Address 0x1192100b3DaeB552e2eD9dc8bB338cad0b43BA3b

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
0xb4eff3…9236aa89	22950920	Sat, Jul 19, 2025 4:38 AM	0xc46908…A9c38F0d	From 0x2B583D…7627652b to 0xcB149d…C4D84323211.59 DAI From 0x9DfC90…668B14dc to 0x5026e9…c672F705746.3299999999999 SAND From 0xDdA426…0878FbF9 to 0xaD4F14…7787Ae06263275 USDT From 0x1fa78a…12446719 to 0x731277…dCBa5df2100000 USDC From 0xB84c28…ada34FbD to 0x791d9d…6b98C33130006.0012 USDC From 0x76e34A…9fac124E to 0xaCe5A5…7c4ebebf51541.129233 USDC From 0x2e1657…780c3691 to 0xB7Fdf9…1bB79Adf25000 USDC From 0x5e900b…22486e0f to 0x4b8c33…0188989b18334.782339 USDT From 0x55c53F…6666cA2c to 0xC6bD63…116078AD10000 USDT From 0xf82d11…1D96B2bc to 0xc54f96…6E8317071731.17542707 LINK From 0xC6bd83…97d078ad to 0x144364…b00133CA6000 USDT From 0x7a67f1…472235Db to 0xE997e0…FC52f15C1931.57 USDT From 0x7E1045…954181f7 to 0x621319…e0Eb370E10000 USDC From 0x267d07…C5cF4372 to 0x83B9bD…Be5cF28150001.143991 USDC From 0x7C5130…ce0D19e8 to 0xb953f5…A287372B25000 USDC From 0xB84c28…ada34FbD to 0x791d9d…6b98C33110001.012103 USDC From 0xf78783…27e49728 to 0xE0CA95…1922aFB6100 USDC From 0xda7422…368d6CA4 to 0x16995E…82E3Bc2d500 UNI From 0x7EE087…3AB3d739 to 0x7EE033…A32bd7390.19 MNT From 0x0c4fc7…5882859e to 0x90Cd1f…6e5425A91.143479943623039 LINK From 0x2C68e9…b5e6F2A0 to 0x4Bb7ca…17fD4DB2279.720279 USDT From 0xBf7b42…9B43cAE3 to 0xa213Fc…8e291d2345540 USDT From 0x426ec0…2d61Abcd to 0xDDa3C3…e886648e8000 USDT From 0xC6bd83…97d078ad to 0x144364…b00133CA10000 USDT From 0x3280E4…F9FAD510 to 0xa023F0…4CcC947E53716.878079 USDT From 0xa95DE7…4E6Db38E to 0x1eD664…bC2666955000 USDT From 0x429D73…3aaEd52f to 0x9728E9…Eee8743110000 USDT From 0xE310Ae…E742d241 to 0x494b0b…13f3040f8000 USDE From 0xda7422…368d6CA4 to 0x39B15e…D776801611.0491936 UNI From 0xF5e4fE…3C2a8B50 to 0xDf9e6B…c10835ef50200 USDT From 0x7C5130…ce0D19e8 to 0xb953f5…A287372B25000 USDC From 0xce6545…dD72b43e to 0x909828…b6c56Bb735000 USDC From 0xDD1A6E…825644C6 to 0x831f22…2F3EBe551.0921680697125935 PENDLE From 0xf6e8C4…d374A9c2 to 0x64fcC0…6d7F374218179.832052 USDT From 0xd52162…D9775097 to 0xB7CfD4…FC51B46260400 USDC From 0x45e2b7…FB6553b8 to 0x70B506…19bE57861699 DAI From 0x45fd21…915135DF to 0xe3fC5D…da7bBdC6100.010001 USDC From 0x24331e…FFE15566 to 0x7b3854…fB0B134119385.737441 USDC From 0xF3089A…b7aF3C92 to 0xEC535D…5891DCc56507.8444 USDC From 0xBa01C3…7b651aAD to 0x0e7ac2…5DEB25E07000 USDT From 0x6A1ec2…21978B49 to 0xbd7298…41192FA515447.346173 USDT From 0xD306C8…A422148a to 0x326e59…52B911ce12000 USDT From 0xECA82F…F1834B3A to 0x6A1E13…1F988B4923003.812451 USDT From 0x3B54D3…f4903F96 to 0xF33385…152EE1555560 USDT From 0xE0Ca76…926cafB6 to 0x4FAeE0…37b55da880000.03 USDC From 0xf78783…27e49728 to 0xE0CA95…1922aFB649900 USDC From 0x211Cfb…90C30cBf to 0x03B6c2…89806B251000 USDC From 0xe242B1…3669C2d5 to 0xd9941b…63906C7d20000 USDC From 0x53b487…199fE6Ad to 0x3b1E20…068D82a710000 USDC From 0x549AF6…765c03c6 to 0xee55aC…88BBb0AF20000 USDC From 0xaE6426…1Fb09d5F to 0x2EbbEC…99B718c71000 USDC From 0xbac4d2…F1844F87 to 0xd85aAa…3A28C8F625000.0025 USDT From 0x2c1d71…Bed1847C to 0x0b24c1…3b5D3E2717909.523981 USDT From 0x8eB568…92f33D51 to 0x2c1d71…Bed1847C128849.403601 USDT From 0x8Eb532…66e53D51 to 0x2C1DaC…52EE847c128849.403601 USDT From 0x3e5b40…3f6cbF45 to 0xb23652…AE6b194811044.056095 USDC From 0x2dC7cC…3Fd1B84A to 0x63d8da…030A819140000 USDC From 0x0Fd93b…DCe18D8C to 0x227A7d…e506c87434200 USDT From 0xBC2F38…82A2CD97 to 0x814Ef9…59e837E83990 USDT From 0x6E48Db…bc40aA40 to 0x7a2521…CF98488D0.061612069566022845 WETH From 0xE74768…8dB0FF80 to 0x3676f8…779c253612226.5136 USDT From 0x87F99D…99CccF5A to 0x3E0acd…BB93B52a29966 USDT From 0x3E0ACB…044eB52A to 0xf6F43a…24a1fd1430000 USDT From 0xa3413C…6e35ea11 to 0xF41162…b57067Ec650 USDT From 0x4B8Cd2…c683989B to 0x10c153…8b5Bac6518334.782339 USDT From 0x2B691a…8155eb27 to 0x080649…edB684bc200.5422536584117 USDE From 0xd05B7A…30828CDd to 0x3676f8…779c253614336 USDT From 0x484305…B266045a to 0x80329d…B04b8aeC20000 USDT From 0x218355…8FCe1eae to 0xE3474D…D88c19640.000822419011053136 WETH From 0xACf8c6…4352c21b to 0x9208eb…F6b13025600 ONDO From 0x93Fa9A…6386a717 to 0x131454…8701c25a13.84 USDT From 0xaffAc9…50cB061a to 0xaFE117…ce60878850 USDT From 0x02376A…Ae2cEb05 to 0x022275…2a15a2C81122.71 USDT From 0x550d71…563BE8D5 to 0x5997d8…419E42e8371.74 USDT From 0x550d71…563BE8D5 to 0x4214a8…8fF06EAd721.87 USDT From 0xbD9c1b…E23D7d19 to 0x28d3dA…9fE1CE231000 USDC From 0x781b65…4a984022 to 0xDcB3c5…2bc2a6f50 LINK From 0x64fC50…242D3742 to 0xcD3cB4…55F631b918179.832052 USDT From 0x44c7bC…421adFcb to 0x03b8b2…251974D625250 USDT From 0x621388…09F7370E to 0x0DAc52…1cA392284000 USDC From 0xC752F0…B492df7B to 0xF26588…4F48948345000 USDT From 0x7B7fbD…42495fd3 to 0x43912F…E43569ec63007.471676 USDT From 0xbD9b9e…952C7cf9 to 0x3aD225…3E5598ab1570 USDC From 0x024128…4632fcE3 to 0xF334f9…cb88dCC810565 USDT From 0x2780Cb…0392757a to 0x956361…1322AC5C43846.569022 USDT From 0x9563C8…fB86ac5c to 0xDc29c5…c182F9Df100000 USDT From 0x211Cfb…90C30cBf to 0x4D792e…2aA20b09100 USDC From 0xA2C1ae…FE4C9769 to 0xe9C09b…Df11d86F104474.704127 USDC From 0x075E06…7d471498 to 0xA9d1e1…F3ad3e431140.296 ONDO From 0x15e92A…e1f85EDF to 0xA9d1e1…F3ad3e4350000 USDT From 0x366026…B5178D4d to 0x445F8c…2cf6Bd973662.745196 USDC From 0x9e7065…8008c4D3 to 0x7a2521…CF98488D0.004517073556271107 WETH From 0x8e9F81…41cD15a6 to 0xE16CfA…6d05C36A0.0209945 WETH From 0xca4961…3467581A to 0xcB149d…C4D84323200.59 DAI From 0xBd7269…21352FA5 to 0x2d9999…8f37f1A515447.346173 USDT From 0x6A1ec2…21978B49 to 0xbd7298…41192FA523003.812451 USDT From 0xDcC6c1…dE0ecD4f to 0xB73BC8…CD7e54e4132.1353721623434 ENA From 0x378f64…C55A4158 to 0xBBf0aA…0b5d86C120 LINK From 0x366026…B5178D4d to 0x445F8c…2cf6Bd9722448.329501 USDC From 0x55c53F…6666cA2c to 0xC6bD63…116078AD10000 USDT From 0xEeFDac…59F33781 to 0xe6ba35…2D3B27BE5000 USDC From 0x6D9647…16d9fDA1 to 0x6a6614…b60598E6124.85355000000001 LINK From 0x563020…84Bf23e8 to 0x823d08…c104709067560.47156924 CRO From 0x26a4aF…3d2F0bc7 to 0xB678EC…485D57D45194 USDT From 0x550d71…563BE8D5 to 0x7A790b…6f5E8B8d192.18232 USDT From 0x2c1d71…Bed1847C to 0x0b24c1…3b5D3E27128849.403601 USDT From 0x2C1DaC…52EE847c to 0x0B24c9…5EEa3e27128849.403601 USDT From 0x0B24c9…5EEa3e27 to 0x759BaF…37e7cE9e17909.523981 USDT From 0x218355…8FCe1eae to 0xE3474D…D88c19640.000777456623468046 WETH From 0xAd96aa…83033916 to 0x080649…edB684bc4.482787238790562 USDE From 0x7d3503…7DF98119 to 0x8bd33f…4cfaE275112662.052992 USDC From 0xBA74B6…6f3adfcd to 0x52fC99…f6eC51270.00074878 WBTC From 0xe8E7f1…05244Ba1 to 0x080649…edB684bc4.406433387511948 USDE From 0xC6bd83…97d078ad to 0x144364…b00133CA10000 USDT From 0x10c1Dd…Ecc0Ac65 to 0x0C11d9…1e56A77d18334.782339 USDT From 0x9E6c60…859C0564 to 0x93132a…420703B7137.64493061090718 ONDO From 0xAa29C8…dB2FA79D to 0x2493e4…d91477eC69.81153219 LINK From 0x21C7CE…58C8a4ff to 0x080649…edB684bc4.561843259029466 USDE From 0x93Fa9A…6386a717 to 0xB8BfE3…42EDADa422.74 USDT From 0xFE07e8…e8F24B4D to 0x0Ae5Db…82e6312f34.2 USDC From 0x218355…8FCe1eae to 0xE3474D…D88c19640.000785218351992921 WETH From 0xe7a173…fa7bE40A to 0x1C4a4b…862d5C7D8982 SAND From 0x598b81…F3c08e62 to 0xBF8f4F…7B57C9a0100000 USDT From 0xBF8f4F…7B57C9a0 to 0x1e6a50…97e9aD2b60000 USDT From 0x598BFD…22A28e62 to 0xBf8fb8…2C01C9a0100000 USDT From 0x819dD8…B1B47Bfb to 0x9bA8d0…91C3225f0.00212476 WBTC From 0x431B89…3D5B7bb1 to 0x4f40f1…181DD2770.000472227401760272 WETH From 0x5dE971…459e8163 to 0xd57851…873234b892 USDT From 0x549AF6…765c03c6 to 0xee55aC…88BBb0AF20000 USDC From 0x484305…B266045a to 0x789aa5…B7ABC2905000 USDT From 0x74df05…05e8020c to 0x56EA3b…A2CaA0C720300 USDT From 0x07DD06…3603658C to 0xe82C52…C6b7F34E1510.948905 USDT From 0x26e3dA…1372B510 to 0xd35E98…ec1663f11000 USDC From 0xaC9978…6A13EE94 to 0x1310cc…e11F789A43956.67 USDC From 0x550d71…563BE8D5 to 0xEB3F1E…b79Fb715124.91 USDT From 0x45fd21…915135DF to 0xe3fC5D…da7bBdC62000.20002 USDC From 0x2b7114…834Cd50A to 0xf71B69…cF8e77992 USDT From 0x431B89…3D5B7bb1 to 0x4f40f1…181DD2772.9892 DAI From 0x961d7A…85DCCC62 to 0x445F8c…2cf6Bd97200802.664296 USDC From 0x961dA0…3BD1Cc62 to 0x445F16…a1bEbd97200802.664296 USDC From 0xDbC00f…0BE88266 to 0x7B8220…7D9a3A2f1000 DAI From 0x9CA035…c36588b5 to 0x564F40…AF6A320b100.70993635 LINK From 0xCd4Bdb…9CCa20d9 to 0x51b800…d7F92fa317 LINK From 0x9E6c60…859C0564 to 0x02501b…3C0f443912.045066575441947 LINK From 0xcd3C9a…444831B9 to 0x72dDe1…60e4944118179.832052 USDT From 0x326e12…c8a511Ce to 0xd1fCc6…73F0128d12000 USDT From 0x0B0e65…Ba299Eb0 to 0x393123…0A18678F26.777227 USDC From 0xdce141…65E78732 to 0x229c11…d2d70F3e4000 USDT From 0x1eeC36…5ba8d2C1 to 0xcB149d…C4D84323200.59 DAI From 0x377E3C…B67B6a94 to 0x3dF491…3B730FF32000 USDT From 0x484305…B266045a to 0x789aa5…B7ABC2902253 USDT From 0x2D9934…8475F1A5 to 0x914a80…A0F65F7A15447.346173 USDT From 0xBd7269…21352FA5 to 0x2d9999…8f37f1A523003.812451 USDT From 0xBf3AD4…28760619 to 0xC99005…ED417A3320000 USDT From 0x28ec84…898D3902 to 0x701685…065F57863377.0550447500004 ENA From 0xAeb6Ef…4C3cf3AF to 0xab60C5…9499C829120000 USDC From 0xaE6426…1Fb09d5F to 0x2EbbEC…99B718c71000 USDC From 0x3a98d7…3B6d119f to 0xAEb60C…b318f3AF180000 USDC From 0xAF5cb6…9d6486e2 to 0x899F66…2037E2a10.010670078499099577 STETH From 0xcC68bE…C81D1e37 to 0xF1D5B7…7843090A8850.00184 USDT From 0x95AA9d…df69d388 to 0xcC684f…bC651e3720400 USDT From 0x0b24c1…3b5D3E27 to 0x759BA8…e40bCE9e128849.403601 USDT From 0x880478…C14d73da to 0x355D67…98EC998115187 USDT From 0x759BA8…e40bCE9e to 0xD1Ba45…64623b3017909.523981 USDT From 0x8f8347…775A25eA to 0x1f6d85…06Bb8d2032315.690391 USDC From 0xcbD7e9…A7608959 to 0x880457…60Da73da50886.745511 USDT From 0x0B24c9…5EEa3e27 to 0x759BaF…37e7cE9e128849.403601 USDT From 0x849348…97c21335 to 0xc5Ff14…0e44736040000 USDC From 0x3a98d7…3B6d119f to 0x849328…A2d61335100000 USDC From 0xC5B491…9594B2BF to 0xe81DCA…f6fB7206100 SAND From 0x78140D…86852E5f to 0x1E60f5…8181433F15.07132 LINK From 0x5116d8…5C05f72b to 0xEc9C2A…02e8840A0 LINK From 0x92201D…c8155f12 to 0xb1a65a…0eaA1EfA6080 USDC From 0x8bd30F…479ce275 to 0x9C3877…FB5bE80d100 USDC From 0x2f019c…45ceab47 to 0x853C5B…8B40E79917690.516459 USDC From 0x0e0E29…941D1CCf to 0x000a3c…f261C2631000 USDC From 0x1aB32d…89b07A76 to 0x5E4076…0C9396AA12122 USDT From 0x404645…3C19aB6f to 0x96B932…54b5E5c9364.0825447666575 DAI From 0xF96D4F…A13024DE to 0xCD4D9c…6C5147C90.05 STETH From 0xCf1734…0690A637 to 0xDdbC2a…761BAbD520000 USDC From 0x9F99Af…B7934d4E to 0xcD438E…192347c90.04197485563922037 STETH From 0x300bFA…cc05cd8b to 0x1e1072…0f06a7Ac708.59865664 FET From 0x494bB1…2759040f to 0x891051…05CA4B2B24023.385725 USDT From 0x9Ec936…1053AD60 to 0x7a2521…CF98488D0.005727571061473415 WETH From 0x823D0c…54DC7090 to 0xA9d1e1…F3ad3e4367560.47156924 CRO From 0x564f82…E059320b to 0xA9d1e1…F3ad3e43100.70993635 LINK From 0xC9462d…a883f919 to 0x0e0610…291Da7BF50000 USDT From 0x252bBF…6Ef66421 to 0xE0506f…196D1E3310500 USDC From 0x5004b9…be81FAcd to 0xc946c5…Fbe6f91924500 USDT From 0xCD438e…ec9147c9 to 0xf96D47…bffe24de0.000001962589043996 STETH From 0x8bd30F…479ce275 to 0x9C3877…FB5bE80d112562.052992 USDC From 0x59c901…1c9FAAEb to 0x2D96d4…cEF1e79F0.1 WBTC From 0x5969CD…f15d4B97 to 0x8D1484…C231D50f0 LINK From 0x2d97b6…5628E79F to 0x2d91E3…a22bE79f0.0008319 WBTC From 0x6999A9…57a819f7 to 0xE287F3…4A2309AE309.721201 USDT From 0xA64276…3764df0E to 0x1418fc…1A1f9C4010001 USDT From 0x77c311…90879523 to 0xAef87F…6490D4060.5600212582209526 UNI From 0x2D91fB…6938E79F to 0x59c9a8…9196Aaeb3e-8 WBTC From 0x72dd00…21cA9441 to 0xF9274e…c10641aB18179.832052 USDT From 0x0EAf8d…498c8EEd to 0x1C2464…2480C83785618.184865 USDT From 0x1fc3cb…300C6a5a to 0xfcF75f…bE21FFE199.900099 USDT From 0x9Ec936…1053AD60 to 0x7a2521…CF98488D0.9070989534834079 WETH From 0x5969CD…f15d4B97 to 0x8B6E9C…B8ad07760 LINK From 0xC5B491…9594B2BF to 0xe81DCA…f6fB720620123.297078014333 SAND From 0xA089D6…0485eF04 to 0xA9d1e1…F3ad3e4313417.33 ENA From 0x45e2b7…FB6553b8 to 0x596B2b…04f01799133 DAI From 0x45e2b7…FB6553b8 to 0x70B506…19bE5786250 DAI From 0x2aDfc4…41A47E45 to 0x7AA8f8…d47948bE5 LINK From 0x599454…e174CFa0 to 0x6fA64E…f9F919D65000 USDC From 0x11DE43…856f78A9 to 0xe7DE3C…aC2DdeAE111794 USDT From 0x11DE24…4C1078A9 to 0xE7de13…4324DeaE111794 USDT From 0xE7de13…4324DeaE to 0x3342F8…Fe47F1C510245.014101 USDT From 0xE1b372…232A3e8F to 0xA9d1e1…F3ad3e431173.7173657004573 ENA From 0xb93471…987A1284 to 0xA9d1e1…F3ad3e431103.9169426705246 ENA From 0xcf9949…368b6eAF to 0xA9d1e1…F3ad3e431175.8559685233292 ENA From 0x119210…0b43BA3b to 0xA9d1e1…F3ad3e431103.624934237649 ENA From 0xda313e…6DAE7E26 to 0xA9d1e1…F3ad3e431044.846212024208 ENA From 0xdD5b5A…5e04001B to 0xA9d1e1…F3ad3e431178.29491973 ENA From 0x2357C6…f3A9cEc7 to 0xA9d1e1…F3ad3e431103.21344844 ENA From 0x0C17B9…620d7742 to 0xA9d1e1…F3ad3e431183.43992075 ENA From 0x6916A2…10418B6c to 0xA9d1e1…F3ad3e431056.16024231 ENA From 0x5aB2c3…369823FD to 0xA9d1e1…F3ad3e431156.2717300000002 ENA From 0x188da7…Ff14dD98 to 0xA9d1e1…F3ad3e431085.02 ENA From 0x361E0e…01D8bDc7 to 0xA9d1e1…F3ad3e431162.88 ENA From 0xEeFDac…59F33781 to 0xe6ba35…2D3B27BE10000 USDC From 0x0552Bc…c11841aE to 0xF5134B…9e1276C415000 USDC From 0x1fc3cb…300C6a5a to 0xfcF75f…bE21FFE1264705.056228 USDT From 0xF5132e…6f3876C4 to 0xfd6847…ddbC21d710000 USDC From 0x5B1ec0…027955f6 to 0x3f3A3A…2cC5E69374000 USDT From 0x1fC3c7…89856a5A to 0xFCf732…9B0AfFe1264705.056228 USDT From 0xFCf732…9B0AfFe1 to 0x710159…2483C57b19992.157459 USDT From 0x2D9934…8475F1A5 to 0x914a80…A0F65F7A23003.812451 USDT From 0x9a9752…74d4aEd8 to 0x7A7D4f…A5Eb978c5012.943951 USDT From 0x914AFc…4De55f7A to 0xC347c4…3785c17015447.346173 USDT From 0x8449e4…feBf8EFc to 0x1EDD40…4F4c7bfE11300 USDC From 0x2aDfc4…41A47E45 to 0x7AA8f8…d47948bE57.96175019 LINK From 0x44b763…91Bd756d to 0xd716e3…64c6838810760.23976 USDT From 0xCd6d1C…4A420cfc to 0xde0Ee5…8d0E7D6c43879.93820494 SAND From 0x7EE087…3AB3d739 to 0x136B7E…7aBCbF920.04470312963449748 MNT From 0xA64276…3764df0E to 0x9b00E7…08822C2c77963.453007 USDT From 0x70804D…E8E6111C to 0x9dEfE6…13fb3F6D61571.67 USDT From 0xB8C418…B05963bE to 0x36C144…59AB46AD89.938392 USDT From 0x6E034D…9085d348 to 0x62A581…03869D490 LINK From 0x3A4C65…14B2fd99 to 0x416e24…fd0fcA2412998.73 USDT From 0x3bD891…147109Df to 0x6B3306…5127c92a2996.3797698866997 FET From 0x404645…3C19aB6f to 0x96B932…54b5E5c9250 DAI From 0xd56dAe…36a43dd5 to 0x156637…a1B6D36E36.25099477325243 VIRTUAL From 0x59c901…1c9FAAEb to 0x2D96d4…cEF1e79F0 WBTC From 0x46a970…1381f41c to 0x444E01…032D94720 LINK From 0x0b81cE…cF5B862A to 0x14d2b2…ecd5c7453300 USDT From 0xaDa9F3…77332F3C to 0xaDc5FB…474251115000 USDT From 0x38fE8F…45d343D1 to 0xBa86Eb…3D1167Ce1080 USDC From 0x5C726e…b06Db200 to 0x38fe4d…e32543d149949 USDC From 0xd72839…03eeE8a1 to 0x487B1F…ee25618024999.862676 USDT From 0x2aB4Ed…8D676383 to 0x456ad5…BC75201819000 USDT From 0xbcF796…38d61133 to 0x72eE2e…228560D131361.346793 USDT From 0x72eED7…5AEc60D1 to 0xeC3bD5…006c8c0285000 USDT From 0x70167B…99345786 to 0xb5Ea33…F31dE5DD145000.9 ENA From 0x162e0E…A18412d2 to 0xA9d1e1…F3ad3e430.59400054 WBTC From 0x238322…2D72F6A3 to 0xE29016…Af997F360.00704185679680018 STETH From 0xAD8540…F7937549 to 0x4a0858…b27AA1530 WLD From 0xCD438e…ec9147c9 to 0xe2914C…5F427F360.04197289305017637 STETH From 0xE5cDe6…050a1aE8 to 0x5d9498…17A8996214581.21696531202 ENA From 0x1dF75a…0c30cea0 to 0x4FF435…B53dD08991578.53894607203 ENA From 0xfd68d0…53dC21D7 to 0xF449ab…1289eaEc50000 USDC From 0xaE6426…1Fb09d5F to 0x2EbbEC…99B718c71000 USDC From 0x68D33F…55d4943B to 0xB3229E…722E18941439.2606115245628 ONDO From 0xE291C9…25627f36 to 0x2383A3…d265f6A30.000001084516006161 STETH From 0x58e731…B533944F to 0x91a4c5…5f32f4bC1000 USDT From 0xA812aB…996c538A to 0x58e771…2681944F10181.310862 USDT From 0x4AC1E2…439501A6 to 0x146fa8…a032Cf6910 DAI From 0x073a70…CfD5eeDE to 0x9a5fAD…A42f664320000 USDT From 0xc683C2…a63aE26f to 0x26A9B3…D67067013500 USDT From 0x549AF6…765c03c6 to 0xA11Ffb…935cc14d109.489051 USDC From 0x33B97b…8c173CC0 to 0xc683b4…6829E26F14727.147133 USDT From 0x8f4246…28DA32Ae to 0x966b0d…98b7fC930 STETH From 0xAACBf5…02986D7A to 0x3f533f…1a3f979c2435.85411 USDT From 0xd97107…a73B670D to 0x67097C…71ccC10f2000000 USDC From 0x879414…E2DA2447 to 0x550F96…920d62aE40000 USDT From 0x759BA8…e40bCE9e to 0xD1Ba45…64623b30128849.403601 USDT From 0x759BaF…37e7cE9e to 0xD1BaC2…16B33b30128849.403601 USDT From 0xa1c940…78F2Aa31 to 0xA03d5C…E73Fc5F1162990 USDT From 0xD1BaC2…16B33b30 to 0xC347c4…3785c17017909.523981 USDT From 0xA089D6…0485eF04 to 0xA9d1e1…F3ad3e4316857.3 ENA From 0xf79b0d…2A2E2dec to 0x3665DD…D7798b6820000 USDT From 0x3Ca1d7…501f6602 to 0xcB149d…C4D84323208.59 DAI From 0x0C11e7…78f3a77D to 0xCD7b12…8DfE84fB18334.782339 USDT From 0xd2C48E…7D9b50C3 to 0x67c677…8825393112870 USDC From 0x67C607…eBeA3931 to 0xCd821A…D4bAB31750.009999 USDC From 0x731277…dCBa5df2 to 0x837760…08f29b19100000 USDC From 0x108192…217d9CAE to 0x7AEa48…28Bc832A1.1156004 LINK From 0xE3f631…3c1E9561 to 0x9F4f40…5fFe26ba1.81490266716 WETH From 0x211Cfb…90C30cBf to 0x03B6c2…89806B251000 USDC From 0xB5EaB1…5832e5dD to 0xA9d1e1…F3ad3e43145000.9 ENA From 0x7F5F50…4FfA8eB2 to 0x92Ff45…82a50f8A634.584952 USDT From 0xe8865a…fA3984a0 to 0x4B0815…913b0d1518000 USDC From 0x4b0819…D3cD0d15 to 0x445F8c…2cf6Bd974204.025 USDC From 0x3665B4…5e8b8B68 to 0x7DB368…f6da644a20000 USDT From 0x640A86…56d40b68 to 0x99d6AA…df88B089455.3133029873373 LINK From 0x412312…D3639A29 to 0x6DC679…847315fd212.6042 LINK From 0xd83aD7…9720E2b0 to 0x07ed26…eA4A7e509994.961599999999 SAND From 0x3F82B7…26C51B79 to 0xC91D89…BcF08D7B157301.329627 USDC From 0x252bBF…6Ef66421 to 0x2ee988…D7361edA2500 USDC From 0x3F8249…901E1B79 to 0xc91d38…16A58d7b157301.329627 USDC From 0xEeFDac…59F33781 to 0xe6ba35…2D3B27BE5000 USDC From 0x550d71…563BE8D5 to 0x86C54f…e4e9Cab1123.12 USDT From 0x387e76…0f060dfc to 0xA4E625…a51dba4215297.53709653 CRO From 0xa5d26c…7c4e82aF to 0x574a36…7912836211635.087224 USDC From 0xa230BC…440A73E0 to 0xDf61eb…7E464c0225000 USDC From 0x38fE8F…45d343D1 to 0xBa86Eb…3D1167Ce49949 USDC From 0x28D075…B554aBEe to 0x7A7A76…31DB8d6314154.64714 USDT From 0x7A7Aaa…b5f78d63 to 0x47C826…0177fd1f107087.918525 USDT From 0xB45F01…Bc366CA3 to 0xA9d1e1…F3ad3e4329952.951255 USDC From 0x137756…8E24C82b to 0xb45f9c…44996ca330000 USDC From 0x4b0819…D3cD0d15 to 0x445F8c…2cf6Bd9718000 USDC From 0x85cB74…07e220e9 to 0xA9d1e1…F3ad3e43142867 ENA From 0x249301…0e9b77ec to 0xA4ce69…2F66400969.81153219 LINK From 0xCD7B7E…a57284FB to 0x2ceeC5…95cc46ED18334.782339 USDT From 0xB5B17f…614d28c7 to 0x297020…36eA61AE527.93 ONDO From 0x286C7f…D21c22Ab to 0x606814…B6d279261480 UNI From 0x3a980a…87b8f717 to 0x2A3c6F…83609855134727.690286 USDC From 0x3A989C…3929F717 to 0x2A3C3e…001A9855134727.690286 USDC From 0xAD4AE5…B07CD0A2 to 0x30dBb4…E858B08c14380.060379 USDT From 0x30dBa3…F49cB08c to 0x26F5b2…4F2fd0c361232.3 USDT From 0xD6a067…fbBF3b0e to 0xC366dF…b98876F980440 USDT From 0x85E542…3d2F033D to 0xe73ba6…F090309919147.31 USDT From 0x981f75…267BC443 to 0xD4540E…5D079283950 WLD From 0x211Cfb…90C30cBf to 0x4D792e…2aA20b0911500 USDC From 0xFFb16A…f2F4a702 to 0x70C58A…ceee85342000000 USDC From 0xffb1a8…a4b2A702 to 0x70C5b5…Afe685342000000 USDC From 0x0f71AF…dD48Be83 to 0xcC4Fe2…97ea34Ca2000000 USDC From 0x0F7175…b148be83 to 0xcc4F86…dd4734ca2000000 USDC From 0x3ce744…87684D2A to 0x505450…A089390150000 USDT From 0x4865d4…36f54106 to 0x40059c…D86eDA4b105000 USDE From 0x404645…3C19aB6f to 0x96B932…54b5E5c9200 DAI From 0x563020…84Bf23e8 to 0xa675c3…5eC1518A2326.929592582458 ONDO From 0x9eaBfD…dDF3E834 to 0xdA4765…aeaf11045995.894172 USDT From 0xa230BC…440A73E0 to 0xDf61eb…7E464c0227738.84395 USDC From 0xf938bC…A4Ec6CE7 to 0x8E89f7…1797c50C824 USDT From 0x99B443…2239a45e to 0x0605b3…Dd28bCd50.00128805 WBTC From 0x86F5e4…6F2D5C92 to 0xA3263E…23a5c96B4789.5 USDT From 0xb6aDef…37805cb5 to 0x6272Ed…DD4cb2E025000 USDT From 0x85E542…3d2F033D to 0xB6AD59…e51A5cB552396.17 USDT From 0x7515d3…47d4844c to 0x5b9902…Db0EFEe836613.201117 USDT From 0x7F5F50…4FfA8eB2 to 0xC0c4a4…2D13fEc125010 USDT From 0xc0C484…4CC1Fec1 to 0xFb9e29…14a10F8215000.815111 USDT From 0x697694…ba5df8a3 to 0xedFb41…021E39378000 USDT From 0xc683C2…a63aE26f to 0x26A9B3…D67067013500 USDT From 0x33B97b…8c173CC0 to 0xc683b4…6829E26F16748.791158 USDT From 0xb493A2…7a6fd7EB to 0xa7C963…A768574B150.06009813893206 DAI From 0x99d64e…0Fc8b089 to 0xA9d1e1…F3ad3e43455.3133029873373 LINK From 0xfbb04e…Da84649D to 0x7b612d…82112aF01000 USDT From 0x2c30a3…d8F0bD9d to 0x435622…e9B1BF48493419 USDT From 0x795147…CAcfC215 to 0xDEb6b5…4a165D342000 USDC From 0x19c482…22838741 to 0xB3937E…90f2feE62990 USDT From 0x2CDfF5…62Ff9e75 to 0x80b264…2eD4dD251115.61 USDT From 0xc07D81…2e14d793 to 0x37f023…82baE580116.43397863999999 UNI From 0xa20887…ac228802 to 0xdDBE4a…03cf0ec1656.41 USDC From 0xa6751f…621f518a to 0xA9d1e1…F3ad3e432326.929592582458 ONDO From 0x18A1E4…1A49c7B1 to 0x0e77ee…a20E628e58 LINK From 0x011062…Ac3c3464 to 0x4119Bd…f208C3911 LINK From 0xaE6426…1Fb09d5F to 0x2EbbEC…99B718c71000 USDC From 0xA8FA03…FC2b623c to 0x414077…d968167D4000 USDC From 0x88114B…F56af3e3 to 0x81C4BD…0aee97a40 LINK From 0x3fd338…bAe01Fd9 to 0xd16520…2618891319952.296151 USDT From 0x76bdF5…A62CCD91 to 0x70fAAD…c42e95f810729 USDT From 0xAa29C8…dB2FA79D to 0xA4ce69…2F66400921961.538785 USDC From 0xaE6426…1Fb09d5F to 0x2EbbEC…99B718c71000 USDC From 0xcdb7f6…7718f43C to 0x944562…66437f5917000.34 USDT From 0xA8651e…442959B0 to 0xA6da28…696A610d34892.448522 USDC From 0xdCe630…40b943E2 to 0xaB2935…c90C7BdB7.719005969734833 LINK From 0x578549…b11700e7 to 0xCD738F…ad6f45911001.192229 USDC From 0xFDaC50…68261C30 to 0xf0edfE…f9A7444452.76494929947934 FET From 0xD6d609…50dDDEd9 to 0xA9d1e1…F3ad3e430.59804 WBTC From 0xB4cfBb…D4877ac0 to 0x95d947…5097075619559.566055 USDT From 0x75CfF8…01484D70 to 0x098eE7…a9698bdC128819.954688 USDT From 0x75cFDf…f74a4D70 to 0x098E53…B2298bDc128819.954688 USDT From 0xa6Da31…f0f8610d to 0x35fb1F…D6d9db0b34892.448522 USDC From 0x252bBF…6Ef66421 to 0x2ee988…D7361edA2500 USDC From 0xcE3373…8D9deA2c to 0xA9d1e1…F3ad3e43399.81455 UNI From 0x623002…79140DEC to 0x1458c2…885a735317501.8 USDT From 0xA8d7de…A9303A0e to 0x2dBBB8…245e4cbD3386.970825 USDT From 0x459703…aC74044F to 0xaCb689…fe8Be4d7100.04563066 LINK From 0xc6749E…5511181a to 0x221293…27DDF16416270.851008 USDT From 0xca4961…3467581A to 0xcB149d…C4D8432360.59 DAI From 0x1E32a5…576EF437 to 0x6a7A4F…764F4CD76.57851457 FET From 0x4431e3…f82f1c02 to 0xb6f34C…9bb7498E40000 USDT From 0x1707ee…85f50040 to 0x278F0A…F521229C10000 USDT From 0x96381E…7D687BDE to 0x067592…c8Fc6b6d32000 USDT From 0x62727a…76acb2E0 to 0xe83207…BCf6b17E25000 USDT From 0x238322…2D72F6A3 to 0xE29016…Af997F366.2 STETH From 0xe861EB…5Fc38AcD to 0xe333Fd…21d0A07a3736.8805499100004 ONDO From 0xb6aDef…37805cb5 to 0x6272Ed…DD4cb2E053000 USDT From 0xc754a7…950422d4 to 0xEA97DC…f0C3ffb8100 ENA From 0xfFC976…78D830A2 to 0x160b02…8227D02A2917.39074187 CRO From 0xE291C9…25627f36 to 0xE29520…0E517f360.04197180853417021 STETH From 0x2CDfF5…62Ff9e75 to 0x80b264…2eD4dD251046.54 USDT From 0x6e9E66…C2821Ae3 to 0xA9d1e1…F3ad3e434798.9344306288 UNI From 0xE29512…56627f36 to 0x2383A3…d265f6A30.000003873352646909 STETH From 0xEeFDac…59F33781 to 0xe6ba35…2D3B27BE5000 USDC From 0x9fB1a7…1474F2d0 to 0x87d2De…1534F9ec100.1 USDT From 0xFDaC50…68261C30 to 0xf0edfE…f9A744447611.875050700521 FET From 0x00949d…5F4c40b0 to 0x218E27…76d93Bb05000 DAI From 0x1eeC36…5ba8d2C1 to 0xcB149d…C4D8432360.59 DAI From 0x422f1f…FF20F2c4 to 0xC3793d…a0DE3Cf066118.80591 USDC From 0x8f8347…775A25eA to 0x3B49b5…4eD14C5215000 USDC From 0x3b49C3…35ab4C52 to 0x4b91cb…4b069c022189.008961 USDC From 0x3FD734…1b7938FE to 0x77d2F4…eD0799F725000 USDT From 0x53Ca7C…7267086A to 0xB7Fa3c…f9D4CA6b2000.60018 USDT From 0x933ac0…23108B03 to 0xc2D5Ca…c4413a6848000 USDT From 0x25751b…59E57dF9 to 0x57E603…B53D368210000 USDT From 0xaE6426…1Fb09d5F to 0x2EbbEC…99B718c71000 USDC From 0xBf3AD4…28760619 to 0xC99005…ED417A3310000 USDT From 0x3814c2…6B4ec607 to 0xEf48fF…03Aa97e15000 USDT From 0x9caEFD…0B8c1d69 to 0x633cEf…984eA51e1021.9 ONDO From 0xF91f9b…82f1fCBc to 0xF9a688…9A8865D786852.898164 USDT From 0xC99443…Da076fB5 to 0x5D79A2…72B23B701216.0442984666272 DAI From 0xE9d38e…335F1780 to 0x0dcB2a…82c0814B10000 USDT From 0x578E9A…E807E060 to 0x2096ce…f2b488f212105 USDT From 0xC752F0…B492df7B to 0xF26588…4F48948345000 USDT From 0x5D949e…46f89962 to 0x701685…065F578614581.21696531202 ENA From 0x00949d…5F4c40b0 to 0x218E27…76d93Bb00 DAI From 0x2CDfF5…62Ff9e75 to 0x80b264…2eD4dD251046.53 USDT From 0xbaa7A6…daE33800 to 0x8aa920…a85437E028.93933199894127 UNI From 0x295789…EEfc798c to 0xe53395…3268bC7D10338.04870326 CRO From 0x756f93…015DaC63 to 0xB2A074…6B09834718669.06 USDT From 0x211Cfb…90C30cBf to 0x03B6c2…89806B251500 USDC From 0x605a3f…d89eC6Bf to 0x5B1660…B72D799b343763.630421 USDT From 0xAa13dD…56a6d488 to 0x022d11…79Bb69F019035.996046 USDT From 0x62660f…0cF2e32c to 0x5B1660…B72D799b96931.842827 USDT From 0x855228…601FAa7b to 0x5B1660…B72D799b11197.414395 USDT From 0x5C3a70…66f255B1 to 0x5B1660…B72D799b748965.077034 USDT From 0x44c7bC…421adFcb to 0x435ea3…dA0b492B20000 USDT From 0x422f1f…FF20F2c4 to 0xC3793d…a0DE3Cf0120000 USDT From 0xCd82d8…2D25B317 to 0x363D2c…524826Cd200 USDC From 0x67C607…eBeA3931 to 0xCd821A…D4bAB31712870 USDC From 0xAa13dD…56a6d488 to 0x022d11…79Bb69F0327.96996005 LINK From 0x25fa7E…D34eF13A to 0xA75752…dCda7450197614 USDT From 0x897a28…c9FbA866 to 0xA75752…dCda7450151000 USDT From 0x550d71…563BE8D5 to 0xebb900…2f943a211030 USDT From 0xA75752…dCda7450 to 0x644657…e934AA9430000 USDT From 0x25fAa0…D397f13a to 0xA75746…51177450197614 USDT From 0xA75752…dCda7450 to 0x644657…e934AA9430000 USDT From 0x897A38…bBD7a866 to 0xA75746…51177450151000 USDT From 0x2e7301…548cA659 to 0x6f5158…392e010C100 USDT From 0x014750…87e9113F to 0x5a4EcF…DbF5484698.11321532999999 SAND From 0xD3cb79…10d29B55 to 0xC7C16c…9Ef4E8CA100.11596037734203 DAI From 0x81a83d…Fd8d2D0C to 0x156c44…479f1F7640000 USDC From 0x156cde…f6721F76 to 0xA750f3…AC4420D670000 USDC From 0xD3cb79…10d29B55 to 0xC7C16c…9Ef4E8CA95.11016235847494 DAI From 0xB8C418…B05963bE to 0x36C144…59AB46AD50800 USDT From 0x77C386…FaDCEAD1 to 0xF7c57F…7B5C7eB53001 USDC From 0xc683C2…a63aE26f to 0x26A9B3…D67067013500 USDT From 0x33B97b…8c173CC0 to 0xc683b4…6829E26F23209.762836 USDT From 0x2e1657…780c3691 to 0xeE0932…4bE107EC1142.182 USDC From 0x3b1e89…fBD782A7 to 0x53B48b…Fb06E6ad10002.317052 USDC From 0x53b487…199fE6Ad to 0x43a4bE…F8775e24147.913 USDC From 0xC60962…d78a2fb8 to 0xE20332…68F18E1926500 USDT From 0x426bE8…06012B67 to 0xC6091C…4Ec62FB838845.48132 USDT From 0xa3fa03…5cBBEf01 to 0xFa13bC…8E18353A25 USDC From 0x9EdC2B…0A8B73bF to 0xE3474D…D88c19640.000892270395173808 WETH From 0x33B97b…8c173CC0 to 0xc683b4…6829E26F20262.491365 USDT From 0xc683C2…a63aE26f to 0x26A9B3…D67067013500 USDT From 0x62a1E3…27a2C66c to 0xe1Bd7A…511aa81327389.878083 USDT From 0x58e731…B533944F to 0xf0f2E3…Fa846Ee48000 USDT From 0x4A38d1…9c228F50 to 0xcB149d…C4D84323262.59 DAI From 0x646d36…Bd1af677 to 0x485c87…40aee2EA56.63072847 CRO From 0x2959d4…0b66F14b to 0x876487…3eE39E8F26000 USDC From 0x19BA44…8f7BF4d7 to 0xa0bB1e…3B7F2E26120219.810453 USDT From 0x2CDfF5…62Ff9e75 to 0x80b264…2eD4dD251046.51 USDT From 0x19BAEB…C79Cf4D7 to 0xA0BB13…F6Fc2e26120219.810453 USDT From 0xE7936C…822376c2 to 0xEc61d2…0FCF82ce1018.9012438999999 DAI From 0xEC6197…DbfF82cE to 0x287407…a95057fC1018.9012438999999 DAI From 0x5b9961…eEaaFeE8 to 0x5a064E…E1Bb371f36613.201117 USDT From 0x143c3b…9949379B to 0x5B1660…B72D799b22818.263577 USDT From 0x44d662…80781792 to 0x454554…6B1c8ef31000 ENA From 0xF485fe…289DF567 to 0x5B1660…B72D799b40127.8 USDT From 0xEebB47…76aB2A5f to 0xD62037…F721ce6920980.001499 USDC From 0xD620B0…f041Ce69 to 0x9D02aF…aFd20eC240000 USDC From 0xaE6426…1Fb09d5F to 0x2EbbEC…99B718c73000 USDC From 0x4397bE…AaFcF7D7 to 0x5B1660…B72D799b20000.002603 USDT From 0x69a37D…8609cb04 to 0xc7A3EA…AAC02B6f88 USDT From 0x0247F9…9d20A5b4 to 0x94E952…26f72a8A20000 USDT From 0x536879…17A5Ff97 to 0x69A35B…87a2cb0499900 USDT From 0x534898…c4b0A4f7 to 0xf29Af5…b2F260AA0.002 WETH From 0xc683C2…a63aE26f to 0x02479F…6D84A5B475052.281806 USDT From 0xC60962…d78a2fb8 to 0xb658DA…14a4d6de198 USDT From 0x9f90F8…fc861C81 to 0x5B1660…B72D799b18000 USDT From 0x49d0Bd…e1d4Ee25 to 0xa388b3…540226990.35705587685118156 BNB From 0x10317E…0d7a37eC to 0x1eBF58…FF90B75B62200 USDT From 0x6d69c4…5B3Fdc5b to 0x5B1660…B72D799b10257.570441 USDT From 0x1Ebf69…107EB75b to 0x6b9D44…16a824Cf654 USDT From 0x7ABe6D…698125A9 to 0x5B1660…B72D799b10000 USDT From 0xB1571F…4be88694 to 0x3c2D42…67305A6617100 USDC From 0x95d944…8eee0756 to 0x4bB7BA…9B0806fa19559.566055 USDT From 0xe83242…70C2B17E to 0xF35950…769ED78664758 USDT From 0x62727a…76acb2E0 to 0xe83207…BCf6b17E53000 USDT From 0xbaD33C…Bbf58246 to 0x1bf022…74352FF368400 USDC From 0x378f64…C55A4158 to 0xBBf0aA…0b5d86C120 LINK From 0xfFC976…78D830A2 to 0x160b02…8227D02A13.5580726 UNI	0xA47b56…Ba41be43	0 eth 0 ETH	0.004354021733574177 eth 0.004354021733574177 ETH
0xbee32e…24e0242c	22950260	Sat, Jul 19, 2025 2:26 AM	0x119210…0b43BA3b	From 0x119210…0b43BA3b to 0xA9D1e0…B81d3E431103.624934237649 ENA	0x57e114…181e6061	0 eth 0 ETH	0.000060730959057678 eth 0.000060730959057678 ETH
0xe37ee5…c31c19ff	22638096	Thu, Jun 5, 2025 11:24 AM	0x2224be…Aa8C946A	From 0x2224be…Aa8C946A to 0x119210…0b43BA3b454.38701434567474 ENA	0x57e114…181e6061	0 eth 0 ETH	0.000070667938545228 eth 0.000070667938545228 ETH
0x9a5f1a…aa6a0324	22633968	Wed, Jun 4, 2025 9:31 PM	0x2224be…Aa8C946A	From 0x2224be…Aa8C946A to 0x119210…0b43BA3b477.23791989197434 ENA	0x57e114…181e6061	0 eth 0 ETH	0.000185010452344311 eth 0.000185010452344311 ETH
0x6e5ba4…225b0a22	22633663	Wed, Jun 4, 2025 8:29 PM	0x2224be…Aa8C946A	From 0x2224be…Aa8C946A to 0x119210…0b43BA3b172 ENA	0x57e114…181e6061	0 eth 0 ETH	0.000256378119942645 eth 0.000256378119942645 ETH