Address 0x3ccb465B2D4CC71CE8bEf7dCF0358E6eA6e93dcB

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8afd38…0d8a0e68	22948831	Fri, Jul 18, 2025 9:38 PM	0xc46908…A9c38F0d	From 0x4123Ff…C99C0A45 to 0xfB0a82…06c0364f148552.095605 USDT From 0xFB0a19…A963364f to 0x4123A0…f5BB0A45100003.900152 USDT From 0xAc39B7…08Bb60fb to 0x39578D…5b65f591150000 USDT From 0x04fAA2…06C65638 to 0x45Eb8A…E7CEd05f24999.999999999996 ENA From 0x7093bC…5370cfE2 to 0x0C7e24…8797bf2f5211 USDT From 0xdA53E2…5F72a90E to 0xBCa071…7e439478100000 USDT From 0xC137f9…7A6A8eeD to 0x283a94…73905C5750000 USDC From 0x83Ce4B…8c46bfF6 to 0x84B29B…344E61Ae10000 USDT From 0xBcAd23…b47c3eFF to 0x6C6eBA…2CA9AF9925000.617394 USDT From 0x84B238…5Be661AE to 0xF8EffB…7b6f5edd25600.023819 USDT From 0xf00F9F…790dD6d8 to 0x8937cb…7653Bc603686 USDC From 0x49989f…F8c8ec4A to 0xa6c225…4104Db7631 USDC From 0x093E5F…2A162f29 to 0x804de2…4E8C41311000.095009 USDC From 0xBC2F38…82A2CD97 to 0x430E07…F78bd3c71051.2256 USDC From 0xb72D92…E0C55B8d to 0x1b63F5…84435047152362.46 USDT From 0xB72d93…8ccb5b8D to 0x1B631d…279F5047152362.46 USDT From 0x7093bC…5370cfE2 to 0xb9C3b4…3E7902DC2580 USDT From 0xb07284…bE9ebf2C to 0x612692…a93a8D0a25500.008001 USDT From 0xd17aa1…078A1d53 to 0x3E1E80…8Fb743Dd499978.318311 USDC From 0xBfaF0B…14c33509 to 0x333917…fB1d665311111 USDT From 0x77847A…1fc52F68 to 0xE504c4…570CBe7f33335 USDC From 0x6c95D4…57A96A14 to 0xC1C4cc…Ae81c41546200 USDT From 0x30a2Df…8aC395C0 to 0xcA077E…8BA00136770000 USDC From 0xCd59dc…F99786E1 to 0xd27D3E…4Af2A9Ed24000 USDC From 0xE50406…E9FBBe7F to 0xFC21f0…A7C9A72053950 USDC From 0xcaE7a1…d3CEA6ed to 0xA9d1e1…F3ad3e434836.840331 USDC From 0xFb89D2…9E6b1b05 to 0xcFA8b2…77345B791826.18 USDC From 0xe0d9a0…c8335eb6 to 0xcaE7fb…70CAa6ED57868.670515 USDC From 0xcd6a37…67C20c22 to 0x7bBefD…BA53D97C53990 USDC From 0xe9b934…20dD4c59 to 0xCd6aCc…D92A0c2240555 USDC From 0xC137f9…7A6A8eeD to 0x283a94…73905C5750000 USDC From 0xDc6712…307803dc to 0x9A0d15…94a030bB58175.06 USDC From 0xB94719…371bB3Ca to 0xb3c311…14fd30bd4000 USDC From 0x96CAEC…0e831A57 to 0x1735f2…a892B9FF15316 USDT From 0xaC7846…C5a7b88a to 0x1295C7…F5F883043000 USDT From 0xed56f0…E2b153aD to 0x48f879…222C729510000 USDT From 0xa775E2…Ac0d8551 to 0x8f6115…Ce4757F4100000 USDT From 0x5D1658…7D65dC86 to 0xE3474D…D88c19640.00366525788418391 WETH From 0x3C96f2…a43399D3 to 0x1283c8…bda40E7319.77 UNI From 0x3a1b23…6DC3059c to 0xff6C23…7D9A79dD21012 USDT From 0xa77578…843f8551 to 0x8f6181…0A5457F4100000 USDT From 0xEd6f08…5e0BD827 to 0x4D7A53…E48afCa810000 USDT From 0x4d7a24…C1d7FCA8 to 0x8481B8…2A4125be10000 USDT From 0xf381e2…c2B5A318 to 0x931405…279E74D519600 USDC From 0xB57296…B3b68A54 to 0x02cE95…F67224415000 USDC From 0x92556E…48C54759 to 0x50eF87…1fD1563C26.143417 USDT From 0x50EF30…9555563C to 0x9255fF…429e475925314.727947 USDT From 0x5Df262…4Dca8C8e to 0x9686d9…6b1629125000 USDT From 0xf00F9F…790dD6d8 to 0xf0CF27…6750f48415787 USDC From 0x1dD7f8…b487d880 to 0xC378EB…3EF76cc95661 USDC From 0xff6c06…F16179dD to 0x5A5704…682b760D80000 USDT From 0x8f6115…Ce4757F4 to 0x3710f1…E316324d6030.86 USDT From 0xB6006B…58ff1F2D to 0xd3BF0f…621a5576754757.86 USDC From 0x3984a2…bBe95De7 to 0x4f01B2…6C486A6944000 USDT From 0xCbc00a…2ff46370 to 0xC8a30E…8ff408BF50 USDC From 0xe64C93…7CAC10A4 to 0xDecb34…21FC9Ab312510 USDC From 0xb9F51f…820d2011 to 0x7A7a07…1e52d19d137820.07 USDC From 0xd3592a…9A00AEe7 to 0x995de1…62D50F6A48490 USDC From 0x995DAc…c6f70f6A to 0xD100Ec…A17eE55E35807.6 USDC From 0x26223e…1cF39380 to 0xe4E838…e679FD304.91596534 WBTC From 0xC0d666…17E477cA to 0x214d81…78d991940.00397239 WBTC From 0xF59b32…6603B7e1 to 0x58845c…F56281bD1 USDT From 0x2b8B03…6Ff9aa93 to 0x4A615F…D02Fa6F540000 USDT From 0x019621…C7435FA6 to 0xDd2502…901f08183500 USDT From 0x85cEf5…FE691e60 to 0xFfE072…9382da108648.64 USDT From 0x7093bC…5370cfE2 to 0xF5560d…0b6673C41636 USDT From 0x8CF510…e58CEe2B to 0xbedEAD…8fC3339E10 ONDO From 0x9818C8…0AdA8b15 to 0x2bcE87…678E42aE51.999977 USDT From 0xf381e2…c2B5A318 to 0x931405…279E74D5181400 USDT From 0x026Ee8…76D9dCBA to 0xC314B7…af254DFD9484.344695 USDT From 0xa77578…843f8551 to 0xA7009a…1b8FCc62100000 USDT From 0x143662…A9899eAE to 0xcf7B6C…0eFf447625000 USDC From 0xa7005C…6e00Cc62 to 0xA1cA79…f131fD8b3932.58 USDT From 0xF38122…6D07A318 to 0x93149F…A25974d5181400 USDT From 0xa775E2…Ac0d8551 to 0xa7005C…6e00Cc62100000 USDT From 0x57966C…4cafe0c3 to 0xf12C12…C0c50A3A5000 USDC From 0xcadEAD…30F5a22F to 0x44CDc4…fDf618fb711615 USDC From 0x558075…5CaFFe6A to 0xA9d1e1…F3ad3e4326.911392066198378 LINK From 0xDf9100…F593eC7E to 0x827D02…F9A456585000 USDT From 0x36EFC4…3369c515 to 0x05E103…083a8a9225 LINK From 0xFeA027…AFf1EE87 to 0x199415…0cfD8045308.76904076 CRO From 0xd3b291…C4B1dE58 to 0xD86a1e…e59f2E710 LINK From 0xb79480…D34943Ca to 0x542E6f…Dc47B43f0.023303700628760193 STETH From 0xC05a3a…778ea435 to 0xcB6A59…9C6115953502 USDT From 0x322dcb…d2Bfbd5c to 0x3c7a51…3F2827C23500 USDC From 0xEd2a77…0DFF4d08 to 0x4E1c6b…c3c9577C14914 USDC From 0x4e1cde…714a577c to 0xaC3257…18847fEC10000 USDC From 0xa78e8B…deF4F889 to 0x8aB8D7…e183f2B02000 USDC From 0xFb89D2…9E6b1b05 to 0xdd397e…129008Cc7752.74 USDC From 0x265176…4Da05559 to 0xe25059…0467e9Dd50000 USDC From 0x7b09FC…4e0f9918 to 0x261e8e…B0A3bFfB144.241863 USDT From 0x193CC7…e39d007b to 0x1FD669…916644d078120 USDT From 0x1B631d…279F5047 to 0xA8c4AD…c60c8da6250000 USDT From 0x34Cd9C…Cf86e5DE to 0x88d4DD…61B0737220 LINK From 0x1b63F5…84435047 to 0xa8c4D0…F0A08dA6250000 USDT From 0xdE292F…8E440339 to 0xB7bE13…824610ea19396.259234 USDT From 0x7093bC…5370cfE2 to 0x76a99D…E691F22612410 USDT From 0x750290…9A1f3734 to 0x664f03…4d95D93224475.52 USDT From 0x863299…308B5636 to 0x7502B3…f6FE373428270 USDT From 0x7cA326…783960da to 0x6dBEA7…F11228Ac2000 USDT From 0xB00087…Cc9a358a to 0xF76c0D…8dE7cb8f7482.358496 USDT From 0x58096C…FB8Ff100 to 0x445F8c…2cf6Bd9740000 USDC From 0xCd59dc…F99786E1 to 0x3A14b8…e396fA98590 USDC From 0x5A9318…f9e532fb to 0xd0A29b…EdeB41B8600866.030003 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b8992.29 USDC From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb5184857.9 USDC From 0xd0A29b…EdeB41B8 to 0x9B4C24…8cE98f5e139933.18 USDC From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8600866.030003 USDC From 0x37B3a2…fD77De61 to 0xA9d1e1…F3ad3e43979.8860611210648 SAND From 0xa9ba74…8AA42B3f to 0xa4a246…369302941000 USDT From 0x1B631d…279F5047 to 0xA8c4AD…c60c8da6252362.46 USDT From 0x7afF27…C84e8878 to 0x63Ba18…63545e0c3393.71677529 ONDO From 0x861D08…2E11BCa3 to 0xd60cEC…A94d537c35.060939510000004 LINK From 0x1b63F5…84435047 to 0xa8c4D0…F0A08dA6252362.46 USDT From 0x7093bC…5370cfE2 to 0xD1df3A…b42A4dD84649 USDC From 0x69dD8f…Fd3864CD to 0x45Eb8A…E7CEd05f550 LINK From 0xb7a1D2…92Cbc0d7 to 0xCa56D0…A3b61E1E8590 USDT From 0xFeacF6…eb6D1Ee8 to 0x6141BD…0095f53E27140 USDT From 0xE568F1…846E31d7 to 0x85BCa0…5b63B1C20.00058 WBTC From 0xB0c5dE…ea7058d8 to 0x8C9d56…82cD8E3512500 CRO From 0xC60183…5DaeB50C to 0x138FD7…3424Ef58807.292543 USDT From 0x364d39…Ca72244e to 0x5B3C64…4D7441b83300 USDC From 0x48B7F3…27E9F464 to 0x364D5d…EFF2244e88372.5 USDC From 0x56083C…9A471288 to 0x2E52B6…34544112110000 USDC From 0xb24ea7…087D5622 to 0xE6Eca8…d5Fcc0bA1085.49 USDT From 0x9601DB…F6A2C3e3 to 0x34eD9c…520D00279998 USDT From 0x0D1acD…21e132DD to 0x9601DB…F6A2C3e3110000 USDT From 0x6494F6…42B4a025 to 0x98C1F1…58bAD749361900 USDT From 0x0D1ae1…edE032Dd to 0x960149…Ff2ac3e3110000 USDT From 0x6494c3…7965a025 to 0x98C120…7376d749361900 USDT From 0xFaf6B5…17FE723E to 0x462bF1…e5593d191000.074005 USDC From 0x8A77D2…000A355A to 0x5C850d…97a5AE9a12.908058611660667 LINK From 0x16203A…cf70FA61 to 0x265F7b…a530B1a815000 USDT From 0x1851EC…7555c94f to 0x5C3e18…bD184D84137.96162 LINK From 0x23d438…3077446E to 0x99e434…E36b32b80.00548817 WBTC From 0x9d1F73…351eeBBC to 0xFB7273…80F71624100 USDT From 0xdf8ea3…f7765B53 to 0x728845…b21BC2cf3000 USDT From 0x51D284…1b8ca54f to 0xBd202E…6371eDA511640 USDT From 0xcF3316…34e9Efb5 to 0xF2C8A9…3E08786B177938.64 USDC From 0x1476B7…2B430658 to 0x24afCe…025971841030 USDT From 0x40729a…995b0a4D to 0xb553B2…A0d72DBD10000 USDC From 0x93228d…322f2Bd5 to 0x20d405…0Bd46993106.1509 USDC From 0xb5538d…EB4e2DBd to 0x5E35B3…14Bf16Af140000 USDC From 0xC08994…2bD55e61 to 0x184dA2…e2a7e23d5000 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b177938.64 USDC From 0x765256…06FaC5ee to 0xcBD28c…8D78baE6250000 USDC From 0xEA3B92…91bC307C to 0xA8834F…50417023125090 USDT From 0x471234…09bAb9d9 to 0xf1b97F…C0242E4A44.946 LINK From 0xbC6BD4…B4daA671 to 0xbeF81c…54bF93CC37654.19679186 ENA From 0x674477…22c22cC1 to 0xEdd2Eb…C76Cc689380676.259089 USDT From 0xea3B7d…B7B7307C to 0xA88352…04f57023125090 USDT From 0xBfb70C…3C3ABA40 to 0x18bd4a…97d31d2a297118.031562 USDC From 0xF3d6D6…e0655Bfb to 0xD84751…7AEEB07e8510 USDT From 0x6141C2…26efF53E to 0x131f07…2e49951c27140 USDT From 0xcC8670…C63eE1a1 to 0x78B5FD…11818E45214300 USDT From 0x349813…3463D556 to 0xCc1919…A61EFbB549750 USDC From 0x166E1c…68e139df to 0x531ab2…Af3A09c4300000 USDC From 0xB454DD…999d4ef9 to 0xf2790f…0c96a88850 UNI From 0x5dE971…459e8163 to 0xefaF6C…0A714cf825 USDT From 0x64333e…14285159 to 0x2F2748…2740Fc7624217.487025 USDT From 0xf65dA3…ac5EddB0 to 0xa94628…BD872B6E5352 USDT From 0x4459aA…2418f1b3 to 0x7713c3…03fa6B891000 USDC From 0x0e17c0…4Dce7d19 to 0x2A2d2C…0cD9341D100000 USDC From 0x12a1AE…E2031a1B to 0xd249Ab…0B53412C3000 USDC From 0x0E17c9…df587D19 to 0x2a2DE9…46B3341D100000 USDC From 0xD00db7…331a940e to 0xd2D208…808cb2AA2.26889093 LINK From 0xE3751a…46c578F7 to 0xd73A76…dcdC1Eb70.1674 WBTC From 0x8e8000…d1C6483a to 0x853b46…7E4B601241.07224433220997 ONDO From 0xC69a5f…0A04f1A6 to 0x82b65B…eb2fFe3a0.01100313 WBTC From 0x5dE971…459e8163 to 0x7817f1…48003B301852.68 USDT From 0x67E3bA…B4089d0B to 0x4adcAa…6305028F20000 USDT From 0x52006b…0d36e9A2 to 0x6b368b…FE4FbDD81277 USDT From 0xcDa74C…7d5D78F0 to 0x5641CF…E681eeE6499999 USDT From 0x045518…1A100037 to 0x16e979…61297cA158380.393209 USDT From 0xf99b44…0Bce4aa4 to 0xACB5DC…b072646e2500 USDC From 0xC2dc12…9d44E68B to 0x22430D…60CcC0048600 USDC From 0x633F6A…bF5362EB to 0xeEa151…FfA98f133490.8 USDT From 0x1Ddf5f…BC330C02 to 0x49DB3A…C566C9BC0.04320607 WBTC From 0xf86Fe4…e7b1D397 to 0x07bc58…7ca38e0622057 USDT From 0x0F976A…2877AE55 to 0xaBE66f…839535fC112.51 USDT From 0x650c8F…97a7326E to 0x67EDD5…89654Bda20000 USDT From 0xEEC49A…1C0B7BdB to 0x1dc735…4551d88a15873 USDT From 0x6A9980…4E1c7f2e to 0x8e172e…3Af6030D42389.153 USDT From 0x1Dc77A…8EA5D88A to 0x9826c6…bd5cbAF810000 USDT From 0x8e1722…DF49030d to 0xa77d9f…6fb1B5B450000 USDT From 0x5c800f…B3a3FAeB to 0xBC3c27…3DA3aB14714230.9139 USDT From 0x0AB991…488628e1 to 0xf2604e…3F5F6D3B500 USDT From 0xd909dC…0e6c0a9e to 0xF9A523…96C1e57910000 USDT From 0xB3a431…800954aE to 0x5DFf82…216E03C819810 USDT From 0xFa5419…D1fefaF8 to 0xCd1Bc0…CC1ADE703000 USDT From 0x82458F…298713a0 to 0x751ac7…6eACfea21000 USDC From 0xcFf09d…04Ae9479 to 0x6a1E91…7d24d490120000 USDC From 0xF2dcDA…08901DE8 to 0xdcA131…74723B958198 USDT From 0xA6D2d3…5eB82062 to 0xb6d559…692290bA20000 USDC From 0x4459aA…2418f1b3 to 0x42b4f8…75568DFa2000 USDC From 0x225855…829DCcC7 to 0xD684F8…89a3bfBe4.6620330421031575 STETH From 0x506869…b08C0569 to 0x9CcCEF…27a57FcD1919.3503940199998 ONDO From 0x6721C1…11221e09 to 0x740039…3317436c19998.13685 USDT From 0xa2382e…bbdCA13d to 0x8412C8…a14d127310000 USDC From 0x6C42e3…1F16668A to 0x05D22d…1268D9c72480.770054878033 ENA From 0x1fd6A8…2a7244D0 to 0xE3081c…A2e9f72578120 USDT From 0xACCaCd…07a3cAeB to 0x8dA27f…Cb79e4C2258065 USDT From 0xD0A26e…0C6941b8 to 0x276505…02567A1A432392.89 USDT From 0x5dE971…459e8163 to 0x7817f1…48003B301400.89 USDT From 0x8Ea79d…7695f847 to 0x3510EC…E16767491000 USDT From 0xacCA92…eD26CAEb to 0x8DA233…0D46E4c2258065 USDT From 0x8dA27f…Cb79e4C2 to 0x83C2a0…3fe8f15287959.381551 USDT From 0x276505…02567A1A to 0xA9d1e1…F3ad3e43631631.405871 USDT From 0xd0A29b…EdeB41B8 to 0x2765E2…31297A1a432392.89 USDT From 0xeBa0eD…538C44cF to 0x32D5FD…7eB9F6AC22266.13778 USDC From 0x2ffFe1…a959533E to 0xab5C36…6a9b59aD5000 USDC From 0xfc28c5…2470463d to 0x2fFf34…8802533E10050 USDC From 0x6f65CA…027Afa27 to 0x6Cf89D…41133E1E544359 USDC From 0xc2D0d7…0cA6809d to 0x9e7E96…77DA657c1609.671541 USDC From 0x4459aA…2418f1b3 to 0x608E2f…e1966B775000 USDC From 0xFf0065…ce35F96E to 0xe4b528…3EF8299411597.35 USDC From 0x259A0f…99483E49 to 0xa908DD…56bE7B1b14479.66473326 SAND From 0xCD9c5c…386d120B to 0xb87C6f…42bf25eB1 LINK From 0x876256…53B07EF7 to 0x7f3f51…9271Ed3167783.055729 USDT From 0xBaD2EF…311142f9 to 0x565F6f…076003462760 USDT From 0xD0C2f7…4890a257 to 0x8c9747…d52BB47a4000 USDT From 0x650271…45EAEfe4 to 0xaB9d38…53427DE528337.402162 USDT From 0x6459A2…0e188A21 to 0x94375d…61E5E981146298.41608 USDT From 0x0be4f2…D98FC6E9 to 0x3D3458…29bd7e0a100 USDT From 0x6459f0…E6078a21 to 0x9437a7…eBFaE981146298.41608 USDT From 0xEc626B…330eF73C to 0x4d9ECB…f3Dc659C15613.125203 USDT From 0x143662…A9899eAE to 0x5EA6D3…3eb6502412000 USDC From 0xAAA859…5879Dc1A to 0x79294f…27A1490215000 USDC From 0x912d61…D3FAaaF4 to 0xc9d222…143852e83000 USDC From 0xBe351D…38A850Ff to 0xA50b8b…Dca2180B10000 USDC From 0x03329E…aBcDB571 to 0x14E5d6…53E8ecC83000600.1 USDC From 0x985dA9…64E7B3Ea to 0xEa1263…23208C0F178.347149 ENA From 0xF65c3f…E851c1db to 0x9638F7…fC3581051 MNT From 0xb527D9…B33ec625 to 0x397907…7005BBb8104563.848816 USDT From 0xd5B918…B6496397 to 0xbb8B35…3205DFF645616.484067 USDT From 0xea02c8…c01Ba163 to 0x014038…47E214C31000 USDT From 0x9a55fD…8598C917 to 0x60882e…eb7265E9100 USDT From 0x7bf8f1…cA52ccBe to 0x027a05…56B9f85113249.299588 USDT From 0x95d6b8…aDF42f94 to 0x1Bdf87…a69690ed85000 USDC From 0x1bDF1C…Efd590ED to 0x02ABdD…FFcb4F33200000 USDC From 0x027A08…696cf851 to 0xE04100…fCbfB3a315000 USDT From 0x12903D…2796b1cE to 0xFB22D4…f9CaDb7f22000 USDT From 0x33383E…3dfF9d8d to 0x010053…D535FA5B14990 USDT From 0xfd64b0…456514b8 to 0xB90F16…0008EcE560000 USDC From 0x95d6b8…aDF42f94 to 0xFd640B…A05014B848000 USDC From 0xC103D9…1EFFd660 to 0xDD5d60…8bE29C4420205.215718 USDT From 0x540545…8703F802 to 0x5238d6…54D897F65999997.5 USDC From 0xC80992…63b417E3 to 0x6226Ab…803742341690 USDT From 0xec234d…3A79eBD4 to 0x22f620…cCb539653137.704298 USDC From 0xf64a92…76D71ae7 to 0xeC2317…A807EbD418474.841148 USDC From 0x1f5b9B…719477Ab to 0x91a59A…98d5ea8753000 USDC From 0x91a5D1…b5C1EA87 to 0xA9d1e1…F3ad3e4340000 USDC From 0x045518…1A100037 to 0xD3185a…54bB9AB454416.020147 USDC From 0xd318FC…91239ab4 to 0xD4Be60…43267C7c1199820 USDC From 0x05638a…2e0914B8 to 0xA9d1e1…F3ad3e4310.537507294487757 LINK From 0xCB9401…80759c57 to 0xA9d1e1…F3ad3e4310.513307849999999 LINK From 0x8dbcF3…e5897afb to 0xA9d1e1…F3ad3e4310.5162879 LINK From 0x8f85Af…cFdb5f05 to 0xA9d1e1…F3ad3e43181.94447402111211 SAND From 0xFae187…594c48a5 to 0xA9d1e1…F3ad3e43181.28150080881636 SAND From 0x4e7993…a4faA083 to 0x82C5eB…5D2b0b7f629881.37421 USDC From 0x4E7916…d429A083 to 0x82c56c…125F0b7F629881.37421 USDC From 0xdaB760…7bFa2d21 to 0x8451b8…A0BA227811500 USDT From 0xBe351D…38A850Ff to 0xA50b8b…Dca2180B10000 USDC From 0xcB9Ff0…737083f1 to 0xFcB663…Dc5BC6E9111000 USDT From 0x2Bd8Fc…0B14DA6D to 0xcf217f…9dE69Ea28332 USDC From 0x223bBb…47e7126A to 0x5012fC…a2A4bd212452.48 USDT From 0xCD9c5c…386d120B to 0xb87C6f…42bf25eB280.09468403195734 LINK From 0x1Bd9A3…719A177d to 0xAF8450…ED2E0748471.38414 FET From 0x65e0F6…6C794363 to 0x3D1aC4…6103a7b20.9321779 UNI From 0x9D3459…0A962D58 to 0xB6A40D…2d1ae65112 USDT From 0x616bEF…24182fc0 to 0xEE4013…DDfA9D0e100000 USDT From 0xC9a2F8…47b01A21 to 0x7676ca…77602b3180000 USDC From 0x96d82f…d00c7453 to 0xed8115…091Fe36542375.996581 USDT From 0xD5e8E3…e557d949 to 0x41aBF8…74d6273626990 USDT From 0x616B65…d3ad2fC0 to 0xEe40ff…0aA59d0e100000 USDT From 0xEe40ff…0aA59d0e to 0x5C15a1…2Aa4b1ef660.56 USDT From 0x97310C…6b0959ef to 0x1212b7…e7c4A43110780.920398 USDC From 0x180541…97b91Ba7 to 0xF36940…BFFD291727218.039828 USDC From 0xe0E9Dc…534592Fc to 0x7f7627…59bDC7a3214.93723197582742 SAND From 0x9Dc58d…2BF6c393 to 0x1F2730…5361f38A10 USDT From 0xE3A2A7…58A405bA to 0x13aac1…B7b9884B45.64149867597398 LINK From 0x7bf3BA…C87209d1 to 0x0eF2cB…89E86eD26300 USDT From 0x2FeA09…44B3f114 to 0x5a0640…7BBE62a375000 USDT From 0x2b8dE1…4c3c0366 to 0xA0BB13…F6Fc2e269800 USDC From 0x0f66fA…34D4F810 to 0x2b8deD…da80036628430 USDC From 0x129eC9…C1b74065 to 0x5D9b6f…5C15eC2d73176.708935 USDC From 0x6455f4…89bBa096 to 0x841287…93aBC5353500 USDC From 0xdEE72d…dA3EE824 to 0x02f5ed…F82927bf29826.71697 USDT From 0x5d9B45…1429eC2D to 0x62b14E…b401ac54266294.176898 USDC From 0x1b5073…B1689c6e to 0x4A615F…D02Fa6F520000 USDT From 0x2d9F49…C08bE3FE to 0xbE619E…F5a44b426712 USDT From 0x9E60A1…9a7935f3 to 0xD8D0b1…D97C230921497.498847 USDC From 0x839974…B360B8b3 to 0x81cB21…6EaE60e9252000 USDT From 0x81cB21…6EaE60e9 to 0x839974…B360B8b3405250.79748 USDT From 0xD1fB65…AA3Bd4a1 to 0xA9d1e1…F3ad3e4315.06171781 UNI From 0x496f26…3B588C86 to 0xA9d1e1…F3ad3e4315.08314264 UNI From 0x40880E…c9cE188A to 0xA9d1e1…F3ad3e4315.09072 UNI From 0xf5b891…6f757914 to 0xA9d1e1…F3ad3e4315.087507543753771 UNI From 0xA1C607…1d1149A1 to 0xA9d1e1…F3ad3e4315.20817457996575 UNI From 0x473eFE…8D43E223 to 0xA9d1e1…F3ad3e4315.10666586 UNI From 0xF27930…75c7A888 to 0xA9d1e1…F3ad3e4350 UNI From 0x8399BC…4c08B8B3 to 0x81Cb1e…28bA60e9252000 USDT From 0xE75252…37B6e278 to 0xE75284…a2bCe2780.177678 MNT From 0xF33a9E…7B3941DA to 0x7a5238…d49C995c300 USDT From 0x3E2120…872C0E9f to 0xdf359e…437fBb1D1075 USDT From 0xB80034…0B3a89ac to 0x3E2104…96680E9f34623.21 USDT From 0x57011d…0A5394fC to 0x555187…889C7c2526.6098743 LINK From 0x38d9A8…B9360B28 to 0x3d94ab…4E9E0e7550000 USDT From 0xEA1f89…b36D7434 to 0x38d9e3…8b8c0B2817463 USDT From 0xcb17Aa…Aa9830b5 to 0x8A5b8b…cD8E694d179 USDT From 0xa63144…94F617B4 to 0xb61ae8…40E49282999.379837 USDT From 0x677d5F…2c865De5 to 0xB28B1c…9cd5fb1940015 USDC From 0xdf0043…2E07866F to 0x677d0B…1b575dE525261.876668 USDC From 0x93228d…322f2Bd5 to 0x3a462e…23604A993455 USDC From 0x2bF338…E7b7f455 to 0xEeD32f…dFDCb55590000 USDC From 0xE282D6…386a4256 to 0xd41Ff9…C2A6FAe324132.22 USDC From 0xd41f00…2071Fae3 to 0xa9f47b…4cB3f06b28400 USDC From 0x9A0D9b…542E30Bb to 0x4fDe03…D797504890078.99 USDC From 0x4FDeB9…F8905048 to 0xEfD961…B784A60E20000 USDC From 0x922D47…cEF2Ae5c to 0xA9d1e1…F3ad3e433500 USDC From 0xB1A1ab…B01b6B7A to 0x8Db036…1197C4E62000000 USDC From 0x960249…962AA798 to 0x07488d…D261542c150000 USDC From 0xA9eDE3…bb7D3f7b to 0x1FC688…8f44eB4615000 USDC From 0x9602f4…B822A798 to 0x0748Ce…ae0C542c150000 USDC From 0x48A38D…66B84F2D to 0xbB2861…7dbB0a9a12998 USDC From 0x0E17c9…df587D19 to 0x2a2DE9…46B3341D1127610 USDC From 0xbb282c…5D4F0A9A to 0x67a076…4d6564e812866.198998 USDC From 0xF30413…70287F6C to 0x2F070E…BB72d65F58380 USDC From 0x15457D…0E846c58 to 0xAE20e4…2715ED582500 UNI From 0xcE43F3…8AC4Bfdd to 0x8F5250…6a3AC3d10.0749 WETH From 0xF8D1d3…81Cd2591 to 0x8C0B89…Bb3C129d11589.718174320467 UNI From 0x6BdD97…2313b5D0 to 0xc9dBFB…7f3F98431827 USDT From 0x36c99C…Cf64fEE4 to 0xD6Ac42…68502712457 USDT From 0x99206F…d5Dcaba9 to 0xfaD00c…a4ccFD5C3784.756458 USDT From 0xB03006…c17A57bd to 0x21cF3B…4785297525.80293963 LINK From 0xA14311…00585eD5 to 0xEce42D…CAA986Ee6590 USDT From 0xFb52b8…E23BE3c2 to 0xB68571…abA9895B0.015224644540166896 WETH From 0x3f4768…1e46eFB1 to 0xA9d1e1…F3ad3e4329597 PENDLE From 0xB5EaB1…5832e5dD to 0xA9d1e1…F3ad3e43209001.86 ENA From 0xbE3a78…B23d2c14 to 0xc88eFb…D090Cce4335.1345248 ONDO From 0x867ed5…7cEbd037 to 0xcB149d…C4D84323198.83 DAI From 0x94dea1…22a3c081 to 0xB974e9…390943B921420 USDT From 0x08433A…e238908d to 0xF7Dd01…Bf42f40015905.09 USDC From 0xBfb70C…3C3ABA40 to 0x1e4C51…C0d8dFFD27870 USDC From 0xaB47B3…98FfE690 to 0xCbD2B7…E04dbaE61500000 USDC From 0x1E4c08…dD0BdFFD to 0xE504c4…570CBe7f45000 USDC From 0x6c037D…3850c215 to 0x3782D6…eFC4CA5d1000000 USDC From 0x997c60…e9F2b386 to 0x145330…92564df720000 USDC From 0xf7dD2D…79D2F400 to 0x2a95af…9Ac342D4971234.039268 USDC From 0xAB47Bd…45dcE690 to 0xcBD28c…8D78baE61500000 USDC From 0x7170c4…B8d16a91 to 0x668A60…59d2BE9710200 USDC From 0x1453Cb…463f4df7 to 0xA9d1e1…F3ad3e4350000 USDC From 0xCbD2B7…E04dbaE6 to 0x3b1bb6…B3971D47500000 USDC From 0x668ac0…9521Be97 to 0xCd821A…D4bAB3172136.384205 USDC From 0x4865d4…36f54106 to 0x8D3b56…Cd86340c6327.005289 USDE From 0x7e3c9c…74D46b29 to 0x18aF98…03fEE7ac5 USDC From 0x631711…6C1643bf to 0x92d23e…D18c707A1500200.524427 USDC From 0xFEf61A…196593Eb to 0xdd6595…89A8dff197000 USDT From 0x083CBE…A1704471 to 0x744B25…65FCeC9e11160.16 USDT From 0xFC3E45…F921a5aE to 0xE881CE…ef16cdD21893.939393939394 ONDO From 0x3Fb114…FeE3Bb1f to 0x53a7e9…b7979424117873.683381 USDT From 0xD65AE1…8dd68660 to 0x47c6fd…8BcfcECF1000000 USDT From 0x364D5d…EFF2244e to 0x095769…060EBDF9217279.90119 USDC From 0x364d39…Ca72244e to 0x095741…2D1ebdf9217279.90119 USDC From 0x5b2eAC…2eDEcac5 to 0x363543…d008148F300 USDT From 0xcd6a37…67C20c22 to 0x7bBefD…BA53D97C40555 USDC From 0xE9670b…89fbe424 to 0x05B085…0480715450000 USDC From 0xe51F9C…A5a73cF5 to 0x19201F…4F3112ff51044.78 USDC From 0x0f4a24…42f6cc27 to 0xb93392…2abf5413300000 USDC From 0x1994eA…46168045 to 0x95B586…bF3F3E51308.76904076 CRO From 0xE9505D…736aCe90 to 0x820Bb0…5CD37aea291 VIRTUAL From 0x3976AE…3FAf3Bc7 to 0x89062D…AcA2d80635595 USDT From 0x800517…4C975AE3 to 0xF81a87…78029fF611831 USDC From 0x9839c8…E36485F0 to 0x8a110d…E7e69F64388.56412553842114 ENA From 0x009B9E…8d6cd571 to 0x6D620a…3d8f1c6a0.005896718708351094 WETH From 0x67E3bA…B4089d0B to 0x4adcAa…6305028F21000 USDT From 0xD0A26e…0C6941b8 to 0x9B4c68…948b8F5E600866.030003 USDC From 0xd0A29b…EdeB41B8 to 0x9B4C24…8cE98f5e600866.030003 USDC From 0x9B4c68…948b8F5E to 0xA9d1e1…F3ad3e43139933.192474 USDC From 0x44d68E…AF2467F4 to 0xd99542…E0Aa4049348 USDT From 0x1D5166…dD7AB166 to 0x115856…c9e1c1d51500 USDT From 0x8daB84…75780320 to 0x6783A3…27bb4DBc754.105 DAI From 0x8CF510…e58CEe2B to 0xbedEAD…8fC3339E5000 ONDO From 0x843172…6f2b9dFe to 0x82cc7a…05E7b3E80.102979548906411 WETH From 0xf21B4e…5B92F43a to 0x92da84…DC996c725 ENA From 0xFC5D34…3DE32F64 to 0x0cd8eF…58114fca20000 USDT From 0xe070B8…EC45bf97 to 0x01B227…444b695133.99 USDT From 0x4c1CFB…EaA530E8 to 0x033780…924a5B081000 USDC From 0x10A718…1E5B44F0 to 0x4E9E19…464FB18318000 USDC From 0xab9D74…94655F42 to 0x477a9b…c7D553C92000 USDC From 0x4E9E87…1d8Eb183 to 0xb45C34…3cF7DD0f60000 USDC From 0xBB31B6…Faa530Ad to 0x577bFD…CF72bD2C10175.198186 USDC From 0x08433A…e238908d to 0xF7Dd01…Bf42f4008159.6 USDC From 0xdA795b…7695e301 to 0x72c205…9B7D676550000 USDC From 0xA9a733…5d9fb700 to 0x2A2ac0…5A9283681500.142514 USDC From 0xc31076…cd7955d9 to 0xd6Cb1D…CcAF592D10000 USDT From 0x6e423b…73AD9943 to 0x6A6F93…5a94611c250 ENA From 0xD65AE1…8dd68660 to 0x47c6fd…8BcfcECF400000 USDC From 0xB1E4e4…3FF23E71 to 0xe51F9a…c5F43Cf5113483.931849 USDC From 0x5b2Ea7…539dCaC5 to 0x363537…Bd9b148f424700 USDT From 0x138872…95De98e1 to 0xd1848B…ED7e458C815400 USDC From 0x278ec4…1073003e to 0x24F73C…F62a887C391.11249646 FET From 0x5b2eAC…2eDEcac5 to 0x363543…d008148F424700 USDT From 0xE38557…D60Ef9eC to 0xEce42D…CAA986Ee5580 USDT From 0x8586dd…06024E2e to 0x569957…f3c827EC2000 USDT From 0xf21B4e…5B92F43a to 0x92da84…DC996c7223150.65933 ENA From 0x49a82E…E5608714 to 0x62a86C…84100b0E4.442497859550564 LINK From 0x0546E8…aF97429a to 0x4f8263…b12f815a36000 USDT From 0xCA6BE7…85ddf131 to 0x26C896…DFF365945826.295683 USDC From 0xec234d…3A79eBD4 to 0xF2DE7C…7C3b33d713864.31711 USDC From 0xff64dD…18fd79bE to 0x40f756…8e0A43fA1745.55002 USDT From 0x7f1c07…8E2BcF60 to 0x6eC622…7a6a41E12000 USDT From 0xcDa74C…7d5D78F0 to 0xAd0eE5…f48Ce680500000 USDT From 0xce3033…8AB32bC3 to 0x4087C6…5188e02115705 USDT From 0x408794…BD34E021 to 0x5372b0…9756b47960317 USDT From 0x081073…2430A306 to 0xc6D5F9…A886B14823953.36 USDT From 0x1C88df…76095638 to 0x7D058B…CBf70AcB9000000 USDT From 0xF3391b…02d3C3C4 to 0x8E71bf…c4908232300000 USDC From 0x0F5521…333cDCC3 to 0xb73602…8C8FF330200419 USDT From 0x20A709…53B92853 to 0x4027d8…AdAaE1E81000 USDT From 0x21CfbC…8b962975 to 0xA9d1e1…F3ad3e4325.80293963 LINK From 0x7F768B…c0cDc7A3 to 0xA9d1e1…F3ad3e43214.93723197582742 SAND From 0x78Af5e…eecC917C to 0xC30Da0…08020D5F90 ONDO From 0x5ED0Ed…0e1fc6AD to 0x3F2439…6692004e26883.858158 USDC From 0x08433A…e238908d to 0x0DD9b0…A24694cD27034.74 USDC From 0x0Dd933…d15694Cd to 0xCE9955…710314a2200000 USDC From 0x364315…352563E1 to 0xeBfacA…A305C19010000 USDT From 0xfCC853…CAe2101F to 0x9756cC…875171AE10000 USDC From 0x895748…fE6b4695 to 0x1F8B3f…C7CC24C940663.710751 USDT From 0xFB726f…27991624 to 0x0dc349…101B21FB100000 USDT From 0x9d1F73…351eeBBC to 0xFB7273…80F7162484900 USDT From 0x74Db24…3F4B3633 to 0x5eD574…0E1456d610000 USDT From 0xd479Bf…bF2FeC43 to 0x19DC77…51fFd32056000 USDT From 0xA6D221…8d46DbEd to 0xb3e002…1634F042119990.525429 USDC From 0xcB9Ff0…737083f1 to 0x6fD937…fbe0694310 USDT From 0xb14C34…2ed53887 to 0x2a80c4…327285811647 USDT From 0xbAA017…ab7e2819 to 0x04F629…44b1dFa610 USDC From 0xdc03ae…C6AB4aE9 to 0x7E5258…18b97F2a3000 USDT From 0xa5F2E7…6112aBC2 to 0x85cE25…c3eF0E3320273.516949 USDT From 0x9Ee08a…29F15D94 to 0x45Eb8A…E7CEd05f6000 UNI From 0xd0905a…45904D50 to 0xC68AF5…e5C013a316.784298 UNI From 0xb5cDB6…eE693Aae to 0x18675a…b0A9DDd660 LINK From 0x067190…4e4420b5 to 0x199dac…fE46634b2000 USDT From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7112000 USDT From 0x16710c…6993545A to 0x0FfF25…e48b5DA951 USDC From 0xE96593…E3e0D7E3 to 0x6E3295…5a7e2bA25825 USDC From 0x08433A…e238908d to 0x0DD9b0…A24694cD11498.09 USDC From 0xBB2616…84AA20f5 to 0xBB1F8F…1Ef711Ef20000 USDC From 0x0Dd933…d15694Cd to 0xCE9955…710314a2200000 USDC From 0x5bE10E…fDD2E5FC to 0xbd172e…fc3BeB5B150000 USDT From 0xA6D221…8d46DbEd to 0xb3e002…1634F04226408.980521 USDT From 0xbd172e…fc3BeB5B to 0xB30416…1767B96A5000 USDT From 0xa947bD…c0CdAfd8 to 0x48e9C2…770a6a859055 ENA From 0x8D4571…65B87D83 to 0xa94764…FA1daFD89055 ENA From 0xE0F13E…85b51784 to 0xfD0F14…e48C8cA01540.76 USDT From 0x5Be1FC…2c02e5fC to 0xbD17B5…87a0EB5B150000 USDT From 0x6A9980…4E1c7f2e to 0xC785B6…9c102e7410609.875 USDT From 0x296173…4dBb15d5 to 0x44029B…69CfD32620000 USDC From 0x4B13C0…4387ebe0 to 0x57004d…C990323e100 USDC From 0x5Df262…4Dca8C8e to 0x549a7a…8729A3502000 USDT From 0xF2db37…01B00e52 to 0xD8EAAC…3947aa821425.85551 USDC From 0x1FBA45…28378892 to 0x16F894…D5c77c0b297.72773809 FET From 0x88D6dF…54a9CFbb to 0x227308…7dB18FD02047.555512 USDC From 0x868910…Cf87174f to 0xa025b1…98e25aC35000 USDC From 0x25f8D5…5f780891 to 0xECeF9f…970d04391500.151275 USDC From 0xD408c1…dC887C49 to 0xdA8Bb1…3Ce31ec825787.96457 USDC From 0xDA8B6C…a4531ec8 to 0xA9d1e1…F3ad3e4323722.79838 USDC From 0xB1cF9c…1e1C02FA to 0xBC2F85…3392Cd9720000 USDC From 0x704EDF…73f1d4bb to 0xcAEFE0…Ca20d83a950 USDC From 0x86c011…704F80BF to 0x4FBa1A…C4992aa3288007.35000000003 ONDO From 0x6FDCfF…Ae19cfB1 to 0xA9d1e1…F3ad3e4324.66092147 UNI From 0x7e2876…510fa2Fd to 0xd1d2D9…522c27f713388.75 USDT From 0x812d93…c0a03078 to 0x927821…8a514bA1490 USDT From 0x8030A0…e6e21A80 to 0xDa3E7b…F1bac9473.488825821432048 UNI From 0xcC8670…C63eE1a1 to 0x812d11…7d7c307830000 USDT From 0x38d9A8…B9360B28 to 0xC840e4…5733C07922954.07891 USDT From 0xc84078…D17dc079 to 0x7b1dc0…B59A96319676.119073 USDT From 0x278700…A5a91b4b to 0xB62Df2…ba77c03660000 USDC From 0xd9aE8E…bD1012d1 to 0xf7625D…19D6e2fD50 USDC From 0x16e957…dcf17ca1 to 0xD3185a…54bB9AB41004.105177 USDC From 0x10961a…d4b07A91 to 0xB64b38…CD8e9B322500 USDC From 0xd318FC…91239ab4 to 0x16e979…61297cA149000 USDC From 0xb00F40…68c8a813 to 0xd7366a…7e8846b7551.848 USDC From 0xe62187…803067f1 to 0x00bF05…04Cf3242218143.304703 USDC From 0xeb35C4…4a975c85 to 0x5f9D9C…5dE21bb93229 USDT From 0x9E4781…43FB6170 to 0x1e1b42…6791E51a450979.26 USDT From 0x88592d…72B22ACc to 0xBA0E39…701D5da56278 USDC From 0x33383E…3dfF9d8d to 0x010053…D535FA5B13800 USDT From 0x6dcAC8…4Ac87fCB to 0x5a5686…E8E388961000 DAI From 0xff8a73…22829134 to 0x117E3f…dD5d9e1F37962.26174075 WLD From 0x08433A…e238908d to 0xE621B8…bd0C67f141576.2 USDC From 0x132B84…cF2044b5 to 0x337302…A9CDB8114753 USDT From 0x812bf9…ACF7826a to 0xF607Dd…Dd70887d1233 USDT From 0xB80034…0B3a89ac to 0x48900b…5375FAaA11387.58 USDC From 0x68A7A8…eef225f1 to 0xfF008a…ea00f96E5816 USDC From 0x1eB6F7…dAbf9Bd2 to 0x197732…5f8d5B16120066 USDT From 0x11ee5f…aEA00195 to 0x56Cd6B…0A8b9f3d11501.802008 USDT From 0xA84974…93Acf014 to 0x3ccb46…A6e93dcB3000 USDT From 0x365887…3608999c to 0x904Af7…c7191b81201799.393348 USDT From 0x6C8d0E…be3362C6 to 0x12D0Ef…1E508c61911.477584 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.0096617625 eth 0.0096617625 ETH
0x9eb678…317736f2	22911550	Sun, Jul 13, 2025 4:48 PM	0xc46908…A9c38F0d	From 0x3B2De8…b4471943 to 0x8E5FF2…e9F6e8D449 UNI From 0x9667A7…467c216b to 0x094Dab…3e79C28836511.936674 USDT From 0xe1E1C6…B6dD887E to 0x36603f…155C65D0503.420231 USDC From 0x881cA5…461D1F2E to 0xeD617d…33485e3317002.735141 USDC From 0x3134C7…7e502E40 to 0xB14d27…58BE5B0060.17484132743446 VIRTUAL From 0xdD6608…55b5371b to 0x3ccb46…A6e93dcB3839 USDT From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d71934342 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00011039015448522 eth 0.00011039015448522 ETH
0xc0eac2…9f13c41b	22909390	Sun, Jul 13, 2025 9:33 AM	0xc46908…A9c38F0d	From 0x928b88…DDbcA97f to 0x5a8fFf…270eFa6429388.18 USDT From 0xdD6608…55b5371b to 0xa8499A…EF20f01415000 USDT From 0xA84974…93Acf014 to 0x3ccb46…A6e93dcB3839 USDT From 0xDe4B0B…19e3a33E to 0x026189…0D40548540400 USDC From 0x5C1EEC…5ee8dA0A to 0xDE4b97…716cA33e40400 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00003506098506954 eth 0.00003506098506954 ETH
0x676160…5fb30076	22909388	Sun, Jul 13, 2025 9:33 AM	0xc46908…A9c38F0d	From 0x548Eb8…495f1609 to 0x0a31e7…3E0372b00.5 LINK From 0x894c0C…f91F4E04 to 0x2C20Cb…D1Ca5f1720868.716503 USDC From 0x2a4700…b9135bEf to 0x72F653…f9c053625708.58 USDC From 0x079F01…cA8537bb to 0x5cd8A0…85E8c562100 USDT From 0x57CFB1…1fD831De to 0x69fA04…6Ff8E45b39676.561119 USDT From 0xA84974…93Acf014 to 0x3ccb46…A6e93dcB3839 USDT From 0xFd2fAB…Cb5B482D to 0x5228b6…B9850BFB30000 USDT From 0x9AFEa6…96f2BA03 to 0xfd2f19…9f6d482D15105.74 USDT From 0x70a9e3…0A67862E to 0x7Ab474…B5Ed8F583795.2401548 CRO From 0xBfb70C…3C3ABA40 to 0x3897AF…9D40D92F199985 USDT From 0x90BB37…b84900cB to 0xD2F163…2Ab46A9D23418 USDT From 0xE337C6…e1c00cc4 to 0xA9d1e1…F3ad3e4332486.62411825 CRO From 0x3BA9F1…4d70bC49 to 0x9cB734…495A9e4e8000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000066511753762932 eth 0.000066511753762932 ETH