Address 0x40C0dA1E451Eea68c38B0a4bBC47d4c4b4876B9c

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xb1cd3c…7a65c808	23151757	Sat, Aug 16, 2025 6:17 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x40C0dA…b4876B9c208.830111 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102420352979602 eth 0.000102420352979602 ETH
0x103298…b8598119	23151648	Sat, Aug 16, 2025 5:55 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x40C0dA…b4876B9c208.830438 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000102394848062906 eth 0.000102394848062906 ETH
0x1451c4…089dee19	23151587	Sat, Aug 16, 2025 5:42 AM	0x6cBB0D…A7Af73E4	From 0xE23EcF…738f0DE2 to 0x2D5246…98207fAd8889.72 USDT From 0x19e29D…6E6b75F9 to 0x5847C8…670B99a16 ETH From 0x9e7f13…b9741464 to 0x268f37…AA09A23923.309902626318216 ETH From 0xA60140…78297a69 to 0x1c8Fb1…a965aF383.036293564009817 ETH From 0x27d025…87ffc0C9 to 0x76ab6f…a4b8082847.36244305543657 ETH From 0xA41f3D…C16Edf2d to 0x195f7A…34Ab807324981.44 USDC From 0xd75C8e…1c4ce5E5 to 0xd242c5…f927300750000 USDT From 0x983b3f…0A187FBF to 0xc00B83…e3d028E30.299953314773979 ETH From 0x89c45D…2a0Ddac1 to 0x6Ce7ff…0b3a9a010.7 ETH From 0x005160…1FbDC85f to 0xea7e32…C5a3b2809900 USDT From 0x40C0dA…b4876B9c to 0x7120de…eeA6d064265000 USDT From 0x75D1e7…62874c2C to 0x464D09…3146eF3f244.7622058504403 ERC20 From 0x5E3C50…6c531e82 to 0x300520…fc9429161.6397836540696438 ETH From 0x5E3C50…6c531e82 to 0xaEa533…aeEfC0Fc0.9149887084087186 ETH From 0x84FEC8…2600023A to 0x50fa3B…B1cACF4d0.5 ETH From 0x6f6d98…6eCDeB6A to 0xBC9b1B…7ae9eedf290 ERC20 From 0x939D0f…D92eEB3E to 0x37C8A0…eaB74aD80.06096112 ETH From 0x785350…caD6A8d8 to 0x511BE4…a80c663A20000 USDT From 0x79DD2c…Cc49966B to 0x27ab88…ea99098838.68191524237856 ETH From 0x121d69…41b29bfc to 0x89C887…4Cf3f81857.8456 ERC20 From 0x89c634…caF3f818 to 0x123432…bD6F4EAe57.8456 ERC20 From 0x7C195b…3551a646 to 0x8329F6…DD9142015200.369582 USDC From 0xb65E28…2c4C34C1 to 0xE6B7c4…79E7e3D71.9666027050056645 ETH From 0x8cFc18…5e2DBEbf to 0xea5d36…b6B94F970.14 ETH From 0xBCd9C9…aaB97432 to 0x60E8aC…928373103.036593668396218 ETH From 0xbC6963…41BA2dDc to 0x215ac2…73f265151.6629618265531376 ETH From 0x59664a…79C63422 to 0x2Ab971…De0602e069012.560286 USDC From 0x0cdE7A…aBa3d09C to 0x4DEEF7…9e8139eF10000 USDT From 0xe6BBBD…A6e7E3D7 to 0x7FFBA9…232F6a381.9665556207943438 ETH From 0x2902F9…4ec3198A to 0xb6752a…8a7F41E52.245053558516875 ETH From 0x8AC562…462338eB to 0xdC58ce…7829Ac940.1 ETH From 0x7fF5ac…e02F6A38 to 0xE6B7c4…79E7e3D71.9435079656184957 ETH From 0x3015fd…922eb531 to 0x5c7D88…0fFbB4161.6631485430264727 ETH From 0x40E611…D79B262a to 0x290F00…EFc3198a3.510485223188356 ETH From 0x5DB31c…915e4C64 to 0xe59e22…7311FA9D107005 USDT From 0xb43461…A347Ed2c to 0x8F6cEC…833070d72.94588 ETH From 0x8243C2…9873c341 to 0x061C17…00D9036f4 ETH From 0x10A2ee…b87eB77d to 0x767f7e…4A0d145448.710997357917236 ETH From 0x5c7f98…85FBB416 to 0x301f97…f22Eb5311.566678880791924 ETH From 0x5E3C50…6c531e82 to 0x300520…fc9429161.6397836540696438 ETH From 0x5027D5…5bE4AA0a to 0x075711…60D4CABa4803 USDC From 0x568C4A…948636b1 to 0x5dde26…Aa76732f75.933528 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.000067132337987592 eth 0.000067132337987592 ETH
0x27a1da…b237ba29	23151583	Sat, Aug 16, 2025 5:42 AM	0x16F09B…6E39b488	From 0x0cdE7A…aBa3d09C to 0x4De95c…388139ef10000 USDT From 0x46Def9…2302D126 to 0x678d01…83679fb6202.7437356909246 ERC20 From 0x651641…fED2022f to 0x32837f…47455655183.36729999999997 STЕ᠎T᠎Н From 0xa4B956…f8e1bf30 to 0x417892…9549B7D30.02 WBTC From 0xE23EcF…738f0DE2 to 0x2d5b86…6B927fAd8889.72 USDT From 0xA41f3D…C16Edf2d to 0x1959e6…58F1807324981.44 USDC From 0x75D1e7…62874c2C to 0x464581…8988EF3f244.7622058504403 ERC20 From 0x8243C2…9873c341 to 0x06166E…b64D036f4 ETH From 0x4A5E6f…e2292252 to 0xb4ca27…926208941000000 ERC20 From 0xd75C8e…1c4ce5E5 to 0xd24433…abd0300750000 USDT From 0xe6BBBD…A6e7E3D7 to 0x7Ff5C7…8B1f6A381.9665556207943438 ETH From 0x89c45D…2a0Ddac1 to 0x6Ce8E0…501F9a010.7 ETH From 0x79DD2c…Cc49966B to 0x27a790…995a098838.68191524237856 ETH From 0x3015fd…922eb531 to 0x5c7FBE…5e08b4161.951481544209805 ETH From 0x5DB31c…915e4C64 to 0xe59833…75dfFA9D107005 USDT From 0xb65E28…2c4C34C1 to 0xe6BB2A…07f7e3D71.9666027050056645 ETH From 0x8cFc18…5e2DBEbf to 0xea52eC…B2B94F970.14 ETH From 0x59664a…79C63422 to 0x2aB355…bA0802e069012.560286 USDC From 0x5c7f98…85FBB416 to 0x30157C…283cB5311.566678880791924 ETH From 0x005160…1FbDC85f to 0xEa786c…5022B2809900 USDT From 0x7C195b…3551a646 to 0x832224…dC7242015200.369582 USDC From 0x3230fb…00C3838e to 0xf8d214…83918ca019999.21704036 ERC20 From 0x7fF5ac…e02F6A38 to 0xe6BB2A…07f7e3D70.15977324541372517 ETH From 0x10A2ee…b87eB77d to 0x7672d5…82Aa145448.710997357917236 ETH From 0x9e7f13…b9741464 to 0x2683c3…9360A23923.309902626318216 ETH From 0x568C4A…948636b1 to 0x5dDD2D…9445732F75.933528 USDT From 0x19e29D…6E6b75F9 to 0x584238…0cE299A16 ETH From 0x27d025…87ffc0C9 to 0x76AEe8…4142082847.36244305543657 ETH From 0x983b3f…0A187FBF to 0xc00cF7…B56928E30.299953314773979 ETH From 0x8AC562…462338eB to 0xDC5B93…EF7EAC940.1 ETH From 0x785350…caD6A8d8 to 0x5114ab…09c2663A20000 USDT From 0xA60140…78297a69 to 0x1C87E8…465EaF383.036293564009817 ETH From 0xBCd9C9…aaB97432 to 0x60e6E1…9Ee973103.036593668396218 ETH From 0x6f6d98…6eCDeB6A to 0xbc9Bc9…b4E9eedf290 ERC20 From 0x40C0dA…b4876B9c to 0x712eE3…4796d064265000 USDT From 0x5027D5…5bE4AA0a to 0x07565A…52e7cABa4803 USDC From 0x1877D7…6F82167A to 0x06f24f…f4096Ac61224 ERC20	0xE1b448…84d003C2	0 eth 0 ETH	0.000075303350135148 eth 0.000075303350135148 ETH
0x3b271a…d58fa194	23151570	Sat, Aug 16, 2025 5:39 AM	0x6cBB0D…A7Af73E4	From 0x005160…1FbDC85f to 0xea7e32…C5a3b2809900 USDT From 0x40C0dA…b4876B9c to 0x7120de…eeA6d064265000 USDT From 0x649d44…9244D1dF to 0xCe10DB…108888886000 USDT From 0x40C0dA…b4876B9c to 0x7120de…eeA6d064265000 USDT From 0xb30000…19c7028d to 0x1637A2…1591106020837.965762921336 ERC20 From 0xC41Da5…6C43cD71 to 0x4a6C7d…72BE0Ae030418.676964590493 ERC20 From 0x5141B8…7640a190 to 0x111177…90842A654.99958610476e-7 ERC20 From 0x621Ed6…5AAb3F2D to 0x47C08D…971840740.05539597 ETH From 0x568C4A…948636b1 to 0x5dde26…Aa76732f75.933528 USDT From 0x795599…21b055D3 to 0x4c2219…73738DD130360.479011 USDT	0x869Ece…BD1F363B	0 eth 0 ETH	0.000024138009147456 eth 0.000024138009147456 ETH
0xa11697…2d491607	23151567	Sat, Aug 16, 2025 5:38 AM	0x6cBB0D…A7Af73E4	From 0x49e3d8…6e29Fd2e to 0x89eAAA…1AA05317505.10741948783186 ERC20 From 0x5543a3…F722F092 to 0x897f1d…9F1AB3dD265948 USDT From 0x408e3B…8A5e3D87 to 0x8f0f6d…0FE6b7fA50000 USDC From 0xc8Bcda…Bc6dD28d to 0x286341…21D076856411.976 USDC From 0x2FDA06…b8C80a69 to 0x9F55b0…2f1945230.1 ETH From 0xb52cBC…d05e54e5 to 0xdcAd3D…336d78BC5563 USDT From 0x68f7BE…feBadbBa to 0xE47573…3AD4DB771.4404243675104031 ETH From 0x8C0585…2ECdcA2B to 0xe05C6B…9F2E04281000 USDC From 0x0BB5Da…5A01C894 to 0x7d2cA5…dB9FAB344.3711 ETH From 0xe47e09…E6D4DB77 to 0x5A407D…0367Bc1E1.440377421159924 ETH From 0x4B230E…fCB5489C to 0xc5a4Bd…d5d6205C4.5 ETH From 0x7198bB…C817828c to 0x5dD9EF…9835ecBC10 USDT From 0x9CbB65…9b90f64D to 0xd22D67…0883400610000 USDC From 0xe6BBBD…A6e7E3D7 to 0x182ac1…99D55DA40.15972638926994318 ETH From 0xE23EcF…738f0DE2 to 0x2D5246…98207fAd8889.72 USDT From 0x085deb…b4fe0745 to 0x897567…fB03f71013.27 ETH From 0x776d11…23DD2eEA to 0x765434…98a2270f5.29 ETH From 0x5A412e…4567bC1E to 0xcF3092…8E3F42380.15971368769228841 ETH From 0x4B6D57…62d13E6D to 0x0Bb181…b701C8944.3711 ETH From 0x684917…1FCe35e9 to 0x9f0de7…B0EAC83610000 USDT From 0x233F1f…f2c33bCa to 0xde3882…b1f814071.3714900294413954 ETH From 0x61B005…130F12a9 to 0x7dE209…1c5f9F01100 USDC From 0x02d5F6…8797Ac39 to 0x0d9B66…59766dd51e-7 ERC20 From 0x75D8B9…Ee637024 to 0x1aE056…134DD07a1000 USDC From 0x7FDeaB…8D3ae157 to 0x7A47F0…bd0C697750000 USDT From 0xA2b264…3b616397 to 0x2D5246…98207fAd4876.99 USDT From 0x4d122f…F66DD6d7 to 0xbF0868…6a4CBc6D5000 USDT From 0xd75C8e…1c4ce5E5 to 0xd242c5…f927300750000 USDT From 0xD789ba…1b32939A to 0xA5C619…CA0F090F53.36714320167922 ETH From 0xDe325C…4dF81407 to 0xC8C822…a3985c3D0.2711332334922233 ETH From 0x89E931…45a05317 to 0xaD7630…549E6bAa505.10741948783186 ERC20 From 0x8962de…5053314B to 0x883Bc4…4bADcdAd0.004510885284393849 ETH From 0x62e887…46976C2D to 0xA324FC…eeC088630.20769772220576202 ETH From 0xEcbC62…F926D593 to 0x64C87A…CCdB3aBE100 USDT From 0xdC2A9b…148a8e67 to 0x204DcA…4FF4b79630036.032626 USDC From 0x5DdFb5…4f35EcBC to 0xA7fCFD…7058215510 USDT From 0xe5B920…14C12A9E to 0x57d00e…f6C0068322583 USDT From 0x785350…caD6A8d8 to 0x511BE4…a80c663A10 USDT From 0x66a5bb…Df4963A1 to 0x92371d…1f63f168100 USDT From 0xdf9c99…03a7EF86 to 0x7e0b10…757881DE25091 USDT From 0xBC008b…F2d6052c to 0xd75e71…174Ce5E514085 USDT From 0x40C0dA…b4876B9c to 0x7120de…eeA6d064265000 USDT From 0x6c701D…EA6c5AAe to 0x6ee694…71E3E89F0.01007327 WBTC From 0x6fcE96…ADB0205b to 0x836f10…F8cfC86c0.9602432695627257 ETH	0x869Ece…BD1F363B	0 eth 0 ETH	0.00006919566020797 eth 0.00006919566020797 ETH
0xd48e2f…0bec2092	23151565	Sat, Aug 16, 2025 5:38 AM	0x5e84B5…d5815D76	From 0x649d44…9244D1dF to 0xCe1F16…c19388886000 USDT From 0x40C0dA…b4876B9c to 0x712eDb…6Bfcd064265000 USDT From 0x7C195b…3551a646 to 0x8322fB…dd4742015200.369582 USDC From 0x568C4A…948636b1 to 0x5ddDFB…4629732F75.933528 USDT From 0x795599…21b055D3 to 0x4C2842…25e48dd130360.479011 USDT From 0x005160…1FbDC85f to 0xeA7865…7eb6B2809900 USDT From 0x40C0dA…b4876B9c to 0x712eDb…6Bfcd064265000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000024070017895548 eth 0.000024070017895548 ETH
0x4ce92d…d691db3b	23151563	Sat, Aug 16, 2025 5:38 AM	0x5e84B5…d5815D76	From 0xBC008b…F2d6052c to 0xD75c0E…6f26e5e514085 USDT From 0xd75C8e…1c4ce5E5 to 0xD24491…a90c300750000 USDT From 0xE23EcF…738f0DE2 to 0x2d5B0E…936C7fad8889.72 USDT From 0xb52cBC…d05e54e5 to 0xdcAA46…895678bc5563 USDT From 0x40C0dA…b4876B9c to 0x712eDb…6Bfcd064265000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00001863759530383 eth 0.00001863759530383 ETH
0xd13b6f…ef348e29	23151563	Sat, Aug 16, 2025 5:38 AM	0x56Eddb…21A8b17F	From 0x56Eddb…21A8b17F to 0x40C0dA…b4876B9c13921 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000016492954324277 eth 0.000016492954324277 ETH
0x3283c9…2a7ad01c	23151562	Sat, Aug 16, 2025 5:37 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x40C0dA…b4876B9c13921 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0000171644605415 eth 0.0000171644605415 ETH
0x1fda42…24b6fdc1	23151561	Sat, Aug 16, 2025 5:37 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x40C0dA…b4876B9c13921 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000015770061472484 eth 0.000015770061472484 ETH
0x79e878…018f5c5b	23150080	Sat, Aug 16, 2025 12:39 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x40C0dA…b4876B9c9745.400246 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000104136929392694 eth 0.000104136929392694 ETH
0xa5bac2…235083f5	23149686	Fri, Aug 15, 2025 11:20 PM	0x712ef3…d78CD064	From 0x712ef3…d78CD064 to 0x40C0dA…b4876B9c0.000265 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000020877647263495 eth 0.000020877647263495 ETH
0xf7a34b…882002b8	23148374	Fri, Aug 15, 2025 6:57 PM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x40C0dA…b4876B9c1670.640407 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.0001227736366143 eth 0.0001227736366143 ETH
0x6e4f83…4972aa4a	23145646	Fri, Aug 15, 2025 9:50 AM	0x559432…2BE4ed53	From 0x559432…2BE4ed53 to 0x40C0dA…b4876B9c6104.797561 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000117550135724176 eth 0.000117550135724176 ETH
0x6f23a8…46c2f40a	23145048	Fri, Aug 15, 2025 7:49 AM	0x16F09B…6E39b488	From 0x16Bc12…B7dC6ae6 to 0x2783A9…34fC3c564900 USDT From 0x763e27…FfDAD202 to 0x0660dE…790E2a2518980 USDT From 0x6c903A…4031fE72 to 0xEE7Af3…8F2540555000.0042 USDC From 0x206ed4…05F9F1B8 to 0x98Ffa7…59Ec90e0487 DAI From 0xc4d87d…e30317c3 to 0x26a249…3A3ebc6615000 USDT From 0x4F54c7…BD590FD8 to 0x706A8B…A5Ad54A5107494 USDT From 0x1c80F2…7eD77196 to 0xaE96Ea…B58C30621040201.044983 USDC From 0x081718…C37Dc6e9 to 0x6eF0C0…04c886D5630 DAI From 0x696F82…E6b89845 to 0x183FfC…e92DC3426750 USDT From 0x9F4272…7C656b88 to 0x3b2256…D69B42fC51763 USDC From 0x9791ff…8362C47a to 0xd1Dd1E…E366c419300125 USDT From 0xbe9250…c87F2fF6 to 0xFcB9d9…3a454dAD28000 USDT From 0xAd4e0f…2d63034d to 0x1F18f1…A51723791000003.849791 USDT From 0x89eB4B…1d975cC7 to 0x252aAf…E4c445746433.99 USDC From 0x865A8A…A1E2023e to 0x303267…71bB811913920487.122935 USDT From 0xAB3D43…b8dED465 to 0x800fba…7DFcB8a535000.001001 USDC From 0xC5F821…Bda57b0b to 0x7882dB…9d726a9B7036 USDT From 0xB6AF8b…2545126f to 0x2F0007…7e5b2c64895343.07 USDC From 0x17DAD6…251B977D to 0xEE7Af3…8F25405510784.168472 USDC From 0xe07934…33973518 to 0xa4faD4…0C0634608596.91532 USDT From 0x98e86B…168991EA to 0x6Ea103…53DB4636300000.00003 USDT From 0xa0c925…af1b6159 to 0x998326…bC64Eed744990 USDT From 0x7650E8…C3f7316f to 0x8243d1…d04E4a35237200 USDT From 0x6A7740…9667819D to 0x1b6581…1bA87D5175000 USDT From 0x800A57…038f3153 to 0xA193f5…036501673.6292957 ETH From 0xf5AF9c…290eE054 to 0x084F24…6d38FF4e72754.8 USDT From 0x3F2B76…2a172Ba6 to 0xbA9dEA…7d01AfE24207 USDT From 0x926CAA…E3C1a10A to 0x8Ccc7D…77310F911.035 LINK From 0xD178a9…bfe6a121 to 0x2618df…72fa39457000000 USDC From 0xF2AD82…751e45c3 to 0x8F0F63…D0E9EE9a25000 USDC From 0x24BaFA…31Ae0E33 to 0x12746D…59f6dC1c1.014 LINK From 0x7cDF7d…12306D3A to 0x0D9c56…117617aD5838.72 USDC From 0xB9f6F3…33032CC6 to 0x2AcffC…0fCe25CC6586.950398 USDT From 0xc5c944…0e646e02 to 0x008f11…E1671b69200000 USDC From 0x24Af85…88FD7324 to 0x1B1CAC…519B44e3164070.353021 USDT From 0x5bf82A…Bf43B0F2 to 0xEcfd40…aE9f1dbF12000 USDT From 0x19bEDe…Abf9A664 to 0x86E347…aF71676E5000 USDT From 0xF97480…c07e3E9C to 0xBdF80c…6224B12410063.508014 USDT From 0x254d2C…067152D8 to 0xBDBFf3…c889a4dD45000 USDC From 0x39Eb92…C5eef482 to 0xc54FBC…487CE50610009.05318 USDC From 0xA161D9…C8BCAAe0 to 0xf6e1b0…4B38Ec428399.064737 USDT From 0x0AF416…4b9Dc3bB to 0xE329c2…7647fA601560 USDT From 0x4DFf81…63F37919 to 0x3eB515…6b91222F9310 USDT From 0xeB4EdA…570D6683 to 0xEE7Af3…8F25405510000 USDC From 0xE0D780…0074a2C0 to 0x714b25…F1C55F4A7820 USDT From 0xcceB3D…6c78Cb51 to 0xbcA0ab…0C579e717494.119477510008 DAI From 0x7A2d7B…c589Ef20 to 0x6f8b56…4C67d99122500 USDT From 0xcfa1F6…2D58faa3 to 0x9978E3…9b194fd735985.13 USDT From 0xc6723d…555D2BAC to 0xEE7Af3…8F25405511167.410453 USDC From 0x506B9e…74C6ac7d to 0x6ea52a…8aF0903356.97 ETH From 0x50E371…Cf9A6838 to 0x32B55E…04e733AE3363.06 USDC From 0x5b2477…f3E83bdE to 0xDe2024…7F2661D1400000 USDC From 0xa3155c…FAE6a5Cb to 0xEE7Af3…8F25405555000 USDC From 0x793859…341ab0b8 to 0xEE7Af3…8F25405551025.95001 USDC From 0x8bDed9…35D38802 to 0x8AED78…A0dF33A027396 USDT From 0xCf899d…E61F7821 to 0x372c9A…e17CfB9D6.6 ETH From 0x63C8c5…a7dEcB7A to 0x63f09c…AB773DdE1475 USDT From 0xEaf7f7…B7d3687B to 0x4B708F…EEee6f7813185.67 USDT From 0xDc9722…78900312 to 0xEE7Af3…8F2540551279643.047231 USDC From 0xafD24A…37dBe22F to 0xa6Ca19…736B4EB3200028 USDT From 0xe664d1…e762Fc9f to 0xa0e809…43Ef986034905.367011 USDT From 0x0697d7…4F146CFC to 0x20Fe3A…4E91e9761000 USDC From 0x3f03D4…AeF9Ee3C to 0xaB3DA0…6fDcd46555381.16967 USDC From 0x30C864…68F2c088 to 0x1D91Aa…E93fA381294266.995457 USDC From 0x1BC615…d2b669a6 to 0x736FDd…C6e64Ffd3.049798438209927 ETH From 0x316479…D0FFFd28 to 0xEE7Af3…8F25405529079.266906 USDC From 0x004263…10d713a5 to 0x9ef816…e662020610 USDT From 0xE07f84…35385aA3 to 0xDb0125…36A75c6a34551.572435 USDT From 0x084007…1619d999 to 0x0dDb02…c02eaf1a20000 USDT From 0x111B3F…78cD858d to 0x71cCF9…6bd737E1498301 DAI From 0x478FDE…E6826dB5 to 0x57AbD8…1Fc39bd05024.436408 USDC From 0x1B1c82…c0Aa44E3 to 0xeE03a6…62b891d2149846 USDT From 0x11fAF5…52124997 to 0x40C5aE…4Bf3459110098.882459037217 LINK From 0x0C3c1A…d0293321 to 0x9A0189…614E9Aa3100 USDC From 0xaFd163…446596Db to 0xCa61EF…2725734c7225 USDT From 0x86551d…BaD2f3c0 to 0x77Bf93…6521003610534.5 USDT From 0x136909…09b3965e to 0xe2259b…573D2C913000 USDT From 0x70a0ba…EEeD7EE6 to 0x0f751B…42c807F011637.781459 USDC From 0x976Cb8…5661E033 to 0xa29bB0…0744F27B3000 USDT From 0x19a8c3…AF3f1715 to 0x99670A…9A1F73633000 USDT From 0x0Dbc1F…786BA06F to 0xcf82f8…E4888ca028500 USDC From 0x9a0dF1…C49B1Ca7 to 0xA273a6…2541eaa71102 USDT From 0xAB59f5…670Ef13C to 0xe0721C…6e7Cde857500 USDT From 0xF609Eb…346Be1f1 to 0x5de419…879567115000 USDC From 0xAa04CE…73E869cE to 0xEc8665…F4594ADa7282.324336 USDT From 0x334F0A…46e726C2 to 0x600Aa3…4DfbB8BB14000 USDT From 0xD7E60D…0353FEaf to 0x12d424…dF9a252632600 USDC From 0x7F3317…fe94A267 to 0xaAb869…1d7d1Ef331446 USDT From 0x3917Fd…8E81D9ef to 0xF40E55…0AaCC7C01.01 LINK From 0x23010A…B71A5713 to 0xe98a86…dF1293942631.58 USDC From 0xD7f8fE…BAE2982D to 0x370B1F…9Aa150300.01143 WЕ᠎T᠎Н From 0xB78741…C3EfDBFC to 0xa35f69…C9028D0c726826 USDT From 0x4DA176…aFBD5827 to 0x4a6A8d…0719ACf433764.66 USDC From 0x89332d…e29b42e6 to 0x9d5906…9238099723000 USDC From 0x51387f…93A03120 to 0xea1FEA…95c9C4e43000 USDC From 0xCe4D0a…F8C5dDD0 to 0x6Eec9B…8D373BB15999 USDT From 0x6f6a98…E12354D5 to 0x4b4958…3762b03110000 USDT From 0xCbD2B7…E04dbaE6 to 0x3B1b0d…11731D471500000 USDC From 0x998398…faA1eeD7 to 0x4D7836…05AdAd1315000 USDT From 0x6c2fAd…a96F4774 to 0xC92617…Ba1A1C8a23000 USDT From 0xd164eB…7DA18564 to 0xE346C7…b4C2Af723696.303696 USDT From 0x7DB29c…9FCD2078 to 0x6fB82b…DdfFDdeb2204 USDC From 0xd12616…2c052e6e to 0xEE7Af3…8F2540557000 USDC From 0x7Ae513…8d1E7141 to 0x14a631…21BefdBA9995 USDC From 0xc6A524…0e17a2dd to 0x565c50…fE2Bb6211000 USDT From 0x3e3395…44a0b1fC to 0xA1c3b2…042A4aB629967.0024 USDT From 0x45af9F…5B0D4D42 to 0x9f1BFC…D20612731440 USDC From 0x1ec9fd…176329d9 to 0x846460…8a55603A1229.5 USDT From 0x89994D…918De233 to 0xfB4eF6…E0c6c4271140 USDT From 0xE282D6…386a4256 to 0x3F6B17…81B94D7873588.679791 USDC From 0x68629A…b8f69E6a to 0x78f805…cfCDCFE10.01031491 WBTC From 0x4cc121…231E9499 to 0x812F2a…f300B9281.02 LINK From 0xb9F491…BC181dEd to 0x903736…7Eea66598040 USDT From 0x224551…C37846e7 to 0x49BE43…301aF9e628805 USDT From 0xA79831…226D3aE3 to 0x18990C…3c1e579317931.567394 USDT From 0xCD2A7b…04Aa766E to 0xEE7Af3…8F25405534314.9 USDC From 0xab78F7…5f7F7761 to 0x07Ab66…d8c452C24000 USDT From 0x3b2243…a08F42Fc to 0x272826…0fb777FB10 USDC From 0xA0A133…5FB9675f to 0x14aAE0…379d61404.441983040720943 DAI From 0xD94C71…fcbdd50b to 0x360845…Ec95D2956000 USDC From 0xE2d55D…922e587c to 0xa388A5…86F7a61E9.0555 ETH From 0x0F261E…0B4Eb0e8 to 0x7d5946…43054e9a12490 USDT From 0xE3d0e4…73c43648 to 0x4D35b6…9E67BC6710 USDC From 0x79B3D6…fca7B421 to 0x1c6679…2575B17E49900 USDT From 0x5108c9…d4678541 to 0xDfa904…08F30A8c2000 USDT From 0x285Df3…d9cFdFC1 to 0x7DB2cB…71C420786033.23 USDT From 0xFB82D1…4D060916 to 0xe898A0…D000A44023500 USDT From 0x51567b…43d29E8D to 0x468aDB…4449eDb47618 USDC From 0x094953…fB43740A to 0x3aD070…4BB4FD1921824 DAI From 0xcc00F7…0BCF3258 to 0x39F584…1070a7CB4000 USDC From 0xF313F4…cCa8AA75 to 0x67560C…74F60AA110000 USDT From 0xEb3466…42967C28 to 0x640f3B…76292d911.01 LINK From 0x85F881…4ac57341 to 0x622763…2313C8514000 USDT From 0xe1450d…6aeDA7BC to 0xEE7Af3…8F25405515447.7 USDC From 0x647523…2544c697 to 0x432734…2D2652306058 USDT From 0x807E0F…d9Ce9C4c to 0xed6E57…1F43fc771860 USDT From 0x07ff8b…05a8d35E to 0xAf2348…73CaB23b808.88 USDC From 0xe504d1…c698021b to 0xd4372C…6fC31A21100000 USDT From 0x2d43aA…2EC5e013 to 0x19cdD6…0DB3826c82008 USDT From 0xECB095…636105f8 to 0x76F86d…21D728C71250 USDC From 0x9d397a…7C0f90Af to 0xD5280A…c3F7972b10000 USDT From 0x8b07E7…13264194 to 0xEE7Af3…8F25405548183.15 USDC From 0x74716F…90Cbc84c to 0x1042dc…3f22b2bD6613.503073 USDC From 0xb10412…9eF16bCb to 0xC723e1…A018eC2A510.9 LINK From 0x37d820…7d4E140A to 0xEE7Af3…8F2540555629.16 USDC From 0xf6EDCd…A7679De5 to 0xEE7Af3…8F25405510003 USDC From 0xaaBD21…db7c0568 to 0xEE7Af3…8F254055124637.433869 USDC From 0x4b495e…23b2b031 to 0x841F94…d83aB3B727.4575 USDT From 0xBdA1a8…8Bdc0137 to 0xb9B4B2…2cA440C691657.368588 USDT From 0xd7B343…6273fCAb to 0x83e47F…d7c51B20694.568236 USDC From 0x970596…3d6FA301 to 0x81C8eA…C1902c231000 USDC From 0x2dc845…2D384B57 to 0xE07F7E…6a8D5Aa334551.572435 USDT From 0x1b949D…1446B9ee to 0x003516…C509Cb6a2095865 USDT From 0xA22e4d…2d37029f to 0xD0B561…48a8E8fd2032.44 USDT From 0x06380D…E6C0F558 to 0xe4380d…d74f6c7C2026 USDT From 0x9669A9…eD993Ceb to 0x6a928a…EF3F3404654 USDC From 0x8D21E7…D5c69b42 to 0xEE7Af3…8F2540556502 USDC From 0x77626E…6ccFf715 to 0xfb3542…3e7175a50.1 ETH From 0x929d5A…0B2Ef17e to 0x60a13F…DB370C9999.9001 USDT From 0x12B206…978D4030 to 0x71cCF9…6bd737E1252799.9 DAI From 0xEf234b…8Ce76F52 to 0x77Bf93…652100365130.11 USDC From 0x2a65c6…119cE8f5 to 0x2Ab1e9…CC66937F150000 USDT From 0x260175…277CA60b to 0x69Ee86…083F955312400 USDT From 0x7Fdb62…F1ba734d to 0xf31fa3…617350a113525 USDC From 0xe18c01…659BE6d0 to 0x7f332a…BE8fA2677492.507492 USDT From 0xB15F46…07074934 to 0x743FBC…2c3700aA1064805.15631 USDC From 0x29b91a…8e3D68A1 to 0x541890…5E3Fe153100000 USDC From 0xd8F823…ce01bA17 to 0x9Da5B2…564311627184.45822 USDC From 0x4A2BD1…0ab10bf3 to 0x2f67fA…2a07C69B800000 USDT From 0xc004B4…fec3Ca97 to 0xA469c3…e2A001fB303450 USDC From 0xd318FC…91239ab4 to 0x94F831…e52C21b110 USDT From 0x0C8d1b…d9DE37aA to 0x4c250D…b446542f1 ETH From 0xAC5b17…5251597f to 0x5606f3…EAB4801c10497.104402203604 DAI From 0x3Ddb5d…a230AA8f to 0x3b0893…1F4E338D0.3974 ETH From 0x2A3085…302c3996 to 0x896F81…80119A631 ETH From 0xF292ca…fEcB9332 to 0x16c14c…65F8C34e10 LINK From 0x21B615…44f25469 to 0xEDFf3C…42081766109900 USDC From 0x8B2102…75C668bc to 0x38f64E…4F21f9fD5926 USDT From 0x35a5E1…c57c2CB0 to 0x5ECEe5…7345439A30 LINK From 0x876256…53B07EF7 to 0x7f3ff4…F598ed3147937.653613 USDT From 0x107eB1…18781BfB to 0x04631A…7BCf06ee7800 USDT From 0x30C53b…CA659eB7 to 0xADa9b2…8BD42e1E10843.97564 USDC From 0xC73397…Ef0285D8 to 0x5A9b68…7773B1B98000 USDT From 0x4d60A6…E1575589 to 0x747967…C25ac8c91 ETH From 0xe7Cd96…e874DE42 to 0x95d353…E020e60220309 USDT From 0xb5D403…192c5d4C to 0x50FA80…26846C791.025 LINK From 0x4391Bd…15CD13F7 to 0x3ae2f9…555A98855519 USDT From 0x558ae0…E7eDbDC6 to 0x4dA1CD…Ffa75827212805.63 USDC From 0x8ed499…e625351E to 0x5A7112…a446a95F200000 USDT From 0xaA9472…489d5Ddf to 0x7f9b8c…678941E199999 USDT From 0xdCcaD2…991f884F to 0xdDCd87…24E385304000 USDC From 0x038c81…Fb55D04C to 0x3E4cF1…20B38A9815200 USDT From 0x774224…3ff4cc94 to 0xc733FE…837185d810000 USDT From 0x9D5774…0140DdC6 to 0x7CD6c9…Dc609C061000 USDC From 0x7145e5…E8d4FE19 to 0xbf3683…890571662008 USDT From 0x008F10…5f8c1b69 to 0x29033d…0c95B6fA300000 USDC From 0x4550fc…cF826683 to 0x9F3319…fD068D821.01539 STЕ᠎T᠎Н From 0x58e695…9f1160Fd to 0x493a04…0afFcA8c1 LINK From 0xcAb333…bC62e21A to 0x4DFf4a…2db079199310 USDT From 0x3eB7E4…f87B6c18 to 0xEE7Af3…8F25405519000 USDC From 0xcF8088…B984b330 to 0x09Ef9B…B1c2a0F012503.380907 USDC From 0xB4d8A9…E6375DA7 to 0x85f74F…bF72371f5000 USDT From 0x4499B2…57cAb4Fe to 0x806846…eC7a30a441132.446958 USDT From 0x33668C…21CdB0a4 to 0xE0528D…250bFf7C1307 USDT From 0x4E3492…148E46b6 to 0xaA99cF…9F69ea2150 LINK From 0x77bf7c…219F0036 to 0x17D644…94d6A73150000 USDT From 0xdeBb21…9Bc85c48 to 0x9bF891…7E0Fd956355 USDT From 0xAC7531…38155bBC to 0x73016E…E06facA049.99 ETH From 0xFB8659…9aa1F7bC to 0x3a0257…04CE57915236.476612 USDT From 0x0D2Da2…49e0aFB3 to 0xb9cce1…F1Af6a8F9000 USDC From 0x135196…EdB5bAF3 to 0xd49CC5…3C835f490.1 ETH From 0xE031E9…97440079 to 0x151183…155dc2991000 USDT From 0x2B1598…B1Ee9a27 to 0x1697Fd…66445bbe2000000 USDT From 0xD843CA…DB1e9FC7 to 0xCa7A79…ADA163491247.2337018 LINK From 0xF13680…C9Ce0E54 to 0x5070D4…50eabc113.626697970635183 ETH From 0x6DfAf5…16C940B2 to 0xDE9543…6dDf9c0D9 ETH From 0xE983c7…Aaa5Fbda to 0x11F3E4…5C2ffb671200 USDT From 0xada9Af…4af82E1e to 0x900954…bfe4A48260260.283864 USDC From 0xdf2218…db0c15a6 to 0xE731AD…E88098061.034 LINK From 0xfda65f…94BB727E to 0x06387e…D2cDF55823976.023976 USDT From 0x254Cd1…399069F5 to 0xc0b25C…e1bC86d62180.004621 USDT From 0x2D387d…48e9ed4E to 0xd7AaD2…3d2D415E5750 USDT From 0x264b31…eC7293c4 to 0x4957F4…4e5f7330100 USDT From 0x61281A…695C2048 to 0xDE82E4…97cCF6421052 USDT From 0x18Da01…Aeb049e1 to 0xfa49DF…080D85F02000 USDT From 0x644D9F…bcb023f7 to 0xbf8c55…FCb2d0e8999.43 USDC From 0x2140d6…C3457537 to 0x3A245c…69a0C4666204.2975 USDT From 0x7CfA3A…1A82FCa4 to 0x4a8e08…c44B58357000 USDT From 0x3EdD8d…0470392b to 0x3E33a9…a9e1b1Fc29967.0024 USDT From 0xf41910…624D86C6 to 0x0A51Ad…90dD9Ad010910.628264 USDT From 0x75657d…D6e72A10 to 0x71b881…4542eC601000 USDC From 0xE5Db9F…37604d14 to 0x03aEDf…81e1CEAF200000 USDC From 0x3E244a…16B25813 to 0x6417b9…e808382725220.302986 USDC From 0x692fd4…886E67C3 to 0x264e14…bCC05264100000 USDC From 0xb4C03c…b868d958 to 0xC9406C…a83673fE1998.001998 USDT From 0xBDF8fF…4D78b124 to 0xb238A1…672907384008.21675 USDT From 0x8735Bf…70BD0d11 to 0xF462E6…0459cfD179000 USDT From 0x0e0d87…ff9532C3 to 0x1Cc1Af…4dFb9A1959950.160635 USDT From 0x898cf7…dFe9C81e to 0x624F76…5a71934b0.04000425 WBTC From 0xca092b…bffd9fA3 to 0xcb91CA…0Abf43110.032016 WЕ᠎T᠎Н From 0x60E639…d37b6b26 to 0x5C9C22…a9f0a69f990 USDT From 0x5A4851…777e04c5 to 0x68b36F…D33AC942112300 USDC From 0x0C718b…2ebc149a to 0xd39008…dF31D69d100000 USDT From 0xB87707…8C04E4Ee to 0x952D09…4ffA433a116838 USDT From 0x8a6d54…42e8eC7a to 0xF64242…6AB926B32599.86573 USDT From 0x88486F…C1e26759 to 0x7f17B9…022F93549999 USDT From 0x6D648c…00755515 to 0xd1BEa8…cC6A9Bda4.411116012351124 LINK From 0x2e596e…1c2e7D61 to 0xC0e9C0…515C907E20000 USDT From 0xaf59cF…3717F67d to 0x793829…1D2aB0B851020.40001 USDC From 0xD60448…1Bf48A00 to 0x40e19B…A19cCBc458.150782137322544 LINK From 0xd3E71D…F8300992 to 0x760843…33EfBCFa1484 USDT From 0x8349cC…0304C6e0 to 0xE99b49…81Fd61F71 LINK From 0x5e4547…008fA49F to 0x9a9812…85C85be938000 USDC From 0x790303…46bc10e3 to 0x6C907F…bF45fE725000 USDC From 0xF366F9…9a6bfD19 to 0xEE7Af3…8F2540555155.18 USDC From 0x2cE51c…1899ea6c to 0xBe92C0…d7f12ff6131989 USDT From 0xA4846A…1Eb051d5 to 0xFC0128…5e8B0EE21.01 LINK From 0x0822c5…AEbA258D to 0x144295…75ca6F5920.775586689999997 ETH From 0x12d485…2B082526 to 0xEE7Af3…8F25405535 USDC From 0x88FBD4…D5d835A2 to 0x85dC2A…3EBe4130144.24809460982243 LINK From 0x7696Df…c3E476Ba to 0x58086D…804687a15000 USDT From 0x12F5FD…eB06dE06 to 0xEE7Af3…8F25405525000 USDC From 0xc1bEC5…2ceaaFa9 to 0x42174C…31d871c210 USDT From 0xE9130B…48F5C2DA to 0xA1ed8E…8D40eCe02000 USDC From 0x483ACb…e1031a05 to 0xEE7Af3…8F25405513559.26 USDC From 0xDcCdA0…E7bd095C to 0x3B1b0d…11731D47110000 USDT From 0x07BD54…96616b0E to 0x2d6968…118806B87000 DAI From 0x433768…d0769e51 to 0x9A1948…1447844c100 USDC From 0x41d688…3F6bdA21 to 0x3C2A91…DF2cE7dD2000 USDT From 0x90f446…97378302 to 0xCA1725…8a2bE42512003.69 USDT From 0x3aC653…5E16F6ed to 0x9978E3…9b194fd789376.88 USDT From 0x1C663F…Cd33b17e to 0x884415…8Ac4A47B900 USDT From 0x087C0A…1A5282b0 to 0xFC4fdb…E96A26bF18000 USDT From 0x4bb6C6…5dde2716 to 0x2F5b8d…F71AFCba5000 USDT From 0x00005f…5A6D0000 to 0x6dB1Fa…0742D4aC199899.325435 USDC From 0x4bB52C…B868fF43 to 0xeE0753…1b6906bf5.601127092045362 ETH From 0x2588Ff…6a3B4368 to 0x370B1F…9Aa150300.0138915 WЕ᠎T᠎Н From 0xBc13A4…9155EDe7 to 0xEE7Af3…8F25405513817.9 USDC From 0x180Cf1…75e9e567 to 0x160220…454Ed9405999.203453841669 DAI From 0xb73455…a8CFc8b0 to 0xEE7Af3…8F2540553166085 USDC From 0x7cE196…4d5D6057 to 0xd551c5…61Fd1A8c100 USDT From 0xBd2cCA…6788C30c to 0x896B79…c41D41C91400 USDT From 0xA2e200…E8E92Aef to 0xEE7Af3…8F2540556560.273059 USDC From 0x371a72…F17e6c80 to 0x89B97c…7E12CA3e2292.526303 USDT From 0x77E85D…f5EfE4bF to 0xBda170…0cAe013717590.00582 USDT From 0xDBA4E9…Fe9AaA62 to 0x565c50…fE2Bb6219000 USDT From 0xa5c8d0…F04702a1 to 0x2B1565…84Be9A27200000 USDT From 0x3E3247…fFfC54B2 to 0x92646a…Da6416B91.004 LINK From 0xD30662…BcD9C195 to 0xC52c8F…a236a1A0130000 USDT From 0x054e33…2433487d to 0x696F27…5192984510000 USDT From 0x1e801c…d8b694B4 to 0x9FDea7…AEAAA4e590017.463387 USDC From 0x002cD9…30B7b814 to 0xA22330…3342171210 ETH From 0x99E4aF…629e8A82 to 0x02d5b3…22a7435029000 USDT From 0x0F751a…220007f0 to 0x4e5923…693b9aF25000 USDC From 0x541f56…FCEb8ad6 to 0x5BF800…CB58B0f217375.383473 USDT From 0x91f0B6…58Efe58b to 0x00F6be…5737d1Fb0.01207448 WBTC From 0x50f450…8ddA3f43 to 0x8bDE96…7EB5880224000 USDT From 0xFd9d15…E3E7bb74 to 0xeDb731…d90F72c6390224 DAI From 0x520D39…7DeB5443 to 0x59ca65…Ced3c47D2002 USDC From 0xc7F7E6…bc4AC8dc to 0x44B34a…CC75d4fC229 USDT From 0x95d354…e76Ee602 to 0x489DEd…3dBC507674147 USDT From 0x494d8D…1aB3D62d to 0xEE7Af3…8F254055500405.244677 USDC From 0xDb7720…abab696a to 0xC2CcE1…51517aAf1000 USDC From 0x6cB50F…cB403605 to 0xEe2483…93799ffc25625.569487 USDC From 0xAAbE1a…f69b2f7e to 0x16AA50…4EdE849a1345007.483484 USDC From 0x22c4C5…b3923DFe to 0xEE7Af3…8F2540554000000 USDC From 0x5E69D8…1735239d to 0xa00DD7…E1aE353025 LINK From 0xbc8465…23A6546c to 0x2157E9…53f913a27998.5 USDT From 0x5eE0D5…3724ceC7 to 0x60ABE9…052598859278842.475864 USDC From 0x5d3D11…5a566a76 to 0xD22448…33d7687d28370 USDT From 0x665560…b92D3225 to 0x557Fc7…16eCF5081.044 LINK From 0xdE2002…055161D1 to 0xd1780E…221dA121399950 USDC From 0x1cC18B…fC799A19 to 0x867468…cCf1271A500 USDT From 0x40C0dA…b4876B9c to 0x712eE3…4796d064265000 USDT From 0xFf49df…22c386eD to 0x004F11…34f099f8220.1196781885524 LINK From 0x4823C6…68Ff3FA4 to 0x73b78B…61826F953550 USDT From 0xd31B04…94d3D532 to 0xdE1f46…dc44036011.238624571764124 ETH From 0x2bD4ef…A4894521 to 0x872ce3…9C83ae431973 USDC From 0xf5BFf7…7f0B20FF to 0x999b8d…83a106a270000 USDT From 0x39f305…E14f9c89 to 0x99b9dD…6Dc8380c2330 USDC From 0xd31992…0c5b4788 to 0xEE7Af3…8F2540555390.94 USDC From 0x5F380f…6637352a to 0xfC2a84…9A57575112227.873303 USDC From 0x683cEb…8308861b to 0x50A307…3f8569216.6 ETH From 0x8D04bF…73f2E99f to 0x345804…eE4D310A2000 USDT From 0x73Afe3…B14e92a5 to 0x845304…7d1163E01000 USDT From 0xee424c…De55E561 to 0x24265C…92eb43877670.57 USDT From 0xA06A80…cB44700b to 0xBd2C13…9CB5C30c2551 USDT From 0x5aC51f…42fd4851 to 0xD4aB6F…Fb09b8B4517 USDC From 0xA0527C…b152185C to 0xEE7Af3…8F2540557169000 USDC From 0x6ad8A5…100FC0F2 to 0x2e5928…AC177d6112988 USDT From 0x1a46cf…b7d65858 to 0x61b2c1…Ac1036462800 USDT From 0x1d91b2…0fF3a381 to 0xEE7Af3…8F254055194105.297957 USDC From 0x70f7Fb…eD80184B to 0xEE7Af3…8F254055571367.685586 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.00090730778870095 eth 0.00090730778870095 ETH
0x503e21…a2e450fc	23145029	Fri, Aug 15, 2025 7:46 AM	0x5e84B5…d5815D76	From 0x58e695…9f1160Fd to 0x493A7a…005Dca8c1 LINK From 0x4cc121…231E9499 to 0x812f9c…0947B9281.02 LINK From 0xb5D403…192c5d4C to 0x50FA87…94756C791.025 LINK From 0x926CAA…E3C1a10A to 0x8CccAE…E7df0f911.035 LINK From 0x3917Fd…8E81D9ef to 0xf40E76…0d66C7C01.01 LINK From 0xEb3466…42967C28 to 0x640fde…32e82d911.01 LINK From 0x3C7D9d…4EFE1350 to 0xcBf358…41595010600 ONDO From 0x0Dbc1F…786BA06F to 0xCf822f…26Ae8ca045000 USDC From 0x51387f…93A03120 to 0xea1FdF…0f39c4E43000 USDC From 0x4E3492…148E46b6 to 0xaa99E1…27D0ea2150 LINK From 0x494d8D…1aB3D62d to 0xeE7AAB…4D7C40551528616.799773 USDC From 0x358a46…488957aC to 0x69121C…dCb0cd5f14920 USDT From 0xdB477D…e7d65a69 to 0xA508a3…0c2Be1300.3 UNI From 0xd3E71D…F8300992 to 0x76082b…32cbBcfA1484 USDT From 0x081718…C37Dc6e9 to 0x6Ef0BA…215A86d5630 DAI From 0x898cf7…dFe9C81e to 0x624F98…77E7934B0.04000425 WBTC From 0xaFd163…446596Db to 0xcA6179…2031734C7225 USDT From 0x260175…277CA60b to 0x69eE35…38D8955312400 USDT From 0xaf59cF…3717F67d to 0x793812…0366B0B85.55 USDC From 0x5F380f…6637352a to 0xfc2A3E…a1ba575125000 USDC From 0xF609Eb…346Be1f1 to 0x5dE488…87A867115000 USDC From 0x049F27…37Ab631D to 0xA9d1e1…F3ad3e4314999.18 USDT From 0xee424c…De55E561 to 0x7EDAe7…9ceD0F7d5160.2 USDT From 0xc46831…11F74CA6 to 0xD23006…3e5a37391000000 USDT From 0x520D39…7DeB5443 to 0x59CAF5…789Dc47d2002 USDC From 0x60Da51…86a569a4 to 0xeB4e0e…2f6C668310000 USDC From 0xd4bC38…e731366f to 0xa5c8d0…F04702a1200000 USDT From 0x8D04bF…73f2E99f to 0x3458D8…44C5310A2000 USDT From 0x42BB16…5Fdd1B8D to 0xb10D72…3cC233b910 USDT From 0xa5c8d0…F04702a1 to 0x2b15eB…79289a27350000.001001 USDT From 0x5108c9…d4678541 to 0xDfa903…69670A8c2000 USDT From 0x0AF416…4b9Dc3bB to 0xe329A5…C2C9fa601560 USDT From 0x60E639…d37b6b26 to 0x5C9C04…AccBa69F990 USDT From 0xD4bCad…6503366F to 0xA5C836…583702A1200000 USDT From 0x85F881…4ac57341 to 0x622738…AfA5c8514000 USDT From 0xBDF8fF…4D78b124 to 0xB23845…033a07384008.21675 USDT From 0xe18c01…659BE6d0 to 0x7f334A…C8D6A2677492.507492 USDT From 0xF97480…c07e3E9C to 0xbdf83e…0107B12410063.508014 USDT From 0xA06A80…cB44700b to 0x5B271B…9c6A20ec3735 USDT From 0x7Ae513…8d1E7141 to 0x14a606…3E0BfDbA9995 USDC From 0x4550fc…cF826683 to 0x9f331d…b4BD8d821.01539 STETH From 0x180Cf1…75e9e567 to 0x1602E3…ce97d9405999.203453841669 DAI From 0x254d2C…067152D8 to 0xbdbFB7…0e39a4Dd45000 USDC From 0x89eB4B…1d975cC7 to 0x252a74…190445746433.99 USDC From 0xBdA1a8…8Bdc0137 to 0xb9B400…d6FF40C691657.368588 USDT From 0xc1bEC5…2ceaaFa9 to 0x4217BB…002771C210 USDT From 0x77E85D…f5EfE4bF to 0xbda168…436A013717590.00582 USDT From 0xaf59cF…3717F67d to 0x793812…0366B0B851020.40001 USDC From 0xDc9722…78900312 to 0xeE7AAB…4D7C40551279643.047231 USDC From 0xDC97C7…0EF40312 to 0xEe7aE8…D63b40551279643.047231 USDC From 0xc6723d…555D2BAC to 0xeE7AAB…4D7C405511167.410453 USDC From 0xb73455…a8CFc8b0 to 0xeE7AAB…4D7C40553166085 USDC From 0x483ACb…e1031a05 to 0xeE7AAB…4D7C405513559.26 USDC From 0xb73481…1382C8b0 to 0xEe7aE8…D63b40553166085 USDC From 0xf6EDCd…A7679De5 to 0xeE7AAB…4D7C405510003 USDC From 0x494d8D…1aB3D62d to 0xeE7AAB…4D7C4055500405.244677 USDC From 0xB068e9…877B26F0 to 0x7B4B84…0B787E580.19 USDT From 0x494d44…1646d62d to 0xEe7aE8…D63b4055500405.244677 USDC From 0xA2e200…E8E92Aef to 0xeE7AAB…4D7C40556560.273059 USDC From 0xaaBD21…db7c0568 to 0xeE7AAB…4D7C4055124637.433869 USDC From 0xbe9250…c87F2fF6 to 0xfcb9Ef…6f814DAd28000 USDT From 0xAaBdb9…c4F60568 to 0xEe7aE8…D63b4055124637.433869 USDC From 0x2cE51c…1899ea6c to 0xBe920e…6bBd2Ff6131989 USDT From 0xBc13A4…9155EDe7 to 0xeE7AAB…4D7C405513817.9 USDC From 0x087C0A…1A5282b0 to 0xFC4f96…43e726BF18000 USDT From 0x70f7Fb…eD80184B to 0xeE7AAB…4D7C4055571367.685586 USDC From 0x1463A0…15d7d4eB to 0xD051dC…6B2d0d0212951.211356 USDT From 0x70F7F2…208d184b to 0xEe7aE8…D63b4055571367.685586 USDC From 0x8D21E7…D5c69b42 to 0xeE7AAB…4D7C40556502 USDC From 0xA06A80…cB44700b to 0xbD2c73…8EA2C30c2551 USDT From 0xd31992…0c5b4788 to 0xeE7AAB…4D7C40555390.94 USDC From 0x12F5FD…eB06dE06 to 0xeE7AAB…4D7C405525000 USDC From 0x876256…53B07EF7 to 0x7f3f51…9271Ed3147937.653613 USDT From 0xd12616…2c052e6e to 0xeE7AAB…4D7C40557000 USDC From 0x3eB7E4…f87B6c18 to 0xeE7AAB…4D7C405519000 USDC From 0xE898D7…e1ABa440 to 0xA239E6…8C8e7b5C5750 USDT From 0x038c81…Fb55D04C to 0x3E4cD2…9C368A9815200 USDT From 0xFB82D1…4D060916 to 0xe8986f…9F2DA44023500 USDT From 0x08F226…5c926054 to 0x976370…7385841A0.3 UNI From 0xDBA4E9…Fe9AaA62 to 0x565cB3…5f89B6219000 USDT From 0x39Eb92…C5eef482 to 0xC54F5E…B881e50610009.05318 USDC From 0x0D2Da2…49e0aFB3 to 0xb9cC83…69B46A8f9000 USDC From 0x11fAF5…52124997 to 0x40C521…d5f145910.3175409627841992 LINK From 0x2cE51c…1899ea6c to 0xBe920e…6bBd2Ff6181 USDT From 0x00680A…b4925d57 to 0x04d54E…bE2Dcf6098.50653 UNI From 0x57e17e…5834C117 to 0x7a2521…CF98488D0.002419080501568419 WETH From 0xA5b4D0…B0C259Aa to 0xAF5989…da14f67d0.0050973 USDE From 0xaf523F…929E567d to 0xA5B643…eD4a49AA0.0050973 USDE From 0x18Da01…Aeb049e1 to 0x61f3aE…0655F81d18000 USDT From 0xA06A80…cB44700b to 0x708b99…825F609110104.58 USDT From 0x7Fdb62…F1ba734d to 0xf31f68…690750a113525 USDC From 0x06380D…E6C0F558 to 0xE43834…D2e56C7C2026 USDT From 0xfda65f…94BB727E to 0x0638d7…1D89f55823976.023976 USDT From 0xB36eAD…6BFCa8aE to 0x014D7E…c25145d211900 USDT From 0x976Cb8…5661E033 to 0xA29b14…0945f27B3000 USDT From 0x29b91a…8e3D68A1 to 0x541841…cDBfe153100000 USDC From 0x22c4C5…b3923DFe to 0xeE7AAB…4D7C40554000000 USDC From 0x5b2477…f3E83bdE to 0xDe20E3…5F1961D1400000 USDC From 0xdE2002…055161D1 to 0xD178b6…68B6a121305000 USDC From 0x7A2d7B…c589Ef20 to 0x6F8b13…D793D99122500 USDT From 0xA06A80…cB44700b to 0x840b9e…55952a865074 USDT From 0xECB095…636105f8 to 0x76F897…1D5928c71250 USDC From 0x07BD54…96616b0E to 0x5A9dF1…d840cA537000 DAI From 0x6D648c…00755515 to 0xd1Be0E…e6149bda4.411116012351124 LINK From 0x3850Ff…8156E5eC to 0x454219…A3bBE1081765.8592085900002 SAND From 0xcd7f74…c7e63F56 to 0xA4B756…a71565AE40000 USDT From 0xA161D9…C8BCAAe0 to 0xF6e1d3…5789Ec428399.064737 USDT From 0xA06A80…cB44700b to 0x4f5F4a…5Ec614d91504 USDT From 0x0697d7…4F146CFC to 0x20FeE2…5a1FE9761000 USDC From 0xD4Ca31…C64f8c79 to 0xb9a3bc…A1013c211000 USDC From 0xd569D1…4C967268 to 0xE6fFC5…6d90bdce25000 USDC From 0x5e4547…008fA49F to 0x9a98f4…52F45bE938000 USDC From 0x98e86B…168991EA to 0x6Ea118…67164636300000.00003 USDT From 0x93c85f…6186e8C6 to 0x5eE0D5…3724ceC74642508.651025 USDC From 0x93c849…D98fE8c6 to 0x5ee036…dFf6CEc74642508.651025 USDC From 0xE7db0D…bf9629bd to 0xc84f44…0Ad701271252.195 USDT From 0xB9f6F3…33032CC6 to 0x2ACF6d…1F9325Cc6586.950398 USDT From 0xF5Ad0C…984ecc82 to 0x0714b1…3a25574E4851.684084185889 ONDO From 0x74716F…90Cbc84c to 0x1042eB…1ca7B2BD6613.503073 USDC From 0x1cC18B…fC799A19 to 0x867491…9b29271a500 USDT From 0xFABc50…10a42d88 to 0xdb4c87…41A5e2873493.010486 USDT From 0x0e0d87…ff9532C3 to 0x1cc1E6…cBe69A1959950.160635 USDT From 0x807E0F…d9Ce9C4c to 0xed6eC9…b03eFC771860 USDT From 0x3f7cdb…0ED7b7a5 to 0x807eEc…Ef149c4C20000 USDT From 0xD7f8fE…BAE2982D to 0x370bd5…cd7450300.01143 WETH From 0xD23058…E9F13739 to 0xC46841…eDdD4cA62293347.386018797 USDE From 0x876256…53B07EF7 to 0x7f3f51…9271Ed3140058.912198 USDT From 0xB4d8A9…E6375DA7 to 0x85F71A…edBe371F5000 USDT From 0xa5c8d0…F04702a1 to 0x2b15eB…79289a27200000 USDT From 0x7F3317…fe94A267 to 0xaAb846…d8351EF331446 USDT From 0x2B1598…B1Ee9a27 to 0x1697f0…123B5bbE2000000 USDT From 0xA5C836…583702A1 to 0x2B1598…B1Ee9a27200000 USDT From 0xee424c…De55E561 to 0x45b58E…BBef64295299.67 USDT From 0xe49dc9…692d300d to 0x8b4964…701dBD8615000 USDT From 0x07B213…Ba0Cb50A to 0xE54eCF…465252C80.003 WETH From 0xca092b…bffd9fA3 to 0xcB91ED…657443110.032016 WETH From 0xc13c9D…B6512D67 to 0x346ead…c987396d30.753479969999997 PENDLE From 0x1463A0…15d7d4eB to 0xE0802F…4f2481391 USDT From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7813108.48 USDT From 0x237DeE…3e7B5F91 to 0xF236D9…76A76ffE100000 USDC From 0xeB4EdA…570D6683 to 0xeE7AAB…4D7C405510000 USDC From 0xF84b6F…23Ed56BF to 0x1352eb…2eaBaF5C0.005242065623077983 WETH From 0x520D39…7DeB5443 to 0xB25388…59f5F0fA3251 USDC From 0x793859…341ab0b8 to 0xeE7AAB…4D7C405551025.95001 USDC From 0xa3155c…FAE6a5Cb to 0xeE7AAB…4D7C405555000 USDC From 0x7C5384…02AebC3a to 0xb68FE4…117acd875 USDT From 0x02D59d…772C4350 to 0x9d4559…5D06fD279.9 USDT From 0x99E4aF…629e8A82 to 0x02D5c1…9689435029000 USDT From 0x5F380f…6637352a to 0xfc2A3E…a1ba575112227.873303 USDC From 0x53Cc6b…444efa27 to 0x494d8D…1aB3D62d265499.843645 USDC From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d265499.843645 USDC From 0x494d8D…1aB3D62d to 0xeE7AAB…4D7C4055500405.244677 USDC From 0x757B3c…c7263CA9 to 0xE3474D…D88c19640.000553252470465622 WETH From 0x1e801c…d8b694B4 to 0x9FDE3B…e441a4e590017.463387 USDC From 0x14542D…EC1BFf72 to 0xf81cf6…A53c24840 USDE From 0x774224…3ff4cc94 to 0xC733BB…000885D810000 USDT From 0xC73397…Ef0285D8 to 0x892560…9A12Fa8A5000 USDT From 0xECB095…636105f8 to 0xe6537F…33bb55CB1250 USDC From 0x0F751a…220007f0 to 0x4e596c…fB479aF25000 USDC From 0x70a0ba…EEeD7EE6 to 0x0F75cf…8b0807f011637.781459 USDC From 0x8B2102…75C668bc to 0x38F6C8…66eFf9fd5926 USDT From 0xf0C836…394dAB96 to 0x78E40f…d9fDAcaF700000 USDE From 0xF2AD82…751e45c3 to 0x8f0F9e…f4b3eE9a25000 USDC From 0x541f56…FCEb8ad6 to 0x5bf811…12e4b0f217375.383473 USDT From 0x33668C…21CdB0a4 to 0xe05205…aA1cfF7C1307 USDT From 0x5bf82A…Bf43B0F2 to 0xecFD5A…81E61DBf12000 USDT From 0x40C0dA…b4876B9c to 0x712eDb…6Bfcd064265000 USDT From 0x483ACb…e1031a05 to 0xeE7AAB…4D7C405513559.26 USDC From 0x11fAF5…52124997 to 0x40C521…d5f1459110098.882459037217 LINK From 0x18CA31…eefa5eBc to 0x17ECd2…574C22C00.00001 DAI From 0xDe20E3…5F1961D1 to 0xD178a9…bfe6a121399950 USDC From 0xdE2002…055161D1 to 0xD178b6…68B6a121399950 USDC From 0x5aC51f…42fd4851 to 0xc0D2DD…a201e4001359 USDC From 0xD178a9…bfe6a121 to 0x26188e…AE8939457000000 USDC From 0x41d688…3F6bdA21 to 0x3C2AF6…604Ae7dd2000 USDT From 0x18Da01…Aeb049e1 to 0xfA4964…3C2c85f02000 USDT From 0xAC5b17…5251597f to 0x56068e…69AB801c10497.104402203604 DAI From 0xFd9d15…E3E7bb74 to 0xeDb758…719F72C6390224 DAI From 0x5C80E8…80555a79 to 0x37af49…8A74F564510.9503350654 SAND From 0x45af9F…5B0D4D42 to 0x9F1B14…47fD12731440 USDC From 0x5aC51f…42fd4851 to 0xce5b76…c54f5906768 USDC From 0xA06A80…cB44700b to 0xbD2c73…8EA2C30c19823 USDT From 0x1ec9fd…176329d9 to 0x8464b0…f581603A1229.5 USDT From 0x40C0dA…b4876B9c to 0x712eDb…6Bfcd064265000 USDT From 0x40C0dA…b4876B9c to 0x712eDb…6Bfcd064265000 USDT From 0xBd2cCA…6788C30c to 0x896b71…832D41C91400 USDT From 0xee424c…De55E561 to 0xdaD416…68D453815397.29 USDT From 0xf5BFf7…7f0B20FF to 0x999BE9…194E06a270000 USDT From 0xb791Ff…9Da50870 to 0xAC91E6…efA3aC0650000 USDT From 0x5a6408…6FaFB8f3 to 0x46A064…575B2b53213814.85794466853 USDE From 0x10e1ea…2Fe8cbac to 0x7e9c9E…48BfFD8D1625.0495978679348 ENA From 0xE3d0e4…73c43648 to 0x4D3512…8798BC6710 USDC From 0xC73397…Ef0285D8 to 0x5a9B63…a758b1B98000 USDT From 0x6cB50F…cB403605 to 0xee2489…04A19fFc25625.569487 USDC From 0x215c51…B8666f13 to 0x36C11C…c43bc68611.578578958280655 UNI From 0x71CCf3…1eef37E1 to 0x111b1f…710B858d0.11211698 DAI From 0xE9130B…48F5C2DA to 0xA1Edd3…7B45ecE02000 USDC From 0x8fE36F…57fcD5eD to 0x370bd5…cd7450300.005669 WETH From 0x9F4272…7C656b88 to 0x3B229A…6e6842fc51763 USDC From 0x3b2243…a08F42Fc to 0x27285a…38B577FB10 USDC From 0x5aC51f…42fd4851 to 0x105d45…e78c6844840 USDC From 0xCbD2B7…E04dbaE6 to 0x3b1bb6…B3971D471500000 USDC From 0x696F82…E6b89845 to 0x183fd6…2B7ac3426750 USDT From 0x054e33…2433487d to 0x696F0D…8F2B984510000 USDT From 0xDcCdA0…E7bd095C to 0x3b1bb6…B3971D47110000 USDT From 0x05CeCD…576c519a to 0xA1EF22…0D16B4B25044.700566353949 USDE From 0xf0C836…394dAB96 to 0x78E40f…d9fDAcaF3000000 USDE From 0xcceB3D…6c78Cb51 to 0xbCa04A…e0CF9e717494.119477510008 DAI From 0x14542D…EC1BFf72 to 0xf81cf6…A53c24840 USDE From 0x5aC51f…42fd4851 to 0xc4157A…7d82ebd9848 USDC From 0xa0c925…af1b6159 to 0x998302…3DB1eed744990 USDT From 0x998398…faA1eeD7 to 0x4d78E8…d1f5Ad1315000 USDT From 0xFB8659…9aa1F7bC to 0x3A0225…10B757915236.476612 USDT From 0x0E278c…597E2387 to 0x884aE7…1E84b032149700.611 USDT From 0xf41910…624D86C6 to 0x0a5154…b6FE9ad010910.628264 USDT From 0x63C8c5…a7dEcB7A to 0x63f026…1F423dDE1475 USDT From 0xada9Af…4af82E1e to 0x9009F4…8614A48260260.283864 USDC From 0x30C53b…CA659eB7 to 0xADa949…026A2E1E10843.97564 USDC From 0x24Af85…88FD7324 to 0x1b1cbE…833044E3164070.353021 USDT From 0x1B1c82…c0Aa44E3 to 0xeE034f…b61e91d2149846 USDT From 0x24aF9d…b6b77324 to 0x1B1c82…c0Aa44E3164070.353021 USDT From 0x2D387d…48e9ed4E to 0xD7aAeb…0ddc415E5750 USDT From 0x4F54c7…BD590FD8 to 0x706A12…9a6854a5107494 USDT From 0x4F540c…7A160fD8 to 0x706A2A…CcF554a5107494 USDT From 0x89994D…918De233 to 0xfb4e61…1d3bc4271140 USDT From 0x3AD07d…4cA0fD19 to 0xa7EEa8…F4Ad55B90 DAI From 0x111B3F…78cD858d to 0x71Cc12…173937e1498301 DAI From 0x5aC51f…42fd4851 to 0x881BE1…13987DE51700 USDC From 0x7650E8…C3f7316f to 0x8243d2…eD894A35237200 USDT From 0xA06A80…cB44700b to 0x254C14…eFCb69f514865 USDT From 0x254Cd1…399069F5 to 0xc0B216…d7d986D62180.004621 USDT From 0x05CeCD…576c519a to 0xA1EF22…0D16B4B22.127743943626897 PENDLE From 0xeA54F8…0d25A250 to 0xa9B06D…Ede0A4D03.3745536689495115 ENA From 0x16Bc12…B7dC6ae6 to 0x278304…E5d23c564900 USDT From 0x334F0A…46e726C2 to 0x600a8D…2A5Ab8Bb14000 USDT From 0x4823C6…68Ff3FA4 to 0x73B716…98896F953550 USDT From 0xA22e4d…2d37029f to 0xD0b5E3…5838e8FD2032.44 USDT From 0x03Ae4F…Ac8bCeAF to 0xd4ff32…2189d28073662.9899 USDC From 0x5aC51f…42fd4851 to 0xBdD878…D522a0D02700 USDC From 0x12B206…978D4030 to 0x71Cc12…173937e1252799.9 DAI From 0xF292ca…fEcB9332 to 0x16c1a8…55cFC34E10 LINK From 0xe43A18…74EB9a40 to 0x3013eE…C3Dc78f50.00001 DAI From 0xee424c…De55E561 to 0x2426A2…d92443877670.57 USDT From 0xe07934…33973518 to 0xa4Fa3f…0B6234608596.91532 USDT From 0x7145e5…E8d4FE19 to 0xBF362f…d7Ba71662008 USDT From 0x77bf7c…219F0036 to 0x17D6e8…72F8A73150000 USDT From 0x371a72…F17e6c80 to 0x89B9E0…0625CA3E2292.526303 USDT From 0x86551d…BaD2f3c0 to 0x77BF7b…3E06003610534.5 USDT From 0xe664d1…e762Fc9f to 0xA0E80c…18db986034905.367011 USDT From 0xA0A133…5FB9675f to 0x14aA2A…4D7961404.441983040720943 DAI From 0xFf49df…22c386eD to 0x004F68…8A1499F8220.1196781885524 LINK From 0xcAb333…bC62e21A to 0x4DfFCD…c66679199310 USDT From 0x647523…2544c697 to 0x4327Ec…9eBd52306058 USDT From 0x77f4Fb…910D363D to 0xA9d1e1…F3ad3e43274999.48 USDT From 0xc7F7E6…bc4AC8dc to 0x44B3a8…d1dED4FC229 USDT From 0x6BF1cc…C768efC3 to 0x03dE32…19F1030910000 USDT From 0x987c0F…d21c55F4 to 0xA9d1e1…F3ad3e43200000 USDT From 0x5aC51f…42fd4851 to 0xd4AB85…df9Db8b4517 USDC From 0xAd4e0f…2d63034d to 0x1f18dd…B53a23791000003.849791 USDT From 0x7696Df…c3E476Ba to 0x58085e…ba9f87a15000 USDT From 0xd318FC…91239ab4 to 0x94F8d6…4A5221B110 USDT From 0x39f305…E14f9c89 to 0x99B90b…d0D8380c2330 USDC From 0x790303…46bc10e3 to 0x6c9082…59A1fe725000 USDC From 0xCa4b2b…B3fF7A9a to 0x3Fa2e3…2d547E890.0008 WETH From 0xA3ACcd…fDfe2b91 to 0x438204…ED281321500540.419135 USDC From 0x07BD54…96616b0E to 0x2d6980…277806b87000 DAI From 0x3AD07d…4cA0fD19 to 0xa7EEa8…F4Ad55B90 DAI From 0x181d8e…a6910b29 to 0x7E75d2…498eCb0a0.0025 WETH From 0x7bc087…f76C984d to 0x58dc09…8f6D7c3657076.534274 USDC From 0x95d354…e76Ee602 to 0x489d12…60cF507674147 USDT From 0x5ee036…dFf6CEc7 to 0x60ABe0…92eA98859278842.475864 USDC From 0xe7Cd96…e874DE42 to 0x95D38d…EE20E60220309 USDT From 0x5eE0D5…3724ceC7 to 0x60aBA3…b65B98859278842.475864 USDC From 0x000089…df4D0000 to 0x6Db118…6145D4aC199899.325435 USDC From 0x6Db118…6145D4aC to 0xeE7AAB…4D7C4055249165.25501 USDC From 0x5aC51f…42fd4851 to 0x76Db62…7248F92B2000 USDC From 0x00005f…5A6D0000 to 0x6Db109…44d9d4AC199899.325435 USDC From 0x90f446…97378302 to 0xcA17bB…2E8Fe42512003.69 USDT From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7813185.67 USDT From 0x82435e…4C694A35 to 0x21f331…2b2E3ae1237200 USDT From 0x8ed499…e625351E to 0x5A7132…5E21A95f200000 USDT From 0x5aC51f…42fd4851 to 0x3315D3…18B2D3D91071 USDC From 0x725C7E…Bb0f2dbC to 0x5da8ad…5Eb92cc35000 USDT From 0x2e596e…1c2e7D61 to 0xc0e95f…7fB2907E20000 USDT From 0x6ad8A5…100FC0F2 to 0x2E5935…0f977d6112988 USDT From 0x692fd4…886E67C3 to 0xF4d25E…7af090017750 USDC From 0x644D9F…bcb023f7 to 0xBf8c31…2E33D0e8999.43 USDC From 0xee424c…De55E561 to 0x15F68b…aDa119736987.19 USDT From 0xe504d1…c698021b to 0xd437B2…54f01a21100000 USDT From 0x0C718b…2ebc149a to 0xD3903B…b6c2d69d100000 USDT From 0x0C718b…2ebc149a to 0xE3474D…D88c19641.328177 USDT From 0x50f450…8ddA3f43 to 0x8bdE46…C7a6880224000 USDT From 0x0c717C…E99a149a to 0xD390b6…03B8D69d100000 USDT From 0xD7E60D…0353FEaf to 0x12d402…d7f0252632600 USDC From 0x12d485…2B082526 to 0xeE7AAB…4D7C405535 USDC From 0x4DFf81…63F37919 to 0x3Eb54b…5a30222f9310 USDT From 0x8bDed9…35D38802 to 0x8aED3D…618B33A027396 USDT From 0x5aC51f…42fd4851 to 0xA8d3a7…81B21C381074 USDC From 0x73Afe3…B14e92a5 to 0x845356…D37963e01000 USDT From 0x61281A…695C2048 to 0xDe8233…B4baf6421052 USDT From 0x9D5774…0140DdC6 to 0x7CD602…C1219c061000 USDC From 0xE0D780…0074a2C0 to 0x714B0b…63F65F4a7820 USDT From 0x865AaF…483C023e to 0x303205…EE71811913920487.122935 USDT From 0x9a0dF1…C49B1Ca7 to 0xA27375…E8efeaa71102 USDT From 0xB78741…C3EfDBFC to 0xA35F0C…CAE38d0c726826 USDT From 0xcc00F7…0BCF3258 to 0x39f59F…eC0aa7CB4000 USDC From 0x68629A…b8f69E6a to 0x78F83c…6F85cfE10.01031491 WBTC From 0x2588Ff…6a3B4368 to 0x370bd5…cd7450300.0138915 WETH From 0x136909…09b3965e to 0xE22505…A5972C913000 USDT From 0xE031E9…97440079 to 0x1511f8…170DC2991000 USDT From 0x865A8A…A1E2023e to 0x303250…eFda811913920487.122935 USDT From 0x634507…77103D3b to 0x5c01C2…157e58ce50000 USDC From 0x9d397a…7C0f90Af to 0xd52859…16fC972B10000 USDT From 0x30C8bC…b9c7c088 to 0x1d91b2…0fF3a381294266.995457 USDC From 0x5aC51f…42fd4851 to 0x85a6e2…c8e3572c4741 USDC From 0x54f2a3…70542dD7 to 0x8B695a…6fB049219990 USDT From 0x1d91b2…0fF3a381 to 0xeE7AAB…4D7C4055194105.297957 USDC From 0x7CfA3A…1A82FCa4 to 0x4a8e01…EdEB58357000 USDT From 0x30C864…68F2c088 to 0x1d911E…4D61a381294266.995457 USDC From 0x8b9e31…8b9939D7 to 0x222125…a183bB8220 ONDO From 0xab78F7…5f7F7761 to 0x07ab64…eD4652c24000 USDT From 0x3aC653…5E16F6ed to 0x9978A6…4B564fd789376.88 USDT From 0x9791ff…8362C47a to 0xD1dD9a…94A4c419300125 USDT From 0xc46831…11F74CA6 to 0xD23006…3e5a37392184553.384772 USDT From 0x91f0B6…58Efe58b to 0x00F67a…1f4Bd1Fb0.01207448 WBTC From 0x88FBD4…D5d835A2 to 0x85Dcf6…72284130144.24809460982243 LINK From 0xD843CA…DB1e9FC7 to 0xCa7AfF…c20863491247.2337018 LINK From 0xb10412…9eF16bCb to 0xc72339…3F17EC2a510.9 LINK From 0x5aC51f…42fd4851 to 0x1AA173…b9353E961058 USDC From 0x0F261E…0B4Eb0e8 to 0x7d592B…13de4E9a12490 USDT From 0x4391Bd…15CD13F7 to 0x3AE251…000998855519 USDT From 0x48515B…4681AAe4 to 0x3dE4E3…Da985c3a16843.642474 USDC From 0xee424c…De55E561 to 0xCe6bd9…55aa4a313486.62 USDT From 0x3B1B8b…Bf111D47 to 0x8b4ec9…01de38b8110000.00001 USDT From 0x206ed4…05F9F1B8 to 0x98Ff5e…EAf190E0487 DAI From 0xD3a225…0404C4A1 to 0x3A3c76…C4211Dc832000000 USDT From 0x76FAc1…bC24fB00 to 0x5900e3…aA45b1ce5000 USDT From 0x3B1B8b…Bf111D47 to 0x8b4ec9…01de38b81500100 USDC From 0xcfa1F6…2D58faa3 to 0x9978A6…4B564fd735985.13 USDT From 0x558ae0…E7eDbDC6 to 0x4DA105…5C525827212805.63 USDC From 0xC5F821…Bda57b0b to 0x788289…B0816A9b7036 USDT From 0x4DA176…aFBD5827 to 0x4a6A55…1779aCF433764.66 USDC From 0x558a26…bb43BDC6 to 0x4DA176…aFBD5827212805.63 USDC From 0x970596…3d6FA301 to 0x81c897…3feC2c231000 USDC From 0x224551…C37846e7 to 0x49Be7c…3600F9E628805 USDT From 0xcF8088…B984b330 to 0x09EF3E…38FeA0F012503.380907 USDC From 0x5aC51f…42fd4851 to 0xfd642b…88Bd48e51000 USDC From 0x6c2fAd…a96F4774 to 0xc926A2…29CA1C8a23000 USDT From 0x79B3D6…fca7B421 to 0x1C6687…7E2Db17E100 USDT From 0xE282D6…386a4256 to 0xA748Bd…899a128336018.178495 USDT From 0xfC6041…f0448f53 to 0x2ea316…8b77046519995.88 USDC From 0xc5c944…0e646e02 to 0x008F73…3f081b69200000 USDC From 0x478FDE…E6826dB5 to 0x57abc5…7fdb9bd05024.436408 USDC From 0x6A7740…9667819D to 0x1b653F…0cC87D5175000 USDT From 0xb9F491…BC181dEd to 0x903705…f90A66598040 USDT From 0xC5c926…c7646E02 to 0x008F10…5f8c1b69200000 USDC From 0x5aC51f…42fd4851 to 0xD690A7…330409e41184 USDC From 0xEf234b…8Ce76F52 to 0x77BF7b…3E0600365130.11 USDC From 0xCe4D0a…F8C5dDD0 to 0x6Eec70…43dD3bb15999 USDT From 0x008F10…5f8c1b69 to 0x2903F4…805Bb6fA300000 USDC From 0xee424c…De55E561 to 0xf8FF7b…1b1a755113953.47 USDT From 0xDb7720…abab696a to 0xC2cCEe…5b7F7aaF1000 USDC From 0xE282D6…386a4256 to 0x3f6B60…39264d7873588.679791 USDC From 0xd7B343…6273fCAb to 0x83e4C4…cC921B20694.568236 USDC From 0x7cDF7d…12306D3A to 0x0d9C75…c24417ad5838.72 USDC From 0x2dc845…2D384B57 to 0xe07FDA…e5B55Aa334551.572435 USDT From 0x5aC51f…42fd4851 to 0x6e72a7…Ab4f47BF1600 USDC From 0x4b495e…23b2b031 to 0x841fFD…9e03B3B727.4575 USDT From 0xf5AF9c…290eE054 to 0x084FBc…B251Ff4e72754.8 USDT From 0xE07f84…35385aA3 to 0xDB01aC…99535c6a34551.572435 USDT From 0x6f6a98…E12354D5 to 0x4B49FD…624CB03110000 USDT From 0x5970BF…35392d39 to 0xbe37EC…0Dd745c97747.1 USDT From 0xc004B4…fec3Ca97 to 0xA469B2…5D6d01fB303450 USDC From 0xc0045E…d68Dca97 to 0xa4697F…33e801FB303450 USDC From 0x763e27…FfDAD202 to 0x0660fb…28872a2518980 USDT From 0x066030…3F902A25 to 0x763eB5…Db73d202100 USDT From 0xc4d87d…e30317c3 to 0x26a2f4…07C6bC6615000 USDT From 0x644D9F…bcb023f7 to 0x4c096f…DAC8732918878.23 USDC From 0x5E69D8…1735239d to 0xa00D03…60F7353025 LINK From 0x3f03D4…AeF9Ee3C to 0xab3D06…BA2cD46555381.16967 USDC From 0xaA9472…489d5Ddf to 0x7F9b36…3fb041e199999 USDT From 0xAB3D43…b8dED465 to 0x800FE1…9975b8a535000.001001 USDC From 0x5d3D11…5a566a76 to 0x595905…264dFCBE610000 USDT From 0x5aC51f…42fd4851 to 0x3F96b1…3db8BA551153 USDC From 0x3EdD8d…0470392b to 0x3E333B…792ab1Fc29967.0024 USDT From 0x50E371…Cf9A6838 to 0x32B5A2…349533ae3363.06 USDC From 0xbc8465…23A6546c to 0x21573a…2Df313A27998.5 USDT From 0x6A0429…286BbdC1 to 0x71d1c1…ddb16b9D1000 USDE From 0xee424c…De55E561 to 0xcc335a…C4F22aEc8367.9 USDT From 0x17DAD6…251B977D to 0xeE7AAB…4D7C405510784.168472 USDC From 0x5A4851…777e04c5 to 0x68b3C4…8a90C942112300 USDC From 0xD94C71…fcbdd50b to 0x3608D7…2f7bd2956000 USDC From 0x07ff8b…05a8d35E to 0xAf233A…B66bb23b808.88 USDC From 0x285Df3…d9cFdFC1 to 0x7Db2CA…236c207819720.51 USDC From 0xE983c7…Aaa5Fbda to 0x11F30f…2FB5fb671200 USDT From 0x2bD4ef…A4894521 to 0x872CE7…91D0aE431973 USDC From 0x7DB29c…9FCD2078 to 0x6FB818…b293DdEB2204 USDC From 0x41d688…3F6bdA21 to 0x3C2AF6…604Ae7dd2000 USDT From 0x5aC51f…42fd4851 to 0xdb4b2c…2766B2871768 USDC From 0x3F6b7B…9f494D78 to 0x837A32…6E72aF6573588.679791 USDC From 0xA0527C…b152185C to 0xeE7AAB…4D7C40557169000 USDC From 0x494d8D…1aB3D62d to 0xeE7AAB…4D7C4055265499.843645 USDC From 0x22c4C5…b3923DFe to 0xeE7AAB…4D7C40552000000 USDC From 0x1d91b2…0fF3a381 to 0xeE7AAB…4D7C4055294266.995457 USDC From 0x084007…1619d999 to 0x0ddB47…deb9AF1a20000 USDT From 0xD30662…BcD9C195 to 0xC52CF6…d179A1A0130000 USDT From 0x0Dbc1F…786BA06F to 0xCf822f…26Ae8ca028500 USDC From 0xA05246…Ab36185c to 0xEe7aE8…D63b40557169000 USDC From 0x71CC8C…d13C37E1 to 0x111b1f…710B858d0.00001 DAI From 0xEdB78F…920472C6 to 0xFD9DB2…CBbaBb740.00001 DAI From 0x3E244a…16B25813 to 0x641766…4E3c382725220.302986 USDC From 0x494d44…1646d62d to 0xEe7aE8…D63b4055265499.843645 USDC From 0x483ACb…e1031a05 to 0xeE7AAB…4D7C405513556.1 USDC From 0x14F513…C5800967 to 0xA9d1e1…F3ad3e4314208.537362 USDC From 0x22c44f…4ff33Dfe to 0xEe7aE8…D63b40552000000 USDC From 0xF366F9…9a6bfD19 to 0xeE7AAB…4D7C40555155.18 USDC From 0x1d911E…4D61a381 to 0xEe7aE8…D63b4055294266.995457 USDC From 0x37d820…7d4E140A to 0xeE7AAB…4D7C40555629.16 USDC From 0xe1450d…6aeDA7BC to 0xeE7AAB…4D7C405515447.7 USDC From 0xCD2A7b…04Aa766E to 0xeE7AAB…4D7C405534314.9 USDC From 0x8b07E7…13264194 to 0xeE7AAB…4D7C405548183.15 USDC From 0x6c903A…4031fE72 to 0xeE7AAB…4D7C40555000.0042 USDC From 0x316479…D0FFFd28 to 0xeE7AAB…4D7C405529079.266906 USDC From 0xAB59f5…670Ef13C to 0xe0723b…3B8BDe857500 USDT From 0x12d485…2B082526 to 0xeE7AAB…4D7C405532600 USDC From 0x88486F…C1e26759 to 0x7F178D…f11293549999 USDT From 0xd318FC…91239ab4 to 0xA412d1…Eb5381094990 USDT From 0x23010A…B71A5713 to 0xe98A18…a30693942631.58 USDC From 0xD843CA…DB1e9FC7 to 0xCa7AfF…c20863490 LINK From 0x8735Bf…70BD0d11 to 0xf46215…67E5cfd179000 USDT From 0x2140d6…C3457537 to 0x3a24cB…A421C4666204.2975 USDT From 0x189937…53CA5793 to 0xe01eB0…431a275220012.127349 USDT From 0xA79831…226D3aE3 to 0x189929…A696579317931.567394 USDT From 0x285Df3…d9cFdFC1 to 0x7Db2CA…236c20786033.23 USDT From 0x5aC51f…42fd4851 to 0x045023…c9cAe713325 USDC From 0x3e3395…44a0b1fC to 0xa1C3Ae…84a84aB629967.0024 USDT From 0xC1be9C…BA2cAfA9 to 0x421769…5e9e71C2149990 USDT From 0x4bb6C6…5dde2716 to 0x2F5B11…5C44fcbA5000 USDT From 0xaA9472…489d5Ddf to 0x107D95…739d90A0155365.92098 USDT From 0xc1bEC5…2ceaaFa9 to 0x4217BB…002771C2149990 USDT From 0xb4C03c…b868d958 to 0xC94072…2A2873fE1998.001998 USDT From 0x5d3D11…5a566a76 to 0xD224FC…8ef2687D28370 USDT From 0x67e781…6788657d to 0x863bc6…E6e37B483000 USDC From 0x51567b…43d29E8D to 0x468Ab0…b755Edb47618 USDC From 0x094953…fB43740A to 0x3AD0F5…BbB4Fd1921824 DAI From 0x1a46cf…b7d65858 to 0x61B26D…7A9E36462800 USDT From 0x2a65c6…119cE8f5 to 0x2AB1b4…9eD1937F150000 USDT From 0x1b9455…6d1Cb9ee to 0x00354d…8520cB6A2095865 USDT From 0xee424c…De55E561 to 0xD19312…d5fd720b8957 USDT From 0x084007…1619d999 to 0xf01f21…04F938678000 USDT From 0xdCcaD2…991f884F to 0xDDcD70…691185304000 USDC From 0x4A2BD1…0ab10bf3 to 0x2F67A2…Fbd6C69b800000 USDT From 0x631563…4FBcEffA to 0x1f4aBf…5D89387250000 USDC From 0x5aC51f…42fd4851 to 0x5Bf085…0DD8A18B1000 USDC From 0x5970BF…35392d39 to 0x0eCA63…A1847f083560.48 USDT From 0xB6AF8b…2545126f to 0x2F00D1…67C32C64895343.07 USDC From 0x1b949D…1446B9ee to 0x0035b9…d88bcb6a2095865 USDT From 0xF7A8BC…11cdae32 to 0x176d0E…F7DaEEf9272.7 SAND From 0x79B3D6…fca7B421 to 0x1C6687…7E2Db17E49900 USDT From 0x1C663F…Cd33b17e to 0x8844a4…cF62a47b900 USDT From 0x19a8c3…AF3f1715 to 0x9967Cd…30C173633000 USDT From 0x5aC51f…42fd4851 to 0xee8cad…6799cEEe1150 USDC From 0xb4C03c…b868d958 to 0x70654C…cEc7cE5d1998.001998 USDT From 0x107eB1…18781BfB to 0x046317…00e206Ee7800 USDT From 0xF313F4…cCa8AA75 to 0x675676…4D000AA110000 USDT From 0x24BaFA…31Ae0E33 to 0x12747f…Fa60Dc1C1.014 LINK From 0xdf2218…db0c15a6 to 0xE731fa…095398061.034 LINK From 0x665560…b92D3225 to 0x557FC0…8127f5081.044 LINK From 0x3E3247…fFfC54B2 to 0x926473…9B2c16B91.004 LINK From 0x8349cC…0304C6e0 to 0xE99b89…dEEC61f71 LINK From 0xA4846A…1Eb051d5 to 0xfc0146…2f670Ee21.01 LINK From 0x8a6d54…42e8eC7a to 0xf6429b…A33A26b32599.86573 USDT From 0x19bEDe…Abf9A664 to 0x86E313…e168676E5000 USDT From 0x995dA1…Da99F451 to 0x2253f4…11EB134211000 USDC From 0xd8F823…ce01bA17 to 0x9Da52E…704711627184.45822 USDC From 0x51709D…556076f9 to 0x893388…839242E614243.773185 USDC From 0x5aC51f…42fd4851 to 0x25b6A8…Ec40b5F12742 USDC From 0x89332d…e29b42e6 to 0x9D594F…0cC6099723000 USDC From 0x6F72cb…904D9cE6 to 0xc4e1AD…eCaB4E3c37785.00000000001 DAI From 0x35a5E1…c57c2CB0 to 0x5ECE7A…B69e439A30 LINK From 0x70E3b9…2dF703A2 to 0xBcf606…778570c42000 USDC From 0x6BF1cc…C768efC3 to 0x03dE32…19F1030915000 USDT From 0x4ea67a…FcE357c0 to 0xEbe1e4…BF8D493215107.520955 USDT From 0xAa04CE…73E869cE to 0xEC8689…7aAD4ada7282.324336 USDT From 0x4DD799…3f9E841d to 0xaa0495…196b69cE23470 USDT From 0xb4C03c…b868d958 to 0xd11144…B866e5a51998.001998 USDT From 0xd164eB…7DA18564 to 0xe346Da…0f72AF723696.303696 USDT From 0x8735Bf…70BD0d11 to 0xf46215…67E5cfd179000 USDT From 0xf1cBe0…a6A0c1a4 to 0xf64829…1B17e1c51353.626875 USDT From 0x5e0C4c…9f0fC404 to 0x6567B2…91E7AdE719971.5 USDT From 0x1B1c82…c0Aa44E3 to 0x4009ec…E2E29e41163900 USDT From 0xb791Ff…9Da50870 to 0xAC91E6…efA3aC0650000 USDT From 0xC8Cb14…4dd58e15 to 0x305493…8441401320 ONDO From 0xA67c57…5Be93458 to 0x9Adc77…56B2593928486.622405 USDC From 0x837Aa4…B017aF65 to 0x3c5fDA…663bC35B13466.77 USDC From 0x5e2620…BAFF453A to 0x6d842e…c9f36CD11200 USDC From 0x9D84ba…D8540110 to 0xF5DA2f…a2dCC04629995 USDC From 0xD60448…1Bf48A00 to 0x40E152…Ab66CBC458.150782137322544 LINK From 0xee424c…De55E561 to 0xcC4446…8D7337778088.97 USDT From 0x692fd4…886E67C3 to 0xa4fd2e…87c590a675028.818952 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00169093384311051 eth 0.00169093384311051 ETH
0xee542b…97b9610b	23144977	Fri, Aug 15, 2025 7:35 AM	0x28C6c0…3bf21d60	From 0x28C6c0…3bf21d60 to 0x40C0dA…b4876B9c13938 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026698714855456 eth 0.000026698714855456 ETH
0x959d2c…28f53547	23144977	Fri, Aug 15, 2025 7:35 AM	0xDFd529…1343963d	From 0xDFd529…1343963d to 0x40C0dA…b4876B9c13938 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000026698714855456 eth 0.000026698714855456 ETH
0xfa8df5…e67bab9f	23144975	Fri, Aug 15, 2025 7:35 AM	0x9696f5…4Bf96976	From 0x9696f5…4Bf96976 to 0x40C0dA…b4876B9c13938 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000024680737871216 eth 0.000024680737871216 ETH

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