Address 0x2FC811C71e9C578c9847A11a2FD0922a91aC60E8

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
0x0f6815…52123e73	22939118	Thu, Jul 17, 2025 1:07 PM	0xff70d6…760AC1a5	From 0x166fE0…E4D3824f to 0x4E6DE1…2F9fD1c460000 USDC From 0xc3d59F…1895384b to 0x4C6f6c…B42E015a5500000 USDC From 0x222fDf…A788d0Af to 0x36DC27…36B764489500000 USDT From 0xC27920…6cD3339E to 0x616d7d…758829011143.397462 USDT From 0x2FC811…91aC60E8 to 0x99B262…70B0F0661550 USDC From 0xc4699b…F890Fc75 to 0x2573A5…372405AE2000 ETH From 0xAc354d…98Cb3628 to 0xB1c2cf…621C02Fa2053.974203 USDT From 0x94929c…de57f78C to 0x8Aa4e8…2d5a80986000 USDT From 0xA5C1Bc…3AC3E640 to 0x948a14…7B93a3950.02967421554251162 ETH From 0x972194…E71e0537 to 0x810192…414746d314250 USDT From 0x4AfD30…28ee36B7 to 0x3A323e…54F31D0110 USDT From 0xE9E2Ab…79532a55 to 0x6E2853…7C879587400 USDC	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000486190039052664 eth 0.000486190039052664 ETH
0xac01d4…c57d67aa	22939110	Thu, Jul 17, 2025 1:06 PM	0x2FC811…91aC60E8	From 0x2FC811…91aC60E8 to 0x99B5e4…D2B0f0661550 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00027791065981008 eth 0.00027791065981008 ETH
0x950063…fd854f4b	22934959	Wed, Jul 16, 2025 11:12 PM	0xff70d6…760AC1a5	From 0xD0fad1…8f030d0B to 0x56d629…7B29F8781124000.021497 USDC From 0x0fa556…f5574c9A to 0xE5dA2f…6F5C494233225.48 USDT From 0xd548B8…C690015F to 0xF57f28…CFd7EA8F30000 USDT From 0x6c6083…3Cd2c382 to 0x70577C…5149A6541000.1055111314244 DAI From 0x33b566…e2922df4 to 0x783481…911350AE10 ETH From 0xe7f143…F38f0FAb to 0xeD804C…ce763FD280 USDC From 0x2E9cEE…F17Cb2de to 0xFC84E6…Be69e8466090 USDC From 0x7662CB…2824DD5c to 0xd3B25f…b1fD91997.59494426 LINK From 0xF0c09d…257E2648 to 0x34dfC3…38d6039B118987.823333 USDC From 0x1F3C96…098526fa to 0x789f49…31769e9670927.490511 USDT From 0x503fF4…b6f7B2e9 to 0x50346F…F0F7b2E99.99513 USDT From 0x94F984…9307539F to 0x5526A8…DF29Ba8883990 USDC From 0x83EF12…fFD9C2f2 to 0xF841BD…D950C38D1764300 USDC From 0x39172d…1FC56be4 to 0xEA07d7…C2C686641100 USDT From 0xf1C1d3…61574916 to 0x245A8E…5CDC76842000 USDC From 0x5ade1d…CaE83a49 to 0xB7b711…62866a6495000 DAI From 0xb41c40…7442f448 to 0x91b7b4…D0c7bfC1500 DAI From 0x1Cc19f…78017e82 to 0xD67e92…342a51041800 USDT From 0x295C8D…e23A92C3 to 0xAd3CDc…6848EF5415000 USDT From 0x64D9d1…1b9FE526 to 0xCF0645…60524E737471 USDC From 0x7A75F1…27dC5b59 to 0x9F2AEf…d76450Ae11070.563731 USDT From 0x94F984…9307539F to 0x96C09c…58045DBB2490 USDC From 0x912e9a…FDb60ca6 to 0xC4A42F…7d0bdB00100 USDT From 0x0b1635…8BC76312 to 0xb5a5C9…f06B57A824958.2025 USDT From 0xA75e51…38137f3e to 0x715387…86aD640418548.65 USDT From 0xBC8d6F…3F68277E to 0x4c57e9…ea9c17a4300 USDT From 0x83EF07…9ED5c2f2 to 0xF841BD…D950C38D1764300 USDC From 0x16cb11…F8B665fD to 0xc078fA…757Eb0Af91601.34 USDT From 0x180Cf1…75e9e567 to 0x3e2Baf…96b99d5B6989.410107385932 DAI From 0x86f313…9bD4ac21 to 0xA4B43C…d0BcFbcd4982 USDT From 0xF73129…E424e4df to 0xc1Eb77…FA2d6b769930 USDT From 0x8cd094…49864c85 to 0xbeDB42…7f56E55215.3 LINK From 0xaf1B0d…f7a2E05D to 0x23Bed8…CF44CC9a133.93 USDT From 0x715791…3FaD6404 to 0x11D81D…F0F4fcd315152.49 USDT From 0x2FC811…91aC60E8 to 0x669401…3989945C1550 USDC From 0xF84F7E…2B50c38D to 0x10a45c…7f46A92b4019998.99547 USDC From 0xe4e1D7…E3d26Fe5 to 0x62A839…e40aFA0783231.10126 DAI From 0x04464B…83E95e78 to 0x1d034A…cE58CBE1999.8352182375043 DAI From 0xA50ea9…162a5BEa to 0xa4DF79…4321577810106 USDT From 0x5F6827…59658397 to 0x055f11…E27Ba8FA100.61003993 LINK From 0x9f2C4c…Dd079446 to 0xF57f28…CFd7EA8F199960 USDT From 0x401506…eff9701F to 0x6fdDC1…120A52231000 USDT From 0xF13a99…7aa202fE to 0x37b9Dc…72b4BE5628477.224962 USDC From 0x3686C8…e25F5160 to 0xbae1fC…C8DA06f225.43 USDT	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.000726252259289481 eth 0.000726252259289481 ETH
0x21cb2b…3b05ba3c	22934953	Wed, Jul 16, 2025 11:11 PM	0xc46908…A9c38F0d	From 0xaFEA3a…550Ba880 to 0xe4E1AD…94756fe595000 DAI From 0x451662…94468e00 to 0x38b92C…192cC9321006.933 USDC From 0xD6e2Ca…E5213FEC to 0x895C51…4ca9Fbb660335.19 USDC From 0x1cE3DA…376fEf30 to 0x368619…352c5160110786.52135 USDT From 0x9deD3D…24CD941a to 0xE3474D…D88c19640.004944982730040626 WETH From 0xffF62B…20e76033 to 0xbEB884…694315909.8663089 LINK From 0x9f3313…8Ca473A8 to 0x721b5d…04e3E346677.3445183614606 SAND From 0x0b1635…8BC76312 to 0xEd8Bb4…8eDA4EbB2300000 USDC From 0x6bd32F…c0c1a613 to 0x4E4517…AD4984e319990 USDC From 0xf01e44…c80B22Ee to 0x2822aC…e8a1dd0d20521 USDT From 0x2822Af…11e1dD0D to 0xDf3852…078db15B101804 USDT From 0x568D30…30115c9b to 0xA71704…3646A3E713099.071713 USDT From 0xf470dB…e0342C83 to 0x4e6A72…45F6442c0.08104869625476703 WETH From 0x84a1c1…7B059b23 to 0x1BBf69…2F6879c819.872167939999997 LINK From 0xaD1255…ef081b41 to 0x224bfc…8f77ee5c1 BNB From 0x3AE465…dbF1c9A9 to 0x3FEb7E…4f49871018 LINK From 0x5b8080…C694fDbC to 0xa03F8A…F0Ec3c943.9506760859464847 LINK From 0xcE2B05…3640D783 to 0x1fDEb5…890393621 LINK From 0x032A56…58686F5d to 0x1eff7B…b478655f96.14781049644004 UNI From 0x242e71…12717455 to 0x764255…Fc090E26100.98462222 DAI From 0xd1d384…13656Ac5 to 0x516551…9b60eE9050 DAI From 0xF88717…B274a5Ce to 0x11F6F1…04B5566E100 USDC From 0x2B94E6…31062F4f to 0x51C957…48F8a0df10 USDC From 0xB19a0f…F1F733E4 to 0xD7BbC9…97D388BD1243.31 USDC From 0x72f875…32cB8139 to 0xc6F037…DF47775399900 USDC From 0x355BCF…2b58669B to 0xE2E61a…82102D0E399600 USDC From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDC From 0xcE5C4C…d4281A05 to 0x4e23F4…630DdDAE23700 USDT From 0xD28Fb5…8d288D31 to 0x0DFC21…3818322E1000 USDT From 0x15954b…e0Cb8Afc to 0x7D543d…3dAC8c7F17842.68 USDT From 0xa56CeD…133bAd5A to 0x557ecD…07842FEB99999.99999999999 ONDO From 0x2d1e25…e8fA0c42 to 0x9aC94C…F8EF46647762.5 USDC From 0xFF3b9D…a1411DCD to 0x7267c7…6CCa931F200000 USDC From 0xF88948…8326cBc6 to 0xdC2885…Bafe907d19993.280989 USDT From 0xc0c003…57faF499 to 0xf889a5…6393CBC623200 USDT From 0xc07D44…952FaBb9 to 0x663668…f81789e258118.784632 USDT From 0x451662…94468e00 to 0x38b92C…192cC9321006.933 USDC From 0x451662…94468e00 to 0xE3474D…D88c19648.216824 USDC From 0x37Fa9B…87E91cE0 to 0xb0541E…7cE94D194853.341095705999 USDE From 0xB19a0f…F1F733E4 to 0x37eB7d…44F1BA381129.69 USDC From 0xe69794…8cc3981B to 0x536344…f47383Be108 PENDLE From 0x7Caf99…EFEc77e5 to 0x15a7b4…7F5F7f6739436 USDT From 0xaf6DFe…b46bC635 to 0x0A6ED6…A59751Ab0.17 STETH From 0x70539E…c249a654 to 0x6c60da…8717C3821000.1055111314244 DAI From 0x4984e3…44606EBd to 0x654C05…18C196Fc17.688679245283016 LINK From 0x83A1E8…1Ca4335d to 0x54B542…A151D0D416.687709337114015 ONDO From 0x15A7fB…Fb427F67 to 0x670862…7f8faA4040563 USDT From 0xB4e560…2e95B16B to 0x88b801…d446Fc7a49500 USDC From 0x2d1e25…e8fA0c42 to 0x89330b…8fc500C76000 USDC From 0xD6f337…58830767 to 0x920807…937DB577226440 USDT From 0xD6F323…9c140767 to 0x920871…d4e3B577226440 USDT From 0xA4B738…69FbbCEa to 0x6371AE…eef86fE214000 USDC From 0xA6354A…CEF2613C to 0x7294e6…6514277B41.650313365760695 UNI From 0x356f6A…A9eD0119 to 0xA9d1e1…F3ad3e436387.611473 USDC From 0xA13a6F…228123aF to 0xA9d1e1…F3ad3e43107.69989447302467 PENDLE From 0xB79FE7…D8779C50 to 0xBf220E…d0F24b1F0.0285 WETH From 0x5F84D7…3dB33a32 to 0x180C61…cBDbe5672658.591437221427 DAI From 0xb91660…FE14B84e to 0xBF5731…90D4F43a12 LINK From 0xcE2B05…3640D783 to 0x1fDEb5…8903936213.085419940478495 LINK From 0x751b29…1A33fc6c to 0xf9eF56…949775BB1060.39712225 CRO From 0xf8AC76…EE85fB7F to 0x0Fd1EE…d36CEd7815408.961355 USDC From 0x082e9d…45755B8F to 0x03ca61…C6A2555832745.56 USDT From 0xa42630…4b1A8642 to 0x8D0D21…319006d718000 USDC From 0x8Ec4a4…eB192dA7 to 0xB5730E…0254e9fD367908.708 USDT From 0x0ccB65…6094f205 to 0xBfEcA2…1ba3124A8183 USDC From 0xD9634E…Ec685C4e to 0xBF8349…Dbb661c911303.08 USDC From 0xBF8368…b77561c9 to 0x941103…bb00df1613636 USDC From 0xB106B4…103ae6bC to 0xe76463…CdD783AA4916 USDC From 0xB0eA24…00B83986 to 0x483A69…FDb47D1216350 USDT From 0x03ca92…40AA5558 to 0xd3ccf8…1de6ffff172819.88 USDT From 0x8Ec414…AE192dA7 to 0xb57363…7457E9Fd367908.708 USDT From 0x58D68E…0fCf4A82 to 0xF6318B…0dCdb5713353.779591 USDT From 0xD28Fb5…8d288D31 to 0x0DFC21…3818322E17000 USDT From 0xb57363…7457E9Fd to 0x0dbC3e…487B8ED876802.28 USDT From 0x0ae4F0…30063D01 to 0x180C61…cBDbe567842 DAI From 0x31aE13…980172d1 to 0x78a03C…c908aeD415278.94188 USDT From 0x2c34B5…47A9bf5E to 0x894f56…62e3f41A24964.027612 USDT From 0x894Ff9…e560f41A to 0x2C34F4…DA58Bf5e34220.25 USDT From 0x07114a…484cFCEd to 0x52723E…6186c5381.1083511720004484 STETH From 0xaD1255…ef081b41 to 0x224bfc…8f77ee5c1.00002161 BNB From 0x88fd48…770201a6 to 0x5e0eAe…F80fc3E4134142 USDC From 0x88FDC6…332B01a6 to 0x5e0E83…9eBac3e4134142 USDC From 0x9DFd50…33B9c9D6 to 0x0a99e8…E4b6eCFD62061.001721 USDT From 0xFb98DF…cF29dA39 to 0xccb9E8…F0a95450655 USDC From 0xcEefaa…89285e38 to 0x3D92c4…c5ECce1E21897.810218 USDC From 0x34C3d0…A801Ce82 to 0x0bAE40…DAf26fb05000 USDT From 0xeFA6c2…7dE47b8d to 0xd5ebB4…73e33512999.72443769 ONDO From 0xA50ea9…162a5BEa to 0xA4dd3b…a5Bc577810106 USDT From 0xE250C7…F6B95088 to 0x3886d5…24A572e210000.968516 USDT From 0xB19a0f…F1F733E4 to 0x33b77A…61fb2EFa1106.29 USDC From 0x7D2048…927602C7 to 0x598dd0…249091462400 ENA From 0x7EeEdD…8d6E2D00 to 0x389Fe0…0EcCfA37219.5460096 VIRTUAL From 0x3FcBc5…ba360790 to 0x6b5283…B5569cD210000 USDC From 0xe7Ad62…1A615F70 to 0xb974F4…3aaE095e49950 USDT From 0xa14D84…c81864e2 to 0x213c95…032C2c686000 USDT From 0xf89051…64d12494 to 0x2E9c74…6907b2dE25000 USDC From 0x2E9cEE…F17Cb2de to 0xfC85B6…5eCFe8466127 USDC From 0x5e0eAe…F80fc3E4 to 0x561C2b…16ccEd70100 USDC From 0x050B10…c07352A1 to 0xD51Dec…4028fFAc2.558991143331653 FET From 0x5f3DF9…954A3140 to 0x170D7a…dDf2a7b160000 USDT From 0xD8e70D…6e4adD76 to 0x05F618…Cc29D89342175 USDT From 0x2d1e25…e8fA0c42 to 0x241e70…b9d1328654000 USDC From 0x1F3C96…098526fa to 0x789324…3D1d9E9670927.490511 USDT From 0x86f313…9bD4ac21 to 0xa4B5C8…9340FbCd4982 USDT From 0x39172d…1FC56be4 to 0xeA03a7…D49486641100 USDT From 0xe4e1D7…E3d26Fe5 to 0x62A1e1…DF05fA0783231.10126 DAI From 0x889bA0…D16632Cc to 0xA9d1e1…F3ad3e435566.000000000001 LINK From 0xb41c40…7442f448 to 0x91B214…4A0FBfC1500 DAI From 0xD6F323…9c140767 to 0x920871…d4e3B577299530 USDT From 0xD6f337…58830767 to 0x920807…937DB577299530 USDT From 0xaf1B0d…f7a2E05D to 0x23bfe9…8F1aCC9A133.93 USDT From 0x94F984…9307539F to 0x96c940…29A75Dbb2490 USDC From 0xe7f143…F38f0FAb to 0xED8DE3…39d83fD280 USDC From 0x1Cc19f…78017e82 to 0xd671C2…c83151041800 USDT From 0x7A75F1…27dC5b59 to 0x9F2cb1…85F850AE11070.563731 USDT From 0xF73129…E424e4df to 0xc1E924…82AE6b769930 USDT From 0x64D9d1…1b9FE526 to 0xCF0345…A40A4E737471 USDC From 0x5F6827…59658397 to 0x055C96…C298a8fa100.61003993 LINK From 0xb57363…7457E9Fd to 0x0fa535…01514c9A61981.27 USDT From 0x295C8D…e23A92C3 to 0xaD32b0…dFa2ef5415000 USDT From 0x0fa556…f5574c9A to 0xE5Daf5…Ae94494233225.48 USDT From 0x715791…3FaD6404 to 0x11dbe8…82F4fCD315152.49 USDT From 0xa22ABE…67C55039 to 0x7eCF5d…3Af6FA1c11989.001727 USDC From 0xd82c12…a1E8dd13 to 0xE744aF…e846628A625.4689687454885 ONDO From 0xe39FeB…49fF66D9 to 0x5Da89D…7189bDfb39997 USDC From 0xA75e51…38137f3e to 0x7157e3…2886640418548.65 USDT From 0x78715f…38D0de4c to 0xf60514…6e9666ba450.54 USDT From 0x5ade1d…CaE83a49 to 0xb7b389…a20F6A6495000 DAI From 0x180Cf1…75e9e567 to 0x3e237f…AaaB9D5b6989.410107385932 DAI From 0x91B4Fc…6723cee0 to 0xEA56e6…9c70b9C06.521146275725459 LINK From 0xD0fad1…8f030d0B to 0x56daef…655Cf8781124000.021497 USDC From 0x3E56A8…7D5A3dbC to 0xA9d1e1…F3ad3e43125.9833325941614 ONDO From 0x5363d7…A0ff83Be to 0xA9d1e1…F3ad3e43108 PENDLE From 0x8cd094…49864c85 to 0xbEde34…a235E55215.3 LINK From 0x2E9cEE…F17Cb2de to 0xfC85B6…5eCFe8466090 USDC From 0xF0c09d…257E2648 to 0x34D44C…f0Ad039B118987.823333 USDC From 0x5E3ebc…Ef5557A2 to 0xA9d1e1…F3ad3e4398218.46 USDC From 0x503fF4…b6f7B2e9 to 0x503fbb…DbbBb2E99.99513 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB500 USDT From 0x94F984…9307539F to 0x5520Ba…D774bA8883990 USDC From 0x83EF07…9ED5c2f2 to 0xF84FcD…E766c38D1764300 USDC From 0x0650DE…52445f90 to 0x43b0Fa…D9A97Ca32000 USDC From 0xF84F7E…2B50c38D to 0x10aDc5…1906A92B4019998.99547 USDC From 0x83EF12…fFD9C2f2 to 0xF84F7E…2B50c38D1764300 USDC From 0xBC8d6F…3F68277E to 0x4C53C6…EB9f17A4300 USDT From 0x56D8BB…b047a44F to 0x7a2521…CF98488D0.01410363512158312 WETH From 0x401506…eff9701F to 0x6FD880…013352231000 USDT From 0xf1C1d3…61574916 to 0x245c49…A1A576842000 USDC From 0x8777d3…b9CfC5F1 to 0x12d33F…4d368DCF1 UNI From 0x16cb11…F8B665fD to 0xC07288…9c3EB0AF91601.34 USDT From 0xAD8540…F7937549 to 0x812D9c…ee9240885683.5 WLD From 0xF13a99…7aa202fE to 0x37BeC5…CA5FBE5628477.224962 USDC From 0xf376Dc…A9B2E472 to 0xD36d56…5547Ae3F82.3596592147681 LINK From 0x6c6083…3Cd2c382 to 0x705343…2c24a6541000.1055111314244 DAI From 0x01F8F8…7f508d59 to 0xe3DbE7…7Bc3bE8b8000 USDC From 0x0b1635…8BC76312 to 0xB5A8B7…3FD457a824958.2025 USDT From 0xfDEcAc…1D91fc2a to 0xE3474D…D88c19640.004961041084580393 WETH From 0x2FC811…91aC60E8 to 0x669d23…f8D0945C1550 USDC From 0x503346…Be0b03fB to 0x1ae00a…f470843A146.70178 UNI From 0x9f2C4c…Dd079446 to 0xf57F15…c9a5Ea8F199960 USDT From 0x912e9a…FDb60ca6 to 0xC4AF5C…ff00DB00100 USDT From 0xb57363…7457E9Fd to 0x2cFa04…0D1ecE8B2262.1 USDT From 0xd548B8…C690015F to 0xf57F15…c9a5Ea8F30000 USDT From 0xf57FC8…Ced7eA8F to 0xe69546…1Be0abc7100 USDT From 0x9F2c5C…29b79446 to 0xf57FC8…Ced7eA8F199960 USDT From 0xf57FC8…Ced7eA8F to 0xe69546…1Be0abc7100 USDT From 0xCfB9cB…76A00FF3 to 0x06682d…0E6CFB2a15 STETH From 0x6D7DA2…f19A519B to 0xD3bd00…c5a8972c20000 USDT From 0x185FB7…A3072F4E to 0x743014…B3d669ff10373.66 USDT From 0x2d1e25…e8fA0c42 to 0xa6c59e…7dd474C15018.4 USDC From 0x06ECF2…aAa9D060 to 0x0660E6…8F46FB2A0.042271298410471565 STETH From 0xc072Ea…3F7Eb0Af to 0x53fdC5…7f6760F630000 USDT From 0x1Cc19f…78017e82 to 0xd671C2…c83151041000 USDT From 0xfdb0Fc…0dBff19D to 0x89383B…A1Ea3AcA877.01 USDC From 0xD6f337…58830767 to 0x920807…937DB577196444 USDT From 0xD6F323…9c140767 to 0x920871…d4e3B577196444 USDT From 0x353367…FCf258Cf to 0xC38cbA…42a0e9c7134.23 USDT From 0xc8899c…03E1adc9 to 0x61C484…8655456E25003.375455 USDC From 0x066011…1589FB2a to 0xcfB9ef…Ba170FF30.000003255734916682 STETH From 0x0ccB65…6094f205 to 0xBfEcA2…1ba3124A11510 USDC From 0xbFeCA8…B522124a to 0x1aFF8A…3bB7D73f90 USDC From 0x8777d3…b9CfC5F1 to 0x12d33F…4d368DCF24.669 UNI From 0xF335e8…096b096b to 0xaB48f1…74D3940B400000 USDT From 0x646758…4BEeF67F to 0xaa1CE4…5a6baC0e256263.032458 USDT From 0xaa1CE4…5a6baC0e to 0x646758…4BEeF67F256263 USDT From 0x912e8E…6F960ca6 to 0xC4af4B…3F0Bdb00975915.098668 USDT From 0x6467e1…487cF67f to 0xaa1C44…5a6Bac0e256263.032458 USDT From 0x912e9a…FDb60ca6 to 0xC4AF5C…ff00DB00975915.098668 USDT From 0xc15149…59fb28da to 0xc213de…91ea485C30000 USDT From 0x6D7DA2…f19A519B to 0xB0Db8E…035e462E20000 USDT From 0x15a5d0…fb768F7f to 0x51F648…7deA8b0313147.63 USDT From 0xa5247B…2f2bd7F0 to 0x15A54c…bf748F7F10000 USDT From 0xCd1b56…d50EfFd1 to 0x0b8a7f…72ACF84D10000.003559 USDT From 0xa5247B…2f2bd7F0 to 0xCd1b79…113afFD110000 USDT From 0xa5247B…2f2bd7F0 to 0x78d9f3…87bC2A4B5000 USDT From 0x6c72aB…4B77Ed8C to 0x3483D5…178cE2B51223 USDT From 0xb57363…7457E9Fd to 0xA718B3…9Af1E50458253.22 USDT From 0xb2A24A…B54cEA08 to 0x594bB3…4F84111014999 USDT From 0x8837F1…9E4C6e9C to 0x406D41…87958BB5625 USDT From 0x199Ae1…c4324494 to 0x1e2786…bE5448FB27048.34323 USDT From 0x11a53e…7B7d9DeA to 0x7993A9…269d7D911600 USDT From 0xA71898…189fe504 to 0x5E576E…4577C80951042.965263 USDT From 0xF92D98…8357c971 to 0x4e2511…66c0544611122.877929 USDT From 0x894Ff9…e560f41A to 0x9f39c1…36481abB2750 USDC From 0xF88948…8326cBc6 to 0xdC2885…Bafe907d23200.011999 USDT From 0x4e25fC…d2385446 to 0xebe8dA…F44aBd617000 USDT From 0x297a93…805A71cB to 0xe69Ee7…a703e49E15000 USDC From 0xdC28e2…fc0d907d to 0x86eD29…9Dc5257019993.282422 USDT From 0x2E590a…0235F131 to 0xC4Cf00…1204BbE111000 USDC From 0x8C2af7…5173c0ea to 0xab39eD…5c6EF57115299.533068 USDC From 0x8C2af7…5173c0ea to 0xab39eD…5c6EF57115299.533068 USDC From 0x598D04…909C9146 to 0xA9d1e1…F3ad3e432400 ENA From 0x6997D2…784D4ABd to 0x0104b2…daf73e10136695.97292 USDT From 0x8909bf…00321A16 to 0x3a3c67…Bdee699850000 USDT From 0x470334…628CDA4d to 0x89cb0e…8890202E38000 USDT From 0xa31d87…30948021 to 0x58C9c1…8b8AE6515690 USDT From 0x6491a8…67B5A3C2 to 0x5c4dD6…6EF032bd4670 USDT From 0xa31d87…30948021 to 0xe9F435…714F4c844300 USDT From 0xDd70A8…7D4EF588 to 0x8C32bb…021e959F1000 USDT From 0x02a454…4F224F7b to 0xDd70A8…7D4EF588126200.003544 USDT From 0x955f33…7CF0460D to 0x5b712e…704875f910000.01 USDC From 0x2d1e25…e8fA0c42 to 0x955F8e…8eea460d10000 USDC From 0x909624…AEA6c69b to 0x6CD1F4…58F0B183878004.63 USDT From 0x5B7718…1B07626B to 0xCaA149…1c150937201 USDT From 0x02A48e…736D4f7B to 0xDD70f6…4622F588126200.003544 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB500 USDT From 0x886e9c…1c66C06b to 0xfA9E84…0FDB69795500 USDT From 0xdC28e2…fc0d907d to 0x86eD29…9Dc5257023200.023998 USDT From 0x0F9936…31044C26 to 0x8B8168…4aC3d2cd1660 USDT From 0x86ED9b…E5042570 to 0xC72A32…8FbE426919993.283855 USDT From 0xFeF6C0…A70A9327 to 0x39daBD…30ec34b4100 USDT From 0x1A5026…0Ba86158 to 0x000AD8…201B58D4159257.37 USDT From 0xC8Af66…9E3BC429 to 0x9a7a7f…b8E944D320000 USDT From 0x56C376…c50c5D5c to 0x95cF17…6Bbd7f4B6945 USDT From 0xB0F154…f7a04B29 to 0x0093e2…6c5d16Cc2000 USDT From 0xBfde21…B9b793b8 to 0x1a5048…98F46158213024 USDT From 0x2936Dd…25891d2B to 0xAb6912…6bfd88cd2055081 USDT From 0x902A01…d9508c98 to 0xA9d1e1…F3ad3e43135.8774892 LINK From 0xFbc7fa…31ca7a72 to 0x5dBF18…30770eea11000 USDT From 0xe7d7C5…F9CC7e30 to 0xd9FcEE…5a87a2ad2500 USDC From 0xF88717…B274a5Ce to 0xCC9b25…EdE0414610000 USDC From 0xBD1bb2…7Dd39D35 to 0x6137e8…0708fCB41450 USDC From 0x659e42…1055AAd7 to 0x20385d…4C240aED0.040560511498418855 WETH From 0x56C376…c50c5D5c to 0xeB4A3F…992D43026945 USDT From 0xb57363…7457E9Fd to 0x32E9b2…35f6C9fA106335.85 USDT From 0x91f853…92e213e2 to 0x2aD37C…eA784f3191430.146317 USDT From 0xBE2E2e…8Aa68854 to 0xc265a5…606679bd10000 USDT From 0xB5730E…0254e9fD to 0x32E94c…1FB4c9FA106335.85 USDT From 0x715791…3FaD6404 to 0xeF9894…1Ff9c00D18548.66 USDT From 0xe415ff…0f2399D7 to 0x0e54A6…450751901100 USDT From 0x32E94c…1FB4c9FA to 0xEE4aff…9E84DF8024999.905357 USDT From 0x86ED9b…E5042570 to 0xC72A32…8FbE426923200.035997 USDT From 0xC72Ae5…61904269 to 0x303e50…1f0F2e6419993.285288 USDT From 0x959A1e…3174aCB9 to 0xF70a0E…7b34E2810.5 WETH From 0x6bd32F…c0c1a613 to 0x4E4517…AD4984e319990 USDC From 0xd7cB4B…1c7baE80 to 0xE77657…b4DAD5D25000 USDC From 0xE89804…8B8BE03b to 0x7afAE7…C025547C7500 USDC From 0xE99aa4…1201e93f to 0xD9DA62…d860D6FD13337.34 USDC From 0x2a4aEf…0C9fBF42 to 0xEC8835…987108581000 USDT From 0xE99aa4…1201e93f to 0xD9DA62…d860D6FD13337.34 USDC From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB500 USDT From 0x303E0E…49D82E64 to 0x57e382…787420aa19993.286721 USDT From 0xC72Ae5…61904269 to 0x303e50…1f0F2e6423200.047996 USDT From 0x5E080a…4decCB10 to 0x179393…c8892b638084.26 USDC From 0x4d7cbe…8e917381 to 0xD3ca59…534bEeFC25 USDC From 0xec6453…e28Ab651 to 0x1b81b6…88e9dB8b14468 USDT From 0xC1E9B6…b12D6b76 to 0x8DFcD4…63f7d5964944 USDT From 0xb57363…7457E9Fd to 0x25215A…bC8634C633319.89 USDT From 0x9A7aD4…2ef144D3 to 0xD1b1b6…c2CaC9DD20000 USDT From 0x595030…31F3359f to 0x2d2315…df2b64C132550 USDT From 0xb0DBF0…6D13462e to 0x30Ac73…4db4Ba7B20000 USDT From 0x30AC26…b7AabA7B to 0xe24334…c239809E10000.477622 USDT From 0x2d1e25…e8fA0c42 to 0x8C0Bf8…9bFB775966500 USDC From 0x5b1FfA…fF061319 to 0x330c3C…87b7c77811837 USDC From 0x4dFd1c…93D87E73 to 0x5B1f25…65Ac131959437 USDC From 0x252124…B48f34c6 to 0x57B64A…560175fa40839.694456 USDT From 0xD6f337…58830767 to 0x920807…937DB577163872 USDT From 0xC1E9B6…b12D6b76 to 0x8DFcD4…63f7d5964944 USDT From 0xc01064…78CF5a88 to 0x0793F4…827B16418504.270781 USDC From 0xD536d4…3F7f3C88 to 0xC01077…0B515a8814209.981987 USDC From 0xD6F323…9c140767 to 0x920871…d4e3B577163872 USDT From 0xF73129…E424e4df to 0xc1E924…82AE6b7611400 USDT From 0x11f1Ac…78c4b8E9 to 0x38a53a…Bba3e2700.025 WETH From 0x37E809…52d14192 to 0xd734D7…0865948F300 USDT From 0x851C4E…A30Eed80 to 0x4643Ec…4C82A5Cf700 USDT From 0x70ab3b…b3Fb3a0D to 0xDF8228…24E4B927102652 USDT From 0x985689…caAE4864 to 0x946559…46Aa05c7192 USDT From 0x959A1e…3174aCB9 to 0xF3996A…66b6252A0.5 WETH From 0x344A11…7c269473 to 0x140E02…6cAb7A685 UNI From 0x07feBb…1E64C8b2 to 0xA9d1e1…F3ad3e43114372.00000000001 ENA From 0x382472…A30e1C95 to 0x321762…82BC1f1b590.2068675 ENA From 0xDa5603…3e0f1896 to 0x8d9542…2b1f2473155.15312018 FET From 0xC752F0…B492df7B to 0xa1e822…904bdB5330000 USDT From 0xC8Af66…9E3BC429 to 0x16cB1f…61b30c1d15517.582151 USDT From 0xD10da5…0225b45d to 0xA9d1e1…F3ad3e4334000 USDT From 0xb0f71C…209d0f95 to 0xd95c6d…734de6027354 USDT From 0x1Cc19f…78017e82 to 0xD10deF…BD48B45D19000 USDT From 0x90d598…c3c78Db9 to 0x0b9737…253e711e3000 USDT From 0x1277DB…3f63e056 to 0xB4D76b…Dc00bBf21937 USDT From 0xe45FcE…5Dc7FEFF to 0xb3daa9…867b8aa275.012452 USDC From 0x7DAbaD…6647e640 to 0x7E40d5…f2c8268D20050 USDC From 0x0a36BE…57220AAb to 0x94dd18…51B14F338500 USDT From 0xaB4916…37650802 to 0x41D49b…b879c84A21991.445902 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB500 USDT From 0x0b001D…ABffF278 to 0x746702…d5A2785947624.014501 USDC From 0x57E3Bf…aB6720Aa to 0x926D73…20E931f819993.288139 USDT From 0x303E0E…49D82E64 to 0x57e382…787420aa23200.059995 USDT From 0xE43c3d…5A8a1dC5 to 0x5017F5…F7bfbF9547816.195132 USDT From 0x586800…A2567240 to 0x75215a…eB28C7B03750 USDT From 0x6C6282…CeB8d9A1 to 0x5680C9…5089E4D011636.449251 USDT From 0x2D735C…9efbEf56 to 0x69eC1D…C36A703112017 USDT From 0x07Dd64…05406a79 to 0xeA1253…8057570B2500.1977992235747 DAI From 0x516cD8…9f3A453a to 0x3D61ba…74B91a8f1141.2084 SAND From 0x9d0837…a894846A to 0x8bDBc6…D92e10E92500 USDT From 0x073498…90384389 to 0x8c4958…592C5d0f270.428873 USDT From 0xb57363…7457E9Fd to 0x073499…B753438942958.99 USDT From 0x1a5Ba6…Ab32DF71 to 0x6C62f8…08DDD9a110176.236483 USDT From 0x2d1e25…e8fA0c42 to 0xFad0cC…1fa18F4F4775.67 USDC From 0x959A1e…3174aCB9 to 0xAE9f51…47826c8e0.5 WETH From 0xf9803f…5692Aae1 to 0xF8FEbd…04f57E82100 DAI From 0x02e780…1A4d43f7 to 0x12b255…B20940301282.8641487125 DAI From 0xC8Af66…9E3BC429 to 0x3369d7…7d1FC80c11965.823936 USDT From 0xC5618F…1190ef12 to 0x9165E1…Ea5eb4a020126 USDC From 0xAF661b…8783eB06 to 0xC561D8…bd12ef1213053.549603 USDC From 0xBfde21…B9b793b8 to 0x1ab35F…Ac1132e31107.33 USDT From 0xF4d067…3A4C6fB4 to 0xf81bDb…027CFc0520600 USDT From 0xcfc6aD…aC3252fe to 0xC0D259…EaE841e92000 USDC From 0x468edC…fDba02cC to 0x88D785…A457953360000 USDT From 0xdc7173…1404bcd5 to 0x552E85…7d6CE2fB1000 USDT From 0xf81b64…2570fc05 to 0x4e0483…12DbB7aB20585 USDT From 0x30AC26…b7AabA7B to 0x8dc57D…28B6D55d10000 USDT From 0x8dc56a…3dA9D55d to 0xeE110D…096cf02D25 USDT From 0x3F784E…985a9a50 to 0x5Df6b3…1cb20de7468036 USDC From 0x6D7DA2…f19A519B to 0xEf0b66…a88EfaaA10000 USDT From 0x57E3Bf…aB6720Aa to 0x926D73…20E931f823200.059995 USDT From 0x4B4dEB…89566390 to 0xdFD9CF…a9468eC61000000 USDT From 0xcc97fB…d6942D61 to 0x3DEf5f…809F2A8b37571 USDT From 0x232765…DcE570e0 to 0xCDeECD…4687c4da3000 USDT From 0xabb3fD…f276C28b to 0x435787…c52f31C20.003441363468206103 WETH From 0x3F784E…985a9a50 to 0x993947…169F312f10000 USDT From 0x926dca…D20631f8 to 0xCCEe42…78Eac00519943.288139 USDT From 0x16Cb0D…13BD0C1D to 0xd6961D…10fb777e15517.582151 USDT From 0x933254…Ce6398F9 to 0x076A0A…3d7def640.3548 WETH From 0x7e40EF…755f268d to 0x0455fe…9970003720050 USDC From 0x045518…1A100037 to 0xD3185a…54bB9AB443189.294829 USDC From 0xE91109…DF1c0502 to 0x9a9af7…c9E01e1364.26381162746854 LINK From 0xafB7eb…A19eB892 to 0x6bE6d9…6bF1E8565952.380952 USDT From 0xe45FcE…5Dc7FEFF to 0x953781…447dBFA450.006051 USDC From 0x2DbE04…f3646DfD to 0x0D4488…66C41e2B3000 USDC From 0xCA04cf…AaD47B78 to 0x81eDd7…A222F08C600 DAI From 0x33960D…1e933472 to 0x4cB0D1…4e5d9Be116 LINK From 0x36bE5B…09c688A8 to 0x02D5b7…5283564f2222.9054581556493 ENA From 0xb57363…7457E9Fd to 0xB8225B…395787bB12725.18 USDT From 0x232765…DcE570e0 to 0x907024…17f7aD1513500 USDT From 0x478f81…52bf2ECC to 0xE8918F…2Ff66F5031.578595588775837 UNI From 0x894Ff9…e560f41A to 0x80328e…68659d4B2000 USDT From 0x5e8D96…Ed416396 to 0xFfc463…5F643E3C0.0172597456884352 WETH From 0x0834eB…BD56358B to 0xb06858…37e54A1a49950 USDC From 0x336919…8191C80c to 0x4bd829…5badC8a111965.823936 USDT From 0x9f9c15…7ceBe061 to 0x95cdD7…cdbB5a4E2.1 LINK From 0x27c30c…2f58890F to 0x49158E…cc314b3E25000 USDT From 0x08D104…7685D8CF to 0xC0551C…170aD43f10 LINK From 0x0cb70D…63322E8a to 0xBe9572…4DC561c1250 USDT From 0xe45FcE…5Dc7FEFF to 0xEE8d6C…1AfF63c475.008251 USDC From 0xCfa191…1b297441 to 0xf41Cf3…29743c6E4525 ONDO From 0x8033A3…fe279b0D to 0x997F4e…8F5875405000 USDT From 0xF88717…B274a5Ce to 0x4d1f5b…41C922F065000 USDC From 0x63aB5E…2532cda8 to 0xdE689C…e39e4323150000 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB500 USDT From 0x1010e5…8A82b425 to 0x63AB5b…1e77cdA810000 USDT From 0xA7CeEE…1cb4192A to 0xd98624…04F44163250.125062 USDC From 0xE7936C…822376c2 to 0xEc61d2…0FCF82ce168.71806286 DAI From 0xb57363…7457E9Fd to 0xdb2f22…d5B1E46331370.34 USDT From 0x451e55…7FbC3cF1 to 0x097eB1…B453CC4415000 USDT From 0xF8a8A4…583cD0c0 to 0xa1ab2d…62253cf55000.017147 USDT From 0xEC6197…DbfF82cE to 0xfe93e4…616d098A168.71806286 DAI From 0xd52DDB…ac3Dbc2b to 0xA803D4…C2d798EF2796.597 CRO From 0xfb1289…2Af59f03 to 0xd9f4B0…8c77744919356.840576 USDT From 0x9fEd67…099A0B73 to 0x9feDfC…25C00b730.1 STETH From 0xCf9EC8…b32dB73b to 0x24F3Ce…34533074378.0699958790371 UNI From 0x4b057A…33fF44d0 to 0x898994…94a0E17c2995.21 USDT From 0x0E8685…23782bde to 0x7d0E53…76e26E0147350 USDT From 0x7D0eB1…9f9B6E01 to 0x0E863C…C8162bdE25220.880764 USDT From 0xd743Ff…7557319F to 0xa03875…67BdC6C29888.482165 USDT From 0xDE6864…979E4323 to 0x060D78…E1A3E95450000 USDT From 0x651ff9…27A5895d to 0xCcD122…353E5bBA1550 USDT From 0x63aB5E…2532cda8 to 0xdE689C…e39e432310000.002999 USDT From 0x68552A…F1216851 to 0x5b712e…704875f910385.37 USDC From 0xe45FcE…5Dc7FEFF to 0x33629E…6f1A799a50.005551 USDC From 0x2d1e25…e8fA0c42 to 0x685542…91E3685110385.37 USDC From 0xA8a5B4…EfEc43ae to 0x8169cE…f45e617925000 USDT From 0xd318FC…91239ab4 to 0x201c6e…5ec66A9f71939.999122 USDT From 0x066011…1589FB2a to 0x9FE848…46030b730.04226804267555489 STETH From 0xa36a57…0A413DcE to 0xAdD87b…28b8263342.7244 LINK From 0x5dF61F…4Ac20De7 to 0xaE3aAf…4E7fA36E468036 USDC From 0x47b391…901C6ee7 to 0xa1a398…df57f33f21900 USDC From 0xB0F154…f7a04B29 to 0x8Cf3c4…1E33ce3c10604.25 USDT From 0x00C351…88053853 to 0x31f3c4…F0fB9A668145 USDC From 0x7b24CF…2B5Cc7a9 to 0x63CA58…0befCbD615731.356512 USDC From 0xc07837…14c95A0E to 0x1d2b26…15d1b3b68175 USDT From 0x9fE8F0…dc2A0b73 to 0x9feDfC…25C00b730.000002172379414772 STETH From 0x7E4955…266A3845 to 0x0b9C18…F7050cF75000 USDT From 0x22f3fb…b4272762 to 0x7491BC…587a6933150000 USDT From 0xB378BF…75B19e45 to 0xe99fd5…99dF604D999999999 USDC From 0xB378D3…F3519e45 to 0xE99FA9…F692604d999999999 USDC From 0x86F6fF…45e024F9 to 0x4e2511…66c0544610189.309785 USDT From 0x4e25fC…d2385446 to 0xebe8dA…F44aBd617000 USDT From 0x541900…EdD84df2 to 0xBF8A82…aB553cd450000.002209 USDC From 0xa20887…ac228802 to 0x4386F2…7DDBb760656.41 USDC From 0x959A1e…3174aCB9 to 0x40004A…df1c87bA0.5 WETH From 0x1010e5…8A82b425 to 0x63AB5b…1e77cdA8990000 USDT From 0xF78b5f…e9e5e18A to 0xABb52A…445fedB25507.668878 USDC From 0xFD6fef…C1Cb04b5 to 0x21AAbd…FF2756cc10000 USDT From 0x101091…A580B425 to 0x63aB5E…2532cda8990000 USDT From 0xc4CC69…6017D101 to 0x03f2e3…f03A3Fe012953.9394 USDT From 0x70E980…11bBD05B to 0x0914f6…B75687d320356.87553 USDT From 0x09145D…bB4f87d3 to 0x5a311f…5cFB501011700 USDT From 0x63aB5E…2532cda8 to 0xdE689C…e39e432310000.002999 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB498 USDT From 0xF5fa30…5820d6Be to 0x943601…4e2AE266600000 USDT From 0xF38e58…7f241F14 to 0xB98138…a285ef092200 USDT From 0xd2d4C8…0E5923F4 to 0xE46196…11c267d321267.239242 USDT From 0x5cA3E1…1eB415Fd to 0xf373CA…87c7F1111405 USDT From 0x959A1e…3174aCB9 to 0x618C1e…a4fb45790.5 WETH From 0xd318FC…91239ab4 to 0x5CA393…e66E15fd13112 USDT From 0xe45FcE…5Dc7FEFF to 0x42Efc9…a212499F50.0049 USDC From 0x484d0f…C02D3518 to 0xB68571…abA9895B0.035 WETH From 0x8Eeb5d…a38c9faF to 0xfa80D6…98f34EC7450 USDT From 0xaB4916…37650802 to 0x41D49b…b879c84A16000.00219 USDT From 0x959A1e…3174aCB9 to 0x639396…1E9bFc940.5 WETH From 0x5eA07e…Ddfc6524 to 0x23978e…5c6Af38014727.913562 USDT From 0xf2Ea78…E60Dc090 to 0x110d02…6D400B671 WLD From 0xb05441…06Bc4D19 to 0x486500…01CA41064853.341095705999 USDE From 0xb45a2A…8EE0B5b6 to 0x5E2810…66663E193509.1 USDC From 0x419458…2F62B3e2 to 0x7a6a87…3acbaac416000 USDC From 0x081BAb…451c19b3 to 0x40c078…92e8B7562600 USDT From 0xF8a8A4…583cD0c0 to 0x05867B…4104BF7412450 USDT From 0x9BC62d…769BE9a1 to 0x9Cd506…ef184C25100 PENDLE From 0xb1266B…E45e6390 to 0x4dB2b1…8176aAD40.00001 WBTC From 0xB663db…D7Bc8246 to 0xB7CA0E…2be82d930.25 WETH From 0x959A1e…3174aCB9 to 0x1BDD46…39d46F310.5 WETH From 0x7b92d8…17A1b0e5 to 0x233E1e…BB0171A91800 USDT From 0xfb1289…2Af59f03 to 0x032038…c6345FA922494.529779730423 DAI From 0x38c3Bc…4A6208a4 to 0xda522c…77681B20290.5201199 DAI From 0xcc97fB…d6942D61 to 0x3DEf5f…809F2A8b320175.72 USDT From 0xcd4ca8…65a1eCB3 to 0xd43038…f30FC89419900 USDC From 0xCC97C5…CC782d61 to 0x3def0E…4Ba02a8B320175.72 USDT From 0xF41766…8aa5bB4F to 0xAf6D63…689F64C312749.726737 USDT From 0xaF6d0c…5b7164C3 to 0x48f97c…1F87C9aF24624.878296 USDT From 0x77d39B…9fd3E7Bb to 0x4c0D2E…8Ba953783000 USDC From 0x5de92e…B3a215af to 0x97d95E…55d90f4A1000 USDC From 0xc2d35A…C6b7aD24 to 0x18ad4f…036547b252.21 USDT From 0x340E18…68511667 to 0xEe7519…486896bd9897.402196 USDT From 0xb3Fe6A…91ace693 to 0x51dac7…87b1E1e68499 USDT From 0x959A1e…3174aCB9 to 0xfD02f1…051B9CFC0.5 WETH From 0xA58ff6…379C50E4 to 0xaaacA7…979D8A54574.208517 LINK From 0x75E33f…d95239E4 to 0xe784ed…c79DB7Bf0.05920663114268798 LINK From 0x13Bec9…3f98d1aE to 0x2AD2C2…06B3165F1 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB500 USDT From 0xcd3816…231E4c59 to 0xc775f4…2B6aB80B5000 USDC From 0x0d19B6…448D20Dc to 0x03527d…Ab74eb4244583.31578 USDT From 0xDc144e…83Da9382 to 0xAc813A…137f399718392.513848 USDT From 0xac81d0…4ccD3997 to 0x14a61B…7eDaCE93207 USDT From 0x1A5026…0Ba86158 to 0x7F1523…ED4b580A177492 USDC From 0x6c9f52…B788E588 to 0x244b0f…8568bCdf60000 USDT From 0x68911c…555DE9D7 to 0x2227b7…8C723efE1000 USDT From 0x959A1e…3174aCB9 to 0x2dDA84…36E8d0C20.5 WETH From 0xf2Ea78…E60Dc090 to 0x110d02…6D400B6722.285305828468157 WLD From 0x6c069A…7e9363a1 to 0xc24cc4…7B930Cc5200 USDT From 0xc2d35A…C6b7aD24 to 0x6C9fA0…ef92E58851160.04 USDT From 0x0bca00…6A16629C to 0x49eab7…63917E721000 USDT From 0x2cb202…151C6718 to 0x7eFdC1…548e7021500 USDT From 0x63aB5E…2532cda8 to 0xD28161…5d7EC936990000 USDT From 0xD373CC…f9CdcB1A to 0x45295d…088e59e1200005 USDC From 0x45295d…088e59e1 to 0xD373CC…f9CdcB1A27000 USDC From 0xfdb0Fc…0dBff19D to 0x3568A5…E6A9A1C82050 USDC From 0x63AB5b…1e77cdA8 to 0xD28122…27B3c936990000 USDT From 0x7A4fb6…F4E8dE0c to 0x1612c8…a89849Fa1000 USDT From 0xD37388…BE6Fcb1A to 0x452972…D3D259E1200005 USDC From 0x99f84f…0CB0a433 to 0xc19002…E9639AC71900000 USDC From 0x48A32C…913C4f2d to 0x600031…b2232d14220000 USDC From 0xDc82b7…10e1f979 to 0x914b12…02f87E584617 USDT From 0x7270De…5597e142 to 0x41F756…Be509730337.6940691 ONDO From 0x683950…300c7bBF to 0x15D1C7…8B8Bb83A91588.419545 USDC From 0x6128c3…7277659C to 0x7491BC…587a693350000 USDT From 0x0760d4…85E79348 to 0x478083…030c34495000 USDT From 0x38aDE5…B9b8E79C to 0xf4Cd8F…c6841c1a1000 USDT From 0xD7272D…e51d6A89 to 0xfBF00b…f1F4851310000 USDC From 0xFbf0e5…E9488513 to 0x61F301…fDf4e3d91500.605495 USDC From 0xE7Fb8C…bECbA6Fc to 0x05cA27…79C3bc1811500 USDT From 0x05CAeb…B113Bc18 to 0x89cb0e…8890202E40980 USDT From 0x955f33…7CF0460D to 0x5b712e…704875f910000.001001 USDC From 0x51E459…76Acfe35 to 0x867833…d876Bf6f37 USDT From 0x1A5026…0Ba86158 to 0x7F1523…ED4b580A277579.03 USDT From 0x6119f7…23d6aF5e to 0x6A0247…8f1a34d320000 USDT From 0x449455…8E266B55 to 0x40E960…6665268560329.85 USDT From 0x3b6b72…6709b83A to 0x7ff159…6d298aD628000 USDC From 0x6D7DA2…f19A519B to 0xEf0b66…a88EfaaA10000 USDT From 0xAf49Dd…0bD62FE8 to 0x62A1e1…DF05fA0766769.28556 DAI From 0x704617…18aEae39 to 0x0c310D…4a72FaaC100000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.009740015 eth 0.009740015 ETH
0x9c8540…2aacbdd2	22934528	Wed, Jul 16, 2025 9:45 PM	0xff70d6…760AC1a5	From 0x9B2529…858aDB77 to 0xD14cA3…476F40D70.273533 ETH From 0xdD7736…130A3B25 to 0xC3a33E…092FCfD0116.05441 USDT From 0x740A80…88CA9Ef4 to 0xe6490e…FC32159a0.1708467 ETH From 0xDE3e76…ed182FFc to 0xC29326…DDF5AeF632 ETH From 0x909624…AEA6c69b to 0x6cdC4A…0485B183878004.63 USDT From 0xc15149…59fb28da to 0xc21DCf…5d8f485C30000 USDT From 0xb6102a…80f7BdFB to 0x5F63D2…4f6683370.3 ETH From 0x6491a8…67B5A3C2 to 0x5c486f…4e1D32Bd4670 USDT From 0xFaf261…F3d821E9 to 0xF8de96…70EFef1F0.12 ETH From 0x8909bf…00321A16 to 0x3A37F2…Fa74699850000 USDT From 0xA56D3c…28457910 to 0x0EC285…55ee31B00.148452783788453 ETH From 0x5a9797…9918b65c to 0x283E1a…4aF3325b45.07504344949689 ETH From 0x29F517…c4402B14 to 0xf0c873…0b17aB4a7 ETH From 0x2d1e25…e8fA0c42 to 0x955b64…1af0460D10000 USDC From 0xD0DF9F…B9D8602E to 0x33da05…9eBA53930.35 ETH From 0xEF686A…994CE6b6 to 0x8D9E6b…9A62a2000.1 ETH From 0x02A48e…736D4f7B to 0xDd7f89…584Ef588126200.003544 USDT From 0x2FC811…91aC60E8 to 0x669401…3989945C1550 USDC	0x6e23A1…D2DD4C01	0 eth 0 ETH	0.000740887119747783 eth 0.000740887119747783 ETH
0x1de8c4…f30164b0	22934513	Wed, Jul 16, 2025 9:42 PM	0x2FC811…91aC60E8	From 0x2FC811…91aC60E8 to 0x669D9B…d589945C1550 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0004373886668492 eth 0.0004373886668492 ETH
0x1339bc…2230af23	22932140	Wed, Jul 16, 2025 1:46 PM	0x2FC811…91aC60E8	From 0x2FC811…91aC60E8 to 0x333dFA…dAb3228919330 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0003103823747472 eth 0.0003103823747472 ETH
0x9e1921…47621ef7	22928120	Wed, Jul 16, 2025 12:18 AM	0xff70d6…760AC1a5	From 0xD4095c…17Ec6A0f to 0x522A63…9420C3e018923.8351208 ERC20 From 0xaE8BcB…b3CEb93C to 0x4166EB…614D046C1017.441438 USDT From 0xdA8352…487F08Ae to 0x65d218…76cc591c10000 USDT From 0xf04aB1…205f95D2 to 0x19D2d5…0F22383a35708.222306 USDT From 0x10098d…40600Af3 to 0x52646A…cc8109Ca999917.928088 USDT From 0x35f214…Dac6212E to 0xaE845c…3FCEb93C25285 USDT From 0x3d95F5…79717122 to 0x80DfB5…123e0a220.6291848095325008 ETH From 0x65D781…34CC591C to 0xE5A313…407A40B30.001001 USDT From 0xa3Bdb6…1C9F030c to 0xa943E8…97cD2B24113.30031853003148 ERC20 From 0x79b0e8…6144baB1 to 0xEf4A96…4E2B14Bb500 USDT From 0x07510b…1F56db97 to 0xE4C512…46D11a3830125 USDT From 0xF29365…9e00BDf1 to 0xa9Df06…E41D3E43938.007913357646 LINK From 0x2FC811…91aC60E8 to 0x943378…3f581A542270 USDC From 0x650c8F…97a7326E to 0x67e10e…35184Bda40000 USDT	0x1f462b…c81246f7	0 eth 0 ETH	0.000174021097393088 eth 0.000174021097393088 ETH
0x53e2b6…5716fc54	22928118	Wed, Jul 16, 2025 12:18 AM	0xff70d6…760AC1a5	From 0x66f19f…12005b71 to 0x7C3148…e7fC2b100.31981783176302775 ETH From 0x7d8f99…6a7836a1 to 0xA5175A…cc8945E51168 USDC From 0xb7cd72…11699ae6 to 0x429B3F…e7bF96030.303 ETH From 0x425684…3FC11561 to 0xdf7e51…F36acBdf0.0000043 WBTC From 0xce7899…a1E0Ae19 to 0xf7E876…015b14481 ETH From 0x400d70…6d21446d to 0x249F13…195D0A1a0.89 ETH From 0x650c8F…97a7326E to 0x67e10e…35184Bda40000 USDT From 0x2FC811…91aC60E8 to 0x943378…3f581A542270 USDC	0x1f462b…c81246f7	0 eth 0 ETH	0.000123499702711902 eth 0.000123499702711902 ETH
0x7f441a…c6858178	22928117	Wed, Jul 16, 2025 12:18 AM	0xc46908…A9c38F0d	From 0x35f214…Dac6212E to 0xaE8bc6…74B3b93C25285 USDT From 0xa3Bdb6…1C9F030c to 0xa940f2…cDcd2B24113.30031853003148 ENA From 0xaE8BcB…b3CEb93C to 0x4163fa…Be1C046c1017.441438 USDT From 0x65D781…34CC591C to 0xE5a355…2d7A40b30.001001 USDT From 0xF29365…9e00BDf1 to 0xA9d1e1…F3ad3e43938.007913357646 LINK From 0xD4095c…17Ec6A0f to 0x522eaB…8520C3E018923.8351208 ENA From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB500 USDT From 0x2FC811…91aC60E8 to 0x943Cc6…70321a542270 USDC From 0xdA8352…487F08Ae to 0x65D7b5…3057591C10000 USDT From 0x10098d…40600Af3 to 0x5268bE…60e809ca999917.928088 USDT From 0xf04aB1…205f95D2 to 0x19dD49…D507383A35708.222306 USDT From 0x07510b…1F56db97 to 0xe4C207…37A21A3830125 USDT From 0x650c8F…97a7326E to 0x67EDD5…89654Bda40000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000185344099464951 eth 0.000185344099464951 ETH
0xc21a8e…9057c3b4	22928112	Wed, Jul 16, 2025 12:17 AM	0x2FC811…91aC60E8	From 0x2FC811…91aC60E8 to 0x943C87…60581a542270 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00009170307725392 eth 0.00009170307725392 ETH
0xd4a862…0d461acc	22915027	Mon, Jul 14, 2025 4:28 AM	0x4e1982…EFa216ce	From 0xF379a3…DF8F24A7 to 0x8f28F8…5Fa3615E0 USDT From 0x0b5FA9…99311535 to 0x3a181B…f9617Ec60 USDT From 0x4c0Ad5…9EEc77cd to 0x2dDf0C…e0090f550 USDT From 0x436F61…1356B3B5 to 0xE34d62…980a25B60 USDT From 0x66Dd6C…3aC28cd3 to 0x680EcD…A747Ad3e0 USDT From 0x3c9Ea5…6Fe8f757 to 0x4f9613…0742c1200 USDT From 0x017586…A716E099 to 0xaD9bb2…39f48ef60 USDT From 0x465b82…9D1336B4 to 0x489ADb…BD45c30A0 NPC From 0x70e2bb…4f3De120 to 0x42Ef97…2CB70CF30 SHIB From 0xfCB143…927Ab62d to 0x7792A9…307b1C460 USDT From 0x1aaBDa…ec051065 to 0x758Bd8…18C82cdb0 FXS From 0x87612A…13503D3E to 0xe04Bf8…27c5Dc420 ENS From 0x0f2a71…D49Fae96 to 0x540897…1839c41e0 TURBO From 0x05a5Be…99DA8C17 to 0x8fF484…6217C3D60 USDT From 0xb51136…162218Da to 0xfd3035…3adcE5310 MASK From 0x758B52…fD232CDb to 0x41FB83…5d44f6F90 FXS From 0x2FC811…91aC60E8 to 0xD6ef90…EaDB28b10 USDC From 0x5d9376…301930ec to 0x264e4d…b5F152640 USDT From 0x806F55…E4803537 to 0x911bc4…C8fdb6c80 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000681056376225225 eth 0.000681056376225225 ETH
0xc75978…234a4d20	22915020	Mon, Jul 14, 2025 4:26 AM	0x257D58…c882deC0	From 0x956AEB…2EBFD920 to 0x9A5Fe0…1f6d2F6524129.166795 USDT From 0xa0655b…4A2e53DE to 0x33193b…87EF06e80.22 ETH From 0xB143c1…4d3ca40D to 0x22C53f…8b3D40D5253819.795606 USDC From 0x8a9079…4C2268c0 to 0xa7b020…778bb3E40.269381 ETH From 0xa7FfC8…636a91f8 to 0xbAC894…0e17800214883.952123 USDT From 0x21ba25…7F80219d to 0x2C4Fa6…4b28948F100 USDT From 0x1887FA…cE2c3Cdd to 0x687940…33Ba24162622416.0210060035 PEPE From 0x06D0b5…5FDed0A8 to 0x4e202f…C7385446100 USDT From 0xBAc3d5…F4178002 to 0xdB0222…dc07241b8000 USDT From 0x297F3d…c08cE452 to 0x02aEb9…98eDf5711211.1044258899424 DAI From 0x653B31…822bbB71 to 0x31F869…82151AED1950 USDT From 0x2FC811…91aC60E8 to 0xD6E890…881028B114932 USDC From 0xF6967e…7721599f to 0x55338D…2a51C5c00.05 WBTC From 0x8b4F25…733ED49c to 0x933ce9…68F35f620.9 ETH From 0xC7A996…DA6F5845 to 0xc4978f…7Fb0583a10000 USDC From 0xFAf203…1f4Ad5b6 to 0x7d30F2…DC1A225c13477 USDT From 0xb45471…dA96D374 to 0xB78f9B…6BEf0EF615000 USDT	0x58C515…958a1740	0 eth 0 ETH	0.000275228361265852 eth 0.000275228361265852 ETH
0x22855a…e58e26d4	22915014	Mon, Jul 14, 2025 4:25 AM	0x257D58…c882deC0	From 0x6213EB…C452E519 to 0xd36890…ee6c069B8.607815857369104 ETH From 0x7bCB2d…8CddFFaD to 0x91aaBc…2f4fbABD12.1 ETH From 0xbC7C54…74Cd6677 to 0xf9dfF6…5A201c8710000 USDC From 0x2FC811…91aC60E8 to 0xD6E890…881028B114932 USDC From 0xF6967e…7721599f to 0x55338D…2a51C5c02 ETH From 0x2746E9…d7891139 to 0x3b35D1…0c749E960.01806 ETH From 0x70e2bb…4f3De120 to 0x2cA297…267B95c50.19925 ETH From 0x546686…54043D4C to 0xfAC02A…3329E9990.2 ETH From 0x65dd8F…0821BCa5 to 0x93063b…Ab85f5F625.04 ETH From 0x2F15EE…47510445 to 0x65d112…8a21bcA511.8 ETH From 0x169877…2a6d2Fa4 to 0x089AC8…Fa7901472052.404766 USDC From 0x6F8b8A…bC668f4d to 0x06Eea0…EEb3194b0.7893438579181056 ETH From 0xA26948…48779136 to 0x5d772f…4F667E6650400 USDT From 0xbD85ae…f7a074E3 to 0xBF9fA0…613c7f9B1.153 ETH From 0x6AD4ea…f26b1821 to 0xc3Bc7C…4d06038126.31 ETH	0x58C515…958a1740	0 eth 0 ETH	0.0001767029684247 eth 0.0001767029684247 ETH
0x14c3a8…c3c5ec25	22915012	Mon, Jul 14, 2025 4:25 AM	0xc46908…A9c38F0d	From 0x21ba25…7F80219d to 0x2C45C5…4a89948f100 USDT From 0xBAc3d5…F4178002 to 0xdB0e12…D715241b8000 USDT From 0xa7FfC8…636a91f8 to 0xBaC3d0…6A50800214883.952123 USDT From 0xC7A996…DA6F5845 to 0xc491fF…445a583a10000 USDC From 0x2b1128…c2780730 to 0xA709Bd…F6f6e5aC7976.3 CRO From 0xF6967e…7721599f to 0x553252…a97EC5c00.05 WBTC From 0xB143c1…4d3ca40D to 0x22cE85…84B140d5253819.795606 USDC From 0x2FC811…91aC60E8 to 0xD6ef0A…9fc228b114932 USDC From 0x297F3d…c08cE452 to 0x02AC9E…902Af5711211.1044258899424 DAI From 0x653B31…822bbB71 to 0x31fb1b…15491AEd1900 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000164771675533426 eth 0.000164771675533426 ETH
0xc12a3c…d4b2a24f	22915009	Mon, Jul 14, 2025 4:24 AM	0x2FC811…91aC60E8	From 0x2FC811…91aC60E8 to 0xd6efA2…A11028B114932 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008703134093698 eth 0.00008703134093698 ETH
0xb30dfe…93556275	22914418	Mon, Jul 14, 2025 2:25 AM	0x257D58…c882deC0	From 0xa0FAaB…1e9d7437 to 0x56990e…DDd6E21010 USDT From 0x334a64…7a361452 to 0xE2fcA9…92162bC322848.394826 USDT From 0x1887FA…cE2c3Cdd to 0xB91adF…a314b84e0.3162613545009352 LINK From 0xA137CB…825A14a5 to 0x2FC3b5…7Fac60E814899.810686 USDC From 0x479529…C57350Fc to 0xD133c1…810A6b9b42.606 USDT From 0x5408C8…de900Ea3 to 0x6A729d…0Fb88aF74000 USDT From 0x80bF8B…4f2c3154 to 0xA18196…12c1c0231661 USDT From 0x0728E4…7711CD1D to 0x89B106…1eb3466810 ETH From 0xBb2282…aD583eF6 to 0x897265…0ee6111f133623 USDT From 0x1171fF…30DeE018 to 0xD0a270…6fecBf57100000 USDT From 0x7A7125…24B13da2 to 0xBBe05b…8cB8BDF50.000029202603893077 ETH From 0x2FC811…91aC60E8 to 0x12B7C9…08bEe24E14900 USDC From 0x33AF0f…0c01F5B0 to 0xa28390…b6055Ccf100 USDT From 0xf5dbcb…37482a6F to 0xccf30c…897167150.11850262 WBTC From 0xbdAC5E…76043550 to 0x8A50F0…514A145890.1102 ERC20 From 0x9ED5A8…7b7F91fA to 0xbE01E7…109cEC5051000 USDC From 0xA836C3…5e90298a to 0xf93296…2fe91ebA0.023465286460864928 ETH	0x58C515…958a1740	0 eth 0 ETH	0.000108051954805494 eth 0.000108051954805494 ETH
0xf65408…590d2413	22914415	Mon, Jul 14, 2025 2:24 AM	0xc46908…A9c38F0d	From 0x334a64…7a361452 to 0xE2F289…52542BC322848.394826 USDT From 0x33AF0f…0c01F5B0 to 0xa284f1…23865Ccf100 USDT From 0x9ED5A8…7b7F91fA to 0xBe0119…5eb3EC5051000 USDC From 0x5408C8…de900Ea3 to 0x6A7E72…eE8e8AF74000 USDT From 0xa0FAaB…1e9d7437 to 0x5695C1…d312e21010 USDT From 0x2FC811…91aC60E8 to 0x12B3bD…C157E24E14900 USDC From 0xA137CB…825A14a5 to 0x2fC831…c39e60E814899.810686 USDC From 0xf5dbcb…37482a6F to 0xCcF08C…E35167150.11850262 WBTC	0x19d342…DBAA866f	0 eth 0 ETH	0.000060038243520965 eth 0.000060038243520965 ETH
0x8e337c…a34dbdda	22914412	Mon, Jul 14, 2025 2:24 AM	0xA137CB…825A14a5	From 0xA137CB…825A14a5 to 0x2FC811…91aC60E814899.810686 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000114380983860492 eth 0.000114380983860492 ETH
0x251741…22e0f968	22914142	Mon, Jul 14, 2025 1:30 AM	0x4e1982…EFa216ce	From 0xAbe511…942Cb2DB to 0x877C2C…D99bD2EB0 USDT From 0x857f87…54F72d8E to 0xA50e2F…379023290 USDC From 0x108427…d153De30 to 0xe4ca9c…3B5484E60 USDC From 0x6Ca9a1…5a6d199d to 0x9D2450…C38e57710 USDT From 0x3a3596…2093d9Fe to 0xfC8a16…A80CeD590 USDT From 0xe2321C…44188A23 to 0x078FC2…451Bc5680 USDC From 0xCbb14a…F9F83104 to 0x1267A6…fca993390 USDT From 0x0C3cDA…0cDA13C0 to 0x27bC89…c7FcBca30 USDT From 0xd56e1b…81A04270 to 0xe9E1A4…758464970 USDT From 0x1EC2f2…4C161e7E to 0x0EFbA3…60A016Ea0 USDT From 0x2FC811…91aC60E8 to 0x12B3df…Da3CE24e0 USDC From 0xFF3b9D…a1411DCD to 0xa556Bb…0C9fa5bd0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000077487546437776 eth 0.000077487546437776 ETH

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