Address 0x0e92cfc33B0BeD2204742e973E21E6CD742f0f1A

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
0x20986e…f627387b	22948178	Fri, Jul 18, 2025 7:27 PM	0xc46908…A9c38F0d	From 0xc50D2E…C09DBaBD to 0x026707…294c3916700 DAI From 0x671896…F32e0aDA to 0x1ca3C0…e6C5Ea1055000 USDT From 0x3eAcbb…3c3d9443 to 0x5ED45D…05aD643950000 USDT From 0x2f738C…17524A5e to 0x97196f…7561F8FB14411.998198 USDC From 0x6389F3…6E6ACf75 to 0xcCCD2F…212835FD28776.730218 USDC From 0x7a5EA1…E88F1771 to 0xe7668a…F2971bB55000 USDC From 0x6dCc68…ec8F053b to 0xc8983c…5680620F12000 USDT From 0x2F3b29…1c84FFED to 0x6DCC2A…6412053B38390.0014 USDT From 0x311756…0b775996 to 0x130F94…84a58C211139.0155 USDC From 0x969490…f3Be8a11 to 0x19aA1D…a03bc8812000 USDT From 0x437A1F…AcE25E55 to 0xF52B20…76b4338b4737 USDT From 0xDfb1A0…778DDB14 to 0x695d2A…9c9027D3155557 USDC From 0xdfb12C…0D71dB14 to 0x695d8c…A76627d3155557 USDC From 0x695d8c…A76627d3 to 0xcA3135…3CA315B997510.03 USDC From 0x2D4B47…901eD51c to 0x327A77…21837c220.1652695 WETH From 0x010698…00efCc90 to 0x19C5eD…0659dbe035000 SAND From 0xe59D64…f733A926 to 0x877B0F…f7158F6919991.577548 USDT From 0x2FEdD4…63e0824c to 0x30a617…0D4A23f468996.55565 USDT From 0x30C0Fb…ddA44f16 to 0x695d2A…9c9027D312000 USDC From 0x695d8c…A76627d3 to 0xcA3135…3CA315B997510.03 USDC From 0x30a6A7…029423f4 to 0xBC0cAd…7Dd654244724 USDT From 0x4C79E0…e988dc69 to 0x519022…b4E0BAE630 LINK From 0x35f8d6…59277276 to 0xE02C09…6f1F41dD183.92421918 LINK From 0x010698…00efCc90 to 0x19C5eD…0659dbe060000 USDT From 0xbFEF48…2b5A676f to 0xF7CD9F…86ec4951140889.537336 USDC From 0xB91B1d…da5e9178 to 0x3A8225…9416Fb4825000 USDC From 0xbfEf36…3d6f676F to 0xf7CD8B…C74c4951140889.537336 USDC From 0x3A82Be…5C7Cfb48 to 0xE5F301…170CCA9E110000 USDC From 0x4F91A5…cDD04320 to 0xfC51a9…F5902Fb811716.68 USDC From 0xF4bFB0…290E916e to 0xDBEFF7…5e1163462429543.838337 USDT From 0x141C75…741A3251 to 0xA9d1e1…F3ad3e43796.8270259830433 ONDO From 0xffB411…E44f3e18 to 0xcf0e14…e9D492E01 USDT From 0x2CB5E1…C465b509 to 0x908d1d…0607c53e12080 USDT From 0x908D99…A786c53E to 0xE97a1b…49D48Ae612210.011198 USDT From 0xC36a6B…d8Bc30Ed to 0x57EF32…649f87cD6000 USDT From 0x076F8f…fd3Be4dC to 0x5BF17a…61EdDB2F100000 USDT From 0xdDC7c0…763236B5 to 0xe90D95…e9c92f12180000 USDT From 0xb61aD1…44E9E650 to 0x86CcF7…219C0A657000 USDT From 0x547C70…55ba5edf to 0x076F28…942ae4dC1436108.183543 USDT From 0x547C7F…67855Edf to 0x076F8f…fd3Be4dC1436108.183543 USDT From 0x83C55C…C9c6975a to 0x3C92AF…183dAce410 USDC From 0x760357…25d10007 to 0x83c500…b95e975a10906.5 USDC From 0xAb6263…c8AdAb2b to 0xd0DAa2…Dd480FD710000 USDC From 0x0263a5…e55b689F to 0x4D4778…25ecCa2b93.63933893000001 LINK From 0xfF8B96…3768F757 to 0xD48fC3…9043191F0 LINK From 0xA63464…fa807226 to 0xbABC49…5383C88A1000 USDT From 0x5f8cF0…1Fc1AE62 to 0x3bAFDA…d493c77556000.008861 USDT From 0x83C55C…C9c6975a to 0x3C92AF…183dAce410 USDC From 0x760357…25d10007 to 0x83c500…b95e975a21825 USDC From 0x30fd3d…d2b442F8 to 0xBf47d3…caD005B610111 USDC From 0xbf477C…e41005b6 to 0xd9c756…8930564719.398297 USDC From 0x7D3e48…0592F198 to 0x54b7e3…62108eF91300 USDT From 0xe7B799…7680263f to 0x55Df78…DfD83693300 USDC From 0x3cbF17…60dd483c to 0x992f18…712fA9Fe17470.981884 USDC From 0x992fE8…Bf5aA9fE to 0xA9d1e1…F3ad3e4330856.750103 USDC From 0xBD1bb2…7Dd39D35 to 0x2f880d…b20E69611625 USDC From 0x71AEea…69cC93E6 to 0xA9d1e1…F3ad3e432499.175523 USDT From 0x551d5E…976E8c04 to 0x79C722…cD2bC71730000 USDT From 0x8B3eE5…0b92dAF2 to 0x9631d3…7e1421050.0102 WBTC From 0x0170E7…40F07872 to 0x619BfF…5B61CfFc2009.97644762 SAND From 0xC01ED8…8EA22DD8 to 0x10463f…3e48DBff1000 USDT From 0x87e599…d903029d to 0xd1F552…f426cdf1735159 USDC From 0x975939…F77A87b2 to 0x101279…8Ebd480F2000.194018 USDC From 0x069f4E…eCf6F453 to 0xfD3fd1…484159Fa13078.58918 USDC From 0xdBfBaB…0d8Fe864 to 0xF28A34…C41Ea9fe5500 USDC From 0x71EB26…021a1acC to 0xd081a7…CDBF34E910625.6 USDC From 0xcd986B…f5AB8B48 to 0xA9d1e1…F3ad3e4311486.512263 USDT From 0xb05683…bB398e0B to 0xcD981F…D8258B4815998.511769 USDT From 0x340dFe…4aF788F1 to 0x507035…E234EF8a400 USDC From 0x48A8Bf…4D9E4fc7 to 0x493CB3…2DAAd03015000 USDT From 0x5a804f…47D5829D to 0xf3C008…872CA8775000 USDT From 0xF46bf1…fA572965 to 0xA336cc…e436EBe924.14306051 LINK From 0x8C59e0…7c611aA8 to 0x5CA424…BDdfC5FB1668.0155130599999 LINK From 0xD3fF2C…89d09EED to 0x513fAc…d75263D4280 USDT From 0x2CA75E…B538f7aA to 0x27C7B1…8a78bF3910935.662704 USDT From 0x900E22…6B94D268 to 0xe1FfD3…3D098BDB19000 USDT From 0xE1Fff3…F4578bdB to 0x3ef26c…5FAA2aFf5997.003998 USDT From 0x0408D0…d69e69e9 to 0x042405…C6E5dDf910082.76 USDT From 0x8011Cc…b6a37f48 to 0xe4e68e…E8DC4701500 USDC From 0xF9612C…D8464b93 to 0x2f9090…C5B0597518702.58151 USDC From 0xdAf17c…ce77e879 to 0xF96118…A03b4B9318705 USDC From 0xb0673E…4dbb588d to 0x2791d9…9353Eb491000000 USDC From 0x00C351…88053853 to 0xbbda64…62E88d8C100000 USDC From 0xb067cc…E0E3588D to 0x27911A…A92fEb491000000 USDC From 0x1318Bc…07228520 to 0xf43cC4…7a0827eD100 USDT From 0x656C72…d20E5cE7 to 0x3Def30…85CC20b815000 USDT From 0xc0BB26…5956D584 to 0x9c1DbB…51D5617B87626.695446 USDC From 0x9c1d56…Acc9617B to 0xA9d1e1…F3ad3e4357977.330863 USDC From 0x6b21bA…CE31f90D to 0x091838…902C24260.0381085 WETH From 0x209706…ae214fc9 to 0x8dCd7C…3f7417161000 LINK From 0x401506…eff9701F to 0x56D32e…58Cd2b0515000 USDT From 0x6389F3…6E6ACf75 to 0xcCCD2F…212835FD20745 USDC From 0x846D3b…716B7CA9 to 0xcACdB0…59d541135500 USDT From 0xC01f5F…5ceBCa23 to 0x635422…ef43f0D62000 USDT From 0x18b949…C80aa7Ac to 0xb1cfC2…2c3c02fa10195.5 USDT From 0x7a5EA1…E88F1771 to 0x41e5Bf…d04F223610520 USDC From 0x065D08…Bb7437b8 to 0xbDd415…089513541879.91 USDC From 0xD69A15…EBCEbe3B to 0x2BabAf…0aecE47C138 USDT From 0x2D4B47…901eD51c to 0x327A77…21837c220.014925 WETH From 0x5dc247…3797F0C6 to 0xB8f37f…e77675e8100.00225072073094 DAI From 0xFE6b5c…c6aa0ef2 to 0xfB5Bb6…93afee612249975 USDT From 0x7b09FC…4e0f9918 to 0x5f0021…3C08bFd754.695387 USDT From 0xFE6B50…22890eF2 to 0xFB5b98…FA3bEE612249975 USDT From 0xD69D2A…13d2E85b to 0x0e92cf…742f0f1A1001204.72565 USDC From 0x8DD762…1E753975 to 0xa2dbfD…b3C24a1114127.37 USDC From 0x4E1373…04E18856 to 0xB87592…D7A39D4a7500 USDC From 0xA2Db8C…3cFB4A11 to 0x38B949…d0E1574F3558.872386 USDC From 0x86BE24…8948Eed2 to 0x30E2Fe…EAB6E58514250 USDT From 0x311756…0b775996 to 0xDc7aB2…01BDAa1C1138.9839 USDC From 0x47eE50…01075F0D to 0x0f3Bf3…9f9B756210000.970094 USDC From 0xEa972d…FeF3e853 to 0x8FdF28…b27bb9764558.52 USDT From 0x695d8c…A76627d3 to 0xEe6f6a…e4ca21d11202000 USDC From 0xF84CFD…fb291571 to 0xDD9565…EC35A186850.6246841511953 DAI From 0xc78a27…03a5bF71 to 0x3F5797…1A6D6F4511.473054190000001 LINK From 0xD69D2A…13d2E85b to 0x0e92cf…742f0f1A57447.31002 USDC From 0x0e9296…C8fa0f1A to 0x7554Ee…0Abdd3EE60053.728421 USDC From 0x3866e8…DE80fdE2 to 0x8a62D7…57f27f952000 USDT From 0xB46609…79526bbE to 0x2d2bf0…115b384825624 USDT From 0x2D2B56…4f5a3848 to 0xC8450B…8a9d69cC47338 USDT From 0xD54196…12014945 to 0x866445…36Ddcc1736772.983089 USDC From 0x8a8e77…6e5236aC to 0xDCAf6e…ae9E1A6a1274.7862958263647 DAI From 0xF3D6A3…3ddDE49d to 0xE5486b…Bb4B4c2137.87885146638128 UNI From 0xC37216…b03D4c3C to 0x10B1E2…9965338F0.5 WBTC From 0xc24832…0f2B344f to 0x23D290…4fC53b89300 USDT From 0x7b9090…de633A60 to 0xA9d1e1…F3ad3e43644.8309280575894 ONDO From 0x148c5f…42e91a61 to 0xFB5b98…FA3bEE61494577 USDT From 0x148c1E…d8E81A61 to 0xfB5Bb6…93afee61494577 USDT From 0xF4bFB0…290E916e to 0xDBEFF7…5e1163462429543.838337 USDT From 0x7b444a…c85D3139 to 0xfef2Ad…d1A2047732194.44 USDT From 0xfEF2a9…24960477 to 0x9204e4…aDffB0f1210000 USDT From 0x040b66…05A02C13 to 0x8d10C4…776a0e8340000 USDT From 0x32c129…4e727CF3 to 0x040BD2…AEb42c13484367 USDT From 0x32c1B6…774f7cf3 to 0x040b66…05A02C13484367 USDT From 0x547C70…55ba5edf to 0x076F28…942ae4dC1436105.926038 USDT From 0x547C7F…67855Edf to 0x076F8f…fd3Be4dC1436105.926038 USDT From 0x076F8f…fd3Be4dC to 0x5BF17a…61EdDB2F100000 USDT From 0x57023d…7cfC1857 to 0x701685…065F578633036.49167 ENA From 0xB1cC11…4C0470BD to 0xc01ed9…E20C2dD8300000 USDT From 0xb1cCF6…E3EF70bD to 0xC01ED8…8EA22DD8300000 USDT From 0x160bdC…80DbAb7C to 0xbb09C9…A269bc9f16068.268578 USDC From 0x551dC8…Af693beF to 0x9ae64b…1FbDdc5B49748.51 USDC From 0x68AC5f…B09ec7b9 to 0x7CD334…AB5F4D8215000 USDT From 0xA96B14…1A34aD48 to 0x7d84e0…3F59b68915942.826382 USDT From 0x239691…Db572258 to 0x083c03…0c6b9a542000 USDC From 0xC01ED8…8EA22DD8 to 0x872AEe…08927214199000 USDT From 0x7d8427…52E3b689 to 0xD84229…C5d6Fa1390000 USDT From 0x791e10…5671048D to 0x72A85f…26e71e6d131335.62 USDC From 0x5cA47d…7C8Dc5fb to 0xA9d1e1…F3ad3e431668.0155130599999 LINK From 0x10E1E4…02E7c923 to 0xd9cD22…358597Ba15235.790083 USDC From 0xB8c755…190df6d7 to 0x56e0E1…19580D7422949.50001 USDT From 0x930fcC…488cadb4 to 0xf610a2…e5bE9F6f49128.056985 USDC From 0xA0135f…F103C819 to 0x69d18F…1583BC09148233 USDC From 0x5978F0…2d0aB1B0 to 0xB3DD9E…aa64917f25 USDC From 0xD0DBC3…364Aa977 to 0x931D3c…057B94E111330 USDC From 0xC01ED8…8EA22DD8 to 0x10463f…3e48DBff299000 USDT From 0xd77356…6663B81F to 0x81A298…f21bc2F825499 USDT From 0x81a261…3d66C2f8 to 0x02597B…531cBAD1120000 USDT From 0x93C2ae…079f498C to 0x422208…19F135F3100 USDT From 0x95C543…67f2BF14 to 0x2e5541…898a94cF400 ONDO From 0x79f620…17fe4eDe to 0xA2C47e…f7AddacF97.2370658 LINK From 0xCbfeCC…055FA8Da to 0xc2e75e…53dE4f7a43.696316519999996 LINK From 0x0506df…f77d3BE0 to 0xD90afc…7Ae5C1E3800 ONDO From 0xFB5b98…FA3bEE61 to 0xE3e528…94aFC4C8100 USDT From 0x639eD8…9b884235 to 0x83dE5E…e95A1e8486590 USDT From 0xf0Ea45…7b75BCC2 to 0x4528c7…1Db57F2820358.711505 USDC From 0x83dE46…5e8d1E84 to 0x3c6369…60454eda35000 USDT From 0x311756…0b775996 to 0xfaaf8C…109C10E01138.95217 USDC From 0x00F7Bf…c54DF71B to 0x2202F8…2b7C2a4222432.82642 USDC From 0x220265…d2332a42 to 0xA9d1e1…F3ad3e431200 USDC From 0x5EB611…1c38C78a to 0xA9d1e1…F3ad3e432181.956642 USDC From 0x760357…25d10007 to 0x511d1E…d755ED3320000 USDC From 0xF7f4a7…A0a70503 to 0xB58C8b…bd3823e13850 USDT From 0x4B0d32…8AB6c9f8 to 0xf3992b…459DbC50199999.99999999997 UNI From 0xe59933…efBFD13a to 0x19187C…118DCA180 WBTC From 0xC910ce…D10E15d2 to 0x2dE655…9f095c5350000 USDT From 0xBFaA27…f667eF4d to 0xEE167d…7FE9504d1548786.182985 USDC From 0x42825b…cF9Ae078 to 0xeCF041…AF5a60d4150.027154 USDT From 0x0E8e5f…e4B8dA0d to 0xd12e13…025E9E7660000 USDC From 0x28265d…fA023126 to 0x710766…1bE4F183792 USDC From 0x9405FE…7C4DAbb7 to 0xD96303…892436A937268 USDC From 0x065D08…Bb7437b8 to 0xbDd415…0895135426.02 USDC From 0xC777ea…539467Aa to 0xf4e72d…8bfDEB801.6224529117001651 STETH From 0x916a02…63Df9c62 to 0x2ee7f6…5eb108BE9000 USDT From 0x3AC0b6…2b7b49C8 to 0x62c733…138235E916472.11305 USDC From 0x62c773…75D135E9 to 0xDB2e63…3daD876F263006.751225 USDC From 0x713018…20A7A5aD to 0xEE47c5…A7740eBf10000 USDT From 0xEe47bC…e65E0eBF to 0x8200D3…Be068D912841 USDT From 0xA75e51…38137f3e to 0xaF8704…d2d0EB1A40000 USDT From 0x486788…E9D757Ac to 0x037beA…8Eaef72A1001130 USDT From 0xa2bB01…CeD4Fb43 to 0x0b6832…0302Abe515263 USDC From 0x486715…54Da57AC to 0x037b70…9EeEf72a1001130 USDT From 0xe5932e…56eac0f3 to 0xf21821…29Aae2D12500 USDT From 0x162090…9B58c0ce to 0x0bF0f3…De3c1b005000 USDT From 0x7B3116…D6a3529b to 0xE7C392…402381A235627 USDT From 0xe7C340…Bb2d81A2 to 0x09e8Ae…8e589ae540000 USDT From 0x037beA…8Eaef72A to 0xEb135d…7D62685d126262.6 USDT From 0x2290ce…B81329d8 to 0xA9d1e1…F3ad3e43211.45472537 LINK From 0xe93Bb4…7eE88fBb to 0x11e624…7719c9a7200048.467043 USDC From 0xef5c00…1e03e834 to 0xE93b8A…bCcf8fBb35000 USDC From 0x8090a8…1e6458F5 to 0x6a86A2…04f3062410000 USDC From 0x49784B…8F2d1F51 to 0xBD236b…1513784610000 USDC From 0xda14F6…C4DAcace to 0x34dd5C…F999DC2215000 USDT From 0x869c26…B6f14c69 to 0xd5BE4C…15f480F150000.005499 USDT From 0xB0C9B8…D5354a5d to 0xd06B91…B2BA954920000 USDT From 0x8CBD80…0b9362DB to 0x5ef156…475b781151961.329626 USDT From 0x629953…D0854675 to 0xc52B5d…624979aF133000 USDT From 0x83dE46…5e8d1E84 to 0x869cBA…4f5a4C6980000 USDT From 0xbfb753…ae2Bba40 to 0x8CBD80…0b9362DB177170.7184 USDT From 0xBfb70C…3C3ABA40 to 0x8CbdEF…aFB662DB177170.7184 USDT From 0xC3D57F…7EE9384B to 0x694764…5705f8271045000 USDC From 0xF662C8…3b6775f8 to 0x93Ec02…e8F5dd1713484.958887 USDC From 0xc3d59F…1895384b to 0x69474a…Ce92f8271045000 USDC From 0xf1207f…6E546004 to 0x909603…6D70c69B1000000 USDC From 0x694764…5705f827 to 0xC42433…1F2f0c781030000 USDC From 0xe8F054…789c945e to 0xA0b652…eD1b82b5240439 USDC From 0x154768…5317d6d3 to 0xE24987…C5AA7a071000 USDT From 0x440E4b…b4817985 to 0x76b542…69B353C620000 USDT From 0x547C7F…67855Edf to 0x076F8f…fd3Be4dC1391677.08665 USDT From 0x076F8f…fd3Be4dC to 0x5BF17a…61EdDB2F100000 USDT From 0x547C70…55ba5edf to 0x076F28…942ae4dC1391677.08665 USDT From 0x176063…f8b1Df3D to 0x5f01c8…36b619D81000 USDT From 0xaE9184…91BEAd02 to 0xF50877…725E4F947500 USDT From 0xB1658f…c7F3CA1A to 0xe81c85…70b3dD632500 USDT From 0x93C2ae…079f498C to 0x422208…19F135F3500000 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883037333 USDT From 0x89F959…B8f961e8 to 0x8acAF4…DAB426B2444890.18 USDC From 0xe5932e…56eac0f3 to 0xf21821…29Aae2D12500 USDT From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec9500000 USDC From 0x42825b…cF9Ae078 to 0x4A833B…Dc75eB17600.084011 USDC From 0xE1Fff3…F4578bdB to 0x3ef26c…5FAA2aFf18480.005997 USDT From 0x486715…54Da57AC to 0x037b70…9EeEf72a126262.63 USDT From 0xadBfC7…5fa8398C to 0x486788…E9D757Ac60606.06 USDT From 0xf9e40F…6f5313A9 to 0xC980c7…a3C66ebf7486 USDC From 0xc925fb…97481AFa to 0xAb4ee0…35a656F79.560711 LINK From 0xa66447…e19A8122 to 0xAE1544…B734aa2050 FET From 0x3ECeDD…198963f7 to 0xFEfa85…0A84E4Eb414 DAI From 0x616536…c142c408 to 0x76D2C0…5B39603C33003.84 USDT From 0x869c26…B6f14c69 to 0xd5BE4C…15f480F150000 USDT From 0x710790…9D70f183 to 0x28267a…007031268619.148709 USDC From 0x28267a…00703126 to 0x710790…9D70f183100000 USDC From 0x28265d…fA023126 to 0x710766…1bE4F183100000 USDC From 0x311756…0b775996 to 0x303994…e46D13E41138.95217 USDC From 0x9E8a81…F90183e6 to 0xDcc1A6…A0B7B8Cb120 USDT From 0xD67160…D73D3E77 to 0xd5Dbb1…33Ebb0E310 USDC From 0xd5be4d…d52580f1 to 0x954349…491513cd50450 USDT From 0x065D08…Bb7437b8 to 0xDf7285…C9212D7A12802.03 USDC From 0xDB7f78…e1811638 to 0xEe3F42…d1c3F8eb150000 USDC From 0xC14814…D0d9e62D to 0xE3062d…C0e2088c1000 USDT From 0xaAEaB9…4e1d5b82 to 0xE6B3D6…9f0E743213789.898797 USDC From 0x624fB7…50737e97 to 0x624Ff5…839b7E97171200 USDC From 0x624fB7…50737e97 to 0x569cc7…6Ab980Ff888 USDC From 0x624Ff5…839b7E97 to 0x624fB7…50737e97171200 USDC From 0x3F862f…eCf39D61 to 0xfa0504…6BB6f74b8000 USDT From 0xE6B3AC…572D7432 to 0x0cb4BD…542d572b75832.817551 USDC From 0x34dDB2…99c0DC22 to 0x7DB368…f6da644a15000 USDT From 0x930fcC…488cadb4 to 0xf610a2…e5bE9F6f15.122601327913062 WETH From 0x6c69F9…7e940A03 to 0x6d181a…273dB89a100 USDT From 0x4B6284…137Bd702 to 0x6Cf17a…F46c4ea9450 USDC From 0xfd623F…8F46F6D2 to 0xaF024D…9478FC80604.55084008 CRO From 0x4C8D90…326d5ac7 to 0x327A77…21837c220.15 WETH From 0x261b9A…6826cb5d to 0x624Ff5…839b7E977098 USDC From 0x73ff58…2Daeb203 to 0x5C2bD3…a924b43B2000 USDT From 0x26ECb7…038c3e0c to 0x6Ac377…7F07E81E168672 USDT From 0x2dCB35…2E9797e0 to 0x0301aA…aE8f3994519.7015114060694 DAI From 0xc8949e…f8eb8338 to 0x0b7421…d085708F269.12 DAI From 0x8E6E1f…9A6cB005 to 0x76f142…5410c11558219.61632 USDT From 0x9c7056…EEeb69Af to 0x38109e…Df3c94b973774 USDC From 0x8c3E09…53C33412 to 0x6102DC…fF85FF5a14000 USDT From 0x0a4db5…557Cae49 to 0xA9d1e1…F3ad3e4312000 USDT From 0xFa0Ab6…34d9C97A to 0x21Dd30…0991d16A9999.37308 USDT From 0x61024d…1eE5Ff5A to 0x8439a5…1BF96D648856 USDT From 0x1f2a1B…338D0d2C to 0xFbA4D9…9Ff706C020000 USDC From 0xAB3fa4…E124eA94 to 0x8E6AA0…B258E1B2100 USDC From 0x2E940b…B46a991e to 0x954349…491513cd50000 USDT From 0x869c26…B6f14c69 to 0x2E94E3…E00d991E30000 USDT From 0x364177…Cc5B61a9 to 0x2C4a6d…857B94ba1000 USDT From 0xFDf35E…142bF336 to 0x8B0e3D…1d68cc6115000 USDT From 0x0263b3…26e42f4a to 0x811E18…E82f6f3112000 USDT From 0x5afa16…57aFF170 to 0x90C01A…D03e2Ef84000 USDT From 0x178ebA…db16aFA2 to 0x64a8c2…88C74Eee1.049524754005059 STETH From 0x418DD9…0DfEa9bc to 0xe71104…1D8DFf0b5000 USDT From 0x258F24…cDba794E to 0x92d22A…2922025c3000 USDT From 0x1D82F5…bcb03379 to 0x983cFE…2c641D2812785.235919 USDT From 0xFB5b98…FA3bEE61 to 0xb83125…533427Fb50 USDT From 0xD67160…D73D3E77 to 0xd5Dbb1…33Ebb0E339990 USDC From 0x1A564B…f2726D81 to 0xcb13fB…83b5986946500 USDT From 0x547C7F…67855Edf to 0x076F8f…fd3Be4dC1391233.699377 USDT From 0x7f6dA3…c011e84D to 0xa9b5E4…a66820884400 USDC From 0x076F8f…fd3Be4dC to 0x5BF17a…61EdDB2F100000 USDT From 0x547C70…55ba5edf to 0x076F28…942ae4dC1391233.699377 USDT From 0x00737B…e86AFe8E to 0x0DaE58…a79E6085400000 USDT From 0x007340…8901Fe8e to 0x0dAE3e…77886085400000 USDT From 0x0dAE3e…77886085 to 0x863c68…C8BC041a299000 USDT From 0xc5B562…a56a5e34 to 0x173806…0f51e9807203.38 ONDO From 0xE22eE3…86c1CCA7 to 0x9f0C78…89BA3b0611.247555607873537 UNI From 0x08ade3…Ef688AB4 to 0x55E929…6B3749F49000 USDT From 0x311756…0b775996 to 0xAcBFec…90bacbd11139.04709 USDC From 0x930fcC…488cadb4 to 0xf610a2…e5bE9F6f30880 USDC From 0xf6106E…985B9F6f to 0x930fEC…cAc9ADB417386.994452 USDC From 0xE1d811…33A03a8A to 0xF53709…c4a2311c36 LINK From 0xFa6596…d27e5a42 to 0x1Ef1A9…f9c1BB900.02 WETH From 0xf92219…F4272bC6 to 0xbF7FE0…507719f40 LINK From 0x968b3A…848Af3a2 to 0xA9d1e1…F3ad3e4319997 USDC From 0x5c86C1…210AE021 to 0x77B25e…2Ad28B2612441.48085 USDT From 0xa66447…e19A8122 to 0xAE1544…B734aa2052.26739875 LINK From 0xaE6426…1Fb09d5F to 0x7Dde4A…534396dF231 USDT From 0xDb891d…63Ccc234 to 0xA02318…B4a0DedA500000 USDC From 0x143526…08E3aF2d to 0x82D2e6…2A306b099918.985076 USDC From 0xbc3FD4…6Cea79a4 to 0x013107…a00C8a3f250000 USDC From 0xDB895a…75C7c234 to 0xA023E6…6335DEdA500000 USDC From 0xbC3fa8…942a79a4 to 0x0131C9…72Bd8a3F250000 USDC From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C550751 USDC From 0x641147…d68A19C7 to 0xC2f060…2d3a319113.61532260459106 DAI From 0xb4EBe2…D26f3A8e to 0x7BfD73…24BbFf99149615.81 USDT From 0xb4eB67…4d013A8E to 0x7BFD4D…041BFf99149615.81 USDT From 0x1f2a1B…338D0d2C to 0x8b410C…37591a9c60000 USDC From 0x15cecf…33fDc89e to 0xce8819…9846e4155 USDC From 0x065D08…Bb7437b8 to 0xDf7285…C9212D7A92197.08 USDC From 0xFc1332…7F2309EC to 0x0D4664…E33C37714000 USDC From 0x33a629…Dc32a434 to 0x24EB31…21FCD25E81177.07462 USDC From 0xf29dE8…14A8F5cD to 0x3e841c…D3D5B8145255 USDT From 0x8B0E30…B95ECc61 to 0xFDF35f…52c6f3363600 USDT From 0xFDf35E…142bF336 to 0x8B0e3D…1d68cc6119000 USDT From 0xf487be…7C95b0FD to 0xD4cFEF…0349C618200000 USDT From 0x34dDB2…99c0DC22 to 0x7DB368…f6da644a7490.72345 USDT From 0x007340…8901Fe8e to 0xf487be…7C95b0FD445000 USDT From 0x00737B…e86AFe8E to 0xF487D3…a2F5B0fD445000 USDT From 0x6f6289…3E72cBc3 to 0x6e593F…C0db8D0E23200 USDT From 0x6e59b7…70328D0E to 0x5d37A4…DD381CAD50000 USDT From 0x2050E2…975b2aF7 to 0xA9d1e1…F3ad3e4357666.92472599 CRO From 0x53C351…43C374f9 to 0x0f679C…3539ba052500 USDC From 0x6A7273…Ca6ED712 to 0x7A000A…be5Ae4523969.6539000000002 DAI From 0x6a765B…3f2234D1 to 0x329600…4c553ee70 LINK From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F051776.109779 USDT From 0x4Ad82b…104E87B1 to 0x1e4caE…4df2eDe120000 USDC From 0x2b9e40…Af489a72 to 0x72d611…A3F66ee215553.522002 USDT From 0xAF0781…1583d246 to 0x69a97C…EC519cA110000 USDC From 0xAB3fa4…E124eA94 to 0x8E6AA0…B258E1B224900 USDC From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9730000 USDC From 0xdF724A…E0F32D7a to 0xA8f32b…eFD54C47104999.11 USDC From 0xb779a3…7c6BB8e6 to 0x77749c…938dAd62500 USDT From 0xFd8839…86FBA0f9 to 0x84d9EA…DF077B2F6121.46852155 LINK From 0xF497Ab…26b807d1 to 0xc80Fc3…df7ea7304.465462023017001 UNI From 0xe3e5B2…8b3C1853 to 0x497ed8…b884cbf651.2808862827911 LINK From 0xb14C34…2ed53887 to 0x2a80c4…327285817100 USDT From 0xC1E9B6…b12D6b76 to 0xB779E8…9a8aB8E615150 USDT From 0x13B043…9a467b17 to 0xBd8faA…9DB97fFE7000 DAI From 0x7e4b15…88e350A0 to 0xcb2bfb…f2da8A0a99.92805734554196 LINK From 0xAD8540…F7937549 to 0x1b1E23…7dCFa53f27.60087 WLD From 0x547C7F…67855Edf to 0x076F8f…fd3Be4dC1346800.378403 USDT From 0x232765…DcE570e0 to 0x407547…8BfFC9AB547.76 USDT From 0x01c15B…5637c541 to 0x091838…902C24260.008557 WETH From 0x6A3499…7691d7b6 to 0x0228D8…a7f3b6e51000 USDT From 0x076F8f…fd3Be4dC to 0x5BF17a…61EdDB2F100000 USDT From 0x547C70…55ba5edf to 0x076F28…942ae4dC1346800.378403 USDT From 0x5a804f…47D5829D to 0xf3C008…872CA8775000 USDT From 0xE81AdF…0231eC82 to 0x3278DB…79a2Ce7b3000 USDT From 0x37c06c…1cEF40B1 to 0x0f52Aa…bC0d9741160000 USDC From 0xe5b168…C889db2a to 0xFA05c3…3445A15060000 USDC From 0x311756…0b775996 to 0xC3658E…9Ebb18771139.11039 USDC From 0xFa05F7…d350a150 to 0x813A6F…8239678B311 USDC From 0x017586…A716E099 to 0xF6a831…5Ba5E2A720153.12 USDT From 0x0f52Aa…bC0d9741 to 0x578E05…Ae78E06010000.64099 USDC From 0x37C0a6…b71B40b1 to 0x0F52Eb…AB0f9741160000 USDC From 0xb000cc…c37ac283 to 0xe54657…Dcd72Ed813944 USDT From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F069531.3485 USDT From 0xb00F40…68c8a813 to 0x6C6C81…Dc3Fc7db546.499 USDC From 0xAFAe7B…53a90E3C to 0xf8e735…131e4f810 LINK From 0x7Caf99…EFEc77e5 to 0xDa1040…8A7aD42850040 USDT From 0x68E89E…75DFAa67 to 0xAf02f5…E7bcf9aC10000 USDT From 0x970d82…2EC59a59 to 0x173806…0f51e980270605.34 USDT From 0x62201B…6572E1d5 to 0xaD405c…12d319630.06802721088435375 LINK From 0x62201B…6572E1d5 to 0xaD405c…12d319636.760256777270608 LINK From 0xDF4272…100dFd48 to 0x7F9BB2…48E07e2513.59608519 LINK From 0xeA08c8…A4BA8415 to 0x57B897…F518a19C20000 USDT From 0x7BFD4D…041BFf99 to 0x72Ca14…115b467f149615.81 USDT From 0xbebB95…9F1D4208 to 0x92a491…1a0978Aa584 USDT From 0xA023E6…6335DEdA to 0xC050B1…7237BD0c500000 USDC From 0x065D08…Bb7437b8 to 0xDCF6BC…8668bdBe15995.83 USDC From 0xC050B1…7237BD0c to 0x2751D1…5fe739f8900000 USDC From 0x975939…F77A87b2 to 0xddD3b1…69Cf43cc4000.772149 USDC From 0x7BfD73…24BbFf99 to 0x72CA09…8D21467f149615.81 USDT From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C500000 USDC From 0xAf022e…2e6eF9Ac to 0x7E1fC6…b0154AaF5594 USDT From 0xB0dc4B…157e4FD9 to 0x735922…e171B43F10500 USDC From 0x735960…FCE4b43F to 0xb0dCdC…d28c4FD93342 USDC From 0x364177…Cc5B61a9 to 0xeacc8d…63AFF09A13250 USDT From 0xEaCc62…9FEAF09A to 0xc58A4F…6E7932d75000 USDT From 0xE22eE3…86c1CCA7 to 0x9f0C78…89BA3b0610.097262934920519 LINK From 0x7b09FC…4e0f9918 to 0x836FA1…f335b21539.233522 USDT From 0x0edb20…73893888 to 0x8DBdDc…2Bf877375000 USDC From 0x0F7458…F1564028 to 0xE3474D…D88c19640.000999882314726337 WETH From 0x258308…3e07699F to 0xc7761e…1080525b2501.1268827170084 DAI From 0x8B01c1…9cc90a9f to 0x2d4A1c…11E563f09500 USDT From 0x624fB7…50737e97 to 0x24360f…E5dD8E7c171200 USDC From 0xf1207f…6E546004 to 0x14dc7a…655494E8150000 USDC From 0xda770C…9B54E6De to 0x420c2d…8FbaA312992.746146 USDT From 0x2F687C…FcE42BFB to 0xf62B7f…A986Fc50500000 ENA From 0xfD46a5…AE8ce0Ab to 0x7a47d6…2B3B937d2999538.35 USDT From 0xD9902f…2A930302 to 0xA9d1e1…F3ad3e431909932.7694306488 ENA From 0xc9a139…0449E8Cc to 0x625ec8…bE0EDdd0226500 USDC From 0x88Ef15…0a937Ecd to 0x19Fb8E…DEcaD86E720 USDC From 0x22F6C4…76383965 to 0xC9A1C3…9e68E8CC70104 USDC From 0x26ECb7…038c3e0c to 0x6Ac377…7F07E81E219510 USDT From 0x26eCCD…78243E0C to 0x6aC3f2…A8FEE81e219510 USDT From 0x0F7458…F1564028 to 0xE3474D…D88c19640.002115561843035328 WETH From 0x42825b…cF9Ae078 to 0x4F946E…11bE304a10000 USDT From 0xa2bB01…CeD4Fb43 to 0xd4B5C0…984db6b810232 USDC From 0x311756…0b775996 to 0xeE0027…cF37209D1139.04709 USDC From 0xBC2F38…82A2CD97 to 0x907B3E…3feb64812091.464 USDC From 0x735960…FCE4b43F to 0x65d855…6a5926DC10500 USDC From 0x65D84A…Cf8C26dC to 0x41c53C…eFA9f65F15000 USDC From 0x304dED…A5F7b4Ea to 0x9fA2d7…01f9330117 DAI From 0x7215f5…Dc5Ca9B6 to 0xe793Bb…8ACc76c26500 DAI From 0x3deE89…BA8C47D7 to 0xe793Bb…8ACc76c26500 DAI From 0x77584B…362f72dE to 0x2F56A0…E8EbD2e41000 USDT From 0x3B848a…d278DB95 to 0x01945B…a66eA3FB100 USDT From 0x9843F9…B33B266C to 0xA4bd89…7452B5Be1010 USDT From 0xBC2F38…82A2CD97 to 0xe55376…8D37fF881235.7414 USDC From 0x6302a5…f6A5EBB7 to 0xE3474D…D88c19640.003335676442462841 WETH From 0xE7936C…822376c2 to 0xEc61d2…0FCF82ce9000 DAI From 0x150cfF…2cEAaD0E to 0xA9d1e1…F3ad3e4318000 USDC From 0xdDBae4…22c57968 to 0x150Cb3…D5A0ad0e18000 USDC From 0x143526…08E3aF2d to 0xEFEe3B…CeBE23b710105 USDC From 0x38F813…2660C8AC to 0x8E563B…83311B992100 LINK From 0xd1783b…2Ede78f1 to 0x96A31F…93907D0f498.49 USDC From 0xd5A30f…362349C2 to 0xA9d1e1…F3ad3e4315000 USDT From 0xC835b3…Cf5F8A0b to 0xD5A37a…780349c212406.5515 USDT From 0x8bdA6D…Ae8F8FEC to 0x69770c…3e44dD7B349.98504103137924 DAI From 0xd6E0d7…99d2028A to 0x5f741A…9Ca8e8C2100000000 USDT From 0xdDBae4…22c57968 to 0x39d63F…EAe60D879600 USDC From 0xBC2F38…82A2CD97 to 0xF41De6…902496eD4027.9695 USDC From 0x710841…7E382067 to 0xA9d1e1…F3ad3e4325193.7096 USDC From 0xD6E0ee…ba10028A to 0x5F74F9…0bD9E8C2100000000 USDT From 0xc5B1aa…d260e825 to 0x2E7d62…B819E73857811.23429 USDC From 0x2E7DDF…103DE738 to 0xA9d1e1…F3ad3e43521.48 USDC From 0xE18D3f…10572Af4 to 0x56436e…9d7c1A957777 USDC From 0x6f2DC6…32da198A to 0xd7cd40…D41F7cc90.3474150375 UNI From 0x9B4D6a…C0e2605A to 0xdb204E…d1A8bCc58900 USDT From 0xdDBae4…22c57968 to 0xBaab90…eE176b216600 USDC From 0x678EdE…24549838 to 0x1112c3…Ece0C68410 USDT From 0x236077…5A1104f5 to 0x4a02e2…9D2b150d51186 USDC From 0x83C55C…C9c6975a to 0x0817B2…c970790E17872.65 USDC From 0x32a7Ae…3B322079 to 0x691d61…32a019Dc29347 USDT From 0x65D84A…Cf8C26dC to 0x41c53C…eFA9f65F10500 USDC From 0x691d2e…de8819Dc to 0x773952…5c6b61dF11900 USDT From 0x547C7F…67855Edf to 0x076F8f…fd3Be4dC1346357.539034 USDT From 0x076F8f…fd3Be4dC to 0x5BF17a…61EdDB2F100000 USDT From 0x091c5D…E5cC2438 to 0x0435cF…849890Cb438.76586821999996 FET From 0x8A8B84…B9C76Fd2 to 0xE3474D…D88c196410.409361 USDC From 0x59788a…A456b1B0 to 0xb3DdA5…F538917F3440000 USDC From 0x547C70…55ba5edf to 0x076F28…942ae4dC1346357.539034 USDT From 0x5978F0…2d0aB1B0 to 0xB3DD9E…aa64917f3440000 USDC From 0x9B8934…E5366FD4 to 0xe2A606…2a737cAe44000 USDC From 0x57F615…f92539a7 to 0xD5ff18…DF2b97F9108800 ENA From 0x6A84e4…2947719B to 0x9b89A2…CE456fd440000 USDC From 0x8Dc5eC…22c8EADe to 0x19fe55…F9b1b47410000 USDT From 0x970d82…2EC59a59 to 0x173806…0f51e980888778.26 USDT From 0xfa3522…C4394D5E to 0x8acAF4…DAB426B296093.583882 USDT From 0x825F98…415285c7 to 0x0FEc4d…e6c33B8e78346.25 USDT From 0xCe3706…07F1b8E0 to 0xE7D87d…f5E818BE4995 USDT From 0x4D78F6…d96E88DC to 0x46548D…d657987330000 USDT From 0x154768…8275d6d3 to 0xE24913…00777A07200000 USDT From 0x154768…5317d6d3 to 0xE24987…C5AA7a07200000 USDT From 0x70d40B…b153DEE4 to 0x2cC20C…A019Be8812.638744333859096 UNI From 0xB5c295…efbB8d69 to 0x71398f…b3F6B6a978777.78827 USDT From 0x37e42b…49a18a2e to 0xC47E37…3E049A0C49.396720179999996 ONDO From 0x6f2DC6…32da198A to 0x69b26B…91b0f6590.09163425 LINK From 0x78c220…8E6CE325 to 0xA9d1e1…F3ad3e4337467.648369949995 ONDO From 0x64f223…3F970767 to 0x680d58…Ed88Aa5874006.6 USDC From 0x4ada65…b272C3a3 to 0x65A9d3…6CD7dC376.38159402 LINK From 0x879c1e…B1ed536c to 0xacb59d…23d5954288.2810904 SAND From 0x35f7f4…892a796b to 0xeEA47F…0ef7d83841094.02536 USDC From 0x680dE6…d44BAA58 to 0xA9d1e1…F3ad3e4347000 USDC From 0x72Ca14…115b467f to 0x8eb27C…3a8B7b16149615.81 USDT From 0x8eb27C…3a8B7b16 to 0xF783dE…EA9832E151928.0537 USDT From 0xa0b66D…615082B5 to 0xF76EB4…E1D61042451682 USDC From 0xe8F054…789c945e to 0xA0b652…eD1b82b525000 USDC From 0x72CA09…8D21467f to 0x8eB2ac…7bCD7b16149615.81 USDT From 0x5ce4EF…754cFDE3 to 0x75c975…f450DA2023500 USDT From 0xb9d494…93Bb92DD to 0xA40d40…6E7649A17.73743729 LINK From 0xF88FD5…0Cc3997e to 0x5ce439…6854FDe320000 USDT From 0xA58904…e3e1A76b to 0x4575De…AAD756346600 USDC From 0x316A77…0A8BcfBF to 0xB7Ce83…8e1D8aeC11000 FET From 0x8Dc5eC…22c8EADe to 0x19fe55…F9b1b47410000 USDT From 0x8bAdD8…AC789B2f to 0x860770…aAB0F805870000 USDT From 0xeb35C4…4a975c85 to 0xc5CDc7…e913C42312000 USDT From 0x3A0116…A1546f2B to 0xA90647…6Bd78Cb040000 USDC From 0xE7B858…5258A52B to 0xf953fa…97703Ea618.0538 USDT From 0xfF1375…57611232 to 0x36E82e…Aff4d5A86895 USDC From 0x34F0C2…139AfF2e to 0x2C2250…42dac03C5000 USDT From 0xad8331…d4b4AF31 to 0x0F0570…4015cEe1300 ONDO From 0x4a0246…a309150d to 0x1bf022…74352FF351186 USDC From 0x013b53…52459E3B to 0xA9d1e1…F3ad3e43699993.997598 USDC From 0xA2ea79…D6F6dB5B to 0x612Fc7…c38b2B4981.3662657 UNI From 0x261296…28C3E299 to 0x509fFE…8789152f1005.4530068522373 DAI From 0x214f57…fa47775e to 0x7FFB2e…8f96D87410000 USDT From 0x076F8f…fd3Be4dC to 0x5BF17a…61EdDB2F100000 USDT From 0xD3CcfE…5589ffFF to 0xdB1027…fDC9249D15150 USDT From 0x547C7F…67855Edf to 0x076F8f…fd3Be4dC1346353.415285 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.009590569453381536 eth 0.009590569453381536 ETH
0x9e759d…3b2f0219	22664387	Mon, Jun 9, 2025 3:38 AM	0x5a843a…76331B72	From 0x5A0390…D776F0E8 to 0x1bB768…cB594D700 USDT From 0x2154B0…9a4FE2d2 to 0x255757…3333a58C0 USDT From 0xD69D2A…13d2E85b to 0x0e92cf…742f0f1A0 USDC From 0xF8f59c…11165600 to 0xFA82eF…1831f0490 USDT From 0xE43A66…51Fc0548 to 0xeE75EC…7d011e3a0 USDT	0xE67950…5A666bFB	0 eth 0 ETH	0.000089564239862253 eth 0.000089564239862253 ETH
0x6cffee…b8cd07e4	22664384	Mon, Jun 9, 2025 3:37 AM	0x018464…b1e7109c	From 0xD69D2A…13d2E85b to 0x0e92cf…742f0f1A0 USDC	0xCedCB0…b17174aB	0 eth 0 ETH	0.000035275147053907 eth 0.000035275147053907 ETH
0x6dd960…7feb232d	22664382	Mon, Jun 9, 2025 3:37 AM	0x5a843a…76331B72	From 0x9C421D…9D2A0451 to 0xCe1403…04384Cf60 USDC From 0x0D08fd…b92D38a2 to 0xfC1B86…6bCafeDE0 USDT From 0xbf4097…6F42904e to 0xbf820a…Fdd605230 USDC From 0x32244b…5998170d to 0x0344f1…Bb70AbeF0 USDC From 0xD69D2A…13d2E85b to 0x0e92cf…742f0f1A0 USDC	0xE67950…5A666bFB	0 eth 0 ETH	0.0000847937328252 eth 0.0000847937328252 ETH