Address 0x43eBBCC8fe7fe5fd8Ecf5205308d2ce5a8163e8c

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
0x72b199…9703bf1d	22969485	Mon, Jul 21, 2025 6:54 PM	0x1B21AA…f59F2a13	From 0x36f4B3…Ce4Ee32F to 0xE4AA33…528C62B60.002641631048674694 EТH From 0x43eBBC…a8163e8c to 0xbB5527…DAcc9308715 ՍSDТ From 0x359024…D12060a0 to 0x0f28C3…490bd24417051 ՍSDТ From 0xDa12b3…cEBC6080 to 0xd18F40…cD61Eeb115000 ՍSDС From 0x434f67…E6470Be5 to 0x74d01e…bC01663110637.8746 ERC20 From 0x7D0b96…45734f55 to 0x35f99D…F3C81E0F0.34406177 EТH From 0xD75d0D…6939052b to 0x6fa455…F8a6D40F0.180964719130999 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000120699494807308 eth 0.000120699494807308 ETH
0xf5681e…ae426a23	22969447	Mon, Jul 21, 2025 6:46 PM	0x43eBBC…a8163e8c	From 0x43eBBC…a8163e8c to 0xBB5bF0…90cC9308715 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000154860690892292 eth 0.000154860690892292 ETH
0xba782a…2c6d8b47	22969012	Mon, Jul 21, 2025 5:19 PM	0x1B21AA…f59F2a13	From 0xA76c13…bDf76bC6 to 0xcDA6DF…3d8cdB80337363.3 ՍSDТ From 0x583832…4DF84dDC to 0x022d0d…84e034eD56148.47 ՍSDТ From 0xEAd255…4D5D0d77 to 0xFC656e…1e112BF25432.09450591 ERC20 From 0xef7AD4…EAd4B72F to 0x5C1668…d8E8DA0a143057.38 ՍSDС From 0x051614…11F428DD to 0x8809Aa…45Fadf13336366.755 ՍSDТ From 0xd7d7Ce…97ab91eF to 0x81a70b…16431b1E27 ՍSDТ From 0xcDF143…DE4AE3f4 to 0x7E4769…463A91e09157886 ERC20 From 0xe9f1C4…3d723750 to 0x8FCC04…3fFf17Bd10005.775127 ՍSDТ From 0x7B4d30…02d7daFf to 0x2599a6…9490643C8000 ՍSDТ From 0xd8d035…30e43ef9 to 0xa516d5…791F20011000 ՍSDС From 0xEA11FB…26d01d05 to 0x583715…b8f84Ddc56200 ՍSDТ From 0x56D463…81422894 to 0x72a7cB…Fd00875750000 ՍSDТ From 0xCF336a…a23ceFB5 to 0xf2C234…E408786B102335.1 ՍSDС From 0xd87847…91bE046C to 0x09bA92…7A935F714648.724648 ՍSDТ From 0xC78031…acFbE2Ec to 0xEc9157…890E28eD40 LINK From 0xA0e9C3…FF630214 to 0xB42659…06856928418.9852061377 LINK From 0xb25dC8…72Af9C20 to 0x97725e…5654ABE0103400 ՍSDС From 0xA54a70…8d621267 to 0x261AD1…a053f79D3400.91 ՍSDС From 0x1b570b…a55fAF98 to 0xD2b7Fb…7bb22bDD129257.3718 ՍSDТ From 0x614B12…805e4aC2 to 0xcF3a65…f23CeFb5138914.81 ՍSDС From 0xE3928E…88A102D2 to 0x56D28d…E142289415000 ՍSDТ From 0x731cc1…C9e27c0e to 0xe1bd99…5A0Bd9071 LINK From 0x880fbd…effADf13 to 0xECC0A3…0eEF87eA1375.7 ՍSDТ From 0xcfd07E…56D4C6D3 to 0xBAd42F…749154fB16870 ՍSDТ From 0x74cA54…eDD3C74D to 0xd3597d…59ecf0fB13645.68 ՍSDС From 0x8f1498…29CE141F to 0x507290…58be9C6C20038 ՍSDТ From 0x3BD738…1955bdC7 to 0xdCE268…9a33B2B153877.669153 ՍSDС From 0xfC2d28…1679c10E to 0x6B5f50…C82563f71022.621521 ՍSDС From 0x284636…b7F32c1a to 0x96825C…4fC27631130000 ՍSDТ From 0x43eBBC…a8163e8c to 0xEC04F3…5B8d3CD79038 ՍSDТ From 0x968b63…5Fa57631 to 0x28453e…10f32c1a327232 ՍSDТ From 0x86bAEF…e2F7B698 to 0xe71ea0…6079b420510000 ՍSDС From 0x943b47…DC688904 to 0x90b42a…F6C90dad40000.046898 ՍSDС From 0xA638Eb…C3871a30 to 0xFf37ae…5191D0242000 ՍSDС From 0x631670…0B0d73A2 to 0xE9f073…0f72375010005.775127 ՍSDТ From 0x5a296C…5c81d08D to 0x342453…7F2cabC135549.19006 ERC20 From 0xC001E6…Fe223b90 to 0xE8B3AA…541eB0221500 ERC20 From 0x388DEb…BEd6314a to 0x932af1…17b53264574083 ՍSDТ From 0x8f0eE0…663786AE to 0x01baca…98A036c4203417 ՍSDТ From 0xb245BA…694B9Cb3 to 0x76CD77…757f8d7136140.2 ՍSDТ From 0xe243F4…Ac74809E to 0x05D74F…118c2b7c2000 ՍSDТ From 0x38B37B…0ACe3677 to 0x581eAa…c876e22d42356 ՍSDС From 0xea22De…74e7053B to 0x48Bb93…D5FEC2a550 ՍSDТ From 0xd40ff3…7D09a7e0 to 0x3de4a6…7C8c0c63100000 ՍSDТ From 0x71A9c7…be27ad86 to 0x9156DE…83d44dd510000 ՍSDТ From 0xD40fD8…58e5A7e0 to 0x3de4a6…7C8c0c63100000 ՍSDТ From 0x506d48…5411a597 to 0xfbE19f…05Be86Df50000 ՍSDС From 0x30ea8c…71e6Db86 to 0xC778d7…47faB5F13000.330836 ՍSDС From 0x44d68E…AF2467F4 to 0xD99c2B…174540492502 ՍSDТ From 0x55a23d…E7CD6B13 to 0x9c6fEf…E2F51D9e2999718.058697 ՍSDС From 0xec4b78…c57Cc57c to 0x8799DD…75Aa3d3b3000 ՍSDТ From 0x74f406…D3534CE2 to 0xb7fa97…c1Ac52Fd1000 ՍSDС From 0x1D6d6f…13631701 to 0xAdb411…d9A8398C186868.69 ՍSDТ From 0x22aB23…48CfaD52 to 0x5DF651…2E71f9B628561 ՍSDС From 0x06078a…bD044E0b to 0xBf8881…7B91A22810000 ՍSDТ From 0x8c2d8d…Ab6666C0 to 0xE24a86…6E74809e20000 ՍSDТ From 0x0516A8…Ff6428dd to 0x8809Aa…45Fadf13336366.755 ՍSDТ From 0xe4Ba07…dc90C7f0 to 0xFDb29a…09820F8B100 ՍSDТ From 0x614b4E…32614AC2 to 0xcF3a65…f23CeFb5138914.81 ՍSDС From 0x9634EA…144A073e to 0x068fa4…7Bccd21f407.09 ՍSDС From 0x37731E…15b00F48 to 0xfE8651…B585797b7700 ՍSDС From 0xf4AE2C…FFb830B1 to 0x9DAC65…fc6442Ad2000000 ՍSDТ From 0x74cA54…eDD3C74D to 0xcC6D50…295BfE73280049.34 ՍSDС From 0x941ac2…bE594891 to 0xaF77Db…8BeAAFaf6000 ՍSDТ From 0x2f62a4…08fd8e7e to 0x9a7E18…64Ec7a7e10881.733519 ՍSDТ From 0x0EEbA9…5CbAE6FC to 0xF96fec…B9e1a88A0.00568855 WBTC From 0x968Be4…12C27631 to 0x28453e…10f32c1a327232 ՍSDТ From 0xE282D6…386a4256 to 0x46AAd3…4c21517817489.92 ՍSDС From 0xD6793E…ECb1d11E to 0x342453…7F2cabC177712.96999999999 ERC20 From 0x60B00f…0e09C0c8 to 0x342453…7F2cabC13498.5 ERC20	0x9473Df…38C12700	0 eth 0 ETH	0.001163819167869104 eth 0.001163819167869104 ETH
0x518754…cf70496e	22968998	Mon, Jul 21, 2025 5:16 PM	0xc46908…A9c38F0d	From 0xe91577…75C16B55 to 0xe82255…7C28D1D5123.9780388 ONDO From 0x254e25…683f5006 to 0x258689…734cc92f175270 ENA From 0x5faE45…1F50714B to 0x254ec9…96665006109476.162447 ENA From 0x9D92fb…60EAAeEA to 0x254ec9…96665006116591.5 ENA From 0x0ee6bA…ae8cd420 to 0xA9d1e1…F3ad3e43200 LINK From 0x3f618B…dCBa1b96 to 0x46a205…6e46D0f21101.196814 USDT From 0xeB69f5…0E31F6Da to 0xC13ad8…C620f8CC18370 USDT From 0xc13A67…6Bfdf8CC to 0x48691F…Ef95237A3600 USDT From 0xD61F6F…aEae82c9 to 0xeA16dd…BdbA11E03130 USDC From 0x1c1365…C6188F20 to 0x8d321e…adFF1a83778.3 USDC From 0x68078D…8247e7e1 to 0x42Ea14…3B4799D47889.8 USDC From 0xD61F6F…aEae82c9 to 0x702F23…dB9912143167 USDC From 0x36928d…B6A32475 to 0x989A43…b051326B26860.26837 USDC From 0x629815…E1Ac3237 to 0x7b26a1…59A5eEAE1250000 USDC From 0x3eb8f5…5E67f5B2 to 0x1c13Be…bDb88f2019100 USDC From 0x754596…c1499433 to 0x6443e0…57DD3d2719993.230087 USDC From 0x5A25e7…29dBAC8E to 0x99ACd4…fEa671510.018161123530672712 WETH From 0x31D86d…8064D210 to 0xC92706…A0c2dD3A19496.003804 USDT From 0xba05F3…2b3C83d5 to 0xaC8b7d…D91856f91150 USDT From 0xFe45AA…62B8fb22 to 0x5d8204…4F22703621543.2 USDC From 0x4064c1…45936550 to 0x3E7c56…78aFde9610 USDC From 0x5D8266…83177036 to 0x7085E2…7Ec94F1617258 USDC From 0xA35f21…d26C8d0c to 0x12dE83…57E3A80510 USDT From 0xD0d8cC…343Fc9FE to 0xC6e36f…FBB0929A10000 USDT From 0x3e0963…f60A8fa2 to 0x844904…da539128150000 USDT From 0x3e0903…15128fA2 to 0x8449F2…4aeE9128150000 USDT From 0xdF61aB…E8c39Ad7 to 0xE25295…3c6070c4300000 USDC From 0xa48131…e01f2440 to 0xad7f2a…57E99c7221097.4 USDT From 0xfd3E86…64B9B22F to 0x68F959…C8Ad3A9020648.41 USDC From 0x010B1a…Bb1e79c8 to 0xE53931…2AB3579d164 USDT From 0xd2C93F…97423Ec2 to 0x2a9ea8…149a43204100 USDT From 0xdF61Ea…a42e9aD7 to 0xE25297…0BD570C4300000 USDC From 0xbEdfF2…843fB35d to 0xaB9d38…53427DE511725.653736 USDT From 0xab3169…bfB11027 to 0x445F16…a1bEbd97102213.881154 USDC From 0xAB3100…5dDb1027 to 0x445F8c…2cf6Bd97102213.881154 USDC From 0x3F6cAb…e6BFfaB7 to 0x9b2310…B1AE8167202274 USDT From 0xCCf65F…E85768eB to 0x0458Ee…C62d3A339000 USDT From 0x3F6c6b…11d5faB7 to 0x9B23FD…57968167202274 USDT From 0xC2e2bB…045827a4 to 0xe83207…BCf6b17E33000 USDT From 0xd796a8…b2eB0227 to 0xCc5E12…dFDCdCF31 FET From 0x8F0c87…C0d15b33 to 0xb2D7bE…919DbdCF250000 USDT From 0x8f0c2e…70775b33 to 0xb2D753…765BBDCF250000 USDT From 0xF9FF51…FC9717Ab to 0xC2e248…11C727A410000 USDT From 0x06D98F…d4a71A6f to 0x60463f…08A5831424000 USDT From 0xc73B7D…83BBBc02 to 0x85BEB3…b499241520000 USDT From 0xb2D7bE…919DbdCF to 0x2cB60c…f71459911099.55468 USDT From 0x45864A…00D31b9e to 0x2A4D95…EEE9A2221300 USDT From 0x5813E7…2ce08D41 to 0xc46a76…C5619aE22000 USDT From 0x85Be79…387B2415 to 0x186368…AE0eeDe210000 USDT From 0x6046DC…45938314 to 0x6cBdC3…35eC9119200200 USDT From 0x2C09eB…a532e004 to 0x081b40…869dae1B600 USDC From 0x06be06…eB5f11CA to 0xd0DB7C…c659013F49990 USDT From 0x864092…Bc0693D7 to 0x6ce501…54C91AD75000 USDT From 0x3B0E76…a458e13D to 0xA9d1e1…F3ad3e435051.554549 USDC From 0xD411e5…394CD2bB to 0x367c25…3Be7c0F610000 USDC From 0x1B2443…636d187F to 0x1e3Ec2…Aa56c24f4666 USDT From 0x35b63d…6C84CdE7 to 0xDB4424…0e8C1779121.23 USDT From 0x254e25…683f5006 to 0x8c9484…8c4a6dc059160.08 ENA From 0x045cA8…96002376 to 0xAEDBa2…87171825300505.081672 USDC From 0x045C95…a2232376 to 0xAEdbC5…DC411825300505.081672 USDC From 0x11A730…f11d150C to 0x5a76f4…2143bc931002083.79 ENA From 0x95e03e…f82ef8C1 to 0xf3B798…eF813BC150000 USDC From 0xe06662…052f9e44 to 0x210a67…a65e4A88184.28121130648418 ONDO From 0xe9984B…926E8116 to 0x501A86…9b69A2ae20000 USDT From 0xC336e2…0053C441 to 0x77478c…EaD1423e29975.75 USDT From 0xbE4149…1fB5F9b3 to 0xb45Cf3…fFC67D0523002 USDC From 0x476e05…00c70793 to 0xD06465…Aef5A73b29193.2511 USDT From 0xfd3E86…64B9B22F to 0xe04bF6…B7DD3d1f9433.28 USDC From 0xC6c6a4…94Cda93F to 0x30c03b…d1B5D6BF468.797439 MNT From 0x5a296C…5c81d08D to 0x5a76f4…2143bc9313812.197909999999 ENA From 0xB0a4db…2FC7036c to 0x5a76f4…2143bc93117082.73500198999 ENA From 0xd3e9b6…575AE7B3 to 0x5a76f4…2143bc93194225.44090000002 ENA From 0xEAd255…4D5D0d77 to 0xfc6A04…38112bf25432.09450591 ENA From 0x95C3aA…18b7AdC1 to 0x875A86…93f8bDEf1229.47928 ONDO From 0x83733e…15254E1A to 0x22f449…A5B9718B939712.3010210218 ENA From 0x4431e3…f82f1c02 to 0xb6f34C…9bb7498E32610.6 USDT From 0xF1b739…Bf56b318 to 0x72D03A…8967C8C810000 USDT From 0x832241…D7732814 to 0x37Da4b…Fb01f51c9925.28 USDC From 0x32CD93…7eAfE60F to 0x9c8eDc…8579E681106851.777008 USDC From 0x815427…8bD895be to 0x3E4B4E…7829e27d2060 USDT From 0xc13A67…6Bfdf8CC to 0x8154Cb…9b0F95bE41652.197033 USDT From 0x594faE…c15e0fe8 to 0x79e44e…F048856574000 USDT From 0xeB138A…3391685D to 0x61cf0B…dAf5005E579625 USDC From 0x469852…f26fd854 to 0xD00909…0424807A20000 USDT From 0x177f2b…0ad2C92f to 0x90aF5D…3bd649d853723.28161 USDT From 0xd009dB…e35c807a to 0xbb5D95…974F594B80000 USDT From 0x79E448…31708565 to 0x54B114…b1ceE7898 USDT From 0x99baE7…1B5AdA02 to 0x3d6F2f…b29ABd85107000 USDT From 0x6E85E5…8738f958 to 0xf5d3EB…276455874900 USDT From 0x5029E7…A07D7B50 to 0xD9606D…E70924B25000 USDC From 0xa5CDA0…4E7330fB to 0xC8a2b8…B84Aa3eA30991.99 USDT From 0x85Be79…387B2415 to 0x186368…AE0eeDe220000 USDT From 0x858b71…6DfD33af to 0x2DB2a7…25004d84444415.441376 USDT From 0xda7c9e…D863E6E6 to 0x5481c3…b69c622f18972.937746 USDT From 0x9aA77b…0A91495d to 0xECACb9…df12e8BF50721.1 USDT From 0x9cECAA…5e671082 to 0x7C558f…f77B0e1730000 USDC From 0xfd3E86…64B9B22F to 0xe04bF6…B7DD3d1f10481.43 USDC From 0xa31068…6bA17EFD to 0xeA6e00…6ecF85e5500000 USDT From 0x548138…952f622F to 0xdA7c60…eA47E6E610000 USDT From 0xf6Dab5…88fc10e7 to 0x8B5908…b9cC1Ee250 USDC From 0x628707…4e701d0B to 0xaD7a44…D536D0a519990 USDC From 0x217414…5c8a3ADc to 0xb00CEB…ffB637C459170.98912 USDC From 0xEA6E2a…92BF85e5 to 0x81BC5c…59050265461510.777685 USDT From 0xC59939…894A4D30 to 0x752553…C91Cd9F6100045 USDC From 0xAbd58B…Dc7e539e to 0x597E40…bB9aCD955002 USDT From 0x18c2c5…6c1A87Bd to 0x5a76f4…2143bc935992 ENA From 0xDD3DA3…ee27A16D to 0x5a76f4…2143bc9311512.97 ENA From 0x057002…6f25397a to 0x2E0eC2…01d8A42d0.00174162135907637 STETH From 0x0C1926…B3aed8c5 to 0xA06505…e69f3fE55250 USDT From 0x2e09d5…1224EC84 to 0xA9d1e1…F3ad3e43274.62032257 FET From 0xD6a55E…DDD2a39C to 0xFF058F…1Aa864202917 USDT From 0x7a67f1…472235Db to 0x5736b5…850B97FD3425.08 USDT From 0x12377c…FaB20141 to 0x04eA4D…c8F451742100 USDT From 0xBA146A…0048AB78 to 0x85BEB3…b499241510000 USDT From 0x68078D…8247e7e1 to 0x42Ea14…3B4799D461437.06 USDC From 0xc73B7D…83BBBc02 to 0xbA146e…da43ab7810000 USDT From 0x73C841…ADAEB591 to 0xbD2c73…8EA2C30c8938 USDC From 0x7776fA…983ffa0b to 0xf7c955…106E5F2e14655.091817 USDC From 0x82FFD4…95F14F5a to 0x3a24cB…A421C46630000 USDC From 0xfd3E86…64B9B22F to 0xaC2c70…3BD6C42D21397.33 USDC From 0x9c6799…4a0623Df to 0x1D91b3…eaeb9B570.0012893 WBTC From 0x45fd30…5EC0a1aF to 0xaC5EAE…03378d88801912.720194 USDT From 0x45fd60…cCADa1AF to 0xac5eF4…507D8d88801912.720194 USDT From 0x0C1926…B3aed8c5 to 0x62f718…890456fb5000 USDT From 0xeB138A…3391685D to 0x468386…9e2765071250000 USDC From 0x338cB5…a3F7aAd5 to 0x1b19C7…264a270814364.41099486 CRO From 0xC96C6a…abC2d7d0 to 0x5a76f4…2143bc9339166.62 ENA From 0x99aC76…6cCa7151 to 0x7D77D2…b5c092250.09629522772678066 WETH From 0xdB366A…F23BAE72 to 0x14c924…8771DcB07800 USDT From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc800000 USDT From 0x5a76C0…0583Bc93 to 0x8698b7…ce1C35A4195126.94 ENA From 0xb1B495…8aE9cA48 to 0x6f382C…2516faF85000 USDT From 0xF8d2df…51Ab8Ca0 to 0x5a76f4…2143bc9319998.84821429 ENA From 0x0689b0…C13C6D30 to 0x5a76f4…2143bc938478.23025 ENA From 0x88A395…675Fc395 to 0x5a76f4…2143bc93155694.6 ENA From 0xfb5834…4FA89EB2 to 0x5a76f4…2143bc934996.979600000001 ENA From 0xC5D950…06D40020 to 0x5a76f4…2143bc9397325.07 ENA From 0xb5865f…056Cb118 to 0x1e3D64…561523b651083.28 USDT From 0x1071d0…93Fdaa27 to 0x18183C…72A2A3Fe23058.52 USDT From 0x68E89E…75DFAa67 to 0x725C59…a29a2dbC10299 USDC From 0xE18d21…22183b0f to 0x2dA371…ebCA5a504377.932126512296 SAND From 0xfcD277…9F038Be1 to 0x77E0f2…8E12983015000 USDC From 0x1e3DeD…b09723b6 to 0x31Ee31…f01437116555 USDT From 0x3f618B…dCBa1b96 to 0x9CA804…1b2773D66903.172575 USDT From 0x0C1926…B3aed8c5 to 0x62f718…890456fb4500 USDT From 0x922Dff…f82A3CEB to 0x63C53e…B0d20a9B1000 USDC From 0x18181f…541ba3FE to 0x537316…ec2a96ba86564.72 USDT From 0xD9115D…4639b15c to 0x670F2f…21b988a51500000 USDC From 0x4da756…7dAa08a7 to 0x80Ae4e…9C2fe558146550 USDC From 0x725C7E…Bb0f2dbC to 0xBc6CBc…005f003015250 USDC From 0x6Ba990…E245AF5c to 0x0EEB2F…557be6Fc0.00568855 WBTC From 0x9Cb68B…56ec9F8B to 0xa7934a…251c70c58.136497 LINK From 0x69Ae66…793a7E25 to 0x03D16b…314b8516420 USDT From 0x46aA25…1bE77Efc to 0xE01bBE…07C1DC6050000.004999 USDT From 0x9cECAA…5e671082 to 0x7C558f…f77B0e1730000 USDC From 0xCa56ca…58f464C0 to 0x7a8B11…5E71211110573.88 USDC From 0x73C841…ADAEB591 to 0x24979c…3A7299217639 USDC From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c10221.45 USDC From 0x470b19…84a48294 to 0x71C1Bd…62BBc5bE20018 USDC From 0x71C127…A562c5Be to 0x017f17…70e467c51320 USDC From 0xD9990F…9f7405F5 to 0xb8dE47…73fE47ed95349.959133 USDC From 0x50B78e…5CdeD657 to 0x4E5A7c…74E99974200609.74 USDC From 0xbBF1b3…Fa832826 to 0xE3474D…D88c19640.002010928746986804 WETH From 0xd9f5C5…B46F6477 to 0xeF3132…86189162125000 ONDO From 0xcDF143…DE4AE3f4 to 0x7e441d…583A91e09157886 ENA From 0x20d63d…cd2aA279 to 0x5a76f4…2143bc9312269.714969999999 ENA From 0x5faE45…1F50714B to 0x5a76f4…2143bc93109777.08099898 ENA From 0xe070B8…EC45bf97 to 0xB44612…fB9fb7F328.84 USDT From 0x0e91C5…5f5653f2 to 0x986e75…399297cC300000 USDT From 0x02da5F…8531889f to 0xB39aB0…6A0d687968141.558715 USDT From 0xf6Dab5…88fc10e7 to 0x8B5908…b9cC1Ee291962.738201 USDC From 0x8B8995…c4528002 to 0x02Da33…ff39889F34779.56 USDT From 0x986e75…399297cC to 0x3A5aFE…dbef8d004509000 USDT From 0x0E91a3…765853F2 to 0x986E0a…5b3e97CC300000 USDT From 0xd1fC3c…B68bEa38 to 0xA35F0C…CAE38d0c801009 USDT From 0xd688cC…9101C647 to 0xd1FC4f…Ea3cea3820000 USDT From 0xCCc1aA…30775e19 to 0x5a6c6A…42eBBBb317921.69 USDT From 0x5A5A25…5E5e5c72 to 0xb036A5…E79d872110000 USDT From 0x58355A…C58be67B to 0xD5499A…9dF598EF5200 USDC From 0x4e1cde…714a577c to 0x461B51…D8bc4654300 USDC From 0x2162d3…A448a4Ca to 0x62b1e1…621488Ef1881 USDT From 0x712507…6f319E7A to 0x8C06dA…A8Fd17f4519920.9 USDC From 0x9C8ed5…823be681 to 0xc6580f…81753Ed6106951.777008 USDC From 0xb03670…fAa08721 to 0x5a5A87…C1475C7237001 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C73992 USDT From 0x0C7178…bfc65729 to 0x960249…962AA79845358 USDC From 0x7dEBCd…bB559D49 to 0x074B83…4Cd6bfB930000 USDC From 0x86bAEF…e2F7B698 to 0xe717a4…195Db42010 USDC From 0x9cECAA…5e671082 to 0x7C558f…f77B0e178302.06 USDC From 0xeAeac6…064d7BB4 to 0x2cFa04…0D1ecE8B51000 USDC From 0xDAb590…32BaC5F1 to 0xe53c59…3CaAf15A27744.142182 USDC From 0x688661…2505866B to 0xF97D9f…327031Df200011 USDC From 0x6B175C…b687194d to 0x3A3c76…C4211Dc86200000 USDC From 0x73C841…ADAEB591 to 0x80F9b2…f305A8C41190 USDT From 0x063296…229f4945 to 0xB92da1…Dec902f60 WBTC From 0x388DEb…BEd6314a to 0x932b01…A7b53264574083 USDT From 0x87668E…4AEA946D to 0x388dB5…420a314A19000 USDT From 0xEB6C06…6de1E8F1 to 0x6D24eC…b8684c46481.74466939999996 UNI From 0x558ae0…E7eDbDC6 to 0xb25D3e…31a19C20103400 USDC From 0xa1DaF2…11C9833C to 0x5a76f4…2143bc938983.25472 ENA From 0x9818C8…0AdA8b15 to 0xA613e2…5ffF6d42543.99981 USDT From 0x09eA5A…860e8E1c to 0x83daEE…03A2F31a70.13299999 LINK From 0x26BA70…05ae0153 to 0x3861FE…aadD379B55970.68477 USDC From 0x386166…3D7D379b to 0x26BAa4…8b47015329955.59567 USDC From 0x496D46…92A1C158 to 0x1A2d93…30629F3139 USDT From 0xCAc714…e88386Dd to 0xDE11b9…e6257181201469.70358852705 ENA From 0x097Bc2…5fd2f561 to 0x5a76f4…2143bc9359992 ENA From 0xBCF214…076E467E to 0x5a76f4…2143bc936585.60477 ENA From 0x1Bafd1…8ad3f4B6 to 0x5dfFeb…341858e4200000 USDT From 0x215978…EfE86664 to 0x39ee1b…E2f37e59250000 USDT From 0x1BAf2a…04a0f4b6 to 0x5dFFF2…964658E4200000 USDT From 0xdc6277…Db07243D to 0xd31ca2…3c5E6a025000 USDC From 0x8cb6d5…e023fC21 to 0x71AA44…Fb5e9a323485.16805 USDT From 0x7B63B0…043B77Bc to 0x873C77…068a832C37400 USDT From 0x82325e…Eb40B1f8 to 0x065430…611DdeeF100000 USDT From 0xD53484…9ed58BFF to 0xe6cA25…b838605d2693.820376 USDT From 0x9f2b82…3FaD0192 to 0x4d2207…e3c1fcdB20000 USDC From 0xeF7E20…E21fCa72 to 0x9b9E3D…cE37fc9840970.276911 USDC From 0x70cca5…3181D37B to 0xd29269…Fa4F274e21.71639536257495 STETH From 0xbB73f6…E40f014a to 0x20167E…344CaAdc2700.259224 USDC From 0x3D4051…FD9b3406 to 0x8f9472…174dE1aC98255 USDT From 0xc87e63…3706F0D8 to 0x9DBfCc…D2C0a6Dc986.5522599999999 ENA From 0x4669Db…0a718FD7 to 0x18e596…cAAc19ca6200 USDT From 0xcD8030…cEbf5b2D to 0x0f64dd…4b8650039730 USDT From 0x6489aB…Fa0873Fd to 0x077b2a…743D7E3330000 USDT From 0x32F7F8…539b4552 to 0xe5858d…f58F9b467500 USDC From 0x82321C…8b60b1f8 to 0x065489…5a75DeEf100000 USDT From 0x681641…4e06A3d6 to 0x9Fcd5b…fA2e5C185000 USDT From 0x2744FE…c2f601cA to 0x2C4815…549B222549998.5 USDT From 0xA208BC…48028AE9 to 0x648929…C53473fD59916.51434 USDT From 0xd9E079…84dF9A1D to 0xA47bbF…312ED1469310.67663512 FET From 0x6Ed58F…082aAe06 to 0x698b3B…855D64bf10499.999999999998 USDE From 0x020758…41486bA2 to 0xFf2f7D…1D464Fe927917.96 USDT From 0xFf2FCB…586F4fE9 to 0x26C26b…5348b6C6145381 USDT From 0x97d0F4…AAae843d to 0x622738…AfA5c85125000 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDC From 0xE0f96C…B6693DA6 to 0x3572eD…1B7C6D938250 USDT From 0x3Db09a…53CF1f26 to 0x50c683…225a6BBb2000 USDC From 0x5EAa6f…7ddB2355 to 0xb7D912…Af02771f21728.905246 USDC From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c10573.88 USDC From 0x68F7c9…27BCFd44 to 0x927A1B…1cB6d6Fa22003.124443 USDC From 0x927AAd…789bd6Fa to 0x61e96c…8a08C64575000 USDC From 0x7D778C…07099225 to 0x43c18B…C62f207A0.004932798539644432 WETH From 0xeE14DC…cA75927E to 0x9e7373…967696Cd303643.1993598619 DAI From 0x5F187c…0BE5d87a to 0xA8D504…590CCA1e8500 USDT From 0x4064C2…54026550 to 0x3E7CD4…Bd81de961499989.99999 USDC From 0x9cECAA…5e671082 to 0x7C558f…f77B0e1721697.94 USDC From 0xFABc50…10a42d88 to 0x0b4880…35115b971150 USDT From 0x4064c1…45936550 to 0x3E7c56…78aFde961499989.99999 USDC From 0x79Adc2…df33F438 to 0x17B719…5B0a33941001 ONDO From 0xE908c7…49b0C62c to 0xf368d1…7f9AfF5112000 USDC From 0x1Fa71e…5FAB6719 to 0x9735fb…22b983e64980 USDC From 0x3E7CD4…Bd81de96 to 0x6a27f2…671F4b9B78072 USDC From 0xA76c13…bDf76bC6 to 0xcdaB15…2c8CDB80337363.3 USDT From 0xBA146A…0048AB78 to 0x4Ad8A5…CEE387B134100 USDT From 0x73C841…ADAEB591 to 0x2e0227…4dD03E3D15837 USDC From 0x2E029c…4b833e3D to 0xA4C8A9…A775006429857 USDC From 0xa76c61…FD716bC6 to 0xcDAB6D…e527dB80337363.3 USDT From 0x4Ad82b…104E87B1 to 0xbA146e…da43ab788528 USDT From 0x2E33fe…0F1353a2 to 0x9144C8…43e677b5100000 USDT From 0xD73baD…b96e5a49 to 0x8f9346…6085465222540 USDT From 0x08b179…9183972A to 0xc7C660…566f78547068.72 USDC From 0x8f9341…33C84652 to 0x3f100A…59497ad820000 USDT From 0x2E3307…30C753A2 to 0x9144fB…996077B5100000 USDT From 0x902689…Aa419dc4 to 0xa848a5…0131d6C650 DAI From 0x39e039…2b38487e to 0xA26e2F…a09E09Fd200 LINK From 0x2dB279…8cEF4D84 to 0x858BFC…37b133aF494581.46706344193 USDE From 0xba05F3…2b3C83d5 to 0x58bdf5…5DDaB383500 USDT From 0x9b244c…cF14b6ef to 0x6D24eC…b8684c460.4383721526514929 WETH From 0x1B97e5…74044c45 to 0x2f0316…835eBC933897415 ENA From 0xcD8030…cEbf5b2D to 0x8115dB…19cD9F9625000 USDT From 0xb8B101…A87D77dC to 0xc7D1Ff…2B00799542659.85 USDT From 0xA76c13…bDf76bC6 to 0xcdaB15…2c8CDB80333121.188694 USDC From 0xa76c61…FD716bC6 to 0xcDAB6D…e527dB80333121.188694 USDC From 0x1f60FC…1CDC71F1 to 0x917c78…40e15145600 USDC From 0xb9BA9d…fD43AACf to 0x356199…7fd6adF310 USDT From 0x9b244c…cF14b6ef to 0x6D24eC…b8684c461440.2482085516715 MNT From 0x15Aa19…AbCB03c4 to 0xcB14E9…8a73267d2055 USDT From 0xA5b2E2…d117f720 to 0xb24583…98539cb320000 USDT From 0xb245BA…694B9Cb3 to 0x76Cb2A…4e758d7136140.2 USDT From 0x1FD70D…25896CdF to 0xF72eD0…4a2927Cb58000 USDC From 0x0EEbA9…5CbAE6FC to 0xf96635…54b4a88a0.00568855 WBTC From 0x941ac2…bE594891 to 0xAF762A…BEaeaFaf6000 USDT From 0xD40fD8…58e5A7e0 to 0x3de6e0…F5510C63100000 USDT From 0x5a76C0…0583Bc93 to 0x5eFfD9…E24eB4d25988 ENA From 0x8c2d8d…Ab6666C0 to 0xe24334…c239809E20000 USDT From 0xd40ff3…7D09a7e0 to 0x3DE6Df…918C0c63100000 USDT From 0x2f62a4…08fd8e7e to 0x9A795F…e9527a7E10881.733519 USDT From 0x71A9c7…be27ad86 to 0x9152CA…e91a4Dd510000 USDT From 0xe243F4…Ac74809E to 0x05dB43…25952b7c7679.002761 USDT From 0xb245BA…694B9Cb3 to 0x76Cb2A…4e758d7136140.2 USDT From 0x74cA54…eDD3C74D to 0xcc6798…BeabfE73280049.34 USDC From 0x73C841…ADAEB591 to 0x22Ab3c…4f7faD5214206 USDC From 0x22aB23…48CfaD52 to 0x5DF774…BF0cf9B628561 USDC From 0x6f40d9…35FeA318 to 0xf1ff23…12c135775000 USDC From 0x44d662…80781792 to 0x0c360a…e1a6c7d0338738.16139627894 ENA From 0x342f7e…57d1abc1 to 0x0c360a…e1a6c7d0335256.42190825683 ENA From 0x254e25…683f5006 to 0x0c360a…e1a6c7d01276043.0431550993 ENA From 0x5a76C0…0583Bc93 to 0x0c360a…e1a6c7d02430645.277068578 ENA From 0xD2c4cF…bAD93f45 to 0x0c360a…e1a6c7d0385925.37771678186 ENA From 0xb25dC8…72Af9C20 to 0x977A04…5B99ABe0103400 USDC From 0x74f406…D3534CE2 to 0xb7F3ba…7AC152fD1000 USDC From 0xcfd07E…56D4C6D3 to 0xbAD317…b59154fB16870 USDT From 0xE3928E…88A102D2 to 0x56d464…4Fbb289415000 USDT From 0x1b570b…a55fAF98 to 0xD2bb4E…00482bDD129257.3718 USDT From 0x56D463…81422894 to 0x72A253…eDD7875750000 USDT From 0x631670…0B0d73A2 to 0xE9F1f7…aA5b375010005.775127 USDT From 0xe9f1C4…3d723750 to 0x8fc637…306317BD9999.995926 USDT From 0x58355A…C58be67B to 0x80Cff6…120dd9692600 USDC From 0x95e03e…f82ef8C1 to 0x36614B…87d319E036500 USDC From 0x0789A3…40fa8DAA to 0x047180…C426303C60 UNI From 0x6DC75A…F6d0f6b0 to 0x3DF39D…b92Ba64F372 ENA From 0x0516A8…Ff6428dd to 0x880fC5…CDE6Df13336366.755 USDT From 0x73C841…ADAEB591 to 0x38b37E…2e36367712365 USDC From 0x38B37B…0ACe3677 to 0x5813cE…e2b7E22d42356 USDC From 0x5a76C0…0583Bc93 to 0x28f6D4…39e220551987 ENA From 0x880fbd…effADf13 to 0xecCFF2…48Ef87eA1375.7 USDT From 0x051614…11F428DD to 0x880fbd…effADf13336366.755 USDT From 0xa8252a…8A2514A5 to 0xD8dE70…804FdA9d30 DAI From 0xa6bB30…372DE9f7 to 0xabBC6D…B063608f2500 USDT From 0x731cc1…C9e27c0e to 0xe1b4A5…9DB4d9071 LINK From 0x30ea8c…71e6Db86 to 0xC77c45…32D8b5f13000.330836 USDC From 0x2CC96F…0945BF3A to 0x694F49…72cfA5055039.304995 USDT From 0xEA11FB…26d01d05 to 0x5838A7…d8174dDc56200 USDT From 0xA638Eb…C3871a30 to 0xFF3Db0…C628D0242000 USDC From 0xcefFe2…0F64cc6c to 0x39E696…d2ba1dd80.65 WETH From 0xe4Ba07…dc90C7f0 to 0xfdBCd1…67C60F8B100 USDT From 0x6F4099…9161212c to 0xf6cC88…c426187b100 USDC From 0x943b47…DC688904 to 0x90B589…0ECA0Dad40000.046898 USDC From 0xec4b78…c57Cc57c to 0x87929D…071E3D3B3000 USDT From 0x8f1498…29CE141F to 0x507655…de2b9C6c20038 USDT From 0xfC2d28…1679c10E to 0x6B5D41…17c663F71022.621521 USDC From 0x90B552…2bC90DAd to 0x3ddEFD…C87944287000 USDC From 0x3BD738…1955bdC7 to 0xdce330…e408B2B153877.669153 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E2999718.058697 USDC From 0x37731E…15b00F48 to 0xfE8dF2…7384797b7700 USDC From 0x9cECAA…5e671082 to 0x7C558f…f77B0e1730000 USDT From 0x9634EA…144A073e to 0x06871D…02e0d21f407.09 USDC From 0x506d48…5411a597 to 0xfBE57b…9ef386dF50000 USDC From 0x0d4Db4…52106792 to 0x97226c…2d848cf810 ONDO From 0x43eBBC…a8163e8c to 0xeC0cBF…34923cD79038 USDT From 0x6F4099…9161212c to 0xf6cC88…c426187b100 USDC From 0xd8d035…30e43ef9 to 0xA51baF…735420011000 USDC From 0xA54a70…8d621267 to 0x2616dB…F6c2f79D3400.91 USDC From 0xef7AD4…EAd4B72F to 0x5c1E08…6DaeDa0A143057.38 USDC From 0x614b4E…32614AC2 to 0xcF3316…34e9Efb5138914.81 USDC From 0x614B12…805e4aC2 to 0xCF336a…a23ceFB5138914.81 USDC From 0x583832…4DF84dDC to 0x022b02…2cd134Ed56148.47 USDT From 0x86bAEF…e2F7B698 to 0xe717a4…195Db420510000 USDC From 0x5a296C…5c81d08D to 0x342FdE…Fa2CaBc135549.19006 ENA From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b102335.1 USDC From 0x968b63…5Fa57631 to 0x284636…b7F32c1a327232 USDT From 0x7B4d30…02d7daFf to 0x2594f5…5D7f643C8000 USDT From 0x06078a…bD044E0b to 0xBF88Ec…8455a22810000 USDT From 0x74cA54…eDD3C74D to 0xd3598B…Ce39f0fB13645.68 USDC From 0xC001E6…Fe223b90 to 0xE8b12E…3007b0221500 UNI From 0xC78031…acFbE2Ec to 0xEC9086…7C5228ED40 LINK From 0xA0e9C3…FF630214 to 0xb42d91…d3DC6928418.9852061377 LINK From 0xea22De…74e7053B to 0x48B1E9…6109C2A550 USDT From 0xE282D6…386a4256 to 0x46a200…724E517817489.92 USDC From 0x44d68E…AF2467F4 to 0xd99542…E0Aa40492502 USDT From 0x284636…b7F32c1a to 0x968b63…5Fa57631130000 USDT From 0x968Be4…12C27631 to 0x284665…b9b42c1A327232 USDT From 0xD6793E…ECb1d11E to 0x342FdE…Fa2CaBc177712.96999999999 ENA From 0x60B00f…0e09C0c8 to 0x342FdE…Fa2CaBc13498.5 ENA From 0x95e03e…f82ef8C1 to 0xf3B798…eF813BC122000 USDC From 0xF9C145…1C0a39a8 to 0x6F9cf2…C4A8ac8B10350 USDT From 0x6F9Ce9…fB28Ac8b to 0x45c381…4302A03710000 USDT From 0x2CfAf7…1E27Ce8b to 0x05c694…bBEA4fF635428 USDC From 0x1D6D1A…67611701 to 0xADBFf7…B4F4398c186868.69 USDT From 0x65fE42…8C84920D to 0xbE9A42…6333e0C313894.1 USDT From 0x1D6d6f…13631701 to 0xadBfC7…5fa8398C186868.69 USDT From 0xadBfC7…5fa8398C to 0x486788…E9D757Ac60606.06 USDT From 0xf554f2…10241824 to 0x5200EA…88b03d551340.4700973600002 ENA From 0xD200b5…34B620BB to 0xA885E4…80e092291.5 WETH From 0x9b244c…cF14b6ef to 0x6D24eC…b8684c462.09945 WETH From 0x8ff5f0…12Dbd11c to 0x5D342e…24790a2710 USDC From 0xdA5BD7…f94D1F8d to 0x4db953…586eD68110000 USDC From 0xD3A4e4…5132341B to 0xCdE2F9…a83B23C22543.09 USDC From 0xd3B02d…9097bF23 to 0x1d1534…abCf5bC0825402.878115 USDT From 0xd3B040…9CdfBF23 to 0x1D1533…1E7f5bc0825402.878115 USDT From 0x3456a0…77102dC4 to 0x17ca1C…0872C4755000 USDT From 0x7b9706…241cB158 to 0xA7c124…15aD09541500 USDT From 0xe0a27C…9E546D60 to 0xca28E2…0e7757Aa10 USDT From 0x1D1533…1E7f5bc0 to 0x418698…C0f7621b70415.133932 USDT From 0xB5738c…4C46810c to 0x823548…102F0E3568350 USDT From 0x858b71…6DfD33af to 0x2DB2a7…25004d84445116.112953 USDT From 0x167e13…640F4FaC to 0x243bFc…F3dA5cBa139263.591014 USDT From 0x167E62…ee4e4fAC to 0x243b56…Bf7B5CBa139263.591014 USDT From 0xcF3316…34e9Efb5 to 0xF2C8A9…3E08786B133937.63 USDC From 0xA54a70…8d621267 to 0xEdD1fE…A42f347818763.64 USDC From 0xEdD1e3…1C9f3478 to 0x0e33fc…F04BD2E03841.81 USDC From 0xCF336a…a23ceFB5 to 0xF2c836…0036786b133937.63 USDC From 0x353623…0D4b3888 to 0x412274…15e873AB1347.691167 USDC From 0xeE5Ba4…Baf8963d to 0x982890…Fd9aee3B11.1 LINK From 0x74cA54…eDD3C74D to 0xf80250…75E17E6B264078.18 USDC From 0x9aA77b…0A91495d to 0xECACb9…df12e8BF50721.1 USDT From 0x73976e…ce41BC70 to 0x221376…6086e8B4250000 USDC From 0x506d48…5411a597 to 0xfBE57b…9ef386dF50000 USDC From 0xFdCE51…422b8624 to 0x6546F4…4B7893e093.0998192 ONDO From 0x1EA87A…F2e0D090 to 0xA9d1e1…F3ad3e43160757 ENA From 0x221376…6086e8B4 to 0x68D8d6…da779eD7119398.41 USDC From 0x7397e2…8032Bc70 to 0x2213A8…8acfe8b4250000 USDC From 0xaaa9D4…5E0bCA02 to 0xE830c9…ffEBC01e4000 USDT From 0x14ad11…53F0EFD1 to 0xeA791a…a329B0e550000 USDT From 0xBC4e39…311f2b8e to 0x2571De…Cc93F442500000 USDC From 0xd84ac9…1DCE3941 to 0x34dA47…506a0bc91577 USDC From 0x918f44…C41759aC to 0x08C0E5…B88a0f0f4481 USDT From 0x7511D4…16114982 to 0x918f6C…197e59aC15000 USDT From 0x681a3B…E928eF27 to 0x90B589…0ECA0Dad7943.070776 USDC From 0x9165F8…487F9707 to 0xAa9983…25977B331000 USDC From 0xba05F3…2b3C83d5 to 0x1B78f0…958977A3500 USDT From 0x5dF595…B56Aa6aD to 0x0C5c21…EA77C8d820 SAND From 0x32424E…1238FFfA to 0x579a98…181128346897 USDT From 0x3b75b5…C01f7014 to 0xA9d1e1…F3ad3e43172.91491860746282 UNI From 0x04158E…856395b3 to 0x7F3BfA…96D579dd11 USDC From 0xf20569…490CD84C to 0xe9802C…9b711A062000 USDC From 0xd84ac9…1DCE3941 to 0x34dA47…506a0bc91577 USDC From 0xF4eBB1…0e990BE7 to 0xD4e784…5EE7E8d2450000 USDT From 0xF4EbE8…58E00be7 to 0xD4e745…0d77E8d2450000 USDT From 0xD4e745…0d77E8d2 to 0x19Ab2E…47cC0Cb5167500 USDT From 0x901cfd…CfA9A74D to 0x37F340…64247095149970 USDT From 0x64e727…36116c6a to 0xBDc23E…90bC89815000 USDT From 0x901c08…0054A74d to 0x37F360…bDd57095149970 USDT From 0x37F360…bDd57095 to 0xe4c320…978BC411300000 USDT From 0xcbF80E…C077207D to 0xb76718…1070F2b71923101 USDC From 0xe74E89…F7c24d3C to 0xE11903…7Ba7Cace1198975 USDT From 0x760357…25d10007 to 0x511d1E…d755ED3317000 USDC From 0xE74eE9…9C824D3C to 0xE1194D…aEb0CAcE1198975 USDT From 0x7B1160…BbA47432 to 0x41abaB…18C82fD411600 USDT From 0x1D1533…1E7f5bc0 to 0x418698…C0f7621b1073647.395174 USDT From 0x18181f…541ba3FE to 0x695Fb7…D444CeF823058.52 USDT From 0x1FD70D…25896CdF to 0x0602B9…dA0373bb82100 USDC From 0xa1d32B…2e7865D3 to 0x7a406f…D50321Fe5724.391429 USDT From 0x695ff4…de2bCEf8 to 0x51Da37…d6B660642410 USDT From 0x94fc21…4b5f59ff to 0x2969f1…aDCb2EAc2600 USDT From 0xa9aD43…d218d856 to 0xfD640f…c787d7Ef13533 USDC From 0x6F4099…9161212c to 0x65D412…8DEdd9444500000 USDC From 0x903Cd9…A7b9A1d8 to 0xa04807…8704E66030272 USDC From 0x33f61F…1e327A51 to 0xFfABA9…5bA6Fb3f136698.36861 USDT From 0x9E1Ed6…e2a67bB9 to 0xABCEe1…029A8f1C50000 USDC From 0x3dc054…7d918253 to 0xA9d1e1…F3ad3e4321.49789019 LINK From 0x84E664…67ea16cA to 0xA9d1e1…F3ad3e431958.5400000000002 LINK From 0xf39a45…cEf877f6 to 0xA9d1e1…F3ad3e43746.7532467532468 WLD From 0xDD8b20…27d64321 to 0x8D2d76…8ae1C9BE11548.830001 ENA From 0x33f6AA…4Cef7a51 to 0xffabA8…C842fB3F136698.36861 USDT From 0xa048A6…F9D2E660 to 0x8643f0…71373B31170 USDC From 0xd7d7Ce…97ab91eF to 0xF5B920…BbE62eD92000 USDT From 0xaBCe84…43528f1c to 0x17DB61…69C8dC5712480 USDC From 0xb5865f…056Cb118 to 0xBF326f…01Ab32368087.46 USDT From 0x971a49…1ef0fB95 to 0x6D24eC…b8684c46317.02934466 UNI From 0x6fDd70…5724399e to 0x907004…7B5d96f240000 USDT From 0x33A4C0…91124517 to 0xcab577…c69E26251432036.190765 USDT From 0x2f7f5D…82EeA2b7 to 0x77c395…30BE905c58 USDC From 0x3a7B50…BADc8e11 to 0x990b98…F31fadc919880 USDC From 0x349813…3463D556 to 0xCc1919…A61EFbB549750 USDC From 0x0Dd933…d15694Cd to 0xCE9955…710314a2200000 USDC From 0x22808c…B1Eea58F to 0x1d285F…C85BDEc04200 USDC From 0xBD2519…4b964D68 to 0x024f02…845422BB19986.443928 USDT From 0xC050B1…7237BD0c to 0x2751D1…5fe739f8900000 USDC From 0xa13c9E…b1582000 to 0xC050B1…7237BD0c500000 USDC From 0xA13c89…d6AE2000 to 0xC050e6…90c1bd0C500000 USDC From 0x95e03e…f82ef8C1 to 0xd3D14C…D967d703108 USDT From 0x8F0af1…59DDdf3C to 0x4aE3F8…2B92F42145000 USDT From 0xba97B7…0bAB6a7e to 0xd6fe2D…735beF135100 USDT From 0xACE052…78453675 to 0xfDb25d…dF1cCAbA1131 USDT From 0x6c9f52…B788E588 to 0x945Be7…5D5EB78014886.09 USDC From 0x547979…55D44Dde to 0xb76718…1070F2b7200000 USDC From 0xA54a70…8d621267 to 0x36808E…198730c75277.27 USDC From 0x0b03AF…37670493 to 0xc15bb0…c41909B01000003 USDC From 0xB5738c…4C46810c to 0x823548…102F0E3520000 USDT From 0x2D3Cc0…288b6FB7 to 0x6C9fA0…ef92E58835000 USDC From 0x0b0368…4faf0493 to 0xC15BAc…76d109b01000003 USDC From 0x0f4b49…2B84eA8E to 0x841a1B…9B12dEf610000 USDC From 0x287608…ccBd1310 to 0xd80552…3624087125097.604781 USDC From 0x509B0F…4151a412 to 0x1bD086…7594ef69100498.47175 USDC From 0x34da28…10770BC9 to 0xf80250…75E17E6B257936.86 USDC From 0x509bad…2A4Ba412 to 0x1bd07A…EC3dEF69100498.47175 USDC From 0xD73256…3776FD21 to 0xa39D8A…831d9A1a500000 USDT From 0x805756…47dE40af to 0xda5DF6…f110Caec900 USDT From 0x024f43…75A622bb to 0xbD25D8…d22b4D68100000 USDC From 0xBD2519…4b964D68 to 0x024f02…845422BB23000 USDC From 0x547979…55D44Dde to 0xFFcC02…FD9eb44C7500 USDC From 0x6F4099…9161212c to 0x65D412…8DEdd9444500000 USDC From 0xD50289…fFCa0BB5 to 0x45fac1…0e68594e136650 USDC From 0x8CfAf0…c5E8da5b to 0x7A7a07…1e52d19d1250437.514614 USDC From 0xBf71CB…6af172dD to 0x4F89dd…d3d1c09076671 USDC From 0x7B1160…BbA47432 to 0x6fbC43…fA72C8d010008.420206 USDT From 0x8c876A…0B39F6e4 to 0xDEfA86…C381371c1350 USDT From 0x07785b…3d167827 to 0x1CE1C1…8D1C67493200.345637 USDC From 0xc22F3d…0cB3B160 to 0xd1Ce8D…C019Cc1d7000 USDC From 0xED3aFf…ED680a03 to 0xb151c8…F1d6b8aF600000.013041 USDC From 0xa63b90…9ef032F5 to 0x077810…bFFb782725000 USDC From 0x548138…952f622F to 0xdA7c60…eA47E6E615 USDT From 0xe78a14…99696370 to 0x27F247…7407A3b964.97994 ENA From 0xda7c9e…D863E6E6 to 0x5481c3…b69c622f19027.853992 USDT From 0x9cECAA…5e671082 to 0x7C558f…f77B0e1730000 USDT From 0xb151c8…F1d6b8aF to 0xA9d1e1…F3ad3e434000 USDC From 0x84Fc76…43D3eA0e to 0x39d8E0…400beD4e260943.5 USDC From 0x64e727…36116c6a to 0x53009d…4d4268E95000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00965829 eth 0.00965829 ETH
0xb3f8b6…2a347a1e	22968359	Mon, Jul 21, 2025 3:07 PM	0x50984c…52759482	From 0x50984c…52759482 to 0x43eBBC…a8163e8c8000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000248645014267818 eth 0.000248645014267818 ETH
0x01b722…6de4aeef	22968001	Mon, Jul 21, 2025 1:55 PM	0x1B21AA…f59F2a13	From 0x583832…4DF84dDC to 0x022d0d…84e034eD56148.47 ՍSDТ From 0x44d68E…AF2467F4 to 0xD99c2B…174540492502 ՍSDТ From 0x32424E…1238FFfA to 0x579b61…6DFD2834100 ՍSDТ From 0x8aFB4F…7ac3590F to 0x88886b…fC58F9461000.008172 ERC20 From 0xA14F08…52CC063b to 0x382092…5e282Ba110.000021 ՍSDС From 0x43eBBC…a8163e8c to 0xEC04F3…5B8d3CD79038 ՍSDТ From 0x47210B…6631D8A2 to 0xa6a316…AF0B964C9987 ՍSDС From 0x82a14a…F2C8735B to 0xa7c28f…1b0DB22a8894.562511486256 ERC20 From 0x95e03e…f82ef8C1 to 0xF3bFd7…Be3a3bc122000 ՍSDС From 0x86bAEF…e2F7B698 to 0xe71ea0…6079b420510000 ՍSDС From 0xab96F0…10c3f609 to 0x548F66…687CF00512.448 EТH From 0xEC0c08…4C6A4003 to 0x018150…219DE64f900 ՍSDС From 0x1E8e21…EFdCFe74 to 0xbFEc9b…f394D6cd0.002623776664130349 EТH From 0x585E77…520403aF to 0x1CaBAd…6f8Cea101642038.493747 ՍSDС From 0x888e12…eC7A64DA to 0xb1AC05…450bB6770.001 EТH From 0x18E248…Ff69B962 to 0x5e36B5…02A9dbDC2.8857 EТH From 0x3D2B93…38F0D7A2 to 0x11193D…8d8fc79821866936.110844 ՍSDС From 0xF9C145…1C0a39a8 to 0x6F96c3…9E28ac8B10350 ՍSDТ From 0x47B869…508Ae0a9 to 0x450E71…043c8bd9399998.5 ՍSDТ From 0xe4Ba07…dc90C7f0 to 0xFDb29a…09820F8B100 ՍSDТ From 0x10f390…Af5C3206 to 0x87c5Bf…5b01096082.292 EТH From 0x888888…bF58F946 to 0xA78896…52A7d637189850.90587740598 ERC20 From 0xea22De…74e7053B to 0x48Bb93…D5FEC2a550 ՍSDТ From 0x9D3084…630c64C7 to 0xA56E39…8996fc04300000 ՍSDС From 0x7B26d5…aB15eEAe to 0xEB151f…f091685d1250000 ՍSDС From 0x9a80DD…F1f84df8 to 0x36D672…c41064480.000008 ERC20 From 0x6aba03…62fB1b90 to 0xB30837…26c7028D0.00075 ERC20	0x9473Df…38C12700	0 eth 0 ETH	0.000710757565707582 eth 0.000710757565707582 ETH
0xbebace…61dc5ee0	22967995	Mon, Jul 21, 2025 1:54 PM	0x43eBBC…a8163e8c	From 0x43eBBC…a8163e8c to 0xec0c05…268d3cd79038 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000228014802439285 eth 0.000228014802439285 ETH
0xe34d20…c713181d	22967906	Mon, Jul 21, 2025 1:36 PM	0x1B21AA…f59F2a13	From 0x67E022…58B65f04 to 0x6E6f59…131Efe930.452 EТH From 0x3fcbeF…3279c1F6 to 0x10EA0E…67Ddba032000000 ՍSDС From 0xC66F2b…B0680699 to 0x04cB49…C24777775451.094686508746 ERC20 From 0xe78a14…99696370 to 0xb42e43…71E4504f0.30335 EТH From 0xAc3E67…884B3b78 to 0x055401…9E7180588190273.070880263 ERC20 From 0xdF154d…A996C93D to 0x94c53D…D7ece0EE1000 ՍSDТ From 0x363ADF…d6f24F7A to 0x657a1E…39A960a41620.8789000000002 EТH From 0x04Ce21…2d477777 to 0xFf126C…67Ee1Ae75451.094686508746 ERC20 From 0x136EA1…Ee0da608 to 0xF50546…b1B9e22210.399608377781835 ERC20 From 0xF147b8…2a133934 to 0x61dB0D…18C358D283363.57172334845 ERC20 From 0x9EbAaa…Ed99535b to 0xB54402…Dd57A78A4600000.083855 ՍSDТ From 0x0B369f…19BcA418 to 0xb92DfA…C80F29Ff2 EТH From 0x43eBBC…a8163e8c to 0xF0f8e3…0AA189395963 ՍSDТ From 0x7FFE2B…9Ea28902 to 0x570D94…b5F6E0C23000 ՍSDТ From 0xd6A946…D6Ac74Dc to 0x792A21…B1c4AeC00.57 EТH From 0x5B7427…2F588D2C to 0x74d01e…bC0166317830.638923919052 ERC20 From 0x0aD9ff…7d8cF610 to 0x131ee3…753283665060000 ՍSDС From 0x61dA32…62c358D2 to 0x78e8Bf…21dcFC3411955.68091104732 ERC20 From 0x3f70aD…75BB2E46 to 0x2Dcb0b…FaD76FC41000000 ՍSDТ From 0x18E248…Ff69B962 to 0x917121…30004f31132699.9274 ՍSDС From 0x48cBCC…C3ef30F1 to 0x88CEFD…853e819C0.1 EТH From 0x0aD9ff…7d8cF610 to 0xe9D0E6…0b0Dab15183932.3 ՍSDТ From 0x7c180B…162a3D0D to 0x2FCbCE…9B147c9512827 ՍSDТ From 0x763F14…76434411 to 0xD24Cdb…0670704798.203141 ՍSDТ	0x9473Df…38C12700	0 eth 0 ETH	0.000411209370226031 eth 0.000411209370226031 ETH
0xe4911a…2583c927	22967902	Mon, Jul 21, 2025 1:35 PM	0xc46908…A9c38F0d	From 0xC8534d…9e0328b9 to 0xA69164…711831e51016.9943921 USDE From 0x9EbAaa…Ed99535b to 0xB54e98…1865a78a4600000.083855 USDT From 0x43eBBC…a8163e8c to 0xF0F585…BDC789395963 USDT From 0x7FFE2B…9Ea28902 to 0x570295…97C0e0C23000 USDT From 0x0aD9ff…7d8cF610 to 0xe9De2A…C9eEaB15183932.3 USDT From 0x01f8E7…9F7F87e0 to 0x4Ee60F…A1a52FbD10271.502213 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000183744952453044 eth 0.000183744952453044 ETH
0x50286a…a089d3ee	22967741	Mon, Jul 21, 2025 1:03 PM	0x1B21AA…f59F2a13	From 0xa6835A…27B69766 to 0xCb0737…593157dD6.31276719 EТH From 0xe5e35C…8f7092Eb to 0x0a6A60…43322c7b350 ՍSDТ From 0x7F9Daf…a3B4A7ef to 0xeaD03c…c07b663B0.6192398856896594 EТH From 0xe78a14…99696370 to 0x5DD1C0…918b53181.49925 EТH From 0xCc5A32…D561f19c to 0x132f40…b5048Dbc500000 ՍSDС From 0x82F4CB…9629c248 to 0xc4D7F4…23509D093.083 EТH From 0x83BAED…FcC98CC9 to 0xf665E5…08aF15aE4.198681613973212 EТH From 0x43eBBC…a8163e8c to 0xF0f8e3…0AA189395963 ՍSDТ From 0x2dd805…ed97b7Df to 0x68f8Bb…02225B8544028.107874255584 ERC20 From 0xA208BC…48028AE9 to 0x648f76…0a0873Fd33774.60934 ՍSDТ From 0xCd82d8…2D25B317 to 0xc6919C…0a3926c30.4219 EТH From 0x36DC3F…354ea82D to 0x55Af68…28d720883050 ՍSDТ From 0xaF8B31…11e62358 to 0x6ee2d5…9c5C617810000 ՍSDТ From 0xdD79AD…C52aF14a to 0x6F03a1…9f058F242 EТH From 0xB03408…54812Bfe to 0xD9956f…dcf1cC651000 ՍSDТ From 0xFB295c…6865038e to 0x2AEC2D…EC00B50E0.815668963249537 EТH From 0x282C93…5644B52e to 0x736019…B1bB48F62 EТH From 0x3f0e89…6d0F0d31 to 0x0c7628…43f675A70.001 EТH From 0xc9Ca55…8a7AdCDd to 0x01ea90…28CBA2819.182493 EТH From 0x131F20…4DC8951C to 0x0Fc0Ad…9036D34925000 ՍSDТ From 0x338704…B58b2109 to 0xe81dD2…02Ab74ea1 EТH From 0xe5e35C…8f7092Eb to 0xfF6126…dD7dDC343000 ՍSDТ From 0xB6Aa5a…B7f18EA0 to 0xDd2eBc…aEaAdf2A1.4560546114435868 EТH From 0xa7A11B…5D9a94EC to 0xF50546…b1B9e22235 ERC20 From 0xe78a14…99696370 to 0x3D1202…3a0278eb1.00915448 EТH From 0x5dd015…168B5318 to 0x18D674…c435d6041.5067252439327976 EТH From 0x19Cfc6…f14f35d8 to 0x051dbb…244a57D41.18705866666738 EТH From 0x60abd2…1cF49A8A to 0x2d56F3…a4A7404B2.15 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000286899761222116 eth 0.000286899761222116 ETH
0xc7a8b9…45e0387c	22967735	Mon, Jul 21, 2025 1:02 PM	0x43eBBC…a8163e8c	From 0x43eBBC…a8163e8c to 0xF0f5BB…E5A189395963 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000156930827331635 eth 0.000156930827331635 ETH
0x0afdbc…93a3e6e4	22962355	Sun, Jul 20, 2025 7:00 PM	0x5F5609…3347f4e6	From 0x5F5609…3347f4e6 to 0x43eBBC…a8163e8c5350 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000110116817336525 eth 0.000110116817336525 ETH
0xf165f4…eabd8986	22940411	Thu, Jul 17, 2025 5:26 PM	0x46842E…e333343f	From 0x46842E…e333343f to 0x43eBBC…a8163e8c1159.878648 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000539035263266317 eth 0.000539035263266317 ETH
0xe35ff4…a7d712f6	22880900	Wed, Jul 9, 2025 10:01 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x43eBBC…a8163e8c498.99 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000169512394857897 eth 0.000169512394857897 ETH
0xd4b2f1…f8f45428	22873511	Tue, Jul 8, 2025 9:16 AM	0x9642b2…322F5D4E	From 0x9642b2…322F5D4E to 0x43eBBC…a8163e8c1000.058 USDT From 0x9642b2…322F5D4E to 0x707255…5a674319500 USDT From 0x9642b2…322F5D4E to 0x6d2C36…55E461a350.05 USDT From 0x9642b2…322F5D4E to 0xfBa256…6853430D27.49399 USDT From 0x9642b2…322F5D4E to 0xFAE02F…B4dEcD3E65.403416 USDT	0xfaf178…43Fc83f8	0 eth 0 ETH	0.00075464495875713 eth 0.00075464495875713 ETH
0x96b624…dfb704ce	22867947	Mon, Jul 7, 2025 2:34 PM	0x0CDC2D…b3377bE7	From 0x0CDC2D…b3377bE7 to 0x43eBBC…a8163e8c1170.152119 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00040208294188448 eth 0.00040208294188448 ETH
0x19c1a7…c7d4dd24	22866863	Mon, Jul 7, 2025 10:56 AM	0x726e6c…07Fe7772	From 0x726e6c…07Fe7772 to 0x43eBBC…a8163e8c650.065007 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00006163533230148 eth 0.00006163533230148 ETH
0xb78da6…1dcc6ab7	22865915	Mon, Jul 7, 2025 7:45 AM	0x520f57…32D803aB	From 0xF5dD48…7A83A48D to 0x4Bf28d…88DCdd9D1730 USDC From 0xf8637e…00506701 to 0xe3a53a…f9e1ff8d8000 USDT From 0x4A3b96…5837ebeB to 0xf947b7…E3639Fac880 USDT From 0x32396E…02B15552 to 0x91b4b1…aB62B11d256584.073202 USDT From 0x04Cdeb…Ec03Da5E to 0xa6A9E4…Ad1aD79A2e-11 ERC20 From 0xcDaC38…CBbCE780 to 0x9388a6…042ad5A5174 ETH From 0x55050f…0054adCC to 0x2b8d3d…84205543120.72252145913342 ETH From 0xC9e0ac…1Ffe8c62 to 0x8F204E…4dC475024.0172318036524475 ETH From 0x9544F9…f0074e4C to 0xC9E50b…38Fe8C621.210422784565842 ETH From 0x32399b…AAD75552 to 0x91b4b1…aB62B11d256584.073202 USDT From 0x595a7C…0267cF35 to 0x8B43f0…d9532eC03782.69 USDC From 0x43eBBC…a8163e8c to 0xF23869…12B3F6a5130 USDT From 0xA495E1…88858B40 to 0xa6B845…e353E1aA10340.76 USDT From 0xc6192e…418DF601 to 0x73D278…Bc9EF8870.00000175 ERC20 From 0x6dC6Be…23410D15 to 0xf5d86E…4383A48d10294 USDC From 0x31cB5d…eD64dfe9 to 0xa9Df06…E41D3E431.242365681370935 ETH From 0xCc49A7…2a5987df to 0x8c9eba…60310b941.086688966822835 ETH From 0xBC75A9…bb4B2549 to 0x116e00…4849C0891.23 ETH	0xeaEE8D…7c927D2c	0 eth 0 ETH	0.000058912002512825 eth 0.000058912002512825 ETH
0xf1c0bd…a83bb521	22865893	Mon, Jul 7, 2025 7:41 AM	0x43eBBC…a8163e8c	From 0x43eBBC…a8163e8c to 0xF232D7…87b3f6A5130 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000155773876612638 eth 0.000155773876612638 ETH
0x27c08b…75440660	22865888	Mon, Jul 7, 2025 7:40 AM	0xa69062…5F82655A	From 0xa69062…5F82655A to 0x43eBBC…a8163e8c504 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000829746 eth 0.000829746 ETH

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