Address 0x0f9F21fa2bc29522D28f5FB8FDB4696FD53d7B09

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x93e839…874bc4db	22994105	Fri, Jul 25, 2025 7:33 AM	0x0f9F21…D53d7B09	From 0x0f9F21…D53d7B09 to 0x75A9Ca…a89bC9BC900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000104757244619167 eth 0.000104757244619167 ETH
0x899c8a…b6372bd4	22988678	Thu, Jul 24, 2025 1:20 PM	0x4BAa5B…44a6F4af	From 0x362B85…4f5574e6 to 0x89C887…4Cf3f81892.4236878715541 ERC20 From 0x12394F…540e653E to 0x74d01e…bC016631192232.9045956204 ERC20 From 0x888888…bF58F946 to 0x13DC86…e2043bB6500.2411625626489 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe92.4236878715541 ERC20 From 0x9Ee743…7C9FE92c to 0x8E9c7C…7E4CCdD828000000 USDT From 0x07C894…6EdC7650 to 0x3E5Be8…cd6163F62.351588742925293 ERC20 From 0x0f9F21…D53d7B09 to 0xDcB98f…3243601F2410 USDT From 0x4C9C9D…FE75AdB0 to 0x64091a…b0D316B516.31 ERC20 From 0xEc263C…E2c431B4 to 0x1820ec…C09b4A3a150 USDT From 0x9bC81b…CB519D09 to 0x8E9c7C…7E4CCdD832000000 USDT From 0x13dD80…FB043bb6 to 0x3F0e3e…307625b5500.2411625626489 ERC20 From 0x482206…ec824e02 to 0xC0feC8…fC516e911497 USDT From 0xb88F0f…2CE234Da to 0x3c7Fdc…3C2368D310 USDT From 0x371a72…F17e6c80 to 0xC16b79…D98B90B9836.01536 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.0000438581816907 eth 0.0000438581816907 ETH
0x9b3272…c01ca67b	22988603	Thu, Jul 24, 2025 1:05 PM	0x0f9F21…D53d7B09	From 0x0f9F21…D53d7B09 to 0xDCb947…4943601f2410 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000107310988225632 eth 0.000107310988225632 ETH
0x5516aa…d18dae35	22980323	Wed, Jul 23, 2025 9:16 AM	0x4BAa5B…44a6F4af	From 0xdbe10D…f64f7a37 to 0x4f3564…4f871019249998.502379 USDT From 0x4898Eb…19Cb1d13 to 0xf91775…8181dB2123702.49 USDT From 0x0f9F21…D53d7B09 to 0xDcB98f…3243601F2410 USDT From 0x9eB888…18739766 to 0xb184d9…391ecff933.278638115 ERC20 From 0x1930Ea…7958d562 to 0x254846…BEa0e052109999.242001 USDT From 0xab9033…7C848789 to 0x548FEe…66ACDf48269560.079732 USDT From 0x38BE7e…2bE6190F to 0xB5C813…85beF12833.272381357 ERC20 From 0x0440D1…6153b13f to 0x1cefA5…1935bbe81.3916995982709044 ERC20 From 0x21D7Ff…9cEB0c43 to 0x691f5a…9b6BE1645000 USDT From 0xA8Ebf4…DA05eee3 to 0x8A12b3…af400cEA39.95 ERC20 From 0x7982DF…75205DF1 to 0x48907A…66CB1D1312111 USDT From 0x996736…d33EA871 to 0xf963dd…9171Bb7180000 USDT From 0x827792…391080B0 to 0xCBd15c…d236FB95198.862706414 ERC20 From 0x5742e8…659A643C to 0xf95E26…6150157A65.95428829000001 ERC20 From 0x111111…f8842A65 to 0xdA83Cc…af75f57241369.50130434207 ERC20 From 0x295c20…E4Bdc9e0 to 0x388536…7283054c50000.043495 USDC From 0x1C47Ca…B2aDF5E6 to 0x36DC27…36B764483000000 USDC From 0x326a79…22007659 to 0x11E3D5…aeE0cCde100.483183439 ERC20 From 0xb0409B…fe3A7c45 to 0xd56601…E1a009C166.702273628 ERC20 From 0x74528A…D7fA06a4 to 0xa1Ef8d…59cf120A0.02309862 ERC20 From 0x3F9830…972dE4c6 to 0xFbe153…aB8895b70.21727558148377493 STETH From 0x2eff7b…a404Dd99 to 0xD5e405…7675943d33.30287489 ERC20 From 0x184186…9b16caE9 to 0x56c0cB…1F8033bF800000 USDT From 0x6782D6…e373163E to 0x15cC3a…12Fb88973000 USDT From 0x359DE0…DbA83055 to 0xE081Bc…438cfeAd0.001 ERC20 From 0xdB8cB1…438336C0 to 0x39e8DD…043cD6f13930 USDT From 0xBC1e3A…72A596df to 0x2CE0BC…59ec988D160.97721112000002 ERC20 From 0xB23D91…ac5fD5a9 to 0xBDd404…085B1a3512264 USDC From 0x438EE4…CD39bEB5 to 0xC721Dc…edf0FD4499.577000248 ERC20 From 0x2F6Bb1…dD66AA71 to 0x058d42…9602aD52128.7348018334212 ERC20 From 0x6E3B79…D80679C0 to 0x3960A4…9156471830000 USDT From 0x20E0fE…c135Fb0c to 0x35FF0d…6C79A3B40.02 ERC20 From 0x08d848…CF96003D to 0x261eEB…f9E4102f162.578240223 ERC20 From 0x1DA75C…4d90186A to 0xB6A5a2…5c45126f40000 USDT From 0xAD1034…DE43422b to 0x575bBB…7f873276150000 USDC From 0xc6239D…908716c5 to 0x272356…4768B53314.06 LINK From 0x18E248…Ff69B962 to 0x09F69C…D9dd6016210 ERC20 From 0xF192f8…8e1d01B6 to 0xa7F233…506e7D5a51425.01556 USDC From 0xa7D0d4…58511620 to 0x35c127…94fa931B33.411157129 ERC20 From 0x5D4a52…B42DA4CC to 0x13d655…70Bea36A10000 USDC From 0x7B6C87…3e41F90a to 0x78e3dE…7Bfb7ACE101896.079902 USDT From 0xe02483…3e138448 to 0xe26F15…6a184fCE1000000 USDT From 0x8b4EC2…107038b8 to 0xCbDfaF…E04DBaE61450422.04 USDC From 0x48448D…F0A42DDF to 0xB78A85…C4efDBfC125000 USDT From 0xDC027d…BF45eBAc to 0x1cefA5…1935bbe81.543948708630454 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000093484202792704 eth 0.000093484202792704 ETH
0x57173d…dc1571d8	22980285	Wed, Jul 23, 2025 9:08 AM	0x4BAa5B…44a6F4af	From 0xEF75f3…868f4b3c to 0x0b283f…E3AB53850.008603424875873292 ERC20 From 0xb1Ceee…7d8619fC to 0xFF1140…80657c0424154.109283480233 ERC20 From 0x0f9F21…D53d7B09 to 0xDcB98f…3243601F2410 USDT From 0x7fab3D…37201A2b to 0x305952…45389AcC33.12133072 ERC20 From 0x2CDfF5…62Ff9e75 to 0x80Bd79…8359dD2557.71 USDT From 0x6782D6…e373163E to 0x15cC3a…12Fb88973000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.00002185891446107 eth 0.00002185891446107 ETH
0x38dd5d…fdbef83a	22980284	Wed, Jul 23, 2025 9:08 AM	0x4BAa5B…44a6F4af	From 0xB776c1…9C8bb7A4 to 0xBB106b…8f8384dB640.7221019704945 ERC20 From 0xA4E870…22b50C90 to 0xF24cBf…b0C085ec1000 USDT From 0x9713Ea…0b6e83AA to 0xA5a026…7De4430061093.498211 USDC From 0x0b0E24…76269b7f to 0x4cc446…e367Aec8317.733828 USDT From 0xF192f8…8e1d01B6 to 0xa7F233…506e7D5a51425.01556 USDC From 0x4898Eb…19Cb1d13 to 0xf91775…8181dB2123702.49 USDT From 0x6924c9…665B42F6 to 0xc48C21…e19951B550 WBTC From 0x7982DF…75205DF1 to 0x48907A…66CB1D1312111 USDT From 0xd030De…8776f58e to 0x989893…Ae24aD8028788.87947259515 ERC20 From 0x295c20…E4Bdc9e0 to 0x388536…7283054c50000.043495 USDC From 0x0f9F21…D53d7B09 to 0xDcB98f…3243601F2410 USDT From 0xa7FF23…006e7d5A to 0xf19bef…181501b645160.599911 USDC From 0xaeAb2a…2a68D751 to 0xE161e1…286b4cF9825 USDT From 0xe0cef4…Ca4488A3 to 0xa3dE05…ceBb900033.263649323 ERC20	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000037667643587184 eth 0.000037667643587184 ETH
0xfcec22…195e63f7	22980258	Wed, Jul 23, 2025 9:03 AM	0x16F09B…6E39b488	From 0x5D4a52…B42DA4CC to 0x13D4eF…F061a36a10000 USDC From 0x295c20…E4Bdc9e0 to 0x3888CA…8f41054c50000.043495 USDC From 0x359DE0…DbA83055 to 0xE08a49…7207feaD0.001 WЕ᠎T᠎Н From 0x08d848…CF96003D to 0x261643…0a5b102f162.578240223 Е᠎T᠎Н From 0x184186…9b16caE9 to 0x56Cbd5…19E733Bf800000 USDT From 0x4898Eb…19Cb1d13 to 0xf9108F…EDd2Db215086.25 USDT From 0x5742e8…659A643C to 0xf95c95…fCb9157a65.95428829000001 Е᠎T᠎Н From 0x0440D1…6153b13f to 0x1CE191…0967bbe81.3916995982709044 Е᠎T᠎Н From 0x18E248…Ff69B962 to 0x09f7b0…B7626016210 Е᠎T᠎Н From 0x1DA75C…4d90186A to 0xB6AF8D…4374126F40000 USDT From 0xF192f8…8e1d01B6 to 0xa7FFe5…48d37D5A51425.01556 USDC From 0x8b4EC2…107038b8 to 0xcBD2A8…DDF6BaE61450422.04 USDC From 0x326a79…22007659 to 0x11e7B8…4572CCde100.483183439 Е᠎T᠎Н From 0x7982DF…75205DF1 to 0x48987E…b84b1d1312111 USDT From 0x21D7Ff…9cEB0c43 to 0x691e57…B144E1645000 USDT From 0xAD1034…DE43422b to 0x575373…2cF83276136687.768127 USDC From 0xb0409B…fe3A7c45 to 0xD563FD…A20b09c166.702273628 Е᠎T᠎Н From 0xB23D91…ac5fD5a9 to 0xbDd13a…49871a3512264 USDC From 0x9eB888…18739766 to 0xB18e72…4D82CfF933.278638115 Е᠎T᠎Н From 0xA8Ebf4…DA05eee3 to 0x8A10d4…25a00CEA20 Е᠎T᠎Н From 0xdB8cB1…438336C0 to 0x39e231…32E2D6F1122753 USDC From 0xa7D0d4…58511620 to 0x35C408…372d931B33.411157129 Е᠎T᠎Н From 0x38BE7e…2bE6190F to 0xb5C2F0…6d4cF12833.272381357 Е᠎T᠎Н From 0x1930Ea…7958d562 to 0x254F21…861de052109999.242001 USDT From 0x7B6C87…3e41F90a to 0x78E420…38307ACE101896.079902 USDT From 0x6782D6…e373163E to 0x15C6f1…C9d988973000 USDT From 0x3F9830…972dE4c6 to 0xfBeb0d…8c9795b70.21727558148377493 STЕ᠎T᠎Н From 0x48448D…F0A42DDF to 0xB787c8…9063DbfC125000 USDT From 0xBC1e3A…72A596df to 0x2CEeCA…9906988d160.97721112000002 Е᠎T᠎Н From 0xc6239D…908716c5 to 0x272C63…b458b53314.06 LINK From 0x6E3B79…D80679C0 to 0x3962Ee…D445471830000 USDT From 0x2eff7b…a404Dd99 to 0xd5e19b…fa61943D33.30287489 Е᠎T᠎Н From 0x1C47Ca…B2aDF5E6 to 0x36dA19…902464483000000 USDC From 0x827792…391080B0 to 0xcBDEFD…0943Fb95198.862706414 Е᠎T᠎Н From 0xdbe10D…f64f7a37 to 0x4f3806…4dEc101923792.097664 USDT From 0x0f9F21…D53d7B09 to 0xdcB946…fd54601f2410 USDT From 0xDC027d…BF45eBAc to 0x1CE191…0967bbe81.543948708630454 Е᠎T᠎Н From 0x438EE4…CD39bEB5 to 0xC72Cd6…bF3dFd4499.577000248 Е᠎T᠎Н From 0x2F6Bb1…dD66AA71 to 0x058514…8Dc4AD52128.7348018334212 Е᠎T᠎Н From 0x996736…d33EA871 to 0x3EA22f…8B59E0ae80000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000086273123473966 eth 0.000086273123473966 ETH
0x516f45…83b0682c	22980241	Wed, Jul 23, 2025 8:59 AM	0xc46908…A9c38F0d	From 0x295c20…E4Bdc9e0 to 0x388840…4b34054C50000.043495 USDC From 0x0f9F21…D53d7B09 to 0xdCB90c…EED2601f2410 USDT From 0x3F9830…972dE4c6 to 0xFBEbb4…22C495b70.21727558148377493 STETH From 0x6924c9…665B42F6 to 0xC4842B…67CC51B50 WBTC From 0x4898Eb…19Cb1d13 to 0xF910aF…0830DB215086.25 USDT From 0x7982DF…75205DF1 to 0x48985E…5f401D1312111 USDT From 0xA4E870…22b50C90 to 0xF24fD0…3F5685EC1000 USDT From 0x6782D6…e373163E to 0x15c6a4…4D2888973000 USDT From 0x9713Ea…0b6e83AA to 0xA5AA73…4589430046091.772401 USDC From 0xF192f8…8e1d01B6 to 0xA7ff2e…8C8c7D5a51425.01556 USDC From 0xa7FF23…006e7d5A to 0xf192F4…9a1501b645160.599911 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000042097869543488 eth 0.000042097869543488 ETH
0x2b5524…7cc7ca01	22980237	Wed, Jul 23, 2025 8:58 AM	0x0f9F21…D53d7B09	From 0x0f9F21…D53d7B09 to 0xDCb947…4943601f2410 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000105655730742149 eth 0.000105655730742149 ETH
0x65c105…c0c54bdc	22967505	Mon, Jul 21, 2025 2:15 PM	0x1B21AA…f59F2a13	From 0x4Ac224…1eE35E09 to 0x1dbd8d…3Af4fbBC46866.813 DАI From 0x5EC589…c4f5c94D to 0x14812c…9172CA8D12000 ՍSDТ From 0x92167b…740b4946 to 0x7Ae15e…208041F1200.02772099999999 LINK From 0x0f9F21…D53d7B09 to 0x01406f…58FAafa71000 ՍSDТ From 0xbce0C9…e79f06C6 to 0x40d2C9…A7eC9Fc3267709 ՍSDТ From 0xCd59dc…F99786E1 to 0x6a320D…4e59F405120996 ՍSDС From 0xcA316B…da8a15b9 to 0x1dc75a…36a714B9116.678899 ՍSDТ From 0xa74F07…02e65Ba9 to 0x6AdB15…760EDAf311793 ՍSDТ From 0xD6d72a…66Befa8E to 0xD65369…f6D661e825000 ՍSDТ From 0x8f254F…4Ee88Bc1 to 0x52416e…11781d8824.950325 ՍSDТ From 0xE053dc…560C682B to 0xa5bD26…DD73d3CE80395 ՍSDТ From 0x39BB20…4719F828 to 0x4456D4…B3bebD9725000 ՍSDС From 0x4201F1…bEf3D00e to 0x4438a5…761307fa10 ՍSDС From 0x9C49D2…C8b7B799 to 0xF33944…ce051f0A124998 ՍSDТ From 0xdEE623…5270926b to 0x8DB267…9A4fC4E63000000 ՍSDС From 0x2e22a8…1bC8E121 to 0x8F316A…2e6f9F4c0.00001277943124259 ERC20 From 0x01adcA…0B5cFF6C to 0x098B7f…d4f9F7e0133058 ՍSDС From 0x179588…Fa82Af00 to 0x5ec1cA…18F5c94D18596.37466 ՍSDТ From 0x85F881…4ac57341 to 0x1d7D41…81562bD11000 ՍSDТ From 0x55ac87…4E975B71 to 0x1106df…7DC9082715000 ՍSDС From 0x92fd8f…367305a7 to 0x6F464a…5B61212C1000000 ՍSDС From 0xC74ABA…50b39A09 to 0xd29cC9…269812ef5000 ՍSDТ From 0x037f0a…Fe9F007e to 0x39bF16…3219f82825000 ՍSDС From 0xd7282F…59fF5327 to 0x3dAdC9…13399Aaf6000 ՍSDС From 0x485702…275576B4 to 0x757827…0F39fF1B1560.2 ՍSDТ From 0xda5Ac1…5FeAe880 to 0xF3f3D9…4dc5A28d21087 ՍSDС From 0x88A777…d2b6E562 to 0x6ff84F…27bF115b10000 ՍSDТ From 0xe31707…72C508Ab to 0x5bc4Ca…C503602D410 ՍSDТ From 0x686C57…31CA6195 to 0x5878A5…c746Bf166000 ՍSDТ From 0xB860B9…726DC034 to 0x156A4E…8AD4F26C10000 ՍSDТ From 0xaf5d14…10D718D9 to 0x42049a…01F3D00E25792.08 ՍSDС From 0xc05fa0…9bFCE61b to 0x16cbA3…6058A64A2576.907136 ՍSDТ From 0xF73C9E…0D29DaED to 0xDe7652…406107f6450000 ՍSDТ From 0xc9e870…894bf57d to 0x70D8EC…00e6508726000 ՍSDТ From 0xE15BA4…9cF79cc3 to 0x21B3dE…2e6c76E110000 ՍSDТ From 0xa53a60…Cd818980 to 0xc73BFE…077901459112.5 ՍSDТ From 0x3a3596…2093d9Fe to 0x3eA913…8F6CE0BD1500000 ՍSDС From 0x6f40Ca…cA48212C to 0x70e949…7438c6205000000 ՍSDС From 0x9b2328…72C3bAc4 to 0x3c4Aa6…86028625270000 ՍSDС From 0x91728d…1BCecC59 to 0x8C1423…8A8dc2A73500.360537 ՍSDС From 0x3f0fAB…56a99e6c to 0x3B48B4…C9c0a59e4000 ՍSDТ From 0x2ae363…E5f2380c to 0xDf2659…221a0584183 ՍSDС From 0xcDD583…a0F26D97 to 0x137667…F360C3BA279.38179 ՍSDС From 0xc1b9De…707e1111 to 0xd8BbA7…142F959a1171.198582 ՍSDТ From 0xCd5939…2c6486e1 to 0x6a320D…4e59F405120996 ՍSDС From 0xCC5AF2…d88C9bc4 to 0xFf6054…886179dD13000 ՍSDТ From 0x9c49db…d601b799 to 0xF33944…ce051f0A124998 ՍSDТ From 0xF42063…5F975C8D to 0x4Fb0A5…0358B99845453.97883 ՍSDС From 0x9de17E…7Fc01BA0 to 0x3506C0…c5e1E10410 ՍSDТ From 0xDC15Db…eA288Bc8 to 0x99bD7e…A1E3c89170000 ՍSDС From 0x6A3e9c…8259F405 to 0x637fa4…AE5b4F6D6950 ՍSDС From 0x6adA68…940EdAF3 to 0xa74E33…40E65Ba92230 ՍSDТ From 0x2f82E5…4B55036B to 0x88953d…84342ab8225200.66442 ՍSDТ From 0x39BB20…4719F828 to 0x4456D4…B3bebD9725000 ՍSDС From 0xff6c06…F16179dD to 0x719654…4faC784690000 ՍSDТ From 0x1276cc…5A98b0bf to 0xA62ce5…5b37D6Fd1190.153529 ՍSDС From 0x4b8C17…8439d051 to 0x7db0de…9f8d523d20000.17313 ՍSDС From 0xBCf635…C9Ad70c4 to 0xA5E304…aABA770920000 ՍSDТ From 0x7e8C0F…d7F68410 to 0xC85fB7…a071311a100 DАI From 0xbCE0D3…b8C406C6 to 0x40d2C9…A7eC9Fc3267709 ՍSDТ From 0x771493…756bBA68 to 0xf8c6D2…37b0c62f1003 ՍSDТ From 0xf981C7…C158F002 to 0x936aDd…8FD42f240.10622950037601492 ERC20 From 0x5cF2B0…C8e939BC to 0x66299A…73cBC526100000 ՍSDТ From 0x11020e…4bc90827 to 0x5fD501…8235581f144812.57 ՍSDС From 0x0d4F92…12561D48 to 0x2E2bF9…F6e9A06D432.31 ՍSDС From 0x311183…Cb2Df411 to 0x3B457a…02134ded1000 ՍSDТ From 0x6BdD97…2313b5D0 to 0x0127a8…D1e200e5420 ՍSDТ From 0xa5B114…e673D3CE to 0x873e89…10c87767403625 ՍSDТ From 0xe1E741…03853BA8 to 0x7dd2Ae…5cA5e47c50 ERC20 From 0x8f1E12…f3415510 to 0x182f1A…0D9575FF20446.013842 ՍSDС From 0xbe4c67…05545ABd to 0x8dEB9c…d719A5C511500 ՍSDС From 0x70Eea9…9A38C620 to 0x50E858…12077e7e16795000 ՍSDС From 0xf87E47…7A6CB947 to 0xBe22Ea…5029f2a810 ՍSDТ From 0x00d74F…3c05D19f to 0x10A881…DD00639940000 ՍSDТ From 0x75cb95…00BADac0 to 0xf4A52E…0c6614Ff9755 ՍSDТ From 0x0F27c8…73D40503 to 0x7d225A…6e3A88620.1 LINK From 0x83f210…0aE965BF to 0xB1728B…2a1407E5500 ՍSDТ From 0x9b2383…a816baC4 to 0x3c4Aa6…86028625270000 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.001149146954664748 eth 0.001149146954664748 ETH
0x65917c…27be4c1c	22967501	Mon, Jul 21, 2025 2:14 PM	0xc46908…A9c38F0d	From 0x7E5bd2…e6ad0C17 to 0x1d4860…288a7849393501.05 USDT From 0x47f042…5e58ee3B to 0x9af695…9C7ECfE735525 USDT From 0x01822d…24262910 to 0x49Be7c…3600F9E671212 USDT From 0xF9E4B2…d23E2180 to 0x91B9B8…E9B0fbd245000 USDC From 0x708506…01544F16 to 0x2d7b50…3bcdACF611366 USDC From 0x5D8266…83177036 to 0x7085E2…7Ec94F1617258 USDC From 0x1276cc…5A98b0bf to 0xa627a5…0c5ed6fD1190.153529 USDC From 0xB2F4De…DF005A71 to 0x91728c…c4F3cC5915790 USDC From 0x2102e7…34Acb95C to 0x6EF02c…98eb601663782.686043 USDC From 0x3f03D4…AeF9Ee3C to 0xab3D06…BA2cD465116800.121007 USDC From 0x2F821d…5396036b to 0x8895bc…D82f2ab8225200.66442 USDT From 0x91728d…1BCecC59 to 0x8c1356…ecd9c2a73500.626612 USDC From 0x5EC589…c4f5c94D to 0x148F1C…FB72ca8D12000 USDT From 0x179588…Fa82Af00 to 0x5EC549…7DEaC94d18596.37466 USDT From 0x2f82E5…4B55036B to 0x889564…3f342Ab8225200.66442 USDT From 0x85F881…4ac57341 to 0x1d7E67…6BD82bd11000 USDT From 0x6F4099…9161212c to 0x70ee03…6775C6204999900 USDC From 0x4d90B4…8F26FEA3 to 0xCED6E8…F83f85D55168.5998913700005 FET From 0xc1b9De…707e1111 to 0xd8b0f3…975F959a1171.198582 USDT From 0x93d8a1…474DF612 to 0xA0699C…17e378220 ENA From 0x311183…Cb2Df411 to 0x3B4c36…2E984Ded1000 USDT From 0x6adA68…940EdAF3 to 0xa74f3B…0D995Ba96821 USDT From 0xa74F07…02e65Ba9 to 0x6Ada50…264Ddaf311793 USDT From 0x39BB20…4719F828 to 0x445F8c…2cf6Bd9722000 USDC From 0x037f0a…Fe9F007e to 0x39Bb4f…13D1F82825000 USDC From 0x60FFE4…F45DEd0a to 0x16B567…6A06584D2163.57 USDC From 0x6f40Ca…cA48212C to 0x70Eea9…9A38C6205000000 USDC From 0x70Eea9…9A38C620 to 0x50Ec1e…F5347E7E16795000 USDC From 0x771493…756bBA68 to 0xF8C169…2c02c62F1003 USDT From 0x6F4099…9161212c to 0x70ee03…6775C6205000000 USDC From 0xE053dc…560C682B to 0xA5B1b8…0F47D3cE80395 USDT From 0xa5B114…e673D3CE to 0x87357E…9A6b7767403625 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A2576.907136 USDT From 0xB860B9…726DC034 to 0x156e18…EBaAF26c10000 USDT From 0x686C57…31CA6195 to 0x5874b9…34feBf166000 USDT From 0x4201F1…bEf3D00e to 0x443727…980F07Fa10 USDC From 0x0d4F92…12561D48 to 0x2e24Bd…9C3fA06D432.31 USDC From 0xaf5d14…10D718D9 to 0x4201E4…C7Fdd00E25792.08 USDC From 0x97091C…A692B9d2 to 0x921f7d…1695E46042.00004 LINK From 0xCd5939…2c6486e1 to 0x6A3e9c…8259F405120996 USDC From 0x39BB20…4719F828 to 0x445F8c…2cf6Bd9725000 USDC From 0x3a3596…2093d9Fe to 0x3eaa1E…aa69e0BD1500000 USDC From 0xCd59dc…F99786E1 to 0x6a3e85…7046F405120996 USDC From 0xF73C9E…0D29DaED to 0xDe75d1…92C407F6450000 USDT From 0x6A3e9c…8259F405 to 0x63702A…145E4F6D6950 USDC From 0x6F4099…9161212c to 0x70ee03…6775C6205000000 USDC From 0xc9e870…894bf57d to 0x70D1d1…83d6508726000 USDT From 0xCC5AF2…d88C9bc4 to 0xff6C23…7D9A79dD13000 USDT From 0xff6c06…F16179dD to 0x7195fF…4C29784690000 USDT From 0x2e22a8…1bC8E121 to 0x8F3fb8…a6F99f4c127794.3124259 CRO From 0x93d8a1…474DF612 to 0x3c882B…7Dd2f40b0 ENA From 0xcA316B…da8a15b9 to 0x1DcB80…15aF14B9116.678899 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A124998 USDT From 0x88A777…d2b6E562 to 0x6Ff408…17a7115b10000 USDT From 0x9C49D2…C8b7B799 to 0xF333ea…01051F0a124998 USDT From 0x2ae363…E5f2380c to 0xdF2712…8c1e0584183 USDC From 0xd7282F…59fF5327 to 0x3da1e4…2A4B9aaF6000 USDC From 0x60FFE4…F45DEd0a to 0xF1d30E…395B0AD52498.62 USDC From 0xdEE623…5270926b to 0x8Db036…1197C4E63000000 USDC From 0xbe4c67…05545ABd to 0x8Dec98…b0c7A5C511500 USDC From 0xcDD583…a0F26D97 to 0x137262…aC19C3bA279.38179 USDC From 0x6F4099…9161212c to 0x70ee03…6775C6205000000 USDC From 0xda5Ac1…5FeAe880 to 0xF3F147…2e48a28d21087 USDC From 0x9de17E…7Fc01BA0 to 0x350459…ADc4E10410 USDT From 0xF42063…5F975C8D to 0x4FB306…5652b99845453.97883 USDC From 0x0f9F21…D53d7B09 to 0x014614…d49fAFa71000 USDT From 0x438bF1…A549E13D to 0x2B2dA5…c993Cff419900 USDT From 0x6F4099…9161212c to 0x70ee03…6775C6205000000 USDC From 0xC6749C…f87A57d0 to 0x32D37A…97658ccC0.00001714190762266 WETH From 0xe1E741…03853BA8 to 0x7Dd780…e514E47c50 SAND From 0x92167b…740b4946 to 0x7AEd37…31f041F1200.02772099999999 LINK From 0x5cF2B0…C8e939BC to 0x662CFB…Ce1cC526100000 USDT From 0x01adcA…0B5cFF6C to 0x0988ff…8B7Bf7e0133058 USDC From 0x8f1E12…f3415510 to 0x182668…ABed75fF10475 USDC From 0x55ac87…4E975B71 to 0x110202…1200082715000 USDC From 0x11020e…4bc90827 to 0x5FD696…05a8581f144812.57 USDC From 0x7e8C0F…d7F68410 to 0xC856e9…9b93311a100 DAI From 0xe31707…72C508Ab to 0x5BC121…54d6602D410 USDT From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C678400 USDC From 0x60FFE4…F45DEd0a to 0xB867C4…8C207DA92637.74 USDC From 0xFdef1F…841ed115 to 0x461e07…73B20B75169.52961357768572 FET From 0xbCE0D3…b8C406C6 to 0x40d097…dcF19fC3267709 USDT From 0x4Ac224…1eE35E09 to 0x1DbC0e…0b6DfBBC46866.813 DAI From 0x93d8a1…474DF612 to 0xbeD3C8…b36100DA0 ENA From 0xE15BA4…9cF79cc3 to 0x21B214…e5a676e110000 USDT From 0xbce0C9…e79f06C6 to 0x40d082…15Ec9fC3267709 USDT From 0x40d082…15Ec9fC3 to 0xfe128d…e9a4358525002.250147 USDT From 0x75cb95…00BADac0 to 0xF4a565…5FE014ff9755 USDT From 0xf981C7…C158F002 to 0x936926…18792F240.10622950037601492 WETH From 0xC74ABA…50b39A09 to 0xD29d05…3d6912EF5000 USDT From 0x00d74F…3c05D19f to 0x10A379…7736639940000 USDT From 0x3f0fAB…56a99e6c to 0x3b4fb8…C889A59e1500 USDT From 0x611fC1…C476eED5 to 0x3a3f97…0a011D9E56.84762879591313 PENDLE From 0xa53a60…Cd818980 to 0xC73a99…7fF901459112.5 USDT From 0x485702…275576B4 to 0x7579F3…01b5fF1B1560.2 USDT From 0xBCf635…C9Ad70c4 to 0xa5E6c3…0e2d770920000 USDT From 0x880d7C…C660D675 to 0x5De378…4006c323175.84251 FET From 0x01c1D8…8e9461b3 to 0x581471…374f7A7590 LINK From 0x0F27c8…73D40503 to 0x7D2564…75d588620.1 LINK From 0xA9cb5b…ae80007B to 0x0e658f…8c3b6c13100 ENA From 0x83f210…0aE965BF to 0xB17C46…200707e5500 USDT From 0x998b83…EEaCE367 to 0x1ED1E8…B59194821000 USDT From 0x8f254F…4Ee88Bc1 to 0x5249aC…95D91D8824.950325 USDT From 0xf87E47…7A6CB947 to 0xbe2172…FFF5F2A810 USDT From 0x6BdD97…2313b5D0 to 0x0121d2…E6b200e5420 USDT From 0x9b2383…a816baC4 to 0x3c4f11…3d028625270000 USDC From 0x6cE0b0…2b95223d to 0x52ea43…3952ad3613850 USDC From 0x9b2328…72C3bAc4 to 0x3C4fE2…d8548625270000 USDC From 0x4b8C17…8439d051 to 0x7db0a6…dAf5523d20000.17313 USDC From 0xD186cb…25e3b167 to 0xc5aB7B…53Be40602.000194 USDC From 0x49fa90…8A57Ba63 to 0x83F22c…81e2F9D662909.23 USDC From 0x60FFE4…F45DEd0a to 0x9eD42a…639b7F0b3790.25 USDC From 0xA5e6f2…8aBA7709 to 0xd7D4a5…8f3A03c9115000 USDT From 0x662c63…96cbc526 to 0xC4Fd3a…8d37090c32.69 USDC From 0x185438…dfA0D518 to 0xCb7283…974a3c6B948.18 DAI From 0x16c1e2…9327286b to 0xECFd26…D0e635307.047506 LINK From 0x1920Fd…401912fF to 0x28094f…F2cEC1e2135410 USDT From 0x5eb26D…9b5fe4B5 to 0x91e32D…0d9deEFb582.1986173 SAND From 0x27837C…353c1814 to 0x4fB294…96e2b93530.10727688 CRO From 0x48973D…95d96CEb to 0xA9d1e1…F3ad3e4320015.53809 USDC From 0x708506…01544F16 to 0x72DE87…604cc8389218.51796 USDC From 0x60FFE4…F45DEd0a to 0xc7A1b4…13aA82406462.98 USDC From 0xDd86B9…995a57f4 to 0x5E2aA9…0972dEfc4634.56296796 ENA From 0x21b21F…f16C76e1 to 0x144364…b00133CA10000 USDT From 0x1A4077…A8b844D4 to 0x6bF6f9…65E98B33200000 USDT From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf2500 USDT From 0xD186cb…25e3b167 to 0x57F299…d25F8Ffc1.500144 USDC From 0x4B2d89…B71c699d to 0xD91ef8…19890747500 LINK From 0xeF77f1…4F1ffb27 to 0x558221…CE75FeB23.61250078 LINK From 0x1920Fd…401912fF to 0x28094f…F2cEC1e213250 USDT From 0x11cA2e…E3Dd033e to 0xB6B498…37D35E1c50 USDT From 0x26399D…971288Ba to 0xc5c859…3337f3e029000 USDT From 0x1a4021…51CC44d4 to 0x6bf6CF…b1958b33200000 USDT From 0x388bb5…B07bd87a to 0xF99132…8530CD17150 USDT From 0x53595E…a52f8c8C to 0xA9d1e1…F3ad3e4349208.200409 USDC From 0x31C914…dD127154 to 0x5359b1…f7878c8C20000 USDC From 0x60FFE4…F45DEd0a to 0x35A832…1630a94E19366.44 USDC From 0x374d1B…893E5c39 to 0x73689c…919B913C15000 USDC From 0x138Df5…F4100991 to 0x8b47eB…7bD1EBc61.995 WETH From 0x736832…7803913c to 0x156a16…9583158D60152 USDC From 0xe83Ee2…18555CE6 to 0x6CA9A6…fDE51DC7385.214 LINK From 0x662c63…96cbc526 to 0x1acCf5…B07963A913521.35 USDT From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d2000 USDT From 0x048774…C0c0134b to 0x25A680…2dAcAe1540000 USDC From 0xa0C51C…aBEE0380 to 0x3460C4…837Bb167150000 USDC From 0xA0C5eF…2FA80380 to 0x346040…604AB167150000 USDC From 0x8aEd21…fcff33a0 to 0x22D28c…df226B907000 USDT From 0x8bDed9…35D38802 to 0x8aED3D…618B33A029600 USDT From 0x87Cf86…f6176CfA to 0x0caF13…6868948052540 USDC From 0xa10abf…cAed691A to 0x80b9a0…9F079f17230 USDT From 0x061a91…9896f9F1 to 0xA5A7D1…BD8C6aF5121 ENA From 0x611fC1…C476eED5 to 0xFfEAeF…0fEe2E9b203.6014964779914 WLD From 0x596dD1…a3e1037D to 0xe63200…cD6E5E98150 UNI From 0x662c63…96cbc526 to 0x48B8eD…5E62821d9310.55 USDT From 0x197622…c3da2439 to 0x14C52e…53c144A76000 USDT From 0xD86946…41a811A9 to 0xB37A82…C1d351515000 USDC From 0x60FFE4…F45DEd0a to 0xE9cccF…334adc8B41693.29 USDC From 0x9A0D9b…542E30Bb to 0x80b9D4…4C6ec5721848449.52 USDC From 0x2A6092…6ed0A075 to 0xfDa970…987445850 LINK From 0x7e8C0F…d7F68410 to 0xC856e9…9b93311a0 DAI From 0x79b0e8…6144baB1 to 0x42Cb39…097c7D2f1000 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB111522.388799 USDT From 0x2F1F72…12aa1000 to 0x3B4934…e92b0b0C5000 USDT From 0x78aD0c…b128504E to 0x374bBF…91bf3910600000 USDC From 0x78393C…1460b6F7 to 0x4FD23c…4c6A57521000 USDT From 0x9cF1a8…7740AC5B to 0xD0f180…64F0EC0d121300 USDT From 0xD0f180…64F0EC0d to 0x5B80f5…A3C77b52167623 USDT From 0xED7358…1fDDFa06 to 0xc73Ce9…fECc2882199616.12 USDT From 0x9CF194…6568AC5B to 0xD0f11C…8136Ec0d121300 USDT From 0x1f0eFA…d26Db974 to 0xcA8C6F…83a9bC49700 DAI From 0xb880cE…4Bb724d0 to 0x7Ee852…23b20F0c4659.77 USDT From 0x662c63…96cbc526 to 0x813C16…D14a64566175.82 USDT From 0xb9bd72…8FE08b1e to 0xEd7322…1128fa0619781 USDT From 0xF9505c…aE498e64 to 0xb88075…eb4b24d050000 USDT From 0x8dC4B6…6f99Db93 to 0xD0C72d…110A6Fe23954.75689696 LINK From 0x596dD1…a3e1037D to 0xe63200…cD6E5E981000 WLD From 0xE79743…1b1f9145 to 0xf81e91…Dd1AAF38361077.57787 USDC From 0xe797EB…EEDb9145 to 0xF81Ed4…dC5Eaf38361077.57787 USDC From 0x2ae363…E5f2380c to 0xBa019f…8513416e94.89 USDC From 0x90cf4E…ecC7D914 to 0x23D835…b29b10A3500310.051411 USDC From 0x6F87Ab…438c2e39 to 0xd8aE87…48Aa1ed65330 USDT From 0x2a95af…9Ac342D4 to 0x02a3ee…465272c2524796 USDC From 0x02a3ee…465272c2 to 0x202312…8e9dEEab50 USDC From 0x2A95E5…9d9142D4 to 0x02a318…55Dc72C2524796 USDC From 0x67Ff60…C1ab23D2 to 0xa94604…8a0348e93620 USDT From 0x0Ff92E…45507ad9 to 0x8580E5…685F8292100 USDT From 0xB1A167…B4dfa834 to 0xa6600b…0B3Be098500 USDT From 0xE94Df3…b34CD517 to 0x6DEF71…0C652D14118001 USDT From 0x197622…c3da2439 to 0x323CbA…CC45e0c54000 USDT From 0x662c63…96cbc526 to 0xC1FCfe…fd60F57D9376.74 USDT From 0x740d2d…7A3cF1ac to 0x3e3C99…7108e161301 USDT From 0x473782…4ebF4040 to 0x71e69E…b6883F9128933.061106 USDT From 0x7e8C0F…d7F68410 to 0xb4A77b…593eA2aE300 DAI From 0x93d8a1…474DF612 to 0x100951…0C289E320 ENA From 0x87Cf86…f6176CfA to 0x0caF13…68689480120000 USDT From 0xa220a6…1D314239 to 0x965149…E4DcD1443195 USDT From 0x2ca78d…8AbCC93e to 0xF0a127…3E6c1bB96684.196882 USDT From 0x2ca78d…8AbCC93e to 0xF0a127…3E6c1bB96684.196882 USDT From 0x63CCb8…A0C272C1 to 0xED976B…183E99f952.31108733000001 LINK From 0x67B122…1D23f9fA to 0x33FE05…DF3745322000000 USDT From 0x34c546…4F158848 to 0x97a544…30b3C94d498.2 USDT From 0xcE754a…A6Fe2405 to 0x2C4e34…0199622049880 USDC From 0x4694be…C985c8B9 to 0x990808…F247a07948000 USDC From 0x182053…C7329196 to 0xBa34d0…21eF42a36 LINK From 0xe74E89…F7c24d3C to 0xE11903…7Ba7Cace427850 USDT From 0x7169B7…78c4bFB6 to 0xf3dAE0…8d08192610999 USDC From 0xB4f16D…DdcB71cC to 0x7169A1…57E3BFB620000 USDC From 0xeA0f01…5776C3Ba to 0x3BC97d…24ffA7BA5000.77 USDC From 0x879B30…7adBf1Dd to 0x9df9AF…8789176526000 USDT From 0xE74eE9…9C824D3C to 0xE1194D…aEb0CAcE427850 USDT From 0x60FFE4…F45DEd0a to 0x065d1D…8F43a15C2860.86 USDC From 0x6a1c4C…F1dd6FaA to 0x00A9d3…A95F7c27400000 USDC From 0x6adA68…940EdAF3 to 0xA7888C…3ceF90965000 USDT From 0x6F4099…9161212c to 0x65D412…8DEdd9444500000 USDC From 0xBC1Ed4…66608E26 to 0x0D04FE…60B56ee616200 USDT From 0x1606dB…Fff06a97 to 0x605050…fba396cD54.99946812598851 ENA From 0x9469dE…e1FB3322 to 0x649255…704F82910.002357673413643486 BNB From 0x92b75A…DA3CE0F4 to 0x7edD22…d295910a200000 USDT From 0x388bb5…B07bd87a to 0xF99132…8530CD175000 USDT From 0xeDa735…451e6514 to 0x2c0413…57Db2826299995.405945 USDT From 0x2cA73D…68100775 to 0x03dDE9…Ce16322420730 USDC From 0x94b64c…0bc483b9 to 0xfc6ac8…AedDc8A15000 USDT From 0x7EdD05…0968910A to 0xF6129a…05a3AE34300000 USDT From 0x92B75C…802CE0f4 to 0x7EdD05…0968910A200000 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a17578968550 USDT From 0x8f8A7f…c794AE89 to 0xa15eb2…5328D60c5000 USDT From 0x3c4f11…3d028625 to 0x1bf022…74352FF3270000 USDC From 0x4d6DE6…4996628b to 0xd8262F…268FF0CA18880 USDT From 0x61cc66…b78f5789 to 0x3F6cAb…e6BFfaB7128000 USDT From 0xcE754a…A6Fe2405 to 0x2C4e34…0199622012502.52 USDC From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae13440391.745997 USDC From 0x6a1c4C…F1dd6FaA to 0x00A9d3…A95F7c27400000 USDC From 0x782dE8…418E19eC to 0x9D1b67…5EE2De22500 USDT From 0xf9cb4e…Cf21BC80 to 0x5A5FB5…02498F4681.67251 ONDO From 0x93d8a1…474DF612 to 0x1b9709…7Ca84C450 ENA From 0x0454F9…4c3d048D to 0x3cA518…0e8F601c0 LINK From 0x861fe1…1b8b2B61 to 0x0F684f…F0eB28F312920.352423152824 DAI From 0x936966…1fd42F24 to 0xaa22CD…f169abAD0.015071325859718113 WETH From 0x09e1A1…825cc3BA to 0xeE6ED1…F7D2893a44616.79 USDC From 0x2643F4…F48C7cc1 to 0x6ed7DD…71709ff619974 USDC From 0x9F34B6…835483eB to 0x09e190…00F7c3bA34004.29 USDC From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C678400 USDC From 0x67eCA6…6fb62426 to 0x3C4792…1e6aa33D16574 USDT From 0xA9bF89…284F0eF3 to 0x16E70f…DCB076F79500 USDT From 0x6F4099…9161212c to 0x65D412…8DEdd9444500000 USDC From 0x13dBCE…0d5F077E to 0x7637ba…354e3A35101 DAI From 0x632732…62EDF0cC to 0x05023c…1a085228100 LINK From 0x7Cd011…bC5ab1A4 to 0x134330…CdC6056e1000 USDT From 0x92b1B0…46Af5727 to 0xA9d1e1…F3ad3e4394.14240597781158 PENDLE From 0xcedb8A…858a7146 to 0x50B520…f6D038FF27 ONDO From 0xfD4B59…6F143760 to 0x997bb2…546616Fa16.98492599 DAI From 0x2feAb8…14D31261 to 0xEd8F4B…5233E268148.95 USDT From 0x389169…9e50172b to 0xE67CAC…6068B8c59799.57 USDT From 0x197622…c3da2439 to 0xf5a868…51a2049060000 USDT From 0x6af2F5…a2a8925a to 0xE5Dc74…27772f1510000 USDT From 0xF5A8F6…80840490 to 0x129BB8…40E57D7D7500.017501 USDT From 0x6a41eC…487a9349 to 0x6a4002…d82342012000 DAI From 0xaF2c06…27232694 to 0x285ed4…49cc05E020000 USDC From 0x92Fd94…462b05a7 to 0x6F4099…9161212c1000000 USDC From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C1000000 USDC From 0x454FE7…BbA38DfB to 0xA3d096…1c66530b38768.853255 USDC From 0x6F4099…9161212c to 0x70ee03…6775C6205000000 USDC From 0xc7e57a…713BAFc4 to 0xa80883…d29f31032900 USDC From 0x0cE308…9d28535E to 0x5361c3…230F56Aa1164.014 USDT From 0x8119a4…f9d1d97e to 0x49Be7c…3600F9E672012 USDT From 0x9Af6BF…e9f3cFE7 to 0x81190F…cD64D97e28149 USDT From 0x1920Fd…401912fF to 0x7e6814…91058d6f270573 USDT From 0x388bb5…B07bd87a to 0xF99132…8530CD1785506.274687 USDT From 0xD0c73d…bbC46FE2 to 0xA9d1e1…F3ad3e433964.75689696 LINK From 0x9F34B6…835483eB to 0x5D5931…f01985d410066.12 USDC From 0x6a1c4C…F1dd6FaA to 0x00A9d3…A95F7c27400000 USDC From 0xcDD909…0912c56c to 0xa0E2b9…c60F407E311.809353 USDT From 0x6a1c4C…F1dd6FaA to 0x00A9d3…A95F7c27400000 USDC From 0xa10abf…cAed691A to 0x80b9a0…9F079f17174.496644 USDT From 0x1920Fd…401912fF to 0x12AFF0…dCb3d533282853 USDT From 0x284636…b7F32c1a to 0x7A67d3…0D0735DB50000 USDT From 0x131F20…4DC8951C to 0xb787A0…bb60dBFC95000 USDT From 0x7169B7…78c4bFB6 to 0x9558b4…A492ad721593 USDC From 0x9C0b14…12D62839 to 0xb81787…970297Ce1000 USDC From 0x6ACac7…a619c6C5 to 0xEa0B68…2E9D3edC5550000.156502 USDT From 0x40d89d…E3Bd63bF to 0x117E65…Cd94f94916610.16 USDT From 0x12aF31…D15cd533 to 0x7a47d6…2B3B937d610659 USDT From 0x6c9750…eFC32A61 to 0x744Aea…Ab1CA54f31128.4051 USDT From 0xF6eD02…4bb279DC to 0xAb2431…E942F2114300 USDT From 0x7a67f1…472235Db to 0x322F13…1151947250 USDT From 0xB78741…C3EfDBFC to 0xA35F0C…CAE38d0c618574 USDT From 0xe63772…10398779 to 0xd5E2e1…490BFD991067.303738 LINK From 0x600e2a…0f674dd1 to 0x6e9328…AF7EEaFE32015.212 USDT From 0x6F4099…9161212c to 0x70ee03…6775C6205000000 USDC From 0xcBD28c…8D78baE6 to 0x4c3174…461D2F02149406.58 USDC From 0xCbD2B7…E04dbaE6 to 0x4C31b2…98282F02149406.58 USDC From 0x6a02fB…E1308E5c to 0xAa4773…c91F5C71179000 USDT From 0x4c3174…461D2F02 to 0x445fA6…f006Cca769727.25 USDC From 0xeea5c7…cEfA5F2d to 0x7a7f0B…8e2BC04e50000 USDT From 0x861fe1…1b8b2B61 to 0x0F684f…F0eB28F325885.27723002934 DAI From 0xdDD98c…442b00Fb to 0xD51360…B19Ab3552100 USDT From 0xBEdB28…23b62d7D to 0xCa4Fd7…8356d96D4050 USDT From 0xEA11FB…26d01d05 to 0x8b3d48…d512f096200.9509 USDT From 0xA58Be8…aBcD0b92 to 0xFcE083…B4dc0D8926.17172756301428 ENA From 0x1920Fd…401912fF to 0xf9ec11…36Cb8cf14488 USDT From 0x724b17…03D20551 to 0x4003b1…1C9877441000 USDC From 0x79AEe5…d4d8C31C to 0xE3474D…D88c19643.494905 USDC From 0x1920Fd…401912fF to 0x8eA33C…86F6E81613470 USDT From 0x8c2d6D…E2F3B7C4 to 0x0d74A4…133f081611080.448964 USDT From 0x9579e3…4C7F6dA0 to 0x11D0ca…946785c5326560.23 USDC From 0x09e1A1…825cc3BA to 0xeE6ED1…F7D2893a34004.29 USDC From 0xbCa0B5…7d5e9478 to 0x86E313…e168676E10000 USDT From 0xa04263…6c5948FE to 0xD24d1c…96095B1f5000 USDC From 0x7169B7…78c4bFB6 to 0xf3dAE0…8d0819261548 USDC From 0x1e62f7…DD6FB3eb to 0x2931d3…1efdb80620825 USDT From 0x302558…7685dcF4 to 0x1B32a9…4EC2080B100000 USDT From 0xefb357…91acdbC1 to 0x96Ac61…77FFe401446315 USDT From 0xA3c374…80eBE859 to 0x85dA24…5cF3613F50000 USDC From 0x197622…c3da2439 to 0xedbCF6…f53984196000 USDT From 0x9ca8a9…7c2073d6 to 0x6627c8…f511A85D101421 USDT From 0x8eA3F3…Ca8fE816 to 0x9C5245…475350A86098 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.005822860644866865 eth 0.005822860644866865 ETH
0x6cddda…a5c9f9b6	22967405	Mon, Jul 21, 2025 1:55 PM	0x1B21AA…f59F2a13	From 0x2ae363…E5f2380c to 0xDf2659…221a0584183 ՍSDС From 0xC8318a…26166d05 to 0x14D649…81e6698e12.7 EТH From 0x33F53b…164884c0 to 0x485901…Ac8742Fa2.7746929519564056 EТH From 0xAa573f…dbfCa055 to 0x64F3D1…7ab7e6ec282077.78263800003 ERC20 From 0xcA316B…da8a15b9 to 0x1dc75a…36a714B9116.678899 ՍSDТ From 0xBA5416…f59A606f to 0x8c2B15…E8eDc7201.207144809560809 EТH From 0x4A01B6…5d27055d to 0x055401…9E7180581381729.3998819776 ERC20 From 0x8e4d0A…9A28A62c to 0x1912eB…c9E587350.9050103165076764 EТH From 0xF2d49F…51e69d65 to 0x6F9C82…6ccfFb751.63007009 EТH From 0x246Ab1…8D3526d9 to 0x93aEf9…66f56cD64200.896563 ՍSDС From 0x445F7c…A7121361 to 0x11d677…35640EAb14860 ՍSDТ From 0x0f9F21…D53d7B09 to 0x01406f…58FAafa71000 ՍSDТ From 0xb65F87…7683C55b to 0x01025b…F6A5F1ea1.0475 EТH From 0x6F982F…FCCFfb75 to 0x182D39…e5385f430.001 EТH From 0x8e885f…08766A3E to 0x0f6A46…6dDA28F33.4143425410494888 EТH From 0x473e1C…F59244b7 to 0x7f6C05…126e8a371 EТH From 0x7ED747…5f120639 to 0xC7d7A8…1E9334153.9 EТH From 0xbe4c67…05545ABd to 0x8dEB9c…d719A5C511500 ՍSDС From 0x0ee41b…b7B09E32 to 0x7eda87…4F1206396.587935876215208 EТH From 0x5d8041…73B32141 to 0xe36cC2…F3648b070.045583092108193 EТH From 0xDD7435…83Ac85c9 to 0x4Be289…5e8c45E63.999804076169107 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000311190689842101 eth 0.000311190689842101 ETH
0xb2563c…daaa41cd	22967402	Mon, Jul 21, 2025 1:54 PM	0x0f9F21…D53d7B09	From 0x0f9F21…D53d7B09 to 0x014626…E7FaafA71000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000185681462228775 eth 0.000185681462228775 ETH
0x66c70d…599a5984	22939090	Thu, Jul 17, 2025 3:01 PM	0x0f9F21…D53d7B09	From 0x0f9F21…D53d7B09 to 0x23FBf9…3F0bA68e425 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000390039414473536 eth 0.000390039414473536 ETH
0xc78691…c2147eac	22939082	Thu, Jul 17, 2025 3:00 PM	0x0f9F21…D53d7B09	From 0x0f9F21…D53d7B09 to 0xbB52F8…D4eA9C4b340 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000272839926901205 eth 0.000272839926901205 ETH
0xd5e764…5afb40d9	22924316	Tue, Jul 15, 2025 1:34 PM	0x615147…D338508A	From 0x615147…D338508A to 0x0f9F21…D53d7B090.0024 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000056197419311345 eth 0.000056197419311345 ETH
0xfb1454…4efe4099	22924239	Tue, Jul 15, 2025 1:19 PM	0x257D58…c882deC0	From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab1599995.5 USDT From 0x78232c…9E719596 to 0x9D6826…2b11c45917431.712859 USDC From 0x7fff9f…3E76092e to 0x41b691…bD5BB52E25354.28903 USDT From 0xd6D875…3eF7ac82 to 0x008B06…3ADa02c75000 USDC From 0x659b69…57012bBe to 0x0B77fA…5Cfe061D42000 USDT From 0x954c58…50baFCbA to 0xdAC00B…9C9ad0180.1265936 WBTC From 0x29039D…3DBfb6FA to 0x8b6fa3…03Af4b5C24000 USDC From 0xCd988f…F302b16c to 0xc8d24d…64500eE5408324.21 USDC From 0xb25982…fBAC8363 to 0x4aa163…B0f963E96527.001113 USDT From 0x4d7E5A…F6290485 to 0x56488B…485300Ca1000.14202 USDT From 0x83a4B6…5b2C1438 to 0xC4E47A…C2a80B5814641.729849 USDC From 0x99D8A2…D5283502 to 0x6e6FFe…Ea2A3b0310640 USDT From 0x754C49…C4cA6310 to 0x46A674…d4aC85b5233500 USDT From 0x02630c…D823A46B to 0x30c87C…CF0F195D2500 USDT From 0x0f9F21…D53d7B09 to 0x615534…a4bBb08a2400.340848 USDT From 0xCf5b45…39F58fDa to 0x66299A…73cBC52615598.21 USDT From 0xC414a1…00046e0e to 0x0AD004…b88Cf61044795.48 USDT From 0x215cAA…a4c3A2dB to 0xd50Ff0…7Dca200b15000 USDT From 0x754CB4…34286310 to 0x46A674…d4aC85b5233500 USDT From 0xef2387…3dB244fC to 0x9a3ABA…a6C05DbC85923 USDT From 0x2DFe0F…20d49D0b to 0x7108BC…359189f231952.713194 USDT From 0xf49Db6…8746b65E to 0x659d6c…ac012bbE50000 USDT From 0x024956…6AC18a26 to 0x8F92F2…776A55D0979.46592 USDC From 0x30c282…1Ae716F7 to 0xD5b6dE…2D3c4A1a10 USDT From 0xcb4664…975f7914 to 0x4Ebd5d…D067005913004.13892392 LINK From 0xcD98E9…D943b16C to 0xc8d24d…64500eE5408324.21 USDC From 0xC6c6a4…94Cda93F to 0xE5020E…1CeB322E264.73772197 ERC20 From 0xEDE8ed…AB0915f7 to 0xC03E8B…343559180.01 ETH From 0x34C3d0…A801Ce82 to 0x8c7885…3853E4bE3000.414057 USDT From 0x72E694…112511fD to 0x189e1F…3c504f1f1500 USDT From 0xa726Fd…184426b2 to 0x260610…2dC54Cea564790.31 USDC From 0xE74D24…53a9Df90 to 0x1b3043…760b6dce8529.925501 USDT From 0xD5dA28…85392a30 to 0x5D807F…1b177036129456.526358 USDC From 0x024956…6AC18a26 to 0x8F92F2…776A55D0979.46592 USDC From 0xa20887…ac228802 to 0x91fA5b…D97D1D0d656.41 USDC From 0x46ad7E…e4AC85B5 to 0x51c46f…3f85A84E39928 USDT From 0x40cb16…4de510F6 to 0x84a61C…45BC20622.20000078 WBTC From 0x6e690c…792a3B03 to 0x363782…7300DeD45000 USDT From 0xE3fbd8…7eF9f3F5 to 0x71A369…1465c2b3113665.344421 USDT	0x6f3931…32F88Ff4	0 eth 0 ETH	0.0003261657401088 eth 0.0003261657401088 ETH
0x6e0a39…0e4e66e9	22924233	Tue, Jul 15, 2025 1:18 PM	0xc46908…A9c38F0d	From 0xa20887…ac228802 to 0x91F3Ee…27071D0d656.41 USDC From 0x83a4B6…5b2C1438 to 0xC4Ed1e…4db70B5814641.729849 USDC From 0xb25982…fBAC8363 to 0x4aa36B…608e63E910500.007577 USDT From 0xAf1ba6…6304C30B to 0x1c0c41…3515caAc129.49522072000002 UNI From 0xf49Db6…8746b65E to 0x659bA0…38762BbE50000 USDT From 0x02630c…D823A46B to 0x30CC49…e614195D2500 USDT From 0x659b69…57012bBe to 0x0B7C0d…6535061D42000 USDT From 0x0aD9ff…7d8cF610 to 0xe9De2A…C9eEaB1599995.5 USDT From 0x4d7E5A…F6290485 to 0x56462f…4bEE00ca1000.14202 USDT From 0xE74D24…53a9Df90 to 0x1B3E60…d20B6DCE8529.925501 USDT From 0xC414a1…00046e0e to 0x0Ad9e9…E0A0F61044795.48 USDT From 0xa726Fd…184426b2 to 0x260Bbe…b5984cea721440.55 USDC From 0xcb4664…975f7914 to 0x4EBD88…46E700590 LINK From 0x78232c…9E719596 to 0x9d6613…ec27C45917431.712859 USDC From 0x40cb16…4de510F6 to 0x84a8C8…bdF120620 WBTC From 0x954c58…50baFCbA to 0xDAC2Cc…EAa6D0180 WBTC From 0x6e690c…792a3B03 to 0x363AEA…2FB9dED45000 USDT From 0x99D8A2…D5283502 to 0x6e6953…52e93b0310640 USDT From 0x0f9F21…D53d7B09 to 0x615acd…b683b08A2400.340848 USDT From 0x34C3d0…A801Ce82 to 0x8C7817…e3F5E4be3000.414057 USDT From 0xCf5b45…39F58fDa to 0x662CFB…Ce1cC52615598.21 USDT From 0x30c282…1Ae716F7 to 0xd5b617…5D434a1a10 USDT From 0xE3fbd8…7eF9f3F5 to 0x71a079…06fcc2B3113665.344421 USDT From 0x215cAA…a4c3A2dB to 0xD502b2…2378200b15000 USDT From 0x7fff9f…3E76092e to 0x41b550…3dC9b52e15457 USDT From 0xC6c6a4…94Cda93F to 0xE50b3A…a8eB322E264.73772197 MNT From 0xef2387…3dB244fC to 0x9a36d7…3dF05dbC85923 USDT From 0x5b2A2f…6B0173be to 0x46b6A2…75eCe40d1465 USDT From 0xcD98E9…D943b16C to 0xc8dc98…55290ee5408324.21 USDC From 0x024956…6AC18a26 to 0x8F93AD…f8Da55D0979.46592 USDC From 0xCd988f…F302b16c to 0xC8Dc5f…aC500EE5408324.21 USDC From 0x46ad7E…e4AC85B5 to 0x51CF40…F1e2a84e39928 USDT From 0x754C49…C4cA6310 to 0x46ad7E…e4AC85B5233500 USDT From 0x754CB4…34286310 to 0x46Ad3c…8b4085B5233500 USDT From 0x72E694…112511fD to 0x189110…45EC4F1F1500 USDT From 0xd6D875…3eF7ac82 to 0x00819C…e7d502c75000 USDC From 0x29039D…3DBfb6FA to 0x8b6dF6…3A234b5c8273 USDC From 0xD5dA28…85392a30 to 0x5D8266…83177036129456.526358 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000423526141534658 eth 0.000423526141534658 ETH
0xab3b3d…6f4a54a2	22924225	Tue, Jul 15, 2025 1:16 PM	0x0f9F21…D53d7B09	From 0x0f9F21…D53d7B09 to 0x615aA8…CDBbb08A2400.340848 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000196298187223346 eth 0.000196298187223346 ETH
0x6135db…33fcbf0f	22916315	Mon, Jul 14, 2025 10:46 AM	0x963737…eDb2eF9a	From 0xA32223…DeCb59b3 to 0xc54cBE…bf4cc443169.155169 USDT From 0xA32223…DeCb59b3 to 0x1275Bf…2C5eE58537.924405 USDT From 0xA32223…DeCb59b3 to 0xf1fb0d…632FF19c0.47793192 QNT From 0xA32223…DeCb59b3 to 0x0f9F21…D53d7B091510.61653 USDT From 0xA32223…DeCb59b3 to 0xc71EED…CF80412059.466475689999996 APE From 0xA32223…DeCb59b3 to 0x627966…A35A3FA31194.6904471700002 RLUSD From 0xA32223…DeCb59b3 to 0x2aE7A5…5b8f19b51795.486585 USDT From 0xA32223…DeCb59b3 to 0x03EDBa…DFeE7467544.080752 USDC From 0xA32223…DeCb59b3 to 0x2fB3b7…BDb4523B246.891985 USDT From 0xA32223…DeCb59b3 to 0x056a72…AdBB89610.17639693 PAXG From 0xA32223…DeCb59b3 to 0x38699d…bDBdf6f40 PAXG From 0xA32223…DeCb59b3 to 0x39a5F9…5575b9F65435.507904 USDT From 0xA32223…DeCb59b3 to 0xd8b7e3…48deb3921827.99637653 DAI From 0xA32223…DeCb59b3 to 0x6458F0…51cC45bA24089.512417 USDT From 0xA32223…DeCb59b3 to 0xee6B53…209f030F1206.580717 USDT From 0xA32223…DeCb59b3 to 0xC3A742…Fe3408F02414.232651 USDT From 0xA32223…DeCb59b3 to 0x13CFFb…06D444bA69.425512 USDC From 0xA32223…DeCb59b3 to 0x36c339…Ac8f47BC157.408907 USDT From 0xA32223…DeCb59b3 to 0x0fEcb8…BD8b467671120.392573 USDT From 0xA32223…DeCb59b3 to 0x162a8B…a1572cc613280.793234 USDC From 0xA32223…DeCb59b3 to 0xb37428…35AC5e8b277.01657575999997 DAI From 0xA32223…DeCb59b3 to 0x76b0F2…f51443E1119.93461 USDC From 0xA32223…DeCb59b3 to 0x89139C…9028Dfbe1102.928161 USDC From 0xA32223…DeCb59b3 to 0x3E1c6e…958b01e93033.786805 USDT From 0xA32223…DeCb59b3 to 0x34cae4…93aF7a721.737639 XAUT From 0xA32223…DeCb59b3 to 0x45E0E2…801aB4796164.689967 USDT From 0xA32223…DeCb59b3 to 0x89139C…9028Dfbe534.660529 USDC From 0xA32223…DeCb59b3 to 0xa85b48…59F15E8860838.22077549 XCN From 0xA32223…DeCb59b3 to 0xC3A742…Fe3408F02987.84929 USDT From 0xA32223…DeCb59b3 to 0xa85b48…59F15E8853024.62494267 XCN	0xA32223…DeCb59b3	0 eth 0 ETH	0.00183519 eth 0.00183519 ETH

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