Address 0x3582aE203bE894C700095a97229B5eaC2FD65c9c

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
0xe2c6cc…4a2ea5d6	23134812	Wed, Aug 13, 2025 9:27 PM	0x5e84B5…d5815D76	From 0x9C8a78…0Bf38D56 to 0x5Db4b6…cb085BE11000 FET From 0x68D421…0DF7D537 to 0x636d2e…08DC92101000 USDC From 0x0aD837…7F129767 to 0xa023F0…4CcC947E50200 USDT From 0x9F8E7E…B83CD81c to 0xc4D2a8…9b39066c900000 USDT From 0x2C3EB1…37d7Fd1e to 0x74DB20…A2Ba6F73100 USDT From 0x53B0e9…11D50D37 to 0x439C3B…A8702DBD2000 USDT From 0xD512f3…0137a7d4 to 0x2C3EEC…09A3fD1e51820 USDT From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c1400000 USDC From 0xe1E6d5…89c36d83 to 0x833c43…186D476325.93713844 ONDO From 0x52128d…94f7F2fA to 0xA9d1e1…F3ad3e434999.561000000001 LINK From 0x25Badf…3860A663 to 0x90b563…0920650614500 USDT From 0x1cE5B4…18ec479B to 0x66DaFE…0E5F93eB3960 USDC From 0x38D3ea…9E7215bC to 0x82eB4b…94cF46b012214.056800620001 ONDO From 0x5B4E1c…8873C719 to 0xd20054…5aE0446823070.879637 USDT From 0x90b504…5dbC6506 to 0x31E801…3728eb595000 USDT From 0xf7649F…8101F188 to 0xc21071…8C20Bae11499778.075477 USDT From 0x40C362…1031b9e8 to 0xc8a6DA…3216afA817000 USDC From 0x20d1E1…AA6C449F to 0xFC02Ff…e4e61BAA20000 USDT From 0x5c50c5…BF7249d2 to 0x7e3Dc1…b5BfC87910688 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00020002993053525 eth 0.00020002993053525 ETH
0x0abf71…ec74e7ac	23089768	Thu, Aug 7, 2025 2:26 PM	0xc46908…A9c38F0d	From 0x7eec94…F5A5f50b to 0xFb50e7…2B397D4C3000 USDT From 0x3BD137…70E34a6E to 0xAC4E65…014EeE8281403.58385 USDC From 0xE650d1…ab069bf5 to 0x25BE8e…96CD587951985.408964 USDT From 0xA0e6F5…BEF28a29 to 0xF6d31A…BFA3E8e61527 USDT From 0xB6Dc88…21B4eC78 to 0x3B5423…f0389Da210000 USDT From 0x00FdAe…EaaacDCE to 0xb5603C…F72Af7FE29908.2584 USDC From 0x3B54b9…22D29dA2 to 0xb8205E…CcD4104B4050 USDT From 0xE2a283…A5D1A93c to 0x3E7DaD…2d0B28E66016 USDT From 0x7AC0F1…c317F6B9 to 0xA9d1e1…F3ad3e4334461.24131745 CRO From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db80000 MNT From 0xBA5950…D708e21b to 0x6e29Df…011251D10 WBTC From 0xD27f3E…249A55a2 to 0x663585…8D2727310 WBTC From 0x17733C…733B1ca3 to 0x519103…73Ddde3A0.0045 WETH From 0xD55A61…751B0742 to 0xDfcD4a…b66a07420 WBTC From 0x34B1fA…5ccc0629 to 0xEEDb36…b35D7275365.630712 USDT From 0xa66B63…8334aC29 to 0x945cE4…17CdC21850000 USDT From 0x895C90…0AC6fBB6 to 0xA40EC0…329a40993165.3 USDC From 0xE25914…0409C5ff to 0x9b1d3d…02f3545710000 USDC From 0x968811…5568364C to 0x78A2f1…49a191eD45000 USDC From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c1500000 USDC From 0x78A2c9…055191Ed to 0x8eE278…595Ef37d25000 USDC From 0x6Feb0a…54d6dF54 to 0xB80685…64cFC566941220.76 USDC From 0x4315bC…36eC0c27 to 0x1BAbED…AAe050621000 USDT From 0x8b907B…272fbfac to 0x50246A…FDF4FF0229488.466298 USDT From 0x1dD7f8…b487d880 to 0x16D018…3949AF6A2982.88 USDC From 0x6fEBC3…AfDfDF54 to 0xB80636…54e6c566941220.76 USDC From 0xB80636…54e6c566 to 0x1b16CF…5A4827Fa1128291.46 USDC From 0x58E28e…30DF7D09 to 0x7a2521…CF98488D0.1558594410234079 WETH From 0x529766…eE4b988C to 0x1fA138…10BB61f25 ONDO	0xA47b56…Ba41be43	0 eth 0 ETH	0.000386734309391493 eth 0.000386734309391493 ETH
0xdd1246…780936f2	23089649	Thu, Aug 7, 2025 2:02 PM	0xc46908…A9c38F0d	From 0xb6b9E8…0F0E931D to 0x48a616…894CF754844.819064 USDT From 0x764e59…C242f698 to 0x807C27…c3977EE4107591.1692 USDT From 0xd781F9…4dca858f to 0x3fD3D9…252CeF24100000 USDC From 0x1FFc0f…45F0778E to 0x0eeA06…C1EE0c64180000.007001 USDC From 0x3Fd35C…Aec5Ef24 to 0xD78110…1207858f2089 USDC From 0xD78110…1207858f to 0x3Fd35C…Aec5Ef24100000 USDC From 0xCa3C11…1B3C5c85 to 0xF7629E…99271eA429999 USDT From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c800000 USDC From 0xB209F3…F913BD23 to 0x68E676…f673eD161875000 USDT From 0x8A3635…F1ceF572 to 0x38e72e…99E5f0de5000 DAI From 0x7025bA…248d0bcF to 0xA9d1e1…F3ad3e4314600 USDC From 0x624fB7…50737e97 to 0x7025e9…A4d80Bcf10829 USDC From 0x00Fd8e…4185cDCE to 0x5197f7…11ed159c142495.8951 USDC From 0x1AB508…e4f155C2 to 0x9ad09a…dEBF7A1a202103366.9 USDT From 0xbf3511…8858df0e to 0x1afd38…943335cD1500.313565 USDC From 0x7a3224…feEA1dbC to 0xCCa3DC…A9F8916318477.56 USDC From 0x9D99Fa…53E6CdDD to 0x27d817…aFB58895136951.01 USDC From 0x5197f7…11ed159c to 0x54412d…8c504786721090 USDC From 0x1Ab52c…E98E55C2 to 0x9AD087…2BE77A1a202103366.9 USDT From 0x104206…8b222166 to 0xF5190d…8A7FADCa30548.30491 USDT From 0x00FdAe…EaaacDCE to 0x5197fa…0E2E159c142495.8951 USDC From 0x2b697f…7904069A to 0xd709d2…745a597718239.761354 USDT From 0x881606…09805BBe to 0xf9fE2B…a4d2B6f5283846.944501 USDT From 0xD70960…5D6f5977 to 0x9d0200…9175FB7C3967.463877 USDT From 0x7987bB…2E4812ec to 0x3f4af1…143142902000 USDT From 0xDbA87c…3f727eb7 to 0x81A28f…D0b97f2E2000 USDC From 0xdB2C80…b78Bb285 to 0x71D800…d60a27824284 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00035895177460943 eth 0.00035895177460943 ETH
0xbaaddc…b2a29ff9	23048785	Fri, Aug 1, 2025 9:01 PM	0xc46908…A9c38F0d	From 0xA0c829…F26301fC to 0x8BeC67…06f8ed0C46.878957799999995 ENA From 0x458f07…D3E50a53 to 0x0eecEE…F950a59a75 DAI From 0xD53c8A…b4D7Dd37 to 0x8658c4…ba7e6DBd6739 DAI From 0x102b23…a085eC28 to 0xA6001E…2eB2EfBA0 DAI From 0xF22742…F5540696 to 0x5bF8b7…8B9118020 DAI From 0xCc29BB…204Fe6D9 to 0xA5C2cD…c0a0455c121969.66 USDT From 0x80cd18…E557d654 to 0x5C83ce…d3bc5bF010000 USDT From 0x5C83b2…A5a25BF0 to 0xe9d8a1…7E0322Ec55 USDT From 0x2900cb…f11Ac33f to 0x4b2e6F…b3Eb6a6982730.074971 USDC From 0xdb9EC0…8Ba78d59 to 0x2900e5…6777c33F82730.074971 USDC From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c800000 USDC From 0xd3736C…cAAE9918 to 0x321974…79A3529893674536 USDT From 0xd37392…a29e9918 to 0x3219e7…8E4F529893674536 USDT From 0x87f14c…bf91CeaA to 0x131f07…2e49951c500000 USDT From 0xd5C9a3…291584B7 to 0xB98Ba3…86DDdC381000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000074373340946283 eth 0.000074373340946283 ETH
0x06680a…c21ba4cf	23048622	Fri, Aug 1, 2025 8:28 PM	0xc46908…A9c38F0d	From 0x701700…E448684C to 0x2dd72f…71DaC84d1 USDT From 0x718008…0f204701 to 0x83B1f6…97cF59c536284.971838 USDC From 0x2d880C…3C6BE54C to 0x0e17c0…4Dce7d19144950 USDT From 0xbc3D8B…c084DfE9 to 0x584501…7953889126500 USDT From 0x2d887c…5065E54C to 0x0E17c9…df587D19144950 USDT From 0x7058ba…E0eeB380 to 0xBc3d03…aa44Dfe922800 USDT From 0xA29736…8993Ef04 to 0x1a1670…0AaAc76D5200 USDT From 0x680Ab4…A153e59E to 0xE94C60…80C01f770.0005 WBTC From 0x0E17c9…df587D19 to 0x3Db75a…296026f8700 USDT From 0xbdB403…A40319A9 to 0x45CaDD…cA2529328080.2 USDT From 0x966Ad7…97145623 to 0xe2E8F1…d9d057490.0004 WBTC From 0x3CcEFd…63427d32 to 0x059049…A7fC6ABF200000 USDC From 0x3ccE3c…82347d32 to 0x059006…022F6Abf200000 USDC From 0x059049…A7fC6ABF to 0x5DbAFD…337943791831 USDC From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c800000 USDC From 0x724909…22F94e08 to 0xc3766B…caa2B37B15000 USDT From 0x8B5566…b9f8d9C5 to 0x2d51B4…53810e451000 USDT From 0xF2358D…0aF44298 to 0x13f6f1…EAa46E6c2201.067813084178 ENA From 0x7CB8c6…4D5b2BeE to 0x89991B…a7d954B644103.052606 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000148766857376958 eth 0.000148766857376958 ETH
0xf7dcf9…c633a76b	22975356	Tue, Jul 22, 2025 2:36 PM	0xc46908…A9c38F0d	From 0x8AD26f…20B0df4C to 0xB48f83…225491345.246452086776317 LINK From 0xf43E5F…3F04F0D6 to 0xAFDd2f…69AFE2c31006 USDT From 0x89AD63…231bF4ab to 0x68e390…b85D808720998 USDT From 0x558D03…33DE1A78 to 0x6A668A…23F8B9f010000 USDC From 0x234dB1…d72ed4f2 to 0xdA60C6…d9bBBCd92000 USDT From 0x500cB5…1a0718cE to 0xF7b76b…9d9bE88410667.836973 USDT From 0x458F61…c37Cb605 to 0x87aE24…587586189446 USDC From 0xf7b77F…dE57e884 to 0x534B3d…32955820693.48 USDT From 0xD1B048…746cDF91 to 0x8Dfd84…6AceE9E5148.6562841 LINK From 0xc803da…1dbfCE91 to 0xf4095A…D829baF263.224446786090624 LINK From 0x79D521…884C05B3 to 0x8235E3…85cDE62E25000 USDT From 0xfEdDeB…20fdF729 to 0x501f4C…0cB59c0b70000 USDT From 0xb9297C…0484Ae2e to 0xB3b5a8…D171dff69990 USDT From 0xD178a9…bfe6a121 to 0x08C1D6…497040DD32 USDT From 0xC47171…80f1D596 to 0x73CB19…1ADCE01D5000 USDC From 0x19Aba8…4a650cb5 to 0x333345…393F1902155292 USDT From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c800000 USDC From 0xEC8F4b…70348FB0 to 0xE71Abe…41A11138759748.036698 USDC From 0x830aF4…06B2C232 to 0xeE89bC…FaA16cC850163 USDC From 0x3F784E…985a9a50 to 0x993947…169F312f5000 USDC From 0x4cd068…6D6eB465 to 0x340A26…9b6A578b2499.020624 USDT From 0xeE8919…D71D6cc8 to 0x270226…C194127D150000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000380467565123848 eth 0.000380467565123848 ETH
0x332f57…f7d38306	22975162	Tue, Jul 22, 2025 1:57 PM	0xc46908…A9c38F0d	From 0xE3720c…1091F75f to 0x06222e…e2a6eB8c7972.5 USDT From 0x5617b3…32B42a4B to 0x70c50e…7a09d9B727662.084769 USDC From 0x3f90Ea…9E4694be to 0x5fE92a…1008580329500 USDT From 0x3f90Ea…9E4694be to 0x5fE92a…1008580329500 USDT From 0x3f90Ea…9E4694be to 0x5fE92a…1008580329500 USDT From 0x30550b…73Ed80C0 to 0x081EAe…3e1C6aC91281.608646 USDC From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c600000 USDC From 0x143de1…5365D251 to 0x646522…4800bD3614392 USDT From 0x62bB5e…f1Df6130 to 0x143D02…9a0Bd25121427 USDT From 0x1a032E…424Fb097 to 0x1B3Ad5…376bBCf90.12 STETH From 0xd550C6…b4eeE619 to 0x1B3Ad5…376bBCf90.006045399999999999 STETH From 0xBe72B8…806DdFeB to 0x7D9Cbf…51651E2f2917.5 USDT From 0x2984D0…D14e4a78 to 0x5Db501…BFEe28fB1297440.9 USDC From 0x5Db501…BFEe28fB to 0x922E96…86198c374946524.03 USDC From 0x2984f6…4Bad4A78 to 0x5db567…980928Fb1297440.9 USDC From 0xF73C9E…0D29DaED to 0xDe75d1…92C407F6489336 USDT From 0xbe8876…2D469bF5 to 0xc5c944…0e646e02100000 USDC From 0xc5c944…0e646e02 to 0x008F73…3f081b69155225 USDC From 0xBE881e…eEE79BF5 to 0xC5c926…c7646E02100000 USDC From 0x16b2Df…7B9AaD42 to 0xd1C61a…3d09397F2000 USDT From 0xF76E72…46F57123 to 0xE4923d…C8E9DFFf5000 USDC From 0x8C71a6…3348CdC8 to 0x245B9B…9078ABB3100 USDC From 0x195F46…12D97E70 to 0xE3474D…D88c19640.003079735178490961 WETH From 0x27F593…B23c2A98 to 0x46b6e0…a6f7FE96100 USDT From 0x467772…E0968fF2 to 0xA353f2…13AAa9FD837651.0768917894 DAI From 0x11020e…4bc90827 to 0xf76edd…6c43712358000 USDC From 0x208f9C…8F2994C1 to 0x2b01E0…a70a8835156624.01 USDT From 0xd03978…44910111 to 0xb23ECC…4E9629Db5000 USDT From 0x0234a5…47bC8871 to 0xBAf503…170547a134394 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00062775184210184 eth 0.00062775184210184 ETH
0xdbc899…72b04ee4	22898586	Fri, Jul 11, 2025 9:22 PM	0xc46908…A9c38F0d	From 0xD77EB3…CdfC7e0f to 0x596aA9…CC07995630224.691349 USDT From 0x377552…D77Ea309 to 0xc1F169…13E0F7E812294.43967 USDT From 0x80e997…5E8735fb to 0xf39930…C3fE62D60.000003504347023117 STETH From 0xC1f107…Fde1F7E8 to 0x3f0689…713f56b310839.242989 USDT From 0x799bd2…D79436cA to 0xB68571…abA9895B10986.989212 USDT From 0x81d413…7f52b382 to 0x799bad…855C36CA15000 USDT From 0x8D92B3…3e6465d4 to 0xFd5944…cE17BBB511855 USDT From 0xf66476…00AD75a0 to 0xd341A4…52Aee4C617 LINK From 0x3c9F28…CAC11996 to 0xF40c54…8F5292b312055.398983 USDC From 0x8E31FE…00D7E243 to 0x087e59…21aedDCD14608.516663 USDC From 0x6E03f2…B5d972d7 to 0x36f644…11A9aa519600 USDT From 0xa4B956…f8e1bf30 to 0x281719…CA0D4dcA3467.11 DAI From 0xC702fE…9186C74a to 0x0C5343…7DEAb12C29266.403 USDC From 0xE33782…9C001c86 to 0x36F171…e898310c1098 USDC From 0x552B2b…07549FA5 to 0x8642a4…ad53fD04118146.651489 USDT From 0x6b052a…1776B9D3 to 0xD7e490…f837E11043.3682 UNI From 0x615189…EAFC0554 to 0x044837…8F8B43961.7105093022571938 UNI From 0x86423c…0dB2FD04 to 0x552b30…b6569Fa560600 USDT From 0xAE5189…b9897200 to 0x64AbD9…036626751720283.55 USDC From 0xAE5156…96007200 to 0x64abDD…810226751720283.55 USDC From 0x52e3F6…7094403b to 0x093469…2a995d940.104475 WETH From 0x9818C8…0AdA8b15 to 0xaF04fC…847ba3591999.99936 USDT From 0x602B0f…b636dE4E to 0x123103…9D12E40c35000 USDT From 0xB6d8C8…A76a8B91 to 0xE8e80E…01d35b1219009.998604 USDT From 0x2cE51c…1899ea6c to 0x058F9A…809B7AEb36977 USDT From 0x058FE9…44C07aEb to 0x16e979…61297cA1100000 USDT From 0x42f63c…5aBbB8e8 to 0x84Fb5a…E523c7CC4690 USDT From 0x9b7df2…13a92d5F to 0x9EfC4d…556c366410000 USDC From 0xD383A5…11Dae732 to 0x379f5B…f07EAdc838484.66 USDC From 0xc46831…11F74CA6 to 0x5B53d6…d53F49C7200000 USDC From 0x90d670…eB2a4070 to 0xBadB3A…9e2624b4150 ONDO From 0x7a38fd…15888E4B to 0x0D7e8F…8A4fbcf624100 USDT From 0x3057b8…63300FC4 to 0xa0C470…365647162200 DAI From 0x0E17c9…df587D19 to 0x2a2DE9…46B3341D403730 USDC From 0x371a72…F17e6c80 to 0x24e953…B6b8d74c526.071344 USDT From 0x6E03f2…B5d972d7 to 0xB9e55D…b08b6a847275 USDT From 0x86e34f…b4ed676e to 0x9Dd7a6…C4Bee59a19000 USDT From 0xBe29a6…5AB75bA6 to 0xbD093C…1ADA5410200 USDT From 0xf18fCe…6Ec32Ad4 to 0x52C502…Ba84050021880 USDT From 0x7676c7…3A6B2b31 to 0x7973Bb…0e0BF18C2000 USDC From 0x71Cca6…3f1ea973 to 0xA9d1e1…F3ad3e438221.25 USDC From 0xAA9eC9…1C4c95f4 to 0xcDC7fD…E470BDf21130 USDT From 0x18fc29…c8b9D1a5 to 0xc33f7C…5EA32A740.005 WETH From 0x3d5769…BEd6Da3e to 0x6EebB0…0F5e03fC100002.36 USDC From 0x3D5782…37CAda3E to 0x6eEBE5…9Bd403Fc100002.36 USDC From 0x1AB352…464fc3A1 to 0xbe6246…A56acd2410300 USDT From 0x9815Fb…81Be9904 to 0x92e3Ba…B67ee0063473.096135 USDT From 0xABAad1…900b6787 to 0x9815F8…15aE990440083.961023 USDT From 0x8E02C3…A251EF58 to 0xad7bC8…53FE053c5230 USDC From 0x86d14c…d5bEceD8 to 0xF68B2e…92bed5A22200 USDC From 0x8A69e2…E62ea8fc to 0x95D2E9…0339DCA7100 USDT From 0x58772f…A2009b05 to 0x7a9910…Ba53bD4956.04 USDT From 0x31eDf6…7bd21018 to 0x268ecA…a79A6758300000 USDT From 0x24c282…c70a3dED to 0x9930d8…9604110A5000 USDT From 0x31ED86…d9ff1018 to 0x268eDb…227D6758300000 USDT From 0xb1A6B5…07d5a0FF to 0xa6c220…96e6B554144.8278 LINK From 0x7834D4…95123e65 to 0xEAD9ef…44dbA81b25500 USDC From 0xD383A5…11Dae732 to 0x7CcA60…07d48C5318931.08 USDC From 0x7cCae1…b5B68C53 to 0x83d518…13C4BfdF15000 USDC From 0xB0344F…65e93559 to 0xA9d1e1…F3ad3e435050.13 USDC From 0xb8b587…630dDd0A to 0xB034d5…1caf355915100.38 USDC From 0xd341DF…9e64e4C6 to 0x777B4f…3B5093DA17 LINK From 0x666685…D8512223 to 0xe60CAF…da90d75a87 DAI From 0x8C1685…a076f27A to 0xB86662…93c47D0e15055.25 USDT From 0x91b791…1092Bbde to 0x9a6475…D50ada6e99000 USDT From 0xE3c4bd…9224B33A to 0x487ED1…818104bC527155.68 USDC From 0x2aa382…2652dadC to 0xe3c4b7…879db33a85823.842615 USDC From 0xDecb09…aB6b9AB3 to 0x7Fe21d…B18CE56938463 USDT From 0x582270…73AcE691 to 0x9A3A7B…259c9ecC10000 USDT From 0xc04f9e…83A8F2C6 to 0xf7c7A2…fbe7F7Fe0.0154 WBTC From 0x090989…36F049aB to 0xAeFA9a…EB1e246F2.2689 LINK From 0x6dE05c…D78615dD to 0x7c7f9c…CCB2705F100 USDT From 0x0E1123…8A5233b3 to 0x063835…ed6b2C093000 USDT From 0x7b19E7…54ec14b9 to 0x69fa6a…EAbfb0F8139800 USDT From 0x8596EF…01193408 to 0x0a7B11…dF579BD8500 USDT From 0x16a440…B3C5A552 to 0xe51E41…96c9bf2B10000 USDT From 0x076aaF…fe05648E to 0x7b19Ef…5B8E14b950000 USDT From 0x33e37E…4b135e64 to 0x247B57…a8F3583c894785.038494 USDC From 0x33E348…7F445e64 to 0x247BB1…8dfA583c894785.038494 USDC From 0xc05a90…C611b59e to 0x09D3BC…14E49baA337.18 DAI From 0x29737b…3F8F7Ef0 to 0x391C41…5A8769426821.015273044809 DAI From 0x47D745…Fcc24e57 to 0x09Fa02…7f024fb918.739134694289902 PENDLE From 0xfCB143…927Ab62d to 0x15728C…0154908A499990 USDT From 0x286c40…4F455521 to 0x09ED1F…75397C090.0010004 WBTC From 0x7b0694…9dC77007 to 0x27873e…a0831B4B31000 USDC From 0x208219…5DC3B7bC to 0x85b120…6c4F4392775400 USDC From 0xCFE8A5…9Ac1f307 to 0xBa7572…7c66A4331.3940193015156175 LINK From 0x24fCd5…AE23F784 to 0x624E2A…039D59e014666.33872 USDT From 0x82e614…888E40B9 to 0x799db8…48b8AE395000 USDT From 0xaf2cfe…04C28453 to 0x1B93e6…E2c3592627342.32967 USDT From 0x4Ffd1B…1e156bb6 to 0x74212f…Bf313fda6000 USDT From 0x8A69e2…E62ea8fc to 0x95D2E9…0339DCA720000 USDT From 0x6cB27f…0bDAd3F3 to 0x41dd39…a3C069e9350003.317452 USDT From 0x28aC6d…e785a32D to 0x3D4406…A2F678B40.00003828 WBTC From 0x7b0694…9dC77007 to 0x27873e…a0831B4B12000 USDT From 0x0288D8…AA076104 to 0x61620C…0D2BFB6552000 USDC From 0x0E17c9…df587D19 to 0x3694BC…6FD0018430000 USDC From 0xE0f660…b15B804F to 0xB0e8A4…A059defe347000 USDC From 0xd923bf…037d5f4C to 0x3748d1…E9eaE2C647365.300574 USDC From 0xE0F6De…383b804F to 0xB0e82A…bBEfDEFE347000 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B513000 USDC From 0x5ec0a6…fbc5Ee66 to 0xF23bC3…56A68f5517423.206755 USDC From 0x2267BC…1263205c to 0x7703eF…606833342222 USDC From 0x27dB69…84f5679a to 0xccb662…Ee122d351.1514531655510685 STETH From 0x36419B…3AdF0142 to 0x197baf…C58348444000 USDT From 0xe93d60…6B43702A to 0x04bD56…20c9C6AF10331.955733 USDT From 0x7Abc86…460E0602 to 0x7D68D7…510Cbd9369176.25 USDT From 0x832Eb2…cfE4c57b to 0x33562F…9eEb20AB2500 USDT From 0x8C83c2…754BbF9A to 0xe93Dee…48Ff702a30598.35226 USDT From 0xFCbAe5…49617dde to 0xB13603…9Ac35dB22500 USDT From 0x4B7FD8…153762fA to 0x606D3A…a34ca5f01000 USDT From 0x4F4B95…a3b847ea to 0x40A417…423bccd990000 USDT From 0xd89F72…5bA95474 to 0xc19200…A81a52042000 USDT From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C150626.143216 USDT From 0x4a5603…f6acCCD8 to 0xFe2Ddc…e3C71905100.103878 USDT From 0x5fc552…25aB408C to 0xE44243…94eF69FD2805 USDT From 0x5957f3…72acBC2c to 0xC5c0fA…713c2b321000 USDC From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c600000 USDC From 0x476D85…5865E50f to 0xc52Cd6…6A17D6743.50189 LINK From 0x7FE2ce…A565E569 to 0x951158…32e5D18638463 USDT From 0x951119…8EE4d186 to 0x7FD2F8…138A515e178000 USDT From 0xfDb4fc…38644457 to 0xA3FBBF…ecAa3Ff66150 USDT From 0xDA6F2b…9e9C0636 to 0x9bb35e…692821312000 USDT From 0x38298F…77f8FeF4 to 0x36E7aa…70fe498e4000 USDT From 0xEf03b5…F8C7BD15 to 0x560d33…2aE4F9f915000 USDT From 0xA3d771…Bd354Bdf to 0x8B2443…9e65c9A440455.3 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00242608 eth 0.00242608 ETH
0x181b2e…56e4bfa3	22898320	Fri, Jul 11, 2025 8:28 PM	0xc46908…A9c38F0d	From 0x3a5e5F…f5859a6b to 0x061137…17Ef80C155 USDT From 0xD7D28C…8aa41970 to 0x75BcFc…8c420F0915000 USDC From 0x74f042…c17CB462 to 0xe1e4f4…3Ad465A348250 USDT From 0xd8f019…7B09B198 to 0xa91a55…6B92C9F160000 USDT From 0x3A4C65…14B2fd99 to 0x416e24…fd0fcA2412998.73 USDT From 0xeFb421…bFBb2Cfb to 0x082243…3900496e5640.806981 USDT From 0x8bBEEF…eba5A602 to 0xDf0948…410321a023488.838576 USDC From 0x752e63…2953c922 to 0x720449…A026259f1194 USDT From 0x81406C…E20Af24e to 0xb39478…e68B04Fe5000 USDT From 0x81406C…E20Af24e to 0xE37eA8…0cc3cb7D5000 USDT From 0x81406C…E20Af24e to 0xB8a2CF…d44b1f945000 USDT From 0x81406C…E20Af24e to 0xBE402c…05c96b575000 USDT From 0x81406C…E20Af24e to 0xD885AE…8b3F6cfe5000 USDT From 0x81406C…E20Af24e to 0x24BB2a…CB5673495000 USDT From 0x81406C…E20Af24e to 0xdD1aa8…EC993dCC5000 USDT From 0x81406C…E20Af24e to 0xf51b5e…AEA2d49f5000 USDT From 0x81406C…E20Af24e to 0x59819e…6b5a79355000 USDT From 0x81406C…E20Af24e to 0xD016cE…882a022a5000 USDT From 0x81406C…E20Af24e to 0xB7e4Cb…6423E90f5000 USDT From 0x038f4D…428B1031 to 0xc4310a…0b7024Be197.7848 USDT From 0xbE5E74…7f8837DE to 0x2cf8C9…D3B917e13000 USDC From 0xaa3ED0…10F26d56 to 0xf68026…ee8A2763125005.068658 USDT From 0xf68026…ee8A2763 to 0x80f809…a364680E138800 USDT From 0xdc3F62…cE855420 to 0x21dC63…f733F94320000.196499 USDT From 0xAa3e1e…a5C16d56 to 0xF6807C…35212763125005.068658 USDT From 0x732168…2A644538 to 0xC6215E…2BA077A639900 USDT From 0x5EAE63…34b3b37E to 0xDc3fe0…4133542010000 USDT From 0x5E1d05…211FbcED to 0x10d2D2…d5F91961172.9845 PENDLE From 0xA00Abe…53857515 to 0xDf456B…4FD0Dd6a46700 USDT From 0x52A6Bd…C51B0DeA to 0x8F8A01…65bBf30C10022.5 USDC From 0x6F1a23…f3522569 to 0x8f7e56…C966809f1000 USDC From 0x0ECB0e…3F57933F to 0xD71420…a77cbaee100000 USDT From 0x179040…6D538970 to 0x8Dc8fc…DCb737BC32.60497 USDT From 0xc5B562…a56a5e34 to 0x88939A…Aa6D9c426.88249077 ONDO From 0xEe072a…CF70219E to 0x681Da7…303b180032071.656856 USDT From 0x0E17c9…df587D19 to 0x2a2DE9…46B3341D600000 USDC From 0x0e17c0…4Dce7d19 to 0x2A2d2C…0cD9341D600000 USDC From 0x81406C…E20Af24e to 0x48D9EA…56faA2445000 USDT From 0x81406C…E20Af24e to 0x3a92d5…4445ead75000 USDT From 0x81406C…E20Af24e to 0x11fCdd…dCF700d95000 USDT From 0x81406C…E20Af24e to 0xC3426C…76Eb85815000 USDT From 0x81406C…E20Af24e to 0x69FB24…1A1806945000 USDT From 0x81406C…E20Af24e to 0xb5C3aC…db0416A35000 USDT From 0x81406C…E20Af24e to 0x0C6c56…8f414f955000 USDT From 0x81406C…E20Af24e to 0x5ED228…DB57d7A75000 USDT From 0x81406C…E20Af24e to 0x476B63…a25d42BE5000 USDT From 0x81406C…E20Af24e to 0x6E06EE…B2b625cb5000 USDT From 0x0EcBc4…7eAF933F to 0xd714f4…de69baeE100000 USDT From 0x48e7B5…4FF68681 to 0x058BAe…0b3F46984527.05 LINK From 0x651641…fED2022f to 0xC5f09A…135D82F60 LINK From 0xcF5c37…030Ab66C to 0x9f609d…8d9AA617150496.40121 USDT From 0xC7284f…D4544452 to 0x928842…802D92A3119260 USDT From 0xcf5Cf7…546fb66c to 0x9F60E8…3804A617150496.40121 USDT From 0xB1e1E8…f838C8e7 to 0x1f3Dc4…4F56BE212000 USDT From 0xC72872…D9794452 to 0x9288A3…0D0992A3119260 USDT From 0x3110B5…4F160cF1 to 0xf9A9A3…0658dF57205210.14 USDC From 0x9D4814…cB744640 to 0x69339E…0Cf0372d12996.516052 USDT From 0x31103b…2F330cf1 to 0xF9A963…B0Ccdf57205210.14 USDC From 0x6933f4…DC4A372D to 0x41477e…02ed3169100000 USDT From 0x7c1C09…fd7846ab to 0x701685…065F5786970000 ENA From 0x360a3e…7063D28F to 0xA9d1e1…F3ad3e43352.9552214 ONDO From 0x5DA0a9…bEba37f0 to 0x8D2022…234588Ea108.3724573036618 SAND From 0xb4bf59…45Ed07Af to 0x260Bbe…b5984cea67402.287687 USDC From 0xCCEf01…2b4C89A2 to 0x2885de…0B2C7Dc120000 USDC From 0x49CD9e…0D1b53BD to 0x007340…8901Fe8e200000 USDT From 0x04738F…F78F8Ada to 0x497602…574CA7BF240.30881200000002 ONDO From 0x49Cd7f…100753bD to 0x00737B…e86AFe8E200000 USDT From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E57765000 USDT From 0x00737B…e86AFe8E to 0x114114…a04AAF98275000 USDT From 0xE86c96…11396961 to 0xE5fE9a…104dE6898781.213544 USDC From 0x41a0Ae…3f27Bc4f to 0x333913…1f63fF301500 USDC From 0x454E53…6672436b to 0x0bfbB6…73cD5959554.54 USDC From 0x5EAE63…34b3b37E to 0xDc3fe0…41335420190000 USDT From 0xFB60F3…33974640 to 0x45Ce37…98AfB5c740000 USDT From 0x5EAe10…06e4B37E to 0xdc3F62…cE855420190000 USDT From 0xdc3F62…cE855420 to 0x21dC63…f733F94320000.196499 USDT From 0x218a12…F0f1D603 to 0x4a4572…46Ba561310000 USDC From 0xB91995…58d88109 to 0xec6C1e…4A4CB6D875000 USDC From 0xb1E3E7…d6bA6342 to 0xE32c48…983B696d300000 USDC From 0x640352…a493422f to 0xd33c8f…f8a5Cb7050 USDC From 0xE32c48…983B696d to 0x54A18D…D589dAc233001.026854 USDC From 0xB1e368…dbcA6342 to 0xE32C3b…C39C696d300000 USDC From 0x3d5769…BEd6Da3e to 0x6EebB0…0F5e03fC100508.24 USDC From 0x3D5782…37CAda3E to 0x6eEBE5…9Bd403Fc100508.24 USDC From 0x1535E1…895B9C57 to 0x4c4AB8…2c1bC9d34500 USDC From 0x3eB137…2d36c20c to 0x5E615c…fDB2766a1698.2717550700002 FET From 0x30d848…206Ef3Ca to 0xF86b8e…dCcB9Aa51000000 USDT From 0x115cD5…481313F2 to 0xD17F0f…794986293000 USDT From 0x96DB33…7aF2CEcD to 0x476522…6AeF29a3100000 USDC From 0xb1E3E7…d6bA6342 to 0xE32c48…983B696d200000 USDT From 0x08d1e6…37BE9da1 to 0x6cBdC3…35eC9119330000 USDC From 0xE32c48…983B696d to 0x449927…407950fF2998.432752 USDT From 0xEe072a…CF70219E to 0x681Da7…303b180019997.42535 USDT From 0xbE36Ff…9F021a0D to 0x445F8c…2cf6Bd971500000 USDC From 0x5f60b0…051ab339 to 0xa7b485…488ED57218288.790156 USDC From 0x681d40…B78B1800 to 0xA6DcDD…C96A7f7624800.6 USDT From 0xA7B46b…2B24D572 to 0xA9d1e1…F3ad3e431800 USDC From 0xB1e368…dbcA6342 to 0xE32C3b…C39C696d200000 USDT From 0xdD771B…48DBc10F to 0xA9d1e1…F3ad3e43139.4853094949239 ONDO From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c1000000 USDC From 0xe48BeE…193ca01d to 0xdAf52d…3a0Deb711696.556143 USDC From 0x4b1745…061d1027 to 0x4B178c…F41810270.01973565314587719 WETH From 0x6e1f0d…855cAaf3 to 0xa8d6E2…dc5251295000 USDT From 0xCd9E93…D018799b to 0x38079C…60BFb4762251.233243 USDT From 0x4A0190…f05E66bb to 0x31d615…1A6A90284900 USDC From 0x30B0Be…694F52d6 to 0x9247c4…EA10177E99997.001634 USDC From 0x9247f6…1020177E to 0x9b430e…fE98A585109998 USDC From 0x4865d4…36f54106 to 0xAEA86b…4A9d4f5B1487 USDE From 0x357B94…aEe7EB17 to 0x34aEf8…76745Dca200000 USDC From 0x6Bb755…8d920E0d to 0x438783…b9aD416b149990 USDC From 0x0bB22f…5b65F3Ea to 0x33dC62…c76e94E248578 USDC From 0x3034Ca…cab1dDdC to 0x8Adaa4…7a0e1A2d6100 USDT From 0x09F04a…297aA09D to 0xeD4631…710D802210994.027999 USDT From 0x33F7F8…56983CEf to 0x79Fbd7…476526bA1200 USDT From 0x41a0Ae…3f27Bc4f to 0xa7c9f4…27cDB021170000 USDC From 0xD35EfD…76752935 to 0x74EAc1…334Fcdaa6402 USDC From 0x41A024…a620bc4f to 0xa7C997…d94eB021170000 USDC From 0xa7C997…d94eB021 to 0x2B3852…72EC2A6F220000 USDC From 0x6a8B69…Fcdd6cDb to 0xf88a2D…295E86721930 USDT From 0x4c5bC2…257D955c to 0x39528e…3653D5702600 DAI From 0x899972…F8791858 to 0xC6F629…6CeE533B1100 USDT From 0x5aa583…5e2bDD2c to 0xFdcea1…CA80633738.34972968 LINK From 0x2Bf21f…FEf97Ca3 to 0x995a0D…28CF6c3080.52634802 LINK From 0xFB8d11…0b2F6752 to 0x7013E7…30c169F3100 USDT From 0x3FADad…055fEA58 to 0xf3b386…Cc76d5817500 USDT From 0xd865df…d0bE24B0 to 0x7c6c39…88a3aC32391707.26 USDC From 0x7c6c97…B1bFAc32 to 0x8C06dA…A8Fd17f41099812.431434 USDC From 0xD86500…fa3c24B0 to 0x7c6c97…B1bFAc32391707.26 USDC From 0x0A51aC…57637e69 to 0x09f051…C999A09d60000 USDT From 0x806a9a…546C2678 to 0xfAED8D…984B7e3C4800 USDT From 0xBe3671…fF1A1a0d to 0x445F16…a1bEbd972599997 USDC From 0xbE36Ff…9F021a0D to 0x445F8c…2cf6Bd972599997 USDC From 0x9Af511…92cbD8C8 to 0x3939B5…5a0D72813000 USDT From 0x25Cf6f…c6B18cdD to 0xDf0948…410321a0301000 USDC From 0x5EAe10…06e4B37E to 0x392Fa5…302883E3150000 USDT From 0x392Fa5…302883E3 to 0x3DE13F…b4aD7c3a50000.015 USDT From 0x3f1BE3…cd0a0c83 to 0xA9d1e1…F3ad3e4340000.805339 USDC From 0x610EEf…B79d55dD to 0x3f1b5F…7DF20C8324000.004001 USDC From 0x5EAE63…34b3b37E to 0x392f21…c40183e3150000 USDT From 0xd4C547…d0aB58a9 to 0xA68394…178ef7bA15000 USDC From 0xdECab2…efc30b6D to 0x6bf453…54CE23F410.69 WETH From 0x412500…5702C744 to 0xc26581…807e904d1500 USDT From 0x6e06F2…8e5C833A to 0x0AE3Ae…d86d63f56.68233686 LINK From 0xA095B7…08709bEa to 0xD2ac6F…bE12a1006950 USDT From 0x24afCd…88959Ad9 to 0xABb156…1408B10A66.202515415 FET From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC120100 USDT From 0x7b8b64…243A611c to 0xF9C151…9c7a39A830005 USDT From 0xdc8E3b…8875F635 to 0x114f2A…874Fb1B2333900 USDT From 0x640352…a493422f to 0xC41F97…25b906aC50 USDC From 0xf7961A…7ba053c9 to 0x90d596…1a085D26200000 USDC From 0x64Fdb9…242C29Bb to 0x07D4A2…7156E67A2401.07843 USDT From 0xad3940…94948E7B to 0xF4A9b5…5466bD9b10000 USDC From 0xeBf5Bb…8af3f876 to 0x5FF60e…1A2faB1951222.07 USDT From 0x0304F8…Da3025e5 to 0xe1BaEF…abCfF1aE500000 USDT From 0x9544D0…52BD0720 to 0xEB7aa6…bc2B429220000 USDT From 0xEb7a53…95634292 to 0x3C93B3…C08a8DD040000 USDT From 0x22428a…558a12Ee to 0x976D2B…A7856F0B100 USDT From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B513000 USDC From 0x3AE465…dbF1c9A9 to 0x3FEb7E…4f49871020 LINK From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE56000 USDC From 0x960179…7809c716 to 0x727028…10F339967.47004303 LINK From 0xBc2384…b8240cF1 to 0x57e062…003096B645000 USDT From 0x6c4762…079Eb9A8 to 0x69C95f…8D6Efb0E10130 USDT From 0x0EcBc4…7eAF933F to 0xd714f4…de69baeE50000 USDT From 0x03040e…721025e5 to 0xe1BAC1…8Ce5f1AE500000 USDT From 0x7EDfFe…40B15104 to 0x2C0155…e6C797321104 ONDO From 0x372969…e92F562B to 0xB218Fc…80B9cE22110000 USDT From 0x5259f0…4dcaad41 to 0x2e90D2…60F728Ab290306.281595 USDT From 0x372943…25Ad562b to 0xB21826…9437CE22110000 USDT From 0xB21826…9437CE22 to 0x33cD3a…16234bbD10000 USDT From 0x525950…7c78aD41 to 0x2E90ba…408828ab290306.281595 USDT From 0x1DDC8c…05f4D2e3 to 0xea9733…86f42a13117.5 USDT From 0x0E17c9…df587D19 to 0x2a2DE9…46B3341D600000 USDC From 0xa8B470…ee75E792 to 0xA39deA…3F2CE39930000 USDT From 0x6f4A80…2ab6Ae94 to 0xda9Af0…fa88DDe65573 USDT From 0x74570C…7a6F1DcD to 0x543bA8…eF94d1691982379 USDT From 0x21d082…8E46f26C to 0x51cE4A…7b6E0B06107.23065407612644 LINK From 0xB75f31…365F806A to 0xa04f00…beE434C75 LINK From 0x748F8e…96f14fBE to 0x544B7c…562A42153500 USDT From 0x45CE64…98e7B5C7 to 0x389798…765D93d240000 USDT From 0xff8630…Fc3dE300 to 0xE27416…eD8889F7250 FET From 0xDb09C8…df12C84b to 0x40Bba2…a3F088D55000 USDC From 0x7444C1…45606322 to 0x682d32…7D5e01f23000 USDT From 0x33E348…7F445e64 to 0x247BB1…8dfA583c29910.949858 USDC From 0x7953dB…61202272 to 0x442Dd0…08214004514 USDC From 0x4248ed…51507b0e to 0x528b8B…6DC80Af850000 USDC From 0x985ec7…1A25Eed3 to 0x7E106F…56A8cAEf2300 USDT From 0xc2A9FE…f694888d to 0x272b66…503359804250 USDT From 0xFc0009…Ae410Fcb to 0xfa2B4b…e1eDf971108.954512 ONDO From 0x135432…4551E615 to 0x3d5769…BEd6Da3e100812.38 USDC From 0x7046EA…81664864 to 0x9056ED…E33ce41125000 USDC From 0x45a99a…46916F28 to 0x4Cd517…c81e977810 USDC From 0xd1Ea3f…8a71eC89 to 0x7BeF07…d2e38A9f30 USDT From 0x60d3f8…Cc895EC6 to 0x486500…01CA4106167.5 USDE From 0xC87220…d081a99C to 0x56D227…9DeD92cC100 USDC From 0x41926D…183AE303 to 0x9c8ec4…7Ab013F315000 USDT From 0x462867…c3B79369 to 0x23Fa5f…7B6Ac1cD20190 USDC From 0x582E93…400C841E to 0x6bBC41…42927E427000 USDT From 0x486F7A…8EfCe161 to 0x11a91b…e4ef5E015271.2262 USDT From 0xd2f1a3…E2246a9D to 0x41704b…166EF64b20000 USDT From 0x1E2ac4…1f32Ed29 to 0x95E118…1F5D516b999900 USDT From 0x6e7203…1C5F0859 to 0x3b20DA…6F19b0392 UNI From 0x60Fd19…9B673114 to 0xb978f5…23CEA5045000 USDC From 0xD17AC5…354b6490 to 0xA0BB13…F6Fc2e2625070.200079 USDT From 0x9B4916…da3bb289 to 0x69e21B…98c09ca35002.765904951431 ENA From 0x4645dE…11835250 to 0x986E0a…5b3e97CC735000 USDT From 0x2c4aCC…07587407 to 0x82e109…Db803C3e1100 USDT From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E57765000 USDT From 0xa93a42…376f25d9 to 0xb10830…29CbA4461500 USDT From 0xb208CB…516Bd27e to 0xB41Ad1…392ED3871000 USDT From 0x681d40…B78B1800 to 0xA6DcDD…C96A7f7624809.6 USDT From 0xA6dc04…4a657f76 to 0x1b044a…2B122a9824606 USDT From 0x45a99a…46916F28 to 0x4Cd517…c81e977889990.316302 USDC From 0xd3cdc2…1e6f32Da to 0x1fE2a5…17677cB961500 USDT From 0x4596CA…0b018248 to 0x8f44a1…247AF1eA30001 USDC From 0x8F44EF…eCc9f1EA to 0x445F8c…2cf6Bd9730000 USDC From 0x1FE22E…f62c7Cb9 to 0xd3cd7A…d95632da21700 USDT From 0x77f0fE…441E98a4 to 0xA9d1e1…F3ad3e4319998.0002 USDT From 0x4Cd530…5fFb9778 to 0x445F8c…2cf6Bd9730000.013367 USDC From 0x65bb79…ACc19705 to 0x2e1085…eB2cD43778000 USDC From 0x730EE2…7b27b42f to 0xcc342B…21Ee9e3212000 USDT From 0x659b69…57012bBe to 0x868D02…7D85fB3128000 USDT From 0x57174c…91a3AF41 to 0x659bA0…38762BbE50000 USDT From 0xB62b93…2fD61680 to 0x6bb47E…a9d160c4360 DAI From 0xC87277…51cfA99c to 0x56d234…8F8F92Cc160500 USDC From 0x8F44EF…eCc9f1EA to 0x445F8c…2cf6Bd9730001 USDC From 0x0CC649…908EA7fb to 0xaA0a6c…C268189E0.004834848234424217 STETH From 0xC87220…d081a99C to 0x56D227…9DeD92cC160500 USDC From 0x56d234…8F8F92Cc to 0x872C6e…B772BC6a272197.79 USDC From 0x3aA389…88775A08 to 0x7B1379…315A062C3134.14 USDT From 0x4Cd530…5fFb9778 to 0x445F8c…2cf6Bd9790000.319303 USDC From 0xCfdda0…F3C74734 to 0xb893c0…222446b16143 USDT From 0x015544…851ea97C to 0xCfDDBb…f29D473410000 USDT From 0x956069…1828D033 to 0x8702DF…f5c4E2417728.981993 USDT From 0xe95a85…A5b00F26 to 0x89d2Ba…13a172972727.2727272727275 ONDO From 0x18621E…a9F154E6 to 0xb7d39B…634E1c143521.3136937500003 LINK From 0xbf5764…1d07d6a2 to 0x1fdB7E…90ad54f81190 PENDLE From 0x25bBaB…AD82B680 to 0x7a3777…44192A28620.6 USDC From 0x682eEe…a56Baa39 to 0x8642a4…ad53fD0465000 USDT From 0x86423c…0dB2FD04 to 0xf44D7d…53087e767500 USDT From 0x8F8Abd…0Fc8F30C to 0xAFc994…84E05A8B20000 USDT From 0x4edaE9…E4bf4559 to 0xcF82FD…F500034D220.75089296 ENA From 0x7F3979…e846d307 to 0xD87564…a4AE83c4757.8261044215914 FET From 0x12e1A6…309b153B to 0xc18958…0b940E1D848.68 USDT From 0x1257De…c8e22218 to 0xCd049B…9E9A512B27000 USDT From 0x7DD64f…dB207848 to 0x9dD654…eFA6989f2000 USDT From 0x016f8d…8d9Bff6a to 0x813b20…dEc658F6150 USDC From 0xf80B8f…7DA3F370 to 0x7b07c8…dEb1699a1240.745333 USDT From 0x3143ED…3729d1a6 to 0x3800c6…98fD487913500 USDT From 0x380022…439F4879 to 0x12B7C8…F9603ddd446 USDT From 0x0C0f19…9BdcdF32 to 0x659bA0…38762BbE23000 USDT From 0xdE1B32…094a7542 to 0x27b36A…31cD87A011717.832173 USDC From 0x8F8Abd…0Fc8F30C to 0xAFc994…84E05A8B20000 USDC From 0x659b69…57012bBe to 0x868D02…7D85fB3128000 USDT From 0xA6dc04…4a657f76 to 0x1b044a…2B122a9824546 USDT From 0x56d234…8F8F92Cc to 0x949eE3…0ea88aed100 USDC From 0x1DDC8c…05f4D2e3 to 0x5D972b…FB789f0030000.001124 USDT From 0x1b04CF…2d662a98 to 0xb5EB15…BF5013a6220000 USDT From 0x3B95E4…55271cAe to 0xa41981…447e3CB429849.61798 USDT From 0xA419b9…0aDf3cB4 to 0xA4F220…8597FDD11000 USDT From 0xDB9aEb…87EC5A72 to 0x49AF79…D92ce2851000 USDT From 0xd2f1a3…E2246a9D to 0x41704b…166EF64b10000 USDT From 0xEFEF30…73fEBC5c to 0xd89Aed…72009Af13738.5926600000003 ONDO From 0x88F29d…cDdE8e11 to 0x61bD7C…524028Cb1838.3389262773999 WLD From 0x6E52A3…2c875A86 to 0xEF93e4…4979249a499.790491 USDT From 0x7A7A07…90a0d19d to 0x107161…320879d040000 USDC From 0xE130bA…554D4B3E to 0x72F596…5C9c909410 USDC From 0x002CE8…32E10a35 to 0xa26F56…8c413D9C11000 USDT From 0xb6fAde…CBd04bC3 to 0x00737B…e86AFe8E115671 USDT From 0xda495A…84ab2D06 to 0xFb32e4…56b180C85002.339405 USDT From 0x00737B…e86AFe8E to 0x114114…a04AAF98275000 USDT From 0xD3CcfE…5589ffFF to 0xD4eD9a…C43A26DE1200 USDT From 0x659b69…57012bBe to 0x4b5e48…eC83e58B70000 USDT From 0xB6FafA…dDDE4bC3 to 0x007340…8901Fe8e115671 USDT From 0xA41E3a…d0Ba3e66 to 0xA9d1e1…F3ad3e43285.71429 LINK From 0xD3CcfE…5589ffFF to 0x2633d7…b2e84a2E10 USDT From 0xA88f54…Ad725129 to 0xf19426…5B398CA32000 USDT From 0xc89ef9…3FbeE0B0 to 0x478d01…240d191936606.71 USDT From 0xB86E9f…326fEEe4 to 0x85641a…73F98c541632 USDC From 0x0e17c0…4Dce7d19 to 0xfa3A0B…682B74cE700000 USDC From 0x0E17c9…df587D19 to 0xfa3A81…BC9374cE700000 USDC From 0x12e1A6…309b153B to 0xCa7F5E…3f403906313.52 USDT From 0x60A5cf…dC6eCdAA to 0xC89E2F…Ee35e0b075589.6 USDT From 0xaF1520…e32D5245 to 0x4B52B1…1f04FE223000 USDT From 0x6eE8eF…86628488 to 0xF9614f…693d2e0b2428.954401 USDT From 0x289093…7D6fd5e8 to 0x135fA6…34bC615924465 USDT From 0xEFEF30…73fEBC5c to 0x2030a8…88b2230F130.20666 ONDO From 0xf2b644…4D546E73 to 0x28903b…6D93D5e858300.839548 USDT From 0xDbFe63…bf1052a8 to 0xA9d1e1…F3ad3e4331063.797551530002 ENA From 0xc7B147…DAC27735 to 0xE42F4f…B7226C501199.78553 USDT From 0x15A3b9…FDB526F3 to 0x78cC3e…d350A4A11170 USDT From 0xfbEcD7…10f34561 to 0x94d9fc…8fD697CF40000 USDC From 0x360904…6Ab058Ea to 0xA37dc0…637FEFFe16834.032963 USDC From 0x94d9Bc…093197CF to 0x445F8c…2cf6Bd97100000 USDC From 0x4665a6…38bB4275 to 0xcF3316…34e9Efb5114174.01 USDC From 0x0145B8…4F065fC1 to 0x3f9914…9aCf11b81096.5760582611185 ONDO From 0xB75f31…365F806A to 0xa04f00…beE434C7490 LINK From 0xFB8d11…0b2F6752 to 0x7013E7…30c169F3699999 USDT From 0xfb8D28…416D6752 to 0x70132C…B14b69F3699999 USDT From 0x70132C…B14b69F3 to 0xEb85a5…ad9ff6dA59000 USDT From 0x3a4369…dA3AA307 to 0xDf0948…410321a0250000 USDC From 0x05EdC3…34Ea1395 to 0x60F1e4…55b86ba76000 USDT From 0x94d9Bc…093197CF to 0x445F8c…2cf6Bd9740000 USDC From 0xf3792a…68F7C601 to 0x4f2954…b6DC60cf8001.776172 USDC From 0x82e9Dc…e476bbbE to 0x2eCEef…7cdE77CF40000 USDT From 0x2EcE76…6f3077cf to 0xe2a560…F80C1911119000 USDT From 0xB86E9f…326fEEe4 to 0x99f058…f7180c942000 USDC From 0xaDA1Ef…E2575909 to 0x2eCEef…7cdE77CF30000 USDT From 0x2EcE76…6f3077cf to 0xe2a560…F80C1911119000 USDT From 0x706140…928d9c65 to 0xFDA344…CD4a254469.074 LINK From 0x520E6F…B7E07692 to 0xDB7BB6…24733f111080.794845 USDC From 0xAd5bAd…E8f1E485 to 0xe58980…5cFEA2e614908.871261 USDC From 0xb208CB…516Bd27e to 0x78E95D…f73b492e20000 USDT From 0x969a98…0F4A8f1C to 0xA3dD4D…F81d416a1 USDC From 0x5aa583…5e2bDD2c to 0x9C17A3…285fC3DE3707.9037968957905 ONDO From 0xDC3943…62bF761d to 0xA3A46b…1b1A17b599989.179857 USDC From 0xDe8004…CAcce64E to 0xDc3915…2e46761D54988.892642 USDC From 0x2e8b3e…a6B44c54 to 0x538E21…d804B4B21353475.97 USDT From 0x538E21…d804B4B2 to 0xF67B20…BeFB4143247729.15 USDT From 0x627ce8…B8EAE319 to 0x071cD1…8E555E110.02 WBTC From 0x8341D1…B63D75b9 to 0xA9d1e1…F3ad3e4326452.896856 USDC From 0xC46841…eDdD4cA6 to 0x1DFF1e…5Ed13F761000432.476823 USDC From 0xc46831…11F74CA6 to 0x1DFfFe…F3e43f761000432.476823 USDC From 0x8B4255…d49B9330 to 0x83410D…c81975B930444.85759 USDC From 0x1DFF1e…5Ed13F76 to 0x5B53d6…d53F49C749998.813011 USDC From 0x2e8B4D…44EC4C54 to 0x538E1D…a9c5b4b21353475.97 USDT From 0xBC37Bb…7a8B4a30 to 0xD73434…60A82846300000 USDT From 0x2d16df…7944B8B9 to 0x171a08…52E017eC5 USDT From 0xa7d506…9C012972 to 0xA02984…DCe7Cbb4256031.93 USDT From 0xB62b93…2fD61680 to 0x786093…19137a93190 DAI From 0xb4b985…936d07Af to 0x071cD1…8E555E110.00084462 WBTC From 0xAf75Bc…9cA9D961 to 0xBCea34…b2A71Fbd35100 USDT From 0xCBf64B…439FdDD7 to 0x5E4B67…7c8af6Dd2010 USDT From 0x750290…9A1f3734 to 0x007340…8901Fe8e84329 USDT From 0x7Cc2D5…dF48bdC7 to 0xe02115…F214314792341.2017 USDC From 0x9AA4B3…9FDe10d8 to 0xc92a88…6f717e5d1688.741945 USDC From 0x38D91A…69A84fA0 to 0x06Ed3E…E92A14803298 USDC From 0xdE1B32…094a7542 to 0xECa6C8…dBE7AD3a11537.211371 USDT From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDC From 0x00737B…e86AFe8E to 0x114114…a04AAF98275000 USDT From 0x4A2058…5869C7c6 to 0x3763A2…81bE0dD321325.60912 USDT From 0xEE59a4…Bd114286 to 0xB1744c…26899d104515.17675 USDC From 0x4c4Eb4…9D651Df1 to 0x896afa…e4cE2A391000 USDC From 0x706140…928d9c65 to 0xFDA344…CD4a25441174.23 ONDO From 0x836f4B…9BEC6578 to 0x694729…cdfAff15168.8459636393145 DAI From 0xA3d771…Bd354Bdf to 0xFE07D3…4807121432457.3 USDT From 0xEFEF30…73fEBC5c to 0x026100…32cB893F79.99845900000001 ONDO From 0x071c66…fd4c5e11 to 0x627c99…f4dDE3194e-8 WBTC From 0x22aE4a…2A7BF788 to 0xE1Bf0B…911270D719510.818016 USDT From 0x289093…7D6fd5e8 to 0x135fA6…34bC615958301 USDT From 0x50bd3B…465D4fCd to 0xb2112d…d185A78719928.4 USDT From 0xb211D8…5bDca787 to 0xC561Ac…2a0892034280.4 USDT From 0xae9DB5…53521352 to 0x420514…68276fbB10333.834932 USDT From 0x3c6A20…4Ed8505D to 0xD5fb32…6014219335000 USDT From 0x135FC2…3e516159 to 0x3DC4a5…E7b9079820000 USDT From 0x56D227…9DeD92cC to 0x949E8f…E3ec8aEd160400 USDC From 0x56d234…8F8F92Cc to 0x949eE3…0ea88aed160400 USDC From 0x949E8f…E3ec8aEd to 0xD56c21…b4Faf92714080 USDC From 0x847151…9368AEF1 to 0xDAeb2f…aF6506A910000.007001 USDC From 0x361680…b5972b72 to 0x847192…EC56aEF110000 USDC From 0x5D7d8D…174f0D8E to 0xc92a88…6f717e5d1688.741945 USDC From 0x2466dd…713d060e to 0xA12188…5990274D355871 USDT From 0x2c4aCC…07587407 to 0x82e109…Db803C3e1050 USDT From 0x2466Fe…59d5060e to 0xa12169…b573274d355871 USDT From 0x2b2aC0…F62aeE86 to 0x8C8312…A3e8Bf9a3766.933139 USDT From 0x598fe4…6B7462e9 to 0x7AB6C7…066fccCF50015 USDT From 0x8D1058…76b70e83 to 0xBc4E47…4EFD2B8E500045 USDT From 0xA8e181…83EfAE30 to 0xAd6F3E…61BAF79460000.005001 USDC From 0x854c43…a9895bF1 to 0x5AB068…811fB53c19281.54502 USDC From 0xD29844…c43B84B5 to 0x53471F…629E5519500 USDC From 0x5ab09B…C81fB53C to 0x63d16D…494B90a0100 USDC From 0xFBe027…01618681 to 0x9B0F9b…c00D27746000 USDC From 0xE48fEC…A073474B to 0xe060b6…3F7202d780 LINK From 0xEFf149…606d1eba to 0x54FA1F…F8eaA12324999.999999999996 DAI From 0x1AAD27…48E4ECAd to 0xa8e19C…8e5fae3050000 USDC From 0x122D48…797a390e to 0xF3741E…DdB0D55647960.678 USDT From 0xf374b0…3a3BD556 to 0x0edA98…A081296b45 USDT From 0xCbDdAE…5136682A to 0x046B06…f02e846D10000 USDT From 0xe02Ed3…185A3988 to 0x5BE528…7f089ba1571.842 USDC From 0xCD04A7…11b3512b to 0xa9022b…7fF6736727000 USDT From 0x7Cd343…17065736 to 0x125d80…8A15fAf91169.263796 USDT From 0x5C0F7c…44eB712c to 0xA9d1e1…F3ad3e435000.5 USDT From 0x80A165…AdEF7E2c to 0xcC7F3E…3B0660A6600.3 USDC From 0x5aA251…0f832856 to 0xB38c44…289c9c2723502 USDT From 0xce1A92…66A504ea to 0xA9d1e1…F3ad3e4330000 USDC From 0x63c54C…409a4E45 to 0xA20CDC…50E950562500 USDC From 0x2BbC5C…4DaCF816 to 0x6E1C33…3229543e1994 DAI From 0xCbDdAE…5136682A to 0x046B06…f02e846D5000 USDT From 0x6F298e…2F2ce4D3 to 0x20e1b9…12D8E72819900 USDC From 0xd31f91…a3986129 to 0x18C8d3…5C7356500.01583393796638191 STETH From 0x706140…928d9c65 to 0xFDA344…CD4a2544774.66 WLD From 0xb61f33…50842763 to 0xfB6828…a65Becc9165.5 DAI From 0x5957f3…72acBC2c to 0xC5c0fA…713c2b321000 USDC From 0xAB3ACE…54b1813E to 0xa6f208…B0B82f643000 USDT From 0x6dc7d1…442e0f38 to 0xBbd59f…DAcb12d81500 USDT From 0xe50265…9500C8Fa to 0xbD4362…2dDFFBf445.63120489229244 ONDO From 0xaC9d27…Fc8CdF18 to 0x47c951…eA8293521575 USDT From 0xC2E998…2ab60BEB to 0x5691ab…b3865f152000.190018 USDC From 0x0EcBc4…7eAF933F to 0xCA65f1…c755295718746.31441 USDT From 0xc92A85…6A167E5d to 0xEFdE10…c522593d20934.513712 USDC From 0xB8816d…DA3dF101 to 0x317Cd8…d91a4B6E30000 USDT From 0x317CaA…15ce4b6e to 0xd029C0…D7710f86100 USDT From 0x4D9B7d…a238D678 to 0xF6054e…486d32b550 LINK From 0x17f0a3…56BD47Ca to 0xE3474D…D88c19640.002216696942222981 WETH From 0xCb2ccD…1f6e270c to 0x675cb4…4758120c60000 USDT From 0x1535E1…895B9C57 to 0x4c4AB8…2c1bC9d34500 USDC From 0x00AC5A…10235aa7 to 0x153590…70649c5745000 USDC From 0x8215cB…a26737c5 to 0x0C534E…5504EC322000 USDT From 0x675C1C…7E03120c to 0xB4D76b…Dc00bBf24375 USDT From 0x8C7838…e02226FC to 0xA1CF24…3Bc668309400 USDT From 0x6dc7d1…442e0f38 to 0x993343…f1296CC21443 USDT From 0x2b2aC0…F62aeE86 to 0x98c6A3…A5bDee4331000 USDT From 0xBC37Bb…7a8B4a30 to 0x8A5DED…3368bF95100000 USDT From 0x38F836…420511a7 to 0xe2813B…b1C21e21100 USDT From 0x6b1d15…86A2bE86 to 0x38f8a7…dAc511A775000 USDT From 0x880d4b…6e09cF7F to 0x6C22a1…e146be3E105071.128145 USDC From 0x880d48…E365CF7f to 0x6c2245…c274be3e105071.128145 USDC From 0xfAE1CA…Ab4816e1 to 0xA9d1e1…F3ad3e4310000 USDC From 0x5D0d0E…b24f142E to 0xD62193…E7F0313F2000.194018 USDC From 0x9f22bd…437e36E2 to 0x869D53…FF0751d8100 USDC From 0x570D80…ab9fC789 to 0x9Be628…73f4fc3518246 USDT From 0x9be602…9F34fC35 to 0x3479bb…B4a2e40060 USDT From 0x7B1160…BbA47432 to 0x41abaB…18C82fD4222.80141059 LINK From 0xFCd075…7100FF10 to 0xB62265…EE4F234312674.95 USDT From 0x95d6b8…aDF42f94 to 0xb09eee…4E0b56C1349900 USDC From 0x276cb4…F21BF7F2 to 0x95D617…c5452F9417558.14 USDC From 0x1535E1…895B9C57 to 0xe61E2B…c1Dc363c4500 USDC From 0xfaDbA0…d55B0c2c to 0xc16D93…FBa0C8a715992.2341 USDT From 0xE3B981…bcd57f54 to 0xE41701…420d00ea10000 USDT From 0x926E02…B2445e58 to 0x290295…6f9E15119.6 USDC From 0x74eC33…2Fb5321d to 0x6c2521…845Cb26a2410 USDT From 0xdaEb9c…973B06A9 to 0xB92e55…A4d33BE410000.014005 USDC From 0x847151…9368AEF1 to 0xDAeb2f…aF6506A910000.001 USDC From 0xa4B956…f8e1bf30 to 0x281719…CA0D4dcA2022.60214388 DAI From 0xC15e41…2D4B1BE2 to 0x7a2521…CF98488D0.002462448892568695 WETH From 0xa705Cc…554Bcf59 to 0x0e8788…737b40640.003 BNB From 0x2AAe6A…670e1E0d to 0x70280a…25Eb7F3b10870 DAI From 0xBC4cFD…6d413A9e to 0x3C1dAD…B071899323800 USDT From 0x2466Fe…59d5060e to 0xa12169…b573274d762 USDT From 0x3c1d98…dA788993 to 0x586E1d…7cfaf95F167159.00121 USDT From 0x4a376f…D067C0BE to 0xA9d1e1…F3ad3e432108 ENA From 0xc8758a…0FC0ec18 to 0x82616B…C36Ce92C11539 USDT From 0x082e9d…45755B8F to 0x03ca61…C6A2555814567 USDT From 0x03ca92…40AA5558 to 0xaE8223…DBb66DCC244900 USDT From 0xa0a962…777FE973 to 0x7d673d…48fEa37835064 USDC From 0x71e75D…6334FF14 to 0xa5afcA…3e89Cd2230000 USDC From 0xf19992…CE54E0cB to 0x7fFF63…b550092e10600 USDT From 0xD10026…4692ba46 to 0xfA2534…b0680a9465510 USDT From 0x7fff9f…3E76092e to 0x328F3B…7841b7CD33000.24751 USDT From 0x3c1d98…dA788993 to 0x586E1d…7cfaf95F23800.001167 USDT From 0x35aB01…82F9603a to 0x2445bE…feA1D1ab8000 USDT From 0xfA25B2…845C0A94 to 0xdaCe03…02b4445b83.92 USDT From 0x0dcdea…22442F09 to 0xDf0948…410321a0133054.912 USDT From 0x29737b…3F8F7Ef0 to 0x391C41…5A87694220 DAI From 0xD3934f…2457C5d3 to 0xF205b8…509E1ff3514.43514953 LINK From 0xf2efB6…701F69bA to 0x12fB92…637eA44070.18100400205009 ONDO From 0x5D0d0E…b24f142E to 0xe94606…97AB4A9A2000.194018 USDC From 0x2466dd…713d060e to 0xdAC750…5d6687D2356634.941281 USDT From 0x2466Fe…59d5060e to 0xdAC738…3E3687D2356634.941281 USDT From 0xCEeF35…56962347 to 0x919658…1Bb411c351892.36 USDT From 0x295804…25341bA4 to 0x03614d…69209f2A187831 USDT From 0x2F4cD2…5103ea75 to 0xa5f303…98Aa93de10 USDT From 0x7CFFf5…89e3B3B7 to 0x79e44e…F048856517123 USDT From 0x05EaC2…F0cc7Cae to 0x18E2ae…4C1982f649998.406013 USDT From 0xF45c2c…d2367EBc to 0x187cEB…0dB3410020953.640369999997 SAND From 0xE51254…6daF0240 to 0x69e110…A27678e70.1 STETH From 0x231798…D2eAe851 to 0xC94b00…1490732E250 DAI From 0x79E448…31708565 to 0x7Fb3e8…110d935C51220 USDT From 0xF91427…2fBB3666 to 0xAd38E5…2F3F178e1000 USDT From 0xF73129…E424e4df to 0xE2A502…ebB3cc9C100 USDT From 0xfaDbA0…d55B0c2c to 0xd27FA8…aB95cF9949684.8214 USDT From 0xC27613…50D95066 to 0x1B3738…CCe17C1b14033.27 USDC From 0x31FC01…EF198749 to 0xE5Afcc…5914c9c7100000 USDC From 0xa50e16…8a222329 to 0x260Bbe…b5984cea1476019.943914 USDC From 0x276cb4…F21BF7F2 to 0x95D617…c5452F944128.89 USDC From 0xFE07e8…e8F24B4D to 0x1BE047…9a329a9D36 USDC From 0x31Fc52…70138749 to 0xE5aF74…7532C9C7100000 USDC From 0xEB3136…C2BA59B8 to 0xDf0948…410321a0132420.5 USDC From 0xBfac60…B8094685 to 0xF3dE02…06864c861999.77 USDC From 0xDd455c…826f6651 to 0xBa05F5…bFDD83d5107436.99 USDC From 0xd76b33…4B6ed458 to 0x9Bf1d8…bc2C57175 LINK From 0x2c4aCC…07587407 to 0xaF3425…83fD359e1050 USDT From 0x93Fa9A…6386a717 to 0xf302d7…ba0DA9C71.94 USDT From 0xDE10Bb…d647E7d6 to 0xdafB39…afCC29c38000 USDT From 0xdaEb9c…973B06A9 to 0xA8018e…3704e27510000.002001 USDC From 0x644bc6…0A361237 to 0xb5a293…a92Fd3E853965.877864 USDC From 0x74eC33…2Fb5321d to 0x2De2a7…a93AE9343000 USDT From 0x29cEC6…D5aD35Ce to 0x2eCEef…7cdE77CF19000.0014 USDC From 0x514252…2301Be0d to 0xDf0948…410321a0112559.823567 USDC From 0x2EcE76…6f3077cf to 0x9Cb33B…90efEa4869532 USDC From 0x465d24…dB17267d to 0x2eCEef…7cdE77CF10000 USDC From 0xEFf149…606d1eba to 0x54FA1F…F8eaA1230 DAI From 0x2EcE76…6f3077cf to 0x9Cb33B…90efEa4869532 USDC From 0x787A0a…E281E2c4 to 0xD44092…a42237D520000 USDT From 0xAdb909…15aA7430 to 0x2EcE76…6f3077cf155000.0055 USDT From 0xd5e89f…4cC75448 to 0x21B45e…2D08BaC02000 USDT From 0xAdb940…6fbB7430 to 0x2eCEef…7cdE77CF155000.0055 USDT From 0x2EcE76…6f3077cf to 0xe2a560…F80C1911119000 USDT From 0xd440FC…058437D5 to 0x7BC830…4859FdEa37725 USDT From 0xC8Ede6…b4e22B18 to 0x0C4733…27663f0510500 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.009274791058515247 eth 0.009274791058515247 ETH
0x61fbf8…8140599e	22892476	Fri, Jul 11, 2025 12:51 AM	0xc46908…A9c38F0d	From 0xfDAf20…B2579845 to 0x1d481D…D43663a80.01 USDT From 0xB4574A…475412AD to 0x8ceC5D…6F35C7D97552.55 USDT From 0x76D788…2E8F70B5 to 0x38365d…A344C92e17546.791881 USDC From 0x3021F8…39912833 to 0xc3E6A1…C338DBa61000 USDT From 0xc656f7…1FF34da1 to 0x5E3f06…378144f010396.75 DAI From 0x077761…E02463e1 to 0xc7a51A…9Ee65BA5300000 USDC From 0xc7a51A…9Ee65BA5 to 0x1721A4…ec77ce75300000.002466 USDC From 0x07775B…98B163e1 to 0xC7a586…0f975bA5300000 USDC From 0x0F8EFe…246EE87b to 0x445F8c…2cf6Bd97249999.1174 USDC From 0x4bC010…5769CB6E to 0x952ca0…6b3d0CD424900 USDT From 0x22c1Dd…5A1Bfc52 to 0x9c2206…64cc8f4312000 USDC From 0x1f20aC…B64033CD to 0xCfDDBb…f29D473410010 USDC From 0xFdC961…4172C65E to 0xDA2fb7…CB03135553689.222193 USDC From 0xCfdda0…F3C74734 to 0xb893c0…222446b129087 USDC From 0xCC173c…362B467c to 0x62D475…3492Dc8C201900 USDT From 0x3f60c8…2d48e3d4 to 0x20331a…C9eF6aE54 FET From 0x4AAFc5…a89f6d8d to 0x531576…bde14200440 USDT From 0x806a9a…546C2678 to 0x5eceb1…Ec1Bb41410500 USDT From 0xEd85BB…8F48ED86 to 0xfef2Ad…d1A2047734553.53 USDC From 0xd60ee6…00F6FdeD to 0xfef2Ad…d1A2047734251 USDC From 0x1ca0c2…e2214E8d to 0xe2Ab54…6C631885999.946963 USDT From 0x7EB32e…e7E16108 to 0xfef2Ad…d1A2047722552.186095 USDC From 0x93aED3…84fEEc87 to 0x1Fe52d…A4C3675D140572.97915 USDT From 0x93AE66…3f33Ec87 to 0x1fE54f…7aea675d140572.97915 USDT From 0x755A47…30A6cCC7 to 0x3F4Af8…C57F064611437.5582 USDT From 0x3F4aeF…A5100646 to 0x755a57…6F42ccC711437.5582 USDT From 0x6B85a8…8BFb64E9 to 0x458CBe…dA6EDC2B50000 USDC From 0x4D0B15…309BE91c to 0xfef2Ad…d1A2047717296.815288 USDC From 0x0eF1C9…917869ED to 0xaE3AaD…f7Dca9fC1844.5 USDC From 0x763b6e…Af4650f2 to 0x7190b3…2862a9BD148 ONDO From 0xa792Cd…DDcE57b6 to 0xc9a659…373D56d74 LINK From 0x25432e…08469cD7 to 0x7024EF…80ebAf60549.819661 USDT From 0xB663eF…54e6eEF3 to 0xc52E6c…7a131d51102380 USDT From 0xc52E6c…7a131d51 to 0x68A2FE…15fE1cE8400000 USDT From 0x0F8EFe…246EE87b to 0x445F8c…2cf6Bd9779998.1698 USDC From 0x260B36…06C54cEa to 0xA00084…56674f245 USDC From 0xB663ef…55EBEef3 to 0xc52eC6…55401D51102380 USDT From 0x0E52F7…c475ec3A to 0xa8228c…83eA9E23783.00570137 FET From 0xd43D6A…1F61b17E to 0x41ee33…92C0fc3490000 USDT From 0x35EBAe…92bF6Ebe to 0x9fE91C…2d91b415220 USDC From 0x95B0a3…95868275 to 0xCE8446…7ed9096238237.72904 USDC From 0x999678…540191F6 to 0x7643a0…D4Ce3EdF645000 USDC From 0x869B31…B72C51be to 0x9d20ed…dA7bbEcD1500 USDT From 0xc3598a…6afba642 to 0xa33347…6DE3c94b584336.862553 USDT From 0xC3594E…b242a642 to 0xA333c7…88fEC94B584336.862553 USDT From 0x8291BB…579A045B to 0x31BB8e…534C9D2D7547.068609 USDT From 0xAfC9Db…52AC5a8B to 0x6456d1…451BF52195 USDT From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c1000000 USDC From 0xe50Ac4…555EBA76 to 0x542E5C…A16a59A21486.39523809 WLD From 0x0ed649…E4a263a8 to 0xBCA6c3…CA65945780000 USDC From 0x154E67…7afC986f to 0x1b87fd…0F39d1A63000 USDT From 0x8F8Abd…0Fc8F30C to 0xAFc994…84E05A8B20000 USDT From 0xe18754…66D79cD3 to 0x33c58c…6D80D25915000 USDT From 0x73b561…d39ef385 to 0x515Be3…9a828cf512572.106904 USDT From 0x17D9Ba…21711a87 to 0x8a4fA3…8beb6178259 USDC From 0xfDAf20…B2579845 to 0x838223…F4Be5E7b100 USDT From 0x33B97b…8c173CC0 to 0xE7dF9d…8fC88e2F1600.12801 USDC From 0x9C76Dd…E9a94325 to 0x7a2521…CF98488D0.3599957503040761 WETH From 0x515b25…e9748CF5 to 0x73b5ad…66DAf38510000 USDT From 0xDc84d1…1dff1Ca6 to 0xb808eD…51462DB749.965773 USDT From 0x157182…261AF448 to 0xDcA5C2…6B716D462000 USDT From 0x375582…B9318A47 to 0x6F7888…33eAb63c1200 USDC From 0x2b52e6…889CC785 to 0x7FDA4d…b91b049d866 USDC From 0xe99359…f29f1Df8 to 0x99A2f7…6605C69D1553.12 USDT From 0xCCFb37…7013094A to 0xC2117e…055093444378.056824277486 DAI From 0x689fB5…a40F946C to 0x03D853…15CE2a1131876 USDT From 0xe6C1D4…2459afd1 to 0xc3dbbC…c95ec35a5936.27 DAI From 0x3A0042…f5aEbB25 to 0xbEF2AD…F0f0988412000 USDT From 0x8F8Abd…0Fc8F30C to 0xAFc994…84E05A8B20000 USDC From 0xAfC9Db…52AC5a8B to 0x87EFc1…c72d02E1128.68207 USDC From 0x67a039…e58f64E8 to 0x48A32C…913C4f2d12866.198998 USDC From 0x48A38D…66B84F2D to 0x6eE8CA…62ADDF6848 USDC From 0xE595c4…dDd9e81a to 0x48A32C…913C4f2d11339.4452 USDC From 0x48A38D…66B84F2D to 0x6eE8CA…62ADDF6848 USDC From 0x0dC5b5…005b41fd to 0xfef2Ad…d1A2047712699.4 USDC From 0xd341E3…387215E5 to 0x47d713…36841581100000 USDT From 0xEE8162…9fa03BA3 to 0x916Ebe…dD0F06E062524 USDC From 0x8ED584…de0b8c65 to 0xc19002…E9639AC7200014.4 USDC From 0x8AeF03…38894B05 to 0x244b52…617859e511222.94 USDC From 0x244BCB…9dC459e5 to 0x91Bb07…fF42a85238 USDC From 0x821612…657498B2 to 0x244b52…617859e511024.28 USDC From 0xD50bfE…0A63c88a to 0x71197A…e4bB9AA496525 USDT From 0x244BCB…9dC459e5 to 0x91Bb07…fF42a85238 USDC From 0x5Aa8Ba…a55cb7b0 to 0x244b52…617859e510447.48 USDC From 0x244BCB…9dC459e5 to 0x91Bb07…fF42a85238 USDC From 0xdBa61d…163A03cD to 0x244b52…617859e514632 USDC From 0x244BCB…9dC459e5 to 0x91Bb07…fF42a85238 USDC From 0xB473f2…F6Ae7865 to 0x244b52…617859e515758 USDC From 0x244BCB…9dC459e5 to 0x91Bb07…fF42a85238 USDC From 0x18A933…B65802fb to 0x0a1033…46622a96300444.7959805285 DAI From 0xc1be18…034dCA14 to 0x25016d…36181C94237516.49852 USDT From 0xCd9E93…D018799b to 0xeCD493…8275010336.392314 USDT From 0x8Bc45B…049938E5 to 0x660609…07bBF5aA27734.796 USDT From 0x2F671B…14fCe893 to 0x12bfC2…339a952019850 USDT From 0xb96491…a27d1495 to 0xF7E88F…A1f8d13210000 USDT From 0x260B36…06C54cEa to 0x8855e2…3657a92D515 USDC From 0x806a9a…546C2678 to 0x5eceb1…Ec1Bb41410500 USDT From 0x6c83Bc…5F436BC7 to 0x474637…F42afd3B30000 USDC From 0x4Be677…cCCb6139 to 0x008ED0…2Be68a4c6000 USDT From 0x0E8494…De0c535F to 0xaa8B34…aaFE1EC87500 USDC From 0x5C6D01…B729518E to 0xc19413…0186Ef6B20.13 VIRTUAL From 0x75aD2E…82eF76d3 to 0xA9d1e1…F3ad3e43127500 USDT From 0xCe44FD…cd005D6C to 0x6dC1dE…EF23CaAD100 DAI From 0x3f60c8…2d48e3d4 to 0x20331a…C9eF6aE5750.37846214 FET From 0x1a4fB1…6454df4b to 0x8F9052…B9099eb138878 USDT From 0x260B36…06C54cEa to 0x30a09d…6984877334285 USDC From 0xe2BCc8…Af348AF2 to 0x7a185b…cB15624240000 USDC From 0x16Db57…9407D34D to 0xE2BC0E…a7c28af258000 USDC From 0x8f9040…7D109eB1 to 0x523F90…ade730593200 USDT From 0x9bcc18…0BF205E4 to 0x8097AA…0c0d0D2b9931 USDT From 0x5d569D…7647E260 to 0xC2C1af…E693E6e47889.999999999999 DAI From 0x600B2f…99f2D333 to 0x678A63…95246b70245377.833361 USDC From 0x600B7d…DA45d333 to 0x678Af8…28f36B70245377.833361 USDC From 0x0e17c0…4Dce7d19 to 0xfa3A0B…682B74cE213763 USDC From 0x0E17c9…df587D19 to 0xfa3A81…BC9374cE213763 USDC From 0xa33263…44e09E1e to 0x2ee500…3D339C7720519.999455 USDT From 0x260B36…06C54cEa to 0xe24605…42405736245 USDC From 0x93228d…322f2Bd5 to 0x0e1D0d…0000A37a141.0538 ONDO From 0xAE2e36…6D1341f2 to 0xfef2Ad…d1A2047711481.821801 USDC From 0xa07070…c1bB077e to 0x7088dc…3d35e0D567.75067750677506 LINK From 0x14B5A1…5149e329 to 0x60a5b9…66F3CDAa630012 USDT From 0x8505e3…D464efdc to 0x71197A…e4bB9AA481310 USDT From 0x14b57f…0971e329 to 0x60A5cf…dC6eCdAA630012 USDT From 0x970596…C05932eA to 0xF56c67…9D6249A740000 USDT From 0xe2d88A…c29a5A7E to 0x652037…8Ae1B4ae50000 USDT From 0xa97e5e…91Ee4B52 to 0x4DE486…216Cfd0a6000 DAI From 0x1a4fB1…6454df4b to 0xE2D85a…A76a5A7e96940.99 USDT From 0xac2904…310D82cf to 0xaBa14A…D815a09510000 USDC From 0x339615…8Ae8B41A to 0x811570…17198ac12388 USDC From 0x6800a4…0Ad9A3c2 to 0xD93b9a…7fE8764f20000 USDT From 0xD93B32…7e3e764f to 0x67ef2c…029EEF5239200 USDT From 0x20d1E1…AA6C449F to 0x897a28…c9FbA86610000.00157 USDT From 0x523B53…7bf5E8C6 to 0x20D11C…706d449f10000 USDT From 0x441bc7…2fbd9c4D to 0x7a40a6…d7501Ac0658.8 USDT From 0x33CAbe…BCA3D3C6 to 0x5c8c90…C200C72520000 USDC From 0x2d4b38…37242685 to 0xBDfBF9…579Cf27d1674.331846 USDT From 0x2C55D6…4AfC688A to 0x23864f…03875A4814984.070992 USDT From 0x8Bc45B…049938E5 to 0x1cA013…dD244e8d13023.8647 USDT From 0x1ca0c2…e2214E8d to 0xe2Ab54…6C631885999.946963 USDT From 0xbF9eaD…1e2d2AAd to 0x0BcF44…ed6394934000 USDC From 0xB0d905…542E10F0 to 0x8287e5…e24F5e6C147 DAI From 0xc4606a…7cB05C40 to 0x203030…66bAcb9110 USDT From 0x33B97b…8c173CC0 to 0x1C78d6…D4b4B9991600.12801 USDC From 0xc94680…269a98c5 to 0xe7935e…81DF40aF1000 STETH From 0x580b4b…29Ad12b0 to 0xA9459D…f6f98ac11014.58152858 ONDO From 0xeB138A…3391685D to 0x468386…9e276507299441.95 USDT From 0x157182…261AF448 to 0xFd1017…d6CEEc305000 USDT From 0x32e336…2aa23D01 to 0xe79195…288A40aF0.04274359180033784 STETH From 0x9767d7…4a9e78a1 to 0xa6a31f…794A3fb840015.182444 USDT From 0xAC9D37…085257c3 to 0x22c083…ce3dC41c48333 USDT From 0x791e10…5671048D to 0x2Ab112…57946C29900 USDT From 0x2dB322…158151cC to 0x22c011…37C1C41C719699 USDT From 0x31a9d3…e0aC886B to 0x2ee500…3D339C7724743.999295 USDT From 0x5f018F…D106705E to 0x22c011…37C1C41C265685 USDT From 0x3F4aeF…A5100646 to 0x755a57…6F42ccC711435 USDT From 0x2F31eA…FacecaDB to 0x161660…9b76895310000 USDT From 0x651641…fED2022f to 0x1dfc8D…122e0bd2100.5182 LINK From 0x2db355…b42a51CC to 0x22c083…ce3dC41c719699 USDT From 0x755A47…30A6cCC7 to 0x3F4Af8…C57F064611437.5582 USDT From 0x9ab22E…5FafDDC9 to 0x22c083…ce3dC41c93186 USDT From 0x5f0196…71BD705e to 0x22c083…ce3dC41c265685 USDT From 0x9bcc18…0BF205E4 to 0xBe905c…16eD7928125000 USDT From 0x5d863F…B4CCB8cf to 0x8cDD7b…36CcdC6a36750 USDT From 0xe791F4…f9Ec40Af to 0xC94611…11b298c50.000002526701409116 STETH From 0x5791Dc…16596211 to 0x53FeBD…4a694aEa5000 USDC From 0xBF32D0…6110B771 to 0x59159e…343AA69843030.705984 USDC From 0x5dB53e…a7205029 to 0x22c083…ce3dC41c211975 USDT From 0xb951dd…128D6583 to 0xfef2Ad…d1A2047712226.43 USDC From 0x5Ae424…4a7439DB to 0x22c083…ce3dC41c90986 USDT From 0x5Db529…1f0B5029 to 0x22c011…37C1C41C211975 USDT From 0xC4f929…cB598C0B to 0x40A71C…90E00d5A20950 USDC From 0xcD72d3…eCCbCDc2 to 0x22c083…ce3dC41c90986 USDT From 0xfA1eae…43D8F5Ca to 0x66D4F2…c481b29520000 USDT From 0xc1b9De…707e1111 to 0xE3504e…3d855537504.42 USDT From 0x260B36…06C54cEa to 0xA00084…56674f24217.630293 USDC From 0x2082e0…88e6d911 to 0x22Fd21…B455AE63400 LINK From 0xe791F4…f9Ec40Af to 0xdA2CdF…1Cf005C10.04274106509892872 STETH From 0xD56bc7…6bb0A832 to 0x2a58db…2839B3E9100.09106 STETH From 0x4876a0…4667d406 to 0x470477…7E76C794159046.72847428516 DAI From 0xf07AB2…5d09aaCF to 0x22c083…ce3dC41c90986 USDT From 0x03Ae4F…Ac8bCeAF to 0xd4ff32…2189d280105969 USDC From 0x4Be8FA…E5e5caE4 to 0x22c083…ce3dC41c93099 USDT From 0xaA1cF7…5ed31eDe to 0xaf9196…d88231c421086 USDT From 0x094650…FF341F4a to 0x22c083…ce3dC41c92419 USDT From 0xa09308…97243976 to 0xC0Daa3…Efa67E7150 USDT From 0x504C5a…A7E6Ae06 to 0x22c083…ce3dC41c92319 USDT From 0xC442cB…3369A42a to 0x9F4156…265FD4Ba5000 USDT From 0x5C8c67…AB7bC725 to 0x445F8c…2cf6Bd9720000 USDC From 0x881606…09805BBe to 0x04813a…F79d82D2200068.358236 USDT From 0x2bCa20…4F1ea606 to 0x13FA31…3086a75b18099 USDC From 0x43d342…6823570f to 0x22c083…ce3dC41c92999 USDT From 0x57a268…3cc14adE to 0x794090…3a5EeA4A4000 USDT From 0x9484C8…C16D57Cc to 0x22c083…ce3dC41c91099 USDT From 0x3509aa…756f8FBE to 0x22c083…ce3dC41c90999 USDT From 0xA88f54…Ad725129 to 0xf19426…5B398CA31500 USDT From 0x5E89bC…Dc240cE5 to 0xfef2Ad…d1A2047711321.956787 USDC From 0x702348…490F3658 to 0xdfb8BD…bc9DA39710 USDC From 0x7BA9f2…21966d61 to 0x22c083…ce3dC41c90999 USDT From 0x260B36…06C54cEa to 0x67520D…2748006116581.04 USDC From 0xe1e2E8…454F3443 to 0x22c083…ce3dC41c90999 USDT From 0x71c43e…fF782659 to 0x22c083…ce3dC41c93199 USDT From 0xbCE213…27df60e2 to 0x22c083…ce3dC41c91299 USDT From 0x20d1E1…AA6C449F to 0x897a28…c9FbA86610000 USDT From 0x76a9a7…1e9c8837 to 0x22c083…ce3dC41c89419 USDT From 0x842dE4…d966bbc6 to 0xda0dDc…8f3BcC3F0.12327953 WBTC From 0xF66568…4DDe6D56 to 0x7a2521…CF98488D0.12913601357419538 WETH From 0x897A38…bBD7a866 to 0xA75746…51177450124813.286612 USDT From 0x6487AC…1591B137 to 0x5F2C64…1792d10533015.407274 USDT From 0xc4606a…7cB05C40 to 0x203030…66bAcb9172975 USDT From 0x203B26…B6E5Eb06 to 0x203B67…0b1AeB060.79 LINK From 0xc2C19b…37fce6e4 to 0xe793Bb…8ACc76c27889.999999999999 DAI From 0x5f2CE3…A98bd105 to 0x05Cc97…fef71C1a83434.766058 USDT From 0x203056…b000CB91 to 0x264006…7182803625250 USDT From 0x746629…D301d075 to 0x22c011…37C1C41C110419 USDT From 0x54BDe8…a7872cEE to 0x1845B1…3A51884e450 USDT From 0x16168D…a5a98953 to 0x54BD28…D2542ceE10000 USDT From 0xC4A61a…E40Cccd1 to 0xF7d939…E204C42F10500 USDC From 0x746607…07b8D075 to 0x22c083…ce3dC41c110419 USDT From 0x8d1FE0…3Cf01E4C to 0x22c083…ce3dC41c90099 USDT From 0x858e4B…E7F7768D to 0x7a2521…CF98488D0.22769669360619732 WETH From 0xE7936C…822376c2 to 0xEc61d2…0FCF82ce995.7662676 DAI From 0xEC6197…DbfF82cE to 0xCf23aD…5ffaF87C995.7662676 DAI From 0x3B7D86…Cede4FCC to 0x22c083…ce3dC41c90606 USDT From 0x67bD58…2d9fC3df to 0xEA7721…AfbcE1a671990 USDC From 0x866d62…8A811B28 to 0x22c083…ce3dC41c89619 USDT From 0x3EfD6D…9fF50aC5 to 0x6596c4…e884720350000 USDC From 0x659636…A33e7203 to 0x3eFd4b…638F0ac5116000 USDC From 0x0c9179…1d85d083 to 0x22c083…ce3dC41c90186 USDT From 0x86F2BB…E140e5e6 to 0xd4Faba…7Dcb3dFD8505 USDT From 0x517441…0a28c4a7 to 0x8163F7…7a5f336c3000 USDT From 0xB4574A…475412AD to 0x6EF078…Db1A40a514989.480026 USDT From 0xEA41Be…DEa4AaA5 to 0x9eb578…80D403ec139000 USDT From 0xac2904…310D82cf to 0xaBa14A…D815a09510000 USDC From 0x8CA4EB…03483561 to 0xf39eEa…Ec001Be4320170.470334 USDC From 0x8ca40D…c4433561 to 0xf39e95…bd721be4320170.470334 USDC From 0xf39e95…bd721be4 to 0xA9d1e1…F3ad3e4323617.467297 USDC From 0xa07070…c1bB077e to 0x7088dc…3d35e0D5270.8192281651997 LINK From 0xce139C…3f033CbB to 0xbc21F5…09e9e9911400 USDT From 0xdF6709…11274aD6 to 0x0cf11d…150963b013925 USDT From 0xB9eDAa…16b63614 to 0xDF6711…71294Ad631350 USDT From 0xE7936C…822376c2 to 0xEc61d2…0FCF82ce6953.53490176 DAI From 0xA88f54…Ad725129 to 0xf19426…5B398CA33000 USDT From 0x73Dc27…1c3a9935 to 0xf61e2A…f8540005450.485018 USDT From 0x28d967…B6a74Db8 to 0x2aBC32…D1e785F12840 USDC From 0x08CF4e…b341ED5C to 0xa63e77…bd26018212892.6779015 ONDO From 0xEC6197…DbfF82cE to 0x7aBaBe…9feD25b36953.53490176 DAI From 0x33B97b…8c173CC0 to 0xBF7922…036897db1600.12801 USDC From 0x6b8043…b5d66CBF to 0x05eB78…d2A719a21002656.97 USDC From 0x91Bfd5…11A1301C to 0x881d61…7d54913f650 LINK From 0x699351…91CeDe77 to 0x58C741…0AD07c8319980.01998 USDT From 0xB2C64C…e7C98826 to 0xe2e55F…c296975A0.10977612978264081 WETH From 0x651641…fED2022f to 0xdd79E5…90ffF72B5.2634126 LINK From 0x821BA7…a3153170 to 0xB39Eee…79992271200 LINK From 0x2f2d45…42c54A07 to 0xb965Fe…c14155bD51.56128381878098 VIRTUAL From 0x260B36…06C54cEa to 0xA8685A…5761d2d910 USDC From 0xe2BCc8…Af348AF2 to 0x7a185b…cB15624258000 USDC From 0x5f7ac1…3873DA56 to 0x1f1381…2Fa25a5112566.342224 USDC From 0xC6EA84…fAe4aC44 to 0xC60584…B5B1E3D33000 USDT From 0x997c60…e9F2b386 to 0x040D15…c587c6a4100545 USDT From 0xfC74C4…e8453d0E to 0x44C966…632bf2892000 DAI From 0x0ecff4…Aa760461 to 0x8F54d8…4E2DafA21 LINK From 0xA61B3b…0839a658 to 0xdc9990…4322BD6e100 USDT From 0xaAB5A6…1077CDC7 to 0x33c3d7…e77F2be015454.224339 USDT From 0x65AC75…29830bA7 to 0x94Ebad…6AF31efd21216.950029 USDT From 0xB49f6f…FFa0bf0c to 0xAD220E…B69C79C85000 USDT From 0x2f2d45…42c54A07 to 0xb965Fe…c14155bD3.5 LINK From 0x724909…22F94e08 to 0xFd3B07…825906EC924.745884 USDT From 0x096E33…Cb6B21a0 to 0x1d4023…74Fa3bd650000 USDT From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDC From 0x3A987c…85b01eE5 to 0xAa37f7…3a8AA25E90500 USDT From 0x5FA88e…0e57182e to 0x11814A…cE7F076249028.81456 USDT From 0xAfC9Db…52AC5a8B to 0x6Fa2D7…8b8fB3391900 USDT From 0x86445A…cD9Bfd7D to 0xC8fA1a…F01f9Fd6130 DAI From 0x2092e3…25373754 to 0x7495c9…93eeC8451835 USDT From 0xe72427…4317c378 to 0x0C643B…C216b21F0.49315116 WBTC From 0x583415…EDFF23Ab to 0xBaefF4…69f9Ad641500 ONDO From 0x2082e0…88e6d911 to 0x22Fd21…B455AE63450 LINK From 0x08AaE8…D34E9FF9 to 0x935cBe…4c307BB013699.543855 USDC From 0x03a922…6505bF37 to 0x69f32e…A1d6F0f01300 USDT From 0xe94285…afD0B6df to 0x9669CD…0a5d29337700.526203 USDC From 0x20d1E1…AA6C449F to 0x897a28…c9FbA86610000 USDT From 0x35bdA3…fB4737A6 to 0x2E657a…7e84919311111 USDT From 0x9563C8…fB86ac5c to 0xDc29c5…c182F9Df100000 USDT From 0x523B53…7bf5E8C6 to 0x20D11C…706d449f10000 USDT From 0xa5a01a…61Fbeb3d to 0x956361…1322AC5C20478.292935 USDT From 0xC442cB…3369A42a to 0xDAD131…592bFb6F5000 USDT From 0xAd84a4…7b0157F5 to 0x7748C8…E93582C770000 USDT From 0x7A7A07…90a0d19d to 0xAb2430…13B49A2b4998500 USDC From 0x6752f9…95A10061 to 0xb3f220…224e17Ae1000 USDC From 0xb3A451…f7aDe0af to 0x877207…f79f1BdD20514.5 USDC From 0x3b7172…FddE32dd to 0xb3a4d2…Ed28e0Af30600 USDC From 0x1ca0c2…e2214E8d to 0xf89224…D621b2B636926.778347 USDT From 0x2c8763…E68b658a to 0xe0EDf1…915Fb68C17159.986306 USDT From 0x54c323…D4B327a2 to 0x6dC1dE…EF23CaAD999900 DAI From 0x511974…C361dDE7 to 0x414FB8…AF21132a2000 DAI From 0xe2E503…6370975A to 0xe7118b…a1e4F5e20.4351377785919786 WETH From 0x260B36…06C54cEa to 0xfe2E39…c36b136710000 USDC From 0xfda890…f3491444 to 0x882B7F…86FA12655000 USDC From 0x73b561…d39ef385 to 0x515Be3…9a828cf512572.106904 USDT From 0x7b7f28…A6ae02a1 to 0xf39eEa…Ec001Be474761.604884 USDC From 0xf39e95…bd721be4 to 0xA9d1e1…F3ad3e4323617.467297 USDC From 0xAfC9Db…52AC5a8B to 0x557b2C…dcbaF42a8352.4 USDT From 0x515b25…e9748CF5 to 0x73b5ad…66DAf38510000 USDT From 0xC8657e…9c9498F0 to 0x5BB27e…cEf6089B139.2406455697595 FET From 0x902339…0543DC6e to 0x55CF86…8E666dCA9.415904348945762 WETH From 0x714DCe…13aBBF9D to 0x083Ac9…98b0B25795899 USDT From 0x9F2c44…321ffce0 to 0x083Ac9…98b0B25795899 USDT From 0x8bb06d…14F8e23B to 0x083Ac9…98b0B25791999 USDT From 0x5498d0…0731204C to 0x083Ac9…98b0B25792999 USDT From 0x64F574…410b8D2f to 0x083Ac9…98b0B25796299 USDT From 0x441504…46A3284f to 0x959FdB…9c20270F200000 USDC From 0x260B36…06C54cEa to 0x40a8B4…5B3EA697400 USDC From 0xB8CBe0…EbBF5761 to 0x083Af5…3670B257291699 USDT From 0x6fbEB4…Cbb772C3 to 0x9881B4…bC5d20831998.001998 USDT From 0x111342…82a18615 to 0x98b544…2affDfd450000 USDT From 0x260B36…06C54cEa to 0xA8685A…5761d2d923389.212884 USDC From 0xD9e656…beCDc9F5 to 0x9A018a…d0599dA220979.020979 USDT From 0x441565…593B284f to 0x959F39…2D55270f200000 USDC From 0x959FdB…9c20270F to 0x9e5A80…fCB37014818.698873 USDC From 0x33B97b…8c173CC0 to 0xca8a9d…f18ead68800.064005 USDC From 0x1EF470…a1eCFd07 to 0x083Ac9…98b0B25791399 USDT From 0xa945f0…a1288AC1 to 0xA9d1e1…F3ad3e431040.89238858 ONDO From 0xb8CB07…97885761 to 0x083Ac9…98b0B257291699 USDT From 0x9a01Ca…77999DA2 to 0x6d2168…953221d31600 USDT From 0x41db5c…ee6E5844 to 0x9fAB17…266C0f70139188 USDT From 0x2386C9…233F5a48 to 0xA19Fef…0eC9ff6124000 USDT From 0xB0D516…Fe0FCfFb to 0x083Ac9…98b0B257292199 USDT From 0x268368…10aE6D70 to 0x083Ac9…98b0B257291599 USDT From 0x711988…5d569aA4 to 0xC312fD…a5A2771B130874.28 USDT From 0x784E65…57b442a6 to 0xa9309f…7FCDfBF361925.989198 USDC From 0xa93073…76f4Fbf3 to 0xEbDa09…5600FE7162000.011288 USDC From 0xb0d5fb…868fcfFb to 0x083Af5…3670B257292199 USDT From 0x98020A…0F818C10 to 0x41db82…556B584490000 USDT From 0x2C55D6…4AfC688A to 0x23864f…03875A4817240 USDT From 0x26837F…38856d70 to 0x083Af5…3670B257291599 USDT From 0x869B31…B72C51be to 0xc74bA3…1e390074425 USDT From 0xD62964…c1AB46C6 to 0x083Ac9…98b0B257295079 USDT From 0x412C71…Ea43945B to 0x083Ac9…98b0B257296079 USDT From 0x9Bcf27…a497888b to 0x083Ac9…98b0B257297079 USDT From 0xEA41Be…DEa4AaA5 to 0x062974…1D69592f68600 USDC From 0xd629ca…D43646c6 to 0x083Af5…3670B257295079 USDT From 0x67b36B…1E7Bf4BA to 0x955b83…CD39A71538159 USDC From 0xAfC9Db…52AC5a8B to 0xDeEE62…7Baad03d2004.5 USDT From 0x412cB9…166F945B to 0x083Af5…3670B257296079 USDT From 0x6c4A41…bD9807Aa to 0x79d907…Bfd8dfc010000 USDT From 0x9BCF2D…0580888B to 0x083Af5…3670B257297079 USDT From 0xb62807…2aAF700F to 0x083Af5…3670B257294899 USDT From 0xa61Bf3…7443A658 to 0xdc99Ff…4d6eBD6E1578900 USDT From 0x92fe63…3827248c to 0x083Af5…3670B257293999 USDT From 0xb628DE…0792700f to 0x083Ac9…98b0B257294899 USDT From 0xaA99c0…a6441E6F to 0x083Ac9…98b0B25797899 USDT From 0x1a0293…5dcE6Fee to 0x1E22CF…752951Db89546.331229 USDT From 0x91A556…3e941233 to 0x692BFa…2DE6D61714535.8621 USDC From 0xA61B3b…0839a658 to 0xdc9990…4322BD6e1578900 USDT From 0x92Fe2A…6EB3248c to 0x083Ac9…98b0B257293999 USDT From 0xaFd3e5…942399bd to 0x083Ac9…98b0B257212499 USDT From 0x5B884B…4A26326D to 0x48Ed90…c8b31B95946.5100100000001 ONDO From 0x46e41d…93b4e5Bb to 0x083Ac9…98b0B257293999 USDT From 0xaFd3b4…986D99BD to 0x083Af5…3670B257212499 USDT From 0x46e454…A088e5bB to 0x083Af5…3670B257293999 USDT From 0x260B36…06C54cEa to 0x6d9c14…a3F69f4f994.099424 USDC From 0x005eBa…37992ECc to 0x083Af5…3670B257292799 USDT From 0xdEF92A…f0E1B40C to 0x083Af5…3670B257292879 USDT From 0xdbBE8E…6041a9a9 to 0x083Af5…3670B257292879 USDT From 0x005E74…715B2ECC to 0x083Ac9…98b0B257292799 USDT From 0xdEf90f…7B5Ab40C to 0x083Ac9…98b0B257292879 USDT From 0xDBBeEe…94d0A9A9 to 0x083Ac9…98b0B257292879 USDT From 0x7B3116…D6a3529b to 0xE7C392…402381A211666 USDT From 0xe7C340…Bb2d81A2 to 0x09e8Ae…8e589ae521594.79 USDT From 0x8a28ca…359c1801 to 0xC4543C…662d7e201500 USDT From 0xE71160…6630F5E2 to 0x000f9c…ce5A47Fd0.05092477609790089 WETH From 0x3Fa29d…87ce1D90 to 0x8a285b…f6521801168690 USDT From 0x3fA261…31751d90 to 0x8a28ca…359c1801168690 USDT From 0x1C19F3…A096f622 to 0x573B63…95072FFb10000 USDT From 0xc6db12…7171C0F2 to 0xb4a045…Ba6BB8b57 LINK From 0xC442cB…3369A42a to 0x7C037C…8bD8740A5000 USDT From 0x5c66F4…701479ad to 0x828082…c9428e8F5 LINK From 0x2a5B4E…e428B104 to 0x15AD16…905719E21032.040812 USDC From 0xb06c0B…E0F6a8A5 to 0xc564c0…c703cff9657488.959767 USDC From 0xb06cD9…6af3a8A5 to 0xc56415…559dcfF9657488.959767 USDC From 0x1c06FE…58e76E9A to 0x4f4665…a2bA705B9000 USDC From 0x1ccF34…1091D7C7 to 0x3D1413…De18D96D602.842 USDC From 0x75b8bc…9bafC2CF to 0x3bc653…EdaF1dc31000 USDC From 0x3E4ec5…4B09891C to 0xE3474D…D88c19640.000809835849487511 WETH From 0x260B36…06C54cEa to 0xB55a68…982CDa3865000 USDC From 0x1a6e69…4dac0C92 to 0x445F16…a1bEbd972649900 USDC From 0x8215cB…a26737c5 to 0x05b26d…Ec5FE9625000 USDT From 0x1a6E30…a6ce0C92 to 0x445F8c…2cf6Bd972649900 USDC From 0xa93073…76f4Fbf3 to 0xfBdf52…e7A68e6361925.989198 USDC From 0x72834e…4E6474af to 0x41F244…1Fc9c3A9126190.022002 USDT From 0x666434…4052ae45 to 0xB0825f…4630332d110769.020096 USDT From 0xBaeF0D…2eb5aD64 to 0xA9d1e1…F3ad3e431500 ONDO From 0x1B0692…ed7357c5 to 0x57c72E…8761897916 DAI From 0x41db5c…ee6E5844 to 0x7283Ac…732374aF87500 USDT From 0x0C6e43…5dc3129d to 0x23E546…3DCb44a21000 USDT From 0xDe5B65…271728e6 to 0x70d295…E8840DD20.995 WETH From 0x7b7370…CEf27924 to 0xBa34e1…802362541502 USDC From 0x711988…5d569aA4 to 0xa15Adf…2b826F3841240.18 USDT From 0xA15A2C…4EcA6F38 to 0xe53ce0…0bF1d5c349719.904529 USDT From 0x9c13CF…3A745268 to 0x9883fB…EE87ea1759805.427506 USDT From 0xE62afc…a6F50Ca9 to 0x8f733d…e4A6E7765452 USDT From 0x9b3aE9…efd871d0 to 0x069C49…ac0b7756150000 USDC From 0x9B3ad8…279f71D0 to 0x069c81…19957756150000 USDC From 0x069c81…19957756 to 0x95171f…6e2884BF300000.014002 USDC From 0x1B2b30…947420cD to 0x05C33c…0b36417140731 USDT From 0x563589…E0e63Ac0 to 0x6Aa997…f4A850B52400 USDT From 0xE62afc…a6F50Ca9 to 0x1B2B6E…3bAd20cD70000 USDT From 0x1730CE…65211C98 to 0x50E0c4…BddEf69f10 USDT From 0xD4eaA4…e18938ff to 0x9432BE…8F3690E199999.99999999999 DAI From 0xf6dBf7…ae4CA365 to 0xee838c…10Bffb451291.200136 USDC From 0x94FBEA…430f2B84 to 0xA9d1e1…F3ad3e43109994.635033 USDC From 0x1ca0c2…e2214E8d to 0x4B873c…17e85cD111315.998477 USDT From 0xE6d78B…C4b2391C to 0x258308…1708519824000 USDT From 0x8dbf68…72F69E0C to 0x1EE74d…25132Dd78000 USDT From 0x1E223E…275751Db to 0x24dbE7…9BEE6C8789546.331229 USDT From 0xfC74C4…e8453d0E to 0x17C38A…c2D8Cd562000 DAI From 0xc61f25…750388C3 to 0x187d86…E0DA474a10000 USDC From 0x114244…85b4f2e0 to 0x65E24A…b930481E20030 USDC From 0x960f4b…A4C8cfDc to 0x348924…34F31E93205173 USDC From 0x28d74b…Dca4401A to 0x320428…02A022d4100300 USDC From 0x5791Dc…16596211 to 0x53FeBD…4a694aEa6746 USDC From 0x132d58…4C09cCfC to 0xFa956c…Ed0773aF111804.00152 USDT From 0x5253B9…71c91268 to 0x5a5CC5…E3E1faDf2300 USDC From 0xA87768…58F861fb to 0xF9A523…96C1e57916277.69696 USDT From 0xFa956c…Ed0773aF to 0x132d58…4C09cCfC85644 USDT From 0xc84510…404E0b81 to 0x6029Ce…B4073E530.94 STETH From 0x132d25…2234Ccfc to 0xfa9564…174073Af111804.00152 USDT From 0xda2c51…A83905c1 to 0x602aF7…af3d3e530.042739740122145944 STETH From 0x7787f8…4661d31C to 0x25ddf4…AD894afd2.85373405 LINK From 0x0ecff4…Aa760461 to 0x8F54d8…4E2DafA26973.08 LINK From 0x000fe3…f9Eb47fD to 0xcF8fF6…609e2c0e0.3733914374405824 WETH From 0x9D051C…5d2741Fa to 0x2d7a0e…a975530a2380 USDC From 0x3F8470…99d2d167 to 0x971BCE…0DF977f113000 USDT From 0x20BCac…FB3Af508 to 0x5D2e01…4419Bb1f7568 USDT From 0xFD9C67…a5eBb410 to 0x010F83…Ced37F0038500 USDT From 0xacBAb8…db61A6df to 0x42B3b5…84baF7fa789.1571867053673 UNI From 0x010F13…26ef7f00 to 0xa1c3dd…bBB6b7D116597.108368 USDT From 0x602aD4…21413E53 to 0xc845F7…5C480b810.000001235753909647 STETH From 0x7eE892…f1cDA96b to 0xd05c8A…1B4aB133100 USDT From 0x0b7C3C…E53B4cC4 to 0x7d5157…3eD37c8312538.119472 USDT From 0x1c5b4F…107D0f85 to 0x0bd5c4…AC9DA76c20928 USDT From 0x0af9F6…69bB2F70 to 0x355b97…6075a3e9399.2309252417789 WLD From 0xCe44FD…cd005D6C to 0x6dC1dE…EF23CaAD999900 DAI From 0x758A41…D1721311 to 0xAB8481…97a612200.02379378 WBTC From 0xFA5842…9c42A538 to 0x88D527…FA5f8f2e23000 USDC From 0xA9A965…023218F0 to 0xE3474D…D88c19640.00198697987417361 WETH From 0x7c447c…0b09425D to 0x784c63…d8ED035E100 LINK From 0x8C7838…e02226FC to 0xE47d63…fD9102D72820 USDT From 0x84Fe3E…c43d627f to 0x970250…3F27D07540.83943812059945 LINK From 0x2082e0…88e6d911 to 0x22Fd21…B455AE63437.0267040076572 LINK From 0x3Fa29d…87ce1D90 to 0xE4E355…b019B13720000 USDT From 0xeB138A…3391685D to 0x9c690F…c97E1d9E162645.7 USDT From 0xE4E337…64EFB137 to 0x1213a5…5916302E18000 USDT From 0x3E25Bd…906494Aa to 0x97FAC3…b2f2eF140.12188247437327467 WETH From 0x468Ff2…3fB3a641 to 0x529E58…2DB45a1420516.413874 USDT From 0x529Efb…F9EB5a14 to 0x7B758e…b6C73ffe708.600149 USDT From 0x006806…3886f513 to 0xD7a757…506c089D50011.577917 USDC From 0x0c1d42…390aC3F8 to 0xdcD5E7…580393122000 USDT From 0xD01C0C…520514Ef to 0xbb9ee4…6c2AE5a63000 USDT From 0x857421…D234C30E to 0xAB8481…97a612200.02629165 WBTC From 0x1a55Dc…F6038B39 to 0xA9d1e1…F3ad3e43700.0899106595568 ONDO From 0x69a18E…9c60A7Ea to 0x3D9240…15f449B510000 USDC From 0x260B36…06C54cEa to 0x53925c…27866799977151 USDC From 0x9Ec3f3…D9dAE911 to 0xb52c19…403254E569900 USDT From 0x1C906F…Bf3Ae669 to 0x9eC359…0Af5e91148379.21863 USDT From 0x3D927c…6Bf049b5 to 0x69a1CE…ae43A7eA8900.265142 USDC From 0x3489c0…CfB6e29f to 0xE1e168…69E6887E58127.64842 USDC From 0xd9f265…3d628a1B to 0x7c2dbc…471983FA289695.89 USDT From 0xe22Ac8…D9Ec7701 to 0x49d9d0…98c8d08132000 USDT From 0x5B7408…b4c6f8E3 to 0x80f013…719838Bc200 USDT From 0x2915d4…1b56eADb to 0x7d84e0…3F59b68934834.343801 USDT From 0x49d9cd…4102d081 to 0x98DAF7…74F9839D1500 USDT From 0x7c2dbc…471983FA to 0xf0C44d…De34Bc13303.584448 USDT From 0x0dE35d…f7EEc9Ea to 0x4a1d3C…28C0624B2789.27 USDT From 0xD9f20e…a4a88A1B to 0x7C2D02…3B2b83FA289695.89 USDT From 0x589DFF…04FE9F68 to 0xE6B3D6…9f0E743210219.07 USDC From 0xE6B3AC…572D7432 to 0x0cb4BD…542d572b110720.198365 USDC From 0xEEDB3A…229EB949 to 0xD8b7D2…0c2af9C950 ENA From 0xC442cB…3369A42a to 0x2A9AD0…8a5a2C3C5000 USDT From 0x260B36…06C54cEa to 0x1787C5…26F262E4149.623705 USDC From 0xf3073c…DAefd7aF to 0xC0D924…7219591255000 USDT From 0x260B36…06C54cEa to 0x53925c…27866799663291 USDC From 0xd73b2A…DfaC68eA to 0x8f9A2A…A69B56f449241.23 USDC From 0x93e2A9…285787b8 to 0x5F5306…F54C46592000 USDT From 0xc96Fbc…af80B654 to 0xc53Ccf…b12d16d41722 USDT From 0x5f2CE3…A98bd105 to 0x05Cc97…fef71C1a33015.407274 USDT From 0x484305…B266045a to 0x789aa5…B7ABC2908951 USDT From 0x70D230…9b670Dd2 to 0x70d295…E8840DD20.995 WETH From 0xc1d904…7CBa645E to 0x30e02d…6817ce84124436.377009 USDC From 0x563589…E0e63Ac0 to 0x1e09a0…0E16bE5b24791.891068 USDT From 0x1e0967…14ECBE5b to 0xfE75C9…De256EbE450 USDT From 0xeBd6D5…c2ca55C8 to 0x736635…7E5a80A210180.470154 USDT From 0xd928E9…E9Fe951B to 0xa332b8…f062684b10 USDT From 0x2fd9E3…9776B671 to 0x9786Ed…5EadE05C61.19280622 DAI From 0x65AC75…29830bA7 to 0x94Ebad…6AF31efd21216.950029 USDT From 0xfdc3cC…5Fd55Dc6 to 0x3f1c15…42e2AEdd25894.117522488963 ENA From 0x8e8000…d1C6483a to 0x5683BB…B9A4a94e233.7835276749823 ONDO From 0x260B36…06C54cEa to 0x40a8B4…5B3EA697239.988716 USDC From 0xebe280…3828C241 to 0x659930…081F588020900.000003 USDC From 0x260B36…06C54cEa to 0x3d68FE…00d40E9e5304 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00930094 eth 0.00930094 ETH
0xa54315…5e1e1a94	22848186	Fri, Jul 4, 2025 8:16 PM	0xc46908…A9c38F0d	From 0x69B58f…D8ee15F5 to 0x0206e0…010D0C1e752 USDT From 0xb3D459…e07c6FCa to 0x820F28…27ab2D9C21020.335564 USDC From 0x0E84aD…5F1DC3c9 to 0x7afF4D…7521AbD2907691.12 USDT From 0x39A23f…372DF4A3 to 0xc4e41D…1126ba1a17429 USDT From 0x7afF76…508eaBd2 to 0xc4E456…517d962015500 USDT From 0x0E8416…81B8C3C9 to 0x7afF76…508eaBd2907691.12 USDT From 0xc4e4AC…7F84BA1a to 0x8d2672…c6D09a3510000 USDT From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c1000000 USDC From 0xfF5c56…0DBded79 to 0xA2A163…f41661a217850.42656 USDT From 0x16fEAA…bf95D292 to 0xF4F64c…B42BFe2F50000 USDT From 0x3e73A9…cf82D687 to 0xada4Ca…7f84F7671000 USDT From 0xA2a11e…CEEB61A2 to 0x721fBA…08e9D6965000.351168 USDT From 0xE82d63…70731E45 to 0x8d0aD0…AAB9703F13355.228791 USDT From 0x8d0A48…1CBf703f to 0x22dD34…eB7A039E5000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000045796286028948 eth 0.000045796286028948 ETH
0xb4fbed…2df4d014	22847627	Fri, Jul 4, 2025 6:24 PM	0xc46908…A9c38F0d	From 0x5B7718…1B07626B to 0x2cC09f…F85246dE481.730581 USDT From 0xcf6600…E5aD04CA to 0x9138e6…6B6cF88c644.2570835950003 DAI From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c1000000 USDC From 0x403696…0984760b to 0x58F3F2…Bbf71AC6385 USDT From 0x4feBFf…Ddfc1381 to 0xB88896…014AaA135732 USDT From 0xb78bC5…13D3EB95 to 0x78267a…0cE7Aa285500 USDT From 0x65Ca72…3bda4BB5 to 0x6FD45b…782c47990 DAI From 0x931ac4…ea913323 to 0x5BB614…7b5CEd6D30 USDT From 0xCF037C…bCbe299c to 0x6Bbd08…7f100BC3353.296857 USDC From 0xf93a6C…055FA7Af to 0x516D6f…377Fc49B4072.83 USDT From 0x6558Df…C49F5F72 to 0x403666…378C760b11239 USDT From 0xFFe0c1…6771da10 to 0x102352…06E9D589825 USDT From 0x85cEf5…FE691e60 to 0xFfE072…9382da1012456.49 USDT From 0x6a881D…16eB6019 to 0xAC633A…2d55Cd9C6458 USDC From 0x6443D7…8D3B210e to 0xfFF8EB…4DD3ebBa190000 USDT From 0x6443D7…8D3B210e to 0xEF180e…6a07425A194548 USDT From 0x162818…da00608b to 0x391e1D…1944eD9F17124.43 USDT From 0x8160F5…8620FD02 to 0x0fE359…355B28E320000 USDT From 0x23ed0A…5B43e328 to 0xF7229a…fAfD8Ee19900 USDT From 0x391eDa…E95cED9F to 0x1C941B…7CA95eCF10711 USDT From 0xa7dC90…92e65c75 to 0x3c7Cc8…26C0Eeae0.05384905432358391 BNB From 0x9BDdE7…803d1447 to 0xA9d1e1…F3ad3e4315503 UNI From 0x9323CA…0dAf6132 to 0x9a9F4c…6502a6Af492 USDC From 0x3541F3…a66b21c5 to 0x1E9F96…10345A2D230 USDT From 0x656C72…d20E5cE7 to 0x3Def30…85CC20b84000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000159715392331374 eth 0.000159715392331374 ETH
0xfa31ae…495755c1	22833658	Wed, Jul 2, 2025 7:35 PM	0xc46908…A9c38F0d	From 0xF94A14…F566B157 to 0x2A1F6d…0638FdC11500 DAI From 0xa05dEA…fBCcf8f0 to 0x5f3E84…E6987a9F0 DAI From 0x13855D…153D2688 to 0x487fb3…16EA6Bbc4000 USDT From 0xE0566c…49adac21 to 0x540fA4…a48273c525000 USDT From 0x9138Fe…a331139f to 0x57f87D…F5E030C05867.78 USDT From 0x195978…ECC168De to 0x7E7049…2Db8ad2D4800 USDT From 0x35EBAe…92bF6Ebe to 0xDF1C4b…d7b0d9a5700 USDC From 0xb6385D…D174117F to 0x550453…40B8Fc206000 USDT From 0x408354…90B504e7 to 0x123593…F0285Cfd9898 USDT From 0x506928…59Bf0dd6 to 0xE0564B…2b17aC2122852.391512 USDT From 0x4E1260…4ED57D12 to 0x641093…2AB342cB2700 USDC From 0x926902…8A87Cd72 to 0xf245C6…133866c3517.374 USDT From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c1000000 USDC From 0xD79e34…8136b8bF to 0xCE138A…0cc5153823044.966402 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000182111858036634 eth 0.000182111858036634 ETH
0x1f9893…33e269aa	22833306	Wed, Jul 2, 2025 6:24 PM	0xc46908…A9c38F0d	From 0x44A8d1…a60Fc770 to 0xE3474D…D88c196412.147563 USDC From 0x6A0C7d…29B8D4B2 to 0x070030…a1e46F4915000 USDT From 0x0700cF…497F6F49 to 0x7b15f3…C4B5EF2a1252.87905 USDT From 0x3A4C65…14B2fd99 to 0x105CB8…EB532B8C5684 USDT From 0xEDB5a1…B0238EcB to 0x2C14Fc…65d434Eb1000 USDT From 0x7abA98…492425b3 to 0x4bDbc7…f4b3A48C75000 DAI From 0xBC4e39…311f2b8e to 0x0aEFc0…Ed749FD380.11595509 LINK From 0x428eCF…de21DfB3 to 0xde68DE…F3063C2d109901.001 USDC From 0x2bA798…1A278B25 to 0x6E9C8C…f4dCAd494000 USDT From 0x3EddB3…dC2d3A7A to 0xD67a5E…6C3f90c01000 USDC From 0x3AbB92…3466A1B0 to 0xAD2512…0a3b412a2466 USDC From 0x428eD2…7A99DFb3 to 0xDe6895…Dd323C2d109901.001 USDC From 0xA88f54…Ad725129 to 0xf19426…5B398CA35000 USDT From 0x0E342f…83d88Cee to 0x26D0E1…5D83fBbF254931.7 USDC From 0x4f02aB…bC8ac8D5 to 0x3Abb84…F8c7A1B015000 USDC From 0x8683Bf…5cD251B4 to 0x137944…E6FdC5DA51000 USDT From 0x8c5C80…0Ed56DEe to 0xA9d1e1…F3ad3e4312984.099999999999 DAI From 0x533743…5Eb72F16 to 0xCE1141…11Bc856530000 USDT From 0x97c51a…063324fe to 0x2812A4…65F1e1742706 USDT From 0x74570C…7a6F1DcD to 0x939c8e…e09a8d3465565 USDT From 0x42170f…DE02B01D to 0xecF92d…1B5C1F90760 USDT From 0xA8ed3E…1D6c464B to 0x92Ee0c…401F7a2035000 USDT From 0x301567…45198636 to 0xf3278D…482a15d72000 USDT From 0x1f837A…0c485B0F to 0x8cC9c0…0D7b583C17702.1599 USDT From 0x6e6FBe…edE5231D to 0x00D02C…6EB0399F100 USDT From 0xbF27f4…CEcFBDBE to 0x68c64C…A66eb76410000 USDT From 0xb6c767…053f6927 to 0x89E036…3b1C7a715004.091092 USDT From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB8168360.00498 USDC From 0x68C68b…eab2B764 to 0xC70675…01f6cCe625 USDT From 0xC4B28c…56c451cf to 0x5337d3…E9832F1621003.75 USDT From 0xf7be36…9c173836 to 0x224fe3…bd7fB5071000000 DAI From 0x74570C…7a6F1DcD to 0xcaBa30…69b11Db0500030 USDT From 0xE5eFbE…AA0B0b4f to 0x973F86…ffc42fc318700 USDT From 0xfbe485…38E8DdA5 to 0x3B4E20…047cE23b17000 USDT From 0x42C8Be…d8934cF1 to 0xb35C6a…A456467D20000 USDT From 0x1f0491…92102B56 to 0x3451aC…BB535d8010537.818461 USDT From 0xe477fa…91244a62 to 0x55901a…BFcc6b0720000 USDC From 0xDDecE4…79F22C00 to 0xefb4Aa…bd0669AD10000 USDC From 0xc1f1b6…498DF7B2 to 0x773f77…8AcC8adF5274 USDT From 0x42170f…DE02B01D to 0xe8Cc2B…2bA827Ee2389 USDT From 0x11F4e4…7e2814A2 to 0xC043A4…316cD95f80000 USDC From 0x5fD6e6…6635581f to 0xB75805…50af7f7576141 USDC From 0x67194C…bfd7b9a5 to 0x4D6910…Dd55E2ee1 LINK From 0xB08d80…5B40CA3c to 0x42C8B3…14874cF1138489.15 USDT From 0xF29756…e64DeF74 to 0x7a111C…BF534D6439900 USDC From 0xC043E8…1507D95f to 0x3c3CEE…A2A875eF990.297089 USDC From 0x682724…Fe5c7973 to 0x908782…3061e37910150 USDT From 0x90667a…7523A737 to 0xB4D239…9eA4D05A99000 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE24000 USDC From 0x064413…D761696c to 0x2B6102…955a167e19000 USDT From 0x2b61cd…853c167e to 0xcd8f13…a335E4A4119000 USDT From 0xbC0eaF…DFfb678D to 0x7A0205…F09Ae21A3000 USDT From 0x995b5A…116b4665 to 0xC351Bb…CD3a311B50000 USDT From 0xC4B28c…56c451cf to 0xa3b139…84f0Ad3e1381.8 USDT From 0xE49689…d1e1A3F5 to 0xE0a134…aC651D5d1183.743479 USDT From 0x38B1c5…8408FFaE to 0xe4963b…3456a3F513562.10439 USDT From 0x1fcb0e…798BB532 to 0x417c98…40C7AE5a1800.342064 USDC From 0xccF9fD…a9554489 to 0xfeD07E…76489bd32000 USDC From 0xd86820…53624AfC to 0x2ff561…2737acC811807.65164 USDT From 0x41d688…3F6bdA21 to 0x079fA1…ff60c8fc11000 USDT From 0x0dCd21…B07E1ebd to 0x59fB80…F6D91d5810000 USDC From 0x670259…b641E677 to 0x447Bfc…5396d67240000 USDT From 0x447b83…97c9D672 to 0x6702B8…B94de67740000 USDT From 0x36218a…f993ADec to 0xA9d1e1…F3ad3e4310397.9 USDT From 0x1f837A…0c485B0F to 0x55EC08…24B2524317081.986 USDT From 0x80bc16…8A41F8A1 to 0x737b72…2aA8F1B211176.4 USDT From 0x3767fe…EeB04dad to 0xd14733…CC54157D20864.820661 USDT From 0x32E105…8aC684c5 to 0xD1a1F5…216C3d302005738.807757 USDT From 0x80e242…7dbb2E1e to 0x0e348e…59FC8cEe61000 DAI From 0x9d8353…C63C9683 to 0x9e3d4D…FD3567e42000 USDT From 0xaF3846…9fCC2A53 to 0x3b91e6…687748b910501.018598 USDC From 0x4142b4…e8452b2B to 0x20bc51…6685f50830000 USDC From 0x49CD9e…0D1b53BD to 0x007340…8901Fe8e300000 USDT From 0x3B9158…F10B48B9 to 0x003011…366502D34950.628729 USDC From 0x585E77…520403aF to 0x1ca3C0…e6C5Ea103241200 USDC From 0x41db5c…ee6E5844 to 0x40cB47…0FeED8F1119691 USDT From 0x456C72…E4acF77c to 0xb747Bb…F5193c3850000 USDT From 0x42170f…DE02B01D to 0x7FE85D…Ec725864192 USDT From 0x49Cd7f…100753bD to 0x00737B…e86AFe8E300000 USDT From 0x00737B…e86AFe8E to 0xF487D3…a2F5B0fD550000 USDT From 0xBC4e39…311f2b8e to 0x2571De…Cc93F4424372400 USDT From 0x41db82…556B5844 to 0x40cbE1…e573D8f1119691 USDT From 0x40cbE1…e573D8f1 to 0x1D6d6f…13631701100000.038702 USDT From 0xb74754…2a803C38 to 0x6A77d2…9d2A819D26867.058401 USDT From 0x5b2609…5E7A0816 to 0xacB301…679aB946150000 USDT From 0xacB301…679aB946 to 0x0e199d…7fa6ca09147000 USDT From 0x7B90Fe…14c958ba to 0xE85d3D…001626c9208.49288830757982 FET From 0x3EddB3…dC2d3A7A to 0xD67a5E…6C3f90c049000 USDC From 0xEb1081…0dB4322d to 0x8053f6…E06e1Ac935000 USDT From 0x5b26A9…7ce40816 to 0xaCb386…5Ef8b946150000 USDT From 0x7A7A07…90a0d19d to 0x800221…ccAb4897218925.65 USDT From 0xeB5919…37764eA9 to 0x8acAF4…DAB426B21624318 USDT From 0x690800…B7E60730 to 0x547ACB…EAC4E59d32156 USDC From 0xBC4e39…311f2b8e to 0x2571De…Cc93F4421015653 USDT From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae11210143.6415 USDT From 0x42170f…DE02B01D to 0xA8181C…659D9a452000 USDT From 0x2B4af7…a466C1F5 to 0x41db82…556B584440400 USDT From 0x697346…21631DC5 to 0x662F2d…C4f9b1C8290000 USDT From 0xffAE70…635Aa1Ac to 0x8642a4…ad53fD048695.86 USDT From 0x6973Ca…2DB61dC5 to 0x662fC9…DcdfB1c8290000 USDT From 0x41db5c…ee6E5844 to 0x40cB47…0FeED8F1119691 USDT From 0xbC0eaF…DFfb678D to 0xdB9B9C…492613065560 USDT From 0xE962f8…07e328AF to 0x948a4B…9778ebff38.065638 LINK From 0x7E9451…103Ee796 to 0xA9d1e1…F3ad3e4370065.9021 USDT From 0x13B965…B54119A1 to 0xF1fd3F…23aF32C90 DAI From 0xB29250…7AC39638 to 0x7F75a9…F9AB4977497356.05 USDC From 0xC4B28c…56c451cf to 0x67a64d…192998645233.83 USDT From 0x42170f…DE02B01D to 0xB49ce3…dE821EF8505 USDT From 0xb2da0f…F15eE9cF to 0x5E56a3…405ed239185000 USDT From 0x67194C…bfd7b9a5 to 0x8B8851…A6bC78761283.85094082 LINK From 0x32E105…8aC684c5 to 0xD1a1F5…216C3d302005738.807757 USDT From 0xFb7DF5…7947b96f to 0x629c07…ac473A8B41628.416826 USDC From 0xF5366a…92f08265 to 0x78b983…1dEdeB871000 USDT From 0xD5Af3b…bc60c4FE to 0xb80edb…A1654c2c299.4339660532844 DAI From 0xE820f6…52e47eE5 to 0xed5765…4314cA1A49900 USDC From 0x0B91FE…AA4cebC6 to 0x3bf759…D3107aB8358689.247475 USDC From 0xc210b4…07E0bAE1 to 0x8acAF4…DAB426B21210143.646731 USDT From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB8358689.247475 USDC From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B40000 USDC From 0x4a4447…439BDB15 to 0xE820f0…43Bd7eE510017.6191 USDC From 0xbf3861…98d968f1 to 0x07AeE6…6aB3b2E514179.6504 USDT From 0x3012f4…C16e3f04 to 0x268601…36B6A47072.884146 ENA From 0x7675d6…8B335421 to 0x70975B…4c9AB4BF1000 USDC From 0x9323CA…0dAf6132 to 0xd2c173…21D406163165.816553 USDC From 0x47C77E…a093D480 to 0x9b44b0…Efdc368c51557.860801 USDT From 0xe02Ed3…185A3988 to 0xEc8Cea…97aE8c0f686.48 USDC From 0x58979d…057Dbdb9 to 0x25Cd39…2C2cd7d710000 USDT From 0xDD9F4D…63A7Fc46 to 0x0Da976…81Da98e90.15238166952442994 BNB From 0xe31765…F8d8c68d to 0x24EB31…21FCD25E176.7857 LINK From 0x25CD7c…a895D7d7 to 0x589704…3790bDB924737.813702 USDT From 0x313912…1B163115 to 0x0F1d9f…8a2fBe9410001.024844 USDC From 0x582435…CC8af22c to 0xDf0948…410321a0174390.62911 USDC From 0x42170f…DE02B01D to 0x2C160a…999b4Bff1500 USDT From 0x0F1Dc0…B65EBE94 to 0xfcD82F…31b5B08410000.5 USDC From 0x8641C5…9733211A to 0x2a1d08…d076F3CC1100 USDT From 0xaF240B…CfEe1735 to 0xC3AB4c…14132f7F22875.57 USDT From 0x16DE70…428Abc1A to 0x0a6355…fFf863f50.03 WETH From 0x3012f4…C16e3f04 to 0x268601…36B6A47037.153986 ONDO From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE24000 USDC From 0xf66769…e2D69698 to 0x2Af54D…54b5Cc681273 USDT From 0xeabb29…A245e1EF to 0x2E10CB…0b6Ff8eA17322.25231 USDT From 0x43C638…933b0c5c to 0xf357BF…da1b457010244.830884 USDT From 0x965980…1f7e5841 to 0x215C23…Bd51307f500 USDT From 0x74398e…009caf0D to 0xFAbad8…91E265c04800 USDT From 0xD49DFe…DD69b708 to 0xCcDa57…63991a3950 USDT From 0x147EF1…f2efcdee to 0x922f2a…3D0359992697485.3177 USDT From 0x551dC8…Af693beF to 0x622Ae5…138F330f15766 USDT From 0x3767fe…EeB04dad to 0xd14733…CC54157D15137.072086 USDT From 0x226960…6322B3aF to 0x0BAd94…0e969FD80.01922327 WBTC From 0x0E67B7…Bf8d2f8b to 0xA9d1e1…F3ad3e43735.57839 ONDO From 0x09f9b5…0c53aeE9 to 0x7B0689…BF86deBA20000 USDT From 0x1E5a07…9d3FF671 to 0x9789D3…D5a4F8772000 USDC From 0x922f2a…3D035999 to 0x147EF1…f2efcdee1995371.54 USDT From 0xDA2Ee4…3173993b to 0xc94F0B…7257013810000 USDT From 0x9cA658…Fc24bDdC to 0x42E3Df…E9a88Aad1409.14 USDT From 0x147e93…E8DecDeE to 0x922fB1…B18059992697485.3177 USDT From 0x0F1Ec3…6f0b2BfA to 0x343117…b1c729824154 USDT From 0x578fE4…C228b848 to 0xF4d93b…7839E8D52000 USDT From 0x2F178c…954AF9B4 to 0x982278…4698F7591099.468949 USDT From 0x90376d…4DE513F1 to 0x798871…cfbd13AE713.6898 ONDO From 0x3012f4…C16e3f04 to 0x268601…36B6A4707.7045658 LINK From 0xbf3861…98d968f1 to 0xE715e5…B21225B412168.9191 USDT From 0xC88Bbb…13416dFD to 0xD82495…9326A8F26000 USDC From 0x55Efa5…c2CDa822 to 0x578F8A…f9b6B84810000 USDT From 0x3B9158…F10B48B9 to 0xad01Df…04e938BC2678 USDC From 0xbC0eaF…DFfb678D to 0x33A356…13C8be7F2150 USDT From 0x42170f…DE02B01D to 0xc64561…674a75d9917 USDT From 0x995b5A…116b4665 to 0xC351Bb…CD3a311B25000 USDT From 0xa0eDD1…C8179DBE to 0xE3540f…1877ef5f25000 USDT From 0x20C810…b7C4affC to 0x8081A6…8bEf088a1047.993009 USDT From 0xeE2675…e3B903b3 to 0x5DFFae…23123E950.5 UNI From 0x3bf76F…6a9f7AB8 to 0xaA44F2…6926D16B373689.249158 USDC From 0x7d3899…1406c40f to 0x81d312…cc177dBf65000 USDC From 0xe552F4…BD291eB7 to 0x21223B…9EE60fb198000 USDT From 0x7e1Dc1…99B793aa to 0x3997eb…3eD9F8A325889 USDC From 0x2938A0…010ceBBE to 0xd8F8bE…f11b3E84250 USDC From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B373689.249158 USDC From 0xFd8Dbb…66aB0e75 to 0x86c3Ef…75c02fd42000 USDT From 0xDc66ee…df0eFc23 to 0x30b243…64E46B5A10000 USDT From 0x30B2b2…969d6b5A to 0x4D917c…6a680515104.5 USDT From 0x441bc7…2fbd9c4D to 0x84E1bc…45Fb8F8f542.63 USDT From 0x821BA7…a3153170 to 0x8b8192…2B465A55513.2044913839188 LINK From 0x2Cca07…3f4b3aa5 to 0xe793Bb…8ACc76c221230.406650828332 DAI From 0xFb7DF5…7947b96f to 0x0A01E0…F50A6aF225000 USDC From 0x52b7D7…84dd4750 to 0xa30CDa…DEE1096C20020.544337 USDC From 0x0B2C25…9B00814F to 0x6F7930…F15481D624583.0037 USDT From 0x008Dd8…7b0eD4Eb to 0x12d6A7…3aF8Ab111388.3699999900005 FET From 0xadDa66…42312009 to 0xFf9f41…4e2a4cF65000.234854784353 ONDO From 0xC8DbD9…F3fC726E to 0xd7B196…74100975121.75627239026326 USDE From 0xE7936C…822376c2 to 0xEc61d2…0FCF82ce3320.75271241 DAI From 0x20095D…292183e7 to 0x0Eb2Cc…832521e35000 USDT From 0xE81084…E0D39065 to 0x1D7277…88cA62ED200000 USDT From 0xbC0eaF…DFfb678D to 0x655224…6dEcF6713020 USDT From 0x2a6090…51fFf2F6 to 0x9bF1E7…d7352AbF2610.9519999999998 ENA From 0xEC6197…DbfF82cE to 0x8d613b…9285F55c3320.75271241 DAI From 0xc6108f…05681878 to 0x040BD2…AEb42c1324500.9 USDT From 0x37C170…1b500b63 to 0x1d20A6…d6363f1410013.34042 USDC From 0xeDa4C0…6A96473E to 0x37c150…47Da0b6314000 USDC From 0xe810ec…4e989065 to 0x1d720D…B9f362Ed200000 USDT From 0xbD7106…667ca9F3 to 0x55709d…7E150bb95000 USDT From 0x040b66…05A02C13 to 0x7092F2…0b9560A4100000 USDT From 0x1D7277…88cA62ED to 0x49a33B…936393bC200000 USDT From 0x8b7FB4…26c2f90e to 0xb757Be…BE8f392c9.060393873085339 UNI From 0x224f86…2a33B507 to 0x38002f…9ae716C4500000 USDT From 0x989E0c…eB4D056E to 0x2b1Be7…b0c256D525000 USDT From 0xB457b2…2eaff971 to 0x8b45b1…147e6F2511240.33 USDT From 0xf7be36…9c173836 to 0x224fe3…bd7fB5070 DAI From 0x02c451…63D34Eac to 0xAf6297…4B68e30D66998.8 USDC From 0xfD052b…2352d3aa to 0x445F8c…2cf6Bd97500000.001001 USDC From 0x2974E7…792d06A1 to 0xCf8174…034C1eb651 DAI From 0x008Dd8…7b0eD4Eb to 0x12d6A7…3aF8Ab11295 LINK From 0x33C660…744DAc8B to 0xfE5AAC…0Ccae8A54500 USDT From 0xfE6427…7a0AbE50 to 0x4AE655…3618Cb1b1000 USDT From 0x4e2F8b…3F39f0bB to 0x2435dC…7C0d2b811000 USDT From 0xCC700D…28C42EB7 to 0xb5385d…a977603615000 USDT From 0x9539E8…c4322A72 to 0xCC7039…307a2Eb712600 USDT From 0x91652E…0e6Cb4a0 to 0xE5BedA…31b9909e32017 USDC From 0x085926…d38cc998 to 0x427FC2…9A10657612458.13 USDC From 0xaC4dAd…Ee3f9E9E to 0x9165E1…Ea5eb4a070000 USDC From 0xEd573A…4EaacA1a to 0xEEF466…F34FFE1D50000 USDC From 0xbfd98E…7DB3DA78 to 0xF54d4b…800BDB10100000 USDT From 0xcB02fD…d9d42e97 to 0x5bc2ec…4A519F7F3000 USDT From 0xf54Dbe…9b6cdb10 to 0xaA7d60…791Cc5e6180000.001162 USDT From 0x33C660…744DAc8B to 0x495EF0…2837D83C1098.153169 USDT From 0x1D3f79…6C2cc2f8 to 0x2210cA…CD86a9Ba2000 USDT From 0xFc34a4…b5bbD04F to 0x9Ae916…7F7fC19915000.005001 USDT From 0x16c5E5…973d42B8 to 0x5069c0…ba9EC30618315.944759 USDT From 0xbC0eaF…DFfb678D to 0xb7a872…3Ed5ca4f1020 USDT From 0x600A8f…a5079eB5 to 0xA9d1e1…F3ad3e4311956.258643 USDT From 0x2938A0…010ceBBE to 0x602852…16551045200 USDC From 0xE6c5CB…fc8DA880 to 0xc73bEE…dA65AF8050 DAI From 0xd89F72…5bA95474 to 0xBe5131…1340Daa72000 USDT From 0x0E342f…83d88Cee to 0x26D0E1…5D83fBbF111316.95 USDC From 0x0e760F…01e2A15F to 0x600a56…Ac2D9eB547295 USDT From 0x2F7d9d…F7BC9832 to 0x312b75…2F39405A148500 USDT From 0x1C098e…FcE145Ae to 0xe80924…A3522F2215000 USDC From 0x224f86…2a33B507 to 0x8A67df…a57D6803498073.776531 USDT From 0x224fe3…bd7fB507 to 0x8A6723…1A656803498073.776531 USDT From 0x99e0aC…dc24baC0 to 0x75133c…d70273e049532.567534 USDT From 0x7513cF…A57373e0 to 0xCDAc30…a73Ae78040000 USDT From 0x1DFD82…729042f2 to 0xb9DE60…7771b47b26079.131826 USDT From 0x1ed363…7ea9C29A to 0xe17006…A8a4eeA616600 USDT From 0xB9dE2C…7354B47b to 0x52A617…8D8E9dAF104535 USDT From 0x8D234e…831dAb5d to 0x4344f3…Fb253cf2473.33045741 ONDO From 0xbaE5D9…b705fC94 to 0xD10C78…4379795630 LINK From 0xe1709D…C900eEa6 to 0x9D01AE…98C877bA66163.417632 USDT From 0x79458d…f7F16eFA to 0x9F4891…a837f7e85447.659134 USDT From 0xd1eE0C…915287b4 to 0xB90AA2…16f4630e20000 USDC From 0x91652E…0e6Cb4a0 to 0xE5BedA…31b9909e32017 USDC From 0x085926…d38cc998 to 0x0A7b78…B89AdA6b5912.22 USDC From 0x33C660…744DAc8B to 0xb07AF3…918Af4521249.346958 USDT From 0xaC4dAd…Ee3f9E9E to 0x9165E1…Ea5eb4a017088 USDC From 0xC6D1B4…B1A471FE to 0x4cA585…C048DC29185128.12 USDT From 0x20373c…aF11253f to 0x708a2c…6C3d3dC016087 USDC From 0x20373c…aF11253f to 0x708a2c…6C3d3dC016087 USDC From 0xCCdA2d…0c561a39 to 0xeE8b82…3463763022937 USDT From 0xD49DFe…DD69b708 to 0xCcDa57…63991a3975950 USDT From 0x1227a3…269b1890 to 0x090586…BeDdD8072582.874871 USDT From 0x20BCac…FB3Af508 to 0x5D2e01…4419Bb1f30000 USDT From 0xFd054E…d30cD3aA to 0x445F16…a1bEbd97500000.005001 USDC From 0xa0eDD1…C8179DBE to 0xE3540f…1877ef5f30978 USDT From 0xfD052b…2352d3aa to 0x445F8c…2cf6Bd97500000.005001 USDC From 0x37b373…46E3c63B to 0xcA492e…3792c62c4000.57 USDC From 0x7A7a07…1e52d19d to 0xE4a6D4…f8bECd6B2000000 USDC From 0x7A7A07…90a0d19d to 0xe4A6a2…4DEfcD6b2000000 USDC From 0x5D1e3e…d8a2EA7a to 0x62b7fF…845078f5244608.832566 USDT From 0x80A165…AdEF7E2c to 0x88B869…A38A096A535.82 USDC From 0x6B2c35…99ba561e to 0x9e6090…C4B0B4ea8500 USDT From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c1000000 USDC From 0x33C660…744DAc8B to 0x450A4e…d9eab288800.565053 USDT From 0x3E107D…4D69ED3e to 0xd1ccdc…404143756900 USDT From 0xF52CC3…7f64eFc1 to 0x162a7E…C0189Ad320000 USDT From 0xbC0eaF…DFfb678D to 0x2BaD1F…77E2894D2500 USDT From 0x86423c…0dB2FD04 to 0x9d7EC0…A2B902308573 USDT From 0x6BF064…799d5cb0 to 0xf52C2e…59c0eFC131000 USDT From 0x24c773…31B148Fd to 0x00395e…4Ca59368350 LINK From 0x55Efa5…c2CDa822 to 0x578F8A…f9b6B848140000 USDT From 0x085926…d38cc998 to 0x0c9737…7aa15A8612239.18 USDC From 0x1ac075…29bC6B8A to 0x433b7B…E245e71c5000 USDT From 0x55EFaf…A921A822 to 0x578fE4…C228b848140000 USDT From 0x578fE4…C228b848 to 0xF4d93b…7839E8D52000 USDT From 0x49F494…9d7bef6E to 0x2Cd806…870565789286.828615 USDT From 0x15A190…0a82d308 to 0x01327a…884873BF33450 USDT From 0x68EF69…F8c6EFFc to 0xe1bBC6…5E740bc030000 USDT From 0xE232e5…36e6c6aa to 0xb84302…2ca1972914862 USDC From 0xEf5276…37a31995 to 0x27bf85…6577A1550 WLD From 0x386166…3D7D379b to 0xbf5032…548e116D606608.3889 USDC From 0x33C660…744DAc8B to 0xA86744…fcF6b00D100.070632 USDT From 0x16DE70…428Abc1A to 0x5963D1…0C2558870.39 WETH From 0xA91C45…2b63823F to 0x89cb0e…8890202E24150 USDT From 0xf01e44…c80B22Ee to 0xa91C33…9853823f17049 USDT From 0xbC0eaF…DFfb678D to 0xA7EB91…6817ACd15100 USDT From 0xE7cf00…BEc59436 to 0xA9d1e1…F3ad3e43254.51426653000001 ONDO From 0x248351…d6C76B57 to 0xA9d1e1…F3ad3e432993.125826873487 ENA From 0x37ECC6…5D214Fb0 to 0x19e03F…6b782Ff81151 USDT From 0x4a6600…Be881Aaf to 0x141acC…18b381832500 USDT From 0x0eaf8c…9f40bEB1 to 0x4Dc88E…B9F672EF1000 USDT From 0x7f022F…55050Ef5 to 0x7a89e2…288297a3200000 USDT From 0x8215cB…a26737c5 to 0xfaE25E…69BC6D2b3000 USDT From 0xC9cB2B…F9E9D72b to 0x0eb5B1…58acaA62100000 USDT From 0x936566…445F79ED to 0x40fCD1…E99EC13A1576272.433647 USDT From 0x11d54C…E99d5A7a to 0x086C95…c53b16fb72000 USDT From 0x7f0216…5d2a0eF5 to 0x7a89f6…41B997a3200000 USDT From 0x0eb5B1…58acaA62 to 0x4E0E65…F55f8580325000 USDT From 0x89040f…F4946EbB to 0x936589…b01F79ed80000 USDT From 0xc9cB39…685AD72b to 0x0EB51c…CADeaA62100000 USDT From 0xcB2911…62f25E2F to 0x0eb5B1…58acaA62250000 USDT From 0x0eb5B1…58acaA62 to 0x4E0E65…F55f8580325000 USDT From 0x5B0F3A…0467D51F to 0x8049ca…c8d74Fe62100 FET From 0x81b696…dC321b61 to 0x5Fec84…BE81DF3A50000 USDT From 0x454E53…6672436b to 0x9B0092…10c3B6Ee540.55 USDC From 0x7D4DA4…5d45A75A to 0x61074f…7d4017142828.126541 USDC From 0xCB2932…3c385e2F to 0x0EB51c…CADeaA62250000 USDT From 0xE02Ca8…25Bf8BAD to 0x2d69dE…ac03D4eA3000 USDT From 0x33C660…744DAc8B to 0xC0643F…B2d10F2d100.070632 USDT From 0x578fE4…C228b848 to 0xF4d93b…7839E8D52000 USDT From 0x11b942…26899a99 to 0x02d0fd…b1d3694E20000 USDC From 0x02d0C8…e44F694E to 0xD12e9a…433f0A11312470 USDC From 0x0F2cd1…63927826 to 0x578F8A…f9b6B84810000 USDT From 0x4e655c…a2302a7B to 0x3E39d0…e3dCf14370066.361138 USDT From 0x41d688…3F6bdA21 to 0xbB059E…c8EeB0041000 USDT From 0x9E732B…dA9B92e0 to 0x791D8D…Ef3504f25568 USDC From 0x44CCD7…eA51a3c3 to 0x59a0f9…ecD7B596621702 USDC From 0xfBA743…829c632a to 0x8880b4…e82e862e27448 USDT From 0x44cC28…1d98a3c3 to 0x59A00B…14d3b596621702 USDC From 0x913075…5C51dd70 to 0x357bC3…16E2487b190 USDT From 0x771ed5…F6dcA923 to 0xdc868c…407a871A10400 USDT From 0xAC4407…08Dae41E to 0x31a39D…2e87d42A20000 USDT From 0xbbb602…E4F91CD1 to 0xcA5DBb…bE95DFad400000 USDC From 0x22b5B9…Fa2611f8 to 0xEC5544…EA1457C6225795.754099 USDC From 0x688667…08FBa776 to 0xeFDF3B…fC7FaE6f500 USDT From 0x868B78…D60e7f51 to 0x268532…4e094F9c175285 USDT From 0x13A542…9BC087eE to 0xEC5544…EA1457C6365900 USDT From 0xfcAD11…b324A1D7 to 0xD9568b…8c08540710000 USDT From 0x62b766…299778F5 to 0xdFFB27…973fB946244777.940031 USDT From 0x00Eb28…79B0B290 to 0x43906E…468A131040000 USDT From 0x62b7fF…845078f5 to 0xDFfb45…65bFb946244777.940031 USDT From 0xDFfb45…65bFb946 to 0x0f2472…3b9A8482200000 USDT From 0x439001…96E31310 to 0x41AA59…87C5799620000.119793 USDT From 0xe46064…67cf611a to 0x3AeB46…93B783B530000 USDT From 0xb106F2…4Cf79a38 to 0xaeB933…8A2C8b5a71458.516073 USDT From 0x687648…e05246cd to 0x551b2E…5294F01f1000 USDC From 0x1d76cC…2598AE93 to 0x526cC9…7e8a004e104913 USDT From 0xf54Dbe…9b6cdb10 to 0xaA7d60…791Cc5e6100000.00118 USDT From 0xd500a1…51265cDD to 0x445F8c…2cf6Bd9783309.268521 USDC From 0x33C660…744DAc8B to 0xDC2dB5…ddb9Ad57100.076721 USDT From 0xAC5C9A…6311f6FA to 0x9aCCC5…4A206EBF0.9656475 WETH From 0x601479…724bf030 to 0xe8bF22…fcEA0b2B15728.619165 USDC From 0xbE3D1d…0a8CB379 to 0xBE7062…30A7f368452.84 USDT From 0x3A8D79…8F9075c0 to 0xBE3d87…E440b37913009 USDT From 0x41B196…d9ce2C40 to 0xf0C5E2…423f2B3010 USDC From 0xB4D2d7…5d91d05a to 0xd0Fa95…8Bf60D0B99000 USDC From 0x90665d…B21Aa737 to 0xB4D2d7…5d91d05a114000 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A114000 USDC From 0x33C660…744DAc8B to 0x254fDE…8081370f100.076721 USDT From 0xB4D2d7…5d91d05a to 0xd0Fa95…8Bf60D0B99000 USDC From 0x90665d…B21Aa737 to 0xB4D2d7…5d91d05a100000 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A100000 USDC From 0xB4D2d7…5d91d05a to 0xd0Fa95…8Bf60D0B99000 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A91000 USDC From 0x764e59…C242f698 to 0x752755…70461D641000 USDT From 0x0CaF47…4f15E0Ae to 0x011693…D8E110820 WBTC From 0xB4D2d7…5d91d05a to 0xd0Fa95…8Bf60D0B99000 USDC From 0x51d60f…74cef769 to 0xF4694d…ac083e875.281057110548838 DAI From 0x90667a…7523A737 to 0xB4D239…9eA4D05A21000 USDC From 0x5f2D90…7B994Abf to 0xad7f2a…57E99c72136988.214351 USDC From 0xcB2911…62f25E2F to 0x1c9c12…f7A02107300000 USDC From 0xCB2932…3c385e2F to 0x1c9C78…8Aa82107300000 USDC From 0x74398e…009caf0D to 0xB2B46B…f9C5515F7000 USDT From 0x4d4BcD…aa984009 to 0xc1c491…d87aA073152.38451426 LINK From 0x90665d…B21Aa737 to 0xB4D2d7…5d91d05a460000 USDC From 0xBC9418…3233E427 to 0xe4AE22…4316F0d039790 USDC From 0x687648…e05246cd to 0x551b2E…5294F01f99193.160535 USDC From 0xecBd5b…f68d0c23 to 0x0282c1…eDdAF8Ad5000 LINK From 0xfd9eaD…F1E06584 to 0x1d9963…33eA51124997.651992 USDT From 0xD64Fbc…bb943996 to 0x22FE03…3c0F9eE97000 USDC From 0xB4D2d7…5d91d05a to 0xd0Fa95…8Bf60D0B99000 USDC From 0x33C660…744DAc8B to 0x75329f…6d539149100.076721 USDT From 0xe9b934…20dD4c59 to 0x0bB2A2…b0B9F3Ea398 USDC From 0x248434…6Ac1e227 to 0x425392…D3B98b4B100 USDT From 0x90667a…7523A737 to 0xB4D239…9eA4D05A460000 USDC From 0xED2990…599e6bb8 to 0x979fBc…E1D3Ff7c44613.837632 USDT From 0x979F49…5Df1fF7c to 0x4b1c08…be3aD9c1181941 USDT From 0xF3225B…971E16FC to 0x416573…A2D1224710000 USDT From 0x4165B0…97482247 to 0x3e59C8…95BaF6818500 USDT From 0x15dd49…79B34242 to 0x341B97…e2915DFC35253.008001 USDT From 0x341bB5…075e5DFC to 0xd95986…7f6365042501 USDT From 0x30943C…6D16A411 to 0x612A75…4eFc3fe93348.18 USDT From 0x734310…f2bD42C5 to 0x3094bd…3149A41115000 USDT From 0xbC0eaF…DFfb678D to 0x892110…DA7cEE591050 USDT From 0x9C0dE4…0cD0D557 to 0x3F2994…271d612710005 USDC From 0x6EEDef…84179045 to 0x2af71d…e83EcA453200 USDT From 0x43034A…1C1Bd1CF to 0x7d1a95…8fa1382F2724 USDT From 0x191Ec9…bf953590 to 0x0E1bEe…FF377b8F4.63204292 LINK From 0xf7e10C…1b022815 to 0xBb95D8…e819ec9B79.98901527877663 DAI From 0x1C098e…FcE145Ae to 0xe80924…A3522F224322 USDC From 0xf883ad…E5a2a72e to 0xCc1393…B7B0BC596001.170228 USDC From 0x0F2cd1…63927826 to 0x578F8A…f9b6B848140000 USDT From 0xC7FA2F…C2A05d06 to 0x272365…e79155fF1500 USDC From 0x9642D7…bbF3ede2 to 0x9C1FE5…bfc61f7970.001602 USDT From 0x576dE2…2C7061D4 to 0xC8ccB1…90fdf2806000 USDC From 0x0f2c38…28867826 to 0x578fE4…C228b848140000 USDT From 0x578fE4…C228b848 to 0xF4d93b…7839E8D52000 USDT From 0x671dDa…3DC294E9 to 0x7Ff2CA…6A2F09472000 USDT From 0x1b758d…dC2051Fe to 0x486698…DE2774f810322 USDT From 0xc6D1Bb…DEbE71fe to 0x7955ab…4299388c156646.88 USDT From 0x6b0e58…Ac26cf1F to 0xEf76c2…ef585d35800.00239 USDT From 0x62F79e…84b94ec6 to 0x6B0E5F…e4f1cF1f10000 USDT From 0x4d4BcD…aa984009 to 0xc1c491…d87aA0731454.28189997 VIRTUAL From 0x7955ab…4299388c to 0xbBF4d3…79d68C8a8000 USDT From 0x0BcBbA…C0507CA8 to 0x4deADe…5abe94b111650.590457 USDC From 0x7A17f8…0De31450 to 0xBD6A1D…3994038e15000 USDC From 0xC6D1B4…B1A471FE to 0x79558b…1Ead388c156646.88 USDT From 0x4487f1…58AE9Be1 to 0x5Be928…0Fb701BB3000 USDC From 0x5cFdE0…42efd1f0 to 0xCaE122…5C3A7060103652.973249 USDT From 0x990050…53b898D6 to 0xcd5ba3…8c56BE0620000 USDT From 0x89CBf6…7980202e to 0xABb362…99Bb19fe219414 USDT From 0xA91C45…2b63823F to 0x89cb0e…8890202E17049 USDT From 0xC9f4c9…cd216ACc to 0x0e8d9d…3fB2B83e4000 ONDO From 0x5c74f0…fF49aa2B to 0x008555…da9d25342490 USDC From 0xD684fD…d6da0469 to 0x6C1374…1D2f8B948586 USDC From 0x672A80…2c368e3f to 0xb67373…030341E515500 USDC From 0x13b04B…19c20cdf to 0x9a6475…D50ada6e200063 USDT From 0x285889…7D35a4aE to 0x458e56…17F85E2064005.452999 USDC From 0xf4b586…E86a955D to 0xacc18A…Ff53c4D710000 USDT From 0x3456a3…58c464F1 to 0x624E2A…039D59e025240.8 USDT From 0xB51EA3…C2d965B4 to 0xb20Ed5…75F12FfE29.5 STETH From 0x5B81F9…22923Db4 to 0xA9d1e1…F3ad3e4359450 USDC From 0x191Ec9…bf953590 to 0x688D24…3faC0aB0100 ONDO From 0xc892aa…65d8859a to 0x5a633E…4F3f6b6F13928 USDT From 0xd5b817…4f90Be7a to 0xA9870b…22772f3115828.146108 USDC From 0x6dc8B1…C9381f27 to 0x5B81Eb…39813Db434667 USDC From 0x5A631D…984e6b6f to 0xD24491…a90c300761742 USDT From 0xa9873c…6E252f31 to 0xA9d1e1…F3ad3e434922.186141 USDC From 0x000c46…5FA69b5d to 0xb24E6f…0Bc052CF17000 USDC From 0xB24eEf…Fb8E52cf to 0x0083db…886bE8b215000 USDC From 0x634037…2280b6eD to 0xBEf34D…5bB2107c20940 USDT From 0xa594CF…58E1034B to 0xd3741b…3F6f05b81200 USDT From 0x3f736D…C843FE3C to 0x4A38C7…f5b6494D6075 USDT From 0x01aa9D…E6b20866 to 0x5f1fE3…7df4841F0.164 WETH From 0xbE2f74…a8a343Fb to 0xBaB374…ac9e4CBB4.043904759606462 LINK From 0x74398e…009caf0D to 0xFAbad8…91E265c07050 USDT From 0x2B838C…6f328BB6 to 0x1f69E1…b1F8E379190 USDT From 0xd2f796…E7470D78 to 0xe10012…b7b926Ec45000 USDC From 0x858D27…74c1aE1a to 0x5F16c3…7E37ce2810000 USDT From 0xDC2297…50629C5c to 0x5842b2…b30B99a1100000 USDC From 0xDc22F6…e8899C5c to 0x584271…79De99A1100000 USDC From 0xcF7d93…d0a3c47c to 0xd04d27…69aa98AB199992.0014 USDC From 0xcf7D1B…9154C47C to 0xD04D1A…D61198Ab199992.0014 USDC From 0x5842b2…b30B99a1 to 0xbcbE70…A2Cd1eB2305645 USDC From 0xd04d27…69aa98AB to 0x9b2383…a816baC4140000.00116 USDC From 0x9E732B…dA9B92e0 to 0x934C4D…59E50e1b10000 USDC From 0x8e0243…9C5BbdfC to 0xB48fc8…44665a019436.7847 USDT From 0x6dc8B1…C9381f27 to 0x862FA7…135fa31120750 USDC From 0x862fBa…6b53a311 to 0xA9d1e1…F3ad3e4349500 USDC From 0xDFEC9C…cDC3df60 to 0x080358…E92020118000 USDC From 0x156511…Fb945BcD to 0x458ceb…5149C94E43000 USDC From 0x458c80…D33aC94E to 0x98FaA4…c2E8f6A125000 USDC From 0x152dbc…B6C6C3E3 to 0x9532d3…4724642f121440 USDC From 0x934Ca2…c5F30e1b to 0x5BCde7…2bF5579874159 USDC From 0x961DCf…DB22Fdb6 to 0xa039D4…a31913Ee1 USDT From 0xF9AE9e…aD616Dee to 0xEA68e5…a1bAa48a137176.790158 USDT From 0x990050…53b898D6 to 0x961d7C…Ce44fdB620000 USDT From 0xF9Ae50…175d6DeE to 0xEa68Cb…2Ee3a48a137176.790158 USDT From 0xEA68e5…a1bAa48a to 0xF9AE9e…aD616Dee10000 USDT From 0xbC0eaF…DFfb678D to 0x4e62C6…0ae913bb1010 USDT From 0x3B9158…F10B48B9 to 0x907782…07941B305000 USDC From 0x578fE4…C228b848 to 0x7CAeDc…180BC36C10000 USDT From 0xCcdBF6…1452c806 to 0xa291FD…B1072a5012750.003992 USDT From 0xa2911D…ADAF2a50 to 0xE42CcC…1E84143939925.6895 USDT From 0x4C6854…04dC06b6 to 0x148c17…757b7B1e17475.653426 USDT From 0x148cBC…f9E17b1e to 0xe1E521…c09C731e1480.0229 USDT From 0x9D5132…025fF726 to 0x7e7B41…F315a3B3200280.656746 USDT From 0xEe27d3…3b81a27D to 0xa46E23…2f9b4b811178.181909 USDT From 0x935785…7452BbA2 to 0xB140C5…a783dDe60.00085385 WBTC From 0x9Af185…8F3b44ea to 0xCaAB6B…047732Ad38243.402235 USDT From 0x0CCb46…3C5D4447 to 0x702DdF…3299306029832.001503 USDC From 0x8C5c10…2a463AD4 to 0xd0C3d0…c338FEbb59201.275881 USDT From 0xd793d4…7D58Bbe8 to 0x4685f1…55cAC41A120000 USDC From 0x86078b…71eca468 to 0xd1512b…5448597a54990 USDT From 0xb95934…cD5089Ed to 0xb33bDC…0e27A74b27500 USDT From 0x36F3e7…1be1Db54 to 0x520faC…08638f28120 USDC From 0xb0F252…f56611f9 to 0x8607FA…3cDca46820000 USDT From 0xDF243A…BC981222 to 0xA9d1e1…F3ad3e43300000 USDT From 0x345f3C…62888187 to 0xDF243A…BC9812221236796.410284 USDT From 0xBD69ee…0003Fe7D to 0x65Ee85…43F568886123 USDT From 0xd04d27…69aa98AB to 0x9b2383…a816baC4199992.00806 USDC From 0x9b2328…72C3bAc4 to 0x360865…c541e3C2310000 USDC From 0xD04D1A…D61198Ab to 0x9b2328…72C3bAc4199992.00806 USDC From 0x345fFd…aa748187 to 0xdf249A…ba3912221236796.410284 USDT From 0xB140FA…7EF2Dde6 to 0xf593Da…D39089827e-8 WBTC From 0x4bb6C6…5dde2716 to 0xE9FedD…251336341999.162627 USDT From 0x4acf8a…60D0Be29 to 0xd24706…3530fe874000 USDC From 0x44cFb0…57fC1FfF to 0x1CE76f…8AB1Add30.04308299475617096 STETH From 0x1Fb485…6ad79416 to 0xB9B0bc…79Ac19cf15389.81352355 SAND From 0x341bB5…075e5DFC to 0x4C71Da…d0A12fCd35250 USDT From 0xbbb686…E9911CD1 to 0xCa5D6E…D751DFaD3726729.65 USDC From 0xc59a73…7c84D463 to 0x59E0E2…BBd3dca5205539.154027 USDC From 0x0F27e4…9A339CC7 to 0xd1108e…62E8B7e510000 USDC From 0xbbb602…E4F91CD1 to 0xcA5DBb…bE95DFad3726729.65 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.008975167379791704 eth 0.008975167379791704 ETH
0x717e15…ebce4c45	22791562	Thu, Jun 26, 2025 10:20 PM	0xc46908…A9c38F0d	From 0xe86f73…467171B1 to 0x239288…953DCAE924.972923740000002 LINK From 0xEC88CC…0285Fb00 to 0x56Ce36…7401f0355901.133017 USDC From 0x75C69B…248ae9Fa to 0x7a2C95…7660839130000 USDC From 0x7e2DbB…A2999d51 to 0xc2A1CE…E255e815635532 USDT From 0x21f34A…e1073AE1 to 0xe1D4Ca…053dC9332396.73 USDT From 0x7D3e48…0592F198 to 0x0D9E0F…A80458470 USDT From 0xE21B09…fE4c8E20 to 0xE0EdE2…Bdf214b80 USDT From 0xA0ab81…84Cb7f42 to 0x031773…86537af90 USDT From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0x1677c9…6F468D86 to 0xebC35b…12148C3D0 USDT From 0xc512D2…B0f8078d to 0xE31f6B…71ac84100 USDT From 0x71015c…52E5C57B to 0xdF0981…519a814B107652 USDT From 0x3c6259…01781627 to 0x6168Eb…894b1E5f0 USDT From 0x9CeBA6…Ce0D7E81 to 0x10f6B7…942c2e810 USDT From 0xb5c8c0…1A8AEec0 to 0x6C49Ce…b2eB1fFe0 USDT From 0xAea91c…B3cc3574 to 0xe294D7…70210C380 USDT From 0x05114E…7EFF57f9 to 0x15C66f…D04200650 USDT From 0xebA723…D3792615 to 0x17835e…854410780 USDT From 0x6A9980…4E1c7f2e to 0xF9388b…702EF6EC0 USDT From 0x17dd64…Beb75817 to 0x6d9ac0…15cb403D0 USDT From 0x9D32BD…002dD00C to 0x24039D…3Bb3B28b0 USDT From 0x6C4898…6fa28804 to 0xEBA73e…Bf7126150 USDT From 0xD5d721…075C2FB3 to 0x367be5…Ba3724950 USDT From 0x305dbd…a060d974 to 0xe04524…517c0b5A0 USDT From 0x260B44…2E864332 to 0xf1AbD6…24EE398f0 USDT From 0x0eF02a…c9C801d1 to 0x7E808F…800B2Bdc0 USDT From 0x96e001…7325c175 to 0x991313…6D02742B0 USDT From 0x4d8669…fF154f42 to 0x6971E6…068B12E00 USDT From 0x3EB15E…CAA973dF to 0xD9D614…363E8f770 USDT From 0xF908dD…6bD76b3E to 0x7c8236…2204bafa0 USDT From 0x434dA4…838D8dFF to 0xD92Ca6…3Eb91f140 USDT From 0x187374…B1435726 to 0x3a8bdA…C1e51e9f0 USDT From 0xF1B9f2…6A6D8D50 to 0xC313C3…544c26730 USDT From 0xD89bDA…9122cBC7 to 0x8cFa67…9F1e70630 USDT From 0xfcAA7f…4Ad667bF to 0x225c63…799Da1E80 USDT From 0xdDf171…50A5cba0 to 0xaA4269…451172310 USDT From 0x5BAE21…68780ad7 to 0x554C43…270bc77a0 USDT From 0xa09308…97243976 to 0xDA1F3b…7db5d32D0 USDT From 0xD5F1D6…172Eb8Cd to 0x233df4…b226A62e0 USDT From 0x47F4C6…b5f28DC6 to 0x2049A6…054802ab0 USDT From 0xAc5aF4…9f1f65f3 to 0x9688E0…B0952ebE0 USDT From 0x92D546…226ea03C to 0x7749F3…Bc4acA8C0 USDT From 0xe9D8C8…5572AB49 to 0x95605c…69977D890 USDT From 0x04A857…CB2B93E5 to 0x9BbDb6…1E99Ca9D0 USDT From 0xb3D4da…5b1F7edc to 0x7C9051…084738d60 USDT From 0x6A8A75…78EE6564 to 0xA2396f…98bb47800 USDT From 0x0D1966…C32b6283 to 0x39850d…Ae627dF80 USDT From 0x9AE745…6BCaa840 to 0xf3Ad34…4f601b190 USDT From 0xF96e98…D461CE68 to 0x4c969B…eDdB1C730 USDT From 0x4c5253…60A6F8c1 to 0xE2DbeF…d28a5dC70 USDT From 0x430E7e…9f2d9275 to 0xE32d88…5984c5150 USDT From 0x0e3A5F…e05109Fc to 0x0290Cc…785A6A720 USDT From 0xcfb239…8868a8fd to 0x677736…D4286e670 USDT From 0xc570E9…dA945981 to 0x5f0e57…9B468BD30 USDT From 0xa095BF…e33D9ADc to 0x16CE07…6fe4c6d00 USDT From 0x0e7Fdf…7e83A268 to 0xe6087E…8E4831350 USDT From 0x4b8F86…09de9302 to 0xE75780…51c091530 USDT From 0x1f0073…e5669DF4 to 0xDE4E11…B725c89f0 USDT From 0x87e806…C061a798 to 0xf2822e…8b99837a0 USDT From 0xde8B9e…8e754679 to 0xeD0ea6…DD18Ff460 USDT From 0xa9215a…0B3E9fF3 to 0x22Ed68…B0c148300 USDT From 0xFbcd49…277AcBab to 0x8D8E51…442d18B30 USDT From 0x1805fb…8706bE7B to 0x778d79…2f101b6d0 USDT From 0xD1DE83…A6bE22E5 to 0xE878f5…e7E8C6420 USDT From 0x94bf93…76A3F8DF to 0x5958CA…9279903b0 USDT From 0x93e9Ec…C4ae3630 to 0x8fB42C…0e3E8AAC0 USDT From 0x4CeE82…3f48f9bB to 0x10C2fa…cd3E6AFD0 USDT From 0xce139C…3f033CbB to 0xFbeb15…a70F83A00 USDT From 0x9D6547…E408ffc9 to 0x9A16C9…D8A8F49B0 USDT From 0x69C195…9469A28A to 0x4eaa31…2AF9de770 USDT From 0x063473…47B2C2E9 to 0x87588C…6da899e10 USDT From 0xd138E3…F7c6E8cA to 0xde9401…B193154a0 USDT From 0xB4F61A…5bDE6Fc8 to 0x7225a6…9109dEA70 USDT From 0x14cB5C…8D4DC7Ff to 0xC39A24…d03D245B0 USDT From 0x6Cb80A…e6479AF4 to 0xABBAb4…950493C10 USDT From 0xf2697d…A078Edc5 to 0xa5b25c…568dC89b0 USDT From 0x8260e4…0e182324 to 0x1FaC65…8e5FA23C0 USDT From 0x30a253…A46e0C42 to 0x2591a1…7315aE6E0 USDT From 0x46AcCE…1f83dAcb to 0xC3b617…0d1EbF730 USDT From 0x676f7F…E04aA85b to 0xC2B2ac…397135330 USDT From 0x35FCf3…47acC244 to 0x765367…e73708590 USDT From 0xE7821B…1fAFedC7 to 0xE7DE00…246B3BBc0 USDT From 0x969F13…3404cde7 to 0xeC07D0…ED10794B0 USDT From 0x1ea020…bDea1ED2 to 0xc73053…b3EBA0B50 USDT From 0xa809e6…92202843 to 0x32E99d…fe4E4BEB0 USDT From 0x639cac…B38DB401 to 0xdF96d6…Da324E850 USDT From 0x475d27…895Eb03E to 0x34095e…260944190 USDT From 0x22992B…9F3e6178 to 0xF97A3B…CE7d71670 USDT From 0x2Bd3Ab…c81B2fB4 to 0x4A61ad…d0e561C80 USDT From 0x760301…b7d07825 to 0x47288C…cfe6637b0 USDT From 0xE1A6E2…D18E8FdE to 0x146B00…6c8848870 USDT From 0xBad0E5…105A3892 to 0x3f7852…c0669A500 USDT From 0x88633D…b883fC2d to 0x3b038B…aa37cb160 USDT From 0xd030C8…7C8a136D to 0x9001C1…CDC907410 USDT From 0x8E5e08…00722888 to 0xA7648C…C3F4bF590 USDT From 0x64b6eB…b94F8BE1 to 0x58226D…96B61A5B0 USDT From 0xABb4F7…A010Ef3C to 0xf70De4…Ab17dbef0 USDC From 0x0db4F1…F8C5117d to 0x33A36E…4A99F20b0 USDC From 0x6295da…5b96fc30 to 0x933950…717B6dFC0 USDC From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c0 USDC From 0x2F75F1…c1130c51 to 0x6f64FB…d2A60f950 USDC From 0x542A8F…b789F84b to 0xAF7132…78B758Ad0 USDC From 0x43D62F…124cA158 to 0x3f7852…c0669A500 USDC From 0x301321…E59078f5 to 0x075f50…B9F5D3ea0 USDC From 0xD84C54…EC29975C to 0xa9f47b…4cB3f06b0 USDC From 0xc1d904…7CBa645E to 0x30e02d…6817ce840 USDC From 0x900523…2647505c to 0x1539Fc…a4D1312B0 USDC From 0x6C4898…6fa28804 to 0x4aAad3…01770b210 USDC From 0x41ED53…5F8881cB to 0xD594c0…7080DD891998.99051 USDT From 0xad3E56…F704645a to 0x23Fc9D…B3440f25150350 USDT From 0x23fCfa…B58A0f25 to 0x60EaF3…D113746B2020 USDT From 0xB98535…0182dB15 to 0x7391d5…f2ab6c0E45727.895748 USDT From 0x7801Da…dE81c254 to 0x8a9044…E79568C00.001999934668073899 DAI From 0xc79FC1…28491852 to 0x9D8dDA…0F7Ac824523833 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001180790898998647 eth 0.001180790898998647 ETH
0xa71597…9638e4d2	22791557	Thu, Jun 26, 2025 10:19 PM	0xc46908…A9c38F0d	From 0x2f29E8…192d8193 to 0xDee243…408eEfB2447982.084656 USDC From 0xD9f20e…a4a88A1B to 0x5044F5…F4514bC8301282 USDT From 0xb2af98…8dfFC462 to 0x1B2052…a6Af9202400000 USDC From 0x2F29D9…478e8193 to 0xDee24C…633dEfB2447982.084656 USDC From 0x504416…bD2c4Bc8 to 0x6a4Df7…d6d19795208900 USDT From 0xBad0E5…105A3892 to 0x3F782e…94449A500 USDT From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0x475d27…895Eb03E to 0x34095e…260944190 USDT From 0x6C4898…6fa28804 to 0xEBA73e…Bf7126150 USDT From 0x6A9980…4E1c7f2e to 0xD370e7…a00BDA790 USDT From 0x88633D…b883fC2d to 0x3b038B…aa37cb160 USDT From 0x6A9980…4E1c7f2e to 0xF9388b…702EF6EC0 USDT From 0x2F29D9…478e8193 to 0xDee24C…633dEfB220764.128195538062 DAI From 0x760301…b7d07825 to 0x47288C…cfe6637b0 USDT From 0x8318f0…D327cEFD to 0x8D2749…F458eb432338.667065 USDT From 0xE1A6E2…D18E8FdE to 0x146B00…6c8848870 USDT From 0x22992B…9F3e6178 to 0xF97A3B…CE7d71670 USDT From 0x2Bd3Ab…c81B2fB4 to 0x4A61ad…d0e561C80 USDT From 0xebA723…D3792615 to 0x17835e…854410780 USDT From 0x6C4898…6fa28804 to 0x4aAad3…01770b210 USDC From 0x43D62F…124cA158 to 0x3F782e…94449A500 USDC From 0x542A8F…b789F84b to 0xAF7132…78B758Ad0 USDC From 0x301321…E59078f5 to 0x075f50…B9F5D3ea0 USDC From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c0 USDC From 0xf5c952…335BEF8b to 0x0b157a…8e464a1d20000 USDT From 0x2F75F1…c1130c51 to 0x6f64FB…d2A60f950 USDC From 0xD84C54…EC29975C to 0xa9f47b…4cB3f06b0 USDC From 0x0db4F1…F8C5117d to 0x33A36E…4A99F20b0 USDC From 0x6295da…5b96fc30 to 0x933950…717B6dFC0 USDC From 0xABb4F7…A010Ef3C to 0xF70dd3…f13a2bef0 USDC From 0xBD1089…4e5a42DA to 0xD8D4f7…2A388cb310000 USDT From 0xc1d904…7CBa645E to 0x30e02d…6817ce84124239.19485 USDC From 0x6Ef588…34cf3226 to 0x3f01e2…0659656028.908 LINK From 0x5179B4…Ffdc18d9 to 0xfa7813…0074857E0 USDT From 0xd030C8…7C8a136D to 0x9001C1…CDC907410 USDT From 0x261033…E959620e to 0x13FfF0…99A11CC30 USDT From 0x7Fdb62…F1ba734d to 0x4a4CF4…974828110 USDT From 0x20Bd05…1cFF6779 to 0x17319F…785a3e890 USDT From 0xb94984…57907c43 to 0xAD0D00…51Ee99CD0 USDT From 0xF908dD…6bD76b3E to 0x222215…5d4A1ecb0 USDT From 0xD89bDA…9122cBC7 to 0xE5cbE7…9b059a430 USDT From 0x3C1C1D…7F564b1a to 0xB10Ad0…7972c19d0 USDT From 0x5fb726…e399809C to 0xE9F379…7Ee344D90 USDT From 0x5d51b0…97902aCd to 0x1caB0c…252bD43a0 USDT From 0xdC5A17…8A575461 to 0x3664fB…B48e229b0 USDT From 0x8062e0…09Ff3Ba2 to 0xc55E0C…A64773240 USDT From 0xe18754…66D79cD3 to 0xafFe77…7CdBE9a90 USDT From 0x3F1647…A1dFDF84 to 0xcFc209…AC1EDc1C0 USDC From 0xA028Ff…9a0537f2 to 0x445F8c…2cf6Bd970 USDC From 0x21925d…e04dBC52 to 0xb6e1D5…680AdC1911500 USDT From 0x9642D7…bbF3ede2 to 0x8e1092…ef9bB10C169 USDT From 0xd168a0…12782e86 to 0x683117…Af91C5f90 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000520125565617874 eth 0.000520125565617874 ETH
0x2f2fac…6a8d88d1	22791415	Thu, Jun 26, 2025 9:51 PM	0xc46908…A9c38F0d	From 0xA7E857…f85DE9C3 to 0xF5951B…389e4A7B0.02826661486296048 BNB From 0x292784…08E9bbc1 to 0x8807ce…c637bF331840 USDT From 0x852717…99393047 to 0x2927C9…9b12BBC149900 USDT From 0x512599…7b6Bc052 to 0xADBFf7…B4F4398c203860 USDT From 0x74Ce7e…02D395F6 to 0xab77Fc…f605ad8A10000 USDT From 0x744B4B…4D922513 to 0x74A776…aFAF65d40 WBTC From 0x1A2b8e…C1164951 to 0x0e9c72…9740e68d630 USDT From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c0 USDC From 0x6295da…5b96fc30 to 0x933950…717B6dFC0 USDC From 0x2F75F1…c1130c51 to 0x6f64FB…d2A60f950 USDC From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0x0db4F1…F8C5117d to 0xe3f851…7d28BbD40 USDT From 0x6C4898…6fa28804 to 0xEBA73e…Bf7126150 USDT From 0x22992B…9F3e6178 to 0xF97A3B…CE7d71670 USDT From 0x4E7937…1DF85857 to 0x0DB449…BdD1117D0 USDT From 0x475d27…895Eb03E to 0x34095e…260944190 USDT From 0x2Bd3Ab…c81B2fB4 to 0x4A61ad…d0e561C80 USDT From 0x760301…b7d07825 to 0x47288C…cfe6637b0 USDT From 0xE1A6E2…D18E8FdE to 0x146B00…6c8848870 USDT From 0x85a817…132c610A to 0x620b08…0FBf5A5E0 USDT From 0xA587e8…0CCeb9a7 to 0xaA1846…e535301f0 USDT From 0x5edEAa…e42F3fd8 to 0x03F52F…a04ED0e00 USDT From 0x5F1545…4Ddd2beB to 0xA0E80c…18db98600 USDT From 0x53Ed67…4ab563a7 to 0xa331D8…774e0C2C0 USDT From 0xfbD7BF…60ECb754 to 0x4d43e8…0266026e0 USDT From 0xB80034…0B3a89ac to 0x288fe6…718632C72976.58341 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000362773294449176 eth 0.000362773294449176 ETH
0xc2a713…bb7a288a	22791404	Thu, Jun 26, 2025 9:49 PM	0xc46908…A9c38F0d	From 0x0F060B…3868fa70 to 0x48B181…b284B04710800.57 USDC From 0xeAB500…ce968Edf to 0x9E69D1…e93218FE0 LINK From 0x8aFe88…61C87e2E to 0x086c84…d14d933a0 USDT From 0x1144c5…ba224aB5 to 0x9ce0A9…5396e3900 USDT From 0x7AB610…727B3729 to 0xBE7491…F7a5e58C0 USDT From 0x34f36C…C76FE5d9 to 0xa989A7…7B87d3cc0 USDT From 0x33a3a6…08Dcf20b to 0x356Bb4…6b7930A60 USDC From 0xA6210F…1CD9409e to 0xDb462A…cfeeb7de0 USDC From 0x4dDA05…1416a35F to 0x270434…Fd3ab5240 USDC From 0xb79e13…54E6d02b to 0x38F9A3…3A1AC1c60 USDC From 0x2bF338…E7b7f455 to 0xF8AE08…7fe3Dd3B0 USDC From 0x03F58E…E225d0e0 to 0x5EdEF8…6Ee63fD8150260.299544 USDT From 0x5EdEF8…6Ee63fD8 to 0x03F58E…E225d0e0150260.299544 USDT From 0x5edEAa…e42F3fd8 to 0x03F52F…a04ED0e0150260.299544 USDT From 0x475d27…895Eb03E to 0x34095e…260944190 USDT From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0x760301…b7d07825 to 0x47288C…cfe6637b0 USDT From 0x6C4898…6fa28804 to 0xEBA73e…Bf7126150 USDT From 0x22992B…9F3e6178 to 0xF97A3B…CE7d71670 USDT From 0xE1A6E2…D18E8FdE to 0x146B00…6c8848870 USDT From 0x0db4F1…F8C5117d to 0xe3f851…7d28BbD40 USDT From 0x4E7937…1DF85857 to 0x0DB449…BdD1117D0 USDT From 0x2Bd3Ab…c81B2fB4 to 0x4A61ad…d0e561C80 USDT From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c0 USDC From 0x2F75F1…c1130c51 to 0x6f64FB…d2A60f950 USDC From 0x9320f4…153B82a5 to 0x4302B1…86Ad658d0 USDC From 0x6295da…5b96fc30 to 0x933950…717B6dFC0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00032533503849809 eth 0.00032533503849809 ETH
0x8e4b82…b1fb5090	22791266	Thu, Jun 26, 2025 9:21 PM	0xc46908…A9c38F0d	From 0x340e53…23a0F2DF to 0x1339c3…b30BB0ae2243.25 USDC From 0xf33eA7…19Ac011c to 0xB5C425…22d5CfC11500 USDT From 0xc79740…6231497a to 0xfB9A8E…919D2B710 USDT From 0x0a0D50…D3544a22 to 0x77e059…48461c735700 USDT From 0x6f64f2…8e300F95 to 0x540EA3…DA69ea4b800000 USDC From 0xC4d914…28E74605 to 0x89a9BF…83F91E8d11167 USDT From 0x822872…5b60BaB9 to 0xfF6D21…De78a46B3.531204889927937 VIRTUAL From 0xe21909…78774625 to 0x50895c…756766480 ONDO From 0xc79740…6231497a to 0xfB9A8E…919D2B710 USDT From 0x0db4F1…F8C5117d to 0xe3f851…7d28BbD40 USDT From 0x6C4898…6fa28804 to 0xEBA73e…Bf7126150 USDT From 0x28970A…39Cf57bc to 0x67b6E1…545F5eD90 USDT From 0x22992B…9F3e6178 to 0xF97A3B…CE7d71670 USDT From 0x3C9fB1…6a8a3b14 to 0xf5E4Ca…7D9a60080 USDT From 0xFcb046…3E0f9C24 to 0xF6e303…F983dabA0 USDT From 0x8b0588…017F607F to 0xF6e303…F983dabA0 USDT From 0x4E7937…1DF85857 to 0x0DB449…BdD1117D0 USDT From 0x475d27…895Eb03E to 0x34095e…260944190 USDT From 0x76D5D6…0c59bdAb to 0xF6e303…F983dabA0 USDT From 0x3A5FfB…06b94c4f to 0x214f37…a299915d0 USDT From 0x58238e…BD34f847 to 0xf22CE7…6D6847a60 USDT From 0x744548…03E3eC4A to 0x2B4085…53670B540 USDT From 0xde82d2…CA4e4dFE to 0xA58D8b…EB6c4AFc0 USDC From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c0 USDC From 0x00bf35…D0093242 to 0x7CdF1a…b922E5730 USDC From 0x6295da…5b96fc30 to 0x933950…717B6dFC0 USDC From 0x164e48…50Ffa259 to 0xE0406b…80dAAABD0 USDC From 0xf2fbE5…f9813230 to 0x8e7132…8B6b82320 USDC From 0xCF2134…456fE614 to 0x9A8459…9993bf9B0 USDC From 0x166fE0…E4D3824f to 0xC3D57F…7EE9384B0 USDC From 0xd968e8…712f9e76 to 0x811779…aB26720d27000000 USDC From 0xBF5014…D8cE116d to 0xB69006…84C6D6F850 USDC From 0xf4AE2C…FFb830B1 to 0xF343F6…406D34d83001824.7 USDT From 0xDdA46c…06D2FBF9 to 0x57ce0A…10Da764D109933 USDC From 0xD9689c…3A409E76 to 0x8117f6…ECF9720d27000000 USDC From 0xDdA426…0878FbF9 to 0x57CE32…edA4764d109933 USDC From 0xCD842a…1deBAA32 to 0xA1b59a…fb2a2E5F10000 USDT From 0x365d82…b05d51d8 to 0x04A965…5B8f381C6500 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000509729969835658 eth 0.000509729969835658 ETH
0x5ba461…3836dca5	22791258	Thu, Jun 26, 2025 9:19 PM	0xc46908…A9c38F0d	From 0x58238e…BD34f847 to 0xf22CE7…6D6847a648581.47 USDT From 0xDdA426…0878FbF9 to 0x57CE32…edA4764d99929 USDC From 0x2CfF89…2c302680 to 0x88bBa3…9BE8e7580 USDT From 0x527C5b…08eDAE8B to 0xd1700c…A1B4cb310 USDT From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF0 USDT From 0x77cDb2…6765B34C to 0x74Ce88…2A8A95F60 USDT From 0x895583…CC5f1fdC to 0x194847…Bce52c550 USDT From 0xf33eA7…19Ac011c to 0x5bCD8D…c37F2AC20 USDT From 0x17832a…65ca1078 to 0x5D9532…F27a69c94055290.702073 USDT From 0xF5a262…B1F1A349 to 0xBAf503…170547a10 USDT From 0x1CA367…D58CEa10 to 0x6d899b…a58Ea5850 USDC From 0xdB7eba…Fc1C9ee1 to 0x6b4e4C…afaDA4880 USDC From 0x4c6452…452E015A to 0x7EfC8c…81d8d31f0 USDC From 0x4dDA05…1416a35F to 0x270434…Fd3ab5240 USDC From 0xD140ea…72e457EF to 0x5c9766…e78599E20 USDC From 0x1A9826…74C6Db8C to 0x811779…aB26720d18000000 USDC From 0x340e53…23a0F2DF to 0x3658Ed…a69c9c6B1649.32 USDC From 0x475d27…895Eb03E to 0x34095e…260944190 USDT From 0x6C4898…6fa28804 to 0xEBA73e…Bf7126150 USDT From 0x28970A…39Cf57bc to 0x67b6f4…F2F52ed90 USDT From 0x22992B…9F3e6178 to 0xF97A3B…CE7d71670 USDT From 0x3C9fB1…6a8a3b14 to 0xf5E4Ca…7D9a60080 USDT From 0xFcb046…3E0f9C24 to 0xF6e3f1…f17c3ABA0 USDT From 0x8b0588…017F607F to 0xF6e3f1…f17c3ABA0 USDT From 0x0db4F1…F8C5117d to 0xe3f851…7d28BbD40 USDT From 0x4E7937…1DF85857 to 0x0DB449…BdD1117D0 USDT From 0xf2fbE5…f9813230 to 0x8e7132…8B6b82320 USDC From 0x98BF37…BC55a641 to 0x3582aE…2FD65c9c0 USDC From 0x164e48…50Ffa259 to 0xE0406b…80dAAABD0 USDC From 0xde82d2…CA4e4dFE to 0xA58d2F…Bbf21aFc0 USDC From 0x00bf35…D0093242 to 0x7CdF13…f04b05730 USDC From 0xCF2134…456fE614 to 0x9A84Fe…5e690f9B0 USDC From 0x6295da…5b96fc30 to 0x933950…717B6dFC0 USDC From 0x166fE0…E4D3824f to 0xc3d523…65Db084B0 USDC From 0x1a98eb…878BDB8c to 0x8117f6…ECF9720d18000000 USDC From 0xa5C2e8…c23BB80E to 0x0495e1…8D8CB2a11000 USDC From 0xA3B649…ab0a514b to 0x6c4f60…4A0F854511024.588066 USDT From 0x2b4025…62b70B54 to 0xB04181…d20E7Ec437000 USDT From 0x744548…03E3eC4A to 0x2B4085…53670B5410000 USDT From 0x4E055e…B325d2BA to 0x2dA7C1…C54db338539214.562835 USDC From 0x8f8e20…F17cDcb9 to 0xF6807C…352127635338.425165 USDT From 0x54b891…C806DF16 to 0x3a366B…a55cFae127600 USDC From 0xE1531B…eb1105E9 to 0x108272…c2B67B7920001.980196 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000581023557226764 eth 0.000581023557226764 ETH

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