Address 0x3A30d3054D9586f389b0655f7ffBAf501658C150

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
0x73782a…07d41933	23360538	Sun, Sep 14, 2025 9:51 AM	0x5e84B5…d5815D76	From 0x9d7E59…7Ac6d8F3 to 0x2b3f07…0a609BC953000.00041 USDT From 0x88581f…F4f04f52 to 0x204C9f…81B99C7126903.312085999998 USDC From 0x00d065…AA8B6AC7 to 0x29Fc38…047E583c2001.713547 USDC From 0x07510b…1F56db97 to 0xC84476…6e51F6A945000 USDC From 0xDbA87c…3f727eb7 to 0x49B870…1e9A81583000 USDC From 0xdC3e89…0f735AcB to 0xc266Eb…4Aec316310 USDT From 0x020B88…aeDD1464 to 0xEa2BFB…72f715C460 USDT From 0xF0a623…Fb36D824 to 0x022123…C8ED51a149998 USDT From 0xCF721f…6b3B10c1 to 0x65B5E5…850239A53278 USDC From 0xd1Ea3f…8a71eC89 to 0x6B39Ba…FbFcba53100 USDT From 0x710FfE…F5caCb83 to 0x36F749…adf14267534 USDC From 0xc23095…8a0e6d11 to 0x8678bc…e139BD9B1000 USDC From 0x82A9cf…A673178A to 0x5895A9…598208ae5000 USDT From 0xA9d280…a6715f5e to 0x589222…5242997f10 USDC From 0xb5D6Df…76489854 to 0xe3aA9A…1d56e0Ac1100 USDC From 0x03F512…FbFAe193 to 0x8Af9EF…FA327f85674.5 USDC From 0x0C3DFD…b42ef7cd to 0x606D39…8807379010 USDT From 0x52FaFc…b75Ab392 to 0xa1c3dd…bBB6b7D1100508.670795 USDT From 0x2B1598…B1Ee9a27 to 0x61Ba0f…c28781e41750000 USDT From 0xd1eD64…41590154 to 0x9f9C81…e0d721e6500 USDT From 0x219195…62a57709 to 0x18B50B…B3f181f51000 USDC From 0x3f73F4…A42EBc6D to 0x162061…A9C034Ab85209 USDT From 0xbF8Ae4…bC48BFed to 0x536219…2d2B15053500 USDC From 0xb7cDE5…B3754D5e to 0xe26bd6…7Cf528BB100 USDC From 0xc590af…038100c0 to 0x6E6bcf…0AA51d6310000 USDC From 0x910224…82DA643c to 0x694DC2…bDa507D3100 USDT From 0x7Ba8a5…b6B5Ea9E to 0xdC4cB9…9Df3932046093 USDT From 0x8B6455…4391d9e5 to 0x4aAECC…15A0D2c9693.875 USDC From 0x36e600…999d4275 to 0xcF9420…4011bA1616600 USDC From 0xad913e…50c79D70 to 0x8CAb81…D89903747652 USDT From 0x6559c8…8FDD5917 to 0x061d21…eE1CDD9c100 USDC From 0x94F0a7…dd6043bf to 0xB698d8…C2f047763400 USDC From 0xDA2142…6c69Af0a to 0x50036C…6023E70350 USDT From 0x4AfCcf…CC5f29de to 0xCc9F34…4Ac6391e60 USDT From 0x035788…00d2bA0D to 0xf4f034…83804Bb73000 USDT From 0x8fD5Fd…79A03a03 to 0x395A74…f4DC0Ce235000 USDT From 0xeB64e7…5F04D16A to 0x0eC661…91335C4e55 USDT From 0xD38177…7c083211 to 0x605aB3…ba1bE50a10 USDC From 0x9cE197…69930DFD to 0xa2A44b…91C9EF512800 USDC From 0x5AB858…2227c2a7 to 0x8A5D34…ff0cb8b110000 USDC From 0x2495da…74362f43 to 0x6e3a32…69962818100 USDC From 0xC11a9c…33780B6A to 0xF2dBCE…7360fbB269000 USDT From 0xeFbd36…CBA51B1d to 0x565bB1…603efF012361.54 USDT From 0xB17B65…757C7f32 to 0x4947da…f09F6bF828229 USDT From 0x34D6F0…5bC2102b to 0x5f7092…c39E580E1200 USDT From 0x9C3411…bD3e638F to 0x92f6e1…4758A6e4500 USDC From 0x675Fc5…a5966f4d to 0x0D7ebc…1B0622Ed10000 USDC From 0xB7e204…16224b75 to 0x3ee7EB…9D98713e849.1508490000001 USDT From 0x858734…a6f36902 to 0x7daDe1…43Cf3Cf517200 USDT From 0xEfE673…18Ee8e11 to 0xbc55Ed…821298b02997.002997 USDT From 0xb91100…3A91f74f to 0xB494a7…F8D9Dce7299999.76188 USDC From 0x713021…A91f9d4b to 0x37A3Af…ccaf0E8114.985014 USDT From 0x8d2e30…CEA0A999 to 0x766B6c…3602BBC55000 USDC From 0x835520…19477FBa to 0x7B7eD1…c5344Dd110 USDT From 0x8074f5…9103918b to 0x71E11c…138D6AE3100 USDT From 0x7196b8…635ecf58 to 0x49Be7c…3600F9E618105 USDT From 0x03685c…BFB9b69C to 0x63650e…97DB50332200 USDT From 0xf54C71…c2975b28 to 0xF43113…18A3CE7156079.954911 USDC From 0xf30B61…6465e5E2 to 0x891c3D…D81a7D363116.56 USDT From 0x2F8eA1…e2970447 to 0x082DB1…dbC3ba1C99999.99999999999 USDT From 0x9DbeFC…0765788C to 0x3de9CF…798bb811704.198697 USDC From 0xbdC0C1…63196F1e to 0x2f8e2F…82Bc044713200 USDC From 0x757347…b21d2c0f to 0xA1a9f2…384F5E2525000000 USDT From 0x4D35f9…27dc30Df to 0xDb52Fd…68733C2F976.933747 USDT From 0x8776BA…f37856b9 to 0x3A30d3…1658C1502000 USDC From 0x577cd2…013c2E3b to 0x26E004…6D001efD20000 USDC From 0xfAd1CB…91DFcBE2 to 0xF5c943…3021397B18000 USDC From 0x5f8140…CCFB628E to 0x381883…96C0d32b100.019903 USDC From 0x3Ece67…C47b0876 to 0x99994F…8288F93430000 USDC From 0x25E567…ECcaC03A to 0xd4bdDa…9185F37c2296.304745 USDT From 0x7b09FC…4e0f9918 to 0xc91534…990f272b3773.3787780000002 USDT From 0xF56ca1…d14cbf1b to 0x78ceb4…b395b8254000 USDT From 0x3cAB1c…23Ef7272 to 0x458e4E…24DA15F01502.73 USDT From 0xE075FB…A9F748DE to 0x055Ceb…8F6045119000.288802000001 USDC From 0x41f5e8…E2AaaAe5 to 0x5cc037…1214dd54500 USDT From 0x3D66eC…60e33f13 to 0x476736…AC1b1360149.943744 USDT From 0x9A6169…2ce927A2 to 0x351938…da4DE4B79000 USDC From 0x0cBeA5…6AF71740 to 0xdF47f1…DA197Cc416000 USDT From 0x1F3d8b…dDeAd45D to 0x2BffBE…7bc4Da1a5000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000091904670234465 eth 0.000091904670234465 ETH
0xb678f5…4795754a	23360492	Sun, Sep 14, 2025 9:42 AM	0x5e84B5…d5815D76	From 0x9fEB3E…8841AfF9 to 0x45481e…Dd618c377785.525963 USDC From 0x4DbBB9…53238793 to 0xd8221e…b44708eb3000 USDT From 0x141AF2…6Ca83A03 to 0xDADaaB…61fA08A524998827.82 USDT From 0x13d85D…C6667282 to 0xA03150…c28c35F817885 USDT From 0x821F11…Ede71220 to 0xeE7AAB…4D7C405520447.211523 USDC From 0x03f39F…E9d31B5f to 0xE2c48e…aFA0b4375001.160269 USDC From 0xe8aC67…24E2C303 to 0xA9d1e1…F3ad3e4379848.49699000001 USDC From 0x8776BA…f37856b9 to 0x3A30d3…1658C1502000 USDC From 0x3C730c…8020bb4a to 0x821fDD…0E04122050118.896612 USDC From 0x679e59…Cba6e14d to 0xe8ac0B…E8b2C30310000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000014966472851344 eth 0.000014966472851344 ETH
0x9f173c…afdaf688	23239928	Thu, Aug 28, 2025 1:31 PM	0x5e84B5…d5815D76	From 0x51286d…31e145E3 to 0x32B82e…85100B082.04141142364e-7 LINK From 0xC7a268…70cf49C7 to 0x86dd66…885DB0652e-7 LINK From 0xEE3F62…5905F8eB to 0x7CA268…94EDCFd212245 USDC From 0x80b3aB…943AB2aF to 0x3c5c6C…b28dcB3B650368.17 USDT From 0x4fE1d9…60b72C4B to 0x80B31B…C41Cb2af10027.16 USDT From 0x3A397F…8a566196 to 0x0899F9…3C1889f06000 USDT From 0x61eB05…D059cb94 to 0x85663f…aa2dA35c15200 USDT From 0x61EE78…7f413c8d to 0xE3474D…D88c19640.000460087413566148 WETH From 0xd87b61…642C85C3 to 0xab795A…55a296911830.17306726 SAND From 0x7bC44B…B62cD697 to 0x56f216…dD652Ce710000 USDT From 0x08F71d…882AF960 to 0x5Ca31F…70F2003825000 USDT From 0x8776BA…f37856b9 to 0x3A30d3…1658C1503000 USDC From 0x822fA3…4494Ce00 to 0x7AB6C7…066fccCF100005.41147 USDC From 0x556D5f…0e47A987 to 0xD73Ae0…bAE5fCa82540 USDC From 0x05880b…e8Ca2D94 to 0x4CC6B8…5b3254664890 USDC From 0x2b1E30…5Ed34038 to 0x3574E4…E84C717E1500 USDT From 0x7eEd3A…594193b4 to 0x4C67bB…1c33370F10000 USDT From 0x4c6774…CfF0370F to 0xE25AA3…8a1Ee7671500.0015 USDT From 0x4E9d68…f2c16943 to 0xCB264F…ad2426A80.087 WBTC From 0x2B1598…B1Ee9a27 to 0xd7A035…B064720d30441.4 USDT From 0x684eC6…642eB024 to 0x2b15eB…79289a27458000 USDT From 0xa5ffAd…7346FEf8 to 0xA9d1e1…F3ad3e439998.91 USDC From 0x6a1CCE…3219d720 to 0xBf0Ce4…B2A3AC5F6308.35 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00008892820363062 eth 0.00008892820363062 ETH
0x8680ea…e99959b6	23123365	Tue, Aug 12, 2025 7:06 AM	0x5e84B5…d5815D76	From 0xB425c1…5bb81fe8 to 0x6cDaf9…e0E7B45712000 USDT From 0x3A18F4…088c7ec6 to 0x1a530A…9B218Ab6400000 USDC From 0x710B36…328FCE8F to 0x1d9536…66915fE35.21044715 LINK From 0x389079…3DEBB648 to 0x1d7b06…09F21A971000 USDT From 0x3a1829…2b7f7eC6 to 0x1a536D…87468Ab6400000 USDC From 0xB5B334…C29E3378 to 0xC8C411…201586E5118899.0657 USDC From 0xF6Fc8e…3deE3802 to 0x260676…66Ec5b1B150000.0015 USDC From 0x260676…66Ec5b1B to 0x2Eb7e8…6c481D5e150000 USDC From 0xD178a9…bfe6a121 to 0x6FFEcb…499f83d21165424.09 USDT From 0xB5B330…F5663378 to 0xC8C4Fd…16eE86E5118899.0657 USDC From 0xf6fC33…27683802 to 0x260600…d68F5b1b150000.0015 USDC From 0xBE130f…C92dA016 to 0x199EcE…0BBa798214600 USDT From 0xD178b6…68B6a121 to 0x6ffe17…6BA483d21165424.09 USDT From 0x35aaB4…d0e0a459 to 0xC9D394…e5a978b0500000.1 USDT From 0x199E32…d02f7982 to 0xF56AeE…EA95D9F5621001 USDT From 0x6ffe17…6BA483d2 to 0x345485…50f1AD141333307.64 USDT From 0xA8F95B…DA0802b3 to 0xBe3a8F…d96FE0252000 USDC From 0x8776BA…f37856b9 to 0x3A30d3…1658C1505566.674501 USDC From 0x70Ec5f…e01106A5 to 0xD0eb17…2c1B564f21839.365001 USDT From 0xc2E188…dC8bAF48 to 0x5d8e01…235DD9227204.21838 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000069032455865618 eth 0.000069032455865618 ETH
0x2a36ed…26356085	23026323	Tue, Jul 29, 2025 5:36 PM	0xc46908…A9c38F0d	From 0xabf9AF…19A6c28a to 0xcE2188…0E2aA82521500 USDT From 0xfDd466…23E3Fd1C to 0x62c733…138235E91500 USDT From 0x655f98…cfEF55C4 to 0xedfD6e…3a65b17c38627.8 USDC From 0xE0aEd9…561A8cf6 to 0xa352Db…B7A2f54b638 USDC From 0xEdfD76…2a3Eb17c to 0x80D25b…14916b84106503 USDC From 0xd8D421…51Fa38Fd to 0x1ee178…EDDb597B40000 USDC From 0x438779…F41062cC to 0xE3474D…D88c19640.002417197018275678 WETH From 0xca0e91…BD4aA482 to 0xf78492…3a33e300196987.00000000003 DAI From 0xe7Fbb6…99862D54 to 0x8C9d56…82cD8E3512379.99809 CRO From 0x347Ba8…d5D6770c to 0xa3E448…1f34b91518265.056958 USDC From 0x772a43…D3B5AaaB to 0x281535…23cb023e560000 USDC From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E560000 USDC From 0xa3E465…c71BB915 to 0xB203A8…62eB65B45000.827748 USDC From 0xF40FFB…2aA951aD to 0x2bD8D8…7737FCBf5000 USDC From 0xDAC915…dDc894c0 to 0x73BBE2…3a8a18965000 USDC From 0x48fF96…F299c29a to 0xF60d56…Ea1D281510000 USDT From 0x176f0c…e4fD404B to 0x28B1E7…235ac46a6836 USDC From 0x582f77…C8AB757c to 0x54aeAa…e34Cb24910.0021 USDC From 0xed53f1…eA9e9a67 to 0x892736…40F3f14095755.992142 USDT From 0xffea42…3E13A49c to 0x87d661…bFCe2bB746027.25655 USDT From 0xfDd466…23E3Fd1C to 0xcC1167…1D1DbbDd1588 USDT From 0xfDd466…23E3Fd1C to 0xEf2334…C65D44fc12920 USDT From 0x8776BA…f37856b9 to 0x3A30d3…1658C1504100 USDC From 0xE0aEd9…561A8cf6 to 0x30C48F…b3A431065503 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00051905927941183 eth 0.00051905927941183 ETH
0x70a1c8…b057bf3b	22966206	Mon, Jul 21, 2025 7:54 AM	0xc46908…A9c38F0d	From 0xC2DdF2…Ebe1a204 to 0x47d6af…9Bb61e931164 USDT From 0xCBff5D…38a0dA73 to 0xCefA86…a374135818075.1 USDT From 0xc4eDF9…0fF50980 to 0xCE12bD…10549e8F3000 DAI From 0x8aEd21…fcff33a0 to 0x181e81…17504BB56214 USDT From 0x2e44b6…9B4AD37a to 0x4a5a8a…A620061B4400 USDT From 0xE8abF3…7089f091 to 0xfB5Cb3…85dBA0810 LINK From 0x290B06…BD8e0636 to 0xae8f71…b5772fB91300 USDC From 0x4F4eF3…8a043623 to 0x3662c9…5Ee73f8f19914 USDT From 0xE817d5…EE900c06 to 0x71b818…b54dEc605000 USDC From 0x1dc404…6311c023 to 0x708c43…AB1660c61520 USDC From 0x8D9f7a…a92cCB45 to 0x90492f…E2687BC322348 USDC From 0x9E4d94…BC13e92C to 0xC1Ab94…c98b23E71000 USDC From 0xA655Eb…72621721 to 0x0c782E…36F4Db7A160500.0001 USDT From 0x78E6Db…c9825716 to 0x8d9F59…3915cB4512016 USDC From 0x8776BA…f37856b9 to 0x3A30d3…1658C15010368.482609 USDC From 0x3212E0…f0555710 to 0x644Ed3…c243aEF1150 ONDO	0xA47b56…Ba41be43	0 eth 0 ETH	0.000227432026791288 eth 0.000227432026791288 ETH
0x4d755d…9a1e4954	22948188	Fri, Jul 18, 2025 7:29 PM	0xc46908…A9c38F0d	From 0xDAE70C…C9967A68 to 0xCb4b79…4Ff03e8539252.05 USDT From 0x99D5a2…C5cE7A71 to 0x0C1702…ca0F3FcE8938.822266 USDC From 0x14a8c6…82Afc790 to 0x9054bF…6dc2FEdb10 USDC From 0xE8d64E…97c76D3c to 0x3e8F0f…0a27D6Bb25000 USDT From 0xc380D4…65efF34a to 0xcAc9FC…fB74B9eF12904.2 USDT From 0x14a8c6…82Afc790 to 0x2aAA34…a06Ee9f310 USDC From 0x773bA7…88600D62 to 0xE64a6f…be6CF0dd28600 USDT From 0xCB4b9B…90643e85 to 0xC478BD…2073fc6f4020 USDT From 0x01B349…7405F892 to 0xc1E90a…E385C25d46725.942968 USDT From 0x41a164…d61139c3 to 0x37699a…fFd8c0D06892.44 USDT From 0xc1e969…2C72C25d to 0x17BedD…E9A0995d10168.859455 USDT From 0x68256e…308938A9 to 0x264006…7182803611000 USDT From 0xe7DF72…b3808a5e to 0x348558…C2BECb5415 LINK From 0x765CE2…4b36071F to 0x5b36BD…B6a544f7201250 USDT From 0x14a8c6…82Afc790 to 0x91cAD3…1E4a05e310 USDC From 0x7D805B…f1148868 to 0xb0E661…71EE647F10000 USDT From 0x14a8c6…82Afc790 to 0xe9815f…7d679f8910 USDC From 0x47dAf7…58Ef2Aad to 0x18f9dA…b68815A5120000 USDC From 0x47dAD6…9A122Aad to 0x18F9a5…895715a5120000 USDC From 0x3F563e…EA651cAF to 0x0714Cc…B2Ce2Ff81200 USDC From 0x18f9dA…b68815A5 to 0xE4c1B6…dC5eCf7811720.525664 USDC From 0x9A40Eb…0E86026C to 0x3E72E1…AFBAaDD815524.085323 USDT From 0x14a8c6…82Afc790 to 0x9388a0…59dac7a610 USDC From 0xBbf52c…121Ed2cC to 0xa816b1…eE6fa16C4046 USDC From 0xBa5399…04D3B8D8 to 0xD127a3…e663ED8139508 USDT From 0xb562bc…F97cC53D to 0xe1180D…a4CE18F1173.276037 DAI From 0x24C56c…76C8E357 to 0x37b618…46D93F4110 LINK From 0x2555b4…ecbaE9bB to 0xD97981…e924FA1D9705.13 USDC From 0x14a8c6…82Afc790 to 0xA999f8…1e49c4dB10 USDC From 0xc36772…b21E7Fb5 to 0xf96635…54b4a88a55 LINK From 0x32a595…a93D2989 to 0xA9d1e1…F3ad3e4325559.23 USDC From 0x646aed…70Be93Ce to 0xE3474D…D88c19640.00139156828041487 WETH From 0xaE6BA1…Bb9d6d4e to 0x959e3f…3D236341581.52963 LINK From 0x14a8c6…82Afc790 to 0xEB182A…F6D16EF410 USDC From 0xbF7bCC…833C1642 to 0x0Cf939…19b3ba4412000 USDC From 0x83119b…6B735996 to 0x9bBD18…5261C87750000 USDC From 0x0Cf97F…71a8Ba44 to 0xA9d1e1…F3ad3e4311950 USDC From 0x14a8c6…82Afc790 to 0xC4d4E5…a6F077266278.06 USDC From 0x9bd369…B7a83eD7 to 0xB98dBD…02A24cfc100 USDT From 0xae3132…5E0b8440 to 0x24bEB8…0e897e7d10000 USDT From 0xeF5830…B2f4b168 to 0x9BD3Ad…d3bC3Ed751119.117157 USDT From 0x14a8c6…82Afc790 to 0x1a0720…2FC367b610 USDC From 0x86EF1e…73018Cd3 to 0x6b3CD1…44736584258735 USDT From 0x238813…39C1c0ae to 0xa25b57…A5FfA2Ac15740.418893 USDT From 0x5F5f21…d9Ae392d to 0x694022…076792985000 USDT From 0x4c5c06…2633a5CA to 0x897d4c…8DE5CD251000 USDT From 0x897d4E…C74bcd25 to 0x4C5C52…416dA5CA12998.695633 USDT From 0x787aFa…f615b416 to 0x3986C9…905915195.05483 LINK From 0x1dff8c…E7a3C134 to 0xD7A8f4…525273Bb50097.019038 USDT From 0x86efFc…B8A88CD3 to 0x6b3C50…9c5a6584258735 USDT From 0x2555b4…ecbaE9bB to 0x3F4f5f…d20f273F15000 USDC From 0x14a8c6…82Afc790 to 0x38FEa8…f49658f010 USDC From 0x110C59…83d8DA17 to 0x1314dD…35D8832351606 USDT From 0x1675b9…5bdf23A7 to 0x110c08…28F1Da1749000 USDT From 0x9D2B61…f5F39248 to 0xEBead7…243318A02238.47218015 ONDO From 0x09A185…C846f49D to 0xA9d1e1…F3ad3e4378717 FET From 0x0dAE3e…77886085 to 0x89DaF3…7FDb31Cf100 USDT From 0x14a8c6…82Afc790 to 0xe7708e…517b59Aa10 USDC From 0x14a8c6…82Afc790 to 0x1b6B33…B39c41cD10 USDC From 0xd246E7…865EacA1 to 0xd688d5…F44259aa23000 USDT From 0xd688B0…869759AA to 0x6421d7…D28159dd200 USDT From 0x1dff8c…E7a3C134 to 0xD7A8f4…525273Bb50097.019038 USDT From 0xb3386e…4435aaaa to 0xa3603F…26e7F0cD14007.608004 USDT From 0x2aFA1a…b4b6fc60 to 0x18b891…015c66ad200 DAI From 0x33c518…493C29a3 to 0x02E7ee…c0e243f7588991.0823263701 DAI From 0xD5Af3b…bc60c4FE to 0x0bfF9B…BF3C62989.977648103910267 DAI From 0xa095BF…e33D9ADc to 0xc01616…3A46EE2660 USDT From 0xc41Ef2…4a9abB28 to 0xfed45D…8b160a6f81570.021367 USDT From 0xa949a5…0fE422af to 0x7898Af…EC803958400000 USDC From 0x7898Af…EC803958 to 0x6424D9…067cc40a35 USDC From 0xa9490f…8B9122AF to 0x7898bC…4a993958400000 USDC From 0xE5C7e9…814B0Ff1 to 0xbfe701…74cD3faf2319.806184 USDT From 0xfeD4Ef…dA270a6F to 0xa0e9f3…B1247FC480914.258371 USDT From 0x4Be80A…74dF0604 to 0x4986Ab…4178883a0.1 WBTC From 0x646aed…70Be93Ce to 0xE3474D…D88c19640.001292099434712819 WETH From 0xD7Fd30…5a4dDef6 to 0x73B10a…e759C74739.978212 USDT From 0xeAAbA6…F3c0F9aB to 0x312FC5…25a00a4D200 USDT From 0xd29b43…D176d088 to 0xeBfcFE…193ae02d15533.5 USDT From 0xdDBae4…22c57968 to 0xf5a663…Ed8c417612 USDC From 0xc174ec…c9b794F2 to 0x2BB6Aa…2341728018611.853983 USDC From 0xd37083…6765CB5c to 0xC9e458…A44bd37432198.51395 USDT From 0x928910…08b5B1e9 to 0x24EB31…21FCD25E2470.3 CRO From 0xAc4c15…e0f761Fc to 0xe62eeF…B46419669000 USDT From 0x1dff8c…E7a3C134 to 0xD7A8f4…525273Bb49987.632132000006 USDE From 0x11e968…2fa041B9 to 0x86Ff67…d8CfD6985000 LINK From 0x0eDCCd…4f528348 to 0xDbA336…bDbfF4Bf56 LINK From 0x0cEB1D…0066D8bA to 0xDf0dcC…2B22D89830000 USDT From 0x2A2165…0d9B9f00 to 0x33e31d…f6D0a42e12320.29 USDC From 0x33e3BB…d311a42e to 0x304F1E…e84EFaf019328.13726 USDC From 0x56083C…9A471288 to 0x2E52B6…3454411278000 USDC From 0xBd5854…4b72875F to 0xc2f8FD…2FdBd8F931134.1074 USDT From 0x8988B0…B7B5342F to 0x7fC3f9…ABE7BF421684 DAI From 0x4820b8…aA37E510 to 0xD6f337…5883076730205 USDT From 0xD6F323…9c140767 to 0x920871…d4e3B577163872 USDT From 0xe31bC8…347396c5 to 0x0718C5…FaE7E8Aa1049.998716 USDT From 0x473ac3…14f6E33e to 0xf5A843…2A38570085.95610321236161 UNI From 0x646aed…70Be93Ce to 0xE3474D…D88c19640.001256962960060832 WETH From 0x503730…7728835e to 0x166F16…B369837C1283.9782571961696 SAND From 0xBd5854…4b72875F to 0xc2f8FD…2FdBd8F931134.1074 USDT From 0xe14264…d7901826 to 0x80c497…b1E7dFb5100 USDC From 0x67fbD0…70cA92C1 to 0xdf78A5…7236087725 DAI From 0x625b75…93D4d5AE to 0x1bBA1f…AC70F5311 LINK From 0x9181Cd…9975a5aF to 0xdb1427…E2c62b3525 DAI From 0x3e982a…c424A8EF to 0xc69d3b…48fdEE329140 USDT From 0x7DC3B5…C74C7498 to 0x7be2fb…7e40Bf4f4200000 USDC From 0xFeE27e…7eBC5484 to 0xdA9193…3958511d100000 USDT From 0x8256F4…d60c8384 to 0x90D48c…d6c8235E10000.02891 USDC From 0xfee2AF…7A1d5484 to 0xDa9186…8b30511d100000 USDT From 0xfeD4Ef…dA270a6F to 0x1D323A…C1a55bd181570.021367 USDT From 0x83088e…4f1b8190 to 0x746F84…6A6De3f66705.051541 USDT From 0x41a164…d61139c3 to 0x37699a…fFd8c0D06892.44 USDT From 0x5dF60c…8449Caf6 to 0xEA6De2…303f612c140154.593333 USDC From 0xEA6D3e…e57D612C to 0x028096…3afC938E153641.271058 USDC From 0x0f5d8D…7D4cB71b to 0xEaE7Cd…6e1a849022600 USDT From 0x5DF6f9…05a8CaF6 to 0xEA6D3e…e57D612C140154.593333 USDC From 0xFbb85C…8D673F11 to 0x94E952…26f72a8A9995 USDT From 0x191C9d…07842DE3 to 0xcCF490…8fCfdD6a0.000001 WETH From 0x21db90…9215e644 to 0xFA9fAD…9070E8DA27195 USDT From 0x82bb81…840fC94A to 0xB41D2A…614835C910500 USDT From 0x420aE5…3Bb44641 to 0xBcdeAc…bb466f26200000 USDC From 0x18f9dA…b68815A5 to 0xE4c1B6…dC5eCf7811720.525664 USDC From 0x47dAD6…9A122Aad to 0x18F9a5…895715a520000 USDC From 0x27ce87…35C4B06e to 0xe6De29…262682e9290000 USDC From 0x420ab4…40624641 to 0xbcDee6…e94C6F26200000 USDC From 0x5a3689…3A457d50 to 0x0a9781…Ee91ad8d0.01694712513001372 STETH From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB2500 USDT From 0xCF1C17…f49e05ba to 0xA2337B…1863B58e2350 USDT From 0x0DcC96…4F8D182C to 0xDAdFA7…d39996343000 ONDO From 0x9bd369…B7a83eD7 to 0x199323…D60539F851126.994053 USDT From 0xBd5854…4b72875F to 0x41c239…Ec846A4E31560.2119 USDT From 0xE3eA26…cb82cD18 to 0x58eECe…85Ec71388000 USDT From 0xcBd0E0…cafadD35 to 0x8B24E9…07D5bE7c2000 USDC From 0xEA6De2…303f612c to 0x4f6eDa…324f9Ea8140154.59 USDC From 0xdDBae4…22c57968 to 0xcB9ff0…907d3C7510 USDC From 0x21922b…8021f5cC to 0x979064…5638D79E1000 USDC From 0x200e17…9EbbFe29 to 0x1397aF…bfb4231850 USDT From 0xEA6D3e…e57D612C to 0x4f6e48…5AD29Ea8140154.59 USDC From 0x9B2dEd…93F0BeE1 to 0x8ac21B…66f30E58100 ENA From 0x02e780…1A4d43f7 to 0x7A000A…be5Ae452490000 USDT From 0x02E7ee…c0e243f7 to 0x7A002C…9e82E452490000 USDT From 0xf46dD1…0877a94e to 0x739b62…6788b5F23000 USDT From 0x4D363F…D9827762 to 0x94E952…26f72a8A30000 USDT From 0x94e981…285f2a8a to 0x2f6779…e1d1E893201788 USDT From 0x7A002C…9e82E452 to 0x13b90b…7b7119a1386628 USDT From 0x9C25a5…aEaA815a to 0x91865c…56309D335164.905097 USDC From 0x646aed…70Be93Ce to 0xE3474D…D88c19640.001298420805688219 WETH From 0xdf0D09…E04fd898 to 0xbC258F…91Ca269b30000 USDT From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc500000 USDT From 0xD093E1…82332E52 to 0xD1aAe1…7aD0fF7d25037.846824 USDT From 0x4c5c06…2633a5CA to 0xd09399…dC102E5220002.056523 USDT From 0x9b2883…2CE87cA1 to 0x99969D…886d8b9B107571.689558 USDC From 0xE126D5…0400C16e to 0x71B9E7…316D4d3B538.4246 DAI From 0xBd5854…4b72875F to 0xbd1D90…D214736A31526.6641 USDT From 0xbCf181…D1717fCf to 0x5AeB07…ca07331f10000 USDT From 0x12B206…978D4030 to 0x13b90b…7b7119a159974 USDT From 0x723519…72456509 to 0x2dB865…fa8EfE3b1159.141631 USDT From 0xEa819c…2096ceCd to 0x0331c7…4BecCF145001 USDT From 0xb26bFe…b444F52E to 0x6313D2…E801795d748.3587699849642 DAI From 0x742E48…e748489c to 0xA9d1e1…F3ad3e43150 ONDO From 0x15a228…108bc937 to 0xe06391…E812731823.32636 LINK From 0x02e780…1A4d43f7 to 0x12b255…B209403098329.282136 USDT From 0x7b09FC…4e0f9918 to 0xB64b6e…2387eEBD50.720219 USDT From 0xAD8540…F7937549 to 0x4B2747…FD73C7D14408.131473 WLD From 0xd12BEa…B2CdcBA2 to 0x5754fB…493a90A21.1 LINK From 0x3A4C65…14B2fd99 to 0x416e24…fd0fcA2412998.73 USDT From 0xebA723…D3792615 to 0x17835e…854410781299090.636554 USDT From 0xd1272c…7A2DEd81 to 0x197C5B…708406A599999 USDT From 0xBa5399…04D3B8D8 to 0xD127a3…e663ED8138266 USDT From 0xc2015E…ed7B736B to 0x6dd721…473281e62752.9 USDC From 0xdDBae4…22c57968 to 0xf5a663…Ed8c417654559.86 USDC From 0x83bc73…A1FDaD1b to 0x1c5d96…1930C99650 USDC From 0xE45E92…18F0898D to 0xca3152…f5eD1655238.9255 USDT From 0xebA723…D3792615 to 0x17835e…85441078240238.133306 USDT From 0x12B206…978D4030 to 0xE45e14…ED06898d10000 USDT From 0xBC2F38…82A2CD97 to 0xbbbB05…Ed85f39d2280 USDT From 0x27Ac25…54603954 to 0xD82F16…6Cdc7EE01400 USDT From 0x395c79…2B43F519 to 0x99623C…2C2bE09f20000 USDC From 0x87e599…d903029d to 0xd1F552…f426cdf1735159 USDC From 0x13B5EF…B1d2Ec58 to 0xeB1FE0…6928188B200 DAI From 0xb231B9…f840C228 to 0xcFf185…744b6F9A98716.29820344619 FET From 0x855D0E…0E59b949 to 0x827730…aF15DD010.0082785 WBTC From 0x9962f1…294cE09f to 0xA9d1e1…F3ad3e4326000 USDC From 0x641570…e9aece30 to 0xe10482…fA0c08784639.165692 USDT From 0x0ea422…4669325d to 0x2De004…52e7ddd010 USDT From 0x92eDdA…1E4D8316 to 0xCe37a3…4142D29b8221.48000000172 LINK From 0xF1330b…3421D813 to 0xE3474D…D88c19640.004575785609638656 WETH From 0xeB8ddA…A9c52e26 to 0x0BaF51…3015f7061000 USDT From 0x13609e…eFF3Fdd7 to 0x0a780D…891631de5.676421343504893 WLD From 0x744B4B…4D922513 to 0x2ad2c0…4cF3A4451.49630526 WBTC From 0x0741fa…b2eD3440 to 0xE46B5e…d9eDE6F610000 USDT From 0x9b2883…2CE87cA1 to 0x99969D…886d8b9B107571 USDC From 0x706242…eCd4E717 to 0x475f43…6AB1BAb918957 USDT From 0x0d86cd…4DaFEB7F to 0xABc3c4…9a809a316495.00583 USDC From 0xdDBae4…22c57968 to 0xdfF56b…f0483c9f11 USDC From 0x24D9e7…c6767CcC to 0x432E6b…D1b268e411000 USDT From 0xE45E92…18F0898D to 0x2567Bb…58AdbDC71000 USDT From 0xBe9Dbc…A3F53F40 to 0x77ddA7…6df551b12319.582846 USDT From 0x5fEAC2…fA7306b5 to 0xe93A06…BCEf66Ca2910 USDT From 0x0A4bf9…c7dA1926 to 0x7fbF3d…D00AD73E2000 USDC From 0xb56FAF…D5e5f485 to 0x701685…065F578619508 ENA From 0x15C1D3…72139d2B to 0xA9d1e1…F3ad3e4314244.881 ONDO From 0x28E62C…7Df9ea62 to 0x5B662C…dd684A8E67.02412867999999 DAI From 0xacaf2F…aB6FD430 to 0xB15aC3…47Bef0c0598.6784574 LINK From 0x744B4B…4D922513 to 0x3168fe…eE0d757c0.00329913 WBTC From 0x033746…50f8A780 to 0x57BE2e…EF8A4D5327733.774725 USDT From 0xB69C15…B6de93f2 to 0x0F1f7c…9753E0C118.01423214 LINK From 0xf4d23c…04e886E1 to 0x41dBa2…10414f3E20 ONDO From 0x57BED8…185e4d53 to 0x6A0A63…D42694D313894.831998 USDT From 0xE13b1A…7771fddD to 0x572DE6…d701bBcD950000 USDT From 0x62EeE1…89C4741E to 0x6AC2C9…da13285C2282.724711 USDC From 0x877164…13973514 to 0x5549f4…6752471B6.743088334457181 LINK From 0x370beA…dC186C3f to 0x52a252…3F0A3d7C15000 USDT From 0xEA9260…38b19B38 to 0xE3474D…D88c19640.000961095836737187 WETH From 0x053305…65Eb70A5 to 0x298216…7C51bb9A5 VIRTUAL From 0xdd5CAf…6f1b05cC to 0xE7Ee7e…5a9D8f9111996 USDT From 0xE7EE6f…95e08f91 to 0x6d4727…637Fb78e11255 USDT From 0x1898E1…3F6e595C to 0x6757b1…977460252040 USDT From 0x35d7B5…E5FB4c93 to 0x5537B0…00e404558000 USDT From 0x7C77aC…0C1ADFdE to 0xe19104…1EE476F02500 USDT From 0x7bcc76…58dE34db to 0xe2de5A…a03066661850 USDT From 0xdA1868…2a98fe7B to 0x5e12Cb…5e6C64Af1156.288778 USDT From 0x4a029d…65979835 to 0xFf22F0…8c5a624B5000 USDC From 0x0B0e65…Ba299Eb0 to 0xF25231…c4Baa065472.27 USDT From 0x30E36E…52a4Ca63 to 0x1fC83d…35243F1110 USDC From 0xc2015E…ed7B736B to 0x2B9865…6A71E9921222.28 USDC From 0x863B10…78d3d8B0 to 0x3e61D7…0cc658649.999801484303504 DAI From 0xFD5469…93899151 to 0xF71F57…d9EaA7A6180 LINK From 0x49BeBA…b447F9E6 to 0x7aAA88…70B192cE20000 USDT From 0x66C630…28b5d7E2 to 0x49Be7c…3600F9E659493 USDT From 0x10633b…eEF61C99 to 0xb002db…29A62468282.48166200000003 LINK From 0xaD9169…82281734 to 0x6b3da0…5811f2da1606 USDT From 0x0e1B93…95a0b337 to 0x23003E…807601471000 UNI From 0x67F2a0…D0f14692 to 0xAD63D8…8893405c1000 USDC From 0x10633b…eEF61C99 to 0xb002db…29A624684983.314402000001 SAND From 0x792e86…74BBF14A to 0x83a3C4…3A3DA79462.782805429864254 UNI From 0x94e981…285f2a8a to 0x2f6779…e1d1E89342998 USDT From 0xa894E2…224546fe to 0xAF073E…a17EE54915001.25 USDT From 0xdDBae4…22c57968 to 0x598a00…9e1e8a614988 USDC From 0x2F671B…14fCe893 to 0x249547…33651889201000 USDT From 0x83bF41…6eb7240D to 0x239C8B…6428d1a519383.126769 USDT From 0x8ce55c…c01bf3b7 to 0xBD1560…ec29bB1612000 USDC From 0xEdaEA0…C990d017 to 0x8cE55A…12A4f3b710000 USDC From 0x8f2137…0CE7ebE7 to 0xA9d1e1…F3ad3e43257.42573901 FET From 0x241F83…76BB6E53 to 0xA9d1e1…F3ad3e435059.285489 USDT From 0x930420…84ade166 to 0xE3474D…D88c19640.002822808789812763 WETH From 0x9181Cd…9975a5aF to 0x9b8EB7…438aE0Df14.92174643 DAI From 0x86c10A…Aefc32F6 to 0x7eAA18…9744a6E0151.96830685999998 LINK From 0x89DA11…177431cF to 0x7be106…d4EF138547001.105422 USDT From 0x882f85…AD0209B3 to 0x2f2070…72250f3D8506.124340047336 ENA From 0x0dAE3e…77886085 to 0x89DaF3…7FDb31Cf499900 USDT From 0x0DaE58…a79E6085 to 0x89DA11…177431cF499900 USDT From 0x42989d…88488F3A to 0xb9c0D7…eceF18479788 USDT From 0x07376a…4De2667b to 0xAf5b95…65FBaef111123.137208 USDC From 0x83119b…6B735996 to 0x9bBD18…5261C87764571.828597 USDC From 0xAF5bbB…8356AeF1 to 0xd5DE50…7Cb5744E5000 USDC From 0xEf3dAc…6B6801CF to 0xD53567…Ff83A42510010.55029 USDC From 0xD53529…c6B3a425 to 0x3DC85d…2A9646b4109945 USDC From 0xcf34eB…6EF813b8 to 0x5f473d…969479aF11886.8548 USDT From 0xF62a0c…43c3381a to 0xB68571…abA9895B7499.2005 USDC From 0x625b75…93D4d5AE to 0x1bBA1f…AC70F53182.13572606999999 LINK From 0xF110cA…CCc6AfC0 to 0xf62A6C…c230381A35000 USDC From 0x23A6Fd…439B57a7 to 0xb1AAbc…4f84ac273000 USDT From 0x268966…dd46cBa1 to 0x1e43A8…834d656469976.71 USDC From 0xf4d23c…04e886E1 to 0x41dBa2…10414f3E500 ONDO From 0x26a799…CD2eb3a5 to 0x72e685…B46837Fb227 USDT From 0x8481bc…54Fe25be to 0x26A738…BDd2b3a510200 USDT From 0x797cbB…5be3682C to 0xE3474D…D88c19640.00005728 WBTC From 0x638EF5…Cf8032A2 to 0xE3474D…D88c19640.003786594940841142 WETH From 0xD6F323…9c140767 to 0x920871…d4e3B57730205 USDT From 0x3e4a06…94D2B394 to 0x8e0E4a…A1f7093811111.605355 USDC From 0xc2015E…ed7B736B to 0x3E4a66…5B90B39411111.6 USDC From 0xcFf196…FAc56f9A to 0xA9d1e1…F3ad3e4398748.84393019228 FET From 0xf4d23c…04e886E1 to 0x41dBa2…10414f3E500 ONDO From 0x723519…72456509 to 0x2dB865…fa8EfE3b2317.925616 USDT From 0x4fD045…954312Da to 0xF5dE41…703273e820000 USDT From 0x3Ab5Dc…68C0DfCe to 0x5FBd6e…09f87e771840 USDT From 0xE8D017…cbdbD9cB to 0x8acAF4…DAB426B2339089.703 USDT From 0x99d21A…1D5ab0FF to 0x7B495E…c21b5EC66000 USDT From 0x927689…1cAb623E to 0x526F48…C16F6401299996.882212 USDC From 0xCd387f…49e4d674 to 0x60955A…3231f32f3000 USDC From 0xE04F4A…D240E82A to 0x314B39…7fD350A97124 USDT From 0x9276a9…aF97623e to 0x526ff4…cb166401299996.882212 USDC From 0xCA05b8…C6431C07 to 0x75E374…AA4Dd6A19500 USDC From 0x3F020F…FE810e1D to 0xa9c0c9…2799d2DA17409.95942 USDT From 0x94e0dB…6e861C35 to 0x3Ac670…8F5ddFB4450 USDT From 0xFafd60…972371C1 to 0x3F0802…87b689Fc500 USDC From 0xaca8D4…1199D385 to 0xE8417A…0AFEeDB05740 USDT From 0xc56C70…82ebED16 to 0x82Fe78…098cc64F10 USDC From 0xCbcA29…41FBe789 to 0x1aC37a…acf41De424200 USDT From 0xD0DfDa…560daAA8 to 0xA9d1e1…F3ad3e43198.5 USDT From 0x17832a…65ca1078 to 0x5D9532…F27a69c91539328.76986 USDT From 0x1Ac3Ff…7de41de4 to 0xf7F95a…bDdd24Fd1488 USDT From 0x06D98F…d4a71A6f to 0x60463f…08A58314110000 USDC From 0x6046DC…45938314 to 0x059F7C…922836FA19995 USDC From 0x06D94a…9E1e1a6f to 0x6046DC…45938314110000 USDC From 0xE309E2…77395079 to 0xA1AE32…999A2F0910 UNI From 0xf4d23c…04e886E1 to 0x41dBa2…10414f3E588.4914238854184 ONDO From 0x330155…40e9F045 to 0x997515…5c52e8E2500 DAI From 0xDf7574…57A18bd0 to 0x214e6B…649da3012620.61 FET From 0xd7C131…b0F7109F to 0xA9d1e1…F3ad3e43201.86336706717924 FET From 0xA9b5a9…61d5C96C to 0xA9d1e1…F3ad3e43152.2400119927939 FET From 0x313F3f…f9eb22bB to 0xA9d1e1…F3ad3e43203.2046795572299 FET From 0x25B150…744A4497 to 0xA9d1e1…F3ad3e43165.57749078162755 FET From 0xBfBCF2…cffae243 to 0xA9d1e1…F3ad3e43149.08965395863024 FET From 0xFf8FDb…b5AE304c to 0xA9d1e1…F3ad3e43148.67161135 FET From 0x9762F0…2C747d97 to 0xA9d1e1…F3ad3e431000.215 FET From 0x47A366…Da24d932 to 0xA9d1e1…F3ad3e43152.93442936 FET From 0x3b5381…2a71033a to 0xA9d1e1…F3ad3e43155.94115060000001 FET From 0x86185f…D3DF04F0 to 0xA9d1e1…F3ad3e43153.60744763 FET From 0x379185…3Acf15a4 to 0xA9d1e1…F3ad3e43153.12331014 FET From 0xEeaE01…7E933836 to 0xA9d1e1…F3ad3e43154.10631846 FET From 0xEfB6b6…97e2129f to 0xA9d1e1…F3ad3e43153.30938612 FET From 0x8d95ff…7D122473 to 0xA9d1e1…F3ad3e43155.15312018 FET From 0xA8Fa42…3A282cbd to 0xA9d1e1…F3ad3e43148.98908165 FET From 0x0F8C6F…b001528B to 0xA9d1e1…F3ad3e43158.18485157817483 FET From 0x74D60E…e1A67f49 to 0xA9d1e1…F3ad3e43180.91689 FET From 0x86f63C…2B5A18a7 to 0xA9d1e1…F3ad3e43149.94321635 FET From 0x7D9BA0…6deE5aAC to 0xA9d1e1…F3ad3e43537.10232491 FET From 0xb73675…71ccbd66 to 0xA9d1e1…F3ad3e43152.495118774 FET From 0x4e32A9…E1f7d610 to 0xA9d1e1…F3ad3e43150 FET From 0x58dDe9…cD599Cda to 0xA9d1e1…F3ad3e43600 FET From 0xd8763e…BD60883C to 0xA9d1e1…F3ad3e43150 FET From 0x941B8B…a49f70D3 to 0x8D3dbf…19f9a926534.34 CRO From 0x0c29a0…E072aE07 to 0xA9d1e1…F3ad3e43113049 ONDO From 0x3fC013…81be97Ab to 0xbD6c29…Fd3171CC10000 USDT From 0x638EF5…Cf8032A2 to 0xE3474D…D88c19640.004434752925801976 WETH From 0xCBdCcd…7fdE3C16 to 0xf61e42…44822E614000.001225 USDT From 0xbD6c41…09A871CC to 0x550D66…3Aece8D51200 USDT From 0xc56C70…82ebED16 to 0x82Fe78…098cc64F10 USDC From 0x033EC0…2EBdfefd to 0xcdD8BB…6373181d249.98203712197864 ONDO From 0x538AB9…42c0C495 to 0x0eeA06…C1EE0c64992911.154008 USDT From 0xD929FA…E0995fe3 to 0x538aE6…Bf83c495501000 USDT From 0xD92933…6cdf5Fe3 to 0x538AB9…42c0C495501000 USDT From 0x4EbE76…0512f50e to 0xbEf845…113F30b530000 USDC From 0xdDBae4…22c57968 to 0x733A96…C12E62Bf3738 USDC From 0xEB1764…0333D279 to 0x0d8474…CdB09a6342900 USDC From 0x0D8437…22db9a63 to 0x0d8474…CdB09a63549.767582 USDC From 0xCe3706…07F1b8E0 to 0x390c24…A8da388b10020 USDT From 0xe14264…d7901826 to 0x80c497…b1E7dFb589900.000001 USDC From 0xD58243…b1abaA61 to 0x0BaF51…3015f7068000 USDT From 0x035EDD…5390eAF2 to 0xd0C4F1…7d08c0E323580 USDT From 0xFdfF76…CF229e93 to 0x1418a8…09c1C559862.89 CRO From 0x0E989e…0bAbd821 to 0x14F509…216F096710500 USDC From 0x14F513…C5800967 to 0xA9d1e1…F3ad3e4346782.775483 USDC From 0x8482aD…c34e2e38 to 0xf0864F…B598325B139.64356242401013 LINK From 0x28ac37…7ca08E7A to 0xd8FEc7…C9bC0c1a766 DAI From 0x0c819D…D0C0d49B to 0x44317A…472Ab6a03000 USDT From 0x218DbD…DD8d9c16 to 0x641770…FAd0D7cd7612 USDC From 0x04AF5c…efd8B506 to 0x0fDE33…5160501439998 USDC From 0x0cEB1D…0066D8bA to 0xDf0dcC…2B22D89830000 USDT From 0x6F17Ec…7F1D1658 to 0xA9d1e1…F3ad3e4310000.001 USDC From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9730000 USDT From 0x20192f…49F99116 to 0x6F1703…A3d0165860004.0021 USDC From 0x23A6Fd…439B57a7 to 0x33daf8…1753c55c18300 USDT From 0xAD6448…91EF9Fb1 to 0x8Ced53…aa413A8d1058.2 USDT From 0xEf93f0…98162F1C to 0x091838…902C24260.0162185 WETH From 0xc6C6C5…35Ce0DB7 to 0xe12C46…7AA4fbeD1001.2039684204527 FET From 0xc2015E…ed7B736B to 0x235a4a…80D211514404.65 USDC From 0x33dA7D…Ac27C55C to 0x23a67A…4dff57A74970.94848 USDT From 0xdd7Af0…F833DD0B to 0x9f9b38…C91408cE38.25 USDT From 0x330155…40e9F045 to 0x4815Aa…3930FA421306.9125000000001 DAI From 0x96988A…c9f853de to 0xbEf845…113F30b510000 USDC From 0x644492…Bbeb54Ab to 0xEf7e46…83CA09d76 DAI From 0x0Fe1bc…61f58c54 to 0xEEb02B…2020e03B22256.20112 USDT From 0xD0c48a…3F57C0E3 to 0x186368…AE0eeDe223580 USDT From 0x0ea422…4669325d to 0x2De004…52e7ddd034554.1 USDT From 0x2DE09b…C5d4DDD0 to 0x5E7342…e09Cb9B14990.03992 USDT From 0xc5Ce5d…ccEf0b90 to 0x2C5cb7…48D8DcA132555.442922 USDT From 0x2664aE…B54D7D1a to 0xAf279e…bf20bb7630000 USDT From 0x9AA4B3…9FDe10d8 to 0x1dF494…F0cbB383201.27 USDC From 0xDbFe63…bf1052a8 to 0xA9d1e1…F3ad3e4312597.016 ENA From 0x63de8D…cd682bA6 to 0xdf433C…A4F04c472000 USDC From 0x9aB67e…b6574f9F to 0x982cDf…F0BB6Ece5000.610074 USDC From 0x81BBd1…73796760 to 0xDa3f43…Ec513b1D100 LINK From 0xFdfF76…CF229e93 to 0x1418a8…09c1C55966.58288505 FET From 0x7b135A…00B654f6 to 0x67A0B5…b6BFe6522683.56 USDC From 0x70a649…7960db46 to 0x82A75d…C4CB18751000 USDT From 0xCcD750…2aA75cAF to 0x32F12B…E032c839226.17429782 FET From 0xf4d785…B34eBe1d to 0xE6B3D6…9f0E743223204 USDC From 0xE6B3AC…572D7432 to 0x0cb4BD…542d572b75832.817551 USDC From 0xecE2BD…241FE58E to 0x2f6628…385E2a9f9 USDC From 0x5Bf85C…d3e27B31 to 0xb143Ae…Df55a40d80000 USDC From 0x2137BB…92B092a7 to 0x9Df52B…74A9032678.76336702929409 LINK From 0xe02C73…D8FC41dD to 0xA9d1e1…F3ad3e43183.92421918 LINK From 0x88A4b3…70d98ea1 to 0x7a2521…CF98488D0.01982897657817811 WETH From 0xC56C1d…f74FEd16 to 0x82FE73…5837c64F399990 USDC From 0xc56C70…82ebED16 to 0x82Fe78…098cc64F399990 USDC From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1500 USDT From 0xef986a…a4f84D0d to 0x219d73…8964eFcD10.735401 USDC From 0x280726…5Df62C4a to 0x6A2149…C2045e3E1056 USDT From 0x25FA10…30e1DB01 to 0x290A18…DEb609E13950 USDT From 0x984678…97e2DBD0 to 0x5daAa7…3EC0F05f16566.979051 USDC From 0x5ba82F…aC6B0D0e to 0x77F2bb…4Eb15275110000 USDT From 0x06970F…3Fda8d90 to 0xc467a0…732D797A58000 USDT From 0x11A7c4…221CDD5F to 0x81141c…A67f8A9b95000 USDT From 0x4ae556…Df1D4931 to 0x1BE5AB…b8a74fB522000 USDT From 0x939862…065E1D99 to 0xe533da…BBF19ACB50000 USDT From 0x109957…15c36c75 to 0x7F6838…7270217426498 USDT From 0x7EFee1…d05BA559 to 0xf9ab1c…778c5df02766 USDC From 0x95E747…FaB0e1Fc to 0x5d097a…3FdE44b12000 USDC From 0x11062B…6D345835 to 0x257EE6…31dE4bd9200 LINK From 0x370167…0E6d1d05 to 0x71e836…828A2AD990 USDC From 0xAF5f51…4190E8b0 to 0xe10217…bCc13B9911716.798384 USDC From 0xcdD8F7…721c181D to 0xA9d1e1…F3ad3e43249.98203712197864 ONDO From 0x0dF7F2…f25Cf8A3 to 0x478315…4d4451CF101000 USDT From 0xbeF88c…035730b5 to 0x3a7993…8464849027773 USDC From 0x0dF77E…D1b6F8A3 to 0x4783BB…982851cF101000 USDT From 0x4E88E7…c3A242fE to 0x6aaCa5…8Fe05BaC100000 USDC From 0xd19c12…aCF0b544 to 0xE2D01e…c4C47cC41000 USDC From 0xBAb2aD…04461db4 to 0x162D7F…76b1846d3702 USDT From 0xdf0D09…E04fd898 to 0xbC258F…91Ca269b30000 USDT From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc500000 USDT From 0x102Ecc…FB989409 to 0xC795b4…1a8Bc6Ef627 USDT From 0x42825b…cF9Ae078 to 0x2d1943…3eF10bcD1285 USDT From 0x3eDbE1…fc0571aC to 0x102e98…09a3940913590.303004 USDT From 0xc7FAEb…1E327C73 to 0x97C155…cA7e1161173.48406961048755 STETH From 0xbc5CbC…De3d93EA to 0x49C5a6…0fE4DD6D71913.52 USDT From 0x7F683d…3A4E2174 to 0x144364…b00133CA26498 USDT From 0xE6C2B9…8375DB84 to 0xaB55ad…0dBeA9e67452 USDT From 0xEA8F25…D7aEb82a to 0xe09d67…Ab8bF54942880.460946 USDT From 0x997cF8…3F5Ab386 to 0x7aB4Ea…c4514B05151234 USDC From 0x7EFee1…d05BA559 to 0x5b009e…bCE071b115989.57246 USDC From 0x6aac09…A7735BAc to 0x323373…744f8dF06000 USDC From 0x997c60…e9F2b386 to 0x7aB457…b5804b05151234 USDC From 0x0861a5…b90d91f6 to 0xA9f234…903a3E885000 USDC From 0xBd4509…63D75349 to 0x5026e9…c672F705436.2305 SAND From 0x0861a5…b90d91f6 to 0xfE5376…4f6E857C3250 USDC From 0x33dA7D…Ac27C55C to 0x927fA6…e7cb223713739 USDT From 0x0Fe1bc…61f58c54 to 0x8942A3…7FE840e0749.969417 USDT From 0xCbcA29…41FBe789 to 0xFfbF67…26f2963410000 USDT From 0xFFbf81…1E0B9634 to 0x4CB6D3…58aE70641395 USDT From 0xcc4c75…D674dC31 to 0x58FBb1…8704b9EF1 LINK From 0x8Aeb00…4Dfa0a93 to 0x320681…1A857fc590.27711223 LINK From 0xE9d38e…335F1780 to 0x5BCde7…2bF5579816000 USDT From 0x370157…7a891d05 to 0x71E88a…978e2aD9500000 USDC From 0x370167…0E6d1d05 to 0x71e836…828A2AD9500000 USDC From 0xbD6c41…09A871CC to 0x550D66…3Aece8D510000 USDT From 0x096f11…A54F9156 to 0xA9d1e1…F3ad3e439987 USDT From 0x550d71…563BE8D5 to 0xc9F07b…5d5bc1D21368.12 USDT From 0x12D4A3…cBD1425c to 0x94e793…74F3312227544.79254 USDT From 0x6aac09…A7735BAc to 0x9c9645…8A525b9e8000 USDC From 0xd1fC3c…B68bEa38 to 0x11D598…3AF18d662993955 USDT From 0x35b744…05360De1 to 0xa63e77…bd260182998 ONDO From 0x8739d9…08C2f507 to 0x11E818…e64373A8150 FET From 0xC782Fb…B8713A14 to 0xd1FC4f…Ea3cea3815000 USDT From 0xD21d74…a629053f to 0x90fD3e…B768Bf3b707 ONDO From 0x4e9772…2b25FB8d to 0xf1db1d…e9a4ea4d346.14737810100445 ONDO From 0x6c834B…7f418C0A to 0x9E2956…54faDFe420005.62158 USDC From 0x517475…C997D48A to 0xa63e77…bd2601826068.900000000001 ONDO From 0x70AeFa…58b9a2F8 to 0x5026e9…c672F70511833.328699999998 SAND From 0xA9840b…d9E5863E to 0x23F9A6…7001232d1200 USDC From 0x6aac09…A7735BAc to 0xa9846c…920b863e25000 USDC From 0x32F192…608Bc839 to 0xB7609F…DbD7e3eC226.17429782 FET From 0x2943C1…4d820427 to 0x185F2d…dAd52f4E74000 USDT From 0x93Fa9A…6386a717 to 0xa7757B…E67EeD6310.55 USDT From 0xecE28B…d818e58e to 0x2f66b3…03412a9F116424.952494 USDC From 0x185FB7…A3072F4E to 0x743014…B3d669ff10373.66 USDT From 0xecE2BD…241FE58E to 0x2f6628…385E2a9f116424.952494 USDC From 0xBC2F38…82A2CD97 to 0x616ceA…a7f2624e3990.95 USDT From 0xeF104f…DB120b30 to 0x13c574…A50e50675600 USDC From 0x94e7C4…E3993122 to 0x144364…b00133CA36853.79254 USDT From 0xd5DbF5…DdFa2276 to 0xE4dA49…94D624cF22.5 ONDO From 0xBd4509…63D75349 to 0x96B144…C86228859.0938 LINK From 0x2746E9…d7891139 to 0x2bD9bb…C5bf879b201.88 USDT From 0xCF9C7D…2f62315C to 0xBAf503…170547a120202.85 USDT From 0xBaf5e6…0f5947a1 to 0x3F6cAb…e6BFfaB7740764 USDT From 0x2943C1…4d820427 to 0x6a78b6…82A8Ca6230000 USDT From 0x6aac09…A7735BAc to 0x7D8497…Da3A9C524000 USDC From 0x3f10cD…d27734D7 to 0x088cb9…399Bc102770661.706085 USDT From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1500 USDT From 0x8c2d8d…Ab6666C0 to 0xe24334…c239809E6840 USDT From 0xea6FEF…3232a5fd to 0x36d970…4BB3e1Ea147642.709687 USDT From 0x36d970…4BB3e1Ea to 0xea6FEF…3232a5fd49480.037722 USDT From 0x8CB26b…376a4668 to 0x80EaaC…d7af8bd61600 USDT From 0xc8bEfA…5fdd222f to 0x997301…6F1d6a091.21 LINK From 0x1aF4A2…cc4C7F3D to 0x3ffa31…8f52E3876.715677 LINK From 0xeA6f81…f9DEa5fD to 0x36D985…1f85e1Ea147642.709687 USDT From 0xC2A08d…10449200 to 0x4FF18b…F7570a4e0.24240153162188374 WETH From 0x4212ca…d2C642d5 to 0x0D7565…Ac21dCa52000 USDT From 0xd1272c…7A2DEd81 to 0x197C5B…708406A538266 USDT From 0x60D1D2…572E0E4c to 0xA9d1e1…F3ad3e43338.83319 ONDO From 0x00a34D…E18E2002 to 0x71252F…598A1Caa1 LINK From 0xbA3edB…1634FcC0 to 0xA9d1e1…F3ad3e43123.3 ONDO From 0x6aac09…A7735BAc to 0x4560Ff…727C49743000 USDC From 0x2bF338…E7b7f455 to 0xEeD32f…dFDCb55540000 USDC From 0xE7EE6f…95e08f91 to 0x981ACC…A1748c8012705 USDT From 0x8776BA…f37856b9 to 0x3A30d3…1658C1503166.711503 USDC From 0xf1FfD7…272ae260 to 0x65a22e…D3e9068912817.181693 USDC From 0x275463…988ecf1a to 0xA6a970…d4c53a73206.45030504743156 LINK From 0xB5CBE7…90A453C3 to 0x5F41d1…5302fe36100 ENA From 0x4E89A2…37D84871 to 0xabB4a7…99cb0B2D818 ONDO From 0xeAAbA6…F3c0F9aB to 0xBC0841…E3aF5E9B100 USDT From 0x7Cd343…17065736 to 0x125d80…8A15fAf91159.882898 USDT From 0xd19c12…aCF0b544 to 0xE2D01e…c4C47cC410000 USDC From 0x83bc73…A1FDaD1b to 0x1c5d96…1930C99641841.28 USDC From 0xE6C2B9…8375DB84 to 0xaB55ad…0dBeA9e67349 USDT From 0x2fF3ce…184b1D7f to 0xffD98D…2b4D52bF60997.41 USDC From 0xD9A1d0…59411Ae2 to 0x9dcc08…9bAC98269950 USDT From 0xFfD9D3…F80852bf to 0xFB1329…3888e9bB150000 USDC From 0x405Fe5…ba965805 to 0xd2F1dA…21e952Ea67.2237841743145 ONDO	0xA47b56…Ba41be43	0 eth 0 ETH	0.0096567325 eth 0.0096567325 ETH
0x4447da…62a54ad0	22816495	Mon, Jun 30, 2025 9:59 AM	0xc46908…A9c38F0d	From 0x5e259b…fD904304 to 0xdEBCad…C0EEa0Af1000000 USDT From 0x10fF1a…bA3006e0 to 0xe12506…ddd650Ad0.009 WETH From 0x84c1E9…f934353C to 0xAee607…8aa4eD293000 USDT From 0xB03418…5B8F92b2 to 0x84C107…73e2353c13995.39747 USDT From 0x7e9a53…33Af6EC0 to 0x22fC62…dA1D1c6220000 USDT From 0x2DABcd…F55dc295 to 0xf98667…D286bC651042 USDT From 0xBA085e…bB7E3917 to 0x35d0F7…53Aa39c70 USDC From 0x8776BA…f37856b9 to 0x3A30d3…1658C1500 USDC From 0x374d1B…893E5c39 to 0x800C8B…089A470a0 USDC From 0x7A7E6d…a49462D5 to 0x52aCfE…B8a2b6210 USDC From 0xBfa223…4b3ea748 to 0x360B24…A6Ec06850 USDC From 0x4a1c25…9761ab08 to 0x52aCfE…B8a2b6210 USDC From 0x3b607F…CE792fe0 to 0x18b552…715FB1320 USDC From 0xa3150E…13192682 to 0x8C718B…852BcdC850000 USDC From 0x374d1B…893E5c39 to 0xd58d09…11F34CD020000 USDC From 0x3c2528…52F18848 to 0x85Bb5f…A72BEa9919999.9 USDT From 0xd09406…38dCc885 to 0xa315cb…57A2268219237.35 USDC From 0xd58d2E…F1604cd0 to 0x0c9C10…c72aA45940000 USDC From 0xdebc35…Bef7a0AF to 0xB67D90…b621431D1000000 USDT From 0x8b8531…B3A2722E to 0x6558b8…e4f95f7252786.28 USDC From 0xad1895…aFEa3ba1 to 0xb82239…8588aAb53000 USDT From 0x85BB9c…94b4ea99 to 0x3C25a5…F44e88489999.95 USDT From 0x6558Df…C49F5F72 to 0xF8f884…2fc398401537.13 USDC From 0x490A7d…1759290F to 0xB48E4d…5914CB101330 USDT From 0x43aE6e…76dc472c to 0x388840…4b34054C101500 USDT From 0x7f477e…D7811E53 to 0x4afCFB…4927d7c72400 USDC From 0xEbAe31…B55e7bD3 to 0xb6104f…310417420 USDT From 0x7A3070…54cC812d to 0xA7DDdb…dA7195610 USDT From 0x66a8b3…3866fe5d to 0xc4070d…e201687F0 USDT From 0xb6107F…94621742 to 0xC3cD05…9AaEB6020 USDT From 0x3d81a0…96e2cAE1 to 0x0FB83F…2a9553aF0 USDT From 0xd6EaFB…2d9E63Ae to 0x1dBb25…d9A5f0030 USDT From 0xcD79E7…8Dd66620 to 0xB566A4…cDA678E30 USDT From 0xb9695a…7d8Df5E9 to 0xAc4B2A…372f09310 USDT From 0xc9F9F6…c6E4c04f to 0xA29e49…dd2B4Ff50 USDT From 0xac4b8A…Cc820931 to 0xcA3a37…03E041700 USDT From 0xcAb333…bC62e21A to 0x26a2f4…07C6bC660 USDT From 0xc7618D…c2C6b4CE to 0x036bf3…3B82E2e60 USDT From 0x0FB80e…590753AF to 0x8B9F39…828729c40 USDT From 0x1Ccc20…2BCdf7a9 to 0x4e7ec4…2df824120 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x4CcFfb…148a4F04 to 0x066186…548a3D0a0 USDT From 0x7c9e52…31389d0C to 0x8aFE10…65227e2E0 USDT From 0x4eB325…111aFe84 to 0x2ad2F7…7d8c5ABC0 USDT From 0x63b4c1…30817302 to 0x7b9fCe…6bf626fD0 USDC From 0xB52EDe…b01270E4 to 0xa2E349…3dE7012c0 USDC From 0xF8CD17…7c13D040 to 0x24AE70…4A1c1Eb40 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00043185033792296 eth 0.00043185033792296 ETH
0x410819…5c2cb6e8	22816481	Mon, Jun 30, 2025 9:56 AM	0xc46908…A9c38F0d	From 0xfe5937…095B4e87 to 0xacFea0…Fd1FC48255 USDT From 0x0f4Ddc…f6eE56b2 to 0x094526…3470642f10000.046101 USDT From 0x6da895…b6789ce3 to 0xfaeD39…73E4eb29218180.619217 USDT From 0x09459F…5346642F to 0xAa2a3e…c03d5BdF1000 USDT From 0xC29e96…37764fD6 to 0xc1286d…87bA100e71000 USDT From 0x1Cb5F5…99744f52 to 0xFf73A8…ed6FC8Fc34719.783559999996 FET From 0xdd891c…f5563fFf to 0xFb4FE3…13Fda36E17039.7238 USDC From 0xB3FBF6…3A767846 to 0x22fCe6…F89A93e827900 USDC From 0xD6cfB0…130Dd6c5 to 0xb076a9…f19D7b200 USDC From 0xB48495…4C7031D7 to 0x27B41F…b5E7FcBB0 USDT From 0x11dbF1…9406b5Be to 0xf695B5…b95f0e310 USDT From 0xdB0B3F…859C4F7c to 0x006EEC…5b07800b0 USDT From 0xdD992d…fDcfE650 to 0x4Cd596…704301aa0 USDT From 0xA98653…5e3f4668 to 0x46AFa1…64d32E6b0 USDT From 0xD2Df1f…A3BF7659 to 0xdBBf78…044F277f0 USDT From 0x1c7037…219588Bf to 0x63F1D7…452773920 USDT From 0x29db2D…Bc170a8b to 0xb96910…5223f5e90 USDT From 0xC2d2Ee…9eDc1C6c to 0xed5adf…Dbf40Bed0 USDT From 0xe3374e…053603A1 to 0x7C9e28…65E03D0c0 USDT From 0x8E7124…CcC08232 to 0x58A2b3…3d780Dac0 USDC From 0xba05F3…2b3C83d5 to 0xB82E80…31472b160 USDC From 0xcDaC38…CBbCE780 to 0xbE1F51…26779BD00 USDC From 0x234677…C40dD3dB to 0x4479F5…630a5Ab30 USDC From 0xBA085e…bB7E3917 to 0x35d0F7…53Aa39c70 USDC From 0xa8c5a9…B398cD30 to 0x449245…B57bf8023000 USDC From 0x17B862…1d8BE55f to 0xcAB361…D6ECe21A26268.222 USDT From 0xcAb333…bC62e21A to 0x4DfFCD…c66679193999.6 USDT From 0x9fEb14…85D9FFB8 to 0xcDaAed…BC83D0801531057.91606 USDC From 0x864E4f…99603dB8 to 0xfAce3C…8930074B0 USDC From 0x282E57…5af0ca6F to 0xBf115b…9901Cb970 USDC From 0xB7A9B9…AF0410Fa to 0x259368…6A090b8146000 USDC From 0x8776BA…f37856b9 to 0x3A30d3…1658C1506000 USDC From 0xBdbe05…4fbBcA78 to 0xf25984…898eceE00 USDT From 0x789e15…9dDc5690 to 0xB9610e…Fc2A0c81564080.36935529 CRO From 0x040ab9…5D5E12d0 to 0xF774b8…dBDbBCa50 USDT From 0xc31142…2F3D12Dc to 0x5Ade17…9E5f63D60 USDT From 0xBb06C8…8559219C to 0x29Dba3…19bd0A8b0 USDT From 0xd273b5…36213d74 to 0x87E7FB…71255Ca10 USDT From 0xb7a1D2…92Cbc0d7 to 0x413d29…901d7C830 USDT From 0x24a6Dc…A36e03e3 to 0x1bCEBd…0Ba2D3230 USDT From 0x175569…1F6871ac to 0x7491BC…587a69330 USDT From 0x7A3070…54cC812d to 0xA7DDdb…dA71956111000 USDT From 0x374d1B…893E5c39 to 0x6D2C89…38FBB8043000 USDC From 0x66a8b3…3866fe5d to 0xc4070d…e201687F14986.79 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000392808000867947 eth 0.000392808000867947 ETH
0xd842c7…3cf8cb95	22810102	Sun, Jun 29, 2025 12:31 PM	0xc46908…A9c38F0d	From 0x54c981…76641A91 to 0xa89676…4D9218B31999.399625 USDT From 0xc8AEA8…9a4f6eAB to 0xf912f0…3213E81651048.871397 USDT From 0xB590C8…9E84694E to 0x7FD59E…a797433952755.95962 USDT From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000.0025 USDC From 0xe581E7…5BA8866b to 0xAce843…AF5d804910656 USDC From 0xaCE820…CdA58049 to 0x9c30E1…67d18B7124687 USDC From 0x2492f1…2cB23606 to 0x79F090…59ce798a804.260024825 DAI From 0x1B8F43…CD794842 to 0x48a2C4…7b90BeCf3e-8 WBTC From 0xe5676C…278870bC to 0x1a9dd4…d679A3E14.12668e-7 LINK From 0xAe1CE0…7E4aC6C6 to 0xBb9A28…1DfAc2e40.002500365428407362 DAI From 0x8776BA…f37856b9 to 0x3A30d3…1658C1501000 USDC From 0xA52B91…D37A297C to 0xf0C1dE…EF573DF20.010516778800392102 DAI From 0x23f6cD…B92717F7 to 0x4EFb8B…33B9c3b61000 USDC From 0xeBC5F4…5643b043 to 0x47eaA9…f541441620000 USDT From 0xc51F55…F0119Eb1 to 0xa00f47…76FF09451610 USDT From 0xeA8AF5…12Dc8af2 to 0x2b23a7…42A78E2e2000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000052656667598439 eth 0.000052656667598439 ETH
0x7bc77a…f0488fad	22673049	Tue, Jun 10, 2025 8:44 AM	0x5a843a…76331B72	From 0x4f02F7…35FEA501 to 0x8b19E6…225223fa0.1 USDT From 0xB97BFF…32a3a678 to 0x95E39A…2F8f18B50.075 USDT From 0xB97BFF…32a3a678 to 0x95E39A…2F8f18B50.075 USDT From 0x9dD503…6f52c7be to 0x8a7301…d6d44a050.080169 USDC From 0x0e54b4…2aDb06E9 to 0x71A1F8…d0e1e7470.01 USDT From 0x32590b…E7846d3a to 0x059ad0…94Aa3a7A0.031 USDT From 0x1ec98C…FA2729d9 to 0x336826…FD44c1090.01 USDT From 0x0BEd2B…111987bE to 0x073d7A…77fAB1900.01 USDT From 0x11bB32…6B2061a6 to 0xc9A8bb…591E78800.01 USDT From 0x54C8a4…629A4248 to 0x99AF38…c1170e820.010038 USDC From 0x02F352…C9EBb1eD to 0x1e8673…3f67988b0.01 USDT From 0x26523c…6600Fe7A to 0xb7bd7F…c8C0b0a50.01 USDT From 0x3481a5…c0242413 to 0x5DdbE2…632219ac0.0113 USDT From 0x1AB4ae…0C00E75c to 0xd07FF3…Da09027b0.01 USDC From 0x138d50…3C409C26 to 0x438bF1…A549E13D0.01 USDT From 0x1c750B…26e00E4c to 0x840449…B977F1280.01 USDT From 0x2111c3…75812ED6 to 0x445824…8526d42C0.01 USDC From 0x0E83ed…B70803C5 to 0xf2939B…da6639a00.01 USDT From 0x28FC92…e0d0a7a5 to 0x4A71d1…E09Bf4B30.01 USDC From 0x1d4dbc…D81f9329 to 0x0137AE…6F65588C0.01 USDT From 0x080D90…108cD386 to 0x87777d…D7E36FA00.01 USDC From 0x1f412c…91891FC2 to 0xF1bb1d…fFCB18e40.01 USDT From 0x1Deca2…207AdbF4 to 0x389dC2…Ab31B54c0.01 USDC From 0x0E3a55…6Ae723b9 to 0xa69E05…dbf7D89c0.01 USDT From 0x040D6e…10c5445f to 0x474E22…8B5d521e0.01 USDC From 0x297AFB…C5aE3415 to 0xD84C54…EC29975C0.01 USDT From 0x01FE5b…B5cdcF88 to 0xa29b00…bf0364420.01 USDC From 0x1F3f2D…5eEc2Cd6 to 0x25DaBc…8ceEDafe0.01 USDT From 0x297adb…cb54C60a to 0xae15b2…9be7367c0.01 USDC From 0x0B5F0A…c29F1535 to 0x66ea05…2FfeDB8E0.01 USDT From 0x12455b…DeAAC684 to 0xb962c4…4FE52C7E0.01 USDT From 0x0CcB9f…7e3DB380 to 0xDe3200…f83639640.01 USDT From 0x046D27…FA90A894 to 0x7bf8D4…615CD8F60.01 USDT From 0x845B01…3Ca60703 to 0x9dd5ce…F082C7Be0 USDC From 0xf42Fe0…2e727207 to 0x325924…7B536D3A0 USDT From 0x8614C3…b88bb5E1 to 0x348120…6d3624130 USDT From 0xB97BFF…32a3a678 to 0x95E39A…2F8f18B50.075 USDT From 0xbeDDa6…562e6F61 to 0xefcf35…2823a22B0.018546 USDC From 0xC0DC70…b89BeDF3 to 0xa8B470…ee75E7920.025 USDT From 0x29e4cA…0d660A24 to 0x82a65B…85a6fC200.0995 USDC From 0xFc91E5…56932e68 to 0x4e55E3…d2697b680.06 USDT From 0xd0d026…CE21a40a to 0xfc9190…c1B92E680 USDT From 0x2EcAa7…b1515865 to 0x1Ca14C…d42D05D00.01 USDT From 0x300cd3…cBC28D41 to 0xE89B25…2740f66E0.01 USDT From 0x343155…34AE639D to 0xe4e6d1…7b5f44440.01 USDC From 0x41F6c3…427F520C to 0xAf4Bb0…833961950.01 USDT From 0x31c2D0…07302E31 to 0x3Fe3cC…78eA5dF60.01 USDC From 0x30240b…00D00a05 to 0x6B33f9…aE15ADb00.01 USDC From 0x312889…B13F3048 to 0x870bF0…CD30B8A10.01 USDT From 0x26d042…56fE9d60 to 0x8E40DA…FfbadD590.01 USDT From 0x3A30d3…1658C150 to 0x8776BA…f37856b90.01 USDC From 0x2ebaED…4DCD97cA to 0x298c87…9af062af0.01 USDT From 0x3981a1…2685AaAB to 0xF0b6Ff…6CdbA5530.01 USDT From 0x43321A…315B7CE7 to 0x546E38…474F8ECC0.01 USDT From 0x312809…5ff1B522 to 0x813614…f5235a750.01 USDT From 0x3ddd1f…716f3920 to 0x75E827…e8e6d0Cb0.01 USDT From 0x3fCb40…DCC6617A to 0x29f160…a2fEd2D40.01 USDT From 0x7B3688…7bf107b4 to 0x709812…7dc9F4Eb0.055 USDT From 0x4f0469…716a445F to 0x5183d1…44Af36100.01 USDT From 0x49C1ED…d239A173 to 0x89CBf6…7980202e0.01 USDT From 0x4a2D86…4628BC7d to 0xfD86A3…ea1767db0.01 USDT From 0x36fc2F…cc240055 to 0xFdE104…e26267960.01 USDT From 0x3eEc0d…26f49696 to 0x52331c…92F82a7b0.01 USDT From 0x438b42…702EfA83 to 0xB5ec45…0bd973940.01 USDT From 0x468308…6b7a6507 to 0xeB138A…3391685D0.01 USDC From 0x947874…2Eb8BbC9 to 0x89B9E7…01C6F5e90.032699 USDC From 0x47338c…46C7a605 to 0x59643E…9b36155f0.01 USDC	0xE67950…5A666bFB	0 eth 0 ETH	0.000772116 eth 0.000772116 ETH
0x5633a7…a219742d	22672814	Tue, Jun 10, 2025 7:57 AM	0x5a843a…76331B72	From 0x3e7a8B…032785de to 0xE36f51…19c948e00.066 USDC From 0xF60E0b…c154e35f to 0x3FCBdb…2e02617A0.0166 USDT From 0xBfBFC5…7a1c6Dc0 to 0x3E7aFb…94f485dE0.016728 USDC From 0x4F6931…71E58299 to 0xcEEBce…59436dAC0 USDT From 0x746536…4A68F9ee to 0x6732e3…9ca25F2d0.092006 USDC From 0x2111c3…75812ED6 to 0x445824…8526d42C0.025 USDC From 0xd0D196…36312690 to 0x4295fF…C00CcDb80.098 USDT From 0x88800A…aA81A39E to 0x162C53…b79944610.018009 USDT From 0x971b76…1ae71c9e to 0xab98ce…42E334210.022787 USDT From 0x76Cb2A…4e758d71 to 0x8C4644…08cE5aF60.04 USDT From 0x0e54b4…2aDb06E9 to 0x71A1F8…d0e1e7470.049986 USDT From 0xC3A896…D5a90b2b to 0x1c4191…E989e5C70 USDT From 0x768a41…f6ed20ce to 0x3fb627…C2803b3D0.01 USDT From 0x28FC92…e0d0a7a5 to 0x4A71d1…E09Bf4B30.01 USDC From 0x3bdfc9…43C2F1dB to 0x8F196B…CF075f6d0.01 USDT From 0x735b8B…2A691740 to 0xc16aF7…Cad41f610.01 USDC From 0xcB4462…feC1A3B5 to 0xDD56eF…0DCA35150.01 USDT From 0x1F744a…6c44Ad1a to 0x91249f…60f701C40.01 USDT From 0xFfF8Bc…4Ef4cCA9 to 0xB65c61…d94ce7D20.01 USDC From 0x1ec98C…FA2729d9 to 0x336826…FD44c1090.01 USDT From 0xc287A1…9FE6bBD7 to 0x5fD6e6…6635581f0.01 USDC From 0xaF8C3A…D72aC393 to 0x43C0B1…58025Ba30.01 USDT From 0x8543F8…04f09a98 to 0x5B21f5…144F34160.01 USDC From 0xEf7A31…a7085ff6 to 0x120e12…268467310.01 USDC From 0xc7cdD0…919ACaB5 to 0xa960DA…C9fc54500.01 USDC From 0x4C6506…292346c8 to 0xD5cdEc…DdE8A7Be0.01 USDT From 0xa08D1b…5FdE9457 to 0x62E687…A48bC2d80.01 USDC From 0x9D4Cf2…B2d5c6D7 to 0x496EA6…e09513F90.01 USDT From 0x2E8108…2ae9747e to 0xc9E60c…7E3C88910.01 USDC From 0x9Ed7Ea…01D4534c to 0x4e4022…c89E78130.01 USDT From 0xe8FaD5…B8c53F5A to 0xc9Db17…b6735dc30.01 USDT From 0x6D2C89…38FBB804 to 0x19bEDe…Abf9A6640.01 USDC From 0x79b977…B78Aa8DB to 0x9b66a2…98A261D50.01 USDT From 0x9E9474…C1F9417D to 0xEC0991…a4f99ADD0.01 USDT From 0xcA4680…Fb6429cb to 0x66A834…0064D58c0.01 USDC From 0xDDcC67…3F842eB5 to 0xe99e61…C0E5fF450.01 USDT From 0x177775…9decB70C to 0x4e4022…c89E78130.01 USDT From 0x54ED71…dc9dEF3E to 0x86ba09…9D246e700.01 USDT From 0x3eeB61…70B41aE1 to 0xfcfcce…01dC94BB0.01 USDT From 0x8a5834…b0ffD073 to 0x081888…21B6B05d0.01 USDT From 0x9CaA81…187E9525 to 0x2635d7…f20ee1540.01 USDT From 0x1ca3C0…e6C5Ea10 to 0x7142fD…2012F4460.01 USDT From 0xFbDCCc…7E281a46 to 0x26e7ed…8821eaD00.01 USDT From 0x453717…3Fc539e4 to 0x6988cC…5Ce831910.01 USDT From 0x8C0711…9414359B to 0xd0D151…4A6426900.1 USDT From 0x607a95…595d5232 to 0x971bE3…4C1A1c9e0 USDT From 0x768a41…f6ed20ce to 0x3fb627…C2803b3D0.03645 USDT From 0x6a9dE0…8cEaCf93 to 0x8c199b…84397bFC0.035 USDC From 0x742823…A0399Ff2 to 0x5CAce0…5AB188390.01 USDT From 0x7A06f1…1B9422De to 0x3EdD8d…0470392b0.01 USDC From 0x3A30d3…1658C150 to 0x8776BA…f37856b90.01 USDC From 0xB5E353…4834e129 to 0xBCA3A0…6640C9E10.01 USDT From 0x41F6c3…427F520C to 0xAf4Bb0…833961950.01 USDT From 0x34f180…a2ED5Bd8 to 0x6a9d56…6377cF930 USDC From 0xe7762B…3214Da38 to 0x042b36…7300dF3A0.0497 USDC From 0x0BED2b…648D87Be to 0x073d7A…77fAB1900.027436 USDT	0xE67950…5A666bFB	0 eth 0 ETH	0.000620178541942935 eth 0.000620178541942935 ETH
0x2f7e9c…8949dfb3	22672803	Tue, Jun 10, 2025 7:54 AM	0x5a843a…76331B72	From 0x7A06f1…1B9422De to 0x3EdD8d…0470392b0.031695 USDC From 0x742823…A0399Ff2 to 0x5CAce0…5AB188390.027 USDT From 0x3A30d3…1658C150 to 0x8776BA…f37856b90.01 USDC From 0x4C6506…292346c8 to 0xD5cdEc…DdE8A7Be0.06 USDT From 0xA9d1e1…F3ad3e43 to 0x7A060A…519522de0.08799 USDC From 0xCFF89C…ddB0b1a8 to 0x7dcCe2…bfB18c890 USDT From 0xe4542e…DC7183e4 to 0x29347C…3936E0780.05 USDC From 0x3fCb40…DCC6617A to 0x29f160…a2fEd2D40.016603 USDT From 0x64FDAD…8A5baf26 to 0xA7E82f…23E3dbe30 USDC From 0xF60E0b…c154e35f to 0x3FCBdb…2e02617A0 USDT From 0xc7cdD0…919ACaB5 to 0xa960DA…C9fc54500.010251 USDC	0xE67950…5A666bFB	0 eth 0 ETH	0.000154590595918012 eth 0.000154590595918012 ETH
0x2ddb5d…c7f9c593	22375558	Tue, Apr 29, 2025 3:17 PM	0x075ebE…C5f15DD3	From 0xabB3FC…690c957D to 0x48A517…070FAA1C0 USDT From 0x995a42…2b2d8ccc to 0x2E547d…32B863a80 USDT From 0xCc1513…9497B4FC to 0x13BBEf…0a2c1bED0 USDT From 0x47BFDf…f59De50f to 0x3E4E2C…F8D0D02f0 USDT From 0x182024…01b46813 to 0x513cFA…6f91C30B0 USDT From 0x2Ec954…6289B61B to 0x1A6384…AaC13cc70 USDC From 0xf64d97…E3c8803E to 0xB43c28…803826a00 USDT From 0x384627…E2B746C9 to 0x1dC3dC…3000b3850 USDT From 0xbf552E…d3Fa0450 to 0xcDfDA8…eFb610500 USDT From 0xef4E9E…a46E89C7 to 0x96d359…fFE136000 USDC From 0xFfCA18…70d1477d to 0x477Df1…49de851F0 USDT From 0xd81eD5…666B329D to 0xc04561…d300Df690 USDC From 0xb443b6…365daEB9 to 0x644307…Bc5d210e0 USDT From 0x508800…59a67ad6 to 0x868eE8…aC20d02A0 USDC From 0x12EDc1…E4eAFaDA to 0x3fCeff…bd4B8c4C0 USDT From 0xfa3169…071a063D to 0xc7Afb6…59E05Cb00 USDT From 0x8FF4fa…B927A321 to 0x9f4150…2b981bd00 USDT From 0x77f9b1…86D7fe7E to 0x1E1F11…cA64Ba6B0 USDT From 0x82C269…1Af6D71f to 0x59A6ad…408EbAEd0 USDC From 0xD4938F…Ba14845E to 0xD91e13…C19107470 USDT From 0x7dd672…11B1b957 to 0xD91e13…C19107470 USDT From 0x465Ba0…8b6902dA to 0x88CC8E…7b7f19B20 USDC From 0x96d31C…d2be3600 to 0xfDc2e6…73f45A900 USDC From 0x4AcE67…94855f63 to 0x735487…4370Aa7F0 USDT From 0x566f38…782961Bb to 0xf82b32…bE44DB850 USDT From 0x4f1e81…B0c43245 to 0xb050FD…b4e2B5E50 USDT From 0x199AA6…C49e45b9 to 0x64E32C…731e485B0 USDT From 0x1c5584…E2C70294 to 0x56C8B4…52bd5CC20 USDC From 0x1A6346…aB2D3cC7 to 0x3EAa06…3dBebfAd0 USDC From 0x4D5bAb…1E113e7E to 0xC6AdCC…9f8A9cA20 USDC From 0x5e5B65…81d83240 to 0x4A3985…56714b280 USDT From 0xFC1e6b…EBCe76b4 to 0xa48c02…51bDc3240 USDT From 0x08c47b…D25C8294 to 0xef6374…C305261E0 USDT From 0xd939F8…6544bdE2 to 0xf66c03…1D99b3C80 USDT From 0x130336…33F3aD6B to 0xe2510e…70583FcD0 USDT From 0x7c39Ce…70578025 to 0xF7d1D0…6ee8f1610 USDC From 0x7fED25…4fca3dc3 to 0x60B931…1825D7860 USDC From 0xfee925…B9Ba84d7 to 0xc4Ac2a…C97409B00 USDC From 0xE765c1…61b8Eb58 to 0xd9987a…6b4FaCba0 USDC From 0xC4b654…1f8f1F4F to 0x43d32D…0b462c920 USDT From 0xE7Daba…9c1684CA to 0xda167b…A59825340 USDT From 0xC137f9…7A6A8eeD to 0x3C2455…9D2CCF780 USDT From 0xebA868…03d489C7 to 0x851af4…50c533Ae0 USDC From 0xCdD390…99f2Fb2a to 0xA16328…b648f8AB0 USDC From 0xF795a1…c43C8D09 to 0x161B42…1fA3CaeC0 USDC From 0x62a5A2…2718871b to 0xf6f20C…D79a1d010 USDT From 0x221E50…b139A89A to 0x275723…3Dbbe2c10 USDT From 0x497206…6E11c017 to 0x42e86D…C16A45830 USDT From 0xa67E41…e024ddc4 to 0x6B5335…8eA2E0b10 USDT From 0x9E7a32…F47AFA68 to 0xc70332…7603bF3C0 USDT From 0x70d006…3443571f to 0x04229d…Faeb80bD0 USDT From 0xd0D151…4A642690 to 0x9067bd…BEc973580 USDT From 0x6A291C…6436B13f to 0x00d50d…4dBCe6720 USDT From 0x82127f…253Eb146 to 0xc85Cae…15ef11470 USDT From 0x15B721…19B2E4F9 to 0xF68431…49e66A6E0 USDT From 0x47BFDf…f59De50f to 0xeacb3b…3E25D3330 USDT From 0xd00bd8…D5655607 to 0xFB0ab8…2678FCA90 USDT From 0x95d6b8…aDF42f94 to 0x73816a…C2172Da10 USDT From 0xCdD390…99f2Fb2a to 0x89B29e…7628F6eA0 USDC From 0x36d915…06254Cc8 to 0x0Ee35f…7BBef31e0 USDT From 0x975810…b3f94729 to 0xFf3DEF…6c6975330 USDT From 0x6800a4…0Ad9A3c2 to 0xa8c417…3b3FeAcD0 USDT From 0xB6e39f…6364Ad68 to 0x961875…d7E5ea0a0 USDT From 0x01b4E0…1a6703BE to 0x0658Fd…704D9aA30 USDC From 0xfE8Ce6…C8F7c2ED to 0x2b4fE0…8b2Ca5CF0 USDT From 0xf087a6…A244F7E7 to 0xcADDF3…fC319a700 USDC From 0x032480…f9fb7F43 to 0x586E28…9afBBd330 USDC From 0x497206…6E11c017 to 0x49A30D…225AE99A0 USDT From 0x71b41E…fe938961 to 0xb6bA32…145f508c0 USDC From 0x299BCC…1dd487DD to 0xa9D14a…1FFe3e430 USDC From 0x995a42…2b2d8ccc to 0x2E547d…32B863a80 USDT From 0x3F69B7…d1C12Ad4 to 0x85941C…a1CCFa7C0 USDT From 0x348120…6d362413 to 0x8614FC…669fB5E10 USDC From 0x1ffe27…78Cd4B28 to 0x6aB3AD…2287103b0 USDT From 0x7981E8…a95A528c to 0x96F7Ef…3f210b670 USDT From 0xCf79f0…cE201f77 to 0x43f8E7…fD5913c00 USDT From 0xe30d23…dE0Af919 to 0xFccF2C…7e4788AD0 USDT From 0x6F7afe…87aEBcD9 to 0x7268e8…C1f4C43f0 USDT From 0x4f1e81…B0c43245 to 0xb050FD…b4e2B5E50 USDT From 0x497206…6E11c017 to 0xA99f20…A7aE116B0 USDT From 0x28DAfF…65F3A580 to 0x86680a…5eC829610 USDT From 0x60c73C…6bAe20FD to 0x7dc750…9CCCD12d0 USDC From 0xe63eE7…240FB80d to 0xbbd964…1C506C1D0 USDC From 0xfAf27b…6e4c7231 to 0xd49197…a832466F0 USDT From 0x2dc845…2D384B57 to 0xe07FDA…e5B55Aa30 USDT From 0xe14387…16F3A60e to 0xf23DEb…079140550 USDT From 0x9b4623…033CAdB2 to 0x5F3Bf4…4AFBE7e00 USDT From 0x28DAfF…65F3A580 to 0xf2BA62…851643e00 USDT From 0xc7Fd53…Da4E51F0 to 0xD9fDed…3c67a1910 USDC From 0xd956f5…24aDEf75 to 0x0BA4fE…eecE69750 USDT From 0x71b41E…fe938961 to 0x7a4B50…388EbF190 USDC From 0x22c5Aa…f4D8B870 to 0x81fC79…E97B09C50 USDC From 0x506CC3…09F3A403 to 0x977B3B…335ae0400 USDT From 0xDd06dc…08f5d621 to 0x94d0f4…04775B150 USDT From 0xf8dc75…f8c32B94 to 0x7827C0…858Cb1a90 USDC From 0x588252…eDcA860B to 0xEBd677…b560dD780 USDT From 0x802AFA…06394fCf to 0x9B8EF2…2bE9FEb90 USDT From 0xF66ac0…9953c9F3 to 0x9903F8…fbc997c00 USDT From 0x28DAfF…65F3A580 to 0x81D7d5…b3aB534E0 USDT From 0xb259F2…D6A7dcF3 to 0xC467F4…78e60a3d0 USDT From 0xf12950…710356f8 to 0x366988…9F451CC20 USDT From 0x2C3377…6373fed4 to 0x8453bb…4de163e00 USDT From 0xE4135E…4A901568 to 0x79bB5C…aA686BBb0 USDT From 0x02a05C…331F1805 to 0xD94454…e0FB18A60 USDT From 0xA50C06…634549A0 to 0x54Ad62…b73Bfb9a0 USDT From 0xE9e706…0F7DCcF6 to 0xBf1c25…1b76AFa20 USDT From 0x9Bd8E4…b689F39A to 0x9cd63b…9F6674DC0 USDT From 0x67975b…39609815 to 0xAdB6be…3d475F1f0 USDC From 0x86c44c…EE219496 to 0xEFC9D6…53b547620 USDT From 0x7E2a58…393FF54F to 0xf63F73…99957BE60 USDC From 0x990338…639c97C0 to 0x2F758F…959B82300 USDT From 0xddd89a…Df2a305d to 0xb6F959…e28c95Fd0 USDT From 0xb443b6…365daEB9 to 0x644307…Bc5d210e0 USDT From 0xfAf27b…6e4c7231 to 0x6aF095…128F68F20 USDC From 0xbfF3BD…D844b101 to 0x941651…9B74BFeF0 USDT From 0x3675b4…5E644003 to 0xFd636E…254A52140 USDC From 0x0e285D…68Bf1390 to 0x88F84c…2071513D0 USDT From 0x724909…22F94e08 to 0x09fBa1…407C93c20 USDT From 0x812426…5421a527 to 0x6E06e0…470b96B00 USDT From 0xC7f7aF…8045616e to 0x812FbD…0e1208860 USDT From 0x21D2AC…49a036A2 to 0x14D142…8C2398b00 USDT From 0x14093c…f9a24034 to 0x74120b…98D23b460 USDT From 0xc399F5…ea8a6af3 to 0x1c22a7…953eFFd30 USDT From 0x62a5A2…2718871b to 0xF8c6Bc…D003deEe0 USDT From 0x990338…639c97C0 to 0xe3C05A…E80FFDdE0 USDT From 0x324639…94140A0c to 0x5c6590…6B1dE07A0 USDT From 0x09981f…49BBea22 to 0xcEdD77…1ec07E050 USDT From 0xfAf27b…6e4c7231 to 0x20842E…eAd37b770 USDC From 0xf7d18A…f7D5F161 to 0xa9D14a…1FFe3e430 USDC From 0xF66C5a…c205b3C8 to 0xd42627…830F8e160 USDT From 0xa05ad5…06b56997 to 0x0F0B10…F45123AF0 USDT From 0x990338…639c97C0 to 0x58F0a0…6332702a0 USDT From 0x8776BA…f37856b9 to 0x3A30d3…1658C1500 USDC From 0xB943Ec…Fd09d750 to 0xC32C5d…05503E190 USDT From 0x134E56…39439233 to 0xD682C4…aEDF4F160 USDT From 0x9b4623…033CAdB2 to 0xa244F8…C6270bd20 USDT From 0x09805f…466d9afe to 0xf4aCd7…4E7A473d0 USDT From 0x169d33…ec11d048 to 0x5a9c04…13ded1850 USDC From 0x22921d…87B3eD4a to 0xAC09D1…72c3c0B70 USDT From 0x0b6204…273251eC to 0x8cDd0e…28505A400 USDT From 0x990338…639c97C0 to 0x1cD85e…71b1AB980 USDT From 0x85EB75…36368Ec3 to 0x2C30C4…e526d9A60 USDC From 0x324639…94140A0c to 0x1f42c9…aC02B6F90 USDT From 0x58eAB3…acDf11e4 to 0xbc10a3…5E441F200 USDT From 0x62a5A2…2718871b to 0x2D886a…826c762e0 USDT From 0x822aEC…A603d2fa to 0xc15fAb…A11a7B3e0 USDT From 0xe24c3c…7Be1ff6f to 0x3E0aE2…3c72E1650 USDC From 0x151d4c…32d1B974 to 0x2513a1…DfF9eDf00 USDT From 0x5a9cEa…e815d185 to 0x523a76…856645600 USDC From 0x990338…639c97C0 to 0xE34255…D43458330 USDT From 0x497206…6E11c017 to 0x283e0D…6b667f5C0 USDT From 0xc5E6ab…90353c9C to 0x490316…777DD34b0 USDC From 0x3882CC…ed4B81E5 to 0x7F95C0…489a4c040 USDT From 0x3675b4…5E644003 to 0x1B1CA7…74639c8b0 USDC From 0x336E6A…290EA72d to 0x80ABd7…D7851f680 USDC From 0x73817A…70A92dA1 to 0xBf4627…31B0A5C30 USDC From 0x71b41E…fe938961 to 0xa6Ad97…eB77bA040 USDC From 0xc7af21…da795Cb0 to 0x1c1Ae9…d8B2DF440 USDT From 0xd090B8…85d17063 to 0x5EDf98…Eec756a20 USDC From 0xa74534…F2A8A677 to 0xcf9bd6…A25E77ac0 USDT From 0x725C7E…Bb0f2dbC to 0x73fE1B…867BD0Fc0 USDC From 0x057E57…7b852817 to 0xB2D33A…20843BeA0 USDC From 0x33914e…a94cfb9f to 0x3b325b…9E1d79530 USDT From 0x2CF44a…0C3a923e to 0xE55ec1…3D3ed2770 USDT From 0xc89391…1FAB1BBf to 0x762b98…174fE34C0 USDT From 0x70cAE9…5c50b473 to 0xfdB66b…483774e80 USDT From 0x06e26b…87f41cEd to 0xE9aB75…6C7ae9b40 USDT From 0xcD9489…092CD368 to 0x75Cf34…74D758a50 USDT From 0x3f23a2…142a3766 to 0xFBec16…4D8e78360 USDT From 0x95ba24…6a47F248 to 0x19EC41…1a1C463B0 USDC From 0xc94206…6b3679A3 to 0xfAd133…81cCeCEC0 USDT From 0x725C7E…Bb0f2dbC to 0x73fE1B…867BD0Fc0 USDT From 0xB2fb4e…Ff53482A to 0xd850d3…4f67760F0 USDT From 0xd2A3D3…5530BB5F to 0xB7A975…c6cC07Ba0 USDT From 0x7C3F46…BEDdEaa2 to 0x145e7D…04250Ed30 USDT From 0xcE4E5b…F5778C77 to 0x63Fd29…1eC2C6350 USDT From 0x5339B3…F82AE572 to 0xBFf510…Faa5D56F0 USDT From 0xF040c5…32F2AFA6 to 0x019472…078e78530 USDT From 0x5DB0E5…ab307885 to 0xaC75ce…188283610 USDT From 0x62a5A2…2718871b to 0x64bfE6…016AA0F50 USDT From 0xB31868…9b2DaDE8 to 0x28d7e9…281ad0370 USDC From 0x20E81b…57dC96de to 0x580CBb…CB2293F70 USDC From 0xAD3ecA…12920adD to 0x1B1CA7…74639c8b0 USDC From 0xFDeC20…52d74a72 to 0x636ee1…C0Cc55a70 USDC From 0x5aFa87…60d08d52 to 0x2e6983…4ec38C6e0 USDT From 0xc46831…11F74CA6 to 0xC29F2b…967952b50 USDC From 0x3c23F4…26823fd2 to 0x14a055…3f540f950 USDT From 0x853642…08b88312 to 0x9b3A7b…22992D5E0 USDT From 0x47BBb1…a5E89f01 to 0x3DBDA9…85e3a6da0 USDC From 0x5c5ca5…01b6d160 to 0xA347d8…A5d989680 USDC From 0x1B5228…f85cE932 to 0x4Cd045…Ce99FB680 USDT From 0x9DbaB0…A00c7916 to 0xA9ca69…A666f6Ee0 USDT From 0x3065e6…b47F5b8c to 0x1C0dfC…78f3f0020 USDC From 0x66Dd6C…3aC28cd3 to 0x9194f4…6884a1Cc0 USDT From 0x10f32A…E017462b to 0x9E90DC…2eaa21910 USDT From 0x12B31F…FF5984Fb to 0x1e071D…EF0DD55d0 USDT From 0x038EEa…5dBf6874 to 0x4e2a6f…7F8d3A910 USDC From 0xE8479d…5ff436A8 to 0xaC75ce…188283610 USDT From 0xA6B294…1cD569bb to 0x1b48c9…07dec8f30 USDC From 0xFDeC20…52d74a72 to 0x85E659…b36cb4460 USDC From 0x7E2a58…393FF54F to 0xf63F73…99957BE60 USDC From 0x9b8e8E…cEDFFeB9 to 0xc622F4…99CcEB990 USDT From 0x7b830a…c6883BBF to 0xAb5665…88fDA9f50 USDT From 0x4D83eE…4B9C7195 to 0x504cE0…2Ed0d62a0 USDT From 0x4f1e81…B0c43245 to 0xe42EBb…1A4f82000 USDT From 0xC7Bb85…0d0868Ab to 0x3CF562…26C607D00 USDT From 0x038B32…9D438050 to 0x297a68…39e843620 USDT From 0xA26c81…17259510 to 0x7Fc4DA…A2dE99310 USDT From 0xC6ef31…d2A8ACF9 to 0x56aBec…8Bcb90e60 USDT From 0x3077f4…1E49880f to 0xdF88C0…2A6234F50 USDC From 0xE3AbDE…a730a7D1 to 0xa65866…6fBF62e60 USDT From 0xbc8044…62302710 to 0x0178e4…dE106d5a0 USDC From 0xC3E41b…18D9B030 to 0x32d3cc…ceDa815F0 USDC From 0xEB78c0…9bC51d76 to 0x16Cf99…eEF94e740 USDC From 0xa64936…8f720787 to 0x62C741…b87e01330 USDT From 0x7F4d17…5e77B55E to 0x9208ae…Ebd119460 USDC From 0xbCa0B5…7d5e9478 to 0x793dFc…8Eb91d140 USDT From 0x1e342E…ae9872B8 to 0x2A0c0c…7Da74A880 USDT From 0xB1f8bb…B89D8769 to 0x142817…1372D1770 USDT From 0x782747…3497b1A9 to 0x7c39cc…26f780250 USDC From 0xca56D6…99825cE0 to 0xbB59fA…2eFB41130 USDC From 0xd956f5…24aDEf75 to 0x0BA4fE…eecE69750 USDT From 0x62eF5C…4628C702 to 0xa63c14…1beB577C0 USDC From 0x861aEF…7d986428 to 0x29bC16…Bdc4D7660 USDT From 0x1e342E…ae9872B8 to 0xC7246E…bcD8a6f70 USDT From 0x5EAa6f…7ddB2355 to 0xb7D912…Af02771f0 USDC From 0x71b41E…fe938961 to 0x47c836…3944DBA70 USDC From 0x3EeDe3…9976b2C7 to 0x7f85F5…9d3B16840 USDT From 0xf087a6…A244F7E7 to 0xcADDF3…fC319a700 USDC From 0xa276c2…EF90DcEd to 0x32C88c…7C7154190 USDT From 0xFDeC20…52d74a72 to 0xA9cD2a…ADC58EeB0 USDC From 0x67b076…fe962cA4 to 0x03b950…065284fF0 USDT From 0x39eeE6…50cDbcf2 to 0x511Cf5…2D0788050 USDT From 0x5130C7…ddA3210E to 0x373154…510687F90 USDT From 0x73f7eD…4d228ab7 to 0x55B934…a12Fb7670 USDT From 0x6ba31a…28845387 to 0x661F24…43C309140 USDT From 0x1e342E…ae9872B8 to 0x6267A0…443506af0 USDT From 0xBEd095…0ae8610B to 0xF42617…062d0B5e0 USDT From 0x2472B3…a4eA3b6A to 0xf2A537…c9Bd699F0 USDT From 0x9dB1FC…Bc3557d7 to 0x68dD9E…440836a50 USDC From 0x328f28…191Ba23A to 0x5695bf…7744F1Ef0 USDT From 0x6Bf46c…7FCdDD46 to 0xdAC8bC…a020Be1a0 USDT From 0xBeF28c…a8d7EB81 to 0x739F19…1e28e7220 USDC From 0x9234e5…03CE6bC9 to 0x49e5fB…58dBaf020 USDC From 0x85EB75…36368Ec3 to 0xE8b823…5d9258d30 USDC From 0x7757Db…4BB8909E to 0x48f6C6…0419d2900 USDT From 0x687B42…7e450627 to 0xA1415A…93A5fe270 USDT From 0x1e342E…ae9872B8 to 0x33bC34…BcA6291d0 USDT From 0xDd06dc…08f5d621 to 0x94d0f4…04775B150 USDT From 0xFDeC20…52d74a72 to 0xae0A77…73faf4250 USDC From 0x668d97…4a5C6d0e to 0x32C88c…7C7154190 USDT From 0x185339…261F5E68 to 0xB30Ad9…D831CeEc0 USDT From 0x6eDa8B…585a6b50 to 0x17EeB1…cd174C940 USDT From 0xcB94e4…F9Eb2B94 to 0x1F1c90…5A1cDD290 USDT From 0x73f7eD…4d228ab7 to 0xe1a56E…435CdA8a0 USDT From 0x812f9f…8cce0886 to 0xf9996d…a4F75A080 USDT	0xF7A3d4…8d6DD215	0 eth 0 ETH	0.00422038917722345 eth 0.00422038917722345 ETH
0x00e386…50ca5604	22369498	Mon, Apr 28, 2025 6:58 PM	0x075ebE…C5f15DD3	From 0xB27451…e504093c to 0x72692c…A02E357e0 USDT From 0x0C0bc5…dc593A1D to 0x0AfAe7…aDBe56000 USDC From 0xf0b003…Ac0e207F to 0x5128bc…1524bb690 USDT From 0xff4234…6744e3df to 0xfFBA7f…d115d7dE0 USDT From 0xf88F11…2f745724 to 0xf4c40e…124E421c0 USDC From 0xa57573…7dd13bF8 to 0x6012cB…0E36B7910 USDC From 0x8776BA…f37856b9 to 0x3A30d3…1658C1500 USDC From 0xEE60cD…f0d807c2 to 0x0C3d32…91D10aA30 USDT From 0xa6F19d…25a00903 to 0x1289bB…0c815f680 USDT From 0xC4C7cC…a144C617 to 0x61Ed63…Da09490f0 USDT From 0x9f236b…DAc5Ee41 to 0xf0f0Bf…53e60A4f0 USDC	0xF7A3d4…8d6DD215	0 eth 0 ETH	0.000139977534805536 eth 0.000139977534805536 ETH