Address 0x0ca2Ac1d45c08a219aA5042205D06a0e66B39b2a

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
0x01571b…3fef7548	22795434	Fri, Jun 27, 2025 11:19 AM	0x4e1982…EFa216ce	From 0x5d0C77…6C05ae9f to 0xb685e0…Ae4C895B0 USDT From 0x7bB57E…9e4f548c to 0x005fc8…6D8e7abC0 USDT From 0x1068f4…f3A7ee8f to 0x9c69b7…4EBb1d9e0 AAVE From 0xfDa64A…648BA1DA to 0x39D8Ed…85a6eD4E0 USDC From 0x63b4c1…30817302 to 0x7A8340…61d68A280 USDC From 0xdce81F…c5A9E2DE to 0x0e3Dcd…847f69c50 USDT From 0x9FC9C6…CdA23a6e to 0xeE848D…55532fE30 SYRUP From 0xB7f33f…Da75591A to 0x01c446…28f021120 USDT From 0x90FBa6…7413b706 to 0x9408F7…79535D9E0 USDT From 0xC69F09…b31dbFF5 to 0x9fdDF0…7019F05B0 USDT From 0x41f0c7…61AAc386 to 0xBCB4A5…1243dfAd0 USDT From 0x9FEd3c…4343A415 to 0x545D53…E8D163180 USDC From 0xE7854F…79d26a21 to 0x65f495…977F6E530 USDT From 0x8438d9…050a4A53 to 0xbf5087…6DEE351a0 USDT From 0xF3d71A…AB08f43b to 0x289Be2…DDe1621E0 USDT From 0xD43e89…4B93Bfa9 to 0xbe5cd8…B619b3850 USDT From 0x4fb757…BE899fD9 to 0xa23C32…1e5D1d430 USDT From 0x0ca2Ac…66B39b2a to 0x7C1CcB…ee9B9Ad70 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000238580824171383 eth 0.000238580824171383 ETH
0x3de940…5cba2914	22795430	Fri, Jun 27, 2025 11:18 AM	0xc46908…A9c38F0d	From 0x63D6e8…78708C7E to 0x10c167…415D06653000 USDC From 0xf3D72A…8407f43b to 0x289B48…1fE1621e100000 USDT From 0xF3d71A…AB08f43b to 0x289B5D…24Cc621E100000 USDT From 0x63c401…f6c088d8 to 0x8B2F85…d4e7F6E63510 USDC From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0x7bB57E…9e4f548c to 0x005f8b…7D7f7aBC0 USDT From 0x11dbF1…9406b5Be to 0x8546f1…1f151a9C0 USDT From 0xf783Cb…0D4A32E1 to 0x7ce12c…dFfdA36955000 USDT From 0x0ca2Ac…66B39b2a to 0x7C1C23…11b59Ad714667.177003 USDC From 0x3dE839…c79c71e2 to 0xd3C52F…0d298A3B16460.360988 USDC From 0xbbBc26…62E55331 to 0xdada7f…941956A40 USDT From 0xbbBc26…62E55331 to 0x735c04…624e5c220 USDT From 0x4fb757…BE899fD9 to 0xa23C20…c6841D4336762.011022 USDT From 0xA23C22…8e6A1D43 to 0xBF621c…6b0168e210225 USDT From 0x7c1CAE…87dC9ad7 to 0x91cF23…bcffE9619530 USDC From 0xd3C538…F1CF8a3b to 0x8BA2c0…7CC79393100 USDC From 0x91d484…cd2cDEBE to 0x073Fd4…3C533ad70.0001 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000117379756089792 eth 0.000117379756089792 ETH
0x81a3df…da9b97ba	22795427	Fri, Jun 27, 2025 11:17 AM	0x0ca2Ac…66B39b2a	From 0x0ca2Ac…66B39b2a to 0x7c1CAE…87dC9ad714667.177003 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00011268956564742 eth 0.00011268956564742 ETH
0x94f704…7c744ef2	22792792	Fri, Jun 27, 2025 2:28 AM	0x7C1c56…9Ff49Ad7	From 0x7C1c56…9Ff49Ad7 to 0x0ca2Ac…66B39b2a0.001753 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000033789063961008 eth 0.000033789063961008 ETH
0xdbf4c2…f5b55bb5	22784732	Wed, Jun 25, 2025 11:27 PM	0x9c5E29…a1057835	From 0x3943E7…3F4BaFFC to 0x0ca2Ac…66B39b2a3000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000078429750250095 eth 0.000078429750250095 ETH
0x576db3…38c6b424	22784213	Wed, Jun 25, 2025 9:43 PM	0xd4d1B8…a38892fF	From 0x7346c2…999232D3 to 0x24A719…1Eb1d02A11588.34 USDT From 0xF5BdAB…345c54E3 to 0x4eD5D1…bbb08235399757.22 USDT From 0x8748b3…121E699B to 0x1802b4…65417920100000 USDT From 0xEE24ef…3B0F5E37 to 0x501728…63eD0A6327620 USDT From 0x71f2Cb…b263E059 to 0x70bEC7…ffE4e9f4150000 USDT From 0x6Aae76…2cB5c5F5 to 0xaB4066…3bfA7C702.8428522100999998 ETH From 0xa8B470…ee75E792 to 0x019BD7…48C1107a14100.012826 USDC From 0xce99eB…69bd14A2 to 0x677d95…c3DEBE0f928074.25 USDC From 0xddB26A…01BeF807 to 0x8BB6ec…3a6D9C58103766.91 USDT From 0xfee5F5…62EA1e67 to 0x448711…00f9835C400000 USDT From 0x61BC0c…375Cb66F to 0xa9Ad85…6Ca2bE66105000 USDT From 0x62F79e…84b94ec6 to 0x6b0C17…BF26cF1f5500 USDT From 0x0A24f5…Ca09bf63 to 0x19E0dC…Cda69F5e12550.628635 USDC From 0x24f8F7…27BC18F2 to 0x839dCB…04eEE8EE9999990 USDT From 0x72db88…553636AC to 0xF543e3…eAEa8C4f3363.006945 USDT From 0xE4DDe0…2e27a870 to 0x429C6E…2186d4dc11000 USDC From 0x31f255…E3B78bC1 to 0x2Bf74f…257203fc215424.401904 USDC From 0x4f9522…29649E0E to 0x5C4a4c…6099A26f87047.73 USDT From 0xC29826…c51D75A3 to 0xee69C9…9821893a15000 USDC From 0xE69e77…08A2CCE1 to 0xAa265d…F17793af95752.848 USDT From 0x6fB486…3451cdF6 to 0x282D0f…5C1fb64461126 USDT From 0xb05013…A521e64F to 0xB05D87…bd21e64f98 ERC20 From 0x8a25d2…94390A6D to 0x49E19F…4FB2666D30962.661993 USDT From 0x3D2448…03277185 to 0xB777D7…74A6499d110 USDT From 0xCba11C…23a8F837 to 0x04C4d8…f88AC20613406 USDT From 0xfBB3AA…E90Ba6b5 to 0x868a1d…6AC344280.00501 DAI From 0x0ca2Ac…66B39b2a to 0x7C1738…D9dc9AD77531.881686 USDC From 0x33ABd2…0a23d1e5 to 0xf093C2…750E51B443000 USDT From 0xeA0290…a3C451cF to 0x2EEd14…28EDd2bF1700.101616 USDT From 0x7a3224…feEA1dbC to 0x8c8476…2Fb110cd65436.52 USDC From 0x1Bb93E…489b1144 to 0xdf8daa…f8a4954334000 USDT From 0xD41d4d…f8e02715 to 0x3BCF62…c7E5a2483476 USDC From 0x5b7D9c…98FE17Dd to 0x5B75B8…d8Fe17dd15302.976999999999 ERC20 From 0x1DCb6E…1ba714B9 to 0x0Cab34…BAc53D946000 USDC From 0xd79fEe…9c437C5c to 0x06242A…a3fA7bdf1200 USDC From 0xba8Bcb…9f909cB2 to 0x58F567…2b6BB02c930.4482028681958 LINK From 0x26101b…6232A65d to 0x0aA1c3…bafF333D50000 USDT From 0x69261B…Dd6f4026 to 0xc1dcB7…245124ee10000 USDC From 0x1F830E…6b1F3C77 to 0x8ffBB5…28D4fBBa36058.435654 USDC From 0x5672F2…a47eD63b to 0x76e828…7e054Fb81 ETH From 0x83fe8d…5cD970e3 to 0x39fDF9…9B0D8ceF2016.1596 USDC From 0xd0E4fF…2333475E to 0x2b4c48…536B986612000 USDT From 0x4A0594…c5C69C17 to 0x376647…318E0D49351.562142 USDT From 0xCb038F…e9D02997 to 0x8088be…111ed66D50001.6 USDT From 0x875B4d…5653557F to 0x9F31DD…62547260500034.002312 USDC From 0xDd6865…3Aef5394 to 0x5Cb86c…4F09A09910000 USDT From 0xadD116…B0f5F8Af to 0x6F96eA…325DF08010000 USDT	0xF33516…B5F23047	0 eth 0 ETH	0.000515324384086776 eth 0.000515324384086776 ETH
0x51420c…fc6f61f8	22783928	Wed, Jun 25, 2025 8:46 PM	0xc46908…A9c38F0d	From 0x1A2b8e…C1164951 to 0x4774F4…288869252423.84 USDT From 0x7b921d…d782e3A1 to 0x4d0984…A24196440 USDT From 0xF6b1F3…77135851 to 0xaf380a…7A9209430 USDT From 0x33b037…978fc490 to 0x5a022F…acb5B7AC0 USDT From 0xf05556…32993116 to 0x01c3E6…57A3B19213149.180874 USDC From 0x8B8558…2182D6aB to 0x34Ce95…5E30d9140 USDT From 0x1469B0…6df7ABc4 to 0xdAbABF…e2a3EAA10 USDT From 0x434dA4…838D8dFF to 0x5D5428…E36687740 USDT From 0xC1f44D…8316264d to 0x872851…F186A78d0 USDT From 0x24e766…F6935349 to 0x6412A8…e342B8B80 USDT From 0x0db4F1…F8C5117d to 0x9E475A…524861700 USDC From 0x1324De…B302ABD4 to 0xE6FD3D…269f4e290 USDC From 0xf7FdFB…D57B4140 to 0x4064A1…5D31cd660 USDC From 0x5d284c…9D6743E6 to 0x667095…3fb5C2470 USDC From 0xFaf6B5…17FE723E to 0x5515B3…320678a10 USDC From 0x8F6801…C0Dda245 to 0xA3c00b…106a368C0 USDC From 0xf2931B…Fb63e177 to 0xd6BF79…f35433aC0 USDC From 0x937d19…6324FC08 to 0x445F8c…2cf6Bd970 USDC From 0x931dAB…6b9f6520 to 0x1578f1…A981930349553.84 USDT From 0x276cb4…F21BF7F2 to 0x1d00E0…eF3d912B480000 USDC From 0xE69e77…08A2CCE1 to 0xaa2838…79F093af41139.959731 USDT From 0xd6c78f…5D80a00e to 0x445F8c…2cf6Bd9748940.005001 USDC From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F326950000 USDT From 0x1578b1…177B9303 to 0x908834…586488042000 USDT From 0xC863A6…E1F72228 to 0x070C97…3bF2a4A950 USDT From 0x6b8d8F…a2B85c72 to 0x7cFD9B…Cd273988822.204257 USDT From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e431709148 USDC From 0x40A8a7…12434739 to 0xcC5C97…8379f6101300 USDT From 0x1f6530…6F13F000 to 0x40a805…2F9E473910000 USDT From 0x39D8e7…C702eD4e to 0xb70cF7…dC745521900000 USDC From 0x276967…a2Db6E09 to 0x5cBE58…B0fa4Fe12000 USDT From 0x8a27f6…Ad51B66c to 0x31D754…F607c52E13793.31 USDC From 0x31d78E…E0c6c52E to 0xA25fbc…8a801E2e110000 USDC From 0x682c8C…3B38B049 to 0x30127d…c79022690 USDT From 0x30F0ae…5EeBdf45 to 0xE3474D…D88c19640.002344361994030807 WETH From 0xea097E…E2CfE12B to 0x5FEEc1…38aeE1E7400 WLD From 0x2dd0CE…129af1e9 to 0x1c659A…d6BDCec50.00086022 WBTC From 0x9815b3…0d05016f to 0xDA5b6B…a0B0e5208850 USDT From 0x202d1A…F8390935 to 0xF2CDb6…07c4658874 STETH From 0xf714d5…132FC2de to 0x940979…99b9015d10000 USDT From 0xF4fc98…3c948642 to 0x711259…2E0716170 USDC From 0x7b921d…d782e3A1 to 0x4d0984…A24196440 USDT From 0x56C6aB…925D2409 to 0x8c1E3a…DE86da840 USDT From 0x536879…17A5Ff97 to 0xA196Cc…aC48d39e0 USDT From 0x02BADD…e27bE276 to 0xb195Cd…145bd15544660.338656 USDT From 0xfBC655…Aa138Ad1 to 0xD3C326…5f68acCb92 SAND From 0xD64d6A…b7c6ED59 to 0x7cFD9B…Cd2739885330 USDT From 0x6585cA…d72c8Dc3 to 0x31D754…F607c52E62652.71 USDC From 0xdA68e1…8966B224 to 0xEEA74A…E2aF02751460 USDT From 0xce99eB…69bd14A2 to 0x9F31F0…865B84DF150000 USDC From 0xCE9955…710314a2 to 0x9F3170…d8b684Df150000 USDC From 0x17c8A4…5402e2dA to 0xEe508B…827092981000 USDT From 0xa25fD0…E0251e2E to 0xD9787f…5f889f6910 USDC From 0x6Da385…eF0b8baF to 0xAf5848…C988c4cc15000 USDC From 0xfd4a6C…1Af09758 to 0x2A8919…dA2fBaCD15000 USDT From 0xd6c78f…5D80a00e to 0x445F8c…2cf6Bd9731195.753439 USDC From 0x31d78E…E0c6c52E to 0xA25fbc…8a801E2e110000 USDC From 0x39D8e7…C702eD4e to 0xb70cF7…dC745521780000 USDC From 0x9F3170…d8b684Df to 0xCE9955…710314a2150000 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e431709148 USDC From 0x31d78E…E0c6c52E to 0xA25fbc…8a801E2e110000 USDC From 0x5D9A51…43f8E180 to 0x31D754…F607c52E10022.17 USDC From 0x8AA037…Be1485C9 to 0x438eBe…Ffca766939694.623572 USDC From 0x438E6A…85Af7669 to 0xeD4a66…cf0B3e4C7000 USDC From 0x30D13c…880585e2 to 0x91de63…9d471F3260000 USDT From 0xAE0310…703C5280 to 0xBAc1b7…DEDf8AC50.00027084 WBTC From 0x1c65B3…60F9CEc5 to 0x2Fa73e…694Cc94a2e-8 WBTC From 0xea097E…E2CfE12B to 0xa389B4…cE3A4808400 WLD From 0x496021…27CC2811 to 0x31D754…F607c52E52975.8 USDC From 0x39D8e7…C702eD4e to 0xb70cF7…dC745521560000 USDC From 0x31d78E…E0c6c52E to 0xA25fbc…8a801E2e110000 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e431709148 USDC From 0x421519…B956e082 to 0xD9e120…2682D3960.3003102636 WETH From 0xf891b6…b415EE7e to 0x4eBc82…3e09fBC6200.0284790146492 DAI From 0x31d78E…E0c6c52E to 0xA25fbc…8a801E2e110000 USDC From 0xBaFf7f…F8d0D989 to 0x2c7d16…44693B3390000 USDT From 0x05AF69…6f446092 to 0x31D754…F607c52E11109.26 USDC From 0x63a94A…7562c4b5 to 0x29D9CF…62892938500 USDT From 0x91546c…9b771702 to 0x0de317…5B6A394310000 USDC From 0x8A91F7…3F26165d to 0x2C0ea0…8f5951a52000 USDC From 0xbdC0C1…63196F1e to 0x2f8e2F…82Bc044762000 USDT From 0x42DFEB…3F7eF8eA to 0xed6F85…8014d8270 USDT From 0x2b43FE…dB09592F to 0xF910aF…0830DB210 USDT From 0x8eCFb0…84ea028A to 0x79483F…0899C1010 USDT From 0x4924C3…47764638 to 0xF910aF…0830DB210 USDT From 0x2338b9…C1B41510 to 0x2496C0…e0965b2c0 USDT From 0x94FCeA…Af96c5A5 to 0xfb8E7D…703E78A00 USDT From 0x3fa6BB…bBC62cD6 to 0x488885…3eAcdd370 USDT From 0xB1A633…55093e52 to 0x88Fb98…8813f25A0 USDT From 0xe8c1E6…3da7785C to 0x9029AE…A63eb9c10 USDT From 0x3A58fa…46e09F76 to 0x434dff…A5C98Dff0 USDC From 0x605d69…764145F8 to 0x00E91f…2220F3480 USDT From 0x20cF9d…12785108 to 0x672bE2…7907cE840 USDC From 0xfD86A3…ea1767db to 0x4a2D86…4628BC7d0 USDT From 0x0ca2Ac…66B39b2a to 0x7C1C23…11b59Ad70 USDC From 0x184A02…f2d7d02f to 0xCc470E…024abFCf0 USDT From 0x7F78F1…8b855d1E to 0x4f5898…625c6a6c0 USDC From 0x614247…bb5fc3C6 to 0xb47A64…D5079FD20 USDT From 0x170EBe…06b6e8F8 to 0x3b07fB…7C78e5890 USDC From 0x9DF8Ff…c2E9116F to 0x3cE53C…0283ce6a0 USDT From 0x623f7D…9D1CB054 to 0xe269E2…952394d30 USDC From 0xF6b1F3…77135851 to 0xaf380a…7A9209430 USDT From 0xaDd6E3…f6453e27 to 0xCDd803…20ADF5BC0 USDC From 0x434dA4…838D8dFF to 0xEf175E…B99eceCb0 USDT From 0x202d1A…F8390935 to 0xF2CDb6…07c465880 USDC From 0xEc2f1A…2583448f to 0x31D754…F607c52E0 USDC From 0x874a72…edAcc586 to 0xd17Ce1…ae4060770 USDT From 0x9d1d03…1a5146c4 to 0x57B04b…4B741ABA0 USDC From 0x514c4B…59c7b6fB to 0x99aEa9…CE9C68f00 USDC From 0x2c7d9d…188c3B33 to 0x637Dff…b0C638189536.916169 USDT From 0xfE73e4…853c8c05 to 0x54c310…9F069a6F10000 USDT From 0x3849e4…63464432 to 0x18021A…0e2eA79e10 USDC From 0xaDd6E3…f6453e27 to 0x3Ce1AB…5B987ec97226.46 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e431709148 USDC From 0xa2Ae41…495832dd to 0xCCE3f4…d149272E3250 USDT From 0xF6b1F3…77135851 to 0xaf380a…7A920943390000 USDT From 0x086aFa…F25da001 to 0x99252D…1cC4Ef6D20000 USDT From 0x0581f7…8D245f19 to 0x906c7e…955Fc4410.7 STETH From 0xF6b176…67fD5851 to 0xAF38DC…72E90943390000 USDT From 0x7439E5…44CfC004 to 0x032701…371cb23734290 USDT From 0xAD8C71…1184d059 to 0x4fF8D0…58683da231000 USDT From 0x202d1A…F8390935 to 0xF2CDb6…07c465880.0338409 WBTC From 0x39D8e7…C702eD4e to 0xb70cF7…dC745521760000 USDC From 0xBA085b…539E1516 to 0xdBeE2E…215f43922822.556628 USDC From 0x4ff8b0…1dD53DA2 to 0x669084…92d0894a22000 USDT From 0xDc4246…19b749ed to 0x1Ab1fA…3cAaBAbc0 USDC From 0xd84ac9…1DCE3941 to 0xCea0B2…D4e81D4b0 USDC From 0x29039D…3DBfb6FA to 0xf67350…7E18C5170 USDC From 0x01a29b…b045684b to 0x97e0dD…9B6bfF6D0 USDC From 0x7Dde07…A2718bfD to 0x66683D…Ad038EF50 USDC From 0xA99591…2A236739 to 0xA8D277…841403BC0 USDT From 0x96A2eF…2BBE8941 to 0x087CB7…ffcce9170 USDC From 0x076f38…0D3182a1 to 0xE23B39…4f82192F0 USDT From 0x21786d…6B79bEd0 to 0x3727c7…0bfD50c90 USDT From 0x74C865…20D3EC35 to 0x9D3a94…81c96dAA0 USDC From 0x950891…24bBfd80 to 0x83D232…8E17ee320 USDC From 0xd8b8DF…62c8b908 to 0xb8B441…3DC825460 USDT From 0x592F7A…6202bD4F to 0x1EC752…b974B4440 USDC From 0x0Bd629…7fF683C7 to 0x7E0012…d4870e930 USDT From 0xF4fc98…3c948642 to 0x711259…2E0716170 USDC From 0x3BD738…1955bdC7 to 0xdce330…e408B2B10 USDC From 0xeA0f01…5776C3Ba to 0x956165…b02798c70 USDC From 0xd14134…cF3D48e4 to 0xa6743c…5a33d8d010000 USDT From 0xBF5014…D8cE116d to 0x172160…AA1ac37C0 USDC From 0x259819…5C2336A0 to 0x48170B…666EFBBD0 USDC From 0xaDd6E3…f6453e27 to 0x1b56fC…a0Eef05e0 USDC From 0xAF3d6e…c6580943 to 0xF6b176…67fD58510 USDT From 0x024BD7…403BB4F3 to 0xA9d1e1…F3ad3e43141732.32619813146 LINK From 0xB66B21…c0D4fB26 to 0xd208B4…26e2881a0 USDT From 0x83eF3b…92aFa478 to 0x43799a…246c827e0 USDT From 0x670714…06B56AA0 to 0x24af53…3b819FAf0 USDT From 0xfD839d…4CEb7321 to 0x44701c…E46098F20 USDT From 0x9411fb…6E034082 to 0x8a7049…538094E90 USDT From 0x06B243…eb461491 to 0xc95161…C48cae650 USDT From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C0 USDT From 0x56C6aB…925D2409 to 0x8c1E3a…DE86da840 USDT From 0x536879…17A5Ff97 to 0xA196Cc…aC48d39e0 USDT From 0x3b24Fd…13c2A579 to 0x045d56…377452d10 USDT From 0x451c20…A1532289 to 0xC378aE…bA7028D70 USDT From 0xFA41E2…B8689E5c to 0xD14111…319F48e418219 USDT From 0x31bACB…f42937a3 to 0x03583f…DC2EA24E303648.343472 USDT From 0x9BdB36…a21b70Fe to 0xE8Bbc6…636fE94333271.907595 USDT From 0xea097E…E2CfE12B to 0xf37aE2…3a767b71400 WLD From 0xae86cA…B0F9BD5C to 0xAA8b2F…828aCa0B1.7801135538174049 LINK From 0xF51Cc8…140E7110 to 0x2F1859…114436F60 USDC From 0x31d78E…E0c6c52E to 0xA25fbc…8a801E2e110000 USDC From 0x90Eaed…b200856d to 0x31D754…F607c52E15339.81 USDC From 0x9b7AF9…88Bd5C26 to 0x4507de…3De8B9F2225 USDT From 0xBEd095…0ae8610B to 0xE6651B…dD2a8507547.35 USDT From 0x16fD06…5C009f98 to 0x3ab12A…12A0a66c0 WBTC From 0xa25fD0…E0251e2E to 0xD9787f…5f889f6929990 USDC From 0xD978F6…CF729F69 to 0x7E9A80…32C68934298 USDC From 0x63b4c1…30817302 to 0xF662E2…3f2ACb93110000 USDT From 0xB19016…EA4e2bc6 to 0xA9d1e1…F3ad3e433000000 USDC From 0x0A0732…CC60ee0f to 0x3Ed854…09456B843999998.85 USDT From 0xea2A5A…604d8943 to 0x497f2a…0962B63f0 USDT From 0x54B0C0…80Eb3F03 to 0xAb36DB…C9A0D0C90 USDT From 0xd03ad7…122F873A to 0x4CFdE0…02c47A100 USDT From 0x8B8558…2182D6aB to 0x2Df6ed…4B207D1D0 USDT From 0x7b921d…d782e3A1 to 0x4d0984…A24196440 USDT From 0x931dAB…6b9f6520 to 0x1578f1…A98193030 USDT From 0xE69e77…08A2CCE1 to 0xaa2838…79F093af0 USDT From 0x511642…AA02cc23 to 0x076895…c4f6CEf70 USDC From 0xf05556…32993116 to 0x01c3E6…57A3B1920 USDC From 0x54f220…446a5954 to 0xD6c742…4a63A00e0 USDC From 0x5D9A51…43f8E180 to 0x31D754…F607c52E0 USDC From 0x8AA037…Be1485C9 to 0x438eBe…Ffca76690 USDC From 0x63b490…03b77302 to 0xf66295…FA8EcB93110000 USDT From 0xD1a15D…2b4d2452 to 0xC249C3…1e35bf6927933 USDT From 0x4aEE99…18411688 to 0x52D58F…f801bb6D14373.60942 USDT From 0x4ccA6C…A4C2c5E0 to 0xA9d1e1…F3ad3e432999998.527397 USDC From 0x5B7626…22Aa5b88 to 0x8E8f1d…73eD6a9016500 USDT From 0x68e63e…F3BF7AF6 to 0x23B58F…FbC73C2c627.528 USDT From 0xfB1908…E2D1F8eE to 0x85A575…6ddEc170989424.66 USDT From 0x114C7B…F1F50143 to 0xe90527…bD729F7a0 USDC From 0x3849e4…63464432 to 0x18021A…0e2eA79e0 USDC From 0x8e8fDD…E65E6a90 to 0x9616D8…942C09935000 USDT From 0xea097E…E2CfE12B to 0xC80e77…CC1eC4b7400 WLD From 0xaDd6E3…f6453e27 to 0xCDd803…20ADF5BC4503.23 USDC From 0xFa7800…4aEB9CF2 to 0x028ffA…34690075120000 USDT From 0x85A505…C2B0c170 to 0xf5F4A5…f6308054963147.51 USDT From 0xD61F00…4076Ab29 to 0xAB4594…3241A9B72000 USDT From 0x63b490…03b77302 to 0xCa2D56…305595A0115312.717217 USDT From 0x63b4c1…30817302 to 0xCa2Df2…dcb995a0115312.717217 USDT From 0x2e8B4D…44EC4C54 to 0x5CDbB6…e28e5a7752.5 USDT From 0xB19016…EA4e2bc6 to 0xA9d1e1…F3ad3e433000000 USDC From 0xF6b1F3…77135851 to 0xaf380a…7A920943450000 USDT From 0x871237…D528CAd1 to 0x9BD4cC…6aEa964f10000 USDC From 0xF6b176…67fD5851 to 0xAF38DC…72E90943450000 USDT From 0x36cC0A…7F8FAAD6 to 0x0d8d18…D8C5e5857100 DAI From 0xf7FdFB…D57B4140 to 0x8712a3…0937cAD128000 USDC From 0x434dA4…838D8dFF to 0x7A03e5…0867Fc849504.752376 USDC From 0xb42Bc5…DAb22323 to 0x9811e6…Bd6F8672100 USDC From 0x2F3597…a1eb6aae to 0x9B9472…B36287B5199990 USDC From 0x91F27d…F2c32222 to 0xB48eaD…2eE47DfF27721.586597 USDC From 0x9b7AF9…88Bd5C26 to 0x4507de…3De8B9F20 USDT From 0x677301…0095bE0F to 0xE76ec6…4e8A570c275204.5954 USDC From 0xc6580F…0DDC3eD6 to 0xCb9A91…9C9abc0d248519 USDT From 0xE76ec6…4e8A570c to 0x7CdF1a…b922E573201516 USDC From 0x401023…504e6A24 to 0x5Cc404…Bd516280417853.740634 USDT From 0xea097E…E2CfE12B to 0x8A529b…55f321e2400 WLD From 0x6910EA…7c091b4c to 0x118d41…Bd02180610100 USDT From 0xcB9A4d…3981bC0D to 0x903c53…73DD79241750000 USDT From 0x6Da385…eF0b8baF to 0xAf5848…C988c4cc65000 USDC From 0xdA68e1…8966B224 to 0x74ac45…d302cAcC1520 USDT From 0x6773aD…26DeBe0f to 0xe76eC4…b6CB570c275204.5954 USDC From 0x47A7E2…b2E7Aff6 to 0xc62e9F…836B103410000 USDT From 0xc62e27…ed351034 to 0xD758f6…eFdd82837500 USDT From 0x436047…390Ea67e to 0x8B5f0c…a7504647110375 USDC From 0x11c4C7…CF33c41c to 0xbf3e0C…097986C012870 USDT From 0x6C4B97…4ab812aB to 0xb4AcDC…02169623461980 USDT From 0xdcfC73…7CfB246f to 0x0069E0…8820685410792666.23 USDT From 0xBf3E8B…019686C0 to 0x689990…3fA2e6e21140.48 USDT From 0x662c63…96cbc526 to 0x269e44…DD7d85f41590468.02 USDT From 0x662CFB…Ce1cC526 to 0x269eB1…7De585f41590468.02 USDT From 0x6D0385…66e9920f to 0xD3C326…5f68acCb258.92074624 WLD From 0x1ef63D…e0e19C91 to 0xEe21c5…b7fD24B924972.55861 USDT From 0x7439E5…44CfC004 to 0x032701…371cb23728150 USDT From 0x0635c7…effe37Bd to 0xA1ac58…0631087114000 USDT From 0xfFC397…7c8070A9 to 0x27655e…4be6b60F19630 USDC From 0xCc4fe0…C696e931 to 0x558BFC…A3e0dB6A29233 USDC From 0x21786d…6B79bEd0 to 0x3727c7…0bfD50c950000 USDT From 0x2a8D37…b16AeEB1 to 0xCC4Fb9…91DDE93133964 USDC From 0xF6b1F3…77135851 to 0xaf380a…7A920943523017 USDT From 0xF6b176…67fD5851 to 0xAF38DC…72E90943523017 USDT From 0xD29Ace…2441168B to 0xCeD0FD…a5c75E3b9800 USDC From 0x2e8B4D…44EC4C54 to 0x5CDbB6…e28e5a770 USDT From 0xd8b8DF…62c8b908 to 0xb8B441…3DC825460 USDT From 0xA99591…2A236739 to 0xA8D277…841403BC0 USDT From 0x076f38…0D3182a1 to 0xE23B39…4f82192F0 USDT From 0x21786d…6B79bEd0 to 0x3727c7…0bfD50c90 USDT From 0xEd6f08…5e0BD827 to 0x4D7A53…E48afCa80 USDT From 0xCaE9F1…3b362032 to 0xD1B617…Ec53657F0 USDT From 0xEEEC41…c2f0e897 to 0xEdC8cD…F23D51C20 USDT From 0xDc4246…19b749ed to 0x1Ab1fA…3cAaBAbc0 USDC From 0x3C0864…69CdB14f to 0xbAD1a4…379213190 USDT From 0xc837eE…58619743 to 0xfcaD06…648a0D190 USDT From 0xd84ac9…1DCE3941 to 0xceA05C…1695Fd4B0 USDC From 0xd88f19…2d43D128 to 0x9eea64…53d401780 USDT From 0x29039D…3DBfb6FA to 0xf67350…7E18C5170 USDC From 0x12bAff…eabD6907 to 0xF9bf1B…868763D20 USDT From 0x3A8392…E3aaba06 to 0x032701…371cb2370 USDT From 0x1D91E8…27b167D8 to 0x089Aa5…8a65Da0A0 USDC From 0xea097E…E2CfE12B to 0x907a2D…2ba55bc1280 WLD From 0x0d8032…021Ee585 to 0x36Ccce…36F5AaD60.0071 DAI From 0x0Bd629…7fF683C7 to 0x7e00E5…F9A5ce930 USDT From 0x914DAB…acc252F7 to 0xF0e046…cA3AbBD00 USDC From 0x3c7311…73Dc0d2f to 0xDb6073…49348BBC0 USDC From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C0 USDT From 0x2d7642…34D88956 to 0xEE554E…0030c7840 USDT From 0xA09994…C371607E to 0x715971…956Ca2B20 USDC From 0x5c3528…34B81a11 to 0x8Cb670…8E5D1d540 USDT From 0x80cCcE…d20e3C4e to 0x776586…2b41e3090 USDC From 0x43bFcE…716c8B1B to 0x6882A3…eD11C91F0 USDT From 0xDBb06e…43A96441 to 0xFd6a65…2d9815565000 USDT From 0x483608…93220AB2 to 0x15Ab0E…a146657A0 USDC From 0xa8A1A7…6aA2AB56 to 0x69109a…F94a1B4c0 USDT From 0x7906d0…6D5277C3 to 0x362b36…e5554d710 USDC From 0xF8f75A…32d74C79 to 0x2EB296…a915AE260 USDT From 0x1f6530…6F13F000 to 0x773a8A…aff0928F0 USDT From 0x3b63BC…2793C109 to 0x9D93c0…0136D4C10 USDC From 0x931dAB…6b9f6520 to 0x7FbD22…5994CF910 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F32690 USDT From 0x96A2eF…2BBE8941 to 0xc72Ba3…018084610 USDC From 0x76B862…0BbA9537 to 0x765336…eb9087Cc3600 USDC From 0x3b0786…BcE1e589 to 0x5A9318…f9e532fb0 USDC From 0x781249…014f98EB to 0x312727…7200ebD20 USDC From 0x6773aD…26DeBe0f to 0x276C1b…7925F7f20 USDC From 0x95F1df…eFB6C1f7 to 0x31D754…F607c52E0 USDC From 0x92ddf3…9F5B9ce4 to 0x8b58C0…20271e357484 USDT From 0xB10A84…1ecaaed1 to 0x710181…b4603f428660.894315 USDT From 0x6773aD…26DeBe0f to 0x4DeDfA…454C4E1E117086.6942 USDC From 0x59A334…12CC4983 to 0x49Daf0…7b2347FA27149.866955 USDT From 0x677301…0095bE0F to 0x4dEdfB…19794e1e117086.6942 USDC From 0xaDd6E3…f6453e27 to 0xBFA10b…a361e171313.98 USDC From 0x2Eb2F7…Ba11aE26 to 0xb10a4b…Eb9aAEd120000 USDT From 0xFA41E2…B8689E5c to 0xD14111…319F48e41320 USDT From 0x11403b…3fb0968e to 0x95D617…c5452F9437458.36 USDC From 0x6f5BCD…150aa7dE to 0x86B3e3…4FA6233116651.379671 USDT From 0x95d6b8…aDF42f94 to 0x3Dcf36…90033d01240000 USDC From 0x037F59…3dcB9d6D to 0xe12A9f…c056449A220000 USDT From 0x662c63…96cbc526 to 0x78Cf47…350ccfE357921.81 USDT From 0x622D36…Fb8613CE to 0x9225AA…849a514f80000 USDC From 0xAE9285…266954Cb to 0x21fac9…aeE7f4A2505.1 USDC From 0x9225b5…4432514F to 0x3370e9…Bc86912418767.319076 USDC From 0x3778Aa…FC30c8bc to 0xF0C4cE…Fb43347f250613.004663 USDC From 0x5d9fa2…522658a4 to 0xf03d64…bbCeB76623782.35 USDT From 0x662c63…96cbc526 to 0x78F00F…FC2AF9b0777423.86 USDT From 0xb0E2a7…d5f414e3 to 0xE3133B…398E854120000 USDT From 0x662CFB…Ce1cC526 to 0x78f028…4A50F9B0777423.86 USDT From 0xe3132C…0cf88541 to 0xCE44C1…3A72440f8000 USDT From 0x7d9bb4…2E2F869f to 0x5E57b8…6Bb420262088.344965 USDT From 0xed6F5F…5e1212b5 to 0x705C46…175EE36957011.051074 USDT From 0x931dAB…6b9f6520 to 0x7FbD9d…BE25CF910 USDT From 0x56C6aB…925D2409 to 0x8c1E3a…DE86da840 USDT From 0xCdE441…F751eED2 to 0x351b30…5a57b4F80 USDT From 0xd48c92…6A43686b to 0x181b01…A087ED8F0 USDC From 0xce99eB…69bd14A2 to 0x6773e9…7b170E0F0 USDC From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0x9A0D9b…542E30Bb to 0x2D2d5F…4C6C30be0 USDC From 0xd491B2…dAa701D3 to 0x7deb7D…3BC000120 USDC From 0x0A4F6e…ccc088b9 to 0x8C4539…6d9eA46F0 USDC From 0x849B2F…95800483 to 0x932039…cfBb82a50 USDC From 0x36c061…23428AD6 to 0x0d8d18…D8C5e5850.0071 DAI From 0x27Ce49…62112dBC to 0x7e9183…9D6Dc4fB84.85 LINK From 0xD53547…bD5f2c24 to 0x6a837C…850A96B640363.703418 USDT From 0xe5D816…24C524Ce to 0x83BAa2…F25C1F43257000 USDT From 0xd6b394…3D8766C3 to 0x77Bdf5…E2edc7b510 USDT From 0xc7A960…9fAFBD54 to 0x86f622…ccbDA25894570.27 USDT From 0xC25802…2bD8685f to 0xC532cB…C583a0f51000 USDT From 0xA410aE…0F6299BE to 0x8Bdab5…16878fEC50 DAI From 0xC4B28c…56c451cf to 0x67a64d…1929986426998.38 USDT From 0x5C1EEC…5ee8dA0A to 0x94B24f…066F415B40000 USDC From 0x976B09…5d6F9c23 to 0x5f52e4…5F7A0b82807135.38 USDT From 0x2184D2…fAbc8d38 to 0xa018be…7361b94421518.02 USDC From 0x662c63…96cbc526 to 0x976bcd…EeD99C2339671.69 USDT From 0xB06873…cD00d8Aa to 0x0c83c1…5b812641810000 USDC From 0x951f4E…1B6FE273 to 0xA9d1e1…F3ad3e4319999.4108 USDC From 0x6a978D…edb4aAB7 to 0x404768…4879d7Ba95296.42045 USDT From 0x0c83c1…5b812641 to 0x445F8c…2cf6Bd97800000 USDC From 0xbFfE14…A1e19f0e to 0xCeC13b…17B39F4110000 USDC From 0x8400C7…1FA36Ae6 to 0xaF8C3A…D72aC39310150 USDC From 0x79E448…31708565 to 0x7Fb3e8…110d935C54800 USDT From 0xaDd6E3…f6453e27 to 0xBFA10b…a361e1710 USDC From 0xAF8cab…eE8ec393 to 0xd90c7E…6dC8E50E2248 USDC From 0x20062a…F8F0fDd1 to 0xBEBCcc…590c2da45000 USDT From 0xb06840…3F16d8AA to 0x0c8375…05B72641810000 USDC From 0xBf3E8B…019686C0 to 0x3B6b05…1e76882A12870 USDT From 0x3B6B57…99C0882A to 0x8A44A2…3E73d451105 USDT From 0x662c63…96cbc526 to 0xb2723B…741859Ed179896.94 USDT From 0x434dA4…838D8dFF to 0x21B707…cc3D91b52137.5 USDC From 0xD6b9b0…09B7f52f to 0x02C9B3…5631702D0 USDC From 0x7C44Fb…916d3A8D to 0x3E5658…C581f8210 USDC From 0x1b6c48…18869235 to 0xe3EB26…883f27100 USDC From 0x0819F3…7aeec342 to 0xD20f58…997392D80 USDC From 0x6D8Ff5…22BDBbfe to 0xD212bc…f837f7Da0 USDC From 0x496021…27CC2811 to 0x31D754…F607c52E0 USDC From 0xf5960a…D50CF65D to 0xb39b83…050F19260 USDC From 0x434dA4…838D8dFF to 0x7A03e5…0867Fc840 USDC From 0xf7FdFB…D57B4140 to 0x8712a3…0937cAD10 USDC From 0xdD6cF7…3ab18Ad2 to 0xdA0F0d…C61d35660 USDC From 0x6773aD…26DeBe0f to 0xe76eC4…b6CB570c0 USDC From 0xD29Ace…2441168B to 0xCeD0FD…a5c75E3b0 USDC From 0x2a8D37…b16AeEB1 to 0xCC4Fb9…91DDE9310 USDC From 0x91fFC3…DBA1e14A to 0x3b5268…f5C5dC220 USDT From 0xb652Be…8fADcb5b to 0xa25144…aC07ee9c0 USDT From 0x9f980b…bC134956 to 0x6e16B2…571b9D070 USDT From 0x3405ce…03b21303 to 0xa33230…00cD6B720 USDT From 0x289f46…6901b75B to 0x5D0F89…ED044E3D0 USDT From 0x44f725…d57118b3 to 0xe89b11…308b4C430 USDT From 0x1f6530…6F13F000 to 0x40a805…2F9E47390 USDT From 0x184A02…f2d7d02f to 0xa41044…d86E2e980 USDT From 0x00fF3a…91c3C2BE to 0x6B7fb5…e5AB0b4A0 USDT From 0x662CFB…Ce1cC526 to 0xb272a7…bfaE59eD179896.94 USDT From 0xF6b1F3…77135851 to 0xaf380a…7A9209430 USDT From 0x36cC0A…7F8FAAD6 to 0x0d8d18…D8C5e5850 DAI From 0xB4bB02…4999cE16 to 0x74FB1f…40eE15DB7260 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF908810000 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF908810000 USDT From 0xb272a7…bfaE59eD to 0xEeD592…b0d67B87711841.4 USDT From 0xF6b176…67fD5851 to 0xAF38DC…72E90943550000 USDT From 0xC1cE61…88Aa5d9f to 0x6da638…Fd329fA915.15458 LINK From 0xc89677…476DAbd7 to 0xcacEB0…38c0ef70800 DAI From 0x9815b3…0d05016f to 0xe99354…FBa11Df85000 USDT From 0x0c83c1…5b812641 to 0x445F8c…2cf6Bd97810000 USDC From 0xDC62fA…7CD739a7 to 0x9E615B…3eF4AB8E9000 USDT From 0xeB1545…05bAa112 to 0x5Ebd0e…6057516B41900 USDT From 0x4fD045…954312Da to 0xF5dE41…703273e8320000 USDC From 0xd6b394…3D8766C3 to 0x77Bdf5…E2edc7b50 USDT From 0x809A36…5E7AcddC to 0xEf2334…C65D44fc15318 USDT From 0x0c8375…05B72641 to 0x445F16…a1bEbd97810000 USDC From 0x6F4099…9161212c to 0x1A1d63…f61bdE0F2000000 USDC From 0x4fD024…734F12Da to 0xF5DEAf…b56173e8320000 USDC From 0xF6b1F3…77135851 to 0xaf380a…7A920943550000 USDT From 0x6f40Ca…cA48212C to 0x1A1de4…E62CdE0f2000000 USDC From 0x267C10…fBee26F2 to 0x4e7E85…91dBbB452000 USDT From 0xBc4E95…E5D02bD8 to 0x05587f…c9AD72f710 USDT From 0x52004d…d864b21B to 0x6d59f1…3e19f8eD3000 USDC From 0x1bEA61…24509CAd to 0x2e5Ee3…F99F146b250 ONDO From 0xC1A0a4…7aC1d044 to 0x65CCf2…9b985bd10.06335556970554573 WETH From 0x1d5FaF…FCD2C68F to 0x5Ebd0e…6057516B35870.149621 USDT From 0x1EF04D…9a32f573 to 0xb93392…2abf5413763310.88343 USDC From 0x45944B…0d098e0E to 0x93BC72…5D6E19Cc40000 USDT From 0xFA41E2…B8689E5c to 0x9005ED…f1a5505c22030 USDT From 0x96A2eF…2BBE8941 to 0x149bDc…f4bb780A16392 USDC From 0x662c63…96cbc526 to 0xf0bB9A…064a79781831972.09 USDT From 0x36cC0A…7F8FAAD6 to 0xE5e956…1E96F78C14470 DAI From 0x0Ce33F…0400df7D to 0xD5952E…a996CD4820000 USDT From 0x662CFB…Ce1cC526 to 0xF0bB7E…9D7f79781831972.09 USDT From 0xD59546…FEDecd48 to 0xAf1bCf…fe6C9C88100000 USDT From 0x6090D0…aC6F870D to 0x299f21…9a18B7cE30600 USDT From 0x5d9fa2…522658a4 to 0xf03d64…bbCeB76643878.16 USDT From 0x434dA4…838D8dFF to 0xECfc23…5F5e7bB34087.452471 USDC From 0xD8be2C…96ce69d6 to 0x0C0BE6…C6341fDA10000 USDC From 0x550E47…478cBb7f to 0xF3BF6b…dbc8394912609.42 USDT From 0x8c1EB1…4657da84 to 0xD4942d…3b294eBE400000.036397 USDT From 0xd6b394…3D8766C3 to 0x77Bdf5…E2edc7b50 USDT From 0x1bEA61…24509CAd to 0x2e5Ee3…F99F146b110 FET From 0xa8B470…ee75E792 to 0xC0DC70…b89BeDF320000 USDT From 0xb08881…340C69E9 to 0xaaA8E6…3e7fbDBf57695 ENA From 0xe2439C…2fd11733 to 0x4D35eA…4A6C30dF2800 USDT From 0x567DdE…13BCbFb6 to 0x75b326…Bb01bB1a1279569.2 USDC From 0xfE73e4…853c8c05 to 0x54c310…9F069a6F10000 USDT From 0x662c63…96cbc526 to 0xFE167F…a61bB417549.26 USDT From 0xBCc7f9…8f7753C3 to 0x666174…4D909E6f100000 USDC From 0x5d7357…6Aa3A40f to 0x89062D…AcA2d80630000 USDC From 0x08AaE8…D34E9FF9 to 0xFAc3b6…4B165Cf51000 USDC From 0x7108b3…7B6b2FB8 to 0x8E57A3…feaa1346452000 USDT From 0x72711E…236E1D5B to 0x5d731C…5475A40F13431.623288 USDC From 0x78cFB5…58d2cfe3 to 0xc18906…65523C8e57921.81 USDT From 0xDa3302…08c81b01 to 0x7E75d2…498eCb0a0.005 WETH From 0x00fF3a…91c3C2BE to 0x6B7fb5…e5AB0b4A7990 USDT From 0x623f7D…9D1CB054 to 0x1CBBD2…52AAce508758 USDC From 0x98adbF…4A00A882 to 0x48d510…727b90af12000 USDT From 0xb933E9…B0855413 to 0xE54642…FC3ecf2B763310.88343 USDC From 0xF51Cc8…140E7110 to 0x4dF9E0…1E49C7BB0 USDC From 0x4a001F…776D13de to 0xaBaa20…3CcbaC0a50 LINK From 0xC4347D…55c4d2a4 to 0xb276F2…479035913000 USDC From 0x66d95A…41A6592c to 0xAc7513…0Cb483612000 USDT From 0x0509A4…C738b18D to 0x7a849d…6bC4DbCb40001.002098 USDC From 0x434dA4…838D8dFF to 0xb47e67…859903914752.851711 USDC From 0x8a6Fe2…3aC1df3B to 0xFFFc99…c9B17FC835269.4 USDT From 0xBc4E95…E5D02bD8 to 0x05587f…c9AD72f78990 USDT From 0xc7A960…9fAFBD54 to 0x6335dA…AB061a809736.92 USDT From 0x1bEA61…24509CAd to 0x2e5Ee3…F99F146b92.09304302976545 SAND From 0xF6b1F3…77135851 to 0xaf380a…7A9209430 USDT From 0x0A0732…CC60ee0f to 0x3Ed854…09456B840 USDT From 0x7cd456…7598E2b2 to 0x02A031…d44418050 USDT From 0xfB1908…E2D1F8eE to 0x85A575…6ddEc1700 USDT From 0xE89125…7e31B0D1 to 0x77bAf7…B46F0b520 USDT From 0x401023…504e6A24 to 0x5Cc404…Bd5162800 USDT From 0x662c63…96cbc526 to 0x269e44…DD7d85f40 USDT From 0x36DA0B…93b76448 to 0x4C8F3c…a1c303060 USDT From 0x29dD1c…80aB8645 to 0xC863B8…72F722280 USDT From 0x662c63…96cbc526 to 0x78F00F…FC2AF9b00 USDT From 0x4beD26…18e98BA9 to 0x7F2127…8f7035fb0 USDT From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0xCEa095…1869fd4b to 0x7bDb13…7eE008f60 USDC From 0xe9B613…3E1EBAfe to 0xeF7AFc…529f272F0 USDC From 0xa29E96…869C4FF5 to 0x903C69…B05EA1d80 USDC From 0x986cE1…76e5E6eb to 0x2f40Dd…55929C0A0 USDC From 0x712507…6f319E7A to 0x6b54a3…2d121b710 USDC From 0x6C4898…6fa28804 to 0xB26268…4B010ed00 USDC From 0x0db4F1…F8C5117d to 0xE82cC6…CC1961900 USDC From 0xa29E96…869C4FF5 to 0xB1a11D…Cb0A0b7A0 USDC From 0xEBEa8E…0250D4e4 to 0x2f99D3…42C393730 USDC From 0x663F8a…FA1bb70F to 0x6F0a6e…Cf86bA9c103291.515669 USDT From 0xDd195F…33839F84 to 0x99d8eE…0DC1350240000.014002 USDT From 0x6F4099…9161212c to 0x1A1d63…f61bdE0F2000000 USDC From 0xb42Bc5…DAb22323 to 0x6f40Ca…cA48212C30110 USDC From 0xec648C…eF53eCaE to 0xf22751…847cc6724000 USDT From 0x124Bd7…8f831Aaa to 0x1adB02…4BE6875A83047.890227 USDT From 0x40F1db…2F2317e1 to 0x445F8c…2cf6Bd9713140.012442 USDC From 0xbCe99f…7E4D5542 to 0xd53B9A…5870569816503.062779 USDC From 0xB2e151…388D195D to 0x25ab74…efd4782710 USDT From 0x392e88…A2afcd2A to 0x7a2521…CF98488D0.02092574387538004 WETH From 0x0d8D20…28fBE585 to 0xE5e956…1E96F78C20000 DAI From 0xc00C07…d4c86a55 to 0x46D089…d193920D2000 USDT From 0x1aDBD7…b85B875A to 0x0B95A5…BD80250e2664.318379 USDT From 0x6f5da9…eA13F6c3 to 0x325F71…7f6921fC11341.699098 USDC From 0xf6A580…5FbeB901 to 0x32612d…332d11A69416.86 USDC From 0x8F3Bdc…862C6609 to 0x93E843…61Ecd7A010000 USDC From 0xEC33cC…35bB3422 to 0xa5418E…0476650d6.834523480048721 UNI From 0xf74F3E…9F007BA1 to 0x82a37a…3F52330a49924.43268 USDT From 0xaDd6E3…f6453e27 to 0x3Ce1AB…5B987ec91159.610357 USDC From 0x33E5DC…42B1f1D1 to 0x6De001…BB77D21f279326.05 USDC From 0x33e5c8…7651f1d1 to 0x6dE001…7840d21f279326.05 USDC From 0x59B09f…4b2Bb087 to 0x6De001…BB77D21f100000 USDC From 0x59b05c…ED2eB087 to 0x6dE001…7840d21f100000 USDC From 0x6dE001…7840d21f to 0x8b649a…Df0A98453715859.76 USDC From 0x6dE001…7840d21f to 0x8b649a…Df0A98453715859.76 USDC From 0x93E8d7…0387d7a0 to 0x5f9F3f…39F1F37b7198 USDC From 0x1bEA61…24509CAd to 0x2e5Ee3…F99F146b250 ENA From 0x8535dF…494B0b92 to 0x842288…3B0A783D502333.707468 USDC From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x8535c4…99a00B92 to 0x8422f7…AB86783d502333.707468 USDC From 0x40F1db…2F2317e1 to 0x445F8c…2cf6Bd9716430 USDC From 0xF587Bb…9733E6B7 to 0xbA36AD…E5cE95862879.0822 USDT From 0x8422f7…AB86783d to 0xA9d1e1…F3ad3e43240000.272766 USDC From 0xAa51A8…17679eF7 to 0x08F935…E1428E6A52280 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.006121476059535369 eth 0.006121476059535369 ETH
0x952aea…b57db42a	22783884	Wed, Jun 25, 2025 8:37 PM	0x9c5E29…a1057835	From 0x3943E7…3F4BaFFC to 0x0ca2Ac…66B39b2a11667.17525 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000177738689762151 eth 0.000177738689762151 ETH
0x9783ad…ff009c96	22783779	Wed, Jun 25, 2025 8:15 PM	0x9c5E29…a1057835	From 0xf97816…F385FcCd to 0x0ca2Ac…66B39b2a5 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000132435639648312 eth 0.000132435639648312 ETH
0x1170e1…e233168e	22781589	Wed, Jun 25, 2025 12:56 PM	0x4e1982…EFa216ce	From 0x42DFEB…3F7eF8eA to 0xED6FF1…2d1Ad8270 USDT From 0x2b43FE…dB09592F to 0xf91031…5BD5dB210 USDT From 0x8eCFb0…84ea028A to 0x79488C…d65dC1010 USDT From 0x4924C3…47764638 to 0xf91031…5BD5dB210 USDT From 0x3A58fa…46e09F76 to 0x434Dcd…7CF38Dff0 USDC From 0x2338b9…C1B41510 to 0x249649…93125b2C0 USDT From 0x20cF9d…12785108 to 0x672137…987bbE840 USDC From 0x94FCeA…Af96c5A5 to 0xfB8eb5…Fd0c78a00 USDT From 0x0ca2Ac…66B39b2a to 0x7C1CcB…ee9B9Ad70 USDC From 0x7F78F1…8b855d1E to 0x4f5886…bA846a6c0 USDC From 0x3fa6BB…bBC62cD6 to 0x4888C0…E138dd370 USDT From 0xB1A633…55093e52 to 0x88FBd2…03bDF25A0 USDT From 0x170EBe…06b6e8F8 to 0x3b0712…9ca1e5890 USDC From 0xe8c1E6…3da7785C to 0x90293e…8C15b9C10 USDT From 0x623f7D…9D1CB054 to 0xE269e2…CfeE94D30 USDC From 0x605d69…764145F8 to 0x00E939…4E5fF3480 USDT From 0xfD86A3…ea1767db to 0x4a2d8b…8053bc7d0 USDT From 0x184A02…f2d7d02f to 0xCC47a2…373EBFCf0 USDT From 0x614247…bb5fc3C6 to 0xB47a63…578e9FD20 USDT From 0x9DF8Ff…c2E9116F to 0x3cE533…Ea9EcE6a0 USDT From 0xF6b1F3…77135851 to 0xAf38B2…aEfb09430 USDT From 0x434dA4…838D8dFF to 0xEf175D…124BceCb0 USDT From 0xaDd6E3…f6453e27 to 0xcdd8B6…deb4f5bc0 USDC From 0x202d1A…F8390935 to 0xf2CD21…060f65880 USDC From 0x07c9b4…8121A4Bf to 0x16dAdD…28a3C9710 USDT From 0xEc2f1A…2583448f to 0x31d760…B324C52E0 USDC From 0x874a72…edAcc586 to 0xd17CE0…b4DA60770 USDT From 0x9d1d03…1a5146c4 to 0x57b071…C4C01Aba0 USDC From 0x514c4B…59c7b6fB to 0x99aea6…183968F00 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.001813403626437129 eth 0.001813403626437129 ETH
0xde35f9…45607b8a	22781541	Wed, Jun 25, 2025 12:46 PM	0x0ca2Ac…66B39b2a	From 0x0ca2Ac…66B39b2a to 0x7c1CAE…87dC9ad77531.881686 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000236494382269092 eth 0.000236494382269092 ETH
0x0f1448…f5760044	22780624	Wed, Jun 25, 2025 9:41 AM	0x9c5E29…a1057835	From 0xf97816…F385FcCd to 0x0ca2Ac…66B39b2a251 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0003412653815879 eth 0.0003412653815879 ETH
0x880bc1…f1724542	22768227	Mon, Jun 23, 2025 4:09 PM	0x9c5E29…a1057835	From 0x2dc520…C16c8282 to 0x0ca2Ac…66B39b2a7531.87 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000543483875221844 eth 0.000543483875221844 ETH
0xf3387c…6e980da9	22765335	Mon, Jun 23, 2025 6:26 AM	0x7C1c56…9Ff49Ad7	From 0x7C1c56…9Ff49Ad7 to 0x0ca2Ac…66B39b2a0.011686 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000034911114583216 eth 0.000034911114583216 ETH
0x75fb6c…0c47a657	22765159	Mon, Jun 23, 2025 5:51 AM	0xaFc4fD…92E8C370	From 0x6e47C1…Fbbece93 to 0xd4e432…8677E8d228056 USDT From 0x017586…A716E099 to 0xB0e672…D6A0Cb41500 USDT From 0x5C6af3…232DCb11 to 0xDB7512…4Fa2154720 USDT From 0xe6eD8e…9508f3B0 to 0xea337E…C65ac485138451 USDT From 0xf843aA…7FDC317D to 0x377208…B0b474196600 USDT From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E910 USDT From 0xB02c5A…6A6a40d6 to 0x177782…16c9e3D52000 USDC From 0xE0Ab7d…bF96E6a3 to 0xD51051…8C7d4b0c49929.616388 USDT From 0x718eB2…539726d6 to 0x2d3c73…3b052E1216844.121009 USDT From 0x017586…A716E099 to 0xaac67D…a0CcED7F1500 USDT From 0xA08DEa…D7B3ac32 to 0xd86ECB…81384B0822373.201694 USDT From 0xA32234…511c0ce0 to 0x3E5896…ec80046e2.5204437075753683 ETH From 0xE0D301…194B2A21 to 0xE0d844…f64b2a210.2 ETH From 0xaaD884…0fc72372 to 0x4006A8…0Ae8915710 USDT From 0x9eedc7…11036014 to 0xB85517…B66C533b3000 USDC From 0xBA3F85…0FE5e9A4 to 0xF0364d…C4cD3283129995 USDT From 0xe28Cad…eaFDdec0 to 0x24917E…c3B69d8875 USDC From 0x743f3d…968900Aa to 0x743567…D68900aa42.999984379240274 ETH From 0xBbfb99…C57d45E9 to 0x6C6579…742381c754362.517572 USDC From 0xFA1141…336B5785 to 0xA6652B…AB34ac291000 USDC From 0x163926…04eBB3D3 to 0xF525B9…5442Af483009.903 USDC From 0x39bF7a…75460d4c to 0xa9Df06…E41D3E435908 LINK From 0xD53547…bD5f2c24 to 0x6a8cE7…8C7296b620993.011086 USDT From 0x0ca2Ac…66B39b2a to 0x7C1738…D9dc9AD716862.091227 USDC From 0xE47a76…97d23a8A to 0x8D01Ce…E41B17f44.34 ETH From 0x3c13c7…EDF4Fe72 to 0x05D9D8…46C0a4F71400 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.000101788619429046 eth 0.000101788619429046 ETH
0x661fbe…1dfe156a	22765156	Mon, Jun 23, 2025 5:50 AM	0xc46908…A9c38F0d	From 0x9eedc7…11036014 to 0xb85c60…0839533b3000 USDC From 0xaaD884…0fc72372 to 0x400Ad2…CC0591570 USDT From 0xBA3F85…0FE5e9A4 to 0xf034AF…34aF32830 USDT From 0x718eB2…539726d6 to 0x2D31B1…36532E120 USDT From 0x6e47C1…Fbbece93 to 0xd4e7C9…5220e8d20 USDT From 0x5C6af3…232DCb11 to 0xdb76f5…105815470 USDT From 0x017586…A716E099 to 0xb0ED13…C635cB410 USDT From 0xf843aA…7FDC317D to 0x377D52…e60974190 USDT From 0xE0Ab7d…bF96E6a3 to 0xd5138A…8cad4b0C0 USDT From 0x3c13c7…EDF4Fe72 to 0x05d407…94ABA4f70 USDT From 0xA08DEa…D7B3ac32 to 0xD860B9…b0f84b080 USDT From 0xB02c5A…6A6a40d6 to 0x177E08…bBc2e3D50 USDC From 0x017586…A716E099 to 0xaaC5E5…8DeFED7f1500 USDT From 0xBbfb99…C57d45E9 to 0x6c6Af9…988e81C70 USDC From 0x163926…04eBB3D3 to 0xf529E6…5d3FAf480 USDC From 0xe28Cad…eaFDdec0 to 0x249FF8…7F969d880 USDC From 0x0ca2Ac…66B39b2a to 0x7C1C23…11b59Ad70 USDC From 0xe6eD8e…9508f3B0 to 0xeA3962…4DDAc485138451 USDT From 0x39bF7a…75460d4c to 0xA9d1e1…F3ad3e435908 LINK From 0xe297e0…87b0e1B0 to 0x91F5c2…D703576F0.5175664796731744 LINK From 0x36543D…1439ec69 to 0x9cBa2D…350A9F405089.058524 USDT From 0xF838Ea…A0d9eE45 to 0xeA3962…4DDAc485100000 USDT From 0x6d9781…39c97bB2 to 0x2bcE4a…d2D635e90 USDT From 0xDB76a7…9da21547 to 0x3D3596…04e5AC9179000 USDT From 0x892Df8…Dc959271 to 0x66C599…5E9aF5b60.01178498566439814 DAI From 0xFc4728…A2f13716 to 0x2D158F…8F03BDe80.0185012 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000126429610690771 eth 0.000126429610690771 ETH
0x0b77cb…b474a6f5	22765152	Mon, Jun 23, 2025 5:49 AM	0x79e07F…f3cC867d	From 0xaaD884…0fc72372 to 0x400a10…2fCD91570 USDT From 0x018ff8…7Dc35c81 to 0x4c282A…7Fa4eD280 USDT From 0xB02c5A…6A6a40d6 to 0x177eD9…08E5E3d50 USDC From 0xBA3F85…0FE5e9A4 to 0xf0344C…2e3132830 USDT From 0x718eB2…539726d6 to 0x2d315d…B4b32e120 USDT From 0xBbfb99…C57d45E9 to 0x6C6aFA…001681c70 USDC From 0x6e47C1…Fbbece93 to 0xd4e7C4…3bd6E8D20 USDT From 0x163926…04eBB3D3 to 0xF529dE…6D76Af480 USDC From 0x5C6af3…232DCb11 to 0xDB7641…063F15470 USDT From 0x017586…A716E099 to 0xB0eD69…A6DdCb410 USDT From 0xe28Cad…eaFDdec0 to 0x249f06…3CA79D880 USDC From 0xf843aA…7FDC317D to 0x377DdC…b29274190 USDT From 0x0ca2Ac…66B39b2a to 0x7C1CcB…ee9B9Ad70 USDC From 0xE0Ab7d…bF96E6a3 to 0xd5136d…5EF04B0C0 USDT From 0x3c13c7…EDF4Fe72 to 0x05D43d…6c90A4f70 USDT From 0xA08DEa…D7B3ac32 to 0xD860E6…98684b080 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000147000675595392 eth 0.000147000675595392 ETH
0x616f24…85f8e829	22765152	Mon, Jun 23, 2025 5:49 AM	0xaFc4fD…92E8C370	From 0x205E24…6b00B8f1 to 0x205E85…dd00b8F1100 USDC From 0xAc7E3b…0eD8D026 to 0xAC76aC…d4d8d0260.065 ETH From 0x72F10A…9E1b0f84 to 0x50Defb…E1dC26321000000 USDT From 0x64A18d…66dcde72 to 0x3b249E…A96E82d850000 USDT From 0xa80C1A…A3569d7e to 0xDE586e…9518c8a49.95e-7 ERC20 From 0x9c7B90…b6334E45 to 0x50Defb…E1dC2632549226 USDT From 0x5b2477…f3E83bdE to 0x40B413…afFA7a4C1000000 USDC From 0xf843aA…7FDC317D to 0x377208…B0b474196600 USDT From 0x7c1CAE…87dC9ad7 to 0x1d2D6F…4A2AD91a1650 USDC From 0x878E46…A46AD8E2 to 0xacd93A…c93EDFe60 USDT From 0x542E7A…55456047 to 0xA26F51…Ab7CCBde10000 USDC From 0x0876c3…18C9D83b to 0x8a71B2…8D7733c577000 USDT From 0x2129dE…D45c63fe to 0xDECC02…2151c05820000 USDC From 0x2af1Af…19e2A44C to 0x828B57…9924e1E00.002001567167044781 DAI From 0x0ca2Ac…66B39b2a to 0x7C1738…D9dc9AD716862.091227 USDC From 0xE0Ab7d…bF96E6a3 to 0xD51051…8C7d4b0c49929.616388 USDT From 0xc66d07…F413a4d7 to 0xAC88a0…C3f485bc90323.39 USDC From 0xA08DEa…D7B3ac32 to 0xd86ECB…81384B0822373.201694 USDT From 0xC663C8…3613ccdA to 0x4456D4…B3bebD9749500 USDC From 0xaaD884…0fc72372 to 0x0801dA…EDCa8b04866351.16 USDT From 0xb3c019…D3877daa to 0x263735…4E9BbEAb146000 USDT From 0x842689…588a619d to 0xc9fA5E…49DE004f0 USDT From 0xFA1141…336B5785 to 0xB243F0…9e4B9Cb31000 USDC From 0x6d9781…39c97bB2 to 0x2bc4A4…728735E910 USDT	0x1302D6…14510Baa	0 eth 0 ETH	0.00008864197151316 eth 0.00008864197151316 ETH
0x21bd07…a434ae01	22765148	Mon, Jun 23, 2025 5:49 AM	0xc46908…A9c38F0d	From 0x1512eC…5326D642 to 0xf8bC1b…3acFCb5a17.71 USDT From 0x0DAA03…bBd93292 to 0xAcDe5a…8D3EdFe60 USDT From 0xE2Aab0…c0ca85fb to 0xE7a339…CD915C560 USDT From 0x22F2B2…2bBC85E8 to 0x8D011E…acDD57AC0 USDT From 0x0876c3…18C9D83b to 0x8A7971…c90F33C50 USDT From 0x9c7B90…b6334E45 to 0x50DE5B…E92926320 USDT From 0x72F10A…9E1b0f84 to 0x50DE5B…E92926320 USDT From 0xaaD884…0fc72372 to 0x080514…43608B040 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0x842689…588a619d to 0xC9F9b3…5DdE004F0 USDT From 0x64A18d…66dcde72 to 0x3b243b…74C182D80 USDT From 0xb3c019…D3877daa to 0x263706…4177BEaB0 USDT From 0x878E46…A46AD8E2 to 0xAcDe5a…8D3EdFe60 USDT From 0x5b2477…f3E83bdE to 0x40B75f…fCE37A4c0 USDC From 0x2129dE…D45c63fe to 0xdEc575…cAE7C0580 USDC From 0x89B537…A6C15c36 to 0xBC2360…0E9B1A7D0 USDC From 0x2af1Af…19e2A44C to 0x828374…7149E1e00.002001567167044781 DAI From 0xa80C1A…A3569d7e to 0xde5a04…7663c8A49.95e-7 WETH From 0x0ca2Ac…66B39b2a to 0x7C1C23…11b59Ad716862.091227 USDC From 0xc66d07…F413a4d7 to 0xAc880D…37fc85bc17650 USDC From 0xE0Ab7d…bF96E6a3 to 0xd5138A…8cad4b0C49929.616388 USDT From 0x7c1CAE…87dC9ad7 to 0x1d2591…Dc44D91a1650 USDC From 0xf843aA…7FDC317D to 0x377D52…e60974196600 USDT From 0xA08DEa…D7B3ac32 to 0xD860B9…b0f84b0822373.201694 USDT From 0xC663C8…3613ccdA to 0x445F8c…2cf6Bd9749500 USDC From 0xa26c52…e37CCbde to 0x205E24…6b00B8f1100 USDC From 0x542E7A…55456047 to 0xa26c88…3176CbDe10000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000124211203008935 eth 0.000124211203008935 ETH
0x5af2ab…f48be47f	22765144	Mon, Jun 23, 2025 5:48 AM	0x0ca2Ac…66B39b2a	From 0x0ca2Ac…66B39b2a to 0x7c1CAE…87dC9ad716862.091227 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000045014030130472 eth 0.000045014030130472 ETH

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