Address 0x3d114E5Ba7B90f8703595Fbb1b71832D277b87a3

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa2a0a4…bfce48f4	22771285	Tue, Jun 24, 2025 2:24 AM	0xc46908…A9c38F0d	From 0xd2A3D3…5530BB5F to 0x670e3c…809074A39972 USDT From 0xd57306…ba559053 to 0x29e308…8Cfe95c2302 LINK From 0x69A395…1FC53af7 to 0x24B4f1…a21aF44A0 USDT From 0xC5269B…66E0fE7f to 0x1E993B…1e83d3F90 USDT From 0x145b51…20A74Ce2 to 0x413464…52bE3A370 USDT From 0xd2c202…62E3D0D3 to 0x65723F…8d75dAbe0 USDT From 0x5541CF…6661EeB9 to 0x478323…0DD176650 USDT From 0x1F2B1A…4466BC52 to 0x224E5F…4320CF8E0 USDT From 0x86e2ce…68cC7747 to 0xd025a2…3bfeC15f0 USDT From 0x3fb8b6…15AC943E to 0xdD8a02…10b9d0f80 USDT From 0x6Af7f6…C8D0Ff1a to 0xc3fBe6…58C87e040 USDT From 0xb98979…1694dEC8 to 0x18aB58…0646265A0 USDT From 0x9C5c26…F0927520 to 0x71f7Ab…F217A2B20 USDT From 0x1bfb86…526a2F88 to 0xABCe35…57aCbE630 USDT From 0x1C19F3…A096f622 to 0x9c9527…b01D028A0 USDT From 0x3F279A…d9b8a4a2 to 0x1088B1…35e8C3930 USDT From 0x4F6b05…211fF97D to 0x63Db19…8c2c18f70 USDT From 0xcE7e7d…d059e08F to 0x499a7B…e31f58F40 USDT From 0x6BC3b8…43F01e6c to 0xC0509f…e8DBdBFc0 USDT From 0xE7d5C6…0f73C7ae to 0x3b156b…9a92C04319593.86964 USDT From 0x135FFF…b9B1CE65 to 0xc761ee…f3D6B4Ce0 USDT From 0x7F4627…e7079A98 to 0xD52a8E…A7d0Cd930 USDT From 0x555bae…eCC5Cd52 to 0x72b13F…305C79100 USDT From 0xe26183…8a76F924 to 0x311cbd…3aA458Cb0 USDT From 0xDdC537…bfadb269 to 0x5331e3…a2B30c700 USDT From 0x318eba…bE60c513 to 0xfE6a53…5d66346e0 USDT From 0xe3Bff0…7F2D1391 to 0xa38826…Aa08f63B17329.04 FET From 0x7819E4…cf3Ad2c9 to 0x9dc404…D6B54b420 USDT From 0x5e0FDB…00E3eb2d to 0x686101…16Bb2FF60 USDT From 0xF691BE…16f4f719 to 0x5e4838…d51A6CEE0 USDT From 0x55e37c…A013CF6C to 0xfDe82f…2af577400 USDT From 0x7d1bE0…C604D0bc to 0x9fFbcd…4e97715c0 USDT From 0xd3baa3…6b2F0f0d to 0x7756E6…ea1789C60 USDT From 0xBb2c24…28ec2b5f to 0x5f62F1…67C599290 USDT From 0xA0a51c…e1AcccEb to 0xFC8944…405eae610 USDT From 0xD1979e…A4E8C3A9 to 0xE02E43…1f131A910 USDT From 0x9748F3…21D2743b to 0xA17e6F…840878Af0 USDT From 0xEeaD70…cc93a100 to 0x2d1Be2…0a6F7c5f0 USDT From 0xd89aB8…5Aa6B4d9 to 0x3411e0…fcDAD2380 USDT From 0x6412F1…EAd4B8B8 to 0xe226da…8030731b0 USDT From 0xe78d9e…2D46901a to 0xCcB5CC…bD4BF5a30 USDT From 0x79a3Ac…59A6ef80 to 0x65D10D…8DbC148c0 USDT From 0x896E21…ba001294 to 0x548531…5757bfd40 USDT From 0xf0436D…cae42a85 to 0xDC9ad9…2a514e460 USDT From 0xE9Ae17…5Fe8E6bA to 0x3C027E…3a2B79130 USDT From 0x3EeDe3…9976b2C7 to 0xa6Bc1b…6c9AE1Aa0 USDT From 0xE25c5E…0A7cD89a to 0x70ef5c…5b3CF39D0 USDT From 0x34C3d0…A801Ce82 to 0xF50C3b…8b4eC4A30 USDT From 0xD5d721…075C2FB3 to 0x367be5…Ba3724950 USDT From 0xBd1D33…67c5238B to 0xDce036…FF452Da30 USDT From 0x58768A…F6ACD280 to 0xbefd18…76a876C20 USDT From 0x315D45…CC89CD7E to 0xE4f34c…75c21ddC0 USDT From 0xc638Bc…d0FCCe52 to 0x6B2688…7f772A11100 USDT From 0xBc8F35…72f3215d to 0x9b285E…556CB60E0 USDT From 0x1Db7e0…dF9AA932 to 0x7a743A…F942c6F60 USDT From 0xfc581a…56a9BE5E to 0x339FE2…40DbE3430 USDT From 0x6037fC…4315bdb3 to 0xbbB501…93a21CB30 USDT From 0xdF154d…A996C93D to 0x57aF2b…e9E6744D0 USDT From 0xF03550…57e1A7f1 to 0x55e2D6…6fcF4E940 USDT From 0x9241df…7E2a7d78 to 0xb336F1…1cF69f900 USDT From 0x7Cd343…17065736 to 0x125d80…8A15fAf90 USDT From 0xe96544…d79a4Ee3 to 0xc5E7D5…48c722880 USDT From 0xf1236D…5B8cB254 to 0x0Fc5FF…08Fbf4C90 USDT From 0xF38e58…7f241F14 to 0x26a948…614e2AE60 USDT From 0x597bF1…645F11eD to 0x0DFa4E…EC2B3e190 USDT From 0x701E85…37426ffa to 0xa874Da…27D0Da4a0 USDT From 0xA0ab81…84Cb7f42 to 0xFD3743…D8B3a9390 USDT From 0x05fc52…Eb030829 to 0x8c6A00…7C6698530 USDT From 0x79ebf4…6626ffa3 to 0x988DED…120f7a490 USDT From 0x77bac6…3C672106 to 0xE0582D…5e3889370 USDT From 0x8914eA…953d5a20 to 0x586300…4258090A0 USDT From 0x2Dce74…ddB912Fe to 0x0949D1…47C259f50 USDT From 0x424b0B…471a70e3 to 0x9733e2…d462e7eD0 USDT From 0x3a07aF…474ea9D0 to 0x3d114E…277b87a30 USDT From 0xe64C57…44670be7 to 0xdF4f5D…99EcDE910 USDT From 0x90296D…B3fCB9C1 to 0xfb9C15…0deBf0A90 USDT From 0x95427B…fF123edA to 0xD6A812…B4708f2d0 USDT From 0xbF27f4…CEcFBDBE to 0x68c64C…A66eb7640 USDT From 0x58eFbB…3e895402 to 0xA62774…A6836Be60 USDT From 0x447cBC…Ec75D972 to 0xc7f34e…F5d89b7c0 USDT From 0x8D14CC…8e00BBD5 to 0x7Cc481…fce230040 USDT From 0x4d6575…E3FE55e9 to 0x9ACa01…2f2EaF340 USDT From 0x082b52…987d72a0 to 0x082B6d…41f672A00 USDT From 0xa9CffB…8cCa2668 to 0xb5b046…17257cFE0 USDT From 0x4d8669…fF154f42 to 0x6971E6…068B12E00 USDT From 0x592cAE…9502B01E to 0x446601…EFd8AeEa0 USDT From 0x31CfAF…E623E5d2 to 0x4B4fd1…1E4Ce8Ae0 USDT From 0x068B56…a482c6E0 to 0xF27363…6b0399000 USDT From 0x2Cb3ef…E717b795 to 0x6Fc49e…c92C81330 USDT From 0x951AD8…8CA43C9e to 0x1Afd01…a009E4420 USDT From 0x208E49…4E6530b5 to 0xc3EFA5…Ab9C3C140 USDT From 0xe9ffDA…8CE8253A to 0x56Aa67…c24F22D30 USDT From 0x3e4F68…694E575E to 0xE7D55b…90eaC7Ae69900 USDT From 0xd928E9…E9Fe951B to 0xF258Be…f44375f90 USDT From 0xBdA652…54488784 to 0x05CC1d…2D8DE5eA0 USDT From 0xC814e4…86Df356e to 0x918945…A48305580 USDT From 0x6902ae…011E1A13 to 0x52d0F1…Cf00919a0 USDT From 0xb3299f…DC7286C2 to 0xdb8A90…44E5ec540 USDT From 0xF69B8F…9be83340 to 0x7CcA2D…000e3B070 USDT From 0x1A2b8e…C1164951 to 0x32D1ae…036F5feb0 USDT From 0x7bF425…04211C32 to 0xF079DD…e234c79b0 USDT From 0xdCcE3B…87b7dA65 to 0xAB5869…c2a8778D0 USDT From 0x9629fC…4F69b3d0 to 0x4eDE3A…16fdBf8e0 USDT From 0x43ac3a…5a66148C to 0x50De3f…6D8f26320 USDT From 0xc899c4…AEfDb674 to 0xfA227b…2D8B5d710 USDT From 0x34c546…4F158848 to 0x073F6A…2b7d5bDa56.4708 USDT From 0x43ac3a…5a66148C to 0x50De3f…6D8f26320 USDT From 0x8c11Aa…bd52A0C3 to 0x49deab…Ef4E94150 USDT From 0x6B34E5…2304DC18 to 0x843e02…b7De6AEb0 USDT From 0x2c03c4…DEb551AF to 0x413c48…F2ea25b60 USDT From 0xc76A46…E53af04e to 0x8D84e9…280eda7e0 USDT From 0x9EEE58…AE8A01a6 to 0x3519D3…8d73B7eF0 USDT From 0x72EB13…a39F1269 to 0x38028F…9A7310bF0 USDT From 0x1c0Eb1…68dB4fAe to 0x8d245f…c7cf3Ec00 USDT From 0xF7f4a7…A0a70503 to 0x43eFC3…A368d8640 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000782903762604414 eth 0.000782903762604414 ETH
0x370872…1dfc3e7c	22770533	Mon, Jun 23, 2025 11:53 PM	0xc46908…A9c38F0d	From 0x6cf429…26e7Be45 to 0x7C72E8…9B7341186652 USDT From 0xCf33f8…213725d9 to 0xB62022…48A3b8A40.75047 WETH From 0x4FaeB2…54965Da8 to 0xbffbC6…B9d73F0422000 USDC From 0x66a989…e1dBA8Af to 0x54907c…b5FB79310 USDT From 0xaC0D10…8A46344C to 0xA9d1e1…F3ad3e439000 USDC From 0xaCe7d5…b197e19E to 0x151c50…08809f042.06293 WBTC From 0x7fA395…B50E8d92 to 0xa5E94a…d1A47e531280.8606530254594 ENA From 0x8D7851…A8C0EAe4 to 0xaC0dCc…08bB344c18000 USDC From 0x8449e4…feBf8EFc to 0x1EDD40…4F4c7bfE10600 USDC From 0x73Afe3…B14e92a5 to 0x2C0058…c355D38F1000 USDT From 0x736F59…4911A659 to 0xB1F83F…3d728769100000 USDC From 0xBaBc52…e2abeF2C to 0x736fA2…b8F3A659250000 USDC From 0x4B6284…137Bd702 to 0x6Cf17a…F46c4ea92500 USDC From 0x30026C…5e4A7B57 to 0x612CCa…8504527027728 USDC From 0x5C5e83…8344aF5d to 0x09c0E2…c88B685322263 USDT From 0x09c0A1…3aAb6853 to 0x8605Fb…5e7d026f116000 USDT From 0x48F569…51D581E4 to 0x1D9668…34b1C8020.161 WETH From 0x62CF01…5CC7D049 to 0xA9d1e1…F3ad3e435157.03 USDT From 0xb3C947…fEA8C4b6 to 0x5FfC0e…AC2c593A9270 USDC From 0xB0855F…6B4342D1 to 0xaA0C56…e28e02e6100000 USDT From 0xb08559…C06f42D1 to 0xaA0c2c…44a602E6100000 USDT From 0x71f270…91342DBa to 0xA3DbeA…623909880 USDC From 0xaAa8F6…0551fC15 to 0x345e86…9aF8d9915117 USDT From 0xa24C2b…40ec7883 to 0xBbbc1A…5AbdE673116980.91913 USDT From 0xa24C0C…1a067883 to 0xbBBC0d…75aAe673116980.91913 USDT From 0x1F2B1A…4466BC52 to 0x224E5F…4320CF8E1000.045823 USDT From 0x0a83d0…bE2dcafC to 0xA47F1b…95c1329a657.53 USDT From 0x39dfc1…f2BD563F to 0xEDBDA6…405A781A454.0295119182747 WLD From 0xcb99F7…4F0A2ad2 to 0x0B299F…417A1df60 USDT From 0x2696F3…0b5eD88B to 0x809faB…041E18300 USDT From 0x997c60…e9F2b386 to 0x583333…32a779d70 USDC From 0xC4Db5d…5852E611 to 0x7C1c8D…3aE446AB0 USDC From 0x299e7E…cc6281f1 to 0x16d08f…Cc9F09760 USDT From 0x657486…aB40b330 to 0x54B80e…d105df160 USDC From 0xF045d1…53418fc4 to 0x9D658b…eE199eB90 USDC From 0xC4Db5d…5852E611 to 0x71B850…52fe0CdD0 USDC From 0xC4Db5d…5852E611 to 0x982Af8…4F8d0c460 USDC From 0x6d76Ab…9C725eED to 0x445F8c…2cf6Bd9726662.121618 USDC From 0xD69555…c9266DcE to 0x6d7682…7d655eEd12986.751725 USDC From 0x0F286f…23307346 to 0xdba64d…37846e0B195000 USDC From 0x253636…65d21569 to 0x957311…1706c51873763 USDT From 0x0F2803…82637346 to 0xDba649…D8De6E0b195000 USDC From 0xC829EE…97640614 to 0x004581…bF7Ab28c2750 USDT From 0x93b23a…50eD6940 to 0xCE37fe…1E410d36660.6017450550231 LINK From 0x516CC1…985b0ABB to 0x411d79…8F8D8DB620871.995056 USDC From 0x0f2c6b…4471d092 to 0x14e1d2…1828eec0156.880625295474 FET From 0xBaBc52…e2abeF2C to 0x9cC091…749F8b8C6782 USDT From 0xfa0b85…0d86C0e1 to 0x516c6B…85610aBB15000.002604 USDC From 0x22c226…2160D674 to 0x1603fa…9638a5bf219989.827396 USDT From 0x3a07aF…474ea9D0 to 0x3d114E…277b87a32000 USDT From 0x7819E4…cf3Ad2c9 to 0x5e1211…Fc9e14a22005 USDT From 0x4B0b50…88560CA5 to 0x6F68BF…271f618549731.528909 USDT From 0x33EDAc…D44fb032 to 0x4D2E2a…2F7873a370000 USDC From 0x265f1b…47DED83c to 0x765aBb…15B79e586067.96 USDT From 0xDD95F2…876aA186 to 0xC71f44…547BaBd2914.5724610213655 DAI From 0xCC9F45…eB692dB1 to 0xbD494F…e4c150Ee2500 USDT From 0xB5A3aD…06E13092 to 0x656F3f…8DC30681490.174 ONDO From 0xC4Db5d…5852E611 to 0x982a59…98aCeC460 USDC From 0xC4Db5d…5852E611 to 0x71b832…3B067Cdd0 USDC From 0xC4Db5d…5852E611 to 0x7C1c8D…3aE446AB0 USDC From 0x657486…aB40b330 to 0x54B80e…d105df160 USDC From 0x583386…78Ae79d7 to 0xdC313F…8c6d141F214784 USDC From 0xaA1282…F15884F2 to 0xcd04D3…F41C770C1950 USDC From 0x801543…F4C6758D to 0x612CCa…8504527013372 USDC From 0x082b52…987d72a0 to 0x751613…6c6c49e02300 USDT From 0x997cF8…3F5Ab386 to 0x583386…78Ae79d7100255 USDC From 0xBaBc52…e2abeF2C to 0xa85b73…3bE9d00820000 USDT From 0xc6e3eD…49edee0c to 0xeD652f…7c1e6aeB5 USDT From 0x997c60…e9F2b386 to 0x583333…32a779d7100255 USDC From 0x86b139…Df363B74 to 0x4dc293…D15C30711000000.019284 USDC From 0x4b015f…aeCe7016 to 0x32C27e…15ecCE708015 USDT From 0xE81AdF…0231eC82 to 0xafE180…dBDCF5d616252.002531 USDC From 0x86B166…B8213b74 to 0x4DC272…BE8130711000000.019284 USDC From 0x4eA989…Cf2DEAea to 0x8Af713…Be7f17eF5930.104 SAND From 0xE3C010…eC293987 to 0xA9d1e1…F3ad3e43750 LINK From 0x6d76Ab…9C725eED to 0x445F8c…2cf6Bd9712986.751725 USDC From 0x44f725…d57118b3 to 0x1f7624…04219C5634922 USDT From 0x264E57…a2295264 to 0x85e8AE…E02D3B4B241975 USDT From 0x264ed8…67375264 to 0x85e8b9…043C3B4B241975 USDT From 0x265f1b…47DED83c to 0x765aBb…15B79e586067.96 USDT From 0x1b890f…37AbCD7C to 0x9cB058…1E87b9415724 USDT From 0xc3636D…8dc07d80 to 0x2d0015…840827570.09093639 WBTC From 0xA12BEA…186FB47d to 0x4D20BD…413F627932607.120873 USDT From 0xC0B321…d34D4f55 to 0xd678a9…152F95a21000000 USDT From 0x91dE6F…6421C40a to 0xA9d1e1…F3ad3e4325000 USDC From 0x4d20F7…Cef96279 to 0xa0FdBF…61c9734A9528.563549 USDT From 0x1F14e8…BBf7F1a2 to 0x91de9E…B004c40A20000 USDC From 0x47E6da…d7e55a49 to 0x0F899b…13901DC024999.022001 USDT From 0x3D7585…0B5234a1 to 0xe78cDd…59E978c34000 USDT From 0x066c61…76BdDbA9 to 0x98667F…A3fBA6e859964.019992 USDC From 0x7f477e…D7811E53 to 0x04E8e7…C4F96b831196.915392 USDC From 0xcb99F7…4F0A2ad2 to 0x0B299F…417A1df60 USDT From 0x464C7C…Ee8B8c9C to 0x4d301A…1EadD3312001.441438 USDT From 0x004a9C…5D766Bd3 to 0xb20A3b…6efd8Ee41211 USDT From 0x299e7E…cc6281f1 to 0x16d08f…Cc9F09760 USDT From 0xf0BEA7…562298C8 to 0xb1cfB0…15285Ee115000 USDT From 0x265f1b…47DED83c to 0x765aBb…15B79e586067.96 USDT From 0xB374A1…13D21642 to 0x33c383…62705b622000 USDT From 0x4c8C67…d88aEa5A to 0x75b326…Bb01bB1a0 USDT From 0xC4Db5d…5852E611 to 0x71B850…52fe0CdD0 USDT From 0x3ebEb6…7C4b2d18 to 0x929A9D…999E0187650000 USDT From 0x06391C…45c48f84 to 0x3E4d72…1F18cF15106009.285719 USDC From 0xb475f4…f7Ec08FE to 0x215056…09E630790 USDT From 0x2544b6…d414a11f to 0xA4dfFf…82E50fb60 USDC From 0xBaBc52…e2abeF2C to 0x736fA2…b8F3A6590 USDC From 0x063927…Ab808f84 to 0x3E4D72…4110CF15106009.285719 USDC From 0x3E4d72…1F18cF15 to 0x4EA583…4535b167475272.846167 USDC From 0x7422AA…3D6d656B to 0x1C6Ec0…06804268500839.451795 USDT From 0xE62a23…860B0Ca9 to 0x7422AA…3D6d656B100000 USDT From 0x3eBedE…33bb2D18 to 0x929aB0…3dE60187650000 USDT From 0xE62afc…a6F50Ca9 to 0x7422b8…Cd6A656b100000 USDT From 0x7a4D81…827882B3 to 0xb56b90…1EB454eD9550 USDC From 0x69b60A…096502Ef to 0xD6a38d…47aeD69710000 USDT From 0x045Ae0…4756bB3F to 0x78a925…0C4359445000 USDT From 0x4201B8…7183bAaA to 0x284ebB…20f86C7a16637.679897 USDT From 0x1D1892…B7035Af2 to 0xDDA2b5…6952C7a585.44622 LINK From 0x6C9DA6…0286d105 to 0xF4AbaD…C2903a231000 USDC From 0x301321…E59078f5 to 0x277C40…A3921D6990000 USDC From 0x9C2775…81094AD8 to 0x39C63e…EdEC8Ff12200.537626 USDC From 0x3eFaA3…42025761 to 0xa86821…E600Dd23350000 USDT From 0x265f1b…47DED83c to 0x765aBb…15B79e586067.96 USDT From 0xa44B52…c1879Df9 to 0x3eFaA3…42025761113000 USDT From 0xa44b39…4E7f9DF9 to 0x3eFA16…3AAB5761113000 USDT From 0xB2aeFe…aeb0d279 to 0x740425…9BAf1ad750000 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D9545000 USDC From 0x69b60A…096502Ef to 0xdE4911…6Db620Ac10000 USDT From 0xAf5D6a…64Ba74d5 to 0x612CCa…8504527034564 USDT From 0x2544b6…d414a11f to 0xA4Df4d…9a744fb60 USDC From 0x4c8C67…d88aEa5A to 0x75b363…9416bB1a0 USDT From 0xb475f4…f7Ec08FE to 0x215056…09E630790 USDT From 0x485147…d228B2B3 to 0xa60013…68b314e951691.44402 USDC From 0x6c7bd3…565731E8 to 0x68D965…4b4553CC46000 USDT From 0xcca962…119773d4 to 0x6C7B4e…2C8131E810000.021001 USDT From 0x4d20F7…Cef96279 to 0xa0FdBF…61c9734A9528.563549 USDT From 0x83cbe3…3fab3dd9 to 0xEdBe12…75ca8b679300 USDT From 0x9e51Fd…4C5c0f06 to 0xA9d1e1…F3ad3e4320000 USDC From 0xce378A…da000d36 to 0xA9d1e1…F3ad3e43660.6017450550231 LINK From 0x1B2de0…5d561dBf to 0x9e5198…3c550f0625000 USDC From 0xB79626…5d6de3ac to 0x4D20BD…413F627918061.827552 USDT From 0xbD61Ba…16ae9620 to 0xA2Aa96…6E7Ac52a10000 USDC From 0xf296D0…f70dFF22 to 0x87B437…41A64F5F68570.071667 USDC From 0xA2b491…f2D1c0EC to 0x252Ce1…9AD5647E34940.849046 USDC From 0x4895E7…CE5Fd358 to 0xA2B473…08fdC0EC50089.129759 USDC From 0x2Cfaad…f1BF14a6 to 0x871bcC…30053E4529051.271308 USDT From 0xb3eA6A…F5516138 to 0x86FC95…a2587D7f35642 USDT From 0x871b53…7C923e45 to 0xCCa849…956407725000 USDT From 0xAE3AE0…E8a34352 to 0x1c7CC6…30617De5870 USDC From 0xBaBc52…e2abeF2C to 0x736fA2…b8F3A6590 USDC From 0x654d86…3AD52686 to 0x49CE72…45b04EE4250000 USDC From 0xAeF178…e21248B4 to 0xf013f8…9221f0e1115 DAI From 0x38D91A…69A84fA0 to 0x57c517…7660e142250 USDC From 0xacb107…095603C8 to 0xE483D0…fF9059e08.045052292839904 LINK From 0xA37F08…e1Ae1940 to 0x883794…E58E357d1490 USDT From 0x4c0Ad5…9EEc77cd to 0x436f81…ca9b03B50 USDT From 0x264ed8…67375264 to 0x85e8b9…043C3B4B0 USDT From 0xE001B1…4162Ec21 to 0x77f461…3b934a7b0 USDT From 0xC0B321…d34D4f55 to 0xd678a9…152F95a20 USDT From 0xC4Db5d…5852E611 to 0x71b832…3B067Cdd0 USDT From 0x86B166…B8213b74 to 0x4DC272…BE8130710 USDC From 0xe64C57…44670be7 to 0xdF4f5D…99EcDE911600 USDT From 0x86FCd0…f3527D7F to 0xE82aFA…571BF96316954 USDT From 0x8F65a2…db588417 to 0xF32521…16d1fE875 USDC From 0xC60C09…99e47Ce6 to 0x20bbcE…86A946BC10121.281148 USDT From 0x265f1b…47DED83c to 0x765aBb…15B79e586076.64 USDT From 0x0D19f0…48f170D5 to 0x5c199E…5F00B5d426751.371514 USDC From 0x543644…08ef32CB to 0xE3474D…D88c19640.00197884784980868 WETH From 0x819911…3422f981 to 0x57042A…4D9aF39C36492.944599 USDC From 0xA65EB8…2621891A to 0x051088…71aFcfe71000000 USDC From 0xD61292…7ab97A83 to 0xc926E4…1f84846972000 USDT From 0x970e22…c8c095EF to 0x2DD7AB…9abb1de0101.11682623936348 ONDO From 0xdE0af5…303737E3 to 0xbd2d25…f91F10B130 LINK From 0xF6e335…d0A7DabA to 0x50866a…088006C5879093.7 USDT From 0x583386…78Ae79d7 to 0xdC313F…8c6d141F100115 USDC From 0xCB03f5…ea2621C9 to 0xF6e303…F983dabA52511.28 USDT From 0x1a37dE…85F9845b to 0x1EeBa9…89bB599C22259.050032 USDC From 0xE53390…26C4570c to 0x6B5d18…77c0104F1500 USDT From 0x90296D…B3fCB9C1 to 0xfb9C15…0deBf0A91686 USDT From 0x264ed8…67375264 to 0x85e8b9…043C3B4B0 USDT From 0xF5B1eE…14A72988 to 0x4A8FE7…6c8E34fe2000 USDT From 0x66a989…e1dBA8Af to 0xBE6909…b32Ba6500 USDT From 0x350eD0…e7B256BF to 0xBd2234…856dbB4916404.367151 USDT From 0x741C51…30cb20c8 to 0x6a0130…3Da776D611500 USDT From 0x1FA209…b662b3D3 to 0x7f60Df…Cd9093532000 DAI From 0x864fd1…8BEb2B4b to 0x19364b…5cB86139500 USDC From 0x3c0888…F86EB24a to 0xE3B50B…29834a5E524.75 USDC From 0x11Ae27…88F213c3 to 0x42C886…1Af61ea52999 USDC From 0x41c4a0…eB2E2b82 to 0x0fDBd0…41084cb92266.607433 USDT From 0x5dDa86…8AaF2a61 to 0xC475D4…28EAaf167.99243683559427 LINK From 0xC0B321…d34D4f55 to 0xd678a9…152F95a20 USDT From 0xE001B1…4162Ec21 to 0x77f461…3b934a7b0 USDT From 0x86B166…B8213b74 to 0x4DC272…BE8130710 USDC From 0x00ae47…7f63E2A5 to 0x66B468…A0008d8348466.94333 USDT From 0xC03176…0DB51C67 to 0xB0eBeb…D6BadA857213.5 USDC From 0xF6e335…d0A7DabA to 0x50866a…088006C5302511.3 USDT From 0xF67A32…CFf4bf2c to 0xf7f37D…54DB1096500 DAI From 0xd3f41C…2AD49777 to 0x397429…dc2c052c2801.171478 DAI From 0xB6250b…75b6022d to 0xce13fb…A914081D485.61516 USDC From 0x9629fC…4F69b3d0 to 0x8062Df…4C533bA211232 USDT From 0xe96544…d79a4Ee3 to 0xcEEc35…9338857c2429.646289 USDT From 0x52689a…409F7761 to 0xB0D244…2aF26Bb699990 USDT From 0x045Ae0…4756bB3F to 0xc51A13…bf3e717C5000 USDT From 0xE90838…997cE103 to 0x53AF1b…65D7a606715.9804096240393 WLD From 0x3AddEe…187b3571 to 0x80bf05…93ee4E4715000 USDC From 0x42b96d…e6493ab2 to 0xDE0501…721f7C3250000 USDC From 0x902834…5f6a59D3 to 0x77eaE9…88ae3e2C5050 USDT From 0xa24C0C…1a067883 to 0xa4ae1b…a2b13ebd30000 USDT From 0x96c581…c9c5B4fe to 0x0Ca760…2BCA42611000 USDT From 0x185F1c…440c9A0e to 0x564c44…d6E59EcF6000 CRO From 0x393EC6…a8Ef8dEe to 0x4D20BD…413F627937000.429391 USDT From 0xE798a9…A573363e to 0xd3e3D0…988ce3F4400000.0135 USDT From 0xB83415…D838E40b to 0xaba8da…7E2983a112929 USDC From 0x4d20F7…Cef96279 to 0xa0FdBF…61c9734A9528.563549 USDT From 0x3eBedE…33bb2D18 to 0x929aB0…3dE601870 USDT From 0x3f10cD…d27734D7 to 0x6C48c0…C4e788040 USDT From 0xb7b2C1…76752B18 to 0xdf52eF…CA1BfE140 USDT From 0xaEa8ee…E5BE78a8 to 0x112C69…18e9E3330 USDC From 0xC03176…0DB51C67 to 0xA31D6C…ceC97c4d100192.107884 USDC From 0x4c0Ad5…9EEc77cd to 0x436f46…cF03B3b50 USDT From 0x17507a…5BB8C5C3 to 0x8C90C2…58D3984450000 USDT From 0x44c684…8Ce0b312 to 0x946D98…70246d3515000.639424 USDT From 0x3787C1…1360a31D to 0xc4fF6b…6938Cff970000 USDT From 0x864fd1…8BEb2B4b to 0x7663f4…aC2A39BB10000 USDC From 0x64bD31…7919807F to 0x714C92…6D517cD045282.589539 USDT From 0x559b8e…a6Cb5C6d to 0xD60730…16D231F5650000 USDT From 0xb0c98e…B5Dac420 to 0xa949a5…0fE422af18862.119757 USDC From 0xaFe0C9…b8eFC16F to 0x0d68D9…2B1C3e4820000 USDT From 0x731AC5…e77aceDC to 0xF89d91…8c5143c31500 USDC From 0x559b37…34505C6d to 0xd60798…cc0831F5650000 USDT From 0x1bB35A…c1eDD922 to 0x613319…d57EE9dE10000 USDT From 0xE53390…26C4570c to 0x011172…B320724320590 USDT From 0xAf52Ac…8F3F1DD4 to 0xA75c82…3cb317F72090 USDC From 0xa44b39…4E7f9DF9 to 0x3eFA16…3AAB5761113000 USDT From 0x235138…e0510EDf to 0x894250…14E0a12115983.572947 USDC From 0x41850F…2C76961b to 0x2c86F6…6d907C8b3333 USDC From 0x3eBedE…33bb2D18 to 0x929aB0…3dE601870 USDT From 0xb7b2C1…76752B18 to 0xdf52eF…CA1BfE140 USDT From 0xaEa8ee…E5BE78a8 to 0x112C69…18e9E3330 USDC From 0x320b8A…2d97c076 to 0x918B29…d15BAd3850000 USDC From 0xAe52bd…337bC2E5 to 0x575270…21891b6331689.56729 USDC From 0x918b0a…346dad38 to 0x2eec17…D245564f161.61312 USDC From 0x9719e1…81A6b973 to 0xa2ADAe…04c200FD550 DAI From 0x80bFc6…53F44E47 to 0xDc415D…337FC2f615000 USDC From 0xD4C0a7…ed8ce4AB to 0x4C0c5D…28C3F3301200 USDT From 0x3f10cD…d27734D7 to 0x6C48c0…C4e788040 USDT From 0x1FA209…b662b3D3 to 0x7f60Df…Cd9093532000 DAI From 0xe73C63…E9c617f1 to 0x4D20BD…413F627912968.77299 USDT From 0x1bB35A…c1eDD922 to 0x613319…d57EE9dE50000 USDT From 0x9cd255…2c242Db7 to 0xFC7c7D…6261Cc8E15000 USDT From 0xFc7C5b…eE04cC8E to 0xE4a9C0…f133cd0192.7144 USDT From 0x47DC2B…9e0b4653 to 0x54d46C…e698f0C51500 USDT From 0x4d20F7…Cef96279 to 0xa0FdBF…61c9734A9528.563549 USDT From 0xEF56cc…7a86f4F9 to 0x6F20A5…597C30AE76637.836671 USDC From 0xeb9D64…1F1E9d4F to 0xe48BFC…e0E468710 USDT From 0x5DA233…Ef66eAA4 to 0xA29e49…dd2B4Ff50 USDT From 0x461D2C…53641FB1 to 0x93Fa7a…f1772C060 USDT From 0xEC3616…A9087146 to 0xF03B95…c88C79b90 USDT From 0xAf56ed…F6d34D0C to 0x1a5048…98F461580 USDT From 0xDF0955…654521a0 to 0xA29e49…dd2B4Ff50 USDT From 0xFC5465…b5c21CC8 to 0x9a6475…D50ada6e0 USDT From 0xf4AE2C…FFb830B1 to 0x9A21Bb…5b006e420 USDT From 0x3B6dCf…B5123C5B to 0x4CE185…01fBc74d0 USDT From 0x2da7ce…f4FBB338 to 0xA983F2…870F0cd10 USDT From 0xE8D017…cbdbD9cB to 0x8acA76…6de926B20 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0xfeDB72…98ebf57a to 0x992469…309617060 USDT From 0x7A7A07…90a0d19d to 0xDf0948…410321a00 USDT From 0x4240b7…E37D01E1 to 0x5C8B4a…F08D186C0 USDT From 0x2ef9FC…FE048bF7 to 0x85aFf0…87330a420 USDT From 0xebA723…D3792615 to 0x17835e…854410780 USDT From 0x17832a…65ca1078 to 0x5D9532…F27a69c90 USDT From 0x6C4898…6fa28804 to 0xB26263…a6721ED00 USDT From 0x0a9100…e7cA09a0 to 0xDb6285…033f67Fd0 USDT From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0x2D610E…1E719Bc2 to 0xadA798…9d2437e60 USDT From 0x972AF7…fD43d194 to 0x3b24Dd…962502b30 USDT From 0x2696F3…0b5eD88B to 0x809faB…041E18300 USDT From 0x502fB0…39f69C4D to 0xBe9Dca…381c3F407000 USDT From 0x619221…F595482E to 0x8f119D…3D44241E45060 USDT From 0xbfd98E…7DB3DA78 to 0x4b08c9…dCE6956f0 USDT From 0x504416…bD2c4Bc8 to 0x6a4Df7…d6d197950 USDT From 0x662c63…96cbc526 to 0x744452…910AE7180 USDT From 0x1D6D1A…67611701 to 0xFC2671…b5E0020e0 USDT From 0x63186C…F4975CC9 to 0xBa7145…85291D050 USDT From 0xFa7800…4aEB9CF2 to 0xB3986D…46049F480 USDT From 0x0e92c3…A45302C8 to 0x104f56…f19205080 USDT From 0xD16fD8…e4B58347 to 0x8Ed7b7…4C10D12D0 USDT From 0xf5e212…F9E0548B to 0x3637F7…0481D1520 USDT From 0xA02dD9…DE8D714C to 0x902470…A5a0e7580 USDT From 0xF8ccDe…bE6de190 to 0xB7a1b1…4Bd0c0D70 USDT From 0xA5b2E2…d117f720 to 0xA66b2B…899fac290 USDT From 0xA8875a…75E9d9C8 to 0x24E321…611169aB0 USDT From 0xC2f951…1950f902 to 0xD6e8cD…8901e5140 USDT From 0xeF05E0…31Dd4F4d to 0xEF05AE…2D304f4d0 USDT From 0xF2C480…c97C4B9f to 0x5694dF…190679f30 USDT From 0x199E32…d02f7982 to 0xd4e7C9…5220e8d20 USDT From 0x30643a…Ed58BDe6 to 0xb2a679…CdCE05720 USDT From 0x23f470…1a799Ab6 to 0xE23358…fE5E04f00 USDT From 0x24dBac…56A16c87 to 0xf721c5…3177ABb00 USDT From 0xcf9A88…C85bD4E6 to 0xB2Cece…532e70670 USDT From 0x3480e5…5d422A3E to 0xCCA467…c8579Fba0 USDT From 0x091D1C…1cE18336 to 0xe1fc98…E51D934D0 USDT From 0xeCAC93…f8B7e8Bf to 0xAC2BEB…416604F60 USDT From 0x7852e0…c89DE915 to 0x07c19C…BE794b740 USDT From 0x2386C9…233F5a48 to 0x94aAb5…7a95DAac0 USDT From 0x9A111d…E2cD2683 to 0x6E579d…0cDd9d5b0 USDT From 0xE4B297…CfC634f4 to 0xaEE625…808EEeD70 USDT From 0x8dc089…9f3D1688 to 0x7A0B3D…d51db73D0 USDT From 0xEf96AD…5C75669D to 0xDC72C0…0A04cCD50 USDT From 0x8e1eFf…AE703A09 to 0xCF1728…5dFd73Cd0 USDT From 0x145975…4787562e to 0x23Fb1D…55C8A68E0 USDT From 0x1AF5a9…acAd5E91 to 0xB9438c…f2a9326E0 USDT From 0xc514aB…2b64a769 to 0x225Bfb…20E7D0030 USDT From 0x491C9d…F059558C to 0x19eD4c…daDEeC980 USDT From 0x8758D0…C528b1bb to 0xeC005c…A0e7F50C0 USDT From 0xa92C08…4380eF8D to 0x4f0469…716a445F0 USDT From 0x2c1C57…5CB54f54 to 0x6ea1C7…294420e00 USDT From 0xcE4781…599832D4 to 0x60AD14…91A0183C0 USDT From 0x855Adf…e8a1F92F to 0xFBcC8E…988174900 USDT From 0x91fFC3…DBA1e14A to 0x3b5268…f5C5dC220 USDT From 0x78C070…20658318 to 0xB9368D…95cEA9cc0 USDT From 0x087EAC…B31fD3a5 to 0xce7e03…930D41630 USDT From 0x451e55…7FbC3cF1 to 0x6Cd3ED…C457D11f0 USDT From 0xc667d7…29E097fe to 0x5a0928…2d65a3bb0 USDT From 0x6D5Ab2…C0737d92 to 0x4E30BE…11F9bD900 USDC From 0xD768eF…8158713e to 0xEe9520…feaCa10C1000 ONDO From 0x04d979…c04817B4 to 0x8EBdcB…658428260 USDT From 0x99f84f…0CB0a433 to 0xC422D9…3a8B37980 USDC From 0x37c7C6…44D10a4D to 0x969089…302DF8fa0 DAI From 0xCb0cdD…6dC18dFf to 0x229EF7…b152Fae50 DAI From 0xF7eb06…c5292A3D to 0xc486aa…e08F23810 USDT From 0x85d74B…aBE60015 to 0x10450F…bAf334423000 USDC From 0xBE6DcF…65af6D69 to 0x481982…5d4256740 WBTC From 0xf70bdD…5F7417F9 to 0x134980…cef3fA1b0 USDC From 0xb5a3AA…2F0043Df to 0x683554…25f0ea910 DAI From 0x29d9F6…1008A6b9 to 0x00Ee11…6dC9ce030 DAI From 0x1e5774…5ac492AD to 0x30B4b3…784609070 USDT From 0xa686E7…Bf0B1035 to 0x6bc443…1b2aFC0c0 DAI From 0xde82d2…CA4e4dFE to 0xA58D8b…EB6c4AFc0 USDC From 0xf87088…a3fB686D to 0x4540F2…194457600 LINK From 0x52713D…1A3b1ca5 to 0x701cC5…4E307e900 LINK From 0xFb4eAd…3189Bebe to 0x9D9911…F282CddD0 USDC From 0xb72F91…AAAf6608 to 0x40a0F6…8d0A24300 USDT From 0x1a0d6d…0344D91b to 0x6C48c0…C4e788040 USDC From 0xA4303D…749C35B1 to 0x0b181c…4d11EA490 USDT From 0x64cfB7…4F3de090 to 0x49654e…E4a5C6750 USDC From 0x003682…4685c626 to 0x3c2C4b…6ACB6DF20 USDT From 0xB76789…b25df2b7 to 0xE86bf8…dA2ec1E40 USDC From 0xeC63ac…B7Ed4372 to 0xCCdF81…DC3a0D10105000.33282816719 DAI From 0xA2B740…8df1a862 to 0x2Dd71e…077e7DbC0 USDT From 0x7CD0B7…5970c912 to 0x3117aA…D8cCBf180 USDC From 0x345c86…9433EbA1 to 0xa336Fe…8D8d55730 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDC From 0x7E60d4…e4a4447d to 0x653d10…E79D26AE1063.47734388 MNT From 0x133Dab…83e7cF9e to 0x9A8513…eA83Ca190 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDC From 0x67a1f2…946D2D1a to 0xF3822F…2acB57E30 USDT From 0x8AA8D3…30d18F0c to 0x916275…3be5c75B0 USDC From 0xB22422…26759b52 to 0x9190cB…EafCF2b10 USDC From 0xAA9eC9…1C4c95f4 to 0xd0D6ae…Dd79735A0 USDT From 0x625CA3…56b0388e to 0xDb462A…cfeeb7de0 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF670 USDC From 0xF469CA…71595fA8 to 0x9A8513…eA83Ca190 USDT From 0x8E7124…CcC08232 to 0x26188e…AE8939450 USDC From 0xBD4d94…C4452D49 to 0xf4D20f…69A090010 USDT From 0x8CfAf0…c5E8da5b to 0xc21063…9e27bAe10 USDC From 0xC31148…f7A8a1F5 to 0x28175c…DB0F20850 USDT From 0x8acaff…996326B2 to 0xa4a83D…B1465Fe60 USDC From 0x11AE29…622084Ca to 0x51eCa0…E554e3910 USDT From 0x6F3809…EEB8Fc15 to 0xff953E…9C9e33320 USDT From 0x386166…3D7D379b to 0xbf5032…548e116D0 USDC From 0x50f47D…1b64f87c to 0x23Fb1D…55C8A68E0 USDT From 0x880f62…8eF47809 to 0x01b255…6fB518b10 USDC From 0xeE8919…D71D6cc8 to 0x270226…C194127D0 USDT From 0x0db4F1…F8C5117d to 0xE396E7…cA2DB0f30 USDC From 0x67Cd6A…51Eb034E to 0xe3a616…7226a7270 USDT From 0xA0135f…F103C819 to 0xB0e82A…bBEfDEFE0 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0x7b0694…9dC77007 to 0x60867C…3B6a1bCB0 USDT From 0x576ec1…0c324105 to 0xdB56f2…A4c077220 USDT From 0x997c60…e9F2b386 to 0x583333…32a779d70 USDC From 0xD63EAc…10A005B0 to 0xd41aA7…6B996df80 USDT From 0x8aF859…73F2a54D to 0x1fA3C9…B0dee2530 USDC From 0x0804FA…571f260C to 0x64a7a7…B17fc7CE0 USDT From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B0 USDC From 0x4e32D6…E8930cef to 0xc9Fdd0…79c47b5D0 USDT From 0xf13340…964144a8 to 0xBA8dB3…e3c3Db8b0 USDT From 0x7c6cED…950F6364 to 0x4be814…43bc123A0 USDC From 0xeC415b…8b7e94dA to 0xfc8C8c…163ee52d0 USDT From 0x2b9035…e53b25bB to 0xAE56dC…Af36b1cB0 USDC From 0x809771…f9817d8F to 0x9eEE32…242301A60 USDT From 0x121E24…1d7EF469 to 0x08C6e4…47EAA9440 USDC From 0x377506…3cDDcDcD to 0x584378…30aa9cCE0 USDT From 0xC4Db5d…5852E611 to 0x11Db75…5713B5Be0 USDC From 0x8BCfbd…5C581605 to 0xF3822F…2acB57E30 USDT From 0x040F8D…3b229DF4 to 0x07b982…DF01F8110 USDC From 0xdEE623…5270926b to 0x751d14…9bBeef240 USDC From 0x69Bb5D…3803Ad01 to 0xbd644d…A865bb010 USDT From 0xe3a699…EaFeA727 to 0xABa488…40339C510 USDT From 0x63b4c1…30817302 to 0x440D32…a76DD8100 USDC From 0x506928…59Bf0dd6 to 0xE0564B…2b17aC210 USDT From 0xfb8Ad9…abbeE695 to 0x44e0f2…297E25810 USDT From 0x9602f4…B822A798 to 0x37B687…1c12c4a30 USDC From 0x79EbEf…4036a7b7 to 0xf46c97…7eB271020 USDT From 0xd5EB75…Ae0C2596 to 0x3c731e…54830D2f0 USDC From 0x2dd761…17037dbC to 0xd39603…6E1514970 USDT From 0x11D415…4e7693CA to 0x97359B…fa33283d0 USDT From 0xDc4246…19b749ed to 0x1368e7…Ba1C09eA0 USDC From 0x1dB58c…12459799 to 0xB54236…7956E3670 USDC From 0x163536…df2bD7D9 to 0xc5C608…40cB1F8f0 USDT From 0x4CCBFe…eB72051f to 0xcEd807…48E6f2470 USDC From 0x6ceC74…fD20F28a to 0xA76Ca4…cA4F69140 USDT From 0xEcA9FF…Afe926c2 to 0x92Bcbc…c0ba369b0 USDT From 0xd6b429…713F2c40 to 0xd15185…9E95E4250 USDC From 0x80EaA6…92418Fdd to 0x3B88C5…321af6e30 USDC From 0xbf1A61…7e077313 to 0x235316…AEae074e0 USDT From 0x7A29c1…1eb72A2e to 0x24979c…3A7299210 USDC From 0xaD29d0…8E7dC550 to 0x4737FE…DeA6Ed520 USDT From 0x67e883…872e2f65 to 0xfE5D94…DFE04Bb70 USDT From 0xe68c34…16e26e15 to 0xec97E8…656441100 USDT From 0xeF7B25…548d955b to 0xB90C30…aA3F72310 USDC From 0x80aE40…40F95A66 to 0x883491…8fF021C60 USDC From 0xd688cC…9101C647 to 0x717F18…383aE22b0 USDT From 0x60EdBB…773192ca to 0x70578D…C87372CE0 USDT From 0xDbA87c…3f727eb7 to 0x759B9f…08031fEd0 USDC From 0x632Ef9…cc9aBfbC to 0x2C1C03…35AE4f540 USDT From 0x5A16dD…56b1c64E to 0x298532…9999d5Dd0 USDC From 0xdF2C85…8316e055 to 0xeA77b0…6D8A8b9e0 USDT From 0xd68093…136Dd067 to 0x0C9f30…DA91Def10 USDC From 0x849B2F…95800483 to 0x4302B1…86Ad658d0 USDC From 0x0931ad…064f245E to 0xFeb7ac…3eb011460 USDT From 0x78E6Db…c9825716 to 0x906Fa7…78F8F98E0 USDC From 0xbFAB31…e924Efb5 to 0x7770B2…1C521b860 USDT From 0xf155D1…DbBFC035 to 0xc41633…156041680 USDC From 0x15525c…3C7F14A6 to 0xF5144F…71cD8A4B0 USDT From 0xBF036C…fDC331F5 to 0x112f40…993Ab92d0 USDC From 0xbEdE87…CfeBA937 to 0xE57C2B…7E91C3310 USDT From 0xc39aE6…6BC5E038 to 0x6e4A54…F8b707E50 USDC From 0x71e616…2eBC0A01 to 0xee5aAa…6Dfc4eAD0 USDT From 0x122bab…0644b564 to 0x3689bE…73F850320 USDT From 0x92C08c…0995492F to 0xeCB5cB…552DC7Cd0 USDC From 0xa83F59…A044B4aB to 0xEA3226…59ae53570 USDT From 0x30e29c…663FDfB8 to 0x7B40F4…5b6063320 USDC From 0xE2Cc73…f9FE890F to 0xF9C151…9c7a39A80 USDT From 0x1e0227…B1BF64Bd to 0x589E80…a46162450 USDC From 0xdCdB45…f653B731 to 0x3Acb7C…65954aF80 USDC From 0x9069AD…C3f56f3f to 0xDcD4c8…2976b52e0 USDT From 0xC0Ef23…2Fbd83ea to 0xa82548…F0F05C580 USDT From 0x28A297…79bF357B to 0x9dfecf…35751cD80 USDC From 0x5ebedb…baf6A0B3 to 0x057003…D7596B9f0 USDT From 0x72Be70…f63e2497 to 0x27B8f0…2E7d578b0 USDC From 0x58d502…B7cdBd12 to 0xfc3483…2af6d04F0 USDT From 0x8eBdd6…d8982826 to 0x9E4287…4D54311B0 USDT From 0x06599C…536Ae006 to 0x4104C5…4FB6887b0 USDC From 0xc40D27…51F65D80 to 0x70F67E…De7498330 USDT From 0x66E02E…c8D981Be to 0x853464…dA757e120 USDT From 0x018DD2…4F6459D6 to 0xeBAc83…3917F0980 USDC From 0x2ED402…Dfa0E95c to 0xdDD375…9681F5890 USDT From 0x4FfbaE…1A9d7Cf8 to 0xB1b1aB…925EdAba0 USDC From 0x6652Ea…54488074 to 0x771f74…ac5C28dF0 USDT From 0x893645…b68Adc89 to 0x4104C5…4FB6887b0 USDC From 0xF7083a…40cfd413 to 0x9315E8…a6f4c2620 USDT From 0xCaf603…F59F689c to 0x445F8c…2cf6Bd970 USDC From 0x3E8ba4…2cbD2d70 to 0x274c6B…DCF935390 USDC From 0x320fb4…153c76A7 to 0xf08d23…34c34e760 USDC From 0x6e2F61…6aBCaceE to 0xBdCe5D…fF0f45Db0 USDC From 0xC8BD1c…8480Ee87 to 0xc2820b…5A9B627a0 USDT From 0xb31479…674e452f to 0xA662d2…15760f030 USDC From 0xfEb707…911d1146 to 0x5C2E8b…6Fe8A68C0 USDT From 0xb0FE48…9A84cC12 to 0xd3EE24…D95a38850 USDC From 0xCe7EA8…e3874163 to 0x32740F…78De82840 USDT From 0x895C90…0AC6fBB6 to 0xA5ce85…E591e9970 USDC From 0xBc4Dde…9B34a013 to 0xcBdCa0…c09B3C160 USDT From 0x5b83e2…9131219b to 0xF1a3fd…396a1aEC0 USDC From 0xcF5c37…030Ab66C to 0x1E0Ca8…328e45b20 USDT From 0x205B1d…28E0a6d9 to 0x60A15f…667C3Bc60 USDC From 0x270224…56A9127D to 0x369714…6f3f3FB20 USDT From 0x738902…20F771E2 to 0x066027…fC4Ac6A90 USDC From 0x21C144…7BcAe215 to 0xFB7EA3…B91558860 USDT From 0xd22dbA…17e6Bddc to 0x16f5bC…DDE106eD0 USDT From 0x976fB8…6510Bf89 to 0x9Dfbf9…b4e1b30B0 USDT From 0xCDb489…9c327A24 to 0x8AE114…dbcDe02a0 USDC From 0xbB2D09…52D4e5E3 to 0xfc3483…2af6d04F0 USDT From 0xb8161C…3498af05 to 0x576DB8…f1E068BE0 USDC From 0xeEe055…7de2eCf2 to 0xAa3cED…f5FaBB680 USDT From 0x0e042e…6190Cbe4 to 0x324d49…bE308Fb70 USDC From 0xc4d085…b4FbBf21 to 0x65b133…a59359660 USDT From 0xed6F5F…5e1212b5 to 0x265AdC…241A03130 USDC From 0x8700f6…37C51e0F to 0xb8f0fA…a37Ed4200 USDC From 0x20026a…CBFb5Bc2 to 0x6950D4…fEDf3e1E0 USDT From 0x203b3b…2e81065a to 0xA8aB64…916D49130 USDC From 0xFc34a4…b5bbD04F to 0x9aE9Ac…B7F9C1990 USDT From 0x9Ce67f…47d18472 to 0xf8E759…a4a8AD3B0 USDC From 0x7070e2…6487481d to 0x93ccEf…467147e70 USDT From 0x2865C7…9D4E0F80 to 0x8c3B24…EBeab9490 USDC From 0x16d675…346ddBE3 to 0xEdBd6A…d15859740 USDT From 0xBF5014…D8cE116d to 0x97bFB3…065D5b710 USDC From 0xa657c3…35DDcE7C to 0x3A3FE6…296Ff9930 USDT From 0x70F6D7…06c79833 to 0x1f79f9…A5ca640e0 USDT From 0xffcaeC…e560f8AD to 0xA8aB64…916D49130 USDC From 0x6A7740…9667819D to 0xb43caa…7910e7D80 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0092582275 eth 0.0092582275 ETH
0x2e0dbd…e6613e58	22763888	Mon, Jun 23, 2025 1:34 AM	0xc46908…A9c38F0d	From 0x803E05…Fb4829c4 to 0xbe642c…578Ac1500 USDC From 0xCfA0b1…6B83A88d to 0x5f816d…d671D7C80 USDC From 0x7BC21F…95549513 to 0x855027…b23c81DD0 USDC From 0x7e2DbB…A2999d51 to 0xc2a1cC…4fd108150 USDT From 0xB143c1…4d3ca40D to 0x22Ce67…559400D50 USDT From 0x782453…28c883d9 to 0x4291b7…bc238D320 USDT From 0x03d4c5…0DfC3056 to 0xEf5863…1768063C0 USDT From 0xaE542c…0Eab2c84 to 0xa1ed34…bD9E9B670 USDT From 0xD646E1…1c7388F7 to 0x7FC4Cf…E360BB800 USDT From 0xFa7800…4aEB9CF2 to 0xB3986D…46049F480 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0xfeDB72…98ebf57a to 0x1172Ea…b6894b4D0 USDT From 0x3176f3…495656cf to 0x33E99F…02E75B7F0 USDT From 0x21b9c6…77E58E7e to 0xD54C3a…5B2181660 USDT From 0x05f4a2…8388d9f5 to 0x1dFCE2…AC0CE1D440000 USDC From 0x1ea72e…3468aAEe to 0x947cd5…01BD46500 USDT From 0x8cB766…6f22c23C to 0x520f30…1eD5A0680 USDT From 0x1e1E87…A10dD94C to 0xC5AF1E…D03a6ea30 USDT From 0x142e76…9A69d18f to 0x5c6985…AACDa76414000 USDT From 0x83dCf3…70430304 to 0x05F459…1E78D9f540000 USDC From 0xc9E189…C9e934E7 to 0xbCbe5F…779059400 USDC From 0xCfA0b1…6B83A88d to 0x5f816d…d671D7C80 USDC From 0x803E05…Fb4829c4 to 0xbe642c…578Ac1500 USDC From 0xAE63C9…1eFE0Ac0 to 0xAEC629…cFea04b10 USDC From 0x971925…19Dd4262 to 0x6901DF…fF685fdD0 USDT From 0x989F93…633A1e10 to 0x7F2867…CfDA53E50 USDT From 0xC7809D…f3F8b624 to 0x898528…C9A627730 USDT From 0x3962E6…110d2AA7 to 0x3Aa7b2…28Dbe3e90 USDT From 0x5e067e…874ee47b to 0x5EcF06…D71315840 USDT From 0xe9e5FE…6D93007c to 0x275f34…589970580 USDT From 0x4CD349…88C10063 to 0x518Bdb…0535b0070 USDT From 0x70f7d3…955FA884 to 0x2BE437…c9F13E740 USDT From 0xA917D6…F1Df9cc0 to 0x6C0260…17a163460 USDT From 0x50552F…19834b73 to 0xe52400…62d9F25b0 USDT From 0x2Bb4ec…ED113B46 to 0xaC917F…E627dDa10 USDT From 0xb3D290…C71A4249 to 0x0B4E90…d38bb9bB0 USDT From 0xAf5A36…8E2be4f4 to 0x3F21c0…5A9450d00 USDT From 0x954A34…afD9a062 to 0xa03B10…c5ccE6280 USDT From 0xB87A0D…2865Bcd0 to 0xB2Bc4B…cDf1FF3e0 USDT From 0xFF55E4…dAB3818f to 0x389Ed3…51Bd5f180 USDT From 0x692f2C…57777F0e to 0x170838…B15A70e50 USDT From 0x1D288A…857B66A5 to 0x4acA40…0286ad5d10000 USDT From 0xDdC537…bfadb269 to 0x4a480a…653cD29b0 USDT From 0x5ab09B…C81fB53C to 0x2e0777…F263aac00 USDT From 0xeF8379…40C2e971 to 0xBeA710…8f3850570 USDT From 0x60CA46…5A32f80D to 0x894b8b…dCb9a1390 USDT From 0x5722e8…11F64eEB to 0xc1C8aF…56298abA0 USDT From 0xe24c51…3bc964Fa to 0x0C36A1…Fb9A15b70 USDT From 0x64fc28…D59E00F5 to 0xcCD289…829f24880 USDT From 0x1227a3…269b1890 to 0x5B8dB6…7f486C750 USDT From 0x28b300…6C606b96 to 0x5e12CC…6BFF7E4E0 USDT From 0xB57593…1BBcdbD3 to 0xdea599…d076e4da0 USDT From 0x2a47ab…3749bcA8 to 0x26417d…da8600E30 USDT From 0x94fDe0…1464038A to 0xC9E9F7…cD5800c40 USDT From 0xE7d56C…630A9cE2 to 0x8e5B44…544c77eE0 USDT From 0x2a4DD0…86AdA222 to 0x0e828D…dA2CFf3A0 USDT From 0xF082fb…f99aDC0e to 0xd3C80A…DfD008F70 USDT From 0x05f4a2…8388d9f5 to 0x1dFCE2…AC0CE1D440000.014001 USDC From 0xA9B570…16113091 to 0x1D7A54…AcEF96dA0 USDT From 0xaeE5fd…E10Fb808 to 0xAEE8ad…122bb8080 WBTC From 0xf3A3A3…444AF275 to 0x63ce12…BeeBE7880 USDT From 0xD6F20A…1F7f5443 to 0x846f88…29e6a8fD0 USDT From 0x203920…6a6f0849 to 0x167478…aCF6e0b10 USDT From 0xBdA652…54488784 to 0x0A22D5…5f7840b60 USDT From 0x98c721…05e4a0a6 to 0x04370c…F64653bF0 USDT From 0x0B6F7e…97e3ab7F to 0xAddE22…f211263F0 USDT From 0x112131…CC84411e to 0xa503b0…5E7d358E0 USDT From 0xADD2fe…A5bF1693 to 0xd0C4bD…98A665150 USDT From 0x0186A1…866C04A0 to 0x7427f5…41B132cB0 USDT From 0xF73129…E424e4df to 0x0aD32C…209563650 USDT From 0x479EF0…E09833ec to 0xB59cA5…4CAAA4aC0 USDT From 0x124C00…ff5d93B2 to 0x0d87AA…dD4606680 USDT From 0x6B43Ac…2eEA81b2 to 0xA60BEa…B948ad560 USDT From 0x3150F5…C68Bbe16 to 0x293959…286F0Ff50 USDT From 0x6461f4…eD83abA9 to 0xA0c8aE…AaDcDf310 USDT From 0xdaCC28…11Ea55E6 to 0x22D1A4…eB1f25E00 USDT From 0xEa0b46…2a99761d to 0x25c9B2…722C53860 USDT From 0xcc0412…DA3ae399 to 0x2EA0DE…1C0881140 USDT From 0x7f3011…Ff8cFaF1 to 0x233676…DF615ca20 USDT From 0x8146c5…CD4a0c9F to 0x5EEB81…bb63fCd40 USDT From 0xB74f0F…e14BE039 to 0x46E11C…c387fBa20 USDT From 0x4372C0…edeD1c51 to 0xbeB513…9B8b76e80 USDT From 0x53c639…99dc5135 to 0xAE619A…197d1f770 USDT From 0x72DD74…3fa10bEC to 0x59482b…1797D76a0 USDT From 0xdAdc74…8F28Cfd4 to 0x9B0a01…85f88cf30 USDT From 0xF7b039…A42724D1 to 0xb4894A…F51AeA480 USDT From 0xd557DA…23135aC0 to 0xe3804D…547e68F70 USDT From 0x1EDdBF…0422f366 to 0x271cc1…3e913ecD0 USDT From 0x469016…D862117b to 0x123362…f2dB3DeB0 USDT From 0x3a07aF…474ea9D0 to 0x3d114E…277b87a30 USDT From 0xC34F7B…65BD67dF to 0x16F06F…b1ae42100 USDT From 0xF2174f…13a247A3 to 0x7cfdcA…Fa06fFc70 USDT From 0x13b2fc…165f227e to 0x62E567…5469DaFa0 USDT From 0x69A363…d30cb16a to 0x2826A8…994A681D0 USDT From 0x3BBA65…EDF820A8 to 0x570638…EDf4c7070 USDT From 0x67e37e…820ecd36 to 0x329Ac8…B8210E9F0 USDT From 0x3176f3…495656cf to 0x33E99F…02E75B7F0 USDT From 0x21b9c6…77E58E7e to 0xD54C3a…5B2181660 USDT From 0x9a51F7…3015894d to 0x49422a…B231c4160 USDT From 0x420F07…6A3e2d86 to 0xDf6283…3CdB52440 USDT From 0xB4bd21…6563ed45 to 0xA9Abc2…3E2B85560 USDT From 0x1a6DAA…3b709a86 to 0x0144A6…562BCc9B0 USDT From 0x87111D…4EAAC8da to 0xd47678…47fD7B9a0 USDC From 0x157278…97DAafa8 to 0x36f578…f3655c410.454 UNI	0x19d342…DBAA866f	0 eth 0 ETH	0.00043694308582125 eth 0.00043694308582125 ETH
0xee8f7f…fc9e2d56	22762678	Sun, Jun 22, 2025 9:31 PM	0xc46908…A9c38F0d	From 0xe277F8…a12D7423 to 0xf14F27…b2e9fA0d17990 USDT From 0x2AccCA…f2309715 to 0xf45e4B…1f5c669B9000 USDC From 0x4F838f…0bE22008 to 0x2CF7B0…a905A09468.849839 USDC From 0xf4d5AB…5A7Af221 to 0x150998…8B1De2F00 USDT From 0x3FAF18…Fa508097 to 0xF741C8…058184902259579.1269 USDC From 0x3a07aF…474ea9D0 to 0x3d114E…277b87a33500 USDT From 0xBFb172…2276c846 to 0x4Ad7C5…9e86c4A68049 USDT From 0x3faf33…40E78097 to 0xf74168…EDd984902259579.1269 USDC From 0xea7C8f…e668c119 to 0xB2e6fA…B2fb106D2250.37 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00019858097666952 eth 0.00019858097666952 ETH
0x65d274…1d208d37	22710187	Sun, Jun 15, 2025 1:19 PM	0x8E9386…a4A25Af9	From 0x71DFAd…1CA2820C to 0x7FadE4…f683f97c33 ՍSDТ From 0x756f93…015DaC63 to 0x30b4d9…972dc9a514452.24 ՍSDТ From 0xBE032B…DFE19d6b to 0x3055b0…3Ce7f7ED1140 ՍSDТ From 0x18DF1D…667dc3d0 to 0xbD1606…7E8Ca62c0.04346520412840411 ЕTН From 0xFaBD7A…333657A4 to 0xAcA15E…cF6263a7500000 ՍSDТ From 0x9EAe48…0497cDab to 0x23239d…a9937183155.822814 ՍSDС From 0x47BDC2…3e04A952 to 0x594a08…4cDb7b7e16100 ՍSDТ From 0x653230…041E8059 to 0x653B64…DB99805959001 ՍSDТ From 0x14F369…E814EF05 to 0xAE82D2…cd1BA115577.615015 ՍSDС From 0xFBa277…c186EBE9 to 0x84F32f…3222945b300 ՍSDТ From 0xeD2737…a64a5661 to 0x35FC0E…3e61416D0.273 ЕTН From 0xCf79f0…cE201f77 to 0x43Fe35…6E0213c046230 ՍSDТ From 0xa5e02c…D76f25aF to 0x2242dF…60ecc0043188.5 ՍSDТ From 0x6FE164…844A1Fdc to 0x65ba11…9B94Cf9811416.96 ՍSDТ From 0xAC0A59…5c6E5389 to 0x770B38…f3F701400.1 ЕTН From 0xC8BE71…d1F6Af68 to 0xf7F134…f2b24a6c1500 ՍSDТ From 0x9415b0…B4A84B40 to 0x1Af6CF…60c9Ec793.6 ЕTН From 0xB4eaf2…B5301fd5 to 0x2432EA…3b27397e8.39 ЕTН From 0x6CC701…e60644e1 to 0x5bFd66…0c5557Ab1370000 ՍSDС From 0x139783…B48f14aD to 0x729CBD…2Dc401b428508 ՍSDТ From 0x0baFCD…9D7E8D5C to 0xc5975D…3904F37F1.12913243 ЕTН From 0x441013…DC766148 to 0xea8376…663451352884 ՍSDТ From 0x11F509…8D15E934 to 0x0a8746…7F11b4b63611.552924 ՍSDС From 0xF49b4E…C5F963eD to 0xD06352…0DD4fB9910 ՍSDС From 0x3d114E…277b87a3 to 0x3D1a55…6F5487a3254.1145 ՍSDТ From 0x1980e6…A29887d4 to 0xc3C018…943b75024.423318054712365 ЕTН	0xD79856…3bA1fa3a	0 eth 0 ETH	0.000089118580163195 eth 0.000089118580163195 ETH
0x938bd3…c6d88956	22710176	Sun, Jun 15, 2025 1:16 PM	0xc46908…A9c38F0d	From 0x5117BD…4429554D to 0x93E732…0Bbf761A581.4 USDT From 0xd3Da57…e634Ba3a to 0xe37F10…B885Bd60500 USDT From 0xb0383A…cFFf4AFe to 0x52A027…2ccbFC3668728.762952 USDC From 0xb03803…C64E4afE to 0x52a094…C04cfc3668728.762952 USDC From 0xBcBe72…b33AE717 to 0x3d114E…277b87a3254.1145 USDT From 0x467D8B…f465FD2f to 0x873Ff5…1cdb40AF5779.257872 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000042367541717725 eth 0.000042367541717725 ETH