Address 0x328DC6D33DB2Dc4E9a5E82646d77de1c6789F743

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
0x78b092…da84461e	23187440	Thu, Aug 21, 2025 5:42 AM	0x5e84B5…d5815D76	From 0x62a550…F5A509E9 to 0xA9d1e1…F3ad3e433055.57589 USDC From 0xAad011…b3D17d79 to 0x62a5EF…77BB09E921873.641 USDC From 0xf3387d…5579075c to 0x7E470d…6c9d8f883.000033e-7 LINK From 0xFbFeA8…aaf1113F to 0x74F2Bf…ad7bB6cA2.05572e-7 WETH From 0x738F34…8E41e535 to 0x8c1A21…EaD0F88320000 USDC From 0xe5744a…7fD0092b to 0x8Ff0A6…ff7F0a9d65.8 USDT From 0x472B61…28f0CD66 to 0x3407b3…F59Cc1F3215366 USDC From 0x630f24…02B6BEd7 to 0x5A1335…84a07a3A30000 USDT From 0x6ecfEC…aE82f5E3 to 0xf84ab0…944973B21600 USDT From 0x080234…64497350 to 0x3E75fc…387e8BB31200 USDC From 0x997E00…A4456EB0 to 0x927985…Ee0E8E4E1111 USDT From 0x66B86e…2A69F11a to 0x642417…75C850B55000 USDC From 0xBB3c40…5ec4838e to 0x13682d…f54a11ce0.00001 DAI From 0x26D412…0C46A00e to 0x322189…0ADA1D560.00001 DAI From 0xc13025…12fCb02a to 0x398d21…5874f09F4999 USDT From 0x19aa6f…b4BA0048 to 0x458F29…D8fF0a531200 DAI From 0x5A14dd…C00825C0 to 0x8fA6D3…9Ce45C9b0 DAI From 0x132A57…a68AEF09 to 0x4031e1…93979Aae0 DAI From 0xAEa008…9D5Ca73E to 0x39964d…16e265665201.008995 USDC From 0x71b8A3…2d5306Ef to 0xF5CD5d…2c6b074c37.96474142 LINK From 0xe88d9F…274e4c21 to 0x26A53E…dC8F0AEE5000 USDC From 0xe39515…9B037500 to 0x2a06A5…Cde860193.92877489999e-7 LINK From 0xDA5693…D58bF3cE to 0x5016c7…E0242EF60.0005 DAI From 0x0d53Ea…BabAFE91 to 0x6bEb15…f5fa770B4e-7 WETH From 0x9f2Ca7…8CC39F1C to 0x0198B3…C327DBbE78225.1322 USDC From 0x26A568…F93A0AEE to 0x445F8c…2cf6Bd975000 USDC From 0x7df4ab…91aa0208 to 0x21d21D…79810fc115990 USDC From 0x21D295…5D5e0Fc1 to 0xccAa60…73054Cb216734.784297 USDC From 0xaCD2ED…E76981C7 to 0x9533B9…7e7f1E0029.07042129184088 LINK From 0x820206…764f9725 to 0x33462f…2f525aC928169 USDT From 0x0E6221…0d190588 to 0x3e9638…6c6a44Fa6746.677875 USDT From 0x33466C…598d5Ac9 to 0x8202bd…263B972518309 USDT From 0x4f9B9e…B42b7FC5 to 0xc4Bd41…9b0f5527315.19 USDC From 0x406b41…0DB2Bd1f to 0xeE7AAB…4D7C405538895.8515 USDC From 0x0Ca08f…B74251Ad to 0x3ebbBb…c519c2121.04475e-7 WETH From 0xD89443…483Ff14e to 0x705e3D…24d0Bbf310316.63148 USDT From 0x915d93…9f6DB446 to 0xcB149d…C4D84323647.86 DAI From 0xc46865…50F68e45 to 0xE0fDc4…1B67f0f75760 USDT From 0x51e87F…eb669a97 to 0xA2A293…7557172236.12682 SAND From 0x7A7A07…90a0d19d to 0xbFDef7…eE5793B8188255.26 USDT From 0x960C81…9b9887f7 to 0x5DA613…2b453EAd0.1 WBTC From 0xE10801…7dA20965 to 0x6F4FBe…Aa16D79D3.7633119 LINK From 0x40Dedc…54D94b85 to 0x61eEa3…61dfc3fF0.15052979633465594 WETH From 0x1a2F7D…B24C7239 to 0x9608ce…22752C3524000 USDC From 0x638487…7939Fa71 to 0x87e51C…f328029D9746.257429 USDC From 0xb83bAE…eA6a6CCf to 0x445F8c…2cf6Bd9740100 USDC From 0x8E9CdF…F3645413 to 0xB83b76…e7A86cCf41000 USDC From 0x654d91…CEefd89C to 0x49E570…ab823FB40.5213385747140334 LINK From 0xCbA1C1…Edd6bf55 to 0xB2D7c8…3D79c2E22 UNI From 0xE10801…7dA20965 to 0x6F4FBe…Aa16D79D139.96609809 ENA From 0x85eb60…dB787bbC to 0xA9d1e1…F3ad3e4325972.34498912568 DAI From 0x05b6ab…DC4b0baC to 0x945F92…29AB24c32e-7 LINK From 0xb83bAE…eA6a6CCf to 0x445F8c…2cf6Bd9741000 USDC From 0x95e2eb…6ff2d38f to 0x684090…D2D94fAd1028826.871055 USDC From 0x217F9c…d7C2034A to 0x324a7B…48b55891500 USDT From 0x0A8469…637cB06b to 0xca4318…38D268A65000 USDT From 0x2D6252…4DBbB74f to 0x625D0e…c99B81802 LINK From 0x4fCA0b…979d473c to 0xb8254a…DA4D85f94200 ONDO From 0xb10ffe…d9787f0d to 0x47FB54…b62f501210002.247723 USDT From 0x5C5E03…4eD8DE20 to 0x360C59…66682F0030335 USDT From 0x360Ce4…88b12f00 to 0xF4c619…3c3edd5210000 USDT From 0xB4EB2d…b34C19aF to 0xe401F8…9dd488f714329.26 USDC From 0xA7cAe7…2a5E4E76 to 0xAA7B6C…6B783Ab63921.6455939999996 DAI From 0x3EbC55…b363E6aa to 0x891C47…0715f9FF6 ONDO From 0x157c9C…4CC94c95 to 0x2a543d…F6F7b9ca1.4100000101e-7 LINK From 0x51ee5b…DDC9074a to 0x0dC460…231e86D450000 USDC From 0x118ACe…AF9A5300 to 0xE3474D…D88c19640.00043576990730139 WETH From 0xCB02c4…454c8532 to 0x0eF151…EC5676723 LINK From 0x0A8469…637cB06b to 0xca4318…38D268A65000 USDT From 0x98e67a…D0Ae0CA4 to 0xD4A543…E1e2CC0f3999.621252 USDT From 0xde2D69…61272c5E to 0xaA4BdF…E362ca1F4900 USDT From 0xA7cAe7…2a5E4E76 to 0xAA7B6C…6B783Ab61726.8285010000002 DAI From 0xCAD04A…537bC86d to 0x3BbD72…4651e20874.22260901 LINK From 0xCbA1C1…Edd6bf55 to 0xB2D7c8…3D79c2E25.578365929457486 UNI From 0xca74cA…00645597 to 0x673385…16A2fF863.01970880969e-7 WETH From 0x2154B0…9a4FE2d2 to 0x15DD4c…Aac7Dc6512000 USDT From 0x4e1A7E…2E174aC9 to 0xf25915…71D52e6117000 USDT From 0x6D4820…26Ade603 to 0xc2c05f…2020F5661.13084714 LINK From 0x861BC2…1201f3A4 to 0x177724…b7dD09441000 USDT From 0xaEAC05…51d50911 to 0xf0B66A…71e5aB91454816.08 USDT From 0xFfF9Ab…780A1049 to 0x467515…BeF83150100 USDT From 0xaA7e2D…0331Ebd4 to 0x9003c7…114F74a54000 USDT From 0xAeACab…c6ae0911 to 0xf0b684…4182ab91454816.08 USDT From 0xf0b684…4182ab91 to 0x6B8E73…7c35b78d21135.55 USDT From 0x905D6B…7DE677dD to 0xF2B0Bc…1B20368510000 USDT From 0x536D31…69341094 to 0x02Ce32…173dD44C10000 USDT From 0x94608d…0f5F8F6e to 0xbf7464…f73410681100 USDT From 0x62BbbD…26c2da01 to 0xa25cDf…1b841eCd12.069 LINK From 0x3C2b8f…D5505f21 to 0xa5AAD9…3751E86a0 WBTC From 0x2324dd…aD1e2dd6 to 0x603c0A…A222A6C01.1144e-7 WETH From 0xB53117…33dFD7D1 to 0x58F37F…2105F8E3404.7805622298219 WLD From 0x960C81…9b9887f7 to 0x5DA613…2b453EAd0 WBTC From 0xD42Dc9…2EfBC154 to 0xD23910…e89EABD010 USDT From 0xa624F8…2d1E4619 to 0x1C5205…00595EAd196.80803708 LINK From 0xC8D188…F78d3a21 to 0xA2F5cB…429Bb9291000 USDC From 0xB21826…9437CE22 to 0x86D832…277355C4500 USDC From 0x68a3C1…C850f927 to 0x24E6aE…c1671Cc210 USDC From 0xb1Ae0e…FFC59dd9 to 0x69C3a6…EcaB746A1279.927992 USDC From 0xb1Ae0e…FFC59dd9 to 0xa99440…de7f02B4810.081008 USDC From 0xdC7621…E7424C04 to 0xe23936…56ce71D40 WBTC From 0x104374…bEFBeaE9 to 0x94A3d1…6Aa2E6C11000 USDC From 0xAA4B32…3663ca1f to 0x10D6e3…7d7744665000 USDT From 0x199c3E…9Aa5Ac18 to 0xa9aB9d…60AbC86B89881.654679 USDT From 0xDd70A8…7D4EF588 to 0x6877f3…c6913a0C195667 USDT From 0x6877be…c1823a0C to 0x27419e…004d9dB5167455 USDT From 0xDD70f6…4622F588 to 0x6877be…c1823a0C195667 USDT From 0x29D22E…15ada2E6 to 0x304804…e478CEC211000 USDT From 0xE887c1…40bed00a to 0x610C96…249dbF124783.394364 USDC From 0xCB02c4…454c8532 to 0x0eF151…EC56767270.8449325 LINK From 0x84e674…d0dA2DE5 to 0xB9a81B…c32f56Aa12400 USDC From 0x33c36B…6fc6c3b4 to 0x1c1973…3a92d951100000 USDC From 0x2154B0…9a4FE2d2 to 0x15DD4c…Aac7Dc6513000 USDT From 0xa33ba0…fe2F7919 to 0xA9d1e1…F3ad3e43201309.4060714339 WLD From 0xB53117…33dFD7D1 to 0x58F37F…2105F8E368.4839432412248 LINK From 0x3C9Eea…924C6b28 to 0x1a5b70…7a138796941.904527 USDT From 0x067118…8a2133f2 to 0x07Aa6F…bbC4F0A40.00001 DAI From 0x820206…764f9725 to 0xd3854F…0edB940a14084 USDT From 0xBE2572…320745cD to 0x1adB02…4BE6875A6115 USDT From 0xD385b5…fA56940A to 0x3E6405…0B3a7F33431.154775 USDT From 0x096E33…Cb6B21a0 to 0x1d4023…74Fa3bd650000 USDT From 0xa5Aa4B…4D3DE86A to 0x3c2B9b…02d05f210 WBTC From 0xDc08E0…28F14c7d to 0x19aF86…f26b7D600.05735892481064202 WETH From 0xF60131…cF84C8e9 to 0x735141…2beaA10c3.87791020194e-7 LINK From 0xE5CB92…f25b1872 to 0x07D4Ca…32Dc03B15.2735e-7 WETH From 0xe28473…d2E633D9 to 0x8b30B6…6013B674500 USDT From 0xF34B81…f6a2f99C to 0x50Cbd3…dcF9Ab4f5000 USDT From 0x6181d2…62073057 to 0xA9d1e1…F3ad3e4317285.058363 USDC From 0xf0b684…4182ab91 to 0x8Ec414…AE192dA7216957.15 USDT From 0xf0B66A…71e5aB91 to 0x8Ec4a4…eB192dA7216957.15 USDT From 0xf8d838…1DE1De2E to 0xb36B7E…d4307A223000 USDC From 0x8Ec4a4…eB192dA7 to 0xAEad92…BFcE94081460.35 USDT From 0x742212…A87Bf188 to 0x26CD91…5A5d39bc351.352646 USDT From 0x28315E…765385da to 0x59B497…74913F0A132.95502 ENA From 0x8EB8fD…D763aB28 to 0x5Dd5ee…088a6A7C1e-7 WETH From 0xfEFbD0…C4d66d97 to 0x096D5A…7025D3318205.151734 USDC From 0x12D6F7…503dFe76 to 0x1BeB31…F0095d6c11960 USDC From 0xfcbc48…B1e066d0 to 0x6bD4fA…3F8625318000 USDT From 0xb001B8…7227E14A to 0x22a7E4…eA5682601150.0157096242422 FET From 0xdcd303…76073232 to 0x0DaE58…a79E6085200000 USDT From 0x199c3E…9Aa5Ac18 to 0xa9aB9d…60AbC86B89881.654679 USDT From 0xae1095…3AdaDBB7 to 0xE69b37…579fdCc01000 USDT From 0xDCd356…D9833232 to 0x0dAE3e…77886085200000 USDT From 0x0dAE3e…77886085 to 0x863c68…C8BC041a98000 USDT From 0x011125…7D0a0B44 to 0x6c1CdB…8F4984Ef4000 USDT From 0x2020c1…15d79839 to 0x3fDFe2…C88b3514498800 USDT From 0x7cC9B7…43B1C178 to 0x2020c1…15d79839506900 USDT From 0x63897E…14ffC58b to 0x4A07aA…28280cb30.001 WETH From 0xb001B8…7227E14A to 0x22a7E4…eA5682604000 ENA From 0xe23980…26cF71d4 to 0xDC7697…79Db4c040 WBTC From 0xe3479D…32f71964 to 0x5e2bFd…C21F53570.002 DAI From 0x7Cc990…B85EC178 to 0x20201a…FBe19839506900 USDT From 0xc61b65…0D12Bb6B to 0x70226B…28919B9f5000 DAI From 0x3EbC55…b363E6aa to 0x891C47…0715f9FF79.5 ONDO From 0x3334f4…e74833d2 to 0x23Bd7B…42835cBC1.3333 LINK From 0x31E6eA…69277506 to 0x173C0e…B0070cB7141381.81656 USDT From 0x173C4c…e3b30cB7 to 0xD3241e…D9886c9F33683 USDT From 0x31e69B…52FF7506 to 0x173C4c…e3b30cB7141381.81656 USDT From 0x346d49…4a6da573 to 0x6e10f5…Cd71bB652.146802e-7 LINK From 0x7D23B1…08aCF47f to 0x15D6C5…663CffAE1e-7 LINK From 0x328DC6…6789F743 to 0x0d7287…Fe0F382d3.5e-7 LINK From 0x37a73f…bb560De6 to 0x9370c4…6Fcedcf42000 USDC From 0xA88b6a…e7E636f2 to 0x5B3C64…4D7441b82040 USDT From 0x8851d8…99C80754 to 0xE3474D…D88c19640.000464381832974489 WETH From 0xA6Ea06…d7ab7919 to 0x69E431…bb1009335882.66 USDC From 0x9684Eb…2cCAB29f to 0xBCb7Fc…5ECcF1B79360 USDC From 0x7913b1…C248186C to 0xDaaB84…8E107edD2100 USDT From 0xECA94F…7742b308 to 0xf585C8…30D08f7B6400 USDT From 0x118ACe…AF9A5300 to 0xE3474D…D88c19640.000444225682101446 WETH From 0xDc6e5d…84841E1F to 0xb74c34…65d0F2d50.6411460264231555 LINK From 0x923Dd2…1CD6b72a to 0x6b5d2f…8193FF9E0.002001 DAI From 0x2020c1…15d79839 to 0x3fDFe2…C88b3514100 USDT From 0xf0b684…4182ab91 to 0x8Ec414…AE192dA7237858.93 USDT From 0xfefe86…9db1DC97 to 0x66f326…D66d290c6001.972 USDT From 0x8Ec4a4…eB192dA7 to 0xAEad92…BFcE94081460.35 USDT From 0xf0B66A…71e5aB91 to 0x8Ec4a4…eB192dA7237858.93 USDT From 0xc61b65…0D12Bb6B to 0x70226B…28919B9f25002 DAI From 0x63897E…14ffC58b to 0x4A07aA…28280cb30.003 WETH From 0xfB1302…3C647807 to 0xd823f6…89F89e1b8500 USDC From 0x295FB3…eDc2e52E to 0x772Abf…ca775D7A5.69199912145e-7 LINK From 0x9977b5…A4f70D70 to 0xA4014E…7cac08612000 USDT From 0xF58525…B0238F7b to 0x7c1005…cd1066956400 USDT From 0x471Ea6…f9f71dE8 to 0x75425A…63D6344D500 USDT From 0xd7aBC3…df9B0edD to 0x4e0E52…c7882CAA13214.997362 USDT From 0x716274…92663E5B to 0x2a69bb…3E4018bF86 LINK From 0xC9FBF8…84584FdE to 0x32c6F1…70465E296000 SAND From 0x61EE54…Ada3c3fF to 0xB5A37d…1675D88E0.15052979633465594 WETH From 0x7D23B1…08aCF47f to 0x15D6C5…663CffAE1e-7 LINK From 0x363EA7…fDf77703 to 0xea13Ff…01192A2D0.00035 DAI From 0x0EecDe…0A17A59a to 0x458F29…D8fF0a530.000249873757775604 DAI From 0x36227B…867F1c6D to 0x0D5365…cb0ffE913.39295e-7 WETH From 0xbFC869…bdf23feb to 0x1EF150…5379EC511000 USDT From 0x86B350…4DCd22d7 to 0x041570…f73ffcd11000.257666 USDC From 0x801886…B99474E1 to 0x898841…998F8d0E11.6 LINK From 0x7F1777…c3C011e1 to 0xe326B0…2F30299b0.00001 DAI From 0x7158CD…F1616341 to 0xD3Feb4…C9C047E4200 USDT From 0x3334f4…e74833d2 to 0x23Bd7B…42835cBC0 LINK From 0x740e42…90e7d5b5 to 0x60C1b1…225Eb3462394.45 USDT From 0xd5BD60…50bd44FE to 0x5d6e02…9bcEc6b912500 USDT From 0xC14814…D0d9e62D to 0x382782…c3a054872150 USDT From 0xECA94F…7742b308 to 0xf585C8…30D08f7B330 DAI From 0x0123c9…6804a372 to 0x59DBF0…34c427E67.968520999e-7 LINK From 0x12B78C…2eb1079D to 0x092491…F06a2dFf0.0009 DAI From 0x295FB3…eDc2e52E to 0x772Abf…ca775D7A6.10928945634e-7 LINK From 0x8324B5…8A85ab78 to 0x63Aa90…Ff7dCdD21.78590862886e-7 LINK From 0xD42Dc9…2EfBC154 to 0xD23910…e89EABD0499990 USDT From 0xBc874d…6Da23203 to 0xA9d1e1…F3ad3e4310754 FET From 0xD42dF2…Eba4C154 to 0xd239E9…1129aBD0499990 USDT From 0xBE2572…320745cD to 0x1adB02…4BE6875A6327 USDT From 0xEa26E5…b3F915EC to 0x570FbA…8772dac06687.029923 USDT From 0x7bf9b3…529BDBD6 to 0x044C3B…67fb68aB1000 LINK From 0xE1dbfA…94124c6f to 0x20aBe2…0249411960.47213185105575 LINK From 0x199c3E…9Aa5Ac18 to 0x39384d…Df226AA138715.03 USDT From 0xaA7e2D…0331Ebd4 to 0xa1e21c…1717f2aD1504 USDT From 0x2020c1…15d79839 to 0x3fDFe2…C88b3514506800 USDT From 0xC33Fd1…08dEe455 to 0xb48A14…240B68a810 USDT From 0x20201a…FBe19839 to 0x3fDfE4…a3273514506800 USDT From 0x3fDfE4…a3273514 to 0x82703A…5Fc94fA7498900 USDT From 0x23BdA8…8f105CBC to 0x3334f2…032233d20.001 LINK From 0x2a6942…E23118BF to 0x716289…63183e5B0.001 LINK From 0x044c46…819B68ab to 0x7bf9ff…91a5dBd60.001 LINK From 0x6D67a3…20D54a41 to 0xD4237C…8c1A76C45e-7 LINK From 0x948b05…887e67FE to 0x50C89a…60bfaF6d1357.384637 USDT From 0x173C4c…e3b30cB7 to 0x48bB77…1F29125439996 USDT From 0x6b6121…D06fb881 to 0x179a0F…1E42b74F1000 DAI From 0xC9FBF8…84584FdE to 0x32c6F1…70465E297506.999992800001 SAND From 0x653B31…822bbB71 to 0x8A49b6…84d3a6A91598 USDT From 0x26410F…7117F9ba to 0x76b34f…7B84D87F167.256057 LINK From 0xc61b65…0D12Bb6B to 0x70226B…28919B9f0 DAI From 0x716274…92663E5B to 0x2a69bb…3E4018bF0 LINK From 0xdFaa9f…AB9000b8 to 0x620f71…f8Ef8dD80.004416 DAI From 0x3faEe9…dbde2DBa to 0x180851…09573cD32382.959 WLD From 0x2c504D…59fB4ec3 to 0xcB657a…491d4B7543.51 LINK From 0xa5a09A…d8A209d2 to 0x101790…6aaaF51d0.00001 DAI From 0x8e1658…917E63dF to 0x101790…6aaaF51d0.00001 DAI From 0xee8e4B…3cb0D6c0 to 0x9e58c9…e18c64cd202.03234358921387 UNI From 0xadC9E5…C165430E to 0x6fcD99…C61603341172385.203907 USDC From 0x00B327…5668d83B to 0xB93Ffe…247072FF15000 USDC From 0xfba723…3ecAbf81 to 0x0935a9…42c5050b8589 USDC From 0x5BB96F…492bbcdc to 0x1085A4…B76d60FD80 USDT From 0xD7dA95…3C5f0FeD to 0xe70a39…0efC8Cdf5 LINK From 0x8324B5…8A85ab78 to 0x63Aa90…Ff7dCdD20 WBTC From 0x405aB7…86b4dcc0 to 0x9d0944…162dd5d05e-7 WETH From 0xa97B81…022642aD to 0x8B4F2b…d759BE010.00015 DAI From 0xa8cf40…E3f191C7 to 0x12b255…B20940300.00001 DAI From 0x8123b4…657B5f71 to 0x99fF9E…b727F5090.00001 DAI From 0x8123b4…657B5f71 to 0xFD9DB2…CBbaBb740.00001 DAI From 0x7F1777…c3C011e1 to 0xe326B0…2F30299b0.00001 DAI From 0xaD8A88…8b1F6e0b to 0x998594…57a91c506237.277817 USDC From 0x510Ab9…6eb10162 to 0x603c0A…A222A6C03.7014e-7 WETH From 0xe28473…d2E633D9 to 0xa2Fc39…0e05608A904 USDT From 0x960C81…9b9887f7 to 0xa3F18c…7c7905e80.2 WBTC From 0x2A694D…2eAA18Bf to 0xA9d1e1…F3ad3e4386 LINK From 0xBEc7cC…1E2444cC to 0xbE4A75…4D04D0491414.515428274765 DAI From 0xECA94F…7742b308 to 0xf585C8…30D08f7B7463 USDC From 0xA5D148…CabF737F to 0x295009…00cFD1f819999 USDC From 0xc8dEe1…cca4DFAe to 0xA5d16c…4cc8737f20000 USDC From 0x3334f4…e74833d2 to 0x23Bd7B…42835cBC319.69883401 LINK From 0xb5a3AA…2F0043Df to 0x91634b…E6CcccE6250 DAI From 0x9a8a36…412F0638 to 0x68Cf9C…2D86b4745010.463824 USDT From 0xBBC80F…7fFC4c8A to 0xF8E42a…51719Cec100 USDT From 0xECE59D…5bd92A56 to 0x256fE0…0aB231A65550.02775 USDT From 0x7A0a61…f33fBd6e to 0xE165C8…233D6c2710597.494967 USDC From 0xa7FF23…006e7d5A to 0xD0B94b…CF8f4caf15000 USDC From 0xE16594…F6C46C27 to 0xA9d1e1…F3ad3e431337.61527 USDC From 0xf02051…1187C850 to 0x6CdB05…4aAC07846352.866612 USDC From 0xcb6574…Be8b4B75 to 0x2c507b…93D74Ec30.001 LINK From 0xc224c1…52FA7398 to 0x2bBDF5…f6190d2e11826 USDT From 0x7bf9b3…529BDBD6 to 0x044C3B…67fb68aB0 LINK From 0x4C0EEe…38d1632A to 0x398415…1787dEFD5e-7 LINK From 0xAc60B8…d64df03b to 0x5E008F…C7B50cDE1501.801862 USDC From 0x11b5a9…Ec4eFfDF to 0xA0BB13…F6Fc2e26122274.22 USDT From 0xF9315e…0bD01382 to 0x11DE24…4C1078A9249294.2905 USDT From 0x423c71…301805A1 to 0x343CD9…060c0d6E5402 USDT From 0x11b5a1…A7E4ffDf to 0xa0bB1e…3B7F2E26122274.22 USDT From 0xf9318E…1A6F1382 to 0x11DE43…856f78A9249294.2905 USDT From 0x11DE43…856f78A9 to 0x0cbb33…5b9Be0eA12568.588727 USDT From 0x570FBb…2893DAc0 to 0x6cF4Cb…5446bE4510000 USDT From 0x6cf429…26e7Be45 to 0x7a0dBC…F13FC921985 USDT From 0xdBfBaB…0d8Fe864 to 0xF28A34…C41Ea9fe5500 USDC From 0x63AA0A…184FCdD2 to 0x8324Bd…604Fab780 WBTC From 0x23Bd34…70a25cBc to 0x78b161…975e79B01.40444e-7 LINK From 0x6D67a3…20D54a41 to 0xD4237C…8c1A76C41e-7 LINK From 0xA633EE…e2684C5C to 0x737f80…aa6DEEf85917.914915 USDT From 0x161d2C…D14E54f0 to 0x0455fe…9970003710011.52 USDC From 0x045518…1A100037 to 0x9687E3…7cF0B7378200 USDC From 0xB74C1D…2bae753b to 0xA9d1e1…F3ad3e4379.63164063846658 LINK From 0x3804dd…49D0EEC8 to 0x520B94…7bcA93D52999.9788 USDT From 0xa3f0A6…96681101 to 0xDb7D5e…0F58ad59299999 USDC From 0xa3f0d8…FF1e1101 to 0xdB7DeC…Db11aD59299999 USDC From 0x76ef5E…9B8932Ba to 0xD41Ec5…631ABE43250000 USDC From 0xD41Ec5…631ABE43 to 0xA9d1e1…F3ad3e43250000 USDC From 0x76EF4B…7CAa32BA to 0xd41E36…bE6EBe43250000 USDC From 0xd1B519…8b13257e to 0xCDe256…7720207710009 DAI From 0x2c504D…59fB4ec3 to 0xcB657a…491d4B750 LINK From 0x564e80…027926BC to 0xEe25c8…0f0a88fa5.441512e-7 LINK From 0x5adDc3…9E19A75b to 0x2D7Fc4…0D19633B1.741347e-7 LINK From 0x69B5B8…2B63716B to 0x5f3fa2…1592F8902e-7 WETH From 0x29Ba26…a205eFaA to 0x664fb7…5bfd2D1917999.934654 USDC From 0x1EB450…f47a434B to 0xd5Fa44…03BcDF7375000 USDT From 0xc6B71A…1735AcC3 to 0xEddBEf…A2a10fbC267.844262 USDT From 0x3554b6…6A0d72cb to 0x25b90d…bac82ef920 USDT From 0xdC4B37…AeB75785 to 0x25Da74…DB91Caf75270.068571 USDT From 0x5BEcd1…70DeD6E3 to 0x70D973…131dC4545025 USDT From 0x7527DA…7D82c572 to 0xE6Ed75…d460C09c116.53671692964535 DAI From 0x352C00…982f44E9 to 0x1B7eDa…0B96e01A1000 USDT From 0x7451e9…51740Fe6 to 0xf229f8…396c99852e-7 LINK From 0x7Cd6c7…3F0C255A to 0xaC9593…016C7d035e-7 LINK From 0x6cf429…26e7Be45 to 0xe9FB94…CFB98C834824.99 USDT From 0x44Ed72…487E60B9 to 0xe18444…539253A753031.3307 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C601704.78 USDT From 0x0Bb475…47b64408 to 0x509937…828E0aA06000 USDC From 0x4f0eAB…eaF65456 to 0xfAC089…c2D0FC798527.464437 USDC From 0x2B15fc…317F31f5 to 0x64a3af…e53391861.3 LINK From 0x5F93A6…EDbE58e8 to 0x1b5B42…66AA524B1100.41594913 ONDO From 0x51ee5b…DDC9074a to 0x0dC460…231e86D450000 USDC From 0x7CE7b3…C0477027 to 0x42F161…b0A95A71100 USDT From 0x960C81…9b9887f7 to 0xa3F18c…7c7905e80 WBTC From 0xDD7f60…c4666806 to 0x0F2240…Bb5511f89.0356112e-7 LINK From 0xE4FF83…e6Cd5C72 to 0xE4fF91…e9015C720.000490505382563705 DAI From 0xe7cAE8…57C0D63d to 0x986171…34fa164a1.6863e-7 LINK From 0xEa7278…d35Fb833 to 0xB0d4f5…9c4F4b783.8238796e-7 LINK From 0xA2B836…087940F9 to 0xF9F710…Bf7de6CC2e-7 LINK From 0xAC2E47…c4Bce676 to 0xdDAaf5…0F0Fe47b0.00022 DAI From 0x7C1030…80A96695 to 0xD30DE5…4C8501CF4900 USDT From 0xF21d39…8b54Eda4 to 0xb49531…98B7F5f110000 USDC From 0xbd4eB4…d4dfe30C to 0xcac331…92E99F6310000.003889 USDT From 0x173C4c…e3b30cB7 to 0x126648…b043721140000 USDT From 0xEF492c…5D27d110 to 0xA57490…255e3BC3986.86 ONDO From 0x52128d…94f7F2fA to 0xA9d1e1…F3ad3e439999.607999999998 LINK From 0x496F6f…37006F4a to 0x7A0421…10DF18CB5411.48283 USDC From 0x7451e9…51740Fe6 to 0xf229f8…396c99857.7e-7 LINK From 0x23Bd34…70a25cBc to 0x78b161…975e79B01.3682425979e-7 LINK From 0x199c3E…9Aa5Ac18 to 0x023fCF…E7d1a59940326.5 USDT From 0x5383aD…8A969117 to 0x412630…0b9E1D298300.8 USDT From 0x24C302…B21b1197 to 0x8b4A57…c737aa1D0 PENDLE From 0x664f18…B1e32d19 to 0xDab4e4…b0a4d16A17991.385764 USDT From 0xdAB4d0…2265D16A to 0x643F0e…AaB965e29464 USDT From 0x0A0732…CC60ee0f to 0x7AA31A…8C26e7A71500 USDT From 0x867d77…933E6983 to 0xE93C77…2feD3c3C2000 USDT From 0xd0FcF3…98ca762E to 0x8641A2…1997211a4100 USDT From 0xC33Fd1…08dEe455 to 0xb48A14…240B68a899963.067261 USDT From 0x43644E…37460ae0 to 0x5D4c2c…e06f60F12139 USDC From 0x0E3054…e9876eEf to 0xF088ef…CbeE31b750 LINK From 0x5a1BA5…18Dd1E7e to 0xe6A324…221cfd0e20179.761249 USDT From 0xe6A37d…112dFD0E to 0x43537b…f913281D6050 USDT From 0xcDE2F4…d69b2077 to 0xD1b5e7…E8EC257E0.01 DAI From 0xe874c1…10ADD353 to 0xaDB18C…C61137050.0002 DAI From 0xd1B519…8b13257e to 0xCDe256…772020770 DAI From 0x7527DA…7D82c572 to 0xE6Ed75…d460C09c0 DAI From 0x2D48a2…9e6C3051 to 0x66DdEa…699157F110 USDT From 0x1339E4…34bfFdbb to 0x5fF3b1…9f378Bdb118.012001 USDC From 0x7F1777…c3C011e1 to 0xe326B0…2F30299b0.00001 DAI From 0x7FF1A0…05122CBF to 0xceEe05…049c876A1300 USDC From 0x237792…Da89aE4a to 0x7ff10E…aa7d2cbF48510 USDC From 0x24C302…B21b1197 to 0x8b4A57…c737aa1D252.84198703617048 PENDLE From 0xFd0D94…796A06c1 to 0xcdeacF…D99370700.00001 DAI From 0xFd0D94…796A06c1 to 0xE5c751…33B5ed8A0.00001 DAI From 0xD4eaaE…6F0C38ff to 0x7f1735…c18111E10.00001 DAI From 0x08bCaB…912Fc392 to 0xDAaE2B…8FeAa44510000 USDT From 0x1EB450…f47a434B to 0x7c52F0…DAa4614E65000 USDT From 0xA48207…B7B6d3FF to 0x2bBDF5…f6190d2e23300 USDT From 0xBc04e3…2547C6ad to 0xcB149d…C4D8432316.86 DAI From 0xAc60B8…d64df03b to 0x711e9d…D52AB8fA1800 USDC From 0xeE8F8c…B7a40179 to 0x15c9a7…Ff45a6500.0003 DAI From 0xF52f9f…F0470d38 to 0xfB1138…b272A7654.5e-7 LINK From 0x061269…fEc572EB to 0x0d68B4…75E5E4eC5100.275414 USDT From 0xa3f0d8…FF1e1101 to 0xdB7DeC…Db11aD5970065 USDT From 0xF5A9eC…276d5D85 to 0xd41c65…9F57E7125002.30443 USDT From 0x471Ea6…f9f71dE8 to 0x75425A…63D6344D18975 USDT From 0x1eeDD1…40d5F63d to 0x41252f…0821663120010 USDT From 0xE304ad…E875e67E to 0xEF45dF…Ee6f2bc67068.87 USDC From 0x7527DA…7D82c572 to 0xE6Ed75…d460C09c34397.079392753025 DAI From 0xB5319c…e0389C32 to 0x185283…589C4BF110900.000039 USDT From 0x3f1927…cba64Fa3 to 0xD862Fd…494AD639100 USDC From 0x256993…d186FE25 to 0x19D583…92B15a4e1403.5 USDC From 0x981e6f…eF8d75ae to 0x567781…54a5B7FC3.3472245919e-7 LINK From 0x5820eD…09Ea2096 to 0x180C61…cBDbe5670.000485865132412059 DAI From 0xA59B58…B0c13E85 to 0xd4f12B…193BE3F61.22385e-7 WETH From 0x164A59…4D28eAC7 to 0xeE7AAB…4D7C40556270.312465 USDC From 0x6CdbD8…DE0A0784 to 0xeE7AAB…4D7C40556352.866612 USDC From 0x0fE76D…6cef4176 to 0xeE7AAB…4D7C405515000 USDC From 0xFc5853…F97eCD0b to 0xb4754C…B23508fE150000 USDT From 0xfc5871…B535cd0B to 0xb475f4…f7Ec08FE150000 USDT From 0xb475f4…f7Ec08FE to 0x215056…09E63079450000 USDT From 0xf2d726…27B39671 to 0x0588e7…d2142d9438668 USDC From 0xDaF623…682e2985 to 0x5Cf516…9362710310 LINK From 0x6888e0…81C7373f to 0x133757…a435EB942.0805812 LINK From 0x2C5E41…F0Edf425 to 0x9630de…d127CB911.13938473224e-7 LINK From 0x7Cd6c7…3F0C255A to 0xaC9593…016C7d035e-7 LINK From 0x12F2Be…4cc3109b to 0x117E65…Cd94f9495060.930101 USDT From 0xe9F794…6287758C to 0xe3dfEf…25198fe11055 USDT From 0xe7BC06…4cd25F94 to 0xce9176…D384caC443046.22338 USDT From 0xcDE21e…85992077 to 0xD1b5e7…E8EC257E10009 DAI From 0xF8A7C3…32234A01 to 0x3743aB…695A3FD310724 USDC From 0xB53117…33dFD7D1 to 0x58F37F…2105F8E30 LINK From 0x0e898B…9315287B to 0xcacEB0…38c0ef700 LINK From 0x7A1E47…6c88aa49 to 0xe6F5FC…a8E809570 LINK From 0x183BEc…46587224 to 0x52030F…f50d0AF10 DAI From 0xFF5dF3…b30944A7 to 0x152315…2d935FF320484.627522 USDC From 0xf2d726…27B39671 to 0x0588e7…d2142d9432911 USDT From 0x173C4c…e3b30cB7 to 0xe6A53b…3EbD07d930000 USDT From 0x7FD9f0…D0308B1f to 0x61cAaE…24a7C3c322500 USDT From 0xe58737…C3Cdcb99 to 0x3F5Be9…09b181A30.000238022752070438 DAI From 0x15992A…cF3269B1 to 0xbB57B1…8495F1aF56.59892667724738 ONDO From 0xb51810…1806C160 to 0xDf8d38…61D3d1C076 LINK From 0x444e3B…5104841f to 0xe536F2…f3A3CfdA7.575470626112647 LINK From 0xCD0932…21E9A8e7 to 0x053cED…91d7eb0B200000 USDT From 0x634a38…A5999125 to 0xfff071…7Dd917Fb10179 USDT From 0xcD09B8…CB6eA8E7 to 0x053C96…8421EB0B200000 USDT From 0x0759E1…a170d8fe to 0x6ca5F7…3884c1064699 USDT From 0xDB86F2…8e1b3a17 to 0xA9640E…A8FA3C9837.8 LINK From 0x7A1E47…6c88aa49 to 0xe6F5FC…a8E80957500 LINK From 0xe17E3A…D0AC5e1A to 0xA6D755…213c6F99200 LINK From 0x54Ae70…7e02644e to 0xf37eC3…864525Dd321.5587499150182 DAI From 0x45D86c…EA05A1BE to 0xec5600…D62f3E2e3e-7 LINK From 0x6fCdb0…E2c7fBb8 to 0xcD7Aa8…A48D504D2.57705e-7 WETH From 0x071037…69c5e8A5 to 0xA9d1e1…F3ad3e43300000 USDC From 0xF8A7C3…32234A01 to 0xF78ca1…b73dDd5212278.03372 USDC From 0x9ec06d…Cc144380 to 0x071037…69c5e8A5136336.01655 USDC From 0xF78cC1…1C9cdd52 to 0xFc19E7…AbFA8d5d42000 USDC From 0x9c0299…Bce9bdc4 to 0xf38f39…FF2e6e031235.24704 USDC From 0x9Ec07f…d7344380 to 0x07109f…D135E8a5136336.01655 USDC From 0xF58525…B0238F7b to 0x7c1005…cd1066957791.469166 USDT From 0xDf8d1C…D897d1c0 to 0xA9d1e1…F3ad3e4376 LINK From 0xfC2A5d…a4630462 to 0x1121BA…163da1F00.00001 DAI From 0x18Cb18…83924BBB to 0xfc2A07…58C014620.00001 DAI From 0xbeE685…6e1D0169 to 0xf8D95E…53cd4C2b1000 USDC From 0x64A381…64f59186 to 0x9ce8FA…20f9AEe81.1 LINK From 0x15992A…cF3269B1 to 0xbB57B1…8495F1aF12.34076861 PENDLE From 0x5f3e19…4Fbe0f68 to 0xC6916b…c0f72f3737.73584905660377 LINK From 0x7527DA…7D82c572 to 0xE6Ed75…d460C09c0 DAI From 0x59d0c1…884eF550 to 0x45f84b…5134B5AE116400 USDT From 0x45F83D…B576B5aE to 0x905b50…2397e0B250.122349 USDT From 0x59D0f2…BEf2f550 to 0x45F83D…B576B5aE116400 USDT From 0x523cb3…C22b8E67 to 0xEC554f…e5Ca44571000000 USDC From 0x99e053…fA28Ad1E to 0x0BC9A7…6A608C6652458 USDT From 0x33A382…226b4A38 to 0xA9d1e1…F3ad3e4375.15971439308531 LINK From 0x989dea…9a146e97 to 0x4F3a97…4C607c830.00096 WETH From 0x3210c3…2A9b86B8 to 0x1FDa22…7783Ca890 WBTC From 0x0BC92E…6c668c66 to 0x726fbF…c62aC1ea505 USDT From 0x444e3B…5104841f to 0xe536F2…f3A3CfdA46.29402866388735 LINK From 0x153B7a…83fccD65 to 0x54f39b…f36610431165 USDT From 0xEb08bd…95Dbd067 to 0x47d565…8d245DEf0 WBTC From 0xB280FE…13A939E4 to 0xfAF3C7…427dC4B82e-7 LINK From 0x0eE389…27d4F31E to 0xE7941d…A57eBf4467000 USDT From 0x3554b6…6A0d72cb to 0x25b90d…bac82ef9129980 USDT From 0xb5A3a2…ECB8d88e to 0xE545F7…2CBeE9b70.2203967343774962 WETH From 0xB93D1F…cF1A4c53 to 0x779BA6…45197D060.0011838 WETH From 0x35547e…029F72CB to 0x25B93d…42892eF9129980 USDT From 0x3fDfE4…a3273514 to 0x78C015…EAed8318507000 USDT From 0x25B93d…42892eF9 to 0x35547e…029F72CB139900 USDT From 0x3fDFe2…C88b3514 to 0x78C070…20658318507000 USDT From 0x78C070…20658318 to 0x6D0549…44930b2A74626.86 USDT From 0xE3EC93…398C382b to 0xEe1C9D…8229BaB11000 USDT From 0xc59bed…7492D330 to 0xE6Ed75…d460C09c116.53899640671604 DAI From 0x968811…5568364C to 0x740171…F4e34AC61000 USDC From 0x20077C…7d1F7ba2 to 0xA9d1e1…F3ad3e4315001.2 USDC From 0x35CF09…623bc222 to 0x200750…b04F7ba210000.051822 USDC From 0xe9b934…20dD4c59 to 0x98Bf68…44C590FB1000 USDC From 0xfA5Dd3…0afac412 to 0xB5ac16…7aEEefFf500 USDC From 0x2D6252…4DBbB74f to 0x625D0e…c99B818035 LINK From 0xC7a268…70cf49C7 to 0x86dd66…885DB0651.5e-7 LINK From 0x0996B8…94844358 to 0xA08c1E…997420A219580 USDT From 0x5820eD…09Ea2096 to 0x180C61…cBDbe5670.000599980839137917 DAI From 0xd13f7E…30f539F8 to 0x5Dd2B9…Db502de80.00015 DAI From 0xa08C56…ab5620A2 to 0x2D51CB…7bb4386222835 USDT From 0xc59444…Eea88C58 to 0x331d93…DEAA48FB1249.26005 DAI From 0xDf8DE5…Eedfd1c0 to 0xB518eF…2CB4c1600.001 LINK From 0xa9642F…F6D03C98 to 0xdB86Cc…Ff883A170.001 LINK From 0xa6D785…cD4E6F99 to 0xe17e76…325d5e1A0.001 LINK From 0x7bF802…309449D5 to 0x5Ae365…d73E1d9c1000 USDT From 0xCF96Da…4AaeAb00 to 0xfBBEf4…e758E15D41030.264666 USDC From 0x1EB450…f47a434B to 0x79dAE6…BC05753F35173.629967 USDT From 0xC47a69…E05B8A51 to 0x86152d…7AF3DF0a1104.599567 USDT From 0x5614c0…4A7cC77d to 0xa5A01B…2E7B147910047.854745 USDC From 0xA5A0FB…A34c1479 to 0x41778e…C7C4FBF0188.88 USDC From 0x1fDa18…E730CA89 to 0x321011…225386b80 WBTC From 0x8EB8fD…D763aB28 to 0x5Dd5ee…088a6A7C1e-7 WETH From 0x023f00…70b2a599 to 0xfEd5aC…56CA1a2840326.5 USDT From 0xFed525…F7B91A28 to 0xB4b3f0…8886333a30000 USDT From 0xB58155…8d83C939 to 0xD767BD…3c80d605250 USDC From 0x160f25…b18804a8 to 0xdAff66…9160C85A6551.964465 USDC From 0xdBfBaB…0d8Fe864 to 0xD24027…12a1a1b73390 USDC From 0x03cBC0…f2E5531F to 0xA9d1e1…F3ad3e436270.000000000001 LINK From 0xE83fFc…FA645466 to 0x1bD7Bb…7b569E084500 USDT From 0x636b1a…A7eC2975 to 0x160F02…0aA404a818430.291021 USDC From 0xCF96Da…4AaeAb00 to 0x9f3c4B…fC6dD79214390 USDC From 0x9CE819…4640AeE8 to 0x64a3af…e53391861.1 LINK From 0x47d5C1…5B445dEf to 0xEB0878…8848D0670 WBTC From 0xe17E3A…D0AC5e1A to 0xA6D755…213c6F990 LINK From 0x7A1E47…6c88aa49 to 0xe6F5FC…a8E809570 LINK From 0x9F3C11…6A9Ad792 to 0xeE7AAB…4D7C405513030 USDC From 0x834702…68A0Aad4 to 0x689024…Fef91fb32001.5 USDC From 0x2DdBEc…B2501ce9 to 0x445F8c…2cf6Bd97299998.8 USDC From 0xB6B8Cc…C2fFAD0E to 0x61f73b…B57C70b33500 USDC From 0x88381d…A2Db1acc to 0x6A35bc…4FE531AE3000 USDT From 0x5b19b3…bBA923d6 to 0x255757…3333a58C2000 USDT From 0xca74cA…00645597 to 0x673385…16A2fF865.01964070274e-7 WETH From 0xc9B768…aC54A077 to 0x4869f3…59bB62b436.134276 USDT From 0x939D0f…D92eEB3E to 0xfE290f…17b4ECD4489139 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001105163928684636 eth 0.001105163928684636 ETH
0x23a300…285c0950	23185534	Wed, Aug 20, 2025 11:19 PM	0x328DC6…6789F743	From 0x328DC6…6789F743 to 0x0D723C…74F0382D3.5e-7 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000006420391871502 eth 0.000006420391871502 ETH
0x297f41…797b52be	23185533	Wed, Aug 20, 2025 11:19 PM	0xDB9F1c…519D798d	From 0xb2af31…357b3B23 to 0xb3F70B…76ED97960.002 USDT From 0xb2af31…357b3B23 to 0xC25226…7f43aEbc0.002 USDT From 0xb2af31…357b3B23 to 0x97835E…1958603a0.002 USDT From 0xb2af31…357b3B23 to 0x3b1eb9…8Edc1aB20.002 USDT From 0xb2af31…357b3B23 to 0xDd3d04…45e9CEeE0.002 USDT From 0xb2af31…357b3B23 to 0x65A1eF…622FD22e0.002 USDT From 0xb2af31…357b3B23 to 0x18eaF1…326627fB0.002 USDT From 0xb2af31…357b3B23 to 0x1f22BB…c73CA25c0.002 USDT From 0xb2af31…357b3B23 to 0xd2b592…3F12Dc270.002 USDT From 0xb2af31…357b3B23 to 0x9E157c…975A12860.002 USDT From 0xb2af31…357b3B23 to 0x7D23B1…08aCF47f1e-7 LINK From 0xb2af31…357b3B23 to 0x328DC6…6789F7433.5e-7 LINK From 0xb2af31…357b3B23 to 0x346d49…4a6da5732.146802e-7 LINK From 0xb2af31…357b3B23 to 0x0C71C6…16eCDCBB0.0003 USDC From 0xb2af31…357b3B23 to 0xe6b20C…012e8FAB0.0001 USDC From 0xb2af31…357b3B23 to 0xf693c4…1a2dd98a0.0005 USDC From 0xb2af31…357b3B23 to 0xa698DE…f625e3140.000595 USDC From 0xb2af31…357b3B23 to 0xEF2e00…E8117bE20.0001 USDC From 0xb2af31…357b3B23 to 0x8d9fD3…e70DD3560.000206 USDC From 0xb2af31…357b3B23 to 0xA29E38…Fd074Ff50.00015 USDC	0xb2af31…357b3B23	0 eth 0 ETH	0.00022677213916887 eth 0.00022677213916887 ETH
0x1c5ba9…a2dbaab5	23184462	Wed, Aug 20, 2025 7:44 PM	0xDB9F1c…519D798d	From 0xe0a217…C4fAC99a to 0x0Cbea0…0b08768f0 USDC From 0x52C523…26b797d1 to 0x89e5E0…6f487c400 USDT From 0xcaA32A…7F7ff94B to 0x759EbB…50b1dC5B0 USDT From 0x3A967E…3C45929C to 0x307d94…9c8999660 USDT From 0xded612…1eb99e6E to 0x61b3A2…fcFA384F0 USDT From 0x5DD5A6…92b06A7C to 0x8EB8fD…D763aB280 WETH From 0x85eE06…e340999B to 0xbd5C6E…6BB28e820 USDT From 0x8B4dF1…3aCb8460 to 0x3b1eb9…8Edc1aB20 USDT From 0xa587a8…D35AA00d to 0xF5252a…f33484330 USDT From 0xAf7807…7d60ba57 to 0x97835E…1958603a0 USDT From 0x9dDff4…59f299Be to 0x0a5207…517000690 USDC From 0x3c877b…654aA75a to 0x795517…77a33b1a0 USDT From 0x184De8…56c180C6 to 0xB11022…3a7dCBb40 USDT From 0xe1BE47…B3019c37 to 0x1E1Ba9…9A1aDb480 USDT From 0xC400Cf…38c5e327 to 0xe496da…54F4DB4C0 USDT From 0x2349F7…14c2806C to 0x2bB13a…9b420Da90 USDT From 0xC7d2E1…E048e32c to 0x9730bc…1401e4970 USDT From 0x35f100…Ebf1EE4A to 0xA17680…153801310 USDT From 0x18FEf2…d40b6331 to 0xbefCc1…c5739DfC0 USDC From 0x8c11F7…150e7c3d to 0xf693c4…1a2dd98a0 USDC From 0xCA400F…3aD29A55 to 0x86e69C…A104866c0 USDC From 0x0EF3d2…8CD43021 to 0xb3F70B…76ED97960 USDT From 0x26FDC5…91C2A0b4 to 0xC25226…7f43aEbc0 USDT From 0x15D6F8…D86FFFAe to 0x7D23B1…08aCF47f0 LINK From 0x6da81B…1E0d1618 to 0x0C71C6…16eCDCBB0 USDC From 0xBE9DD9…C85557B1 to 0xe6b20C…012e8FAB0 USDC From 0x872e39…e08D66cc to 0xa698DE…f625e3140 USDC From 0x0D723C…74F0382D to 0x328DC6…6789F7430 LINK From 0x51696d…D3D45810 to 0xDd3d04…45e9CEeE0 USDT From 0x6E10bB…888ABB65 to 0x346d49…4a6da5730 LINK From 0x291C99…f35b0bae to 0xEF2e00…E8117bE20 USDC From 0x21aDd4…fc9068b7 to 0x8d9fD3…e70DD3560 USDC From 0xF436AD…115c9BC2 to 0xA29E38…Fd074Ff50 USDC From 0x832082…9bCe1312 to 0x65A1eF…622FD22e0 USDT From 0x3a6Eee…FA086D0F to 0x18eaF1…326627fB0 USDT From 0xc09697…87CD65bf to 0x1f22BB…c73CA25c0 USDT From 0x8fE9E1…aFE74503 to 0xd2b592…3F12Dc270 USDT From 0x5def0f…C2fac9Eb to 0x9E157c…975A12860 USDT From 0x0E17c9…df587D19 to 0x2d888B…004be54C0 USDC From 0x48985d…f9102721 to 0xAd347e…6757110C0 WETH From 0x67f0fc…6Fa6EF2E to 0x32aca4…9aFAb38E0 USDT From 0x7Ba8a5…b6B5Ea9E to 0xDc4C8e…4AF193200 USDC From 0x54F877…a09260D3 to 0x3B5337…0ec2D0c10 USDT From 0x55acC9…Ba8C6336 to 0x8E10A8…84Db574f0 USDT From 0x191764…5E578F2B to 0xF1819A…34403bC70 USDC From 0x772a37…f6FE5d7A to 0x295FB3…eDc2e52E0 LINK From 0xc24896…EeA529B7 to 0x16EeAE…C643351F0 USDT From 0xdC1219…5405D373 to 0x459dD9…9c5778c70 USDT From 0x48A38D…66B84F2D to 0xdfbb23…4a7573430 USDC From 0x9a1Dfd…6f641119 to 0xC028A9…c9Dd02650 USDT	0x9161D8…BEE54F0c	0 eth 0 ETH	0.000616466851768976 eth 0.000616466851768976 ETH
0xd58e9b…37e43038	23184425	Wed, Aug 20, 2025 7:37 PM	0xDB9F1c…519D798d	From 0x9dDff4…59f299Be to 0x0a5207…517000691062.5 USDC From 0xe1BE47…B3019c37 to 0x1E1Ba9…9A1aDb485000 USDT From 0xC400Cf…38c5e327 to 0xe496da…54F4DB4C2817.1 USDT From 0x2349F7…14c2806C to 0x2bB13a…9b420Da9100 USDT From 0xC7d2E1…E048e32c to 0x9730bc…1401e4971000 USDT From 0x35f100…Ebf1EE4A to 0xA17680…153801313000 USDT From 0xCA400F…3aD29A55 to 0x86e69C…A104866c12802.003212 USDC From 0x0EF3d2…8CD43021 to 0xb3F70B…76ED9796731.261425 USDT From 0x15D6F8…D86FFFAe to 0x7D23B1…08aCF47f100 LINK From 0x6da81B…1E0d1618 to 0x0C71C6…16eCDCBB3000 USDC From 0xBE9DD9…C85557B1 to 0xe6b20C…012e8FAB10000.006499 USDC From 0x872e39…e08D66cc to 0xa698DE…f625e314595.20643 USDC From 0x0D723C…74F0382D to 0x328DC6…6789F74335 LINK From 0x51696d…D3D45810 to 0xDd3d04…45e9CEeE120 USDT From 0x6E10bB…888ABB65 to 0x346d49…4a6da5731 LINK From 0x291C99…f35b0bae to 0xEF2e00…E8117bE210 USDC	0xa22e87…Dc82b799	0 eth 0 ETH	0.00009313203461316 eth 0.00009313203461316 ETH
0x34df70…e241b47e	23017149	Mon, Jul 28, 2025 10:48 AM	0x4BAa5B…44a6F4af	From 0x8e91F5…83c271BE to 0x121286…6957f4691.05043165463e-7 ERC20 From 0xe3c077…619D07bc to 0x39D489…c202ED4e164398.5 USDC From 0x4E4398…F1A4Df6e to 0x3BA299…CF8F24830.0000054 ERC20 From 0x833fA9…1C754988 to 0x7A4cbb…03eC7EB833625.125 USDC From 0xf67b18…56Ab1110 to 0x2245aB…FEe8eC4b10 USDC From 0x328DC6…6789F743 to 0x0d7Be0…e30F382D5e-7 LINK From 0x3ABfFa…14Cebc60 to 0x66df81…AE1892e91900000 USDT From 0x92d2C6…7911707A to 0x98D207…602658430.000004 ERC20 From 0x88968E…EB2C9253 to 0xAAbe56…2FbdEe2710 USDT From 0x09221a…4593E833 to 0xF87c14…D458F8056000 USDC From 0xF35F64…3ba1B3Dd to 0x0E8eDa…433F56Ea6.99 ERC20 From 0x00EE52…d17470B5 to 0x9Bf589…B9D8d90D53000 USDT From 0xcDd37A…E34A2af2 to 0x73D401…269b0E1f480.271025 USDC From 0xb52371…1074b2A1 to 0x8e55e0…D8c2F74310423.776755 USDC From 0xDdA426…0878FbF9 to 0x23fE51…6a0F2e04290904 USDT From 0x600e2a…0f674dd1 to 0x8D25E6…9ffc39ba5771.09916 USDT From 0x5Df104…10C7c820 to 0xa184Df…db3a1D7817856 USDT From 0xcBeaf4…01bF9FD7 to 0x72938d…6E65e1863000 USDT From 0xD66D2e…aF4C7D59 to 0x1DAA33…6a7e436220000 USDT From 0x91a556…282A938D to 0x81f968…b6145C2019999.85 USDC From 0x692B56…1E14E3F2 to 0x467e78…d5Fc436e9865.1417 USDC From 0xA6D4C4…4eFef416 to 0x9B4881…05eF33632138752.832974 USDT From 0x245BF9…8e92abB3 to 0x563aFF…4e283b36119451.1544 USDC From 0xA53Ce2…9228C88C to 0xcA93Aa…5a4Ea8552253290934 PEPE From 0x7f0D99…e62bFc93 to 0x2096a6…706D0e5A5000 USDT From 0x939e2c…a4fD8107 to 0x79fF92…BCdD0dcB20000 USDT From 0x6F1a23…f3522569 to 0x303fFa…E91598E51000 USDC From 0xF9e291…eDf99B50 to 0xC65ed8…bBDC3ED69.87736255 ETH From 0xA760EB…f1F1F046 to 0xA04CBf…B113fF8F10000 USDT From 0xEc986d…eA1F7765 to 0x7346c3…74a7012923778 USDC From 0xFF2987…FcbB3D12 to 0xF9a3bd…95EA166B79300.42 USDT From 0x1dDd85…A8c9Ad66 to 0x71b36a…220dEC6011699 USDC From 0xd12ED7…87550A11 to 0xb8832D…00491eAD126862 USDC From 0x62f9C6…b561935d to 0x6BB7c2…b4b443900.01 ETH From 0xCfF94C…34cfFC32 to 0xc099D6…9c9C590541534.373488 USDC From 0x52BEcD…b8788cc4 to 0xa79003…F4A705ae1e-7 ERC20	0xFEB42f…dc0d4595	0 eth 0 ETH	0.000066372108422235 eth 0.000066372108422235 ETH
0x99fec8…eec9bc2e	23017060	Mon, Jul 28, 2025 10:30 AM	0xc46908…A9c38F0d	From 0x1eBae1…281cFbF8 to 0x30060B…66d23B7d97071.6715 USDT From 0xD0B569…896A8BA8 to 0x3fF9A0…F8E65134100 USDT From 0x27D145…b5c952bB to 0xE080d6…b311193B10000 USDT From 0x1399FF…24720293 to 0x65935c…E131F9e1722230 USDT From 0x139950…956d0293 to 0x659302…3af0f9e1722230 USDT From 0x65935c…E131F9e1 to 0xF95b0b…3906a2CD240000 USDT From 0x0E0Da2…EaaA3D9F to 0x9F7A7d…5F122fF9700000 USDC From 0xe08092…E89c193B to 0x3a139e…9FdC061f10.06 USDT From 0x5970BF…35392d39 to 0xC255AB…2225bBc82400 USDC From 0x9714AC…81028069 to 0x8Fd4A4…569291C5757.3 USDT From 0xe5e943…44bCF78C to 0x90D323…3Dbf33ff0 DAI From 0x5E1131…8fccA607 to 0xa187cb…eb831d7819145.889189 USDT From 0xE42A58…F69A4b7c to 0x167a06…C30000a410000 USDT From 0xd6E920…820F1F65 to 0x2c87Bc…D28307aF18965.449963 USDT From 0xF31701…7a6D57ec to 0xbd8a2c…66DAb7781122.24 USDC From 0xbE8FF5…18Bf83b9 to 0x3BC394…Ad01C1066 USDC From 0x656911…aF7d5641 to 0x2572e6…382FFdDE1000 DAI From 0x328DC6…6789F743 to 0x0d7287…Fe0F382d5e-7 LINK	0xA47b56…Ba41be43	0 eth 0 ETH	0.000052018957844604 eth 0.000052018957844604 ETH
0x385ae5…4725a868	23017047	Mon, Jul 28, 2025 10:27 AM	0x328DC6…6789F743	From 0x328DC6…6789F743 to 0x0D723C…74F0382D5e-7 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000007972258291008 eth 0.000007972258291008 ETH
0x6d8871…1975246e	23017045	Mon, Jul 28, 2025 10:27 AM	0x6e0741…BD9a8e5f	From 0x85B26d…54D7C78F to 0x328DC6…6789F7435e-7 LINK From 0x85B26d…54D7C78F to 0x07e03F…F0FF9c250.008287 USDC From 0x85B26d…54D7C78F to 0x18058E…DAFE95c10.001 USDC From 0x85B26d…54D7C78F to 0xDfAF94…17730fA80.008 USDT From 0x85B26d…54D7C78F to 0x9aAc90…eF8a61570.004399 USDC From 0x85B26d…54D7C78F to 0x5494ba…CFcbC43a0.00266 USDT From 0x85B26d…54D7C78F to 0xED045A…2b8bD0000.002333 USDC From 0x85B26d…54D7C78F to 0x58253a…c2aBe3a00.001167 USDT	0x85B26d…54D7C78F	0 eth 0 ETH	0.000138958700414044 eth 0.000138958700414044 ETH