Address 0x1e09a0599F54392FD3Ee6e7E0c3A79ea0E16bE5b

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb8ebdf…885c9abe	23133727	Wed, Aug 13, 2025 5:49 PM	0x5e84B5…d5815D76	From 0x483418…7701802f to 0x822B2b…593C109b10000 USDT From 0xc841C2…89317356 to 0xCF96Cb…782C8FD69328 USDT From 0xA9BFfe…62070d6c to 0xb2eEaE…6CF62eAE2112 USDC From 0x704214…8616b6c2 to 0xE61575…6309f874100.440615 USDT From 0xC98ec8…DeEF00cf to 0x2d019a…845C89a820000 USDT From 0x1304dF…5608c6e2 to 0xC98EfD…A6Fb00cf20000 USDT From 0xE45A9C…D738A741 to 0xbD8fD0…c1E89db98700 USDT From 0x78F518…e0157931 to 0xf2b094…c40FFd281410 ENA From 0xb4B58e…86E1bA98 to 0xA9bfFa…7b0e0d6c13000 USDC From 0x705A79…d62535C2 to 0x512450…671b89416301.512362 USDC From 0x130cD2…855Cf2da to 0x6320b9…f292D72a6370 USDC From 0xCD3Faa…643a5426 to 0x3c1B31…05788Ac244000 USDT From 0xB6fEFD…19aDAA4D to 0xcD3fbF…cfaE542620000 USDT From 0x5A2a72…46Bc94eb to 0x57450d…6D08D6b134074.00125 USDT From 0xC7BB92…4A2f29B1 to 0xD80e05…2Bc0181a100 USDT From 0x59E69b…DC9FC948 to 0x14FE9a…89C3F53A2200 USDC From 0x6DA631…90089B52 to 0x1F00CA…f6704a2625095.443985 USDT From 0x3DAD34…2aa8B08F to 0xA9d1e1…F3ad3e4320000 USDC From 0x033Db4…C951372c to 0x6DCBa6…537765e7389452.964 USDC From 0x4a73b5…5A1Efc95 to 0x3dADF9…4243B08F20000 USDC From 0x08433A…e238908d to 0x0DD9b0…A24694cD43618.27 USDC From 0xfE0eFe…820d4460 to 0xAa93f4…D11172C21000 USDT From 0x7410c7…7dE88A7b to 0x5632D2…C6c359B99330 USDT From 0x9fee60…eF9B50D3 to 0xFaEC7C…24BA254c1525 USDC From 0xfED890…AF9B1AFD to 0x9feEc4…50ad50d327604.17 USDC From 0x033daa…2A7E372c to 0x6DCB51…40ce65e7389452.964 USDC From 0x97D8C9…c6011ff8 to 0xb44cf6…2bE27fB5100 USDT From 0x3F8730…E18E3676 to 0xE1037B…983D4eB51200 USDT From 0xE697Fb…bba3ACf2 to 0x9F2F59…e66eD9d219850.438272 USDC From 0x596357…19Ff52EF to 0x9AF55a…53732cC2837 USDT From 0xd62b32…2913D89F to 0x820398…486650c12000 USDC From 0xE945Ad…6c9510a7 to 0x3291f3…1E8F3719140000 USDC From 0x358b45…6247bA43 to 0x014208…98B0Be6c5574 USDT From 0x5baCF8…a2C2C89d to 0x0c4584…4EE4f5a610 USDC From 0x6dACc8…453fA91F to 0xf10bA4…4CbD498818100 USDC From 0x2e753E…B9027998 to 0x0e91C5…5f5653f210 USDT From 0x0DE541…9AedC0bf to 0xd21962…A646A31C2000 USDT From 0x5b3dab…D821FaF7 to 0xC9723e…B65b6e5375 USDT From 0x0Dd933…d15694Cd to 0x50E9E8…B9f36E9f200000 USDC From 0x6DCBa6…537765e7 to 0xA9d1e1…F3ad3e43394127.6 USDC From 0xf10bA5…02754988 to 0x54aB61…2960c86910000 USDC From 0x0Be8e7…2F12FB4D to 0xfEA185…33bb8bf92500 USDC From 0x94fc21…4b5f59ff to 0x6F9b6E…6c87c18956805.72 USDT From 0xd1fB4D…bDE65Dd1 to 0x1Ed996…037e51E12000 USDT From 0xfa6Ed0…c811caE7 to 0x1244AE…d625D2ef0.041 WBTC From 0xb0EFB2…a2ad2bf9 to 0x05121C…aA8a594710000 USDT From 0x051254…16A85947 to 0x171D39…C0296047811716 USDT From 0xD7F5e4…c1627e28 to 0x11CA47…4E9e9c1E1400 USDT From 0x0bD951…0B8b5830 to 0x94fcB0…77C459fF37410.48 USDT From 0x4eA7D8…A86e3d5E to 0x27f866…C9851F01271.707012 USDC From 0x57Ce37…b9371e91 to 0x4EA798…70303D5E31610.156646 USDC From 0xddED4E…026e17FC to 0x9f561b…01441Df78125.48 UNI From 0xa22a84…bb7fC5CB to 0x5DFC77…0ff7371A111.74208999999999 LINK From 0xc7CB6B…33369ad4 to 0x539dd4…8c9111dd143.8939 SAND From 0xf79a5D…c0Fd24dB to 0xD00B7b…bfd0ED61999990 USDT From 0x739137…1B38a2a6 to 0x768e8C…441638A3150000 USDT From 0xf79Ada…A00924db to 0xd00B45…6088Ed61999990 USDT From 0xd00B45…6088Ed61 to 0x6FC18f…7d52f66C18721.63 USDT From 0x94cFD5…2e0bE777 to 0x3861FE…aadD379B627250.8 USDC From 0x278f95…8B7CE05b to 0xC8C1b5…05B5584E4000 USDT From 0x1f2047…454038E9 to 0xaA08Df…3c9BAcEf6.02933351 LINK From 0x115cBF…1256D4FE to 0x7c1758…2Bc571D410060 USDC From 0x3f1cF5…26aaC501 to 0x7c4fb4…3891806F8880.811298 USDT From 0x1810Dd…e7055d28 to 0x3295D5…6e28Ff269429.879864 USDT From 0xC7BB92…4A2f29B1 to 0x7B932a…4E0d26dc286.65 USDT From 0x02B6d0…57e573A8 to 0x2F426D…f59BA93D564747.911092 USDC From 0x6f1af0…68FB7561 to 0x2ee8Fd…13F1f13f100 LINK From 0xf18109…DE821D4E to 0xe4eBa7…e271DEdA49582.870115 USDT From 0xBA085b…539E1516 to 0xD77654…6a83b9Aa2063.592535 USDC From 0xc846c4…511145b8 to 0x1a6d60…43670A5f0.00044229 WBTC From 0x4eA7D8…A86e3d5E to 0x27f866…C9851F01543.510014 USDC From 0x25Eba7…820aD745 to 0xb394B3…2Db4916a2.11954217888936 LINK From 0xc0EA69…F4236940 to 0x1f1b16…BA299F112500 USDT From 0x901425…5a3661a8 to 0x1bE634…2F64ea5C7796.21 USDC From 0xBD5C03…cd6A8E82 to 0xE6bD14…6e53a1cc2500 USDC From 0x41dE46…84FfD2c2 to 0x6Bee73…53FF0Bb917400 USDT From 0x931622…Bc333b3A to 0xf34F1D…987400a915000 USDC From 0x63200E…A162d72a to 0x445F8c…2cf6Bd976370 USDC From 0x3287EA…84EdDBbf to 0x11B30e…f335199512000 USDC From 0x658665…c2978aFD to 0x445D86…77aA778A22301.948193 USDC From 0xb8A049…15ec9aAe to 0xAAB6F0…F046d45F2000 USDT From 0x445D97…c01B778a to 0xA9d1e1…F3ad3e4319000 USDC From 0x6f1af0…68FB7561 to 0x2ee8Fd…13F1f13f100 UNI From 0xd1Ea3f…8a71eC89 to 0xCf758f…2461dcB4111.015416 USDT From 0xcF58e2…6d3De5BF to 0xBcb610…3F1dc72740.0859199 UNI From 0x6BfF7e…D1f3eAe4 to 0x286e32…E4926a8E44 LINK From 0x5eBf12…A5edd845 to 0xa5Fa44…85B3fc3B14994.762437 USDT From 0x0e6EF0…FCf63040 to 0xA470E0…7a3F254c22552.96 USDT From 0x11B3e3…076F1995 to 0x039C88…300e9c8E3800.8083 USDC From 0xD4D311…342D51aC to 0x2bdF2f…4c23556853815.3 USDT From 0xaCB6e5…C22AfEaD to 0xf8facA…53F7e38f9000 USDT From 0xBDF8fF…4D78b124 to 0x595A1C…4e9E3ec65120.25 USDT From 0x907388…89F5F9C1 to 0xF35B08…1E1658141500 USDT From 0x023b10…c3596BDa to 0x5ebfE1…8128d84519362.883624 USDT From 0xe92d67…742f4799 to 0xca1a68…e73A3843500 USDC From 0x901484…29C73eEc to 0xBCA6be…36008B1a20 DAI From 0x91E7ac…6F801E78 to 0x8eD0D9…f325134318828.610381 CRO From 0xf18109…DE821D4E to 0xe4eBa7…e271DEdA49582.870115 USDT From 0xbE29d6…0A9dabEE to 0xbE2989…806cABEe0.006383541949930907 WETH From 0xA60350…0BB72268 to 0x90C3aB…0F6F079744 LINK From 0xa7EE26…75700D63 to 0x4a6A55…1779aCF439919.68 USDC From 0xc7c635…ed857854 to 0xA7EEE6…40100D6314895 USDC From 0x1f32BA…A4Eb73aE to 0x40E3A2…83d83b9b0.637348629700446 LINK From 0x0D7b39…243d4d8B to 0xd1F296…5bCf2bf212900.375369 USDT From 0x960357…8c734B30 to 0xC0d593…CB43B4E07697.021484 USDT From 0xcbF80E…C077207D to 0xb76718…1070F2b7357676 USDC From 0xeE89bC…FaA16cC8 to 0x270224…56A9127D105115 USDT From 0x5bc787…DA331F46 to 0x327c25…eCCA422132050.71 USDT From 0xa873A7…7ed25eE3 to 0xb11A01…EFfB78Ca200000 USDC From 0x327C3C…f17a4221 to 0xE4142B…93846a5B14747.967787 USDT From 0x6B01c8…2B695E84 to 0x6E020d…8E32506c3.8446788398583505 LINK From 0xfa1dFE…Cf2AE708 to 0x4dB862…41E7462512500 USDC From 0xA873a9…218c5ee3 to 0xb11ab9…E20F78cA200000 USDC From 0x2EC80F…b507dB43 to 0xC0197a…70f866F933 ONDO From 0xeE8919…D71D6cc8 to 0x270226…C194127D105115 USDT From 0xdBD524…bBddC7F0 to 0xb11521…0E0230d82075 PENDLE From 0x034991…330531E4 to 0x9f85cb…cC8C198f20342.30214 USDT From 0xdCfb8a…a219298a to 0x455289…e3cDE1747601 USDC From 0x270224…56A9127D to 0x369714…6f3f3FB298000 USDT From 0x01423f…331ebE6C to 0x804B81…48096E296000 USDT From 0xd62b32…2913D89F to 0x906c32…ECF219A93000 USDC From 0x7040E6…bfc705D2 to 0x252bd9…5918c0096300 USDC From 0x1bE6A8…2F03Ea5c to 0x3e61E6…b70008a17796.21 USDC From 0x773f70…f6FFd023 to 0xe27Bb2…4Ce23a76327 SAND From 0x87a978…11b5e4d9 to 0xbDD4dc…6e75153e201 USDC From 0x36620f…4A6b8518 to 0x7Af109…A9e44Ae73000 USDC From 0xd33743…CED992C3 to 0x99E0DD…fb83D8E114000 USDT From 0x9aba5B…2a1ecDcA to 0x39Bf4D…5bf8Cc6c285223 USDT From 0x9Aba68…5cFACDCA to 0x39Bf9f…7607Cc6c285223 USDT From 0x3a619f…8392E5B6 to 0x12D474…f13A851f10567.473604 USDC From 0xF60dF8…AA12A7aa to 0x91EC6f…74599EDa29159.183854 USDC From 0x39Bf4D…5bf8Cc6c to 0x504fc1…506c7c04169477 USDT From 0xde6028…49EEE33D to 0x6987fD…0186dfA8198.924348 USDT From 0xbA72fb…a9958c27 to 0xf60DD6…34e4A7aa17150.346289 USDC From 0xcAC990…Cc1E2db5 to 0xB29Ac3…AFDA3dc649789.59 USDT From 0xB29aC5…AD393DC6 to 0x3DA147…0288c65a16881 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c82800 USDC From 0xa7EE26…75700D63 to 0x4a6A55…1779aCF417658.5 USDC From 0xE3E843…a141a196 to 0x8695B3…653266ac1100 USDT From 0xe92d67…742f4799 to 0xca1a68…e73A384325000 USDC From 0x65DD9a…3d05AF6f to 0x37c0f9…987Dc2Cb21232 USDT From 0xF6c124…0D5B69E7 to 0x5D0A19…299655149958.128016 USDC From 0x9B4630…b4441a5A to 0x7e88e1…4D4474F232509 USDC From 0x8fcfD7…b8DD4704 to 0x992603…5dea88332900 ENA From 0x11403b…3fb0968e to 0x03538d…7D86d9AC39131.17 USDC From 0x8fb92a…4cc9e635 to 0x7E1880…6D23022A34589.79204 USDT From 0xA22e4d…2d37029f to 0x5075AB…DBA9c57039985 USDT From 0x3cc0B9…23443140 to 0xb325E9…140FBd0C1500 USDC From 0xF6DEC8…3B614125 to 0x0f2F06…d9A68d2f10000 USDC From 0xCa1A24…36023843 to 0x843C60…CDB3626d200 USDC From 0xFe2d13…cD59d61d to 0xef9Aa4…3484acdE7300 USDC From 0xA22e4d…2d37029f to 0xb660b5…C4A43C6865 USDT From 0xb4F589…3EaF1F7B to 0xcae050…f2E519D25000 USDT From 0x2e641E…4c333340 to 0x02A05B…3b101805200000 USDC From 0x9db2b8…E7Cd4435 to 0x53d0b9…edD970D413043.912027 USDC From 0x3e61CE…e46D08A1 to 0xEC17c6…8f0A2D347796.21 USDC From 0xA22e4d…2d37029f to 0x3016EF…AB745e741179.88 USDT From 0x4D06Cf…F5104496 to 0xA82008…4613B2D61235 USDC From 0xA22e4d…2d37029f to 0xEa7beD…7B1466fF261.62 USDT From 0x335Cf6…5d0467b8 to 0x8c05d3…3170dC795100 USDC From 0xecA882…a26e4777 to 0x48735e…e81CCAdC5000 USDC From 0x4fb312…1Ca83128 to 0xa03415…483076873129405 USDT From 0x4d92F6…be6fFC3C to 0xeBca4C…990350ac47000 USDC From 0x62b0aF…0C140C4d to 0x800FE1…9975b8a510000 USDT From 0x278f95…8B7CE05b to 0x0E6169…F04579A43000 USDT From 0x63Ae4d…4193593C to 0x4d92b3…6e15Fc3c16000 USDC From 0x12184e…557f78c6 to 0xdb59D7…9231CA54290 USDT From 0x784707…a129740a to 0x221549…338ca5bF34811 USDT From 0x880639…77A0ea78 to 0x121855…Dc7878C610432 USDT From 0xd26838…Be0C453D to 0x898D31…51d318811000 USDT From 0x9b7AF9…88Bd5C26 to 0xc21c93…2CE773FE2000.420088 USDC From 0x1C5B12…89BFA1EC to 0xBc9b62…Ce41B8A1165.26970699999998 DAI From 0x901484…29C73eEc to 0xBCA6be…36008B1a1959980 DAI From 0x843791…9a6807D9 to 0x7A000A…be5Ae4525459.7493 USDT From 0x1FD70D…25896CdF to 0x4c0861…7c9f7523145000 USDC From 0xbc6cf6…34F60030 to 0xFFad0c…e30E147450000 USDT From 0x78E44c…7BFb7ACe to 0x8845dd…37eF269068.283061 USDT From 0x8E8ef7…E7697E4e to 0xa0BFc8…50330012344876.407841 USDT From 0x8ba87D…C4b57525 to 0x475C69…fDe1fB3f1000 USDT From 0xffAdFE…C3501474 to 0x151481…64EFF63a8910 USDT From 0xc8CC05…CFc98D99 to 0xA21afa…fE49E77335167.885624 USDC From 0x907388…89F5F9C1 to 0xE2264C…4941bDF81400 USDT From 0x4ADc67…c7c989E2 to 0x13EC8C…04740d981500 USDC From 0x0B960C…3690cBeb to 0x45117E…111c0e5E2442.8370398637044 DAI From 0x29282E…f6e3A8AE to 0x6A77d2…9d2A819D600000 USDT From 0x2C64Af…55e47121 to 0x392137…984d5fAD33.17 LINK From 0x1BEb0a…b4CF4375 to 0x13063B…2A9E0433136000 USDC From 0x6098Aa…A46b0626 to 0x1D9636…0Eb9280d5000 USDT From 0xC91FB7…1C2563B1 to 0x6a9c82…751bBe0714000 USDT From 0x7040E6…bfc705D2 to 0xc1d715…131ff04B13698.34849 USDC From 0xc29bf2…08eb56fe to 0xeE7AAB…4D7C405520000000.00003 USDC From 0x1bEB4d…32074375 to 0x1306c5…6C750433136000 USDC From 0xA0280C…05Cee6a3 to 0x7bFE7d…e12753F0504.269417 USDT From 0x031805…3d474548 to 0xe53855…bdCaD4654610 USDT From 0x7a2400…17f4cFE7 to 0xeE7AAB…4D7C4055101500.098482 USDC From 0xc062a4…177eB4E2 to 0xeE7AAB…4D7C40558764.433888 USDC From 0x1306c5…6C750433 to 0xA9d1e1…F3ad3e43784.883063 USDC From 0x7a24d2…8D47Cfe7 to 0xEe7aE8…D63b4055101500.098482 USDC From 0x1afE3D…a21bDF62 to 0xc15f20…79fDD44530000 USDT From 0x9d1Bb4…45C6947c to 0xeE7AAB…4D7C40552000000 USDC From 0xF9B007…4F903c59 to 0xeE7AAB…4D7C405512147 USDC From 0x573331…52aC2B12 to 0xaEE113…25744A093900 USDT From 0x9d1b1c…e40e947c to 0xEe7aE8…D63b40552000000 USDC From 0x716B8E…cb09cC4B to 0xeE7AAB…4D7C4055100027.7 USDC From 0xa2BBb3…f1D69b40 to 0xeE7AAB…4D7C405521372.2 USDC From 0x716B4F…E4eEcc4B to 0xEe7aE8…D63b4055100027.7 USDC From 0xDa8f93…26dc36f8 to 0x1AfE4b…18ADdf6231362.85 USDT From 0x8BB4E5…9Ad56bFA to 0xeE7AAB…4D7C40555702.312929 USDC From 0x152287…3cD197ec to 0xeE7AAB…4D7C4055200094.362676 USDC From 0x152214…3Bb597EC to 0xEe7aE8…D63b4055200094.362676 USDC From 0x539a3E…B95c9034 to 0xeE7AAB…4D7C40556354 USDC From 0xA0c8fA…38d6e547 to 0xeE7AAB…4D7C4055500000 USDC From 0xA0C892…1988e547 to 0xEe7aE8…D63b4055500000 USDC From 0x5bac4a…4d4aC89d to 0x0C4579…1276f5a6100000 USDC From 0x5baCF8…a2C2C89d to 0x0c4584…4EE4f5a6100000 USDC From 0x1B3bF7…1ba811Da to 0x878C0f…0b38fa551174 USDT From 0x1f32BA…A4Eb73aE to 0x40E3A2…83d83b9b28.932207999097603 LINK From 0xF60dF8…AA12A7aa to 0x0B0019…2D46f27817161.86783 USDC From 0x0b001D…ABffF278 to 0x28e9Ca…fF078053582.601493 USDC From 0xCa1A24…36023843 to 0x843C60…CDB3626d200 USDC From 0xe92d67…742f4799 to 0xca1a68…e73A384334590 USDC From 0x554cff…81dE1F95 to 0xaf2D92…9d62793d1072 USDT From 0xeaDdDC…1AEaF17F to 0x628703…a0b01d0B100 USDT From 0xdBD524…bBddC7F0 to 0xb11521…0E0230d8495 LINK From 0x55d83D…67be453a to 0xF7541F…79063a9694943.12 USDT From 0x4eA7D8…A86e3d5E to 0x27f866…C9851F01271.735807 USDC From 0xa47035…13A6254c to 0xA647f6…872E6e7A34052.59 USDT From 0xFB5cE2…DAe5aD57 to 0x45b0cf…75C23dec30000 USDT From 0x36d15d…132bD467 to 0xBa731f…062E4FC61000 DAI From 0x41c210…9090ed27 to 0xe9B5bC…D093a3a725.25839398947271 LINK From 0x16f19b…2941d3eB to 0x538776…Dc291d46402.93817639 FET From 0xE79913…5112a765 to 0x644cB1…0B9607f510000 USDT From 0xFf118D…50C4EB40 to 0x4D0b92…1771D872110000 USDT From 0xa21A5a…ED62E773 to 0x21728a…67CAC4FC33000 USDC From 0xE26f1d…55dAf640 to 0x3291f3…1E8F3719424205.87 USDT From 0xF56497…536Fa370 to 0xEB6dcf…610EAce57994.0599 USDC From 0x6Cbe75…94E7B429 to 0xA9d1e1…F3ad3e43125000 USDC From 0xEfbc8d…7D84E5f6 to 0x12C7ac…7D21Cb659150 USDC From 0xF72e55…de4027Cb to 0x7eF6bD…f54324b8381950 USDC From 0xe3f8F7…db360d08 to 0xd8e4ee…9f3cd6005117 USDC From 0xA994E7…20cB04B2 to 0xAA61bF…E0374429250000 USDC From 0x033daa…2A7E372c to 0x6CBEDc…b3F4B42935000 USDC From 0x9f2264…F007b802 to 0x9DB35c…c63e25691400 USDT From 0xFf119e…2F02Eb40 to 0x4D0BDA…889BD872110000 USDT From 0x5819f7…8E793749 to 0xCeC627…5fe052521178.75 USDT From 0x1FD70D…25896CdF to 0xF72eD0…4a2927Cb90000 USDC From 0x9f310f…90b04ebe to 0xa4fEb0…afB8d06A1250 USDT From 0x4D0BDA…889BD872 to 0x5c5745…10b3C756285 USDT From 0x1fD355…12228306 to 0xD8AA75…F724C26d9473.504983 USDT From 0x2Da69e…9592bF13 to 0xBF9EE3…0d68047466272.14 USDC From 0x533C66…ECdc95F3 to 0x533c5d…3A1495F30.0009 WETH From 0x4eA7D8…A86e3d5E to 0x27f866…C9851F01271.736176 USDC From 0x24bA68…5F41daed to 0xE626Ae…eAcD528595.89 USDT From 0x203fF9…bFC53264 to 0x843e24…a2a85bB020000 USDT From 0xb5dea0…a320Eb98 to 0x174d7d…a73B295B3101.212846 USDT From 0xff2F0B…16C4b143 to 0xf677d3…116d721e4872341.816855 USDT From 0xE228A4…0A904C95 to 0x84283B…e19E1BA4521.029 FET From 0xC7f2f2…8984C201 to 0x59e513…8f57976d1450 DAI From 0x874b4D…23EE4618 to 0xd63f41…4Cc83fdA1.004999 UNI From 0xCe1645…6E475A7b to 0xa5F891…1a51b6068838.39 USDT From 0xC64590…81f4e4E8 to 0x699169…f98b86C21 LINK From 0x1f3244…5EFD6ea5 to 0x090A3E…3ba85aF68168.933954190861 DAI From 0x731eDd…E4095A8E to 0xC16d47…275DD4C153782.1 USDC From 0x711cFC…BEB69C3d to 0xeD1d1d…4A4f1AE57819 USDT From 0xFFE6f8…76b46EdA to 0x03013F…8a95dB4D90009.862302 USDT From 0x08433A…e238908d to 0xE621B8…bd0C67f198968.23 USDC From 0xbd5E0C…48340C1f to 0xE4fCEa…Ee2255642500 USDT From 0xdbC1Fa…2B5c262C to 0xA66b2B…899fac294000 USDT From 0x4ADc67…c7c989E2 to 0x144d4e…ffF137aB2000 USDT From 0x07FD52…07803F57 to 0x2D615A…92e69bC2349997.89 USDT From 0xe62187…803067f1 to 0xFA5ED1…A8f00e0043583.62 USDC From 0xDA5E50…62aDD667 to 0x6576f9…f4469e6d25 LINK From 0xdEe181…b7E1bD8b to 0x972B91…30615f7444478.07195 USDT From 0x203fF9…bFC53264 to 0x843e24…a2a85bB030000 USDC From 0x27Ae4c…492FB6a8 to 0x09aB62…A8BF92bB120500 USDT From 0x4a37cc…0b2A7E4f to 0x26132d…884bDA6B57500 USDT From 0x1bbaFe…278D38fd to 0xBb1C5f…C758Bf93267108.421338 USDT From 0xfea1EE…85b38BF9 to 0xace059…7f2b36755000 USDC From 0x843E58…5B625Bb0 to 0x271621…7f0A5F22380.07601 USDC From 0x27AecC…288Ab6A8 to 0x09ab15…1Dd592Bb120500 USDT From 0x63Ae4d…4193593C to 0x70Bb91…02c7111E7520 USDT From 0x1bBaFf…CedE38FD to 0xbb1c01…d035bf93267108.421338 USDT From 0x261362…Fb6DdA6b to 0xCbF61e…e8154a4C570 USDT From 0x5aeB84…B3AD11CC to 0x33A1dc…CD8c1Bee300259.05146 USDC From 0xc1d941…c46CeD55 to 0xA78c56…d9242cbd5000 USDC From 0xc32A87…B8de3F0B to 0x79400b…b5f09E7d28.1805 LINK From 0xc1d941…c46CeD55 to 0xA78c56…d9242cbd31500 USDT From 0x874b4D…23EE4618 to 0xd63f41…4Cc83fdA0.00109 STETH From 0x920A82…dc018C51 to 0x68F909…71bD0cAA8476.050856 USDT From 0x3fD016…766FcA78 to 0x61eA33…0Dcb21123440.083485 USDT From 0x5AEB18…A80511cc to 0x33a13C…f74F1BeE300259.05146 USDC From 0xD5c894…48D3c115 to 0x168Fa3…ed06089078624.141 USDT From 0x0524aF…773149b6 to 0xe2a7De…34Bebd5917436.73 USDC From 0x0116c3…D2Bc611f to 0x0EEE5c…e4e4bc8f1500100.001 USDC From 0x0EEE5c…e4e4bc8f to 0x0116c3…D2Bc611f1500000 USDC From 0xeBac0E…75Ad07E7 to 0xc476Fa…a6ce5fF91000 USDC From 0xc34f8f…30e3D3bb to 0xCB8521…2bfE29250.014925 WETH From 0x282632…502d0D6e to 0x822fC4…2D6621936000 USDT From 0x18EF9E…2a9969Cb to 0x51157B…38807C155000 USDC From 0xa02a4F…1573F603 to 0xC36B2d…E0D4CA0920000 USDT From 0x0116c8…0409611F to 0x0eeEfD…70eAbc8F1500100.001 USDC From 0xF8fA65…44F38D38 to 0xd11471…F16AA72482784 USDC From 0x79b0e8…6144baB1 to 0x23928c…f21fc02e2500.015 USDT From 0xF8Df05…CDE1c459 to 0x72eF9F…4360689a115901.54 USDT From 0x1FD70D…25896CdF to 0xF72eD0…4a2927Cb90000 USDC From 0x3701fc…E48b50D6 to 0xc9C074…2d684Db7240 USDT From 0xF72e55…de4027Cb to 0x7eF6bD…f54324b8381950 USDC From 0x3242Eb…0461552b to 0xc565bc…23C72a436251 USDT From 0xd981E2…741722c1 to 0x35ae54…064a2458747059.66 USDC From 0xA22e4d…2d37029f to 0xB85496…77F5f85613953.46 USDT From 0x1F68A1…537F097C to 0x1e09a0…0E16bE5b880 USDT From 0xA750F4…34f120d6 to 0xf8F823…7269047665400 USDT From 0xcA562b…697C34F4 to 0x3A6a7F…34aafdA632.96736 UNI From 0x3A0227…a1Cd5791 to 0xE327e0…5703CC342215.313773181169 DAI From 0xd3e24F…00CE637D to 0x8d3e17…04eF4Fe32.5250790717320846 UNI From 0xC57dd3…88ad413d to 0x6E98a8…cF7bC03C2500 USDT From 0xC2d30f…f2a78256 to 0x2d05A7…178BE9D81000 USDT From 0x064E2C…2Cb3023c to 0x2B0D40…6A197ecc5836.013318 USDC From 0x053cBd…DbE07668 to 0xE7B712…D18a9A5B1000 USDT From 0x8c70c5…255EE4A4 to 0xcB149d…C4D84323200.56 DAI From 0x433187…1a20D84a to 0x3c5d2F…4D04F366535 LINK From 0xE414AC…108C6a5B to 0xa9e67E…5242115B20000 USDT From 0x78f723…01eF8E66 to 0xdd3115…73004Fb320000 USDT From 0x5c74f0…fF49aa2B to 0x07bf7d…d3c0A846136.36 USDC From 0x689Cc4…2753BF72 to 0x40C55c…20439Ef7455.31413 USDT From 0x08433A…e238908d to 0x00bF05…04Cf3242156598.2 USDC From 0x40Cb5B…37126A75 to 0x5Cb4A0…DA37216B35000 USDC From 0x08433B…7FE8908d to 0x00bf35…D0093242156598.2 USDC From 0x00bf35…D0093242 to 0x52a025…18BCa26915032.93 USDC From 0x8Aa34F…72D61aD7 to 0x39907e…f78eD50b23086 USDT From 0x515900…C1B71516 to 0x32880b…AC7cC698200 LINK From 0x8E8ef7…E7697E4e to 0xa0BFc8…50330012344876.407841 USDT From 0xC26E39…5E5086F0 to 0x6084F7…27AdD529227316.271673 USDT From 0x3990aa…cA91D50B to 0xD5a6b0…95034f339840 USDT From 0xa8ce9e…c062C911 to 0xf3f086…d92051e93000 USDT From 0xbe96aB…5b18573F to 0xFE3dB9…7767d183311 DAI From 0x5B33E7…FcD0c11f to 0x56C0C9…aAcCDc731171.39253 DAI From 0xD85809…59d0Cd78 to 0x393E07…CB1eA8309809.187473 USDT From 0x472B61…28f0CD66 to 0x3407b3…F59Cc1F3209661.6851 USDC From 0x393eC8…6F89A830 to 0xd85808…3Ff8CD7836748.91 USDT From 0x1bbaFe…278D38fd to 0xBb1C5f…C758Bf93200000 USDT From 0xd62b32…2913D89F to 0x0067fB…04E8A2f93913 USDC From 0x3f1cF5…26aaC501 to 0x7c4fb4…3891806F6629.87 USDC From 0x44c3B2…38C91d56 to 0x2Fc30c…920C32e810000.004325 USDC From 0x6672a9…3828847a to 0xC7ca4f…37D4222619342.5 USDC From 0x2fc37e…3c4532E8 to 0xeE7AAB…4D7C405565832.018238 USDC From 0x1bBaFf…CedE38FD to 0xbb1c01…d035bf93200000 USDT From 0x8b9AdA…62edfC96 to 0x73B7D2…9265EeA310499.212559 USDT From 0xCbD2B7…E04dbaE6 to 0xaB47B3…98FfE690869277.42 USDC From 0xcBD28c…8D78baE6 to 0xAB47Bd…45dcE690869277.42 USDC From 0xAB47Bd…45dcE690 to 0xc90Ee4…5d572053100 USDC From 0x5624a9…3F2bA08E to 0xeDBfc8…Ac9cFF810.02 WETH From 0x2b1de2…05f76F83 to 0x1F1EdA…40Ca62515.002401 WBTC From 0xF5DaA6…AcE1B052 to 0x1a33B2…C1f96133300 DAI From 0xF2EaB5…7f1BfE16 to 0xdD7255…DC0907B72000 FET From 0x5fA835…8542DEB2 to 0xfC45eb…132CaCEE10 USDC From 0x0fB392…1084De06 to 0xDf0948…410321a0130000 USDC From 0x07AA97…D1127DA1 to 0x529bf6…5233E5ab10000 USDT From 0xA22e4d…2d37029f to 0x3Ee814…a0c940d52010.034577 USDT From 0xA22e4d…2d37029f to 0xbF5368…Baf0Af8936.02 USDT From 0xCD8d2C…7B14D478 to 0xc7ADd0…01c37d586035.03621 USDT From 0xA999eE…35eC63b7 to 0x4bcb7d…3be441C51464.480195 USDT From 0xF30413…70287F6C to 0xe43a34…321e38db33480 USDT From 0xFEfc34…2aCed383 to 0x22174D…402FC1Da52554 USDT From 0x7Fdb62…F1ba734d to 0xe39143…D3E36c3016552 USDT From 0x529bfC…14DEe5ab to 0xD234Dd…799185582299.519624 USDT From 0x4E2Da4…fC14ddb3 to 0x7594C5…B50c5Dcd10 LINK From 0xc0C56C…CAA8F20A to 0xDf63Ef…BA2485021500 USDC From 0x445903…2Cfb7CB2 to 0x5714fb…8d65c78a6306.23 USDC From 0x6c7001…6fB9B9b9 to 0x4Ed1Ac…75dC173f2000 USDC From 0xEFaf35…4971393a to 0xac6b99…F0809bC68500 USDT From 0x1eAB50…271741EA to 0x4dbF9D…86E3b6e799 USDT From 0x0adD74…7Dab59AA to 0x11B374…37116ba215041.42 USDT From 0x11b373…7DC76Ba2 to 0xDcAcB3…29C29d7d112.86 USDT From 0x2b7a56…e043A382 to 0xDf0948…410321a0150000 USDC From 0xB8E7f4…68248c16 to 0xd491C3…Ebb401d3584590.2 USDC From 0x5d21a3…28121b07 to 0x458e56…17F85E205500 USDC From 0x0799DE…2C828EE9 to 0x129C8C…c632C2E10.9012123364452561 WETH From 0xc433FB…105b8afA to 0x238324…D7d94B38104990 USDC From 0x11e35a…a4764BcE to 0x5E881e…74CA6d872000 USDT From 0x1FD70D…25896CdF to 0x44F7F8…1FF318b360000 USDC From 0xF2a359…A6eb6a5C to 0xCF0a32…641cA32950000 USDT From 0xa1fDB4…079DE53b to 0xDcB85e…62e175c9142000 USDT From 0xc433c4…DBf78AfA to 0x238341…e7714b38104990 USDC From 0xc26857…2Af61389 to 0xBA2066…63B0AE675372.221056 USDC From 0xb356C6…F80B556e to 0xe7b5E2…Cb43eB57921.91 USDT From 0x970445…9eA2EBA1 to 0x888036…75FCb3B31 ONDO From 0xd06177…5a6F1078 to 0x8FE37f…003590766000 ENA From 0xC80D12…514f6cec to 0x99e90f…4DD488Da7605.714637 USDT From 0xa1Fd76…8C80E53b to 0xdCB8A2…DB2475c9142000 USDT From 0xD953dd…B2Bc56D7 to 0x05Ec4e…2f0835E21.065599 LINK From 0xdCB8A2…DB2475c9 to 0x700392…f58Fa165151500 USDT From 0x44f725…d57118b3 to 0x1f7624…04219C5625000 USDC From 0xA13Cf3…01bDAa38 to 0x9eED08…01c1a5De16287 USDT From 0x22D4eE…b7418EfB to 0xd5a937…017Ef3775830.349222 USDC From 0xA13Cf3…01bDAa38 to 0x9eED08…01c1a5De16287 USDT From 0xA13Cf3…01bDAa38 to 0x9eED08…01c1a5De16287 USDT From 0x3287EA…84EdDBbf to 0x643b0c…49Bf17A46161.2193 USDC From 0xA13Cf3…01bDAa38 to 0x9eED08…01c1a5De16287 USDT From 0x914786…A89677d8 to 0x0aEC7C…04FD5877200512.041552 USDT From 0xC26271…bf2CaDDa to 0x98499f…ddC89937745.99 USDT From 0x833Eec…c6b161Db to 0xE3474D…D88c19645.889083000683361 DAI From 0x9e9275…f5584259 to 0x2248b8…bA6AD6Fd170000 USDT From 0x270224…56A9127D to 0x369714…6f3f3FB2105115 USDT From 0x07AA97…D1127DA1 to 0xE79d70…f1223ddc48450 USDT From 0x9D8Cd9…41BbAa0b to 0xDf7Eca…423CBA099301.928737 USDC From 0x50F565…3571b1E5 to 0xA9d1e1…F3ad3e437926.7405 USDC From 0xC2Bb9f…3CB79b74 to 0x2ADB69…c57281d02170.04 USDT From 0x22487b…dDB9d6fD to 0xA0BB13…F6Fc2e26189999.263746 USDT From 0x9E925a…0a614259 to 0x22487b…dDB9d6fD170000 USDT From 0xa1EB9C…4300617b to 0x2541d5…7Dd56d4F15000 USDT From 0xac8098…279505e8 to 0x432458…16C8F8955 USDT From 0x7Fdb62…F1ba734d to 0x549bFF…ef9B69071200 USDT From 0x458E43…721C5E20 to 0x8f9634…424bEc271228240.73 USDC From 0x6078bA…9EdA04Dc to 0x23779E…Df12Ae4a5550 USDT From 0xB95bB3…FFB66baE to 0x9d242a…Bc9B15f0150000 USDC From 0x8082cF…9551c461 to 0xd70936…E3A89f1c160035.1265 USDT From 0xCe79F7…29253b02 to 0x44795C…F23863991081 ENA From 0x624DC9…f8385B80 to 0xca65bf…ab2fCEc1291.29 USDT From 0x01c03E…1472A5B2 to 0xA060E2…7287b33669366.93 USDT From 0xE41399…E5e4bd0D to 0x7ed1E5…9DcFA83b1500 USDC From 0xB95b50…a7406BAe to 0x9d2499…8dfe15F0150000 USDC From 0x9d2499…8dfe15F0 to 0xd1aFf9…aa2D1D26200000 USDC From 0xd62b32…2913D89F to 0x34E9df…BD30e5E84000 USDC From 0x5020E8…5314d158 to 0xA9d1e1…F3ad3e43100 USDT From 0xbC9b92…5f00B8a1 to 0xcB149d…C4D84323165.26970699999998 DAI From 0xb5EcC7…9a2C33b3 to 0xeaE7A9…1FF650f44.218261076582235 UNI From 0x3e6fdd…f3D3B4C4 to 0xBBfE48…05a4EBEE1000 USDC From 0x0E3C0c…B589845d to 0x50200b…b363D15899820 USDT From 0x5EEb15…A00CeC13 to 0x5e1806…B94aCbe660000 USDC From 0xa1fDB4…079DE53b to 0xDcB85e…62e175c9158000 USDT From 0xd70a3f…Be3F7127 to 0x702444…1FC949F85000 USDT From 0xa1Fd76…8C80E53b to 0xdCB8A2…DB2475c9158000 USDT From 0x8445AE…99F8A7A3 to 0x6D32E3…2dbC5D3b314.48113314 LINK From 0x62C21E…94e78d66 to 0xcB149d…C4D84323200.56 DAI From 0xDA5E50…62aDD667 to 0x6576f9…f4469e6d1085 LINK From 0xb07aa2…B2bB6BBa to 0xA25Be5…8cd07Ad7905894.763304 USDT From 0x82a5ea…929356D7 to 0x39D557…14E232b820000 USDT From 0xdCB8A2…DB2475c9 to 0x700392…f58Fa165151500 USDT From 0x39D5F3…371932B8 to 0x9F54Fe…1464fd0412661.501 USDT From 0x093d49…036C3E83 to 0x0ee0D9…a7035c0931001.024281 USDT From 0x38bd33…59273AEC to 0x12c769…82Fc393858821.548601 USDC From 0x199517…6ECD20b9 to 0xd70dE7…85095bFF382.443932 USDC From 0xa986E7…11142006 to 0x678F92…Bbb2Ca6942872 USDC From 0xf8c3aD…8ab5550C to 0x4b95Ff…f696cEA4686.9647703887042 DAI From 0x1ebAB8…8EF183ae to 0x4E5A7c…74E99974136229 USDC From 0x8E8ef7…E7697E4e to 0xa0BFc8…50330012344876.407841 USDT From 0xb0DF89…810393F5 to 0x9Fe85D…a4b24cC719.103714 USDC From 0x6a8A66…2f07870B to 0x45bD4F…0F26ba3b40603.539083 USDT From 0x3aB9c4…bedA4b19 to 0xb81466…1cd5b5Fe9092 USDT From 0xF48826…b04492Fa to 0x7d93D0…562311C85269.81 USDT From 0xA62Fe1…dC8C866B to 0xA9d1e1…F3ad3e436500.770306 USDC From 0x6fF836…67ACc76A to 0xA62F3D…E5FC866B12000 USDC From 0xFDBE87…686f4689 to 0x25728F…4D975935157.96 USDC From 0x8a7659…E153941e to 0x3f3EB9…1e05fB3927065.683308 USDC From 0x33a13C…f74F1BeE to 0x5AEB18…A80511cc300259.05146 USDC From 0x33A1dc…CD8c1Bee to 0x5aeB84…B3AD11CC300259.05146 USDC From 0x61AB6c…e7eB61AA to 0xfB7B27…95E85456739995.5 USDT From 0x705A79…d62535C2 to 0x512450…671b89416301.184622 USDC From 0x5AEB18…A80511cc to 0x33a13C…f74F1BeE300259.05146 USDC From 0xbF2dB3…069AC9F4 to 0xa1d045…504C1643842.26587438 CRO From 0x00FdAe…EaaacDCE to 0x2bdF2f…4c23556821519.1636 USDT From 0x684917…1FCe35e9 to 0x9f0Fff…6656C8365000 USDT From 0x22487b…dDB9d6fD to 0xA0BB13…F6Fc2e26170000.079997 USDT From 0xee5D19…170F04A3 to 0x337793…7b21Bee11024.9 ENA From 0xC78031…acFbE2Ec to 0xEC9086…7C5228ED20 LINK From 0x3fe701…99298d5E to 0x3762Aa…79c97D4944000 USDT From 0xAD07c6…A4229DD2 to 0xeB6A80…88d4CC024166 USDT From 0x2248b8…bA6AD6Fd to 0xa0bB1e…3B7F2E26170000.079997 USDT From 0x1Cd1bB…Aa38A693 to 0x7f2127…fD473a912991 USDC From 0xCD3Faa…643a5426 to 0x3FE786…64168d5e20000 USDT From 0x4061A2…4159f301 to 0xA794C5…4e5F7aDE200000 USDT From 0xb334c3…C6A408D0 to 0x4fdE2b…B19d02232000 USDT From 0x545234…CA362cb8 to 0xaBc610…f5E2d2E25824.749594 USDT From 0x624DC9…f8385B80 to 0x40610F…7F59F30122820.13 USDT From 0x67F55D…6FB484Db to 0x22D708…a182223B2663 USDT From 0x709867…EED2D2D5 to 0x5Be578…86be15Bd62563.244029 USDT From 0x9fe28F…4d665D4d to 0x7098fF…6BDFD2D531346.7588 USDT From 0x064E2C…2Cb3023c to 0x2B0D40…6A197ecc5836.013318 USDC From 0x39Bf4D…5bf8Cc6c to 0x504fc1…506c7c04150000 USDT From 0x669D63…5Ad50DA2 to 0xc42f42…885D3BA41851 USDT From 0x673aaA…A308c4b7 to 0x9B610d…71a55762266 USDT From 0xC64590…81f4e4E8 to 0x699169…f98b86C2170 LINK From 0x45A9c5…CE8E44eb to 0x18c19b…4Ad81d2710.046168494413994 LINK From 0x599D0a…695c14d8 to 0x1c610C…aBcC5fd581535.17 USDT From 0x2308A0…084DB4CD to 0x5ebfE1…8128d84599158.053673 USDT From 0xD67152…39b3E4C3 to 0xb59a36…D74E05Dc10355.003582 USDT From 0xB59a20…4E7c05dc to 0x52aC24…2aF82BE79000 USDT From 0x8b8531…B3A2722E to 0x00bF05…04Cf3242167596.71 USDC From 0x5e86dc…Fc948e49 to 0x203F4A…Db9132645001.146808 USDC From 0x00bf35…D0093242 to 0x52a025…18BCa26915032.93 USDC From 0x387fcD…1Db0ab67 to 0x203F4A…Db91326410050.683446 USDT From 0x203fF9…bFC53264 to 0x843e24…a2a85bB020000 USDT From 0xea2185…774Dc234 to 0x6D02F3…76421Df67000.545241 USDC From 0x9949F8…E3F7c93E to 0x203F4A…Db91326410804.429359 USDT From 0x203fF9…bFC53264 to 0x843e24…a2a85bB020000 USDT From 0xdeD993…D9Ef5F95 to 0x5E7211…e19647344750 USDT From 0x6d3c01…949952D9 to 0x12Cf22…3e16b32a2004.5 USDT From 0x987230…7549AD98 to 0x2AA186…c678Deb220880 USDT From 0x2aa16e…D0ACDEB2 to 0x3D3008…4e8e10f24815 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.006849215016669716 eth 0.006849215016669716 ETH
0xce5011…d5e5988c	23054097	Sat, Aug 2, 2025 2:53 PM	0xc46908…A9c38F0d	From 0x070060…B69cEcA2 to 0x30AC23…433c43054800 USDT From 0x1F68A1…537F097C to 0x1e09a0…0E16bE5b2000 USDT From 0xEfbc8d…7D84E5f6 to 0x7C05bc…E5A8AD077990 USDT From 0xbd52Bf…7e622e68 to 0x6FaAA7…6d6b4Ef23509.09533667 FET From 0x818C0e…cCf5E1b2 to 0x0c024E…9d6F0B0210000 USDC From 0xea7cD7…ED26e754 to 0x27829E…265CE29D46363.987503 USDC From 0xb0EB82…4bAcdA85 to 0xDDaC60…c143391940677 USDC From 0xcBD2b0…5DEfe0f5 to 0x9b2f36…61f496a40.000174 WBTC From 0x0A7de9…00362174 to 0xD1026E…57Fd115450192.562711 USDT From 0xd7515c…9e1c6bc7 to 0x25c2cD…6e2FdAc72000 USDT From 0xcDed17…83760268 to 0xA19F7B…bA39069361265.324071 USDC From 0x51BD75…Fa649dEE to 0x0d1B59…2D05C655700 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.0000462850613521 eth 0.0000462850613521 ETH
0x5f50a9…9dfa59ae	23020828	Mon, Jul 28, 2025 11:10 PM	0xc46908…A9c38F0d	From 0x52bC42…d65aB338 to 0x1b1E46…07322E55400.0612093650329 DAI From 0x78E44c…7BFb7ACe to 0xC5392d…7bdBcBD215 USDT From 0x2267BC…1263205c to 0x7703eF…606833343333 USDC From 0x176669…5EB2f300 to 0x150697…766AF69210000 USDC From 0x485951…115a8B7e to 0xE0D4A8…5412a0165000.940176 USDC From 0x5958eA…41a1685d to 0xfd7Cd9…f669dd619001.710325 USDC From 0xb2C43a…71003106 to 0x667d9C…359aBe6321700 USDT From 0x52bC42…d65aB338 to 0x91B214…4A0FBfC1600 DAI From 0x09990e…48eD2903 to 0x884044…b459e20610000 USDC From 0x563589…E0e63Ac0 to 0x1e09a0…0E16bE5b12000 USDT From 0x1e0967…14ECBE5b to 0x8D4E1c…21bd11ec9010 USDT From 0x667d89…7a26BE63 to 0xCb3594…6882E156134903.590484 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000043164796830411 eth 0.000043164796830411 ETH
0x16cb47…84ff5503	22989127	Thu, Jul 24, 2025 12:51 PM	0xc46908…A9c38F0d	From 0x77d944…4b7589aF to 0x930a2C…0c4F634C1.0694582803954251 UNI From 0xd63Fca…C4605388 to 0x7Ff2DB…7281ef84100000 USDT From 0x3E4577…CA9eB5BB to 0x3bcC03…4A13ec5B5000 USDT From 0x550d71…563BE8D5 to 0xDF2A96…36DA7f0E816.02 USDT From 0x36396f…BE89f8A2 to 0x567E25…48b625B25000 USDT From 0x176c7d…36B24e5c to 0x363950…Fc18F8A210000 USDT From 0x4531f2…21357FA8 to 0x419325…ad4015A6605 USDT From 0x8F9318…4Ec3E1B4 to 0xab2e0d…e81d07aE9000 USDC From 0x3ecd17…34DFF9cA to 0xf93835…d44c9eDd99745.015001 USDT From 0x8B9a4F…DEb37491 to 0x60Bb51…Ef254b6347562 USDT From 0x1F68A1…537F097C to 0x1e09a0…0E16bE5b6000 USDT From 0x853B3f…9CDE0ff0 to 0x31e8F3…2d81bF90151000 USDT From 0x5c2350…8e9762Fc to 0x24a4c9…c7E629ae264.45164767 ONDO From 0xc9C0A2…b2a26E8b to 0x0240E3…1Ca000a760 LINK From 0xC3a5bc…eb158493 to 0x1A3f70…264bb4e61723546.5 USDT From 0xBd2cCA…6788C30c to 0x896b71…832D41C95000 USDT From 0x3fecb4…0F7c8Bf4 to 0x1a8302…ED5702771000 USDT From 0x1BCF6e…3c13E048 to 0xcB149d…C4D84323150.54 DAI From 0xaa33C1…507C0570 to 0x194ed5…2074Dd5F12950 USDT From 0x9A0D9b…542E30Bb to 0x37Da4b…Fb01f51c37211.72 USDC From 0x80bcFA…b9514165 to 0x568451…895559011.0217820268274713 UNI From 0xF4bFB0…290E916e to 0x0E6Fde…381B22B50 STETH From 0xd86206…A7e0f006 to 0x4c6EcE…67124cAa353418.71 USDT From 0x5Ed47c…ce21C48D to 0x456534…25bD704258190 USDT From 0xD86258…c6dCf006 to 0x4c6e43…fd154caa353418.71 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00021485297598081 eth 0.00021485297598081 ETH
0x133d2f…af43273d	22975469	Tue, Jul 22, 2025 2:59 PM	0xc46908…A9c38F0d	From 0xb48b94…87e5e30A to 0x4e21eA…B3a9E2E112623.2 USDT From 0x75De8e…CcB3592B to 0x575271…Ca7bD50110000 USDT From 0x002038…e2F7631C to 0x9Fcd58…45484d1119990 USDT From 0x68c826…7DfF8243 to 0x6dC634…8e42607d50 DAI From 0x59D0aC…6FBd23bf to 0x9349eE…42e9D9113000 USDT From 0x1F68A1…537F097C to 0x1e09a0…0E16bE5b2000 USDT From 0x9c94aE…0cAB2888 to 0xD56a1d…8f31b01c75000 USDC From 0xA12238…7C78D384 to 0x2917E3…E313451710 USDT From 0x080BB7…bA3876d6 to 0x9C7976…7408889428957.51276 USDC From 0x818d00…B892292F to 0x44c591…9b584ec71748.24 USDC From 0x818d00…B892292F to 0x44c591…9b584ec71748.24 USDC From 0x0f6591…4Ae676b4 to 0xd8795C…03Fd1aE82261.791184 USDT From 0xcAce7a…06F5524f to 0x2e6e8c…d02ef5982533 USDT From 0x07b81f…e22C2aaF to 0x0F6586…5EE576B450248.521939 USDT From 0x3daEBa…10E29625 to 0x67da31…253cF3C83748.742457 USDT From 0x362284…Fa707900 to 0x32bF75…5DCedC74891.2314597149328 ENA From 0xC1E9B6…b12D6b76 to 0xB779E8…9a8aB8E67500 USDT From 0xeea5c7…cEfA5F2d to 0x7a7f0B…8e2BC04e7703 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000340785829683235 eth 0.000340785829683235 ETH
0x61fbf8…8140599e	22892476	Fri, Jul 11, 2025 12:51 AM	0xc46908…A9c38F0d	From 0xfDAf20…B2579845 to 0x1d481D…D43663a80.01 USDT From 0xB4574A…475412AD to 0x8ceC5D…6F35C7D97552.55 USDT From 0x76D788…2E8F70B5 to 0x38365d…A344C92e17546.791881 USDC From 0x3021F8…39912833 to 0xc3E6A1…C338DBa61000 USDT From 0xc656f7…1FF34da1 to 0x5E3f06…378144f010396.75 DAI From 0x077761…E02463e1 to 0xc7a51A…9Ee65BA5300000 USDC From 0xc7a51A…9Ee65BA5 to 0x1721A4…ec77ce75300000.002466 USDC From 0x07775B…98B163e1 to 0xC7a586…0f975bA5300000 USDC From 0x0F8EFe…246EE87b to 0x445F8c…2cf6Bd97249999.1174 USDC From 0x4bC010…5769CB6E to 0x952ca0…6b3d0CD424900 USDT From 0x22c1Dd…5A1Bfc52 to 0x9c2206…64cc8f4312000 USDC From 0x1f20aC…B64033CD to 0xCfDDBb…f29D473410010 USDC From 0xFdC961…4172C65E to 0xDA2fb7…CB03135553689.222193 USDC From 0xCfdda0…F3C74734 to 0xb893c0…222446b129087 USDC From 0xCC173c…362B467c to 0x62D475…3492Dc8C201900 USDT From 0x3f60c8…2d48e3d4 to 0x20331a…C9eF6aE54 FET From 0x4AAFc5…a89f6d8d to 0x531576…bde14200440 USDT From 0x806a9a…546C2678 to 0x5eceb1…Ec1Bb41410500 USDT From 0xEd85BB…8F48ED86 to 0xfef2Ad…d1A2047734553.53 USDC From 0xd60ee6…00F6FdeD to 0xfef2Ad…d1A2047734251 USDC From 0x1ca0c2…e2214E8d to 0xe2Ab54…6C631885999.946963 USDT From 0x7EB32e…e7E16108 to 0xfef2Ad…d1A2047722552.186095 USDC From 0x93aED3…84fEEc87 to 0x1Fe52d…A4C3675D140572.97915 USDT From 0x93AE66…3f33Ec87 to 0x1fE54f…7aea675d140572.97915 USDT From 0x755A47…30A6cCC7 to 0x3F4Af8…C57F064611437.5582 USDT From 0x3F4aeF…A5100646 to 0x755a57…6F42ccC711437.5582 USDT From 0x6B85a8…8BFb64E9 to 0x458CBe…dA6EDC2B50000 USDC From 0x4D0B15…309BE91c to 0xfef2Ad…d1A2047717296.815288 USDC From 0x0eF1C9…917869ED to 0xaE3AaD…f7Dca9fC1844.5 USDC From 0x763b6e…Af4650f2 to 0x7190b3…2862a9BD148 ONDO From 0xa792Cd…DDcE57b6 to 0xc9a659…373D56d74 LINK From 0x25432e…08469cD7 to 0x7024EF…80ebAf60549.819661 USDT From 0xB663eF…54e6eEF3 to 0xc52E6c…7a131d51102380 USDT From 0xc52E6c…7a131d51 to 0x68A2FE…15fE1cE8400000 USDT From 0x0F8EFe…246EE87b to 0x445F8c…2cf6Bd9779998.1698 USDC From 0x260B36…06C54cEa to 0xA00084…56674f245 USDC From 0xB663ef…55EBEef3 to 0xc52eC6…55401D51102380 USDT From 0x0E52F7…c475ec3A to 0xa8228c…83eA9E23783.00570137 FET From 0xd43D6A…1F61b17E to 0x41ee33…92C0fc3490000 USDT From 0x35EBAe…92bF6Ebe to 0x9fE91C…2d91b415220 USDC From 0x95B0a3…95868275 to 0xCE8446…7ed9096238237.72904 USDC From 0x999678…540191F6 to 0x7643a0…D4Ce3EdF645000 USDC From 0x869B31…B72C51be to 0x9d20ed…dA7bbEcD1500 USDT From 0xc3598a…6afba642 to 0xa33347…6DE3c94b584336.862553 USDT From 0xC3594E…b242a642 to 0xA333c7…88fEC94B584336.862553 USDT From 0x8291BB…579A045B to 0x31BB8e…534C9D2D7547.068609 USDT From 0xAfC9Db…52AC5a8B to 0x6456d1…451BF52195 USDT From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c1000000 USDC From 0xe50Ac4…555EBA76 to 0x542E5C…A16a59A21486.39523809 WLD From 0x0ed649…E4a263a8 to 0xBCA6c3…CA65945780000 USDC From 0x154E67…7afC986f to 0x1b87fd…0F39d1A63000 USDT From 0x8F8Abd…0Fc8F30C to 0xAFc994…84E05A8B20000 USDT From 0xe18754…66D79cD3 to 0x33c58c…6D80D25915000 USDT From 0x73b561…d39ef385 to 0x515Be3…9a828cf512572.106904 USDT From 0x17D9Ba…21711a87 to 0x8a4fA3…8beb6178259 USDC From 0xfDAf20…B2579845 to 0x838223…F4Be5E7b100 USDT From 0x33B97b…8c173CC0 to 0xE7dF9d…8fC88e2F1600.12801 USDC From 0x9C76Dd…E9a94325 to 0x7a2521…CF98488D0.3599957503040761 WETH From 0x515b25…e9748CF5 to 0x73b5ad…66DAf38510000 USDT From 0xDc84d1…1dff1Ca6 to 0xb808eD…51462DB749.965773 USDT From 0x157182…261AF448 to 0xDcA5C2…6B716D462000 USDT From 0x375582…B9318A47 to 0x6F7888…33eAb63c1200 USDC From 0x2b52e6…889CC785 to 0x7FDA4d…b91b049d866 USDC From 0xe99359…f29f1Df8 to 0x99A2f7…6605C69D1553.12 USDT From 0xCCFb37…7013094A to 0xC2117e…055093444378.056824277486 DAI From 0x689fB5…a40F946C to 0x03D853…15CE2a1131876 USDT From 0xe6C1D4…2459afd1 to 0xc3dbbC…c95ec35a5936.27 DAI From 0x3A0042…f5aEbB25 to 0xbEF2AD…F0f0988412000 USDT From 0x8F8Abd…0Fc8F30C to 0xAFc994…84E05A8B20000 USDC From 0xAfC9Db…52AC5a8B to 0x87EFc1…c72d02E1128.68207 USDC From 0x67a039…e58f64E8 to 0x48A32C…913C4f2d12866.198998 USDC From 0x48A38D…66B84F2D to 0x6eE8CA…62ADDF6848 USDC From 0xE595c4…dDd9e81a to 0x48A32C…913C4f2d11339.4452 USDC From 0x48A38D…66B84F2D to 0x6eE8CA…62ADDF6848 USDC From 0x0dC5b5…005b41fd to 0xfef2Ad…d1A2047712699.4 USDC From 0xd341E3…387215E5 to 0x47d713…36841581100000 USDT From 0xEE8162…9fa03BA3 to 0x916Ebe…dD0F06E062524 USDC From 0x8ED584…de0b8c65 to 0xc19002…E9639AC7200014.4 USDC From 0x8AeF03…38894B05 to 0x244b52…617859e511222.94 USDC From 0x244BCB…9dC459e5 to 0x91Bb07…fF42a85238 USDC From 0x821612…657498B2 to 0x244b52…617859e511024.28 USDC From 0xD50bfE…0A63c88a to 0x71197A…e4bB9AA496525 USDT From 0x244BCB…9dC459e5 to 0x91Bb07…fF42a85238 USDC From 0x5Aa8Ba…a55cb7b0 to 0x244b52…617859e510447.48 USDC From 0x244BCB…9dC459e5 to 0x91Bb07…fF42a85238 USDC From 0xdBa61d…163A03cD to 0x244b52…617859e514632 USDC From 0x244BCB…9dC459e5 to 0x91Bb07…fF42a85238 USDC From 0xB473f2…F6Ae7865 to 0x244b52…617859e515758 USDC From 0x244BCB…9dC459e5 to 0x91Bb07…fF42a85238 USDC From 0x18A933…B65802fb to 0x0a1033…46622a96300444.7959805285 DAI From 0xc1be18…034dCA14 to 0x25016d…36181C94237516.49852 USDT From 0xCd9E93…D018799b to 0xeCD493…8275010336.392314 USDT From 0x8Bc45B…049938E5 to 0x660609…07bBF5aA27734.796 USDT From 0x2F671B…14fCe893 to 0x12bfC2…339a952019850 USDT From 0xb96491…a27d1495 to 0xF7E88F…A1f8d13210000 USDT From 0x260B36…06C54cEa to 0x8855e2…3657a92D515 USDC From 0x806a9a…546C2678 to 0x5eceb1…Ec1Bb41410500 USDT From 0x6c83Bc…5F436BC7 to 0x474637…F42afd3B30000 USDC From 0x4Be677…cCCb6139 to 0x008ED0…2Be68a4c6000 USDT From 0x0E8494…De0c535F to 0xaa8B34…aaFE1EC87500 USDC From 0x5C6D01…B729518E to 0xc19413…0186Ef6B20.13 VIRTUAL From 0x75aD2E…82eF76d3 to 0xA9d1e1…F3ad3e43127500 USDT From 0xCe44FD…cd005D6C to 0x6dC1dE…EF23CaAD100 DAI From 0x3f60c8…2d48e3d4 to 0x20331a…C9eF6aE5750.37846214 FET From 0x1a4fB1…6454df4b to 0x8F9052…B9099eb138878 USDT From 0x260B36…06C54cEa to 0x30a09d…6984877334285 USDC From 0xe2BCc8…Af348AF2 to 0x7a185b…cB15624240000 USDC From 0x16Db57…9407D34D to 0xE2BC0E…a7c28af258000 USDC From 0x8f9040…7D109eB1 to 0x523F90…ade730593200 USDT From 0x9bcc18…0BF205E4 to 0x8097AA…0c0d0D2b9931 USDT From 0x5d569D…7647E260 to 0xC2C1af…E693E6e47889.999999999999 DAI From 0x600B2f…99f2D333 to 0x678A63…95246b70245377.833361 USDC From 0x600B7d…DA45d333 to 0x678Af8…28f36B70245377.833361 USDC From 0x0e17c0…4Dce7d19 to 0xfa3A0B…682B74cE213763 USDC From 0x0E17c9…df587D19 to 0xfa3A81…BC9374cE213763 USDC From 0xa33263…44e09E1e to 0x2ee500…3D339C7720519.999455 USDT From 0x260B36…06C54cEa to 0xe24605…42405736245 USDC From 0x93228d…322f2Bd5 to 0x0e1D0d…0000A37a141.0538 ONDO From 0xAE2e36…6D1341f2 to 0xfef2Ad…d1A2047711481.821801 USDC From 0xa07070…c1bB077e to 0x7088dc…3d35e0D567.75067750677506 LINK From 0x14B5A1…5149e329 to 0x60a5b9…66F3CDAa630012 USDT From 0x8505e3…D464efdc to 0x71197A…e4bB9AA481310 USDT From 0x14b57f…0971e329 to 0x60A5cf…dC6eCdAA630012 USDT From 0x970596…C05932eA to 0xF56c67…9D6249A740000 USDT From 0xe2d88A…c29a5A7E to 0x652037…8Ae1B4ae50000 USDT From 0xa97e5e…91Ee4B52 to 0x4DE486…216Cfd0a6000 DAI From 0x1a4fB1…6454df4b to 0xE2D85a…A76a5A7e96940.99 USDT From 0xac2904…310D82cf to 0xaBa14A…D815a09510000 USDC From 0x339615…8Ae8B41A to 0x811570…17198ac12388 USDC From 0x6800a4…0Ad9A3c2 to 0xD93b9a…7fE8764f20000 USDT From 0xD93B32…7e3e764f to 0x67ef2c…029EEF5239200 USDT From 0x20d1E1…AA6C449F to 0x897a28…c9FbA86610000.00157 USDT From 0x523B53…7bf5E8C6 to 0x20D11C…706d449f10000 USDT From 0x441bc7…2fbd9c4D to 0x7a40a6…d7501Ac0658.8 USDT From 0x33CAbe…BCA3D3C6 to 0x5c8c90…C200C72520000 USDC From 0x2d4b38…37242685 to 0xBDfBF9…579Cf27d1674.331846 USDT From 0x2C55D6…4AfC688A to 0x23864f…03875A4814984.070992 USDT From 0x8Bc45B…049938E5 to 0x1cA013…dD244e8d13023.8647 USDT From 0x1ca0c2…e2214E8d to 0xe2Ab54…6C631885999.946963 USDT From 0xbF9eaD…1e2d2AAd to 0x0BcF44…ed6394934000 USDC From 0xB0d905…542E10F0 to 0x8287e5…e24F5e6C147 DAI From 0xc4606a…7cB05C40 to 0x203030…66bAcb9110 USDT From 0x33B97b…8c173CC0 to 0x1C78d6…D4b4B9991600.12801 USDC From 0xc94680…269a98c5 to 0xe7935e…81DF40aF1000 STETH From 0x580b4b…29Ad12b0 to 0xA9459D…f6f98ac11014.58152858 ONDO From 0xeB138A…3391685D to 0x468386…9e276507299441.95 USDT From 0x157182…261AF448 to 0xFd1017…d6CEEc305000 USDT From 0x32e336…2aa23D01 to 0xe79195…288A40aF0.04274359180033784 STETH From 0x9767d7…4a9e78a1 to 0xa6a31f…794A3fb840015.182444 USDT From 0xAC9D37…085257c3 to 0x22c083…ce3dC41c48333 USDT From 0x791e10…5671048D to 0x2Ab112…57946C29900 USDT From 0x2dB322…158151cC to 0x22c011…37C1C41C719699 USDT From 0x31a9d3…e0aC886B to 0x2ee500…3D339C7724743.999295 USDT From 0x5f018F…D106705E to 0x22c011…37C1C41C265685 USDT From 0x3F4aeF…A5100646 to 0x755a57…6F42ccC711435 USDT From 0x2F31eA…FacecaDB to 0x161660…9b76895310000 USDT From 0x651641…fED2022f to 0x1dfc8D…122e0bd2100.5182 LINK From 0x2db355…b42a51CC to 0x22c083…ce3dC41c719699 USDT From 0x755A47…30A6cCC7 to 0x3F4Af8…C57F064611437.5582 USDT From 0x9ab22E…5FafDDC9 to 0x22c083…ce3dC41c93186 USDT From 0x5f0196…71BD705e to 0x22c083…ce3dC41c265685 USDT From 0x9bcc18…0BF205E4 to 0xBe905c…16eD7928125000 USDT From 0x5d863F…B4CCB8cf to 0x8cDD7b…36CcdC6a36750 USDT From 0xe791F4…f9Ec40Af to 0xC94611…11b298c50.000002526701409116 STETH From 0x5791Dc…16596211 to 0x53FeBD…4a694aEa5000 USDC From 0xBF32D0…6110B771 to 0x59159e…343AA69843030.705984 USDC From 0x5dB53e…a7205029 to 0x22c083…ce3dC41c211975 USDT From 0xb951dd…128D6583 to 0xfef2Ad…d1A2047712226.43 USDC From 0x5Ae424…4a7439DB to 0x22c083…ce3dC41c90986 USDT From 0x5Db529…1f0B5029 to 0x22c011…37C1C41C211975 USDT From 0xC4f929…cB598C0B to 0x40A71C…90E00d5A20950 USDC From 0xcD72d3…eCCbCDc2 to 0x22c083…ce3dC41c90986 USDT From 0xfA1eae…43D8F5Ca to 0x66D4F2…c481b29520000 USDT From 0xc1b9De…707e1111 to 0xE3504e…3d855537504.42 USDT From 0x260B36…06C54cEa to 0xA00084…56674f24217.630293 USDC From 0x2082e0…88e6d911 to 0x22Fd21…B455AE63400 LINK From 0xe791F4…f9Ec40Af to 0xdA2CdF…1Cf005C10.04274106509892872 STETH From 0xD56bc7…6bb0A832 to 0x2a58db…2839B3E9100.09106 STETH From 0x4876a0…4667d406 to 0x470477…7E76C794159046.72847428516 DAI From 0xf07AB2…5d09aaCF to 0x22c083…ce3dC41c90986 USDT From 0x03Ae4F…Ac8bCeAF to 0xd4ff32…2189d280105969 USDC From 0x4Be8FA…E5e5caE4 to 0x22c083…ce3dC41c93099 USDT From 0xaA1cF7…5ed31eDe to 0xaf9196…d88231c421086 USDT From 0x094650…FF341F4a to 0x22c083…ce3dC41c92419 USDT From 0xa09308…97243976 to 0xC0Daa3…Efa67E7150 USDT From 0x504C5a…A7E6Ae06 to 0x22c083…ce3dC41c92319 USDT From 0xC442cB…3369A42a to 0x9F4156…265FD4Ba5000 USDT From 0x5C8c67…AB7bC725 to 0x445F8c…2cf6Bd9720000 USDC From 0x881606…09805BBe to 0x04813a…F79d82D2200068.358236 USDT From 0x2bCa20…4F1ea606 to 0x13FA31…3086a75b18099 USDC From 0x43d342…6823570f to 0x22c083…ce3dC41c92999 USDT From 0x57a268…3cc14adE to 0x794090…3a5EeA4A4000 USDT From 0x9484C8…C16D57Cc to 0x22c083…ce3dC41c91099 USDT From 0x3509aa…756f8FBE to 0x22c083…ce3dC41c90999 USDT From 0xA88f54…Ad725129 to 0xf19426…5B398CA31500 USDT From 0x5E89bC…Dc240cE5 to 0xfef2Ad…d1A2047711321.956787 USDC From 0x702348…490F3658 to 0xdfb8BD…bc9DA39710 USDC From 0x7BA9f2…21966d61 to 0x22c083…ce3dC41c90999 USDT From 0x260B36…06C54cEa to 0x67520D…2748006116581.04 USDC From 0xe1e2E8…454F3443 to 0x22c083…ce3dC41c90999 USDT From 0x71c43e…fF782659 to 0x22c083…ce3dC41c93199 USDT From 0xbCE213…27df60e2 to 0x22c083…ce3dC41c91299 USDT From 0x20d1E1…AA6C449F to 0x897a28…c9FbA86610000 USDT From 0x76a9a7…1e9c8837 to 0x22c083…ce3dC41c89419 USDT From 0x842dE4…d966bbc6 to 0xda0dDc…8f3BcC3F0.12327953 WBTC From 0xF66568…4DDe6D56 to 0x7a2521…CF98488D0.12913601357419538 WETH From 0x897A38…bBD7a866 to 0xA75746…51177450124813.286612 USDT From 0x6487AC…1591B137 to 0x5F2C64…1792d10533015.407274 USDT From 0xc4606a…7cB05C40 to 0x203030…66bAcb9172975 USDT From 0x203B26…B6E5Eb06 to 0x203B67…0b1AeB060.79 LINK From 0xc2C19b…37fce6e4 to 0xe793Bb…8ACc76c27889.999999999999 DAI From 0x5f2CE3…A98bd105 to 0x05Cc97…fef71C1a83434.766058 USDT From 0x203056…b000CB91 to 0x264006…7182803625250 USDT From 0x746629…D301d075 to 0x22c011…37C1C41C110419 USDT From 0x54BDe8…a7872cEE to 0x1845B1…3A51884e450 USDT From 0x16168D…a5a98953 to 0x54BD28…D2542ceE10000 USDT From 0xC4A61a…E40Cccd1 to 0xF7d939…E204C42F10500 USDC From 0x746607…07b8D075 to 0x22c083…ce3dC41c110419 USDT From 0x8d1FE0…3Cf01E4C to 0x22c083…ce3dC41c90099 USDT From 0x858e4B…E7F7768D to 0x7a2521…CF98488D0.22769669360619732 WETH From 0xE7936C…822376c2 to 0xEc61d2…0FCF82ce995.7662676 DAI From 0xEC6197…DbfF82cE to 0xCf23aD…5ffaF87C995.7662676 DAI From 0x3B7D86…Cede4FCC to 0x22c083…ce3dC41c90606 USDT From 0x67bD58…2d9fC3df to 0xEA7721…AfbcE1a671990 USDC From 0x866d62…8A811B28 to 0x22c083…ce3dC41c89619 USDT From 0x3EfD6D…9fF50aC5 to 0x6596c4…e884720350000 USDC From 0x659636…A33e7203 to 0x3eFd4b…638F0ac5116000 USDC From 0x0c9179…1d85d083 to 0x22c083…ce3dC41c90186 USDT From 0x86F2BB…E140e5e6 to 0xd4Faba…7Dcb3dFD8505 USDT From 0x517441…0a28c4a7 to 0x8163F7…7a5f336c3000 USDT From 0xB4574A…475412AD to 0x6EF078…Db1A40a514989.480026 USDT From 0xEA41Be…DEa4AaA5 to 0x9eb578…80D403ec139000 USDT From 0xac2904…310D82cf to 0xaBa14A…D815a09510000 USDC From 0x8CA4EB…03483561 to 0xf39eEa…Ec001Be4320170.470334 USDC From 0x8ca40D…c4433561 to 0xf39e95…bd721be4320170.470334 USDC From 0xf39e95…bd721be4 to 0xA9d1e1…F3ad3e4323617.467297 USDC From 0xa07070…c1bB077e to 0x7088dc…3d35e0D5270.8192281651997 LINK From 0xce139C…3f033CbB to 0xbc21F5…09e9e9911400 USDT From 0xdF6709…11274aD6 to 0x0cf11d…150963b013925 USDT From 0xB9eDAa…16b63614 to 0xDF6711…71294Ad631350 USDT From 0xE7936C…822376c2 to 0xEc61d2…0FCF82ce6953.53490176 DAI From 0xA88f54…Ad725129 to 0xf19426…5B398CA33000 USDT From 0x73Dc27…1c3a9935 to 0xf61e2A…f8540005450.485018 USDT From 0x28d967…B6a74Db8 to 0x2aBC32…D1e785F12840 USDC From 0x08CF4e…b341ED5C to 0xa63e77…bd26018212892.6779015 ONDO From 0xEC6197…DbfF82cE to 0x7aBaBe…9feD25b36953.53490176 DAI From 0x33B97b…8c173CC0 to 0xBF7922…036897db1600.12801 USDC From 0x6b8043…b5d66CBF to 0x05eB78…d2A719a21002656.97 USDC From 0x91Bfd5…11A1301C to 0x881d61…7d54913f650 LINK From 0x699351…91CeDe77 to 0x58C741…0AD07c8319980.01998 USDT From 0xB2C64C…e7C98826 to 0xe2e55F…c296975A0.10977612978264081 WETH From 0x651641…fED2022f to 0xdd79E5…90ffF72B5.2634126 LINK From 0x821BA7…a3153170 to 0xB39Eee…79992271200 LINK From 0x2f2d45…42c54A07 to 0xb965Fe…c14155bD51.56128381878098 VIRTUAL From 0x260B36…06C54cEa to 0xA8685A…5761d2d910 USDC From 0xe2BCc8…Af348AF2 to 0x7a185b…cB15624258000 USDC From 0x5f7ac1…3873DA56 to 0x1f1381…2Fa25a5112566.342224 USDC From 0xC6EA84…fAe4aC44 to 0xC60584…B5B1E3D33000 USDT From 0x997c60…e9F2b386 to 0x040D15…c587c6a4100545 USDT From 0xfC74C4…e8453d0E to 0x44C966…632bf2892000 DAI From 0x0ecff4…Aa760461 to 0x8F54d8…4E2DafA21 LINK From 0xA61B3b…0839a658 to 0xdc9990…4322BD6e100 USDT From 0xaAB5A6…1077CDC7 to 0x33c3d7…e77F2be015454.224339 USDT From 0x65AC75…29830bA7 to 0x94Ebad…6AF31efd21216.950029 USDT From 0xB49f6f…FFa0bf0c to 0xAD220E…B69C79C85000 USDT From 0x2f2d45…42c54A07 to 0xb965Fe…c14155bD3.5 LINK From 0x724909…22F94e08 to 0xFd3B07…825906EC924.745884 USDT From 0x096E33…Cb6B21a0 to 0x1d4023…74Fa3bd650000 USDT From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDC From 0x3A987c…85b01eE5 to 0xAa37f7…3a8AA25E90500 USDT From 0x5FA88e…0e57182e to 0x11814A…cE7F076249028.81456 USDT From 0xAfC9Db…52AC5a8B to 0x6Fa2D7…8b8fB3391900 USDT From 0x86445A…cD9Bfd7D to 0xC8fA1a…F01f9Fd6130 DAI From 0x2092e3…25373754 to 0x7495c9…93eeC8451835 USDT From 0xe72427…4317c378 to 0x0C643B…C216b21F0.49315116 WBTC From 0x583415…EDFF23Ab to 0xBaefF4…69f9Ad641500 ONDO From 0x2082e0…88e6d911 to 0x22Fd21…B455AE63450 LINK From 0x08AaE8…D34E9FF9 to 0x935cBe…4c307BB013699.543855 USDC From 0x03a922…6505bF37 to 0x69f32e…A1d6F0f01300 USDT From 0xe94285…afD0B6df to 0x9669CD…0a5d29337700.526203 USDC From 0x20d1E1…AA6C449F to 0x897a28…c9FbA86610000 USDT From 0x35bdA3…fB4737A6 to 0x2E657a…7e84919311111 USDT From 0x9563C8…fB86ac5c to 0xDc29c5…c182F9Df100000 USDT From 0x523B53…7bf5E8C6 to 0x20D11C…706d449f10000 USDT From 0xa5a01a…61Fbeb3d to 0x956361…1322AC5C20478.292935 USDT From 0xC442cB…3369A42a to 0xDAD131…592bFb6F5000 USDT From 0xAd84a4…7b0157F5 to 0x7748C8…E93582C770000 USDT From 0x7A7A07…90a0d19d to 0xAb2430…13B49A2b4998500 USDC From 0x6752f9…95A10061 to 0xb3f220…224e17Ae1000 USDC From 0xb3A451…f7aDe0af to 0x877207…f79f1BdD20514.5 USDC From 0x3b7172…FddE32dd to 0xb3a4d2…Ed28e0Af30600 USDC From 0x1ca0c2…e2214E8d to 0xf89224…D621b2B636926.778347 USDT From 0x2c8763…E68b658a to 0xe0EDf1…915Fb68C17159.986306 USDT From 0x54c323…D4B327a2 to 0x6dC1dE…EF23CaAD999900 DAI From 0x511974…C361dDE7 to 0x414FB8…AF21132a2000 DAI From 0xe2E503…6370975A to 0xe7118b…a1e4F5e20.4351377785919786 WETH From 0x260B36…06C54cEa to 0xfe2E39…c36b136710000 USDC From 0xfda890…f3491444 to 0x882B7F…86FA12655000 USDC From 0x73b561…d39ef385 to 0x515Be3…9a828cf512572.106904 USDT From 0x7b7f28…A6ae02a1 to 0xf39eEa…Ec001Be474761.604884 USDC From 0xf39e95…bd721be4 to 0xA9d1e1…F3ad3e4323617.467297 USDC From 0xAfC9Db…52AC5a8B to 0x557b2C…dcbaF42a8352.4 USDT From 0x515b25…e9748CF5 to 0x73b5ad…66DAf38510000 USDT From 0xC8657e…9c9498F0 to 0x5BB27e…cEf6089B139.2406455697595 FET From 0x902339…0543DC6e to 0x55CF86…8E666dCA9.415904348945762 WETH From 0x714DCe…13aBBF9D to 0x083Ac9…98b0B25795899 USDT From 0x9F2c44…321ffce0 to 0x083Ac9…98b0B25795899 USDT From 0x8bb06d…14F8e23B to 0x083Ac9…98b0B25791999 USDT From 0x5498d0…0731204C to 0x083Ac9…98b0B25792999 USDT From 0x64F574…410b8D2f to 0x083Ac9…98b0B25796299 USDT From 0x441504…46A3284f to 0x959FdB…9c20270F200000 USDC From 0x260B36…06C54cEa to 0x40a8B4…5B3EA697400 USDC From 0xB8CBe0…EbBF5761 to 0x083Af5…3670B257291699 USDT From 0x6fbEB4…Cbb772C3 to 0x9881B4…bC5d20831998.001998 USDT From 0x111342…82a18615 to 0x98b544…2affDfd450000 USDT From 0x260B36…06C54cEa to 0xA8685A…5761d2d923389.212884 USDC From 0xD9e656…beCDc9F5 to 0x9A018a…d0599dA220979.020979 USDT From 0x441565…593B284f to 0x959F39…2D55270f200000 USDC From 0x959FdB…9c20270F to 0x9e5A80…fCB37014818.698873 USDC From 0x33B97b…8c173CC0 to 0xca8a9d…f18ead68800.064005 USDC From 0x1EF470…a1eCFd07 to 0x083Ac9…98b0B25791399 USDT From 0xa945f0…a1288AC1 to 0xA9d1e1…F3ad3e431040.89238858 ONDO From 0xb8CB07…97885761 to 0x083Ac9…98b0B257291699 USDT From 0x9a01Ca…77999DA2 to 0x6d2168…953221d31600 USDT From 0x41db5c…ee6E5844 to 0x9fAB17…266C0f70139188 USDT From 0x2386C9…233F5a48 to 0xA19Fef…0eC9ff6124000 USDT From 0xB0D516…Fe0FCfFb to 0x083Ac9…98b0B257292199 USDT From 0x268368…10aE6D70 to 0x083Ac9…98b0B257291599 USDT From 0x711988…5d569aA4 to 0xC312fD…a5A2771B130874.28 USDT From 0x784E65…57b442a6 to 0xa9309f…7FCDfBF361925.989198 USDC From 0xa93073…76f4Fbf3 to 0xEbDa09…5600FE7162000.011288 USDC From 0xb0d5fb…868fcfFb to 0x083Af5…3670B257292199 USDT From 0x98020A…0F818C10 to 0x41db82…556B584490000 USDT From 0x2C55D6…4AfC688A to 0x23864f…03875A4817240 USDT From 0x26837F…38856d70 to 0x083Af5…3670B257291599 USDT From 0x869B31…B72C51be to 0xc74bA3…1e390074425 USDT From 0xD62964…c1AB46C6 to 0x083Ac9…98b0B257295079 USDT From 0x412C71…Ea43945B to 0x083Ac9…98b0B257296079 USDT From 0x9Bcf27…a497888b to 0x083Ac9…98b0B257297079 USDT From 0xEA41Be…DEa4AaA5 to 0x062974…1D69592f68600 USDC From 0xd629ca…D43646c6 to 0x083Af5…3670B257295079 USDT From 0x67b36B…1E7Bf4BA to 0x955b83…CD39A71538159 USDC From 0xAfC9Db…52AC5a8B to 0xDeEE62…7Baad03d2004.5 USDT From 0x412cB9…166F945B to 0x083Af5…3670B257296079 USDT From 0x6c4A41…bD9807Aa to 0x79d907…Bfd8dfc010000 USDT From 0x9BCF2D…0580888B to 0x083Af5…3670B257297079 USDT From 0xb62807…2aAF700F to 0x083Af5…3670B257294899 USDT From 0xa61Bf3…7443A658 to 0xdc99Ff…4d6eBD6E1578900 USDT From 0x92fe63…3827248c to 0x083Af5…3670B257293999 USDT From 0xb628DE…0792700f to 0x083Ac9…98b0B257294899 USDT From 0xaA99c0…a6441E6F to 0x083Ac9…98b0B25797899 USDT From 0x1a0293…5dcE6Fee to 0x1E22CF…752951Db89546.331229 USDT From 0x91A556…3e941233 to 0x692BFa…2DE6D61714535.8621 USDC From 0xA61B3b…0839a658 to 0xdc9990…4322BD6e1578900 USDT From 0x92Fe2A…6EB3248c to 0x083Ac9…98b0B257293999 USDT From 0xaFd3e5…942399bd to 0x083Ac9…98b0B257212499 USDT From 0x5B884B…4A26326D to 0x48Ed90…c8b31B95946.5100100000001 ONDO From 0x46e41d…93b4e5Bb to 0x083Ac9…98b0B257293999 USDT From 0xaFd3b4…986D99BD to 0x083Af5…3670B257212499 USDT From 0x46e454…A088e5bB to 0x083Af5…3670B257293999 USDT From 0x260B36…06C54cEa to 0x6d9c14…a3F69f4f994.099424 USDC From 0x005eBa…37992ECc to 0x083Af5…3670B257292799 USDT From 0xdEF92A…f0E1B40C to 0x083Af5…3670B257292879 USDT From 0xdbBE8E…6041a9a9 to 0x083Af5…3670B257292879 USDT From 0x005E74…715B2ECC to 0x083Ac9…98b0B257292799 USDT From 0xdEf90f…7B5Ab40C to 0x083Ac9…98b0B257292879 USDT From 0xDBBeEe…94d0A9A9 to 0x083Ac9…98b0B257292879 USDT From 0x7B3116…D6a3529b to 0xE7C392…402381A211666 USDT From 0xe7C340…Bb2d81A2 to 0x09e8Ae…8e589ae521594.79 USDT From 0x8a28ca…359c1801 to 0xC4543C…662d7e201500 USDT From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.05092477609790089 WETH From 0x3Fa29d…87ce1D90 to 0x8a285b…f6521801168690 USDT From 0x3fA261…31751d90 to 0x8a28ca…359c1801168690 USDT From 0x1C19F3…A096f622 to 0x573B63…95072FFb10000 USDT From 0xc6db12…7171C0F2 to 0xb4a045…Ba6BB8b57 LINK From 0xC442cB…3369A42a to 0x7C037C…8bD8740A5000 USDT From 0x5c66F4…701479ad to 0x828082…c9428e8F5 LINK From 0x2a5B4E…e428B104 to 0x15AD16…905719E21032.040812 USDC From 0xb06c0B…E0F6a8A5 to 0xc564c0…c703cff9657488.959767 USDC From 0xb06cD9…6af3a8A5 to 0xc56415…559dcfF9657488.959767 USDC From 0x1c06FE…58e76E9A to 0x4f4665…a2bA705B9000 USDC From 0x1ccF34…1091D7C7 to 0x3D1413…De18D96D602.842 USDC From 0x75b8bc…9bafC2CF to 0x3bc653…EdaF1dc31000 USDC From 0x3E4ec5…4B09891C to 0xE3474D…D88c19640.000809835849487511 WETH From 0x260B36…06C54cEa to 0xB55a68…982CDa3865000 USDC From 0x1a6e69…4dac0C92 to 0x445F16…a1bEbd972649900 USDC From 0x8215cB…a26737c5 to 0x05b26d…Ec5FE9625000 USDT From 0x1a6E30…a6ce0C92 to 0x445F8c…2cf6Bd972649900 USDC From 0xa93073…76f4Fbf3 to 0xfBdf52…e7A68e6361925.989198 USDC From 0x72834e…4E6474af to 0x41F244…1Fc9c3A9126190.022002 USDT From 0x666434…4052ae45 to 0xB0825f…4630332d110769.020096 USDT From 0xBaeF0D…2eb5aD64 to 0xA9d1e1…F3ad3e431500 ONDO From 0x1B0692…ed7357c5 to 0x57c72E…8761897916 DAI From 0x41db5c…ee6E5844 to 0x7283Ac…732374aF87500 USDT From 0x0C6e43…5dc3129d to 0x23E546…3DCb44a21000 USDT From 0xDe5B65…271728e6 to 0x70d295…E8840DD20.995 WETH From 0x7b7370…CEf27924 to 0xBa34e1…802362541502 USDC From 0x711988…5d569aA4 to 0xa15Adf…2b826F3841240.18 USDT From 0xA15A2C…4EcA6F38 to 0xe53ce0…0bF1d5c349719.904529 USDT From 0x9c13CF…3A745268 to 0x9883fB…EE87ea1759805.427506 USDT From 0xE62afc…a6F50Ca9 to 0x8f733d…e4A6E7765452 USDT From 0x9b3aE9…efd871d0 to 0x069C49…ac0b7756150000 USDC From 0x9B3ad8…279f71D0 to 0x069c81…19957756150000 USDC From 0x069c81…19957756 to 0x95171f…6e2884BF300000.014002 USDC From 0x1B2b30…947420cD to 0x05C33c…0b36417140731 USDT From 0x563589…E0e63Ac0 to 0x6Aa997…f4A850B52400 USDT From 0xE62afc…a6F50Ca9 to 0x1B2B6E…3bAd20cD70000 USDT From 0x1730CE…65211C98 to 0x50E0c4…BddEf69f10 USDT From 0xD4eaA4…e18938ff to 0x9432BE…8F3690E199999.99999999999 DAI From 0xf6dBf7…ae4CA365 to 0xee838c…10Bffb451291.200136 USDC From 0x94FBEA…430f2B84 to 0xA9d1e1…F3ad3e43109994.635033 USDC From 0x1ca0c2…e2214E8d to 0x4B873c…17e85cD111315.998477 USDT From 0xE6d78B…C4b2391C to 0x258308…1708519824000 USDT From 0x8dbf68…72F69E0C to 0x1EE74d…25132Dd78000 USDT From 0x1E223E…275751Db to 0x24dbE7…9BEE6C8789546.331229 USDT From 0xfC74C4…e8453d0E to 0x17C38A…c2D8Cd562000 DAI From 0xc61f25…750388C3 to 0x187d86…E0DA474a10000 USDC From 0x114244…85b4f2e0 to 0x65E24A…b930481E20030 USDC From 0x960f4b…A4C8cfDc to 0x348924…34F31E93205173 USDC From 0x28d74b…Dca4401A to 0x320428…02A022d4100300 USDC From 0x5791Dc…16596211 to 0x53FeBD…4a694aEa6746 USDC From 0x132d58…4C09cCfC to 0xFa956c…Ed0773aF111804.00152 USDT From 0x5253B9…71c91268 to 0x5a5CC5…E3E1faDf2300 USDC From 0xA87768…58F861fb to 0xF9A523…96C1e57916277.69696 USDT From 0xFa956c…Ed0773aF to 0x132d58…4C09cCfC85644 USDT From 0xc84510…404E0b81 to 0x6029Ce…B4073E530.94 STETH From 0x132d25…2234Ccfc to 0xfa9564…174073Af111804.00152 USDT From 0xda2c51…A83905c1 to 0x602aF7…af3d3e530.042739740122145944 STETH From 0x7787f8…4661d31C to 0x25ddf4…AD894afd2.85373405 LINK From 0x0ecff4…Aa760461 to 0x8F54d8…4E2DafA26973.08 LINK From 0x000fe3…f9Eb47fD to 0xcF8fF6…609e2c0e0.3733914374405824 WETH From 0x9D051C…5d2741Fa to 0x2d7a0e…a975530a2380 USDC From 0x3F8470…99d2d167 to 0x971BCE…0DF977f113000 USDT From 0x20BCac…FB3Af508 to 0x5D2e01…4419Bb1f7568 USDT From 0xFD9C67…a5eBb410 to 0x010F83…Ced37F0038500 USDT From 0xacBAb8…db61A6df to 0x42B3b5…84baF7fa789.1571867053673 UNI From 0x010F13…26ef7f00 to 0xa1c3dd…bBB6b7D116597.108368 USDT From 0x602aD4…21413E53 to 0xc845F7…5C480b810.000001235753909647 STETH From 0x7eE892…f1cDA96b to 0xd05c8A…1B4aB133100 USDT From 0x0b7C3C…E53B4cC4 to 0x7d5157…3eD37c8312538.119472 USDT From 0x1c5b4F…107D0f85 to 0x0bd5c4…AC9DA76c20928 USDT From 0x0af9F6…69bB2F70 to 0x355b97…6075a3e9399.2309252417789 WLD From 0xCe44FD…cd005D6C to 0x6dC1dE…EF23CaAD999900 DAI From 0x758A41…D1721311 to 0xAB8481…97a612200.02379378 WBTC From 0xFA5842…9c42A538 to 0x88D527…FA5f8f2e23000 USDC From 0xA9A965…023218F0 to 0xE3474D…D88c19640.00198697987417361 WETH From 0x7c447c…0b09425D to 0x784c63…d8ED035E100 LINK From 0x8C7838…e02226FC to 0xE47d63…fD9102D72820 USDT From 0x84Fe3E…c43d627f to 0x970250…3F27D07540.83943812059945 LINK From 0x2082e0…88e6d911 to 0x22Fd21…B455AE63437.0267040076572 LINK From 0x3Fa29d…87ce1D90 to 0xE4E355…b019B13720000 USDT From 0xeB138A…3391685D to 0x9c690F…c97E1d9E162645.7 USDT From 0xE4E337…64EFB137 to 0x1213a5…5916302E18000 USDT From 0x3E25Bd…906494Aa to 0x97FAC3…b2f2eF140.12188247437327467 WETH From 0x468Ff2…3fB3a641 to 0x529E58…2DB45a1420516.413874 USDT From 0x529Efb…F9EB5a14 to 0x7B758e…b6C73ffe708.600149 USDT From 0x006806…3886f513 to 0xD7a757…506c089D50011.577917 USDC From 0x0c1d42…390aC3F8 to 0xdcD5E7…580393122000 USDT From 0xD01C0C…520514Ef to 0xbb9ee4…6c2AE5a63000 USDT From 0x857421…D234C30E to 0xAB8481…97a612200.02629165 WBTC From 0x1a55Dc…F6038B39 to 0xA9d1e1…F3ad3e43700.0899106595568 ONDO From 0x69a18E…9c60A7Ea to 0x3D9240…15f449B510000 USDC From 0x260B36…06C54cEa to 0x53925c…27866799977151 USDC From 0x9Ec3f3…D9dAE911 to 0xb52c19…403254E569900 USDT From 0x1C906F…Bf3Ae669 to 0x9eC359…0Af5e91148379.21863 USDT From 0x3D927c…6Bf049b5 to 0x69a1CE…ae43A7eA8900.265142 USDC From 0x3489c0…CfB6e29f to 0xE1e168…69E6887E58127.64842 USDC From 0xd9f265…3d628a1B to 0x7c2dbc…471983FA289695.89 USDT From 0xe22Ac8…D9Ec7701 to 0x49d9d0…98c8d08132000 USDT From 0x5B7408…b4c6f8E3 to 0x80f013…719838Bc200 USDT From 0x2915d4…1b56eADb to 0x7d84e0…3F59b68934834.343801 USDT From 0x49d9cd…4102d081 to 0x98DAF7…74F9839D1500 USDT From 0x7c2dbc…471983FA to 0xf0C44d…De34Bc13303.584448 USDT From 0x0dE35d…f7EEc9Ea to 0x4a1d3C…28C0624B2789.27 USDT From 0xD9f20e…a4a88A1B to 0x7C2D02…3B2b83FA289695.89 USDT From 0x589DFF…04FE9F68 to 0xE6B3D6…9f0E743210219.07 USDC From 0xE6B3AC…572D7432 to 0x0cb4BD…542d572b110720.198365 USDC From 0xEEDB3A…229EB949 to 0xD8b7D2…0c2af9C950 ENA From 0xC442cB…3369A42a to 0x2A9AD0…8a5a2C3C5000 USDT From 0x260B36…06C54cEa to 0x1787C5…26F262E4149.623705 USDC From 0xf3073c…DAefd7aF to 0xC0D924…7219591255000 USDT From 0x260B36…06C54cEa to 0x53925c…27866799663291 USDC From 0xd73b2A…DfaC68eA to 0x8f9A2A…A69B56f449241.23 USDC From 0x93e2A9…285787b8 to 0x5F5306…F54C46592000 USDT From 0xc96Fbc…af80B654 to 0xc53Ccf…b12d16d41722 USDT From 0x5f2CE3…A98bd105 to 0x05Cc97…fef71C1a33015.407274 USDT From 0x484305…B266045a to 0x789aa5…B7ABC2908951 USDT From 0x70D230…9b670Dd2 to 0x70d295…E8840DD20.995 WETH From 0xc1d904…7CBa645E to 0x30e02d…6817ce84124436.377009 USDC From 0x563589…E0e63Ac0 to 0x1e09a0…0E16bE5b24791.891068 USDT From 0x1e0967…14ECBE5b to 0xfE75C9…De256EbE450 USDT From 0xeBd6D5…c2ca55C8 to 0x736635…7E5a80A210180.470154 USDT From 0xd928E9…E9Fe951B to 0xa332b8…f062684b10 USDT From 0x2fd9E3…9776B671 to 0x9786Ed…5EadE05C61.19280622 DAI From 0x65AC75…29830bA7 to 0x94Ebad…6AF31efd21216.950029 USDT From 0xfdc3cC…5Fd55Dc6 to 0x3f1c15…42e2AEdd25894.117522488963 ENA From 0x8e8000…d1C6483a to 0x5683BB…B9A4a94e233.7835276749823 ONDO From 0x260B36…06C54cEa to 0x40a8B4…5B3EA697239.988716 USDC From 0xebe280…3828C241 to 0x659930…081F588020900.000003 USDC From 0x260B36…06C54cEa to 0x3d68FE…00d40E9e5304 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00930094 eth 0.00930094 ETH
0xd4677e…85380735	22831679	Wed, Jul 2, 2025 12:56 PM	0xaF4c74…5f17de33	From 0xff0CC0…d332ddbB to 0x8c8DB6…fF39e558100 USDT From 0x1F68A1…537F097C to 0x1e09a0…0E16bE5b1000 USDT	0x484369…689cccBC	0 eth 0 ETH	0.00004758708660365 eth 0.00004758708660365 ETH
0x059bf6…797a378c	22831679	Wed, Jul 2, 2025 12:56 PM	0xc46908…A9c38F0d	From 0x662860…2eC6a5a9 to 0x5a7493…7edec1483000 USDC From 0x4CCBFe…eB72051f to 0x1295C7…F5F883045000 USDT From 0xfD9CF9…60544dFC to 0x572A5b…8c7a9Fff414.559337 USDT From 0xCcCC9C…D891bC92 to 0x85F7c9…6342E6a072776.59 USDT From 0x2F9e4F…d54B0679 to 0xE7862e…b545BBd910168.119004 USDT From 0xE7864C…f186bbd9 to 0xc0EDbF…C45cf465106.2247 USDT From 0x9766F9…16c292C7 to 0xa55eb8…01ed104152927.57 USDC From 0x976B09…5d6F9c23 to 0x5f52e4…5F7A0b82807135.38 USDT From 0xAF8cab…eE8ec393 to 0xCb2811…9A1a0e9645359.318317 USDC From 0xd123b6…6D4a4E42 to 0xe18125…8bf67F0D13245.86 USDT From 0xE18155…71f17F0d to 0xdD1b05…F871D34C130591.14404 USDT From 0x922Dff…f82A3CEB to 0x56f97B…4a8ca1272002 USDC From 0x3F6f7E…607dE42F to 0x5C7902…34A3C73811765.494843 USDT From 0xAe3faE…C1D1E769 to 0xA6c93D…f02eD261507.737095 USDT From 0x1BC6C2…43ECCB87 to 0xAfe181…6EC405Ed27780.001295 USDC From 0x0fd831…890f8295 to 0xAe3FBa…f05AE76920942.580821 USDT From 0xEb2168…9eF4eAD2 to 0xc4F571…7eFcD96040000 USDT From 0x8A8D87…0737DcA3 to 0x9f91Cf…ea4769E185000 USDT From 0x1F68A1…537F097C to 0x1e09a0…0E16bE5b1000 USDT From 0xcd6552…C1d7d55b to 0xf8BD6d…B660d88751250 USDT From 0xB464b0…3Ca5c62c to 0x00fA77…1Cf57a595500 USDT From 0xd491C3…Ebb401d3 to 0xbde888…cD4606f51401400 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000232602546541225 eth 0.000232602546541225 ETH
0x7bf028…6c4a359c	22825355	Tue, Jul 1, 2025 3:42 PM	0xc46908…A9c38F0d	From 0x94a0C4…6906F572 to 0x50E534…322341190 USDT From 0x8adCB3…28A9a107 to 0xf2F4c7…9Bf477870 USDT From 0xB7e075…9588FaF7 to 0xD3372b…DDC89D1C0 USDT From 0x6d3903…3CaD9e4d to 0xC4b225…8C0451cF0 USDT From 0x3333fd…b5AF1902 to 0xeE1324…9fe5d4840 USDT From 0x49E7a7…32B2666d to 0xF32E12…4D2693680 USDT From 0xc319E2…f80D2042 to 0xbC4EcD…49494B8e0 USDT From 0x673a0e…39834402 to 0x3B149C…c20A696c0 USDT From 0x0d7C4D…8747B006 to 0x223709…A827Cf410 USDT From 0xb84710…bEe5f525 to 0xCB1380…A68f3F000 USDT From 0x7DB869…5d72ede9 to 0x689280…a9503Ebd0 USDT From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E500000 USDC From 0x7aA14E…25D87b79 to 0x45aedD…fdd93cab405077.479361 USDC From 0x4eE07e…9E3F8a0b to 0x28C9F0…666Fb412245500 USDT From 0x28C9F0…666Fb412 to 0x4eE07e…9E3F8a0b15800 USDT From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c1567182 USDT From 0x9E7b85…1408c11D to 0x717F18…383aE22b30000 USDT From 0x573261…459eD07d to 0xfA3fCe…636C609439204.777026 USDT From 0x9714AC…81028069 to 0x853301…2fFCcaeD939.69 USDT From 0x4eE0EF…01598A0B to 0x28c986…15F4b412245500 USDT From 0x930325…f8309498 to 0xE4612C…00133FBF6000 USDC From 0x1D12c7…1BeA1f9e to 0x46335D…725D303e2500000 USDC From 0x1942Cf…DB1F7521 to 0xA4a768…A21B737B79820.652413 USDC From 0xeB4A77…F9A866C8 to 0x4642f0…34513C94199900 USDC From 0x6ABeee…4398346e to 0x1D5A3B…F220546a2890 USDT From 0x38D91A…69A84fA0 to 0x6db504…AfC4Cd764998 USDC From 0x00C351…88053853 to 0x8f2923…41fE940269902.61 USDC From 0x25E35A…1AD52c3E to 0x68Cfcb…76B2E9b2500000 USDT From 0x71CD13…658595F0 to 0xa95751…3E8CD15110000 USDT From 0x1D1206…124A1F9E to 0x463302…6f10303E2500000 USDC From 0x556a5A…0dcB6c16 to 0x09f051…C999A09d3410 USDT From 0x30B589…6c29d877 to 0x2Ff550…3B17626a2350.27 USDC From 0xb4dA51…945674d1 to 0x95fF8b…490035A543285.723214 USDT From 0xeB4AC2…E1c966C8 to 0x464239…Def43c94199900 USDC From 0xe405cf…5405Df30 to 0x1CBfEc…0EA753CB0.13283308952067768 WETH From 0x1b84AE…C82bd460 to 0x77916C…004867BF306456 USDT From 0xF9C145…1C0a39a8 to 0xf7711D…ddAdb7eB2000 USDT From 0x3aaf10…37dEa29a to 0xb5916c…8697Da4b100000.043868 USDT From 0x52c7D1…256924eC to 0xc10c1E…09Cd7c380 USDC From 0xFb4eAd…3189Bebe to 0xc91e32…a845c0d00 USDC From 0x4FDeB9…F8905048 to 0x1e1b42…6791E51a0 USDC From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0x6773aD…26DeBe0f to 0x4DeDD1…B3aB4e1E0 USDC From 0xB983e6…B5A6113B to 0x04167a…FD4452150 USDC From 0x3005A4…A5c6ca61 to 0xdEe6A8…f6C5926b0 USDC From 0x6C4898…6fa28804 to 0x8e91d1…7e0571Be0 USDC From 0xe037Dc…6A02e85e to 0x62AD49…deA9ed020 USDC From 0x747367…80E66DE1 to 0xbE6f5D…b3cdBC430 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE0 USDC From 0xE2Ec9D…95136819 to 0xdAf40d…b89B21520 USDC From 0xBfeef1…aCd3A99f to 0x445F8c…2cf6Bd970 USDC From 0x3d12E2…A92A204f to 0x3f266a…3D4Fa8d80 USDC From 0xE71ab7…6cC71138 to 0x414c27…615C883d0 USDC From 0x414c30…2e7c883D to 0xD27616…baeC68890 USDC From 0x52fdf1…8EcE916E to 0x02d0fd…b1d3694E0 USDC From 0xC53f9f…8D396470 to 0xF9C151…9c7a39A812020 USDT From 0xa3150E…13192682 to 0x4DFb1f…8A1c60E40 USDC From 0x667d89…7a26BE63 to 0x03ed4a…C363E0D70 USDC From 0x5B9Be7…336faaC6 to 0x04a27d…335390330 USDC From 0xDe122E…100faf21 to 0x36da18…D73d64480 USDT From 0xb4b33f…53A4e5A2 to 0x79676E…8D5242240 USDT From 0xfa5358…91348D04 to 0xA29e49…dd2B4Ff50 USDT From 0xF4A7be…f1Eb19df to 0x6090d9…Ada9D37D0 USDT From 0x7b00A6…d627355E to 0xAcbF90…e2abD8d60 USDT From 0x662c63…96cbc526 to 0xde091d…164F01b40 USDT From 0x1D1206…124A1F9E to 0xE50b64…7c0797A88300 USDC From 0x0398fF…539ee520 to 0x06FD18…bce2E3b00 USDT From 0xAcB6Cc…E8bf8228 to 0xfcAeD7…7f5b3F9C0 USDT From 0xc50EC6…31FAa833 to 0xc550F7…4Dc8eE3635698.919146 USDC From 0x34562D…e71f8999 to 0x5c74B1…faBcaA2B0 USDT From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B407780.394585 USDC From 0x16050D…d14F4493 to 0xEa976D…D63669564526.626679 USDT From 0x9F88De…F1711171 to 0xbBC755…44d8bC2b1600 USDT From 0xb84710…bEe5f525 to 0xCB1380…A68f3F0017714.01 USDC From 0xbc5aFC…441524EE to 0x0fE431…A8275562120000 USDT From 0x76FfC0…115b00B6 to 0x28cc74…75ab3d6e250 USDC From 0x5643Cf…F7bF0220 to 0x3bf76F…6a9f7AB820000 USDC From 0x16050D…d14F4493 to 0xEa976D…D63669564526.626679 USDT From 0x3AaFF5…79Cba29A to 0xb59151…5Ec5dA4b100000.043868 USDT From 0xe40DAd…9f2B52ef to 0xad2a99…343D696b2.39395 UNI From 0x46F9D1…3b2b81E3 to 0xAd2C94…9eaAB4E71009 DAI From 0x9f8868…DE23f891 to 0xc83DCe…2A2910bE50000 USDT From 0x0C08Bd…907eCCA2 to 0x97D321…E32A63d83028.013971 USDT From 0x5B9Be7…336faaC6 to 0xd296ED…bc2509e76100 USDC From 0x79D270…33FEC659 to 0xA04ee5…DC4fBbC4275000 USDT From 0x94a0C4…6906F572 to 0x50E534…322341190 USDT From 0xC1f44D…8316264d to 0x5A335d…721F0a06199730 USDC From 0x715971…956Ca2B2 to 0xE2Ec9D…95136819330616.661274 USDC From 0xE2Ec9D…95136819 to 0xdAf40d…b89B2152173000 USDC From 0x3F2206…eB5Fc81d to 0x38657d…381009282500 USDC From 0xb2Fa07…21473F65 to 0xA9d1e1…F3ad3e43990 USDC From 0x71598B…D9b6A2b2 to 0xe2ec9B…6FEf6819330616.661274 USDC From 0xAE71Bd…Db220883 to 0x54C3bd…d31Ca74956760 USDC From 0x5a2567…61772B3C to 0xbC0a9e…c45CF1021273701.11 USDC From 0x481b64…69462e7e to 0x7d9f0F…e0551FF80 USDT From 0xF73129…E424e4df to 0xA9b710…F704AEf30 USDT From 0xcb3d1f…4C4e37F9 to 0xBd47E5…7a4f18420 USDT From 0x12C76F…f2e55Be1 to 0xCfAaE5…13aa626B0 USDT From 0x4C74E4…6ecf868A to 0x3f28e5…5830E97c0 USDT From 0xEb7a53…95634292 to 0x2fb29c…e4C71DD60 USDT From 0x3ddbb1…95F59eab to 0x10F51D…D486BA8b0 USDT From 0xC25802…2bD8685f to 0x2B01d0…6905B8f70 USDT From 0x176B35…Bdd7B3b6 to 0xc335FD…0F9E7DBD0 USDT From 0xf5e4aF…FF55039f to 0xaca61e…21b1bb4A0 USDT From 0xc5dB0A…4B6d2d76 to 0xc47c28…3058420c0 USDT From 0x79A046…afeACeF0 to 0xFAE6ea…6585a2710 USDT From 0x020961…bADD95FC to 0x643545…0414AEE40 USDT From 0xFf3307…82879776 to 0x118782…e5ef5f3d0 USDT From 0xa4743A…37498A9B to 0x9780e7…2073BEA40 USDT From 0xD5F1D6…172Eb8Cd to 0xCB3Eee…72acc37E0 USDT From 0x57F0Cf…b79686C6 to 0xab671e…6e801fEf0 USDT From 0x4CD39E…4639eDcA to 0xAc7513…0Cb483610 USDT From 0x058384…0879090a to 0x9fF7E5…09478eDa0 USDT From 0x7702Ca…C685B2bA to 0x5BCfEf…26326b8E0 USDT From 0x8199Ad…e78f56eA to 0xD9A197…75A747430 USDT From 0x50e94D…5BA41e22 to 0x5cd5B4…c3a932710 USDT From 0xdd715e…e9b7FAbE to 0x730192…EbD5Aca00 USDT From 0x563589…E0e63Ac0 to 0x1e09a0…0E16bE5b0 USDT From 0xf157E3…45D098Ce to 0x5B2837…534053340 USDT From 0x227AC2…7b0B77D3 to 0x263D0f…5B8D6f990 USDT From 0x9ec354…60648B07 to 0xc6580f…81753Ed60 USDT From 0x734974…A297BA02 to 0x716721…B7Fd156c0 DAI From 0xb44B58…ff321117 to 0x937a81…Ab1E03660 USDT From 0xefA279…F4D8C70f to 0x5eD1cA…f81A97620 DAI From 0x8B932B…1E719DF6 to 0x8d6Db1…6d510aa80 USDT From 0x1a9bd9…50b8f881 to 0x8b96A3…959cFE8F0 LINK From 0x229Cd9…7B745bAa to 0xc64f69…7C9828a90 USDT From 0x77FB56…772ee3CB to 0x22Ef50…9Cce98440 LINK From 0x22E416…3287fB9e to 0x416BFE…6fc4c0480 USDT From 0x9d2745…f1732945 to 0x2F5F45…6b3C32480 DAI From 0x5c21F0…9D139d62 to 0xF7F466…9299177C0 USDT From 0x9F9289…3442D1C7 to 0x182286…0328E61b0 LINK From 0x6f9a84…e3E93132 to 0x165673…eDA9c3160 USDT From 0x645056…72A0a336 to 0x7C6cCF…35d5Bf700 LINK From 0xDaCee4…c958445b to 0x92A341…83729Cf80 USDT From 0xe1855C…d6E94e3f to 0x16e979…61297cA10 USDT From 0x4B8a0F…73180109 to 0xa94604…8a0348e90 USDT From 0x6Eb968…8eB53384 to 0x1Ef135…4d72Ec510 USDT From 0x2f17Bc…f6903c35 to 0x3c1643…cA6236050 USDT From 0xD3F062…B8D680C2 to 0xaAA507…B71758100 USDT From 0x5a2807…C87Ad6c8 to 0x4aB579…28b864FF0 USDT From 0xF5f59F…7f56d4f1 to 0xC9f617…79DA9C6E0 USDT From 0xf25C60…Ea17F98a to 0x16e979…61297cA10 USDT From 0x650d5B…0FB80792 to 0xA03BDA…cf1DD0d30 USDT From 0x285d97…4bBF814D to 0xcd2F4D…FBbdAe7B0 USDT From 0xbf6a32…195a39A2 to 0xC6f2f9…6c92E1B60 USDT From 0x456cBB…7772a9ED to 0x11FBd1…3672E26a0 USDT From 0x8b4dD3…1b5E6513 to 0x8E64A3…757143A70 USDT From 0xb8ab10…7fACAcEA to 0x3BDfE3…F98894c70 USDT From 0xFc4C44…5Fa1c481 to 0x098FB4…2189b9eF0 USDT From 0xa3f579…7331422D to 0x171D39…C02960470 USDT From 0xb18218…38A226Be to 0xd4e7C9…5220e8d20 USDT From 0x15Af2A…D444984D to 0xeA16bb…e2B8957E0 USDT From 0x32d5b9…899f513d to 0x9b440A…44123C880 USDT From 0x011Bfc…Dc2bA060 to 0x99AA8e…A31051790 USDT From 0x0Df37e…0A6e420E to 0x1ef17d…c64144070 USDT From 0xA09A92…70C037B9 to 0xb81b1e…6fE324a50 USDT From 0x7ca3A9…96D1F5d6 to 0x2e2945…edA5BAE40 USDT From 0x5811bd…24bb8282 to 0xA0A2e5…1a6E1A0A0 USDT From 0xd2F548…E83D62cc to 0xd29deB…569f2d590 USDT From 0x47DC47…91b6f977 to 0xcae6Fb…980D7E7B485.38559 USDT From 0x938fE1…b1ac1b5F to 0x6ad3B4…c0C4f7AF0 USDT From 0x678357…53C5D6ee to 0xc06fAA…7FFaA9A40 USDT From 0xB006CF…91e7D597 to 0x6F4896…c89151120 USDT From 0xe875c0…59689Fa0 to 0x16e979…61297cA10 USDT From 0xB05E3b…17666613 to 0x607A4f…754152320 USDT From 0x5222c8…C3277f9C to 0xBe5912…0784ea1F0 USDT From 0x99aAd4…3FEE5179 to 0xb685E2…6C6C895B0 USDT From 0xb7a1D2…92Cbc0d7 to 0x413d29…901d7C830 USDT From 0xD276cc…64636889 to 0x291584…2510A0620 USDT From 0xdb2F8D…572E5E97 to 0xBb41D1…247c07E40 USDT From 0x2d8B5C…cDa6E3df to 0xc5896d…ec4a73030 USDT From 0xF66469…8B979C43 to 0x8D998D…B1E584B00 USDT From 0xd26F26…929476c6 to 0x6100BA…8ed5B5760 USDT From 0xCB4cFe…57Bf9806 to 0xCe5CCd…76A4A9140 USDT From 0x9a6703…74A533f3 to 0xd19402…1c332a620 USDT From 0xA8A7a8…9703b1eb to 0x700494…eDC319D20 USDT From 0xeabb29…A245e1EF to 0x2E10CB…0b6Ff8eA0 USDT From 0x07Dc4a…2c4F4369 to 0x294d45…B72e4ED10 USDT From 0x90c24e…1850DD38 to 0x486bd8…5f50564a0 USDT From 0x05cCB3…2A412ee6 to 0x4dDAD9…A1b3f0320 USDT From 0xAf4ac3…b6692459 to 0x795a59…289a4De20 USDT From 0x423DAA…Ad40adb1 to 0x68fFbC…46e315540 USDT From 0x25c4D7…5AB9C516 to 0x88b1F1…654DB87c0 USDT From 0xDAb041…2E54d202 to 0x1C1581…3922B2130 USDT From 0x9517CF…0C388AC2 to 0x254c36…4EDc7114100109 USDT From 0x35AE9E…21543C24 to 0x8dDD96…303eA9f20 USDT From 0x5DAD30…3669C5DF to 0xdaCe03…02b4445b0 USDT From 0x6Ba502…aAA30f0C to 0x7DAa64…41f3587b0 USDT From 0xbEB579…Dc657692 to 0xB1c37e…263813ca0 USDT From 0x00b805…61c58642 to 0x50cF7B…a9a14aaf0 USDT From 0xa918C9…07EF77D6 to 0xAA669f…9F9FFb230 USDT From 0xd079f5…cf6cE36f to 0x2AeeA2…11C8856d0 USDT From 0xfFA040…9d207bd7 to 0x466D87…45Cc0dE60 USDT From 0x7CfA3A…1A82FCa4 to 0xD9A197…75A747430 USDT From 0x29DCab…C967f2Ee to 0xA15811…fF8108660 USDT From 0x85F881…4ac57341 to 0x5c3613…C7b805FC0 USDT From 0xbDC205…45965A4d to 0xB250d5…d0Ef4bB70 USDT From 0x89A51e…992Bd8dB to 0xF33263…38aE3d840 USDT From 0x0D45EB…5505AA5B to 0x254289…D9aAeff60 USDT From 0x182dA0…fa6b730a to 0xa8b4F0…6514E7920 USDT From 0xe1b273…90F993f2 to 0x7b953A…35D1b9CB0 USDT From 0x468Bc9…De2C820E to 0xc4c518…5D274D6c0 USDT From 0x8Da1bC…a0cCBa4F to 0x53d5D2…c6A17FD40 USDT From 0x166495…eAeB574a to 0x40B760…3a40CF530 USDT From 0xC589d8…DB687303 to 0xB16b2C…fdAA30f40 USDT From 0x297Afc…900A4362 to 0xfd7c60…a515D6230 USDT From 0x6066Ee…CeB2942d to 0xe9EbAe…30F64f380 USDT From 0x6a9577…fa8366d9 to 0xE9d7b9…DA35516c0 USDT From 0x415827…8275ad96 to 0xEdae85…86d9D0170 USDT From 0x9c9331…49AD2801 to 0xE6A591…C2C4c2450 USDT From 0xa09e88…a3C721d9 to 0x158a1F…2A1678710 USDT From 0x8F38C1…B3f34048 to 0xa84472…5f0B6bb80 USDT From 0x4bb905…3eB434b5 to 0x5728a6…ed46C51a0 USDT From 0xC5F1F5…95a97b2e to 0xD18635…f975FdCC0 USDT From 0x430f62…2EF12d91 to 0xd14d31…33A51A930 USDT From 0x081BAb…451c19b3 to 0xC3827b…FB0276350 USDT From 0xa2BE3b…Cd9C89BD to 0x6f3d53…1cc4397E0 USDT From 0x40Cecb…2F8F51Fb to 0xFE07A7…79C6BA720 USDT From 0xb57594…16bfc908 to 0xB9510d…b8c6a6270 USDT From 0xa4fd0F…Ebd890a6 to 0xda7d3D…2531f9b691919 USDT From 0x7d9Fb9…aD7Fae56 to 0x1f6767…b9DfF7c50 USDT From 0x3B539C…d7B22070 to 0xf91b20…BF7C93fc0 USDT From 0x72E694…112511fD to 0x286bF4…4a7eecc30 USDT From 0xC46288…8996a089 to 0x998C04…02d859c30 USDT From 0x71b43C…105ADd77 to 0xab5C36…6a9b59aD0 USDT From 0xC6D67c…B0194EF7 to 0x298771…2a8E95a20 USDT From 0xB7e204…16224b75 to 0x3ee7EB…9D98713e0 USDT From 0x67D80B…C749138E to 0xb2f48D…E43AdD290 USDT From 0x007B7b…dda93BFA to 0x364A11…3Df797100 USDT From 0x25ab27…b5b67827 to 0xDEC595…e7abC0580 USDT From 0xfBD65F…11f1389f to 0x70d661…0CCAAAE10 USDT From 0xA50443…688d1712 to 0x2fc0B5…8359D84F0 USDT From 0x3edb5F…8bD68A84 to 0xc43022…11A982D60 USDT From 0xe6E268…ED6bF2Fa to 0x823BA5…7E108ce00 USDT From 0x71e5EA…d1caE4Bf to 0xbeE211…f09c067E0 USDT From 0x8B8A51…4fc66a2d to 0x9036B3…e9CF507D0 USDT From 0x129c17…800B3Ea4 to 0x151DA7…678355700 USDT From 0xb4b6Ab…2B64FF01 to 0xEE5bB3…3547d8C90 USDT From 0x9815b3…0d05016f to 0xe99362…1CDB1DF80 USDT From 0x47DC47…91b6f977 to 0x0bED05…1cfBd1Eb0 USDT From 0x4d8eC5…8A330Ff4 to 0x539caB…df9B644C0 USDT From 0xe6E338…9317276f to 0xf4e98d…186518Cc0 USDT From 0x412fE6…DD6Cf750 to 0x3cd4ff…0a4c09260 USDT From 0xD2DF0e…b892378C to 0x06405C…F6a3D0360 USDT From 0x862E07…048e2e18 to 0x7AF85d…fBa7d9D90 USDT From 0x3f5A11…6A161e48 to 0xd4e338…4F731b580 USDT From 0x81E8fA…7100437d to 0x7AF85d…fBa7d9D90 USDT From 0xC43059…01A882d6 to 0x440496…0A1712CF0 USDT From 0x2eDEC4…73dea067 to 0x6d76Eb…A3459Bd40 USDT From 0xf7F415…E96D177c to 0xc42a7A…4c508FEe0 USDT From 0x14312D…68E6b1A6 to 0x68392a…078334800 USDT From 0x926902…8A87Cd72 to 0xE36991…d160F51E517.374 USDT From 0xAcB6Cc…E8bf8228 to 0x8ef9C4…9feBA9Be0 USDT From 0x1C8487…B9503ee9 to 0x3fF90f…5B1DC0000 USDT From 0xE54507…E59b776f to 0xACF0f0…8f4d0b220 USDT From 0x6a6E10…d96e9960 to 0x5fEA40…948106b50 USDT From 0xbd6BDA…EA6768D6 to 0x60c15F…dCE57F300 USDT From 0x3dFc49…082dAc35 to 0x666b26…0C28316136000 USDC From 0x11BA81…9E9fbc97 to 0xCd1AFe…80FC22d70 USDT From 0xAff62b…9AaFE6Cf to 0x5D6Ae1…f7a8c51E0 USDT From 0x18A0A8…56402e08 to 0xD45B6B…D6415a700 USDT From 0x73A775…99C6A523 to 0xEEb784…57C5E1810 USDT From 0x3C0864…69CdB14f to 0xbAD1a4…379213190 USDT From 0x41C1a6…fe2EC8F8 to 0x32955e…868746450 USDT From 0xA6F849…9C80E112 to 0x23f1ef…7aCD859B0 USDT From 0xB2f402…5f33dd29 to 0x5831F0…AB9bd64A0 USDT From 0x4e32D6…E8930cef to 0x16Bd54…c5FC76B10 USDT From 0x6100c6…Cb9Ab576 to 0x1b1Cf6…A37a3E530 USDT From 0xD6A54E…e61c0712 to 0x524423…D921fE310 USDT From 0x218C23…05d8cCf7 to 0x63a981…E0A9c4B50 USDT From 0x9623B0…12eB7836 to 0x7d29Cb…69c8f03B0 USDT From 0x1B364d…6423605E to 0x966e89…823b10120 USDT From 0x376CE6…401Df220 to 0xC73E2f…522fBCb60 USDT From 0x26030E…6cC47A1b to 0xd79C6E…A39D20630 USDT From 0xf0DF0b…83FE88c0 to 0x7F4Ad1…6fd577130 USDT From 0x398351…2C3724b1 to 0xfF2861…42384AcD0 USDT From 0x921E95…97Ca4366 to 0x75e2bE…0C1765dd0 USDT From 0x6A8eB0…263ba85b to 0x23f1ef…7aCD859B0 USDT From 0xf91Bed…536b93fc to 0xFa76E5…d19298Dd0 USDT From 0x436373…d1f811D4 to 0xCbE71B…E51572Fa0 USDT From 0x73CC95…06388e7F to 0xcCb61c…3A6C33eE0 USDT From 0xEC7A4D…D34F8AD0 to 0x4322b3…F8d4d0A50 USDT From 0x8481bc…54Fe25be to 0x2A2a17…bD064D5F0 USDT From 0x986466…67cba1Eb to 0x9CE96f…ef2E68100 USDT From 0xC54A43…526A1352 to 0x3c4aeA…9A58792E0 USDT From 0x29519D…4f35dda1 to 0xBe5912…0784ea1F0 USDT From 0xe56A22…0b891Eae to 0x3405C0…36595F99100000 USDC From 0x90c05a…7bCf55c0 to 0xD2C605…6645eADD0 USDT From 0x6CB591…27840215 to 0x9f3C37…D3fbB2850 USDT From 0x550E47…478cBb7f to 0xf3bF7c…C8Fc39490 USDT From 0x95172E…568a8ac2 to 0x254C12…0BC97114100109 USDT From 0xa20dFb…73C98424 to 0x909597…24CAfA4F0 USDT From 0x838255…f73187FB to 0x29c97B…1B839b250 USDT From 0x96301b…D215A7ab to 0xA750a3…b6e120D60 USDT From 0xF771a6…74f3B7eb to 0xbf7990…E70ad24E0 USDT From 0xAa4FeB…15C10930 to 0x10dB07…1C187B4B0 USDT From 0x2BBe28…9Fe2E2b3 to 0x457552…f66Fad580 USDT From 0xF3740d…9ee9812A to 0x394e30…3c0b6CF40 USDT From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C0 USDT From 0xfafDA2…f3492C53 to 0x06440D…C956540F0 USDT From 0x27d91E…C619AD4B to 0x44BdD5…863ed1900 USDT From 0x02C91c…413C2c9f to 0x5646C7…C126f8530 USDT From 0xeFb0dd…48fC0F21 to 0x3EEB4E…68410bD50 USDT From 0x042569…BdB66d1a to 0xB8f695…a1D0Ed020 USDT From 0x054553…5c0327F0 to 0x494A08…c6071afb0 USDT From 0x47390A…Deb1dd74 to 0x424165…55BEEB2c0 USDT From 0xeab8CE…22F85f78 to 0x5f8c8c…c6Af59Dd0 USDT From 0x5DeCc4…47A8b641 to 0xdacc1d…012bba610 USDT From 0xe06a7e…66C64eDe to 0x7B6306…378177bc0 USDT From 0x1C349e…1B1958B8 to 0x6709E8…C4a3DA160 USDT From 0xFf287E…1a254acd to 0x5E25F7…Ac8943040 USDT From 0xEA3b92…4707BDec to 0xbEa360…2ad165a10 USDT From 0x1e1979…006CF76D to 0x28c986…15F4b4120 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00553500723483366 eth 0.00553500723483366 ETH
0x420643…efe9ce02	22716835	Mon, Jun 16, 2025 11:38 AM	0xc46908…A9c38F0d	From 0x036917…53131d8D to 0xb324D4…4fE15BD55671.6784 USDT From 0x563589…E0e63Ac0 to 0x1e09a0…0E16bE5b2298 USDT From 0x95E39A…2F8f18B5 to 0x6a111c…7FcC02821273 USDT From 0x481dDD…4205F637 to 0x61A692…065D587d0 USDT From 0xFE0c76…Be84F65A to 0x772553…ba465B350 USDT From 0x0D09cA…9640a5A3 to 0x1026F0…6Db9B5900 USDT From 0xa67853…CD7E7a9C to 0xd55226…3d681dFA0 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xaE36FB…9642187b to 0xe95799…5c1474D40 USDT From 0x3f761E…676A8D6e to 0x0A8CD0…B0F1823a50 USDT From 0x807F83…315969ca to 0x850DA1…b065223B0 USDT From 0x6c3429…aF040B87 to 0xf3798e…E2b304A70 USDT From 0x2d4d2A…8C7d7bB4 to 0xb873e3…2b4f313C15 USDC From 0xbA7141…05F18f70 to 0x4ca59A…2E921C290 USDT From 0x3a2526…79eFbC38 to 0x0D0780…6a1b12aE0 USDT From 0xD92b67…CeB48803 to 0xD204Df…cd4666280 USDT From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDT From 0x3624ec…439B6f04 to 0x324603…78001A0C0 USDT From 0xAF8cab…eE8ec393 to 0x7360B7…0bEB61f20 USDT From 0x9C38Db…A37fa186 to 0x48941D…7276D9eB35626 USDT From 0x1F4995…90E9EaB1 to 0xb74B8B…77C73AeF0 USDT From 0x77d566…e27EDBA9 to 0xDe75d1…92C407F60 USDT From 0xdA78ff…02fD3650 to 0x0370Ca…f1705e400 USDT From 0xe44e2b…bC74d707 to 0x66726e…069622950 USDT From 0x67437B…d11Dd4DB to 0x0671CB…a620CEa30 USDT From 0xF03469…36CD3283 to 0xce7eb8…c1d912D70 USDT From 0x2ef9FC…FE048bF7 to 0xe845f5…A3A01Ad40 USDT From 0x3F11cB…147dF3A1 to 0x6c34ab…61030b870 USDT From 0xD69b82…Bc7681d5 to 0xaE2ebD…5415143b0 USDT From 0x1db4Bf…8dC092eC to 0x9Ad1d2…7966bA4A0 USDT From 0x45ddB9…73bA485d to 0x1026F0…6Db9B5900 USDC From 0x331846…8bcf592E to 0x2f174B…dBc645580 USDC From 0x0B1De6…4c114541 to 0xDf0948…410321a00 USDC From 0xdEE623…5270926b to 0x47a5e4…d2A1994c0 USDC From 0x5A4851…777e04c5 to 0x68b3C4…8a90C9420 USDC From 0xb334AE…A963C5C1 to 0x848fB9…a75000670 USDC From 0x2a5Aa9…99F67e3a to 0x66BE29…4E0083DA0 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x9C38F1…1238a186 to 0x489409…e6e3d9eb35626 USDT From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x73a9eE…A1b590a6 to 0x46dB24…f7B535Cf0 USDC From 0x1f819d…bB9Ff92f to 0x42AE2f…e3C09B8a0 USDC From 0x40dAf9…f042E15E to 0xc539A0…146fEa3560000 USDC From 0xDF0955…654521a0 to 0xB9f50C…891920110 USDC From 0xec550C…4b194457 to 0xA29e49…dd2B4Ff50 USDC From 0x95654A…eF629818 to 0x919216…b2b7Cd940 USDC From 0x904a03…Ab461b81 to 0x41733C…ff5F1dd10 USDC From 0x313116…2D9DDE6a to 0xe7912C…00c308d10 USDC From 0x7E4f34…17B82726 to 0x868D46…93EF8Bd00 USDC From 0xaEa8ee…E5BE78a8 to 0x112C69…18e9E3330 USDC From 0xF1a6d3…58D1cb91 to 0xb5aB26…D8f9DfA20 USDC From 0x3b8B71…f296F2a7 to 0x671c6B…9c9ef5F2999000 USDT From 0x489409…e6e3d9eb to 0x1D64DA…FfAeEB6d64900 USDT From 0xfc9B26…29FF31a8 to 0x4b59ae…277cb82B12937.91933 USDT From 0xE70ba0…1a466bEc to 0x2bD54D…454281D72888 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000576575431583436 eth 0.000576575431583436 ETH
0xec693d…8be90c7d	22509006	Sun, May 18, 2025 9:32 AM	0x1e09a0…0E16bE5b	From 0x1e09a0…0E16bE5b to 0x563589…E0e63Ac00.00118 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00002637163173424 eth 0.00002637163173424 ETH
0xc24236…6bd62cc9	22509005	Sun, May 18, 2025 9:32 AM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x68E16e…1EF9001b0.001504 USDT From 0xdAFC4a…EaDc0a58 to 0xBFbB3A…E8787A650.00199 USDT From 0xdAFC4a…EaDc0a58 to 0x1e09a0…0E16bE5b0.001181 USDT From 0xdAFC4a…EaDc0a58 to 0x8Dc1Fa…a0Ab4CA30.001986 USDT From 0xdAFC4a…EaDc0a58 to 0x5054A1…3B8375e40.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x4709Ca…FbBcfdA20.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x47E429…F2d170Ff0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xBdc670…0b1B79b40.009258 USDC	0x42C529…33154b82	0.000342198888512 eth 0.000342198888512 ETH	0.000233079208103844 eth 0.000233079208103844 ETH
0x897212…78273b46	22501379	Sat, May 17, 2025 7:50 AM	0x1e09a0…0E16bE5b		0xdAFC4a…EaDc0a58	0.000367771069437715 eth 0.000367771069437715 ETH	0.000017337736983 eth 0.000017337736983 ETH
0x10881b…ea7720b2	22488134	Thu, May 15, 2025 11:11 AM	0x1e09a0…0E16bE5b	From 0x1e09a0…0E16bE5b to 0x1F68A1…537F097C0.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000154490718816785 eth 0.000154490718816785 ETH
0x1262cc…b3e7fcef	22488133	Thu, May 15, 2025 11:11 AM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0xB3883d…6B8099920.005001 USDT From 0xdAFC4a…EaDc0a58 to 0x010413…2119b97D0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x12972E…42281B010.003001 USDC From 0xdAFC4a…EaDc0a58 to 0x1e09a0…0E16bE5b0.001001 USDT From 0xdAFC4a…EaDc0a58 to 0x4852A2…9B11915f0.001221 USDT From 0xdAFC4a…EaDc0a58 to 0x270E5a…d9acF55f0.001501 USDT From 0xdAFC4a…EaDc0a58 to 0xFbcb5c…15eDc8D40.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xaE9F8F…67AE71850.001001 USDT From 0xdAFC4a…EaDc0a58 to 0xC5BC5a…B87D3B350.001051 USDT From 0xdAFC4a…EaDc0a58 to 0x759708…2562dAA70.002911 USDT From 0xdAFC4a…EaDc0a58 to 0xaf4D3f…1fc3e5c10.000501 USDC From 0xdAFC4a…EaDc0a58 to 0xFf12c7…C6b14f300.002519 USDC From 0xdAFC4a…EaDc0a58 to 0x28c6d7…409C92D00.003001 USDC From 0xdAFC4a…EaDc0a58 to 0x71b8B7…f3afeC600.005001 USDC From 0xdAFC4a…EaDc0a58 to 0x5E25F7…Ac8943040.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xa9d18d…E7723e430.001501 USDC From 0xdAFC4a…EaDc0a58 to 0xA82B96…A597cB110.001 USDT From 0xdAFC4a…EaDc0a58 to 0x44b1C9…ED4CB8890.002408 USDT From 0xdAFC4a…EaDc0a58 to 0xB8fF49…785ae01b0.004012 USDT From 0xdAFC4a…EaDc0a58 to 0xF24fc0…8A948D280.001501 USDT From 0xdAFC4a…EaDc0a58 to 0x310404…20bAa9A60.005915 USDT From 0xdAFC4a…EaDc0a58 to 0xa9d18d…E7723e430.001612 USDT From 0xdAFC4a…EaDc0a58 to 0x1982D1…F84679390.001001 USDT From 0xdAFC4a…EaDc0a58 to 0x8b3C2f…dc9e4eDa0.007653 USDT From 0xdAFC4a…EaDc0a58 to 0x90919c…Ff49D1d40.001501 USDT From 0xdAFC4a…EaDc0a58 to 0xACE3F0…985ADE670.001204 USDT From 0xdAFC4a…EaDc0a58 to 0xE5d4e4…19A3EB690.001001 USDT From 0xdAFC4a…EaDc0a58 to 0xc0a41B…87D347920.002551 USDT From 0xdAFC4a…EaDc0a58 to 0xBeBdaC…8b4FD4080.0015 USDT From 0xdAFC4a…EaDc0a58 to 0xB3883d…6B8099920.00705 USDT From 0xdAFC4a…EaDc0a58 to 0xaFB221…8a9eC1920.001641 USDT From 0xdAFC4a…EaDc0a58 to 0xC73128…1E0508FC0.001201 USDT From 0xdAFC4a…EaDc0a58 to 0xabDb90…96A924f40.000502 USDC From 0xdAFC4a…EaDc0a58 to 0x968372…92D716F10.00221 USDC From 0xdAFC4a…EaDc0a58 to 0x6C2Ae9…cc6c4E260.005651 USDC From 0xdAFC4a…EaDc0a58 to 0xC3C176…e2c4c0f20.002222 USDT From 0xdAFC4a…EaDc0a58 to 0x6A34c6…1EA3Da700.001442 USDT From 0xdAFC4a…EaDc0a58 to 0x786E2E…720aE7AE0.002621 USDT From 0xdAFC4a…EaDc0a58 to 0xa9d18d…E7723e430.001001 USDC From 0xdAFC4a…EaDc0a58 to 0xB13fB1…3BFD86130.001264 USDC From 0xdAFC4a…EaDc0a58 to 0x6A8166…E830BB430.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x5F2660…2B8c807b0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x4e7B51…C7839D5D0.000936 USDT From 0xdAFC4a…EaDc0a58 to 0x0Ab2D5…748a19560.002548 USDT From 0xdAFC4a…EaDc0a58 to 0x5F2660…2B8c807b0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xFbcb5c…15eDc8D40.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xEC8159…A7aD5D370.006501 USDT From 0xdAFC4a…EaDc0a58 to 0xC60773…F975f4cA0.008286 USDT From 0xdAFC4a…EaDc0a58 to 0x806Ae4…18969Ff10.00104 USDC From 0xdAFC4a…EaDc0a58 to 0x541e31…3Bfe89E10.010001 USDT	0x42C529…33154b82	0.0136187163978125 eth 0.0136187163978125 ETH	0.0031903075 eth 0.0031903075 ETH
0x360fd5…f69a8827	22488129	Thu, May 15, 2025 11:10 AM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0xB3883d…6B8099920.005001 USDT From 0xdAFC4a…EaDc0a58 to 0x010413…2119b97D0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x12972E…42281B010.003001 USDC From 0xdAFC4a…EaDc0a58 to 0x1e09a0…0E16bE5b0.001001 USDT From 0xdAFC4a…EaDc0a58 to 0x4852A2…9B11915f0.001221 USDT From 0xdAFC4a…EaDc0a58 to 0x270E5a…d9acF55f0.001501 USDT From 0xdAFC4a…EaDc0a58 to 0xFbcb5c…15eDc8D40.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xaE9F8F…67AE71850.001001 USDT From 0xdAFC4a…EaDc0a58 to 0xC5BC5a…B87D3B350.001051 USDT From 0xdAFC4a…EaDc0a58 to 0x759708…2562dAA70.002911 USDT From 0xdAFC4a…EaDc0a58 to 0xaf4D3f…1fc3e5c10.000501 USDC From 0xdAFC4a…EaDc0a58 to 0xFf12c7…C6b14f300.002519 USDC From 0xdAFC4a…EaDc0a58 to 0x28c6d7…409C92D00.003001 USDC From 0xdAFC4a…EaDc0a58 to 0x71b8B7…f3afeC600.005001 USDC From 0xdAFC4a…EaDc0a58 to 0x5E25F7…Ac8943040.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xa9d18d…E7723e430.001501 USDC From 0xdAFC4a…EaDc0a58 to 0xA82B96…A597cB110.001 USDT From 0xdAFC4a…EaDc0a58 to 0x44b1C9…ED4CB8890.002408 USDT From 0xdAFC4a…EaDc0a58 to 0xB8fF49…785ae01b0.004012 USDT From 0xdAFC4a…EaDc0a58 to 0xF24fc0…8A948D280.001501 USDT From 0xdAFC4a…EaDc0a58 to 0x310404…20bAa9A60.005915 USDT From 0xdAFC4a…EaDc0a58 to 0xa9d18d…E7723e430.001612 USDT From 0xdAFC4a…EaDc0a58 to 0x1982D1…F84679390.001001 USDT From 0xdAFC4a…EaDc0a58 to 0x8b3C2f…dc9e4eDa0.007653 USDT From 0xdAFC4a…EaDc0a58 to 0x90919c…Ff49D1d40.001501 USDT From 0xdAFC4a…EaDc0a58 to 0xACE3F0…985ADE670.001204 USDT From 0xdAFC4a…EaDc0a58 to 0xE5d4e4…19A3EB690.001001 USDT From 0xdAFC4a…EaDc0a58 to 0xc0a41B…87D347920.002551 USDT From 0xdAFC4a…EaDc0a58 to 0xBeBdaC…8b4FD4080.0015 USDT From 0xdAFC4a…EaDc0a58 to 0xB3883d…6B8099920.00705 USDT From 0xdAFC4a…EaDc0a58 to 0xaFB221…8a9eC1920.001641 USDT From 0xdAFC4a…EaDc0a58 to 0xC73128…1E0508FC0.001201 USDT From 0xdAFC4a…EaDc0a58 to 0xabDb90…96A924f40.000502 USDC From 0xdAFC4a…EaDc0a58 to 0x968372…92D716F10.00221 USDC From 0xdAFC4a…EaDc0a58 to 0x6C2Ae9…cc6c4E260.005651 USDC From 0xdAFC4a…EaDc0a58 to 0xC3C176…e2c4c0f20.002222 USDT From 0xdAFC4a…EaDc0a58 to 0x6A34c6…1EA3Da700.001442 USDT From 0xdAFC4a…EaDc0a58 to 0x786E2E…720aE7AE0.002621 USDT From 0xdAFC4a…EaDc0a58 to 0xa9d18d…E7723e430.001001 USDC From 0xdAFC4a…EaDc0a58 to 0xB13fB1…3BFD86130.001264 USDC From 0xdAFC4a…EaDc0a58 to 0x6A8166…E830BB430.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x5F2660…2B8c807b0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x4e7B51…C7839D5D0.000936 USDT From 0xdAFC4a…EaDc0a58 to 0x0Ab2D5…748a19560.002548 USDT From 0xdAFC4a…EaDc0a58 to 0x5F2660…2B8c807b0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xFbcb5c…15eDc8D40.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xEC8159…A7aD5D370.006501 USDT From 0xdAFC4a…EaDc0a58 to 0xC60773…F975f4cA0.008286 USDT From 0xdAFC4a…EaDc0a58 to 0x806Ae4…18969Ff10.00104 USDC From 0xdAFC4a…EaDc0a58 to 0x541e31…3Bfe89E10.010001 USDT	0x42C529…33154b82	0.0133612598640625 eth 0.0133612598640625 ETH	0.0065188075 eth 0.0065188075 ETH