Address 0x2843e47a9675Eec8F8f4856240a27576a226099c

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x5d0ff4…3763f1d9	22888504	Thu, Jul 10, 2025 11:32 AM	0xc46908…A9c38F0d	From 0x99AF38…c1170e82 to 0xFe7B45…9E5da34A22300 USDC From 0x8A9754…92ED09A9 to 0xd2c068…1427bf4520000 ONDO From 0x8A8A3d…7951C69f to 0x9926e1…5c8a428f0.15 WETH From 0x58E2d5…2EC5Fbb9 to 0x0F57c2…CcA2864721 LINK From 0x6498db…212Daa49 to 0x3dEC5D…14b269f210000 USDT From 0x3A6bEc…888E3516 to 0xBDA39a…C83E3071466103.556618 USDC From 0x6F4099…9161212c to 0x9780f0…a1808D013999900 USDC From 0x3d3ED2…20B5E5ad to 0x260Bbe…b5984cea50500 USDC From 0x260B36…06C54cEa to 0x43F36a…f37C32D1325 USDC From 0x1B049e…FabD46bC to 0x22F126…5A43bd9476.97491754 UNI From 0x1a8537…710E39Df to 0x674f11…D66A0Bd0500000 USDT From 0xe36470…65EBFbdb to 0x5b1e48…1BD555F664990 USDT From 0xF191fD…a29D919d to 0x18E2ae…4C1982f630000.24 USDT From 0x18E296…A73882F6 to 0x1822f1…F39Dc41c1573.1708 USDT From 0x01Ea2F…82200289 to 0x18E2ae…4C1982f641652.24834 USDT From 0x18E296…A73882F6 to 0x1822f1…F39Dc41c1573.1708 USDT From 0xAfC9Db…52AC5a8B to 0xFD63F9…99020b731038.5348 USDT From 0x5B1ec0…027955f6 to 0x3f3A3A…2cC5E6934000 USDT From 0xE74414…A1D03E56 to 0x37699a…fFd8c0D022269.53129 USDT From 0x8d626A…D2EC3028 to 0x4805CA…74a775ec210000 USDT From 0x18E2ae…4C1982f6 to 0x8d626A…D2EC3028208000 USDT From 0x110202…12000827 to 0x5fD6e6…6635581f162889.57 USDC From 0x37696a…4983c0D0 to 0x015E32…4523F25B41118.768819 USDT From 0x7253DE…50002fEF to 0xeF7d62…E835D5c88563 USDC From 0x5fD6e6…6635581f to 0xF02199…5EAf317A350000 USDC From 0x11020e…4bc90827 to 0x5FD696…05a8581f162889.57 USDC From 0xe47949…95473106 to 0xA9d1e1…F3ad3e43129.08510020331107 PENDLE From 0x18E296…A73882F6 to 0x8d62E5…EaaD3028208000 USDT From 0xE54F8F…63441615 to 0x0c28e4…C905F13257056 USDT From 0xa0B1A1…A69327E4 to 0xdc0bf2…263c58615200 USDC From 0x6c8A76…1642BfF2 to 0xB782AA…b58686c81118 USDC From 0xcAd765…499cdDf9 to 0xa0b1D3…8F1027E410547 USDC From 0x9b774a…aE38fc16 to 0xf19b16…cc5a52d254310.623639 USDT From 0x8C1Eb7…c9d7FEAe to 0x9bDa5F…F4B77Cbb12185.425847 USDT From 0x947Bb9…a37e549F to 0xb10084…8C52e15e1572.787162 USDT From 0xB76AF5…7609A4f1 to 0xD4BfaF…2A02b19F1000 USDT From 0x5216E5…d35209bC to 0xFD8F40…753643F720000 USDT From 0x1eAB50…271741EA to 0x6342dD…8C1CaE0029998 USDC From 0x63423D…5467ae00 to 0x27dfb2…490d1d1b5999.88509 USDC From 0x110202…12000827 to 0xF29756…e64DeF74156943.21 USDC From 0x6F4099…9161212c to 0x9780f0…a1808D013999900 USDC From 0x260B36…06C54cEa to 0x49B696…E732fCBB5 USDC From 0xDAD370…e3527020 to 0xc0aAD7…a8f3687e469280 USDC From 0xF29756…e64DeF74 to 0xc287A1…9FE6bBD790000 USDC From 0x11020e…4bc90827 to 0xf297Cb…7d5BEF74156943.21 USDC From 0x4531f2…21357FA8 to 0xE525AE…D61b78bf2464.29 USDT From 0x260B36…06C54cEa to 0xA31b0b…715Ad04D5000 USDC From 0x87936D…3a0B6a0B to 0xFF37F3…ff4678865866.375316 USDC From 0x18E296…A73882F6 to 0x222d68…7811b65e100 USDT From 0x18E296…A73882F6 to 0x9679B5…bA484A48197.4272 USDT From 0xe99668…741Dd8Fc to 0x80cB4C…bAB6597436077.691217 USDT From 0x95F078…18dEF955 to 0xE996Ad…eEeDD8FC22985.75 USDT From 0xaBc307…13F8237d to 0x71ACbE…851AB7735 USDT From 0xBbA4C8…3e0C65D8 to 0xD9EB8a…31a216041049.38 USDC From 0xa31068…6bA17EFD to 0x8e67e9…57BB5A7310037.16 USDC From 0x1a8537…710E39Df to 0xF7d509…83cB91fd1000000 USDT From 0x0B3A0C…9Ba1A9aD to 0x2384D5…9FbA37d34998.254709 USDT From 0xBA8F51…a2fB9418 to 0xA3cF0E…f6aeE339100000.025125 USDT From 0x01c7f1…3B19e068 to 0xb959a4…3A9A106020000 USDT From 0xe5A590…A0aaa0e4 to 0x4de93D…e9f39416300000 USDC From 0xE5a54a…2031a0E4 to 0x4De97d…29909416300000 USDC From 0x4De97d…29909416 to 0x9e29a3…A6f10B252500 USDC From 0x3A18F4…088c7ec6 to 0xF5Ea44…d6e207C1700000 USDC From 0x6F4099…9161212c to 0x9780f0…a1808D013999900 USDC From 0x0FbD1d…44c9ACd7 to 0xeA70a8…793787a22050.7619999999997 SAND From 0xC1206f…Ea9d6188 to 0x07808C…DC2486E121.464893094099942 WLD From 0xBBf62a…48c698a7 to 0x837BEd…20aDeC0110 USDT From 0x83f210…0aE965BF to 0xB17C46…200707e51000 USDT From 0xC84476…269b919B to 0xb319F8…C670a22d1116400 USDT From 0xfe5d02…Ee734bb7 to 0xBDb7a7…0f79FD744400 USDT From 0xD1E81D…8775f438 to 0xc7D1Ff…2B0079951000 USDT From 0x48EBd2…097dDc0e to 0x4B35D5…8AAB8D1350000 USDC From 0x4B350C…35458d13 to 0xF3f673…2BbbB52713413.4 USDC From 0xA35299…ac961F3E to 0xfa21d7…74F9Eb1b2 LINK From 0xbDb7Ff…aD54Fd74 to 0xfE5D94…DFE04Bb721000 USDT From 0xC84486…faaa919b to 0xB319AE…6729a22d1116400 USDT From 0x13E709…02A6df71 to 0xca5d21…5D3Ee33A50 DAI From 0x7D778C…07099225 to 0x43c18B…C62f207A0.3078523570492322 WETH From 0xBE25E3…987CBc1b to 0x13dEE4…56D04B6a2 UNI From 0x0B3A0C…9Ba1A9aD to 0xd4626A…eF3C984119993.018837 USDT From 0xd462C7…035F9841 to 0xe99354…FBa11Df88397.51 USDT From 0x54C0A0…4D57851B to 0x72DC57…7100289c7244.68 USDC From 0x58f825…bE76cb2B to 0xB56544…67f80aFD19150 USDC From 0xe60050…a145508C to 0x19BE35…88fFa664340000 USDC From 0xe60066…D725508c to 0x19bEDe…Abf9A664340000 USDC From 0x19bEDe…Abf9A664 to 0xd58d09…11F34CD020000 USDC From 0x32c9Ff…31aD7e26 to 0xAeb6B2…79Bc6C9210 USDC From 0x86E698…187595Fb to 0x7D524c…Cb89750e395196 USDT From 0x5b52D7…7E1171EF to 0x0acE39…Af56e0901200 USDT From 0x86E6f2…0ad195fb to 0x7D5270…284f750e395196 USDT From 0xd41Ec4…E4A1Bc27 to 0x812fc1…75cA805a4263.523915 USDT From 0x866175…86Bad6A3 to 0x2C2054…A362c66B249790.053142 USDT From 0x1b7622…E4035Cd9 to 0x1eA351…71E71e2020000 USDT From 0xC9870D…74fdc59B to 0xf35281…83E474E6250 DAI From 0x7D5270…284f750e to 0x923613…8abe75D14450000 USDT From 0x1EA371…c14B1e20 to 0x9B1cE7…6Eb477184462 USDT From 0xeC595d…6bF522B6 to 0xAeaa0B…1926D0aA3505 USDT From 0xC5e027…86A6C061 to 0x509C78…640acadC22043.262359 USDT From 0x260B36…06C54cEa to 0x562295…0b26E6843570.118684 USDC From 0x436478…2F686a25 to 0xDcd3C6…53E32d6e10283.11 USDC From 0x89360D…3078F07D to 0x5D2dFE…a102FEf7350018.26 USDC From 0x8936Ae…7bc0F07d to 0x5D2df4…108FfEF7350018.26 USDC From 0x51d811…5DFd845E to 0xcB149d…C4D84323201.34 DAI From 0x8d626A…D2EC3028 to 0x4805CA…74a775ec208000 USDT From 0x0B3A0C…9Ba1A9aD to 0x02f7EA…7D67fd2E5998.367904 USDT From 0x8d62E5…EaaD3028 to 0x4805E5…Cf5d75Ec208000 USDT From 0x4805E5…Cf5d75Ec to 0xFD050F…7Abed467375000 USDT From 0xC9c7fd…90Bb821F to 0x6A1239…A5E0510615000 USDT From 0x18E296…A73882F6 to 0xf54dd5…B3fFee72207.57 USDT From 0xbF809b…3f1D95bE to 0x0E66FD…0f480fC5465710 USDT From 0xBDcE48…1922B287 to 0xcB149d…C4D84323260.34 DAI From 0x7F7A23…e46f0E36 to 0xa41E5F…14EF51480.002294966216313985 BNB From 0x5fF6a2…b844067f to 0xBf7c27…0c6c176B0.0005582 WBTC From 0x8D9f7a…a92cCB45 to 0x1266D5…95b0141019600 USDC From 0x78E6Db…c9825716 to 0x8d9F59…3915cB4514129 USDC From 0x0Dbc1F…786BA06F to 0xCf822f…26Ae8ca014000 USDC From 0x379A53…dCfcDB92 to 0xEfD0bd…B77C4dBf85000 USDT From 0x9b774a…aE38fc16 to 0xf19b16…cc5a52d254310.623639 USDT From 0x9BE79D…3145dFCa to 0xA1E91D…ec2Be4894000 USDT From 0xe6c467…1F16adC5 to 0xE5c172…2aF28fBE10000 USDT From 0x238478…f9269514 to 0x52e0e6…3766c8A73227.064005 USDT From 0x9BDA40…8cF77cbB to 0x238445…7335951412185.425847 USDT From 0x4531f2…21357FA8 to 0xd94aF5…79DA1aaF1050 USDT From 0x2BDe7C…c3ACea49 to 0x341712…c632c63e1000 USDT From 0x22F3AD…7c30FfD6 to 0xF27E73…57476EAd2000 USDT From 0x8e6780…6A9B5a73 to 0x110202…1200082710037.16 USDC From 0x56083C…9A471288 to 0x2E52B6…3454411278999 USDC From 0x5dFCEf…20e94561 to 0x29CC03…80feaB575 USDC From 0x11020e…4bc90827 to 0xf297Cb…7d5BEF74156943.21 USDC From 0x18E296…A73882F6 to 0x554ec9…575C80A0504 USDT From 0x0B3A0C…9Ba1A9aD to 0xA474D3…0FD88a9B11995.882773 USDT From 0xa4743A…37498A9B to 0x9780e7…2073BEA43000 USDT From 0x4865d4…36f54106 to 0x8D3b56…Cd86340c6000 USDE From 0x18E296…A73882F6 to 0xee0bCd…96f4CfB0190 USDT From 0xB96266…35DE7642 to 0x095C12…bD0276a732.64156420342289 UNI From 0x5dC7B1…803eA0ee to 0xAdC965…19B8CC1f127590 USDT From 0x1c73C7…aC51935a to 0xb96473…61e0149519 USDT From 0x507561…c06624F3 to 0x56B359…6D4dD4BB603.85625 STETH From 0xeFf492…C368114c to 0x266FeF…BDD75cc924183 USDT From 0xAdC965…19B8CC1f to 0x394b5c…69aec86B3270 USDT From 0x3875Fa…F41eD928 to 0x55b3Af…18968BF115010.624611 USDC From 0x57C871…E2C1FeE1 to 0x8C06dA…A8Fd17f499084.152953 USDC From 0xe185BC…0d858405 to 0x7ffF5E…3A94b9622000 USDT From 0x5Dc727…4eD5a0eE to 0xAdC9C1…5100Cc1f127590 USDT From 0xCF8353…97e68123 to 0xfE0Cf8…db261E177140 USDC From 0xD7a0B3…72fB720D to 0x4813cF…B2Cb672371096.89 USDT From 0xa9F074…36E3C4eb to 0xd7A035…B064720d60753.34 USDT From 0x8c06ef…958A17F4 to 0x8B19Fb…7ee13BE889374.47 USDC From 0xDA542c…f5f1872D to 0x9b8660…06B84Fc745594.21 USDT From 0xe3Be47…27216116 to 0xe47B69…2895A9E350 LINK From 0xE26a8f…3B3fDA32 to 0x44021A…eA8D672c1172.269521 USDT From 0xbDA319…95223071 to 0x590964…469B4623200 USDC From 0x9e1007…D8258F68 to 0xb2d7f0…03C379Ba4999 USDC From 0xa1c1e1…ad4aD8EC to 0xC7eBcF…A66EA57868.36856 MNT From 0xeFA20d…C78e286b to 0x8C06dA…A8Fd17f489009.161756 USDC From 0x8c06ef…958A17F4 to 0x8B19Fb…7ee13BE889374.47 USDC From 0xC91f91…0A9A45d5 to 0x459e6D…Ba8f57fb1990000 USDT From 0x459e77…f9C657fb to 0x8ca8EB…E0B500BB900000 USDT From 0xC91FC9…794745D5 to 0x459e77…f9C657fb1990000 USDT From 0x06dFFE…5192646E to 0x167F53…54A02E793000 USDT From 0x2F1aE0…6c27F397 to 0xBfEcA2…1ba3124A1040 USDC From 0xa0B1A1…A69327E4 to 0x4b9525…C0c6620910547 USDC From 0x5AdD85…4499F438 to 0x2d1fAD…F8121DC610350.01 USDC From 0xb9a85e…4ddeC2bD to 0x557C8D…74Df8b2F308771 USDT From 0x6008af…de1A3D48 to 0xC30606…55f02922150.19875005266906 PENDLE From 0x18E296…A73882F6 to 0x9B7594…EaC21c2A4996 USDT From 0x43C1ff…6000207A to 0x9D2120…54cB087d0.0739174258932636 WETH From 0x4c51b7…27e97182 to 0x5F4181…94e3D6ae55000 USDT From 0x5D1195…63456F3F to 0x4d9ff9…bc991A0840 USDC From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C1000000 USDC From 0x6F4099…9161212c to 0x9780f0…a1808D013999900 USDC From 0x86904D…8EF5f21b to 0xc4aEF8…4886c89F177954 USDT From 0x260B36…06C54cEa to 0xAb2CC7…c6936412167850.47 USDC From 0x18B9CF…8a838501 to 0x49cC45…1949B331100000 USDT From 0xe2d88A…c29a5A7E to 0xbe49c1…EFa6CB0750000 USDC From 0x4B27D7…930F88Fb to 0xE2D85a…A76a5A7e110000 USDC From 0x4B2728…B82488fb to 0xe2d88A…c29a5A7E110000 USDC From 0xb44B58…ff321117 to 0x937a81…Ab1E036614509 USDT From 0x8f8948…DEc63047 to 0x0D09f6…d82BA5Bd1000 USDT From 0x13E709…02A6df71 to 0xca5d21…5D3Ee33A24999.999999999996 DAI From 0x86908b…756ff21B to 0xC4AeA8…b43AC89f177954 USDT From 0x2abFe4…6FDa3905 to 0x18b9Dd…2bcB850150000 USDT From 0x695ff4…de2bCEf8 to 0xb44Bb4…4d87111760000 USDT From 0x5B031a…Ce854FB1 to 0x18E2ae…4C1982f697800 USDT From 0x18E296…A73882F6 to 0x9B7594…EaC21c2A4996 USDT From 0x3A6883…e69e2176 to 0x5925cF…9154f73F1000 USDT From 0x0300bA…dCaaBf46 to 0x0bAE40…DAf26fb037.84295175023652 LINK From 0x28207d…79cF4058 to 0x257D2e…12a0424210000 USDT From 0xd31B63…1d0A3577 to 0x540b8E…7c02A6c211963 USDT From 0x7d83a2…B7bF2064 to 0xAfdE4C…7A734d9B30000 USDC From 0xC1206f…Ea9d6188 to 0x07808C…DC2486E12671.6402069059 WLD From 0x18E296…A73882F6 to 0xc403A9…76945c6215 USDT From 0xc4aEF8…4886c89F to 0xDff09E…9F08A56a177954 USDT From 0x9b4D4E…14F70646 to 0x0b3A43…C61Aa9ad10000 USDT From 0xCd82d8…2D25B317 to 0x7444C6…b0926322170000 USDT From 0x260B36…06C54cEa to 0x172FbE…3EcB8e1910005 USDC From 0xCd821A…D4bAB317 to 0x7444C1…45606322170000 USDT From 0x0B3A0C…9Ba1A9aD to 0x63f026…1F423dDE1235.575925 USDT From 0x8FA23A…1027Faab to 0x241886…6255Be7C107282 USDT From 0x8fa20F…710Cfaab to 0x241879…08ADBe7c107282 USDT From 0x7444C1…45606322 to 0x00a7Cd…03BA86fd100000 USDT From 0x18E296…A73882F6 to 0x20FCE0…69360EB810000 USDT From 0x18E296…A73882F6 to 0xdBD456…d2c889331326.1857 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF9088225000 USDT From 0xa44b39…4E7f9DF9 to 0x3eFA16…3AAB576127400 USDT From 0x66a2f3…8a742c65 to 0x34131d…14D347C3450 USDC From 0x54FF8B…18921989 to 0x6cAb0d…fcAf9c7a708.72 USDT From 0x3eFaA3…42025761 to 0x509069…6D040F08300000 USDT From 0x7a91c1…2D0662EC to 0x707928…96057A755000 USDT From 0x2abFe4…6FDa3905 to 0xA2BA98…b8a925dB50000 USDT From 0xd060d5…42fC7ADa to 0xAdC9C1…5100Cc1f28800 USDT From 0xAdC965…19B8CC1f to 0x394b5c…69aec86B3270 USDT From 0x5D1195…63456F3F to 0x4d9ff9…bc991A084900 USDC From 0x92Fd94…462b05a7 to 0x6F4099…9161212c1000000 USDC From 0x6F4099…9161212c to 0x9780f0…a1808D013999900 USDC From 0xA2BACe…A86025dB to 0x5a0928…2d65a3bb50000 USDT From 0x92fd8f…367305a7 to 0x6f40Ca…cA48212C1000000 USDC From 0x0d139b…82DE57d2 to 0x5cF5ad…3e28131e74947 USDC From 0xB78741…C3EfDBFC to 0x11D598…3AF18d66644431 USDT From 0x6F4099…9161212c to 0x9780f0…a1808D013999900 USDC From 0x1dEB67…6118e896 to 0x49DDCa…59Fb386c340639.193805 USDC From 0xB96266…35DE7642 to 0x095C12…bD0276a70.04803819 WBTC From 0x06dFFE…5192646E to 0x92c38e…F6da38972950 USDT From 0x5E9C7F…89e0E488 to 0xcB149d…C4D84323208.34 DAI From 0xD74A25…D6414828 to 0x82027A…77bD9d9220.280019 LINK From 0x18E296…A73882F6 to 0xceD496…3ACA8DB82000 USDT From 0x301EaA…Ce91f92b to 0xbDA54A…b854b8132791.4 USDT From 0x02b84C…0D68216A to 0x9B57CE…208CCC1717000 USDT From 0x18E296…A73882F6 to 0x270190…7D42FC3F2000 USDT From 0xf028C7…f62Fc0aa to 0x753F10…9d3b17795 USDC From 0x6fbE81…18595CD2 to 0xd009C5…802A60623000 USDT From 0x18E296…A73882F6 to 0x75eaAF…9F81e2736080.9052 USDT From 0x3eD24E…A5CDc844 to 0x15c0e4…c721d47f100 USDT From 0xd9c818…0837f382 to 0x9126c9…5e6F22F514999.352999 USDT From 0x4531f2…21357FA8 to 0xE3DD20…Be4146d51200 USDT From 0x4865d4…36f54106 to 0x8D3b56…Cd86340c0 USDE From 0x6F4099…9161212c to 0x9780f0…a1808D013999900 USDC From 0x471cE7…E2e89150 to 0x8Db3A3…1071A96917311 USDC From 0xa4C9BC…059Ba482 to 0x5b6C88…568FcecF15068.652578 USDT From 0x8db325…8b57A969 to 0xA218B5…591dAbe917000 USDC From 0x246aD1…7111c2DE to 0x185555…afc9942F400000 USDT From 0xEC1771…0fF23cd4 to 0x38691c…3cb5EA690.01284406 WBTC From 0x5B6C74…4eb0CECF to 0xf19b16…cc5a52d229098.144543 USDT From 0x1855BC…Af77942f to 0x323cF3…A6c9fE59330000 USDT From 0x246Af2…1faEC2De to 0x1855BC…Af77942f400000 USDT From 0x86f05f…00828888 to 0xaa98Ce…f441CE4C16598.174202 USDC From 0xd5c18E…093330E6 to 0x80FaeD…5B8DD54d1476 USDT From 0x3677d7…cC3b4e36 to 0x82cfC5…828BDdE675000 USDT From 0x05d9B4…576248ea to 0x1d643e…596Fc2762391.714199339706 DAI From 0x2be10F…064792a8 to 0xf6f971…87d7c2AD4900 USDT From 0xF8637C…2D481c21 to 0x74e433…527FE3fb25000 USDC From 0x0B3A0C…9Ba1A9aD to 0x29E92E…E74198f74998.664057 USDT From 0x82Cf0a…EB0bDdE6 to 0x8f4452…f6D324298127 USDT From 0x246Af2…1faEC2De to 0x1855BC…Af77942f400000 USDC From 0xbd814E…83B4DC36 to 0xA586EB…82d5d56415314 USDT From 0x246aD1…7111c2DE to 0x185555…afc9942F400000 USDC From 0x1855BC…Af77942f to 0x323cF3…A6c9fE59530000 USDC From 0x999662…8d098b9B to 0x8eb00B…5E20fd0E0 WBTC From 0xaBc307…13F8237d to 0x71ACbE…851AB7739965 USDT From 0x505A9d…F16ccF09 to 0xC3759B…Ed38204340000 USDT From 0x979313…F4B0c2c1 to 0xAC1B6B…801440a020000 USDT From 0xBBf62a…48c698a7 to 0x837BEd…20aDeC0159990 USDT From 0xAA6276…3b40116d to 0x4Cd5F3…2bd7e1Aa550000 USDT From 0x96c581…c9c5B4fe to 0xC619Cb…cdF6667B184 USDT From 0x558fD1…B5392536 to 0x2c2A23…2A5469Be4.93678048 LINK From 0x18E296…A73882F6 to 0xFfDbf5…e9244a81975 USDT From 0x999662…8d098b9B to 0x8eb00B…5E20fd0E2.12665663 WBTC From 0x18E296…A73882F6 to 0x0E02cf…26499e0b16 USDT From 0xF9A995…AE6047dB to 0x62174B…710AC25130600 USDT From 0x699351…91CeDe77 to 0x58C741…0AD07c833000 USDT From 0x4c51b7…27e97182 to 0x7683A5…4800B65b44868 USDT From 0x44E19F…bCF0F6Dd to 0x758979…226f23b2100 USDT From 0x18E296…A73882F6 to 0x6f9721…b8c7fdc81012.0301 USDT From 0x436047…390Ea67e to 0x457fE2…db9fB7EC154800 USDC From 0x99AF38…c1170e82 to 0xfBbafD…927C88E721875.83725 USDC From 0xE9F0e6…F2bD41bD to 0xe1a762…7f3aB7A811000 USDC From 0x18E296…A73882F6 to 0xb9a674…a45242d02750 USDT From 0x938c11…9a2B7417 to 0x245D81…Bf8C517913769.068746 USDT From 0xB285a5…ed7AC1Bd to 0x27BE64…8Abe601626660 USDT From 0xF32784…44bEef58 to 0x9A0156…aac39F8519872.81002 USDC From 0xf5EA91…764f07C1 to 0x388840…4b34054C700000 USDC From 0x9a01F7…2A009F85 to 0x80E278…D0b92e7B1449.683392 USDC From 0x3B911D…598D8A8E to 0xDACE1d…301ed31C51251.24 USDC From 0xaB4677…dc896C8e to 0x59Cd63…F8084d2199999.99999999999 DAI From 0x869B31…B72C51be to 0x860076…B5E50EF52784 USDT From 0x558fD1…B5392536 to 0x2c2A23…2A5469Be86.91408069 ONDO From 0x9D218d…8a2F087d to 0x36320C…8b2687Eb0.2944854110093429 WETH From 0x869B31…B72C51be to 0x259160…08BB3db120000 USDT From 0x51372e…Bac85E66 to 0x9eC3D5…F042CB7650000 USDT From 0x90bC1f…67cf2FdF to 0xc55d3d…41dD226010000 USDC From 0xAB2c62…31706412 to 0x39d8E0…400beD4e167850.656619 USDC From 0x869B31…B72C51be to 0x90Bb8c…d8182D365350 USDT From 0x2591C9…F7533db1 to 0x319736…91dBffcF1018.99 USDT From 0x556Ef0…Db6e5830 to 0xeA16dd…BdbA11E03002 USDC From 0x807F83…315969ca to 0x4fDf87…6191BCED100 USDC From 0x869B31…B72C51be to 0x90Bb8c…d8182D36153 USDT From 0x2Eb290…1A8179F0 to 0x16e979…61297cA187006 USDT From 0xf2dA9C…716e1195 to 0xcB149d…C4D84323251.34 DAI From 0x408c7B…464D3dec to 0x2eb2FC…6F0579F049598.024017 USDT From 0x18E296…A73882F6 to 0xc6CF9d…bC48e78b19996 USDT From 0xEA68e5…a1bAa48a to 0xF9AE9e…aD616Dee10000 USDT From 0xaA98da…595EcE4c to 0x445F8c…2cf6Bd9716598.174202 USDC From 0x505eBb…4C322cc8 to 0x24df7E…4E441BfD200.024403 USDC From 0xF9Ae50…175d6DeE to 0xEa68Cb…2Ee3a48a137176.790158 USDT From 0x556Ef0…Db6e5830 to 0x702F23…dB9912143003 USDC From 0xf028C7…f62Fc0aa to 0x753F10…9d3b177950655 USDC From 0x9c96f3…706AdC2A to 0xbF8a44…42e5BFED60000 USDC From 0xbF8Ae4…bC48BFed to 0xDCFCeA…8e47800D2700 USDC From 0xDCbD7c…BAEEbE08 to 0x1673e0…Cbe0912744.32963309 LINK From 0xC782Fb…B8713A14 to 0xd1FC4f…Ea3cea3815000 USDT From 0x99AF38…c1170e82 to 0x18f319…6df8585A23010.38 USDT From 0x260B36…06C54cEa to 0xCCA84d…304d226a100 USDC From 0x7b37c3…CF69dab7 to 0x6a0C88…7622d04a6500 USDT From 0x1684b4…BA26Bdf1 to 0xcfbd5D…067B8c7b45000 USDC From 0xd44add…e868e0bf to 0x467192…d85baf5a99000 USDT From 0x5e55BF…79e9153D to 0xa4ad19…eCf374346000 USDT From 0x4B350C…35458d13 to 0x55B0d2…4Cebc6D550000 USDC From 0x4671a5…F6d9Af5a to 0x7D71f2…7D5261D920080 USDT From 0x55B0e6…859DC6D5 to 0xf6b979…301A699758200 USDC From 0x18E296…A73882F6 to 0xaEBf72…61F3105C2000 USDT From 0x4c51b7…27e97182 to 0x2763ED…08600c2834000 USDT From 0xc45848…45fF24CD to 0x223252…95A8270310000 USDT From 0x223274…39B72703 to 0x2Ecb6B…6470479030000 USDT From 0x3004Bc…e9d0f93E to 0x3cd152…F2fFD6de11065 USDC From 0x12463d…7e204681 to 0xFB68b0…Eea0A3c51500 USDT From 0x9Bd44C…9047A262 to 0x369c31…bB08091011 USDC From 0x74f35D…4e5A372a to 0x13d596…7d9CD8a510361.75 USDC From 0xd9531F…08AB0014 to 0xBC31E2…16699E1C675.18 USDC From 0x6dca42…E46D9C76 to 0x455b73…3AC16F23956.482316 USDT From 0xAFff5A…43c5875C to 0x91F7f6…01d2051f1100 USDT From 0x350401…cae4402A to 0xe5dF45…68c8d232108872.804637 USDT From 0x1b8456…e305CC38 to 0x62B15c…66af836010000 USDT From 0x386382…75689fe0 to 0x1b84b5…d465CC3820000 USDT From 0x3eFA16…3AAB5761 to 0x96BEc7…8BEe2d7a100000 USDT From 0xE2D85a…A76a5A7e to 0x485F2C…E8B1d1F4140000 USDC From 0xa8634c…4f02D3E1 to 0xa1Ea1f…39c6579b11000.362405 USDC From 0xe5dF45…68c8d232 to 0x4a2eBC…D8e3cb1463000 USDT From 0xe2d88A…c29a5A7E to 0x485fa1…3F1ED1f4140000 USDC From 0xCd821A…D4bAB317 to 0x7444C1…45606322100000 USDT From 0x7444C1…45606322 to 0x00a7Cd…03BA86fd100000 USDT From 0x96c581…c9c5B4fe to 0x75255d…b711e8481000 USDT From 0x350471…38C3402A to 0xe5DfE6…8AfeD232108872.804637 USDT From 0x3eFaA3…42025761 to 0x96bEE0…f1492d7a100000 USDT From 0xCd82d8…2D25B317 to 0x7444C6…b0926322100000 USDT From 0x18E296…A73882F6 to 0xD0F5a6…473029E31381.6603 USDT From 0x21E55D…Ab3833E6 to 0x8c4E44…d0AdBFc51000 USDT From 0x31D86d…8064D210 to 0xC92706…A0c2dD3A21663 USDT From 0xFB03de…7654a293 to 0x27d905…1EEd3F4527359 USDC From 0xc56e2E…4D22f036 to 0xa67eB1…Bb49dD8215100 USDC From 0x18E296…A73882F6 to 0x31d89E…0584D21024896 USDT From 0x27d9B2…014c3f45 to 0x445F8c…2cf6Bd9710975.30329 USDC From 0x7D98Cb…aE878B94 to 0x7C091b…54eb18eB85000 USDT From 0x18E296…A73882F6 to 0x313365…68eA4e6C2980 USDT From 0x18E296…A73882F6 to 0xa817F1…F7ee95E83000 USDT From 0xC0482b…8eea6109 to 0xaCD99C…CEAc0D814500 USDT From 0xe0B1E2…d657a494 to 0x34cB3E…375a355E15000 USDC From 0xcAd765…499cdDf9 to 0x3F2a94…459559BD5241.7 USDC From 0x869B31…B72C51be to 0x4Cc849…1A8ab33f106 USDT From 0x055642…e27340aC to 0xd56921…1609Cfea65000 USDT From 0x35cd33…0963abfD to 0x1a1463…245ceBd615000 USDT From 0x793390…60cac13b to 0x89c33b…c855D8A150 USDC From 0x260B36…06C54cEa to 0x576ad0…c0D12FC6295 USDC From 0xf028C7…f62Fc0aa to 0x753F10…9d3b177970764 USDC From 0x629E6c…34017b09 to 0xC3840a…5B9BcA9834500 USDT From 0xc38440…4308Ca98 to 0x4f9F1b…5E4BDa7570000 USDT From 0x27d9B2…014c3f45 to 0x445F8c…2cf6Bd9727359 USDC From 0x529F01…930eef36 to 0x3db87b…DA7CcD8210 USDT From 0x4671a5…F6d9Af5a to 0x79f3a5…508Ee42999000 USDT From 0x7D98Cb…aE878B94 to 0x28B0cA…7DB91C1C17647.37 USDT From 0x4c51b7…27e97182 to 0x78AB96…EE5d75ac30000 USDT From 0x9e3258…de96582d to 0x09c416…293FBE504103.986096 USDC From 0xc4E4eB…B528fCB4 to 0x485fa1…3F1ED1f454000 USDC From 0x9E0063…92c33E84 to 0x389Bba…C428f04911763.5 USDT From 0x808d6E…709c13fC to 0x8C06dA…A8Fd17f486956.051593 USDC From 0x9dB6C7…AE4A2867 to 0xbFcdD1…464319db12000 USDC From 0x8c06ef…958A17F4 to 0x8B19Fb…7ee13BE889374.47 USDC From 0x1c73C7…aC51935a to 0xb96473…61e0149543000 USDT From 0xaB4677…dc896C8e to 0x59Cd63…F8084d210 DAI From 0x0AcF1f…b79323d7 to 0xeA3962…4DDAc4851070579.881 USDT From 0x7fc15D…20e434Cb to 0xdd7A48…8b337d0A1500 USDT From 0xb96491…a27d1495 to 0xcb2f0e…B239Dc8a16000 USDT From 0xE0d006…0544346c to 0x8C06dA…A8Fd17f468977.781492 USDT From 0xD5dA7D…B57d2a30 to 0xAF29Aa…3EE72B5011.146061 USDC From 0x8c06ef…958A17F4 to 0xC5E807…c5Cf6B98105821 USDT From 0x24B706…dC82c8d6 to 0x5eaDe4…9Cc66DBA1225.114854 USDT From 0x260B36…06C54cEa to 0x38cceC…ecF76A6499995 USDC From 0xc3a30E…f440226A to 0xB3bd30…c3d737FC458 USDT From 0x3E7Cc7…64ED06fC to 0x6bA949…721dFA275.8304 LINK From 0xCda80b…66A484F4 to 0xcB149d…C4D84323200.34 DAI From 0x36322f…b3e187eB to 0x2C0b19…c06bf0F80.06996197908750447 WETH From 0x18E296…A73882F6 to 0x38cceC…ecF76A6499996 USDT From 0x9AEF4A…068B4420 to 0x60Fa3F…2c3aBf43500 USDT From 0x9B4E37…B5f795e4 to 0x11D5F0…59fEA789785658 USDT From 0xedBB09…DE83571E to 0x71BD1A…FB057b169999 USDT From 0x9B4Ef2…2C1C95E4 to 0x11d5b3…2Cdba789785658 USDT From 0x11D5F0…59fEA789 to 0x1cc703…308e05B3780929.87 USDT From 0xC07248…d8a211B0 to 0xdE5a4f…2993781B7500 USDT From 0x642e2b…2BCB501C to 0x8C06dA…A8Fd17f454953.388289 USDC From 0x8c06ef…958A17F4 to 0x8B19Fb…7ee13BE889374.47 USDC From 0x914344…4ab417aB to 0xdcbb17…b2a8a970455 USDT From 0x54FF8B…18921989 to 0xA97D88…242693f8123.64 USDT From 0x79C748…40F4c717 to 0x55b69f…a17079D524044.100398 USDT From 0x18E296…A73882F6 to 0x9B7594…EaC21c2A3996 USDT From 0x71be87…7cB31707 to 0x3e66bc…6D7f957C251154.85 USDT From 0x71BE9B…41ac1707 to 0x3E66aE…4589957C251154.85 USDT From 0x3E66aE…4589957C to 0x62f906…0638935d550000 USDT From 0xa85602…253b3125 to 0x608429…C119c0e120080.041746 USDT From 0x608497…00ADc0e1 to 0x018271…538e291077356 USDT From 0x24A48D…Dd6bdaa9 to 0x27cDa4…edbb92c611330 USDT From 0xf028C7…f62Fc0aa to 0x753F10…9d3b177972834.714845 USDC From 0x2966E9…A1506d8c to 0x147e0C…8B161cA05997.97 USDC From 0xD9d1bb…C7e950F5 to 0x296658…Be7f6D8C71462.03 USDC From 0x27cd8C…c97392c6 to 0x37699a…fFd8c0D013057.774163 USDT From 0xd28d96…49d5485B to 0x2Ad101…cC2D0Efc150 USDC From 0x3ff103…7E8fc99f to 0xc26022…29Fab8DB100 USDT From 0x18E296…A73882F6 to 0x69B041…00e1Bb65200 USDT From 0x28FB73…2115EcD4 to 0x8603d8…D8a38A5141.43 USDT From 0x7D98Cb…aE878B94 to 0x237DD0…f9EC8b023062.5 USDT From 0xc1b9De…707e1111 to 0x0f57d0…151E41d33030 USDT From 0x2843e4…a226099c to 0xA81d8e…fc4dbD8712200 USDC From 0x79C748…40F4c717 to 0xd8C302…D15128272980.469208 USDT From 0xda430a…224EC10b to 0xa46DB4…337b03e050 USDT From 0x1eB80e…f92b9C33 to 0x67bB53…518Af1225000.772 USDC From 0x444bb1…831106a5 to 0x1eb827…4d999C3318467 USDC From 0x6996f5…050031FE to 0xDa4377…e14ec10b18118 USDT From 0xcB2335…F599aB54 to 0x6091E9…79F1dc9121240.6 USDT From 0x970d82…2EC59a59 to 0xcA6Ba6…739b351B592.487898 USDT From 0xB006CF…91e7D597 to 0x143038…0200d5d198000 USDT From 0x7D328F…C030eeD6 to 0xfEE528…8EdDE7f4578.260891 USDT From 0x342A69…e8170f44 to 0x7F43E4…f36FAf15505 USDT From 0x6C203F…625E1164 to 0x171D39…C029604720000 USDT From 0x3a3596…2093d9Fe to 0x3eaa1E…aa69e0BD800000 USDC From 0x9D4f33…C6Cd8511 to 0x5ebBc8…068FE4CA53000 USDC From 0x171DD0…76e96047 to 0x186e6E…46c606962482358 USDT From 0x217151…4833C929 to 0xbED960…76ceA7ab2228.9584 USDC From 0x9Bd44C…9047A262 to 0x369c31…bB080910443287.228171 USDC From 0x234677…C40dD3dB to 0x4479F5…630a5Ab319160 USDC From 0x223AEe…55A1C68E to 0x59Cd63…F8084d21856.198063555101 DAI From 0xaC1B19…289676d3 to 0xe4E36b…D9Ac2d6b2000 USDT From 0x0C3117…E3DaFAAc to 0x608429…C119c0e142373 USDT From 0x608497…00ADc0e1 to 0x018271…538e291077356 USDT From 0x06ffcB…Ebe4193F to 0x260Bbe…b5984cea11524.269819 USDC From 0x55B0e6…859DC6D5 to 0xf6b979…301A699750000 USDC From 0xbcdae6…faa466fB to 0x18a24E…1A4D9A464000 USDT From 0xE28E41…5E83B68d to 0xE88484…375F9B3950000 USDC From 0x200dA5…3D05Eb17 to 0xdC2119…8Ecc405817100 USDT From 0xB2c500…7b834B6e to 0x2a3511…4d87fd5c1 USDT From 0x3230fb…00C3838e to 0xfe959F…63d0101E0 ENA From 0x507561…c06624F3 to 0x56B359…6D4dD4BB0 STETH From 0x56B31C…18BcD4bB to 0x65168B…7Ff2022F0 STETH From 0xA5986B…90cAbc7f to 0xEbb0b4…f5c437df9800 USDT From 0x33F320…CB1E1dBb to 0x74200e…78fecE025.01 USDC From 0x80fe36…1a7115a4 to 0x9E4180…001AA1c210600 USDC From 0xa3107A…7c89c77D to 0x556Be0…73A374f5180000 USDC From 0x9E4121…1fdDA1c2 to 0xf1afEF…b0aA457a43385 USDC From 0x18B9CF…8a838501 to 0x49cC45…1949B331100000 USDT From 0x5743A0…E3Ae057a to 0xD9c0a7…f2e7727c334558 USDC From 0x260B36…06C54cEa to 0x9a8410…4f071Ea8496.03 USDC From 0xc56e2E…4D22f036 to 0xa67eB1…Bb49dD8215100 USDC From 0xA2BACe…A86025dB to 0x18b9Dd…2bcB850150000 USDT From 0x0FbD1d…44c9ACd7 to 0xeA70a8…793787a2647.2225999999999 ONDO From 0x51060b…81ab01A4 to 0x6fbff0…Bfe2BF665000 USDT From 0xcB4987…ee1e5C38 to 0xB68571…abA9895B200 DAI From 0x811ec5…924143A2 to 0x397Df9…d47D43d211720 USDT From 0xcef642…f57fB135 to 0xfFf1eb…78c7bb2B600 DAI From 0x911601…47Edc4A4 to 0x9F9d63…53d056A510160.5868 USDC From 0x6fbE81…18595CD2 to 0xd009C5…802A60623000 USDT From 0x3CF874…13266e4C to 0xebaE6e…30dF78064509.781 USDC From 0xD9d1bb…C7e950F5 to 0x7AB8C1…0D2adCF34187.72 USDC From 0x3287EA…84EdDBbf to 0x3778F1…127aaf324995.5397 USDC From 0xC23D0C…9D280c47 to 0x57b736…598911101.5 DAI From 0x72aCb7…22e420df to 0xdE059C…411CeD1736.76 USDT From 0x4Bf914…89152CDd to 0x8e7502…8Cd4764b148115 USDT From 0x4f8263…27A8645B to 0xcfaF8b…8029327325979.55 USDT From 0xCFaf5F…3d2B3273 to 0x47b71D…Fb514D76150 USDT From 0xED4546…27a9fb7f to 0xEC5544…EA1457C662326.48 USDT From 0x1328f1…08Fa1a92 to 0x0B2b16…E9ea2C635000 CRO From 0xB7a1D3…621452dA to 0xB0888B…e5da13eF10 LINK From 0x2C0BB2…7EFAf0f8 to 0x9cd86F…b6a2ebc60.3160921281779487 WETH From 0x86CeaD…5A65f456 to 0xC3cE66…05A6748F2100 USDT From 0xfd8A68…36f9E2A5 to 0x0f2BF0…F806ff8D1220.277734 USDT From 0x4A0562…A149326a to 0x43697b…05CC283515354.038805 USDC From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e424868.8 USDC From 0x43e8E5…EF0B2556 to 0x8cDC5E…72ED26C950.00358 USDC From 0xd99A54…2696A75D to 0x4F00Ef…3fa762925225 USDT From 0x33F320…CB1E1dBb to 0x7CdF1a…b922E5736190 USDC From 0xd2cF11…5DD088f8 to 0xC12dE1…F07531128089 USDT From 0x793390…60cac13b to 0x89c33b…c855D8A13215.14 USDC From 0x27cd8C…c97392c6 to 0x37699a…fFd8c0D011330 USDT From 0x37696a…4983c0D0 to 0x015E32…4523F25B41118.768819 USDT From 0x0e3Fbe…C1844151 to 0x5d9623…80c8b9233997.344389 USDT From 0xef3e56…97c07A13 to 0x0E3fB6…530a415133320.003283 USDT From 0x6F4099…9161212c to 0x9780f0…a1808D013999900 USDC From 0x84DF1d…1215F285 to 0x9bA696…621E12E735 USDC From 0x08A171…4fd262bE to 0x1B3610…D49e605E1400 USDT From 0x7098bF…8762BD9a to 0xb564eE…DD789b5C3000 USDT From 0x2fCE9B…2D012BcA to 0x6d75EB…4A3Cc1911 LINK From 0xaBc307…13F8237d to 0x4214a8…8fF06EAd401.66 USDT From 0x0cB451…1c1A572b to 0x837760…08f29b19241080 USDT From 0x58585e…0a4c912a to 0xEdb9CB…57bdd8977326.725022751162 ONDO	0x19d342…DBAA866f	0 eth 0 ETH	0.009288921580116067 eth 0.009288921580116067 ETH
0x54921b…01fe6ab3	22887996	Thu, Jul 10, 2025 9:50 AM	0xDAC5FB…4Bb10Ca4	From 0xC9A817…0cc61719 to 0x4199dd…9788Ee182.2484003055197492 ETH From 0x0fd05C…8A082eB2 to 0x00530F…a1F8c45e0.01 ETH From 0xE637a2…4977080A to 0x6924e4…290b305c7313.55 USDC From 0x2843e4…a226099c to 0xa81825…Dd2EbD8712200 USDC From 0x444bb1…831106a5 to 0x1eb1Df…102B9C3318467 USDC From 0x6996f5…050031FE to 0xDA45b9…954EC10B18118 USDT From 0x36bac4…Cc8C8383 to 0xDa33d2…eb705714500 USDT From 0x928b88…DDbcA97f to 0x96BD51…22eE2d7A0.001036556124 ETH From 0x79C748…40F4c717 to 0x55b015…dCba79d524044.100398 USDT From 0xcB2335…F599aB54 to 0x60997d…c9c4DC9121240.6 USDT From 0xcc6585…4ab93cb9 to 0xEe9d1e…C9C252575600 USDT	0x08fAc7…7BfEd8DF	0 eth 0 ETH	0.000190731613754786 eth 0.000190731613754786 ETH
0x2692b5…3a2c8906	22887993	Thu, Jul 10, 2025 9:49 AM	0x89613e…1E220A20	From 0x2843e4…a226099c to 0xA81D14…262eBd8712200 USDC	0x2843e4…a226099c	0 eth 0 ETH	0.000184387640099712 eth 0.000184387640099712 ETH
0x1b8cd6…bb61472b	22868432	Mon, Jul 7, 2025 4:12 PM	0x520f57…32D803aB	From 0x49B50E…7a748Aff to 0x8eCfa2…78645Bca1200 USDC From 0xC727fF…8e4BFE86 to 0x9c3e92…199dbF2A3040 USDC From 0x8135f1…a46D8E9E to 0x4E4408…A9aAe02a499990 ERC20 From 0xE02Ca8…25Bf8BAD to 0x7257A9…44a4b352250 USDC From 0x814294…33C71cE2 to 0xc8675d…861500842990 USDT From 0xa64C0E…6E23661D to 0x234f4F…164e034634815 USDC From 0x75716f…56118f29 to 0x4d83bD…A9B57D4c199 ERC20 From 0xeDffC5…C941eA07 to 0xc01dd5…3aD728003215 USDT From 0xCAbeA9…bB3F6768 to 0x63488b…Afab261F112.962177 USDC From 0x2dd9eA…76C95e1a to 0x2A8B08…c5ab5b4F50000 USDT From 0xbDE529…9BA7A85a to 0x2dda9C…32C95E1a189563.956395 USDT From 0xd805C4…20f00871 to 0xe0D82A…2b0CfB277.38582866 WBTC From 0x4B1291…8436357e to 0x46a415…bc410e6B88472 USDT From 0xfaCb31…58eE8f73 to 0x85b559…8A5F2C5432.995761313738925 ERC20 From 0x7746B3…602f14e7 to 0x58db56…cc48A20224550 USDT From 0x82700b…855B4fA7 to 0xbC4785…8845D6D2350000 USDT From 0x8135f1…a46D8E9E to 0x48d4c8…C76F3F71999990 ERC20 From 0x359e23…3EBC1922 to 0x0b8479…3fbaC7AD25000 USDT From 0x022B73…47E40d90 to 0xdbef22…C21C303c1000 USDT From 0x80Ff88…268f1cCe to 0xb4Ed23…C5fB593b27884 USDT From 0x727fef…D56Ff074 to 0x6dA03a…F932b536170000 USDT From 0xAc1Df8…f8c0A2C0 to 0x71c9D5…311Ea9736160.71 USDC From 0x7Db25A…2b8B81C1 to 0x39E4BF…D9Eef48210000 USDT From 0xe84205…30812a09 to 0x459370…52e8192B0 ERC20 From 0x78Afd5…a21eb4b0 to 0x283121…0890530b16000 DAI From 0x441202…4E1F75a1 to 0xA74E09…82Fb4C0B7000 USDT From 0x436C4d…942222B4 to 0xcE9e9A…F3325E04400000 USDT From 0x03Fe28…07C3A4e5 to 0x19e950…f44d571449000 USDC From 0x4B2b9a…AAb50a84 to 0x12f736…ab97E906100.010002 USDC From 0x497Ac5…cEDEEd7F to 0xF27ceb…07a9b4fe167000 USDT From 0x95614E…799Cd109 to 0x19b9dF…49921B47117109.73 USDC From 0xCc922a…8c4263e9 to 0xa6c82C…eed56b6140000 USDC From 0x5B33a0…DeE0F85c to 0x783ab6…29E7ae278220.43 USDT From 0x921D7b…f5926889 to 0x650949…2bf564e31500000.0035 USDC From 0x6d9b3e…c0a673c2 to 0x186C37…de250f082200 USDT From 0xC5e027…86A6C061 to 0x597EDd…472f4DDF90487.901285 USDC From 0xc57662…1D322033 to 0x827e5f…A25B4Fa729997.6 USDT From 0x7B2CA6…3E7B9a09 to 0x420FAd…2D85EB3F1930000.0045 USDT From 0x497A8F…666fEd7F to 0xF27ceb…07a9b4fe167000 USDT From 0x45eFFA…d2E7c028 to 0xF1057E…F0011f6325000 USDC From 0xfB1908…E2D1F8eE to 0xd3736e…56B85208600 USDT From 0xACBF3C…bCCfd8d6 to 0x977195…270d264C120000 USDT From 0x4DB8b0…C76Dc65F to 0x0E0522…BE1bef2E1995 USDC From 0x497Ac5…cEDEEd7F to 0xF27ceb…07a9b4fe167000 USDT From 0x589EC2…15856245 to 0xdbc16E…fbA6BDC711000 USDT From 0x3E7Cc7…64ED06fC to 0x11f1D9…2D1bDC7d3300.4 LINK From 0x686063…945A28D2 to 0x9Ef70d…B16caf281.4002348295635931 ETH From 0xBDe5CC…30C4a85A to 0x2dda9C…32C95E1a189563.956395 USDT From 0x7597C7…EBFA1A79 to 0xedf26C…D641EA0761849 USDT From 0xdf8ea3…f7765B53 to 0x728CBB…3a42C2Cf2300 USDT From 0x907a4c…016f1340 to 0x907C1C…666f13400.05428243 WBTC From 0x982a03…EF0a6D73 to 0x68aba5…705aD20B2.16046877 ETH From 0xfdcf93…B8E7bB1D to 0x86F7B0…70d9058D0.9854935 ETH From 0x2bF29c…9cA66b62 to 0xB98545…f2A6113b78312 USDC From 0x69C49D…c6518Be3 to 0xE5b554…57006C7D22000 USDT From 0x746c3D…931ceE8c to 0xc810E0…BD2CB4093.86831038 WBTC From 0x08433A…e238908d to 0x0DdDbe…805694CD23253.64 USDC From 0x51CCf0…47555Eb0 to 0x4ff56B…3FE6D9d47468.25 USDT From 0x441202…4E1F75a1 to 0xb388aC…3Bbc11135000 USDT From 0x2843e4…a226099c to 0x81d8ad…fd757064305.2 USDT From 0x00bf35…D0093242 to 0xFa5397…C2080e0043767.96 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.001088453919120651 eth 0.001088453919120651 ETH
0xd303ef…a92a20d4	22868424	Mon, Jul 7, 2025 4:10 PM	0xc46908…A9c38F0d	From 0x952e36…0a8DFF8c to 0x1A3E2c…BB4D82D55 USDT From 0x159701…910C0d55 to 0x93B97A…c765c0D13000 USDT From 0x6a2166…319b74E0 to 0xb37671…2E76221a24087 USDT From 0x2d7617…9df04adD to 0x6A2852…1E1805DE8000 USDT From 0xB675b6…d3f8A006 to 0xEcF4d9…ca307DE310000 ONDO From 0xCA811a…2800aF09 to 0x428D4F…45f429A8700 USDT From 0x8d9F59…3915cB45 to 0x5a30B8…01187BF4105000 USDC From 0x8D9f7a…a92cCB45 to 0x5a30A6…7f287BF4105000 USDC From 0x423Da8…048eDD77 to 0xF90aad…D9d290983500 USDT From 0x5a30B8…01187BF4 to 0xe50001…5Ee0b5AA2000 USDC From 0x7f5784…53379f1a to 0x4104C5…4FB6887b16478 USDC From 0x9561e1…2691d109 to 0xF693cd…89B644Bd63291.14 USDC From 0x9aC4DF…2fB6a4e2 to 0x7CA268…94EDCFd2200000 USDC From 0x30aB33…Ef4f3Bfe to 0x0cd97f…aa7120F8549900 USDC From 0x765E20…F30cc1BA to 0xc8d4dC…eA9a30274000 USDT From 0x088Ee7…75FA3a71 to 0x1b9C59…48ca832a1095.51 USDT From 0x308c65…7a9D59BD to 0xCDAc30…a73Ae78010 USDT From 0xF828fa…470b8672 to 0xF65974…9E32cD1699999.99999999999 DAI From 0x616778…3a6a01c9 to 0xc45f98…a331623d650 USDT From 0x704214…8616b6c2 to 0x335588…1D6E27A1739.517235 USDT From 0x93efAC…47cec477 to 0xA9d1e1…F3ad3e43334.0235 LINK From 0x51b5Cd…2900a265 to 0xb87Ca7…bDe21E061339.759556 DAI From 0xf54Dbe…9b6cdb10 to 0xaA7d60…791Cc5e684880.479211 USDT From 0x3d2Beb…4D281F5E to 0x9E82Eb…c35cC8eE126007.549893 USDT From 0xEf8bCF…98EB82B9 to 0xBAf503…170547a134617 USDT From 0x68Ce33…21A6Ee62 to 0x6C0EDb…6A26E8B415000 USDC From 0x0A0732…CC60ee0f to 0xE94B05…aD14E3C146 USDT From 0x112066…F528319f to 0x8e3B72…43f1B1eF6018 USDC From 0xd394DE…42114Bd5 to 0x5F6976…cCe009216516.08 USDC From 0x4FDeB9…F8905048 to 0xBC8A04…2f027A4520000 USDC From 0x10749B…7C1b6dFE to 0x9ff28f…E4dcc90626175.591384 USDC From 0x2C155E…99AeA359 to 0xF7097e…BE8782b72811 USDC From 0x9fF240…9f06c906 to 0x742b18…3ce1b4C111013.780007 USDC From 0x16F5d9…5B7A06ed to 0x4cCB05…1292051f4716.47 USDT From 0x54FF8B…18921989 to 0xef370D…f32f3aeD3506 USDT From 0x80f54f…a6f6eCA6 to 0xcC9932…D6c669FF2000 USDC From 0xfD86A3…ea1767db to 0xb41809…F375e73510000 USDT From 0xA1D16E…A8B70586 to 0xE56E9d…bfbd6E892500 DAI From 0xB4189F…7b73E735 to 0xe99354…FBa11Df811733 USDT From 0xd4B781…22e4E232 to 0x3BACDd…B4cD4a1210031.2 USDT From 0x794401…21b51bE7 to 0xF29d5d…8abaC86460000 USDT From 0x36D1cc…F3Cd816f to 0x964bAC…399ABD0737390 USDT From 0x98B4A1…0D613bd4 to 0x2A3A28…d16fbA5925000 USDT From 0x765E20…F30cc1BA to 0xb7b393…7a43D2d67315 USDT From 0x75716f…56118f29 to 0x8196B3…468Cef17200 WLD From 0x7a67f1…472235Db to 0x98b45b…Df5e3bD462320 USDT From 0xFF84Ff…651ac68C to 0x5E42B8…8cDFab74300 USDT From 0xEB822c…597F99B6 to 0xc4b7f1…5abef9C2100 USDT From 0x0E3eDD…E0697645 to 0xcEa67A…9eD9a16915000 USDT From 0xC35EFb…8b089A1d to 0x8798C8…61ff15543000 USDC From 0xc51568…26d55585 to 0x54f443…AdD115844302.5057 USDC From 0xBeA3ca…CCDd6A3B to 0xBC5B24…1Ecb3f5b1000 USDT From 0xc77417…db9cfA58 to 0xfF8461…11f7C68c10000 USDT From 0x432425…11b68b76 to 0x1aC096…6Fd5A10d7950 USDC From 0x30106C…Ea8Bc0cD to 0xBFf189…72fA821430138.320158 USDT From 0x79B990…a2fDf596 to 0xA9d1e1…F3ad3e43493.53287825 FET From 0x112066…F528319f to 0x1f10a5…6f29706516541 USDC From 0x4FD4eD…A2869afD to 0x86BEA3…F39daBAf30000 USDC From 0x9561e1…2691d109 to 0x2D2d80…52e240BE71977.19 USDC From 0x06022F…C74473bB to 0xA92bca…28b6c0aF1198.81 USDC From 0x1FD70D…25896CdF to 0x0602B9…dA0373bb47000 USDC From 0xbb217a…64C58FB5 to 0x0Aec22…6600e286384000 USDC From 0xBb2140…D9bf8fb5 to 0x0AeCC4…8874E286384000 USDC From 0x1c04B2…3cBcFB42 to 0x5ee842…55F9916B6765177.77 USDC From 0xA6EF8f…39484B61 to 0x851764…8d12245920000 USDC From 0x0a1Ff5…b2C36C0C to 0xf8b127…7c93Bb1c21200 USDT From 0xf8B113…c3A5bb1c to 0xCaaA18…c50d38471799 USDT From 0x7B2CA6…3E7B9a09 to 0x420e91…3661eb3f1930000.0045 USDT From 0x765E20…F30cc1BA to 0xB02108…F8e29C311755 USDT From 0x80160d…a579929F to 0x381DDe…68b6c56B58.484 DAI From 0xd6dfa5…3b563C30 to 0xED766B…53037Ece1780 USDT From 0xeB5eE5…16396083 to 0xe45F7E…EED79C1710 USDT From 0xF828fa…470b8672 to 0xF65974…9E32cD160 DAI From 0xA5b2E2…d117f720 to 0xA77279…80D290cE1309.52 USDT From 0x95E39A…2F8f18B5 to 0x6A77d2…9d2A819D500 USDT From 0x9FBf8d…0321c0a2 to 0x2263D3…721d56AA9000 USDC From 0xA7d7ba…7b717E73 to 0x8e3474…bc1646Cc11713.628711 USDC From 0x8E346F…8CA646Cc to 0x4c0A7D…75758B194583.915462 USDC From 0x59Ce80…5fcf4458 to 0x314A5F…89862f3619237 USDC From 0x112066…F528319f to 0x444353…6F8506334970 USDC From 0x2510C9…5a650027 to 0x0D0d3a…38C6d4D4450000 USDC From 0xEfD03b…8c676Abe to 0x730bFf…84B7bE9c150000 USDC From 0x0614A0…17fBC6e0 to 0xD1CB86…aF05C7bc7895.616477 USDT From 0xbE7aaF…3A488AD7 to 0x162609…3040D71e9500 USDT From 0xCC7971…21374080 to 0x1a384E…E4fF49EB20500 USDT From 0x7093bC…5370cfE2 to 0xF5560d…0b6673C4367 USDT From 0x1A382B…351049EB to 0x3dBE9d…22B90ED754000 USDT From 0xa38dB8…062a88Dc to 0xd1B316…3a7C985610 DAI From 0xf87D35…615323A7 to 0xA6D354…586D20431500.946266 USDT From 0xe9ffDA…8CE8253A to 0x65e088…a93C551330004.260605 USDC From 0xF4d257…24cF9001 to 0x8E8859…dCa16c3d697 USDC From 0x939CBd…cf9B2f0B to 0x18cB7A…9884c2c65000 USDT From 0xE2Ec9D…95136819 to 0x52e362…4128A4231600 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba57174458.179386 USDT From 0x8e0360…87308b24 to 0x592143…74389D5F9000 USDC From 0x765E20…F30cc1BA to 0xfAAa8e…b51c8c025904 USDT From 0x96dd6a…140F8194 to 0xab596C…781B33213000 USDC From 0x287608…ccBd1310 to 0xd80552…3624087124900 USDC From 0x2ffFe1…a959533E to 0xab5C36…6a9b59aD7000 USDC From 0xEB822c…597F99B6 to 0xc4b7f1…5abef9C235742 USDT From 0x955525…3A16c621 to 0xAC7C25…4F1166D71790 USDT From 0x608497…00ADc0e1 to 0x4322b3…F8d4d0A57470 USDT From 0xa3A20A…9f000d09 to 0x1B1784…36E30A4935000 USDT From 0xe3773d…f42BE46D to 0xF574CB…C564b09410000 USDT From 0xA5b2E2…d117f720 to 0xa3a2b0…F2400D0920000 USDT From 0x3F0084…82Ef1619 to 0x2a0d1c…cA7f56A212550 USDC From 0x2D2D7F…B94b40be to 0x3F0087…0BdC1619161287.91 USDC From 0x7D76e6…d7518F64 to 0x205E24…6b00B8f11 USDC From 0x491752…Fd9D92C9 to 0xB0D2C3…b361912050 USDC From 0xc51568…26d55585 to 0x581c68…cD7B90394629.9028 USDC From 0xc14046…1D09a099 to 0xb983E7…Ae96113B94530 USDC From 0xAD956f…867a94Cb to 0x830c40…a7254B5825 LINK From 0x9706E8…5ee9D077 to 0x16F0A9…0096A3e7250041.78 USDC From 0x8aE97f…Cca2b1a9 to 0xDab987…70b6673f20002.640348 USDC From 0x7a3224…feEA1dbC to 0x14f179…d0Dbc90B300 USDC From 0x954973…a33EDA40 to 0x52c364…969F29562000000 USDC From 0x1d00E9…BA73912b to 0xbEdF11…1728c4634000000 USDC From 0xa09eCf…eC37Ac67 to 0x56a9bF…D8d207092337.91232 DAI From 0x7Db25A…2b8B81C1 to 0xBd6992…E69c3c861160 USDT From 0xaAe029…83B68c14 to 0xee8b0C…878e7B631700000 USDC From 0xcc7247…7B85f1c6 to 0x7520B6…4D77Ba325928.671397 USDC From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba57174458.179386 USDT From 0x1395EF…475b60e6 to 0x7864Fa…0Aa3D4fE0 ENA From 0x75716f…56118f29 to 0xbe4bad…d6C360D7199 WLD From 0xEf8bCF…98EB82B9 to 0xBAf503…170547a157893 USDT From 0x76c035…Aaf57e1E to 0x31F225…2E3A8bC132695.8 USDC From 0x0Abc0d…a5c3090D to 0x72DC57…7100289c21760.243532 USDC From 0x4479eb…924D5ab3 to 0x0FBCC5…8f51Dcb015000 USDC From 0x95614E…799Cd109 to 0x4FDeB9…F8905048146199.8 USDC From 0x234677…C40dD3dB to 0x4479F5…630a5Ab386145 USDC From 0x112066…F528319f to 0xf41adc…49a51D071968.75 USDC From 0x72dc58…BBE1289C to 0x4989D9…3e3820b71000 USDC From 0x9561e1…2691d109 to 0x4fDe03…D7975048146199.8 USDC From 0xD9e8fE…f08C334b to 0x02E939…Da7431302500 USDC From 0x4FDeB9…F8905048 to 0xBC8A04…2f027A4520000 USDC From 0xa5cAE2…4eb05672 to 0x598BC1…1957feB111000 USDC From 0x598bC2…6A71feb1 to 0x17E650…657051653700 USDC From 0xe8a4Ac…5B3eA770 to 0x2108cf…969DeFB926584.231465 USDT From 0xDAFAD2…559910D7 to 0x2319d5…Fa8e590015300 USDT From 0x26DaB3…Fb56110f to 0xA9d1e1…F3ad3e43426941.82 USDC From 0xd6f281…68F4c0ab to 0xA7c234…296E628440000 USDT From 0x39bD6e…97B4a027 to 0xdaFA2a…C19210d711530 USDT From 0x84d5a3…09E379B3 to 0xc8D117…3bcB1F8e1530 USDT From 0xf6AC48…dA672e93 to 0xe147e9…c8e8f49618000 USDT From 0x2F6cf2…63aC3261 to 0x72da78…A6F8B7F167.497 USDT From 0xE56e0a…18da6E89 to 0x3eA2aB…DE5d45b42498 DAI From 0x78Afd5…a21eb4b0 to 0x283D19…34D7530B16000 DAI From 0x955525…3A16c621 to 0x7e4386…f602782C1187 USDT From 0x4a002C…72e7D367 to 0xF6ac46…aAA22E9327200 USDT From 0x7Cd76e…5bC13c9A to 0x027e08…53430A4D328 USDT From 0xd7Fae0…507d74ef to 0xDc463A…7C9B341721075.412052 USDT From 0x52f4A8…48a71802 to 0xAAC02e…9D12E77c16200 USDC From 0x7864b9…5e33d4fe to 0xfEe6c8…5cfAb87C0 ENA From 0xCb515c…BDB4Ca6c to 0x4E7319…F2753ad5300000 USDC From 0xD37Ca3…10B85208 to 0x91cA42…59B109cA110000 USDT From 0x7A3aeC…5041c3D1 to 0x35D121…9Ef3BDBd150924.005755 USDT From 0x15541D…aFbb521d to 0xb9942F…22d50d775000 USDT From 0xEd907F…6393bC48 to 0xF48F50…b20610fe457715.222148 USDC From 0x1ffD94…c8A55A4e to 0x075ee9…096F6E4385000 USDC From 0xF48F50…b20610fe to 0xEd907F…6393bC48457556.806927 USDC From 0xfB1908…E2D1F8eE to 0xD37c5c…8A5F520881000 USDT From 0xED907A…3557BC48 to 0xF48fCf…002010Fe457715.222148 USDC From 0x53D0B4…d120Ddaf to 0x3Bfd9A…4a2f638210001.5 USDC From 0x05eb9b…AB1231ec to 0x9bf3e5…86c7Fc6617570.64 USDT From 0xA5b2E2…d117f720 to 0xE82a1e…Dbc4601220000 USDT From 0xeCF417…0b7E7dE3 to 0xA9d1e1…F3ad3e4310000 ONDO From 0xa38dB8…062a88Dc to 0xd1B316…3a7C98565990.000000000001 DAI From 0x53b9B7…48e4cf5c to 0xa09e17…732EAc67106943.7620590154 DAI From 0x34C180…27F8Bdb2 to 0x86dEb5…a7e3423710900 USDT From 0xF33708…649792C2 to 0x61e610…24addDE84580 USDT From 0x955525…3A16c621 to 0xc4e41D…1126ba1a767 USDT From 0xc51568…26d55585 to 0x945208…666920025619.0227 USDC From 0x96a696…CB2804FF to 0x7BCC11…69Afa86215000.009001 USDC From 0x8D9f7a…a92cCB45 to 0x96a699…6EF204ff19500 USDC From 0x1F1932…3C162120 to 0xaF476F…2A86A2820.05 USDC From 0x112066…F528319f to 0xdA1615…a399F1c54000 USDC From 0x7864b9…5e33d4fe to 0xfEe6c8…5cfAb87C1333333.333 ENA From 0xF48fCf…002010Fe to 0xAB28c2…C5e585Af457715.222148 USDC From 0xF48F50…b20610fe to 0xAb286b…d97185AF457715.222148 USDC From 0x3BD738…1955bdC7 to 0xdce330…e408B2B130129.878116 USDC From 0xDCE38b…cF33b2b1 to 0xe2058c…B79EC2ea7016 USDC From 0x0530a5…5bd45318 to 0x0fB367…c646de06120000 USDC From 0x020504…B7Da1F27 to 0xE9c135…492981823701 USDT From 0xA88f54…Ad725129 to 0xf19426…5B398CA35000.350024 USDT From 0x94bE8A…87Aa1C67 to 0xF2E32A…29573bD23527 USDT From 0xD9e8fE…f08C334b to 0x02E939…Da7431302000 USDC From 0x9561e1…2691d109 to 0xfb4C56…31049f049684.97 USDC From 0x386166…3D7D379b to 0xEA7499…aB0bDdfB10007 USDC From 0x000598…D6C5cCf1 to 0x3861FE…aadD379B50000.0115 USDC From 0x7bf3fF…e5DB86a6 to 0x24AA57…72080fa74695.35 USDT From 0x8215cB…a26737c5 to 0x05b26d…Ec5FE9622810 USDT From 0x71B71f…136465f5 to 0x8F3F56…FF4236893768.384195 USDT From 0x01DE4F…2Ae10efe to 0x8d1705…3EC3Ce7E94600.013001 USDC From 0x8d1739…01a0ce7E to 0xFD050F…7Abed46730000.01778 USDC From 0xca1452…59F1E5Fb to 0x78207a…966CC9445017.131691 USDC From 0x620af2…39529e89 to 0xAbf3F8…53c9E54F8298 USDC From 0x6B50ED…827b3AD9 to 0x250341…333d72266801 USDC From 0x4E9632…19dE439e to 0xA16b00…8460F52815101.495048 USDC From 0x5a3375…78be0A06 to 0x92C0B9…4Fb744Fd156 USDC From 0xbCeDC8…40795d85 to 0xAeA8B6…Debe78A864000 USDC From 0x372DE4…1D764374 to 0xAb36dF…64A8D0c9100000 USDT From 0xAb36dF…64A8D0c9 to 0xbB8113…dc2794AD3000 USDT From 0x372dc1…2Fb24374 to 0xAb36DB…C9A0D0C9100000 USDT From 0xECD7b5…8Ef6Fb71 to 0x236CC7…956Cd0870.15889781119668425 WETH From 0x7864b9…5e33d4fe to 0xfEe6c8…5cfAb87C0 ENA From 0x955525…3A16c621 to 0x19681E…6Dae606c2101 USDT From 0x7b61Ed…44EA1af2 to 0xA9d1e1…F3ad3e436200 USDC From 0x112066…F528319f to 0xAdD4b1…Dc364bB43040 USDC From 0x854128…E77Fc5CE to 0xb983E7…Ae96113B89468 USDC From 0xe831b4…B8e8f62D to 0x7B611A…aF461aF210000 USDC From 0x9E4d94…BC13e92C to 0x27aa60…8C49f87A4233.97 USDT From 0xCfa1Cb…91aBD2F2 to 0x67088d…36084FDF100 USDC From 0xd2f48e…76A851C7 to 0xdc5a1E…0Fa9cd5C600 USDT From 0xeC1B27…5826B112 to 0xC4c724…8E148A302000 USDC From 0xcB905d…86B7ff07 to 0x4F81F3…a325233226865.279474 USDC From 0x4f4c2d…c36d8Db2 to 0x8acAF4…DAB426B2327888.014149 USDT From 0x90e598…cebC3077 to 0xFfF828…40A0D2042300 USDC From 0xB4773a…2Cd35D42 to 0x17A19B…fe18446914969.805552 USDC From 0xc085F7…4Eb62858 to 0x515723…552BeA3018322.49161 USDC From 0xAA3bbb…7525bE02 to 0x01229f…4E6270F1500 USDC From 0x481cB8…ee0189E7 to 0x22B56F…DC7811f858930.76 USDC From 0x9561e1…2691d109 to 0x481cc2…B53B89e747914.91 USDC From 0x56D463…81422894 to 0xe43A49…f479ea3f1789 USDT From 0x4EaB30…fa09AB60 to 0x56d464…4Fbb289430000 USDT From 0x964Bea…7Fb6BD07 to 0x06eA44…76b631f437500 USDT From 0x06EAF6…DC1631F4 to 0x13B5D0…94906Cfb4750 USDT From 0x43926e…41836743 to 0xAc784D…75ba9c502100 USDT From 0x589EC2…15856245 to 0xF86381…256E864E1479 USDT From 0xc51568…26d55585 to 0xaED83e…A1D2359e13719.1516 USDC From 0x645433…1EA1EDFA to 0xf68026…ee8A2763102000 USDT From 0x4FDeB9…F8905048 to 0xBC8A04…2f027A4520000 USDC From 0xe3773d…f42BE46D to 0xF574CB…C564b09415500 USDT From 0xf68026…ee8A2763 to 0xBB2206…c8fA3EF6778487.5 USDT From 0x6454b7…914DEDfA to 0xF6807C…35212763102000 USDT From 0xC63aCf…79AF2Af6 to 0xfCf054…5E57a05910022.009274 USDT From 0x7E271E…88bB3936 to 0xA05b67…22aDa50917803.789996 USDT From 0x529Efb…F9EB5a14 to 0xb8ba59…8a69572d7625.791516 USDT From 0x80Ff88…268f1cCe to 0xb4EAD4…FbFB593b27884 USDT From 0x879414…E2DA2447 to 0x550F96…920d62aE26000 USDT From 0xA4199d…9ae84474 to 0xaF8C3A…D72aC39314010 USDC From 0xCb5CB2…176AA225 to 0xA4199d…9ae84474215533 USDC From 0x1E9EA0…3d465cd9 to 0x009C0E…B0a2dAfc10000 USDT From 0xcb5CC5…10B5A225 to 0xA419a0…E7534474215533 USDC From 0x80f54f…a6f6eCA6 to 0xf3198e…46dFC73e2500 USDC From 0x84Fc76…43D3eA0e to 0x39d8E0…400beD4e227498.8 USDC From 0x985C86…091510F5 to 0x80fF77…63C91cCe37000 USDT From 0x935562…13DCcBC9 to 0xFA01Ed…c68C21132250 USDT From 0xAed862…5d86359E to 0xc5e04B…6026C06113719.1516 USDC From 0xC5e027…86A6C061 to 0x597007…1dE04dDf90487.901285 USDC From 0x2843e4…a226099c to 0x81dA84…89F87064305.2 USDT From 0x441202…4E1F75a1 to 0xa7495F…72554C0B7000 USDT From 0xfaCb31…58eE8f73 to 0x85B2DB…b45F2c5432.995761313738925 ONDO From 0x955525…3A16c621 to 0x94bF76…2f93f8DF1925 USDT From 0x03Fe28…07C3A4e5 to 0x19e22a…C7f7571449000 USDC From 0x436C4d…942222B4 to 0xce987e…A9495E04400000 USDT From 0x08433A…e238908d to 0x0DD9b0…A24694cD23253.64 USDC From 0xfB1908…E2D1F8eE to 0xD37c5c…8A5F5208600 USDT From 0x907a4c…016f1340 to 0x907AB1…59f413400.05428243 WBTC From 0xc51568…26d55585 to 0x1c895f…0e00251E2133.3183 USDC From 0x49B50E…7a748Aff to 0xd8Dc2a…4540E7b61200 USDC From 0x5B33a0…DeE0F85c to 0x783DC5…a472AE278220.43 USDT From 0x727fef…D56Ff074 to 0x6Da4BD…6A2EB536170000 USDT From 0x2bF29c…9cA66b62 to 0xb983E7…Ae96113B78312 USDC From 0x814294…33C71cE2 to 0xC86EC0…CD2100842990 USDT From 0xACBF3C…bCCfd8d6 to 0x977210…0cF9264C120000 USDT From 0xbDE529…9BA7A85a to 0x2dd9eA…76C95e1a189563.956395 USDT From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf2300 USDT From 0x2dd9eA…76C95e1a to 0x2A83E2…dA9A5b4f50000 USDT From 0x6d9b3e…c0a673c2 to 0x1861bB…91b60F082200 USDT From 0xa09eCf…eC37Ac67 to 0x6Dba4c…01Ce65B8643.7046452000001 ONDO From 0xBDe5CC…30C4a85A to 0x2dD9D8…55A15E1a189563.956395 USDT From 0xa64C0E…6E23661D to 0x234880…D364034634815 USDC From 0x95614E…799Cd109 to 0x19B884…e0921b47117109.73 USDC From 0x45eFFA…d2E7c028 to 0xF10234…8cb11F6325000 USDC From 0x9561e1…2691d109 to 0x19B88f…28E41B47117109.73 USDC From 0x921D7b…f5926889 to 0x6500ba…CF3064E31500000.0035 USDC From 0x497Ac5…cEDEEd7F to 0xf278f5…af73B4fE167000 USDT From 0x746c3D…931ceE8c to 0xc81472…3566B4090 WBTC From 0x8135f1…a46D8E9E to 0x48D7B0…89B13f710 FET From 0x955525…3A16c621 to 0x50FB8F…eFA96E501907 USDT From 0x51CCf0…47555Eb0 to 0x4Ff349…7c38D9D47468.25 USDT From 0xE02Ca8…25Bf8BAD to 0x607cc5…F9738326250 USDT From 0x497A8F…666fEd7F to 0xF27840…74a9B4FE167000 USDT From 0xc57662…1D322033 to 0x82703A…5Fc94fA729997.6 USDT From 0x82700b…855B4fA7 to 0xBC4a86…9150d6D2350000 USDT From 0xE5B50a…66006C7D to 0x31306C…B84536943000 USDT From 0x69C49D…c6518Be3 to 0xe5B551…67Dd6C7D22000 USDT From 0x830caf…B17b4B58 to 0xA9d1e1…F3ad3e4325 LINK From 0x39Eb92…C5eef482 to 0x20137f…6f20987020000 USDT From 0x589EC2…15856245 to 0xdbc0CC…Dc13bDc711000 USDT From 0xa09eCf…eC37Ac67 to 0x86C247…2e14548d119.2751468 WLD From 0xDbC0e7…9Da6bDC7 to 0x2aDb0e…9aD6c18725800 USDT From 0x7Db25A…2b8B81C1 to 0x39Eb55…A1B6F48210000 USDT From 0xeDffC5…C941eA07 to 0xc017AD…1F0328003215 USDT From 0x441202…4E1F75a1 to 0xb38b04…C50311135000 USDT From 0xc51568…26d55585 to 0xD68c6d…1e5f89Da8519.7534 USDC From 0x7597C7…EBFA1A79 to 0xEDFFc5…C745ea0761849 USDT From 0x497Ac5…cEDEEd7F to 0xf278f5…af73B4fE167000 USDT From 0x359e23…3EBC1922 to 0x0B8E16…0c46C7ad25000 USDT From 0x3E7Cc7…64ED06fC to 0x11f823…eA7dDc7d0 LINK From 0xF828fa…470b8672 to 0xb685E2…6C6C895B0 DAI From 0xd805C4…20f00871 to 0xe0dCD4…9d7Afb270 WBTC From 0x8135f1…a46D8E9E to 0x4E47Bb…1AaDE02A0 FET From 0x4B1291…8436357e to 0x46af7e…E25B0E6B88472 USDT From 0xa09eCf…eC37Ac67 to 0xCfAD26…B5474c6E4.650435 LINK From 0xCAbeA9…bB3F6768 to 0x634AEb…5d8f261f112.962177 USDC From 0x742bB8…97fDb4c1 to 0xEc12C3…c3c59E9211682.489379 USDC From 0xCc922a…8c4263e9 to 0xa6C586…17746B6140000 USDC From 0x00bf35…D0093242 to 0xFA5ED1…A8f00e0043767.96 USDC From 0x022B73…47E40d90 to 0xDbe43c…E20a303C1000 USDT From 0x7B2CA6…3E7B9a09 to 0x420e91…3661eb3f1930000.0045 USDT From 0x75716f…56118f29 to 0x4D8831…26b57d4c199 WLD From 0xeBf5Bb…8af3f876 to 0x5FF60e…1A2faB1947.51 USDT From 0x7D44F2…6197Bedd to 0x787a75…c9A661b7175.67 USDT From 0x209e4c…896aC685 to 0xF9cA2A…f361B46d5000.415034 USDT From 0xF95B07…Dc86b456 to 0x2bC344…4a7654aE43.40858395249728 LINK From 0x1dD7f8…b487d880 to 0x96688D…ee3e356641850 USDC From 0x95614E…799Cd109 to 0x6beA59…F12FF5DF936658.47 USDC From 0x966832…b9eE3566 to 0xe8dB63…B875f2f40.001044 USDC From 0x9561e1…2691d109 to 0x6bEA66…B1A1F5df936658.47 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE3747292 USDC From 0xfB1908…E2D1F8eE to 0xc346ca…007eBA3F57.7 USDC From 0x6773aD…26DeBe0f to 0x276C1b…7925F7f216608.6752 USDC From 0x765E20…F30cc1BA to 0xDC7A32…6FdC93D115302.92 USDT From 0xA60786…58170814 to 0xcBCc55…77a80e1F500 USDT From 0xa09eCf…eC37Ac67 to 0x3375EE…D01668ee7.5 DAI From 0x9A5ca8…9c68B4Ba to 0xF8fFE7…dd5A5F2150000 USDT From 0x3EeDe3…9976b2C7 to 0xb1F4b1…30b25AB213026 USDT From 0x357EB3…09e679B8 to 0x6bb17F…699d79f01000 USDT From 0x6a1899…3E0c0fEd to 0xfd61Dc…B8Dac59214736.645099 USDT From 0xeb35C4…4a975c85 to 0xc5CDc7…e913C42310000 USDT From 0x96a696…CB2804FF to 0x7BCC11…69Afa86238505.987506 USDC From 0xc51568…26d55585 to 0x3C36ea…6Fc41f9D5320.7092 USDC From 0x7BcC58…c943A862 to 0x41c1f5…8790CE0D5000 USDC From 0x4D35f9…27dc30Df to 0x257dc3…f91b8C632.7246515634 LINK From 0xF828fa…470b8672 to 0xF65974…9E32cD160 DAI From 0x9323CA…0dAf6132 to 0x603450…3616779616992 USDC From 0x7b7BcF…5ab61E96 to 0x872709…7dfaCAA52547 USDT From 0x39Eb92…C5eef482 to 0x20137f…6f20987020000 USDT From 0x4D6636…0021449b to 0x2AfdcF…67ed5AcB80.04434099518066 USDE From 0x391B33…de82E86A to 0x59b11c…4e8b0fa31000.2655195783271 DAI From 0x7Db25A…2b8B81C1 to 0x39Eb55…A1B6F48210000 USDT From 0xE5f5A2…EfdeBBE2 to 0x2E89BC…0a56E8be134100.003659 USDC From 0x4FDeB9…F8905048 to 0xBC8A04…2f027A4520000 USDC From 0x9B32bB…0C68aa0e to 0x238650…5994e2284200 USDC From 0xC65802…8E1e4EF6 to 0xaD1597…B4Bd2C6237450 USDC From 0x4479eb…924D5ab3 to 0x27a038…A9Cc84FF100 USDC From 0x99DF29…446f32F2 to 0xB938A3…B4E795e41106.227673 USDC From 0xe5f545…6b5dBbE2 to 0x2E898F…86e0E8bE134100.003659 USDC From 0x2E89BC…0a56E8be to 0xE5f5A2…EfdeBBE2134100.003659 USDC From 0x7864b9…5e33d4fe to 0x8D2DDd…d7FB5e3d1100000 ENA From 0xca0c01…C77aB7Eb to 0x96BE6f…2c7C3CF273399.962638 USDE From 0x11C66a…a090e8c8 to 0xC21234…Be4465e9118656 USDT From 0x02023e…4D5e22A6 to 0x30e6c1…89805eF8561 USDT From 0xc51568…26d55585 to 0x6344BE…BD107a603204.0011 USDC From 0xeC1B27…5826B112 to 0xC4c724…8E148A305000 USDC From 0x11C604…29f7E8C8 to 0xc21286…6d0565e9118656 USDT From 0xC7e012…dd32177c to 0x9486A6…95DB80324000 USDT From 0x2AE7e3…95c1dB96 to 0xd24f2b…A3f3D92D0.793 LINK From 0x564A2F…e026565E to 0x1531DD…F24E713f0.08348099234692134 WETH From 0x2A644e…357cAC10 to 0x7480b3…D613F41556892.961479 USDT From 0x247927…97844b96 to 0x20696C…0eEbfC52147658.33 USDC From 0x2069e3…C925Fc52 to 0x2a95af…9Ac342D4999989.711139 USDC From 0x24791b…C8DF4B96 to 0x2069e3…C925Fc52147658.33 USDC From 0xBB86cd…6552B336 to 0xCa071e…aE4D56a310001 USDC From 0x4ef8dD…f3Baa141 to 0x05e4DE…AdF8B0B9140000 USDC From 0xc5792b…3E5bf7B2 to 0x3fc032…CcAe1B0320000 USDC From 0xc51568…26d55585 to 0x942338…43E76EFe1327.9597 USDC From 0x141af2…2135Ed8d to 0x160B1a…8435548F149997.964919 USDT From 0x67B44E…F2eC1F53 to 0x8779e2…e2dae892158828 USDT From 0x8779e2…e2dae892 to 0xfB9ae9…Dc8ba97A62720 USDT From 0x141A50…5fe8eD8d to 0x160B71…B62f548F149997.964919 USDT From 0xD93B32…7e3e764f to 0xE5F92F…7ABD4a55980 USDT From 0x35aC6A…a4AE2fde to 0x2997F5…3407Ead926000 USDT From 0x67b4A3…DFB41F53 to 0x877931…B4c6E892158828 USDT From 0xc1b9De…707e1111 to 0xE3504e…3d8555371107.467 USDT From 0x4479eb…924D5ab3 to 0x27a038…A9Cc84FF86000 USDC From 0x6bEA66…B1A1F5df to 0x00FdAe…EaaacDCE946541.04 USDC From 0x00FdAe…EaaacDCE to 0xA8CDc3…835db0a74453000 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE946541.04 USDC From 0x269DeE…09586a06 to 0x5d4Bf7…38dBc89a7110.43 USDT From 0xf9a287…208F9714 to 0x9E01d8…59Ef646e9900 USDT From 0x98adbF…4A00A882 to 0x48d510…727b90af17500 USDT From 0x8e2236…e52f9643 to 0x34044b…7971B9fa8000 USDT From 0x5Ed97f…8CFd1233 to 0x98aD7D…0428A88274402 USDT From 0x7A2d7B…c589Ef20 to 0x3Cf8FB…412f4DC5300 USDT From 0xE5B50a…66006C7D to 0x31306C…B845369410000 USDT From 0xD96D42…22278AcA to 0xC26190…6eE0B62110 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.006683912479520094 eth 0.006683912479520094 ETH
0x3562d8…f243cdf9	22867694	Mon, Jul 7, 2025 1:44 PM	0x520f57…32D803aB	From 0xA67F3f…E68CD7df to 0xf49d29…4fDCAc7e500 USDT From 0x529Efb…F9EB5a14 to 0xb8B612…9aa2572D7625.791516 USDT From 0x47c565…64868BE3 to 0x9eF87F…63b4B9C810.074071755101999 ETH From 0x2843e4…a226099c to 0x81d8ad…fd757064305.2 USDT From 0xa09eCf…eC37Ac67 to 0x212CdB…7021F77f0.04842809 ETH From 0x1E9EA0…3d465cd9 to 0x009c6f…9865dAfc10000 USDT From 0xd16d7A…32f0c8ca to 0x247471…d8eEf20079.8 ETH From 0x5a3375…78be0A06 to 0x92cA4f…3d4144fD156 USDC From 0xc51568…26d55585 to 0xAeDfA7…8186359e13719.1516 USDC From 0xcb5CC5…10B5A225 to 0xA41f76…Fbe84474215533 USDC From 0xA8587f…C57A03Dd to 0x282E46…4C95b30C9 ETH From 0x0E17c9…df587D19 to 0x430e4E…Fce3658D63 ETH From 0x955525…3A16c621 to 0x94B783…aAa3f8Df1925 USDT From 0x80f54f…a6f6eCA6 to 0xF31d9b…0357C73e2500 USDC	0x6e4767…7cc15781	0 eth 0 ETH	0.00034214429736738 eth 0.00034214429736738 ETH
0xb0382e…d078b67d	22867691	Mon, Jul 7, 2025 1:43 PM	0xBe8C3D…78B1E8b0	From 0x2843e4…a226099c to 0x81Da5f…bc757064305.2 USDT	0x2843e4…a226099c	0 eth 0 ETH	0.00033491560637674 eth 0.00033491560637674 ETH
0x52f203…a7d5f08f	22825537	Tue, Jul 1, 2025 4:19 PM	0x40f7af…0374b629	From 0x9213b1…cd07bD82 to 0xB755D8…14ed3BBB5000 USDT From 0x92845f…cFAd3596 to 0xcCB21e…12Fb8F36159977.3 USDC From 0x61cc66…b78f5789 to 0xE45CFb…D7526BBA50000 USDT From 0xD07Ba3…4991285C to 0x1ddC01…B376C696324.05833 USDT From 0xA917D2…23d45C0d to 0x86f181…bE34b4a07.831923 ETH From 0xF22093…5d4Ebafd to 0xaE3535…D47bccA051963 USDC From 0x2843e4…a226099c to 0x35dD43…29aa39C70 USDC From 0xCCBf47…6fFb8f36 to 0x66299A…73cBC526127886.53 USDC From 0x00C351…88053853 to 0xAF6dEc…E85ADB39285751 USDC From 0x4FDeB9…F8905048 to 0x5a542d…134183Cb22000 USDC From 0x696514…e49FD815 to 0xfddC50…aC71BA4e4000 USDC From 0xFfD9D3…F80852bf to 0x9B2A22…49C3bAc4130000 USDC From 0x25ab27…b5b67827 to 0x9CDF6D…3528789D10000 USDC From 0x1227a3…269b1890 to 0x09fbb5…548051812985 USDT From 0x63Db96…2BBeC3b9 to 0x1d1460…938687E013800 USDT From 0x865b56…3A561822 to 0xcaC895…FaA7ef7064372.49252 USDC From 0xd60Cf3…7CfC8Ba8 to 0x0B35f1…AE6De11a8000 USDC From 0xb524Ca…320D3B04 to 0x6d3df9…13ec71c90.999815244109261 ETH From 0x5c5757…2d29289C to 0xfbBC17…95e80a780.475869744884072 ETH From 0x926902…8A87Cd72 to 0xe36a9c…35d9F51E517.374 USDT From 0x28dd96…abEC8e61 to 0x0f3e2C…9bb4131620000 USDT From 0x060F52…05AAc5D3 to 0xa859f2…e6045A3411454868.956057727 ERC20 From 0x4d8969…837d026A to 0xd01c6c…f67CBFf821.26 USDC From 0x595C97…495befda to 0xCa8A38…307887C7316712.84 USDT From 0xb250CA…f9eE2eF3 to 0xa9d8E8…6CaD3e432.6258228271005373 ETH From 0x292784…08E9bbc1 to 0x0BA493…c5704AAA461.205886 USDC From 0x60CEc2…6392D9b6 to 0x2c5eD3…63fDcdE2100000 USDT From 0xa473e9…0502A218 to 0x739Bcb…2a0f89c8100 USDT From 0xb8873b…B76385eD to 0x1a05f5…034C8db34.512 ETH From 0x8D248a…8566c310 to 0x82FF9C…9a339C5410000 USDT From 0xAF8CEa…fBc66767 to 0x5eE93E…Ca26916B261904 USDC From 0x53Ac91…73Ac0018 to 0xbAa53A…54faCC5f151500 USDT From 0xAcB6Cc…E8bf8228 to 0x8Ef17F…0371A9bE91678 USDT From 0x1E66fE…17D04375 to 0xD6b7D0…d5cC4c5B8.72 USDT From 0x3E474E…B4f9ED28 to 0xC2A51c…a0D108150 USDT From 0x00C351…88053853 to 0xbf14B4…578065260 USDC From 0xa9F848…ed67aBe4 to 0x667033…141E08Ed0 USDC From 0x54De36…98ef867B to 0x135BE9…C151615914000 USDC	0x3B852a…03E1f631	0 eth 0 ETH	0.000817362312448735 eth 0.000817362312448735 ETH
0xa17ff5…6d2a2f80	22825534	Tue, Jul 1, 2025 4:18 PM	0x40f7af…0374b629	From 0xD48722…2BAB1348 to 0x1E21E7…20DCC13e179900 USDT From 0xA02b45…ccF29e3a to 0x0d8FD5…B41A5BAE75 AAVE From 0xe6971a…e507bE0c to 0x8Dfbc8…5ECfAc114.796 ETH From 0x702F7E…30e9A93a to 0xeb42Bf…B0970Da258276 USDC From 0xB017E9…bd432f21 to 0x88E2C9…585112af20050.01 USDC From 0xC6F9b5…54066d56 to 0x046E70…cbBF0e7D19190 USDT From 0xeC5c4C…dE05aD32 to 0x7420eA…42308C0c40510 USDC From 0x19f060…a67016e2 to 0x36045e…C3127C925000 USDC From 0xd86d86…6200f6D6 to 0x18738E…2D64238619641.180959 USDT From 0x10ABF8…26640EF6 to 0x0FC933…5afb8FFc1 ETH From 0x14312D…68E6b1A6 to 0x6834E4…DBcB348020833.350616 USDT From 0xDF003B…b09a7eFe to 0x0C0d0d…C6Ad540F9890 USDC From 0xca04C3…e2faA79E to 0x68Cfb5…Dc18BFe310000 USDT From 0xf7F415…E96D177c to 0xC4228e…032e8Fee11070.855244 USDT From 0x8466Cc…3BCB3b6E to 0xF3F067…3c96F0a71.181436686953059 ETH From 0xf4F8c6…E0697532 to 0xE256b4…F5ed157a500 USDT From 0x19ba2e…C36A8C25 to 0xcd39dC…FB8a43E2711000 USDT From 0xC5e027…86A6C061 to 0x9400Dc…1dCa890f3228 USDT From 0x622769…Df87c851 to 0x7db51C…b1dc29CC0 USDT From 0x2C36b0…Fa942bcf to 0x2c3FbF…bcBAD48c0 USDT From 0xc638Bc…d0FCCe52 to 0x3e073A…765C3Ab21000 USDC From 0x2996DC…2d494bd3 to 0xB881EE…7C6385Ed1.5928 ETH From 0x3D71F1…F7f79F1c to 0xfde0F8…41d74a725000 USDC From 0xEbE05e…d584Aa48 to 0xa1c1a3…782a0fC91000.03 USDT From 0xded825…b00Cbe78 to 0xE84244…6CC543230 USDC From 0xB34844…70c52840 to 0xf3f98C…8cC820fe350 USDC From 0xA81718…21E195e8 to 0x3862f1…9f7D379B163000 USDT From 0xb5538d…EB4e2DBd to 0xCB92E3…0481bC0d59900 USDT From 0x4479eb…924D5ab3 to 0x723f57…02B7451245510.008228 USDC From 0x806923…4b8B3146 to 0x285edB…744842710 USDT From 0xf01bdf…501184Dd to 0xcDA06A…E658E7800 USDC From 0xC8d390…f5B227a1 to 0x5f61BF…a3fDEAdE59.304256 USDT From 0xD3f869…A9255D41 to 0xD48992…F1f3B366111776.60394 USDC From 0x57bE57…E19E9576 to 0xcF3a65…f23CeFb5294697.51 USDC From 0xD3C445…0aa48e8F to 0x2514fb…1A650027131880.42 USDC From 0x37Cce6…3d3Bc04e to 0xeDa60a…1B90D017190000 USDC From 0xD36bE1…630012d3 to 0x82C71e…E4d9456B20000 USDT From 0x59e219…8701d299 to 0x5FFF35…87Df32526059 USDT From 0x947Bb9…a37e549F to 0xB10C68…fB0cE15e1311.80798 USDT From 0xDd0F66…3251a2A7 to 0x007513…B2a00F8A1750 USDT From 0x59447D…4821238C to 0x2f87ED…36569f6E7000 USDT From 0x2843e4…a226099c to 0x35dD43…29aa39C70 USDC From 0x0DEfe2…3E4c9E76 to 0xe3A153…32cDdf3a3000.306031 USDC From 0xa2f22d…eeDDC7fd to 0xc26e05…E12241f054190 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000950092566446606 eth 0.000950092566446606 ETH
0xafca21…f2100b47	22825439	Tue, Jul 1, 2025 3:59 PM	0xc46908…A9c38F0d	From 0xf838C0…a5f1091a to 0x657e51…cDdf74912990.11031659 DAI From 0x49fc8d…277e3c1a to 0xa71448…65E2196610382.890000000001 ENA From 0xE07fcE…427c0458 to 0xC2fA01…d3012B1b31922 USDT From 0xBe72B8…806DdFeB to 0x83f37F…273Bee421254.5 USDT From 0x69181E…eee22Bf4 to 0x0B9fFf…97e9Cb5e2000 USDT From 0x5D2efF…07FA57d4 to 0xB90119…C5C64F38117.186996 USDT From 0xE6bEf5…13aF8fe3 to 0x404482…2dD61E7730845.15 USDT From 0x59447D…4821238C to 0x2f8FC4…6f009f6e7000 USDT From 0xca04C3…e2faA79E to 0x68c82A…99ACBFE310000 USDT From 0x2843e4…a226099c to 0x35d0F7…53Aa39c70 USDC From 0x2843e4…a226099c to 0x35d0F7…53Aa39c70 USDC From 0xd60Cf3…7CfC8Ba8 to 0x0b3202…99f8e11A8000 USDC From 0x9E9Cfd…754bc9A5 to 0x5eb0Ea…7df6b0bC15899.8551 USDC From 0xF4978a…625B0b22 to 0xE37660…a05e9Dc00 USDC From 0x1D4FE8…8921C7CD to 0x997ae0…5fE4Dd250 USDC From 0x8b4EC2…107038b8 to 0x9D0f42…AA0596e70 USDC From 0xA73964…Ed15E680 to 0x997ae0…5fE4Dd250 USDC From 0xf01bdf…501184Dd to 0x90F93A…1Fd92b2d0 USDC From 0xf313ea…Ff00A2e9 to 0x34dd10…9E8DeD8A0 USDC From 0x6773aD…26DeBe0f to 0x7C3A34…72E493830 USDC From 0xBB674C…3615d1ad to 0x6b11E2…cE8Bc2290 USDC From 0x9602f4…B822A798 to 0x6bEA66…B1A1F5df0 USDC From 0x9F2Cb2…DD606b29 to 0x44c5AD…d875C6310 USDC From 0xB57294…05a605d3 to 0xE9250f…e4C5bA2c0 USDC From 0xBdA3B9…Bd2920D2 to 0xf75929…48dd737f0 USDC From 0x2966E9…A1506d8c to 0x147e0C…8B161cA00 USDC From 0xce99eB…69bd14A2 to 0xaEf4Fd…8d1C8dFd0 USDC From 0xcC38f3…aC18b1ba to 0x71c0e8…eC7F9E810 USDC From 0xAc1Df8…f8c0A2C0 to 0xecae6E…fE0622490 USDC From 0xb8B574…dFD81a6a to 0x24ad2a…645E16EF0 USDC From 0x3d89d3…70e7dC8E to 0xa14189…708Eb0720 USDC From 0x9D91Af…2aAdB3D6 to 0x038783…c2d0c9D70 USDC From 0xF34E99…83b22559 to 0x01Ed46…167542f90 USDC From 0x2dad5B…05194e4d to 0x781796…741F74580 USDC From 0x228349…041E7AEf to 0x445F8c…2cf6Bd970 USDC From 0x42306f…D21060C0 to 0xA921d3…5B1c72790 USDC From 0x2D584f…04Cfd5a8 to 0x504f46…90187c040 USDC From 0x2B94E6…31062F4f to 0xC07E7b…5bf22BF10 USDC From 0x11684a…1D3296c3 to 0xEc1894…773f284f0 USDC From 0xe4335d…86179bE4 to 0x53c05d…37FcEfD00 USDC From 0xBC7Da3…c7945846 to 0xD99FF5…30411c160 USDC From 0x504FBa…b7FC7c04 to 0x445F8c…2cf6Bd970 USDC From 0xaE563E…bB7a68B0 to 0xE33b9a…486795010 USDC From 0xd3A49c…a6F378a3 to 0x043a09…da944CDd0 USDC From 0xAab988…F7ABbaE5 to 0x882FCE…61f87BB00 USDC From 0x9C2775…81094AD8 to 0xD99FF5…30411c160 USDC From 0xBE73D5…fcC288E9 to 0xd75dE6…f12c06C90 USDC From 0x6cd66D…12447e21 to 0x15E5b4…85c761D40 USDC From 0xC98523…0da4D4C9 to 0x445F8c…2cf6Bd970 USDC From 0x7F7dd3…7Ebce37c to 0xF2Ea45…c1E571880 DAI From 0x64EFf1…94cd0341 to 0xA9d1e1…F3ad3e431905.854 USDC From 0xCbF4ec…b39c5f08 to 0x0c8Fd2…7cf6a9300 USDC From 0x871f27…0582A820 to 0xF2Ea45…c1E571880 DAI From 0xfF3F52…Bd321a2c to 0x817C72…D61D6b3E0 USDC From 0xbBd57C…bE492ba8 to 0x9292eE…920Ae4Cb0 LINK From 0x90Dcc7…f52d2fF5 to 0x6028f7…0bdEd0C00 USDC From 0x382302…b2E84CE3 to 0x9aF209…09010D030 USDC From 0x1f0eFA…d26Db974 to 0x86A94F…7D9dcd350 DAI From 0x78E6Db…c9825716 to 0xb65Da3…5C466B2a0 USDC From 0x591556…E5b6A1fE to 0xADF531…A06E712e0 USDC From 0xDb7b54…6E621c4E to 0xFB4B65…ABaEc2cf0 USDC From 0x0db79c…AA7Ac181 to 0x3063d4…Da8EBd650 USDC From 0xf70980…B9BFdCC3 to 0xE23977…B91f90BE0 USDC From 0xF720BC…632Ee2ca to 0xea3472…E80f25bF0 USDC From 0xC4723F…4c9f77c7 to 0x4D9236…3e8f94210 USDC From 0xb70a6D…C6e57F97 to 0x00bC65…3BB0c0fA0 USDC From 0xa5D1f9…2339adcE to 0x542F15…8BA9Fe9C0 USDC From 0x2609f8…2F9A8eb3 to 0xd173aC…fA203BB50 USDC From 0xE9ce06…5Ad7443f to 0x6E4142…6C02C8aB0 USDC From 0xe23D20…D4490672 to 0xffD98D…2b4D52bF0 USDC From 0x2245C0…eF57c082 to 0x0816b7…5A9C654E0 USDC From 0x56528D…dF09028A to 0xf75929…48dd737f0 USDC From 0xfD6863…a6a0697c to 0xa315cb…57A226820 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000974182110232228 eth 0.000974182110232228 ETH
0xa7afa9…ac021579	22825332	Tue, Jul 1, 2025 3:38 PM	0xBe8C3D…78B1E8b0	From 0x2843e4…a226099c to 0x3cF638…cd59C03f4059.354728 USDC From 0x3cF638…cd59C03f to 0x1A430F…3620c5db380.015421 USDC From 0x3cF638…cd59C03f to 0xA430ee…34D5Df902139.086804 USDC From 0x3cF638…cd59C03f to 0x7aEeCF…3b0b4AF31500.060872 USDC From 0x3cF638…cd59C03f to 0x2843e4…a226099c40.191631 USDC From 0x2843e4…a226099c to 0x35d0e0…1d7939c70 USDC From 0x2843e4…a226099c to 0x3cF638…cd59C03f22305 USDC From 0x2843e4…a226099c to 0x35d0e0…1d7939c70 USDC From 0x3cF638…cd59C03f to 0x69165f…ad670E5b1180 USDC From 0x3cF638…cd59C03f to 0x40603C…eaf6a89A7990 USDC From 0x3cF638…cd59C03f to 0xdB7e4d…91a2c1a37360 USDC From 0x3cF638…cd59C03f to 0xEFc32B…379058255775 USDC	0x2843e4…a226099c	0 eth 0 ETH	0.00139969707348975 eth 0.00139969707348975 ETH
0x3a3a07…ae7a1528	22825211	Tue, Jul 1, 2025 3:13 PM	0xBe8C3D…78B1E8b0	From 0x2843e4…a226099c to 0x1231DE…486F4EaE150000 USDC From 0x1231DE…486F4EaE to 0xbD6C7B…EcB50eA9105 USDC From 0x1231DE…486F4EaE to 0xf70da9…dfA3dbEF149895 USDC	0x2843e4…a226099c	0 eth 0 ETH	0.000957273752919123 eth 0.000957273752919123 ETH
0x79ec32…5cbef0d9	22825194	Tue, Jul 1, 2025 3:10 PM	0xBe8C3D…78B1E8b0	From 0x2843e4…a226099c to 0x1231DE…486F4EaE100 USDC From 0x1231DE…486F4EaE to 0xbD6C7B…EcB50eA90.1 USDC From 0x1231DE…486F4EaE to 0xf70da9…dfA3dbEF99.9 USDC	0x2843e4…a226099c	0 eth 0 ETH	0.000967873122915237 eth 0.000967873122915237 ETH
0x28f677…a5151ee6	22825190	Tue, Jul 1, 2025 3:09 PM	0x40f7af…0374b629	From 0x5C88Ad…DDD3094c to 0x3751f6…4dF72c78100 USDT From 0x616807…7e9AC8aA to 0x29767E…412f634e33342.32251 USDT From 0x77470B…36C6423e to 0x363782…7300DeD47000 USDT From 0x05cCB3…2A412ee6 to 0xF4AE1E…DE1Abc4e3499 USDT From 0x1f60Eb…38c55aeF to 0xe6E4F7…F31A7b626125 USDT From 0x90ad04…89F2e0fd to 0x854ddc…c80255327.686676060597121 ETH From 0x79A916…658F84a9 to 0x53b368…09012348300 USDT From 0xaFe4c7…6A52a53E to 0x80eFca…d92a495895000 USDC From 0x8b5a67…9ca2965b to 0x2A9313…7c9142d4100 USDT From 0x2843e4…a226099c to 0x4f6973…f4b53EAb11500 USDC From 0xA076D9…55415e71 to 0x925445…60afF34A5000 USDT From 0x5EAe81…238ED5A4 to 0x5EefBA…04c130D49000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.00030730979788236 eth 0.00030730979788236 ETH
0x9d0b72…9e15c9e2	22825187	Tue, Jul 1, 2025 3:08 PM	0xBe8C3D…78B1E8b0	From 0x2843e4…a226099c to 0x4F6F99…12B53EaB11500 USDC From 0x2843e4…a226099c to 0x4F6F99…12B53EaB230000 FLT	0x2843e4…a226099c	0 eth 0 ETH	0.000402062207853285 eth 0.000402062207853285 ETH
0x969b40…a976b94b	22824745	Tue, Jul 1, 2025 1:40 PM	0x40f7af…0374b629	From 0xf7649F…8101F188 to 0x0DC37b…401B585B999793.190895 USDT From 0xA7Ea02…d4A7453b to 0x184e60…2DaE05135251.092933745289 ETH From 0xdD6608…55b5371b to 0xA84B21…5dACF01410000 USDT From 0xB8E881…4DF463E5 to 0xBF8A4a…c24c62De0.01 ETH From 0x1AF7c2…7bEB43bf to 0x2E647f…fA0358C1400 USDT From 0xFa8502…0C789294 to 0x18738E…2D64238610000 USDC From 0x409CD5…4C320E6e to 0x4098ed…98320E6E290.3 ERC20 From 0xeD3cD1…A14e0aff to 0xF8ed26…165c3Ee110.0575 ETH From 0x6829b5…7a3b2c15 to 0x27a943…052c58101522 USDC From 0x382a65…e2b5518A to 0x4ddf62…6A69e04f12000 USDT From 0x9EeDC1…39B8A5dE to 0xd9daE9…9ABB6C4A100000 USDT From 0xf8272B…6BF150B4 to 0xF8Df1B…038811db1 ETH From 0xc603A1…36505E4A to 0x122984…DBDA0a1C0 USDT From 0x5A573b…551A760d to 0x134e1B…93eEeF8e135789 USDC From 0x34ecCC…2cBa703f to 0x23B020…Aa6f6613408.9 USDT From 0xC42267…03e0d61a to 0xE733C7…E84d17e18000 USDT From 0xf87D35…615323A7 to 0xaC7b25…1E038361500 USDT From 0xc377eE…114013B6 to 0x5C1c38…0Bdeb0B562900.01 USDT From 0x03E299…2afA2f75 to 0xeF4D8A…5a5dC9551000 USDT From 0x375538…775A936e to 0x375112…985a936E228104.2485642619 ERC20 From 0x061B1E…d06F328D to 0x6A4bF0…9af18A301.05 ETH From 0xB45A7e…e65E07f9 to 0x0dED8c…1A6f7A033.46 ETH From 0x2FD48F…f4A0de41 to 0xc25055…D538E2270.10536473326280359 ERC20 From 0x5E8899…f3Cf6842 to 0xa7E712…db8A7769173669.745371 USDC From 0x97BA71…A0383382 to 0x861d73…d14A00432800 USDT From 0xBA87fe…AD19Fa2F to 0xbBfd5d…439c34B6750.148529 USDC From 0x5A80ae…a0B83fbC to 0x8aBa0C…eC5b09055849.432823 USDC From 0xAC75e4…89038361 to 0x477B67…c1a112E8284438.655857 USDT From 0x470fA6…4173239C to 0xeA02c7…31862A0A349999.999999 USDC From 0x48Ad3F…534Bf826 to 0xaf4A8c…b2C71c2D1063.59 USDC From 0x855B77…883eE8b8 to 0x35393c…06a6Cf33159998.8 USDC From 0xc953F3…79CBdCc3 to 0xa294A1…5C9c4ff5299693.24 USDT From 0x1C14dA…2CdAadf1 to 0xe16B8F…a0bd2B6B40000 USDT From 0x466eCE…2D9AAb49 to 0x63fe10…02cE3ddE1113 USDT From 0xF1f58c…3717FE52 to 0xbE690f…09DF865420 ETH From 0x58A42B…1c98e176 to 0x02F328…4c04Fe7C1985.075645 USDC From 0xA60265…48A23971 to 0x3c41Bd…6114CB0F1000 USDC From 0x1b949D…1446B9ee to 0xbD6Ff0…206768D654403.45 USDT From 0x2843e4…a226099c to 0x923473…F144eaeb7000 USDC From 0xD67a6e…56385A4E to 0x3d6671…3ADEBD8520000 USDT From 0x4314d7…efB6bC25 to 0xf0C0Fb…a090D4e39397 USDT From 0x1c2C7e…da348135 to 0x6C0484…B4Bd686B6882.617089 USDT From 0x5bC2ae…d6f2fe22 to 0x5d6e22…72c110807460 USDT From 0x0bF76D…5B934455 to 0x0DbbA0…85c5117D349772.94 USDC From 0xc92fb0…08EF2FD9 to 0x42dA50…9E5D5612500.4 USDT From 0x9d65e7…B2f19EB9 to 0x68c850…D39B652E112570 USDC From 0xFfFAfc…B300A7F9 to 0x522E31…1c4841b427320.727171 USDT From 0x67ca88…50D52B00 to 0x0477d8…c35Eb430106438.316995 USDT From 0xab4E8b…Be76b1E2 to 0x9BcEed…AFE1A49F38061 USDT From 0xA60265…48A23971 to 0x2E7222…96577b314303.68 USDC From 0x7093bC…5370cfE2 to 0x787966…5E20DfAa171 USDT From 0x595C97…495befda to 0xCa8A38…307887C7316712.84 USDT From 0x2198aD…BccC5D92 to 0x6EDbe1…7F05475F6000 USDT	0x3B852a…03E1f631	0 eth 0 ETH	0.000932212714663424 eth 0.000932212714663424 ETH
0x128ba3…599af8d5	22823534	Tue, Jul 1, 2025 9:36 AM	0x40f7af…0374b629	From 0xD8EF0a…b58fA291 to 0xa9Df06…E41D3E431.0003041543262479 ETH From 0x1A2b8e…C1164951 to 0xd2273E…34f3bd8a400 USDT From 0x26Dc26…7F14f01F to 0xa9Df06…E41D3E434.055485903098408 ETH From 0x12916D…2f98bbad to 0x0398B0…792F7EEc7825.999999999999 DAI From 0x2E9c5D…e6575537 to 0xB7fc68…459470201139 USDT From 0xa7bB80…d96115B9 to 0x82bB4b…5bf06EE6301395 USDC From 0xD0eDaA…08e7D57B to 0x336B61…6D2ec394400 USDC From 0x2843e4…a226099c to 0x923473…F144eaeb7000 USDC From 0x03cB78…Bf97F26E to 0x55627C…abea828335000 USDT From 0xf2266b…6131aC86 to 0x0E2c0d…d46360f14000 USDC From 0xB1B582…C485a1E6 to 0x194df5…7A43087313590.003001 USDT From 0x89a780…6f943f6E to 0x1E6502…cD8E2F5c2.01812825287899 ETH From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6150 ETH From 0x0A1453…B5e79a99 to 0x8b847b…29A2722e519980.53 USDC From 0xb4b3F2…760722F5 to 0x4e5945…0Fce9Af23435.6 USDT From 0x7BfBEC…8457e6D3 to 0x7bF43d…e357E6D31.8000035e-7 ERC20 From 0x137756…8E24C82b to 0xfD1C1E…f0a27F4319999.149971 USDT From 0x8F6bfE…72cb68E4 to 0xdCc449…4e751Ed96194.896081 USDC From 0xF55C80…6368dFe9 to 0x899818…28fa300E300 USDC From 0xee9190…a3EC853f to 0x1F0c0E…5343FD9E1.2197253991551367 ETH From 0x32Cf81…b4f3bb7E to 0x996315…41E505E10 ERC20 From 0x0c1656…DA82650A to 0x9d2D82…8E1CB899622000 USDC From 0xe2CF78…8dA1626b to 0x82A3e5…0eb71f773215.692187868 ETH From 0xB565f8…286574A8 to 0x814292…491EaAd18.91180056 ETH From 0xd994a7…3f16BB3E to 0xEee6F9…583961cF20000 USDC From 0x8c949d…1Cb53E56 to 0xB612b1…0999CbC9600 USDC From 0xA58A5d…af37CDA5 to 0xa38c43…44254dC92.2726995026942487 ETH From 0x7B9520…dd7bbc1C to 0xb82515…C9a635Eb49994.913203 USDT From 0xc9499c…76B584FE to 0xc5CBBd…0674AbEB1 ETH From 0x5ECFFb…d0C36f07 to 0xC45837…562cCe172080 USDC From 0x49f009…7d4e9fE8 to 0x2F502a…a310c20649994.899423 USDT From 0x8328f6…EEbBbb1F to 0xb28604…1bA9759d5828.49999 USDT From 0x24A995…08B285E3 to 0x5224FA…bb277F9c104007.77258 USDT	0x31B069…E2611eb1	0 eth 0 ETH	0.000140765395260144 eth 0.000140765395260144 ETH
0xc06248…8fbbb010	22823190	Tue, Jul 1, 2025 8:27 AM	0x22C6E5…6165F782	From 0xb600CE…a37705A5 to 0x2843e4…a226099c9059.34747 USDC	0x33b41f…454F629c	0 eth 0 ETH	0.000036096438074886 eth 0.000036096438074886 ETH
0x8cf250…b1213ee6	22823187	Tue, Jul 1, 2025 8:26 AM	0xD0756e…1a82A072	From 0x232A9B…2fB64e61 to 0x2843e4…a226099c13589.021202 USDC	0x33b41f…454F629c	0 eth 0 ETH	0.000041782557134464 eth 0.000041782557134464 ETH
0xdafaca…c8162695	22823186	Tue, Jul 1, 2025 8:26 AM	0x1377C0…6C2E8e66	From 0x26E0Db…44c18474 to 0x2843e4…a226099c5662.092168 USDC	0x33b41f…454F629c	0 eth 0 ETH	0.00004225581359538 eth 0.00004225581359538 ETH

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