Address 0x27a11246d1e613Fffc99f2abe834174508f9f5C2

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x7b71d6…a3cf683f	22769917	Mon, Jun 23, 2025 11:49 PM	0xc46908…A9c38F0d	From 0x1a0d6d…0344D91b to 0xe04B96…6da203Ad10621.241237 USDC From 0xFb7E25…08215886 to 0x5CE10a…76590DD52200 USDT From 0x1a0d6d…0344D91b to 0xe04B96…6da203Ad10621.241237 USDC From 0x70F6D7…06c79833 to 0x1f79f9…A5ca640e10000 USDT From 0x6A7740…9667819D to 0xB43C38…3a7fE7d895720.9 USDT From 0x32E853…E36ADD4e to 0x366d08…1bA2756340000 USDC From 0xBf646E…38BC0974 to 0x55B267…823D01C71466830 USDC From 0x1D4578…3f0c4Feb to 0xA9d1e1…F3ad3e432566.66483416 ONDO From 0x0C3117…E3DaFAAc to 0x8FaBA7…f00060Ff93919 USDT From 0x8fAbED…F0Ec60ff to 0x717a34…B2147B5077085.669954 USDT From 0xFeeda5…43960169 to 0x82d819…0968bd4d0 USDC From 0x9efAfa…7f4A4Bb4 to 0xf8294a…4329a33C0 USDT From 0x90e343…1281A627 to 0xC6310B…a4b271ab0 USDT From 0x9efAfa…7f4A4Bb4 to 0xf8294a…4329a33C0 USDT From 0x201b32…9b373455 to 0x11d819…CD8a805e0 USDT From 0xf60DC2…c9DC4907 to 0x0Ac52e…C1f215860 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0x395239…ED601d8E to 0xF78540…8c0704ec0 USDT From 0x7e91b3…66399DA3 to 0x38612b…A7Cc379b0 USDC From 0x1BC253…f420291D to 0xd4EFb0…3aaDB7640 USDT From 0xE82cbd…Bed66190 to 0x0DB449…BdD1117D0 USDC From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDC From 0x91201B…4a3b747c to 0xDf0948…410321a00 USDC From 0xb327BB…F0685451 to 0xAb389b…1F7BE46B0 USDC From 0x265a27…22Ac77ee to 0x205B09…80cEa6d90 USDC From 0x60A163…A0B53BC6 to 0x82B3D9…68856EE60 USDC From 0x288fCA…885Eb6Ed to 0xC2F0ba…198B5f8833990 USDT From 0x5a0A72…C92bB4Bb to 0xbFe0A6…aCd462aE240591 USDT From 0x9fCE5B…76903980 to 0xB6D59f…07E1a4383 LINK From 0xb5a3AA…2F0043Df to 0x683554…25f0ea918000 DAI From 0x29d9F6…1008A6b9 to 0x00Ee11…6dC9ce03199.994 DAI From 0xf16786…B5B827C8 to 0x74F163…3cAe593F100 USDT From 0xe04B93…C9d103Ad to 0x1A0d36…4622D91b68396.45 PENDLE From 0xdb3999…a04e2fDe to 0x822193…5F78A344450 USDT From 0x972118…148B0Dd4 to 0x936914…A494e51F30000 USDT From 0x6A7740…9667819D to 0xE7dA00…EB2984cA42099.87 USDT From 0xE7Daba…9c1684CA to 0x551715…F6333a3B3000 USDT From 0xC62629…f57552f1 to 0x71AB55…DeD6604F68461.54 USDT From 0x71Ab16…71Ef604f to 0x082552…7B9F8FC4143181.507724 USDT From 0x5A0A1A…e502b4Bb to 0xBFE07F…68eB62Ae240591 USDT From 0xbFe0A6…aCd462aE to 0x3e982d…6a13a8eF19033 USDT From 0xC76640…d5A4B4E4 to 0xFF0DD7…63ECF8290.14747858 WETH From 0x77cDb2…6765B34C to 0x6FB89D…Ae47a9cF510 USDT From 0x94457B…CF2fe4Dd to 0x19f015…19b016e25040.39 USDC From 0xD3A4e4…5132341B to 0x9445Ea…03fAe4dD25210.69 USDC From 0x88f5D0…e5078F07 to 0x8Afd52…db0796Db8083.89 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF672000700 USDC From 0x1EBdf1…85F93044 to 0xC35b32…44de80253802.281 USDT From 0xFc1B08…aC16b7d6 to 0x81aDeD…f5f774Da680.69691648 ONDO From 0xd9f265…3d628a1B to 0x504416…bD2c4Bc8415532 USDT From 0x484305…B266045a to 0x789aa5…B7ABC2903500 USDT From 0x504416…bD2c4Bc8 to 0x51Fd4d…872903db249.8 USDT From 0x680646…c1Ec5c2F to 0xB2ef3A…28f70fB150 USDT From 0xD9f20e…a4a88A1B to 0x5044F5…F4514bC8415532 USDT From 0xCA5343…fb547F7C to 0xf5EA35…D0C27B4710000 USDC From 0xBF118b…775DCB97 to 0x4653e6…2D9BDB51184000 USDC From 0x718D6B…1f3F9d7a to 0x968758…112a7fff35393.904303 USDT From 0x267B40…7e952566 to 0xcA8e34…218E683D10000 USDC From 0xBF118b…775DCB97 to 0x4653e6…2D9BDB51184000 USDC From 0xf8296f…d24CA33C to 0xD5997E…652308A70 USDT From 0x84eb1E…b6571C2c to 0xB26268…4B010ed00 USDT From 0xC4Db5d…5852E611 to 0x7C1c8D…3aE446AB0 USDT From 0xFb4eAd…3189Bebe to 0x9D9911…F282CddD0 USDC From 0x7f604D…D781b752 to 0xBEb7d6…0020afd40 USDC From 0x6523AF…7dF6a4C7 to 0x64469F…36F060f00 USDC From 0x386166…3D7D379b to 0x4f9cb6…1e9F04dC0 USDC From 0xd4e35c…C46c1b58 to 0xD6BB65…B2C08Cfb3000 USDT From 0x96871A…Bb9D7FFf to 0xF1F4dD…72a28cd020050.496576 USDT From 0xD626B8…e942481b to 0x99ed42…a571aC5339954.073764 USDC From 0x1c165f…4B03f81d to 0x8C4910…993182f423000 USDC From 0xCE3fa8…c941F180 to 0xB106bD…a90de6BC15000 USDT From 0xB106B4…103ae6bC to 0x0C32E8…57B6cA67470 USDT From 0xE57e42…401be175 to 0x28229a…B23ecF141015.15827944 ONDO From 0x3e5aDd…13b1BD5B to 0x608650…33acE0f93000 USDT From 0x3f4970…1BBf0979 to 0x62fD80…ebBD90EC30000 USDT From 0x62fDcE…Bc2390eC to 0xea5d3b…31A244104100 USDT From 0x91f4e9…71308F33 to 0x73Cc0A…F45048a01000086.116245 USDT From 0xD236fC…9277EcDe to 0xEd6089…93DA208F2900 USDT From 0x4A1907…d6e8c67d to 0xB473F9…B42b2fe17.52162664 LINK From 0x5BE3ee…6E3E9Da2 to 0x5AE9CD…AB16d1dC30060 USDT From 0x003682…4685c626 to 0x3c2C4b…6ACB6DF240000 USDT From 0x684Cf4…7C88140f to 0xA9d1e1…F3ad3e43250747.385923 USDC From 0x705cD1…7306e369 to 0x16f1c5…3c12ceE11000 USDT From 0x88A899…46028F18 to 0x799286…4CCc6De0157.59850781972978 ONDO From 0x2455B9…6A1413d0 to 0x5A74e0…8536084B92548.336263 USDC From 0xEE5286…301e470d to 0x77478c…EaD1423e49000 USDT From 0x71Ab16…71Ef604f to 0x082552…7B9F8FC4143181.507724 USDT From 0x0C124F…86b2723a to 0x71AB55…DeD6604F46797.66 USDT From 0x43F9d1…E17b33ea to 0x744514…eA69ec4a25043.285827 USDT From 0x77470B…36C6423e to 0x5C443E…296Ad2b91200 USDT From 0x744548…03E3eC4A to 0x38457B…68E1971312348.124404 USDT From 0xD47536…cC771A91 to 0x5268e3…4b8109cA4499997.011999 USDC From 0x5268e3…4b8109cA to 0x445F8c…2cf6Bd977432763.297732 USDC From 0xd47587…20151A91 to 0x5268bE…60e809ca4499997.011999 USDC From 0x6d07B2…303BE115 to 0x9d308d…c37A8B352000 USDT From 0x9Ba65b…C91ff8BD to 0x118f9E…638697e792650 USDT From 0x26Aa21…7b5d5Cc2 to 0x9Ba65b…C91ff8BD400000 USDT From 0x856083…A7C35452 to 0x6f8A7A…4c63C1dc6415.6206 USDT From 0x26Aa31…06CE5cC2 to 0x9bA63b…b0c4F8BD400000 USDT From 0x0e110B…354e94a0 to 0xad0810…0014167B4420 USDT From 0xFbcd49…277AcBab to 0x391a25…483C7bA61093.42 USDT From 0xbfd98E…7DB3DA78 to 0x2B0c2d…bD85d76f32520.33 USDT From 0x6f75A0…0FE97a34 to 0x63F411…9e676aB34500 USDT From 0x82e614…888E40B9 to 0x844D5C…E80517d65000 USDT From 0x5268bE…60e809ca to 0x445F16…a1bEbd974499997.029431 USDC From 0xbf967A…194cED84 to 0x7135Cf…fd8784F65000 USDC From 0xD3A4e4…5132341B to 0xb9A987…E63f55344033.71 USDC From 0x5268e3…4b8109cA to 0x445F8c…2cf6Bd974499997.029431 USDC From 0x7eC408…678836cB to 0xA8aB64…916D49139000 USDC From 0xaD29d0…8E7dC550 to 0x56832E…B7FF9D871650 USDT From 0xAF974A…4033254E to 0xf50435…21d40D3B81000 USDC From 0x0c9186…73C9FbD0 to 0xC4d01e…4e21Bf21200000 USDC From 0x16d675…346ddBE3 to 0xEdBd6A…d158597429990 USDT From 0xE14379…07027E58 to 0x8351B6…96cC94963580 USDT From 0x0C91D1…9fe9FBd0 to 0xc4d085…b4FbBf21200000 USDC From 0x192466…6a26228f to 0x804980…7F87556410000 USDC From 0xc4d085…b4FbBf21 to 0x7F4022…D0fD0E45200000 USDC From 0xa686E7…Bf0B1035 to 0x6bc443…1b2aFC0c202 DAI From 0xee2B31…AFa5eB87 to 0xc93c00…D2fE65eE10870.12 USDC From 0x308e3e…a7b7c590 to 0xEe2Baa…4511eB8710209.995553 USDC From 0x0802Fb…Ae0348ff to 0xf63848…11aC5fea19169.910504 USDT From 0x0e110B…354e94a0 to 0x772806…53CCf9Ef4420 USDT From 0x4217c3…27CBE498 to 0xC7Fc02…6a23947B19950 USDC From 0x94cfd1…b1aebAA3 to 0x6cCea3…ae0E178129094 USDC From 0x7E9451…103Ee796 to 0xA9d1e1…F3ad3e43998.4176 USDT From 0x98020A…0F818C10 to 0xD1e66F…2C6f0BE129940 USDT From 0x545562…21520100 to 0x8B9195…E8B879bE5600 USDT From 0xc8A959…E1f26E4B to 0x0F4784…710585B4103.71399827834762 ONDO From 0x6227f6…Dbcc4e21 to 0x33B972…809e892d6.954086367657076 WLD From 0xf87088…a3fB686D to 0x4540F2…19445760500 LINK From 0x02EC12…Aebcf921 to 0x21D753…D73F9C931000 USDC From 0xc6f318…31C6C261 to 0x68A8bF…9eC92271100 USDC From 0x97091D…02F57861 to 0x450E32…46b52fBc8533 USDC From 0x386166…3D7D379b to 0x4F9Cc9…3D7dA4DC1500000 USDC From 0x70e860…4e32ff0c to 0x27A179…41E0f5C244957.51402 USDC From 0x02EC12…Aebcf921 to 0xFC045D…970e3C7C1000 USDC From 0x4FEd44…5241bFe6 to 0x32A8bd…8341fA9d11.672650630000001 LINK From 0x844751…589F2C68 to 0x3Dc2C7…5Ba24455206855.79 USDT From 0x27a112…08f9f5C2 to 0xA9d1e1…F3ad3e43100000 USDC From 0x644683…4d8d60F0 to 0x6C48c0…C4e788040 USDC From 0xbEB752…D49C1FD4 to 0x06ce8d…f16500210 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF670 USDC From 0xb6Ab5F…0915fd8d to 0x9Dfbf9…b4e1b30B28549.264228 USDT From 0x9dfBfD…b7Bfb30B to 0x1C704a…578E88BF20950 USDT From 0xDa0F95…A1A9E648 to 0x3D3008…4e8e10f253868.30505 USDT From 0x9ea960…4876C475 to 0x4fEba5…8260d4db17750 USDT From 0xB644e9…03718775 to 0xA9d1e1…F3ad3e430.60024222 WBTC From 0x484305…B266045a to 0x789aa5…B7ABC2905000 USDT From 0x63265e…412c900b to 0x8b40b3…626d2ae050000 USDT From 0x34832d…14e1AE6e to 0xeA2f09…C689FFd114994.377109 USDT From 0x276d35…68B96cbD to 0xFa1F27…cedbD0ff15000 USDT From 0xF1bCa5…683dDe2f to 0xcBa942…76766B271559 USDC From 0x442005…5d8B2218 to 0xbE350d…BF12Ac86300 USDC From 0x0C124F…86b2723a to 0x3483d0…6cd5Ae6E29244.47 USDT From 0xD44E72…b9231778 to 0xf50435…21d40D3B15000.015 USDC From 0xb299e2…b5093b70 to 0x415432…00237aDe29710 USDC From 0xCA4940…35d324af to 0x1c1Ae9…d8B2DF4423422 USDC From 0xF25362…725A4E84 to 0xD423b4…f7f2f49A9990 USDC From 0x46e286…cC7367F9 to 0xb1196E…1AEe98C610000 USDC From 0xd60Cf3…7CfC8Ba8 to 0x46E2C3…FD9367F910000 USDC From 0x98F170…44A26C79 to 0x634Ab1…f44FCcAA68000.01132 USDC From 0xFF1cA3…23705C6B to 0x98F170…44A26C79200000 USDC From 0xff1cDf…C9dA5C6B to 0x98f146…82E36c79200000 USDC From 0xc6f318…31C6C261 to 0x68A8bF…9eC9227160047.40787 USDC From 0x93A118…022b0b7e to 0x9Dfbf9…b4e1b30B13680.474975 USDT From 0x9dfBfD…b7Bfb30B to 0x1C704a…578E88BF20950 USDT From 0x0e110B…354e94a0 to 0xB53776…3310e0972425 USDT From 0x7c2219…E47bf6eC to 0xF3822F…2acB57E31000 USDT From 0x0a83d0…bE2dcafC to 0x4C387d…0345581a557.8 USDT From 0x30BFcf…a197531E to 0x9f623f…3fc271D1378922.33 PENDLE From 0x98E040…4c47BA75 to 0xb0E26B…61bC14E360000 USDT From 0x384104…E6975988 to 0x78171E…E74615A81814.552707 USDT From 0xbb5410…e958d926 to 0x98E085…b611Ba7510000 USDT From 0xEf75AC…7D51dD4f to 0xFc1a08…295c6e2B1499.74 USDC From 0xAC7c1E…d9B066D7 to 0x18d504…3C247c351996.191634 USDC From 0x338c44…9C1051dC to 0xAC7C25…4F1166D718343.014525 USDC From 0xdEE623…5270926b to 0x47a5e4…d2A1994c7000000 USDC From 0x0C124F…86b2723a to 0x83f345…04706e531650 USDT From 0x8B1f2B…c5674Edb to 0x121f9a…c2a20EcA6590 USDT From 0x9dfBfD…b7Bfb30B to 0x1C704a…578E88BF20950 USDT From 0x0c593D…43E63ff3 to 0x9Dfbf9…b4e1b30B15838.24 USDT From 0xb2da0f…F15eE9cF to 0x15B77E…D221e4F92000000 USDT From 0xBac110…A92F4C29 to 0x46bd2C…6382D1395 USDC From 0xBfaF0B…14c33509 to 0xa78ecd…949E16a42090 USDT From 0x44B105…1Dfa118A to 0xBFaf07…D267350920000 USDT From 0x7d738c…8632BFC5 to 0x214eB9…7A7f798910000 USDC From 0x0a42EF…7bfa6001 to 0xa9921b…63C5bd4b7000 USDT From 0xC4d01e…4e21Bf21 to 0x6311E7…E4fef78C188799 USDT From 0xbd6938…aD5ac2E0 to 0x121f9a…c2a20EcA21000.201173 USDT From 0x7d9bb4…2E2F869f to 0x5E57b8…6Bb420262088.344965 USDT From 0xCA4940…35d324af to 0x9061Da…FF2287e229632 USDT From 0xc6f318…31C6C261 to 0x68A8bF…9eC9227140000 USDT From 0xBCf635…C9Ad70c4 to 0x55BA00…08fd3a2350 USDT From 0xc3a7a9…565b1E0A to 0xF2E9Cf…F70efE795000 USDT From 0xc4d085…b4FbBf21 to 0x63111d…0A11F78c188799 USDT From 0x6311E7…E4fef78C to 0xad5617…45930b0714000 USDT From 0x94D358…9425b006 to 0x2B2A50…9ACe71350.13209814498286584 WETH From 0x34a852…93475f5B to 0x128De6…151a7eeB41.25219 UNI From 0x1b16CF…5A4827Fa to 0xAC9D82…D2b4cc9f1684144.11 USDC From 0xAC9D82…D2b4cc9f to 0x8A7365…1fdf76a268153.76 USDC From 0x625500…7101ed4F to 0x95419F…D1575DD917546.981674 USDC From 0x954155…9FB95dd9 to 0xEF4b2d…E954427218054.558069 USDC From 0x1B1697…412C27FA to 0xAc9dfC…ac7BcC9f1684144.11 USDC From 0x8e92ad…350D77c1 to 0x8076d6…a87C8118109931 USDC From 0x491752…Fd9D92C9 to 0x477971…b796ee5d25997.13 USDC From 0x66a989…e1dBA8Af to 0xBE6909…b32Ba6500 USDT From 0xFdFe2e…10A6E586 to 0x9Dfbf9…b4e1b30B12815.53 USDT From 0x9dfBfD…b7Bfb30B to 0x1C704a…578E88BF20950 USDT From 0x7c22c4…8dF9f6Ec to 0xF3822E…535757e3306844.36 USDT From 0xF3822E…535757e3 to 0xB59703…4F3ED17E14880.05 USDT From 0x7c2219…E47bf6eC to 0xF3822F…2acB57E3306844.36 USDT From 0x04de23…6605DA42 to 0x1a1f5B…8365e61130000 USDC From 0xC4Db5d…5852E611 to 0x7C1c8D…3aE446AB0 USDT From 0xf8296f…d24CA33C to 0xD59957…9643f8A70 USDT From 0x84eb1E…b6571C2c to 0xB26263…a6721ED00 USDT From 0xf8296f…d24CA33C to 0xD59957…9643f8A70 USDT From 0x386166…3D7D379b to 0x4F9Cc9…3D7dA4DC0 USDC From 0xFb4eAd…3189Bebe to 0x9D9911…F282CddD0 USDC From 0xA414cD…12588158 to 0xe1A5De…a9Da99be34245 USDC From 0xc6D1Bb…DEbE71fe to 0x7955ab…4299388c480000.05 USDT From 0x7955ab…4299388c to 0x84Fb97…73341f143025 USDT From 0xC6D1B4…B1A471FE to 0x79558b…1Ead388c480000.05 USDT From 0x6227f6…Dbcc4e21 to 0x33B972…809e892d115.55866857234292 WLD From 0xa9A165…b7668cB2 to 0xad4Cba…9D0902B733691 USDC From 0xF361d8…2CFFEa0b to 0x61cf0B…dAf5005E693600 USDC From 0xF9ADa3…D2b97FcD to 0xCE8441…90CEf2282538375 USDC From 0x69821B…00258606 to 0x89cb0e…8890202E13700 USDT From 0x45A805…622968eA to 0x698269…8E6d860611577.986725 USDT From 0xf5bCf1…836C88c1 to 0x916698…117BE0983000 USDT From 0x43533d…9BeD76fB to 0x9f77F8…68abAD2D105178 USDT From 0xC13bb7…e642A32F to 0x43533d…9BeD76fB100581.729584 USDT From 0xc13Bb1…cb95a32f to 0x43530E…1CAD76fb100581.729584 USDT From 0xB72cC4…5CFd082A to 0xb05BeE…68A9e5b2449900 USDT From 0xAd144D…17E65142 to 0x0F454E…c1098aBA6200 USDT From 0x87A59E…28281472 to 0xB72C99…4348082a61705.81 USDT From 0x91f4e9…71308F33 to 0x73Cc0A…F45048a00 USDT From 0xd47587…20151A91 to 0x5268bE…60e809ca0 USDC From 0x5268e3…4b8109cA to 0x445F8c…2cf6Bd970 USDC From 0x018a38…6B61dF71 to 0xA50B97…E554A8cB5521 USDT From 0xFcdB27…C847Bf95 to 0x1c3027…0c456fC210000 USDT From 0xb9F51f…820d2011 to 0x7A7a07…1e52d19d1182546 USDC From 0x19f060…a67016e2 to 0xa8BFDb…2E5182b74598.61779 USDC From 0xa056F6…b8304c04 to 0x915B23…2Aa001D23000 USDC From 0x127df1…B031e72A to 0x72A491…e38904Bc20968.15 USDT From 0x52713D…1A3b1ca5 to 0x701cC5…4E307e90912.04053443 LINK From 0x87Ed4c…3C3Aa25F to 0x128De6…151a7eeB16.86918 UNI From 0x7CFF6e…53FdF5e6 to 0xbcC2B8…Efa472b84500000 USDT From 0x1a0BEd…572C7c79 to 0x00a1Ba…B30312042005 USDT From 0x77470B…36C6423e to 0xa4C99e…36a6bFBc900 USDT From 0x8d998f…64514b1B to 0x9a32b7…E042d9785152.76 USDC From 0xee54eF…693486fb to 0x9a512B…75aFb6ed2000 USDC From 0x1e0227…B1BF64Bd to 0x809a41…F609CddC3000 USDC From 0xbEB752…D49C1FD4 to 0x06ce8d…f16500210 USDC From 0xb2da0f…F15eE9cF to 0x15B77E…D221e4F92000000 USDT From 0xb9F51f…820d2011 to 0x7A7a07…1e52d19d999723.35 USDC From 0x28A78b…31c2E7B7 to 0x3570c4…c8aF4dAf1603.2110767260035 FET From 0xe02Ed3…185A3988 to 0xdB2230…e25f15E3686.48 USDC From 0x0e042e…6190Cbe4 to 0x895C51…4ca9Fbb6129628.51 USDT From 0x8e92ad…350D77c1 to 0x8076d6…a87C81187000 USDC From 0x7D76BD…92c7C78B to 0xa8BDEc…86de7405200000 USDT From 0xa1F3df…AD626226 to 0xd20ea6…844E28b3161594.180455 USDT From 0xa109E0…Abc2Be5b to 0xa1f332…5c9A622616476 USDT From 0x7d76B5…Dd7cc78B to 0xa8bD37…3A797405200000 USDT From 0xB9f50C…89192011 to 0x7A7A07…90a0d19d999723.35 USDC From 0x7A7A07…90a0d19d to 0xe4A6a2…4DEfcD6b2000000 USDC From 0xd86e6B…e2E9469e to 0x081f75…d7038Bf0100 USDT From 0xeA25E9…938d4ABe to 0x834AF2…c493e39189900 USDT From 0xa8B470…ee75E792 to 0xC69537…B634b603100000 USDT From 0x7B1058…9aDe1720 to 0xF89f14…9B5261C84973 USDT From 0xc6956c…F0fFb603 to 0x7B8429…Ce955fe120909.150141 USDT From 0xa8b4F0…6514E792 to 0xc6956c…F0fFb603100000 USDT From 0xB5aA85…070f03e4 to 0xEa816C…996522E75000 USDT From 0x91f4e9…71308F33 to 0x73Cc0A…F45048a00 USDT From 0xd47587…20151A91 to 0x5268bE…60e809ca0 USDC From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0xaf6382…332BC157 to 0xA6d8aC…f1192e6a85000 USDT From 0x719B25…79c15901 to 0x3848dD…31Ae32345000 ONDO From 0xc718e7…4CCeA26E to 0x4e503c…d9281Ad528000 USDT From 0x77470B…36C6423e to 0xC71818…1182a26e15000 USDT From 0xD8a62e…1A0E4948 to 0x69AF0C…dCE98DfB17874.381837 USDC From 0xe4713D…eDD22AAA to 0x2f32C5…113D797e13 USDT From 0xdEe6A8…f6C5926b to 0x878886…682aCBeD1000000 USDC From 0xdEE623…5270926b to 0x87884a…946bcbeD1000000 USDC From 0xFcb593…E6f6A2fa to 0x9Dfbf9…b4e1b30B11823 USDT From 0x9dfBfD…b7Bfb30B to 0x1C704a…578E88BF20950 USDT From 0xb09Ed7…F169B140 to 0x63d4a7…a29461B6314.38882832 CRO From 0x559382…e9bBDdAD to 0xA39632…9EdcC9ba12500 USDT From 0xA396d6…7774c9ba to 0x267303…2aef06555590 USDT From 0x03734d…356a6107 to 0x704dc0…FE6817Ce5000 USDT From 0x339120…47C2244D to 0x85731B…EbAD41308500 USDT From 0x4c1218…7c8EF45A to 0x3391e3…B21C244d31200.5 USDT From 0xDE40bF…9dF2BAae to 0xD7a044…e67B91c520236.812218 USDT From 0x6B296e…3fD722A2 to 0x9c20dA…DA276Fc61100 USDT From 0x83e89A…De3A76c1 to 0x6b2963…490922A216017.336099 USDT From 0x4823c9…9dc2b53d to 0x8696c8…6335d8f816180.645740000002 ENA From 0x28A78b…31c2E7B7 to 0x3570c4…c8aF4dAf62.03283 LINK From 0xB2BD41…51e0697C to 0x9628e7…17d2F8951 LINK From 0xAb8E5F…b5dB9088 to 0xB0dFa3…94B093f52972.97 USDT From 0xF763D2…3CAC4988 to 0xA369B6…54231abd100 USDT From 0x851ED1…7D79A83B to 0x3eD26e…6b4964EA50000 USDT From 0xfA402d…FE426060 to 0x1e739f…B9657A6B33978.21 USDC From 0xEebB47…76aB2A5f to 0xD62037…F721ce690.01499 USDC From 0xB4a4D3…0DC43e65 to 0xF3822F…2acB57E3140066.69 USDT From 0x7AcF3C…26694dEb to 0x2e1A7d…c26d3926100 USDC From 0x694605…5f0Ca22d to 0xa79eBF…01Ec7ED00 USDC From 0x00901a…7386458F to 0x943a10…b456C59E5000 USDC From 0x324BD4…76851D10 to 0x0134da…39C7e39B44187.588002 USDT From 0xB4a4f8…F8183e65 to 0xF3822E…535757e3140066.69 USDT From 0x2012A8…0e4441Ca to 0x159095…ea65fD6811400 USDT From 0xeB3969…caDD5E5a to 0xD194A6…f4562a620.011563 USDT From 0x314Dd6…fF60F9fC to 0x947b0d…391C5A9923841.892917 USDT From 0x159072…b326FD68 to 0x02479F…6D84A5B4152527 USDT From 0x3eD28f…997064EA to 0x318DfD…ed16A0861000.034169 USDT From 0x947B7F…B2355a99 to 0x48DD58…FB2C2F9381595.669014 USDT From 0xF3822E…535757e3 to 0xB59703…4F3ED17E14880.05 USDT From 0xFAB808…6131e352 to 0x6aA452…59E8393E100000 USDC From 0x87d8C3…719b5811 to 0x81f019…1017751C286 USDC From 0xD9d1bb…C7e950F5 to 0x87d898…57fb581116278.804614 USDC From 0x23E30B…327Be1B7 to 0xB72cC4…5CFd082A156164.35 USDT From 0xABeE31…1D99A08E to 0xF8469A…56438ebF5000 USDT From 0xB72cC4…5CFd082A to 0xb05BeE…68A9e5b2449900 USDT From 0xADE111…4C6bADf7 to 0x77D96E…04A254Cb20060 USDT From 0x4CD9Be…8Af13Fb7 to 0x33B39b…B72641722350 USDT From 0x77D9c2…484454CB to 0x6bbD3D…F9213f34400 USDT From 0x23e378…385FE1B7 to 0xB72C99…4348082a156164.35 USDT From 0x5268e3…4b8109cA to 0x445F8c…2cf6Bd970 USDC From 0xbc5Bb0…9f93b2F8 to 0xBC2260…f7CB9F4810314.286747 USDT From 0x1A5026…0Ba86158 to 0xEd6f97…27CC12B529014.04 USDT From 0x339120…47C2244D to 0x85731B…EbAD413060000.017172 USDC From 0x4c1218…7c8EF45A to 0x3391e3…B21C244d15000 USDC From 0xA8Ab0A…15A54913 to 0x2CEf1F…54A2C71928000 USDC From 0x545562…21520100 to 0x8B9195…E8B879bE5600 USDT From 0x4190aF…38162cFE to 0x54556B…4424010011572 USDT From 0xcf9726…4B84c6BE to 0xC3E441…14d28f2118 USDC From 0x3A867A…7180b1D1 to 0xcf9751…5ECbC6BE11383.680098 USDC From 0x9B019F…CE677bd3 to 0xA9d1e1…F3ad3e431225.995983 USDC From 0x7A60f5…8F7Ae119 to 0xe68fAC…34eDAAc527880 USDC From 0x9999FF…AfAC991a to 0x33EaFA…ea4965e1500 USDC From 0x03734d…356a6107 to 0x4Dc65f…d63d3AF45000 USDT From 0x3a09D7…B982095b to 0x5B0A39…57270D69750 ONDO From 0xB18901…12025A4b to 0xc9829f…17051b8B746.4014 USDT From 0xd86e6B…e2E9469e to 0x081f75…d7038Bf07800 USDT From 0xDd3907…59b71Ab4 to 0x92a25a…17581768389.603898 USDT From 0xe9f1E8…92dD3894 to 0xAE6339…487b2af110833 USDT From 0x278683…3D697eF2 to 0xDbfd74…366464594111.077555 USDT From 0x5448d8…d6F02618 to 0x79a01C…ae8F75D2150 DAI From 0x6877BB…2193e771 to 0xE69032…BD4B0dcE0.7 USDE From 0xe4713D…eDD22AAA to 0x2f32C5…113D797e173057 USDT From 0x8fAbED…F0Ec60ff to 0x4322b3…F8d4d0A593919 USDT From 0xE8D017…cbdbD9cB to 0x8acAF4…DAB426B2999996.7344 USDT From 0x8611A0…dC252caA to 0x9c411E…11Eedc5910050 USDC From 0x4bE1e5…6148E910 to 0x861178…2e052CaA24734.724022 USDC From 0xe4711E…22502AaA to 0x2f3260…cdeF797e173057 USDT From 0xFa31eD…5ba0779e to 0x654663…1a2641B35500 USDT From 0x432261…168CD0a5 to 0xEd5A5A…7ae1BBeD56078 USDT From 0x4964E9…A91ea8DB to 0x7F4022…D0fD0E45200000.002001 USDC From 0x404Ccd…954fB893 to 0x0e3BDa…B3e1117414000 USDT From 0xd1e0a1…De93840D to 0xb0078A…600362e4204538.266 USDT From 0xb4ED14…86d0aa87 to 0x3c7551…E8fA5A9c0.10425706555768288 WETH From 0x01182C…eccFEe2d to 0x128De6…151a7eeB50.8583356 UNI From 0x9B1391…A9DA0404 to 0xDB39b9…C4152fDe23059.311959 USDT From 0x8899c9…4a70b84c to 0xD623DE…24455936200000 USDT From 0xdb3999…a04e2fDe to 0x822193…5F78A344450 USDT From 0x1A2b8e…C1164951 to 0xC32831…46372490580 USDT From 0x49644d…c43Fa8DB to 0x7F403e…30300e45200000.002001 USDC From 0xD1e064…01dF840d to 0xb007eF…8DAc62E4204538.266 USDT From 0xAb8E5F…b5dB9088 to 0xF09777…2B8F17E82054.22 USDT From 0xD170f2…Ba72cb31 to 0x2d7F2D…f8249fc88000 USDT From 0x443726…4DA4BC4F to 0xF0671e…c65fA5540.27729971 WETH From 0x377b8C…6B190873 to 0x1a9dd4…d679A3E11235391.49556494 CRO From 0xC289BC…6aF27296 to 0x0e580F…338312335000 USDC From 0x832Eb2…cfE4c57b to 0xC289e5…c6E2729659500 USDC From 0x126888…5AF393c6 to 0xA41b1C…d49aC5F3610.696719 USDT From 0xc51BB2…B6C3D654 to 0x277e87…38807eFc4107.295452 USDT From 0x706913…29b2737b to 0xAC9D82…D2b4cc9f2437815.26 USDC From 0xAC9D82…D2b4cc9f to 0x8A7365…1fdf76a268153.76 USDC From 0x7f477e…D7811E53 to 0x477876…36aBC8902161.608961 USDC From 0x7069E7…c1fd737B to 0xAc9dfC…ac7BcC9f2437815.26 USDC From 0x5b83e2…9131219b to 0xF1a3fd…396a1aEC880628.626451 USDC From 0x377b8C…6B190873 to 0x1a9dd4…d679A3E11235391.49556494 CRO From 0x8d998f…64514b1B to 0x9a32b7…E042d9785152.76 USDC From 0x1B1697…412C27FA to 0xAc9dfC…ac7BcC9f0 USDC From 0xDF0955…654521a0 to 0xB9f50C…891920110 USDC From 0xAa3cb9…79d9BB68 to 0xF9C151…9c7a39A810000.0195 USDT From 0xF9C145…1C0a39a8 to 0xeacbB2…aA94Ee5F50 USDT From 0x8e92ad…350D77c1 to 0x8076d6…a87C8118110000 USDC From 0x03734d…356a6107 to 0x0aF212…1823ae4e5000 USDT From 0x232Cd9…201bc2bA to 0x64491F…8A6f1c25100000 USDT From 0x32c5b5…21515D16 to 0xA6de2c…dEbD4Eb310 USDT From 0xf16786…B5B827C8 to 0x74F163…3cAe593F29900 USDT From 0x8e9292…Aa3977C1 to 0x8076C0…3d7A8118110000 USDC From 0x8076C0…3d7A8118 to 0x4D62f6…0e357b991599.001082 USDC From 0xDa8dC4…934D8097 to 0x879f23…03d2609850000 USDT From 0xA6d867…8A162E6A to 0xF14d6D…7231F26615000 USDT From 0x8Bd5CD…a58C9B5e to 0xf7eE29…C6b55FD9185251.42594518 DAI From 0xAb6B23…4f34164A to 0xC269C7…d60Ff27E50 LINK From 0x4Cb1B9…079E1053 to 0x85aD97…95d69B045000 USDT From 0x4964E9…A91ea8DB to 0xC4d01e…4e21Bf21137757.8331 USDT From 0x2b7E73…3Ab5EdB2 to 0xc774b7…8f456937917 USDT From 0x5520CB…a5A98016 to 0xF64fd4…7Acb4e6714988.330966 USDC From 0xffb384…A0eBB984 to 0xB6B498…37D35E1c1037 USDC From 0x058F46…f4cb8631 to 0xF74736…9936C0A26000 USDC From 0x7c0F05…c3ad5490 to 0xd179f2…9e88765B19621.462502 USDC From 0x72Cc83…Fc1bCC84 to 0xd75638…143cD1002687.301352 USDT From 0x41A63A…437564E7 to 0x72cc42…3A36cC8412089.656943 USDT From 0x49644d…c43Fa8DB to 0xc4d085…b4FbBf21137757.8331 USDT From 0xc4d085…b4FbBf21 to 0x63111d…0A11F78c188799 USDT From 0xdF154d…A996C93D to 0xc065aE…503b1D7F10000 USDT From 0xc06511…dF9e1d7F to 0x4f458c…7e2c96E62446.257226 USDT From 0x00b8E5…AF987086 to 0x867a4c…3731c00c10080.018532 USDT From 0xB72cC4…5CFd082A to 0xb05BeE…68A9e5b2449900 USDT From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E5730000 USDT From 0x0370bD…Ba6A1374 to 0xB72C99…4348082a41775.44 USDT From 0x94B173…3F8d8470 to 0xA5641f…0F0F4c2B5000 USDC From 0xA21cB0…D2f79e8C to 0x9d427c…CC50C3F76900 USDT From 0x583B28…2DE68c7C to 0x0c376F…669d69861 USDT From 0x76a9fB…88F80646 to 0x7Fdb2E…07F0C04160 USDT From 0x94D358…9425b006 to 0x0fC48c…1a6fb01e0.09270258070875112 WETH From 0xCd9E93…D018799b to 0x436a35…15dCB6c27500 USDC From 0xC667f5…25D99C92 to 0x5Cc535…462B474E26 USDC From 0xbFe0A6…aCd462aE to 0x3e982d…6a13a8eF191590 USDT From 0xBFE07F…68eB62Ae to 0x3e982a…c424A8EF191590 USDT From 0x7E9451…103Ee796 to 0xA9d1e1…F3ad3e4326997.6805 USDT From 0x22679d…bF223ee4 to 0x27A5b0…e85f47aF300000 USDT From 0x3e982a…c424A8EF to 0xC14AE5…08eaaCdB206448.115753 USDT From 0x226714…0e4B3ee4 to 0x27A5B9…1EeA47AF300000 USDT From 0x27A5B9…1EeA47AF to 0x022F3f…8b33c4E03000 USDT From 0xA6d867…8A162E6A to 0xE5045a…9fF7857920000 USDT From 0x1B1697…412C27FA to 0xAc9dfC…ac7BcC9f0 USDC From 0x9f6228…937871d1 to 0x30BFC5…c850531e2104300 USDC From 0x3259D6…A57D2d81 to 0x6Ab761…E7ae3bcD238.08606373125525 DAI From 0x443726…4DA4BC4F to 0xbaEd83…7646A9790.05779318 WETH From 0xd95b7B…23678324 to 0xeD5fe0…95BB51A350 ENA From 0x03734d…356a6107 to 0x9e9578…7C89A37B5000 USDT From 0xC5da6A…60E2637A to 0xFA803c…44a8cF241000 USDC From 0x377b8C…6B190873 to 0x1a9dd4…d679A3E1417365.4598430529 SAND From 0x7F4022…D0fD0E45 to 0x4964E9…A91ea8DB200000 USDT From 0xc06511…dF9e1d7F to 0x4f458c…7e2c96E69883.099899 USDT From 0xAA14ff…0817Fd77 to 0xf303b2…9A311F5a85000 USDT From 0x300c57…EebB8d41 to 0xD5A00F…D331D2232426.122867 USDT From 0x4964E9…A91ea8DB to 0xC4d01e…4e21Bf21137757.8331 USDT From 0x7F403e…30300e45 to 0x49644d…c43Fa8DB200000 USDT From 0x7b3388…1954CC7a to 0x09Ce17…f72bA47e50000 USDT From 0x0C3776…e6877dfA to 0xfea7D2…3de4162c42388 USDT From 0xf56A2a…71F2369c to 0x35F55E…753dE84315002.815178 USDC From 0xBF8368…b77561c9 to 0xB68571…abA9895B50 USDC From 0xFFc706…C10119f9 to 0xf50435…21d40D3B20000 USDC From 0x8611A0…dC252caA to 0x813e3D…a989836824734.724022 USDC From 0x1E5F29…272C0ab2 to 0xE86202…722Bb42825000 USDT From 0xA6d867…8A162E6A to 0x1E5fa5…CE0d0aB250000 USDT From 0xB0149A…eA27e6e3 to 0xff46dc…29296Ec62340 USDT From 0x9F8e26…D3AB0500 to 0xe55043…781bdf140.08772836 WBTC From 0x63b4c1…30817302 to 0xE7Fb78…Db364A25138179.61813 USDT From 0xAb8E5F…b5dB9088 to 0x63b490…03b7730218347.47 USDT From 0x7416F6…531C489f to 0x0A2f76…C111470617500 USDT From 0x163536…df2bD7D9 to 0xd3DC14…7beD65B87000 USDT From 0x1Ba697…a6cD8A54 to 0xc328E1…613a6B1836350 USDT From 0xCA811a…2800aF09 to 0x428D4F…45f429A82800 USDT From 0xf4AE2C…FFb830B1 to 0x09671D…a00B044015000000 USDT From 0xAACBf5…02986D7A to 0xc653D0…88f8d606330.068625 USDC From 0xe335f9…7909E916 to 0x6F2a7C…0d3E707f50 USDC From 0xf571D8…b734f4e1 to 0x266905…0f0462c424.054007 UNI From 0xD14e06…C8929166 to 0x66caDD…c87051e7190000 USDT From 0x73CCD9…124B48a0 to 0x3A3c76…C4211Dc81000186.116245 USDT From 0x7f477e…D7811E53 to 0xacd976…01A97f422425 USDC From 0xBcC6E9…c33a2443 to 0x04Ac81…44e72f5A60000 USDT From 0x87d8C3…719b5811 to 0x103f31…Df874cdB16000 USDC From 0x13eC7D…5303eaBa to 0x3051Cc…6c5A2eC114.976 USDC From 0x2f53D2…7611c4FF to 0x3fCDAd…c0E42E3d93992.042148 USDT From 0xf4AE2C…FFb830B1 to 0xF343F6…406D34d85000000 USDT From 0xb9F51f…820d2011 to 0x7a7A9c…DbdE119D0 USDC From 0xdEE623…5270926b to 0x87887f…6A0d0BeD0 USDC From 0xfeDB72…98ebf57a to 0xb73481…1382C8b00 USDT From 0xE8D017…cbdbD9cB to 0x8acaA9…516036B20 USDT From 0x041a59…737F1982 to 0x13cbd6…E5cB5Aaa149300.4911 USDT From 0x96301b…D215A7ab to 0xA750f3…AC4420D625931.5431 USDT From 0x13eC7D…5303eaBa to 0x3051Cc…6c5A2eC110 USDT From 0xA750F4…34f120d6 to 0xf8F823…7269047634700 USDT From 0x041A88…CA361982 to 0x13Cb50…Bc525AaA149300.4911 USDT From 0x7723bf…10d2E017 to 0x15068e…799e9632999 USDC From 0x8416b9…BE362Be3 to 0xC07268…c3600c1f10 USDT From 0xFf624F…422ceb8D to 0x7723D7…75d4E01725000 USDC From 0x89EbD1…54B397f4 to 0x753650…5f9DE46C0.11743286934884307 WETH From 0x1c8286…a7FE39A7 to 0x85Ab25…17da2dAD11538.031081 USDT From 0xf4AE2C…FFb830B1 to 0x091DEB…d91183365000000 USDT From 0xAB622A…0Bb70c75 to 0x123cC3…DE5310B27438 USDC From 0xe19EA3…d9471407 to 0x91DD9E…17c365ae19850.823737 USDC From 0xc55bC4…a8F64652 to 0xA9d1e1…F3ad3e4330000 USDC From 0x37EC26…E740F29d to 0x8acB2B…EF8705eD200 USDC From 0x85aBf1…1FEd2DAd to 0x6811bc…59ddE8763663.354918 USDT From 0x7108b3…7B6b2FB8 to 0x8E57A3…feaa13462135258.386477 USDC From 0xF4AEC4…2fAc30B1 to 0xf954A5…6a37b84c3000000 USDT From 0x681151…9BDbcCCa to 0x3BbD9A…d94637a823802.14561 USDT From 0xeB1579…82bfA08D to 0xcE3b55…c043f8C310000 USDT From 0xCe3B90…eA52f8C3 to 0xA9d1e1…F3ad3e435000 USDT From 0x72Cc83…Fc1bCC84 to 0xeA5Bd9…C103a3156044.828471 USDT From 0x9629fC…4F69b3d0 to 0xA2fB29…18051C442299 USDT From 0x91FB65…3b11f105 to 0x67A13C…C226738b98000 USDT From 0xf4AE2C…FFb830B1 to 0xf9544b…3EfCB84c3000000 USDT From 0x4798B8…a0f8C293 to 0x2CDb90…8d995aec1259.3 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.0093039825 eth 0.0093039825 ETH
0xe04926…4e0684f8	22768166	Mon, Jun 23, 2025 5:57 PM	0x27a112…08f9f5C2	From 0x27a112…08f9f5C2 to 0xA9D1e0…B81d3E4344957.51402 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000384087313883964 eth 0.000384087313883964 ETH
0x397626…d4908797	22768145	Mon, Jun 23, 2025 5:52 PM	0x70e860…4e32ff0c	From 0x70e860…4e32ff0c to 0x27a112…08f9f5C244957.51402 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000659693282252928 eth 0.000659693282252928 ETH
0x8df900…84ed7ff3	22640627	Thu, Jun 5, 2025 9:55 PM	0x27a112…08f9f5C2	From 0x27a112…08f9f5C2 to 0xA9D1e0…B81d3E43100000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00038587167227636 eth 0.00038587167227636 ETH
0x2b16e6…59f75ef2	22640607	Thu, Jun 5, 2025 9:51 PM	0x0BC2BC…E77E4d7F	From 0x0BC2BC…E77E4d7F to 0x27a112…08f9f5C2100000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0007041957140174 eth 0.0007041957140174 ETH