Address 0x53ddfcA54e53c55Cf3E8C5776Ee394E2eab60a2c

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
0x19d354…24c25a77	22779127	Wed, Jun 25, 2025 4:40 AM	0xc46908…A9c38F0d	From 0x585E67…7179d80D to 0x1B78CB…C280Bd521084 USDC From 0x35EBAe…92bF6Ebe to 0x65Ddb8…97016e4F270 USDC From 0x80e522…1Eb722c9 to 0xfdfA9E…46E518ea45389.81 USDT From 0x7ee42a…832Aa096 to 0x9f9049…92F48Aa38958.164283 USDT From 0x0C3DFD…b42ef7cd to 0x606D39…8807379010 USDT From 0xe82cA7…6fB8c254 to 0x2E6C33…134ACC25357.2548364137988 UNI From 0x2f53D2…7611c4FF to 0x45C432…97D6ED0e150000 DAI From 0x7493fC…DAe636B0 to 0xBfCb54…03eC8B2350 USDT From 0x98D432…Ee7E52C8 to 0xb3290C…Bd80a8293060 USDT From 0x4cB580…3EaF8098 to 0x7a2976…85e98b6937500 USDC From 0x7493fC…DAe636B0 to 0xE3474D…D88c19643.328196 USDT From 0xD140ea…72e457EF to 0x4cb5D0…C5D9809840000 USDC From 0xebA723…D3792615 to 0x17835e…85441078153105.115396 USDT From 0x80e522…1Eb722c9 to 0xB41761…06F81fE245127.01 USDT From 0x0DAdcB…Dc99F67F to 0x7A6E9E…ed4b891025000 USDT From 0x703a99…9d5a3d6C to 0x986CBb…95d7c5b3200 USDC From 0x7A6EB1…f4cB8910 to 0x7c9ea5…80CE9D0c21500 USDT From 0x75Ea4d…1a67d2a6 to 0xbAeA27…3a39B4e116204.599427 USDC From 0x3701fc…E48b50D6 to 0x5aC6fD…04b0Eb5F300 USDT From 0xea7C8f…e668c119 to 0xB2e6fA…B2fb106D2527.94 USDT From 0x19f060…a67016e2 to 0xb7EE73…8cAE66128270 USDC From 0x83016f…445AB6B1 to 0x195BEB…b470F61930000 USDC From 0x195b78…F4e6f619 to 0x83012D…Af5Eb6b14061.182291 USDC From 0x989E0c…eB4D056E to 0x2b1Be7…b0c256D5100000 USDT From 0xbf6a39…390429F9 to 0x60f94B…56817A0b200 USDT From 0xbc883D…801c32c3 to 0xe724e9…880Df15425000 USDT From 0x51992a…6718d3b7 to 0xA9d1e1…F3ad3e439996.4773236 ONDO From 0xB41709…ba811FE2 to 0x63b490…03b7730245127.01 USDT From 0xB638d0…0c5c374D to 0x304131…3E8B5f0360000.015 USDT From 0xBb5E38…e3990ff4 to 0x7a96c5…CA8a8D662000 USDC From 0x63b4c1…30817302 to 0x308EE5…Ae4CFEC7109254.230717 USDT From 0x0C3DFD…b42ef7cd to 0xE5ab16…4BBF4eD010 USDT From 0x30417a…77455f03 to 0x38d73B…df9Ea459110000 USDT From 0xd5EDDE…0cA247B1 to 0x24A76D…219595eA70277 USDT From 0x0C3DFD…b42ef7cd to 0xea9163…ebb4E1A610 USDT From 0x1ab905…550A509E to 0x7AD605…8CF340BF38060.01 USDC From 0xDdC537…bfadb269 to 0x5331e3…a2B30c70300 USDT From 0x67eDF5…0Cd3bEdD to 0x60eb6D…f499096F15000 USDT From 0xf53F41…Ef640eC5 to 0xA2b16f…2b56AFc640000 USDT From 0x809AD6…994EE0Fd to 0x471A1D…8ECB409B2447.1532115 LINK From 0xa2B11a…f99AaFc6 to 0xcF498f…b56760683000 USDT From 0xeD7D95…A096927C to 0x0a00d4…7905aFBD10847 USDC From 0x4aEE99…18411688 to 0x620B54…Dc2ADb4D0 USDT From 0x7ee42a…832Aa096 to 0x9f9049…92F48Aa38992.366689 USDT From 0x386382…75689fe0 to 0x31760A…a67B81Ad15000 USDT From 0x9642D7…bbF3ede2 to 0xBD4E2B…59E912BC13.242863 USDT From 0x6041f8…12705724 to 0x89062D…AcA2d80615255 USDT From 0x878b10…59Cc046F to 0x604160…52Cd572414016 USDT From 0x473E7c…f1dEAF37 to 0xe085db…838D16493800 USDT From 0xE95b02…A1b9aEC9 to 0x5fC69A…4Df07141700000 USDT From 0x94bE8A…87Aa1C67 to 0x0F0e81…D67eFb1621143 USDT From 0xAb8E5F…b5dB9088 to 0x94Be8B…4D521C6735128.61 USDT From 0xc02845…4BcC5A47 to 0xE96632…248Ccf5d1995 USDT From 0x477972…56Fe30cf to 0xC1B227…b6f0695D1450 USDC From 0xdDd2d5…E220cde2 to 0x66078B…056cc5B54.60865 LINK From 0xB6EF68…d04d9F6c to 0x9097Ee…f7aBF2f736.29574309185959 LINK From 0xb1A6B5…07d5a0FF to 0xBc4E47…4EFD2B8E3539.7447000099996 LINK From 0x20c285…dA7dB2aF to 0xaC2eC5…1A8e22583000 USDT From 0x8f73fc…05fd9A47 to 0x20c215…c82fb2Af20000 USDT From 0x0C3DFD…b42ef7cd to 0x9deB60…A7F0040510 USDT From 0x8D6C22…403C722A to 0xaDC01E…6B82C75114990 USDC From 0x26b9f7…05EA38fe to 0x86B8E7…291b764054280 USDC From 0xFca8A2…fa53a916 to 0xA0Dc39…a4Fe299424104 USDT From 0x597A78…84E34c37 to 0xC6d4B0…B26bF7Cc0.31873408 WBTC From 0xbf6a39…390429F9 to 0x5db9B0…E45dF2F0978 USDT From 0xF31C1E…BD6d354D to 0xfA4B98…164d76ae10458.548684 USDT From 0x585E67…7179d80D to 0x1B78CB…C280Bd52100 USDC From 0xFa4B81…7CaD76Ae to 0x39AC61…a8CbC24712105.39768 USDT From 0x3Fd471…3324c44C to 0xBc4E47…4EFD2B8E1586.7829116809328 LINK From 0xa38ea1…dE633Cf6 to 0x73AfEB…FAFb92A53150 USDT From 0x0C3DFD…b42ef7cd to 0x9336F2…C7912b5910 USDT From 0xb3E379…22e7f2a6 to 0xf47314…653b51522000 USDT From 0x4AE7e7…A318a607 to 0x2aE836…a62c2fAF200 USDC From 0xa38D76…f4A07960 to 0x6E7D67…4e51680B452.043173 USDC From 0xfD0c44…0e114d2c to 0xa38db7…B5c0796016523.639583 USDC From 0x6dc8B1…C9381f27 to 0xd57045…E2854945100000 USDC From 0x102a76…041FA5Ee to 0x74dfcB…12fcD53150000 USDC From 0xbC3d34…Fa05C65C to 0x62e4fA…132100b22847 USDT From 0xd61780…30738f61 to 0xBc3d13…FD69C65c26760.402548 USDT From 0x5f2D90…7B994Abf to 0xad7f2a…57E99c7210 USDC From 0xE95b02…A1b9aEC9 to 0x1E86f5…F822b714150813.077 USDT From 0x0C3DFD…b42ef7cd to 0x3F380E…c0eeAb8c10 USDT From 0x7A6EB1…f4cB8910 to 0x7c9ea5…80CE9D0c24462 USDT From 0x7C844c…cEFe3189 to 0xBf6Ac5…A52529f9595.48472 USDT From 0x7c9e52…31389d0C to 0xCc32b2…f716Dd9c15000 USDT From 0x70a1fe…5D126F01 to 0xB80636…54e6c566314420.13 USDC From 0x4c934b…CAe5346F to 0x3Da7FA…a1eD34f3310 USDC From 0xff8afb…20E12e0D to 0x82591D…6d8537523000.351041 USDC From 0x7e6673…4744467A to 0x3cF27D…Dd5DD0C510000 USDT From 0x68e63e…F3BF7AF6 to 0x112Ee8…bdd4EF8C627.528 USDT From 0xb16b2b…0d91acf4 to 0xcC7275…938323A45990 USDC From 0x3cF2cC…BADdD0C5 to 0xB8F809…ea534cdD844.554348 USDT From 0x6dc8B1…C9381f27 to 0xDb0Cb4…949B3b579875 USDC From 0xB80636…54e6c566 to 0x1b16CF…5A4827Fa184144.11 USDC From 0x70A192…F3a16F01 to 0xB80685…64cFC566314420.13 USDC From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD5146073.863463 USDC From 0x8EF8C2…D4487082 to 0xa08DFc…Ea0AAc3222373.19 USDT From 0x60C796…1e1E2DFE to 0x101007…C696008522551.6 USDC From 0x0fa556…f5574c9A to 0xc4D97b…5d0D8DD5146073.863463 USDC From 0x662c63…96cbc526 to 0x8ef828…0C1b70825948.9 USDT From 0xBB372e…aE22BBFE to 0x3275Bb…40D5B1342317872.18 USDT From 0x662c63…96cbc526 to 0x8ef828…0C1b70825948.9 USDT From 0x662c63…96cbc526 to 0x8ef828…0C1b70825948.9 USDT From 0x6E3246…cCFe365C to 0x6E32b4…ba4C365c10025.650002 USDT From 0x6E3246…cCFe365C to 0xA91461…E30F166B1300 USDT From 0xDCE38b…cF33b2b1 to 0xBF39d6…dE3a42a31898 USDC From 0x662c63…96cbc526 to 0x8ef828…0C1b70825948.9 USDT From 0x662c63…96cbc526 to 0x8ef828…0C1b70825948.9 USDT From 0xAb8E5F…b5dB9088 to 0xe3De3D…05E210f12783.73 USDT From 0x38c269…5928066a to 0xB62bA4…177080E099000 USDT From 0x421519…B956e082 to 0xeC3de4…6459da3E0.0047485 WETH From 0x9FFb4c…Df757Fb9 to 0x7a4574…9F388982103000 DAI From 0x75CC8D…44C97ebc to 0x30fd1B…784467ea0 USDC From 0xA84EfC…37eA46d5 to 0x799242…0d1cB8f2652500 USDC From 0x703a99…9d5a3d6C to 0x986CBb…95d7c5b382887.21451 USDC From 0x3C14b5…50dEb600 to 0x0e79Ab…566ada4230039.39571 USDC From 0x0e7948…84A3DA42 to 0x509ECc…05c24EA617959 USDC From 0xa84eC4…72BA46D5 to 0x799245…B8Adb8f2652500 USDC From 0x799242…0d1cB8f2 to 0xA84EfC…37eA46d51000000 USDC From 0x472d93…1648eeED to 0x7F4022…D0fD0E45200000 USDC From 0x276713…e6556acA to 0x472d93…1648eeED120000 USDC From 0x2767D9…448C6ACa to 0x472d5e…94F0eEeD120000 USDC From 0xBe72B8…806DdFeB to 0x49C5a6…0fE4DD6D3510.7 USDT From 0x1B1697…412C27FA to 0xD21ecf…A224272c4541857.95 USDC From 0x0793c2…740C31c4 to 0x69A6bA…86CbB082203.4567611156698 MNT From 0x8000A7…C297515C to 0x5Fba2E…787FaE4a122.71963994000001 LINK From 0xd871b0…0Ad89667 to 0xc0141F…D37E3C310 USDT From 0x614716…7Db6d115 to 0x0c0A61…F63aC835199950 USDC From 0x767ea7…35B05d83 to 0xe26040…8bE7653c160021.02 USDT From 0x767E43…3B415d83 to 0xE260d6…796A653C160021.02 USDT From 0x58417B…4D46A049 to 0x3dB326…e8b66fe814000 USDT From 0x163AE0…f155efca to 0x72d821…428EF72810 USDC From 0xb6a248…14446058 to 0xcd4CAE…510df99655000 USDC From 0x767ea7…35B05d83 to 0x817583…622362Aa1168.23 USDT From 0x3db314…FA3D6fe8 to 0x98b6Ff…C59E71CE20185 USDT From 0x6147DB…b565D115 to 0x0c0A20…709Ac835199950 USDC From 0x8eAe53…C2C22754 to 0x97D321…E32A63d8100 USDT From 0x9fB82a…bEe619Ab to 0x83D47c…e7502f5A25 USDC From 0x29557e…8F2c609d to 0x593018…3FD039e2550 USDT From 0x12e1A6…309b153B to 0xf032b7…C996BBE45966.8 USDT From 0x4cB580…3EaF8098 to 0x7a2976…85e98b6935000 USDC From 0xf1dD1a…08aB2633 to 0x449b85…3200fF99100 USDT From 0xBe72B8…806DdFeB to 0x98C432…3fb3D637475.2 USDT From 0x60C796…1e1E2DFE to 0x101007…C69600852803.52 USDC From 0x4431e3…f82f1c02 to 0xb6f34C…9bb7498E7454.7 USDT From 0x0CCb46…3C5D4447 to 0x702DdF…3299306025874.01109 USDC From 0x475E1d…6C678983 to 0x72D17F…fd08de60620 USDT From 0x412F67…3770a0b3 to 0x2017a2…c383E3181000 USDT From 0x31f903…626423C4 to 0xA9d1e1…F3ad3e4312866.910017179998 ONDO From 0x8ddC81…695f14Bf to 0x0f784e…4898fe6E0 USDT From 0xE7C319…6Fa66e3c to 0x4E7c2c…3d9f8f9623626.09516 USDT From 0x2D40a4…aA07fBFe to 0x8CeF35…43EE0f5f499999 USDT From 0xBe72B8…806DdFeB to 0x0c7a2f…0e10e6724025.9 USDT From 0x0E17c9…df587D19 to 0xAEef55…24262acc3999800 USDT From 0x0C3DFD…b42ef7cd to 0x965275…be7FCB8F0 USDT From 0x9a7610…d87d5429 to 0xA371B4…6455DC879000 USDT From 0xAB8Eb6…9bEF9088 to 0xD9f20e…a4a88A1B113049.74 USDT From 0x150Bf0…759507dC to 0xe38739…1747dd0875000.011001 USDC From 0x07a72F…2Ff4a7ee to 0x75caea…9540B35510000.470601 USDT From 0x14fA86…7b2Af8EC to 0x76EA20…7082d93F13000.0013 USDC From 0xD9f20e…a4a88A1B to 0xeDc958…1a1bF61280625.265111 USDT From 0xAb8E5F…b5dB9088 to 0xd9f265…3d628a1B113049.74 USDT From 0x9F5A30…B16E43ef to 0x53ddf0…0F5e0A2C2.70513561 LINK From 0xf2c9Db…31750430 to 0x10e561…5C3227269955 USDT From 0xc2E9D2…031e73C8 to 0x5a910E…9C5676Ce100000 USDT From 0x8CEf2D…AFd20F5F to 0xc6590e…1D6bC9B1499999 USDT From 0xDb617e…7aBE0Bdd to 0xE3474D…D88c19640.006332381610796332 WETH From 0xA2F1c1…1a31417C to 0x29BD68…19D63ac632153.98 USDT From 0x7f477e…D7811E53 to 0x5D89Ba…13750277628.128113 USDC From 0xc265bD…91335CA7 to 0xd35E98…ec1663f115000 USDC From 0x29BDFE…04633Ac6 to 0xa2f1fb…6752417C10 USDT From 0x399b11…166DBaF7 to 0xA9d1e1…F3ad3e436161.90997 UNI From 0x05c06e…7A03041a to 0x7eC7e5…6d246ec02798.8088474 WLD From 0x39Bf4D…5bf8Cc6c to 0x504fc1…506c7c0443771 USDT From 0x4AE7e7…A318a607 to 0x9cad3e…9c7F8171200 USDC From 0x22AfAA…1F11e0f7 to 0x3fe560…3ce74360163259.330549 USDC From 0x10107E…57160085 to 0xdb0FC8…f8BF5Cd18778.14 USDC From 0x60C796…1e1E2DFE to 0x101007…C696008526087.92 USDC From 0x0C3DFD…b42ef7cd to 0xC135b9…35ae8fb80 USDT From 0x47f540…6Bb8E700 to 0xf1521A…Bcc34e0B9394.38 USDT From 0xBe72B8…806DdFeB to 0x66F28a…5D01A21242735.2 USDT From 0x27DB1F…d5128daa to 0x7AB6C7…066fccCF100000 USDC From 0x8b91d2…699479be to 0x117FcE…E666F3BA2000 USDT From 0x66f2Bc…a20DA212 to 0xc3E4E0…7524b64433658.149531 USDT From 0xBe72B8…806DdFeB to 0x7f1F6A…01613afe3705 USDT From 0x22AF56…61ebe0f7 to 0x3fe582…E9E24360163259.330549 USDC From 0x706b38…e339742C to 0x4Ec49a…02aBf66F5000 USDT From 0x79DbF0…25fd9EE3 to 0x60E944…20586FC899997.814998 USDT From 0x6f1cC2…45B13c5a to 0x2E6C33…134ACC25159.3695070707315 UNI From 0xfEadDe…eD4901DC to 0xA353f2…13AAa9FD650670.0367663549 DAI From 0xfBBc8F…9A379Ae9 to 0xf109f8…135599e61500 USDT From 0x352455…E298Bfd3 to 0x134473…9A9C64Af2000 USDT From 0x8260e4…0e182324 to 0x82604e…267f23242221.058618 USDT From 0xc2E9D2…031e73C8 to 0x5a910E…9C5676Ce100000 USDT From 0xC6Dec1…2Aa926d9 to 0xCf8f11…4b2267f6250190.05221637638 ENA From 0x0C3DFD…b42ef7cd to 0x606D39…880737900 USDT From 0x29065a…49Fe715a to 0x8fca4b…9f5990b8100000 USDT From 0x14b661…A38Ca5e8 to 0x9e3A8e…30d5015450000 USDT From 0xA73B75…5625818f to 0x81E6D6…6B4eC545150 LINK From 0xBe72B8…806DdFeB to 0x0B0686…BBf0eb041704.5 USDT From 0x706b38…e339742C to 0x794cf5…4D73b6ec0 USDT From 0xf51057…29b99746 to 0xAD1c69…9De4c4A848209 USDT From 0x909B1e…bF75Ce17 to 0xbA9c27…28d57B95174732.910472 USDC From 0x44847b…5170267b to 0x040Bc6…862341FF80000.016245 USDT From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d549917.912373 USDC From 0xa8B470…ee75E792 to 0x4FC21b…285328fb500 USDT From 0xb1AEB9…BD211935 to 0xc3Ba44…C5efCB0511605.707687 USDT From 0xBaB0bd…FF08a11f to 0x88D8ac…c8b943aC1000000 USDC From 0xBaB0C2…8DECa11f to 0x88d859…751A43AC1000000 USDC From 0x946048…9Ea13266 to 0x288030…0Bc94f4a50001 USDT From 0x0d8D19…5ab31Ada to 0x2753f3…091f969130000 USDT From 0x94bE8A…87Aa1C67 to 0x17E7A0…7f47C1ee9886 USDT From 0xAb8E5F…b5dB9088 to 0x975582…8D9BcC6c72135.66 USDT From 0x0C3DFD…b42ef7cd to 0xE5ab16…4BBF4eD00 USDT From 0xB685Ec…1BbC779A to 0xEd5A5A…7ae1BBeD49231 USDT From 0x03Ba85…1FBaa436 to 0x08c60c…c4C73661100000 USDC From 0xeD5A1f…0b53bBed to 0x653315…174CC0ec533487.000768 USDT From 0xfbD1b7…8Cf80922 to 0x91b3f9…5131DE8119097.874968 USDT From 0x74f4aF…5243AF57 to 0xE82aFA…571BF96323199.011356 USDT From 0xbf6a39…390429F9 to 0x7D25B9…7c88B4d623 USDT From 0x0C3DFD…b42ef7cd to 0xea9163…ebb4E1A60 USDT From 0xe83135…E40c716a to 0xB7455e…3f7F0DC720000 USDT From 0xC9EB70…B0eDB666 to 0x7C6e5d…804FA74a40594 USDC From 0x753553…184DC05b to 0x6Ea118…67164636190000 USDT From 0xD962Ee…1Ee24fC7 to 0xA77F17…26dAb68111889.467567 USDC From 0x2416C9…e6d505DA to 0xCfEe34…c4eaB90a790.34 USDT From 0x1839fA…b8D61A38 to 0x2416ee…2DFb05DA15000 USDT From 0xD2E3ff…502357A3 to 0xc8171E…2592368613900.007286 USDT From 0x2D40a4…aA07fBFe to 0x8CeF35…43EE0f5f499999 USDT From 0x784116…C2041836 to 0x9C65C6…D2Ab04821800 USDC From 0xEE3F62…5905F8eB to 0xa013c9…41ddC81918000 USDT From 0xA0135f…F103C819 to 0x69d18F…1583BC0942000 USDT From 0x73248B…fACF246F to 0x3b1a03…1586c4dE12158 USDT From 0x1369c7…C8C84D19 to 0xf271e7…f67Ef80d0 USDC From 0xbc5CbC…De3d93EA to 0x28da05…8210A580114150.24 USDT From 0x909B1e…bF75Ce17 to 0xbA9c27…28d57B951.50515563 WBTC From 0x753553…184DC05b to 0xf80d3F…6c9fd8B3180000 USDT From 0x249101…47da1c6c to 0x45147b…9aD156D032047.693901 USDC From 0xC40aa6…B9E327B2 to 0x569698…2D151Fa210 LINK From 0x4a8fbc…C5f240d1 to 0x998F5D…6CD6F5521e-18 WETH From 0xec234d…3A79eBD4 to 0x264E57…a229526420805.034059 USDT From 0x8CEf2D…AFd20F5F to 0xc6590e…1D6bC9B1499999 USDT From 0xD4a461…cBFf513C to 0x439885…C94F5C7721111 USDT From 0x45146f…077056D0 to 0xA9d1e1…F3ad3e4317192.267375 USDC From 0xF48Dc8…5F08dA1E to 0xeC2317…A807EbD412474 USDT From 0xe4a037…F26F75f8 to 0xE4A05C…D4e775F855.59449558 FET From 0x32C300…275dF66e to 0xE46386…A57EAD93116182 USDC From 0x32C3D1…EA01f66e to 0xE46387…c671Ad93116182 USDC From 0xC4AFE6…9e4A6e38 to 0xb41b88…2D55d2C725000 USDC From 0x260eB5…0993A14b to 0xb8792F…a0C0fB4E100 USDT From 0x673474…aC7B1117 to 0x5D3Ba8…B0a1848420000 USDC From 0xA095B7…08709bEa to 0x892000…e2e7302012747.19 USDT From 0x24e704…06c9Ac13 to 0x8C861A…c374afaB137 USDC From 0x03Ba85…1FBaa436 to 0xA82Bc8…db47a4Cb100000 USDT From 0x42766d…9867D123 to 0xAc7513…0Cb483611999.360445 USDT From 0x2DF33E…b094eb77 to 0xf0a87F…9E56ca1d100 USDT From 0xAb8E5F…b5dB9088 to 0x4276FC…Ee2BD12359959.89 USDT From 0x6CCA80…dC66956a to 0xA9d1e1…F3ad3e4330000.003 USDC From 0xF00509…118776DD to 0x6CcA9a…f3cf956a90000 USDC From 0x6D2327…515901fC to 0xB08aCd…08D04e16150000 USDT From 0xd6F968…C674307D to 0xC05Bbe…B175d33E66000 USDC From 0x9D3C86…b0951195 to 0xD6f9e0…0D90307d12587.76 USDC From 0x423e89…670672D2 to 0x7a5C8a…D838DB3e492 ENA From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C7000 USDT From 0x43347E…D6A05824 to 0x6aA068…8A6b4EC51404.269972 USDC From 0x019514…9f57D4DF to 0x9DF115…f53621F544000 USDT From 0xB08d80…5B40CA3c to 0xECa556…9aDb9bbc1362.410468 USDT From 0x247927…97844b96 to 0x11ffC1…ea5d0A03563796.96 USDC From 0x24791b…C8DF4B96 to 0x11ffc3…181d0a03563796.96 USDC From 0x11ffc3…181d0a03 to 0x0F9f2a…3cC253693616.3 USDC From 0xe4a037…F26F75f8 to 0xE4A05C…D4e775F80.5496856623726 DAI From 0xC41EA9…4476e6D2 to 0x18f722…4D2af3C9959.7911744200001 VIRTUAL From 0xC40aa6…B9E327B2 to 0x569698…2D151Fa2819.5672609 LINK From 0xc4c996…b59fF4a5 to 0xcB149d…C4D84323239.49399689 DAI From 0x735c2B…83d7a8cA to 0xf2d490…050ba8fE10618.31756 USDT From 0x1Da815…34b6167F to 0x657180…eDf2aDFD33000 USDT From 0xaDa488…3781adD5 to 0x7C55f9…E6B0F2F812082.702086 USDC From 0xbD38db…fADc38B9 to 0x7b88B9…bC1bfc94110960.9338 USDC From 0xBd3836…B1aB38B9 to 0x7b8857…10bCFC94110960.9338 USDC From 0x706b38…e339742C to 0x1da8e5…34a4167f40000 USDT From 0x12C76D…63AE7393 to 0x66EcCd…E0Fd49E75000 USDT From 0xb0a06B…9e55aEA0 to 0x3B05b6…3EABB9494998.83 USDT From 0xacE285…af665Ee4 to 0xb0a007…8981AEa036494.99 USDT From 0xFe04A5…51290185 to 0x0cCd6e…8a53606B89900 USDT From 0x3fDa09…21a77541 to 0xfe0472…Ad63018518443 USDT From 0x41926D…183AE303 to 0x9c8ec4…7Ab013F315000 USDT From 0xe2D578…8a9492Af to 0xe70723…c8F710FC2345.604745 USDC From 0x7FC5CF…B39AD403 to 0x8e0E4a…A1f7093813496.62 USDC From 0xAb8E5F…b5dB9088 to 0x9B1eD1…7C0aAA3918728.51 USDT From 0x9B1eB4…Fb22Aa39 to 0xcECe14…59dd3536100 USDT From 0x8E0e6F…b5760938 to 0x5FD56C…8198bd1e46500 USDC From 0xD0f180…64F0EC0d to 0x5B80f5…A3C77b52164720 USDT From 0x53ddfc…eab60a2c to 0xB3eF5c…8a508A782.6002121 LINK From 0x21BCeb…105bE56A to 0x20e452…F21d216527018 USDT From 0xD0f11C…8136Ec0d to 0x5B80D2…52be7B52164720 USDT From 0xAb8E5F…b5dB9088 to 0x6E7363…29fC48Bf0 USDT From 0x5B80D2…52be7B52 to 0x6af03b…38c5dCE981369 USDT From 0xcd41EA…5F7d25Aa to 0xeA192A…b5D5f1e90 USDC From 0x342A69…e8170f44 to 0x07D09a…7317702917422 USDT From 0xC9EB70…B0eDB666 to 0xcC7207…7a6F45245000 USDC From 0x7511D4…D08d286C to 0x106510…0f7886bd0.0009 WETH From 0xC40aa6…B9E327B2 to 0x569698…2D151Fa210 ONDO From 0x3fDa09…21a77541 to 0x735033…C27777ED17000 USDT From 0x7350D5…7DA777ED to 0xA9d1e1…F3ad3e43179000 USDT From 0xeB0Cda…168e1E8e to 0x86b139…Df363B745 USDC From 0x97bF72…E24b5b71 to 0xf3b735…18aC4e8a59983.889 USDC From 0x7493fC…DAe636B0 to 0xE3476f…211b19640 USDT From 0x4EAd8B…CDE71436 to 0xd9852f…8550443d499925.011248 USDC From 0x6dcc69…8B8E61d1 to 0x724991…aeBB4E0899331.38413 USDT From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d499925.011248 USDC From 0xF48Dc8…5F08dA1E to 0x54c643…44D165985032.5 USDT From 0x188A99…a798670B to 0x62ee26…bE9Cbe8798.37 USDC From 0x1ac353…9E137C32 to 0x51679c…37A63B2C4600 USDT From 0x7493fC…DAe636B0 to 0xBfCb54…03eC8B230 USDT From 0x26D695…034d8D1F to 0x78d9D5…4D3ea3E424067 USDT From 0x31f903…626423C4 to 0xA9d1e1…F3ad3e4312892.29239395 ONDO From 0x4AE7e7…A318a607 to 0xC1016F…2a5D0819200 USDC From 0x597CdD…271712F7 to 0xBD767b…997795b45920.473637 USDC From 0x167519…2beA6EeE to 0xAddF35…6ec72AfA10550 USDC From 0xADDf7D…d31A2afA to 0xa5599C…5680300410000.001488 USDC From 0x4843DF…b17b6eaa to 0x78e39B…198e78dC22951.969999999998 ENA From 0x8ce2d0…1EfABb5c to 0xe2Ee53…F90438b74000.780152 USDC From 0x7BE180…656692d0 to 0x863b00…1B15370f200000 USDT From 0x1535E1…895B9C57 to 0x28c4ee…C9dD597c17999.75 USDC From 0x66366f…4180d607 to 0xf88B43…B051e30427995.0819 USDC From 0xb0Aa78…1205d717 to 0x079943…97AAF8e620 LINK From 0xC50c66…0886B1d0 to 0x9381D4…431dB56E57.24527246 LINK From 0x0C3DFD…b42ef7cd to 0x9deB60…A7F004050 USDT From 0x47DC47…91b6f977 to 0xEDc2e8…4785539920411.31989 USDT From 0xf88B02…46D1E304 to 0x3150E4…139E1B9020439.942917 USDC From 0xb32d8b…c04D352a to 0xb63400…cE3cA88F100.166228 UNI From 0x9464Ae…85a2DFBC to 0xFFdb55…Cdd6F2F50 USDT From 0xd41D4b…80c2a6bD to 0xC93F14…879BA8b62886 USDT From 0xF0971f…363a17e8 to 0x073904…6b39Ff3d2054.22 USDT From 0xAb8E5F…b5dB9088 to 0xF09777…2B8F17E810353.6 USDT From 0xf4AE2C…FFb830B1 to 0xF343F6…406D34d87000000 USDT From 0x3cE933…1aF52Dca to 0x0C96c2…61300E911000 USDT From 0xBb216D…77C24dF0 to 0x05AfD3…7AF46a8830000 USDT From 0x0C3DFD…b42ef7cd to 0x9336F2…C7912b590 USDT From 0xDeeB05…99c85E12 to 0x64A126…0F7440BD100 USDT From 0x094772…5413Ec52 to 0x4a9d06…835beA7414985 USDC From 0x5b6799…C21aA153 to 0x88B0bc…5BE894e213.617664 USDC From 0xC40aa6…B9E327B2 to 0x569698…2D151Fa239882.65165521419 ONDO From 0xf4AE2C…FFb830B1 to 0x09671D…a00B04405000000 USDT From 0x88165b…572D471C to 0x243013…644e9f0547470.07 USDC From 0x9D3501…29C34e5f to 0x517FcF…fe7289326916.280682 USDT From 0xDe051c…4d6Ca4CD to 0x9D359E…29634e5F14999 USDT From 0x982a46…5257EC46 to 0x445F8c…2cf6Bd9710000000 USDC From 0x5CEecd…B0C4e3Ea to 0xC57237…2487e4185500 USDC From 0xB08d80…5B40CA3c to 0x707022…95595a90535.96 USDT From 0x0C3DFD…b42ef7cd to 0x3F380E…c0eeAb8c0 USDT From 0x6E3246…cCFe365C to 0x625eDa…5fE0Cc5710025.650002 USDT From 0x3D7585…0B5234a1 to 0x7Ae2d2…565048c22000 USDT From 0xe582ea…861e17A4 to 0x434C48…AcaE99AB50 USDT From 0x625e3C…3297CC57 to 0x75BB09…4ea4c6D122071.771009 USDT From 0x8eAe53…C2C22754 to 0x97D321…E32A63d897620 USDT From 0x4b8C17…8439d051 to 0x830F70…D4e3110A13200 USDT From 0x982a59…98aCeC46 to 0x445F16…a1bEbd975000000 USDC From 0x4c87Cb…Ab6F2c43 to 0x9571D2…6A5000Ad25138.411967 USDC From 0x702742…479d8F8d to 0xA4B3f5…f4dAcB5029.669398135066402 PENDLE From 0x982a46…5257EC46 to 0x445F8c…2cf6Bd975000000 USDC From 0x830f3B…5b57110a to 0x18909D…06E05E521005 USDT From 0x5fc552…25aB408C to 0xbC5066…81d7B142514 USDT From 0xF74663…76d739F2 to 0x953b32…56D3762918600 USDT From 0x9364d4…2148f564 to 0x2663d9…64cdFf3C500 USDT From 0x4AE7e7…A318a607 to 0x09a606…Fe0b01dF200 USDC From 0x26D9Be…a98B91Bf to 0xe4AEFD…67670F2e2806.6 USDC From 0x953b60…0Fb67629 to 0x0Ea951…1e7061312225 USDT From 0x16e301…06f9fd8D to 0x91046A…36C4ed54100 USDT From 0x8c3EeF…CAadE5B6 to 0xE74D37…53ed6dEc5284 USDC From 0x4b8C17…8439d051 to 0x18909D…06E05E521500 USDT From 0x2ce9e5…C2867AE0 to 0xf91419…4c470835590 USDT From 0x637721…fe5DBa10 to 0x5ffFeD…63A2dAB513625.86988 USDT From 0x5Fff7C…AD07Dab5 to 0x7f7Fb1…F2e5a73B4403.703676 USDT From 0xD859CA…7F16f97F to 0x4CDb04…1958d24231431.342167 USDT From 0x26D695…034d8D1F to 0x3486D7…b4085bf32613 USDT From 0x3DC387…E975304E to 0xea7921…144A27fB5000 USDT From 0x042766…50436BFB to 0x13E87C…48D993Ff579.7 USDT From 0x5E38E4…9BF59182 to 0xAc5d62…41AE7f4d10000 USDC From 0x5F49BB…32f48D48 to 0xc92ef6…564ab82e1647 USDC From 0x2F54B7…E4454507 to 0xfF48e0…2C15CDB917950 USDT From 0x5ef7Ca…E30C0CE2 to 0xe63493…C2d02DA510000 USDC From 0x501434…a13A854f to 0xE664b5…8318e5C60.1 LINK From 0xf4AE2C…FFb830B1 to 0xf9544b…3EfCB84c2000000 USDT From 0xF4AEC4…2fAc30B1 to 0xf954A5…6a37b84c2000000 USDT From 0x5AB81c…82545f0E to 0xA9d1e1…F3ad3e4315998.6 USDC From 0x5B80D2…52be7B52 to 0x6af03b…38c5dCE9163220 USDT From 0x5B80f5…A3C77b52 to 0x6Af0c2…253BDCe9163220 USDT From 0x3a57fF…aCCefbBf to 0x389D4e…1f29C2629600 USDT From 0x35BB65…79BB7615 to 0x098e49…72D03B6010591.950517 USDT From 0x7BE180…656692d0 to 0x863b00…1B15370f400000 USDT From 0xb25982…fBAC8363 to 0x4aa36B…608e63E911360.01 USDT From 0xA06A80…cB44700b to 0x4f5F4a…5Ec614d98482 USDT From 0x2b12E0…50FA4c96 to 0x50fD0a…fAC41A3a8000 USDT From 0x8f0162…eFEC14e3 to 0x765268…36Ff276b50000 USDT From 0xc1eA75…15463038 to 0x7D08B2…6392191e1000 USDC From 0xD7Fd30…5a4dDef6 to 0x8DbD83…5E4024ed49.973264 USDT From 0xdcc6f0…558b6858 to 0x5e8297…02158Fd81250 USDC From 0xe4a037…F26F75f8 to 0xE4A05C…D4e775F855.59449558 FET From 0x1C5ce1…FCa48e2C to 0x414aef…3016De1350000 USDC From 0x47f540…6Bb8E700 to 0x0a47F1…Fb60cEA377200 USDT From 0x784116…C2041836 to 0x9C65C6…D2Ab04821880 USDC From 0x0a47A8…363BCea3 to 0xA17180…99Bc078D400 USDT From 0x414a35…AB09dE13 to 0xD85Fe7…00E7d89150000 USDC From 0xeB5919…37764eA9 to 0x8acAF4…DAB426B2629985 USDT From 0x79538f…dF1c4BC1 to 0x72F653…f9c0536210886.93 USDC From 0x7Cdf9D…E6c5e573 to 0xEC5544…EA1457C654943.87 USDC From 0xcda3c8…adf780A6 to 0x44C8CA…3DCC8BD820915.529933 USDT From 0x44C82A…86278bD8 to 0xCDA32F…027c80A650000 USDT From 0x64Ca45…76D3Ac6a to 0x175426…884b5Aff40000 ENA From 0xBe72B8…806DdFeB to 0xA84277…769c150011983.6 USDT From 0xfa4f83…06aaF844 to 0x0dAab6…4c9F657F8071.155527 USDC From 0x052Dc2…1d8676Ae to 0x6B14ED…c9F1735323000 USDT From 0x4AE7e7…A318a607 to 0x9B362c…f97E7992200 USDC From 0xD48f73…987B4857 to 0x50A8a4…F9a398ef7000 USDC From 0x637721…fe5DBa10 to 0x50d93b…2bD7c92d1699.235004 USDT From 0xa842Ec…Fc9c1500 to 0x695512…e8cBb1Fb21270 USDT From 0x97C797…eb2f0f67 to 0xfaBBeb…F2a452B61625 USDT From 0x998C02…2A3059c3 to 0x4a0561…643d9C17650 USDT From 0xA080D0…91703F0B to 0x998C04…02d859c315500 USDT From 0x5f2D90…7B994Abf to 0xad7f2a…57E99c720 USDC From 0x6fa5c6…F4077B91 to 0x02c202…AfC49f1D5000 USDC From 0xdA69D5…4b6aF415 to 0x856a02…C568E9738800 USDT From 0x135E5a…235d0fd0 to 0x2B94ED…6a6c2f4f129358.74 USDC From 0x2DF33E…b094eb77 to 0xf0a87F…9E56ca1d0 USDT From 0xAb8E5F…b5dB9088 to 0xF09777…2B8F17E810353.6 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF908810000 USDT From 0xB4ca2E…888E87c1 to 0x10225C…6dC1AC598500 DAI From 0xBe515f…237C521F to 0x28Cc13…bCc5841F100 LINK From 0xBe72B8…806DdFeB to 0xDd1B50…475c30b05035.3 USDT From 0x5cE17f…8c37d8a2 to 0x9dD94D…8072Be6a19378.17506 USDT From 0xA8BD0C…8e4E798e to 0x5ce19E…bD89D8A217891 USDT From 0xd69162…4D1110DD to 0xA5f7Be…C55C579b9842 USDC From 0x27ed4b…b86bf8AA to 0x6955cB…3d6326a5335.9 USDT From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d499925.011248 USDC From 0x114a1F…d0De6181 to 0x71b818…b54dEc601000 USDC From 0x21A744…45e5ba4c to 0x7B9BdA…88d65e421999.014592 USDT From 0x2D0475…C4287d93 to 0x11906B…7a64705820357.383053 USDT From 0xCc64af…FFa2F197 to 0xC5603B…7c2F95075480 USDT From 0x86F2BB…E140e5e6 to 0xcC641F…4093f19723250 USDT From 0x86E2e9…7680c850 to 0xa67091…e2fa3B3e28756.5 USDT From 0x1b35A8…58a938C1 to 0x255632…F7b276ae8085.11576 USDC From 0x7a2048…bC856fd2 to 0x63BAe6…DfaF579C60000 USDT From 0xF4d58d…4967ebE4 to 0xA37b8A…A09E7a5c50 DAI From 0x62B508…7Da09a27 to 0x6A4Cf8…E0c12438760 WLD From 0x750D3c…88149B27 to 0x750de0…072b9B2714.742739200943536 FET From 0x0f9979…4FBf1B58 to 0x42fA4d…aA824214166197.36 USDC From 0x893f77…EF9bebAa to 0x8EE49A…8CE24b1B5 ONDO From 0x11403b…3fb0968e to 0x95D617…c5452F9471032.92 USDC From 0x3E144E…5345527d to 0xD1aE11…68C47b9415 USDT From 0xB003C1…Cccdb850 to 0x3cE53C…0283ce6a5000 USDT From 0xE18155…71f17F0d to 0xdD1b05…F871D34C98413.084605 USDT From 0x8eAe53…C2C22754 to 0x97D321…E32A63d80 USDT From 0x475E1d…6C678983 to 0x72d179…128aDE600 USDT From 0xf1dD1a…08aB2633 to 0x449b85…3200fF990 USDT From 0xc39C4c…42F2a612 to 0x292e15…a34FF4cE2500 USDT From 0x38AA9c…92F8F78F to 0xAB34F8…c3aA927d5500 USDT From 0xdD1B46…cA36d34C to 0x5Fa58F…Ee33b383710000 USDT From 0x2e3e76…11612606 to 0xE3474D…D88c19640.002930620696422103 WETH From 0x91201B…4a3b747c to 0xDf0948…410321a02998590.160994 USDT From 0x3539F5…238F425D to 0x9e64d0…d879FC6e43000 USDT From 0xC598b5…1361BC81 to 0x7D30A3…004A14b53000 USDC From 0xfAeae8…738fc3B8 to 0x3539d1…896c425d11373 USDT From 0x77Fc37…2399Cb06 to 0xa5cA09…28E728b0236.993923 USDC From 0x4AE7e7…A318a607 to 0xC02422…bf4D5Fb3200 USDC From 0x163AE0…f155efca to 0x72d821…428EF7280 USDC From 0xdD1B46…cA36d34C to 0x5Fa58F…Ee33b383710000 USDT From 0x37F0aD…4ab4301c to 0x127a65…B5F77D0e3000 USDT From 0x7F0ece…5a963b4c to 0xdD1b05…F871D34C14025.202972 USDT From 0x6313F3…F01EB14A to 0x0955aC…712e59060 USDT From 0x4B4f29…fd132a8b to 0xE3474D…D88c19640.002518917330892497 WETH From 0x893f77…EF9bebAa to 0x8EE49A…8CE24b1B1023.7752370000001 ONDO From 0xFbF0e1…32E5775e to 0xbE0bFc…21d9c223164 USDT From 0x9C570a…C5C1E066 to 0x5Fd018…7AF8A8CA6128.36071 USDC From 0x3E144E…5345527d to 0xD1aE11…68C47b942985 USDT From 0x86E2e9…7680c850 to 0x4Ff257…8f85421059909 USDT From 0x4fb312…1Ca83128 to 0x187094…1F5CA12e20000000 USDT From 0x23D04F…99077313 to 0x62217b…F7ba1d34100000 USDC From 0x23D0c2…20df7313 to 0x622177…14891d34100000 USDC From 0xCDaB89…D4224Cf9 to 0x3068b2…96E81D911990 USDT From 0xF0E36D…d866CA94 to 0xE3474D…D88c19640.000796210324731992 WETH From 0xbF87b8…f10c1883 to 0x421e03…689E84Ba2.9201234231322912 LINK From 0xBF5014…D8cE116d to 0x4F9Cc9…3D7dA4DC1500000 USDC From 0x413B05…2f17929b to 0xB320C4…85a920ce16766 USDT From 0xbc883D…801c32c3 to 0xe724e9…880Df15425000 USDT From 0x26e04A…C8Cb0414 to 0x72F653…f9c053624192.69 USDC From 0xA8d082…b524a308 to 0x6377F4…eF5EBA1010307.86074 USDT From 0x637721…fe5DBa10 to 0x50d93b…2bD7c92d1699.235004 USDT From 0x4EEB5f…CC12e3d0 to 0x413b4c…0724929B18000 USDT From 0x04C7F6…D0fA697f to 0x81a05f…9772Dc3012910 USDC From 0xbf5032…548e116D to 0x4F9c2A…Cb00A4dc1500000 USDC From 0x81A0e3…733bDC30 to 0x8e6A88…1d8773f6703 USDC From 0x8462cE…71436534 to 0xDa232E…5524552e0.03211193900710528 STETH From 0x0E17c9…df587D19 to 0xAEef55…24262acc3411975.475 USDT From 0x926341…bfFb554d to 0x9fA77D…D8BAaDe031000 USDC From 0x67C183…2271FaD2 to 0x9263b1…73dd554d26850 USDC From 0x0e17c0…4Dce7d19 to 0xaeEfe9…09a72aCC3411975.475 USDT From 0xdA69D5…4b6aF415 to 0xc7F208…c353ed2e20000 USDT From 0xf9810b…04b60df7 to 0xc36d19…b0bEf28127809.245644 USDC From 0xaeEfe9…09a72aCC to 0x1059e1…70C9C1283994000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.008704594535702471 eth 0.008704594535702471 ETH
0xf58a75…5890121e	22775443	Tue, Jun 24, 2025 4:20 PM	0x53ddfc…eab60a2c		0xc35fB8…44F798D7	0.0369811 eth 0.0369811 ETH	0.000115312743315 eth 0.000115312743315 ETH
0x7d3812…e162a412	22775441	Tue, Jun 24, 2025 4:20 PM	0x53ddfc…eab60a2c	From 0x53ddfc…eab60a2c to 0xB3ef39…D9328A782.6002121 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000287428959077028 eth 0.000287428959077028 ETH
0xab7c06…7f4bbb02	22775440	Tue, Jun 24, 2025 4:20 PM	0xc35fB8…44F798D7		0x53ddfc…eab60a2c	0.03738385 eth 0.03738385 ETH	0.000116145419565 eth 0.000116145419565 ETH
0xef0567…d7e44788	22775417	Tue, Jun 24, 2025 4:15 PM	0x9F5A30…B16E43ef	From 0x9F5A30…B16E43ef to 0x53ddfc…eab60a2c2.70513561 LINK	0x514910…EcF986CA	0 eth 0 ETH	0.000267877066541706 eth 0.000267877066541706 ETH