Address 0x1ce6B9961c7DDc28c625f49f4B9f5e4678386aFc

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xe114c9…ada9b0ab	22948857	Fri, Jul 18, 2025 11:43 PM	0xc46908…A9c38F0d	From 0x214d2E…73cF9194 to 0x7FAA88…1273590720000 USDC From 0x4f52a4…84FdC73F to 0xe2D638…a0f09936344.56584 USDT From 0x79fe2B…649afe63 to 0x98eABf…4E45F62d2912.252662 USDT From 0xe2D6Cc…2Ff19936 to 0x4f52d7…cc38c73f20000 USDT From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea100 LINK From 0x10F611…3e74807c to 0x1C3640…0861D2c747573 USDC From 0x36F898…fE2f8AcD to 0xDe8521…f77aAD1E49900 USDT From 0xe7712e…8CC96500 to 0x6Bc95B…89DA3BB610100 USDT From 0x6bC987…dC193BB6 to 0x0bc90C…9bA0abbf75000 USDT From 0x9e356E…97dc8cDb to 0x914cA7…d5ccEfFB25000 USDT From 0xefA637…1222a4bc to 0x9DE50d…ed5f119815500 USDT From 0x9DE579…19991198 to 0x050E68…4C16E4533600 USDT From 0xCD3Faa…643a5426 to 0x9E3501…D91A8cdb50000 USDT From 0xB9a769…F0563d38 to 0x4E90B0…12EA45885 USDC From 0xFf5ca8…35FdD1BF to 0xD57d34…6549f2f7253.4 FET From 0x6d0D34…FE51015a to 0x8f9481…Af97Af02161.97752431160472 DAI From 0xA3A2e5…7470BF88 to 0x3149A1…609C99E23822.68 USDC From 0x489409…e6e3d9eb to 0x1D64DA…FfAeEB6d60000 USDT From 0x7AE1F7…3E21DA83 to 0x0000A1…f1C99D8F975 USDC From 0xe2Afe3…E62cA859 to 0x15B77E…D221e4F933500.024 USDT From 0x1D64AC…831beB6D to 0xb787A0…bb60dBFC70000 USDT From 0xa3b886…E1070583 to 0x59F398…a96Ea6556250 USDT From 0x15B721…19B2E4F9 to 0x3932C6…A7560f49600000 USDT From 0xE85021…5271d413 to 0xF7A529…a0Cfa02111173 USDT From 0xa9Bc5c…13f9aFab to 0xA9d1e1…F3ad3e431500 USDC From 0x6A52E2…193bF437 to 0xA9Bcc2…0C49AfAB37000 USDC From 0x55A15b…a79492C4 to 0x9e3020…8e0959BE900000.000009 USDT From 0xaC3273…40320Ce1 to 0x1Ec549…1f8F14b7500 ONDO From 0xca4be1…0d8B309e to 0xE8eCb4…40C183BA11418.163365 USDC From 0xe9A9eC…2A5be2BC to 0x9D84D7…7743eCD3600000 USDT From 0x8bF116…8e3CBc0C to 0xFfF748…44088Da51000 USDT From 0xd90c54…5bC84d74 to 0x1bDC55…5c35A85C15000 USDT From 0x908D99…A786c53E to 0x00EB6D…3cA7733a12080 USDT From 0x00Ebb4…602b733A to 0x57a9BC…5F1eaad721271.79273 USDT From 0xdaEf4F…377A586C to 0x4073A6…67B6CCFd5000 USDT From 0x1BDC84…44beA85c to 0xfB6d41…62ADccC7960 USDT From 0x37E135…1EFB17D6 to 0xbBf5d1…3bA3F42E10781 USDT From 0xBC2F38…82A2CD97 to 0x527A87…51a8C6d11121.5288 USDC From 0xA53Ce2…9228C88C to 0x6B2872…50BeF9b794892.98 USDT From 0x41049E…934b20bf to 0x631478…3cfaA4E41 LINK From 0x865f98…73Fc4dda to 0xF53180…d57aa73250 DAI From 0xe5bc2A…AEB69077 to 0xF1e393…990E45e76000 USDC From 0xfcC5B0…EDE27191 to 0x6e2054…8B434Dec534.34 USDT From 0xc6398f…53325914 to 0xdd80Fe…B4e57d162570 USDC From 0x550189…0EEAd7De to 0x579131…8E3cCC3a10000 USDT From 0xBeE5f2…086A3397 to 0x99FE12…C911E9176677600 USDT From 0x38b03E…eBBd1B99 to 0xC3ac99…020507AC99990 USDT From 0x57911c…7594cc3a to 0x831aDd…EF44A0bA3488 USDT From 0x90AEFf…648f499A to 0x0A5c78…A1f348f51197.89 USDT From 0xc3aC04…3bf307ac to 0x29104B…37F074e2102538 USDT From 0xbEA437…6bA93683 to 0xAfF416…50E4665A1520.3 USDT From 0x37c5d6…5d3a97ca to 0x4709CB…1d71152F18197.93 USDT From 0x4709D3…f48a152f to 0x54fF10…9986206910860 USDT From 0x577aF6…3c08FEEA to 0x0fE1E2…188A710010548.59 USDC From 0xCd6aEB…61505023 to 0x488cE2…dA822e270 WBTC From 0x158882…Fa955cD7 to 0x12447f…ddbfD8671000 USDC From 0xc7a300…1f0e75Ef to 0x73CcbB…3B192B1e49998.74 USDT From 0xf0684e…7fdd35B7 to 0x577a5E…eb67feea11637.82 USDC From 0x6bC987…dC193BB6 to 0x0bc90C…9bA0abbf75000 USDT From 0xe7712e…8CC96500 to 0x6Bc95B…89DA3BB610589.597603 USDT From 0xfC59A9…0715ace6 to 0x4829f1…2183089036889.627575 USDT From 0xedb38d…ED49e1b4 to 0x07DE9B…2fD0059d1418.8744270000002 ENA From 0xA43b24…706e8F10 to 0xEcBA51…890903Db50500 USDC From 0xB5002E…5f9780ca to 0xA43b24…706e8F10100500 USDC From 0xb500DF…497280Ca to 0xa43b7f…0f138f10100500 USDC From 0xbd9aF6…062594E0 to 0x3A3c76…C4211Dc8500000 USDT From 0xc674Ab…46023293 to 0x3A3c76…C4211Dc8499999 USDT From 0xd14398…8f87C24F to 0x3A3c76…C4211Dc8500000 USDT From 0x960f54…1f1Fd495 to 0x3A3c76…C4211Dc8500000 USDT From 0xdb00C1…20C12603 to 0x3A3c76…C4211Dc8500000 USDT From 0x7b7BcF…5ab61E96 to 0x457552…f66Fad584700 USDT From 0x70df61…23276E5C to 0xCb4343…ee48d3851200 USDT From 0xF811d1…b64288cc to 0xC56541…5228126210 USDC From 0x74CAac…8dd8D228 to 0x718252…4017d06593188 USDC From 0x0E1175…12076522 to 0xA9d1e1…F3ad3e4391523.764198 USDC From 0xA32A54…13Cdd549 to 0x0E1175…12076522100100 USDC From 0x6E3B79…D80679C0 to 0x396212…5144471830000 USDT From 0xa32A46…3cC7d549 to 0x0E116e…DbBA6522100100 USDC From 0xe97F3C…fA675F5A to 0x5A9318…f9e532fb10000 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8432392.89 USDT From 0x425842…629840d1 to 0x1A3f70…264bb4e63999000 USDT From 0xDe1e6D…5074075a to 0x394d7e…030671531 LINK From 0xe64C57…44670be7 to 0x46FDb8…b225bEc7900 USDT From 0x02d711…8Ab61D25 to 0x0E0B25…852494E2375 USDC From 0x94f693…2d63A9eF to 0xe75350…B4Cd31e4100 USDC From 0x193428…7F8DE8d3 to 0x94F64A…e89ca9Ef20855.6 USDC From 0xaC83bE…3F576C78 to 0x794097…05Bf91f550000 USDC From 0x7940e9…AD4891F5 to 0xA9d1e1…F3ad3e4325000 USDC From 0x95b6E9…D145f791 to 0xB071c7…a53C474c40790.411884 USDC From 0x24d902…d1F3554b to 0x93b150…8de009ba5000 USDC From 0x6b8043…b5d66CBF to 0x05eB78…d2A719a21300000 USDC From 0x681922…a634A385 to 0x171D39…C0296047190000 USDT From 0xC89d49…E3d6a197 to 0x681971…8bf3a38513513 USDT From 0xa08829…6ba40b81 to 0xF33117…C3ed41f3100 LINK From 0x568E3c…4fBdB315 to 0x0243a0…13C4FaA95568 USDT From 0xBd2cCA…6788C30c to 0xc498C3…95BAB03610000 USDT From 0xc8a179…2c472f1d to 0xb3D9D4…85B23A9E2900 USDT From 0xC49890…040Db036 to 0x68e8f4…b110AA673031 USDT From 0xfF55BC…10d96232 to 0x071BF4…79ee71bf1000 DAI From 0xedb38d…ED49e1b4 to 0x07DE9B…2fD0059d142.40134888 PENDLE From 0x763F14…76434411 to 0xa32600…7007e4B113199.728255 USDT From 0xE1011D…39fD9B4A to 0xb93Db8…7d277A36350 USDT From 0xEf96AD…5C75669D to 0x14E642…Eb19682235973.19 USDT From 0xf4e59B…177Ce10C to 0xC8a10d…542F2F1D15000 USDT From 0xb8Cfc6…261122fa to 0x38c53d…845870C320943 USDC From 0xB6e344…1f5784E2 to 0x55f100…8e630B16100000 USDT From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9720000 USDC From 0xBC2F38…82A2CD97 to 0x79c36A…A16bFBc825.021 USDC From 0x33bF8B…d4068aAd to 0x3c7eAa…506C07186.30796125188796 FET From 0xF6202e…718a5b4e to 0x16Bb6a…FCdA5bC21335 DAI From 0x3C40d3…3136D402 to 0xf0A0AC…A1031ec912000 USDC From 0xf0A08B…FC7A1Ec9 to 0xd48B50…10bAaa2714000 USDC From 0xEBDdd1…E423A4AA to 0x1E4d8E…aadcc46f13001.222114 USDC From 0x1e4d28…da30c46f to 0xdEEB90…d698Fe95132 USDC From 0xF811d1…b64288cc to 0xC56541…5228126257710.7 USDC From 0xeb32F9…16D96017 to 0xd68536…E408613F100 USDC From 0xA55020…E0cb62AF to 0x35bD01…E6941e1f173.98426736000002 DAI From 0x0eF245…c3F6d5ed to 0xda38a7…7AdfF008500000 USDC From 0x71a881…FA8d8B5a to 0xbcf779…DC6d113329112.749515 USDT From 0xdf8F64…53Cb2d1C to 0xAC633A…2d55Cd9C2330 USDC From 0xbcF796…38d61133 to 0x72eE2e…228560D14897.96448 USDT From 0x9D99Fa…53E6CdDD to 0xA716B4…8bfEF71714763.76 USDC From 0xF9AB83…F1024c6a to 0xefE7b7…515F3F5D1200 USDT From 0xAe80F3…0C4074dA to 0xf92F4A…7A51b7eE52981 USDC From 0x761ff4…003B3C88 to 0x073930…2811f32929.00652397 LINK From 0x0Ef200…cD7dd5ed to 0xda3813…6d9EF008500000 USDC From 0x0e8778…F3Ea5491 to 0xb7762C…1bE30EbB28000 USDT From 0x7A7A07…90a0d19d to 0xe4A6a2…4DEfcD6b2000000 USDC From 0xd76912…3777Bc87 to 0xA184fC…babEe08A30 USDT From 0x372c39…f88aC504 to 0xe99e28…42837004278.5595303640883 SAND From 0xaaa559…c0CaBcB7 to 0xA9d1e1…F3ad3e4333092.841753 USDC From 0x84f7b3…68e20704 to 0xAaa51A…ce19BCb734646.717449 USDC From 0x35a0Cc…F60a96ae to 0xb1D9B5…B5cd0a7F100 USDT From 0x0eF245…c3F6d5ed to 0x34F565…BE87eBa9500000 USDC From 0x0Ef200…cD7dd5ed to 0x34f531…2c61eba9500000 USDC From 0x735c25…92775a34 to 0x35a04e…Ad9696ae15000 USDT From 0x56C41b…73752Cda to 0xdfce7F…75c9235a10000.001001 USDC From 0xa23Fa0…9d4534b6 to 0x9e0F98…45263c6f50000 USDC From 0x51B2f1…Ab5e2b46 to 0x9cFF0a…F99bF4FC11990 USDC From 0xB80034…0B3a89ac to 0xfb7474…3cA9EcfA28773.934749 USDC From 0x11ffc3…181d0a03 to 0x1d00E0…eF3d912B109.03 USDC From 0x80dfF8…829984c1 to 0xA9d1e1…F3ad3e43400.156454 USDC From 0x07FD48…2CF863aF to 0x249214…ce43d12545.955952579475515 FET From 0x998Acb…E789b717 to 0x1a9aE1…9C757aac52389.02 USDC From 0x644F40…F03AC483 to 0xFf86e2…BB32d3Bb44.11972794 LINK From 0x6B28dA…b5a1F9b7 to 0xe51F9a…c5F43Cf594892.98 USDT From 0x540b22…400C4D4B to 0x02F45d…277661d620001.880176 USDC From 0x681922…a634A385 to 0xd4184a…f10EAB2c13513 USDT From 0x726b64…DA4E0DE8 to 0x99899c…987ED15425000 USDT From 0xd418Bd…78AeaB2C to 0x171D39…C0296047820244 USDT From 0x9e356E…97dc8cDb to 0x726B41…e9170dE850000 USDT From 0x004858…F0013269 to 0x83bd2f…90791a65132200 USDT From 0x3f6B82…A712544d to 0xFC9760…505d429210 USDT From 0x33Cf2D…ee127151 to 0xA6FD9f…9dc171DD111.97493245304885 SAND From 0x90Dd08…90C47bA7 to 0x1437b2…6fAf844c43657 USDC From 0xdA803e…7F5bBcd5 to 0xf92F4A…7A51b7eE25730.308466 USDC From 0xA8c042…EdD46F13 to 0xF3DB2c…1fBbCBB910.00094 USDC From 0xB7A999…02644551 to 0xA9d1e1…F3ad3e4329531.370547 USDT From 0x275130…31276bde to 0x3F5737…4AFF53753200 USDT From 0xd7111C…2909deEf to 0x253d62…6316802B42467.825304 USDC From 0x12ab44…FEeB33a2 to 0x522EFC…f829b9cF42000 USDC From 0xb2da0f…F15eE9cF to 0x15B77E…D221e4F943851.345138 USDC From 0x43d542…8a52C589 to 0xb96480…cA1F983210 STETH From 0x571c54…506408AA to 0x535596…4bbc68b1250 LINK From 0x761ff4…003B3C88 to 0x054ce4…Cce9489F419.20708762 ONDO From 0x15B721…19B2E4F9 to 0x96ce32…195627f596433 USDC From 0xa2535A…4B038579 to 0xb96a5b…06A398320.042009348106096675 STETH From 0x0df3f0…918E7d85 to 0xF8C799…B27cF15f110 USDT From 0x313FA8…5D47b1e9 to 0x94F64A…e89ca9Ef11450.801172 USDC From 0xeb32F9…16D96017 to 0xd68536…E408613F49900 USDC From 0xb19C58…297d18Db to 0x8F80Ad…1cf543D2100000 USDT From 0x94f693…2d63A9eF to 0xe75350…B4Cd31e4100 USDC From 0x284fCF…320b7C93 to 0xb09dfA…7Ac9A21617478.57569 USDT From 0xd685bd…3943613f to 0x5a4B49…f450Cdea107843 USDC From 0x59389F…028C8dDd to 0xE3474D…D88c19640.001056285319555071 WETH From 0x997c60…e9F2b386 to 0x18250e…458ed80C59700 USDC From 0x4021A5…63EeCD9D to 0x1A0F69…21F651Fa9753.556079 USDT From 0x1A9A23…11A87Aac to 0xddF80A…1AAb041552389.02 USDC From 0x5C5552…98C97bda to 0x2b29Cc…e946414e3000 USDT From 0xB96a81…BC999832 to 0x43d599…b03dC5890.000003604197753022 STETH From 0x5C848b…Ac1D0044 to 0xb7AF87…13dFC78c19.055167190000002 ONDO From 0x47CF27…8238c79a to 0x7d30F5…9a968b2056396 USDT From 0x29065a…49Fe715a to 0x8fca4b…9f5990b81 USDC From 0x846544…01d3516d to 0xF2130f…3e21388B536 USDC From 0x93228d…322f2Bd5 to 0xF2104E…1E2D55041263.4915 USDC From 0xFFE0CD…67E7d8d0 to 0x84653B…b356516d89302 USDC From 0xcEb985…Db1c0852 to 0x34F5C8…999a8E3C22578.521463 USDC From 0x82DE9C…cd17a9c7 to 0x45F2bB…92C666B73991 USDT From 0x34f571…e0208E3c to 0xDddC5C…cf192e3214073.528409 USDC From 0x2333f3…66161882 to 0x52D8a2…0936d84F250 USDC From 0x25568C…959ce1ec to 0x685C1D…9099C83610000 USDC From 0xE58234…04046895 to 0x4d9c3E…75bB45B32000 USDT From 0xA8c4AD…c60c8da6 to 0x569FeD…db4fdF2e99999.99999999999 DAI From 0xf4e59B…177Ce10C to 0xb8d418…6B62C3dB10000 USDT From 0x1A9A23…11A87Aac to 0x85B8A1…7ec0ee9120955.61 USDC From 0x1f8aA1…0c196642 to 0x511e99…ea94D8F410000 USDT From 0x848173…Ac3eC427 to 0xD76eaa…9453e84F49800 USDT From 0xb8D4f6…9734C3Db to 0x27255C…73C0989613986.113819 USDT From 0x93228d…322f2Bd5 to 0xa4b239…633190BA2901.4206 USDC From 0xfFE0fD…3312D8d0 to 0x6DfE31…F3F73Dbd1309000 USDC From 0x7D975A…9f54D068 to 0xBc73cD…289A039910000 USDC From 0xFFE0CD…67E7d8d0 to 0x6Dfe5e…F8343DBD1309000 USDC From 0x6DfE31…F3F73Dbd to 0xB0e82A…bBEfDEFE77000 USDC From 0x2F15ea…F8816C97 to 0x849BF2…6D3b04832245.69293853 WLD From 0xA8c4AD…c60c8da6 to 0x569FeD…db4fdF2e99999.99999999999 DAI From 0xBd2cCA…6788C30c to 0x896b71…832D41C97200 USDT From 0x33bF8B…d4068aAd to 0x3c7eAa…506C07181259.8507440480903 FET From 0xA8c4AD…c60c8da6 to 0x569FeD…db4fdF2e99999.99999999999 DAI From 0xdBa363…695b82f1 to 0x7c4e0F…eceb80140.005603944055826 WETH From 0xA8c4AD…c60c8da6 to 0x569FeD…db4fdF2e99999.99999999999 DAI From 0xE33125…c0f92F28 to 0xf36600…F113501150000 USDT From 0x1859C2…b57030C8 to 0x10E9B0…36DB4974950 USDC From 0x1859C2…b57030C8 to 0x10E9B0…36DB4974950 USDC From 0x849B2F…95800483 to 0x0e17c0…4Dce7d191220 USDC From 0x399a33…9A05c391 to 0x4ce47a…92001BFf99000 USDT From 0x809429…7Feec427 to 0xd0DAa2…Dd480FD710000 USDC From 0x9Ed27f…041A60C0 to 0xd72D38…51281B0B9910.111707 USDT From 0x2ae363…E5f2380c to 0x6CD59e…ABa8C96995 USDC From 0x232651…dE01d61f to 0x1DD2Ce…D8858Ac6146470.43 USDC From 0x5402AA…cd788566 to 0x0f7E4A…fFDCc00b40000 USDT From 0x5e241d…1eCA9d18 to 0x25971c…166653C216724.352678 USDT From 0x82321C…8b60b1f8 to 0x40450E…b3a48Fda58000 USDT From 0xa01C95…B2d2a8D4 to 0x10A394…e157B0Cf561.4083543731466 LINK From 0xd957c7…FE876D86 to 0xb64F17…DD1A89B5944.11995086 FET From 0xB5EF29…83dE5abb to 0x4df386…d3182A0d349761.23000000004 USDE From 0x2F15ea…F8816C97 to 0x849BF2…6D3b0483279.62584949 UNI From 0x0336a0…D12659D3 to 0x44c6fC…17e4A9F0121 USDT From 0x3f6B82…A712544d to 0x246351…131f791310 USDT From 0x5C848b…Ac1D0044 to 0x2a3172…E68120Ef0.66837025 LINK From 0xFACE26…1BBaE387 to 0xc9fF88…6590f3C279.39379226837482 LINK From 0x09eFA5…F5E0FFfC to 0xD0fa88…4409f81010 LINK From 0x59a3eB…4AD24E99 to 0xda5336…0D29FCf2746.14 USDT From 0xDe1e6D…5074075a to 0x394d7e…0306715330 LINK From 0xA8c4AD…c60c8da6 to 0x569FeD…db4fdF2e102628.49928349514 DAI From 0x4eEE14…F47421B3 to 0xcB149d…C4D84323258.15 DAI From 0x5523eA…41764D43 to 0x1A8B02…6E49020210000 USDT From 0xDc4440…520AD0AA to 0x0f7E4A…fFDCc00b60000 USDT From 0xe51F9C…A5a73cF5 to 0x19201F…4F3112ff94892.98 USDT From 0x6b52a6…E1Ebe976 to 0xf92F4A…7A51b7eE12145.448665 USDC From 0x272991…899e74C1 to 0x39d8E0…400beD4e122034.23 USDC From 0x2edEff…b52d3c49 to 0x07e213…f2df1e9010000 USDT From 0xEa972d…FeF3e853 to 0xA8eDAb…23f5e93e28.44 USDT From 0x7b10CA…8c1DEaDA to 0x5BC121…54d6602D6500.617558 USDC From 0xd8d041…51F2C39d to 0xCE8441…90CEf22810000000 USDC From 0xD72B47…Ce55c510 to 0xd72Be6…6a58c51015431.311581 USDC From 0x07E287…EB791E90 to 0xBeDC4B…61D4adEa239076 USDT From 0x7f9DDB…8663660E to 0x9dA1B5…ac694FE89903.997431 USDC From 0xddf8A2…A2060415 to 0xc5e04B…6026C06152389.02 USDC From 0xC5e027…86A6C061 to 0x7a6687…76bBb71d75809.459 USDC From 0x1ebe47…03734A5a to 0xd30974…a880D1c80.1 STETH From 0xC89ACF…59A2247b to 0xAd9145…C89a9d70200000 USDT From 0x2dF5A5…2AD07483 to 0x848bE8…0841468020000 USDT From 0x848bd1…04444680 to 0xeEA47F…0ef7d838150000 USDT From 0x94f693…2d63A9eF to 0x04BDE3…7d2EcD1817433.6 USDC From 0x6aCdD7…4F466258 to 0x94F64A…e89ca9Ef11636.79 USDC From 0x208219…5DC3B7bC to 0x85b120…6c4F4392209416 USDC From 0x1B086B…5B4c43d2 to 0xC2ba3f…0f1Df9F32000 DAI From 0xd76912…3777Bc87 to 0xA184fC…babEe08A49970 USDT From 0x0dF3c6…b1467d85 to 0xf8234D…9e753b62200000 USDT From 0x0df3f0…918E7d85 to 0xf8232D…e59a3b62200000 USDT From 0x62A91d…F5a88e37 to 0xA9d1e1…F3ad3e4310000 USDC From 0x30Ca8c…6e71EAE3 to 0x0d64bd…eDA2c165250000 USDC From 0x4FF890…d8c6cD0C to 0xB36A0c…F9F7178535001.1 USDC From 0x0fE7Cb…720daA39 to 0x5C3148…9CeDC9561700 USDT From 0x997c60…e9F2b386 to 0x62A959…C10a8E3730000 USDC From 0xf8234D…9e753b62 to 0x49F55e…9eBfA5DB200000 USDT From 0x30CA3c…6E88Eae3 to 0x0D64B1…c25CC165250000 USDC From 0xA84974…93Acf014 to 0x1C4a1E…e6F165e11300 USDT From 0x4865d4…36f54106 to 0xAff70a…fEaA68F41991 USDE From 0xC253B6…1ae50A39 to 0xf5f334…09ff231a2000000 USDC From 0x84c337…0bbEa90d to 0x82aCb4…dc7475801005.36193 USDT From 0xd94c5A…23930C0D to 0xb3DdA5…F538917F890000 USDC From 0x0947Ae…7A96121D to 0xca2A76…04D8b94314342.342099 USDT From 0xC73c5d…50652882 to 0xb8972E…e9B38eb7230134.56 USDT From 0x89A51e…992Bd8dB to 0x0e0D84…4AdC0aEB20000 USDC From 0xd94C48…AfEE0C0D to 0xB3DD9E…aa64917f890000 USDC From 0x6Ca62E…bDAa3939 to 0xB68571…abA9895B35000 USDC From 0x9202Cf…eAe27d1D to 0xfF1a6A…5a052e5e2330.353199 USDC From 0xED7358…1fDDFa06 to 0xc73Ce9…fECc2882209021 USDT From 0xe98Aa2…142f4dD4 to 0x6CA623…96F2393942565.596462 USDC From 0xEd7322…1128fa06 to 0xC73c5d…50652882209021 USDT From 0x132501…8104DDA9 to 0x0b8Fed…C9367Bd56 DAI From 0xFE0512…7BF24c4D to 0x3259c1…b26f2D811208.96815388 DAI From 0x7c874F…40a35BAc to 0x4eDC92…4B9a9E4A43.54270694871466 LINK From 0x540b22…400C4D4B to 0x02F45d…277661d620000 USDT From 0x79b0e8…6144baB1 to 0x42Cb39…097c7D2f950 USDT From 0x3f3488…4Ae6d763 to 0x28f29c…00E5C2B644.94 LINK From 0xA8c4AD…c60c8da6 to 0x569FeD…db4fdF2e0 DAI From 0x8127D6…733CB1F7 to 0x526ff4…cb166401249000 USDT From 0xB5D593…33c9C271 to 0x0163d9…b09666Ad71.45504495 SAND From 0x355010…8b0C9A00 to 0xa74BDf…a8978D903300.7 USDT From 0x4525cF…62ED33B6 to 0x51dCc7…57e9CBe5119277 USDT From 0x452562…D2ec33B6 to 0x51DcD0…8F6bCBe5119277 USDT From 0x1Fc019…487F6F1d to 0xCD01AD…4094d0Ba12573.37 USDC From 0x1a49C0…826B9070 to 0x916B78…00541B90175000 USDC From 0x1A493D…F7649070 to 0x916b31…6eA01B90175000 USDC From 0x916B78…00541B90 to 0x445F8c…2cf6Bd97280000 USDC From 0x85B824…b8e1Ee91 to 0xc5e04B…6026C06120955.61 USDC From 0xC5e027…86A6C061 to 0x7a6687…76bBb71d75809.459 USDC From 0x8C35B0…590d4D8b to 0x407CD6…6f3DBc53249997.5 USDT From 0xBdC62B…0f247D29 to 0x869b68…566351bE50000 USDT From 0xBf1e1c…d31e582C to 0x9fAc0a…4dD042b60.029601792977533466 WETH From 0xaC83bE…3F576C78 to 0x6dc613…1849A5dc1800 USDC From 0xaa3086…Ad8293Ba to 0x105510…2e5A24aC29352.859408 USDC From 0x7183B1…bB1C4D64 to 0x8F1129…71f404282352 USDT From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd97619342.250224 USDC From 0xb2A5de…BE6e475e to 0x41FF57…Dc0A659C35002.5 USDT From 0xF2db37…01B00e52 to 0xC0Cf93…7A8e90A71500.05 USDT From 0x916B78…00541B90 to 0x445F8c…2cf6Bd97175000 USDC From 0xb2F926…7E2dc86a to 0xB28cc4…8b8c2eAD1000 USDT From 0x916b31…6eA01B90 to 0x445F16…a1bEbd97175000 USDC From 0x8F7a4C…8865Dc96 to 0x4b2B15…8D6973b2225.30838392 ONDO From 0x571c54…506408AA to 0xCA76B2…E50004E44000 ONDO From 0x317003…A617Df28 to 0xE2a33A…cFBF0204101.22618289135717 USDE From 0x36F898…fE2f8AcD to 0xeb1e0F…29337B4b29900 USDT From 0xe98Aa2…142f4dD4 to 0xB1DEEf…d34eB1cB23538.436352 USDC From 0x6Ca62E…bDAa3939 to 0xE98a9e…FB894DD421310 USDC From 0x88Ef15…0a937Ecd to 0xb4D0D9…8Eb98cEA15000 USDC From 0xA0C5eF…2FA80380 to 0x06096a…B2953C761978 USDC From 0x70E3b9…2dF703A2 to 0x883810…b35C7A4a300 USDC From 0xeCC693…95c5e5AE to 0x3f7e7D…26323f9F3550 USDC From 0x1e5774…5ac492AD to 0x7967d7…3Fc3117d2686.885495 USDT From 0xC73c5d…50652882 to 0xb8972E…e9B38eb7209021 USDT From 0xB943C0…686D326E to 0xA7DD1b…21292bBA400 USDT From 0x49180D…B4C2980E to 0x784269…007F7a5A154999.19167 USDC From 0xD930be…07c8C6E0 to 0xa5E083…C5098cA845000 USDC From 0x0370aE…A028A5f4 to 0x33EDEF…529148BD12590.24 USDC From 0xa5e0B5…04298CA8 to 0xbC5839…D2908B2730000 USDC From 0x875B8F…5Dd72CF9 to 0x953A75…A6fa5fcE4128.53 USDC From 0x3d2fd3…d563AD60 to 0x37ef0C…64ebb0F91430 ONDO From 0x8D41B2…00f35EA3 to 0x4e1b73…23b042F290.07204802697133 LINK From 0x132501…8104DDA9 to 0x973cFD…363270be145 DAI From 0x36Aa66…eaB3a01E to 0xa186b0…04EC2De01276.58375689 CRO From 0x4Cf430…ef2F82bC to 0x12a5dA…D357249E300 PENDLE From 0xbFee27…8682a99f to 0x445F16…a1bEbd97619875.362437 USDC From 0x07B79E…5718D1BA to 0x75E4bF…8755551310369.093112 USDT From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd97619875.362437 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D671404.6675 USDC From 0x8f644F…e56d42C6 to 0xA26E49…581c4a04400009.700001 USDC From 0x03c3e0…653DeC8f to 0xE8465F…35eb5C7f150.86848750000001 UNI From 0xDbBdbE…eB61F4d6 to 0x8eD806…7468b1ad8.626423139520657 PENDLE From 0x848173…Ac3eC427 to 0x416E5b…3b27f4CA60176.853081 USDT From 0x7Eb9D1…7C522F62 to 0x1a0e99…cEd0bfcF157.88950000000003 LINK From 0xd5B918…B6496397 to 0xcCAd3A…020b70A575726.067358 USDT From 0x726b64…DA4E0DE8 to 0x3FE786…64168d5e50000 USDT From 0x7fafc8…f68B43dF to 0xd0fb6B…662FF4824500 USDT From 0x6Ca62E…bDAa3939 to 0xE98a9e…FB894DD41500 USDC From 0xf6D565…11e96982 to 0xd72Be6…6a58c51013738.667299 USDC From 0xE0Bd0E…aF75D79b to 0xA26E49…581c4a0450002 USDC From 0xD72B47…Ce55c510 to 0xf6D58C…97C1698215431.311581 USDC From 0x138d4f…b306F725 to 0xA26E49…581c4a04199997.57 USDC From 0xBC2F38…82A2CD97 to 0x637Ee7…9A70802d15780.4296 USDC From 0x9f2DAd…F0771A35 to 0xA26E49…581c4a0477602.118799 USDC From 0x8E0e6F…b5760938 to 0x5FD56C…8198bd1e156000 USDC From 0x3fe701…99298d5E to 0x726B41…e9170dE825000 USDT From 0xF13Bb5…3c0c3264 to 0x8e0E4a…A1f7093811384.845657 USDC From 0xB781DC…4711b69f to 0xA26E49…581c4a0499985 USDC From 0x6Ad5Ee…93Fe97B4 to 0x2e722d…E7f0b4071000 USDC From 0x97173f…e7C0320D to 0xA26E49…581c4a0450000 USDC From 0x1AFc1a…Bc1A22C4 to 0x6eBD0e…38a805E530000 USDT From 0xd0E4fF…2333475E to 0x98081A…86c970B73000 USDT From 0xb731B2…178de9e3 to 0x109b65…4D0eff4310000 USDT From 0x4444eA…5Cfa71CA to 0x1082c2…97700064107852 USDT From 0x56aB2d…9a4CcF32 to 0xDfbD39…922E54f350.66517567 LINK From 0x7Bbc5C…2C17f3DE to 0xa1de39…4BC2A68525000 USDT From 0xa54603…24965fE7 to 0xe18444…539253A742947.3 USDT From 0x6284a9…5d5612b7 to 0x3F8fe1…034b122080000 USDC From 0x859D52…1b66Fce3 to 0x7C533A…0d90b6DC11850 USDT From 0xcd4877…fA638138 to 0x1Ce667…82C76AFC10000 USDT From 0x3E0F26…A97C0D21 to 0x445F8c…2cf6Bd9799998.5 USDC From 0xec4b78…c57Cc57c to 0xb20B16…189037B51280 USDT From 0x7c531C…B050B6DC to 0xEf2930…09455D13300 USDT From 0x1ce6B9…78386aFc to 0xA9d1e1…F3ad3e439950 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C416539 USDT From 0xb00F40…68c8a813 to 0x779bF3…9B5E099a633.943 USDC From 0x054C74…17b4489f to 0xA9d1e1…F3ad3e43419.20708762 ONDO From 0xf82bE9…d6023894 to 0xA9d1e1…F3ad3e43117.18931739 ONDO From 0x624C86…E45e1D14 to 0xCCD264…b226473C134.1393602033418 ENA From 0x7B2DE1…8c08827D to 0x6F04c2…a2052B5610 USDT From 0xDdA426…0878FbF9 to 0x9c20b4…93791C05250501 USDT From 0x2AB84B…5B033B51 to 0x9d1945…BeBfF49d37279.53802 USDT From 0x6D9818…2B6f274B to 0x01B64a…6BB1A80620000 USDT From 0xBA2f03…33eC8aDe to 0x75D6FC…527DF49910.991391 LINK From 0x3E0F26…A97C0D21 to 0x445F8c…2cf6Bd9759996.998499 USDC From 0xD286C9…Ddd283ba to 0xeA7795…59Bc44b213273.078536 USDT From 0x461701…b7b633C1 to 0x87d72b…C85edF8450 UNI From 0x3B3DCC…8d2F29Fa to 0x637a78…D4EC88aB10 DAI From 0x887946…b390e017 to 0xAD9FD0…6f5957dE135.95558745307542 DAI From 0x593F10…63Bb0c68 to 0xdF0726…3b363d323450 USDT From 0xEc84e6…3885ae53 to 0x3A3c76…C4211Dc8500000 USDT From 0x86E8b4…C387790a to 0x3A3c76…C4211Dc8500000 USDT From 0xc2015E…ed7B736B to 0xB278c5…F804c7C63303.49 USDC From 0xd2d289…818b15CB to 0xB35B74…57f67e20100 USDC From 0x63Ae4d…4193593C to 0xf4b45E…817E46Fd70 USDC From 0xEa972d…FeF3e853 to 0x665235…8f329B6022933.617202 USDT From 0x771203…21Fa2031 to 0xA9d1e1…F3ad3e438000 USDT From 0xCd3C3F…e9197b7B to 0x77129c…1f1f203113000 USDT From 0x0F8EFe…246EE87b to 0x445F8c…2cf6Bd97549995.9777 USDC From 0x3095C7…75C2cd2e to 0xD64fcD…D3E39B6a30000 USDC From 0x552D49…aE909efF to 0xA5EFED…0a207ddE24570.4 USDT From 0xa5EfBB…b98d7Dde to 0xA9d1e1…F3ad3e4318315.12 USDT From 0x1ae8f3…2F253427 to 0x9dA1B5…ac694FE89905.936332 USDC From 0x22cEF5…488A7c61 to 0x89d861…62c40a3638990 USDT From 0xA898B1…8557EB54 to 0xBEa549…c0F180641500 ENA From 0x132501…8104DDA9 to 0xBcC893…f0441e0e476 DAI From 0xcA7640…4cd304E4 to 0xA9d1e1…F3ad3e434000 ONDO From 0x174854…Ad70a220 to 0xA9d1e1…F3ad3e43103907.25399289012 LINK From 0x75CE54…b8d2B9D2 to 0x1E0b11…4B5C1Fa420130 USDT From 0x29D8f7…d8C097e8 to 0xA4716D…28aEBc1A36.45 LINK From 0x6F6655…6414cCaa to 0x6F668b…60c1CCaA10 LINK From 0x07757d…B08a82d3 to 0x45F95d…226B0f8a400000.89 USDT From 0x2cE51c…1899ea6c to 0xEC362F…1f6471461189806 USDT From 0xada9Af…4af82E1e to 0x9009F4…8614A48248257 USDC From 0xDfAC7B…AE5f5D9D to 0xADa949…026A2E1E16898.368549 USDC From 0x325eb0…3D332101 to 0xC9ACd1…43259FCa36.2606799 LINK From 0xA54626…18BB5Fe7 to 0x62D4ed…f11dDc8c150389 USDT From 0xBFf4E9…C7aCf09F to 0x612347…AE87845e13004.589783 USDT From 0x62D4ed…f11dDc8c to 0x3D40cC…08A434068255.00421 USDT From 0x597559…c1FaF7Dd to 0xbfF4C1…0928F09F72555.56716 USDT From 0xa54603…24965fE7 to 0x62D475…3492Dc8C150389 USDT From 0x6da237…7688D5eE to 0x25c69b…2F7063255.4286 UNI From 0x0175E3…EDdbdD8d to 0x96e98E…485F4ff81000 USDT From 0x7fC38a…3CAd01a6 to 0xBfe475…F91835FF44981.001408 USDT From 0x493337…88963406 to 0x7Fc328…358C01a617444 USDT From 0x339dbF…B8249F9B to 0xEC0057…6F3c11b114801 USDT From 0x8E05B0…dB65c745 to 0x5783d0…Bb96f90330000 USDT From 0x68B738…d676D7CB to 0xaF3269…3a0f105012460.17 USDT From 0xe679fd…e4A9594C to 0xC50644…22cee71d70 LINK From 0x6Ca62E…bDAa3939 to 0xe2B3c1…492219a62600 USDC From 0x19A70d…be9D7CcB to 0x4fB701…61850121201837.721973 USDC From 0xfdCa3B…c12a91B7 to 0xF2DCEd…0f3451C710427.365 USDT From 0xdB4d49…91651602 to 0x368C9a…95C5B11040000 USDT From 0xDf8b02…6C76ce3d to 0x0242E7…e6c40b79162.38 ONDO From 0x7B2D39…97cf827D to 0x6f04eA…93ff2b56102790 USDT From 0x4aABEF…89f63206 to 0x6F6615…2E567F7d100000 USDT From 0x0175E3…EDdbdD8d to 0x29095f…7C0b304E3495 USDT From 0x9fB1a7…1474F2d0 to 0x761FAa…91E529dc5000 USDT From 0x3De946…ebd0255f to 0x9FB1BB…6CbDf2D013956.246803 USDT From 0x6f04eA…93ff2b56 to 0x82703A…5Fc94fA749070.2 USDT From 0x7B1E1B…be840aD9 to 0xaB9A1C…550CC66010780 USDT From 0xD6F323…9c140767 to 0x920871…d4e3B57730205 USDT From 0x9d1dAd…01775C65 to 0x7287C4…0bC4F6432.5 LINK From 0x96688C…8B246F4f to 0x798930…834f2C5814550 USDT From 0x346081…1CF022d1 to 0x297C18…26f536C51 LINK From 0x28f9f8…21B3d116 to 0xC7aa4d…b5923691149.62402601 PENDLE From 0x5236A8…608690aB to 0xe51F9a…c5F43Cf5408232.86 USDT From 0xB65D00…55bEd3aA to 0x9c33Ae…0EC44C31101 ONDO From 0xAcf761…A5dDDF4B to 0x85F355…289c18257400 USDT From 0x7B2DE1…8c08827D to 0x6F04c2…a2052B56102790 USDT From 0x1a0802…043E493B to 0x6Fc688…083974701500 USDT From 0x8Abaf4…9eFdD92f to 0xD6f337…5883076720925 USDT From 0xe8af24…3Ea48326 to 0x233648…F5CFa32960000 USDC From 0x6f98Cb…2058A987 to 0xe8af24…3Ea48326950000 USDC From 0x4444eA…5Cfa71CA to 0x012258…Fc07BBB734219 USDC From 0x6f9873…A2A1a987 to 0xe8aFDB…8A078326950000 USDC From 0x4acc87…3EFC5dB8 to 0x0C7842…9b4c715f10 USDT From 0x0f982d…B8186a78 to 0x919384…02cE7fD9100000 USDC From 0x7D719f…60B4E3cd to 0xE25AA3…8a1Ee76719926.873126 USDC From 0x107Edc…018867c6 to 0x116212…B5870c933000 USDC From 0x012215…eb63bbb7 to 0x2F7fDC…920Ea2b720000 USDC From 0x4AaB5a…7Ab53206 to 0x6f6659…0a1C7F7D100000 USDT From 0x846544…01d3516d to 0x017963…1f984EcA10 USDC From 0xc2F2F9…ce18bd41 to 0xe15716…1CBA518F19145.11 USDC From 0x0f985A…39eE6A78 to 0x91937b…a33D7Fd9100000 USDC From 0xe25a55…2ad7E767 to 0x4deADe…5abe94b110621.893398 USDC From 0xE7FCBf…f3d6867C to 0xC49a58…E0F18a9E3006.746155 ONDO From 0xF32Eee…Cf679368 to 0x12446d…A2232Ee460000 USDT From 0x0F8EFe…246EE87b to 0x445F8c…2cf6Bd9750000 USDC From 0xD9689c…3A409E76 to 0xB3DD9E…aa64917f295000 USDC From 0xF6eD02…4bb279DC to 0xAb2431…E942F211116.384695 USDC From 0x2f7f5D…82EeA2b7 to 0x28d907…a48Ef6F5498 USDC From 0x2f7f5D…82EeA2b7 to 0xa98246…4aD01f3B18 USDC From 0x012215…eb63bbb7 to 0x2F7fDC…920Ea2b749850 USDC From 0x311Fc3…7dCDF761 to 0x8848C6…d4486C671100 USDT From 0x132501…8104DDA9 to 0x6C5175…b3433fbe7596 DAI From 0x899aB1…91ADB793 to 0x22bdef…941121270.00206 WETH From 0x7FE39e…48C5A267 to 0xe2E4c9…5fFa189846.788122275221134 DAI From 0xf8234D…9e753b62 to 0x49F55e…9eBfA5DB200000 USDT From 0xf79Cca…4A9949FE to 0x4931ac…39529308258436.593978 USDT From 0x1E7C16…57b84426 to 0xc63c74…ED4fB21A9405.46448 USDT From 0xF79c80…C1d249FE to 0x4931A7…aC109308258436.593978 USDT From 0x542Ed5…1dD7eE89 to 0x5768F8…4C09E8921994.6 USDT From 0x5F76d7…3A09654b to 0x542eFe…628dEe8920000 USDT From 0x1F814C…E17F7d4c to 0x39Bf9f…7607Cc6c13448 USDT From 0x39Bf4D…5bf8Cc6c to 0x87e12B…5aC31c3344088 USDT From 0x99440F…6Ede8AaE to 0x85ba5e…7EAEC8bF0.00083243 WBTC From 0x936794…95256B64 to 0xDBc8d4…b3d7A60F1544.3471052 UNI From 0xf5C3c5…63d0DD7e to 0x1F8B3f…C7CC24C936858.86 USDT From 0x4A986d…6F71F47e to 0x8e7502…8Cd4764b148000 USDT From 0x8Abaf4…9eFdD92f to 0x930bAB…869Ad90b96805.1 USDT From 0x341f03…94C019D9 to 0x8e0E4a…A1f7093822423.211071 USDC From 0xc2015E…ed7B736B to 0x341Fbc…cF5319d921750.51 USDC From 0xF148D0…CdB3Cf15 to 0xCbbe21…75bb82532600 DAI From 0x17eB62…F09B2302 to 0x39Bf9f…7607Cc6c154557.763286 USDT From 0x9c9660…099BDc2A to 0x4766Da…b12347061000000 USDC From 0x9c96f3…706AdC2A to 0x47663B…05aD47061000000 USDC From 0x01746b…2d8F00aa to 0x44A141…9622AC4C556570.08 USDC From 0x17eB08…24E92302 to 0x39Bf4D…5bf8Cc6c154557.763286 USDT From 0xb4F07D…06F5cD9b to 0x823d17…1B7dfE8F1693.65811 USDC From 0xb731B2…178de9e3 to 0x109b65…4D0eff4320000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00950715883929084 eth 0.00950715883929084 ETH
0x75de98…ab874a33	22947061	Fri, Jul 18, 2025 5:44 PM	0x1ce6B9…78386aFc	From 0x1ce6B9…78386aFc to 0xA9D1e0…B81d3E4310000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000301995179387161 eth 0.000301995179387161 ETH
0xc1aa9c…3f71fee6	22946945	Fri, Jul 18, 2025 5:20 PM	0xcd4877…fA638138	From 0xcd4877…fA638138 to 0x1ce6B9…78386aFc10000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000595781692470967 eth 0.000595781692470967 ETH
0x15859b…1ee501b5	22632314	Wed, Jun 4, 2025 5:58 PM	0x1ce6B9…78386aFc	From 0x1ce6B9…78386aFc to 0xA9D1e0…B81d3E439950 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000299417876927729 eth 0.000299417876927729 ETH
0x8ce5c8…8490a1f6	22632215	Wed, Jun 4, 2025 5:38 PM	0xcd4877…fA638138	From 0xcd4877…fA638138 to 0x1ce6B9…78386aFc9950 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000417743475672235 eth 0.000417743475672235 ETH
0x9d28d8…e111d70c	22627260	Wed, Jun 4, 2025 12:58 AM	0x1ce6B9…78386aFc	From 0x1ce6B9…78386aFc to 0xA9D1e0…B81d3E439905 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000082205601977072 eth 0.000082205601977072 ETH
0x8921d4…c6272ced	22627251	Wed, Jun 4, 2025 12:57 AM	0xcd4877…fA638138	From 0xcd4877…fA638138 to 0x1ce6B9…78386aFc9905 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000130618300107308 eth 0.000130618300107308 ETH
0x328467…542478ab	22600654	Sat, May 31, 2025 7:34 AM	0x1ce6B9…78386aFc	From 0x1ce6B9…78386aFc to 0xA9D1e0…B81d3E4310100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000079224445532517 eth 0.000079224445532517 ETH
0x615c16…5a1a015f	22600651	Sat, May 31, 2025 7:34 AM	0xcd4877…fA638138	From 0xcd4877…fA638138 to 0x1ce6B9…78386aFc10100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000122004462673828 eth 0.000122004462673828 ETH
0xf9958e…b2fc59da	22221841	Tue, Apr 8, 2025 6:38 AM	0x23640D…2978B08d	From 0x1f86f1…532763D9 to 0x84bF0b…13029ea60 USDT From 0xF5f1D9…476A32b7 to 0x8ecD34…DD2F72230 USDC From 0x220B4D…a10F04a2 to 0x74B9d3…F3b3a2bD0 USDT From 0xf4D196…59854Eb3 to 0xD43535…9DB250410 USDT From 0xf5Dc69…883D98D4 to 0x5914dB…5ebFCa840 USDC From 0xd6b21a…701216A7 to 0x25a6ea…1228C7d80 USDC From 0xf3e0dD…89467fEb to 0x16f09a…16f3293B0 USDT From 0x34e4F0…2363c953 to 0x5D40C2…608181820 USDT From 0xBB0AD6…5a4bb660 to 0x1f8F66…Bf1cff6B0 USDT From 0xC467cb…1568bC86 to 0xA8D133…68C606AD0 USDT From 0x09b345…B5Ac8410 to 0xc26588…0c83a9230 USDC From 0xa41819…C3baB4ec to 0x48F87D…91e0A05b0 USDC From 0xD10C12…ff594B1C to 0x54f78C…6ac1eaF60 USDT From 0x16245A…dD824CC3 to 0xa9d1C6…050F3E430 USDC From 0x453535…3392438D to 0x6efaa8…991F63650 USDT From 0xF791BD…0B5f9911 to 0xaBbC9F…9E400AA00 USDT From 0x939631…70d6EC13 to 0xfA3b45…F67129FD0 USDC From 0x24EE0D…3b30e36E to 0xB59767…6A8558Ec0 USDT From 0x7F1408…Ac09468E to 0xa9d1C6…050F3E430 USDC From 0xA8Ba23…708AD0Be to 0xd11F11…718549150 USDT From 0xa268DA…677f0a44 to 0x5C5984…14CDD9FC0 USDC From 0x361D70…af6F0aE0 to 0x40795e…B0A314df0 USDC From 0x2D77E8…AeF7a239 to 0x494826…b69D53980 USDC From 0x9bef6b…9eebd454 to 0x4a27DC…520EFE5D0 USDC From 0xDDf304…7fF94c26 to 0xc7ceDf…86B725380 USDT From 0xd320Ea…1a639Cd5 to 0x0458d4…49bc62330 USDC From 0x842B72…D09e2B16 to 0xB4cA0e…C320D1C60 USDT From 0xd11Fd4…413c4915 to 0xa9d1C6…050F3E430 USDT From 0x8377f0…0caC3Cc2 to 0x0eA72e…33078a870 USDC From 0xF761Dd…98E1456E to 0xA9bF2a…730802C30 USDT From 0x1dc633…761Ad77C to 0xA1dE59…5174E5600 USDC From 0x2E8cd1…96538ffF to 0xf45f56…997372940 USDT From 0xA9565B…66F46A1d to 0x1be0D4…faf205650 USDT From 0x981CA3…6f16A5B1 to 0x0Ab13E…bB2D710c0 USDT From 0x7072b7…31589C69 to 0xD2508B…7027a17D0 USDT From 0x8530d0…9500d1f2 to 0x864013…193205A10 USDT From 0x704AfC…f23A5C72 to 0x8c30CA…86FBbC3D0 USDT From 0x6a6Be7…8409F066 to 0x415165…811Fc40c0 USDT From 0xdEd42d…C0C556da to 0x70AE7b…c4faB8AA0 USDT From 0x074981…1e2BBDF6 to 0x47d9bE…cE492e1e0 USDC From 0xE84bBc…0a8044a9 to 0x4525F2…574ca3290 USDC From 0xF13179…816622A7 to 0x30b81f…F3E58d0B0 USDC From 0x55Fe49…B982CA55 to 0xa0365f…4f678e8C0 USDT From 0x7cE176…4aBaA369 to 0x39b9b9…Bd208F000 USDT From 0xF66e68…FBcB41Dc to 0xC0d889…002B5dF00 USDT From 0xe1533D…A8e32195 to 0x05889d…8D99d1c20 USDT From 0x4B89f1…66463FEc to 0x76C3E6…28088B440 USDT From 0xD4ff30…201bb30E to 0xE838cd…4bAA911d0 USDT From 0x74315c…95dE715F to 0x68a724…39155eDC0 USDC From 0x45A560…7D8f9064 to 0x9755a5…9eCD55090 USDT From 0x4B552D…8861789C to 0xD111CA…29e5e5530 USDC From 0xfd05ee…4d365fFF to 0xB9F39E…859EeaA10 USDT From 0x0C2DC7…79bFef60 to 0x655329…FeB5158e0 USDT From 0x6e1748…598f57Db to 0x5d87EB…18Bb8ACE0 USDT From 0x79796f…d8616b10 to 0xa4472C…a93712E30 USDT From 0xb5B7Fe…C132826E to 0x50b921…8b0B9C080 USDC From 0x036678…b774D293 to 0x4deBA8…D31e762C0 USDC From 0x714a26…A47202c0 to 0x8b0290…Cd4915480 USDT From 0x9A4593…C3f12Ee8 to 0xB5CACD…373e13550 USDT From 0xC0AEdb…9f14bBa4 to 0x3d020f…3D13f65e0 USDT From 0x32F0Bb…8852E79C to 0x3D365e…87C2e6110 USDC From 0x60CBBa…70728c02 to 0xF2e990…Ee84213c0 USDT From 0xf18c95…e624Da7D to 0x9a8d66…fA0A067b0 USDT From 0x93CFE8…Be4B8662 to 0x6b2ed3…a00AF9620 USDT From 0x03d291…94b84CcC to 0x1Ec044…0c65f07e0 USDC From 0x68Cd0d…99A0EEc2 to 0x099eE4…335eFdB50 USDC From 0x71cCaa…45edA506 to 0xCBDeFf…33def1D60 USDT From 0x7E0583…2e6E5a5B to 0xC9169b…7e2CB4AD0 USDC From 0xDF8375…28Cefc45 to 0x0f9a12…5d3617290 USDT From 0xCACc14…Eae7C5f5 to 0xB1562e…ce6a5f9b0 USDC From 0x7A2278…08FEcd24 to 0x4CD3D7…89c4A6f80 USDT From 0xC50CA3…eD73a89A to 0xd33B33…316CF5b70 USDT From 0xb1EE66…642BaBec to 0xFe4F50…10674D570 USDC From 0x995b5A…116b4665 to 0xc351Db…BE34311B0 USDT From 0xeB90c3…D69d8dB8 to 0xF16B45…F79c58820 USDT From 0x05AB3b…ce2a79cc to 0x9387Fe…6cbf14670 USDT From 0x7A04CE…cF66Ce2D to 0x52A6DC…d22a9dAF0 USDT From 0xcAE12b…973EacC2 to 0xc12cf6…776AC6e30 USDC From 0xaeF2c1…7900Fd1D to 0x41aAeA…cC3379960 USDT From 0x06E060…0d06Df67 to 0x27eD34…1909B2DD0 USDC From 0xcfDA06…11f70412 to 0xC0dF72…d21951230 USDT From 0xBfde21…B9b793b8 to 0x7F9feE…3e3C3fd60 USDC From 0x32D29b…F50d7AEA to 0xE50184…407d70FA0 USDT From 0xE7A273…Da732d75 to 0x4d21db…Be3d42300 USDC From 0x5a001E…AfbfA944 to 0x34A53c…98e6e24D0 DAI From 0xB58294…66815467 to 0x9F1BC5…fa9C4B0A0 USDT From 0x405607…e19676E5 to 0x8a9d2f…030156760 USDT From 0xfc57c1…34aEDFba to 0x61C2B1…921e3B120 USDT From 0x3d9837…fAcd221C to 0x1ba60A…4282Ff2d0 USDT From 0x1F98a8…6aeC6289 to 0xa95b52…0ef8c1510 USDT From 0xDe6f94…43a2cca8 to 0xd45Fa3…A22d34E90 USDT From 0xA55D71…0b661E41 to 0xa3A4Cf…545DC07f0 USDT From 0x970b82…85A8C075 to 0x1AB5C6…a26609310 USDT From 0xaCe51A…d146eD41 to 0xe1bb9D…aE5c91880 USDC From 0xE403A0…5E7B0290 to 0xE4DC17…99Ae61360 USDT From 0xe6cF9a…37Bccf01 to 0x8a2d7c…da6267c10 USDT From 0xa8eCf6…54Ed281D to 0xb50D62…9E4772af0 USDT From 0xa481DA…2E672a7d to 0xB70fED…F4fDeFF90 USDT From 0xE4E1A8…26b43e97 to 0x12ea62…4EcFAA910 WBTC From 0xC5a491…F589660A to 0x54Fd45…C64418B10 USDT From 0x76E538…B1E6422c to 0xd0Bf9D…546702Ed0 USDT From 0xe69761…f3568aC2 to 0x65212a…688d77f20 USDT From 0xF769c7…d2E096a9 to 0xFB2B9C…AE859E3B0 USDT From 0xd3Fe63…48E0B3ca to 0xC88E4f…f71D42cD0 USDT From 0x0E989e…0bAbd821 to 0x14f5bb…80f009670 USDC From 0x68F7c9…27BCFd44 to 0xD05991…1a6B0fe50 USDC From 0x3D5a77…f1066ED0 to 0x54c668…F24467950 USDC From 0xFAD737…cd0a47dd to 0xA32e4A…18891FB00 USDC From 0xfb042B…07440b3d to 0xbc4fA6…9439271B0 USDT From 0x5E3f16…006D8DeD to 0x65E197…bD99E5ca0 USDT From 0x988C51…A5b5cA85 to 0xe61d0f…5dFb01930 USDC From 0xFadAAe…2bD99498 to 0xcD7b51…470249D70 USDT From 0xaC4dAd…Ee3f9E9E to 0x417B53…E59aDF000 USDC From 0x45d26f…8fEd4029 to 0x160F4A…5a01Ab5B0 USDC From 0x1de43a…6b78656d to 0xA3D4c4…2A78fD1F0 USDT From 0x685350…4a8e20A4 to 0x894632…2e603B0C0 USDT From 0x1ce6B9…78386aFc to 0xa9d1C6…050F3E430 USDT From 0xBB990d…374f9981 to 0xa9d1C6…050F3E430 USDC From 0xE4C34e…0Fb9dA0C to 0xa9d1C6…050F3E430 USDC From 0xC9b556…2915e0BC to 0xcDaD62…45E862F60 USDC From 0xFD8a69…Fe1865eE to 0x139829…02a1f9560 USDT From 0x7054E3…936396D7 to 0xeEA3cd…E7DcD7Ae0 USDC From 0xaD18F5…357fE6f8 to 0x296708…D117A63a0 USDT From 0xdb74A4…501d52Ff to 0x41372C…B7bCf04E0 USDC From 0x9fD9CE…34BF55F5 to 0x50e628…3927D39c0 USDT From 0x70b2D6…4da8C270 to 0xE9025C…366842620 USDC From 0x3dEFA4…1A03c727 to 0x969279…f659eBae0 USDC From 0x95cDf0…BD0C7282 to 0xac548e…fAD300140 USDT From 0x8b5f0E…2dcd6f59 to 0xde6b6e…C784Ed500 USDT From 0xF44389…C6ef56d5 to 0x69e9b8…ad86F8060 USDC From 0x201Dde…c91Aa3dB to 0xa72632…4f522AfE0 USDT From 0xbe1C85…37Cb982C to 0x528f2b…53DE5E170 USDT From 0xa50D51…a7720A60 to 0xb1749D…94C79E920 USDC From 0x7Fd2FF…4724515E to 0x47484E…978CcEb20 USDT From 0xF03469…36CD3283 to 0xce7e86…3bbB42d70 USDT From 0xC3D09E…dD429A45 to 0x413d89…1377f6bF0 USDC From 0xA87cB8…598b2fB4 to 0xE40f1b…9aD5f2540 USDT From 0x6E1aF6…9feAf180 to 0x588634…751fA9730 USDT From 0xdD4033…0aEbAca5 to 0x95A70a…A2A1DBF10 USDC From 0x6AA2a9…F2661a4f to 0xe455Db…7Fa124990 USDT From 0x69051C…2B1D6a1A to 0x416191…a2b272140 USDC From 0x3242Eb…0461552b to 0xb8ab69…9572AcEA0 USDT From 0x4bc3c9…2B9fdd15 to 0x813C05…D7D685360 USDC From 0xc6931f…fF2f450A to 0x04487C…ea8D2c0d0 USDT From 0x4704B4…AEA6fb40 to 0x0A1514…4C1d78900 USDC From 0x20E862…d6655d8A to 0xE53FE8…A01271070 WBTC From 0xCF4147…0e6d1b6f to 0x39053a…e1bd75B00 USDC From 0x8C56b5…1A444963 to 0xF3F1a4…aF5467270 USDC	0xF32ed6…2BaBc694	0 eth 0 ETH	0.001134131791207226 eth 0.001134131791207226 ETH
0xd1cbf7…d151492b	22220703	Tue, Apr 8, 2025 2:49 AM	0x1ce6B9…78386aFc	From 0x1ce6B9…78386aFc to 0xA9D1e0…B81d3E4319650 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064498415042201 eth 0.000064498415042201 ETH
0x29cdc2…de111132	22220691	Tue, Apr 8, 2025 2:47 AM	0xcd4877…fA638138	From 0xcd4877…fA638138 to 0x1ce6B9…78386aFc19500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000070158775306648 eth 0.000070158775306648 ETH
0x9f1c47…5181a1a7	22220682	Tue, Apr 8, 2025 2:45 AM	0xcd4877…fA638138	From 0xcd4877…fA638138 to 0x1ce6B9…78386aFc150 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00009806636535054 eth 0.00009806636535054 ETH
0x30a9f5…996e4414	21825194	Tue, Feb 11, 2025 7:53 PM	0x1ce6B9…78386aFc	From 0x1ce6B9…78386aFc to 0xA9D1e0…B81d3E437250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000104451056160703 eth 0.000104451056160703 ETH
0xdd5ddf…5374023e	21825189	Tue, Feb 11, 2025 7:52 PM	0x0a22Bc…1F2b2f0f	From 0x0a22Bc…1F2b2f0f to 0x1ce6B9…78386aFc7250 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00017148572422927 eth 0.00017148572422927 ETH
0xd515d2…2707d718	21484784	Thu, Dec 26, 2024 7:15 AM	0x1ce6B9…78386aFc	From 0x1ce6B9…78386aFc to 0xA9D1e0…B81d3E43405 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000261782315354521 eth 0.000261782315354521 ETH
0x04b374…96dc9d0c	21481872	Wed, Dec 25, 2024 9:27 PM	0x0a22Bc…1F2b2f0f	From 0x0a22Bc…1F2b2f0f to 0x1ce6B9…78386aFc405 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000388189727889312 eth 0.000388189727889312 ETH
0x6361f6…fad3100a	20965086	Mon, Oct 14, 2024 6:46 PM	0x1ce6B9…78386aFc	From 0x1ce6B9…78386aFc to 0xA9D1e0…B81d3E4371000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001015661120332562 eth 0.001015661120332562 ETH
0xc46f65…43624214	20965069	Mon, Oct 14, 2024 6:42 PM	0xEd7B93…F8dBe8Ae	From 0xEd7B93…F8dBe8Ae to 0x1ce6B9…78386aFc70850 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00143336629890713 eth 0.00143336629890713 ETH
0x6d7f8b…f995f791	20965043	Mon, Oct 14, 2024 6:37 PM	0xEd7B93…F8dBe8Ae	From 0xEd7B93…F8dBe8Ae to 0x1ce6B9…78386aFc150 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.001877795590346717 eth 0.001877795590346717 ETH

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