Address 0x3E56bA7731B1f6af4e38f15dCE971A0308aC78fD

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x632477…ab93a21a	23133709	Wed, Aug 13, 2025 5:45 PM	0x5e84B5…d5815D76	From 0xFC5734…6bb1745d to 0xB8ff30…1fC44193726891.66 USDT From 0xf9f016…53429C60 to 0x7AC04e…8243C688998 USDC From 0x784dc5…AF30fae7 to 0x327b56…72b834BF14375.096139 USDT From 0x220860…30763010 to 0xB2e1d8…ae8acb63400 USDT From 0x538333…da04F94A to 0x310865…CC78F3Eb5000 USDT From 0xb68001…31e605A4 to 0x784Db6…0C06fae731001.25 USDT From 0x7A822B…Bcb3b3A4 to 0x998F11…4364A2297.566713 USDT From 0x8fB9d4…65C4F14B to 0x78B540…D18c197a23074.956262 USDC From 0x430483…bFfF780f to 0xa273C6…55f034BC50 USDC From 0x78b555…f100197a to 0x3c702A…2e7a63d934375.79151 USDC From 0x558443…0EB96c0C to 0xB2d2e8…95E276FA10 USDT From 0x05Bc1f…84Cf4791 to 0x7AD27F…83606c821920 USDT From 0x6a7202…8533eBC1 to 0x32CF18…a41325BA1629 USDT From 0x042262…25744733 to 0x24C854…5c87E141106807.46 USDT From 0x4305E1…9aA79Bd8 to 0x7eb0e5…8478010988000.415577 USDC From 0xE4c1d3…46461542 to 0x6B9cDA…226794d13020.132885 USDT From 0x485702…275576B4 to 0x7579F3…01b5fF1B100.73 USDT From 0xeC5bCa…b94F8987 to 0x89936f…8987071C36.8 LINK From 0xDF26A3…09A7e123 to 0xD754BC…EA3860fC15061.43 USDC From 0x529448…DcbE521F to 0x43Be0B…49499aeB8.98675717 LINK From 0xBD7e71…0D16b622 to 0xC56e44…9fa160110.013358601166198447 BNB From 0xd735e5…9CAFF600 to 0xDd798b…66463D446000 USDT From 0x24bA68…5F41daed to 0x7a2dee…223C66062500 USDT From 0xDF26A3…09A7e123 to 0xCb4AF6…6EBc6C293301.13 USDC From 0x41e86F…9682cCEb to 0xBD3EF3…C7AC6Dd213500 USDT From 0x24bA68…5F41daed to 0x4aaa19…De8De1692000 USDT From 0x328f28…191Ba23A to 0x647316…6b6B59ab40000 USDT From 0x36F3e7…1be1Db54 to 0xb51A54…45A062de100.07 USDC From 0x7Eb01D…d2170109 to 0xaB0fa0…67dE0dEB100000 USDC From 0xff5398…66f5d07f to 0xD5F593…58D1bda35403.84 USDC From 0x220860…30763010 to 0x10D10A…fE6639eB500 USDT From 0x24C854…5c87E141 to 0xb1d423…b1fD0fEb81592.107223 USDT From 0xD6e2Ca…E5213FEC to 0x37e8f7…be042261658033.27 USDC From 0x704214…8616b6c2 to 0xA63d52…7c159Ac2199000 USDT From 0x37E82B…48542261 to 0x82B075…43E15400282281.88 USDC From 0x66f72c…66e1227a to 0xDF6711…71294Ad617574 USDC From 0x29576e…D55dC0c8 to 0xe12E84…6a4CE0C5150700 USDT From 0xdF6709…11274aD6 to 0xC50bFE…E8edba969005 USDC From 0x5fD6e6…6635581f to 0x328f85…bd81a23A71835 USDT From 0x0422Ce…bBeD4733 to 0x24c8Ed…146ae141106807.46 USDT From 0x24bA68…5F41daed to 0x1fC035…8a1F76361000 USDT From 0x24bA68…5F41daed to 0x66eE58…aA1755D82000 USDT From 0x7d2314…db2Fd7C4 to 0x539a3C…355C90346608 USDC From 0xf1C7d5…B08f1D60 to 0x2219a5…Db0450357700.770077 USDC From 0xaB3FcD…22679532 to 0x739137…1B38a2a6252082.502663 USDC From 0x24bA68…5F41daed to 0x63DEfc…cb072e4A5500 USDT From 0x24bA68…5F41daed to 0x567928…53c012c52200 USDT From 0x24bA68…5F41daed to 0x3A914E…27AaEd44280 USDT From 0x739137…1B38a2a6 to 0xEf6DC1…7e09B76a20000 USDC From 0x7f1E32…93F331D7 to 0x3fAA1A…1D5601BB117.4 USDT From 0x24bA68…5F41daed to 0xA3008A…ad9c493C150 USDT From 0xa8f30c…2F9dd472 to 0xEcd865…F9EC440f285 USDT From 0xF82d8E…02A49F88 to 0x943938…730F98390.000556977182781764 WETH From 0xab3FC2…8C089532 to 0x7391cE…9aC9a2a6252082.502663 USDC From 0x48B376…a97705eA to 0xA9d1e1…F3ad3e43825 CRO From 0x3d1539…6bD3a93b to 0xA9d1e1…F3ad3e435989 LINK From 0x24bA68…5F41daed to 0x15e826…8Ec19435150 USDT From 0xBaE692…6F9baecd to 0xa0488c…22Ec0AfA29997 USDT From 0x24bA68…5F41daed to 0xDA315B…9Fc85714760 USDT From 0xf021F7…e9ED4D79 to 0xf92Af0…0Dd99c7D40345.79032 USDT From 0x24bA68…5F41daed to 0xc0C8C2…D3b07226400 USDT From 0x24bA68…5F41daed to 0xac1a35…B1DA696D500 USDT From 0x24bA68…5F41daed to 0x7f1EC5…B6b731d750000 USDT From 0x24bA68…5F41daed to 0xa8F30A…749dd47233200 USDT From 0x24bA68…5F41daed to 0x98e41f…A8a13692450 USDT From 0x24bA68…5F41daed to 0x98e41f…A8a13692450 USDT From 0x5D784F…d2D69CE2 to 0xCDf6c5…B0d7eB4452000 USDT From 0x748B03…A591Fb15 to 0x3E3a45…C09f2858404400 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419234735.998098 USDC From 0x1f1E24…4B6d8101 to 0x994994…9995C93E10804.429359 USDT From 0xEE5109…9Fb6a43B to 0x94De59…1752940A3000000 USDT From 0x748B11…4c63fB15 to 0x3e3a41…fE8C2858404400 USDC From 0xA22e4d…2d37029f to 0x1217Eb…Ff5c32612751.25 USDT From 0x24bA68…5F41daed to 0x98e41f…A8a13692450 USDT From 0x324639…94140A0c to 0x02b161…8009185571117.9 USDC From 0x748110…6Ccde806 to 0x385C18…8862f10c10000 USDC From 0x92ec81…ae164f28 to 0x2b52eC…feFbB2E44149 USDC From 0x02B1fC…dCCe1855 to 0x4a6A55…1779aCF411538.39 USDC From 0xf5d3c2…8bEb5587 to 0xe80048…100eA6D97830.10922 USDT From 0x702A01…6C09F024 to 0x42aEA9…CF0C1fb10.11056538813223485 STETH From 0x47BDC2…3e04A952 to 0x594042…84Ea7B7e63462.087428545965 ENA From 0x8B631B…1FAA9072 to 0x24f626…b26e0B9F18042 USDC From 0xEA69f9…8e0F6dfA to 0x03cc71…0ADC82bb170478.694712 USDC From 0x03cc71…0ADC82bb to 0xEA69f9…8e0F6dfA55000 USDC From 0xc9a9Ca…ff631f96 to 0xd7B35b…40CE463c4595.16 USDC From 0x7454dD…84dcB931 to 0xD10029…e9846671596.27205924 FET From 0xCEaD6d…93FB2d17 to 0x6a211a…F57874e021601.166462 USDT From 0xad7f20…69bB9c72 to 0x3b2013…F2cabbEB350226.234394 USDT From 0xA481d1…040A2440 to 0xad7f20…69bB9c72309377.25 USDT From 0xE33740…7D7D3006 to 0x2F662C…33d48f9B2000 USDT From 0xEA6912…4FF96DFA to 0x03CceD…550682BB170478.694712 USDC From 0xa48131…e01f2440 to 0xad7f2a…57E99c72309377.25 USDT From 0x180698…7e429b1F to 0x66EaCE…c5dA6a5E1000 USDT From 0xFf1EE5…37582a16 to 0x657820…80C750236400.779309 USDT From 0xa97f59…d270ec66 to 0x1806E2…d7629b1f90501.903654 USDT From 0x47a24c…795bb731 to 0xa3BC78…DF7724ee7990.810611 USDT From 0x638807…e5fC16a5 to 0xe91570…35Acfdb821000 USDT From 0x24bA68…5F41daed to 0x7a2dee…223C6606500 USDT From 0x3f326D…4C92e6A7 to 0x0dc518…6607200833400 USDT From 0x24bA68…5F41daed to 0x34633c…e6Ba9eb22400 USDT From 0x0dc57a…3ffd2008 to 0x533f5A…d79cCa9a500 USDT From 0x24bA68…5F41daed to 0x0AF69C…D0928C1931479.4 USDT From 0x24bA68…5F41daed to 0x118CEc…F2b4Ef8545 USDT From 0x24bA68…5F41daed to 0x0AF69C…D0928C192588.33 USDT From 0x24bA68…5F41daed to 0x0AF69C…D0928C191487.01 USDT From 0x24bA68…5F41daed to 0xcF0358…f30F7D581100 USDT From 0x24bA68…5F41daed to 0xcF0358…f30F7D581000 USDT From 0x24bA68…5F41daed to 0x98e41f…A8a13692900 USDT From 0x1133e2…B4Cb8485 to 0xd2f74B…8098317D3382.043339 USDT From 0x24bA68…5F41daed to 0xac1a35…B1DA696D300 USDT From 0x739DD8…5ACFB192 to 0x1C4bCb…FA393214366.33223752 ONDO From 0x3fBe36…79A8890f to 0xc24bE4…314634BB4001 USDC From 0x24bA68…5F41daed to 0xac1a35…B1DA696D400 USDT From 0x24bA68…5F41daed to 0xac1a35…B1DA696D350 USDT From 0x24bA68…5F41daed to 0xD31d06…4697b39c3500 USDT From 0x24bA68…5F41daed to 0x6388b4…4D2316a521000 USDT From 0x24bA68…5F41daed to 0xAC7fbF…5b786bD65500 USDT From 0x24bA68…5F41daed to 0xF04D2c…2FEB597E7200 USDT From 0x7C3354…df01d599 to 0xF2d562…2f5d812C5000 USDT From 0x346622…7F2d5740 to 0x4f0341…9907d41d325000 USDC From 0xf60Fe5…0C7a3eD9 to 0xFEd11b…9AA468B345000 USDT From 0x346608…793E5740 to 0x4F03c4…9A34D41D325000 USDC From 0xD98583…5F7E2313 to 0xD16399…70e725129576.199429 USDT From 0xDa8f93…26dc36f8 to 0x1AfE4b…18ADdf6220940.61 USDT From 0x910d24…aB7A0E09 to 0x26C51B…6D122c0c69376 LINK From 0xf5d3c2…8bEb5587 to 0xe80048…100eA6D913526.168556 USDT From 0xe8004A…fCcFA6d9 to 0x60E037…AB67b0897830.11922 USDT From 0xC3eeDB…aBcE6b66 to 0xD535BC…044BB40f7503 USDT From 0x78b555…f100197a to 0x3c702A…2e7a63d923070.67186 USDT From 0x984D50…6b241d17 to 0x5409E0…42dEB8fb67.23 UNI From 0xA22e4d…2d37029f to 0xc506BB…D5A553a8585 USDT From 0xaF6d5E…629338d8 to 0x7a7352…4339CF18163 USDT From 0x495173…25534cA7 to 0xE6eb6e…91771A4d19000 USDC From 0x88921A…8507ea59 to 0x7579F3…01b5fF1B319.35 USDT From 0x19bEDe…Abf9A664 to 0x75Ed7F…33732B645000 USDC From 0xC651D8…554889DB to 0x2f9A2c…446b4D7161698.539002 USDT From 0x3287EA…84EdDBbf to 0xaDBc7d…F890819710 USDC From 0xBDF8fF…4D78b124 to 0xC2bbFa…0b3C45F51315.64 USDT From 0x02B1fC…dCCe1855 to 0x4a6A55…1779aCF471117.9 USDC From 0x4A0a96…73d5f5E4 to 0x44f98b…22115aC15100 USDT From 0xc7e1c3…Ab74c9D2 to 0xe4D493…b6Ad4DE0697.4517167366374 DAI From 0x297414…9Cd85Cfc to 0xE2f395…893d6f005899 USDT From 0x0Ed5F0…1fCd8A04 to 0x3F27a8…7F18A4a24500 USDT From 0xC34136…Bcb19930 to 0x45d549…3AB30B6d16369.68 USDC From 0xa678f5…9Cb7d21a to 0xc86cE8…e5e3009F1028 USDC From 0xBA085b…539E1516 to 0xD836EE…1b3d46C42127.780351 USDC From 0x4332f7…81e5a24E to 0xC34169…9d2E993016542.52 USDC From 0x5092A8…108bF5F3 to 0x52D0f8…4617641239714.32 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c26151.41002 USDC From 0x2e18fb…b5Fdc4e5 to 0x1DB9d3…1171099355001.877446 USDC From 0x29C623…6d074442 to 0x32844B…d18B7BDB15000000 USDC From 0x48844D…1f6c113e to 0xCA2b31…aF87b6EC13000 USDC From 0x68A082…6057Df86 to 0x91AA5a…EbF7567d534000 USDC From 0xaF6D67…612F38d8 to 0x7A73bF…b9C4CF18500000.436379 USDT From 0x8a359c…8af8C45f to 0x3Bbe84…9719211a50 DAI From 0x9602f4…B822A798 to 0xc4e41D…1126ba1a12561.84 USDC From 0x88BBe1…37E5d9f4 to 0xEe7aE8…D63b4055400262.237777 USDC From 0x11020e…4bc90827 to 0xf76edd…6c43712317650 USDC From 0x9b0A04…384C3657 to 0xB68571…abA9895B2000 USDT From 0xc4e4AC…7F84BA1a to 0x7eAba5…E5e7960410000 USDC From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb0304000 USDC From 0xaF6d5E…629338d8 to 0x7a7352…4339CF18500000.436379 USDT From 0x9EA429…e8572E03 to 0xf84cc7…2c76Eac21180.266566 USDT From 0xF76E72…46F57123 to 0x8B039f…91E6a7c55195 USDC From 0x88bBF7…bb55d9f4 to 0xeE7AAB…4D7C4055400262.237777 USDC From 0x24bA68…5F41daed to 0x567928…53c012c512000 USDT From 0x24bA68…5F41daed to 0xE9099e…99F4098514000 USDT From 0x19bEDe…Abf9A664 to 0x9CBB7c…4d1Cf64D12000 USDC From 0x9CbB65…9b90f64D to 0xD22d0a…38c6400615000 USDC From 0x24bA68…5F41daed to 0x6d3031…7196334E5500 USDT From 0x24bA68…5F41daed to 0xB20118…f5d5472A5000 USDT From 0x24bA68…5F41daed to 0xb43501…ED022033500 USDT From 0x24bA68…5F41daed to 0x13d2A4…BF2ac657400 USDT From 0x24bA68…5F41daed to 0xafcC5d…8CB9E570700 USDT From 0x8BbCB2…4C2428ad to 0x3b82e3…9263900F217570 USDT From 0x9d1b1c…e40e947c to 0xEe7aE8…D63b40552000000 USDC From 0x78F531…71971172 to 0xeE7AAB…4D7C40559616.5 USDC From 0xEcc321…c43dAe46 to 0x06129E…AB9272Eb5100.275414 USDT From 0x24Bfd5…F5BF8DA9 to 0xeE7AAB…4D7C405518972.07 USDC From 0x2Ea2B2…C3c14f71 to 0x55B12C…F24401b1500.033929 USDT From 0x10825E…9E2991C7 to 0x5605ad…684AC39D10 USDT From 0xCE96f4…3cF76650 to 0xeE7AAB…4D7C405510000 USDC From 0xe38Ec3…406E0a2B to 0xA9d1e1…F3ad3e43117015 ONDO From 0x6a2166…319b74E0 to 0xDFD9c9…73EEd3bB24011 USDT From 0x04d46F…eD18279F to 0xa9EE7B…5265CBAd0.15153736948721766 STETH From 0x8DeDf1…13B6004b to 0x8E96F3…788B388A84500 USDC From 0xD7F167…4056Ad62 to 0xeBca4C…990350ac11230 USDT From 0x9d1Bb4…45C6947c to 0xeE7AAB…4D7C40552000000 USDC From 0x13D43B…193A96b4 to 0xaB5b35…1AB1242C278176.922026 USDT From 0x1Db984…Da420993 to 0xeE7AAB…4D7C405555002.877446 USDC From 0xebcaf1…F5d350aC to 0x256A59…F7549250200900 USDT From 0x8d4a92…8B2BBB33 to 0x845ef4…5623D05c64609 USDC From 0x9c87E5…04De3E27 to 0xd7f083…6E8734861.9685931715194878 LINK From 0x4b476f…BB11Aa60 to 0x4051A0…F145b2541599999.9999999998 DAI From 0x837b8f…46cB0271 to 0x0D1E18…c1FCfEf60.008146229421357277 WETH From 0x6ec10B…a94feaC1 to 0xc24d95…D573E04c5002 USDT From 0x3E8127…00880ad8 to 0xe5D5CC…46383bbA712.5 USDT From 0x748B11…4c63fB15 to 0x3e3a41…fE8C2858631526 USDC From 0xd917e2…0DF2c3f3 to 0x3e8167…c2C20Ad845416.60312 USDT From 0x3E3a45…C09f2858 to 0x223B30…Beed7419234735.998098 USDC From 0x748B03…A591Fb15 to 0x3E3a45…C09f2858631526 USDC From 0x614f52…2b163ae6 to 0x8D4C64…E6eA7db710000 USDC From 0x19bEDe…Abf9A664 to 0x9CBB7c…4d1Cf64D8000 USDC From 0xf21aAA…3AB44cCe to 0x4103CD…2fF14f077000 USDC From 0x0A235d…2eBf659C to 0xbd01Eb…0DB44b6356217.758286 USDT From 0x0E91a3…765853F2 to 0x60538f…7f56005c237674.46 USDT From 0xe3f1FD…57B126dC to 0x31342C…a7f60E5c206925 USDT From 0x436493…0E03b289 to 0x5ef561…5ae8A68a20000 USDT From 0x8dcD71…55Ba8787 to 0xCc3A62…2120Fc0F5 LINK From 0x0e91C5…5f5653f2 to 0x605394…dbfC005C237674.46 USDT From 0xBd0123…1C764b63 to 0x6377e2…e20e8d0A161701.196983 USDT From 0xC30D76…A4b3D7Cf to 0xb96EE1…7f3Ee08d44683.974627 USDT From 0xA8d223…c8dA9258 to 0xB2eA4D…736411D71000 USDT From 0xe3f1D2…cd0226dc to 0x313406…110E0e5c206925 USDT From 0xB96Ecc…4d57E08d to 0x3Da602…db91e9F327203 USDT From 0x28dBe1…dBaDA535 to 0x8b3d48…d512f0969700.1213 USDT From 0x24bA68…5F41daed to 0x12BF22…7a55DA2350 USDT From 0x605394…dbfC005C to 0xA75B8d…344b2133360000 USDT From 0x24bA68…5F41daed to 0x12BF22…7a55DA23100 USDT From 0x313406…110E0e5c to 0xb2209F…563fbD9d115457 USDT From 0x24bA68…5F41daed to 0xb2f1e1…B23A48de100 USDT From 0x24bA68…5F41daed to 0xAaCEA0…2815cE46400 USDT From 0x24bA68…5F41daed to 0x6Ab830…031C7EeE800 USDT From 0x7f1E32…93F331D7 to 0x3fAA1A…1D5601BB117.4 USDT From 0x24bA68…5F41daed to 0x69A2Fd…592b8f61320 USDT From 0x24bA68…5F41daed to 0x5FCfA2…4a2Af842315 USDT From 0x24bA68…5F41daed to 0x1c3f49…B2d963c3700 USDT From 0x24bA68…5F41daed to 0x7f1EC5…B6b731d725000 USDT From 0x24bA68…5F41daed to 0xB9E28C…9D141B6e2500 USDT From 0xBaE692…6F9baecd to 0xa0488c…22Ec0AfA29997 USDT From 0x3f7654…E0d7CeAA to 0x47e6d2…D63452eA3000.129006 USDT From 0x9CD0B2…8718ebED to 0x4a39bc…85ee40C15649.83 USDT From 0x1B5856…C2643E93 to 0xA9d1e1…F3ad3e43147098.393804 USDT From 0xc5A1BD…3dc1f8D9 to 0xBa72ED…96D98C277945.366555 USDC From 0x0c53Fa…6A27B12c to 0xeE7AAB…4D7C405530180.347 USDC From 0x9ed821…576BD564 to 0x6cC1D1…86b9EAD635015 USDT From 0x24bA68…5F41daed to 0xFF0A5d…8F722f924500 USDT From 0x9b3cba…cC944A50 to 0x0C5343…7DEAb12C36198.171 USDC From 0x24bA68…5F41daed to 0xAeC476…5B669Fc52000 USDT From 0x24bA68…5F41daed to 0xef30CE…6BD7A97f4500 USDT From 0x24bA68…5F41daed to 0x829B6c…cfb166192500 USDT From 0x24bA68…5F41daed to 0xcb1f6C…7D6CBC784500 USDT From 0x5970BF…35392d39 to 0x6a99fA…D39F7F2E4195.56 USDT From 0x5f0512…deC493F8 to 0xbf5032…548e116D323702.663369 USDT From 0x54B0C0…80Eb3F03 to 0x9ed812…6DDDd56420000 USDT From 0xa84225…F0aa16B0 to 0x6c578D…6fCfED100.082 WBTC From 0x7dA48c…dc879b7D to 0x2CA6A2…4C7d85b892.2547671708926 ONDO From 0xa66BDA…768037Dd to 0x073332…6E7793E7126.55024044000001 ENA From 0x223B18…Da407419 to 0x3e3a41…fE8C2858500000 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419234735.998098 USDC From 0x223B30…Beed7419 to 0x3E3a45…C09f2858500000 USDC From 0x692561…Bbd13AEf to 0x287Dc0…2eFeB1f212503.188313 USDC From 0x287DAB…8669b1f2 to 0xeE7AAB…4D7C40551500.30006 USDC From 0x3F6F81…5F798f61 to 0xB66FFf…83270ff72458 USDC From 0xa2f8de…85f95da6 to 0x90d213…84d06A0c5766.748497 USDT From 0xce99eB…69bd14A2 to 0x677301…0095bE0F134660.42 USDC From 0x9b6c67…d3632C89 to 0xEf8220…5470B344100000 USDT From 0x97Eed5…14Fc6950 to 0x30eAf8…EbCBec7812288.452475 USDT From 0x30eAf5…746fEC78 to 0xAc59E1…CC940C573824.189839 USDT From 0x4E9d68…f2c16943 to 0xCB264F…ad2426A80.082 WBTC From 0x7F956b…Dc158895 to 0x4D8559…9a1fE63647319.071987 USDT From 0x4D85b2…CF07e636 to 0x6377e2…e20e8d0A108366.873212 USDT From 0xb68001…31e605A4 to 0xad387d…F871413d3565 USDT From 0x1f8F91…255985d1 to 0x6bf00D…650f91E52800 USDT From 0x119B5F…B883D6dA to 0xBaFFda…b00ae8Cf5000 USDT From 0xE6EBDC…71cF1a4d to 0x23335f…842ced6619000 USDC From 0x705A79…d62535C2 to 0x512450…671b89416001.500375 USDC From 0xc17C3f…C1D5A990 to 0xDE9741…49C86A470.082 WBTC From 0xeBd997…0A75A877 to 0x5ccA31…822F8C9A5.25427517 UNI From 0xDCE38b…cF33b2b1 to 0xBF39d6…dE3a42a357239 USDC From 0xD6e2Ca…E5213FEC to 0xEF7aDB…9a91b72f448999.02 USDC From 0x69306c…D3DeA5C0 to 0x842e4a…8dd1f8Cd3 LINK From 0x3d2B1a…2d7850a6 to 0xf82462…2fbbD7eE5.05902192 LINK From 0xe56778…80A8b780 to 0x5C48De…babbd8BE1638.00495198 SAND From 0xE81cF1…bF141E9f to 0xF6dFd2…fa6F0D5499000 USDT From 0xAB4db3…01189eb9 to 0x452dE9…c03E0ea41000 ONDO From 0xB931B2…e26937c8 to 0x8b6941…d7f0a5cE0.07260238 WBTC From 0x53b7Ee…ab44AC45 to 0xB58acC…e5b4431315 DAI From 0x20173D…9C8483b1 to 0xD91ef8…1989074724339 DAI From 0x5c6F99…E250F38F to 0x2cBC98…efF8DFb315099.012002 USDT From 0xAa853D…81F49FA5 to 0x8E19a2…fDB7C0922500 USDT From 0xbd01Eb…0DB44b63 to 0x637789…3eC48d0A105743.875922 USDT From 0xE6608B…D5B7Ee3F to 0x139760…E68614Ad50000 USDT From 0xd89B03…3cC0aD76 to 0xDabfD3…8415DC432000 USDC From 0x06Ca92…c2753b45 to 0xFbeb15…a70F83A051000 USDC From 0x637789…3eC48d0A to 0x5C4506…2Ba73c1c83055 USDT From 0xE8D488…3De3E5e7 to 0x252141…6a40bedd249884 USDT From 0x297c35…9F79FD5D to 0x06Ca55…2cA93b4525000 USDC From 0xC3a6b0…30F52492 to 0xE660bf…E75FEE3f20000 USDT From 0xBd0123…1C764b63 to 0x6377e2…e20e8d0A105743.875922 USDT From 0xA3222B…487c6dC2 to 0x39d8E0…400beD4e416600 USDC From 0x24f1BA…53B9e833 to 0x4E587b…636a74935998.980874 USDC From 0xDCE38b…cF33b2b1 to 0xBF39d6…dE3a42a343963 USDC From 0x0E69e8…8697Ebe5 to 0xE3474D…D88c19640.001830029343155221 WETH From 0xE20b51…3b070963 to 0xD02cf2…E52764a90.082 WBTC From 0x120946…40355e9C to 0x605A2D…8F40521668900 USDT From 0xF9648D…DDA1b927 to 0x74B6EE…FFF5833f350000 USDT From 0xc32F2A…aa2De79f to 0x9aE3C9…a9f90b3C21116.280901 USDT From 0x9aE3Ff…6DeE0B3C to 0x4Aff57…42dEcD2b5034 USDT From 0xc846c4…511145b8 to 0x674671…D2dB35630.00048955 WBTC From 0xf9318E…1A6F1382 to 0x11DE43…856f78A9114942.5 USDT From 0x637789…3eC48d0A to 0x5C4506…2Ba73c1c83055 USDT From 0x8E9AF0…4a36Be84 to 0x23B298…7d72626270406.555615 USDT From 0x0E17c9…df587D19 to 0x8ac6F7…88f980931000000 USDC From 0x11DE43…856f78A9 to 0xF53245…D8cf66b815000 USDT From 0x4FDeB9…F8905048 to 0xdCcA3f…542AF161110000 USDC From 0xB96Ecc…4d57E08d to 0x3Da602…db91e9F327203 USDT From 0x4D85b2…CF07e636 to 0x6377e2…e20e8d0A96286.411699 USDT From 0x4FDeB9…F8905048 to 0xdCcA3f…542AF161110000 USDC From 0xcAb333…bC62e21A to 0x4DfFCD…c666791999.99 USDT From 0x7A822B…Bcb3b3A4 to 0x661840…7AC84DeE36.105037 USDT From 0xF9315e…0bD01382 to 0x11DE24…4C1078A9114942.5 USDT From 0x3068aa…afC30C40 to 0x3e7491…C52d104E400 USDT From 0x6303A4…78e8df61 to 0x44308e…07e4822410.4 USDC From 0x5f857a…B5a1b5da to 0xafee21…FB9fE3c65000 USDT From 0x7Eb01D…d2170109 to 0x62eb88…CC7eA28056955.196933 USDT From 0x2bD06C…3E466Ca9 to 0xA022b2…DA8049281000 USDT From 0xF289eC…A0f18e18 to 0xA34D3c…FaC009ED5000 USDT From 0xfeddd8…dF2A8d3A to 0x705Be4…3d5e5758100 USDT From 0x1F2379…73c27e50 to 0xA9d1e1…F3ad3e43999.945003 USDT From 0xb4a210…2F0a1BE9 to 0x313735…eA093c9b25000.007676 USDT From 0x62eBDc…8fC4A280 to 0x7eb0e5…84780109140144.467574 USDT From 0x70d1d1…fAAA3562 to 0x1ae725…0FF1c14E1600 USDT From 0x04cD86…FE5F4ae8 to 0x5605ad…684AC39D9368 USDT From 0x19bEDe…Abf9A664 to 0x75Ed7F…33732B646000 USDC From 0x975521…a262b42d to 0x1F2366…384c7E5047000.054997 USDT From 0xe324C6…054ee128 to 0x4A9E52…2f7BC6800.001 WETH From 0x56Bd64…5EEbEEbB to 0x180C61…cBDbe5672000 DAI From 0x7dA48c…dc879b7D to 0x2CA6A2…4C7d85b8140.35 ENA From 0xcF6D17…7aF28164 to 0x1d1748…1dfAd13350 DAI From 0xA17400…A47894D3 to 0x96C8BD…2d6f537124.66682582492027 LINK From 0x29C623…6d074442 to 0x32844B…d18B7BDB10000000 USDC From 0x38fC02…4180181e to 0x79E576…fec0E0A131207.94124 USDC From 0x46A602…19a7ad9D to 0xB4811b…ba08Cb2d201002 USDT From 0xDCE38b…cF33b2b1 to 0xBF39d6…dE3a42a315541 USDC From 0x0E17c9…df587D19 to 0xfa3A81…BC9374cE501450.06 USDC From 0xF457D4…85534860 to 0x1eD936…DeBccEdB884 ENA From 0x97Eed5…14Fc6950 to 0xB3703e…15EccAeF6672.855642 USDT From 0x16fBC2…ca3A878b to 0xd1d5D7…2ee32F3730000.701166 USDC From 0xeE9ea8…3a80d13A to 0xEE9E26…D54aD13A4256.343406 USDT From 0x4294b8…8237996f to 0x2F93C6…9Ef9B9db65484.480915 USDT From 0x223B18…Da407419 to 0x3e3a41…fE8C2858450302 USDC From 0xbedC7B…601cADEa to 0x20D875…29b05f55768000 USDT From 0xA97dc0…F3F65534 to 0xc29790…08c996b29970.005197 USDC From 0x223B30…Beed7419 to 0x3E3a45…C09f2858450302 USDC From 0x10825E…9E2991C7 to 0xCe93eB…09f9404810 USDT From 0x17e386…15eBf6C5 to 0xe9AD93…6414Cda310000 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419234735.998098 USDC From 0xe2d992…18e51db0 to 0xcbE9b2…adc20713762996.523407 USDC From 0xe2d99d…86321db0 to 0xcbE942…Be800713762996.523407 USDC From 0xcbE942…Be800713 to 0xd95918…94870ad834317 USDC From 0xF3504c…a2DbF953 to 0xE9099F…e727fC3A0.999724 WBTC From 0xBd85AA…3B49BeEf to 0x78D64A…7ABefF980.082 WBTC From 0x81A987…D59323DB to 0xa2C129…8dAe2F8B1000 UNI From 0xE33661…163D9b4C to 0xeA29C9…8282e67A0.082 WBTC From 0x4D3f3D…57150e9d to 0xE3474D…D88c19640.000984177177450534 WETH From 0x59cc16…397Eb7dF to 0x25DD74…1E41FFbA0.02 STETH From 0x612Af0…0C841832 to 0xDf2080…5d87AbD149.423908878474855 UNI From 0x16b254…206Ebf56 to 0x3125AD…D80A880950 LINK From 0x636858…6a14D6c5 to 0xD50d09…d4A7df3a8200 UNI From 0xa01f73…BD1fA248 to 0x3c5d2F…4D04F36620937.39888679 ENA From 0xd425B8…6EACfa77 to 0x1F1867…eD43d71817996 USDT From 0x8b8325…14ca93Ec to 0x953520…bbD84D3312004.349687 USDT From 0x953510…0A1e4d33 to 0x7D3fF0…A347225C10745.06447 USDT From 0x6DE147…E4AB9496 to 0x9e35ab…E3EB0F3A5313.13 USDT From 0x8708d4…33543ba0 to 0x7b9b9e…20c7B302700000 USDC From 0x08b179…9183972A to 0xCf822f…26Ae8ca0100000 USDC From 0x7b9b0e…Eca8b302 to 0xeE7AAB…4D7C40552537998.627217 USDC From 0x271ce7…C42e7E57 to 0x7CD0Ba…e9F2105A6003 USDC From 0x4953f1…2e2f8763 to 0x8a356f…9f1F6ef7499 USDT From 0x431536…A5826159 to 0xAaA5Dc…A43D5BDe2000 USDC From 0x09ab79…96c988f6 to 0x34e534…F7A114705000 USDC From 0x2220Ab…f52f924e to 0x51e231…f442Ccb85900 USDC From 0x79b0e8…6144baB1 to 0x23928c…f21fc02e2000.230026 USDT From 0x07e9aE…2d96bF97 to 0x0a260B…9c43a1B042826.55 USDC From 0xE43548…d23C4C66 to 0x0312Ec…d24a34880.00053294 WBTC From 0x14F513…C5800967 to 0xA9d1e1…F3ad3e4313651.341911 USDC From 0x983ab9…3Ece5fdf to 0x130B69…C92FC75a424900 USDT From 0xAc7f0D…cF703571 to 0x3D8EdE…653c2E032000.230026 USDT From 0xca90F2…7c24eBCc to 0x4DF253…d3080e925000 USDT From 0x049ede…5E50E2DE to 0xFB41b3…6E36dB7c2000 USDT From 0x130Be8…58f5C75A to 0xdBe682…6FB9931F1900000 USDT From 0x983a58…16E85fDF to 0x130Be8…58f5C75A424900 USDT From 0x87904E…cfc1b866 to 0xaC5b8D…D0cb095C14051.601882 USDT From 0xAc5bCf…204e095c to 0xA5EB92…F335D069200.17 USDT From 0xEF9e4d…CDf11b98 to 0x95CC46…cDC007476800.775288 USDT From 0xa5A915…c431d412 to 0x7650E7…44D3991217929.828842 USDT From 0x203fF9…bFC53264 to 0x843e24…a2a85bB040000 USDT From 0xc8B4a5…01dFd1Bf to 0x4d5298…23Cd9f87100500 USDT From 0x843E58…5B625Bb0 to 0x8E7D2D…1f88BA7b35 USDT From 0xDf0634…7E2561a5 to 0xf5B464…7C00b9F118622 USDC From 0x0D808F…29cA676b to 0x1A1bf3…FB43266c4687.79862991805 DAI From 0xef0356…9A34398C to 0xf8B46a…007D90541500 DAI From 0x983ab9…3Ece5fdf to 0xE76CE4…EB0Ff969375000 USDT From 0x362beE…48672fBb to 0xd7c763…Cd88b2B4163.16442909999998 LINK From 0xF5238D…36FA7Cfc to 0x40289c…64032bA02 LINK From 0x5dd4e4…4F032Ab6 to 0x334387…e3FDCC9C9000 USDC From 0x08B230…f2567eb9 to 0x90feD7…0e8BA3ce23032.24322 USDC From 0xCbfAE9…EA3f498c to 0xEf8c97…4aE5dDe212 UNI From 0xe38D25…32266583 to 0x5c082B…efc962A15107 USDC From 0xFd68D1…5Ff05eAB to 0x87C30A…126a7527141 USDT From 0xe8D6ff…c4F11A3E to 0x011F58…9CFE433C13599.99 USDT From 0x983a58…16E85fDF to 0xE76C1d…bCD2F969375000 USDT From 0x2ed08C…15cEa04F to 0xc91a64…dE14D59219990 USDT From 0xE76C1d…bCD2F969 to 0xdBe682…6FB9931F1800000 USDT From 0x6bA0fC…8E179444 to 0x402FDB…63d1a3Ee3606 USDT From 0x5C6E69…7B691647 to 0xBeE040…f201571A10000 USDT From 0xC91aD4…282Cd592 to 0xdAbb43…841A240D482501 USDT From 0x0e9612…36c50927 to 0xadf3F9…b7503c2c6000.396026 USDT From 0x0Dda9B…00169338 to 0xb20419…68D36c7a370000 USDC From 0x6EE392…0b4279c7 to 0x24B469…54FB61B435420 USDC From 0x0ddaC4…083f9338 to 0xB20490…54406C7A370000 USDC From 0x614f52…2b163ae6 to 0x8D4C64…E6eA7db710000 USDC From 0x74b89D…d5fa0827 to 0xeE7AAB…4D7C4055750000 USDC From 0x716b32…208De678 to 0xD1F899…E6B6384550506.010215 USDT From 0x8D4c8a…6FE57DB7 to 0xA9d1e1…F3ad3e4310100 USDC From 0xE11071…7df1906D to 0xE5c134…D26b96b511835.99313 USDC From 0x5B9434…5cEbA10F to 0xaE2096…3983bf9a322905 USDT From 0x7D1876…59b1cA3d to 0x1F102e…FaC136E790000 USDT From 0x2Dc8e8…996768B7 to 0x702dF7…E092518119401.5 USDC From 0xDbFe63…bf1052a8 to 0xA9d1e1…F3ad3e4387228.94346548 ENA From 0x8A3635…F1ceF572 to 0xf75fdb…6A96E1661379.8200000000002 UNI From 0x92dC8a…13aCAD80 to 0xD1052e…1693797a426.7272913587755 ONDO From 0x5b9485…063fA10F to 0xae200F…505bBf9A322905 USDT From 0xae200F…505bBf9A to 0xf01317…bFc651132000 USDT From 0xB20490…54406C7A to 0xeE7AAB…4D7C4055370000 USDC From 0x24b4dE…3Ce361b4 to 0xeE7AAB…4D7C405539980 USDC From 0x702DfF…2BF35181 to 0xA9d1e1…F3ad3e437011.467179 USDC From 0xB15ba7…72914acb to 0x560dBf…CdE8B9b91005.14 USDT From 0x223CCD…46DA2aBD to 0xdBe682…6FB9931F1700000 USDT From 0x7E1aa2…053090c6 to 0x223CCD…46DA2aBD362200 USDT From 0x2E35C5…fda90De7 to 0xf58E4C…26c4eF572500 USDT From 0x9BaB47…7D345F8F to 0xAc6B14…F6baB0Aa30665.009583 USDT From 0x7e1a2F…b11d90c6 to 0x223c0c…7bF62aBD362200 USDT From 0xAB4db3…01189eb9 to 0x327946…FD84f4BD38.634 LINK From 0xd3592a…9A00AEe7 to 0x995de1…62D50F6A29199.9 USDC From 0x6303A4…78e8df61 to 0x44308e…07e482242700 USDC From 0x3F5d5C…7b91A9b3 to 0x76e2C7…b262Cf430.002 WETH From 0x995E5a…f43d7936 to 0x122661…9e4ea15829900 USDT From 0x86152E…49248f4e to 0x8E811F…8Ede914514196.89 USDT From 0x1a1b2f…aFAe266c to 0x347022…966a4C474687.79862991805 DAI From 0xCCf143…B2Ebb520 to 0x3E56bA…08aC78fD5000 USDC From 0xcc68C1…C5eCAFc1 to 0xB3A7d6…36FD652a99494.376667 USDT From 0xf25a72…d8D5af5b to 0xD040bc…F02ef99a7135.382769 USDC From 0x7e1a2F…b11d90c6 to 0xE152e4…D11E92FB387500 USDT From 0x802EE5…b59FeEF8 to 0xAE618C…40Bb0e469362 USDC From 0x7E1aa2…053090c6 to 0xe1528e…410E92fb387500 USDT From 0xe1528e…410E92fb to 0xdBe682…6FB9931F1800000 USDT From 0xd62b32…2913D89F to 0x9124b1…aa6Cc61C3500 USDC From 0x567878…911Ee430 to 0x71b818…b54dEc60100 USDC From 0x3E9d39…4653C508 to 0xe13d7f…942De639241911.397981 USDT From 0xe13d7f…942De639 to 0xd6D15D…4B80FaCc10000 USDT From 0x4C7e19…9ba5e141 to 0x8b10b0…DEE000F23500 USDT From 0x2BD07D…8ff96ca9 to 0xA0220d…15C44928299000 USDT From 0xef7AD4…EAd4B72F to 0x5c1E08…6DaeDa0A448999.02 USDC From 0xe0616a…21911E6B to 0xEcfEA7…EDa57b9F1400 USDT From 0x3F5d5C…7b91A9b3 to 0x76e2C7…b262Cf430.034 WETH From 0xd865df…d0bE24B0 to 0xD50739…bf6BB182305756.77 USDC From 0xC34136…Bcb19930 to 0x45d549…3AB30B6d16542.52 USDC From 0x171DD0…76e96047 to 0x53eA28…3A7bE4a52285203 DAI From 0xd507E4…914Cb182 to 0xA7aD78…99bE6Dd9106055.92 USDC From 0xD86500…fa3c24B0 to 0xd507E4…914Cb182305756.77 USDC From 0x3e9dF9…C071c508 to 0xE13dbA…15DcE639241911.397981 USDT From 0x28528E…b5145BcE to 0x3e3211…79Bf44a25 LINK From 0x8AC6Ff…6D348093 to 0x6084F7…27AdD5291000000 USDC From 0xCE937C…6E484048 to 0x9835Cf…A55743C74600 USDT From 0x4689dc…27491aE1 to 0xEeB9e5…346EdcC31828.1016669 WLD From 0x51F1BE…9ECfb096 to 0xE945f4…b86f10a710000 USDC From 0x2DfFf9…4e837297 to 0x42Ea58…b59d841B47150 USDT From 0x3085F8…C4aeDcB1 to 0xe0615f…ed951E6b10000 USDT From 0x9cC27a…5e1a6306 to 0x7f0B0F…eD1f183868180 USDT From 0x10825E…9E2991C7 to 0xCe93eB…09f9404848026 USDT From 0xE670aa…5f6E727B to 0x34c4e9…Fd9b63e52050.246029 USDT From 0x2bD06C…3E466Ca9 to 0xA022b2…DA804928299000 USDT From 0xD383A5…11Dae732 to 0x7c3F70…2959EaA261512.87 USDC From 0x2B94E6…31062F4f to 0x261136…BD1536Fe57515.55 USDC From 0x3A6BC2…FdAEEC40 to 0xC32EE1…Cc0817B57087.44 USDC From 0x452df7…e71F0Ea4 to 0xA9d1e1…F3ad3e431000 ONDO From 0x3c9504…89EF0be9 to 0xE64fcB…E97a19C8344500 USDT From 0x82d7F1…F017e95D to 0xed2F80…a12d341429 LINK From 0xFcE2C2…334B29b7 to 0x091b02…2b64c4Bc5 STETH From 0x7C3F46…BEDdEaa2 to 0x8db99a…038C4ed9185001 USDC From 0x0A58d8…eDD468C5 to 0x69461b…9061fEc42890.1498493 SAND From 0xebe92a…e23512E4 to 0xb306e8…47BF5d2e27890.938518 USDC From 0xa2379C…e1B6Eb27 to 0xe5661C…186cb77616480 USDT From 0xb3060b…87F15d2e to 0xebe9ba…861D12e42400 USDC From 0x2bF338…E7b7f455 to 0xF8AE08…7fe3Dd3B31000 USDC From 0xbedC7B…601cADEa to 0xacB38B…b3D17abe23 USDT From 0x2611A7…30A236fE to 0x4E9795…0DB63cd1747301.93 USDC From 0xE64fae…700319C8 to 0xdBe682…6FB9931F1950000 USDT From 0x3c9537…a5A00bE9 to 0xE64fae…700319C8344500 USDT From 0xB3Db38…3e4FEBBb to 0x9415Ba…38998B1215672 USDT From 0xE566BD…Af03b776 to 0xACd108…561aB0ef15750 USDT From 0x9415f0…Cef78B12 to 0x272f2b…ee3a49Ad161778 USDT From 0x5D960A…3A87e31c to 0x24c0Bf…A658fb887996.90182 USDT From 0x721aB9…a9E0b5DD to 0xdBe682…6FB9931F1850000.005 USDT From 0x3c9537…a5A00bE9 to 0x721aB9…a9E0b5DD355000 USDT From 0xE54A49…577042A3 to 0x9e6e95…b2A5C1ae300000 USDT From 0x1E83ed…5613b6df to 0x8b2B4a…EE8df4bF1000 USDT From 0x9e6e95…b2A5C1ae to 0xb63906…Ba3B5b571199990 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.008275835491281852 eth 0.008275835491281852 ETH
0x36f256…ec81da6c	22795184	Fri, Jun 27, 2025 10:28 AM	0xc46908…A9c38F0d	From 0x43db48…12196Cf3 to 0x7477C5…39b8808a4998.8 USDC From 0x5E1c28…aFB48366 to 0xE97ff3…e2A8087a1502 USDT From 0xC7e029…d9AaFdF1 to 0x28C676…e0ab026349014.321568 USDC From 0x016Bdc…265762a6 to 0x1c45B7…233F60a918500 FET From 0x536f65…1d1dfe09 to 0x4F13Bd…36EB43151900 DAI From 0x28C63b…F7640263 to 0xc7e090…B0B4Fdf154908.822668 USDC From 0x42a154…4Fdd7901 to 0x3f8623…3B209D610 USDT From 0x15954b…e0Cb8Afc to 0x7D5435…FFB38C7F0 USDT From 0x2CfF89…2c302680 to 0x88bBa3…9BE8e7580 USDT From 0x6B7955…a21EDE85 to 0x32740F…78De82840 USDT From 0x6c2bb0…bC174473 to 0x141266…35d063C10 USDT From 0x9f1BFf…9D9d1F8E to 0xDf0948…410321a00 USDT From 0xD3A4eb…a0961B53 to 0xc1286d…87bA100e0 USDT From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDT From 0xc00052…DD11F6a4 to 0x74AAF5…6b8768280 USDT From 0x4AC5E0…001Be094 to 0x4A530e…37E988660 USDT From 0x26ECb7…038c3e0c to 0x6Ac377…7F07E81E0 USDT From 0xe1Bc3A…76B24409 to 0xf868b4…829e4C320 USDT From 0x380971…0A508Ce7 to 0x1f2c5A…Dc3515490 USDT From 0x637D23…DEaD7374 to 0xe74e12…14554d3c0 USDT From 0x5fC75A…94ca38fB to 0x1E65Fb…1d9D7Db90 USDT From 0x7B1434…5E90D23C to 0x103F64…40832e740 USDT From 0xBcbd20…Ebf8776f to 0xB54939…c72B4F3d0 USDT From 0xE8Be79…Ffc539a9 to 0x32C74e…82f774B60 USDT From 0x659c4b…dFA84eE8 to 0x103F64…40832e740 USDT From 0x103F62…97a42e74 to 0x79e44e…F04885650 USDT From 0x59A349…d47F3474 to 0x102835…FADD35420 USDT From 0xc5783C…ea13690f to 0xc31984…8B73Dbe50 USDT From 0x2016Be…6f1eAADc to 0xB718Dd…624F41250 USDT From 0x008CbB…e1cC9A0D to 0x9aFEf2…AcE0BA030 USDT From 0x4ABa54…5E305375 to 0xD3a410…52541b530 USDT From 0x29C04F…361737aB to 0x63b490…03b773020 USDT From 0xCfeAb4…CeBA9094 to 0x31038d…672B21AC0 USDT From 0xb257C6…52BF3F95 to 0x114422…11D34AF60 USDT From 0xEc3aA7…132eFBfD to 0x3506f0…f4fa5a300 USDT From 0x8F1Ee2…96fB13Da to 0x77070E…A3A63a9D0 USDT From 0xDcfe43…681A37C2 to 0x94BFfE…c4bE9D1F0 USDT From 0x7BF2ba…e36025f4 to 0x0330b0…aE828DF30 USDT From 0xf0F3Ee…3Fc78d23 to 0x2E7550…87A08d2A0 USDT From 0x09AFD8…C833f62F to 0xe12576…6eE6e6B10 USDT From 0x6d42aA…c99440B5 to 0x152214…3Bb597EC0 USDC From 0x1AA522…e490918e to 0x8D4d14…0Eb4C2810 USDC From 0xCcfFc1…F32B6ADE to 0x7bDb13…7eE008f60 USDC From 0xF75165…77426887 to 0x3fB084…C31ECfA00 USDC From 0x924A1a…53FA538a to 0x7a367B…167235790 USDC From 0x74269a…774A5801 to 0xDf0948…410321a00 USDC From 0xe0B1E2…d657a494 to 0xc952c9…2F84e4130 USDC From 0xDF0955…654521a0 to 0x43cbC6…7a26c0540 USDC From 0xcA9Da7…08555e91 to 0x8a5A36…84e379EC0 USDC From 0x2Ef5D3…5f0bdd5d to 0xd8b11d…c7079ECF0 USDC From 0x7203da…dde9b7ec to 0x3bf76F…6a9f7AB80 USDC From 0x726712…12d89B49 to 0xBAD4ec…06A5f7AB0 USDC From 0xfE807D…f9183a86 to 0xFf2DDf…42562C550 USDC From 0x19f060…a67016e2 to 0xB82c1B…A007c5770 USDC From 0x26958b…c9141522 to 0x08aFa7…ab1AbD690 USDC From 0xA93b23…8AAe0d04 to 0x0eeA06…C1EE0c640 USDC From 0x248F46…7fAFA17D to 0xDe1dCC…a2f308a10 USDC From 0x71B8c5…4A0dEC60 to 0xE049F0…94E0cADd0 USDC From 0xD8b17f…131A9ecf to 0x5e683D…5F69220a0 USDC From 0xf0982e…D701Db55 to 0xaf1FCa…A573EDe50 USDC From 0x5C78e1…C70432C5 to 0x13C591…A729e6f80 USDC From 0x2C7691…BCB24Ac9 to 0x2b1268…92D3c3Bc0 USDC From 0xA2fB1A…64dd726f to 0xe428ee…1713d7730 USDC From 0x5c5ca5…01b6d160 to 0x60e08a…B38569400 USDC From 0x3c89DC…6448d3E6 to 0x4B8cd5…0ce0d0510 USDC From 0x573C73…643305Fa to 0x417046…C22D84280 USDC From 0xCCf143…B2Ebb520 to 0x3E56bA…08aC78fD0 USDC From 0x58aB0D…Ec2674aA to 0xa2E982…2B95b11B10000 USDC From 0x40dAf9…f042E15E to 0x32651D…a5F5Aa763000000 USDC From 0x40dAB3…50AFe15E to 0x3265DE…38CdaA763000000 USDC From 0x20bD82…1f428E89 to 0xbA6b0F…7D4F50Ba1000 USDC From 0xB44a0a…49F0445D to 0xC5925C…bEEe23417000 CRO From 0x47f190…5805a54F to 0x6Be55d…d21B1E770 USDT From 0xEE5109…9Fb6a43B to 0x702042…23A2b6eD0 USDT From 0x3b7B99…0092AeC0 to 0xCEC60d…f41C6f410 USDT From 0x3ddcBE…356A9917 to 0xc5b894…5d2591F70 USDT From 0x1D7625…3f705522 to 0xEd5A5A…7ae1BBeD0 USDT From 0xC69F09…b31dbFF5 to 0x9fdd3b…759BF05b0 USDT From 0x416e98…fF28ab30 to 0x0988ff…8B7Bf7e00 USDC From 0xA9fFa6…0A5F2809 to 0xec0091…9cF3E0790 USDC From 0x619E7D…D2D10A3b to 0x984631…fD6E489c0 USDC From 0x466eCE…2D9AAb49 to 0x6F5dc9…00DAF9A80 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00040579998856708 eth 0.00040579998856708 ETH
0xb957fd…53de269d	22745965	Fri, Jun 20, 2025 1:23 PM	0xc46908…A9c38F0d	From 0x7f477e…D7811E53 to 0xd644db…12B6893E507.855486 USDC From 0x29F451…284Af527 to 0xe1825D…0934BD2e5000 USDC From 0x583386…78Ae79d7 to 0xdC313F…8c6d141F234333 USDC From 0x1eF510…90A6b228 to 0x5d7c75…16B4319C0 USDC From 0xCCf143…B2Ebb520 to 0x3E56bA…08aC78fD0 USDC From 0xb24518…B997a999 to 0x0Ce042…70cE90F30 USDC From 0x229A40…A072355c to 0x930221…7203FF170 USDC From 0x5d6470…56e043DF to 0x9eED08…01c1a5De0 USDT From 0x6e670A…9224Ee39 to 0xdEC176…9A9946530 USDT From 0x652C18…17C915b7 to 0x3ca0C7…BcECC4360 USDT From 0x964e9c…b3a926e0 to 0x672aD9…0EE2eb780 USDT From 0xDb5608…a3bbb48e to 0xbe1503…fA859Cb00 USDT From 0x912dD0…Ad652686 to 0x35eFA3…0053466E0 USDT From 0xB0F154…f7a04B29 to 0x0093e2…6c5d16Cc0 USDT From 0x997c60…e9F2b386 to 0x583333…32a779d72548925.455548 USDC From 0x8C7B34…8Ec2bdAC to 0xBeB58F…FD021ab21000 USDT From 0x84e81c…972a5764 to 0x392528…Ba50929013097.701929 USDT From 0x7f477e…D7811E53 to 0xFFB8E7…Ea107BFb532.636528 USDC From 0xBa76A5…EaA509e8 to 0x2A97CB…0Ce4EbE85500 USDT From 0x7f477e…D7811E53 to 0x5F9d43…ec8248A0150 USDC From 0x12a74e…184DC809 to 0x88A1Be…c949dc412000 USDC From 0xDE3A7E…E7FDb62B to 0xa8F9ED…6Ee81A2A7000 USDT From 0xBaD1A3…46a51319 to 0x0FA95f…B6e46Dc1300000 USDT From 0x3C0864…69CdB14f to 0xbAD1a4…3792131912000 USDT From 0xb4641f…39BdC0CE to 0xA5a2E2…42D7999112000 USDT From 0x1A2b8e…C1164951 to 0xBBC87C…7B79F5A32423.622628 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00040061735502602 eth 0.00040061735502602 ETH
0xb7be64…9342db93	22499830	Sat, May 17, 2025 2:37 AM	0x3E56bA…08aC78fD	From 0x3E56bA…08aC78fD to 0xCCf143…B2Ebb5200.005 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000112105900167252 eth 0.000112105900167252 ETH
0x205383…a72d1af8	22499829	Sat, May 17, 2025 2:37 AM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x7bbE50…35F543Bb0.001501 USDC From 0xdAFC4a…EaDc0a58 to 0x0A1266…87be426E0.007071 USDC From 0xdAFC4a…EaDc0a58 to 0x8bE3C5…465804030.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x4e3aa1…a10586370.001001 USDC From 0xdAFC4a…EaDc0a58 to 0x414a5A…A95c205A0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x349D05…3cfBc9D40.005001 USDT From 0xdAFC4a…EaDc0a58 to 0xD97EA6…c32FC1aB0.004241 USDT From 0xdAFC4a…EaDc0a58 to 0x6575fd…92a844580.002001 USDT From 0xdAFC4a…EaDc0a58 to 0x948348…7e7ed1300.002531 USDC From 0xdAFC4a…EaDc0a58 to 0x77D4Cd…99E466e80.001901 USDC From 0xdAFC4a…EaDc0a58 to 0x9e653d…76d30dDA0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x47524e…b3AD75770.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x6a8a05…f9f18d850.001206 USDT From 0xdAFC4a…EaDc0a58 to 0x70394c…614511F20.001194 USDT From 0xdAFC4a…EaDc0a58 to 0x7Fa9b7…5201debB0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x66bAab…97E69EBa0.004996 USDT From 0xdAFC4a…EaDc0a58 to 0x5a277C…57Cfd1eA0.002839 USDT From 0xdAFC4a…EaDc0a58 to 0x25571d…ED962BBE0.002745 USDC From 0xdAFC4a…EaDc0a58 to 0x5466AF…d37d35510.005001 USDC From 0xdAFC4a…EaDc0a58 to 0xc11eDe…9435126a0.001001 USDC From 0xdAFC4a…EaDc0a58 to 0xE19057…AF07285b0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x3b7F92…D385fBEe0.005797 USDC From 0xdAFC4a…EaDc0a58 to 0xE746a8…9891aF870.007043 USDC From 0xdAFC4a…EaDc0a58 to 0x31F4C3…c828378E0.002021 USDC From 0xdAFC4a…EaDc0a58 to 0x73125d…5ACD7deb0.005618 USDT From 0xdAFC4a…EaDc0a58 to 0x5Fa374…8e773AF90.004283 USDT From 0xdAFC4a…EaDc0a58 to 0x9Fb0Ca…bd8939710.001601 USDT From 0xdAFC4a…EaDc0a58 to 0xA27C62…23b8c0220.002253 USDT From 0xdAFC4a…EaDc0a58 to 0x9Fed18…9F2134470.002061 USDT From 0xdAFC4a…EaDc0a58 to 0xCf0c7c…E900B0320.001101 USDT From 0xdAFC4a…EaDc0a58 to 0x9d94f4…53932E5C0.002189 USDT From 0xdAFC4a…EaDc0a58 to 0x523840…0D33c0ED0.001385 USDT From 0xdAFC4a…EaDc0a58 to 0x44B3a8…d1dED4FC0.01 USDT From 0xdAFC4a…EaDc0a58 to 0x1be90d…deB30aF10.003001 USDT From 0xdAFC4a…EaDc0a58 to 0xcC0eBd…42BC27790.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x3E56bA…08aC78fD0.005001 USDC From 0xdAFC4a…EaDc0a58 to 0x1E6319…bb821a050.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xcBD28c…8D78baE60.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x68d989…803eA7610.004446 USDT From 0xdAFC4a…EaDc0a58 to 0xAdb29F…E32031F70.006915 USDT From 0xdAFC4a…EaDc0a58 to 0x85F355…289c18250.002501 USDT From 0xdAFC4a…EaDc0a58 to 0x79a8C5…dd2A527B0.002391 USDT From 0xdAFC4a…EaDc0a58 to 0x027626…0210BBe20.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x84A298…38F29Ef50.005001 USDT From 0xdAFC4a…EaDc0a58 to 0xC694b5…2B15097d0.00351 USDC From 0xdAFC4a…EaDc0a58 to 0x47524e…b3AD75770.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x84BeF0…1314b71F0.003991 USDT From 0xdAFC4a…EaDc0a58 to 0x068A9e…459bb9e20.003 USDT From 0xdAFC4a…EaDc0a58 to 0xb80Ee8…4A549d080.004224 USDC From 0xdAFC4a…EaDc0a58 to 0xF933d2…F8f176c50.010001 USDC	0x42C529…33154b82	0.0061469468526375 eth 0.0061469468526375 ETH	0.003816132435756288 eth 0.003816132435756288 ETH