Address 0x3f9cB30fC8cBd29bb74a3ca8805FDa94898d3ABd

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
0x3c1068…f80a9a4f	23187476	Thu, Aug 21, 2025 5:49 AM	0x5e84B5…d5815D76	From 0x2D7fBd…Bd61633B to 0xF085e0…6745699655463.99979419298 DAI From 0xdE2002…055161D1 to 0xD178b6…68B6a1211990000 USDC From 0x3AF17a…564B587B to 0xfABD5D…a15657A422000 USDT From 0xDe20E3…5F1961D1 to 0xD178a9…bfe6a1211990000 USDC From 0xD178a9…bfe6a121 to 0x26188e…AE8939453400000 USDC From 0x0717AB…bFc979B7 to 0x422Bb0…06df86150.001 LINK From 0x2D7fBd…Bd61633B to 0xF085e0…6745699634220.06829996543 SAND From 0x7Dd578…f06D3f03 to 0x8974fb…0C850054100000 USDC From 0x5bf37b…BAd988E3 to 0x8d66AD…d9B22cC55000 USDT From 0x012BF4…AB398A05 to 0x3c4374…5C812c769000 USDT From 0xaf7d11…11793A6f to 0xcB149d…C4D84323260 DAI From 0x0F69a3…907DcE4B to 0x8d77D9…9BE89CaB1.1661006502210243 UNI From 0x3c665d…452b3BD9 to 0xdcCED5…c837724C100000 USDT From 0x03929a…BbC2B4A8 to 0x3C66Cc…08113bd9139930.900004 USDT From 0xB37C45…9f0E38c8 to 0x935333…dB0a0bb15352.019929 USDT From 0x0392EA…762eB4A8 to 0x3c665d…452b3BD9139930.900004 USDT From 0x2D7fBd…Bd61633B to 0xF085e0…674569960.08803115 WBTC From 0xD73D4D…33201a84 to 0x2F036f…f8AFeB094000 USDT From 0x911764…4ad7a318 to 0x421bF4…d49e370b103863.532103 USDC From 0xEB40c5…e7C65968 to 0x911701…4226A31861416.461198 USDC From 0x98e86B…168991EA to 0x6Ea118…67164636180000 USDT From 0xD178a9…bfe6a121 to 0x26188e…AE8939453400000 USDC From 0x34F89c…300bf4bf to 0x4C56dE…2Ef3A8d0580000 USDT From 0x9567C1…0C1e18cE to 0x48E07c…444A0c663771.596034 USDT From 0x9fCB22…19EC63D8 to 0x83CC18…F290d06453.919950732219476 LINK From 0x1666f4…E030A6c6 to 0xD1F29A…5209Bf3130000 USDT From 0x98e86B…168991EA to 0x487eA5…30800e59220000 USDT From 0xdb49e5…B50d245e to 0xDC1900…4d2138Db9000 USDC From 0xB64A86…41643Ff3 to 0xE234FA…006D062850000 USDT From 0x4F31e0…56f08F80 to 0x8375f1…58824579150000 USDT From 0x926c92…5fD80361 to 0x445F8c…2cf6Bd9711694.920868 USDC From 0x7B8293…78209cb6 to 0x6D51f6…D59b69bf45433.122072 USDC From 0x1121D7…acF6A1f0 to 0xfc2A07…58C01462149989.35363575438 DAI From 0xe99F8B…0F9f526a to 0xA385b5…3a01768321725.39 USDT From 0x71C329…1902D2E4 to 0xe99F88…5a8a526A13970 USDT From 0x65D9A2…333dA497 to 0xd1ef08…456FB7dA0.0701 WBTC From 0xB64A86…41643Ff3 to 0xe87635…4335c06f50000 USDT From 0x61ACE4…bbFD99Fa to 0x445F8c…2cf6Bd973508 USDC From 0x66c125…d640e995 to 0x61acA5…53Cf99Fa14300 USDC From 0x6066Ee…CeB2942d to 0xe9EbAe…30F64f383000 USDT From 0xe30deB…E4e53d77 to 0x016002…6567b2e1300 FET From 0xe1fF95…DC243151 to 0x9626FE…13fE30E90.10449004101596514 WETH From 0x885813…a48F0273 to 0xf596F4…5b9DAb6015000 USDT From 0xF85AD8…07d46b1E to 0xE1d361…6f864a1e1000 USDT From 0x61ACE4…bbFD99Fa to 0x445F8c…2cf6Bd9714300 USDC From 0x57E900…5Bca6Ca5 to 0x749446…F582492c9000 USDT From 0xf9EDa6…5450BB27 to 0x73D0e5…1ca9Bd6010050 USDC From 0x651358…b39a4edd to 0x8B38a4…6719d4fF10000 USDT From 0x10187d…01a95D18 to 0xbAc77D…4B451ADf2000 USDT From 0x6633A4…36663C5C to 0x217349…0a1E471520 USDC From 0x33fe55…33fC4532 to 0x380f41…8a9dbCB1354300.240345 USDT From 0x5C8964…8Ce712a8 to 0x4D6520…06a6b27423018 USDT From 0x19a660…1FCc66FA to 0xD4AA1D…dB0F47D519659 USDC From 0xfE08E4…53724459 to 0x9043eE…D276ff6d8163.634493 USDT From 0x3F30EE…6D206796 to 0x5550BD…51CeC87720092 USDT From 0x199a9d…B9090F49 to 0xe7bD04…1A33ad2D100000 USDC From 0x380F73…c759Bcb1 to 0xF93824…5868833B1113656.67 USDT From 0xAEA18a…60653EBF to 0x78Ed6a…3D290e08100000 USDT From 0xaEa1c0…41a53ebf to 0x78edFd…5a9d0E08100000 USDT From 0x80A12B…67F2f91F to 0x498aa3…d4825A5811142.591738 USDT From 0xE7bd42…7484ad2d to 0x89360D…3078F07D100000.01 USDC From 0x199A90…5DB60F49 to 0xE7bd42…7484ad2d100000 USDC From 0x78edFd…5a9d0E08 to 0xE4DF60…FE2edE7810.61 USDT From 0x8aD7Ea…b08ce328 to 0x1baA07…051dA4473663.287401 USDT From 0x1121D7…acF6A1f0 to 0xfc2A07…58C014620 DAI From 0xB64A86…41643Ff3 to 0x70d3D8…f722051849732 USDT From 0x3c73AD…43d04F5C to 0x7F1f2C…775CbDa3322.7594539438973 ENA From 0xD178a9…bfe6a121 to 0x549d9e…5b0534255000000 USDC From 0x1d27D5…Bd6d711c to 0xB1680E…3De0e4F92000 USDT From 0x9e6Bdf…26fa7334 to 0x78253F…9eC58a817000.91788 USDC From 0x6ABcEF…077C0b32 to 0xA74623…0E8F3bcF9316.039658 USDT From 0x6B10Be…CD5637A9 to 0xf8f2Db…56885FB6100 USDT From 0x0f5190…1Aa82a6A to 0xB13d06…439511855 LINK From 0x2F4A80…F4023801 to 0xCd310d…07CE90bb176 ENA From 0x51910D…7e3D89A1 to 0x143801…5f8dfDAd1430 USDT From 0xA8c16C…039a3815 to 0x8Cc0f8…87B311b615000 USDC From 0x26e3dA…1372B510 to 0xA2d65e…A80C837B3000 USDC From 0x2D7fBd…Bd61633B to 0xF085e0…6745699611195.154443846306 WLD From 0xd93E2d…4c0633fe to 0xA8C1Aa…886D381587000 USDC From 0xEB40c5…e7C65968 to 0x911701…4226A318200866.385281 USDC From 0x565316…b846D788 to 0x0E245F…7b62661811000 USDT From 0x34F89c…300bf4bf to 0x4C56dE…2Ef3A8d01000 USDT From 0xeb4053…78B35968 to 0x911764…4ad7a318200866.385281 USDC From 0x911764…4ad7a318 to 0x421bF4…d49e370b103863.532103 USDC From 0x2D7fBd…Bd61633B to 0xF085e0…6745699616585.874057199835 FET From 0x51fcFf…ec0B95Af to 0x0a9c3E…89453FA526000 USDT From 0x0a9c10…bfa63Fa5 to 0x75bD74…425E82151980.3465 USDT From 0x939D0f…D92eEB3E to 0xa248aB…072F15eF6709.790016 USDT From 0x385D33…2653BEA5 to 0xbb74c0…3004E9cb2000 USDT From 0xa38553…aa6E7683 to 0x6547b0…9AbE137b21825 USDT From 0xe99F8B…0F9f526a to 0xA385b5…3a01768321164.02 USDT From 0x80A12B…67F2f91F to 0x498aa3…d4825A582822 DAI From 0x371Fa9…a83907aC to 0xcB149d…C4D84323605.84 DAI From 0x8F269d…553F7ad5 to 0x30fF7B…E4c51BFe5400 USDC From 0x284716…48038736 to 0x1146fC…96bf20137710.45 USDC From 0x7a7e06…A28AFDfC to 0x23F9CE…3A028D537.6 UNI From 0xB4E7e4…0E79E4c9 to 0x62bd1B…3a511aA6100 USDC From 0x7A822B…Bcb3b3A4 to 0x642EB6…20c9FF877.578958 USDT From 0xE324C8…3278118f to 0x9F46C7…A4b1234023.7 FET From 0x1Cf8ec…37C67fEA to 0x8544Da…28B2446E1277.955 USDT From 0xf02dC8…aC83a99D to 0x359799…5688663b7215.032163 USDC From 0x012Fa3…1A0B48b8 to 0xBF8FdA…131f2dD00.1469364598348983 WETH From 0x2D7fBd…Bd61633B to 0xF085e0…674569962482.5322846234585 PENDLE From 0x4b1AdB…360a11d2 to 0x9194f4…6884a1Cc1345000 USDT From 0x4B1A5B…6e2F11d2 to 0x919473…BA53A1cc1345000 USDT From 0x302adE…B4297087 to 0xA9d1e1…F3ad3e4316881.291 MNT From 0x65D943…8410a497 to 0xd1ef08…456FB7dA1e-8 WBTC From 0xf1BB86…84469EC0 to 0xD30E5f…B824DD2F748 LINK From 0x2D7fBd…Bd61633B to 0xF085e0…6745699617217.25160669337 ONDO From 0xEB40c5…e7C65968 to 0x911701…4226A318150568.715039 USDC From 0x78D0CA…B4F0867d to 0xF76A1b…8Be06b9f24991.797959 USDT From 0xeb4053…78B35968 to 0x911764…4ad7a318150568.715039 USDC From 0x911764…4ad7a318 to 0x421bF4…d49e370b103863.532103 USDC From 0x032302…5B358271 to 0xaef4df…C3f6240820000 USDT From 0x0A86d3…a41e5Ce8 to 0x0455fe…997000376113.8377 USDT From 0x69416A…f7755018 to 0x0455fe…9970003710002 USDT From 0x78bd1c…3d7eBd23 to 0x7D42be…27a312700.019070730478764664 STETH From 0x2D7fBd…Bd61633B to 0xF085e0…6745699618095.615527701906 ENA From 0x7701b6…FFD8930A to 0x217349…0a1E471510 USDC From 0x469279…B42651e0 to 0xcCD200…0E1EC8a330858.582 USDC From 0x1172Ea…b6894b4D to 0xEe7aE8…D63b40553224664 USDC From 0xfC2A98…aa4e1462 to 0x18CB97…86cd4bBb100 DAI From 0x70024b…241b3866 to 0x7a2521…CF98488D0.000012975508662612 WETH From 0x6567E3…21c18727 to 0xaB0457…184c767E5000 LINK From 0x117241…15cD4b4d to 0xeE7AAB…4D7C40553224664 USDC From 0x498aD3…aA9A5a58 to 0x80a1a4…5818f91f0.01 DAI From 0xD30e07…36E8Dd2F to 0xF1bB2F…1bE19eC00.001 LINK From 0x250826…041bF604 to 0x1B0ED0…680AFb261400 DAI From 0xED2AfF…555262ae to 0x86C62e…9f058da41200 USDT From 0xa68d2A…8Abd8B1E to 0x562AAC…E176bd7112620.230421864333 USDE From 0xd7FB53…2C6Df991 to 0xeE7AAB…4D7C405510000 USDC From 0x8974fb…0C850054 to 0xEe7aE8…D63b4055100000 USDC From 0x6B10Be…CD5637A9 to 0xf8f2Db…56885FB685003.361 USDT From 0xcCFC0C…1a581788 to 0xF33B9d…dD58DD5e8000 USDT From 0x897438…e3F10054 to 0xeE7AAB…4D7C4055100000 USDC From 0x468efC…6518eCb4 to 0xfC167c…647A9d28736300 USDC From 0x59fAC2…482a4dA2 to 0xC11B65…2d0b459696885 USDT From 0x02d588…Fbfbc106 to 0xb5C7d3…d9277007200000 USDT From 0x02D55f…8CDFc106 to 0xb5c7F6…C0777007200000 USDT From 0xF3D365…7024c4A6 to 0x11deb5…1F5379093851.346621 USDT From 0x47e5D0…50D616e8 to 0xcB149d…C4D8432365.47122283 DAI From 0x408cB2…4e59E41e to 0xE41Ec6…2Fc3C81B79000 USDT From 0xb7a1D2…92Cbc0d7 to 0xB6ecA5…60B6ADbB11666 USDT From 0x618c67…B45338F8 to 0x8B99d4…9DbD808f100 USDC From 0xC153E3…5A4fF70f to 0xcfdE7A…E5A2754720000 USDT From 0x95Dd5a…1b322689 to 0x837F09…11069c244552.35 USDT From 0xF268A3…50Bb7753 to 0xeeF7F4…A8FcA780240 LINK From 0xfC2A98…aa4e1462 to 0x18CB97…86cd4bBb100 DAI From 0x09051B…88BC9c99 to 0xEd2Aa0…809462ae16140 USDT From 0x15B196…3a923946 to 0x72fAba…932b5d68842.07221108 LINK From 0x56FA00…f01dBBB8 to 0xd54f65…0c4072991414 ENA From 0x3E5208…D1556b96 to 0xca5f06…a0925bB07367 USDT From 0x355Dc4…67cfa5A0 to 0xAf8e7B…32F5f50A24990 USDT From 0xeb4053…78B35968 to 0x911764…4ad7a318225975.004249 USDC From 0x911764…4ad7a318 to 0x421bF4…d49e370b103863.532103 USDC From 0x80A12B…67F2f91F to 0x498aa3…d4825A580 DAI From 0xf1BB86…84469EC0 to 0xD30E5f…B824DD2F0 LINK From 0xEB40c5…e7C65968 to 0x911701…4226A318225975.004249 USDC From 0xadb4D3…46956cf8 to 0x035c25…402449AC1000 USDC From 0x46c9a9…d41196f4 to 0x915B62…8B8F01c677800 USDC From 0x1a1977…5614bc8c to 0x538399…F8045c605336.981714 USDC From 0x6bf707…76156F74 to 0x9aF637…4C7AF3664086 USDC From 0xAC14e2…6259F1bF to 0x3Ef0B4…518AFCD119990 USDT From 0x5d5393…202132AA to 0x10a82c…73a14b8E3000 USDT From 0x6567E3…21c18727 to 0xaB0457…184c767E0 LINK From 0xfC2A98…aa4e1462 to 0x18CB97…86cd4bBb0 DAI From 0x95F5c5…81516E65 to 0x0e654f…ddDad47550 DAI From 0xfC2A98…aa4e1462 to 0x18CB97…86cd4bBb299658.8841431252 DAI From 0x27AdBF…17cA4d96 to 0x0838A3…C720744F140000 USDT From 0x547Ff1…63AC01d4 to 0xA437C4…0123585c900 USDT From 0x27ADB9…748B4D96 to 0x08382B…4EF0744f140000 USDT From 0x2E47c9…e040Bc98 to 0xbc813F…5e1f22661151025 USDC From 0x2E47f3…607Abc98 to 0xBC81d4…489c22661151025 USDC From 0xE190bc…ec71d293 to 0xEF6925…5FE17004190000 USDT From 0xe1903a…B578d293 to 0xef6967…8aFd7004190000 USDT From 0xef6967…8aFd7004 to 0x90849F…AFC08A2551300.121752 USDT From 0xe5f892…858982bF to 0x80Cf49…23B0Cf1F2000 USDC From 0xfc2afa…64481462 to 0x1121BA…163da1F00.000149989353635754 DAI From 0x1f8206…b2EA4597 to 0xEa9d6B…2E1Cf43e1.592e-7 WETH From 0xD1EFBd…b3d5b7da to 0x65D923…7950a4970 WBTC From 0xC89bCe…2A9C343E to 0x635b76…4f3e086f1.0377e-7 LINK From 0x95752F…F2659f5d to 0xA9d1e1…F3ad3e4324390.34 USDT From 0xbC84ae…793F9800 to 0x2E2BF0…a269A6ee11056.624699999998 ONDO From 0xE7bd42…7484ad2d to 0x89360D…3078F07D100000.001001 USDC From 0x8936Ae…7bc0F07d to 0x576BF5…Ee550A36481642.987 USDC From 0xe7bD04…1A33ad2D to 0x8936Ae…7bc0F07d100000.001001 USDC From 0x3691a5…97e42Eb9 to 0x2050B0…0f887878100 USDT From 0xe1461F…4088e3D3 to 0x5eF424…de651Cc540000 USDC From 0x9A799c…A2242AA7 to 0xB563A1…6D2ED28550100 USDT From 0xfC2A98…aa4e1462 to 0x18CB97…86cd4bBb0 DAI From 0x9626Cf…1CE030e9 to 0xdC0135…Ab4496950.039404790574836625 WETH From 0x18cB17…97314BBB to 0xfc2A07…58C014620.0001 DAI From 0xaB0465…83Ee767e to 0x6567a5…f64387275e-7 LINK From 0xd30e43…89bddd2F to 0xF1bB2F…1bE19eC07.48e-7 LINK From 0x30d333…4142473A to 0xaa833e…003069810.508461 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDT From 0x10187d…01a95D18 to 0x1ec17f…6AA6FD0b3000 USDT From 0xf41910…624D86C6 to 0x6b97b0…42a62B911002 USDT From 0x680BD2…61D31989 to 0x3B00Cb…F729022F58.89999152538503 ENA From 0x57eF16…d95393E0 to 0xeBca4C…990350ac38000 USDT From 0xebcaf1…F5d350aC to 0x256A59…F7549250239843 USDT From 0x10fc52…AeC14533 to 0x5642A5…899223AF9742 USDT From 0xCb5f67…08ed2F5f to 0xeE7AAB…4D7C405510725.911846 USDC From 0x4BEbE1…514c9b9d to 0x3f9cB3…898d3ABd38.94452 LINK From 0xCbe0e0…557d54a3 to 0x141fd9…6333D57f9025.05490327 CRO From 0x15B196…3a923946 to 0x72fAba…932b5d680 LINK From 0x70E1D2…ca49AF17 to 0x1b3511…BC3F5Caa0.000113072110046705 STETH From 0xA202A0…6aF35CE0 to 0xa946B9…dd23C53F3000000 USDC From 0x079F01…cA8537bb to 0xa202c0…d6005cE0793100.694962 USDC From 0xA202A0…6aF35CE0 to 0xa946B9…dd23C53F3000000 USDC From 0x372F9E…78B5077a to 0xA9d1e1…F3ad3e4311907.371347 USDC From 0xf96059…0989F146 to 0xee6B23…EE0EF69c1000 USDT From 0x303506…55714Ed5 to 0xCEd937…4D80310f38.5931832 SAND From 0xb5C7d3…d9277007 to 0x4a1B59…354E0086200000 USDT From 0x862979…36455c7F to 0xfA2a5e…658B3aD71193 USDT From 0x9f8EA8…920FBdD0 to 0xA4aF16…28131Ce85000 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B26000 USDC From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C405530000.0026 USDC From 0x618c67…B45338F8 to 0x8B99d4…9DbD808f82400 USDC From 0xa202c0…d6005cE0 to 0x9906a1…A490bd783000000 USDC From 0xd391cF…26F22825 to 0xeeE9F9…24cd07621215.585618 USDC From 0xC5d537…B021A2C7 to 0x381c8B…804241087000 USDC From 0x3B554d…A38867eF to 0x055DEA…9AFBCAa2890.59 USDC From 0xb5c7F6…C0777007 to 0x4A1b7C…b43d0086200000 USDT From 0x8AB37d…0A07B205 to 0xCDB5D9…eE48C394100745 USDT From 0xA202A0…6aF35CE0 to 0x9906B9…8A28BD783000000 USDC From 0xbf8f8B…7af62Dd0 to 0xfEF900…61eD2a940.21886871546874223 WETH From 0x547Ff1…63AC01d4 to 0xE57BbC…9934afeA15000 USDT From 0x5d5393…202132AA to 0x13002F…149134861986 USDT From 0x3B554d…A38867eF to 0x27b45e…9F0Ad0d74540 USDC From 0x65D9A2…333dA497 to 0xd1ef08…456FB7dA0 WBTC From 0xA8BDc8…F4B05528 to 0x997D36…50E52E880.1 USDT From 0xC24802…c9e03E5c to 0x3Ef040…cF92fCd1135000 USDT From 0xeb4053…78B35968 to 0x911764…4ad7a318173457.900627 USDC From 0x911764…4ad7a318 to 0x421bF4…d49e370b103863.532103 USDC From 0x3Ef040…cF92fCd1 to 0xe50384…Cd6A8c5c110000 USDT From 0xEB40c5…e7C65968 to 0x911701…4226A318173457.900627 USDC From 0xC248f5…68573e5C to 0x3Ef0B4…518AFCD1135000 USDT From 0xe46175…a86d05A6 to 0x4Dd41b…F3A560c90.001187 DAI From 0xCbe0e0…557d54a3 to 0x5E2744…cb978c871086.46509995 ONDO From 0xAb042B…f931767e to 0x958F0c…34D6eDF15000 LINK From 0x62F7A8…8444208a to 0xb162F5…F596338b97173 USDT From 0x4a1B59…354E0086 to 0x7aeDB1…4E04e1bD200000 USDT From 0x8460C6…6093E626 to 0xE6dd8E…26f8a03D0.001995 DAI From 0x4A1b7C…b43d0086 to 0x7AeD0a…4B5aE1bD200000 USDT From 0x94e79D…A9aE59AB to 0x7547B8…4AeF8B151656 USDT From 0x3B554d…A38867eF to 0xBa1683…91aaF1005600 USDC From 0x3fA509…fBe50c38 to 0x2b8fE1…307218E386551.92452612644 DAI From 0x915bb7…D19001C6 to 0xeE7AAB…4D7C405577800 USDC From 0x3B554d…A38867eF to 0xBa1683…91aaF10010 USDC From 0xCDB5c1…2198C394 to 0x0c782E…36F4Db7A100745 USDT From 0xCb5f67…08ed2F5f to 0xeE7AAB…4D7C405510724.911847 USDC From 0xA9E68d…E8B9115B to 0xeE7AAB…4D7C405526000 USDC From 0xFb98B2…1d095380 to 0x7dF1b3…585DeFe45000 USDT From 0x08Edb5…9B2d5116 to 0xBC56cD…c71eE07D33 USDC From 0x7847C6…CA3aF557 to 0x1C79D3…FCA16ef138660.56167 USDT From 0xe94E1a…D260244C to 0x784742…cAc8f55739341.535663 USDT From 0xB3613F…33968224 to 0xef230C…824275ac3054.808057268085 ENA From 0x7AeD0a…4B5aE1bD to 0x73c053…10Dcc1C9200000 USDT From 0x7aeDB1…4E04e1bD to 0x73C084…4756c1c9200000 USDT From 0x5cF31e…6d6d6a2d to 0x405689…4caC8c1c24996.380197 USDT From 0xBc29e1…603A12B7 to 0x6b6bf4…e320d61B82.77736 DAI From 0xdc014C…77559695 to 0x05057e…A8528cf30.10945741684530992 WETH From 0x7dE324…8bD7aC64 to 0x6c202E…165811643210 USDT From 0xD7EBE7…822bE5d1 to 0x986F1f…1C0870DF10000 USDT From 0x0245Dc…8d074E79 to 0xe5D353…aeC6819b1000000.269574 USDT From 0x250826…041bF604 to 0x2Ed02e…84F4943C200 DAI From 0x3B554d…A38867eF to 0xaE781F…e306f71f5000.74 USDC From 0xc878c7…ad9F8aA3 to 0x686E48…805DC7d3533.73 USDC From 0xef6967…8aFd7004 to 0x7A6407…C69F03B990000 USDT From 0x1A728e…0e7430DE to 0x9fd4A5…d343eB102000 USDT From 0xBc8D1e…0BA55E84 to 0xF5Fcb8…d4372a701399939.002738 USDT From 0xbC8D3D…F5545E84 to 0xF5fc81…aF3E2A701399939.002738 USDT From 0xAb042B…f931767e to 0x958F0c…34D6eDF10 LINK From 0x38DbA0…4404B1C9 to 0xc29C08…198a89171587 USDC From 0x73c053…10Dcc1C9 to 0x0D9Ba1…AD01E206200000 USDT From 0x73C084…4756c1c9 to 0x0D9b55…5fc7E206200000 USDT From 0x3B554d…A38867eF to 0x094eE1…6bEDf9429610 USDC From 0x5d7e4e…a7731DB2 to 0x08B259…F2469A3326527 USDT From 0xa18f38…EF702f9c to 0x9F602F…8F4D53026930 USDC From 0x64b37e…a28d987F to 0xA59469…1A5885365000 USDT From 0x7847C6…CA3aF557 to 0x1C79D3…FCA16ef139341.536664 USDT From 0xEe8Ff9…aF5f0179 to 0x857AE1…A8160dAc0.004518574274668445 DAI From 0x608411…6159d529 to 0x2A50c0…FF3190cf548000 USDT From 0x199a9d…B9090F49 to 0xD88723…cCc6E8319000 USDC From 0x7e9E9c…1a28a0A9 to 0x3A9cdc…F1348593100 USDT From 0xa031F1…885201Cd to 0x8adAa0…de03A0362040 USDT From 0x3fA509…fBe50c38 to 0x2b8fE1…307218E30 DAI From 0x0D9b55…5fc7E206 to 0xC840e8…690BC38A200000 USDT From 0x3B554d…A38867eF to 0x3ef14A…E1bc13013950 USDC From 0x0D9Ba1…AD01E206 to 0xC840d5…Fb4DC38A200000 USDT From 0x740e42…90e7d5b5 to 0x60C1b1…225Eb3462319.99 USDT From 0xA895Ad…c2EE1193 to 0x83d327…838E4BC76498.5 USDT From 0x8c6E2b…0a3D5005 to 0x214e6B…649da30120.99490663565019 WLD From 0x79442E…84635525 to 0x0Cd6dF…0Bd57b34154.3924656476764 ENA From 0x35A3fF…93DF0DD7 to 0x5E6A5C…290C254d0.003992 DAI From 0x020c11…b1958dDf to 0xd95b44…47B0f9391.964 LINK From 0x62F7A8…8444208a to 0x196126…34095353200 USDT From 0xc8E319…0EeF9524 to 0xcB149d…C4D84323606.06447754 DAI From 0x1ACA9b…80f403A9 to 0xcB149d…C4D84323200.84 DAI From 0x2eD074…D46e943C to 0xcB149d…C4D84323200 DAI From 0x4BEbE1…514c9b9d to 0xd10A7b…E63C7fe381.6352504490909 LINK From 0x3B554d…A38867eF to 0xc9f5c2…C46A90f047300 USDC From 0x26967d…C7346977 to 0x8910fd…1aD9bA2c1991 USDC From 0xe6e7Af…84b71955 to 0x9fF08E…5b6df866500000 USDT From 0xD39f7C…4F9ac2E3 to 0xCf4634…2661Fc8D298274 USDT From 0x9fF08E…5b6df866 to 0x260600…d68F5b1b500000.008012 USDT From 0xE8ccEc…17F1B64c to 0x7A000A…be5Ae452801.571936019745 DAI From 0x618c67…B45338F8 to 0x8B99d4…9DbD808f100000.0001 USDC From 0xE6E728…B8751955 to 0x9fF0f2…0b51F866500000 USDT From 0x3B554d…A38867eF to 0xd7523c…7C5256E77466.86 USDC From 0x0E6062…D335885d to 0xFb0492…c2DFd3656461.614672 USDT From 0x866175…86Bad6A3 to 0x9db2A2…5C7D184A250167.660865 USDT From 0xFeF94f…462D2A94 to 0xcf48bD…caF9AF090.28253742583361297 WETH From 0x36b689…fE070520 to 0x584271…79De99A110078.17 USDT From 0x5842b2…b30B99a1 to 0x36B69f…8453052010078.17 USDT From 0xA4d0c3…E413492E to 0xb24460…3d5480ec30000 USDT From 0x9CFee7…eb93dA19 to 0x5c81ca…E8c8fCa350.585676 ENA From 0x6146CF…e319dBB8 to 0xcB149d…C4D84323331.84 DAI From 0x3B554d…A38867eF to 0x0c8695…C5C0B6033000 USDC From 0xFb8aE6…9DEDFE48 to 0xC0990F…50E428434500 USDE From 0xD39f7C…4F9ac2E3 to 0xCf4634…2661Fc8D885998 USDT From 0xe6753F…61376293 to 0x18d787…3257a1da1000 USDC From 0x599c6d…D8cAe9ad to 0x9F068A…042FcdBB8352.78 USDT From 0xD39fC7…A7CeC2E3 to 0xCf466d…306aFC8D885998 USDT From 0xE461F5…167405A6 to 0x4Dd41b…F3A560c90.001964506189060824 DAI From 0x219D26…404457c0 to 0xEB403e…663EFa620.0238238 WETH From 0x4acB45…0885333d to 0xA9d1e1…F3ad3e4315000 USDC From 0xc094e7…18d2FE01 to 0x4AcBA9…3e0b333d20000 USDC From 0x22Ab4f…0B352f2e to 0x4a14C6…9C69BB3910000 USDT From 0x70FDba…31Fa8aC7 to 0x1a38bb…8D8B5a383000000 USDT From 0x4C56Eb…7335820e to 0x47EEa6…AdE455312000 USDT From 0x3F83ee…9e96721e to 0x605fDc…AdE5F66922238.94 USDT From 0x184Fa0…958Ac545 to 0x275D14…34B615367019.447054779999 SAND From 0x7dB3F0…03eC644A to 0x7E59dA…5bDE35fD51147.189313 USDT From 0x3B554d…A38867eF to 0x0c8695…C5C0B6033000 USDC From 0x4e2Afa…D7fd2980 to 0xBb9123…e40b8E5524475.002555 USDT From 0x9f9dEF…4C539F1e to 0xd7Eba9…5465e5d127561 USDT From 0x0fe6B3…884b5f7d to 0x65F81C…1877f8dA6702.031 USDT From 0xd01099…02a182b4 to 0xB72F47…34Feab0A3000 USDT From 0xBc29e1…603A12B7 to 0x5692e7…aE46199397.967 DAI From 0x4c1e4E…F30Ff498 to 0x89c35F…ec8186595393.807387 USDC From 0x901665…D1A261C4 to 0x4EF4Df…D67D74bf0 LINK From 0x1121D7…acF6A1f0 to 0xfc2A07…58C014620 DAI From 0x65D9A2…333dA497 to 0xd1ef08…456FB7dA0 WBTC From 0xf1BB86…84469EC0 to 0xD30E5f…B824DD2F0 LINK From 0x6567E3…21c18727 to 0xaB0457…184c767E0 LINK From 0xfC2A98…aa4e1462 to 0x18CB97…86cd4bBb0 DAI From 0x020c11…b1958dDf to 0xd95b44…47B0f9390 LINK From 0xE8ccEc…17F1B64c to 0x7A000A…be5Ae4520 DAI From 0xB2f828…49c35f9b to 0x0fBDB1…8d76bBa71 DAI From 0x19e323…4Ab537C3 to 0x867207…B69732b6150619.49 USDT From 0x867207…B69732b6 to 0x3a1829…2b7f7eC6620000 USDT From 0x19E38f…470e37C3 to 0x8672d1…6ed432b6150619.49 USDT From 0x7642f3…1eee36ec to 0xF95897…164cBd372115.384615 USDC From 0x385D33…2653BEA5 to 0xe23189…6B387f501000 USDT From 0x70FDba…31Fa8aC7 to 0x1a38bb…8D8B5a383000000 USDT From 0xE130a8…3B774f14 to 0xe629ad…73F47b7115.149342036305324 USDE From 0x7574Ca…23144878 to 0x1d210D…3CEeC968141.25 CRO From 0x03fA8d…E301512F to 0x7a2521…CF98488D1.6e-17 WETH From 0xb63b2E…45a36EBa to 0x7a2521…CF98488D9.6e-17 WETH From 0x54e0a0…79F76615 to 0x7a2521…CF98488D1e-18 WETH From 0x93F061…0de5eCe7 to 0xEc56D4…2dcE5Da53318 USDT From 0x635b6d…bC04086F to 0xc89be3…a3Ac343e0 LINK From 0xB2f828…49c35f9b to 0x0fBDB1…8d76bBa71 DAI From 0xee5431…627e1AD3 to 0x1FcECE…6e90c467160 DAI From 0xeeb060…c6f0e03b to 0x364010…F408A8FF1330.2594 USDC From 0x3B554d…A38867eF to 0x0c8695…C5C0B60310 USDC From 0xC840d5…Fb4DC38A to 0x2A5c21…6B2C9c46200000 USDT From 0x4DB22e…44Df80d6 to 0xe9C000…08C581235000 USDT From 0xC840e8…690BC38A to 0x2a5c86…f6199c46200000 USDT From 0xC782Fb…B8713A14 to 0x078975…aE2E326F20000 USDT From 0x0F9A5f…a2bc353D to 0xFf38D0…dFa5bE2625238.105365 USDT From 0x4215A3…B8Bc14A9 to 0x07D43c…F698158B1200 USDT From 0x0505d7…EEEF8CF3 to 0x881be4…F060669F0.03918822629195152 WETH From 0x3B554d…A38867eF to 0x48293c…Ead7a28B1113 USDC From 0x7642f3…1eee36ec to 0xF3Fb71…Dc3392EA444.871794 USDC From 0x3b946d…39dc1563 to 0x5eD2c6…c4DF098B10000 USDT From 0x180aa6…7C3983C1 to 0x7491BC…587a693350000 USDT From 0x6013e7…ce9e4539 to 0x2e6c80…41f9EA572000 USDC From 0xBcD3E4…6bC3544D to 0x77f2Cb…45aA63b3200300 USDT From 0x77f2Cb…45aA63b3 to 0xAcE261…066E5Ee417527 USDT From 0xbcD39b…312f544d to 0x77f2D2…320b63B3200300 USDT From 0x3F83ee…9e96721e to 0x605fDc…AdE5F66922238.94 USDT From 0x446187…7965EE9c to 0x176EAC…81D12595270 USDT From 0x70FDba…31Fa8aC7 to 0x1a38bb…8D8B5a383000000 USDT From 0x0179bF…AC312f38 to 0x925A41…Eb6Cd1AF20 USDT From 0x3B554d…A38867eF to 0x08CFb8…B04b95Ba15680.17 USDC From 0x4C56Eb…7335820e to 0x47EEa6…AdE455315000 USDT From 0xB223Bc…7cDEE156 to 0xE46187…8CcC05a6695812.001763 USDT From 0x641A2b…e62CE004 to 0x015276…0DF18f001000 USDT From 0x08Cf6e…6A4795ba to 0xA9d1e1…F3ad3e437060 USDC From 0xEE47Ef…0C0E1977 to 0x85a562…7947E23E199.228524 USDT From 0xB223Bc…7cDEE156 to 0xE46187…8CcC05a6695812.001763 USDT From 0x7C6345…14Ac2Ef2 to 0x2567Bb…58AdbDC75000 USDC From 0xF63389…0A563ED7 to 0x38F83A…DA612b7880 LINK From 0xDfC2ce…293e1b86 to 0x729e50…Bd50CEc40.003 DAI From 0xbaFfaA…4D88391F to 0x054F52…E9135f102769.16 USDT From 0x72C222…4C533ef5 to 0xE3474D…D88c19641.091078 USDT From 0x3B554d…A38867eF to 0x8d505d…0d4B2d7C2500 USDC From 0x51Cede…b0551711 to 0x4C6179…1DEB1Def15000 USDC From 0xeaFeA0…be72D66b to 0x769086…f036a1eD1000 USDC From 0x8f1278…C361745f to 0x9aADBB…9F55C90514726.423388 USDT From 0x4c613f…5Ff21dEF to 0xF28Fa0…EBdc13522997 USDC From 0x693243…BEF23C37 to 0xeCD249…A0D5b01D239 USDT From 0xc885c4…C89a28cF to 0x7334fc…8332d06D2000 USDT From 0x29d857…49fc5eC5 to 0x64F638…4967BA2818003.427085571097 DAI From 0xd7642E…0C5BA3DB to 0x6F1C92…4394b6F7100000 USDC From 0xBb3885…A738178a to 0x88555F…060903421000 USDC From 0x0f4d77…1D37d37E to 0x9f8223…850a8e0d1000 USDT From 0x025c36…0DeA23f4 to 0x12efE9…afAF0fEA100 USDT From 0xBa3806…6cA0Acbf to 0xA99bbf…c4c5EB9f1.346652777082528 WETH From 0x70024b…241b3866 to 0x7a2521…CF98488D0.0000103365831546 WETH From 0xCf48f1…5943af09 to 0x56a2A2…bd4d87DB0.2142961969699524 WETH From 0x63dccC…D45d7D93 to 0x3f6f97…dfc1e2Ca10 LINK From 0x0b58A7…1F9C2edA to 0xA9d1e1…F3ad3e4347652.981202 USDC From 0x96F000…A89F4aEf to 0x0B5809…34df2EDA11276.928775 USDC From 0xa68d2A…8Abd8B1E to 0xdc25Aa…4aD25796600 USDT From 0x4747a6…6bf9DFae to 0x116E40…98d1D4355823.794016 USDT From 0xc4a982…f124F26d to 0x74A0b6…aDf9B1e0299900 USDT From 0x70FDba…31Fa8aC7 to 0x1a38bb…8D8B5a383000000 USDT From 0xa0168c…f8cb7e51 to 0x93E4b4…a9D2B6A90.160741714108 UNI From 0x39f752…37149312 to 0xb03c38…549BC0D480000 USDC From 0x3B554d…A38867eF to 0x39f79e…1aC9931210600 USDC From 0x4A1dff…FA259A68 to 0xf0B119…02E7869B1500.8836 USDT From 0x0Ec4e0…6E69810d to 0x5A3C5e…448eAB161600 USDT From 0x10187d…01a95D18 to 0xb5aE27…a012580F4000 USDT From 0x38F8F3…AEEa2b78 to 0xF633BC…6D993ed70.001 LINK From 0x3f6f59…83aFE2CA to 0x63DC37…1fA97D930.001 LINK From 0x7240C8…8f90f801 to 0xfb3FF3…e11D119a7500 USDC From 0xd2e2d1…bC889C24 to 0x5717Fe…1C1Ce12664654.001011 USDC From 0x40B997…A7C166F6 to 0xe18eB7…d69A49E914039.598911 USDT From 0x5717Fc…2822e126 to 0xeE7AAB…4D7C4055100000 USDC From 0x63a36d…4a781e88 to 0x9dA9D7…8d53AB2D90.017643 USDC From 0x3B554d…A38867eF to 0x63a3d2…bF6A1E8810000 USDC From 0xe1c58c…64D13e14 to 0x0D84c2…42212D3f113527 USDT From 0x6BaDeC…654605E4 to 0xda8BA7…Ec252a8310000 USDT From 0xe1c565…a2B93E14 to 0x0D8413…163d2D3f113527 USDT From 0xda8B36…f8032A83 to 0x1110dc…1F9f32065000 USDT From 0x72C222…4C533ef5 to 0xcd6786…B0c602b880000 USDT From 0xF63389…0A563ED7 to 0x38F83A…DA612b780 LINK From 0x2d1A90…77C588F6 to 0x99dC6a…51B49D6613764.169701 USDT From 0xC153E3…5A4fF70f to 0xcfdE7A…E5A2754723000 USDT From 0x64f612…D616BA28 to 0xE3474D…D88c19641.3689859296662799 DAI From 0x1A13a8…F64CAdFD to 0xcB149d…C4D84323329.84 DAI From 0xBa3806…6cA0Acbf to 0xA99bbf…c4c5EB9f0 WETH From 0x63dccC…D45d7D93 to 0x3f6f97…dfc1e2Ca0 LINK From 0x19CD3f…C139826C to 0x2D39dB…BBB66F625254 USDT From 0xab745c…DA43EA77 to 0xAEE01d…21C7DFD08500 USDT From 0x4747a6…6bf9DFae to 0x116E40…98d1D4355000 USDT From 0x2a4D81…821c3E76 to 0xCa9176…814A30c112400 USDT From 0x9A798d…2425104C to 0xB99Db6…53c0Fc3f10 USDT From 0x63dccC…D45d7D93 to 0x3f6f97…dfc1e2Ca150 LINK From 0x198313…9cD12E82 to 0x0B47Cd…7c75916c0.00001 DAI From 0xeEe156…2D13AA47 to 0xD3AB65…4f001bc00.00001 DAI From 0x641c0D…D2c071c3 to 0x169423…0C70e2bE0.00001 DAI From 0x55A0E6…84CCB46C to 0x70c3E2…E09CE50E0.00001 DAI From 0x77fda3…3813b106 to 0xeFe954…FBA4e467200000 USDT From 0x00d7aa…744e1889 to 0x01171f…32Ac2a7c0.8 STETH From 0x8136b9…0A900E12 to 0xda6B0B…F4B79b8C1999 USDT From 0xefE9f6…41e5e467 to 0x6959eF…D0a7340f20000 USDT From 0x77fD1b…99Fdb106 to 0xefE9f6…41e5e467200000 USDT From 0xC37978…A61Abf50 to 0xA166Ba…Be38f4FB8000 USDT From 0x2755EC…9Ac314E8 to 0xadfee4…01a25E2A272 USDT From 0xf3107d…e9070459 to 0x27557f…63a914E810000 USDT From 0xF429D4…1f37e0A3 to 0x9Daa6d…43033cbC6250 USDT From 0x21222C…Ed667CA4 to 0xFc8949…B9eBdEC3999999.005009 USDT From 0x7056a7…372A3e79 to 0xFc8949…B9eBdEC3499999 USDT From 0x3f6f59…83aFE2CA to 0x63DC37…1fA97D930.001 LINK From 0x682f99…55e3F441 to 0xcB149d…C4D843230.01 DAI From 0x4584e6…E93Bc9ef to 0xA9d1e1…F3ad3e4327.278504445790826 LINK From 0x2B1a5E…55C89303 to 0xA9d1e1…F3ad3e43100.09773071555921 LINK From 0x6fc8a9…435bd3B4 to 0xA9d1e1…F3ad3e4317.49671254 LINK From 0xe1c58c…64D13e14 to 0x89ebbe…03749d04130486 USDT From 0x2755EC…9Ac314E8 to 0xadfee4…01a25E2A10000 USDT From 0xe1c565…a2B93E14 to 0x89Eb57…bd349d04130486 USDT From 0x103D71…46786459 to 0x8E9109…cFD22108100000 USDT From 0xC11e9b…6d2D99C3 to 0x2C65E2…19e0260d100 USDT From 0x64f612…D616BA28 to 0xE3474D…D88c19640.6989677842612354 DAI From 0x7A94F5…557Fe9Cb to 0x388629…F38CD825403.91612310169586 PENDLE From 0xAB12f0…ac7d7d13 to 0xA9d1e1…F3ad3e435.951352089577679 LINK From 0xF91888…98D39009 to 0x37723A…3F15b94A0.010760702466701667 WETH From 0x63dccC…D45d7D93 to 0x3f6f97…dfc1e2Ca157.10147476 LINK From 0xE9AF16…35df6FCD to 0x80f18d…8DE6113b21.058338290070214 STETH From 0x9f2264…F007b802 to 0x09855a…42A034df1000 USDT From 0xa6d847…Db380c4c to 0xe85198…1575077B34 USDC From 0xeB0c5c…43B13B4A to 0xD09775…6eb357872000 USDT From 0x0A77B0…25c739c5 to 0xcB149d…C4D84323400 DAI From 0x17Ec13…A9FB22c0 to 0x949751…832873430.0059975 DAI From 0x4bCB35…7a514d8e to 0xA9d1e1…F3ad3e43125 LINK From 0x00d7aa…744e1889 to 0x01171f…32Ac2a7c0 STETH From 0xC1DccD…611ae3C0 to 0x0D233F…B51CdA3517.709790849999997 LINK From 0x075550…3A42f67B to 0x87a899…e4713Cf912572.05379 USDT From 0x1aF444…049401c7 to 0xE3474D…D88c19640.002372207911110922 WETH From 0x5AED17…38F11ED7 to 0x941B44…ff6D6d103000 USDT From 0x9bf8b8…5C9082a2 to 0xF2cF23…2E3dA03D0.002998 DAI From 0x89Eb57…bd349d04 to 0xB68576…A289895b110000 USDT From 0xcfbd5C…2D8B56Af to 0x9D25dC…9FF864f41409.6567 USDT From 0x2AB38f…8A43D6E0 to 0xcB149d…C4D84323200.84 DAI From 0xF085CE…43AC6996 to 0x12889C…433F17062996.625 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001038552936868989 eth 0.001038552936868989 ETH
0x2917cc…99d5a3cb	23166113	Mon, Aug 18, 2025 6:19 AM	0x5e84B5…d5815D76	From 0x52a830…988EFC85 to 0x020E04…566630c511043.714741 USDT From 0x020e9f…5ca530c5 to 0x18D041…6445D60441051.281724 USDT From 0x60367d…9031bf94 to 0x821b0a…D0c1E43F200 DAI From 0x16F13F…3FCAcEE1 to 0x9264D9…dCF38Ea71500 USDT From 0x1e05A4…ce13e71d to 0x7b096d…6ce0991880998 USDT From 0x4BEbE1…514c9b9d to 0x3f9cB3…898d3ABd69.06100813974564 LINK From 0x3175d0…E7cDD853 to 0x335CF0…8Bfd1DCc20257.01 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000027630959624858 eth 0.000027630959624858 ETH
0x57db9d…0ac1096a	22815889	Mon, Jun 30, 2025 7:58 AM	0xc46908…A9c38F0d	From 0xc8201c…78954829 to 0xE91E0b…Da9C1A1456588 USDT From 0x7a2e93…Ef9De10e to 0x93416a…9388071357202 USDT From 0x324639…94140A0c to 0x743e37…0f284849200023.29 USDT From 0x8eA3F3…Ca8fE816 to 0x83e9FC…f03D5c5f40800 USDT From 0xbB1902…eb922249 to 0xdB1519…08714AC5300 USDC From 0x948D7f…1199f313 to 0x078BeA…8224265c20990 USDT From 0x2d81A8…26C7F272 to 0xcB5F22…eB46814714060 USDC From 0xD3535c…2Af8FF2c to 0x17e94D…6f80F38488852.99 USDT From 0x85Abe6…F9A598eE to 0xFc6a62…84B0a7dC0 USDC From 0x8b4EC2…107038b8 to 0xFBFc8D…E8225BA00 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0x5a2567…61772B3C to 0xbC0a9e…c45CF1020 USDC From 0x9A437a…e33e9c80 to 0x32740F…78De82840 USDC From 0xc903EC…de7392d0 to 0xC9e0a4…3Eea76E20 USDC From 0x8E7124…CcC08232 to 0x58A2b3…3d780Dac0 USDC From 0x62d212…CfaB51B6 to 0x05854f…4aD7Ad520 USDC From 0x7d1143…3108cb93 to 0xBE74E9…4df6713B0 USDC From 0xbae728…FB6Cb257 to 0x45A706…377D40580 USDC From 0xdeC166…1421d76C to 0x51Ddb4…AC717b230 USDC From 0xbE741D…E57F713B to 0x099842…6dd51f770 USDC From 0x97c18D…f11245fc to 0x3b0Ee1…b31e875b0 USDC From 0xFe7e6D…01A12d88 to 0xF6eF79…28F21de50 USDC From 0xF3BF38…146D3949 to 0x72BC32…9C542E120 USDC From 0x471fc5…4020cf3f to 0x1dFCE2…AC0CE1D40 USDC From 0x56d43e…8Fdc7aB8 to 0x2Ab5B9…70aF010F0 USDC From 0xb2a849…8fAB8cC9 to 0x9A43B9…94469C800 USDC From 0x402225…105811c0 to 0x3c02fd…d24B0C8B0 USDC From 0x9F108C…4C33Ad9d to 0x09410f…b02FA35e0 USDC From 0x2D7dA2…8E63AC16 to 0xc52062…930871B30 USDT From 0x4BEbE1…514c9b9d to 0x3f9cB3…898d3ABd0.01856 WBTC From 0x50cD7b…75276bD3 to 0xC9f9Ca…6AcbC04F0 USDT From 0x4d7865…01f6d7Aa to 0x26b43E…8081034C0 WBTC From 0x13B965…B54119A1 to 0x633831…627f6FDC0 DAI From 0x643F53…0f6ece95 to 0xf4859b…C546C98C622.84 USDC From 0xF379a3…DF8F24A7 to 0x58E8Ab…90d860d40 USDT From 0x3888cD…df83054c to 0x2041AC…D4a397b20 USDT From 0xc1283d…3727100E to 0x50f52F…Cd98fe5C0 USDT From 0x904a03…Ab461b81 to 0xdD9bd5…79125adC0 USDT From 0x6E3495…7122312e to 0xc59Ebf…353309D90 USDT From 0x1EF6d1…34E70B91 to 0x510c95…31C39fee0 USDT From 0x73e9B5…566073d8 to 0xabe50C…aB8AB2DB0 USDT From 0x9F34BC…FdDa2609 to 0x4450A0…d0e1Fc780 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…531251360 USDT From 0x0AA182…53fA7549 to 0x9EBA5D…cC9aa6FF12486.900029 USDT From 0x0d927A…D716eCb0 to 0x3e1e3C…7DC260250 USDT From 0xa95eB7…3294df02 to 0xA78Ad5…E3aA439f0 USDT From 0xd37b63…f9A4F6E3 to 0x05854f…4aD7Ad520 USDT From 0x695972…e288Cd63 to 0x11Db75…5713B5Be0 USDT From 0x64E31F…643431eA to 0xCd1055…4f2947dc0 USDT From 0x91AcD7…1e649849 to 0xeB4d26…1B520dA20 USDT From 0x791f04…E8256E26 to 0xe90C2E…42d0005A0 USDT From 0x86CeaD…5A65f456 to 0xe90C2E…42d0005A0 USDT From 0x0178d5…3bdaBC72 to 0x76c262…D61583590 USDT From 0x0CC1C1…0266c86B to 0x87e34b…F1A740b50 USDT From 0xD1da52…FD63bE9C to 0x413D8D…F41eeCf50 USDT From 0xF9C145…1C0a39a8 to 0x6F9cf2…C4A8ac8B0 USDT From 0x7a2e93…Ef9De10e to 0x93416a…938807130 USDT From 0xE5eFbE…AA0B0b4f to 0x980741…70061Bf60 USDT From 0xB2b5e8…10783558 to 0x77E691…Bd349ff30 USDT From 0x073a70…CfD5eeDE to 0x05ED6A…aab797820 USDT From 0x8d003C…9B5Ab71E to 0xb0E06c…3932021A0 USDT From 0x4a2c8C…6d86A714 to 0x4E4550…356e38b40 USDT From 0x462E10…dea62422 to 0x2d8727…D27e618C0 USDT From 0x0bB3e2…e21Fa177 to 0xA44342…334BeDe070000 USDT From 0xbc729A…FA381d3D to 0xAD1c69…9De4c4A842193 USDT From 0xEAac02…Da387321 to 0xe4F08d…fB20fb4f3300 USDT From 0x9EBaD3…eEbca6Ff to 0x0aA160…2EE8754915000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000364622452390448 eth 0.000364622452390448 ETH
0x909862…48ceea4c	22729326	Wed, Jun 18, 2025 5:37 AM	0xc46908…A9c38F0d	From 0xD1C469…6d9586d2 to 0x21d24F…C9448c181000 USDC From 0x688C1B…BB3B99d0 to 0xF787E0…804B972814949 USDC From 0x71a81F…F6B904C1 to 0xD0aD91…fCe0B225100 USDT From 0x2E0325…3570eC4F to 0xEAAE4e…b2bAf9C1118000 USDT From 0x580450…0A046CE2 to 0x2565A3…8b9355630 USDT From 0x267C72…9C43d2F2 to 0x637D23…223573740 USDT From 0x5130C7…ddA3210E to 0x7F0f24…1467ff210 USDT From 0x77Ca95…B587cEFF to 0x1dB112…50c892070 USDT From 0x3A6bEc…888E3516 to 0x8AA766…25A2D02b0 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C50 USDT From 0xDF2c45…FB532581 to 0xd44d49…5ea45fbd0 USDT From 0xAdeD43…060A5c5D to 0x51A0d8…c3095E610 USDT From 0x8AA779…E53ED02b to 0x590964…469B46230 USDT From 0x32082b…C97292EC to 0x3420Cb…6b1a4f820 USDT From 0x404F04…5116c6D5 to 0x7b6b5B…7566FDa60 USDT From 0x85eC4a…aB47b161 to 0xA5e9f2…d68bF1B30 USDT From 0x72b009…1F9F0c30 to 0xe1a56E…435CdA8a0 USDT From 0x41AC30…e3c24FDB to 0x03F52F…a04ED0e00 USDT From 0x116f88…00670CCA to 0x03fC16…6Ac070Cf0 USDT From 0xc33076…7Ec04090 to 0x41ee33…92C0fc340 USDC From 0x2A8aCB…2d183FF5 to 0x45ED3c…8d89BBE10 USDC From 0x403466…894b8bB6 to 0x1E866B…0135b7140 USDC From 0x686669…0a939EDD to 0x076056…fe80cbdf0 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC From 0xC3f050…16b11eeC to 0x91AB34…A6def04e0 USDC From 0x9Bca00…cBf47C5f to 0x0B6d83…7c399a310 USDC From 0xe2439C…2fd11733 to 0x8b8e52…E862712d4703.4603 USDT From 0xBBDcaF…8C60A7C8 to 0xCF8fB9…C591B10F3800 USDT From 0x197E66…CFab8698 to 0xFE0f33…2daDf5C110000 USDC From 0xB9F2ef…1427966F to 0x486193…9C1540D2105.3 USDT From 0x77039f…EAB65306 to 0xeCC138…dB5f395d12500.014099 USDC From 0xf13F18…589a08bd to 0x470448…535FAf9f36410 USDC From 0xdc05cA…e810b6D0 to 0x9a19a4…90fBAD210 USDT From 0x16e387…3d5D9167 to 0xA009eb…a84c27a60 USDT From 0x039ac8…D7EA3fBe to 0xf60E11…5C242D5F0 USDT From 0x2E0325…3570eC4F to 0xEAAE4e…b2bAf9C10 USDT From 0xC520ad…941E71B3 to 0xE433bd…3B5e3edD0 USDT From 0x8AA779…E53ED02b to 0x590964…469B46230 USDT From 0xABbdAE…7106C977 to 0x4FDE3a…E9660c250 USDT From 0x92aCFa…053E0F50 to 0x84BCCc…cEeed82B0 USDT From 0xfcAD11…b324A1D7 to 0xaa6557…53391aE00 USDT From 0x079F01…cA8537bb to 0x8E5696…F3e0DFd10 USDT From 0xb6a408…7405FD06 to 0x1828b3…26941Aab0 USDC From 0x042DC5…91d78C1F to 0xB64985…3f0f163f0 USDC From 0x8952C8…407E7Fa7 to 0x59DAfF…eC7e8e8C0 USDC From 0xad0F61…3358e4D7 to 0x03a0aC…aecAd8D60 USDC From 0x50457d…8256838A to 0xdB2254…3641e4450 USDC From 0x2a1D8B…89Cee3d5 to 0xCBa05B…a80ADA8C5000 USDT From 0x9B76ac…7aD665c2 to 0xfb1cf7…1daC526120 USDT From 0x4BEbE1…514c9b9d to 0x3f9cB3…898d3ABd6775.86166 USDT From 0x7EB268…13F0fD20 to 0x64351e…49732D815927 USDT From 0xE47849…05CB3F9F to 0x59F7E8…47DED171392000 USDC From 0x506eF6…D73FE1E9 to 0xB6c5Bc…D54d89b24586370.252743 USDT From 0x71e5EA…d1caE4Bf to 0xbeE211…f09c067E31977.36963 USDT From 0x32E105…8aC684c5 to 0xD1a1F5…216C3d301410599 USDT From 0xA03C68…1ED7A40c to 0xE14585…516c6a469005.67 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000185599566712966 eth 0.000185599566712966 ETH
0xf8263c…a4f17330	22729321	Wed, Jun 18, 2025 5:36 AM	0xc46908…A9c38F0d	From 0x0a89F2…9A35EcB6 to 0x604b16…52d2Ca3d193170.743544 USDT From 0x4BEbE1…514c9b9d to 0x3f9cB3…898d3ABd5063.06985 USDC From 0xAD8a45…92927a92 to 0x3864Dd…1847ec5588000 USDC From 0x145828…DD936ca3 to 0xBbD98A…6814e95B15000 USDC From 0x7d0AA1…a5e548B1 to 0xB6aEed…562Af9Fd7300 USDC From 0x49c71C…D7c93FD6 to 0x89Bf55…f79a8A1F0 USDT From 0x2E0325…3570eC4F to 0x0e683c…5923d3de0 USDT From 0x84Bc92…4CEdd82b to 0xe6Ed1A…E304f3b00 USDT From 0xf60EE5…01F12D5F to 0x794630…D4531B220 USDT From 0xBaa3D8…7eB51043 to 0xDa2592…e5035Da80 USDT From 0xe773D1…10Fc98aF to 0x116fBf…F4260CcA0 USDT From 0xd76d31…74E194D2 to 0x00626d…9eA81e690 USDT From 0x32082b…C97292EC to 0x3420Cb…6b1a4f820 USDT From 0x26261D…8750Aa6D to 0x8C01F8…4B398F4d0 USDC From 0x6868aC…34A2e72a to 0xaFA98e…C4A94FE80 USDC From 0xA0DD28…29C09017 to 0x8e7502…8Cd4764b0 USDC From 0xCE3F5B…cf911B90 to 0x488Ecc…8c61E63c0 USDC From 0xA3FddB…C995d2AB to 0xb6250D…BddEc08E80000 USDT From 0x9Bca00…cBf47C5f to 0x0B6d83…7c399a31300 USDC From 0x4E4645…A3816fC1 to 0xCeDa59…a41796b92963.255 USDT From 0x5Ec037…d13D0dc6 to 0x9BCa2a…29817c5F49700 USDC From 0x71a81F…F6B904C1 to 0x9559eB…A833fCBC97 USDT From 0x8E6343…0528BD16 to 0x511d2D…529e7a065000 USDC From 0x403466…894b8bB6 to 0x1E8676…05BaB7140 USDC From 0x2A8aCB…2d183FF5 to 0x45ED3c…8d89BBE10 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC From 0x59daED…E2208E8c to 0xAD8Ac0…37250a920 USDC From 0xAdeD43…060A5c5D to 0x51A0d8…c3095E610 USDT From 0x686669…0a939EDD to 0x076056…fe80cbdf0 USDC From 0xc33076…7Ec04090 to 0x41Ee8C…3158fC340 USDC From 0x167988…68D97cf1 to 0x51C515…450008C50 USDT From 0x267C72…9C43d2F2 to 0x637D23…223573740 USDT From 0x3A6bEc…888E3516 to 0x8AA766…25A2D02b0 USDT From 0x5130C7…ddA3210E to 0x7F0f24…1467ff210 USDT From 0x32082b…C97292EC to 0x34202F…AF164F820 USDT From 0x580450…0A046CE2 to 0x2565A3…8b9355630 USDT From 0x22cfBA…80C54F49 to 0xE413Be…f126D9B30 USDT From 0x0a89F2…9A35EcB6 to 0x604b16…52d2Ca3d0 USDT From 0x77Ca95…B587cEFF to 0x1dB112…50c892070 USDT From 0xDF2c45…FB532581 to 0xD447bf…f70C6FbD0 USDT From 0x8AA779…E53ED02b to 0x590964…469B46230 USDT From 0x4D3Fbd…062Ed2Ec to 0x5541C3…Bd341BE63500 USDT From 0xeA689d…C694aF54 to 0x6d5fc2…B6C79f545022.5 USDT From 0xb0a854…8f8d8dAc to 0x2a4546…2Cb0E7F32000 USDC From 0x590FFe…4a51F26c to 0xbBbb61…34c73a3C2920 USDC From 0x384A87…820F6B68 to 0x52ffa1…6Bf6390936120.139103 USDC From 0x45944B…0d098e0E to 0x93BC72…5D6E19Cc40000 USDT From 0xdc05cA…e810b6D0 to 0x9a19a4…90fBAD21195256.023008 USDT From 0x7a7387…2E1C9619 to 0x3997eb…3eD9F8A384561.693647 USDC From 0x039ac8…D7EA3fBe to 0xf60E11…5C242D5F783805 USDT From 0xf60EE5…01F12D5F to 0x794630…D4531B22779000 USDT From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDT From 0x76834B…aD61d94A to 0x26a9Ff…eb45a03b0 USDT From 0x4AeC8f…FEbc1753 to 0x5F56b6…93EC57B90 USDT From 0x7B14B8…87D16Fff to 0xfb2766…89C609410 USDT From 0xd1c9d2…c8475B5B to 0x4Ded94…B298EF9d0 USDT From 0x87FFDB…869eA845 to 0x4bCb0C…86eDa4a80 USDT From 0xFC657F…35329f23 to 0x679f30…67771B890 USDT From 0x31b618…700B6590 to 0xF49b04…76f671d00 USDT From 0xf7C531…11bCB5F7 to 0x7193F7…5c8993440 USDT From 0x9B76ac…7aD665c2 to 0xfb1cf7…1daC52610 USDT From 0x0a89F2…9A35EcB6 to 0x604b16…52d2Ca3d0 USDT From 0x22cfBA…80C54F49 to 0xE413Be…f126D9B30 USDT From 0xCE3F5B…cf911B90 to 0x746b90…d597832e0 USDC From 0x145828…DD936ca3 to 0xBbd915…1F9Ee95b0 USDC From 0x59daED…E2208E8c to 0xaD8A3f…b1217A920 USDC From 0x7d0AA1…a5e548B1 to 0xB6aEed…562Af9Fd0 USDC From 0xBBFC09…Ab581aAD to 0x23a16c…b2f0e79c17243.903956 USDT From 0x0B20dC…e3C71762 to 0x45FFea…4258957D24000 USDC From 0x78D80e…57F4edA3 to 0x29796F…1b3B553558678 USDC From 0x7746d1…58853224 to 0x6Aa7b6…064bce7D20730.19 USDT From 0x8E623D…48EE3a9d to 0x0B2043…1B3a176210000 USDC From 0x23A1EE…55C7e79c to 0x45868C…75fb0a3111870 USDT From 0x404F04…5116c6D5 to 0x7b6b5B…7566FDa65000.100314 USDT From 0x9Bca00…cBf47C5f to 0x0B6d83…7c399a3149700 USDC From 0x72b009…1F9F0c30 to 0xe1a56E…435CdA8a23500.43 USDT From 0x71a81F…F6B904C1 to 0x049296…a04D3C80500 USDT From 0x671696…e987828a to 0x7cD415…A914Ab6E51000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000234067989544795 eth 0.000234067989544795 ETH