Address 0x2e66a4cCF9d3856Cd07f2689b59D2D290cB2893a

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
0x358414…96a09a3b	23115638	Mon, Aug 11, 2025 5:11 AM	0x2e66a4…0cB2893a	From 0x2e66a4…0cB2893a to 0xA9D1e0…B81d3E439000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000056561359601703 eth 0.000056561359601703 ETH
0x5225b3…db94fc62	23115631	Mon, Aug 11, 2025 5:09 AM	0x698350…9b4A85E1	From 0x698350…9b4A85E1 to 0x2e66a4…0cB2893a9000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000086868831141617 eth 0.000086868831141617 ETH
0xd26636…dbbe0498	22926968	Tue, Jul 15, 2025 8:27 PM	0xc46908…A9c38F0d	From 0x45AF7a…25c6F642 to 0xdB3796…7A92b5D21 STETH From 0xBA6E73…FF714444 to 0x0386e1…42F072F85000 USDC From 0x97E57C…9c5fDE98 to 0x177080…76a1521832600 USDC From 0x3e982a…c424A8EF to 0x51017E…B0773a862000 USDT From 0xa89BCc…A682f1f6 to 0x039D51…a2c7247E49997 USDT From 0x95f6e6…Babab087 to 0x35a42f…1608420529539.6 USDC From 0xea7C8f…e668c119 to 0x9fF871…a9Bc50d29065 USDT From 0x186ea2…5867f47C to 0xA89BF2…9BF2f1F630000 USDT From 0xF090EB…9bd8D88E to 0x0Ef299…3E5ed2FB5001.215127 USDT From 0xcADD98…bE5c0E97 to 0xE89542…7c85C8061884 USDT From 0xd79fc3…1b88428C to 0x186b47…E89EF1f85000 USDT From 0x3419Da…4476162e to 0x94F993…7Da91dEE6000 USDT From 0x696cF3…D9486198 to 0x6e169f…646A1B5d100.24852446999999 LINK From 0x44cC28…1d98a3c3 to 0xeF52a8…cD251995600000 WLD From 0xCFfE57…A7342f5F to 0x96c216…c0A213cA1.4610204468381656 WETH From 0x3D0657…14E8CE7f to 0xF7b2aB…9C108a9030000 USDT From 0xb74754…2a803C38 to 0x6A77d2…9d2A819D50000 USDT From 0x856d4b…bCEF06D8 to 0x6c801d…C44393AC699900 USDT From 0x0F6ae2…0932f734 to 0xDb3f06…4D3ab5d20.04244433190195684 STETH From 0x456C72…E4acF77c to 0xb747Bb…F5193c3850000 USDT From 0x8E802b…F9d51A2D to 0x2C2C29…05C1CB4a10754.689358 USDC From 0x2C2cFe…3CD1Cb4A to 0xA9d1e1…F3ad3e432814.602876 USDC From 0x8dB908…FE3b9BE6 to 0xf1C148…7837aB8A100000 USDC From 0x5c50c5…BF7249d2 to 0xf8913f…D69446F412281.81 USDT From 0x477517…820FFf4F to 0x194273…bB7ff3685000 USDC From 0x3F9740…c7ebC5bC to 0x060253…7dF3ae67130000 USDT From 0x3F9740…7122C5BC to 0x0602d0…cB81aE67130000 USDT From 0xf8919E…9c9746F4 to 0xB54075…7A77f2C412388.91 USDT From 0x0602d0…cB81aE67 to 0x897a28…c9FbA86630000.006001 USDT From 0xdb3f40…a8d7b5D2 to 0x45Af8b…F53BF6420.000001536354139604 STETH From 0x9c460B…c0fD333a to 0x78D78F…2A12E7cC40000 USDC From 0x78d74C…22eBE7CC to 0x2A2814…0DDce3D568.87 USDC From 0x0df3f0…918E7d85 to 0xfAfD95…B64AfeCB3500 USDT From 0x8Fb2eE…744e7D14 to 0x5dc81a…B29D735510 USDT From 0x5C5005…C3C2525c to 0xC80bF0…41A53Ec3500 ONDO From 0x7baaD7…941c3502 to 0x27DD9B…48bBa32b0.08989949196196331 STETH From 0x485B95…2Bf18cdb to 0x6f7F68…aE9D54c31 LINK From 0x0df3f0…918E7d85 to 0xf8232D…e59a3b62200000 USDT From 0x791289…A1ff9317 to 0x203d53…3A8e95E74929.153565 USDC From 0xE48Aed…399FfBC8 to 0x7a61E3…c0f07B2312744 USDT From 0xd88223…C188249b to 0xD74332…0596319F16541.541241 USDT From 0x0dF3c6…b1467d85 to 0xf8234D…9e753b62200000 USDT From 0xf8234D…9e753b62 to 0xB899d6…26EE6552190525 USDT From 0xc4c92D…8e3352a4 to 0x512aD7…FF46e8ab1 STETH From 0x0602d0…cB81aE67 to 0x897a28…c9FbA866130000.003001 USDT From 0x349Dc2…1CD0CfF5 to 0x250351…46B0AAAb15000 USDC From 0xbCdb2b…88ad2790 to 0xce5EC1…04C0e71012634.652557 USDC From 0x060253…7dF3ae67 to 0x897A38…bBD7a866130000.003001 USDT From 0x897A38…bBD7a866 to 0xA75746…51177450124813.286612 USDT From 0x0e7Fdf…7e83A268 to 0xe6087E…8E4831351000 USDT From 0xA6d867…8A162E6A to 0xE6764D…AcC3381C100500 USDC From 0x25030C…d14AAAab to 0x54De2D…851496922137 USDC From 0xdb3f40…a8d7b5D2 to 0x512dEB…DF86e8aB0.042442795547817234 STETH From 0x3Aa559…b18FEeEe to 0x5abadA…36eE3B8451759 USDC From 0xdb1F68…9805403E to 0xE63C1b…a9b3b6141500 USDT From 0x512DBf…A2FbE8aB to 0xC4C944…B5e752A40.000002771677765073 STETH From 0x04Ee28…9CE2e6D5 to 0xE4E9Fb…121d4E2E0.496518041239301 STETH From 0x16a440…B3C5A552 to 0x415449…9d84544e100000 USDT From 0x39623C…8BCB00Ad to 0x2bE61B…99002cDe10000 USDC From 0x16A49e…3327A552 to 0x415436…2fD8544e100000 USDT From 0x415436…2fD8544e to 0x16A49e…3327A552221611.092821 USDT From 0x8Bddf6…679C3Ad0 to 0xDF8939…2F0c54a038256 USDT From 0x855BA1…3584477e to 0xc9E770…484cC8c74600 USDT From 0x45AF7a…25c6F642 to 0x583375…cb9747b21 STETH From 0xEeE19E…253cB0CD to 0x94dE5A…94F1E50530000 USDT From 0x301C35…00881322 to 0xE3474D…D88c19640.003228150111249984 WETH From 0x512DBf…A2FbE8aB to 0x583d45…d1eb47b20.04244002387005216 STETH From 0xFe48FB…e4191fD4 to 0x7de720…562730f82655.45951 USDT From 0x016185…40349913 to 0x4fCf4a…a1a4713e11000.325716 USDC From 0xFe48FB…e4191fD4 to 0x0FFB18…709D4Dfb5000 USDT From 0x37e9AF…0052065c to 0xB53119…54CA106421231 USDT From 0xB531F1…CB471064 to 0xF04687…D65FbE5622113.789454 USDT From 0x32c8f2…f7d64D01 to 0x54916C…b8914D4710002 USDT From 0x549184…2A7C4D47 to 0xA9d1e1…F3ad3e4323000.001 USDT From 0x583d4a…a0F747B2 to 0x45Af8b…F53BF6420.000002648203391252 STETH From 0x07feBb…1E64C8b2 to 0xA9d1e1…F3ad3e4396785 ENA From 0x2aAF35…5998dDa2 to 0xd8d006…6B7Bc39D0 STETH From 0x221376…6086e8B4 to 0x778544…f4d549652336 USDC From 0x73976e…ce41BC70 to 0x221376…6086e8B4120000 USDC From 0x7397e2…8032Bc70 to 0x2213A8…8acfe8b4120000 USDC From 0x0A60D4…cDf88229 to 0x15Bf64…251BB1aC500 USDC From 0xB9F2ef…1427966F to 0x1F8D32…abe89aFF1000 USDT From 0x0B5E68…F7125302 to 0x119155…A2bfcCA82000 USDC From 0x8E2C7b…EBa3C6fc to 0x549035…BbCE523d19471.7 USDC From 0x74571e…f65F38c2 to 0x1B49fc…b1db97Aa2180.545136 USDT From 0xF70450…32e70E9A to 0x260Bbe…b5984cea155918.5715 USDC From 0x508924…5cFF93C6 to 0x260Bbe…b5984cea470000 USDC From 0xD37B26…08C734D8 to 0x5Acf24…a8720C7e1261.5236682865566 FET From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB399.099774 USDT From 0x55E10b…AfBAB454 to 0xC7F3Ee…D3445282200.050012 USDT From 0xebd312…8E9F363B to 0xBA3B10…76A1f2A7440 USDT From 0x70167B…99345786 to 0xb5Ea33…F31dE5DD38600 ENA From 0xf1C109…Ce05Ab8A to 0x8F8ff7…64AC4a5121073.6922 USDC From 0x46F2Cc…9430B865 to 0xcD3195…9f847C6c15950 USDT From 0xc0EA69…F4236940 to 0x8b45df…D729dc987075 USDT From 0x45AF7a…25c6F642 to 0x90Bb7a…8eA1E8BC1 STETH From 0xEFEF30…73fEBC5c to 0xc05392…8F18c4De320.75392 ONDO From 0x77422b…373601bD to 0xC5e1FE…6B61440112016 USDT From 0x4F70Dd…9f5A6da8 to 0x94C3F1…Bc7cfd44100 USDC From 0x3419Da…4476162e to 0x94F993…7Da91dEE34000 USDT From 0xc5E113…98aF4401 to 0x2b8deD…da8003662220 USDT From 0x1D81b6…48e814C4 to 0x361217…D9540cDC6000 USDT From 0x1E496A…aC6d5e61 to 0x8606c5…Fa8979fF100 USDC From 0xb00F40…68c8a813 to 0xd96371…9055D478656.41 USDC From 0xbFE414…F66066Ba to 0x95fc13…08C935b5100 USDT From 0x1C2506…7690864c to 0x189aA5…98234F41100 USDC From 0x7acC2d…40Adc0e2 to 0xb74509…07812cb9141 USDT From 0x583d4a…a0F747B2 to 0x90be09…3B1EE8Bc0.04243737566666091 STETH From 0x585878…dA8fbb54 to 0x69a3c2…7033B16A5354.594643 USDT From 0x6dc8B1…C9381f27 to 0x6C4De3…872F2F9770000 USDC From 0xa33AD9…e7bA4255 to 0x3026B0…a4DB05fc1 USDT From 0x2cBBCa…90Db8E5F to 0xF940C8…DAe9B0012000 USDC From 0x408a4A…2714b7C9 to 0x26b32b…6779f3bC440 USDT From 0x124385…bd3f373E to 0x32b772…47C328d2500 USDC From 0x78d74C…22eBE7CC to 0x2A2814…0DDce3D51831.31 USDC From 0x1314D6…79f38323 to 0xc8dd3E…8B1544B2155064 USDT From 0x81CffF…61EdF773 to 0x0a73a7…ef30927E15000 USDC From 0xD37B26…08C734D8 to 0x5Acf24…a8720C7e91.7052593 CRO From 0x41B591…F1be230F to 0xAcC548…7EF6E79d75000 USDT From 0x629c93…32E5aB08 to 0xF1Ac32…A28b5a205000 USDC From 0x87c304…62600656 to 0xE32bcE…510E4C1b5000 USDT From 0xCC0D17…4e350763 to 0xB6175C…415e3A142000 USDT From 0x6066Ee…CeB2942d to 0xe9EbAe…30F64f382500 USDT From 0x7aF5e5…4Dbec70b to 0x026042…AcbB9A1B350000 USDT From 0x026042…AcbB9A1B to 0xFC4714…1ec4311568346.8347 USDT From 0xe26Fc3…5D6AeC40 to 0xdb6FBB…f722c26B100 LINK From 0x90BE66…2921E8bC to 0x45Af8b…F53BF6420.000001789984080157 STETH From 0x7Af527…f6BCC70B to 0x02607b…51479A1B350000 USDT From 0x27F5F6…44F249ef to 0xD10f0D…5aE3c3d63122.36 USDC From 0x4F7057…D4a16da8 to 0x94c387…605cfd44299900 USDC From 0x4F70Dd…9f5A6da8 to 0x94C3F1…Bc7cfd44299900 USDC From 0xb78Ad2…49310114 to 0x6C4e3B…51Fc829859218 USDC From 0x5AF1C0…9F9F1eF4 to 0x2512d3…21Cc00b01000 USDT From 0x485B95…2Bf18cdb to 0x6f7F68…aE9D54c330 LINK From 0x203E3a…7E23d17D to 0x57c7b9…109661357118.13204539 ENA From 0x5C5005…C3C2525c to 0xC80bF0…41A53Ec31103.7582851724342 ONDO From 0x9d1F73…351eeBBC to 0x91bF6F…f3Ef9B1119000 USDT From 0xCA75d6…Eac55C77 to 0xbaB273…03f84d7E808.71 USDT From 0x396D8f…6197d22D to 0x16Ba96…4bCCC4EC100 USDT From 0x5600Be…3EF0D595 to 0x4d9e36…7DE8DEA10.01745 WETH From 0x217A0A…cdb4aec3 to 0x51Aa5C…e20715AB25000 USDC From 0x3fc590…690264eb to 0x16B3b4…47EE68D2100000 USDC From 0x3Fc5B3…B19964eb to 0x16B3D7…181068D2100000 USDC From 0xD90041…DF70DC96 to 0x3a9F64…a8Fb406E2000 USDT From 0x16B3b4…47EE68D2 to 0x445F8c…2cf6Bd97100000 USDC From 0x51aA81…691F15ab to 0x669094…00A0A8E6499990 USDC From 0x48634E…202aA8F1 to 0x445F8c…2cf6Bd9715000 USDC From 0x49804f…C0369a2b to 0x48633A…8f94A8f117000 USDC From 0xA8651e…442959B0 to 0x390A1f…dD7dF812115.974041 USDC From 0x5C40C2…e43CBF3B to 0x298771…2a8E95a245000 USDT From 0xB548d2…fc939fFF to 0x8445EC…d0b6Da5f200000 USDC From 0xB54819…00389FFf to 0x844534…109edA5f200000 USDC From 0x3006D7…6D81DC6A to 0x2afA30…1DB4Fd3e15337 USDT From 0xa63144…94F617B4 to 0xE4fCEa…Ee2255644300.906322 USDT From 0x4eDb95…7DffFE59 to 0x7a2521…CF98488D0.000670088064645169 WETH From 0x4eDb95…7DffFE59 to 0x1aC6F9…59775E910.12316523686880354 WETH From 0x4eDb95…7DffFE59 to 0x7a2521…CF98488D0.006043060912118 WETH From 0x4eDb95…7DffFE59 to 0x1aC6F9…59775E910.11742061300647072 WETH From 0x48634E…202aA8F1 to 0x445F8c…2cf6Bd9717000 USDC From 0xEa518c…732f8a22 to 0xDd757C…Dd8870F46.10673 LINK From 0x54EB85…cDc0541c to 0x452922…875a75612204.4985534696416 ONDO From 0xb1A6B5…07d5a0FF to 0xBc4E47…4EFD2B8E2916.7602 LINK From 0xb0f0eF…82D0e64f to 0x92aEA6…724E899B60000 USDT From 0x972194…E71e0537 to 0x89691f…3a5745091843.095 USDT From 0xf8234D…9e753b62 to 0x49F55e…9eBfA5DB200000 USDT From 0x67fd79…5817E23F to 0x5Aa2fA…A3142856183902 USDT From 0x7A3AdA…998FC3D1 to 0x67fd79…5817E23F130801 USDT From 0x68D0bD…9ec15319 to 0x98FF51…0Bf3a4151900 USDT From 0x2aAF35…5998dDa2 to 0xd8d006…6B7Bc39D0 STETH From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB399.102968 USDT From 0xc64817…4B631B8c to 0x9eDa0c…dF890aDe63367 USDT From 0xb3BC5d…519dc414 to 0x7502B3…f6FE3734149500 USDC From 0x7A3aeC…5041c3D1 to 0x67fdf0…844cE23F130801 USDT From 0xb054EB…A62C38aa to 0x196472…b39e811916000 USDC From 0x8f4095…4b337344 to 0x4842f5…361722f0199.13923 UNI From 0xBB2Bca…5f9ae6d4 to 0xFabe36…F0c8F65821954 USDT From 0x68F9D8…8f4fd520 to 0x8FcB21…3EA0e72f75000 USDT From 0xf86407…309a23C3 to 0xdb8907…889712a25.99689119 LINK From 0x6dCc68…ec8F053b to 0xc8983c…5680620F12000 USDT From 0x16B3D7…181068D2 to 0x445F16…a1bEbd97100000 USDC From 0x16B3b4…47EE68D2 to 0x445F8c…2cf6Bd97100000 USDC From 0x49f5d0…1e4aa5db to 0x8acAF4…DAB426B2200000 USDT From 0xC4f685…b7DF7d5b to 0x0E7e74…fFD27AA58800 USDC From 0xe06135…290004ce to 0x6E25AE…D65bfAFd5100 DAI From 0x493Ba6…A465193d to 0x701685…065F57865000 ENA From 0x442d1e…7A5F04B9 to 0x32E3fF…bEB0cb9110.078888528906635 WETH From 0xfB2437…97E261dD to 0x78d912…8B06591C147.89383 USDT From 0x41db5c…ee6E5844 to 0xE62a23…860B0Ca99775 USDT From 0xebd312…8E9F363B to 0x84A0C5…e919a78e540 USDT From 0x16BE1a…3EB6fe7a to 0x4b7aDc…13C0f22220.005181 USDT From 0xB5EaB1…5832e5dD to 0xA9d1e1…F3ad3e4338600 ENA From 0xA089D6…0485eF04 to 0xA9d1e1…F3ad3e43338242.44 ENA From 0xC4f685…b7DF7d5b to 0xB24802…AECf72a71000 USDC From 0x8cA4b4…Ced6C024 to 0x47B3F5…4aef91a1100 USDT From 0xe45ed0…B38fD870 to 0xc64229…F9e15F872500 USDT From 0x1dB200…517d5847 to 0x564d68…5f45852910002.51063 USDT From 0x968e7F…cB46df5e to 0x67d5D5…f975A09a12.374369 USDT From 0x35FbDA…E05E0958 to 0x15B167…40a872a510200 USDT From 0x564DB5…29Fc8529 to 0x9B586F…aa30BF561000 USDT From 0x409195…C0807b43 to 0x7a2521…CF98488D0.004697857086420527 WETH From 0x4293B4…Bd9AC88E to 0x55168B…ed7849f2100 USDT From 0x540878…D39Aed54 to 0x9Bb302…f607aA913833 USDC From 0xCC0D17…4e350763 to 0x0A5886…eD6E00313750 USDT From 0x965416…56eA99e2 to 0x4C6155…586731A52052.757768 USDC From 0x7f7B20…C1765304 to 0x436e93…08eB8B87227016.4 USDT From 0xE48Aed…399FfBC8 to 0xe991e1…3727c8913685 USDT From 0x513628…31149aA3 to 0x9A337F…671ca9f70.01549679 STETH From 0xD37B26…08C734D8 to 0x5Acf24…a8720C7e8258.32025766 CRO From 0xdb7960…24572a10 to 0xF592a4…368eF1fB35187.59 USDT From 0xf5920b…6C53F1Fb to 0xBD33Ec…bD886A3F1 USDT From 0x8F8F49…556F4a51 to 0x814f0e…3984AA9421073.6922 USDC From 0x879414…E2DA2447 to 0x550F96…920d62aE33000 USDT From 0x477d13…02e6851F to 0x7E32dD…fBdceBf114869.75738 USDT From 0x7E3285…2709eBf1 to 0xaE52e5…67BB22E023807.264545 USDT From 0xe06135…290004ce to 0x732239…500350074500 DAI From 0x07feBb…1E64C8b2 to 0xA9d1e1…F3ad3e43108942.207 ENA From 0x78129F…F1e7B9D9 to 0xAAB041…0C08c6592000 USDC From 0x2aAF35…5998dDa2 to 0xd8d006…6B7Bc39D0 STETH From 0x9365Ef…15379C4b to 0xc1b4e2…7A8436b910002.150462 USDT From 0x02a3ee…465272c2 to 0x98C6Cb…D8838c92115968 USDT From 0x02a318…55Dc72C2 to 0x98C6fB…532A8C92115968 USDT From 0x6B29F3…9F9e0278 to 0x89d10d…0f76d25f5000 USDT From 0x1fA536…a331cd80 to 0x6635bA…7DBD5e5243000.003093 USDC From 0x5ce93E…Eb7F795e to 0xD1929d…ef36017d1200 USDT From 0x993DEE…35056DCC to 0x98EAf2…84f1974a1000.261068 USDT From 0x37EfC1…1F18dA0e to 0x61b4e2…b4F2b20A21615.19511 USDT From 0xd96301…3e9ACA5c to 0x89D1D7…E807765025 USDT From 0xeD60EF…694080cD to 0xb4dcc9…37AA97d324473.860679 USDT From 0x2aDb37…5d872596 to 0x2F2b98…a497f5651962.5405210873457 DAI From 0x123Acc…9E1E4ACB to 0xB4108E…4b18B0D31010.096969 USDC From 0x55E10b…AfBAB454 to 0x5b9A89…b8BE648A100.026707 USDT From 0x1477c8…e805269b to 0x7CFDF3…a7B534674997.68385 USDC From 0xeDFC5D…22024192 to 0x14772C…C5eb269B90000 USDC From 0x623f7D…9D1CB054 to 0xECACb9…df12e8BF47627.86 USDC From 0xcdb7f6…7718f43C to 0xb976E4…95401b5587000 USDT From 0x469Dff…F4EaA42F to 0x509496…c5cdF40b1350.129612 USDC From 0x5a2567…61772B3C to 0x3C9f57…86973b14254000 USDT From 0x295bb0…1dc65F80 to 0x469DFa…edd5a42f1350 USDC From 0x83e2D7…9A7fa762 to 0xb08A6C…8f71013C5000 USDC From 0xe06135…290004ce to 0x70039B…666A7FD32500 DAI From 0xfA310a…de41D9c7 to 0xb9Dc0e…991179185000 USDC From 0xDa1302…341Ee7aa to 0x6D9828…7073930a33296.494516 USDC From 0x4A56Cc…3087b08B to 0x4b1db2…FA4B117c726.1299999999999 LINK From 0x45AF7a…25c6F642 to 0xd7f754…5031098f1 STETH From 0x7A3aeC…5041c3D1 to 0x67fdf0…844cE23F74199.00925 USDT From 0xef6cA7…9ee885c4 to 0x0098F5…BeDC1D11250000 USDC From 0x32e820…c4d402D7 to 0xd02155…D97063055000 USDC From 0x408a4A…2714b7C9 to 0x6251C9…312eec21390 USDT From 0x731B1F…a06e3522 to 0x4a950a…d19aF3963000 USDC From 0x0e2E4A…9f1D970f to 0x150BC2…ec0E07dC20000 USDC From 0x150Bf0…759507dC to 0xe38739…1747dd0884725.708431 USDC From 0x195c4f…e24401E6 to 0x6Bdd7A…B1CFb0341000.272074 USDT From 0x67fd79…5817E23F to 0x5Aa2fA…A3142856183902 USDT From 0xC9EB70…B0eDB666 to 0xcd1846…58f8EF9E11 USDC From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB500.136037 USDT From 0x90BE66…2921E8bC to 0xd7f5E2…5f4a098F0.042435585682580754 STETH From 0x1cF6E6…D4278FAD to 0x737803…9b44Acfd0.08078806438159569 WETH From 0x2aAF35…5998dDa2 to 0xd8d006…6B7Bc39D0 STETH From 0x2e66a4…0cB2893a to 0xA9d1e1…F3ad3e434500 USDT From 0x698350…9b4A85E1 to 0x2e663D…dfde893A17000 USDT From 0xE67f98…7C71849c to 0x39e00e…2196191782558.65 USDC From 0xbAec66…9E2493FB to 0xd27b71…6fB1cdbB0.03376 WETH From 0xF1f90C…9bf07386 to 0x6aCF54…ED59A2eD174.9457409 SAND From 0x22195e…8DFd8009 to 0xA9d1e1…F3ad3e4372486 FET From 0x4dDA05…1416a35F to 0xBaF646…aB389Ab04735 USDT From 0xFdd7DF…7f1cC555 to 0x1e5712…C3aB92ad20000 USDT From 0xD7f54c…DA61098f to 0x45Af8b…F53BF6420.000003898117679098 STETH From 0xe60ac7…Af0aF2cd to 0x1e7999…c6d253c220000 USDT From 0x303413…b4282C21 to 0x8626cd…00327902200000 USDC From 0x3D28A2…0A1317bB to 0x6b8466…DF425F69300 LINK From 0x512AD8…7e9be8Ab to 0xC4C944…B5e752A40.5 STETH From 0x6303b6…82d8c757 to 0x83E2D3…7746a762100000 USDT From 0x02a3ee…465272c2 to 0x706B01…827f742C16281 USDT From 0x364Ecd…beC8c6ED to 0x2B8FCe…E7bACC85566234 USDT From 0x804208…44050095 to 0x78e6F6…0E241Ea236080.970575 USDT From 0x6303a5…eA3dC757 to 0x83e2D7…9A7fa762100000 USDT From 0x81829e…4A95003C to 0xDAF5F6…3bA9454a1000 USDT From 0xeE6a43…37D5962e to 0x7A54D6…63e444a64785 USDC From 0x706b38…e339742C to 0x36B80d…57f4a26a6422.695591 USDT From 0x284E15…2b0B2293 to 0xB68571…abA9895B150 DAI From 0xaE81b3…76526041 to 0xc3A6c6…1f9178E71500 DAI From 0xC0e391…e62C48Aa to 0x64e4e8…F70A70310.4954 UNI From 0x623f7D…9D1CB054 to 0x518b77…74596B8d62871.69 USDC From 0x1477c8…e805269b to 0x7CFDF3…a7B5346789994.427667 USDC From 0x518Bf3…e5b86B8d to 0x5d8204…4F2270361355 USDC From 0x7cfd98…A80a3467 to 0x425042…B4aA6d0a0.177789 USDC From 0x4FfA90…8a5ad72b to 0x527E3b…E548FDE31000 USDT From 0x78129F…F1e7B9D9 to 0x0eDE6E…ba1e3BfF1500 USDC From 0xf3eea2…DfdD9559 to 0xCA474E…1C9578CA45 LINK From 0x79D270…33FEC659 to 0xd3B71c…51A0f64933800 USDT From 0x2A35f6…031C7219 to 0xe14A05…9Fe558cF10.154343359030678 UNI From 0xebd312…8E9F363B to 0xc1b540…60130194340 USDT From 0x1B024C…1b78935A to 0x436e93…08eB8B87230768.555625 USDT From 0x3C9fB1…6a8a3b14 to 0xbFD9FC…37c8DA78254000 USDT From 0x551dC8…Af693beF to 0x52DDC6…3AcdB05F30000 USDT From 0xad0ceF…Eb319F6c to 0xEc7383…d6B3DA21155 USDT From 0x5ff4E0…3e0B2a25 to 0x74C0F9…31E5cd484982.405309 USDT From 0xAEDa0D…dc7f473A to 0xE1C9De…6dDDe43E1000 USDT From 0x8f4095…4b337344 to 0x4842f5…361722f0139.92925 LINK From 0x64f281…32b2cef3 to 0xe984DB…08fEB561111746.10003 USDC From 0xB5EaB1…5832e5dD to 0xA9d1e1…F3ad3e4352500.14 ENA From 0xaEa41f…F2149006 to 0x079759…0A87bD23100 USDC From 0x35F2aD…C903217C to 0x68c923…c26Accc15000 USDT From 0x9872aC…5B112dF9 to 0x42b275…5B562cDC62807.23038 DAI From 0x3dB08a…2A186B97 to 0x959207…39E71F6C5383.031173952518 ENA From 0xCc64af…FFa2F197 to 0x71E9F2…d9c694Bb10 USDT From 0x4e9881…725d2986 to 0xb90585…2f93CaEc1454 USDT From 0xb7a1D2…92Cbc0d7 to 0x8b5807…Ea128f3c8620 USDT From 0x6B83A3…88C4167A to 0x75789e…22DAB8361437.59 USDC From 0x931e74…4c3F9633 to 0xC8CddF…2B14e940100 USDC From 0xfA5Dd3…0afac412 to 0xAB8690…0BbFcE424999990 USDC From 0x442d1e…7A5F04B9 to 0x32E3fF…bEB0cb910.01024049 WBTC From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB499.13227 USDT From 0xCDB98F…5937EcD2 to 0xF43E04…E064f0d615 USDT From 0x4A606c…c6946b95 to 0x490d75…36FbD24324999.999999999996 FET From 0xBc110e…083a1988 to 0xf7Cfa9…951911f40.0837262396444247 LINK From 0x15825D…2CA09dF5 to 0xAB4bE2…fc39641e9895.56935 USDT From 0x8B0cF3…316ec986 to 0xDAe487…BFAB53777001 USDT From 0xE5761b…d509797E to 0xA53697…5fe8197412859.497918 USDT From 0x91e3E4…51980C9b to 0x680370…c8Bc58761319.736052 USDC From 0xA53682…5E3D1974 to 0xc291F0…3a30B60f250.05001 USDT From 0x5Bc074…1C3B25D0 to 0x6e7eba…2C969Ad8100000.0089 USDT From 0xE1B726…a5Ad7400 to 0x9f970D…89732AF3366.6 USDT From 0xeFf492…C368114c to 0xAaa049…F586eDe490000 USDC From 0x5BC059…dA6A25D0 to 0x6e7Ec6…1Fe39aD8100000.0089 USDT From 0xde8E9F…68a225CF to 0xefF45A…0037114C14662.22 USDC From 0x2016Be…6f1eAADc to 0x9E8268…B065c57826.15 USDC From 0xDC15Db…eA288Bc8 to 0x20167E…344CaAdc63816 USDC From 0xcD7D3C…8B810739 to 0x475152…848468381960 USDC From 0x4e9881…725d2986 to 0x6030D1…2e6302075000 USDT From 0x9c3e5A…ac8898a7 to 0xb31F93…0B22464f1500 USDT From 0xBF5014…D8cE116d to 0x644bd9…91Fb12371198.8 USDC From 0x21aDd4…fc9068b7 to 0x8D9F61…93bcD356250 USDT From 0x291Ae9…E01Bec08 to 0x2F37e7…5849669029980 USDT From 0x911fde…3b607f99 to 0x166d53…D6a936fD39594.634146 USDT From 0x07feBb…1E64C8b2 to 0xA9d1e1…F3ad3e43106837.848 ENA From 0xC2Fbc6…00Faf849 to 0xf5AE71…3a8E052826555.463393 USDC From 0x2F3785…66a16690 to 0xF9A523…96C1e57910000 USDT From 0x850f6e…5029eccD to 0x77444a…0c8EaD221650 USDT From 0x02bE3A…99FdF497 to 0xf40969…F9a0dDc220005 USDC From 0x166D45…4b9036Fd to 0x787230…408EB8b56500 USDT From 0x728721…77d86d98 to 0xb91bA4…3959C24266321 USDT From 0x0dD364…771F6Dd7 to 0x728727…20266D9810414.08 USDT From 0x5aA251…0f832856 to 0xB38c44…289c9c2723502 USDT From 0x24A40d…CbB1d02a to 0x633904…636adb647501.792928 USDT From 0x67fdf0…844cE23F to 0x5aA251…0f832856221000 USDT From 0xBFE49D…01fe66Ba to 0x95FC66…494735b5216621.056434 USDT From 0xfdb0dc…08B55d4e to 0xF82243…B83AC35E58080 USDT From 0xf43E5F…3F04F0D6 to 0xb47353…8AC8801f1578 USDT From 0x95FC66…494735b5 to 0x7161d2…C9126DE8547128.057517 USDT From 0x67fd79…5817E23F to 0x5Aa2fA…A3142856221000 USDT From 0xCDB98F…5937EcD2 to 0xF43E04…E064f0d660501.013534 USDT From 0xbFE414…F66066Ba to 0x95fc13…08C935b5216621.056434 USDT From 0xD90041…DF70DC96 to 0x3a9F64…a8Fb406E2000 USDT From 0x442d1e…7A5F04B9 to 0x32E3fF…bEB0cb9173.51763555590306 LINK From 0xe72151…6Df02C9C to 0x5b712e…704875f95101.92128882 CRO From 0xdb021B…1a2183A8 to 0x6356Cf…2290012741317 USDT From 0x76EF4B…7CAa32BA to 0xd41E36…bE6EBe43100000 USDC From 0x94e97E…691E7c93 to 0x76EF4B…7CAa32BA500000.024001 USDC From 0x94e96E…Fa057c93 to 0x76ef5E…9B8932Ba500000.024001 USDC From 0x0878bb…24f427d3 to 0xBc9656…50b494eA9500 USDT From 0x69Cb57…783D373A to 0x7920fC…76DeF36f70000 USDT From 0xbc17e9…9229d1B4 to 0x11a4F0…44e4487B13000 USDT From 0x91ac47…9Dacc728 to 0xDFc5B7…287c315017385 USDC From 0xb10835…926b64b8 to 0x917d17…A1aAE6189999.99999 USDT From 0x7631bf…42c06EB2 to 0x1f6704…705054702900 USDT From 0x58466D…287451E8 to 0xec47d9…e310757415683.504052 USDC From 0xEc4707…078C7574 to 0xC47497…ED639d1A4698.613186 USDC From 0xC5Bc5C…57f3037F to 0x3B21B4…2dC5FdEC9800 USDT From 0x950Ae7…88e71064 to 0x7fC882…b4b4f34F400.742808 USDT From 0x442d1e…7A5F04B9 to 0x32E3fF…bEB0cb9177.14739523 FET From 0x45AF7a…25c6F642 to 0x9bad5a…562f4eCd1 STETH From 0x5096A7…B38F9059 to 0xA9d1e1…F3ad3e43500 USDC From 0x972194…E71e0537 to 0xFdba49…8883Ddaf342.074 USDC From 0x8F8Abd…0Fc8F30C to 0x97214A…79D6053730000 USDC From 0x16c55b…d858a64A to 0xc05f29…bAc2e61b1706.102783 USDT From 0xc05f29…bAc2e61b to 0x16c55b…d858a64A239149.420133 USDT From 0xD7f54c…DA61098f to 0x9BAffB…E1f54ecd0.04243168756490165 STETH From 0xcb4970…31581399 to 0x16c53D…4965A64A52.431556 USDT From 0x6282eA…2cc24944 to 0x100cF8…9Da444BB5800 USDT From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A239149.420133 USDT From 0x679d24…7a728dBA to 0x16c53D…4965A64A21.36535 USDT From 0x34423B…4816DcE3 to 0xEF8E99…9E7f851e17210 USDT From 0x474725…9DA71e3e to 0xB68571…abA9895B13082.76 USDT From 0x2e0D2d…f2d2431C to 0x4747E5…e5EE1e3e14126 USDT From 0x57f325…6006c546 to 0x70F222…C277A79115566 USDC From 0xcD98E9…D943b16C to 0x57F324…BB9Fc54634242.98 USDC From 0x44A8d1…a60Fc770 to 0x4e4332…7953df6e100000 USDC From 0xa36582…191Eb558 to 0x6238E8…B4eF977f25000 USDC From 0x42cE8C…831E26e1 to 0x9B5092…23c35c8223620.568846 USDC From 0xe7Ad62…1A615F70 to 0xe18444…539253A7150 USDT From 0x965416…56eA99e2 to 0x5Bfd77…B23029811197.000008 USDC From 0x13172c…0a9A049d to 0x076aa4…a772648E415840 USDC From 0x1E496A…aC6d5e61 to 0x8606c5…Fa8979fF11571 USDC From 0x9baf8d…7ADe4ecD to 0x45Af8b…F53BF6420.00000255410888112 STETH From 0x9cbeC2…0AF509F0 to 0xD3C6C9…b54Fc10344004.796522820994 DAI From 0xa40877…A7396895 to 0x615205…1Aa01aA70.29138174863352606 WETH From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d239240.145889 USDT From 0x2Bb4ec…ED113B46 to 0x829828…5E3b131e91956 USDT From 0x09b9B7…6Eb40016 to 0x14a61B…7eDaCE9330000 USDT From 0x5aA251…0f832856 to 0xB38c44…289c9c2756802 USDT From 0xD929FA…E0995fe3 to 0xD96DFe…D90f424813000000 USDT From 0xD92933…6cdf5Fe3 to 0xd96Df7…3E55424813000000 USDT From 0xd96Df7…3E554248 to 0x7aF5e5…4Dbec70b8000000 USDT From 0x972194…E71e0537 to 0x3Fa343…16185Cb21304.0555 USDT From 0xD705BE…7Cff2D11 to 0x41eb05…764FE45F0.2557 WBTC From 0x58538b…7A7147bf to 0x2EBf6c…66b522775200 USDT From 0x20DcB8…83451e9B to 0x15fDd4…D211a1151 WLD From 0x036703…9b49045e to 0x6303a5…eA3dC757100000 USDT From 0x950Ae7…88e71064 to 0x6AFEd5…BDeCb35A100.021404 USDT From 0xcb1BDE…E5C88cC4 to 0x40eBc3…2375eA625012 USDC From 0x354Bfe…93EEfB3a to 0xe9AD78…1184532b20000 USDT From 0xAB6402…fc39Ff6C to 0xDfb2d3…eca23B79100 UNI From 0xa726Fd…184426b2 to 0x260Bbe…b5984cea499995 USDC From 0x41e006…0386E45f to 0x41E877…964be45F0.00083722 WBTC From 0x293B50…591D0E2E to 0x56eD2b…38013f661160 USDT From 0xf43E5F…3F04F0D6 to 0xb47353…8AC8801f1578 USDT From 0x1451F3…3AFb83f1 to 0x7F2FdC…f8c64de81739 USDC From 0xbFE414…F66066Ba to 0x95fc13…08C935b5358591.496313 USDC From 0xBc110e…083a1988 to 0xf7Cfa9…951911f425.034145653682987 LINK From 0xBFE49D…01fe66Ba to 0x95FC66…494735b5358591.496313 USDC From 0x8566d5…d0B7d246 to 0x78097A…ac634fC21000 USDC From 0x95FC66…494735b5 to 0x7161d2…C9126DE8500000 USDC From 0x76EF4B…7CAa32BA to 0xd41E36…bE6EBe43200000 USDC From 0x16320e…F1bAEF06 to 0xF43E04…E064f0d655700 USDT From 0xD41Ec5…631ABE43 to 0xA9d1e1…F3ad3e43100000 USDC From 0x76ef5E…9B8932Ba to 0xD41Ec5…631ABE43200000 USDC From 0x331870…0B1d580a to 0xf5E512…f31E4C7B200179 USDC From 0x55E86D…e6e1D89f to 0x49421D…846d015e10 USDT From 0x84D286…501c0262 to 0x4c9BA8…bED3019f12.441 LINK From 0x41e882…E9b6E45F to 0xd70518…b7F72d113e-8 WBTC From 0x261872…5717DfF4 to 0xa1970C…a600D72012946.20651 USDC From 0xFC2f4d…585c26F6 to 0x98e3cc…2aA6e012100 USDT From 0x0bFCe0…9DEF4AD1 to 0x5055ba…54C2113420000 USDT From 0xb3E86D…665b712D to 0x96B144…C862288560.84108238 LINK From 0x34d7B2…603c0016 to 0xb184c0…1E22CCc310 USDT From 0x0199CE…B28Ec62f to 0x34D73f…0046001625006 USDT From 0xc7538C…7561C833 to 0x8aED3D…618B33A097000.003487 USDT From 0x727875…45c75167 to 0x563243…E99C3e802780 USDT From 0xD2c4cF…bAD93f45 to 0x07Bb61…766fcCbf348.77974086 ENA From 0x972c66…fBCF6bA1 to 0xF81747…b2820f36716.26 FET From 0x1b3EeB…0822861f to 0x3925c1…352f50177266.203276 USDC From 0xA86391…FD9c1e73 to 0x873b54…41809109375000 USDC From 0x873b54…41809109 to 0xA86391…FD9c1e732000002.613937 USDC From 0xa8639B…bA651E73 to 0x873b22…09679109375000 USDC From 0x4212ca…d2C642d5 to 0x9D6116…FD1731964050 USDT From 0x4331Fe…4754A777 to 0xc753ad…F121c83350000 USDT From 0xe315ca…C5aEf9c3 to 0x57f37C…13bcF47899000 USDC From 0xBe91Bf…1176416a to 0xe32fa9…c07A1AE32500 USDT From 0xAE5189…b9897200 to 0x64AbD9…036626752013209.03 USDC From 0xCc64af…FFa2F197 to 0x71E9F2…d9c694Bb72700 USDT From 0xC68bAa…de2cD5a4 to 0xe315d1…7135F9C343563.500142 USDC From 0xAE5156…96007200 to 0x64abDD…810226752013209.03 USDC From 0xF2db37…01B00e52 to 0x8BC15A…74DD9113183.35 USDT From 0xBC4e39…311f2b8e to 0x0aEFc0…Ed749FD32543.0209489100002 LINK From 0xe26Fc3…5D6AeC40 to 0xdb6FBB…f722c26B267.13881251 LINK From 0xe58A1b…De84CE43 to 0xf2DbbC…D19f0e5220000 USDT From 0x5b7243…956d2c0B to 0x71C443…cB076A581475.4935 USDT From 0xB1cC11…4C0470BD to 0x0DaE58…a79E60851000 USDT From 0x6dc8B1…C9381f27 to 0xb10420…304F3b731000 USDC From 0x2F3451…133311f1 to 0xa2ADAe…04c200FD200 DAI From 0x8f5490…d741Afa2 to 0xD8dffA…a1f437bB79500 USDT From 0x975939…F77A87b2 to 0x457233…77363f302000.194018 USDC From 0xD90041…DF70DC96 to 0x3a9F64…a8Fb406E2000 USDT From 0xF2db37…01B00e52 to 0xDc5be9…Fa06D3C62091.159115 USDC From 0xe58A1b…De84CE43 to 0xf2DbbC…D19f0e5210000 USDC From 0xc1b9De…707e1111 to 0x850022…25eFf978151.9 USDT From 0xe93010…553045DE to 0x3Bd5C0…1a9893D87011.01226 USDT From 0xcD7D3C…8B810739 to 0x85dCF3…B0cbf0811000 USDC From 0x421801…13c0E4b5 to 0xd3CF38…ccC9c48527435 USDT From 0xEFEF30…73fEBC5c to 0xa86Aa3…83a202b013172.019042 ONDO From 0xd3Cf09…74a1C485 to 0x79Bff5…3C94098F600 USDT From 0x561e34…4dB9Ec37 to 0xF5d3c9…221C937C202.151741 USDT From 0xf9803f…5692Aae1 to 0x3804d5…333Ca10240 DAI From 0x202c99…48F8414c to 0x09201b…c52c1e211029985 USDT From 0x202c33…4e5b414c to 0x092087…36481e211029985 USDT From 0xE48Aed…399FfBC8 to 0x1e064a…561Aa72d11017 USDT From 0x594942…1B2D4372 to 0xA9d1e1…F3ad3e4350500 USDC From 0xBdF168…1FCad87e to 0x594971…a34A437299995.454934 USDC From 0x092087…36481e21 to 0xB0253e…d4C73fa010000 USDT From 0xE79C5e…16eA34EA to 0xf93F0a…0913247530783 USDT From 0xF93f12…E4112475 to 0x2D6F0c…809198ee20000 USDT From 0x7E3285…2709eBf1 to 0xaE52e5…67BB22E014869.75986 USDT From 0xcaFfFd…80751B3f to 0x8d9552…f6203be292.5840659 LINK From 0xa6fcA5…59724d6A to 0xD3185a…54bB9AB4150001.950076 USDC From 0x8199Ad…e78f56eA to 0xfC3276…02939a5e10000 USDT From 0xE62afc…a6F50Ca9 to 0x5aE209…Fd05cd3A965000 USDT From 0x41db5c…ee6E5844 to 0xE62a23…860B0Ca980005.46 USDT From 0x40a6fe…21E469F6 to 0x805bCf…6E58050C20000 USDC From 0xf4EAB7…5eF84fAf to 0x072Ff4…6C8eDf8023000 USDC From 0x01f1a2…BB9B2a6f to 0x10f52c…47f040ee20001 USDT From 0x8cA4b4…Ced6C024 to 0x47B3F5…4aef91a14000 USDT From 0x0fe4A6…AE267B09 to 0xE78cb4…dC0D3D61340 USDT From 0x474725…9DA71e3e to 0xB68571…abA9895B14126 USDT From 0x984563…8E212E47 to 0x838bE6…FeDe6B7C100000 USDT From 0xD96DFe…D90f4248 to 0x7Af527…f6BCC70B8000000 USDT From 0x7Af527…f6BCC70B to 0x02607b…51479A1B350000 USDT From 0xE081E7…d63ba236 to 0xeBEFcC…BccBD3Db9250 USDT From 0x997cF8…3F5Ab386 to 0x4b61fc…0fC864f2139000 USDC From 0x46aCbb…E4409A43 to 0x49BaD8…da3ee3361016 LINK	0xA47b56…Ba41be43	0 eth 0 ETH	0.009562692006981344 eth 0.009562692006981344 ETH
0x455cd9…dc206096	22926221	Tue, Jul 15, 2025 5:57 PM	0x2e66a4…0cB2893a	From 0x2e66a4…0cB2893a to 0xA9D1e0…B81d3E4317000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000320111862872375 eth 0.000320111862872375 ETH
0x07e660…5858559e	22926217	Tue, Jul 15, 2025 5:57 PM	0x698350…9b4A85E1	From 0x698350…9b4A85E1 to 0x2e66a4…0cB2893a17000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000456338684115927 eth 0.000456338684115927 ETH
0xbcb508…0e9e0351	22879594	Wed, Jul 9, 2025 5:38 AM	0x2e66a4…0cB2893a	From 0x2e66a4…0cB2893a to 0xA9D1e0…B81d3E434500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000054288048951362 eth 0.000054288048951362 ETH
0x507431…37c3dd99	22879586	Wed, Jul 9, 2025 5:36 AM	0x698350…9b4A85E1	From 0x698350…9b4A85E1 to 0x2e66a4…0cB2893a4500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000076602047371797 eth 0.000076602047371797 ETH
0x702691…371c1869	22851097	Sat, Jul 5, 2025 6:01 AM	0x2e66a4…0cB2893a	From 0x2e66a4…0cB2893a to 0xA9D1e0…B81d3E4375 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000053495377201111 eth 0.000053495377201111 ETH
0x761b4f…c5f420be	22849269	Fri, Jul 4, 2025 11:54 PM	0x698350…9b4A85E1	From 0x698350…9b4A85E1 to 0x2e66a4…0cB2893a75 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000079895341767618 eth 0.000079895341767618 ETH
0xa5dde6…e953bc8f	22830807	Wed, Jul 2, 2025 10:00 AM	0x2e66a4…0cB2893a	From 0x2e66a4…0cB2893a to 0xA9D1e0…B81d3E4313000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000068519455254868 eth 0.000068519455254868 ETH
0xe58133…0a74e6be	22830609	Wed, Jul 2, 2025 9:21 AM	0xA3f6cC…FF9578d1	From 0x3A803a…D07F71c1 to 0x7E27d3…99404C4c0.024447312513378 ETH From 0x7a87Ec…9f5afb87 to 0xecb7Ac…F4fe03DB1382070.35 USDC From 0x16FF46…4cDD57FB to 0xba919C…e8F550601236.87 USDC From 0x11A7c4…221CDD5F to 0x06cCa9…22a8b48819544 USDT From 0x0D8C8F…7f73c66E to 0x7E27d3…99404C4c0.010197312513378 ETH From 0x9bF91B…5ebEE22d to 0x07c882…D2049adc1.5 ETH From 0x4745Ee…EE09C357 to 0xb611b6…ad06d97b7000 USDT From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0xEcBa01…03FE03dB to 0x3d896E…4C0Ea7cF2000000 USDC From 0xa41eE3…dB1fFb88 to 0x29Aa3b…54ADe238100000 USDT From 0xcDA983…B743d39C to 0x7AA64F…1c9BaD32100078.647648 USDT From 0x8A7daC…41aE951c to 0x3Ef03C…32d5fd50339.55442855330284 ETH From 0x17837e…33bc3451 to 0xAd97dF…AcAc06682.322076118690473 ETH From 0x698350…9b4A85E1 to 0x2e6C5D…B7b2893A13000 USDT From 0x8b250a…f7327A0A to 0x7E27d3…99404C4c85 USDC From 0xbd97eb…7e48843C to 0xC7519E…9A6533360.291821214454685 ETH From 0x7A8709…5A91Fb87 to 0xecb7Ac…F4fe03DB1382070.35 USDC From 0x92f42B…e108ccDE to 0x7d1f84…50Ee7B012708 USDC From 0xE0103a…63735043 to 0x18738E…2D6423866.529390617229027 ETH From 0x4F2521…93582221 to 0xecb7Ac…F4fe03DB1910080.014238 USDC From 0x2e66a4…0cB2893a to 0xa9d8E8…6CaD3e43155 USDT From 0x0FE815…ac913A48 to 0xaD3f97…690B7E098200 USDC From 0xf27FB3…9C703032 to 0xe4d98C…a9f6B4110.0004669640946 ETH From 0xCb0b8c…a7399b8A to 0x7E27d3…99404C4c0.102127312513378 ETH From 0x4f2587…604b2221 to 0xecb7Ac…F4fe03DB1910080.014238 USDC From 0x482a1F…4cA31dE5 to 0x0F3c26…B7FFAC8d150 USDT From 0x5eb68e…67121DF6 to 0x0C0944…A68D1A46100.990684 USDC From 0xb524Ca…320D3B04 to 0x6d3df9…13ec71c90.999897656388595 ETH From 0x662c63…96cbc526 to 0x789EDF…537DE61110 USDT	0xf1f216…8302A533	0 eth 0 ETH	0.000143155500496905 eth 0.000143155500496905 ETH
0xc946c9…25f76d3f	22830605	Wed, Jul 2, 2025 9:20 AM	0xc46908…A9c38F0d	From 0xcDA983…B743d39C to 0x7AAE6f…2f65Ad32100078.647648 USDT From 0x16FF46…4cDD57FB to 0xbA9c21…B9C850601236.87 USDC From 0x4F2521…93582221 to 0xEcBA51…890903Db1910080.014238 USDC From 0xEcBa01…03FE03dB to 0x3D8c89…7728a7CF2000000 USDC From 0x7A8709…5A91Fb87 to 0xEcBA51…890903Db1382070.35 USDC From 0xEcBa01…03FE03dB to 0x3D8c89…7728a7CF2000000 USDC From 0x4f2587…604b2221 to 0xEcBa01…03FE03dB1910080.014238 USDC From 0x530f7e…3e18bE1f to 0x0602d4…5FD894Bd5.25 USDT From 0x7a87Ec…9f5afb87 to 0xEcBa01…03FE03dB1382070.35 USDC From 0x11A7c4…221CDD5F to 0x06C34d…9f83B48819544 USDT From 0x662c63…96cbc526 to 0xA5e4BD…d7efcf6410 USDT From 0x9899d1…8195bdE7 to 0x72AB2f…4D2CF28312769.75891 USDT From 0x2e66a4…0cB2893a to 0xA9d1e1…F3ad3e43155 USDT From 0x698350…9b4A85E1 to 0x2e663D…dfde893A13000 USDT From 0xE9D013…55864aEe to 0xd866eb…1888d5612 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.00011181472823768 eth 0.00011181472823768 ETH
0xc0c997…f441e0a5	22830593	Wed, Jul 2, 2025 9:17 AM	0x698350…9b4A85E1	From 0x698350…9b4A85E1 to 0x2e66a4…0cB2893a13000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00011241839925383 eth 0.00011241839925383 ETH
0xd3d956…74f9c3c6	22613223	Sun, Jun 1, 2025 11:47 PM	0x2e66a4…0cB2893a	From 0x2e66a4…0cB2893a to 0xA9D1e0…B81d3E43155 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064151302176993 eth 0.000064151302176993 ETH
0x781c6a…7e8e4b14	22611577	Sun, Jun 1, 2025 6:16 PM	0x698350…9b4A85E1	From 0x698350…9b4A85E1 to 0x2e66a4…0cB2893a100 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103833164565942 eth 0.000103833164565942 ETH
0x3a008d…7c17c126	22591030	Thu, May 29, 2025 9:17 PM	0x698350…9b4A85E1	From 0x698350…9b4A85E1 to 0x2e66a4…0cB2893a55 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000257163768465191 eth 0.000257163768465191 ETH
0xc98c40…c35265d2	22563143	Sun, May 25, 2025 11:34 PM	0x2e66a4…0cB2893a	From 0x2e66a4…0cB2893a to 0xA9D1e0…B81d3E43170 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000055366070467823 eth 0.000055366070467823 ETH
0xb90e74…1bc80167	22561363	Sun, May 25, 2025 5:35 PM	0x698350…9b4A85E1	From 0x698350…9b4A85E1 to 0x2e66a4…0cB2893a170 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000106518564679941 eth 0.000106518564679941 ETH
0x681a82…a8e28cbf	22529206	Wed, May 21, 2025 5:33 AM	0x23640D…2978B08d	From 0x506eF6…D73FE1E9 to 0x334783…91157f2E0 USDT From 0x2f23c1…f9a708CC to 0x23D8b0…1F3d10A30 USDT From 0x74b700…98E43712 to 0x4D0553…396d12660 USDT From 0x5Af100…6663bA0E to 0x904aba…e90A1b810 USDC From 0x5130C7…ddA3210E to 0x7F0FbF…9B39fF210 USDT From 0x9c4e3B…D2214458 to 0x95efed…A7f7CC320 USDT From 0x71C0EA…6F736c98 to 0x6A9163…61049EA10 USDT From 0x4612f4…06A6832c to 0x7E98b4…7429e7250 USDT From 0x4D056D…30271266 to 0xC1898C…FdA33c8e0 USDT From 0x56E535…6bDB94A4 to 0x52864e…31542D3A0 USDC From 0x12a20C…51790176 to 0xeDa84C…8AEA62460 USDC From 0x52beFC…78d37821 to 0x6C711E…43bCB18B0 USDT From 0x079F01…cA8537bb to 0x141028…d75791bc0 USDC From 0xd1d947…f358281B to 0x37d58B…1135bC1E0 DAI From 0x23A1dF…eEBb4dB5 to 0xAe85A8…0e486ed80 USDT From 0xB7D2Df…1378996c to 0x56e507…865394a40 USDC From 0xF4c15B…C0143e40 to 0x7e11aB…03a511E50 USDT From 0xD4edc3…EDD52503 to 0x3D8f31…Df149Da90 USDT From 0x31c097…82bdeFe8 to 0x51b712…AAe4fC3e0 USDC From 0xE56DB9…31d72c86 to 0xE90Cd7…719cEbfD0 USDT From 0x7e8f60…dd23435a to 0x3e0198…726Af59F0 USDT From 0x3d5c3d…b5A7E465 to 0xe243A0…2243B5870 USDT From 0x3908f8…9B709A0C to 0x8FA4eC…4e3E2C330 USDT From 0xFeF277…6CD337ce to 0x191330…1ff530940 USDT From 0x2e66a4…0cB2893a to 0xa9d1C6…050F3E430 USDT From 0xF0f11b…2FCCd1Bd to 0xa9d1C6…050F3E430 USDC From 0x0e4fDF…81923BCb to 0xEEe34B…F6524e850 USDT From 0xdf66Ee…278650cb to 0xa9d1C6…050F3E430 USDC From 0x1Ad918…9EaB0826 to 0xa9d1C6…050F3E430 USDC From 0xc55b68…22cCefD4 to 0xB46BD8…b5e0537d0 USDC From 0xDC998a…5c04A029 to 0x0d4648…e11F016C0 USDC From 0x1D188E…D59Bb65c to 0x60cc20…29957D880 USDT From 0x5dfb9E…4d4E119F to 0x0591C0…B1cd62570 USDC From 0x66667E…6237788c to 0x0fDE75…E17545010 USDT From 0xA2d10F…A7FE885D to 0xD9cCA7…BdBcc3ad0 USDT From 0x417f24…CF24a871 to 0xf209bB…1eC6C5Ce0 USDT From 0x76e354…752d6e4F to 0x861434…003b93760 USDC From 0x47fEDb…4F10298a to 0x668868…54160b6C0 USDC From 0x7E7917…cFc68829 to 0x7a1922…842Ff4F80 USDT From 0x5e1c96…1963cB5D to 0xfd3ce9…C88b542e0 USDT	0xF32ed6…2BaBc694	0 eth 0 ETH	0.00059364765407407 eth 0.00059364765407407 ETH
0xb8355e…b4f214c6	22529137	Wed, May 21, 2025 5:19 AM	0x2e66a4…0cB2893a	From 0x2e66a4…0cB2893a to 0xA9D1e0…B81d3E43200 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000072644742576751 eth 0.000072644742576751 ETH

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