Address 0x3E35311215b51B49d6b6137e20935dBE4e89D935

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
0x3e346b…844e5cec	23096999	Fri, Aug 8, 2025 2:40 PM	0xc46908…A9c38F0d	From 0x03a4fb…07E258C2 to 0xf3Ed89…93A3eE3f1 LINK From 0x1395EF…475b60e6 to 0x7c514d…648E19e83000000 USDC From 0x7dFa1F…42e17191 to 0x37A054…15424eD15686.5 USDT From 0xD1E8de…94d07c75 to 0xDc5621…875bD1C415710.5 USDT From 0xDC563e…148CD1C4 to 0xEeaBaB…d10864948000 USDT From 0x2749Ed…51A1078d to 0x62D475…3492Dc8C312855 USDT From 0x8aE1F4…7a89333C to 0x1C852e…f626e747230000 USDC From 0x781505…5066146a to 0x20429B…0f9A910847967.007804 USDC From 0x3D4d41…E2fCfe43 to 0xDF6711…71294Ad67678 USDT From 0x053cBd…DbE07668 to 0x400d38…D7a7B57E20000 USDT From 0xC8a62b…64272BfB to 0xC49FEB…F3eE4e3D31551.71 USDC From 0x1395d3…BEbA60e6 to 0x7C5130…ce0D19e83000000 USDC From 0x400d89…7662B57E to 0x4C2E76…b02583205850 USDT From 0xC49f6f…f0F84e3d to 0x81046E…FB15Be552827.614334 USDC From 0x2D3Cc0…288b6FB7 to 0x8ce60E…de6dE98A38000 USDC From 0x644D9F…bcb023f7 to 0xa701ef…2877B44d18860.49 USDC From 0x158A95…2d449605 to 0xca48A1…099d0968255000 USDT From 0x7C5130…ce0D19e8 to 0x538D15…4D730C0a3000000 USDC From 0x8CE62B…4dfcE98A to 0xc7C660…566f78548000 USDC From 0xe79151…babAC8D1 to 0xeE7AAB…4D7C405527000 USDC From 0x7dFa1F…42e17191 to 0x3e9818…10a41699188714.39 USDT From 0xD6c678…be144395 to 0xE71F49…efb285b12210 USDT From 0xDe0e1D…3C25ee82 to 0x8149CC…B58BEdC410000.001001 USDT From 0x7DfA66…Fc387191 to 0x3e98Dd…49701699188714.39 USDT From 0x5C3b7b…3621b4a4 to 0x255a66…8cC5C17b15331.29 USDC From 0xdefaD6…Ddd3c670 to 0x23aD5d…888bA3533040 USDT From 0xb180cb…26CB23CB to 0xDe0e1E…8BE6Ee8210000 USDT From 0x3e98Dd…49701699 to 0x367F82…495C2fFA700000 USDT From 0xC6BB9b…1CC03B86 to 0xD4B365…ed649BE62823.016822 USDT From 0x500560…Cfffd1f2 to 0xB40eE2…0F75F1bf10778.608 USDC From 0xAE1E10…8f407718 to 0xE3474D…D88c19640.001241285339601865 WETH From 0xb9B626…a52d3011 to 0xb96Beb…A948fB4C51820.120713 USDC From 0x523633…7D84F954 to 0x9764B5…beEe883051500 USDT From 0xC64BCf…44734E6F to 0xd60726…a3Fa5AcA20 USDT From 0x0E0f13…549F7772 to 0x5174Ec…9f3E03FB2000 USDT From 0x7877ba…f35f5Df9 to 0x020e45…ad1f0D0b6084.750767843345 ENA From 0xe048a2…5511dD88 to 0xa6C977…4A836EAa100 ONDO From 0x854128…E77Fc5CE to 0x20429B…0f9A9108311479.002355 USDC From 0xDB24EB…BA124885 to 0xe984DB…08fEB561133054.412202 USDC From 0x4bf159…7D3A33c6 to 0x9E7b55…8Ac1De6A7071.592 USDT From 0x5F8595…4BbE56D3 to 0x21bF2d…A7e452Cb10000 USDT From 0xDb2406…4BA94885 to 0xE984D1…0D01B561133054.412202 USDC From 0xE984D1…0D01B561 to 0xeE7AAB…4D7C4055126642.081543 USDC From 0xC76D88…f0Ac136F to 0x421921…577F99393000 USDT From 0x529977…297F7cE8 to 0x87A73D…A8c0BD494350 USDT From 0x2D735C…9efbEf56 to 0x69eC1D…C36A703113952 USDC From 0xa0b66D…615082B5 to 0x194A9D…1f3a898510900 USDC From 0x24cebe…D1c8B54d to 0x0caE32…c16aDbDc1000 PENDLE From 0xc17051…c53beacb to 0x3E46C8…99F69e58160 CRO From 0x11cAFf…F4Cd187b to 0x6e30Ea…BEFd961715000 USDC From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e729000 USDC From 0xc30b16…df7b5828 to 0x0DFC29…27A4233384573.36 USDC From 0xD17f2E…20bD501b to 0x8E5D8F…9836987D50 USDT From 0xa62f89…4e6cc30A to 0x3AA27A…36c8cFA6600000 USDT From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a1000000.00499 USDT From 0xA62FCa…22AfC30A to 0x3aA241…0bc0cfa6600000 USDT From 0x692834…87D35fb4 to 0x62FCEF…ba5c91382700 USDT From 0x5da329…Ee216513 to 0x806EFB…d8C5a57019883.793393 USDT From 0x8CE62B…4dfcE98A to 0xc7C660…566f78548000 USDC From 0xb83a91…383dA8F2 to 0xA9d1e1…F3ad3e4350.561797752808985 LINK From 0x885cea…1F0686Bb to 0xac61Ee…eC69B0f61000 LINK From 0x550E47…478cBb7f to 0x2892e7…d1815A908371.95 USDT From 0x2bF29c…9cA66b62 to 0x20429B…0f9A9108544315.002284 USDC From 0x58638D…FDF2B9a3 to 0xFaCa53…0F4DCA9D18.99 USDT From 0x20e1A2…e33Cb8ad to 0xA426eF…f991C650378.1 LINK From 0x44cC28…1d98a3c3 to 0xeF52a8…cD251995300000 WLD From 0x65F7A1…8AC210C2 to 0x8BF465…32A47Fcb1186 USDT From 0x72C8ae…83EBA944 to 0xA7126e…479a33De3200 USDT From 0xC49f6f…f0F84e3d to 0x81046E…FB15Be552827.614334 USDC From 0x4eFD36…2b6A814b to 0xC49FEB…F3eE4e3D11568.96 USDC From 0x118498…09Aee7F3 to 0x41e7fC…c25B35E41.01317122 LINK From 0xD9eB1b…A7879B5C to 0x8d5E47…DD6fABA51439.162668 USDC From 0x34AC20…9445451C to 0x710EE8…2a4490D820000 USDT From 0xf61Be6…5f5a3De5 to 0x296c4D…a49e6b610 STETH From 0x200483…18bc040d to 0x22B0ce…008E436e11 LINK From 0x6F7D18…2Ce68C4d to 0xb2e783…7c97385a2999000 USDT From 0x6F7dC9…2C208c4d to 0xb2E77A…57CC385A2999000 USDT From 0x972B1c…B8835f74 to 0x0B5F0A…c29F153569719 USDT From 0x8119a4…f9d1d97e to 0x49Be7c…3600F9E657610 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC6520000 USDT From 0x47d5C1…5B445dEf to 0x7F58a1…Afb192fD1549.747303 USDC From 0xD74377…616b41c1 to 0x12680D…48b093c666330.59 USDT From 0x598bC2…6A71feb1 to 0xBc6CBc…005f00305076 USDT From 0x126888…5AF393c6 to 0xB4b646…ED4dFF0123786.812121 USDT From 0x2f2Dc7…7529e259 to 0x550eB5…c996bB7F40000.006001 USDT From 0x550E47…478cBb7f to 0x2892e7…d1815A908371.95 USDT From 0x530125…16c93Aa3 to 0xc0Fb4C…72E86e916854.257133 USDT From 0xC29Eb2…FeFa032b to 0x530151…07153AA317498.726728 USDT From 0xc8AfB5…7A0Fa4Ce to 0x72F4D7…e3E4E2cB100000 USDC From 0xC8Af68…237da4CE to 0x72f437…cef1e2cB100000 USDC From 0xB58C82…be0DEf67 to 0x77F57E…00a4E38a50 USDC From 0xe1AdA8…75df01Ef to 0xaD1776…2Aea195b161727.393587 USDT From 0x9323CA…0dAf6132 to 0x736da6…27D827b82992 USDT From 0xCDe3a3…D0D47a5F to 0x80aEEC…2BD826502.24933462 LINK From 0x6754a6…4D03DaD4 to 0x971e9E…6DE2F48A200 USDC From 0x059049…A7fC6ABF to 0xeD2a2e…5238ff9f558045.49182 USDC From 0x705cD1…7306e369 to 0x8149eC…9c3f08c610000 USDT From 0x19BB01…B77624e8 to 0xA8f691…e2377bf910000 USDT From 0x7575F0…54773406 to 0xE2Eb97…682eE0b71660 USDC From 0xB2D592…D2B0ee19 to 0x757522…9725340625000 USDC From 0xf96861…664bF014 to 0xad7f2a…57E99c7270007.01 USDT From 0x3675b4…5E644003 to 0x1B1CA7…74639c8b6244 USDC From 0xfC7299…744de577 to 0x40C01e…230131bb2000 USDC From 0xa0b66D…615082B5 to 0x48A1B0…bD29080315076.5 USDC From 0x781505…5066146a to 0x20429B…0f9A910847967.007804 USDC From 0xD0559a…18Cb60Bf to 0x20429B…0f9A910820075.008533 USDC From 0x81493b…e70E08c6 to 0xD832E2…cD7082713258 USDT From 0xDe0e1D…3C25ee82 to 0x8149CC…B58BEdC410000 USDT From 0x8149ff…047AEDc4 to 0xF98b05…23F60EA45915 USDT From 0x7f297b…1154eb7A to 0x77B228…911E5fd266152.59074 USDT From 0x549d83…57963425 to 0x55E6f4…85aD186a5000 USDT From 0xad7f20…69bB9c72 to 0x3b2013…F2cabbEB425978.992802 USDT From 0xAa43C1…84dCFEC2 to 0xE15cf3…5eF24D5220000 USDC From 0x12A6A9…B89A3488 to 0x0ed1A7…5A48AdC8515618 USDT From 0x57A993…7c822636 to 0xEc171C…69eA41925000 USDC From 0xe15C9c…26444D52 to 0xeE7AAB…4D7C405520000 USDC From 0x7bca1f…759b4a26 to 0x651cDd…029841a51360 USDT From 0x9d1373…836578Cc to 0x1ACa97…CeC0967c9.48821 LINK From 0xD5Af3b…bc60c4FE to 0x195be0…e4Ed39fB79.94810250153384 DAI From 0x8277bA…FA82A65B to 0x20429B…0f9A9108406181 USDC From 0xc30b16…df7b5828 to 0x57a992…a35E263613043.98 USDC From 0xaf22DF…Cd67022A to 0x39d8E0…400beD4e59400 USDC From 0x7b5dEb…3975773b to 0xb7c8Af…07470c5359145 USDC From 0x28560C…91E6204D to 0x0EeBE2…509a302940 USDT From 0x3C2895…6C8825E9 to 0x20429B…0f9A9108143435 USDC From 0x24B8c3…c5320817 to 0x7a2521…CF98488D0.06958030702959123 WETH From 0xdaEB65…a322e50E to 0xA9d1e1…F3ad3e431000 ONDO From 0xa701f7…7493b44d to 0x82BE63…f11EF46B11813.31296 USDC From 0xbc6cf6…34F60030 to 0xBAe534…F772599E48831 USDT From 0x324639…94140A0c to 0xbfF70F…299b0F09116468.17 USDC From 0x8cD566…68d6bC13 to 0x312138…D405aE47490000 USDT From 0x5E9B23…A0D75cC7 to 0x4c975A…52f5A00910000 USDC From 0x5b2f61…cDD87187 to 0xAaFe33…9cdD801E100 USDT From 0x5661f0…Fa567452 to 0xDdcff9…13aAaCd95439.11 USDC From 0xC4a982…ce20D4bb to 0x5ee842…55F9916B300000 USDT From 0x3B17da…1a3cB8E6 to 0x23E912…c5331D7B344.528431 USDC From 0xBFf7bb…f94b0F09 to 0x105D2e…01b62938206947.16 USDC From 0x86A12F…ff9f2671 to 0x9Cf0A7…bf1418b86166 USDT From 0xbaE52D…623C599E to 0xE6504e…6b3288e551608.108476 USDT From 0xa6Bd87…96dd416A to 0x3f732F…7dB9bC6d10000 USDT From 0x3f73F4…A42EBc6D to 0x5f9cA0…B4799F1597023 USDT From 0x7e5229…e1F2a00F to 0x1d5E1a…44538C5B54230.43592 USDT From 0xC3cCaf…6Dad7342 to 0x7e9347…6141186E170000.0015 USDT From 0x781505…5066146a to 0x20429B…0f9A910819551 USDC From 0xC64BCf…44734E6F to 0x9D0F07…9248d74c856 USDT From 0xA5b2E2…d117f720 to 0xb24583…98539cb315000 USDT From 0x1ca527…7EedE356 to 0x192Ba4…871A18B51500 USDT From 0xbD42DC…2E274241 to 0xaE2409…fc48D3E01000 USDT From 0x1d5E1e…5EB88C5b to 0x3E3531…4e89D93533233.240298 USDT From 0xb245BA…694B9Cb3 to 0xcf9a4f…69ec4c592567.5 USDT From 0x2E7DAD…cfD6270c to 0xBD4968…0b3a39973400.004369988543 ENA From 0x53b9B7…48e4cf5c to 0x4Abfe8…77ce0B395000 LINK From 0xe677E8…CF3a8854 to 0x5fCaFD…b221157f0.36 UNI From 0x08433A…e238908d to 0x0DD9b0…A24694cD130524.46 USDC From 0xF5C6dF…06219514 to 0x06dB9f…6893FA9B9321.184722 USDC From 0x016b88…809984A9 to 0x17dC0a…3c8Eb386240000 USDC From 0x0Dd933…d15694Cd to 0xCE9955…710314a255000 USDC From 0x08433B…7FE8908d to 0x0Dd933…d15694Cd130524.46 USDC From 0x0814e8…87207667 to 0x26BAa4…8b47015330676 USDC From 0x6a718A…D3B6D49E to 0x98F794…9fEd3eDD3000 USDT From 0x413399…C8f53CB0 to 0x37bE56…5Ee5e8297800 USDT From 0xB7f6B6…028108BD to 0x91b4dE…e1A820D310777 USDT From 0x530125…16c93Aa3 to 0xc0Fb4C…72E86e9117498.733582 USDT From 0xC0FB9F…15516e91 to 0xb0BBa9…eA003F99271.912838 USDT From 0x4d1f36…58D817D9 to 0x3399C7…5ff95EFB35000 USDT From 0x94276E…9E4008dD to 0x37635A…f8F2Fa4B263429.07 USDC From 0x4BCa1a…674488C4 to 0xa45bAa…9d5eb5331100 USDC From 0x3763Db…8C35FA4B to 0xb99409…c7F87668571669 USDC From 0x942799…040e08DD to 0x3763Db…8C35FA4B263429.07 USDC From 0x8Bb3C4…186f654b to 0x3EC8E1…00d3E38B1064.32 ONDO From 0x97Af3f…53A87ba8 to 0x6B58C3…E38dEdA01100 USDT From 0x48cb97…10FAB150 to 0x20429B…0f9A9108948702.001597 USDC From 0xA8f8C5…79716476 to 0xE3474D…D88c19640.000877351295614449 WETH From 0xe070bc…af7010c6 to 0xA9d1e1…F3ad3e437998 USDT From 0x21578A…22342AF9 to 0x458914…1f1193d3117744.162987 USDT From 0xA5b2E2…d117f720 to 0xf7958F…02a6F3603000 USDT From 0xd6cf79…cB7919dD to 0x1A3f70…264bb4e6689788.501148 USDT From 0x6ff4Bc…AbDbcB70 to 0x94a941…715f94A440000 USDT From 0xe948Cb…cd63956B to 0x3133e2…ce827b3D150000 USDT From 0x007238…12D58132 to 0x74fFb2…7866b3c62110 USDT From 0x7f297b…1154eb7A to 0x77B228…911E5fd248593.399027 USDC From 0x82fa0b…00Db8d76 to 0x53b08c…Da57A24E10000 USDC From 0x81493b…e70E08c6 to 0x5772E9…6AB8F1d010000 USDT From 0x1F3A5f…383Da2B5 to 0x159F8D…ea15F57619927.645175 USDT From 0x683aa9…0cF40147 to 0xE5045a…9fF78579480783.97 USDC From 0xa96AF9…dC125a3F to 0xdF327B…3F01E8183100 USDC From 0xf5d11F…9a1dE8FC to 0xD83f79…8a37299221000 USDC From 0x46108A…8300ccBe to 0x67c584…61E419f34000 USDC From 0x01E1d0…64782713 to 0x4A9448…9b6E8c84193674.47 USDT From 0x431537…b0b22242 to 0x367f09…98F383D22836.09 USDC From 0x293446…07bEDE5E to 0x72ba4d…49De7eB610600 USDT From 0xf61Be6…5f5a3De5 to 0x296c4D…a49e6b610 STETH From 0xc30b16…df7b5828 to 0x2D2d80…52e240BE23603.22 USDC From 0xC0A9Cd…cc271577 to 0xAe7A59…306Dab72506606.017265 USDT From 0x9Ab64A…E65b7791 to 0x54622F…cAf9Cd90410 USDT From 0x08433A…e238908d to 0x0DD9b0…A24694cD14652.8 USDC From 0xD9eB1b…A7879B5C to 0x3c2341…0fef7672606.738705 USDC From 0x1F1b7c…929578c0 to 0x75b0F2…850B01f212989 USDC From 0x75B0C1…802D01f2 to 0x45b019…1f9435287699.3 USDC From 0x942799…040e08DD to 0x3763Db…8C35FA4B439151.68 USDC From 0xEb2CdA…63395b9A to 0x7a7716…a69EF608273.937479 USDC From 0x82BE25…0E36F46B to 0x11c73c…94ECf56311813.31296 USDC From 0x0Dd933…d15694Cd to 0xCE9955…710314a255000 USDC From 0x94276E…9E4008dD to 0x37635A…f8F2Fa4B439151.68 USDC From 0x3763Db…8C35FA4B to 0xb99409…c7F87668571669 USDC From 0x1Ab932…96E0b03F to 0x20429B…0f9A9108161584 USDC From 0x242470…896C9214 to 0xfd7Ed3…5be0a3CD28063.537446 USDT From 0xeDCe79…5f3097c6 to 0xA9d1e1…F3ad3e436359.37566 USDC From 0x556739…c22abBB8 to 0x6A5D5C…0DdBcBe080000 USDT From 0xF66f90…70C81200 to 0x5567aC…ebdFBbb840755.361212 USDT From 0xb95934…cD5089Ed to 0x60125f…f7C58D2150000 USDC From 0x8fE920…b68B50c3 to 0x7a2521…CF98488D0.5082999064900646 WETH From 0xEf4A95…6d1ed242 to 0xbaF0aF…7f7ac64F500 LINK From 0x889c46…fdd64003 to 0xC9D3d5…9AdA042248870 USDT From 0xc2E55F…84FE6Ca6 to 0x7f56B3…44b9b8710.02242443376308928 BNB From 0x2e7d85…3adaDC1C to 0x1F8e87…2b74ca4E15 LINK From 0xD9eB1b…A7879B5C to 0x203CA5…CD1Daf70136.788858 USDC From 0xC9d345…ee3f0422 to 0xC8C34d…bB233b6315004.524124 USDT From 0x0bf85B…707e0427 to 0x7c03f6…F695206619739.617511 USDC From 0x08433A…e238908d to 0xE621B8…bd0C67f137885.26 USDC From 0xe62187…803067f1 to 0x00bF05…04Cf3242178992.04 USDC From 0x36f230…fa173B59 to 0xE3474D…D88c196410.870936772279954 DAI From 0x6719bf…D5512f03 to 0xfa9c15…031EDA224.5 UNI From 0xCd59dc…F99786E1 to 0xD50540…46Ff052F45000 USDC From 0x06e4De…82173C92 to 0x20429B…0f9A910860541.006675 USDC From 0x4Fe56c…3F142bbc to 0x268D34…fC8Dbb7d2000 USDT From 0x94276E…9E4008dD to 0x37635A…f8F2Fa4B370954.45 USDC From 0x942799…040e08DD to 0x3763Db…8C35FA4B370954.45 USDC From 0xbE8793…3D500EAD to 0x04E314…E12DD9da20000 USDC From 0xcf2DcA…F6973eBD to 0xDC0088…025cAfF975000 USDC From 0xd735e5…9CAFF600 to 0x6c1631…EC2D225C165600 USDT From 0x4dDA05…1416a35F to 0xB04986…4d1300c429554 USDC From 0x37C163…7Cb21Ffb to 0xDf0948…410321a078991.99 USDC From 0x6C16ca…a836225C to 0x199EcE…0BBa7982150000.0025 USDT From 0xD7357e…9f0EF600 to 0x6C16ca…a836225C165600 USDT From 0x3763Db…8C35FA4B to 0xb99409…c7F87668571669 USDC From 0x871931…052cAA2f to 0xa3d6C1…7fd9faF030000 USDT From 0x36876d…7E27a3D0 to 0xDf0948…410321a0434215.632538 USDC From 0x061f61…5723AD04 to 0xAb5d6b…94d0d41D31140.535074 USDT From 0x36f66a…Cd37AA51 to 0xCfDDBb…f29D47346000 USDT From 0x7DfA66…Fc387191 to 0x836ee7…F6957d21129730.83 USDT From 0x978C5A…0D21f6C8 to 0xE3474D…D88c19640.001589166047562508 WETH From 0x836ee7…F6957d21 to 0xA4736E…B42eA21880360 USDT From 0xA8ea59…66147766 to 0x04D318…E5f4932450.88795869918547 LINK From 0x7dFa1F…42e17191 to 0x52e2cF…357d5534500 USDT From 0xa1D9F4…d71c8558 to 0x586246…dED22C2823154.045 USDT From 0x7dFa1F…42e17191 to 0x836e65…d2507D21129730.83 USDT From 0x41B591…F1be230F to 0xAcC548…7EF6E79d80000 USDT From 0xbEB579…Dc657692 to 0xa1D95A…6dda855810000 USDT From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae1325794.96837 USDC From 0x050B95…14F64502 to 0xE5b3db…1fab19B1150000 USDT From 0x0880c3…176caB87 to 0x243340…a336E45530564.456398 USDC From 0x0EEACf…e54b0c64 to 0xeE7AAB…4D7C4055169783.330078 USDC From 0xcd166E…b7329477 to 0x495CE2…E9e0bD0F1000 USDC From 0x20bAE4…e1bfCd5c to 0xeAb76f…f625a3a510 USDT From 0x414c30…2e7c883D to 0x40b89e…32B6625012000 USDC From 0x1FFc0f…45F0778E to 0x0eeA06…C1EE0c6480000.0018 USDC From 0x9fAE66…3c861e85 to 0xDf0948…410321a0250000 USDC From 0x08433A…e238908d to 0x00bF05…04Cf324248156.65 USDC From 0xf6e287…79aF2ca2 to 0xea5af9…79455CA875862 USDC From 0x7dFa1F…42e17191 to 0xB4c6d8…195CAb195008.63 USDT From 0x92918a…F0B1C285 to 0xD2dB06…21a1263d8200 USDC From 0x00bf35…D0093242 to 0xc4e41D…1126ba1a3798.42 USDC From 0x047426…Dc1035e0 to 0x2a044c…ee4A141240000 USDC From 0x8Aa563…31e1B3f1 to 0xE94868…001A17Ba220375.57758 USDT From 0xe498de…c85f8681 to 0xA9d1e1…F3ad3e4325000.0025 USDC From 0x050B95…14F64502 to 0xE5b3db…1fab19B1100000 USDT From 0xEA5A05…696b5CA8 to 0x286401…D38de5CB50456.47252 USDC From 0x050Bf9…AA0E4502 to 0xe5b3bA…2c7419b1100000 USDT From 0x7e4C08…EaE83275 to 0x2D96b2…D61702eD20000000 USDT From 0x48FaE2…56c16272 to 0x20429B…0f9A910849393.001792 USDC From 0xcEfA83…C4241358 to 0xcBfFf2…d3a5da7310160 USDC From 0x7bFFF0…D7653363 to 0xD6b13b…03D45fdE1500 USDT From 0x8277bA…FA82A65B to 0x20429B…0f9A9108406181 USDC From 0x0F3D9B…D6Ffac8D to 0x4De797…65c876526282 USDT From 0x4FDeB9…F8905048 to 0x8ceD08…Cc1d6c8820000 USDC From 0xa3929C…473B279B to 0x00Deab…9E01800114980000 USDT From 0x4FDeB9…F8905048 to 0x8ceD08…Cc1d6c8820000 USDC From 0x7E4c22…75eD3275 to 0x2d9618…2b8402Ed20000000 USDT From 0x351839…a3946911 to 0xFc30Ca…bfed2b28310000 USDT From 0x259519…114516F0 to 0x107A0f…4B045DEf2000 UNI From 0x43E29a…3994EFd3 to 0x20429B…0f9A9108158768.002563 USDC From 0x3fF2eD…58637E8e to 0x39aFE6…c6D0f86410000 USDT From 0x726b5E…7c51B942 to 0x26EBA7…7E158c301747.753518 USDC From 0x39AFEc…e96Ff864 to 0x35b668…3e3931A3139.83 USDT From 0xa392eA…7C19279B to 0x00de64…2d10800114980000 USDT From 0xCBff5D…38a0dA73 to 0x9373EA…2d9aA42f33630 USDC From 0x64BF1a…060698A6 to 0x438D58…E592B314116.515216 USDC From 0x0979d0…0071c425 to 0x7156FE…3E6231420.001 STETH From 0x92F1a9…12dA8867 to 0x67cE78…5b88e9765308.64 USDT From 0xf81749…bC463FBd to 0xAd9a71…C16f002c24480.09792 USDT From 0x7DfA66…Fc387191 to 0xf81749…bC463FBd236706.95 USDT From 0x7b37c3…CF69dab7 to 0x6a0C88…7622d04a6500 USDT From 0xf61Be6…5f5a3De5 to 0x296c4D…a49e6b610 STETH From 0x66795e…64A99E19 to 0x24BacB…F298DAED146 USDT From 0xfdeBd1…4f112337 to 0x15a54F…a388F5a01000 USDT From 0xC7C9aF…9E9f0aa7 to 0x97925D…07578c673644.67 USDC From 0x49Ebc7…53431dfa to 0xF1b42A…7C0292942266.08 USDT From 0x7dFa1F…42e17191 to 0xf817b2…80AD3fBD236706.95 USDT From 0xDb3A5B…dC62d1E7 to 0xC4742E…7317e8D750875 USDT From 0x550E47…478cBb7f to 0x2892e7…d1815A9014434.7 USDC From 0x370beA…dC186C3f to 0x66799e…c5b29E1914500 USDT From 0xEF8b8e…E274dED6 to 0xDefD08…5F54E07520000 USDT From 0x289249…066B5a90 to 0x8af8BB…9F69a54d27065.26 USDC From 0x0Df9a8…800F42e8 to 0xf65d11…1058e6784463.761028 USDC From 0xF87396…7b9b3485 to 0xDb3AF9…bf10d1e745400 USDT From 0x24cd02…33c06CB5 to 0xA3F637…68E99cbD280.575137 LINK From 0x11020e…4bc90827 to 0x3c15F4…2bEbae43100 USDC From 0x41B591…F1be230F to 0xE04494…d53B13c7300000 USDT From 0x5C3b7b…3621b4a4 to 0xDD6B05…79b9065E4397.77 USDC From 0x56B039…DFBB110E to 0xe15278…94E33791124828.79 USDC From 0xd174Da…035a8D0F to 0x087362…0573250648434.91 USDC From 0x41b51c…7B0F230F to 0xe0443D…2DF513C7300000 USDT From 0xe0443D…2DF513C7 to 0xA3414f…8F61fd99799469.94 USDT From 0x58f0b7…e6f2bD8B to 0xbff2F5…85f1dF0C2000 USDT From 0xC7e42A…2C4733C1 to 0xa266bf…5Bae8670400.54119607165234 DAI From 0xC8C4E5…1BB713A7 to 0x8B4Cf6…e48507121872.6591760299627 MNT From 0xc30b16…df7b5828 to 0x4fDe03…D797504852239.67 USDC From 0x50B33C…3d5B9F64 to 0xbc81B6…b63DB9b615 LINK From 0xC2a1B4…Ee28863c to 0x0974a5…8795d639375.05902013 UNI From 0x94276E…9E4008dD to 0x37635A…f8F2Fa4B260167.66 USDC From 0x2EA478…2B8f7f5B to 0xB7Ef53…45a9cF7492701 USDT From 0x01993B…29F0Ee34 to 0x79f741…8D0003e83000 USDC From 0x942799…040e08DD to 0x3763Db…8C35FA4B260167.66 USDC From 0x0daf13…7d8847E0 to 0x2d154b…1B8151011250000 USDC From 0x4FDeB9…F8905048 to 0x8ceD08…Cc1d6c8820000 USDC From 0x0dAF9F…DFfb47E0 to 0x2d1579…521251011250000 USDC From 0x3763Db…8C35FA4B to 0xb99409…c7F87668571669 USDC From 0x2d1579…52125101 to 0x0dAF9F…DFfb47E01600000 USDC From 0xe0b618…6D806F19 to 0xB1AAfA…eFBe6E1511700 USDC From 0xA5b2E2…d117f720 to 0xfC3276…02939a5e12000 USDT From 0x8dDF5B…37b888ae to 0x94fb08…eC19Adca21000 USDC From 0x0931C8…8B34F84b to 0x065337…2849DdC959588 USDT From 0x79400b…59a000fF to 0x03f2b4…7A32C120100 USDT From 0x08332E…80D98756 to 0x0dd296…Ae0729C62150 USDT From 0x264cf5…e48BcA9c to 0x8f3463…b0B22BDC403125 USDT From 0x264CA0…8982cA9C to 0x8f3433…41FE2bdc403125 USDT From 0x0Eb2C1…6b12A16B to 0x162e66…b9Fe5dd38 WETH From 0x8f3463…b0B22BDC to 0x4bEFb9…1Ca4938875068.44 USDT From 0x264CA0…8982cA9C to 0xf2712A…39Cb55a469434 USDT From 0x14F513…C5800967 to 0xA9d1e1…F3ad3e4310148.160959 USDC From 0x0E989e…0bAbd821 to 0x14F509…216F096710183.938361 USDC From 0x948ABc…4a637A32 to 0xEbd3B7…2b5d133110000 USDT From 0x08433A…e238908d to 0xF7Dd01…Bf42f40041381.4 USDC From 0x94276E…9E4008dD to 0x37635A…f8F2Fa4B231925.15 USDC From 0x94a952…c07494A4 to 0xE51291…1004072712399 USDT From 0x82fa0b…00Db8d76 to 0x53b08c…Da57A24E12970.55703 USDC From 0x53B0e9…8161A24e to 0xA9d1e1…F3ad3e4310000 USDC From 0x942799…040e08DD to 0x3763Db…8C35FA4B231925.15 USDC From 0x5b2f61…cDD87187 to 0xAaFe33…9cdD801E39900 USDT From 0xFA0c08…0f5Df3c1 to 0x3BD1C7…63384A6e26200.34 USDC From 0x3BD137…70E34a6E to 0xAC4E65…014EeE8281403.58385 USDC From 0x57e036…7CCa69d1 to 0x711A01…FD7F6A905000 USDC From 0x618455…6FbC0a28 to 0xA216c3…060FF0203500 USDC From 0xf7dD2D…79D2F400 to 0x2a95af…9Ac342D4485074.666018 USDC From 0x299b69…e93588c2 to 0xF72cDf…0B6f240013500 USDC From 0x3763Db…8C35FA4B to 0xb99409…c7F87668571669 USDC From 0xd7Ee35…738fBa15 to 0x5d2D5c…AdcB888510000.016713 USDT From 0x8c34dc…88446620 to 0x0EaDD3…36453b9925462.6 USDT From 0xED7517…91011c97 to 0x46026D…bcc6E8aE1200 USDT From 0xE5127C…41220727 to 0x0A8d56…44173ca71007 USDT From 0xAaFe8A…5A93801E to 0x5F3A37…806672542000 USDT From 0x28560C…91E6204D to 0x5477d1…cA4dc1D84409 USDT From 0x875B4d…5653557F to 0x9f3430…D50f7260100032.010243 USDC From 0x5661f0…Fa567452 to 0xa43F71…8ad0C51A1783.68 USDC From 0xab6bc0…29cd7FfB to 0x7887df…548154361250 USDT From 0x0b67bC…dd833448 to 0x24A5df…50f475E91253 USDT From 0x1bBb52…c0956D8f to 0x8f7a8A…DaE4DC9652.4202104453517 ONDO From 0x86ba2a…C6A6C5e8 to 0x3B6ee8…0AD980c537825.373435 USDT From 0xC3F324…b868cdFa to 0x209E53…38Bee5E59458.8888 USDT From 0x132f31…67271D48 to 0x6AA4e3…b467760810000 USDT From 0xabF54a…c800FD82 to 0x3653ad…35F8A64A625498.93753 USDC From 0xABf594…737BFd82 to 0x3653F1…EB58a64A625498.93753 USDC From 0x3653F1…EB58a64A to 0x91f0e4…96d51c373000000 USDC From 0xa701f7…7493b44d to 0x929589…719bC7C27874.91074 USDC From 0x264CA0…8982cA9C to 0x132f40…AD941d4830000 USDT From 0xA6650C…7fB4822F to 0xd99B84…6419115A291.970802 USDC From 0x0814e8…87207667 to 0x26BAa4…8b47015334942 USDC From 0x26BA70…05ae0153 to 0x3861FE…aadD379B6537.76123 USDC From 0x73C8f9…8723c217 to 0x53BB28…48016877720321.2327919041 ENA From 0x875B4d…5653557F to 0x9f3430…D50f7260400083.617476 USDC From 0xa248C6…3e8CcCDD to 0xF7AF25…f841deFA62447.09912 USDC From 0xbfd98E…7DB3DA78 to 0xf8cc43…fd5EE190299990 USDT From 0xc9cB39…685AD72b to 0xfEf026…EdF2f530133 USDT From 0x8c34dc…88446620 to 0x0EaDD3…36453b9912733 USDT From 0x0C7178…bfc65729 to 0x515E15…439e8D10289750 USDC From 0xF7aF55…399ddefa to 0xBF0535…712A5Ffc83695.044493 USDC From 0xc35a54…B335A54a to 0xE08D5e…2D031a10100000 USDT From 0x415f65…11E22497 to 0xcC37a8…8C2027e75500 USDT From 0xE08D5e…2D031a10 to 0x43D059…7BeAb0aA100000 USDT From 0xdefaD6…Ddd3c670 to 0xB6Fe74…15F720932400 USDT From 0x07830f…dA9Ed135 to 0x4aebbA…eAc18e9c0.11963924 WBTC From 0xa2Efae…1c41855a to 0xc831E5…79da8D2a8000 USDT From 0xf0326b…36EBBbe4 to 0xe57177…2Bd77b7E2000 USDT From 0x7a3224…feEA1dbC to 0x9Fa973…74C4102D118064.88 USDC From 0x9B135f…28Ae9211 to 0xa878D3…60B1e75d5681.261994 USDT From 0x70DA1f…2a6da46B to 0xa817F1…F7ee95E830000 USDC From 0xC35a9C…92DFA54a to 0xE08D19…912b1a10100000 USDT From 0xd2528A…1bD40623 to 0x78504e…c8Eb8b4511872.337125 USDC From 0x52dFfD…Fe548692 to 0xEe7aE8…D63b40551045779 USDC From 0x7850ec…05988b45 to 0x1C8695…5db6c68f281252.700641 USDC From 0x0EEACf…e54b0c64 to 0xeE7AAB…4D7C405580000.0018 USDC From 0x23b0ab…c9F9A9B8 to 0xEe7aE8…D63b4055250000 USDC From 0x98FffB…367a6BAD to 0x28aC9D…45f952141300.249648 USDC From 0x9fa9C1…dE95102d to 0x12A0fc…7B5877ee60000 USDC From 0x52Df39…f2c38692 to 0xeE7AAB…4D7C40551045779 USDC From 0xE5045a…9fF78579 to 0xEe7aE8…D63b4055480783.97 USDC From 0x23B08B…CcC7A9b8 to 0xeE7AAB…4D7C4055250000 USDC From 0xe79151…babAC8D1 to 0xeE7AAB…4D7C405535000 USDC From 0x5682f9…8257Dd5e to 0xEe7aE8…D63b4055799999.005142 USDC From 0x6Fa869…9D6E0f72 to 0xeE7AAB…4D7C405510187.57 USDC From 0xe984DB…08fEB561 to 0xEe7aE8…D63b4055133054.412202 USDC From 0xe5046e…Ce9f8579 to 0xeE7AAB…4D7C4055480783.97 USDC From 0x2a0428…B70F1412 to 0xeE7AAB…4D7C405540000 USDC From 0x7f7152…60f96599 to 0xEe7aE8…D63b4055400000 USDC From 0xe15C9c…26444D52 to 0xeE7AAB…4D7C405520000 USDC From 0x56D1E6…65d3E139 to 0xeE7AAB…4D7C405549969.999999 USDC From 0x629b7B…984daea1 to 0xeE7AAB…4D7C405516500 USDC From 0x5682D8…F558dD5e to 0xeE7AAB…4D7C4055799999.005142 USDC From 0x2F38fD…55F5451A to 0xeE7AAB…4D7C405573004.1 USDC From 0xE984D1…0D01B561 to 0xeE7AAB…4D7C4055133054.412202 USDC From 0x7F71e1…07F26599 to 0xeE7AAB…4D7C4055400000 USDC From 0xeAF4F1…D6d7285c to 0x54D949…5E2145160.5 STETH From 0xF70075…087e43a7 to 0x7bA2E3…eC264b4B5.7720267 LINK From 0x08433A…e238908d to 0x91Ca7a…01D275cc154231.09 USDC From 0xA4069D…99B2aDBe to 0xd60b53…c3e74A4a170988.080993 USDC From 0x114C3a…C790182F to 0x72198b…e466aD4e133810.159943 USDT From 0x7aeBFA…0b86425d to 0x3BD1C7…63384A6e17161.699052 USDC From 0x3BD137…70E34a6E to 0xAC4E65…014EeE8281403.58385 USDC From 0x08433B…7FE8908d to 0x91CAE2…7e8775cC154231.09 USDC From 0xc30b16…df7b5828 to 0xfb4C56…31049f041605.58 USDC From 0xa07894…5216c1A8 to 0xDb635d…EF7721bC10999.667472 USDC From 0xDb6316…D26E21bc to 0x203B79…6582065a5051.279951 USDC From 0x9b05f9…75845281 to 0x817583…622362Aa45000 USDC From 0x72195b…671CAd4E to 0xbC258F…91Ca269b299727.557387 USDT From 0x6512BD…43c84167 to 0x77C92C…36CC89D61000 USDT From 0x114c9b…78Bf182f to 0x72195b…671CAd4E133810.159943 USDT From 0x91CAE2…7e8775cC to 0x2a95af…9Ac342D41195648.912716 USDC From 0x0E9222…DBb980Af to 0x07D324…2CB935dE13986.870859 USDT From 0x07d383…43e435DE to 0x881C3b…957DD51923300 USDT From 0xbE8793…3D500EAD to 0x04E314…E12DD9da0.001 WBTC From 0x173C4c…e3b30cB7 to 0xbf93Ac…5506CfF242256 USDT From 0x06dB43…A9D2Fa9B to 0x7333d0…aB38a32a2629.888864 USDC From 0xf01bdf…501184Dd to 0x06dB9f…6893FA9B42874.272097 USDC From 0x94a952…c07494A4 to 0xCd4B7b…b7C9Eae13564 USDT From 0x299b69…e93588c2 to 0x7eF356…4Bc7E17913499.820849 USDC From 0x1cE106…C18E7B4f to 0x6D63C4…695F80064 USDT From 0x745B29…1234b010 to 0xeC0b17…58E10F4714405.643399 USDT From 0x4Aeb2A…3ee08E9c to 0x12c8af…401AC3061805.119473 USDT From 0x997566…36d0c4bE to 0x757F24…d3c8bF591.25500021 WBTC From 0x37Db41…f7322794 to 0x779269…92719C776000 USDT From 0xA64B43…39667082 to 0x1A3f70…264bb4e6773837.649785 USDT From 0xdd512b…691275A3 to 0xf5A806…9A08B4611000 USDC From 0x240cDA…5519D2FF to 0xF29652…5aDb360d2999 USDT From 0x0514F2…0aCfbdfe to 0x38c648…9f1761d0159998.509001 USDT From 0x96D8B3…321c676E to 0xDA29C2…422d4C1f132 USDT From 0xe9a7Ba…cd90b36c to 0xaE3645…06C2CCa0244928.4603 USDC From 0x289249…066B5a90 to 0x8af8BB…9F69a54d14434.702706 USDC From 0x664E4E…D83Cb630 to 0x3410D2…67234F58300000 USDT From 0x07830f…dA9Ed135 to 0x4aebbA…eAc18e9c11181.42083 USDT From 0x8aF859…73F2a54D to 0x491719…6d5d92c926979.34 USDC From 0xbD3986…B8F83f54 to 0x59b309…f5F2d1690.028938 WBTC From 0xA8f8C5…79716476 to 0x2B4878…cfD2F9E77969.999999999999 DAI From 0xA8f8C5…79716476 to 0xE3474D…D88c19643.837246739580053 DAI From 0x2E3175…e57d4733 to 0xEaAf2F…3deeeb28255795.42 USDC From 0x6C4D91…90BF05a3 to 0xdB1095…FfEb8FB9183661.6 USDC From 0x83FF6d…07d0e1b5 to 0xE2B778…081b02eF20482.492668 USDC From 0x2E314a…Fa8E4733 to 0xeaaf68…178Ceb28255795.42 USDC From 0x712507…6f319E7A to 0x8C06dA…A8Fd17f4283876 USDC From 0xe2b74c…1f5002ef to 0x83fffE…C7f1e1b521000 USDC From 0x85b460…79e91DF6 to 0xBC53F0…3F397d1A23000 USDT From 0xeaaf68…178Ceb28 to 0x6De001…BB77D21f254999.751274 USDC From 0xC49BC2…2a6ef5ac to 0x420d71…a24a96B11370.04 USDT From 0x1C3105…9E5F7A35 to 0x67cE78…5b88e9765719.58 USDT From 0xb117f9…bBC61754 to 0x83892d…1b90F23d117279.6 USDC From 0x0698c0…9C60c201 to 0x3A2317…DEA49674248.77089606 FET From 0x451409…8Da56118 to 0xeE7429…894e4bca97.81440208282865 ONDO From 0xC253B6…1ae50A39 to 0x0137E0…E41e6C91650000 USDC From 0xA3e9Bd…a400c5a8 to 0x96B443…019637579408.80152 USDC From 0x655a4F…d229ceCA to 0x47ac1B…f1044efe184793.96 USDT From 0x3F8d0A…6e6a2Fa3 to 0x577485…f3D7Cc3f4020 USDC From 0x16580f…405447cD to 0x3f8D89…6e2C2FA316825.793691 USDC From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb0307000 USDT From 0x3FF3f6…4A341547 to 0x54C94E…d7598deE3005 USDT From 0x655A70…d2B8CECA to 0x47aCdF…46084eFE184793.96 USDT From 0x4d9274…d7740675 to 0xb55751…f0d0592e6658.47306 USDT From 0x47aCdF…46084eFE to 0xACF44F…9b65a02641880 USDT From 0x6C16ca…a836225C to 0x199EcE…0BBa7982150000.0025 USDT From 0x0Ad991…9996876D to 0x68325d…7BbfAe9E47.90427993455813 LINK From 0x8Ab4dd…61DbfC2B to 0x853066…9530eC19200000.327123 USDC From 0xA5b2E2…d117f720 to 0xb24583…98539cb320000 USDT From 0x1cE106…C18E7B4f to 0x6D63C4…695F80061.01 USDT From 0x2AEAEA…3af36f96 to 0x2Fd184…35cf0bDe100 USDT From 0xE08D19…912b1a10 to 0x43d0b2…f082b0aA100000 USDT From 0xcbA67E…90415798 to 0xF9DFD8…b2Dc458C20000 USDT From 0xEE6bd3…b11c7fAd to 0xF63521…66F0Fb1a10751 USDT From 0xF9df57…8b55458C to 0x41b1D8…1c8e53E83000.001001 USDT From 0xE08D5e…2D031a10 to 0x43D059…7BeAb0aA100000 USDT From 0xb245BA…694B9Cb3 to 0xcf9a4f…69ec4c592567.5 USDT From 0xcc60aB…f361618e to 0x60CE3E…f61b464d11500 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.008993211461248598 eth 0.008993211461248598 ETH
0x82ffe5…0f2e414a	23089804	Thu, Aug 7, 2025 2:33 PM	0xc46908…A9c38F0d	From 0x9C3e23…f1BFeBa0 to 0xeAb9b0…68F6ED6642000.026967 USDT From 0x23731B…462ee1b1 to 0xF65cC4…cCe8C1db80000 MNT From 0x1d5E1e…5EB88C5b to 0x3E3531…4e89D93533233.240298 USDT From 0x3e3598…2AD9D935 to 0x04B54e…169a47565643 USDT From 0x05e4DC…23CB4091 to 0xb2914C…d1DCa69719000.0168 USDT From 0x7ad266…7528ab24 to 0x02e0b6…9049165299670 USDT From 0xe92a58…58Fd4794 to 0x92bf4B…5f68c63331528.480918 USDC From 0xC85BBa…4Faa0041 to 0x8f73e7…39B55b9534670 USDT From 0x9d7A56…865aC140 to 0x6cf9a0…40917D8123481.234494 USDC From 0x1C6A18…8AdbA476 to 0xAa95cc…52F6E51867756.59951 USDT From 0x794b37…5daaa838 to 0x2403Fc…2597AbA02036 USDT From 0x8573b3…56Cb69e1 to 0x63e74c…7711Cceb70 ONDO From 0x06959d…01099ed7 to 0x7f0694…E23D0794150982 USDC From 0x936e7D…e97E0f97 to 0x3719E0…1ECb0671150000 USDT From 0x55E2D9…EA660bFf to 0x56db66…86EeF09C551532.781653 USDC From 0x9A111d…E2cD2683 to 0xA06a68…c038700B33709.614997 USDT From 0x069539…10Ad9Ed7 to 0x7f06EF…8DBF0794150982 USDC From 0x5033E3…8753c8cF to 0xE35D11…F34517792010 USDT From 0x3719fB…3f770671 to 0x0FB83F…2a9553aF190546 USDT From 0x998687…baA05EFf to 0xAF207a…6110418c9642.437 USDT From 0xA06A80…cB44700b to 0x840b9e…55952a865048 USDT From 0x529493…5De76d91 to 0x896C6A…6fFf68a65300 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00028197312744214 eth 0.00028197312744214 ETH
0x04d085…3943825f	22987510	Thu, Jul 24, 2025 7:24 AM	0xc46908…A9c38F0d	From 0xC137f9…7A6A8eeD to 0x13c1CE…9784aBb740000 USDT From 0x3F11cB…147dF3A1 to 0xEb2517…535033D9149500 USDT From 0x012adf…2364f250 to 0x02599C…A5c26db17000 USDT From 0x1e02D3…c7Dd7880 to 0x2096ce…f2b488f21342 USDT From 0x595C97…495befda to 0x24A606…db7003e3540 USDT From 0x829e7C…B7d53448 to 0x999a0d…34b7f5b61900 USDC From 0x9Ef367…2b66d7Fa to 0xE3474D…D88c19640.000851585179347943 WETH From 0xFb780C…DC8AAC2f to 0xc92e20…20342f8C56100.9 USDT From 0x17aCD2…E9F338fb to 0xEc1178…0148C78728952.764245 USDC From 0x00bf35…D0093242 to 0x550180…55301e3E15987.96 USDC From 0xEc11b8…21cec787 to 0xA9d1e1…F3ad3e4312125.752506 USDC From 0x6fAb99…ccf79E3f to 0xd05b16…4869Ad27139.28 USDT From 0xB320ea…293BdEf7 to 0x014614…d49fAFa713033.840684 USDT From 0x014626…E7FaafA7 to 0xd466d9…92efFFa7740 USDT From 0x85F881…4ac57341 to 0x759B9f…08031fEd8000 USDT From 0x781229…9eD657FC to 0x8c5535…AC9dAA510 LINK From 0x3933c9…eBa7d2c4 to 0x679244…9a60778210 USDT From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C4290000 USDT From 0x5f4658…1230fB08 to 0xc19385…C5b27C9A100188.776953 USDC From 0x27Fa4e…F5E2C388 to 0x8d9B36…26c530E731808.732382 USDC From 0x235C5C…E977c457 to 0x9AfE47…b4f2E6A51 USDC From 0x1724E1…443F52Bd to 0xe9f1E0…5Fc2a691112000 USDT From 0xF66B83…546df38A to 0x67C215…074660021330 USDT From 0x3e3598…2AD9D935 to 0x04B54e…169a47565498.5 USDT From 0xA0F207…C0547B1b to 0x52305A…225888dF24996.18 USDT From 0xf3920b…29929F6b to 0x3E3531…4e89D93533086.257 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000271851629468468 eth 0.000271851629468468 ETH
0xecff42…396aa58a	22981116	Wed, Jul 23, 2025 9:56 AM	0xc46908…A9c38F0d	From 0xe8A2E2…8f3DF194 to 0xc29532…9870f2a6116565.984874 USDT From 0xe99359…f29f1Df8 to 0x99A2f7…6605C69D1553.12 USDT From 0xbaB942…4dfd4440 to 0x56BEE9…A1Aa13D925177.408252 USDT From 0xAeA4A0…0ba500e3 to 0x25Dd9A…82A7d5F023299.28 USDC From 0x56bE0A…Ceae13d9 to 0x4B8cd5…0ce0d0517100.959769 USDT From 0x25dd9E…0C5ED5F0 to 0x3D1D2d…5267700F3723 USDC From 0x174d1A…03098095 to 0xe99354…FBa11Df849542.72 USDT From 0xE8a226…8d22F194 to 0xc29538…fe13f2A6116565.984874 USDT From 0x223265…AF793B66 to 0x3E3531…4e89D93522053.42 USDT From 0x81D441…812fa6E3 to 0xC37Bb3…85baE93c1000.5 USDC From 0xA7F5f0…F90A2C5F to 0x1552af…EFf54d47300000 USDC From 0x3e3598…2AD9D935 to 0x04B54e…169a47565498.5 USDT From 0x958E5d…8E84aF7E to 0xB92C05…DF9A8AC60 STETH From 0x8377e9…0b709B19 to 0x82A856…650583e0190855 USDT From 0x82A89A…6d8483E0 to 0x954349…491513cd140525 USDT From 0xfd984E…e55645B9 to 0x4104C5…4FB6887b16214.03 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.0001140017064774 eth 0.0001140017064774 ETH
0x7d3cea…857c6120	22845425	Fri, Jul 4, 2025 11:02 AM	0xc46908…A9c38F0d	From 0x303b31…920CB58D to 0x867a54…8e856EaD100000 USDT From 0x867A26…3aA36EAD to 0x1d50BB…bE737D2a11904 USDT From 0xd8ff91…01238aE9 to 0x6887c5…8F2BF829500 USDT From 0x9257C4…AC6855CC to 0x7CA4d6…5F4bd5302500 USDT From 0xF304F8…5319FC09 to 0x71DEF3…73A8651220012.21 USDC From 0x7B2CA6…3E7B9a09 to 0x420e91…3661eb3f2100000.001001 USDT From 0x383E8E…63F5EF96 to 0x10A3C2…F829C9C7200 DAI From 0xa51998…ba7C935b to 0x3958E3…1A4e98A91.5 USDC From 0x58C709…91Ff058e to 0x5201d4…84b178CA59.51495313197441 PENDLE From 0x415eF4…9F1D0d2a to 0x0adA28…7836fa4660000 USDT From 0xf3920b…29929F6b to 0x3E3531…4e89D9355498 USDT From 0x2c1Cb8…2FC60F4A to 0xDebB04…CBcCb0F73000000 USDC From 0x6C7807…8B24b9E9 to 0xCdEF0e…F92DC784130315.732298 USDT From 0xE32c48…983B696d to 0x6dBC7f…5BA187a39543.74305 USDC From 0x2c1Cb8…2FC60F4A to 0xDebB04…CBcCb0F73000000 USDC From 0xd60b33…f5dBD9a3 to 0x45B2F5…b13ADe4E12000 USDT From 0x158621…27c797Cc to 0xe4402e…d38EA16e2000 USDT From 0x71bC67…09a81e98 to 0xC3eF89…88EAE15717500 USDC From 0x610456…0494E869 to 0x7Ad859…249DD9AE11526.08111 USDC From 0xe51F9C…A5a73cF5 to 0x19201F…4F3112ff85462.52 USDC From 0x2c1Cb8…2FC60F4A to 0xDebB04…CBcCb0F73000000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000153889655073152 eth 0.000153889655073152 ETH
0x46575f…8bc0d0d8	22831881	Wed, Jul 2, 2025 1:37 PM	0xc46908…A9c38F0d	From 0xFDBA88…FE810dd0 to 0xf3920b…29929F6b809889.249 USDT From 0xB3D24c…FefD0466 to 0x965c5f…cCD4eFFF10152.862783 USDT From 0xe07934…33973518 to 0xf991ac…c97671110 USDE From 0xC1f7Ad…E863e810 to 0x8D9024…1d6713c10 DAI From 0x2905a6…3C6D845c to 0x3EeE2a…7e6A75Eb0.00085414 WBTC From 0xCf9EC8…b32dB73b to 0x492D4f…0497Acb8170.47500729846124 UNI From 0xf3920b…29929F6b to 0x3E3531…4e89D93517977.5 USDT From 0x9Bc1ad…ecdc1a64 to 0x35BAAc…aC8C9ea733000 USDT From 0xfdba22…aC050DD0 to 0xF39236…56E79f6b809889.249 USDT From 0xec9778…A16deCE8 to 0x8257b0…724c9FF912649.63 USDT From 0xA71ceA…BD765F14 to 0x11ffC1…ea5d0A0351066.61 USDC From 0x247927…97844b96 to 0x11ffC1…ea5d0A03766669.72 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000090553853587384 eth 0.000090553853587384 ETH
0x95adeb…b9f75e2f	22831876	Wed, Jul 2, 2025 1:36 PM	0xc46908…A9c38F0d	From 0xf40bcc…93ff7021 to 0xe5ffEc…d9f0aa945000 USDC From 0xb05ce7…a74cdEef to 0xa98f50…021753E6751766.132578 USDC From 0x78E6Db…c9825716 to 0x8d9F59…3915cB4516071 USDC From 0x4c3174…461D2F02 to 0x445fA6…f006Cca7149879.97 USDC From 0x8D9f7a…a92cCB45 to 0xf8f78e…e0f74C7932290 USDC From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC3147000 USDC From 0x059096…0008D982 to 0xa6E220…6a1da4375482.82985 USDC From 0x7C47B9…00E8F588 to 0x85B22A…99dd64c025450 USDT From 0x85b2b7…22E164C0 to 0xc5C2cE…217d0d0750190 USDT From 0x4C31b2…98282F02 to 0x445F0d…77EfCcA7149879.97 USDC From 0xf3920b…29929F6b to 0x3E3531…4e89D93517977.5 USDT From 0x21d7B9…d90fc4dC to 0xf3920b…29929F6b786403.189088 USDT From 0xc9c92e…3A6bF5a3 to 0xff2584…AaF19F0D38.412919239999994 UNI From 0xAf5a21…A8B6f60e to 0x21b7Bf…B71E616285.4540563 LINK From 0x21d768…F1B9c4DC to 0xF39236…56E79f6b786403.189088 USDT From 0xb713C6…F1FAC123 to 0x8d5BBD…5325f05D10000 USDT From 0x08433A…e238908d to 0x0DD9b0…A24694cD92779.17 USDC From 0x0Dd933…d15694Cd to 0x26FacB…25851e8735000 USDC From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea1060000.002548 USDC From 0xFDb69f…01740434 to 0xB7B1E4…086B3A65400000 USDT From 0xfBA743…829c632a to 0xe1eDB0…B9d44DD414008 USDT From 0xFdb68d…DB770434 to 0xb7B183…757d3a65400000 USDT From 0x5a4196…a829B9eD to 0x7a3324…58d7F0E365000 USDC From 0x7a334B…21A2F0E3 to 0xa47Cad…96e85cee140000 USDC From 0xd51551…C9212570 to 0xA6bd3D…C63f416a50000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000161407951823632 eth 0.000161407951823632 ETH
0xa13fc6…36ece011	22831644	Wed, Jul 2, 2025 12:49 PM	0xc46908…A9c38F0d	From 0x4f6Eb7…Eb0Bf846 to 0x0c7E94…8CaC2ACe24999.5 USDT From 0x4f6Eb7…Eb0Bf846 to 0x0c7E94…8CaC2ACe24999.5 USDT From 0xCd6d1C…4A420cfc to 0x196f70…1C0833d52802.4776357799997 SAND From 0x7058ba…E0eeB380 to 0xb5Da21…931a5C54100000 USDT From 0x9e2848…eD482428 to 0x8bB621…F65081E329473.18 USDT From 0xf3920b…29929F6b to 0x3E3531…4e89D93517977.5 USDT From 0xECB095…636105f8 to 0xA18e3f…587792114376.33 USDC From 0x6f9b3F…A536C189 to 0xB794e7…82e2da205449 USDT From 0x205943…75b5551A to 0x29E60F…6DF49882705690 USDT From 0x72E694…112511fD to 0x9d5ff6…49F661c87066.87 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00013002262561604 eth 0.00013002262561604 ETH