Address 0x17f97f0827ca62C6BAcdCFd9bC1f5307B9f81a03

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
0xb8aa48…5292b651	23093952	Fri, Aug 8, 2025 4:27 AM	0xc46908…A9c38F0d	From 0xB7D3c1…60E33Ed4 to 0xd1cA24…f11172cD329670 USDT From 0x6dE05c…D78615dD to 0x7c7f9c…CCB2705F99.97009 USDT From 0xd7e741…F6F9aCaE to 0xfE05D3…3B8aC8e7550.9772441073552 DAI From 0xD1CAeE…437472cd to 0x9B4E37…B5f795e4800000 USDT From 0xB7d3fB…F9973eD4 to 0xD1CAeE…437472cd329670 USDT From 0x013fbA…c6fEB5A5 to 0x4FD9aA…F7c0792110.488540550000002 ONDO From 0x96Fa3B…3cCDD5ca to 0x14ae31…4Cf2fe0a207000 USDT From 0x0E7D92…f7368665 to 0x9C5B3b…Ca3B847112.04 USDT From 0x131F20…4DC8951C to 0xd25515…A9062E5610 USDT From 0x736F0f…bF3B10d6 to 0x4297Bd…b05c0E7f1250 USDT From 0x1fB187…6eAd5085 to 0xD0e7aE…7A44d0E610000 USDC From 0xd0e7Fe…1E22D0E6 to 0x17f97f…B9f81a03104000.14702 USDC From 0xca1081…A29b0c62 to 0xa3b1A5…eCD8B54a94997.6 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.0000421208557528 eth 0.0000421208557528 ETH
0xeb2307…5bfed981	22971597	Tue, Jul 22, 2025 1:59 AM	0xc46908…A9c38F0d	From 0xAD3d6B…31744897 to 0x066e3d…53c72E031937.3400000000001 ENA From 0x35E7d7…f1142072 to 0x131837…E758bE10200000 USDC From 0x81226E…1CA48ad0 to 0x445F8c…2cf6Bd9760050 USDC From 0xB0D4Bd…4417d191 to 0x1060F4…DCa5e8Bb1900 USDT From 0x35E79B…d8D42072 to 0x1318c1…Df64Be10200000 USDC From 0x5EDe2F…e19edf19 to 0x1A7c37…E691F5b96000 USDC From 0xd0e7Fe…1E22D0E6 to 0x17f97f…B9f81a03104000.14702 USDC From 0xc1d558…E1f8a4C2 to 0x066e3d…53c72E033175.32 ENA From 0x927AAd…789bd6Fa to 0xf36a65…d83D6e9510010 USDC From 0x23B76e…0f4Ce53f to 0x5449DF…6a638FD14878 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51039939 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00008752931669856 eth 0.00008752931669856 ETH
0xc55886…27ee0ec0	22948181	Fri, Jul 18, 2025 7:28 PM	0xc46908…A9c38F0d	From 0x547C70…55ba5edf to 0x076F28…942ae4dC1346353.415285 USDT From 0xdE9cA3…333e396a to 0x00f00C…6f82329B5771 USDT From 0x713938…ceB7B6a9 to 0xa58Fed…933767ef2488.831464 USDT From 0xB5c295…efbB8d69 to 0x71398f…b3F6B6a932184.610928 USDT From 0x209706…ae214fc9 to 0x8dCd7C…3f7417162000 LINK From 0x2E08aE…05BC5acD to 0x752D7a…9C81aBc5301.26038359999995 SAND From 0xeB8ddA…A9c52e26 to 0xA40824…124f494A157.5 USDT From 0x6C2BC3…76A3cd1F to 0x6498c5…6cD381AF2319.27889 USDT From 0xd2A2CA…641be349 to 0xA3A56F…732E180216706 USDT From 0xc76866…8F8C94c0 to 0x973fb6…cc5410e72850 USDT From 0x8333B3…50b50255 to 0x9C0481…AD4726E539975.99999 USDC From 0x8eb27C…3a8B7b16 to 0xF783dE…EA9832E1149615.83 USDT From 0x82580C…4A3C5A52 to 0x69e993…5d5CFD5e20 DAI From 0x8eB2ac…7bCD7b16 to 0xf783Cb…0D4A32E1149615.83 USDT From 0xCd9E93…D018799b to 0xf619ED…7D1A1D0d183.379122 USDT From 0x96988A…c9f853de to 0x9bDE40…0b3ffa8125005 USDC From 0x8fB3E3…1c755a62 to 0x96983A…210453De10000 USDC From 0x112A52…1a679dAA to 0x0af409…19697a3520000 USDC From 0xfBE1aa…3D0f9112 to 0xA9d1e1…F3ad3e431500000 USDT From 0xa0b66D…615082B5 to 0x22A5E1…a2B830f910000 USDC From 0x040b66…05A02C13 to 0x7092F2…0b9560A4484367 USDT From 0xFB5b98…FA3bEE61 to 0x5Ad6D9…5eF0B04150 USDT From 0xdDBae4…22c57968 to 0xDa9bcf…B66160b86011.54 USDC From 0x711fFa…B188c3c1 to 0x9E4287…4D54311B1600.507104 USDT From 0x79CF57…7f6b5D07 to 0xA9d1e1…F3ad3e434967 LINK From 0x997cF8…3F5Ab386 to 0xf1200a…6b3EA8B4150000.12 USDC From 0x2Ca892…FAad1D27 to 0xb1cfC2…2c3c02fa20280 USDC From 0xf1200a…6b3EA8B4 to 0xA9d1e1…F3ad3e43149999.98 USDC From 0x997c60…e9F2b386 to 0xF120bC…28eaA8B4150000.12 USDC From 0x426235…0bB8849C to 0x69Eb6F…D17A903515138.75 USDT From 0xA13154…C9b2C66a to 0xB2e6f7…0620935a5000 USDT From 0x539418…79822F3a to 0xF52028…73ba97563500 USDC From 0x30e412…e82E0397 to 0x210104…e64268510.00138739 WBTC From 0x258F24…cDba794E to 0x6c3322…825F5Aa83000 USDT From 0x3259D6…A57D2d81 to 0x570115…d3b02545681.428923786495 DAI From 0xA4a84A…6E635fe6 to 0xA9d1e1…F3ad3e431000000 USDC From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB997 USDT From 0xbE7fFD…04AB7786 to 0xfE0C27…5CAc6207341000 USDT From 0xbe7fc9…15147786 to 0xFe0C2D…675C6207341000 USDT From 0xFB5b98…FA3bEE61 to 0xa37877…2C5A7D7650 USDT From 0x66c0e5…16bDc36D to 0xC3a7A4…0315F39A48.40266144801935 ONDO From 0x07a466…BDAd452E to 0x926A17…A8F2B78320 ONDO From 0x986177…0381Bdbe to 0x581a39…1f17bF9795.14176 WLD From 0x612fcf…ad802B49 to 0xf96635…54b4a88a81.3662657 UNI From 0x32a7Ae…3B322079 to 0xd273C3…8a836097732924 USDT From 0x2FCA8b…00654f41 to 0xe8515d…9461A7AC5000 USDT From 0x32a7C8…D7db2079 to 0xd27396…cd2F6097732924 USDT From 0xB62437…CC509739 to 0xff11ff…9F9c02C61400 USDT From 0xC01ED8…8EA22DD8 to 0x872AEe…089272141000 USDT From 0xd27396…cd2F6097 to 0xC37927…3D284fA9783548 USDT From 0xdDBae4…22c57968 to 0x454E0A…079F878725000 USDC From 0x454EF6…F1D28787 to 0xA9d1e1…F3ad3e4325000 USDC From 0x599454…e174CFa0 to 0x7729c0…Ab681a285000 USDC From 0x37b856…E4B5962D to 0xb58E43…72B342A99810 USDT From 0x339890…59823A55 to 0x645f0f…70821E61184.056594 USDE From 0xa66447…e19A8122 to 0xAE1544…B734aa20757.5168954 FET From 0xd02a78…eb018191 to 0x8614C3…b88bb5E121736 USDT From 0x86146E…31D1b5e1 to 0x299cfE…6592bda419711 USDT From 0xef2D77…97784374 to 0x649f23…E6D8811111.13839 UNI From 0x31928a…DF3F1517 to 0xD06854…1f68cA265000 USDC From 0x997c60…e9F2b386 to 0x583333…32a779d716882.2 USDC From 0x583386…78Ae79d7 to 0xB1C91D…314F7a3e4330.55388 USDC From 0x076F8f…fd3Be4dC to 0x5BF17a…61EdDB2F1340496.708246 USDT From 0x1BaBc3…a393B889 to 0xD109cD…72490b3913416 USDT From 0xE9d38e…335F1780 to 0x0dcB2a…82c0814B20000 USDT From 0x10F4f8…c7f65584 to 0x2dA3fc…e12978748000 USDT From 0x5a804f…47D5829D to 0xf3C008…872CA8775000 USDT From 0xd10946…037A0b39 to 0x532B02…606eB4e412671.654575 USDT From 0xD36bE1…630012d3 to 0xd6f205…09e1c0ab50015 USDT From 0xd7F782…b8eE2E52 to 0xbd8B3D…1aeA2f8863 USDC From 0x5f12a2…a323C827 to 0xA9d1e1…F3ad3e43109129.00000000001 ONDO From 0xc37933…E0354FA9 to 0x691d61…32a019Dc34523 USDT From 0x0bD0F5…54311b60 to 0x2a58db…2839B3E9130.26074 STETH From 0xd27396…cd2F6097 to 0xC37927…3D284fA9732924 USDT From 0xd273C3…8a836097 to 0xc37933…E0354FA9732924 USDT From 0xed2299…cf5489b4 to 0x243e22…9A3E57e3773.5639991600001 ONDO From 0xd8311C…BB228B60 to 0xdA95C9…DdA7eA8e49995 USDC From 0xdA9518…61F9ea8E to 0x8fe184…DB544e0134516.174518 USDC From 0xF88FD5…0Cc3997e to 0x5ce439…6854FDe331700 USDT From 0x5ce4EF…754cFDE3 to 0x75c975…f450DA2023500 USDT From 0x3A8e3f…71938908 to 0x01E27d…1A7eD73D4562.688659 USDT From 0x76a22e…44cD894B to 0xbBA312…2017f8bc53 ONDO From 0x428702…fC0a731b to 0x8E11A4…84E459110.252098 STETH From 0x0C57Ed…E2d97716 to 0x39f5dB…5ff0B4340.15813953943418085 WETH From 0x445e4A…c3A7aFa2 to 0x2C1854…4E4103A450000 USDT From 0x9629fC…4F69b3d0 to 0xA2fB29…18051C4464859.996386 USDC From 0xbfD38b…994D1C82 to 0xBa4e13…2E700FaD12598 USDT From 0xBa4E3e…60270fAd to 0xD63926…f1162d4e345.000009 USDT From 0x34FC05…b91BC445 to 0xB68571…abA9895B1000 WLD From 0xA3Af5B…4348246D to 0xA9d1e1…F3ad3e4326653.302996 USDT From 0x9f4e60…435f5FA1 to 0xaEfbF1…c22ddc9F5600 USDT From 0xE483F3…bB4C2561 to 0x43fb22…A6Bf00390 LINK From 0x8C512b…644777c3 to 0xada7CB…fe5837d71530 USDT From 0x258F24…cDba794E to 0x92d22A…2922025c3000 USDT From 0xC21c1c…1401B067 to 0x9e02d0…Ce66B29b460.96 USDC From 0x83C55C…C9c6975a to 0x94c6c8…F64c3E154607.5 USDC From 0x0BB1e8…7a48E283 to 0x951A8a…5d9CFb113351.967949481314 DAI From 0x3Ef040…cF92fCd1 to 0xe50384…Cd6A8c5c40000 USDT From 0x645325…3220996f to 0xE47418…db3874d21022 USDT From 0x9B8934…E5366FD4 to 0xe2A606…2a737cAe40000 USDC From 0x467718…4D8BD6f8 to 0xA9d1e1…F3ad3e4312000 USDC From 0xdDBae4…22c57968 to 0x4677E3…F573d6f818000 USDC From 0xe50381…ae078C5C to 0xC7E215…f4C1b54e45000 USDT From 0x7b09FC…4e0f9918 to 0x269A9d…4833Cf301999.539954 USDC From 0x84dbAE…df59A32C to 0x47a600…0E2D63465000 USDC From 0x28ac37…7ca08E7A to 0xd8FEc7…C9bC0c1a1500.1155088941848 DAI From 0xB6Accf…98729B1e to 0x3B3614…9dE563071000 USDT From 0x61C5Ee…66057B4A to 0xC27d88…E4940f4260.019 ONDO From 0x796311…3B9e8413 to 0xD312e1…d7CFBA3220000 USDC From 0xf1e6D5…DdC17e24 to 0x0B6D13…871E3127149999.193001 USDC From 0xe854eF…0565a0FD to 0xD11560…beF59Ca116 USDT From 0x209e20…f5e9e55F to 0x37C996…A33731fd20000 USDT From 0xd7F782…b8eE2E52 to 0xbd8B3D…1aeA2f881799900 USDC From 0xBd8b5c…776B2f88 to 0x7b9721…053F5b6E1000000 USDC From 0xD7F7E2…75Cf2E52 to 0xBd8b5c…776B2f881799900 USDC From 0x1E4C98…9e9AedE1 to 0xC73B9b…1Ef4bc025000 USDC From 0xAB37Cb…187E3c89 to 0xDB7F32…13B62D3610700 USDT From 0x60F721…06143b37 to 0xA9d1e1…F3ad3e4324000 USDC From 0xdE9cA3…333e396a to 0xfb9C15…0deBf0A91240 USDT From 0xdDBae4…22c57968 to 0x60F7cD…FFa63b3724000 USDC From 0x8F9E01…4B5F80cE to 0xdB7728…bD694cb99280.230382 USDC From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7111000 USDT From 0x98461B…91AAD7e8 to 0x5b9c09…dBDb453516.93446472 LINK From 0xBC2F38…82A2CD97 to 0x81675C…Ae9b8fde3135 USDT From 0xd6266a…61ce8c25 to 0x49d778…4d8B818F4000 USDC From 0xdDBae4…22c57968 to 0xd121B8…08894e352500 USDC From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9730000 USDT From 0xBC7374…B1359c01 to 0x99Ae7D…D4bb766C0.23722274 LINK From 0xFa05F7…d350a150 to 0x2764B7…2dcAcF1f11600 USDC From 0x73ff58…2Daeb203 to 0x5C2bD3…a924b43B1000 USDT From 0x2b80F4…26a2a092 to 0x1e09a2…32934A7E1000 USDT From 0xcbfCfC…Fff08f3e to 0x821d68…9e155f5510000 USDT From 0x821d03…D5A65f55 to 0x87ab0c…f4C8BeB510000 USDT From 0x45Aaed…c793a02f to 0x36F32D…9679afD1116178.901032 USDT From 0x15825D…2CA09dF5 to 0xF7fba0…8576EeCb8096.92 USDT From 0x1E4C98…9e9AedE1 to 0xC73B9b…1Ef4bc0220000 USDC From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1000 USDT From 0x61C5Ee…66057B4A to 0xC27d88…E4940f4211 PENDLE From 0x0D4029…70AcB333 to 0x4dBC4a…DF525FbF10000 USDT From 0x9E8a81…F90183e6 to 0xDcc1A6…A0B7B8Cb150 USDT From 0xC8f3Fb…8e1B7be1 to 0x8b3d48…d512f0961000.0621 USDT From 0x27AAcD…0e05dccA to 0x65F404…D77916045000 USDT From 0xF638E7…7119fEa5 to 0xe6f107…313db4001500 USDT From 0x7E1e62…7Be97D13 to 0x587aa7…a7FB3f2D60000 USDC From 0x587a0E…6B673f2d to 0x37CC43…1d3ec04E56000.001848 USDC From 0x87e599…d903029d to 0xd1F552…f426cdf1735159 USDC From 0xdDBae4…22c57968 to 0xBF7bC2…55Fd164236000 USDC From 0x378272…CecFFA5a to 0xb575dE…464f7D9829435 USDT From 0x47e5D2…928A23eE to 0x812284…8B5FC0642000 USDC From 0xBC7374…B1359c01 to 0x99Ae7D…D4bb766C0 LINK From 0xE81AdF…0231eC82 to 0x3278DB…79a2Ce7b2000 USDT From 0xB575d9…c3747D98 to 0xb46228…24917F33125 USDT From 0xe50381…ae078C5C to 0xC7E215…f4C1b54e40000 USDT From 0xbF7bCC…833C1642 to 0x0Cf939…19b3ba4411950 USDC From 0x7356B1…eaf13E98 to 0x370dC8…6241f044550.061607 USDC From 0xC7e2c9…B0Fcb54e to 0x9b06ed…900802B245000 USDT From 0xa53120…5466E0Bc to 0xAc4CbB…354161fC99949.52549 USDT From 0xAc4c15…e0f761Fc to 0x0a37d6…781b13e717000 USDT From 0xfd0d9B…F2e46Ad3 to 0xA7f8A1…B289189F84000 USDT From 0x909624…AEA6c69b to 0x6CD1F4…58F0B183563219.43 USDT From 0xfB5Bb6…93afee61 to 0xe3E54f…34e6c4C83261359 USDT From 0xFB5b98…FA3bEE61 to 0xE3e528…94aFC4C83261359 USDT From 0xe3E54f…34e6c4C8 to 0xC1100d…b82e4B3a2725208.994127 USDT From 0xa0b66D…615082B5 to 0xd0bFe3…cBCF2D3115000 USDC From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000 USDC From 0xd0Bf5F…55482d31 to 0xA0b652…eD1b82b5406060 USDC From 0xc3f6Da…Bc389F08 to 0x935d05…1ea8cF5f30341 USDT From 0x935D6B…6c56CF5F to 0x8F99fd…B8Aa28F634391 USDT From 0x93a0F7…Ad6cb2cB to 0xA9d1e1…F3ad3e4313009.01 USDC From 0xdDBae4…22c57968 to 0x93A0Eb…e95DB2Cb13009.01 USDC From 0xCBEcEE…C51b5761 to 0x7AD76e…F875aA481404.45006 ONDO From 0x316A77…0A8BcfBF to 0x9fA75f…1398bd9d12000 FET From 0xBC2F38…82A2CD97 to 0x39fCE1…0bd9263C19095 USDT From 0x61C5Ee…66057B4A to 0xC27d88…E4940f4222.5 VIRTUAL From 0xD5Af3b…bc60c4FE to 0xf9A656…3f6b84c3120 DAI From 0x649d44…9244D1dF to 0x4B1449…18f01CA00.247995 DAI From 0xe625C7…5a860d3e to 0xB9f1e0…409472bb330000 USDT From 0x39FCb6…2e29263C to 0xA9d1e1…F3ad3e436175 USDT From 0x4F8AF7…d5A062Ed to 0x4c8152…19Efefd326000 USDT From 0x8C56cB…76F2f740 to 0x8eACb2…3f94780235996 USDT From 0xdDBae4…22c57968 to 0x1CF86D…Ef0D47cE6000 USDC From 0x7F7e6E…1FADdc7F to 0x445F16…a1bEbd97250000 USDC From 0x27CD78…5dd7d2b0 to 0xBdd10b…11121a356600 USDC From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000 USDC From 0xD3cb79…10d29B55 to 0xA461A3…ee71D8a2179.97204284063088 DAI From 0xf0b7ad…A53c43e4 to 0x4cFA41…9d5D44aB30313 USDT From 0x7E2bE8…1da543B0 to 0x5b9c09…dBDb45354.056726986711278 LINK From 0x91Bfd5…11A1301C to 0x881d61…7d54913f252 LINK From 0x39ce44…44e320d5 to 0x136dA5…43aafcA135000 USDT From 0x997cF8…3F5Ab386 to 0x34Ce1a…B4F9aDEF149874.88 USDC From 0x997c60…e9F2b386 to 0x34CeB0…9444aDeF149874.88 USDC From 0x6b8043…b5d66CBF to 0x05eB78…d2A719a22300000 USDC From 0xa71c30…a48b3e79 to 0x09790F…0e26fD7815887.567799 USDC From 0x0A4bf9…c7dA1926 to 0x1aA601…4dcF849C30 USDC From 0x1aA666…14D1849c to 0x0a4b4B…C4aa192610000 USDC From 0x61C5Ee…66057B4A to 0xC27d88…E4940f4297.9 ENA From 0xfBcbd4…aC7B2Af9 to 0xdDbae1…D3bD9a8210000.005821 USDT From 0x96D67A…9FFA59Bd to 0x93Aba0…900dABe84500 USDT From 0xCb7607…6a875D6a to 0x279c98…760d1Df823707.505 USDT From 0x78D89c…15017c76 to 0xA39eb0…efCBD74a100 DAI From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1000 USDT From 0x6c4734…78DB8684 to 0x0451BD…CCF827ae10000 USDC From 0x4e62FF…FEF1767F to 0x406E6e…79C81Daf2261.964644 USDC From 0x3745ec…2aF474CC to 0xaD85C7…21cC754913870.454405999999 WLD From 0xe854eF…0565a0FD to 0xD11560…beF59Ca1450000 USDT From 0x362b72…2Ea4E9f6 to 0xE3474D…D88c19640.002924018450918273 WETH From 0x527BfC…6C35A373 to 0x1f6E7A…CD356f3050000 USDT From 0xAc4c15…e0f761Fc to 0x0a37d6…781b13e781000 USDT From 0x821d03…D5A65f55 to 0x87ab0c…f4C8BeB56000 USDT From 0x324ac5…833bEAa4 to 0x0aE0a1…cf20ca6010400 USDT From 0x9CA10D…78c2153C to 0x0Cb72F…8fF0D3f810 USDC From 0xE7B858…5258A52B to 0x0476Be…9e6dBce612006.98999 USDT From 0x0bDB6d…0e88Fc29 to 0xbf2776…E692700110000.001 USDT From 0x261296…28C3E299 to 0x509fFE…8789152f2000.0930043247013 DAI From 0x438ED6…5d5CFdfe to 0xAD16d5…6ef504F368550 USDT From 0xad16E8…9AB804F3 to 0x577A48…E5720DB4570557.009912 USDT From 0xc21c63…7dd9b067 to 0x9E02Ae…1d52b29B580000 USDC From 0xC21c1c…1401B067 to 0x9e02d0…Ce66B29b580000 USDC From 0xC01ED8…8EA22DD8 to 0x872AEe…0892721499000 USDT From 0xafb8c1…Ba6EB26a to 0x0923f5…821f584411300 USDT From 0xF7ed32…F7527a8a to 0xAff1E5…DDC14982300000 USDC From 0xf7eDCd…129a7a8A to 0xAff1c2…AC724982300000 USDC From 0x7356B1…eaf13E98 to 0x5a336E…A69A697b600 USDC From 0xbdf449…10F8c2A4 to 0x43bd7B…B2aB290D1000 USDC From 0xA13154…C9b2C66a to 0xB2e6f7…0620935a5000 USDT From 0x68427B…531f2412 to 0xAf8ae1…7cd793250.060272511986200386 STETH From 0xdDBae4…22c57968 to 0x39EdA2…9a7b62E812 USDC From 0x1A493D…F7649070 to 0x916b31…6eA01B9090000 USDC From 0x0e91C5…5f5653f2 to 0x4Cc745…3e3aA035606041.19 USDT From 0xc6DdB8…9993e72b to 0x9a8e3F…213437FC22000 USDT From 0x44Ef3d…9a2f64f4 to 0x2d2F38…bA49CD8f1.839755 WETH From 0x0E91a3…765853F2 to 0x4CC768…8EE9a035606041.19 USDT From 0x4Cc745…3e3aA035 to 0x486788…E9D757Ac1001130 USDT From 0xc75E64…70dA5E22 to 0xEb470b…52B93b2c12707.115271 USDT From 0x9fD9CE…34BF55F5 to 0xcb2f0e…B239Dc8a7382 USDT From 0xEaCc62…9FEAF09A to 0x5842dF…454a330D5000 USDT From 0x1E99f4…f3B524D9 to 0x58e5a7…279C2470514500 USDC From 0xD36bE1…630012d3 to 0x82c088…8033456B25000 USDT From 0xf1Ca90…4217360A to 0xdB1095…FfEb8FB985424.75 USDC From 0xFBD2F7…17c8Bda2 to 0xFf8a9c…C73f91341455.5000000000002 FET From 0x9bd0d4…37b3AAfe to 0x22C162…BB82Fc5239900 USDC From 0x97dd61…Cab00162 to 0x89733A…b2f7796610000 USDC From 0x4d251f…6f00f0a9 to 0x89cb0e…8890202E22700 USDT From 0xfbE999…Af1ad8b5 to 0xDc7457…2a4d16980.5 LINK From 0xb18C76…019BFbDa to 0x5b43f6…B362c03811 FET From 0x6111ce…35a2bFcF to 0xbec2bA…5489C60445000 DAI From 0x900Aaf…FAaDe774 to 0x4D252C…f60CF0A935000 USDT From 0xC42267…03e0d61a to 0xDB099E…70531c9A80000 USDT From 0xCc29BB…204Fe6D9 to 0xA5C2cD…c0a0455c143469.53 USDT From 0x4e4Aec…10570d09 to 0xd12a42…bF20F79E1.1565989774881835 LINK From 0xda770C…9B54E6De to 0x36E944…92E6Ba1b80000 USDT From 0xCB835D…A334176A to 0x68CC91…E4601a421.9652729188826854 DAI From 0x68f49E…104aF4dA to 0xd6De53…F21Ec87910000 USDT From 0x5A8633…C92bf5dD to 0x318848…e792A02311719 USDC From 0xD0e7aE…7A44d0E6 to 0x17F9e6…A2731A03104000.14702 USDC From 0xb14dCc…eb81Ca5E to 0x577eE7…045E4d903500 USDC From 0xd0e7Fe…1E22D0E6 to 0x17f97f…B9f81a03104000.14702 USDC From 0x0cb7db…3912d3f8 to 0x5816cd…Ec1c16A016516.919812 USDC From 0x9CA10D…78c2153C to 0x0Cb72F…8fF0D3f879229.006546 USDC From 0x355458…17cF9b41 to 0xB530bE…ab4227345000 USDC From 0x6f3C47…7e958515 to 0x6e593F…C0db8D0E2000 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1000 USDT From 0xC3991D…3A901990 to 0x445F8c…2cf6Bd975000.005001 USDC From 0xdDBae4…22c57968 to 0xD69A42…9De1B60912 USDC From 0x124385…bd3f373E to 0xC399Aa…3520199095000 USDC From 0x1Ad233…08722db5 to 0x421737…aFe7B01d10000 USDT From 0x54eee0…1770Eb95 to 0x50cE22…E358420A200.41890723 LINK From 0xFa1fe0…EA3cd0FF to 0xeB6c40…59f81548875 USDT From 0x42170f…DE02B01D to 0x85Ee38…202550dd31150 USDT From 0x66220b…578b4F2b to 0x28d469…D83A8Ba76000 USDT From 0x9bd0d4…37b3AAfe to 0x22C162…BB82Fc5239974.910997 USDT From 0xcC29B7…8068e6d9 to 0xa5C267…740C455C255603.04 USDT From 0xcd24C9…54476Aa3 to 0xecD8b2…32aD4FEa47.42725697267481 LINK From 0xCc29BB…204Fe6D9 to 0xA5C2cD…c0a0455c255603.04 USDT From 0x084267…e2762F43 to 0xa25885…432f56de21011.015975 USDC From 0x28ac37…7ca08E7A to 0xd8FEc7…C9bC0c1a1900 DAI From 0xC3991D…3A901990 to 0x445F8c…2cf6Bd9795000 USDC From 0xAbB091…e713405b to 0xc37A40…9192BcD214060 USDC From 0xc37A5B…6549BCd2 to 0x5300C9…993c004c2563.895696 USDC From 0x7ea316…1dA506D7 to 0xA42Efb…107C7572282 ENA From 0xe575Bb…0D5C3bD3 to 0x2E0c30…d7e5066a13933.230012 USDT From 0x0d58A0…3286e47f to 0x4A269c…2f2d6167500 USDT From 0x3E9291…a016bDF2 to 0x6CFF6f…f5fee8d549.8 USDC From 0xd054Eb…4B4dd8Eb to 0x535BF0…8bD00E0A2000 USDT From 0xA42e17…eDd47572 to 0xCFba9E…99A93F57282 ENA From 0xFA1d29…5F3c1429 to 0x3C74e6…6ca6B49229989 USDT From 0x2c4D09…1236A217 to 0xb0A8FF…922723549500 USDT From 0xc75E64…70dA5E22 to 0xEb470b…52B93b2c12707.115271 USDT From 0x05de54…BDfFd92C to 0xc75E9A…ac745e2240000 USDT From 0xdE73c6…1a5F162d to 0xE3516D…b31F781111469.517115 USDT From 0x7Fcc80…B25971dF to 0x0c9430…584Ee20230000 USDC From 0x154768…8275d6d3 to 0xE24913…00777A07458689.04755 USDT From 0xE24913…00777A07 to 0xA9d1e1…F3ad3e43201000 USDT From 0x453649…4CF6cfA9 to 0x8e9e29…d75f452C6000 USDT From 0x8224aE…282424FF to 0x27834d…b0E3d0322070 USDT From 0xF184Df…A64f5c2B to 0xf200D9…188451901854.7643728902315 WLD From 0xA0Ea8A…40A870D6 to 0x3f26F1…1D0E735C1300 USDT From 0xA13154…C9b2C66a to 0xB2e6f7…0620935a5000 USDT From 0x154768…5317d6d3 to 0xE24987…C5AA7a07458689.04755 USDT From 0x7C77aC…0C1ADFdE to 0xe19104…1EE476F02500 USDT From 0x63C336…cF68567C to 0xa0Ea29…eBbb70d610000 USDT From 0x2fc013…6D5b8bD8 to 0xD91ef8…1989074718066.34 USDC From 0xE81AdF…0231eC82 to 0x3278DB…79a2Ce7b5000 USDT From 0x2458B3…c22843e7 to 0xD91ef8…1989074716402.837647 USDC From 0xd357bA…6E1a4840 to 0xA9d1e1…F3ad3e4312831.6 USDC From 0xdDBae4…22c57968 to 0xD357f9…B66b484012831.6 USDC From 0x36Be09…5B31C0b6 to 0x17f97f…B9f81a0386214.427261 USDC From 0x6e59b7…70328D0E to 0xd9824D…A5677A0E27300 USDT From 0x9B2F14…DDb70D68 to 0xBDa10D…ddE8333B12.5 LINK From 0x7Fcc80…B25971dF to 0x0c9430…584Ee20230000 USDC From 0x4F838f…0bE22008 to 0x1b5605…6c15ef87115.986809 USDC From 0x12928C…7E132F52 to 0xA9d1e1…F3ad3e4318344 USDC From 0x583386…78Ae79d7 to 0xdC313F…8c6d141F16882.2 USDC From 0xdDBae4…22c57968 to 0x129291…380b2F5219444.64 USDC From 0x0D4029…70AcB333 to 0x4dBC4a…DF525FbF10000 USDT From 0x4Aae84…1EeE8A19 to 0x0AC56d…8F90eb9f165.5 USDT From 0x6011ed…01dc0f58 to 0xbB9cE3…121cF6550.129618132 WETH From 0x211e47…7CA4F8e6 to 0x3d77AF…244F072B9.475924581936859 ONDO From 0x919cEF…86b7D27d to 0x03E166…7b7b502F12729.57335 USDC From 0xCAe400…6eE69f12 to 0x8C7135…0640ca5C3000 USDC From 0x03e12B…6021502f to 0x919cE5…5ce4D27D22729.57335 USDC From 0xEbBe9A…3F3213a5 to 0x123D68…006CBC9E10033.475312 USDT From 0xbD37Aa…03c1B608 to 0x748bA2…D8D609f29014.693951 USDT From 0xCC76Ce…02d3FA02 to 0xdb9340…497F2F9A16700 USDT From 0x7Fcc80…B25971dF to 0x0c9430…584Ee20230000 USDC From 0xD5fFcd…89aA97F9 to 0x701685…065F5786108800 ENA From 0x23A6Fd…439B57a7 to 0xb1AAbc…4f84ac273000 USDT From 0xc21c63…7dd9b067 to 0x9E02Ae…1d52b29B479958.61 USDC From 0xC21c1c…1401B067 to 0x9e02d0…Ce66B29b479958.61 USDC From 0x68c4bB…20a0592d to 0xD1C982…52f474cC25000.740044 USDC From 0x7A5f9e…97015283 to 0x584C2D…5A2aD85344331 USDC From 0x46da3B…9a6C34e2 to 0xa01405…D7Da316114902.925545 USDC From 0x969eE6…205fe1ed to 0x6c6E24…dA77c691200 USDC From 0x7855e2…353Aa9E1 to 0xF3a9BE…5e7ff32d1233 DAI From 0xdDBae4…22c57968 to 0xB7959E…E4F558E212 USDC From 0x30e627…0BB56682 to 0x684d63…b6dd87d45962235 USDC From 0x393440…f5A87543 to 0x946818…51BcA6bE748909.051719 USDC From 0x3c64F0…24FDDc1d to 0xE2416E…7F0C26E1379992.021201 USDT From 0xc47e4b…B8d7AbF4 to 0xAf6C99…d634888011498.677652 USDT From 0x3c643c…B425dC1D to 0xe241DD…640a26E1379992.021201 USDT From 0x70E980…11bBD05B to 0xDfCadB…bd950E973500 USDT From 0xaf6c02…988a8880 to 0x98E067…262003F014700 USDT From 0xF638E7…7119fEa5 to 0x57d21f…A49215ad1285.010148 USDT From 0xE069F6…2c4c2b5C to 0xfE94cA…47E3dEdB40000 USDT From 0x948F7e…eDefBA91 to 0xA9d1e1…F3ad3e4325000.029001 USDC From 0xD3e965…a6DcDbf6 to 0x948F6e…8492Ba9110000.005 USDC From 0x7eaD3F…Afe9065E to 0xE6B3D6…9f0E743216406.762928 USDC From 0xE6B3AC…572D7432 to 0x0cb4BD…542d572b4356.84 USDC From 0x70167B…99345786 to 0xcb06ad…5EaCc3711644.6199199999999 ENA From 0x84dbAE…df59A32C to 0x47a600…0E2D6346200000 USDC From 0xb1067a…41415B89 to 0xA55C14…45234a265000 USDC From 0xE888c8…198a21Dc to 0xE3474D…D88c19640.001796560738363872 WETH From 0xdC96de…174A3E69 to 0x970721…3A5c70B5912.7030293313628 ONDO From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1000 USDT From 0x17416e…08F22D5E to 0xB7Eb52…c9D6643210000.012001 USDT From 0xc61514…60451866 to 0xAf5855…6fb7CF6414.43187866 LINK From 0xcf34eB…6EF813b8 to 0x5f473d…969479aF100 USDT From 0x5c7fb5…2D5e51A3 to 0xF1F5bb…5ed3365E1500 USDC From 0x849B2F…95800483 to 0x6C4d38…3CF105a31168987.387913 USDC From 0xD29844…c43B84B5 to 0x53471F…629E5519490 USDC From 0x849B2F…95800483 to 0x6C4d38…3CF105a31168987.387913 USDC From 0x34FC05…b91BC445 to 0xF9A523…96C1e5791043 WLD From 0xd054Eb…4B4dd8Eb to 0x535BF0…8bD00E0A2000 USDC From 0x13bbb8…77B9daEa to 0x5083BE…99935fb250000 USDC From 0x7Fcc80…B25971dF to 0x0c9430…584Ee20230000 USDC From 0xA02e6A…eFcA60FD to 0x36dDa8…0e45cB1240000 USDC From 0x21402F…767F218C to 0x1fA485…6A1DDd0C15800 USDC From 0x4B0d32…8AB6c9f8 to 0xf3992b…459DbC50199999.99999999997 UNI From 0xc52B09…0af079Af to 0x128cbf…431d5935133000 USDT From 0x74d5BC…9d83887F to 0xd88132…6bA62fEE9500 USDC From 0x0EE02e…4a4b5c7A to 0xD0A87F…1ED5F003153550 USDT From 0xC6BC93…B6db532c to 0x6d7763…c317Bc0622015 USDT From 0x0eE052…745c5c7A to 0xd0A808…579DF003153550 USDT From 0x6D7728…C97FBC06 to 0xc6Bc34…0436532C22000 USDT From 0xA54a59…2d51162f to 0xE3474D…D88c19640.001721181344617221 WETH From 0x23A6Fd…439B57a7 to 0x92F003…424800CD5000 USDC From 0x7b3b2D…40cFeF26 to 0x4D58d8…3cEA673D155035 USDT From 0x2535Dc…590e55F8 to 0x769B8B…E90784ca1000 USDT From 0xb7a1D2…92Cbc0d7 to 0xc89A0B…B6952c9013840 USDT From 0xCb50f6…D8d3eE8f to 0x79fbC3…68C6472c5971.904350000001 DAI From 0xcb5292…6CcD9e44 to 0x5b3094…19c2e6f519.99 DAI From 0x042506…4A0Cc5ec to 0xEf582C…24f4c5ad100 USDT From 0xE58234…04046895 to 0x8e8560…6C98faEF250.001 USDT From 0xF9612C…D8464b93 to 0x2f9090…C5B0597518707.70937 USDC From 0x2F904A…59155975 to 0x39cD6c…BD654736500 USDC From 0x849B2F…95800483 to 0x2d887c…5065E54C172640 USDC From 0x5fC857…dD848A24 to 0x755d55…aD74cC5a77997.31 USDC From 0x21402F…767F218C to 0x1fA485…6A1DDd0C16620 USDC From 0x6fc02b…7F841889 to 0x12C2B3…298E117926582.5 USDC From 0x04063b…120E9a7f to 0x8C66A5…72f479c41000 USDC From 0xb37094…5F651f95 to 0x98649F…CcbFc36210200 USDT From 0x1B0d53…950188a0 to 0x01B375…5832F89214840.001213 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1000 USDT From 0x965601…93dBaf0D to 0x06E69b…d2F5Bf8610171.56508 USDC From 0x6f65CA…027Afa27 to 0x6Cf89D…41133E1E544359 USDC From 0x3686C8…e25F5160 to 0xBaE02A…35Da06F225.43 USDT From 0x3d2cCA…c681c1E6 to 0x368619…352c516023974.46623 USDT From 0x963dFb…0AFE9878 to 0x0BaF51…3015f70612090.876437 USDT From 0x8FA61a…c5760804 to 0xDca38B…0331fFcd16446 USDT From 0xDcA373…AcE2ffcd to 0xa0bD12…260f6C9134953 USDT From 0x616536…c142c408 to 0x62D475…3492Dc8C48336.58 USDT From 0x62D4ed…f11dDc8c to 0x3D40cC…08A434068255.00421 USDT From 0xF1f7b1…6Ffe9Df5 to 0xe329A5…C2C9fa603600 USDT From 0x997c60…e9F2b386 to 0x5AA8Bd…3b59881241328.65 USDC From 0x7A357e…7a26C708 to 0x83677e…9074B44d0.001978683847527577 WETH From 0xd14F5d…EC53F1D6 to 0x368619…352c516017582.026503 USDT From 0xBd5854…4b72875F to 0xc2f8FD…2FdBd8F931134.1074 USDT From 0xBd5854…4b72875F to 0xc2f8FD…2FdBd8F931134.1074 USDT From 0x71098b…5a3f305a to 0x5cFB9d…101F7D2A35000 USDC From 0x3686C8…e25F5160 to 0xBaE02A…35Da06F225.43 USDT From 0x7b09FC…4e0f9918 to 0x269A9d…4833Cf302751.19512 USDC From 0x6dDf06…8961695C to 0x39cEBC…Be7920D55900.672676 USDC From 0x1Ff8FC…0ba17d77 to 0x3686C8…e25F5160122863.486324 USDT From 0x3686C8…e25F5160 to 0xBaE02A…35Da06F225.43 USDT From 0xcbfCfC…Fff08f3e to 0x01ae2c…425f8EA920000 USDT From 0x1Ff825…9B097D77 to 0x368619…352c5160122863.486324 USDT From 0x01AEb4…fcc38EA9 to 0x741432…8F57869b8025.88 USDT From 0x475E1d…6C678983 to 0xb824D5…311Db163212.71 USDT From 0xb7958d…902858E2 to 0xA9d1e1…F3ad3e432500 USDC From 0xdDBae4…22c57968 to 0xB7959E…E4F558E234988 USDC From 0x1C2f2C…a1136B7a to 0x1d4254…998FE6405000 USDT From 0x9629fC…4F69b3d0 to 0x8062Df…4C533bA211257 USDT From 0x7b09FC…4e0f9918 to 0xfc3c85…463E269D113.861931 USDT From 0xA4F104…433788f9 to 0x2150e2…B76720280.20088720309892819 STETH From 0xc380D4…65efF34a to 0xcAc9FC…fB74B9eF225.65 USDT From 0xb0673E…4dbb588d to 0x2791d9…9353Eb49500000 USDC From 0xb067cc…E0E3588D to 0x27911A…A92fEb49500000 USDC From 0x3686C8…e25F5160 to 0xBaE02A…35Da06F225.43 USDT From 0xA0514C…1306a0a1 to 0x368619…352c516029118.795571 USDT From 0x8Df513…19854b65 to 0xca40ee…df7dfF42784 ONDO From 0xACF6A0…D9c919a9 to 0xA27B16…63f892F3170 FET From 0xf0b7ad…A53c43e4 to 0x220122…a07918F750000 USDT From 0x187ee5…f3D4d594 to 0xbAFba6…93Dc9D598200 USDC From 0xC7093f…9F9a4c69 to 0x948384…837786C614300 USDT From 0x220190…4d5818F7 to 0xb2803b…2B1c47a53000 USDT From 0x774748…3b0EE553 to 0x4a128d…e4e65c5614.492753623188406 LINK From 0x83FF73…Ec75Ccb3 to 0x355970…d1F17CCc1000000 USDT From 0xdDBae4…22c57968 to 0xD69A42…9De1B60922058.29 USDC From 0xb00F40…68c8a813 to 0x04b5Ae…e644Ae6A633.943 USDC From 0x4bB315…54251a1d to 0x5B50E2…CeeA557010135.139425 USDT From 0x527BfC…6C35A373 to 0x1f6E7A…CD356f3014004.026706 USDC From 0x0f9979…4FBf1B58 to 0x42fA4d…aA824214301190 USDC From 0x719F26…1139827b to 0x029986…7eFA76aA100 USDC From 0x23A6Fd…439B57a7 to 0xdb9098…901bE01c5000 USDT From 0xE06c50…bF771cD7 to 0x178181…00F4222f1000 USDT From 0xb297F7…D67645eF to 0xA9d1e1…F3ad3e43160000.1 USDC From 0xAaaC55…372a84eD to 0x2cB973…829827d12015203 USDC From 0x7d63b4…5bb82C9f to 0x6C931F…5b77F6A42507.660401 USDC From 0x2e5BaD…Be1f1728 to 0x2cB973…829827d11921530 USDC From 0x773bA7…88600D62 to 0x28a3e7…2127111118000 USDT From 0x1810D5…6305E2bd to 0x14CF6c…26Ff9aac200000 USDT From 0xD0DBC3…364Aa977 to 0x2cB973…829827d11301320 USDC From 0xBd5854…4b72875F to 0x0B47Cd…7c75916c31293.5691 USDT From 0x658513…2AF31821 to 0x1D8148…ffA907495000 USDT From 0x94E2CB…A3C5950e to 0x7Ad859…249DD9AE11337.81 USDC From 0x51ee5b…DDC9074a to 0x0dC460…231e86D450000 USDC From 0x89f645…b68dfC5a to 0x4d4F49…58A969B712848 USDT From 0x2915d4…1b56eADb to 0x7d84e0…3F59b68934880.749858 USDT From 0xaDa9F3…77332F3C to 0xaDc5FB…474251115000 USDT From 0x4D4F68…93fB69b7 to 0xD94317…B5Ae8Ea312175 USDT From 0x7d8427…52E3b689 to 0xD84229…C5d6Fa1390000 USDT From 0x5b49e4…722021DB to 0x9dd2dc…319b60311000 USDC From 0xBF5014…D8cE116d to 0x4F9Cc9…3D7dA4DC1000000 USDC From 0x589eFD…E8d53B8E to 0xB787Bf…19b009553000 USDT From 0x2d880C…3C6BE54C to 0x05aF21…97785dFc172640 USDC From 0xBd5854…4b72875F to 0x41c239…Ec846A4E31492.4533 USDT From 0xcb4341…F8aeF6ee to 0xA5f710…E66f9b848000 USDT From 0xD9A1d0…59411Ae2 to 0x656B9A…0E45b4953360 USDT From 0x414ED3…cBCA1F0a to 0x7040Ed…bdcF7C033500 USDT From 0x3c6494…91b4956B to 0xAA1C65…3d69932A1227.23 USDT From 0x357Ea2…2Fa88513 to 0xA9d1e1…F3ad3e4312000 USDC From 0xF9E566…0C9D29B2 to 0x7Ad859…249DD9AE12327.015074 USDC From 0xdDBae4…22c57968 to 0x357e65…2d48851312000 USDC From 0x1F0ca6…562E911B to 0xE445E7…7cB784F81500 USDT From 0x7972f5…9ba37aCD to 0x574C0f…ac6Dc97231498.732033 USDT From 0xdDBae4…22c57968 to 0xD3872b…D5302afa25000 USDC From 0xBFd280…b63914da to 0xc50dcC…7C4dBAbd20113.000000000004 DAI From 0xb5a3AA…2F0043Df to 0xb47d36…43761051670 DAI From 0xe3415A…aB1EFe0F to 0xA9d1e1…F3ad3e4328333.33 USDC From 0xE2efB8…C2311907 to 0xBc5aea…6CeCb34f10000 USDC From 0x36D985…1f85e1Ea to 0xeA6f81…f9DEa5fD147642.709687 USDT From 0xeA6f81…f9DEa5fD to 0x36D985…1f85e1Ea77446.455304 USDT From 0x62133E…A8E715a8 to 0x9D5c73…237FedA02528.641711 USDC From 0x36d970…4BB3e1Ea to 0xea6FEF…3232a5fd147642.709687 USDT From 0xC7240c…3D1531b3 to 0x961Ce7…6eE010Db10000 USDT From 0xc47155…6f4DBB68 to 0x74C64f…a12793595 USDC From 0x531a60…dc2E9496 to 0xBe5284…4d6025f035204.162558 USDC From 0x258F24…cDba794E to 0x6c3322…825F5Aa83000 USDT From 0xBC5AC2…d90bB34F to 0xE2Ef78…F84519075110.26056 USDC From 0x130Bf6…7907252a to 0x440e0e…cA235435165500 USDT From 0x8f4B89…82bcA6fC to 0x596aCA…b6dE6b9413500.5 USDT From 0x9b0D87…8cd50b9d to 0xB68571…abA9895B1 LINK From 0xa1e0c4…599C7b31 to 0x4350c0…303F19Fd344.10449916 FET From 0x130B58…8D00252a to 0x440Ec2…a0a15435165500 USDT From 0x868135…49C58d72 to 0xFe0ad1…393F8B8d19989.73 USDT From 0xFe0A30…c0C68b8d to 0xA9d1e1…F3ad3e4331990 USDT From 0x14293D…7AF5bF90 to 0xD3a7dC…6728E5CE4300 USDT From 0x440e0e…cA235435 to 0x494cdC…64c44e9D32000 USDT From 0xf5d11F…9a1dE8FC to 0xD83f79…8a37299235000 USDC From 0x969eE6…205fe1ed to 0x376107…E230a467200 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.0096912425 eth 0.0096912425 ETH
0x23f2fa…742c9169	22947998	Fri, Jul 18, 2025 6:51 PM	0xc46908…A9c38F0d	From 0x58484E…D0B05A6D to 0xA9d1e1…F3ad3e433000000 USDC From 0xe1551b…9D3CCd4A to 0xE3474D…D88c19640.003879133779574734 WETH From 0xe6D8b4…AF379A68 to 0x232A5d…A0E19D920.029102846549421 STETH From 0xE483F3…bB4C2561 to 0x43fb22…A6Bf0039100 LINK From 0xa20887…ac228802 to 0x42874f…1549A750546.499 USDC From 0xa2f05a…95360f35 to 0xcfFb0D…09238b604100 USDT From 0xD9C9ca…90450885 to 0xA55a4D…BE169fcC2067 DAI From 0xE64a37…D05B58e9 to 0x969a2a…36B8015034 SAND From 0xBC4e39…311f2b8e to 0x41A7D8…25cB402a0 LINK From 0x1559e3…2Ed3Cd62 to 0x8B88Ac…f6C5f3800.21 WETH From 0x0eD3C5…C2900B85 to 0x1dAeBa…89e18F6E571.9060400000001 ENA From 0x758630…5450Ee7E to 0x825FDc…0d8085C778346.25 USDT From 0xC972a3…55aE958F to 0x46a2c5…32C01dFB20000 USDT From 0xBe038e…7Fa675f7 to 0x7A2369…14f339a47201 USDT From 0x825F98…415285c7 to 0xfB7F92…38B02a9149224.07 USDT From 0x001bAf…1FA3676a to 0x247BB1…8dfA583c690623.44918 USDC From 0x001b77…ef8C676A to 0x247B57…a8F3583c690623.44918 USDC From 0xbA963B…ED602409 to 0xe85704…3b5A3a6050 USDT From 0xb33F25…4d1691c9 to 0x98CF76…092EC3CF10000 USDC From 0x49BeBA…b447F9E6 to 0x7aAA88…70B192cE20000 USDT From 0x3fa2Ea…25e4539B to 0xC464f4…4d9E892017600.589475 USDT From 0x7196b8…635ecf58 to 0x49Be7c…3600F9E652282 USDT From 0xDAC99D…1B8e4B39 to 0xA9d1e1…F3ad3e43213.44427362000002 ONDO From 0x079AA7…62Ce137C to 0x7a2521…CF98488D0.007633436149206609 WETH From 0x079AA7…62Ce137C to 0x1aC6F9…59775E910.11234978660636082 WETH From 0xDb0cF3…a6f5e343 to 0x5cCc8D…D1fa5c2B305388 USDT From 0x5CCC83…f8435c2b to 0x040BD2…AEb42c13200000 USDT From 0xDB0cc4…9cD6e343 to 0x5CCC83…f8435c2b305388 USDT From 0x116389…56edADB3 to 0x265A86…631977Ee100000 USDC From 0xF9505c…aE498e64 to 0x116300…Dd59Adb330000 USDC From 0x46A29B…c3cf1dfB to 0x131f07…2e49951c28000 USDT From 0xdA2877…56Ecbc2C to 0xb53413…FfEE8edF109.34487000000001 LINK From 0xa39677…4aD7107A to 0xC4F88C…0AE0E9e94.834979525423947 UNI From 0x7c2dbc…471983FA to 0x059aF5…3d173A7a129597.375612 USDT From 0xBfb70C…3C3ABA40 to 0xb82dE7…450A80b111048.64 USDC From 0xf0b7ad…A53c43e4 to 0xf0b01C…8E7cC7F62500.295219 USDC From 0xb82DD2…EDb380B1 to 0x32B10a…1d6BC7E95000 USDC From 0x23617D…c0eE8ba5 to 0x1aC6F9…59775E910.05422738071177849 WETH From 0x511b1b…a1aDd2Ed to 0x089780…B87F8143370 LINK From 0xa128eC…5ed45dEC to 0xC1F864…376B7C841 LINK From 0xFB5b98…FA3bEE61 to 0x85B31E…BD8adaE9100 USDT From 0xf58317…127f0c36 to 0xA4f412…6E7B7600300.5 USDC From 0x87e599…d903029d to 0xd1F552…f426cdf1735159 USDC From 0x85f644…943f265a to 0x1fB96a…F7Bb2e0243495.210788 USDT From 0xf3c903…0A2c7BA8 to 0x58588C…20DdfE745000 USDT From 0x9E54Da…B23Bae62 to 0x24Bf32…7348B78881.56126 UNI From 0xB30cC8…179b9144 to 0xd05A41…8224397c8.04914459 UNI From 0x9Be416…8a9e08eB to 0x7391cE…9aC9a2a61.00090754 WBTC From 0xa06029…465bb336 to 0xDa88aa…43013eB41500 USDT From 0xB30cC8…179b9144 to 0x51e2d4…593d197120.82200137 LINK From 0x7B1965…b3B0dF89 to 0xF9E668…58d262ee24728 USDT From 0xf9e6Ec…885362Ee to 0xEF847e…03417193993.32 USDT From 0x599454…e174CFa0 to 0x7729c0…Ab681a285000 USDC From 0xf98A55…e6428eaa to 0x091838…902C24260.043648559535342 WETH From 0x4D78F6…d96E88DC to 0x46548D…d657987330000 USDT From 0x25251C…13F884d3 to 0xe91867…37F86865500000 USDT From 0xe97cb0…e06B6AA5 to 0x4d7856…326C88DC50000 USDT From 0xd67f99…B90b4d2F to 0x7A1c12…dE8816d925.941212012819086 ONDO From 0x4f1909…FC05E9aC to 0xEb259C…B2fEca6610000 USDC From 0x649A90…F7c2c74d to 0x1ac237…681bD3367695 USDT From 0x6066Ee…CeB2942d to 0xe9EbAe…30F64f382000 USDT From 0x737A8D…f08DE8EE to 0xA75ea1…734b7f3E18563.65 USDT From 0x2aAF35…5998dDa2 to 0xd8d006…6B7Bc39D0 STETH From 0x739137…1B38a2a6 to 0x872885…bE307a071.48079382 WBTC From 0x2f7f5D…82EeA2b7 to 0x572dc4…84c430f2575.674572 USDC From 0xe6D8b4…AF379A68 to 0x232A5d…A0E19D921.0908812332491045 STETH From 0x3d824A…0dCceE4A to 0xA5386b…64954d15300 DAI From 0xB8FCE3…698ade9D to 0x71EB97…2cDF1ACc10625.613733 USDC From 0x990726…783e439E to 0x42a769…d2661C511000 USDT From 0xA75e51…38137f3e to 0x7157e3…2886640418548.65 USDT From 0x737A8D…f08DE8EE to 0xA75ea1…734b7f3E11501.38 USDT From 0xdA2877…56Ecbc2C to 0xb53413…FfEE8edF237.42883 SAND From 0xeb625a…4594E904 to 0x1cb8B5…Dd104431300.01642577 ONDO From 0xA18489…1006b9F5 to 0x481065…2A89b0D163.99135611 LINK From 0x188B6a…7719F01d to 0x5Fa92C…9fFeEf3633619.879464 USDT From 0x9606DE…0bCFA9a0 to 0xD2AbC7…5457168D645 USDT From 0x059ad0…94Aa3a7A to 0x183fd6…2B7ac3425000 USDT From 0xc7cd14…b5A39968 to 0x67c7F6…dd3947b33550 USDC From 0x2f7f5D…82EeA2b7 to 0xAa20ff…9B122867584.3354 USDC From 0x1e6981…bD135697 to 0x87d464…96fc549881.19402985074628 PENDLE From 0x23617D…c0eE8ba5 to 0x1aC6F9…59775E910.05117173577747984 WETH From 0xa128eC…5ed45dEC to 0xC1F864…376B7C841239.39992377 LINK From 0xDdd059…E7C8ebD4 to 0x2a19Cc…3b0F705630 USDT From 0x183269…77777ddD to 0x969eE6…205fe1ed200000 USDC From 0x101A49…C81667E9 to 0x65b3f7…110c68dC24941.2 USDT From 0x18326d…28f07DDD to 0x969e52…6f6ae1ED200000 USDC From 0x792Aff…529512b0 to 0x6650E8…bfb65E4954777.073608 USDC From 0x7D1602…dF8f09b1 to 0x436Ec2…5fa82BDf463707 USDT From 0x4BDDB0…1446D95C to 0x290671…79163d0810800 USDC From 0x7d1672…d09b09B1 to 0x436Edd…8D412Bdf463707 USDT From 0xfc7bE2…fbf7BFE1 to 0x58049E…660A648627810.803106 USDT From 0x436Edd…8D412Bdf to 0x5B0A38…BF22C202464888 USDT From 0xeb625a…4594E904 to 0x1cb8B5…Dd10443130.6252962 UNI From 0x6f7AD7…5F215C39 to 0x4bDD7E…5bb0d95C14610 USDC From 0xB6B3bF…A09aB9d7 to 0x2aef4e…fb9D6c2459517.252066 USDT From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9730000 USDC From 0x4559Be…360e13E2 to 0xC0F56D…781768Fa11731.634038 USDT From 0x1FFc0f…45F0778E to 0x0eeA06…C1EE0c6440000 USDC From 0x552FC4…068a6237 to 0x0eeA06…C1EE0c6425040 USDC From 0xb2C753…90BCDef2 to 0x0191cB…9Ba82Bde53 USDT From 0x23617D…c0eE8ba5 to 0x1aC6F9…59775E910.050848448879753226 WETH From 0x183B9f…aED59a7A to 0x6985BC…AEEcE557113.21049854 LINK From 0xA0a51c…e1AcccEb to 0x1a04d6…39d697d7200 USDT From 0x0DA8D7…1cd4038F to 0xb2C7b4…bA99dEf224715 USDT From 0x73f6bf…dae96180 to 0x81FD04…Fd6a784a4000 USDC From 0x90Dd08…90C47bA7 to 0x5fc63A…52F015Ca20000 USDT From 0x980D8D…8aC53e47 to 0x4f7253…EfB3958F5.2922 UNI From 0x033EeF…6Eb161E9 to 0xEfa620…79Deb1b546750.03 USDT From 0xC1C384…482AA925 to 0x033ea9…4e0B61E972404 USDT From 0x17Ff2a…60B15D09 to 0x294BE4…1fD1ae3b4000 USDT From 0x7c2dbc…471983FA to 0x6bDE3C…d8CD99611400.952427 USDT From 0x0F353a…EeE1c79B to 0xFdC641…B5b4107F537350.973947 USDC From 0x45295d…088e59e1 to 0x9637D1…7047035219000 USDC From 0xFdC641…B5b4107F to 0xB7a8B5…F378Fb7a5000 USDC From 0x0F3586…517AC79b to 0xFdc64e…1dFf107f537350.973947 USDC From 0xb33fd4…A8dD91C9 to 0x98CFD6…19e9c3cF142128.900237 USDC From 0xb33F25…4d1691c9 to 0x98CF76…092EC3CF142128.900237 USDC From 0x796eeF…0BEF9F96 to 0xECE8fD…681a582C2000 USDC From 0x7CaB94…cb80d1d0 to 0x115907…4E9EcD6110744.679811 USDC From 0xb98B78…d456A6B3 to 0xD91ef8…1989074730909 USDC From 0x80f54f…a6f6eCA6 to 0x347c0a…D578043f1000 USDC From 0xBd5854…4b72875F to 0xc2f8FD…2FdBd8F931134.1074 USDT From 0x968bf8…cDeE4e09 to 0x359E25…3895ccBa3000 USDT From 0x05C13a…59B8756E to 0x091838…902C24260.004975 WETH From 0x9Df51F…51284B89 to 0x2f922e…2d61c0d67500 USDC From 0x0157D7…5b35d9f2 to 0x0157EE…2a02d9F20.8 BNB From 0x9cA658…Fc24bDdC to 0xCD9412…32bAe4bd15718.04 USDT From 0x796eeF…0BEF9F96 to 0x3bEB4c…3873040E2000 USDC From 0xEa819c…2096ceCd to 0xd98F8A…E5697eBa2000 USDT From 0x0157D7…5b35d9f2 to 0x0157EE…2a02d9F20.8 BNB From 0x941b39…E8431c3D to 0x40f619…cd735F492007.1235763299997 DAI From 0xAFAe7B…53a90E3C to 0xf8e735…131e4f81200 LINK From 0x93Af13…1cc3C5Fc to 0xA9d1e1…F3ad3e43499.83340525327304 LINK From 0x737E0a…31EF5F68 to 0xA9d1e1…F3ad3e43400 LINK From 0xB5738c…4C46810c to 0x823548…102F0E3544000 USDT From 0x017586…A716E099 to 0xD94425…e1C118a6149997 USDT From 0x9176B9…08aF2b08 to 0xcBcEB8…e1EDC5E317990 USDC From 0xa0eeD6…40413E53 to 0x934cF6…daDeA15a0.00083372 WBTC From 0x69B660…3c39e5A5 to 0xe52850…BcBc29760.15436344 WBTC From 0xBd5854…4b72875F to 0xc2f8FD…2FdBd8F931134.1074 USDT From 0x8D88dc…5098AB9F to 0x54c3DF…328d69771 LINK From 0xd954C8…434DD4d4 to 0x6D3F33…ce12e393100 USDT From 0xBd5854…4b72875F to 0xCC57F8…d499b22631416.9053 USDT From 0xD02dB5…bE7e4b65 to 0x8A3235…efCeF9ed29282 USDC From 0xFE6b5c…c6aa0ef2 to 0xa5106E…1FBEa00325 USDT From 0x7CaB94…cb80d1d0 to 0x115907…4E9EcD6110644.679811 USDC From 0xBAc3d5…F4178002 to 0x60e64f…5BD82fa7464 USDT From 0x976Ed3…b6B94D00 to 0x5e961C…9E7108308507 USDC From 0x8Fa129…66984d4a to 0x0e8985…2223287b575.2720067199999 UNI From 0x1Db0d2…a6904214 to 0x1Bfd5c…6C7609682000 USDT From 0x661006…85c95c2D to 0xd40856…5A85D7A412 USDT From 0xB0DfFC…7aF9C0f8 to 0xEA4069…69630338172012.503513 USDC From 0x93228d…322f2Bd5 to 0xBFdE10…347A348395.8303 USDC From 0xB0Df76…B9F1C0f8 to 0xEa4021…9e3c0338172012.503513 USDC From 0x079AA7…62Ce137C to 0x7a2521…CF98488D0.00817473576310085 WETH From 0x079AA7…62Ce137C to 0x1aC6F9…59775E910.0908344266095368 WETH From 0xC6c6a4…94Cda93F to 0x67FF3C…a173Ad492203.022 MNT From 0xBd5854…4b72875F to 0xc2f8FD…2FdBd8F931134.1074 USDT From 0xc9a7bC…9E51C9C7 to 0x473177…44dfF5880.07394235641501466 WETH From 0xDa14a1…5042bD74 to 0x185B3E…3569C98e239.41955235710714 ENA From 0xD5F7B9…5eAc5F61 to 0xC136B7…048AA46711744 USDT From 0x35b63d…6C84CdE7 to 0x834b7B…04b1d9F050 USDT From 0x3A4C65…14B2fd99 to 0x416e24…fd0fcA2412998.73 USDT From 0x551dC8…Af693beF to 0x9ae64b…1FbDdc5B5045 USDC From 0x23617D…c0eE8ba5 to 0x1aC6F9…59775E910.05344785583599853 WETH From 0xf9Afc7…b08Dea88 to 0x8a2c46…d5ba788910 VIRTUAL From 0xC41638…C1Eb5990 to 0x61110A…6aCE5Df1427.28 USDC From 0xFFE0CD…67E7d8d0 to 0x6Dfe5e…F8343DBD42000 USDC From 0x6DfE31…F3F73Dbd to 0xB0e82A…bBEfDEFE77000 USDC From 0x23617D…c0eE8ba5 to 0x1aC6F9…59775E910.05068143975704222 WETH From 0x772614…7f7D8223 to 0xA9d1e1…F3ad3e43101.9999664212944 PENDLE From 0x697265…93011bF3 to 0xa0bB1e…3B7F2E26200411.049082 USDT From 0xd954C8…434DD4d4 to 0x6D3F33…ce12e39310000 USDT From 0x69727F…a1651BF3 to 0xA0BB13…F6Fc2e26200411.049082 USDT From 0xe62012…41963Cc2 to 0x14b3D6…8c69B2681000 USDC From 0xb00F40…68c8a813 to 0x3c0888…E587CAC5656.41 USDC From 0x70167B…99345786 to 0x57F6AC…Dd7539a7106410.07539999999 ENA From 0x5d7942…D6563b70 to 0xCD2957…e9cf49F2225 DAI From 0xBd5854…4b72875F to 0xCC57F8…d499b22631309.1896 USDT From 0x7Bd33c…6Aad8a2b to 0xF1ca33…b0AE360A59132.65 USDC From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7111000 USDT From 0x85f644…943f265a to 0x5fB485…7D482F8744237.763635 USDT From 0xf8270a…FE3c6352 to 0x091838…902C24260.005572 WETH From 0x526E21…6e80b3CC to 0xD42f16…533d70E430000 USDT From 0x39578D…5b65f591 to 0xdA534a…c0B3b69a100000 USDT From 0xB6Accf…98729B1e to 0x3B3614…9dE563071000 USDT From 0xeb625a…4594E904 to 0x1cb8B5…Dd10443117.00863941 LINK From 0x4dE8FC…84c92949 to 0xeD6aBd…9588825c2000 USDT From 0x395739…d5b0f591 to 0xDa53d2…EE52b69A100000 USDT From 0xdA534a…c0B3b69a to 0xfb8D28…416D675217000 USDT From 0xC91FBF…47899fE1 to 0xC32C5d…05503E1940892 USDT From 0xDA9105…Cb5A5978 to 0xd063a6…864424B716647.619 USDT From 0xd95437…3A84D4d4 to 0x6D3FFb…610ee393289800.005001 USDT From 0xaE9312…4bAE6FE7 to 0x39b126…C0FFA8C77000 USDT From 0x436Ec2…5fa82BDf to 0x5B0a6b…257Ec202463707 USDT From 0x67fbD0…70cA92C1 to 0xDA72F3…85056D1115 DAI From 0x4CFD87…5cE04D7C to 0x79E155…65C986921200 ONDO From 0xd954C8…434DD4d4 to 0x6D3F33…ce12e393289800.005001 USDT From 0xda75d5…Fb590B61 to 0xF6b9aF…a49Fee1d0 LINK From 0x0c3C19…3C51AC94 to 0xF1F50B…7B71C5981870.489899 USDT From 0x97506B…3692Fe25 to 0x0C3c58…42b6ac9415884 USDT From 0xC68F9A…89b16160 to 0x84C810…8c162b5C1009.993251 USDC From 0x5B0a6b…257Ec202 to 0x2Eefec…10C0Df4B468155 USDT From 0x436Edd…8D412Bdf to 0x5B0A38…BF22C202463707 USDT From 0xCB835D…A334176A to 0x90344F…B25aD0480.9853931838834088 LINK From 0x9606DE…0bCFA9a0 to 0x4e06A4…9525cE5e45000 USDT From 0xFeE27e…7eBC5484 to 0xdA9193…3958511d100000 USDT From 0x9176B9…08aF2b08 to 0xa7FE7b…aFeF417e39402.82598 USDC From 0x4acf8a…60D0Be29 to 0xd24706…3530fe872000 USDC From 0xA7fE96…2a27417e to 0x6B9F43…9119107091.651144 USDC From 0xfee2AF…7A1d5484 to 0xDa9186…8b30511d100000 USDT From 0x4e061E…4fE2cE5E to 0xffaEDf…7B90A1aC1000 USDT From 0xd69De1…315a75c2 to 0xCf113f…f7D50e5c1000 USDT From 0x9C8105…Aa8B7727 to 0xf06d52…ED1600B71500 USDT From 0xF88FD5…0Cc3997e to 0x5ce439…6854FDe336400 USDT From 0xBC4e39…311f2b8e to 0x41A7D8…25cB402a0 LINK From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea100 LINK From 0x2aAF35…5998dDa2 to 0xd8d006…6B7Bc39D0 STETH From 0xc8d0a5…81033Cf5 to 0xA6cA28…8A5700850 STETH From 0xfc7C56…6d7437B6 to 0xF88f76…71aA997e56400 USDT From 0xF0C413…5E93347f to 0x065D1f…D4f337B8187300.88 USDC From 0xF0C4cE…Fb43347f to 0x065D08…Bb7437b8187300.88 USDC From 0x065D08…Bb7437b8 to 0x6fFB5D…522AEd7926325.15 USDC From 0xA6BC15…08F0cfb2 to 0x417324…fED92e8e17081.785 USDC From 0x5d2ef2…7F19D66E to 0x144364…b00133CA10298.887859 USDC From 0x41696b…5f0329Bd to 0xbF923D…63c3C824270852 CRO From 0x4e73d5…503cf492 to 0xa0bB1e…3B7F2E26300000 USDT From 0xBd5854…4b72875F to 0xCC57F8…d499b22631309.5212 USDT From 0xC6C01C…52B13EBC to 0x6B7179…1217b29b100 LINK From 0x58d94c…9c9a0e47 to 0x1B9d6e…5855557B1260 USDT From 0x4E7381…929df492 to 0xA0BB13…F6Fc2e26300000 USDT From 0xB18c32…925DB40b to 0x47EfE9…33199B8B1008 USDT From 0xf2324D…fC732CcC to 0x917665…3ab540F12300 USDT From 0x0f242D…7bbB13F0 to 0x192F52…D3D23Cc0194.02700177 UNI From 0x0F89f3…A755F81e to 0x144c6b…1EaF3D1B120 UNI From 0x44877A…664c34e7 to 0x298D96…7c202CA64 MNT From 0xa0fbBE…Db21d0aD to 0xe342D3…4BE666c20 WBTC From 0x5d7942…D6563b70 to 0xCD2957…e9cf49F20 DAI From 0x1Fe84b…C9AcE7a4 to 0x85C1b1…c01EafDE14366 USDT From 0x73C892…63CB306b to 0x8E003E…46364ac62510 USDC From 0x1b5202…F4ADA17c to 0xc2714f…e10Ad3626931.025791 USDC From 0x4a344f…89cA478a to 0x22198B…6307Da096537.5321 USDT From 0x99206F…d5Dcaba9 to 0x13d34c…0d53a9Be2733.555313 USDT From 0x9c6f2D…2A0b83f4 to 0x1ac51B…Ae562CE20.004 STETH From 0x95BcF0…12C8917f to 0xB4a98A…DeB9e8ea1243.3918140300002 UNI From 0xA61Ac4…5CF7c444 to 0x66C3Ff…Ed3281D837.07071414 FET From 0xD39f2B…6221b727 to 0x2B38B6…bD4cfd519990 USDT From 0xCff8f4…e448bb0D to 0x7E613a…a7D23cF1500 USDT From 0x2AcB05…B343CEdD to 0x610962…B75394BB2000 USDT From 0x81fe79…bEb122D0 to 0x1FC1a6…5B3dA6bd100 USDC From 0x698350…9b4A85E1 to 0xEd0FD3…F94ED6E310000 USDT From 0xD71fc0…a3Ef0687 to 0xA69B72…E2B0A940500000.135901 USDC From 0xC2F2bf…e2362b57 to 0xEE9eeF…7459192a2554.15047 USDT From 0xB4a948…85cfE8Ea to 0xe1e4f4…3Ad465A31243.3918140300002 UNI From 0x22fcb3…DD69f674 to 0x266F89…9e241A1b2943.52958717 DAI From 0xDA9105…Cb5A5978 to 0xa5043F…5A0aadF017700.127 USDT From 0xA01f84…a8606328 to 0xD34359…37283e70500 DAI From 0xf9Afc7…b08Dea88 to 0x8a2c46…d5ba7889767.6665331727114 VIRTUAL From 0x332193…33D562Cb to 0x403671…8065Da0e40000 USDT From 0x2f7f5D…82EeA2b7 to 0x989E75…0ffFD4EA634.0664 USDC From 0x77Fc37…2399Cb06 to 0xbdc0eb…571316aA1250 USDC From 0x9d2821…0af7Ff26 to 0x2F8D11…45D5f31510 USDC From 0x6Ea634…24d8fF83 to 0xEA70eD…32B51b9F3000 USDT From 0xF6E147…F379Ec42 to 0xDdB44E…4bD58DB113619.12838 USDT From 0xE16371…B14B861b to 0xC6C6F2…77DfA93f12117.664898818219 MNT From 0x173a9d…285B6B2e to 0x091838…902C24260.005572 WETH From 0xA2688D…8fad90fe to 0x8651aD…9324301554462.63651724886 FET From 0x628F9B…D82cE404 to 0x46a49C…d17CbEc6614.672908120053 LINK From 0xeEae74…2300c70A to 0xEE8CF5…906008b930 LINK From 0xE04B00…b45e96F6 to 0x72c0eb…1D4fD1Ba100.25492128678832 DAI From 0x2Cc4ea…3f721617 to 0x79b8b1…A92437380.5477691557325942 LINK From 0xbfe2EE…A8Cf9879 to 0xF6e1d3…5789Ec4249000 USDT From 0x4Bca15…9bbb44DE to 0x3afb15…d22E1FC025000 USDT From 0xEbba5B…e394901d to 0x4BCAC6…AEf044dE17000 USDT From 0x8D88dc…5098AB9F to 0x54c3DF…328d6977549.62640575 LINK From 0x525b66…6EAb2486 to 0x9e5b96…2fB744467650 USDC From 0x0b8D25…EC7c59fc to 0x05cC85…2c234EEa3100 USDC From 0xD35EfD…76752935 to 0xcb556b…94bCF92910918 USDC From 0x23826b…22D94B7A to 0xEa4021…9e3c033817985.76 USDC From 0x2aAF35…5998dDa2 to 0xd8d006…6B7Bc39D0 STETH From 0xe33d69…948CdE4F to 0x1aBfbf…De99FFD010 USDT From 0x285d97…4bBF814D to 0xDffCe6…F0b144A51000 USDT From 0x049ae5…3095C826 to 0xd2A97f…FE05c60310027.31 USDT From 0xd2A9d8…91b7C603 to 0xbba6C2…07A0F844402.806372 USDT From 0x268F6D…A53B6817 to 0x786edA…7882FFe5100 USDT From 0xB5738c…4C46810c to 0x823548…102F0E3544968 USDT From 0x5C6287…2ee545C1 to 0x39dB86…559B16D58.00618598 UNI From 0x8C7CAA…8Bbeb06c to 0x1791BB…2a17355E130.516295 DAI From 0xFdE2b1…099eaF80 to 0x082227…55ecCFA06221.47 USDT From 0xf1207f…6E546004 to 0x14dc7a…655494E8150000 USDC From 0x4dE8FC…84c92949 to 0x285d27…248949C03000 USDT From 0x6A30B9…5263e07a to 0xd1Ac3d…c36F53993000 USDT From 0x3dF046…B966aA0E to 0x1750B0…09DDc5c38242.92 USDT From 0xC4f31f…BC0fE84A to 0x009eAF…6d13036f630 ONDO From 0xF9474F…e0294570 to 0xc762C8…302B354c23771.4304 USDT From 0xF8ee6A…E5315acE to 0x267124…389842Af8500 USDT From 0x659b69…57012bBe to 0x5289A8…eaB50cD530000 USDT From 0x285d97…4bBF814D to 0xcd2F4D…FBbdAe7B1000 USDT From 0x81fe79…bEb122D0 to 0x1FC1a6…5B3dA6bd68226.25815 USDC From 0x1FC149…D9c8a6bd to 0xA9d1e1…F3ad3e4322533.35108 USDC From 0x1a5155…1CE9C54f to 0x62E2a1…e8aac9a315 USDC From 0xf9e40F…6f5313A9 to 0xC980c7…a3C66ebf50000 USDC From 0xC98000…F88B6ebF to 0x1F00E8…D875Bc69228303.15 USDC From 0x17832a…65ca1078 to 0x5D9532…F27a69c9481500 USDC From 0x2A30d8…57A810C3 to 0x3Da4bb…c27fFddC16000 USDT From 0x8911f7…54d0216C to 0x17B8fb…cC73d53750002.50487 USDT From 0x3Da497…1635fdDc to 0xB68571…abA9895B9028.6 USDT From 0x059aF5…3d173A7a to 0xDDBA13…A0aC3A31123000 USDT From 0x009e8d…4eEd036F to 0xd2b395…B9652Ca6630 ONDO From 0x059ad0…94Aa3a7A to 0xddBAE4…b3773a31123000 USDT From 0xA86391…FD9c1e73 to 0x873b54…41809109400000 USDC From 0xD8204c…5a43b075 to 0xa30368…516f28af31139.649976 USDC From 0xF0C413…5E93347f to 0xB3891D…464d52Ac24856.74 USDC From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb681944927.566027 USDC From 0xa8639B…bA651E73 to 0x873b22…09679109400000 USDC From 0xd0e7Fe…1E22D0E6 to 0x17f97f…B9f81a03427462.08422 USDC From 0xB389c7…391952ac to 0xbB821A…14775FA4178002.93 USDC From 0x873b54…41809109 to 0xA86391…FD9c1e73950000.795338 USDC From 0xf8e789…4A2c4F81 to 0xaCC2f8…A5cca4d1200 LINK From 0x1ba771…C3f852dC to 0xE965F1…54a9f74C1499.550135 USDT From 0x45b7eD…0B82A0A6 to 0xAa590c…4fB4BCf88.994 LINK From 0xF98C8A…25c36620 to 0xD9F73F…fdB9B5cA4998.02578 USDT From 0x69B660…3c39e5A5 to 0xe52850…BcBc29761.03668193 WBTC From 0x4F879c…DD8ae84c to 0x02a301…cfDA544215750 USDT From 0x9d2821…0af7Ff26 to 0xb6f969…76fF363E2000 USDC From 0x753d51…aC3406A5 to 0x1ED6a0…b365a71C11562.21712 USDC From 0x2f7f5D…82EeA2b7 to 0x6DcF8c…27921cdF583.56 USDC From 0x5C6287…2ee545C1 to 0x39dB86…559B16D55.21458871 LINK From 0x48A74F…41a42128 to 0x091838…902C24260.003582 WETH From 0x2aAF35…5998dDa2 to 0xd8d006…6B7Bc39D0 STETH From 0x5DE803…480994d6 to 0xdE6799…489799b8194962.820638 USDC From 0x5DE841…60a894d6 to 0xDe671C…504d99B8194962.820638 USDC From 0x4Bca15…9bbb44DE to 0x3afb15…d22E1FC017000 USDT From 0x3AFbC3…df491FC0 to 0xAa122c…Cd062C1a110000 USDT From 0x4D0BDA…889BD872 to 0xEf2Ed3…2F2a01A925151 USDC From 0xEf2ed6…96cd01a9 to 0xA9d1e1…F3ad3e4320125.5 USDC From 0xDAd098…801462B4 to 0x018A44…48A523301400 USDT From 0x4C7B06…3CE9f6Ee to 0xf107E3…348209Cf2000 USDT From 0x93Fa9A…6386a717 to 0xAb1633…789882E94.36 USDT From 0xDDBA13…A0aC3A31 to 0x35c8aD…5Bd4Bc73123000 USDT From 0xFB5b98…FA3bEE61 to 0x85B31E…BD8adaE9299900 USDT From 0x31b5eC…95B9FF8d to 0x9dDC43…71560B3D50000 USDC From 0xB66c79…68408eB7 to 0xa35dc0…55F0842340580 USDC From 0xddBAE4…b3773a31 to 0x35c82f…4a09bC73123000 USDT From 0x35c82f…4a09bC73 to 0x902AD4…510671Ab43957 USDT From 0xfB5Bb6…93afee61 to 0x85b363…4913dAe9299900 USDT From 0xE75723…3fABDBF1 to 0x25b131…0770449780.18105399288716 FET From 0xA01f84…a8606328 to 0xD34359…37283e703764.9999999999995 DAI From 0x2943C1…4d820427 to 0xF335F9…7ff5d6E33770 USDT From 0x5C6287…2ee545C1 to 0x39dB86…559B16D5298.56200221 SAND From 0x919cEF…86b7D27d to 0x9C7214…002e6F7B10000 USDC From 0x4683f6…1056f48F to 0xA2cE56…1494477c82.24079607211999 LINK From 0xAD6448…91EF9Fb1 to 0x8Ced53…aa413A8d2116.4 USDT From 0xb1e10E…A2A8a1CE to 0xFC630b…dB6bd1bc113394.520826 USDT From 0x2aAF35…5998dDa2 to 0xd8d006…6B7Bc39D0 STETH From 0x37Af0E…fAA7cEc4 to 0x2C666c…1e9927016702 USDT From 0xF42063…5F975C8D to 0x9465CE…756A23558000 USDT From 0x524119…81Ad12c7 to 0x73d0b5…D22CCe6939000 USDC From 0x651b94…1C7ED7ad to 0x41905f…f92715F629668 USDC From 0x419062…54d415f6 to 0x9b4840…9e79f249951.43875 USDC From 0xCe4A11…daAa71CF to 0x6bE3C5…d9Ed75471642.4786084547015 WLD From 0x58096A…F3300672 to 0x41F7AE…0e5e53F9101 USDC From 0x551dC8…Af693beF to 0x34AcaB…CF2c451c16000 USDC From 0x094Be3…7177d84d to 0x841b4d…0D2238d42000 USDC From 0x3166BD…6C2011F6 to 0xFafB00…aaA4A4DF249.60480343342834 LINK From 0xfB5Bb6…93afee61 to 0x8Abaf4…9eFdD92f1550000 USDT From 0x9c6f2D…2A0b83f4 to 0x1ac51B…Ae562CE20.05 STETH From 0xa55A4B…1a7C4882 to 0x034360…9445aE1810000 USDT From 0x8Abaf4…9eFdD92f to 0xb9Fda8…Ac7289AA472177 USDT From 0xFB5b98…FA3bEE61 to 0x8ABA18…Cd29D92F1550000 USDT From 0xF53819…90F50b47 to 0xDcDe07…bf16C362152.68 USDT From 0x8762DF…b807bc5e to 0x7Cbee7…5a564CF02000 USDT From 0xa256a1…11B5cAe1 to 0x54EaaA…E8D16AC55000 USDT From 0x4c39bE…2ca08bB7 to 0x3C330c…644A255e1100 USDC From 0xDb7aF6…a8e72415 to 0x9462E2…E4367a0139847.390058 USDC From 0xCEE713…6cA05fEb to 0xF41B9A…D2F34C5c170875.459013 USDC From 0xCEE703…057b5FeB to 0xF41Bbb…eb484C5c170875.459013 USDC From 0xF41Bbb…eb484C5c to 0x5D0Ed1…163ea3d118000 USDC From 0xB6C8Cd…81f1086F to 0x3676A7…21CAfD8313428.40578 USDT From 0xbc2853…679e1e10 to 0xA9d1e1…F3ad3e43123.5650405 ONDO From 0xE337C6…e1c00cc4 to 0xA9d1e1…F3ad3e43108358.20088926 CRO From 0x76C61B…E429abDB to 0x4898a7…1782A56519.98955 LINK From 0x428Fa7…6BF524A4 to 0x157917…6E03159411000 USDC From 0xFb98DF…cF29dA39 to 0xDfA4b1…848d3c87347.04402 USDC From 0xBC2F38…82A2CD97 to 0xAE1c44…aE67c0371454.23 USDC From 0xca6528…88e8C954 to 0xf7FF9D…D56D140511750 USDC From 0x4479eb…924D5ab3 to 0x27a038…A9Cc84FF77697 USDC From 0x1AC50a…32252cE2 to 0x140A1b…93EcC5580.054 STETH From 0xE7e8D0…5d242703 to 0x16C2b6…B0C1DF3210140 USDT From 0xDA374f…41F0115E to 0xB7C6cA…170914DD55 USDT From 0x7Cd343…17065736 to 0x3ad956…B392B770579.727621 USDT From 0xB30e75…F7D52F0F to 0x788AcA…40A33a6E2.36700723 LINK From 0xB2841B…21035eB7 to 0xa931bf…219Ea96235 LINK From 0x35EBAe…92bF6Ebe to 0x5B893C…8f1035404650 USDC From 0x35Ec30…6d1E2bd3 to 0x0a260B…9c43a1B0500000 USDC From 0x2aAF35…5998dDa2 to 0xd8d006…6B7Bc39D0 STETH From 0x61A7A0…e069F16B to 0xD91ef8…198907475692.19 ONDO From 0x85678e…f8872dB0 to 0xD91ef8…19890747100 ONDO From 0xf705Ee…fbc82EBC to 0xb0972F…55284f5f180000 USDT From 0xCe4A11…daAa71CF to 0x6bE3C5…d9Ed75470.01900450731378449 WETH From 0x8F3edD…4D192a4D to 0xA9d1e1…F3ad3e431034.94 LINK From 0x54C3BC…2a526977 to 0xA9d1e1…F3ad3e43550.62640575 LINK From 0xf3c903…0A2c7BA8 to 0x58588C…20DdfE7410000 USDT From 0xAD8540…F7937549 to 0xA11B10…E6c6F94d6378.06405 WLD From 0x02EC12…Aebcf921 to 0x0f8073…d27317A44000 USDT From 0x1Aaaf0…34FC7dB5 to 0x1Ef560…087f9DD82500 USDC From 0x7Bd33c…6Aad8a2b to 0xF1ca33…b0AE360A26292.1 USDC From 0xe8a9f6…a81025d5 to 0x4240B6…4f0E01E11000000 USDT From 0xf6CCd0…d6624559 to 0x3082dE…d39628a136000 USDC From 0x76bD5B…61B797D8 to 0xf6CC77…A292455930000 USDC From 0x565056…Eb27F5D3 to 0x1b1950…B89c29e74500 USDT From 0xf417B6…7733751B to 0xA9d1e1…F3ad3e431099.302835 USDC From 0x9626D1…456d6269 to 0xdefB24…600e63A63700 USDC From 0xBC2F38…82A2CD97 to 0x2B9e13…3539F38f5703.422 USDC From 0x7b7130…1b354C60 to 0x9683a5…7BdFd99211000 USDT From 0x1a5155…1CE9C54f to 0x62E2a1…e8aac9a310000 USDC From 0xdfEaC1…5b224A60 to 0x3Ecc80…c2EDE42f833.1138355701161 ONDO From 0x01924B…40F9d726 to 0xd69660…b3b2C88120.828068 LINK From 0x2b80F4…26a2a092 to 0x605E81…ed5C2A0147000 USDT From 0xe33d69…948CdE4F to 0x53Ab4b…f361156F100 USDT From 0xd23089…4b1ecF1a to 0x6C15e3…C94C811515025 DAI From 0xF4bFB0…290E916e to 0x3307AF…327827B015000 USDC From 0x33071a…4FbB27b0 to 0xd0dB67…4A1ea9772999990 USDC From 0x58E3b9…6587eE1C to 0x0342c1…55Da226310000 USDT From 0x8Abaf4…9eFdD92f to 0xb9Fda8…Ac7289AA127823 USDT From 0x9dEc55…3eB596C1 to 0xA0BB13…F6Fc2e26200411.051258 USDT From 0xC0046A…fE9Af2aD to 0xaC783E…4275b88a45000 USDT From 0x3Ec54a…Dc1aFE90 to 0x09e5eB…6f90e55710000 USDC From 0x7DD85E…687Bb769 to 0x147Bd0…FB0Ec3e413409.83 USDT From 0x0342f1…71742263 to 0x5c85F1…D9ffe8E214767 USDT From 0xE9d38e…335F1780 to 0x0dcB2a…82c0814B10000 USDT From 0x9DeC6A…7e6196c1 to 0xa0bB1e…3B7F2E26200411.051258 USDT From 0xaC7846…C5a7b88a to 0xc46E2F…b8A9592A5066.70559 USDT From 0x36e123…0D1C02f3 to 0x569f4C…20B89E57450 USDC From 0x266869…3ad2B572 to 0x9375b6…fa0950d814997.874776 USDC From 0x4b3C8A…Bc234ED3 to 0x091838…902C24260.003582 WETH From 0x9375c7…a52E50D8 to 0x15Fe91…E6AA1E3210071.715073 USDC From 0xa88486…d354CE16 to 0x313D28…9e006afE2.8920122621319915 LINK From 0x24B509…9b4A6B47 to 0xFFA7C3…31Df22d27178.960684 USDT From 0x4F0504…7A7169Fe to 0x5Ea708…074d919F600000 USDT From 0xBC2F38…82A2CD97 to 0x03aDF8…8CAAae5710075.9879 USDC From 0x4F055C…38b169fE to 0x5EA7c6…aDC7919f600000 USDT From 0x5EA7c6…aDC7919f to 0x541e31…3Bfe89E1156000 USDT From 0x228BEA…f97e8283 to 0x0e891a…D350094292847.489573 USDT From 0xE8c59B…e0c76b18 to 0x3C5B8e…4F9AD8F7390000 USDT From 0x66FcDB…240b07D2 to 0x228b96…14Dd828359699.693155 USDT From 0x53Ab91…4034156F to 0xE33D0f…BD7eDE4f30100 USDT From 0x2b80F4…26a2a092 to 0x490783…CcB9F48A149850 USDT From 0xE8c5B6…Dca86b18 to 0x3C5B0a…1aeeD8f7390000 USDT From 0xe33d69…948CdE4F to 0x53Ab4b…f361156F10000 USDT From 0xF31781…Acf63355 to 0xE3474D…D88c19640.002632671627853586 WETH From 0x2e7B43…a6908D30 to 0x5799E5…90330235976.3179690999999 ONDO From 0x4dE8FC…84c92949 to 0x285d27…248949C03000 USDT From 0xd2904f…aD161a7c to 0x631711…704643bf1500000 USDC From 0x4EBDC3…9fa08756 to 0x8c0C52…BB0BcE6F1995 USDC From 0x8d4F60…D2Ccc1eB to 0x1cB416…686c26841500 USDT From 0xD75f0B…21135B64 to 0x1F87aF…D0c1c5b52054.204 USDT From 0xd23089…4b1ecF1a to 0x956968…a63D27D815025 DAI From 0xF633Ad…f72eCDD3 to 0xb902df…38D6088113000 USDT From 0xb90280…01710881 to 0x923d69…D4A48A0a4000 USDT From 0x7b09FC…4e0f9918 to 0xED40c9…A7d676E153.764194 USDT From 0xA94dc0…5C3d13E3 to 0x532782…295F137515000 USDC From 0xb417EB…0702b215 to 0xE5a5D0…9788cBb83000 USDC From 0x7AECd1…A6198172 to 0x91fDbd…1effB7a9177750.361054 USDC From 0xdBBfee…b47E25E0 to 0x026e79…2F888bd319150.270429 USDC From 0x969eE6…205fe1ed to 0x376107…E230a4672000 USDC From 0xC98333…2c72bdB7 to 0x3B6d9b…5BDb07e812251.310894 USDC From 0x898f04…3c680696 to 0x917A4f…ed5088751978.3945077048263 ONDO From 0x7D7cA0…24C35f77 to 0x6CA81e…3b19d4382500 USDT From 0x402Ed2…29d8de38 to 0xfda782…9B498B5C55 WLD From 0x4855bF…0747e4c7 to 0x091838…902C24260.0034825 WETH From 0x5D338C…4b6BAa8B to 0x91c2B3…99313A04500 USDT From 0xE347Ee…8c0873CD to 0x61cAaE…24a7C3c322508 USDT From 0x8Abaf4…9eFdD92f to 0xe6206E…0570C62a600000 USDT From 0xb417EB…0702b215 to 0xE5a5D0…9788cBb83000 USDT From 0xd5BD60…50bd44FE to 0x4d8996…f2568b7E500 USDT From 0xf29e2A…8428A1FF to 0x1e9C52…aa32454c17501 USDC From 0x349Dc2…1CD0CfF5 to 0xd04532…f50E1F9215000 USDC From 0x318839…5eAb2DD3 to 0xe588Ed…A098774910 LINK From 0x419062…54d415f6 to 0x9b4840…9e79f24929668.019517 USDC From 0x8A3368…3b258e79 to 0xA86263…324f3d0c2000 USDT From 0xFB5b98…FA3bEE61 to 0x173F0F…901d9867100 USDT From 0x8D342E…13Db5d83 to 0x2EAa8C…fF33a5DC10000 USDT From 0xd69De1…315a75c2 to 0xCf113f…f7D50e5c10000 USDT From 0x08b992…94f8e704 to 0xB02e0f…ab8Ca62552.22735874 LINK From 0xc1b6ce…c57a6420 to 0x2FbC7d…59b1A65C169058.923828 USDC From 0xc1b674…52EA6420 to 0x2fBC17…231dA65c169058.923828 USDC From 0xD6F323…9c140767 to 0x920871…d4e3B57735543.89534 USDT From 0xD0F7a7…10ed28fe to 0x8Fa48E…1aB1ac6F63644.846068 USDC From 0x8Fa4EE…34D4ac6F to 0x282b99…Bd8eb30c204500 USDC From 0x1Aaaf0…34FC7dB5 to 0x1Ef560…087f9DD82500 USDT From 0x49befb…eA8347AD to 0x40EE8E…c76358f015375.900016 USDT From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9730000 USDT From 0x40EE87…Fc0058f0 to 0xFf4604…01Bb71323033.971218 USDT From 0xdd9b2a…8ECf5b61 to 0xb10801…C7da879D2200.01 USDT From 0xb622e0…E0029A7F to 0x61e106…08984c9f0 STETH From 0x1B6AB9…b28d0673 to 0x84dDE8…614222280 STETH From 0x739137…1B38a2a6 to 0x872885…bE307a070 WBTC From 0x25bEda…E1C0048A to 0xa07543…9467b4722000 USDC From 0x1071a8…16802B27 to 0x4898a7…1782A56544.44502 LINK	0xA47b56…Ba41be43	0 eth 0 ETH	0.0093845640620585 eth 0.0093845640620585 ETH
0x9487f6…5c083c52	22794166	Fri, Jun 27, 2025 7:04 AM	0xd4d1B8…a38892fF	From 0x462a14…57162eE2 to 0xd7ecfA…2E85C9d060 USDT From 0xC8053C…4C446557 to 0x6d23F8…77999F94162.26 USDT From 0x59e460…3dE1b3d3 to 0x8FCC04…3fFf17Bd11200.153091 USDT From 0x54d059…49C3141f to 0x54DD75…74C3141f1.4903480349e-8 ERC20 From 0x30419c…A80bf5E7 to 0xF0975B…BE01db5588413.06 USDC From 0x8fc63f…F1Ff17bD to 0xE34578…72C22d982400000 USDT From 0x3765F0…7Bf82A77 to 0xE72F95…0109f9F612723 USDT From 0xBc052C…9B3F9233 to 0xD066A8…75A6A7221e-8 WBTC From 0x41b184…09e3336a to 0x41b2f5…51E3336A400 ERC20 From 0x59Bb51…d249b855 to 0xdB1bb3…Bb79A4c77.24 ETH From 0x67687c…4bC0aF38 to 0x34DeB1…1f5732D410 USDT From 0x9bDcDE…66d5C877 to 0xF36e6b…A757a1DA0.01 ETH From 0x1fB187…6eAd5085 to 0xD0Eea1…6822D0E610000 USDC From 0xD629B4…5E7a6F6D to 0xD62819…347A6f6D1e-9 ERC20 From 0xD73B1f…4dc4e4bd to 0x259912…7231f8E580 USDT From 0x2B37aD…6390C347 to 0x9D09a1…D77523Ab0.25 ETH From 0x04B437…400f79b8 to 0x0493b1…99bb4cF4463 USDT From 0x653628…f0945b24 to 0xc540D2…eAe842FB1175 USDT From 0xD745A2…E951DFC1 to 0xD8ba8a…AD1A9eCf100000 USDC From 0x3c3D09…dA3FaC61 to 0x9f52f1…a4e7b47B1.165389397003859 ETH From 0x8d2aca…65fA6481 to 0xaa53d6…A403ba8B0.05 ETH From 0x17f97f…B9f81a03 to 0x17fFB3…93F81A03427462.08422 USDC From 0x62547e…a500BB0F to 0x114a50…59e639a3100 USDC From 0xcC17A6…3c349879 to 0x867005…289a4D6C20071 DAI From 0x00142A…8Ca3dd51 to 0x2deA0B…7a647548864540 USDT From 0x45082f…28dB4364 to 0x3F85eC…Bafd315d4680 USDT From 0xb99966…d235f7A7 to 0xb9943D…3435F7A75.84e-9 ERC20 From 0x01C03B…B55Bd822 to 0xC8Ee06…A918b40E0.330690884273211 ETH From 0xD8b17f…131A9ecf to 0x5E6183…F8DD220a49000 USDC	0x5c323e…7089C9F2	0 eth 0 ETH	0.000118747846192574 eth 0.000118747846192574 ETH
0xb12540…f09061b5	22794161	Fri, Jun 27, 2025 7:03 AM	0xc46908…A9c38F0d	From 0xCd6d1C…4A420cfc to 0x628349…5B52c633218.46520147 SAND From 0x62547e…a500BB0F to 0x1142a9…1c0f39a30 USDC From 0x3765F0…7Bf82A77 to 0xe72152…5743f9f612723 USDT From 0x67687c…4bC0aF38 to 0x34d045…146232d40 USDT From 0x1fB187…6eAd5085 to 0xD0e7aE…7A44d0E610000 USDC From 0xC21e31…86B03F12 to 0x0D5BDA…8d098dD823857.57426 USDC From 0xAe0991…C8801A9c to 0x7BeF04…9138993320000 USDT From 0x45082f…28dB4364 to 0x3F8513…4dED315d4680 USDT From 0x59e460…3dE1b3d3 to 0x8fc637…306317BD11200.153091 USDT From 0xd0e7Fe…1E22D0E6 to 0x17f97f…B9f81a03427462.08422 USDC From 0x8fc63f…F1Ff17bD to 0xe3474b…63CA2d982400000 USDT From 0xC8053C…4C446557 to 0x6d27B9…E4089f940 USDT From 0xBc052C…9B3F9233 to 0xD06584…BabAa7221e-8 WBTC From 0x653628…f0945b24 to 0xC54321…6B5842fB1175 USDT From 0x0A1453…B5e79a99 to 0x8B8595…7702722e374921.44 USDC From 0x867Afd…519A4d6c to 0x8A9a53…D155dc360 DAI From 0x7bB57E…9e4f548c to 0x005f8b…7D7f7aBC0 USDT From 0x8d825c…6D8C10CC to 0x03CF9c…201Dfcda0 USDT From 0x00142A…8Ca3dd51 to 0x1D6319…aC6D0e3f0 USDT From 0xC770F9…1A5D47C5 to 0xb93392…2abf54130 USDT From 0x12dE21…8812A805 to 0xb93392…2abf54130 USDT From 0x5788F1…F4156C33 to 0x0d8F10…A82ACd2f0 USDT From 0x2Ff8bb…1a0243A6 to 0x30E844…a2fa10720 USDT From 0x17a91d…e379019C to 0x7376B9…8b7Ac0C90 USDT From 0x3CeB49…A8C4C734 to 0x823465…ED65bA870 USDC From 0x1CA367…D58CEa10 to 0x0a14F6…2A1f9a99712418 USDC From 0x2C9434…b2F7AF66 to 0xa04cae…01Cb0d290 USDC From 0xCd59dc…F99786E1 to 0xbCdF53…1490873E0 USDC From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD50 USDC From 0xf0982e…D701Db55 to 0xaf1FCa…A573EDe50 USDC From 0x114C7B…F1F50143 to 0xB2c228…6E56cBe70 USDC From 0x89ee6F…05CceD77 to 0x0fa535…01514c9A0 USDC From 0xAF954F…c866Bda3 to 0xA0BB13…F6Fc2e2667677.750578 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000175971055959648 eth 0.000175971055959648 ETH
0xcea044…822b455b	22736413	Thu, Jun 19, 2025 5:23 AM	0x8E9386…a4A25Af9	From 0xc807d7…197aA73a to 0xb6A6Ab…6472660C393000 ՍSDТ From 0x03E738…B732fE06 to 0xBBEb9C…837AFf961.0915536458806974 ЕTН From 0xE793EF…1E1bfCF0 to 0xC4551b…CFf8aa36140000 ՍSDТ From 0xE3F01f…615a3982 to 0xe3faDE…545a39826.109 ЕTН From 0x451f22…0b483Ba6 to 0x451225…5F483bA6320 ЕTН From 0x9C5EF7…39F6da8b to 0x9b7497…5023f5a02000 ՍSDТ From 0x17f97f…B9f81a03 to 0x17fFB3…93F81A03427462.08422 ՍSDС From 0x4f02aB…bC8ac8D5 to 0x193fE5…d6ECFcB515000 ՍSDС From 0x1c9D38…78A12196 to 0xB15526…A74aA89e14867.59 ՍSDС From 0x7D0559…F5d27018 to 0xA2a0D4…c5F3390F10 ՍSDТ From 0xAE2E38…2A45043B to 0x8b62DC…0Fb239060.145171 ЕTН From 0x1533B8…6ac4b848 to 0xc80a0A…557aa73A299778 ՍSDТ From 0xcB3ef1…1A27A7d8 to 0x695659…12146cbE0.583343497378761 ЕTН From 0xA759c8…D900e150 to 0xaA980c…927f08e5127.9993060006 ЕTН From 0xfd2Ba7…3aC8ffDF to 0x665245…05E9faBB5000 ՍSDС From 0x4f02aB…bC8ac8D5 to 0x193fE5…d6ECFcB515000 ՍSDС	0xB71aA8…41819cC3	0 eth 0 ETH	0.000059964771321364 eth 0.000059964771321364 ETH
0x5ee6a8…1b227ba6	22736407	Thu, Jun 19, 2025 5:21 AM	0xc46908…A9c38F0d	From 0x77f0ac…31146048 to 0x0C7236…92f2C08646203.01 USDC From 0xB9462f…e7a2b10b to 0x77f0A0…89D0604843314 USDC From 0xd0e7Fe…1E22D0E6 to 0x17f97f…B9f81a03427462.08422 USDC From 0xD40235…A3f04F31 to 0xc6B64C…473A19900 USDC From 0x41d257…EADe7971 to 0x649D4b…1C94d1df0 USDT From 0x580450…0A046CE2 to 0xbaDF56…56b1220B0 USDT From 0x817E07…aec3C0C2 to 0x3cC420…3d76701A0 USDT From 0x649d44…9244D1dF to 0x35f720…b2Fc8dc60 USDT From 0x613Cf4…9b828B87 to 0xa82d55…2EF5e5A10 USDT From 0xC95200…3d7aC78C to 0x3bEC9C…d7A8134C0 USDT From 0x0bDc1F…21B228B0 to 0xBb522B…E6f86c410 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0xB71cF0…E35D1Ad7 to 0x0FcfDA…d4f6E5100 USDT From 0x31c7ee…99747541 to 0x34202F…AF164F8281033 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000066612010682265 eth 0.000066612010682265 ETH
0x5c9aa4…72325488	22577760	Wed, May 28, 2025 12:40 AM	0x806809…44507865	From 0x058FE9…44C07aEb to 0x6CE009…4a50E0590 USDT From 0xD21261…097239A3 to 0x40b8b0…3a1730500 USDC From 0xd0e7Fe…1E22D0E6 to 0x17f97f…B9f81a030 USDC From 0x9fa6CC…d62C32AD to 0xd2e703…7232D98e0 USDT From 0x3767fe…EeB04dad to 0xd14733…CC54157D0 USDT From 0x058FE9…44C07aEb to 0x6CE009…4a50E0590 USDT	0x328E5F…5d16fD20	0 eth 0 ETH	0.000188792969563984 eth 0.000188792969563984 ETH
0x240473…82389978	22527403	Tue, May 20, 2025 11:28 PM	0x17f97f…B9f81a03		0x91AeBa…E92eE722	0.000037111088405688 eth 0.000037111088405688 ETH	0.000014259711207 eth 0.000014259711207 ETH
0x8cee30…bbd2c1f0	22527024	Tue, May 20, 2025 10:12 PM	0x17f97f…B9f81a03	From 0x17f97f…B9f81a03 to 0xd0e7Fe…1E22D0E60.042746 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000054521528881456 eth 0.000054521528881456 ETH
0x9c20e7…9995adc6	22527023	Tue, May 20, 2025 10:12 PM	0x91AeBa…E92eE722	From 0x91AeBa…E92eE722 to 0x0DEe52…b87750D30.001497 USDT From 0x91AeBa…E92eE722 to 0xb8f2cC…c4B478D20.002283 USDC From 0x91AeBa…E92eE722 to 0xD3402C…6EE69ac60.002801 USDT From 0x91AeBa…E92eE722 to 0x17f97f…B9f81a030.042747 USDC From 0x91AeBa…E92eE722 to 0x458e94…99A05E200.0051 USDC From 0x91AeBa…E92eE722 to 0xb51fcD…C2Cbaf8D0.015001 USDT From 0x91AeBa…E92eE722 to 0xCfaac7…4709F6C30.003554 USDC From 0x91AeBa…E92eE722 to 0x9b4e3A…Ec52A1c60.007001 USDT From 0x91AeBa…E92eE722 to 0xDcBb83…86C702650.002001 USDT From 0x91AeBa…E92eE722 to 0xf51f51…629B835D0.010001 USDT From 0x91AeBa…E92eE722 to 0x609e48…6F8e4F270.090531 USDT From 0x91AeBa…E92eE722 to 0x8d194C…D99F71DF0.004001 USDT From 0x91AeBa…E92eE722 to 0x00478C…43bDb4550.001832 USDC From 0x91AeBa…E92eE722 to 0x7768F3…D3DD6D4E0.069106 USDT From 0x91AeBa…E92eE722 to 0xB7B891…C3C1f2390.004001 USDT From 0x91AeBa…E92eE722 to 0xA84Ea1…F91B279b0.001001 USDT From 0x91AeBa…E92eE722 to 0xA76E98…4051be820.010001 USDT From 0x91AeBa…E92eE722 to 0x92A584…b24c9Ba30.003002 USDC From 0x91AeBa…E92eE722 to 0xAA4361…C3CA303E0.001147 USDT From 0x91AeBa…E92eE722 to 0x42B8eE…00c6D7590.001585 USDC From 0x91AeBa…E92eE722 to 0x185055…661217B50.001401 USDC From 0x91AeBa…E92eE722 to 0x14514D…fb0672060.01 USDC From 0x91AeBa…E92eE722 to 0xA22E96…222233B51.819001 USDT From 0x91AeBa…E92eE722 to 0x3a8470…Ab8E2C820.003251 USDT From 0x91AeBa…E92eE722 to 0x42B8eE…00c6D7590.001582 USDC From 0x91AeBa…E92eE722 to 0x69fDC9…4ea589130.001001 USDC From 0x91AeBa…E92eE722 to 0xf53B9f…Ad1d7c060.010001 USDT From 0x91AeBa…E92eE722 to 0x048c74…34Ed02fe0.001801 USDC From 0x91AeBa…E92eE722 to 0x9411F2…230040820.010001 USDT From 0x91AeBa…E92eE722 to 0x71dF53…CFA8820C0.001001 USDT From 0x91AeBa…E92eE722 to 0x42B8eE…00c6D7590.001587 USDC From 0x91AeBa…E92eE722 to 0xc843Be…283Ca50f0.001367 USDT From 0x91AeBa…E92eE722 to 0x6658Fd…084af92c0.005008 USDT From 0x91AeBa…E92eE722 to 0x983b17…27cF2E1A0.005001 USDT From 0x91AeBa…E92eE722 to 0x75EA6A…5fD515F90.001451 USDC From 0x91AeBa…E92eE722 to 0x4A9D5b…2395bfB00.001101 USDT From 0x91AeBa…E92eE722 to 0x63fa0B…045f3d9c0.001026 USDT From 0x91AeBa…E92eE722 to 0x9Df399…893a01CA0.010001 USDT From 0x91AeBa…E92eE722 to 0x38e142…b1441C0b0.003865 USDC From 0x91AeBa…E92eE722 to 0x24B204…400763740.001501 USDC From 0x91AeBa…E92eE722 to 0x2d22b6…F3eC1c4d0.098001 USDT From 0x91AeBa…E92eE722 to 0xD1706d…09cE32930.003241 USDT From 0x91AeBa…E92eE722 to 0xab3617…Fd2172530.010001 USDC From 0x91AeBa…E92eE722 to 0xc7c842…c88c03FD0.005301 USDT From 0x91AeBa…E92eE722 to 0x4FAe66…295a796b0.010001 USDC From 0x91AeBa…E92eE722 to 0x80c4DB…B9c963490.001002 USDT From 0x91AeBa…E92eE722 to 0x7f158C…5209580A0.002673 USDT From 0x91AeBa…E92eE722 to 0x53e33C…3cb511290.001001 USDT From 0x91AeBa…E92eE722 to 0xc6708E…b94Af4510.010001 USDT From 0x91AeBa…E92eE722 to 0xC3AB0a…665263B00.004005 USDT	0x625f46…A488e64C	0.0045146715303625 eth 0.0045146715303625 ETH	0.002273231894176368 eth 0.002273231894176368 ETH
0x48609e…2a7e34b1	22527018	Tue, May 20, 2025 10:11 PM	0x17f97f…B9f81a03	From 0x17f97f…B9f81a03 to 0xd0e7Fe…1E22D0E60.1 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000077667588838856 eth 0.000077667588838856 ETH
0xf6b197…a029c3a3	22527017	Tue, May 20, 2025 10:10 PM	0x91AeBa…E92eE722	From 0x91AeBa…E92eE722 to 0xA6F466…fE9cCfAA0.003453 USDC From 0x91AeBa…E92eE722 to 0xb82FC9…3f4f3dE50.006889 USDT From 0x91AeBa…E92eE722 to 0xB16Bb1…aD5f6d810.001703 USDT From 0x91AeBa…E92eE722 to 0x04b731…9D27AfC70.005498 USDT From 0x91AeBa…E92eE722 to 0x4Fc63A…09bac0b10.001771 USDC From 0x91AeBa…E92eE722 to 0xCb258E…2215f6880.045001 USDC From 0x91AeBa…E92eE722 to 0xe305D3…273369700.001801 USDC From 0x91AeBa…E92eE722 to 0xc0F783…90A2B4860.002499 USDC From 0x91AeBa…E92eE722 to 0x6DEFa6…1A4c35Bd0.001001 USDT From 0x91AeBa…E92eE722 to 0xA0BB13…F6Fc2e260.080163 USDT From 0x91AeBa…E92eE722 to 0x69EE36…5abE95530.003114 USDT From 0x91AeBa…E92eE722 to 0xefa158…2a7525af0.036104 USDT From 0x91AeBa…E92eE722 to 0x968266…f7BfFdd90.001501 USDT From 0x91AeBa…E92eE722 to 0xFB9416…00da8A190.069905 USDC From 0x91AeBa…E92eE722 to 0x17f97f…B9f81a030.100001 USDC From 0x91AeBa…E92eE722 to 0x5D9532…F27a69c90.010001 USDC From 0x91AeBa…E92eE722 to 0xA2Ac31…0a78D9070.010001 USDC From 0x91AeBa…E92eE722 to 0xA2Ac31…0a78D9070.010001 USDC From 0x91AeBa…E92eE722 to 0x9411F2…230040820.023031 USDT From 0x91AeBa…E92eE722 to 0x11421d…a3e639D40.005671 USDT From 0x91AeBa…E92eE722 to 0xB7381E…2b9229f70.054058 USDT From 0x91AeBa…E92eE722 to 0x282C58…244312e80.002001 USDT From 0x91AeBa…E92eE722 to 0x5359A0…a7cf198F0.001347 USDC From 0x91AeBa…E92eE722 to 0x123ED3…91C7a5960.009998 USDC From 0x91AeBa…E92eE722 to 0xFdbA83…9a7c62a00.001178 USDT From 0x91AeBa…E92eE722 to 0x98d7BE…D076eCB10.04226 USDT From 0x91AeBa…E92eE722 to 0x1e3526…67589e890.005342 USDT From 0x91AeBa…E92eE722 to 0xb880C7…304f6EAc0.001623 USDT From 0x91AeBa…E92eE722 to 0x5d7A85…e3fb3D100.002001 USDT From 0x91AeBa…E92eE722 to 0xC100cF…2b5CE9C10.015001 USDT From 0x91AeBa…E92eE722 to 0x6c47c0…0740aa9c0.050001 USDC From 0x91AeBa…E92eE722 to 0xB030A3…1Da450520.033822 USDC From 0x91AeBa…E92eE722 to 0x05CD8F…132847750.003104 USDC From 0x91AeBa…E92eE722 to 0x5dCC03…1945638C0.077891 USDT From 0x91AeBa…E92eE722 to 0x5083C6…6a102FD90.001051 USDC From 0x91AeBa…E92eE722 to 0x07FaED…824C4EC80.088999 USDC From 0x91AeBa…E92eE722 to 0xe96e41…9533a8Dd0.004001 USDT From 0x91AeBa…E92eE722 to 0xF8Ca20…8F0d6f3f0.005001 USDT From 0x91AeBa…E92eE722 to 0x9D545e…C9873A190.060201 USDT From 0x91AeBa…E92eE722 to 0x87b447…00C2aF560.005631 USDC From 0x91AeBa…E92eE722 to 0xab3617…Fd2172530.010001 USDC From 0x91AeBa…E92eE722 to 0x421245…2c13Dff50.007543 USDC From 0x91AeBa…E92eE722 to 0x730e6f…074ff6600.001001 USDT From 0x91AeBa…E92eE722 to 0xd15Ae7…5E0810Ca0.005848 USDT From 0x91AeBa…E92eE722 to 0x1b2C6D…21A12cee0.000263 USDC From 0x91AeBa…E92eE722 to 0x9E8841…6496326B0.002401 USDC From 0x91AeBa…E92eE722 to 0xb3171b…1BD73c2B0.010001 USDT From 0x91AeBa…E92eE722 to 0xc09767…11A805510.002501 USDC From 0x91AeBa…E92eE722 to 0xc15bAD…3990F8340.003201 USDC From 0x91AeBa…E92eE722 to 0xf9703f…3b588C0D0.05637 USDC	0x625f46…A488e64C	0.0046633243362875 eth 0.0046633243362875 ETH	0.002877486441628097 eth 0.002877486441628097 ETH