Address 0x3F0d9bAdd418729FCD3E250d500B3956e394b82D

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
0xa800fc…f21bc9da	23010113	Sun, Jul 27, 2025 11:14 AM	0xc46908…A9c38F0d	From 0x51dEFc…7fc744F7 to 0xBFFb5e…44Ab6E7B20029.261128 USDC From 0xbfFbD9…dc7a6e7B to 0xF7fd0B…8D42Ee87111766.075977 USDC From 0x032e93…150De2A0 to 0xa1A2A3…145153cb674450.515689 USDC From 0x9F0529…c1420ba1 to 0xE3474D…D88c19640.000195141913838858 WETH From 0xed6581…b7E86aeb to 0x8B5bE8…A73365988000 USDC From 0xa1A240…08DD53cb to 0x55eCbe…cD17aa1e25000 USDC From 0x6D6cC9…030dE6cc to 0x19922F…bc1c749110000 USDC From 0x60BCba…81C98227 to 0x5FA8eb…1738cC9D400 WLD From 0x4073ED…8Ef83985 to 0x22b64C…59D078A440000 DAI From 0x9FE29B…E77acFB0 to 0xcB8BE9…Fcd385C83644.568553 USDC From 0xe89bE5…6C98BD5D to 0xFEC396…cCBd0Fe460000 USDC From 0xFeC3e9…A18C0Fe4 to 0x10A31F…0A95628567100 USDC From 0x6Ab98d…ae61627D to 0xA122F1…7400222025000 USDC From 0x60BCba…81C98227 to 0x5FA8eb…1738cC9D400 WLD From 0xe9d3f8…90dFAFf6 to 0x31FdAD…DAe488861955 DAI From 0xCb2671…B912EA60 to 0x3F0d9b…e394b82D37350 USDT From 0x9f7b85…Aadff893 to 0x3C95D2…5f2f42F050098 USDC From 0x9f978d…F7A7437f to 0xf7566b…22d48f3239900 USDC From 0xf756E3…A3278F32 to 0x9F97e9…3A13437F39900 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00005240607887991 eth 0.00005240607887991 ETH
0x9bc4fa…c5b313e5	22960569	Sun, Jul 20, 2025 1:01 PM	0xc46908…A9c38F0d	From 0xA7f64A…D51653F8 to 0xe05FA9…4BA3CD57337 ONDO From 0x7D6698…8e1825D1 to 0xc1Fb99…f78E0dF31899.8 USDC From 0x8EB52A…b387414b to 0x7D66A1…3eE625D110000 USDC From 0x9Ba65b…C91ff8BD to 0x635C7F…D67902dC12472 USDC From 0xB10bd7…96b7EEEc to 0x9bA63b…b0c4F8BD23163 USDC From 0xEBA0Be…6C1c0FdB to 0x3F0d9b…e394b82D10000.000004 USDT From 0x729E26…31396F57 to 0xF010D8…7B9480f5370 ONDO	0xA47b56…Ba41be43	0 eth 0 ETH	0.00011627366710446 eth 0.00011627366710446 ETH
0x346b05…f6107a79	22906204	Sat, Jul 12, 2025 10:53 PM	0xc46908…A9c38F0d	From 0x448011…3059eE27 to 0x09aaC6…1A9718931000 USDT From 0xEbb0A3…35b1E9CA to 0x257706…734571F125000 USDT From 0x6491a8…67B5A3C2 to 0xd9C9C0…a77D0885124.96148125820648 DAI From 0x7d7898…20324921 to 0x2eBfdB…F9d4A5961000 USDC From 0xEBA0Be…6C1c0FdB to 0x3F0d9b…e394b82D50000 USDT From 0x081BAb…451c19b3 to 0x40c078…92e8B7562000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000040084247867664 eth 0.000040084247867664 ETH
0x70cfcd…30e2b650	22906026	Sat, Jul 12, 2025 10:17 PM	0xc46908…A9c38F0d	From 0xdd195a…C621e990 to 0x768DCB…3Ff4B7543000 USDC From 0x4cc33E…0E04e2C7 to 0x3C5CB1…9d33E5CA220 USDT From 0xB6250b…75b6022d to 0x467664…FaEf531C223.81453 USDC From 0xEBA0Be…6C1c0FdB to 0x3F0d9b…e394b82D50000 USDT From 0xbA489a…7cBc265F to 0xFC9327…757321592500 USDT From 0x62D183…963768eB to 0x17B1B9…C41cD7090 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.00002681390960594 eth 0.00002681390960594 ETH
0x0518f7…3890f434	22783816	Wed, Jun 25, 2025 8:23 PM	0xc46908…A9c38F0d	From 0x00FdAe…EaaacDCE to 0xc6821c…0F497fD10 USDC From 0x47210B…6631D8A2 to 0xA6A1b2…3878964c0 USDC From 0xFb8164…f5844062 to 0x65cbe6…7529a0840 USDC From 0xa048A6…F9D2E660 to 0x1c83Bf…F00f6b430 USDC From 0x74d81f…12f1516f to 0xc04dAD…51Bb15A60 USDC From 0x6bD3e7…687A3976 to 0x39D882…52B31d4E0 USDC From 0x65C4B6…eABEceA9 to 0x9CB781…D6b308690 USDC From 0xa6F19d…25a00903 to 0x1289d1…81815f680 USDC From 0x8Dd59f…22828176 to 0x75a12F…6330673C0 USDC From 0x5362B0…24050015 to 0x3E2E75…e85964F00 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF670 USDC From 0xC663C8…3613ccdA to 0x445F8c…2cf6Bd970 USDC From 0x3B6dCf…B5123C5B to 0xb93e17…a54491e10 USDC From 0xcCCd21…614e35fD to 0x3E27A2…01E2c5810 USDC From 0x5C7391…2aC3CBc1 to 0xC774C3…F806Fa580 USDC From 0xd4e732…45BEDBF9 to 0x190B3a…E12a0E850 USDC From 0x82B3E3…17f06Ee6 to 0x66e0C7…Bf31e7BC0 USDC From 0x53Ca09…5dB2d9D5 to 0xfe71BE…369A76dE0 USDC From 0xe4e6d1…7b5f4444 to 0xA0fC72…ac0b6eAe0 USDC From 0x7940eE…d8503a7A to 0x445F8c…2cf6Bd970 USDC From 0xb3251d…6aC4A727 to 0x1844FB…430971690 USDC From 0x502eCC…93A759D9 to 0x0E719C…B9947e020 USDC From 0x28277A…DC8d16b4 to 0x1D5fd4…263B72bc0 USDC From 0x52ed18…C0805391 to 0x464dDC…D10E5FD30 USDC From 0x934bdc…C7B1C3B7 to 0x4B88De…4907Be2d400 USDC From 0x420101…1182456d to 0xA75815…4c90aE5d500 USDC From 0x7dD442…661099f4 to 0xb78442…526e8a5f98364.62 USDC From 0xfADc8f…00D7B70f to 0x8D6AC5…46a9dA610.028839058886647728 WETH From 0xBeeb9C…5ED13221 to 0x9640F5…e68Be7Ca0 UNI From 0x7c30af…8c8f3CBf to 0xb6128d…8F136E8513500 USDT From 0xdF9bCA…74e65d28 to 0x773Aa6…941D511B0 DAI From 0xBd1C2A…4b2a6f5e to 0x9e4898…4CC5bFC70 DAI From 0x540746…255BC39c to 0x1f38fA…91Ab27a90 DAI From 0x721988…99676c2d to 0x955ACb…6ADDD3FB0 DAI From 0xfFb755…E02Af0CB to 0x4b266a…b43673A30 LINK From 0x955A58…407FD3fb to 0x5A11Ec…3712e8850 DAI From 0x079a40…Edd22927 to 0xf04174…09B3644E0 DAI From 0x6e2018…35308E4B to 0x17f1ca…996851240 DAI From 0xD79B23…DE6Cf4cA to 0x972a43…bc55D1940 WBTC From 0x103224…04338855 to 0x357754…a7CfA2B40 WBTC From 0x66Dd6C…3aC28cd3 to 0x9194f4…6884a1Cc950000 USDT From 0xaE563E…bB7a68B0 to 0x3D6413…4442C7210 USDT From 0xDD9b14…53985adC to 0xE433c0…a4ca8eDd0 USDT From 0xab38D8…04Fee46B to 0x11d819…CD8a805e0 USDT From 0x86369e…Bf5CCD33 to 0xd81105…aE38777F0 USDT From 0x06495B…A2bAA9C6 to 0xdBd7cE…2F89f83a0 USDT From 0x6dE001…7840d21f to 0x8b640c…608998450 USDT From 0x364F55…5477278D to 0xd55136…1Dbc2Be90 USDT From 0x9d2636…7bc603E6 to 0xC6437d…7A816DC50 USDT From 0x04aE2a…2fC6B561 to 0x20B28E…3EA8Af5b0 USDT From 0xCC8d19…f831456B to 0xC9f9Ca…6AcbC04F0 USDT From 0xA38EE4…42f73f68 to 0xA3dD4D…F81d416a0 USDT From 0xd7C70F…B328ce28 to 0x62CF2E…ad2cCD010 USDT From 0x5842b2…b30B99a1 to 0x616697…6aeDd0E70 USDT From 0x94def8…588B940a to 0xEe51cC…6204a43b0 USDT From 0x02C4D7…47337C88 to 0xcC8D2C…cF31456B0 USDT From 0x36DA0B…93b76448 to 0xA29e49…dd2B4Ff50 USDT From 0xD39f7C…4F9ac2E3 to 0xCf4634…2661Fc8D0 USDT From 0xF983DD…519394B6 to 0x343c8E…b909016a0 USDT From 0x39525b…9ADF25a2 to 0xCC62dc…801a35210 USDT From 0x66Dd6C…3aC28cd3 to 0x9194f4…6884a1Cc0 USDT From 0xb39758…8Ae9d7dA to 0xA52B41…5D5a1E5A0 USDT From 0x2E456F…3bc0212C to 0xf37983…F15624A70 USDT From 0x7c3f80…b2E9Dd6E to 0x3ddd1f…716f39200 USDT From 0x79C88a…E61Fb41b to 0xF98380…268a94B60 USDT From 0xef4e59…32606602 to 0x879484…29f924470 USDT From 0xF94296…8C6964BE to 0x3648eA…92e2afd00 USDT From 0x8B649b…5C6B9845 to 0x471c0d…f0F791500 USDT From 0x8043cC…e2D438A6 to 0xeF9046…512F266E0 USDT From 0x36A2CF…5DA149Ad to 0x879484…29f924470 USDT From 0x904a03…Ab461b81 to 0xdD9bd5…79125adC0 USDT From 0x009Cb4…1682D915 to 0x1A776a…1b0662020 USDT From 0x0179bF…AC312f38 to 0x0b065a…816863490 USDT From 0x4A9eAE…749A98E6 to 0x0b065a…816863490 USDT From 0x3FA040…937157A1 to 0xB69CcC…d656A4730 USDT From 0x0B067b…FA9A6349 to 0x3A352E…C07fD9fE0 USDT From 0x471cE7…E2e89150 to 0x10699E…0f2DFd630 USDT From 0x97817A…e3fe7899 to 0x7B65CC…55a56Dc60 USDT From 0xfF8559…Fa6EA0D1 to 0x74CE6c…f57829bc0 USDT From 0xd86e6B…e2E9469e to 0x5a25dF…6E38580D0 USDT From 0xe09582…8fbc76E9 to 0xAcBDBe…E9E06b3b0 USDT From 0x6c41b0…fC5632BA to 0x2e4588…c7fA212C0 USDT From 0xefbA0F…0266a828 to 0x83296D…93e4BAD70 USDT From 0xD13093…87EEfba3 to 0xC4d252…aBc4DeDa0 USDT From 0x379370…f2f9624d to 0xe83566…eEc6bf270 USDT From 0xa1fAe1…C4F671F2 to 0x87A5B7…336Af6380 USDT From 0x8424d6…1a92ad9b to 0xe5fB6c…77F02ad60 USDT From 0xEE60cD…f0d807c2 to 0x91EDB1…414b53250 USDT From 0x48d98f…71955EB2 to 0x1C490c…a942e3A30 USDT From 0x7356bc…C20b9e65 to 0x826d71…A8F649400 USDT From 0xc11a91…50E8ee89 to 0x753c1a…DE89D0a80 USDT From 0x3F3874…455E6fA1 to 0x62d70d…74D301Ee0 USDT From 0x23da7b…4E8205C4 to 0x86ff4c…71d726060 USDT From 0x761329…17f2346D to 0x67aE8b…65bCe2C90 USDT From 0x647fD2…be225Ff5 to 0x5CFede…1b96E17C0 USDT From 0x2bD99D…08B0A7B7 to 0x4C5F48…56c3330a0 USDT From 0x72D0D5…5E5aDB3D to 0xd3a4e8…87A6745f0 USDT From 0xc73d13…f00EE367 to 0x2440E9…5Af1D8240 USDT From 0x079F01…cA8537bb to 0x79Bc0C…E9FF408E0 USDT From 0xbD754F…03d4f817 to 0x08b0cC…1124E4Df0 USDT From 0x03EbAE…7dCA360E to 0x23944A…F8A20a090 USDT From 0x67a526…55d3e2C9 to 0x7613d4…6703346D0 USDT From 0x9d913c…d528adf7 to 0xE25940…7f5e7A1F0 USDT From 0x03EB7C…79D74480 to 0x744e8a…6E6d37270 USDT From 0xC3f196…61949389 to 0x061985…e0493C0c0 USDT From 0x21FDb1…D83f30B9 to 0x049f59…4c8E4Cf40 USDT From 0x56148f…15D25A51 to 0x851967…B22ddBa00 USDT From 0x44B20d…fC11dDBF to 0x8cB671…3D8D09B20 USDT From 0x3bA200…d9f86Db7 to 0x65961D…94Fc9a1C0 USDT From 0xAa6684…6EB1D226 to 0x2B4490…646de7d80 USDT From 0x878E46…A46AD8E2 to 0x3002A6…8C2c5Bbb0 USDT From 0xB8642c…aC91989B to 0x92D090…A1cD2B950 USDT From 0x3Ee662…E4fC740d to 0x049f59…4c8E4Cf40 USDT From 0xAAb2C7…ccd2814b to 0x93F3c4…1a8A5d910 USDT From 0x145270…880720d4 to 0xBfaBD3…52E7ec7B0 USDT From 0x364837…11a6AFD0 to 0x274eDe…D205bea20 USDT From 0xd4e35c…C46c1b58 to 0x7D9bA8…462eb89D0 USDT From 0xD73214…d43Fea87 to 0x1FAa2d…a76719CF0 USDT From 0x40868c…D17a0a06 to 0x91bd2c…E0aBFD1D0 USDT From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc0 USDT From 0x47C06B…e4f83191 to 0x049f59…4c8E4Cf40 USDT From 0xCa1a5b…7B364566 to 0x267482…123e20d10 USDT From 0xE0BEed…87370B04 to 0x049f59…4c8E4Cf40 USDT From 0xFcC6D1…97c0CBed to 0x049f59…4c8E4Cf40 USDT From 0xf87ee4…C1A191Ec to 0xf6DFeb…30b787670 USDT From 0xDcd11a…d4e9Af2F to 0xf2f347…2Fe7A3aa0 USDT From 0x4711c5…Ea643405 to 0x0c4b23…57e805540 USDT From 0xdEFBc1…95Ad665f to 0x64f502…2B242a650 USDT From 0xE77F96…ff64086d to 0x61747f…11F0578c0 USDT From 0x1E4C0A…7Db3532c to 0x5b7418…C6EecF120 USDT From 0x566f38…782961Bb to 0x666448…76a9aE450 USDT From 0xb2A74f…450B5bEC to 0x5A9318…f9e532fb0 USDT From 0x47F696…27928CD1 to 0xb3b468…254DF7BE0 USDT From 0x7b03b3…6bdA0537 to 0x049f59…4c8E4Cf40 USDT From 0x6554FE…08682CdB to 0x90eD96…62B674df0 USDT From 0x26F95D…e1C65e71 to 0xF20cE4…2ED003D90 USDT From 0xA54a70…8d621267 to 0xD1c4B2…96F834ED0 USDT From 0x914347…D254F0f9 to 0xFA6e48…DD7440F20 USDT From 0x429d0F…cB1612af to 0xC4315e…DdFb00040 USDT From 0xd3Bb03…FfA9068F to 0x3754D1…ABcADd9c0 USDT From 0x3F83ee…9e96721e to 0x6cD852…1Df8A13e0 USDT From 0x304c6c…4D419589 to 0xb847Ca…68B7f5250 USDT From 0x815eE1…2c8a8169 to 0x61EfE9…EC96AE340 USDT From 0x9de422…51719541 to 0x2809f1…7242ccD00 USDT From 0x00B483…F919fd6f to 0x64A978…65EbAc150 USDT From 0x0e7ce3…b913CECA to 0x082eBF…47aE07D70 USDT From 0x3B26f3…e34B2E93 to 0xf32c9c…6c75Be490 USDT From 0x9213b1…cd07bD82 to 0xb75751…7f353bBB0 USDT From 0x2a6A84…4237A299 to 0x7553CE…34a576470 USDT From 0x6f75A0…0FE97a34 to 0xBB5D95…556E96290 USDT From 0x7B634e…Aa493770 to 0x33f322…50C5FC2e0 USDT From 0x94DD27…7954Fc24 to 0x0B228A…E00BC7470 USDT From 0x49242C…9ebDFd0C to 0x642db7…E123E56b0 USDT From 0xA9a381…AB57494c to 0xd9526f…C5b6743b0 USDT From 0xB1C93e…3937Dee4 to 0x0a3e90…59B596370 USDT From 0x6B48ce…5eF0653B to 0xd9d815…b34da7d10 USDT From 0x19d474…3a231b56 to 0xFcD3E4…1779701d0 USDT From 0x539968…D03B8B6f to 0x98E865…f45577280 USDT From 0xfd4a6C…1Af09758 to 0x2A8919…dA2fBaCD0 USDT From 0x0A4F6e…ccc088b9 to 0xe853EF…79A90C380 USDT From 0xbcc58d…8abCf040 to 0x486604…2fBCFBB10 USDT From 0x791f04…E8256E26 to 0xe90C2E…42d0005A0 USDT From 0x0Ee524…C96e2396 to 0xEDA025…A6224cE50 USDT From 0xfd87a3…60927AeB to 0xe07721…2F25f3ce0 USDT From 0x21B28e…4E586637 to 0x2b38FD…eAca1C770 USDT From 0xbd3cB5…677F3255 to 0x8435b5…0Bc8117f0 USDT From 0xd1f927…8DB33a98 to 0xacC578…65D91a5d0 USDT From 0x678672…11E86213 to 0x637d85…B78DEaFc0 USDT From 0x504416…bD2c4Bc8 to 0x6a4Df7…d6d197950 USDT From 0xEE35d1…bcc0968e to 0xd31eC3…69dd776C0 USDT From 0x86bC22…A98337bf to 0x29F5a0…816E02570 USDT From 0x064415…7dc88ffB to 0xCD8516…0eE498fB0 USDT From 0x70A6b0…1568D292 to 0xf0Cd6a…47466b860 USDT From 0xe18754…66D79cD3 to 0x33c58c…6D80D2590 USDT From 0x539ac2…641038e6 to 0x31C3DE…390c59B40 USDT From 0x54Ce4b…6eC0e2Fd to 0x4C06e7…e62464040 USDT From 0x5b5274…966fC4a8 to 0xE55195…AA980f780 USDT From 0x843560…5a65117F to 0x063a70…02f8B3900 USDT From 0x0a42EF…7bfa6001 to 0x0d7907…b54f63490 USDT From 0xe109aB…76646842 to 0x871631…76c46DA80 USDT From 0x5C019D…f69bd41A to 0xd55469…6ab641f10 USDT From 0xAcdea5…79831fE6 to 0x3ef11B…59de77E00 USDT From 0x63ACAD…e8506132 to 0xe90C2E…42d0005A0 USDT From 0x28DAfF…65F3A580 to 0xC52ac1…294FDEba0 USDT From 0x7458E7…50820727 to 0x69e4dC…5f8a1fa10 USDT From 0xB16245…5C04338B to 0x49163E…7F4942D00 USDT From 0x74469a…96E749f9 to 0xB138ee…c15951dd0 USDT From 0x6ffe17…6BA483d2 to 0x345485…50f1AD140 USDT From 0xEdD1e3…1C9f3478 to 0x1C9C2a…C9FE631e0 USDT From 0xa29443…D2625e50 to 0xf2E258…994349a60 USDT From 0xCD453B…a8d00e77 to 0xc28b5E…35ABa1D50 USDT From 0x9Eca9E…528b16f6 to 0xa017b9…58fb2E080 USDT From 0x7a4762…a11f1562 to 0x6d4970…A727Ffd00 USDT From 0xD14027…f621dEab to 0xc6963f…9c7EadD40 USDT From 0xF379a3…DF8F24A7 to 0x02C440…bb227C880 USDT From 0x95E32D…6e9fEc4F to 0x06c511…56115a700 USDT From 0x9c301e…b355188e to 0x71562E…EC843ACf0 USDT From 0x459636…1b05C54f to 0xcd6956…9C76E9560 USDT From 0x9b7828…97a864A0 to 0xc04aB6…F30725fd0 USDT From 0x3c9c87…BcF0D533 to 0xEE6A7A…798567280 USDT From 0x163a91…81625A48 to 0x9479A8…C6C777400 USDT From 0x64A18d…66dcde72 to 0x3b243b…74C182D80 USDT From 0x8923f8…5f929dd0 to 0x2DEfD6…366c8E330 USDT From 0x8aa341…0889ae33 to 0xa82548…F0F05C580 USDT From 0x2616c0…Ca53F79D to 0xd511D3…C1F100A90 USDT From 0xEC7dec…2b666afC to 0xFDED6e…F823b03E0 USDT From 0x73A0Af…01604Ebb to 0x5E7601…D0914CbB0 USDT From 0x505e12…4c3f3CBA to 0x879484…29f924470 USDT From 0x77853e…8d2b993f to 0x11d819…CD8a805e0 USDT From 0x3C6d87…6E3B08C5 to 0xf083b5…dd9C852b0 USDT From 0xaba9bc…4a9779f1 to 0x6286BC…061E5b390 USDT From 0x343c7c…940a016a to 0x25c0F2…1A702f4C0 USDT From 0x1cc9aa…Bd899977 to 0x9BaaAb…4280FC9b0 USDT From 0xf430D6…A6b53933 to 0x8bB5fB…C84C9c580 USDT From 0xc0354b…218d30f2 to 0xF8836b…5955c37C0 USDT From 0x43544B…8B45EF3e to 0x3A4583…57646d850 USDT From 0x36e015…2F9c904F to 0x0Bb2B8…6788DF670 USDT From 0x47DC47…91b6f977 to 0xDEC1A5…1bd8d76C0 USDT From 0xd2bB29…B1a8b345 to 0x0099e7…b87a3fCD0 USDT From 0xddB26A…01BeF807 to 0x8bB5fB…C84C9c580 USDT From 0x890ca6…E573B099 to 0x4230EE…C06b60c00 USDT From 0xefA637…1222a4bc to 0x0CB379…c5631e210 USDT From 0x0df79e…7Aa10f94 to 0x278b9a…9Ba5B6210 USDT From 0x4F31E3…e9AEDcB8 to 0x6286BC…061E5b390 USDT From 0x4D6C16…C5aDbe91 to 0x66d8F7…4ebd3dF40 USDT From 0x41DE03…7E75D076 to 0x605A2D…8F4052160 USDT From 0xf71DDd…3dbc0a33 to 0x96c56d…A91348Ab0 USDT From 0x1ce0fC…E8f913d3 to 0x7b8623…4cab69dC0 USDT From 0x5dD2Ac…ce06b147 to 0xE6d6eC…94a3dee50 USDT From 0x570b7E…13fa8Cf8 to 0x2b43E3…3fda592F0 USDT From 0x0CB31b…11931e21 to 0x61e96c…8a08C6450 USDT From 0x7348e6…D7CFe709 to 0x8bB5fB…C84C9c580 USDT From 0x98Ae3b…3EE898F6 to 0x8f3EDe…88359b750 USDT From 0xd8d5B0…206F7349 to 0x0Aed6a…BF3547200 USDT From 0x501e45…96505F5D to 0xcbb7E1…47BD533b0 USDT From 0x232Cd9…201bc2bA to 0xBfbA67…97883de70 USDT From 0xa44b39…4E7f9DF9 to 0xc94129…3506a3CD0 USDT From 0xEFeC58…82F50cD0 to 0x08a9F2…3b436ec10 USDT From 0xc1F289…d2Aa4CE8 to 0xA44B77…4fD39dF90 USDT From 0xEF90d9…A0aA266e to 0x66d8F7…4ebd3dF40 USDT From 0xd4Bb9D…474352dE to 0xa76dB6…6Abdd0C50 USDT From 0x5af395…86B9f630 to 0xc94129…3506a3CD0 USDT From 0x616662…feC5D0e7 to 0x837760…08f29b190 USDT From 0xf6D475…8be09593 to 0x21dF11…F4AD80E10 USDT From 0xb6A429…eF9E2057 to 0x6dc603…98a9607d0 USDT From 0x0A0732…CC60ee0f to 0xa946B9…dd23C53F0 USDC From 0x8d4D69…f999C281 to 0x055189…451123930 USDC From 0x27Bc4b…ef3A3e8C to 0x36da18…D73d64480 USDC From 0x869C98…550Cdd29 to 0x828C2F…34Bf115a0 USDC From 0x6E07d2…41006274 to 0xA0670C…904ae3A40 USDC From 0xC253B6…1ae50A39 to 0x18e2E9…76e2B9620 USDC From 0x0988aC…2bf9f7E0 to 0x4c69AA…609e28120 USDC From 0x2e13Da…a8615732 to 0x74AAF5…6b8768280 USDC From 0xd38800…56308046 to 0x6EdFaA…F24e50480 USDC From 0xBaB0C2…8DECa11f to 0x88d859…751A43AC0 USDC From 0x3005A4…A5c6ca61 to 0x63A338…5DD05E370 USDC From 0xB0b4DB…12F619CF to 0x58a800…A62ed2640 USDC From 0x4C6970…4A302812 to 0x4E5A7c…74E999740 USDC From 0x30a2Df…8aC395C0 to 0xFBC59F…9EFE0a760 USDC From 0x8b4EC2…107038b8 to 0xdb82c6…c6Ca8d580 USDC From 0x33E5DC…42B1f1D1 to 0x6De001…BB77D21f0 USDC From 0x5D2F44…8Ab39Bb7 to 0xcbD14d…9Bf8aA840 USDC From 0xf1c190…4A863985 to 0x8199a5…94d4802D0 USDC From 0xd2904f…aD161a7c to 0x4Cd045…Ce99FB680 USDC From 0x1AA522…e490918e to 0x8D4d14…0Eb4C2810 USDC From 0x513098…84026E54 to 0xe8278b…861FEf9B0 USDC From 0xaa58d6…982c8030 to 0xf8881e…F73CD5960 USDC From 0x5B6b71…09Ca44AE to 0x36600A…97Ecd3790 USDC From 0x593Dab…58e62C73 to 0x06ce8d…f16500210 USDC From 0x5477e4…46c1579B to 0x18e2E9…76e2B9620 USDC From 0xB22422…26759b52 to 0x80aB1a…cA15CeA00 USDC From 0x63A34D…0dc05E37 to 0x06ce8d…f16500210 USDC From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E0 USDC From 0xE71ab7…6cC71138 to 0xcB13F3…7B7582eb0 USDC From 0xcb1376…972582eB to 0x5b14CC…ccd426A20 USDC From 0xc17CE5…Db2902BE to 0x6De001…BB77D21f0 USDC From 0x558ae0…E7eDbDC6 to 0x2bAefD…0d0F8BD10 USDC From 0x3a3596…2093d9Fe to 0x3eaa1E…aa69e0BD0 USDC From 0x2baeBB…14C18Bd1 to 0x977A04…5B99ABe00 USDC From 0x977A54…A454Abe0 to 0xaA44BE…86e0d16b0 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC From 0xb93C36…f7b3BB19 to 0x10E8a6…BB63B7340 USDC From 0x31884D…FBECa023 to 0xB51254…c5F13DB50 USDC From 0x984e05…58f325d9 to 0xDcb33b…28413dda0 USDC From 0xB803F7…3D73a996 to 0x483A62…347E70520 USDC From 0x84fbEe…353E50d2 to 0x6E0723…55eB62740 USDC From 0xA067df…D41BE3a4 to 0x9CB781…D6b308690 USDC From 0x1D57e0…5FAf4218 to 0x6De001…BB77D21f0 USDC From 0x9DbC5E…D77f0A74 to 0xfA4fEC…De8761990 USDC From 0xEcBc21…8f5B58C8 to 0x3314B8…FBCAeEC00 USDC From 0xc912C1…291303C0 to 0x15C88D…08223E590 USDC From 0xc9F9F6…c6E4c04f to 0x216706…90Be73Dd0 USDC From 0x4dd587…f3B1898D to 0x34738F…116e9C6F0 USDC From 0x2C9b29…59aD02E4 to 0x0a0789…118BeE0F0 USDC From 0x46b103…fA6A27ed to 0x5fa00c…5096Bd000 USDC From 0xB80034…0B3a89ac to 0x439101…7B7d86eE0 USDC From 0x3f43ca…879e7D57 to 0x59b05c…ED2eB0870 USDC From 0x1b3A5E…556d16a4 to 0x4364F7…bDc26a250 USDC From 0x765414…c92eC759 to 0xb2D73e…B0f3eFF40 USDC From 0x89e0Ac…6D5C179b to 0xaC4071…d3126BA30 USDC From 0x58A888…E4B7D264 to 0xf8Cd76…49DBD0400 USDC From 0xACb12a…71152605 to 0xD482fE…Ccd1124F0 USDC From 0x254b2c…7245443d to 0x2f5eEf…a7fe354E0 USDC From 0x08AEc0…4D4685df to 0xD2048A…27fFfB3b0 USDC From 0x57e768…db95a1c0 to 0x0Ad9e9…E0A0F6100 USDC From 0x8199D4…11C1802d to 0x0a0789…118BeE0F0 USDC From 0x90489a…59186c55 to 0x5eF5C7…12cB1dB20 USDC From 0x05CF98…e93BB010 to 0x1611Ee…b3C8BC700 STETH From 0xAC7f83…b0c5BaE7 to 0x83f251…8763b50E0 USDC From 0xA2Acf5…89130954 to 0x982347…47Fb38f70 LINK From 0x20B87c…94e1794a to 0x894fDB…133344f60 USDC From 0xb3507d…0d0076aA to 0x485aEe…99ad46bd0 USDC From 0xf70E5c…9Bb51B44 to 0x484f38…C84AE7470 USDC From 0xAACBf5…02986D7A to 0x2b07Ec…797894370 USDC From 0x1C8433…46FFD573 to 0xbC2C87…69004B940 USDC From 0xfBC55d…46a60a76 to 0x5b14CC…ccd426A20 USDC From 0xb0FE48…9A84cC12 to 0x9b78f5…17D564A00 USDC From 0x3E0dAE…372D86A9 to 0xAe0474…Fdf4113f0 USDC From 0x8f90A8…6811F7E2 to 0xCE47dE…E5Ec7F120 USDC From 0xB424cb…a05a6bB5 to 0xe2dB00…D261B8860 USDC From 0x22a6f8…E54CCAA4 to 0x4F89dd…d3d1c0900 USDC From 0xe13263…B6B1d22D to 0x5b0e38…B631EA020 USDC From 0x27BD64…6dACcCa9 to 0x25f962…d085Ec810 USDC From 0x93b527…8CdA7226 to 0xc1F2b5…B4f94cE80 USDC From 0x33Ca21…ffC992DD to 0x543b71…Ea66bA9C0 USDC From 0xCe8444…0fD9f228 to 0xCC4045…7E9638090 USDC From 0xB2a404…E5709908 to 0x3bB039…D5F418d799990 USDT From 0x062525…2943a5e6 to 0x0E1E27…B0b35e190 USDC From 0xcA2D8d…3bE03387 to 0x259151…A49c88d60 USDC From 0x26b5b8…fb1366C2 to 0x39906b…3AE269F20 USDC From 0x6d8925…59C13a52 to 0x5e70d7…4708fE030 USDC From 0x468efC…6518eCb4 to 0xfC167c…647A9d280 USDC From 0x0b9F49…A4a08C55 to 0xa65fB6…7B9969510 USDC From 0x537c1d…B21b3426 to 0xA8fD23…02d2d61b0 USDC From 0xa351dB…68bFF894 to 0x58A6e0…Da35FA4A0 USDC From 0xBecCD8…5408294b to 0x0cC8f7…6bec72f00 USDC From 0x057A0D…9A378c7A to 0x5Ab65b…94Ec8C7d0 USDC From 0x3Cc659…092441d5 to 0x1f2377…A96fEaF80 USDC From 0x5Ab64c…ceBD8C7d to 0x9de98e…De8b5DD60 USDC From 0x408481…3e5C0e51 to 0x4426ef…37DDA8a00 USDC From 0x282E57…5af0ca6F to 0xBf115b…9901Cb970 USDC From 0xc78Cb1…c49CfA1D to 0x3B2F23…Fc5b4fD30 USDC From 0x9f5016…21b7a4cc to 0x3C553f…342f04F00 USDC From 0x9F4e24…1e980940 to 0xd6e691…791b98340 USDC From 0xaa1ff1…FDf16214 to 0x8Ae702…6B762ED40 USDC From 0x3B2F34…541c4FD3 to 0xB0119F…a439fe2C0 USDC From 0x655FcC…223a6650 to 0xCdCF54…4818Da700 USDC From 0xE2C3DA…1bdf95bb to 0x8ce697…46083E680 USDC From 0x61B6e0…825305FC to 0xD36a76…258aeeBf0 USDC From 0x87ffa8…3C7a7B43 to 0x682B63…Ab1B61600 USDC From 0xF51Cc8…140E7110 to 0x446301…4aA52BF20 USDC From 0xc9e361…29Be8148 to 0x60c393…Cf78a37F0 USDC From 0x3Ba953…57f767b9 to 0xAF644e…5b3f3E010 USDC From 0xF4c5E7…09B90C56 to 0xd600Ac…6AefE8700 USDC From 0xA6EF8f…39484B61 to 0x38DD00…6B9e979A0 USDC From 0x9161dB…864Fe9C6 to 0x8614C3…b88bb5E10 USDC From 0x4b428E…Cb5a6520 to 0x9f800d…5c8aBB2b0 USDC From 0x1e84b1…aDc092DF to 0xEbF873…E0316B0D0 USDC From 0x98F06d…C0d0cff2 to 0xDb838C…87E6c6480 USDC From 0x0abDb4…9233012b to 0xD08C1C…95168D790 USDC From 0x5ef97a…758f638E to 0x6cc76F…0072a5190 USDC From 0x760357…25d10007 to 0x83c500…b95e975a0 USDC From 0x094d1c…6488F660 to 0xBE951E…225f31C50 USDC From 0x11020e…4bc90827 to 0x5FD696…05a8581f0 USDC From 0xfeC374…E8C68fb7 to 0x4104C5…4FB6887b0 USDC From 0x281A59…791717dc to 0x68c473…fA348bb10 USDC From 0x2E191D…6f4f7B70 to 0x1e2bDd…7E18d94F0 USDC From 0xAEAFE5…2F68C308 to 0x45A90D…0927FE4E0 USDC From 0x703b70…55538589 to 0x6394bA…57fEbEA50 USDC From 0xa18e47…508E658f to 0x217033…D24cE4e50 USDC From 0xF686d8…9E3c68e5 to 0x0C9055…64f75DEF0 USDC From 0x3970Ac…3403B0B4 to 0x14C7D8…66Ab54980 USDC From 0xFF091e…22c46B28 to 0x0257B4…821D13970 USDC From 0x810B39…11FD5A1a to 0xCEf4D6…dD7692670 USDC From 0xC3E41b…18D9B030 to 0xa2AC27…966a9d5E0 USDC From 0x0C3DBA…C98d0aBb to 0x0C9055…64f75DEF0 USDC From 0x5B14C0…A25D26a2 to 0x8797Fd…eFd1cC630 USDC From 0xAC7c1E…d9B066D7 to 0xE2A24B…Db0C673f0 USDC From 0xCa5096…44928904 to 0xeAC82a…Ee61762C0 USDC From 0x3Ad9d7…045E052B to 0x71087A…7E2725280 USDC From 0x873Cb5…1AaF15CA to 0xD3Ae77…5362538d0 USDC From 0x5135E9…4c95789b to 0xaa8903…b8AbE0040 USDC From 0x44aCd2…B7C28388 to 0x0C9055…64f75DEF0 USDC From 0xdF6a61…Ad67B8F6 to 0xF97bC9…88D8BD0c0 USDC From 0xF24113…5c4F66fb to 0xF97bC9…88D8BD0c0 USDC From 0xD8afA7…f4a9b10c to 0xdf2903…733580080 USDC From 0xFf0065…ce35F96E to 0xf78732…Ee5c6E970 USDC From 0x60C3b9…b406A37F to 0x0053c5…Cc7479190 USDC From 0x3a7B50…BADc8e11 to 0x8534CF…63C9bb670 USDC From 0x129DC5…9e3d2785 to 0x468eEE…aD9deCb40 USDC From 0xbCbEfc…ce2de998 to 0xcacEB0…38c0ef700 USDT From 0xC38555…819A043A to 0x6091d2…A1Fb7d680 USDT From 0xBC708b…cE36C4c4 to 0x800C30…32176a6c0 USDT From 0xF9C831…821b9e2A to 0xb685E2…6C6C895B0 USDT From 0x550bd8…9ad6F2D7 to 0xECE1Bb…6985F1Cf0 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB10 USDT From 0x2e4c67…8f1BC824 to 0xb998E0…1f11e2AF0 USDT From 0x2ddfe1…511BE9e2 to 0xbe9E1d…748624280 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0xFB726f…27991624 to 0x263706…4177BEaB0 USDT From 0x66d853…eF283dF4 to 0xD61323…4D4105d20 USDT From 0x3d2A00…999d4D98 to 0x9cF05A…c9F829890 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0x3d89B3…07cEfB0e to 0x8Db246…7a3568940 USDT From 0x37a449…36114AE2 to 0x1B3207…DC22bfa30 USDT From 0xEDe9B6…fc60152f to 0x2Ca722…5111EeB40 USDT From 0x1A7Fb5…7857d989 to 0x29008D…440aA4890 USDT From 0x44c93d…67B1adAd to 0x7fFF63…b550092e0 USDT From 0xFFeeD6…22360737 to 0x1B3a3a…830416A40 USDT From 0xEBA0Be…6C1c0FdB to 0x3F0d9b…e394b82D0 USDT From 0x3aeAaD…F5e6D163 to 0x50De3f…6D8f26320 USDT From 0xEEb36E…7625A221 to 0x952F4b…592D45460 USDT From 0x328f28…191Ba23A to 0xC4FbDD…8f165ed40 USDT From 0x9e253f…95cF65d7 to 0x2E8Be5…9e2a87660 USDT From 0x630f31…0cF7d4C3 to 0x685eD0…eA18f1250 USDT From 0x62A967…05b42C47 to 0x99Ab34…c6c2db8f0 USDT From 0xFE34a5…aEB2EC58 to 0xf45f7E…afDCDd560 USDT From 0xDe6f94…43a2cca8 to 0xd45f8b…eCfe34E90 USDT From 0x21271a…7F045808 to 0x252c76…19385Fb80 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0x0C6349…C1e0B18B to 0x800C8B…089A470a0 USDT From 0x184A02…f2d7d02f to 0xa41044…d86E2e980 USDT From 0xD4bCad…6503366F to 0xCcA763…8fe34E520 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C2060 USDT From 0x2B4DB8…E5aE484b to 0xbc1fE6…dCA403E00 USDT From 0x50DE19…42dc2632 to 0xFDE91C…3625a7E30 USDT From 0x14035b…301805a3 to 0x2d27A1…A3Ff6B040 USDT From 0xf303BB…7C3e604F to 0x2049B0…007d301B0 USDT From 0x3eFaA3…42025761 to 0xD625D7…4ce9170F0 USDT From 0xfDE97c…Cd27A7e3 to 0x859B7b…4BbF767B0 USDT From 0x91968d…76Fe485e to 0x7C30D4…190a3cbF0 USDT From 0x3271cA…41E86375 to 0xe7a42a…03e883890 USDT From 0x193d2D…A448e555 to 0x6C2888…777aBdf50 USDT From 0xeA28A1…8EBD40e4 to 0xCCd462…74F739010 USDT From 0x65F4Bd…b560ceB8 to 0x0089c9…21624ECC0 USDT From 0x1aF427…7722732d to 0xAb389b…1F7BE46B0 USDT From 0x4212ca…d2C642d5 to 0x0D7565…Ac21dCa50 USDT From 0xD45F2e…7Fa734e9 to 0xe3b193…CD12b5550 USDT From 0xcd424a…d7A40F64 to 0xc429a8…BA9833db0 USDT From 0x302f04…31E0703C to 0x0DEaB4…d38BE6FB0 USDT From 0xC89BE8…994f3695 to 0xA19C19…879D1Ac60 USDT From 0x0EEEeb…6Cce1421 to 0x520ffA…cBfdBd830 USDT From 0x7fc478…e799bB80 to 0x33454e…F10b68470 USDT From 0x756f93…015DaC63 to 0xB2A074…6B0983470 USDT From 0xA0cd04…d49577CD to 0xb41DEB…8a692b590 USDT From 0xb41d72…Bb5d2B59 to 0x79b16D…20240c8C0 USDT From 0x705cD1…7306e369 to 0x16f1c5…3c12ceE10 USDT From 0x3fecb4…0F7c8Bf4 to 0x7f4144…d5E41af20 USDT From 0x516aF3…EFFae902 to 0x7091C2…F9f7AEef0 USDT From 0x1fC759…9b4c6f5e to 0xAb389b…1F7BE46B0 USDT From 0xF91507…4eeb0a2e to 0x622738…AfA5c8510 USDT From 0x8579c5…1E9601F3 to 0x9A5926…E72204800 USDT From 0x68cE8a…56390Fe8 to 0xB88212…098D22a10 USDT From 0x28E9AB…d0644c3b to 0x641665…5f76fE3a0 USDT From 0x653628…f0945b24 to 0x6783A8…066DD6eE0 USDT From 0x150Bf0…759507dC to 0xe38739…1747dd080 USDT From 0xd563ce…6f47927B to 0x8a21F2…7De597601 USDC From 0x9dAcb2…1E6E47E9 to 0x89B91D…09a1F5E90 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0xCEF515…3e911048 to 0x390A2A…735E0D750 USDT From 0xF9C145…1C0a39a8 to 0xeeE0e4…eb93EcF20 USDT From 0x2f28eD…C9DdF69C to 0xf0cEA1…0D55B13D0 USDT From 0xe3B1A7…C42cB555 to 0x6A30Cf…c271ecb20 USDT From 0x087b8b…EA368BC7 to 0x23Fb1D…55C8A68E0 USDT From 0x24E145…0FA11111 to 0xFe8318…810835C80 USDT From 0x8BB50c…bA6d9C58 to 0x474Cfa…f9035a220 USDT From 0x4AC6dd…F271D512 to 0xF6417a…dE974F8c0 USDT From 0x334281…Ae3f6847 to 0x7FC4Cf…E360BB800 USDT From 0xA5b2E2…d117f720 to 0x38D22a…536Bd0570 USDT From 0x7fff9f…3E76092e to 0x41b550…3dC9b52e0 USDT From 0xCfFd6B…9878A804 to 0x3cC8f5…BE32dFf00 USDT From 0xefDe85…3bBe010C to 0xce8417…F338F2280 USDT From 0xeEe055…7de2eCf2 to 0x50AD1a…de8C85e20 USDT From 0x5736dE…13DaD899 to 0xEB7a64…FE189Fcb0 USDT From 0xDB3136…24eF6461 to 0x30c994…024d47c70 USDT From 0x180779…74f9047A to 0x3069d0…29a60A220 USDT From 0xED149f…c91a14f4 to 0x8c0F50…257E3b5b0 USDT From 0x1FaAAA…289419CF to 0xF67720…861078400 USDT From 0x608e29…7991a100 to 0xfA0c5b…aaf920AE0 USDT From 0x56f56d…14547d42 to 0xfe425a…0941DBC50 USDT From 0xE26651…602F7169 to 0xA05165…86A3CBf10 USDT From 0x285BC1…eE4FD385 to 0x1a1D7f…a8de36C20 USDT From 0x25ab27…b5b67827 to 0x9cDAc1…2D6E789D0 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0x7a546c…b79A1FCE to 0x953003…FeE30F540 USDT From 0xFeacF6…eb6D1Ee8 to 0x6141BD…0095f53E0 USDT From 0xb62078…e8Ac1F67 to 0x21A300…ad9BEb8f0 USDT From 0xe240f3…3AEB7B8e to 0xEcBA51…890903Db0 USDT From 0xAB0c1c…F71a0E4E to 0xa31Eba…Ec31f7320 USDT From 0x289f46…6901b75B to 0x5D0F89…ED044E3D0 USDT From 0x5e0FDB…00E3eb2d to 0xB45466…d5ec8AEe0 USDT From 0x78a2d9…F1A5b6d3 to 0xDDE0AE…8FF8689A0 USDT From 0xD635fF…0F436FcC to 0x909A36…8bf5B4470 USDT From 0xCc62d6…6ee23521 to 0xa63Cd1…f75366C60 USDT From 0x6066Ee…CeB2942d to 0xb24583…98539cb30 USDT From 0x93F333…6a115d91 to 0xa31Eba…Ec31f7320 USDT From 0x609e99…6d10c855 to 0xaa20a4…aAddB13c0 USDT From 0x44e596…32620b0C to 0xD2f110…B9C86A9D0 USDT From 0xEE5109…9Fb6a43B to 0x2901d1…3b1513c00 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.006804024529635424 eth 0.006804024529635424 ETH
0xe7743d…ce6aa15e	22783811	Wed, Jun 25, 2025 8:22 PM	0xc46908…A9c38F0d	From 0x843560…5a65117F to 0xbd3c72…0E3332551003 USDT From 0xa29443…D2625e50 to 0x764281…b3EB488E1144 USDT From 0x21B28e…4E586637 to 0x2b38FD…eAca1C771574 USDT From 0xbd3cB5…677F3255 to 0x8435b5…0Bc8117f10000 USDT From 0xB3ec95…9635C5ca to 0x972a43…bc55D1941.97003479 WBTC From 0xD07e36…660459c0 to 0x5c4e21…6bF027453015 USDT From 0x7D922e…Bed9C0b0 to 0x33115A…d3B76C5810000.01 USDT From 0x504416…bD2c4Bc8 to 0x6a4Df7…d6d1979598800 USDT From 0xc9e361…29Be8148 to 0x60c393…Cf78a37F2000 USDC From 0x1476B7…2B430658 to 0xB92009…783840ce5 USDT From 0x0Ca9a8…AeECF537 to 0xb37600…be59E2e1182 CRO From 0xEE35d1…bcc0968e to 0xd31eC3…69dd776C6006 USDT From 0xEcD112…FeEfa2be to 0x6e2012…97Ff8E4B7547.008980822 DAI From 0x3680F4…723A30c7 to 0x68fdfA…5601210A2289.31 USDT From 0xFeacF6…eb6D1Ee8 to 0x171D39…C029604790000 USDT From 0x653628…f0945b24 to 0xFEac3b…01921Ee830000 USDT From 0x38DD66…E03a979a to 0x9CBA62…935b7aaF63575 USDC From 0x86bC22…A98337bf to 0x29F5a0…816E025768000 USDT From 0x3Ba953…57f767b9 to 0xAF644e…5b3f3E0110766.17 USDC From 0xF4c5E7…09B90C56 to 0xd600Ac…6AefE8704000 USDC From 0x2515a0…5009a42b to 0xbE3986…d09162FF1000 USDT From 0x064415…7dc88ffB to 0xCD8516…0eE498fB240000 USDT From 0x5b5274…966fC4a8 to 0xE55195…AA980f7855000.001598 USDT From 0xe18754…66D79cD3 to 0x33c58c…6D80D25920000 USDT From 0x7AF183…C54998bE to 0x846571…380d68e719953.82 USDC From 0x36DA0B…93b76448 to 0xA29e49…dd2B4Ff50 USDT From 0x8B649b…5C6B9845 to 0x471c0d…f0F791500 USDT From 0x94DD27…7954Fc24 to 0x0B228A…E00BC7470 USDT From 0x0B067b…FA9A6349 to 0x3A352E…C07fD9fE0 USDT From 0x3FA040…937157A1 to 0xB69CcC…d656A4730 USDT From 0x471cE7…E2e89150 to 0x10699E…0f2DFd630 USDT From 0x112355…1539D1C9 to 0x5b921C…C6fd50e10 USDT From 0x79C88a…E61Fb41b to 0xF98380…268a94B60 USDT From 0x539ac2…641038e6 to 0x31C3DE…390c59B4100000 USDT From 0xE71ab7…6cC71138 to 0xcB13F3…7B7582eb0 USDC From 0xBaB0C2…8DECa11f to 0x88d859…751A43AC0 USDC From 0x408481…3e5C0e51 to 0x4426ef…37DDA8a00 USDC From 0xA067df…D41BE3a4 to 0x9CB781…D6b308690 USDC From 0xc17CE5…Db2902BE to 0x6dE006…6B86021f0 USDC From 0x33E5DC…42B1f1D1 to 0x6dE006…6B86021f0 USDC From 0x1D57e0…5FAf4218 to 0x6dE006…6B86021f0 USDC From 0x2e13Da…a8615732 to 0x74AAF5…6b8768280 USDC From 0x5D2F44…8Ab39Bb7 to 0xcbD14d…9Bf8aA840 USDC From 0x38DD66…E03a979a to 0x9CBA62…935b7aaF63575 USDC From 0xc6580F…0DDC3eD6 to 0x75651B…64B62a101629.743142 USDC From 0xA6EF8f…39484B61 to 0x38DD00…6B9e979A70000 USDC From 0x103224…04338855 to 0x357754…a7CfA2B40.18592041 WBTC From 0xE1e991…07EfCbaD to 0xD00Bd3…6D85340F10 USDC From 0x8Fa8E9…d2C60FBF to 0xA9d1e1…F3ad3e43107.34557279606868 LINK From 0x3E9A25…09397e04 to 0x9fa63E…1dB6d5cD80000 USDT From 0x5b5274…966fC4a8 to 0xE55195…AA980f7844696.8 USDT From 0xA764FA…5aC28581 to 0x746029…F18F44093389 USDC From 0xF51Cc8…140E7110 to 0x2F1859…114436F6525 USDC From 0x0a42EF…7bfa6001 to 0x0d7907…b54f634913000 USDT From 0x3680F4…723A30c7 to 0x4c36dc…6a1BB1382500 USDT From 0x1e84b1…aDc092DF to 0xEbF873…E0316B0D15564.5 USDC From 0x9b3970…3b1Cd0FA to 0xfcc797…39e834AA1900 USDC From 0xebF8bF…B1186b0d to 0x61a567…72CbB4919215.577467 USDC From 0x843560…5a65117F to 0x063a70…02f8B39010000 USDT From 0x4AC6dd…F271D512 to 0xF6417a…dE974F8c18210 USDC From 0x4b428E…Cb5a6520 to 0x9f800d…5c8aBB2b3000 USDC From 0x98F06d…C0d0cff2 to 0xDb838C…87E6c6485900 USDC From 0xa9175e…5804A50B to 0xA9d1e1…F3ad3e432313526.612393 USDC From 0x829b49…94d3684e to 0xBA1559…83D4a77D0.0253854 BNB From 0x5795f8…95BAdf04 to 0x6C91Ff…DF7B8ef089.3312671179159 VIRTUAL From 0x5C019D…f69bd41A to 0xd55469…6ab641f160000 USDT From 0xF29756…e64DeF74 to 0x5FD696…05a8581f26566 USDC From 0x760357…25d10007 to 0x83c500…b95e975a7284 USDC From 0x11020e…4bc90827 to 0xf297Cb…7d5BEF74112722.06 USDC From 0x110202…12000827 to 0xF29756…e64DeF74112722.06 USDC From 0xAACBf5…02986D7A to 0x6FA396…2EB8FAC92297.651398 USDT From 0xAcdea5…79831fE6 to 0x3Ef133…64aF77E0181057.867 USDT From 0xB62b93…2fD61680 to 0x786093…19137a9350.77879 DAI From 0xF65c3f…E851c1db to 0xB811cd…6a0670855.56238096 MNT From 0xdBd7e4…fAaCF83a to 0xeA3962…4DDAc4851000000 USDT From 0x7C1F3A…51B1Bb71 to 0xA9d1e1…F3ad3e4399998.6 USDC From 0xb68Fec…34804d5f to 0xC7E95c…4545bB5820000 USDT From 0x7a4762…a11f1562 to 0xB68fe7…E2584d5f25000 USDT From 0x760357…25d10007 to 0x2764d5…7c5384bc288.78 USDC From 0xcb1376…972582eB to 0x5b14CC…ccd426A21161813.368246 USDC From 0x63ACAD…e8506132 to 0xe90C2E…42d0005A34033 USDT From 0x760357…25d10007 to 0x2764d5…7c5384bc28836.72 USDC From 0xC7F91F…687012cE to 0x1a419d…8361024662971.90968977641 ENA From 0x725C7E…Bb0f2dbC to 0x8D9D6f…5fb02d7D157.5 USDT From 0xa29443…D2625e50 to 0x725C59…a29a2dbC12000 USDT From 0xAa2acA…58E5F96e to 0x1f8f64…497dFfC8129.322255 USDT From 0xc52A25…b342debA to 0x63f026…1F423dDE1458 USDT From 0x2eBd9c…3C53D1eC to 0x2002A7…A4Ee854b2000 USDT From 0x28DAfF…65F3A580 to 0xC52ac1…294FDEba10200 USDT From 0xF37B8d…CF6068d8 to 0x513a06…21dC0Df91001.770077 USDT From 0x7458E7…50820727 to 0x69e4dC…5f8a1fa117211 USDT From 0x2D3f8b…4971e381 to 0xe40ba8…131C4e620.009751 WETH From 0x952F20…CBDA5c6c to 0x48744b…93Ba15d121026.594448 USDC From 0xF98380…268a94B6 to 0x343c7c…940a016a350000 USDT From 0x343c7c…940a016a to 0x25c0F2…1A702f4C30000 USDT From 0xF983DD…519394B6 to 0x343c8E…b909016a350000 USDT From 0xB16245…5C04338B to 0x49163E…7F4942D04700 USDT From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0x7fc5E4…2FE50988 to 0x43Ce08…8B359AAd11193.1 USDT From 0xE5A733…AbBCEc20 to 0x79eCC0…29F27b7214700 USDT From 0x949e33…60C3c5B2 to 0xC0Ec53…40D944CE2700 USDC From 0x74469a…96E749f9 to 0xB138ee…c15951dd49890 USDT From 0x6ffe17…6BA483d2 to 0x345485…50f1AD14217587.68 USDT From 0x094d1c…6488F660 to 0xBE951E…225f31C511500 USDC From 0xaa1ff1…FDf16214 to 0x8Ae702…6B762ED40 USDC From 0xE2C3DA…1bdf95bb to 0x8ce697…46083E680 USDC From 0xb93C36…f7b3BB19 to 0x10E8a6…BB63B7340 USDC From 0x87ffa8…3C7a7B43 to 0x682B63…Ab1B61600 USDC From 0xE5A733…AbBCEc20 to 0x79eCC0…29F27b7220375 USDC From 0x0A4F6e…ccc088b9 to 0xe853EF…79A90C380 USDT From 0xfF8559…Fa6EA0D1 to 0x74CE6c…f57829bc0 USDT From 0x064415…7dc88ffB to 0xCD8516…0eE498fB0 USDT From 0xEdD1e3…1C9f3478 to 0x1c9C0D…B88F631E11413.64 USDT From 0xab7f92…e0e38dC7 to 0xA9d1e1…F3ad3e43100 USDT From 0xA77dd5…42a0b5B4 to 0x2b6d6f…BfC98b9B100 USDT From 0xa29443…D2625e50 to 0xf2E258…994349a65166 USDT From 0x1c9c04…6192631e to 0xC9B513…8E4C94c357954.658 USDT From 0x6ebcC6…68397cc1 to 0xabF26B…5830b170100.39649356331178 UNI From 0xCD453B…a8d00e77 to 0xc28b5E…35ABa1D55000 USDT From 0xD14027…f621dEab to 0xc6963f…9c7EadD422377.2 USDT From 0x779061…D9d9aeCA to 0xb92ABB…eD5374f0755.37 USDT From 0x9Eca9E…528b16f6 to 0xa017b9…58fb2E0810000 USDT From 0x953505…7d877B6D to 0x0bb44A…17619Cdf200 USDT From 0xc69616…372cadd4 to 0xD12e9a…433f0A11127451 USDT From 0x343c7c…940a016a to 0x25c0F2…1A702f4C50000 USDT From 0x7a4762…a11f1562 to 0x6d4970…A727Ffd016300 USDT From 0x6d4913…5425fFd0 to 0xC7E95c…4545bB5814770 USDT From 0x110202…12000827 to 0x5fD6e6…6635581f138912.92 USDC From 0x38DD66…E03a979a to 0x9CBA62…935b7aaF63575 USDC From 0x5fD6e6…6635581f to 0xc287A1…9FE6bBD7250000 USDC From 0x11020e…4bc90827 to 0x5FD696…05a8581f138912.92 USDC From 0x7356B1…eaf13E98 to 0x370dC8…6241f0442730 USDC From 0x9e3B77…6F92AB60 to 0xb6259F…1C8e46541976 USDC From 0x2314A8…F1FB7aB2 to 0xF3C554…0B62064163.709651949999994 UNI From 0x9c301e…b355188e to 0x71562E…EC843ACf5000 USDT From 0x343c7c…940a016a to 0xe29603…3B60045850000 USDT From 0x95E32D…6e9fEc4F to 0x06c511…56115a7011500 USDT From 0xBe5358…2d144B4D to 0x61b830…A3C8158C200.016201 USDC From 0x613297…2B7Da0b2 to 0x3C0C4d…60160Cd67000 USDT From 0xFc0148…54775225 to 0x090714…Fc81F52D127838.821954 USDT From 0x9b7828…97a864A0 to 0xc04aB6…F30725fd42048.23716 USDT From 0x7e991E…7d3173a5 to 0x47EB60…3e66D8dF5000.02 USDT From 0x3c9c87…BcF0D533 to 0xEE6A7A…7985672888000 USDT From 0x163a91…81625A48 to 0x9479A8…C6C7774010000 USDT From 0x94794d…E8ca7740 to 0x9fB67b…93Ed83f61262.36 USDT From 0xfeC374…E8C68fb7 to 0x4104C5…4FB6887b28447.88 USDC From 0xD8afA7…f4a9b10c to 0x797153…C07C0C9c1000 USDC From 0x64A18d…66dcde72 to 0x3b243b…74C182D850000 USDT From 0x945Aa7…aC214F33 to 0xf6C334…99f10aFf15000 USDC From 0x0Ee524…C96e2396 to 0xEDA025…A6224cE52049000 USDT From 0x0Ee5b2…475A2396 to 0xedA0E7…74D54Ce52049000 USDT From 0x475B78…D5BCfB61 to 0x57a237…E24F0004375 USDT From 0xA77dd5…42a0b5B4 to 0x1B3335…448087D71506.6 USDT From 0x8923f8…5f929dd0 to 0x2DEfD6…366c8E3318819 USDT From 0xFF091e…22c46B28 to 0x8651d7…9264874718.47 USDT From 0x72035b…01858dBd to 0x85f007…97e95B52100 MNT From 0xFDEdCf…fb4aB03E to 0x17cea2…06967E921379990 USDT From 0x69E4AC…eBCc1Fa1 to 0xB62a58…A17e459717211 USDT From 0xFF091e…22c46B28 to 0xC10CE7…5B0Ebc2A15.82 USDC From 0xEC7dec…2b666afC to 0xFDED6e…F823b03E1000000 USDT From 0xEC7d09…44C26Afc to 0xFDEdCf…fb4aB03E1000000 USDT From 0xc3425a…7B51CD0a to 0xC81939…f49bB2D724166.67 USDT From 0x36A2CF…5DA149Ad to 0x879484…29f92447337599.942429 USDT From 0x2E191D…6f4f7B70 to 0x1e2bDd…7E18d94F10007.77095 USDC From 0xfD3b8E…40faEb61 to 0x11Af0a…ab284A9b6874 USDC From 0x1E2B96…0c3ed94f to 0x3E56aA…643F27a15595.741646 USDC From 0xAEAFE5…2F68C308 to 0x45A90D…0927FE4E50000 USDC From 0x73A0Af…01604Ebb to 0x5E7601…D0914CbB5250 USDT From 0x2d6746…6970AF7E to 0x82b5A5…4EFfDfCE10709.193311 USDT From 0x505e12…4c3f3CBA to 0x879484…29f9244722873.061409 USDT From 0x82b5a7…61e4DFCe to 0x053fa7…CbcA117a2000 USDT From 0xb6D923…2Ce87ff7 to 0xD86944…D43f0ac62000 USDT From 0x441500…eafF523E to 0x01F615…0d7b748111657.511858 USDT From 0xef4e59…32606602 to 0x879484…29f92447251010.254428 USDT From 0x1e84b1…aDc092DF to 0xCf5568…3A92Cb9410300 USDC From 0xa18e47…508E658f to 0x217033…D24cE4e57500 USDC From 0xF379a3…DF8F24A7 to 0x02C440…bb227C880 USDT From 0x04aE2a…2fC6B561 to 0x20B28E…3EA8Af5b0 USDT From 0x761329…17f2346D to 0x67aE8b…65bCe2C90 USDT From 0xF983DD…519394B6 to 0x343c8E…b909016a0 USDT From 0x21FDb1…D83f30B9 to 0x049f59…4c8E4Cf40 USDT From 0x904a03…Ab461b81 to 0xdd9BCB…817CbADC0 USDT From 0xFF091e…22c46B28 to 0x0257B4…821D139725010.290625 USDT From 0x3970Ac…3403B0B4 to 0x14C7D8…66Ab54988800 USDC From 0x30a2Df…8aC395C0 to 0xFBC59F…9EFE0a760 USDC From 0xB0b4DB…12F619CF to 0x58a800…A62ed2640 USDC From 0x558ae0…E7eDbDC6 to 0x2baE5e…EC8E2bd10 USDC From 0x8b4EC2…107038b8 to 0xdb82c6…c6Ca8d580 USDC From 0x89e0Ac…6D5C179b to 0xaC4071…d3126BA30 USDC From 0x58A888…E4B7D264 to 0xf8CD85…bEd500400 USDC From 0xcb1376…972582eB to 0x5b14CC…ccd426A20 USDC From 0x3a3596…2093d9Fe to 0x3Eaaea…AA0e20bD0 USDC From 0x9DbC5E…D77f0A74 to 0xfA4fEC…De8761990 USDC From 0xD8afA7…f4a9b10c to 0xa51f4a…0BF835c014000 USDC From 0x3C6d87…6E3B08C5 to 0xf083b5…dd9C852b21276.276654 USDT From 0x909B1e…bF75Ce17 to 0xbA9c27…28d57B95174732.910472 USDC From 0x1cC982…7aA19977 to 0x9Baa3D…284CFc9b150000 USDT From 0x4DFf81…63F37919 to 0x04B75c…Ec7Da10F1000 USDT From 0x7a4762…a11f1562 to 0xC77c0c…0C52734F10000 USDT From 0x0257C9…93351397 to 0xFC30d1…c6Fec0Ce1478 USDC From 0xaba9bc…4a9779f1 to 0x6286BC…061E5b3910 USDT From 0xFF091e…22c46B28 to 0x0257B4…821D139798339.392188 USDC From 0x1cc9aa…Bd899977 to 0x9BaaAb…4280FC9b150000 USDT From 0x343c7c…940a016a to 0x25c0F2…1A702f4C50000 USDT From 0xA77dd5…42a0b5B4 to 0x480bC0…0716D6d50 USDC From 0xD8afA7…f4a9b10c to 0xdf2903…733580080 USDC From 0x88d986…df570e2b to 0xF76239…cAd405570 USDC From 0x59668b…1efa33B1 to 0xB5eAEC…d80274cD0 USDC From 0x72c8Fd…3D91AA22 to 0x8B61A9…39a5253c23 DAI From 0x0Ee524…C96e2396 to 0xEDA025…A6224cE50 USDT From 0x82667B…b2E6DC8b to 0x8132D5…00E77a5e0 USDT From 0xb9A025…5a4daa93 to 0x91f15a…074283570 USDT From 0xd5514B…d4372BE9 to 0x4c9f45…DBc0B39a0 USDT From 0x504416…bD2c4Bc8 to 0x059aF5…3d173A7a0 USDT From 0x8C69BB…dC3f0D91 to 0x47EB60…3e66D8dF9000 USDT From 0xC3E41b…18D9B030 to 0xa2AC27…966a9d5E1846.511628 USDC From 0xF51Cc8…140E7110 to 0x2F1859…114436F60 USDC From 0x760357…25d10007 to 0x2764d5…7c5384bc0 USDC From 0x343c7c…940a016a to 0xe29603…3B60045850000 USDT From 0xf430D6…A6b53933 to 0x8bB5fB…C84C9c5825000 USDT From 0x0c3D4d…0C9d0ABB to 0x0C909a…F5945deF108438.61362 USDC From 0xF9C831…821b9e2A to 0xB68571…abA9895B40005 USDT From 0xc0354b…218d30f2 to 0xF8836b…5955c37C19999.443706 USDT From 0x0C909a…F5945deF to 0xF686f7…56FC68e5102966.350491 USDC From 0x0C3DBA…C98d0aBb to 0x0C9055…64f75DEF108438.61362 USDC From 0xaba9bc…4a9779f1 to 0x6286BC…061E5b39250490.050201 USDT From 0xAC7c1E…d9B066D7 to 0xE2A24B…Db0C673f5000.505051 USDC From 0xABA963…698179F1 to 0x6286c5…18745b39250490.050201 USDT From 0x4ADDe3…2D830318 to 0x1152E7…D316B1F70.19493179745815997 LINK From 0xaba9bc…4a9779f1 to 0x6286BC…061E5b390 USDT From 0x028c9A…176335E7 to 0xE11a93…bfA7E8b6510 DAI From 0x009909…f1B13FCd to 0xf0fb4a…C56d2d3f150000 USDT From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7111000 USDT From 0x47DC47…91b6f977 to 0xDEC1A5…1bd8d76C2966.47311 USDT From 0x710872…44C32528 to 0xaBb26E…1999ed789173.92 USDC From 0x3Ad9d7…045E052B to 0x71087A…7E27252877886.15 USDC From 0xd2bB29…B1a8b345 to 0x0099e7…b87a3fCD68292 USDT From 0x3Ad9d7…045E052B to 0x4a5a8a…A620061B1047 USDC From 0xddB26A…01BeF807 to 0x8bB5fB…C84C9c58103766.91 USDT From 0xdDB200…FfD7f807 to 0x8BB50c…bA6d9C58103766.91 USDT From 0x82b2Ff…3677eD0A to 0xAaF245…0454933310000 USDT From 0x35d86b…Da79A243 to 0x175B05…0dbe653069.651741 USDC From 0xF379a3…DF8F24A7 to 0x02C440…bb227C880 USDT From 0x364F55…5477278D to 0xd55136…1Dbc2Be90 USDT From 0x6c41b0…fC5632BA to 0x2e4588…c7fA212C0 USDT From 0x0Ee524…C96e2396 to 0xEDA025…A6224cE50 USDT From 0xF94296…8C6964BE to 0x3648eA…92e2afd00 USDT From 0xEC7dec…2b666afC to 0xFdEB6E…7043B03E0 USDT From 0x9d2636…7bc603E6 to 0xC6437d…7A816DC50 USDT From 0x36A2CF…5DA149Ad to 0x879484…29f924470 USDT From 0xef4e59…32606602 to 0x879484…29f924470 USDT From 0x77853e…8d2b993f to 0x11d819…CD8a805e0 USDT From 0x570b7E…13fa8Cf8 to 0x2b43E3…3fda592F7779.53 USDT From 0x0df79e…7Aa10f94 to 0x278b9a…9Ba5B6216800 USDT From 0x0C909a…F5945deF to 0xF686f7…56FC68e5102966.350491 USDC From 0xEF90d9…A0aA266e to 0xa85B4D…99D5e8985010100.021001 USDT From 0x4F31E3…e9AEDcB8 to 0x6286BC…061E5b39200000 USDT From 0x3Ad9d7…045E052B to 0x52aBe2…B3395aA94800 USDC From 0x8043cC…e2D438A6 to 0xeF9046…512F266E2000000 USDT From 0x57e768…db95a1c0 to 0x0Ad9e9…E0A0F6100 USDC From 0x8199D4…11C1802d to 0x0a0797…9AA80E0f0 USDC From 0x44aCd2…B7C28388 to 0x0C9055…64f75DEF50315.448496 USDC From 0x4F31B0…3683DcB8 to 0x6286c5…18745b39200000 USDT From 0x80434A…46Aa38a6 to 0xEF90d9…A0aA266e2000000 USDT From 0xfBBc8F…9A379Ae9 to 0x1a470B…F93931661635.167836 USDT From 0x41DE03…7E75D076 to 0x605A2D…8F40521620439 USDT From 0x4D6C16…C5aDbe91 to 0x66d8F7…4ebd3dF41000 USDT From 0xf71DDd…3dbc0a33 to 0x96c56d…A91348Ab20000 USDT From 0x5640Dd…aC878846 to 0x073Ac0…169ad93f100 MNT From 0x178d8F…f605a793 to 0x9F071b…678EEc9874796.1604 USDC From 0x343c7c…940a016a to 0x25c0F2…1A702f4C50000 USDT From 0x1C4944…4Ff4E3a3 to 0x059f04…8405686f30000.045355 USDT From 0x48d98f…71955EB2 to 0x1C490c…a942e3A349990 USDT From 0xEDe9B6…fc60152f to 0x46381d…5B0259626419 USDT From 0xd2999B…8E279648 to 0xC25308…8ecfeb254000 USDC From 0x2b5d6a…354E1f69 to 0x5Eb486…dd83e7cf4250 USDC From 0xF9C145…1C0a39a8 to 0xeDE97c…B52e152f13850.32 USDT From 0x5dD2Ac…ce06b147 to 0xE6d6eC…94a3dee56000 USDT From 0x570b7E…13fa8Cf8 to 0x2b43E3…3fda592F15165.13 USDT From 0x76e946…9982a5f0 to 0x4CAD3F…8cE7416D4450.262565 USDT From 0x2b43FE…dB09592F to 0x2Ebe55…4EF61bdA30145.301156 USDT From 0xc9e361…29Be8148 to 0x60c393…Cf78a37F10000 USDC From 0x73487d…6273e709 to 0x8BB50c…bA6d9C58153913.47 USDT From 0x7348e6…D7CFe709 to 0x8bB5fB…C84C9c58153913.47 USDT From 0x60C3b9…b406A37F to 0x0053c5…Cc74791916 USDC From 0x98Ae3b…3EE898F6 to 0x8f3EDe…88359b7520000 USDT From 0x343c7c…940a016a to 0xe29603…3B60045850000 USDT From 0xd8d5B0…206F7349 to 0x0Aed6a…BF3547203581.81 USDT From 0x1a52dA…9403f723 to 0x52811b…78c96BFC4997.888792 USDT From 0x501e45…96505F5D to 0xcbb7E1…47BD533b4000 USDT From 0xFB726f…27991624 to 0x263706…4177BEaB900000 USDT From 0x7cD461…108Eab6e to 0x1E86f5…F822b71464831.688 USDC From 0x232Cd9…201bc2bA to 0xBfbA67…97883de710000 USDT From 0x4fb15d…014a0985 to 0x1C6aEC…CE698D9f11 MNT From 0x1838Be…64Eb1aCD to 0x46CCAF…ca27473d10 USDT From 0x1150eC…51Ca75dD to 0xFb0983…D9409B3F200000 USDC From 0xC94159…4888a3cd to 0x3eFA16…3AAB5761150000.028002 USDT From 0x6dcc0d…b8c64cB5 to 0x38Dd16…534D8feB2500 USDT From 0xdF6a61…Ad67B8F6 to 0xF97bC9…88D8BD0c33779 USDC From 0xa44b39…4E7f9DF9 to 0xc94129…3506a3CD90000 USDT From 0x63A34D…0dc05E37 to 0x06Ce9d…de5D00211250000 USDC From 0x306a31…C8bF0ABc to 0x688ab2…1CAf6E093027.648648636974 ONDO From 0xc1F289…d2Aa4CE8 to 0xa44B52…c1879Df913000 USDT From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC10000 USDT From 0xa44b39…4E7f9DF9 to 0xc94129…3506a3CD90000 USDT From 0xcd6552…C1d7d55b to 0x9212d7…6Af5f4b910 USDT From 0xFDEdCf…fb4aB03E to 0x17cea2…06967E921379990 USDT From 0x66d853…eF283dF4 to 0xD61323…4D4105d25030100.021001 USDT From 0xEC7dec…2b666afC to 0xFDED6e…F823b03E1267038 USDT From 0xEF90d9…A0aA266e to 0x66d8F7…4ebd3dF42000000 USDT From 0xEC7d09…44C26Afc to 0xFDEdCf…fb4aB03E1267038 USDT From 0xeF9046…512F266E to 0x66d853…eF283dF42000000 USDT From 0x1887FA…cE2c3Cdd to 0x19B89f…D0f1E7160.0745932865295445 LINK From 0x655660…89C1ad6b to 0x2A1607…4c5FF52012.9 LINK From 0x1838f2…D5991acd to 0x46ccE7…E77e473D199990.0252 USDT From 0x5AF382…47Daf630 to 0xC94159…4888a3cd110000 USDT From 0x1838Be…64Eb1aCD to 0x46CCAF…ca27473d199990.0252 USDT From 0xD8afA7…f4a9b10c to 0xdf2903…7335800829900 USDC From 0x5af395…86B9f630 to 0xc94129…3506a3CD110000 USDT From 0xC94159…4888a3cd to 0x3eFA16…3AAB5761150000.028002 USDT From 0x0a83d0…bE2dcafC to 0x7E4485…ae319176686.2 USDT From 0x0a83d0…bE2dcafC to 0xd269D1…aEF2f261579.7 USDT From 0x616697…6aeDd0E7 to 0x8377e9…0b709B19190000 USDT From 0x616662…feC5D0e7 to 0x837760…08f29b19190000 USDT From 0x0A0732…CC60ee0f to 0xa946CA…3892053F0 USDC From 0x4C6970…4A302812 to 0x4E5A7c…74E999740 USDC From 0xc9F9F6…c6E4c04f to 0x216706…90Be73Dd0 USDC From 0x5B14C0…A25D26a2 to 0x8797Fd…eFd1cC630 USDC From 0xc24198…e1470846 to 0x8B64ce…791b78150 USDC From 0x06495B…A2bAA9C6 to 0xDBd781…94EF083a0 USDT From 0xab38D8…04Fee46B to 0x11d819…CD8a805e0 USDT From 0xaba9bc…4a9779f1 to 0x6286BC…061E5b390 USDT From 0xFB726f…27991624 to 0x263706…4177BEaB0 USDT From 0x3Ee662…E4fC740d to 0x049f59…4c8E4Cf40 USDT From 0xFf0065…ce35F96E to 0xf78732…Ee5c6E972902.877498 USDC From 0x2F5410…Db0Cd746 to 0x53Ca46…E91CD9D5100000 USDT From 0x837230…9e1F2fDd to 0xf0EE4A…c157c3C717000 USDT From 0x3a7B50…BADc8e11 to 0x8534CF…63C9bb671000 USDC From 0x5640Dd…aC878846 to 0x0bdD68…212eaa54100 MNT From 0xc3e67a…a6A82c76 to 0x72311B…0F70bD3c0.02523455700638144 BNB From 0x60C3b9…b406A37F to 0x0053c5…Cc74791910000 USDC From 0x4B617F…dECAbc47 to 0x23A2D1…32607AB21400 USDT From 0x129D26…11ad2785 to 0x468efC…6518eCb46001800.54 USDC From 0xf6D475…8be09593 to 0x21dF11…F4AD80E140434.846789 USDT From 0x61D100…03130d78 to 0x46C288…33316b3610 USDT From 0x468efC…6518eCb4 to 0xfC167c…647A9d282700000 USDC From 0x129DC5…9e3d2785 to 0x468eEE…aD9deCb46001800.54 USDC From 0x59668b…1efa33B1 to 0xB5eAEC…d80274cD17619.910979 USDC From 0x343c7c…940a016a to 0x25c0F2…1A702f4C50000 USDT From 0xFf0065…ce35F96E to 0x5cEAcc…9Bd90a362438.417099 USDC From 0x913c7b…88647F37 to 0x756c7B…33894e8010000 USDC From 0xC794B2…c029b332 to 0xcF66DC…4eC37b0696324.74835 USDT From 0x7b3662…94574EdD to 0x4334c9…B05352361000 USDT From 0x865b56…3A561822 to 0xcacEB0…38c0ef70638.0691899999999 UNI From 0x5AF382…47Daf630 to 0xD62556…Efb7170f140000 USDT From 0xF9C831…821b9e2A to 0xB68571…abA9895B45416.774939 USDT From 0x5af395…86B9f630 to 0xd62517…Ef40170f140000 USDT From 0xBC708b…cE36C4c4 to 0x800C30…32176a6c16000 USDT From 0xD62556…Efb7170f to 0x3eFA16…3AAB5761202000.012001 USDT From 0x1c56b3…BFF18a06 to 0xb90F09…D4444E5B111981.888553 USDC From 0x8926EB…954B53ca to 0xf8d358…38B064DF20 USDC From 0xb90F38…6Bb74e5B to 0x1C5602…E4d48a06111981.888553 USDC From 0x550bA9…87D7f2d7 to 0xEce1d6…aC70f1CF115975 USDT From 0x9a5D0f…22407edC to 0x694B6F…c6671BB19623.499999 USDT From 0xa8134D…D6481848 to 0x89b870…eAFFb21e100 USDT From 0xb90F09…D4444E5B to 0x1c56b3…BFF18a06111981.888553 USDC From 0xc15624…871D028f to 0xcacEB0…38c0ef7030000 USDC From 0x550bd8…9ad6F2D7 to 0xECE1Bb…6985F1Cf115975 USDT From 0x71d63c…7E6865bb to 0xA4F70e…df96f4492924.689253 USDT From 0x2e4c73…B1efC824 to 0xB99825…B5F4e2aF100000 USDT From 0x2e4c67…8f1BC824 to 0xb998E0…1f11e2AF100000 USDT From 0xa05ad5…06b56997 to 0xb8e64e…6584046e54.564644 USDT From 0x1150eC…51Ca75dD to 0x1b5A02…9C5979Ec40000 USDC From 0x1B5aE1…9A2179Ec to 0xEcBA51…890903Db45000.004 USDC From 0x2ddfe1…511BE9e2 to 0xbe9E1d…74862428228600 USDT From 0x3D11D3…86E3b1bb to 0xDBA63b…ADD698c310944.12 USDC From 0x0fB14f…9C7Ae009 to 0xDFf589…2868726749990.5048 USDT From 0xFB726f…27991624 to 0x263706…4177BEaB600000 USDT From 0x2637c4…259BBEaB to 0x83A22C…DA50da8324243 USDT From 0xbB2F81…7A39DaDF to 0x7e14a2…80A9F14514059.86 USDT From 0x7E140F…c841f145 to 0x568aF3…10cbb6c75150 USDT From 0xFB7273…80F71624 to 0x2637c4…259BBEaB600000 USDT From 0xBc2F47…B5332218 to 0x26BCfD…D4C4881e345.203722 USDT From 0xcd6552…C1d7d55b to 0x9212d7…6Af5f4b90 USDT From 0x4C0b3B…8b1D4692 to 0x014d99…80F29B81234552.562098 USDC From 0x66d853…eF283dF4 to 0xD61323…4D4105d22001000 USDT From 0x3fecb4…0F7c8Bf4 to 0x7f4144…d5E41af283472.527473 USDT From 0x61D100…03130d78 to 0x46C288…33316b3666000 USDT From 0x0e1ef2…58885e19 to 0x531ab2…Af3A09c450000 USDC From 0x3d2A00…999d4D98 to 0x9cF05A…c9F8298911196.611885 USDT From 0x05CF98…e93BB010 to 0x1611Ee…b3C8BC700.10875409787262877 STETH From 0x4B1291…8436357e to 0xBF70bA…1E99C56c12811 USDC From 0x62A967…05b42C47 to 0x99Ab34…c6c2db8f10000.183879 USDC From 0xeB6968…D8d0BCB2 to 0xf26C14…5312513649992.708042 USDT From 0xeAf638…2F83AdFD to 0x6F4421…04b2c0B144320 USDC From 0xA9b322…f3FDD06B to 0x39d8E0…400beD4e100100 USDC From 0x37a449…36114AE2 to 0x1B3207…DC22bfa350000 USDT From 0x4C0b3B…8b1D4692 to 0x77A86D…496dEd9F234497.561323 USDC From 0x1D5166…dD7AB166 to 0xb527cF…0563646f14700 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e449992.541644 USDT From 0x63A34D…0dc05E37 to 0x06Ce9d…de5D00212000000 USDC From 0x63A338…5DD05E37 to 0x06ce99…8a9D00212000000 USDC From 0x34246D…59320aa4 to 0x691197…2865C63213084 USDT From 0xbB2F81…7A39DaDF to 0xE85edE…36CedD02953.57 USDT From 0x0F0DDd…9e3b902e to 0x3D228D…203a92Ed115010 USDT From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E0 USDC From 0x3005A4…A5c6ca61 to 0x63A338…5DD05E370 USDC From 0xEDe9B6…fc60152f to 0x2Ca722…5111EeB413851.279796 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF908810000 USDT From 0xB4940b…93F043AD to 0x7Fc50E…3C7fE6E55000 USDC From 0x8043cC…e2D438A6 to 0xeF9046…512F266E0 USDT From 0x364837…11a6AFD0 to 0x274eDe…D205bea20 USDT From 0x3Ee662…E4fC740d to 0x049f59…4c8E4Cf40 USDT From 0xaE563E…bB7a68B0 to 0x3D6413…4442C7210 USDT From 0x9F6808…55BEA75b to 0x9194f4…6884a1Cc0 USDT From 0x47C06B…e4f83191 to 0x049f59…4c8E4Cf40 USDT From 0x16DF6B…FC8fC83f to 0xDab6a8…5255977b11990 USDC From 0xEC7dec…2b666afC to 0xFdEB6E…7043B03E0 USDT From 0xEF90d9…A0aA266e to 0x66d8F7…4ebd3dF40 USDT From 0x5D306c…ee9B044E to 0x84E553…663C66ad2.536846 UNI From 0x1A7Fb5…7857d989 to 0x29008D…440aA4892957.73 USDT From 0x8926EB…954B53ca to 0xf8d358…38B064DF15 USDE From 0x7fff9f…3E76092e to 0x41b550…3dC9b52e24680 USDT From 0x44c93d…67B1adAd to 0x7fFF63…b550092e27487 USDT From 0xb37f9f…878f81e2 to 0x0495AF…a5aEA27E10 USDT From 0xD25c4d…Ca373c14 to 0x1D85df…7A5dFECb30000 USDC From 0xD92E87…0BB6D19f to 0x00Fd8e…4185cDCE30000.012001 USDC From 0xF51Cc8…140E7110 to 0xd92eB3…24E5D19f12000 USDC From 0x8B6122…3d18253c to 0x35784A…b2Ed58C523 DAI From 0x347a89…3a090023 to 0x21F54c…4095AF343897.991403 USDC From 0x934bdc…C7B1C3B7 to 0xc98D3a…De21aDE519000 USDC From 0xAe507d…b482EE63 to 0xfbcDF4…6602D3C03497.93847611 USDE From 0x1838Be…64Eb1aCD to 0x46CCAF…ca27473d0 USDT From 0x252771…4200DE64 to 0x5329B2…46678DAb1676 USDT From 0x3D7585…0B5234a1 to 0xca8D70…81cfb6382100 USDT From 0xEBA0Be…6C1c0FdB to 0x3F0d9b…e394b82D35000 USDT From 0xa048A6…F9D2E660 to 0x1c83Bf…F00f6b4380000 USDC From 0x61D100…03130d78 to 0x46C288…33316b360 USDT From 0x85F881…4ac57341 to 0x622738…AfA5c8513000 USDT From 0x3aeAaD…F5e6D163 to 0x50De3f…6D8f2632433793 USDT From 0x4B1291…8436357e to 0x74d83c…9b33516F35000 USDC From 0x5da2D5…72420d3C to 0x0C5343…7DEAb12C9759.337 USDC From 0x74d81f…12f1516f to 0xc04dAD…51Bb15A613000 USDC From 0x8f90A8…6811F7E2 to 0xCE47dE…E5Ec7F1218812 USDC From 0x1c83De…ddfC6B43 to 0xa04807…8704E660302701.390182 USDC From 0xb37FD1…EA0181E2 to 0x049526…3E1ca27E149990.0292 USDT From 0x9e253f…95cF65d7 to 0x2E8Be5…9e2a876621516.74 USDT From 0x810D20…df4495d3 to 0xa37236…4CC9D60A282830.908071 USDT From 0x468eEE…aD9deCb4 to 0xfC16dF…67519D284700000 USDC From 0xc24198…e1470846 to 0x8B64ce…791b78153000 USDC From 0xEEb36E…7625A221 to 0x952F4b…592D45461184.61 USDT From 0xb37f9f…878f81e2 to 0x0495AF…a5aEA27E149990.0292 USDT From 0x468efC…6518eCb4 to 0xfC167c…647A9d284700000 USDC From 0x630f31…0cF7d4C3 to 0x685eD0…eA18f12580000 USDT From 0x2E8b2a…D54C8766 to 0x98F36F…9Ad6966A10800 USDT From 0x328f28…191Ba23A to 0xC4FbDD…8f165ed440000 USDT From 0x02C4D7…47337C88 to 0xcC8D2C…cF31456B13000000 USDT From 0x810D20…df4495d3 to 0xa37236…4CC9D60A282830.908071 USDT From 0x62A967…05b42C47 to 0x99Ab34…c6c2db8f10005.175344 USDT From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7111000 USDT From 0x16E001…aB755B6a to 0xAb2129…ffD9A85413618.071822 USDC From 0x8926EB…954B53ca to 0xf8d358…38B064DF0 USDC From 0xD3709e…B3CD2014 to 0xCab6C8…f452471710 USDT From 0xEE35d1…bcc0968e to 0xd31eC3…69dd776C6006 USDT From 0xE59b50…5D3267AC to 0x5bbc5d…D6FdC76c1405 USDT From 0x302f04…31E0703C to 0xF30340…d8A8604f34800 USDT From 0xFE34a5…aEB2EC58 to 0xf45f7E…afDCDd568000 USDT From 0xf303BB…7C3e604F to 0x20494B…19DC301b3800 USDT From 0xd9Ed92…Ea8a39F2 to 0x0b96AB…366667e70 USDC From 0xDe6f94…43a2cca8 to 0xd45F1c…1F9334e928884 USDT From 0x21271a…7F045808 to 0x252CaC…89805fb86000 USDT From 0x37934a…63A64ed6 to 0x00b73D…2aD4372A10000.520027 USDC From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E949991.798053 USDT From 0x977A54…A454Abe0 to 0xAA4414…147CD16B582602.83 USDC From 0x0C6349…C1e0B18B to 0x800C8B…089A470a10000 USDT From 0xD3709e…B3CD2014 to 0x7c2C80…cad0627a3910 USDT From 0x3dB4AA…9e6fc693 to 0x128f82…d9821504262 USDC From 0x74d81f…12f1516f to 0xc04dAD…51Bb15A635000.0013 USDC From 0x35d86b…Da79A243 to 0x175B05…0dbe653059.701493 USDC From 0x35d86b…Da79A243 to 0x175B05…0dbe653068.656716 USDC From 0x37a449…36114AE2 to 0xF0cc05…BF9A67C950000 USDT From 0x232Cd9…201bc2bA to 0xBfbA67…97883de790000 USDT From 0x35d86b…Da79A243 to 0x175B05…0dbe653074.626866 USDC From 0x129DC5…9e3d2785 to 0x468eEE…aD9deCb40 USDC From 0x5477e4…46c1579B to 0x18e283…493E09620 USDC From 0xfBC55d…46a60a76 to 0x5b14CC…ccd426A20 USDC From 0x4C0b3B…8b1D4692 to 0x014d99…80F29B810 USDC From 0x4C0b3B…8b1D4692 to 0x77A86D…496dEd9F0 USDC From 0x63A34D…0dc05E37 to 0x06ce8d…f16500210 USDC From 0xd4bC38…e731366f to 0xCca7eF…b7724e52200000.01392 USDT From 0x47C06B…e4f83191 to 0x049f59…4c8E4Cf40 USDT From 0x3F3874…455E6fA1 to 0x62d70d…74D301Ee0 USDT From 0xA38EE4…42f73f68 to 0xA3dD4D…F81d416a0 USDT From 0xFB726f…27991624 to 0x263706…4177BEaB0 USDT From 0x66d853…eF283dF4 to 0xD61323…4D4105d20 USDT From 0xeA28A1…8EBD40e4 to 0xd2D6dd…b2d785826620 USDT From 0xd538e1…ea2B5B85 to 0xCfcfEC…2Ca763141300 USDT From 0x3dB4AA…9e6fc693 to 0xB23B37…95E781A1435 USDC From 0xD92E87…0BB6D19f to 0x00Fd8e…4185cDCE12000.0013 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.006397802452876212 eth 0.006397802452876212 ETH
0xdafbdf…ad3ba335	22744013	Fri, Jun 20, 2025 6:50 AM	0xc46908…A9c38F0d	From 0xE2a0B0…4FB85F93 to 0x0C8d87…141989D40 USDT From 0x470047…b5Fb849A to 0x8383d2…122ADb800 USDT From 0x0a16b7…b1C2C4fb to 0x5624EF…165167240 USDT From 0x482d10…DDA78490 to 0x1bf86d…2B2310860 USDT From 0xd4A51f…5d1aD381 to 0x7dec71…3aCc68b80 USDT From 0xE12Ce2…4E6f9080 to 0xc97A86…09c1fd1A0 USDT From 0xb1EBcE…30AF056A to 0xc83854…ebc330700 USDT From 0xEBA0Be…6C1c0FdB to 0x3F0d9b…e394b82D0 USDT From 0x2267BC…1263205c to 0x52BB85…E10Dee070 USDC From 0xD576b4…3493AE8C to 0x445F8c…2cf6Bd970 USDC From 0x827475…07AF174B to 0x28a7CE…Fb4BFB180 USDC From 0x048A87…9Fca574A to 0xaF2Af5…74c61ca40 USDC From 0xae525F…199E53ec to 0xb8EcC4…823fa79b40000 USDT From 0xD6742f…43d3849C to 0x0027ec…7ed9dab45000 USDT From 0x2EB807…020180af to 0x420598…e10eb2fD6000 USDT From 0x922F38…4da1c68A to 0x6787f8…eA570AEE0 USDT From 0xe2D8cB…718a7562 to 0xBC6fA6…e8c0D9700 USDT From 0xD1da52…FD63bE9C to 0x413D61…c5190cF50 USDT From 0xbB2F81…7A39DaDF to 0x364a8F…386AC78D0 USDT From 0xDF56a9…7e194dfD to 0xC9F9b3…5DdE004F0 USDT From 0xcFCce0…7F967f04 to 0xf0fb4a…C56d2d3f0 USDT From 0xd22dbA…17e6Bddc to 0x0c2D4C…4069f27a0 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x5e10eA…541842eB to 0x388840…4b34054C0 USDT From 0xD73741…E764754B to 0x4DaCF3…b1AC379B0 USDT From 0x0179bF…AC312f38 to 0x3aBbEe…ABCE7FD60 USDT From 0x3a22b2…F939c17F to 0x005f8b…7D7f7aBC0 USDT From 0xBBe193…56764ed9 to 0x523B04…2717A15a0 USDT From 0x1Ca14C…d42D05D0 to 0x2EcAa7…b15158650 USDT From 0x7B9520…dd7bbc1C to 0xB82E43…492f15EB0 USDT From 0x8A13f5…da25E0A7 to 0x904Af7…c7191b810 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0x471441…0fdB3763 to 0xDDf9CC…5060298d0 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0x28e57c…6b5703eF to 0xCE5a45…09203FfD0 USDT From 0xae525F…199E53ec to 0xb8EcC4…823fa79b0 USDT From 0x9999f5…526cF934 to 0xeC8b17…Ee116c870 USDT From 0xf503D6…382Dbc8e to 0x21a1B6…3FC2bC0C0 USDT From 0x017CA6…96930ADf to 0x52862a…349D2D3a0 USDC From 0xE21A8E…9a5a3DEe to 0xADe008…f3E7340F0 USDC From 0x002065…029d283f to 0xbCD537…40E90f890 USDC From 0xd90E13…0b563bF3 to 0xC0D7d4…D2e42E6D0 USDC From 0xF88353…e55298D9 to 0x229BC5…0e144D3d0 USDC From 0xE587Fe…033CE9F7 to 0x553746…24Fe32E20 USDC From 0x2EAac7…30B20E59 to 0x3Eaaea…AA0e20bD0 USDC From 0x414c30…2e7c883D to 0x40B8aC…eD2662500 USDC From 0xf5213a…6c1A9900 to 0x27BFfb…489211550 USDC From 0x9309bc…3dF4E66d to 0xE30223…87E19f230 USDC From 0xBcD543…1C993f89 to 0x445F8c…2cf6Bd970 USDC From 0x68416d…C1A20184 to 0x29432e…504eA9ae0 USDC From 0x063715…250e8c6A to 0xFeFe88…1c0c22C00 USDC From 0x414c30…2e7c883D to 0x6D2f03…7e176D220 USDC From 0xd7409b…24d7e3ee to 0x14c81B…d617CF9b0 USDC From 0x864875…65B00883 to 0xad3C75…19291b020 USDC From 0x412F67…3770a0b3 to 0xF31988…334F00440 USDC From 0x9Ce371…617F59Af to 0x6cff74…43b536972000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000192823760724205 eth 0.000192823760724205 ETH
0xa1e6de…79bf04bd	22744005	Fri, Jun 20, 2025 6:49 AM	0xc46908…A9c38F0d	From 0x412F67…3770a0b3 to 0xF31988…334F00440 USDC From 0x68ca25…9EAC4662 to 0x7C3118…C1C3D7DF2500 USDT From 0x47ff08…371fa3a5 to 0xb77Db3…dDf911625625 USDT From 0xd6125d…5bC356B7 to 0x365491…a3eFec6912886.6 USDT From 0x36543D…1439ec69 to 0xee821F…dBc1ae2E434.010152 USDT From 0x925379…e7ac18b2 to 0x050ed8…4c9Ad68145.22 USDT From 0xCF6840…F4D14af5 to 0xbF6903…9AE5CEab11116.82 USDT From 0xEBA0Be…6C1c0FdB to 0x3F0d9b…e394b82D23000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000039264930687723 eth 0.000039264930687723 ETH
0xcc2a0f…b1027f71	22727838	Wed, Jun 18, 2025 12:37 AM	0xc46908…A9c38F0d	From 0xC483EE…6F44e3C0 to 0x9dDa13…e4E769714761 USDT From 0x90ca1b…d1c63Dc3 to 0x663A7E…1edB81771010.11 USDT From 0x801287…Bb6BCFaF to 0x0a65bc…Fd3bEb392352.44 USDT From 0xB0634b…21B49890 to 0x2129B2…c9ab4cf935000 USDC From 0x3C56c0…fAB260E2 to 0xb34869…3FDF28409365.985588 USDC From 0x569caD…4F1aC0A1 to 0x2672Bb…7F24e30f11779.41 USDT From 0x583386…78Ae79d7 to 0x040F63…69CE4B8D23030 USDC From 0x3fED9f…FabE8401 to 0xf31672…98a8886F5600 USDT From 0x9f77dA…38A7AD2D to 0x778517…1FC6993f560000.026941 USDT From 0x4805E5…Cf5d75Ec to 0x9f77F8…68abAD2D152667.013636 USDT From 0x84859F…73b5b689 to 0x3c2533…C5c1b53B1025.255051 USDC From 0xe75983…b3C369EA to 0xF34325…697237Ab20000 USDT From 0xbE0579…847cc933 to 0xac8851…65014F029008.79 USDC From 0x82CEe3…3bA4Bda2 to 0xA564F8…128822465990.01299 USDC From 0x2CB5E1…C465b509 to 0x908d1d…0607c53e11980 USDT From 0x908D99…A786c53E to 0x3e0A6e…F4FC01A111895 USDT From 0x692f2C…57777F0e to 0x474f70…bE0f4b821100 USDC From 0x9A111d…E2cD2683 to 0xA06a68…c038700B15135.524246 USDT From 0xA06A80…cB44700b to 0x043bEb…9Ec97e2C144 USDT From 0x1F16C4…b87757CE to 0xF65F8f…Dcafa5eE11612.521601 USDT From 0xf65FF3…E757A5eE to 0x14a61B…7eDaCE9320005 USDT From 0x18f520…b846c1bf to 0xAb2430…13B49A2b944256 USDC From 0x2e1aFc…1227bB16 to 0xBd9E76…19E4091a3102 USDT From 0xEBA0Be…6C1c0FdB to 0x3F0d9b…e394b82D50000.710007 USDT From 0xF3EB6E…b2450500 to 0xc43811…b57D9B762400.542523 USDC From 0x3CbeC3…6e22b610 to 0xdfA53B…0aab2Fa817589.680339 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000175690550284774 eth 0.000175690550284774 ETH
0x481231…a864a259	22721681	Tue, Jun 17, 2025 3:54 AM	0xc46908…A9c38F0d	From 0x7116C2…27E4A21b to 0xAF8Dc3…5D3a9bc0200 USDT From 0xf9C719…E7790927 to 0xd5a8b5…D4C0D7571000 USDC From 0xE5ef6E…26cf0480 to 0x246D63…9d652e8a5133 USDT From 0xD6e55B…Ee15ee6b to 0xA94dC0…9Cf3B0A710697.20922 USDT From 0x895d75…64301F72 to 0xcD428C…149689a22547.096972 USDT From 0x06374A…24aeDf6d to 0x3020BB…805A041a9250.017958 USDC From 0xc5fed3…1e0CED0F to 0xE60056…65EdeC7415000 USDT From 0xfFcfBD…8497a414 to 0x9FedD1…ed264B513000.861247 USDC From 0xe600a9…D17Dec74 to 0xBa254e…7D57188d20 USDT From 0xc5fe6A…c215ed0f to 0xe600a9…D17Dec7415000 USDT From 0x91652E…0e6Cb4a0 to 0xbD5eB3…CaE4E3CB40000 USDC From 0xE8c3dD…94B7706D to 0xA66eC1…909441252000 USDT From 0x07b931…c699Ded1 to 0x585999…7A987B7d5320 USDT From 0x235cA8…f3871c10 to 0x40Bb35…34Da78b82701.858798 USDT From 0xc820bD…B59b4829 to 0x235cA8…f3871c1013029 USDT From 0xEBA0Be…6C1c0FdB to 0x3F0d9b…e394b82D50000.710007 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000060211984063224 eth 0.000060211984063224 ETH
0x51c9e4…4f2a7d5b	22721479	Tue, Jun 17, 2025 3:14 AM	0xc46908…A9c38F0d	From 0x75dF2e…27F917e8 to 0x4F5Ed3…f010d37e0 USDT From 0x5D338C…4b6BAa8B to 0xde3639…b3edB28A0 USDT From 0x23bdbe…42dAcc59 to 0x4f8391…8064C12b0 USDT From 0x29692c…DAe5c1d1 to 0x6aBcD3…E75e64100 USDT From 0xe01b56…15613009 to 0xb5518a…3a2086310 USDT From 0xeC11Fc…81A2c13C to 0x721a40…7606d7Ba0 USDT From 0xEBA0Be…6C1c0FdB to 0x3F0d9b…e394b82D0 USDT From 0x595511…9aAC43d8 to 0xc9f717…3DB492C40 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000070700885589855 eth 0.000070700885589855 ETH
0x409c2a…c5eee524	22721364	Tue, Jun 17, 2025 2:51 AM	0xc46908…A9c38F0d	From 0xEBA0Be…6C1c0FdB to 0x3F0d9b…e394b82D50000.710007 USDT From 0x595511…9aAC43d8 to 0xc9f717…3DB492C46180 USDT From 0x107Edc…018867c6 to 0xb35818…a62DAe08100 USDC From 0x4ea85b…7F21b10c to 0x65A0AF…78a37f1050000 USDC From 0xaadCBC…D614b4d7 to 0xD1A049…39634377994 USDT From 0x799208…8E8C57c7 to 0x50AFc3…2363D52d2500 USDT From 0xBC7d7a…BEef1f68 to 0x05EE76…354A3eA12925.307157 USDC From 0x392564…Ba568cca to 0x844383…941d0B086900 USDT From 0x0360c7…61deF990 to 0x122b47…B8c291a81000 USDC From 0x15b96f…4f3BF709 to 0xC3Aee2…f354Dec13975.374695 USDT From 0xd0fBA1…7B9a0300 to 0xe0Ac7b…1E1737F33325.665133 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000052380497305988 eth 0.000052380497305988 ETH