Address 0x48FE578ab32bd8972bB7FFc8187dd9cA69046d6e

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
0x4da1d6…a74ce359	22779173	Wed, Jun 25, 2025 4:49 AM	0xc46908…A9c38F0d	From 0x3701fc…E48b50D6 to 0x894623…d8EEB16d30 USDT From 0x01EB99…bD673127 to 0x9a660e…A0Db930419.3 USDT From 0x27F5F6…44F249ef to 0xf15926…1E0C234F2209 USDT From 0x5d7C97…d16a319c to 0xea4CcD…40C925A939834.42 USDC From 0x26DaB3…Fb56110f to 0xA9d1e1…F3ad3e43500000 USDC From 0x1eF510…90A6b228 to 0x5d7c75…16B4319C14160.28 USDC From 0xE31f4e…0E5b5dEf to 0xf487Cc…5b844F1330000 USDC From 0x9332B3…ddF57912 to 0x07cc76…fCeDa4bf52000 USDC From 0x47Eb53…DF626C34 to 0xC8E76a…82Da99a724997.878041 USDT From 0x476671…f2cAA496 to 0x47Eb67…B4976c3425049.026121 USDT From 0x9BaB59…55cEEA2f to 0x5419fb…B5bf6C594540.050098 USDT From 0x4b1204…BB5acdE6 to 0xcD6965…ebA7B14614400 USDT From 0x055B39…8618A1dD to 0xD801a1…c8AF1EcC6.420326862863112 VIRTUAL From 0x56e907…dd338CCd to 0x2d2ea3…8Fb18aED2796.87 UNI From 0x8487F4…644c5a80 to 0xc6014b…78de56633600 USDT From 0x3E144E…5345527d to 0xD1aE11…68C47b9417000 USDT From 0x789ba3…83330C25 to 0xB6B627…583Ab5eE2250 USDT From 0x0e173C…8609b83D to 0x8Ec414…AE192dA7179370.77 USDT From 0xB10A84…1ecaaed1 to 0xb24eA8…64A10EAe10000 USDT From 0xBc5CcB…70923F71 to 0x0e1736…02bCb83d85000 USDT From 0xb61aD1…44E9E650 to 0xFE28aE…6b70De7419083.33 USDT From 0x616a9e…929C1486 to 0x430D25…c75755480.124375 WETH From 0x2a3aE2…67D9bc50 to 0xDe7580…55725Cd435189.723355 USDC From 0x12C76D…63AE7393 to 0x66EcCd…E0Fd49E75000 USDT From 0x75C69B…248ae9Fa to 0x7a2C95…7660839125000 USDC From 0x789ba3…83330C25 to 0xd02586…7D921Da65892.51 USDT From 0xbfd98E…7DB3DA78 to 0x5b0F43…D5D91d1950000 USDT From 0xbEfa0d…7d7A4BbE to 0x6F03c5…BaAa1ea323624 USDT From 0x94bE8A…87Aa1C67 to 0x0F0e81…D67eFb1623413 USDT From 0x5b0FAb…EB981d19 to 0x664E44…6c835e9450000 USDT From 0xae3Ef4…e6F63921 to 0x02B536…4369bdAd5000 USDC From 0x1CA367…D58CEa10 to 0x77d6A4…E578115180818.06 USDC From 0x0f0ed7…C847fB16 to 0x1D4553…5c8Cf98221143 USDT From 0x1A2b8e…C1164951 to 0xC1a70c…7d86B8571745.354214 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6070053.032319 USDT From 0xF1d7dC…83f7B731 to 0x8E4003…4a57Dd5925000 USDT From 0x6f9b3F…A536C189 to 0xbC3f4B…7Cc5D864234124 USDT From 0x1Ba697…a6cD8A54 to 0xb08E44…Af54069825000 USDT From 0x6F9b6E…6c87c189 to 0xbC3f8B…71ebd864234124 USDT From 0x0370aE…A028A5f4 to 0xe11Bc7…882E27Bc90600 USDC From 0x5d7C97…d16a319c to 0xea4CcD…40C925A914160.28 USDC From 0xBbd0a0…752A116B to 0x868374…8Fcb9C2620020.794856 USDT From 0x2572aA…3acdc367 to 0xa1B295…D6a2f6974637.68 USDC From 0xA2Ff5A…44cEc2c3 to 0x7169A5…A0E5DaE613912.853282 USDC From 0xC8e7D5…248A99A7 to 0x8E9f15…82de09a3255.94 USDT From 0x47Eb53…DF626C34 to 0xC8E76a…82Da99a725049.026121 USDT From 0x94a952…c07494A4 to 0xC42DD1…E91285c96700 USDT From 0x1BAf0f…D07d87C6 to 0xC38693…030C620B19980.68 USDC From 0x24b414…2a00EAbe to 0x202a5a…cE9814Dd100000 USDC From 0x8E2923…Babc5A59 to 0xda7FE0…4b5AA578101806 USDT From 0x202a5a…cE9814Dd to 0xD48018…45CFCAd1592281 USDC From 0x696FeB…9b4BAF93 to 0x63C43D…9F3378173600 USDT From 0x9f57e2…713C70CD to 0x5E345f…2F3f603a20000.57947 USDT From 0xDa7fEB…A448A578 to 0xDD70f6…4622F58815500 USDT From 0x8E29a4…8F5D5A59 to 0xDa7fEB…A448A578101806 USDT From 0x68c90a…252C8038 to 0x160464…bE88097d100000 USDC From 0x5970BF…35392d39 to 0x4Ca71A…75A4AB5a6011.3034 USDT From 0x24b4cb…7BC4EAbE to 0x202a2e…854514dd100000 USDC From 0x06b54b…2d3E78c8 to 0x251174…32c438e114181.31 USDT From 0x5e34f6…3beA603a to 0x9F57bA…3BcB70CD20000.573503 USDT From 0x2511AF…dC2d38e1 to 0xC103a0…b399D7E23689 USDT From 0x72f42D…76Da00fe to 0x08166D…C3FA44dA39939.585257 USDT From 0x55E10b…AfBAB454 to 0x0B5e32…7115af8f100 USDT From 0x77d79b…e1A37392 to 0xa22A99…e5CdFCA3245000 USDT From 0x67E572…F6E81081 to 0xcbacb8…56FCA3Df60001 USDT From 0x565Eca…c30fAe9C to 0xED4017…Dd136A368808 USDC From 0xb88441…C8240d3e to 0x9696ab…1F9C36490.15 STETH From 0x4454d9…0a6d4ab3 to 0x145Bc0…Ba1fE36C1000 USDT From 0x77d79b…e1A37392 to 0x26f647…83De79d9430000 USDT From 0xe81413…051DBCda to 0xa6cdc3…2e67a1DB230 FET From 0xC9d2F0…33F4eAD8 to 0x969508…5C5b36490.04327456987356368 STETH From 0x9f77a8…eD3B4784 to 0x3D311f…2A3F72be98.96927849 LINK From 0x86b50A…e70dB894 to 0xf82C55…4c66C434830 USDC From 0x809429…7Feec427 to 0xf5b3F8…CfBB3d16108423.01401 USDC From 0x434dA4…838D8dFF to 0x3f7549…98e1582728517.110266 USDC From 0xca3B50…5cc1C2b2 to 0xada7CB…fe5837d7900 USDT From 0x18eD0F…0641707c to 0x67deC5…9bd005062141.172908 USDC From 0x80940A…1e81c427 to 0xf5B35D…59a83D16108423.01401 USDC From 0xFB458f…4ebeB26A to 0x66E984…8BEdC53913622 USDT From 0x9B4cd3…753A2b9A to 0xe2afca…9434a85931000 USDT From 0x73A775…99C6A523 to 0x867a90…9c32F20B1000 USDT From 0xe2Afe3…E62cA859 to 0xf91Bdb…bc9e4C4822500 USDT From 0x74BaA6…077238E2 to 0xda5064…f268E3075000 USDT From 0x2AffeE…d234Aa9B to 0x4f255d…bbC80e7528000.00478 USDT From 0x793742…D85eb96C to 0xF4d25E…7af09001187568.56694 USDT From 0x66e994…1D6ac539 to 0xA9d1e1…F3ad3e433800 USDT From 0xE081fD…8bf7F53C to 0xE9A5C9…68a12a851940 USDT From 0x94a952…c07494A4 to 0x0d3f49…24A72a5D5500 USDT From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c13644.05 USDC From 0x6B08C1…8C649ba4 to 0x700293…De9A04F736935.070639 USDT From 0x326731…b7668B35 to 0x3f6586…62a8D1790.24305 WETH From 0x96956A…97453649 to 0xB8844A…b38e0d3e0.000003960351834568 STETH From 0xCa56ca…58f464C0 to 0x7a8B11…5E71211112188.05 USDC From 0x30e3e1…803E08d3 to 0x855E32…6b593Eb924000 USDC From 0x9D35ee…Bb12D79F to 0xeA3962…4DDAc48569037.292527 USDT From 0xe8458a…c2f09197 to 0x5aCca2…2F6A0De210099 USDT From 0x5D62C8…bBBec247 to 0x17d58e…BC4bB88610000 USDC From 0x48FE57…69046d6e to 0x934DF8…d0566eE1102.273617 LINK From 0x7fCB22…871b92fa to 0xdC5Bd5…a192777D14300 USDC From 0x5ef7Ca…E30C0CE2 to 0xA5583D…496F5fE65839 USDC From 0xDe4B0B…19e3a33E to 0x026189…0D40548530300 USDC From 0x421846…668ac041 to 0x5Ef797…B34E0CE213200 USDC From 0xdC5BBe…7f34777D to 0xd641E2…E953459B6100 USDC From 0x5C1EEC…5ee8dA0A to 0xDE4b97…716cA33e30300 USDC From 0x91ffF1…eC908d9b to 0x305552…Dd5AD3413500 USDC From 0xB04156…B62D6ECB to 0xdC4aA1…FBA161e42818446.1569 USDT From 0x3b82D2…9c011c59 to 0x3c09Aa…acE4Af6B50000 USDC From 0x076Af1…08feC01C to 0x3b8222…EDd71c5955000 USDC From 0x94a952…c07494A4 to 0x2e649D…E5b57f6a1050 USDT From 0xA09bC1…531A67Fc to 0x927036…1e8d214340000 USDC From 0x89B3D1…a0e559af to 0x202a5a…cE9814Dd100000 USDC From 0x0B79E0…3a3B653e to 0xa1cC83…5A9a82C965000 USDC From 0x73A775…99C6A523 to 0x867a90…9c32F20B19000 USDT From 0x7059dC…d1305276 to 0xc6D82A…9Ac2C27c99000 USDC From 0x202a5a…cE9814Dd to 0xD48018…45CFCAd1592281 USDC From 0x829a2e…2ca77070 to 0xa09bB9…736167fc10152.28 USDC From 0x076Af1…08feC01C to 0x3b8222…EDd71c5912000 USDT From 0xEc5F5f…1cD691b3 to 0x0b790a…2114653E80000 USDC From 0x3B483a…16B9d227 to 0x4c5d1E…61c8bAb52571.77482771 CRO From 0x89b3C9…A06359AF to 0x202a2e…854514dd100000 USDC From 0x3b82D2…9c011c59 to 0xDE5966…f78995FE399900 USDT From 0xc895f5…00c6D4CE to 0x1c5C63…9248Bb4e60 USDT From 0xE863fF…B36f5B69 to 0x99ed42…a571aC5344154.838669 USDC From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c12188.05 USDC From 0x1DFD82…729042f2 to 0x122570…eEC0191f27655.846837 USDT From 0x37Da33…F001f51C to 0x2425C5…26cf4c8550000 USDC From 0x274328…3BE108D4 to 0x8FF54c…e47F2c8035300 USDT From 0x85E542…3d2F033D to 0x30dBb4…E858B08c14501.28 USDT From 0x12254C…f234191F to 0xccdb74…dBE7C80616485 USDT From 0x4460Cf…ac1c08AE to 0xC57bB9…41FF7c16497.5 USDT From 0x016f8d…8d9Bff6a to 0x847F96…cA8bc269300 USDC From 0xF559E4…423Dc5Cf to 0x4460dd…2b9208ae29850 USDT From 0x1f4D47…0E42ab1B to 0x00Ddd2…d5ed36668000 USDT From 0x6C6a05…C1A33F7b to 0xe99354…FBa11Df80 USDT From 0x0B79E0…3a3B653e to 0xa1cC83…5A9a82C980000 USDC From 0xa62D77…0Cc11370 to 0xd101EE…6d87812820000 USDT From 0x15aB09…56C62D77 to 0xEe405b…4D7F618429970.012997 USDC From 0x13fFB6…4F21C0cC to 0x2c634F…3Cf44bB5900 USDT From 0xE16bcc…385eE415 to 0xFea074…F11Cd86B5000 USDC From 0x42422A…7bccCf26 to 0xAD940f…701310ba20 UNI From 0x060989…39778eEe to 0xca88c7…9cd3357b170 USDC From 0xceec23…D5cb1DbC to 0x74e4C7…42c3d5E4100 USDT From 0x18701e…A824F6A4 to 0xBb5E06…7B290ff4414499.092569 USDC From 0x300c79…51927fcC to 0xf5551f…F455E90C40000 USDT From 0x016f8d…8d9Bff6a to 0x75ea4c…76d9D2A61069 USDC From 0xf555a7…40C9E90C to 0x57f98a…6f8EB8aB3302 USDT From 0x18c77f…E78c6588 to 0x57cD3d…c1aFEF9130027 USDT From 0x6C2B80…812384b0 to 0x3EAbe3…f65180CC2600.304235 USDC From 0x081ed9…947bBE12 to 0xBFd6bf…2095007235900.011001 USDT From 0xDb617e…7aBE0Bdd to 0xE3474D…D88c19640.002487388632465844 WETH From 0x6D8dA1…Ef001a8A to 0x2F4Fb9…3b0EA2590.034391979862386124 STETH From 0x5ef7Ca…E30C0CE2 to 0xdC7Ee7…7BBB66e913200 USDC From 0x1828B0…A0E285eD to 0xe6348b…8CEdd36010000.011603 USDC From 0xC4B28c…56c451cf to 0x67a64d…1929986426998.38 USDT From 0x01EB99…bD673127 to 0x9a660e…A0Db930461.86 USDT From 0xe28473…d2E633D9 to 0xb03E99…52e426301700 USDT From 0x2eCE3b…dE6A0409 to 0xd4A337…5Fc9651F34999 USDT From 0x67A6a2…d5a19864 to 0x337f58…C0C504ee280000 USDT From 0xb4D530…195b3eBD to 0x5a0EB8…c69Ce1108000 USDT From 0x5Bc06E…1bb8F54c to 0x223a3F…2893c4Ec10000 USDT From 0xFEf622…198d18cd to 0x90bf45…6a74169819130.467211 USDT From 0xC13984…DB5CdC18 to 0x298faE…F77278DB2 WETH From 0x81BF4A…CDdF8c88 to 0xa0De94…f0B8B00D0.033 WETH From 0x0cEc7E…6C89E446 to 0x0DD107…03db5C9E44.345898004434595 LINK From 0xDbFe63…bf1052a8 to 0xA9d1e1…F3ad3e4344711.74077119 ENA From 0x11C9bE…02cb894f to 0x4D7737…0A26DFBd257580 USDC From 0x6f2090…eE0e7871 to 0x1BBb0F…E5b952Aa34758.6562 USDT From 0x11c9D8…c07B894F to 0x4d77C2…652cDFbd257580 USDC From 0x1ea020…bDea1ED2 to 0xc73053…b3EBA0B51992 USDT From 0xd2f997…3AB339a5 to 0xF1fB05…eBc28fF90 USDT From 0x4e25fC…d2385446 to 0x7f267e…e1a1b5475000 USDT From 0x4460Cf…ac1c08AE to 0xC57bB9…41FF7c1629850 USDT From 0xa610ac…90a5A9ea to 0x20A88b…2701c4155005 USDT From 0x9629fC…4F69b3d0 to 0x4eDE3A…16fdBf8e4847 USDT From 0xDe4B0B…19e3a33E to 0x026189…0D40548530300 USDC From 0xf8587B…79ddfEAA to 0xCE8441…90CEf22810 USDT From 0x02612a…BB125485 to 0x31332a…74F109F430000 USDC From 0xBBC28b…cb7CA0CC to 0x17AD1D…5E185f3A587.3 USDT From 0x019213…8a604a4f to 0x0C9082…D26C85F25000 USDT From 0x75C69B…248ae9Fa to 0x7a2C95…7660839125000 USDC From 0xb296B9…8ab4E6d0 to 0x336154…db4B34fE5007 USDT From 0x708dAE…0CAdE012 to 0xa00424…C66907e25.435033116095858 LINK From 0xFF056B…b006A6Ad to 0xaEbb3f…B4a2b9aE18000 USDT From 0xD7983f…985417Df to 0x5959a1…b7C16328517.2 USDC From 0xCAfeD8…b24990B9 to 0x6Be654…9c04387C2500 USDT From 0x124Bd7…8f831Aaa to 0x1adB02…4BE6875A16064.891114 USDT From 0x25eab7…6bC02341 to 0xbc2FC1…c4948fc12 LINK From 0xC13984…DB5CdC18 to 0x298faE…F77278DB0.1 WETH From 0x55E10b…AfBAB454 to 0x0B5e32…7115af8f300 USDT From 0x736995…fcC9874a to 0xd85D71…948de970501000.0605 USDC From 0xd7712f…576f9DA3 to 0x7d1107…7498cb93500000 USDC From 0xac8e61…788Fc14C to 0x21F23C…3F28bF7C277514 USDT From 0xf46074…fe470882 to 0x2BBBf2…b8cb07f812731.3179 USDT From 0x29b87b…8AE0Cb11 to 0xF86305…f6999f8612000 USDC From 0x2BBbcD…C21307F8 to 0xd5e42a…b98CB7c3447.98093 USDT From 0x3ecA1e…70B00C6a to 0x79C0be…FA2c4aFE75.84040650457888 ONDO From 0xC1F6DC…1571eCfa to 0xA2D81D…3E26882576973.087774 USDC From 0x11ffc3…181d0a03 to 0xD77145…e38e9DA313581.06 USDC From 0x7369e9…C0d3874a to 0xd85d37…AEAEE970501000.0605 USDC From 0x966c7B…21F1f3DF to 0x1b0835…3093056B2000 USDC From 0xe306aa…99B132dA to 0x73b7FD…678a8fE613791.51801 USDC From 0x3f7b8d…47e4446E to 0xA35e37…29384b8D400000 USDC From 0xea44A8…F8B14792 to 0x5A3541…c0615C3150000 USDT From 0xEF26C2…620D68Bf to 0xEa44a9…69cD479216205.464857 USDT From 0x13e9F0…46a44161 to 0xde9C65…A2532d2f112.03320286 DAI From 0xa9b08A…6B921A85 to 0xEFC4a7…cFc745B4150000 USDT From 0xEC79A8…7E9a3539 to 0xDd5916…8106221C20516 USDC From 0xFB1868…7Cb390Ce to 0x084517…6608fD20341 USDT From 0x29b87b…8AE0Cb11 to 0xD3167A…679135100 USDC From 0x0a83d0…bE2dcafC to 0x93f86a…01cfc888557.8 USDT From 0x46c9a9…d41196f4 to 0xEc79F0…Bb35353944670 USDC From 0xA60d14…25603768 to 0xB9d906…b0AA562111211.65493 USDC From 0x045518…1A100037 to 0x16e979…61297cA123445.956273 USDC From 0x4A59B4…4208e774 to 0x9A2136…0427c8C9339904.943239 USDC From 0x66Bc2c…fe3B2FD7 to 0xEBEa42…1beD451230000 USDC From 0xb9D98b…79455621 to 0xA80009…5e5cFd515531.3628 USDC From 0x11ffc3…181d0a03 to 0x4A5914…0C45E77429899.53 USDC From 0x16e957…dcf17ca1 to 0x9687E3…7cF0B73786282.506378 USDC From 0xbeBA57…d16663D3 to 0xD347B3…22A9167B16000 USDT From 0x3C1C1D…7F564b1a to 0xe363e8…d2ef3EA1627.528 USDT From 0xa2b71f…ee379f67 to 0x237fDB…70d3aa5F10000 USDC From 0xa44b39…4E7f9DF9 to 0x3eFA16…3AAB576182000 USDT From 0x8AEd60…Ed462f56 to 0xeeE7F3…D855f9B250 LINK From 0x13fFB6…4F21C0cC to 0x20e452…F21d2165100076 USDT From 0xf8587B…79ddfEAA to 0xCE8441…90CEf2281499990 USDT From 0x841ed6…dff13a34 to 0x7CE6Bd…6bE024422140.2892 LINK From 0xdAecf0…7a11be08 to 0x5FC53f…FE210b04202.75862879903508 ENA From 0x21b1aF…d5990d9B to 0x795267…26a3d04e4000 USDC From 0xed1399…72e99931 to 0x9CEe4d…b664A2E410000 USDT From 0x4A59B4…4208e774 to 0x9A2136…0427c8C9339904.943239 USDC From 0x11ffC1…ea5d0A03 to 0x4A59B4…4208e774127313.7 USDC From 0xdb5da6…30dac4d0 to 0x5E193b…49aeE2c61698.301698 USDT From 0x1301a5…cBc8eAa5 to 0x8235E3…85cDE62E25000 USDC From 0x11ffc3…181d0a03 to 0x4A5914…0C45E774127313.7 USDC From 0xbfd98E…7DB3DA78 to 0x404A8a…Fcf6F2e419575.86 USDT From 0x57a2c4…FC5AB168 to 0xfFd61d…2EBffd5963118.094258 USDT From 0x78a2F6…d60c5Df1 to 0xBC85FD…75f07c3c2997.002997 USDT From 0x6c7C73…EbdBA790 to 0x3287EE…64a364Dc52313.330784 USDC From 0x73B75B…50d58Fe6 to 0x445F8c…2cf6Bd9713801.51801 USDC From 0x8fAbED…F0Ec60ff to 0x4322b3…F8d4d0A539161 USDT From 0x432261…168CD0a5 to 0xEd5A5A…7ae1BBeD7161 USDT From 0xEBEACa…f1Ad4512 to 0xEBF6f8…FF7Aed4f30000 USDC From 0x20E46c…14532165 to 0xf97209…188ec241100076 USDT From 0x4d8969…837d026A to 0xd010F7…d6Eabff89.72 USDC From 0xff9A77…39c772B8 to 0x4d89F0…d9Dd026a14256.2 USDC From 0x0fd21e…c271074C to 0xEbAd8A…60527C2a10000 DAI From 0x124F5C…BD0C0abf to 0x4b6813…7e01b5388680 USDT From 0x9629fC…4F69b3d0 to 0x4eDE3A…16fdBf8e4847 USDT From 0x4A59B4…4208e774 to 0x9A2136…0427c8C9339904.943239 USDC From 0xbd3cB5…677F3255 to 0x554522…59CF83b913200 USDT From 0x11ffc3…181d0a03 to 0x4A5914…0C45E77466374.37 USDC From 0x7cb980…D408E7c5 to 0xbd3c72…0E33325510000 USDT From 0x202a5a…cE9814Dd to 0xD48018…45CFCAd10 USDC From 0x75BB96…b0b8C6d1 to 0xb7dcac…22B0c5460 USDT From 0x11ffc3…181d0a03 to 0xC8afB5…098ab9c0243318.72 USDC From 0x7d1BC4…d1caCFDf to 0xa39001…d579548f5000 USDT From 0x9a53Fa…e09F34Ab to 0x7D1b54…F789cfDf10992.610721 USDT From 0x3Bd61d…C5272D86 to 0x86Fc98…646b84d22800 USDC From 0x5c0Abf…DD34C6f5 to 0xC4c4d3…B4B4EeA8100 USDT From 0xceec23…D5cb1DbC to 0x74e4C7…42c3d5E449900 USDT From 0x2B44Bc…261C3c0E to 0x9CF88B…2029Ec22271383.630551 USDT From 0x74e487…6E92D5e4 to 0xc97885…81f06aE02000 USDT From 0xb13fFD…d1427358 to 0x2566D1…6cD184A11.2379809363640801 UNI From 0x02612a…BB125485 to 0x31332a…74F109F430000 USDC From 0x767ea7…35B05d83 to 0xe26040…8bE7653c0 USDT From 0xff9A77…39c772B8 to 0x1263Bd…37e7D1596841 USDC From 0xCA2A6C…a6438A90 to 0xA9d1e1…F3ad3e4341000 USDT From 0x401052…db66368F to 0x1cE55b…1fC05F7a50000 USDT From 0x8884Fb…4161A4a4 to 0xfC8285…92ce17510 USDT From 0x583B28…2DE68c7C to 0xadb06C…9e90897a0 USDT From 0x386E60…57451f53 to 0x3D2A2C…1aC0C1BC100000 USDT From 0x3E316A…02d6a8A6 to 0x0Cb815…d7B492BF10000 USDC From 0x9F4e24…1e980940 to 0xCda05E…DaA2A3E42000 USDC From 0xBA9Ac2…c0929a10 to 0xC71818…1182a26e3380 USDT From 0x7fC051…21AdA2Ee to 0x41C1b4…90B63a9d19000 USDC From 0x11ffC1…ea5d0A03 to 0xd7712f…576f9DA3109767.61 USDC From 0xd7712f…576f9DA3 to 0x7d1107…7498cb93500000 USDC From 0xCAfeD8…b24990B9 to 0xa8961a…448AA2042700 USDT From 0x540008…C7eB582a to 0x7467C5…9a7bBAE74999 USDT From 0x1301a5…cBc8eAa5 to 0x7330d6…7F5fEFb311000 USDC From 0xe042d0…bDE157cc to 0xd49dC1…C61E7e861850 ENA From 0x99A876…e34038B4 to 0xE0EF42…234095418.072413436895843 LINK From 0x4b7D06…c0C38418 to 0x032eEe…D2F61CA0253.006469 ONDO From 0xf0a7A2…4EC9EBA2 to 0xE9fe35…c29b63945000 USDT From 0xEC79A8…7E9a3539 to 0xDd5916…8106221C22000 USDC From 0x11ffc3…181d0a03 to 0xD77145…e38e9DA3109767.61 USDC From 0x7d1BC4…d1caCFDf to 0xa39001…d579548f5000 USDT From 0xab62a5…FEcAF5d6 to 0x13fFB0…f96A2d8335000 USDC From 0x922Dff…f82A3CEB to 0x56f97B…4a8ca1272000 USDC From 0x023fFC…144E7a83 to 0x5AA760…6b09895981773.107806 USDT From 0xb48FBd…9E3Fe857 to 0xbB751b…81C1B07e156000 USDT From 0xC2fcb7…d6f57EbA to 0xbBA997…65C7Ff33755 DAI From 0x08c808…11d0c05D to 0x13fFB0…f96A2d8312000 USDC From 0xbf202c…BA329900 to 0x5B07be…4be2e05f20000 USDT From 0x3Fe9d9…5662196d to 0x90d4B1…FE576e4678388.950751 USDT From 0xB08d80…5B40CA3c to 0x6d3c34…47Fe86BF266.68 USDT From 0xA1A439…0B784259 to 0xd3F40B…69BbB1b3194733.233001 USDC From 0xB08d80…5B40CA3c to 0xa221a8…47Ec037412641.19 USDT From 0xed53f1…eA9e9a67 to 0x892736…40F3f14095755.992142 USDT From 0x75C69B…248ae9Fa to 0x7a2C95…7660839125000 USDC From 0x11ffc3…181d0a03 to 0xA1a413…c53c425918954.63 USDC From 0xac8e61…788Fc14C to 0x21F23C…3F28bF7C277514 USDT From 0xeAEd6e…21b5F3b9 to 0x300cd3…cBC28D4113000 USDT From 0x300c57…EebB8d41 to 0xc4B777…09a597e317373.827987 USDT From 0x2F8840…856B6701 to 0xA4f89F…0B01AB9420000 USDT From 0xF3fAE8…6cC7DFed to 0x96aD6c…8D4b6b090.1 WETH From 0x022F3e…239D6250 to 0x0d3757…9A4fe4C359873.6 USDC From 0xF31437…FB68D741 to 0x24eE1a…906ddd2D0 USDC From 0x5e34f6…3beA603a to 0x28e6d3…9Af7775820000.57947 USDT From 0x922Dff…f82A3CEB to 0xCFAb2E…1EB74d512000 USDC From 0x2ad789…505020B0 to 0xC18159…FcD75d8A25000 USDT From 0x045518…1A100037 to 0x6CE009…4a50E059188117.746455 USDT From 0xffBC93…018e8087 to 0x149B83…e01573eC100.2 DAI From 0x71DFAd…1CA2820C to 0x2bcE87…678E42aE62 USDT From 0x808E88…C0D66B3a to 0x945498…697a007427988.50083 USDT From 0x950Ae7…88e71064 to 0xb9b208…B03f63Fa4219 USDT From 0x023fFC…144E7a83 to 0x5AA760…6b09895919723.104341 USDC From 0xa55A4B…1a7C4882 to 0x034360…9445aE1822000 USDT From 0xe3c077…619D07bc to 0x39d8E0…400beD4e86241.5 USDC From 0x57F7cC…40122FD6 to 0xFF4206…3e39B14810924.034241 USDT From 0x928CDE…A5F0629D to 0x28c69B…e54c5F01260 DAI From 0xE7e976…d6C4D188 to 0x21E1Cf…54017Ee60.06515923417439676 BNB From 0x4b7D06…c0C38418 to 0x032eEe…D2F61CA01490.3410746751354 ONDO From 0x922Dff…f82A3CEB to 0xd3E9a1…DdbB05D71650 USDC From 0x0D3679…63D3e5D9 to 0xd5A5EC…EE47bd2510120.262239 USDC From 0x71DFAd…1CA2820C to 0x7f6c57…6E84562442 USDT From 0x7661c2…945c2aAa to 0x88EE34…05840Aa723243.246384 USDT From 0x9642D7…bbF3ede2 to 0xcF0E40…179fc2e44000 USDT From 0xed1399…72e99931 to 0x9CEe4d…b664A2E425945 USDT From 0x532F14…87C4b0e7 to 0x838ee7…cC2c924423225.88 USDT From 0xfC95e7…c910dE96 to 0xfd6963…6465718f47854.05139 DAI From 0x9629fC…4F69b3d0 to 0x4eDE3A…16fdBf8e4841 USDT From 0x3D7585…0B5234a1 to 0x51a490…b27Ccc902000 USDT From 0x34F67C…20687F50 to 0x3b721B…0AF3c5d52500 USDT From 0x21aAf8…5A8d8188 to 0x35D42e…e717a77720000 USDT From 0x1301a5…cBc8eAa5 to 0x5BdE39…0d1aeead15000 USDC From 0x35d45C…a934a777 to 0xa8D16d…bc2A9785500 USDT From 0xDe5547…40717227 to 0x75A573…36c974320.02 WETH From 0xc8dEe1…cca4DFAe to 0x8B19B2…a67C4A5f1000 USDC From 0xbC3f8B…71ebd864 to 0x124993…4b2dD299234124 USDT From 0x8045e5…654372c7 to 0xA9d1e1…F3ad3e432072.810454 USDC From 0x00bD32…AD00c55c to 0x3aC305…0dDD274471215.453754 USDT From 0xbC3f4B…7Cc5D864 to 0x124922…1119D299234124 USDT From 0x7DeC2c…CC4668B8 to 0x4F9FD7…57B2DEbB6000 USDT From 0x124922…1119D299 to 0xeA9290…1E445AFA49986 USDT From 0x9A1A0f…8C5c3C92 to 0xB746aC…2e2feBBA28002.907559 USDT From 0x86423c…0dB2FD04 to 0x0d9365…7fdee321200572 USDT From 0x3aC367…a6b72744 to 0x85Fe8d…ab34795610000 USDT From 0x71DFAd…1CA2820C to 0x6501e4…1141447B44 USDT From 0x324639…94140A0c to 0x0ed1A7…5A48AdC8249890.32 USDC From 0x4043DD…18b50B60 to 0xFEE5f8…Da791E679835 USDT From 0x29b87b…8AE0Cb11 to 0xF86305…f6999f862500 USDC From 0x179cFD…A7d43495 to 0xd99F31…1d482e511400 USDT From 0xcA4E0a…67a9B17B to 0x4e9eD1…3B5d63c010 LINK From 0x2347E5…EC56c407 to 0xB58204…a90122B229867.259868 USDT From 0x7f477e…D7811E53 to 0xE37cDF…743264e52425 USDC From 0x839c62…71a5334A to 0x8114A2…aF5dc7b933780.32129 USDT From 0x312056…1F201505 to 0x117E65…Cd94f94918074.137067 USDC From 0xe62e30…1452197d to 0x101059…F1792CE446780 USDT From 0xaFe23a…495311ED to 0x97195f…8af3ABe330468.012432 USDC From 0xB5826a…549B22B2 to 0x23479C…C71FC40728840.657633 USDT From 0x922Dff…f82A3CEB to 0x4C82b8…106DFCF92000 USDC From 0x9DF8Ff…c2E9116F to 0x7d4d31…3119E2cD16600 USDT From 0x916629…94f44f44 to 0xe62E2a…3434197D35000 USDT From 0x98A55f…1e0f908e to 0x0a1A7c…8761Fa318127.018955181832 ENA From 0xC5fE44…268accf0 to 0x6536b6…a48a5B247000 USDT From 0xE4fAAa…3303Cc64 to 0x2d083E…90653BbA0.032882531992766896 WETH From 0xD47Ee0…07023381 to 0x1bD8A3…76bd9A2E9699.999999999998 DAI From 0x4b7D06…c0C38418 to 0x032eEe…D2F61CA0141.57864715 FET From 0x47e71d…254800D9 to 0x113945…131C58ee1.0478476271054222 UNI From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E500000 USDC From 0x2238c3…E8D9519c to 0xE3474D…D88c19640.010116921448573927 WETH From 0xbaF54C…45dDb6B4 to 0xEA8475…caB1023b0.00202309566005519 STETH From 0x0bF232…cBD9F5A9 to 0x22c44f…4ff33Dfe266330 WLD From 0x3E316A…02d6a8A6 to 0x0Cb815…d7B492BF30000 USDC From 0x404E1a…4781D45F to 0x531C0B…53415f29379709.121781 USDT From 0x386d28…d8e3F226 to 0x20f058…45Bb29772000 USDT From 0x8c3b58…b69Bd902 to 0xB29aC5…AD393DC610460910.69 USDC From 0x404E84…fda7d45f to 0x531c74…e16C5F29379709.121781 USDT From 0x8c3b9E…6dE4D902 to 0xB29Ac3…AFDA3dc610460910.69 USDC From 0xB29aC5…AD393DC6 to 0x58adB6…fDE609162098751.29 USDC From 0xC91617…a101F3aE to 0x2621B2…329f6ADa100 USDT From 0xAbf66F…07f31183 to 0xC91612…8DF4F3ae10750 USDT From 0x881687…78E56964 to 0xdc5d03…421d328176.21336141840594 UNI From 0x7b2f10…54F97C79 to 0x21F23C…3F28bF7C241593 USDT From 0xb849D3…2A558Ba4 to 0xF1e443…7E89a40D840 USDC From 0x3f7b8d…47e4446E to 0xA35e37…29384b8D530000 USDC From 0x83fe8d…5cD970e3 to 0x61AF53…56ABe7944655 USDT From 0xbb7923…1181494D to 0xECA430…F97d334E4800 USDC From 0x922Dff…f82A3CEB to 0x67D4B3…C6b5d8531293 USDC From 0xB9d65a…743f34b2 to 0x7cEc38…85d2BA0210.083415510000002 LINK From 0x7CA1ed…8fF3097a to 0x2C1C03…35AE4f54574 USDT From 0x3E7c4E…69619DaB to 0x441de7…370c7f1432003.27 USDC From 0x6F34a6…fd7afC64 to 0xfb3ff3…4e6eCD79100 USDC From 0x3b3F8B…3d926fD3 to 0x004e47…d1C0D128497.24962 USDC From 0x7059B9…93D75276 to 0xc6d872…a1aeC27C1862057.807118 USDC From 0x7059dC…d1305276 to 0xc6D82A…9Ac2C27c1862057.807118 USDC From 0x1F386f…33a8b5EF to 0x3B8e0d…Cf16Df571000.119014 USDC From 0x841ed6…dff13a34 to 0xe0f30f…C512d5f416855.571200000002 UNI From 0xD47Ee0…07023381 to 0x1bD8A3…76bd9A2E6173.460628018492 DAI From 0x8A56f4…2574a51c to 0xee1594…81e32F6924074.506055 USDC From 0x1068f4…f3A7ee8f to 0x28Cc13…bCc5841F25000 USDC From 0xf3fC86…edFE64F4 to 0x4Efb45…f88854B5581.081158 USDT From 0x33f5e9…bAA4ff8b to 0x643683…4b9c90C1500 USDT From 0x35BB65…79BB7615 to 0xC4DB86…506cf34515000 USDT From 0x695e91…582363F5 to 0xF8A698…e8c84c4815767 USDT From 0xE09008…D80A76c3 to 0xE41BB1…e881ABb68000 USDT From 0x7e5Ddf…2330Ff8E to 0x511d2D…529e7a068562.5 USDT From 0xc21f02…7fe7c8fb to 0x869454…de8D76aC10016.215179 USDT From 0xbfd98E…7DB3DA78 to 0x5a0b8A…Fe645C6673289.9 USDT From 0x8AdE7d…Ca595f3F to 0x778729…EAb83B9C50000 USDT From 0xB22E6f…9CEC7031 to 0x461eA2…ab52BF0350000 USDC From 0xb79F0f…675f6DD5 to 0x3c378F…AAF1C67926196.142874 USDT From 0xbaF54C…45dDb6B4 to 0xEA8475…caB1023b2.3847526555062313 STETH From 0x1068f4…f3A7ee8f to 0x28Cc13…bCc5841F4500 LINK From 0xdA68e1…8966B224 to 0x44C983…5ad4aDAD600.56 USDT From 0xc3ADB8…4122dc24 to 0xb53560…55e300EA66264 USDT From 0xc6B5d4…C563527E to 0x76Fb2E…8408fDAD0 USDC From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad71344 USDT From 0x35BB65…79BB7615 to 0x098e49…72D03B605000 USDT From 0x42147C…6BFF98d4 to 0xFbae54…BA284EB318032.693587155245 DAI From 0x25C49e…37318e7A to 0xA9d1e1…F3ad3e4320000 USDT From 0xf54Dbe…9b6cdb10 to 0xaA7d60…791Cc5e6326530.611813 USDT From 0x4B2C12…f7886F73 to 0x8c2822…Ed19d96A38000 USDT From 0xCDf18E…7C6Bf043 to 0x6E8226…E2abF13E50 USDT From 0x303d24…A8820974 to 0x060f8e…11E606bE1000 USDT From 0xb849D3…2A558Ba4 to 0xF1e443…7E89a40D10990 USDC From 0x5E345f…2F3f603a to 0x28E67E…FbEc7758500020.914489 USDC From 0x5e34f6…3beA603a to 0x28e6d3…9Af77758500020.914489 USDC From 0xb9D98b…79455621 to 0x096fD3…DcDc8E0111279.76758 USDC From 0xb31B71…452Bf923 to 0xa1B989…D25Db3a160000.611271 USDT From 0x9251a2…b5eC9e5a to 0x2e8B6C…F38CD0e980958.694873 USDT From 0xc9Dd9D…C5D2b22F to 0xFA9dC7…3c31c3931125 USDT From 0xeF692A…f1B66818 to 0xe24334…c239809E36000 USDT From 0x58Ee22…92D4e981 to 0x7bd25F…cDb1C92110000 USDT From 0x0f36d9…c48eD07b to 0x4E0C20…6e1737fA110 LINK From 0x867a80…1774f20b to 0x6888e7…2076a5Ef1000 USDT From 0x665272…C49DE6BC to 0x72cf33…2b2af10415048.281768 USDC From 0xc3704b…6776Df51 to 0xA42847…E645A1d07814 USDT From 0xeB2aEB…0a527387 to 0xC09b7b…727596Bf10000 USDC From 0x1B8FCf…2E9bFcdD to 0xd6d05A…E05905cc141.762039 USDT From 0x5dc551…d8F73718 to 0xb05ef5…fccf6613702.95 USDT From 0xe4dE54…4183Ae56 to 0xdAec79…E89D342427.26 USDT From 0xf4AE2C…FFb830B1 to 0xe1fc98…E51D934D9991163.12 USDT From 0x98A55f…1e0f908e to 0x0a1A7c…8761Fa311014947.5607427907 ENA From 0xF4AEC4…2fAc30B1 to 0xE1fC41…3263934d9991163.12 USDT From 0x922Dff…f82A3CEB to 0xEaeDf1…dA18ab821000 USDC From 0x180E56…9bfF717f to 0xE64198…a2B497812929.8599999999997 ONDO From 0xcd65ef…ED4d6D7f to 0x5950CF…99615F260 USDT From 0xB29aC5…AD393DC6 to 0xAf3835…28585B908460910.69 USDC From 0x3F279A…d9b8a4a2 to 0x1c03ec…0d776C602940 USDT From 0x4aEE99…18411688 to 0x620B54…Dc2ADb4D20000 USDT From 0x3E7c4E…69619DaB to 0x1D00d3…0C7922E564008.54 USDC From 0x866195…58D81845 to 0x636fa8…6C9d75472000 USDC From 0x04911E…4f553C41 to 0xc91cB8…577A45d311433.785451 USDC From 0x73A1A5…4a7136A9 to 0x5C0A13…716c8A8f500 USDT From 0x4dFE61…f239ae40 to 0xF919d3…f0a26EDc2300 USDC From 0x298629…1b4604dc to 0xA08570…1FC5F469200000 USDT From 0x682f27…0B2abd5D to 0xB240a1…29d7596539990.73608 USDC From 0xB29Ac3…AFDA3dc6 to 0x7c9ade…c6A61A072000000 USDC From 0x4Cb1B9…079E1053 to 0x5e8b48…D9304A0e9.995342 USDT From 0xc715bb…5676A613 to 0x14fCFC…E055faDA200000 USDT From 0x35d45C…a934a777 to 0x572901…Ee97E84a20615 USDT From 0x5C10D1…E293bCe2 to 0x925042…4C4a6b10500 USDC From 0xC71592…3374a613 to 0x14Fc5A…1A57faDa200000 USDT From 0xAbc6D7…5cAC04b5 to 0x939C27…7a701d7D16.153 DAI From 0x634b3c…E8a182bD to 0xfF2761…eE445F7310000 USDT From 0xFa1cEB…1DaD3cE7 to 0x682Fe9…897bBD5D31100.930998 USDC From 0xB29aC5…AD393DC6 to 0x7C9a66…0fe71A072000000 USDC From 0x14Fc5A…1A57faDa to 0x5E164D…9564aFEc200000 USDT From 0x6dc8B1…C9381f27 to 0x6C4De3…872F2F97100000 USDT From 0x57291a…F622e84A to 0xFBe9aA…24e7D47d23186 USDT From 0x3E144E…5345527d to 0xD1aE11…68C47b9417000 USDT From 0x3Fe9d9…5662196d to 0x243bFc…F3dA5cBa92500 USDT From 0x98FcE4…dE71c275 to 0xFDC7e7…4C5182Ee10763 USDT From 0xd86e6B…e2E9469e to 0x081f75…d7038Bf06812 USDT From 0xDFC844…78F4de39 to 0xA5840B…DDDa672110000 USDT From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e825843 USDC From 0xA0cdbE…46220a39 to 0x058688…7aaF870F5803.826791 USDT From 0xA584EA…C4296721 to 0xD3889B…6c34116918395 USDT From 0x79EcEd…69727B72 to 0xbf941a…E45bC245380 USDC From 0xE5A733…AbBCEc20 to 0x79eCC0…29F27b7218900 USDC From 0x2Bd647…4890df7F to 0xe20a37…5c267fcD15001.515153 USDC From 0xfA5Dd3…0afac412 to 0x66b72E…3EEF45725258631.23 USDC From 0x13A950…a787D4E7 to 0x736B45…e10642b350000.017016 USDC From 0xe39A01…dF37de9a to 0xD312e1…d7CFBA3223750 USDT From 0x7E9451…103Ee796 to 0xA9d1e1…F3ad3e4375189.1587 USDT From 0xDfC8B1…E277De39 to 0xA584EA…C4296721890030.198517 USDT From 0xe4731F…0c4B2bb0 to 0x3BAf1c…723f3D1318148.820326 USDT From 0x087cFc…9a57Cca2 to 0xD13C00…7123f9cA42890 USDT From 0xA584EA…C4296721 to 0xD3889B…6c34116918395 USDT From 0xCb6CFf…3e805AdA to 0xBbCb1C…04bF637572.95 USDT From 0xa65a41…Bf17627f to 0xFD7Fa6…a1a6368e297.41 USDT From 0xDFC844…78F4de39 to 0xA5840B…DDDa6721890030.198517 USDT From 0xc66d07…F413a4d7 to 0xAc880D…37fc85bc95530.53 USDC From 0x54FE66…6dcA1D0D to 0xA3AA23…8195fF842000 USDC From 0x8EbA9B…88cf64f3 to 0xA4668D…c3A529Fe31240.536441 USDT From 0x0F275d…c3829adC to 0x4f2BB1…d6485786525.23396391 LINK From 0x7Fa2bb…9972c946 to 0xE3474D…D88c19640.003216419218841025 WETH From 0xB6aE05…08B36436 to 0x502c3E…Eba64dE7451.423541 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0093030725 eth 0.0093030725 ETH
0xe3b910…6e4d0518	22775598	Tue, Jun 24, 2025 4:51 PM	0x48FE57…69046d6e		0x934dA3…AA3C6ee1	0.048782470835891656 eth 0.048782470835891656 ETH	0.000337494153423 eth 0.000337494153423 ETH
0x9971c1…921bec2e	22775591	Tue, Jun 24, 2025 4:50 PM	0x48FE57…69046d6e	From 0x48FE57…69046d6e to 0x934dA3…AA3C6ee1102.273617 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000843539187986343 eth 0.000843539187986343 ETH
0x9f5b9f…a9075854	22775577	Tue, Jun 24, 2025 4:47 PM	0xe1461f…3138CBc4		0x48FE57…69046d6e	0.05 eth 0.05 ETH	0.000381139238256 eth 0.000381139238256 ETH
0x7e640a…deae3f40	22734144	Wed, Jun 18, 2025 9:46 PM	0x935f64…ce4205b5	From 0x935f64…ce4205b5 to 0x48FE57…69046d6e101.296433 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000034262610573762 eth 0.000034262610573762 ETH
0xf6add2…0e84953c	22733954	Wed, Jun 18, 2025 9:08 PM	0x935f64…ce4205b5	From 0x935f64…ce4205b5 to 0x48FE57…69046d6e0.977184 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000065878438676373 eth 0.000065878438676373 ETH