Address 0x16a8d8760FcAa218f3E7E468882aEAEF8a9C352F

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
0x670567…3cc037d7	23216616	Mon, Aug 25, 2025 9:26 AM	0x16a8d8…8a9C352F	From 0x16a8d8…8a9C352F to 0x47582f…01f54Bee0.001911 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001118609676728 eth 0.00001118609676728 ETH
0xb0d512…c3b6bbf7	23216614	Mon, Aug 25, 2025 9:25 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x5937b1…99F2F6c70.008209 USDT From 0x455bF2…3653272c to 0x805B29…eF99380b0.007001 USDT From 0x455bF2…3653272c to 0x4397CB…41D982160.0035 USDC From 0x455bF2…3653272c to 0x3CFD20…564301bb0.004015 USDT From 0x455bF2…3653272c to 0xa9344D…A6E3baD80.004285 USDC From 0x455bF2…3653272c to 0xE6F9AB…6C32657a0.0015 USDC From 0x455bF2…3653272c to 0x7Fa75B…af7CC6a00.005001 USDT From 0x455bF2…3653272c to 0xD7ae69…4F2699910.0096 USDT From 0x455bF2…3653272c to 0x2758d7…332aE1D40.005848 USDT From 0x455bF2…3653272c to 0x25bB86…91b117A80.003001 USDT From 0x455bF2…3653272c to 0x7DBa5a…202141201e-18 LINK From 0x455bF2…3653272c to 0x33a379…311F87850.002005 USDT From 0x455bF2…3653272c to 0x805348…aaA0cc390.001001 USDC From 0x455bF2…3653272c to 0xC3e2b6…5417d1fa0.001027 USDC From 0x455bF2…3653272c to 0x87A6Ab…427472BF0.001169 USDT From 0x455bF2…3653272c to 0x6C2b21…F239710C0.001204 USDT From 0x455bF2…3653272c to 0xF589f0…201dE3Cd0.006001 USDC From 0x455bF2…3653272c to 0xb933D5…2d0754130.008001 USDT From 0x455bF2…3653272c to 0x325338…9C46408a0.0041 USDT From 0x455bF2…3653272c to 0xCDb8AB…46756e6B0.0055 USDC From 0x455bF2…3653272c to 0x234585…884659090.005001 USDC From 0x455bF2…3653272c to 0xF5bE6D…bd4c1a1c0.0025 USDT From 0x455bF2…3653272c to 0x06cE1F…A4b200210.007001 USDC From 0x455bF2…3653272c to 0x86b580…e5E8A4A50.00144 USDT From 0x455bF2…3653272c to 0xA65FeB…43d769510.00175 USDC From 0x455bF2…3653272c to 0x923970…17D6eAe00.0072 USDT From 0x455bF2…3653272c to 0x0D17E0…8f1A145A0.006001 USDT From 0x455bF2…3653272c to 0x47Bc24…48cb8eE70.001001 USDC From 0x455bF2…3653272c to 0xf4D489…94291C690.005001 USDT From 0x455bF2…3653272c to 0xb31955…572Df2610.001001 USDC From 0x455bF2…3653272c to 0x8f92EA…A1784a460.0018 USDC From 0x455bF2…3653272c to 0xAEb6F9…E2D627A60.001703 USDC From 0x455bF2…3653272c to 0x638BF9…83Bf9A870.001001 USDC From 0x455bF2…3653272c to 0xfBFB29…49AE63ec0.005001 USDT From 0x455bF2…3653272c to 0x073b76…29600Df31e-8 WBTC From 0x455bF2…3653272c to 0xcFb4e2…6515077C0.006947 USDT From 0x455bF2…3653272c to 0x04C582…97F26C820.001018 USDC From 0x455bF2…3653272c to 0x65Aaca…5356e5a20.00914 USDT From 0x455bF2…3653272c to 0x1eB4e4…85B83fE80.006002 USDT From 0x455bF2…3653272c to 0x16a8d8…8a9C352F0.001911 USDT From 0x455bF2…3653272c to 0x521492…A8f487620.00166 USDT From 0x455bF2…3653272c to 0x6BEb23…2844770B1e-18 WETH From 0x455bF2…3653272c to 0xcBA869…450791970.001001 USDC From 0x455bF2…3653272c to 0x3fa047…0d2f57A10.003777 USDT From 0x455bF2…3653272c to 0x5949eC…278AE8D60.005001 USDC From 0x455bF2…3653272c to 0x2ABfdb…8282e49c0.002842 USDC From 0x455bF2…3653272c to 0x48928d…1820b0340.003001 USDC From 0x455bF2…3653272c to 0x1B5097…7f35Ddb30.004667 USDC From 0x455bF2…3653272c to 0x32c574…ca73a7bC1e-18 LINK From 0x455bF2…3653272c to 0xEcbAaA…32D403Db0.0035 USDC From 0x455bF2…3653272c to 0x5eE3E2…2881ebA80.002001 USDC From 0x455bF2…3653272c to 0x95Ddad…d50f26890.003001 USDT From 0x455bF2…3653272c to 0x155Ad8…Ac2cff700.001806 USDC From 0x455bF2…3653272c to 0x99D883…9C1d35020.005001 USDT From 0x455bF2…3653272c to 0x10087a…bBF5Ad140.006001 USDT From 0x455bF2…3653272c to 0x71b8bC…51f7ec600.002001 USDC From 0x455bF2…3653272c to 0x89c73e…891cd1531e-18 LINK From 0x455bF2…3653272c to 0xA71792…5C2c8b9f0.002871 USDT From 0x455bF2…3653272c to 0x816A61…1Ed6EAD10.006001 USDT From 0x455bF2…3653272c to 0x469f9a…87827Cc90.005265 USDT From 0x455bF2…3653272c to 0x7C196C…3dF559220.001001 USDC From 0x455bF2…3653272c to 0x7E9334…615e186E0.0025 USDC From 0x455bF2…3653272c to 0xb78A0c…ac88a7060.001001 USDC From 0x455bF2…3653272c to 0x2284C2…37dC77420.0052 USDC From 0x455bF2…3653272c to 0x24ADB7…C49925070.00116 USDC From 0x455bF2…3653272c to 0x8e854D…33A287770.001001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000467489512431759 eth 0.000467489512431759 ETH
0x71fc2f…11590c44	23216404	Mon, Aug 25, 2025 8:43 AM	0xEF7c73…c88A0816	From 0x7B86Ca…aE3769DC to 0x6AE4F6…b15752780 USDT From 0x8613C6…08d88EF1 to 0x6a8A7F…8FF6a1b20 NEIRO From 0x2F69C9…443D3d26 to 0x000000…0000dEaD200000000 NEIRO From 0x69808c…89398D4a to 0x54dB81…775e14680 USDC From 0x1D61F4…d7C7ea4a to 0xfea847…Aa88cb390 USDC From 0xA3cC1c…969F8041 to 0xe11354…3Cf5021C0 USDC From 0xbaf016…4bb0DB0D to 0xf653B3…9bbF4AA00 USDC From 0x8c0b6f…b43A14D4 to 0xe08F40…eF40F8e30 USDC From 0xd16b71…6d132ac6 to 0x70585D…5491d2430 USDC From 0x9af508…33581B6b to 0x1d615B…8221eA4A0 USDC From 0xada99C…7C7A9bba to 0xB1B560…e0a1a1e60 USDT From 0xf97171…Ba580432 to 0x06AD79…E47ae9b90 USDC From 0x5aE8a4…075b69cc to 0x73e5E7…0C760C490 USDT From 0x2998B0…05502fC5 to 0xf1888B…1b6B8E370 USDT From 0x694740…96E76dd7 to 0xFD2Bfe…05788Ee90 USDT From 0x03D156…4B7F74dc to 0x8cc50b…A1AC95e20 USDC From 0x6D99fB…cB8e7d09 to 0xe733bD…79Bf96A00 USDT From 0x36543D…1439ec69 to 0xB3C34A…7F0c2dA80 USDC From 0x47582f…01f54Bee to 0x16a8d8…8a9C352F0 USDT From 0x3dEFA4…1A03c727 to 0x62dA22…e92FB8B20 DAI From 0x1C90df…8d17005e to 0x5c1419…bF7b925e0 USDC From 0x4897a7…AC0b8FaA to 0xB50b79…810a0be50 USDT From 0xa88b2d…4F270590 to 0x3fa047…0d2f57A10 USDT From 0xa62d8A…E34a174E to 0x5949eC…278AE8D60 USDC From 0xCe8444…0fD9f228 to 0xd9Fa10…3385AA510 USDC From 0x3dcc1E…430fCd5C to 0x2ABfdb…8282e49c0 USDC From 0x0341ca…8D4Dac41 to 0x48928d…1820b0340 USDC From 0xd4c7d2…47A59861 to 0xFAB302…65634AAd0 USDT From 0xB9643b…465b1192 to 0x1E77e4…6C13B1F70 USDT From 0x5ae251…742fE426 to 0x4E7f8d…805DD2f80 DAI From 0x5fdF35…87C4a011 to 0x95Ddad…d50f26890 USDT From 0x091012…191a6092 to 0x32c574…ca73a7bC0 LINK From 0x1030a3…b6AdF8E6 to 0x64Ff3E…123e9F030 USDC From 0x7eB005…1ADF7187 to 0xEcbAaA…32D403Db0 USDC From 0xaaBD21…db7c0568 to 0xee7a8a…993b40550 USDC From 0x8918f4…7a35fb48 to 0xee7a8a…993b40550 USDC From 0x2B2a99…74C6F281 to 0xee7a8a…993b40550 USDC From 0x72B509…c828c3d2 to 0x155Ad8…Ac2cff700 USDC From 0xaC917A…C08ff8fC to 0xee7a8a…993b40550 USDC From 0x198712…fcFE19Dd to 0xee7a8a…993b40550 USDC From 0x8f9297…a0C14A46 to 0xee7a8a…993b40550 USDC From 0x47729e…397bad4B to 0xee7a8a…993b40550 USDC From 0xAE0f75…210202CC to 0xFbe0aB…BFCCB2090 USDT From 0x7CFCe3…c87DFd71 to 0xee7a8a…993b40550 USDC From 0xAeb644…468827A6 to 0xee7a8a…993b40550 USDC From 0x3Cd15a…E68b6e59 to 0xee7a8a…993b40550 USDC From 0x57259a…3C6d8a2B to 0xee7a8a…993b40550 USDC From 0x45574F…6CF60bAa to 0x142C86…Cebca78f0 LINK From 0xDd195F…33839F84 to 0x99D883…9C1d35020 USDT From 0xEbF226…3836CA68 to 0x10087a…bBF5Ad140 USDT From 0x6E8C1c…e70d84C4 to 0x71b8bC…51f7ec600 USDC From 0x92395e…A2aEEae0 to 0xA71792…5C2c8b9f0 USDT From 0xCf97Ea…57cC1a4C to 0x89c73e…891cd1530 LINK From 0x126768…58e718C8 to 0x25ae94…d0a8E70B0 USDC From 0x294388…B8CeF4ab to 0x816A61…1Ed6EAD10 USDT From 0x2C41F9…4D6c002E to 0x469f9a…87827Cc90 USDT From 0xC3cCaf…6Dad7342 to 0x7E9334…615e186E0 USDC From 0x0b6528…e3411256 to 0xb78A0c…ac88a7060 USDC From 0xC234F8…fc64C3CF to 0x2284C2…37dC77420 USDC From 0xf7e3e0…DC90DC3c to 0x71BeC2…D45D17070 USDT From 0x0B2d0B…9c7877E5 to 0x24ADB7…C49925070 USDC From 0xA6E871…75001eAd to 0x8e854D…33A287770 USDC From 0xa15782…D81B2077 to 0xd7139E…027D79900 USDC From 0xc7BCE0…67DF2355 to 0xD49eeB…d31a2D100 USDC From 0xF1c25B…a540F32A to 0xDb2245…E78dE4450 USDC From 0x625c7c…e04E04C8 to 0xd82728…60A62FFa0 DAI From 0x282E57…5af0ca6F to 0xbF114d…3E07cb970 USDC From 0x6Bf20e…e5EeBb71 to 0x889E99…7Bb7e18D0 USDT From 0x0b8F66…A0e2152B to 0x8dAc21…7d33077b0 USDT From 0xed6F5F…5e1212b5 to 0x705cd6…3e1fe3690 USDT From 0x28405B…91C646Bd to 0xBD62de…5d7625380 USDT From 0x71d212…42A32CFD to 0xB4CC41…1c20592b0 USDT From 0x760B1f…b399fcC2 to 0xE8768d…F70290D50 USDT From 0xc15528…017BCFb3 to 0x0ABae4…341Ab0bA0 USDT From 0xF9A740…8d0Bd5b8 to 0x26AB94…aD8F3cD10 USDC From 0x0dF515…B3DcF48C to 0x0a3BD2…7C5D5e6B0 USDT From 0x9A1d2C…A7116817 to 0xe2eFD8…03aaecB80 USDT From 0x155a20…2936ff70 to 0xee7a8a…993b40550 USDC From 0xD6E866…192505b5 to 0x359A29…6F48e6cd0 USDT From 0xe4F562…12AFD478 to 0x23a3ad…D5742D870 USDT From 0x7E0c5B…6F2DA90e to 0xfe1569…C77969F00 USDT From 0x63AC60…580772De to 0xf78491…47E11c7A0 USDT From 0xF59542…CA307b23 to 0x930855…Df6982AC0 USDT From 0x9C5d7A…1b63E828 to 0x22CDE2…C487158F0 USDT From 0xab6bc0…29cd7FfB to 0xb6c960…D92Ce60e0 USDT From 0x3188F1…0EF77942 to 0xF26DDF…95dCEd5c0 USDC From 0xC67235…54167D76 to 0xa182e4…eCFC2Ba00 USDT From 0xA67e7d…48dd2F0c to 0x2e575E…c990892D0 USDT From 0x128f99…299268a4 to 0x773Fe5…DEd533200 USDT From 0x92fBBe…988E69bB to 0x70344d…20a250500 USDT From 0xa10355…fD171fB3 to 0xBe4aF6…ccB3C98b0 USDC From 0xBCC0E4…A7C4c874 to 0xc49144…B09940c50 WBTC From 0x3df269…63fc9d24 to 0x4D561E…97AE9b630 USDC From 0xd1D7e1…EF6D9AA9 to 0x977b2a…987c792E0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000287562917497976 eth 0.000287562917497976 ETH
0xa722a8…ab6e40eb	22904892	Sat, Jul 12, 2025 8:30 PM	0x16a8d8…8a9C352F	From 0x16a8d8…8a9C352F to 0x47582f…01f54Bee0.009241 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029710876210535 eth 0.000029710876210535 ETH
0x084cb8…3a12f67e	22904884	Sat, Jul 12, 2025 8:29 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xb7dC08…718b3eED0.00101 USDC From 0x455bF2…3653272c to 0x3A9fe9…978343D90.006001 USDT From 0x455bF2…3653272c to 0x209602…2e8d88f20.00414 USDT From 0x455bF2…3653272c to 0xd64BB3…272289a70.002001 USDT From 0x455bF2…3653272c to 0x7fd8d5…763FcCce0.001385 USDT From 0x455bF2…3653272c to 0x87Fef4…deBC002E0.00127 USDT From 0x455bF2…3653272c to 0x5b0ee7…87031eEf0.0037 USDT From 0x455bF2…3653272c to 0x99DF29…9aac0f850.001784 USDC From 0x455bF2…3653272c to 0x031a29…0e9507400.001239 USDC From 0x455bF2…3653272c to 0x5124BB…18ED83c50.0066 USDC From 0x455bF2…3653272c to 0x93BC34…eCE006510.0015 USDT From 0x455bF2…3653272c to 0x0da364…A96ea3940.0052 USDT From 0x455bF2…3653272c to 0xeF9e7a…971ABcf20.001001 USDT From 0x455bF2…3653272c to 0x5EEE15…d2bF24F20.004519 USDT From 0x455bF2…3653272c to 0x0933af…e1Fd27B80.001098 USDC From 0x455bF2…3653272c to 0x599670…854053Ca0.001697 USDC From 0x455bF2…3653272c to 0x13234f…01B108b50.004675 USDT From 0x455bF2…3653272c to 0x737fA0…257E16110.0048 USDC From 0x455bF2…3653272c to 0x99FBD1…A0A113f40.005001 USDT From 0x455bF2…3653272c to 0xdf79E9…3564718b0.001503 USDT From 0x455bF2…3653272c to 0xA7E5f0…F32d5afB1e-8 LINK From 0x455bF2…3653272c to 0x8E5743…693413460.00584 USDT From 0x455bF2…3653272c to 0xb4B115…624e40d10.00804 USDT From 0x455bF2…3653272c to 0xCA8377…83a3442c0.003001 USDT From 0x455bF2…3653272c to 0x4FBAf3…990196af0.001036 USDT From 0x455bF2…3653272c to 0xd823c4…8A1fEede0.00102 USDT From 0x455bF2…3653272c to 0x62C135…2E0eEF150.0015 USDT From 0x455bF2…3653272c to 0x9F3032…E3C41DD80.005001 USDT From 0x455bF2…3653272c to 0xAEd5CE…CD17574F0.001166 USDC From 0x455bF2…3653272c to 0x661D9C…d876F65f0.004985 USDT From 0x455bF2…3653272c to 0xBa2499…0A12Fbd50.002499 USDT From 0x455bF2…3653272c to 0xDe6CB5…B95B06710.007004 USDT From 0x455bF2…3653272c to 0x8C7160…5fb5c21a0.005001 USDC From 0x455bF2…3653272c to 0xB1d7A2…4E7FaD720.00438 USDC From 0x455bF2…3653272c to 0xb78768…8586dbfc0.0022 USDT From 0x455bF2…3653272c to 0x3FB332…D7408cf21e-8 STETH From 0x455bF2…3653272c to 0x60ACbD…2CdEcd020.001309 USDT From 0x455bF2…3653272c to 0xE9e15A…BE3d64970.005001 USDT From 0x455bF2…3653272c to 0x135CE8…301848E70.001001 USDT From 0x455bF2…3653272c to 0x8F0e32…fb8986ae0.0026 USDC From 0x455bF2…3653272c to 0x290cA7…03195fc70.005002 USDC From 0x455bF2…3653272c to 0xdd59a4…5AabAe330.004762 USDT From 0x455bF2…3653272c to 0x303b56…36edB58D0.00196 USDT From 0x455bF2…3653272c to 0xcE4794…10487f120.0013 USDT From 0x455bF2…3653272c to 0x127489…945E44050.001309 USDT From 0x455bF2…3653272c to 0x3b9eE3…F01cc0f91e-8 LINK From 0x455bF2…3653272c to 0xfFd621…471025fA0.003048 USDC From 0x455bF2…3653272c to 0x195Afb…18b605100.004997 USDC From 0x455bF2…3653272c to 0x955d17…cd9b7db70.0025 USDT From 0x455bF2…3653272c to 0x3Ff2C9…E6D799860.008442 USDT From 0x455bF2…3653272c to 0x58490C…5A45ffbc0.001008 USDC From 0x455bF2…3653272c to 0x959cf9…C678CaB20.003001 USDT From 0x455bF2…3653272c to 0xf923FF…358A0F6D0.00105 USDT From 0x455bF2…3653272c to 0x7aaEba…017265C90.008081 USDT From 0x455bF2…3653272c to 0xa86556…a5dB73370.0026 USDC From 0x455bF2…3653272c to 0xae94f7…34280CA90.002001 USDT From 0x455bF2…3653272c to 0x0aC45D…955Fc8ba0.0022 USDT From 0x455bF2…3653272c to 0xaA2aC2…9Ea97a710.0042 USDT From 0x455bF2…3653272c to 0xA261c9…1A6082aD0.00249 USDC From 0x455bF2…3653272c to 0xD56ea3…448342700.005001 USDT From 0x455bF2…3653272c to 0x2340cA…47B616820.006294 USDT From 0x455bF2…3653272c to 0x5d212A…B89B32780.00613 USDT From 0x455bF2…3653272c to 0x8Dfa71…34CD2de80.002001 USDT From 0x455bF2…3653272c to 0xea5c43…31A065B00.0023 USDT From 0x455bF2…3653272c to 0xa847D0…1C0588fc0.005001 USDT From 0x455bF2…3653272c to 0x494d82…08c3B2c10.006001 USDC From 0x455bF2…3653272c to 0xBaE7Be…0DDAB2570.001242 USDC From 0x455bF2…3653272c to 0xc5fff8…F1C973600.0031 USDC From 0x455bF2…3653272c to 0xf55589…f65439020.0014 USDT From 0x455bF2…3653272c to 0xE8F09f…C1CF20AD0.0014 USDC From 0x455bF2…3653272c to 0x7ca1Dc…798ef8B90.008184 USDC From 0x455bF2…3653272c to 0xba890B…524d59f20.0015 USDT From 0x455bF2…3653272c to 0x374B55…625B0a700.0011 USDT From 0x455bF2…3653272c to 0xdFddF0…e4d3751e0.0074 USDC From 0x455bF2…3653272c to 0xADbAAD…D969a1000.005001 USDC From 0x455bF2…3653272c to 0x90Ef66…e7E3b7870.0022 USDT From 0x455bF2…3653272c to 0xB38E5F…Ea0c60550.00233 USDC From 0x455bF2…3653272c to 0xdaA0dc…D96871A30.002439 USDC From 0x455bF2…3653272c to 0xd16034…B4E0e3640.002001 USDT From 0x455bF2…3653272c to 0x98ea27…eFf7974A0.003001 USDT From 0x455bF2…3653272c to 0x02790f…7D7B88a00.00797 USDT From 0x455bF2…3653272c to 0x765110…7617c9DA0.001978 USDC From 0x455bF2…3653272c to 0x0817eC…7e3a790E0.0073 USDC From 0x455bF2…3653272c to 0xAb6013…bA54C8290.0034 USDC From 0x455bF2…3653272c to 0x31bb45…6F7A5dE30.0098 USDT From 0x455bF2…3653272c to 0x40a79A…f00E47b20.00966 USDT From 0x455bF2…3653272c to 0x0aC288…0F934E9C0.007012 USDT From 0x455bF2…3653272c to 0x3a115A…cA49673B0.001895 USDT From 0x455bF2…3653272c to 0xe44e56…Fc5314790.002001 USDT From 0x455bF2…3653272c to 0xae6060…E951Af870.005221 USDT From 0x455bF2…3653272c to 0x50CC75…39facCd70.005001 USDT From 0x455bF2…3653272c to 0xe992dA…B6bf17B90.003294 USDT From 0x455bF2…3653272c to 0xAeCfCF…dF2e9C880.005001 USDT From 0x455bF2…3653272c to 0xB0a584…4ad296140.001001 USDT From 0x455bF2…3653272c to 0xe9f1f1…C7D9Ac770.001266 USDC From 0x455bF2…3653272c to 0x66DD8c…f18930660.004452 USDT From 0x455bF2…3653272c to 0xdbbB7f…73c85bAf0.00241 USDT From 0x455bF2…3653272c to 0x5fD5F0…0Cee61340.002001 USDT From 0x455bF2…3653272c to 0x9f7EFF…B52ea1da0.0049 USDC From 0x455bF2…3653272c to 0x59dB56…b9C961400.003941 USDT From 0x455bF2…3653272c to 0x9F6C7d…F67A59690.009749 USDT From 0x455bF2…3653272c to 0xB2A139…dcbB304e0.009999 USDT From 0x455bF2…3653272c to 0xA7aD85…E4D76DD90.001309 USDT From 0x455bF2…3653272c to 0xfF0A3d…9B0d270f0.003001 USDC From 0x455bF2…3653272c to 0x977f54…A1F7D5800.0065 USDC From 0x455bF2…3653272c to 0x0c6d4c…c26F45A50.001266 USDC From 0x455bF2…3653272c to 0x16Ea60…B76d05940.005001 USDT From 0x455bF2…3653272c to 0x5C5C03…88A1D1600.002923 USDC From 0x455bF2…3653272c to 0x06f512…4a7a12C80.00119 USDC From 0x455bF2…3653272c to 0xb02c30…496C00120.0083 USDC From 0x455bF2…3653272c to 0x74F660…bBf5F3230.0024 USDT From 0x455bF2…3653272c to 0xB3289b…AEEf7C0e0.003001 USDT From 0x455bF2…3653272c to 0xdd3C82…998328540.008689 USDC From 0x455bF2…3653272c to 0xff1af8…0b2325c90.009001 USDT From 0x455bF2…3653272c to 0x477C58…1D09072E0.005001 USDT From 0x455bF2…3653272c to 0x1c8be4…9A6238EA0.00306 USDT From 0x455bF2…3653272c to 0x17009f…6D9bdafD0.00895 USDT From 0x455bF2…3653272c to 0xc05248…1d8a15010.001132 USDC From 0x455bF2…3653272c to 0x3c2fee…a6947e2D0.001457 USDC From 0x455bF2…3653272c to 0x9D74E0…037c5a980.006001 USDT From 0x455bF2…3653272c to 0x50727d…D999f8770.001001 USDT From 0x455bF2…3653272c to 0x2fa88E…bF3A92550.003001 USDT From 0x455bF2…3653272c to 0x512CDF…5D964b1E0.00172 USDC From 0x455bF2…3653272c to 0x3E9bc8…44e50b120.00380318680262 DAI From 0x455bF2…3653272c to 0x044cBd…a61509cD0.0012 USDT From 0x455bF2…3653272c to 0xea5e20…5b6Da1B60.001398 USDT From 0x455bF2…3653272c to 0x4582B8…63549C250.003001 USDT From 0x455bF2…3653272c to 0x99b5db…76A942570.007144 USDC From 0x455bF2…3653272c to 0x4b23Bd…380446A00.002001 USDT From 0x455bF2…3653272c to 0x2e75A7…9B3e02CF0.0045 USDC From 0x455bF2…3653272c to 0xF0a952…91832bAE0.008116 USDT From 0x455bF2…3653272c to 0xB58381…bab27eA10.0015 USDT From 0x455bF2…3653272c to 0x531B07…E940A2cd0.001001 USDC From 0x455bF2…3653272c to 0xc5466d…9a344C310.001001 USDT From 0x455bF2…3653272c to 0xFD7F38…6683c4670.00462 USDT From 0x455bF2…3653272c to 0x62a680…1042e96a0.002001 USDC From 0x455bF2…3653272c to 0xb32008…E193474e0.003001 USDT From 0x455bF2…3653272c to 0x42Bc08…CA6A3cab0.0023 USDC From 0x455bF2…3653272c to 0x2b616b…Fd8c4D720.005183 USDT From 0x455bF2…3653272c to 0xF944c0…4E19FFF50.001999 USDC From 0x455bF2…3653272c to 0x53fe40…ee3c52940.0012 USDT From 0x455bF2…3653272c to 0xB5826F…e55754670.001001 USDT From 0x455bF2…3653272c to 0x16a8d8…8a9C352F0.009241 USDT From 0x455bF2…3653272c to 0x1a7798…2b020ff80.005564 USDT From 0x455bF2…3653272c to 0x3e691A…74fEc06A0.0015 USDT From 0x455bF2…3653272c to 0x71048e…957433440.0049 USDT From 0x455bF2…3653272c to 0xa8Ff12…53c8F39a0.009879 USDT From 0x455bF2…3653272c to 0x83A4FD…E0055d3b0.002001 USDT From 0x455bF2…3653272c to 0xB55540…08b7d60b0.0012 USDT From 0x455bF2…3653272c to 0x4B0357…3B212f460.004001 USDT From 0x455bF2…3653272c to 0x78c3e8…110119e70.00254 USDT From 0x455bF2…3653272c to 0x8f8Ab8…7C4cf30C0.007198 USDT From 0x455bF2…3653272c to 0x888D00…c493514D0.00945 USDT From 0x455bF2…3653272c to 0x2E7586…9958A45E0.005186 USDC From 0x455bF2…3653272c to 0x46d8ca…cfd8dCee0.001371 USDT From 0x455bF2…3653272c to 0xBF3001…348c00D10.009096 USDT From 0x455bF2…3653272c to 0x033304…1abEE2E30.001586 USDC From 0x455bF2…3653272c to 0x70c5Ad…060E85340.002964 USDC From 0x455bF2…3653272c to 0xab0815…C44751650.002001 USDT From 0x455bF2…3653272c to 0x54A702…F55f4efB0.00509 USDT From 0x455bF2…3653272c to 0x517915…b1c5Ad4B0.00546 USDT From 0x455bF2…3653272c to 0x87a1Ca…29f146AF0.005001 USDC From 0x455bF2…3653272c to 0x611A77…C9a96cCb0.001901 USDC From 0x455bF2…3653272c to 0x6D9080…d202E46e0.001001 USDC From 0x455bF2…3653272c to 0xf27D9d…b257082e0.003001 USDC From 0x455bF2…3653272c to 0xfcfbc7…1178358c0.00945 USDT From 0x455bF2…3653272c to 0x4D248F…DBf823910.00145 USDC From 0x455bF2…3653272c to 0x6E06aa…b6ec96b00.008342 USDC From 0x455bF2…3653272c to 0xa4e082…9D814b4e0.001009 USDT From 0x455bF2…3653272c to 0xE387F8…42f0DD080.003464 USDT From 0x455bF2…3653272c to 0x490dCa…0a0dB8380.00952 USDC From 0x455bF2…3653272c to 0x672Eb2…2811d4940.005001 USDC From 0x455bF2…3653272c to 0xAd8b71…767735BE0.002001 USDT From 0x455bF2…3653272c to 0x9f3EFb…606234bb0.002001 USDC From 0x455bF2…3653272c to 0x7Cb679…f35dC1610.001399 USDC From 0x455bF2…3653272c to 0x318837…32eFa0230.002668 USDC From 0x455bF2…3653272c to 0xFecE48…f967490A0.001001 USDT From 0x455bF2…3653272c to 0xD5C88e…e3F066110.005001 USDC From 0x455bF2…3653272c to 0xD07fF2…932Eb00e0.00998 USDC From 0x455bF2…3653272c to 0xA5035D…6c4dB63b0.001835 USDT From 0x455bF2…3653272c to 0xa65146…80Ce24690.001001 USDC From 0x455bF2…3653272c to 0x51582d…d4311BBE0.005793 USDT From 0x455bF2…3653272c to 0x1a24FE…25D9C3B60.007001 USDT From 0x455bF2…3653272c to 0x2C6528…417aBD290.005001 USDC From 0x455bF2…3653272c to 0x3E05B6…1028614E0.009948 USDT From 0x455bF2…3653272c to 0x596591…B522A8380.003649 USDC From 0x455bF2…3653272c to 0xd40B49…10a202DB0.001269 USDT From 0x455bF2…3653272c to 0xDAF577…2e19636c0.0025 USDT From 0x455bF2…3653272c to 0x054723…0D0B61490.0025 USDC From 0x455bF2…3653272c to 0x01684F…dF0078f80.001297 USDT From 0x455bF2…3653272c to 0x175aA5…B6Ca82C90.001001 USDT From 0x455bF2…3653272c to 0x89D944…3cEA50540.006025 USDT From 0x455bF2…3653272c to 0x5f895a…0e443CE30.0015 USDT From 0x455bF2…3653272c to 0xA5917B…e4BC83CC0.003001 USDT From 0x455bF2…3653272c to 0x983520…724743c70.008001 USDT From 0x455bF2…3653272c to 0xC9775e…AaD5666c0.001846 USDC From 0x455bF2…3653272c to 0x6b0C1B…AD8E19E60.002281 USDC From 0x455bF2…3653272c to 0x05Cf34…aCEB70C50.002623 USDT From 0x455bF2…3653272c to 0x837f04…67409C240.004545 USDT From 0x455bF2…3653272c to 0x4c99Fd…3596bb3F0.002896 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.005073335546627228 eth 0.005073335546627228 ETH
0x36f8e7…1cd85b2e	22829282	Wed, Jul 2, 2025 6:54 AM	0x16a8d8…8a9C352F	From 0x16a8d8…8a9C352F to 0x47582f…01f54Bee0.001595 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002111332693835 eth 0.00002111332693835 ETH
0xa830d1…4ed40c10	22829280	Wed, Jul 2, 2025 6:54 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x40293C…C9e866F50.001199 USDC From 0x455bF2…3653272c to 0x6DE543…fCF9DE310.0029 USDT From 0x455bF2…3653272c to 0x9e3079…603259BE0.009999 USDT From 0x455bF2…3653272c to 0x5fFbe3…bc6e30220.002665 USDT From 0x455bF2…3653272c to 0xB03c84…859cfE820.001001 USDC From 0x455bF2…3653272c to 0xf7bEfB…85394FF30.003999 USDC From 0x455bF2…3653272c to 0x8a9469…d16198aA0.006734 USDT From 0x455bF2…3653272c to 0x445F6b…FeE9BD970.0049 USDC From 0x455bF2…3653272c to 0xAfCF7d…9D0d1ED10.0024 USDC From 0x455bF2…3653272c to 0x82fCeb…14D48F710.008751 USDT From 0x455bF2…3653272c to 0xd12A34…D94A7Ca30.00432 USDT From 0x455bF2…3653272c to 0xa6a82A…CC88a3E50.0015 USDT From 0x455bF2…3653272c to 0x791dC8…fAd8c3310.005399 USDC From 0x455bF2…3653272c to 0xE11252…Dca72CcB0.009166 USDC From 0x455bF2…3653272c to 0x94cEd8…56A60Eb80.001001 USDC From 0x455bF2…3653272c to 0x16a8d8…8a9C352F0.001595 USDT From 0x455bF2…3653272c to 0xdAC2D5…a4d8c8F00.001001 USDT From 0x455bF2…3653272c to 0xFB05D8…5AFa04E30.007229 USDT From 0x455bF2…3653272c to 0x53fcd7…c61ff3Fb0.001999 USDT From 0x455bF2…3653272c to 0x138ef1…8104cdeF0.004001 USDC From 0x455bF2…3653272c to 0x967dac…1f0880290.001001 USDT From 0x455bF2…3653272c to 0x396ab6…3CED81E00.001114 USDT From 0x455bF2…3653272c to 0x304C84…b24a95890.001674 USDT From 0x455bF2…3653272c to 0xb685b4…5322895B0.006001 USDT From 0x455bF2…3653272c to 0xa18E42…8459Ba2c0.002969 USDT From 0x455bF2…3653272c to 0xFe4aaE…331d0CCE0.008283 USDT From 0x455bF2…3653272c to 0x92B982…Dae27c331e-8 LINK From 0x455bF2…3653272c to 0x226f7B…1269Ce790.0072 USDT From 0x455bF2…3653272c to 0x2b8045…C7dDFc8c0.009018 USDC From 0x455bF2…3653272c to 0x079fB6…f9d537bB0.002561 USDC From 0x455bF2…3653272c to 0xB83ADE…941Ff5840.001024 USDT From 0x455bF2…3653272c to 0x27D284…0BC250910.006073 USDT From 0x455bF2…3653272c to 0x7CA4ba…c2184eb60.005001 USDC From 0x455bF2…3653272c to 0xfA9B4E…280a8d230.005001 USDT From 0x455bF2…3653272c to 0x58fF5b…3A1e05850.004999 USDT From 0x455bF2…3653272c to 0x8474B3…0E3f184d0.0012 USDT From 0x455bF2…3653272c to 0x66BBb7…6d7e04380.004999 USDT From 0x455bF2…3653272c to 0xE8745A…55C1EDe50.004719 USDT From 0x455bF2…3653272c to 0xd6c858…9bb54CD90.009998 USDC From 0x455bF2…3653272c to 0x39bB0c…29Edf8280.001001 USDT From 0x455bF2…3653272c to 0x4e74ba…4A85EE190.00617 USDT From 0x455bF2…3653272c to 0x58Be08…E5920bA40.003303 USDT From 0x455bF2…3653272c to 0x5B1634…A274799B0.001199 USDT From 0x455bF2…3653272c to 0x6CA811…eBa4b98e0.00265 USDC From 0x455bF2…3653272c to 0x2B52Fc…c146C4790.00511 USDC From 0x455bF2…3653272c to 0x1bacA7…63f1F3dA0.005411 USDT From 0x455bF2…3653272c to 0x450502…Ce8A2dC21e-8 WBTC From 0x455bF2…3653272c to 0xc0729F…C393b0AF0.003001 USDT From 0x455bF2…3653272c to 0xf8B7d5…701ED2770.003549 USDC From 0x455bF2…3653272c to 0xF29D0c…0655C8640.00525 USDT From 0x455bF2…3653272c to 0x032Dc4…f28CaE240.002001 USDC From 0x455bF2…3653272c to 0xdC19b7…e53ec10d0.005676 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.000797330495452896 eth 0.000797330495452896 ETH
0xa75011…d66ec9cf	22802857	Sat, Jun 28, 2025 2:12 PM	0x16a8d8…8a9C352F	From 0x16a8d8…8a9C352F to 0x47582f…01f54Bee0.003941 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020869265252515 eth 0.000020869265252515 ETH
0x665799…c6138824	22802855	Sat, Jun 28, 2025 2:11 PM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x51EE01…2F4ddd920.002001 USDT From 0x455bF2…3653272c to 0x16a8d8…8a9C352F0.003941 USDT From 0x455bF2…3653272c to 0x3EB110…902373Df0.002199 USDT From 0x455bF2…3653272c to 0xAA7d9c…2Fa6c5e60.002986 USDC From 0x455bF2…3653272c to 0x7E161d…B2382a1d0.005001 USDT From 0x455bF2…3653272c to 0x94A22E…8092Bf600.0045 USDT From 0x455bF2…3653272c to 0xFcCf5A…a07Aa9430.0025 USDT From 0x455bF2…3653272c to 0xe4D9a4…8666b4870.0025 USDC From 0x455bF2…3653272c to 0xB627be…B87e6AF30.001001 USDT From 0x455bF2…3653272c to 0x7bBe29…6c88D3E80.001019 USDT From 0x455bF2…3653272c to 0xa92BeA…a4D6C0af0.001545 USDC From 0x455bF2…3653272c to 0xA80312…b7dba1570.00935 USDC From 0x455bF2…3653272c to 0x036168…96Aa9f2A0.002046 USDT From 0x455bF2…3653272c to 0x1A6098…14bB36a00.00517 USDT From 0x455bF2…3653272c to 0x74918d…85C741160.005561 USDC From 0x455bF2…3653272c to 0xD6fd97…D99079410.002001 USDC From 0x455bF2…3653272c to 0x0193E9…75C1D3A70.005001 USDC From 0x455bF2…3653272c to 0x9A6833…0aE67FA90.002001 USDT From 0x455bF2…3653272c to 0x64D6Ca…81aa82f40.001001 USDT From 0x455bF2…3653272c to 0x49AD33…5e2422090.002001 USDC From 0x455bF2…3653272c to 0x5A84Ca…bc8918cF0.00518 USDC From 0x455bF2…3653272c to 0x3FB8A0…7e3736360.002001 USDC From 0x455bF2…3653272c to 0x1F02C5…62f17A480.001001 USDC From 0x455bF2…3653272c to 0xAFa074…5cD9e8220.005756 USDT From 0x455bF2…3653272c to 0x6eA14b…5D6A46360.0012 USDT From 0x455bF2…3653272c to 0xf80db4…e826D8b30.0015 USDT From 0x455bF2…3653272c to 0x5011fe…C22C2A7b0.0065 USDT From 0x455bF2…3653272c to 0x95795f…49c5b9370.002006 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.000466112339040416 eth 0.000466112339040416 ETH
0x5e0824…471d3bfb	22758829	Sun, Jun 22, 2025 10:36 AM	0x16a8d8…8a9C352F	From 0x16a8d8…8a9C352F to 0x47582f…01f54Bee0.017636 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00001903561530354 eth 0.00001903561530354 ETH
0xc681f9…ed639ee0	22758826	Sun, Jun 22, 2025 10:35 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0x97eEF0…388429fa0.012001 USDT From 0x455bF2…3653272c to 0x364195…5e1D7a5b0.013084 USDT From 0x455bF2…3653272c to 0xa32eaC…A0a201b60.0112 USDT From 0x455bF2…3653272c to 0x37cf3B…f15fEd8E0.011839 USDT From 0x455bF2…3653272c to 0x1FA501…C454c8710.011496 USDC From 0x455bF2…3653272c to 0x8BacC3…A9D4331C0.011299 USDC From 0x455bF2…3653272c to 0x054916…b375DE290.0118 USDC From 0x455bF2…3653272c to 0x1016f4…eD374EC50.01785 USDC From 0x455bF2…3653272c to 0xC9a74E…60c8050a0.019696 USDT From 0x455bF2…3653272c to 0x445F6b…FeE9BD970.014348 USDC From 0x455bF2…3653272c to 0x51b88E…395D08520.011159 USDT From 0x455bF2…3653272c to 0x9C6311…0cad2F380.0168 USDT From 0x455bF2…3653272c to 0x450502…23C144Ff0.01502 USDT From 0x455bF2…3653272c to 0xB82ec1…aAf235eB0.014999 USDT From 0x455bF2…3653272c to 0x0C73D5…cB779D370.011001 USDC From 0x455bF2…3653272c to 0xc9D2Df…0d4fEaD81e-8 STETH From 0x455bF2…3653272c to 0xecc768…95C40aEa0.014001 USDT From 0x455bF2…3653272c to 0x33c79b…9633bd870.0112 USDT From 0x455bF2…3653272c to 0x5cDA55…867829350.011504 USDT From 0x455bF2…3653272c to 0x5b2001…4113b5d80.012001 USDC From 0x455bF2…3653272c to 0xb8eE84…9Aa4E4Bc0.012001 USDC From 0x455bF2…3653272c to 0x80197c…eB437e9d0.0127 USDT From 0x455bF2…3653272c to 0x50989A…e20E40791e-8 STETH From 0x455bF2…3653272c to 0x8b3D2D…cf67f0960.0195 USDT From 0x455bF2…3653272c to 0xE347fa…303b19640.01472 USDC From 0x455bF2…3653272c to 0x0c2107…2cD1569a0.012298 USDT From 0x455bF2…3653272c to 0xBa4cC9…D07178640.014001 USDT From 0x455bF2…3653272c to 0x32E928…816De2170.0123 USDT From 0x455bF2…3653272c to 0xF0FB40…74302D3F0.015045 USDT From 0x455bF2…3653272c to 0x207C60…6e4f1b3A0.0125 USDT From 0x455bF2…3653272c to 0x16a8d8…8a9C352F0.017636 USDT From 0x455bF2…3653272c to 0x6C6516…443B05020.01156 USDT From 0x455bF2…3653272c to 0x34D40a…e0e4DC690.015037 USDC From 0x455bF2…3653272c to 0x0Fb34e…b8A32b760.011208 USDC From 0x455bF2…3653272c to 0xC786f7…705962ba0.01103 USDC From 0x455bF2…3653272c to 0x934203…2946b45b0.013217 USDC From 0x455bF2…3653272c to 0x5FD6c1…930ccB0f0.0141 USDC From 0x455bF2…3653272c to 0x73Dc6e…Fe4169500.016369 USDT From 0x455bF2…3653272c to 0x376fa4…b9a5B06e0.0168 USDT From 0x455bF2…3653272c to 0xeD7A5b…2150cf1d0.015195 USDC From 0x455bF2…3653272c to 0x96ad75…52d4405e0.011001 USDT From 0x455bF2…3653272c to 0x9f6395…11e8EfB60.011001 USDT From 0x455bF2…3653272c to 0x1BFf0A…984E03670.01419 USDT From 0x455bF2…3653272c to 0x1d7A9e…5a0D96DA0.012001 USDT From 0x455bF2…3653272c to 0x928be5…3dB2A97f0.019001 USDT From 0x455bF2…3653272c to 0xEe1436…2454d23B0.011001 USDC From 0x455bF2…3653272c to 0xec00C4…ECAef50C0.01114 USDT From 0x455bF2…3653272c to 0xb3b68b…11DDBD4b0.0156 USDT From 0x455bF2…3653272c to 0x7c83cF…3c6f625C0.01668 USDC From 0x455bF2…3653272c to 0x75695A…Cd9E7a790.012001 USDC From 0x455bF2…3653272c to 0x9B795E…FE095C500.011999 USDC From 0x455bF2…3653272c to 0xa22567…05a1292A0.011254 USDT From 0x455bF2…3653272c to 0x9C2330…4125BB130.01526 USDC From 0x455bF2…3653272c to 0x395608…3543fa160.014001 USDC From 0x455bF2…3653272c to 0xE9665F…2af7D6D40.012081 USDC From 0x455bF2…3653272c to 0x7aE8D3…B8F11Bb90.015275 USDC From 0x455bF2…3653272c to 0x63f80D…98c30BA20.014803 USDT From 0x455bF2…3653272c to 0xa0e859…E3B898600.014363 USDT From 0x455bF2…3653272c to 0x135395…C7A3bb0B0.015664 USDT From 0x455bF2…3653272c to 0xee542c…909FB2630.015001 USDT From 0x455bF2…3653272c to 0xD8d62A…77c6453a0.015865 USDC From 0x455bF2…3653272c to 0x3Af17E…A965f3d40.0195 USDT From 0x455bF2…3653272c to 0x158b54…70cCE5071e-8 STETH From 0x455bF2…3653272c to 0xfE3B96…c96230A30.012242 USDC From 0x455bF2…3653272c to 0xC69B1F…e31974A00.01149 USDT From 0x455bF2…3653272c to 0x5Ac9B1…3e830C4c0.014474 USDC From 0x455bF2…3653272c to 0x44f39A…699A909e0.011261 USDT From 0x455bF2…3653272c to 0x948B7e…31422ef50.011728 USDT From 0x455bF2…3653272c to 0xDfaf86…4B416FA40.01293 USDC From 0x455bF2…3653272c to 0x158CF9…3c3fe5071e-8 STETH From 0x455bF2…3653272c to 0xeD5aC9…F323bbed0.011705 USDT From 0x455bF2…3653272c to 0xF9Fd5d…C2C2C5fA0.011439 USDC From 0x455bF2…3653272c to 0xDA8849…7Dc916570.013362 USDC From 0x455bF2…3653272c to 0x53dE7B…26c04D730.011763 USDC From 0x455bF2…3653272c to 0xDFBBE1…2d0035060.015001 USDC From 0x455bF2…3653272c to 0x6F55a9…64E395E40.014999 USDT From 0x455bF2…3653272c to 0x72CAcC…15d306200.012748 USDC From 0x455bF2…3653272c to 0x7626ab…6d90D8020.013999 USDT From 0x455bF2…3653272c to 0x749193…974869330.012001 USDT From 0x455bF2…3653272c to 0x832100…8dc35Cd60.015001 USDT From 0x455bF2…3653272c to 0x4B43Ad…C87e1E150.012781 USDT From 0x455bF2…3653272c to 0xF602F9…9d35ee1d0.01499 USDC From 0x455bF2…3653272c to 0xbFB8E3…429F3E5D0.015001 USDC From 0x455bF2…3653272c to 0x7Fc025…0c675acC0.0111 USDT From 0x455bF2…3653272c to 0x5A93a5…707032FB0.0115 USDT From 0x455bF2…3653272c to 0x9D8326…c5665d410.017001 USDT From 0x455bF2…3653272c to 0x2157CC…a60b9FAA0.015001 USDC From 0x455bF2…3653272c to 0xB6C5D7…8A6471440.012006 USDC From 0x455bF2…3653272c to 0x2AB2D3…61a0Da490.012111 USDT From 0x455bF2…3653272c to 0xc84556…691d69Cc0.016322 USDT From 0x455bF2…3653272c to 0x7339E0…70b4f6FD0.01229 USDC From 0x455bF2…3653272c to 0x0525e6…f417F0Dd0.011001 USDC From 0x455bF2…3653272c to 0x95E55e…646320Db0.0112 USDC From 0x455bF2…3653272c to 0x9408C3…d8315d9e0.012499 USDT From 0x455bF2…3653272c to 0x54129D…47f838670.01102 USDT From 0x455bF2…3653272c to 0x6D52a0…E41b7Ad50.015001 USDT From 0x455bF2…3653272c to 0x3DfEA9…1B429a501e-8 WBTC From 0x455bF2…3653272c to 0xb82e2B…c5fE3B160.015933 USDT From 0x455bF2…3653272c to 0xde695C…9C6Ac54B0.011632 USDT From 0x455bF2…3653272c to 0x1f6781…997554700.01295 USDT From 0x455bF2…3653272c to 0x9B727a…C5f4F4FB0.011001 USDT From 0x455bF2…3653272c to 0x54603F…9272d85E0.015001 USDC From 0x455bF2…3653272c to 0xa4fF4c…ADd4Cf960.012341 USDC From 0x455bF2…3653272c to 0x2E4762…55B8A15c0.013919 USDT From 0x455bF2…3653272c to 0xE426e8…A66165520.011001 USDC From 0x455bF2…3653272c to 0x92E3d3…1292E0060.013074 USDT From 0x455bF2…3653272c to 0xFb95F8…5e94e0730.011001 USDC From 0x455bF2…3653272c to 0x768D90…251AB1450.015001 USDT From 0x455bF2…3653272c to 0xf6C11d…eBfd7b680.01285 USDT From 0x455bF2…3653272c to 0xABef8f…f082bea90.0145 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.001586596208109718 eth 0.001586596208109718 ETH
0x5b5abe…4c9eb98e	22758664	Sun, Jun 22, 2025 10:02 AM	0x79e07F…f3cC867d	From 0xAbe511…942Cb2DB to 0x877ca5…7EC6D2eb0 USDT From 0x28cC93…55D8841F to 0x565C41…578f6d8c0 AAVE From 0x68Cd0d…99A0EEc2 to 0x5d92e4…48a08bDf0 CBBTC From 0x5F148F…2b09A518 to 0x9B795E…FE095C500 USDC From 0x5f97B2…30D2cBe5 to 0x0f71fb…20d65beD0 USDC From 0xA9B570…16113091 to 0x1d7A9e…5a0D96DA0 USDT From 0xEE043E…2279cDD6 to 0xC786f7…705962ba0 USDC From 0x21f54B…AD87aF34 to 0x0Fb34e…b8A32b760 USDC From 0xd5a241…1430AdA5 to 0x25b485…4d1294bb0 USDC From 0x00A49C…bbA71df9 to 0x8c25D2…0A7db9C60 USDT From 0x2f6DA2…f09dE717 to 0x34D40a…e0e4DC690 USDC From 0x4d8A15…4311A89c to 0x6C6516…443B05020 USDT From 0x2F1854…0b4BF374 to 0x1B7E17…CF1802D80 USDT From 0x47582f…01f54Bee to 0x16a8d8…8a9C352F0 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000090187133769733 eth 0.000090187133769733 ETH
0xdf8831…9d575af6	22691776	Fri, Jun 13, 2025 1:30 AM	0x16a8d8…8a9C352F	From 0x16a8d8…8a9C352F to 0x47582f…01f54Bee0.007783 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000040265359377575 eth 0.000040265359377575 ETH
0xe014bc…9999dbfd	22691774	Fri, Jun 13, 2025 1:30 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xf7Fa48…a866f3770.005691 USDT From 0x455bF2…3653272c to 0xc11e77…91Aea66D0.00389 USDT From 0x455bF2…3653272c to 0x481dB9…26d0a9ea0.005001 USDT From 0x455bF2…3653272c to 0xf82870…7e4f43E70.00368 USDT From 0x455bF2…3653272c to 0xb7195B…b147A38c0.004197 USDT From 0x455bF2…3653272c to 0x864230…CC3EfD040.0035 USDT From 0x455bF2…3653272c to 0xdb51E1…3520Ae810.001267 USDT From 0x455bF2…3653272c to 0x205b7D…0fEF36520.00933 USDT From 0x455bF2…3653272c to 0xd78Aee…f441C9770.00163 USDT From 0x455bF2…3653272c to 0x3A5314…16b28d4f0.00111 USDT From 0x455bF2…3653272c to 0x1C49E3…1AEfE1340.003001 USDC From 0x455bF2…3653272c to 0x43B6Fd…FB5860aD0.003001 USDT From 0x455bF2…3653272c to 0x946e98…0dA705E90.0095 USDC From 0x455bF2…3653272c to 0x935c3B…6d06D9030.002001 USDC From 0x455bF2…3653272c to 0x5bA138…430BAcc90.002449 USDT From 0x455bF2…3653272c to 0xc1d798…04d186560.002001 USDC From 0x455bF2…3653272c to 0x8F7575…efC3ADE10.001413 USDT From 0x455bF2…3653272c to 0x631c20…0A0aa9590.0012 USDT From 0x455bF2…3653272c to 0x28b5e9…217f980D0.00212 USDT From 0x455bF2…3653272c to 0x6cDeEe…9942F17f1e-7 WBTC From 0x455bF2…3653272c to 0x7CaC25…a30898A40.001001 USDT From 0x455bF2…3653272c to 0xa7FeC5…4d206fd10.001001 USDT From 0x455bF2…3653272c to 0xa3D2ac…B66864020.005766 USDC From 0x455bF2…3653272c to 0x25c69c…a8f2b4820.001495 USDT From 0x455bF2…3653272c to 0xaD78f1…11C23E9E0.0051 USDT From 0x455bF2…3653272c to 0xB51397…767147660.002013 USDT From 0x455bF2…3653272c to 0x3c4AfE…8929b83B0.002001 USDT From 0x455bF2…3653272c to 0x0e0872…19Ac99650.001256 USDT From 0x455bF2…3653272c to 0x6d41ef…960d6cE00.001133 USDT From 0x455bF2…3653272c to 0x977250…c87837aE0.007172 USDT From 0x455bF2…3653272c to 0x70FC3f…ee14e62C0.008001 USDT From 0x455bF2…3653272c to 0xEEEb70…2801F1AF0.0018 USDC From 0x455bF2…3653272c to 0x42912e…94D0e5230.006908 USDT From 0x455bF2…3653272c to 0x36632b…77B72d130.002001 USDC From 0x455bF2…3653272c to 0x55195d…9c95c6c40.005998 USDC From 0x455bF2…3653272c to 0x33afe8…Cf7FD15B0.001799 USDT From 0x455bF2…3653272c to 0x71B362…82d86d6f1e-8 STETH From 0x455bF2…3653272c to 0x494288…C6D7D88e0.005001 USDT From 0x455bF2…3653272c to 0xCd773e…a466c9111e-7 WBTC From 0x455bF2…3653272c to 0x7FeB32…bcE7ABC90.006001 USDT From 0x455bF2…3653272c to 0xC816f0…981dA39c0.001001 USDT From 0x455bF2…3653272c to 0xdCeBa6…6885De950.001071 USDC From 0x455bF2…3653272c to 0x742e99…7B27E1a30.006545 USDT From 0x455bF2…3653272c to 0xAB5a9f…BaD224490.001532 USDC From 0x455bF2…3653272c to 0x8cC29d…221267A60.001124 USDC From 0x455bF2…3653272c to 0xab051b…476e83020.0015 USDT From 0x455bF2…3653272c to 0xBd955e…50CE16D70.0019 USDT From 0x455bF2…3653272c to 0xcE43Bd…4a0005930.002019 USDC From 0x455bF2…3653272c to 0x500453…318f8bbb0.001976 USDT From 0x455bF2…3653272c to 0x3A3a3E…D452c2260.001001 USDT From 0x455bF2…3653272c to 0xEf4905…8Ece365A0.001174 USDT From 0x455bF2…3653272c to 0x610790…E039714F0.001001 USDT From 0x455bF2…3653272c to 0xDc40A5…6b8241920.006 DAI From 0x455bF2…3653272c to 0x34402e…5B03F1030.005001 USDC From 0x455bF2…3653272c to 0xE795D9…e56c0F8f0.0015 USDC From 0x455bF2…3653272c to 0x4F4b4e…39C6D4490.002001 USDT From 0x455bF2…3653272c to 0x88E009…8b04e08a0.003502 USDC From 0x455bF2…3653272c to 0x4C0B6A…F1561C6D0.001402 USDT From 0x455bF2…3653272c to 0x34F518…B947eBA90.008001 USDC From 0x455bF2…3653272c to 0xC919C0…c13467560.00201 USDT From 0x455bF2…3653272c to 0x65987f…18e84A6F0.001004 USDT From 0x455bF2…3653272c to 0x8834e4…503b50690.007398 USDC From 0x455bF2…3653272c to 0x698A38…d7aAEC870.009229 USDT From 0x455bF2…3653272c to 0xdFa439…e9a6Bf650.001071 USDC From 0x455bF2…3653272c to 0x4Fff92…e8D826ae0.0064 USDT From 0x455bF2…3653272c to 0x8B5dF1…a43B82a50.006589 USDT From 0x455bF2…3653272c to 0x11B6c4…808C72720.005001 USDC From 0x455bF2…3653272c to 0x083f76…A23d68dC0.006001 USDC From 0x455bF2…3653272c to 0x337E16…62Fd82080.00136 USDT From 0x455bF2…3653272c to 0x08bFb6…480e1Fd30.003998 USDC From 0x455bF2…3653272c to 0x73A3F2…3524F6Ba0.007411 USDC From 0x455bF2…3653272c to 0xc11cb2…a33bBd550.006001 USDT From 0x455bF2…3653272c to 0x8FAB9a…1840aEe20.001001 USDC From 0x455bF2…3653272c to 0x3cDaa7…EFA1a7340.001033 USDC From 0x455bF2…3653272c to 0xDD15Ce…CFEF6F9F0.005013 USDT From 0x455bF2…3653272c to 0xa472C9…1439BA1c0.00786 USDT From 0x455bF2…3653272c to 0x58ffaA…e50a21aa0.001001 USDC From 0x455bF2…3653272c to 0x0db5ba…a85041fc0.002747 USDT From 0x455bF2…3653272c to 0xDa10C7…b57C6b140.001722 USDT From 0x455bF2…3653272c to 0xB289FB…69aE1f980.00177 USDT From 0x455bF2…3653272c to 0xB9B5f6…534249a60.005945 USDT From 0x455bF2…3653272c to 0x3E219e…e7BDB6110.001001 USDT From 0x455bF2…3653272c to 0xD711c3…07c90A0A0.008989 USDT From 0x455bF2…3653272c to 0x11a4d6…0a22B52C0.005767 USDT From 0x455bF2…3653272c to 0x4B4F1a…3207e7200.00645 USDT From 0x455bF2…3653272c to 0xbdC83A…e32250C70.003001 USDC From 0x455bF2…3653272c to 0x9EC147…6ea716340.009997 USDT From 0x455bF2…3653272c to 0x1B47CE…4fd2c2940.005001 USDC From 0x455bF2…3653272c to 0x923A58…9E1695130.0019 USDC From 0x455bF2…3653272c to 0x174e70…75B8AC6f0.0036 USDT From 0x455bF2…3653272c to 0x7fD3c4…54a05FE20.001017 USDC From 0x455bF2…3653272c to 0xA0728C…491B0D000.001001 USDT From 0x455bF2…3653272c to 0x0AA4EF…0eF1B8AD0.00401 USDC From 0x455bF2…3653272c to 0xC4f6Eb…C999d12f0.00297 USDT From 0x455bF2…3653272c to 0x7Ea340…C357e0AD0.002267 USDT From 0x455bF2…3653272c to 0x5E9D5d…0e055DA90.002715 USDC From 0x455bF2…3653272c to 0x9b7f08…8002e1310.005001 USDC From 0x455bF2…3653272c to 0xffeb18…4d1A06E40.008408 USDT From 0x455bF2…3653272c to 0x772f58…985ab1BF0.00845 USDT From 0x455bF2…3653272c to 0xeA4149…0e6286B20.00899 USDT From 0x455bF2…3653272c to 0x6116d7…727b699E0.001157 USDC From 0x455bF2…3653272c to 0xcb8F14…21db2e150.004315 USDT From 0x455bF2…3653272c to 0x5B1D70…a06f89430.0016 USDT From 0x455bF2…3653272c to 0xC1d952…951531CB0.008119 USDT From 0x455bF2…3653272c to 0xe3c101…419EC9410.001805 USDT From 0x455bF2…3653272c to 0x9d4F0b…A9dF3f490.00665 USDT From 0x455bF2…3653272c to 0x16a8d8…8a9C352F0.007783 USDT From 0x455bF2…3653272c to 0xBD6801…DE2Eea9C0.00699 USDT From 0x455bF2…3653272c to 0x790F8F…736eA00E0.001452 USDT From 0x455bF2…3653272c to 0x40361E…a2B3dA0E0.004001 USDT From 0x455bF2…3653272c to 0xBB8070…2Fe8eB110.001247 USDC From 0x455bF2…3653272c to 0xbBD999…55559BB10.00106 USDT From 0x455bF2…3653272c to 0xE0987C…2552C60A0.005001 USDT From 0x455bF2…3653272c to 0x49C123…7c3939430.0073 USDT From 0x455bF2…3653272c to 0x424481…25e8CF970.00135 USDT From 0x455bF2…3653272c to 0xeC2e16…8214C9bc0.0015 USDT From 0x455bF2…3653272c to 0xB6314b…EfD19e660.00151 USDC From 0x455bF2…3653272c to 0xB34bf5…19f9A40A1e-8 LINK From 0x455bF2…3653272c to 0xB5e5cA…F2dbdA7F0.001178 USDT From 0x455bF2…3653272c to 0xd149C3…F95297e60.00742 USDT From 0x455bF2…3653272c to 0x48514c…904370dd0.00111 USDC From 0x455bF2…3653272c to 0xe2aB38…606018850.001001 USDT From 0x455bF2…3653272c to 0x07795B…E1c61f820.007122 USDC From 0x455bF2…3653272c to 0x86dD39…84fdF3220.005001 USDT From 0x455bF2…3653272c to 0x16980f…33e3cC6c0.001229 USDC From 0x455bF2…3653272c to 0xA13114…37aa2a830.008798 USDT From 0x455bF2…3653272c to 0x73a773…08F75D800.006985 USDC From 0x455bF2…3653272c to 0xE2e06f…DC4e3A950.002001 USDT From 0x455bF2…3653272c to 0x3a5AC1…82308D000.005957 USDT From 0x455bF2…3653272c to 0x139f28…6d242e5a0.001294 USDC From 0x455bF2…3653272c to 0xBBA5e4…1A0f01ef0.002667 USDC From 0x455bF2…3653272c to 0xafDF93…3e34284F0.003236 USDT From 0x455bF2…3653272c to 0x722e1c…927aAe560.006587 USDC From 0x455bF2…3653272c to 0x383FC7…35F498010.001072 USDT From 0x455bF2…3653272c to 0x60436F…48F07FD60.001439 USDT From 0x455bF2…3653272c to 0x3b90cA…Bffe667A0.001623 USDT From 0x455bF2…3653272c to 0x11a340…7cc225Dc0.001001 USDC From 0x455bF2…3653272c to 0x27f52F…107F07d80.00959 USDC From 0x455bF2…3653272c to 0x605c04…F90216140.003001 USDT From 0x455bF2…3653272c to 0x304c69…8aC1357b0.00331 USDT From 0x455bF2…3653272c to 0x441BD7…2e32412B0.001466 USDT From 0x455bF2…3653272c to 0x6C42c5…605aa0d50.001001 USDT From 0x455bF2…3653272c to 0x541aad…31C12eff0.006062 USDT From 0x455bF2…3653272c to 0xf6068c…d8A954650.002683 USDC From 0x455bF2…3653272c to 0x49907c…e31F68450.006033 USDT From 0x455bF2…3653272c to 0x7f8b7e…30da69c70.003973 USDT From 0x455bF2…3653272c to 0x4891ab…F12C63950.0087 USDC From 0x455bF2…3653272c to 0xbC7BcE…f4791dA00.001001 USDT From 0x455bF2…3653272c to 0x98eEaf…07c5CFF80.005001 USDT From 0x455bF2…3653272c to 0x4b219b…6a941D090.0038 USDT From 0x455bF2…3653272c to 0x573D9e…7BcF77690.0031 USDC From 0x455bF2…3653272c to 0x46472a…3B64301D0.004439 USDC From 0x455bF2…3653272c to 0x45d72B…21CEf6310.003001 USDC From 0x455bF2…3653272c to 0x5f4b9F…9e15C89E0.0016 USDT From 0x455bF2…3653272c to 0x5C801A…62bFfAeb0.006699 USDT From 0x455bF2…3653272c to 0xaBC997…10Cccf640.0037 USDT From 0x455bF2…3653272c to 0x95C241…6959aD900.00844 USDT From 0x455bF2…3653272c to 0x141f11…88E7aA4B0.0025 USDT From 0x455bF2…3653272c to 0xb683B7…88F375f10.0013 USDC From 0x455bF2…3653272c to 0x3ff835…2bbc2FeD0.002942 USDC From 0x455bF2…3653272c to 0xC237Fb…d64fF3640.001061 USDT From 0x455bF2…3653272c to 0x24e36a…ff2769AB0.0034 USDT From 0x455bF2…3653272c to 0x2A1d05…a390124C0.003001 USDT From 0x455bF2…3653272c to 0x3F73De…302cbF9b0.001968 USDC From 0x455bF2…3653272c to 0x4Ff551…77769A5d0.00825 USDT From 0x455bF2…3653272c to 0xA252F6…bF1e26Ae0.004767 USDT From 0x455bF2…3653272c to 0xa847D3…9cFb2e030.00985 USDT From 0x455bF2…3653272c to 0xe04A12…Ddd0c23c0.006948 USDC From 0x455bF2…3653272c to 0xD5BccE…D748486B0.005001 USDC From 0x455bF2…3653272c to 0xC050fd…e5B4DBfC0.001847 USDT From 0x455bF2…3653272c to 0x3C1bF8…5B2960580.001207 USDT From 0x455bF2…3653272c to 0xB6772b…A9b7D82f0.007197 USDT From 0x455bF2…3653272c to 0x2f0950…EAA7AaAb0.005001 USDT From 0x455bF2…3653272c to 0xe68309…0d131AAd0.004929 USDC From 0x455bF2…3653272c to 0xBd26e0…7B5205f00.008425 USDT From 0x455bF2…3653272c to 0xE327e3…705D93680.001217 USDT From 0x455bF2…3653272c to 0x4035d5…b47BFfbC0.001001 USDC From 0x455bF2…3653272c to 0x44b2c7…7d2ccFC90.00187 USDT From 0x455bF2…3653272c to 0xFD3E70…575426270.004418 USDC From 0x455bF2…3653272c to 0xf015Ed…2B36B1C90.001857 USDT From 0x455bF2…3653272c to 0x94482E…af5311420.005001 USDT From 0x455bF2…3653272c to 0x311d65…3e8f0cd30.001018 USDT From 0x455bF2…3653272c to 0x097515…fe7240900.0065 USDT From 0x455bF2…3653272c to 0xa3C930…B5c8A97E0.001918 USDT From 0x455bF2…3653272c to 0x791A7b…680760270.001175 USDT From 0x455bF2…3653272c to 0x3a2f8a…377C5aD80.001683 USDT From 0x455bF2…3653272c to 0x8ec421…e5322DA70.001108 USDT From 0x455bF2…3653272c to 0x459220…7397D4D41e-8 LINK From 0x455bF2…3653272c to 0x73e003…2842D18f0.005001 USDT From 0x455bF2…3653272c to 0x843eC2…85556aEB0.004822 USDC From 0x455bF2…3653272c to 0xf62fd7…9AC4d5170.0015 USDC From 0x455bF2…3653272c to 0x4D5D1b…5306b4d10.003481 USDC From 0x455bF2…3653272c to 0x2EAc35…630a99b50.001001 USDC From 0x455bF2…3653272c to 0xBA8ea0…1e5586490.004001 USDT From 0x455bF2…3653272c to 0xf9A905…8D2FDF570.00255 USDC From 0x455bF2…3653272c to 0x5A33CE…2d010a060.001996 USDC From 0x455bF2…3653272c to 0xa1cCa4…27CF82c90.001001 USDC From 0x455bF2…3653272c to 0x09923f…5aa20fd10.005405 USDT From 0x455bF2…3653272c to 0xa6561e…5b26BD290.005154 USDC From 0x455bF2…3653272c to 0xBb6174…CB7e16930.002001 USDC	0x455bF2…3653272c	0 eth 0 ETH	0.00814990057945115 eth 0.00814990057945115 ETH
0xe1c5bf…98fa4650	22690592	Thu, Jun 12, 2025 9:33 PM	0x79e07F…f3cC867d	From 0x997c60…e9F2b386 to 0x583371…936579d70 USDC From 0xA00Abe…53857515 to 0xa2e531…5968EA8f0 USDT From 0xe7586f…c4c477Ad to 0x5B1D70…a06f89430 USDT From 0x62b26A…0b28A0a6 to 0xBB8070…2Fe8eB110 USDC From 0xDb666b…F8Cb497F to 0x63C768…2db1234d0 USDT From 0x5478e7…23660083 to 0x790F8F…736eA00E0 USDT From 0x27f556…9f5D07D8 to 0xf70D48…832fdbEF0 USDC From 0x47582f…01f54Bee to 0x16a8d8…8a9C352F0 USDT From 0x4e32Ce…210087Db to 0x7fD3c4…54a05FE20 USDC From 0xD98738…Ad640FD1 to 0x9a7f48…EA83d8530 USDT From 0xf15FC8…BD0b70e4 to 0xEDb8E9…8068582b0 USDT From 0x0CCd59…cDd1606B to 0xeA4149…0e6286B20 USDT From 0xA0355B…0b62C4e6 to 0x07795B…E1c61f820 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000408533432639115 eth 0.000408533432639115 ETH
0x714ceb…19669114	22650508	Sat, Jun 7, 2025 7:05 AM	0x79e07F…f3cC867d	From 0xDabF48…32a5fA72 to 0xFAaF4f…cb1022300 USDC From 0x934808…13142c97 to 0xdF6BCA…edBd75190 USDT From 0x47582f…01f54Bee to 0x16a8d8…8a9C352F0 USDT From 0xd4f024…8d3a426D to 0xD252D3…A050ff8a0 USDT From 0xB78741…C3EfDBFC to 0x0F6e45…0A19fd8C0 USDT From 0xCcFF5F…4e862B4C to 0xCF9482…FAB72d4d0 ENA From 0x712e5C…baa18d24 to 0x9E5641…97576f920 USDT From 0x970d82…2EC59a59 to 0x039040…D97dfF1e0 USDC From 0x7B9520…dd7bbc1C to 0xB82ec1…aAf235eB0 USDT From 0x98891D…e7442D50 to 0xe8644f…894FEBC00 LINK From 0xffe970…7c257E7D to 0xc64fE6…66456fF30 USDT From 0xbca6db…8716811f to 0xAa6F2f…9C747ee70 USDT From 0x471454…9DC15A4f to 0x6F55a9…64E395E40 USDT From 0x4606B0…e0e0Ede7 to 0xF1d3eB…853159800 LINK From 0x040EE0…7c6Fa040 to 0x94a251…869843950 USDC From 0xc48751…af966987 to 0x8E911c…Cf609e6a0 USDC From 0x9dd3e7…98e9a36E to 0x01ebd4…5c7531270 USDC From 0xfD1d76…beFe1b99 to 0x45c150…2752E7880 USDT From 0xf41724…9fE1C8b8 to 0x9348C5…b2C12C970 USDT	0x43Ba1B…713063B4	0 eth 0 ETH	0.000246763725018685 eth 0.000246763725018685 ETH
0xaeca84…4f647e64	22628496	Wed, Jun 4, 2025 5:07 AM	0x16a8d8…8a9C352F	From 0x16a8d8…8a9C352F to 0x47582f…01f54Bee0.005769 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004216850015598 eth 0.00004216850015598 ETH
0x13f77d…8c1d3732	22628489	Wed, Jun 4, 2025 5:06 AM	0x00d9fE…23bF2E69	From 0x455bF2…3653272c to 0xf3a96C…29bbC7820.0025 USDT From 0x455bF2…3653272c to 0xB90c98…c22d9D120.0026 USDT From 0x455bF2…3653272c to 0x362a81…768BD8a50.007316 USDC From 0x455bF2…3653272c to 0x48D6b3…790c677A0.003001 USDT From 0x455bF2…3653272c to 0xc3DCeb…12DA43580.009999 USDC From 0x455bF2…3653272c to 0x032e8A…e70F4a540.0017 USDT From 0x455bF2…3653272c to 0x8E4fb1…7182E4240.001547 USDT From 0x455bF2…3653272c to 0xd5529c…55008CD60.00297 USDT From 0x455bF2…3653272c to 0x6EDd74…a29870151e-7 WBTC From 0x455bF2…3653272c to 0x0C76bb…3530F65D0.007508 USDC From 0x455bF2…3653272c to 0x326fe8…A334186C0.008879 USDT From 0x455bF2…3653272c to 0x9d95B2…9Bf3b4c40.0044 USDC From 0x455bF2…3653272c to 0x0AeCfc…Cf479eAA0.002344 USDT From 0x455bF2…3653272c to 0x716182…d61Af1890.005001 USDT From 0x455bF2…3653272c to 0x4b603b…1B629A420.008667 USDT From 0x455bF2…3653272c to 0x55aF7B…E82D578A0.003001 USDC From 0x455bF2…3653272c to 0xFB3b07…d74AD6fb0.003454 USDT From 0x455bF2…3653272c to 0xBBC030…B9fdbdd80.0013 DAI From 0x455bF2…3653272c to 0xEE98fD…3450419f0.005001 USDT From 0x455bF2…3653272c to 0x6B9794…613923F60.005996 USDT From 0x455bF2…3653272c to 0x7048c1…A431Fc6F0.003367 USDC From 0x455bF2…3653272c to 0xB1B625…Ae81553a0.00965 USDT From 0x455bF2…3653272c to 0x26a0BB…708b21380.002001 USDC From 0x455bF2…3653272c to 0x220AF0…d2b739100.001456 USDT From 0x455bF2…3653272c to 0x1b0E0F…DdD04d7d0.00102 USDT From 0x455bF2…3653272c to 0xD75eb2…9E42AAEE0.008673 USDC From 0x455bF2…3653272c to 0x7A3eD7…c4E44D340.006001 USDC From 0x455bF2…3653272c to 0xbE058C…0a5907B40.003073 USDC From 0x455bF2…3653272c to 0x7822A0…c8b2a4210.00185 USDT From 0x455bF2…3653272c to 0x25E55e…ABa96D540.003186 USDT From 0x455bF2…3653272c to 0x032907…e78E5E560.001664 USDT From 0x455bF2…3653272c to 0xA22f26…9D1A97Eb0.001577 USDC From 0x455bF2…3653272c to 0xC6A806…D0Bd3AC70.00185 USDT From 0x455bF2…3653272c to 0x4c4146…69B7F78C0.001993 USDT From 0x455bF2…3653272c to 0xD0A86F…6476da2b0.00365 USDC From 0x455bF2…3653272c to 0xA46CC4…7F84C3Bf0.001001 USDC From 0x455bF2…3653272c to 0xF5bE6D…bd4c1a1c0.0025 USDT From 0x455bF2…3653272c to 0x3a748a…17e5809a1e-7 WBTC From 0x455bF2…3653272c to 0xf7bEfB…85394FF30.009001 USDC From 0x455bF2…3653272c to 0x44BA01…dc5B073D0.008067 USDT From 0x455bF2…3653272c to 0x824218…E8e219BA0.00949 USDC From 0x455bF2…3653272c to 0x3C6cE3…2dae3f550.002562 USDC From 0x455bF2…3653272c to 0xfdda20…0062e3830.001001 USDC From 0x455bF2…3653272c to 0xFB57ab…899D8c120.003801 USDC From 0x455bF2…3653272c to 0x9E790b…C2C949Ff0.00189 USDT From 0x455bF2…3653272c to 0xE461F5…167405A60.001000792976245 DAI From 0x455bF2…3653272c to 0x3512fD…7FCBD1Ef0.006051 USDT From 0x455bF2…3653272c to 0x538a85…8d8b7ff60.0013 USDT From 0x455bF2…3653272c to 0x3A89Bc…6A2242460.005001 USDT From 0x455bF2…3653272c to 0x3Db6A0…2966fB3A0.0015 USDC From 0x455bF2…3653272c to 0x3816Ee…b98A81Dd0.001932 USDT From 0x455bF2…3653272c to 0x1294B9…0E6bff1a0.0012 USDT From 0x455bF2…3653272c to 0xE3A9E9…8501aaf50.001001 USDC From 0x455bF2…3653272c to 0xDDAe26…1DdEB19D0.004038 USDC From 0x455bF2…3653272c to 0x655030…787a3b440.006001 USDC From 0x455bF2…3653272c to 0x1bcF53…C77932f81e-8 LINK From 0x455bF2…3653272c to 0xF46801…22EfDB8C0.009868 USDC From 0x455bF2…3653272c to 0x16a8d8…8a9C352F0.005769 USDT From 0x455bF2…3653272c to 0xc4396E…829b7CAf0.008043 USDC From 0x455bF2…3653272c to 0xAc75b0…2328e9910.00103035638079 DAI From 0x455bF2…3653272c to 0x6dDFf0…7301E55A0.005001 USDT From 0x455bF2…3653272c to 0xCBe58B…2162ff0d0.005454 USDC From 0x455bF2…3653272c to 0x794051…BD6a3a7a0.007227 USDC From 0x455bF2…3653272c to 0x73a5c3…44a3d3b30.005526 USDC From 0x455bF2…3653272c to 0x8f1260…7bf398600.002001 USDT From 0x455bF2…3653272c to 0xcb2F33…49082d7c0.009099 USDT From 0x455bF2…3653272c to 0x46e1f1…0F364a0d0.001001 USDT From 0x455bF2…3653272c to 0x90dCBA…081E7C5f0.0097 USDC From 0x455bF2…3653272c to 0x61502C…302f30370.001825 USDC From 0x455bF2…3653272c to 0x5B59F6…998d472b0.001024 USDT From 0x455bF2…3653272c to 0x386164…8505379B0.001001 USDT From 0x455bF2…3653272c to 0x7333c7…2B58d5390.008743 USDC From 0x455bF2…3653272c to 0xe6cf45…C9793B0F0.005526 USDC From 0x455bF2…3653272c to 0xbAB044…688Aa0Ba0.0099 USDT From 0x455bF2…3653272c to 0x269B65…0Cf39C970.001641 USDT From 0x455bF2…3653272c to 0x5BE9DB…fD147dbb0.003999 USDT From 0x455bF2…3653272c to 0x3eFAfC…C10757610.009001 USDT From 0x455bF2…3653272c to 0xd45Fa3…A22d34E90.00117 USDT From 0x455bF2…3653272c to 0x1F4cD0…5A7797E00.0058 USDT From 0x455bF2…3653272c to 0xaBc3c2…8cbc237D0.00499 USDT	0x455bF2…3653272c	0 eth 0 ETH	0.004023073587628498 eth 0.004023073587628498 ETH
0x1f9162…ca64a791	22628102	Wed, Jun 4, 2025 3:48 AM	0x79e07F…f3cC867d	From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0x5Be053…19F1Ff4d to 0xA44F47…2c4357650 LPT From 0x2943e6…4dfd4491 to 0x34A1B9…361ceA010 COTI From 0xbc1C65…A9144eF6 to 0x2C3383…eA7BeaD40 FET From 0xE6cF2c…7cBC3B0F to 0x73a5c3…44a3d3b30 USDC From 0x25242F…8529d8a5 to 0x8f1260…7bf398600 USDT From 0xF34bc2…48d96386 to 0x794051…BD6a3a7a0 USDC From 0x2C7Bd6…c3F37453 to 0xCBe58B…2162ff0d0 USDC From 0x6c82F4…75Dc2f0A to 0x6dDFf0…7301E55A0 USDT From 0x29462D…1e9427AF to 0xAc75b0…2328e9910 DAI From 0x47582f…01f54Bee to 0x16a8d8…8a9C352F0 USDT From 0x4F4E12…3E928124 to 0xc4396E…829b7CAf0 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000601113094020215 eth 0.000601113094020215 ETH
0x86c082…d11fd9a2	22605221	Sat, May 31, 2025 10:54 PM	0x79e07F…f3cC867d	From 0xEb1081…0dB4322d to 0x5759d9…298Cf3760 USDT From 0xaE74B3…3c4E6649 to 0x17aEC0…32c7fDeE0 USDT From 0x330865…b769Be17 to 0xE2b2D2…1c2fC1b90 USDT From 0x8B18b8…f154B5B0 to 0x7A7Ac1…Cdf0D19d0 USDC From 0x47582f…01f54Bee to 0x16a8d8…8a9C352F0 USDT From 0x8b4dD3…1b5E6513 to 0x6dC2d5…2A9A3c4B0 USDT From 0xd73c97…15b256Ba to 0xD572C3…16b484320 USDT From 0x2F74Fc…85597397 to 0x9Fda41…3dB5e58e0 USDC From 0x72266A…20492780 to 0x4aFC6B…Ec3a34920 USDT From 0xA9d8d2…F02882bD to 0xf65784…3E7675EC0 USDT From 0x1D21e7…b6d7DA73 to 0xAcD122…A59Db0ef0 USDT From 0x338f83…8817D1bC to 0x0fA832…Cc6b0de60 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000265322219828532 eth 0.000265322219828532 ETH