Address 0x3bae0DC1691e6EdfC4D2543bb307E83d45F8d6e1

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
0x145e05…8c05a1ab	23156422	Sat, Aug 16, 2025 9:54 PM	0x5e84B5…d5815D76	From 0x1ccF34…1091D7C7 to 0x3bae0D…45F8d6e1654.62 USDC From 0x179AB1…6461B74f to 0xF0e046…cA3AbBD00 DAI From 0xBC7855…C82EC2aF to 0x99B9A8…42ab38c76014 USDT From 0x4A9477…1c7770C4 to 0x13fc1A…4008C5156521.5182 USDT From 0x61f42f…2cb2c52E to 0x8dA8Aa…31452b010 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000014818543728036 eth 0.000014818543728036 ETH
0xc9e7af…cc1e2417	23123360	Tue, Aug 12, 2025 7:05 AM	0x5e84B5…d5815D76	From 0x780CCd…fbe86eF3 to 0xBC7455…bAF3adCA13.034601807918822 ENA From 0xf64d97…E3c8803E to 0x2A6D0B…b4c2c936700 USDT From 0x43eBBC…a8163e8c to 0xeC0cBF…34923cD71500 USDT From 0x0F68B8…23dA28f3 to 0x6a0d67…3FE34A8e10000 DAI From 0xb0a502…96c11C3c to 0xFbF108…4861cFa420210 USDT From 0x71E0Ba…0C98A6f7 to 0x8ab328…EFd5B20518713 USDT From 0x39303C…58B3B18C to 0xFAefC4…FED01Eb61328 USDC From 0xfbf13e…a16ecFA4 to 0xDBA590…6BdfAB7321787 USDT From 0xB5B330…F5663378 to 0xC8C4Fd…16eE86E5102910.18 USDC From 0xfE8Ac9…8e45783b to 0x784eA3…1876887443485.673765 USDT From 0x39303C…58B3B18C to 0x6bDc9F…268148CD138.989402 USDC From 0x8f4078…6615DcC1 to 0xfE8a7c…E856783b31973.847352 USDT From 0xAE2b58…2Bf62F11 to 0x93682a…97a27bE715 LINK From 0xD736F2…03A4c3Dd to 0x3f732F…7dB9bC6d264554 USDT From 0xd73690…6685C3dD to 0x3f73F4…A42EBc6D264554 USDT From 0x35c042…1887eF97 to 0x3bae0D…45F8d6e1544.642 USDT From 0x64Ca45…76D3Ac6a to 0x1348A5…BbbAB95f215000 USDT From 0x3f73F4…A42EBc6D to 0x5f9cA0…B4799F15303290 USDT From 0xC48f4c…fF8BD9d0 to 0xE583b8…9E0220f6100 USDT From 0xfbc7b1…7BE20B7E to 0x30688a…66250c4030000 USDT From 0x567F8f…385C28bb to 0x44fae0…87Ed13552000000 USDC From 0x5f9CA3…50e19f15 to 0x72ea09…8538F6A180000 USDT From 0x3f732F…7dB9bC6d to 0x5f9CA3…50e19f15264554 USDT From 0x3f73F4…A42EBc6D to 0x5f9cA0…B4799F15264554 USDT From 0xa67853…CD7E7a9C to 0x60d4B0…Fd226ad760000 USDT From 0x60d47d…94B86Ad7 to 0xFa84a3…F8F59310350001.004972 USDT From 0x6dcc69…8B8E61d1 to 0x724991…aeBB4E0817076.740007 USDT From 0x567f90…501128BB to 0x44fa01…1b4113552000000 USDC From 0x09530e…e64c2d02 to 0xD21b40…d7F9a2949900 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000100482378918654 eth 0.000100482378918654 ETH
0xdb0359…265b4e86	22911984	Sun, Jul 13, 2025 6:15 PM	0xc46908…A9c38F0d	From 0x238979…b43614E0 to 0x880aF9…430721B723284.192753 USDC From 0x912062…4edE8038 to 0xe8A671…93F90CE428000 USDT From 0xb96bA6…76799D84 to 0x5C6453…304d901999.971484 USDT From 0x12e1A6…309b153B to 0x0B3772…9219B44C1708.07 USDT From 0xaEaD71…5F04B085 to 0xB66969…c17279005000 USDT From 0xCd7B8E…74B44bE8 to 0x2C2f21…54DC1e9d20173.546057 USDC From 0x2c2f02…0fe31E9D to 0x6880a4…457F590435000 USDC From 0xa77A81…95B9B667 to 0xBbC668…9a76ee024509.326845 USDT From 0x5586D5…9b62387f to 0x6296cD…2c5F24E819431.933419 USDT From 0x30f601…9f3D888D to 0x3bae0D…45F8d6e1646.1 USDC From 0x61bBe7…e73d8FBc to 0x8FA189…a1c14d4a700 UNI From 0x2e36d9…7BaAAd24 to 0x425a52…790BF85e471.68063455821147 FET	0x19d342…DBAA866f	0 eth 0 ETH	0.000178224365925111 eth 0.000178224365925111 ETH
0xdf1b36…7f350c94	22904314	Sat, Jul 12, 2025 4:34 PM	0xc46908…A9c38F0d	From 0x660783…3AceF039 to 0x1CD94a…84a5BaB2200 USDT From 0x593F10…63Bb0c68 to 0x6426b2…182a889E3000 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C59480 USDT From 0xB4708e…79fAEcB4 to 0x8D1489…634cbBd510565.79575 USDT From 0xA88f54…Ad725129 to 0xf19426…5B398CA315000 USDT From 0xA58127…8b932ab2 to 0x3bae0D…45F8d6e1694.8 USDT From 0xc44945…0b366B4A to 0x9145a2…2B06C9170.00012 WBTC From 0x6a7762…36d94F52 to 0x365891…dbda02023000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000144023630696101 eth 0.000144023630696101 ETH
0xba1db9…1b82ad63	22898317	Fri, Jul 11, 2025 8:28 PM	0xc46908…A9c38F0d	From 0x693543…900f2970 to 0x68560a…73F32309117547.651401 DAI From 0x9399BE…7128f710 to 0x2b38FD…eAca1C7743163.75 USDT From 0xea7a73…57551203 to 0x3aA0a5…26c95C3910000 USDT From 0x07Dd64…05406a79 to 0xbD548c…C53d3fEA100.00813764715913 DAI From 0x7097FB…990Cc048 to 0xBF5BfC…d0A2F16420.02184493 LINK From 0x622a31…F35120dB to 0x749D6c…e230e2EC12403.355919 USDT From 0x6C192d…87172969 to 0x9feAB3…cBDfe6Db14221 USDC From 0x88B9Cb…83271c56 to 0x7cC2F7…9Ba8eD720.01618998 WBTC From 0xad46B4…fFE7029c to 0xA9d1e1…F3ad3e437683.930266971407 DAI From 0xF1fCF9…5E6D73CE to 0x504Bb2…75FD92c524885 USDC From 0xf76aec…1C79cAaa to 0xdA9edE…4dE966a8283043.2 USDC From 0x7953dB…61202272 to 0x442Dd0…08214004339 USDC From 0x10098d…40600Af3 to 0x5268bE…60e809ca18538952.950711 USDT From 0xbBe73a…6F528250 to 0x3ecb8F…aFd06fF045000 USDT From 0xa76F84…33f3c19b to 0xEa2d41…5c5c60F410100 USDT From 0xEA2d5E…70FE60F4 to 0x04Ed1C…c367e9dc39.970113 USDT From 0x5ffcb8…91665841 to 0xf9544b…3EfCB84c1500000 USDT From 0x205B1d…28E0a6d9 to 0x6831Da…427f8d0950000 USDT From 0x058B6B…F0c06098 to 0xA3D71C…37EC4BDf97998.0016 USDC From 0xf6106d…2Ad161Df to 0xa5Cae9…191F567219275.546536 USDT From 0x0Ef200…cD7dd5ed to 0xaF563b…E77C4D0c500000 USDC From 0xc03793…5C3bB23E to 0xFc651C…32Ee7599100000 USDT From 0x276d35…68B96cbD to 0xe22AcE…096d770145000 USDT From 0x6C8D18…Bd55c6Da to 0x7Aaf93…05CF79926.4359395882652946 LINK From 0xcb587c…33fCc307 to 0xb1a44D…0996F2A5266.26130557 SAND From 0xe22Ac8…D9Ec7701 to 0x084632…Acb169Df44000 USDT From 0xc03726…1b1db23E to 0xFC651A…e9a37599100000 USDT From 0xF9c400…D4479470 to 0x26c7b1…91A55feD14449.13905 USDC From 0x91d8fc…F187bb99 to 0xF9382b…802a330e344089.952082 USDC From 0xd3Bb03…FfA9068F to 0xf9C484…AC17947015000 USDC From 0x91d8c0…018Ebb99 to 0xF93881…2dA3330E344089.952082 USDC From 0xF93881…2dA3330E to 0x8fc637…306317BD339570.005547 USDC From 0x6AbF2d…032d6Fa1 to 0x960249…962AA79838061.35 USDC From 0xC79839…fFF3B6d1 to 0x50DB50…35F130012500 USDC From 0x660680…C728f402 to 0x81Ce0d…0229850c59039.015015 USDC From 0x9602f4…B822A798 to 0xa4d349…725889aD300 USDC From 0x81Ce2c…6579850c to 0x48A93C…41C1e59a359704.183805 USDC From 0xaAA47F…4086Aab1 to 0xE3474D…D88c196456.83382 USDC From 0x8ec38b…d08a48E5 to 0xA78A3b…2d03114b100.009817 USDC From 0x4B96F4…44a58F33 to 0x3BEAd4…045c85eC15.82115322 LINK From 0x51a0d0…53E75Ba6 to 0xdb669d…3a2B497F14079.995357 USDT From 0xDb666b…F8Cb497F to 0x29e0b3…424b3af0286.959383 USDT From 0xADEEF5…fe82B899 to 0x1C09CC…Cce8486331347.28329 USDT From 0x6abf0E…0EA46Fa1 to 0x268149…268d46B1103147.72 USDC From 0x51ee5b…DDC9074a to 0x0dC460…231e86D4100000 USDC From 0x268149…268d46B1 to 0xcBf8FE…7247207D187734.138178 USDC From 0x6AbF2d…032d6Fa1 to 0x268169…B55E46b1103147.72 USDC From 0x651641…fED2022f to 0x53Ade1…e35ec42415.930753 LINK From 0x3c514b…1FFB717E to 0x3bC14d…5E8D6d148150 USDT From 0xfbD360…4a322be5 to 0xB0c981…70aBC42040000 USDT From 0xb0c98e…B5Dac420 to 0xde9189…Cdc895F630000 USDT From 0xc03899…fF47BdA7 to 0x4BfDa0…957CD70B10000 USDT From 0xA637b6…1545e115 to 0xe25fA0…9AC78b5510000 USDT From 0x02dd64…08A3262f to 0x57450d…6D08D6b169500 USDC From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e400488 USDC From 0x0314Fb…8aA965e3 to 0x317718…0815609d4.81386393 LINK From 0x302f97…270A834E to 0x1C125F…81Bc32f543.81584 LINK From 0xe25F16…834F8B55 to 0x16e979…61297cA1125000 USDT From 0x26db33…4669B7Fa to 0xcD2dC1…c0Eca463133434.9134 USDC From 0xe5088c…983fEf78 to 0x6c4BC7…d2C4E4C736842 USDC From 0x26Db3E…a877b7Fa to 0xcd2dF3…1c64a463133434.9134 USDC From 0x3445FD…be23D2F5 to 0x6e6C4c…c8dA44806656 USDC From 0xcD2dC1…c0Eca463 to 0xeEB4AC…63fdE87F65000 USDC From 0x56175E…329CFDEf to 0x78ef40…e7d14fC6669.9532296220807 FET From 0xaC60Dd…D368833D to 0xa5ae62…8A0Cd23F14033.5082 USDC From 0xaAA47F…4086Aab1 to 0x692508…4ea171E81002230.255705 USDC From 0x74570C…7a6F1DcD to 0x8d326d…a53d39BC137435 USDT From 0x4968eF…b4e81DFB to 0xf45cf2…E9347EbC2 UNI From 0x2b6016…D33De06B to 0x4C2Af8…0206929F107.31845516 ONDO From 0x1578f1…A9819303 to 0x72834e…4E6474af112500 USDT From 0x84E664…67ea16cA to 0xA9d1e1…F3ad3e431896.48 LINK From 0xbF3711…13090C44 to 0xE19335…717Afce525000 USDT From 0x1578b1…177B9303 to 0x7283Ac…732374aF112500 USDT From 0x72834e…4E6474af to 0x41F244…1Fc9c3A9126190.022002 USDT From 0xE19387…0782FcE5 to 0x197882…dfDbdeB521841 USDT From 0x4A4255…B883f6F6 to 0x2432Ec…9945833D548527.171515 USDC From 0x8Fa129…66984d4a to 0xdaAe12…4dDA546B1326.7 UNI From 0xAbAe8D…B34090Bf to 0xA9d1e1…F3ad3e43136400.8243358466 UNI From 0x2789Ac…85f1B239 to 0x6D1557…25dcafa35 FET From 0xb44Bb4…4d871117 to 0x7B1183…Af5e3fa7100000 USDT From 0xE75ab1…2917dB6A to 0xF62392…8063F4B349990.734234 USDT From 0xDF8375…28Cefc45 to 0x85B124…5c035e2B372005.574274 USDT From 0xb44B58…ff321117 to 0x7b1143…ee503fA7100000 USDT From 0x7B1183…Af5e3fa7 to 0x3890FE…5B585117652 USDT From 0x0607C9…42f03b17 to 0x9A7A31…144f8f9d11500 USDC From 0x6AbF2d…032d6Fa1 to 0xD86500…fa3c24B012754.12 USDC From 0xf8B113…c3A5bb1c to 0x060768…5A293b1711500 USDC From 0xd865df…d0bE24B0 to 0x999Ac5…7e98f5dE6509.23 USDC From 0x15F10A…200EA1D2 to 0x6f03B9…35AE19544.08 LINK From 0x9d0837…a894846A to 0x8bDBc6…D92e10E91250 USDT From 0x6C8D18…Bd55c6Da to 0x7Aaf93…05CF799243.966623876765084 LINK From 0x040b66…05A02C13 to 0x8d10C4…776a0e8345 USDT From 0xB0c383…40d4D7CF to 0x6846E1…b1A03B43178 USDT From 0x651641…fED2022f to 0x5b7dbe…419E8f9216.000606 LINK From 0x175D13…0B68e817 to 0x1a72AF…E9C836Cb4087.6210974813316 ONDO From 0x295804…25341bA4 to 0x15f48a…Dbe67f3510000 USDC From 0x1Ef2b3…5d1f61d9 to 0x737aA2…991FE8EE13980.902832 USDC From 0x737A8D…f08DE8EE to 0xadA798…9d2437e65000 USDC From 0x0FE2F6…B29679F4 to 0xA6F6d4…c2B91393172000 USDT From 0x3076Bd…A0fD30a2 to 0x4beC65…046D129015053 USDT From 0x3B64f3…9616A2CA to 0xEEdDc8…8d55D4b920300 USDT From 0x0FE2D5…510379F4 to 0xa6F6de…9a791393172000 USDT From 0x0E9B33…02c402C7 to 0x55549A…D37a606818 LINK From 0xa6fcA5…59724d6A to 0x16e979…61297cA125002.105177 USDC From 0xC23B99…2183A533 to 0x2605f5…b74345321364.12888487 CRO From 0xa8f6e8…6Fae336C to 0xE1b5f9…7E529e1a1000 USDT From 0x5eb832…88Ee7b67 to 0x3C4792…1e6aa33D64000 USDT From 0x69a01F…1C7fA60d to 0x81Ce0d…0229850c12364.284656 USDT From 0x81Ce2c…6579850c to 0x48A93C…41C1e59a33173.526092 USDT From 0xF73129…E424e4df to 0x7A1694…bEB794AD100 USDT From 0xad16E8…9AB804F3 to 0x30B5bb…F627089D87 USDT From 0x692508…4ea171E8 to 0x1dfc6B…D7eAe1D41002230.255705 USDC From 0x444717…F8f89e32 to 0x64e7Bb…46013b232000 USDC From 0x6925C6…CDF771E8 to 0x1dFCE2…AC0CE1D41002230.255705 USDC From 0x2C906B…e06D97e3 to 0x1e44aA…1B8F56A56446.581483 USDC From 0x9E4d94…BC13e92C to 0x6aC4EB…CD984A9F1392.47 USDC From 0xd094C0…e53Bc0a2 to 0xd730b0…459440761 LINK From 0xb7a1D2…92Cbc0d7 to 0x822252…42E7F0a321635 USDT From 0x869B31…B72C51be to 0xf20f65…1B10E8f0120 USDT From 0x869B31…B72C51be to 0xCAe131…efC8EEaB360 USDT From 0x869B31…B72C51be to 0x311185…6a801033280 USDT From 0x869B31…B72C51be to 0xCAe131…efC8EEaB2300 USDT From 0x869B31…B72C51be to 0xCAe131…efC8EEaB1150 USDT From 0x869B31…B72C51be to 0xac1a35…B1DA696D750 USDT From 0x869B31…B72C51be to 0xac1a35…B1DA696D1400 USDT From 0xAb1757…4853ddc1 to 0x81c0Ad…3b54a62c39970 USDT From 0x96af43…34B6A660 to 0xAFAfdb…9Fc4Fc472982.598872 USDT From 0xc8C168…988B4Daa to 0xb53560…55e300EA18378 USDT From 0x869B31…B72C51be to 0xA4418f…3da369f120000 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad61056 USDT From 0xdE1B32…094a7542 to 0x21aFFA…DAB0c6521663 USDC From 0x85dfA0…c5d1b956 to 0x0554B8…fad284Fa66660.19172 USDC From 0x35B99E…25C2913C to 0xD206BB…eff008651080.761234 USDC From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC120100 USDC From 0x60e0CF…1eB975D8 to 0xe4712e…6161e02E40000 USDT From 0x99bf0e…6CE6E31c to 0xc46012…e8b20Fd92.130783 LINK From 0xA2F1c1…1a31417C to 0xE108a8…B675379e66284.03 USDT From 0x16fEAA…bf95D292 to 0xF4F64c…B42BFe2F15950 USDT From 0xDea648…6255F324 to 0x6Bf324…257045dc100 USDT From 0xC71D98…6E4CA4fc to 0x354E92…E9D03f6369.13338439774898 LINK From 0x5D80d6…87D643Ed to 0x4aEaf6…C0f75f36132930.112877 USDC From 0x7B1183…Af5e3fa7 to 0x5D1AEb…B52348b540000 USDT From 0x5D1AeF…bc0b48b5 to 0x63a956…e8d5d5cb15321 USDT From 0xA49a55…bcB21c22 to 0xb53560…55e300EA13025 USDT From 0xB0c383…40d4D7CF to 0x67366C…99332b03297 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad61056 USDT From 0x47aCdF…46084eFE to 0x703551…29E5bC692670 USDT From 0xe02Ed3…185A3988 to 0x2a4Bc6…c8b5a5F8571.842 USDC From 0xed415C…057E07f6 to 0x151922…0F3f46921500 USDC From 0xc22D91…6c8E5507 to 0xCcc83c…EAeb1e2D20000 USDT From 0x4645dE…11835250 to 0x851412…D3208514799990 USDT From 0xcCC83C…9ce81E2d to 0x4E6414…B8268f0e50000 USDT From 0x8ec38b…d08a48E5 to 0xA78A3b…2d03114b25002.454312 USDC From 0xF3391b…02d3C3C4 to 0x8E71bf…c49082321000100 USDC From 0x4eDabB…Fd040e40 to 0xF82Bd5…415E72cB20000 USDT From 0x2D39A7…c751c032 to 0x460Df4…F87afB0120000 USDT From 0xF9C145…1C0a39a8 to 0x4eDAd8…4bB70E4020000 USDT From 0x460dd1…91Fafb01 to 0x728746…9ebaEc8e99.97 USDT From 0x8b5d62…9FF70805 to 0xB6b229…936C9f112973 USDT From 0x669D63…5Ad50DA2 to 0x7EAA2B…99Abf8201000 USDT From 0xf6106d…2Ad161Df to 0xa5Cae9…191F567234873.793398 USDT From 0xa5cAE2…4eb05672 to 0xAc7513…0Cb483612000 USDT From 0x811249…8f7BA2ec to 0x7887Cf…00823e225000 USDT From 0x66160A…9c8706C6 to 0x9c848d…FA8B521D0.2946844446707828 BNB From 0x2aFA1a…b4b6fc60 to 0xF577AC…Da30B07F40.020315227273976 DAI From 0xe156FA…A52e0981 to 0xeDBf82…69A05b960 LINK From 0x651641…fED2022f to 0x53Ade1…e35ec4240 LINK From 0x76Eaf0…0D2BeC84 to 0xb53560…55e300EA10396 USDT From 0xbebB95…9F1D4208 to 0x92a491…1a0978Aa10527.07 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad61056 USDT From 0x2aFA1a…b4b6fc60 to 0x5b3094…19c2e6f540.020315227273976 DAI From 0xe3F0d5…5AF313Ac to 0x8b19c2…4c0c065B0.1083555 WETH From 0x2162d3…A448a4Ca to 0xb78727…81dB3F7f5076 USDC From 0x32c931…feD2D18E to 0x9A7A2E…9Dc2aF1E9800 USDC From 0x4EBC26…261B5A3d to 0x81Ce0d…0229850c54689.95736 USDC From 0xdE1B32…094a7542 to 0xA2400b…93C672c81662.46 USDC From 0x81Ce2c…6579850c to 0x48A93C…41C1e59a359704.183805 USDC From 0x286604…96087C2D to 0x1FE22E…f62c7Cb9107615.221903 USDT From 0x323269…B86c859a to 0xAF27B3…01CC5CCf2000 USDC From 0x1FE22E…f62c7Cb9 to 0x5f33A1…4027F6F8136000 USDT From 0x286618…aFDc7c2D to 0x1fE2a5…17677cB9107615.221903 USDT From 0x2aFA1a…b4b6fc60 to 0x6Cf4BE…197D3D8140.020315227273976 DAI From 0x4968eF…b4e81DFB to 0xf45cf2…E9347EbC1082 UNI From 0xad3940…94948E7B to 0x15A219…a145263c10000 USDT From 0xaE571D…59E8FAF8 to 0xB7b0Ae…14c7c843200.09 USDT From 0xF00db4…6D8B3d7D to 0xDAB5B8…03f6c5F128281.323728 USDC From 0xE98510…738Fb44f to 0xbd72C7…dE8B7E8d1000.095009 USDC From 0xDAb590…32BaC5F1 to 0xe53c59…3CaAf15A22198.142829 USDC From 0x37Da33…F001f51C to 0x2425C5…26cf4c8550000 USDC From 0x040BD2…AEb42c13 to 0x8D1058…76b70e83500000 USDT From 0xfBf1b3…34C27973 to 0x6C0a0c…4A81483394.90656584999999 LINK From 0x0E17c9…df587D19 to 0xfa3A81…BC9374cE1204000 USDC From 0xb3BE86…0d4ede6E to 0x7d0e43…bBAB954d89331 USDT From 0xA9DA60…5b5Bc04b to 0x669D67…70C40DA215000 USDT From 0x804C93…432A9032 to 0xA9d1e1…F3ad3e43139.69719402917562 ONDO From 0x040b66…05A02C13 to 0x8d10C4…776a0e83500000 USDT From 0x669D63…5Ad50DA2 to 0x7EAA2B…99Abf8201000 USDT From 0xbDB5cC…dced1277 to 0x963ca2…4b5c85f838768 USDT From 0x963C44…51dc85f8 to 0xB68571…abA9895B56230 USDT From 0x669D63…5Ad50DA2 to 0xc42f42…885D3BA41000 USDT From 0xD4eaA4…e18938ff to 0x142Bd0…A9F9f2a881451.47182559803 DAI From 0x6bc4E7…D3095849 to 0xA53537…11783fF92290 USDT From 0xE75ab1…2917dB6A to 0xF62392…8063F4B336149.560996 USDT From 0x9f3756…F8B1F819 to 0xb9640a…CF3B956331000 USDC From 0x7c3aFb…F07d6f18 to 0x02D213…7a6E87c79000 USDC From 0xC56E40…Fe76e22a to 0x3aec00…cE08b98B1000 USDC From 0x9399BE…7128f710 to 0xd23Fa8…459912b37162.01 USDT From 0xb2CA72…2429fC4E to 0xD23FF8…a26812B3239795.23 USDT From 0xB2Caee…631FFc4e to 0xd23Fa8…459912b3239795.23 USDT From 0x10E47f…F45BCAa8 to 0x22cDC7…bd0179C814000 USDC From 0x6B79f0…C3ACf33b to 0xb93392…2abf5413113243.81 USDC From 0xCD30fB…e98F1536 to 0x355715…7D33d31038000 USDC From 0x355779…DF2ed310 to 0x521ffB…3887113530000.001001 USDC From 0x121019…a4e7BD38 to 0x12C2B3…298E117927607.5 USDC From 0xA68813…F4b2Ed00 to 0xb93392…2abf541314241.43 USDC From 0x6A23fA…94018360 to 0x92105B…2dDB61F419991.808843 USDC From 0x270C56…6a69a864 to 0x00541d…A13a7d9712000 USDC From 0x34B18D…bdd878e4 to 0x357B94…aEe7EB17109818.028674 USDC From 0x1a0F49…3Cf151FA to 0x077A54…17A6bEB6200 USDT From 0x2b225B…513C59F0 to 0xd78EB1…27a1AEB71490 USDT From 0x357B94…aEe7EB17 to 0x34aEf8…76745Dca200000 USDC From 0x48572A…2EaB2A4f to 0xaD64B8…9AC19fb127933 USDT From 0xAD6448…91EF9Fb1 to 0xA1F8df…70deb70217333 USDT From 0xCB4b9B…90643e85 to 0x1A0F69…21F651Fa15050 USDT From 0x094a04…ebD60669 to 0x81Ce0d…0229850c18932 USDT From 0x81Ce2c…6579850c to 0x48A93C…41C1e59a33173.526092 USDT From 0x50B1b8…C310Df88 to 0xa83906…8457a3130.00001 WBTC From 0xC45b0f…2CCdFeD5 to 0xA66c25…44A19f90260000 USDT From 0x6E3D4f…67c7f8b5 to 0x7D9a4A…2A0147C01010 USDT From 0x2099C2…1ded2775 to 0x644307…Bc5d210e363445 USDT From 0xbD7320…73b05b17 to 0x26F888…ed6Fc9f727001.078746 USDT From 0xc18867…82AaB091 to 0x9D4Cf2…B2d5c6D714800 USDC From 0x454d5A…A878b333 to 0xCF3447…AEcf1F8C15000 USDC From 0x51b25f…8AE2abCA to 0x454d5A…A878b333100000 USDC From 0x51b2eA…2bF7aBCa to 0x454D23…7cbcB333100000 USDC From 0x651641…fED2022f to 0x5b7dbe…419E8f920 LINK From 0x2162d3…A448a4Ca to 0x4083c0…fde604e739997.46 USDC From 0x408354…90B504e7 to 0x123593…F0285Cfd6303.41 USDC From 0xAD16d5…6ef504F3 to 0x30B5b7…D01f089D999913 USDT From 0x7D63Ac…B0839bAe to 0xE291df…cD938c095000 ENA From 0x30B5b7…D01f089D to 0xFC8FB1…D717a4ce101999 USDT From 0xad16E8…9AB804F3 to 0x30B5bb…F627089D999913 USDT From 0x54A91A…F9F9027c to 0xb5c1EF…40cF783C10000 USDT From 0x6443D7…8D3B210e to 0xe0538a…c490682b180000 USDT From 0x6b8d8F…a2B85c72 to 0x7cFD9B…Cd27398811425.00832 USDT From 0xc09697…87CD65bf to 0x944B09…EB4bCb9710450 USDT From 0x5ccB0B…6200Ca6A to 0x881925…bc4dbf4D6000 USDT From 0xb5C1AD…0d1a783c to 0x41C670…B8ED0c921301.335937 USDT From 0x1aC5cf…a34cb575 to 0x71c26c…EE70520f348704.215137 USDT From 0xa26cbF…C2F331Ee to 0x551715…F6333a3B10000 USDT From 0xd094C0…e53Bc0a2 to 0xd730b0…45944076199 LINK From 0x5a16f6…E6faf44C to 0x8eF216…45e2e0e41000 USDT From 0x5517aF…D6673a3b to 0x3cc03a…20d6B36F20000 USDT From 0xb933E9…B0855413 to 0xE54642…FC3ecf2B127485.24 USDC From 0x9C0dE4…0cD0D557 to 0x3F2994…271d61278051 USDC From 0x282E57…5af0ca6F to 0xf3EBe2…BEdC05007383 USDC From 0xdE1B32…094a7542 to 0xF9097a…F2eb8ff05111 USDC From 0xf78cc1…b72145D9 to 0x150BC2…ec0E07dC34644.665433 USDT From 0x6443D7…8D3B210e to 0x72ea09…8538F6A1183445 USDT From 0x36F6ff…f84Fdf52 to 0x33d7A4…C9f21DB120004.818672 USDT From 0x150Bf0…759507dC to 0xe38739…1747dd084990.001184 USDT From 0xA3644e…e79a1826 to 0xcfbF5C…06B7b276158376.33250000002 VIRTUAL From 0x72DF79…c92148cb to 0x66616A…11277cD816555 USDT From 0x10313f…0E59633c to 0x100136…D246DC425000 USDT From 0x26d0f8…96Bc9d60 to 0xdF8bC2…ed02aec520 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6014098.003868 USDT From 0x3809C2…904D7f7D to 0xE14613…a68b9F01160000 USDC From 0x3809B5…d7FC7F7D to 0xE14611…899C9f01160000 USDC From 0x0e17c0…4Dce7d19 to 0x2A2d2C…0cD9341D712400 USDC From 0xdE1B32…094a7542 to 0x222a1E…939234251606 USDC From 0x32c225…B1a531ae to 0x381125…84f2f2905000 USDC From 0x58F50a…7c3346E1 to 0xA9d1e1…F3ad3e433684047.0728 USDC From 0x0E17c9…df587D19 to 0x2a2DE9…46B3341D712400 USDC From 0xD34070…a65EEbe0 to 0x6c5702…fEE2f384265.6672 USDT From 0xd08741…70282203 to 0xd3400B…3d42Ebe020240 USDT From 0xC2C5cb…65425f75 to 0xc46012…e8b20Fd926484.5 SAND From 0x5C70c4…7e748BDc to 0x2b1e78…7dbc3c39200898.825512 USDC From 0x609c4f…28873D22 to 0xdCED7a…F17436a15000 USDC From 0x64A524…7aA39C69 to 0xF1B29C…86dddD8A49990 USDC From 0x38D91A…69A84fA0 to 0x9C32B2…0034a6C520.551423 USDC From 0x8561E9…4A4fdbFb to 0x2E3808…4090DFb046798 USDC From 0x5c70Da…7f9d8Bdc to 0x2b1E39…1A433c39200898.825512 USDC From 0x2E38A4…8C87DFb0 to 0xD923D2…eF8B5F4c67.001642 USDC From 0x12d86c…c8b9da9A to 0x2b1E39…1A433c3924998.146421 USDC From 0x2b1e78…7dbc3c39 to 0x12CB26…B2e1180d110 USDC From 0x26b65B…a73618Cf to 0x2b1E39…1A433c3916443 USDC From 0x909bc6…a1508ED7 to 0x9A606c…f608E04f25500 USDT From 0x2b1e78…7dbc3c39 to 0x12CB26…B2e1180d110 USDC From 0xfB92e8…D17309e6 to 0x221DBd…32DA684199 USDT From 0xC66F4a…c00a12c5 to 0x2b1E39…1A433c3930940.627078 USDC From 0x2b1e78…7dbc3c39 to 0x12CB26…B2e1180d110 USDC From 0x2b1e78…7dbc3c39 to 0x12CB26…B2e1180d110 USDC From 0x50112F…f2d6B354 to 0x3b40a6…0e85de51219.00516299999998 ENA From 0x9818C8…0AdA8b15 to 0x2bcE87…678E42aE100.999957 USDT From 0x56eDB2…19225FC6 to 0x0455fe…9970003711011.56 USDC From 0x2dc39C…C685B913 to 0xA9d1e1…F3ad3e43499998.2 USDC From 0xd9fe04…69887e78 to 0x85750a…511a06Ee12628.324495 USDC From 0x045518…1A100037 to 0xD3185a…54bB9AB45163.301193 USDC From 0x8a6B54…C79B86bb to 0x607694…a4CDE09c204487.311133 USDC From 0xf37fDa…05bFec72 to 0x755631…C6C0e6521750.6792758511506 DAI From 0xa2f1fb…6752417C to 0xC07248…d8a211B0250695.83 USDT From 0xcd3816…231E4c59 to 0xAE2342…FBAB61215000 USDT From 0xA2F1c1…1a31417C to 0xc0722e…AE6711b0250695.83 USDT From 0x5C4e9e…6e70c942 to 0x5016d6…85A0CfB534000 USDT From 0xC07248…d8a211B0 to 0xdE5a4f…2993781B7500 USDT From 0x854C22…B9F7AE78 to 0x76bE2a…12c7929a3500.68218 ONDO From 0x4EBdaC…58182631 to 0x6d9852…6f4Aac8865.733 LINK From 0x048439…09b53902 to 0x2CC233…43376f181000 USDT From 0xe0fA45…d9EDF1Cd to 0xcf9a4f…69ec4c5910780 USDC From 0xd865df…d0bE24B0 to 0x791B2E…4D10aaFB98825.62 USDC From 0xcF9A8E…d4F74C59 to 0xBc96D9…3E2689F360296 USDC From 0x4F8661…5D3F414D to 0xC5c80F…30375A3016910 USDC From 0x67e264…E00905a2 to 0xa6c6Fe…17D62b1b3500 USDT From 0xa8878F…822dA756 to 0x3655aA…ecFb33Ec3111 USDT From 0xEa4a00…7C0518E5 to 0x3B3DA7…d8662b2e1500 USDT From 0xf9fB5E…d754dED0 to 0x3B2F23…Fc5b4fD312215.77 USDC From 0x3B2F34…541c4FD3 to 0xB0119F…a439fe2C6500 USDC From 0xdE1B32…094a7542 to 0x48Fe88…724794971781 USDC From 0xB0c383…40d4D7CF to 0xFbd31B…9b8FCB01935 USDT From 0x191a90…E16BB50e to 0xefa072…484B918495538.2 USDC From 0xb2d0Be…4c7F074b to 0x37A061…6E93128777000 USDT From 0xEfa077…2D4d9184 to 0x21C205…efFECEa210992.66 USDC From 0x46Ff75…aFD88106 to 0x0BB452…27e30AE114246.10426 USDC From 0x261872…5717DfF4 to 0xa1970C…a600D72032890.07072 USDC From 0x5305F6…7De028E2 to 0x46f9fC…867430d51090 USDC From 0xa197A2…A297D720 to 0x873B71…B867a85E9500 USDC From 0xa750f5…B11214a7 to 0xA9d1e1…F3ad3e43320.51282051282055 LINK From 0xD34070…a65EEbe0 to 0x6c5702…fEE2f38420240.001265 USDT From 0xAA5BC4…230a4cCA to 0x3445F2…DC109EE9100 USDT From 0x0082D4…c79a7c28 to 0xBFB3B6…8Dbd91CC5901.92 USDC From 0xB6006B…58ff1F2D to 0xd3BF0f…621a5576754757.86 USDC From 0x1ccF34…1091D7C7 to 0x3bae0D…45F8d6e1646.1 USDC From 0x6945b9…Ac8390fb to 0xbeF81c…54bF93CC42.33514128 ENA From 0x2c1744…dC5725Cf to 0x198e5e…5cC7678f10.513155470000001 LINK From 0x6bC155…D3E1f676 to 0x982544…9793178063760.282534 USDT From 0xbe2B70…5100046F to 0x06b766…80663a6a8951.423567 USDT From 0x6E3495…7122312e to 0x9BE515…8cFe220c738 USDT From 0xA88f54…Ad725129 to 0xf19426…5B398CA32000 USDT From 0x926902…8A87Cd72 to 0x08a264…66f63592520.9 USDT From 0x0f2334…527Ef12A to 0x3513E7…F7349C3B40.081913 USDT From 0x61e6fC…bdf94484 to 0x956a5F…2Fda135c11.543035 UNI From 0xbD725b…4b957e8D to 0xA9d1e1…F3ad3e431101.104999 USDC From 0xE98510…738Fb44f to 0xbd72C7…dE8B7E8d50581.863259 USDC From 0xa926f1…1E4194cd to 0x3319F3…544608451060.369577 USDC From 0xB21826…9437CE22 to 0x5C4Db1…CDe0032a100 USDC From 0x9da4Bf…512d9beE to 0x2EC161…c51e94991500 USDT From 0x0FE2D5…510379F4 to 0xA4bDae…52B2908496500 USDT From 0x41CB35…b320C972 to 0x588CcE…15381C212555 USDC From 0xd865df…d0bE24B0 to 0x791B2E…4D10aaFB12521.33 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE35000 USDC From 0x963C44…51dc85f8 to 0xB68571…abA9895B38768 USDT From 0xcd3816…231E4c59 to 0xc775f4…2B6aB80B5000 USDC From 0x3E7bE3…C563b7dA to 0xe2058c…B79EC2ea5820 USDC From 0x70D5dc…1556E739 to 0xA9d1e1…F3ad3e437486.400115859253 DAI From 0xcc2bEb…Bb5E0a5a to 0xf74B40…0F78706b404.0245 SAND From 0x9CAAEF…bC129525 to 0x0b9403…25feA4405000 USDT From 0x6acF45…0F8fcE1F to 0xF165F4…5b11835378408 USDT From 0xf16509…252a8353 to 0x3f8671…7063Fd305001.50015 USDT From 0x040F8D…3b229DF4 to 0x7812F1…3E434024100 USDT From 0x2b1e78…7dbc3c39 to 0xb5F40B…B8AF01934990 USDT From 0x9d3204…51FbefFC to 0x2b1E39…1A433c3964556.35824 USDT From 0x355779…DF2ed310 to 0x521ffB…3887113538000.003001 USDC From 0x1aC5cf…a34cb575 to 0x71c26c…EE70520f348776.263505 USDC From 0x31103b…2F330cf1 to 0xF9A963…B0Ccdf5720862.48 USDC From 0xA509ce…641D00e2 to 0x3110B5…4F160cF1300000 USDC From 0x521F4e…01721135 to 0xA9d1e1…F3ad3e4330000.001001 USDC From 0xBf4842…22E2E735 to 0xCe1A18…8AF7964B10 DAI From 0x334121…386f1444 to 0xDb3616…680D007040000 USDT From 0x4D35f6…B16ffd0e to 0x48562B…e46a517810000 USDT From 0x61e6fC…bdf94484 to 0x956a5F…2Fda135c13.160526 LINK From 0xAA5BC4…230a4cCA to 0x3445F2…DC109EE999900 USDT From 0xEFA525…24075Bb7 to 0x9cF614…3eaFb4E1522.3898707288864 ONDO From 0xf1A962…2CA22C02 to 0x0A8CD0…0416c6c85500 USDT From 0xaF9C81…C152adCC to 0x940047…50E6064014272.838397 USDC From 0xce1A92…66A504ea to 0xA9d1e1…F3ad3e4330017.823206 USDC From 0x940059…08760640 to 0x53E4B7…08Aa0CA910000 USDC From 0x7D328F…C030eeD6 to 0x6024f9…Be935942924.061272 USDT From 0xEFEF30…73fEBC5c to 0x69014a…cB16412f242.4598 ONDO From 0x4afDD5…5e2364Bb to 0xE82483…Ac83E83c1000 USDT From 0xd5aaDF…504C3F39 to 0x24A596…f08f296b204 LINK From 0x03b058…9eE38515 to 0x6098e5…6FAfbb06124.99 LINK From 0x618F9A…26b41511 to 0x99969A…d301E28D70739.7530435518 DAI From 0xb2Da0D…A8eddEa1 to 0x07B491…6846149E174242.57 USDT From 0x8D342E…13Db5d83 to 0x2EAa8C…fF33a5DC5000 USDT From 0x168Eb7…21a9a3AA to 0x02CFFb…B20894E868.43491 USDC From 0xb2DaD1…35deDea1 to 0x07B4a5…B860149e174242.57 USDT From 0xA2C04A…C0B596ad to 0xbeF81c…54bF93CC284.30951 ENA From 0x59d208…3Fad10Ac to 0x0FB83F…2a9553aF10000 USDT From 0xb627A1…7bF46Af3 to 0xD91ef8…198907476586.9444 ONDO From 0x9818C8…0AdA8b15 to 0xD14657…aF918402104.999956 USDT From 0x0FB80e…590753AF to 0x2836Be…2Cb7d838105709.241543 USDT From 0xD5cc01…8e4E23AA to 0x278Bec…447350D01350 USDT From 0xd318FC…91239ab4 to 0x8b3101…2D90B074100 USDT From 0xC7A48B…114572AB to 0xcB1156…72632d773000 USDT From 0xc02980…e1F8a9f4 to 0x205b3c…8b1e23452500 USDT From 0xD86500…fa3c24B0 to 0x7c6c97…B1bFAc32300000 USDC From 0xE307ad…F6c5b6e1 to 0xCA5781…fABb405975000.023282 USDC From 0x5b49e4…722021DB to 0xCB75Eb…1E11c4F414990.226274 USDC From 0xa197A2…A297D720 to 0x4B13c3…A67F8aa814218.4 USDC From 0xd865df…d0bE24B0 to 0x7c6c39…88a3aC32300000 USDC From 0x3E7bE3…C563b7dA to 0xBF39d6…dE3a42a33907 USDC From 0x7c6c97…B1bFAc32 to 0x8C06dA…A8Fd17f41099812.431434 USDC From 0xAEDa0D…dc7f473A to 0xFa6660…6616fCc07000 USDT From 0xB0c383…40d4D7CF to 0x0d79bE…7f0cAf26252 USDT From 0xdaf6D6…27ebc5d0 to 0x5D8A29…7fb2E036100000 USDC From 0x6c22c4…841dcbEe to 0x05eaed…D7d7Cdd949972.823407 USDC From 0x0e531C…1DE95eF3 to 0x6C22a3…fefDCbee49951.730493 USDC From 0xdE1B32…094a7542 to 0x9EB90d…24A1A0C62385 USDC From 0x8BF72E…4C8E341b to 0xE2696E…97Fa8013249981.766732 USDT From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDC From 0x8bf711…bCF6341b to 0xE269b9…3e338013249981.766732 USDT From 0xDb666b…F8Cb497F to 0x6052C2…a277d7311023.572611 USDT From 0xfd6c70…25d7913f to 0xc39c3f…861bC85A100.009601 USDC From 0x864389…31C739B7 to 0xc4E326…17B2Ad6c2982.713132 USDC From 0xAD104A…D7509A74 to 0x3950e7…97FE3fc320000 USDT From 0x3ad394…5dD1538f to 0xb9888A…9C44040c0.00102 WBTC From 0xDa63D2…aB9cDD89 to 0xD7E5CA…9191Ee3c3000 USDT From 0x939e2c…a4fD8107 to 0xA2D20d…5e0438C012628 USDT From 0x624DC9…f8385B80 to 0x939Ee5…8c13810715237.86 USDT From 0xdf081c…Ef4eC154 to 0x9812d7…5D25abeC9980 USDT From 0x0831F5…0C546eE9 to 0x880879…a9e26bd50.02 WETH From 0x413614…9C36B4F3 to 0x868998…188D68DB1159 ONDO From 0xC32136…becfeaDc to 0x3d97E2…1a37C97320252.833736 USDT From 0x3d97B9…b3B7c973 to 0xA88764…fF3Aa75628500.228002 USDT From 0x3FADad…055fEA58 to 0xf3b386…Cc76d5819463 USDT From 0xEFEF30…73fEBC5c to 0x72d9B3…56bC7191255 ONDO From 0x6acF45…0F8fcE1F to 0xFabB1d…7dc0d7937001 USDT From 0xE99aa4…1201e93f to 0xD9DA62…d860D6FD7000 USDC From 0x2dbbD7…9e822fF7 to 0xEAa249…8aA7e04c2000000 USDC From 0x155cB4…362102a8 to 0xDD939e…0CbA3e4921805.315164 USDT From 0xa894E2…224546fe to 0xAF073E…a17EE54939997.78 USDT From 0xAd41C8…FE6E25da to 0xB4b7ea…B03fCB031000 USDT From 0x9fD739…40259E2F to 0xB4bFD5…E93507af0.01 WBTC From 0x41A7F8…94Cf402A to 0x3fD4fF…36f5C44C6332.56153489 LINK From 0xf16509…252a8353 to 0x155ceA…7c5102a815701.570157 USDT From 0x8AF4E3…EF174c25 to 0xBcEa5E…7c588AE619 LINK From 0x09FD4a…1bDb8679 to 0x6ab69d…384DcE1210.55080306 LINK From 0xCAF83f…83DEF5D1 to 0x18E2ae…4C1982f654602.898258 USDT From 0x35A97C…6bC9277f to 0xB4B912…13c107af0.00084466 WBTC From 0xd76C63…40a4aE77 to 0x06078d…873549a47100 USDC From 0x2b1E39…1A433c39 to 0x5D8A29…7fb2E036300000 USDC From 0xb4b985…936d07Af to 0x9fd739…532B9E2F4e-8 WBTC From 0x0fc975…e67479a7 to 0xD335c7…27F6611a7000 USDT From 0xd29F98…0F7ae2Cb to 0x0Fc90f…e4bc79a760000 USDT From 0x077673…71D153C1 to 0x952391…B04A86f318140 USDT From 0x9523C9…2c9686f3 to 0xE53Ac8…A572B9ff4650 USDT From 0xD86500…fa3c24B0 to 0x7c6c97…B1bFAc32300000 USDC From 0x7c6c97…B1bFAc32 to 0x8C06dA…A8Fd17f41099812.431434 USDC From 0x3FecDf…66059e8C to 0xB59C5a…2c82aAd45848.29 USDC From 0xd865df…d0bE24B0 to 0x7c6c39…88a3aC32300000 USDC From 0x5D80d6…87D643Ed to 0x4aEaf6…C0f75f36269856.460621 USDC From 0x66fcd9…3Cd05a88 to 0x65168B…7Ff2022F0 STETH From 0x41A7F8…94Cf402A to 0x3fD4fF…36f5C44C1842.7571619999999 UNI From 0x9495fd…fAD248c7 to 0x0b5d1D…61A95db11 USDC From 0x95ae84…fE7c5987 to 0x218681…1994bF2319997.614653 USDC From 0x218659…8dF3bF23 to 0x734996…a1D4ba029999.9976 USDC From 0x5C3aae…22C037B8 to 0x2b59a8…F81A057139959.77648898619 DAI From 0x8B1645…34C5e3Aa to 0xd12A96…8a862B7e100 USDC From 0xfBD321…32d02be5 to 0xCb2ccD…1f6e270c118904 USDT From 0xA1C9FD…9b5495Af to 0xDBb6e4…A5633CB8127 FET From 0xEE1587…fE5C8DFd to 0x7d5FBE…2AfB2ebA22100.011498 USDT From 0x2f7b0a…5E394c6b to 0xEAa0Df…98bc3B162630 USDT From 0x2b1E39…1A433c39 to 0x5D8A29…7fb2E036100000 USDT From 0x11ef2f…C6d642BA to 0xc0eaf5…571B694035000 USDT From 0xc0EA69…F4236940 to 0x6c00c3…BDd7c6A8145 USDT From 0x2b0785…4804F8eD to 0xeE1562…c22d8dfd19673.352799 USDT From 0xfbD360…4a322be5 to 0xCb2c0d…7c96270C118904 USDT From 0xCb2ccD…1f6e270c to 0xB9e55D…b08b6a8491350 USDT From 0x5D8A29…7fb2E036 to 0x34aEf8…76745Dca124753.498155 USDT From 0xd76b33…4B6ed458 to 0x9Bf1d8…bc2C57172 LINK From 0x2f1a31…3f2d2b81 to 0xb6f917…B3762d9934900 USDT From 0xE2A4C5…4FA2579A to 0x5D8A29…7fb2E036100000 USDC From 0x291888…34c550BF to 0x250a40…594EDF5831404.122636 USDC From 0x6A23fA…94018360 to 0x436784…e52837ec8000 USDC From 0x50B1b8…C310Df88 to 0xa83906…8457a3130.01 WBTC From 0xF7c55e…6bDd4320 to 0xE9f664…6B152b1C10 LINK From 0x4aE5D7…d2705ac8 to 0xe95995…E24276A825500 USDT From 0xf80B8f…7DA3F370 to 0x7b07c8…dEb1699a1240.745333 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED1399528.003731 USDT From 0xD65594…aFCa68f2 to 0x671C77…8c1fd50920479.524726 USDC From 0x3444cc…bF747967 to 0x7654A6…25d80Af16000.011435 USDC From 0xcE00A9…AC0D9cCF to 0x5375bB…f2b404e4999 ENA From 0xF19d89…9D9F7899 to 0x3FA84d…25718B9C90489.635786 USDT From 0xEFEF30…73fEBC5c to 0x72d9B3…56bC71911990.18256 ONDO From 0xA3d771…Bd354Bdf to 0xA013d0…99BD451125003.3 USDT From 0xD02403…eEd0AADA to 0xF8dC69…df4e12B410591.101698 USDT From 0xad3940…94948E7B to 0xc51786…Fc5b78931000 USDC From 0xD35EfD…76752935 to 0x032128…0bd1a1d910431 USDC From 0x23B280…a31551bF to 0xC1d556…cDa9BE612672.76 USDT From 0xDCE38b…cF33b2b1 to 0xBF39d6…dE3a42a32268 USDC From 0xf44614…3d819320 to 0x923E3D…6d5c957f177726.4 USDT From 0x3b251C…7aB2922b to 0x5b3E23…0228F1ff20000 USDC From 0x90A6dD…D3591d86 to 0xe34746…e57373CD47620 USDT From 0xaD7EEC…28128Cd4 to 0x9Ae758…A23bb1c0111 ONDO From 0x34820D…68e15C0c to 0x36132b…904256c22500 USDT From 0xa83A73…a61D3Ee9 to 0x2DdD5b…0290347e1000 USDC From 0xdE1B32…094a7542 to 0x0262b9…2D0C6F566453 USDC From 0xE347Ee…8c0873CD to 0x80a47E…858A174826475.580768 USDT From 0x286F75…efC25837 to 0x23271e…A79e70e04193.55 USDT From 0x2A2A49…0412B50f to 0xC1577b…5B81346A2000000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0093109725 eth 0.0093109725 ETH
0xe36193…2da97c47	22888360	Thu, Jul 10, 2025 11:03 AM	0xc46908…A9c38F0d	From 0x5fD6e6…6635581f to 0x328f85…bd81a23A181345 USDT From 0xC93F76…01Ad2562 to 0x2d2966…b99Ed9762000 USDC From 0xF5db11…db215094 to 0xf26E8e…9380Fd2821116.5759 USDT From 0x456cBB…7772a9ED to 0x11FBd1…3672E26a4829.92 USDT From 0x18acce…bb1f5A65 to 0xFc0137…1f8E73b45427.824927 USDT From 0x42b681…98BA624b to 0x98553c…Fc5E581210000 USDT From 0x6E50d5…459B244c to 0xbAd97A…8B115c882716.259005 USDT From 0x3e953E…5567Eb87 to 0xc1D09C…0185B8fc100000.005001 USDC From 0xc1D09C…0185B8fc to 0x7F3d24…9af93dF48285 USDC From 0x3e951A…E835eB87 to 0xc1d0CE…5235b8Fc100000.005001 USDC From 0x04bc5E…D10b7893 to 0x708aa9…d2c16c45500 USDT From 0x0b6BCa…84e81Baf to 0x9f3739…3bb6f817310 USDC From 0x27F5F6…44F249ef to 0x42b676…3c9D624B51619 USDT From 0xd91862…4874d537 to 0xADf0dC…df196c0114.017266369362313 STETH From 0x71c84f…78DFb5C2 to 0xD8b0E4…9447C8590 DAI From 0x6571ab…b0c2Adfd to 0x167866…2A648C572125 USDT From 0x71E733…fFda4B1E to 0x4AECAF…179e17533480.289704 USDT From 0xDab211…D765B858 to 0xE8B8cA…F4DeA67035115 USDT From 0x26B329…Bba8A6Fb to 0x219CAE…7E9d907c747 USDT From 0xbEDacd…A3dFE08B to 0xB80685…64cFC56623743.41 USDC From 0xB80636…54e6c566 to 0x1b16CF…5A4827Fa607773.11 USDC From 0x680a81…06F91641 to 0x27a248…639d69e040000 DAI From 0x989deC…2576C598 to 0x8724A5…3C777A6424464 USDT From 0xb4bf5b…BD6199b8 to 0x2969f1…aDCb2EAc3000 USDC From 0x924690…fC9aA179 to 0x080c9f…3f96082815625 USDC From 0x65eE75…C5e541C4 to 0x8D4a4D…c18cb74A200000 USDC From 0x65EEC3…d14241C4 to 0x8d4A5A…ACa5b74A200000 USDC From 0x7C9154…bAf684ED to 0x2372b5…B1061e6111709.802085 USDC From 0x1A9f5d…ee1c9C78 to 0x0Cce06…C90f6EB090 USDT From 0x237206…FAEf1e61 to 0x1F3B2f…A9006a2a620 USDC From 0x8d4A5A…ACa5b74A to 0x12c0Af…eedf5D2b160000.014001 USDC From 0xeEb9DC…666147Cf to 0xB80685…64cFC56633327.22 USDC From 0x2D303f…Fb6489d1 to 0x6a1544…72216da8500000 USDT From 0x432261…168CD0a5 to 0x49Be7c…3600F9E683400 USDT From 0xa05903…eCA335fA to 0x13e85e…93618cdF301818.640227 USDT From 0x2d3081…960989D1 to 0x6A15A8…28EB6da8500000 USDT From 0xA05982…2fA735Fa to 0x13e84E…6fa28CDf301818.640227 USDT From 0xe893a6…B830069d to 0xA3316F…B5f802a354000 USDT From 0xB80636…54e6c566 to 0x1b16CF…5A4827Fa607773.11 USDC From 0x49BeBA…b447F9E6 to 0x42839d…b829aED157851 USDT From 0xC4034e…32b52578 to 0x747429…90f5e8FB4336 USDT From 0xF9C145…1C0a39a8 to 0xf7711D…ddAdb7eB113010 USDT From 0xa8c887…6CE72afF to 0x5B4Fb0…c80F6a420.508144 USDT From 0x143dBE…c8cC8672 to 0x2c99b9…38323f6810000 LINK From 0x65EEC3…d14241C4 to 0x63bDc7…BB79bf9b200000 USDC From 0x7bE185…7F7FFA7c to 0xF9C151…9c7a39A850000 USDT From 0x65eE75…C5e541C4 to 0x63bDc8…18c4BF9b200000 USDC From 0x38186B…8C95d32B to 0xc9da40…74d37C04360.035643 USDC From 0xb4bf5b…BD6199b8 to 0xB8b625…F634D87E3000 USDC From 0x7C7865…74FFF7E6 to 0x0EA225…76F34a54999775.433087 USDC From 0x7c78F6…e7f1F7e6 to 0x0EA288…01B34A54999775.433087 USDC From 0x0EA225…76F34a54 to 0x7C7865…74FFF7E62217231.915444 USDC From 0xD0D889…69da52f1 to 0x2ea0AC…D33382d380 USDT From 0xC6f279…B858e1B6 to 0xd0d8e1…A33E52f112218 USDT From 0x588072…ec20ef84 to 0xE3474D…D88c19648.367121 USDC From 0x1Bc2b3…F396524F to 0xBdBD8f…b69d4fa310000 USDC From 0xD1b4F3…19f05F72 to 0x0C6F76…e6DA82391375 USDT From 0x60dcD8…f07240e3 to 0x603Dff…2bA34DB4141212 USDT From 0xf68026…ee8A2763 to 0x80f809…a364680E138800 USDT From 0xC12BD2…C58F1a55 to 0xF6807C…3521276381885 USDT From 0x93228d…322f2Bd5 to 0x40d1cF…5b92C98450 USDC From 0x735DFb…8fdE3ecA to 0xF787E0…804B97289998.461695 USDC From 0xF3787F…27d2058A to 0x1A8c8F…B0827Aa0100 USDT From 0x7A7A07…90a0d19d to 0xe4A6a2…4DEfcD6b2000000 USDC From 0xD9115D…4639b15c to 0x918Aeb…b6Dc3E87250000 USDC From 0x3E7Cc7…64ED06fC to 0xbC7734…D068410c0 LINK From 0xb811d3…2A50987B to 0x96Fc05…5B6860f70 DAI From 0xacCFeA…2412AA4a to 0x0b2A0d…1FCC53640 UNI From 0x4d7865…01f6d7Aa to 0x26b43E…8081034C0 WBTC From 0x335545…235E5C28 to 0x7044C0…5c18F4280 STETH From 0x0bF232…cBD9F5A9 to 0x93822a…2d070B640 WLD From 0x17EC7E…5dFC22C0 to 0x8A9a53…D155dc360 DAI From 0x7Fbb71…794f048b to 0xd827A2…40f5351f0 LINK From 0x33aEC9…abDCE898 to 0x1DAA6c…3488E1cd0 ENA From 0xb6014E…cD16087b to 0x73e808…705eAFf00.04114957283631129 STETH From 0x0b6BCa…84e81Baf to 0x2aE5dE…0D738a7B311 USDC From 0x9F13fF…c7c7FeF9 to 0x16d524…F2E618e625000 USDT From 0xE71728…eE8fa41D to 0xbFcf77…f0a2eb7946815 USDC From 0xC7CE13…1155F6EA to 0xe830e0…79E48336400000 USDT From 0xEFB289…38FEeB9b to 0x9d301F…b4541a995e-8 WBTC From 0x3230fb…00C3838e to 0x6B3d8A…243Dc2189997.05706522 ENA From 0xe8463C…8A807c81 to 0x75b8Fa…2b0e8712225100.005 USDT From 0x797985…F425403a to 0x6812E2…ff9D477412815.5814 USDT From 0x790A82…bDCf8f1e to 0x02284c…305f42D626500 USDT From 0x022899…eA3442D6 to 0xA9484C…ff2717453672 USDT From 0x0826d3…1997dBf4 to 0x2FC97E…2f20e1D82000 USDT From 0x22801C…7ADAE000 to 0x664D67…B8502C614390 USDT From 0x869B31…B72C51be to 0x73Ff62…E6957A46900 USDT From 0x636ABe…6E9933FE to 0x54ED71…dc9dEF3E1700 USDT From 0x385890…C6C661d8 to 0x43397d…f6Ce1B627623.65 USDT From 0x1bc2C6…5918524F to 0xBdbd01…9BF44Fa3300000 USDC From 0x0b6BCa…84e81Baf to 0xF883E3…25EEB39C1350 USDC From 0x6d5a50…b1a92c77 to 0x950a9E…6986b5C01550 USDC From 0x706122…AFCECE64 to 0xCdc9ba…cb2B6218350000 USDT From 0x1Bc2b3…F396524F to 0xBdBD8f…b69d4fa3300000 USDC From 0x8cb73e…5886E22a to 0x27B094…0184233D500 USDT From 0x7Fbb71…794f048b to 0x4b4101…613315b90 LINK From 0xcd336E…C0464705 to 0x2163Fc…b8a826460 ENA From 0xEB4903…5B059947 to 0x099F4a…02d862Db0 DAI From 0x680a81…06F91641 to 0x27a248…639d69e00 DAI From 0x727fef…D56Ff074 to 0x6Da4BD…6A2EB536177000 USDT From 0xA11Bc1…2fa43786 to 0x561DC1…78d737430.03509507458958826 WETH From 0x42F360…276cc6F1 to 0x62f1ca…5302B07D356.8879371877231 LINK From 0xb94328…9f593aED to 0xE3474D…D88c19640.002104872517178724 WETH From 0xD23050…E82FE95A to 0xe4f390…13847D1c1500 USDC From 0x9f6c97…37CCe20D to 0x48121E…8a1e646A10219.5 USDC From 0x1aB311…7277E988 to 0x57Aa3F…702025735.52627104 FET From 0x6A5fD6…e13Ba7F3 to 0xDC1253…D888104B18522.364339 USDC From 0x1027aF…a1AF6a89 to 0xC6DFC1…412e5D082300 USDC From 0x51809D…25e4ab44 to 0x377920…E9deAE701122.41918665 CRO From 0x885957…aa6C066A to 0x3603C6…b9cC46cA32533.575225 USDT From 0x36626D…193E3F8f to 0xFEE5f8…Da791E6719914.002001 USDT From 0xfee5F5…62EA1e67 to 0x448642…fd8D835c500000 USDT From 0xf6b061…875ddBcc to 0xF124B1…157458949953.149937 USDC From 0x1e44EB…f6A15b06 to 0x2F43c5…0Cecf6bA44123.464844 USDC From 0x6A5fD6…e13Ba7F3 to 0xD2022C…690B187816943.764013 USDT From 0xD202aE…478B1878 to 0xBd73A6…0B855B1710430.013236 USDT From 0x9f5dD7…aADB8398 to 0x2F5FA5…c3CE0c392329 USDT From 0xD36D54…2603D692 to 0x9F5D19…D29c839843929.751022 USDT From 0xC7e242…8aFB8Ac5 to 0xfef673…eFD018cD12028.665857 USDC From 0x915B38…70eee983 to 0xc7e22a…6b448aC526185.679699 USDC From 0x362B2A…b1875B1b to 0xEa6583…F6A8F15812637.23 USDT From 0xe15b01…A9D54cD1 to 0x7DCCE2…66DA8c89450000 USDT From 0x0b6BCa…84e81Baf to 0x09D63B…A7AE72f7720.5 USDC From 0x27a20F…092769e0 to 0x90C134…1bEEb1c940000 DAI From 0x536584…F51be18B to 0x289940…aAAf4C92216.247868 USDT From 0xd55962…DcFdEb94 to 0x4C6Ad2…ffEF51E20.26465867 WBTC From 0x1bc2C6…5918524F to 0xBdbd01…9BF44Fa3350000 USDC From 0x318Efe…5Fc550c5 to 0xD7a22e…B4E2e8185000 USDT From 0x1Bc2b3…F396524F to 0xBdBD8f…b69d4fa3350000 USDC From 0xB943C0…686D326E to 0xA7DD1b…21292bBA600 USDT From 0x42fE47…3506dBe2 to 0x739b35…B45AD87B11100 USDT From 0xd05026…Def286a5 to 0xA4F17f…5f5ADA764323 USDT From 0xF13bE7…a60C83c3 to 0xEdfBea…4969a0a210000 USDT From 0x73B86D…8fA353eE to 0xBdb17B…80f6ea2090000 USDT From 0xf53F68…549b4865 to 0xBFf07A…F8DEd7b2300.0537096140209 DAI From 0x426964…cF25d0d8 to 0x73b8c3…49b053Ee20000.03 USDT From 0x402eDD…AcE1885B to 0xD6660E…3A789D0c2800 USDT From 0x34fb57…5dA87EAD to 0x0C5343…7DEAb12C34253.132 USDC From 0x469bA8…FbF61039 to 0xF155ff…8682E36134000.000006 USDC From 0x49A323…065D8dA2 to 0x469Bd4…cA141039223124 USDC From 0x9d30cc…afC31a99 to 0xf6b08d…3692a47e0.00064838 WBTC From 0x70425b…9850b6c2 to 0x230408…BBA2b381100000 USDT From 0x284636…b7F32c1a to 0x7A67d3…0D0735DB12000 USDT From 0x7a67f1…472235Db to 0xFE898E…514ab4BC1 USDT From 0x7C7865…74FFF7E6 to 0x0EA225…76F34a541999143.50812 USDC From 0x0EA225…76F34a54 to 0x7C7865…74FFF7E62217231.915444 USDC From 0x704214…8616b6c2 to 0x230479…28B8B381100000 USDT From 0x7c78F6…e7f1F7e6 to 0x0EA288…01B34A541999143.50812 USDC From 0xbfCF86…7D0c26a9 to 0x01EfBa…dfa9409555254 USDT From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae1566856.53835 USDC From 0x6e8f75…6cb1096b to 0xa8C8eA…3E732aff3000 USDT From 0xa8c887…6CE72afF to 0x6e8f5E…02cc096b18000 USDT From 0x012215…eb63bbb7 to 0x974e39…78d3e5B65000 USDC From 0x66a2f3…8a742c65 to 0x8A3D71…cf7a01A16600 USDC From 0x0b6BCa…84e81Baf to 0xA6046f…0E88869f310 USDC From 0x21a3A8…fCcb1155 to 0x1a9A3F…4dFDAbE410000 USDT From 0x1A9aD3…0B7cabe4 to 0x5274d8…C5eEbdF6370208.1 USDT From 0xEa301E…c73b1955 to 0x7DCCE2…66DA8c89200000 USDT From 0xe893a6…B830069d to 0x09C4F7…55Df967d174996.008286 USDT From 0x603e3b…ecd9c6be to 0x87a765…2550dA4A147000 USDT From 0xDF56BE…85eEb26C to 0x28251a…7a28cB5211000 USDT From 0xa028BE…2F665BB4 to 0x16840A…4c95bdF1245000 USDT From 0x513419…77D59c58 to 0x5d4Bf7…38dBc89a94447.23 USDT From 0x134E2B…35214918 to 0x5c279A…6d628751199761.136588 USDC From 0x93228d…322f2Bd5 to 0xdd8F8e…0423DDb8611 USDC From 0x603ef6…cF2Ac6bE to 0x87a79a…89A5DA4A147000 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a175789114940 USDT From 0xe15b01…A9D54cD1 to 0x7DCCE2…66DA8c89250000 USDT From 0x957e84…6212D042 to 0x61cc66…b78f5789114940 USDT From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee189700 USDT From 0x7a67f1…472235Db to 0xFE898E…514ab4BC2901.93 USDT From 0xE15B42…0a984Cd1 to 0x7dcCe2…bfB18c89250000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e4790008.180444 USDT From 0xC2e05F…0eae9D7d to 0x71a756…d81A6EA83600 USDT From 0x27F313…990e5cD1 to 0xd49d43…53Df5c7C179545.006058 USDC From 0xd49d43…53Df5c7C to 0x66E4Fd…0fB8F17A1500 USDC From 0x0b6BCa…84e81Baf to 0xf48332…1D448713310.5 USDC From 0x75b9B3…64C9F2Ca to 0xDA2439…cCdB92791012.65 LINK From 0x23A498…8A8900A5 to 0x353332…6455AEEe38047.619436 USDC From 0x74e494…2A73Fd69 to 0x319c2B…5E13f4f311458.13 USDC From 0xc210b4…07E0bAE1 to 0x8acAF4…DAB426B2566856.53835 USDC From 0x27F31a…3e215cd1 to 0xD49D64…7BDF5C7C179545.006058 USDC From 0x538E1D…a9c5b4b2 to 0xf67Bc1…68044143164338.54 USDT From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d3367751.48 USDT From 0xd95758…Df3E157a to 0xce3121…71081Cce100.0016 USDT From 0x538E21…d804B4B2 to 0xF67B20…BeFB4143164338.54 USDT From 0xE56afC…e1E0B998 to 0x69f9F5…077710c11000.015 USDT From 0xea3052…05491955 to 0x7dcCe2…bfB18c89300000 USDT From 0x5dbFE3…C46cCb74 to 0xBa088B…49B6Ec2c71744 USDT From 0xfacBA8…19644EB9 to 0x3A8E8a…3d5EdAbD32.110231 USDC From 0x7a67f1…472235Db to 0xEf3842…6474985e7814.73 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e4790008.180444 USDT From 0xa1ed34…bD9E9B67 to 0x384132…48f92BF6600000 USDC From 0x384132…48f92BF6 to 0xa1ed34…bD9E9B67202500 USDC From 0xa1eD63…aD4B9b67 to 0x3841e4…d6D72bf6600000 USDC From 0x7981E8…a95A528c to 0xDd1fB2…1Ed43f841180.3 USDT From 0x00BA99…eE166D77 to 0x7cEE7B…9Cd76cDa12019.8172 USDC From 0x078d9B…8D382769 to 0x37fE65…0638A4Cf453.46332615 CRO From 0xEa301E…c73b1955 to 0x7DCCE2…66DA8c89300000 USDT From 0xf75Ea7…028C7EeB to 0xed1C61…2a0662aF1199 USDC From 0xd6014c…bBcC634c to 0x5D41B4…19779AA112858 USDC From 0x6D841C…20cE4D21 to 0x7c4356…3a65C2FF200000 USDT From 0x6d841a…62EA4d21 to 0x7C434c…77d6c2Ff200000 USDT From 0x6126B1…F9e18D0A to 0x67Bf3A…a106F1b12700 USDT From 0xb07284…bE9ebf2C to 0x612692…a93a8D0a16000.004001 USDT From 0x7C434c…77d6c2Ff to 0xcb5485…05Ecd84F8243.012576 USDT From 0x281014…A165Aa8e to 0x192B59…7b45B6a615000 USDT From 0xaAa1c0…Fe99fc57 to 0xb52cBC…d05e54e5150000 USDT From 0xb52cBC…d05e54e5 to 0xb847Ca…68B7f52599000 USDT From 0xaAA118…dA25fC57 to 0xb52c19…403254E5150000 USDT From 0x79cD50…94e981C8 to 0xD90aCF…f4Dc83F01996.7 DAI From 0x96adC5…Df6B4857 to 0xD61c30…2D9F37D02200 USDC From 0x084007…1619d999 to 0x43E96B…53A16A8411824 USDT From 0x43e99c…5Bb46A84 to 0x4D8A1c…7a7Ca89c3570 USDT From 0xD0D889…69da52f1 to 0x2ea0AC…D33382d32250 USDT From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee189700 USDT From 0x598bC2…6A71feb1 to 0x3E4d36…7f20bD706361 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a17578984120 USDT From 0x0b6BCa…84e81Baf to 0x2245A1…eB20760F310 USDC From 0x538E21…d804B4B2 to 0xF67B20…BeFB4143164338.54 USDT From 0x280cbe…e662321E to 0x7fDe0a…95Bd460a0.56 WBTC From 0x538E1D…a9c5b4b2 to 0xf67Bc1…68044143164338.54 USDT From 0x6b1720…443fbEa0 to 0x0ddfa8…98d3689140000.295828 USDT From 0x5b2027…d785a05F to 0xCfBA1E…3345833016758.999985 USDT From 0xD92998…00A5b05b to 0x71b818…b54dEc601000 USDC From 0x04fD6A…B750052F to 0xB16457…da0fF4be5000 USDT From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d3367751.48 USDT From 0xF16187…3dB73DF1 to 0x631510…619f59ed16583 USDC From 0x0826d3…1997dBf4 to 0x2FC97E…2f20e1D81000 USDT From 0xbA9fD4…0D0548A4 to 0x2Cd875…8C5aD8857 UNI From 0xD92998…00A5b05b to 0x71b818…b54dEc604000 USDC From 0xF179D7…2f11099F to 0xDf84c2…b5707B335000.760115 USDC From 0xf21Cc8…97e560Aa to 0xd8b537…B667B80338 LINK From 0xd91862…4874d537 to 0xADf0dC…df196c010 STETH From 0xA58cD2…4339965E to 0xe8fBC7…57e827A70.019975724212507203 WETH From 0xA58cD2…4339965E to 0xe8fBC7…57e827A70.02074478017640045 WETH From 0xfbD1b7…8Cf80922 to 0x8d1131…60eC086330299.962062 USDT From 0x9bc1EA…9cE3f03f to 0xa8C28A…0038f88B100000 USDT From 0x0b6BCa…84e81Baf to 0x6532F0…2dfe23e783.3 USDC From 0xa028BE…2F665BB4 to 0xDfeE6b…567D7a36511000 USDT From 0x68f9E4…f978b1B4 to 0x8E062D…A3877e2A341 USDT From 0xc319E2…f80D2042 to 0xBc4E47…4EFD2B8E509059.517514 USDT From 0xcF2352…cEf33EF8 to 0x5bD7f6…79822E2F2600 USDT From 0x4841d6…0152b2e5 to 0x7aAA90…94Be61B7501.918364 USDT From 0x8ebf93…90211F40 to 0x181e81…17504BB55960 USDC From 0x6c4a18…12BADdCA to 0x466F5C…69a6443281.85355543745837 ONDO From 0xD5743c…C69b7cf3 to 0x333b4e…4b3525c5469.89818944 CRO From 0xa5409D…D4336f30 to 0x8Ab573…28AD55F1108708.481785 USDC From 0x011C99…58f9911f to 0x2a802b…4D75f3d71000000 USDT From 0x536d7f…0007E8d7 to 0x8F3567…4cC5FaAD1000 USDT From 0x7f2659…7737Ef10 to 0xAC91E6…efA3aC0610000 USDT From 0x27b341…A0d51635 to 0xF95D19…e094016b62328.676161 USDT From 0x3696fa…b5269542 to 0xceEEc3…F3BC275f257.6515 LINK From 0x441bc7…2fbd9c4D to 0x1b5583…2D216cd9554.233 USDT From 0x81b67f…93ed9a7d to 0x3bae0D…45F8d6e1694.8 USDT From 0x941652…8fA97144 to 0x71C57e…43619CCe5000 USDT From 0x50B38b…1893D1d6 to 0x2c7c1a…900d09CC5611.38 USDT From 0x2555b4…ecbaE9bB to 0x3F4f5f…d20f273F1458.33 USDC From 0x735DFb…8fdE3ecA to 0xF787E0…804B97289998.461695 USDC From 0x7C7865…74FFF7E6 to 0x0EA225…76F34a541406671.053982 USDC From 0x93228d…322f2Bd5 to 0xBC768c…3c42276066.01 USDC From 0x55c41E…B025E525 to 0xD5D3AB…cD4C5E9527911.434497 USDC From 0x6F1025…8f5911bE to 0xA9d1e1…F3ad3e4313121.71 USDC From 0x7c78F6…e7f1F7e6 to 0x0EA288…01B34A541406671.053982 USDC From 0x0EA225…76F34a54 to 0x7C7865…74FFF7E62217231.915444 USDC From 0xD5D39F…ebEB5e95 to 0xA9d1e1…F3ad3e4321742.5072 USDC From 0xa028BE…2F665BB4 to 0x216dBB…4ecb9Ac5100000 USDT From 0xe8Fb1E…871F27a7 to 0x7a2521…CF98488D0.026964648078429135 WETH From 0xe8Fb1E…871F27a7 to 0x1aC6F9…59775E910.025916227049993457 WETH From 0x2c4aCC…07587407 to 0x1Dd22D…D426b2021020 USDT From 0x682f15…766A165e to 0xcf9B3A…4F6d3a2F2000 USDC From 0xd59c19…C5963970 to 0x07E8f1…EBd0c0339993.162619 USDT From 0xB2Bb54…F0CC1A74 to 0x2CaA37…8e8e1F9B17866.002955 USDT From 0x30464C…449f3bCd to 0xb2BbC8…B7951a7429190.689027 USDT From 0x7a7c59…548Be5EE to 0x8b4f48…891b77EC1286.28 FET From 0xABE225…a8EB2bFf to 0x7D4ecc…C555A5459900 USDT From 0x313d6c…F9B1Bc29 to 0x845f0C…fCFb378e21267 USDT From 0xAB01FD…10171B3D to 0xcbC642…b32675d51.25 STETH From 0x27b341…A0d51635 to 0xF95D19…e094016b20037.647126 USDC From 0xFEf622…198d18cd to 0x5023DD…Ff39B34A12028.665857 USDC From 0x926044…Dc3028F5 to 0xf5D7B2…722f94d75000 USDT From 0xe9b934…20dD4c59 to 0xF2E32A…29573bD21699 USDC From 0x42d747…57F6B90A to 0x71b818…b54dEc601000 USDC From 0x941652…8fA97144 to 0x8Bc9Cc…Ee5E4cd65000 USDT From 0x6B0AeD…DD5C81d6 to 0xB854Ba…272242321419.26 USDT From 0xe8Fb1E…871F27a7 to 0x7a2521…CF98488D0.016530406633192836 WETH From 0xe8Fb1E…871F27a7 to 0x1aC6F9…59775E910.01602413909011177 WETH From 0x237206…FAEf1e61 to 0x1F3B2f…A9006a2a11709.802085 USDC From 0x98a235…49a68158 to 0x898db5…80F737743000 USDT From 0x1f3B48…41506a2a to 0x51cd11…49d018E9300.052782 USDC From 0x0F733F…6661C5bb to 0xDf9Cc1…dB9C479c20000.003797212932 DAI From 0x0b6BCa…84e81Baf to 0x382616…b4dD5e8f257 USDC From 0x2Ccb2e…43a23A28 to 0xe22745…d282053220000 USDT From 0xBc28B9…405252Cf to 0xa96afE…e1465a3F11141 USDC From 0xa96AF9…dC125a3F to 0x4FDfE0…Ca7dC2E012763 USDC From 0x90222f…c688B30B to 0x1CE5ba…a386e0075805.9 USDT From 0x6996f5…050031FE to 0x4F7534…66E5D397500 USDT From 0x3cFB07…18F1528B to 0x3F4f5f…d20f273F1458.33 USDC From 0x837742…A4f4276E to 0x3935E8…8AADB413135 DAI From 0x2409aB…8649427A to 0x01a695…a190C51010000 USDT From 0x02a05C…331F1805 to 0x900a14…C99b76E3496 USDT From 0x9C0237…A8b8b9C0 to 0xE3474D…D88c19640.00146038670201785 WETH From 0x65c1C7…82beC979 to 0xB68571…abA9895B123.97 UNI From 0x493d57…b6F2DB0e to 0xed45Cb…eE1b399568.29808441076797 LINK From 0x672A80…2c368e3f to 0x39B032…99E2eab867.92 USDC From 0x6a881D…16eB6019 to 0x387E9F…7b4872917622 USDC From 0xBC4e39…311f2b8e to 0xdc427d…749149eD13574.05 USDT From 0x39E5C9…4a4C8e5C to 0xf15d43…B41a1af73510.03159 USDT From 0x0b6BCa…84e81Baf to 0x355cA5…Fc3FA28812.2 USDC From 0xbA2B66…d5D82b9e to 0xd6b17a…3B02c9435000.510052 USDC From 0xc56808…A7587709 to 0xE84d3c…1035d1d718446.166015 USDT From 0xe84d43…15D9D1D7 to 0xDeAa06…295cD4244081.992377 USDT From 0x2933aa…56987261 to 0xa319D2…9D16c3e3449.66 USDC From 0x7BD33d…643A9305 to 0x8E9651…40293a2315.372731 LINK From 0x04476D…ED03aC42 to 0xF33818…7b9933fa4.5 LINK From 0x9DEa0A…eD36a416 to 0x5a282F…46fDC60810.01 LINK From 0x3259D6…A57D2d81 to 0x570115…d3b02545499.7207150673329 DAI From 0x5a26b0…7e3293fA to 0xEc5759…c3A747D52000 USDT From 0x1c1856…A16f3930 to 0xA86371…ACAcd3E142005 USDC From 0xC7240c…3D1531b3 to 0x60bc21…404C33B57000 USDT From 0x0404dB…058d0D14 to 0xB15666…a6e8eD2d15000 USDT From 0x809A36…5E7AcddC to 0xAC348B…046E64db15000 USDT From 0x02a05C…331F1805 to 0x79a697…0CDC74F3496 USDT From 0x275130…31276bde to 0x3F5737…4AFF53759000 USDT From 0xaC3401…f2Cd64dB to 0xa3E7fB…c82955b625000 USDT From 0x47D745…Fcc24e57 to 0xE93bB4…d838ee706.799763841860314 PENDLE From 0x1f67f3…d009F7C5 to 0x9f6c42…985115DE1413 USDT From 0x1dFCCD…258e0BD2 to 0x28fF73…2Bf9C6F2100 LINK From 0x70Be30…0d9F1702 to 0x5d4412…41906E8724851.39 USDT From 0x6F5612…81038a52 to 0x989865…8FA9641E2500 USDT From 0x2c4aCC…07587407 to 0xf47329…bA54CE3c2000 USDT From 0x2eE154…69eA15AD to 0xEdd22E…4bf168e95687 USDC From 0xF48B17…72D2281d to 0x322FC5…08909fB39810 USDC From 0xd95758…Df3E157a to 0xce3121…71081Cce66675.000101 USDT From 0xe9b934…20dD4c59 to 0x9227d5…010E40633436 USDC From 0x6cD852…1Df8A13e to 0xdC9642…Bb457084101921.882667 USDT From 0xA26300…7dC811E3 to 0x21E531…B098373e358.7139439145129 UNI From 0x1dFCCD…258e0BD2 to 0x28fF73…2Bf9C6F243 UNI From 0x0945c9…3f9cD78c to 0xE0a907…95550F3729098.460403 USDC From 0xC92882…ad56dE7D to 0x0945b6…81cEd78c48999.183545 USDC From 0x0b6BCa…84e81Baf to 0x518440…ad24c9Da2885 USDC From 0x6cD870…05e3A13E to 0xdc9631…ae4a7084101921.882667 USDT From 0x585E77…520403aF to 0x8233E3…6a33CeC8100000 USDC From 0x14312D…68E6b1A6 to 0x683935…A067348011703.949799 USDT From 0x69dBA0…371861e2 to 0x7DCCE2…66DA8c89255000 USDT From 0x0f20dd…57a4E83e to 0x6401C9…1cd1574425462.901967 USDC From 0x984390…2c36f175 to 0x0b7233…16e1bfD8291 DAI From 0x640152…2AFA5744 to 0xf81d80…D4ECB95430000 USDC From 0xCf799D…354f75e3 to 0xA9d1e1…F3ad3e43176188.55951526103 WLD From 0xD91B15…985214A3 to 0xf0d37b…CB65Ee8412425 USDC From 0x992c26…28D2cC08 to 0xB570b2…2299ec4637313 USDT From 0xBaBc52…e2abeF2C to 0x95e4d7…aF145194100 USDT From 0x23ba80…4b129560 to 0xb4a86a…c3F5Bf3C29000 USDT From 0xB4a819…4f97BF3C to 0x63fD5d…Bc2f0b632827.504168 USDT From 0xA587e8…0CCeb9a7 to 0xEdA3e8…c7ca48C821500 USDT From 0xEdA392…D06348C8 to 0x477D44…8Bc0A6859000 USDT From 0xeDD120…14d33Bc7 to 0x5408ef…6B8df7f6100 USDT From 0x2adbEE…f1bcad00 to 0x232bd1…70f5D3C59240 USDT From 0x9ea960…4876C475 to 0x4fEba5…8260d4db17750 USDT From 0x1961B4…B74Fa531 to 0x6e4dBC…bed24B5d13500 USDT From 0xbA5C94…D288eA44 to 0x7993A9…269d7D911475 USDT From 0xef5Bd9…4e790125 to 0x9Ca6c1…dA7f296b3500 USDT From 0x4492C1…8F272Bbd to 0xA8aB64…916D491325983 USDT From 0xA8Ab0A…15A54913 to 0x7ec432…e19b36cb21824.00496 USDT From 0xFD8B20…99c31796 to 0x650936…1FCe57a82800 USDC From 0xA75ec4…Cb9a239A to 0xbC8F13…1Dc72B0190000 USDC From 0x69dBA0…371861e2 to 0x7DCCE2…66DA8c89192104.206868 USDT From 0x74e494…2A73Fd69 to 0xa75e30…6DD4239A22857.191145 USDC From 0xA47eD7…CE6320A2 to 0xf79716…6042390917500 USDT From 0x69DB04…4E0461E2 to 0x7dcCe2…bfB18c89192104.206868 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e4790008.180444 USDT From 0xe12F48…79cb9d5A to 0xf2aD44…B30fbDb42000 USDT From 0xd05026…Def286a5 to 0x6Eff2B…9c709A314223 USDT From 0x324639…94140A0c to 0xEF7aDB…9a91b72f160557.96 USDC From 0xfFE0fD…3312D8d0 to 0xE0F6De…383b804F200000 USDC From 0xE0F6De…383b804F to 0x771656…7BDFE468142000 USDC From 0xFFE0CD…67E7d8d0 to 0xE0f660…b15B804F200000 USDC From 0x7Cd343…17065736 to 0x125d80…8A15fAf95852.996298 USDT From 0x50B38b…1893D1d6 to 0x0E5B9c…4494d06E173250 USDT From 0x50b34c…262aD1d6 to 0x0E5b79…eFc0d06e173250 USDT From 0x0E5b79…eFc0d06e to 0xE8934c…403c069D23389.84102 USDT From 0x6d6966…1a5F3Ca6 to 0x47DC1A…6efFF97799995 USDT From 0x47DC47…91b6f977 to 0xDEC1A5…1bd8d76C8256.62939 USDT From 0xE318A9…0Ac9ccDE to 0xc7e22a…6b448aC581996.66 USDC From 0x61AA1C…E8610E64 to 0xD0369B…902a4c4b5000 USDT From 0xc2Fb9A…89a44359 to 0xD72899…1d19e8a115097.477205 USDT From 0xC7e242…8aFB8Ac5 to 0xfef673…eFD018cD82608.550901 USDC From 0x0b6BCa…84e81Baf to 0x2BD185…2DB3069c720 USDC From 0x2c30C0…3e9da470 to 0x3d192b…7214520e2.637222 ONDO From 0x8966da…e49f697b to 0x7DCCE2…66DA8c89240000 USDT From 0x8966da…e49f697b to 0x7DCCE2…66DA8c89240000 USDT From 0x896642…041F697b to 0x7dcCe2…bfB18c89240000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e4790008.180444 USDT From 0x896642…041F697b to 0x7dcCe2…bfB18c89240000 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e4790008.180444 USDT From 0x33B97b…8c173CC0 to 0x9ab9A6…bc0F4331125.008333 USDC From 0x9412A0…b5D042Ba to 0x26B5D8…316dd1E110000 USDT From 0x1901a2…E8C13a7A to 0xd2Fc5C…68fc12Fd20000 USDT From 0xD82629…f612f0cA to 0x19016F…392f3A7a25000 USDT From 0xdF284d…AbD850A2 to 0x180535…2589D02778914 USDT From 0x1f3B48…41506a2a to 0xE2968D…c39CA1dE40356.835228 USDT From 0xe296Ff…8a5ca1DE to 0x230661…9152361038345.417418 USDT From 0x13d0b6…00ECc944 to 0x1eE91d…5a3F456c18647 USDC From 0x57ba77…C6852092 to 0x106c5a…3C542eC2150797.119401 USDC From 0x42b681…98BA624b to 0xDF28f2…31c450A251620 USDT From 0x9f6c97…37CCe20D to 0x48121E…8a1e646A24877.8 USDC From 0x0f9dC5…B45098d8 to 0x3962C8…9918393B20000 USDC From 0x171599…6b02fce2 to 0x559d40…E43d4a985.018078 LINK From 0x90222f…c688B30B to 0xa71912…2d4CdBD88228.19 USDT From 0x0E5A98…cB162fba to 0x578ed2…c86f28281000 USDC From 0x481286…90E0646a to 0x3f66Fa…2E035AA210219.5 USDC From 0x10fb6C…B8F9F753 to 0xc86D20…704Cc35314548.05 USDC From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb681999782.5063 USDC From 0x1E5F29…272C0ab2 to 0x72036f…0F71616440000 USDT From 0x975939…F77A87b2 to 0x28b6AA…B218dc061000.139019 USDC From 0x332193…33D562Cb to 0x403671…8065Da0e40000 USDT From 0x73404A…7221C99e to 0x485fa1…3F1ED1f418641 USDT From 0x87a765…2550dA4A to 0x54c680…Cb2Bc164147000 USDT From 0x28A8ED…29547771 to 0x922118…BDeb284A11111 USDT From 0x13e422…46129d0d to 0x2402E4…ADB01aB12000 USDT From 0x9221c8…C570284a to 0x23047a…82C75f5F100 USDT From 0xf21Cc8…97e560Aa to 0xd8b537…B667B803300.91 LINK From 0x2Cf867…92F398c6 to 0x173f3f…eE2966cF191.70402427 ONDO From 0x38d311…891091e4 to 0xd7A1f7…10B54ee78000 USDC From 0xcC87fe…d836410e to 0x54fc65…910dC746132.413794 USDC From 0x8199Ad…e78f56eA to 0xD9A197…75A7474315000 USDT From 0x9dd656…3c4f6571 to 0x1B2E9d…73373001499 USDC From 0x2c4aCC…07587407 to 0xA7EB91…6817ACd17500 USDT From 0x4C7453…9325ce31 to 0x50250d…6120c27B5000 USDT From 0x735DFb…8fdE3ecA to 0xF787E0…804B97289998.461695 USDC From 0xb3BA4B…e8E60537 to 0xE3F6B4…9843D131165000 USDT From 0xdB7df8…f8Ab32A2 to 0x4104C5…4FB6887b27458 USDC From 0xa56146…a8d9d943 to 0xA8aB64…916D491324983 USDT From 0xE2C4a1…18032c28 to 0x305003…5B94169D342843.31667 USDT From 0xA8Ab0A…15A54913 to 0x7ec432…e19b36cb21824.00496 USDT From 0x481286…90E0646a to 0x3f66Fa…2E035AA224877.801021 USDC From 0x3f6691…0DcF5AA2 to 0x3D9767…2a87008D7000.693068 USDC From 0xC71feF…6d99affa to 0xCB0EBc…56fe257135003.570364 USDC From 0x59a3eB…4AD24E99 to 0xda5336…0D29FCf21000 USDT From 0xCb0ee6…8D272571 to 0xEB5A55…7f50Eff88000 USDC From 0x1E3D04…85a6859C to 0xcabcCF…8185E3645000 USDC From 0x39DBbE…61ff8568 to 0x1A00C4…51dbbB1c10 ENA From 0xDff0AA…3790260F to 0x2AeeA2…11C8856d16000 USDT From 0xFEf622…198d18cd to 0xa3173d…7939DF8182608.552103 USDC From 0x8a78f4…5a1E8b92 to 0xEFCC45…eBD7C5DF4000 USDC From 0xA81718…21E195e8 to 0xbf5032…548e116D538451.31 USDC From 0x2aeEFc…6dd2856d to 0x2445bE…feA1D1ab13241.009201 USDT From 0xF1De64…9Ee6cDa0 to 0x729106…68Fd4Ff210000 USDT From 0x72918D…509A4FF2 to 0x5DADD4…9F07405621000 USDT From 0x809A36…5E7AcddC to 0xf2b355…0c8C28cc5000 USDT From 0xf4C7f7…6712190D to 0x1cf8EE…7D69aa0616825 USDC From 0xFEa876…AFfC8dA1 to 0xffF717…6503DC130.38459 WETH From 0x936e7D…e97E0f97 to 0xB70964…Ed0574a280000 USDT From 0xBF5014…D8cE116d to 0x97bFB3…065D5b7198479.0595 USDC From 0x97bF72…E24b5b71 to 0xD985bA…6070443d64562.494702 USDC From 0x9a5D0f…22407edC to 0x694B6F…c6671BB115277.001102 USDT From 0x841cAd…D2028D40 to 0x200591…84Cb8FDe499500 USDC From 0x9B4Ef2…2C1C95E4 to 0xdFaD96…CB5ABb6e785039 USDT From 0x760357…25d10007 to 0xa6e6F7…EFa2506528892.16 USDC From 0x6ade2f…A9F0BCC3 to 0xA9f842…1555ABe440000 USDT From 0x1Eea85…84aeE246 to 0xd273eB…D56dE8D6500000 USDC From 0x39DBbE…61ff8568 to 0x1A00C4…51dbbB1c35705.0947330293 ENA From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e41000000 USDT From 0x7DCCE2…66DA8c89 to 0x9B4Ef2…2C1C95E41000000 USDT From 0x0945c9…3f9cD78c to 0x4747E5…e5EE1e3e48999.186454 USDC From 0x8A290e…5ded1C81 to 0x5925B7…b35a808C58560.348166 USDT From 0xe9b934…20dD4c59 to 0x4c9D5C…1623cDaE4912 USDC From 0x1A9581…e533673E to 0x81F13e…F78238381010 USDC From 0x618217…f8182619 to 0x13b299…8C8dfB45250020 USDC From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee150000 USDT From 0x017586…A716E099 to 0x6182f7…94542619249990 USDC From 0x5925BB…36f1808c to 0x8e9910…A9c2cFC950173 USDT From 0x61Cc6e…0a175789 to 0x520663…fd5352ee150000 USDT From 0x520663…fd5352ee to 0xC1684E…72FBBA41189700.001763 USDT From 0x5744d3…e029BA91 to 0xD92c7d…4c38A50e12607.52 USDT From 0xef7AD4…EAd4B72F to 0x5c1E08…6DaeDa0A160557.96 USDC From 0x1c1856…A16f3930 to 0xA86371…ACAcd3E115187.362405 USDC From 0x3c66F8…dCb997b7 to 0xF73B68…Ab27E323205.40428 ONDO From 0x95bb84…96C5a9d4 to 0xf03329…1934A2912031 USDT From 0xf68aB6…F62059FE to 0xf7F74C…EaE0E4Bc10000 USDT From 0x5bcF1B…ED9D6b8E to 0x81D75e…ec5AA65b2000 USDT From 0x60dcD8…f07240e3 to 0xf68a9e…156C59Fe41250 USDT From 0x6F2c6d…7EB96f20 to 0x7547Db…Bd65baD57900 USDT From 0xD4Fd9c…A621dEE7 to 0xd8111b…F8B3DB1d200 USDT From 0x7e0D8e…1E210558 to 0x4aBa46…ebfC537516640.76 USDC From 0x5925BB…36f1808c to 0xB9E6B6…FE69e9B158560 USDT From 0xdc1F07…18Fd939F to 0xFc11e7…ED416d162000 USDT From 0x7b7BcF…5ab61E96 to 0x819628…182fD45310000 USDT From 0x81960F…0688d453 to 0xF9A523…96C1e57950000 USDT From 0xc2D15D…dE7aAF7e to 0xDeCE45…97fb298110624.526464 USDT From 0x49CfDf…D3471A91 to 0x88985E…BD8F7B6A95510.018708 USDT From 0xdEce5C…4B5A2981 to 0x5d17Ed…96dce5F974721 USDT From 0x38022C…83bf54ea to 0xDAB5B8…03f6c5F134351.612491 USDC From 0xDAb590…32BaC5F1 to 0xe53c59…3CaAf15A41136.338075 USDC From 0xb1d7A1…bA787828 to 0x50FF81…77732c520.00541 WBTC From 0xaed468…fac51b20 to 0x4345Ec…Cc10a7223000 USDT From 0x760357…25d10007 to 0x83c500…b95e975a1603.5 USDC From 0x4A2d7B…B930bC7d to 0xd64d15…835c20CD1170 USDT From 0x941c17…f1f5ad9D to 0x00f69D…388DebCd250000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0082019798771916 eth 0.0082019798771916 ETH
0x941775…108d9637	22875739	Tue, Jul 8, 2025 4:43 PM	0xc46908…A9c38F0d	From 0xc5eC16…2BEdF9C2 to 0xD20397…fd1d388575000 USDC From 0x7B2146…664Dbed8 to 0x0F8180…e293fc868921.807991 USDT From 0x5a3375…78be0A06 to 0x2CfF53…039C1E5a300000 USDC From 0xc1F4E1…5049264D to 0x5a3375…78be0A06308688 USDC From 0xC1f44D…8316264d to 0x5A335d…721F0a06308688 USDC From 0x1aFD7c…cDB02f41 to 0x6E0FBD…bE85906e140000 USDC From 0xb13081…9c6BD7f5 to 0x1aFD7c…cDB02f41200000 USDC From 0x869c26…B6f14c69 to 0xd5BE4C…15f480F1101000.013001 USDT From 0xb1306B…ddD5d7F5 to 0x1AFd1E…0d0d2F41200000 USDC From 0xdeBe83…19e21C5c to 0x869cBA…4f5a4C6950000 USDT From 0x724111…745dD3AB to 0x2849bE…1Ebed0641 LINK From 0xF944A9…3B34fff5 to 0x12b255…B20940301078 DAI From 0xfFfC78…F99296a5 to 0x629Ec1…f734CCFC2000 USDT From 0x81b67f…93ed9a7d to 0x3bae0D…45F8d6e1694.8 USDT From 0x147614…5e61b657 to 0xA9d1e1…F3ad3e432250.3264 USDC From 0xe5AF64…B55FE00D to 0x1476A5…8Be9B65733664.733768 USDC From 0x61BAac…e405ea45 to 0x3Bd6cc…66912D861200 USDC From 0x29B794…79880192 to 0xBc3d13…FD69C65c11160 USDT From 0xbC3d34…Fa05C65C to 0x234686…7Fbd5B4740000 USDT From 0x1B2BD0…9A64D6ab to 0xe405Ee…8f22Df300.028749411820494106 WETH From 0xA4E3B6…5dd78416 to 0x12b255…B209403014905 DAI From 0x54B867…E899c440 to 0x660Ec6…B780F5992188 USDC From 0xa7c9f4…27cDB021 to 0x2b386A…54d92a6F220000 USDC From 0xa7C997…d94eB021 to 0x2B3852…72EC2A6F220000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0003748611102992 eth 0.0003748611102992 ETH
0x688eab…18d6bfc5	22850221	Sat, Jul 5, 2025 3:05 AM	0xc46908…A9c38F0d	From 0x80A165…AdEF7E2c to 0x3bae0D…45F8d6e1507.1 USDC From 0x31e7d4…BCCB5A9f to 0xbdfbF2…94d041cb85850 USDT From 0x42d81A…F238F431 to 0x2675aD…0bEea5632050 USDT From 0x970d82…2EC59a59 to 0xbEE687…cD8FD432113.735975 USDT From 0x9a51F7…3015894d to 0x28DaA2…b46Bc9E14500 USDT From 0x16F0B3…5cd05847 to 0xB7bBf4…7302576310 USDC From 0xe948Cb…cd63956B to 0x3133e2…ce827b3D150000 USDT From 0x310A2C…3AaA3e29 to 0x7974A1…8b72EEA22925.77084571 ONDO From 0x813A06…fbF7099b to 0x72EdF2…64f6AcA751.550125150816335 ONDO From 0x77c639…79d7a5aB to 0x01F668…73A1a9e71257.548230778952 DAI From 0xce4814…388D784d to 0x2F20CC…CBBEDdD70.2244976898497525 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.000040354790070655 eth 0.000040354790070655 ETH
0x16b20b…11c93048	22843311	Fri, Jul 4, 2025 3:57 AM	0xc46908…A9c38F0d	From 0xFD209F…917A77BF to 0x0192a3…cB313cCF5500.072403 USDC From 0xfAb0CA…2Ca7e70B to 0xA7E857…9398Dbe3120009.01 USDC From 0x4Da582…892A9B73 to 0xCEA143…372273a40.2522176633244879 UNI From 0xd6B1d8…F63334c5 to 0xc67B37…308F644128242.5 USDT From 0x926902…8A87Cd72 to 0x422cDb…0d80a981627.027 USDT From 0x1ccF34…1091D7C7 to 0x3bae0D…45F8d6e1507.1 USDC From 0xBd3D97…C4d5Ba13 to 0x736F0b…7dE093Ce2138.4337653428693 USDE From 0xfb156F…63Da991A to 0x39EEae…c8bb9C0a2914 USDT From 0x62eb19…0E8b3E3e to 0x4E3aC6…13cc9DEf7.77604977 LINK From 0xC038F4…abdEc7fc to 0x7998B8…52922207100000 USDT From 0x80DE0d…B11A3468 to 0xe04679…E3A49fa10.0026 WETH From 0x186DE8…112D1425 to 0x02A05B…3b10180549990 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000045798942671936 eth 0.000045798942671936 ETH
0x7e9967…0c5310d9	22836279	Thu, Jul 3, 2025 4:21 AM	0xc46908…A9c38F0d	From 0x51C06E…79e080B7 to 0xD6edE2…46f623442 USDE From 0xCe3a72…5404E4B9 to 0xeB4739…41b528A972129 USDT From 0x57C5DC…E32BA6A2 to 0x41f85b…497976e822645.344189 USDC From 0x2A84D4…eC2542c6 to 0x4c4Ea0…73a3022280000 USDT From 0x0D72F3…01BCA4B4 to 0x80aCc3…f97e89f8784600 USDT From 0xE53424…22DfaFfF to 0xB03e6F…3CE0e711991 USDT From 0x0d7276…E630a4b4 to 0x80aC7E…105489F8784600 USDT From 0xA58127…8b932ab2 to 0x3bae0D…45F8d6e1603.4 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00002938241430243 eth 0.00002938241430243 ETH
0x975be3…0e5e091b	22828658	Wed, Jul 2, 2025 2:48 AM	0xc46908…A9c38F0d	From 0xAacd2b…7bD66D70 to 0x99c811…5136b42A0 USDT From 0x403466…894b8bB6 to 0x050603…2F47F9c00 USDT From 0x172AC9…80aC0489 to 0xADEAcf…C7196A2b0 USDT From 0x95AdB7…Aa9A5540 to 0x376392…6782E36D0 USDT From 0x6a61Ac…63Cecf7b to 0x5b114c…16234B4a0 USDT From 0x99C85f…3246b42A to 0x3784AE…45DC036b0 USDT From 0x0E6361…BD5CB9b6 to 0xE11e94…8628944F0 USDT From 0x9e3a80…37970154 to 0xd74aa0…8971C4250 USDT From 0x9D5132…025fF726 to 0x7E7b8A…D8eF03b30 USDT From 0x976048…0AF23832 to 0xbB575F…7EafaE0e0 USDT From 0xa3403F…3A28D287 to 0x844449…411Efb5B0 USDT From 0x088CBf…3d8774c8 to 0x9359f6…B6Af2ffA0 USDT From 0x48572A…2EaB2A4f to 0xaD64B8…9AC19fb12778 USDT From 0x30f601…9f3D888D to 0x3bae0D…45F8d6e10 USDC From 0xD379B3…293cB672 to 0xB5D293…4Bc1c75d0 USDC From 0xF3089A…b7aF3C92 to 0x40dA71…8e272ACA0 USDC From 0xBC2D13…02D14c51 to 0xB5D293…4Bc1c75d0 USDC From 0x089B09…B96CA62e to 0xB903Ea…FB2c0dB70 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x6b4F64…56169083 to 0x986109…9D61D4910 USDC From 0x221e1D…205F9018 to 0x187F78…9BB423860 USDC From 0x47057B…8EDEe105 to 0x0704bC…fEd40b690 USDC From 0x9e927c…7262Fb8e to 0x730665…E5d55B960 USDC From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDC From 0x5632A3…4D692278 to 0xC3dCb8…9B1243580 USDC From 0x063715…250e8c6A to 0xFeFe88…1c0c22C00 USDC From 0xA40055…65800A36 to 0x922a75…3CC0fc6314002.84996 USDC From 0x922a35…7bECfC63 to 0xA9d1e1…F3ad3e4314204.93675 USDC From 0x738fC1…1eEF345C to 0xF9C151…9c7a39A830000 USDT From 0x6aFb36…1DC38186 to 0x738fbf…a088345c27000 USDT From 0xc818a8…Fe27a70e to 0x56059E…3cF4B6A825028.68 USDC From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C20650191.669046 USDT From 0xd490Ef…03C6FafF to 0x892D58…5Ae492719579.570890777375 DAI From 0x86F2BB…E140e5e6 to 0xA6a777…075207aF0 USDT From 0x1a22aa…0B576437 to 0x94B06d…0875C8630 USDT From 0x0Fa506…Cb939069 to 0x6AFB16…B06381860 USDT From 0x63DD12…cF1F1cbF to 0xF98380…268a94B60 USDT From 0x302754…21E43865 to 0x66d1eA…0a892Bc10 USDT From 0xffe970…7c257E7D to 0xc64f28…68576fF30 USDT From 0xD5BA3a…cc30971b to 0xCFc3c1…63e637380 USDT From 0x580924…19305145 to 0x690838…73BBC0c10 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000127165955877972 eth 0.000127165955877972 ETH
0x60196d…c48e8fc9	22828651	Wed, Jul 2, 2025 2:46 AM	0xc46908…A9c38F0d	From 0x941076…78Af14DD to 0x5bB6f8…44aC25C710000 USDC From 0x49f009…7d4e9fE8 to 0x2F5A87…D86102060 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…286872670 USDT From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0xf1d4e8…F861E916 to 0x502AFe…bAabA6550 USDT From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E90 USDT From 0xF683f4…eF83540a to 0x0ce401…45dC3ECD0 USDT From 0x089A7A…860723E5 to 0xCC7076…2d001C7A0 USDT From 0x3a1F62…D2a320a1 to 0x1b6EC7…28832cc50 USDT From 0xe462d5…D06aB706 to 0xDBF651…F3FA078e0 USDT From 0x7d5f52…0B922EbA to 0x6E9A70…00540ac30 USDT From 0x1DF4FC…f1793fb8 to 0x9E7935…a9c2296d0 USDT From 0xD8327B…74fb658d to 0x18C2dD…F4E15eDD0 USDT From 0x9D5132…025fF726 to 0x7e7B41…F315a3B30 USDT From 0x11ee5f…aEA00195 to 0x56Cd6B…0A8b9f3d0 USDT From 0x16d93A…D70Bc989 to 0x12BF82…b9F78F960 USDT From 0x1DF4FC…f1793fb8 to 0x9E7935…a9c2296d0 USDT From 0x1ed47b…32a4c26c to 0xdf42Ea…f28C44140 USDC From 0xCA4940…35d324af to 0x9061Da…FF2287e20 USDC From 0x413e05…59ec1375 to 0x5F1bd4…B999A3E80 USDC From 0x9e927c…7262Fb8e to 0x73067c…bf3e5b960 USDC From 0xB6f6e4…3133592B to 0xE0DcFC…8747Eb610 USDC From 0x0Fa506…Cb939069 to 0x6AFB16…B063818627000 USDT From 0x6aFb36…1DC38186 to 0xEDFFc5…C745ea0729300 USDT From 0x5519fE…7871329f to 0x956A74…463C745013445.65 USDC From 0xe31499…655ddEA5 to 0x7a2521…CF98488D0.003107885055469317 WETH From 0x580924…19305145 to 0x690838…73BBC0c110850 DAI From 0x2B747C…E2950D6C to 0xae2504…5683b10a0 LINK From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0xBBCeBb…A18D8963 to 0xC55EcA…90B8A0830 USDC From 0xcD983e…53ddCFf5 to 0x63E19d…2b3a8Faf0 USDC From 0x3CFFCe…6B151d98 to 0x12c0Af…eedf5D2b0 USDC From 0xC8Aa36…1C33360e to 0x61a2B6…878D65840 USDC From 0x43B5e8…40da63aE to 0x1fc109…257E7eDc0 USDC From 0xB6f6e4…3133592B to 0xCFC62f…c8C768ca0 USDC From 0x509657…F8469f86 to 0x7a3777…44192A280 USDC From 0xF983DD…519394B6 to 0x343c8E…b909016a110000 USDT From 0x63dDea…Fe271cbf to 0xF983DD…519394B6480000 USDT From 0x63DD12…cF1F1cbF to 0xF98380…268a94B6480000 USDT From 0x2696F3…0b5eD88B to 0x809faB…041E18300 USDT From 0xC3DC0C…AB6c4358 to 0xF1103a…E091AfB70 USDT From 0xC2F87C…F4d836cC to 0x519cfe…82896A9B0 USDT From 0xa0B037…7f420A28 to 0x3c7835…f56652b70 USDT From 0x95C5FF…7253173F to 0xD0fb84…Ea39a97B1.0008 LINK From 0x30f601…9f3D888D to 0x3bae0D…45F8d6e10 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000137404128574969 eth 0.000137404128574969 ETH
0x201a0b…eff405c8	22828648	Wed, Jul 2, 2025 2:46 AM	0xc46908…A9c38F0d	From 0xA6c399…c033BF8a to 0x01A0D7…4c00c3D325000.000347 USDT From 0x441bc7…2fbd9c4D to 0x65022E…90c99A240 USDT From 0xA99929…E2F33641 to 0x187F78…9BB423860 USDT From 0xa0B037…7f420A28 to 0x3c7835…f56652b7140000 USDT From 0x30f601…9f3D888D to 0x3bae0D…45F8d6e1507.1 USDC From 0x8641C5…9733211A to 0xD30028…a6cDAD241200 USDT From 0xa0B0db…DFEd0a28 to 0x3C7869…f87f52b7140000 USDT From 0x9Cd7e9…841Af5F3 to 0x19865a…3FFD0175110500 USDT From 0xB6f6e4…3133592B to 0xE0DcFC…8747Eb610 USDC From 0xCA4940…35d324af to 0xe40BA4…B52779990 USDC From 0x86F2BB…E140e5e6 to 0xA6a777…075207aF22781.2 USDT From 0x3C7869…f87f52b7 to 0x6b8bd6…FB3E45DF100000 USDT From 0x1a22aa…0B576437 to 0x94B06d…0875C8632300 USDT From 0xB6f6e4…3133592B to 0x9c10b8…f3EC7a982000 USDC From 0x97AcdB…7Cc12e53 to 0x1351c9…F0893d5a5000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000052678015394456 eth 0.000052678015394456 ETH
0xb50944…cbb035f9	22822023	Tue, Jul 1, 2025 4:31 AM	0xc46908…A9c38F0d	From 0x89b454…45639497 to 0x00AAd6…46f374d4201913.048466 USDT From 0x92e0C1…dd523E96 to 0xff580E…fcfd7F2a0 USDT From 0x892dE4…9D739271 to 0xeB492c…192799471239.4370382720085 DAI From 0x89B407…28349497 to 0x00Aa6A…e37074d4201913.048466 USDT From 0x2fDc33…F99172c0 to 0x29DB28…35DADFca0 USDC From 0xb9822F…FdA68FfA to 0xE104cd…Ca1165352000 USDC From 0xD20563…DE9c562D to 0x2148ff…675E20670 USDC From 0xC43B05…83ea7063 to 0x2Fdc6B…79c872C00 USDC From 0xD5417E…97022344 to 0x55E652…704c00320 USDC From 0x19d6ba…4636f118 to 0x7F2c40…c764FB660 USDC From 0x2eee84…D0A2113b to 0xfd5C10…ee95FC590 USDC From 0xC0D7aC…0D08c579 to 0x239626…4782C5f90 USDC From 0x3Fb082…5387cFA0 to 0xFb98A6…CEf1dA390 USDC From 0x3D1072…011A1c0c to 0xb9B45a…44342C890 USDC From 0x93B230…A1863023 to 0x9EdB4f…037B83810 USDC From 0x9EDB11…08748381 to 0x6CA623…96F2393954000 USDC From 0xfDffA9…201a9237 to 0x1ed461…897Ec26c0 USDC From 0xD20563…DE9c562D to 0x2148ff…675E20670 USDC From 0xE386d1…a8739B47 to 0xA07D7F…01cAa5Ec0 USDC From 0x2fDc33…F99172c0 to 0x7F13A0…312fC4C5100 USDC From 0xD2E281…3F667238 to 0xC9f9Ca…6AcbC04F3496150 USDC From 0x9da874…AAE06411 to 0x542749…3eD6E75710000 USDT From 0x92e0C1…dd523E96 to 0x205988…069EA9ee4440 USDT From 0x238125…1409a610 to 0xDf9155…FBC1D81555.83650762 ONDO From 0xaB8538…e6E006AD to 0x6fc947…16741bA70 DAI From 0x6Fc922…70071BA7 to 0x7bd198…bb76A5EC9060.91682473 DAI From 0xa340E5…13fF64c2 to 0x8c2dec…39f7e5740 USDT From 0x35c042…1887eF97 to 0x3bae0D…45F8d6e10 USDT From 0x11b373…7DC76Ba2 to 0x6cfc99…aC27824b0 USDT From 0xDb7B92…66e00B4b to 0x45b38A…3AD07d4d0 USDT From 0xc95B8A…10460A3a to 0x5BD41D…2AF9a9330 USDT From 0xC6F525…BA205953 to 0x93C8BE…5CcA1feE0 USDT From 0x6B2426…Bc9c9672 to 0x4b5F65…8eAb10eA0 USDT From 0x761d00…4E2eCD76 to 0x32C33d…403d03130 USDT From 0xFD3c58…C270f6bA to 0x083ff0…3530Ade30 USDT From 0x1e19a2…Ef1b8e5E to 0x09CEF1…14E5A7840 USDT From 0x68ED93…d5072D22 to 0x5e12CC…6BFF7E4E0 USDT From 0x4a5254…faa8945f to 0xe20F16…4D0Ff5160 USDT From 0x5edc9e…B3CFA6E4 to 0x6f191b…852204b90 USDT From 0x4b0E2C…9afF61cF to 0x53C8E0…Beff7D050 USDT From 0x57349e…55338faa to 0xFDcE4E…15468d1a0 USDT From 0x099fE7…e44962db to 0x81Ed06…bc913e260 USDT From 0x0FF2fD…C05878dd to 0x2eE594…de344CF00 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e40 USDT From 0x92e0C1…dd523E96 to 0xCF6C1a…Ab62ad310 USDT From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000139191764441371 eth 0.000139191764441371 ETH
0xacb37c…1dc4c319	22803063	Sat, Jun 28, 2025 12:53 PM	0xc46908…A9c38F0d	From 0x236C29…2c6149f4 to 0xb9D22f…4c03b23c13800 USDT From 0xC36260…C220f0a0 to 0xD5D399…d7Cd5fe8200000 USDT From 0x8CBA46…359A328e to 0x4823E8…8B86C6EA0 USDT From 0x060aCE…E8D49bE5 to 0x79e44e…F04885650 USDT From 0x228BEA…f97e8283 to 0x43aAb2…8A4d82110 USDT From 0x75E827…e8e6d0Cb to 0x3ddd1f…716f39200 USDT From 0x16fa45…313C0194 to 0x0074d5…5Fbe9C310 USDT From 0x35c042…1887eF97 to 0x3bae0D…45F8d6e1603.4 USDT From 0x2b1B01…94Eb12Ef to 0x8cDC5E…72ED26C90 USDT From 0xd59571…664c6D89 to 0x5F9f8c…8719c1260 USDC From 0xF92EEC…20175078 to 0x300219…4Ad85baa2068 USDT From 0xB9D258…4c2aB23C to 0xE94B25…640f870b13064 USDT From 0xc362C1…3490F0a0 to 0xd5d339…67b45FE8200000 USDT From 0xd5d339…67b45FE8 to 0x651e95…B785900356300.500732 USDT From 0xF481e6…0270D4Bb to 0x73eD6B…a202241c31.54417399 LINK From 0x87c089…9822d6f5 to 0x737123…C0eC9dF713 LINK From 0x05953b…d6c829DA to 0xA9d1e1…F3ad3e432155775.3692964795 SAND From 0x75fcb9…54456E99 to 0xbC9E27…2882C912202441.71413 USDT From 0x9d5E9f…E1b0ca3F to 0x195498…260747863500 USDT From 0x63417C…502feF7B to 0x9d5e82…30E6ca3f11000 USDT From 0xF9C70C…08564FC3 to 0x937F70…D4A3bB6A16000 USDT From 0x937f73…657dbb6A to 0xFC081C…62Ac017218000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000066053718114402 eth 0.000066053718114402 ETH