Address 0x1EBd4c6CBf77c2502Ca23079f98D09FA58f9cB8c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x15cb03…8a568bcd	22982943	Wed, Jul 23, 2025 4:05 PM	0x4BAa5B…44a6F4af	From 0x0c46ff…edb629af to 0xcE963b…a8484048106966.31 USDT From 0xf09d18…a1659C84 to 0x2d978B…0c4c11F31.2319719733171681 ERC20 From 0x3287EA…84EdDBbf to 0x8812DF…Be9c0Fec3750 USDC From 0x1EBd4c…58f9cB8c to 0xB36276…E9d4662a102000 USDT From 0xF6A27B…4fA0050b to 0x977d8D…f49D77d42.48 ERC20 From 0xF5487F…ED384c07 to 0xF93bA0…6C49A5bc3.199855625 ERC20 From 0x310575…8E68f8b3 to 0x910562…4223b57811250 USDT From 0x7B63B0…043B77Bc to 0xf602d6…497711141000 USDT From 0xfC47Ea…9B194217 to 0x48f323…f96De384250 ERC20 From 0x08E899…aB06CbA7 to 0xf09D2C…72659C841.4554 ERC20 From 0x1D2C9E…76503464 to 0x46AD7d…526B2f3a0.5 ERC20 From 0xdCAe1F…D6440848 to 0xe1a335…8bAdD40A92 USDT From 0xB0c383…40d4D7CF to 0x59643A…2A65272636.9631 USDT From 0xF74528…63257C73 to 0x71174A…9f688D2064294.7 USDC From 0x7F5BFe…fa11Ea21 to 0xc4117F…170c54411000 USDC From 0x2611A7…30A236fE to 0x4e95DE…3d9e3CD1265716.64 USDC From 0xB36ea4…41D4662a to 0x1ebD8B…850Acb8C210000 USDT From 0x7F5BFe…fa11Ea21 to 0xc4117F…170c54411000 USDC From 0xD6e2Ca…E5213FEC to 0x261aE3…44A236fe46324.28 USDC From 0x1a531b…7888d3B2 to 0x50D835…67f6255B10000 USDT From 0x1ebd6B…850Acb8C to 0xB36276…E9d4662a102000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000262635553167858 eth 0.000262635553167858 ETH
0xbf4aee…c4dc4ceb	22982940	Wed, Jul 23, 2025 4:04 PM	0xc46908…A9c38F0d	From 0x7F5BFe…fa11Ea21 to 0xc41A0d…58bD54411000 USDC From 0xD6e2Ca…E5213FEC to 0x261136…BD1536Fe46324.28 USDC From 0x3287EA…84EdDBbf to 0x881b49…a89f0FEC3750 USDC From 0x2611A7…30A236fE to 0x4E9795…0DB63cd1265716.64 USDC From 0x5DAb0f…F156e1b3 to 0x87C90E…9E27115e10000 FET From 0x0c46ff…edb629af to 0xCe93eB…09f94048106966.31 USDT From 0x1a531b…7888d3B2 to 0x50D3d3…0E1E255b10000 USDT From 0xF74528…63257C73 to 0x711bD8…11728d2064294.7 USDC From 0x1EBd4c…58f9cB8c to 0xB36E2F…E8ca662a102000 USDT From 0x310575…8E68f8b3 to 0x910bfa…6939B57811250 USDT From 0x1ebd6B…850Acb8C to 0xB36ea4…41D4662a102000 USDT From 0xB36ea4…41D4662a to 0x1ebd6B…850Acb8C210000 USDT From 0xb4Caaf…6BA00894 to 0x7391cE…9aC9a2a625.60137645 WBTC From 0x328928…8eAA54E4 to 0x2c6cEa…8bc2000432512.49 USDC From 0x2C6c32…F4240004 to 0x706913…29b2737b107127.13 USDC From 0x2Fdb05…f3A5cEad to 0x72a8b1…2f6cbD8b72295 USDT From 0xc09697…87CD65bf to 0x944B09…EB4bCb975000 USDT From 0x7B63B0…043B77Bc to 0xF605ED…D0e611141000 USDT From 0xa5dAf9…cDA6884f to 0x055653…1e77890611074.57401 USDT From 0x0556e7…F72b8906 to 0xFC6DeD…71F953CD9999.350237 USDT From 0x0Ddd00…6571b8d0 to 0x48cc3a…a6A9e3719000 USDC From 0x4079bE…14404CAB to 0x7979dd…C013FceC120000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000325044654767428 eth 0.000325044654767428 ETH
0x0b9978…ee10796b	22982719	Wed, Jul 23, 2025 3:20 PM	0xEF7c73…c88A0816	From 0x8c06ef…958A17F4 to 0x222205…A5839B8b0 USDC From 0x906f0A…1837f98e to 0x429882…111dC1BA0 USDT From 0x6d49ef…db70D6B5 to 0xe5935D…2d633b780 USDT From 0x8dAe53…a7e78c27 to 0xf58bEA…4a77AC150 USDT From 0x0c46ff…edb629af to 0xCe93f6…ee2f40480 USDT From 0x1EBd4c…58f9cB8c to 0xb36E79…F3e1662A0 USDT From 0x7B63B0…043B77Bc to 0xf60530…120E11140 USDT From 0x407936…43554cAB to 0x79797d…A5D5FcEC0 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000312665120843724 eth 0.000312665120843724 ETH
0x13a07b…3cd84d94	22982709	Wed, Jul 23, 2025 3:18 PM	0x4BAa5B…44a6F4af	From 0x328A9c…FC0A7F29 to 0x172Ba8…4DE6cC7E1.6 ERC20 From 0x54E77b…Fa807fA2 to 0xd3f8b9…0028F044900 USDC From 0xd37ea2…521873dE to 0x1aC902…4FC1ba3d50177.335726 USDC From 0xa60550…318C677D to 0xB8A149…9e62ff060.997 ERC20 From 0x1622dA…71c1620F to 0x4Fe539…B47DD25F510 ERC20 From 0x0a3aCA…cf282233 to 0x3862f1…9f7D379B104750 USDT From 0x7A83F6…c9f9e318 to 0xB25187…34cbfB1F21917.003839 USDC From 0x94a78A…92584800 to 0x1cABE3…45Bd857a11.419971043598395 ERC20 From 0x6D5Ab2…C0737d92 to 0xf55CCd…5c06091E2e-7 ERC20 From 0x06E211…4EfE503b to 0x876793…4E9A710960000 USDC From 0x0f32c7…056fE1A7 to 0x3582E4…8978f5E91000 USDT From 0x91eA89…BDe11250 to 0x94A87B…E95848006.67390585 ERC20 From 0x3287EA…84EdDBbf to 0x8812DF…Be9c0Fec3750 USDC From 0x08fA1D…5ddA9576 to 0x9B44eD…e6d4999F39809.227924 USDC From 0x57B834…36140326 to 0x4a6C7d…72BE0Ae0341548.27674711624 ERC20 From 0x0c46ff…edb629af to 0xcE963b…a8484048106966.31 USDT From 0x1AC6e1…d7C1bA3D to 0xd370Af…451873DE45057.978699 USDC From 0x1EBd4c…58f9cB8c to 0xB36276…E9d4662a102000 USDT	0xEbeaAB…eC9979b0	0 eth 0 ETH	0.000292411094238249 eth 0.000292411094238249 ETH
0x4d9adf…4f592f9c	22982706	Wed, Jul 23, 2025 3:17 PM	0x1EBd4c…58f9cB8c	From 0x1EBd4c…58f9cB8c to 0xB36ea4…41D4662a102000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000189810713798055 eth 0.000189810713798055 ETH
0xca138d…630d276f	22957395	Sun, Jul 20, 2025 2:22 AM	0x75f7ac…0F024b94	From 0x75f7ac…0F024b94 to 0x1EBd4c…58f9cB8c0.0095 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002527820513353 eth 0.00002527820513353 ETH
0xe52aea…301c99c4	22921577	Tue, Jul 15, 2025 2:24 AM	0x257D58…c882deC0	From 0x121258…DB3bADB0 to 0x044cAD…369565eB44240 USDC From 0x72198b…e466aD4e to 0xBC2149…2Bf5269B210000.010081 USDT From 0x7A7A07…90a0d19d to 0xA6025f…E7A591E066975 USDC From 0x613f18…58384A58 to 0xFfB842…98079bFC25000 USDT From 0x1EBd4c…58f9cB8c to 0x75F1F3…499c4B9495000 USDT From 0xBC25DB…4CF5269b to 0x09d038…B202b6fC450000 USDT From 0xde1AFB…D5eFd3aC to 0x46D0E4…2FB1Ff4B1140 USDT From 0x96B323…fABdd831 to 0xdbF512…650BDB3524000 USDT From 0x30fa41…E4E00001 to 0xEaF95E…3C3E67a320000 USDT From 0x56E73c…E826FCbf to 0x5c0AdA…7cd3C6f4230507.648752 USDT From 0xF65c3f…E851c1db to 0xDe0798…500e7D6c210.65936399999998 ERC20 From 0xA600dE…cfA591E0 to 0x399cf2…2574F87b4000000 USDC From 0xb2E8fC…E59a4430 to 0x22E0dE…417125940.0001 WBTC From 0x16B542…7bD61ed8 to 0x121E05…3F3badB08013.37 USDC From 0xF6c7c5…711e5168 to 0xFE7FEA…810B8A3911000 USDC From 0x2e8B4D…44EC4C54 to 0x65E053…1317c2F21751313.48 USDT From 0x3287EA…84EdDBbf to 0x6C7184…FCE39C712314 USDC From 0xc9251B…3fE5bdD0 to 0x0b9E55…fda50753100000 USDT From 0x821aB5…669F6862 to 0x8689ff…5e07520e90000 USDC From 0xAAd005…2d0c1870 to 0x109430…B0782Caf9000 USDT From 0x5036d4…e5877730 to 0x3002DF…d862E92b14500 USDC From 0x72195b…671CAd4E to 0xBC2149…2Bf5269B210000.010081 USDT From 0xd0fA22…70Ad5c09 to 0x6d8A7a…Dbf20Cb7500035.524916 USDC From 0xB9F2ef…1427966F to 0x1f88d4…72A49AFF2000 USDT From 0x031259…E4BA9BBD to 0x39D489…c202ED4e117152.71 USDC From 0xa1be3D…abF1C23C to 0xB78197…1D5A098610 USDT	0x65999a…d094533a	0 eth 0 ETH	0.000179675684079196 eth 0.000179675684079196 ETH
0xc1c30b…7b505cdb	22920078	Mon, Jul 14, 2025 9:23 PM	0xc46908…A9c38F0d	From 0x5BE5F3…C07e7df0 to 0x24EB31…21FCD25E9477.018638 USDT From 0x550d71…563BE8D5 to 0xae07eB…2413b3fF2755.08 USDT From 0x626AFB…50e99d16 to 0xEbe19F…8A239fcB2882.3086 UNI From 0x9ca8a9…7c2073d6 to 0x8A9Dfd…cd97567657760 USDC From 0xA9205C…5b50cADD to 0x70eFf0…0b87932284993.301752 USDT From 0xfA0307…d86b0471 to 0x50f9F2…04bFf6Be24957.763313 USDC From 0x78e022…495A8963 to 0x8F88e2…897385f52330 USDC From 0x0F13C9…ff002625 to 0xECc2F4…f4dfA12041.002272 USDT From 0x6E50d5…459B244c to 0x0F130B…31d4262512142.728859 USDT From 0x30fa41…E4E00001 to 0xeafc77…dF3E67A320000 USDT From 0x1EE4Ef…D61bA739 to 0x701685…065F57865504.300321287588 ENA From 0x0d0a61…C9260A25 to 0xd910ad…AFd3dEbe1327.74 USDT From 0xA4057B…E223A5CC to 0x75d84E…120eDCC67 LINK From 0x8fb697…e0F1633d to 0x30278E…47C73DF210 DAI From 0x46Ae6f…da242257 to 0xC2F594…1aB52a93520000 USDC From 0xC2F594…1aB52a93 to 0x06f5E5…304012C81190127.08 USDC From 0x46aeD4…46742257 to 0xC2f52b…F2862a93520000 USDC From 0xbCa0B5…7d5e9478 to 0xEd37E7…89411B9c500 USDT From 0xE02169…b4434158 to 0x416aA3…Aa11025a2200 USDT From 0x95614E…799Cd109 to 0x4dEdfB…19794e1e1497338.84 USDC From 0x9561e1…2691d109 to 0x4DeDfA…454C4E1E1497338.84 USDC From 0x24A40d…CbB1d02a to 0x99d9d6…b1bA971E200 USDT From 0x1552eD…6C4E4D47 to 0xFb19f4…5Bb0F8Ee399990 USDC From 0x862bA3…fB2f3979 to 0xcC0d09…f7dd1991250000 USDC From 0xcC0d09…f7dd1991 to 0xD53Df5…b67aB5ef40000 USDC From 0xe4332f…d0E78EDd to 0x30D852…aBACF3CA3800000 USDT From 0x6E8C1c…e70d84C4 to 0x71b818…b54dEc601000 USDC From 0x906887…BCA67D0e to 0x30fa7f…041D000110000 USDT From 0x862b8B…56423979 to 0xcC0dB2…803b1991250000 USDC From 0x25217F…8C60ec23 to 0x2093a9…038a0E5A9027.18 USDT From 0xAfF31b…9C53C655 to 0xeFf4Db…421C01aF15050.63185 USDT From 0xeFF4BD…63D201AF to 0xafF3F7…eEadc65515000 USDT From 0x706d06…Fd19B93e to 0x79e25E…287aB6865.28112 ONDO From 0x6F6214…EE1e49d3 to 0x1f8dA3…60Bb69dD5.518301615800946 LINK From 0xcB02fD…d9d42e97 to 0x5a2662…67d693fa2000 USDT From 0xA396d6…7774c9ba to 0x44bF4E…BA3bcBD42810 USDT From 0x84a3C1…C3C5BfC6 to 0xB85923…8ADCf4cf10000 USDT From 0xb8594b…62f7F4cF to 0x84a3c5…83E2bFC610000 USDT From 0x2CB2b4…6B301103 to 0xB177F9…e74Aa0881925.537669 USDT From 0xc3e434…76aF5F39 to 0xDAbF00…44AFfA72249901.9 USDC From 0xfe9C9E…9F1CbDA6 to 0xBbD64a…a331709D100000 USDC From 0xa8e846…e52Eb258 to 0xcE3B7A…F057079E5200 USDT From 0x5B3084…7f9ACb17 to 0x9B39A3…0d83Ef9617756.207695 USDC From 0x1e0AF0…e7dCEea4 to 0xE3474D…D88c19640.000829167385753101 WETH From 0xE447d2…De0f2239 to 0xa8E88B…7ccCB25860030 USDT From 0xfB1908…E2D1F8eE to 0xA023E6…6335DEdA10 USDC From 0x6f3032…F9572f43 to 0x4104C5…4FB6887b29226 USDC From 0x8e30f4…4badBD41 to 0x485130…e8F370Dd90810.74253 USDC From 0x4851FB…8D6b70Dd to 0xBa9483…6f3EC8Ea100000 USDC From 0xe97Ff8…4E10E3E7 to 0xd2253f…F8eDd61050000 USDC From 0xD22547…4907d610 to 0xA9d1e1…F3ad3e43100000 USDC From 0x07ce89…9D4350D3 to 0x634F8b…f37fe3041500 USDC From 0x130cD2…855Cf2da to 0xfF60bd…1492b68F30000 USDC From 0xAfb7cA…4e099750 to 0x0A1044…6Aa869861900 USDT From 0xDA3D80…8260a7e1 to 0xd66242…13056Fcc1009.7900000000001 WLD From 0x27F5F6…44F249ef to 0x9284f3…4dB488fc15000 USDT From 0x345f58…dc99Ab45 to 0xC846d2…95E50Ab270 USDT From 0x9dc2cf…b4b1c567 to 0x6241b3…D0e78AEe12371 USDT From 0xbBd6Ab…F844709D to 0x53E357…2925Ae92100000 USDC From 0xbEB579…Dc657692 to 0xFa575E…0b142b2a257.013551 USDT From 0xd9aFf7…71DC61E5 to 0xdc49dE…8f74a10e7500 USDC From 0x130cD2…855Cf2da to 0x36272d…1e518bD2604 USDC From 0x406d52…2A8f3929 to 0x49FBD5…64aFa87B24000 USDC From 0xea95e5…12a138fb to 0x5e70d7…4708fE032990 USDC From 0x7Be4E9…1A31Eba0 to 0xA9d1e1…F3ad3e4310206.78 USDC From 0x06e8C9…74555FA7 to 0x503690…77b7773037000 USDC From 0xd54C26…9cDdE585 to 0xa28C9b…E83289B16650 USDT From 0x5036d4…e5877730 to 0x300Fba…8162e92b14500 USDC From 0x7FcE6d…e45F4dc9 to 0xA9d1e1…F3ad3e4325 LINK From 0x79741d…969726a6 to 0xc13986…421a69CD209.97932968013728 STETH From 0x209e4c…896aC685 to 0xF9cA2A…f361B46d8000 USDT From 0x94F781…728937eB to 0x1dFCE2…AC0CE1D4100000.011166 USDC From 0xE10400…F8bB91a3 to 0x94F781…728937eB130000 USDC From 0xE10483…130291A3 to 0x94F784…5fD937EB130000 USDC From 0x2ed728…487325b7 to 0xb4c3c1…042E47B01000.114013 USDC From 0x46Ae6f…da242257 to 0xC2F594…1aB52a93566295.98 USDC From 0xB19016…EA4e2bc6 to 0xA9d1e1…F3ad3e431499998.5 USDC From 0x46aeD4…46742257 to 0xC2f52b…F2862a93566295.98 USDC From 0xda6b07…B7fe3486 to 0x2B991b…42727F1A10.5 DAI From 0xa2bF24…6d07d1E4 to 0x36063E…3E5ccB8a100 USDT From 0x989a85…4Fef93e1 to 0xcDeF97…07aD7C6711334.796954 USDC From 0xf94E23…2c915ea6 to 0x0246dD…0Dc4c0dB40000 USDC From 0x08b179…9183972A to 0xc7C660…566f785420000 USDC From 0xfD6863…a6a0697c to 0x03dDE9…Ce16322410548 USDC From 0xDf1C59…12ffB6b9 to 0x50E461…1C1FaA0050 USDT From 0x867370…1FAcB182 to 0x4a2273…c567cFf51800 USDC From 0xC2F594…1aB52a93 to 0x06f5E5…304012C81190127.08 USDC From 0xEE5109…9Fb6a43B to 0x285A64…6a377C5543771.36 USDT From 0x8E497b…0c83D372 to 0xFd636E…254A521420443 USDT From 0xFD63E4…3a2C5214 to 0xbB8A1E…a172132c69105.004862 USDT From 0x271989…6945291D to 0x8eB99f…Bf90Fa7340942 USDT From 0xEFEF30…73fEBC5c to 0x6AB456…418c834d6331.85 ONDO From 0xDc127E…1a9ac6Ba to 0x7cA7C4…5F8891fB76108.72 USDT From 0xd54C26…9cDdE585 to 0xbb2Bc9…6d71e6d450 USDT From 0x7Ca78d…696591Fb to 0x01Ea8d…51E1da5838206.92 USDT From 0x8EB98b…764Bfa73 to 0xf16B7B…8717C11327310.046001 USDT From 0xcC2ca2…25AFffF0 to 0x18a51C…a6F0Beb194.29 USDC From 0x4347eD…4ECfb6cd to 0x931d39…8C8A56A30.1183763 WBTC From 0x58754b…77dA929A to 0xA9d1e1…F3ad3e433038.58647 ONDO From 0x94F784…5fD937EB to 0x1dfc6B…D7eAe1D4130000.001001 USDC From 0x244BCB…9dC459e5 to 0x5E8E2D…643482d4928 USDC From 0x94F781…728937eB to 0x1dFCE2…AC0CE1D4130000.001001 USDC From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae12000000 USDC From 0x210B83…4EeCF020 to 0xa87886…10475b94200 USDT From 0x52A78C…EDA041c1 to 0x72195b…671CAd4E210000.005623 USDT From 0xEFEF30…73fEBC5c to 0x813A1E…24F3099b87.60456188 ONDO From 0x72195b…671CAd4E to 0xbC258F…91Ca269b445845.004199 USDT From 0x52A73D…BB2b41c1 to 0x72198b…e466aD4e210000.005623 USDT From 0x07ce89…9D4350D3 to 0xe36371…A3e63e14500 USDC From 0x78F067…310F4e11 to 0x4E5A7c…74E9997499772.981695 USDC From 0x9F3a11…2129De36 to 0x23d9d9…f0Abb5e2277037.834806 USDT From 0x9dc2cf…b4b1c567 to 0x91fAec…8855431b6966 USDT From 0x8c61c1…Bf95199e to 0x6926cd…429940267700 USDT From 0x801CcF…876E4b32 to 0x915E41…1B9BECAc7500 USDT From 0x448a57…7815a00D to 0x8C6199…4F3F199e13433 USDT From 0xFa942e…2D02035e to 0xBbD64a…a331709D34692 USDC From 0x54Ef6b…70B608EB to 0x9CaaA6…a59889c55000 USDT From 0x936e7D…e97E0f97 to 0xB70964…Ed0574a230000 USDT From 0x31d635…B5F7116E to 0x54EF15…eEAF08eB10000 USDT From 0xd54C26…9cDdE585 to 0xbb2Bc9…6d71e6d474850.553519 USDT From 0x9b7A22…e70B1978 to 0xA9d1e1…F3ad3e431339.286652 USDT From 0x51b01C…5C89391e to 0xb6719f…A80E9ad98140 USDT From 0xe274d3…11927ef0 to 0x4322b3…F8d4d0A591000 USDT From 0xe9b00D…46C72771 to 0xB1b1ba…4bEF8e655000 USDT From 0x0A873B…3744957D to 0xb6CDBf…57C74B485000.845143 USDC From 0x8Fa129…66984d4a to 0xb72d42…6EC6214777.55 UNI From 0x159e4c…5ef10774 to 0x931d39…8C8A56A30.11604685 WBTC From 0xc210b4…07E0bAE1 to 0x8acAF4…DAB426B22000000 USDC From 0x0C3117…E3DaFAAc to 0xe27492…bDB87eF080473 USDT From 0x4Cba52…33A921CD to 0x6433Dc…8b3CEE3F2953.176534 USDC From 0xd0fA22…70Ad5c09 to 0x6d878e…02f20CB7500035.524916 USDC From 0x7A7A07…90a0d19d to 0xA60085…682191E066975 USDC From 0xA600dE…cfA591E0 to 0x3995aE…Fa28F87b4000000 USDC From 0xa1be3D…abF1C23C to 0xb78b02…565a098610 USDT From 0x96B323…fABdd831 to 0xDBff0D…Fd7CDb3524000 USDT From 0x78FA8f…7387a380 to 0xA9069D…806657A87565.207007 USDC From 0x1EBd4c…58f9cB8c to 0x75f79A…aF864B9495000 USDT From 0xAAd005…2d0c1870 to 0x10935e…EBc12CaF9000 USDT From 0xEFEF30…73fEBC5c to 0x68d0c3…e2A4d81A197.21448536 ONDO From 0x4865d4…36f54106 to 0x00D4C9…e5B16EBA91559.78 USDE From 0xF65c3f…E851c1db to 0xde0Ee5…8d0E7D6c210.65936399999998 MNT From 0x615Fd1…0bdD3614 to 0x9E5942…7bC87318155 LINK From 0x56E73c…E826FCbf to 0x5C0BDC…80D3c6f4230507.648752 USDT From 0x65cF29…9E5f1802 to 0xa469DE…9404F9F734721.815580919996 ONDO From 0x16B542…7bD61ed8 to 0x1212EC…2802AdB014868.068013 USDC From 0x121258…DB3bADB0 to 0x0448d8…9F5465EB44240 USDC From 0x95614E…799Cd109 to 0x4dEdfB…19794e1e1496813.43 USDC From 0xB9F2ef…1427966F to 0x1F8D32…abe89aFF2000 USDT From 0x9561e1…2691d109 to 0x4DeDfA…454C4E1E1496813.43 USDC From 0x821aB5…669F6862 to 0x868809…7928520E90000 USDC From 0x3287EA…84EdDBbf to 0x6c7c7A…F15C9c712314 USDC From 0xde1AFB…D5eFd3aC to 0x46d762…6DA6FF4b1140 USDT From 0x72198b…e466aD4e to 0xBC25DB…4CF5269b210000.010081 USDT From 0xc9251B…3fE5bdD0 to 0x22F3Aa…88e82762100000 USDT From 0xF6c7c5…711e5168 to 0xfe7581…388f8a391000 USDC From 0x031259…E4BA9BBD to 0x39d8E0…400beD4e117152.71 USDC From 0xb2E8fC…E59a4430 to 0x22Eb24…83AB25940.0001 WBTC From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc450000 USDT From 0x72195b…671CAd4E to 0xbC258F…91Ca269b210000.010081 USDT From 0x613f18…58384A58 to 0xFfBe2E…FF419bfc25000 USDT From 0x2e8B4D…44EC4C54 to 0x65e0d1…3539C2F21751313.48 USDT From 0x26922F…b9dbc840 to 0x931d39…8C8A56A30.11673483 WBTC From 0x4dF472…AB06037c to 0x342FdE…Fa2CaBc19985.25281082 ENA From 0xe282dD…4650B3c8 to 0xDdbFAF…3E38bff20 WBTC From 0x23D5Fa…28a1CC28 to 0x2e8b3e…a6B44c54700000 USDT From 0x75758f…5d21483b to 0x4dEAf0…6a06870f16851.811329 USDC From 0xBB674C…3615d1ad to 0x6b11E2…cE8Bc22990000 USDC From 0xfa1d1F…516A6421 to 0x58a174…0562918310011.688379 USDC From 0x448a57…7815a00D to 0xB7C412…751c90B43925 USDT From 0x2B94E6…31062F4f to 0xaEd3D3…B32EF04B69172.62 USDC From 0xa09d6E…4cC73d2a to 0x8065A7…5D95250A50476.49 USDT From 0xFfbe95…0a079BfC to 0x8B5588…dcF4400860000 USDT From 0x236Aad…4987f5B0 to 0x08aC66…B7FF2f09373.3841 USDC From 0x23d512…a931CC28 to 0x2e8B4D…44EC4C54700000 USDT From 0xf4B30F…208995D3 to 0xA9d1e1…F3ad3e433938.1735 ONDO From 0xD95323…30fb561D to 0xC70F58…6042CCf811618.34686 USDT From 0xb984Ff…BBB705b5 to 0x486500…01CA410684.00709004998492 USDE From 0x801CcF…876E4b32 to 0x6e325C…fC2F703E8750 USDT From 0x41CD80…3B2bf983 to 0x260Bbe…b5984cea55000 USDC From 0x4018bF…30464376 to 0x4104C5…4FB6887b20514 USDC From 0xc70Fb7…fd2EcCF8 to 0xdF0cf4…A22CFe452350.066201 USDT From 0x6B5Dd7…432563F7 to 0x405B9a…9495c7537345.11 USDC From 0x54b98c…f1707DCe to 0x8B6e46…B89f313E1965.58 USDT From 0xb2E53F…a9CD167e to 0x543535…11b48Fa018589.662805 USDT From 0xea9C0C…43e3E69f to 0x33DcC3…836AF9080.13 WETH From 0x3C89C4…2486C94E to 0x7a0E23…Ab44DD3415000 USDC From 0x2835ec…74815223 to 0x312e31…8406f084500001.001 USDC From 0x830630…E40dDcc2 to 0x77Ebbe…32A547242600.496694 USDC From 0x0e7361…7E502dBf to 0x3eA942…D829Bbd810000 USDT From 0x3b11ad…4a404E16 to 0x97B0DB…309C7FeC40800 USDT From 0xc70Fb7…fd2EcCF8 to 0xcF9420…4011bA163516.271769 USDT From 0xDAb590…32BaC5F1 to 0xe53c59…3CaAf15A33385.705856 USDC From 0x003cf1…2Ea91B78 to 0x644d49…CC6DF408160000 USDC From 0x3CF874…13266e4C to 0x7c65C5…B67089b5130.8053 USDC From 0xAAA224…4af3E519 to 0xeC4Cb8…bfFeE8b327836.15 USDC From 0xAb4B7D…53eb7D44 to 0x50E461…1C1FaA0050 USDC From 0x2B8865…F84CBdBD to 0xa389d6…8954ca71149998 USDC From 0xD83411…1E9dc7b5 to 0x38388a…01cE225D15000 USDT From 0x4b6ca9…CbF10C87 to 0x827033…5CCA01611000 DAI From 0xB41E57…8336C0D6 to 0x931d39…8C8A56A30.10161973 WBTC From 0x6724A2…85572BB0 to 0xcAB361…D6ECe21A15036.12 USDT From 0x0BC2Bf…5C442b68 to 0xbeD220…678ae7b4150 USDT From 0x575538…82e6f2Ae to 0x3b7640…b680EFfF1375.77 USDT From 0xfAde52…61399a5D to 0xa612e4…845C5b6030473.06078 ENA From 0x3EB559…72989E33 to 0xD39e3f…285F16fd348 FET From 0x448a57…7815a00D to 0x4045B5…b12FbeD5622 USDT From 0xf51057…29b99746 to 0xFd636E…254A521417281.871056 USDT From 0x30d848…206Ef3Ca to 0xF86b8e…dCcB9Aa512828652.522563 USDT From 0xFD63E4…3a2C5214 to 0xbB8A1E…a172132c69105.004862 USDT From 0xa71463…Eaf62399 to 0x6b68B1…eF84E9B182100 USDC From 0x35d86b…Da79A243 to 0xf6636e…fc72cdA53000 USDC From 0xfA5Dd3…0afac412 to 0xAB8690…0BbFcE4210 USDC From 0x239f25…563C962f to 0x01D26A…903d6E6B20000 USDT From 0x21f3fC…3391c9E4 to 0xe7A241…1c00E93b100 USDT From 0xb21649…AE16cD4D to 0x21F37d…60a3C9e432000 USDT From 0x122984…BF7aa667 to 0xe0B420…Bf49c5f611547.51743 USDC From 0x8f0717…d6D58A26 to 0x882A95…5EAB599913660 USDC From 0xB09C9d…55C7F040 to 0x3FD330…780b0258100 USDC From 0xFe7591…B40B8A39 to 0x5Bf1DE…C47B638C1000 USDC From 0xF6c7c5…711e5168 to 0xfe7581…388f8a3911000 USDC From 0x677a7e…b1aA30a3 to 0x9B39A3…0d83Ef9613011.97 USDC From 0xBB674C…3615d1ad to 0x5d164F…fBF30b9c3000 USDC From 0xe90DFD…8eD5EcA9 to 0x1803F1…007c58BF2500 USDC From 0x3b11ad…4a404E16 to 0x97B0DB…309C7FeC24500 USDT From 0x3F48b6…451ddD2e to 0x88eFf2…7072950320.24422225919598 PENDLE From 0x7395FC…8ad31A41 to 0xeD081c…C08480e520000 USDT From 0x13e132…0fc61000 to 0x27fcD7…cA99CD5A14270 USDT From 0xf930cF…46e37071 to 0xB48396…CAD6b92d1500 USDT From 0x3c6328…522d4EDa to 0xc454af…1bFf1b535000 USDT From 0x9ca8a9…7c2073d6 to 0x5CB1c1…1d8040421800 USDT From 0x23E2A4…c85c121E to 0x0b1814…E87922142664 USDT From 0xB359E4…691e834F to 0x0Ffb1f…50529d284000 USDC From 0x36FE61…F46cF457 to 0x42723C…253252834.49115 USDC From 0xE30AC2…627B529B to 0x4104C5…4FB6887b14227 USDC From 0x4A4D8a…f15b8479 to 0x931d39…8C8A56A30.09432478 WBTC From 0x787CA5…37F40eA1 to 0xf24878…C3F82d4445000 USDT From 0xF86C5E…522c7733 to 0xD06e39…a063420a30000 USDT From 0xFD9C67…a5eBb410 to 0xA892B4…A200093710000 USDC From 0x302adE…B4297087 to 0xA9d1e1…F3ad3e437699.49 MNT From 0xB72dC5…2c6E2147 to 0xA9d1e1…F3ad3e4377.55 UNI From 0x0f5Cb9…2aE49888 to 0xBE111B…83C51C7d226811.43 USDT From 0xC414a1…00046e0e to 0x0Ad9e9…E0A0F61099995.5 USDT From 0x9561e1…2691d109 to 0x6bEA66…B1A1F5df1053494.09 USDC From 0x95614E…799Cd109 to 0x6beA59…F12FF5DF1053494.09 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE14775 USDC From 0x2B8865…F84CBdBD to 0xa389d6…8954ca71250000 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE80000 USDC From 0x0F5C2a…126e9888 to 0xBE11CC…9dFE1C7D226811.43 USDT From 0x9a8EF7…233d894e to 0xB12A53…01F6410911391 USDT From 0xb12a38…d26e4109 to 0x8eD7a5…ae7E59FF600 USDT From 0xb4b6Ab…2B64FF01 to 0xAa646c…88c2294013837 USDT From 0xBE11CC…9dFE1C7D to 0xfa9e03…5458D41324850.738296 USDT From 0x0aD9ff…7d8cF610 to 0xe9De2A…C9eEaB1515000 USDT From 0x3fA746…9D8eB72B to 0xCe815a…1aBc01370.036705 WETH From 0x5C8f25…A56fD49e to 0x39f915…4CA173c615562.57636 USDT From 0xb2E8fC…E59a4430 to 0x22Eb24…83AB25940.0133527 WBTC From 0xbC4F2B…FfdCaA3E to 0x98aD7D…0428A88211770 USDT From 0x98adbF…4A00A882 to 0x48d510…727b90af200 USDT From 0x3287EA…84EdDBbf to 0xA8Eb09…aB6037ef2400 USDC From 0x5d16c1…f0Fd0B9C to 0x1bfFC3…9AFC45C0120 USDC From 0xBB674C…3615d1ad to 0x5d164F…fBF30b9c150958 USDC From 0x801CcF…876E4b32 to 0xCC00A3…6f7f43aa3000 USDT From 0x4fb312…1Ca83128 to 0xa03415…483076871172000 USDC From 0x94F2BA…93866FF0 to 0xa30E70…905e2fbb20000 USDC From 0xba1543…f98c908C to 0x874b58…321FC8C31829000 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE80000 USDC From 0x0526fB…D7Be3270 to 0xfbf118…e0316D171378 DAI From 0x448a57…7815a00D to 0xcF0CA3…E787338089507 USDT From 0xB82757…C7961d4B to 0x3803Df…df7aa492400 WLD From 0xeE02fD…77A7309d to 0x757794…b5E17B1322320.269003 USDT From 0x6197FB…a5797B36 to 0x5B0705…11DD44114.626085942430069 STETH From 0xbF89bf…E3a61A89 to 0x3BB65f…462A56385000 USDC From 0xF8E4Bd…403ba7cF to 0x246614…29b0bb3A3000 USDT From 0xB82757…C7961d4B to 0xd4539e…ea3129DB400 WLD From 0x6724A2…85572BB0 to 0xcAB361…D6ECe21A30000.048 USDT From 0xcAb333…bC62e21A to 0x4DfFCD…c66679195000 USDT From 0x448642…fd8D835c to 0x78fb4C…7E6A294d300336.076479 USDT From 0xa5227d…D358b7E2 to 0x6cDB78…0Ac095a135071.148517 USDT From 0x8fb697…e0F1633d to 0x30278E…47C73DF23000 DAI From 0x4D4904…38C9A62A to 0xB52C0e…3191546C680 SAND From 0x44860A…43f9835c to 0x78Fbf8…5E90294D300336.076479 USDT From 0xcb031D…c4348b56 to 0xf67317…26EC016124391.750777 USDT From 0x78fb4C…7E6A294d to 0x1cf3C0…D187990636825.07 USDT From 0xeBD390…9677B02a to 0xA9d1e1…F3ad3e439999.2178 USDC From 0xFd0395…475F8742 to 0x1cf1e8…A64344C666617.622458 USDC From 0x3f7bD9…AEc79F9E to 0xebd3d3…29e1b02a29950 USDC From 0xD36bE1…630012d3 to 0x704ddd…5d74492125000 USDT From 0xc49cFD…817BE7b8 to 0x8065A7…5D95250A16442.532151 USDT From 0x680FB3…A37e4e1e to 0x59b6C5…e8DE830b1000000 USDC From 0xeF77C8…8451Bd80 to 0x167D11…8CF533E230392.908312 USDC From 0x339456…9ecA033b to 0xf5D420…733bAD3b60 USDT From 0x57Bb84…54E447E8 to 0x839B6D…f23E00096367 USDC From 0x167D63…448433e2 to 0xA9d1e1…F3ad3e439325.60969 USDC From 0xf06391…93d68c64 to 0x3aEb89…B4aef4dD50000 USDT From 0xEFEF30…73fEBC5c to 0xE84F21…47d1aE9c275 ONDO From 0xe0278e…DC7366BD to 0x92d23e…D18c707A77211.954 USDT From 0x898e90…4C00cD2d to 0x4104C5…4FB6887b11380 USDC From 0xF8442E…F60af90f to 0xfd5D33…54D2389728920 USDC From 0xD3A4e4…5132341B to 0x20136f…3eAF587e35000 USDC From 0x4af332…13ed4f38 to 0xF6D0f4…BFD0Bf7550 LINK From 0xB82757…C7961d4B to 0xc884F2…e198C499400 WLD From 0x3069BD…D9D18584 to 0xa79c8f…DF05Ff5110006.170012 USDT From 0xD55ed5…80668f78 to 0x0E3c7B…2541206875000 USDT From 0x60f881…68B54690 to 0xa83E6a…3752f7af326 USDT From 0xbBC680…4E318539 to 0x485fAe…0a14B1b11.63708 LINK From 0xbA8D66…8aC75004 to 0xf1A403…933DD60e3.6706084329643627 UNI From 0xB3Dfae…4Cb41542 to 0xcB149d…C4D84323197.17 DAI From 0xe438aA…d2Ca6cc4 to 0x6Fa13f…4D390cBD7553 USDT From 0x2014d9…8050Ea9d to 0x629e8c…c8D33d8d10000 USDC From 0x95614E…799Cd109 to 0x6beA59…F12FF5DF1053617.42 USDC From 0x9561e1…2691d109 to 0x6bEA66…B1A1F5df1053617.42 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE14775 USDC From 0xF77F14…127C53C4 to 0x17f02b…f83b75683.37168 LINK From 0xB18B2E…5B216c83 to 0x03d29f…1b4B30fE232.17766450867427 FET From 0x9626DF…C5505876 to 0x2AF088…00B07dBe9075 USDT From 0x5fbCeC…f45f2071 to 0x03dDE9…Ce16322445041 USDC From 0x952d38…3DC01457 to 0x488860…8eb713Bf3000 USDC From 0x708828…28FB83b9 to 0x8fD166…a518671211700 USDC From 0x2341a1…77a7Ac27 to 0x4df4fb…01b8A2612000.930153 USDT From 0xf33840…4D83e01E to 0x38d9A8…B9360B28114000 USDT From 0xA08D98…6a1b2f93 to 0x1b40E1…15eb9d6F11860.648892 USDT From 0xb7a217…BA347119 to 0x71A25d…5f35C1f2541.95 CRO From 0xF338D8…6Fe9e01E to 0x38d9e3…8b8c0B28114000 USDT From 0x23E2A4…c85c121E to 0xbd4eFB…eCe56f4e1182 USDT From 0x38d9A8…B9360B28 to 0xA97e77…17182ABb28586 USDT From 0x86ed6A…2f28d0b1 to 0x13203e…333301C511000 USDT From 0x26d0f8…96Bc9d60 to 0x477E73…3855CF656892 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6016942.379074 USDT From 0xE650Ed…dF07BAbE to 0xb1F256…02FE4D89150000 USDT From 0xb1F256…02FE4D89 to 0x783Bd1…fbbe7C7b90900 USDT From 0xE65033…F7d4bABe to 0xb1f256…029a4D89150000 USDT From 0x448a57…7815a00D to 0x4B2728…B82488fb24643 USDT From 0x708828…28FB83b9 to 0xDc42D8…58c1656611700 USDC From 0xbF89bf…E3a61A89 to 0x3BB65f…462A563810000 USDC From 0x4B27D7…930F88Fb to 0x132E0F…38e0a4373600 USDT From 0x6bEA66…B1A1F5df to 0x00FdAe…EaaacDCE2107111.51 USDC From 0x00FdAe…EaaacDCE to 0x851DbC…23F636243250000 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE2107111.51 USDC From 0x881c6c…22fedc57 to 0x0f5ad8…C8fb405c5746 USDT From 0x1db8b1…A26A7320 to 0x8065A7…5D95250A58447.27 USDT From 0x4105AF…B2dFeBb5 to 0x268DB4…8ac70cCF4500 USDT From 0x4FDeB9…F8905048 to 0x7ad8A7…9E84152515000 USDC From 0x2D2D7F…B94b40be to 0x4fDe03…D797504826079.81 USDC From 0x897533…051697b6 to 0x36Cd5a…453DCd3F18286.0035 USDT From 0x1FC331…1d4e059c to 0x71043f…6455334449000 USDT From 0x36cDE9…5731cD3f to 0x94E933…1fff82A82000 USDT From 0x8c03b8…A9C5280c to 0x1433E5…226A70E03621.42022317 ONDO From 0x932dea…30AB692F to 0x29AF15…fcD5df241000 DAI From 0xdbfFcb…a80bDb35 to 0x03C035…e04AfD2124000 USDT From 0x03c0cb…a9a9Fd21 to 0x1d0E9A…512c671716578.003801 USDT From 0xaB2e5d…6ad82c85 to 0x8ba41C…67C2e4F7116.908953 USDT From 0x95614E…799Cd109 to 0x6beA59…F12FF5DF1053494.09 USDC From 0x5c8Db5…2D948C06 to 0x4104C5…4FB6887b11264.001029 USDC From 0x9561e1…2691d109 to 0x6bEA66…B1A1F5df1053494.09 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE2107111.51 USDC From 0x70167B…99345786 to 0xF1839D…6C28Ed958 ENA From 0x837c77…6A970435 to 0xF4A148…77148bb210 USDT From 0xB3328c…e613C8c5 to 0x418Cc7…8A7147A880000 USDT From 0xaEC323…5035Be7c to 0xE4b232…c4e0f9635000 USDC From 0x32329A…ca3463ce to 0x5fa176…95A0cB0820270 USDC From 0x83A60f…9Bd6c93c to 0x32323E…22bf63CE16130 USDC From 0xBBa8B7…79021C65 to 0xDA41b0…AAcCc2762000 USDT From 0x74F533…464FA91c to 0xaa9e46…dB6695f411493.42627 USDC From 0xAA9eC9…1C4c95f4 to 0xd0D6ae…Dd79735A5717.869 USDC From 0xc42adD…981c9a98 to 0x5318eD…fB04384C1234 USDC From 0x1fC20c…57D854AB to 0x075fA5…92ce4BB218200 USDT From 0x66eb79…73767665 to 0x8a1aD0…CE90bA9E3000 USDT From 0xBe857d…6131B7dF to 0x878A3D…7336E00110000 USDT From 0x0BC2Bf…5C442b68 to 0x9AAb90…3E14dD121300 USDC From 0xE96593…E3e0D7E3 to 0x6E3295…5a7e2bA25845 USDC From 0xf81d5D…B0bDB954 to 0x79a937…19D684A912814 USDC From 0xE232e5…36e6c6aa to 0x40237D…07080d8818750 USDC From 0x83A60f…9Bd6c93c to 0x202Da5…2adE500D561 USDC From 0xC64786…eFA2AE42 to 0x7b9Ecb…3033414d676.03 USDT From 0x448a57…7815a00D to 0x48eE21…445F999632817 USDT From 0xb00F40…68c8a813 to 0x871f3f…33bb9eCD551.848 USDC From 0xA6123E…20D25b60 to 0xA9d1e1…F3ad3e4330473.06078 ENA From 0x40106A…14B36E4d to 0xA9d1e1…F3ad3e431743 ENA From 0xe4E16E…BD485102 to 0xb1940A…1cEF0BdF334.07721738 ONDO From 0x48eEF3…aBbd9996 to 0xBE1F1e…6e132Bd051473.520277 USDT From 0x2fa92d…13133664 to 0x30C0FA…4bcc4f1619226.574437 USDC From 0x30C0Fb…ddA44f16 to 0x695d2A…9c9027D39000 USDC From 0x3e7E3a…C4776F2a to 0xD5d6D3…E2076d7C1500 USDT From 0x7F0182…E23Cb98F to 0xB006CF…91e7D597100000 USDT From 0xB006CF…91e7D597 to 0x143038…0200d5d198000 USDT From 0x001B26…85bb4A14 to 0x5127AA…6aE0286b500 USDT From 0x36cDE9…5731cD3f to 0x94E933…1fff82A81560 USDT From 0x7f0132…46FdB98f to 0xb006a0…94AFd597100000 USDT From 0xbe9250…c87F2fF6 to 0x51F648…7deA8b03125040.16 USDT From 0x950d9d…62eA2E0d to 0xeE0a5B…E32594B8157.36146216 DAI From 0x78e022…495A8963 to 0xE5Aa5C…23FEBa5F16500 USDC From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C349993.004996 USDC From 0xfB1908…E2D1F8eE to 0xA023E6…6335DEdA999990 USDC From 0x0bf0D2…58141A86 to 0x671B61…Eaa483b943 DAI From 0x5Cc688…321180D7 to 0x2eE149…BB88C00e9674 USDT From 0xF2340a…f8F49495 to 0xA0C22F…445b2b6B1015.365514 USDT From 0x550d71…563BE8D5 to 0x7E3148…f3eF533D15.47 USDT From 0x6E52A3…2c875A86 to 0xa7a087…3ccdb2A399.994137 USDT From 0x0F6EF2…9e8EF440 to 0xf9D614…8A02988410318 USDT From 0x79Ca5e…533BDFfA to 0x0F6e28…0165f44038412 USDT From 0x16A120…1A2495EB to 0xaFF14b…7281E3A810 USDT From 0xB52cfa…A3f9546c to 0xA9d1e1…F3ad3e43680 SAND From 0x21742d…74BFcdA4 to 0x0Dec33…7dE6337974565 USDC From 0x2014d9…8050Ea9d to 0x629e8c…c8D33d8d10000 USDC From 0x632bC3…40C0Cb7E to 0x298a5e…68F67E885376 USDT From 0x70e2bb…4f3De120 to 0x09B0aE…14E8488B58 ONDO From 0x5BE5F3…C07e7df0 to 0x24EB31…21FCD25E11997.009477 USDT From 0xC3e20f…4D6D9654 to 0x2C1393…C9719F73200000 USDT From 0x605C36…22268fEc to 0xf030df…83B52ba31862.012 USDT From 0xc3E28f…81e09654 to 0x2c1349…2aAe9f73200000 USDT From 0x1E5743…283dE06e to 0xc2A29c…0bB3DA4C62000 USDT From 0x54c63C…4F97DE73 to 0x337700…e271978637966.611152 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE80000 USDC From 0xBc18FA…B7EC1796 to 0xA9d1e1…F3ad3e4319840.204097 USDC From 0xeee19A…D3FB41Aa to 0x1696D1…D534e90e10026.147209 USDT From 0xc9251B…3fE5bdD0 to 0x0b9Ba8…b1E70753100000 USDT From 0x5f4e09…1A06Be6B to 0xa84be3…110a12F50.019297058444947147 STETH From 0x23E2A4…c85c121E to 0xbd4eFB…eCe56f4e1266 USDT From 0x2f8f1c…31569F6e to 0xFb1cEE…a48A01471168.830559 USDT From 0x5Dc57F…B48d0aEa to 0xcFA9ED…f55803B135954.86174 USDT From 0xe9d88f…A6A01c26 to 0x552B16…9E42355519500 USDT From 0xD84131…92Eabd5C to 0x3bf92a…CD557e8C20.1 USDT From 0x44E19F…bCF0F6Dd to 0xBE951D…16CeB628100 USDT From 0xf81d5D…B0bDB954 to 0x20167E…344CaAdc10328 USDC From 0x458E43…721C5E20 to 0xd85397…715B430D2080314.24 USDC From 0xdA85d7…75268304 to 0xBa1113…b7B91fc5100000 USDC From 0xBa1113…b7B91fc5 to 0x2e45D1…9A85D02C450000 USDC From 0x95614E…799Cd109 to 0x6beA59…F12FF5DF1053494.09 USDC From 0xdA851B…10718304 to 0xbA11a2…cB771FC5100000 USDC From 0x2016Be…6f1eAADc to 0xB718Dd…624F41256000 USDC From 0x9561e1…2691d109 to 0x6bEA66…B1A1F5df1053494.09 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE2107111.51 USDC From 0xEe51cC…6204a43b to 0x3c296f…58c68e6D150378.2 USDT From 0xb52a50…7a6396BC to 0xB68571…abA9895B242.3 USDT From 0xd39EFE…F7A716fD to 0xA9d1e1…F3ad3e43348 FET From 0xb224A4…6071aa3B to 0xA9d1e1…F3ad3e4367150 FET From 0x026d8f…9fcF4B96 to 0xb52A19…d3f596bc23198 USDT From 0x3E7Cc7…64ED06fC to 0x7EAB30…FdE72F75166.36603646999998 LINK From 0xEE5109…9Fb6a43B to 0x3C29B8…55BC8e6d150378.2 USDT From 0x3c296f…58c68e6D to 0x1d1d49…A0dd0d5517838 USDT From 0xC2e2bB…045827a4 to 0x6B538a…f575E0b12100 USDT From 0xE9eC5A…Ab0A892a to 0xd428B5…1166bdc2280489.2 USDC From 0xc99fbB…e7B1b4E9 to 0x37D299…3B9B83Dd48889.96 USDC From 0x458E43…721C5E20 to 0x409c14…2A3A3e6E580901.92 USDC From 0x15Bc34…B32e78AD to 0xf03431…72dE62e8320 USDC From 0xAc9Cb9…59460aB7 to 0x597616…41Bcc0E33000 USDC From 0x4EEB5f…CC12e3d0 to 0xAa1718…1034dBda500 USDC From 0x53Da6E…2898d290 to 0x71b818…b54dEc605000 USDC From 0xfE2240…09EadEF9 to 0x7aB70b…808105761000 USDC From 0xeE0A35…0e5F94B8 to 0x742a96…d374Ba75157.36146216 DAI From 0x08A171…4fd262bE to 0xE83491…737A5E0f9000 USDT From 0x770930…A96a5E8B to 0xE2eAa0…c679592739998 USDT From 0xD84131…92Eabd5C to 0x380D3F…32B3C99410.1 USDT From 0xc97291…4575958f to 0xa6Bd87…96dd416A212835 USDT From 0xC972a3…55aE958F to 0xA6bd3D…C63f416a212835 USDT From 0xa6Bd87…96dd416A to 0x2099b3…C4E0277520000 USDT From 0xaef711…84C7C5a8 to 0xdE4a27…18C119Fd20808.871394 USDC From 0xA1F6D3…48cef94A to 0xA9d1e1…F3ad3e432188.5 USDC From 0x53Da6E…2898d290 to 0x71b818…b54dEc604000 USDC From 0x3d2267…A871c7bB to 0xb99165…eCf862671.2935595402296 DAI From 0x5E2031…36084bc7 to 0x3dBBAb…935C50Ec3857 USDT From 0x3c36c5…3cF5f79f to 0xFC886b…22Aa1e7375377.06758940185 ENA From 0x663675…b6AFaF09 to 0xc62E8c…292AcDB5209.09 USDT From 0x9C4F67…fD65B252 to 0x51F648…7deA8b0342000 USDT From 0x2F7d9d…F7BC9832 to 0x312b75…2F39405A99000 USDT From 0xD84131…92Eabd5C to 0xdfFa55…163e5CAf10.1 USDT From 0xAb4B7D…53eb7D44 to 0x50E461…1C1FaA00200000 USDC From 0x8Fa129…66984d4a to 0x5f1509…3628B9D521.66088709 UNI From 0xEFEF30…73fEBC5c to 0xFbd466…3B204c3742250.799999999996 ONDO From 0xc95E26…82ED01DB to 0xfb056E…7e87341913119.11 USDC From 0xD84131…92Eabd5C to 0x0cb644…44d7E71E10.1 USDT From 0x6c9ffA…f31dE957 to 0x4104C5…4FB6887b15305 USDC From 0xE71ab7…6cC71138 to 0x0ed1A7…5A48AdC8600000 USDC From 0x0Ed110…DA60aDc8 to 0xf819eA…096A9120770000 USDC From 0xBe2551…23051Cd7 to 0xc60E12…9Dd3A7286644.53 USDC From 0xD3A4e4…5132341B to 0xbE25bc…9eca1Cd744982.9 USDC From 0xC8657e…9c9498F0 to 0x5BB27e…cEf6089B100 ONDO From 0x0Aa577…2075A73E to 0xe5D889…047cF2161000 USDT From 0xdC1808…bDCB5eBE to 0x095209…db20edCa0.022188 WETH From 0xb4883F…D96Bd69D to 0xb48873…c20Cd69d47.04989075 CRO From 0xc9cB39…685AD72b to 0x6B17B3…586aCe3f801 USDT From 0x99A82F…DD4A6b91 to 0x8e0989…B6F1e4802000 USDT From 0xe39646…3d47B0f3 to 0x011804…45c4471640000 USDT From 0x14352A…B8C9C4B6 to 0xd74aa0…8971C42521219 USDT From 0xE65033…F7d4bABe to 0xb1f256…029a4D8997200 USDT From 0xb1F256…02FE4D89 to 0x783Bd1…fbbe7C7b90900 USDT From 0x8913b8…6c7A6722 to 0xe4bE27…f1D4602b290 USDC From 0x641cc4…88C5b349 to 0xA9d1e1…F3ad3e43151.30974518740115 LINK From 0x3a6B7c…91503516 to 0x5EB5e3…7fCc16d5584998.785991 USDT From 0xEb2a11…6B9038cE to 0x470586…66828dbb2000000 USDT From 0x3A6bEc…888E3516 to 0x5eB5af…93E816D5584998.785991 USDT From 0x5EB5e3…7fCc16d5 to 0x45EAce…eA95252C199999 USDT From 0xBc584c…dF163c1f to 0xA5181B…13f7499910427 USDT From 0xB9e75d…D92A3a6f to 0x773E34…44F256Bb9063 ENA From 0xb7a217…BA347119 to 0xE3cC4C…48399D9A15.7 LINK From 0xC7BC3D…5f2d91A0 to 0xD35bDB…25856DAf301 DAI From 0xD84131…92Eabd5C to 0x62d124…4E7120F510.1 USDT From 0x19AeF2…E8ffD605 to 0xA1859C…8035B0B93205 USDT From 0x2615B2…90d62560 to 0x488d67…49Bd72ac1997.839935 USDT From 0xbEB579…Dc657692 to 0x94899B…2f6Ac5f45221.248246 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.0093226175 eth 0.0093226175 ETH
0x6806f2…d29a126a	22917386	Mon, Jul 14, 2025 12:21 PM	0x4e1982…EFa216ce	From 0x263Ac5…18EF5a9b to 0xB22405…75849b520 USDT From 0xcD4053…4c8364D6 to 0x410E3D…b1f85d080 USDC From 0x841C11…2C863988 to 0x214C0F…A2d9f8180 USDC From 0x468efC…6518eCb4 to 0xfc168E…32029d280 USDC From 0xAAd005…2d0c1870 to 0x10931B…40e12cAf0 USDT From 0x1EBd4c…58f9cB8c to 0x75f76E…487A4b940 USDT From 0x9561e1…2691d109 to 0x4DED80…33624e1E0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000658344808465227 eth 0.000658344808465227 ETH
0x6a9412…76108f41	22917380	Mon, Jul 14, 2025 12:20 PM	0x257D58…c882deC0	From 0xdb79A3…857f0F77 to 0x49485b…7E37aadd0.06544442329407615 ETH From 0x873699…3910a678 to 0xD0312F…a3034E4731 ETH From 0x795465…0072B6BC to 0xBc4629…A11f2b8e5000000 USDT From 0x1EBd4c…58f9cB8c to 0x75F1F3…499c4B9495000 USDT From 0x96B323…fABdd831 to 0xdbF512…650BDB3524000 USDT From 0x975fFB…7d19A3c9 to 0xDbf07b…d548b20a2.146828442770079 ETH From 0xe4332f…d0E78EDd to 0x30De93…516ef3cA9000000 USDT From 0xAAd005…2d0c1870 to 0x109430…B0782Caf9000 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.000325766343841276 eth 0.000325766343841276 ETH
0x01d46a…cc83f7b6	22917377	Mon, Jul 14, 2025 12:20 PM	0x1EBd4c…58f9cB8c	From 0x1EBd4c…58f9cB8c to 0x75f7d3…589c4B9495000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000390319062493366 eth 0.000390319062493366 ETH
0x8bee38…9237522e	22440510	Thu, May 8, 2025 6:14 PM	0xB36ea4…41D4662a	From 0xB36ea4…41D4662a to 0x1EBd4c…58f9cB8c210000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000472421322991674 eth 0.000472421322991674 ETH
0xfc94ee…058a143b	22333127	Wed, Apr 23, 2025 5:14 PM	0xB36ea4…41D4662a		0x1EBd4c…58f9cB8c	0.04 eth 0.04 ETH	0.000047035422357 eth 0.000047035422357 ETH
0x2fb51b…9eef184b	22333124	Wed, Apr 23, 2025 5:13 PM	0xB36ea4…41D4662a	From 0xB36ea4…41D4662a to 0x1EBd4c…58f9cB8c350000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000101620177070839 eth 0.000101620177070839 ETH
0x5e15da…1d98a641	22333120	Wed, Apr 23, 2025 5:13 PM	0xB36ea4…41D4662a	From 0xB36ea4…41D4662a to 0x1EBd4c…58f9cB8c100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00013838367480285 eth 0.00013838367480285 ETH
0x5091f7…c74f9ba7	22333111	Wed, Apr 23, 2025 5:11 PM	0xB36ea4…41D4662a		0x1EBd4c…58f9cB8c	0.05 eth 0.05 ETH	0.000047988998631 eth 0.000047988998631 ETH

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