Address 0x0f179Cd7B81Dbf643d2007a5087bB4e41cd4990c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x68cd51…f50fc6d7	23147290	Fri, Aug 15, 2025 3:19 PM	0x5e84B5…d5815D76	From 0xa2473b…44C20034 to 0xa4F2b3…d00454b815000 USDT From 0x0DFef0…61BD3997 to 0xB0e82A…bBEfDEFE18000 USDC From 0xB7d77d…3A860aAE to 0xa247A8…338F003435000 USDT From 0x535309…9b1fE55A to 0x7b2E1f…4C92E27F1001 USDT From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B352000 USDC From 0xF7A8BC…11cdae32 to 0x5662B7…0373B19c1410.1850000000002 DAI From 0x87D9bb…2b3eF906 to 0xCb47f9…0596bd3E6800 USDC From 0xDfE4E3…8D1AB4Df to 0x7E927C…698dDfBf9000 USDC From 0x1D5aD2…1d0C4ead to 0x660de7…4dF9eC055000 USDT From 0x645261…E61B160b to 0xd3E786…5D4dc5A352900 USDT From 0x7C1aF8…6E86076f to 0xEb36a9…37A4E55C40000 USDT From 0x2DfFf9…4e837297 to 0x42Ea58…b59d841B9400 USDT From 0x7132F1…45ccd2d1 to 0xEDDA2C…1C01053d50000 USDT From 0xeB36Aa…d294E55C to 0x81c5fb…9769452a79149 USDT From 0x898352…4f258fBe to 0x360E9f…A557bEb24000 USDT From 0x047E62…25cba230 to 0xd87127…E0Aa67F01171.15 USDT From 0xEDda25…77ca053D to 0x3aF3c1…0cceC4d6100000 USDT From 0xA8A610…9de460E7 to 0xEedd5B…6441f99013700 USDC From 0x94af19…b615BDB5 to 0x575b25…aAd0783D9050 USDT From 0x4e118a…cBc518a9 to 0x66a257…F7f082F815195 USDT From 0xf7297D…dfBF6Ae6 to 0x224295…F2B90cdB9990.00999 USDT From 0x5f1bd5…F123C5Bf to 0x65b185…32D99f5717.446708951399998 FET From 0xda0Ab3…FFa3461A to 0xEbA070…0EFa9DFD13.807 DAI From 0x92Feec…3ccACE8e to 0x780d07…909133ae200 USDC From 0x46F2aC…97AE6A47 to 0x932E76…4B857850250000 USDT From 0x3e3572…194d7B18 to 0x5B9de4…5e2c11a115100 USDT From 0x0F3D9B…D6Ffac8D to 0x1f2053…9c69747d109 USDT From 0x46f2a1…90C06a47 to 0x932Ea9…431C7850250000 USDT From 0x1E2c26…B50F44D1 to 0x8b60cd…6f7B862F0.040804 WETH From 0x6B732c…6E93eA65 to 0xa4F2b3…d00454b8900 USDT From 0x49Ebc7…53431dfa to 0xF1b42A…7C0292941812.75 USDT From 0xA22e4d…2d37029f to 0x73B9Bd…08acCdf8262 USDT From 0x8d0cA7…5F31F106 to 0x5B6db3…Bc0C5Afd1797 USDT From 0x0A6D7b…D3B23cA5 to 0xF7076E…6d067756249999 USDT From 0xB7d77d…3A860aAE to 0x6b7339…806deA6535000 USDT From 0xE1D4B4…1A438f59 to 0x40F2F8…D26AD12827177.555047 USDC From 0x6dEDB6…8ff8a2e7 to 0xA9d1e1…F3ad3e433984.423072 USDC From 0xD5b8bD…9815463D to 0xCA243b…79f50dBB5000.690095 USDC From 0x40F273…72ADD128 to 0x0E0755…68dA091274245.837853 USDC From 0x8084dd…f330C1EF to 0x0aF0F6…e2D640dF1200 USDT From 0x9264b5…da5e8221 to 0x0Be9F3…7932803C76490.01353032 CRO From 0x98717e…6d0F614E to 0x965C18…256dCfF010000 DAI From 0x823362…001C86ca to 0x2b4F85…5aceCc6C7 DAI From 0x483300…E71C8Bba to 0xc5C19f…CdDe781f1000 DAI From 0xCBa414…38a0dd55 to 0xad880A…A1d7D1EF511.4 USDT From 0x17282a…519a79Aa to 0x15fA1d…7427CeB918036.829999999998 DAI From 0xbC4A1C…0f68A883 to 0x473d1e…EbA50BAB30307.899999999998 ENA From 0x7bC225…F6ED8aD4 to 0xA9d1e1…F3ad3e43140998.501628 USDC From 0x5375cB…1296AA46 to 0x75d292…00e20fdb227337.09 USDC From 0x3F24A4…b3F4f83a to 0x8C5347…c84c3f026718.43388 USDC From 0x7a47F0…60EC7eb8 to 0xeE7AAB…4D7C405535259.375 USDC From 0x4b9B60…6967F47A to 0x7bC287…01238ad4362879.001629 USDC From 0x833fA9…1C754988 to 0x7a47C1…Ff6C7eb835323.59774 USDC From 0x9C2f1b…863D0B5B to 0x915Db5…1B5a2fd6349998 USDT From 0x0ef2fc…9B046a3B to 0x7d592B…13de4E9a4000 USDT From 0x5375f8…B273aA46 to 0x75D242…58730fdb227337.09 USDC From 0xB43E36…413D80bE to 0x40538A…e8df854143443.79 USDT From 0xD3535c…2Af8FF2c to 0x3E8ddA…335AEc4a199997 USDT From 0x40532B…53a58541 to 0x9943A0…2AaD8450927.93 USDT From 0xf073cc…04Bb9EF6 to 0x743d2E…90301CC31784.52 USDC From 0x328E28…57aF5d9e to 0xA3A4E8…63c7E53c75311 USDC From 0x2542D8…167367c9 to 0x23864f…03875A488333 USDC From 0x211Ad5…BdCA548d to 0xB1d440…4e790Feb222931.69601 USDT From 0xA2F1c1…1a31417C to 0x87a51E…51F41472106413.04 USDT From 0x211a41…3777548D to 0xb1d423…b1fD0fEb222931.69601 USDT From 0xB1d440…4e790Feb to 0x48B613…A048378E60000 USDT From 0xA6e565…3bd5a55F to 0x37aa26…C9D4aC342000 USDT From 0xfB43d7…4F86D2Ae to 0x19bCF0…CDD3ceB5298203.968454 USDC From 0x30C40E…39e29273 to 0x6daC49…911075B0588 USDT From 0xCD3Faa…643a5426 to 0x9E3501…D91A8cdb40000 USDT From 0x7491f2…5D096933 to 0x37e488…38e039D15000000 USDT From 0x3763E7…55D42c85 to 0xb1d423…b1fD0fEb29457.487636 USDT From 0x9e356E…97dc8cDb to 0xcD3fbF…cfaE542630000 USDT From 0xbb8739…21D085Ca to 0x12b255…B20940304142 DAI From 0xB1d440…4e790Feb to 0x48B613…A048378E60000 USDT From 0xB1d440…4e790Feb to 0x48B613…A048378E60000 USDT From 0x64D4dE…A164d17C to 0xb1d423…b1fD0fEb10000 USDT From 0x37Aa58…30D7486b to 0xD193e3…44C6a947304 USDT From 0x203fF9…bFC53264 to 0x37aA7A…806a486b40000 USDT From 0xA1e87C…6d987B90 to 0x04CF2F…94661f820.22253108814406858 WETH From 0x2922F1…83138039 to 0xA30b53…87DC7B20494.701491 FET From 0xF0C79C…e1c8FAF3 to 0x060c17…Eca897909500 USDC From 0x3f1927…cba64Fa3 to 0xB194c8…eFfE363060000 USDC From 0xfF9320…04A9CdCB to 0xA0b652…eD1b82b57717 USDC From 0x3Aa3F2…5d2FBfD5 to 0xeE7AAB…4D7C405520000 USDC From 0xA35AD8…87614827 to 0x7814F1…329bCB795000 USDC From 0xe5B920…14C12A9E to 0x4322b3…F8d4d0A540000 USDT From 0x2DfFf9…4e837297 to 0x42Ea58…b59d841B23611 USDT From 0x432261…168CD0a5 to 0x49Be7c…3600F9E656709 USDT From 0x82425a…6AE9c3b3 to 0xD50E22…a8A080B988603.390109 USDC From 0xf6E5a2…E73C3f48 to 0xe58980…5cFEA2e637824 USDC From 0xD3980E…EE6E1910 to 0x8242Ba…58DBc3b353990.0024 USDC From 0xe58967…3B05a2e6 to 0x4d465a…21e02372101730.952428 USDC From 0xca6B4E…00866823 to 0xFBD422…D66F293735000 USDT From 0x203fF9…bFC53264 to 0x37aA7A…806a486b20000 USDC From 0x46f2a1…90C06a47 to 0x309B26…1F576AD850000.030001 USDT From 0x37Aa58…30D7486b to 0xf563Ff…6b63e7B82850 USDC From 0xE658e7…B92b6057 to 0xE3474D…D88c19640.001658608612110289 WETH From 0xECD030…fC7D194D to 0xeE7AAB…4D7C4055124031.6 USDC From 0xe3c077…619D07bc to 0x39d8E0…400beD4e110284.00003 USDC From 0xa631fC…9b28935a to 0x5Bb304…C4Ca320B2500 USDC From 0x17282a…519a79Aa to 0x7a5376…94FfF0cD7840.85 USDC From 0x592C3D…722Ef01b to 0xE16342…965750F781158.131339 USDT From 0x21c2eD…9a9C2684 to 0xE4334b…1d918EdD1997659.18 USDT From 0x030Cc5…1507E804 to 0xe80BaF…1F550e05148.588 ONDO From 0x3aB9c4…bedA4b19 to 0xb81466…1cd5b5Fe9092 USDT From 0xd14479…1D9Be251 to 0x822252…42E7F0a310000 USDT From 0xA3Dc82…f5356065 to 0x9839aA…b147EEFF24935.783011 USDT From 0x895C90…0AC6fBB6 to 0x28094f…F2cEC1e247734.21 USDC From 0xc570E9…dA945981 to 0xd93391…334552f1600 USDT From 0xAa0934…Cca22084 to 0x91b5a9…01E9A1b719450 USDT From 0xEDA7dA…C4Ecfc30 to 0x2e9034…CBc904476500 USDT From 0xCBa414…38a0dd55 to 0x21cbE7…1e3A4ce4100 USDT From 0x66bb60…6448d83D to 0x06E717…3A2D128E1000 USDT From 0x8108Bc…047788d8 to 0x67Fb6d…E7a5F1D05000 USDT From 0x27Ac25…54603954 to 0x329B02…80FD9B562000 USDT From 0x880c11…22E732Bf to 0x27AC09…49b2395433105.722958 USDT From 0xa16d50…4eb9a1C4 to 0xA26bB7…EbEf0B110.0039626 WBTC From 0x743d5E…1c131Cc3 to 0xaae002…7C5B8c1416694.68 USDC From 0xA5e6f2…8aBA7709 to 0x135933…49A40dEA46000 USDC From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405560000 USDC From 0x1359b4…73CC0dea to 0xA9d1e1…F3ad3e4370000 USDC From 0x895C90…0AC6fBB6 to 0xA40EC0…329a40997570.94 USDC From 0xEB1eaa…a0713630 to 0xDf0948…410321a080000 USDC From 0xdAD197…B623e23b to 0xd47F5a…d6E0b19C450 USDT From 0x14E97C…5BB34092 to 0xd5335B…F107f17116870 USDT From 0xF7078E…21997756 to 0xeFD2ef…1293eC4F249999 USDT From 0x2FBb4c…26a1BE23 to 0xF08d9D…c9C1C8C71522.52 USDC From 0x5a2885…AcC67d57 to 0x944708…703D4B065912.63122 USDT From 0x63CCaF…48bD3D4F to 0xB1eE57…fAcc04AF74188 USDC From 0xA3Dc82…f5356065 to 0x9839aA…b147EEFF50941.074249 USDT From 0xf3BF2F…6e1a60df to 0x2c9F86…2EF2c1F61200 USDT From 0xA5e6f2…8aBA7709 to 0xd7D4a5…8f3A03c980000 USDT From 0xd7d403…a5C503c9 to 0xA9d1e1…F3ad3e43104000 USDT From 0xaC65ed…aDfe419f to 0x8340d9…7c07161111559.2 USDC From 0xC9ca5a…38593c40 to 0x24Fc98…ea7151730.0026865 WETH From 0xEA7Ed5…e64a1adc to 0x999986…145296Ac2500 USDT From 0xb1Eeb6…B7C604Af to 0xAC7C25…4F1166D713940 USDC From 0xa0b66D…615082B5 to 0xA1EF24…6bbD61D17717 USDC From 0x834031…1C7F1611 to 0xAC6506…60eD419f11553.327473 USDC From 0x49DD74…dEdDb326 to 0xeE7AAB…4D7C405560000 USDC From 0xe595a7…984F8651 to 0xaA0ab4…e9AF7eE01194.25 USDT From 0xB194D5…620B3630 to 0x2C9F5A…5EbDEDeB60000 USDC From 0x976e51…33090Bcb to 0x2441C1…C22Fed0c250000 USDC From 0x08bE86…c0cF9dFe to 0x337e1d…862cd3C2117735.37 USDT From 0x08BE56…6E059dFE to 0x337eB7…8f0FD3C2117735.37 USDT From 0x337e1d…862cd3C2 to 0x963727…785e5CC81000 USDT From 0x17282a…519a79Aa to 0xa512A4…380e49067840.85 USDC From 0x976ec0…c6e80Bcb to 0x244174…e8a5Ed0C250000 USDC From 0x650d5B…0FB80792 to 0xA03BDA…cf1DD0d3179000 USDT From 0x45AA7d…F615472d to 0xEE9412…c0B152571770 USDC From 0x69a3fF…Ab32Fc38 to 0x309b66…857b6aD8200000 USDT From 0x69A38A…D7D2FC38 to 0x309B26…1F576AD8200000 USDT From 0x8338aB…046722fB to 0xA9d1e1…F3ad3e43284997.5538 USDC From 0xa16d50…4eb9a1C4 to 0xA26bB7…EbEf0B1117.2428208 UNI From 0x55915C…abefef31 to 0x74b49B…687DC1360.31462959838615734 STETH From 0x244174…e8a5Ed0C to 0xeE7AAB…4D7C405525000 USDC From 0x66366f…4180d607 to 0x0f179C…1cd4990c6966.962333 USDT From 0x895523…8720292F to 0xE18368…242E8b3851370.01 USDT From 0xC93c57…b2C30eFa to 0xe2e9F2…F7622F5915992.36536 USDT From 0xAa597c…67e09069 to 0x0BC573…7DfcaC246000 USDT From 0xE18374…eb8c8B38 to 0x34d917…10F497c3117 USDT From 0x584EcB…39699716 to 0xe5f898…CA89B6d13 WETH From 0x180Cf1…75e9e567 to 0xb3141B…C622Ab602013.5196652633686 DAI From 0x29c625…99c92a24 to 0x74b49B…687DC1360.078748123240826 STETH From 0x32bB28…c843e79e to 0x970516…B473C3cb5057.707378648859 DAI From 0x9643C7…99535Db2 to 0xE20CD8…eF11338C1500 USDC From 0x3753E1…FEdc1022 to 0x063413…9420621110000 USDT From 0x702e95…60868598 to 0x286e87…2f0fd75c2000 USDT From 0x16BbdC…CAe4EE92 to 0x1D39A4…6801b2691000 USDT From 0x6dEDB6…8ff8a2e7 to 0xA9d1e1…F3ad3e433984.423072 USDC From 0xb88947…A7118209 to 0x445F8c…2cf6Bd975000 USDC From 0x20EFe5…9B39dE8f to 0xe30CE0…0896028D5828.661287 USDC From 0x48f31b…A210F05C to 0x4222CC…B4Ce675628125 USDT From 0xd77BCe…1fF68134 to 0xA0db11…DE93fA7010000 USDT From 0x267FBb…d4000955 to 0xA4Fe63…7BcaE2E55750 USDT From 0x08D4d1…Bdd0E47b to 0x32364d…6ba086E326500 ENA From 0x4222b6…0B666756 to 0xaD5E62…3051B27A13995.952 USDT From 0x77E752…3212Ed27 to 0x031958…DA2a3f0E7281.01206 USDC From 0x07feBb…1E64C8b2 to 0xA9d1e1…F3ad3e4372708 ENA From 0xFB9061…00EC0734 to 0x0888Ab…85BA433815000 USDC From 0xA11fC7…5EF8B561 to 0xe04712…dc9310bd0.013269 WETH From 0xaE7503…2F3739aD to 0xDf0948…410321a082498.242132 USDC From 0x623236…482F16bD to 0xfC1Ee9…2a524A4d7489.945 USDT From 0x136909…09b3965e to 0xfE9871…75A01a924000 USDT From 0x0f3554…52173730 to 0x5f8691…02507E785709 USDT From 0xB466d1…76Ae195F to 0x096228…68f5337010001.400196 USDC From 0x11238a…3087634C to 0x9d04b1…44F72Ce14000 USDT From 0x0e58b4…9873a669 to 0xC3D207…98C18f2C11699.103 USDC From 0x6bb8eD…7770A078 to 0x0f3a03…67b7eDe68547.25 USDT From 0xE55492…80819766 to 0xd4bC38…e731366f122900 USDT From 0x0C4706…4817c6A5 to 0x9Eec24…28E8f0B410000 USDT From 0x2D3Cc0…288b6FB7 to 0x261146…04A34A8F10000 USDC From 0x261186…1e0E4a8F to 0x270695…19f2aE935943.8 USDC From 0xa0d1d2…82751888 to 0xe55431…DeDb976648000 USDT From 0x4778b1…595D6004 to 0xCE774D…817b8A4B57950.296 USDC From 0xa16d50…4eb9a1C4 to 0xA26bB7…EbEf0B1113.6862396 LINK From 0xB3e5c5…F1b9b8bC to 0x7faB51…BF327dB837.32602 DAI From 0xBE9C7C…A2f6265B to 0xB26244…a28EF92a10.088871275097999 SAND From 0xD0289C…48aEeF96 to 0x9c82BA…75C03dd315000 USDC From 0x0e08dC…16701384 to 0x78a507…8BbbbcC42500 USDC From 0xacAc7C…854e80FB to 0x82Ff06…49c03d196640 USDC From 0x611A35…11dC17C1 to 0x690F27…8c7fF6042500 USDT From 0x63200E…A162d72a to 0x445F8c…2cf6Bd9778897 USDC From 0x483300…E71C8Bba to 0xc5C19f…CdDe781f1500 DAI From 0x88e349…5e79E07F to 0x07d99E…6774844225.436838950000002 LINK From 0x5d02d0…372C21f6 to 0x5e64F8…5C2BE379120 DAI From 0x130cD2…855Cf2da to 0x6320b9…f292D72a90756 USDC From 0x17282a…519a79Aa to 0x769083…CC79e7C64198.23 USDC From 0x99b12A…750D6e97 to 0xCAEdde…Ca8ca9071000 USDT From 0x5BD9EB…D6b52456 to 0x7fA2d1…8e11773550000 USDT From 0xD5a000…E62a3d5a to 0x662234…a3f37F2815002.100294 USDC From 0x9e356E…97dc8cDb to 0x3c1B31…05788Ac240000 USDT From 0xDA1cCb…0E3d39d7 to 0xefa41D…f73036082004990 USDT From 0x3c1B10…Cd088ac2 to 0xf8Ee75…5363C06830000 USDT From 0xEcB76C…537cA0fB to 0x7FEb80…B1ff839D3300 DAI From 0x662255…2d717F28 to 0x5cd43e…c37345045100 USDC From 0xDb666b…F8Cb497F to 0x2F6d2f…aCf59D2D303.178258 USDT From 0x0E6361…BD5CB9b6 to 0x486788…E9D757Ac202020.2 USDT From 0x09248E…A8470fCc to 0x4F0dec…AbD380350.0034825 WETH From 0xf88AFD…05CE025A to 0x0e637c…5157b9B650505.5 USDT From 0x81c57E…b75c452A to 0xd6e691…791b98346000 USDT From 0xeB36Aa…d294E55C to 0x81c5fb…9769452a76809.393099 USDT From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb281993.58 USDC From 0x1F5d8B…F90A5820 to 0xdFE9Aa…9A1430555000.910000000001 ONDO From 0x030Cc5…1507E804 to 0xe80BaF…1F550e054.6334 LINK From 0x4B0704…07eFC587 to 0x300588…D5CB84165335.137380072519 FET From 0x6D5Ab2…C0737d92 to 0xF55e68…BF60F91E900000 USDC From 0x72827F…Bf453cf1 to 0xF78e8e…817c11B03000 USDT From 0x140722…63Bb08F9 to 0x112807…2Ee400F731179.01 USDT From 0xeB49B7…28993fb7 to 0x9E0d49…90B20e1e14000 USDT From 0x1128aF…718400F7 to 0x6b11A1…1c9CB5E98000 USDT From 0x63200E…A162d72a to 0x445F8c…2cf6Bd9790756 USDC From 0xb382E7…f2340A8a to 0xBBEBB1…5ad9f47610000 USDC From 0xe540bd…53C785F5 to 0x766139…8Ef48c7350 USDT From 0x85cCE4…9B4e0b70 to 0x39eFEf…A2BBd66A100.013802 USDC From 0xBBebCF…aE24F476 to 0x445F8c…2cf6Bd9710000 USDC From 0xDd2AfF…B9163D68 to 0x3Cc31c…bBB4a0095000 USDC From 0x4060b6…784457a3 to 0xAfE4E3…97A7a53e16912.446452 USDC From 0x0E6f6a…4B804A54 to 0x9B660b…A74A05E798 LINK From 0x68e246…710C6e4d to 0x913D78…C885761260.04638477 UNI From 0x3C1726…75c5FA48 to 0xD5DF82…74CB30521 UNI From 0x66366f…4180d607 to 0xd431A5…DA4e06425500.501606 USDC From 0x529F01…930eef36 to 0xBd5433…ead58638399900 USDT From 0xe15Aae…a6c57d8F to 0x594ECe…e93a9cF62000 USDT From 0xa62c36…B3ad5413 to 0x1fAB74…f54573603000 USDT From 0x1C2c4e…E70fEAFb to 0xb1678f…86Cc030432000 USDT From 0x551A7B…d16a83b4 to 0x1c2C20…aB92EafB13564.407661 USDT From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf25000 USDC From 0x26B3b7…595cF3dF to 0xb1d423…b1fD0fEb28490.002134 USDT From 0x16e957…dcf17ca1 to 0xaCAD34…5EEf63A794000 USDT From 0xfABD5D…a15657A4 to 0x16e957…dcf17ca1431179.81955 USDT From 0xFaBD7A…333657A4 to 0x16e979…61297cA1431179.81955 USDT From 0xe595a7…984F8651 to 0xF2e8db…CA9ce17318253 USDT From 0xB1d440…4e790Feb to 0x48B613…A048378E60000 USDT From 0x5aD586…4b5A04aF to 0xB3ACFE…dB2110152000.463177 USDC From 0xE1011D…39fD9B4A to 0x1ae193…33549F615000 USDT From 0x2E2bbE…1b099C40 to 0xeEA81B…32C905134000 USDC From 0x2A0Da3…651A56A2 to 0xA7EEE6…40100D6319959.84 USDC From 0x6D5Ab2…C0737d92 to 0x4E30BE…11F9bD90250000 USDC From 0xD2bE09…fCd73b1a to 0x4ABE8C…8794ECc338442.434755 USDT From 0x3F0084…82Ef1619 to 0x2a0d1c…cA7f56A270000 USDC From 0x7fa286…0F1e7735 to 0x131f07…2e49951c50000 USDT From 0x4676EC…9DAAd78a to 0xA9d1e1…F3ad3e435246.12517398 PENDLE From 0xFD86F8…67a77E2c to 0x782A29…EB0aEe8610900 USDT From 0x0BBdB2…6BAdBb09 to 0xc5012C…e69ff5Bf31.122488604115084 VIRTUAL From 0xeDd3a6…5561c24d to 0x7ECb47…0553a40b35271.07059645518 DAI From 0x81CCD7…bbcD34B8 to 0x6ec8B9…A6e61c2C22000 USDT From 0x89CBf6…7980202e to 0x354167…A5239c934000000 USDT From 0x27b03D…7DF2e5eC to 0x83031E…64F4F2277076.315304 USDT From 0x7701c7…4f53F1aE to 0x89cb0e…8890202E16100.001139 USDT From 0x89b32f…30FCb179 to 0x6c012E…09cb709180 USDT From 0x4C564b…DC4eB39A to 0xa2B963…1aF5E7eb4500 USDT From 0x89b32f…30FCb179 to 0x6c012E…09cb709180 USDT From 0x99b12A…750D6e97 to 0xB4d74d…33DB10731250 USDT From 0xb745e7…42d58088 to 0x9986Dd…0a8B5eff8806.657 USDT From 0x589D63…8dd78D07 to 0x6fc9d8…c38735881500 USDT From 0x772a72…4e92d7B9 to 0x008b26…4127aCd4106.37506151189281 ENA From 0xC720A5…Df1f0Ca7 to 0xA8240E…D8b2C2Cb64154.831395 USDT From 0xe03D7C…eF9d125F to 0x0c6890…B344D1C923217.04 USDC From 0x5Ae442…1538D332 to 0xF27D33…fe74578620000 USDC From 0xC5A513…5bec6387 to 0xc3ECaD…8D792d83200 DAI From 0xe13944…4EE0FB0F to 0x2051dB…87b4B0Bc9999.33536 USDC From 0x1dD7f8…b487d880 to 0x2542cc…4468E2a54450 USDC From 0x040b66…05A02C13 to 0x301C35…7e9a4Af7394007.5 USDC From 0xe28613…2c477bA4 to 0x9aB870…0B13FB854000 USDT From 0x0bc56C…F195Ac24 to 0xfe830F…3B5eD9d37700 USDT From 0x12B206…978D4030 to 0x13b90b…7b7119a188329 USDT From 0xa913E6…902FC356 to 0x12b255…B209403010533.5843 USDT From 0xDfD094…29D502C2 to 0x7D1602…dF8f09b1240000 USDT From 0xAfb137…C17C7250 to 0x842DD3…04a8D2ef253.55 LINK From 0x83Af79…4A1a2741 to 0x339ddC…a92eb954600 USDT From 0x7D1602…dF8f09b1 to 0x436Ec2…5fa82BDf21299 USDT From 0xdfD011…bfDf02C2 to 0x7d1672…d09b09B1240000 USDT From 0x1d94DE…EEBF7a22 to 0x9EBA5D…cC9aa6FF3005 USDC From 0x392214…C8cE04c7 to 0x28a8E9…fa1d77715000 USDC From 0xf8d152…3E673478 to 0xe5F2c8…7820D00034999.475008 USDT From 0x076607…57dDA557 to 0x662f12…Dd93b82750 USDC From 0x9EcF53…cd46E55B to 0x49E040…05ef50Bf40605.37 USDC From 0xb1d423…b1fD0fEb to 0xD1b7b2…2DFE3247300000 USDT From 0x1ca527…7EedE356 to 0x192Ba4…871A18B51500 USDT From 0xD1b7b2…2DFE3247 to 0x89bcEC…A6C02821550000 USDT From 0xB1d440…4e790Feb to 0xd1B7b1…0e9E3247300000 USDT From 0xBd9aC2…3f9624d1 to 0x382d18…EC82a8E95080 USDT From 0x231a00…38099f53 to 0x114f2A…874Fb1B2300000 USDT From 0xfF0Ccb…520671ba to 0xA6CF8b…4eb2906f5000 USDC From 0x3d2630…a0Db1476 to 0x0D12Fd…C58B2CF6166.03 USDC From 0xF963a9…92596F35 to 0x3d26A5…285A147618809.49 USDC From 0x662255…2d717F28 to 0x84519D…F5840cB915000 USDC From 0xf237d3…45597A46 to 0x14816a…9ced017634801 USDT From 0x3c1B10…Cd088ac2 to 0xf8Ee75…5363C06840000 USDT From 0x0ef164…02A0Aafd to 0x365152…D27959193997.6349999999998 ONDO From 0x01E034…c294d7A6 to 0x5d4fd9…c631Aa200.1 ONDO From 0xB1E7B4…82356235 to 0xeE6DEb…13e07B34150 DAI From 0xA22e4d…2d37029f to 0xca41E2…3a15fbe9816.02 USDT From 0xf8Ee93…e080c068 to 0x3762Aa…79c97D4930000 USDT From 0xE73575…B2746386 to 0x2726B6…0A6158848000 USDT From 0x1D5aD2…1d0C4ead to 0x660de7…4dF9eC055000.00001 USDT From 0xA22e4d…2d37029f to 0x1C0344…D075Ef151937.9 USDT From 0xE4F4BE…868d65bE to 0x15312F…279CDdFD151262.157985 USDC From 0xa16d50…4eb9a1C4 to 0xA26bB7…EbEf0B110.2403024 WETH From 0xB9272d…ceE77489 to 0x494b6C…d2BdcD341947.212433249125 DAI From 0xc98651…596978BD to 0x5618F6…591F2c9273649.851105 USDC From 0x1a2CAC…6F537903 to 0x921546…F7ADd7050.5 WETH From 0xd2967E…117d84EC to 0x291A66…1Cef6B9c117.13264 USDT From 0xE4f41b…d9c765BE to 0x153176…712AddFd151262.157985 USDC From 0x5860be…6Db5bFc0 to 0xd01f98…2950934B7688.719 USDC From 0x73a58f…318b9C22 to 0xb8EFE0…b8e8bDbA0.0034308 WETH From 0xdDde0C…5C59B035 to 0xC93928…82D111232902 USDT From 0xED6e69…551F61ef to 0x22E64D…a689314A45000.001495 USDT From 0x490d09…58A60734 to 0x2dD111…bc5e17b65841.382643 USDT From 0xFF647f…FC5201B4 to 0x19430d…b4A6d63B10000 USDT From 0x0f3764…B7F2471e to 0x75c8c4…3BA7248E11261.4788 USDT From 0x20D65c…d8f642dE to 0x35bFDb…CE6e39f31000 USDT From 0xA6e565…3bd5a55F to 0xd05571…2F38C8E325000 USDT From 0x401D3C…AcdF255F to 0xC1372c…54316cdb549350 USDC From 0xcc7247…7B85f1c6 to 0xeeDE06…3B5C1b552553 USDC From 0x8084dd…f330C1EF to 0x0aF0F6…e2D640dF2823 USDT From 0x3621e1…B72F6f49 to 0x329ea9…11f452f83900 USDC From 0x1A81a3…93892A30 to 0x64D238…8a392095794.5453462400001 UNI From 0xDb666b…F8Cb497F to 0x2F6d2f…aCf59D2D234.275195 USDT From 0xB680A4…50ea4919 to 0x223fae…2c2A84c262958.291759 USDT From 0x1FfB2d…4420bD11 to 0xCb9A91…9C9abc0d18208 USDT From 0xcB9A4d…3981bC0D to 0x903c53…73DD79241000000 USDT From 0xE6ca66…1f4Eca83 to 0x98065c…87fa20Cc8389.99 USDT From 0x8bC070…4b2dCF10 to 0x0EFFdD…3f59819E145.129754 USDT From 0x3aD458…63FE182f to 0x958139…974fe7c310000.003 USDT From 0xF6bD21…b376abe2 to 0x586246…dED22C2885000 USDT From 0xE1fA37…86f97147 to 0x2B6Af4…b10c79f01372 USDT From 0xe972b4…E7f8011c to 0xc445c8…4658b8d2349428.720015 USDC From 0xe540bd…53C785F5 to 0xc79CDe…5D5Cab8a16000 USDT From 0xC79C99…673eAb8a to 0x69a130…20Ab258311491.04664 USDT From 0x712074…45F1c1D9 to 0xD3AEe9…91d678eF3681.073619 USDT From 0xe9728F…eaA0011c to 0xC44559…E144B8D2349428.720015 USDC From 0xea01d5…da832700 to 0x089817…5bafBcAF6000 USDT From 0x012643…68bbF7f7 to 0x6f5236…6777151b1 UNI From 0x2A2D96…dc558d7D to 0xb59201…c84163111369.863 USDT From 0x17832a…65ca1078 to 0x5D9532…F27a69c91500000.00013 USDC From 0x8ae259…F57C382d to 0x9fA64B…FD5864D50.004267 WBTC From 0xAd8827…80FbD1eF to 0x255AED…EC8D741c19000 USDT From 0x86F2BB…E140e5e6 to 0xa16d34…fb289Bcd11200 USDT From 0xf53b0A…0757d06C to 0x110f06…8f4048f010001 USDC From 0x5D959a…39AC69C9 to 0xeE7AAB…4D7C40551100000 USDC From 0x9e8B81…A669876D to 0x7a6667…7cfd170C1000 USDT From 0x70DBc4…2398a0D1 to 0x425E1E…FF4F29951498 USDT From 0xa16deb…849f9BcD to 0xfd9F52…c515D2e3532.594771 USDT From 0x5bc080…073eE62C to 0xdB0021…8643459b3000000.026416 USDT From 0x2Ee8Fb…601b5575 to 0xD2f18b…c4EA1f2428133.3 USDC From 0xC69182…5C5D07a1 to 0x81b2A1…2e99403b5781.081892 USDC From 0xAd34e7…513Ecb53 to 0x6966fB…75ED060C49601.025788 USDT From 0x87D748…84A4D8af to 0xeE7AAB…4D7C405550000 USDC From 0x6A6a72…69d94cb8 to 0x061f39…690C351b408.6903444939197 ONDO From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E57677000 USDT From 0x6F14D5…63698097 to 0x9a2dd4…B86165E410000 USDT From 0x3621e1…B72F6f49 to 0xb4668f…c7F8195f5175 USDC From 0x19bC15…9176Ceb5 to 0xeE7AAB…4D7C4055298203.968454 USDC From 0x391674…13F87541 to 0xC92192…1FDFd216100 USDT From 0xbE3aE1…4f9129A9 to 0x4aA84D…700426257611.83 USDC From 0x19bCF0…CDD3ceB5 to 0xEe7aE8…D63b4055298203.968454 USDC From 0x00dc0e…1401182f to 0xeE7AAB…4D7C405514490 USDC From 0x7488d9…19364A2D to 0xeE7AAB…4D7C405525058.5 USDC From 0x3Aa3F2…5d2FBfD5 to 0xeE7AAB…4D7C405525252.78307 USDC From 0x7a47F0…60EC7eb8 to 0xeE7AAB…4D7C405535323.59774 USDC From 0x97E928…A4514DB1 to 0xeE7AAB…4D7C40555457.37 USDC From 0xef1D37…88bFe290 to 0xeE7AAB…4D7C40559000 USDC From 0xbe4A2f…267aC98B to 0xeE7AAB…4D7C405530000 USDC From 0xD92C18…Bbc1CB94 to 0xeE7AAB…4D7C40555000 USDC From 0xB855Ae…f4A07b44 to 0xeE7AAB…4D7C405520000 USDC From 0x939D0f…D92eEB3E to 0x4a8117…BEB4CB0075 USDC From 0x7E9212…5F1fdFBf to 0xeE7AAB…4D7C40559000 USDC From 0xC87E5c…D3034FA0 to 0xC6eF04…6EE22Aa2327.739949 USDC From 0x0E79A1…0A621B24 to 0xeE7AAB…4D7C40558000 USDC From 0x82425a…6AE9c3b3 to 0x0355Ce…6E9d9288200000 USDC From 0xe9495C…8ddf03a1 to 0x9bEc3E…426Ee3c0100000 USDC From 0x8242Ba…58DBc3b3 to 0x0355C3…80689288200000 USDC From 0xe949BF…023803a1 to 0x9bEc51…8bf0E3C0100000 USDC From 0x9bEc51…8bf0E3C0 to 0x783b96…BCD3990D298311.73 USDC From 0x9b43E7…0d434646 to 0xd7090c…7dc2ffA83550 USDT From 0xB0F7f7…a555eabb to 0x49F6E7…71308E0738000 USDC From 0xF55e68…BF60F91E to 0xdDd40D…F0D386FB297289.07 USDC From 0xf7267C…71d30264 to 0xA0B7c3…5840a1888468.338659 USDC From 0x25e2fc…B4100A17 to 0xb60F0c…a89824d611449.555483 USDT From 0x2441C1…C22Fed0c to 0xEe7aE8…D63b4055250000 USDC From 0x4022bA…1Cefe2BA to 0xe71990…25D280e11950 USDC From 0xE64324…607a43e1 to 0x0996d2…049084555310.73 USDT From 0x09627f…3FAb3370 to 0xeE7AAB…4D7C405510001.400196 USDC From 0x0Cda82…5DCA1865 to 0xA9d1e1…F3ad3e43149995 USDT From 0x16cF2C…53a57f49 to 0x99C3d7…24A803eD5657.85 USDT From 0xF26bD2…33D18f64 to 0xeE7AAB…4D7C405511077.245526 USDC From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb297289.07 USDC From 0xC3d282…d2Ed8f2c to 0xeE7AAB…4D7C405511699.103 USDC From 0xECD030…fC7D194D to 0xeE7AAB…4D7C4055117318.19 USDC From 0x0319A4…4ed03f0e to 0xeE7AAB…4D7C40557281.01206 USDC From 0x371a72…F17e6c80 to 0x68F11F…1d36420b763.329807 USDT From 0x244174…e8a5Ed0C to 0xeE7AAB…4D7C4055250000 USDC From 0x49DD74…dEdDb326 to 0xeE7AAB…4D7C405517100.0006 USDC From 0x32d8Be…BfC2985F to 0xeE7AAB…4D7C40558383.162712 USDC From 0xD43197…3fE50642 to 0xeE7AAB…4D7C40555500.501606 USDC From 0x30A62D…eE9A269b to 0x2df40A…af85Ffb97406.3313 USDC From 0x393440…f5A87543 to 0x946818…51BcA6bE1000 USDC From 0x048AdD…8Aac1361 to 0xcB71F8…6A47143213397.064582 USDT From 0x4E20c5…3E83Cc5E to 0xfcC59a…9CE8F85c5890 USDT From 0xacE285…af665Ee4 to 0xE59e7D…Fe20Dc0a30219.51 USDT From 0x427646…30081F50 to 0xE3474D…D88c19640.001474109199005038 WETH From 0xE59E13…058CdC0a to 0x9581D2…1CD7D27b144587.15 USDT From 0x6D6052…fc671BCB to 0x0a37d6…781b13e750000 USDT From 0xcCB66d…7D402b15 to 0x174d4c…a5EdfCca525000 USDT From 0x07feBb…1E64C8b2 to 0xA9d1e1…F3ad3e4381479 ENA From 0x89aF7B…fa5B93b4 to 0xA05203…5E4474E29.700045724737084 LINK From 0x693b90…4099892C to 0x097585…37605548799950.01001 USDT From 0x9A37B3…9cCB9b86 to 0xd41AF6…736baa4634524 USDC From 0x2e753E…B9027998 to 0x79488f…2453cc3b10 USDT From 0x8AC67f…a6cE88fe to 0x9703f7…8EBeCb0b20000 USDC From 0xcCB608…B4d42b15 to 0x174df2…1e5DfcCA525000 USDT From 0x94E0FC…5Ce8f785 to 0x215283…55D9Ec002000 USDT From 0x24bA68…5F41daed to 0x4a9B60…26d92354359.31 USDT From 0x693BcC…5936892c to 0x0975a9…646c5548799950.01001 USDT From 0x7Ab181…84FAE566 to 0x60D040…27c1134e4998.325561 USDT From 0x562621…7F5408be to 0x10B697…dC4A0aD36000 USDC From 0xcbD330…C2CE95Cf to 0x078295…3DaCe644664 USDT From 0x0975a9…646c5548 to 0x693BcC…5936892c50 USDT From 0xC535eC…eB047a82 to 0x245623…F1E21AAa8000 USDT From 0xEfbc8d…7D84E5f6 to 0xb84E31…0047dF9b502.95 USDT From 0xEB62C8…798AFf5B to 0x27AD1F…C87973391100 USDT From 0xDb666b…F8Cb497F to 0x2F6d2f…aCf59D2D826.877811 USDT From 0xfF0Ccb…520671ba to 0xA6CF8b…4eb2906f6610.166372 USDC From 0x9722a2…6735C2Cf to 0x30b5c1…7194D87731303 USDC From 0x1eEab9…C4C63A80 to 0x0D5b0d…FBc3fE9810000 USDC From 0x6EF1F6…DAb38230 to 0x837D56…04F3378746767.68 USDT From 0x0Ef200…cD7dd5ed to 0x5742f8…4BE459b8500000.005001 USDC From 0x7A0E82…4F07c927 to 0x1b81d2…b579076218000 USDC From 0x95D185…328bF708 to 0x621Dbb…1538DF2f8400 USDT From 0xe06E87…402D6A86 to 0xAF762A…BEaeaFaf1269.04 USDT From 0x031259…E4BA9BBD to 0x39d8E0…400beD4e168795.00003 USDC From 0xaC6189…Df409e15 to 0x237E38…F93503Eb19900 USDT From 0xb6Bed5…E273a108 to 0x2B366a…5EC801dD2565.74 USDT From 0x0E17c9…df587D19 to 0x8ac6F7…88f980936622.010624740011 WLD From 0xA22e4d…2d37029f to 0x51b518…7b1a4041167.13 USDT From 0x86cA53…AaeA020f to 0x0121d2…E6b200e51000 USDT From 0xd4D301…693e4575 to 0x597382…68cE4021121000 USDT From 0x0E0Da2…EaaA3D9F to 0x806b50…2423776120 USDT From 0x076607…57dDA557 to 0x662f12…Dd93b82710000 USDC From 0x7255fe…4B482FF1 to 0xe83C03…718a6daa550000 USDT From 0xb5A2C9…c6Dfd3e8 to 0x42fA4d…aA824214764000 USDC From 0x3639bE…23e639c1 to 0x463CF2…db4A29d729.66 LINK From 0x01E034…c294d7A6 to 0xfb031B…71583c2a0.01 LINK From 0xdDde0C…5C59B035 to 0x5f3002…E02f3E961775.1 USDT From 0x7568eC…572a4d81 to 0xb4668f…c7F8195f10403.021359 USDC From 0xB466d1…76Ae195F to 0x096228…68f5337010001.400196 USDC From 0x70c578…bE5eA50F to 0x94e3F4…5492778b54970.584583 USDT From 0xB635E5…8AFcEc85 to 0x9A2229…B80B2aA73000 USDC From 0xd4d3E0…02c94575 to 0x59732d…cFef4021121000 USDT From 0xcb5292…6CcD9e44 to 0x1B1E86…F7266CB53000 DAI From 0x57f325…6006c546 to 0x7eb3e9…B69EFDb5202214.051844 USDC From 0xCd988f…F302b16c to 0x57f325…6006c546131310.12 USDC From 0xcD98E9…D943b16C to 0x57F324…BB9Fc546131310.12 USDC From 0xECE3D3…1363BA57 to 0x718aBD…d1D6BA0310000 USDC From 0x47F131…BbF665BB to 0x6F0225…1BBb5E638420 USDC From 0xf40cCC…0A8608DC to 0x47f2be…5E6665CF522572.913713 USDC From 0xFC15fC…3b4D2b04 to 0x62BD8d…0697C7663145 USDC From 0x22bE2b…04917704 to 0x170308…96Cc449C44823.555933 USDC From 0x49f653…88e08E07 to 0xd790bC…C3f1331438000.003785 USDC From 0xB0F7f7…a555eabb to 0x49F6E7…71308E0719397 USDC From 0x718aDD…fbb4BA03 to 0x5F52d0…433604c7358.15 USDC From 0xaa3cD9…9Be98AA5 to 0xFe9052…b30F1F380.43 WETH From 0xE8DB6b…02f04cc4 to 0xB85923…8ADCf4cf1650 USDT From 0x0d1D44…1771Fe8c to 0xE3474D…D88c19640.001995495781416093 WETH From 0xB5381c…53F0AECF to 0x73a7CD…1aB082745000 USDT From 0xF01805…f0F30329 to 0x12A5B1…E3DC6F4A5000 USDC From 0xEDda25…77ca053D to 0x3aF3c1…0cceC4d650000.00054 USDT From 0x393440…f5A87543 to 0x946818…51BcA6bE13000.003624 USDC From 0xA9BFfe…62070d6c to 0xa3e09C…ae4fC92820888 USDC From 0x8bE8A3…1888ed10 to 0xC895a9…8373c4380.005 WETH From 0x0dFB6f…Db231636 to 0x625322…1D778c8A5852 USDC From 0xf153a1…72C21A2e to 0x9d5FD7…8f8c59dc1000 USDC From 0x140003…Ccb69ce8 to 0x3729e0…1088c1736179.792392 USDC From 0x87c995…746D4Db3 to 0xc5ffDe…6b6C05ea18000 USDT From 0xCC07cF…9cD9920f to 0xC14AE5…08eaaCdB7050 USDT From 0x0e5841…29f9C7A0 to 0x158C32…215ccbc42007.66446 USDT From 0x7A64Ce…13ACb03D to 0x5F5005…b867E35230000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.007009905946829592 eth 0.007009905946829592 ETH
0x3e1bc5…9406cb93	23104188	Sat, Aug 9, 2025 2:46 PM	0xc46908…A9c38F0d	From 0x682fE8…3FF8F441 to 0xcFbcD0…eC3Ffe2f208 DAI From 0x682fE8…3FF8F441 to 0xCf188e…2409F790331.5 DAI From 0x8168c5…a0D1cfcd to 0xa2774A…dD6002E76963.72593 USDC From 0xb59C1f…A188C922 to 0xc49c8D…Ec9b0D585.42449 LINK From 0xe52088…5a36654B to 0xD21212…b6AB39A310000 USDC From 0xD21261…097239A3 to 0x675cb4…4758120c20000 USDC From 0x7A7A96…d3b2Bbc4 to 0xA9d1e1…F3ad3e43103.82006904781241 ONDO From 0x2bac40…FE8bba9D to 0xA9d1e1…F3ad3e43287.45374790759007 ONDO From 0xc53Cd6…D2DFa34d to 0x5a0daf…807BD18e632075 DAI From 0x2A494C…47c4eC99 to 0x73Ab35…b0B7CD3A20000 USDT From 0x0F68B8…23dA28f3 to 0x1Cc4eB…C997c8412000 DAI From 0x605394…dbfC005C to 0xc35EDA…46b59860148800 USDT From 0xC9F086…161E7B95 to 0x8Edfa8…e90418E0111 USDC From 0x93c9f2…C85B164c to 0xb5D545…7CD1C8A36000 USDT From 0xF00ba3…56A38Ef4 to 0xC9f0Ca…08287b9540000 USDC From 0x93A578…8A680Ad2 to 0x833F81…C2Db42C81642.45 USDT From 0x596357…19Ff52EF to 0x9AF55a…53732cC2821 USDT From 0x8EF0E6…46DDB560 to 0x25A688…2FF43D395000000 USDT From 0x6af7CE…F475fA40 to 0x86Fe00…7E3c164A312841.74 USDE From 0x00f990…CdD02B71 to 0xEEdcb6…Ec28031F59.891 LINK From 0x75ED16…Eaa12b64 to 0xeE7AAB…4D7C405510000 USDC From 0x723fb6…0F625b53 to 0x15B45B…D5e67b445606.33992 USDC From 0x2A250b…0e83bA0e to 0x5fCaFD…b221157f0.52 UNI From 0x0fbcB6…832cACb7 to 0x75Ed7F…33732B6410000 USDC From 0x8ef046…4050B560 to 0x25a62D…91403D395000000 USDT From 0xE32c48…983B696d to 0x0f179C…1cd4990c3109.404846 USDT From 0x9Deb57…aC2b6a8B to 0x44596F…7A8E3c3B3000 USDC From 0xb1a5fA…970B32Fd to 0x9B5E97…dA4338C1155299 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000252496947136375 eth 0.000252496947136375 ETH
0x4e1201…6671b358	22989486	Thu, Jul 24, 2025 2:03 PM	0xc46908…A9c38F0d	From 0x29d6De…ecf2a310 to 0xD1C4B7…D5999cA73.8435282 LINK From 0x401bF1…3B4E0338 to 0x5186E2…e487C9750.012686537970297973 WETH From 0x352C00…982f44E9 to 0x3B3614…9dE56307700 USDT From 0x9238d0…244B12A9 to 0x352C15…08B344e915000 USDT From 0xB5738c…4C46810c to 0x823548…102F0E3568350 USDT From 0xf55b58…C94cB211 to 0x28b345…ad0dA2D8354500 USDC From 0x9354E2…44A69ece to 0x368b54…0563C8e820000 USDC From 0xD599Ac…7b52f8A7 to 0x59F323…c69669791240000 USDT From 0x451353…6C84bc07 to 0xC1eC82…1e4ec5e152000 USDT From 0xE32c48…983B696d to 0x0f179C…1cd4990c4417.70593 USDT From 0x5B03f5…05E9D64d to 0x7CFAef…99f9fcA411158 USDT From 0xfee5F5…62EA1e67 to 0xA0E311…d2bcC0264000000 USDT From 0x88414D…BD51Db98 to 0xBFD04D…D821EF8B2.9009069753990446 STETH From 0x1cf3C0…D1879906 to 0xfee5F5…62EA1e67120153.18 USDT From 0x1Cf35f…A9B19906 to 0xFEE5f8…Da791E67120153.18 USDT From 0x0c4C63…4F5139D1 to 0xd51878…42f528AA1500 USDC From 0xF5430a…B8021587 to 0x97B903…67b1F00246560.977518 USDC From 0xe0443D…2DF513C7 to 0xA3414f…8F61fd99500000 USDT From 0x7CfA3A…1A82FCa4 to 0xb23ECC…4E9629Db7000 USDT From 0x28560C…91E6204D to 0x5477d1…cA4dc1D84820 USDT From 0xA15885…D43e4728 to 0xf9F9f2…A0A55dBC15200.001528 USDT From 0xdf621A…C669eD56 to 0x529ad0…D192156c14500 USDC From 0x529A3d…eE5d156C to 0x3b803a…07c0AB36812.680616 USDC From 0x71af07…39b390AF to 0xb3F15a…eb71351d19020.10001 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000279892386588633 eth 0.000279892386588633 ETH
0x861f59…4a058a3f	22967355	Mon, Jul 21, 2025 11:45 AM	0xc46908…A9c38F0d	From 0xa9ba74…8AA42B3f to 0xC5901c…022Bf8b160937.5 USDT From 0xD4e745…0d77E8d2 to 0x19Ab2E…47cC0Cb5167500 USDT From 0x5Bbde3…3265F65A to 0xD4e784…5EE7E8d2135000 USDT From 0x71b818…b54dEc60 to 0xe04919…e74EcaDD588174.48 USDC From 0xf0D474…51862991 to 0xB2EFcb…dB6F48cd10000 USDC From 0x71B8c5…4A0dEC60 to 0xe04929…dfAeCaDD588174.48 USDC From 0xd1fC3c…B68bEa38 to 0x11D598…3AF18d662993955 USDT From 0xd688cC…9101C647 to 0xd1FC4f…Ea3cea3820000 USDT From 0x9bF4C2…28EDfAc7 to 0x01e88C…5A3722748000 USDC From 0x4Aae84…1EeE8A19 to 0xace515…f7A02B70894.5 USDT From 0x60caDD…3e91f048 to 0x0f179C…1cd4990c12807 USDC From 0x9A0D9b…542E30Bb to 0xCd5939…2c6486e171079 USDC From 0xf6aB95…84dFb772 to 0x18BCb7…9599bA2C9000 USDC From 0xCd59dc…F99786E1 to 0x254728…C5586c2B26000 USDC From 0x876256…53B07EF7 to 0xc4523c…Bf5D189975623.265615 USDT From 0xb342dC…6eD4B370 to 0x4dcA58…6bF6f4EF167 USDT From 0xA8B40f…45d9003D to 0x4e45C8…1F3960060.005653136616448941 BNB From 0xE32c48…983B696d to 0xD97a26…aFA625Df4474.63289 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00038746932393585 eth 0.00038746932393585 ETH
0xe01f6c…2a955ef9	22361010	Sun, Apr 27, 2025 2:32 PM	0x075ebE…C5f15DD3	From 0x8a2122…c6231C89 to 0xB9bE01…E3CCAf750 USDC From 0xEc21F8…CAf42018 to 0x68C9dA…7Ae4878a0 USDT From 0xB07253…A347241E to 0x6b9535…FF9ddcd70 USDT From 0xc13541…5adEc9a1 to 0xbd2183…5Ddadbaa0 USDT From 0xe4335d…86179bE4 to 0x22B5Af…8A7111F80 USDC From 0x977A54…A454Abe0 to 0xbAaE84…DecD49a40 USDC From 0x4ff8b0…1dD53DA2 to 0x669084…92d0894a0 USDT From 0x93A374…8aB9Fd20 to 0xcaBa30…69b11Db00 USDT From 0xAd84b8…d5DF56A9 to 0xF18cFB…4a97e8Bb0 USDT From 0x5DB0E5…ab307885 to 0xA21F7a…530DB7c10 USDT From 0x3E05db…E34154e1 to 0x1e8682…aFC5B7140 USDT From 0xE9e706…0F7DCcF6 to 0xBf1c25…1b76AFa20 USDT From 0x2217B9…565705B1 to 0x70F872…61b818f00 USDT From 0x1290Da…29916c6E to 0x410c30…7a63DAea0 USDT From 0xCcE4f0…DDBc87bA to 0xe02DC0…4Be9Fcf10 USDC From 0x5f5b95…b9b8db9f to 0x432437…6271A82e0 USDT From 0xD24487…FD7ec612 to 0x73976e…ce41BC700 USDC From 0xF0c723…5C5ba24b to 0x4C25A5…Bb6632040 USDT From 0xE4DDe0…2e27a870 to 0x05268E…a72A6e9D0 USDC From 0x8a2122…c6231C89 to 0xE77feA…1Caf8fe70 USDC From 0x02f305…506bB1eD to 0x0f179C…1cd4990c0 USDT	0xaB4867…6e913D7b	0 eth 0 ETH	0.000219522066903996 eth 0.000219522066903996 ETH
0xd11e4f…b5f6dd44	22302972	Sat, Apr 19, 2025 12:12 PM	0x075ebE…C5f15DD3	From 0x6b4DDd…c43c9F7e to 0xBd37cD…C906Ed7C0 USDC From 0xc6eDC9…4F1aA02a to 0x9269Df…93ED26210 USDT From 0x5eEc10…F6D39947 to 0x83606B…01Eb9b180 USDT From 0xdb68aD…b39275f3 to 0x0B5af2…9B6188cc0 USDT From 0xE32c48…983B696d to 0x0f179C…1cd4990c0 USDT From 0x4357c8…4aADB828 to 0xd30adD…d76671280 USDC From 0x546140…ce28057B to 0x25D8d0…B6Dc85520 USDT From 0x9a4065…D5FBEC83 to 0x199dac…fE46634b0 USDT From 0x3d0ACd…14658dFa to 0xee58aA…D41F4E3d0 USDT From 0x493F0C…CEaf4fB9 to 0x37470C…797fE0A10 USDT From 0x4BF33b…f73e6BF2 to 0x8236c5…bae5Aa8B0 USDT From 0xcbDaBC…CbD83357 to 0xa9D14a…1FFe3e430 USDT	0xac4461…6Ed6Cb2f	0 eth 0 ETH	0.000098304994415215 eth 0.000098304994415215 ETH
0x42499a…84f39435	22302941	Sat, Apr 19, 2025 12:06 PM	0x075ebE…C5f15DD3	From 0x240928…38D36615 to 0x48Cb0c…879e8b760 USDC From 0x5C2Ee6…2CB5B066 to 0x3AFe6c…dB60aDE20 USDT From 0x3E65F6…e1cF08e1 to 0xc0Fd00…07af4e770 USDT From 0xf21cC1…A8f94ef3 to 0xeDFdce…2bb7877b0 USDT From 0xBbA0B9…AF0dBC1E to 0x33e443…4F2A1da60 USDT From 0xb2A0EC…82E40D3c to 0xee58aA…D41F4E3d0 USDT From 0x10B016…704ff3Fe to 0xd0F9BC…7B4e90820 USDT From 0xE32c48…983B696d to 0x0f179C…1cd4990c0 USDT From 0xF2c820…B112DE71 to 0x1d5292…693083460 USDC From 0xa3CDF9…Dd38e89c to 0x9cCec8…c4241e120 USDC From 0xe901da…03Afd03D to 0xE491C5…0F70463d0 USDT From 0xd45850…BA726CC9 to 0x67C6a1…fd1C40990 USDC From 0xE3bE5A…bAcfD087 to 0xcAa64c…F15915300 USDT From 0x21EB41…27ccDB58 to 0x22314c…e041AdE40 USDT	0xac4461…6Ed6Cb2f	0 eth 0 ETH	0.000133319113392381 eth 0.000133319113392381 ETH