Address 0x1ACc6C5E2464583708Fa879D57a27E75f7888CC6

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
0x6bc709…3c34ea2b	22777661	Tue, Jun 24, 2025 11:45 PM	0xc46908…A9c38F0d	From 0x9642D7…bbF3ede2 to 0x98664F…bC037856999.1 USDT From 0x7E232A…70a2544d to 0xb65f00…3cfa6CC850 USDT From 0xD91ed8…553d5610 to 0x66C3d5…5DA2f98c45177.69 USDC From 0xE42A58…F69A4b7c to 0x2C92fA…67806e3D10000 USDT From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0x2c928A…Ff3D6e3D to 0xF919e9…835b46e210810.122233 USDT From 0x489c8f…6dFA57C2 to 0x0e70C4…f522dA544100 USDT From 0x525d7B…d93b2D82 to 0xD91EDd…5Cb3561096932.995946 USDC From 0xCDb03C…fc3E6724 to 0x1C704a…578E88BF34900 USDT From 0xE37d25…A95B0601 to 0xf36884…dc454cCd3600 USDC From 0xE42A58…F69A4b7c to 0x7AeB82…88Dc05a010000 USDT From 0xeAEd6e…21b5F3b9 to 0x300cd3…cBC28D415000 USDT From 0x7AEb83…811805A0 to 0x0d9554…b9B68f5e284.03 USDT From 0x85f0cE…D41Da9b2 to 0x20a1F5…A21e950b10000 USDC From 0x9a7610…d87d5429 to 0x71649a…212A50E92000 USDT From 0xa8dcB1…E7891617 to 0x760748…5C74438b9000 USDT From 0x2856EB…124812b5 to 0x1391bC…F652A6cc788597.869947 USDC From 0x285664…ebb912b5 to 0x1391E4…5d9Ea6CC788597.869947 USDC From 0xbF3A65…7bb17da0 to 0x9F2C1e…611AEFFE19595 USDC From 0x3006d1…6788FaD9 to 0x8f7353…00989a471 USDT From 0xD599FF…93826aE3 to 0xD570ab…2Ef898c03000 USDT From 0xe99359…f29f1Df8 to 0x01ae2c…425f8EA912435.29 USDC From 0x01AEb4…fcc38EA9 to 0xacCF2c…d78A79f36526.89 USDC From 0x749621…D8dd9FCe to 0xa8dcb3…0904161738626 USDT From 0x3fa829…138aCD77 to 0x3967A2…47200EbA250 USDC From 0x9F2c1c…C298eFfe to 0x584271…79De99A19000 USDC From 0x4AF39C…42fBDe73 to 0x300639…12c6fAd967374 USDT From 0x668C1A…3A78e699 to 0x963fB2…75C07f6C290 USDC From 0x557B7c…aD1d31AC to 0x1fCE44…01005Bbe1361287.76 USDT From 0x1b570b…a55fAF98 to 0xD2bb4E…00482bDD121456.51 USDT From 0xE42A58…F69A4b7c to 0x109ce4…4Fb9729f4000 USDT From 0xB843E9…d5988FC1 to 0x32B10a…1d6BC7E90 USDC From 0xA14137…917Eb072 to 0x3D8908…4DCadc8e2256.54 USDC From 0xa2379C…e1B6Eb27 to 0xfDB0DD…03b55D4E38530 USDC From 0xfdb0dc…08B55d4e to 0x124f98…3461a741100000 USDC From 0x557BDf…cC8f31Ac to 0x1FCe3A…02d35bbe1361287.76 USDT From 0x5ef7Ca…E30C0CE2 to 0xD588c8…0EAaEe1f1000 USDC From 0x9629fC…4F69b3d0 to 0x4eDE3A…16fdBf8e4580 USDT From 0xd2C07f…c957CA80 to 0x989e68…05CB056E127029.949985 USDT From 0x8B09C0…67c70AE1 to 0x1DF5D7…ffF2Ffc05000 USDT From 0x5228dC…3652EE8F to 0xf5EbC9…D7AA079D10000 USDC From 0xd2C063…cF25cA80 to 0x989E0c…eB4D056E127029.949985 USDT From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C10900 USDT From 0x2A7bF1…a488eC6b to 0xa8b4F0…6514E79223460 USDT From 0x44aCd2…B7C28388 to 0xF686f7…56FC68e5104.155516 USDC From 0x386382…75689fe0 to 0x2a7b54…c053EC6b17000 USDT From 0x167A97…991C00A4 to 0xb65f00…3cfa6CC866205.264782 USDT From 0x6973Ca…2DB61dC5 to 0x662fC9…DcdfB1c8117444.5 USDT From 0xE42A58…F69A4b7c to 0x167a06…C30000a410000 USDT From 0x545562…21520100 to 0x96801D…4A12fA9619990 USDC From 0x697346…21631DC5 to 0x662F2d…C4f9b1C8117444.5 USDT From 0x9C80e1…048dCF6D to 0x75739b…c5497BdC200 ONDO From 0xe4a037…F26F75f8 to 0xE4A05C…D4e775F81130.92615757 SAND From 0x72e471…5Aea7602 to 0xB9b7b2…31534da61440 USDT From 0x066736…1a61b57C to 0x66Ab3B…01A8F52020000 USDT From 0x348f3f…B9363228 to 0x4c56eD…5D2609f412400 USDT From 0x676aF8…74618622 to 0x0667Dc…f199B57C59995 USDT From 0xa59973…De93b40A to 0x8FdD55…bc07799E50422.771807 USDC From 0xe31791…d07995a7 to 0xBB932B…771A6aCa10000 USDT From 0xca0861…46Cba846 to 0xeE0309…91228e2e30190.2 USDC From 0xEe03ef…453B8E2e to 0x5969fc…7498A32057930.56 USDC From 0xfE7099…98ca5920 to 0xa10f82…072e90970 USDT From 0xd6775d…4F9c1178 to 0x8a5834…b0ffD0730 USDT From 0x9EcF53…cd46E55B to 0x49E040…05ef50Bf7.34941 USDC From 0x5755B9…E5a26308 to 0x1BC0c4…173a68CF21878.014937 USDT From 0x9c7B21…D9CEe7aa to 0x2191aA…E92FFc50249998.2 USDC From 0x058DF4…e1c1719B to 0x8Ba661…2389B29896400.196899 USDT From 0x9c7B3C…09DFe7aA to 0x219179…266efc50249998.2 USDC From 0xca0861…46Cba846 to 0xf271e7…f67Ef80d3019.02 USDC From 0xE2D899…C2197562 to 0x90A3B2…44d9E9cc174666.091548 USDT From 0x90A3B2…44d9E9cc to 0xfAc7E4…d12037d6110000 USDT From 0xe2D8cB…718a7562 to 0x90A323…fd28e9cC174666.091548 USDT From 0x272991…899e74C1 to 0x39d8E0…400beD4e106228.16 USDC From 0x429BE6…57F5Ad50 to 0x5bfDC7…468357ab844000 USDC From 0x027bdd…C9D06333 to 0x561773…329bFA2652621.001183 USDT From 0xE3c4bd…9224B33A to 0x429b3c…e03EAD5060503.85 USDC From 0xc63418…F15e8A0C to 0x3679c1…3C49e43735514 USDT From 0x3d5C4e…C9156DdD to 0xC63474…b9B88A0C30300 USDT From 0x4DE121…6334A3F4 to 0xDcBbC0…BE45EaD110000 USDC From 0xca0861…46Cba846 to 0x6b54a3…2d121b71268692.78 USDC From 0xf87D35…615323A7 to 0x057925…CDdC15501000 USDT From 0x6cB3F1…b900F645 to 0x04c741…4C0E6e075003.03649 USDC From 0xc2E9D2…031e73C8 to 0x5a910E…9C5676Ce10 USDT From 0x83E692…0D4D1e6f to 0xaA972F…Df51b46c8000 USDC From 0xB334D3…c525B798 to 0x4ec7a2…a8893Fc79505.15 USDC From 0x9C80e1…048dCF6D to 0x75739b…c5497BdC6056.8844 ONDO From 0xe15132…B1B13801 to 0xA9d1e1…F3ad3e430.58889949 WBTC From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F126534.61889 USDT From 0x45c2d6…4b267761 to 0x65304e…14a896321000 USDC From 0x67C183…2271FaD2 to 0x2a7b54…c053EC6b11717.8 USDT From 0x46c689…A7644dA6 to 0x028a07…3144f0a9521393 USDC From 0x2A7bF1…a488eC6b to 0xa8b4F0…6514E79223460 USDT From 0x4aD61A…6C629c93 to 0x21607d…F121c4FD49999.029 USDT From 0x67E0Df…1aD8071B to 0x321899…1E38121D17500 USDC From 0x94e0dB…6e861C35 to 0x11394f…516514dC5000 USDT From 0xf9FC06…cfC9E5C7 to 0x4497F6…Aa56d04E67320 USDC From 0x4546a8…e88e11e9 to 0xC27884…F2e2197d11626.641542 USDC From 0x5fc552…25aB408C to 0xbC5066…81d7B14227041 USDT From 0xe99359…f29f1Df8 to 0x01ae2c…425f8EA98589.55 USDC From 0xc2015E…ed7B736B to 0x7fc54f…2306D40313496.62 USDC From 0x7FC5CF…B39AD403 to 0x8e0E4a…A1f709380.003749 USDC From 0x81602e…7308A1E6 to 0xE3474D…D88c19640.003834267258324398 WETH From 0x5E8a12…C1bc3269 to 0xfA4791…1FfA19b440000 USDT From 0xB4f604…6101D78E to 0xE0A9c2…67648e11300 ONDO From 0x96a5B2…1d992783 to 0x33795C…1EB57d561000 USDT From 0x337925…51007d56 to 0x96a528…FdA2278313000 USDT From 0xF9ADa3…D2b97FcD to 0xCE8441…90CEf2282539264 USDC From 0x0c461E…f79936b9 to 0xC1c414…3349F48D10000 USDC From 0xb1AEB9…BD211935 to 0xc3Ba44…C5efCB0516074.440036 USDT From 0xa07aa0…aD565C3b to 0xa4fd2e…87c590a620000 USDT From 0x4DE121…6334A3F4 to 0xDcBbC0…BE45EaD110000 USDC From 0x81A0e3…733bDC30 to 0xb1Ae47…22b6193512010 USDT From 0x515a74…2Bf06AfE to 0xE7Ea65…5D43529712189.51 USDC From 0xf8e339…a69973e5 to 0x7491BC…587a6933134998.99 USDT From 0x60f0d4…7Fae77d4 to 0xc5eBc6…4185A65820000 USDC From 0x7be13A…52b51385 to 0x7491BC…587a6933169204 USDT From 0xaf0DC1…CCcAF498 to 0x8F0933…8AAF81290.037 BNB From 0xe40826…31aa88b9 to 0x7491BC…587a693380600 USDT From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf60710 USDT From 0x12C76D…63AE7393 to 0x66EcCd…E0Fd49E75000 USDT From 0x5183d1…44Af3610 to 0x4f0469…716a445F55000 USDT From 0x7D42Af…b1A062A3 to 0xc67065…05e1F4517030 USDT From 0x5a917c…f79019cb to 0xA9d1e1…F3ad3e4317069 UNI From 0x78eB21…921514f6 to 0xA9d1e1…F3ad3e4311500.000000000002 LINK From 0x40E6e5…1dCC9166 to 0xB3f1b0…e97dDAa910000 USDT From 0x49E9C1…0d9ff51A to 0x2fb011…cD1441A4104.42881632 LINK From 0x255438…e7CE3c0d to 0x2fb011…cD1441A48 LINK From 0xB08d80…5B40CA3c to 0x3cfA37…32845f8A260.48 USDT From 0x583386…78Ae79d7 to 0x040F63…69CE4B8D25030 USDC From 0x8D969a…A9d629b6 to 0x680249…0C05BfB410000 USDT From 0xf7dE4B…8f8D5F3C to 0xfA9621…B19349674100 USDT From 0xe99359…f29f1Df8 to 0x01ae2c…425f8EA94380.75 USDC From 0x1dAB69…9eE3CC4a to 0x6a8c4d…ce4d873e5000 USDT From 0xf044d8…Fa0A85b3 to 0xab19B6…4E6Fc1aD350000 USDC From 0xfE3768…1980f967 to 0x5604a0…c41d2192100 USDT From 0xd6775d…4F9c1178 to 0x8a5834…b0ffD0730 USDT From 0x311625…e6c65685 to 0xBaB0bd…FF08a11f2000000 USDC From 0x31165c…6Afd5685 to 0xBaB0C2…8DECa11f2000000 USDC From 0x097C0a…c33409F9 to 0xE3474D…D88c19640.004282822521687883 WETH From 0xBaB0C2…8DECa11f to 0x85B409…AB6f6DA5200000 USDC From 0x963276…4dDa49b9 to 0xFFA990…7B0B6e2118577.578299 USDC From 0xEcC459…CB6E164e to 0x498093…0aB04D4510 USDC From 0xc62122…9FbFEe17 to 0x763E58…a1AEa1Bf1000 USDC From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf60185 USDT From 0xc37880…D79028D7 to 0xDA9bcf…54DbC3d71150 USDC From 0xAC2BD0…cDda04f6 to 0x00bC65…3BB0c0fA114867 USDC From 0x2260c7…503f3766 to 0x46aB21…67091A2632047 USDT From 0x176e07…1C9E7CDb to 0x8Bb648…80aeA43540000 USDT From 0x521791…D7CF8CE3 to 0xFd163A…4E6FfE8D4984.228639 USDC From 0xAC2BEB…416604F6 to 0x00BC35…E11BC0fa114867 USDC From 0x00BC35…E11BC0fa to 0xebBEcd…6FCE2C4529560.51 USDC From 0x7f477e…D7811E53 to 0x7f3aAe…eA2FF9F82400 USDC From 0x9125b5…D578eD2F to 0x130f8A…d53D753949999.707208 USDC From 0xCf79f0…cE201f77 to 0x43f856…E87613C036878 USDT From 0xBC2358…aE90a8eE to 0x996ecF…aA352a903503.678863 USDC From 0x9af841…b53EF29D to 0xfe0d12…9962a85e54111 USDT From 0xfe0d21…cAb0a85E to 0xcCd2e4…633006dd15.9 USDT From 0x67C183…2271FaD2 to 0x2a7b54…c053EC6b11717.8 USDT From 0x5b4508…F1aBcc07 to 0xBaD44e…8B6E54212140 USDT From 0xFF056B…b006A6Ad to 0xaEbb3f…B4a2b9aE50000 USDT From 0x087cFc…9a57Cca2 to 0xD13C00…7123f9cA0 USDT From 0x94e0dB…6e861C35 to 0x11394f…516514dC0 USDT From 0x849B2F…95800483 to 0x700b47…CDb098BE2999400.119976 USDC From 0xEb1081…0dB4322d to 0x4e3cF7…fa0a03163000000 USDT From 0x4DE121…6334A3F4 to 0xDcBbC0…BE45EaD110000 USDC From 0xDA2585…6905e17b to 0x04A852…C7702CC450000 USDC From 0x729af2…5A09329f to 0x5AD4BB…D26ADf391026.6575158269698 DAI From 0x4A4593…542AF651 to 0xBd4594…9CFC5c821000 USDC From 0x54f951…62f657Bb to 0xfc00E9…1CB60C5333957 USDT From 0xdD6835…3a66e621 to 0x1ACc6C…f7888CC612900 USDC From 0x54B0C0…80Eb3F03 to 0x05Ba5A…06De23b0100 USDT From 0x4A3738…44343533 to 0x253F7B…3040613b10 USDT From 0xa361f5…Fc45EDcc to 0x392A7d…26fA09d516867.444193 USDC From 0xEcC459…CB6E164e to 0x498093…0aB04D4588381.346031 USDC From 0x4A3738…44343533 to 0x253F7B…3040613b10 USDC From 0xA8a2fc…aa2aad4A to 0xE46471…14F7EbEc100000 USDT From 0xC84E5a…9Ee73272 to 0x034035…AEb1CeA22000 USDT From 0xE46471…14F7EbEc to 0x93a782…7682fAfe100000 USDT From 0x498081…68074d45 to 0xa5fa9F…3E21AEAE9968.1286 USDC From 0xA8a2C0…8C10AD4A to 0xe464E7…F27FEbeC100000 USDT From 0xD22169…1aeB316a to 0xFCD1bF…2F90e1077230 USDT From 0x7E68e0…E7CA8D6F to 0x3275Bb…40D5B1342164132.13 USDT From 0xD89AE6…d10edEc6 to 0x711F16…991ae2F0224.807 USDC From 0x3006d1…6788FaD9 to 0x8f7353…00989a470 USDT From 0xCf79f0…cE201f77 to 0x43f856…E87613C033147 USDT From 0xc198B4…aCf94195 to 0xFa53d6…9eDd8329484000 USDC From 0x0b7A9b…cf102cA1 to 0xC19825…6cB3419523406 USDC From 0xe83FBa…126DfC42 to 0xe10fc3…29EfBb862000 USDT From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E5730000 USDT From 0x946048…9Ea13266 to 0x288030…0Bc94f4a21926.73 USDT From 0x42DBf1…AA52CCA1 to 0x9E082b…E8A9899473529.82513 USDC From 0xA9DdeD…d88Eb35a to 0xA235FF…b8361ea06000 USDC From 0x96fd96…23DFB30B to 0xF02199…5EAf317A7000 USDC From 0xD70C51…48150673 to 0x3ed943…fea913d60.00001 WETH From 0x180A15…4E8b03e9 to 0x29D10f…192Ed9647.65716 LINK From 0x6147DB…b565D115 to 0x0c0A20…709Ac8350 USDC From 0x7f460c…43a67495 to 0xA1975B…8D21C19e2000000 USDT From 0xf68A59…8486BDa6 to 0xe776E0…6612306E10797.97 USDT From 0x4496C0…A0205380 to 0x129D17…D72d65bA13871 USDC From 0x12aF31…D15cd533 to 0x3275Bb…40D5B134898975.18 USDT From 0xBF5014…D8cE116d to 0x97bFB3…065D5b7159983.889 USDC From 0x514310…a2eD11b3 to 0xC455C2…D4C022D04690.25 USDT From 0xfe3ce6…4B62C69C to 0x7b13BD…9EDE2D7629749.231728 USDT From 0x77Fc37…2399Cb06 to 0xCcA9CD…F7C2c9AE236.966122 USDC From 0x97bF72…E24b5b71 to 0xD985bA…6070443d139266.800019 USDC From 0x1Bdc7B…199F8399 to 0x2BeC8D…30B6a40C10702.005308 USDC From 0x6f75A0…0FE97a34 to 0xd911b8…F572ff7C24.489591 USDT From 0x032185…f226B3B5 to 0x4f0469…716a445F8500 USDT From 0xd5Adee…a33785F5 to 0x6335E0…3961e059100000 USDT From 0x0110A1…FBD209E8 to 0x3C9B04…920b2F717210 USDC From 0xF313FF…516f9925 to 0xb41941…657C08e01100 USDC From 0x3fa829…138aCD77 to 0x3967A2…47200EbA0 USDC From 0x644bc6…0A361237 to 0x3861FE…aadD379B5500.49 USDC From 0x6f2465…A2a20B9C to 0x7C232B…003b2D7c0 USDT From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C12000 USDT From 0xAa558B…CFEe6224 to 0xA0BB13…F6Fc2e2650100.200135 USDT From 0x95dE81…0CD71680 to 0xA0BB13…F6Fc2e2673146.200135 USDT From 0xE69e77…08A2CCE1 to 0xaa2838…79F093af34099.5115 USDT From 0x239cD3…B1441Cd5 to 0x5978B2…7eA8885C499.224050096279 DAI From 0x7A91f6…Fa6bA7D3 to 0xE3474D…D88c19640.002076628689947611 WETH From 0xC3f64A…d8Db2BCA to 0xF6098a…09c214bD7 USDC From 0x2B94E6…31062F4f to 0xC07E35…7aD52bF16352.66 USDC From 0x21335B…57CC6348 to 0xe7eeF2…234666103000 USDC From 0x239cD3…B1441Cd5 to 0xB609D3…cF281d39150 DAI From 0x63b4c1…30817302 to 0x4Fbca3…0D997c9F125000 USDC From 0x9b948C…1ea6f0E3 to 0x64Ae3b…450F5c3e10 USDT From 0x9b948C…1ea6f0E3 to 0x64Ae3b…450F5c3e10 USDT From 0x256CD1…e6Abe127 to 0x478E2d…3ea881811324685 USDC From 0x63b490…03b77302 to 0x4Fbc07…6f957C9f125000 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF673523150 USDC From 0x256C02…0Ff0e127 to 0x478e81…248f81811324685 USDC From 0xb7eCA5…A45b031e to 0x2D3457…B0F0D153498520.768083 USDC From 0x57c0C0…53C8519C to 0xb893c0…222446b11000 USDT From 0xe2d88A…c29a5A7E to 0x593501…646b4F432000 USDT From 0x5FE63f…ace8Cc89 to 0x57c004…7CF8519c10000 USDT From 0x2dc39C…C685B913 to 0xA9d1e1…F3ad3e431499999.18 USDC From 0x3C1C1D…7F564b1a to 0x7C5f79…C51AECdf650.1 USDT From 0x8E2923…Babc5A59 to 0xFd808f…D0754bFB173 USDT From 0x7bee8D…E2A50FAb to 0xc1D065…Ee5Df8eb1804693.384471 USDT From 0xd24de4…9F05efd8 to 0xb8b53C…B40C51c3167.626905 DAI From 0x617280…7A73Dc3A to 0x188996…797698c789.88764044 LINK From 0xbCd69B…1b6f3D62 to 0x7369e9…C0d3874a501000 USDC From 0x0C909a…F5945deF to 0xF686f7…56FC68e5102966.350491 USDC From 0x7369e9…C0d3874a to 0x517520…ae0eb668550000 USDC From 0xBCd670…eA053D62 to 0x736995…fcC9874a501000 USDC From 0x6B08C1…8C649ba4 to 0x63B21A…1Aa2685a30375 USDT From 0x196BB0…8949375a to 0x6b0801…A8A19BA436550.057602 USDT From 0x63b490…03b77302 to 0x76a0Ef…E0Dd2111118000 USDC From 0x63b4c1…30817302 to 0x76a016…D1762111118000 USDC From 0x0d5054…07Bd7ff0 to 0x002E08…38Bb37C512125 USDT From 0x9dF820…a30dDC1E to 0x08085d…1D667f9c3551 USDT From 0x5239fA…1a9A55b7 to 0x5239E8…7E9F55b772205 USDC From 0x40201C…84BBEF62 to 0x928941…aa914B9d5615 USDT From 0x2EF8b2…37935927 to 0x5256dA…913A08A91200 USDT From 0x7D4B5b…6Cd73882 to 0x81Bc38…5d4B02651101299.895737 USDC From 0x6E3879…e067C285 to 0x5239E8…7E9F55b729843.414909 USDC From 0x7d4BD8…8d563882 to 0x81BC5c…590502651101299.895737 USDC From 0x3b3F8B…3d926fD3 to 0x004e47…d1C0D128198.71843 USDC From 0x0f4a24…42f6cc27 to 0xb93392…2abf541350000 USDC From 0x5ef7Ca…E30C0CE2 to 0x8C29f4…abdc410910000 USDC From 0xe4a037…F26F75f8 to 0x4E41ED…F81156761130.92615757 SAND From 0xD14e06…C8929166 to 0x66caDD…c87051e72370000.000001 USDT From 0xFF6C12…d382CB29 to 0x491e5C…6FA18F92500 USDT From 0x855ecC…b6155Ec7 to 0x422bBF…d9A6230A13611.2867 USDT From 0x85dC13…32cd1a32 to 0xD1e696…809856d8648.340576 USDC From 0x1A493D…F7649070 to 0x916b31…6eA01B90355000.0125 USDC From 0xbD38db…fADc38B9 to 0x7b88B9…bC1bfc9471037.9481 USDC From 0xD5Af3b…bc60c4FE to 0xE8114E…e67ba7Be0.009995922068630841 DAI From 0xc2E9D2…031e73C8 to 0x5a910E…9C5676Ce0 USDT From 0xeB49B7…28993fb7 to 0x9E0d49…90B20e1e16000 USDT From 0x7f477e…D7811E53 to 0x684344…77d539c0660 USDC From 0x966E3e…C3801012 to 0xf2Cfa1…f48C36C418380 USDT From 0x2b2dF8…562E15d9 to 0x233dF3…A0c3Ef988200 USDT From 0xf2cf48…1c3836c4 to 0xC1e541…0663733018318.41809 USDT From 0xfBBe4E…82B0E15D to 0xE2C7EC…56B03A5324298 USDC From 0x529E29…Cc97f81e to 0x9B5010…1131Fa40316912.010001 USDT From 0x3Fa8E4…1106cd77 to 0x39679E…E0Aa0eBa120000 USDC From 0x51D000…9cEFF726 to 0x216101…46e8D0b249753.39 USDC From 0x8Fcc7D…9e761088 to 0x497113…8A1F55D923227.38074 USDC From 0x2161D9…7B6ad0b2 to 0x8B5217…C0a7980115266 USDC From 0x3fa829…138aCD77 to 0x3967A2…47200EbA120000 USDC From 0xBF93cC…06CDDC26 to 0x10710D…85d3Cc8E193.04171021 CRO From 0x31CfAF…E623E5d2 to 0xD2EC5b…626a35579998 USDT From 0xC5EA75…5f6BC3E3 to 0xdee383…8449A4a058238.194549 USDC From 0x942aD7…944cfe68 to 0x94a22c…5E47bF600 USDT From 0xCfb70C…72A2CF78 to 0xA9d1e1…F3ad3e43100000 USDT From 0x7D6807…68d8bD93 to 0xcfB781…d03EcF78204663 USDT From 0xC4B28c…56c451cf to 0x2D94f9…f6EF5E0111891.76 USDT From 0x0e173C…8609b83D to 0x8Ec414…AE192dA7132656.12 USDT From 0xD14e06…C8929166 to 0x66caDD…c87051e760000 USDT From 0x7c9e52…31389d0C to 0xCc32b2…f716Dd9c15000 USDT From 0xAd1C7c…7104dA6d to 0x048c61…d1E9bae6900 ONDO From 0xBe6bCF…7dcc1b89 to 0x2de21a…8f426b85130 ONDO From 0x2d9491…38fC5e01 to 0x43cFdC…2F933230245000 USDT From 0xBc5CcB…70923F71 to 0x0e1736…02bCb83d52000 USDT From 0xCC32B7…a106Dd9c to 0xF7B967…a0b8847120000 USDT From 0xF16E1D…07875089 to 0x7f72d1…13beF99A20.003180930844344 DAI From 0x38fFA2…D8F97fe7 to 0x37246C…E4bEA14f2950 USDT From 0xc2A9FE…f694888d to 0xe5dD43…d1FD2d6320000 USDT From 0x249101…47da1c6c to 0x8EF1F4…5d2a9f973137.578699 USDC From 0x72EB13…a39F1269 to 0xb1CBb9…116856AC3431 USDT From 0x364E17…732F3D07 to 0x4A308D…f128C8fe68888 USDT From 0x4aEE99…18411688 to 0x620B54…Dc2ADb4D100 USDT From 0x2D0475…C4287d93 to 0x11906B…7a64705820000 USDT From 0xC8D188…F78d3a21 to 0xDd715D…E45595432000 USDC From 0x2de0C7…f171C59C to 0x0f5Ffc…63D0f5a59832 USDT From 0x4416A0…16b62EF5 to 0x41A292…298526c712.2 LINK From 0x3970Ac…3403B0B4 to 0x159ec9…c05335e713000 USDC From 0x532F14…87C4b0e7 to 0xe09324…2908A8953048.36 USDT From 0x8b5246…3d999801 to 0xc1fe9A…00eAB3fB24004.33063 USDC From 0x118f9E…638697e7 to 0xbb7c64…aF747F27152250 USDT From 0x118fC2…68Ec97e7 to 0xBb7C8e…40447f27152250 USDT From 0x087726…289f1390 to 0x67dBc1…90a108E81000 USDC From 0x2b2dF8…562E15d9 to 0x317129…ef70Ae2912000 USDT From 0x2161D9…7B6ad0b2 to 0x8B5217…C0a7980149753.391526 USDC From 0x8062e0…09Ff3Ba2 to 0x4eDE3A…16fdBf8e133 USDT From 0x26A3c1…911dc7f2 to 0x4a839a…721917290.00004924 WBTC From 0xD77767…bd82A2CA to 0x6b54a3…2d121b71100345.296487 USDC From 0xb869D2…1C04C650 to 0xAd71F9…4107518b27806.19363 USDT From 0x8D14CC…8e00BBD5 to 0xE69780…fdA68ac23050 USDC From 0x148892…805Bac38 to 0xaBacBf…43f329e413618.071822 USDC From 0xA2F1c1…1a31417C to 0x29BD68…19D63ac610 USDT From 0x254A17…A66EBCea to 0xcB1b88…54F975290.025525791419184 WETH From 0xb46AA5…2bf62509 to 0xC3D6D9…E4B073b57839.87 USDC From 0xc0Fd19…fB2ccB9c to 0xA9d1e1…F3ad3e4330000 USDC From 0xCcD27C…1F3706dd to 0xf6898a…cEE43A73370 USDT From 0xa168e5…69245c4F to 0xC0fd63…5865CB9c20000 USDC From 0xfe0d21…cAb0a85E to 0xcCd2e4…633006dd54111 USDT From 0xf4AE2C…FFb830B1 to 0xF343F6…406D34d812649900 USDT From 0x8e6Ede…71B04999 to 0x25CdF3…557A5Dc510000 USDT From 0x5183d1…44Af3610 to 0x4f0469…716a445F21100 USDT From 0x4F04F2…59e6445F to 0xe281d2…596eCf1426304.818069 USDT From 0x63b490…03b77302 to 0x15576f…e85Aeb34138157.826756 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d71003290 USDC From 0x63b4c1…30817302 to 0x155780…caAAeb34138157.826756 USDC From 0x7Ad6dC…842F473A to 0x995f15…8e006307200059.817886 USDC From 0x942aD7…944cfe68 to 0x94a22c…5E47bF600 USDT From 0x3Aa559…b18FEeEe to 0x51163F…eb68CC236000 USDT From 0x695b28…cDA3D899 to 0x860B8D…2E1298a6500000 DAI From 0xf7f288…6c67cbFe to 0x13b90b…7b7119a11796 DAI From 0xB291Fd…3f291BdD to 0xBAf503…170547a15814 USDT From 0x529E29…Cc97f81e to 0xEd6247…F988fECb100.17 USDT From 0xf2ecFF…6E8A89E9 to 0xEDB19E…9FE1f6b9200000 USDC From 0xf2ECa5…e63e89E9 to 0xEdB1c3…687dF6b9200000 USDC From 0xFF056B…b006A6Ad to 0xaEbb3f…B4a2b9aE50000 USDT From 0x62F82a…88CafD24 to 0x2Fb989…6Aa4f54789.88150510908115 LINK From 0x4F8066…4cb5Bbf9 to 0x25CdF3…557A5Dc510108.805979 USDT From 0x299b2D…717Fe840 to 0x931842…d221F8560.26819154 LINK From 0xeE0309…91228e2e to 0x5b4177…a17A3c97600000 USDC From 0x5b4177…a17A3c97 to 0xcd278F…d6b442A239824.519541 USDC From 0xf2cf48…1c3836c4 to 0xa61C4E…307803032485 USDT From 0xEe03ef…453B8E2e to 0x5B41E4…4c1F3C97600000 USDC From 0x7cF6C6…FbC9665e to 0x641B22…0Ae221131500 USDT From 0xa9957C…999a6a2f to 0xA9d1e1…F3ad3e4325265.15 USDC From 0x38fFA2…D8F97fe7 to 0x37246C…E4bEA14f2885 USDT From 0xCd9E93…D018799b to 0xa68878…B72cea9B790.682203 USDT From 0x6C4A48…f9FC0100 to 0xa68870…6696A77797499 USDT From 0x3006d1…6788FaD9 to 0x6C4A57…c5b3010067380 USDT From 0x6c8D5C…7606e362 to 0xdd871A…4cB82C2611.54621478 LINK From 0xAAE070…8661aaf4 to 0x85718C…6F9411BD1979.1056867553073 ONDO From 0xd5Adee…a33785F5 to 0x6335E0…3961e059100000 USDT From 0x9642D7…bbF3ede2 to 0x0c025b…7FeEbB54500 USDT From 0xCC32B7…a106Dd9c to 0xF7B967…a0b8847125000 USDT From 0xe25c58…B7d354Cd to 0xFae8d5…Bd7be9755000000 USDC From 0xE25CcB…08b754cd to 0xfaE87B…30d8e9755000000 USDC From 0x1369c7…C8C84D19 to 0xeE0309…91228e2e3924.21 USDC From 0xf7B9fB…659E8471 to 0x239852…1Fa7f2c2187.11 USDT From 0x2724b2…828eb44C to 0xA9Ab2F…6AB89eeA17649.538364 USDT From 0x58daA1…9af5F06e to 0xDf0948…410321a0243092.523655 USDC From 0x163536…df2bD7D9 to 0x3cE53C…0283ce6a5000 USDT From 0xa9AbCB…fB579Eea to 0xff90B0…2753Df7945 USDT From 0xAE9285…266954Cb to 0x2eADAB…d4f3065b517.2 USDC From 0x5CAc5C…e12F2Fd3 to 0x86e21e…DDD0C8508655 USDC From 0x723686…A0B74512 to 0x445F8c…2cf6Bd9758094.056181 USDC From 0x706b38…e339742C to 0x794c99…582Cb6ec500 USDT From 0x4479eb…924D5ab3 to 0x723641…909F451220000 USDC From 0x872099…B8172300 to 0x208d2E…9F7fb66754156.83 USDC From 0xC5814D…2E3AaDB3 to 0xF5172c…e57fbcC810486.8 USDT From 0xf517de…b06abcc8 to 0x8823cc…9CF0D81650 USDT From 0x9642D7…bbF3ede2 to 0x575a78…1D9D3BC3332.66 USDT From 0x97f46c…f02C3E1A to 0xcB149d…C4D84323197.55 DAI From 0x77Fc37…2399Cb06 to 0x0BCc90…82cBc7F82500 USDC From 0x966E3e…C3801012 to 0x7883f5…a8552b7D68076 USDT From 0x79A046…afeACeF0 to 0xC06d32…4163872216700 USDC From 0x4aEE99…18411688 to 0x620B54…Dc2ADb4D9900 USDT From 0x723686…A0B74512 to 0x445F8c…2cf6Bd9720000 USDC From 0x78832E…2D592B7d to 0x77Aab2…66562d7E9839.495632 USDT From 0x8062e0…09Ff3Ba2 to 0x9629D5…6479b3d014994.010851 USDT From 0xD91ed8…553d5610 to 0x66C3d5…5DA2f98c50000 USDC From 0xC2Bb9f…3CB79b74 to 0x2ADB69…c57281d01363.72 USDT From 0x2dd761…17037dbC to 0xA2b711…70f9a86239999 USDT From 0xa96AF9…dC125a3F to 0x7fE8e3…a7b6311d3000 USDC From 0x8fbf66…415473f5 to 0xaBacBf…43f329e413618.071822 USDC From 0x9629fC…4F69b3d0 to 0x4eDE3A…16fdBf8e4580 USDT From 0x0C3DFD…b42ef7cd to 0x965275…be7FCB8F10 USDT From 0xA2B740…8df1a862 to 0xf53F40…6C590Ec54816 USDT From 0xE6bEf5…13aF8fe3 to 0x3A914E…27AaEd4450000 USDT From 0x83fe8d…5cD970e3 to 0xD6a561…4d87769f3040 USDT From 0x267015…55431cAe to 0x24A76D…219595eA199000 USDT From 0xE854FD…D58f7e93 to 0xcBf8FE…7247207D150605.768808 USDC From 0xB6EF68…d04d9F6c to 0x9097Ee…f7aBF2f737.397157816005986 LINK From 0x3AC2Ef…9ccEC5D2 to 0x01c8b2…342f098910000 USDT From 0x2d09E8…312Af37E to 0x05AfD3…7AF46a8810289.471468 USDC From 0x9cCbAa…F5640697 to 0x683aD7…22800147287359.57 USDC From 0xC4B28c…56c451cf to 0x2D94f9…f6EF5E0111891.76 USDT From 0xB53216…a727cc0c to 0x553372…61f66031270 USDT From 0xE64175…CD70AaAF to 0x1e43A8…834d65648789 USDC From 0xb8b8B1…8b73e24d to 0xb2A62B…9f0a64b5100 USDC From 0xD5Af3b…bc60c4FE to 0xE8114E…e67ba7Be1.0010768641088816 DAI From 0x5f2D90…7B994Abf to 0x621099…58A8394f43515.732962 USDC From 0xCC890c…d8442aA0 to 0x99274E…65cd39120 USDT From 0xBA9Ac2…c0929a10 to 0xC71818…1182a26e1000 USDT From 0xC3f64A…d8Db2BCA to 0xF6098a…09c214bD6100 USDC From 0x890D13…b908f2f2 to 0xdc3dF8…AFd9d7eb774852 USDT From 0xfC9266…Ec272f5A to 0x10B80A…9fE322E80 USDC From 0x374163…755B5202 to 0x6b3248…0b60C20910 FET From 0xC3f64A…d8Db2BCA to 0xF6098a…09c214bD0 USDC From 0xa4789E…Efb5D4AF to 0xBf6aeC…FE4950fA1200000 USDC From 0x8239D5…2E368848 to 0xC4eDE4…68A5DB3210000 USDT From 0x2e82f6…2Df318C8 to 0xBc88c5…aF3432C350000 USDT From 0xbc883D…801c32c3 to 0xe724e9…880Df15425000 USDT From 0x0B79A4…980681D5 to 0xA3ea3c…84577F1912779.747911 USDC From 0xe6Beda…De668fe3 to 0x1b608f…1495442d179403.79 USDT From 0x04911E…4f553C41 to 0x0B79E7…031481d511550.013422 USDC From 0x35BB65…79BB7615 to 0xC4DB86…506cf34510000 USDT From 0x38c269…5928066a to 0xB62bA4…177080E01 USDT From 0xE6bEf5…13aF8fe3 to 0x1b6013…3B40442D179403.79 USDT From 0x1b608f…1495442d to 0xC7F3DF…9640F7E1526685 USDT From 0xeea5c7…cEfA5F2d to 0x7a7f0B…8e2BC04e12000.01411 USDT From 0xDb728a…Cb2d3DEC to 0x316c62…Bd11A22D5 USDC From 0x90c28D…843F6ab4 to 0x5b712e…704875f918.49267681 LINK From 0xA2B740…8df1a862 to 0xf53F40…6C590Ec539999 USDT From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d1000 USDT From 0x728907…0135fe5f to 0x519918…aEc8D3b79996.4773236 ONDO From 0x010698…00efCc90 to 0x3E249D…7bd8d3f37250000 SAND From 0x115cAc…6Ad6665d to 0x1721bC…665e080A3000 USDT From 0x5A128f…6FF25cB8 to 0xa7173C…5e20255c89600 USDT From 0x30D931…86aDB25C to 0xe7f92D…8C109e346000 USDT From 0xd73a3E…19aE421C to 0xa31855…340f4FB710000 USDT From 0x022F3e…239D6250 to 0x0d3757…9A4fe4C359873.6 USDC From 0xeaa585…3d0D2755 to 0xCcc83c…EAeb1e2D170000 USDT From 0xEaA57b…7Eb62755 to 0xcCC83C…9ce81E2d170000 USDT From 0x860bB8…601498a6 to 0x980C18…9ec010d3500000 DAI From 0x59F461…D3b8C708 to 0x6Ca384…0B0655d427298.552188 USDT From 0x3c1aFA…FFd635C2 to 0x24A76D…219595eA150000 USDT From 0x39eA18…b738eFDc to 0xDf0948…410321a061841.28 USDC From 0x6Ca370…bd4555d4 to 0x802762…A0b653d810969 USDT From 0xBed5FB…06edBfcc to 0x4d4f43…fa2C70C61000 USDT From 0xcCC83C…9ce81E2d to 0x4E6414…B8268f0e32000 USDT From 0x722B7F…aA2beF0D to 0x99c09C…c48CF1e654997.014999 USDT From 0x7abC18…1858C123 to 0xA94b60…1C09b7a82000 USDT From 0x4F838f…0bE22008 to 0xd11257…aD85c21063.858146 USDC From 0x85B0e9…b20bcfBF to 0x6b54a3…2d121b7183421.99 USDC From 0xb2A648…504C64B5 to 0x9eC660…E526040C253310.221661 USDC From 0xb8b8e6…E6afe24d to 0xb2A648…504C64B5130780.24 USDC From 0x1cA437…b7B88F79 to 0x4E98ad…6c567D4A10000 USDT From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf601500 USDT From 0xb8b8B1…8b73e24d to 0xb2A62B…9f0a64b5130780.24 USDC From 0x8f808E…592ee814 to 0x1f9A0D…4eeac37A3500 USDT From 0x042766…50436BFB to 0x8FDA3e…79a339b1557.8 USDT From 0x98D432…Ee7E52C8 to 0x8cDd52…65980E7e1500 USDT From 0x0F5c42…43585eF5 to 0x6E7769…42d0026320000 USDT From 0x9BD384…1B69496D to 0xb428a0…Db3566175587.914383 USDT From 0xa631fC…9b28935a to 0x5Bb304…C4Ca320B60000 USDC From 0xf46C48…F107fB82 to 0xfA9621…B19349671950 USDT From 0x77d79b…e1A37392 to 0x26f647…83De79d93970000 USDT From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec9961727.213043 USDT From 0x7f477e…D7811E53 to 0xe98A18…a3069394386.760396 USDC From 0x605d69…764145F8 to 0x76a829…D920331330000 USDT From 0xDb728a…Cb2d3DEC to 0x316c62…Bd11A22D54809.064472 USDC From 0x584176…526e84B3 to 0xd8C313…B3B30e140.001 WETH From 0x5FF3A5…E882a15b to 0xC69747…533f07bB489.9125929353883 DAI From 0x63b490…03b77302 to 0x308Ef6…8f9efEc7109254.230717 USDT From 0x6cf3BA…47B248B8 to 0xDfE7F5…1FcfCa0424850.00401 USDC From 0x63b4c1…30817302 to 0x308EE5…Ae4CFEC7109254.230717 USDT From 0xcf22ef…0326f006 to 0xAb118E…eFdF1e1015 USDC From 0xa041A8…5A682878 to 0xcF22ff…4Ba4F00610000 USDC From 0xbf6a39…390429F9 to 0xA1aCC3…ee68e4E32916 USDT From 0x0C3DFD…b42ef7cd to 0xC135b9…35ae8fb810 USDT From 0x6ad484…4AeC2298 to 0xD17537…cc14D9c660000 USDC From 0x4C26F4…DEb3c3a2 to 0x39Bf9f…7607Cc6c43771 USDT From 0xDee3e9…26C6A4A0 to 0x6ad4D6…b362229858238.19 USDC From 0xAb8E5F…b5dB9088 to 0x6E7363…29fC48Bf977.84 USDT From 0x5ef7Ca…E30C0CE2 to 0xad3BfD…c7ad420910000 USDC From 0x39Bf4D…5bf8Cc6c to 0x504fc1…506c7c0426756.0151 USDT From 0xdBf44F…e501F566 to 0x6131f1…F8ACa947118.8131609989203 PENDLE From 0x8e6C71…A8B46Aa7 to 0x2Bd914…449CA7b7150000 USDT From 0x2bD99D…08B0A7B7 to 0xBFbfcc…567123C348000 USDT From 0x321Cd9…D72D367d to 0x8199b6…b51eE1914800 USDT From 0x8e6C78…93d96Aa7 to 0x2bD99D…08B0A7B7150000 USDT From 0xA4f3FA…3F8ab43B to 0x2A855c…1C1B08E3112 DAI From 0x1E3f34…aB83Df8f to 0x187Fb9…D6c7564D13023.64 USDT From 0x98D432…Ee7E52C8 to 0x075267…D4FBB5321828 USDT From 0x2654dC…513a45aF to 0x24A76D…219595eA499992 USDT From 0xC1E6dC…53580053 to 0xe8Eb6B…501D3D4C10000 USDT From 0xe8eb10…AC273D4c to 0x5a0928…2d65a3bb10000 USDT From 0x8f77F0…181D9413 to 0x800339…9Ed2b7b312360 USDT From 0xD3a797…464fF741 to 0x8F77d6…D6B5941323500 USDT From 0x5E395c…eC7d2A49 to 0xeE82FE…52Eb6207139124.698981 USDT From 0xebA723…D3792615 to 0x17835e…85441078679608.403697 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00922925423604888 eth 0.00922925423604888 ETH
0x564ace…89011c59	22777657	Tue, Jun 24, 2025 11:45 PM	0xc46908…A9c38F0d	From 0x274f8C…EE5eEb83 to 0x500B79…6c74c6dE199 USDT From 0x45121D…82704eE2 to 0x357dEb…ebCCd1889900 USDT From 0x2438E7…58955D28 to 0x08041A…747df1eB150 USDC From 0x6959D3…50b688e9 to 0x71A22d…329F61692562 USDT From 0x137138…73801270 to 0x93c265…8297c55430000 USDT From 0x8AabD3…bc3aBA0c to 0xAB0347…4ecf95B24500 USDT From 0x09fbF5…127f054f to 0xDdb2E7…975202685000 USDT From 0xf91C8a…2DA40CaC to 0x128469…f26bBC4E5000 USDC From 0xc715bb…5676A613 to 0x7be106…d4EF1385169204 USDT From 0x88aEcD…d4Da7F56 to 0x365D26…4B1736bE12000 USDC From 0x830aF4…06B2C232 to 0xeE89bC…FaA16cC810140 USDT From 0x93c225…26bDC554 to 0x462c9b…841c460815 USDT From 0x11cA2e…E3Dd033e to 0x5c1B61…508492ac2198 USDT From 0x57A993…7c822636 to 0xEc171C…69eA41923000 USDC From 0xf2939B…da6639a0 to 0x71D371…b97b45F230250 USDT From 0x389883…A4887440 to 0xEf2334…C65D44fc10050 USDT From 0xbbD064…F53c84b6 to 0xFb3e72…097B316111869.302915 USDC From 0xeE8919…D71D6cc8 to 0x5CFd41…AF716301100000 USDT From 0xc51b30…A6C0F058 to 0x3C6e22…54A69Ff55000 USDC From 0x6d8ad1…372CafE3 to 0x737f4e…B44E26Af23996.989067 USDT From 0x737fEc…0Be226aF to 0xE33779…d52d03a111573.080953 USDT From 0x94cFD5…2e0bE777 to 0x3861FE…aadD379B100040 USDC From 0x94CF7D…5808e777 to 0x386166…3D7D379b100040 USDC From 0x93E8d7…0387d7a0 to 0xa43a93…F5e4F465141 USDC From 0x1D69Ee…9366e338 to 0x34AC8F…CBf840E16998.460926 USDT From 0x386166…3D7D379b to 0xbf5032…548e116D1037256.745882 USDC From 0x62C303…09016A57 to 0xE33e25…77c1E353300000 USDT From 0x725276…35F163c5 to 0xCf648B…28dFda2816006.113657 USDC From 0x389883…A4887440 to 0x99d8eE…0DC135021835 USDT From 0x53BcCa…9D0c0e10 to 0xdd63fa…D0c8Ec7120000 USDT From 0x9eCe03…d4b3dde7 to 0xD158B4…53fF33030 USDT From 0xC87220…d081a99C to 0x56D227…9DeD92cC0 USDC From 0x41a0Ae…3f27Bc4f to 0xeEd813…29C1BD92199990 USDC From 0x31882C…F8F0388C to 0xdf0a80…557F7F9c200 USDT From 0x371440…bF00e8CE to 0xAcbF90…e2abD8d650000 USDT From 0x99Bb8b…251389e9 to 0x8DA476…2192E9b610000 USDT From 0x3C1C1D…7F564b1a to 0x009676…aDd66d52627.528 USDT From 0x66a2f3…8a742c65 to 0x34131d…14D347C30 USDC From 0xd614d1…C9203259 to 0xa5dDbF…EEbd854322.97965043480211 LINK From 0x8da4Dc…CF25E9B6 to 0x246Af2…1faEC2De10000.011002 USDT From 0x4b7eA5…b9c43a50 to 0x311393…cD8F3Bf49260 USDT From 0xf88De4…5a658C2e to 0x9Bc1ad…ecdc1a64226562.5 USDT From 0x9Bc1ad…ecdc1a64 to 0x777569…cA3df9181190 USDT From 0xF88d6c…E6Ea8c2e to 0x9bC131…0c741a64226562.5 USDT From 0x93A919…5Ba70Fd4 to 0xe379A0…1Bb3018B0 USDC From 0x4aE2dD…0465994D to 0xD7E191…Ad60FC221452.654954 USDC From 0x7fC34A…19291b0F to 0x90A552…57f2e0E057700 USDT From 0x8a0eF9…A0F78674 to 0x4DD92d…Dbeb40c71605 USDT From 0x90a5eA…ACB7e0E0 to 0x0E1736…66338C2B75.948099 USDT From 0x7acA3c…c6E38F96 to 0xFe4549…40276e9F10000 USDT From 0xEFD290…4Fa72f11 to 0x604160…52Cd57247479 USDT From 0x4851FB…8D6b70Dd to 0xDaC048…f68a4aEb13644 USDT From 0xFe45F3…14116E9F to 0xb05174…163BcDA920 USDT From 0x6F8Cec…Df268Dfa to 0x224595…48c054271019.42 USDT From 0xdac0A7…C9A44aEB to 0x53CC22…2ea13fcD10000 USDT From 0x6B7c2f…fb36BDB5 to 0x8000DE…F07d515c122.71963994000001 LINK From 0xeA25E9…938d4ABe to 0x4d337F…6598cc2A0 USDT From 0x7f477e…D7811E53 to 0x7a9add…A76d4191100 USDC From 0xD0b5a4…4F4c72F4 to 0x3A8eBE…5985203c50220 USDT From 0xd158ec…825E3303 to 0xd0B5C6…e98472f499215.41 USDT From 0xD87440…e52A21E5 to 0x0A26f0…9578B1aa28766.59 USDT From 0x3701fc…E48b50D6 to 0x5aC6fD…04b0Eb5F300 USDT From 0xb16b2b…0d91acf4 to 0xcC7275…938323A40 USDC From 0xAaF45D…680F8F3D to 0x9Cd3cB…865d04DC3385 USDT From 0xAdaAaf…D47f88b5 to 0xb33376…8bF30c1b100000 USDT From 0x7f477e…D7811E53 to 0xdFfb02…dbf4B2791479.39794 USDC From 0x671D0A…c37BedBa to 0x5e39DD…93a84A8497537.2835 USDT From 0x8bb5fE…005fF1D7 to 0x671d2A…2D72eDba60000 USDT From 0x5BCB70…d35dd104 to 0xd12a10…db822C4615603.628024 USDT From 0x2037Be…cE049549 to 0xe9bD65…318d202552800 USDT From 0x7F49f3…Ec2f8077 to 0xc2A216…629F2FAb1859 USDC From 0xF65a1a…844399b5 to 0xD45683…1f5618d8100 USDT From 0xB27390…1d0154BB to 0xf0A049…260f3f69100 USDC From 0x6557D3…9b26Ec0E to 0xe642B5…1e95de7910615.839458 USDT From 0x6F8Cec…Df268Dfa to 0xaf2220…0351d7141026 USDT From 0x66a8b3…3866fe5d to 0x7839C7…a283b6f79654.26 USDT From 0xc0EA69…F4236940 to 0xe5c272…01BBC68b20000 USDT From 0x770DD1…Bd5e689a to 0x62BF46…d34E8Dc53890000 USDT From 0x48EbcA…Dc6aeF52 to 0x1F8AC4…94113AC8299300 USDT From 0xd24454…50273007 to 0x44A9f3…026275cB65466 USDT From 0xACBF3C…bCCfd8d6 to 0x54C3bd…d31Ca74914150 USDT From 0x453d38…85546bB4 to 0xAc4B2A…372f093118000 USDT From 0x5E9fd8…35791D78 to 0xD84C1d…5D44e91d8405 USDT From 0x29db2D…Bc170a8b to 0x453d05…F6426bb418000 USDT From 0x9642D7…bbF3ede2 to 0xd04913…0b141d364100 USDT From 0x830aF4…06B2C232 to 0xeE89bC…FaA16cC826830 USDC From 0x01182C…eccFEe2d to 0x128De6…151a7eeB31.89996 UNI From 0x35BB65…79BB7615 to 0x098e49…72D03B6010000 USDT From 0x78bcE8…322d4a3F to 0x7800b3…e0cEDdfa24964 USDT From 0xeE8919…D71D6cc8 to 0x270226…C194127D3000 USDC From 0xa4C36E…4081FE35 to 0x59e97F…136050002 DAI From 0x151ef1…532c35EF to 0xbd1cF2…800D6f5e236748 DAI From 0x6F8Cec…Df268Dfa to 0x79AFEC…0Fee69103636.23 USDT From 0x57e0Be…4b8c44b5 to 0xA9d1e1…F3ad3e4381480 USDC From 0x0f0F08…675cc72D to 0x2CE5c0…0b96eA6c39685.28 USDT From 0x326D0b…91F55249 to 0x8B922B…CEE2D2697088.34 USDC From 0x6d9F14…c5A52814 to 0xE854FD…D58f7e93150605.75 USDC From 0xC043E8…1507D95f to 0x667374…51Fa6b481170.468187 USDC From 0xE854FD…D58f7e93 to 0xcBf8FE…7247207D56763.621644 USDC From 0xab3e1e…2D72e98C to 0x326D3d…1f0C524940000 USDC From 0x00C351…88053853 to 0x57E0af…9a4e44B568520 USDC From 0x6D9F42…77842814 to 0xE85445…78767E93150605.75 USDC From 0xa25fD0…E0251e2E to 0x065C1b…1FD4B1A22000 USDC From 0x31d78E…E0c6c52E to 0xA25fbc…8a801E2e110000 USDC From 0x31D754…F607c52E to 0xa25fD0…E0251e2E110000 USDC From 0xE282D6…386a4256 to 0x3c5fDA…663bC35B15549.13086 USDC From 0xe897E1…1c7298f5 to 0x6E1e49…F5c570dD108 ONDO From 0x453d38…85546bB4 to 0xAc4B2A…372f093118000 USDT From 0xac4b8A…Cc820931 to 0xcA3a37…03E0417034000 USDT From 0xFe45F3…14116E9F to 0x7a9112…CFDA62eC6500 USDT From 0x0FB80C…b2E73D58 to 0x880021…b0ef1d3E6.83408 WBTC From 0x91ff52…37928713 to 0x4C31F0…D52F56545000 USDT From 0x4479eb…924D5ab3 to 0x723641…909F451258094.04424 USDC From 0x234677…C40dD3dB to 0x4479F5…630a5Ab324252 USDC From 0x003682…4685c626 to 0x3c2C4b…6ACB6DF260000 USDT From 0xEFD290…4Fa72f11 to 0x604160…52Cd572411462 USDT From 0x6041f8…12705724 to 0x89062D…AcA2d80615255 USDT From 0xac4b8A…Cc820931 to 0xcA3a37…03E0417018000 USDT From 0x6364f2…e0a804b7 to 0x55eF4e…58a2AD8F207.65 VIRTUAL From 0xA1a3b3…85B2e237 to 0x92C6fa…d5A97223237336.014374 USDT From 0x9B28d2…a219Dad9 to 0x4B6142…d3b4BC4710000 USDT From 0x4B617F…dECAbc47 to 0x06E717…3A2D128E200 USDT From 0xE282D6…386a4256 to 0xea43A1…1CB0E31822656.47084 USDC From 0xA14137…917Eb072 to 0x3Ef061…aB6022F594169.66 USDC From 0xA1A38e…f012E237 to 0x92C617…07957223237336.014374 USDT From 0x47722C…2aA7949f to 0x0527fb…b74c5a472057550.331588 USDC From 0x3d89d3…70e7dC8E to 0xa14189…708Eb07216276.8 USDC From 0x477296…4dA3949f to 0x052765…D6645a472057550.331588 USDC From 0x0527fb…b74c5a47 to 0x5E88d3…ea19830B102201.317529 USDC From 0x2D58EE…15dd80cb to 0x5eCE0b…75dA27b812800 USDT From 0x6F8Cec…Df268Dfa to 0x680352…35EB85E74505.56 USDT From 0x3951c2…628CFa63 to 0x4fBf2A…D1B8DCF45000 USDC From 0x915869…5e916A45 to 0x4af30c…423EDe7367374.78958 USDT From 0xfA5442…96C52Bc4 to 0x736b95…Ab60974A0 USDT From 0x7EBc3E…980b9784 to 0xA0E7e4…0Ebae09F75135.978897 USDC From 0x1C5ce1…FCa48e2C to 0x414aef…3016De135000 USDC From 0x960D29…9d4617B8 to 0xF6e1d3…5789Ec4218000 USDT From 0xF6E147…F379Ec42 to 0xDdB44E…4bD58DB121094.947466 USDT From 0x3951c2…628CFa63 to 0x4fBf2A…D1B8DCF43000 USDC From 0x15DCC0…4b493517 to 0x6A90Ba…A2461ceC1620 USDT From 0x6F8Cec…Df268Dfa to 0x25650d…284Da7ea5081.61 USDT From 0x470947…18b31749 to 0x775F99…4631B84e501.8 USDC From 0x7bB0C7…6D39A1D9 to 0x0F31EA…34c1C625113.625 ONDO From 0xf571D8…b734f4e1 to 0x266905…0f0462c413.912075 UNI From 0x76b9aD…0825188D to 0xFAb4e4…5c2D170799000 USDT From 0x2dc845…2D384B57 to 0xDB01aC…99535c6a25007.446488 USDT From 0x977772…7631B761 to 0xCaEa8d…153309A514460 USDT From 0xDB01f7…9aBd5C6a to 0x2dc88c…4A2c4b5727337.414011 USDT From 0xe1B701…0E3e23f2 to 0x15BB0D…269aF35225.53 USDT From 0xCAEA42…4C9909a5 to 0x703548…23F0D47C26900 USDT From 0xCE27Ee…D1600352 to 0xb2E346…6fa9b4881000000 USDT From 0xC1DE0C…5BaFbc37 to 0x00260a…63bF0D4e200 USDT From 0x1453e5…D3cED62e to 0x5e5A4E…5d3B5FAD73879.40684 DAI From 0x131a85…a8D42D79 to 0x601183…91A212c77000 USDT From 0xB7622b…901f8bed to 0xb09922…Ff0F3DE525000 USDT From 0xDf3fb8…C8c85698 to 0xc20906…Cc44eff20 USDC From 0x035C84…Af4EF00d to 0xCa69eA…49B603c7700 USDT From 0x966E3e…C3801012 to 0xB4b646…ED4dFF016500 USDT From 0x5A8aD3…83219EcA to 0x035c8f…4109f00D10000 USDT From 0xF4B48D…808afd37 to 0xF49151…1249868a3457.86 USDC From 0xB4aF04…A757e568 to 0x5D41f3…5D4DEEaC200000 USDT From 0x852Dd5…5353c947 to 0xf4b4B4…5BDDfD3725099.24 USDC From 0x6A3dae…2Bb5DeFF to 0xF82d79…5510EAEF5000 USDC From 0x4E4Df8…1AfEd6a3 to 0x530e0f…a79B61c610001.590253 USDC From 0x909f73…90819974 to 0xaB145f…e0C4c0Ea33999.801688 USDC From 0xB7622b…901f8bed to 0xb09922…Ff0F3DE55000 USDC From 0x1c89C3…ee383DE1 to 0xF06777…9bD6B0582323.537129269642 DAI From 0x4B617F…dECAbc47 to 0x06E717…3A2D128E200 USDT From 0x9B28d2…a219Dad9 to 0x4B6142…d3b4BC4713570 USDT From 0xDAF585…668D3F55 to 0x069769…56e54Dbc233347 USDC From 0x926a30…19DF6bDD to 0xC1f876…dc3355562365 USDT From 0x363d8E…f15B1AC8 to 0x600632…e8097aeC27000 USDT From 0xbfBAc6…0f30f2E7 to 0xB9b7b2…31534da620600.014001 USDT From 0x27e56c…4160830d to 0x363D87…53db1AC820000 USDT From 0xd5Adee…a33785F5 to 0x6335E0…3961e059100000 USDT From 0x981f32…2E668147 to 0x445F8c…2cf6Bd9755169.683142 USDC From 0x514FB0…9CB8e498 to 0x981Fd7…3cac814747777.95 USDC From 0x06979a…DA514DBC to 0x445F8c…2cf6Bd97233347 USDC From 0x069769…56e54Dbc to 0x445F16…a1bEbd97233347 USDC From 0x9D6B72…11DE4c76 to 0xBa7D81…62595A7740 USDT From 0x18961C…f7e81402 to 0x9455Ba…C72E2E3D57000 USDT From 0x81C4e7…8b581014 to 0x18bb7a…fb4B43760.2 STETH From 0xDf3fb8…C8c85698 to 0xc20906…Cc44eff20 USDC From 0x6F8Cec…Df268Dfa to 0x680352…35EB85E75097.3 USDT From 0x4Cb1B9…079E1053 to 0x4b00f2…A89e61b80 USDT From 0xA45687…ac4EC029 to 0x604a0a…fAF4399b40020 USDT From 0x884a63…fE57e414 to 0xE18D1E…C78c124014975.981806 USDT From 0x92845f…cFAd3596 to 0xCcBF5B…0eBf8F36159977.3 USDC From 0x514FB0…9CB8e498 to 0x9284Af…97DE359610015.51 USDC From 0x431aED…38f0f811 to 0x18BaeB…550643760.043282540076062304 STETH From 0x599a89…B5f9953a to 0xf57F15…c9a5Ea8F85000 USDT From 0xAf169e…f364e1C2 to 0x0b7aef…694b80B11162.059689 USDT From 0xaDAafD…B62888b5 to 0x71EF57…f026BfBe246732 USDT From 0x4c1Ae4…773788fE to 0x933321…E872a0E21471.557545 USDT From 0x470947…18b31749 to 0x775F99…4631B84e70000 USDC From 0x931b01…7C5bA1FB to 0x6ABF64…f1DEE3FD4500 USDT From 0x981f32…2E668147 to 0x445F8c…2cf6Bd9747777.95 USDC From 0x514FB0…9CB8e498 to 0x05ef94…Bd54007C17075.17 USDC From 0x36C96B…2bdAD6C0 to 0x84c61b…c6c9D47D5000 USDT From 0x05eF9c…6cbC007C to 0xdbB899…6A64f070118792.28 USDC From 0xD411e5…394CD2bB to 0x530631…3492b02c5150 USDT From 0xAdaAaf…D47f88b5 to 0x71Ef81…F2C5bfbe246732 USDT From 0xF65a1a…844399b5 to 0xD45683…1f5618d83906679.82334 USDT From 0x0A3eD9…59bF9637 to 0x058Df4…c28b719b6511 USDT From 0x12C76D…63AE7393 to 0x66EcCd…E0Fd49E72000 USDT From 0xF3d13A…fB16A1aD to 0x0a793e…bFaB5F55621.4453291422789 DAI From 0xabbffF…1832FCC5 to 0x435F34…981577fa60000 USDT From 0xF65a56…56A799b5 to 0xd45604…CDbE18d83906679.82334 USDT From 0xc0EA69…F4236940 to 0xA15CA6…D00Fc52c25000 USDT From 0x9a7610…d87d5429 to 0x57384e…E8A13A463000 USDT From 0x6E3246…cCFe365C to 0xA91461…E30F166B1300 USDT From 0x6F8Cec…Df268Dfa to 0x33F77d…90263CeF8965.69 USDT From 0x435f2C…E21777FA to 0x594FFc…e9370FE8100000 USDT From 0x18bA22…2b004376 to 0x81c4b6…464f10140.000003173706696169 STETH From 0x36fB2D…2B446e21 to 0x703Bd7…241E398D2500 USDT From 0x9249D8…8eDb1F32 to 0x6F5a70…30A0399418578 USDT From 0x1C5ce1…FCa48e2C to 0x414aef…3016De1350000 USDC From 0x414a35…AB09dE13 to 0xD85Fe7…00E7d8915000 USDC From 0x7f477e…D7811E53 to 0x911786…07f9D8b5475.29903 USDC From 0xA9a435…4c4B3861 to 0xF24874…AaDBa8d61000 USDT From 0xe897E1…1c7298f5 to 0x6E1e49…F5c570dD5.156154127759187 ONDO From 0x0c538b…1fa0b9B3 to 0x131464…172a5a7730000 USDT From 0x6F8Cec…Df268Dfa to 0xB3E363…A492F2A615160.19 USDT From 0xb3E379…22e7f2a6 to 0xf47314…653b51522070 USDT From 0xAE9285…266954Cb to 0xd269D1…aEF2f261505.1 USDC From 0xf60550…D340084c to 0x3f3985…1f0A8f5725000 USDT From 0x4B3111…21f837CB to 0xeEB4AC…63fdE87F35000 USDC From 0xeEFc56…8516E412 to 0xaE455d…f783fF325000 USDT From 0xAC2BD0…cDda04f6 to 0xe3De3D…05E210f11537 USDC From 0xeDa735…451e6514 to 0x8b9C32…E45A3fa949998.8 USDT From 0xe9A00f…3922170e to 0x445F8c…2cf6Bd973500000 USDC From 0x1dc633…761Ad77C to 0x58E683…6791dE0522797.794727 USDC From 0x064007…F9737A95 to 0xbbe1A5…153b2B10459487.45476267114 DAI From 0xDAF585…668D3F55 to 0x069769…56e54Dbc233347 USDT From 0x1dc633…761Ad77C to 0x58E683…6791dE0522797.794727 USDC From 0x909f73…90819974 to 0xaB145f…e0C4c0Ea70269.2 USDC From 0xF0C89F…73631d47 to 0xC42b95…7e4885938000 USDT From 0xAdaAaf…D47f88b5 to 0x71Ef81…F2C5bfbe23400 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea105054270 USDC From 0xF8a8A4…583cD0c0 to 0xa1ab2d…62253cf52500 USDT From 0x0390d1…77F59802 to 0x75995C…94C4b00111825 USDT From 0xAa2acA…58E5F96e to 0x712558…7a5eDC5F70 USDT From 0x67C183…2271FaD2 to 0x9263b1…73dd554d38000 USDT From 0x482dC2…7456D428 to 0xE9Ff3a…513c9f9d4000 USDT From 0x4310e2…b7D622ee to 0xf7fF2C…D49a1b351672.86 USDT From 0x746200…2a072a92 to 0xd1dA51…2Eea531F4.94 LINK From 0x9c80dc…f0654c9A to 0xbDfA12…f0F2a8db153973.363535 USDC From 0xc265bD…91335CA7 to 0x629C84…6C8BBFb27000 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D1037256.745882 USDC From 0x77d79b…e1A37392 to 0x26f647…83De79d93970000 USDT From 0xA81718…21E195e8 to 0x3861FE…aadD379B1500000 USDC From 0x4BBF3B…87c6B45E to 0xD8F784…b09568131500 USDT From 0x83fe8d…5cD970e3 to 0xb1c84e…dEd0F58f1140 USDT From 0x1C5ce1…FCa48e2C to 0x414aef…3016De1350000 USDC From 0xe9A00f…3922170e to 0x445F8c…2cf6Bd97900000.0135 USDC From 0xe9a010…51b1170e to 0x445F16…a1bEbd97900000.0135 USDC From 0xAC2BD0…cDda04f6 to 0xD2b305…220BEfC51304 USDC From 0x5e5Cdf…EA17C900 to 0xA9d1e1…F3ad3e438395.6665 USDC From 0xe1dA6a…ECb97b6B to 0x5524B5…3D1BD044400000 USDT From 0x1De565…E27D08c4 to 0xA9d1e1…F3ad3e4330720 USDC From 0x814294…33C71cE2 to 0x1de54c…92de08C410240 USDC From 0x2864a7…2bDa7f47 to 0xEF861F…E511c83325000 USDC From 0x1A2b8e…C1164951 to 0x3Daa47…95Ed969D16 USDT From 0x19bb4e…a228e308 to 0x286444…0e0a7f4756314.795249 USDC From 0xe181aE…697cC0a2 to 0xCB1712…6dF130B558000 USDT From 0x789e15…9dDc5690 to 0xB9610e…Fc2A0c81306487.94953125 CRO From 0x008Dd8…7b0eD4Eb to 0x12d6A7…3aF8Ab11312 LINK From 0xDf3fb8…C8c85698 to 0xc20906…Cc44eff20 USDC From 0xcb17Aa…Aa9830b5 to 0xF0AB02…86f5584d70 USDT From 0x0AF96C…Cc91e1A2 to 0xec9ca8…0026f3275 WLD From 0x594ffd…8A9a2F89 to 0x79F271…7Dbbb41C8000 USDT From 0xbc883D…801c32c3 to 0xe724e9…880Df15425000 USDT From 0x4301Cf…b6dB14f2 to 0x256CD1…e6Abe1273160861.460563 USDC From 0x4301aE…AA2D14f2 to 0x256C02…0Ff0e1273160861.460563 USDC From 0xF2427e…c0db29d1 to 0x5d18F8…53c2a93A10000.0145 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D876000 USDT From 0xB71414…c518378E to 0xcB6526…e389c02850008 USDT From 0xf868Bf…02E1B755 to 0x3B2aD9…dB9695D42700 USDC From 0xae1B53…09401430 to 0x7E47EE…0a568Be132300.761817 USDC From 0xA81718…21E195e8 to 0x3861FE…aadD379B1358050.271126 USDT From 0x1dc633…761Ad77C to 0x6Df515…bec2335476512.02382 USDC From 0x6dF567…f2D43354 to 0xB80685…64cFC566103767.84 USDC From 0xb62dfc…45C6b0fE to 0x0219d0…b939eda415000 USDT From 0xDf3fb8…C8c85698 to 0xc20906…Cc44eff20 USDC From 0x2d5faE…58c7690D to 0xB6947F…4c2cC80F100000 USDT From 0x1402d0…81d8dD90 to 0x0f918A…4704a95e1006501.284119 USDC From 0x14028B…F8B9DD90 to 0x0F91A7…e3dDA95e1006501.284119 USDC From 0x2d5Fd9…F18E690D to 0xb69443…5Ec0C80F100000 USDT From 0xD0076B…7eDFEd15 to 0x471D36…CA106d6b20418.331272 USDT From 0x8Df1e7…433B9765 to 0x7E72F0…c9423e816000 USDT From 0x9a7610…d87d5429 to 0xd16e64…bC9EB4da1400 USDT From 0x815cc6…042E34DD to 0x010A24…7C20514F30554 USDC From 0x1dc633…761Ad77C to 0xCe137A…b424Bf4881311.671447 USDC From 0xce1318…d030Bf48 to 0xB80685…64cFC56690176.4 USDC From 0xf18B1E…a975a569 to 0x7CA629…498727111899900 USDC From 0x0f4a24…42f6cc27 to 0xb93392…2abf5413200000 USDC From 0x2F08DB…B473586E to 0x2fc57E…591c81e8650 USDC From 0x414a35…AB09dE13 to 0xD85Fe7…00E7d89150000 USDC From 0xAdaAaf…D47f88b5 to 0x71Ef81…F2C5bfbe30000 USDT From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c600000 USDC From 0xc67ba8…98fd343E to 0xafd060…07C8943F10000 USDT From 0xAFd063…5d57943F to 0x8b3d48…d512f0963200.2482 USDT From 0x265F1D…44Ba6DF2 to 0x780DC5…351373190 USDT From 0xAC50cE…Af8aC039 to 0x195a85…c90B984550 DAI From 0xb138fA…0C8da97b to 0x8b8584…d6bb2D59280 USDC From 0xc82C4f…4B9b1C6A to 0x6401C9…1cd157449878.22952 USDC From 0xfE7099…98ca5920 to 0xa10f82…072e9097200 USDT From 0x4C9845…ec2dB89c to 0xDf0948…410321a0244000 USDT From 0x2a8D37…b16AeEB1 to 0xCC4Fb9…91DDE93129233 USDC From 0x92C08c…0995492F to 0x48d11C…fcE7Dc4b35931 USDC From 0x364E17…732F3D07 to 0x4A308D…f128C8fe29901 USDT From 0xAC2BD0…cDda04f6 to 0x19f015…19b016e22030 USDC From 0x058DF4…e1c1719B to 0x7650E7…44D399126181.507002 USDT From 0x1b5642…02e4bbBD to 0x4Cf406…8650068E14000 USDC From 0x0A3eD9…59bF9637 to 0x058Df4…c28b719b90000.180718 USDT From 0xcBC935…9F359412 to 0x31AeFA…85e617Bd15000 USDT From 0x05046F…63c55f1f to 0x0b7a6d…0a146c0a180000 USDT From 0x520663…fd5352ee to 0xC1684E…72FBBA4140000 USDT From 0x6Ff2Fe…925283B1 to 0x64c2AF…cf6D46a82250 USDT From 0xB08d80…5B40CA3c to 0xf2d3dc…F1de5cc01775 USDT From 0x05048E…ed0D5F1F to 0x0B7a6F…2eB26C0A180000 USDT From 0x0d5054…07Bd7ff0 to 0x002E08…38Bb37C515001 USDT From 0xb48FBd…9E3Fe857 to 0xbB751b…81C1B07e156000 USDT From 0x52cfA9…dcebE46a to 0xDF4B30…b7Ad17DF1400000 USDT From 0xa020f7…996F3463 to 0xfD3676…2AbfBd7D11443.224094 USDT From 0x068508…e9702745 to 0xa0201D…a8d8346360848.013789 USDT From 0xcBC935…9F359412 to 0xF1B35B…B50d5E9D13750 USDT From 0xf1b3A7…3C2e5E9D to 0xE6531B…D3C620d43843.53375 USDT From 0xef986a…a4f84D0d to 0x8C861A…c374afaB20.52 USDC From 0xdD6835…3a66e621 to 0x1ACc6C…f7888CC65820 USDC From 0x42DBf1…AA52CCA1 to 0xe642F4…326b6f1415000 USDC From 0x1971a1…0894E112 to 0x445F8c…2cf6Bd9756764.606678 USDC From 0x514FB0…9CB8e498 to 0x1971A9…C2D1E11291932.41 USDC From 0x4C9845…ec2dB89c to 0xDf0948…410321a0244024.40244 USDC From 0xAC2BD0…cDda04f6 to 0xD2b305…220BEfC51998.85844 USDC From 0x00Bdc2…31Fc36cB to 0xA9d1e1…F3ad3e439999.890000000001 LINK From 0xaFd163…446596Db to 0x64b231…eE4e9b6E13579 USDT From 0xcE20e7…7F544eC2 to 0x73aB57…e39CC94F514 USDC From 0x92C08c…0995492F to 0xCe201B…2A284Ec248954 USDC From 0x472675…79cf11c9 to 0x9887CB…Cbe771F01000 USDT From 0x810B39…11FD5A1a to 0xaFd1E2…068596db11933 USDT From 0xcBC935…9F359412 to 0xa52863…2817f0B38333.33 USDT From 0x9A6397…03bA0dbb to 0xa8c504…45C6a4A726.25656414103526 LINK From 0xB0B04A…16A653F5 to 0xBb9A28…1DfAc2e410000 DAI From 0x1Fe84b…C9AcE7a4 to 0x69abA6…76cbAA7e0.056728 WBTC From 0x1971a1…0894E112 to 0x445F8c…2cf6Bd9791932.41 USDC From 0x470947…18b31749 to 0x775F99…4631B84e0 USDC From 0x0c22C9…7158Ce43 to 0x9dDA23…54D1344B43350 USDT From 0x0ADC0C…A20CC812 to 0x02bd7c…058AC5c9900000.292441 USDT From 0x617275…6EF1D86B to 0xa16BDe…c0eEf033100006.497422 USDC From 0x975d56…3B766B41 to 0xB17C3a…64b7B73F38338.188708 USDC From 0xE0d3dB…124732c6 to 0x3dF1c6…bb15362023188.67 USDT From 0xA14137…917Eb072 to 0x3D8908…4DCadc8e5832.08 USDC From 0x3fa829…138aCD77 to 0x454675…0ed011E911626.64 USDC From 0x0adCaf…3F7eC812 to 0x02bD7C…e741c5c9900000.292441 USDT From 0x92C08c…0995492F to 0xEd7d4d…c31f927C5133 USDC From 0x3861FE…aadD379B to 0xBF5014…D8cE116d1855035.676 USDC From 0x4546a8…e88e11e9 to 0xC27884…F2e2197d15425.01 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D1855035.676 USDC From 0xcBC935…9F359412 to 0xD77D68…9570Afb67917 USDT From 0xBF5014…D8cE116d to 0x4F9Cc9…3D7dA4DC1000000 USDC From 0xA8C5eD…01FEa4a7 to 0xFd4c54…472ca11226.25656414103526 LINK From 0x3861FE…aadD379B to 0xBF5014…D8cE116d1615084.263864 USDT From 0xBF5014…D8cE116d to 0xf8df43…5F37c459106480 USDT From 0x338c44…9C1051dC to 0xAC7C25…4F1166D718343.014525 USDC From 0xBc4E95…E5D02bD8 to 0x17375d…7901E50429990 USDT From 0xEE44a1…71A675e9 to 0x549feD…6085138C2000 USDC From 0x92C08c…0995492F to 0x338c8C…A4C551DC35539 USDC From 0x835B4E…71ff8872 to 0xdA5945…922f657a6000 USDT From 0x52973B…58B92d33 to 0xba513d…8ba48f3f2780.92398 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D1615084.263864 USDT From 0xB275Fd…D03aAeAE to 0xc9615c…c79A64771000 USDT From 0xb69443…5Ec0C80F to 0x557BDf…cC8f31Ac1400000 USDT From 0x557BDf…cC8f31Ac to 0xB30BBB…0c8B69E41338 USDT From 0x9936Fc…31998457 to 0xCda05E…DaA2A3E4999.588969 USDC From 0xAC2BD0…cDda04f6 to 0x99364a…eDE7845720555 USDC From 0x1b5642…02e4bbBD to 0x4Cf406…8650068E14998.20609 USDC From 0xcBC935…9F359412 to 0xa06F37…892ed2Dd6667 USDT From 0xB6947F…4c2cC80F to 0x557B7c…aD1d31AC1400000 USDT From 0x022F3e…239D6250 to 0x0d3757…9A4fe4C350 USDC From 0x491752…Fd9D92C9 to 0x85B07c…655DcFbf93732.58 USDC From 0x35EBAe…92bF6Ebe to 0x5B893C…8f103540511.5 USDC From 0x8aF859…73F2a54D to 0x491719…6d5d92c927918.35 USDC From 0x558c8B…2d96C546 to 0xDc3D6b…39042a461950 USDT From 0xE7F667…2F6d0A2b to 0x558c32…cd6BC54619991.605685 USDT From 0xD68dfC…432Fa68F to 0x0331a5…bA3738318265 USDT From 0x283bDc…a37bBE1a to 0x72ebE6…1BA512691000 USDT From 0xd73CDf…8A5B6B1D to 0xc226A8…A43bB6E75345.325458 USDT From 0x3aaCDC…1d6B07B1 to 0x597e8a…72B2374d35000 USDT From 0x43F9d1…E17b33ea to 0x01801F…EDE3bB9B1998.949952 USDT From 0x19C416…6cB056E0 to 0x558BFC…A3e0dB6A6860 USDC From 0x828BbD…09D1b890 to 0x3aAcBb…905d07B113695 USDT From 0x2a8D37…b16AeEB1 to 0x19c419…3E9756e059036 USDC From 0xe9ba96…B818A524 to 0xFDfc24…8f024B7650000.068002 USDC From 0x534bc5…693cf66F to 0x78A2FC…8881b6d310000 USDT From 0xC414a1…00046e0e to 0x0Ad9e9…E0A0F610159998.8 USDT From 0x78a2d9…F1A5b6d3 to 0x54eDf6…Feb9Fad4619.91 USDT From 0xf9f6f7…2e3F76fa to 0xe1fa25…d48b7069400000 USDC From 0x73Afe3…B14e92a5 to 0x6D9039…DD6E868C0 USDT From 0x9D3C86…b0951195 to 0xD6f9e0…0D90307d1009.679029 USDC From 0x1c7037…219588Bf to 0xb12de8…b555716525000 USDC From 0xe2D8cB…718a7562 to 0x90A323…fd28e9cC100 USDT From 0xd2e2D0…9662b837 to 0x9d3cA7…9597119512587.76 USDC From 0x351511…45aa27CB to 0x557726…5B2bdDdc9752 USDT From 0xcBC935…9F359412 to 0x093D23…6C3c13996667 USDT From 0x21b94a…5f036092 to 0x5a882c…59862B5A0.0021 WETH From 0x3cE359…Bb16b52a to 0x14C7A9…77FDe1529 LINK From 0x6Da003…2e919ac4 to 0xFbA02c…3939D87c52033 USDT From 0x295f92…0b05C6C3 to 0x3275Bb…40D5B134336380.7 USDT From 0xaAe029…83B68c14 to 0x693368…44aEee2c1780000 USDC From 0xEac407…Ef4f4D2B to 0xf47B61…3ff9a7012104329.04 USDC From 0xaae002…7C5B8c14 to 0x693316…2aF0Ee2C1780000 USDC From 0xC53986…6c99fAb0 to 0x6Da061…9ef19ac478024 USDT From 0x2F08DB…B473586E to 0x86E1E7…874dC601650 USDC From 0x7C844c…cEFe3189 to 0xD97a26…aFA625Df1743.1399 USDT From 0x1c7037…219588Bf to 0xb12de8…b555716512529 USDT From 0xA66D2F…973eEe9d to 0x4C7af0…7AACCF82140 ONDO From 0xc20309…0D582c64 to 0x327faC…8f31516223456 USDT From 0x88b315…4Ea79E7f to 0xAb8E5F…b5dB9088319000 USDT From 0x327f3c…1b9c5162 to 0x9d115B…d4833FBf30428.02 USDT From 0xAb8E5F…b5dB9088 to 0x022b02…2cd134Ed32186.24 USDT From 0x6f4836…227E215D to 0x7CA629…4987271138463 USDC From 0xdf7C62…61dC8e37 to 0x0B9E7A…63341af4123564 USDC From 0x52973B…58B92d33 to 0xFBa730…132ce51e1004.045864 USDC From 0x32A39C…0b5A49dd to 0x7B81cf…0b628D746400 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF9088319000 USDT From 0x338c44…9C1051dC to 0xAC7C25…4F1166D735539.001183 USDC From 0xcBC935…9F359412 to 0x1de817…BA0387B74167 USDT From 0xf9D735…CB1633A6 to 0xCC931e…F6b1089F23000 USDC From 0x530512…0D29EfDb to 0x92430C…d59c7FBe25000 USDC From 0x924385…2f337FBe to 0xA9d1e1…F3ad3e4350000.001001 USDC From 0xc3a8C4…07dcA8eC to 0x415c64…F19fbd1118000 USDC From 0xAC7c1E…d9B066D7 to 0x16Ac16…50Bd038d5000.700098 USDC From 0x0a795f…34e15f55 to 0xF3D108…6c66A1ad621.4453291422789 DAI From 0xAC2BD0…cDda04f6 to 0xbB7958…57Bb494D15656 USDC From 0x64529b…678d1B02 to 0x1c85B9…6066D73744000 USDC From 0x01a7fD…f53B2F99 to 0xc8560B…9f9e11E360000 USDT From 0xbb7923…1181494D to 0x773f77…8AcC8adF5000 USDC From 0xE42A58…F69A4b7c to 0x86FccD…644E48644000 USDT From 0x515D7A…3Ba0b52E to 0x3baaa2…0fBa254910 USDT From 0xcBC935…9F359412 to 0xAdEe0c…3130559c12673 USDT From 0x74570C…7a6F1DcD to 0x8d326d…a53d39BC159483 USDT From 0xCfb70C…72A2CF78 to 0xA9d1e1…F3ad3e43190263 USDT From 0x7D6807…68d8bD93 to 0xcfB781…d03EcF78100000 USDT From 0xB561c0…a0745f60 to 0x06F387…f937ceE85000000 USDT From 0x06F387…f937ceE8 to 0x114391…34A7ec145000000 USDT From 0x30D931…86aDB25C to 0x03A510…9dfFEC0236000 USDT From 0xB561B1…99505f60 to 0x06f34A…E84FCee85000000 USDT From 0x9c7B3C…09DFe7aA to 0xe0BE5E…50C86d56299998.011934 USDC From 0xE42A58…F69A4b7c to 0x5EdE8f…D96aA54B4000 USDT From 0x65fA74…dC9B1f97 to 0x837760…08f29b1990540 USDT From 0x239EB3…FaFc2164 to 0xdb1045…56B51c0d56677.412686 USDT From 0xe9571C…70d823dE to 0xB32833…78857c0e1326 USDT From 0x992c26…28D2cC08 to 0x36fE7b…4F7e2a2E200000 USDT From 0xcBC935…9F359412 to 0xb0a9da…4597714e20833 USDT From 0xE174CB…dc9B7293 to 0x4427b5…784777f60.010477313033968675 STETH From 0x8d076d…a625395B to 0x197996…B62543B832322.806427 USDT From 0x992Cd5…c5b5CC08 to 0x36FE00…ff892A2E200000 USDT From 0x36FE00…ff892A2E to 0x992Cd5…c5b5CC08498.683839 USDT From 0xcBC935…9F359412 to 0xdde133…75D9b82f10000 USDT From 0xE42A58…F69A4b7c to 0x86FccD…644E48644000 USDT From 0x4628eA…BCD8232F to 0x21f331…2b2E3ae1537730.37 USDT From 0xE42A58…F69A4b7c to 0x8847A6…A38aA6A53000 USDT From 0x6EB2f8…2A29D5E9 to 0xE5a78b…9b1ad42d1000 ONDO From 0x1Db919…9D0c5C43 to 0x6FA4D5…14faE92115000 USDT From 0x363d8E…f15B1AC8 to 0x600632…e8097aeC20000 USDT From 0x600621…598c7aec to 0x176b42…Aa88B3B650200 USDT From 0x84908d…e70C0857 to 0x0D7225…35a2505B2939 USDT From 0xcBC935…9F359412 to 0xC83dA5…a4ae5AC410833 USDT From 0x421846…668ac041 to 0x5Ef797…B34E0CE236839.857838 USDC From 0x5ef7Ca…E30C0CE2 to 0xC410a6…016a65D915724.498204 USDC From 0xF15e39…6ab53E0C to 0x234b68…15Ee1370100 USDT From 0x412416…c0FCAb24 to 0x1DB5eB…78Ff97991000.10001 USDC From 0x3Cc14F…eAfafBD4 to 0x9a6475…D50ada6e160000 USDC From 0x543E6b…b29734f7 to 0xc814E3…529F47f8132020.19909 USDC From 0xbb5410…e958d926 to 0x439177…Dd3713f71040 USDT From 0xb9719A…56D07c49 to 0x79CE5f…066b995f9712 USDC From 0x48E359…D4EeF6ED to 0x2C2337…24BC0Fc62300 USDT From 0x5c36D1…D4CC05Fc to 0x7Db336…47fcC9cc30000 USDT From 0x5594C5…83c88Da0 to 0xa94604…8a0348e915540 USDT From 0xE42A58…F69A4b7c to 0xf4dD24…8Bacc8BF4000 USDT From 0x8AdE7d…Ca595f3F to 0x778729…EAb83B9C62363 USDT From 0x414a35…AB09dE13 to 0xD85Fe7…00E7d89150000 USDC From 0x1C5ce1…FCa48e2C to 0x414aef…3016De1350000 USDC From 0x31c675…0aE6cdD2 to 0x7AB6C7…066fccCF105954.99352 USDC From 0xcf9A88…C85bD4E6 to 0x8BEda4…703F272a1000 USDC From 0xcBC935…9F359412 to 0xcD5e68…21d6C7CE8333 USDT From 0xeB65ff…658cd26d to 0xBC560C…c9c7758b2406.240624 USDC From 0xD4D51a…d20e45D0 to 0x83C684…b99AF3384011.525762 USDT From 0x058DF4…e1c1719B to 0x8Ba661…2389B298111 USDT From 0xE42A58…F69A4b7c to 0x6Df0F6…63cCA0Ca4000 USDT From 0xB7e91F…8C529365 to 0x8017a0…417E0332100004 USDT From 0x56e29a…6a7878E8 to 0x768e8C…441638A350000 USDT From 0x6147DB…b565D115 to 0x0c0A20…709Ac83550 USDC From 0x7dC8C6…19B3817e to 0x6401C9…1cd157449991.75192 USDC From 0x112443…cE1Bd148 to 0xca080F…43a5A846301902 USDC From 0xca0861…46Cba846 to 0xeE0309…91228e2e25201.7 USDC From 0x112448…e0B1D148 to 0xca0861…46Cba846301902 USDC From 0xE42A58…F69A4b7c to 0x7E2302…6a96544d12200 USDT From 0xAE9285…266954Cb to 0x6352d4…3d6e1dB1598.41 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00928768 eth 0.00928768 ETH
0x357ef0…ebd43469	22706963	Sun, Jun 15, 2025 2:26 AM	0xc46908…A9c38F0d	From 0x575655…8CABa1e1 to 0xA9d1e1…F3ad3e432600 USDT From 0xdD6835…3a66e621 to 0x1ACc6C…f7888CC65820 USDC From 0xefA9E4…4FBB6D03 to 0xA9d1e1…F3ad3e433266.233607 USDC From 0x290DC3…1a8e04CB to 0xadDEAf…bE38e1cF10000 USDC From 0xC47847…C1560A7E to 0x837e9b…B7b386602000 USDT From 0x290DD1…1Dd304cb to 0xAdDE8c…d465e1Cf10000 USDC From 0xd86DAd…5549e98E to 0x6434bB…c521B6627628.633826 USDT From 0x9E23b6…4E2A2917 to 0x09AB80…2B73C2B75000 USDC From 0x67Ce00…A131e976 to 0x5Db6cb…f02B64Fe26527.09533 USDT From 0xec0658…Ddff09a2 to 0x67cE78…5b88e9762908.7 USDT From 0xeF9B4d…085F7d9b to 0xA138E3…8b4130bc35700 USDT From 0xA1381d…976730BC to 0xEf9B86…14097D9b500 USDT From 0xEf9B86…14097D9b to 0xA1381d…976730BC35700 USDT From 0x18e870…6977855A to 0xeD5A1f…0b53bBed91429 USDT From 0x3aB9C3…51d7F0B9 to 0xAf084e…be1Ac0185600 USDC From 0x18E8c9…863f855a to 0xEd5A5A…7ae1BBeD91429 USDT From 0xbA0497…aE090859 to 0xFaEa15…83f00a3F769.82 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00012005799411816 eth 0.00012005799411816 ETH
0xd936ca…59ee1bb4	22706952	Sun, Jun 15, 2025 2:24 AM	0xc46908…A9c38F0d	From 0x21467a…11cfd26D to 0xaB4c20…c397549F234.99 USDT From 0x494d69…198551A0 to 0x649Ad2…75BF973850000 USDT From 0xda37bA…B7c555a1 to 0xB68571…abA9895B924.8 USDT From 0x66EaeC…88660ecB to 0xE12Faa…14D5d7c842431.994617 USDT From 0xdD6835…3a66e621 to 0x1ACc6C…f7888CC6100 USDC From 0x29Fd87…5F254f54 to 0x70BEf6…4A0A4aF17630.379069 USDT From 0x4cEb61…c6A539ad to 0x297104…D2f84ba01000 USDC From 0x66eAef…FAE00EcB to 0xE12f4f…4aBED7c842431.994617 USDT From 0xE12Faa…14D5d7c8 to 0x918Ac0…cB626dF21361.64 USDT From 0x696FeB…9b4BAF93 to 0x63C43D…9F33781712000 USDT From 0x63c4f7…1a357817 to 0x494E3c…0B5EB85e7000 USDT From 0x696FA2…22cEAF93 to 0x63c4f7…1a35781712000 USDT From 0x04D0Cf…a68fdaB1 to 0x6beeaE…b461265310515 USDC From 0x2B3a0f…b2ea2882 to 0x60E1B4…d488F59B10002 USDC From 0x6BEE0f…271a2653 to 0x790Da0…6188BeB7284.99554 USDC From 0x04d05F…7C9CdAb1 to 0x6BEE0f…271a265310515 USDC From 0xc88215…06B8Ab0D to 0xaCd8cE…b2a27c186000 USDT From 0xc882dB…8fa5AB0d to 0xAcD831…6c917C186000 USDT From 0x7CFCd5…54355D46 to 0xaCd8cE…b2a27c1812500 USDT From 0x7cfC83…53355D46 to 0xAcD831…6c917C1812500 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000129251224111009 eth 0.000129251224111009 ETH
0xb236f6…f32f48db	22706950	Sun, Jun 15, 2025 2:23 AM	0xd5499A…d2F8F8bB	From 0xdD6835…3a66e621 to 0x1ACc6C…f7888CC6100 USDC	0x6894eD…aeE8b2fe	0 eth 0 ETH	0.000020619476206812 eth 0.000020619476206812 ETH