Address 0x0FD3ac41AF8FB9b69B5Be5f6b06c88e2D139977D

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
0x7d2058…c57d2665	23195444	Fri, Aug 22, 2025 8:33 AM	0x5e84B5…d5815D76	From 0x329A11…7C17EC5f to 0xCBE3e4…Ef88a2934.79883 LINK From 0x7d1143…3108cb93 to 0x0FD3ac…D139977D700000 USDT From 0xFb761A…f46e2236 to 0xCc9Ef9…Cd710a3D400000.00051 USDC From 0xcc9E44…3b390A3D to 0xeE7AAB…4D7C4055437532.8826 USDC From 0xfB7655…bC632236 to 0xcc9E44…3b390A3D400000.00051 USDC From 0x397682…5eD19260 to 0x4E5C81…2946b21B100000 USDC From 0xb1C932…Ea0ceAbE to 0xf6C526…d7Ad5bF615.692759 USDC From 0x562621…7F5408be to 0xB1C956…38f2EAbE10000 USDC From 0xDaA5a6…57b71edB to 0x645B7B…a73ac6189815 USDT From 0xdC5634…Ac6D78E2 to 0x5AA713…d0038bCf20610.521044 USDT From 0xb8ee0C…91b2CFa8 to 0xFf6B3b…3BE3BB2e2000 USDT From 0x926B66…f79df409 to 0xb0B982…2A154A825000 USDT From 0x762789…681ac71e to 0x549d9e…5b053425100000 USDC From 0xe47FFC…2414aC1f to 0xBF09d6…5f540a2835300.056718 USDT From 0x98C5AC…4e3A9776 to 0xE353CA…006d29fb20099 USDT From 0xe2dffD…0833FD20 to 0xb7F1E9…1d4625bc6225 USDT From 0xb1C932…Ea0ceAbE to 0xa862A5…847C808C2878.5 USDT From 0x88e1e2…b2529D2B to 0x395A33…df415Cc03199500 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000060039337885474 eth 0.000060039337885474 ETH
0xf4f9f6…8d7fcbb9	22924738	Tue, Jul 15, 2025 12:59 PM	0xc46908…A9c38F0d	From 0x8c06ef…958A17F4 to 0x2eA1F1…A793fb7a3000000 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE22000 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B735000.00518 USDC From 0xd24454…50273007 to 0x44A9f3…026275cB71805 USDT From 0xA06A80…cB44700b to 0x4f5F4a…5Ec614d92007 USDT From 0x702e95…60868598 to 0x6cA204…21F7192442342.59843 USDT From 0xc43F50…58f88FE5 to 0xff71C5…dEBb8b2C20333.287902 USDC From 0xD82495…66206236 to 0x4D7166…Cb08c2DD41185.644388 USDC From 0x29699d…83004557 to 0x046A82…A99C06F550004.95049 USDC From 0x35Dd9C…Bff09644 to 0xeA84c9…460182e040000 USDC From 0x7cf0d3…b587208b to 0xE5893f…613760062000000 USDT From 0x490Ae5…99d54cA1 to 0x4682dC…c46fF82a2000.24403 USDT From 0x7cf013…1464208b to 0xE589a6…481360062000000 USDT From 0x7a2f53…Ca6dD5e1 to 0x143603…FC67D21E82285 USDC From 0x4437b8…F35C215f to 0x4d6C0a…E309be916947.739029 MNT From 0xa3A20A…9f000d09 to 0x1B1784…36E30A4935000 USDT From 0x861fAE…b669B019 to 0x2e612B…027700013500 USDT From 0xd62b32…2913D89F to 0x0D6C7a…4C0c20662295 USDC From 0xc1b9De…707e1111 to 0x9AE6E6…3684719E625.79 USDT From 0x3A54dF…5Ff07641 to 0x69052f…91Dd99e2499999 USDC From 0x5b0CeA…249A1756 to 0x36B4a4…dAF5E48456001.97 USDC From 0xA5b2E2…d117f720 to 0xa3a2b0…F2400D0910000 USDT From 0x78150A…A169163f to 0x8C9A3a…e144aF1B3500 USDT From 0xd5dc46…E08D7A1E to 0x2D2d80…52e240BE96826 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e436436232 USDC From 0x4a5603…f6acCCD8 to 0x546A31…d82727E650.325055 USDT From 0x39D8e7…C702eD4e to 0xb70cF7…dC7455211520200 USDC From 0x4a5603…f6acCCD8 to 0x546A31…d82727E610.065011 USDT From 0x5A8493…f55763CE to 0x390844…AA7436a7633.943 USDC From 0xE0d006…0544346c to 0x8C06dA…A8Fd17f467548.366897 USDT From 0x48864E…886e5a36 to 0x48900b…5375FAaA18000 USDC From 0xC2dc12…9d44E68B to 0xC5b54d…FfDF325E6000 USDC From 0x9766F9…16c292C7 to 0x3dC1a3…aF0D6a0310399.06 USDC From 0x2F4220…F0208966 to 0x6D7dB3…F1B3519b12090.34 USDT From 0x6D7DA2…f19A519B to 0x4502A5…65BDb3eB1430.516173 USDT From 0xc72b84…7AcBf57F to 0x9Ad915…97D1242B2350 USDT From 0x8c06ef…958A17F4 to 0xC5E807…c5Cf6B98218238.28 USDT From 0x3dFc49…082dAc35 to 0x3E21ED…5fAD703B531.96 USDC From 0x90e5fC…dd0261fd to 0xC5E807…c5Cf6B98114037.014268 USDT From 0x7cd4c9…001CADBb to 0x19CF8e…B6047d011292.271554 USDT From 0x90E595…C11961fD to 0xc5e8Ce…2FF46b98114037.014268 USDT From 0xc5e8Ce…2FF46b98 to 0x47B267…08A337ea2922.01 USDT From 0x7cd4c9…001CADBb to 0xebF3b1…aa5054ac1275 USDT From 0x99D8A2…D5283502 to 0xF46dbB…65E904db5475 USDT From 0x834837…67CDf38A to 0xE84fb5…6F4Cf96411567 USDT From 0x39D8e7…C702eD4e to 0xb70cF7…dC7455211743449 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e436436232 USDC From 0xD02dB5…bE7e4b65 to 0x8A3235…efCeF9ed18307 USDC From 0x75441C…a9Cd91d5 to 0xFf1144…681d9c6611859.6 USDC From 0x5C1EEC…5ee8dA0A to 0x7D17bf…85a6904F50000 USDC From 0xA06A80…cB44700b to 0xB7C412…751c90B44210 USDT From 0xc249C7…4A48D734 to 0x7eb0e5…84780109162878.867951 USDC From 0xd62b32…2913D89F to 0xD432f5…3C5cfdB0988 USDC From 0x4F6F61…5D5e2eC8 to 0x1d3d14…7628D0681795.91 USDT From 0x5DB300…ccC0D4CA to 0xdf6238…22eFE6C02577.8 USDT From 0xA3cb9C…DE2e2d81 to 0xC24975…17A0d73479077.01 USDC From 0xabd292…42729E7C to 0x4b6f12…41ed6d1f2362.5 USDT From 0x9766F9…16c292C7 to 0x1cD62A…968Db3c210665.7 USDC From 0xC6040C…999eB1F5 to 0x5C6B8f…20b3a9F721626 USDT From 0xE2ED78…79046051 to 0x8BAf3f…ef874EfF260000 USDT From 0x6270D0…4811B9c0 to 0xc0485b…D45B610911104 USDT From 0xE5893f…61376006 to 0x111E72…60f026452000000 USDT From 0x8bAfD2…92c74EFF to 0x61898F…F844fdaD134467 USDT From 0xE2edA3…10586051 to 0x8bAfD2…92c74EFF260000 USDT From 0xf92D27…f66E06C6 to 0x1fbB26…aE0128e98000 USDT From 0x7cd4c9…001CADBb to 0x16eb50…8acA67EA1836.642786 USDT From 0xE589a6…48136006 to 0x111eAe…C6Cd26452000000 USDT From 0xC0482b…8eea6109 to 0xaCD99C…CEAc0D811116 USDT From 0xd6273A…28996BA3 to 0xB68571…abA9895B102.801344 USDT From 0x778CD0…1DEE8D50 to 0x616DeA…7a2E899A1 USDT From 0x1563AC…831713F2 to 0x9c724B…1B6b21d8500000 USDT From 0x3976AE…3FAf3Bc7 to 0x25A680…2dAcAe1518700 USDT From 0xE04AAB…84704C87 to 0x15f73B…265039B3100 USDT From 0xfa951d…38d609bd to 0x1d4cDa…35288c8410000 USDT From 0x7cd4c9…001CADBb to 0x0228F2…aB0d41BD2075.954642 USDT From 0x39525b…9ADF25a2 to 0xCC62dc…801a3521450000 USDT From 0xcB54F9…d9F0D84F to 0xbcdA44…b2EBAB1B10000 USDT From 0x1d4c6e…44258C84 to 0xB68571…abA9895B15000 USDT From 0x8A7944…8d609d09 to 0x9ca44d…a3275C7013000 USDT From 0x9766F9…16c292C7 to 0x1cD62A…968Db3c210665.7 USDC From 0xa27947…64834634 to 0xaaB793…bc71C9D710000 USDT From 0x5b0CeA…249A1756 to 0xBE1599…5C4f98ab251173.46 USDC From 0xAAB793…3068c9d7 to 0x2e0244…c416FA1010002.09243 USDT From 0x111E72…60f02645 to 0x7d1143…3108cb932000000 USDT From 0x7d1143…3108cb93 to 0xBF3c63…7Be64c131000000 USDT From 0x5DB300…ccC0D4CA to 0x35e748…2874b60D17875.86 USDT From 0x35E749…058aB60D to 0xfbb546…1B0bF6E8140 USDT From 0x1A4488…73BbA12D to 0x2543c6…bF12beD9400000 USDC From 0x06407B…7A7f9783 to 0x165fb9…95CCd45D62100 USDC From 0x94C07b…fd3Ed2ef to 0x709B3a…c4904dF0137243.69424 USDC From 0x111eAe…C6Cd2645 to 0x7d1107…7498cb932000000 USDT From 0x1a44A6…9D9Ca12D to 0x254314…330bBEd9400000 USDC From 0xc52E6c…7a131d51 to 0x68A2FE…15fE1cE8180000 USDT From 0xCa5d01…5f3517fb to 0xe2ec9B…6FEf681929168.567365 USDT From 0x703C80…a3B91D7B to 0xe9593E…bCE98c3E293210 USDT From 0x668Ee2…279Bbe64 to 0xF8c642…972767B510000 USDT From 0x3E5C40…2239dFcB to 0xfDB3C8…71619c3A200000 USDT From 0xA06A80…cB44700b to 0xca5d5e…D71a17FB19837 USDT From 0x96D54D…0e0ea065 to 0x388840…4b34054C449488 USDT From 0xb318E3…325F9f3a to 0xf93c79…0f3903424900 USDT From 0xb34238…FCA82ae8 to 0x679F7D…5204925819004.389166 USDT From 0xBDe5CC…30C4a85A to 0x20b3a5…F929aa664010 USDT From 0x43c6F5…8cbd40E8 to 0x8D15CD…eC3f1796118919.9 USDC From 0x5EE812…4D2C4e2F to 0x71b14C…2D024D0A6000.618063 USDC From 0xecfbe6…89234285 to 0x487460…F213B686202000 USDC From 0x203d95…1B4a0B46 to 0xCff9B6…EfdfFC3234747.19 USDC From 0x837Aa4…B017aF65 to 0x182F6A…64fC0a8d1261.29 USDC From 0x7cd4c9…001CADBb to 0x14476b…F1975568379.374124 USDT From 0x9766F9…16c292C7 to 0x1cD62A…968Db3c210665.7 USDC From 0xEfbc8d…7D84E5f6 to 0x909A89…799ce53a990 USDT From 0xA06A80…cB44700b to 0xbD2c73…8EA2C30c7188 USDT From 0xF108C9…C97d01B0 to 0xdBB4cD…fB7e2a439510.66 USDT From 0xbFb049…0619b77A to 0x70F906…e4991b5311500 USDT From 0x70F917…6f021b53 to 0x33d3cC…b14E977b470 USDT From 0x1ceE57…33000000 to 0x927241…3bFCe5AB5086 USDT From 0xC5C291…83F80d07 to 0xceed6B…66fC911612230 USDT From 0xDc64c0…595Cc5A2 to 0x3a2ed1…9207c0BE4242 USDT From 0xE68B5A…Fd9f8d23 to 0xB2D18f…1468801f11737 USDC From 0xdEE623…5270926b to 0xA10f03…2fD05c151250000 USDC From 0x781506…ab6032C7 to 0x9074D7…0d64d7ef249 VIRTUAL From 0x0fe4A6…AE267B09 to 0xD6BDfE…b307b34e190 USDT From 0xA84974…93Acf014 to 0x22F2b5…5Ced8D541200 USDC From 0x6773aD…26DeBe0f to 0x6F9915…1f5DF08028964.3757 USDC From 0x9766F9…16c292C7 to 0x1cD62A…968Db3c210665.7 USDC From 0x5C9Aaa…2DBbfb0F to 0x5a8f23…0E435D6F10000 USDT From 0xDECef0…649E9cA7 to 0xe74b72…AE03fcf91012598.642164 USDC From 0xDecE55…D3299CA7 to 0xe74b64…7e93FCF91012598.642164 USDC From 0x2E2103…66D5FFD7 to 0x83C2BA…e6f8E75c1187.4968495 WLD From 0xA81718…21E195e8 to 0x3861FE…aadD379B600000 USDC From 0x2E2103…66D5FFD7 to 0x83C2BA…e6f8E75c106.01572438 LINK From 0xEFCe2f…9fEE74cF to 0x02Ebe1…5d7e9AA150 LINK From 0xE04AAB…84704C87 to 0x15f73B…265039B3130705.59846 USDT From 0x551dC8…Af693beF to 0x152dF2…d908c3e3113546.4 USDT From 0x7d1143…3108cb93 to 0x0FD3ac…D139977D500000 USDT From 0x108364…050eF1d8 to 0x14F95a…D3287A099740 USDT From 0x551df3…8e323bEF to 0x152dbc…B6C6C3E3113546.4 USDT From 0x152dbc…B6C6C3E3 to 0x4AE0Fb…6242f682115996 USDT From 0xaB337a…9F4Cca80 to 0x59D62B…79cBE7ce35279 USDT From 0x91F086…6D2a1D44 to 0xa8aBB0…cF35067b11463.58 USDC From 0x0FA239…dadD6818 to 0xad7f2a…57E99c72301010.031225 USDC From 0x3F2efe…8009Ee74 to 0x6faA6c…5ce2aAC217400 USDC From 0xE71ab7…6cC71138 to 0xcB13F3…7B7582eb100 USDC From 0x83F2a1…0B1cF9d6 to 0x830AAA…96ABC23228400 USDC From 0x9766F9…16c292C7 to 0x64Db67…2E6299B710665.7 USDC From 0x830aF4…06B2C232 to 0xeE89bC…FaA16cC877450 USDC From 0xb66A87…420186eD to 0x0e4aC3…130e4705100000 USDT From 0xb34238…FCA82ae8 to 0x679F7D…5204925830004.800768 USDT From 0x0e4aC3…130e4705 to 0x050Dcd…27F71F5A210000 USDT From 0xBafCe9…9fa42e94 to 0x2a351F…5E3cBe9a26000 USDC From 0x837Aa4…B017aF65 to 0x52499d…42723B3F2311.83 USDC From 0x778CD0…1DEE8D50 to 0x616DeA…7a2E899A298791.24 USDT From 0x8C4558…aEb1A46f to 0x3f1d2A…681Bd7754500000 USDC From 0x3226A9…22B994DA to 0xb0ECE7…0F5b1D4F100 USDT From 0x972A42…7fB5c7a8 to 0xB3853f…B3EE9e304000 USDT From 0xB66aa7…546886ED to 0x0E4aB2…5db64705100000 USDT From 0x46EAfc…AdddF901 to 0xBfE5aA…f5d2Bea528740 USDC From 0xDAA9EF…Ec835926 to 0x47783F…7DA7D90f3001 USDC From 0x3A2942…f814db4C to 0x537C0A…356D76D038995.810607 USDT From 0x1F35d0…a19fAb60 to 0x42D7F8…22dE6CE410 USDT From 0xBFE508…959aBEA5 to 0x54b8b9…39c0C44014294.99 USDC From 0xd74401…94DA6Af8 to 0x92578e…398015Ec6000 USDT From 0x29937b…64F4f555 to 0x290cd9…e5c42F0C7064.559 USDT From 0x09cB8F…c7cD33e7 to 0xcD511C…B380B29c21500 USDT From 0xBc2ad7…439A7e1a to 0xA9d1e1…F3ad3e4390000 USDC From 0x966F98…40e18D3f to 0x446509…473dE6F515002.340366 USDT From 0xcd51Da…44d3b29c to 0xB4b894…17b842Fe4000 USDT From 0xcf14E7…68076eAf to 0x760F58…e0B2E9Db100 ONDO From 0x20F2b9…c86caA78 to 0x93225E…Cdbf2Bd5455.87631400000004 WLD From 0xdE0E4B…c3387d6c to 0x701685…065F578623772.00574406 ENA From 0x3F697E…2EC1441A to 0x0640d3…22e6978360005 USDT From 0xAfa788…34444D67 to 0x38F9A3…3A1AC1c650000 USDT From 0x06407B…7A7f9783 to 0x41B388…D77cA26112644 USDT From 0x5DB300…ccC0D4CA to 0xA01840…C906eAA41391.5 USDT From 0x39A36b…9948a71B to 0xCd9bD4…0b4C4B551400 USDT From 0xba619E…f763de3f to 0xa3C387…402FE5f615000 USDC From 0x9766F9…16c292C7 to 0xaeF587…b4256AF07999.28 USDC From 0xDB8c1A…40ccb633 to 0x42ae6d…351f6Cb95000 USDC From 0xF88353…e55298D9 to 0x14a197…002ebcF7472341 USDC From 0xF44B87…BDD4Db04 to 0xf8839a…43aB98d910000 USDC From 0x8bAfD2…92c74EFF to 0x2967d4…9ddFa63A260000 USDT From 0x2967B3…336Ca63A to 0x3C131C…44B1fE72300000 USDT From 0x8BAf3f…ef874EfF to 0x2967B3…336Ca63A260000 USDT From 0x658070…43a669cf to 0xAb2431…E942F21112000.0053 USDC From 0x677301…0095bE0F to 0x6beA59…F12FF5DF294017.6729 USDC From 0x6773aD…26DeBe0f to 0x6bEA66…B1A1F5df294017.6729 USDC From 0xaB2424…D234F211 to 0xf6ED82…e6E079Dc53024.64822 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE1514600.14 USDC From 0x2F3Cd9…178E6ec6 to 0x0d73aF…5D3A509911500 USDC From 0xc198B4…aCf94195 to 0x1C5602…E4d48a06142731.981 USDC From 0xC19825…6cB34195 to 0x1c56b3…BFF18a06142731.981 USDC From 0x1c56b3…BFF18a06 to 0x7B33ee…4B824b83576715.523556 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.003647936745776136 eth 0.003647936745776136 ETH
0xa05ad2…64109548	22817586	Mon, Jun 30, 2025 1:39 PM	0xc46908…A9c38F0d	From 0x30d848…206Ef3Ca to 0xf86bd8…01400aA50 USDT From 0xa6F19d…25a00903 to 0xA29e49…dd2B4Ff50 USDT From 0x199E32…d02f7982 to 0x48eA74…2a9D1B250 USDT From 0x763fF8…A8c20113 to 0x1e690A…16A045ef0 USDT From 0xf0DD2b…Ec995a7A to 0x1e1E92…fFb6D94C0 USDT From 0x399d7a…5765459D to 0x5bC9fC…0C05766C0 USDT From 0xA09DB4…3E1E6cfa to 0x34980E…2BC592Dd0 USDT From 0x115194…5a8fc290 to 0xa37C05…8bf261cb421457.75924212 ONDO From 0x78bb6b…5509f77f to 0xF6e3f1…f17c3ABA0 USDT From 0xF17041…ff8E9130 to 0xF6e3f1…f17c3ABA0 USDT From 0xC36260…C220f0a0 to 0xD5D399…d7Cd5fe80 USDT From 0x62c15d…3dd1c7eD to 0xF6e3f1…f17c3ABA0 USDT From 0xF771a6…74f3B7eb to 0x51F48a…C14b22fb0 USDT From 0x243057…D18B9F05 to 0x199eE1…690179820 USDT From 0x42172a…0A13e637 to 0xeeb2F5…4858D3C00 USDT From 0xe6E268…ED6bF2Fa to 0xc84563…700Eda000 USDT From 0x0174a6…6e32D56d to 0x2D1A8B…24964caf0 USDT From 0x285d97…4bBF814D to 0x7e26F2…53Bd4c3f0 USDT From 0x67336E…900e1894 to 0xABE564…323F12dB0 USDT From 0xea3b24…4fB793B6 to 0x6D1b09…5583b7Ea0 DAI From 0x5C7E07…1f12471A to 0x3C8579…EC44Ab3F0 USDT From 0x356301…7DA704cc to 0xE62926…e0DFD2740 USDT From 0x0552c8…507e0115 to 0xc25d85…58E830190 USDT From 0x205B1d…28E0a6d9 to 0xfb3Afc…a9daaAF60 USDT From 0x7BDb61…0A6408F6 to 0xdb82c6…c6Ca8d580 USDT From 0x62e6B5…22DC6DE9 to 0x5C83ed…370a9DF80 USDC From 0x243057…D18B9F05 to 0x199EcE…0BBa79820 USDC From 0xe24296…15B29be8 to 0x6478Be…6Fcf19bb0 USDC From 0x01D9a2…bA5380C0 to 0x3C15C2…1c84Cb62722.64 USDT From 0xCA4940…35d324af to 0x8C1cA7…E67e73880 USDC From 0x9602f4…B822A798 to 0x282E9b…084fcA6F0 USDC From 0xFA08a7…4AACA185 to 0x362Ac1…7e3EA50F0 USDC From 0x7c6cED…950F6364 to 0x4be814…43bc123A0 USDC From 0x81E862…05bA3F96 to 0xA1873e…C19E4BbA0 USDC From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDC From 0x511D5d…14DF7A06 to 0x677654…018148670 USDC From 0x91a29C…83752f82 to 0x71B802…2bC6eC600 USDC From 0xE8e1Ac…D415Fa39 to 0xA13AB5…75F6e0E20.09843184 WBTC From 0x6773aD…26DeBe0f to 0xdb82c6…c6Ca8d580 USDC From 0x4479eb…924D5ab3 to 0x723641…909F45120 USDC From 0xa76422…5f971629 to 0x68a12f…96F0e0030 USDC From 0xB76789…b25df2b7 to 0x795838…5a47aFae0 USDC From 0x5d7357…6Aa3A40f to 0xF05FD5…3C6D066f0 USDC From 0xBF118b…775DCB97 to 0x64653C…ed390b490 USDC From 0xE82cbd…Bed66190 to 0x11d819…CD8a805e0 USDC From 0x422f1f…FF20F2c4 to 0xC3793d…a0DE3Cf00 USDC From 0x1bf6A1…5e311A0e to 0xCC50dD…B9E881D715 USDT From 0xdb8128…2e227452 to 0xc8048C…ab744229196.414798 USDT From 0xbdb8F5…7Ce01d20 to 0x73e059…3C92D18f2000 USDT From 0x903Cd9…A7b9A1d8 to 0xb0Df12…721E335248057.63 USDT From 0x7493fC…DAe636B0 to 0xA522A4…952A4e8769000 USDT From 0x35cD96…2433C944 to 0x707F83…652DA341199990.005998 USDT From 0x16C4db…775b5C0d to 0x55550E…Eae3AeeF13587.5 USDT From 0x35CdEf…4fFFc944 to 0x707F29…5e97a341199990.005998 USDT From 0xB0dF58…Fe5F3352 to 0x6efaC5…36da47CF5855.82 USDT From 0x555556…1429AeeF to 0x14d21A…64cb82B33577 USDT From 0x89c1Ef…8306C0DF to 0x0ADF02…5a51055E23001 USDC From 0xBc4Ad1…4F45d6D2 to 0x0a1081…88e24E0D100 USDC From 0xAa96d8…0DE8ad05 to 0x34f788…77252d2D2004.5 USDT From 0x22808c…B1Eea58F to 0xF21d7b…c8f8B2020 USDT From 0x85088C…74d34e91 to 0xadA798…9d2437e60 USDT From 0x021c02…e32Cc686 to 0x11d819…CD8a805e0 USDT From 0x5b677B…16411769 to 0x11d819…CD8a805e0 USDT From 0x1920Fd…401912fF to 0x12AFF0…dCb3d5330 USDT From 0xB1A1ab…B01b6B7A to 0xf8cc43…fd5EE1900 USDT From 0x673C85…1865eF87 to 0x69834D…c84362120 USDT From 0x69E1d4…E4880fb6 to 0xD0f321…df2D91e90 USDT From 0xebD853…580702cB to 0xF6e303…F983dabA0 USDT From 0x9d65e7…B2f19EB9 to 0x89EA5a…9a98371e0 USDT From 0x7d1143…3108cb93 to 0x0FD3ac…D139977D0 USDT From 0x411331…2DF4314A to 0xcF7541…cF2515fd7556 USDT From 0x7bF5Ba…654301Cf to 0x499e8b…fAfcf5010 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C50 USDT From 0xF98423…003d5d84 to 0x6502A3…0206fcCd0 USDT From 0x6c41b0…fC5632BA to 0xFa3234…6D5Da0760 USDT From 0xC98d7D…9E5885c2 to 0xCDac07…5258e7800 USDT From 0x287ada…C862B83B to 0x48B825…3077CEF10 USDT From 0xdb7898…0E114a0f to 0x9F8e6c…3ef9c6C80 USDT From 0x66c67e…Faa7d995 to 0x101504…7543D8d00 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001483932658477646 eth 0.001483932658477646 ETH
0xfc4eb6…958569d6	22817579	Mon, Jun 30, 2025 1:37 PM	0xc46908…A9c38F0d	From 0x4c5e86…6E69d48D to 0x577429…cb9ff8B1119.545 USDC From 0xBC4e39…311f2b8e to 0xBC4a86…9150d6D2200000 USDC From 0xBc4Ad1…4F45d6D2 to 0xBc4E47…4EFD2B8E3031650 USDC From 0x422f1f…FF20F2c4 to 0xC3793d…a0DE3Cf0160000 USDC From 0xA3e753…a22055b6 to 0x6A77d2…9d2A819D6000 USDT From 0xD8568A…3421583A to 0x88ae27…dabE57e5123635.675307 USDT From 0x88ae27…dabE57e5 to 0x91aC24…Ce8F984950649.45293 USDT From 0x1920Fd…401912fF to 0x7e6814…91058d6f0 USDT From 0x673C85…1865eF87 to 0x69836C…a2D062120 USDT From 0x69E1d4…E4880fb6 to 0xD0f321…df2D91e90 USDT From 0x85088C…74d34e91 to 0xadA798…9d2437e60 USDT From 0x1920Fd…401912fF to 0x12AFf6…E2a615330 USDT From 0xebD853…580702cB to 0xF6e3f1…f17c3ABA0 USDT From 0xB1A1ab…B01b6B7A to 0xf8Cc46…eeB201900 USDT From 0x021c02…e32Cc686 to 0x11d819…CD8a805e0 USDT From 0x5b677B…16411769 to 0x11d819…CD8a805e0 USDT From 0x9d65e7…B2f19EB9 to 0x89EA5a…9a98371e0 USDT From 0x7d1143…3108cb93 to 0x0FD3ac…D139977D0 USDT From 0x411331…2DF4314A to 0xDA4a82…13403d516941 USDT From 0x180df9…975236c7 to 0x30A296…c12595C00 USDT From 0x7bF5Ba…654301Cf to 0x499e8b…fAfcf5010 USDT From 0x22808c…B1Eea58F to 0xF21d7b…c8f8B2020 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C50 USDT From 0xfa321E…42D7a076 to 0xDA739c…a2443D4B0 USDT From 0x545cfF…ED2F06eb to 0x0D4085…17A075800 USDT From 0x0e43AC…ce312Bc7 to 0x927B99…c1C40CA025517.704655 USDC From 0x7d70be…4454C6Cb to 0x858190…e51c28a60 USDT From 0xdEF05a…23eeBF6e to 0xdAC5Cb…A38329550 USDT From 0xFeF691…1F1CcA55 to 0x5Df1c0…4Ab9343d0 USDT From 0x029E73…045a529C to 0xf0Dd71…49425a7a7499.82 LINK From 0xCE078e…4D0fb04B to 0xBa67a0…c61be06E0 USDT From 0x705cD1…7306e369 to 0x0253dF…14B8F6bD0 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0xA5b2E2…d117f720 to 0xE82a1e…Dbc460120 USDT From 0x927ba9…10280CA0 to 0x0e43d4…6dee2bC717092.373994 USDC From 0x1c9c04…6192631e to 0x3D4364…44EB62E10 USDT From 0xAa0e9a…EF1883E0 to 0x8af830…be9D054d0 USDC From 0x61d549…941AF837 to 0xe9B448…53a89afE0 USDC From 0x7204EE…6890E063 to 0x70D93e…A5903b350 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E0 USDC From 0xDD9544…F4dD97ED to 0x16e979…61297cA10 USDC From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0x5C1EEC…5ee8dA0A to 0xA6AdaA…9d7455172841.143976 USDC From 0x698C1f…9166F187 to 0x7cd040…4A16c9120 USDC From 0x7F9442…24626b3B to 0x459Cb3…269B5e330 USDC From 0x9A0D9b…542E30Bb to 0x1D0042…7802912B0 USDC From 0xD3D82D…7D9bD364 to 0x63702A…145E4F6D0 USDC From 0xaFeb95…8d6c07A4 to 0x698100…35e45a120 USDC From 0xCEa095…1869fd4b to 0x7bDb13…7eE008f60 USDC From 0x98F2c0…5574b471 to 0x2D615A…92e69bC20 USDC From 0x2834cA…3f660D70 to 0xf3F84B…bdc406D33300 USDT From 0x1870Aa…e750Ab52 to 0x708C5C…2Bc4992d0 USDC From 0x472cF6…BAe400Cf to 0x684b41…09D0123b0 USDC From 0xd76C63…40a4aE77 to 0x06078d…873549a40 USDC From 0x733b38…86f15856 to 0xcf9751…5ECbC6BE10190 USDC From 0x966a11…E3840926 to 0x5997af…7Bcfe7612375.712713 USDC From 0x1A2b8e…C1164951 to 0x2A1FC1…be9d88E1120 USDT From 0xcf9726…4B84c6BE to 0x640116…09aA180438.38 USDC From 0xd856f1…DCA8583A to 0x88AE24…9F3657e5123635.675307 USDT From 0xA5b2E2…d117f720 to 0xa3a2b0…F2400D0910000 USDT From 0x6B9EfF…f34B501c to 0x9B933e…eEf2390714975 USDT From 0x9B9319…d7583907 to 0x0e4175…6C0C8Bf51246.15 USDT From 0x48Fa5C…9b327647 to 0x1B55Fb…9c8cb66A18719 USDT From 0xa3A20A…9f000d09 to 0x0c63D8…3e22b18B33100.6 USDT From 0x0Dd933…d15694Cd to 0x588d9a…5776cCAB7000 USDC From 0xF55e68…BF60F91E to 0xdDd40D…F0D386FB154979.42 USDC From 0x9602f4…B822A798 to 0xf51cc2…7470711046354.7 USDC From 0xa9CF2F…8d8393Ee to 0xc758f5…b62DBb415998.37613 USDT From 0x5C1394…F53526b2 to 0x9aCc36…B305fFf02280 USDT From 0xF51Cc8…140E7110 to 0x78eb67…A905b99F1920.5 USDC From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb154979.42 USDC From 0xec648C…eF53eCaE to 0x52936F…77F52B886000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001340522441432552 eth 0.001340522441432552 ETH
0xf691ce…a6c4600b	22817424	Mon, Jun 30, 2025 1:06 PM	0xc46908…A9c38F0d	From 0x08f6Ec…551d5E76 to 0x4107f4…b5c76f2D4.96523733 DAI From 0x050B22…29c4C608 to 0x09Cc92…A37A44491192.45 USDC From 0x30d848…206Ef3Ca to 0xF86b8e…dCcB9Aa53380000 USDT From 0xf6d589…6ADa60aC to 0xDEeD9a…146048Aa3739.3968790185936 UNI From 0xc3739B…0D1A6B0f to 0xAc58b5…b66C55F80 DAI From 0x1477A2…Ce68b03b to 0x8d67F4…D8CC29432750 USDT From 0xd17ffb…d5c6F21f to 0x0dB158…a358c7cD0 USDT From 0x9C2438…Ff2294B8 to 0xCf4d75…Fe135ef90 USDT From 0x670D3A…F38d3053 to 0x354167…A5239c930 USDT From 0x39525b…9ADF25a2 to 0x788328…C66120D30 USDT From 0xA1D568…EeaD8C0b to 0x8BC6e9…74C0fC4c0 USDT From 0xCBA58B…0bD5bf8B to 0x69b8A2…aaFe37030 USDT From 0x05D9f7…6a492f26 to 0xC451d5…28C05EcB0 USDC From 0x35A790…27eaCa23 to 0xADd75C…B0B498490 USDC From 0xF4eb52…10a687e1 to 0x891834…0240fB480 USDC From 0x49dBF1…646A6123 to 0x900305…B71b9220100 USDT From 0xbd172e…fc3BeB5B to 0x17e2F3…11458E805000 USDT From 0xd88223…C188249b to 0x24eE1c…98676a192107.845935 USDT From 0x99c2B5…7ba57D39 to 0x0315fe…F8FCC1F420000 USDC From 0xFbaf05…E39b965f to 0x78A9bD…7FE4047819840.234992 USDT From 0x54107A…3465aa8C to 0xD97B31…Bbf972E46336.586942 USDT From 0xce843F…bed16616 to 0xC5e8B1…7DAE051f0 USDT From 0xe0034d…E28112Ba to 0xD9B844…612A930150000 USDT From 0xeB1098…f82CeBA0 to 0x67deC5…9bd0050614999.485195 USDC From 0x67Def8…B3F30506 to 0x83cFba…0BEdbcB965000 USDC From 0xEB753f…94f4A8c8 to 0x334a98…93Bc955625353 USDT From 0x03F58E…E225d0e0 to 0x85cE5D…87F5495B32968.21 USDT From 0xF9E624…05e98710 to 0xbD08dA…C4B901aa12000 USDT From 0x1477A2…Ce68b03b to 0xbc4d99…bE6dc26A5750 USDT From 0x334a82…9c309556 to 0x7a932f…Baa299ad150000 USDT From 0xbD08B1…6fbF01Aa to 0x60954C…b445E4c72000 USDT From 0x63Bc01…13FC2987 to 0x2cF6c8…318BC2700 DAI From 0xFAA672…dEc50b3E to 0xb11790…84a5136524000 USDT From 0xaDD785…07f59849 to 0xc30284…33bB32537000 USDC From 0x337c6b…7Cd537dB to 0x90EBfE…0c2f1b4740000 USDC From 0x6D5Ab2…C0737d92 to 0x4E30BE…11F9bD90400000 USDC From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0xCEa095…1869fd4b to 0x7bDb13…7eE008f60 USDC From 0x61d549…941AF837 to 0xE9B62e…6f70bafE0 USDC From 0x9A0D9b…542E30Bb to 0x6bEA66…B1A1F5df0 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE0 USDC From 0x7204EE…6890E063 to 0x70D93e…A5903b350 USDC From 0xD3D82D…7D9bD364 to 0x63702A…145E4F6D0 USDC From 0x7F9442…24626b3B to 0x459Cb3…269B5e330 USDC From 0xaFeb95…8d6c07A4 to 0x698100…35e45a120 USDC From 0xCA4940…35d324af to 0xcb8734…c1F9e0030 USDC From 0x049eDf…f9dfD0dE to 0xFA7c5a…2d4E22880 USDC From 0x36DA0B…93b76448 to 0xcedd64…a3624b680 USDT From 0x1920Fd…401912fF to 0x12AFF0…dCb3d5330 USDT From 0xB1A1ab…B01b6B7A to 0xf8cc43…fd5EE1900 USDT From 0x249FE4…d8b69D88 to 0xBc1Cef…c2864eF60 USDT From 0x22378d…D23FCd23 to 0x49d670…67409Eb00 USDT From 0x058849…B544598a to 0x42AE2f…e3C09B8a0 USDT From 0xebD853…580702cB to 0xF6e303…F983dabA0 USDT From 0x9d65e7…B2f19EB9 to 0x89EA5a…9a98371e0 USDT From 0x7d1143…3108cb93 to 0x0FD3ac…D139977D0 USDT From 0x7bF5Ba…654301Cf to 0x499e8b…fAfcf5010 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C50 USDT From 0x67336E…900e1894 to 0xabe50C…aB8AB2DB0 USDT From 0xaef5BA…78ac9a90 to 0x17De23…66Ba2d140 USDT From 0x1F1d80…4cf81d66 to 0xc300Fc…e3F801F20 USDT From 0xbCbEfc…ce2de998 to 0xcacEB0…38c0ef700 USDT From 0x0243a4…ce95A215 to 0xDdE3B3…93C9C8330 USDT From 0xCBA58B…0bD5bf8B to 0xB8DA05…Ed27A6490 USDT From 0x63D59F…22526DEb to 0x9c75a0…D13e33960 USDT From 0xdF6709…11274aD6 to 0xF2518d…d26c90Ec0 USDT From 0xBD7e87…76BE72Ca to 0x6A575d…D5C7EaD2150879 USDC From 0x2160d8…811dB722 to 0x52f6Ca…2A24a67F5000 USDC From 0xdAB9d7…0815673f to 0xd2Ac9B…01425eD6134315 USDC From 0xAEF490…96588DfD to 0x569DCA…667fa8E3100000 USDC From 0xF44501…a5BA43Ea to 0x0c782E…36F4Db7A155276.8 USDT From 0x569d36…B097a8E3 to 0x5C869c…7217284c159205.97 USDC From 0xaEf4Fd…8d1C8dFd to 0x569d36…B097a8E3100000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.001281113472229864 eth 0.001281113472229864 ETH
0xcb0aee…7e5dd53a	22817418	Mon, Jun 30, 2025 1:05 PM	0xc46908…A9c38F0d	From 0xB86cA6…31092029 to 0xFF218D…3F4624f224486 USDT From 0x61d549…941AF837 to 0xe9B448…53a89afE0 USDC From 0x7204EE…6890E063 to 0x70D93e…A5903b350 USDC From 0x9A0D9b…542E30Bb to 0x6Bea7a…8Cd715df0 USDC From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0x7F9442…24626b3B to 0x459Cb3…269B5e330 USDC From 0xD3D82D…7D9bD364 to 0x63702A…145E4F6D0 USDC From 0x698C1f…9166F187 to 0x7cd040…4A16c9120 USDC From 0xaFeb95…8d6c07A4 to 0x698100…35e45a120 USDC From 0xCEa095…1869fd4b to 0x7bDb13…7eE008f60 USDC From 0x6beA59…F12FF5DF to 0x00Fd6c…69864DcE0 USDC From 0x22378d…D23FCd23 to 0x49d670…67409Eb00 USDT From 0x1920Fd…401912fF to 0x12AFf6…E2a615330 USDT From 0xebD853…580702cB to 0xF6e3f1…f17c3ABA0 USDT From 0xB1A1ab…B01b6B7A to 0xf8Cc46…eeB201900 USDT From 0x36DA0B…93b76448 to 0xCedd1D…76B11b680 USDT From 0x249FE4…d8b69D88 to 0xbc1caC…Cb020EF60 USDT From 0x7FC098…68D630a0 to 0x8C52f7…444BD7B5245543.36021080986 DAI From 0x9d65e7…B2f19EB9 to 0x89EA5a…9a98371e0 USDT From 0x7d1143…3108cb93 to 0x0FD3ac…D139977D0 USDT From 0x058849…B544598a to 0x42AE2f…e3C09B8a0 USDT From 0x7bF5Ba…654301Cf to 0x499e8b…fAfcf5010 USDT From 0x6De3Fd…a4061d63 to 0x4564A6…809760732995 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C50 USDT From 0x67336E…900e1894 to 0xABE564…323F12dB0 USDT From 0x271f68…cD72575c to 0x1B8DE9…1607fFcC500000.00122 USDC From 0xD99BA4…c4f1eaFf to 0x1c0D66…a9E395b86000 USDC From 0x096bd3…d5b6c117 to 0x271f68…cD72575c100000 USDC From 0xCBA58B…0bD5bf8B to 0x68943d…B97f5E1A10000 USDT From 0xc9A8bb…591E7880 to 0x8FEABa…5087790a1992 USDT From 0xAEF490…96588DfD to 0x569DCA…667fa8E30.0017 USDC From 0x096B24…94E0c117 to 0x271Fb9…63E4575c100000 USDC From 0xCE9955…710314a2 to 0xAEF490…96588DfD100000 USDC From 0x2d7ab5…1175696D to 0x9f8F08…7b12Ea802070 USDT From 0x6901d0…0d080506 to 0xe12008…1cDBC2c4100 USDT From 0xce99eB…69bd14A2 to 0xaEf4Fd…8d1C8dFd100000 USDC From 0xF0C413…5E93347f to 0x065D1f…D4f337B8385365.26 USDC From 0x0147Ad…91C5945c to 0x690124…7827050664451.7 USDT From 0xFb8907…17196dcD to 0x200919…f59f8aAD6952 USDT From 0xdbE11A…96d8859a to 0x229A40…40CBF9eF500000 USDC From 0x263668…6103953d to 0xAa0e6d…32714E370 WLD From 0x049eDf…f9dfD0dE to 0xFA7c5a…2d4E22888000 USDC From 0x40819A…8686F6e0 to 0x4081f1…93F7f6e00.05609371783064821 STETH From 0x2d7ab5…1175696D to 0x22f468…c203b4362500 USDT From 0x531a38…EaFE09c4 to 0x3f8BFa…248FE1d30 USDC From 0x2b9035…e53b25bB to 0x159150…1FFf37950 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0x05D9f7…6a492f26 to 0x353150…321C81Bf0 USDT From 0x03Fe28…07C3A4e5 to 0xDD13DF…0290594F0 USDC From 0x2ef9FC…FE048bF7 to 0x73218b…e98fa72E0 USDT From 0x9b2328…72C3bAc4 to 0x360865…c541e3C20 USDC From 0xedb5c9…6B47Dc9F to 0xdc427d…749149eD0 USDT From 0xb31479…674e452f to 0xA662d2…15760f030 USDT From 0xC702Fd…87Aa21E1 to 0x00bF05…04Cf32420 USDC From 0xAe1785…840bde20 to 0xBaE9d3…D92055c20 USDC From 0x695972…e288Cd63 to 0x0E178c…8e607D190 USDT From 0x48173C…05668C40 to 0x7DCCE2…66DA8c890 USDC From 0xc8201c…78954829 to 0xCBC7EC…054779530 USDT From 0x78fEe0…21df61B6 to 0xa2a886…FD6A51EB0 USDC From 0x3eFaA3…42025761 to 0x0fa5E2…9d25e6A60 USDT From 0xd49d43…53Df5c7C to 0x8397a2…D80F791A0 USDT From 0x7B63B0…043B77Bc to 0x873C77…068a832C0 USDT From 0x347770…81c04ABD to 0x913A7b…De5521540 USDT From 0xdEaAa7…C1916723 to 0xc92e1D…64369cd10 USDT From 0x86ef10…A73aDAA4 to 0x77D7c4…457119780 USDT From 0xE2D032…9E5A9BF0 to 0x8406F4…F653260c0 USDT From 0xF33708…649792C2 to 0xC92F0F…077c927F35000.001828 USDT From 0x93d8D6…7BaBD011 to 0x941273…4902315510500 USDT From 0x375DB6…99606B39 to 0x2Dd086…F45422742401.363124 USDT From 0x1b204F…e85B6663 to 0x2E1176…670173f74900 USDT From 0x3D9a5E…66Fd66D4 to 0x9d798D…5CE9b9135000 USDC From 0x271Fb9…63E4575c to 0x1b8dE2…2d28FfcC100000.0015 USDC From 0xCBA58B…0bD5bf8B to 0x375dd5…b27e6B3911500 USDT From 0x271f68…cD72575c to 0x1B8DE9…1607fFcC100000.0015 USDC From 0x01D9a2…bA5380C0 to 0xc64BD1…3cD8106b1049 USDT From 0xef7AD4…EAd4B72F to 0x5c1E08…6DaeDa0A262069.47 USDC From 0x2d7ab5…1175696D to 0xB2C6Fa…51dD13a03951.19 USDT From 0x3Aa559…b18FEeEe to 0xB72245…8D8eFdDd200 USDC From 0x1477A2…Ce68b03b to 0x850198…D9a3A8d81000 USDT From 0x9f55bC…5DA9414A to 0xDf0277…Ff4BB24f10 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.001379957090581872 eth 0.001379957090581872 ETH
0x372dd5…1bebf22e	22817281	Mon, Jun 30, 2025 12:37 PM	0xc46908…A9c38F0d	From 0xB2aB05…EC8d3dC1 to 0xC9Ef9B…992f169D6873.72 USDT From 0xc1F991…3011D31d to 0x300cd3…cBC28D4133000 USDT From 0x300c57…EebB8d41 to 0xcD34cf…FBE6d74316097.774511 USDT From 0x294901…96bF6929 to 0xE3474D…D88c19640.000343213391022019 WETH From 0x95bdcb…Ee69D9ce to 0x959130…1C3368d7333922.31 USDC From 0x95bD35…5fD9d9ce to 0x959188…aA3C68D7333922.31 USDC From 0xebe25E…9aE212cF to 0x9BC95E…F9512DFc180625.156646 USDC From 0xA23C29…d6b213ed to 0xdB47BC…5852Db8250000 USDC From 0xeBe255…B92412CF to 0x9BC9C5…d0eF2dfc180625.156646 USDC From 0x2020ae…C4C30240 to 0xe93dD5…c443741A16000 USDT From 0xFFac95…cB31A043 to 0xA73566…2D8946d450000 USDC From 0x5d89fA…DBf6C038 to 0x46c69f…a8d0F2461196 USDC From 0x864726…e169a535 to 0x7B6306…378177bc31000 USDT From 0x3d2Beb…4D281F5E to 0x791199…1eE4e3EA57541.591982 USDT From 0x9e4230…dAf9311b to 0xF9Fb10…f560274520000 USDC From 0xAB3ACE…54b1813E to 0xa6f208…B0B82f641000 USDT From 0x1477A2…Ce68b03b to 0xA4A39d…A98b43C81213 USDT From 0x7B63B0…043B77Bc to 0x74cb17…349448DF129698.029037 USDT From 0x7B4061…10876332 to 0xA89D63…Ef0435bF10000 USDC From 0x30e2Fd…459cdfB8 to 0x7B4061…10876332330360 USDC From 0xCC9b8b…d25cDDf4 to 0x9E4287…4D54311B14059.717395 USDC From 0x7d8ac3…5167579E to 0x13F052…8187d9f551320.370222 USDC From 0x30e29c…663FDfB8 to 0x7B40F4…5b606332330360 USDC From 0x5b7fE5…d5E866Ff to 0x4A60A3…9CBa6B950 FET From 0xa76422…5f971629 to 0x68a12f…96F0e0030 USDC From 0x61d549…941AF837 to 0xE9B62e…6f70bafE0 USDC From 0xD3D82D…7D9bD364 to 0x63702A…145E4F6D0 USDC From 0xDF0955…654521a0 to 0x0fB367…c646de060 USDC From 0x7F9442…24626b3B to 0x459Cb3…269B5e330 USDC From 0x9A0D9b…542E30Bb to 0x1D0042…7802912B0 USDC From 0x4479eb…924D5ab3 to 0x723641…909F45120 USDC From 0x65C4B6…eABEceA9 to 0x9CB781…D6b308690 USDC From 0xE03e8b…b2fF2693 to 0x26de08…CB00920E0 USDC From 0x05938b…a636e92e to 0xca493E…662624af0 USDC From 0x27F31a…3e215cd1 to 0x0aCf40…89E1A7160 USDC From 0x3bf759…D3107aB8 to 0xaA44BE…86e0d16b0 USDC From 0x4E848D…04909412 to 0x08B034…81981e650 USDC From 0x24dBac…56A16c87 to 0xeC5993…364422B60 USDT From 0x0300e4…582d1696 to 0xaA44BE…86e0d16b0 USDC From 0xA918C3…B12485A7 to 0xF63439…470d5FF60 USDC From 0xCa911D…F3DF2ee5 to 0x275992…6d831Ad80 USDT From 0x36DA0B…93b76448 to 0xcedd64…a3624b680 USDT From 0xaa28dc…B42b3E17 to 0x445F8c…2cf6Bd970 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE0 USDC From 0x414a35…AB09dE13 to 0xD85Fe7…00E7d8910 USDC From 0xF6e335…d0A7DabA to 0x50866a…088006C50 USDT From 0x249FE4…d8b69D88 to 0xBc1Cef…c2864eF60 USDT From 0xFFac95…cB31A043 to 0xA73566…2D8946d40 USDC From 0xEf03b5…F8C7BD15 to 0xcDdD81…7a0625b20 USDT From 0x6773aD…26DeBe0f to 0xdb82c6…c6Ca8d580 USDC From 0x035441…35Cc3E69 to 0xda6989…391911080 USDT From 0xAcF4E9…CDA2A026 to 0x47ac1B…f1044efe0 USDT From 0xaFeb95…8d6c07A4 to 0x698100…35e45a120 USDC From 0xa9d527…ca5e1b48 to 0x4f0A7c…0B8788730 USDT From 0x3978eb…edf9c04b to 0x24cF92…334A17b90 USDC From 0x82d50C…7d70cdF2 to 0x2C3E08…Fa9Da79c0 USDT From 0x463CF0…743E588d to 0x5BBD8f…0Efaf5950 USDC From 0x22378d…D23FCd23 to 0x49d670…67409Eb00 USDT From 0x585D22…23439129 to 0x6F722d…274EcA240 USDC From 0x7C47B9…00E8F588 to 0x85B258…bef864C00 USDT From 0x77E752…3212Ed27 to 0x031958…DA2a3f0E0 USDC From 0x8F9318…4Ec3E1B4 to 0xab2e0d…e81d07aE0 USDC From 0x74A97C…403eb93a to 0x47DC30…572Af9770 USDT From 0x058849…B544598a to 0x42AE2f…e3C09B8a0 USDT From 0xF5a262…B1F1A349 to 0xBAf503…170547a10 USDT From 0xF8C367…49926902 to 0xb2441b…C4742Ca70 USDC From 0x85b2b7…22E164C0 to 0xc5C2cE…217d0d070 USDT From 0x116389…56edADB3 to 0x541e31…3Bfe89E10 USDT From 0x839712…5A83791a to 0xb6B51f…bd1487920 USDT From 0x78bb6b…5509f77f to 0xF6e303…F983dabA0 USDT From 0xA09DB4…3E1E6cfa to 0x34980E…2BC592Dd0 USDT From 0xF17041…ff8E9130 to 0xF6e303…F983dabA0 USDT From 0x7d1143…3108cb93 to 0x0FD3ac…D139977D0 USDT From 0x62c15d…3dd1c7eD to 0xF6e303…F983dabA0 USDT From 0x9d65e7…B2f19EB9 to 0x89EA5a…9a98371e0 USDT From 0xC36260…C220f0a0 to 0xD5D399…d7Cd5fe80 USDT From 0x4257Ac…Be5A0F29 to 0x110E41…a8cA34900 USDT From 0xF771a6…74f3B7eb to 0x51F48a…C14b22fb0 USDT From 0xe6E268…ED6bF2Fa to 0xc84563…700Eda000 USDT From 0x0174a6…6e32D56d to 0x2D1A8B…24964caf0 USDT From 0x2151A8…d2b09231 to 0x9A1199…b98c26830 USDT From 0x967081…9ab6c3E8 to 0x10D0Be…70Df8e1B0 USDT From 0x25CD7c…a895D7d7 to 0x924D4A…6433C2fB0 USDT From 0x300c57…EebB8d41 to 0xcD34cf…FBE6d7430 USDT From 0xF06f6a…4010D021 to 0x0BF8Ed…8153DD590 USDT From 0x2CAFC3…3fF0D47E to 0xC4Ea24…30C36b6F0 USDT From 0xf19992…CE54E0cB to 0x7fFF63…b550092e0 USDT From 0x7e62E3…b68e2ba3 to 0xE4500E…eF4f92ab0 USDT From 0xF0652a…32f2f40a to 0xC9873E…9957A09B400 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000893413346222527 eth 0.000893413346222527 ETH
0xed2eb2…95eafa5b	22817276	Mon, Jun 30, 2025 12:36 PM	0xc46908…A9c38F0d	From 0xCA1ac4…EAa234F6 to 0x7591C1…5709565020 LINK From 0xEad3bb…6Be73e55 to 0x4EebF0…b8cAAb2116999.248482 USDC From 0x158f9d…013ea642 to 0x30694F…9b0509A81000 USDT From 0x030792…61cd5612 to 0x7c9ea5…80CE9D0c33424.666401 USDT From 0x1C0ac9…bDD1F394 to 0xcAfD0C…08698A3a21800 USDT From 0xA81140…52c5A39e to 0x03074e…0D9F561289000 USDT From 0xD3C3Ad…fad5aCcB to 0x6f2af9…57Ac255a5663 ONDO From 0xF8C367…49926902 to 0xb2441b…C4742Ca78000 USDC From 0x64527D…F70AC19f to 0xA9d1e1…F3ad3e435337 LINK From 0xd533f4…fFD7edDc to 0xA4F11E…822bD696955.4726038136286 USDE From 0x8F9318…4Ec3E1B4 to 0xab2e0d…e81d07aE9000 USDC From 0x8D6e4b…8cCe6C11 to 0x4D3341…BeAAa45515.35012206243722 UNI From 0x61d549…941AF837 to 0xe9B448…53a89afE0 USDC From 0x7204EE…6890E063 to 0x70D93e…A5903b350 USDC From 0x9A0D9b…542E30Bb to 0x6Bea7a…8Cd715df0 USDC From 0xE03e8b…b2fF2693 to 0x26de08…CB00920E0 USDC From 0x6773aD…26DeBe0f to 0xdb82c6…c6Ca8d580 USDC From 0x77A49D…bf7DEcfe to 0x0bfC29…f35A10EB0 USDC From 0x7F9442…24626b3B to 0x459Cb3…269B5e330 USDC From 0x839712…5A83791a to 0xb6B51f…bd1487920 USDT From 0x9A0D9b…542E30Bb to 0x1D0042…7802912B0 USDC From 0x22378d…D23FCd23 to 0x49d670…67409Eb00 USDT From 0xD3D82D…7D9bD364 to 0x63702A…145E4F6D0 USDC From 0xEf03b5…F8C7BD15 to 0xcDdD81…7a0625b20 USDT From 0xebD853…580702cB to 0xF6e3f1…f17c3ABA0 USDT From 0x4479eb…924D5ab3 to 0x723641…909F45120 USDC From 0x7C47B9…00E8F588 to 0x85B22A…99dd64c00 USDT From 0xA09DB4…3E1E6cfa to 0x34980E…2BC592Dd0 USDT From 0xa76422…5f971629 to 0x68a12f…96F0e0030 USDC From 0x78bb6b…5509f77f to 0xF6e3f1…f17c3ABA0 USDT From 0x05938b…a636e92e to 0xca493E…662624af0 USDC From 0x36DA0B…93b76448 to 0xCedd1D…76B11b680 USDT From 0xaFeb95…8d6c07A4 to 0x698100…35e45a120 USDC From 0x249FE4…d8b69D88 to 0xbc1caC…Cb020EF60 USDT From 0x4E848D…04909412 to 0x08B034…81981e650 USDC From 0xF17041…ff8E9130 to 0xF6e3f1…f17c3ABA0 USDT From 0x3bf759…D3107aB8 to 0xAa4400…466C016B0 USDC From 0x9d65e7…B2f19EB9 to 0x89EA5a…9a98371e0 USDT From 0x27F31a…3e215cd1 to 0x0aCf40…89E1A7160 USDC From 0x7d1143…3108cb93 to 0x0FD3ac…D139977D0 USDT From 0xC36260…C220f0a0 to 0xD5D399…d7Cd5fe80 USDT From 0x62c15d…3dd1c7eD to 0xF6e3f1…f17c3ABA0 USDT From 0x65C4B6…eABEceA9 to 0x9CB781…D6b308690 USDC From 0x74A97C…403eb93a to 0x47DC1A…6efFF9770 USDT From 0xFFac95…cB31A043 to 0xA73566…2D8946d40 USDC From 0x035441…35Cc3E69 to 0xda6989…391911080 USDT From 0xDF0955…654521a0 to 0x0fB367…c646de060 USDC From 0x0300e4…582d1696 to 0xAa4400…466C016B0 USDC From 0xF5a262…B1F1A349 to 0xBAf5Ad…039d07A10 USDT From 0x058849…B544598a to 0x42AE2f…e3C09B8a0 USDT From 0xaa28dc…B42b3E17 to 0x445F8c…2cf6Bd970 USDC From 0xCa911D…F3DF2ee5 to 0x275992…6d831Ad80 USDT From 0x463CF0…743E588d to 0x5bbd04…10bD05950 USDC From 0xAcF4E9…CDA2A026 to 0x47ac1B…f1044efe0 USDT From 0x6beA59…F12FF5DF to 0x00Fd6c…69864DcE0 USDC From 0xF771a6…74f3B7eb to 0x51F48a…C14b22fb0 USDT From 0x414a35…AB09dE13 to 0xD85Fe7…00E7d8910 USDC From 0xA918C3…B12485A7 to 0xF63439…470d5FF60 USDC From 0x7bF5Ba…654301Cf to 0x499e8b…fAfcf5010 USDT From 0xe6E268…ED6bF2Fa to 0xc84563…700Eda000 USDT From 0x0174a6…6e32D56d to 0x2D1A8B…24964caf0 USDT From 0x285d97…4bBF814D to 0x7e26F2…53Bd4c3f0 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C50 USDT From 0xa9d527…ca5e1b48 to 0x4f0A7c…0B8788730 USDT From 0x67336E…900e1894 to 0xABE564…323F12dB0 USDT From 0x2151A8…d2b09231 to 0x9A1199…b98c26830 USDT From 0x85b2b7…22E164C0 to 0xc5C2cE…217d0d070 USDT From 0x24dBac…56A16c87 to 0xeC5993…364422B60 USDT From 0x116389…56edADB3 to 0x541e31…3Bfe89E10 USDT From 0x82d50C…7d70cdF2 to 0x2C3E08…Fa9Da79c0 USDT From 0x2016Be…6f1eAADc to 0x9Da77e…F9Babf311300 USDT From 0x25CD7c…a895D7d7 to 0x589704…3790bDB940372.389331 USDT From 0x58979d…057Dbdb9 to 0xcA02Db…A371C31c15000 USDT From 0x2ED402…Dfa0E95c to 0x18c29f…1e21877925840.819157 USDT From 0xE4501F…BC7F92AB to 0x6a095F…98482fF835000 USDT From 0x966E3e…C3801012 to 0x18c29f…1e21877931052.966449 USDT From 0xAbF0EF…6Af4d869 to 0x52Db28…1607a2d40 LINK From 0x8C1C37…313EeECc to 0x07A7eE…711E44070.0136 STETH From 0x7e62E3…b68e2ba3 to 0xE4500E…eF4f92ab87986.675884 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000795087070055847 eth 0.000795087070055847 ETH
0x898106…c3c7b45e	22817260	Mon, Jun 30, 2025 12:33 PM	0xc46908…A9c38F0d	From 0x612A1C…DA6C3FE9 to 0xD34BcA…2840E48e2079.61 USDT From 0x459Cb3…269B5e33 to 0x71993F…2F9011B7175625 USDC From 0x68A7A8…eef225f1 to 0x2b6a2F…DB3efF255014 USDC From 0x459cAB…6C2b5E33 to 0x719943…231811B7175625 USDC From 0x9A0D9b…542E30Bb to 0x4DeDD1…B3aB4e1E0 USDC From 0xdBCc96…c422F147 to 0xa52668…85Dc38DC0 USDC From 0xe99359…f29f1Df8 to 0x01ae2c…425f8EA90 USDC From 0xaFeb95…8d6c07A4 to 0x698100…35e45a120 USDC From 0x723686…A0B74512 to 0x445F8c…2cf6Bd970 USDC From 0x27a819…590fA8c8 to 0x5b712e…704875f90 USDC From 0xcc00F7…0BCF3258 to 0xAC9166…D12eE4EC4000 USDC From 0xF5d42c…1468CfFa to 0x2594f5…5D7f643C31205.288171 USDT From 0x1578b1…177B9303 to 0xcEcCC4…eb334f6E225349 USDT From 0x150B67…62BE274f to 0x7EE9D7…e7393Eac0 USDT From 0x7d1143…3108cb93 to 0x0FD3ac…D139977D0 USDT From 0x1578f1…A9819303 to 0xCeCcE8…18a74F6e225349 USDT From 0xd05376…79a51857 to 0xbf8A91…53BB2CEC0 USDT From 0xF771a6…74f3B7eb to 0x51F48a…C14b22fb0 USDT From 0x9c46cA…Dc555bDb to 0x7cef9A…E61d46ca0 USDT From 0x067df2…1754c5C4 to 0x11e4C7…0B4542D30 USDT From 0xe6E268…ED6bF2Fa to 0xc84563…700Eda000 USDT From 0x1C9A59…CdB3Af96 to 0x2A7361…54218F8026694.911683 USDT From 0x76D930…ce8FB72E to 0x05DEf0…3e7249Fb13979 USDT From 0x7d1107…7498cb93 to 0xbF3Cb1…80dD4C131000000 USDT From 0x7d1143…3108cb93 to 0xBF3c63…7Be64c131000000 USDT From 0xCeCcE8…18a74F6e to 0xA54626…18BB5Fe760898.702001 USDT From 0x11cA2e…E3Dd033e to 0xB6B498…37D35E1c20 USDT From 0xBc0aB3…6B084271 to 0xb1a16E…35C2629e299900 USDT From 0x0ae58a…74EC869A to 0x30A51c…4AD3C90a8447.435 USDT From 0x85F10e…95d3a2ef to 0x26cb3C…8AcC760416015 USDT From 0x56c07f…8492dc73 to 0xa95946…4d25CafA81 DAI From 0xFF493b…0126A5e2 to 0xE3474D…D88c19640.000425016246464356 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.000353893020819278 eth 0.000353893020819278 ETH
0xae2340…eb90c427	22817246	Mon, Jun 30, 2025 12:30 PM	0xc46908…A9c38F0d	From 0xea3b24…4fB793B6 to 0x6D1b09…5583b7Ea1250 DAI From 0xC25c4d…A238E227 to 0x93Fd6F…DE5d9e4F0.298974292858444 WETH From 0xF6e335…d0A7DabA to 0x50866a…088006C5531665.3 USDT From 0xdBCc96…c422F147 to 0xa52668…85Dc38DC500 USDC From 0x6773aD…26DeBe0f to 0xdb82c6…c6Ca8d5851355.65 USDC From 0x9d65e7…B2f19EB9 to 0x89EA5a…9a98371e305000 USDT From 0x7d1143…3108cb93 to 0x0FD3ac…D139977D700000 USDT From 0xC36260…C220f0a0 to 0xD5D399…d7Cd5fe8103658 USDT From 0x62c15d…3dd1c7eD to 0xF6e303…F983dabA71526.201192 USDT From 0xD5e1ef…5776c103 to 0x8e9cFE…efc5153F1450 USDC From 0x77A49D…bf7DEcfe to 0x0BFC73…18f2fBEb2458099.655361 USDC From 0x59B2D0…42D83811 to 0xE3474D…D88c19640.000961552238731142 WETH From 0x444D55…739A4B83 to 0xcAFCC8…AaD6D7118000 USDC From 0x303eBa…a25c9e29 to 0xFa34e2…87Ce3D060 USDC From 0x613675…311caDA8 to 0x99B065…28EbEB4b0 USDC From 0xD3A3F4…8148D99B to 0x57B842…7af260A6307 USDT From 0x58A016…9550176E to 0xCdeAD2…20e5ab3A0 USDC From 0x135E5a…235d0fd0 to 0x2B947B…F1022F4f0 USDC From 0xe99359…f29f1Df8 to 0x01ae2c…425f8EA90 USDC From 0x139360…92096C29 to 0xbe892a…4D5Ed5120 USDC From 0x662c63…96cbc526 to 0x860AD3…d2D621C00 USDT From 0x220153…DbCD2D90 to 0x04AB6a…A3f58c1c0 USDT From 0x41948B…4d74e288 to 0x0f3D32…0039AC8D0 USDT From 0x75dBc8…5b612922 to 0x039835…4576b6f80 USDT From 0x604969…2D55EB16 to 0x93E77B…bD2E02De0 USDT From 0x93E8Ea…bABacE49 to 0x2aD752…847cf45a0 USDT From 0xF9505c…aE498e64 to 0xb88075…eb4b24d00 USDT From 0x10E5C7…E3552726 to 0x0F2cbA…E965E7E90 USDT From 0x606A50…fBb47152 to 0xd1b43b…660b5F720 USDT From 0x1E02c9…F3B506Fa to 0x07664C…0541d2BA36383 USDT From 0x54FF8B…18921989 to 0x0d8180…b1d1FfB6100.55 USDT From 0xf1d4e8…F861E916 to 0x502AFe…bAabA655359938.58758 USDT From 0x5da329…Ee216513 to 0x806EFB…d8C5a57011049.72 USDT From 0xC26773…d30B764d to 0x9C2454…AfF0603a0 USDC From 0x0A4F6e…ccc088b9 to 0x8C4539…6d9eA46F0 USDC From 0x85CF47…0a9c7439 to 0x4e30F3…A0dB9e610 USDC From 0xCd59dc…F99786E1 to 0xbCdF53…1490873E0 USDC From 0xf70da9…dfA3dbEF to 0xA1995F…6428F4520 USDC From 0xC7FCbC…2d1a13DA to 0xA5651a…D20ba70f0 USDT From 0x17C680…067c1cDD to 0x82A856…650583e00 USDT From 0x4E14E3…f06BA55C to 0xa69Cd0…027F0f850 USDT From 0x868D87…8a8DFb31 to 0x05d407…94ABA4f70 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e40 USDT From 0x268B32…61eAbfa0 to 0xFA689A…D0e6099a0 USDT From 0x3fcbeF…3279c1F6 to 0xdde02c…F19fcc810 USDT From 0x0bDb64…994375c1 to 0x4B8fD8…6a44bDE52000 USDT From 0x4257Ac…Be5A0F29 to 0x110e6F…195b349018436 USDT From 0x143526…08E3aF2d to 0x60B68B…7F36AD7a3368.56 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00050214981266872 eth 0.00050214981266872 ETH
0xb0fbcb…45663596	22359302	Sun, Apr 27, 2025 8:49 AM	0x075ebE…C5f15DD3	From 0xc2723b…dE0ABB3f to 0x9ab0de…24642Ced0 USDT From 0x2F178c…954AF9B4 to 0xEd6E56…b7d523650 USDT From 0xCd9E93…D018799b to 0xB7145F…98a465390 USDT From 0x50D55f…388E04A0 to 0x278e05…07BddFAA0 USDT From 0xc7fd49…c06803E5 to 0xE48b6C…517470270 USDT From 0xcf5e80…EC2f35d9 to 0x12a304…99660FC40 USDT From 0x6B68dd…2f5CbFd6 to 0x511E04…76e7cfa50 USDC From 0x683a15…6583B48b to 0xcd11eb…F1698fCD0 USDT From 0x337d03…fDCE520C to 0xD7334A…859739C90 USDT From 0x9a8779…d3b0E035 to 0xa44b51…6Ac2683A0 USDT From 0xEc6b9F…A6dfB5c1 to 0xC019e6…A9f58D8A0 USDT From 0x7EdD05…0968910A to 0xF6129a…05a3AE340 USDT From 0x3daBb9…00400F6F to 0x2fB856…23C3c1ba0 USDT From 0x7d1143…3108cb93 to 0x0FD3ac…D139977D0 USDT	0xaB4867…6e913D7b	0 eth 0 ETH	0.000124255382684868 eth 0.000124255382684868 ETH