Address 0x3CeB1aEB2eE35F720E2F73C28eC039FFF53eC734

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
0x4b5ba0…c0688f68	23230479	Wed, Aug 27, 2025 5:50 AM	0x5e84B5…d5815D76	From 0x171252…9A453B4A to 0x9feAB3…cBDfe6Db150 USDT From 0x788144…EF1E2c7B to 0xE4C7aD…0DafdCE211200 USDT From 0xfCaAa4…c980E395 to 0x8df08F…4A6327aF1100 USDT From 0x494A9a…481299a0 to 0xE169EF…B3AA24032500 USDT From 0xD78eEE…569b781f to 0x4F8BB0…1894F46910000 USDT From 0x370F8d…4467200C to 0x8aB425…93389ae0404.563915 USDT From 0x3A5056…8F427FC6 to 0x7CF410…9f89fdbA19549 USDT From 0x2FA93F…CE5829d9 to 0x3c9A16…46032ccE1221.77 USDT From 0xeF13ad…59AE0e59 to 0x8b189C…9c1d1F2070 USDT From 0xd4CEf4…d244108e to 0x3aec00…cE08b98B945.260845 USDC From 0x1a87AD…750F7d6D to 0xeE7AAB…4D7C40555250 USDC From 0xEfbc8d…7D84E5f6 to 0x5C251b…Cd22C07772 USDT From 0xaa58d6…982c8030 to 0xcA90Bc…69DEeBCc1000000 USDT From 0xBB75aA…1035b07e to 0xeE7AAB…4D7C4055150000 USDC From 0x8E51b2…Cd4E9818 to 0xeE7AAB…4D7C405510010 USDC From 0x8924ee…A19Dd042 to 0x70B1eb…B819d6AA181 USDT From 0x617724…19cDebE8 to 0xe1de8A…d26a9aaE6750 USDC From 0x2A3D87…5f0d9756 to 0x2bD02A…D897E59c4000 USDT From 0x2A1c48…Abc2Fb0a to 0x4F8BB0…1894F46910000 USDT From 0xd227a2…27CC9f60 to 0x6B514b…3d51f347348.71151 USDT From 0x473F63…5AD5234B to 0xeE7AAB…4D7C405518000 USDC From 0x609bb3…e95C7451 to 0x2346a0…24ae50573000 USDC From 0xBDE3F6…2bd4024c to 0x15633C…bD388a893.031 USDC From 0x5deeB9…AE044BF0 to 0xFeDF9B…D43D82C22013.132477 USDT From 0x86f80E…6e24c6d6 to 0x5E25F7…Ac89430443.05374 USDT From 0x64C324…DEc94632 to 0x5E25F7…Ac89430450 USDT From 0x39b667…E9Cc473e to 0xfc48AA…3b1963551000 USDT From 0x713021…A91f9d4b to 0x37A3Af…ccaf0E81100.013001 USDT From 0x58Dd67…b6B28c09 to 0x73A4b2…A7F2150910057.496643 USDC From 0x9A3deF…5BA5DeEe to 0x8aB425…93389ae0402.00603 USDT From 0xAC7f83…b0c5BaE7 to 0x9646C9…d64C3c6C824 USDC From 0x184afA…5FA77292 to 0xeE7AAB…4D7C405510000 USDC From 0x16e6E8…a472661c to 0xeE7AAB…4D7C40555000 USDC From 0x27b03D…7DF2e5eC to 0xFbBebC…2c017DeB10000 USDC From 0x8A44CD…78690D39 to 0xed8cF9…2A5597fD10000 USDT From 0xF281d7…74c7c8Dc to 0xfa2A47…7147884f30000 USDT From 0x9b6B30…B7A40B90 to 0xeE7AAB…4D7C4055100000 USDC From 0xc20F0E…4C7Ab56E to 0x4F8BB0…1894F469130000 USDT From 0x560dFE…Ca634939 to 0x031268…3D43b58f37990.971291 USDT From 0x6dFb38…708D4d43 to 0xDDfd1B…9c27A04010 USDC From 0x127Da7…b2C95176 to 0x4F8BB0…1894F46925008 USDT From 0x85b147…6FEc4392 to 0xeE7AAB…4D7C4055200000 USDC From 0x56acf7…E7d8B818 to 0xd12217…42548A861000 USDT From 0x47700e…34D4aB3a to 0x36a245…05De49AD500 USDT From 0xB9b300…26cce31b to 0x0277C4…10c742621440 USDT From 0x4ddFaD…1b9D138F to 0xA853DB…7A5d715c50 USDT From 0xfD0E81…D17E6382 to 0xf1CA38…4999AE75500 USDC From 0x9d3901…F0364f69 to 0xeE7AAB…4D7C405516947.15 USDC From 0x2E3564…52B9B89B to 0x7DB368…f6da644a239.580483 USDT From 0x8960Ce…4981a9dB to 0xc5586A…1B3c4918600.063007 USDT From 0x693fE6…D2fa7816 to 0x0840df…250dC05f5600 USDT From 0x036698…847A291C to 0xAf233A…B66bb23b1140.85 USDC From 0x01a373…3F27d4D3 to 0xAf233A…B66bb23b4626.626319 USDC From 0x7BcC58…c943A862 to 0x25aA06…D734fE1654 USDC From 0x296b74…14156305 to 0x90df0d…827b15c7244598.8 USDC From 0xA2Db8C…3cFB4A11 to 0xe2bE15…66b7047913125 USDC From 0xf844E1…862913d1 to 0x32EB50…5ddb86b815 USDT From 0x336518…0BfB3F42 to 0xeE7AAB…4D7C40558242.036851 USDC From 0x2b65Cc…9c9a3641 to 0x966FF0…8659b18c900 USDC From 0xdbb175…d6C93889 to 0x1F89eE…0E2d221611038 USDT From 0xf98b0a…Af57B6Bd to 0xFeDF9B…D43D82C21148.755027 USDT From 0xD8D923…12167A51 to 0xeE7AAB…4D7C40551488000 USDC From 0xBA085b…539E1516 to 0x0a22ba…5917B06C2959.077242 USDC From 0x705D5B…3e0fc8DE to 0x3b440b…91E52b484000 USDT From 0xcBE6eB…0BEfA9d6 to 0xA6D6aa…02b47Ca2304 USDT From 0xCA6854…Ae106502 to 0xA7D2EE…7EEede0554999.753653 USDT From 0xba319a…fBf31D67 to 0x989688…cd83BCAC1340 USDT From 0xA77C26…Ac174Cdb to 0xd5c858…55d5c1154919.3 USDC From 0x9cc118…91601402 to 0xb02Df7…Ac2e433b2037.480874 USDC From 0x9d1225…597E1FD2 to 0xeE7AAB…4D7C405510000 USDC From 0x39Fd8B…4591dEF0 to 0xeE7AAB…4D7C4055209990 USDC From 0xF436AD…115c9BC2 to 0x9ceB41…Afd10328526890 USDC From 0x0676Af…200Efc84 to 0x6D38B5…3ae8E58F2037 USDC From 0xc61dfd…8229F684 to 0xC61D19…e532f68450 USDT From 0xfd68d0…53dC21D7 to 0xF449ab…1289eaEc30000 USDC From 0x64624b…cAC1E4D3 to 0xeE7AAB…4D7C40558395.989598 USDC From 0x8FC9f3…3368309b to 0xeE7AAB…4D7C405550000.0135 USDC From 0x899C76…0475D9e5 to 0xAf233A…B66bb23b3623.647803 USDC From 0x7363a8…0E3ce63f to 0x4F8BB0…1894F46910000 USDT From 0x50F789…7B0F5039 to 0xAf233A…B66bb23b2369 USDC From 0xC70E8c…7a8dF60f to 0x472363…391e6D19313.54 USDT From 0xbB7Fda…e6cE4169 to 0xC35ea6…C2b6694019 USDT From 0xE8D3e4…Ea37C9eB to 0xE0eD57…5C89ce334970 USDT From 0x700Ba6…e11d3412 to 0xeE7AAB…4D7C405530000 USDC From 0xC3E41b…18D9B030 to 0x2E77BE…7829f524150.02907 USDT From 0x4FbCB7…68C6DA8e to 0x117E65…Cd94f9494003.743312 USDC From 0xFD43EB…F0e52532 to 0x2FbEc7…333F3449420 USDT From 0x861157…D16b1607 to 0x4F8BB0…1894F46910001.060112 USDT From 0x5970BF…35392d39 to 0x4c9781…382aa4956375 USDC From 0xE5CB42…6039a504 to 0x2f0228…00D127A5522.15 USDC From 0xEf8242…9C57B344 to 0x9B6C27…537c2c8910000 USDT From 0x445Bdf…c808Ef08 to 0xeE7AAB…4D7C405524800 USDC From 0xb76A7F…fDCbd26A to 0xeE7AAB…4D7C4055111305.001 USDC From 0x18abaF…D5d34FBE to 0xeE7AAB…4D7C405584550.298226 USDC From 0x69700b…cdBA81Bb to 0xA69dEf…7e19cf521000 USDT From 0x3f6fd5…eE78a544 to 0xd458f6…E1862aAe12673.07 USDT From 0x3359F6…92c08aDE to 0xeE7AAB…4D7C405597.490797 USDC From 0x8d8B3D…1F5C6cc0 to 0xeE7AAB…4D7C40552200.01196 USDC From 0x464A96…B29Cc718 to 0x8aB425…93389ae0400 USDT From 0x549d83…57963425 to 0xc3339b…92E1F7711232170 USDC From 0x02Fe21…61b043a5 to 0xFeDF9B…D43D82C21139.206 USDT From 0x05dB5D…69C4Bd59 to 0x8aB425…93389ae0403.22 USDT From 0x2151b1…065D06f9 to 0x67884A…d7D801Ac269.321172 USDT From 0xD477C2…a632FaF7 to 0xf21d95…535a544A1135.78 USDC From 0xdF1468…7E222c17 to 0xE655d5…2393a61910000 USDC From 0xB0BE3d…9549971d to 0xc8a759…FbB675Ab1000 USDT From 0x4C6C1C…60DC1B83 to 0x83d9c3…D50AA6E215805.631599 USDC From 0xA1e67F…74074275 to 0xC744dD…db26986310000 USDT From 0x1Ef077…E3007Bad to 0xeE7AAB…4D7C40556797.380635 USDC From 0x25B88f…AB929162 to 0xeE7AAB…4D7C4055106.125435 USDC From 0xccAbCD…035E1127 to 0x211502…2Ab33f51495.619976 USDC From 0xC851e4…b64400ed to 0xeE7AAB…4D7C4055917.332146 USDC From 0x45F2B9…Cc17eC64 to 0xA1f8B2…A4661aaf5000 USDC From 0x964d0C…9FE298f8 to 0x5C96D6…9f1fC56a60.61 USDT From 0x4bE9F0…6230ef75 to 0x117E65…Cd94f9493987 USDC From 0x8a5DE2…3861021F to 0x5B9d50…08152e625000 USDT From 0x6a73f9…f4413A42 to 0xeE7AAB…4D7C40551996.801199 USDC From 0xA77dd5…42a0b5B4 to 0x18cECD…E6f290182 USDT From 0xed7d0D…20C38A85 to 0x72bDe7…c51a5bf72000 USDT From 0x370909…361A756B to 0xeE7AAB…4D7C405535017.124984 USDC From 0xc08F65…8e996B31 to 0x464459…3fF12F622010.61458 USDT From 0xf1067B…A79718Fe to 0xeE7AAB…4D7C4055150 USDC From 0x35EBAe…92bF6Ebe to 0x66C033…b00e67D9420 USDC From 0x635240…fda1c8Ec to 0xeE7AAB…4D7C40552000 USDC From 0x186D81…eb0e94D3 to 0x211502…2Ab33f5198.867719 USDC From 0x66dA99…C7BE83b4 to 0xeE7AAB…4D7C40552000 USDC From 0x97228f…80CBe0a1 to 0xeE7AAB…4D7C4055230850.95862 USDC From 0xf8411F…1713D4D0 to 0xeE7AAB…4D7C4055100 USDC From 0x094b4c…AAc3B160 to 0x9E3E6d…cBBAb5F090000 USDT From 0xfAB2d0…08c26F60 to 0x41ed2a…Fa8364975000 USDT From 0x0f0293…b081A11C to 0xeE7AAB…4D7C4055591 USDC From 0xc873e9…CAfdb9c8 to 0xFeDF9B…D43D82C21388.816374 USDC From 0x0C89dA…196E0883 to 0xeE7AAB…4D7C40551750 USDC From 0x30972A…53F5Dc74 to 0x6B449D…722DdD8738730 USDT From 0x86423c…0dB2FD04 to 0x666A50…194f5d911750 USDT From 0xd6Bf76…CD15B5d3 to 0x18bF71…296b7D751140 USDT From 0x7627c6…77409a4b to 0xFeDF9B…D43D82C2570.889629 USDT From 0xf220F6…3D4B0c66 to 0x211502…2Ab33f51119.933381 USDT From 0x48704e…DAd050a3 to 0xfac944…f9788b59753.619997 USDC From 0xC9457E…5089bF8f to 0xeE7AAB…4D7C4055185156.686415 USDC From 0xB9E097…292Db4c7 to 0xb7f2D1…8451Fb2E10001.960384 USDC From 0x7D959a…fAC325fE to 0x4F8BB0…1894F46925002.87 USDT From 0x444420…De72e911 to 0xFaFb00…07b158791108.156028 USDT From 0xbeF5e3…55bde1c1 to 0xeE7AAB…4D7C40551600000 USDC From 0x1398E3…D38E1D09 to 0x88dc47…E4Fc18831500 USDT From 0x96af43…34B6A660 to 0x5931EA…639E89B517.45 USDT From 0x1F5e3b…E41Ce854 to 0x88aA7A…91B11E58358013.12 USDC From 0xEF27E5…cD3C49D2 to 0xeE7AAB…4D7C405510000.001 USDC From 0x671901…03ff44E8 to 0xc8a759…FbB675Ab1020 USDT From 0x71f95b…3221a095 to 0x28FC5d…0953E5cC255 USDC From 0x536488…c1209d46 to 0xb8A508…5AcFF3951129.87879 USDT From 0xa027df…d9767a8C to 0xeE7AAB…4D7C405516450.12827 USDC From 0x9C9856…DD136B80 to 0x211502…2Ab33f51255 USDT From 0x2e8E17…B486F6f6 to 0xeE7AAB…4D7C405513999.999859 USDC From 0x83d3A5…Bc9b8f98 to 0x8fb16d…4366Ef84218638.4761 USDC From 0xDdf096…6D8A4C7b to 0xFeDF9B…D43D82C22137.74049 USDT From 0x1D90b5…1e4E354b to 0x91ecD5…Fd40CCb8153208.38662 USDC From 0x5f1800…f871d968 to 0xeE7AAB…4D7C405519500 USDC From 0x5a24E0…BA225BDC to 0x8467c3…c0B391D01840 USDT From 0x85976A…854bAAD4 to 0xeE7AAB…4D7C4055225347.005389 USDC From 0x37224C…43FCeDD0 to 0xeE7AAB…4D7C40555686.219467 USDC From 0x3068aa…afC30C40 to 0x9a1197…24184aBe10000 USDT From 0x4d4375…D2276BAf to 0x3C1d4a…3d02A9E55014 USDC From 0x061a96…fCBe3CB0 to 0xB89F73…0e4352c57563.363532 USDT From 0xB46508…B4454aCb to 0xeE7AAB…4D7C405514165.03964 USDC From 0x9598c1…CBa1A3d1 to 0x246701…143F00736701.675418 USDT From 0x70ea49…0Aeeaae7 to 0xeE7AAB…4D7C4055100000 USDC From 0x4eD355…d508eA37 to 0xeE7AAB…4D7C4055187245.723 USDC From 0x66EB43…49Bfb678 to 0x340B06…7A7215D5555 USDT From 0x64Dc7D…C51a0FB7 to 0x745CA4…116Ce6D31000 USDC From 0x05bFd9…96DF0dAF to 0x7865E0…E7baEEF8457 USDT From 0x932cEF…0d25BF0a to 0x9D8Cc2…E588549d17503.675771 USDC From 0x85901f…f6FCe643 to 0x9feAB3…cBDfe6Db100 USDT From 0xfAA133…40010095 to 0xe5493f…C33B4C1e10000 USDC From 0x49af40…29AE1869 to 0xd0c576…10dE613311092 USDC From 0x00424a…f5fbBb18 to 0x212e17…A5E2a1A313056.37896 USDC From 0x624DC9…f8385B80 to 0xa3BD81…B05D449B409.18 USDT From 0xC522e3…273B8Fcf to 0x1ac1Aa…73891899123 USDC From 0x095635…54319856 to 0xF34544…d15e05f250000 USDT From 0xF75a0B…7dec87Be to 0x9e3020…8e0959BE1000000 USDC From 0x2E60eB…155f0127 to 0x1088aD…c571E7eb2538.66 USDC From 0x97d8F9…c84b4EF0 to 0xeA5Bd9…C103a3155300.729119 USDT From 0xDd834F…07B23e17 to 0x70B1eb…B819d6AA180.188604 USDC From 0xCD2011…85D53DeD to 0x05B7c2…6a115B391000 USDC From 0x98289F…b98E3B8A to 0x8DB127…b72Aa2895 USDT From 0xc6c43a…db075e32 to 0x0F3533…f2823730959 USDT From 0x855BA1…3584477e to 0xc9E770…484cC8c7700 USDT From 0xb731B2…178de9e3 to 0x02Cfdd…577FeE615000 USDT From 0xAE6586…5437736B to 0xF8C6ce…E5acc8c04700 USDT From 0x29A233…46aDE238 to 0xC74536…9CdB18Bc100000 USDC From 0x458Ea8…bB43ba70 to 0x07f787…03d1AB409000 USDC From 0x11cF93…2c5FD047 to 0x3cf53A…13D75EE828196.180687 USDC From 0x4E421F…525a5128 to 0xB9f4Cd…806CD3c95644 USDT From 0x6Ab367…04eFA056 to 0xAE2C91…634fD9F918000 USDC From 0x939D0f…D92eEB3E to 0x407288…56FabE4641330 USDT From 0xb3F993…4b528571 to 0xB9A3FB…73cBd1C81000 USDC From 0xFE05dc…2218A6Be to 0x2095F9…9dA24DdA299990 USDT From 0xd00388…18C4b6F3 to 0x54057C…B652D13c1528 USDC From 0x4F2521…93582221 to 0xEcBA51…890903Db1100220.00056 USDC From 0xa6FF39…07042C21 to 0xfc7cd8…359c5c995000 USDT From 0xB1ce70…E1826da8 to 0x31880e…89aea02333966 USDT From 0x311A8E…9d0B26Ff to 0xDbAc16…A8E981cf300 USDC From 0x40daF4…09aC2ACa to 0x3d1506…4519e61042.08 USDC From 0xa3Fa7C…6eBd122b to 0x503929…2A737F3123890.716926 USDT From 0xbc3345…04e96924 to 0x0B298c…BA5BcCCa45231.122679 USDT From 0x4fd99B…A3c15B9b to 0xEcBA51…890903Db69161.07 USDC From 0x59624E…20dc97cB to 0xbd1B8C…218f629E25207.300674 USDT From 0x2d93bf…E1f9b93E to 0xea65f7…76a2f9DF100 USDT From 0x5cbeF1…CFB4409b to 0x73070a…8842359C60 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F3269305900 USDT From 0xC834A0…d0f3b451 to 0x0D1442…6E15c48D3143.396 USDT From 0x24dC0e…21f4eC87 to 0x63b3b8…7928DEef13349 USDC From 0x16e97d…06e32470 to 0xb787A0…bb60dBFC150000 USDT From 0x341f03…94C019D9 to 0x8e0E4a…A1f70938400 USDT From 0x32F2AA…c144780B to 0x211502…2Ab33f51143.8 USDC From 0x186094…0be10275 to 0x594aCf…87CF222D70000 USDT From 0xd44deA…a801a1A9 to 0x2c3aBE…2d4f28cd75 USDT From 0x210888…2b599feB to 0x47eD63…792d7C4382000 USDT From 0xb3a452…8184bcF1 to 0x06Ca55…2cA93b452400 USDT From 0x640352…a493422f to 0xC16991…11E4B1b550 USDC From 0xa23441…c6785e21 to 0x409A96…69aDB41d39787.206086 USDT From 0x350b48…681633a3 to 0x1088aD…c571E7eb558.61 USDC From 0xE0ae90…Ef67a429 to 0x211502…2Ab33f5111 USDC From 0x6FCE3A…5315178B to 0xe4e3B8…1886A0B010092.161019 USDT From 0x347E2B…7131Aad6 to 0xAeAf22…4Cd79410100 USDT From 0x3Ba953…57f767b9 to 0x932fA9…B859E01458805.59 USDC From 0x7f0694…E23D0794 to 0xE33b9a…48679501974 USDC From 0x9a5E6E…c1826B75 to 0x29C9dC…0B74f20A31390.478999 USDT From 0xcbA67E…90415798 to 0xDc37Bd…130978d214000.472408 USDT From 0x5B293e…1DFe2651 to 0x31880e…89aea023115283 USDC From 0x2386C9…233F5a48 to 0x4cB8Dd…2cC3F18935000 USDT From 0x245828…ae78Bbb0 to 0xA8eD77…dEE8d53328950.51 USDT From 0xB6F358…900AD10d to 0x4f3cAb…26F8A6d05032494.143354 USDT From 0x036627…c0C02502 to 0xd0c576…10dE613388808 USDC From 0xE457DA…623f8839 to 0x3f470f…e14073442643.610688 USDC From 0x734d9c…a3D56E9d to 0xb63870…8a97Dd839000 USDC From 0xDED238…0A9B4067 to 0xeD5dA4…DDA18dcc1000 USDC From 0x673288…dDefA6d4 to 0x47EEa6…AdE455312000 USDT From 0x98F702…97E021Be to 0xf06898…cbCF6ec513305 USDT From 0x9A98ac…4AaEBf44 to 0xc7f350…fD1BCF5C3000 USDT From 0x0D1ba2…67679B9a to 0xd5d834…419828b145070.956725 USDC From 0x33E26b…96CE3951 to 0xE6Bc26…AdC6caC3200000 USDC From 0x11A3DE…9fBd2018 to 0x3C72f4…5eCeBf2E14395.39 USDT From 0xBE4780…51d3a895 to 0x6c6656…D80CEb0750000 USDT From 0x668007…8C78ACEd to 0xB8aAA8…d5C1905A640 USDC From 0x62caa8…6AF63f06 to 0x7Ed7B4…8B92ff4F1000.2 USDC From 0xBEEf02…29F5c555 to 0x4Eff55…E2C0be5947548.855279 USDC From 0xd806a0…24ad99CC to 0xdeDBb9…285c511448.83761 USDT From 0x012Bb0…862A476f to 0x7f88F2…A1190B9B5015.125009 USDT From 0x6bE94b…7C6e82e9 to 0xd806a2…692399cc75000 USDT From 0xb52E66…7358997f to 0xF58D09…d925714c10286.78 USDC From 0xEb2CdA…63395b9A to 0xfF22a8…00753b6d174.708296 USDC From 0xDF2bb8…05bc51c0 to 0x2Bd914…449CA7b72032 USDT From 0x08cA0b…495e525d to 0x2D1090…A53298182400 USDC From 0x730223…9b67B1b9 to 0x1f81B5…1442d1D920003.01806 USDT From 0x88d586…03CC0cc4 to 0xc01747…8A00188490000 USDC From 0x0a7D0c…2463F0e1 to 0x3A8179…25747B421000.22405 USDC From 0x497379…186f836A to 0xB60088…89Cfd3ea5000 USDT From 0x1314D6…79f38323 to 0x3cFF77…52AaA2Be120000 USDT From 0x77d9ce…c7787246 to 0xbaF4a4…858F224b450000 USDC From 0x6BdD97…2313b5D0 to 0xA10D09…f413E37A3450 USDT From 0xa6F536…45106541 to 0x211502…2Ab33f51117.130307 USDC From 0x39b2E7…a91CF08A to 0x8b189C…9c1d1F2020.311069 USDT From 0x4e0504…C56526E7 to 0x3E5213…9B126B964116.894583 USDT From 0x9b7AF9…88Bd5C26 to 0x53b4f6…2e0a1BBa3000 USDT From 0xA6035f…aD7481b3 to 0x1c3955…de12bD6f4800 USDT From 0xb90107…BdF3264d to 0x919Cce…c8dB8553100000 USDT From 0xc6dA9d…02E87a0c to 0x09ce50…39C746B017760.542761 USDC From 0x3378e5…212d1564 to 0xFA2850…54e81FC070000 USDC From 0x482903…e5670890 to 0x70E576…eEd7ED9820000 USDC From 0x621Ed6…5AAb3F2D to 0x2EaD7B…b6e327cf88.9791 USDT From 0x7e0076…5Fe412B8 to 0x09ce50…39C746B011858.193069 USDC From 0x39EdAF…8CEE6721 to 0x13a6E3…eB65c9565000 USDT From 0x8eA485…A66a5aD9 to 0x0bFf5f…3a3D42Cd15035.665556 USDT From 0x7Ac3EE…bcDF2900 to 0x9aE3C9…a9f90b3C23 USDT From 0x5A5030…52537AA1 to 0x2B23F5…1C42693350000 USDT From 0x989182…b3B32D99 to 0x81c618…21885cfe5004.01 USDC From 0x06bD99…65844587 to 0xA0300b…38d28ef13467.42388 USDT From 0xa2aee0…EFf9598A to 0xcdBE8E…2D787B681000 USDT From 0x315B1e…5B4C83a2 to 0x77f0A0…89D06048100000 USDC From 0x77f0ac…31146048 to 0xa3C40C…859669a141928 USDC From 0xc2C8b3…1182F2c1 to 0x535895…A50009b960000 USDT From 0xA8e109…3692b892 to 0xE41FB9…F6Ee5a77120000 USDC From 0xDF7540…3e00a390 to 0x060F46…18801B3C15000 USDT From 0x78D310…B969AE66 to 0xAee607…8aa4eD2915955.191695 USDT From 0xE785a1…462f273F to 0x4C137f…3fBCCdC610000 USDT From 0x4fdB3F…772Cb481 to 0xb94772…0997fD7775000 USDT From 0xceEDAF…f3D5539d to 0xf03789…3887498129998.2 USDT From 0xd28a24…c7bB844b to 0x4014dB…2A4FF64826481.87185 USDT From 0x135e73…a05F064e to 0x64dce2…Bf76C5CE1830 USDT From 0x222EAe…cb0b5486 to 0xFC5bD9…99B6FE38695 USDT From 0x784c0D…1Cef2096 to 0x0890B1…9Ee046652000 USDT From 0x000358…3B9dF7a7 to 0xA6A1b2…3878964c541598.709999 USDC From 0x57baE6…1BCE88f3 to 0xc2D1F1…C3B28189293200 USDC From 0xa33E37…3124E3E6 to 0xB05540…7A2bEB1320000 USDT From 0xaf633d…6F9b72Ce to 0x0192DF…1f51AD9a10100 USDT From 0x95a8Cd…9919d793 to 0x71569B…7f63Ff2A1759.13 USDT From 0x3F46C8…8Aaa9245 to 0x682f18…779d165E493 USDC From 0x049b76…1d53f8E3 to 0xFE1035…145694F651292 USDT From 0x2ac450…d23bcae5 to 0x54D507…3CE806d72411 USDC From 0xeE2bcF…932c11b6 to 0x56E576…9461907e10000 USDC From 0x8E530a…0EAcF4B9 to 0xb91Fab…84069D5620000 USDT From 0x0B95D1…90063B06 to 0x052C24…3FAB285e818.3 USDC From 0x1fda4D…512aD2a4 to 0x85c351…2201F4f81929 USDT From 0x869C98…550Cdd29 to 0x828C2F…34Bf115a1803851.890283 USDT From 0xDF94DC…5Ff2CB55 to 0x2b15eB…79289a2798543 USDT From 0x7146fD…4Fc3221F to 0xAb0732…0E88562E63990 USDT From 0x05203A…66C39075 to 0xd5C141…69890AA22.361795 USDC From 0x9eE01a…Ad84AC13 to 0xb94772…0997fD7725000 USDT From 0x6917F2…450F69f7 to 0xb1bF70…49d885E612581.218082 USDT From 0x2c3B11…9C008C34 to 0x8D814a…C790172572412.000008 USDT From 0x436Ec7…448a0dBC to 0xeE7AAB…4D7C4055109860 USDC From 0xE0dE4f…A819A75E to 0x618f0a…740f2A5825000 USDC From 0xbA7141…05F18f70 to 0xd8A515…889671a13000 USDT From 0x45bD85…F5c11f93 to 0xd2733c…CAeF2bca2719 USDT From 0xd41f00…2071Fae3 to 0x0E622e…af768e93200 USDC From 0xBb048E…7fBC6Be2 to 0x7C9d69…c7Fe3Cf35171.907749 USDC From 0x9a3a35…B45dc11C to 0x0aC58c…6C75Bae3101000 USDC From 0x637595…68f21383 to 0x782763…55db480629052.137187 USDC From 0xd62b32…2913D89F to 0xdaDc6B…608257d82389 USDC From 0x31e456…8A1298A9 to 0x8aB425…93389ae0413.65 USDT From 0xb9E2c5…04b46bfA to 0xeE7AAB…4D7C40558853.03 USDC From 0x9897D0…9e627924 to 0x614f1C…BB7490E954135 USDC From 0x61951c…E4CC708A to 0x5f0425…0f5E60571970 USDT From 0x1baE87…a4702D3a to 0x5f3936…6A1b7F09500000 USDT From 0x366931…8380C490 to 0xeE7AAB…4D7C4055150000 USDC From 0x144389…cC5233Ca to 0x0A4e73…1eD725141029.069999 USDT From 0x4f666d…9899E1E5 to 0xA0E80c…18db9860316.747819 USDT From 0x308633…79f56cC9 to 0x87083b…3ed83Ab819450 USDT From 0x084b4E…bA311E9B to 0xeE7AAB…4D7C40551338.270863 USDC From 0x782777…01d44806 to 0x7DB583…e687579429052.137187 USDC From 0x217340…55149cfC to 0xDa2278…aC2f708310000 USDT From 0x80ab81…9dAC1051 to 0x3b8414…37abdB955665 USDC From 0xC45621…ccb6FbA3 to 0x82cBcE…Ca1FEfd6475.058 USDC From 0xEA63A3…868b629E to 0x83329E…C2b177eC4900 USDC From 0x1d2833…38B55539 to 0x647776…53550072100 USDC From 0xe9eC1a…D1078C7a to 0x02eB3F…62D4C2A5197974.39995 USDC From 0x2E029c…4b833e3D to 0xF88e1d…691f9b2737193 USDC From 0xcF2BF7…0043049A to 0x2b4C3A…4DC4868E50 USDC From 0xE0796C…4Be82325 to 0x809797…2A83E42B17446.735093 USDC From 0xF4d397…52136323 to 0x0c4C61…394195401500 USDT From 0x9a1Dfd…6f641119 to 0xB1C05e…459950bf9990.5 USDT From 0xc19332…c34A0F65 to 0xFeDF9B…D43D82C21027.793576 USDC From 0xf657DB…a16075EC to 0xB8ab58…6938ACeA24244 USDT From 0xaAA153…a8656088 to 0x702cA6…84D44d2D10500.000055 USDC From 0x745C11…0dB2A5D3 to 0x3cbA8d…cC2680852000 USDT From 0x134307…0d7c4930 to 0x6d7661…EF56b747100 USDT From 0x2E0259…14bd9490 to 0xf82B5d…09Fa2e679409.387741 USDC From 0xA64b35…B93f661F to 0x296B5A…347E6305215000 USDC From 0x13Fd88…b70D5d86 to 0x82237A…6e8D7e0414.993628 USDT From 0x65998f…075D6915 to 0x6B7b24…278aA16050300 USDT From 0xB54952…64dA8DAE to 0x4f9643…0321434E4732 USDC From 0x944a59…37A9960B to 0x90A520…881D7dDE71185 USDC From 0x3AcB74…23bAd883 to 0xc111cE…D946CA8f50000 USDT From 0xAC7f83…b0c5BaE7 to 0x820607…9Ce43283990 USDC From 0x41d586…768b5c30 to 0x3AE66C…9e8EF68e34.42033 USDC From 0x97280D…1Bf2a3C7 to 0xeF1866…40885E2A10748 USDT From 0xFe7E70…0A7dADC8 to 0x67884A…d7D801Ac59.155687 USDT From 0x61568c…0484Ea7A to 0xeE7AAB…4D7C40552009.664791 USDC From 0xdF0d1A…9F66FBCD to 0x9feAB3…cBDfe6Db100 USDT From 0x7A09D1…B9565853 to 0xd5B0e4…229bd8a23422.209 USDC From 0x8a44B8…86bC6346 to 0x9C2397…6c3BCb001355.04 USDC From 0xA5Aa51…d777a571 to 0xE2C70e…Ebf43e2A179900 USDC From 0x09C134…f92bB58C to 0xeE7AAB…4D7C405523856 USDC From 0x436aDf…2529544D to 0xeE7AAB…4D7C405513083.8 USDC From 0xC0f47b…7Eb43fa7 to 0xeE7AAB…4D7C40554167 USDC From 0xB5bb76…a561e47C to 0x9feAB3…cBDfe6Db2003.8 USDC From 0xfF275b…d90B20b4 to 0x32E22f…c3DB58701300 USDT From 0xCCE95D…E1b3aC3D to 0x30ca55…259B6a0416300 USDC From 0x279674…d0195438 to 0x8aB425…93389ae0400 USDT From 0x0b338D…5168DE86 to 0x951514…236F034111800 USDT From 0x8073b4…ecc006FD to 0xeE7AAB…4D7C405530000 USDC From 0xDc3719…e46378D2 to 0xABd212…58ca9e7C12500 USDT From 0x715593…23827E2f to 0x699293…aD8660ae45352.5543 USDT From 0x4e87E9…9Cd1De0D to 0x4c2Cb0…BE8BbeD12000 USDT From 0x55cD3d…CDBBc79c to 0xe4e3B8…1886A0B010328.960652 USDT From 0xf27eF4…40E4b429 to 0xeE7AAB…4D7C40558952.52872 USDC From 0xB74cB3…89507e27 to 0xeE7AAB…4D7C405520785.71 USDC From 0xd5b092…0F1C41FD to 0x7f4DF8…bE93F0e31100 USDC From 0x6068C6…a39dA5d3 to 0xeE7AAB…4D7C40557097 USDC From 0x21389C…E18baEE5 to 0x2AC360…E9F1980910000 USDT From 0x6A16e5…CcE68c66 to 0xd8d0Ac…CF5676D25000 USDT From 0x664c84…D5970A18 to 0x51d2BE…A4bef21a1000 USDC From 0x094b4c…AAc3B160 to 0x3CeB1a…F53eC734300000 USDT From 0x9007a9…9fef142b to 0xB31522…eBD1216F22797.63 USDC From 0xe4cA4C…9EB8A816 to 0x7c140a…1BadA5d05000 USDT From 0xC0463e…1306e962 to 0xeE7AAB…4D7C4055103418 USDC From 0x34871C…3C656a6f to 0x8aB425…93389ae0400 USDC From 0x213000…09f28beC to 0xeE7AAB…4D7C40555990 USDC From 0x3F83ee…9e96721e to 0x5B746c…5f3E590C29067 USDT From 0x7228C1…96309907 to 0xaAd3b4…eaf3521a6260.6507 USDC From 0x24e327…919EA494 to 0x7C86Ed…40652E2e2000 USDT From 0x7Ab2F3…2edc297B to 0x64bc96…7b6B1BF111697 USDC From 0xCE9979…29DFf969 to 0x83C7fd…8F873460222 USDT From 0x78EC41…69FF81A5 to 0x8de980…6cB3676f5900 USDC From 0x6928F3…280b305C to 0x002152…1CC0cb96269.645067 USDT From 0x849e34…631eE2C5 to 0x7A6F97…030C54115500 USDC From 0x9B574E…b2E51144 to 0xAd210e…3798c539129306.599081 USDC From 0x54a100…DC49DaC2 to 0xeE7AAB…4D7C405511146.1 USDC From 0xD604D0…8A12F8bd to 0x9159A9…41bD0E793.545488 USDC From 0x7289A7…66dCA3ac to 0xeE7AAB…4D7C40555000 USDC From 0x4990e8…69e61748 to 0x691dBf…240dcAfe5000 USDT From 0x1670E4…17C5D734 to 0x38FcbB…4EBBACA8100000 USDT From 0x2D08fD…44903804 to 0xEf2334…C65D44fc5200 USDT From 0xbfd98E…7DB3DA78 to 0x5c2227…bb10A3D282236.84 USDT From 0xa2f8Ea…20dcC226 to 0x0Df474…48EF0ed92001 USDC From 0xdb815e…caDaC791 to 0x405919…3B1800E517080.052769 USDC From 0x266c52…F3C1A4DE to 0xeE7AAB…4D7C40557000 USDC From 0xB9f198…0e8872bb to 0xCbFC32…cb0e8f3E11993 USDT From 0x0db4F1…F8C5117d to 0x6116F8…0f01db5212995.112495 USDT From 0x8f7b4F…A94Ba7E9 to 0x0aF4d0…92FAC3Bb5843 USDT From 0x237095…0a916EEA to 0xeE7AAB…4D7C405530033.258624 USDC From 0xD383A5…11Dae732 to 0x1E394f…0fcdBeF422599.36 USDC From 0x7b09FC…4e0f9918 to 0x52725b…FD4D14E4143.831346 USDT From 0xFb98DF…cF29dA39 to 0xEbD1f2…6b061154500 USDC From 0xBa563c…b80590d8 to 0xeE7AAB…4D7C40554944.646384 USDC From 0xc7543a…afeEC5Ba to 0xa5a530…5451f92F1000 USDT From 0xAAA5A8…bAde5810 to 0xb23e9c…d9Ab29dB2443 USDT From 0xBAF4a4…049d224B to 0x5EafAD…b94B7524450000 USDC From 0xa2aee0…EFf9598A to 0x535B70…d51208eA1000 USDT From 0x08597b…F4Fb9a54 to 0xeE7AAB…4D7C405526132.182999 USDC From 0x89Fda0…ba4ec48B to 0xC6D531…6cF752e830000 USDT From 0xE3d723…eBB06c6a to 0x6b77DB…60e8625D25000 USDT From 0xD6e64A…9dEa1b23 to 0xeE7AAB…4D7C40554000 USDC From 0x96efCC…CBe73266 to 0x4d19EE…BF5dC9321000 USDC From 0x508142…68585d42 to 0xeE7AAB…4D7C40554864.160511 USDC From 0x86b441…fEb553d2 to 0xeE7AAB…4D7C40555900 USDC From 0xc2C8b3…1182F2c1 to 0x45011e…DF50E86960000 USDT From 0xb1Ae0e…FFC59dd9 to 0xA14f2A…A997CafF1799.820017 USDC From 0xa5D926…43C44458 to 0x02d637…409a450425000 USDT From 0x66B3E1…49478Ac9 to 0x6322A5…B65Ecb5A6000 USDT From 0xc6dA9d…02E87a0c to 0x09ce50…39C746B017760.542761 USDC From 0xc28B66…7d8A5505 to 0xcf817B…551812eE2500 USDC From 0x84F16f…a97D461a to 0xe4703E…fa5e653017598 USDC From 0xcb6d19…6e4f9dE7 to 0xeE7AAB…4D7C40555995.496953 USDC From 0x940231…95359986 to 0xD42775…F97456C29220 USDT From 0xdf4079…Ba032b51 to 0xeE7AAB…4D7C405540000 USDC From 0x0107Da…f9d04602 to 0xeE7AAB…4D7C405543755.011039 USDC From 0x096bc2…6e8D019d to 0x84f1DB…f0A7461A30766.59036 USDC From 0x0DE111…db1714EF to 0xB421d8…450Dc1a711652.298792 USDT From 0x5bF17d…e6C5db2F to 0xeE7AAB…4D7C4055273383.245649 USDC From 0x92b989…56c0eA2E to 0xeE7AAB…4D7C405511694.2 USDC From 0x3ffF27…4378DCEB to 0xA1732f…7f1eAdcb11121.20757 USDC From 0xB01322…986c16cb to 0xFeDF9B…D43D82C21008.8 USDC From 0xA7b0D5…9Cc16663 to 0x85B212…5e6e94d711150 USDC From 0x482903…e5670890 to 0x8eAE47…5689275420000 USDT From 0x7b0D28…3D2aF886 to 0xeE7AAB…4D7C40552200 USDC From 0xE90318…D5f0Ff66 to 0xeE7AAB…4D7C40555000 USDC From 0x7210C3…20333BCC to 0xca2711…2675Bb11100010 USDC From 0x0529ea…34c553B7 to 0xb2b961…2378984F5000000 USDC From 0xD489c0…B07a0ebA to 0x3aD4B4…949DC6C34950.90134 USDT From 0x7e0076…5Fe412B8 to 0x09ce50…39C746B011858.193069 USDC From 0x94B0aB…a2B1e8fe to 0xf9d0c8…5dBB0EDF31000 USDT From 0x77d9ce…c7787246 to 0xCf822f…26Ae8ca0450000 USDC From 0xA59953…f47649be to 0x9e7109…A454D8742100000 USDT From 0x5A1fBA…3Ac6DBa7 to 0xaa0174…16B3748B30000 USDC From 0x39303C…58B3B18C to 0xf78528…377c8aED4000 USDT From 0xD754c3…4684366E to 0xeE7AAB…4D7C4055210 USDC From 0x96af43…34B6A660 to 0x1f4cCE…638B7a8262 USDT From 0xc11da8…767BAD78 to 0xeE7AAB…4D7C405536150.62774 USDC From 0x539606…137792A5 to 0xeE7AAB…4D7C405514000 USDC From 0x7C9cbd…1786537F to 0xeE7AAB…4D7C40551200 USDC From 0x4ea6eF…da526543 to 0x009b81…44ad16bb34478.43117 USDC From 0x0f82C6…52AE9efb to 0xb4D369…b5F3F30D49.68531 USDT From 0x089B09…B96CA62e to 0xc9347E…Daf7A3091858 USDT From 0x45F2B9…Cc17eC64 to 0xd23870…51E8E5d95000 USDC From 0x6f3Ec7…ce9553B5 to 0x90b798…29f125a21000 USDT From 0x497379…186f836A to 0x978812…6320A1A05000 USDT From 0x989182…b3B32D99 to 0x060890…E790151c5004.01 USDC From 0x404EbB…fC1c0089 to 0xeE7AAB…4D7C4055449990.228988 USDC From 0xAa7D56…7edbc5E6 to 0xeE7AAB…4D7C4055100000 USDC From 0x0B95D1…90063B06 to 0x052C24…3FAB285e818.3 USDC From 0x7f1939…8bc9E432 to 0xB8de01…B4261276730.352517 USDT From 0x058578…4E4337d6 to 0x091C32…A6Df83BC9044 USDT From 0x78A369…d0BdF125 to 0x66BE29…4E0083DA76922.92 USDT From 0x66Cf3f…7AD61dEC to 0xeE7AAB…4D7C40559663.156531 USDC From 0xa790FB…12Ae8423 to 0x6b57FF…B030d3CD2000 USDT From 0x201268…D1A4d262 to 0x788d72…6158c3cd5400 USDT From 0x4f43ae…2EF3Ce0F to 0x66C997…77912E0359730 USDT From 0x4860D4…6003B69E to 0x121446…4346346655 USDT From 0xeD2174…54B47C37 to 0x01FD2F…5E1e7E691100 USDT From 0xf94406…Ef7C7009 to 0x06ECc7…dd2DB9732000 USDC From 0x51602D…06761c06 to 0xeE7AAB…4D7C405518899.99981 USDC From 0x66a994…1C451224 to 0xeE7AAB…4D7C405531937.88301 USDC From 0xf82fbA…27aD12A9 to 0xeE7AAB…4D7C40551075.352685 USDC From 0x7623c4…9CC7E128 to 0xfdA1E4…8EE25fF213698.63 USDT From 0xdf8d09…D7B1C0F3 to 0xeE7AAB…4D7C405595000 USDC From 0xB7bF48…9F814F49 to 0xeE7AAB…4D7C40552319 USDC From 0x9d2532…502362D0 to 0xeE7AAB…4D7C405510000 USDC From 0xF60e5D…cAA3f954 to 0x25e107…Ea0Ea4C910001.620262 USDT From 0x31884D…FBECa023 to 0xd411DF…6727026b49819 USDC From 0x0a8759…F31671b2 to 0x3eab5b…821AB28115587.376647 USDT From 0x80D49f…d934C081 to 0xeE7AAB…4D7C405529730.76209 USDC From 0x5aa4D1…5822698f to 0xb6eD68…bCf7154a2138 USDT From 0x278133…19d9E806 to 0xeE7AAB…4D7C405529500 USDC From 0x783296…2E511a21 to 0x18c8a9…e6ac096A5050 USDT From 0xDe6b56…ce569264 to 0xb93AC7…75387900722.245358 USDC From 0x1552c9…73Bb0d61 to 0xeE7AAB…4D7C40556389 USDC From 0x5ADd89…6f941789 to 0xeE7AAB…4D7C405510000 USDC From 0x640352…a493422f to 0xab73ca…86C0F9e050 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00102554743077189 eth 0.00102554743077189 ETH
0x85ad78…61d6311a	23218232	Mon, Aug 25, 2025 12:50 PM	0x5e84B5…d5815D76	From 0x31b07f…4Fd41F05 to 0x8988d1…54Ef7d4410000 USDT From 0xa790FB…12Ae8423 to 0x6b57FF…B030d3CD2000 USDT From 0x7Fd2FF…4724515E to 0x1db95a…31865C437830 USDT From 0x8b4EC2…107038b8 to 0x0E0D02…90d63D9F800000 USDT From 0x222932…3dBC7FCb to 0x668Ca4…83d40FeD600 USDT From 0x49Ebc7…53431dfa to 0xF1b42A…7C0292941014.33 USDT From 0xbdC0C1…63196F1e to 0x2f8e2F…82Bc044733000 USDT From 0x2eee84…D0A2113b to 0x38F9A3…3A1AC1c65252.310985 USDC From 0xeA396e…f95Ac485 to 0x0E727F…776EA06B1200000 USDT From 0xe9660c…15c8D9Ce to 0x62f6FA…2f2d1fA140 USDC From 0xBC25DB…4CF5269b to 0x56e0E1…19580D7474995.163987 USDC From 0x094b4c…AAc3B160 to 0x3CeB1a…F53eC734300000 USDT From 0x06fC2A…71d69FBe to 0x91242d…2883568085394.052053 USDC From 0xDe6b56…ce569264 to 0xb93AC7…75387900722.245358 USDC From 0xF0c221…4caaDD56 to 0x0849CA…23Ba05d7100 USDT From 0xe595a7…984F8651 to 0xF2e8db…CA9ce17346041.51 USDT From 0x6EACf2…3Ec6d50D to 0x89e5E9…1fe57C4010000 USDT From 0x0a13Ad…C9d59FFa to 0xf7452c…81EE5fBB2600 USDC From 0xcCB720…A8E4Bb6E to 0xF97250…23D7C241500000 USDT From 0x74F3Af…bd9FBDb3 to 0x932A52…84b333C4500.07101 USDT From 0xe9f77A…682d89c4 to 0x624D7e…2a895b80108000 USDT From 0x582d88…f7047397 to 0x8CF74E…Adf7b2076793.918297 USDT From 0xB419d8…A17e1896 to 0x7d1670…7b4360De5000 USDT From 0x5747a3…21635aba to 0x540c86…35d822E4140000 USDT From 0xeb530A…5A1aBAEa to 0x05A78d…f966D3FB10649.403167 USDC From 0xC82a6b…4fDdf0ff to 0x7C7Aeb…6A24Cb4a9998 USDC From 0x497130…C318D052 to 0xD33599…03A6e9d45000 USDT From 0x1C82a3…955b5653 to 0x929C32…92a798922635 USDT From 0xd1dF20…EB765f5E to 0xF11f78…8795763837035.0102 USDC From 0x608411…6159d529 to 0x2A50c0…FF3190cf90000 USDC From 0xA0Fc1d…f8C73Ad5 to 0x89e5E9…1fe57C40366745 USDT From 0x6928F3…280b305C to 0xe2FAB2…E21F95A8959.006308 USDC From 0x98FffB…367a6BAD to 0x906f37…2104C5612500.332544 USDT From 0x5276A7…8a44Ff24 to 0x35bA09…6a24A7e180000 USDT From 0x2a500f…449590CF to 0x4aAa00…5510cB21151925.986582 USDT From 0x101f66…A332f668 to 0x206De1…0f5A00FD10100 USDC From 0x628EF5…1ce4Fa9B to 0x5f7e6c…0fF1963735340.16 USDC From 0xaA1c3c…3770ea46 to 0x4b2785…8C5388fB19000 USDT From 0x7B9ca6…9eF3A6B0 to 0x27D9e1…442529Fa5000 USDC From 0xC2518D…59c520Ef to 0xD566aa…657fC0F621047 USDT From 0xC3E41b…18D9B030 to 0x8Ba62B…1633b2984416.502098 USDC From 0x04c3C4…86E1CEdE to 0xFE0723…84a9343b19435.66746 USDC From 0x549bAf…74B8f4b7 to 0x9944ed…59580a0728848.01 USDC From 0x66750E…42bd08eD to 0x8A9Dfd…cd9756761139.224427 USDC From 0x1CA367…D58CEa10 to 0xA29e49…dd2B4Ff51100000 USDC From 0x80e104…A18e8A88 to 0x104bE4…058905115100 USDT From 0x7A1CF8…D0bDbaCC to 0x577820…222AD99A1000000 USDT From 0x7ca38b…2D7e9EE5 to 0x8a7fF4…731dac6314964.204434 USDT From 0x9d64a3…732Cd119 to 0xCdbd22…556e7d621150 USDC From 0x0f41f8…d993db29 to 0x9DA07f…640196933509 USDC From 0x5Bae64…46c121B9 to 0x7Ed7B4…8B92ff4F8997 USDT From 0xb5865f…056Cb118 to 0x2AF18f…bCF300b96639.3 USDT From 0x2e2aB6…BD9554ce to 0x6609a1…fC28F55442458.54 USDT From 0xB16245…5C04338B to 0x4a083c…8ba93CCE45654 USDT From 0xd6cB1F…2aD85889 to 0xB69E69…16219D574177 USDT From 0x0F8963…eFD8fcBf to 0x26bbd5…6eA5278B100000 USDT From 0xA9c4Fc…7eb2103e to 0x70B1eb…B819d6AA180 USDT From 0xfE3359…645ae717 to 0x3FAc7D…C479918910001.840338 USDC From 0x311A8E…9d0B26Ff to 0x8D160d…efb6fB5c54 USDC From 0xb5865f…056Cb118 to 0x78ea34…81DEB581465 USDT From 0xf6A48B…11146F77 to 0xe4DE83…4b01aE561079478.123063 USDT From 0x96CCf9…95B23f3c to 0x1AD2B3…6b4f2dB55000 USDT From 0x3EeDe3…9976b2C7 to 0x2928a6…eF1DA8AE11390 USDT From 0x939D0f…D92eEB3E to 0x407288…56FabE4624230 USDT From 0x4a0857…6BE63CCE to 0x95DDB4…571f26890.001456 USDT From 0xED6c1F…280c1DbF to 0xC7Dd18…Bb0172697001.204207 USDT From 0x7e12CD…A23dc99A to 0x830b50…cBf8AE8730000 USDT From 0xc4cB31…6B7e9d98 to 0xc36b58…756d420C0.09346604423065417 WETH From 0x29F46E…11630287 to 0x72aC9A…f55afc87100 CRO From 0x040F8D…3b229DF4 to 0xF6a831…5Ba5E2A75000000 USDT From 0x99cDe6…1e58BDf8 to 0x155b98…d7F6183e47954.490415 USDC From 0x3ED965…969e915f to 0xBD82c8…5282985F48 USDT From 0xDda831…427D4eBb to 0xdb33ce…9C7be3F5739900 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00019642282904142 eth 0.00019642282904142 ETH
0x7dd6e3…1d6704e3	23216635	Mon, Aug 25, 2025 7:29 AM	0x5e84B5…d5815D76	From 0xa7b84c…b5898fBf to 0xcfd15C…17a63A8047100 USDT From 0xbC8D3D…F5545E84 to 0xF5Fcb8…d4372a701295305.840214 USDC From 0xa809d6…bFCA411D to 0x8Ce878…2BAFe8E5107900 USDT From 0xc12679…8F40D828 to 0x7ac5Bb…92e5E7c030000 USDC From 0x4A8782…9f88905D to 0xb9bd16…DaC0CdB043341 USDT From 0xb20e03…238dE1e6 to 0xe85068…2600961A150009.002081 USDT From 0x094b4c…AAc3B160 to 0x3CeB1a…F53eC734300000 USDT From 0x0BFF7d…9e30Af21 to 0x0F0C97…95425cE95000.938198 USDT From 0x582d88…f7047397 to 0x8CF74E…Adf7b2072240.005493 USDT From 0x954489…9461F73E to 0x55b0eD…8bA295d72701.563772 USDT From 0xcCB720…A8E4Bb6E to 0x36F82f…D38B8ACD100 USDT From 0x8aB4c0…4e769Ae0 to 0xfD1D36…5aC46CB110000 USDC From 0xF3BAA6…298d706b to 0x7b45F3…b68CfcB195000 USDC From 0x250fb7…05fD2d9a to 0x590AC4…2771e6F318181.818181 USDT From 0x765091…d3b89912 to 0xA5A9b4…f949d4125858 USDT From 0x3c76Fc…d7dAB074 to 0x803360…03B237c01000000 USDC From 0xaaca69…ab02Dd45 to 0x6bD41F…268271b8502.080835 USDT From 0x5d9ADA…3C9781DF to 0xc10316…e6648f7F19900 USDT From 0xd65b11…F9e437d9 to 0x4f652a…446459b112500 USDT From 0x089B09…B96CA62e to 0xaABE32…f3D34154196 USDC From 0x6B1eDD…688E291A to 0xe8384F…9333922C55 USDT From 0x524349…23c6c0a4 to 0x62043f…eCc746B16000001.072784 USDC From 0x7dE324…8bD7aC64 to 0xD62F5A…00787a044294 USDT From 0xC3e31b…Cd6dA0e6 to 0xcCbDa3…3aadBe1e999640.1296 USDT From 0xccBdB4…b3ebBE1e to 0xC3e3c0…2226a0E66743.739337 USDT From 0xd77c15…3ad9d183 to 0x5Bf3Fd…a483071C46854.784404 USDC From 0x9A7e4A…a6db391C to 0x646E2B…04b5e1A1850.210124 USDT From 0xcc0F30…96Bd4f43 to 0x4e6b4e…697C091a195 USDT From 0x4Db363…14381840 to 0x9f85A8…7105ef5A27000 USDT From 0xD2C765…0BbF9B6B to 0xa4b3a8…ea05337110000 USDT From 0xb9Bc9E…6968f989 to 0xf2692d…3e18B8593800 USDC From 0x9c8D82…73Ca5806 to 0x275207…2f70ca8650000 USDC From 0x42B050…3B6ab832 to 0xF2C9Ec…67e1C14B25000 USDT From 0xfb80a7…97Af423c to 0xE42D80…A2B4857a94.485833 USDT From 0xf58956…113EE3cD to 0xF5B5e4…5B9DE835230000 USDC From 0x36e015…2F9c904F to 0x0Bb2B8…6788DF672000 USDT From 0x84610a…2D5cFD84 to 0xe95B49…F998aeC9187800.349959 USDC From 0x0d8b8A…B1273E89 to 0x34413B…93D83484600 USDC From 0xd1ba30…Bd2D04e9 to 0x6C9A90…4FFBADE316774.189999 USDT From 0x5c5B1b…c22BcF23 to 0xB044Dd…3cA9EB493000000 USDC From 0xf94c64…3AdE65A5 to 0xC61907…EeD5DE6A10000 USDT From 0x1CA367…D58CEa10 to 0x810B86…6f655A1A212178.56283 USDC From 0x4f652A…9cDe59B1 to 0x481CA0…638848651500 USDT From 0x549d83…57963425 to 0x110573…F2F683427124.7461 USDT From 0x76eC5A…2678Fbd3 to 0xB33434…0B28e1ef1200000 USDT From 0x4C39Ed…78B2d367 to 0xbe913A…33Dc0FEf56033.85888 USDT From 0x9c6Ed3…508E45B6 to 0xE6e648…a35bd2d3600000 USDC From 0x044B1c…214cC672 to 0x5af55C…2b3a6E882000 USDT From 0x57d7b6…5Bd3cD0b to 0xDaD28D…3c92C448200000 USDT From 0x7B61b2…Bf116bb8 to 0x3Ee706…46E2dc4316000 USDC From 0x67bA06…dB3E7666 to 0x48A88F…2CEda1545003.124064 USDT From 0x109a9E…e57C63fa to 0x0f93e3…4D5b8f8750000 USDT From 0x62049e…0f0446b1 to 0xa90216…Ece6eBA910 USDC From 0x966941…45C55103 to 0xC66519…45A73597200 USDT From 0xe42EEf…FB0b523e to 0x795F7E…0bb3A101602204 USDT From 0x7955ab…4299388c to 0x84Fb97…73341f1423500 USDT From 0x7ec527…e3104C5e to 0xCA154e…d30dD51b50000 USDC From 0xD69DfD…981eFeEe to 0x37b947…3d338d5830929.94198 USDT From 0xc2C8b3…1182F2c1 to 0x3De594…3012b5D030469.16 USDT From 0xB18901…12025A4b to 0xeF68A0…2F30572E2987.116 USDT From 0x69ebFa…FBF2DbDa to 0x883a07…326d8ff92000 USDT From 0x525e4a…EC421317 to 0x9c5e09…A614Da8b19372.88436 USDT From 0xba86d8…Ca5fCD3D to 0xeC41a6…2EF89C308400 USDT From 0x09A326…493Cc52F to 0x076FE8…0A2221b6207444.88 USDT From 0x5d9ADA…3C9781DF to 0xc10316…e6648f7F100 USDT From 0x797175…63CCba64 to 0xaC8F71…8b96E15b7110.7588 USDC From 0xE4C165…9A85ccd1 to 0x68ea1d…B9E9488b5850.117372 USDT From 0x1D1Ed7…c9Ed1959 to 0xD870CB…e1Cc34645000 USDC From 0x7405E5…E4Bfe444 to 0x6B92E0…0AB1dE9218225.387123 USDT From 0xb35304…87A7F33e to 0xFa9faD…E0F9bA325000 USDT From 0x1ce0fC…E8f913d3 to 0xa2130F…F93D2678120000 USDT From 0x6c41b0…fC5632BA to 0x2e4588…c7fA212C90000 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883088000 USDT From 0xaB4D53…fa4c211E to 0x0CBe5e…3A3ee2C120991.23 USDC From 0x361c74…14D9d657 to 0x205E24…6b00B8f196 USDT From 0x2ae363…E5f2380c to 0xDC2073…70b20B7C86.37 USDC From 0xd45cBd…83c83F22 to 0x078975…aE2E326F50000 USDT From 0xef6967…8aFd7004 to 0x6092E1…a44F0Eac100000.015402 USDT From 0xAB8fbc…d2af3fEc to 0x941aE2…6AEdf54c5100.999796 USDT From 0x0789DF…9D79326F to 0xe8d40d…2C61Db863928711 USDT From 0x1e4a5B…b1FA727d to 0x1cE0F1…F8eb13D378000 USDT From 0xf7Bc29…0c5D49e2 to 0x3D1F2f…48201E1a100000 USDT From 0x8b8981…49b38002 to 0x8A7906…D4003Be5210000 USDC From 0x8A7906…D4003Be5 to 0x22376E…bcB8cd2370000 USDC From 0x8B8995…c4528002 to 0x8a79Be…D40a3Be5210000 USDC From 0xf0B184…7B5e869b to 0x56a48D…4028E3D515392.42 USDT From 0x810AA3…e6Ae45e5 to 0x27118f…9D712dec12899 USDT From 0x56a462…47c7E3D5 to 0xE63a8e…33BbEF7937000 USDT From 0x468efC…6518eCb4 to 0x53487e…6570d47F2000000 USDC From 0x42d747…57F6B90A to 0x71B802…2bC6eC601500 USDC From 0x1D0958…5D357a35 to 0xB0F646…D0C9aCD95000.900162 USDT From 0xE3D2B9…771C0F2B to 0x130C5a…EeDFE40919900.004011 USDT From 0x06d234…d9D4dc5a to 0x2b15eB…79289a2753024.004065 USDT From 0xd1ba30…Bd2D04e9 to 0xA2be19…F7d1B37C9484 USDT From 0x1A34F2…Dcbbd6a7 to 0x910770…AEc49e4c3000 USDT From 0xeb3F9d…44345744 to 0xD5D399…d7Cd5fe8249454 USDT From 0x30db62…02E71916 to 0xaEFD38…7c6C0B6F22803.99852 USDC From 0xb59b2c…45dbF4B2 to 0x2eF67b…E7A29E9D450 USDT From 0x2B1598…B1Ee9a27 to 0xDd0Ccf…5af4C25d2000000 USDT From 0xa39c1F…DAfaB050 to 0xc309A2…5Bf6ecc4260000 USDT From 0xF2d933…279F2D14 to 0x22Ff32…213b4E156000 USDT From 0xC8daF8…a57E5EAE to 0x02e001…1a9081E60.01 USDT From 0x869388…3b02Ea52 to 0xACb34D…9f978F0a10000 USDC From 0x5920C8…64bA1805 to 0x47d1Cb…1C73d3de2150 USDT From 0x5EF3A1…Bb5745c2 to 0xD0BEa0…C873eB03250000 USDT From 0xeDa735…451e6514 to 0xB1aaD8…44B539A8149998.5 USDC From 0x1AfD3A…478deeDb to 0xF23fe2…e9cBf1129436.57742 USDC From 0x3de53f…a7C1B5D0 to 0x9e8395…5028CAb35321.38 USDT From 0x2Cb25D…04c82fe4 to 0x249539…E333BaE2100 USDT From 0x7C9EC6…964586b0 to 0x24542f…1A61689d13037 USDC From 0xa01821…6787eaA4 to 0x1e770A…BD836375585940.314982 USDT From 0xc5C84d…F4754Ed2 to 0xDe75d1…92C407F6457505 USDT From 0x93717c…07a1E692 to 0xE6B3D6…9f0E74323973.27 USDC From 0xc60EB9…C8030C2f to 0x211502…2Ab33f51100 USDT From 0x0FC7D9…Bf2723BD to 0x944c69…20d513D84980.8858 USDT From 0x672697…8C88714F to 0xb5652E…4E6d21f1682.442195 USDT From 0x40e4BB…FA6b1003 to 0xC44eE5…DDEDB3551000 USDT From 0xd75C8e…1c4ce5E5 to 0x94dD2C…f6E8872d30159 USDT From 0xe6A37d…112dFD0E to 0xA29E8d…1E31BEee21212.019373 USDT From 0xB036d0…07d44A1F to 0xd5B0e4…229bd8a29647.39 USDC From 0xd5D8D2…B3BD28B1 to 0x941103…bb00df16100 USDC From 0x67CAe6…18b29173 to 0xeE7AAB…4D7C4055146151.87774 USDC From 0x87f0D9…B2CD9216 to 0x555E76…fCe1f12846311.051673 USDT From 0xa29e93…9026BEEE to 0x5bD187…19E4b41C85 USDT From 0x23B76e…0f4Ce53f to 0x78528C…0214e91525396 USDT From 0x7852e0…c89DE915 to 0x1E904c…60479c7f499.500499 USDT From 0x6cBd1e…E03d0830 to 0x9159FD…8b8522D47117.384375 USDT From 0xF16C6f…6c82b2e0 to 0xA9d1e1…F3ad3e435580 LINK From 0x60163d…c20Aa6D3 to 0x4C2B23…3D8686A5330000 USDT From 0x75d7F6…98E4EE36 to 0x063750…c47DD74e38000 USDT From 0x2ff75d…Dd4C5743 to 0x9337BC…26220f065000 USDT From 0x9534B1…E4b652c6 to 0xc74a50…07A8Aa9c250782.3 USDT From 0x792B69…D6f1B348 to 0x3F69A7…6E06a1a110 USDT From 0xa7C997…d94eB021 to 0x2B3852…72EC2A6F65000 USDC From 0x406A24…51e48bEc to 0x4f5079…332660009800 USDT From 0x25E567…ECcaC03A to 0x87b421…4851aDdA1361745.085298 USDT From 0xb82B6a…D1B08D81 to 0x75d7E9…4028Ee3610000 USDT From 0x2A2ee9…4B0602fF to 0x763F72…7437011320000 USDT From 0xF97271…5a45c241 to 0x36F82f…D38B8ACD29900 USDT From 0xA6264c…298435DF to 0xa1636c…EEced72F340000 USDC From 0xA0cb91…9dA7ef46 to 0x683365…11FcD65650000 USDC From 0xDdA426…0878FbF9 to 0x114391…34A7ec141000000 USDT From 0xf60DC2…c9DC4907 to 0x0Ac52e…C1f21586500000 USDT From 0x80ce53…5d00F1c2 to 0x9286dB…69FC373B307.23 USDT From 0x41ee22…FC3AfC34 to 0xa034c0…02e776873800 USDT From 0x23c823…2eD8FA2D to 0xeBF50c…233Af87647000 USDT From 0xbaA8Bd…3fB7c2ba to 0x663145…1AC26E39250 USDT From 0x90E34f…4E241fEb to 0x43A608…9B047EED29999.72462 USDC From 0x276D08…e4e5E5bD to 0x7B9D09…C28Bd1BC30000 USDT From 0xf8629d…FA340B3C to 0x669b85…8F9A052C1000 USDT From 0x25816d…9F4c2d4C to 0x2087ac…4BFe336e0.22710068 LINK From 0x7F444e…12a69983 to 0x2428f5…639616B07000 USDC From 0x5fC639…3Ddf7141 to 0xeE7AAB…4D7C4055200000 USDC From 0x4ED0b4…32abC853 to 0xF8d3BD…BD2811dB19999999 USDT From 0x94DD55…9938872d to 0x99ba27…D01BB32670220 USDT From 0xaF6080…1c1B45d7 to 0x1df75E…9c63b01E52644.897754 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000240226851643354 eth 0.000240226851643354 ETH
0xdd8a56…dd32741c	23168986	Mon, Aug 18, 2025 3:58 PM	0x5e84B5…d5815D76	From 0xb11A01…EFfB78Ca to 0x191306…3Bc6E86a21934.607181 USDC From 0x74CEB5…594a29Bc to 0x3CeB1a…F53eC734175000 USDT From 0xD502CC…CCaec1a5 to 0x581C02…6B29D6c350 USDC From 0x57C871…E2C1FeE1 to 0xDcd3C6…53E32d6e62001.84 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B24189.62001 USDC From 0x4a6A55…1779aCF4 to 0x40D6dA…Ffb1790C349000 USDC From 0x0DE111…db1714EF to 0xD918C7…Af865e984000 USDC From 0x642e2b…2BCB501C to 0x8C06dA…A8Fd17f439397 USDC From 0x8c06ef…958A17F4 to 0x2eA1F1…A793fb7a5623729 USDC From 0xb5e0e3…96480125 to 0x586f8A…472A67aB1998.001998 USDT From 0xb4D6Ee…96DaCEb4 to 0x606093…f3eF0948300000 USDT From 0x3D4d41…E2fCfe43 to 0x2fea2d…78f6f1145915 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c349000 USDC From 0xA37027…2784CDFe to 0x2eDeB1…e6001D724200000 USDC From 0x4dE6D3…3D501464 to 0x5cd1c1…a4158275153663.929322 USDC From 0xEB822c…597F99B6 to 0x368e94…d816716023612 USDT From 0xBBA544…791356E7 to 0xb5E2Ed…2D1e95c575 DAI From 0xFCF7f6…a8CC5a8F to 0xC76643…95638CB25232.413503 USDT From 0xdBa363…695b82f1 to 0xf332ef…D47A1f270.004620041973081 WETH From 0x87FF48…dDc30Fe4 to 0x21F23C…3F28bF7C489500 USDT From 0xF18964…1afD61c6 to 0x4F0eD7…22a4cF36284.17 USDE From 0x0824bc…Ab5a8Fce to 0x8b8981…49b3800223516.18 USDT From 0xACB026…1bd91642 to 0xc1C841…006cC2E050 LINK	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000133349615988431 eth 0.000133349615988431 ETH
0x01756d…763e0171	23162818	Sun, Aug 17, 2025 7:18 PM	0x5e84B5…d5815D76	From 0x0a6EB2…cf8F775F to 0xbfcBf0…C43E8f9e511 USDT From 0x116B63…07745f7e to 0xc6a84E…324030Fe54945.054945 USDT From 0x55d846…6684a60d to 0x3CeB1a…F53eC73455000.00017 USDT From 0xE38C44…7f2611A9 to 0x17551c…0f0Ad29940.89770265 LINK From 0xa04519…5aaE116F to 0xD089d6…10773B681700 USDC From 0x09F6fb…2768cAaD to 0xE3474D…D88c19640.000564208814350645 WETH From 0xcB5E71…1AE0fEc9 to 0xA9d1e1…F3ad3e4357.485580700174374 LINK From 0x8F3edD…4D192a4D to 0xA9d1e1…F3ad3e435192.08 LINK From 0x72B6ff…0DA5ea6F to 0x8A431C…7459b472391.77175628000003 SAND From 0xe8e890…2886364e to 0xc21d12…B8A4B8f70 LINK	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000025391958816085 eth 0.000025391958816085 ETH
0xa5d579…d7202419	23145399	Fri, Aug 15, 2025 9:00 AM	0x5e84B5…d5815D76	From 0x2D7A71…dA964ae9 to 0x5E9087…9678560C800 USDT From 0xD178a9…bfe6a121 to 0xF62660…e0883c4D2497128.3 USDT From 0xf457AC…730CB786 to 0x6c6D48…209eB8491000000 USDT From 0xfd0119…731c1071 to 0x767AD6…6Aa331691750 USDT From 0x3f0752…D0d9A837 to 0x56A63f…DefF8A4330000 USDC From 0x24B17D…8588CA6e to 0xBE4a36…D7F8A6964999996.3747 USDT From 0x334C10…Ad711C88 to 0x78BD76…5B0958264500 USDT From 0x00FdAe…EaaacDCE to 0x714f77…1C18674E160000 USDC From 0x5e2620…BAFF453A to 0xF0F09C…1dF5c82c2198 USDC From 0xE83831…2C39922c to 0xFbf706…B097c47210000 USDT From 0x950050…d111583C to 0x35575B…355FBa8c50000 USDT From 0xdFB3aA…bA5a841F to 0x9500b8…4D96583C16388 USDT From 0x00Fd8e…4185cDCE to 0x714F3f…4482674e160000 USDC From 0xf45794…8a9cB786 to 0x6C6d86…f9E0b8491000000 USDT From 0xe1738b…aAE2B7A4 to 0xA06cD4…3fddAB6E1700 FET From 0x24b183…BeC4ca6E to 0xbe4Aa0…891Da6964999996.3747 USDT From 0x78a1cC…38625Cdf to 0x017596…aaA6E099150000.00001 USDT From 0x8b234F…1883691f to 0xce3838…3f3896341570 USDT From 0x62cb1a…0FCf9D62 to 0xC99E39…1beC0F6112650 USDC From 0x05ed64…D6cDB409 to 0x201399…477FD483448865 USDT From 0x6D4131…c213B7ee to 0x05551b…5970b5a78420 USDC From 0x127d47…3d08fdAC to 0x3f251d…f86a8F0010000 USDT From 0xbc68a9…61226908 to 0xc4619D…269437E148671.595436 USDT From 0x19C203…c088666a to 0x581C19…11efCA73179950 USDT From 0x25565d…97fAF61c to 0xac60A4…1ea432Bb12331 USDT From 0xE1caaF…A0152F6f to 0x25aDc0…12c438731000 USDT From 0xAC60F0…F39B32Bb to 0x2F7448…c98CDaAE9750 USDT From 0xc33854…8B8bCAD5 to 0xEebEad…1239333A0 UNI From 0x8890ad…4148dCc4 to 0xEebEad…1239333A0 UNI From 0x421198…d60dEda6 to 0xEebEad…1239333A0 UNI From 0x4E7381…929df492 to 0xA0BB13…F6Fc2e260 WBTC From 0x38A466…7DF0dB41 to 0xEebEad…1239333A0 UNI From 0xe43A18…74EB9a40 to 0x3013eE…C3Dc78f50.00001 DAI From 0x94A0D2…c021869a to 0xE6708D…602BFba419.055059655137768 WETH From 0x768D6B…9f32C70d to 0x40a698…62F6C70B19858 USDT From 0xf1a41a…4207cbE1 to 0xA4B756…a71565AE99000 USDT From 0x98FB80…fDa85dF1 to 0xf1a41a…4207cbE15000000 USDT From 0xC9EB70…B0eDB666 to 0xe59379…7BDD6f6213.38 USDC From 0x1b28be…05ace95E to 0x13Bd17…98Ad82a18595 USDC From 0x98FB29…786A5df1 to 0xF1a447…4D23CBe15000000 USDT From 0x2135E4…6A2abC35 to 0x8DD473…5aFbda363500 USDC From 0x2D7A71…dA964ae9 to 0x87adEe…04E7172D2150 USDT From 0xeFa24F…A9f4fBFB to 0x91E63D…84A64c2c100 USDT From 0xc3d6cb…BC1EA5e6 to 0x2D8780…E6c31EDF11988.011988 USDT From 0x644D9F…bcb023f7 to 0x937492…377022c012138.25 USDC From 0x8b234F…1883691f to 0x77eD62…5216D9c9800 USDT From 0x867e54…C091B86F to 0x0926d1…70cffd9143862.96 USDC From 0xae62dE…EbCaB028 to 0xC6c62b…568782d5500000 USDT From 0xd2e3a5…6eaeFD0C to 0xB17864…9a0b86207637.17 USDE From 0xaE62AE…7974b028 to 0xC6c65B…537982d5500000 USDT From 0x1b28be…05ace95E to 0x55Ae4C…E66919A81252 USDC From 0x2D7A71…dA964ae9 to 0xaf5923…C3005cb42000 USDT From 0xd7a4D0…3148b3CF to 0xDf0948…410321a081118 USDT From 0x8ed73b…06B1D5D4 to 0xfd6A4F…9C3dc6771515.142733 USDT From 0x0422Ce…bBeD4733 to 0x24c8Ed…146ae141106807.46 USDT From 0x238F78…51978004 to 0xb9c954…00EfE139303.39538767 LINK From 0xC91FBF…47899fE1 to 0xC32C5d…05503E191500 USDT From 0x65B306…1baeA93F to 0xb75f42…BD7db6e0167707 USDT From 0x8b234F…1883691f to 0xe87c99…7bfd5dEe25000 USDT From 0xDd39b7…88517eC9 to 0x768e8C…441638A399999.406098 USDT From 0x4C98eC…FaD9f453 to 0x286D47…75546d1B7.02 LINK From 0xE41d50…cD6903a7 to 0xc9c8f8…eb19d0221100 USDC From 0x5e2620…BAFF453A to 0x185529…a9172CF91200 USDC From 0x2D7A71…dA964ae9 to 0x704544…054792C71400 USDT From 0x392fF8…30AC74C3 to 0x709889…a956a8d00 WBTC From 0x1b28be…05ace95E to 0x3a50B8…169DbafB1000 USDC From 0xa45374…8021A369 to 0xF67c69…Ce0229471603.38 USDT From 0x5F0De7…be2f1d47 to 0xDccaC1…434b884F7357.04772 USDC From 0x0a070B…8d851801 to 0x42eadF…aa35d705200007.753891 USDC From 0x42eadF…aa35d705 to 0x0a070B…8d85180139258.826744 USDC From 0x8b234F…1883691f to 0x90e374…209a6F201680 USDT From 0x7e16DE…68E62A1d to 0x8DA233…0D46E4c21500 USDT From 0x0a07d2…f8021801 to 0x42EAfE…1530d705200007.753891 USDC From 0x90e560…5066166F to 0x7e16B2…AB9b2a1D14000 USDT From 0xb73455…a8CFc8b0 to 0xeE7AAB…4D7C40553166085 USDC From 0x6beB9b…5c745292 to 0x56F69e…7cAC057B8001.544298 USDC From 0xAB851F…Ab8b9a41 to 0x32C8f3…A30cE9e86251.67 USDT From 0x8eC410…b056164a to 0xe4D3E6…CaCcfd12417 USDC From 0x2D7A71…dA964ae9 to 0xB77260…2F180b84500 USDT From 0x8fDD2f…3113054c to 0x73b722…baC202D219259 USDC From 0x0301FC…eABb023F to 0xfABFcb…5a1Fd5a8124968.78984230122 USDE From 0x7C6829…82c2dBf2 to 0xeE7AAB…4D7C405518460.3569 USDC From 0xb4fbf6…b25DEbEc to 0xfC11f0…50B9309710000 USDT From 0x1b28be…05ace95E to 0xdAaC9B…34F722C0412 USDC From 0x304B9d…Bc89A655 to 0xaEac19…f447D0Aa20750000 USDC From 0xB20e3e…6268E760 to 0x8c2e9E…09f9dF5C2949 USDC From 0x304b2C…1B76A655 to 0xAEaC76…0ba5d0AA20750000 USDC From 0x7B713f…49191466 to 0x54CfBB…7f98c4Ab1975000 USDT From 0x495941…9169aE18 to 0xA9d1e1…F3ad3e4320000 USDC From 0xAEaC76…0ba5d0AA to 0xAc51F1…33DdA2dd150000 USDC From 0xe4ecCf…c30D2485 to 0x8C9f24…5F98aeF81397.68 USDT From 0x40fAd9…6124BAf5 to 0xc461f8…6DbBfa2c5041.138215 USDC From 0xFE0575…ee15C8E7 to 0xfE437A…F4514be923.719 DAI From 0x44D35a…0dd7A264 to 0x61A1C5…8db6Be8E14028 USDT From 0x0300e4…582d1696 to 0xAA4414…147CD16B6142.314692 USDC From 0x6ed66a…CB7bc935 to 0x3B6991…2492ec783996.31 USDT From 0x272991…899e74C1 to 0x39d8E0…400beD4e134698.79005 USDC From 0x8b234F…1883691f to 0x42dCD3…7ADf764F1251 USDT From 0xC75a33…6A7D664a to 0x8CA877…a37df8861044442.0957 USDT From 0x5e2620…BAFF453A to 0x4bE78b…C88B08611035 USDC From 0x7e1BdD…9926D6c5 to 0xfE6C96…00b3De241 USDC From 0x7c7C44…0B233EA4 to 0x62dd60…8E284Ac3402000 USDT From 0x2D7A71…dA964ae9 to 0x1E5A90…5Ed186dB1622 USDT From 0xB2b083…22bBDDBA to 0x51941c…4358ddE01000 USDC From 0xE218e0…736EAb2a to 0x8A2E38…24679d1E10000 USDC From 0x0B8f21…7Bc33c4B to 0xE9F80E…26Ad68cb26.973896770616143 LINK From 0xc8f931…7c409F68 to 0x9a709e…37289ec60.5 LINK From 0xBebAF1…1B67C6Db to 0xA9d1e1…F3ad3e439501 USDC From 0x7C7C2f…8Bea3ea4 to 0x62ddcf…5B244AC3402000 USDT From 0x62ddcf…5B244AC3 to 0x7C34F0…e982784517124.45496 USDT From 0x80Dc4b…5c171089 to 0xbebAdf…7238c6dB20000 USDC From 0x1b28be…05ace95E to 0x90929e…566475481700 USDC From 0xB1f8bb…B89D8769 to 0x108451…201DF5A6532278.780102 USDC From 0x8b234F…1883691f to 0x501E1d…d55173d74320 USDT From 0x3Ce316…7fBf6C77 to 0x7f6eD1…5f37c13210138.004421 USDT From 0xcB4a2f…60473236 to 0x5d5441…59eDf94513187 USDT From 0x0AcF1f…b79323d7 to 0xeA3962…4DDAc4853161490.76 USDT From 0x39291D…18dDF9bF to 0xcADF3b…7cb6C2c788328.863309 USDT From 0xbad0d1…dD2501Bf to 0xa9003B…73b5DEDd10525 USDC From 0x6391CA…f98b1784 to 0x85ce7d…E439d6d68000 USDC From 0x3a9700…cffE7779 to 0x1374CC…fE2d1EFE395934 USDC From 0xf55081…768dB83d to 0x3a97b3…8C85777936811 USDC From 0x1b28be…05ace95E to 0x057188…262E69fA6050 USDC From 0x12f408…57C500CA to 0x89E042…912B406e11324.1 USDT From 0x347b1e…84922C79 to 0xaAEc0a…063137031516.621158 USDT From 0x938E1b…066aF8C9 to 0x16Bb6a…FCdA5bC23449.20886298 DAI From 0x38A466…7DF0dB41 to 0xeEBe69…4A07533A0 UNI From 0xc33854…8B8bCAD5 to 0xeEBe69…4A07533A0 UNI From 0x421198…d60dEda6 to 0xeEBe69…4A07533A0 UNI From 0x8890ad…4148dCc4 to 0xeEBe69…4A07533A0 UNI From 0x4E7381…929df492 to 0xA0BB13…F6Fc2e260 WBTC From 0xf6d678…B52549dC to 0xD9421D…6E8848b21263 USDT From 0x063473…47B2C2E9 to 0x21bC17…7A1EFAF81145 USDT From 0x2D7A71…dA964ae9 to 0x7cc71E…7793D555797 USDT From 0x60a17d…67940C99 to 0x869BAb…0292765815000 USDC From 0xB20e3e…6268E760 to 0x6fC145…2711D1A87836 USDC From 0x4c3E87…B6352731 to 0xe2e831…a35333FB60000 USDT From 0x318f8d…08a426A6 to 0x803C12…c635A18738000 USDT From 0x25215A…bC8634C6 to 0xB8e4a3…58296aDF132117.061408 USDT From 0x493C34…3Fd2041e to 0xA85Daa…463Ca7bF85000 USDC From 0x252124…B48f34c6 to 0xb8E401…a0576aDF132117.061408 USDT From 0xE2e860…438e33fb to 0x0D9DfD…16E02F9C60009.495529 USDT From 0xA85d60…6227A7BF to 0xeE7AAB…4D7C40553936.3115 USDC From 0x1b28be…05ace95E to 0x4125Bc…6797F852722 USDC From 0x388550…34dAFE5f to 0xE0862e…3715993425951.42 USDT From 0x8b234F…1883691f to 0x4b0E4d…9a9aff6e2165 USDT From 0x5e2620…BAFF453A to 0xf0885B…00D8c1A74950 USDC From 0xD69DfD…981eFeEe to 0x4a97Fc…C4dA565366600 USDT From 0x4a976b…75495653 to 0xc33772…D914DEdC120000 USDT From 0xe45ffB…7F6Bbb09 to 0x3e66bc…6D7f957C52000 USDT From 0x2D7A71…dA964ae9 to 0x86Cff5…7B4cf5942300 USDT From 0x1B3286…ce8a61cc to 0x102Af3…e1717F8536044.80132 USDC From 0xdCcaD2…991f884F to 0xDDcD70…691185304000 USDC From 0x3E66aE…4589957C to 0x62f906…0638935d675122.514733 USDT From 0x41d688…3F6bdA21 to 0x3C2AF6…604Ae7dd2000 USDT From 0x8FedF1…E342309a to 0x95890d…13Da706911981.04 USDC From 0x1fbCD3…79f61760 to 0x79617d…3c8047eE49569.11 USDT From 0x9589Bc…5aC37069 to 0xf8DdFB…5C222AAB500 USDC From 0x92a4D4…64F37b79 to 0x12E1D6…BA8e2Df77200 USDC From 0x2557c1…5e4F97eE to 0xA65F59…1DeA695120070 USDC From 0x8d3a4A…A3F7230C to 0x7393F6…4740ac161998.022795 USDT From 0x796127…535047eE to 0xA453C4…4C5da36934246 USDT From 0x49883f…1cF0E9Dd to 0x025131…1859e9f32000 USDT From 0x73F76c…FfdD5e1B to 0x3f644c…11ecF63c1898.101898 USDT From 0xe25009…1E3F0F4D to 0x7a2521…CF98488D0.445693108203314 WETH From 0x8b9e31…8b9939D7 to 0x222125…a183bB821000 ONDO From 0x888888…C75E5D4A to 0x44B323…e3b4c93e15000 USDT From 0x8FC9ea…D4884d0F to 0x4a6A55…1779aCF475000 USDC From 0xDAfbBe…2C418f81 to 0x6588A4…f720D2E06000 USDT From 0x8b234F…1883691f to 0x6f4811…23586C1F1623 USDT From 0x2D7A71…dA964ae9 to 0x8E6bf1…B2CDbDF31422 USDT From 0xC2518D…59c520Ef to 0xA75A6D…C92B2e5424075 USDT From 0xA75AdF…29412e54 to 0xB234E5…7B244169164195 USDT From 0x1b28be…05ace95E to 0xa5C12C…cC3e8aEA4650 USDC From 0x4Ca95E…849B0B02 to 0xbED4D7…4835782320000 USDT From 0x3A3c35…43331aD5 to 0x0Fa8a2…03F279815281.98 USDT From 0x9A8d62…643F281F to 0x1a0E07…CEbBbD6D25000 USDC From 0x53aF35…21945CDe to 0xC92D94…e2E22657400 DAI From 0x5e2620…BAFF453A to 0xA19a6f…B70Fa4c31200 USDC From 0xBf403a…72e00C56 to 0xABe6BA…04ca0FE2700.076639 USDT From 0x0422Ce…bBeD4733 to 0x24c8Ed…146ae14166754.62001 USDT From 0x3dB4AA…9e6fc693 to 0x2073Da…4E839d7B3060 USDC From 0x24C854…5c87E141 to 0xb1d423…b1fD0fEb108462.32 USDT From 0x7A2488…5BC82342 to 0xB4D4B7…Dc221d861228.501229 USDC From 0x42de06…12DaEf03 to 0x34e274…3C919f5715.95311 PENDLE From 0x2D7A71…dA964ae9 to 0x18d963…FafcCA4D3853 USDT From 0x27b906…ffF67D14 to 0x06C0cA…a33F471760000 USDC From 0x0eD513…07D57aA7 to 0xeE7AAB…4D7C40551000665.216889 USDC From 0x159701…910C0d55 to 0x93B97A…c765c0D1114922.19 USDT From 0x7BDc2f…da522f68 to 0x0Ed50C…2B7e7aa71700157.427671 USDC From 0x8b234F…1883691f to 0xd3225E…4ca764501002 USDT From 0x343aF1…d2956E29 to 0x8e95fB…8D17Ac2b100 USDC From 0x1b28be…05ace95E to 0xFFc812…E2c67CcD1700 USDC From 0xbA0025…5d7624e7 to 0x66CF0a…57091dec61146.469161 USDT From 0xF45FDC…26759970 to 0xCc379E…75f0C3ae12.74916652 CRO From 0x2633EB…b6363fbC to 0x4a0DD5…fcf124fe20002 USDT From 0x998Acb…E789b717 to 0x6ff20a…676265d1109773.44 USDC From 0xC6f5f2…2dFeB01F to 0xc333b9…1E405e725000 USDT From 0xa587a8…D35AA00d to 0xf525d0…122084338627.54168 USDT From 0xD45544…fC4C0fA7 to 0x44B3a8…d1dED4FC9999980.562922 USDT From 0x2D7A71…dA964ae9 to 0x76cB4C…92c1eA872362 USDT From 0x36BfaC…176B619F to 0x41E4B6…eE9aE4541000 USDC From 0x87054e…0bC0DD2F to 0xba6802…E1d558929909.194347 USDC From 0xfB3165…437634dE to 0x412930…d53139bB162.68422 DAI From 0x8b234F…1883691f to 0x626c5C…86b6f8921200 USDT From 0x16538f…3305563f to 0xEDE25E…b93E17E5233813.92 USDC From 0xEDE25E…b93E17E5 to 0xEDB46E…3B18E226233224.98 USDC From 0x165355…D027563F to 0xeDe221…25FB17e5233813.92 USDC From 0xE8735C…8539C296 to 0xb143Ae…Df55a40d266053.53001 USDC From 0x1b28be…05ace95E to 0x34d2Ff…6E4b5Cfd2449 USDC From 0xD07036…513Ad290 to 0x2A5adC…Df7C7E3a76343.83 USDC From 0x11C5Cd…3197F19D to 0x15604F…79CBBDBD11936 USDT From 0xE98bbD…829c355d to 0xEB6dcf…610EAce55024.754198 USDC From 0xB75C27…Bb983ec7 to 0x424Df2…266DFF3117000 USDC From 0x8b234F…1883691f to 0x8B9583…160481B32400 USDT From 0xBDB626…dD02a8f0 to 0x376CC6…3862c9150.0091979941433983 BNB From 0x70f7Fb…eD80184B to 0xeE7AAB…4D7C4055571367.685586 USDC From 0x5e2620…BAFF453A to 0x02d2C4…d33B19a82958 USDC From 0x2F821d…5396036b to 0x70F7F2…208d184b443827.383192 USDC From 0xEEb413…5A8aE87F to 0xfa866e…342F8FaD172260 USDT From 0x3dB4AA…9e6fc693 to 0xc46491…FDcd12a8100 USDC From 0xCCe806…AFE9b200 to 0x003ab1…29a090b24.800449649046088 LINK From 0xF06d2D…2be9AdDF to 0x788cc5…0c6b201712655.165219999999 ENA From 0xb5903A…ecFFC77C to 0x586065…d873bfC033688 USDC From 0x8Fc9a4…70f64d0F to 0x4a6A6B…0314ACF4760000 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c400000.00002 USDC From 0x8FC9ea…D4884d0F to 0x4a6A55…1779aCF4760000 USDC From 0x2D7A71…dA964ae9 to 0x11D127…aB2bd5e43267 USDT From 0x971F57…E00b181E to 0xe9a97C…6A65e2BC6155 USDC From 0x5860be…6Db5bFc0 to 0xb59032…9F59c77C33688 USDC From 0xAEaC76…0ba5d0AA to 0xAc51F1…33DdA2dd20750000 USDC From 0x1b28be…05ace95E to 0x7b12c5…5bdC21eD3549 USDC From 0x0cfE9E…6EE63b34 to 0x711459…295234b77766.97 USDE From 0x01c522…B58706c8 to 0xBc1F40…6FaA0Cf399943.49242910936 DAI From 0xD602bf…dE757288 to 0xD55DcD…51d2394e3500 USDT From 0xd43f90…540314ca to 0x71F6fb…40892Dc084883.414159 USDC From 0x791289…A1ff9317 to 0x62eb88…CC7eA2805256.364581 USDC From 0x0141De…F63dc814 to 0xe97718…DBc6E8f937000 USDT From 0x8b234F…1883691f to 0xE67504…533a169b2215 USDT From 0x68B72b…Cc6b873d to 0xbDd0e7…9fff409910807.332501 USDT From 0xE977A4…3F3Fe8f9 to 0xAbFc06…A597B7F315002.5 USDT From 0x1b28be…05ace95E to 0x5729e2…34c2A4cc9785 USDC From 0x1019E7…9F261432 to 0xBF1f62…C912e9115000 USDC From 0x171740…DDbBE629 to 0x58E423…f2f3A7D11998.001998 USDT From 0x976Cb8…5661E033 to 0xA29b14…0945f27B3000 USDT From 0xE992cC…33EfAA83 to 0x6859b9…E86Cdf345000 USDC From 0xEAa540…20217fB7 to 0x0dF8ca…Dc2Ae59B7749.164685 USDC From 0x2D7A71…dA964ae9 to 0xb52420…Bc8B6c2e1722 USDT From 0xe4ecCf…c30D2485 to 0x919154…166f39461397.68 USDT From 0x8b234F…1883691f to 0x2BC5C6…37A0a36B533 USDT From 0x5e2620…BAFF453A to 0xa2A70f…789dCc359533 USDC From 0x2f515a…2f7787f5 to 0x30dF9F…fDDAa0a3101169 USDT From 0x17d5B7…8bD1f098 to 0xE2ECa0…272ee28F0.00021769 WBTC From 0x1b28be…05ace95E to 0xE48aEB…2bce86622210 USDC From 0x5D6Ad2…17408387 to 0xd46D90…ADBC07661090 USDT From 0x0937FB…1e958781 to 0x749974…64feb26E69401.945692 USDT From 0x2D7A71…dA964ae9 to 0x9082B0…89c3b67d1400 USDT From 0x06ECe4…C411688A to 0x6DF0Cb…9cd4B09266666 USDT From 0xF45FDC…26759970 to 0xCc379E…75f0C3ae5 CRO From 0x0F2070…aaFE0176 to 0x5567aC…ebdFBbb811550 USDT From 0x556739…c22abBB8 to 0x103065…BBac17cE58930 USDT From 0x8b234F…1883691f to 0x206087…EBB718d02900 USDT From 0xE977A4…3F3Fe8f9 to 0x0f4Fb2…3aD9c94415001.5 USDT From 0x7b05de…fF68d6a7 to 0x26a02F…9157af5f118780 USDC From 0x3265d9…F30f8F7D to 0x87a397…3B28CFdc2955.15 USDT From 0xB1f8bb…B89D8769 to 0x06251E…f453A5e650000.005332 USDC From 0x3F862f…eCf39D61 to 0xC7409b…881bdD533996.003996 USDT From 0x1ef18A…71322753 to 0xE1E1Bb…995074362000 USDC From 0x062525…2943a5e6 to 0x0E1E27…B0b35e1930000 USDC From 0xaa7136…689B357a to 0xc8AfF1…aBDaB9C0656014.301 USDC From 0xAa71b6…e6bA357A to 0xC8afB5…098ab9c0656014.301 USDC From 0xc8AfF1…aBDaB9C0 to 0xf5E0a6…9C019F952000000 USDC From 0xa028BE…2F665BB4 to 0x216dBB…4ecb9Ac5164900 USDT From 0x926ceA…657d1DB2 to 0x2F4D8D…3C271999500 USDT From 0x6C5da9…653f3559 to 0x60B71c…E35559358703.606 USDT From 0x796127…535047eE to 0xA453C4…4C5da36949322 USDT From 0x1b28be…05ace95E to 0x990d58…d41F4F31877 USDC From 0x2D7A71…dA964ae9 to 0x14C2c1…7f648FF65500 USDT From 0x256A58…62D79250 to 0x4FfA2f…02bc536070000 USDT From 0x1a96d6…53e010d6 to 0xEA764e…eb5bf8b50.10885673499226074 WETH From 0xfc32B0…c88e9Bd6 to 0x1F82fE…7849DFb926000 USDT From 0xF6E147…F379Ec42 to 0xDdB44E…4bD58DB19010.81813 USDT From 0x0B95D1…90063B06 to 0xC45Ad3…96e999CF70000 USDC From 0x01c522…B58706c8 to 0xBc1F40…6FaA0Cf30 DAI From 0x595172…e7929186 to 0xeDaa51…98c2e89D5000.700098 USDC From 0xb42444…67B9c31E to 0xaA7EBA…6D9316641997 SAND From 0xb73455…a8CFc8b0 to 0xeE7AAB…4D7C40553165910 USDC From 0xb73481…1382C8b0 to 0xEe7aE8…D63b40553165910 USDC From 0xD4c126…126AE0bd to 0xeE7AAB…4D7C405542350.039951 USDC From 0x95147e…0D3b6298 to 0xeE7AAB…4D7C405561046.14 USDC From 0xC45AE9…a44F99cF to 0xc46E2F…b8A9592A6000.266142 USDC From 0xa527A3…185C30d0 to 0xEe7aE8…D63b4055497000 USDC From 0x7C6829…82c2dBf2 to 0xeE7AAB…4D7C405510829.58436 USDC From 0xA527B2…F4c630D0 to 0xeE7AAB…4D7C4055497000 USDC From 0x02f2eB…54317dba to 0xeE7AAB…4D7C40557008.00677 USDC From 0x849c1b…9B3edC4b to 0xeE7AAB…4D7C40555205.675181 USDC From 0x8b07E7…13264194 to 0xeE7AAB…4D7C405540339.9 USDC From 0x802E27…9e454A07 to 0xeE7AAB…4D7C405510700 USDC From 0x311f85…14BCbB18 to 0x7CAc9b…7b6BAbF312075.87 USDC From 0x731207…4c818acd to 0x3cf3b5…e842060016410 USDT From 0x3Cf306…d8D10600 to 0x2273ec…e09f3568320.01 USDT From 0x6B6Ce4…870AD9f0 to 0x848f65…Ebed81B25000 USDT From 0x8b234F…1883691f to 0x1C0E9c…A7fe48d02000 USDT From 0x5EE40f…3A7B8c6e to 0x00CDD7…d29C3F9b130964 USDC From 0xD64D6B…1e0188Ab to 0xA9197C…4AEBC9AE17727.35 USDT From 0xA91923…3c0fC9Ae to 0xbD02e0…0FAf42DD25000 USDT From 0x2D7A71…dA964ae9 to 0xB9d997…96e862Cf189 USDT From 0x0f7b4a…f0978790 to 0xA9d1e1…F3ad3e439426 UNI From 0x1B3286…ce8a61cc to 0x102Af3…e1717F8536044.80132 USDC From 0x0Ef7BD…efC293E8 to 0x1b5977…C97a207635.395282 LINK From 0x5EE41A…8fdc8C6E to 0x00Cdb2…2adB3F9B130964 USDC From 0xF5E4B3…F6f47AE7 to 0x600905…105D82661999 USDC From 0x79FDAa…31e6EcA4 to 0x89383A…2a6952215000 USDC From 0xA85d60…6227A7BF to 0xeE7AAB…4D7C405585000 USDC From 0xC461F2…FBCbFa2c to 0xeE7AAB…4D7C40555041.138215 USDC From 0x85ceb8…f4EAD6D6 to 0xeE7AAB…4D7C40558000 USDC From 0x1b28be…05ace95E to 0x199628…12D9338D1500 USDC From 0x2864a7…2bDa7f47 to 0x18c760…7723658826397 USDC From 0x39020c…393cE8DC to 0x8477Cb…530d8EBa1000 USDC From 0x67C0d1…10414eDa to 0x68E51F…D1eE887d100 USDT From 0x790cEC…7655b791 to 0xA5A900…53B5C0f013244 USDT From 0xe2D744…e5564ea1 to 0x2D2A45…bc04D8b280439 USDT From 0x95b859…aeB2a4e6 to 0x13414A…bAF943b320 USDT From 0x8b234F…1883691f to 0xDf1294…ee8BDf881102 USDT From 0x60a17d…67940C99 to 0x869BAb…0292765830000 USDC From 0xe9495C…8ddf03a1 to 0x54230c…7B48E7D2445104 USDC From 0x247927…97844b96 to 0x11ffC1…ea5d0A03561703.44 USDC From 0x5F0Db9…302768F6 to 0x22C419…281F34F57479.7994 USDT From 0xb1a25D…73D1B6F2 to 0x5F0D53…618B68f633327.6242 USDT From 0xa86cA9…5c8F7bfc to 0x7623F9…296570B614990 USDT From 0x3F862f…eCf39D61 to 0xbaAaE1…049365C28991.008991 USDT From 0x1b28be…05ace95E to 0xf6dBda…5080b3451622 USDC From 0x33A2BE…Db96b555 to 0x4053b5…5fE20DE93000 USDC From 0xE977A4…3F3Fe8f9 to 0x3912aE…A1dc9f1617001.5 USDT From 0x6E6939…48C66Dd7 to 0x0A4BF0…6a317Bb4127921.745247 USDT From 0x2D7A71…dA964ae9 to 0x74073C…aB9C0e313273 USDT From 0x1b28be…05ace95E to 0x6Ff0d5…5c251C9c309 USDC From 0x7b8134…32DF0c9E to 0xde9C65…A2532d2f440.46749729 DAI From 0xB9272d…ceE77489 to 0x3c9c60…87A8d5331876.9909496565624 DAI From 0x97859F…a720e2C7 to 0x4C140b…7DD9f6Ad3350 USDC From 0x3a5d57…52553A1A to 0xEd4348…2c9b088d245 DAI From 0x97596c…47B17e08 to 0xE3474D…D88c19640.000201222782820363 WETH From 0x597078…272e09A6 to 0x4b8dae…B09E28083.790025491015231 UNI From 0x062525…2943a5e6 to 0x0E1E27…B0b35e1950000 USDC From 0x5860be…6Db5bFc0 to 0x7b3EA4…F3252dca13500 USDC From 0x5e2620…BAFF453A to 0x1847b9…7aD8F7101400 USDC From 0x0A4e5b…775DB22a to 0x928f5a…95a470953700 USDT From 0x42a57B…E8EbEb62 to 0x806821…3Cb096c66712.98 USDT From 0x734C17…ac92b800 to 0xCc0Fbe…3E9F4F4349999 USDT From 0x4cf03E…16ba357e to 0x49d96f…82D578DA22664.27 USDT From 0x540f69…C3C9DBC2 to 0x5BBD43…ecD98fc1199.800199 USDT From 0x31759f…e2205038 to 0xb36cE9…1fF82D823000 USDT From 0x2D7A71…dA964ae9 to 0x334a83…43CAd91B2767 USDT From 0x4DB8b0…C76Dc65F to 0x7d2477…4154C2E09721.7635 USDT From 0x8b234F…1883691f to 0xA68D28…f5dE14451203 USDT From 0x2FdC25…5898a023 to 0x45e3bC…d52c5e969799.466377 USDC From 0xaeCe1f…97079881 to 0xAa39bF…041165825548 USDT From 0xf555a7…40C9E90C to 0xC36208…037372d97130 USDT From 0xE9a4Ce…0e31f3D4 to 0xf5551f…F455E90C42180.077046 USDT From 0x748AFB…ab127EcF to 0x232918…0aB3713f4300 USDT From 0x4fEF84…2ec42219 to 0x489E52…e4a7C04710002.8675 USDC From 0x7aB3a2…094C5Bfa to 0xE197AA…6306F7234400 USDT From 0xf256f3…995CdeDC to 0xF199A4…81c5e0Cb1000.68 USDT From 0x0dAB25…40012C30 to 0x44B3a8…d1dED4FC5457624.682017 USDT From 0x293CF2…DFF0a584 to 0xF150E9…3a3a0e39349508.25 USDT From 0x7A2488…5BC82342 to 0x58e443…D9eD6AA21228.501229 USDC From 0x343A31…b7263B76 to 0x038Cb5…2B18b62B30541 USDC From 0x343A31…b7263B76 to 0xE3474D…D88c19641.732621 USDC From 0xB83e43…Be2812a0 to 0xF4C704…AC3f0bB513977.271033 USDC From 0x1b28be…05ace95E to 0x250506…03571CD72282 USDC From 0xf4c7dd…D0e20BB5 to 0xE5b648…d9C873eB67000 USDC From 0x16Bc12…B7dC6ae6 to 0x278304…E5d23c5610000 USDT From 0x45bE67…44f7B68A to 0xA0BB13…F6Fc2e2657376.755 USDT From 0x2D7A71…dA964ae9 to 0xFd69AE…866D2C7c1900 USDT From 0x8b234F…1883691f to 0x896A5e…4A79447b1200 USDT From 0x9791ff…8362C47a to 0xCeD280…D22CD06F2630 USDT From 0x02a05C…331F1805 to 0x3Ed854…09456B84100000 USDC From 0xBf2047…e196D704 to 0xAB540B…eF960d48797.1038304643453 ONDO From 0xDcEe1E…2Ca10621 to 0xecE04e…7150032f5811.514843 USDC From 0x540f69…C3C9DBC2 to 0x5BBD43…ecD98fc13996.003996 USDT From 0x8b234F…1883691f to 0x735A44…8396eeEa198 USDT From 0xc0De6c…F0a896f1 to 0x0Add5a…344008B2130000 USDC From 0xC0de73…E5EF96f1 to 0x0ADd89…3E9508B2130000 USDC From 0x00B616…75DED4B4 to 0x31B12F…e3FF011829383 USDC From 0x632Ef9…cc9aBfbC to 0x220983…9211a1755000 USDC From 0xe011F3…8d2a6d14 to 0xA9d1e1…F3ad3e43752000.58 CRO From 0x2319Cf…B84EE533 to 0x4Ed103…4E1Bf23f4.446124091323389 LINK From 0x456B23…4FAd3305 to 0xd64575…5e1BcC382009.6521394135887 USDE From 0x739F76…5aC7eEcc to 0xD555C0…C094ADeA0.31 LINK From 0x1b28be…05ace95E to 0x9360d8…dDC8F3de7494 USDC From 0x2D2d06…D6dD1af7 to 0xff3531…46d0d74F7000 USDC From 0xaf8b9a…E1cf0d19 to 0x0c54e4…ddf0380a3000 USDT From 0xE6f6b9…233b59EF to 0x62e7d0…58E89D632011 USDT From 0xf8b395…6A87b31E to 0xceD625…423dc81311960 USDT From 0x33358C…35d5C228 to 0x8BF577…C9Dcb0e915787.67 USDT From 0x858BD3…De031092 to 0xB7cA45…3F38F27e6993 USDT From 0xf555a7…40C9E90C to 0xf39a22…B06818Fc9710 USDT From 0x95b859…aeB2a4e6 to 0x13414A…bAF943b32.58431 USDT From 0x2D7A71…dA964ae9 to 0x6FD68a…717797B11041 USDT From 0xCb47cB…c6eED0bC to 0xC7fE93…629692a13920 USDC From 0xbF0b8b…0889FcE6 to 0x8ce543…5a0A2bDE2452.51 USDT From 0x97280D…1Bf2a3C7 to 0x0e9003…5eF49000119 USDT From 0x3068aa…afC30C40 to 0x65F04a…F2bBEc26220 USDT From 0x0537e5…8d64a708 to 0x758198…Ec769cEB1500 USDT From 0xaf8b9a…E1cf0d19 to 0x132279…551cd69630000 USDT From 0xA8481b…C19919DF to 0x003284…7Cdb9FFB16.7 USDT From 0x540f69…C3C9DBC2 to 0x5BBD43…ecD98fc129970.02997 USDT From 0xfC2d28…1679c10E to 0x34215a…7d978D23100.010031 USDC From 0x8b234F…1883691f to 0x8Ad525…599890e63649 USDT From 0x1b28be…05ace95E to 0xa568ad…90118a382667 USDC From 0x06439b…8e8fd033 to 0x3CeB1a…F53eC734300000 USDT From 0x2D7A71…dA964ae9 to 0x049B1C…caF08E3B2713 USDT From 0xa5fd5c…013010c8 to 0xb869fc…C1C323125000 USDT From 0x1e291d…9ccc5d42 to 0x089C23…2a6b7B61118402.272653 USDC From 0x14Bad2…E7e4916E to 0x1e43A8…834d65642399 USDC From 0xac5193…dD51a2Dd to 0xf91E11…2A9cFE2820750000 USDC From 0x1b28be…05ace95E to 0xCf5640…5bfb65CD1750 USDC From 0x12954B…127298D8 to 0x707BEB…7bf1DAa940000 USDC From 0x8d6C60…d1571ACb to 0x3ABcA4…E4D322ef3050 DAI From 0x5e2620…BAFF453A to 0xe28882…F0Dd09531600 USDC From 0x2B1598…B1Ee9a27 to 0x1697f0…123B5bbE2000000 USDT From 0x4ffa3a…7bFB5360 to 0x2b15eB…79289a2770000 USDT From 0x3c9c87…BcF0D533 to 0x494b6C…d2BdcD341876.9909496565624 DAI From 0x4E7381…929df492 to 0xA0BB13…F6Fc2e260 WBTC From 0xEb78ae…E4D543E1 to 0xEbd386…864F5Dd21000 USDC From 0x1a8e05…E7F5448F to 0x22FD08…4ce5940C4995.004995 USDT From 0x540f69…C3C9DBC2 to 0x5BBD43…ecD98fc129970.02997 USDT From 0x2D7A71…dA964ae9 to 0x623C9d…645A29aE8500 USDT From 0x8b234F…1883691f to 0xc9390D…B5739c1f700 USDT From 0x074521…f6D42D05 to 0x81fd7A…8C1cA20512430.844036 USDT From 0x2FBb4c…26a1BE23 to 0x0885C4…9EB44f081080 USDC From 0x5582dD…f074E66d to 0xeE7AAB…4D7C4055364999.118496 USDC From 0x1Dd1AD…ff4D6AaC to 0xDf0948…410321a0501950.85 USDT From 0xf442c5…e8167708 to 0x0f6EFa…3eDfE8448000 USDC From 0x8b234F…1883691f to 0x6fdFBC…1905e68b4300 USDT From 0x2F43b9…f968a93d to 0x60013f…94aE23c40.001 USDE From 0x1b28be…05ace95E to 0x6DC597…48564d6C1602 USDC From 0x5e259b…fD904304 to 0x4E8802…02b5b04a80 USDT From 0x806800…a0C296c6 to 0xEc0E42…50E4D26222947.77 USDT From 0xc892aa…65d8859a to 0xd170F3…1b9FcB319257.244898 USDT From 0x86551d…BaD2f3c0 to 0xF8BA00…F00371aD2228.87 USDT From 0x4FD4a5…3113a48C to 0x25bD71…0a528BfB0 WBTC From 0x463576…3d55A017 to 0x1Ff907…293618151700 USDT From 0x9791ff…8362C47a to 0x43ad2B…bCc2a03C45000 USDT From 0x4Aae84…1EeE8A19 to 0x6B8039…bf31708345.63 USDT From 0x5e2067…40d4299F to 0x6172B3…c635718e5000 USDC From 0xc2015E…ed7B736B to 0x3B37dd…8510796F5555.8 USDC From 0x2D7A71…dA964ae9 to 0x0bCd79…F7Ea1D921822 USDT From 0xD5F52b…dbb2bda3 to 0x1f2A16…9bA523Cc4000 USDC From 0x5e2620…BAFF453A to 0x5390F9…3487b9f95500 USDC From 0x3c935e…2Ea41FF4 to 0xE5Ec0D…A5FA887012687.312687 USDT From 0xe5ec41…E49B8870 to 0x735327…1fbBa5c636100 USDT From 0x988Cc8…63Ea5e67 to 0x8b2a84…f9774d7724676.708415 USDT From 0x95b859…aeB2a4e6 to 0x13414A…bAF943b375874 USDT From 0xb4fbf6…b25DEbEc to 0x0308f9…922f5F0E20000 USDT From 0x8b234F…1883691f to 0x90cDc4…81e57D821250 USDT From 0x1f8288…2117DFB9 to 0x7Ed7B4…8B92ff4F26000 USDT From 0xf442c5…e8167708 to 0x4876ae…C424aE342000 USDC From 0x8d6a4A…75786ACb to 0x3ABcA4…E4D322ef0.00305 DAI From 0x3ab017…5a3cb2Ef to 0x8d6ce3…5f8a1Acb0.00305 DAI From 0xAC0B58…77087f26 to 0x8cDfC5…4e488a59500 USDC From 0x1b28be…05ace95E to 0xCA840a…9F99AB1f2245 USDC From 0x43f544…A6DdC22f to 0x530B10…d59eD5564928.5 USDT From 0x94De59…1752940A to 0xEE5109…9Fb6a43B3000000 USDT From 0xEE5109…9Fb6a43B to 0x1B1e27…E716236E37304.15 USDT From 0x0a7aC0…7170C603 to 0x947CA3…D85091Fc70000 USDC From 0xafD24A…37dBe22F to 0xA6Ca02…f25d4EB3300044.6 USDT From 0x343aF1…d2956E29 to 0x8e95fB…8D17Ac2b30000 USDC From 0x2D7A71…dA964ae9 to 0x288BF0…517BDa131309 USDT From 0x94def8…588B940a to 0xEe51cC…6204a43b3000000 USDT From 0x7f970e…6D81267F to 0xE2D899…C219756265502 USDT From 0xe2D8cB…718a7562 to 0x03172F…F3F86e3A471520.6 USDT From 0x060FEe…0e631b3C to 0x2FA831…29A8779F10000 USDT From 0x125f4f…91cde079 to 0x43b8ae…f294966d1900 USDC From 0x644D9F…bcb023f7 to 0xB030c4…93b99f5b2749.901112 USDC From 0x8b234F…1883691f to 0xd05417…Cd1aAC8E1283 USDT From 0x1b28be…05ace95E to 0x495634…A81232352750 USDC From 0x29065a…49Fe715a to 0x8fca4b…9f5990b820000 USDC From 0x7B713f…49191466 to 0x54CfBB…7f98c4Ab2000000 USDT From 0x68a3C1…C850f927 to 0x8534BA…3901e319991834 USDC From 0x8350e7…D481054B to 0xc46012…e8b20Fd93242.36 ENA From 0xe301d0…9437C910 to 0x278F8e…33E8E05B2300 USDT From 0xB834B5…E26f1F05 to 0xEC92a5…c02BcB19141 ONDO From 0x7B71d1…5F861466 to 0x54CF0a…dA4ac4Ab2000000 USDT From 0x54CF0a…dA4ac4Ab to 0x342ffc…EDd576C8750000 USDT From 0x86551d…BaD2f3c0 to 0xaD7858…81F60c5a8125.35208 USDT From 0x7A2488…5BC82342 to 0xD1547F…A80787821228.501229 USDC From 0x5e2620…BAFF453A to 0x30bdDE…a441DbAa3227 USDC From 0x14Bad2…E7e4916E to 0x1e43A8…834d65641000 USDC From 0x00471a…2DB81a55 to 0x634330…0964B11e15 USDC From 0xb4C03c…b868d958 to 0xC94072…2A2873fE4995.004995 USDT From 0x37Aa58…30D7486b to 0x69851e…a84c5Bf42282.0538 USDC From 0xf2a1BE…0eD97c3D to 0xd9F7D6…ba2A7Af410 USDT From 0x8b234F…1883691f to 0x8b531C…0c5Cf9Bb2300 USDT From 0x1b28be…05ace95E to 0x9C445C…cc853E232222 USDC From 0x2D7A71…dA964ae9 to 0x782c88…fBC3a20b2600 USDT From 0x079bC5…dd6f469B to 0xA99cc4…B2A377F45706.795385 USDC From 0x343A31…b7263B76 to 0xB1BDc6…8434B24130841 USDC From 0xC45AE9…a44F99cF to 0x0cb521…0D3d18AB60000 USDC From 0xA37027…2784CDFe to 0x050265…01D730334500000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.002224638895220448 eth 0.002224638895220448 ETH
0xfae685…1693bfb0	23138141	Thu, Aug 14, 2025 8:37 AM	0x5e84B5…d5815D76	From 0x250826…041bF604 to 0xCA21ED…d938f869237.71683170999998 DAI From 0x1E7596…c4e1dF73 to 0xE3474D…D88c19641.724071 USDT From 0x1E7596…c4e1dF73 to 0x847796…251E3a0a10001 USDC From 0x8477DF…51523A0a to 0x1E75E5…aEFbDF7310001 USDC From 0x74CEB5…594a29Bc to 0x3CeB1a…F53eC73477532.093856 USDT From 0x099360…dE7b7163 to 0x4FD353…71c7E44713000 USDT From 0xecaE73…88D88551 to 0x0F8829…8b1d88616990 USDT From 0x10E5B5…8f7C6AEA to 0x2054aA…D6a8c4B924534 USDT From 0x205435…5854C4b9 to 0x18e870…6977855A70571 USDT From 0x592489…E41D3873 to 0xA9d1e1…F3ad3e43844840.651464 USDC From 0x3d9f24…9f5694C5 to 0x592489…E41D3873458911.6737 USDC From 0x5E0B98…70BA239a to 0x28803B…D988500a10718.505723 USDT From 0x1f9640…9bCbcC9E to 0xf4782F…53fa85c61000 USDT From 0x3d9fE5…5dB594c5 to 0x592416…41eB3873458911.6737 USDC From 0xaC5090…347Ef382 to 0xBcEDF1…67685D85197000 USDT From 0xCA93F8…9E9b7c61 to 0xdE85C7…44F387aA4000 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883048429 USDT From 0x791AC6…46ee3641 to 0xa44198…3f44A187436.132634 USDT From 0x43f324…B85d0E16 to 0x3218C6…b9C35165300000 USDT From 0x40dFC5…9075eDB2 to 0xB215c3…e1B642Ba5000 USDC From 0x3218E6…1fA15165 to 0x2b15eB…79289a27750 USDT From 0x43F307…43c80e16 to 0x3218E6…1fA15165300000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00022395738307675 eth 0.00022395738307675 ETH
0xaa7e8e…cacac89a	23123444	Tue, Aug 12, 2025 7:22 AM	0x5e84B5…d5815D76	From 0x5151d7…623E197F to 0xE0FD61…bC92641d1255.47 USDC From 0xf10e60…8298EBa4 to 0xb49637…59C2AA261600 USDT From 0xE8b7Cd…5E224dc6 to 0xA9d1e1…F3ad3e4328877 USDC From 0x4ea246…BB22f483 to 0xd46cb7…b87CD1251086.9206 USDT From 0x710C12…910c54Da to 0x2e6A32…1a96eC9619000 USDT From 0x3C3C08…262F5474 to 0x076B05…0568C46954691.206701 USDT From 0x309Cfa…227df565 to 0x052e5F…64ce610A123900 USDT From 0x74CEB5…594a29Bc to 0x3CeB1a…F53eC73420000 USDT From 0x400054…3c9b1B74 to 0xcB149d…C4D84323197.37760182 DAI From 0x70D6Fb…312BF76f to 0xA75d56…C9A5fCeb101240 USDT From 0x2ae363…E5f2380c to 0xeE0AAA…f6a981e3172.56 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000038823420097492 eth 0.000038823420097492 ETH
0xa6533f…0f8cf11e	23117962	Mon, Aug 11, 2025 12:59 PM	0x5e84B5…d5815D76	From 0x39B974…10754af4 to 0x237C32…09Cf74431500.197822 USDT From 0xdA8926…E60B0aBC to 0xDDb37f…84ad7b985500 USDC From 0xbF8Ae4…bC48BFed to 0xB54cF8…81FaB1042189 USDC From 0x2386C9…233F5a48 to 0x000C9E…c82C4A0F6000 USDC From 0x5A9318…f9e532fb to 0xd0A29b…EdeB41B8360000 USDT From 0x2B218e…171D11A6 to 0xD2FAAc…eF4d6CFA2753.735311 USDT From 0x284e9e…1358f5e5 to 0x166688…eBE1BB59349.6292909277834 PENDLE From 0xd0A29b…EdeB41B8 to 0x82cB12…Dcc4a599459840.933628 USDT From 0x29f94c…4882e51f to 0x3e6f3D…6cC2A22a50000 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8360000 USDT From 0x26958b…c9141522 to 0x2F2f22…0420171A22154 USDC From 0xbF8Ae4…bC48BFed to 0xC8682A…480FDDbf2025 USDC From 0x369AaF…614eef7d to 0x9C6E01…B5e0DD3d500 USDT From 0x83A60f…9Bd6c93c to 0x86640C…DFb255D639224.6 USDC From 0x4E102B…9f94d353 to 0x5e7f5D…9a03C2343000 USDT From 0x2C702E…74Df573C to 0x4A6b5c…37f34cf4150446.498554 USDC From 0x74CEB5…594a29Bc to 0x3CeB1a…F53eC73465000 USDT From 0x5a16f6…E6faf44C to 0x8eF216…45e2e0e43000 USDT From 0x9f5Dad…bCdb200F to 0xB20E68…6092D8023000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000134885650232672 eth 0.000134885650232672 ETH
0xe0cdb0…d3a8f63b	23095112	Fri, Aug 8, 2025 8:20 AM	0xc46908…A9c38F0d	From 0xC3E41b…18D9B030 to 0xc539Ea…2cf2931c2321.853664 USDT From 0x4CD349…88C10063 to 0x518Bdb…0535b0071000 USDT From 0xe513F0…Ac195f5d to 0xE69AdF…91e629bD5701.082248 USDC From 0xDbA87c…3f727eb7 to 0x20b3C9…FF73b6e82652.17 USDC From 0xABf308…1B6F2128 to 0xe513A6…53eB5f5D10000 USDC From 0x0B304d…37DC330B to 0xd91dB9…1ED926220.03538281 WBTC From 0x50aFB7…C74308A8 to 0x01405E…5B8e4d1610140 USDT From 0x9E40fC…2fC757C3 to 0xdb1045…56B51c0d1244 USDT From 0x43B690…38ADC047 to 0x8ff95D…1f16DA6060000.0013 USDT From 0x05e1fa…AF26Cf89 to 0x0Ce0AF…E79e030651097.682794 USDC From 0x0302Fe…a4fF8A1F to 0x05e151…A3a2cF8951750.009375 USDC From 0xd4f598…eE9502f8 to 0x946E0D…53A5971010000 USDC From 0xe0F705…7cf5ca4c to 0xc89662…60De8e9D500000 USDT From 0xC2518D…59c520Ef to 0xF53813…9c04997730212 USDT From 0xE0F701…b9AacA4C to 0xc896F3…dB068e9D500000 USDT From 0xc896F3…dB068e9D to 0x364f73…5bF9278d775667.09 USDT From 0x70B0F6…3f1bFAa3 to 0xEEE408…bAF32E4C3000 USDT From 0xd37ea2…521873dE to 0x1Ac639…95C7BA3D67000 USDC From 0x15a96B…6F598A52 to 0x78c357…212b5f6268560.70995547027 USDE From 0x999Eff…385c8eC2 to 0x82Ef9C…407F4fF917000 PENDLE From 0x4dd408…5eB860C9 to 0x45D0e3…576A86200 DAI From 0x06439b…8e8fd033 to 0x3CeB1a…F53eC73464000 USDT From 0x1AC6e1…d7C1bA3D to 0x6dA983…698f61171695.001007 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000080210875254884 eth 0.000080210875254884 ETH
0xd005fc…efa4d60f	23088502	Thu, Aug 7, 2025 10:10 AM	0xc46908…A9c38F0d	From 0xd521D2…5DF27c24 to 0xC7E6FF…e3ED781d223153.303057 USDT From 0x3987a5…960f816f to 0xc24bE4…314634BB8000 USDC From 0xED7358…1fDDFa06 to 0x17113e…24f55349242.81 USDT From 0x7353f1…8D40432A to 0x49F139…c65205066300 USDC From 0x8d626A…D2EC3028 to 0xA10929…23f1BE5B129710.29 USDT From 0xF09C1B…2a924E07 to 0xC7f7aF…8045616e2000000 USDT From 0xC7f7aF…8045616e to 0x494dE6…5266921A21250 USDT From 0xf09CA0…02704e07 to 0xc7f73B…ed28616e2000000 USDT From 0x55d846…6684a60d to 0x3CeB1a…F53eC73480684.455945 USDT From 0xDbA87c…3f727eb7 to 0xf1da20…DAD4f042234.78 USDC From 0xF330d7…8a1d6e73 to 0xD04314…6603412C1785307.734255 USDC From 0x4b6837…EAc2326C to 0xF0e093…d7C2290a8200 USDT From 0x8498F7…fE6e93b0 to 0xd53cf3…Efa94d793000 USDT From 0x4A2d7B…B930bC7d to 0x4B68bC…9f22326c10382 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000105679617326663 eth 0.000105679617326663 ETH
0x727607…bbe27704	23088441	Thu, Aug 7, 2025 9:58 AM	0xc46908…A9c38F0d	From 0xC3DC0C…AB6c4358 to 0xb9EceB…f7635e7a200800 USDC From 0x7Dc40c…4AA6C034 to 0xc7f350…fD1BCF5C3000 USDT From 0x2E3DC5…b87134AA to 0x5c071B…1468498280302.53206 USDT From 0xC3dCb8…9B124358 to 0xb9eC47…09D65E7A200800 USDC From 0xe54dfD…92cc0421 to 0x468Ab0…b755Edb424656.1 USDC From 0x142EA5…21CC0754 to 0xaC4255…9Bd3050364980 USDT From 0x400427…25C75050 to 0xc322DE…aDa5788b0.00332151 WBTC From 0xF436AD…115c9BC2 to 0x71b832…3B067Cdd4000000 USDT From 0x269748…2aa82cD8 to 0xb1a54d…83Feb9861200 WLD From 0x74CEB5…594a29Bc to 0x3CeB1a…F53eC73455000 USDT From 0xF30C19…1D1Dbc05 to 0x2A253C…F5D784c692441.9 USDT From 0xCccBf9…97e86837 to 0x70dAb6…4143eb7f34858 USDC From 0xA637b6…1545e115 to 0x4e5790…19f555d41.08 USDT From 0xFcbb67…7B882A7b to 0x4364aa…cA4B25E751000 USDT From 0x35E749…058aB60D to 0x6124B0…13a8e32B332.67 USDT From 0x370e41…d128ed1A to 0xC8619a…3d3472a580.25984 MNT From 0xF436AD…115c9BC2 to 0x982a59…98aCeC461500000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00007039851119216 eth 0.00007039851119216 ETH
0xb54e27…5e151291	23087654	Thu, Aug 7, 2025 7:20 AM	0xc46908…A9c38F0d	From 0x797fd4…6893bbBa to 0xe044FD…c825179a2000 USDT From 0x499928…a6D630D3 to 0x4Af193…d47787Ab250669.08 USDC From 0x23219D…A4A6FE4E to 0xA8F41A…64c6324124989.002724 USDC From 0x235bfE…99F90B72 to 0x4Ca71A…75A4AB5a450000 USDC From 0x6a0054…2177a98d to 0x808021…0B5D3bfc12987.621 USDT From 0x74CEB5…594a29Bc to 0x3CeB1a…F53eC734150211.15683 USDT From 0x6D1A5E…9f28192a to 0x02AC9E…902Af5711413.7047358489813 DAI From 0xC745D2…3B6d18BC to 0x7d352c…D9d7DF1E100000 USDC From 0x77C842…042F0e17 to 0x3AbA4b…E2b2F11b100 USDT From 0xE2C620…250bE32e to 0x766c4B…5EECBa08249.77124507215825 DAI From 0x74bc75…d6Ed7794 to 0x71Cc12…173937e10 DAI From 0x8DdA1F…cFd8010A to 0xCB4C9d…AF5Af0730 WBTC From 0x043d58…ab4bcaA7 to 0x8f5312…Dba9923d1000 USDT From 0x602859…5F1F2a69 to 0x3f7781…8F4376F448285 USDT From 0xacD95F…90eB0d81 to 0x4e503c…d9281Ad528000 USDT From 0x4E50D9…878E1Ad5 to 0x5c3828…9f84584930000 USDT From 0x99996D…39969999 to 0xeFa3f9…781aeB0E1010 USDC From 0x39525b…9ADF25a2 to 0x788328…C66120D3150000 USDT From 0x6B36A8…8FCFcc8e to 0x8F0301…EEdFC5051000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000047528223975918 eth 0.000047528223975918 ETH
0x1634e8…b2fcc56b	23081783	Wed, Aug 6, 2025 11:39 AM	0xc46908…A9c38F0d	From 0x57B221…03cCb571 to 0x3e6bE3…4b64684f10000 USDT From 0x0CeB9E…47821530 to 0xc5Db4e…70A42D761200 USDT From 0x12631F…0EDd9fc2 to 0xe185Be…668d7f191 LINK From 0x863880…4083edF8 to 0x7682Fd…825D42D45000 USDT From 0x2d4b38…37242685 to 0x11dEAC…72541E10102.483453 USDT From 0xDa69cF…357Be5Ff to 0xE8655E…0B9fa78510263.85798 USDC From 0x698c98…40540639 to 0x71b818…b54dEc608000.01 USDC From 0x154Ead…f3ca1441 to 0x4c6C9D…feb8a7C522509.983016 USDT From 0x2b986D…d19862DC to 0x698C91…0695063956993.110358 USDC From 0x1Ba697…a6cD8A54 to 0x331891…DCbf7Dd030000 USDT From 0x93e22e…2E7115A3 to 0x74B359…28E9735886802.510467 USDC From 0xaFeb95…8d6c07A4 to 0x7124f6…f5C6D51586475 USDC From 0x4D9B7d…a238D678 to 0xF6054e…486d32b5100 LINK From 0x863880…4083edF8 to 0x8a4ADf…8F1f1C0a1200 USDT From 0x5A4E00…A41D88E3 to 0x3CeB1a…F53eC73476114.59 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00004979515934715 eth 0.00004979515934715 ETH
0x1e530e…1a5edbe5	23045982	Fri, Aug 1, 2025 11:37 AM	0xc46908…A9c38F0d	From 0xC8B542…3F36d598 to 0xAe63b7…CF605E440.001434669345933682 WETH From 0x95DFCf…42562ED1 to 0xC2298E…9D3d28201000 USDT From 0x958536…7D111991 to 0x652306…ae1561DA19.2835 UNI From 0x529562…94019525 to 0x7De3fa…Ac27fb8712763.945923 USDT From 0xfa15Ec…4eFa1C07 to 0x345d32…8aDD694813500.00125 USDT From 0x5A4E00…A41D88E3 to 0x3CeB1a…F53eC734145419 USDT From 0x7dE30c…6DE4fB87 to 0xb01002…5f1A88A812967.69 USDT From 0x977A54…A454Abe0 to 0xAA4414…147CD16B539395.597911 USDC From 0x7AA51B…d48136ac to 0x7aa512…0cd636AC2426 USDC From 0x3B4775…e1c39092 to 0xdb82c6…c6Ca8d5866406.598304 USDC From 0xE5d03A…Cf5F2600 to 0x8F210a…7D060BFE1000 USDC From 0x7AA51B…d48136ac to 0xA82Fd4…b4f136E31000 USDC From 0x7AA51B…d48136ac to 0xA82Fd4…b4f136E31000 USDC From 0xd61660…002d1A08 to 0x05B264…306806a550 DAI From 0x3Ea7b1…Aea5C729 to 0x9d282a…2334E621862.4899999999999 WLD From 0xDA4566…d3505299 to 0x941F24…8c5d43994000 UNI From 0xEf9190…568fC808 to 0xC510Da…bb1DFc460.04770218208145139 WETH From 0xF084F3…00f93c6e to 0xCEA1CB…E6293658364.74164133738606 LINK From 0x79b0e8…6144baB1 to 0xef45e0…92C914bB1500.514676 USDT From 0x3dfa8A…23682e58 to 0x326fbC…A4b2013C3502 USDT From 0xcB9Ff0…737083f1 to 0x6fD937…fbe06943111490 USDT From 0x7DC39c…24475D3B to 0xCb9Fe0…128283F111100 USDT From 0x45f4eB…7Dab53F9 to 0xc260b4…5B2806295344 USDT From 0x9f0C3b…EFB5462B to 0x9e66F7…e92395B35000 USDT From 0xAc3dDB…a469EB33 to 0x5e6c3B…524C1a350 DAI From 0xe98189…7ED8cf64 to 0xFB555D…4be680dB45.1786 LINK From 0x3eafd6…F02F4232 to 0x572e79…8FEdE42C100 USDT From 0xb5fb06…364805F4 to 0xc399b1…3f193f3040065.316678 USDT From 0xC39941…C3523f30 to 0xB5fbC2…641605f439662 USDT From 0x8Be910…0AdD18A8 to 0xD61fE1…BF38A77d1200 USDC From 0x623f7D…9D1CB054 to 0xECACb9…df12e8BF20104.86 USDC From 0x3287EA…84EdDBbf to 0x5a7493…7edec1483000 USDC From 0x5731Dd…F9Eb7518 to 0x445F8c…2cf6Bd9710002.960876 USDC From 0x3CF874…13266e4C to 0x5a7493…7edec1483000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000144217076147424 eth 0.000144217076147424 ETH
0xbd5708…3370adde	23024565	Tue, Jul 29, 2025 11:41 AM	0xc46908…A9c38F0d	From 0x6F0578…044beEc8 to 0x6559B9…3d54B5f70.0004 WBTC From 0x5A4E00…A41D88E3 to 0x3CeB1a…F53eC734299400 USDT From 0x1F87e4…dC02dF5B to 0xECA948…2B80b308330 DAI From 0x3289D3…6aEe4D35 to 0x36F601…1Cbe60756000 USDT From 0x026Ee8…76D9dCBA to 0x57CCFc…D447504f79784.93 USDT From 0x4dEdfB…19794e1e to 0x0d73aF…5D3A509956000 USDC From 0x7ebB60…18f9E1A9 to 0xA1b752…8b93B054100000 USDC From 0xF16f0d…0B5D1545 to 0x7ebB60…18f9E1A9290000 USDC From 0xF16f66…F5F41545 to 0x7eBBEc…C0ace1a9290000 USDC From 0x2b7114…834Cd50A to 0xf71B69…cF8e77994748.49 USDT From 0x057EF4…f60b24E5 to 0xE4304f…5E22Ff3e235.937 USDT From 0x5757B6…c1F948cB to 0x732f94…763726591 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.0000659700370937 eth 0.0000659700370937 ETH
0x621c91…4e58aceb	22996091	Fri, Jul 25, 2025 12:14 PM	0xc46908…A9c38F0d	From 0x10cc56…a630ddf2 to 0xF03114…30b8c6D9250 LINK From 0x0f242D…7bbB13F0 to 0x9c862d…F9fb36B4869.019884995373 UNI From 0x2ae363…E5f2380c to 0xd9c5A7…5851b70a105.67 USDC From 0x44B0E7…bf1004Cd to 0x490363…6974762B50000.02 USDT From 0xDe051c…4d6Ca4CD to 0x3f7BB2…9166e8B94692 USDC From 0x9f5E3f…8A2523F3 to 0xDc36f0…189E668B28.680108 USDT From 0x19A5f2…F35a2218 to 0x7D8497…Da3A9C521 USDC From 0x46c689…A7644dA6 to 0x028a07…3144f0a958612.594906 USDT From 0x109754…2674a7CE to 0xFD20DC…2a661c7319674.207012 USDT From 0x79598d…192363f6 to 0xCD01AD…4094d0Ba17169.7525 USDT From 0xB781ec…263257dB to 0xfBD959…59926F9f1400 USDT From 0xB8bdC0…7b9446B5 to 0x6306Fa…3297a1a950000 USDT From 0x7058ba…E0eeB380 to 0xf0fFCD…852929E441353.18 USDT From 0x74CEB5…594a29Bc to 0x3CeB1a…F53eC7349999.277455 USDT From 0x74CEB5…594a29Bc to 0x82698c…d01Fc6DB106978.302383 USDT From 0x0Ed110…DA60aDc8 to 0xE71Abe…41A111381172559.551812 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000079511859301008 eth 0.000079511859301008 ETH
0xb019fd…4956ea61	22995369	Fri, Jul 25, 2025 9:48 AM	0xc46908…A9c38F0d	From 0x82a5ea…929356D7 to 0x375C3C…65e6a74c4650 USDT From 0x8D2829…4f3EAb13 to 0x6b805B…dECBb56B30000 USDT From 0x52db87…76247587 to 0x640e50…7BbA21E613200 USDT From 0x99B0e7…BecC031e to 0x70724F…13991D9A22490.77 USDT From 0x0F993E…384F46Ac to 0x1abb5d…0De4F5FE57000 USDT From 0x1f76AD…e16c2b83 to 0x618022…74a566ec0 WBTC From 0x14108C…8C3a2197 to 0x0F9928…17BE46AC66295 USDT From 0xFB03de…7654a293 to 0x27d905…1EEd3F4510348.072408 USDC From 0x18C181…a5837CCd to 0x8614C3…b88bb5E1165290 USDC From 0x18C1A5…4dbF7cCD to 0x86146E…31D1b5e1165290 USDC From 0x86146E…31D1b5e1 to 0x00e550…C1F643e429000 USDC From 0x921290…270c0aB7 to 0x20ca7F…d69f12e720205 USDC From 0x5EaFF7…5291eB88 to 0x10a6Ea…66fc3288100060.687369 USDC From 0xB7c0aF…fa4d3Aa4 to 0x4104C5…4FB6887b11492.95 USDC From 0x5A4E00…A41D88E3 to 0x3CeB1a…F53eC734412925 USDC From 0xd0d9F6…0e195eC6 to 0xfb89da…88bc618744985 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000103701649056474 eth 0.000103701649056474 ETH
0x52e091…06d06626	22980001	Wed, Jul 23, 2025 6:11 AM	0xc46908…A9c38F0d	From 0x66DcdC…55366532 to 0x76f3aC…970FE60543084.18 USDT From 0x998cEe…420b67c3 to 0xaaF954…5ccC045b0 USDE From 0x74CEB5…594a29Bc to 0x3CeB1a…F53eC73499957.474468 USDT From 0x5a5780…f3cfac4A to 0x4AbFD0…e79e1d625000 USDT From 0x7F1C3E…c3DD9F51 to 0x60902C…a1559F8910310.166543 USDT From 0xB0F7f7…a555eabb to 0xaf146C…7f2C031638000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00002751024122772 eth 0.00002751024122772 ETH
0x36d7fa…105c0ebf	22922723	Tue, Jul 15, 2025 6:14 AM	0xc46908…A9c38F0d	From 0x999800…e5be8D9a to 0x1C03D3…D4EfEe044150 USDT From 0x2b0B5B…78c73651 to 0x454887…eb59fA6927500 USDT From 0xB5A17F…0441ca90 to 0x652a9B…4d8219f01000 USDC From 0x454844…fcA4FA69 to 0xC7705B…342147c553903.39 USDT From 0xe68fF9…a648BD66 to 0x5E0546…F3f8900a31000 USDT From 0x191102…6251297A to 0x27A97e…6142da3867736.09649 USDC From 0xB7147E…303eEC67 to 0x7064a3…292363CF4900 USDC From 0x629Abd…c0d94170 to 0x3039c4…dB238aDE24443.707755 USDT From 0xfc7243…2f1c6ba8 to 0xc3C817…2D78CF46965.73 USDT From 0x9Da20c…C384ED5F to 0x7FFCE6…F10F2FbB6402.068341 USDT From 0x30396f…07f78aDE to 0xC93180…53bDD71b75000 USDT From 0x5A4E00…A41D88E3 to 0x3CeB1a…F53eC73480000 USDT From 0x09fc2F…5A3FCaf1 to 0xe99a22…481be93F2613.16261588 FET From 0x61E187…a378e26f to 0xe99a22…481be93F2410.1048230300003 FET From 0x365b50…d537c9D5 to 0x7517a4…5fD3507712700 USDT From 0x0b2467…34dbf453 to 0xec0934…820677625589.552564 USDT From 0xB71A3a…5841114e to 0x412580…E0397D0c10 USDC From 0x5EE812…4D2C4e2F to 0x947a2b…3938eD173347.307952 USDC From 0x9F826f…Bde388c3 to 0x59ae75…3FC74f6416640.833248 USDT From 0xb2FCF0…A93DFF85 to 0xe79B70…517354D21000 USDT From 0x5A4E00…A41D88E3 to 0x1c610C…aBcC5fd5269300 USDT From 0x57083D…7c2Fd781 to 0xcB149d…C4D84323200.2 DAI From 0x8C57D8…A6D20DE4 to 0xe99a22…481be93F1587.7204115900001 FET From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea100 LINK From 0xd746A8…67e17951 to 0x18eA68…BBf44eAd0 ENA From 0xA7D052…FA327523 to 0xe329A5…C2C9fa605000 USDT From 0x4a3ad6…6E7bB451 to 0x30BF01…a8033B0f1000000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000197216251224054 eth 0.000197216251224054 ETH

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