Address 0x2938d0418Ad4294b29bC0b56Be5b4a77E77E80bC

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc488e8…b1ffc45a	23133736	Wed, Aug 13, 2025 5:50 PM	0x5e84B5…d5815D76	From 0x58817E…1E9b045f to 0x22893c…9484A72b99000 USDC From 0xcA21a0…C33F40A9 to 0xcBCa73…BF3944883000 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDT From 0x582f77…C8AB757c to 0x0a1DD6…ab77c9B110.741667 USDC From 0x30C53b…CA659eB7 to 0xADa949…026A2E1E59260.140074 USDC From 0x089723…eb608213 to 0x5Bab85…c3B522060.3 WBTC From 0x07feBb…1E64C8b2 to 0xA9d1e1…F3ad3e43231680 ENA From 0x574311…Ef036299 to 0x80cA01…5f677eCF100 ONDO From 0x734d9c…a3D56E9d to 0x30c53D…554F9eB794826 USDC From 0xAB47Bd…45dcE690 to 0x37Da4b…Fb01f51c73040.75 USDC From 0x931ac4…ea913323 to 0x5BB614…7b5CEd6D130 USDT From 0xec0c05…268d3cd7 to 0xb5d830…63813Df1100 USDT From 0xbaEA18…66f6b4E1 to 0xeE7AAB…4D7C405598272.119398 USDC From 0x36C20B…A3ea9b41 to 0xc9143E…0D7a85eC1.2972088186160329 PENDLE From 0x8CCC23…4ee74D98 to 0x4104C5…4FB6887b8284.58 USDC From 0xd0b3e0…8479F054 to 0x3C408D…c1E08BB2196700 USDT From 0x3E147C…9e1581B1 to 0x8C38b3…ead96c0C10000 USDC From 0xFfD9D3…F80852bf to 0xB849A9…1a2914d9100000 USDC From 0x7f1E32…93F331D7 to 0xa0423D…4D949EDA369.24 USDT From 0xF6cE71…3D65F29B to 0xffD98D…2b4D52bF32998.280405 USDC From 0x534d3F…332D0E05 to 0xeE7AAB…4D7C405536661.29401 USDC From 0xa54603…24965fE7 to 0x033Db4…C951372c120327 USDT From 0xD0b3d6…E758f054 to 0x3C408C…cF118bB2196700 USDT From 0x914C29…7974EFFB to 0x99899c…987ED15420000 USDT From 0xA54626…18BB5Fe7 to 0x033daa…2A7E372c120327 USDT From 0x9989B1…cE46D154 to 0xe65Beb…0618a08480320 USDT From 0x033daa…2A7E372c to 0x040D15…c587c6a4114637 USDT From 0x83b6bd…Dbe126B6 to 0xed3973…62E39F3810 USDT From 0xCa2859…27664B4A to 0xD98777…4EaE7CED1000 USDT From 0xd2cF11…5DD088f8 to 0x2f78A5…Bfa683868500 USDT From 0x65b134…8928B7Ab to 0xeED159…aadb899399525.795954 USDC From 0x203fF9…bFC53264 to 0x843e24…a2a85bB030000 USDC From 0x9E157a…e9da0Cb3 to 0xB68571…abA9895B5.2232 USDC From 0xb2059c…b627b7bA to 0x9e15cA…D9Da0cb312479.730002 USDC From 0xeEd103…e7E98993 to 0xf49eEE…4bc147dF50000 USDC From 0x0eE389…27d4F31E to 0x24f286…F8cfE98A4000 USDT From 0x843E58…5B625Bb0 to 0x271621…7f0A5F22380.07601 USDC From 0xE2Cc48…508ca4DA to 0xc2332b…eeA3A48D7900 USDT From 0x04fA55…ADdB80fd to 0xD4089b…7c9eeEB350 USDC From 0xAB47Bd…45dcE690 to 0xD3C445…0aa48e8F116851.59 USDC From 0xE1F01A…02aDfDCC to 0xad78dE…337860F560000 WLD From 0xB4669c…04C4B1ea to 0x929912…80F34e7162.521 LINK From 0x28B6e9…E16C615F to 0xbBf7ca…d3de01BC25 USDC From 0x75e2F0…36120aD6 to 0x2D53B2…5D02F0A08535.398446 USDC From 0x4e8800…0faD0B04 to 0xc782BF…31e08851500000 USDT From 0x48c961…0140fA36 to 0xfc0109…A94451095000 USDC From 0xA3A2e5…7470BF88 to 0xcB7769…c62bEaAd66427.19 USDC From 0xd1747a…4c198D0F to 0xA3A2e5…7470BF88231801.84 USDC From 0xEc2141…Df50c76b to 0x35dBB2…0677e14a12000 USDC From 0x166FdA…6f09824F to 0x739137…1B38a2a61205000 USDC From 0x48fB7b…9D983377 to 0x2Ee02b…36dDAd585775.495769 USDT From 0x739137…1B38a2a6 to 0xEf6DC1…7e09B76a20000 USDC From 0x3B387F…6E433D92 to 0x5a8D9e…82bDb81920000 USDT From 0xd174Da…035a8D0F to 0xA3a219…5E41bf88231801.84 USDC From 0x166fE0…E4D3824f to 0x7391cE…9aC9a2a61205000 USDC From 0xF69e55…894493Fe to 0xA9d1e1…F3ad3e43101.23237771 ONDO From 0x5C5C1D…98eB149c to 0x8966Ff…0c821F9E157.47502337 PENDLE From 0x6d3c01…949952D9 to 0x6f233D…f6939B101829.7 USDT From 0xAB47Bd…45dcE690 to 0x28414e…bd83084c49269.66 USDC From 0x7F0887…9118A525 to 0xA9d1e1…F3ad3e4372093 USDC From 0x0dCa59…701F6b90 to 0xcC2a47…c7A09b0B5000 USDT From 0x50c834…3a1019bE to 0xB456f5…1c5837A215000 USDT From 0xdA5BD7…f94D1F8d to 0x4db953…586eD68110000 USDC From 0x24c9F8…91B25361 to 0x8a03aC…35A7cF5011570 USDT From 0x6633FE…d94Be698 to 0x76A540…B548dBe4100 USDT From 0x47390A…Deb1dd74 to 0x424120…a754eB2c12991.5 USDT From 0x9354E2…44A69ece to 0x368b54…0563C8e810000 USDC From 0x238456…872437D3 to 0x01DE4C…17dd0eFE1100 USDT From 0xf96d75…94C19221 to 0x078975…aE2E326F15000 USDT From 0x0789DF…9D79326F to 0xA35F0C…CAE38d0c4423037 USDT From 0xBD9D87…F41371c8 to 0xEd9538…473C710516148 USDT From 0x0eE389…27d4F31E to 0x24f286…F8cfE98A4000 USDT From 0xa18056…2009DD36 to 0xf65bD2…e0B82D2218254.774553 USDT From 0xED9523…1F447105 to 0x73e970…99067E1F112060 USDT From 0x1fAF02…Af6f82b9 to 0x23c31D…0F9581b1101000 USDC From 0x6aE4DB…468DF021 to 0x7D55BC…87b985eE20 USDT From 0xd62b32…2913D89F to 0xdaDc6B…608257d83200 USDC From 0xC2d6a5…5f8a8ADC to 0x82428F…560a94a9100 USDC From 0xA22e4d…2d37029f to 0x5a8380…6DD3E691677.53 USDT From 0xd3592a…9A00AEe7 to 0xC2d664…Af5a8adC32626.42 USDC From 0xa5a26f…a59587A5 to 0xdFdeF2…25c96A681000 USDT From 0xbC4940…0F9adA4B to 0xb3D182…3c825E5820000 USDC From 0xd3592a…9A00AEe7 to 0x66Ea62…6b85CFdD100000 USDT From 0xbD75a3…f525975f to 0x0Fdc07…252fBfc815000 USDC From 0xADBd2F…36a8aBFA to 0x1e9B3B…482B102C1500 USDT From 0x01699D…724cc476 to 0xEe43e1…03B1E6DC1172 USDT From 0x1fAF9b…67EF82B9 to 0x23c397…388f81b1101000 USDC From 0x162528…45561432 to 0xAfD96e…39CbE2313507.588375 USDC From 0x9f2264…F007b802 to 0x9DB35c…c63e25691600 USDT From 0x5c5b00…0438ed2e to 0x8EBF9B…422512880.001079379745223205 STETH From 0xAa5CE7…9F002538 to 0x6640c5…122a2DAC1290 USDT From 0xEA69f9…8e0F6dfA to 0x8C291d…e4da8068139334.447333 USDT From 0xEE9C7A…8017CE13 to 0xEb36a9…37A4E55C3201 USDT From 0x2c4aCC…07587407 to 0xEE9cf8…0BECce1311450 USDT From 0x424b0B…471a70e3 to 0x90122B…6E29479f2000 USDT From 0xAB47Bd…45dcE690 to 0x7983C1…E5D30eB896891.96 USDC From 0x3f732F…7dB9bC6d to 0x72Ea79…0A6cF6a1190000 USDT From 0xc78673…c18b87C4 to 0xfe32CF…B672A35F8777.477842 USDT From 0xc642e4…d56A633e to 0xfa2A47…7147884f7000 USDT From 0xf6E5a2…E73C3f48 to 0xe58980…5cFEA2e640106.005379 USDC From 0xe27038…9137dA14 to 0x8b8C64…96300A4239295 USDC From 0xEA6912…4FF96DFA to 0x8c29c8…B5A78068139334.447333 USDT From 0xe58967…3B05a2e6 to 0x537A2D…60eE3eC5100000 USDC From 0x4e8800…0faD0B04 to 0xc19002…E9639AC7500000 USDT From 0x07bC93…15B08e06 to 0xC642Bc…00d0633e20059 USDT From 0x3f73F4…A42EBc6D to 0x72ea09…8538F6A1190000 USDT From 0x9c87E5…04De3E27 to 0x8EcabB…0FE187f0100 LINK From 0x0E4EF5…18eC90F6 to 0x42cc07…67D1372418620.9083 USDC From 0xAc6458…479dCAf7 to 0x002E2c…5bE0169210 USDT From 0x30EEf3…69d64D26 to 0x445F8c…2cf6Bd971459 USDC From 0x9f9f05…05C99364 to 0x786edA…7882FFe5749900 USDT From 0x42ccdc…CAc83724 to 0x372f55…09E87ff549900 USDC From 0x83b6bd…Dbe126B6 to 0xed3973…62E39F3849990 USDT From 0xea3B7d…B7B7307C to 0xf26910…634029e13415 USDC From 0x5A0066…5E4af751 to 0xaA6F08…74F635D212000 USDT From 0x9F9f57…E5799364 to 0x786e19…22b7Ffe5749900 USDT From 0x786e19…22b7Ffe5 to 0xddbCF0…1d4DfC221989000.0015 USDT From 0xAA6F5B…50c235D2 to 0xCD5319…8271DE9210 USDT From 0x04c691…546551F3 to 0x545da1…86f5580b330.078353 USDT From 0xea3B7d…B7B7307C to 0x5e814E…4f17def53415 USDC From 0x3f732F…7dB9bC6d to 0x5f9CA3…50e19f15198889 USDT From 0xDe83cf…AeBd2b47 to 0x10154d…b0f912B73500 USDT From 0x1C5BA9…A94aB7C9 to 0xd93a38…11059b9C50000 USDT From 0xaDfCcF…E77D5706 to 0x88D989…18C9ECD815800 VIRTUAL From 0x5f9CA3…50e19f15 to 0x72ea09…8538F6A180000 USDT From 0x1e20e9…774094b3 to 0xCE85EE…69F521096.908340610661647 UNI From 0x3f73F4…A42EBc6D to 0x5f9cA0…B4799F15198889 USDT From 0x58817E…1E9b045f to 0x22893c…9484A72b400000 USDC From 0xAB47Bd…45dcE690 to 0x5DA585…97b016192055.61 USDC From 0xD3c49A…CB948e8f to 0x2510Ec…D2750027116851.59 USDC From 0x1c5CD9…56A78ADE to 0x0526a6…8fdCe9d15000 USDT From 0x9F408e…362bAB9A to 0x1ef7e0…3CeECa732500 USDT From 0xbC8Ed0…E2643BAF to 0x7A327D…283E325c100 USDT From 0x639De3…39b4BA82 to 0xA9d1e1…F3ad3e4349998.5 USDC From 0x44F467…3F0b2A67 to 0x6CBf14…7243Cc8526 LINK From 0x83bb1e…35206809 to 0xb33286…C7EDc4B75.344380715481158 VIRTUAL From 0x8D1b37…F9a8a87f to 0x13ec39…BBa3E5DD9.457370670000001 LINK From 0xe27038…9137dA14 to 0x8b8C64…96300A427494 USDT From 0xcB7cC4…8D0c2C6a to 0x6B14A5…CEC51d9810000 USDT From 0x45a884…26e49fD4 to 0x83D639…410caA466109.577109 USDT From 0x79b0e8…6144baB1 to 0x23928c…f21fc02e5000 USDT From 0xbbacDA…E8A3187D to 0x4114e9…73fEb028800000 USDT From 0x0E7904…29BCc968 to 0x68F81B…bF550dE189.57139031 LINK From 0x35d50E…1DD44930 to 0x29A5DD…f764cfB34500 ENA From 0x1A6d11…a4110A5f to 0xc84672…82A245B80.00080311 WBTC From 0x0DBe76…C619E70A to 0x2e4956…0d8324FD7226.918502 USDT From 0xB8B28A…8414eA76 to 0x7b5c49…6447b9cf6000 USDT From 0x30EEf3…69d64D26 to 0x445F8c…2cf6Bd9711289.047587 USDC From 0x206De8…69320843 to 0xEd8297…271Dbe3F1000 USDT From 0x8b977b…25de1aD8 to 0xB0ac5b…45Ac1e54500000 USDC From 0x3262c5…2ee973e3 to 0x9D3908…AeC8FF3618500 USDT From 0xdf3D43…E17d326b to 0x0C1d0F…E65cc3f812000 USDT From 0xE62a23…860B0Ca9 to 0xd10DF0…684d6986153500 USDT From 0x5A5270…13Cd06c9 to 0xdf3d2e…Bc3E326b16113 USDT From 0x9D98cF…E8223332 to 0x097AC7…7CaAFA8E10 USDT From 0x484F2d…AdF97b1B to 0x7985eA…96e7BDA115000 USDT From 0xF8d804…a3f7c12b to 0x86A1a7…552A53064976.383 USDC From 0xD408B6…49b2eeb3 to 0x243414…DdDB5a8437000 USDC From 0xE62afc…a6F50Ca9 to 0xD10D7a…DC046986153500 USDT From 0xa0e7B3…bf269343 to 0xA2Fdc6…2f7b27aA9600 USDT From 0x19546E…55C3717F to 0xA12850…68a9E60B9949.211001 USDC From 0x04fA55…ADdB80fd to 0xD4089b…7c9eeEB346300 USDC From 0x4429e4…067bC888 to 0xE445E7…7cB784F81500 USDT From 0xAc49A1…20fb58af to 0x628aB0…C741D2335790.050489 USDC From 0x8b8437…698Ad162 to 0xa966b5…5FC02Fa232995 USDC From 0xf2c84E…3D382e65 to 0x6c3D66…82Be730e2000 USDC From 0x4676EC…9DAAd78a to 0xA9d1e1…F3ad3e435362.39777862 PENDLE From 0x35d50E…1DD44930 to 0x29A5DD…f764cfB32000 ENA From 0x4867f0…E1E0b1e3 to 0xbD8527…e9B035EC5834.221889 USDT From 0x5E5486…05ebAe64 to 0x072aFF…c8655a7d11000 USDT From 0x630f31…0cF7d4C3 to 0x685eD0…eA18f12560000 USDT From 0xcB7cC4…8D0c2C6a to 0x460Eed…93295a36104809 USDT From 0xf1207f…6E546004 to 0x2deCcf…BB5C7658116975.045136 USDC From 0x5fA835…8542DEB2 to 0xfC45eb…132CaCEE15 USDT From 0x5D16fB…B8D7E01b to 0xA15E3b…A7e4CE253594 ENA From 0x7C04BE…78b16879 to 0x60025A…7FFda78347.4512275 LINK From 0x8f03F4…2EaaCA8b to 0xA0Cca8…743AB0a822067 USDT From 0xA0Cc1C…6be3B0a8 to 0x2b73dD…3bED371B730.012385 USDT From 0x519801…Ac801a43 to 0x09B67c…0F26D5D12785.4194841699996 SAND From 0xD953dd…B2Bc56D7 to 0x05Ec4e…2f0835E226.0000002 LINK From 0x1F3F05…147ebADF to 0x04f8f6…6D1E861127340.173747 USDT From 0x337Dba…44804e3A to 0xbbA2A0…E639c1bd50000 USDT From 0xa3d7b7…a7a34478 to 0x435E7d…Ad6BD8094960.257219090208 DAI From 0x2d531A…D497f0a0 to 0xbdf721…049b22a422005.851109 USDC From 0x70A5Bc…3E093034 to 0x3Be7f3…C71339a16371.3 USDT From 0x1F8341…5d50Dd10 to 0xfD600d…bF078e2813500 USDT From 0xd62b32…2913D89F to 0xc1cf7b…9fC7d3283491 USDC From 0x91bdcf…71df86Ef to 0xedb168…1C06970e5135.807186 USDC From 0xE26f1d…55dAf640 to 0x3291f3…1E8F3719100000 USDT From 0xEdB136…DBAF970E to 0x91Bd1e…8B4F86ef12000 USDC From 0xE8665c…9e446A0e to 0xCAc98C…3E66885791901.92 USDC From 0xbC4940…0F9adA4B to 0x1e43A8…834d6564199 USDC From 0x777777…BB1fB9E2 to 0x0CD715…55Bd7181100 USDC From 0x9354E2…44A69ece to 0xf60B9c…Ea3bb49620000 USDC From 0x4e62FF…FEF1767F to 0x406E6e…79C81Daf2285.290882 USDC From 0x185C55…C9139cf7 to 0x7a320D…1aE71DBc144278.4 USDC From 0xB02222…5eF69455 to 0x04FC02…3Ee0c7C71500 USDT From 0xEe40ff…0aA59d0e to 0xC642Bc…00d0633e52303 USDT From 0x07bc58…7ca38e06 to 0xEe40ff…0aA59d0e100000 USDT From 0x928b88…DDbcA97f to 0xF5911f…83c9588610000 DAI From 0x07bC93…15B08e06 to 0xEE4013…DDfA9D0e100000 USDT From 0xbC8Ed0…E2643BAF to 0x7A327D…283E325c1000000 USDT From 0x928b88…DDbcA97f to 0xF5911f…83c9588620000.01 DAI From 0x84B3dC…148D48c8 to 0xf4Caad…4Bd75BdC1420.392028 USDC From 0xF8Df05…CDE1c459 to 0x5F05aD…e09d93f831631.808 USDT From 0x58817E…1E9b045f to 0x22893c…9484A72b500000 USDC From 0x28B6e9…E16C615F to 0xbBf7ca…d3de01BC69946.444397 USDC From 0x077451…e76551b6 to 0xBcEC0a…a2AD771216959.514619 USDT From 0x4735A1…1df77245 to 0xF021B9…d1c1ED5211779.55599 USDT From 0x928b88…DDbcA97f to 0xF5911f…83c958862020.01 DAI From 0x928b88…DDbcA97f to 0xF5911f…83c958868020.01 DAI From 0x928b88…DDbcA97f to 0xF5911f…83c9588610019.999999999998 DAI From 0x983523…bC6c43C7 to 0xfB4b27…9E196aCB1000 USDT From 0x3E1E4C…836e6B31 to 0x86b83C…AEe398e8799.07376109 LINK From 0xf0Ad11…331f3aF4 to 0x6E20CB…700f119013511 USDT From 0x292c19…2A371bE5 to 0x27BB11…ecA5EFB23650 USDT From 0x027810…A254118C to 0xf0ad31…D7Fc3AF438603 USDT From 0x7541cc…5775fA6e to 0x25f47A…a0325D8a16596.400281 USDT From 0x73Cf6a…1645C241 to 0x5BCde7…2bF5579839800 USDT From 0xc4B4D5…E33CC189 to 0xa0A6cb…B600cDC85073 USDC From 0xc6cA0B…a734cD92 to 0xE3474D…D88c19640.00271926266465388 WETH From 0xEAC6f3…242F1Ba0 to 0xE25AA3…8a1Ee7675098.42246 USDC From 0x9c87E5…04De3E27 to 0xe52D14…f374aD591 LINK From 0x214aCC…6d095Ced to 0xfA15b5…7B11C951675.0954164551484 WLD From 0x8b977b…25de1aD8 to 0xB0ac5b…45Ac1e54425694 USDC From 0xaEA455…8B2457f1 to 0xC9BcD2…4c45c5cB4000 USDT From 0x87eAbA…801Fbed6 to 0xea3B7d…B7B7307C797371.710519 USDT From 0x888845…bCDDd888 to 0x5CD359…Deb68B29100 USDT From 0x5d13cC…4c2CDD11 to 0x8aCe27…ffA750A76295 USDT From 0xea3B7d…B7B7307C to 0x06F67F…C8d21e7260000 USDT From 0x28DAb2…004D86e3 to 0xe17c31…c0f420c29.99 USDC From 0xe0fDfC…c90709BB to 0xEC13a2…D524039d3623.49598703 ENA From 0xED4Fb4…b2F15aBE to 0x09B67c…0F26D5D1407.32769284000005 SAND From 0xC04948…Bb5AA127 to 0x73004F…D6F44E5020377.87237 USDC From 0xA32db4…a70d8c56 to 0x9c1DEf…76BD9e9825 LINK From 0xDC65eB…e18F0025 to 0xF803f4…9cb2347449998.250061 USDT From 0x730004…A5B84E50 to 0x08e033…B8293b015000 USDC From 0x8EbB65…784BB540 to 0x126672…557032616000 USDT From 0x5eE94B…C79AA3Ae to 0x63a82C…4e12C3693500 USDC From 0x767ce9…f9aD9705 to 0x45F43D…Ce63946D20 USDT From 0x87eAD3…B32dbed6 to 0xEA3B92…91bC307C797371.710519 USDT From 0x8774D7…859E4CaA to 0xdE4128…27Ce1c675000 USDC From 0x8de7e9…D32a6851 to 0xE3474D…D88c196417.780497 USDC From 0x644D9F…bcb023f7 to 0x768c0c…4c1E9Ad5741.14 USDC From 0x3AF644…cd2FB7CD to 0x0296Da…3B84863d10000 USDT From 0x1f4544…2BE5ed47 to 0x118ff4…aD1a08be1551.6171960899999 ENA From 0x07feBb…1E64C8b2 to 0xA9d1e1…F3ad3e43335294 ENA From 0x885D35…4067ECAA to 0x5e541B…96EaaE64100 LINK From 0x617c3f…D69BF891 to 0x2634b8…71FfDF3679 LINK From 0x59eC39…f45fE03f to 0x09B67c…0F26D5D14292.63125819 SAND From 0x25683a…FFBF5658 to 0xc11946…5af3Be5f122 USDC From 0x2827Bd…f8032f9f to 0xB019CB…781fE0cD23 USDC From 0x180fF8…A9Fd770b to 0x1e6cEB…61Af9B7B4990 USDT From 0x95b4D5…fd206196 to 0xE3474D…D88c196422.92341 USDT From 0xe70c7a…29407Ec7 to 0xC19EF7…683a49f32000 USDC From 0xe44234…3c0771bB to 0x52980d…c14182711000 USDT From 0x15C89c…805362C7 to 0x37c961…fef592cb6262.036807 USDC From 0x985098…CD5629D9 to 0x7626b0…646a882469403.826953 USDT From 0xC253B6…1ae50A39 to 0xf5f334…09ff231a1000000 USDC From 0x514FB0…9CB8e498 to 0x0B19e6…8B0B3D2831532.44 USDC From 0x735f86…Aa19327b to 0x138F6D…cd9376De374900 USDT From 0xE57307…ab588101 to 0xeb1B1B…6357eEeF1000 USDT From 0x88d37A…C8870e0D to 0xF5Fcb8…d4372a702260000.036449 USDC From 0x4588AD…7Df7e7ec to 0x82C87D…f254579C7827.9195 USDC From 0x0b1901…3F363d28 to 0x691d45…999B5Ad325 USDC From 0x7520Dc…C0cBc10b to 0xE3474D…D88c19640.0009142371353232 WETH From 0xeD3907…AaAF9f38 to 0x83b6e2…F5Dc26b610 USDT From 0xe0fDfC…c90709BB to 0xEC13a2…D524039d214.77390004999998 PENDLE From 0x460E0F…fb315A36 to 0x6a353C…70942e51104809 USDT From 0xda1e56…Ce063BEB to 0xf26557…e5d3101475905.731484 USDC From 0x511A87…d4044886 to 0x4a472F…e32178E31000 USDC From 0x882B9b…7AcD68fC to 0x8352E7…1ebf184512157.468522 USDT From 0x835203…47121845 to 0xB9425B…28125B0A55802.597 USDT From 0xBcA643…bE818B1a to 0x4B47A7…F4ECAA601960000.0000000002 DAI From 0x4e8800…0faD0B04 to 0xc19002…E9639AC7177785.971785 USDT From 0x3eAb59…ddB5B600 to 0x146eB9…da68D08d20000 USDC From 0x535104…6207662a to 0xD79676…F6A590791011.248 ENA From 0xA01903…8344A1B6 to 0x0f5110…111940c70.00490482 WBTC From 0x928b88…DDbcA97f to 0xF5911f…83c958861000 DAI From 0x5C4e9e…6e70c942 to 0xFD0171…e8f5f8881200.445365 USDT From 0xAc6458…479dCAf7 to 0x002E2c…5bE01692950 USDT From 0x9354E2…44A69ece to 0x368b54…0563C8e810001.003999 USDC From 0xd42dD5…67Ab079b to 0xb7b02e…4Cd0674a2000 USDT From 0x4E8830…a4920b04 to 0xc19062…A9D99aC7282109.151459 USDC From 0xdA8B35…e86A2eA4 to 0x124FE4…863131445000 USDC From 0xfC018d…7d185109 to 0x82dbea…291B90141000 USDC From 0x2A50c0…FF3190cf to 0xeCAeff…ECD52249840000 USDC From 0x4e8800…0faD0B04 to 0xc19002…E9639AC7282109.151459 USDC From 0xc19062…A9D99aC7 to 0xeE7AAB…4D7C4055398185.1299 USDC From 0x2a500f…449590CF to 0xecae6E…fE06224982161.308795 USDC From 0xeCAeff…ECD52249 to 0x34faF2…5F37944B501084.486 USDC From 0x2a500f…449590CF to 0xecae6E…fE062249840000 USDC From 0xeCAeff…ECD52249 to 0x34faF2…5F37944B501084.486 USDC From 0x6D2004…509565D6 to 0x542ef5…6B9C80351120.087366 USDT From 0x5436dB…Bd30390d to 0x31165c…6Afd56856000 USDT From 0x5E0dDf…5D669e54 to 0xD6E477…98b4c5e713157 USDT From 0x6633FB…e921e698 to 0x76a552…e1F1DBE4109900 USDT From 0xd199C9…1A2B6DdA to 0x1DEac9…D5bF2A504632 USDT From 0x6633FE…d94Be698 to 0x76A540…B548dBe4109900 USDT From 0xe14682…dC3cdB55 to 0xe45663…FCA1075a1500 USDC From 0x371901…50d94687 to 0xc67E4D…e04fc94312002 USDC From 0x2938d0…E77E80bC to 0x084515…102e1Ba030000.009001 USDC From 0xae756d…248E2CBB to 0x14A560…e4080bB034000 USDT From 0x91e58E…448210B9 to 0x5E89B2…6fB045832558 USDC From 0x9489eC…79CCc5f4 to 0x726CF0…897eE80a261003.77174 USDC From 0x0b53fc…58D7f3B5 to 0x289445…05321186535.178056 USDT From 0x9Bd72d…4ede087f to 0x62ACCb…f0E46B1b2109.31560708 ONDO From 0x25683a…FFBF5658 to 0xc11946…5af3Be5f58543.455719 USDC From 0x4b1AdB…360a11d2 to 0xCE8441…90CEf228500000 USDT From 0x548A21…54C2035c to 0xEA69f9…8e0F6dfA0.4 WBTC From 0x70E32e…660f4356 to 0xFe21d5…0C11548d16691 ENA From 0xbf9Ba8…a822d4A1 to 0xe625b9…F82B6b0125.10737 LINK From 0xE3c617…C25CDD38 to 0x64202b…BE230842184.0888681303281 PENDLE From 0xC1B4eF…4655Af8f to 0x09B67c…0F26D5D18056.2179989100005 SAND From 0xfCee9B…0CDb4eAa to 0xF573Ff…D69e2D46159398 DAI From 0x7220bD…dEfefC0A to 0xeA791a…a329B0e550000.98 USDT From 0x1D4592…2ca07996 to 0x936BcD…9FFae51D18330.71 USDC From 0x936b90…53CFE51D to 0x9Dcd0c…0e2741d4675.659049 USDC From 0x095Df8…bf6E65e7 to 0xc19002…E9639AC7146989.847137 USDT From 0xAcf144…971aB7a4 to 0x9de19d…BdD2a91E3050 USDC From 0x6aE4DB…468DF021 to 0x7D55BC…87b985eE2000 USDT From 0xEA7Ed5…e64a1adc to 0x999986…145296Ac2000 USDT From 0xb3580B…2f87AEd3 to 0x4Bb658…897362d812000 USDT From 0x5417B1…e6C2FFe2 to 0xE33Df9…a19417051000 USDT From 0x4Bb6e4…AFe262D8 to 0x31bc54…1638FFe65007 USDT From 0x890F6A…6De47a15 to 0xf300CB…80F8C85A9943.443591 USDC From 0xC4034e…32b52578 to 0xD2010f…B2d5E6541250 USDT From 0x9a1e90…2C616A48 to 0x31724F…4c93034c50 USDT From 0xdacd25…C2b27114 to 0x5138e0…fD60e76e35662 USDT From 0x662588…c0943257 to 0x9a1EC7…77b26a4848256.863051 USDT From 0x0b53fc…58D7f3B5 to 0x4CAD3F…8cE7416D317.684944 USDT From 0x8F0DA4…4cE25efA to 0xa9E335…AC6D6B112000 USDT From 0x8C203f…C59d3060 to 0x86284e…a20b9c7e5002.5929 USDT From 0xC119f5…2c4cbe5f to 0xeE7AAB…4D7C405558665.455719 USDC From 0xC30e0e…F9F9CF39 to 0x8157C4…7389084a4250 USDT From 0x1A37F0…657A272a to 0x33333d…Da92C2aE299990 USDT From 0xF45Ded…8D9af611 to 0xb5A48c…5E72c9B36043.664353 USDT From 0xc19062…A9D99aC7 to 0xeE7AAB…4D7C4055282109.151459 USDC From 0xAA1551…ba4b51D8 to 0xe3a0E1…6D8D2F771400 USDT From 0x33333d…Da92C2aE to 0x428C47…D96955CF18377.246493 USDT From 0xa5251e…c1c4ADD9 to 0xeE7AAB…4D7C405595100 USDC From 0xada6c3…106CfEA4 to 0xA59137…1F02440D50000 USDT From 0xF92442…C2C0B7a0 to 0x89cb0e…8890202E28499.712468 USDT From 0x62Afe4…C8c1f048 to 0xaB1206…01Ef07a480000 USDC From 0x7C6126…8B4A8F64 to 0x09B67c…0F26D5D12064.28802981 SAND From 0x1A3732…c987272A to 0x333329…baD7C2Ae299990 USDT From 0xa01F7B…baB79006 to 0x154567…6677c9D04754.35 USDC From 0x20c19F…57acd6e3 to 0x4e7337…f69ec94f10000 USDC From 0xc19002…E9639AC7 to 0xEe7aE8…D63b4055282109.151459 USDC From 0x578647…2443AfbA to 0xeE7AAB…4D7C40557631 USDC From 0x9d656a…49033256 to 0xeE7AAB…4D7C40556119.9885 USDC From 0x89CBf6…7980202e to 0xDF21d2…29CEe0D58500 USDT From 0xC8bb74…D84047A7 to 0x62eF9a…0261d9a01500 USDC From 0x0C212E…25b44881 to 0x2497c6…282b36Da6032.436791 USDC From 0xaB1288…BC0907A4 to 0xa84a12…2d5cC2cE3200 USDC From 0xb1F78f…dfB265ed to 0x8785a1…192B9c2B5.95593 LINK From 0x5eE94B…C79AA3Ae to 0xFfe5CF…8c5baF7743182.349342 USDC From 0x8E0983…5e0b54eB to 0x2258f9…c1B225cf5100 USDT From 0x28aA44…01427866 to 0xD1a051…d363098c10000 USDT From 0x4F0504…7A7169Fe to 0x603502…063Bfc601416796 USDC From 0xD1a0F9…3A2D098C to 0xcC085E…0835175B10000 USDT From 0xE945Ad…6c9510a7 to 0x3291f3…1E8F3719159999.9744 USDT From 0x7aF496…e01A7358 to 0x0bA96b…457aB73621 LINK From 0xa18D4e…E8870EeE to 0xA20281…a771CD6C550083 USDT From 0x8d8338…ce3775BF to 0xE3474D…D88c19640.003899149516646584 WETH From 0x66a8b3…3866fe5d to 0x0b679A…dd56C6bd3630.25 USDC From 0xD1fD22…3f0CE6F0 to 0x66A823…B1deFE5d39555.05 USDC From 0x32d8a7…0E3308F7 to 0xF8419d…fa1Ef5Fc9700.518729 USDT From 0xB6687f…1C976F2f to 0xa023F0…4CcC947E100000 USDC From 0xe0443D…2DF513C7 to 0xA3414f…8F61fd99847944.92 USDT From 0x8AfE46…a3562CfB to 0x6DbB2F…CCCc158f1306.099111665836 FET From 0xCf0522…8B16687e to 0xDEb914…b9f0ea2E10000 DAI From 0x03c6F5…c0969Ee9 to 0xDEb914…b9f0ea2E10000 DAI From 0xBA6909…e6B7368f to 0xED6D05…6B743A2e6500 USDT From 0x2Fd112…838277Cd to 0xD0Ae87…7EDe656b900 LINK From 0xa6705E…E2d3dAAC to 0xA9d1e1…F3ad3e436990242 USDC From 0xA52322…52f8a375 to 0x17b7E2…9954C54150 USDC From 0xa7bF22…b3F39f2d to 0xF46F4b…9FEe71Dc5507.194975 USDT From 0xe5c852…231B160e to 0x9a4B56…B8EE796129948.578234 USDT From 0x2ae363…E5f2380c to 0x52b79c…b823cD72215 USDC From 0x3dBa34…2438F527 to 0xA20d22…1E70C79c2500 USDT From 0xe9b934…20dD4c59 to 0x4c9D5C…1623cDaE11762 USDC From 0xd73690…6685C3dD to 0x3f73F4…A42EBc6D314401 USDT From 0xBE69a8…6Ed4b5A5 to 0x221C63…9670826A10400 USDT From 0x34Ea87…DcCeD895 to 0xA2e2bA…5b65e1Bf700197.000429 USDC From 0x3f73F4…A42EBc6D to 0x5f9cA0…B4799F15198889 USDT From 0x88ccc4…0c2d8c81 to 0x34BBe4…2d16ea24320000 USDC From 0xD46aF3…B7019965 to 0x1dEF58…8c6AbCf21000 USDT From 0xF591F1…Ec1b5886 to 0x95855A…6b54199151060.03 DAI From 0xD736F2…03A4c3Dd to 0x3f732F…7dB9bC6d314401 USDT From 0x9De2ec…f99f45DE to 0x38Db41…E140ffd14950 USDT From 0x7fBCCE…C5543b81 to 0x09B67c…0F26D5D12278.69619632 SAND From 0x535834…484309B9 to 0xD700d9…b215C90B100 USDT From 0x34EA21…B209D895 to 0xA2e21B…C2A7e1BF700197.000429 USDC From 0x8Df653…EA32f0fc to 0x08b91A…8A4BED535001.402799 USDC From 0xe62b01…5A343ECd to 0x9Ed7E2…b4950A372.495801937567277 FET From 0x936b90…53CFE51D to 0x5d17D3…7Df6FF7318330.711122 USDC From 0xeEd103…e7E98993 to 0xf49eEE…4bc147dF50000 USDC From 0x5a988F…22f671De to 0xeED159…aadb899317242.715406 USDC From 0x7D9355…7d0511c8 to 0xEA2724…f5283f3625700 USDT From 0x10107E…57160085 to 0x8857fE…2dD62ae43592.715109 USDC From 0x984EE4…c115A8EC to 0x25dce1…3cE062eC13990 USDT From 0x59a849…E467c045 to 0x645132…fb27a7Bb7928.040742 USDT From 0x25DCCA…bcF062ec to 0xcCd788…563735EB4900 USDT From 0xAB47Bd…45dcE690 to 0xB338f7…DD00E6F9449150.64 USDC From 0x380cE3…29767120 to 0x853429…e093E9e57500 USDT From 0xec0c05…268d3cd7 to 0xb5d830…63813Df13900 USDT From 0x807E0F…d9Ce9C4c to 0xed6eC9…b03eFC773906 USDT From 0x888845…bCDDd888 to 0x5CD359…Deb68B2915000 USDT From 0x271E58…29439E36 to 0x6F713c…17d01c1f10000 USDC From 0xB94855…20Ec0203 to 0x978C93…dBFf00Ef6380.06058 USDC From 0x4F4680…7BC021B4 to 0xF7d115…224CC4cF10000.001001 USDC From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDC From 0x8B0521…1f35cCfE to 0x88E022…Fe355cEA4284 USDT From 0xf0Ad11…331f3aF4 to 0x6E20CB…700f119038603 USDT From 0xdE10Cb…a9AB5313 to 0x5b712e…704875f99712.77 USDC From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C40555300 USDC From 0x4249Ee…CFcFc9bB to 0xC47F10…7e2Ab332100 USDT From 0x6e2020…B84E1190 to 0x05EAbC…38604bf313500 USDT From 0xe2d88A…c29a5A7E to 0x8b0556…8AaFCcFe10000 USDT From 0xf77896…7bee7e12 to 0x8e1857…68998f3e5 LINK From 0x6e271c…9916aA43 to 0xb9C2A6…fF6f2B891000 USDC From 0x462C08…8e448784 to 0xe8f2F6…9f13Cce9600 USDT From 0x77898B…59652669 to 0xEA271A…03953BA635519 USDT From 0x5d3433…Dc47f8F4 to 0x0b5e28…a656530260000 USDC From 0xeA2731…20303BA6 to 0x49d5Ef…0477D289158800 USDT From 0x69DFD2…54557b2A to 0xCC88F4…37cBE6CD0.169947 LINK From 0x8fE221…F51be4B4 to 0xA67458…C1fB5c718733.689225691556 ENA From 0x0B5E68…F7125302 to 0x174e42…eae3339D5000 USDC From 0x693f88…e6F82970 to 0x71b818…b54dEc60300 USDC From 0x3f73F4…A42EBc6D to 0x72ea09…8538F6A1160000 USDT From 0x3f732F…7dB9bC6d to 0x72Ea79…0A6cF6a1160000 USDT From 0x3F53A4…0E1c2b5e to 0x45779a…80BD61Af7286.48 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDT From 0x1fAF9b…67EF82B9 to 0x23c397…388f81b1101000 USDC From 0x3f73F4…A42EBc6D to 0x5f9cA0…B4799F15154401 USDT From 0x7cfab0…10134562 to 0x16132f…e3c6310E0.00580867 WBTC From 0xebD47c…513Db675 to 0xfB7a50…0239671d1.5003144273207951 STETH From 0x32a7Ae…3B322079 to 0x691d61…32a019Dc38579 USDT From 0x90aDA2…3A5066D5 to 0xc2942a…7D5412b86436.242097 USDT From 0x5f9CA3…50e19f15 to 0x72ea09…8538F6A180000 USDT From 0x3f732F…7dB9bC6d to 0x5f9CA3…50e19f15154401 USDT From 0x38BA94…01De5ec5 to 0xDe7656…3F9863a78708.20191 USDT From 0x691d2e…de8819Dc to 0x22B7Ea…306A6A43248000 USDT From 0xD92b67…CeB48803 to 0xD204Df…cd4666281000 USDT From 0x28278b…995e2f9f to 0xB01970…ac14E0cd400000.815602 USDC From 0x5Ea9BD…072E7fA3 to 0xabdB41…1740A4695862.561969 USDC From 0x4f9B9e…B42b7FC5 to 0x79A1aC…638e004720.799393 USDC From 0xbB7Fda…e6cE4169 to 0x7E16E8…d39ddf051007 USDT From 0x2827Bd…f8032f9f to 0xB019CB…781fE0cD400000.815602 USDC From 0xFB0e00…5d78B20a to 0x054676…cB68Aa3f13000 USDT From 0xFA1141…336B5785 to 0xb24583…98539cb31000 USDC From 0x144389…cC5233Ca to 0x3260e7…d97065012000 USDT From 0x4E44F0…B42a0722 to 0x5ACD6B…60573E8c1701.49025614 ENA From 0x9325DA…98508D47 to 0xC546B1…920ba9eD3000.33603764 CRO From 0x44F467…3F0b2A67 to 0x247e0E…5DdA538b180 ONDO From 0x10ebf1…6a593F9A to 0x90D940…f6261D9689998.3627 USDC From 0x6e297c…FE2f1727 to 0x09B67c…0F26D5D117394.2392238 SAND From 0x19092A…F44ED815 to 0xC8F086…dA9Ab2892822.28 USDT From 0x19d876…5854F912 to 0x532C92…5381058610 USDT From 0x636858…6a14D6c5 to 0x29A6F0…19AD750c80000 USDT From 0x19B3Eb…115A19e7 to 0x195a85…c90B984510000 USDC From 0xD80A45…5F6897dc to 0xf9e051…A36b2fC21003 USDT From 0x3F0084…82Ef1619 to 0xBb7169…9d28C39811152.95 USDC From 0xF98B74…3191aA38 to 0x0E4e99…b78e1De012988.622244 USDT From 0xD9115D…4639b15c to 0x918Aeb…b6Dc3E87700000 USDC From 0xcc2D09…1C938bd7 to 0x788cc5…0c6b20179000 USDT From 0x89e7Af…C1f1362F to 0xd4Be0F…649cDa701000 USDC From 0xd9116F…646db15c to 0x918A98…734B3e87700000 USDC From 0xB93Be3…199bEe4F to 0x3907f5…4B7B18Ea7525 USDC From 0x605394…dbfC005C to 0xA75B8d…344b213380460.22 USDT From 0xac4755…8a04a1Ed to 0x53972A…E4feFDe7537.74 LINK From 0x767ce9…f9aD9705 to 0x45F43D…Ce63946D248580 USDT From 0x9b46AB…65651a5A to 0xF6d020…4503DE57117574 USDC From 0xAC85a1…cCC7c984 to 0x203F4A…Db91326411458.852154 USDC From 0x203fF9…bFC53264 to 0x843e24…a2a85bB030000 USDC From 0x245717…c37DeA39 to 0xbc34D7…D87E19D016969 USDC From 0xAc1Df8…f8c0A2C0 to 0xecae6E…fE06224982202.41 USDT From 0xbC34da…a51119D0 to 0xe370d6…bc70412830123.304573 USDC From 0x06C510…4a4d8e0c to 0x85D2F4…eB90ab6215000 USDC From 0x9B4630…b4441a5A to 0xf6d0d1…0722De57117574 USDC From 0xA75bAa…99012133 to 0x5ce3D1…6CDbc7cF360000 USDT From 0x767ce9…5Fca9705 to 0x45f4aC…13aD946d248580 USDT From 0x72f4F4…Cd904b8F to 0xeE7AAB…4D7C40555872 USDC From 0xeCAeff…ECD52249 to 0x2A50c0…FF3190cf150393 USDT From 0xb95934…cD5089Ed to 0x573172…4b65c6E32500 USDC From 0xeA2731…20303BA6 to 0x334a98…93Bc955635519 USDT From 0x334a82…9c309556 to 0x49d5Ef…0477D28925003 USDT From 0x2f6617…Fc678F9B to 0x524BC0…44a2712A7200 USDT From 0xc7A960…9fAFBD54 to 0x4dC558…cdc12AfA840.67 USDT From 0x51DE68…b415900F to 0x626C1E…860DDB0430000 USDT From 0x460be8…DaE85604 to 0x683C60…17e9681d20 ONDO From 0x628A83…8e5eD233 to 0x9aF209…09010D035790.050489 USDC From 0x462C08…8e448784 to 0x400DEa…2B63bfDd11698 USDT From 0xFCAA01…E5Cd7109 to 0xa29546…76D9369f4733.83 USDT From 0x348f3f…B9363228 to 0x1E9138…84Ff6CF92000 USDT From 0xA0Cc1C…6be3B0a8 to 0xfCAaB3…14a1710922000 USDT From 0xeb8970…301B0188 to 0xD6C616…3670C63D1204 USDT From 0x1F1214…d8722FE2 to 0x2f54a0…B30645072730 USDT From 0xA81718…21E195e8 to 0x3861FE…aadD379B750000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.007958816992319357 eth 0.007958816992319357 ETH
0x28d7cc…c1f7bf22	23133030	Wed, Aug 13, 2025 3:29 PM	0xCD531A…9531Ca7b	From 0xCD531A…9531Ca7b to 0x2938d0…E77E80bC60000 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0002870497601961 eth 0.0002870497601961 ETH
0x4c1ce4…654604fb	23128726	Wed, Aug 13, 2025 1:04 AM	0x6cBB0D…A7Af73E4	From 0x9f4fCA…6EF86417 to 0x3Cbd71…c3F9476839032.113949 USDT From 0xBb4EFC…34A8cbf3 to 0x0D6CBE…0e62ca910 WBTC From 0x01f78f…19285527 to 0xf7DCcd…3F6e130e1549998.500068 USDT From 0xeFB92E…6D80E620 to 0x8f9Ee3…E80929013280 USDT From 0xc50482…4a001591 to 0xa1785e…15170e841525.5905729284186 DAI From 0xf88AFD…05CE025A to 0x3693D7…B2464618501002 USDT From 0x72De1c…C5996512 to 0xcb1c63…35B49E0012192.516537 USDC From 0x1FdA96…dD76C8c1 to 0xE348F0…FDbE19643.243659 USDT From 0xb735DF…B71075Df to 0x8Ff109…7C46aedE15000 USDC From 0xD922f9…03de8371 to 0x277E3d…7B1a02B63.5621 ETH From 0x8b3416…731cA92C to 0x3FBDBA…A1e3bb1f1050000 USDT From 0x662CcC…CBc34f36 to 0x01b58F…84931E23650 LINK From 0x31A256…3A6Af40E to 0x2A6Ad1…0473AbBa1909464.278015 USDT From 0x7d985C…289caB77 to 0xeAC45f…3DC42Abd12.99 STETH From 0xE239DB…E74A5E89 to 0x749CFF…2C09693357853.640039 USDT From 0xaf6382…332BC157 to 0xA6d8e4…2d162e6a20000 USDT From 0xd8457C…2E8F0A6A to 0x0D6d18…4839d278172.7 ETH From 0x6F9E63…BBec2300 to 0x30FF4c…41Af05402.386208 ETH From 0x8EBE81…0287FF1C to 0x9c1284…79ABb74f15000 USDC From 0x74Fc5F…a89C4Cd6 to 0x74d01e…bC016631128.11774945834907 ERC20 From 0x5c28FD…14818666 to 0xa9Df06…E41D3E4311940 USDC From 0x1e0230…22e14974 to 0xeE7Aa9…783B40551005.185909 USDC From 0x2adB0E…836Ef109 to 0xBDCD88…5429a6db1.008423219307373 ERC20 From 0x2938d0…E77E80bC to 0x084C71…Bd2e1bA030000.009001 USDC From 0x21aDd4…fc9068b7 to 0x5c2B6C…6f81866661000 USDC From 0x38d311…891091e4 to 0xBb54E5…f81AFA0f10 USDC From 0xf94dF8…F00EB0BF to 0xAD142b…0eFa9f7a1638.489817 USDT From 0xd8457C…2E8F0A6A to 0xF67766…6475c4d482.021 ETH From 0xb3B6c0…4D6B8D89 to 0x7935F9…959656Af36000 USDT From 0x5610c0…a42951ee to 0xeE7Aa9…783B405583027.9429 USDC From 0xA6d867…8A162E6A to 0xBC3154…285f468625000 USDT From 0xB010dF…fB58EfCd to 0x6c9B75…79732B390.008 DAI From 0xadC9E5…C165430E to 0xd4B69b…b347cC921566128.633248 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000212589459712971 eth 0.000212589459712971 ETH
0x3ee778…b11005f3	23128720	Wed, Aug 13, 2025 1:03 AM	0x5e84B5…d5815D76	From 0xE26FD0…e713c4C5 to 0xd4eaC8…7883300A204.95749423 CRO From 0x2938d0…E77E80bC to 0x084515…102e1Ba030000.009001 USDC From 0x08458e…102e1BA0 to 0xf53799…6f41528115 USDC From 0xf88AFD…05CE025A to 0x369065…ba794618501002 USDT From 0xF3eAd1…9D24780A to 0xa460d1…EFD8E735151.206204 LINK From 0xA6d867…8A162E6A to 0xbC3a0A…7451468625000 USDT From 0xaf6382…332BC157 to 0xA6d8aC…f1192e6a20000 USDT From 0xB010dF…fB58EfCd to 0x6c94bD…63CC2B390.008 DAI From 0x9f4fCA…6EF86417 to 0x3cB648…3Ff9476839032.113949 USDT From 0x979549…D5bb2c92 to 0x198Dc0…716F66c43143.46 USDT From 0xeFB92E…6D80E620 to 0x8f9B40…a94a29013280 USDT From 0x6F9E63…BBec2300 to 0x30F15b…6a1005403835.234256724925 PENDLE From 0x38d311…891091e4 to 0xBB5b34…34CCfA0F10 USDC From 0x2adB0E…836Ef109 to 0xbDcb8d…7A94A6Db1.008423219307373 UNI From 0x1FdA96…dD76C8c1 to 0xE3474D…D88c19643.243659 USDT From 0xb3B6c0…4D6B8D89 to 0x793B0F…b6fF56Af36000 USDT From 0x5610c0…a42951ee to 0xeE7AAB…4D7C405567997.5431 USDC From 0xE239DB…E74A5E89 to 0x7491BC…587a693357853.640039 USDT From 0x8EBE81…0287FF1C to 0x9c1C17…C82cB74F15000 USDC From 0x662CcC…CBc34f36 to 0x01BBEC…6e0d1e23650 LINK From 0x5c28FD…14818666 to 0xA9d1e1…F3ad3e4311940 USDC From 0xc50482…4a001591 to 0xa17425…58CC0e841525.5905729284186 DAI From 0x7C5bB7…632b8056 to 0x3C613a…E52F7d275002.245559 USDT From 0x7d985C…289caB77 to 0xeAc623…6e552abD12.99 STETH From 0x21aDd4…fc9068b7 to 0x5c28B1…680f866661000 USDC From 0x1e0230…22e14974 to 0xeE7AAB…4D7C40551005.185909 USDC From 0x3a8F48…4e0D1505 to 0xD25563…28080b420 LINK From 0xAB893f…8656978a to 0x1E02e5…322A497420003.707629 USDC From 0xb735DF…B71075Df to 0x8fF539…07AAAEDE15000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000227632984765728 eth 0.000227632984765728 ETH
0x501a32…2e645674	23128329	Tue, Aug 12, 2025 11:44 PM	0x6cBB0D…A7Af73E4	From 0x02dADF…9C8bf26D to 0x1ECA7D…2A5c77e30.5 ETH From 0x60aE12…A22790a8 to 0x3D612b…EE71dEC16.4 ETH From 0x12313f…71Da4807 to 0x50D17B…8886630b515.7041419904718 DAI From 0x9a4555…1d6fc10A to 0xb2dCC0…c32cFD75100 USDC From 0x470cE5…721deDD1 to 0x1d2811…eEa2A1184 ETH From 0x2938d0…E77E80bC to 0x084C71…Bd2e1bA030000.009001 USDC From 0x2ea916…68315869 to 0x3A2bEE…dfCB97A50.000070997292253054 ERC20 From 0x14230f…b0f4cf55 to 0x142783…e7e9D4CD170.00850042 DAI From 0x28546B…def0b64d to 0x4E724f…5D8C4551815.8549 USDC	0xE00d19…bCd6fEde	0 eth 0 ETH	0.000066050902328208 eth 0.000066050902328208 ETH
0x25b675…08b4d2e7	23128324	Tue, Aug 12, 2025 11:43 PM	0x2938d0…E77E80bC	From 0x2938d0…E77E80bC to 0x08458e…102e1BA030000.009001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000160408592226688 eth 0.000160408592226688 ETH
0x0212fd…2a98b0a4	23128306	Tue, Aug 12, 2025 11:40 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xb897fA…0E414cCF20.003701 USDT From 0xA9D1e0…B81d3E43 to 0xEeA597…a2b49Be146.905142 USDT From 0xA9D1e0…B81d3E43 to 0x9D943C…5eE19F7E473.810585 USDT From 0xA9D1e0…B81d3E43 to 0xF0A53a…f058Fb0C47.008697 USDT From 0xA9D1e0…B81d3E43 to 0x03B759…4229F9d1197.036452 USDT From 0xA9D1e0…B81d3E43 to 0x6797b7…F9A2701528.345605 USDT From 0xA9D1e0…B81d3E43 to 0x9Ea5Cb…ce86f727497.405605 USDT From 0xA9D1e0…B81d3E43 to 0x22e8A8…Dcc7078141355.775605 USDT From 0xA9D1e0…B81d3E43 to 0x363b15…6cDa8E5f1945034.8210877401 PEPE From 0xA9D1e0…B81d3E43 to 0x7C9792…03a95EA80.03891616 QNT From 0xA9D1e0…B81d3E43 to 0xCF74a8…F4a86FD86.07164542 CRO From 0xA9D1e0…B81d3E43 to 0xc823d1…9086BbFF73.275981 PYUSD From 0xA9D1e0…B81d3E43 to 0x494abe…1046582a455.487177 USDC From 0xA9D1e0…B81d3E43 to 0x2938d0…E77E80bC30000 USDC From 0xA9D1e0…B81d3E43 to 0x29EB6E…9BDf71061999 USDC From 0xA9D1e0…B81d3E43 to 0x038a2f…F1F7627e96.951174 USDC From 0xA9D1e0…B81d3E43 to 0xA50dDa…9695aC1D2387843 USDC From 0xA9D1e0…B81d3E43 to 0xfA9e1f…BAc5286B7600 XCN From 0xA9D1e0…B81d3E43 to 0x315543…c3dd6ad6146.02235232 LINK From 0xA9D1e0…B81d3E43 to 0x5EA0aE…EfBB8271467.47396929 IOTX	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.00108519003647376 eth 0.00108519003647376 ETH
0xeec8c6…ec51df18	22629386	Wed, Jun 4, 2025 6:06 AM	0x084590…CCD51BA0	From 0x084590…CCD51BA0 to 0x2938d0…E77E80bC0.009001 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000055162163496508 eth 0.000055162163496508 ETH
0x661ac7…68555a1a	22629375	Wed, Jun 4, 2025 6:04 AM	0x79e07F…f3cC867d	From 0xC4ed93…3324d193 to 0xaaeE1A…A2C21C7a0 MOG From 0xC4ed93…3324d193 to 0xf1B6df…335C437a0 MOG From 0xada99C…7C7A9bba to 0x4733Da…dEd6b4f60 USDT From 0xCA5589…C381e5d2 to 0x3274ad…827f82840 USDT From 0x038Ac1…d0b3c73E to 0x849f87…29a3200b0 USDT From 0xc0d5Ab…D1253Ee5 to 0x505682…0467f0380 USDC From 0xB10e2a…BA07E7d0 to 0xa1640f…aD9FFFCe0 USDC From 0x2938d0…E77E80bC to 0x084590…CCD51BA00 USDC From 0x1e62f7…DD6FB3eb to 0x42E5f4…b1cbfFd70 USDT From 0x7A2278…08FEcd24 to 0xb68dD5…2E16D1bb0 USDT From 0x568601…FfB00E13 to 0xEf432C…754f62800 USDT From 0x323f72…e7B7DAd7 to 0x3f7631…11888e0e0 USDC From 0x31390E…9589AE83 to 0x0e7Cd8…FDE27C200 USDT From 0x7b3Fd4…0587a070 to 0x2EBF5C…6DDb01E50 USDC	0x43Ba1B…713063B4	0 eth 0 ETH	0.000293209403983782 eth 0.000293209403983782 ETH
0xc9c742…534bc7df	22629371	Wed, Jun 4, 2025 6:03 AM	0x45397F…29777a6C	From 0x9DD92e…898fBe6A to 0x035289…7111D7281000 Ս‏SD⁣Т From 0xB10e2a…BA07E7d0 to 0xA16CAc…16AafFcE1393.988109 ՍS⁣D⁤С From 0x62243A…Dde3efE2 to 0xFDE27B…F97295BF1.1375759105266599 L⁤I‏N‎K From 0x212659…A15BA8E2 to 0xdfbF75…48790feb20435.97 Ս‏SD⁣Т From 0x2938d0…E77E80bC to 0x084C71…Bd2e1bA090000.0115 ՍS⁣D⁤С From 0xf0D96f…bB203316 to 0x81F1C1…3dea810855.265368050000006 ЕT⁤Н From 0xeb7Ef4…918B2Bcc to 0x32fE55…68c71df60.09516413910713198 ЕT⁤Н	0xf2BCc9…df67c628	0 eth 0 ETH	0.000085738395169392 eth 0.000085738395169392 ETH
0x2a8742…2061db71	22629364	Wed, Jun 4, 2025 6:02 AM	0x2938d0…E77E80bC	From 0x2938d0…E77E80bC to 0x08458e…102e1BA090000.0115 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000087327304154496 eth 0.000087327304154496 ETH
0x4423e1…4d8c6f6f	22491387	Thu, May 15, 2025 10:08 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x6035f1…58D3346E685.37754924 LINK From 0xA9D1e0…B81d3E43 to 0xE69022…eD2995fe106999.52379106 ARKM From 0xA9D1e0…B81d3E43 to 0xd31Bd9…5047Fe6a350.363217 USDC From 0xA9D1e0…B81d3E43 to 0x5a87EB…8f381D4330 USDC From 0xA9D1e0…B81d3E43 to 0x937f95…dA9B1E81215021.67 USDC From 0xA9D1e0…B81d3E43 to 0x8CBa0e…773D8B3835.035538 USDC From 0xA9D1e0…B81d3E43 to 0x2938d0…E77E80bC30000 USDC From 0xA9D1e0…B81d3E43 to 0x46ce9f…8d5Bd51311.460363 USDC From 0xA9D1e0…B81d3E43 to 0x6dc8B1…C9381f2728000 USDC From 0xA9D1e0…B81d3E43 to 0xaB6aF3…4b2FaFa648.309122 USDC From 0xA9D1e0…B81d3E43 to 0x7773c5…6B19444945000 USDC From 0xA9D1e0…B81d3E43 to 0xCD8D27…77511a68105 USDC From 0xA9D1e0…B81d3E43 to 0x6dDcB0…4F9685D6500 USDC From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c363709.80607064 POLS From 0xA9D1e0…B81d3E43 to 0x72e0aD…efde86c394.403667 USDT From 0xA9D1e0…B81d3E43 to 0x5eA232…49683049920.985068 USDT From 0xA9D1e0…B81d3E43 to 0xB1ca4f…4C4958376385.527954 USDT From 0xA9D1e0…B81d3E43 to 0x81a782…9aa5b6dE39.159501 USDT From 0xA9D1e0…B81d3E43 to 0x4C2E2c…9201eEd4232.573042 USDT From 0xA9D1e0…B81d3E43 to 0x86a067…776d4c638015.207727999999 UNI	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001350696914383104 eth 0.001350696914383104 ETH
0xb99d98…98cf7937	22483754	Wed, May 14, 2025 8:24 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x698350…9b4A85E19.99975 USDT From 0xA9D1e0…B81d3E43 to 0x7Be84C…fe924f65216.21695 USDT From 0xA9D1e0…B81d3E43 to 0xbF68BE…42984a4155.398564 USDT From 0xA9D1e0…B81d3E43 to 0x58D99b…B6aF57EA499.842835 USDT From 0xA9D1e0…B81d3E43 to 0xa9a59d…D9af81eA38.761754 USDT From 0xA9D1e0…B81d3E43 to 0x121c84…61256b97340.902835 USDT From 0xA9D1e0…B81d3E43 to 0x02EB29…39Ae122e60.348416 USDT From 0xA9D1e0…B81d3E43 to 0x801aF8…B1cD9192197.696895 USDT From 0xA9D1e0…B81d3E43 to 0x39eDab…9e1326270.365526 USDT From 0xA9D1e0…B81d3E43 to 0x6CadF7…Dc2c40C719.9995 USDT From 0xA9D1e0…B81d3E43 to 0x7aCc1F…be0Bc9EF1199.970001 USDT From 0xA9D1e0…B81d3E43 to 0x545D85…af87e29c47.122412 USDT From 0xA9D1e0…B81d3E43 to 0x6Ec8fC…0555DF793368.763807 USDT From 0xA9D1e0…B81d3E43 to 0xBE2105…e22690f760 USDT From 0xA9D1e0…B81d3E43 to 0xb99c05…272A70bb2249.943751 USDT From 0xA9D1e0…B81d3E43 to 0x34BA24…AeC546c548577.486102 USDT From 0xA9D1e0…B81d3E43 to 0x735998…965418a285.381636 USDT From 0xA9D1e0…B81d3E43 to 0x5a6559…9f8167B0211.9947 USDT From 0xA9D1e0…B81d3E43 to 0x89D414…240fD6db42.072835 USDT From 0xA9D1e0…B81d3E43 to 0x3F865A…DB5c0ffC2 USDC From 0xA9D1e0…B81d3E43 to 0x924302…5DB58b1092.678229 USDC From 0xA9D1e0…B81d3E43 to 0x7D22F3…DBEbAA3327.29 USDC From 0xA9D1e0…B81d3E43 to 0xFE5EDa…945D341b25.04 USDC From 0xA9D1e0…B81d3E43 to 0x5C8d2F…Ad6E2C5c52.046391 USDC From 0xA9D1e0…B81d3E43 to 0x25ffB5…e87ab1b4512.028839 USDC From 0xA9D1e0…B81d3E43 to 0x2938d0…E77E80bC30000 USDC From 0xA9D1e0…B81d3E43 to 0xfDe499…80aB4C8b33.508321 USDC From 0xA9D1e0…B81d3E43 to 0x9452d4…0372a08447.478229 USDC From 0xA9D1e0…B81d3E43 to 0xc4e2C5…76f502559877.24001693 SAND From 0xA9D1e0…B81d3E43 to 0x03aE1A…774B9D3e10567.95739252 UNI From 0xA9D1e0…B81d3E43 to 0x7e1060…96F360cC1.70963774 ZETA From 0xA9D1e0…B81d3E43 to 0x5aC4C6…9D1C7B81690.60773481 SXT	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001585615238745102 eth 0.001585615238745102 ETH
0x96385f…bd41e1b7	22483744	Wed, May 14, 2025 8:22 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x95fBA2…8dD04d2414981.687599 USDT From 0xA9D1e0…B81d3E43 to 0x64D717…B13064D045.518661 USDT From 0xA9D1e0…B81d3E43 to 0x0255eC…63bE0058948.173581 USDT From 0xA9D1e0…B81d3E43 to 0xBAdb68…A06af9e72049.948751 USDT From 0xA9D1e0…B81d3E43 to 0x700825…2b73c5B0399.99 USDT From 0xA9D1e0…B81d3E43 to 0x7bfE78…D6CE35473000.924977 USDT From 0xA9D1e0…B81d3E43 to 0xe94201…9874Ded527.431903 USDT From 0xA9D1e0…B81d3E43 to 0xbB16B1…E300dc0C70.248119 USDT From 0xA9D1e0…B81d3E43 to 0x0062F9…Eb2216d338.668066 USDT From 0xA9D1e0…B81d3E43 to 0x659a32…AfEcb40d1074.342835 USDT From 0xA9D1e0…B81d3E43 to 0xd337d7…52df2d1e20.224919 USDT From 0xA9D1e0…B81d3E43 to 0xfe3500…F714c6015 USDC From 0xA9D1e0…B81d3E43 to 0x2938d0…E77E80bC30000 USDC From 0xA9D1e0…B81d3E43 to 0xfe3500…F714c6015 USDC From 0xA9D1e0…B81d3E43 to 0xC95A56…b387B90548.458229 USDC From 0xA9D1e0…B81d3E43 to 0x6fa7b3…6e543143100 USDC From 0xA9D1e0…B81d3E43 to 0xfe3500…F714c6015 USDC From 0xA9D1e0…B81d3E43 to 0x6c9b37…cD4e3C40923.384853 USDC From 0xA9D1e0…B81d3E43 to 0x0790D7…d1782E0B4890 USDC From 0xA9D1e0…B81d3E43 to 0xB0FE36…030D80021023.762101 USDC From 0xA9D1e0…B81d3E43 to 0xFA042A…5e173fe20.00080422 CBBTC From 0xA9D1e0…B81d3E43 to 0x8984d2…A04d373710182.797705329998 GAL From 0xA9D1e0…B81d3E43 to 0x18a3a7…0714a50f7703.79770533 GAL From 0xA9D1e0…B81d3E43 to 0xe67090…AF71A0F711582.05530581 ORN From 0xA9D1e0…B81d3E43 to 0x149275…36aEC3DD1263423.87871131 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001166572062390158 eth 0.001166572062390158 ETH

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