Address 0x0FFbe02e8241b76f58d16C0b537264dB92Db3f0c

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
0x48acf3…f68d9ee5	22991026	Thu, Jul 24, 2025 7:13 PM	0xc46908…A9c38F0d	From 0xC79b9A…830B7Ac8 to 0x04C3c1…9a82c8a7121.47420000880662 ONDO From 0x11A7EF…c8F40b08 to 0x0e77ee…a20E628e33.59801037267316 UNI From 0x361A6A…6A0C6b22 to 0x0FFbe0…92Db3f0c6.548533011456055 ONDO From 0x70D6Fb…312BF76f to 0x49d9d0…98c8d0814876 USDT From 0x2234Dc…F665c584 to 0x70D618…D68CF76F51725 USDT From 0x058FE9…44C07aEb to 0xD3185a…54bB9AB4408312.53 USDT From 0x2cE51c…1899ea6c to 0x058F9A…809B7AEb586234 USDT From 0xDab936…47ff479A to 0x3C581B…24949Ae0300050.427921 USDC From 0xdF8712…b16BA661 to 0x84a448…c06b9D0116160 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000110402787952659 eth 0.000110402787952659 ETH
0x8a2bdf…a81caf6e	22892489	Fri, Jul 11, 2025 12:54 AM	0xc46908…A9c38F0d	From 0x260B36…06C54cEa to 0x60Cb4B…a5d68a96200000 USDC From 0x893fa8…f702166D to 0xE340A9…f5773fA65500.099001 USDT From 0xC2aF43…BF145B0B to 0xDFBE0d…A4DbFA6510000.427 USDT From 0xe24417…71728eEf to 0x8c9000…cA39263e89598 USDT From 0x3C8f7b…9C2e30BA to 0x10098d…40600Af310108106 USDT From 0x3c8F7E…f45A30BA to 0x100953…06d60af310108106 USDT From 0xFC7A0a…4f442DC5 to 0xA77CB0…54399FaF1000 USDT From 0xFdde64…7bdf80E4 to 0x530bA1…bCd6Ba6e694.45 USDC From 0xC10e6f…7fFc6E2B to 0x1aC6F9…59775E910.23804449437179528 WETH From 0xFc243D…c5244e5A to 0x45f644…9Cf62d2B300000 USDT From 0x64a483…0D626742 to 0x0AB552…Df21C3f778.62991770000001 PENDLE From 0x414b89…eF636D27 to 0x3Fe893…02F7EeCf2101.7658797526415 ENA From 0xFE85B7…8eBb2eF9 to 0x29b6f8…Da39F05D50000 USDC From 0xBc951e…746c9F14 to 0x41D04a…cE1257538000 USDT From 0x10098d…40600Af3 to 0x562BEc…9e4f7E071385768.95791 USDT From 0x69432f…c797fC54 to 0x802009…D466D8249000 ONDO From 0xEEdb30…af6eB069 to 0x867a19…A1B94d6c47333 DAI From 0xee13aa…8df129d8 to 0xBE4812…03a7620f2000 USDT From 0x6Bf34F…f36F1570 to 0xaB6CEf…62fB820311743.833506 USDC From 0x5FFb81…288a13db to 0xaE33e7…9B867aAe5500 USDT From 0xc09029…1DB63298 to 0x883bBd…f93EB3Bc10000 USDC From 0xAcAD56…1143Fefb to 0xb33eD6…EAB62f5F8204 USDC From 0x9A9630…3578a25a to 0x1fd819…69F92Dd215000.300006 USDT From 0xC7df8C…f59d599a to 0xAcADa7…A5EffefB99611.4222 USDC From 0x558d8C…92061E8D to 0xea0959…56AcbAAd13065.976856 USDT From 0xEA09C4…093dbAAd to 0x558D3B…34001E8d23733.858552 USDT From 0x07E83c…A4AC5e9E to 0xA9d1e1…F3ad3e43892.691 ONDO From 0x139F7f…67D9e43a to 0xA9d1e1…F3ad3e4364000 ONDO From 0x9Dda0b…e6c70850 to 0xA9d1e1…F3ad3e43500 ONDO From 0xD2784f…581B71C1 to 0x6357c6…33b2d1701 USDT From 0x07a51D…78B292EA to 0xa32A11…Be2aE8ec9900 USDT From 0x056E2A…34D2bF6D to 0x5182D7…bdAD5D0b5000 USDT From 0x6Ba574…eAfad0c7 to 0xE8f00f…Dc7df43B3511.87564 USDC From 0xC16a6b…E94C76b3 to 0x2d4B38…8129e6E64842.45553295 DAI From 0x75CCDc…E3cf36c0 to 0xE984AD…e311696d399.9361095211278 DAI From 0x651641…fED2022f to 0x7bf055…C322AcB019.89978 LINK From 0x466456…57D2aD5c to 0x94905d…b8fEfC5248214.3 USDT From 0xa22Ad5…e5217cf4 to 0xBcD43d…5F0dF05D2500.914577 USDC From 0x708aba…1769DCe7 to 0xaDECd1…9ac3B5ab61277.848735 USDT From 0x03BC90…78130727 to 0x32617A…E2D792AC110677.3399815 WLD From 0x63503e…Eb736000 to 0xe80c68…6679E9640.15189693961421552 WETH From 0x7eEcCa…2d2aC265 to 0x93809c…260e2e64166450.281169 USDT From 0x7eec86…5d4cC265 to 0x93808D…09ad2E64166450.281169 USDT From 0x93808D…09ad2E64 to 0xEE4240…d64Dc755750000 USDT From 0xe52564…2a6E1035 to 0x8b8FBC…669517A410904 USDC From 0x0dE35d…f7EEc9Ea to 0x4a1d3C…28C0624B1696.7 USDT From 0x13E173…cd9091d7 to 0x94905d…b8fEfC52100 USDT From 0x46646d…9bF8AD5C to 0x13E173…cd9091d7100000 USDT From 0x466456…57D2aD5c to 0x13E176…929D91d7100000 USDT From 0x64a5a0…965C060A to 0xC3f085…01b2EdA3100000 USDC From 0x764D22…21D7977F to 0x4B0815…913b0d1514120.5 USDC From 0x89DaAe…E82C050A to 0xF85f5D…b04700053702 USDC From 0x4b0819…D3cD0d15 to 0x445F8c…2cf6Bd97484.78 USDC From 0x0CaAd2…5ba2505c to 0x7Fbe5D…8132C87E100 USDT From 0x8d7cEe…23ca08bb to 0x17dCA2…9C2722BB0.1173935 WETH From 0x03BC90…78130727 to 0x32617A…E2D792AC3496.210448 LINK From 0x697b46…8c0D83D3 to 0x1B3452…46BCB0a80.35 WETH From 0xF48131…484C2649 to 0x18E2ae…4C1982f657105.572296 USDT From 0xe2e896…dE5CCa24 to 0xd853f3…F8e51b364000 USDT From 0x8123f1…EECE1723 to 0x260Bbe…b5984cea3123803.692075 USDC From 0xdA795b…7695e301 to 0x72c205…9B7D676530000 USDC From 0x5068AA…06D25934 to 0x18E2ae…4C1982f651102.675824 USDT From 0x41D0Ba…93aa5753 to 0xBc9580…3Fe29F147902.043040715744 DAI From 0xCea53B…041D5346 to 0x5523B1…dD99079E10004.429361 USDT From 0x4a6a3E…2847d07B to 0x0bA58B…62D877e128945.01151 USDC From 0x70Bd6B…8CC944ee to 0x778108…EAb076e31000.022 USDT From 0x7Cdf9D…E6c5e573 to 0xEC5544…EA1457C6290795.6 USDC From 0xeF4425…54E69828 to 0x6B2C13…8FC9e8bf510.926283 USDT From 0x46A875…0dD55f1e to 0x071B8e…116E9F2610000 USDC From 0x071b60…96819f26 to 0x46a851…3f715F1e20000 USDC From 0xd7176E…f0617Da8 to 0x00D600…08FD005B16.4055904 ONDO From 0xE4fFF2…7D436F08 to 0x354889…e6a3dD361706.51555286 ONDO From 0xDA018d…F4b2e60E to 0xf88EA8…07C054f650000 USDT From 0xFF21c8…D255Db68 to 0x5C9080…15F2EEc720000 USDT From 0x5c9071…4D1DEEc7 to 0x371a89…7DA66c8013.926538 USDT From 0xbDf613…b75709A1 to 0xE3474D…D88c19640.006333144065642503 WETH From 0x28a948…d8a5D880 to 0x3c041a…9166b17C97.8935218 PENDLE From 0xa0d6e2…22b1d543 to 0x482944…ABF25f7149997.84 USDT From 0xCe9047…29Fb7e46 to 0x8FF4Dc…4678Bb3777243.775229 USDC From 0x51615c…Bd025D9d to 0xb842dd…8677D96720 USDT From 0x9b5B3b…bc5eA1B7 to 0x99018f…CCC7b82b1805 DAI From 0x7aBEeF…903533C1 to 0xC191B2…041f04BD31062.701062 USDT From 0x50376f…0C4Adf0c to 0x99a804…2c561bb146923.241259 USDT From 0x31e7E5…41d5b467 to 0xa44Fb6…70a2Df9C15007.43328 USDC From 0x5474bA…Bc844fFA to 0x2C1827…13aed94D41771.699597 USDT From 0x2C1832…4Cb5D94D to 0x852f19…D921314950000 USDT From 0x41D0Ba…93aa5753 to 0xBc9580…3Fe29F148005.853545092689 DAI From 0x7e21Ad…799Ca307 to 0xA9d1e1…F3ad3e4310000 USDT From 0xd65711…7a4d65b4 to 0x181580…4dA4d09F1.6400653889219474 LINK From 0xFf2FAC…85173550 to 0x867a19…A1B94d6c70061 DAI From 0x0CaAd2…5ba2505c to 0x7Fbe5D…8132C87E124584.605168 USDT From 0x260B36…06C54cEa to 0x172FbE…3EcB8e191549 USDC From 0xe52d15…C8272DA5 to 0xBC31e1…A7F4C34933338.077123 USDC From 0xebA723…D3792615 to 0x17835e…85441078499800.079968 USDT From 0xcb17Aa…Aa9830b5 to 0x732Fb2…32CAb76b2500 USDT From 0x5c9071…4D1DEEc7 to 0x371a89…7DA66c8020000 USDT From 0x371a72…F17e6c80 to 0x1a2e9E…2740A435795.348915 USDT From 0xb0c26a…1A6244c4 to 0x26EC7a…BB9d5dF75000 USDT From 0x95466A…2Dc9a752 to 0xc2d369…A822CC4950000.434181 USDT From 0x67b36B…1E7Bf4BA to 0x7DC19E…127dd0F61300 USDC From 0x260B36…06C54cEa to 0x08e6F8…07760F2d300000 USDC From 0xC87821…32871ACD to 0x3AAdFf…3ED6a9B510000 USDC From 0x5CA4eE…FbddA01A to 0x30AA6e…48416527400.039852 USDC From 0x4364bc…7Fb67ff5 to 0xD3663c…06273B9f141317.99 USDT From 0x638Aa3…B7c0FB3F to 0x7e3983…2e6980a03250 USDT From 0xD3665E…449b3B9f to 0x03ca61…C6A25558330000 USDT From 0x436416…9e4D7Ff5 to 0xD3665E…449b3B9f141317.99 USDT From 0x586c06…f8561b34 to 0x7e58ad…bA373a4112.9 LINK From 0x3f06c7…1d691F3E to 0xE52e32…Cd48aBF2125.1950306 LINK From 0x9478F1…544FCe38 to 0x0c508b…06BfD44C5000 DAI From 0x04CB17…E46fe86B to 0x4D0a84…9748Fce02311.3132 CRO From 0x3f1fe7…2B9Ae199 to 0x5ce76E…9201366711310 DAI From 0xDF26eE…8B3E32da to 0x164415…09588BF09665.116616 USDT From 0xebA723…D3792615 to 0x17835e…85441078209916.033586 USDT From 0xB2Dc25…954b1ee0 to 0x44534b…49E719353781.775263 USDC From 0xC69BBf…FFf574a0 to 0x1E2FF7…cc05D94415000 USDT From 0xB9b7Ec…a5fE7DeB to 0x45ab0d…405998823000 USDT From 0x89DF8e…f394dBFE to 0x3218Da…2973187850400 USDT From 0xBc951e…746c9F14 to 0x41D04a…cE1257538000 USDT From 0x001fe5…5fc8C25B to 0x0B899F…cA3E2ab0570.282762 USDT From 0x1e2Ff7…fe74D944 to 0x5B4160…59e0D5213000 USDT From 0x9E126c…8F311ca1 to 0x611623…22f1D37B25000 USDT From 0xf9e830…149762F8 to 0xdb8A90…44E5ec5450.4 USDT From 0x62F889…42cF1378 to 0x6cf5de…E7Fd141810000 USDT From 0x5bA02d…9Bb56ec8 to 0xC81A97…2623026A16000 USDC From 0xC81A30…4649026A to 0xbbe7f9…B748563C6000 USDC From 0xf9e830…149762F8 to 0xE3474D…D88c19647.724307 USDT From 0x6CF5D3…0b661418 to 0x4d6e25…43Ef432C200 USDT From 0x8Ed93F…31D178a1 to 0x060830…5B31DF283000 USDT From 0x78fbc2…d4181e07 to 0x066598…545F8f072500 USDC From 0xD2784f…581B71C1 to 0x6357c6…33b2d17050000 USDT From 0xC7df8C…f59d599a to 0xAcADa7…A5EffefB99611.4222 USDC From 0xAcADa7…A5EffefB to 0xC7df8C…f59d599a101000 USDC From 0xAcAD56…1143Fefb to 0xc7df12…f2ef599A101000 USDC From 0x5411A3…91DA9AD3 to 0xd5cF1b…8B439E7950000 USDC From 0xF1661C…D5a1Ea1f to 0x9f9a96…8967Ec2518400 USDT From 0x0F624D…26C58dB6 to 0xe5Ca89…2C0A78d22000 USDC From 0x9f9A7e…3cF8ec25 to 0x041a51…8b80F617810 USDT From 0x35489b…e67ddD36 to 0xA9d1e1…F3ad3e431706.51555286 ONDO From 0x3516e8…F5847892 to 0xbea978…295038ca3000 USDT From 0xE6B3D6…9f0E7432 to 0x0cB451…1c1A572b149610.780722 USDT From 0x4D47Ef…f36CA74A to 0x006c51…Bc657438209097.393215 USDC From 0x364456…26112757 to 0x73be11…D5462C344000 USDC From 0xBdc74A…e9BDB27B to 0x4d47c1…6a3Aa74A59358.570997 USDC From 0x6BF064…799d5cb0 to 0xf52C2e…59c0eFC141000 USDT From 0xF52CC3…7f64eFc1 to 0x162a7E…C0189Ad340000 USDT From 0x0cB451…1c1A572b to 0x837760…08f29b19241080 USDT From 0xfEa32C…0C8cBc18 to 0x422eD7…6CE2636017000 USDT From 0xC9EB70…B0eDB666 to 0x8FFa13…66Fe0aDe25 USDC From 0x0a37Fb…D5decF98 to 0xc78568…D7Df2Ee83000 USDT From 0x6116f4…65a2d37b to 0x571c37…0494f66a15730 USDT From 0x67b36B…1E7Bf4BA to 0x4536f6…9ccdCFa91300 USDC From 0xF7e40C…Ba09c6A6 to 0x61840f…D792E00b350.057409 USDC From 0x9E126c…8F311ca1 to 0x611623…22f1D37B10598.888188 USDT From 0x1C4Eb4…16DE865d to 0x3B1652…70f0299e9.28294609 LINK From 0x5F9F77…6a8DfE39 to 0xC63FEE…1cb85378349600.495907 USDT From 0x5F9f48…77a8Fe39 to 0xc63fAa…c1Ae5378349600.495907 USDT From 0x969b11…dAddF9d8 to 0x503B0E…2F80B6F933138.457853 USDT From 0xDdF68F…30bD61d3 to 0x162a7E…C0189Ad374000 USDC From 0x96be89…92bD6c91 to 0xdDf64b…2C3861D376252.564239 USDC From 0xdd4F90…C3c34C95 to 0xd1FC4f…Ea3cea3820000 USDT From 0xC6EfcD…4a9dDa77 to 0x82179c…6ede61f24.1073343978998365 LINK From 0x5A1f9F…8Eee3785 to 0xAB605B…1C16bC1E100000.329009 USDT From 0x7C77aC…0C1ADFdE to 0xe19104…1EE476F02500 USDT From 0xee13aa…8df129d8 to 0xB35B98…6856E671201 USDT From 0xee7f8B…2442FBB5 to 0xc387E5…7C3E6A95981.392787 DAI From 0x29b65F…835Af05D to 0x3005f4…9a7F7ba550000 USDC From 0xCF037C…bCbe299c to 0x46C33b…4958943E117.037072 USDC From 0xC35eef…4eE87186 to 0x145E3F…df1CadD33000.600696 USDT From 0x4151Ec…1AFe616F to 0x8b1B16…2BcA63cC56120.797544 USDC From 0x260B36…06C54cEa to 0x2f98d9…52aC7c574618.427077 USDC From 0xd7176E…f0617Da8 to 0x00D600…08FD005B18.6654804 FET From 0x582f77…C8AB757c to 0x1eC3cf…825c483036.006841 USDC From 0x708aba…1769DCe7 to 0xaDECd1…9ac3B5ab59900 USDT From 0xF341B2…e9881e65 to 0x18E2ae…4C1982f6149796 USDT From 0xADEcdc…e417b5aB to 0xf05941…B85599372499.792963 USDT From 0xAfC9Db…52AC5a8B to 0x43f5F1…2e3AdE8e1045.3135 USDC From 0xcf6673…DFf57b06 to 0x18E2ae…4C1982f6123439.907023 USDT From 0x618424…387Be00B to 0x04BD4d…D32D4A5110000 USDC From 0xC6EfcD…4a9dDa77 to 0x82179c…6ede61f269.53668018990548 ONDO From 0xF7e40C…Ba09c6A6 to 0x61840f…D792E00b10011.401596 USDC From 0x3294Bf…C856AdA9 to 0x18E2ae…4C1982f6100158 USDT From 0xF2e480…a74f5f27 to 0xF9E9B8…ab5a81d5486.28642060000004 LINK From 0xb1Ce11…39cAB33f to 0x18E2ae…4C1982f649955.29419 USDT From 0x12daD8…3B9DC977 to 0x7E9438…3df87e650.03472498 WBTC From 0xc82b15…2838356c to 0x02318f…14476aF41 USDT From 0xe1E1C6…B6dD887E to 0x983967…2243bd30420.37885 USDC From 0xa49259…0155668e to 0xDb6200…e659eb2130000 USDT From 0x08AcFA…916EC656 to 0xCfe961…C23969630 DAI From 0x9Fdc7E…FDBC7D9E to 0x559cF1…771c61BC150 LINK From 0x1C4Eb4…16DE865d to 0x3B1652…70f0299e8.94641488 UNI From 0xeC3110…d6A8495A to 0x59d586…2F660BE41989879.391105 USDC From 0xD0988B…58c199ED to 0xD45306…2467b5961070 USDC From 0xEA09C4…093dbAAd to 0x558D3B…34001E8d20662.106051 USDT From 0x558d8C…92061E8D to 0xea0959…56AcbAAd13065.976856 USDT From 0xEC31bD…f43E495a to 0x59d5f7…420F0bE41989879.391105 USDC From 0x31bEEe…190834Ab to 0x38B7AF…8Add859210000.470244 USDT From 0x89DaAe…E82C050A to 0xF85f5D…b047000540 USDC From 0x6c6539…0bFB066b to 0xd1848B…ED7e458C100 USDT From 0x5a1F49…c1683785 to 0xaB608d…95a9BC1e110001.777408 USDC From 0x5A1f9F…8Eee3785 to 0xAB605B…1C16bC1E110001.777408 USDC From 0xfEa32C…0C8cBc18 to 0xA5DB8c…34CBf9458000 USDT From 0x6460D4…29ba2595 to 0xA788dA…3748D7162000 USDC From 0x93FBd9…b8772329 to 0x70A18B…BE9c955120000 USDT From 0xc0e866…018b5435 to 0x4E030c…8F5758D715000 USDC From 0x442b9B…BF52AA12 to 0x256389…301a37E826613.34612 DAI From 0x280446…B0D6dCe5 to 0xd10336…5DFb9fc93.95688597 LINK From 0x648C1E…52C021d1 to 0x0255Fe…a247C4641679.2930836564597 ONDO From 0x41D0Ba…93aa5753 to 0xBc9580…3Fe29F147992.052275065474 DAI From 0x203B26…B6E5Eb06 to 0x203B67…0b1AeB06115.9597 LINK From 0x3A6571…8c9eeF2E to 0x2d0109…dbba87a71000 USDT From 0x3A6571…8c9eeF2E to 0x2d0109…dbba87a71500 USDT From 0x697961…2B92a073 to 0x600126…CA1ea0E8450302.868988 USDT From 0x22c037…357E81BD to 0x61023e…D6920D2B1500 USDT From 0x672d1B…D9d994b8 to 0xDbbC57…13c1CF8b13500 USDT From 0xe664cF…aB4B38CB to 0x44aFa6…2257B459100 USDT From 0xa8F9c7…b7992003 to 0x9E5147…1B6996B312659.276289 USDT From 0x463dac…77f011a0 to 0xF4B95b…0E9d9E9e40285.75176 USDC From 0x8DCf24…154727e0 to 0x8e0688…8730B75231439.81971287566 DAI From 0x8fae67…ec0076Fa to 0x3AA462…FDa53a643000 ENA From 0x906f0A…1837f98e to 0x678E71…eB00697524000 USDT From 0xaaAeA3…0304730d to 0xDc2E17…73A1f05f20273.780956 USDC From 0xA5131f…D35698De to 0xd2CF7B…b392028e1500 USDC From 0xC043E8…1507D95f to 0x99d37D…96c8FA11495 USDC From 0xc1b9De…707e1111 to 0xc605c0…081Bf97B413 USDT From 0x4Be323…8fCB6AEa to 0x2C4668…A00921A14497 USDT From 0x085d0d…71e10AFE to 0xB56b26…0c0362EE10000 USDT From 0xC043E8…1507D95f to 0x4a72ED…6bf2A5bF2700.810243 USDC From 0xC043E8…1507D95f to 0x2111f8…90282ed11710.342068 USDC From 0xC043E8…1507D95f to 0xdFee0c…f2766bd11800.360072 USDC From 0x10098d…40600Af3 to 0x5268bE…60e809ca10108106 USDT From 0x67b36B…1E7Bf4BA to 0x3217E6…C62f12D318436.383625 USDC From 0xa41537…b70D2e40 to 0x8DeE77…83E6f05213998.390185 USDT From 0xC043E8…1507D95f to 0x918A83…9dEF4a80680.522125 USDC From 0xc0B12B…ecaB3e61 to 0xA9d1e1…F3ad3e4315000.9 USDC From 0xDb63b6…7ad35f30 to 0x662EE1…0567E5e230000.02923 USDT From 0xf90848…49D4e194 to 0x88BC1b…3F0Cf8D610000 USDT From 0x92e13E…8F39e468 to 0x85631b…F2c6064b10000 USDT From 0x3834Ef…e506bF50 to 0x256389…301a37E811820.000000000002 DAI From 0x14c4f2…aaF88D95 to 0x59bb2C…75a211591290.8924792 SAND From 0x2865C7…9D4E0F80 to 0x8c3B24…EBeab9493000 USDC From 0x38aa29…b1D9F750 to 0x2626f6…2776824B28847.385282 USDC From 0x1fcA81…0dA0f90b to 0x4100Da…68D4D0DB10795.68384 USDT From 0x260B36…06C54cEa to 0x286544…E59d0f8020000 USDC From 0xFC12B7…1e05D687 to 0x964B50…8a7bD47C96282 USDT From 0x322Ffe…d18E42e5 to 0xF9C151…9c7a39A827782 USDT From 0xF9C145…1C0a39a8 to 0xDA4353…89D6e79A47782.53 USDT From 0x71B270…f506e380 to 0xa0e308…F387cb272000 USDT From 0x04CB17…E46fe86B to 0x4D0a84…9748Fce054.00004796 SAND From 0x08AcFA…916EC656 to 0xCfe961…C239696350195.46466839168 DAI From 0xa2f4aC…8bC1CB20 to 0x5b712e…704875f920721.438804 USDC From 0xA258b7…062886EA to 0x933603…026c40C269000 USDT From 0x34a481…54B05c58 to 0xA3a427…5BD617b5199996.056091 USDC From 0x25a279…87C6D6F4 to 0xD1365a…019A554315000 USDC From 0x4b3b21…f6E90063 to 0xd1FC4f…Ea3cea3820000 USDT From 0x34a4Cf…68D75c58 to 0xA3A46b…1b1A17b5199996.056091 USDC From 0xA3a427…5BD617b5 to 0x0Fe890…E795600949988.469404 USDC From 0x77cBbD…EFD147DB to 0x85b69F…372bac3882.3196 LINK From 0xE4fFF2…7D436F08 to 0x32AF6a…7eEf659f58.21059038 LINK From 0x203056…b000CB91 to 0xCA6d73…FC81F7E050500 USDT From 0xdc2EeE…0934F05f to 0xA9d1e1…F3ad3e4320273.783052 USDC From 0xaaAeA3…0304730d to 0xDc2E17…73A1f05f20844.69214 USDC From 0xc59a73…7c84D463 to 0x59E0E2…BBd3dca597243.576344 USDC From 0xCea53B…041D5346 to 0x5523B1…dD99079E10004.429361 USDT From 0x5d70c8…30B71350 to 0xfB5E25…54c26d4C20000 USDT From 0xCa6db0…8BEEF7E0 to 0x82BAa3…9e35A73315150.01 USDT From 0x47f540…6Bb8E700 to 0x83175B…Cf633b2A5000 USDT From 0x3DFAD7…8d0A9F55 to 0x273E0d…Fce5eB760.1 WBTC From 0x02a05C…331F1805 to 0xD94425…e1C118a65528.77 USDT From 0xfef92b…17c00750 to 0x843Bff…f0ee02130.00084587 WBTC From 0x41D0Ba…93aa5753 to 0xBc9580…3Fe29F145001.8213938969675 DAI From 0x618F9A…26b41511 to 0x2F222C…092aEe3d3541.3800241058834 DAI From 0x6D1Ab6…1Abe0622 to 0x7a290a…6f602D790.016924941270453794 STETH From 0xfBBe4E…82B0E15D to 0xc06bF2…0967873942230 USDC From 0x303b31…920CB58D to 0x956B6D…d0Ac645025000 USDT From 0x4D3fbE…792Ed2b7 to 0xE23857…74d6F06c10000 USDT From 0x6a881D…16eB6019 to 0xDf8FeE…7AFa2D1C4541 USDC From 0x0F2657…C737dEF5 to 0x6D3f4E…a63e4E0c19110 USDT From 0x1fb89A…Cf717fdB to 0x226351…EF95cdB81450200.495406 USDC From 0x6D1Ab6…1Abe0622 to 0x7a290a…6f602D790.016926087162578454 STETH From 0x9F6dC2…364FFBb8 to 0x5fD298…483C00991690 USDC From 0x260B36…06C54cEa to 0x2846Cd…6FCaE02352.206128 USDC From 0x5259f0…4dcaad41 to 0x820D08…b2D36Ff527.992238 USDT From 0x941cD8…b74c4b98 to 0x602A01…FaD19C29500 USDT From 0x47D026…04003136 to 0x458e56…17F85E2031237.88 USDC From 0xa726Fd…184426b2 to 0x260Bbe…b5984cea653527.92 USDC From 0xBDEaC4…81fc30f0 to 0x18E2ae…4C1982f699000 USDT From 0xa350a9…0acC2189 to 0x260Bbe…b5984cea70000 USDC From 0x361A6A…6A0C6b22 to 0x0FFbe0…92Db3f0c26.908160115283238 ONDO From 0xD4C25a…467A2EaF to 0x6833Ed…1a0eA0dE6.49901 LINK From 0x51d6Db…cC9EaEec to 0x1E2FF7…cc05D94415000 USDT From 0xD0fad1…8f030d0B to 0x56daef…655Cf8781745000.005403 USDC From 0x1e2Ff7…fe74D944 to 0x51D677…Dd7FAEEc15000 USDT From 0x2267BC…1263205c to 0x7703eF…606833342222 USDC From 0x4DaD8D…8DFADc3a to 0xf1521A…Bcc34e0B50445.59 USDT From 0x2e87E1…7036E06D to 0xb57Ab5…8d4B02AA305000 USDC From 0x260B36…06C54cEa to 0xC28f1d…C50C13fB11996.68 USDC From 0x0F2657…C737dEF5 to 0xC30606…55f0292230000 USDT From 0xF15268…f9954E0B to 0xfCAd62…d5bbA1D747745 USDT From 0x2E87eb…b36Ce06d to 0xB57aE8…e74D02Aa305000 USDC From 0x40955a…Eb981214 to 0x695046…668b5f8c234.2861642 LINK From 0xbE30f5…F8561EDc to 0x5e40D8…E179425f3000 DAI From 0x2B04f7…1ba1f650 to 0xd1a2C8…D5013D926329.44 ENA From 0xF2e480…a74f5f27 to 0xF9E9B8…ab5a81d51533.56989 ONDO From 0x2afb4b…23C58CB7 to 0xAddE22…f211263F10 USDT From 0xAdDeCc…1539263F to 0x2afbD1…335F8Cb722131.865025 USDT From 0x6460D4…29ba2595 to 0xA788dA…3748D7162000 USDC From 0x825824…8d8abFDE to 0x487d6f…15b18756111010 USDC From 0xCbE69E…F84c6737 to 0x6528bE…796635E548.737 USDT From 0x825899…c586BFDE to 0x487D01…a0eB8756111010 USDC From 0xe9e244…2e98D018 to 0x235712…9e63AC251001 USDT From 0x3740c8…43B49610 to 0xC200c0…b0961a7F2000 USDT From 0x8736C1…b011FBe3 to 0xa0f086…9bc4b0c4143.21561618 ONDO From 0x207c00…4E531acf to 0xB6AE27…d6EF6B491.723 WBTC From 0xc1d70a…927801fd to 0x6c185F…0a644D822457.84 USDT From 0x69B58f…D8ee15F5 to 0x77e65a…383607c035101 USDT From 0x391344…F8df5D99 to 0x90bBb8…d55b80101e-18 STETH From 0x941cD8…b74c4b98 to 0x602A01…FaD19C29409106.432839 USDT From 0x941c61…7b244b98 to 0x602A7E…C2cF9C29409106.432839 USDT From 0x223949…AfEb9F11 to 0xF92C1f…e41518D788988.675437 USDC From 0x11E5b9…7075Cc79 to 0x551100…F2BC84a95000 USDT From 0xf92c9F…338618d7 to 0x22396b…6fBf9f1145389.591942 USDC From 0x6F57aC…67BC3E4c to 0x67Ca70…8c79117F1338.040399 USDT From 0x539A54…9d488AAe to 0x241bE5…A2cbC95e695 USDT From 0x89F959…B8f961e8 to 0x8acAF4…DAB426B2212962.607 USDC From 0x843b89…6e200213 to 0xb6Ab02…3F736b490.00084582 WBTC From 0xF562fa…F7f916d3 to 0x5fB1d8…09c4a17c128.36 DAI From 0x7D7cA0…24C35f77 to 0x3b6c11…6E366e626.9222581 LINK From 0xCF037C…bCbe299c to 0x46C33b…4958943E175.558206 USDC From 0x9C8D36…3D8a56B0 to 0x4680C5…fA113Aed36234 USDC From 0x2dbbD7…9e822fF7 to 0xEAa249…8aA7e04c246139.566287 USDC From 0xB6aB6D…65906b49 to 0x207C84…1c561aCf3e-8 WBTC From 0xfa3522…C4394D5E to 0x8acAF4…DAB426B254547.48024 USDT From 0xe31d4e…3E03ec36 to 0xD47656…85f6b571169000 USDT From 0xC62A7e…8375B685 to 0x2bDe31…e1DCfBd51000 USDC From 0x8BACE1…3607Dd28 to 0xA9d1e1…F3ad3e432000000 USDC From 0x9A9630…3578a25a to 0x4A5181…3Cd960015000 USDT From 0xc6Db53…fcA49cC8 to 0xc91c5C…f944E3CA0.013884254790117668 STETH From 0xfd9eaD…F1E06584 to 0xace033…C6b860A74998.216486 USDT From 0x930A48…5FB75481 to 0x711D28…8AeBd043214188.81 USDT From 0x930a93…e4855481 to 0x711d5d…7Fa0D043214188.81 USDT From 0xad7D5C…13726876 to 0x8950f1…ed1B0dB143400 USDT From 0x9f9A7e…3cF8ec25 to 0xad7Dda…0151687618400.87 USDT From 0x5c7fb5…2D5e51A3 to 0x64B317…b2D107472000 USDC From 0x260B36…06C54cEa to 0x90b383…7e381c45108.581019 USDC From 0x711d5d…7Fa0D043 to 0xA93947…cf9ABE1314 USDT From 0xa24977…1B9ae8A8 to 0x33EF50…B8e8cb53999996.42148 USDC From 0x0F624D…26C58dB6 to 0xe5Ca89…2C0A78d22000 USDC From 0x409195…C0807b43 to 0x7a2521…CF98488D0.040662543921836235 WETH From 0xF95A57…0eb699ee to 0x19721f…0908580050 LINK From 0x6975C0…15598ba2 to 0x0f8C83…5ac3528B37.53275738423491 FET From 0x980354…Ee3B4a3d to 0x0C6FE8…5948A9710.01 WBTC From 0x025422…A850C085 to 0x8A2E96…0FAe6bFB13.20361792 LINK From 0xAAB7Dd…FDd238C1 to 0xdDe28c…421be00f5000 USDT From 0x515a3F…D03BedF7 to 0x2ea031…8B20c560150 USDC From 0x926902…8A87Cd72 to 0xCDe195…9e7626B8520.9 USDT From 0x7595de…a5876e92 to 0xE319c0…44C3939613000 USDT From 0x999662…8d098b9B to 0xBe003E…Cd84089A103900 USDC From 0x79Ec41…3E12554f to 0x9d1eE8…06722dED5750 USDT From 0xe02Ed3…185A3988 to 0x01DE4D…CD34bA70571.842 USDC From 0x21f34A…e1073AE1 to 0x6aAC60…02C2226d52500 USDT From 0x58CB3b…135a4083 to 0x936844…5afdf5B02520 USDT From 0x6AaC36…1322226d to 0x83cDAE…20456b9A10150 USDT From 0xB2a404…E5709908 to 0x3bB039…D5F418d799990 USDT From 0x20F7b3…F4355dA8 to 0xA9d1e1…F3ad3e4313848 USDT From 0xab5358…F0D36CfB to 0x7B96eF…1F3AcB1431.4 USDC From 0xc2aB8c…EC73040c to 0x5AD41c…bd38D4B317400 USDC From 0xC84649…5e06D267 to 0x20F74c…42665da848818.002646 USDT From 0x20F7b3…F4355dA8 to 0xA9d1e1…F3ad3e4313848 USDT From 0x88Ee5F…E3c59661 to 0x2969f1…aDCb2EAc2500 USDC From 0xC84649…5e06D267 to 0x20F74c…42665da848818.002646 USDT From 0x02a05C…331F1805 to 0xD94425…e1C118a623860.52 USDT From 0xfC7299…744de577 to 0x2926Cd…D6892C8E1730 USDC From 0x7fa9e5…331B93c0 to 0xfC7285…40AcE57750315 USDC From 0x85549A…30D4Af41 to 0xB644D2…CcEeF35212885.31309 USDT From 0x0D6ac0…e3bba731 to 0xc8a53F…A42e777315000 USDT From 0xC84649…5e06D267 to 0x20F74c…42665da848818.002646 USDT From 0xb644EB…89D1f352 to 0x0744DE…e6203E31536 USDT From 0x20F7b3…F4355dA8 to 0xA9d1e1…F3ad3e4313848 USDT From 0x177f2b…0ad2C92f to 0xF6eF5b…2eA336CF20839.86642 USDT From 0x98FcE4…dE71c275 to 0xB7D0Ad…9F9DFa7e10000 USDT From 0x3c7514…A5a04452 to 0x796AeC…e04383201500 USDT From 0xADEcdc…e417b5aB to 0x3Dd433…353629C919900 USDT From 0x79BE8F…80A5525B to 0x1FF801…b7975E751126.254226 USDC From 0x02a05C…331F1805 to 0xD94425…e1C118a623998.2 USDT From 0xDb666b…F8Cb497F to 0x29e0b3…424b3af0348.251263 USDT From 0x9C8D36…3D8a56B0 to 0x4680C5…fA113Aed36234 USDC From 0xB884BE…e07B77af to 0x29245a…5b55f5b012280.285951 USDC From 0x260B36…06C54cEa to 0xEcc4bc…c795a95A103.733827 USDC From 0x47C3C8…818f5A1f to 0xfAd86B…B876293517729.808186 USDT From 0x2924aC…7aFFf5B0 to 0x9D4926…Cec29dDc733.36 USDC From 0xeB1E54…5218629f to 0xA05BaD…1322Ebb137000 USDT From 0x98FcE4…dE71c275 to 0x1A7FE5…260938cb10000 USDT From 0x3493c3…2f1dE82D to 0x286e05…8228355820000 USDC From 0x367F70…73192FFA to 0x314296…4027E7A7225000 USDT From 0x367F82…495C2fFA to 0x31424C…0D7DE7A7225000 USDT From 0x826E8c…3244ab58 to 0x289069…07A4BeB69996.65811 USDC From 0xDE5943…2B105bf5 to 0x9271f8…3ddE89D0447132.905957 USDT From 0x2184D2…fAbc8d38 to 0xa018be…7361b94420000.005877 USDC From 0xeF85f4…347bFa46 to 0xaDb640…2619d2590.00002 WBTC From 0xaEfaD9…C927d11D to 0xBe1915…1354A2410.01001872 WBTC From 0x48C093…e70991c5 to 0x187cEB…0dB3410049999.99999999999 PENDLE From 0x49B3e3…2Bde8e8c to 0x18E2ae…4C1982f649952.625448 USDT From 0x2df0a2…b77F4A84 to 0x006399…62383Db91807.5 USDC From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd97229198.881977 USDC From 0xe664cF…aB4B38CB to 0x44aFa6…2257B45950000 USDT From 0xdeDaBF…ad11c6b9 to 0x3c53f1…a7d0aAbC2000 USDC From 0x4150df…dcD0E937 to 0x095a1b…2D1990061000 ONDO From 0x095a21…95D79006 to 0x40B738…22f232741000 ONDO From 0xeF4425…54E69828 to 0xa56f19…85f0a686200 USDT From 0xb43605…2CB14ec4 to 0x8a0543…aA435a33100000 USDT From 0x4E0371…e34358d7 to 0xA9d1e1…F3ad3e4315010 USDC From 0xB43621…EDA84eC4 to 0x8A05F4…171d5A33100000 USDT From 0xc0e866…018b5435 to 0x4E030c…8F5758D753637.125139 USDC From 0x049D9A…De490ED1 to 0xf42Fe0…2e7272072612 USDT From 0x367F70…73192FFA to 0x77638D…6D57ee3B225000 USDT From 0x367F82…495C2fFA to 0x77636D…13FaEE3b225000 USDT From 0x74F488…d307D839 to 0xe7973d…eF9F084011706.839626 USDC From 0xCea53B…041D5346 to 0x5523B1…dD99079E14991.057834 USDT From 0x1EBc14…b2d2e643 to 0x386834…ddD1b795160 LINK From 0x8A05F4…171d5A33 to 0x16d728…d96D5D4C400000 USDT From 0xcD37f5…149F79FF to 0x87fB7C…E6e84af20.05477 WBTC From 0xbCE5A0…fCFF0E7e to 0x0d97ec…D7af52124998.724815 USDC From 0x51bFFB…E5A0E6C2 to 0x4E836c…EBD211774000 USDT From 0x207c00…4E531acf to 0x1F8EB8…03ad07eb1.72 WBTC From 0xF3D3d8…B923ABF4 to 0xA9d1e1…F3ad3e432100.5986037443436 ENA From 0x049F27…37Ab631D to 0xA9d1e1…F3ad3e4314000.56 USDT From 0x991CDf…86A9D7F9 to 0xA9d1e1…F3ad3e4370000 SAND From 0x8A05F4…171d5A33 to 0x16d728…d96D5D4C100000 USDT From 0x818927…4f93628e to 0x2579eb…1ed1D8bF37073.401802 USDC From 0x9C8D36…3D8a56B0 to 0x4680C5…fA113Aed36234 USDC From 0x260B36…06C54cEa to 0xE71C3A…9786264d41166.83232 USDC From 0x9444CF…0320c61E to 0x0f2BBe…D88A19637050 USDT From 0xD2cf70…bA4648F2 to 0x6b125F…BF3d27964000 USDC From 0xAd599d…B3D89F56 to 0x242B06…2ac882B75000 USDC From 0x466456…57D2aD5c to 0x94905d…b8fEfC5250000 USDT From 0x886e9c…1c66C06b to 0xfA9E84…0FDB69791589 USDT From 0xc96A5D…8bf73d57 to 0xBDD5E2…93B5d25958833.147139 USDT From 0x80A165…AdEF7E2c to 0xEc14Da…73A49f8a600.3 USDC From 0xADEcdc…e417b5aB to 0x1ACdfB…136B22c55000 USDT From 0x60EdBB…773192ca to 0x46fA2F…8671f8fd4394.013182 USDT From 0x68FaEd…5E475EaD to 0xAB43AF…4d5680dF1000 USDC From 0x3c123f…56650EbA to 0x32Bb9A…7E3ec8f92500 USDC From 0xD01C0C…520514Ef to 0xBf69Bb…f8d955211000 USDT From 0x5b0349…A13aeEf3 to 0x648493…1c84779D1992 USDT From 0xB28e98…2c82836f to 0x0a0aF9…793EBE1714822 USDT From 0x3E4d72…1F18cF15 to 0x2AAdE1…B762E45c329804.705363 USDC From 0x606D7B…BC8dC6A1 to 0x48b97a…9FD1e78F10000 USDT From 0x063927…Ab808f84 to 0x3E4D72…4110CF1550004.127782 USDC From 0x8745c8…224803d2 to 0x9F8048…5fd8fdAd16000 USDT From 0x9a0ee9…d3C5198d to 0x6b64bF…345C62121167.15062636 PENDLE From 0x2E5B36…82455EdC to 0x89B034…Edc83B2C164.28607132 LINK From 0x51615c…Bd025D9d to 0x006162…923Eb85920 USDT From 0xBDd594…CD99d259 to 0x0dEB35…A9781c6a500 USDT From 0x98FcE4…dE71c275 to 0x6b11Fa…7f230ab410000 USDT From 0xC10e6f…7fFc6E2B to 0x1aC6F9…59775E910.031254722341944076 WETH From 0xC10e6f…7fFc6E2B to 0x1aC6F9…59775E910.029456309066067856 WETH From 0x64b53F…6682744E to 0xA7d14C…0f06a28855 LINK From 0xA24e0a…94a124aD to 0xe66d75…A9855092664.32 PENDLE From 0xEBD38A…C728C904 to 0x591CF9…f1a2f1001 USDT From 0x86C584…C42f695a to 0x3D3c95…9215d7C42000 USDC From 0xfc242d…aAE84E5a to 0xB17FFd…AE00A0a6100000 USDT From 0x77638D…6D57ee3B to 0xFaBD7A…333657A4225000 USDT From 0x314296…4027E7A7 to 0xFaBD7A…333657A4225000 USDT From 0xFaBD7A…333657A4 to 0x16e979…61297cA1318405.963558 USDT From 0xFaBD7A…333657A4 to 0x16e979…61297cA1318405.963558 USDT From 0xFc243D…c5244e5A to 0xB17FB2…9CB7A0a6100000 USDT From 0xC2Bb9f…3CB79b74 to 0x9a8bf1…A3db2B7C413.49 USDT From 0x77636D…13FaEE3b to 0xfABD5D…a15657A4225000 USDT From 0x31424C…0D7DE7A7 to 0xfABD5D…a15657A4225000 USDT From 0xf87ac0…2729439F to 0xa70F6C…ef79205c0.0009 WBTC From 0x12A2F3…F1Ee13FF to 0x7fdfF8…819f1bF10.001331969775643413 BNB From 0x37eA92…1a8b1727 to 0x91d7c6…B40DD4b41000 LINK From 0xA0d8dD…C8dC3905 to 0xea0959…56AcbAAd9183.111111 USDT From 0x22C576…01BaE92b to 0xF093C7…8572749c105700 USDC From 0xEA09C4…093dbAAd to 0xA0D832…6CC6390510972.964842 USDT From 0x384104…E6975988 to 0x4E2A36…E943752d3055 USDT From 0x44A8d1…a60Fc770 to 0xFd4140…1df74c7A49985.89186 USDC From 0xADEcdc…e417b5aB to 0x3Dd433…353629C935000 USDT From 0x15D10C…850e420d to 0x007a7F…52ef44ef3000.564106 USDC From 0x2267BC…1263205c to 0x7703eF…606833343333 USDC From 0xAC14e2…6259F1bF to 0xEf09f5…e00dFF7420000 USDT From 0x59d687…815e7155 to 0xe0010d…BdC8bc9617571.545908 USDC From 0xaca8D4…1199D385 to 0xAC14d5…4214F1BF29003.277988 USDT From 0x207c00…4E531acf to 0x604602…662752731.723 WBTC From 0x7aa332…a2c53D35 to 0x83d0Db…9Afa90ef2020701 USDC From 0x73c29e…43b56c9c to 0xcb8a84…5491B2423800 USDT From 0xcC0d09…f7dd1991 to 0xD53Df5…b67aB5ef40000 USDC From 0xd53dBA…3d65b5EF to 0x71b818…b54dEc6012000 USDC From 0x468F1d…a5089c53 to 0x177d04…0fa3eE89503.9340592428159 ONDO From 0xB6aB6D…65906b49 to 0x604730…424752730.00084579 WBTC From 0x91d7CF…5e87bC5e to 0xE3474D…D88c19640.00487160209189795 WETH From 0x87dD7F…4Eb4A25B to 0x6453e3…81231fFD1000 USDC From 0x93C9e8…ceBeF751 to 0xc750A2…C3479b6874000 USDT From 0xb9A9A5…c2de6dfe to 0xCc9796…ACc27eC91.6716 WETH From 0xdeDaBF…ad11c6b9 to 0x1dde8f…8A7AdF343000 USDC From 0x30e748…aAc33c85 to 0x6DB973…6758f20c17001 USDT From 0x8Ed93F…31D178a1 to 0x060830…5B31DF281501 USDT From 0x60473a…782B5273 to 0x207C84…1c561aCf9e-8 WBTC From 0x24F022…De9B02ba to 0x08eaB3…CbfE20194000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.009145900931019364 eth 0.009145900931019364 ETH
0xe598ba…4cbc515b	22834763	Wed, Jul 2, 2025 11:16 PM	0xc46908…A9c38F0d	From 0x473096…db4917B9 to 0x6b199A…1E2d629926095.501073 USDC From 0x682eEe…a56Baa39 to 0x8642a4…ad53fD043705.89687 USDT From 0x0C3bAD…7716Bc44 to 0xE3474D…D88c19640.001539113965168348 WETH From 0x361A6A…6A0C6b22 to 0x0FFbe0…92Db3f0c16 ONDO From 0xFa9e56…6D656979 to 0x89cb0e…8890202E3464 USDT From 0x974D7d…026C8878 to 0xB1c090…0790De5b1000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00005856778064448 eth 0.00005856778064448 ETH