Address 0x552eF8ECbC13169272b90d3E34b7dc221398A841

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xdf5de4…38c83a71	22965873	Mon, Jul 21, 2025 6:47 AM	0x1B21AA…f59F2a13	From 0x196B8D…f193c599 to 0x9728ff…a4728F5574852.14 ՍSDС From 0xea0d70…08560FA6 to 0x2fA7dc…9e926bfD99989.778382 ՍSDТ From 0x55877b…3A7ef121 to 0x123432…bD6F4EAe892606.3511511044 ERC20 From 0x02C4D7…47337C88 to 0xCc82e1…Af31456B6700000 ՍSDТ From 0xbBd6Ab…F844709D to 0x53Ed54…C177Ae92200000.002889 ՍSDС From 0x36E89E…55e0A7A5 to 0x2F6d39…97013dE3200000 ՍSDТ From 0x95c75a…8Fd97E9C to 0xDF039C…4d4521A0369726.6 ՍSDТ From 0x574647…0511cdDB to 0x3D9694…CF82e8F343056 ՍSDТ From 0xF23307…36DD304A to 0x6bFd54…98B5Af2018615 LINK From 0xBD727e…7e459138 to 0x6bdb3D…DE05ff71173000 ՍSDС From 0x51DE68…b415900F to 0xf73078…a6bdC4e1200000 ՍSDТ From 0xC76EaF…0265EACe to 0xAB8bd1…6173444c65972 ՍSDТ From 0x552eF8…1398A841 to 0x1e4eF8…0cfc26282500 ՍSDТ From 0x51deB5…C6B4900f to 0xf73078…a6bdC4e1200000 ՍSDТ From 0x21C179…c43D78E9 to 0xb1bf78…B145De9914665.027563 ՍSDТ From 0xD4d006…261056D8 to 0x2827A0…E021fC400.79243279 EТH	0x9473Df…38C12700	0 eth 0 ETH	0.000139805974449307 eth 0.000139805974449307 ETH
0x2b406f…581f88d7	22965873	Mon, Jul 21, 2025 6:47 AM	0x1B21AA…f59F2a13	From 0x89022A…94954CfD to 0xc08584…c423D0581495 ՍSDС From 0xeB92D2…56C98AD3 to 0xBcBc1B…745D46e4644.8206634368387 ERC20 From 0x574647…0511cdDB to 0x3D9694…CF82e8F343056 ՍSDТ From 0x552eF8…1398A841 to 0x1e4eF8…0cfc26282500 ՍSDТ From 0x994A77…92F2629a to 0x8244E4…aBA9ED1D50 ՍSDС	0x9473Df…38C12700	0 eth 0 ETH	0.000071653162825086 eth 0.000071653162825086 ETH
0x28b2c2…019e2b8e	22965870	Mon, Jul 21, 2025 6:46 AM	0xc46908…A9c38F0d	From 0xAA172d…8d02B50C to 0xc55439…5846493d3.502180125482625 STETH From 0xaEe6a5…51BeC8E4 to 0x906d41…D7B1fC9c47928.958273844124 DAI From 0x02C4D7…47337C88 to 0xcC8D2C…cF31456B6700000 USDT From 0xA962B8…9e217340 to 0xf3b647…2255D6232.278 UNI From 0xbBd6Ab…F844709D to 0x53E357…2925Ae92200000.002889 USDC From 0xF23307…36DD304A to 0x6BF5d9…F134aF2018615 LINK From 0x51DE68…b415900F to 0xf7388b…4Ae0C4e1200000 USDT From 0x95c75a…8Fd97E9C to 0xDf0948…410321a0369726.6 USDT From 0x51deB5…C6B4900f to 0xf7382f…aCBdc4e1200000 USDT From 0x574647…0511cdDB to 0x3d9B6a…7d9fe8F343056 USDT From 0x552eF8…1398A841 to 0x1E49bc…072c26282500 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000143830563715784 eth 0.000143830563715784 ETH
0x504e60…e165fce5	22965868	Mon, Jul 21, 2025 6:46 AM	0x552eF8…1398A841	From 0x552eF8…1398A841 to 0x1E49ed…C4fC26282500 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000078315167020223 eth 0.000078315167020223 ETH
0xaf4b66…6fb2f649	22958578	Sun, Jul 20, 2025 6:21 AM	0x1E492a…3E222628	From 0x1E492a…3E222628 to 0x552eF8…1398A8410.005001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000029698255220895 eth 0.000029698255220895 ETH
0xa59fef…f8681513	22937812	Thu, Jul 17, 2025 8:45 AM	0xff70d6…760AC1a5	From 0x382162…5497F979 to 0x6daD84…916884C81000.091008 USDC From 0x61C99C…8FE0F239 to 0xfc2000…6E2367E58865 USDT From 0xFBB546…2Ad8829F to 0x1f2bb3…8187154910000 USDT From 0x29557e…8F2c609d to 0x77a5a0…fB7624925000 USDT From 0xfeE662…1E452847 to 0x0C9fAE…121C8ade1000 USDC From 0xe3B1A7…C42cB555 to 0x6A3Bd4…681BeCB265070 USDT From 0xbD418E…55aB096b to 0xE8De3f…1a30d3b627900 USDT From 0x552eF8…1398A841 to 0x1e4eF8…0cfc26285000 USDT From 0x45295d…088e59e1 to 0xD37919…D66FcB1A25000 USDT From 0x85275B…2CaeE8fC to 0x00cDe0…59Af28d21000 USDT From 0x8D7C63…81D2f995 to 0xBF6986…88c576761422 USDC From 0xFF091e…22c46B28 to 0xB34DaD…52a8bacd0.02879299968481064 ETH From 0x760EF5…8Fc4b8d7 to 0xDD3935…Dcb3cEee200 USDT From 0xD03f27…BC6973b2 to 0x4cfE8c…0544D95b1000 USDC From 0xA13Cf3…01bDAa38 to 0x3c129e…e7D63130300000 USDT From 0x9Da20c…C384ED5F to 0x351309…F2AA18b460 USDT From 0x9090da…3AaBAa70 to 0x257200…A7cec10622705 USDT From 0xF13b7A…E0839b70 to 0x64C1B4…3762Afed5000 USDT From 0xf81531…13388163 to 0xDE0891…654BC1971.0000001 WBTC From 0x2A5a32…f136BC04 to 0xDD3935…Dcb3cEee327 USDC	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000545851476405426 eth 0.000545851476405426 ETH
0xe96230…6991e1f0	22937808	Thu, Jul 17, 2025 8:44 AM	0x6e0741…BD9a8e5f	From 0xF13b7A…E0839b70 to 0x64Cd25…d439Afed5000 USDT From 0xe3B1A7…C42cB555 to 0x6a30d2…b2B5eCb265070 USDT From 0xA13Cf3…01bDAa38 to 0x3C17e7…8a5E3130300000 USDT From 0xFBB546…2Ad8829F to 0x1f2Cb7…4d80154910000 USDT From 0x26261D…8750Aa6D to 0xbC2AEd…90977e1A115904.9 USDC From 0x5a1418…2B11AE1f to 0x4461A5…06a88171500 USDT From 0x8D7C63…81D2f995 to 0xbf6F6D…a8C876761422 USDC From 0x760EF5…8Fc4b8d7 to 0xDd3d04…45e9CEeE200 USDT From 0x382162…5497F979 to 0x6Da742…324D84C81000.091008 USDC From 0x45295d…088e59e1 to 0xd37334…8eb4CB1a25000 USDT From 0x5Df5F3…A7427312 to 0xEF2347…218444fC2000 USDT From 0x29557e…8F2c609d to 0x77Ac80…Dbbb24925000 USDT From 0xbD418E…55aB096b to 0xe8d442…494FD3b627900 USDT From 0x5Df5F3…A7427312 to 0x2f541D…C47a45074000 USDT From 0x552eF8…1398A841 to 0x1e495B…8Ccb26285000 USDT From 0xf81531…13388163 to 0xDE0424…21abC1971.0000001 WBTC From 0x5Df5F3…A7427312 to 0x4b8C84…5d0bD0513000 USDT From 0x9Da20c…C384ED5F to 0x351d39…35B718B460 USDT From 0x5Df5F3…A7427312 to 0x140C5B…a65E1E162000 USDT From 0x2A5a32…f136BC04 to 0xDd3d04…45e9CEeE327 USDC From 0x5Df5F3…A7427312 to 0x57CcbE…fd04C3dA1200 USDT From 0x5Df5F3…A7427312 to 0x8D9442…AF33fDb22000 USDT From 0xB9Aebe…02A7e8C1 to 0x913c73…16cC7F375000 USDC From 0x9090da…3AaBAa70 to 0x2577cC…6b18c10622705 USDT From 0x61C99C…8FE0F239 to 0xfc2687…071367e58865 USDT From 0x85275B…2CaeE8fC to 0x00c653…0b9B28d21000 USDT From 0xfeE662…1E452847 to 0x0c9dFD…537d8AdE1000 USDC From 0x40b801…0B7d6250 to 0xea7A05…01C2bf919903.536083 USDT From 0xD03f27…BC6973b2 to 0x4cf9a3…665dd95B1000 USDC	0x79Ff33…e384c6b5	0 eth 0 ETH	0.000809654964243384 eth 0.000809654964243384 ETH
0xe17e5c…bba70d86	22937243	Thu, Jul 17, 2025 6:51 AM	0x4e1982…EFa216ce	From 0xCC8d19…f831456B to 0xc9F9B3…B671c04F0 USDT From 0x9D3084…630c64C7 to 0xC40498…dbe2Ec5a0 USDT From 0xF379a3…DF8F24A7 to 0x02c42d…976f7C880 USDT From 0x8199D4…11C1802d to 0x0175e4…B5EcE0990 USDC From 0xc9F9F6…c6E4c04f to 0x0F9Fc9…bc593E370 USDC From 0xd2904f…aD161a7c to 0x4Cd007…2aA0Fb680 USDC From 0xF46986…9acFD17b to 0xeda548…Db60e0B10 OXT From 0x48B488…03110b35 to 0x7e98E5…6584e7250 USDC From 0x02C4D7…47337C88 to 0xCC8d32…796a456b0 USDT From 0x71413B…24f97fFc to 0xcA8Bcf…5297d67A0 USDT From 0x8FdFd3…74930130 to 0x9Db125…740D85d20 USDT From 0x03FE84…AC7a490D to 0x3ED889…6efB6B840 USDC From 0xb13447…1DD680bB to 0xd39214…aBC73dcC0 USDC From 0x4ad9b8…F4180B6a to 0xC16654…2835d75B0 USDT From 0x5d284c…9D6743E6 to 0xCCC333…ef6B91b40 USDC From 0x363AB3…af00DeD4 to 0x5DF5B6…448673120 USDT From 0xECE3D3…1363BA57 to 0x1FE721…32b1eA3f0 USDC From 0xD692DD…8dC236B2 to 0x0c99c3…ca3327840 USDT From 0xF13b7A…E0839b70 to 0x64CD4F…de4fafeD0 USDT From 0x382162…5497F979 to 0x6dA787…880884C80 USDC From 0x45295d…088e59e1 to 0xd37361…94B6CB1A0 USDT From 0x552eF8…1398A841 to 0x1e493A…bc7F26280 USDT From 0x6c41b0…fC5632BA to 0x2E45fe…499C212C0 USDT From 0xc28c87…A20F0ee2 to 0x2214d2…1c19584F0 USDC From 0xfeE662…1E452847 to 0x572580…424e391e0 USDC From 0x6ffe17…6BA483d2 to 0x3454dB…96c9AD140 USDT From 0xe27675…BCE6e0D3 to 0x7a7e3C…1C9D28fA0 USDC From 0x9AD4Ff…4a39Cd05 to 0x0cD8B1…4BEC2Faa0 USDT From 0x9C68a7…75220B1a to 0x19ddAA…57e1D4A50 USDC From 0xbdC1E1…28DE5cB6 to 0xf48754…8925fbE20 USDC From 0xEfbc8d…7D84E5f6 to 0x74A0eB…673bEB960 USDT From 0x9f4860…5e4Ba230 to 0x9448A5…e1CDd2310 USDT From 0x6654C4…f118dcF9 to 0x513dE7…7cAcC6B90 USDT From 0x6E050d…666B30ad to 0x328254…870D1c540 DAI From 0x76eC14…D2d736C6 to 0x10de34…38b79ad80 USDT From 0x044EBc…F2073fe3 to 0x4bfB78…bE0955740 USDT From 0x293AA6…767d1a9B to 0x71E4a4…AeF43A870 USDT From 0x935562…13DCcBC9 to 0x49baC3…609EF7650 USDT From 0xB621b9…E18d6cAd to 0x9D42c9…9a42EF820 USDC From 0x0DbE64…58f7cb8e to 0xA30E37…71816BA80 USDC From 0xdf6bE3…031448Aa to 0x958D04…78d434F70 USDC From 0xEE3475…68fD111c to 0x71CB05…0DDA67020 USDT From 0x7a76BC…2540fAeE to 0x014DBB…4a89cb370 USDT From 0x468efC…6518eCb4 to 0xfc168E…32029d280 USDC From 0x54BbE5…b4ab696D to 0x607Ab2…f9bDa5d70 USDT From 0x3A18F4…088c7ec6 to 0xBE4C4E…622Bf7550 USDT From 0x8D70E0…00AdD166 to 0x84ED91…82DfEa140 USDT From 0x9e7174…53A2D874 to 0x868BcD…c5CE460b0 USDT From 0xf359b4…30FFd786 to 0xE832EF…C6Ceb17E0 USDT From 0x9A8d62…643F281F to 0x1a0E7F…941fBD6d0 USDC From 0x5E9632…5e24b6f3 to 0xFf0094…E004D1240 USDC From 0x73C0e5…e9196b81 to 0x11ffBF…A1830A030 USDC From 0x253738…42983D2D to 0xa8B006…aE7d82e20 USDT From 0xD42cb9…C6155D7e to 0x6AcFDF…019B7bb80 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00192491055941492 eth 0.00192491055941492 ETH
0xa83026…b29e32f8	22937232	Thu, Jul 17, 2025 6:49 AM	0xff70d6…760AC1a5	From 0x42a3F5…5ef31BeA to 0x98660F…78BEf23050 USDT From 0x29557e…8F2c609d to 0x77a5a0…fB7624925000 USDT From 0x30eb3e…34555EEA to 0x4a81b1…66c427257000 DAI From 0xf2FD5B…c14b4486 to 0x4A218f…558f77332000 USDT From 0x3260d2…9f52B0c1 to 0x2F3283…e3a5257F24850 USDT From 0x552eF8…1398A841 to 0x1e4eF8…0cfc26285000 USDT From 0x9452eD…ad126c57 to 0xC3712d…E42B80C510 ETH From 0x309c8e…93Bcf565 to 0x052feF…0aE6610A183800 USDT From 0x257734…4EcEC106 to 0x9EE198…9385492A25000 USDT From 0xDd6521…6A497849 to 0xA5f9Eb…31023e011 USDC From 0x85275B…2CaeE8fC to 0x00cDe0…59Af28d21000 USDT From 0x6c41b0…fC5632BA to 0x2E4e95…B6C0212c100000 USDT From 0xfeE662…1E452847 to 0x0C9fAE…121C8ade1000 USDC From 0x45295d…088e59e1 to 0xD37919…D66FcB1A25000 USDT From 0xb20b66…1d430a56 to 0x983ceB…3C8BE498150000 USDC From 0xEF408C…EcA5A4c6 to 0x765ae9…B8F3B8F525 ETH From 0x2f3cc8…04a5257f to 0x9a6a5A…1Ac0e23919999 USDT From 0x61C99C…8FE0F239 to 0xfc2000…6E2367E58865 USDT From 0x82A89A…6d8483E0 to 0x9546D2…7D8913cD140525 USDT From 0x9c49db…d601b799 to 0xF33944…ce051f0A99998 USDT From 0x1Ae434…7ae118A0 to 0x6f55a9…1ab38Eef0.000936 WBTC From 0x567f90…501128BB to 0xdd6f65…AB497849203000 USDC From 0xbD418E…55aB096b to 0xE8De3f…1a30d3b627900 USDT From 0xa30DE3…CabaA3DB to 0xbe87e0…D33a0AfA20114.390848 USDC From 0xFb3fb6…50531659 to 0x5fa5d5…7DFDEB255998.230522 USDT From 0x309Cfa…227df565 to 0x052feF…0aE6610A183800 USDT From 0x09A3CB…73E10B9E to 0x76561C…66558Dd93600 USDT From 0x550d71…563BE8D5 to 0xC9F1d6…331fC1D21370.04 USDT From 0x567F8f…385C28bb to 0xdd6f65…AB497849203000 USDC From 0x382162…5497F979 to 0x6daD84…916884C81000.091008 USDC From 0x053769…9eA7Cab6 to 0xD9A02C…27Fe118450578 USDC From 0xf81531…13388163 to 0xDE0891…654BC1971.0000001 WBTC From 0xfcC8Ad…c64a6e49 to 0x7146D1…baBafA41500 ETH From 0x34906D…06eCC5E4 to 0x47F546…0258EE3b2.2079110753795894 ETH From 0xD37388…BE6Fcb1A to 0x963fc8…927E03529993.413205 USDC From 0xEB26Ec…2b0Ef5C9 to 0x42Adaa…8aF31BeA24988.87 USDT From 0xAB765C…81288c7C to 0xD52846…B77307F360000 USDC	0xB5321A…fCEE3c59	0 eth 0 ETH	0.000595603761397302 eth 0.000595603761397302 ETH
0x502360…b0f25e77	22937229	Thu, Jul 17, 2025 6:48 AM	0xc46908…A9c38F0d	From 0x382162…5497F979 to 0x6dA75e…1FF584C81000.091008 USDC From 0x29557e…8F2c609d to 0x77AC03…8a7524925000 USDT From 0x5Df5F3…A7427312 to 0xEf2334…C65D44fc2000 USDT From 0x45295d…088e59e1 to 0xD373CC…f9CdcB1A25000 USDT From 0xf81531…13388163 to 0xde0419…1956C1971.0000001 WBTC From 0x552eF8…1398A841 to 0x1E49bc…072c26285000 USDT From 0x5Df5F3…A7427312 to 0x2f54a0…B30645074000 USDT From 0xbD418E…55aB096b to 0xe8D4f3…3893d3b627900 USDT From 0x567f90…501128BB to 0xDd6521…6A497849203000 USDC From 0xDd6521…6A497849 to 0xA5f4B5…06023E011 USDC From 0x567F8f…385C28bb to 0xdD65b5…3A417849203000 USDC From 0x5Df5F3…A7427312 to 0x4B8cd5…0ce0d0513000 USDT From 0xEB26Ec…2b0Ef5C9 to 0x42a3ff…cFF11BEa24988.87 USDT From 0x42a3F5…5ef31BeA to 0x98617A…980Bf23050 USDT From 0x5Df5F3…A7427312 to 0x140c3e…77D31e162000 USDT From 0x5Df5F3…A7427312 to 0x57cCF5…75dAC3dA1200 USDT From 0x3bAEa5…6433ea4c to 0xfA50cD…FbBfd09C1001.985 DAI From 0x2f3cc8…04a5257f to 0x9a62fb…c279E23919999 USDT From 0x5Df5F3…A7427312 to 0x8d9425…269CFdb22000 USDT From 0x3260d2…9f52B0c1 to 0x2F3cEF…9C2f257F24850 USDT From 0x85275B…2CaeE8fC to 0x00C606…14bF28D21000 USDT From 0x9452eD…ad126c57 to 0xc378be…c6AF80C518305.013001 USDT From 0x61C99C…8FE0F239 to 0xfc26c3…D05467e58865 USDT From 0x9c49db…d601b799 to 0xF33309…16441F0A99998 USDT From 0x257734…4EcEC106 to 0x9eea64…6280492a25000 USDT From 0xfeE662…1E452847 to 0x0C9D48…74248aDE1000 USDC From 0x82A89A…6d8483E0 to 0x954349…491513cd140525 USDT From 0x2c58B6…5A0FDbB7 to 0x14b3cC…B9f86Ac4100 DAI From 0x9090da…3AaBAa70 to 0x25773F…1F77c10622705 USDT From 0xB0c5dE…ea7058d8 to 0xE7fB9F…8dfb2d5412755.6 CRO From 0x30eb3e…34555EEA to 0x4a8a90…06Eb27257000 DAI From 0x1Ae434…7ae118A0 to 0x6f53c8…147C8eef0.000936 WBTC From 0x6c41b0…fC5632BA to 0x2e4588…c7fA212C100000 USDT From 0xD37388…BE6Fcb1A to 0x9637D1…7047035210000 USDT From 0xa30DE3…CabaA3DB to 0xbe8662…7a370AfA20114.390848 USDC From 0x09A3CB…73E10B9E to 0x765f3F…002B8dd93600 USDT From 0xf2FD5B…c14b4486 to 0x4A2033…482977332000 USDT From 0x309Cfa…227df565 to 0x052e5F…64ce610A183800 USDT From 0x309c8e…93Bcf565 to 0x052e30…aDe6610a183800 USDT From 0xFb3fb6…50531659 to 0x5FAe4f…EE5AEb255998.230522 USDT From 0x053769…9eA7Cab6 to 0xD9a717…626c118450578 USDC From 0xAE61E0…Fb3455Af to 0xCF9d7B…4C01ABc13600 USDT From 0xAB765C…81288c7C to 0xd52d8B…1e1a07f360000 USDC From 0x4BaE48…1A0427f3 to 0x2661c9…8e41440990478 USDT From 0xa20887…ac228802 to 0x93E07c…F5F3BA70546.499 USDC From 0x9c49db…d601b799 to 0x819F17…d2d53E0A94352 USDT From 0xA189A8…fb693Ee6 to 0x9F3752…64F6bb530.002 WETH From 0x266138…6bb74409 to 0x786097…6E31E0AD5000 USDT From 0xc28c87…A20F0ee2 to 0x2214c5…8310584f5845.943054 USDC From 0x748E02…57332eed to 0xE3474D…D88c19640.0016778107121648 WETH From 0x30eb3e…34555EEA to 0x4a8a90…06Eb27257000 DAI From 0xf31B2A…564Cc33c to 0x859143…1c5467D210000 USDT From 0x3b5036…0008cAb4 to 0x588793…645D4fA910014.27403 USDT From 0x8262E0…C7eDAb75 to 0x8159f9…5F5E020f14089.046238 USDT From 0xf12FD9…b29A0BE5 to 0x822ca0…25dFb95e10000 USDT From 0x81597c…9145020f to 0xAb6c43…431c8fa8150000 USDT From 0x822c30…18E6B95e to 0x3e2aD9…5BD3D0b12000 USDT From 0x919448…3DF38A7c to 0x0000c3…5DF100003.3813785302328325 STETH From 0x70B64C…ca671393 to 0xcBc779…B92e4CAE18.499704284575362 LINK From 0x2982dA…6FBe2307 to 0x9c4E59…Bd7861D83000 USDT From 0x12C682…bD1661EF to 0x2982AA…9C15230727895 USDT From 0x768Fe4…3E586eB7 to 0xd9d616…144998e60.01214819683950478 STETH From 0xCC8d19…f831456B to 0xC9f9Ca…6AcbC04F8000000 USDT From 0x7eA035…5BF70135 to 0xceb158…CcA933dD5000 USDT From 0xB5A706…375DcFC2 to 0xD9D069…E10998e60.04224218967567241 STETH From 0xCC528a…4863F178 to 0xE72D84…e6E26B3b2985.295544 USDC From 0x074522…218EE772 to 0x486500…01CA41061015.9843921 USDE From 0xe0bDEA…0E243B0C to 0xc1c387…C747007B74 SAND From 0xd2f410…c850266F to 0x975708…525914E74600 ONDO From 0xe7Fbb6…99862D54 to 0x00007A…2B00DeAd12755.6 CRO From 0xd9d021…453698e6 to 0x768Fa9…c7D26Eb70.000003605625353068 STETH From 0xD88b68…9d97A08f to 0x00007A…2B00DeAd541.18543 CRO From 0x5b2bfe…a9978bf5 to 0xD3D41a…8E98ABB88597.38 USDT From 0x0e0Ea8…E1cf4541 to 0x64c505…A74611AC10000 USDT From 0x64c536…4f2F11ac to 0x9bb4Ef…40CcD33B35000 USDT From 0x3Ea8Ad…7B9BA1Fc to 0xA53614…b8D4793810600 USDT From 0x2a441b…335D0C42 to 0xCaa745…D8d75C3E10000 USDC From 0x06BAb8…12415323 to 0xBC9887…ffaB03eC1500 USDC From 0xB1B582…C485a1E6 to 0xe137bf…4837A84080000 USDT From 0x166429…22753D54 to 0x78Bb8C…32e660FA60 LINK From 0xF8B2F3…73BBafbe to 0x7AB6C7…066fccCF200000 USDT From 0x4431e3…f82f1c02 to 0xb6f34C…9bb7498E12994 USDT From 0x083a1A…88567321 to 0xec07e8…224F005B0.00017649 WBTC From 0xbe96aB…5b18573F to 0xFB58bE…FE5ebB8350 DAI From 0x7E1092…60E28331 to 0xC19cAB…2BeE8e07446.5 WLD From 0xC86b5b…c5458b54 to 0x3fcd87…A21CA68b26000 USDT From 0x52A4FE…039704aF to 0xC8d6Aa…dFbD1F653000 USDT From 0xd5Cc06…51bB3E88 to 0xB67BaA…74ea0AE0500 USDC From 0x5E87d6…8B81Ea3e to 0x92E45e…85f2107F175515 USDC From 0xc6D785…6F31dDfb to 0xD5Cc37…f5023E8815000 USDC From 0x5e8789…a98eEa3E to 0x92E4b9…a4F6107F175515 USDC From 0x22Ab4f…0B352f2e to 0xb3b11a…905eC7Ce500000 USDT From 0x1D1Ed7…c9Ed1959 to 0x457b3f…9c9829268000 USDC From 0xF8e06F…545C3eE1 to 0xED3c77…C1B00aFf3000 DAI From 0x7327bb…9545BB01 to 0x26b8e5…ddAaDFcE500 ONDO From 0x9090da…3AaBAa70 to 0x914d82…6F55bCa91000 USDT From 0xAE61E0…Fb3455Af to 0xCF9d7B…4C01ABc13000 USDT From 0x238628…36890115 to 0x721DF7…B96802cD4013.110794 USDT From 0xfeE662…1E452847 to 0x572511…78c4391E5000 USDC From 0xbdC1E1…28DE5cB6 to 0x3fB6f8…F788BD96328.772877 USDC From 0x914da2…f0ebbCa9 to 0x90909f…fc2bAa7066420 USDT From 0x975537…B4be9913 to 0xD2d035…99D3664630000 USDT From 0x9090da…3AaBAa70 to 0x914d82…6F55bCa920000 USDT From 0xBc2ad7…439A7e1a to 0xA9d1e1…F3ad3e4370000 USDC From 0x7dBc70…D174865D to 0x852080…BDe09A115 LINK From 0x6ffe17…6BA483d2 to 0x345485…50f1AD14644531.2 USDT From 0x7cd4c9…001CADBb to 0x86F7b2…bB24E32962497.49 USDC From 0x86F76A…34F5e329 to 0xb15BD9…7c7f12d460000 USDC From 0x3F83ee…9e96721e to 0x58FcA2…EBA6282b22052.01 USDT From 0x9AD4Ff…4a39Cd05 to 0x0Cd8aF…15982FaA92587.68 USDT From 0xBE4Ac9…581702Dd to 0xE3474D…D88c19640.002281957308698826 WETH From 0xe27675…BCE6e0D3 to 0x7a7EAD…EFdB28FA2200 USDC From 0x0CD823…722c2fAa to 0x9Ad47c…1B47cd051414.31 USDT From 0xAc39B7…08Bb60fb to 0x2B80bB…144cA092300000 USDT From 0xa7005C…6e00Cc62 to 0xe129af…4C8dbb674087.2 USDT From 0x22Ab4f…0B352f2e to 0xb3b11a…905eC7Ce200000 USDT From 0xd5Cc06…51bB3E88 to 0x23FfcA…eC5D645410000 USDC From 0xFC50d4…8eb4e360 to 0x6E1dA3…A0dEb2547500 USDT From 0xB3b101…6d13c7ce to 0xaE3632…BFa3187b500000 USDT From 0x22Abd7…86f32F2E to 0xB3b101…6d13c7ce200000 USDT From 0xc8695B…532905eF to 0xd2D1D3…cDd436db42654 USDT From 0xd2D1c4…8EeB36db to 0x94Cc67…0e2979ed62818.457819 USDT From 0xC48Fe7…ebE7489F to 0xE3474D…D88c19640.001430551482091102 WETH From 0x14681E…bbBEB65c to 0xEd72bb…3283443430 USDT From 0x9090da…3AaBAa70 to 0x914d82…6F55bCa9339129.525244 USDT From 0x3Cd99A…6f35a462 to 0xF39d01…86D067c395.444046 USDC From 0xBff4C1…bF2e030f to 0x165155…90265393183217.66785 USDC From 0xbFF486…5882030f to 0x165193…3C9E5393183217.66785 USDC From 0x165155…90265393 to 0xA9d1e1…F3ad3e43291156.933752 USDC From 0x652a9B…4d8219f0 to 0x60d47d…94B86Ad7190000 USDC From 0x652a7b…23Ac19F0 to 0x60d4B0…Fd226ad7190000 USDC From 0x90909f…fc2bAa70 to 0x914da2…f0ebbCa9339129.525244 USDT From 0x60d47d…94B86Ad7 to 0x90f973…148e940c109110.51 USDC From 0x9C68a7…75220B1a to 0x19Dd3e…71a5D4A510000 USDC From 0xAE1B80…F71e3ace to 0x2624cf…50aefDa12 USDT From 0x914da2…f0ebbCa9 to 0x90909f…fc2bAa7066420 USDT From 0x3Cd99A…6f35a462 to 0xF39d01…86D067c395.444046 USDC From 0xAE61E0…Fb3455Af to 0x114c14…45D6bB9e4800 USDT From 0xbdC1E1…28DE5cB6 to 0xf48729…E1c9fBE21124.030039 USDC From 0x49d9cd…4102d081 to 0x33Ec4b…4C0e05923479 USDT From 0x876820…2BA5537E to 0xdBE0e6…c55b60E142556 USDT From 0x9481F8…7E91d0e0 to 0x3A14C5…E5A4984115000 USDC From 0xdBE05b…0F5160e1 to 0x7c9ea5…80CE9D0c4053 USDT From 0xBfdb28…1197e23C to 0x40EF4f…B86beeA73000 USDT From 0x974534…74234bFC to 0x212755…71115808115849.35 USDT From 0x877DbE…6e9f004d to 0x79CE57…122b7b4d49207.02828 USDC From 0x9Ab344…85E98156 to 0x8591f9…Cd869DF04166 USDT From 0xB3b101…6d13c7ce to 0xaE3632…BFa3187b200000 USDT From 0xaE36FB…9642187b to 0xe95756…7E8B74d4500000 USDT From 0xb3b11a…905eC7Ce to 0xaE36FB…9642187b200000 USDT From 0xe758F0…66C0D8cb to 0xD3fe9C…E4CEC2612019 USDT From 0x32569C…AdcF7F79 to 0xbebbd8…F4fC3FA714000 USDT From 0x1CEbd6…9Ad73398 to 0xF8bDe2…2AaC4bF510.050429137966866 STETH From 0xC48Fe7…ebE7489F to 0xE3474D…D88c19640.001655218083377472 WETH From 0xDA542c…f5f1872D to 0x9b8660…06B84Fc799563.75 USDT From 0x904a87…18441cdF to 0xa18fc0…531B3a4b30 LINK From 0xAE61E0…Fb3455Af to 0xbcCC51…7968d5f215000 USDC From 0x5d16c1…f0Fd0B9C to 0x1bfFC3…9AFC45C0120 USDC From 0xEfbc8d…7D84E5f6 to 0x74A0bb…dC8CEb963415 USDT From 0x652a7b…23Ac19F0 to 0x60d4B0…Fd226ad79000 USDC From 0x7dd4CD…19a1eeD4 to 0xb86cc5…8b87f57d5000 USDC From 0xa20887…ac228802 to 0x560aef…775D4529551.848 USDC From 0x6E050d…666B30ad to 0x3282Fe…A23D1C54400044.40492894704 DAI From 0x9f4860…5e4Ba230 to 0x944854…1F58d2315000 USDT From 0x6654C4…f118dcF9 to 0x513D97…4226C6b97000 USDT From 0xD42cb9…C6155D7e to 0x6ACFEE…64e07bb810 USDT From 0x754C49…C4cA6310 to 0xD42cb9…C6155D7e2527490 USDT From 0xD891E8…efE13d20 to 0x842680…71573f4622685.347838 USDT From 0x754CB4…34286310 to 0xD42CEe…69e65D7E2527490 USDT From 0xC5E1C2…91b64E48 to 0xB0481F…d388569A1227.97 USDT From 0x76eC14…D2d736C6 to 0x10De4d…A76c9ad83000 USDT From 0x7cd4c9…001CADBb to 0x87a1e1…2712d1A3311.955372 USDT From 0x468efC…6518eCb4 to 0xfC167c…647A9d283658265 USDC From 0x6F94c0…f16BB577 to 0x15097F…dB082fC778300 SAND From 0xa56CeD…133bAd5A to 0x557ecD…07842FEB205223.26658052 ONDO From 0xED482f…4B31de30 to 0xEF2990…02CD3C5210.4084591629309 ONDO From 0xf2Bd3D…D4a1FD32 to 0xb8b559…7f8fB3FE12000.0012 USDC From 0x9fEd2c…59d55Baf to 0xF2bD94…dcebfd3212000 USDC From 0x20d26E…0F6b6F74 to 0xA9d1e1…F3ad3e4321.69 LINK From 0xC96942…51F9B123 to 0xA9d1e1…F3ad3e4315.844 LINK From 0x0E7BA5…be72808B to 0x7663cd…E9BaB00d128.7742223372517 ENA From 0x9fddF3…0CfE3f01 to 0x50eF87…1fD1563C11574.408 USDT From 0x4E7e46…b665307a to 0xC039c3…B694C8b929985 USDT From 0x50EF30…9555563C to 0x2ae7d3…18Aaa107450 USDT From 0xc03985…54B2C8b9 to 0x69e08d…87d606c659970 USDT From 0x378f64…C55A4158 to 0xBBf0aA…0b5d86C121 LINK From 0x37E135…1EFB17D6 to 0xbBf5d1…3bA3F42E44032 USDT From 0x8d08db…2208a565 to 0x9Dd7F9…92a467522000 USDC From 0xAE1B80…F71e3ace to 0x99a647…4AADB87F13989.77766 USDT From 0xFC50d4…8eb4e360 to 0x6E1dA3…A0dEb25412500 USDT From 0x93552A…86bfCBC9 to 0x49bA70…4C29f765100266 USDT From 0xD227d4…9Db6709A to 0x46be4F…B840D1A07547 ENA From 0x0986fD…38A3d4A7 to 0x0cD0E6…0f8938321858 USDT From 0x985C86…091510F5 to 0x09866C…6afED4a749918 USDT From 0xB480D9…818e1Aa0 to 0xa1DC83…2AdC4179200000.924559 USDT From 0x935562…13DCcBC9 to 0x49BAFE…d244f765100266 USDT From 0x293a68…32Fe1a9B to 0x71E4f9…802a3A875567394 USDT From 0x49bA70…4C29f765 to 0xDd5B3D…134E0A2d373932.557113 USDT From 0x044EBc…F2073fe3 to 0x4bFB0f…F1B55574100000 USDT From 0x293AA6…767d1a9B to 0x71E4A2…54A63A875567394 USDT From 0x7cd4c9…001CADBb to 0xbb3F26…7af1F339551.427542 USDT From 0xe2F141…5e53f370 to 0x452992…A949429C18000 USDC From 0xA18fED…44c93a4b to 0xA9d1e1…F3ad3e4330 LINK From 0x9d423A…5afDEf82 to 0x8fc637…306317BD600000 USDC From 0xB62138…2f9A6CaD to 0x9d423A…5afDEf82500000 USDC From 0xB621b9…E18d6cAd to 0x9d4293…0fdAef82500000 USDC From 0x4ADcdD…e176F774 to 0xF05816…6aBe841815430.338408 USDT From 0x29f94c…4882e51f to 0x77F57E…00a4E38a17183.342039 USDC From 0x6b5974…9dA2ccf9 to 0xDC4752…c3c9177020369 USDT From 0xb13447…1DD680bB to 0xd39205…f2EE3dcc413980.542064 USDC From 0x3A18F4…088c7ec6 to 0x37c6B3…b4f687C4494000 USDT From 0xBF897F…100f1A51 to 0x68dE87…882D0ffa20000 USDT From 0x0B5F0A…c29F1535 to 0x3A18F4…088c7ec63340000 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC63340000 USDT From 0x7EA762…55caE77b to 0x716448…7a8CAf9E1400 USDT From 0xb0480A…D581569A to 0x4E6E59…BcF3611D17600 USDT From 0x328986…A9846e17 to 0xb491e5…5c85dc7A500 LINK From 0x38c8C4…E79963FB to 0x46be4F…B840D1A01034.58 ENA From 0xD2B26d…35C97F31 to 0x53De73…C9F10f531000 USDT From 0x137b74…0D6d6f2B to 0x46be4F…B840D1A0300.8 ENA From 0x47cB0F…5DfBeA35 to 0xF62660…e0883c4D50197.05 USDT From 0xB28692…5e7e88c7 to 0x495832…EB1cC48310500 USDT From 0x5CDd9D…935c164B to 0x45687e…B74D4Ecf485.34528 USDC From 0xf70c24…a3e1d8a0 to 0x8fd1a5…0ACA96c59736 USDC From 0x67A1dD…ab26BcC1 to 0xcB149d…C4D84323198.99 DAI From 0xa7005C…6e00Cc62 to 0xe129af…4C8dbb677458.36 USDT From 0xE8b7Cd…5E224dc6 to 0xA9d1e1…F3ad3e43125241.697456 USDC From 0xaF795f…b1340ddA to 0x543FCE…2103e83E300.005001 USDC From 0x305E09…E352efd6 to 0xA9d1e1…F3ad3e435163.40001818 CRO From 0x89B077…8e4d26D4 to 0x997a6C…Aa575Ba54000 USDT From 0x07d0C8…B5fc6f39 to 0xf18028…8C6F7A532000 USDT From 0x0FB368…36B76e76 to 0x8711e1…04a805e311633.882075 USDT From 0xf2FD5B…c14b4486 to 0x4A2033…4829773334620 USDT From 0xa3786a…90774517 to 0x3454e6…6C03C98b19588.59680554 DAI From 0xB8c154…7bb70C17 to 0x7ab47b…259765B420 STETH From 0x979168…0951cf34 to 0x4E7bA3…b0CEe89B112.4622 UNI From 0xb57f4A…51d2c955 to 0x199Dc4…C3C7Ad4E14000 USDT From 0x22ce4f…1f3D40d5 to 0x2D19a5…0745d5531500000 USDC From 0xd9d021…453698e6 to 0x7ab47b…259765B40.04223858405031934 STETH From 0x7B86Ca…aE3769DC to 0x937172…4C83D75886000 USDT From 0xC05B99…88B8C739 to 0x46be4F…B840D1A0188.41127 ENA From 0x5130C7…ddA3210E to 0x600518…6b1995F82378 USDT From 0xF007D7…81c8B009 to 0x1e3b3E…56358B41300000 USDT From 0xf0073c…cC57B009 to 0x1E3Bd9…2b728B41300000 USDT From 0x95a8Cd…9919d793 to 0x4d8c0C…312992663327.16 USDT From 0x1ce0fC…E8f913d3 to 0x95A803…cca7d79310000 USDT From 0xf8fAe5…49DC856f to 0x701300…85F9ae7A50000 USDC From 0x7Ab41A…768365B4 to 0xb8c18f…07E70c170.000003675932861341 STETH From 0x1b9C02…2EC9f31C to 0xd950A0…6Db535ef42555 USDT From 0x9D5DAb…4462b0FF to 0xBFE6cD…9a320db6172098.886093 USDT From 0x69996a…68524509 to 0x2058aE…3787AA3F5000 USDT From 0x9D5d18…A956b0fF to 0xbfe651…bb740db6172098.886093 USDT From 0x68022F…0b6d6471 to 0x0B9F82…5444537130000 USDC From 0x22ce4f…1f3D40d5 to 0x68025b…Fb65647167000 USDC From 0x45FC10…18333803 to 0xD623d6…B64D90eD1502.321237 USDT From 0x12f408…57C500CA to 0x95e371…FaFCB8A72335 USDT From 0xcC0ff8…94C62351 to 0x8711e1…04a805e311633.533233 USDT From 0x7B86Ca…aE3769DC to 0x12F451…Db0400Ca32000 USDT From 0xDAe741…121e5722 to 0x486500…01CA41061017.0043921 USDE From 0xf64573…80A5B397 to 0xE3474D…D88c19640.002208092027780667 WETH From 0xCF48Cc…A7B0EF6C to 0x388840…4b34054C200000 USDT From 0x679CF9…8F781d01 to 0x1f4910…bd6BeaB142753 USDT From 0x7fe50f…9fa77b1f to 0xb2a0cc…625cd7679521 USDT From 0x0DbE64…58f7cb8e to 0xa30ED6…A5196Ba875000 USDC From 0x31e310…EADBA570 to 0xF199A4…81c5e0Cb2234.21 USDT From 0x2d0AAa…08D6E496 to 0xca2A76…04D8b9432004 USDT From 0xa36C7a…27020B92 to 0x8711e1…04a805e311633.99959 USDT From 0x385eB1…d5128e67 to 0xc97984…155702d95233.1 USDT From 0xdf6bE3…031448Aa to 0x958D77…a51834F750000 USDC From 0x6D4131…c213B7ee to 0x6A2C41…c57520D64690.63 USDC From 0xC5E1C2…91b64E48 to 0x385eaE…4dbA8E6748998.56 USDT From 0x70167B…99345786 to 0xb5Ea33…F31dE5DD70802.2 ENA From 0xb97Eb8…32d4cb29 to 0x17D0a4…e7F873eB500 USDT From 0x82A89A…6d8483E0 to 0x954349…491513cd140525 USDT From 0xB7f33f…Da75591A to 0xF9d903…e983209b49995 USDT From 0xA06d79…3A489a2A to 0x671890…8f4c04C11269.9589560000002 UNI From 0x7a76BC…2540fAeE to 0x014d14…C54DCb37100000 USDT From 0xEE3475…68fD111c to 0x71cBb1…de546702125300 USDT From 0x193F27…779D2733 to 0x8711e1…04a805e311634.696122 USDT From 0xb612eB…7835654f to 0xEF4e17…009b660217821.940429 USDT From 0xEE3487…AD64111C to 0x71Cb62…56356702125300 USDT From 0x71Cb62…56356702 to 0xAdC9C1…5100Cc1f70100 USDT From 0xEbb3E2…90146c9B to 0x40b425…f94927162.16771 LINK From 0xb6385D…D174117F to 0x99dAE6…eF9e618d12560 USDT From 0x99da97…c842618D to 0x25A53A…772895661851.812828 USDT From 0xdCec3C…1cf56101 to 0xEF4e17…009b660216759.4168 USDT From 0x8302B0…8a0891CA to 0xE3474D…D88c19640.001661391674130648 WETH From 0x54BbE5…b4ab696D to 0x607A8B…4A6eA5D72000 USDT From 0x82A89A…6d8483E0 to 0xBf1e05…46efC86a500000 USDT From 0x4D8F09…9fF775E2 to 0xF0ae28…262077d89800 USDT From 0x82A856…650583e0 to 0xBf1Efe…DB07C86A500000 USDT From 0x70194F…eA96dF22 to 0xdEd3F2…5A90711A65742 USDC From 0x6eFd93…F6148B40 to 0x701953…4cD6dF2228162.36 USDC From 0x468eEE…aD9deCb4 to 0xfC16dF…67519D28680054 USDC From 0x468efC…6518eCb4 to 0xfC167c…647A9d28680054 USDC From 0xD4a677…5b367de5 to 0xcB149d…C4D84323197.99 DAI From 0x598352…4d1708dF to 0x3ea2ce…94f0e0AE24000 USDT From 0xB621b9…E18d6cAd to 0x58D8E0…4dA6a2ae100 USDC From 0x40828d…A39604F8 to 0xB5eAbc…95452A962000 USDT From 0x072450…F511aE4d to 0x18418E…8051bD495000 USDT From 0xC8246F…74732fc0 to 0x8711e1…04a805e311633.883189 USDT From 0xa7005C…6e00Cc62 to 0xCb2fF1…77de4cDc1969.06 USDT From 0x66B712…BEA51D1E to 0x8711e1…04a805e311633.534347 USDT From 0x31e0F4…0DB13E5C to 0x549c67…A5aCaA337875 USDC From 0xDfaa27…C1Ea11b5 to 0xE02334…3d88af166161.043088 USDC From 0xA06171…cf85EA6a to 0xb8817d…B6281a2513000 USDT From 0x08b179…9183972A to 0x38384D…63E94bE826047.01 USDC From 0x5aA968…51951aCf to 0x39E1e2…dc0C547d2412965.573801 USDC From 0x2F754c…84f4D65D to 0x8711e1…04a805e311633.765792 USDT From 0x5AA9A6…1a281aCF to 0x39e12E…552c547D2412965.573801 USDC From 0x383825…B7504BE8 to 0xf93226…F12760076600 USDC From 0xF058d7…90648418 to 0x1cB7B2…D125B2dE15430.338408 USDT From 0x135A3F…1bd22771 to 0xa62081…8d92452915000 USDC From 0xA620D3…33484529 to 0x83ba0b…757047F774307.653688 USDC From 0x7C70ef…69535A32 to 0xA1D080…d95226b56583.15 USDT From 0xF7e2e3…97D0Ecd8 to 0x67fBd2…9789AF2D10.37103132 LINK From 0x3A18F4…088c7ec6 to 0xbE4c22…3eb6f7551040000 USDT From 0x3a1829…2b7f7eC6 to 0xBe4Ca4…9aFef7551040000 USDT From 0xDCd50E…61C5dA2C to 0x7c6a76…f585F9194978.1505 USDT From 0x8D70E0…00AdD166 to 0x84Edb1…F2c5EA14500000 USDT From 0xefb926…1060a6Db to 0x6De001…BB77D21f20000.012001 USDC From 0x8D703C…1c15d166 to 0x84EDaE…3AafEA14500000 USDT From 0x84EDaE…3AafEA14 to 0xc31984…8B73Dbe526009 USDT From 0xDfaa27…C1Ea11b5 to 0xeFb928…21b6a6dB90000.5 USDC From 0x7cd4c9…001CADBb to 0xbb3F26…7af1F339551.427542 USDT From 0xFBD2F7…17c8Bda2 to 0xFf8a9c…C73f913459.38 LINK From 0x9e7174…53A2D874 to 0x868BE9…36D2460B419999.58 USDT From 0xDd67Ca…455A0ae7 to 0xe99CE7…256325FC200000 USDC From 0xDe18e1…F36fC09D to 0x9B8c3F…DAF2da3016652.697736 USDC From 0x25A5d0…B0189566 to 0x9793Bc…3f8CC2c163851.812828 USDT From 0x0D7FBa…6d2cc279 to 0x8711e1…04a805e311348.403185 USDC From 0x979313…F4B0c2c1 to 0x52A78C…EDA041c116198.002022 USDT From 0x098c64…3b0336ae to 0x8711e1…04a805e311348.393185 USDC From 0x76cC29…1eb21dfD to 0x1A9e61…D08b439C600000 USDT From 0x5A2d09…19c345bb to 0xa1b0F7…63b00b3C5540 USDT From 0x357aB8…a2a8eCd6 to 0xAd1c2a…57c1AA716.908656018793924 LINK From 0x8923f8…5f929dd0 to 0x2DEfD6…366c8E33144819 USDT From 0x0CeB9E…47821530 to 0x5c40f7…172bBf3b2500 USDT From 0x5306B2…725D5BA2 to 0xd292e6…5C4442c11 WETH From 0x944Db4…64BE201C to 0x638370…90C6DE0D0.00138835 WBTC From 0xf359b4…30FFd786 to 0xe83207…BCf6b17E10000 USDT From 0xC5E1C2…91b64E48 to 0x385eaE…4dbA8E6713339.5 USDT From 0x473fEb…92b2136e to 0x042d99…1078b5691000 USDT From 0xe83242…70C2B17E to 0xF35950…769ED78664758 USDT From 0xa7005C…6e00Cc62 to 0x77e9fd…123AF7fA3625.6 USDT From 0x385eB1…d5128e67 to 0xc97984…155702d95233.1 USDT From 0x10F8DC…72FbB606 to 0xe1eDB0…B9d44DD415000 USDT From 0x598352…4d1708dF to 0xF96346…010fBB7123000 USDT From 0xd37Ac0…cA8C7504 to 0xAea99b…FD8a7DC950000 USDT From 0x686E3c…e5a33589 to 0x615A45…Ec29453C200 ONDO From 0xd2C93F…97423Ec2 to 0x792A10…B59A0d207000.224007 USDT From 0x77Ea14…CD57076c to 0x081832…2F2DB05D10 USDT From 0xeD1666…30000d98 to 0x6CA5a1…CedF8f30727 USDT From 0x496eDE…7e6d33c5 to 0x8711e1…04a805e311348.393185 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d74544581 USDC From 0x35D6C9…18f43819 to 0xf6B27C…4c0Bb66b85393.17 USDT From 0x9A8d62…643F281F to 0x1a0E07…CEbBbD6D20000 USDC From 0x856200…32cEB6c2 to 0x8711e1…04a805e311348.404319 USDC From 0xF6b255…F093b66B to 0x8Ff35B…E5E46aA910 USDT From 0x116e0c…60Dc249B to 0x331662…775E2F872000 USDT From 0xfFA165…F4bA262B to 0xCAF790…7aFE611E3000 USDT From 0x5D7477…A8EDeC17 to 0xf0813c…d8a17aF91268 USDT From 0xe2F846…Aa1Af5aC to 0xFfA18e…d2f6262B90000 USDT From 0xf84EA9…955A3cbE to 0x701953…4cD6dF2220173.967406 USDC From 0x70194F…eA96dF22 to 0xdEd3F2…5A90711A65742 USDC From 0xb79df7…17CEBeb6 to 0xCa3091…0232570928000 USDC From 0x8cf03d…1d9D60c8 to 0x24DA3a…7bde927820000 USDT From 0x24da53…6e6C9278 to 0xD0A1Ce…d09eDe881041 USDT From 0x5306B2…725D5BA2 to 0xd292e6…5C4442c198.99362930698719 WETH From 0x0ED0Cd…ac6707c7 to 0xb611a1…aA84d4660.00154 WBTC From 0x2adE98…4C34837A to 0x5C1bfB…4807e6CA53.82836 LINK From 0x257EfF…2B8d5D3A to 0x6c0B13…E069B6955000 USDT From 0xF26e34…8D1111dd to 0x880202…aDFc98A350000 USDC From 0x880260…31b598a3 to 0xbA0737…f4C7cd67363097.52372 USDC From 0xeD1666…30000d98 to 0x6CA5a1…CedF8f3056 USDT From 0xBd4655…239aAcD9 to 0x51183A…F1a053381497006 USDC From 0xb79720…1005F719 to 0xE5C182…9c26C3dD302883.703002 USDC From 0x8eDE1c…4957Fd14 to 0xB8B897…62c9fb3322292.376464 USDT From 0xB8B85a…43fAfB33 to 0x8EDe15…58FefD1418297.511606 USDT From 0x5C32ab…34FDfE6D to 0x21a258…05afc1cd0.05 STETH From 0xe07934…33973518 to 0xf991ac…c9767111134927 USDE From 0xB621b9…E18d6cAd to 0x58D8E0…4dA6a2ae249900 USDC From 0xff00C5…E2Ecd124 to 0x4DAB37…F2960E334933.963259 USDC From 0x5E9632…5e24b6f3 to 0xFf0037…E82BD12419756.6297 USDC From 0xf64573…80A5B397 to 0xE3474D…D88c19640.001982076383235148 WETH From 0x3990aa…cA91D50B to 0x84287b…11305EB413500 USDT From 0x8428A6…b43c5eB4 to 0x8C1C4A…19bcd4E81470 USDT From 0x61fBF5…7C218bd4 to 0xa2Bc7b…7aa5B82a18571.9 USDT From 0x2EaB95…876241C1 to 0x6CA5a1…CedF8f30464 USDT From 0x73C0e5…e9196b81 to 0x11ffC1…ea5d0A0350000 USDC From 0x849348…97c21335 to 0xc5Ff14…0e44736010000 USDC From 0xFb98DF…cF29dA39 to 0x8f082e…E7f5787a300 USDC From 0x11ffc3…181d0a03 to 0xD77145…e38e9DA315810.28 USDC From 0x598352…4d1708dF to 0x63aa36…e5603A6a17569 USDT From 0xb79df7…17CEBeb6 to 0xCa3091…0232570910000 USDT From 0xb9a125…931C3db9 to 0x0d1837…A897F1712000 WLD From 0x50E3D0…32C8c456 to 0x2DA3DB…98513e3f90.36 ONDO From 0xe5e35C…8f7092Eb to 0x7C4062…B51d10ef295 USDT From 0xcdb7f6…7718f43C to 0xe5e3B7…84c392eb15000 USDT From 0xe83242…70C2B17E to 0xC2e248…11C727A410000.755 USDT From 0xC2e2bB…045827a4 to 0x3ea26C…9dc778e65 USDT From 0x6B8e08…0BE37560 to 0x29c648…54c61f15322715 USDT From 0xD0391A…D358b533 to 0xA9d1e1…F3ad3e4392299.25 CRO From 0xeE4564…e622cD59 to 0x1803B6…B587102d7802.231327 USDT From 0x58D869…41e2a2aE to 0x654dee…aa8AC897249900 USDC From 0x12ab44…FEeB33a2 to 0x3F68AB…d36F34F4200 USDC From 0xB08EeC…91630698 to 0x1bA694…373B8a5479599.650879 USDT From 0x1Ba697…a6cD8A54 to 0xb08E44…Af54069843400 USDT From 0x253738…42983D2D to 0xa8B024…653182e2250000 USDT From 0xA08332…7C3567bD to 0xD82285…FBbd12d8262384.349798 USDT From 0xbAba15…417fa170 to 0xC4c528…aC88e9a23000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.008035369315132141 eth 0.008035369315132141 ETH
0xd1905a…8ca03d72	22937143	Thu, Jul 17, 2025 6:31 AM	0x1e4931…fb8A2628	From 0x1e4931…fb8A2628 to 0x552eF8…1398A8410.5001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000129897189479607 eth 0.000129897189479607 ETH
0xb5a000…3446e2b6	22937124	Thu, Jul 17, 2025 6:27 AM	0xff70d6…760AC1a5	From 0xbD418E…55aB096b to 0xE8De3f…1a30d3b627900 USDT From 0x3dF1F3…6fFb3620 to 0x95613A…aCD732ca9852.217 USDC From 0x24461A…eb9D24F2 to 0xeB0043…772A56071727.272727 USDC From 0xDbf09f…e0003DCD to 0xb401b5…153645F24142.356359 USDT From 0xB7f33f…Da75591A to 0xce27f5…AB2287c349998 USDT From 0x972194…E71e0537 to 0xd66393…EaF205490.002 ETH From 0x567F8f…385C28bb to 0xdd6f65…AB497849203000 USDC From 0xA471c3…379d0294 to 0xCf06FB…92590F53133.6446042 ERC20 From 0x0a01FE…2244C3e7 to 0x03D18A…8A5a845735998.99323 USDT From 0xA47780…DadaAC1f to 0x5b846B…4Be682e713 USDT From 0x8a43c0…FAEE2221 to 0x036A63…7C0c8C8080 ERC20 From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT From 0x382162…5497F979 to 0x6daD84…916884C81000.091008 USDC From 0x552eF8…1398A841 to 0x1e4eF8…0cfc26285000 USDT From 0x2D3aD2…f39DB54e to 0x6C17DB…67b12c8738000 USDT From 0xa74155…28c7F3Ce to 0xc8FEbb…B22d0b9B0.01 ETH From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT From 0x36419B…3AdF0142 to 0x900B2f…Cdacdd8B1000 USDT From 0x3BBA65…EDF820A8 to 0xDbCF03…979dE0E4250 USDT From 0xE9F0e6…F2bD41bD to 0x87434E…4eb9D48A13000 USDC From 0xcb4955…ACf7da24 to 0x0dC5b4…243541c21000 USDC From 0xf81531…13388163 to 0xDE0891…654BC1971.0000001 WBTC From 0x90124F…7B12CBb4 to 0xBB83C1…C311359f160000 USDT From 0xd35D31…12F0D3DA to 0xef2244…d8ff4233700 USDT From 0x03b89E…74940E4b to 0xB5FB46…07407B36220552.17 USDT From 0x618455…6FbC0a28 to 0x97FC6B…5a49d2F18000 USDT From 0x879414…E2DA2447 to 0xfd8Cbb…92dC108332000 USDT From 0xa3c551…C4023fB9 to 0x0EC285…55ee31B00.16417225422079298 ETH From 0x6D4131…c213B7ee to 0x15A2dC…518CEA95434.5 USDC From 0xA92285…2A6A424f to 0x1675bD…F922461C140000 USDC From 0x343c7c…940a016a to 0xe2948F…22F5045850000 USDT	0xB5321A…fCEE3c59	0 eth 0 ETH	0.00059369495662756 eth 0.00059369495662756 ETH
0xe6aa91…9fb7b22f	22937121	Thu, Jul 17, 2025 6:27 AM	0x552eF8…1398A841	From 0x552eF8…1398A841 to 0x1E49ed…C4fC26285000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000221803112008054 eth 0.000221803112008054 ETH
0x2ed111…cde7c371	22919288	Mon, Jul 14, 2025 6:45 PM	0x420780…4e19E083	From 0x420780…4e19E083 to 0x552eF8…1398A84123.3677 UDS	0x712bd4…b0BFF606	0 eth 0 ETH	0.000465975508828455 eth 0.000465975508828455 ETH
0xbdad76…5dbc1f80	22916004	Mon, Jul 14, 2025 7:44 AM	0x257D58…c882deC0	From 0xe03D09…7be40589 to 0x39f2A6…34719fAD1.3 ETH From 0x2D6F39…95593371 to 0x5A8bD3…1C5c6a3a1.0035504919119118 ETH From 0x692344…687062cC to 0xD67030…6FeAE14e10.996866 USDT From 0x6Cd296…0195F007 to 0xa9Df06…E41D3E4375 LINK From 0x045717…71D9b83b to 0xFF631E…2B2766061.149263 ETH From 0x552eF8…1398A841 to 0x1e4eF8…0cfc26284000 USDT From 0x32801E…83b12167 to 0xF39e55…1B86dA4729000 USDT From 0x83EBce…1BdC9198 to 0xF0fbd1…Cd0CaDDA3719.8 USDT From 0xEeB5F2…fb562E4d to 0x7A2995…02f4CfE734600 USDT From 0xeB328d…Cd780d6d to 0xAc6a94…120ecD265000 USDT From 0xe24FdA…E7ED9A35 to 0x1AF5ea…9686F71b2.385323211363444 ETH From 0xA329Ac…aeD42167 to 0x3652bf…E6b46AC72000000.001001 USDT From 0x67DC8F…d3859Cd6 to 0xeb7e56…432e6E3f11678.859395 USDT From 0x662c63…96cbc526 to 0xbbac82…DFD71F7437166.94 USDT From 0xc3063C…37B374E2 to 0xcBE3D6…26CD7bdC1300.94465056 DAI	0x5b834e…AE290d93	0 eth 0 ETH	0.00027956767312581 eth 0.00027956767312581 ETH
0xf808ed…ffa4f402	22916001	Mon, Jul 14, 2025 7:43 AM	0xc46908…A9c38F0d	From 0xeB328d…Cd780d6d to 0xac6650…63dACD265000 USDT From 0x6Cd296…0195F007 to 0xA9d1e1…F3ad3e4375 LINK From 0xCcf3fF…2B8DD2C5 to 0x25A6d5…5eaAfE1250.19273359996431 LINK From 0x552eF8…1398A841 to 0x1E49bc…072c26284000 USDT From 0x662c63…96cbc526 to 0xbBA9CF…09881f7437166.94 USDT From 0xCc1D99…A77360b0 to 0x7a2521…CF98488D0.00356438736643519 WETH From 0x7a250d…59F2488D to 0xCc1dC2…902c60b00.00356438736643519 WETH From 0x67DC8F…d3859Cd6 to 0xeb7fc9…e5716E3f11678.859395 USDT From 0x83EBce…1BdC9198 to 0xF0f122…A8baadda3719.8 USDT From 0x422B1C…ea90fb9e to 0xE9633C…07EF50775158 USDC From 0xA329Ac…aeD42167 to 0x3656ff…d46C6AC72000000.001001 USDT From 0xebEa93…69ae83E5 to 0xc8D635…8A2b8598185858.728774 USDT From 0x32801E…83b12167 to 0xf39808…F2A0Da4729000 USDT From 0x1929b7…c76E4829 to 0xf264A4…C43DBcEE10213.322291 USDT From 0x10633b…eEF61C99 to 0xE8B4B7…07C4970124.72966907 UNI From 0xc3063C…37B374E2 to 0xCBe52F…1Bf87BDC1300.94465056 DAI From 0xca0c01…C77aB7Eb to 0x96Be1F…ec0d1CF20 USDE From 0xB9F2ef…1427966F to 0x1F8D32…abe89aFF3000 USDT From 0x5D25D0…4302DB7D to 0xedd800…a89A3c291100 USDT From 0xe63Ea4…bEfD7022 to 0x32e453…Ca9AfA4918467.133063 USDT From 0xEFd16c…FB8Ac8C5 to 0x809Dad…84a602452700 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000388134670806759 eth 0.000388134670806759 ETH
0xc71e5c…475a295f	22915998	Mon, Jul 14, 2025 7:42 AM	0x4e1982…EFa216ce	From 0xf6266E…6F0d3C4d to 0xB70b88…8C5825E70 USDC From 0xca0c01…C77aB7Eb to 0x96BE6d…1B7F3cf20 USDE From 0x64b6eB…b94F8BE1 to 0x5822Fb…ce281a5B0 WBTC From 0x5559C7…Be0bd2D6 to 0x26eeE5…A6980e6A0 USDC From 0x552eF8…1398A841 to 0x1e493A…bc7F26280 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00026617632301741 eth 0.00026617632301741 ETH
0x44db27…0a221900	22915992	Mon, Jul 14, 2025 7:41 AM	0x257D58…c882deC0	From 0x96a7C8…2525345C to 0x8BAeBF…7827433C0.011315 ETH From 0x8e4d0A…9A28A62c to 0xD7ca8c…89a0e1160.0008 ETH From 0xa3b886…E1070583 to 0x3ABDFC…aCc944f33500 USDT From 0x85F881…4ac57341 to 0x6a769b…3e67819d500 USDT From 0x13946c…bbea49dF to 0xA66a8f…c80824253.762392932449908 ETH From 0xd679a7…49Eae14e to 0x6928a3…aC7062CC0.006583733569469911 ETH From 0x552eF8…1398A841 to 0x1e4eF8…0cfc26284000 USDT From 0x5559C7…Be0bd2D6 to 0x26E920…703C0e6a3100 USDC From 0x70e2bb…4f3De120 to 0x746f20…3F3FF41D0.48168374 ETH From 0x794e4D…b21c431B to 0x0a2c3f…40b870A47000 USDC From 0x662c63…96cbc526 to 0xbbac82…DFD71F7437166.94 USDT	0x5b834e…AE290d93	0 eth 0 ETH	0.000193420018289025 eth 0.000193420018289025 ETH
0xc992c0…90b17ba8	22915990	Mon, Jul 14, 2025 7:41 AM	0x257D58…c882deC0	From 0xC1161b…3E9Cf385 to 0x0b31f2…234f008d400 USDT From 0x1Ae434…7ae118A0 to 0x6f55a9…1ab38Eef0.001145 WBTC From 0xC7B22D…306765eB to 0x24BE95…7a6090aA5000 USDC From 0x794e4D…b21c431B to 0x143ee6…0587f83D4000 USDC From 0x1D8050…2aE4032F to 0x91419e…FB0637729852 USDT From 0x4Cb1B9…079E1053 to 0xD7A137…0d4E47234050 USDT From 0x744C53…06aD5C92 to 0x0E2E21…d2F437f03 ETH From 0x45dE88…ebb5E16a to 0x003c70…c5Cb70749711 USDT From 0x4E4917…5731B2b8 to 0x55c302…0d784Cc37e-10 ERC20 From 0x552eF8…1398A841 to 0x1e4eF8…0cfc2628200 USDT From 0x23E44C…CEEa16C8 to 0x8b6B74…c43c1c511000 USDC From 0x09990e…48eD2903 to 0x7E57ed…d2EC50271500 USDC From 0x31FeEB…3e8B559a to 0xA33Ee2…26fC1e363000 USDT From 0x96950b…8Cb7EF3E to 0x9ed668…1cFf2365100 USDT From 0x977A54…A454Abe0 to 0xAA467c…5F26d16b1133810.28 USDC From 0x05aE52…1FEc6b00 to 0x81Da14…0a1fF7E911000000000 PEPE	0x5b834e…AE290d93	0 eth 0 ETH	0.0002835528110962 eth 0.0002835528110962 ETH
0xe5310b…f9686e99	22915989	Mon, Jul 14, 2025 7:41 AM	0x552eF8…1398A841	From 0x552eF8…1398A841 to 0x1E49ed…C4fC26284000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000094862931251035 eth 0.000094862931251035 ETH

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