Address 0x0bA0312ec2beAa76a31b22f822f01cbA3B4A2Bb7

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
0x0bf1ab…b87ca471	22832447	Wed, Jul 2, 2025 3:31 PM	0x0bA031…3B4A2Bb7	From 0x0bA031…3B4A2Bb7 to 0x855E1D…Cd0d0cF61820.415965 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000311521583751141 eth 0.000311521583751141 ETH
0x1b5b63…b817c6eb	22832444	Wed, Jul 2, 2025 3:30 PM	0xA3f6cC…FF9578d1	From 0x8b8bc0…c8a7b13e to 0x8cb8a1…25CdcDDB20000 USDC From 0x197C96…0Ef2b168 to 0xab30b6…5c07006a31762.901404 USDC From 0x2fbC83…4833a1bc to 0x9c490a…78A868025000 USDT From 0xEC6197…DbfF82cE to 0xc98f9A…3cfdC59B2485.9587 DAI From 0x8E0e6F…b5760938 to 0x5fdDad…51F6Bd1E225000 USDC From 0x3d427c…85107fc1 to 0x9f70EC…48E2C2D4117600 USDC From 0xd21ae4…CCE6d129 to 0x6426BC…3d4a92845000 USDT From 0xEb1081…0dB4322d to 0x805DA0…bE061ac935000 USDT From 0x949DE4…B7a24e49 to 0x39b718…A3045105348.07 USDT From 0x4f3b2f…C8a1dfc7 to 0xFEaA5B…C0C986D64000 LINK From 0x922fB1…B1805999 to 0x1479ee…f4decDeE1995371.54 USDT From 0x2fbC83…4833a1bc to 0x68ea84…7A8B30AD10000 USDT From 0x8f6B51…0D77524E to 0x0C5c72…4227B12C39708.792 USDC From 0xA4EF3c…92b6BdA6 to 0xb6ba8d…23861a0520550.672477 USDC From 0x1CcDd1…1aE2FC35 to 0xAb5Ed5…3b92DE960.01 ERC20 From 0x0C3117…E3DaFAAc to 0x941b30…8100DF16394 USDC From 0xd21ae4…CCE6d129 to 0x043D2f…FF6353131200 USDT From 0x55c95f…18f7d056 to 0x19E38e…760B2Bc824270 USDT From 0x33958d…05d60dbD to 0x7F453d…4BFdCB0220.031489501496353 ETH From 0x9aA77b…0A91495d to 0xbc51bF…B43d93Ea83227.07 USDT From 0xf7eeF8…E091D08E to 0x54C29C…68b5D8Bd554.54 USDC From 0x147e93…E8DecDeE to 0xeBBfed…243E54835000000 USDT From 0x33066C…b363AFa2 to 0x8e4609…B5b66B1d4113.722038 USDT From 0x324D0E…381Aac3a to 0xA5EBEC…3B2743D9200000 USDC From 0x941652…8fA97144 to 0x8BC4e0…E7b04cd63000 USDT From 0x6F689A…8cE4CEb7 to 0xAc8CcF…97cD399748501.430895 USDT From 0x3D4213…a5057fC1 to 0x9f70EC…48E2C2D4117600 USDC From 0x8e0E4a…A1f70938 to 0x5fdDad…51F6Bd1E225000 USDC From 0xf43E5F…3F04F0D6 to 0x9b420c…55f706461323 USDT From 0xC65Bb1…61962A9A to 0xCE87D3…70111C48528.55 USDC From 0x922f2a…3D035999 to 0x1479ee…f4decDeE1995371.54 USDT From 0x0c5910…a6DBdFA6 to 0x343bBa…97E5f9588119 USDT From 0x134330…Ff35056e to 0x0C3c52…58dAfaac35927 USDC From 0x5Fd576…8df6bd1e to 0xCD41f1…2A81d116225000.001935 USDC From 0xf13F18…589a08bd to 0x4700b3…9A17af9f36410 USDC From 0xeb2914…94Cdd00E to 0x0ff7E6…D301640820000 USDT From 0x287049…859ddbAC to 0x52b7AD…0f52cB3d5000 DAI From 0xb2010E…34eCBc06 to 0xf13922…5a9A08bD69500 USDC From 0x0bA031…3B4A2Bb7 to 0x7721af…6166a36220522.243863 USDT From 0xca04C3…e2faA79E to 0x7C26e9…493414f310000 USDT From 0xac81d0…4ccD3997 to 0xF6f2b5…8a7464B530000 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000733024552458314 eth 0.000733024552458314 ETH
0xcf45db…0fe480ab	22832440	Wed, Jul 2, 2025 3:29 PM	0xc46908…A9c38F0d	From 0x304203…ACDFA8e3 to 0x5A7f49…719aF3bE2000 USDC From 0xF5Beb2…67C58aA2 to 0xB1C96d…0573e9A62000 USDC From 0xb713C6…F1FAC123 to 0x026648…6Bc99C2E6600 USDT From 0x3541F3…a66b21c5 to 0x3B8146…a441cA1940000 USDC From 0x2B3741…9153Fa6E to 0x246FB3…e53DC4BE68572.90904 USDT From 0x1F4995…90E9EaB1 to 0xe95ECb…D53ad128383986.9 USDT From 0x246f9b…efc8c4BE to 0xE3Fad7…5Ba66e3112817.461007 USDT From 0xD84131…92Eabd5C to 0xBD0319…35669FD8225.01 USDT From 0x381b09…8EDA45C7 to 0x1D5397…68a1b6D52000 USDT From 0x68e9bF…e28B30AD to 0xB599CA…52809FBf1419 USDT From 0x2fbC83…4833a1bc to 0x68e973…582030aD10000 USDT From 0x941652…8fA97144 to 0x8Bc9Cc…Ee5E4cd63000 USDT From 0x604EED…37DF1cc0 to 0x530c8b…2E1204983810 USDC From 0xA4EF3c…92b6BdA6 to 0xb6bd49…aCa81a0520550.672477 USDC From 0x324D0E…381Aac3a to 0xA5e280…03B643d9200000 USDC From 0x197C96…0Ef2b168 to 0xAb30Ed…4210006a31762.901404 USDC From 0x3D4213…a5057fC1 to 0x9f7938…9282c2d4117600 USDC From 0x8b8bc0…c8a7b13e to 0x8cB6FD…c180cDdb17000 USDC From 0xf7eeF8…E091D08E to 0x54C9c3…886dD8bD554.54 USDC From 0xF53Feb…FeBA9A54 to 0x5d139D…e18b22487.7 WETH From 0xEC6197…DbfF82cE to 0xC98740…0EbeC59B0 DAI From 0x324dCA…f2ABAC3A to 0xA5E2fc…b72743d9200000 USDC From 0x134330…Ff35056e to 0x0c310D…4a72FaaC35927 USDC From 0xEf96AD…5C75669D to 0xd0812D…D18d71342805.04 USDT From 0x3d427c…85107fc1 to 0x9f7965…39e2c2d4117600 USDC From 0x922f2a…3D035999 to 0x147EF1…f2efcdee1995371.54 USDT From 0x9f7965…39e2c2d4 to 0xb64Dd3…d20CB24a4545 USDC From 0xf43E5F…3F04F0D6 to 0x9B4Da3…8Cbe06461323 USDT From 0x922fB1…B1805999 to 0x147e93…E8DecDeE1995371.54 USDT From 0x147e93…E8DecDeE to 0xeBB4fd…f1b654835000000 USDT From 0xfa90FD…02245286 to 0xc7E55e…67694c568653.18 USDT From 0x55c95f…18f7d056 to 0x19E4f3…2e412BC824270 USDT From 0xd21ae4…CCE6d129 to 0x043550…bBd653131200 USDT From 0xeb2914…94Cdd00E to 0x0FF7DC…4cd6640820000 USDT From 0x0C3117…E3DaFAAc to 0x941103…bb00df16394 USDC From 0x8e0E4a…A1f70938 to 0x5Fd576…8df6bd1e225000 USDC From 0x33066C…b363AFa2 to 0x8e4486…87366b1D4113.722038 USDT From 0x5Fd576…8df6bd1e to 0xCD4924…3E2ED11693500 USDC From 0x6B60d5…09807c67 to 0x949D61…456e4e4910162.796796 USDT From 0x949DE4…B7a24e49 to 0x39bba9…ad0b5105348.07 USDT From 0x8E0e6F…b5760938 to 0x5FD56C…8198bd1e225000 USDC From 0x8f6B51…0D77524E to 0x0C5343…7DEAb12C17729.244 USDC From 0x287049…859ddbAC to 0x52B786…ca9CCB3d0 DAI From 0x4f3b2f…C8a1dfc7 to 0xfEAA01…721d86d60 LINK From 0xb713C6…F1FAC123 to 0x575728…bE6E6Acc8000 USDT From 0xEb1081…0dB4322d to 0x8053f6…E06e1Ac935000 USDT From 0xd21ae4…CCE6d129 to 0x642f27…E26d92845000 USDT From 0xd6D875…3eF7ac82 to 0x00819C…e7d502c75000 USDC From 0x2731fc…7C88E2ef to 0x635a1C…0656F8f98656.016208770001 ONDO From 0xb2010E…34eCBc06 to 0xf13F43…1D2608bD69500 USDC From 0x0bA031…3B4A2Bb7 to 0x772938…32CeA36220522.243863 USDT From 0xf13F18…589a08bd to 0x470448…535FAf9f36410 USDC From 0xA5986B…90cAbc7f to 0xC810d9…e224840913000 USDT From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA83227.07 USDT From 0x0c5910…a6DBdFA6 to 0x3437d8…2122F9588119 USDT From 0xca04C3…e2faA79E to 0x7C26A2…17c214F310000 USDT From 0x2fbC83…4833a1bc to 0x9c4EEc…90E168025000 USDT From 0x6F689A…8cE4CEb7 to 0xAc813A…137f399748501.430895 USDT From 0xac81d0…4ccD3997 to 0xF6FA4b…469264B513000 USDT From 0x9Db29c…e5A47626 to 0x292a8E…00F13Ebf274.3469876 SAND From 0x939A4C…236e32a5 to 0x134B0f…C381e3A90.009 WETH From 0x11403b…3fb0968e to 0x95D617…c5452F9479328.4 USDC From 0x772924…8B66A362 to 0x95C3d5…05fA1Cc320522.243863 USDT From 0x95d6b8…aDF42f94 to 0x544a5E…f709961d600000 USDC From 0x8467dc…58E030ad to 0xE1914d…315bcaf377087.8 USDC From 0xB19a19…7Ddb3cA2 to 0x4cF95b…7A2742fA17100 USDT From 0x92E833…885842E5 to 0x74Df6D…6113f9794500 USDT From 0x827B5c…0EA540a5 to 0x5b3E23…0228F1ff10000 USDC From 0xf43E5F…3F04F0D6 to 0x0807f1…69f0e0ae1593 USDT From 0x74a09F…3403b1E0 to 0xd3Cf13…3d674399285608.535485 USDT From 0x2915ba…39dbA062 to 0xB1B02f…2A83aF2c1900 USDT From 0xbDABa0…397Ca9e6 to 0x3CCA46…81541Ea76042 USDC From 0x11020e…4bc90827 to 0x7C1Eb8…7b4A13A930000 USDC From 0x1937Bf…62a069D7 to 0xB2c4F7…f19ef713592.4592205063992 LINK From 0xed1399…72e99931 to 0x9CEe4d…b664A2E423500 USDT From 0xb713C6…F1FAC123 to 0x5d936b…080663dE7400 USDT From 0x2f53D2…7611c4FF to 0x45C432…97D6ED0e863847.555584 USDC From 0x06003A…B2Acc157 to 0x9e6563…AB43722441824.006362 USDT From 0x63d186…b9759FEB to 0xcd20Bf…cd7D6D3A10 USDC From 0x81074f…96c4736F to 0x8b4ec9…01de38b8100020 USDC From 0x3230fb…00C3838e to 0x41FBFf…3f55F6F90 ENA From 0xd9531F…08AB0014 to 0x469B20…C657cc92676.06 USDC From 0xd89695…cAEf73d0 to 0x403452…f86CEc75150825.173119 USDT From 0x1aC5cf…a34cb575 to 0x71c26c…EE70520f697671.173622 USDT From 0xD8961C…96Ba73D0 to 0x4034B9…2F02EC75150825.173119 USDT From 0x6D4422…af57cd55 to 0xd17646…243945614000 USDT From 0xac81d0…4ccD3997 to 0xF6FA4b…469264B510 USDT From 0x1C1a98…13d2FcE4 to 0xdff624…F01e39a22636.260027 USDT From 0x5FD56C…8198bd1e to 0xCd49A5…6881D116225000.001935 USDC From 0x181b01…A087ED8F to 0x869B31…B72C51be348000 USDC From 0xCd49A5…6881D116 to 0x5fc02F…ecaa880f93500 USDC From 0x9c49db…d601b799 to 0x819F17…d2d53E0A5334 USDT From 0x5Fd576…8df6bd1e to 0xCD4924…3E2ED116225000.001935 USDC From 0x181b90…3B5Fed8f to 0x869b68…566351bE348000 USDC From 0xE4bfEe…255eED93 to 0x2Abb02…10466A4f36000 USDT From 0x2AbB0C…1B1e6A4F to 0xF76bff…Ea80700A120 USDT From 0x2b122c…4F5fC84D to 0xeaf8CB…Fdbbe0a61000000 USDC From 0xCAceBc…9cA7Ef70 to 0x42015f…9a538ee450000 USDC From 0xFA9170…eE6e38aa to 0x8d1552…7562C9511000000 USDT From 0xbDAe56…f91378dE to 0xA241df…D4d83A9A969.79452053 CRO From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C4450000 USDC From 0xa80b85…3ad34c82 to 0x8Ed9AA…38b395E12052 USDT From 0x849B2F…95800483 to 0x700b47…CDb098BE190541.891621 USDC From 0x961cd7…688614bE to 0xDe0CD7…B1c4Ef8050000 USDT From 0x171bc3…0De0c1EE to 0x3F6737…9c91eff40 LINK From 0x0f9EC7…87250A7b to 0xcEB2Ce…8efB59d559.19858942533539 VIRTUAL From 0xb713C6…F1FAC123 to 0x7D4882…0D5a65d26400 USDT From 0xa80b85…3ad34c82 to 0x767406…ff049b5a4910 USDT From 0x5ab78e…d9b9Aa0b to 0xC8f4B2…573e6Ef213094.96745 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C49400 USDT From 0x1445e3…f1e7D382 to 0xbEbe0C…F377935b22000 USDC From 0x82334c…521fCEc8 to 0x37E0cE…82376AD3190000 USDC From 0x2f53D2…7611c4FF to 0x42d909…4E1A7528508711.692315 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A69999 USDT From 0x5692ac…f8D5cb44 to 0xE215d8…E4Afa5bb0.00083921 WBTC From 0x2281f8…fB12933c to 0x21d7bE…0CE5f16f0 LINK From 0x3a2010…aaC959d8 to 0xc77eff…bBf5e61d31254.65857 USDT From 0xf39E66…82E4aa4A to 0xAc0b03…a5e8E7A67000 USDT From 0xdb69c1…aE65ED35 to 0x1049A9…Fe54Ad001000 USDC From 0xdC064c…d93f2eBf to 0xac8851…65014F026131.22 USDC From 0x4D0c37…8b8eF059 to 0x28be98…8947e3690.01872 WBTC From 0x24791b…C8DF4B96 to 0x2069e3…C925Fc52130801.22 USDC From 0xa80b85…3ad34c82 to 0xfbb546…1B0bF6E82952 USDT From 0x6b9543…3dAC3d0D to 0x4018c1…D883473010000 USDT From 0x2069e3…C925Fc52 to 0x2a95af…9Ac342D4999989.711139 USDC From 0x8B8995…c4528002 to 0x7A5A8D…DcbCf22445269.49 USDT From 0xff9A6A…18Ea3883 to 0xA9d1e1…F3ad3e4340212.397607 USDC From 0xC9e1dD…392b1257 to 0x7530a4…079288BB2050 USDT From 0x892659…22A4583B to 0xD347B3…22A9167B24500 USDC From 0x247927…97844b96 to 0x20696C…0eEbfC52130801.22 USDC From 0xA161D9…C8BCAAe0 to 0xF6e1d3…5789Ec427097 USDT From 0x7A5Ad6…Fdf0F224 to 0xf269ca…fD7B320174900 USDT From 0x246712…409B3e7D to 0x197921…16DcCdD510000 USDT From 0x6C431C…a4278090 to 0xff9A4E…380D388382123.22 USDC From 0x6b06D2…6D640942 to 0xA88990…6D4f22Dc10000 USDC From 0x35d86b…Da79A243 to 0x506fFf…179a2a1a1328.110739 USDC From 0x4118DF…B9Bb3429 to 0x0090bc…afc3B9E537.95459894571681 ENA From 0x352DCB…e5b89D22 to 0xAEfd91…F0B4D5ae6 DAI From 0xf40C3f…04FfD6e8 to 0xfAa3E5…1119cEbD73262 USDT From 0x1DAC13…D6c5480F to 0x05F2c5…93BB54552000 USDT From 0xfAA3a3…332ACeBD to 0xC38eD5…c4C1d0328564 USDT From 0x0A5dD6…9431Dba3 to 0x61c93B…3b4679A40 ENA From 0x7B4061…10876332 to 0xca493E…662624af330000 USDC From 0x180326…EC301049 to 0xb86Be1…07E28E3f200000 USDC From 0x8742f8…79C216d0 to 0x605e0C…9daAD96e12045.94 USDT From 0xa041A8…5A682878 to 0x7B40F4…5b60633210000 USDC From 0xBD8586…7d9802A6 to 0x1803e0…08e7104940324.9 USDC From 0x872899…3e264631 to 0x370c2F…66AccAdc10000 USDC From 0x24975B…Fbe79921 to 0xf164df…DF679b7C53046 USDC From 0xd5138c…56C30702 to 0xdfB6e9…598A8ed210 USDT From 0xF8899b…7C768582 to 0x969729…E707dEd5474.3074941 ONDO From 0xF16474…19199B7C to 0xBFf8b6…dD78d66C24318 USDC From 0x370cC3…97CcCaDc to 0xA9d1e1…F3ad3e4320000.2 USDC From 0x1937Bf…62a069D7 to 0xB2c4F7…f19ef7130 LINK From 0x0B3552…ef68F7a3 to 0x75855e…b82b81c3200000 USDC From 0xeEb9DC…666147Cf to 0xB80685…64cFC566386164.77 USDC From 0x849B2F…95800483 to 0x700b47…CDb098BE190541.891621 USDC From 0x75855e…b82b81c3 to 0xaA67B5…8Ca99C8B40000 USDC From 0x5dA97f…fa5e0060 to 0x9AE6E6…3684719E1959 USDT From 0x0B3543…7D48F7a3 to 0x7585D6…4b4381c3200000 USDC From 0x4a9D4f…BF86ea74 to 0x2B8966…31d23a4730000 USDC From 0xa80b85…3ad34c82 to 0xbaEbb1…8a44fa8D24450 USDT From 0xF01BCb…8E9D8005 to 0x55FC16…cf1148ED210.001001 USDC From 0x1c425E…C2B8218b to 0xA51171…66b13Ea620134.28 USDC From 0xf2c253…Ff823Ca7 to 0xC739C9…C7C3cE722000 USDT From 0xdC064c…d93f2eBf to 0xac8851…65014F0211623.75 USDC From 0x6ccF0b…be19e486 to 0x2609fB…53AAB96363819 USDC From 0x972118…148B0Dd4 to 0x06c456…03d40f7a14000 USDT From 0xaC881a…f4754f02 to 0xA9d1e1…F3ad3e4311623.75 USDC From 0xc51F55…F0119Eb1 to 0xB8Bb4f…b32E5ba85000 USDT From 0x39bf81…de8b2661 to 0x1962ab…0cb873542000 USDT From 0x8A70d3…47B694E9 to 0xab4888…BD7e008416000 USDT From 0x222261…1ea4dee1 to 0x1F91d8…756BD94e1000 USDC From 0xfD2103…c0eD8A7E to 0xb70A33…f0Ce3F8C5300 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D1003156.165435 USDC From 0x195341…e44B4eE8 to 0x394A33…180Bca0F23000 USDT From 0xD3ef9e…2caDA3F1 to 0x1a3FE7…f4BCd1359677 USDT From 0xb713C6…F1FAC123 to 0x4eaE09…4a458e103200 USDT From 0x38474f…568859eE to 0xd74547…007968591012.044497 USDC From 0xa80b85…3ad34c82 to 0xa26cF0…00A031Ee3604 USDT From 0x2D102F…6DBA9818 to 0x70fa3b…97D93b189995.96 USDC From 0x63d186…b9759FEB to 0xcd20Bf…cd7D6D3A199990 USDC From 0x3F0861…ce16074f to 0x2C3E08…Fa9Da79c529547.76312 USDT From 0x3f08e7…600e074f to 0x2C3E5f…E3BDA79C529547.76312 USDT From 0x2C3E5f…E3BDA79C to 0x1D2302…1aE0c24d1153344.656158 USDT From 0x713F27…b0471643 to 0x475491…83394f904053 USDT From 0x9CD3EB…451b04DC to 0x3d2879…492C406f200000 USDT From 0x5779C3…f37f4816 to 0x445F8c…2cf6Bd9729443.30805 USDC From 0x88592d…72B22ACc to 0x39d8E0…400beD4e63000 USDC From 0x317D57…4735b3E1 to 0xaDF04e…71422B2e100 USDT From 0x0696f1…3026C9d1 to 0xf2C76d…b443b05410000 USDT From 0x058FE9…44C07aEb to 0x6CE009…4a50E059434878.01 USDT From 0xa80b85…3ad34c82 to 0x9Cd3cB…865d04DC25837 USDT From 0xE8D017…cbdbD9cB to 0x8acAF4…DAB426B2100000 USDT From 0xeb35C4…4a975c85 to 0xa9cA7C…919a7f7050000 USDC From 0x204E33…B14d8cff to 0xd64450…32D502C6998.373135 USDC From 0x8325FB…fecf71d1 to 0xFF8abD…f5422cf70.00551458 WBTC From 0x3589B0…8Ead5Bc4 to 0x64476e…7cC13e3930753.664302 USDT From 0xbfd98E…7DB3DA78 to 0x0eb880…e22F336f17081.44 USDT From 0xDDaf85…7F25baFD to 0x4F918b…FD2Edff40 DAI From 0xeC4dCA…8bdC6874 to 0xF819a5…406e73Aa0 LINK From 0x8a4225…dABF864d to 0xfD6BCC…2e7713D21900 USDT From 0x6f65CA…027Afa27 to 0x6Cf89D…41133E1E1474683 USDC From 0x38474f…568859eE to 0x90569B…a40121F610132.455716 USDT From 0xC7507A…f6267208 to 0x9500b8…4D96583C2248 USDC From 0xD3ef9e…2caDA3F1 to 0x1a3FE7…f4BCd1359677 USDT From 0x6Ba68e…6Aadfd0C to 0x214656…F17d83B35858 USDT From 0x012487…FA37ef5C to 0xE99448…f72D28cc84872.95 USDT From 0x7C0927…E744A26E to 0xE1a7E1…5a38F28713812.717723 USDT From 0xaD8A88…8b1F6e0b to 0x6fd008…c879421350000 USDC From 0x33509B…4305cB17 to 0xC4Cf7B…A95ADf6b5000 USDC From 0x36f967…BE7aa89c to 0x9b45F9…1c0d97aA2000 USDC From 0x80679D…4C6705D5 to 0x152387…AE32A3ef50000 USDC From 0xfb156F…63Da991A to 0xDF6888…b5C0cBe25000 USDT From 0x8e731e…12A7FF7e to 0x5c62B3…78EB0D97583.479053 USDC From 0x268E14…3C460bCb to 0x72eF95…AC0Fb0a63070.043833 USDC From 0xa80b85…3ad34c82 to 0x19BE35…88fFa664203 USDT From 0x081073…2430A306 to 0x9308AD…f7591AaB14722.84 USDT From 0x7B4061…10876332 to 0x8e738D…C99eFF7E10000 USDC From 0xd1f92c…3035721d to 0x268e53…1f5d0BCb17000 USDC From 0x915d4C…Fcbe96B6 to 0xc33634…d57485FD11000 USDT From 0xC33643…F54885Fd to 0x2d4A13…6A6c1c046462 USDT From 0x2609ba…6c29B963 to 0xF0988c…B1E9bdA910 USDC From 0x06dE12…E97a4dBd to 0x34374f…a4b33DE64250 USDT From 0xd88f19…2d43D128 to 0x9eea64…53d4017830989.204576 USDT From 0x65B409…8A51EE37 to 0x3e3a41…fE8C285810000 USDC From 0x147E68…96F01cA0 to 0xDf0948…410321a069901.46 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0x65B40e…7485ee37 to 0x3E3a45…C09f2858400000 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0x65B409…8A51EE37 to 0x3e3a41…fE8C2858400000 USDC From 0x4118DF…B9Bb3429 to 0x0090bc…afc3B9E514221.446491324283 ENA From 0x8A7C7e…Bd2f37Ee to 0x7f8e68…020ac046300000 USDT From 0xb20b66…1d430a56 to 0x1a44E8…18B82434250000 USDC From 0xAdC965…19B8CC1f to 0x794c99…582Cb6ec1000 USDT From 0x8a7cbC…176437eE to 0x7F8E0D…5838C046300000 USDT From 0x1A3F00…886DD135 to 0x8E4003…4a57Dd5913543.001537 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6086303.129429 USDT From 0xeF7b03…71ACC7D4 to 0xe46823…B287A99313202.291367 USDT From 0xaE8BcB…b3CEb93C to 0x83c927…999355921100 USDT From 0x8742f8…79C216d0 to 0x605e0C…9daAD96e12220 USDT From 0x3D0657…14E8CE7f to 0x2cc57e…bCcbfa4317000 USDT From 0x6447aa…EF643e39 to 0x0455fe…9970003730753.664302 USDT From 0x045518…1A100037 to 0x16e979…61297cA134194.106222 USDT From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a27812.38 USDC From 0xB1529a…65767FF6 to 0x7FCc96…be7C693C5000 USDT From 0x509D01…099d29BB to 0x2834F9…8251dF710.000873 USDC From 0x29c4c0…d1390d7A to 0x697a6b…99A9DD2c19200 USDT From 0xC3fDFa…EfA7daE7 to 0x90B1b6…D9Ea02911000 USDC From 0x7987bB…2E4812ec to 0xED84bd…B13087F33000 USDT From 0xAD2A39…2Dc12D73 to 0xe43E5e…d37C73b312455.026859 USDC From 0x3A63c4…59452B27 to 0xcF3316…34e9Efb528700.59 USDC From 0x081073…2430A306 to 0x808dED…8D9AD7214252.21 USDT From 0xF87918…33cDA9FC to 0x8499ce…0e19993f3.33842341 WETH From 0xa98018…475407E2 to 0x03E3B8…d3ab15a6100 USDT From 0x849B2F…95800483 to 0x4302B1…86Ad658d0 WBTC From 0x0099e7…b87a3fCD to 0x3E9550…40b4c281150000 USDC From 0x3E9550…40b4c281 to 0xB68571…abA9895B7987 USDC From 0x490f62…Ea5e6F4B to 0x445F8c…2cf6Bd9710000 USDC From 0x518Bf3…e5b86B8d to 0x7EC933…63702758322 USDC From 0xBF5014…D8cE116d to 0x4F9Cc9…3D7dA4DC1500000 USDC From 0x1655ad…75566f8d to 0x5D43C4…bBB337F62500 USDC From 0x009909…f1B13FCd to 0x3E9554…162CC281150000 USDC From 0x2609ba…6c29B963 to 0xF0988c…B1E9bdA960768 USDC From 0xb189d5…a3f30491 to 0xA0F113…08aFf62120000.00205 USDT From 0xc67d6f…520BbDE2 to 0x693FcD…1d4DF02B990 LINK From 0x65B409…8A51EE37 to 0x3e3a41…fE8C2858452105 USDC From 0x65B40e…7485ee37 to 0x3E3a45…C09f2858452105 USDC From 0x0aB1E5…7e9D2e77 to 0xA8CE48…7399CF8044900 USDT From 0xCBd939…84B7680A to 0x809B9D…821e72e16000 USDT From 0xF0989e…af7aBDa9 to 0xF66321…38dA0C2b20000.01 USDC From 0x317D57…4735b3E1 to 0x24840e…2913E227100 USDT From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0x081073…2430A306 to 0xb2AEbe…4ED97acD1663.4 USDT From 0xE8D488…3De3E5e7 to 0xBE1FDA…71db22024487.75 USDC From 0xf0689c…BA7f2d00 to 0x923998…4B6bAba84000 USDC From 0x3259D6…A57D2d81 to 0x64b598…e66C765850.0288244852755 DAI From 0x02B67B…B32FcF72 to 0x032552…B98Ad8fB10000.900081 USDT From 0x3c2479…85180021 to 0x7B61C7…344182Cf97000 USDT From 0xbBDC9F…E7790AB0 to 0xC8D25C…2594bD8b10 USDT From 0xF4d756…dbdb42F2 to 0xe949BF…023803a129998.8 USDC From 0x7C534c…85DFf27A to 0x60FFaF…18efeD0a1350000 USDC From 0x74f35D…4e5A372a to 0xC3C303…F0F9C6E017000 USDC From 0x36592f…20883f14 to 0x6b0E5B…E1E91d1D10325 USDT From 0x0A523a…008210e6 to 0x9BCe1b…2A277542152 USDT From 0x2B243A…aB665a5e to 0x0A5270…24B810e614636 USDT From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a27757.36 USDC From 0xbb9616…0Abb144f to 0x74f34F…4e20372a60000 USDC From 0x65c679…c0Dde04c to 0xA9d1e1…F3ad3e435000 USDC From 0xe552b0…e9D8f255 to 0xE5A712…ec9860822212 USDT From 0x6571ab…b0c2Adfd to 0x17D6A6…05b9e608555.555556 USDT From 0x50eC41…59ED2B00 to 0x66C83c…De35A76712350 USDT From 0x9dD083…E156A7CA to 0xdD3E84…1cE1eBB050000 USDT From 0x567d51…292fF0c5 to 0x529EF5…41fa5D12282992 USDT From 0xD5c894…48D3c115 to 0x168Fa3…ed0608907000 USDT From 0x946Bd1…caD4bba2 to 0x572B70…Ae3F12C7500 USDC From 0x28d26E…505e08DE to 0x7c7Fbe…236b784b13000 USDC From 0x518Bf3…e5b86B8d to 0xFbC740…f1E2A90431840 USDC From 0xbb7923…1181494D to 0x49f408…6844eF6E7000 USDC From 0x95b10E…00305A33 to 0x1C6391…3E68b31D10000 USDT From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc5400 USDT From 0xA5b7B1…a7eeD7f4 to 0xAaD83A…F68e6D8015000 USDT From 0xa80b85…3ad34c82 to 0x239A03…5D0fd8cF4068 USDT From 0x87f9d6…AD204d08 to 0xd400D5…9d13fB3033996.6798 USDT From 0x938Da9…a283695b to 0xc9d58A…8d96A4b913800 USDT From 0x17c9B7…e3f61188 to 0xC62654…AF70C5Da588226.82 USDT From 0x147e93…E8DecDeE to 0xeBB4fd…f1b654831995371.54 USDT From 0x267EB2…512748ed to 0xA9d1e1…F3ad3e4310000 USDC From 0x4b4322…7eb29559 to 0xb77d19…37B94DE3153000 USDT From 0xC62615…6671c5Da to 0x17C97f…e7D31188588226.888141 USDT From 0x17C97f…e7D31188 to 0xC62615…6671c5Da588226.82 USDT From 0x147EF1…f2efcdee to 0xEbB4e4…fc3e54831995371.54 USDT From 0xf969ae…a8151069 to 0xf31b39…0B9219031800 USDC From 0x0E83f7…Bfca2f8B to 0x56855e…74a190448200 USDC From 0x748B11…4c63fB15 to 0x3e3a41…fE8C2858450000 USDC From 0x956349…0217627e to 0xbC052c…1e7C56766000 USDC From 0xE85d84…AB9968FC to 0xF5c64e…88Bc4812187707 USDC From 0x10633b…eEF61C99 to 0x12F916…c970638D241.72998900000002 ONDO From 0x7987bB…2E4812ec to 0x7678a4…b91E880d2000 USDC From 0x0e675C…3DfcB209 to 0xB9344c…B841754311776 USDC From 0x2F15ea…F8816C97 to 0x849BF2…6D3b0483320.37460172000004 LINK From 0x748B03…A591Fb15 to 0x3E3a45…C09f2858450000 USDC From 0x8a5B60…31e7d357 to 0xC543d7…a0bFf61436160 USDT From 0xE85d23…284168fC to 0xF5c67B…61574812187707 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0x3aE414…04D5eDaA to 0x9b3FA4…9e23aEeC19132 USDT From 0xF5c67B…61574812 to 0x554E91…D211469D204563 USDC From 0xc54357…8A8Ff614 to 0x3f08e7…600e074f163816.194128 USDT From 0xC782ef…c2C565e9 to 0xE821d5…E720FFCe8990 USDT From 0xA8205c…52f2f0cF to 0xE7679f…F240698e3543.69019 USDT From 0xb20b66…1d430a56 to 0x2b60C0…2a7b7e1b250000 USDC From 0xB20b53…8a2C0A56 to 0x2b60ea…d9257E1B250000 USDC From 0xAd84b8…d5DF56A9 to 0xe02580…928480333300 USDT From 0x2ebc4b…569d2b2E to 0xFf8aa0…b93B8A8e0.00551358 WBTC From 0x1675D4…eD19104F to 0x1d2d1f…b36F30301000 USDT From 0xFAc6bc…906Ae86d to 0x08F87d…B23a1AE23030 USDC From 0x347a89…3a090023 to 0x21F54c…4095AF3450201.879697 USDC From 0x447356…A5e7D100 to 0x3eB2e6…ba11D298550 USDC From 0x6aAc20…A8c49778 to 0x5058cF…6C1a56EE113.12217194570135 LINK From 0x5C83F9…5d015a37 to 0x993946…6686b9f9100 ONDO From 0x21f54B…AD87aF34 to 0x12a7F8…31FA555b16306.4 USDC From 0x921BaA…f560699c to 0x0bE6d9…fb02C67B450 DAI From 0xa80b85…3ad34c82 to 0x7461a5…472e14874068 USDT From 0xDe051c…4d6Ca4CD to 0x777Df3…51a5f5bd119 USDC From 0x61C9D4…827c6019 to 0x8Cbc61…a22b86B012316.32041 USDT From 0x3b9D94…945429c5 to 0x5c4db7…1c62BFCE5000 USDT From 0x86C6A2…25974D0d to 0x3B9d3d…A86C29C515443.644672 USDT From 0x347a89…3a090023 to 0x21F54c…4095AF344943.673771 USDC From 0x518Bf3…e5b86B8d to 0xDE0513…A375a4cd11452 USDC From 0x347a89…3a090023 to 0x21F54c…4095AF349887.347543 USDC From 0x447356…A5e7D100 to 0x8A48dF…fAa344Ef550 USDC From 0x6a881D…16eB6019 to 0x3B397a…60450cb93381 USDC From 0x304812…0f057F0C to 0xb205FB…34ed4e8B130 USDC From 0x663c81…bC818079 to 0x38530D…3fF5679F148.48024713 LINK From 0x8bb061…44B4D9D0 to 0x4737BE…e8BC9D8B5.381 UNI From 0xE863fF…B36f5B69 to 0xA387d9…396918392.355003 USDC From 0xa2B9A1…AE469a76 to 0xE9E183…22F1649712277.899734 USDT From 0xFAc6bc…906Ae86d to 0xCa13C7…a17113B63011 USDC From 0x447356…A5e7D100 to 0x2C9a34…6c61c63D3500 USDC From 0x0D1E0d…14396674 to 0x2Ce799…27fAF529248376.74905 USDC From 0x05EdC3…34Ea1395 to 0x8F6FD8…bAfEA18f6000 USDT From 0x0aB1E5…7e9D2e77 to 0xf19D0E…555c4a8D5220 USDT From 0xb713C6…F1FAC123 to 0x122F4a…4501c8b13000 USDT From 0x447356…A5e7D100 to 0x6BFC52…C51a35d65300 USDC From 0x7a7316…dF98E2fF to 0x090896…8524A41d61271.389788 USDC From 0x961E3a…f9940e8B to 0x966D5a…0bE1aA5F100000 USDC From 0x304812…0f057F0C to 0x15437D…0CC82B63603 USDC From 0x82aF0b…96D29419 to 0x539376…Cc2b8bae150 USDT From 0x447356…A5e7D100 to 0x341e48…0dfb8dC91000 USDC From 0x090858…fF3FA41D to 0x7A733d…6021E2Ff4007.892278 USDC From 0x4AE938…C061bb98 to 0x90555f…09C91d3B22021.62409 USDC From 0x369a08…50261837 to 0x218219…3b7539F81499.347784 USDT From 0x38474f…568859eE to 0x90569B…a40121F610132.455716 USDT From 0xF0989e…af7aBDa9 to 0x0fD55B…e0a252c5174 USDC From 0xf9e949…1aCb414a to 0xe4cF05…296ff20211000.008001 USDT From 0x321E29…F5B56465 to 0x1562D0…968987aB2016 USDC From 0x447356…A5e7D100 to 0x6F77d0…f41E85656666 USDC From 0x723686…A0B74512 to 0x445F8c…2cf6Bd9750526.004551 USDC From 0x4479eb…924D5ab3 to 0x723641…909F451282326.005052 USDC From 0xBc0aB3…6B084271 to 0xAD6c7c…0F16718e236.84 USDT From 0x447356…A5e7D100 to 0xA35400…f937F2Ed8333 USDC From 0x748B11…4c63fB15 to 0x3e3a41…fE8C2858411133 USDC From 0x7F97e4…a82D9bE8 to 0xFA51D1…6B4ac58C2450 USDC From 0xbdB929…Ac59BBE3 to 0x3d39C1…d3a4cfC417500 USDT From 0xe09acb…2Bda0345 to 0xE78D7F…52ed10372869.5 USDT From 0x6dc8B1…C9381f27 to 0xE057cf…dF6bfffE99250 USDC From 0xa21C0F…043174c5 to 0xEfAf7f…B8583E6021566.15734948 FET From 0x748B03…A591Fb15 to 0x3E3a45…C09f2858411133 USDC From 0x2b60ea…d9257E1B to 0x110202…12000827250000 USDC From 0xa80b85…3ad34c82 to 0xA237cC…6304Eb271001 USDT From 0xed1399…72e99931 to 0xD1f613…B263931a10000 USDT From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0x2b60C0…2a7b7e1b to 0x11020e…4bc90827250000 USDC From 0x447356…A5e7D100 to 0x265baC…2b1231738333 USDC From 0xfcAD11…b324A1D7 to 0xD9568b…8c08540765000 USDT From 0x4313e3…96b988b4 to 0x948859…37D5142A41242.605365 USDT From 0x11020e…4bc90827 to 0x7C1Eb8…7b4A13A930000 USDC From 0xA7d7ba…7b717E73 to 0x00bC65…3BB0c0fA16859 USDC From 0x518Bf3…e5b86B8d to 0xa7D7cC…Fd167E7364229 USDC From 0x46e580…47F90F64 to 0xE3474D…D88c19640.014854705605757615 WETH From 0x8f8948…DEc63047 to 0xe59318…8A18e40a100 USDT From 0x3ed5C1…eE49CdDC to 0x21D058…A9D6BaCC100.00919160000001 LINK From 0x2C3E5f…E3BDA79C to 0x1D2302…1aE0c24d529547.76312 USDT From 0xEf96AD…5C75669D to 0x9a2414…Ca24aF521021.93 USDT From 0xCd49A5…6881D116 to 0x5fc02F…ecaa880f225000.108335 USDC From 0xBb9b42…1Ab92C99 to 0x6ba808…02929f9F270 USDT From 0xE980E0…80E944E2 to 0xaE9f2f…B111c9c239261.9312 USDT From 0x723686…A0B74512 to 0x445F8c…2cf6Bd9782326.012053 USDC From 0xae9f3a…EB10C9c2 to 0xE9807F…916944E223344.93447 USDT From 0x471Ea6…f9f71dE8 to 0xBb9bdA…E8972c9964169.301353 USDT From 0x51ee5b…DDC9074a to 0x0dC460…231e86D411000 USDC From 0xb713C6…F1FAC123 to 0x91b0c5…2d9CAB652800 USDT From 0x8Dea5f…2Ba3Cd71 to 0x5BCD20…3E377cb49.995652 USDT From 0x34f571…e0208E3c to 0xDddC5C…cf192e325427.296799 USDC From 0x6509bF…Ff00A668 to 0x34F5C8…999a8E3C10934.375094 USDC From 0x321e64…95f06465 to 0xebF64e…1eD20398199625.77731 USDC From 0x321E29…F5B56465 to 0xeBf61f…5ab60398199625.77731 USDC From 0x0cFC83…71745532 to 0xb1EfDC…B655174410416.699522 USDT From 0x518Bf3…e5b86B8d to 0xe73a7E…2748f9B01037 USDC From 0x217C0b…1A03EfdB to 0x2a89A5…7a285Ebc2000 USDT From 0x5Ec800…04C4C604 to 0x76aaEa…9f493A0839.97361752 DAI From 0x92D1B9…E509a93B to 0xbe0E99…6C4158aD14816.091517 USDT From 0xFA9170…eE6e38aa to 0x8d1552…7562C9511000000 USDT From 0xCBd939…84B7680A to 0xB24C34…DFB6d3379770 USDT From 0x2Ebc53…5076633C to 0x852Fd5…c34a758156250 USDT From 0x4CB054…0C5fc63a to 0xB3bE9c…1E0CDE6e16758.18736 USDT From 0x8a5B60…31e7d357 to 0xb762bA…9a4CeB1B10 USDT From 0xeE3D51…aB10605c to 0x989e68…05CB056E96247 USDT From 0xa095FC…92E25707 to 0xB3bE9c…1E0CDE6e14243.910183 USDT From 0xA6E79D…B0bFec09 to 0x1a8500…4c73B5a411618.86 USDT From 0xba33F3…C15Aa9Da to 0x087953…2d7Eec1e59000.018685 USDT From 0x313123…42A1B7ca to 0xeE3D63…3383605C59715.49 USDT From 0xD0F4A8…30f1EfD1 to 0x9F6c37…48F5E69c2000 USDC From 0x3d97aB…054f6a03 to 0x824BE0…6b79b0DA200000 USDT From 0xBEdB28…23b62d7D to 0x050108…989f06221000 USDT From 0xDDecE4…79F22C00 to 0xefb4Aa…bd0669AD10000 USDC From 0x7C6ab6…233f6b6E to 0x4576EB…B30Be37F4002.6076405599997 ONDO From 0x74570C…7a6F1DcD to 0x939c8e…e09a8d3434783 USDT From 0xa80b85…3ad34c82 to 0x44dcbe…aAB2CC963525 USDT From 0x7AC48D…fC990C44 to 0xa42100…58B92f211149.85 USDC From 0x518Bf3…e5b86B8d to 0x93D565…C88eC0404570 USDC From 0x533671…3CD3Fb9c to 0x3f1e5E…244B053910000 USDT From 0x3F1EeA…CAE80539 to 0x39c85F…701dF8ca7821.542156 USDT From 0x217C0b…1A03EfdB to 0x2a89A5…7a285Ebc2000 USDT From 0x1b04CF…2d662a98 to 0xb5EB15…BF5013a6220000 USDT From 0xA6dc04…4a657f76 to 0x1b044a…2B122a9824722 USDT From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d607497.145991 USDT From 0x3Eb222…9DBA1478 to 0xA9d1e1…F3ad3e4340000 USDC From 0xea22De…74e7053B to 0xA6e06e…c0dF0f191000 USDT From 0x4cd5B3…2aa4E1Aa to 0x7f8e68…020ac046700000 USDT From 0x6dc8B1…C9381f27 to 0x3Eb2A1…40E1147849500 USDC From 0x4dE6D3…3D501464 to 0xd4B2fa…22e07A5F18362.837712 USDT From 0x4Cd5F3…2bd7e1Aa to 0x7F8E0D…5838C046700000 USDT From 0x85588F…48524672 to 0x36ab47…57611bec5150 USDC From 0x902A52…31e44569 to 0x6b7fb5…4421E08f40000 USDC From 0x363d8E…f15B1AC8 to 0x285654…0b47204D10000 USDT From 0x28560C…91E6204D to 0x9CFe1e…2F950cB75720 USDT From 0x902A52…31e44569 to 0xE3474D…D88c19642.118868 USDC From 0xBcfd18…33bA8993 to 0x23Bb6d…93ed2f7d1 LINK From 0x5876e9…02cA16DC to 0xA9d1e1…F3ad3e4323977 DAI From 0x223B18…Da407419 to 0x3e3a41…fE8C2858450000 USDC From 0x223B30…Beed7419 to 0x3E3a45…C09f2858450000 USDC From 0xEf96AD…5C75669D to 0xf178C9…bfaaf40e943.16 USDT From 0x6b7F61…f9DFE08F to 0x23cEB9…AcA1E6bD11000 USDC From 0xa80b85…3ad34c82 to 0x235D80…CD6B9aC11050 USDT From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0xDb4Ef5…e6b36271 to 0x269265…4B0B8F6E22082 USDT From 0x409195…C0807b43 to 0x7a2521…CF98488D0.04174731422485213 WETH From 0x78CEE9…3F036774 to 0x277B04…36c667C5231 USDT From 0x446187…7965EE9c to 0xBD4d1f…82c26c4C140 USDT From 0x317D57…4735b3E1 to 0x24840e…2913E22753900 USDT From 0x0787D0…C1BF39b8 to 0x9475E1…d64E2ae13 USDT From 0x4a9D4f…BF86ea74 to 0x2B8966…31d23a4764873.239892 USDC From 0x9F5BEb…C128C9f1 to 0xDb5b7D…BBc652363003.61 USDC From 0x13eC28…6972F66e to 0x837cF9…2eF704359550.230389 USDT From 0x248434…6Ac1e227 to 0x45EB09…aAD11e766560 USDT From 0xa4CdEA…3E5C8F32 to 0x9aa291…177e2C3F147812 USDC From 0x78393C…1460b6F7 to 0x7F8c57…E5fCb9E011855 USDC From 0x9f7965…39e2c2d4 to 0x1E5303…6D871BC325000 USDC From 0xF9df57…8b55458C to 0xd78bbF…728153cF10500.001051 USDT From 0x9b3446…23B8B426 to 0xA4Cd10…47d98F32162592 USDC From 0x1e1eea…F592a30e to 0x55A407…204c394a24990.0028 USDT From 0x38650b…d993a53b to 0x2E5452…192a51e1229.14035132944363 FET From 0x00Ec00…d4eeF046 to 0x8A5aB3…B189960C700 DAI From 0x9b3453…0204b426 to 0xa4CdEA…3E5C8F32162592 USDC From 0x20a506…cE7459F7 to 0xA1dFf9…444dE3cB18700 USDT From 0x9069AD…C3f56f3f to 0xae2325…bf3e0Eee6147.1429 USDT From 0xa80b85…3ad34c82 to 0xF1AEbe…7B7731BF1135 USDT From 0x9baDf3…77aF47f6 to 0xaD009B…769650ac11118.288813 USDT From 0xC62615…6671c5Da to 0x33A36E…4A99F20b6 USDT From 0x3E3a45…C09f2858 to 0x223B30…Beed7419457057.633801 USDC From 0xEf96AD…5C75669D to 0x938E20…30CBB18A286.5 USDT From 0x92C08c…0995492F to 0x0662eF…72Ff8Ba9100 USDC From 0x7AC48D…fC990C44 to 0xa46851…d65a8AA11129.61 USDC From 0x090858…fF3FA41D to 0x186a82…F075042E169203.995343 USDC From 0xB1B883…2EdC2DE5 to 0x32c87B…E21b899a99990 USDT From 0x223B18…Da407419 to 0x3e3a41…fE8C2858434023 USDC From 0x94472E…7035C750 to 0x92C093…F399492f101711 USDC From 0x223B30…Beed7419 to 0x3E3a45…C09f2858434023 USDC From 0x6ccF0b…be19e486 to 0xAdf806…C8CeC37E10 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0092925975 eth 0.0092925975 ETH
0x4057ce…ce42d53a	22832319	Wed, Jul 2, 2025 3:05 PM	0xA3f6cC…FF9578d1	From 0x02d0C8…e44F694E to 0xD12D68…7B550A11300000 USDT From 0xCC81B0…3B0af370 to 0x8AC57A…1e6b586B0.080774 ETH From 0x3C4e85…5fE4cEA4 to 0x7C42Ca…45C41ecb0.8431687008072369 ETH From 0xA4EF3c…92b6BdA6 to 0xb6ba8d…23861a0520550.672477 USDC From 0x7483F8…7b71e139 to 0x03D609…6fDEa95752120.074094 USDT From 0xd5dc46…E08D7A1E to 0xE18a63…D66C325B1388000 USDC From 0x5C6d8C…786CD064 to 0xA822e5…D1f2F0CF15908.36 USDT From 0x149742…572B8ebA to 0x1C02d0…Bc506E3E0.35861209 ETH From 0x48Ef06…BaddcA49 to 0x6fE6Ec…8e99657320000 USDC From 0x6e1463…61930326 to 0x3da7c3…8897aF5f2.440635076841901 ETH From 0xA5D8e7…8F8C52F0 to 0x34f523…5De9DEd50.16318689 ETH From 0x14681E…bbBEB65c to 0xeD7a45…31CF44345000000 USDT From 0x448642…fd8D835c to 0x155949…4965f4D6279571.685639 USDT From 0x96f024…654a1E7d to 0xCfED4D…dB98D5541900 USDT From 0x2Bcb22…54c91ebf to 0x79c734…009b95320.60334009 ETH From 0x0bA031…3B4A2Bb7 to 0x7721af…6166a36220522.243863 USDT From 0xfBA743…829c632a to 0x865EA1…ca002Fe122159 USDT From 0x61d344…52113935 to 0xeDB99a…9189E2261324341.74 USDC From 0x173884…b1F6493A to 0xD5d2E5…238D7A1E14602 USDC From 0xd572ef…05580092 to 0x7a47E6…10982cDE2.2176981076295594 ETH From 0x94533f…ed82f41E to 0xbbbBa6…c97aF34d15 ETH From 0xee3Fbe…c23e03C7 to 0x6b6B97…B8807C6710112.796796 USDT From 0xF510e5…10E5eFD3 to 0x43810C…FA47d8Aa0.000950764805068 ETH From 0xaaE53A…0cC1847f to 0x699C35…Af55aa7154.5 ETH From 0xacc079…6bE54e9A to 0x10F5E1…9ffd633c0.5564894447314557 ETH From 0xd9eC83…38DE0c42 to 0x61D1d2…8411393593913 USDC From 0x44860A…43f9835c to 0x155949…4965f4D6279571.685639 USDT From 0xd72E12…3eE96bcF to 0x2Bc4b5…Abc91EBf40.48894449 ETH From 0x81132D…23acB588 to 0x4cd135…8812905C4.647338875174895 ETH From 0x199E32…d02f7982 to 0xB2738C…bB684FeE200 USDT From 0x50d509…f01CBF4D to 0x388536…7283054c50000 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.00047203501324144 eth 0.00047203501324144 ETH
0xb69bfc…5b87bfc8	22832313	Wed, Jul 2, 2025 3:04 PM	0xA3f6cC…FF9578d1	From 0x25Acd9…0c1d475D to 0xa94Faa…068048e911769.968039 USDT From 0x917e1B…E992cA12 to 0xEb3b15…45E2B8F30.0428464901792322 ETH From 0xc95Ae9…1E8B21c3 to 0x69AA3E…5f85FfA4937416 USDT From 0xd21ae4…CCE6d129 to 0x043D2f…FF6353131200 USDT From 0x672A80…2c368e3f to 0x77173C…12DCA9231455 USDC From 0x8EbB65…784BB540 to 0x847c9a…523c71a07000 USDT From 0x199E32…d02f7982 to 0x2F495D…072267aB1200 USDT From 0xb713C6…F1FAC123 to 0x575773…7a4f6acc8000 USDT From 0x94533f…ed82f41E to 0xbbbBa6…c97aF34d15 ETH From 0xEb1081…0dB4322d to 0x805DA0…bE061ac935000 USDT From 0xF4628f…Aa2E5a1E to 0xf46fa5…2a2E5a1e0.5427044548960265 ETH From 0xc95a2e…092421c3 to 0x69AA3E…5f85FfA4937416 USDT From 0x0bA031…3B4A2Bb7 to 0xAA3835…389BA2B18650.838192 USDT From 0x83E56A…45db8464 to 0x28bB26…9cdC9Efa4998.116928 USDT From 0x371F2e…2558cE27 to 0xC02617…88deE0D917403 USDT From 0xc02897…05Dee0d9 to 0x3549bb…1e4921c58384.003942 USDT From 0xB93668…3E249D60 to 0x6Aee3B…1050D82810 ETH From 0x33066C…b363AFa2 to 0x8e4609…B5b66B1d4113.722038 USDT From 0x69a258…0385fFa4 to 0x84ecF5…6433882e716294.0888 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000319955912834781 eth 0.000319955912834781 ETH
0xa1cd9d…1a220c66	22832313	Wed, Jul 2, 2025 3:04 PM	0x0bA031…3B4A2Bb7	From 0x0bA031…3B4A2Bb7 to 0x772924…8B66A36220522.243863 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000267755158270917 eth 0.000267755158270917 ETH
0xa5ae3b…715fcde7	22832310	Wed, Jul 2, 2025 3:03 PM	0xc46908…A9c38F0d	From 0xad2f8c…d4DD913b to 0x0247E4…11C78AfC13939.733821 USDC From 0x672A80…2c368e3f to 0x771E6d…BCa5A9231455 USDC From 0xc95a2e…092421c3 to 0x69a2CA…FACeffa4937416 USDT From 0x199E32…d02f7982 to 0x2F494e…0F5667AB1200 USDT From 0x25Acd9…0c1d475D to 0xa94604…8a0348e911769.968039 USDT From 0xd89695…cAEf73d0 to 0x43E88F…CDeb9b08499800.592559 USDT From 0xc95Ae9…1E8B21c3 to 0x69a258…0385fFa4937416 USDT From 0x371F2e…2558cE27 to 0xc02805…E85De0D917403 USDT From 0x8EbB65…784BB540 to 0x847718…2e1271A07000 USDT From 0x83E56A…45db8464 to 0x28B658…77d89EFa4998.116928 USDT From 0x69a258…0385fFa4 to 0x84e39F…43AF882E1854.8319 USDT From 0x0bA031…3B4A2Bb7 to 0xaa3df0…557cA2b18650.838192 USDT From 0xc02897…05Dee0d9 to 0x354166…d44921c58384.003942 USDT From 0xf40C3f…04FfD6e8 to 0x24058d…463bFE9012000 USDT From 0xA62cA3…66eF5e96 to 0x1738Eb…9E98493a3995 USDC From 0x8b4dD3…1b5E6513 to 0x0B18E2…0568c2cc5400 USDT From 0xEb1081…0dB4322d to 0x8053f6…E06e1Ac940000 USDT From 0xEf96AD…5C75669D to 0x02dEe6…d329F30B2863.41 USDT From 0x7cebaE…4Ba97520 to 0x5C9bD1…a3407aBf2116.615312 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea10160000 USDC From 0xEe64C2…B547b7a9 to 0x869b68…566351bE306668.7288 USDC From 0xE7936C…822376c2 to 0xEc61d2…0FCF82ce0 DAI From 0xEe6466…B7d5B7a9 to 0x869B31…B72C51be306668.7288 USDC From 0xb713C6…F1FAC123 to 0x92f90A…50a821274100 USDT From 0x2Db398…5DD118Fb to 0xb7f313…fbAc591a49984.626521 USDT From 0xc03899…fF47BdA7 to 0xD5b841…9aF94dFC10000 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344345000000 USDT From 0xB7f33f…Da75591A to 0x7d58E5…8CD5E7d349994 USDT From 0x3e55Ac…001fefBa to 0x0B159f…06cDeb293500 USDT From 0xEA2F68…Ae98103e to 0xA9d1e1…F3ad3e435380 LINK From 0x6B72cb…45Abe143 to 0x1Cf519…Af6A153B453935.72 USDC From 0x39E188…3cC4bBE5 to 0x527C86…5dab32A313655.549117 USDC From 0x1Cf519…Af6A153B to 0xE5f9EA…DA9d07D0113483.9962 USDC From 0x6b7225…24Dbe143 to 0x1Cf5E8…6df1153B453935.72 USDC From 0x8D45D5…f1a34790 to 0xE5ceF9…57a47C4F10000 USDT From 0x11b373…7DC76Ba2 to 0x390220…D7E6903915000 USDT From 0x605922…8d9c1B26 to 0xB2eba2…D63204F83021 USDT From 0xA896fA…5ae76C88 to 0x6059B0…0E641b2617730 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344345000000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000730258366741008 eth 0.000730258366741008 ETH
0x3acfc0…beffaa2d	22832296	Wed, Jul 2, 2025 3:01 PM	0xA3f6cC…FF9578d1	From 0xE8D488…3De3E5e7 to 0xBe1F8B…574422022490.75 USDC From 0x0bA031…3B4A2Bb7 to 0xcaF7af…819F689C5344.851391 USDT From 0x8cA806…5aA107d4 to 0xe75060…8EDB5635159692.33 USDC From 0x3696aa…6De84021 to 0x936E0A…2b06284937095 USDT From 0xBA78d9…C6141548 to 0x08115c…EcD2654E44940.552171 USDT From 0xE11bB1…6e248e36 to 0xef5338…3F831cC11 ETH From 0xBBb414…c62c0593 to 0x69C8d1…7aD2527110000 USDT From 0x4642f0…34513C94 to 0x4FD3e4…A1eB42c123500 USDC From 0x9580F4…dBB65D8a to 0x0BB6d2…f2243de3348.099764 DAI From 0x4Fa809…c38D2875 to 0xf6EA1D…E45C36Cf14820.455075 USDT From 0x9138Fe…a331139f to 0x57F0AD…5f7C30C07376.35 USDT From 0xEf96AD…5C75669D to 0xf1Edd7…C5A1Ab481395.76 USDT From 0xf7Ab8e…194AE105 to 0x92EfAb…Ee8D3Ac32 ETH From 0x081631…1cD2654e to 0xD87617…5fD8590d160000 USDT From 0x163BDf…ea3560c6 to 0xe7999b…682376c21500 DAI From 0xE11bB1…6e248e36 to 0xef5338…3F831cC11 ETH From 0x0a5084…4F2125A9 to 0x0F1AAD…1b8D93420.8047541379 ETH From 0xAC5C9A…6311f6FA to 0x9ACE3C…800c6ebF0.98 ETH From 0xFd4C0f…e8893802 to 0xc79265…95Bf0DbC100 USDT From 0x5ffF59…6B2715DC to 0x1a455E…BbBA182750000 USDT From 0x82403d…fEA4CaF2 to 0xBe29d4…1818BA2A0.542 ETH From 0xc1E7eB…3235075c to 0x593f99…5bBcB6ce0.14594952650429358 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000340236124942891 eth 0.000340236124942891 ETH
0xb553fc…3ba613f1	22832292	Wed, Jul 2, 2025 3:00 PM	0xA3f6cC…FF9578d1	From 0x1C7bb5…9545f601 to 0x1DF8B7…13EAE1d41531531.5315 USDC From 0xA247da…Fa992dc0 to 0xad38fa…9F98a5112.00010491 WBTC From 0x6ccF0b…be19e486 to 0x26098D…e029b9631 USDC From 0x6b06D2…6D640942 to 0xEF469b…3eAa526810000 USDC From 0xa0eDD1…C8179DBE to 0xe35512…90aDeF5F50125 USDT From 0x07fa82…0e2d4ec8 to 0x4dA037…c46Eab7035000.001997 USDT From 0xc1a542…3FfdD74d to 0x6A675b…0Db41158460000 USDC From 0x7b099E…511B5ae3 to 0xB8CDaE…77352e121.1758196041999058 ETH From 0xbfd98E…7DB3DA78 to 0x40490d…5F76F2e482236.84 USDT From 0x9447ca…983D6f29 to 0xdcE649…4e43f8a60.967154428488211 ETH From 0x1C14dA…2CdAadf1 to 0x13aE10…82CF09F510000 USDT From 0x3E0AFD…6FAc01A1 to 0xFd5DCA…3aD9424232819.002796 USDC From 0x67F203…a889C42D to 0x1d322C…09D02E5125000 USDT From 0x8ed73b…06B1D5D4 to 0x34C530…Bc3293196.070257156327332 ETH From 0xbfb7b8…ACCbcfDF to 0x04f2af…31E9798f0.8275 ETH From 0xe57d56…157E796B to 0x9C6363…85e3B8eF3528 USDT From 0xe8Cb45…44a34c68 to 0x9A5baD…7A7B935D200.07 USDT From 0xA4E3B6…5dd78416 to 0x74B438…37eD77944969 DAI From 0x89A51e…992Bd8dB to 0xf333F8…6ddA3D8420000 USDT From 0x69261B…Dd6f4026 to 0x35412f…D442406D2043 USDT From 0x6ccF0b…be19e486 to 0x26098D…e029b9631 USDC From 0x296855…f546Bce7 to 0x2B0C5e…A250046B10000 USDT From 0x0bA031…3B4A2Bb7 to 0x2FA02C…45d38D892780.402492 USDT From 0x67d89b…b33e2180 to 0xE30dff…19fCA63B3998.53026 USDT From 0x84908d…e70C0857 to 0x0D74f9…C496505B3501 USDT From 0x9c0970…C16E9580 to 0x831e1D…36d9e13317500 USDC From 0xd49EAb…84456391 to 0xa32A9C…f3D639dB15000 USDC From 0xC5019a…5EbD0523 to 0x74B438…37eD779429534 DAI From 0x5ffd64…d7776f06 to 0xF234e1…e3832d371480.15733698 LINK From 0x34cdFf…c5329319 to 0x8Ed4c1…58b6d5D414.999942334193808 ETH From 0x85BF11…56929052 to 0xD57BED…041207180.7 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000443250926425216 eth 0.000443250926425216 ETH
0x0dc348…f01f9959	22832291	Wed, Jul 2, 2025 3:00 PM	0xc46908…A9c38F0d	From 0xc1a533…EBafD74D to 0x6A6535…61B41158460000 USDC From 0x4688ef…2105b4Df to 0xD849f9…8E40c6075598 USDT From 0x1D3920…99D02E51 to 0xa57dba…17158Bd77500 USDT From 0x6A6535…61B41158 to 0x4198cf…14ed959D1000 USDC From 0xa6d1DE…14826c5E to 0xe793Bb…8ACc76c21500 DAI From 0xF3740d…9ee9812A to 0x6C81Cf…d693c0672498.1 USDT From 0x7C99a6…c677F97b to 0x91f15a…0742835712700.118277 USDT From 0x28C9F0…666Fb412 to 0x81256E…EF49561110000 USDT From 0x9138Fe…a331139f to 0x57f87D…F5E030C05171.27 USDT From 0x163BDf…ea3560c6 to 0xe793Bb…8ACc76c21500 DAI From 0xEf96AD…5C75669D to 0xF1EC05…c9E3aB481395.76 USDT From 0xBBb414…c62c0593 to 0x69cdba…94A5527110000 USDT From 0x0bA031…3B4A2Bb7 to 0xCaF6Fb…AA42689C5344.851391 USDT From 0x5ffF59…6B2715DC to 0x1a4991…b69c182750000 USDT From 0xE8D488…3De3E5e7 to 0xBE1FDA…71db22022490.75 USDC From 0x4642f0…34513C94 to 0x4fD3EA…C4C742C123500 USDC From 0x8cA806…5aA107d4 to 0xe75D27…03795635159692.33 USDC From 0x081631…1cD2654e to 0xD872ba…e016590D160000 USDT From 0xBA78d9…C6141548 to 0x081664…c1A4654E44940.552171 USDT From 0x9580F4…dBB65D8a to 0x0bBd50…cC973De3348.099764 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000358271850002832 eth 0.000358271850002832 ETH
0x784b9a…003cf2a0	22832289	Wed, Jul 2, 2025 2:59 PM	0xA3f6cC…FF9578d1	From 0x0DEB07…445CbE15 to 0x3d4b03…1ccC88a050000 USDT From 0x30174e…e6F5f9a3 to 0xf3ef49…0AcA61491000000 USDC From 0x74C431…7eb60650 to 0x443B1F…6dCB009d2.218475111692065 ETH From 0x25247b…C67932e4 to 0xcA286d…FE8A41530.14437098 ETH From 0x84610a…2D5cFD84 to 0xe95d24…65b9AEc985 ETH From 0x4B1291…8436357e to 0x360c38…BE0b06851000 USDC From 0xEf96AD…5C75669D to 0xd0F3e0…45be82DD2860 USDT From 0x424b0B…471a70e3 to 0x1f3044…3a73e6d6235.299215 USDT From 0x7B4513…Fa85D8aA to 0xB9e37e…46dDf006100 USDC From 0x0b30A1…d5c4f40D to 0x84e688…8E42A95a18015.77061 USDT From 0xA7D052…FA327523 to 0x2b50A7…dC04343D25000 USDT From 0xE933ca…5DBbef41 to 0x2c7ABB…8163a6d856896.68983 USDC From 0x90742c…b7AC26c3 to 0xfc7A30…C4D68fEA2500 USDC From 0xE1ed44…Da62d6d9 to 0x49AF13…DeF9C7ec11959 USDT From 0x704214…8616b6c2 to 0x431C2D…51FAc5029002 USDC From 0x0bA031…3B4A2Bb7 to 0xF0fF15…924FEEC52883.380362 USDT From 0x013621…f0b99aF4 to 0xC6a671…5913ec522.432794 ETH From 0xf78381…3fF3E993 to 0x1c7A54…0945F6011531530.5315 USDC From 0x85BF11…56929052 to 0xD57BED…041207180.7 ETH From 0x479135…e4733fb2 to 0x9176c9…2492cA121.1541870482589471 ETH From 0xc6969E…D530212D to 0x82C9f5…188d3d5e2000 USDT From 0x3017aa…ca07f9a3 to 0xf3ef49…0AcA61491000000 USDC From 0x1b8456…e305CC38 to 0x900316…9a47505c60000 USDC From 0x02a05C…331F1805 to 0x733E56…180A9ebF0.01 ETH From 0xE62afc…a6F50Ca9 to 0xe09d6a…11Da034516460 USDT From 0x040F8D…3b229DF4 to 0xf6aF59…2ee702A7565.7150311199999 ERC20	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000381866671530816 eth 0.000381866671530816 ETH
0x55e95e…0aa9dc99	22832288	Wed, Jul 2, 2025 2:59 PM	0xc46908…A9c38F0d	From 0x20faf8…eab0139F to 0x95848b…cc8139b815.479838569999998 LINK From 0x6ccF0b…be19e486 to 0x2609fB…53AAB9631 USDC From 0xA4E3B6…5dd78416 to 0x74BC2e…C90177940 DAI From 0xC5019a…5EbD0523 to 0x74BC2e…C90177940 DAI From 0xe57d56…157E796B to 0x9c6e5e…472EB8ef3528 USDT From 0x07fa82…0e2d4ec8 to 0x4Dac35…3e9aaB7035000.001997 USDT From 0x2b09f1…cF50046B to 0x34dF8E…Dd2b40cd2000 USDT From 0x296855…f546Bce7 to 0x2B0934…10E1046b10000 USDT From 0x1C14dA…2CdAadf1 to 0x13a464…A4D809F545000 USDT From 0x67d89b…b33e2180 to 0xE305F9…9E8fa63B3998.53026 USDT From 0xd49EAb…84456391 to 0xA32200…5c2d39dB15000 USDC From 0x89A51e…992Bd8dB to 0xf332C5…04ED3D8410000.002001 USDT From 0x58947f…C9763357 to 0xdE3814…366Fd93E6120 USDC From 0x9c0970…C16E9580 to 0x831DB6…d9cBe13317500 USDC From 0xC2C437…7F9798a2 to 0xcD0c44…B224A13911889.526065 USDC From 0x6b06D2…6D640942 to 0xEF4A9D…11ea526810000 USDC From 0x3E0AFD…6FAc01A1 to 0xFD55c0…2099424232819.002796 USDC From 0x64AF2e…e64037E7 to 0xF873d7…B53142C03000 USDC From 0xA247da…Fa992dc0 to 0xad3837…1982A5110 WBTC From 0xbfd98E…7DB3DA78 to 0x404A8a…Fcf6F2e482236.84 USDT From 0xa0eDD1…C8179DBE to 0xE3540f…1877ef5f50125 USDT From 0xEf96AD…5C75669D to 0x997646…Cc0d08F42678 USDT From 0x0bA031…3B4A2Bb7 to 0x2FaC76…a3fA8D892780.402492 USDT From 0x1c7b6b…3307F601 to 0x1dfc6B…D7eAe1D41531531.5315 USDC From 0x1C7bb5…9545f601 to 0x1dFCE2…AC0CE1D41531531.5315 USDC From 0x00321b…3FD1E7Fe to 0xfA2883…376dF7e12460 USDC From 0xc1a542…3FfdD74d to 0x6a653b…4eFF1158460000 USDC From 0x5ffd64…d7776f06 to 0xF23a33…938d2D370 LINK From 0x67F203…a889C42D to 0x1D3928…9C102E5125000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000499941505446738 eth 0.000499941505446738 ETH
0xc36ce3…e07ad5ae	22832285	Wed, Jul 2, 2025 2:58 PM	0xA3f6cC…FF9578d1	From 0xa4664F…C2858cC7 to 0xf357d2…C1D8cEaa0.10000002 WBTC From 0xE367c9…b94e8B07 to 0xC8169b…2c89B52273 ETH From 0x0bA031…3B4A2Bb7 to 0xA13c96…7E41731A4057.128123 USDT From 0x79E448…31708565 to 0x7fBcEf…9B44935C65400 USDT From 0xD63803…6e7E2Ed6 to 0xDDbC5a…468E1C3539856.480243 USDC From 0x4Fa809…c38D2875 to 0xD7F031…e999d4bf102767 USDT From 0xd22422…7B247047 to 0xDC587F…2e2D5e3a0.04053999270280132 ETH From 0x5725de…A05C28B3 to 0xc48BFd…3e5C2e002000000 USDT From 0xD8293E…5609975F to 0x3eFB1d…F86822F511986.988852 USDC From 0x70012a…De6Ed46F to 0xe019b8…Bb7bD18f80.24711500000001 ETH From 0x470443…774cC2E7 to 0x877b43…b6ebD2EB249.99896390900645 ETH From 0xB51e2A…34D43B4f to 0x1e81e8…d233b71461.652148669999995 ETH From 0x435f2C…E21777FA to 0x5a68B4…D94E6B6f100 USDT From 0x276d35…68B96cbD to 0xB8073C…17f04eFa10885.464362 USDT From 0x484eF9…3818B86f to 0x01540c…2bC3AA7C89514.84211 USDT From 0xb2728A…65C41Fd9 to 0x470C16…A94Cc2E7299.9953897701608 ETH From 0x64aBBd…98Ce67D3 to 0xfb71Fa…6c85f0110.04769943728786888 ETH From 0xEC6197…DbfF82cE to 0xc98f9A…3cfdC59B2485.9587 DAI From 0x6c997a…bf342791 to 0x8ae2f9…F684c0326000 ETH From 0x01D9a2…bA5380C0 to 0x1AC51F…21eFA6202542.39 USDT From 0x483EE0…04617E33 to 0x99c34A…bF21b178443928 USDT From 0xC605e7…B47964E5 to 0x4fAA57…758D287546067.231325 USDT From 0x06e322…B7061Ef3 to 0xec5944…790bf1310.9301955646442462 ETH From 0x411559…2b9C52DB to 0x9a27A7…b0aA2b7f7000 USDT From 0xF86382…D773864E to 0x98E182…d447ba754126 USDT From 0x99CB29…EC21b178 to 0x099D8F…982Fdb76140000 USDT From 0xf9a287…208F9714 to 0xBCB88F…75E09D149393.767958 USDT From 0x483e6E…E2Fd7e33 to 0x99c34A…bF21b178443928 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000387204466720984 eth 0.000387204466720984 ETH
0x0867ae…fb402120	22832285	Wed, Jul 2, 2025 2:58 PM	0xc46908…A9c38F0d	From 0x2C37d9…B611a11A to 0xBf517c…Ad62847c22000 USDC From 0x7B4513…Fa85D8aA to 0xb9EC74…3577F006100 USDC From 0xf78381…3fF3E993 to 0x1c7b6b…3307F6011531530.5315 USDC From 0x4B1291…8436357e to 0x360B24…A6Ec06851000 USDC From 0x0b30A1…d5c4f40D to 0x84E50F…3DEEa95A18015.77061 USDT From 0xE933ca…5DBbef41 to 0x2c74fd…C8B4a6d856896.68983 USDC From 0x6A6535…61B41158 to 0x4198cf…14ed959D1000 USDC From 0x90742c…b7AC26c3 to 0xFc7eE9…75a88FeA2500 USDC From 0xA7731D…E28c953F to 0x944ed0…8df9730699651 USDT From 0x3017aa…ca07f9a3 to 0xF3eE2B…565b61491000000 USDC From 0x0DEB07…445CbE15 to 0x3d426E…dA4F88A050000 USDT From 0x30174e…e6F5f9a3 to 0xf3ee35…8CCA61491000000 USDC From 0x0bA031…3B4A2Bb7 to 0xF0Fd11…eBf0eec52883.380362 USDT From 0x704214…8616b6c2 to 0x431715…4197c5029002 USDC From 0xE1ed44…Da62d6d9 to 0x49Ab1F…aF23C7EC11959 USDT From 0xf3ee35…8CCA6149 to 0xFf99D6…5f1Ee551600000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000287220724054868 eth 0.000287220724054868 ETH
0xee5909…7a9e93f6	22832281	Wed, Jul 2, 2025 2:58 PM	0xA3f6cC…FF9578d1	From 0xCF0a7D…5D7808C9 to 0xaDF6CE…A0A05bA09992 USDC From 0x6e56A7…3a6aD33b to 0x170E64…9c34808D2940 USDT From 0x131De4…60444d63 to 0x7C42Ca…45C41ecb2.260678818964636 ETH From 0x131De4…60444d63 to 0xeC2bcE…7385A01c0.84803601524036 ETH From 0x42BB1e…0D0dB3dd to 0x3e9771…96C414A520049 USDC From 0x593CF8…115e4900 to 0xfe7837…7b5FdE2383.55741473386568 ETH From 0x11F2bE…113df748 to 0x2Db354…65493bbD200000 USDC From 0xbaae46…DC4449A4 to 0xd8212F…2C09975f82661.49 USDC From 0xCC059c…95a7AC38 to 0x0bcfCD…4B507Ca86.148412806156061 ETH From 0x0BaE0b…619a54C7 to 0xE0697B…956A46E50.2026457428182349 ETH From 0xB2d04A…382318c0 to 0xD54e1E…e48FA50E4.153043529616414 ETH From 0x4688ef…2105b4Df to 0x0BCDbb…3D05E95d5966 USDT From 0x2B8D12…0c018506 to 0x62e6F3…aA7dBE1d0.637356 ETH From 0x6d5ae2…0035ac2C to 0x54CF4B…2d0D56dd8 ETH From 0x44860A…43f9835c to 0x155949…4965f4D6279571.685639 USDT From 0x497981…85f33BAC to 0xA1D506…9ddDbFEc32000 USDT From 0x57f138…22877c13 to 0x50953f…388D112a3.4586847389722317 ETH From 0x74C431…7eb60650 to 0x443B1F…6dCB009d2.218475111692065 ETH From 0xB583dc…45b7E969 to 0xE3ea2D…381b663262600 USDC From 0x0ecd08…567d6F6d to 0x3Ca64e…6F369d633.252871503418813 ETH From 0x2c90Cb…E4b43913 to 0x33F06D…093bE9070.6078633199063079 ETH From 0x0bA031…3B4A2Bb7 to 0x3dEbD0…A5Fe75D53949.151327 USDT From 0x9257C4…AC6855CC to 0x7cAd4D…9B08D53015000 USDT From 0xE07f84…35385aA3 to 0x7a5C26…03AF9933150 USDT From 0x469bF1…a2499e49 to 0x696Af7…4b870bD90.59 ETH From 0xEa5E85…0fFDa1b6 to 0x9e43dF…ac1DAaF525000 USDT From 0x0BcBbA…C0507CA8 to 0xeD12AC…e62d97d021675.001741 USDC From 0x6935A8…40F03900 to 0xc3296f…F7D8E6a65.60447 ETH From 0xEC79A8…7E9a3539 to 0x460268…14315a3656320 USDT From 0x1776b1…bD3dB956 to 0x69384f…CdF039008.618613691609173 ETH From 0x0d98B4…61CceC66 to 0xCc22BB…b13188b626707.578711 USDC From 0xeF8f70…2743d19b to 0x57F5f2…6D877C131.922476946956344 ETH From 0xf2f00C…0e69c1CD to 0x869aa1…00c76aAF1.035 ETH From 0x8d7059…d2Fb88c4 to 0xEa542C…e3fDA1b612622.118414 USDT From 0x44766F…F1e6A542 to 0xb2Dd0c…372318C02.38222451 ETH From 0x7687b3…cF19984f to 0xA71D21…C4806B4c540.55 USDC From 0xf32afE…cE098b55 to 0x8F727c…26aB569130002.910282 USDC From 0xccaf6a…0b2086d1 to 0x42c98E…Dedb0cb71095 USDC	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000457093559569062 eth 0.000457093559569062 ETH
0x6b2180…4be190cf	22832280	Wed, Jul 2, 2025 2:57 PM	0xc46908…A9c38F0d	From 0x276d35…68B96cbD to 0xB80bd8…bcF04EFA10885.464362 USDT From 0xD8293E…5609975F to 0x3Ef061…aB6022F511986.988852 USDC From 0xb80B9B…6Bf04eFa to 0x1c092D…CD192eB56000 USDT From 0x687742…9E448156 to 0xA2f24e…04a73C345000 USDT From 0xD63803…6e7E2Ed6 to 0xDdb8f3…87F51C3539856.480243 USDC From 0x19d02a…CE592252 to 0xA41CC9…e03fEAf210044.507753 USDC From 0xC605e7…B47964E5 to 0x4FA852…fB52287546067.231325 USDT From 0x4Fa809…c38D2875 to 0xd7f319…32D7d4bF102767 USDT From 0x1cb58F…89D5a0d8 to 0xf0191D…52Ab82710.0013528 WBTC From 0xa4664F…C2858cC7 to 0xF3533d…e2a2ceaA0 WBTC From 0x0bA031…3B4A2Bb7 to 0xA13385…02Ef731a4057.128123 USDT From 0x483EE0…04617E33 to 0x99CB29…EC21b178443928 USDT From 0x483e6E…E2Fd7e33 to 0x99Cb80…c2eAB178443928 USDT From 0x3C4Ac7…0cB21ca5 to 0x3c4aAc…9A311ca56358524.247 USDT From 0x411559…2b9C52DB to 0x9A266c…5A4d2B7f7000 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C65400 USDT From 0x99CB29…EC21b178 to 0x0996Ab…5829DB76140000 USDT From 0x3c4aAc…9A311ca5 to 0x3C4Ac7…0cB21ca56358524.247 USDT From 0xF86382…D773864E to 0x98E085…b611Ba754126 USDT From 0xf9a287…208F9714 to 0xBcB14B…Eec29d149393.767958 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000336791535136792 eth 0.000336791535136792 ETH
0xcfeae5…1b16c9a4	22832277	Wed, Jul 2, 2025 2:57 PM	0xc46908…A9c38F0d	From 0x497981…85f33BAC to 0xa1DFe4…fd4abfec32000 USDT From 0x11F2bE…113df748 to 0x2dbC72…e2493Bbd200000 USDC From 0xB583dc…45b7E969 to 0xe3ee11…2b8F663262600 USDC From 0xEC79A8…7E9a3539 to 0x460Eed…93295a3656320 USDT From 0x910394…5c2623FB to 0x044578…1854c59D0.05094925 WBTC From 0x0bA031…3B4A2Bb7 to 0x3De960…485975D53949.151327 USDT From 0xCF0a7D…5D7808C9 to 0xAdf3c6…35A05ba09992 USDC From 0x9257C4…AC6855CC to 0x7CA4d6…5F4bd53015000 USDT From 0x8d7059…d2Fb88c4 to 0xea5E27…8b83a1b612622.118414 USDT From 0xEa5E85…0fFDa1b6 to 0x9E4Efc…611DAAf525000 USDT From 0x7687b3…cF19984f to 0xA7117A…538E6b4c540.55 USDC From 0x0d98B4…61CceC66 to 0xcC27Fc…fEC688b61524 USDC From 0x42BB1e…0D0dB3dd to 0x3E907D…fBa114a520049 USDC From 0xbaae46…DC4449A4 to 0xd829C7…f90E975F82661.49 USDC From 0xccaf6a…0b2086d1 to 0x42c933…6D970cb71095 USDC From 0xf32afE…cE098b55 to 0x8F7786…4908569130002.910282 USDC From 0x78b1A9…C55A1A6A to 0x5CcF8D…1a7E7acF171.24128898004787 UNI	0x19d342…DBAA866f	0 eth 0 ETH	0.000301071968728715 eth 0.000301071968728715 ETH
0xae5c5d…a6a3f3eb	22832273	Wed, Jul 2, 2025 2:56 PM	0xA3f6cC…FF9578d1	From 0x3aA241…0bc0cfa6 to 0xF1a7d0…4e12457a1100000 USDC From 0x6A094F…beD31ab4 to 0x342998…A27507dc338233 USDT From 0xDDaf85…7F25baFD to 0x4F9B2A…feAddff42000 DAI From 0xE9f1a7…4C12ac77 to 0x12708E…f8514405429000 USDC From 0xA7AD9f…886e6dd9 to 0xE9fa59…0C12AC77127347.54 USDC From 0xB80dF3…C8d597F4 to 0x3F5c4a…1eaF7a44194448 USDT From 0x1336a2…95DBD145 to 0xCf4B9F…C95FC33c3357 USDT From 0x19E272…D882D1e0 to 0xEFf2Ba…9C3ff544150000 USDC From 0xEf96AD…5C75669D to 0xd103A1…aB64825A1969 USDT From 0xf8321D…8F34584c to 0x89f2Fc…18fF65202500 USDC From 0x11E125…1E168897 to 0x18C1FC…5405877954892.714308 USDT From 0xa4664F…C2858cC7 to 0xf357d2…C1D8cEaa0.10000002 WBTC From 0xc1a542…3FfdD74d to 0x6A675b…0Db4115810000 USDC From 0xCaC87E…3fDcB60d to 0xfE57c9…9FD9121b47.5925 ETH From 0xA7aD78…99bE6Dd9 to 0xE9fa59…0C12AC77127347.54 USDC From 0xc287A1…9FE6bBD7 to 0xa6e699…Cf6b15E2361677 USDC From 0x45422B…659f7E60 to 0xf90c16…c8c055171000 USDT From 0x3cAB1c…23Ef7272 to 0xa59867…D9dE791a14961.1 USDT From 0x0d927A…D716eCb0 to 0x7c4252…1ce8F58825451.55 USDT From 0xA4E3B6…5dd78416 to 0x74B438…37eD77944969 DAI From 0x75F657…47793DD2 to 0x3088e6…6Ab45afA75000 USDT From 0x0bA031…3B4A2Bb7 to 0xa8236C…BaF0ec944125.113513 USDT From 0x0eDce5…F6628d20 to 0x77849A…652eCCea199997.50365 USDT From 0x781B18…247d2d5c to 0xC0B9cC…B39D61ba3000 USDT From 0xa9622D…0a862f9e to 0x6da1D6…10b32A801666.6 USDT From 0x6a0946…00401AB4 to 0x342998…A27507dc338233 USDT From 0xecfbe6…89234285 to 0xA72772…aE58d8DA99680 USDC From 0x46A602…19a7ad9D to 0xb48D69…7EF0Cb2D10000 USDT From 0xCAf238…a1Fc10d5 to 0x194500…F024FAE06000 USDC From 0x0bA031…3B4A2Bb7 to 0x1400ab…Cfb51E164317.072261 USDT From 0xC287E8…5723BBD7 to 0xa6e699…Cf6b15E2361677 USDC From 0xCb3C56…ABd836A9 to 0x1DF8B7…13EAE1d424445 USDC From 0x174A22…C2414705 to 0xF8f9d4…487467C621836 USDT From 0x5d6470…56e043DF to 0x038854…039a51D314000 USDT From 0x6b6089…7D6a82Ab to 0x3caF89…E6Ef727220000 USDT From 0x61cc66…b78f5789 to 0x476b27…07c92D383123 USDT From 0x0eDCb5…3D218D20 to 0x77849A…652eCCea199997.50365 USDT From 0x2B94c2…3D0E5Fbe to 0xA5Ae69…bFA9E9F870 USDC From 0x16Beb8…00255C6e to 0xccB5b6…1521156747.115630919999994 ETH From 0x6dDfdF…7bAd6504 to 0x035C86…1658e7873 ETH From 0x01D9a2…bA5380C0 to 0xE55184…E04f14d10.023399 ETH From 0xEC79A8…7E9a3539 to 0x460268…14315a3656320 USDT From 0x8f6518…51E7C864 to 0x6e45ce…e125210f50 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000529887534597408 eth 0.000529887534597408 ETH
0x345f19…8a19f413	22832272	Wed, Jul 2, 2025 2:56 PM	0xA3f6cC…FF9578d1	From 0x92624a…bAA424B7 to 0x617072…94b1D1a43.244 ETH From 0xEb1081…0dB4322d to 0x805DA0…bE061ac940000 USDT From 0x536675…A8A59b1C to 0xf1DCE7…9eA405A90.0792 ETH From 0x46b563…d1242F2c to 0xe250fA…Eb848F500.461871012360061 ETH From 0x6d5ae2…0035ac2C to 0x54CF4B…2d0D56dd8 ETH From 0x74C431…7eb60650 to 0x443B1F…6dCB009d2.218475111692065 ETH From 0xD349E9…95248F61 to 0x46b0Ee…65242F2C3.919660334597787 ETH From 0x672A80…2c368e3f to 0x77173C…12DCA9231455 USDC From 0x0bA031…3B4A2Bb7 to 0xAA3835…389BA2B18650.838192 USDT From 0x18B2a6…4194571B to 0xA20DC7…32e8f1796.6 ETH From 0x617855…12B1D1A4 to 0xcD81c5…627793640.000799 ETH From 0xF7ec71…2Cf66166 to 0x5C9E0B…d92A15b51.3179 ETH From 0x5f613a…fF3DDcAb to 0xe128A2…915644Bb0.01 ETH From 0x1776b1…bD3dB956 to 0x69384f…CdF039008.618613691609173 ETH From 0x89aad7…0D8f99ac to 0xe13ef9…0CDAcBB92.02655 ETH From 0xEf96AD…5C75669D to 0x02D3D2…548fF30B2863.41 USDT	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000250392616913764 eth 0.000250392616913764 ETH
0x2e0442…a9541428	22832271	Wed, Jul 2, 2025 2:56 PM	0xA3f6cC…FF9578d1	From 0x772d26…323A2709 to 0x1e224F…169521B71921 USDT From 0xa913E6…902FC356 to 0x74B438…37eD7794892.1928 DAI From 0xb713C6…F1FAC123 to 0x5a2BC6…2AC345BB9000 USDT From 0x0BaE0b…619a54C7 to 0xE0697B…956A46E50.2026457428182349 ETH From 0x25Acd9…0c1d475D to 0xa94Faa…068048e911769.968039 USDT From 0x655159…6C8d76f8 to 0x85Cd56…58a7bf7414143.600799 USDT From 0x83E56A…45db8464 to 0x28bB26…9cdC9Efa4998.116928 USDT From 0x0bA031…3B4A2Bb7 to 0x493A4B…0D5C80675198.88276 USDT From 0xBb0cac…db67927C to 0x0D94E5…E2BeC3D85000 DAI From 0x84F637…3B22945b to 0x7729ad…f23a270960000 USDT From 0xC165A0…979fbcc0 to 0x89aE30…622bd8Db10000 USDT From 0x89A51e…992Bd8dB to 0xf333F8…6ddA3D8420000 USDT From 0xCC059c…95a7AC38 to 0x15B653…E16eAa9E0.49 ETH	0x5f0ce5…5bD0fbcE	0 eth 0 ETH	0.000218168455776912 eth 0.000218168455776912 ETH

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