Address 0x3C9bDf19C99a9b8D45c2a3E5ff866Da95c5C2F71

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x9c0abd…114e1cae	22793711	Fri, Jun 27, 2025 5:32 AM	0xC498b4…f9cBB036	From 0xC498b4…f9cBB036 to 0x3C9bDf…5c5C2F710.001441 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000028825526314592 eth 0.000028825526314592 ETH
0x59b660…d19e40f9	22793686	Fri, Jun 27, 2025 5:27 AM	0x299a33…09Ad4123	From 0x299a33…09Ad4123 to 0x3C9bDf…5c5C2F710.00148 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000031608443802935 eth 0.000031608443802935 ETH
0xb4bcc0…cd1df866	22793686	Fri, Jun 27, 2025 5:27 AM	0x456c5B…1Ea3f77c	From 0x456c5B…1Ea3f77c to 0x3C9bDf…5c5C2F710.001132 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000035283399119735 eth 0.000035283399119735 ETH
0xfe57b2…c746430e	22793675	Fri, Jun 27, 2025 5:25 AM	0xfF488F…3849cdB9	From 0xfF488F…3849cdB9 to 0x3C9bDf…5c5C2F710.001227 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000039462061283125 eth 0.000039462061283125 ETH
0x95b8f3…cb5ed405	22793675	Fri, Jun 27, 2025 5:25 AM	0xC498b4…f9cBB036	From 0xC498b4…f9cBB036 to 0x3C9bDf…5c5C2F710.00138 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000039462061283125 eth 0.000039462061283125 ETH
0xdc502c…28ddff1c	22786953	Thu, Jun 26, 2025 6:54 AM	0xd4d1B8…a38892fF	From 0x56C06d…189Abf20 to 0x7241d8…36174FE12000 USDC From 0x332193…33D562Cb to 0x21BA7d…90e58e7E30000 USDT From 0x56DaA8…7cd5C925 to 0x074Ba4…303977c450 USDT From 0xfc542C…2C971Cc8 to 0xfC5FAE…82971CC81.934e-7 ERC20 From 0x37264e…6F181CbB to 0x458761…239B8710100000 USDC From 0x3d5b2F…4A9671F6 to 0x277DFf…625e1d692500 USDT From 0x634DE1…f4E6cbE7 to 0x0B61F8…ad0f3d6C4 USDT From 0x434dA4…838D8dFF to 0x1995eD…2024594f6653.326663 USDC From 0xcF773f…C4Bd6981 to 0x383D12…40b592880.90116005 ETH From 0x3C9bDf…5c5C2F71 to 0xC49F88…8b0dB03644111 USDC From 0x2Fca22…049F28C5 to 0x0eAE1D…Df4bCCEd2 USDT From 0x4B4978…8B1eb369 to 0xb20b07…bCe054d712704 USDT From 0x3339E3…A3779591 to 0x4f210D…fa5B83895500 USDC From 0x1E5F29…272C0ab2 to 0x575D56…A915aCb84800 USDT From 0x332193…33D562Cb to 0x21BA7d…90e58e7E30000 USDT From 0x36313F…16fe2Ec6 to 0x73B2cC…1D546B7920383.57 USDT From 0x028828…d6d4469A to 0x0287aa…59D4469A2e-8 ERC20 From 0x35d86b…Da79A243 to 0x175522…DD3165309.950249 USDC From 0x5905C9…2aFfEaeF to 0x2A80ad…f486858113699.901469 USDT From 0x639cac…B38DB401 to 0x5Fd17A…9C1D2f7520500 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000160439467767685 eth 0.000160439467767685 ETH
0xc1156d…a181f737	22786946	Thu, Jun 26, 2025 6:52 AM	0xd4d1B8…a38892fF	From 0xb89AdA…49E42CeC to 0xc89Ae7…f038708C56725 USDC From 0xCE9979…29DFf969 to 0x4C73D1…CFF267798238.5043 USDC From 0x0aa1AA…B1a62766 to 0x250442…9b79310e4 USDT From 0x0300e4…582d1696 to 0xAA467c…5F26d16b120674.946604 USDC From 0x2eb0B0…3525909a to 0xB3af4A…0aADE0AF99 USDC From 0x0EB24f…B7AfE550 to 0x03528B…0262a3DF100000 USDC From 0x53f2BC…f4f2be53 to 0xbd4DAB…96378FaE299846.620488 USDT From 0x1807Eb…7E47F59e to 0x474dEC…b367B3981911.116488 USDT From 0x3b1a78…b3f4ef7C to 0xA5b81A…008d39F890000 USDC From 0x3b778c…339a24C6 to 0x7d24Ad…Fa6809351199900 USDC From 0x21D63b…13adcA93 to 0xff0973…66eCeA795840.69642 USDT From 0x52ed18…C0805391 to 0x4644c6…0E805FD367000 USDC From 0xf98a8E…5990DEf5 to 0xF62A22…c0883c4D0 USDC From 0x674C2c…509b537C to 0xf20864…a4e422fb17639 USDC From 0x26a4aF…3d2F0bc7 to 0x443f90…c8605d271300 USDT From 0xB61A41…CCc44C1C to 0xAF106F…6B78EDE549000 USDC From 0x382E0f…18DB62dA to 0x6696E9…B81F11a514990 DAI From 0x0cE6D3…06b57228 to 0x79151D…CE3b01b0100000 USDT From 0x504416…bD2c4Bc8 to 0x059F21…5fAa3A7A47391.252528 USDT From 0x258308…3e07699F to 0x082d38…31C47Fb250000.99251970151 DAI From 0x975900…28041084 to 0x2dA19C…b8b78d6554353.8 USDC From 0x5e39cF…8892FE2D to 0x681461…0028ef2710000.001 USDC From 0x629F6d…d3507528 to 0x1352f2…d4c5047631000 USDT From 0x7f477e…D7811E53 to 0xC4c74F…5679d3d06000 USDC From 0x23c6fd…dec9153B to 0x12c551…785C90A435030 USDT From 0x63FCDe…e187Cf74 to 0x9B9720…41820E4a24330 USDC From 0x64Cd2B…c78CC820 to 0x008d18…fbD97e5732513 USDT From 0x3C9bDf…5c5C2F71 to 0xC49F88…8b0dB03621120 USDT From 0x24975B…Fbe79921 to 0x949a8A…824858a82058 USDC From 0x3c3f9D…E6A2581b to 0xf1Fd19…d0548DE08567 USDT From 0x30aA60…96139b33 to 0x5174fb…571d0A261000000 USDC From 0xCE9979…29DFf969 to 0x5f2D82…98C741956237.9718 USDC From 0x451AEb…F2Fa10a6 to 0x03d2D6…7041D3e33000 DAI From 0x71A1F8…d0e1e747 to 0x0e5A84…51e506e949991.798053 USDT From 0x386166…3D7D379b to 0xBF5Ac6…75CE116D712803.55445 USDC From 0x200A8B…0973C229 to 0x12033b…78C00aB69500 USDT From 0xaB5C25…93c9a61F to 0xa95bf6…22DAaBe2100 USDT From 0x5e84Dc…da63bE8E to 0xfB6869…CD00aC8B1000 USDC From 0x2bF338…E7b7f455 to 0xEeD045…b861B55545000 USDC From 0x037527…74631d01 to 0xA842A4…71a646d144060.549768 USDC From 0x5D80d6…87D643Ed to 0x4aE489…2C115F36261936.226378 USDC From 0x507739…4d0f12Af to 0xEeb774…608ae87F150000 USDC From 0x4CD9Be…8Af13Fb7 to 0x772F8C…dEFa3C843000 USDT From 0xB35471…8e1C4f11 to 0x3AE7aC…33B20f355500 USDC From 0x232e74…1cC325cf to 0x0e13DF…06E7dD8929997.390226 USDC From 0x4820b8…aA37E510 to 0xD6FB60…6d14076725175 USDT From 0x07510b…1F56db97 to 0x4Cd1A6…93f13fb750500 USDT From 0x3c3223…869CDc08 to 0x58a526…250E9c0514769 USDC From 0x2A2ee9…4B0602fF to 0x763439…a5c2011321500 USDC From 0x251fa7…b37EEE0F to 0x852825…ae42b6a90 USDC From 0xcD27aE…635d42A2 to 0xa9C668…C512c13611580.498049 USDC From 0x207C59…6AcF1c06 to 0x4301B0…c72d14F2842374 USDT From 0x0A6D7b…D3B23cA5 to 0x5109e4…df59d716135000 USDC From 0x71C329…1902D2E4 to 0xa295a0…232B4ff50 USDC From 0x12A03e…02F5a493 to 0xD506A9…3021201422996.85 USDT From 0x08a400…28236cAd to 0x89Ee66…f5997C162000 USDT From 0x15C454…813BB77c to 0x58f679…B5a89C542517 USDT From 0xCE9979…29DFf969 to 0xe8ebd7…3f0a9f305592.2667 USDC From 0x45FEAE…01E6aD25 to 0xBf939D…F699b06f14.1 DAI From 0xaabBB8…FeE61013 to 0x73Dea4…5988e10e12002 USDC From 0xcD27aE…635d42A2 to 0xdE5308…1C53b86A9149.284928 USDC From 0x422f1f…FF20F2c4 to 0xc373Fd…65De3Cf00 USDC From 0x5247ce…3B6F6718 to 0x524748…786F67182.89873651 ETH From 0x28C9F0…666Fb412 to 0x74a25e…f23eb93a50005.500605 USDC From 0x3C1C1D…7F564b1a to 0x4a2C35…58ECe778627.528 USDT From 0x176063…f8b1Df3D to 0x0948fD…0be238954000 USDT	0x8e45a3…9037C321	0 eth 0 ETH	0.000427396211380288 eth 0.000427396211380288 ETH
0x9ba15e…3fdac9e2	22786935	Thu, Jun 26, 2025 6:50 AM	0x16F09B…6E39b488	From 0x4F5fA8…7e3614D9 to 0xaAA515…c21258101000 USDT From 0x469B33…0Ac738a3 to 0x8e5E49…8d91056465000 USDT From 0x12e1A6…309b153B to 0xf032CA…5DC6Bbe41258.19 USDT From 0x43F729…92CdC50A to 0x317e97…3c158B5b5000 USDC From 0x414767…De832ea8 to 0x05460F…645fDA43250000 USDT From 0x46951a…2d2D982a to 0xBc8FA1…1a3E2EBa28630 USDC From 0x4781a6…b34B2d3b to 0x28dCC2…D22c04527550 USDT From 0x303b31…920CB58D to 0x37d627…48966F5b1000 USDT From 0x2eD157…940A3D24 to 0x981CA7…54d5a5B1300000 USDT From 0x01d530…62060296 to 0x18B7eC…3Cc9D42859294.569363 USDC From 0x16c55b…d858a64A to 0xAD6742…5205AF6d36080.782672 USDT From 0x46b556…5429756e to 0xEdFF6f…0D41dA341238.986465 USDC From 0x517A6D…671D0A26 to 0x121e21…95Acf4691000000 USDC From 0x49449d…bcA5b0c2 to 0x27B48B…e4C9B7871188.33 USDT From 0x44F08e…c0e49F88 to 0x87B977…554e9e0B3300 USDT From 0x427777…770aa267 to 0x8EC5D7…514743165 USDC From 0x4431e3…f82f1c02 to 0xB6F331…0048498e25406.5 USDT From 0x4DaD8D…8DFADc3a to 0xF3d2fA…bc90D929260976 USDT From 0x3a438C…DFE1b98e to 0x30b1B6…1f4459Ad12 USDC From 0x494960…2Ad85b07 to 0xCAb308…1159D0A215000 USDT From 0x447605…7E01001f to 0x0A8a08…6FA1190530000 USDT From 0x3db314…FA3D6fe8 to 0x211fb7…b3fD248032400 USDT From 0x515AF3…938f11B5 to 0xF18de5…7B05EE7f96 USDT From 0x3C6980…edfe5808 to 0x70D640…0a38f76f39730 USDT From 0x50cb65…3940fd0D to 0xcf4491…A196DC6881368.01147 USDT From 0x26960E…0757EF67 to 0x1d9A99…4D3C796231547.086164 USDC From 0x4067E2…EdA25521 to 0x30D350…9a9d0D582 USDT From 0x01a7fD…f53B2F99 to 0x4ea285…62F88C4710493 USDT From 0x26a4aF…3d2F0bc7 to 0x522bfb…0386257e23720 USDT From 0x4F77DC…0Ca89D41 to 0xc58031…C20Eaada1000 USDT From 0x47d5C1…5B445dEf to 0x1a79cD…0A8b7b8C5990.280423 USDC From 0x1908BD…B64BEf84 to 0x212e71…996AC85925000 USDC From 0x319106…2d859969 to 0x14cD35…F4F737dB2000 USDC From 0x44D519…aD370159 to 0xC31262…57BE0Ed17722 USDC From 0x43F9d1…E17b33ea to 0x74450B…fAB1EC4a12625.762599 USDT From 0x4e96BA…96ec3f0d to 0x5e39a7…dBbEfE2D10000 USDC From 0x51ee5b…DDC9074a to 0x0dc468…ED1986d410000 USDC From 0x048ADb…75Ede54c to 0x1d410e…e5f6905210000 USDT From 0x4f23f9…e16E9d22 to 0x2766fF…3245f60A5000 USDT From 0x4AB4C7…ea2B8BC6 to 0x8c1E37…020a04c15000 USDC From 0x3C9bDf…5c5C2F71 to 0xc49849…7747B03644111 USDC From 0x4Ea343…5e7D21eb to 0x6f317c…30645cD412289.15824 USDT From 0x4B4978…8B1eb369 to 0xB20ea2…5b9554D712939 USDT From 0x35d86b…Da79A243 to 0x175B09…261f65309.950249 USDC From 0x24EEf6…Ff231047 to 0x2ba3A0…85515e3B30 USDC From 0x4bE1e5…6148E910 to 0x8611C7…37CD2CAA54979.703666 USDC From 0x05A37a…bf609192 to 0x31515b…5664C12D8031 USDT From 0x336B16…dEbfb4C6 to 0x26eE3c…96f3380A21997028814244.414 DАI From 0x064A79…790bEdfB to 0xF4b27A…B167F1631 USDT From 0x452BaA…efB6A30c to 0x39ea80…5a963De22000 USDC From 0x474238…5b9CBB5b to 0x3f7e9B…927dF884239598.722789 USDT From 0x02358B…2B39F5a9 to 0x265245…f4d29aB71000 USDT From 0x35f7D3…A60D8Dc6 to 0x710492…a1eBdB6F8000 USDT From 0x4dBBE8…1aD0242D to 0xbC5517…90d2917215000 USDC From 0x4A3a65…94866822 to 0x97211B…A37d0DD420000 USDC From 0x143916…fDc560E1 to 0x429a38…3A38176e10050 USDC From 0x102afc…04d08D26 to 0x429DF7…6C2a78601200.237647 USDC From 0x4166a7…87F968dA to 0xa76708…46614B7113855.700142 USDT From 0x306632…73F8dF64 to 0xa1A2DD…2EFea0371000 USDT From 0x25f153…4b25A627 to 0x39BD97…C51a924B15054.198501 USDC From 0x4e29eE…67d42092 to 0x372421…C9f152B853000 USDT From 0x29FE5D…1c2Dc409 to 0x17B6E2…AB6F03828795.909902 USDT From 0x444e8B…9244B88c to 0x9F1EF6…3Db514F13000 USDC From 0x3b3F8B…3d926fD3 to 0xF3d27b…0CA5949A2707.84287 USDT From 0x1107aA…80B72f6c to 0x3cdAfE…2E9Ba15720380.419412 USDC From 0x2ebc76…f6027107 to 0x5260D7…F8bcbe7614605 USDC From 0x4842cf…5f62C75D to 0x7DcD24…a8d8C3f0100 USDC From 0x29bFa9…2cBf7601 to 0x40DA16…72cb2AcA3909.565266 USDC From 0x3C27cF…ded25cBc to 0x408f7c…3ada359D1 USDC From 0x477a57…d5da3b5E to 0xae3deD…F070C25312325 USDT From 0x3aaCDC…1d6B07B1 to 0x35f367…C14963024967.338996 USDT From 0x2f645E…eA7d66Fa to 0x127520…AF38A7ba22250 USDT From 0x453649…4CF6cfA9 to 0x6f1a10…5dA8Bf407500 USDT From 0x4e25aA…C0ecF45c to 0x50B3eC…C98ec07884.256346 USDC From 0x1cacAa…5496c3B6 to 0x37d482…232045562 USDC From 0x427F0B…53AF0194 to 0x276994…58B05e3d48990 USDC From 0x49180D…B4C2980E to 0xD00b97…37D2340f1 USDT From 0x378272…CecFFA5a to 0xcB2e46…66A07A2631003.038297 USDC From 0x06B243…eb461491 to 0x3b2804…d23D2AD11257 USDT From 0x4F429e…a992b13A to 0x5905e0…817beAEF17753 USDT From 0x4bD4C4…b4b76cBB to 0x3B878E…34d886693000 USDC From 0x24cfC2…C3D017b9 to 0x49749C…3D2e4eb311653.99 USDC From 0x47C16a…ae3Aae49 to 0x031C3c…1997cB806903 USDT From 0x46b3FA…A0744942 to 0xC01C33…8c50f0C826224.789164 USDT From 0x47982F…17348452 to 0x787E80…abEB5a8043361.57 USDT From 0x4d31Ca…8c34F503 to 0x334F2D…77C6C6599950 USDC From 0x454016…D7084Bce to 0xfeE537…E5EF1e6730914.52761 USDT From 0x456C72…E4acF77c to 0xB7475e…D54e3c3840000 USDT From 0x4985A2…6c1C4601 to 0x272607…02991e7149948 USDC From 0x250F6a…Cf106afC to 0x1d548D…615fC96216637.860494 USDT From 0x00dd97…446598Ad to 0x19Df5E…8E2866DD11740.658254 USDT From 0x2B9d21…921cCA22 to 0x2E22db…F3d8665b18900 USDT From 0x448d9D…D2A020F4 to 0xcb2416…C775f92424019.733859 USDT From 0x4b428E…Cb5a6520 to 0x9f8082…5C64BB2B7000 USDC From 0x38f49a…594170eb to 0x573E93…d8c7af326000 USDT From 0x47a422…255dbc3f to 0x12333D…d70d98737995 USDT From 0x4e4855…a42D0F8c to 0x191F77…3c53b65112490 USDT From 0x473E7c…f1dEAF37 to 0xe0850e…df7216496796 USDT From 0x4479eb…924D5ab3 to 0x72362a…7e6e451282000 USDC From 0x48BfA2…044Ad45A to 0x30b456…986Af13981001 USDT From 0x445d9b…812aE619 to 0x32C642…09c768E22092 USDC From 0x43e99c…5Bb46A84 to 0x4D8ac4…2A8dA89c46870 USDT From 0x4b8C17…8439d051 to 0x7db0fA…F131523D19780.129229 USDC From 0x40a088…6B0019D5 to 0xB80e6C…272d607d1430000000000000 DАI From 0x41FC49…a6C0eEC0 to 0xB21891…98838A4b1 USDC From 0x2333f3…66161882 to 0x8c3eCc…99eDE5B64729 USDT From 0x49b870…f1671FA9 to 0xFec421…AD6a4D113000.441065 USDC From 0x4CD9Be…8Af13Fb7 to 0x0155AA…1a95a97C3940 USDT From 0x4C7362…c9b2E147 to 0x23FC4f…84D693F25000 USDC From 0x4ab3D6…d25590A4 to 0x980FCb…A840417C6000 USDT From 0x1EeD57…E051D7eF to 0x11B008…Cb60f86b970 USDT From 0x1CA367…D58CEa10 to 0x8cfA84…F9DFDa5B700600 USDC From 0x3f31a0…D2E049F4 to 0xD66f31…49328a36100501.128211 USDC From 0x40f055…74cbF1c7 to 0xfFD913…A6d952bf16000 USDC From 0x472d93…1648eeED to 0x2014B0…59812233100 USDT From 0x48cC44…77d82621 to 0x4C4154…2943F2a9503527228557483.2 DАI From 0x483e28…47208715 to 0xdEB715…B087a38a17540.81 USDC From 0x5085f1…68e5890E to 0xDF67DD…753f4Ad650253 USDT From 0x289f46…6901b75B to 0x39547C…483Db89517151.67836 USDT From 0x4280B8…Df8A2EdF to 0x416CC0…18AAD317292800000000000 DАI From 0x506286…3970AAe9 to 0x00daE1…C81E19f5500000 USDT From 0x4DC198…A03cB021 to 0x2EbeD8…774870A725 USDT From 0x4460Cf…ac1c08AE to 0x0D67b7…F2dd5FC02816 USDT From 0x4794b0…C137C362 to 0x1BC97E…Cf3CA8054300 USDT From 0x3879Fb…Ab70580C to 0x38797B…678B580c6000000000000 DАI From 0x42f06B…bAee2EAB to 0xfbf329…5aAA47Ec231 USDT From 0x0804eD…730d3f32 to 0xE3638f…2C353ea1627.528 USDT From 0x3F8390…1811825f to 0x757873…87a65B7F6000 USDT From 0x4820b8…aA37E510 to 0xBB22a0…bf0b3EF620145 USDT From 0x493463…3BAA7EaC to 0x0edC61…441059882255 USDT From 0x458806…bDe8BFdd to 0x39e003…f4631917763935.39 USDC From 0x43D402…D3e6a870 to 0x2CFb90…412087BB2999 USDT From 0x0eA95F…0fF0e2fA to 0x124f7F…D28D6Ece581.817507 USDT From 0x41551b…C5Edd339 to 0x7cFD67…89dd8cc712000 USDT From 0x4d251f…6f00f0a9 to 0x89cb83…f42c202E14700 USDT From 0x4e660B…8Fa94d61 to 0xc3A3BF…fB7d92052445 USDT From 0x1CD939…29748474 to 0x21762b…49f4bB8510000 USDT From 0x3f7e84…1C1bf884 to 0x6f9B01…a9cEc189219598.722789 USDT From 0x430310…26e12aFF to 0x1BF0D3…80cF2FF3105997 USDC From 0x0c58B6…B5ae46Ae to 0x3edddb…c9aeCdF610900 USDC From 0x496495…48436Ad8 to 0x167bAC…aBC163E056890000000000 DАI From 0x2A7319…78318f1F to 0x33a64C…595669F17350 USDT From 0x2AbB0C…1B1e6A4F to 0x3a403f…278Cc9Aa96000 USDT From 0x145E4F…c9aE3fB3 to 0x414D25…fEdd6A2347730 USDC From 0x010698…00efCc90 to 0x19c5af…bAe7Dbe04000 USDT From 0x276909…CC7e5e3D to 0xF890ea…8D95E56d30000 USDT From 0x4835b8…30dE4dE1 to 0x12B7EE…E70a1d6113000.471889 USDT From 0x25bBaB…AD82B680 to 0x395c13…bfD4f51936923.08 USDC From 0x465b82…9D1336B4 to 0x379f3C…36f4C2B38 USDC From 0x332193…33D562Cb to 0x4036F1…1CD5DA0E30000 USDT From 0x507739…4d0f12Af to 0x36ED5E…e91793dC15000 USDC From 0x4F838f…0bE22008 to 0x211d4A…f0B7DC9758.207079 USDC From 0x504416…bD2c4Bc8 to 0xF0C465…9B7FBC13163.137178 USDT From 0x520663…fd5352ee to 0xC16881…2343bA41461000 USDT From 0x1e3129…908cA414 to 0x34310e…37423bB42 USDT From 0x4de308…d448FC2a to 0x851463…63460Da320090 USDC From 0x44C82A…86278bD8 to 0x5D7EFd…f27f321d503035 USDT From 0x3FecDf…66059e8C to 0xe3034B…19CfB4D224000 USDC From 0x428537…a710a1Ef to 0x135e10…f39A047611000 USDT From 0x065D08…Bb7437b8 to 0x6Ffb7D…a794ed79141323.34 USDC From 0x414223…D88109cc to 0x0B84dA…4b56729C2200 USDC From 0x41827B…4E213f7D to 0x89cb83…f42c202E13193.469233 USDT From 0x41B6F1…Be631Ab2 to 0x8688C3…455de77020000 USDT From 0x41A554…576F9997 to 0x19C5f2…A23Cc11a1502865.669502 USDT From 0x4ceb05…6c106d1d to 0x27B62e…dBe8140a20000 USDT From 0x075d54…24C0F750 to 0x05Ec99…A1a26cba12900 USDT From 0x4E97E0…309e3cd1 to 0xC370d7…53DFdf51250000 USDC From 0x4CE728…F60e4A96 to 0xD2Df54…2Aa5765996000 USDT From 0x2Ca27c…147A67B7 to 0xA55a7C…e1aD9FCC14956 USDT From 0x434dA4…838D8dFF to 0x202d0C…E939160B9500 USDT From 0x51CbbD…1d8798D5 to 0x60da2F…E373184D23000 USDT From 0x2Bb305…3D72668c to 0x22cE2f…3EE940d5215700.0013 USDT From 0x4e8e8f…Dbfc8e33 to 0x89cb83…f42c202E18622 USDT From 0x4C6729…baDf5CDA to 0x4C67d9…d9Eb5CDa1900 USDT From 0x212793…1B3CC554 to 0x370cDc…a3B4215B20000 USDT From 0x39F01F…aA597e9F to 0xF9273A…7f43557625100 USDT From 0x442705…4b1C206f to 0x8EAE65…6dC44c3514705 USDT From 0x49e581…c72Df974 to 0x4d6EBF…8cd4d5a4230000 USDC From 0x48Ef06…BaddcA49 to 0x6fE5c4…b4c2657320000 USDC From 0x50Ff55…5D9EcaF2 to 0x9E4D76…B250e92C19025.12 USDC From 0x4939f9…38957429 to 0x05D415…A61Fa4F714162 USDT From 0x4bf792…d2755CbA to 0x0473b3…Ecb8f6aC4500000 USDC From 0x4F2c78…67f612fF to 0x695DD1…84c027d34052149.802633 USDC From 0x37D3d3…BA8C1E7E to 0x41Eb35…58aC998950000 USDC From 0x482007…85268c22 to 0x07d973…1A1bec38225.045 USDC From 0x4851FB…8D6b70Dd to 0xD2d7d4…3Af8AD562000 USDC From 0x35f214…Dac6212E to 0xae8B7f…2841B93c31680 USDT From 0x43CA2d…40df7Ee1 to 0xb5F750…Fd4dD03713532.405719 USDT From 0x45c2d6…4b267761 to 0x534871…47528D7270000 USDT From 0x37264e…6F181CbB to 0x458e93…D8cC871099934.96584 USDT From 0x441B16…0bF281bA to 0x28dCC2…D22c045225066 USDT From 0x4D4F68…93fB69b7 to 0xd94375…6eED8ea3102 USDT From 0x458f07…D3E50a53 to 0x37774F…BA45C3352000000000000000 DАI From 0x4dDA05…1416a35F to 0x270441…4434b52450000 USDC From 0x042766…50436BFB to 0xB6D0C2…4Ea79A85686.2 USDT From 0x503a62…4AC21665 to 0xA18B72…200BEB4542330 USDT From 0x49fa8f…8eF9F551 to 0x713A84…8045E8f2332 USDT From 0x1Ff8D8…A7187812 to 0x350C11…79C3e04e3509.916 USDT From 0x2DA6C9…967e29d3 to 0xfD969a…d35Ba869208400 USDC From 0x18aAF9…58687312 to 0x304e5B…4Cca6CAd14462.456674 USDT From 0x4C2C8E…2B9750d5 to 0xA8E4ef…c6eCE52a44000.583695 USDC From 0x4db30D…3340c26A to 0xEEB931…9F0BB12a1 USDT From 0x187374…B1435726 to 0xa81958…151f1C6e1730.23 USDT From 0x230D80…7df455Dc to 0x2938C7…A60De46D40338 USDT From 0x3f4a2D…8735F271 to 0x663E45…15C7a20D500 USDT From 0x3f43ca…879e7D57 to 0x59B032…Ff87b087100000 USDC From 0x47B7c1…6559720f to 0x2784BA…50DFb3a83498.597129 USDT From 0x223A24…11d0BC48 to 0x3a0315…1dE4Ed835000 USDT From 0x49bfF8…aF3D6194 to 0x8187BD…ede263ef14000000000000000 DАI From 0x4a199F…B3A3Fd67 to 0xA9D1aF…1F1D3e438500 USDC From 0x3C1C1D…7F564b1a to 0x34907b…6Ce8DD54650.1 USDT From 0x435aA7…a184f25f to 0xAD18F4…95DE81055000 USDT From 0x440050…Bf0c7F6d to 0xDAdA02…e33776131750 USDT From 0x406f1A…955dd185 to 0x4da308…1Eb0a8C022074 USDT From 0x43F820…6174cBC0 to 0x8c4182…4e1ABa19149940.773395 USDT From 0x1f5be1…6F91D1d4 to 0x10D27A…982059D320000 USDC From 0x36b07D…755220a8 to 0xA9AB4f…87299EeA6000 USDT From 0x417A31…47Fe16EB to 0xc5F244…21a314C1100000 USDT From 0x304E55…c3eA6CaD to 0x48644E…a6C3DE941152 USDT From 0x4bF9C1…d13B68bb to 0x33c1B5…940b079312121 USDT From 0x478b08…984fAd32 to 0xF32fd9…3aB0eDc410000 USDT From 0x4726dc…583e070F to 0xA9D1aF…1F1D3e434500 USDC From 0x4ad41A…cd3b80A1 to 0x9005a9…fA4e505C30000 USDT From 0x45FEAE…01E6aD25 to 0x3944DF…D23e170040058665226907.17 DАI From 0x487c3D…5abf816C to 0xCacedd…c234EF701500000000000000 DАI From 0x33071a…4FbB27b0 to 0x8546Ce…Ea8501D811001.11 USDC From 0x433034…12A0431D to 0x3522C5…C4a7e4B73950 USDT From 0x3A58fa…46e09F76 to 0x434D43…9D2c8Dff40000 USDC From 0x4589BB…29a8a117 to 0xE58252…6eC317a448432 USDT From 0x4063d4…729293E3 to 0x5b4402…A5378841104874.44256 USDT From 0x4f3d32…4D5aA0e6 to 0x0d6527…98716Bf210 USDC From 0x4aA319…f8f963e9 to 0x0abab3…9d7F3d66500 USDT From 0x47eB54…b52dB363 to 0xd51537…8567257098418 USDT From 0x459cAB…6C2b5E33 to 0x71991C…121211B754376 USDC From 0x011db7…2644644c to 0x45e739…89ff1dFa10200 USDT From 0x4DA9e9…637f61fC to 0x439f09…35d05767583.004645 USDC From 0x09355e…3eBE47aA to 0x24d353…d6B1bAe9100 USDT From 0x0b5615…91eB2fb0 to 0x3Fc8B9…8562fdbc2605 USDC From 0x233ba8…1E826F4E to 0x1Bb6CB…9A1673343000 USDT From 0x4e87E9…9Cd1De0D to 0x5eD00C…Cc8095539989.16 USDT From 0x4ef746…7b4392d4 to 0xE319FB…aFB4644F10000000000000 DАI From 0x44AfFd…380FA35F to 0x63D69a…018dfFD711659.082958 USDT From 0x462B46…B6B202e9 to 0x60597c…B96dC8b524950.017653 USDT From 0x3f10cD…d27734D7 to 0x088c93…0c34C102104703.27 USDT From 0x4A9E31…7F6d9700 to 0xbB565f…eff1A1E924981 USDC From 0x4473dE…34407135 to 0x62B2A8…86446d0D46000 USDT From 0x44d7E9…cCa4d6DB to 0xeab25c…3e9E03f5722.7 USDC From 0x48F92C…8D9dc9af to 0x44d39F…b253c5E957466 USDT From 0x3F862f…eCf39D61 to 0x054132…63d5cE2F8000 USDT From 0x3F9740…c7ebC5bC to 0x9e1723…58485863140000 USDT From 0x40EEd4…7DC90873 to 0xB5C62e…455bF0Fe4099.038269 USDT From 0x3fED9f…FabE8401 to 0x7C0991…A967a26e11000 USDT From 0x4949B8…4212c58E to 0x2ef99B…A4FF126F20000 USDT From 0x4afb3A…C490Bf52 to 0xd4907C…ccbefaFF9434541397000000 DАI From 0x10d52F…773D0B4a to 0x255C8B…a403EC6b1000000000000000000 DАI From 0x0B5f8A…1e15d90F to 0x461b7C…6c43EE9E1000000000000000000 DАI From 0x3f5D67…8D6D33B7 to 0x445F76…489AbD9711268 USDC From 0x4Dc3cF…1eED52cd to 0x851e0B…5e7CA83b11999 USDC From 0x4f1DF3…8A694659 to 0xC3F438…acEA774110000 USDC From 0x4EBc2C…ff87444d to 0x655049…6Fc43B443000 USDC From 0x49084A…802cC3bD to 0x0863B8…2864328250000 USDC From 0x455797…713B14aa to 0x455798…F03714AA9097.704475 USDT From 0x513d33…12E08440 to 0x24eb0F…DF06d25e47476.252379 USDT From 0x469dcD…b3d4d0DD to 0x176Cf9…a27DEd6F23800 USDT From 0x365Faf…B1AF7Aa5 to 0x238b7b…29Ec9e1328.961 USDT From 0x4DFFa9…73be36d4 to 0x970dE6…db829a59108.201 USDT From 0x482d10…DDA78490 to 0xE43Cbe…FA31b7985000 USDC From 0x122Db8…fd1B1c8D to 0x32271d…80D6DD471 USDC From 0x484305…B266045a to 0x789A8A…30DCC29012000 USDT From 0x4B7F1b…93077557 to 0x1F8A34…0Cf13AC8100 USDT From 0x4ae8FA…4f538d67 to 0x2A5B49…4ad0417429998 USDT From 0x4F88fa…F9255930 to 0x445F76…489AbD9710000 USDC From 0x46D12D…50Cac6f6 to 0x2F04cF…fDc2221355007.77 USDC From 0x3a79d2…dd41cbD0 to 0x459777…7Ee6498c416665.981086 USDC From 0x40442d…f0181e77 to 0x663E47…527245256000 USDT From 0x4C5D49…61eFB989 to 0x90cA16…5563D80C24000000000000000 DАI From 0x4331Fe…4754A777 to 0x73606f…32711f7d20000 USDC From 0x490D7A…aBf02B65 to 0x371851…Aa47fADA100 USDT From 0x474b7b…26243113 to 0x1fd69e…d183b68B197054.04 USDC From 0x405C7f…5A43fc3F to 0x00af86…96f9e05213335.066874 USDT From 0x4EEB5f…CC12e3d0 to 0x1F13d7…fc9229A190840 USDT From 0x47eE50…01075F0D to 0xe0f7fa…e60ED9E910001.360184 USDC From 0x4cebA1…67EDDeC2 to 0x7c47A9…cb44ee2B1581.715288 USDT From 0x4c489b…6D5900b2 to 0x2748f8…0aF43D3A26954.73 USDC From 0x11917E…72F8a000 to 0x32B44B…0eeaf1628 USDC From 0x4E5Ae3…65d69974 to 0x22cE2f…3EE940d53924825.348408 USDC From 0x448133…81147BF0 to 0x892de6…0185927115026741679517338 DАI From 0x1A2b8e…C1164951 to 0xFe847C…11619C53335.491419 USDT From 0x45DCa5…4f29FFae to 0xe02120…5ad89F435 USDT From 0x33B97b…8c173CC0 to 0x2ab8c5…023792852400.192015 USDC From 0x4F2365…98265BB7 to 0xe75B7B…05561dB26725 USDC From 0x0d1e7E…c465BF31 to 0x527532…B328CE9d123746.386 USDT From 0x401181…B51A08A4 to 0x37E1B1…C08b8E493970325660300000 DАI From 0x5115C3…FE06a927 to 0x010020…37C0481c9990.00999 USDT From 0x405E8A…f3758Dc6 to 0x0BFa3D…6369E4Ee2500 USDT From 0x0cE6D3…06b57228 to 0x3e9352…0Fd34b91100000 USDT From 0x2ED7d9…2cd75558 to 0x7f74DD…641B5f0d1480 USDT From 0x4f02aB…bC8ac8D5 to 0x0B328D…E67641B610000 USDC From 0x13de4e…111C36f1 to 0x456743…9910BdD423980.44411 USDT From 0x2c3D20…d499c005 to 0x2Bda4F…a8097e6110611.691606 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.001834787070885888 eth 0.001834787070885888 ETH
0x935a12…4e3cdb9a	22786931	Thu, Jun 26, 2025 6:49 AM	0x16F09B…6E39b488	From 0x2E69E3…7c516c23 to 0xA9D1aF…1F1D3e437028193926204171 DАI From 0x3483fb…b7B8e2B5 to 0x7a23De…331839a4105307.757722 USDT From 0x3228e0…16c170eE to 0x1BE36F…775Be81f1500 USDC From 0x315576…4f153a31 to 0xC19a1E…F1b5048c5000 USDC From 0x37D3d3…BA8C1E7E to 0x02772f…7E551C3750000.5 USDC From 0x1de4e9…7B537179 to 0x7B8A70…5F6F28f94980 USDT From 0x311D4A…F60199B9 to 0x907459…DBfb26c36000.59 USDC From 0x3423AE…Ff7490E7 to 0x58A732…D98D108611990 USDT From 0x03c0cb…a9a9Fd21 to 0x1D0e9B…7679671718900.001 USDT From 0x01a7fD…f53B2F99 to 0x3b729c…f4b5C5d540000 USDT From 0x110C59…83d8DA17 to 0xe5eF3d…7C3D0480300 USDT From 0x2B27b0…10F7Ce5b to 0xA4e3e0…f21BC5005000 USDT From 0x3C851d…51EfCaa4 to 0xc9Ed77…f070446C10000 USDC From 0x31495d…e376370C to 0x928B99…339Aa97f23000 USDT From 0x1f13e9…CfB629a1 to 0x2454D8…c9C8689D4800 USDT From 0x2D1A5c…Fed4f1D9 to 0xAF6BBc…33f46382100000 USDC From 0x28DC93…80840452 to 0x1b7b7a…5f65022F160000 USDT From 0x0B63da…c21De36E to 0xeD6Ff2…B71712b527345.53 USDT From 0x371685…1ed32542 to 0x18e112…303845e528500 USDT From 0x35a53C…ca3c22cA to 0xFbeF78…9D395cd220000 USDT From 0x3a79d2…dd41cbD0 to 0x105130…61Ea137177797.93054 USDC From 0x31d635…B5F7116E to 0x54eFB7…AfbC08Eb5000 USDT From 0x3DF5E6…f8a32D74 to 0x033D11…Bb8c8a0c5394 USDT From 0x330e61…d34776e5 to 0xC98361…30C8c19a25000 USDT From 0x3006d1…6788FaD9 to 0x073698…1c3C7b3B1 USDT From 0x35ee03…7C97D939 to 0x3FF851…1Fe1f6421000 USDT From 0x015792…14497632 to 0x03Cd48…4786475b247.5 USDT From 0x3eDD07…84CECDF6 to 0x24CBfe…92EaD4736000 USDC From 0x22b5B9…Fa2611f8 to 0xEc5511…51b857c651031.7 USDC From 0x06Ca92…c2753b45 to 0xEA2ac5…d1e8894324942 USDT From 0x20164b…6762e4fa to 0x5aaC59…C0425016381 USDT From 0x153B7a…83fccD65 to 0xE6747F…2Ea356b340000 USDT From 0x329869…f0001317 to 0xF2761b…d5B7c81911024.63 USDT From 0x3Cb32e…cFda67f4 to 0x766236…f176b81010869.826107 USDT From 0x21f54B…AD87aF34 to 0x0FB3F9…f6ee2b7616630 USDC From 0x2f4961…FEb906c4 to 0x15ABb9…406dDe48286000 USDC From 0x1bE9F0…181A6bE9 to 0xdd4080…E6FAacA563000 USDC From 0x3951c2…628CFa63 to 0x4fBf96…251edcF45000 USDC From 0x395c79…2B43F519 to 0x9962fA…7DB4E09F26000 USDC From 0x07510b…1F56db97 to 0xf4d263…98D390012000 USDT From 0x0552c8…507e0115 to 0xC25Da2…78763019159892.392237 USDC From 0x267C1a…9CD2Cef8 to 0xb8C9B8…1262Fc4411842.266582 USDC From 0x249316…Cc61B4D8 to 0x7aAcD6…5b827D4e200 USDT From 0x320b8A…2d97c076 to 0x990A3D…942DBccf5000 USDT From 0x36eDFf…56c193dC to 0xC710dd…8913f3d43000 USDC From 0x2cB649…b6210153 to 0x37abfB…5E5666c935000 USDT From 0x24507a…f9a76488 to 0xC6665a…30405b6f11983.7082 USDT From 0x232A25…63110Fe3 to 0x48E844…c585B10515000 USDC From 0x1E84Fc…f5acB084 to 0x183035…FB2133ca1311009134999999.8 DАI From 0x2b8209…b2526a7F to 0x66984D…943B2D754010 USDT From 0x2BEcc8…910FF5A5 to 0x9342a8…7DC66C4429188 USDC From 0x2CD149…717b2f14 to 0x180e81…2DA16565800 USDT From 0x1ccF34…1091D7C7 to 0x238661…E2856761687.985 USDC From 0x2A77Fb…59d2005d to 0xA9D1aF…1F1D3e431031031 USDT From 0x3259D6…A57D2d81 to 0x6ab71b…5A883BcD300015383534803.4 DАI From 0x318104…5D1B749D to 0xD2E39C…c11a57a320360 USDT From 0x327F47…e63311A5 to 0x4ae851…9c9e8D6760000 USDT From 0x2FeF34…8a0956aa to 0x05B9f7…814fCF5D20040.434875 USDT From 0x2f2Da7…B7c435ad to 0xa8dC8B…2714161716166.1 USDT From 0x3db314…FA3D6fe8 to 0x01A372…596475c522500 USDT From 0x16c55b…d858a64A to 0x679Da9…897c8dBA60.576178 USDT From 0x3AFc08…E5E3cb7D to 0xD215BB…9EC6CbA42000 USDT From 0x2820C3…37cD3444 to 0x424655…1f98e1b41 USDC From 0x2bA798…1A278B25 to 0x0BA92c…14aeB7364000 USDT From 0x32205e…81979ed2 to 0x213AE4…6B16230F30105.61 USDT From 0x3c3223…869CDc08 to 0x9704aa…0268772715299.48 USDC From 0x28776A…88b82454 to 0x89cb83…f42c202E20291 USDT From 0x30690f…209e43B9 to 0x89619b…6D1D2b8111700 USDC From 0x2e6153…0B3d0716 to 0xfABbCD…1f397FB8100 USDC From 0x358f10…c37f0AB5 to 0x01dB65…99EaBc6f7400.62 USDC From 0x3487cb…36bF0ee0 to 0x77AB13…B6310B0920200 USDT From 0x24A3E1…cCCe5440 to 0x2DCBBd…5D319B693100 USDT From 0x29FE5D…1c2Dc409 to 0x177ED8…eC2E95B55097.629602 USDT From 0x2fA611…3A84B03d to 0x0d5487…e3e9A3e112000.012 USDT From 0x2936Dd…25891d2B to 0xaB6928…34Bd88Cd2425721 USDT From 0x3a9f94…B2CecB10 to 0x40a79C…D1d25aCD10067 USDT From 0x22995B…0e5Fe07c to 0x416CC0…18AAD317267800000000000 DАI From 0x2eD157…940A3D24 to 0x06500a…566F4da4300000 USDT From 0x22Ff1F…F573bC95 to 0x0e97F4…78964b991 USDT From 0x30C0Fb…ddA44f16 to 0x695DD1…84c027d327000.0035 USDC From 0x287C7f…84581e6C to 0x051329…55bB112825000 USDT From 0x3C27cF…ded25cBc to 0x93D2fb…446E77681 USDC From 0x23365d…16a7A032 to 0x7D6F89…4A74Bb2B150000000000000000 DАI From 0x3419Da…4476162e to 0x4E3147…160719Ab15000 USDT From 0x2d5f85…eE4E9E17 to 0xEab5Ac…2B9134e041300 USDT From 0x2E5576…17938f22 to 0xfbA50c…210c680f49998.960673 USDC From 0x39A81d…307be3A3 to 0x9246F8…3481Db101000 USDT From 0x2D102F…6DBA9818 to 0x2F59AD…71577c702000.34 USDC From 0x372319…80584E90 to 0x93bb53…86dab8745600 USDT From 0x303cd9…3b3e77C1 to 0xeA721B…0Ea003Ab2500 USDT From 0x2c7d9d…188c3B33 to 0xb067F2…f4735C2C55250 USDT From 0x343993…3Ae4A2DE to 0xA9D1aF…1F1D3e4325000 USDT From 0x29bFa9…2cBf7601 to 0x7642f9…3E3936Ec4273.616293 USDC From 0x3C9bDf…5c5C2F71 to 0xc49849…7747B03621120 USDT From 0x23c6fd…dec9153B to 0x12cAb5…CFa590A435030 USDT From 0x26a4aF…3d2F0bc7 to 0x443477…59845D271200 USDT From 0x3c3f9D…E6A2581b to 0xF1FE53…C8Db8dE08567 USDT From 0x382E0f…18DB62dA to 0x669B11…273711a514990000000000000 DАI From 0x2bF338…E7b7f455 to 0xeeD3e2…cb46B55545000 USDC From 0x24975B…Fbe79921 to 0x949313…292e58a82058 USDC From 0x386166…3D7D379b to 0xbF50e4…5AEa116d712803.55445 USDC From 0x21D63b…13adcA93 to 0xfF003F…51BCeA795840.69642 USDT From 0x28C9F0…666Fb412 to 0x74a99F…3F4CB93a50005.500605 USDC From 0x232e74…1cC325cf to 0x0E14CB…6FA0Dd8929997.390226 USDC From 0x3b778c…339a24C6 to 0x7d245b…e60909351199900 USDC From 0x258308…3e07699F to 0x082c7F…cb2e7fB250000992519701510 DАI From 0x30aA60…96139b33 to 0x517abf…3b300a261000000 USDC From 0x1CA367…D58CEa10 to 0x77d692…7B76115166000 USDC From 0x084DB9…C13d217F to 0xA32eE0…C9F7Faff10000 USDT From 0x1D6D1A…67611701 to 0xFC267f…74c2020e205274 USDT From 0x39377c…fd51872d to 0x64CD19…9039C82035000 USDT From 0x29bF6C…5C549a04 to 0xC3B3A9…50fCd369250000 USDC From 0x289f46…6901b75B to 0x5D0ff4…31524e3D3502.48622 USDT From 0x35E955…7b55558e to 0x7b12B3…42F2d4e749999.596639 USDT From 0x21Ba3A…7d7BEc69 to 0xA9D1aF…1F1D3e4310000001290000000 DАI From 0x275B98…979203E1 to 0x20a08D…2E42241410878.171018 USDT From 0x2aFA1a…b4b6fc60 to 0xF877De…F3dECcAe129764519518636.7 DАI From 0x2749Ed…51A1078d to 0xE18416…C7d753A720521.94 USDT From 0x39e5C1…6d5eCD95 to 0x03E639…eD5F6d8910000 USDT From 0x3916D7…2479c51F to 0x3e3d6d…84aF14aF10000 USDT From 0x313b86…7D6b6D7f to 0xcb17EA…44db00d52000 USDC From 0x2c5F1b…eb5BC87B to 0xDEe38f…DE58443012000 USDT From 0x2250eA…0C8fC0EC to 0xA9D1aF…1F1D3e4315000 USDC From 0x28dEb6…39053c8c to 0x4D8450…bc8b4f9F130000 USDC From 0x24b523…b662b387 to 0x19a9a7…EDdced5210986.536115 USDT From 0x3b3F8B…3d926fD3 to 0x045BBE…8fBE37028 USDT From 0x3ce9fb…BA182dd9 to 0x9AA113…21E1b1173886 USDT From 0x3978eb…edf9c04b to 0x24cf98…39c517B912000 USDC From 0x3A5889…2d8F8772 to 0x72773b…EA457c22265099 USDT From 0x3eDb48…ca6E8Ad3 to 0x5252e9…2df3B87d7000 USDT From 0x38f49a…594170eb to 0x4221A2…30c4A7cA4000 USDT From 0x24Ff65…E91e3F27 to 0xAeb855…C4d318EB110 USDC From 0x3778Aa…FC30c8bc to 0xf0C414…5075347f506986.943853 USDC From 0x25bBaB…AD82B680 to 0xDF7404…0927b50236923.08 USDC From 0x32b349…1B28e414 to 0xE38723…D58Ea40215000 USDC From 0x2e355B…9d9Ccde3 to 0xd4fDeD…7884aFCf1260 USDT From 0x22deD5…D330e8b4 to 0xb5848C…Ff268a5c20000 USDT From 0x265750…4769b8eD to 0xb7Bdf2…Ab3914691500000 USDC From 0x38AA9c…92F8F78F to 0xAb34b0…1eEf927d6000 USDT From 0x2bFeDb…14C21aF0 to 0x24eb0F…DF06d25e25000 USDT From 0x3c1B2F…B5186058 to 0xcc1C7A…c7d93f342698 USDT From 0x2A73CF…9d122203 to 0x892de6…0185927133933609628814260 DАI From 0x3Dd1Fc…C9BEDa25 to 0x0A5aF7…350c016158226.870885 USDT From 0x2bdeBb…673b07bB to 0xA08cB7…AB4320a245439.591288 USDT From 0x28970A…39Cf57bc to 0x67B602…bF195ed9175000 USDT From 0x39E4FF…84aC10f4 to 0x4113ab…1d6AE3Fc30000 USDT From 0x35078F…B36350dB to 0xf7f455…34B76EB326800000000000 DАI From 0x31f9d1…b8cfE853 to 0x3BcF4A…fe42ace550000 USDC From 0x21d281…90580f2b to 0xC69fEe…41E7BFf522629.353 USDC From 0x329F89…61F0C3CE to 0x7beaa5…363a19535532.980313 USDT From 0x2a9b5c…9F2E7cC2 to 0x70b32E…24396Ed84000 USDC From 0x364F4A…76d327eb to 0x41D2d2…353d797167000 USDT From 0x249dfd…b657042d to 0xB1F767…E6964E6845000 USDC From 0x2C048D…a4fb8F23 to 0x260440…E97Ef01D296288 USDC From 0x264683…e9C51038 to 0x5BdAb5…10a80d5321 USDT From 0x2d07Cf…7cD0854E to 0x82B6AB…F363Aec7187100 USDC From 0x35D501…bF12dAE1 to 0xb51Cca…dA6A5b2157000000000000 DАI From 0x112443…cE1Bd148 to 0x0C9Ce9…F3ddE4551 USDC From 0x370643…837a69d2 to 0xC7Ae9D…f70aA268140000 USDT From 0x075d54…24C0F750 to 0x86BcD7…60f185622000 USDT From 0x19A4E5…9ded78cf to 0x1C4359…0Cb1517410000 USDT From 0x2d8d0D…F5D35D66 to 0xb72F14…8f64660870560 USDC From 0x1EeD57…E051D7eF to 0xf3B201…bA02e75c557 USDT From 0x3bd5E7…b6f385f5 to 0x52af6a…B66bBa36349998 USDT From 0x2D2B56…4f5a3848 to 0x04aF3a…DFf6bD5225342 USDT From 0x12e1A6…309b153B to 0x18b798…A0b607D6999.79 USDT From 0x35Ae42…20762458 to 0x3B77D9…727424C61200000 USDC From 0x035719…fF4610b9 to 0x00Bf3C…E1b9b6801999.070432 USDT From 0x35ba9C…5cf3E515 to 0x447965…212C5Ab324364 USDC From 0x2D949d…98eb7693 to 0xFA9f21…b2AeE8dA13520 USDT From 0x0804eD…730d3f32 to 0x5C9cb7…2FF53d65627.528 USDT From 0x3a33fa…E9721530 to 0x4820eb…492fE51020165 USDT From 0x2D6326…f59Ba896 to 0x404e8d…Afe42E201790 USDT From 0x289228…DEBE6Ae5 to 0xce04f3…C564c7385000 USDT From 0x24223e…B58Eab5c to 0x361c07…472950055.25 USDT From 0x22e85b…E9432ad2 to 0x7B49c4…32AbAb919500 USDT From 0x21bDc5…e0fE8E8f to 0x954C3a…b417FBfb30000 USDT From 0x2D3aD2…f39DB54e to 0xFD6C3F…46Aa749517658 USDT From 0x2F74Fc…85597397 to 0xe02774…3F6Eda885000 USDC From 0x3b24Fd…13c2A579 to 0x8847A2…04c177135 USDC From 0x3b09e4…3057eE95 to 0x9854aC…3302Cc8c50000 USDT From 0x26B48a…Fe75cD5c to 0xA9D1aF…1F1D3e4329300 USDT From 0x2f22D8…eb3263e9 to 0xa1164d…df40D1FB42712 USDC From 0x304812…0f057F0C to 0x299f41…05e89B4455 USDC From 0x3b907E…7b68611b to 0xc70078…28702a8814400 USDT From 0x2ebc76…f6027107 to 0xA2805d…Bb9A4a93550 USDC From 0x11C66a…a090e8c8 to 0x19c47D…Fa8a56e0100 USDT From 0x265E2d…34e46483 to 0x6EeE6a…8478b7EE10000.5 USDC From 0x35f7D3…A60D8Dc6 to 0xBd16D3…F13a276e48300.91 USDT From 0x1b0d6f…C2285AD9 to 0x000fA9…D237C7F31641.469735 USDT From 0x25A65e…6502C7d8 to 0x2E2bEd…bbeEA8a05000 USDT From 0x3AF644…cd2FB7CD to 0x0c5D24…568d73F01000 USDT From 0x2d4d2A…8C7d7bB4 to 0x1c3bE0…5130C33730000000 USDC From 0x3Cc29d…f15A3d48 to 0x51Fd74…f8ef273C2000 USDT From 0x2F3b29…1c84FFED to 0x6DCC70…28D4053b40000.018362 USDT From 0x289093…7D6fd5e8 to 0x135f88…65B1615924465 USDT From 0x3Bc978…50D1a7BA to 0x40252A…A94e8Bac14371 USDT From 0x3d5b2F…4A9671F6 to 0x277C5a…cFC71d692500 USDT From 0x3339E3…A3779591 to 0x4f2069…5B4683895500 USDC From 0x2Fca22…049F28C5 to 0x0eACAb…A2BBcCEd2 USDT From 0x37264e…6F181CbB to 0x17b3dd…689c8b70100000 USDC From 0x042766…50436BFB to 0x02c39c…94bef306686.2 USDT From 0x3Ed451…64399147 to 0xe61a5c…8B8Ed9E7100000 USDC From 0x2DdBEc…B2501ce9 to 0x445F76…489AbD97179998.013999 USDC From 0x1E5743…283dE06e to 0xc2a286…eFC7da4C60000 USDT From 0x3BCD94…368ba1A8 to 0xf3b88f…3a9Cda3B14000 USDT From 0x332193…33D562Cb to 0x09a3d8…Fd38A8F516000 USDT From 0x2D99e2…Ca7bd524 to 0x5f300f…A7D94baC55200 USDC From 0x2d6e6c…5eA5bd28 to 0x990775…d743439E14310 USDT From 0x378272…CecFFA5a to 0x28c9c1…e5d3B41250005.500605 USDC From 0x187374…B1435726 to 0x566A19…3249a389700 USDT From 0x24EEf6…Ff231047 to 0x8E2712…a24E1578650 USDC From 0x35c042…1887eF97 to 0x222c06…52287794603.4 USDT From 0x36685f…1b65e922 to 0x143A0E…4CEaEeF877758 USDC From 0x0346B7…6f5543d3 to 0x2Bb7aE…0226e68b100000 USDC From 0x38cE52…4694d10b to 0xffbE45…AD2385b81500 USDC From 0x396eD9…0d0F756f to 0x7FDCD7…119443A1106046.160962 USDC From 0x3724Ff…800452b8 to 0x6a6ac4…5c95de9253000 USDT From 0x065D08…Bb7437b8 to 0x20A1b9…B1E8355b23023.91 USDC From 0x32E853…E36ADD4e to 0x366D98…4D5C756320000 USDC From 0x220c19…0D9a3959 to 0x33A38c…d053F20B450000 USDT From 0x3B63c4…192A52CB to 0x7CdA4E…2e841aDd445000000000000 DАI From 0x2bA6F4…5E5a4240 to 0x83b1C0…D0DD59C572844.701557 USDC From 0x36DC3F…354ea82D to 0x07b953…B7cB722E2500 USDT From 0x32E105…8aC684c5 to 0xd1a1AD…c21b3d303121761 USDT From 0x3085F8…C4aeDcB1 to 0xb96eC7…15dEe08D1 USDT From 0x2A98D1…80bA5816 to 0x2A98aD…1D6858161 USDC From 0x33071a…4FbB27b0 to 0xec9a33…47934F6A29610.14 USDC From 0x31CfAF…E623E5d2 to 0x0d12a2…82169a7b1879.44488 USDT From 0x30D71E…ffe22f7B to 0xAF93Cf…c32095F41000 USDT From 0x376a0B…AA6B22A9 to 0xB4B664…0863fF0115557.77 USDT From 0x22954b…787F2719 to 0x49DB5c…742261231000 USDT From 0x3aF8de…5Db2E3Fe to 0xAf5676…91CF4D0c1200000 USDC From 0x2Cb3ef…E717b795 to 0x9fDfF5…73BFac9f20000 USDT From 0x0a4A04…1BcF1f56 to 0x242966…A5D910CF30000 USDT From 0x2381d3…6319c899 to 0x06eEcC…7C6654c4111 USDT From 0x2CF436…2fC34D05 to 0x4Bec19…71cDE3a05500 USDC From 0x30A551…01FF0C06 to 0x2f4173…f5D233EC50000000000000 DАI From 0x2333f3…66161882 to 0xA094e4…50527ec98011.26 USDT From 0x0e92c3…A45302C8 to 0x83FeA1…a22570E330000 USDC From 0x367c36…Ff2D427b to 0x095ca1…F97f5B7a51914.33414 USDC From 0x35217f…B4973e28 to 0x5D45cb…58b0e4A25000 USDT From 0x33B97b…8c173CC0 to 0x117982…6d35301b39.607128 USDT From 0x331A44…047B7861 to 0x345Ed8…6fE2166F1000 USDT From 0x3A3a6a…c0A0B911 to 0x0275c5…4288370D263037216429969.06 DАI From 0x3aDF08…b201c4E9 to 0xA9D1aF…1F1D3e43499994.092814 USDT From 0x35d86b…Da79A243 to 0xd6A56f…64A374Be74.960319 USDC From 0x3A064F…26339f63 to 0x0bB312…d278a17714000 USDT From 0x344343…5C429A10 to 0x29c9E3…d794F20A29000.002 USDT From 0x35f214…Dac6212E to 0x5D65Da…8Fe954108482 USDT From 0x392214…C8cE04c7 to 0x2c0330…8Efe38DD23424 USDC From 0x064A79…790bEdfB to 0xCe0478…bBd7DA707032 USDT From 0x3C1306…2234D067 to 0x71b881…4542eC605844 USDC From 0x3D4051…FD9b3406 to 0x62D46E…80A0dC8C247888 USDT From 0x30943C…6D16A411 to 0x541d2b…8a8E47c76000 USDT From 0x30CdD9…39274dC1 to 0xa0235e…6f65947E105000 USDT From 0x384Fcb…4dfd2b0A to 0xA9D1aF…1F1D3e435336755968925383 DАI From 0x3e3D43…492A14aF to 0x9677b7…C2808D9A30090 USDT From 0x3a2F4B…0a120e7D to 0x2b43A9…1F3c592f15600 USDT From 0x30FD5C…edb067EA to 0xCA2310…D61ae12F195000 USDT From 0x2809A8…0Fee9004 to 0xa64f8B…1bFC1eCD1250 USDC From 0x2DA6C9…967e29d3 to 0x631811…1fCE254d208240 USDC From 0x247927…97844b96 to 0x0a51ec…cBa1505645826.14 USDC From 0x352455…E298Bfd3 to 0x134423…Ea2a64Af6500 USDT From 0x30CF5c…f262dCEa to 0x4a19cE…aBe4fd6710000 USDC From 0x3C1C1D…7F564b1a to 0x324841…24e3Ea31627.528 USDT From 0x2Bb305…3D72668c to 0x22cE2f…3EE940d5114156.584171 USDC From 0x306632…73F8dF64 to 0xE4a4FF…bCa26E049400 USDT From 0x21f9f1…B52ccf7D to 0x48e570…4912e3a07081 USDT From 0x3e982a…c424A8EF to 0x6b3e40…cD936B9a40438 USDT From 0x29E2D9…c271FA34 to 0x72892e…506EB96550000 USDC From 0x2F2214…9eC09C19 to 0x54F89C…6be14D9346304.071724 USDC From 0x3A299d…E0C281D6 to 0x76B199…da854dF0100314.931111 USDC From 0x2b52e6…889CC785 to 0xD87F32…104EA41A6750.28 USDC From 0x333C0c…ac0B5a30 to 0x8BBe5b…07ea86bC9000 USDT From 0x3E7bE3…C563b7dA to 0xE20553…4EE6c2EA2584 USDC From 0x365Faf…B1AF7Aa5 to 0x2EbeD8…774870A755.25 USDT From 0x38A75a…20F24e54 to 0x29d202…7F2b750D9850 USDT From 0x341F60…0277d255 to 0x437970…bF554f9410000 USDT From 0x2E2908…bb26F3D7 to 0xDdF6ea…391A61D3171937 USDC From 0x3ad7af…b60E3421 to 0x2b2a6a…549A30355000 USDC From 0x3D7585…0B5234a1 to 0x1bDB47…7a671bDD2000 USDT From 0x276909…CC7e5e3D to 0xF890ea…8D95E56d48990 USDC From 0x36b07D…755220a8 to 0xB5AaE4…3d3f03e48000 USDT From 0x3A58fa…46e09F76 to 0x434D43…9D2c8Dff10000 USDT From 0x2b2D68…b3C16276 to 0x6E6d47…6c82084911348.784339 USDC From 0x3C6980…edfe5808 to 0x2D8884…9eA169B030094.46 USDC From 0x25385b…E6064692 to 0x462757…8e1935FA13000 USDT From 0x300592…d88Af878 to 0xf1a89d…4422f7c210000 USDT From 0x2cf1E8…4fD08e76 to 0x515687…71F756fa100 USDT From 0x2Ca27c…147A67B7 to 0xa6270D…3B67f72d1000 USDT From 0x234677…C40dD3dB to 0x447965…212C5Ab358197 USDC From 0x3E474E…B4f9ED28 to 0x7E2d69…81269D511337083.605029 USDT From 0x2819dA…e09B3938 to 0x59840F…73d43bbe50 USDT From 0x39F01F…aA597e9F to 0xbdECcC…5920d84825000 USDT From 0x1A2b8e…C1164951 to 0xE5A664…f840E3975.468503 USDT From 0x3539F5…238F425D to 0x56df8d…eEDD6D6664900 USDT From 0x3B32B9…E8187AA9 to 0x4fAEC2…0F76683D26000 USDC From 0x2ED7d9…2cd75558 to 0xaA3D9A…2a13a2b11100 USDT From 0x304E55…c3eA6CaD to 0x1dede2…300Eb7E111999 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.00195569970826044 eth 0.00195569970826044 ETH
0x28cd0f…8a74597c	22784091	Wed, Jun 25, 2025 9:19 PM	0xc46908…A9c38F0d	From 0xa317B1…72380aa0 to 0x427F0D…a4BE019448990 USDC From 0x7CD0B7…5970c912 to 0x3117aA…D8cCBf180 USDC From 0xDF0955…654521a0 to 0xA29e49…dd2B4Ff50 USDC From 0xEbAC53…a19A9749 to 0xB26263…a6721ED00 USDC From 0x9D3084…630c64C7 to 0xA56441…C17CFc040 USDC From 0x6dc8B1…C9381f27 to 0x89C558…7Ffa53Ce0 USDC From 0x00C351…88053853 to 0x245F3D…1971845c0 USDC From 0xCb515c…BDB4Ca6c to 0xcbb4A1…5a71d3480 USDC From 0x7A7A07…90a0d19d to 0x107161…320879d00 USDC From 0xCb515c…BDB4Ca6c to 0xcbb4A1…5a71d3480 USDC From 0x5d0C77…6C05ae9f to 0xb685E2…6C6C895B0 USDT From 0x53c902…2F3063Fa to 0x4E3134…20BdFc500 USDT From 0x94368F…4143E266 to 0xD0e813…EFaC358D0 USDT From 0x3b3F8B…3d926fD3 to 0x31cf19…8751E5d20 USDT From 0xb18218…38A226Be to 0xd4e7C9…5220e8d20 USDT From 0x4D0C59…42c4868B to 0x07E4E6…c1186e830 USDT From 0xB8b8a1…ff29Ea1E to 0x251BFf…5726951d5754.65343002 VIRTUAL From 0x994b71…01cCeF82 to 0xA98eFC…DBb62356202984.04242 USDT From 0xFb98DF…cF29dA39 to 0xf6f31f…33CFE3931500 USDC From 0x52BbfD…777Dee07 to 0x675355…ab9D74A420000 USDT From 0x777ac9…B2dC3Bdd to 0xA346AA…D581802B68900 USDT From 0x994B0C…d199ef82 to 0xA98E3B…166D2356202984.04242 USDT From 0x6a1576…8837B422 to 0x32B51d…dA2Adf25816.565457 USDT From 0x0208FE…9344681b to 0x777a29…26AF3BDD67500 USDT From 0x2f23c1…f9a708CC to 0x743a37…c19ce4E3200000 USDT From 0xb37ABc…53d2e001 to 0x934471…0a9501Ca36162.711236 USDT From 0x743A02…21F3e4e3 to 0xc9e328…26B8829E36200 USDT From 0xcF95a6…E6efCC0A to 0x8B29E2…AE7F7E232102.14 USDC From 0x304E55…c3eA6CaD to 0x48646b…0Aa9DE941152 USDT From 0x87702F…33b5feA8 to 0x02Ea49…E31abEe8200 USDT From 0x2DdBEc…B2501ce9 to 0x445F8c…2cf6Bd97179998.013999 USDC From 0x900c6a…71954069 to 0x877045…bE42fEA835000 USDT From 0x2dDBCC…11851CE9 to 0x445F16…a1bEbd97179998.013999 USDC From 0x434dA4…838D8dFF to 0xCF95BA…968Ecc0a10264.18167 USDC From 0x619024…e73F75D5 to 0x1fF946…21e0AC8110 LINK From 0xFb98DF…cF29dA39 to 0xf6f31f…33CFE3931500 USDC From 0x441202…4E1F75a1 to 0xb94b3e…9E4563813000 USDT From 0x039Ad3…bB1F7a20 to 0xCA14eF…FdC6281C0 USDT From 0xe546cC…9Da2CF2B to 0x8AA8b2…2e6C8F0c0 USDC From 0xcF9A8E…d4F74C59 to 0xBc96D9…3E2689F30 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0xd793d4…7D58Bbe8 to 0x4685f1…55cAC41A0 USDC From 0xf3eeE3…c7584Be1 to 0xB818D7…26A8E2220 USDC From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998198.1 USDC From 0x4851FB…8D6b70Dd to 0xD2d72B…F5D8AD560 USDC From 0x3C1306…2234D067 to 0x71B802…2bC6eC600 USDC From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x14Fc5A…1A57faDa to 0xdd4f25…718AD8c80 USDT From 0x48F92C…8D9dc9af to 0x44d3aa…A617c5E90 USDT From 0xFD72E1…C5B68654 to 0x925130…cA4075940 USDT From 0x738127…653dE729 to 0xFEe5B3…AFd91E670 USDT From 0xA425CD…3e9763B5 to 0xAE77Ab…5d476c3d0 USDT From 0x671694…2FAEB323 to 0x4aE459…D84E4c090 USDT From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998198.1 USDC From 0x4F4E6C…45074aF4 to 0x841e17…24b63A348116.487999999999 LINK From 0x7ee42a…832Aa096 to 0x9f9049…92F48Aa38992.366689 USDT From 0x5c419d…9Da5dbee to 0xFf8267…18D320928333 USDC From 0x71c4B3…1320AC94 to 0x82c2AD…d78FE44b0 USDT From 0x6a1576…8837B422 to 0x32E6EF…a412df250 USDT From 0x661fCf…368d7D75 to 0x7Cd38C…2643879C10000 USDT From 0xadA627…c3956268 to 0x0c5C3D…8b72E66C3958 USDT From 0x606743…440D85C2 to 0x60b7b3…ff2F215d5000 USDT From 0xAB4D97…D4894d95 to 0x2b1C97…7b2eED1813059.675966523204 ENA From 0x4e25aA…C0ecF45c to 0x50b358…03e2C07849.209596 USDC From 0x06bECD…B8Ed4B7a to 0x125546…69448CC710 USDT From 0x6182b4…C14a59d2 to 0x08F87d…B23a1AE23097 USDC From 0xBe5afC…06339BB2 to 0x1ca78e…5C6cDdDE40000 USDC From 0x1CA7b5…3F9EDDde to 0x735DD8…C1B63EcA10000 USDC From 0xd0895A…4B9c1D87 to 0x5E40B6…3F2E53800 USDT From 0xe546cC…9Da2CF2B to 0xc3e9cC…77e639790 USDT From 0x520663…fd5352ee to 0xC1684E…72FBBA410 USDT From 0x0e173C…8609b83D to 0x8Ec414…AE192dA70 USDT From 0x8eAf59…71e92dea to 0x756A79…2Ad63d660 USDT From 0x4DaD8D…8DFADc3a to 0xF3D237…45B9D9290 USDT From 0x77D686…566A1151 to 0x482581…F55DC4150 USDC From 0x694764…5705f827 to 0x5C0D84…0cDB6a6F0 USDC From 0x20d691…4C52dEDa to 0xb73c52…a102ad260 USDC From 0x29bF6C…5C549a04 to 0xc3B324…5B32d3690 USDC From 0xe51F9C…A5a73cF5 to 0x1Ea4e9…96E80E770 USDC From 0x5C0d7f…92870a6f to 0x2f4977…a9D606C40 USDC From 0x0861a5…b90d91f6 to 0x8C3272…877F69F50 USDC From 0x5C0d7f…92870a6f to 0x9a9dCe…70FF73E90 USDC From 0x31173E…c8A8bF18 to 0xdbBA57…e42A14f00 USDC From 0xe037Dc…6A02e85e to 0x62AD49…deA9ed020 USDC From 0x3a79d2…dd41cbD0 to 0x4597b5…Ebd9498c0 USDC From 0x4bf792…d2755CbA to 0x047306…57CDF6ac0 USDC From 0x1e1ba7…78c5e51a to 0x0dfC95…6fc803330 USDC From 0xD5C0aD…5F93f5D2 to 0xf3CB4C…F02BFb655000 USDT From 0xe8CF07…35E2A318 to 0x1FbaF6…abDaA8C251240 USDT From 0xde34e1…58F0649A to 0xa9AfAf…4A3FfB0B11383 USDT From 0xa9Afa2…1552FB0b to 0x27DAcC…A61168ae50000.01 USDT From 0xaB3774…fc45Dd7d to 0xc4B6D4…ab0bB6E793855.4 USDC From 0xBE3016…baba8D84 to 0xb960E7…C481D45e45000 USDT From 0x434dA4…838D8dFF to 0xb24bcA…32355Bf25703.422053 USDC From 0xc4b69C…E8Beb6E7 to 0xAB37E5…4481DD7d112293.76 USDC From 0x2d07Cf…7cD0854E to 0x82B603…04dEaEC7147000 USDC From 0x735DFb…8fdE3ecA to 0xF787E0…804B972810000 USDC From 0xefbE67…8Cc4D97F to 0x8F1A87…A18D1A210 USDC From 0xa317B1…72380aa0 to 0x427F0D…a4BE01940 USDC From 0x7410Be…d99B7982 to 0xCbECF3…9b5a6Df80 USDT From 0x914DAB…acc252F7 to 0xF0e046…cA3AbBD00 USDC From 0x9D03Cd…Be69C039 to 0x03ca61…C6A255580 USDT From 0x38372f…5bcab45D to 0x999C12…02752d3a0 USDC From 0xE5977a…17F4ed04 to 0xabbf00…149bFcc50 USDT From 0x2DdBEc…B2501ce9 to 0x445F8c…2cf6Bd970 USDC From 0x52BbfD…777Dee07 to 0x675355…ab9D74A40 USDT From 0xd95e79…1A79F2F7 to 0x4774C8…ad6dCc5d0.000884 WBTC From 0x0208FE…9344681b to 0x777a29…26AF3BDD0 USDT From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0x994B0C…d199ef82 to 0xA98E3B…166D23560 USDT From 0xb37ABc…53d2e001 to 0x934471…0a9501Ca0 USDT From 0x900c6a…71954069 to 0x877045…bE42fEA80 USDT From 0x8c61c1…Bf95199e to 0x6926cd…429940260 USDT From 0x1CA7b5…3F9EDDde to 0x735DD8…C1B63EcA40000.011001 USDC From 0x3C13B6…5775F229 to 0xe8Db05…CABC4F7610 USDC From 0xC7C9aF…9E9f0aa7 to 0x67e731…1591E41B6532.33 USDC From 0xB3e8B7…13990D09 to 0x13F052…8187d9f510000 USDC From 0xd0895A…4B9c1D87 to 0x5E40B6…3F2E53800 USDT From 0xd6972d…fEC724FF to 0x1AC344…20467c3217000 USDT From 0x1ac353…9E137C32 to 0x627758…910aac2E50 USDT From 0xEebbb5…066f399C to 0x007970…eE189C081900 USDT From 0x7A97E4…9D1DA7b7 to 0x557F92…226840aA5 USDC From 0xaB4011…2c8891d1 to 0xad0286…E277689635000 USDC From 0x777ac9…B2dC3Bdd to 0xA346AA…D581802B67527 USDT From 0x9F949B…97A76700 to 0x7a9eB3…E1Fc7F942000 USDC From 0x6dE001…7840d21f to 0xcF626A…6e11EF421000000 USDC From 0x637721…fe5DBa10 to 0x50Fd26…7ab0969916992.965821 USDT From 0x06bECD…B8Ed4B7a to 0x125546…69448CC70 USDT From 0x06bECD…B8Ed4B7a to 0x125546…69448CC70 USDT From 0x5B8D6A…eD581ccB to 0x595Fa5…69dCb22d4.50313447 WBTC From 0xe858E9…2d6AA88E to 0xEeb8F3…bE9550d2250 ONDO From 0x06B243…eb461491 to 0x3b2818…10622ad11257 USDT From 0x72C5Bd…95F1Fc28 to 0x264E57…a229526410000 USDC From 0xBe0172…32dA9b25 to 0x019126…9B3d22A58000 USDT From 0xE5ef6E…26cf0480 to 0x72c569…9714fc2845000 USDC From 0x71B8c5…4A0dEC60 to 0xe04949…60520AdD0 USDC From 0x045518…1A100037 to 0x80B308…f9b906a10 USDC From 0x33a3a6…08Dcf20b to 0x66e0C7…Bf31e7BC0 USDC From 0x61ddc5…8031F09E to 0x59d075…29076DeD0 USDC From 0x74A97C…403eb93a to 0x47DC1A…6efFF9770 USDC From 0x7A7A07…90a0d19d to 0x107161…320879d00 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x6C4898…6fa28804 to 0x8e91d1…7e0571Be0 USDT From 0xD4e745…0d77E8d2 to 0x404CaA…bB5904520 USDT From 0x0582DD…0617652D to 0xF4415C…FF6e4eCE0 USDT From 0xe546cC…9Da2CF2B to 0x8aa841…A30f2f0C0 USDT From 0xB53216…a727cc0c to 0xDc0771…7Da952dC0 USDT From 0x65052D…f8Dc6B4d to 0x147B60…3153c63f0 USDT From 0x7E8552…c0E433D0 to 0x1dbf8c…216101900 USDT From 0x16c55b…d858a64A to 0xc05F0f…1a74061B0 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB10 USDT From 0xfbd9b8…EC9f67D5 to 0xC0dCF9…e9C795aa0 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x88090C…4C6a0a55 to 0x54109d…2759cF181.50853373 LINK From 0x434dA4…838D8dFF to 0xf1d55d…2ad483C316634.98098 USDC From 0xf1D5F6…6F4f83C3 to 0xA9124A…5D9159Cf100 USDC From 0xe546cC…9Da2CF2B to 0xc3e9cC…77e639790 USDT From 0x8eAf59…71e92dea to 0x756A79…2Ad63d660 USDT From 0x0e173C…8609b83D to 0x8ec42E…e7532Da70 USDT From 0x77D686…566A1151 to 0x482581…F55DC4150 USDC From 0x520663…fd5352ee to 0xC1684E…72FBBA410 USDT From 0x441202…4E1F75a1 to 0xb94b3e…9E4563810 USDT From 0x1e1ba7…78c5e51a to 0x0DFC29…27A423330 USDC From 0x606743…440D85C2 to 0x60b7b3…ff2F215d0 USDT From 0xe037Dc…6A02e85e to 0x62AD49…deA9ed020 USDC From 0x661fCf…368d7D75 to 0x7Cd38C…2643879C0 USDT From 0x31173E…c8A8bF18 to 0xDBba4b…eC5474f00 USDC From 0xD5C0aD…5F93f5D2 to 0xf3CB4C…F02BFb650 USDT From 0x694764…5705f827 to 0x5C0d6d…6A190A6f0 USDC From 0x20d691…4C52dEDa to 0xb73c52…a102ad260 USDC From 0xe51F9C…A5a73cF5 to 0x1Ea4e9…96E80E770 USDC From 0x5C0d7f…92870a6f to 0x9a9dCe…70FF73E90 USDC From 0x4bf792…d2755CbA to 0x047306…57CDF6ac0 USDC From 0x29bF6C…5C549a04 to 0xc3B324…5B32d3690 USDC From 0x0861a5…b90d91f6 to 0x8C3272…877F69F50 USDC From 0x3a79d2…dd41cbD0 to 0x4597b5…Ebd9498c0 USDC From 0x5c419d…9Da5dbee to 0xFf8267…18D320920 USDC From 0x249101…47da1c6c to 0x8EF1F4…5d2a9f970 USDC From 0xBd3d88…0b7A90F9 to 0xb685E2…6C6C895B0 USDC From 0xBe5afC…06339BB2 to 0x1ca78e…5C6cDdDE0 USDC From 0xC012D8…d66CE54F to 0x4Abd13…3F2a82FF15943.021071 USDT From 0x3C9bDf…5c5C2F71 to 0xc498C3…95BAB03621120 USDT From 0xC49890…040Db036 to 0x549585…3613Cfe613022 USDT From 0x06bECD…B8Ed4B7a to 0x125546…69448CC70 USDT From 0x3C13B6…5775F229 to 0xe8Db05…CABC4F760 USDC From 0xC89a3f…05249B83 to 0x1758F4…3ef3E11C16209.879346 USDT From 0xa9Afa2…1552FB0b to 0x76daE2…84f9014A11383.025001 USDT From 0xFB5901…38E921c6 to 0xD91f2B…F6a0a13631000 USDT From 0xD91f91…4e19a136 to 0xb05db3…88d482EF30000 USDT From 0xbabf35…A58B2aF5 to 0x6172e9…fB0B618832863.358573 USDC From 0xBCD05f…d3E31f13 to 0x4B76FE…29b6563b0.00302825 WBTC From 0xe78bB9…adFdDEe4 to 0x0346B7…6f5543d3100000 USDC From 0x14Fc5A…1A57faDa to 0xdd4f25…718AD8c8126000 USDT From 0x3C13B6…5775F229 to 0xe8Db05…CABC4F7699900 USDC From 0x735DFb…8fdE3ecA to 0x4FAeE0…37b55da811384.522 USDC From 0xe78BeA…661cDEe4 to 0x034648…76Ba43d3100000 USDC From 0x06bECD…B8Ed4B7a to 0x125546…69448CC70 USDT From 0x7Cd343…17065736 to 0x125d80…8A15fAf91630.0355 USDT From 0x4FaeB2…54965Da8 to 0x702d94…91e6daad19812.96 USDC From 0x4Cc497…59865972 to 0xE3474D…D88c19640.001440865360711458 WETH From 0xF82d8E…02A49F88 to 0x943938…730F98390.000458524812859378 WETH From 0xAdDeCc…1539263F to 0x330EC4…65773dfa500.087369 USDT From 0x33a3a6…08Dcf20b to 0x66e0C7…Bf31e7BC0 USDC From 0x045518…1A100037 to 0x80B339…28F006a10 USDC From 0x71B8c5…4A0dEC60 to 0xE049F0…94E0cADd0 USDC From 0x74A97C…403eb93a to 0x47DC30…572Af9770 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x5C0d7f…92870a6f to 0x2f4977…a9D606C40 USDC From 0x61ddc5…8031F09E to 0x59d075…29076DeD0 USDC From 0x7A7A07…90a0d19d to 0x107161…320879d00 USDC From 0xaB3774…fc45Dd7d to 0xc4B6D4…ab0bB6E70 USDC From 0xC7C9aF…9E9f0aa7 to 0x67e731…1591E41B0 USDC From 0x1CA7b5…3F9EDDde to 0x735DD8…C1B63EcA0 USDC From 0x6dE001…7840d21f to 0xcF626A…6e11EF420 USDC From 0xaB4011…2c8891d1 to 0xad0286…E27768960 USDC From 0xafE9Ca…5607857D to 0x131464…172a5a7715000 USDT From 0xE5ef6E…26cf0480 to 0x72c569…9714fc280 USDC From 0xe546cC…9Da2CF2B to 0x8AA8b2…2e6C8F0c0 USDT From 0xC37927…3D284fA9 to 0xC6A607…D56892d3540135 USDT From 0xD4e745…0d77E8d2 to 0x404CaA…bB5904520 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0x0582DD…0617652D to 0xF4415C…FF6e4eCE0 USDT From 0x6C4898…6fa28804 to 0x8e91d1…7e0571Be0 USDT From 0xfbd9b8…EC9f67D5 to 0xC0dCF9…e9C795aa0 USDT From 0xB53216…a727cc0c to 0xDC0E42…376362dc0 USDT From 0x65052D…f8Dc6B4d to 0x147B60…3153c63f0 USDT From 0x7E8552…c0E433D0 to 0x1dbf8c…216101900 USDT From 0x16c55b…d858a64A to 0xc05f29…bAc2e61b0 USDT From 0x4DaD8D…8DFADc3a to 0xF3D237…45B9D9290 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB10 USDT From 0x85F10e…95d3a2ef to 0x952E49…d8b1880E0 USDT From 0xde34e1…58F0649A to 0xa9AfAf…4A3FfB0B0 USDT From 0xBE3016…baba8D84 to 0xb960E7…C481D45e0 USDT From 0xEebbb5…066f399C to 0x007970…eE189C080 USDT From 0x777ac9…B2dC3Bdd to 0xA346AA…D581802B0 USDT From 0x637721…fe5DBa10 to 0x50Fd26…7ab096990 USDT From 0xBe0172…32dA9b25 to 0x019126…9B3d22A50 USDT From 0x73D57e…05aEC4Fc to 0x11B414…1B0B77E350724.947058 USDC From 0xC6A607…D56892d3 to 0x833fB8…20587bFB4000 USDT From 0x3a699C…1CA4F79b to 0xF9c467…3803D49010000.002001 USDC From 0xc37933…E0354FA9 to 0xC6a60B…722192D3540135 USDT From 0xF9c4Eb…A26cd490 to 0xA9d1e1…F3ad3e4320000 USDC From 0x406176…9c100E90 to 0x4682D1…9cbC5c9D5031.600064 USDC From 0x4F429e…a992b13A to 0x590506…3ACAeAef34856 USDT From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998198 USDC From 0xBE3016…baba8D84 to 0x590964…469B462345000 USDT From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998198 USDC From 0x57Ed27…EF8dE933 to 0x4F426f…FBBbB13a24000 USDT From 0x09c0A1…3aAb6853 to 0x32DEA5…29b2BBe246000 USDT From 0xdeaa18…4Edf4c29 to 0x4B652C…A4c77a9615822.605 USDC From 0xcA3D10…84829748 to 0x09c0E2…c88B685367965.557357 USDT From 0x166fE0…E4D3824f to 0x4e6b11…A321d1C46249992.3100000005 SAND From 0xa8eF3a…3A2dfA55 to 0x4e6b11…A321d1C4100 SAND From 0xF8ccDe…bE6de190 to 0x1Fe62E…252404960 USDC From 0xD0425e…8fC1e043 to 0x8e5e14…3833f74c0 USDC From 0xDdB54C…7EE9dbB6 to 0xF70dd3…f13a2bef0 USDC From 0x52DA9C…307BefF7 to 0x74Bf7C…1b1610a90 USDC From 0x6b54df…f0Bb1B71 to 0xBE1f75…d2F8b7b40 USDC From 0x011D19…F17F4e27 to 0x9eDa0c…dF890aDe0 USDT From 0x994B0C…d199ef82 to 0xA98E3B…166D23560 USDT From 0x9D3084…630c64C7 to 0x82B3D9…68856EE60 USDT From 0x2f23c1…f9a708CC to 0x743a37…c19ce4E30 USDT From 0x15e92A…e1f85EDF to 0xA9d1e1…F3ad3e4312333.2 USDT From 0x4e25aA…C0ecF45c to 0x50b358…03e2C07884.256346 USDC From 0x735DFb…8fdE3ecA to 0xF787E0…804B972818000 USDC From 0xf78783…27e49728 to 0x245BA3…84fCe4da6311.459177 USDC From 0x96a7fC…2161db4d to 0xfc94b6…23C9DfC714565.614006 USDC From 0x006e7C…dAE9caC8 to 0x9A354C…bCC6d75152756.53679 USDC From 0xd6972d…fEC724FF to 0x1AC344…20467c320 USDT From 0x3C9bDf…5c5C2F71 to 0xc498C3…95BAB0360 USDT From 0xFB5901…38E921c6 to 0xD91f2B…F6a0a1360 USDT From 0x184A02…f2d7d02f to 0xCc470E…024abFCf0 USDT From 0x14Fc5A…1A57faDa to 0xdd4f25…718AD8c80 USDT From 0xbabf35…A58B2aF5 to 0x6172e9…fB0B61880 USDC From 0x735DFb…8fdE3ecA to 0x4FAeE0…37b55da80 USDC From 0x1383B4…6c2056C1 to 0x77Deda…C18222f615031.82 USDC From 0xBFaFFf…a91a22fa to 0x92Dc57…4284660520789.445962 USDT From 0xE13F2E…e9b6D327 to 0x9A1E22…68eF44dD15334 USDC From 0x37e094…F4E76df3 to 0x73Ec1C…84Dd9d1D450.55586387 FET From 0x9B3cf6…35c917B9 to 0x2b9Da3…df86cA224332.8 USDT From 0x9642D7…bbF3ede2 to 0xAd14b2…876beAA9508.5 USDC From 0x1383B4…6c2056C1 to 0x03C035…e04AfD2167500 USDC From 0x3eDb48…ca6E8Ad3 to 0x525201…3706b87D7000 USDT From 0x06B243…eb461491 to 0x3b2818…10622ad10 USDT From 0xc37933…E0354FA9 to 0xC6a60B…722192D30 USDT From 0xa1228d…360f8D64 to 0xc6580f…81753Ed60 USDT From 0x57Ed27…EF8dE933 to 0x4F426f…FBBbB13a0 USDT From 0xcA3D10…84829748 to 0x09C074…765f68530 USDT From 0x3C13B6…5775F229 to 0xe8Db05…CABC4F760 USDC From 0xe78BeA…661cDEe4 to 0x034648…76Ba43d30 USDC From 0xa2FEC7…8D37c852 to 0xf90b42…0EA37f290 USDC From 0x3a699C…1CA4F79b to 0xF9c467…3803D4900 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0x591F61…543534d3 to 0x6bEB8A…33744cc31000 USDT From 0x4ae8FA…4f538d67 to 0x2A5b4C…33cf41746753.367422 USDT From 0x3C9bDf…5c5C2F71 to 0xc498C3…95BAB03644111 USDC From 0x6E0F84…dEBC906e to 0x997910…521B05bD2302.26 USDC From 0xc8173C…13733686 to 0x1403f6…5b53594915881.340282 USDC From 0x327F47…e63311A5 to 0x4aE857…9cd88D6760000 USDT From 0xD6D913…714ffeCA to 0x96396c…C6adc4a030000.011446 USDT From 0xaCBFDE…016585e5 to 0x8e6E40…A2168C6c66128 USDT From 0xC49890…040Db036 to 0xD2DBc2…feD05d8F60000 USDC From 0x733166…497a623B to 0xd6d97b…4a85FeCa100150 USDT From 0x1403DC…A85c5949 to 0xCe2852…ddd7FE1C1520 USDC From 0x1640ac…ea8a00Ff to 0x9A87AA…8cD924eC11625.267202 USDC From 0x9e3a80…37970154 to 0xd74aa0…8971C4250 USDT From 0xD91f91…4e19a136 to 0x1f2c7a…3435B47f0 USDT From 0xc0dC54…CF0895Aa to 0xe08836…0d9b71890 USDT From 0x137756…8E24C82b to 0xFD1820…2bf77f430 USDT From 0x2d07Cf…7cD0854E to 0x82B603…04dEaEC70 USDC From 0x0208FE…9344681b to 0x777a29…26AF3BDD0 USDT From 0x590984…2e1C4623 to 0x45D7DF…23aFA7fE0 USDT From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB10 USDC From 0xb1b2d0…216E8404 to 0xE40d03…35B308760 USDC From 0xe4e6d1…7b5f4444 to 0xA0fC72…ac0b6eAe0 USDC From 0x18fA56…c481Da0e to 0x19B362…ba7519E70 USDC From 0x6b54df…f0Bb1B71 to 0xf3F99c…cfDdB1C50 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0x93bC69…B456C586 to 0x10D53a…FE3a0b4A0 DAI From 0x2f23c1…f9a708CC to 0x743a37…c19ce4E30 USDT From 0x011D19…F17F4e27 to 0x9eDa0c…dF890aDe0 USDT From 0x9D3084…630c64C7 to 0x82B3D9…68856EE60 USDT From 0x994B0C…d199ef82 to 0xA98E3B…166D23560 USDT From 0x63E14F…D0688FaF to 0x7Eab1b…054eeC240 USDT From 0x6b54df…f0Bb1B71 to 0xbE1f5A…A9e0b7b40 USDC From 0x52DA9C…307BefF7 to 0x74Bf7C…1b1610a90 USDC From 0xF8ccDe…bE6de190 to 0x1fe66F…Ed95F4960 USDC From 0xf2f4fc…027f0Ccd to 0x0b2512…5ec8B039988 USDT From 0x3c35d0…feEC6d58 to 0x5d3949…1b095D4128976.323709 USDC From 0xdEFEb6…350933bd to 0xc91d55…1a55025A39931.947974 USDT From 0x5d396d…29845d41 to 0xA9d1e1…F3ad3e4321235.219973 USDC From 0xBf204d…6ECdC94B to 0xc1f91D…fed3eb8d39.99998948000277 DAI From 0xA8af18…2d45A221 to 0xC95B0F…c72D5f2C3000 USDT From 0xa6e28F…27C68Db7 to 0xfDdeEB…2CEaF6080.9996 USDT From 0xC958f0…91eFe0C2 to 0x49B02d…2bb311dc2512 USDT From 0xD7983f…985417Df to 0x6Ad6B2…d4a560b1517.2 USDC From 0x6a567f…0e45D690 to 0x304E81…197650Dc11146.86823 USDT From 0x5fc552…25aB408C to 0x656589…1bCd504b1927 USDT From 0x10Ea65…aAbAEe8E to 0x6ab4F8…fd79845110197.401402 USDC From 0x4EBc2C…ff87444d to 0x6550F4…29b23B443000 USDC From 0x9e3a80…37970154 to 0xD74A0D…b5F0C4250 USDT From 0x590984…2e1C4623 to 0x45D7DF…23aFA7fE0 USDT From 0xD91f91…4e19a136 to 0x1f2c7a…3435B47f0 USDT From 0xc0dC54…CF0895Aa to 0xe08836…0d9b71890 USDT From 0x137756…8E24C82b to 0xFD1820…2bf77f430 USDT From 0x0208FE…9344681b to 0x777a29…26AF3BDD0 USDT From 0xBFaFFf…a91a22fa to 0x92Dc57…428466050 USDT From 0x9B3cf6…35c917B9 to 0x2b9Da3…df86cA220 USDT From 0xfF6614…303C51ee to 0x1b8956…63c1Cd7C0 USDT From 0xc21Ff2…4Cb4C304 to 0x30Df7F…Ff6Df45e0 USDT From 0x7c6cED…950F6364 to 0x31bcdB…204a3cB10 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0x2d07Cf…7cD0854E to 0x82B603…04dEaEC70 USDC From 0xe4e6d1…7b5f4444 to 0xA0fC72…ac0b6eAe0 USDC From 0x6b54df…f0Bb1B71 to 0xf3F99c…cfDdB1C50 USDC From 0x18fA56…c481Da0e to 0x19B362…ba7519E70 USDC From 0x735DFb…8fdE3ecA to 0xF787E0…804B97280 USDC From 0x6E0F84…dEBC906e to 0x997910…521B05bD0 USDC From 0x2bdAf2…5dB37e61 to 0x2C3d9b…5D7FC005300 USDT From 0x2c3D20…d499c005 to 0x2Bda1d…3d727e6110611.691606 USDT From 0x1a52AC…7FA52E69 to 0x658D2f…a4F143D817650 USDC From 0x00eA88…E01c5BA2 to 0xF70d40…4a3b5E8915163.35 USDC From 0x682eEe…a56Baa39 to 0x8642a4…ad53fD0415 USDT From 0x8642a4…ad53fD04 to 0x682eEe…a56Baa39394000 USDT From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998198.03 USDC From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998198.03 USDC From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa39394000 USDT From 0xc56049…61d99507 to 0x985420…F3b9Cc8c43500 USDT From 0x985485…1172CC8C to 0x094Fc2…CD4C24F42900 USDT From 0x3339E3…A3779591 to 0x4F20Ad…4b9983895500 USDC From 0xf4AE2C…FFb830B1 to 0xb497ce…8fC21A490 USDT From 0x2eD157…940A3D24 to 0x981Ca7…1295a5B10 USDT From 0xe74E89…F7c24d3C to 0xFCB70a…190380810 USDT From 0x30bEeA…71656078 to 0x8E1B4E…70B3F7E30 USDT From 0xAf5603…0e948f21 to 0x0e17AB…B209083d0 USDT From 0xBaFbFE…2D701E57 to 0x74Dfb1…C7CD020C0 USDT From 0x31947d…98fd220D to 0x73004a…1F1C52930 USDT From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF0 USDT From 0xc37933…E0354FA9 to 0xC6a60B…722192D30 USDT From 0xD9f20e…a4a88A1B to 0x5044F5…F4514bC80 USDT From 0xaF971B…019cAa08 to 0x0f6437…cAa31C2E0 USDT From 0xFdf67f…6b5e3eb4 to 0xd4c553…6989fA990 USDT From 0x06bECD…B8Ed4B7a to 0x125546…69448CC70 USDT From 0x733166…497a623B to 0xd6d97b…4a85FeCa0 USDT From 0xCba11C…23a8F837 to 0x0DD19b…7A95F46f0 USDT From 0x327F47…e63311A5 to 0x4aE857…9cd88D670 USDT From 0xaCBFDE…016585e5 to 0x8e6E40…A2168C6c0 USDT From 0xE13E85…Bb9C3362 to 0xFA2b32…0DA4699B0 USDT From 0xdEFEb6…350933bd to 0xc91D8b…57d0025A0 USDT From 0xA8af18…2d45A221 to 0xC95B0F…c72D5f2C0 USDT From 0x181b90…3B5Fed8f to 0x74Bf7C…1b1610a90 USDC From 0x6dE001…7840d21f to 0xcF626A…6e11EF420 USDC From 0x36DA0B…93b76448 to 0x8cA692…A66a05E80 USDC From 0x841cAd…D2028D40 to 0x200591…84Cb8FDe0 USDC From 0x2da7ce…f4FBB338 to 0xe9a010…51b1170e0 USDC From 0xEe03ef…453B8E2e to 0x9f5675…6972D09a0 USDC From 0x1Fe67A…02aEF496 to 0x36da18…D73d64480 USDC From 0xD0425e…8fC1e043 to 0x8e5e14…3833f74c0 USDC From 0xE13F2E…e9b6D327 to 0x9A1E22…68eF44dD0 USDC From 0x3C9bDf…5c5C2F71 to 0xc498C3…95BAB0360 USDC From 0xb04383…a90A2584 to 0xf6f117…96c173F90 USDC From 0x3c35d0…feEC6d58 to 0x5d3949…1b095D410 USDC From 0xae77E4…6C466C3d to 0xa36BC7…686814490 USDC From 0x453649…4CF6cfA9 to 0x0b307d…3B24Be3c0 USDC From 0x434dA4…838D8dFF to 0xf1d55d…2ad483C316634.98098 USDC From 0xD87f21…31aebe0a to 0xC9a39D…94d333423000 USDT From 0x3A58fa…46e09F76 to 0x434dff…A5C98Dff20000 USDC From 0xF73129…E424e4df to 0xc1E924…82AE6b762038 USDT From 0x434374…F0899f29 to 0x1b3792…F1954A601 LINK From 0x2D102F…6DBA9818 to 0x44B2C9…9BbCeB591400.74 USDC From 0xcB1421…b0D266f2 to 0xD7b10e…D7090DeF8687 USDT From 0xFdf67f…6b5e3eb4 to 0xd4c553…6989fA990 USDT From 0x1ac353…9E137C32 to 0x627758…910aac2E15700 USDT From 0xF3CBc9…ef3aFB65 to 0xa06888…f5d14B7611300 USDT From 0xE726e8…68da5991 to 0x416c7b…5E99d317748 DAI From 0x81c695…8933BF79 to 0xB18dF4…50A387ee7262.16412491 CRO From 0xA34642…677b802b to 0x7Eae51…Bed5cCeB37527 USDT From 0x67bE9E…16AD666d to 0x8c848F…f589450F5000 USDT From 0xD7983f…985417Df to 0xBd56D3…2c873e0d643.54 USDC From 0x6eaeF4…3e11E34A to 0xD1C5bb…F92383b218000 USDT From 0x7e2D0b…c3C69D51 to 0xc2a162…6D88E8151034120 USDT From 0x304E55…c3eA6CaD to 0x1DedF3…4D40b7E111999 USDT From 0xCb2ccD…1f6e270c to 0xfBD321…32d02be530704 USDT From 0xfbD360…4a322be5 to 0xfB6A83…f5DB5908100000 USDT From 0xf2f4fc…027f0Ccd to 0x0b2512…5ec8B03910332 USDT From 0x7e2DbB…A2999d51 to 0xc2A1CE…E255e8151034120 USDT From 0xc2a162…6D88E815 to 0x5ce3D1…6CDbc7cF298500 USDT From 0x0B25De…b40Db039 to 0xA9d1e1…F3ad3e431698 USDT From 0xc77885…739ca3F0 to 0x4DdD33…eb91867129868 USDC From 0x4EBc2C…ff87444d to 0x6550F4…29b23B440 USDC From 0x1a52AC…7FA52E69 to 0x658D2f…a4F143D80 USDC From 0x11dbF1…9406b5Be to 0x8e7132…8B6b82320 USDC From 0xBC8A0f…e65A5Ce0 to 0x1DFC1A…cCa811d40 USDC From 0xb1b2d0…216E8404 to 0xE40d03…35B308760 USDC From 0x6a567f…0e45D690 to 0x304E81…197650Dc0 USDT From 0x456997…18B9dFd7 to 0x5D2888…D3D9ae350 USDT From 0xfa2b99…cAc1699b to 0x81c658…CA7Ac58F0 USDT From 0xaB3774…fc45Dd7d to 0xc4B6D4…ab0bB6E70 USDC From 0x997c60…e9F2b386 to 0x583333…32a779d70 USDC From 0x2c3D20…d499c005 to 0x2Bda1d…3d727e610 USDT From 0x3C13B6…5775F229 to 0xe8Db05…CABC4F760 USDC From 0xe78BeA…661cDEe4 to 0x034648…76Ba43d30 USDC From 0x86Dd1F…a9A436d3 to 0x5a9838…0E7eDe500 USDT From 0x73D57e…05aEC4Fc to 0x11B414…1B0B77E30 USDC From 0x9c2039…EB99505D to 0x5f55bf…8ee19a210 USDC From 0x86423c…0dB2FD04 to 0x682ee8…cE7EAa390 USDT From 0xBd2404…efA94fb2 to 0x8F7182…37aE11090 USDT From 0x06bECD…B8Ed4B7a to 0x125546…69448CC70 USDT From 0x3274ae…3D988284 to 0xf4BF83…0D4164990 USDT From 0x65Fa74…025da626 to 0x3cb24a…70E701420 USDT From 0x777ac9…B2dC3Bdd to 0xA346AA…D581802B0 USDT From 0x14Fc5A…1A57faDa to 0xdd4f25…718AD8c80 USDT From 0xafE9Ca…5607857D to 0x131464…172a5a770 USDT From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF0 USDT From 0xb4d94a…870D7049 to 0x61B425…CF6187376750 USDT From 0xD0ef2A…48f5C89D to 0xD82D84…410c20f81900 USDT From 0x9DAc58…3b36B1B0 to 0x5f75de…61f5aB332500 USDT From 0x3a33fa…E9721530 to 0x48206a…50b7e51020185 USDT From 0x4820b8…aA37E510 to 0xBB2206…c8fA3EF626194 USDT From 0x8ad790…2446d905 to 0x8eeE82…e46fDeEE5000 USDT From 0x0B63da…c21De36E to 0xEd6f97…27CC12B527345.53 USDT From 0xed6F5F…5e1212b5 to 0x705C46…175EE36957011.051074 USDT From 0x2b8F70…64b9E54C to 0x6c578D…6fCfED100.093 WBTC From 0x4280B8…Df8A2EdF to 0x416c7b…5E99d317292.8 DAI From 0x434dA4…838D8dFF to 0xe2B0BB…7261A92d19011.40684 USDC From 0xaFfdC2…13Fe7B6d to 0x3ADA01…8b810C8b2000 USDC From 0x1Fe67A…02aEF496 to 0x36da18…D73d64480 USDC From 0xBaFbFE…2D701E57 to 0x74Dfb1…C7CD020C0 USDT From 0x181b90…3B5Fed8f to 0x74Bf7C…1b1610a90 USDC From 0x7c6cED…950F6364 to 0xA68B75…346bC1aF0 USDT From 0x2da7ce…f4FBB338 to 0xe9a010…51b1170e0 USDC From 0xe74E89…F7c24d3C to 0xFCB70a…190380810 USDT From 0x6dE001…7840d21f to 0xcF626A…6e11EF420 USDC From 0xf4AE2C…FFb830B1 to 0xb497ce…8fC21A490 USDT From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e80 USDC From 0x2eD157…940A3D24 to 0x981Ca7…1295a5B10 USDT From 0xAf5603…0e948f21 to 0x0e1736…02bCb83d0 USDT From 0xEe03ef…453B8E2e to 0x9f5675…6972D09a0 USDC From 0x30bEeA…71656078 to 0x8E1B4E…70B3F7E30 USDT From 0x841cAd…D2028D40 to 0x200591…84Cb8FDe0 USDC From 0x31947d…98fd220D to 0x73004a…1F1C52930 USDT From 0xD9f20e…a4a88A1B to 0x5044F5…F4514bC80 USDT From 0xaF971B…019cAa08 to 0x0f6437…cAa31C2E0 USDT From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0xc37933…E0354FA9 to 0xC6a60B…722192D30 USDT From 0x3339E3…A3779591 to 0x4F20Ad…4b9983890 USDC From 0x3A58fa…46e09F76 to 0x434dff…A5C98Dff0 USDC From 0xc56049…61d99507 to 0x985420…F3b9Cc8c0 USDT From 0xD87f21…31aebe0a to 0xC9a39D…94d333420 USDT From 0x6ad7b2…61382E2F to 0xDE9741…49C86A470.093 WBTC From 0x3C13B6…5775F229 to 0xe8Db05…CABC4F760 USDC From 0x28970A…39Cf57bc to 0x67b6E1…545F5eD9175000 USDT From 0x2897E0…619f57Bc to 0x67B6df…54155ED9175000 USDT From 0x67B6df…54155ED9 to 0x1e574c…0673e06e51250 USDT From 0xe801c2…9E519Aed to 0xB612E1…1669654f7779 USDT From 0xBf05E7…F74e5F60 to 0x77D813…effCa6146845.031 UNI From 0x8b1490…5540bfa6 to 0x300639…12c6fAd980841 USDT From 0x3006d1…6788FaD9 to 0x073655…248f7b3b1 USDT From 0x65Fa74…025da626 to 0x3cb2Ba…DC9501420 USDT From 0x777ac9…B2dC3Bdd to 0xA346AA…D581802B0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0092550875 eth 0.0092550875 ETH
0xd2bc7e…b92ee5b5	22783237	Wed, Jun 25, 2025 6:27 PM	0xd4d1B8…a38892fF	From 0xe49A6D…B7f0ef64 to 0x57793e…79b80a986092.531955 USDC From 0x84EE5C…Da76A67e to 0x722aDB…6EfefC0a60 ETH From 0xFC2D63…FA9cE10b to 0xfA8b49…2754391295000 USDC From 0xBC8051…95872C45 to 0x5aBa80…Ef4Af83C4.454275 ETH From 0x170eD0…A4712324 to 0x9e6a9A…b7dB46150.6154893725907467 ETH From 0x0c36C0…728FA801 to 0xbcd3A7…f558bA394.612110221959055 ETH From 0x0C84ce…6924F275 to 0x0C8D17…1524F275100 USDT From 0x971804…4C28Ee47 to 0xe86D41…9d2CD2a81026.885347 USDT From 0x0aD902…64539BF0 to 0xdea379…bc417c5C2.3999110504594 ETH From 0xF53eF4…3E55FAAf to 0xAa5db7…4EBBFd4251.997164346840975 ETH From 0xFfA133…CC4a8d5C to 0x594833…35994D962.9598152692567052 ETH From 0xf8Fb93…376AA25A to 0x96910C…64D720b420.4638 ETH From 0x098Cdb…dE70cB39 to 0xBc8Fdd…75872C453.183577674045726 ETH From 0xd1Ea3f…8a71eC89 to 0x6B3C9f…Ad40BA53190 USDT From 0x523CBe…A8bdAdE3 to 0x6f4987…09C8c0B113 ETH From 0xFFe0c1…6771da10 to 0xd535D5…F65Ae99D3790 USDC From 0x4e25aA…C0ecF45c to 0x50b053…1eaDc07884.256346 USDC From 0x735DFb…8fdE3ecA to 0x4fA5DC…7B965dA811384.522 USDC From 0x29BbF8…efe594A3 to 0x3797e0…e1788c8F1.084407851931269 ETH From 0x970694…B3e76Ef2 to 0x26Aa14…65be1bd0250000 USDT From 0x8B3Dd6…3E1A8286 to 0xd3cFFb…78d5AccB9.409718928260094 ETH From 0x623D99…1B091809 to 0x835fB2…86486f411.4815017399307295 ETH From 0x6749Fd…54E09bDC to 0x7da5ce…F558ea4F3.867 ETH From 0x66d35F…e998ee42 to 0x66d35F…e998ee42100 USDT From 0x326DBB…c72499E8 to 0x7a84c4…9c9CF7Dc0.84675 ETH From 0xc29983…1CE424C5 to 0xc9e44c…3530734A0.9259106201916171 ETH From 0x4D96E2…118B9b03 to 0x4D96E2…118B9b03100 USDT From 0xC3FC7f…C7676687 to 0xc3FBb2…156766871.694607730283639 ETH From 0x83a703…Ed111dA4 to 0x83a703…Ed111dA4100 USDT From 0x09feE6…857916b5 to 0xfCF96B…50Fa727d5000 USDT From 0x72E83C…0Ee9B1C5 to 0x9267c1…79B2bBC12.568807531383657 ETH From 0x3C9bDf…5c5C2F71 to 0xC49F88…8b0dB03621120 USDT From 0xc675d1…195faEEc to 0xF9F66B…A58cF63F267.2203000001 ETH From 0xEEb8B4…ddB73d10 to 0x266a11…4d88829c25.95062233802113 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.000558926905527831 eth 0.000558926905527831 ETH
0xfd6d51…02a7fc2d	22783230	Wed, Jun 25, 2025 6:25 PM	0xd4d1B8…a38892fF	From 0xdeaa18…4Edf4c29 to 0x4b60E2…80DB7A9615822.605 USDC From 0xaB4011…2c8891d1 to 0xad000d…3Aa9689635000 USDC From 0xD12F2A…64eD1fe3 to 0x678FF5…F7841B529.012976899191257 ETH From 0x883D83…E646eFc5 to 0x883D83…E646eFc51.861492511142303 ETH From 0x398a8c…e24fAC9C to 0x299b73…F95B24b10.00414 ETH From 0xD68dfC…432Fa68F to 0xFDF2Be…14e10EeD430 USDC From 0x4B2B7D…1041859A to 0x891492…4EADfc800.254 ETH From 0xB85DDf…8dC4605e to 0x6Dcc6A…0ac64cb50.81767 ETH From 0xF79731…d77dE182 to 0xEa6E59…8D703f3b160 ETH From 0xa27c7a…98CaFb28 to 0x5e0386…Ad44Cb192 ETH From 0x03BD8F…6E12cbDA to 0x0f56dd…7e0A92865.623742793494067 ETH From 0x09A73D…8A745a8E to 0x9DF6Af…D42B4A9727.7327 ETH From 0xFCbAe5…49617dde to 0xD5aF34…163a2a6b5000 USDT From 0xFa7322…5B6aC2Eb to 0x3F2a6E…37dB2520400 USDT From 0x41c2Fc…0c651Dcc to 0xe5776b…7B91ab6229000 USDT From 0x4a1980…2a0fbeD1 to 0x11E473…5297B1b010 ETH From 0xA5165B…a739D0Fc to 0xAF337b…a8bDEbcF1.649661406996214 ETH From 0x120e11…46E09FB2 to 0x2787C7…f639e03F0.132 ETH From 0xE13F2E…e9b6D327 to 0x9A1d57…2c6044dD15334 USDC From 0x90C62e…643D82B4 to 0x90CF35…383d82B4100 USDT From 0xC7C9aF…9E9f0aa7 to 0x67EB57…d55AE41b6532.33 USDC From 0xB449A9…644c55D7 to 0x223EE4…51FAf76B21.82086715581209 ETH From 0xE75fe5…1e60db7b to 0xc3a2a4…26Ac420d1.05 ETH From 0xAab5F5…61a95231 to 0x550cEC…D87aFC0A50.37 USDT From 0x3C9bDf…5c5C2F71 to 0xC49F88…8b0dB03644111 USDC From 0xbfe9A4…30E57FF3 to 0xe1060f…12bc0Da80.9195799405305785 ETH From 0x68E0C2…Ef8E6df1 to 0xe0Dbb5…Da23e5DF4.5310152701 ETH From 0x593a12…b3C7c47A to 0x842232…Ec0FE2D59.56472333 ETH From 0x10BB20…5F2F7Bf1 to 0xc6c7e0…1A3B401D0.04 ETH From 0xe5Dc97…0525304E to 0x596b59…3c7070190.464 ETH From 0x9cc342…9C0B2F2E to 0xfbC923…5B697E272.174750850094758 ETH From 0xDc97A8…2c3F053C to 0xDc97A8…2c3F053C100 USDT From 0xbaDde3…2BB78Cf9 to 0xBad939…3cb78Cf92.43291356098117 ETH From 0x434dA4…838D8dFF to 0xF1D176…2f4F83C316634.98098 USDC From 0xAACBf5…02986D7A to 0x679D6c…4bcf705a0.1061474 ETH	0xF33516…B5F23047	0 eth 0 ETH	0.000574006085358096 eth 0.000574006085358096 ETH
0x4a26c3…ed02f36d	22783213	Wed, Jun 25, 2025 6:22 PM	0x4e1982…EFa216ce	From 0xD0425e…8fC1e043 to 0x8E5E7E…F7E9f74c0 USDC From 0xE13F2E…e9b6D327 to 0x9A1E3f…723844DD0 USDC From 0x733166…497a623B to 0xd6D99c…9a56feCA0 USDT From 0x3C9bDf…5c5C2F71 to 0xC49895…79E2b0360 USDC From 0xCba11C…23a8F837 to 0x0dd5BC…3E19746f0 USDT From 0x327F47…e63311A5 to 0x4AE8CC…f89e8d670 USDT From 0x8E8806…4bF9B3d5 to 0x732b33…ae7FE8cc0 USDC From 0xaCBFDE…016585e5 to 0x8e6e48…4a198C6c0 USDT From 0xE13E85…Bb9C3362 to 0xfa2B5e…73a9699B0 USDT From 0xa24C7a…33Cd3afF to 0xA1b3bd…3955AAea0 USDC From 0xb04383…a90A2584 to 0xf6f186…4Ef373F90 USDC From 0x3c35d0…feEC6d58 to 0x5D39Bd…087F5d410 USDC From 0xdEFEb6…350933bd to 0xc91DF7…56a0025a0 USDT From 0xae77E4…6C466C3d to 0xa36B00…6bD114490 USDC From 0x453649…4CF6cfA9 to 0x0B30cE…B4D4be3C0 USDC From 0xA8af18…2d45A221 to 0xC95B6c…23125F2c0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000735676030246176 eth 0.000735676030246176 ETH
0xe16e05…d5fb5046	22783203	Wed, Jun 25, 2025 6:20 PM	0x3C9bDf…5c5C2F71	From 0x3C9bDf…5c5C2F71 to 0xC49890…040Db03644111 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00032842328822346 eth 0.00032842328822346 ETH
0xd68770…7256e69f	22783199	Wed, Jun 25, 2025 6:19 PM	0x4e1982…EFa216ce	From 0x4920eA…70F6B428 to 0xa8Fc9B…C1F7C5480 USDC From 0xd6972d…fEC724FF to 0x1Ac316…c60E7c320 USDT From 0x840596…E9B0809E to 0xc2FD88…D992CCA20 USDC From 0x3C9bDf…5c5C2F71 to 0xC49895…79E2b0360 USDT From 0xbabf35…A58B2aF5 to 0x6172eb…27f961880 USDC From 0xFB5901…38E921c6 to 0xD91FAB…8824A1360 USDT From 0x184A02…f2d7d02f to 0xCC47a2…373EBFCf0 USDT From 0xF9479c…9a924363 to 0x1eFbb0…5E58445C0 USDC From 0x6D8667…1e13C705 to 0x6be76c…C61767B70 USDT From 0x14Fc5A…1A57faDa to 0xdd4F63…7ecAD8c80 USDT From 0x735DFb…8fdE3ecA to 0x4FAe2d…BB805da80 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000560769877366428 eth 0.000560769877366428 ETH
0x9aa54b…9aa0b490	22783191	Wed, Jun 25, 2025 6:17 PM	0x3C9bDf…5c5C2F71	From 0x3C9bDf…5c5C2F71 to 0xC49890…040Db03621120 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000342453970546632 eth 0.000342453970546632 ETH
0x10ee6c…42a8eccd	22780775	Wed, Jun 25, 2025 10:11 AM	0x0110A1…FBD209E8	From 0x0110A1…FBD209E8 to 0x3C9bDf…5c5C2F717210 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000258833587203244 eth 0.000258833587203244 ETH
0x05b71e…c2fdebb7	22779972	Wed, Jun 25, 2025 7:29 AM	0xbb5410…e958d926	From 0xbb5410…e958d926 to 0x3C9bDf…5c5C2F718000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000235376200594598 eth 0.000235376200594598 ETH
0x67cfc3…16c3ad98	22775334	Tue, Jun 24, 2025 3:58 PM	0x0110A1…FBD209E8	From 0x0110A1…FBD209E8 to 0x3C9bDf…5c5C2F717210 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000881505604699668 eth 0.000881505604699668 ETH
0xedcb0c…e6463a99	22774406	Tue, Jun 24, 2025 12:51 PM	0x7a888e…7B8133c5	From 0x7a888e…7B8133c5 to 0x3C9bDf…5c5C2F71721 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00016929946338588 eth 0.00016929946338588 ETH

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