Address 0x3E56DAed0710aEB83c7e0ffc765Fe0d64ad0F821

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb4b653…917d1709	22868770	Mon, Jul 7, 2025 5:20 PM	0xc46908…A9c38F0d	From 0x5FDAB3…95f5490A to 0x19b3C2…6463F56B5249.999999999999 SAND From 0xe19753…21a8Bb55 to 0xD562DB…218454e60.00468 WETH From 0x523633…7D84F954 to 0x9764B5…beEe883016544 USDT From 0xAD8C71…1184d059 to 0x4fF8D0…58683da220000 USDT From 0x70c076…7be2C1Bc to 0x677814…6D997C1234927.0071 USDC From 0xc2d140…70F88189 to 0xc8F79F…223A7687100000 USDC From 0x5a30B8…01187BF4 to 0x76d448…863575dD10 USDC From 0xD7C6Ce…a0331a08 to 0x41f85b…497976e817700 USDC From 0x4ff8b0…1dD53DA2 to 0x669084…92d0894a22000 USDT From 0xBf71CB…6af172dD to 0x22a65c…99e8CaA4309286.429479 USDC From 0x712507…6f319E7A to 0xC5E807…c5Cf6B9875866.25 USDC From 0x4D9c35…ea04fC77 to 0xB973D2…74bd1c039794.69 ENA From 0x142eDf…9573Cf82 to 0x9b6B37…3A222B821455 USDT From 0x73C667…C7308333 to 0x810762…15595C5a36950 USDT From 0xEB822c…597F99B6 to 0xD087f8…718aA1F990250 USDT From 0x63B0d8…14376f53 to 0x1Ad23A…b778683A1200 USDT From 0xf95493…334Adc50 to 0xEB0bd4…5e1d72132200 USDC From 0x529Ec2…12f95D12 to 0xD12e7c…aDd56e0c18488.37 USDT From 0x3877D2…6f718369 to 0xB6262A…3640c5b110000 USDC From 0x4c1630…792C42C1 to 0x728727…20266D9820750.001 USDT From 0xd12EC8…fbFc6e0c to 0x9c1Ff0…0fF2e4AD13270 USDT From 0xFdC641…B5b4107F to 0x387760…E464836920000 USDC From 0xC0Ca88…085e7eBe to 0x728727…20266D9817523.6868 USDT From 0x2Bb4ec…ED113B46 to 0x45DD78…3646ED05124.03 USDT From 0x728721…77d86d98 to 0x8031f3…6a2E802018481.069573 USDT From 0x728721…77d86d98 to 0x8031f3…6a2E802018481.069573 USDT From 0x9fAa48…0a3B02a2 to 0x221e91…22a7C2E92600 USDT From 0x464d12…90824441 to 0x28396c…A41Dc189300000 USDT From 0x0B61d9…5e7C1590 to 0x755522…818948B9633.9733397000001 DAI From 0x89C016…432be772 to 0x219c9e…AA717bE21500.150015 USDT From 0x4548c4…32AE15ee to 0xa3C49d…60e81AB72460 USDT From 0xE47b17…979E5b5C to 0x249FF8…7F969d880.00125 USDC From 0x872327…3c665Ab7 to 0xe47b1d…1BA25B5C30000 USDC From 0x8b8381…d1aCAa0d to 0x45484f…284E15Ee45895 USDT From 0xc51568…26d55585 to 0x7fa8b7…20BEEc571578.4526 USDC From 0x157124…0F9Cb3bD to 0x795228…88dCa906100 USDT From 0xCF4a25…7454B442 to 0xF27304…07f83F3140000 USDT From 0x6fD257…7c9949dd to 0xcF4A90…38d8B44221025 USDT From 0xc53366…508d2Df9 to 0xdB1b36…0C8c7F901114.85 USDC From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb03015000 USDC From 0xba05F3…2b3C83d5 to 0x2E9034…0199e1301764.17 USDT From 0xD4963A…466D55aC to 0x555B78…909254783000 USDT From 0x3d70A0…bf1d4308 to 0xe3c4b7…879db33a291249.83121 USDC From 0xA63b38…7AF432F5 to 0x4C2BCB…db8f86A5800000 USDT From 0x4C2BCB…db8f86A5 to 0x3841e4…d6D72bf6100000 USDT From 0x2594bd…a2F33d62 to 0xE177c6…B777BDF411000 USDT From 0xe177B8…90AeBdF4 to 0x972Df5…7c35070990500 USDT From 0xcb5CC5…10B5A225 to 0x83f7e8…92cA8e1615533 USDC From 0x50Db59…10014828 to 0x89Eda0…a6974549100000 USDT From 0x72dc58…BBE1289C to 0x2E857a…a57b277290000 USDC From 0xB32388…DcC1a0dc to 0x707464…3442EDE740000 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e4312122201 USDC From 0x39D8e7…C702eD4e to 0xb70cF7…dC7455211313199 USDC From 0xa63b90…9ef032F5 to 0x4C2B23…3D8686A5800000 USDT From 0x616778…3a6a01c9 to 0x99F339…Bce8780239.706 USDT From 0x6fD257…7c9949dd to 0x50dB13…8719482821025 USDT From 0xF1Fc2D…75453BFf to 0xd83Fac…C436a2Ac100 USDT From 0x1571A5…8e41B3bd to 0x7952e7…4536A906699900 USDT From 0x0a7245…536cC901 to 0xEd9071…87F1Fcd972000 USDT From 0x10f9bE…1b36546f to 0x9D153C…d2F5eA9519117.195304 USDC From 0x7D9EE3…428c73FD to 0x0aB232…815e2a544.136396987912024 LINK From 0xa7Ebd9…2C100A4a to 0x1D76eE…ABEc552270621 USDT From 0xC5e9ce…F26098C3 to 0x324B74…65c15f0350004.604081 USDC From 0x1D7625…3f705522 to 0x49Be7c…3600F9E645262 USDT From 0x157124…0F9Cb3bD to 0x795228…88dCa906699900 USDT From 0x6aC150…1e5231E2 to 0x7Fb191…2C00CF503766.19 USDC From 0x499928…a6D630D3 to 0x73810f…25fDADc52350100.051121 USDC From 0x74D371…aeE4D39c to 0x1C2C9A…175781352044.365456 USDT From 0x5a30A6…7f287BF4 to 0x76D4c2…C48d75Dd240000 USDC From 0xBE38F1…D90A095F to 0xeEd359…76F79a90500 USDC From 0x83D7d9…63c5365c to 0xa17810…24443A611000 USDC From 0x7034AA…DC2af996 to 0x8964CE…35883bea60599.133368 USDC From 0xAecE9F…92b08e62 to 0x14F3A0…0F2233204000 USDC From 0x5a30B8…01187BF4 to 0x76d448…863575dD240000 USDC From 0xba05F3…2b3C83d5 to 0xaC8b7d…D91856f91150 USDT From 0xb6DaB4…4103edd2 to 0xE25D56…0625d29712000 USDT From 0xb3d8e8…44c3784a to 0x2D94C9…f1bfD4b322400 USDT From 0x23ba80…4b129560 to 0xb4a86a…c3F5Bf3C10000 USDT From 0xa3A20A…9f000d09 to 0x1B1784…36E30A4935000 USDT From 0xA5b2E2…d117f720 to 0xa3a2b0…F2400D0920000 USDT From 0xB4a819…4f97BF3C to 0x939ff7…67Fe71be4380 USDT From 0xF0C413…5E93347f to 0xB3891D…464d52Ac173042.66 USDC From 0xC98ec8…DeEF00cf to 0x2d019a…845C89a820000 USDT From 0x6ed81b…b4F19cE6 to 0x48206a…50b7e51021804.12 USDT From 0xcd89C2…aC9a6221 to 0x87dCf5…18C61f8E9000 USDT From 0x4820b8…aA37E510 to 0xBB2206…c8fA3EF665447 USDT From 0xB32388…DcC1a0dc to 0x655009…dFF5bc7E12000 USDC From 0xef5EE7…CD85E443 to 0x932A58…31971a8030000 USDT From 0xc51568…26d55585 to 0xC87e0b…94c0c8305259.6491 USDC From 0x549714…25014478 to 0x70567f…CBF658fF5.2882 DAI From 0xba05F3…2b3C83d5 to 0x1B78f0…958977A3500 USDT From 0xC5e027…86A6C061 to 0x981ca9…8CD98FA6125000 USDC From 0x8DB2b9…65d630ec to 0x199c58…BED3D37E95.0095 USDT From 0xc5e04B…6026C061 to 0x981C23…a1308FA6125000 USDC From 0xae7C42…b1913A61 to 0x5E3Fe4…422D8DeD9330.365665 USDC From 0x6C5f9F…F61AD361 to 0xDebB04…CBcCb0F74000000 USDC From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb570464.54 USDC From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a156113.67 USDC From 0x5E9B23…A0D75cC7 to 0x8A9Dfd…cd97567613071.89 USDC From 0xf3f362…5e4Aaa9C to 0x5270EB…f5924b3641.00255 USDE From 0xf0A08B…FC7A1Ec9 to 0x008545…6850391930000 USDC From 0x00858b…acEF3919 to 0x114416…3929B1e45000 USDC From 0xDBd351…0b243E52 to 0x8ABe54…aC8327d330.492875 LINK From 0x491752…Fd9D92C9 to 0xB0D2C3…b36191203658 USDC From 0x317fA3…20f2589d to 0x4ae155…e2A99C1F0.02860309868260224 WETH From 0xeB5eE5…16396083 to 0xe45F7E…EED79C1710 USDT From 0xa8b7Ae…f103595a to 0xC5D582…03F879602998 USDT From 0x401052…db66368F to 0x1cE55b…1fC05F7a100000 USDT From 0xF00466…2962957F to 0x215008…aC657aA01180 USDT From 0x8085e3…94D6De1b to 0xf004Ad…ff75957f10000.838 USDT From 0xc51568…26d55585 to 0x0053ac…f531a60f13356.4274 USDC From 0x31ae23…3b63e1Dc to 0x6d14Da…68cd5F2E3500 USDC From 0x0638F8…ceDEe74c to 0x2a8d1c…4cb0788421672.439 USDC From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a68928.96 USDC From 0xD411e5…394CD2bB to 0x367c25…3Be7c0F610000 USDT From 0xa67853…CD7E7a9C to 0x66D612…E51151B210000 USDT From 0x7952e7…4536A906 to 0x9532d3…4724642f700000 USDT From 0xc9296D…0Ecd7A02 to 0x8F70fb…F8aF547429012.96 USDC From 0x0c5466…c7F268CB to 0x80838D…340527d98730 USDT From 0x66D69F…01F151B2 to 0x011A3A…Baa64a4899522.8 USDT From 0x6C99c6…06Baa170 to 0xbD50c2…b7D6AAf314000 USDC From 0x7C534c…85DFf27A to 0x60FFaF…18efeD0a600000 USDC From 0x7938B5…82B8A6cd to 0xfC0586…cC19E6558000000 USDT From 0x74570C…7a6F1DcD to 0xA20281…a771CD6C823723 USDT From 0xba05F3…2b3C83d5 to 0x444D19…13E284312750 USDT From 0xc5e04B…6026C061 to 0x15d1ae…E2B85250128034.826676 USDC From 0xC5e027…86A6C061 to 0x15D131…8BcF5250128034.826676 USDC From 0x84fbEe…353E50d2 to 0x83d327…838E4BC727990 USDC From 0x7938D7…3280A6Cd to 0xfc0508…7809E6558000000 USDT From 0xC87E54…6A35C830 to 0xc5e04B…6026C0615259.6491 USDC From 0xd0436E…f5E096D0 to 0x6B7b2D…7F9969fd1500 USDC From 0x36a953…7AFdDB1E to 0x39CcB7…FE928f7B65999 USDC From 0xB3Db38…3e4FEBBb to 0x791615…67DFb2112954 USDT From 0x470b19…84a48294 to 0x350862…a1F2ba5035014.613349 USDC From 0x6a8403…b44fBCBb to 0xA9d1e1…F3ad3e4311968 USDC From 0xb34899…dA4c2aa7 to 0x088d9d…c3B5f33a1000 USDT From 0x966E3e…C3801012 to 0x6dA6d2…16B39B5254454.333661 USDT From 0x0053cd…a05eA60F to 0xc5e04B…6026C06113356.4274 USDC From 0xC5e027…86A6C061 to 0x15D131…8BcF5250128034.826676 USDC From 0x32BE26…d8fFCA50 to 0xcA44eD…87ff1eC7300000 USDT From 0x6DA631…90089B52 to 0x9B22f0…0db18322330 USDT From 0xa1c562…5B2ac403 to 0xc10D79…8A2910E3190428.30281 USDC From 0xc51568…26d55585 to 0x9088A1…7652e8bB3273.2666 USDC From 0xA1C584…5cF6c403 to 0xc10D7F…0f6210e3190428.30281 USDC From 0xc10D7F…0f6210e3 to 0x2f5180…184887f5100000 USDC From 0x8f8948…DEc63047 to 0xe59318…8A18e40a300 USDT From 0xFc5C8b…3f912F51 to 0x539E12…237B80d616.125260190000002 LINK From 0xde062B…fa3722B8 to 0x888C2F…Fb54FEcc47.78894389248897 STETH From 0x956e42…35fa74bA to 0xA9d1e1…F3ad3e4366000 USDC From 0x45C310…06AAA5bb to 0x6826A1…9F775B3620000 USDC From 0x845F9d…48DBa7AC to 0x311657…C6AB895D146020.458053 USDT From 0x41db5c…ee6E5844 to 0xC49b70…27a3e0B3155000 USDT From 0xE7FEc7…Df48231B to 0x056D95…CE66584a91111 USDT From 0x523B53…7bf5E8C6 to 0xa86F2d…d66107273300 USDT From 0x3Db09a…53CF1f26 to 0xD9043A…FC8882785000 USDC From 0x79A046…afeACeF0 to 0xcD8452…7f92DC331361 USDT From 0xB08d80…5B40CA3c to 0xc69805…5806fDDf556.03 USDT From 0x0199C2…ab4D515F to 0xCf822f…26Ae8ca049748.74 USDC From 0x760357…25d10007 to 0x83c500…b95e975a1390.2 USDC From 0x386166…3D7D379b to 0xbf5032…548e116D1119796.398304 USDC From 0xB1d1B6…04D8Bba4 to 0x475b21…61bc6E8B14956 USDT From 0x475B69…10586E8b to 0x9079Ae…977c6744275830 USDT From 0x84DF7B…C427584a to 0x8c2822…Ed19d96A20000 USDT From 0x8C28B7…7aEbd96a to 0xfD86DA…70bB67Db20000 USDT From 0xd0FE93…9ced5B73 to 0x544247…9CA01d2E10000 USDC From 0x760311…71630007 to 0x83C55C…C9c6975a100000 USDC From 0x83C55C…C9c6975a to 0x0817B2…c970790E2400 USDC From 0x760357…25d10007 to 0x83c500…b95e975a100000 USDC From 0x814294…33C71cE2 to 0x5e5d47…10718Fb2360 USDT From 0xc51568…26d55585 to 0x0d0B94…8A3E59eD8508.8568 USDC From 0x5ffcb8…91665841 to 0x44CDc4…fDf618fb3531500 USDC From 0x5442B0…10d01d2e to 0x2666aD…D3c932Cc24629.003885 USDC From 0x5a37f3…D62bA2cD to 0xA2a5ed…8fA395E120350.0506 USDT From 0x1d708C…Cc5AFff6 to 0x52d47e…97A218f31000 USDT From 0xba05F3…2b3C83d5 to 0xBA5C13…65C516af1650 USDT From 0xa2a533…c33995E1 to 0x117108…b633FFc9300 USDT From 0x168cab…b9eF4885 to 0xdFcC1B…24AeA38723000 USDC From 0xDFCcc3…846Da387 to 0x6B6f0a…92d37826800000 USDC From 0x760357…25d10007 to 0x83c500…b95e975a37879.8 USDC From 0x83C55C…C9c6975a to 0x0817B2…c970790E2400 USDC From 0x497F29…ccE3E461 to 0xb122a9…B178529F20370.758743 USDT From 0x1B45A2…c0100cc0 to 0xE0Ad54…a9219EDA1049 USDT From 0xaB13E6…E5A456b5 to 0xa37091…E7D36e4A43442.558 USDC From 0xC38F0b…874263DE to 0x72DC57…7100289c35824.29 USDC From 0x72dc58…BBE1289C to 0x2E857a…a57b277290000 USDC From 0xEB822c…597F99B6 to 0x35fE8f…1eAa388310 USDT From 0xde062B…fa3722B8 to 0x38C3AC…840eb132400 LINK From 0xb0FE48…9A84cC12 to 0xA8d509…43b9aADB47725.609698 USDC From 0x9Fdb29…1fB2d87C to 0x48A01d…80237F785000 USDC From 0x4Db469…874A0705 to 0x2f9B8F…09f6286e10000 USDC From 0x9aeECB…E795E379 to 0x4db4e3…18E1070514170 USDC From 0x523B53…7bf5E8C6 to 0x20D11C…706d449f15700 USDT From 0x295804…25341bA4 to 0x03614d…69209f2A44990 USDT From 0xF1Fc2D…75453BFf to 0xd83Fac…C436a2Ac95500 USDT From 0xD83fDC…bF4fa2aC to 0x00C39a…D29838531222.91 USDT From 0x20d1E1…AA6C449F to 0x897a28…c9FbA86610939 USDT From 0xC09129…49D99A7d to 0x7021c0…e25247B99.997051 USDT From 0x972118…148B0Dd4 to 0x936914…A494e51F10000 USDT From 0x3462FE…ee6EAfa3 to 0xc09196…2dd59a7d20000 USDT From 0x4dAf48…cbE92C01 to 0xc291F0…3a30B60f3160 USDT From 0xea8898…7Cc602E7 to 0x85bDb3…0DfA7c6353159 USDT From 0xF4d257…24cF9001 to 0x8E8859…dCa16c3d697 USDC From 0x2953C3…1E972e84 to 0x226761…D645205C12000.0011 USDC From 0x982779…Ba294D52 to 0x479B1E…784dD11610000 USDT From 0xE7F667…2F6d0A2b to 0x1db95a…31865C43897.230379 USDC From 0x2267BC…1263205c to 0x7703eF…606833344888 USDC From 0xb4a5AB…0339DF82 to 0xC6B99c…A4423C5F5215.889862504276 ENA From 0x5C5f20…7e7fc675 to 0x59008a…4Fd3630e10808.83872 USDC From 0xD6F323…9c140767 to 0x920871…d4e3B57750300 USDT From 0x4820b8…aA37E510 to 0xD6f337…5883076721771.7 USDT From 0x61309f…9D439679 to 0xa8b4F0…6514E79212788 USDT From 0x5BDAe1…e8bd42A8 to 0xB68571…abA9895B12670.346326 USDT From 0xE9BA2e…ae33dDFe to 0x3291f3…1E8F3719220398.66 USDT From 0xbD42DC…2E274241 to 0x589E80…a461624510000 USDT From 0x34478D…7D01075E to 0x324699…5f090A0c17626.11 USDC From 0x6aC150…1e5231E2 to 0x1fa1Cd…6256829B5490.41 USDC From 0xd37F02…1ced85BF to 0x1b8067…6FA16d4b3000.318033 USDT From 0xcAf7bc…0bC62F89 to 0xF9A523…96C1e57915205.001551 USDT From 0xDCE38b…cF33b2b1 to 0xBF39d6…dE3a42a320420 USDC From 0x209e4c…896aC685 to 0xF9cA2A…f361B46d7500.622551 USDT From 0xc69cb6…46753480 to 0xe762be…490A53E75000 USDT From 0x602f4E…08c71DDc to 0xB78e39…2F692Ae25000 USDC From 0x2865C7…9D4E0F80 to 0x8c3B24…EBeab9495000 USDC From 0x9521a3…Ad56a462 to 0x52fc15…97E35F5215000 USDT From 0x4E4146…978e0392 to 0x38cb62…A7519Ea41600 USDT From 0xFD69CD…Bf2A718f to 0xA083E7…AD693d4610000 DAI From 0xDCE38b…cF33b2b1 to 0xBF39d6…dE3a42a319253 USDC From 0xDCE38b…cF33b2b1 to 0xBF39d6…dE3a42a38588 USDC From 0xDCE38b…cF33b2b1 to 0xBF39d6…dE3a42a32955 USDC From 0x35282D…227bfBbB to 0xba061a…3e517e2a540.55 USDC From 0xe1E1C6…B6dD887E to 0x519F3e…15635F04138 USDC From 0x89cf34…D19DEe87 to 0x74C861…Bca6Ec351500000 USDC From 0x0f6e0B…13D2fD8C to 0x12dE83…57E3A805399990 USDT From 0xba05F3…2b3C83d5 to 0xd97257…B2Db13c92500 USDT From 0xa8dcB1…E7891617 to 0x4A0195…F02961Ad12000 USDT From 0xDec2b8…967b74FB to 0xB1630c…2f792BC8124.63035020000001 DAI From 0xBf7649…588363D2 to 0xB94e83…A72b41dC8810.674531889988 LINK From 0x84CFB4…Fd8d6435 to 0x365A51…59a20Ada0.04503289543283099 WETH From 0xA53Ce2…9228C88C to 0xca9875…F1a4A855420000 FET From 0x19f060…a67016e2 to 0xa660EC…0A469aEC1100 USDC From 0xAEF490…96588DfD to 0x569DCA…667fa8E30.001811 USDC From 0x0bFc19…BB9CE392 to 0x8cA806…5aA107d410000000.00125 USDC From 0xce99eB…69bd14A2 to 0xaEf4Fd…8d1C8dFd90000 USDC From 0x8cA806…5aA107d4 to 0xe75D27…037956351600000 USDC From 0x0BfCc7…2073e392 to 0x8Ca818…60f907d410000000.00125 USDC From 0xE4c42a…55C37644 to 0x77A978…96F39F6d3200 USDT From 0xae51ba…5D4ACd72 to 0xaF5D57…A71aCd9110000 USDT From 0x58DF17…DD2437a3 to 0x66ba92…6b10f1DE36.81259468 LINK From 0x39bD6e…97B4a027 to 0x060015…d736c15743080 USDT From 0xde754c…711464b0 to 0xAcbF90…e2abD8d62510 USDT From 0xc51568…26d55585 to 0x1cd76a…E08D4A707692.271955 USDC From 0xEcDe12…FA557324 to 0xa8B13c…BAE147346746.87 USDT From 0x06003A…B2Acc157 to 0x9e6563…AB437224340236.423307 USDT From 0x2F8146…7D4fC2BD to 0x61b19C…8D057b882350 USDT From 0x9bcc18…0BF205E4 to 0x4279a5…BA4336b6122507.27 USDT From 0x712507…6f319E7A to 0xDcd3C6…53E32d6e7586.63 USDC From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a68928.96 USDC From 0x614B12…805e4aC2 to 0xCF336a…a23ceFB5129260.372752 USDC From 0x614b4E…32614AC2 to 0xcF3316…34e9Efb5129260.372752 USDC From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e700000 USDC From 0x54FF8B…18921989 to 0x5Fe833…8AC35f2834.15 USDT From 0xCFcb47…a0088612 to 0xf51cc2…7470711020000 USDC From 0xF51Cc8…140E7110 to 0xfFD785…C368A03a10000 USDC From 0x421B63…6Bc8Af64 to 0x72F480…1DFC4B0419696.402364 USDC From 0x72F442…b4e14b04 to 0x599100…E4d3f4E2300 USDC From 0xca85D0…7e121a78 to 0x90B292…6064B4e83000 USDT From 0x391B33…de82E86A to 0x11ABE8…931C83456968.014659008823 DAI From 0x9aeECB…E795E379 to 0x2e917C…14F4d08C825 USDC From 0x98adbF…4A00A882 to 0x48d510…727b90af92000 USDT From 0x80a592…5fDac068 to 0x8Fa4EE…34D4ac6F3000000 USDC From 0x80A5bd…45AeC068 to 0x8Fa48E…1aB1ac6F3000000 USDC From 0x5442B0…10d01d2e to 0x2666aD…D3c932Cc28035.82858 USDC From 0x6Cbe99…e9138FB2 to 0xC88E36…774797e660000 USDT From 0x8Fa4EE…34D4ac6F to 0x62eF92…2368c702158333.4 USDC From 0xd8E5DC…8b0c5888 to 0xEcd3B7…B79Fe4cA1309 USDC From 0x98FcDe…e5022735 to 0xc60E12…9Dd3A72810516.87 USDC From 0x728721…77d86d98 to 0x8031f3…6a2E802045341.704652 USDT From 0xd88a16…2EE0A221 to 0xfF372B…1A0935B2827.78 USDT From 0x80311E…6bb08020 to 0xacEaD9…5B6aaB3527928 USDT From 0xa8dcB1…E7891617 to 0x87cd4f…C696A1327000 USDT From 0xF92EEC…20175078 to 0x6E356D…441B8a0311142.32 USDT From 0x982779…Ba294D52 to 0x479B1E…784dD11610000 USDT From 0x91D2dA…b8C7a26d to 0xc7F4F3…A3d512D17420.001477 USDT From 0xef5EE7…CD85E443 to 0xd38267…5C52Ec1320000 USDT From 0x602f4E…08c71DDc to 0x05Bb5c…397a93C85000 USDC From 0x479BbA…9869D116 to 0x2Bd914…449CA7b720000.001001 USDT From 0xcF3316…34e9Efb5 to 0x7C534c…85DFf27A124899.18 USDC From 0x7C534c…85DFf27A to 0x60FFaF…18efeD0a600000 USDC From 0xEc1C03…35E06515 to 0xc8E371…89Daad77447.5357450507437 DAI From 0x40729a…995b0a4D to 0xE3c7bc…6Cde2A2121.896382 USDC From 0xd38291…1482Ec13 to 0xDFED11…aBCb4BE315000 USDT From 0xc51568…26d55585 to 0xFE9f65…15CA23B410390.165862 USDC From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a124899.18 USDC From 0x8cA806…5aA107d4 to 0xe75D27…0379563510000000 USDC From 0xb8453b…959cA78f to 0xF84ad5…e7065D7312000 USDC From 0x960145…DB0755d0 to 0xab86A9…99eAA1F81 UNI From 0xF6f82e…b47ee183 to 0x2c6cF3…c5e15fc92507.70348 USDT From 0xCA646f…4281a36f to 0xBb3cf5…255f395017795.922946 USDT From 0xFb32d0…1482621D to 0x1bE46f…B387D76918809 USDT From 0xBb3cB9…F6A83950 to 0x23F284…7D43d78f11200 USDT From 0x29699d…83004557 to 0x263313…aE80bdb730004.440657 USDC From 0xDAC915…dDc894c0 to 0x73BBE2…3a8a18962500 USDC From 0x6141A1…Bb0eC831 to 0x2468b3…FBE2E03f2001.48297899 FET From 0x65e0D1…dE9aE79a to 0xA4C206…8138177e0.16127863083869096 STETH From 0xFafd60…972371C1 to 0x564E1f…8fb18c3110000 USDC From 0x20d1E1…AA6C449F to 0x897a28…c9FbA86615700.001093 USDT From 0x897A38…bBD7a866 to 0xA75746…51177450128066.867372 USDT From 0xba05F3…2b3C83d5 to 0xC10907…4f4CB8961000 USDT From 0xAEF490…96588DfD to 0x569DCA…667fa8E390000 USDC From 0x569d36…B097a8E3 to 0x5C869c…7217284c180263.15 USDC From 0x770117…59Ec5E36 to 0x2f5180…184887f5200000 USDC From 0xF51Cc8…140E7110 to 0x770138…bC935E3699999.915331 USDC From 0x0cC76e…c6c85dc2 to 0x3c74FD…7c461828499900 USDT From 0xd38291…1482Ec13 to 0x3b0Cbb…d2ACcF8c20000 USDT From 0xbFB82b…66c31353 to 0x106831…1dD6275574.80373501629958 ENA From 0x9a99ae…C5614FA8 to 0xBaCbD8…bEdE868537.81922447909968 SAND From 0x0CC73d…A5e95DC2 to 0x3c7405…ce691828499900 USDT From 0x3068cd…4c921d91 to 0xf7329B…455879892000 USDT From 0x8981fA…c6e7c1B9 to 0x4b6502…718b5D265500.082969 USDC From 0xc77417…db9cfA58 to 0xfF8461…11f7C68c20000 USDC From 0x912957…017f6DdA to 0xC774C3…F806Fa5853900 USDC From 0xEB822c…597F99B6 to 0x35fE8f…1eAa3883142600 USDT From 0x80f54f…a6f6eCA6 to 0xf3198e…46dFC73e2500 USDC From 0x3877D2…6f718369 to 0xB6262A…3640c5b110000 USDC From 0x3440F2…2d1132C5 to 0xbF04BE…77e5D78D249999.034157 USDC From 0xb62f95…8b02b3e4 to 0x7b81da…9C428956116086.89 USDT From 0xc451ef…275aE188 to 0x08694F…dd8D098150000 USDC From 0x78d534…bA6Ca1dD to 0x92780A…8cf9aa383500.360537 USDT From 0x3E73D6…28b824e6 to 0xD18214…6458047D1000 USDT From 0x33AaC7…e24F7371 to 0x15c1dF…c07274819999 USDC From 0x0869a6…b2130981 to 0x075e59…38E9253d12000 USDC From 0x35Ec30…6d1E2bd3 to 0x50DB4E…8a5e0178345423.14 USDT From 0x324639…94140A0c to 0xEF7aDB…9a91b72f290000 USDC From 0x2F3f1E…17d33998 to 0xAbb649…404Ba70a2791.706697 USDT From 0x017586…A716E099 to 0x8CA666…0Bb92D09201735.79 USDC From 0x4f039D…BEd96301 to 0xA9d1e1…F3ad3e432514.876067 USDT From 0x50Db99…d3430178 to 0xa35044…6ce0Ca9350 USDT From 0xc53366…508d2Df9 to 0x71B6D1…F0dE8c78800 USDC From 0x9aeECB…E795E379 to 0x795ddc…2796f06A725 USDC From 0x7CA586…58B13e59 to 0x9DbA21…9255919F294097.329182 USDC From 0x02023e…4D5e22A6 to 0xbe2367…A98A8a3a718.13 USDT From 0x2Bd7eb…BE4AEA34 to 0xA9d1e1…F3ad3e431060.152704 USDC From 0xfE9f69…0d6F23b4 to 0xc5e04B…6026C06110390.165862 USDC From 0x412959…8B2D62D4 to 0x1d7772…D9d735A830000 USDT From 0x2f2BeF…922eB570 to 0x2BD792…c48EEA3458018.427628 USDC From 0xD3A4e4…5132341B to 0x979B8d…D6A686733159.03 USDC From 0x9aeECB…E795E379 to 0x7E8b34…F3D98AE9825 USDC From 0xD3c49A…CB948e8f to 0x2510Ec…D27500270.003653 USDC From 0x124385…bd3f373E to 0x88b1F1…654DB87c500 USDC From 0xC5e027…86A6C061 to 0x15D131…8BcF5250128034.826676 USDC From 0xA5b2E2…d117f720 to 0xb2a741…8ABd5BEc10000 USDT From 0x54FF8B…18921989 to 0x2133c1…d06053472439.32 USDT From 0xb2A74f…450B5bEC to 0x5A9318…f9e532fb5000 USDT From 0x5178D8…11D74e07 to 0xd40B83…fa7Bb8F66490 USDC From 0x1Ba697…a6cD8A54 to 0xB30E7e…0C9e96ed12344 USDT From 0x12e1A6…309b153B to 0x83144e…17c31F50202.66 USDT From 0x462A63…fD3F8065 to 0xfafDa9…8A1971C1200000 USDC From 0x7f2667…25546cFf to 0xBb522B…E6f86c4110582 USDT From 0x960145…DB0755d0 to 0xab86A9…99eAA1F849 UNI From 0xC6B947…7ec43c5F to 0xA9d1e1…F3ad3e435215.889862504276 ENA From 0xfB1908…E2D1F8eE to 0xa7F4A7…d5E0066C491750 USDT From 0x9Ba65b…C91ff8BD to 0xAD16d5…6ef504F3123 USDT From 0xD32fA3…30B6119A to 0xAeA8B6…Debe78A8450000 USDC From 0x1b8029…f97686c5 to 0x7befD5…6EbfAb58115000 USDC From 0xd8E5DC…8b0c5888 to 0xd676fC…AFD0c7Cb1309 USDC From 0xCA6BE7…85ddf131 to 0x26C896…DFF365941761.04403 USDC From 0xE639B6…795E9f3a to 0xA9DC52…4647Ab541250 USDC From 0x6aC150…1e5231E2 to 0xa56f19…85f0a6861200 USDC From 0xD3A4e4…5132341B to 0x440f73…50A6212910247.54 USDC From 0x9aeECB…E795E379 to 0x2BaD8b…AAFed5e71060 USDC From 0x440fAd…aB922129 to 0x32C3D1…EA01f66e3072.82 USDC From 0xDD2116…23694a11 to 0x527CE7…20da0F8B290 USDT From 0x91e91B…d5b56B77 to 0xA9d1e1…F3ad3e434494.313507 USDT From 0xba05F3…2b3C83d5 to 0x38634a…3553a5aa1494.63 USDT From 0x862CF2…8c300598 to 0x7b21e3…D0554A5c55.404517297117266 ONDO From 0x2dD9D8…55A15E1a to 0x544df0…3A2E7507107010.058945 USDT From 0x544df0…3A2E7507 to 0x773900…Be14Bc5029 USDT From 0x7b81da…9C428956 to 0xdED11e…044b9613110717.5251 USDT From 0x2dd9eA…76C95e1a to 0x544D1F…320a7507107010.058945 USDT From 0xa1c562…5B2ac403 to 0xf42D00…f0B2D5Fe10666 USDC From 0x3e5618…7aD0F821 to 0xD83308…a9A91d36855 USDC From 0x8D9f7a…a92cCB45 to 0x3E56DA…4ad0F82111244 USDC From 0x658513…2AF31821 to 0x1D8148…ffA907497000 USDT From 0xf42d24…f119d5FE to 0x6f1D56…B6144B5D6024.096 USDC From 0x7B817D…23878956 to 0xDeD10B…17239613110717.5251 USDT From 0x56EC88…E692a1BD to 0x648552…F8290a2c5437.24 USDT From 0x5EC0ca…bfD24C57 to 0x95d9d8…4B37f4aa777.1381982 FET From 0x721662…Bd0B9bD8 to 0xc435D6…fDA013d13350 USDT From 0xB08d80…5B40CA3c to 0x7ac831…255521C71377.75 USDT From 0x018699…d27dD8ff to 0xb07E9d…eD294eBA10990.917957 USDC From 0x11E5b9…7075Cc79 to 0x24404D…f72b2cE15000 USDT From 0x2D102F…6DBA9818 to 0x018613…8024d8ff25002.47 USDC From 0x3440F2…2d1132C5 to 0xbF04BE…77e5D78D249999.034157 USDC From 0xc7Bc09…27201926 to 0xe513C4…C43Ee1c2100000 USDT From 0xc7bceC…8c301926 to 0xE513f0…59DDe1C2100000 USDT From 0x511A00…20DBb975 to 0xda5Caf…F7EB3E775 USDT From 0x8aE11C…D5BF333C to 0x1c8514…28d8e74710000 USDC From 0xef7AD4…EAd4B72F to 0x5c1E08…6DaeDa0A290000 USDC From 0xEe6cbB…b14b91b7 to 0xA6Aba9…4eFcc0c86232 USDC From 0xd88a16…2EE0A221 to 0x8F7C20…66416f4B11445.878165 USDT From 0x8CE62B…4dfcE98A to 0x5197fa…0E2E159c40000 USDT From 0x81FfF1…31CbAb6e to 0x02d0fd…b1d3694E28216.2 USDT From 0xC6ac43…bAEE65bD to 0x37E124…7Cb717D613669 USDT From 0x54FF8B…18921989 to 0x2f9EFb…5ddBcBB54415.17 USDT From 0x9D065c…6a9FeBbF to 0xcc8D51…eF04a8d71000 USDT From 0x602f4E…08c71DDc to 0x84b2E5…bc026a015000 USDC From 0x465B6E…bC5359d2 to 0x445F8c…2cf6Bd972000000 USDC From 0x02d0C8…e44F694E to 0xD12e9a…433f0A1116997 USDT From 0x37E135…1EFB17D6 to 0xbBf5d1…3bA3F42E22611 USDT From 0x0a67A9…41F5620b to 0xfa7c46…Bc98580e0.000233177219309532 BNB From 0xba05F3…2b3C83d5 to 0x67A3B3…a93D107A6250 USDT From 0x1290Da…29916c6E to 0x2dF3E3…29292A2647 USDT From 0xC8486D…A04bD50D to 0x6cC3F5…cdce21F8800 USDT From 0x9aeECB…E795E379 to 0x76F3Ba…8FF5946c1420 USDC From 0xB2aEFD…9C2A6847 to 0x518270…Fadf509311000 USDT From 0x79fe2B…649afe63 to 0x98eABf…4E45F62d1291.002686 USDT From 0xA469A3…B92FC7DE to 0x5345F1…137A21A9500000 USDT From 0xb82DD2…EDb380B1 to 0xE7BF80…6734026717147.57 USDC From 0x3440F2…2d1132C5 to 0x5c5fFE…697b9DbD499998.021249 USDC From 0xF78479…230F6F48 to 0x767E43…3B415d8335000 USDT From 0x4C7BDb…688Bc69E to 0x613352…3B27D88c1250 USDT From 0x7Bef8D…D502Ab58 to 0x977A04…5B99ABe0115000.009131 USDC From 0xEe1590…F7A49Ee7 to 0x62704d…6CC0feCb91.931254 USDT From 0xceee12…89B4c59B to 0x18798F…6D21bFE52760.818 USDT From 0x767ea7…35B05d83 to 0xe26040…8bE7653c100 USDT From 0xD3A4e4…5132341B to 0x65fD68…98236E2A1639.61 USDC From 0xDD2116…23694a11 to 0x247472…11BE9D52190 USDT From 0xba05F3…2b3C83d5 to 0x2E9034…0199e1301500 USDT From 0xB68218…c6020727 to 0x917fe2…8faa56943229.30522378 CRO From 0xA5b2E2…d117f720 to 0xAdb909…15aA743030000 USDT From 0xAdb940…6fbB7430 to 0x2eCEef…7cdE77CF60000.00745 USDT From 0xD9d1bb…C7e950F5 to 0x7AB8C1…0D2adCF34023.03 USDC From 0x8127Ac…6eb78165 to 0x1AB911…759A7c2018600 USDC From 0x6aC150…1e5231E2 to 0x1038D6…96156fD7250 USDC From 0x9bA63b…b0c4F8BD to 0xad16E8…9AB804F3999887 USDT From 0xc953F3…79CBdCc3 to 0x53d8C6…3C5c00144692.522465 USDT From 0x9Ba65b…C91ff8BD to 0xAD16d5…6ef504F3999887 USDT From 0xEdCa99…D0FAeA51 to 0xE593f0…FCA92fb9500 ENA From 0x0a5639…75EfA555 to 0x1D2881…df35cB1B0.0199958 WBTC From 0x20eC00…11502b9B to 0x7FD2F8…138A515e6522 USDT From 0xA04Ae2…507670e8 to 0x4F918b…FD2Edff41310 DAI From 0x58DF17…DD2437a3 to 0xd6B236…64925DFA498.63750255 ONDO From 0xA0472e…c61b80eb to 0xCe38CD…2611d0FD250647.714124 USDT From 0xba05F3…2b3C83d5 to 0xe5801A…0dBb3ED42400 USDT From 0x426ec0…2d61Abcd to 0xC9Db2A…9e601F396000.564053 USDT From 0x465b3e…1Fb459d2 to 0x445F16…a1bEbd97649996.659062 USDC From 0x465B6E…bC5359d2 to 0x445F8c…2cf6Bd97649996.659062 USDC From 0xD2E96b…d65dF958 to 0xDFA56D…938B63826018.96 USDT From 0xb70638…EA9f01e0 to 0xfB6722…E59DbC6612002.964732 USDC From 0x0869a6…b2130981 to 0x728D0B…928Ab57420000 USDC From 0xB7Dd3F…0C57Ca3E to 0x2a9137…de1F85c825000 USDC From 0xA55D71…0b661E41 to 0x12A10b…ec94B18917304.532613 USDT From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae1365501.357852 USDC From 0x6d49ef…db70D6B5 to 0xa33230…00cD6B7260000 USDT From 0xA332A4…250d6b72 to 0x4D7A53…E48afCa850000 USDT From 0xa2a533…c33995E1 to 0x5D74aA…c5eF671D22372 USDT From 0xA3470B…3B6Af383 to 0xFB491C…24Ced7A61000 USDT From 0xc0A40C…E1CfeE32 to 0x7D5df5…52666BD6406.8084316120106 ENA From 0xEf8bCF…98EB82B9 to 0xBAf503…170547a158368 USDT From 0x439e8A…16Cf9BA5 to 0xB30338…bcb4C5930.17213 WETH From 0xDD2116…23694a11 to 0x09CA5B…FbE6655A30792 USDC From 0x635650…EC750F89 to 0x908337…0705D4C11809.48 USDT From 0xcC3a62…62AE83A5 to 0x133bD1…15051e196451.503304 USDT From 0x7a888e…7B8133c5 to 0xb75f4f…cbBd00f92030 USDT From 0xD9d1bb…C7e950F5 to 0x6b4Fc2…Cf00A64f8089.95 USDC From 0x3b9D94…945429c5 to 0xAF7A17…96CA07cC1000 USDC From 0xa30fa2…61FCf3d4 to 0x2C671B…9f92cc1A200 USDT From 0x38D91A…69A84fA0 to 0x1C111f…A5BE19982499.92 USDC From 0xD3A4e4…5132341B to 0x65fD68…98236E2A5123.77 USDC From 0xb915C0…d64E5594 to 0x6953aB…98f931fC50 DAI From 0x3E73D6…28b824e6 to 0x372DE4…1D764374147012.643087 USDT From 0x372dc1…2Fb24374 to 0xAb36DB…C9A0D0C9100000 USDT From 0x3E73a0…E57A24E6 to 0x372dc1…2Fb24374147012.643087 USDT From 0xD25aE6…5d69796F to 0x0e06D3…29DcA19F10000 USDT From 0x602f4E…08c71DDc to 0x58d417…78951fA75000 USDC From 0xBA1788…dE88ecdF to 0x0487a9…B7C0134B48720.819479 USDC From 0x048774…C0c0134b to 0x25A680…2dAcAe1520000 USDC From 0x57e320…95F8A606 to 0x4a1c4F…A408eEa8100 USDT From 0xc210b4…07E0bAE1 to 0x8acAF4…DAB426B2365501.357852 USDC From 0x5b19b3…bBA923d6 to 0x0710AC…0431EAeE29850 USDT From 0x6B43Ac…2eEA81b2 to 0x4193eE…1b45B0361000 USDT From 0xEdCa99…D0FAeA51 to 0xE593f0…FCA92fb92500000 ENA From 0x3B62Aa…79CcD67F to 0xC1576B…16A1346A1529448.619167 USDC From 0x3b62a0…002bD67F to 0xC1577b…5B81346A1529448.619167 USDC From 0xB85f80…25dc41eA to 0x1fECA4…AD528400300000 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba57174458.179386 USDT From 0xEf8bCF…98EB82B9 to 0xBAf503…170547a150346 USDT From 0xA332A4…250d6b72 to 0x4D7A53…E48afCa860000 USDT From 0x4d7a24…C1d7FCA8 to 0xed6F85…8014d82735000 USDT From 0x712507…6f319E7A to 0x8C06dA…A8Fd17f4675209.68 USDC From 0x8c06ef…958A17F4 to 0xC5E807…c5Cf6B981000000 USDC From 0x7125c0…E7a59E7A to 0x8c06ef…958A17F4675209.68 USDC From 0xD9d1bb…C7e950F5 to 0xDf3DFa…1E0b53a21664.94 USDC From 0x7Ca52D…8b1b3e59 to 0x3AE0e6…678aF678495114.344325 USDC From 0x7CA586…58B13e59 to 0x3ae0F1…Ec89F678495114.344325 USDC From 0x5c74f0…fF49aa2B to 0xe15c82…54B5f1F21990 USDT From 0xfEf757…9d610962 to 0x1Fe854…3c37E7A46102.863768 USDT From 0x635650…EC750F89 to 0xeE6e31…44327C5a300 USDT From 0x797327…ad0d7Aec to 0xA67663…8ca5DB3523.975 ONDO From 0x4d7a24…C1d7FCA8 to 0x8481B8…2A4125be10000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0093077675 eth 0.0093077675 ETH
0xfdc516…a852be10	22817133	Mon, Jun 30, 2025 12:08 PM	0xc46908…A9c38F0d	From 0x28DAfF…65F3A580 to 0x8f3FD4…1316c8B63517 USDT From 0x1477A2…Ce68b03b to 0xb88Cc4…f8096B4b1014 USDT From 0x3Ecb3b…DE2a4aE9 to 0xF5B7ff…5329c5880 USDC From 0x9A0D9b…542E30Bb to 0x4fdEf4…C35650480 USDC From 0x696D69…b3A8e161 to 0x0894cf…D8a36Ea90 USDC From 0xd84ac9…1DCE3941 to 0xCc6752…51A6fE730 USDC From 0xF92EEC…20175078 to 0xEF4967…09D3365A0 USDT From 0x50D932…66cAE23F to 0x02A705…eAEFce3C0 USDT From 0x3ACF5C…9DE0D8bA to 0x36Ce27…DDF6c0380 USDT From 0x6DAd7C…451614Fa to 0x863B7D…CBC15c990 USDT From 0xA85fA2…f9560CB7 to 0x39A2b3…9FD379420 USDT From 0x8C4558…aEb1A46f to 0x3f1d2A…681Bd7757489704 USDC From 0x7FC5B5…E1bDF513 to 0xEb3115…AF047A361.284176462284764 LINK From 0x374d1B…893E5c39 to 0x3a5A50…2c49A59320000 USDC From 0x8e4341…04057AF6 to 0x97E4F0…e1f45Ea11000 USDT From 0xD500cD…aEA7E90a to 0xD1a45f…AA769A9546749.925547 USDC From 0xA23C29…d6b213ed to 0xdB47BC…5852Db8230000 USDC From 0xdBCc96…c422F147 to 0x821a2a…884CB54C20000 USDC From 0xd5dc46…E08D7A1E to 0x680B09…6CF662B115000 USDC From 0x59d19B…Dd5D61c7 to 0x38d9e3…8b8c0B2813898.8 USDC From 0x68Af5A…8D9d5E13 to 0xfa3bD8…8A3aBBB5373.1017814 ONDO From 0x18CC35…4CF35635 to 0xCA1dB2…61CFe82A0.13527633562725175 WETH From 0x42FDbc…7074353C to 0xa9426E…E74D24E110000 USDT From 0xeAeFB5…dE5B8BBF to 0xF6c70a…b8CD340010332.039634 USDT From 0xF6C705…83733400 to 0x07b5bf…8E7e772f220 USDT From 0xAd5BF8…aC1723E9 to 0x5F17b6…58b9D1f90 USDC From 0x345A4f…cBD35a85 to 0x253dCa…D3D93580165440 USDT From 0x234677…C40dD3dB to 0x4479F5…630a5Ab30 USDC From 0x5d7357…6Aa3A40f to 0xF05FD5…3C6D066f0 USDC From 0x1CA367…D58CEa10 to 0xA29e49…dd2B4Ff50 USDC From 0xF33708…649792C2 to 0xC92F0F…077c927F0 USDC From 0x2f0857…2D04746F to 0xd2a0c1…4977f05b0 USDC From 0x1B5228…f85cE932 to 0x4Cd045…Ce99FB680 USDT From 0x913A32…3DfbCDe1 to 0xf04a65…7E3a6cBD0 USDT From 0x47da74…B216B225 to 0xDcEa5C…692A86d20 USDT From 0x02a786…Dc98Ce3C to 0xC1Da24…24A457590 USDT From 0x839712…5A83791a to 0xb6B51f…bd14879291000 USDT From 0x58C204…fA15a76B to 0xc99037…7992E2ff9230.77 USDT From 0xd49d43…53Df5c7C to 0x8397a2…D80F791A13500 USDT From 0xe51F9C…A5a73cF5 to 0x19201F…4F3112ff846991.25 USDT From 0x7270b1…Ff9f6c26 to 0x3dF84d…0F7Aff32116626.083676 USDT From 0x0C3DFD…b42ef7cd to 0x3F380E…c0eeAb8c10 USDT From 0x8D9f7a…a92cCB45 to 0x3E56DA…4ad0F8215450 USDC From 0x9A0D9b…542E30Bb to 0x2D2d80…52e240BE252960.38 USDC From 0x8aF859…73F2a54D to 0x282E9b…084fcA6F12483.55 USDC From 0x8D9425…34D2fdb2 to 0x8b3d48…d512f0966000.6866 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A61949 USDT From 0x3Ece67…C47b0876 to 0x99994F…8288F934413000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00041815314176415 eth 0.00041815314176415 ETH
0x1549e3…08147e93	22816316	Mon, Jun 30, 2025 9:23 AM	0xc46908…A9c38F0d	From 0x289ba7…56e2fcD4 to 0x088C53…b235C47210 USDT From 0x668b2A…75d52eCf to 0xFdC1e7…39cE91c140.26 USDT From 0x22b5B9…Fa2611f8 to 0xEC551F…aE5f57C60 USDC From 0xA18700…Aaf14bba to 0xc88F98…C1d11a6f0 USDC From 0x63b4c1…30817302 to 0x7b9fCe…6bf626fD0 USDC From 0xF0C98A…A9212A5D to 0x45C432…97D6ED0e0 USDC From 0xD235f3…e24fA60b to 0xB6c5Bc…D54d89b20 USDC From 0xEa6511…E73566ab to 0x445F8c…2cf6Bd970 USDC From 0x54b144…7A005172 to 0x2064dC…3751E9630 USDC From 0x2e5950…f194e3Dc to 0xeB5f16…3b396e290 USDC From 0x32b201…6840B2bd to 0x378c16…94ECE4010 USDC From 0xeEB124…61071401 to 0xF2b864…1A5FABee0 USDC From 0x9766F3…64699887 to 0x30c53D…554F9eB70 USDC From 0xDCd931…6FF6257d to 0x3957Aa…da299eD50 USDC From 0xD86A11…57e79438 to 0x25a506…61F0D2AF0 USDC From 0x7A9fDB…De924B2D to 0x30C7cB…0Aed4fb60 USDC From 0x4CcFfb…148a4F04 to 0x066186…548a3D0a0 USDT From 0x9D3084…630c64C7 to 0x94C4cb…44f995310 USDT From 0x39525b…9ADF25a2 to 0x788328…C66120D30 USDT From 0x6A7740…9667819D to 0x71B1d6…fCBB8d000 USDT From 0xada99C…7C7A9bba to 0xF21AD3…22C4E6eB0 USDT From 0x537E24…C24Add55 to 0x2E87aa…5ac5f9380 USDT From 0x02a05C…331F1805 to 0xf6A856…8AF1e2A70 USDT From 0xeB138A…3391685D to 0x468308…6b7a65070 USDT From 0x6E7B27…7F9263d9 to 0xfBed22…a7b3364a0 USDT From 0x56E3B7…9279d11b to 0x9Bf803…A1cD82a20 USDT From 0x7a2fC2…a4cbaCC1 to 0xcFa049…16f3c21D0 USDT From 0xa9d3d5…01db0b88 to 0xA3d950…b50BA7b10 USDT From 0x3Be308…c0BEfA7A to 0x1C6564…B82e489C0 USDT From 0x1B7Bd1…Fbd3fc0D to 0x8dBb4b…92De8d880 USDT From 0xE3Ad4b…9F39171C to 0x88F1F1…74BaAdC00 USDT From 0x45BC9c…71ac24d4 to 0xE17d81…b5940cb00 USDT From 0xB72D2F…273beD1b to 0x30D9bE…685226390 USDT From 0x028cB9…2b81653e to 0xEfC61b…5d3fcF9a0 USDT From 0x966a11…E3840926 to 0x85Fba0…e9a3abC61071.55297 USDT From 0x289ba7…56e2fcD4 to 0x083344…41e804720 USDT From 0x3065e6…b47F5b8c to 0x405795…846Feea08000 USDC From 0xAD0389…783ae842 to 0x0d3FC9…7E96144012000 USDC From 0x8aFe88…61C87e2E to 0xfcAF61…E715b5F549800 USDT From 0xb57CD1…d197EE87 to 0x7ab625…62e85e233275 USDT From 0x3e5618…7aD0F821 to 0x2318F4…0B7547fb366.65008 USDC From 0x8D9f7a…a92cCB45 to 0x3E56DA…4ad0F82110300 USDC From 0xCAbeA9…bB3F6768 to 0xe71E6f…F7833C385003.358836 USDC From 0x60adD3…6BB44F98 to 0xf4cD8B…8c04dC993093.1779 USDC From 0x8ABC62…0D5B0905 to 0x60ADF5…aC2e4F9815000 USDC From 0xF6060c…F195D96a to 0xA7648B…120916290 USDC From 0x9A0d41…22938A82 to 0x445F8c…2cf6Bd970 USDC From 0xf6BFc0…e8EFf75A to 0x30c0D9…e3C74F160 USDC From 0x0D9276…a68D4C37 to 0xCC0507…2efEe8500 USDC From 0x3F8b22…4157e1D3 to 0x7a7A9c…DbdE119D0 USDC From 0xa1Cb1C…3244B942 to 0xf24527…51DCB5Ed0 USDC From 0x94405A…6B400DF1 to 0x32Ea9F…dEaC2DA10 USDC From 0xa53C71…0A0a005E to 0x3a833A…530607Fa0 USDC From 0x5AC40C…1e03183E to 0x9A43B9…94469C800 USDC From 0x60FaB4…67EC7315 to 0xf24527…51DCB5Ed0 USDC From 0x1E6881…202D4FF1 to 0xf24527…51DCB5Ed0 USDC From 0x70Ab10…8ad51d82 to 0xf7f010…05759C430 USDC From 0x0A10d7…2Fb24e0d to 0x79620D…583a1e180 USDC From 0xc903EC…de7392d0 to 0x9e8C60…1CC2017C0 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x638e48…062fD90d to 0xfD1110…c9D485AA0 USDC From 0x730bca…46e8BE9c to 0x82B3D9…68856EE60 USDC From 0xD4e620…b30df068 to 0x9A43B9…94469C800 USDC From 0x9fEb14…85D9FFB8 to 0x112C69…18e9E3330 USDC From 0x8101df…eB1b5d66 to 0xC65850…87A10eD60 USDC From 0x24bDD1…30BB4540 to 0xb8E816…4A94220B0 USDC From 0xF0C98A…A9212A5D to 0x45C41b…A2921d0E0 USDC From 0x9A437a…e33e9c80 to 0x32740F…78De82840 USDC From 0x1B4761…5cf1421A to 0x838d3F…F5a5b7590 USDC From 0x2cdA1d…129D325c to 0x0A6333…226A8cAD0 USDT From 0x0C22D5…Af7Ace2E to 0x50DE5B…E92926320 USDT From 0x132f31…67271D48 to 0x3009C1…4eC18ec80 USDT From 0xD929FA…E0995fe3 to 0xD96d9F…3A8e42480 USDT From 0x84Cf1b…33e469F0 to 0xcbC91c…03ae94120 USDT From 0x0585b2…6202aD52 to 0x66e0C7…Bf31e7BC0 USDT From 0xBEC4Cb…8911b716 to 0x0fEf37…B0ed94160 USDT From 0xc9F9F6…c6E4c04f to 0xA29e49…dd2B4Ff50 USDT From 0x77222A…A8f994D7 to 0xEdA50C…AcD810B10 USDT From 0x9cb6B6…6C375B9F to 0x48BCE0…86778a060 USDT From 0x900388…d8CE9220 to 0xDB0F33…7e64b25c0 USDT From 0xdc49C2…61bD372D to 0x19E4f3…2e412BC80 USDT From 0x11504b…92955E3d to 0xe18125…8bf67F0D0 USDT From 0x9B4Ef2…2C1C95E4 to 0xf947a2…794e13370 USDT From 0x695972…e288Cd63 to 0x0E178c…8e607D190 USDT From 0x5a7790…AC850a46 to 0x6715Cb…78ea643D0 USDT From 0xD51fCB…832A1FC3 to 0x358946…bF3D5BC40 USDT From 0xB3944a…459B010e to 0x3677A8…d28701C70 USDT From 0x7B26d5…aB15eEAe to 0xF51024…D09FcEa00 USDT From 0x4d1674…25aF411e to 0x0fEf37…B0ed94160 USDT From 0x361187…05C9E816 to 0xd33C64…0Bedebc40 USDT From 0xf0d1E2…63EC8F85 to 0xB13c3F…11fa06ed0 USDT From 0x678763…48560aeE to 0x12E30f…39c89b010 USDT From 0x3572a5…97d00B0d to 0xa8D9A8…9942b5Cf0 USDT From 0xe74E89…F7c24d3C to 0xC5c473…4e56c2300 USDT From 0x3b4FF6…5AC0A59e to 0xABE564…323F12dB0 USDT From 0xC50341…5462602D to 0x73B403…dFF393090 USDT From 0x22ce4f…1f3D40d5 to 0x44D32F…F8A3Fec80 USDT From 0x50DE19…42dc2632 to 0xE99448…f72D28cc0 USDT From 0xA99591…2A236739 to 0x91a870…3699212e0 USDT From 0x7Ce8ED…6Ac8166f to 0x0CC182…e5aFc86B0 USDT From 0x32e142…F916855a to 0x82fb86…E5eDDA400 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0xF379a3…DF8F24A7 to 0x519f92…8827d4520 USDT From 0x6e3467…81E346Cc to 0x760748…5C74438b29910 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0006889190258177 eth 0.0006889190258177 ETH
0x52bb90…f700ebd9	22773276	Tue, Jun 24, 2025 9:04 AM	0xc46908…A9c38F0d	From 0xE40f77…144dD431 to 0xFaa5B0…D7F1183e350 USDT From 0x9cAe5F…f85a4052 to 0x5D81a0…2be47ae50 USDT From 0xb6273b…91BdC2f9 to 0x84b3B4…01970EcC643.5 USDT From 0xEb31B1…6499Ac08 to 0x82A148…cc4370711003.148005 USDT From 0x31C37A…3aABf785 to 0x3C528F…Bf5E1e5F50000 USDT From 0xc6749E…5511181a to 0x540688…1597E5d922000 USDT From 0x99e591…D47E1fA6 to 0x31C384…0d3CF78550000 USDT From 0xEB16cc…5AA92865 to 0xde2979…2500fDd4300000 USDT From 0x89e9E3…A4e020e9 to 0x1760F7…c31f982A0.003524628712871287 WETH From 0x3e5618…7aD0F821 to 0xf024B1…921Cd312600 USDC From 0x8D9f7a…a92cCB45 to 0x3E56DA…4ad0F82111875 USDC From 0x331988…22180242 to 0xf5F689…2DbDCdEC1300 USDC From 0x9Bf148…1624962B to 0x2B5dbC…46f7a99f0 USDT From 0xd20752…03c8B4d5 to 0x7a8823…F39a33C50 USDT From 0x25c62b…FEBc55b8 to 0x663b25…8e2519FC0 USDT From 0x915d4C…Fcbe96B6 to 0x73f9Eb…a6fd31C20 USDT From 0x6962E7…c970F322 to 0x573D04…cA95475C0 USDT From 0x6F1b97…D54e3758 to 0x88C89A…8b564f0e0 USDT From 0xA44cCE…E7C91dDf to 0xb0360A…F427434D0 USDT From 0x72Ec2E…FD53f903 to 0xF00f07…98Acf4750 USDT From 0x8fAbED…F0Ec60ff to 0x18e870…6977855A0 USDT From 0x2A6e29…bb2A4f30 to 0xe4Ace8…eA2eCc1c0 USDT From 0x0eC945…b9830859 to 0x916a77…7AaB4a4E0 USDC From 0x4E0830…00B3Df32 to 0xb61c96…f8EcE0020 USDT From 0x062405…45107FD9 to 0x7a8E30…D12e78c810 USDC From 0xd983B2…B5CC2829 to 0x10cd2a…9040c4900 USDT From 0xf624ed…18CdDbb8 to 0x602583…7869A35c0 USDC From 0x6E16a7…6Da2D141 to 0x5BB98D…58b2c7C10 USDT From 0x89e0Ac…6D5C179b to 0xaC4071…d3126BA30 USDC From 0x434dA4…838D8dFF to 0xaE3a50…9E2a52480 USDC From 0x80F7Ba…ECD34D5F to 0xb4a7A6…038297Ec0 USDC From 0x872327…3c665Ab7 to 0xe47b1d…1BA25B5C0 USDC From 0x1B5B8A…66C750DD to 0x5FBcf2…6cD98C5F0 USDC From 0xa5bF95…b9dfa198 to 0xF236Ef…D89353bb0 USDC From 0xd02a78…eb018191 to 0x8614C3…b88bb5E10 USDC From 0xc1d904…7CBa645E to 0x30e02d…6817ce8430000 USDT From 0x179885…1f440956 to 0xEF7a07…2468fA0917000 USDT From 0xeF7a0D…51aeFA09 to 0x16A47A…5388d25164352.6 USDT From 0x2A6e29…bb2A4f30 to 0xe4Ace8…eA2eCc1c20000 USDT From 0x1314D6…79f38323 to 0xE5EF58…dd2d048026199 USDT From 0x0179bF…AC312f38 to 0x1eCb83…cb9b29d90 USDT From 0x97fa09…Dc3B905D to 0x20e316…931e33ea10000 USDT From 0x20E372…Ac9e33eA to 0x0F49c6…239b7B2830000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00044040381768768 eth 0.00044040381768768 ETH
0xee9448…dfc937c8	22565422	Mon, May 26, 2025 7:16 AM	0x806809…44507865	From 0xD599Ac…7b52f8A7 to 0x7b03B3…83d4f1870 USDT From 0xC74c17…1D081a12 to 0x5aFF2A…4494c63E0 USDC From 0x5E5e0F…85f8Fb53 to 0xE2356A…F56E304d0 USDT From 0x3dD073…F981BF93 to 0xFbb614…CCc1b23b0 USDC From 0x03D819…14E36940 to 0x3E56DA…4ad0F8210 USDT From 0x9c6868…166465C3 to 0xe8Dc4E…923993800 USDC From 0x5e5286…f777F187 to 0xe315C9…3E2dEd720 USDT From 0x3E3a45…C09f2858 to 0x65B40e…7485ee370 USDC	0x328E5F…5d16fD20	0 eth 0 ETH	0.00027301824630814 eth 0.00027301824630814 ETH
0x24610a…ce76595f	22523296	Tue, May 20, 2025 9:39 AM	0x3E56DA…4ad0F821		0x91AeBa…E92eE722	0.000022174068046032 eth 0.000022174068046032 ETH	0.000021605537142 eth 0.000021605537142 ETH
0xaae9da…2e973082	22515818	Mon, May 19, 2025 8:27 AM	0x3E56DA…4ad0F821	From 0x3E56DA…4ad0F821 to 0x7C44Fb…916d3A8D0.001128 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000046273061462992 eth 0.000046273061462992 ETH
0x66ca7c…15eba546	22515817	Mon, May 19, 2025 8:27 AM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x81b448…Feb406A00.001246 USDC From 0xdAFC4a…EaDc0a58 to 0x28dC08…4b4104520.001297 USDC From 0xdAFC4a…EaDc0a58 to 0x281908…0BFe30540.018711 USDT From 0xdAFC4a…EaDc0a58 to 0x293611…CfdF8D9a0.001001 USDT From 0xdAFC4a…EaDc0a58 to 0xE39141…39A75F9b0.003731 USDT From 0xdAFC4a…EaDc0a58 to 0x3E56DA…4ad0F8210.001129 USDC From 0xdAFC4a…EaDc0a58 to 0xb54375…10fcA1c40.001984 USDT	0x42C529…33154b82	0.00053643166010525 eth 0.00053643166010525 ETH	0.00038318924727852 eth 0.00038318924727852 ETH
0x3fb80f…1decba11	22507870	Sun, May 18, 2025 5:41 AM	0x3E56DA…4ad0F821	From 0x3E56DA…4ad0F821 to 0x70D228…DcACF3e80.001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000021574777315975 eth 0.000021574777315975 ETH
0xfa06e3…bf468be8	22507869	Sun, May 18, 2025 5:41 AM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x6D5C4e…d842B4810.001644 USDT From 0xdAFC4a…EaDc0a58 to 0x7a21cB…E3eDb1c80.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x4181C9…506E90390.006301 USDT From 0xdAFC4a…EaDc0a58 to 0x3E56DA…4ad0F8210.001001 USDT From 0xdAFC4a…EaDc0a58 to 0x192bFe…5F3Bb6a60.008161 USDT	0x42C529…33154b82	0.000174971748331245 eth 0.000174971748331245 ETH	0.000122189665364448 eth 0.000122189665364448 ETH
0x52b43c…babf5171	22344334	Fri, Apr 25, 2025 6:46 AM	0x075ebE…C5f15DD3	From 0xf6714B…678A68c9 to 0xF683e4…784B74870 USDT From 0x71b15e…74B5B562 to 0x3E56DA…4ad0F8210 USDT From 0xb67A4D…dd501451 to 0xCb8216…0584229F0 USDT From 0x5EAa6f…7ddB2355 to 0xb7D912…Af02771f0 USDC From 0x0bfD5a…7D7d0264 to 0x129e9b…6D34868b0 USDT From 0x2eb7A2…e3D51E71 to 0x1AF362…fde806790 USDC From 0x24e05C…ec03988a to 0x7C2D31…DeA427d60 USDC From 0x8696e4…D01Be01b to 0x04FC65…f9E6B8260 USDC From 0x47e341…58515766 to 0x5BcBCD…2D8AE4470 USDC From 0xb0f71C…209d0f95 to 0xf7B8d4…cF17beDB0 USDT From 0x276B1b…f23747Ae to 0xb77a81…7b54bb8a0 USDC From 0x5A6A3b…0eecbe9f to 0x56254c…3Df58B4d0 USDT From 0xC3a22d…Ab6a47E9 to 0xe949E7…F2f964Dc0 USDT	0xac4461…6Ed6Cb2f	0 eth 0 ETH	0.000198764118696472 eth 0.000198764118696472 ETH

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