1796E2…C55038BB4000 USDT From 0x40B9AE…bf89A09e to 0x585116…55c29F3B1000 USDT From 0x1bd974…9e47BA6e to 0x146bbb…8ED97857422221.46 USDT From 0x731adF…34971CB9 to 0x7AB6C7…066fccCF55000 USDC From 0xCE8e1e…29b15054 to 0x77C7bB…d814759D3400 USDT From 0xEa6e14…397cE936 to 0xE7E7B0…0de8C46C2000 USDT From 0x2966E9…A1506d8c to 0xC5a599…245C81E156090.38 USDC From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9720000 USDC From 0xB896D8…e55329E1 to 0xD2Cd47…4a22D1ec55.6719 LINK From 0xe79c46…07ee700C to 0xdEB2b7…7954101C46327.06362080646 USDE From 0x9AFEa6…96f2BA03 to 0xfd2f19…9f6d482D12066.36 USDT From 0xFd2fAB…Cb5B482D to 0x9eBA21…7C183a70840.4 USDT From 0xD3A4e4…5132341B to 0xc3854B…6F854F624393.85 USDC From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB8545000 USDC From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878156420.59 USDC From 0xbd1504…80175DaA to 0x117E3f…dD5d9e1F1685.211 ONDO From 0x4fb312…1Ca83128 to 0x187094…1F5CA12e40000000 USDT From 0x93A400…151c68F5 to 0x8Ffa47…575771c4273.62723941517976 UNI From 0x321FE2…6E49EDE0 to 0xCF454B…704792239845.0190327 CRO From 0xD295Ab…6aD679DE to 0xB0aa8A…F0Bc3250120000 USDT From 0xf978Dd…4bBE9b4f to 0x982E51…df024e6d40150 USDT From 0xe5b00C…53210503 to 0xA9A7fe…17A42Eae5004.153581 USDT From 0x1dAFF6…04D55dC6 to 0xcb4741…B7c4B88d6829 USDT From 0x3d3E07…d7F1c6D6 to 0x46ea68…ED7Bb8A72150 USDT From 0x07bC93…15B08e06 to 0x9f77F8…68abAD2D43433.667362 USDT From 0xCc554b…b7B5eBc1 to 0x608551…5145112810000 USDC From 0x608563…759E1128 to 0xA9d1e1…F3ad3e4323696 USDC From 0x0B5E68…F7125302 to 0x174e42…eae3339D49000 USDC From 0x9f77dA…38A7AD2D to 0x778517…1FC6993f1150000 USDT From 0x68a3C1…C850f927 to 0x8534BA…3901e319467643 USDC From 0x82d15D…0C48e568 to 0x603F47…B37e4AF910833 USDC From 0xa35C8D…e1DF7969 to 0x6CB885…e0346A08330000 USDC From 0x1B499d…8F6C49b0 to 0x8a3C93…B2b5bF0c3200 USDC From 0x168238…FeA60E2B to 0x3fBf85…618B1c8960 ONDO From 0xa35C8D…e1DF7969 to 0x6CB885…e0346A08330000 USDC From 0x5C3Db1…D1011F43 to 0xA9d1e1…F3ad3e433000 LINK From 0xF0E600…72E2e950 to 0x51e090…75E06D9846966.081871 USDC From 0x75b023…C267f77C to 0x865F66…34164ddA626 DAI From 0x0be4f2…D98FC6E9 to 0x35dfF3…37E4c228100 USDT From 0x0B91FE…AA4cebC6 to 0x3bf759…D3107aB8497001.67 USDC From 0xe4D98b…c6d938E1 to 0xC0803E…070101c650000 USDT From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB8497001.67 USDC From 0x41803B…0c4ce6DD to 0xc80210…3af8415320000 USDT From 0x477633…73eE78e4 to 0x9f77F8…68abAD2D20800.181379 USDT From 0xEEBcC9…31E1E539 to 0x27d369…b3077eA950000 USDT From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B548355 USDC From 0x9f77dA…38A7AD2D to 0x778517…1FC6993f1150000 USDT From 0x9c4A4C…15c50FD2 to 0x6B43dA…a77Af40d11.50502137 UNI From 0x8cf79F…53811624 to 0x2f028f…A316af25503.14170854 UNI From 0x6fD9e3…6209F205 to 0x249FF8…7F969d88485.18240369 LINK From 0xe2a660…A35fDDd4 to 0xF3C8c9…D78a53e8500000 USDT From 0xe2A6e5…AbB3dDd4 to 0xF3C8c7…992d53E8500000 USDT From 0xD3afc5…63572C5b to 0x08FDeF…A97285EE1440 USDT From 0xF3C8c7…992d53E8 to 0x7E7682…94768d8D308558 USDT From 0xD52318…5599BcaB to 0xD37b1e…dc77a73A5245.5 USDC From 0x87A660…32988624 to 0xB7CfD8…623CdEfa2285704.28 USDC From 0xAC0B58…77087f26 to 0x491Eb8…A542b6d62795.6 USDC From 0x86C015…C59E014E to 0xF9A523…96C1e57913.53 LINK From 0x7DC11B…BfC4Da27 to 0xd913a8…83a2f39f238.14957834 ONDO From 0x6742f9…1d486494 to 0x6CAedb…2E7Cc1Eb244.50578345276733 DAI From 0x1c423F…Ec0601e0 to 0xB0601F…8a097b690.0057 WBTC From 0x550d71…563BE8D5 to 0x452391…7C191183206.030658 USDT From 0x5FAdB7…430a5d1f to 0x6F325d…2f684B9010000000 USDT From 0x939FAF…C5b525dB to 0x240D0E…9C67856518190.00802 USDC From 0xc090a9…434dDbA4 to 0x96Bf14…F2F6a878416569.97 USDC From 0xc09093…e95CDba4 to 0x96Bf7D…4460a878416569.97 USDC From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B156420.59 USDC From 0x0370aE…A028A5f4 to 0x042046…596FCBe52259.38 USDC From 0x21152d…dee13f51 to 0x9D9c39…DF0aD90c50000 USDC From 0x240daC…074e8565 to 0x1F3B2f…A9006a2a490 USDC From 0xA3a8AD…44888888 to 0x614EEA…60b733658597 USDT From 0xFA1ecd…1b7cf274 to 0xAB7bcD…3685EE289400 USDT From 0x1859C2…b57030C8 to 0xac35eb…7435A4b850 USDT From 0x46C03D…AFe9e3f4 to 0x2DCC4F…C9118cCe26.34434391329299 UNI From 0x7eA845…D3F73604 to 0x4501DA…e60f0F5a1687.4244540000002 WLD From 0x480a84…71aE73bE to 0x6ca275…31b41eaF5.464480874316939 LINK From 0xba0dac…40569851 to 0x249FF8…7F969d88350 DAI From 0x163AE0…f155efca to 0x2e831C…A5906CA9100 USDT From 0x93Fa9A…6386a717 to 0x1C8579…48fEaE53829.63 USDT From 0x699FC1…3a249d89 to 0x53a15e…0e8F517A237.5038 USDT From 0xd6775d…4F9c1178 to 0x2f6Cde…53a4a0e21208.87 USDT From 0x9f77dA…38A7AD2D to 0x778517…1FC6993f557002.346178 USDT From 0x624DC9…f8385B80 to 0x40610F…7F59F3019849.07 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF861037.7627 USDT From 0x2C4E42…4Ca7e082 to 0x53cD5B…393503B594990 USDT From 0x832FBD…0E113c50 to 0xA3A4E8…63c7E53c46670 USDC From 0x87A660…32988624 to 0xB7CfD8…623CdEfa10 USDC From 0x054125…2479770C to 0x428f19…8D7588DC20398.889444 USDC From 0x31474f…753261Bd to 0xd8E6C7…6C58672750577.41356 USDC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec999073.275 USDC From 0x6F4099…9161212c to 0x65D412…8DEdd9444500000 USDC From 0xAf5a21…A8B6f60e to 0x6F4Cf1…3703dC6d2611.28378158 ONDO From 0xBd5854…4b72875F to 0xc2f8FD…2FdBd8F931134.1074 USDT From 0x3356c1…a9C1212B to 0x4f568b…0a1EA9D519999 USDT From 0x7eFC83…6bdD696f to 0x27dFcE…c85BeD6C253 USDT From 0xc18Ec3…F6F195F8 to 0xA9d1e1…F3ad3e43100 PENDLE From 0x120102…A5076654 to 0xA9d1e1…F3ad3e4310.571542729091249 LINK From 0x591945…3e898C3e to 0xFa6B6b…D2706C8025.471203 LINK From 0xAf75Bc…9cA9D961 to 0xb4f82f…ED630BB7100000 USDT From 0x1e0be4…5AD51FA4 to 0x699F50…E5289D89997228 USDT From 0x358D7a…b58B5250 to 0xf4caa5…076bcFfC10966.416428 USDT From 0x1E0b11…4B5C1Fa4 to 0x699FC1…3a249d89997228 USDT From 0x1859C2…b57030C8 to 0x10E9B0…36DB497450 USDC From 0x699FC1…3a249d89 to 0x53a15e…0e8F517A424.846558 USDT From 0xe269bd…A0bB94D3 to 0x61D56D…E617F8374285621.280001 USDC From 0x96Bf7D…4460a878 to 0xaA44F2…6926D16B416569.97 USDC From 0x374898…4dAbf866 to 0x275367…eD2033043125.937781 USDC From 0xDCD222…37be517c to 0x374891…39b6F86621242.443842 USDC From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B416569.97 USDC From 0x44Dc2B…BC8eA58F to 0x117E3f…dD5d9e1F1709.6199999900002 LINK From 0x3bf76F…6a9f7AB8 to 0xaA44F2…6926D16B500001.67 USDC From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B500001.67 USDC From 0x23262f…443020a7 to 0x93DA7a…4e8207dd10000 USDC From 0x6F4099…9161212c to 0x65D412…8DEdd9444500000 USDC From 0xa9Da71…4D77cCF4 to 0x60eFe0…6590203c983.6510486999999 FET From 0x93DaB9…A6f607DD to 0xeE5d54…bC5192a05327.125573 USDC From 0xc1DD53…f99D4485 to 0xa025e7…f4989Cad16.9558 DAI From 0x9543B4…808913cd to 0x05fEc4…6fb17d5a156 USDT From 0x08b4fb…890856e6 to 0x81b913…77E89720205000 USDT From 0x08B402…9A8956e6 to 0x81B94c…b10c9720205000 USDT From 0x1dAFF6…04D55dC6 to 0x0E2c81…8257bEe83364 USDT From 0x40669c…7BC5773A to 0x08055A…081d487c5000 USDT From 0x730425…B84BDFDB to 0xA9d1e1…F3ad3e4313448.648939 USDT From 0x0e47a4…862A6c81 to 0x23BEf9…b7f43d042000 USDT From 0xEDc17D…0F123DFb to 0xA76064…D2C70a3E29900 USDT From 0xFec956…028Ca8d0 to 0xe83042…e2d902791094.689871 USDT From 0x81B94c…b10c9720 to 0x0e1E68…C99CEa5a5900 USDT From 0x95AB76…2f339377 to 0x17dacd…5c76fa4B11755.77428 USDT From 0x3d339d…D95d3f2a to 0x9f91Cf…ea4769E180600 USDT From 0xA84974…93Acf014 to 0xF53c45…730dAD071000 USDT From 0xbbb686…E9911CD1 to 0xCa5D6E…D751DFaD232547 USDC From 0x50917A…c76d61B6 to 0x9971b7…5e9593F544954.928549 USDC From 0xbbb602…E4F91CD1 to 0xcA5DBb…bE95DFad232547 USDC From 0xCa5D6E…D751DFaD to 0xEA818a…18b7761948000 USDC From 0xBC2F38…82A2CD97 to 0xcB76A2…928A96094180 USDT From 0x14670A…574382bF to 0x6955CC…2aE4FC0D2348 USDT From 0x6F4099…9161212c to 0x65D412…8DEdd9444500000 USDC From 0x710991…8a81370b to 0xB5462E…84Fe085911756.3941 USDT From 0xF3BE30…9677AE26 to 0xddA5fa…4A9704b5999997.5 USDT From 0x658A84…dc984374 to 0xddA5fa…4A9704b5110000 USDT From 0x6a1c4C…F1dd6FaA to 0x00A9d3…A95F7c27400000 USDC From 0xb0daB6…6807cE51 to 0x291496…6e22980c1 LINK From 0xD52318…5599BcaB to 0x7b38F6…F2F0b5fc18577.29 USDC From 0xBaB0bd…FF08a11f to 0x88D8ac…c8b943aC1000000 USDC From 0xE71ab7…6cC71138 to 0x414c27…615C883d58216.828148 USDC From 0xe52b89…19aAAe66 to 0x17bf16…3994521715432.09 USDT From 0x17Bfd3…EE2b5217 to 0xf40E66…22FE190e60307.7 USDT From 0xBaB0C2…8DECa11f to 0x88d859…751A43AC1000000 USDC From 0x7eFC83…6bdD696f to 0xe9b40d…4A7f147f500 USDT From 0xC9CBD9…f9caFaf1 to 0x2e6DF0…87f0efa410000 USDC From 0x7CA586…58B13e59 to 0x024462…A056d2F328720 USDC From 0xAdC82E…24013ab5 to 0x6018Ab…d196C25811505 USDT From 0x44B813…5217CC2D to 0x1b11a6…A0515D4225000 USDT From 0x0d8b6D…a4Ff2922 to 0xD865A3…D3D323631000 USDT From 0x2FCa60…FF147C95 to 0x995aeA…f535b5cE8886 USDT From 0xC10D21…51b07e81 to 0x489d12…60cF507630000 USDT From 0x5a16f6…E6faf44C to 0xdeeA30…b8B6D5D01500 USDT From 0x22954b…787F2719 to 0x888c89…4afb27381000 USDT From 0xBd5854…4b72875F to 0x0B47Cd…7c75916c14588.8787 USDT From 0x1c423F…Ec0601e0 to 0xB0601F…8a097b690.28 WBTC From 0x1cF6E5…59f78486 to 0x23405d…5DeEd23948.99729039 ONDO From 0x9d4eE9…0ef9565B to 0x63C3dC…D7d654eD6000 USDC From 0xc6580F…0DDC3eD6 to 0x70dDBE…06F9dC1f1986 USDT From 0xF3391b…02d3C3C4 to 0x8E71bf…c49082321000000 USDC From 0x3F279A…d9b8a4a2 to 0x714430…5780AaAD2605 USDT From 0x9d0399…C0F33E55 to 0x592F00…4441f1Fa1000 USDT From 0xF8B56E…8B7Ff65C to 0xfe9370…1c5Aa4627246.92512 USDT From 0x6a98E2…3Ba148A8 to 0xa2fB36…70A4b8991569 USDT From 0xe415ff…0f2399D7 to 0x0e54A6…450751902000 USDT From 0x624DC9…f8385B80 to 0x0D2422…9498B7144437.21 USDT From 0x29557e…8F2c609d to 0x77AC03…8a7524925000 USDT From 0x2F02BA…6632af25 to 0xA9d1e1…F3ad3e43503.14170854 UNI From 0xC985fa…E102AA5d to 0xA9d1e1…F3ad3e4315.39638047 UNI From 0x0C4e0D…E36A1815 to 0xA9d1e1…F3ad3e4315.425578689999998 UNI From 0x21681E…01e386c7 to 0xA9d1e1…F3ad3e4315.53305361 UNI From 0xa9A741…1A6DFe7D to 0xA9d1e1…F3ad3e4315.41219987876688 UNI From 0xdd3616…Ab88DBd0 to 0xA9d1e1…F3ad3e4315.52944 UNI From 0xA77dd5…42a0b5B4 to 0x89cD88…3B51009B19560 USDT From 0x8A488E…627c1BAc to 0x1E4d8E…aadcc46f1790 USDT From 0x7eFC83…6bdD696f to 0xfF3ECe…A67F1b4B1500 USDT From 0x6a1c4C…F1dd6FaA to 0x00A9d3…A95F7c27400000 USDC From 0x21152d…dee13f51 to 0x9D9c39…DF0aD90c15000 USDT From 0xfBD07D…71a03BEE to 0x3ab47B…5768E84b2031 USDT From 0xD276cc…64636889 to 0x7EC12a…b366738A578895.464401 USDC From 0x414c30…2e7c883D to 0xD276C4…468b688958216.796859 USDC From 0x6f40Ca…cA48212C to 0x978056…9a608D014298250 USDC From 0x0b099E…a2eD8D3c to 0x014614…d49fAFa72998.953905 USDT From 0x6F4099…9161212c to 0x9780f0…a1808D014298250 USDC From 0x978056…9a608D01 to 0x1266b5…F78E8aA716795000 USDC From 0x0d8b6D…a4Ff2922 to 0xc54F43…d40604733000 USDT From 0xE8C8a1…50ae068C to 0x27d93b…Ee39493b5294.203099 USDT From 0x7f526a…37d980c9 to 0xb6d035…5fD563331013.1133374720958 DAI From 0x0330aA…9f529d3b to 0x786800…F8A06362499999 USDT From 0xCC8963…1138A473 to 0x760Ee7…28D8e5a41990 USDT From 0xcDed17…83760268 to 0xA19F7B…bA39069364011 USDC From 0x07ce89…9D4350D3 to 0x1C906a…Ef7157D04000 USDT From 0x6a1c4C…F1dd6FaA to 0x00A9d3…A95F7c27400000 USDC From 0x2dcc82…062F8cce to 0xA9d1e1…F3ad3e4326.34434391329299 UNI From 0x1dFCCD…258e0BD2 to 0x28fF73…2Bf9C6F2100 LINK From 0x742d32…91771FAc to 0x3d8293…1EcdB91D0.01294809667501906 BNB From 0xb18218…38A226Be to 0xD4e784…5EE7E8d2135000 USDT From 0xee4521…5d870268 to 0x91A581…94d7ac621 USDC From 0x1673F0…E1D5fcd9 to 0xD6F582…AC2bC88F2000 USDC From 0x01c03E…1472A5B2 to 0x4b128c…2F66357e70000 USDT From 0xD4e745…0d77E8d2 to 0x19Ab2E…47cC0Cb5167500 USDT From 0xfBD07D…71a03BEE to 0x59E0cb…662Cf64A2035 USDT From 0x9666B8…8abB6903 to 0xBdCC27…9A11bd1E10000 USDT From 0x1E3f3F…fd852c0f to 0x993D8A…B0e67bcb20000 USDT From 0xbdCC47…9479Bd1E to 0x68B2C5…Fdd9674589999.001 USDT From 0x74CEB5…594a29Bc to 0x0643bc…8DFBd0332549.38 USDT From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C678400 USDC From 0xd36992…b21C4aB7 to 0xCd29DF…34353B960.02187893 WBTC From 0xC23917…712AfE67 to 0xa26172…93D897e02495.685430934671 ONDO From 0xa5151E…9558193b to 0x05b3FD…9208618d0 LINK From 0xF34B81…f6a2f99C to 0xdBa73b…7e5992790 WBTC From 0x772321…5840C9a9 to 0xD2046C…127D39fD5.312554379493333 LINK From 0x7eFC83…6bdD696f to 0xe329A5…C2C9fa601822 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.009588917454538387 eth 0.009588917454538387 ETH
0xc32e62…552acc61	22770477	Mon, Jun 23, 2025 11:42 PM	0xaFc4fD…92E8C370	From 0x90aD6F…e7399Bc3 to 0x90a90f…0c399bC3135898.8 USDT From 0xFc9782…3c7AbEB9 to 0x890161…34569b013479.27 USDT From 0x13C185…9ad60b40 to 0xAd5Bc5…aB02cD1610 ETH From 0x09990e…48eD2903 to 0x9509D7…7e11583C1200 USDC From 0x7eFC83…6bdD696f to 0x41307b…80F7b0371020 USDT From 0xa05903…eCA335fA to 0xFB0e61…8Ab33a3E30000 USDT From 0x796Ce0…9Ad4459C to 0xF47720…4327Df37748.059732 USDT From 0x6D86b1…54E8A28b to 0x34F0bC…97E0663E0.6477807374809921 ETH From 0x0d7020…5d5e6E86 to 0x0975fA…44ebdb9619.925193626457194 ETH From 0x9fAD2B…17F34BbE to 0xAAE587…EDC57bcc6.919271644905944 ETH From 0x4CD063…68f8Fb68 to 0x4CD88d…9DF8Fb681279939.011299 USDT From 0xc0bf31…148B92D6 to 0x486c71…d421Bd6f14.102708574009025 ETH From 0xaBc307…13F8237d to 0xA54136…88369eb71523.46 USDT From 0x34e4F0…2363c953 to 0xD6C25e…9b5D611D10000 USDT From 0x63fb8E…CA116df4 to 0x044752…F663C7560.78143652 ETH From 0xD91f91…4e19a136 to 0x1F2fc1…d857b47F567900 USDT From 0xa52729…0B48E7fa to 0x404DeC…a4ac0F473700 USDT From 0xEd8DB7…04A0b440 to 0xc69573…0C1dBfF53349.426755 USDC From 0x1dEA4f…b865f42C to 0xefC4eB…f491d5a399959.94 USDT From 0x0E2c81…8257bEe8 to 0x0e2A88…2957Bee82691.27 USDT From 0x049542…392FC330 to 0x284aA4…81e09cA91.144132874588176 ETH From 0x1f2C8e…4457B47f to 0x7A70e5…38a0d19d567931.25 USDT From 0x88Ae4e…c033657b to 0x1d6455…bABdb6ee2.896 ETH From 0x41BE49…C3958BA1 to 0x4a0a50…3e5de87310000 USDC From 0x0Ab104…242e710C to 0x0aba0F…5A2E710C200000 USDT From 0xb475f4…f7Ec08FE to 0x0aba0F…5A2E710C200000 USDT From 0x9642D7…bbF3ede2 to 0x8E339c…4171DcCf979 USDT From 0x0970Fb…72eBDb96 to 0x264977…C2a676C1493830.368961 USDT From 0x474AC9…53C25E0E to 0x131bCc…3750F95988877.04 USDT From 0xf82603…27c0A874 to 0x3cbC04…7d5440D011000 USDT From 0x6A40C7…025dc985 to 0x121D11…33D1C4C30.592 ETH From 0x796Ce0…9Ad4459C to 0x01B57f…98b0728e309.579948 USDT From 0x0fbD61…3D2CcD74 to 0xE53e86…6d37a7412.747454962183482 ETH From 0x997E00…A4456EB0 to 0x68a525…e09CFEcB5001 USDT	0xC22067…C20C525B	0 eth 0 ETH	0.000582080059592735 eth 0.000582080059592735 ETH
0x0751e9…83b07909	22770455	Mon, Jun 23, 2025 11:37 PM	0xc46908…A9c38F0d	From 0x24b5a1…779c172c to 0x85a689…8187D4Af120990 USDT From 0x7cF6C6…FbC9665e to 0x446777…c52afa117694.32 USDT From 0x85a689…8187D4Af to 0xb93392…2abf541382.6 USDT From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF674503150 USDC From 0x76516D…438343DC to 0x817D0c…7e20EB7c64017.93377 USDT From 0x461D2C…53641FB1 to 0x93Fa7a…f1772C0650000 USDT From 0x6dEbf6…E9eA884f to 0x59776b…3a584f07651 USDT From 0x1A2b8e…C1164951 to 0x4c2dCb…A98b0be1382.973834 USDT From 0x817D6a…0C12EB7c to 0x8cDcB4…26657b7132300.811724 USDT From 0x1f2C8e…4457B47f to 0x7a7A9c…DbdE119D0 USDT From 0x21500E…f3643079 to 0x7Dfd48…3270d1DE0 USDT From 0x7a0329…81A1B7a0 to 0x393a98…27BE27710 USDT From 0x7E68e0…E7CA8D6F to 0x3275Bb…40D5B1340 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea100 USDC From 0x7A9e7a…fEA8cb98 to 0x4b6a96…Df3a191d0 USDC From 0x484305…B266045a to 0x83C4A4…002cA3EF20000 USDT From 0xCAB057…735fB4D6 to 0xA9d1e1…F3ad3e4327457.00048173699 FET From 0x02c591…3D75849C to 0xA7493f…fF165309104895.104895 USDT From 0x02C56F…F394849c to 0xa749f8…1E4c5309104895.104895 USDT From 0xC7A48B…114572AB to 0xdb8eD7…0F6C04d02000 USDT From 0x474AC9…53C25E0E to 0x131F51…24aaf95910 USDT From 0x6DfAf4…256e445C to 0x66e01b…29CEBdC34000 USDC From 0x54B227…ee6a3329 to 0x1626f4…12406Cd91891.45 USDC From 0x3Db3B7…D91f7d59 to 0x6DfAf4…256e445C416301.51849 USDC From 0x3db3Fb…70d97d59 to 0x6DfA5A…A042445c416301.51849 USDC From 0x04A371…976DfC40 to 0x8267b4…3BE4fBDe0 USDT From 0x172102…c5a5C37c to 0x3861FE…aadD379B10010 USDC From 0x955324…A65b6aD3 to 0xcacEB0…38c0ef70464.7701401453955 LINK From 0x386166…3D7D379b to 0xbf5032…548e116D615444.782905 USDC From 0xAFa558…c9954d52 to 0x366371…B108E24A1370.136 USDC From 0x974E28…B39521c2 to 0x6aAA02…FBf5AD031499.18936 USDT From 0x36672E…8D202700 to 0x52dd47…3c286d213037 USDT From 0x9437df…d8c3e579 to 0x2ef15D…3F12D87711641.84 USDT From 0xE1B887…0Cc9213d to 0xA9d1e1…F3ad3e43200000 USDC From 0xEE1587…fE5C8DFd to 0x41905f…f92715F620000 USDT From 0xD551E7…ee6dD2a8 to 0xE1B887…0Cc9213d100000 USDC From 0x7f477e…D7811E53 to 0x31283F…A0D936aA805 USDC From 0x23FfFe…90af648e to 0x2f1200…Bb7A3CeB1000 USDT From 0x8acaff…996326B2 to 0xa4a83D…B1465Fe60 USDC From 0x2b0785…4804F8eD to 0xeE1562…c22d8dfd23925.05877 USDT From 0x7f477e…D7811E53 to 0x1Fa25E…3dDC3B4a265 USDC From 0x7543a7…B0D4c892 to 0x10AbF8…0aFEAd3919464.1972 USDT From 0xD551Dc…101ED2A8 to 0xe1b874…2282213D100000 USDC From 0x808E88…C0D66B3a to 0x6dD945…50565de06196.046745 USDT From 0x8d7681…008d541C to 0xd58330…bE48b5D925000.015566 USDT From 0xb96Fa3…60760b4A to 0x08c15b…1C4Bf6dB2400 USDT From 0x9dcbB3…38D70718 to 0xD91f2B…F6a0a13670000 USDT From 0x955324…A65b6aD3 to 0xcacEB0…38c0ef7076837.86726 USDC From 0xD91f91…4e19a136 to 0x1f2c7a…3435B47f567900 USDT From 0x1dAFF6…04D55dC6 to 0x0E2c81…8257bEe82691.27 USDT From 0x22bF35…1Ca402cD to 0x60A632…8B1E75F47.91351321 DAI From 0x27a2a4…9e6F1eDf to 0xcacEB0…38c0ef7018000.003997 USDC From 0x1A2b8e…C1164951 to 0x1ba782…7020581A2423.64 USDT From 0x1f2C8e…4457B47f to 0x7A7a07…1e52d19d0 USDT From 0x474AC9…53C25E0E to 0x131FF7…65eff9590 USDT From 0x7a0329…81A1B7a0 to 0x393a98…27BE27710 USDT From 0x7E68e0…E7CA8D6F to 0x3275Bb…40D5B1340 USDT From 0x1A2b8e…C1164951 to 0xC2dF56…F4570336410.004298 USDT From 0x7A9e7a…fEA8cb98 to 0x4b6a96…Df3a191d0 USDC From 0x7Bf493…A1A4b663 to 0xC96c1a…d8Ba24675020 USDT From 0x168CAf…a9A44567 to 0x7FcF21…3b1A04322900 USDC From 0xf51092…71d2eFd3 to 0xEcE0aD…5CD0cDCC528266.967198 USDT From 0x9aCcE9…559c42aD to 0xc2A023…8487D3f832.080444464434734 LINK From 0xf1d4e8…F861E916 to 0x502AFe…bAabA6553000000 USDT From 0x54B227…ee6a3329 to 0x1626f4…12406Cd917100 USDC From 0x7FeaEE…423538C5 to 0xae2d7B…085593E3500 USDT From 0xb0b8F3…7Ce074E9 to 0x3fD3bf…9CAa8Ce875457.430836 USDC From 0x96af43…34B6A660 to 0xeba47a…02e767Ae489.73 USDT From 0xF18051…4A6408f1 to 0x60A632…8B1E75F4921.539667198209 SAND From 0xA2808D…4CF8C047 to 0x5C33ce…39BBE55c0.02023763 WBTC From 0x6dEbf6…E9eA884f to 0x306110…0cacd5131331 USDT From 0xa9b08A…6B921A85 to 0xEFC4a7…cFc745B4200000 USDT From 0x3Fd382…15c08ce8 to 0x78259D…B462C35c133 USDC From 0x1453e5…D3cED62e to 0x631Fc5…4AE80b13110628.32107 DAI From 0x9Cb68B…56ec9F8B to 0xc5410c…a365667F7.43801652892562 LINK From 0x20a426…7a567690 to 0x239001…5Cfe868A25000 USDC From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a318.28 USDT From 0x6DfAf4…256e445C to 0x4d5740…8CA25a045865 USDC From 0xE29F7F…f5c15A4A to 0x9C5cFB…28FD0dA73000 USDT From 0x28d967…B6a74Db8 to 0x299eff…daac38Fe2400 USDC From 0x21500E…f3643079 to 0x7Dfd48…3270d1DE0 USDT From 0xB2Fe3b…dbA55571 to 0x367E49…397EaB680 USDC From 0x83C55C…C9c6975a to 0x0817B2…c970790E3013.03 USDC From 0x6DD41c…2cE4dD62 to 0xBf9904…06cb824b20000 USDT From 0xb45D4D…505111C3 to 0x3af6dc…5626C11c1250 USDC From 0x46e92A…d3Eb489B to 0x4A2648…4166034310000 USDT From 0x5DE803…480994d6 to 0x6bbE27…676365D4208881.205289 USDC From 0x5DE841…60a894d6 to 0x6Bbe02…3EAE65d4208881.205289 USDC From 0x04A371…976DfC40 to 0x8267b4…3BE4fBDe23976.023976 USDT From 0xbB1cB9…0Cb32633 to 0x021efE…Ce1650031000 USDT From 0x8267bA…b65Cfbde to 0xaF8A01…729784e53699 USDT From 0xab0E20…0876Ac08 to 0x2980eE…E548A8451000 USDC From 0x74570C…7a6F1DcD to 0x8d326d…a53d39BC187360 USDT From 0xA6a65B…e199105c to 0x6a3406…2FeD4FC95 USDT From 0x2d16df…7944B8B9 to 0xD007d2…395cF55b13099 USDC From 0x21dc02…C1dbA1b3 to 0x2d16df…7944B8B9101010.045989 USDC From 0x9c79DC…0cc04A70 to 0xCB4f42…399d59371000 USDT From 0x21dC7a…14FcA1b3 to 0x2d16dB…24ebb8b9101010.045989 USDC From 0xf51092…71d2eFd3 to 0x8cC51a…7C404ea7528266.967198 USDT From 0x33B97b…8c173CC0 to 0x0e7f9C…dF173979219.723463 USDT From 0xC739d6…Efb41F2b to 0xBE8C35…AdB91189329.363222 USDT From 0x51ee5b…DDC9074a to 0x0dC460…231e86D450000 USDC From 0xBB372e…aE22BBFE to 0x3275Bb…40D5B1340 USDT From 0x857d45…3D7BE915 to 0xD91f2B…F6a0a1360 USDT From 0xf5213a…6c1A9900 to 0x27BFfb…489211550 USDT From 0x698d35…b3B4DBf2 to 0x3275Bb…40D5B1340 USDT From 0x623D5A…255ea17C to 0x615e61…1f6675500 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDC From 0x6C4898…6fa28804 to 0x4aAad3…01770b210 USDC From 0x7CD0B7…5970c912 to 0x3117aA…D8cCBf180 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF670 USDC From 0x11Aa70…5b92e6a6 to 0xB82C46…5b9360030.4447823638472329 WETH From 0x99e591…D47E1fA6 to 0x31C384…0d3CF78550700 USDT From 0xB2Fe3b…dbA55571 to 0x367E7b…069BAB6836398.246551 USDC From 0x52dac2…2a815dc1 to 0xcacEB0…38c0ef7040000 USDC From 0xCA6d70…2E34393a to 0x4aAa00…5510cB214650000 USDC From 0xE5A733…AbBCEc20 to 0xec04A1…329731B03000 USDT From 0x6Ab07D…61304f4A to 0x10dB6c…8142a2D939200 USDT From 0x644BA2…774f5188 to 0x5197Ca…0B56aacD1.6514594773130755 LINK From 0xD76099…D64e1EC2 to 0xBa6cDD…47236B3f4000 USDC From 0xDc8e11…3640De21 to 0xd2711D…C1f1339362000 USDT From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa8600 USDC From 0xc1EA2e…3037aCBA to 0xa01cd2…7488157b17500 USDC From 0x98c721…05e4a0a6 to 0x035472…E231DdA5167618.381618 USDT From 0x14c0a3…5377C528 to 0xC7FDEd…Ed81877F0.13413 WETH From 0x3B72d7…66f4c5D5 to 0xB5dF0E…0BD08670200 USDT From 0x4e29eE…67d42092 to 0x372458…DBC952b875000 USDT From 0x535d1c…D9D4A30E to 0xf5E49C…ab2c330914000 USDT From 0x7f477e…D7811E53 to 0xAc1579…704A251F566 USDC From 0x188A99…a798670B to 0xc005b7…4Ca91876523.346771 USDC From 0x737688…bbBBf667 to 0x6632FA…17008b4E100.003814622881 DAI From 0xa799bE…B5632De9 to 0x6e20D2…6Ae4eaCB94.045265 USDC From 0xe1df83…44eA50c9 to 0x4E6E80…B162469850 USDT From 0x623D5A…255ea17C to 0x615e61…1f6675500 USDT From 0xBB372e…aE22BBFE to 0x3275Bb…40D5B1340 USDT From 0x698d35…b3B4DBf2 to 0x3275Bb…40D5B1340 USDT From 0x857d45…3D7BE915 to 0xD91f2B…F6a0a1360 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDC From 0xb5c019…43a07AE6 to 0xF28de8…B9B8f37631000 USDC From 0x23a590…BDe3AaB3 to 0x293154…6C18492F11936.363006 USDT From 0x2F9201…ea01c535 to 0xF4E9D6…2f3B442c227948 USDC From 0x3002b2…803861a3 to 0xD23eB4…59C0C20110023.646972 USDC From 0x3eFaA3…42025761 to 0xc1F2b5…B4f94cE810000 USDT From 0x7971cf…c075E292 to 0x2F9201…ea01c535165000 USDC From 0x71aC6A…32405fdf to 0xd99df7…3C8683197190 USDT From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a400.13 USDT From 0x79715E…1865E292 to 0x2f9255…F982C535165000 USDC From 0x79acC9…5000B974 to 0x64c03c…0524953286.79112913 FET From 0xB8Ba3c…2bA2572d to 0x23a5B9…e630AAB315071 USDT From 0x5658B4…9A56a391 to 0x42d9eD…4a28972430000 USDT From 0xc94129…3506a3CD to 0x3eFaA3…42025761150000.028002 USDT From 0x25c161…920Be06C to 0x081a67…4F5719cf4500 USDT From 0xC94159…4888a3cd to 0x3eFA16…3AAB5761150000.028002 USDT From 0x7f477e…D7811E53 to 0x455617…a0992eD0170.252025 USDC From 0x393a3c…c8782771 to 0x735FeA…5C61152D600000 USDT From 0x393a98…27BE2771 to 0x735f23…ff69152d600000 USDT From 0xab8215…9ED86a66 to 0x60A632…8B1E75F410.71566686312771 DAI From 0x66e215…3E4840BD to 0x02a79D…95e8ce3C5 DAI From 0x5ad835…23099336 to 0x02a79D…95e8ce3C5 DAI From 0x3B923A…37adc9a5 to 0x02a79D…95e8ce3C5 DAI From 0x6dEbf6…E9eA884f to 0x83152B…17A31d8e3183 USDC From 0xBD2CB9…0eb24b32 to 0xC21803…d638300312445.01 USDC From 0x3eFaA3…42025761 to 0xa86821…E600Dd23350000 USDT From 0x3eFA16…3AAB5761 to 0xa86853…AEbdDD23350000 USDT From 0x2Dce74…ddB912Fe to 0x0949D1…47C259f51000 USDT From 0x89e87B…40C9Beee to 0x3619E6…7789F2C44571.847505 USDT From 0x75C8d7…c7FCbC5b to 0xB43db1…7B28Eab8300000 USDT From 0x1453e5…D3cED62e to 0x631Fc5…4AE80b13102014.94473999999 DAI From 0x75C85D…e35dbC5B to 0xb43d20…528deab8300000 USDT From 0x6fB793…3916b323 to 0x95254B…6571F3C910001.783995907372 DAI From 0xe04B93…C9d103Ad to 0xe39244…5081CE3956000 USDC From 0x1A0d36…4622D91b to 0xe04B93…C9d103Ad294500 USDC From 0x5dD2Ac…ce06b147 to 0x8643f0…71373B315000 USDT From 0x806d84…aE9dc4E8 to 0xe1CC06…b8c25f365 USDC From 0x291A95…A8E97eD7 to 0x886344…e728fc2D1793.56745 USDT From 0xAf5603…0e948f21 to 0x0e1736…02bCb83d132656.12 USDT From 0xaF5657…8a9f8F21 to 0x0e173C…8609b83D132656.12 USDT From 0x1a0d6d…0344D91b to 0xe04B96…6da203Ad294500 USDC From 0x5d5504…cC24EF2a to 0x642d1A…731b4Fb130000 USDT From 0xf8234D…9e753b62 to 0x49F55e…9eBfA5DB216000 USDT From 0x0e173C…8609b83D to 0x8Ec414…AE192dA7100000 USDT From 0x642D83…085a4FB1 to 0x5A9318…f9e532fb5000 USDT From 0xEe38A8…274FFd25 to 0xC402e3…f02CF4a0650 USDT From 0x89d767…57880C0F to 0xA9d1e1…F3ad3e4318.61962225 WBTC From 0xbb7516…6bc31183 to 0x276c40…61A49E121420 USDT From 0xa1F9c4…50a5aFd8 to 0x922B5e…85AB57cB14000 USDC From 0x449B96…88A156F4 to 0x5E8840…b841830b1199998.002339 USDC From 0x449B89…D9Af56f4 to 0x5E88d3…ea19830B1199998.002339 USDC From 0x6C4898…6fa28804 to 0x4aAa00…5510cB210 USDC From 0x1A2b8e…C1164951 to 0x6FdBc3…80EDFDf1182.471792 USDT From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a402.85 USDT From 0x5E8840…b841830b to 0x47722C…2aA7949f14646.022207 USDC From 0xFC33b7…20E35c07 to 0xa68870…6696A77742135 USDT From 0xE549be…F10387f0 to 0xB259A6…93374a981998.33 USDT From 0xb171d2…d2F92685 to 0xfc3326…376A5c0743092.454082 USDT From 0xe1df83…44eA50c9 to 0x4E6E80…B16246987700 USDT From 0xE5A733…AbBCEc20 to 0x23C2B9…Ec2Cf87B11000 USDC From 0xeB5919…37764eA9 to 0x8acaA9…516036B20 USDT From 0xED75C5…779281cf to 0x7c2C82…2C2eFf010 USDT From 0xbE4A89…9B401eD0 to 0xA9d1e1…F3ad3e432045.0787038451429 ONDO From 0x348BB3…8d0A40B4 to 0xEd7540…55E831cF0 USDC From 0xc35BC7…605B4b93 to 0x449B96…88A156F40 USDC From 0x3db3Fb…70d97d59 to 0x6DfA5A…A042445c0 USDC From 0x02Ab31…286A4F33 to 0x11d819…CD8a805e0 USDC From 0xb90f36…3DcCECe5 to 0x11d819…CD8a805e0 USDC From 0x95a1F5…30C9C195 to 0x11d819…CD8a805e0 USDC From 0xC4Db5d…5852E611 to 0x71B850…52fe0CdD0 USDC From 0x31173E…c8A8bF18 to 0xcA6d79…Fd85393A0 USDC From 0xED75C5…779281cf to 0x349D05…3cfBc9D40 USDC From 0x3e4f9a…24fA492F to 0xB63598…1b5F05B320000 USDT From 0xF73129…E424e4df to 0xFa1678…5b32e2cE115 USDT From 0xB4e8C9…218BE7b8 to 0x148ca1…966F04e50 USDT From 0xF73129…E424e4df to 0xE3474D…D88c19643.596327 USDT From 0x85F10e…95d3a2ef to 0x952E49…d8b1880E7380 USDT From 0x20c19F…57acd6e3 to 0x4A59d2…5eB015a61500 USDT From 0x1A2b8e…C1164951 to 0x4471F4…062a98e31229.694885 USDT From 0x49f5d0…1e4aa5db to 0x8acAF4…DAB426B2216000 USDT From 0xb5c019…43a07AE6 to 0x0C5ebE…92a263b627000 USDC From 0xFC33b7…20E35c07 to 0xa68870…6696A77742135 USDT From 0x00600A…B6D1448d to 0x080099…210a89d19000 USDC From 0x1F0e62…fc99D188 to 0xe1098e…B9F8cc2e1000 USDC From 0xE93cee…D84E3088 to 0xfc3326…376A5c0711259.57732 USDT From 0x635C8F…20169Fa0 to 0xA0562f…bEB5Ff2b550.055006 USDC From 0xe1df83…44eA50c9 to 0x4E6E80…B162469890004.916408 USDT From 0x53354c…08B1Aa44 to 0xa49c2E…B5a5a29711980 USDT From 0xc79044…46De54b2 to 0xE9f383…36EE65CF2129.62038 USDT From 0x01e248…2eE910e3 to 0xdf4158…a445947945578.971884 USDT From 0xA42E95…2f90bA5D to 0xc01e20…48bD43eD8773 USDC From 0x4e6e0E…cb204698 to 0x352922…0D5A5Bc7250000 USDT From 0x5B0808…a747c475 to 0x84F9CE…1b3a47E010000 USDT From 0xAc9ab8…5F2CdB08 to 0x3Ac30A…0243DAF75000 USDT From 0xe62316…12ee370a to 0x9Dac30…4f5670aC648050 USDT From 0x6921d6…91a2324a to 0x7A5C4e…3A1E24be250000 USDC From 0x0e92c3…A45302C8 to 0x104f56…f192050820000 USDT From 0x20c19F…57acd6e3 to 0xe10533…30c8997E4207 USDT From 0xE36256…21A16adF to 0xE3474D…D88c19640.0023731981082701 WETH From 0xED75C5…779281cf to 0x7c2C82…2C2eFf010 USDT From 0xc35BC7…605B4b93 to 0x449B96…88A156F40 USDC From 0x3db3Fb…70d97d59 to 0x6DfA5A…A042445c0 USDC From 0xd2A8Fe…74C7f9Aa to 0xEf9E3E…e11C020925000 USDC From 0x806d84…aE9dc4E8 to 0xe1CC06…b8c25f360 USDC From 0x02Ab31…286A4F33 to 0x11d819…CD8a805e0 USDC From 0xED75C5…779281cf to 0x349D05…3cfBc9D40 USDC From 0x348BB3…8d0A40B4 to 0xED75ac…c9cb81Cf0 USDC From 0xb90f36…3DcCECe5 to 0x11d819…CD8a805e0 USDC From 0x95a1F5…30C9C195 to 0x11d819…CD8a805e0 USDC From 0xC4Db5d…5852E611 to 0x71b832…3B067Cdd0 USDC From 0x1CA367…D58CEa10 to 0x77d6A4…E5781151264002.43 USDC From 0xa0dB3c…aFeef3f2 to 0x286604…96087C2D1885.53788 USDT From 0xF217DC…94828CeD to 0x9d0Dcd…179759298672.327672 USDT From 0x81EF13…08d89dC4 to 0xa0dBF2…a1B2f3f210000 USDT From 0xF73129…E424e4df to 0x26d436…9369cf7d117 USDT From 0x563B0E…1f85dD7d to 0xd5846D…86E073F420000 USDC From 0xF73129…E424e4df to 0xE3474D…D88c19643.499227 USDT From 0x98c721…05e4a0a6 to 0x357c80…9CD702fA2297.702297 USDT From 0xd58401…5f8473F4 to 0x563BD2…F9BFdD7D71382.998265 USDC From 0xF8a8A4…583cD0c0 to 0xa1ab2d…62253cf56000 USDT From 0xd9CA9f…5709d1DC to 0x975E37…A7Bf08c1932.6 USDT From 0x34D3BB…1dA0cFE4 to 0xd9ca99…5A83D1dc98250 USDT From 0x31173E…c8A8bF18 to 0xcA6d79…Fd85393A0 USDC From 0x20de8C…D5e7a8bb to 0x6F1b2b…78274A3720010 USDT From 0xc465ed…12bF7658 to 0xE6c219…0B9F2d9e10267.135096 USDT From 0xE0f3e3…bb28D5F4 to 0xe63288…cd8cF9f2290.1661 UNI From 0x3724Ff…800452b8 to 0x6a6A88…60B5De9272427.572427 USDT From 0x6fB793…3916b323 to 0x95254B…6571F3C910001.898186142682 DAI From 0x8e91F5…83c271BE to 0x121ed3…08b4F469204979.502049 USDT From 0x6A6A46…70CbDe92 to 0xC5E5e8…d89C043110750 USDT From 0x1CA367…D58CEa10 to 0x8Cfaa7…e72ada5B1000000 USDC From 0x6cf429…26e7Be45 to 0xbA1630…ed46A6671342 USDT From 0xd58401…5f8473F4 to 0x563BD2…F9BFdD7D71382.998265 USDC From 0x53a59b…f52cBdc7 to 0xDef666…c46eD6794200 USDC From 0xCb46C7…43cA8e43 to 0x447e92…51934c202003 USDC From 0x653d15…4eD1356C to 0xC3B10E…67373b825002 USDC From 0x8b62E9…b6610463 to 0x6cDaBa…ec69028A85070 USDC From 0x9c79DC…0cc04A70 to 0xCB4f42…399d593725000 USDT From 0xeB5919…37764eA9 to 0x8acA76…6de926B20 USDT From 0xce4e62…bd52e5ED to 0xaB9334…B210e1c70.50316 WBTC From 0x25c161…920Be06C to 0x35E735…8481D28D3500 USDT From 0x67836E…A48EA16d to 0x551369…4b3Fd8D011.314363599876009 PENDLE From 0x7f477e…D7811E53 to 0x66239a…B6636258723.614761 USDC From 0x563B0E…1f85dD7d to 0xd5846D…86E073F450150 USDC From 0xD2c0F1…5314bf45 to 0x8A9700…42BE09a94500 USDT From 0x2cBBCa…90Db8E5F to 0xE1dBA9…35b408665005.544043 USDC From 0x19F63D…6273D8E3 to 0x981F4e…aE4c547833736.367847 USDC From 0x20c19F…57acd6e3 to 0xcf7156…6F2229cd4273 USDT From 0x5d786E…9681c44d to 0x6b271E…D73d55E82500 USDT From 0x0Fb5E5…f031c017 to 0x27a0c4…549015F470000 USDT From 0x3760a4…4aEe32da to 0x9E066B…fed12C14150517.887632 USDT From 0x1A9c82…fAFC677F to 0x4E5A7c…74E9997449977.55 USDC From 0xb0c755…2bE731E4 to 0x3275Bb…40D5B1340 USDT From 0x8478C2…4c44eE4e to 0x3275Bb…40D5B1340 USDT From 0x4C7623…b5a6ac55 to 0xD0e813…EFaC358D0 USDT From 0x339ed2…FF9Fa532 to 0x3275Bb…40D5B1340 USDT From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0x393a3c…c8782771 to 0x735FeA…5C61152D0 USDT From 0x3eFaA3…42025761 to 0xa86821…E600Dd230 USDT From 0x7C2c5e…25B2Ff01 to 0x349D05…3cfBc9D40 USDT From 0x5d2d49…311d9761 to 0xF129cB…Cc95ca090 USDT From 0x75C8d7…c7FCbC5b to 0xB43db1…7B28Eab80 USDT From 0x7dFD2c…7b2bD1DE to 0xC48E4F…20C6619b0 USDT From 0xDc389C…7b93f442 to 0x0D1442…6E15c48D0 USDT From 0xEd0C60…4f4a4312 to 0x109e00…C4a7c6710 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0xCA6d70…2E34393a to 0x4aAad3…01770b210 USDC From 0x1a0d6d…0344D91b to 0xe04b7d…eE2063ad0 USDC From 0x449B89…D9Af56f4 to 0x5E88d3…ea19830B0 USDC From 0x50B78e…5CdeD657 to 0x4E5A7c…74E99974149940.41 USDC From 0x579bE0…359dF500 to 0xDCD260…94D6517c30459.839795 USDC From 0x29C111…3491d993 to 0x25f055…a0E0111d1710.779012 USDT From 0x735FeA…5C61152D to 0x7D1876…59b1cA3d600000 USDT From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC34399.209817 USDC From 0x29C111…3491d993 to 0x25f055…a0E0111d1710.779012 USDT From 0x7D1876…59b1cA3d to 0x74E83B…258d78Ca500000 USDT From 0x64A86a…3b96988D to 0xA934b9…a735A9a62000 USDT From 0x735f23…ff69152d to 0x7D18d1…B823cA3d600000 USDT From 0x3b3248…9F5dAB68 to 0xa103ee…8cCc64E32050 USDC From 0x76af3b…be266288 to 0x6fE9aE…0AaFf74C81028 USDT From 0x806d57…74b2C4e8 to 0xe1cc8a…7BaE5f36512643.465763 USDC From 0x07DD9c…6594F00C to 0xA6077e…62d805a899.949122 USDT From 0x806d84…aE9dc4E8 to 0xe1CC06…b8c25f36512643.465763 USDC From 0x673c77…48c0150a to 0xe118ff…88131576100000 USDT From 0x673c19…C0B1150A to 0xE118dA…127A1576100000 USDT From 0xD65551…B88e0298 to 0x338720…22aceA0d42934.15 USDC From 0xF9675d…cAab3FbF to 0xd2C063…cF25cA80100 USDT From 0x20c19F…57acd6e3 to 0x8d754B…EB27Fef04274 USDT From 0x0CEbbD…fbe5486e to 0x76af55…beD8628871468.29 USDT From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC32115.574328 USDC From 0xb05D4d…408482EF to 0x3861FE…aadD379B50243.672749 USDT From 0xF08C70…eD54c028 to 0x4E5A7c…74E9997490059.36 USDC From 0xD91f91…4e19a136 to 0xb05db3…88d482EF70000 USDT From 0xe60084…0cc537cD to 0xE3474D…D88c19640.002332917316451452 WETH From 0x694605…5f0Ca22d to 0x02eaC9…a0617e100 USDC From 0xFB9c86…745e2B4C to 0x7E45b4…5b487eCa40000 USDT From 0x07DD9c…6594F00C to 0x346c8d…a3A14b9E99.949122 USDT From 0xDcb8a7…AE633DcF to 0xFb9C96…D4312B4c41140.60225 USDT From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae1587013.831447 USDT From 0x502AE9…CA65a655 to 0xE2c142…45E2C756500 USDT From 0xD7983f…985417Df to 0xa87f06…8f7fD238505.1 USDC From 0x25c161…920Be06C to 0xbfA9aF…0E591C6C5600 USDT From 0xf1d4e8…F861E916 to 0x502AFe…bAabA655359938.58758 USDT From 0x449B89…D9Af56f4 to 0x5E88d3…ea19830B0 USDC From 0xDc389C…7b93f442 to 0x0D1442…6E15c48D0 USDT From 0x393a3c…c8782771 to 0x735FeA…5C61152D0 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0x75C8d7…c7FCbC5b to 0xB43db1…7B28Eab80 USDT From 0x339ed2…FF9Fa532 to 0x3275Bb…40D5B1340 USDT From 0x8478C2…4c44eE4e to 0x3275Bb…40D5B1340 USDT From 0xb0c755…2bE731E4 to 0x3275Bb…40D5B1340 USDT From 0xF1d498…a9CBE916 to 0x502AE9…CA65a655359938.58758 USDT From 0x4C7623…b5a6ac55 to 0xD0e813…EFaC358D0 USDT From 0x7C2c5e…25B2Ff01 to 0x349D05…3cfBc9D40 USDT From 0x7Bf493…A1A4b663 to 0x75B6DB…9066C92918500 USDT From 0xdbCf0b…8b95D83c to 0x01564E…5b60FB0A9500 USDT From 0xfdCA47…FEb6b179 to 0x1ecc06…FAa7DaC5500000 USDT From 0x4bEf13…8BCc1566 to 0x837659…6e9DEf9e104892.05095 USDC From 0x653628…f0945b24 to 0xb7c131…9ff2a09475 USDT From 0x4bEFE4…800b1566 to 0x8376D7…ce19EF9e104892.05095 USDC From 0xa9b08A…6B921A85 to 0x6D82b5…4588704F50005 USDT From 0x302545…481DB9ad to 0x2AAdE1…B762E45c99001.0124701001 DAI From 0xBce470…75346900 to 0xc8B762…E9e1CC7e99526.155521 USDC From 0x5Da6aD…E377C352 to 0x6536b6…a48a5B2492000 USDT From 0x9c79DC…0cc04A70 to 0xCB4f42…399d593724000 USDT From 0xe6eDdd…65DC6500 to 0x5b712e…704875f91497.851934 USDC From 0xE6454C…A20F7f42 to 0xb8c880…63675E41100000 USDT From 0x1129E4…42C54917 to 0xa02cCd…9bf852225999.6 DAI From 0xf6d4Ec…c6eb0A46 to 0xCc27C1…61DF4C0C15100 USDT From 0x8A18F6…A6666999 to 0x176a0B…02486C4310016.755901 USDT From 0x176A1F…26506C43 to 0xEF4e17…009b660217108.976121 USDT From 0x7c2BBf…599527B3 to 0x6d95c5…F38F2eA45 LINK From 0xCA6d70…2E34393a to 0x4aAa00…5510cB210 USDC From 0xE28E41…5E83B68d to 0xEd1C2d…db74c0fb53000 USDC From 0xf6F174…c20573F9 to 0xe28eD5…e113B68d19534.5593 USDC From 0x403592…a469b9F6 to 0xa68870…6696A77777790 USDT From 0xcE3411…8D3C0A32 to 0x3530e0…e2094Fc5178719 USDT From 0xc210b4…07E0bAE1 to 0x8acAF4…DAB426B2587013.831447 USDT From 0xFC33b7…20E35c07 to 0x403528…Caacb9F660000 USDT From 0xA09DB4…3E1E6cfa to 0xCa7AfF…c2086349931.251272 LINK From 0xBD732b…1B1f63C9 to 0x166FdA…6f09824F496250.011225 USDC From 0x40bFA7…9454E237 to 0x6f275c…02f7378514591.114228 USDT From 0x749Ba1…8985599a to 0x06DB0D…43d2aF152000 USDC From 0xC8298D…62eb4C7D to 0x733472…E477c9E9398.168091 USDT From 0x6f27AD…E5D73785 to 0x2eED72…1714500F229.922407 USDT From 0xF60974…0fF7CF6B to 0x09B18C…Ed2b097e2300 USDT From 0x07DD9c…6594F00C to 0xA6077e…62d805a80 USDT From 0x7dFD2c…7b2bD1DE to 0xC48E4F…20C6619b0 USDT From 0x3eFaA3…42025761 to 0xa86821…E600Dd230 USDT From 0xF9675d…cAab3FbF to 0xd2C063…cF25cA800 USDT From 0xA09D0B…0f376CFA to 0xcA7a70…d4566349210385.993777 USDC From 0x202f07…D1B4B803 to 0x1e692e…1Fb9Af2E25000 USDC From 0x4C1cC4…8A507DCb to 0xF20286…11C11F4912000 USDT From 0x3eC465…307199A9 to 0x7C9B48…5919373a27059 USDC From 0x7D1876…59b1cA3d to 0xfbb546…1B0bF6E8167705.018 USDT From 0xA09DB4…3E1E6cfa to 0xCa7AfF…c2086349210385.993777 USDC From 0xF64019…5577b720 to 0xEb398D…2dF1F2Cc7115 USDT From 0x7D18d1…B823cA3d to 0xfBb5a4…b9f0f6E8167705.018 USDT From 0x43C638…933b0c5c to 0xf357BF…da1b457030051.798857 USDT From 0x9BDeC8…e5F70B09 to 0x62150A…fF9FbFD24963 USDC From 0x642D83…085a4FB1 to 0x5A9318…f9e532fb30000 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5B2C8…2E5cF720120000 USDT From 0x7c9bED…780c373a to 0xB249eB…Fb3B8b414000.787221 USDC From 0xCfE337…289D0A49 to 0xBAf503…170547a193032.4 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8351000 USDT From 0x59909c…F28479d8 to 0x3ACCf6…40b81EbB21482.105964 USDT From 0x77cDb2…6765B34C to 0xeFc685…C5183C5510000 USDT From 0x4e6e0E…cb204698 to 0x352922…0D5A5Bc754.916408 USDT From 0x42E828…DF3644f0 to 0x56cB31…5bd2BF5472 DAI From 0x8de662…8e9024e5 to 0x25c47D…8e36cc20835.68318 LINK From 0xCAceBc…9cA7Ef70 to 0x0f77A4…4a1db7Cc0 USDC From 0x1CA367…D58CEa10 to 0x8Cfaa7…e72ada5B0 USDC From 0xb475f4…f7Ec08FE to 0x215056…09E630790 USDT From 0x11aEF9…02436f61 to 0x97359B…fa33283d0 USDT From 0x07DD9c…6594F00C to 0x346c8d…a3A14b9E0 USDT From 0x221925…B481a665 to 0x30F07d…CcE96bF74010 USDT From 0xBc791c…DcC1cb0d to 0x50fE28…B45aEf3C10504.35 USDC From 0x60A0C6…88308927 to 0xA9d1e1…F3ad3e435940.150091 USDT From 0xe1485D…8fd372Ef to 0x6fD9D7…0E3fa080623.77 USDC From 0x1048C3…6f711115 to 0xdbf4Ee…3576922090.68425391591096 LINK From 0xD32ccb…8d106537 to 0xEa64Ca…3E106a5934669 USDT From 0xa5256C…B667c663 to 0xdd6d11…C2AF0b2d5000 USDC From 0xEa6499…7f516a59 to 0x4e53c1…73c53e1b99009 USDT From 0x4C0425…8b2a7Dcc to 0x511d2D…529e7a0664100 USDC From 0x081279…8f31E72B to 0x4c040f…E9947DCC69100 USDC From 0xF73129…E424e4df to 0x4Ee565…9E5c19a0115 USDT From 0xF73129…E424e4df to 0xE3474D…D88c19643.265381 USDT From 0x0B1E86…e5459F8C to 0x40BA67…b62807012801.86864 LINK From 0x1E907f…5E0439Ae to 0x88cD01…48eAb5640 USDT From 0xEd0C60…4f4a4312 to 0x109e00…C4a7c6710 USDT From 0x474AC9…53C25E0E to 0x131F51…24aaf95988877.04 USDT From 0x8504C8…3343D0e1 to 0xCA4E8b…db17F5AF12987.012987 USDT From 0xa488af…E483E9EC to 0x555eDf…89f64a7A14963.283244 USDT From 0x33E7aC…308A3A11 to 0x2D009c…cD4546cf160434.737345 USDT From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a395.66 USDT From 0x6f75A0…0FE97a34 to 0x33e7Ab…A5c43a1135000 USDT From 0xa4d907…02541577 to 0x01F668…73A1a9e771685.02192416233 DAI From 0x4F3086…9df1D2f2 to 0x40dE2E…8F749bD110891.022424 USDT From 0xd84776…39A86a55 to 0x55A17f…69190E6F1536.96 USDC From 0x4F3086…9df1D2f2 to 0x40dE2E…8F749bD110891.022424 USDT From 0xCDa8A6…73175A48 to 0xE07A7A…f190742f20000 USDT From 0x6cf429…26e7Be45 to 0xA2817d…fc7acC68138.99 USDC From 0x20095D…292183e7 to 0x0Eb2Cc…832521e35000 USDC From 0x0a239C…7cB69C84 to 0xB7b46f…1552A41a10000 USDC From 0x7167C0…60C8156c to 0x13b90b…7b7119a1444 USDT From 0xF73129…E424e4df to 0x6D1C7a…dE1f25f7117 USDT From 0xF73129…E424e4df to 0xE3474D…D88c19642.90801 USDT From 0x4e6e0E…cb204698 to 0x352922…0D5A5Bc70 USDT From 0xb475f4…f7Ec08FE to 0x215056…09E630790 USDT From 0x11aEF9…02436f61 to 0x97359B…fa33283d0 USDT From 0x2AAdb4…7f4be45c to 0x716721…B7Fd156c98896.586333 USDT From 0xe7e835…3D56866b to 0x140DB5…707028F05000 USDT From 0xB2f63A…A6cE218c to 0x06328d…D480B23910000 USDT From 0xf99f80…f5254580 to 0x285746…e8D721e3400 USDC From 0xa5256C…B667c663 to 0xdd6d11…C2AF0b2d5000 USDC From 0xd2C07f…c957CA80 to 0xAc7513…0Cb483611000 USDT From 0x13e664…baECe757 to 0x4fEE2B…d5Efa3205000 USDC From 0xC8C43E…9bE3d8dB to 0x74e457…8De4b606200000 USDC From 0x3d6a5a…A4044352 to 0xDA4E50…797016491000 USDT From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0xF9675d…cAab3FbF to 0xd2C063…cF25cA8050000 USDT From 0x65861d…e639197a to 0xb3f220…224e17Ae22453.334861 USDC From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a431.43 USDT From 0x0Fb5E5…f031c017 to 0x27a0c4…549015F454155.641336 USDT From 0xEE4BD7…CE056bc8 to 0xDDb42C…f03E9f0117474.87 USDT From 0x82d888…f04ebD4d to 0xA463F4…2410940f0 USDT From 0x522875…5A227F5e to 0x615fa4…e2C3005D1028.765274 USDT From 0xF78b99…2ca95F75 to 0xbB00b8…5d9126eb551.86 ONDO From 0x4e6e0E…cb204698 to 0x352922…0D5A5Bc77754.916408 USDT From 0x0a83d0…bE2dcafC to 0x6Ad6B2…d4a560b1686.2 USDT From 0xf12950…710356f8 to 0xBcf606…778570c46000 USDT From 0xbEA437…6bA93683 to 0xAfF416…50E4665A1200 USDC From 0xB83415…D838E40b to 0xb265b5…f755479A1408 USDC From 0xE865AC…54Afb739 to 0xbea40F…6578368312900 USDC From 0x7CE98B…1EBd5304 to 0x1a2982…60Ce3E191460.4336827500001 LINK From 0xe7e835…3D56866b to 0x20f742…14f8C1345000 USDT From 0x4746B4…015fE71E to 0x93Ad4a…474291F31610 USDC From 0x3d82dD…Ee91BCA6 to 0x66e7A7…5281Ed9E55006.545778 USDC From 0x7d1bE0…C604D0bc to 0xbe2367…A98A8a3a409.82 USDT From 0x3f878b…57f71AC3 to 0x9aE931…190c1f3D29.772345 USDT From 0x735f23…ff69152d to 0x7D18d1…B823cA3d0 USDT From 0x7A7A07…90a0d19d to 0xc2101e…3922BAe10 USDT From 0xf1d4e8…F861E916 to 0x502AFe…bAabA6550 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0xc210b4…07E0bAE1 to 0x8acaA9…516036B20 USDT From 0x77D686…566A1151 to 0x482581…F55DC4150 USDC From 0x6b54df…f0Bb1B71 to 0x3b0f76…064059D00 USDC From 0xe037Dc…6A02e85e to 0xEE3fb2…651CF8Eb0 USDC From 0x806d84…aE9dc4E8 to 0xe1CC06…b8c25f360 USDC From 0x7C2c5e…25B2Ff01 to 0x349D05…3cfBc9D40 USDC From 0x6b54df…f0Bb1B71 to 0x30A296…c12595C00 USDC From 0xe037Dc…6A02e85e to 0x62AD49…deA9ed020 USDC From 0x6264B7…a654b799 to 0xbD7361…D54B63c90 USDC From 0xa29E96…869C4FF5 to 0x585e1f…774103aF0 USDC From 0x7096FB…366886bA to 0x366E60…2b7774E70 USDC From 0x6b54df…f0Bb1B71 to 0xE71a6F…49a011380 USDC From 0x2Cd0b8…711F5fc4 to 0x5bEa7d…A22fa4A52990 USDT From 0x4e25aA…C0ecF45c to 0x45105f…cA662D40184.785727 USDC From 0x4C0425…8b2a7Dcc to 0x511d2D…529e7a0669100 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00922394099254608 eth 0.00922394099254608 ETH
0xab832d…57cfdc62	22767181	Mon, Jun 23, 2025 12:38 PM	0xaFc4fD…92E8C370	From 0x51Ee33…9578d8Ae to 0xbDbDB8…E105D2322292263.61 USDT From 0x58c3f8…052EA424 to 0x1b5A7D…e6E79eA629285.622839 USDC From 0x6bE5B5…8E241e77 to 0xC6edb0…e1132336250 USDT From 0x4e0133…881DaD5B to 0xa81b85…2F4586d810000 USDT From 0x487CB5…09F5937D to 0x129E56…427CC93F13452.4 USDC From 0x66Dd6C…3aC28cd3 to 0x919c57…0E53a1Cc600000 USDT From 0x4e62FF…FEF1767F to 0x406C91…fAFF1Daf2237.219323 USDC From 0x2baeBB…14C18Bd1 to 0x97725e…5654ABE0577504.083716 USDC From 0xB170DD…89870B87 to 0xa31dab…de637c4D540000 USDT From 0xF2A153…B1b9Da30 to 0xf2A671…00b9dA302021 ERC20 From 0x43193D…Df69Efb9 to 0xc8081e…1Fe924165000015 USDT From 0xF56a04…2408d9f5 to 0x6Ec6B2…FDFcbae03824900 USDC From 0xC65B05…374C186B to 0xa294A1…5C9c4ff53900000 USDT From 0x9b2328…72C3bAc4 to 0xBF20b8…8b4eEA6158000 USDT From 0x04911E…4f553C41 to 0x0b71cF…2B0681D523077.284811 USDC From 0xDC0248…23301704 to 0x09042C…EeECc9C010000 USDT From 0x0E2c81…8257bEe8 to 0x0e2A88…2957Bee82691.27 USDT From 0xD742ba…Ee0A8981 to 0xc958c5…a0cbDcC3173179.04 USDC From 0x30d59d…b934c08b to 0xeA9Df3…1b92fD01604072.07 USDC From 0xd1cC8E…261D0EBf to 0x1081E8…bDE4cb831.583 ETH From 0x0941C0…96a11F63 to 0x24CaBd…470eF5De1328.8549 USDT From 0x16f9B8…C5c1be56 to 0xAdbcC8…11AbBf54560916.135734 USDC From 0x2B7419…ECa3b5D0 to 0x166673…6c56024f0 USDC From 0xD0F7a7…10ed28fe to 0x8Fa622…Aad4Ac6f1000000 USDC From 0xCF336a…a23ceFB5 to 0x7c571F…c1DFF27A23762.08 USDT From 0xCa030d…c16766ae to 0x1b5C7A…fe00A889500000.1556 USDC From 0x558ae0…E7eDbDC6 to 0x2Baaf0…c1c18bD1577504.05 USDC From 0x67437B…d11Dd4DB to 0xE00d2a…f2B9Becf1400000 USDT From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x2EAac7…30B20E59 to 0xaab589…5E280Aa52000000 USDT From 0x6773aD…26DeBe0f to 0x852f9d…80A81352129911.1113 USDC From 0x0e92c3…A45302C8 to 0x104e44…C32C050830000 USDT From 0xdE9b6B…a737EBdD to 0xB8CcCc…F2ff19B31.953657386500693 ETH From 0xD77767…bd82A2CA to 0x6B5D3D…4eBb1B71588330.06 USDC	0xC22067…C20C525B	0 eth 0 ETH	0.000500609967223143 eth 0.000500609967223143 ETH
0xfe37f5…1cbfd4b9	22766970	Mon, Jun 23, 2025 11:55 AM	0xc46908…A9c38F0d	From 0x7A0a24…4338AD6F to 0x945ee5…F110ba1921791.5 USDC From 0xb8c091…0426cbf0 to 0x272898…6270A7935000 USDT From 0x4cd5B3…2aa4E1Aa to 0x8Aa1dE…F2cF73450 USDT From 0x480D2a…C625d229 to 0xA2dd29…355ffaFE12644.001264 USDT From 0x8daB84…75780320 to 0xD081D0…27f74452620.81577634 DAI From 0x4B41Bf…745c534E to 0x75577A…008b57a918697.988798 USDC From 0xC6f98a…CA9689C6 to 0x41704b…166EF64b14506 USDT From 0x417007…3faEF64B to 0xC6F940…835189c612430.138626 USDT From 0xb6dD3F…7AeaBa43 to 0xd7f0db…6F3094c3107873 USDT From 0x1dAFF6…04D55dC6 to 0x0E2c81…8257bEe82691.27 USDT From 0xd7f0db…6F3094c3 to 0x2D230f…2b8f79C363408 USDT From 0x107Edc…018867c6 to 0x753e8b…D82A601019800 USDC From 0xA2e629…c7F84c00 to 0xeE0309…91228e2e0 USDC From 0x776736…cbC48B45 to 0xa42cDF…15d1d22d0 USDC From 0xD742ba…Ee0A8981 to 0xC953cE…B518DcC30 USDC From 0x10B853…948f22e8 to 0xB030c4…93b99f5b0 USDC From 0x1EBdf1…85F93044 to 0xE3504e…3d8555370 USDT From 0x946646…010C86B5 to 0x10A379…773663990 USDT From 0xd1eE0C…915287b4 to 0xE13749…552088B60 USDT From 0xdBa671…be252D7c to 0x566639…C79fAC5D74037.269583 USDT From 0x034738…2742f31A to 0x80CeF6…d504e3490 USDT From 0x57A993…7c822636 to 0xEc171C…69eA41922500 USDC From 0x741C51…30cb20c8 to 0x207C12…F6Df1B3A0 USDT From 0x3844b8…8Ce3869F to 0x8B4700…CC7b9F200 USDT From 0xFc243D…c5244e5A to 0x45f644…9Cf62d2B0 USDT From 0x0CCd1b…baC7cf45 to 0xa8b4F0…6514E7920 USDT From 0xD4AeF6…43027281 to 0xE3474D…D88c19640 USDT From 0xA8651e…442959B0 to 0x390A1f…dD7dF812343.934784 USDC From 0xb7a1D2…92Cbc0d7 to 0xF6ED73…218D79335000 USDT From 0x1A2b8e…C1164951 to 0x039173…BA2c57d71785.938609 USDT From 0xEcA578…99Bd1893 to 0x0B7C0d…6535061D9977 USDT From 0xB6dded…75b6ba43 to 0xd7F00C…f8be94C3107873 USDT From 0x1CE562…c73e5f7a to 0xFb8983…1C7A6dCD70000 USDT From 0x6F94Ce…5Ccc102F to 0x3b8eC9…Bd4D77D220600 USDC From 0x4C1e29…6503EB04 to 0x31e3D0…7eD7b24114962.488746 USDC From 0xeC34F7…B06827D0 to 0x972a43…bc55D1941.99544033 WBTC From 0xB08d80…5B40CA3c to 0xBFE943…88A301502862.44 USDT From 0xAcf3D9…dE0C4d64 to 0x0637dD…98d3223540000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000401693824240728 eth 0.000401693824240728 ETH
0xdf2919…72055fdb	22732269	Wed, Jun 18, 2025 3:30 PM	0xc46908…A9c38F0d	From 0xf313ea…Ff00A2e9 to 0x09719b…7d36f3a411000 USDT From 0x8CE62B…4dfcE98A to 0xcE8203…Ff221ac60 USDT From 0x60F6a5…84c8F55B to 0x1be4F7…8671A9920 USDC From 0x39dA3A…EC399f45 to 0xD76Ed7…c13805dF0 USDT From 0x657CCd…9783d14B to 0xDdC952…92CEf60f0 USDT From 0xC3614A…De4B59Fc to 0x24328D…4ca3d77D0 USDC From 0x84859F…73b5b689 to 0x8e3DC6…4f24aEae0 USDT From 0x151Ba8…ca90C7E0 to 0xeE0309…91228e2e0 USDC From 0x4A1ad0…dd27fdEB to 0x6c525D…Aa5978100 USDT From 0xd62b32…2913D89F to 0x6551c1…5387849C0 USDC From 0x06b38E…FD0334c3 to 0xcC95F5…771c56A70 USDT From 0x19b338…46208089 to 0x5318f7…933b4c560 USDT From 0xA2e629…c7F84c00 to 0xeE0309…91228e2e0 USDC From 0xB0F8f8…41305C07 to 0x8db8AC…8A1C581d0 USDT From 0x16140A…9B5dc09c to 0xf271e7…f67Ef80d0 USDC From 0xE54bD3…A0baa6d5 to 0x906103…3BE987E20 USDT From 0xE362c0…3Ba4f24f to 0x0E0158…05892c350 USDC From 0xDf4Ba7…2fCf7C90 to 0x71f175…c2291D110 USDT From 0xFb480d…Df5D035e to 0x48d9CF…Bc1525640 USDC From 0x32a17b…05C4e606 to 0xa09f21…8AFd46560 USDT From 0x8D9f7a…a92cCB45 to 0x74d151…80930Fc10 USDC From 0xa599D6…90f9AEB0 to 0xB762e7…879547980 USDT From 0x2dDF40…A8D04ede to 0x2d4F41…3059BAe80 USDC From 0xD6d72a…66Befa8E to 0xD2409d…93F9A1B70 USDT From 0xBC4e39…311f2b8e to 0x2571De…Cc93F4420 USDT From 0x3F0084…82Ef1619 to 0xDD3adD…99f4C20a0 USDC From 0xA8875a…75E9d9C8 to 0x24E321…611169aB0 USDT From 0x26b9f7…05EA38fe to 0x86B8E7…291b76400 USDC From 0x7AB86a…23915Ea8 to 0x5F0Fa2…4C5E14d20 USDT From 0xFF5bE0…59678e41 to 0xdCCBD8…ce91e2940 USDT From 0xD4e745…0d77E8d2 to 0x85e172…A8E308B50 USDT From 0x3c7311…73Dc0d2f to 0xFeBb29…eAD80f290 USDC From 0x6773aD…26DeBe0f to 0xe76eC4…b6CB570c0 USDC From 0xcc957B…7F2456A7 to 0x06b3A3…6F4834c30 USDT From 0x3D4d41…E2fCfe43 to 0x2fEA88…7c9AF1140 USDT From 0x31DB8F…9EEd4987 to 0xa2CfDC…97c8Be240 USDC From 0xfF6614…303C51ee to 0x1b8956…63c1Cd7C0 USDT From 0x692Dd2…b7Bba130 to 0xA26808…66b1d9510 USDC From 0x32C353…2631B50e to 0x879ea8…eB69Da810 USDT From 0xDB4180…4538EF38 to 0xD1C2DF…ddc1C7dA0 USDC From 0x420Da7…51D553f5 to 0x305Df9…C87CC2Fe0 USDT From 0x694764…5705f827 to 0x5C0d6d…6A190A6f0 USDC From 0x9e5Bb5…6945743e to 0x9e5Bdc…Cead743E0 USDT From 0x595A54…6481Cdd8 to 0xd9e981…1A7Df40B0 USDT From 0x8b403E…e055602E to 0x04bFBd…3Af632cf0 USDC From 0x358b45…6247bA43 to 0xA41d16…26e5635f0 USDT From 0x4B27D7…930F88Fb to 0x678677…8900e8420 USDC From 0x2855E2…e582b4A2 to 0xc498C3…95BAB0360 USDT From 0xDfdDE2…FDf2f568 to 0x8c050F…9887A29F0 USDC From 0xb014cc…Dc9EF46a to 0x051045…8169BF560 USDT From 0x09723b…3094CF5F to 0xa4e3c2…3445059E0 USDC From 0xacE285…af665Ee4 to 0xb0a007…8981AEa00 USDT From 0xC427c5…0A87A5A8 to 0x451E89…9e74171d0 USDC From 0x584750…89E4603e to 0x2F9F19…4bb4A0880 USDT From 0xD9e970…D906f40B to 0x595A0b…3bc1Cdd80 USDT From 0x7D6807…68d8bD93 to 0x936888…03322E020 USDC From 0x6ec6Db…E6DF6eb6 to 0x5D4543…822b76640 USDT From 0x16f12A…8dBDBaC2 to 0xE67dFC…4BA4907B0 USDT From 0xbBd6Ab…F844709D to 0xf69b58…A37275940 USDC From 0x7cA799…65bb227F to 0x0F73c1…86B7d59C0 USDT From 0x0F73D5…47E4D59c to 0x7220EB…e5bAFC0A0 USDT From 0xa31068…6bA17EFD to 0x4653e6…2D9BDB510 USDC From 0xAcF4E9…CDA2A026 to 0xB19D62…82e24dCF0 USDT From 0x547349…C07D7C5F to 0x6FC261…4fA189e40 USDC From 0x4a6993…CD71F3af to 0xCdC69B…8338f09E0 USDT From 0xd87c61…4C101482 to 0x9E6C99…83F4F21D89527.938557 USDT From 0x1563AC…831713F2 to 0x2Ab258…e9F0F3Ed0 USDC From 0x2Fd2Df…C7ceB3f5 to 0xdF91Fe…Cf55a2d60 USDT From 0x36b319…7bb9447B to 0xf42c15…cC7173570 USDC From 0x0b912E…85711385 to 0x455957…d7a5c3ec0 USDT From 0x41d586…768b5c30 to 0x54Cdc1…Ce989A290 USDC From 0xB83d61…841747D8 to 0xd385e8…768e05080 USDT From 0xbfd98E…7DB3DA78 to 0x5b0F43…D5D91d190 USDT From 0x972AF7…fD43d194 to 0xd393E0…008392660 USDC From 0x2201D6…ba5a0893 to 0xEe423c…50E849c40 USDT From 0x0bEdCA…7D0D87bE to 0xa37945…6cA71cEc0 USDT From 0x08433A…e238908d to 0xF7Dd01…Bf42f4000 USDC From 0xAf6270…Cd2Dad23 to 0x775543…08f7C1410 USDT From 0xF08EeD…8A535240 to 0xE582b8…67A217a40 USDT From 0xD39303…d4b69266 to 0x86BC31…De8bA63B0 USDC From 0xA5b2E2…d117f720 to 0xa3a2b0…F2400D090 USDT From 0x4296E7…956Fe738 to 0x93F82D…EC21e4fB0 USDC From 0xe16967…EBd91a0F to 0x2645b6…6B67d56d0 USDC From 0x23f6c6…1Abf62Ea to 0x3458C0…8d4650c40 USDT From 0xC91247…8c53C1d8 to 0x778Fd1…90Fa5cb30 USDT From 0xb00B83…C4c47295 to 0x0c783D…AD9dB12a0 USDC From 0x93d526…e132E72a to 0x774A1d…a54E88070 USDC From 0x7416f3…35070300 to 0x6ccEd1…039356C10 USDT From 0x583386…78Ae79d7 to 0x172160…AA1ac37C0 USDC From 0xE232e5…36e6c6aa to 0xaA7d60…791Cc5e60 USDC From 0x3Ce9B1…AB5A31ab to 0xfaF138…dDe17aE60 USDT From 0x78E6Db…c9825716 to 0xA20Ff3…2A8A78fF0 USDC From 0xE4E637…17a4dDa7 to 0x035d4E…8079A9fd0 USDT From 0x8e0393…9645C1af to 0xEe7EEb…De9ba7950 USDC From 0x4Ca6E8…5e68EBD4 to 0x2E2898…66c0f4BA0 USDT From 0x22808c…B1Eea58F to 0x39d875…1816ed4e0 USDC From 0xEeEb5E…273BF1Af to 0x9078C4…E614e0C50 USDC From 0xb2B77F…FaAE42bD to 0x356630…25A466390 USDT From 0x1480d2…dd475041 to 0x9D1dD4…6964fFec0 USDT From 0xeE8700…06a56870 to 0x2d9253…1bb5493D0 USDC From 0x3F6400…CA8D8C34 to 0x3f7404…1861A6060 USDT From 0xa20f82…ef6559fc to 0xfC23a2…726cB7320 USDC From 0x6A7740…9667819D to 0xb4b364…3119E5A20 USDT From 0xB8C396…536A765d to 0x32b7e2…8e6cD8850 USDC From 0x1dAFF6…04D55dC6 to 0x0E2c81…8257bEe80 USDT From 0x369E7A…542cF21B to 0x194382…E388AaeF0 USDC From 0xAe892D…3c2E4e39 to 0x4ab59B…52081Fd90 USDT From 0xAb4809…f7c7cA9c to 0x61e96c…8a08C6450 USDC From 0xe45042…Cf177164 to 0x150180…1d1D10Ed0 USDT From 0xe9495C…8ddf03a1 to 0x7D6ad0…Fd7B9fe20 USDC From 0x0Cb0CF…f3C2af48 to 0x9Ef568…Fa341B030 USDT From 0xfd3E86…64B9B22F to 0xB72f95…0D27cfD40 USDC From 0x928685…5f067a49 to 0xA71Fa4…61cC36100 USDT From 0xAB47Bd…45dcE690 to 0x28414e…bd83084c0 USDC From 0x49A104…ed087AFE to 0x6CD11A…E3Fcd20D0 USDC From 0x620A5B…2EeaA52D to 0x15e114…48a04cd50 USDT From 0x94472E…7035C750 to 0x5360De…9CD82b4B0 USDC From 0x3A81e6…1543C419 to 0x9281a5…D05B464E0 USDT From 0x44feD8…eB31d443 to 0x1b7B3b…93CeFC0D0 USDC From 0xBa9B17…DB694bAE to 0x752755…70461D640 USDT From 0x3ff972…66e4C777 to 0xAfA076…E95BE8220 USDT From 0x6D14Bd…f54204eF to 0x05992A…C9a475f40 USDT From 0x51BBcB…278a6C5D to 0x3aA078…2f51a3F00 USDC From 0xDa1306…D7f87Fb6 to 0xce32bE…FbaCF3370 USDC From 0x2b593B…3104343d to 0x6A77d2…9d2A819D0 USDT From 0xeCAC93…f8B7e8Bf to 0xD04201…99c52c320 USDC From 0x4D4F68…93fB69b7 to 0xD94317…B5Ae8Ea30 USDT From 0xcc7247…7B85f1c6 to 0xa500ad…F1F604Ae0 USDC From 0xa6286C…5050138F to 0x90Fa76…7B1CCf1B0 USDT From 0xd7b494…83135bc4 to 0x2D3Cd0…506cD40f0 USDC From 0x1F3a03…98661684 to 0x24840e…2913E2270 USDT From 0x585E77…520403aF to 0x77d6A4…E57811510 USDC From 0xd6ba23…977d9Bed to 0x94c7d9…691fF3160 USDT From 0x5aFe2C…5Bb417F5 to 0x6DB0f6…2543640e0 USDC From 0x7527A2…a28c1d64 to 0xDcf2c5…709b42B90 USDT From 0x66c304…eFCfaeeE to 0x61D56D…E617F8370 USDC From 0x9634EA…144A073e to 0x646dcc…19f072b50 USDT From 0xA329Ac…aeD42167 to 0x3656ff…d46C6AC70 USDT From 0x2966E9…A1506d8c to 0xC5a599…245C81E10 USDC From 0x693ab9…8e1D4555 to 0xeC005c…A0e7F50C0 USDT From 0xc91551…159c9ff1 to 0x4ba1a7…6fAfc34a0 USDT From 0x48F0Cf…C11d434c to 0xD43F34…05523a080 USDT From 0xC4eB5A…b42F405E to 0x11af3C…ADF5e6b50 USDC From 0xC8C05C…64dDc7b3 to 0x07a39D…a00e42360 USDC From 0xED01fC…8628b818 to 0x154298…b7bD29fd0 USDC From 0xc2015E…ed7B736B to 0x3c3F5C…BB643AAE0 USDC From 0xd491B2…dAa701D3 to 0xbDe891…E4fd06f50 USDC From 0x44995D…4E094B99 to 0xB64253…C2E2EcDe0 USDC From 0xF3DA2B…1a7Ef620 to 0xA980c1…87706ce40 USDC From 0x33B97b…8c173CC0 to 0x3579D4…ADD49Af00 USDC From 0x3Effff…34f57F3b to 0x0b62EA…1603146b0 USDC From 0x4310e2…b7D622ee to 0xA727bf…eEf180330 USDC From 0x8b8531…B3A2722E to 0x00bF05…04Cf32420 USDC From 0x0fbcB6…832cACb7 to 0x9CBB7c…4d1Cf64D0 USDC From 0x1b8029…f97686c5 to 0x7befD5…6EbfAb580 USDC From 0xCbFaD7…32565f80 to 0xd89bC4…52d6D6B10 USDC From 0x62671B…1F2E3a7a to 0xf6b979…301A69970 USDC From 0x88592d…72B22ACc to 0xD6b462…dF6dAFf70 USDC From 0x968811…5568364C to 0xFb6618…B3Afe0060 USDC From 0x06c572…AD1F589b to 0xDC17a4…D556591e0 USDC From 0x247927…97844b96 to 0xA3a219…5E41bf880 USDC From 0x17DC17…BE83F3a9 to 0x669918…89E7BB500 USDC From 0x196289…820Ef0c2 to 0x3B95bA…01E941300 USDC From 0xE27F15…428dAb9d to 0xe0Ac7b…1E1737F30 USDC From 0x19BEAD…9B75EB1b to 0x48A993…D6E59CE50 USDC From 0xdCe166…995Baf83 to 0x8f6869…B918a2450 USDC From 0xEE6C65…45FB40C2 to 0xF381E1…AB8df36B0 USDC From 0x65Bf05…7788AE87 to 0x48D197…949f44831 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0029194449269859 eth 0.0029194449269859 ETH
0x8e36ad…2b506032	22296841	Fri, Apr 18, 2025 3:40 PM	0x075ebE…C5f15DD3	From 0x61fF3E…d96e2DEf to 0xeB8C45…4a35cf650 USDT From 0xd46B1E…A9066399 to 0x2Df6ed…4B207D1D0 USDT From 0xd46B1E…A9066399 to 0xb6EDdf…1C6247f00 USDT From 0xd88f19…2d43D128 to 0x9EEaE0…1e0f01780 USDT From 0x1dAFF6…04D55dC6 to 0x0E2c81…8257bEe80 USDT From 0xC75dE5…dfb8e3e5 to 0x343280…F37eAB0A0 USDC From 0x8F89E3…318Cc426 to 0xA29393…A7a24e250 USDT From 0x23443e…FE017E8a to 0xCFC2CD…27398eA20 USDC From 0xdfBc1D…14f1Deef to 0x39D570…Ce697d170 USDT From 0x10c161…E596463b to 0x95143A…F9C8F5f30 USDC	0xac4461…6Ed6Cb2f	0 eth 0 ETH	0.000135820214088988 eth 0.000135820214088988 ETH