Address 0x353db85BC05986690E24Ac3Cf67eEB33cCD9e79c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc17818…bce2e202	22880106	Wed, Jul 9, 2025 9:22 AM	0xc46908…A9c38F0d	From 0xDf08b0…46f788b1 to 0x3072a7…3f2B2B9C21.377840394055706 FET From 0xA4F8bB…cC70aB94 to 0xa524B7…Cf215AED80000 USDT From 0xAC2d9E…894850E9 to 0xC40759…ef54585112000 USDT From 0x317299…D6368F0A to 0xA63b38…7AF432F535000 USDC From 0xa63b90…9ef032F5 to 0xBfB36b…3F96A4A075300 USDC From 0x6aB475…Ff3d834d to 0x93225E…Cdbf2Bd511995.48 USDC From 0xa197A2…A297D720 to 0x055F65…A1Da6e959500 USDC From 0x0F2070…aaFE0176 to 0xaF8C3A…D72aC39340853 USDT From 0xAF8cab…eE8ec393 to 0x353db8…cCD9e79c1115 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A100249 USDT From 0x4B89f1…66463FEc to 0xAD545a…882164E90 DAI From 0x3fdb2f…423fcd13 to 0x9C49D2…C8b7B79951413.88 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000066597398198844 eth 0.000066597398198844 ETH
0x348e15…6d7c7cda	22873429	Tue, Jul 8, 2025 10:59 AM	0xc46908…A9c38F0d	From 0x98F170…44A26C79 to 0x90aE57…6815167210000 USDC From 0x4592B9…31433eAc to 0x645fcb…cbb563d08015 USDT From 0x1bCcA2…387952E6 to 0xC80716…6a76a73a75000 USDT From 0x67e883…872e2f65 to 0xaF8C3A…D72aC39327576.413843 USDT From 0xAF8cab…eE8ec393 to 0x353db8…cCD9e79c1115 USDT From 0xFB3a49…A1ff7344 to 0xC3dBc5…85998b380.00525527 WBTC From 0x0B1025…970Ad9aD to 0x068364…5BCc2BC42889.418769 USDT From 0x6D7745…F14137F5 to 0xcfa1C1…59355Fc32000 USDT From 0x23365d…16a7A032 to 0x7d6fe1…04dbbB2b0 DAI From 0x21d850…4AD3B28A to 0xee81D7…02f3C2Ea15015.431372 USDC From 0x4a9509…5402C836 to 0xF56baa…D61E7d424517 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000070350914238771 eth 0.000070350914238771 ETH
0x63a237…5fc8ff59	22868603	Mon, Jul 7, 2025 6:47 PM	0xc46908…A9c38F0d	From 0xd91d5B…B56b2622 to 0x77F401…A33de95919900 USDC From 0x1732a2…e430bc25 to 0x1F7b29…FFE836780.005 BNB From 0x1696Ae…6D5D846c to 0xcb21d9…a11471D461000 USDC From 0x28547A…8D4798b9 to 0x154e08…26E8527614119.084541 USDC From 0x95614E…799Cd109 to 0x614b4E…32614AC2129260.37 USDC From 0xc5792b…3E5bf7B2 to 0x3fc032…CcAe1B0340000 USDC From 0x614b4E…32614AC2 to 0xcF3316…34e9Efb5103873.224832 USDC From 0x9561e1…2691d109 to 0x614B12…805e4aC2129260.37 USDC From 0x154E71…8bb35276 to 0x3E27A2…01E2c58124980 USDC From 0xC3E41b…18D9B030 to 0x8Ba661…2389B29811012.038652 USDC From 0x230c85…Ff8f2291 to 0x45a417…CB085E196362 USDT From 0x3EE00B…5de9b00e to 0x7d1E51…a0Fb944619100 USDT From 0x82700b…855B4fA7 to 0xBC4a86…9150d6D229997.6 USDT From 0xd15042…5096Ab03 to 0x14A97A…F1fB2688235.4874266 DAI From 0xA36DB0…a981C377 to 0x8D79d8…2c3bF6c31715.8667799999998 ONDO From 0xE4dc31…D9fA6136 to 0x26A035…5c559ecD59690 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4E47…4EFD2B8E48755.0025 USDT From 0xC8AdC3…EDB111cf to 0x3eE0E3…be64B00e48386.46 USDT From 0x167183…e0e24883 to 0x257Efa…3c4FF8782000 USDT From 0x765dC9…C8115449 to 0x5c74B1…faBcaA2B90000 USDC From 0xAaF093…61eFc7C9 to 0x2dD9D8…55A15E1a3.62 USDT From 0xf8dA96…Bd559c6f to 0xE3474D…D88c19640.002347090685512318 WETH From 0x65c874…34E78d73 to 0x65b802…811318341974 ENA From 0xB50201…7C9cf8D9 to 0xedDa67…6bEfa49a0.03935 WETH From 0x1FFc0f…45F0778E to 0x0eeA06…C1EE0c6420000.0015 USDC From 0xB08d80…5B40CA3c to 0x541529…16Ec2483402.82 USDT From 0x7864b9…5e33d4fe to 0xfEe6c8…5cfAb87C0 ENA From 0xE8F6ae…2f6AE1F0 to 0x14E5d6…53E8ecC80 LINK From 0xB08d80…5B40CA3c to 0xF227AF…A7FCeAf8685 USDT From 0x65e0D1…dE9aE79a to 0xA4C206…8138177e0.01 STETH From 0x3cbbE8…25485b2B to 0x4134cc…6B5C01cb101.32419399999999 WETH From 0xA88f54…Ad725129 to 0xf19426…5B398CA35000.415034 USDT From 0x9a3E96…c5835868 to 0xdA83F8…E4F05e781000 USDC From 0xcfe47A…9a044E3C to 0xFf5a70…88756D6B55572.37159 USDT From 0x97BcB0…860a4523 to 0xF8c544…58fBd58D10000 USDC From 0x5151d7…623E197F to 0x1E11AA…3E873d572835 USDC From 0x35e17d…f5F49B89 to 0x98eC23…CAb3915e4335 USDT From 0x435f2C…E21777FA to 0x594FFc…e9370FE8100 USDT From 0x383825…B7504BE8 to 0xf93226…F12760075000 USDC From 0xABdA98…5f1dBEbB to 0x348025…052e2a3E320 USDT From 0x655a4F…d229ceCA to 0xaBda63…E555BEBB40367.32 USDT From 0xfB1908…E2D1F8eE to 0xc346ca…007eBA3F835100 USDC From 0x048774…C0c0134b to 0x25A680…2dAcAe1520000 USDC From 0x6Bb12a…aaD979F0 to 0x484220…c2Bf4E2D2000 USDT From 0x357EB3…09e679B8 to 0x6bb17F…699d79f049000 USDT From 0x80311E…6bb08020 to 0xf5E601…9B1E4Ddc20713 USDT From 0xcAce7a…06F5524f to 0x899A96…91E71aA250 USDC From 0xe94285…afD0B6df to 0x864Db2…c404660E1000 USDC From 0x9479Be…930Ab093 to 0x0a8c89…974C765e17500 USDT From 0x814294…33C71cE2 to 0x878E85…2781bd4C575 USDT From 0x49cB86…b6664312 to 0x0487a9…B7C0134B91144.45502 USDC From 0x65E87e…ccCe6744 to 0x721910…C0b6915b35383 USDC From 0xEf8bCF…98EB82B9 to 0xBAf503…170547a157893 USDT From 0xb74226…6459a454 to 0xe2058c…B79EC2ea5590 USDT From 0x865bc3…62d91161 to 0x35e1ba…382B9B8924288 USDT From 0x645433…1EA1EDFA to 0xf68026…ee8A2763100000 USDT From 0xf68026…ee8A2763 to 0xBB2206…c8fA3EF6778487.5 USDT From 0x6454b7…914DEDfA to 0xF6807C…35212763100000 USDT From 0x78Afd5…a21eb4b0 to 0x283D19…34D7530B0 DAI From 0x53b9B7…48e4cf5c to 0xa09e17…732EAc670 DAI From 0xb153B5…a0186764 to 0x6147fF…9CE32Fb5101.03598777 LINK From 0xd1dB66…4a70bE79 to 0x0AeCC4…8874E28610 USDC From 0xb4b6Ab…2B64FF01 to 0x966e89…823b101254454.333661 USDT From 0xf659a0…229FcD16 to 0xB68571…abA9895B99999.99999999999 DAI From 0x9166D0…E5d474c6 to 0x4417c9…Edb700cd15150 USDT From 0xd0c102…21e66302 to 0x5a1c5d…1FBD0E2520000 USDC From 0xc51568…26d55585 to 0xD17Eb3…A536cf9A6935.9371 USDC From 0x5da2D5…72420d3C to 0x417324…fED92e8e49081.74 USDC From 0x99DF29…446f32F2 to 0xB938A3…B4E795e41106.227673 USDC From 0xeB5eE5…16396083 to 0xe45F7E…EED79C1710 USDT From 0xB7C9dA…06fA6c8E to 0x8dd473…8405Ef0D19966.088335 USDT From 0x966E3e…C3801012 to 0x3c6991…3d3F58081835 USDT From 0x4417c6…e15D00cD to 0xB791Ff…835b8CB022300 USDT From 0x8dd414…FB7eEf0D to 0x439eaC…1843c23E20000 USDT From 0x271183…43b7417a to 0x10F1cD…7d253f112000 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba57174458.179386 USDT From 0xEf8bCF…98EB82B9 to 0xBAf503…170547a158368 USDT From 0x83f210…0aE965BF to 0xB17C46…200707e5500 USDT From 0x457436…26B61eB3 to 0x1c00e2…130DFE0B2000 USDC From 0x374D40…2B8Bf091 to 0x112C8D…f473e333345000 USDC From 0x357EB3…09e679B8 to 0x8a7353…1C23366D50000 USDT From 0x7034AA…DC2af996 to 0x9BB403…822B38bc1000.79 USDC From 0xc51568…26d55585 to 0xEd96eE…C12f19731312.7393 USDC From 0x65c874…34E78d73 to 0x18E5bc…f248F48e1974 ENA From 0xAb36dF…64A8D0c9 to 0x423913…62B35A8421474 USDT From 0xeC1B27…5826B112 to 0xC4c724…8E148A3010000 USDC From 0x0d0D3D…Eb0Bd4D4 to 0xd32F94…9eF1119a450000 USDC From 0x527c19…cdF45BD3 to 0x920128…9DCD31a41000 USDT From 0x7864b9…5e33d4fe to 0xB9FfF6…aa29F91E266666.667 ENA From 0x282E57…5af0ca6F to 0xA125C1…a35480432032.5 USDC From 0x960249…962AA798 to 0x282E57…5af0ca6F188457.25 USDC From 0x9602f4…B822A798 to 0x282E9b…084fcA6F188457.25 USDC From 0x60eb59…a3E971fF to 0x7a2521…CF98488D0.005660118335818218 WETH From 0xcDAD9B…B4eCaAEb to 0xE9748e…e0Cd4d2E2900 USDT From 0xfbd2bb…94504b97 to 0x4c2600…8dbCc3a225166 USDT From 0x4A4bb9…08C23948 to 0xfbD253…2ce04B9717608.556454 USDT From 0xc51568…26d55585 to 0x504a03…947e41722663.6333 USDC From 0x457436…26B61eB3 to 0xf5132d…BF4C0d142000 USDC From 0x0c30b5…7C1F5D90 to 0x563Be0…aDf2cAC10.25113758701200983 WETH From 0xdb7358…4F7A9056 to 0xD530cF…E562D81E3697.38 USDT From 0x9521a3…Ad56a462 to 0xf8052B…D75bBcb51177.712035 USDT From 0x209e4c…896aC685 to 0xF9cA2A…f361B46d7500.622551 USDT From 0xD7357e…9f0EF600 to 0x6C16ca…a836225C395124.734209 USDC From 0x6C16ca…a836225C to 0x199EcE…0BBa7982200000 USDC From 0xf37fDa…05bFec72 to 0x98Ac6f…F6a71Ea2281.69014084507 DAI From 0xd735e5…9CAFF600 to 0x6c1631…EC2D225C395124.734209 USDC From 0x65c874…34E78d73 to 0xE48877…41BEE8F11974 ENA From 0x78Afd5…a21eb4b0 to 0xb143d7…490E2Fda30000 DAI From 0xbB0Fc2…06d75eB7 to 0xBA33D9…3b98ec3d10.00156 USDC From 0x73Ec62…97F97013 to 0x02E37a…Fc183ba844.16 USDT From 0xD96D42…22278AcA to 0xC26190…6eE0B621186956.47 USDC From 0xeFdcCd…4e3BA42C to 0x2150a8…FaEaa3170.3545621675099673 WETH From 0x8aA8b2…8fAa4780 to 0x8AF808…286933818955 USDT From 0x0a48E8…DA1e543f to 0x78d67f…46aFEdD614447.762772 USDT From 0xE209Ba…18698fCe to 0xd7962b…B202D13F20380.49571 USDT From 0x52139C…5131a13e to 0xe255cd…c943BF4e489740.61056343 FET From 0x457436…26B61eB3 to 0x3dE953…c9bc7d2B2000 USDC From 0x2D2D7F…B94b40be to 0x0DD9b0…A24694cD2354.92 USDT From 0xB26F9f…9c2Ddc37 to 0xA77648…3C8fFADD74.985227 USDC From 0x7fC2ea…a65978C4 to 0x706844…70FfBA33500 ONDO From 0xc7cb50…6B24De6f to 0x6f3dD2…0eC605CD11.651854 LINK From 0x31c6A6…28093948 to 0x57e35c…a01B274855000 USDT From 0x13c318…8704cdad to 0x423B1C…18Faa6C71000 USDC From 0xe5Ec99…421c22F8 to 0x190E4f…00AA11010.010816513447546947 WETH From 0xAA3bbb…7525bE02 to 0x01229f…4E6270F12500 USDC From 0x308c65…7a9D59BD to 0xCDAc30…a73Ae78073246 USDT From 0x45433C…eF27B00c to 0x72e7c8…EC686Ca945000 USDT From 0xbB0Fc2…06d75eB7 to 0xBA33D9…3b98ec3d99999.89999 USDC From 0x2Bb4ec…ED113B46 to 0x513FC5…855B9b91395.58 USDT From 0x417007…3faEF64B to 0xA7888C…3ceF90963000 USDT From 0x72E70F…D5F56ca9 to 0x2547F3…3bcc06174500 USDT From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e323474.201369 USDC From 0xbABCCd…5059003e to 0xE5Af06…327Ec3785050 USDT From 0xcDaC38…CBbCE780 to 0x61B5f4…36CC3E9f5000 USDT From 0x5a3375…78be0A06 to 0x92C0B9…4Fb744Fd69000 USDC From 0xf5e613…019b4DDC to 0x7fD30C…1efb82521801 USDT From 0x6dEB7A…11fb99C2 to 0x78Af0e…A056b4b00 DAI From 0x497Ac5…cEDEEd7F to 0xd06532…D1F545E9156164 USDT From 0xe5Fd42…D87ac358 to 0xB72C99…4348082a121874.45 USDT From 0x497A8F…666fEd7F to 0xd06599…97b845E9156164 USDT From 0xE5fd99…5226C358 to 0xB72cC4…5CFd082A121874.45 USDT From 0xB72cC4…5CFd082A to 0x3DC769…cE2659e7599900 USDT From 0xdc88aA…d29859F0 to 0xc36095…808120f712000 USDC From 0xd33a07…189c8e7b to 0x7C9BBB…233F99e36200 USDC From 0xcb5CC5…10B5A225 to 0xDC88EA…3aE059f011820 USDC From 0x65c874…34E78d73 to 0xC39d25…5Dece9341974 ENA From 0x9602f4…B822A798 to 0xf51cc2…7470711081604.9 USDC From 0x44c9a7…a47c2009 to 0xA9d1e1…F3ad3e43271.78 DAI From 0xc51568…26d55585 to 0x1895bE…2287555017829.2573 USDC From 0x57E36F…c8132748 to 0x95C3d5…05fA1Cc355000 USDT From 0x3081E5…a62d0eF5 to 0xF143ed…fD37907e9988 USDT From 0xA60786…58170814 to 0xcBCc55…77a80e1F200000 USDT From 0xA6079d…9cb00814 to 0xcBcC93…b7a40e1f200000 USDT From 0x566E75…Ef0F10f7 to 0x7BDEd2…1D5a510110000 USDT From 0xF51Cc8…140E7110 to 0xfFD785…C368A03a10000 USDC From 0x9371d4…f82837b5 to 0x190660…e7072E712205 USDT From 0x122bab…0644b564 to 0x3689bE…73F850323600 USDT From 0xd1Db6c…aE34bE79 to 0x0Aec22…6600e286494912 USDC From 0xd1dB66…4a70bE79 to 0x0AeCC4…8874E286494912 USDC From 0x8D9f7a…a92cCB45 to 0xFe33Ad…2954E7178516 USDC From 0x8d19E7…9e8FB1a8 to 0x310e3B…3a2109CF350.0681629972558 DAI From 0xB50725…2eBea663 to 0xCc3e60…430Af49d500 USDC From 0x95C3d0…80F91Cc3 to 0xEe13A6…9d87d48455000 USDT From 0xCaB320…2dDAD0a2 to 0x1C2f00…f6366b7a100 USDT From 0x86836f…359C1e81 to 0x587Fe6…154cD20320100 USDC From 0x65c874…34E78d73 to 0xefbd07…4Cf6a5581974 ENA From 0x7864b9…5e33d4fe to 0x8D2DDd…d7FB5e3d0 ENA From 0x0A0732…CC60ee0f to 0x465b43…95fE147D1315.98 USDT From 0xF60c04…5AFA14E5 to 0x12fB83…285C863F7012 USDT From 0x75716f…56118f29 to 0x3d164c…40A599D2199 WLD From 0x7bf3fF…e5DB86a6 to 0x7992eB…BEac0cf31171.41 USDT From 0x269DeE…09586a06 to 0x989aC7…12d2C1449077.15 USDT From 0x9fF240…9f06c906 to 0x046C04…d0bb667a26175.591384 USDC From 0x3eBc87…888Bf345 to 0xEe51cC…6204a43b2055000 USDC From 0x3eBC8c…9a07f345 to 0xEE5109…9Fb6a43B2055000 USDC From 0xEE5109…9Fb6a43B to 0x2901d1…3b1513c02299000 USDC From 0x18957F…0Cc25550 to 0xc5e04B…6026C06117829.2573 USDC From 0xC5e027…86A6C061 to 0x597007…1dE04dDf90487.901285 USDC From 0x649d44…9244D1dF to 0xf92427…fEb275601198.8 USDT From 0xc51568…26d55585 to 0xe7Fa69…AE8eA45010578.3897 USDC From 0xfafe24…1eF19aFc to 0x301D3E…47377266236370.27 USDT From 0xeDffC5…C941eA07 to 0xF36640…Bf5b782D1000 USDT From 0x41d257…EADe7971 to 0x649D4b…1C94d1df75000.008014 USDT From 0xE32038…31732986 to 0x18021A…0e2eA79e31400 USDC From 0x49B50E…7a748Aff to 0x8EC6bE…25805bcA1200 USDC From 0x357EB3…09e679B8 to 0x5109C8…47b32f8271050 USDT From 0xc43F15…889bb293 to 0x917402…50CeA05e1500 USDT From 0x17A9A4…ebAE3D2b to 0xca6D4F…1097e9a19000 USDT From 0xD8c105…C141c4c3 to 0x17A901…bB483d2B30000 USDT From 0x5109D6…91812F82 to 0x938D53…A313721E1949.993763 USDT From 0x1F1932…3C162120 to 0x70D150…2ada23A814031.667403 USDT From 0xe7fAC7…f9E6A450 to 0xc5e04B…6026C06110578.3897 USDC From 0x6C16ca…a836225C to 0x199EcE…0BBa7982395124.737375 USDC From 0x199E32…d02f7982 to 0x1564eD…475Ffa075 USDC From 0x6c1631…EC2D225C to 0x199E32…d02f7982395124.737375 USDC From 0xC5e027…86A6C061 to 0x597007…1dE04dDf90487.901285 USDC From 0xAF8cab…eE8ec393 to 0x353db8…cCD9e79c1115 USDT From 0xEBC3c6…BDd3A97C to 0xd8A0D4…f520f1CE2201.969772 USDT From 0x7e67dd…5C10B7E2 to 0x965D84…545462B41000 USDC From 0x08433B…7FE8908d to 0x91CAE2…7e8775cC371143.6 USDC From 0x08433A…e238908d to 0x91Ca7a…01D275cc371143.6 USDC From 0x5E8899…f3Cf6842 to 0xa7ecc4…4803776915392.811736 USDC From 0x960249…962AA798 to 0x5E8899…f3Cf6842246086.08 USDC From 0xEac08E…9e954C0B to 0xF41b18…97E89F729000 USDT From 0x9602f4…B822A798 to 0x5e88e0…e57F6842246086.08 USDC From 0x955525…3A16c621 to 0x7e82Cd…487405bf2562 USDT From 0x435f2C…E21777FA to 0x594FFc…e9370FE849900 USDT From 0x80Ff88…268f1cCe to 0x8b8981…49b3800235565 USDT From 0x594faE…c15e0fe8 to 0x8aFE10…65227e2E50000 USDT From 0x8B8995…c4528002 to 0x2b45DA…d3B4324A233243.76 USDT From 0x9A0E07…94aB1fC9 to 0x6735c7…E17410694869.27118 LINK From 0x10b537…6CAa6f17 to 0x25b927…D2E7a0b030849.164299 USDT From 0xc51568…26d55585 to 0xFF3B2d…88d6062B5276.8612 USDC From 0xE1531B…eb1105E9 to 0x108272…c2B67B794000.396039 USDC From 0x17A9A4…ebAE3D2b to 0xca6D4F…1097e9a130000 USDT From 0xCA6D37…1c6dE9A1 to 0xc0267e…Cf289F819001 USDT From 0x5c4471…b966D2b9 to 0x8d1705…3EC3Ce7E46764.113969 USDC From 0x8d1739…01a0ce7E to 0xFD050F…7Abed46730000.01778 USDC From 0x6aC150…1e5231E2 to 0x5B53c9…49752f416160 USDC From 0x529Ec2…12f95D12 to 0xf2BF05…A613f52a134.81 USDT From 0x70793D…f9887a75 to 0x2A9C6C…E415d0dA32916 USDC From 0x842B72…D09e2B16 to 0xF6F42b…dB52426b20.2 USDT From 0x7bf3fF…e5DB86a6 to 0x45be4C…5e96cc0B1200 USDT From 0x430E7e…9f2d9275 to 0xE32d88…5984c515249.11 USDT From 0xC8AdC3…EDB111cf to 0x430Eb0…98EE927535000 USDT From 0x725C7E…Bb0f2dbC to 0x45839D…f3472dAD1500 USDT From 0x0896AB…ED04cE81 to 0xD99eF9…9735c9981800 USDT From 0x80311E…6bb08020 to 0xacEaD9…5B6aaB3527928 USDT From 0x9C132d…5D2276b8 to 0x6B92e5…1f22D2e92010 USDT From 0xc51568…26d55585 to 0x9B76C3…0d77b3fB1282.8864 USDC From 0x955525…3A16c621 to 0x36c42C…E9486Fe32164 USDT From 0x5da2D5…72420d3C to 0x0C5343…7DEAb12C45663.821 USDC From 0xACBF3C…bCCfd8d6 to 0xDE757D…a1A064B050000 USDT From 0xF30faa…126dADD8 to 0x7C5A52…543250C21164 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE43000 USDC From 0xCaB320…2dDAD0a2 to 0x1C2f00…f6366b7a29900 USDT From 0x78Afd5…a21eb4b0 to 0xb143d7…490E2Fda0 DAI From 0xbBAA3A…D562f848 to 0x48Fae8…6A2845C034500 USDT From 0x78D6A6…aAe7EDd6 to 0x3d61A8…8DA741D323895.4242 USDT From 0x48Fa40…C66945C0 to 0x678E71…eB0069758300 USDT From 0x99a148…1bCa5316 to 0x645cFc…27Fa1d911000 USDC From 0xECE3D3…1363BA57 to 0x718aBD…d1D6BA0315000 USDC From 0x9602f4…B822A798 to 0xECe3eB…bab1BA5713536.83 USDC From 0x80f54f…a6f6eCA6 to 0xcC9932…D6c669FF2800 USDC From 0x32BE26…d8fFCA50 to 0xcA44eD…87ff1eC7300000 USDT From 0x7e1362…4c9D2DC0 to 0xc1f01C…bc99B03897.5 DAI From 0x75716f…56118f29 to 0xE03d5f…a3CB0312109 WLD From 0xf721A5…7ADa1107 to 0x3BC97d…24ffA7BA36420.387095 USDT From 0xFB5E32…Cdc45cc1 to 0x7c5A42…e82055394600 USDT From 0x7219E1…25b2915B to 0xd08238…f84148B150000 USDC From 0x6E7Cea…Df48b552 to 0x248B52…f1D72Acd5000 USDC From 0x955525…3A16c621 to 0xa805DF…806a9d962119 USDT From 0x8c48a8…44D359E9 to 0x243013…644e9f05100000 USDC From 0x65E87e…ccCe6744 to 0x721910…C0b6915b32886 USDC From 0x11E8A7…874f7239 to 0x696A3D…675ae37310471.9376 USDT From 0xA508A2…52236406 to 0x8c488D…cE1959e913924.982807 USDC From 0x182dA0…fa6b730a to 0xa8b4F0…6514E79235952 USDT From 0xAceaC4…A812AB35 to 0x94E933…1fff82A82482 USDT From 0x8aFe88…61C87e2E to 0xE97F4e…f4A4a44d49900 USDT From 0x594faE…c15e0fe8 to 0x8aFE10…65227e2E50000 USDT From 0xBE27C8…59d4096F to 0x8063b2…926A10E41500 USDC From 0xcb5CC5…10B5A225 to 0x1E8fDE…176Ea66520000 USDC From 0x3eBC8c…9a07f345 to 0x529Ec2…12f95D12127750 USDC From 0x287608…ccBd1310 to 0xd80552…3624087125097.604781 USDC From 0x529Ec2…12f95D12 to 0x072747…Eff73025253690 USDC From 0x3eBc87…888Bf345 to 0x529EF5…41fa5D12127750 USDC From 0xbB4953…0FF8990A to 0x2e4C36…eE97e406100000 USDC From 0xcc7247…7B85f1c6 to 0xa500ad…F1F604Ae35000.008001 USDC From 0x2e4C36…eE97e406 to 0x8EF133…29f25CA850000 USDC From 0xbb49E0…881e990A to 0x2E4C43…78dbE406100000 USDC From 0xd805C4…20f00871 to 0xb196aD…1E319eB724400 USDC From 0x3e7839…3761A6cc to 0xCC141f…b2d6f33c5631 USDT From 0x15109D…202B1aEb to 0x525709…0c406baA2000 USDT From 0xf143FC…B55D907e to 0x3E78A5…167aA6cC10000 USDT From 0x605421…78eF29a3 to 0x19aBC6…1C1AF0e89375 USDT From 0xc51568…26d55585 to 0x40344A…588649F76201.2991 USDC From 0x8c48a8…44D359E9 to 0x243013…644e9f0513924.987008 USDC From 0x243057…D18B9F05 to 0x199EcE…0BBa7982100000 USDC From 0x76c035…Aaf57e1E to 0x31F225…2E3A8bC135182.68 USDC From 0x31f255…E3B78bC1 to 0x2Bfa31…84B103fC178574.871668 USDC From 0x9969bf…d69ca237 to 0x2F7C9b…03a04ee61400 USDT From 0x362ddD…079d14e7 to 0x485130…e8F370Dd23298 USDT From 0x235AEF…1692DaAA to 0x5A6499…565Fa1Ca3787.82919 USDT From 0xff3DED…C29a0872 to 0x52aAEB…f4438C4a10 USDT From 0x15317f…ef70713F to 0xc34ffB…4E4B5Ef40.08348099234692134 WETH From 0x54F375…A7c33B01 to 0xBCc15B…E8051d8839900 USDC From 0x7f1430…6A58D59d to 0xA9d1e1…F3ad3e4316.97133769 LINK From 0xB77F9e…AB7e007d to 0xc7623b…525f383014530 USDT From 0xa9aAC9…8C6d1E50 to 0x4720c7…a559b3F460000 USDT From 0xd32512…f29c55B2 to 0x69e45d…1406524E39115 USDT From 0xB1d1B6…04D8Bba4 to 0x4221b5…C0060daA4800 USDT From 0x4221f6…FA310dAa to 0xb1d1BA…0c7bbbA414876.52 USDT From 0x7eF015…59c375aD to 0x2DBcAc…76cee5267000 USDT From 0x65c874…34E78d73 to 0x76C623…5b35B7A8592 ENA From 0x8aFe88…61C87e2E to 0x85df9F…7b14Cb8849900 USDT From 0x952282…d4d2472E to 0x204C93…7EC21eC92000 USDT From 0x401052…db66368F to 0xf04f9B…Ab6c3b474935 USDT From 0xEb13a3…402Ba619 to 0x491618…993dE332106757.710197 USDC From 0x190ea9…9AD7f7f0 to 0x0490d7…68C88e9F1983 USDC From 0x451cee…16A2c043 to 0x531ab2…Af3A09c4200000 USDC From 0x513d31…F0dEff08 to 0x52Fc5D…90Efe8440.00075428 WBTC From 0xA60786…58170814 to 0xcBCc55…77a80e1F400000 USDT From 0x3AF31A…283bFCd3 to 0x4aAfe0…9cd4f76f1200 USDC From 0xc51568…26d55585 to 0x4A92b2…2485B4fd9425.3007 USDC From 0xA6079d…9cb00814 to 0xcBcC93…b7a40e1f400000 USDT From 0x25B95a…fD92a0B0 to 0x6cC841…87B047A730849.164299 USDT From 0x63B0d8…14376f53 to 0x1b703B…9B69f7A91201.923076 USDT From 0x6CC8d8…61b047a7 to 0x0A8f6d…946F56dC200000 USDT From 0xd89aB8…5Aa6B4d9 to 0xc0E9dF…8001cf885000 USDT From 0xD96D42…22278AcA to 0xC9D524…11fD83DB10 USDC From 0xfdCA47…FEb6b179 to 0xE6B72C…69629e4C12149.97 USDT From 0x725C51…eC910cdB to 0xC9cF04…85A9C7626 DAI From 0xc7Bc09…27201926 to 0xe513C4…C43Ee1c210.06 USDT From 0xF8883A…bd5fB5D2 to 0x9a6ea1…290753db10406 USDT From 0x243057…D18B9F05 to 0x199EcE…0BBa798213924.995908 USDC From 0xd0436E…f5E096D0 to 0x6B7b2D…7F9969fd1000 USDC From 0x9aeECB…E795E379 to 0xEC517a…ED596fB920000 USDC From 0x199E32…d02f7982 to 0x1564eD…475Ffa075 USDC From 0x09459F…5346642F to 0xE52822…05f2ECE42200 USDT From 0xBb08d7…341eb328 to 0x92F803…061e9db10.04290237851924922 STETH From 0x8aE97f…Cca2b1a9 to 0xDedEAD…b3227C5120000 USDC From 0xA96F9a…90A2fD1F to 0xacc3A1…bA101348120 USDC From 0xAA3bbb…7525bE02 to 0x01229f…4E6270F12000 USDT From 0x01b6A0…93daEa50 to 0xA0BB13…F6Fc2e2615050.2 USDC From 0xF33708…649792C2 to 0xFAfeA3…9eDC992776272 USDT From 0x65c874…34E78d73 to 0x9D5719…7d9278311972.7501953333333 ENA From 0xE5B50a…66006C7D to 0xe2000A…06ccb46b12000 USDT From 0xdefaD6…Ddd3c670 to 0x2991Ba…CC52A4445000.475045 USDT From 0x0CC73d…A5e95DC2 to 0x3c7405…ce691828100 USDT From 0xf659a0…229FcD16 to 0xb685E2…6C6C895B0 DAI From 0x746c3D…931ceE8c to 0xc81472…3566B4090 WBTC From 0x92f876…1d059dB1 to 0x4108F4…64acdc580.00000363228206541 STETH From 0x34f558…452DCBdc to 0xce867c…892Cc3808719.99 USDT From 0xf604F1…Cf9E53Fe to 0x87CeCf…f006C52514073 USDC From 0xc51568…26d55585 to 0x579419…cde22dE01668.1411 USDC From 0xE6D43c…fa28a4D3 to 0x54b4d2…7B9A9f352100 USDT From 0x1C349e…1B1958B8 to 0x670906…4892Da1610175 USDT From 0x82c4AD…4b041Fdf to 0x82c9cF…54E31fDF0.00084989 WBTC From 0x01743c…348600AA to 0x44a170…94aeAC4C1332108.37 USDC From 0x44a170…94aeAC4C to 0xcF2125…bda5e6141208863.26 USDC From 0x01746b…2d8F00aa to 0x44A141…9622AC4C1332108.37 USDC From 0x529Ec2…12f95D12 to 0x8682AE…3f8AEF4d5000 USDC From 0x6dc8B1…C9381f27 to 0x6dA884…8f9A07bc394000 USDC From 0xB1A1ab…B01b6B7A to 0xB7Ad99…93A8A830600000 USDC From 0x6aC150…1e5231E2 to 0xe46345…e2848B8d4973.12 USDC From 0xa7f109…8f8E39df to 0x985B68…48772FCc29140.004715 USDT From 0xEB822c…597F99B6 to 0xD087f8…718aA1F950 USDT From 0x08aB40…7D20f9f8 to 0xE5A003…ABeDe24D569 USDT From 0x06cE54…b715d562 to 0x3aCb61…A9f471fa0.001075259274340868 WETH From 0x1a8f57…E15d7eb4 to 0xBa05B4…0198b9a21900 USDT From 0x1e5774…5ac492AD to 0x08Ab7d…1fCfF9F837787.017751 USDT From 0x06d44F…CcCdf29a to 0x5b1268…bC7f5f0F10000 USDT From 0xe18f99…b6D94DB3 to 0x06d4b0…3C72f29A10058 USDT From 0xD01e5d…545b7b8c to 0xd64D61…ec4590A5100 USDT From 0xC08340…037c6d0c to 0x7e2F74…58e617D199 LINK From 0x82c960…bDA41FdF to 0x8b2A25…DF2940575e-8 WBTC From 0x4E7c48…0528f578 to 0xb4a86a…c3F5Bf3C50000 USDT From 0xa7f109…8f8E39df to 0x985B68…48772FCc25457.88 USDC From 0x912957…017f6DdA to 0xC774C3…F806Fa58100 USDC From 0xA60786…58170814 to 0xcBCc55…77a80e1F25000 USDT From 0xB4a819…4f97BF3C to 0x939ff7…67Fe71be4380 USDT From 0xBAd067…5CA86166 to 0x97D321…E32A63d841772.055499 USDT From 0x4cF1c9…d05f0e59 to 0x0d3701…2156F42325000 USDC From 0xA96F9a…90A2fD1F to 0x76f3Cc…adC63306120 USDC From 0xed6F5F…5e1212b5 to 0x705C46…175EE36970793.934595 USDT From 0x2E0259…14bd9490 to 0xA9c847…0864aBea1003.537677 USDT From 0xDDC6F2…40905818 to 0x0B7a6F…2eB26C0A220000 USDT From 0x05E0b3…CD72c400 to 0x20DB63…05Bf1F5C2800 USDT From 0x616778…3a6a01c9 to 0x700503…70aBB5dF1000 USDT From 0x04AFBc…305bf692 to 0xddC686…95d7581837849.792839 USDT From 0x575E59…4e4814D6 to 0x5a8f23…0E435D6F5000 USDT From 0x190ea9…9AD7f7f0 to 0xe66d56…a49dD53B1872 USDC From 0x2f74E2…9C4b30fA to 0xA93a18…a57001312500.190014 USDT From 0x52139C…5131a13e to 0xe255cd…c943BF4e0 FET From 0x199EcE…0BBa7982 to 0x15640a…F2C8FA07407160 USDC From 0xcA316B…da8a15b9 to 0x9c6e5e…472EB8ef11792.430418 USDC From 0x199E32…d02f7982 to 0x1564eD…475Ffa07407160 USDC From 0xC043E8…1507D95f to 0xad47c6…d33215081876.504951 USDC From 0x68357e…dfee7e79 to 0x60E781…AE5F63ec15913.765247 USDC From 0x9aeECB…E795E379 to 0x683596…B6c27E7925000 USDC From 0xACBF3C…bCCfd8d6 to 0x2f72d3…f64496d8365490 USDT From 0x746c3D…931ceE8c to 0xc81472…3566B4093.86831038 WBTC From 0x22e157…d85983F4 to 0xb06960…51D74F0470 USDT From 0xd3557f…57C87Bb1 to 0x262Bd5…CF7d2D64181855 USDT From 0x8323Bd…05384B3f to 0xF68A6D…625CAF22674.77 USDT From 0xD35583…6E507BB1 to 0x262b91…297c2D64181855 USDT From 0x5e0253…FB8c0CB2 to 0x7b2b87…115933BB500 USDT From 0xE4dc31…D9fA6136 to 0x311393…cD8F3Bf416825 USDT From 0x9A0E07…94aB1fC9 to 0x673549…6db110690 LINK From 0xd805C4…20f00871 to 0xe0dCD4…9d7Afb270 WBTC From 0x311386…27D83Bf4 to 0x4Bb2Bd…4c65D47417000 USDT From 0x7c68Db…FA6558a1 to 0x8cB091…3d11538d6194 USDT From 0xB9D258…4c2aB23C to 0xcCF9C7…6969fF152330 USDT From 0x275130…31276bde to 0x3F5737…4AFF53755000 USDT From 0x95758E…6Cdc0d20 to 0x9C4B00…fEE64d3D13022.637736 USDC From 0x9C4BA1…3Ed54D3D to 0xA9d1e1…F3ad3e4368675.828844 USDC From 0x739Aad…Bf126513 to 0xF5C223…29BE77F616000 USDC From 0xc16712…3510AC8b to 0x330B07…c074AAA71368.07 USDC From 0xA96F9a…90A2fD1F to 0xC76ABf…F0Be90a0120 USDC From 0xD96D42…22278AcA to 0xC9D524…11fD83DB59990 USDC From 0x37E061…A2e69750 to 0xCE0Ac3…f91a4706310489.73 USDC From 0xCE0Ac3…f91a4706 to 0x6cc75B…8F6644e1190184.65 USDC From 0x37e0C2…7D759750 to 0xCe0a6f…26474706310489.73 USDC From 0x676f39…1252159A to 0xd28956…bD28D51276.0316912037501 ONDO From 0xE71392…E9754c0e to 0xBA1716…7e6CecDF13592.649459 USDC From 0xD25388…D6b00B68 to 0xe13905…D7d1Bf0210000000 USDC From 0x2D6d29…6C5158D2 to 0xB37472…f26703a47629 USDC From 0xA66D2C…70fB1507 to 0xe37Cf9…298c78C04981.2 USDC From 0xeC595d…6bF522B6 to 0x21B80b…86A470144506 USDT From 0xFa956c…Ed0773aF to 0x4Da80a…0ddAEdc380000 USDT From 0x02023e…4D5e22A6 to 0xACF62a…47139765198.09 USDT From 0x54FF8B…18921989 to 0xd8b874…a33ba86a731.8 USDT From 0xc51568…26d55585 to 0x70Cc11…3b6D410C5256.3463 USDC From 0xBE38F1…D90A095F to 0xdf1C04…22F9735d59792 USDC From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d93534.521923 USDC From 0xbfA7E1…d792801f to 0xA9d1e1…F3ad3e435071.604242 USDC From 0xB93C61…5D509c2B to 0x6A77d2…9d2A819D357994 USDT From 0xDfB57E…36d8A12b to 0x6F9915…1f5DF08010000 USDT From 0x1a8f57…E15d7eb4 to 0xf7D630…2BeFC3BA12168.2148 USDT From 0x0Aec22…6600e286 to 0x01f413…B6B98249384010 USDC From 0x0AeCC4…8874E286 to 0x01F40A…75348249384010 USDC From 0xd040bA…96f9844e to 0xe3d519…e60eCC9929598.2 USDC From 0x01F40A…75348249 to 0xEE6264…38d51df11700000 USDC From 0xdB4356…11bEC6A1 to 0xAFAD5c…1b8f718e250 LINK From 0xF33708…649792C2 to 0xC92F0F…077c927F1198 USDT From 0x02BADD…e27bE276 to 0xa03D00…EA9aD0Ac45232.210804 USDT From 0x6AaC36…1322226d to 0xdE6b47…a2a5Ed504872 USDT From 0xdefaD6…Ddd3c670 to 0x40a805…2F9E47395000.410034 USDT From 0x386166…3D7D379b to 0xbf5032…548e116D1818833.031202 USDT From 0xA96F9a…90A2fD1F to 0xC42373…82479797120 USDC From 0xDfF2ae…Fd93AB07 to 0xAD2124…8D04a55930000 USDC From 0x6a881D…16eB6019 to 0x3B397a…60450cb919199 USDC From 0x3b3948…F19B0cB9 to 0xCAbeC4…fEb06768105524.000318 USDC From 0x5b8B74…411147e8 to 0x2067E7…E2B6ba685000 USDT From 0x2E89BC…0a56E8be to 0xE5f5A2…EfdeBBE2134100.005 USDC From 0x2E898F…86e0E8bE to 0xe5f545…6b5dBbE2134100.005 USDC From 0xe5f545…6b5dBbE2 to 0x2E898F…86e0E8bE134100.003659 USDC From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d200000.009353 USDC From 0x5d14F7…6dC7C1C7 to 0x414d9e…DdE4031B1500 USDC From 0xE4dc31…D9fA6136 to 0x8b8311…166baa0d61746 USDT From 0x8b8381…d1aCAa0d to 0x3Df728…fD278a481920 USDT From 0x96adC5…Df6B4857 to 0xD61c30…2D9F37D010000 USDC From 0x6a881D…16eB6019 to 0x5f5c1e…DE4371e95257 USDC From 0x21fe24…515B05aA to 0x5aD50E…3052F50d10 LINK From 0xC727fF…8e4BFE86 to 0x690E5e…E843253F3999.614 USDT From 0x2bF338…E7b7f455 to 0xF8AE08…7fe3Dd3B67000 USDC From 0x131E42…4824746D to 0x58bE5c…1041Cf121000 USDT From 0xBa6D61…33c8889b to 0x205e97…6Cf208321100.05 USDC From 0x4192F6…d64Fc85E to 0xBA6d0B…6EE8889b55298 USDC From 0x3068cd…4c921d91 to 0xf7329B…455879892000 USDT From 0x07273d…836eFd6b to 0x038140…10bd75C3500 USDT From 0xcf61D3…F67F27BF to 0xF0Fd1C…3c5cb132105 USDT From 0x814a32…Ffe0A35F to 0xcf61F1…b73b27BF10000.780061 USDT From 0x0C7178…bfc65729 to 0xEF7aDB…9a91b72f126062 USDC From 0x1e5774…5ac492AD to 0xE2b5ac…Be9dE25F9462.08849 USDT From 0x8Fe178…b5314E01 to 0x313bf7…62FA024384 USDT From 0xBA25A7…675D97d9 to 0xE7D8F8…3B8bd6C190110.639824 USDT From 0xf8B113…c3A5bb1c to 0x5EaDE8…5399382118000 USDT From 0xA96F9a…90A2fD1F to 0x49e325…f35F3170120 USDC From 0xc51568…26d55585 to 0x3F54ad…a5B3064a1455.8735 USDC From 0xFf4c42…036E0411 to 0xFd60E0…B5Da93C23000 USDT From 0xE0912e…17A88099 to 0x858431…8a5036Ed12172 USDC From 0x09d3cC…869f0764 to 0x7923b2…5fDa43483293.63 USDT From 0x5FA88e…0e57182e to 0x11814A…cE7F076249011.175268 USDT From 0xB9Cb08…c32b97d9 to 0x61285E…A91c659C50000 USDT From 0x5b8B74…411147e8 to 0x2067E7…E2B6ba6811664.67 USDT From 0xE4dc31…D9fA6136 to 0x956308…f1F5627e4246 USDT From 0x93E8d7…0387d7a0 to 0x5DB88A…aaEBD998450 USDC From 0xE373e4…75A71a55 to 0x63DC0d…813F273528000 USDT From 0xBc6FBF…e998841b to 0xF7B52c…3F66CC732582.825636 USDT From 0x763504…145B2062 to 0xABC711…8F60A99C1279 DAI From 0x10BD28…6ca7ad1D to 0xBc6FBF…e998841b124000 USDT From 0x10Bd99…b3e1ad1d to 0xbc6f29…8F3a841b124000 USDT From 0x52f0c9…6aA8E979 to 0x93FA7C…cE2D7a6422946.044 USDT From 0xBc6a1b…44bf5202 to 0xe14AA2…72d5c8A812831.783099 USDT From 0x4Be323…8fCB6AEa to 0x2C4668…A00921A19759 USDT From 0xd4e82d…549563Ac to 0xf0A0AC…A1031ec910000 USDC From 0xF93b1a…d4e23689 to 0x58dE75…49C80C331400 USDC From 0x03Fe28…07C3A4e5 to 0x19e22a…C7f7571449000 USDC From 0xf0A08B…FC7A1Ec9 to 0xf0b257…bbA02dE323000 USDC From 0x2f3120…82387a74 to 0xc99EaD…5A0295b83900 USDC From 0x017586…A716E099 to 0x8CA666…0Bb92D0950 USDC From 0xc1F289…d2Aa4CE8 to 0xa44B52…c1879Df920000 USDT From 0xa44b39…4E7f9DF9 to 0x3eFA16…3AAB5761150000 USDT From 0x0fe4A6…AE267B09 to 0xbF9480…c9fbf6c32989.40672 USDT From 0xE4dc31…D9fA6136 to 0x3Df728…fD278a4810170 USDT From 0x3dF72A…32088a48 to 0x020082…C7FD36464600 USDT From 0xA0F207…C0547B1b to 0x52305A…225888dF24938.71 USDT From 0xF221d7…6A43A352 to 0xC234A2…3809500210001.387988 USDC From 0xC23482…143B5002 to 0xe308cf…85f450F46146 USDC From 0x93228d…322f2Bd5 to 0xC5B374…4E9F49144779.9334 USDC From 0x6C99c6…06Baa170 to 0xbD50c2…b7D6AAf31500 USDC From 0x9aeECB…E795E379 to 0xD5D1E6…eC9d81e520330 USDC From 0xe243F4…Ac74809E to 0x05dB43…25952b7c11144.323469 USDC From 0x54ad1D…a9910f00 to 0xa7Ebd9…2C100A4a200000 USDT From 0x54aDFf…c1680f00 to 0xA7EBdC…8FF30A4A200000 USDT From 0x781E3E…Cdf13A14 to 0x98C2C8…C9Cbe3761193 USDT From 0x1c1923…50D15Fb7 to 0xc32906…eb17388d6948.014001 USDT From 0x13D2Cd…C9741FDE to 0x1c193B…8b605fB724600 USDT From 0xf44614…3d819320 to 0x923E3D…6d5c957f275127.9 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0089640639553227 eth 0.0089640639553227 ETH
0x3cb974…111bd3dd	22838862	Thu, Jul 3, 2025 3:01 PM	0xc46908…A9c38F0d	From 0x8Cd817…05A2F0c3 to 0xB15667…6C61F8c81000 USDT From 0x4e2F8b…3F39f0bB to 0x26EebB…897252e59000 USDT From 0x2271E4…D3F0358c to 0xc435B4…943A4cB155 USDT From 0xAF8cab…eE8ec393 to 0x353db8…cCD9e79c588 USDT From 0x5630D6…76D1e0f1 to 0xF072AB…6f050a4710692.45 USDC From 0x56CaA3…cB69F568 to 0x1Ce145…932e7B4f10000 USDT From 0x1cE106…C18E7B4f to 0x3a421a…29313bbB1389 USDT From 0xCE61D3…50B38cAF to 0xF42f34…AF83766c1650.01 USDT From 0xEc986d…eA1F7765 to 0x6CE19E…e80951801000 USDC From 0x333488…FbaeF815 to 0xd6BE80…80ed632F2660 USDC From 0x2271E4…D3F0358c to 0xdD111e…18922d2955 USDT From 0xA75e51…38137f3e to 0x51a9b9…cA77EDef67618.91 USDT From 0x885160…8580517a to 0xdaC2cA…f6A2c8F010000 USDT From 0x90b483…4768C561 to 0xB5825E…DCbf546760000 USDT From 0xc3f023…7b52CdaF to 0xF4Eb0b…FefAFCeC1000 CRO From 0x99aC76…6cCa7151 to 0x7D77D2…b5c092250.20903883350857183 WETH From 0xA9205C…5b50cADD to 0x18E972…69979e741.9168748401870233 UNI From 0x902A5d…410871AB to 0x600E5f…68714DD115000 USDT From 0x676307…cf716765 to 0x902AD4…510671Ab15930 USDT From 0x1bDF1C…Efd590ED to 0x02ABdD…FFcb4F33215000 USDC From 0x184Ac0…7c5f1540 to 0x359a22…4f5614e9671.5 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000362752099706984 eth 0.000362752099706984 ETH
0x278ed4…3e1d3ea9	22830860	Wed, Jul 2, 2025 12:11 PM	0xc46908…A9c38F0d	From 0x25cc51…E3B15397 to 0x277EF5…58fd797e39257 USDT From 0x0236Fc…7D31F542 to 0xd04973…6D44842a321290 USDT From 0xAAA5A8…bAde5810 to 0x3a0F5F…77fde7C92880 USDT From 0xcB6BbD…829f5b2d to 0x92658A…2569036410000 USDT From 0x926525…c6740364 to 0x149503…61fbD8b77780.5 USDT From 0x47ff08…371fa3a5 to 0xE945f4…b86f10a720000 USDT From 0x04d80c…873a7207 to 0xe902C0…0E8eafe011000 USDC From 0x43891A…22B38FA6 to 0xda4d3c…370702A710301.88 USDC From 0xDA4d02…65Da02a7 to 0x83A61D…5e77C93C84370.95146 USDC From 0xFAc6bc…906Ae86d to 0x08F87d…B23a1AE23057 USDC From 0x7cD7EE…6A1FA0e0 to 0x2E2b7F…f041803F11500 USDT From 0xAF8cab…eE8ec393 to 0x353db8…cCD9e79c1290 USDT From 0xa826ad…4b1B8806 to 0xaF8C3A…D72aC39394000.109 USDT From 0x2E2b8F…49e0803f to 0x0fd7F1…Afe6a616645 USDT From 0x8aFe88…61C87e2E to 0x086c84…d14d933a49900 USDT From 0x6368ec…1642e072 to 0x36b33c…0cF7447b5833.477101 USDC From 0xB3C021…E527ae44 to 0x3A1E26…7cDC5E802128 USDC From 0x5BaCd4…8c47d731 to 0x19f015…19b016e264743.332676 USDC From 0x1b065c…fDf4A7ad to 0xd9f265…3d628a1B20892.610602 USDT From 0x864036…b043b5a1 to 0xE10883…6Aa4d89a153.173664 USDT From 0xE2509A…8fBAE9dd to 0xD810cc…D8eAdb341272 USDT From 0xD9f20e…a4a88A1B to 0xE7dc5c…C730361D83989.12 USDT From 0x6aAAc6…b5F3713D to 0x9e3Bf5…Df26b46A29157.3 USDT From 0x9e3B29…8Ea6B46a to 0xe3BB82…96d007d6390052.58416 USDT From 0x47ff08…371fa3a5 to 0xE945f4…b86f10a7100000 USDT From 0xD63189…07583F58 to 0xAA2c71…0499591564340 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0001764446719959 eth 0.0001764446719959 ETH
0xddb02a…a8fdbfba	22830836	Wed, Jul 2, 2025 12:06 PM	0xc46908…A9c38F0d	From 0x20E07c…be746D12 to 0x616146…1Be69BE13000 USDT From 0x6CFe07…207646cb to 0x20E04f…9F676d1211800 USDT From 0x1C2AD2…a0C79EC8 to 0x7D02Bd…2dE58b2050000 USDT From 0xC137f9…7A6A8eeD to 0x320E95…0cA85B0865000 USDT From 0xD9f20e…a4a88A1B to 0xE7dc5c…C730361D83989.12 USDT From 0x48E8D5…0A37b105 to 0xC18C0C…7D0DA7aE6000 USDC From 0x1da850…265da7D1 to 0x6BC88e…6Eb76Ff525300 USDC From 0x81F334…dE0887be to 0x1Da85E…8BE4A7d110022.18 USDC From 0xD9d1bb…C7e950F5 to 0xDf3DFa…1E0b53a22140.70717 USDC From 0x2Bfa31…84B103fC to 0x950891…24bBfd80166875.251215 USDC From 0x6ffe17…6BA483d2 to 0x345485…50f1AD14304600.31 USDT From 0xE2509A…8fBAE9dd to 0xc1bfC6…91Ad73FA2798 USDT From 0xcD943B…9B53a400 to 0x48f1d6…Ab1D127e1200 USDC From 0x320e41…0D535B08 to 0xb75414…7B2935Ef3650 USDT From 0x7cC43D…61Da00E9 to 0xfE9C12…a561bDA6500000 USDC From 0x2BfA88…A27203fc to 0x950838…c6DeFd80166875.251215 USDC From 0xe7DC17…7a06361D to 0x017Ceb…1BeD1b8320000 USDT From 0x950891…24bBfd80 to 0x8b8981…49b3800235000 USDC From 0xB87A0D…2865Bcd0 to 0x7c0284…e3B0a8d24000 USDT From 0x61FC30…3F3C8411 to 0x98E74a…Ab8E3C711000.513624 USDT From 0xb24ea7…087D5622 to 0xd74aa0…8971C42559400 USDT From 0xeb9D64…1F1E9d4F to 0xE945f4…b86f10a715000 USDT From 0xD6b8CD…3FC00E31 to 0x49C9bb…438B3Fb80.004284966353317241 WETH From 0x2021dA…6c508A8A to 0x17ce52…6b99346253.87196 WETH From 0x182F2F…8224D00e to 0xA9d1e1…F3ad3e431721.4583219050764 SAND From 0x033d19…854CC3e3 to 0xc31bD4…0C5b47b615055.66 USDT From 0xF324eC…D73146Fe to 0x30c53D…554F9eB789300 USDT From 0x6337dE…fC6E03FC to 0xF61975…5BEc9d9B300000 USDC From 0xc2E809…4Ca565d6 to 0x3f4a66…7684A7f81431 USDC From 0xb44709…49747DB7 to 0x84f1FE…Fd12F80610000 USDT From 0x0EBAAC…53763ba2 to 0x2F4b55…5b7B10FE19928.55515 USDT From 0x93D9A8…Cc15bB0d to 0x65EEe6…6569fA3A4900 USDT From 0xa826ad…4b1B8806 to 0xaF8C3A…D72aC393100000 USDT From 0xAF8cab…eE8ec393 to 0x353db8…cCD9e79c1290 USDT From 0xa8263C…D2e78806 to 0xAF8cab…eE8ec393100000 USDT From 0x30C53b…CA659eB7 to 0xB82c1B…A007c577115200 USDT From 0x6e690c…792a3B03 to 0x363AEA…2FB9dED45000 USDT From 0x88bb05…CE97b0f2 to 0xB983EB…6264AE8F123512.754086 USDT From 0xB505c4…A25a6125 to 0x96B144…C8622885168 LINK From 0x189721…CD6a533b to 0x226FCB…00aCcE7972463 USDT From 0x1Fb688…8AB628e7 to 0x317772…88d52275359895.943995 USDC From 0x1D5615…5fa31Ff7 to 0x02d0fd…b1d3694E48873.640657 USDC From 0x07E386…ab523D55 to 0x73B74E…43e92867140000 USDT From 0x42eDae…e87cae54 to 0xE5F42e…f716E0785949 USDC From 0xE2509A…8fBAE9dd to 0xAD781f…42Acc12A4680 USDT From 0x25c9a8…FE27Ea1b to 0x7d1e27…1a60B7Be53314.871515 USDC From 0xF0d349…957F26A5 to 0x33082E…A615C70316600 USDT From 0x02d0C8…e44F694E to 0xD12e9a…433f0A1172541 USDC From 0x7D1E78…3D1EB7bE to 0x9FDfe1…4fC2CC7635800.418755 USDC From 0xcf3316…d155D84A to 0xfdab25…274D0C1F200000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000327584816712785 eth 0.000327584816712785 ETH
0x3632d8…543102a1	22823872	Tue, Jul 1, 2025 12:44 PM	0xc46908…A9c38F0d	From 0x577f66…a3D3c3a9 to 0x877798…1D8B46D024079 USDC From 0x0876b0…4Fd21fF3 to 0x1C1E11…CF0b315d9000 USDT From 0x840c3d…14c93FE5 to 0x1b863f…7d1e07B7186558.2656 USDC From 0x840C03…5Aa63fe5 to 0x1B86f6…C0a307b7186558.2656 USDC From 0x304812…0f057F0C to 0x46Ba95…5819B84B0 USDC From 0x012215…eb63bbb7 to 0x2F0E66…310B89D30 USDC From 0x29DFB2…50Edb185 to 0x6aa718…7945b8490 USDC From 0x5038DA…8257623A to 0xCCD1Ab…343cF7480 USDC From 0xda2190…C25dC928 to 0xa014e5…514386a80 USDC From 0x65DDE5…6d44FA6d to 0x112E16…d714ceC20 DAI From 0xDE8A4F…70615b37 to 0x26EBda…485f4C542549.31 USDT From 0x5643e6…211469e7 to 0xd1A16a…91Fe245210197.117964 USDT From 0xD1a15D…2b4d2452 to 0xC249C3…1e35bf6923287 USDT From 0x7F9442…24626b3B to 0xd535F8…9a12eD9541078.31 USDC From 0x26A53b…72514b69 to 0x26E057…6307434f0.01 DAI From 0x1e25B4…69a6099E to 0xE6CDda…5B7dd9F98 LINK From 0x5038DA…8257623A to 0xCCD1Ab…343cF7480 USDC From 0x24975B…Fbe79921 to 0x9493a4…cB8e58a80 USDC From 0x44266c…83494A8E to 0x2C00B1…55BAe8260 USDC From 0x714F3f…4482674e to 0xF02137…fB7A317A0 USDC From 0x5038DA…8257623A to 0xCCD1Ab…343cF7480 USDC From 0x714F3f…4482674e to 0xF02137…fB7A317A0 USDC From 0xCB996A…69526439 to 0xbF9D26…b42A7c1E0 USDC From 0xb37190…859E2c9D to 0x18e2E9…76e2B9620 USDT From 0x199E32…d02f7982 to 0x5127a0…3C9FD8BE0 USDT From 0x1cbC79…86E161E3 to 0xfbbE23…69c612CA0 USDT From 0x632Ef9…cc9aBfbC to 0x220983…9211a1750 USDT From 0xea22De…74e7053B to 0xCB63fa…ddDF9D650 USDT From 0xF0E29E…d313Eb40 to 0x4b8518…6cFe0F540 USDT From 0xAF8cab…eE8ec393 to 0x353db8…cCD9e79c1290 USDT From 0xFB7476…cCd1a26b to 0x6ebfBB…edb1AB190 USDT From 0x4Ab6E8…230E9902 to 0xaA9646…1A8EAD050 USDT From 0x380a64…9C1769d8 to 0xB5E353…4834e1290 USDT From 0xA58127…8b932ab2 to 0xDa1B1C…43cd84Cc0 USDT From 0x1A2b8e…C1164951 to 0x217496…D7B74b810 USDT From 0x1E6644…C2083De9 to 0xac824a…26f18eca0 USDT From 0x199E32…d02f7982 to 0x3CaF03…6E117dAa0 USDT From 0x33CB7A…786A9BEA to 0x19E4f3…2e412BC80 USDT From 0x03Ba85…1FBaa436 to 0x161610…Ea9A44a10 USDT From 0x1cbC79…86E161E3 to 0xfbbE23…69c612CA0 USDT From 0x2198aD…BccC5D92 to 0x6ED043…2964475F0 USDT From 0xb7856c…f3709Ed6 to 0xaF8C3A…D72aC39386800 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000276243045736074 eth 0.000276243045736074 ETH
0x07ca50…27773211	22823271	Tue, Jul 1, 2025 10:43 AM	0xc46908…A9c38F0d	From 0xc22136…9B2BD227 to 0x717Cd0…bf12ef236800 USDC From 0xFe6284…0F6f5e06 to 0x5Ed82e…17A0dCe210006.543978 USDC From 0xceACd8…698BdDf7 to 0x2e170d…47F2e153111537.008002 USDT From 0xfAA133…40010095 to 0xaF8C3A…D72aC39347010 USDT From 0xAF8cab…eE8ec393 to 0x353db8…cCD9e79c1290 USDT From 0x065fd6…B7167d3E to 0x274CB1…f8367Ff76000 USDT From 0x2e170d…47F2e153 to 0xa2f13a…b3ED22E530872.033125 USDT From 0x7d01e4…8C7F6a85 to 0x23baa3…e1B2397a1400000 USDC From 0x7d01ef…08256A85 to 0x23bA95…2AbA397A1400000 USDC From 0x056de2…16b5584A to 0x89554e…44C51FDC39000 USDT From 0x895583…CC5f1fdC to 0x41d644…6D2131DB54973.005001 USDT From 0x037beA…8Eaef72A to 0x7b26a1…59A5eEAE656946.807792 USDT From 0x23baa3…e1B2397a to 0x792a9A…A905F75680000.013001 USDC From 0x3e3a41…fE8C2858 to 0x223B18…Da407419426965.55965 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419426965.55965 USDC From 0x453B73…58332939 to 0xd99816…861B627215550 USDC From 0x5722e8…11F64eEB to 0x0519Ac…B4CD67bE0 USDC From 0x7E3029…deC9aF4A to 0xAa4F08…8622b2474950 USDT From 0x1ccF34…1091D7C7 to 0x5A8089…Cb107f090 USDC From 0x4e4dED…04034F49 to 0xBcC84E…4e95CB690 USDC From 0x5f67aC…403f4DD2 to 0x187F78…9BB423860 USDC From 0x8B7872…78326B53 to 0x82250D…dcd861c90 USDC From 0xa6a917…0480383F to 0x9b2E3a…94A454d30 USDC From 0x223B18…Da407419 to 0x3e3a41…fE8C2858438017 USDC From 0xEC3616…A9087146 to 0x1740b4…DEA3d69318487 USDT From 0x23281d…9216CF13 to 0xF07138…e200411F635 USDC From 0xEC3616…A9087146 to 0xF96Fe9…B82225c50 USDT From 0x7d01ef…08256A85 to 0x23bA95…2AbA397A320000 USDT From 0xdd7Af0…F833DD0B to 0xcf9a4f…69ec4c590 USDT From 0x74BfF5…042310a9 to 0x0bE337…e62423a70 USDT From 0x82aCA6…03AC0A40 to 0xa3E7fB…c82955b60 USDT From 0x25d246…c109e219 to 0xc167cD…0F155cc60 USDT From 0x5e15f2…B29d97a5 to 0xaBe344…E47eA7ED0 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB10 USDT From 0xfe2Ab7…9bfB8C63 to 0x5e604b…cc32D0010 USDT From 0xDF2E0D…ab47c7BB to 0x3e5e8D…b11c50010 USDT From 0xcDD909…0912c56c to 0xE514D8…83bf6cC80 USDT From 0xEF433b…a48Bb3C8 to 0x4EA28f…F2542F540 USDT From 0x145975…4787562e to 0xc16012…dCcBdc090 USDT From 0x6F1E07…9291f95d to 0xC54854…5C1Ef96f0 USDT From 0xd998d5…11Cc6272 to 0x8064dF…da1c0E9b315 USDC From 0xEb2a11…6B9038cE to 0x98c496…9cA58C2f0 USDT From 0x0110E2…f1dF99e1 to 0xfB996c…306847860 USDT From 0xaBB8C3…51A77Fb8 to 0xad4B5E…3933f23e0 USDT From 0x5C4F79…C34a8017 to 0x68a9b5…821483470 USDT From 0xFF55E4…dAB3818f to 0x389Ed3…51Bd5f180 USDT From 0xbc0B3a…c34ec327 to 0x2e6c80…41f9EA570 USDT From 0xEC7A4D…D34F8AD0 to 0x2F8D22…492893300 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000354970280096137 eth 0.000354970280096137 ETH
0xa684b4…9cb1b84c	22822676	Tue, Jul 1, 2025 8:43 AM	0xc46908…A9c38F0d	From 0xEc986d…eA1F7765 to 0x6F1A07…108D2569350 USDC From 0x1C0e08…088B1ba6 to 0xD9664c…f78aeFF31000 USDT From 0xEc5677…6e1b1989 to 0x070b63…02FBA1B312505.195988 USDT From 0x8BA6C3…8aA34D6F to 0x201753…4e2483B13228 USDC From 0xAfEEF4…e8093641 to 0xec983d…e6D6776510000 USDC From 0x040F8D…3b229DF4 to 0xf6A8c6…060202a70 USDC From 0xEF2036…6f6DCD5E to 0xA0C1E2…7fae47D52000 USDC From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0x702F7E…30e9A93a to 0xeb4dfA…c4F99Da20 USDC From 0xCAbeA9…bB3F6768 to 0x2FF503…63DC72606.00027 USDC From 0x0652E6…e7b90E76 to 0x9B988E…F9384Ad60 USDC From 0x81C75D…96F0a366 to 0x0C9055…64f75DEF0 USDC From 0xc0deCa…72272ac1 to 0xA858C8…C9Ae78e00 USDC From 0x90243C…33cDe758 to 0x1C6eB4…67e90Ea40 USDT From 0xe7332c…7e7d7624 to 0x7bDb13…7eE008f60 USDT From 0x1dc07C…d8A5FA35 to 0xAc0aC1…c072df000 USDT From 0x6a5862…dCd39000 to 0x3428a6…d799132D0 USDT From 0xc2A0BF…F9244152 to 0xAB4FF2…d8d51Bd30 USDT From 0x811292…bcb8D28e to 0x947D7c…584d608f0 USDT From 0x86c80d…0129BFc2 to 0xEA11BF…69Deb5760 USDT From 0x6b9D3E…984756C9 to 0x5b2cae…848585020 USDT From 0xc90183…EA5b328c to 0x3EE88b…6FE3307E0 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0x1c6e27…Ee160eA4 to 0xABE564…323F12dB0 USDT From 0x86423c…0dB2FD04 to 0x468126…Ff3C4C5e0 USDT From 0xCA4940…35d324af to 0xCB8783…BE16E00315441 USDC From 0x2718a1…6d30e53f to 0x3EB2b1…C0A51A871990 USDC From 0xbf1844…36dFB82D to 0x73a598…B47e057c2500 USDC From 0xa9CF2F…8d8393Ee to 0xbD2a53…317DdA1e26000 USDT From 0x2d0390…29E1f4Ac to 0x2Bd914…449CA7b749150 USDT From 0x241026…D0c97218 to 0x3F113C…dF9578cF30000 USDT From 0x2bD99D…08B0A7B7 to 0x8D2206…d0C67Baa48172 USDT From 0x5B92e4…35Bd50e1 to 0x6E3692…3d7678111900000 USDT From 0x98f9A9…35edeD36 to 0xdB679D…d7A721dC0 USDT From 0x513419…77D59c58 to 0xCfA799…E0a7cc3460 USDT From 0xF81D22…c6D71EE9 to 0x56A0CF…Fc1F8ddA2000 USDT From 0xdB6729…e23921Dc to 0xaF8C3A…D72aC39320001.002001 USDT From 0xAF8cab…eE8ec393 to 0x353db8…cCD9e79c1290 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000118108992959105 eth 0.000118108992959105 ETH
0xc55d73…55bdb6aa	22817171	Mon, Jun 30, 2025 2:15 PM	0xc46908…A9c38F0d	From 0xA75752…dCda7450 to 0x644657…e934AA94100000 USDT From 0x307149…79100aE7 to 0x72f42C…89AB344611000 USDT From 0xA75746…51177450 to 0x6446c6…f49EAa94100000 USDT From 0xFa683A…9a06099a to 0x19D147…D3dA99D7400000 USDT From 0xFA689A…D0e6099a to 0x19D1be…163199D7400000 USDT From 0x7A36D6…66545B55 to 0x7AB6C7…066fccCF1332862.381191 USDC From 0x3EeDe3…9976b2C7 to 0x2bf220…B5031f7A1377 USDT From 0x5b26A9…7ce40816 to 0x28f49e…C275329d8000 USDT From 0xaD8D15…f178a63d to 0x7F0233…3e1D82F919998 USDC From 0xBF85b3…96E2B722 to 0x60f8b5…1D5446901300 USDT From 0x91578e…588d373d to 0xd12226…3b1c5d610 USDT From 0x1b659b…C6E87D51 to 0x5b2609…5E7A081694525 USDT From 0xf60DC2…c9DC4907 to 0xC2f73a…1104F8d10 USDC From 0x0A4F6e…ccc088b9 to 0x8C4539…6d9eA46F0 USDC From 0x662c63…96cbc526 to 0x78Cf47…350ccfE333495.76 USDT From 0xCeC702…A21704fd to 0x5B6Ed3…2189B37d0 USDC From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDC From 0xd77932…e567E3c8 to 0x588938…299BDBf60 USDC From 0xD9d1bb…C7e950F5 to 0x08907d…0ae35b560 USDC From 0x094B34…1f15bf38 to 0x343081…53aFab1B0 USDC From 0xecc347…11776Af0 to 0xc14A39…CFE2382B0 USDC From 0x9FE385…94E32230 to 0x445F8c…2cf6Bd970 USDC From 0x0c9186…73C9FbD0 to 0x060a0f…03AD9bE50 USDC From 0x3716eD…587aDc19 to 0x1c5c91…F0cF8E2c0 USDC From 0xc14A58…111c382B to 0x445F8c…2cf6Bd970 USDC From 0x13fCbc…B7caCfFC to 0xd5eC1d…B6bE643325000 USDT From 0xd54593…4ce6edc2 to 0xF5AD9d…d875aFB10 USDC From 0xd84ac9…1DCE3941 to 0x464AbF…e6FC0ce20 USDC From 0x9A0D9b…542E30Bb to 0x2D2d80…52e240BE0 USDC From 0x769F83…a8866878 to 0x15E409…84cF049F0 USDC From 0x64514B…aD38E77C to 0x049E9A…1645D0de0 USDC From 0xB7Cdd0…F0F7E002 to 0xF8027B…00A37e6b0 USDC From 0xF9fe73…7c39AB34 to 0xaa0f96…2FB05E230 USDC From 0x6B2796…aaB03A3f to 0x1393C2…Bfc46c290 USDC From 0xEFBA0f…545c1Eb4 to 0x8711A1…311105E30 USDC From 0x234677…C40dD3dB to 0x0FBCC5…8f51Dcb00 USDC From 0xc953F3…79CBdCc3 to 0xA29e49…dd2B4Ff50 USDT From 0xB71eEB…37Ae7559 to 0x11d819…CD8a805e0 USDT From 0xA81054…4AdB88b6 to 0x11d819…CD8a805e0 USDT From 0xFA8644…492b8FAD to 0x11d819…CD8a805e0 USDT From 0xe51F9C…A5a73cF5 to 0x19201F…4F3112ff0 USDT From 0x2ef9FC…FE048bF7 to 0x0A39cF…5FF51AA10 USDT From 0x2bD827…1E094167 to 0x32740F…78De82840 USDT From 0x6C4898…6fa28804 to 0xB26263…a6721ED00 USDT From 0x3Ece67…C47b0876 to 0x99994F…8288F9340 USDT From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0x5b223B…31D0c23E to 0x0024bC…D081A7710 USDT From 0x36A2CF…5DA149Ad to 0x879484…29f924470 USDT From 0x808064…9B2Eb343 to 0xabe50C…aB8AB2DB0 USDT From 0x5Bb2b5…6E696a57 to 0xFFDF1e…51e35b100 USDT From 0xe59a78…4A3B2501 to 0xCED346…9E82A69A0 USDT From 0x7e2DbB…A2999d51 to 0x3e478b…4170ED280 USDT From 0xcd51Da…44d3b29c to 0x8035D4…bC390A350 USDT From 0x22ddCa…5764039E to 0xf8637C…B18bC4488106.35 USDT From 0x4b4322…7eb29559 to 0x4167B2…19d0AC650 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C0 USDT From 0xB13c97…93d306ED to 0x98cA33…7dEE2F930 USDT From 0x75747f…4b929004 to 0x5Be578…86be15Bd0 USDT From 0x08ba92…85CeD116 to 0x11d819…CD8a805e0 USDT From 0x0Acffd…0f23a716 to 0xD49D64…7BDF5C7C0 USDT From 0x5Ef441…5C1E97Bc to 0x11d819…CD8a805e0 USDT From 0x2834cf…252EF27C to 0x518378…731534c70 USDT From 0xfF275b…d90B20b4 to 0xc6406e…2854b2030 USDT From 0x2Ac6af…BDD0073C to 0xceBFF2…58Fa4E650 USDT From 0x9134fB…17b962eB to 0xabe50C…aB8AB2DB0 USDT From 0x3A2f65…Ef6d38f3 to 0xabe50C…aB8AB2DB0 USDT From 0xFdEd18…ED9B3312 to 0x7CAC89…f9726B510 USDT From 0x48428D…d1D7764C to 0xabe50C…aB8AB2DB0 USDT From 0x3efB74…bFdb6982 to 0x00fC5E…385756B10 USDT From 0xFa4567…B0cddFfA to 0x2D9C84…bE6B5B8f0 USDT From 0x7134f0…Bf73E4bF to 0x0D2F0c…a55401940 USDT From 0x962F47…4C300C7b to 0x1cf407…Fd9e42750 USDT From 0xAF8cab…eE8ec393 to 0x353db8…cCD9e79c0 USDT From 0x4a634c…59FCD89d to 0xfE1a1e…88Cc623F0 USDT From 0xc9A8bb…591E7880 to 0x9916FA…92b533760 USDT From 0x9bDBC2…C79C0D85 to 0xF3F0fd…BF6167236565.263 DAI From 0x8f3C04…011c78b3 to 0xeA3BD7…d50093b650000.005 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000525636050593896 eth 0.000525636050593896 ETH
0x0a8dfa…a1406695	22817157	Mon, Jun 30, 2025 2:13 PM	0xc46908…A9c38F0d	From 0xaD8D15…f178a63d to 0x7F0233…3e1D82F938.406513 USDC From 0xAF8cab…eE8ec393 to 0x353db8…cCD9e79c1290 USDT From 0x9A0D9b…542E30Bb to 0x2D2d80…52e240BE0 USDC From 0xf779d9…aaBed7Df to 0x602078…105740f70 USDC From 0x07f747…D9b7F16E to 0x8E4F4d…EA6A038C0 USDC From 0x8C4558…aEb1A46f to 0x3Fd79a…76F05Aa50 USDC From 0x3d2Beb…4D281F5E to 0x484236…4159764c0 USDT From 0x83B8a0…229E6B72 to 0xB7A21C…18049b390 USDT From 0x7B5AC9…e63a29dD to 0x0aa98A…b34c8c7F0 USDT From 0x7f4Af6…617b7713 to 0x56A63f…DefF8A430 USDT From 0xd52510…AcB76F49 to 0xEC2883…Ce356af19775 USDT From 0x8aFe88…61C87e2E to 0xE97F4e…f4A4a44d0 USDT From 0x1BC269…0ee7c946 to 0xC8b4E1…0D49722C0 USDT From 0xf323E1…Eb267f1B to 0x428fcD…EcaE75058374.848059 USDT From 0xb7A2bC…bE6b9b39 to 0x3fDb9b…E26db89f6607 USDT From 0x87Db6a…Ca373e58 to 0xAd8D45…e9B9A63D19998 USDC From 0x8E2936…247d15A3 to 0x8FF465…Ae00c3d680000 USDT From 0x6A4E21…EF335545 to 0xe9d0d2…720eABe110000 USDC From 0x962F47…4C300C7b to 0x1cf407…Fd9e427520000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0001670282914201 eth 0.0001670282914201 ETH