Address 0x2AAd42F82b51c218DC9d59e4f1cfeE8c74617416

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x33a053…c99dab96	22920112	Mon, Jul 14, 2025 9:30 PM	0xc46908…A9c38F0d	From 0x99AF38…c1170e82 to 0x903e41…8FDC2ae820420.2 USDT From 0x8eF004…5Aa44fCe to 0xec1c2f…8b2aA2601000 USDT From 0x43E377…1e298995 to 0xA37684…FCA94Be39993.678857 USDT From 0x692FEc…e6655A8c to 0xbCd69B…1b6f3D62780000 USDC From 0xA6A6C2…3E4e2b9D to 0x23469D…637F43d521538 USDC From 0x6049A2…E1a4317f to 0xF9d012…77160B334000 USDC From 0xe6a442…3eAB9d02 to 0x70053c…5045f7920.1701930347180825 STETH From 0x9DEF46…af4ed57C to 0xd48eaF…6ECe835650 USDC From 0x322b5e…Ca35bee2 to 0xA437C6…165AeB1a6.19928813 ENA From 0x143526…08E3aF2d to 0x69a97C…EC519cA1157000 USDT From 0x289051…7595416e to 0xe45F08…138c6BbA45000.002001 USDT From 0x4a2161…6a0d0567 to 0xf24333…280A90915841.060423 USDC From 0x075965…C2C0f28f to 0x96f765…8a153b512175.511356 USDC From 0x96F7b0…aBd43B51 to 0x075963…181BF28f10453.62 USDC From 0x6049A2…E1a4317f to 0x606E9b…9fc436655000 USDC From 0xaA569B…94d5806F to 0x879799…e3291d5248.86256745 UNI From 0xad0204…9DDb523e to 0xC9271C…Da9344A9475.04350321000004 SAND From 0xB6bD6f…6B9E31e7 to 0x4Ab1F6…e570BAF37000 USDT From 0x3175d0…E7cDD853 to 0x05CaeA…7204A912116129.032 USDT From 0xAAA5A8…bAde5810 to 0xb23ECC…4E9629Db4906 USDT From 0xa109bD…9812d247 to 0xD77e82…1c94d4f844571.188676 USDT From 0x456Df8…b5f391c8 to 0x277C41…d45e1d69200143.753022 USDC From 0x8ee1aB…E6249614 to 0xD5D661…9878918514757.153064 USDC From 0x456D6A…6D4E91c8 to 0x277C40…A3921D69200143.753022 USDC From 0x12B206…978D4030 to 0x13b90b…7b7119a116914 DAI From 0xA396d6…7774c9ba to 0x34c33e…53d9fE6630840 USDT From 0xd34085…FB3BfEa9 to 0x5752C7…43151dd522523 USDT From 0xd3a46e…4DD81c07 to 0x06ce99…8a9D00212000000 USDC From 0x9dF37f…d6024145 to 0xa837d7…16B9aE4e2000 USDC From 0xa6937F…1Baa13CD to 0xB71F5b…D659Dc0651 USDC From 0xD3a41a…9bcC1c07 to 0x06Ce9d…de5D00212000000 USDC From 0xc667d7…29E097fe to 0x2AAD8b…18D2741610000 USDT From 0x2AAd42…74617416 to 0x69e917…4B8b274740000 USDT From 0x9713Ea…0b6e83AA to 0xA5AA73…4589430012609.258231 USDC From 0x5d9798…B220E0f4 to 0xE3474D…D88c196412.792428 USDC From 0x8cA806…5aA107d4 to 0xe75D27…037956354899524.42 USDC From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb684199939.00315 USDC From 0xF7C80e…1F20aBF5 to 0x14d683…D9c058A4100 USDT From 0x94aF06…e1FdB761 to 0xE56396…FaeF3A201699.08959291 FET From 0x18a0DB…42b37Ca8 to 0xE16aEe…6F8D454B1263.3799999999999 FET From 0xE8365E…20b4071B to 0x497E9B…aC23A2A6553.51 SAND From 0x9fD299…445F4588 to 0xA943A7…97358CA61 LINK From 0xA396d6…7774c9ba to 0x48E58a…d4d4559720560 USDT From 0x9A04D7…8C5DeBE8 to 0x93809c…260e2e6415986.691976 USDT From 0x9ab5b5…45Eb1B0A to 0xfc0715…36C4Cd295845 USDT From 0x10f557…cD5b4576 to 0xb21250…AcbD21E43500.04211 USDT From 0x81f1E3…7EaCa665 to 0xb3B5c7…36cE27f71856.05 USDT From 0xE37f51…b7956350 to 0x81f15D…Ed31A66550438 USDT From 0x6415Ca…Adf8cbc4 to 0xDAA0E6…0fD594463000 USDC From 0x8C253A…EbB94d83 to 0x79729a…BfBDEf645000 USDC From 0x93808D…09ad2E64 to 0xEE4240…d64Dc755750000 USDT From 0x11715b…77647cbC to 0x0249C5…29508dD72 LINK From 0xea4f69…7A374009 to 0x821790…d08921EE1000 USDT From 0xb3c019…D3877daa to 0x263706…4177BEaB146000 USDT From 0xE32c48…983B696d to 0xaa3F35…D12eBaa311683.04294 USDT From 0x5909d3…22826B99 to 0xB38c44…289c9c2752500 USDT From 0xAa3fe3…009CbAa3 to 0xd0966D…3Ce2e8f3233.781414 USDT From 0xcb42A3…cECC0c0D to 0x7a2521…CF98488D0.04430842623384554 WETH From 0xcb42A3…cECC0c0D to 0x1aC6F9…59775E910.1673273625708087 WETH From 0x42A75e…EA972931 to 0x0d90F1…28A22A6E0.001 WBTC From 0x71Cb62…56356702 to 0xAdC9C1…5100Cc1f70100 USDT From 0xAdC965…19B8CC1f to 0x74d16c…aFc22a7E16695 USDT From 0x75F657…47793DD2 to 0x3083D4…10375aFA61511.249457 USDT From 0xD379c2…4be0Ff2D to 0xc818aF…DC65c07b1.000000000000002 DAI From 0x0B1E86…e5459F8C to 0x40BA67…b6280701311.76781 LINK From 0x1f2609…F4bbE99b to 0xcaE705…834e705a7464 USDT From 0x85b266…255694d7 to 0x1F26Cc…53f2e99b12441 USDT From 0x075965…C2C0f28f to 0x144A14…581463CA10359.64 USDC From 0xC7a586…0f975bA5 to 0x169fED…902b1Db6300000 USDC From 0xaf7e03…481fa705 to 0x51C957…48F8a0df1191 USDC From 0xc7a51A…9Ee65BA5 to 0x169fb8…6F5b1DB6300000 USDC From 0xd3a46e…4DD81c07 to 0x06ce99…8a9D00211000000 USDC From 0x7CA645…035Ab692 to 0xDe2e3e…c337c59F2860.61 USDC From 0xD3a41a…9bcC1c07 to 0x06Ce9d…de5D00211000000 USDC From 0x957Ed2…f912d042 to 0x61Cc6e…0a17578988550 USDT From 0x5841f7…65902D48 to 0x939128…10249D123000 USDT From 0x61cc66…b78f5789 to 0xbcDBa2…e6cec2C750000 USDT From 0x0c9B55…FB4500dC to 0xcf15C5…bDbacA6550000 USDT From 0xB0CcC3…B062a9ca to 0x9E9534…62b6d92B2000 USDT From 0xb96bA6…76799D84 to 0x6B0C03…F36d2F0F69.998389 USDT From 0x890D13…b908f2f2 to 0xfa866e…342F8FaD10 USDT From 0xF108C9…C97d01B0 to 0xCeb5bD…b7C81E531003.03 USDT From 0x394e1B…Fa91D727 to 0xeEEF1b…7e9c029D410255.125689 USDT From 0x306110…43D28f6E to 0x00F5B5…150Cc80710 CRO From 0x61e49e…40B13914 to 0xF0e046…cA3AbBD01000 DAI From 0xfAC08A…679C64b6 to 0x6656B3…052eD2f88099 USDT From 0x198B6D…56b65f41 to 0x111a74…B9F6b62b17744 USDT From 0xa4416F…cF2c69F1 to 0x4A9170…F44142459859 USDT From 0xE94478…E0D61297 to 0xd6ca8B…6B8a674D2850 USDT From 0x9Da112…bE154FE8 to 0x93BF02…DFeB6cD916000 USDC From 0x102443…Aa69D876 to 0x4444D6…6db771Ca30000 USDC From 0x852A7B…c0d3B7bB to 0xCE44C1…3A72440f13900 USDT From 0xA837d4…f19cAE4E to 0x852aB0…1A90B7Bb10840 USDT From 0x2AAd42…74617416 to 0xB6bAa7…b2e558Ae10000 USDT From 0xbfca68…A3b4F0c3 to 0xcb5485…05Ecd84F29658 USDT From 0x4D9af6…f3074B43 to 0x824B54…9079b0DA200000.001292 USDT From 0xcB54F9…d9F0D84F to 0x0dc0E7…0931858a34955.495262 USDT From 0x4e25fC…d2385446 to 0x76EB44…958836975000 USDT From 0x4d9aA6…D3a14b43 to 0x824BE0…6b79b0DA200000.001292 USDT From 0x4e25fC…d2385446 to 0xe36a5c…6f13BF732000 USDT From 0x824B54…9079b0DA to 0x2c6862…7BF26c8A20300 USDT From 0xe546cC…9Da2CF2B to 0x916275…3be5c75B317597.687 USDC From 0x64B55B…8Ae21a4b to 0xA9d1e1…F3ad3e439986.847283 USDC From 0x10098d…40600Af3 to 0x6182b7…4513344e100 USDC From 0xC1577b…5B81346A to 0x6d12b1…0aB33690600000 USDC From 0xC1576B…16A1346A to 0x6D1232…0D693690600000 USDC From 0x4F8661…5D3F414D to 0x3421fE…Aa074a4840000 USDC From 0xFD1043…D4B6FEe3 to 0x8c5879…10cBb9C910000 USDC From 0xe7E1c5…bF7A1289 to 0x260Bbe…b5984cea60652.34326 USDC From 0x9a6808…F60b9674 to 0x8e0E4a…A1f7093815136.241321 USDC From 0x70167B…99345786 to 0x5009f8…5B9eAb4F1713.45682 ENA From 0x18a0DB…42b37Ca8 to 0xF07A8D…905E663D790.3 ONDO From 0x42A75e…EA972931 to 0x0d90F1…28A22A6E0.08509385 WBTC From 0xc2015E…ed7B736B to 0x9a6890…5444967436998.28 USDC From 0x0333EC…934F10c9 to 0xCf962F…6AA32D407213.186704 USDT From 0xF98E6E…EeF4263F to 0x667E07…163D07dF1000 USDT From 0xC92cD7…bC8B904A to 0x03332c…c11310C910000 USDT From 0xD929FA…E0995fe3 to 0xD96DFe…D90f42488000000 USDT From 0x93Fa9A…6386a717 to 0x877c8F…52238B66454.55 USDT From 0xB1f474…71465ab2 to 0x23Fb1D…55C8A68E9200 USDT From 0x35Ec30…6d1E2bd3 to 0xD92933…6cdf5Fe31500000 USDT From 0x81f1E3…7EaCa665 to 0xB9248c…3D6Ce4E22074 USDT From 0xF108C9…C97d01B0 to 0xa9bAA0…ED952B3F1008.95 USDT From 0xF66a2A…1083358f to 0xA31BEd…5b6b8e728000 USDT From 0xED6080…38B5208f to 0x831c33…8039e38a22273.218769 USDT From 0xC32136…becfeaDc to 0xEd6089…93DA208F20165.552768 USDT From 0xaA569B…94d5806F to 0x879799…e3291d52374 SAND From 0x1ecd1E…2B344Dc2 to 0xFeDf6a…2E95B5DE250 DAI From 0x176063…f8b1Df3D to 0x094F1d…2dec38955000 USDT From 0x13f646…67696a29 to 0x351E61…2ba7a2464213 USDT From 0x30a2Df…8aC395C0 to 0x46c6a9…48Ad4dA6116779.319784 USDT From 0xfc7C56…6d7437B6 to 0xF88f76…71aA997e56400 USDT From 0x4Fb671…49E6674a to 0x46A2c9…9da411AA3550 USDT From 0xad8629…805Ef0d7 to 0xFeAEdD…474ED56D7504.970938 USDC From 0x34da28…10770BC9 to 0xcc6798…BeabfE73271790.33 USDC From 0x102443…Aa69D876 to 0x4444D6…6db771Ca50000 USDC From 0x4444eA…5Cfa71CA to 0x012258…Fc07BBB74575 USDC From 0x980389…39ab34A0 to 0xA9d1e1…F3ad3e431995122.1313 USDC From 0x579F49…23c3EF13 to 0xA9d1e1…F3ad3e4335000 USDT From 0xd2C07f…c957CA80 to 0x930D02…6cA8292515074.352362 USDT From 0x930d15…f4f22925 to 0xf6CF04…7da82451161.255475 USDT From 0x248434…6Ac1e227 to 0xF3Dc85…523e08D711215 USDT From 0x7C928a…4Fd25a8a to 0xb8216c…ef52d1A823.506505607788576 ONDO From 0xF42B0A…86EB2461 to 0x2aeac9…D99448d03.3513295816960738 ONDO From 0x3541F3…a66b21c5 to 0xb65055…39EB21FB180 USDT From 0xa4B956…f8e1bf30 to 0x032038…c6345FA918695.38 DAI From 0x4DfeCc…45705015 to 0x966E76…Ebb23f0E15029.439622 USDC From 0xDAb590…32BaC5F1 to 0xe53c59…3CaAf15A31232.17 USDC From 0x014a1d…14630fbC to 0x291c31…30D6f21c1700 USDC From 0xd7287A…56Ee2882 to 0x262643…1f39Aa6d30000 USDC From 0x824f01…994E0952 to 0x5b712e…704875f920.37377383192652 LINK From 0x10BF85…F5f58992 to 0x8Dc6f2…53CF6ce28 LINK From 0xb3EA39…b6f681F1 to 0x0EA062…5aa20D378914.65 USDT From 0x054e33…2433487d to 0x2AF4Ba…23d71FB630000 USDT From 0x914645…4f455719 to 0x8CA885…E27Ae44c10672.05699 SAND From 0xa59cA1…6Afbc076 to 0xDE8516…93cE03CC1.062612692388409 STETH From 0xC55A6D…C90cF2Da to 0x235720…83DEf7d318114.652268 USDT From 0xC5bAA3…d41D2eDF to 0x66f3f4…05AE34592490 USDT From 0xEBfa7b…52ba8690 to 0x151379…62eC28FA100000 USDC From 0x439C79…c8E65350 to 0xa03151…7D6d3a9C14996 USDC From 0xeBfA58…86Bb8690 to 0x151338…802528FA100000 USDC From 0xA03198…bCD43A9C to 0xC05312…8EA63A519299 USDC From 0x2987D6…b2FCeceF to 0x01ae2c…425f8EA949025.42 USDC From 0x01AEb4…fcc38EA9 to 0x05dAf3…9b560583167170.42 USDC From 0x957Ed2…f912d042 to 0x6e28AD…0A9aF44846020 USDT From 0xed872E…91d12Cfe to 0xEd8766…Ec6e2CfE0.00041367 WBTC From 0x6E2814…0a86f448 to 0x6017DE…3015B80880000 USDT From 0x550d71…563BE8D5 to 0x879484…29f9244714000 USDT From 0xefb357…91acdbC1 to 0xdABd37…e418E5AC416463 USDT From 0xd071b3…2F43fBa1 to 0xA9d1e1…F3ad3e436998 USDT From 0x11ffc3…181d0a03 to 0xD77145…e38e9DA392828.13 USDC From 0xfd1093…eC11FEE3 to 0x8c5865…5DCcb9c95865765.78692 USDC From 0x1c06FE…58e76E9A to 0xFbf48c…8a18e84E5000 USDC From 0xC767a5…81060dde to 0x1bf022…74352FF3249997.63 USDC From 0xb7cDd3…8F88e002 to 0x34da28…10770BC9370376 USDC From 0x1BEA33…000F584D to 0x806848…2AFb6dB341751.58247 USDC From 0xFD1043…D4B6FEe3 to 0x8c5879…10cBb9C95865765.78692 USDC From 0xc66d2f…fE6Aa4d7 to 0xaC88EB…59F485BC124639.64 USDC From 0x34da28…10770BC9 to 0xcc6798…BeabfE73271790.33 USDC From 0xB7Cdd0…F0F7E002 to 0x34dA47…506a0bc9370376 USDC From 0x9ca8a9…7c2073d6 to 0x4bB06E…2F02B58C70248.55 USDT From 0x1dFCCD…258e0BD2 to 0x28fF73…2Bf9C6F2100 LINK From 0x9fa9C1…dE95102d to 0x983B71…5cE914a635000 USDC From 0xF42B0A…86EB2461 to 0x2aeac9…D99448d0372.2024201183039 ONDO From 0x9fD299…445F4588 to 0xA943A7…97358CA693.08645806999999 LINK From 0x7a3224…feEA1dbC to 0x9Fa973…74C4102D30220.04 USDC From 0x70e2bb…4f3De120 to 0xF63B6E…9f9bCB9e53.85 ONDO From 0xfb3f06…0b3535E7 to 0x1fE2a5…17677cB9147601 USDT From 0xFB3f8b…056835e7 to 0x1FE22E…f62c7Cb9147601 USDT From 0x1FE22E…f62c7Cb9 to 0x286604…96087C2D40000 USDT From 0xc48026…df4D8590 to 0x39084C…d254f6ae1000 USDT From 0xC3E41b…18D9B030 to 0x410a60…32978a1610 USDC From 0xf7c8Af…9856Abf5 to 0x14D62C…B87058a44031169 USDT From 0xBc2ad7…439A7e1a to 0xA9d1e1…F3ad3e4360000 USDC From 0x4444eA…5Cfa71CA to 0xfFF8EB…4DD3ebBa49986 USDT From 0x69D1FF…98c01D01 to 0x3D8630…972980D67300 USDT From 0xc66d07…F413a4d7 to 0xAc880D…37fc85bc124639.64 USDC From 0x6007C8…225BB916 to 0xa2Db7B…61fb9214200 USDT From 0xf419D4…A0CA2D75 to 0x0851d0…541869714064.055469 USDT From 0xB3D3C2…a7Aa34Eb to 0xcB448E…Df9656D8650 USDC From 0xbA08BE…9C45EC2c to 0x4aCACD…fCF17a1c134.48 USDT From 0x16fEAA…bf95D292 to 0xF4F64c…B42BFe2F12800 USDT From 0xAed3D1…db2af04b to 0xe16420…17ef5d288340.1 USDT From 0x76909f…84fe693B to 0x7E4c22…75eD327540000 USDT From 0xF108C9…C97d01B0 to 0x6719C8…63F22edA1051.17 USDT From 0xF108C9…C97d01B0 to 0x7a9fBf…5D4888e61100 USDT From 0xF7C80e…1F20aBF5 to 0x14d683…D9c058A44031169 USDT From 0x84ead6…941Fc7d4 to 0xE3474D…D88c19640.004156194687676761 WETH From 0xe1a5dF…633cdA8A to 0x17fC18…ac885a498180 USDT From 0x8A0C38…9D0691C4 to 0x56335d…082c7Bef10000 USDT From 0xCD10b7…45eec69F to 0x481dDa…8b24a9ea100000 USDT From 0xA675DC…f274B5bA to 0xb75C0C…7a9742c510869.650405 USDT From 0x6298Fc…35032533 to 0xc1b88A…B26132849000 USDT From 0x690F05…029606F2 to 0x87952e…55412Bdb550000 USDC From 0x1AcAec…A8D228e9 to 0xF0eeEd…e5002fc91800 USDT From 0x016185…40349913 to 0x4fCf4a…a1a4713e9900 USDT From 0x6B72cb…45Abe143 to 0x1Cf519…Af6A153B2331036 USDC From 0x1Cf519…Af6A153B to 0x84e39F…43AF882E226967.0742 USDC From 0x6b7225…24Dbe143 to 0x1Cf5E8…6df1153B2331036 USDC From 0x0d8215…09AD7109 to 0xbC18EA…CD637EB10.025922 WETH From 0x3945CA…07449cf7 to 0x15cE96…42Cdeff310 DAI From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf45490195.06 USDT From 0xA33E4D…1D6Ef17e to 0xB217dF…102624d7150 LINK From 0x8C6c47…ED2b5276 to 0x2d3B9f…3BF3A72E0.03608 WBTC From 0x306110…43D28f6E to 0x00F5B5…150Cc8073209.20923149 CRO From 0xe55ac5…465ad3C7 to 0x9CfD2C…36bF9b210.01131759 WBTC From 0x9d9BA5…399496e4 to 0xbcEe17…147FA3192016.511198 USDT From 0x5A385E…18f5903C to 0x430fe7…7Ef02C8527000 USDT From 0xB6fEFD…19aDAA4D to 0x3c1B31…05788Ac225000 USDT From 0x04e4a3…272Fd9CF to 0xe9519d…c536cDDe251358 USDT From 0xD5E6d8…20973758 to 0x43180E…5e6268601811.997 USDT From 0x678873…60274e32 to 0xa257aB…7cF2E75311707.447793 USDT From 0x4F3892…3B1D14b3 to 0x9104ea…53DD48a9135134.1 USDT From 0xe680Ef…FDd1A073 to 0x2c72BC…822A15D244000 USDT From 0x3c1B10…Cd088ac2 to 0xb6Fee3…F9E8Aa4d15000 USDT From 0xEFEF30…73fEBC5c to 0x5009f8…5B9eAb4F614.4983199999999 ONDO From 0xE82cbd…Bed66190 to 0x0DB449…BdD1117D1000000 USDC From 0x50db54…A54D1546 to 0xBc63d9…5DD63Cf610656 USDT From 0xd6f281…68F4c0ab to 0xA7c234…296E628423901.845503 USDT From 0xbC634B…8eF93Cf6 to 0xD4a975…9347d53f10000 USDT From 0x61E365…392A04C0 to 0xeE6ED1…F7D2893a990000 USDC From 0x2D102F…6DBA9818 to 0x288D64…0427118F4400.38 USDC From 0xbc97DF…d404134b to 0x200232…bb4162e81877711.01 USDC From 0x200232…bb4162e8 to 0x84e39F…43AF882E534761.0786 USDC From 0xbc97CC…7771134B to 0x20027a…488262E81877711.01 USDC From 0x8F8Abd…0Fc8F30C to 0xAFc994…84E05A8B20000 USDC From 0x39Af6D…b0330388 to 0x360Ea8…1abFac2e3528 USDT From 0x7Cd76e…5bC13c9A to 0xDfc3D5…70762eF075300 USDT From 0xB454dD…78b23aF2 to 0xc32D2F…E8dCee073100 USDT From 0xd5AF70…10F6d924 to 0xcF3316…34e9Efb531794 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b426387.66 USDT From 0xB87fCA…58e328CD to 0x021c1e…8603C686757950 USDT From 0xF108C9…C97d01B0 to 0x91b3f4…B42613341157.88 USDT From 0x9595a3…9409A63A to 0x259DdE…09460e3d42 LINK From 0xEFEF30…73fEBC5c to 0x113866…eaA3204B12070.86205 ONDO From 0xe274d3…11927ef0 to 0x4322b3…F8d4d0A529500 USDT From 0x5540b5…a660c2dd to 0x331168…cBCf682d3000 USDT From 0x432261…168CD0a5 to 0x49Be7c…3600F9E682813 USDT From 0x84ead6…941Fc7d4 to 0xE3474D…D88c19640.004420287073848672 WETH From 0xB4aF70…c7a4080A to 0x803B9B…eE11D9315764.620090583383 FET From 0x7c3f80…b2E9Dd6E to 0x3ddd1f…716f3920249703 USDT From 0xBd68F3…Bac7001F to 0x5c53C0…690FC3391000 USDT From 0x6530F3…2Fd5Ec21 to 0xec0b01…2BD8E04b7505 USDC From 0x95C7f8…b8f26E2d to 0xCF7c7f…ED9a955C25.982140715684455 SAND From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb684199939.00315 USDC From 0x47DC47…91b6f977 to 0x08222B…5326731B19481 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF90887000 USDT From 0x01AEb4…fcc38EA9 to 0x7BCC11…69Afa86225000 USDC From 0x3945CA…07449cf7 to 0x15cE96…42Cdeff399999.99999999999 DAI From 0xE367e9…8c35397C to 0xA8C400…9388F1230.15 WETH From 0x7BcC58…c943A862 to 0x7Ba805…1796eA9E28000 USDC From 0xB5212a…E2D4547C to 0x70e120…Fee187b135.7 USDC From 0xAa2acA…58E5F96e to 0x909aE7…180e6F64500 USDT From 0x34da28…10770BC9 to 0xceA05C…1695Fd4B353364.18 USDC From 0x42C437…A8B24B50 to 0x5d04bE…e5e2fd6e26502 USDT From 0xFd8a45…38EAB9F2 to 0x4E4879…B3700f8c57675 USDT From 0xf6E5a2…E73C3f48 to 0xe58980…5cFEA2e620602 USDC From 0x852eeC…C9A81352 to 0xF6e527…11DE3F4824549 USDC From 0x103849…1df7Bcd7 to 0x4E0Da5…2ecA58A65000 USDT From 0x19C416…6cB056E0 to 0xe53551…FE0f169C500 USDT From 0x7B63B0…043B77Bc to 0x875792…4B7c0CE321210 USDT From 0x87571b…9b180cE3 to 0x8aED3D…618B33A09870 USDT From 0xF108C9…C97d01B0 to 0x0D85ae…D84750501176.17 USDT From 0x18D7Cd…caB57A68 to 0x82bBb9…662f71590.6184291898577613 LINK From 0x47Ee77…1A527eAd to 0x8D2917…F96B8c2B1300 USDT From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b31081.73 USDT From 0x6007C8…225BB916 to 0xa2Db7B…61fb921461970 USDT From 0x61E3E7…721604C0 to 0xEE6eF8…2221893a990000 USDC From 0x61E365…392A04C0 to 0xeE6ED1…F7D2893a990000 USDC From 0x0E17c9…df587D19 to 0x76e780…CEe418393027826.47 USDC From 0xE9F18e…425fAc77 to 0x1274f0…d95144051278599.87 USDC From 0x849B2F…95800483 to 0x0e17c0…4Dce7d1950000 USDC From 0x1274f0…d9514405 to 0x60AC49…EDd7cd021258228.303684 USDC From 0xE9f1a7…4C12ac77 to 0x12746B…1a6744051278599.87 USDC From 0x6B4057…98f79FB9 to 0x806aa0…F9526e2111500 USDT From 0x3e97B9…08558348 to 0x48a1c7…3f7A56fC2241 USDT From 0xF7d751…6CD1e01c to 0x8167A8…D7Bd4bb714000 USDT From 0x19bEDe…Abf9A664 to 0x86E313…e168676E10000 USDT From 0x86e34f…b4ed676e to 0x9Dd7a6…C4Bee59a19000 USDT From 0xc60df9…92F0352C to 0x21Ac37…07BBA80E1183 USDT From 0xe056b7…f3B4E72B to 0xFDBA53…0CF1a44426790 USDC From 0xa6E241…d59216B5 to 0x5660a1…541380433844.01 USDC From 0xd9eC83…38DE0c42 to 0x61D3F7…311639351153770 USDC From 0xd9eC5F…87BA0c42 to 0x61d344…521139351153770 USDC From 0xB75C33…AC1f42C5 to 0xC6C6F2…77DfA93f49999.99999999999 MNT From 0x0b9669…e4b96ab5 to 0x473555…9e35FdB0300 DAI From 0x76CcB5…601F9bAe to 0x3ac69e…64A636c410 DAI From 0xB8c3Be…acAc327C to 0xf95d4E…220c8036183.71 LINK From 0x70e2bb…4f3De120 to 0xeDbD61…93253eE02775.27693 ENA From 0x61d344…52113935 to 0xEDB46E…3B18E22693913 USDC From 0x11ffC1…ea5d0A03 to 0x449C51…E3F7ADCC100000 USDC From 0xB071Cc…AE9e17E5 to 0xE6aAb0…Fc792e113850 USDC From 0x11ffc3…181d0a03 to 0x449c42…9dA9adCc100000 USDC From 0x2CAc8F…956d1E25 to 0xEcB13B…26cdCd92501000 USDT From 0x449C51…E3F7ADCC to 0xA4D0f0…Aa26045D49799.2 USDC From 0x20F6A7…4741B6F9 to 0xf6C778…F242516820002.16178 USDC From 0xbB6ce0…e96b6fA9 to 0xf7D71A…E11dE01C25969 USDT From 0xE9F18e…425fAc77 to 0x82733e…A356Dab3234000 USDC From 0xE9f1a7…4C12ac77 to 0x827384…a1a0DAb3234000 USDC From 0x037f0a…Fe9F007e to 0x39Bb4f…13D1F8289990 USDT From 0x82733e…A356Dab3 to 0xF6bd37…40F7EE0725007.50225 USDC From 0xF6c7c5…711e5168 to 0xfe7581…388f8a3911000 USDC From 0x9Da112…bE154FE8 to 0xB7583e…87F0c32F1350 USDC From 0xab5358…F0D36CfB to 0x7B96eF…1F3AcB141 USDC From 0x16fEAA…bf95D292 to 0xe1985A…ea36EfC680000 USDT From 0xF108C9…C97d01B0 to 0x174292…d0E98D331189.89 USDT From 0x75F657…47793DD2 to 0x3083D4…10375aFA159010.146151 USDT From 0x039fa6…a0508623 to 0x2e5262…528d639b500 VIRTUAL From 0x3c1B10…Cd088ac2 to 0xcD3fbF…cfaE542625000 USDT From 0x66Ab79…a07Bf520 to 0x8D5B21…2e482C816.75 USDT From 0xd123b6…6D4a4E42 to 0xC3AB4c…14132f7F13245.615324 USDT From 0xCD3Faa…643a5426 to 0x3c1B31…05788Ac215000 USDT From 0xef5EE7…CD85E443 to 0xd38267…5C52Ec1320000 USDT From 0xf22940…312cd23b to 0x68c151…325C9E38250000 USDC From 0xC5bAA3…d41D2eDF to 0x14C583…3947bE5F59997 USDC From 0xF22927…28Cdd23b to 0x68c1C8…aAF29E38250000 USDC From 0x34da28…10770BC9 to 0x464AbF…e6FC0ce2141157.18 USDC From 0x99F993…3e050eA8 to 0x18f27f…c2EBf3AF69144.230328 USDC From 0xDe051c…4d6Ca4CD to 0x370237…13C23eC512458 USDC From 0x89e230…5291992d to 0xB8c935…D16e67aC656.41 USDC From 0xC818Ae…9F12c07b to 0xd379e9…b595ff2D1 DAI From 0x370260…13403eC5 to 0x172f4b…486297321860 USDC From 0x84ead6…941Fc7d4 to 0x61ef54…b1044EA90.05759101823847457 WETH From 0x1F2C32…1c5Cb564 to 0x1f2c23…4301b5640.6331103422064526 LINK From 0x7C5384…02AebC3a to 0x1a9d0A…8Ac7685F703.56 USDT From 0xD754d0…39CA60Fc to 0x4Ca71A…75A4AB5a132837.65 USDT From 0x2f515a…2f7787f5 to 0x252F25…6f8A892519150 USDT From 0x4669Db…0a718FD7 to 0x18e596…cAAc19ca3365 USDT From 0x2865f0…E460151c to 0x6D03Ac…2CC37f18564383 USDC From 0x286596…4232151c to 0x6D031a…80e77f18564383 USDC From 0xFCDbE1…C521bD99 to 0x874a29…e514f12E20000 USDC From 0xAb5374…5c286Cfb to 0x7B96C4…c6fBcb141500000 USDC From 0xab5358…F0D36CfB to 0x7B96eF…1F3AcB141500000 USDC From 0xc2015E…ed7B736B to 0x341Fbc…cF5319d922423.21 USDC From 0x9Da112…bE154FE8 to 0xCda05E…DaA2A3E42000 USDC From 0x874A43…dC96F12e to 0xFAB1A5…Cc1BF98f12000 USDC From 0x341f03…94C019D9 to 0x8e0E4a…A1f7093810711.6 USDC From 0x4dEdfB…19794e1e to 0x80b9D4…4C6ec572100000 USDC From 0x72efbf…19Bc689A to 0xFa256D…2107e3c55000 USDC From 0x4Bd9c0…54da4717 to 0xdc52F0…3A6fE0521 USDC From 0xcb42A3…cECC0c0D to 0x7a2521…CF98488D0.038704051553007775 WETH From 0xcb42A3…cECC0c0D to 0x1aC6F9…59775E910.14670256231317805 WETH From 0xbD4b68…859ee052 to 0x1a298F…9A9a5Aa889.03728952 UNI From 0x518534…66800093 to 0x308560…7f223ed2584.4516625 CRO From 0x32B113…207f5a6E to 0x2bd338…94B0Ae9319772 USDT From 0x60C42E…1Eb1758B to 0xB7E6Ea…9bB93143100 USDT From 0x2bd356…CD8fAE93 to 0x32b1Ec…66C95A6E7209 USDT From 0x518534…66800093 to 0x308560…7f223ed22.3550022 LINK From 0x250994…E9a9B499 to 0x5b712e…704875f940 LINK From 0x5149e4…9119CCF5 to 0x2Bd914…449CA7b792000 USDT From 0x85bE0d…085a971B to 0x7d744B…F3e1318013000 USDT From 0x2bD99D…08B0A7B7 to 0xD23938…190C68c448270 USDT From 0x8cf0E1…b20959AA to 0xC21374…9dd16756330 USDT From 0xE9f1a7…4C12ac77 to 0x7261f2…a009FEE61462171.57 USDC From 0xB4D2d7…5d91d05a to 0xd0Fa95…8Bf60D0B1183000 USDC From 0x90665d…B21Aa737 to 0xB4D2d7…5d91d05a228000 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A228000 USDC From 0xF44B87…BDD4Db04 to 0x85B2b1…A7E3FBa822048.161756 USDC From 0xaeE0D9…2d9CE536 to 0xF44B87…BDD4Db04250000 USDC From 0xaeE07D…8929e536 to 0xF44b62…9621dB04250000 USDC From 0xebd0dB…2d83014D to 0x23F2e5…AC5E7Ce053064.59 USDC From 0xddA069…21Dd4F73 to 0x2dB803…48F64e9A5000 USDC From 0x1c06FE…58e76E9A to 0x4f4665…a2bA705B8500 USDC From 0x1c56b3…BFF18a06 to 0x7B33ee…4B824b83576715.523556 USDC From 0xb90F09…D4444E5B to 0x1c56b3…BFF18a06380000 USDC From 0xe156FA…A52e0981 to 0xeDBf82…69A05b963 LINK From 0xdfB163…e9a9eF84 to 0x00ebC6…46D1384F50 UNI From 0xd0C10E…77A2aDac to 0xD0c13a…Ff2BADAC2.16049383 LINK From 0xb90F38…6Bb74e5B to 0x1C5602…E4d48a06380000 USDC From 0xF108C9…C97d01B0 to 0xC6E69a…7ba991Ec1197.77 USDT From 0x195341…e44B4eE8 to 0xff4956…489cBD5340140.0421 USDT From 0xFf493E…24D7bD53 to 0x394A33…180Bca0F26000 USDT From 0x5083bB…fd195349 to 0xA9d1e1…F3ad3e439670 FET From 0xbf6a32…195a39A2 to 0x8e758b…e19Ea9f126990.45 USDT From 0x9ab5b5…45Eb1B0A to 0xfc0715…36C4Cd295845 USDT From 0xe5bc2A…AEB69077 to 0xF1e393…990E45e711000 USDC From 0x0DEBF0…6aD425Da to 0x4Ca21F…E54cFE019.998209 USDC From 0x181874…b3Dc6C30 to 0xd09399…dC102E5224800.00299 USDC From 0xfC1a93…96E2dD44 to 0x1818F2…8f236c3014880 USDC From 0xB47487…F8eB1B7A to 0xA9d1e1…F3ad3e43965176.8879869215 ONDO From 0x55a22a…ef95f3A8 to 0xA9d1e1…F3ad3e43949001.3625826096 ONDO From 0xaC3273…40320Ce1 to 0x1Ec549…1f8F14b710 ONDO From 0x6B80b8…551FEb8D to 0x3bA81D…3C1d2c872000 ONDO From 0xE1B726…a5Ad7400 to 0x9f970D…89732AF3366.6 USDT From 0xdEFca0…B72A9EEf to 0x8B4148…d731Eb55150000 USDC From 0xDEFcE5…C5BB9EeF to 0x8b41e5…619aeb55150000 USDC From 0x34305b…9C6518B8 to 0x73FF1b…6a3911c729500 USDC From 0xc95a2e…092421c3 to 0x69a2CA…FACeffa420670.18 USDC From 0x69a258…0385fFa4 to 0x84e39F…43AF882E96299.0998 USDC From 0xc7c635…ed857854 to 0xA4D0f0…Aa26045D19919.68 USDC From 0x0B9c8F…11Ee1D48 to 0x22a410…fe36146b466889 USDC From 0xBa33a2…2a998159 to 0xA13436…C3EE800A4000 USDC From 0x525682…C4Df4276 to 0xF97D9f…327031Df50010 USDC From 0xd84C65…4b70C737 to 0x4536f2…3b87e2A92493.009108998378 PENDLE From 0xaC3273…40320Ce1 to 0x1Ec549…1f8F14b710 ONDO From 0xdE128D…2af84177 to 0x1242e4…3e77Fb8210 USDT From 0x6662B8…1B10d43c to 0x5d8204…4F22703620685.66497 USDC From 0x5D8266…83177036 to 0xE68Cdc…b05C2475120000 USDC From 0x3F0084…82Ef1619 to 0x853C9c…cDf5e8F013442.9 USDC From 0x9ca8a9…7c2073d6 to 0xc8dd3E…8B1544B21249.75 USDT From 0xAD8540…F7937549 to 0x5b7dbe…419E8f925 WLD From 0x1F2C32…1c5Cb564 to 0x1f2c23…4301b5640.6331103422064526 LINK From 0xC818Ae…9F12c07b to 0xd379e9…b595ff2D31251.276594848172 DAI From 0x34da28…10770BC9 to 0xdC7ba7…2c3570e930066.07 USDC From 0x7CA645…035Ab692 to 0x4fC1d6…1041e9CA749.16 USDC From 0xF108C9…C97d01B0 to 0x0D85ae…D84750501200 USDT From 0x9dF37f…d6024145 to 0xa872E7…48873C1032209.246679 USDC From 0xe5e0C1…5d9814C0 to 0xD682B1…13eA918e80 USDC From 0x0FC518…5D7fE9D0 to 0xE97a3c…270B5f82234950 USDT From 0x129873…82939dfF to 0xDFDabd…79adBAc41870.45443 USDC From 0xeF6402…B1F610D7 to 0x24a10c…65e7E5ba1806 USDT From 0xD3d536…591eC933 to 0xBAf503…170547a157100 USDT From 0x3edEc1…54DA7698 to 0xc75b7e…0521F83E3000 USDT From 0xd6827A…4566918e to 0x146f75…96Ce5b5D28000 USDC From 0xe5e08e…00ef14c0 to 0xd6827A…4566918e100000 USDC From 0x04e4a3…272Fd9CF to 0xe9519d…c536cDDe251358 USDT From 0x817832…5d0D775F to 0x79F063…298e46AE1200 USDT From 0xe5e0C1…5d9814C0 to 0xD682B1…13eA918e100000 USDC From 0x35FbDA…E05E0958 to 0x15B167…40a872a510200 USDT From 0x0B9c8F…11Ee1D48 to 0x22a410…fe36146b111600 USDC From 0x363ADF…d6f24F7A to 0x4D3b57…D28b0A2F3000000 USDC From 0x3f1d2A…681Bd775 to 0x363ADF…d6f24F7A3100000 USDC From 0x3f1d81…001cd775 to 0x363a29…f5F04F7A3100000 USDC From 0xAD8540…F7937549 to 0x5b7dbe…419E8f922090.346166 WLD From 0x70C067…5B8E7549 to 0x572Fd5…0A2B44Cb20000 USDT From 0xBD925D…eF9270ba to 0x6E371F…C6932D4A39.845234 PENDLE From 0x05F1D2…09479e39 to 0x4FD0b7…8D215946200.44664267000002 ONDO From 0xbB6ce0…e96b6fA9 to 0xfcCd88…b83c628B130000.0085 USDT From 0x6c13A5…84d48B94 to 0x8fa9a6…c722870210 USDT From 0xF108C9…C97d01B0 to 0x0429e1…F5fEC0731200.31 USDT From 0x1c66A2…329255bA to 0xeF41eE…7e2f2ae017000 USDT From 0x199E32…d02f7982 to 0x4ac4Ae…f589847B8428 USDC From 0x2BBBd3…fb878F8F to 0x829EdB…90186E8B14242.652683 USDT From 0x651496…c2E29889 to 0xfB4EbA…8FBdBebe1426088.94 USDC From 0xd9573e…559fD59E to 0xed2FCB…cf992CE18383 USDT From 0xff691d…3224263B to 0x73De4C…2999edBB10000.1572 USDT From 0xbfca68…A3b4F0c3 to 0x7636b5…62b784bB6000 USDT From 0xEf412D…27B82Ae0 to 0x308A30…3dd14f249700 USDT From 0xe056b7…f3B4E72B to 0xdf3b15…AD76d94759140 USDC From 0x1563F0…d9F341e4 to 0x02E4cE…387B66eb26000 USDT From 0x99F993…3e050eA8 to 0x18f27f…c2EBf3AF60000 USDC From 0x1f2609…F4bbE99b to 0x3E7d6a…f0e9553112441 USDT From 0x01638a…4cAE74EB to 0x959529…EE02bD8010137.800178 USDT From 0x3E7D0C…A6715531 to 0x117656…3D54B62F21639 USDT From 0x77Dd35…df8949e9 to 0x8D2828…6Db5aB1348322.187677 USDT From 0x2b7d16…141411BF to 0x7d61B4…17480FB528179 USDT From 0xd8Cda4…2EF2E293 to 0xa4d009…830d1C01130 LINK From 0x00E828…25d383aC to 0xDBa37a…9cEe34730.02 WETH From 0x2DeB1D…45065499 to 0xA14a3e…5e0D611f14501 USDT From 0xAdC965…19B8CC1f to 0x2b7D5D…944911BF69093 USDT From 0xA14a30…e4c6611F to 0x9d48B4…F31Da8c53000 USDT From 0x26e3dA…1372B510 to 0xDFc530…40f6F15813000 USDC From 0xcb42A3…cECC0c0D to 0x7a2521…CF98488D0.046296440857732706 WETH From 0xcb42A3…cECC0c0D to 0x1aC6F9…59775E910.17463377758981852 WETH From 0x18D7Cd…caB57A68 to 0x82bBb9…662f715980.19762951575156 LINK From 0xD3d536…591eC933 to 0xBAf503…170547a134738.69 USDT From 0x10E47f…F45BCAa8 to 0x22cDC7…bd0179C838000 USDC From 0xa9Bb4f…E373d771 to 0x1a46EF…e0A5910010000 USDT From 0xaf7e03…481fa705 to 0x51C957…48F8a0df15000 USDC From 0x56d641…60C6A00A to 0x029f5e…339df48c25990 USDT From 0x73Fff6…409A11C7 to 0x110202…1200082729500 USDC From 0xBaf5e6…0f5947a1 to 0x3F6cAb…e6BFfaB7130750 USDT From 0x11020e…4bc90827 to 0xa4033B…3cc2867f250000 USDC From 0xaC6070…A446E322 to 0xA9d1e1…F3ad3e430.59482443 WBTC From 0x3D1f91…39B8a264 to 0x9f158A…93A3956F0.001 WBTC From 0xA202cc…699acD6C to 0x4240B6…4f0E01E1124378.11 USDT From 0x6049A2…E1a4317f to 0x9FFb7d…271E433E4000 USDC From 0x655a4F…d229ceCA to 0x47ac1B…f1044efe116905.84 USDT From 0x49f1c0…6f11750F to 0xE3474D…D88c19640.004557195230021215 WETH From 0x41E571…3E76e45F to 0x9f17a6…a09E956F0.0008397 WBTC From 0xa8eF3a…3A2dfA55 to 0x166FdA…6f09824F6250000 SAND From 0x3a4a67…95Ca38F2 to 0xB61eD5…B1E65dF6324.19466 LINK From 0x0bC8A0…2AC78f26 to 0x714d2D…f6C7EA5f14051.290063 USDT From 0x714d9A…0D15EA5f to 0x6b7D8a…0edeE54a100 USDT From 0xd42578…cCA7DfEa to 0xE54df7…b642685F2000 USDT From 0x60C42E…1Eb1758B to 0xB7E6Ea…9bB9314349900 USDT From 0x61cc66…b78f5789 to 0x3eD973…b641AC1C20000 USDT From 0x2D5314…6419aB75 to 0x198285…98f0893e500000 USDC From 0x578E9A…E807E060 to 0x9A959E…da93143815000 USDT From 0x23f286…B5bE7cE0 to 0x260Bbe…b5984cea60093 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.009097613427816951 eth 0.009097613427816951 ETH
0x064166…1fa2081e	22918192	Mon, Jul 14, 2025 3:04 PM	0x2AAd42…74617416	From 0x2AAd42…74617416 to 0xb6bAd1…E9AB58AE10000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00055679313459986 eth 0.00055679313459986 ETH
0x1a73bb…155caaec	22918192	Mon, Jul 14, 2025 3:04 PM	0x2AAd42…74617416	From 0x2AAd42…74617416 to 0x2Df649…b90A7D1D4.909549 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00040605757290338 eth 0.00040605757290338 ETH
0x4dbf4c…096ea574	22918191	Mon, Jul 14, 2025 3:04 PM	0xa0F415…58389916		0x2AAd42…74617416	0.00116055250355697 eth 0.00116055250355697 ETH	0.000188937893802 eth 0.000188937893802 ETH
0x3ea307…e10c70e5	22918184	Mon, Jul 14, 2025 3:03 PM	0xc667d7…29E097fe	From 0xc667d7…29E097fe to 0x2AAd42…7461741610000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000425627412389907 eth 0.000425627412389907 ETH
0x7df6a7…7e274789	22853647	Sat, Jul 5, 2025 2:34 PM	0x5Cd8F2…2cE67282	From 0x055139…fbb12393 to 0x88a805…99212E4E5.1403e-8 ERC20 From 0x25b792…CBEBB2c9 to 0x35122c…17d653730.9243018940706944 ETH From 0xa6835A…27B69766 to 0x41f77f…D393F6F931.99291426 ERC20 From 0x4D86aB…C34C44f6 to 0xFFeba4…C9b7B6F40.999842104689531 ETH From 0x2AAd42…74617416 to 0x69E762…6bf7274740000 USDT From 0xBDe5CC…30C4a85A to 0xA745ff…Abf2673A830 USDT From 0x9A2F3d…429A5d51 to 0x873E54…D84d78fA15000 USDT From 0x5da329…Ee216513 to 0x806F6D…520Aa57021853.717983 USDT	0xbD4c8C…3e536B06	0 eth 0 ETH	0.00003176121401976 eth 0.00003176121401976 ETH
0x2bb100…67809c50	22853642	Sat, Jul 5, 2025 2:33 PM	0x16F09B…6E39b488	From 0xA25AFF…ef4D6846 to 0xb685dC…a43f895B0.9467 Е᠎T᠎Н From 0xeDaa06…81FC53a1 to 0x81aCf9…D272910a1500 USDC From 0x741A8c…104e6e23 to 0x2F04f9…936608A1100 LINK From 0x7787a8…0f2985be to 0x01A124…06d3a1f052.832528 Е᠎T᠎Н From 0x1A9D69…7885A3e1 to 0x704a20…e9c8cA95291.40396983937535 Е᠎T᠎Н From 0x13B118…295f710A to 0xC31346…5f27C7790.9 Е᠎T᠎Н From 0xc61912…1AF9037a to 0xEEBC8b…5cCD1574420250 USDC From 0xc55b68…22cCefD4 to 0xcA0698…2447CB4A19.600987809353843 Е᠎T᠎Н From 0x70EabC…Aa28657C to 0xA970C3…A1F7b2cc5000 USDT From 0x35aBdf…A9074dc0 to 0xfd6abf…1201dB2a0.22619061082774455 Е᠎T᠎Н From 0x055139…fbb12393 to 0x88A5aC…Fe212e4E51403 USDC From 0x0C4881…034d7B3D to 0x81aCf9…D272910a6901.725431 USDC From 0x25b792…CBEBB2c9 to 0x3518FF…1D2E53730.9243018940706944 Е᠎T᠎Н From 0x2AAd42…74617416 to 0x69e910…CeC2274740000 USDT From 0xa6835A…27B69766 to 0x41FB8E…0493f6f931.99291426 Е᠎T᠎Н From 0xBDe5CC…30C4a85A to 0xa74EAA…7F0b673A830 USDT From 0x9A2F3d…429A5d51 to 0x873cd6…36Ce78Fa15000 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000055522987069794 eth 0.000055522987069794 ETH
0xf627cf…6857066b	22853635	Sat, Jul 5, 2025 2:32 PM	0x4e1982…EFa216ce	From 0xc61912…1AF9037a to 0x791cd8…7690d3700 USDT From 0xDbA72C…075655c6 to 0xD3005E…7AE9c6dD0 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDT From 0xb12350…e1423350 to 0x424095…fc3901e10 USDT From 0x99A66B…94827EbA to 0x71396b…1Cd445d90 PEPE From 0x1A9D69…7885A3e1 to 0x5d8Fb5…DB0cBe090 FET From 0x3a2647…fFa7196f to 0x41FB83…5d44f6F90 AAVE From 0x916B78…00541B90 to 0x445fA8…55aDBd970 USDC From 0x70EabC…Aa28657C to 0xFD6081…af66F5Bf0 USDT From 0x44a12A…F5dE816B to 0x034391…1b0a9c790 USDT From 0x2AAd42…74617416 to 0x69E990…6E5027470 USDT From 0x9A2F3d…429A5d51 to 0x873cA2…4F7D78fA0 USDT From 0xf10cbb…Dd646fF7 to 0xDB0215…a5aB60580 LINK	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000103776545363184 eth 0.000103776545363184 ETH
0x539682…6a8d30e3	22853633	Sat, Jul 5, 2025 2:32 PM	0x5Cd8F2…2cE67282	From 0xc61912…1AF9037a to 0xeeb283…34EE1574420250 USDC From 0x7787a8…0f2985be to 0x01Aa3C…e48dA1F052.832528 ETH From 0x35aBdf…A9074dc0 to 0xFd6F34…AaC6dB2a0.22619061082774455 ETH From 0x66086a…45efF125 to 0xA45855…0CEE54870.00581729 ETH From 0x380239…d7823CF0 to 0x368cF9…A789fDBb1.3 ETH From 0x13B118…295f710A to 0xc312c0…9c81c7790.9 ETH From 0x741A8c…104e6e23 to 0x2F0c87…a7F608a1100 LINK From 0xc61912…1AF9037a to 0x7c1581…bFdd211E35359.465115 USDC From 0xA25AFF…ef4D6846 to 0xB68F8b…d289895B0.9467 ETH From 0xF03550…57e1A7f1 to 0x24dcB3…C4C17C87588.9337 USDT From 0xdc29ae…A548f9dF to 0x376824…Db1dF22046583 USDT From 0x9a838e…0eC0C267 to 0x90BC88…4B4900cB123.94 USDT From 0x5456db…ee56c633 to 0x750081…eB1D715E15 USDT From 0x70EabC…Aa28657C to 0xA973a0…5331b2cc5000 USDT From 0x2AAd42…74617416 to 0x69E762…6bf7274740000 USDT From 0x9A2F3d…429A5d51 to 0x873E54…D84d78fA15000 USDT From 0x54ee4a…Ca6f92F4 to 0x69f262…567B6EC21 ETH	0xbD4c8C…3e536B06	0 eth 0 ETH	0.00005098858754289 eth 0.00005098858754289 ETH
0xd6076c…9ed898e9	22853629	Sat, Jul 5, 2025 2:31 PM	0xc46908…A9c38F0d	From 0xc61912…1AF9037a to 0x7c14EE…4b4d211e35359.465115 USDC From 0x9A2F3d…429A5d51 to 0x873C02…d16e78fA15000 USDT From 0x6Da61b…49e78e1F to 0xd7A4Be…c72a97553 DAI From 0x2AAd42…74617416 to 0x69e917…4B8b274740000 USDT From 0x741A8c…104e6e23 to 0x2f04AD…132608A1100 LINK From 0xc61912…1AF9037a to 0xEebcfE…C1e01574420250 USDC From 0x70EabC…Aa28657C to 0xa9702c…5870B2Cc5000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00003197525052484 eth 0.00003197525052484 ETH
0x18043c…8acd991b	22853627	Sat, Jul 5, 2025 2:30 PM	0x5Cd8F2…2cE67282	From 0x062134…94E2CA4E to 0x49b0F2…6847F9e60.0013003373667 DAI From 0xeB18a4…b8234b97 to 0xF25EBe…fE4DD0A52000 USDT From 0x240D6C…5D5EA990 to 0x00E818…c5f9f34820100 USDT From 0x6cA2d8…E00565Fd to 0xB68F8b…d289895B12300.550005 USDT From 0xC45586…27CAe33d to 0xdbaca4…0f5655c610 USDC From 0x28CdD7…a39bdD2e to 0x68DA60…050f47d81.3958898253289813 ETH From 0x96beC6…fA313Cf2 to 0xfAA81d…e2aA018C0 ERC20 From 0x3d0538…5B32f827 to 0x13B9AD…7134321e300036 DAI From 0x4AA63e…397972d5 to 0x703082…98D0250B0.001 DAI From 0xbF6406…b9fD1677 to 0xa731C3…AE14cCAF14041.970093 USDC From 0xC7CE13…1155F6EA to 0xe83dcd…fe6C83361000000 USDT From 0xc61912…1AF9037a to 0x7c1581…bFdd211E35359.465115 USDC From 0x732b01…17c1BeC2 to 0x1575fD…EeB2681c500000 DAI From 0x00e949…7aF9f348 to 0x366a89…Ed0C14B420000 USDT From 0x240D6C…5D5EA990 to 0x00E818…c5f9f34820100 USDT From 0x2AAd42…74617416 to 0x69E762…6bf7274740000 USDT From 0x44a12A…F5dE816B to 0x034BA1…63a19c795822.323897 USDT From 0x7035F3…96d0250B to 0x4aaC71…5cd872D51000 DAI From 0xfC0e4C…F10D95bC to 0x5054c0…D01D01B4232538.61004824616 DAI From 0x0D3824…2B823A14 to 0x559CaA…aaC5B2A30.6 ETH From 0xfC0e4C…F10D95bC to 0x5054c0…D01D01B40.035 ETH	0xbD4c8C…3e536B06	0 eth 0 ETH	0.000059260169378446 eth 0.000059260169378446 ETH
0x31be9d…7edf5061	22853624	Sat, Jul 5, 2025 2:30 PM	0x2AAd42…74617416	From 0x2AAd42…74617416 to 0x69E95C…27f7274740000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000027713415715193 eth 0.000027713415715193 ETH
0xbe4023…53df8d63	22851971	Sat, Jul 5, 2025 8:57 AM	0x5Cd8F2…2cE67282	From 0x73dE15…85F8Edbb to 0x43b58F…545e60Ad20000 USDT From 0x5B67Af…913EE977 to 0x8E2105…8796832c0.8995 ETH From 0xA509aC…16A19E75 to 0x191d15…aE49619649200 USDC From 0xFb4eAd…3189Bebe to 0xA5Cf7c…DD68fD3B16500.067586 USDC From 0x764e59…C242f698 to 0x807a25…049B7eE4128263.85 USDT From 0xDD37Bf…12E541DF to 0x02081C…505E22a660 ETH From 0x7A11c9…77a613f2 to 0xDE89CE…E70adb215.455462461722839 ETH From 0x80c33E…6b717cd2 to 0xcd891b…1E983A236000 USDC From 0xd533f9…1B3D10F9 to 0xc159A4…0C1c3c3a20000 DAI From 0xdBC5fd…7223F4a9 to 0xC1a8e5…C029085C600 ETH From 0x3c8163…34D1D595 to 0x52E901…13fE898E5450 USDT From 0x19fcd4…EBC4857f to 0x685E3e…B9c9D63249.59766124212635 ETH From 0xE232e5…36e6c6aa to 0xB8429c…FB36972930000 USDC From 0x32cAaA…ac898eC0 to 0xC1a8e5…C029085C219.99964607314948 ETH From 0xc61bd4…3Db6E417 to 0x03d544…5226bCC6140 ETH From 0xBf7916…B9c08b79 to 0xAb5Cc0…08655Abb1.049990914262325 ETH From 0xDeA8A6…AaBc67d8 to 0x130211…6C08C6E220000 USDT From 0x9DA573…61998B7e to 0xA2fb5F…016428291412 ETH From 0xD5A919…3db22DC8 to 0xC4D663…8BeAFFbe0.46678989909756635 ETH From 0xD5A919…3db22DC8 to 0xC4D663…8BeAFFbe0.46678989909756635 ETH From 0x4bDea3…5Eed7702 to 0xF45090…E581147320918 USDT From 0x2AAd42…74617416 to 0xF825d0…67b330cf20.99 USDT From 0xFb30cf…F00ef58C to 0xcc0d45…Fd97CE4950 ETH From 0x807c23…689b7eE4 to 0xF600e7…e2fA14e55000 USDT From 0xaC3730…2E09a8e1 to 0x8f5AA1…E84c4fb410492.13 USDC From 0xBd1ba3…50a863EC to 0xDd8582…bF2b7d8F0.1 ETH From 0xD3A4e4…5132341B to 0x65f8A8…1f0b6e2A10289.79 USDC From 0x45271a…B2a51C62 to 0xBd1ef3…35A863eC2.269 ETH	0xc03d03…0d63E83a	0 eth 0 ETH	0.000066994601232272 eth 0.000066994601232272 ETH
0xd64c56…133eee88	22851944	Sat, Jul 5, 2025 8:51 AM	0x5Cd8F2…2cE67282	From 0xaE16b4…798D98Eb to 0x7C1C56…Ec4fA65511.458165286104958 ERC20 From 0x1304dF…5608c6e2 to 0xC986A7…9eEf00cf30000 USDT From 0xa14308…e657B0CA to 0xeA66b4…AC7865Bc55 USDT From 0x3B3Ac5…1baE6202 to 0xfaEDb0…C47Be9752000000 USDC From 0x108b9B…FD89fA8E to 0x9FCa99…48aBC27c2000 USDT From 0x7d88cB…61e43463 to 0x447C9E…C81698f256501.88 USDT From 0xD9f836…c4d276B1 to 0x228b69…f7b59f266601 USDT From 0xF9103f…5181DB21 to 0xA5738a…d2113Ddb45000 USDT From 0x2E5Df6…381C31A6 to 0xE348F0…FDbE19640.00054757289670947 ERC20 From 0x764e82…bf55f698 to 0x807a25…049B7eE4128263.85 USDT From 0xa14308…e657B0CA to 0xeA66b4…AC7865Bc55 USDT From 0x33066C…b363AFa2 to 0x1FCc51…eF1dEc3F3018.58467 USDC From 0xAC7c1E…d9B066D7 to 0xa05350…dae5392420002.340273 USDC From 0x3c8163…34D1D595 to 0x52E901…13fE898E50 USDT From 0xa3a754…9bcdc15D to 0x4A1Bc5…f46b5c7588517.466842 USDC From 0x764e59…C242f698 to 0x807a25…049B7eE4128263.85 USDT From 0x3c8163…34D1D595 to 0x52E901…13fE898E50 USDT From 0xDeA8A6…AaBc67d8 to 0x130211…6C08C6E220000 USDT From 0x9a1b98…5D70d236 to 0xCb12Be…7e5E4323200.09 DAI From 0x9Cf332…B7c32e39 to 0xdC70C5…2b10e53c4989 USDT From 0x2AAd42…74617416 to 0xF825d0…67b330cf20.99 USDT From 0x6e112E…0F2Abdd5 to 0x2498D7…E338eb941.7933950149297684 ETH From 0xbcE89C…88694787 to 0x15af55…33C1bB461.898 ETH From 0x34CD89…8Eb66Bfd to 0xd88ee1…08641eb610000 USDC From 0xd6D812…33331FCd to 0xA3a459…fd70BF88500000 USDC	0xc03d03…0d63E83a	0 eth 0 ETH	0.0000544880613615 eth 0.0000544880613615 ETH
0xb7aab3…55c2fad8	22851916	Sat, Jul 5, 2025 8:46 AM	0x16F09B…6E39b488	From 0xDD37Bf…12E541DF to 0x0202D9…816422a630 LINK From 0xaA07AD…c0Ac5C7A to 0x2be3fE…1b7BBB7a4.394991167872962 Е᠎T᠎Н From 0x1f4000…64660385 to 0x1604F5…583aD5A35.040930642342543 Е᠎T᠎Н From 0x85199A…1C191c57 to 0x783526…A5713B270.5 Е᠎T᠎Н From 0x0367db…8c70e393 to 0xD4Ef3d…52462449859.356492172453 ERC20 From 0xa534be…b5Cfc2cC to 0x950b7c…db6261550.3233121 Е᠎T᠎Н From 0xF82979…55AA89c7 to 0x88D626…abB4cfb215010.0015 USDT From 0x5d9659…F0935121 to 0x287798…F03477f0100 USDT From 0x2Be369…Fd68Bb7a to 0x4B1A1b…343693920.3842 Е᠎T᠎Н From 0xFb4eAd…3189Bebe to 0xeFd0A2…d7E36AbE31707.293322 USDC From 0x11d4Ba…9EBFaA3e to 0x1be94e…eFe346F21.0478221 Е᠎T᠎Н From 0xDb666b…F8Cb497F to 0x29e011…F45c3Af0615.300287 USDT From 0x80A143…222413D7 to 0x82D418…14CC8F101.02 Е᠎T᠎Н From 0xa14308…e657B0CA to 0xeA661E…4cFF65bc55 USDT From 0x64430A…7c774d0D to 0x7bc772…A896748C0.03496684 Е᠎T᠎Н From 0x39C0A5…a1318B50 to 0x2Aad2c…3034741640000 USDT From 0x3EdB29…C4B00a2C to 0xb41239…936bCEf654681 USDT From 0x36A2CF…5DA149Ad to 0x8794Bf…15C02447102530.916843 USDT From 0xc972eE…75417d88 to 0xb236e8…DE1676440.039745245664485486 Е᠎T᠎Н From 0x5ea266…66634343 to 0x680623…7784bEFd5.7 Е᠎T᠎Н From 0xb29445…28cb00BE to 0x99493F…504A6ceE150000 USDC From 0x5B2B44…0Eac0B6C to 0xf829F1…993989C713956 USDT From 0x207b63…fCFFef27 to 0x3C6E47…8b7DF7e818.48372335 Е᠎T᠎Н From 0xAAb3E1…349e7400 to 0xA9D1aF…1F1D3e4310000 USDT From 0x2AAd42…74617416 to 0xf82bf1…87BE30cF20.99 USDT From 0x3c8163…34D1D595 to 0x52e85B…E548898e5450 USDT From 0xE232e5…36e6c6aa to 0xB84300…39b5972930000 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.000070924126155636 eth 0.000070924126155636 ETH
0x0675de…827fd6f4	22851902	Sat, Jul 5, 2025 8:43 AM	0xc46908…A9c38F0d	From 0x2AAd42…74617416 to 0xF82bC9…732030CF20.99 USDT From 0x39C0A5…a1318B50 to 0x2AAD8b…18D2741640000 USDT From 0xb29445…28cb00BE to 0x994934…3CCC6ceE150000 USDC From 0x3EdB29…C4B00a2C to 0xB41273…0A48cEf654681 USDT From 0x2E5Df6…381C31A6 to 0xE3474D…D88c19640.00054757289670947 WETH From 0xa14308…e657B0CA to 0xeA663B…B93D65bc55 USDT From 0x3c8163…34D1D595 to 0x52e8B4…1A5B898e5450 USDT From 0x2B9e77…C55307B1 to 0x4b1c8D…255B64Dc0.042982546663879975 STETH From 0xDb666b…F8Cb497F to 0x29e0b3…424b3af0615.300287 USDT From 0x6c2000…26422Bed to 0x9571EA…1aC245C935762.824975 USDC From 0xE232e5…36e6c6aa to 0xb84302…2ca1972930000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000040504194348558 eth 0.000040504194348558 ETH
0x464907…f1cf2579	22851896	Sat, Jul 5, 2025 8:42 AM	0x39C0A5…a1318B50	From 0x39C0A5…a1318B50 to 0x2AAd42…7461741640000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000017189412237718 eth 0.000017189412237718 ETH
0x28109d…6d1b6abd	22843340	Fri, Jul 4, 2025 4:03 AM	0x2AAd42…74617416	From 0x2AAd42…74617416 to 0xf82b75…1Cb330cf20.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016902154827642 eth 0.000016902154827642 ETH
0x7428bf…7c30bc4a	22833921	Wed, Jul 2, 2025 8:27 PM	0x2AAd42…74617416	From 0x2AAd42…74617416 to 0x1b91cD…52233EA326.457841 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00011925300638191 eth 0.00011925300638191 ETH
0x658cfd…0e1e9e1a	22793665	Fri, Jun 27, 2025 5:23 AM	0xD63b1F…A816Da06	From 0xD63b1F…A816Da06 to 0x2AAd42…746174160.001125 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000332348064734 eth 0.0000332348064734 ETH

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