Address 0x5666D5c22e5Eecba66c52770c0d382E2E4f8C5dd

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x164305…4d080d40	23145459	Fri, Aug 15, 2025 11:12 AM	0x5e84B5…d5815D76	From 0xe301d0…9437C910 to 0x817a38…01d36EEe1100 USDT From 0x9B2350…79A676aF to 0x30Ef12…47518eeb25000 USDT From 0x30ef71…F8178EEB to 0x2ab6A7…DA5079cB3334.55003 USDT From 0xF62eB5…Bfb0567A to 0x4a8049…6Dc16E522397.602397 USDT From 0x4CEf87…6b6A4865 to 0xa5F1A2…bf86596e2311.682075 USDT From 0x982779…Ba294D52 to 0xC4F6EE…259E67b040000 USDT From 0x03a8A6…3C32d76b to 0x330c3C…87b7c77811888 USDT From 0x0F5Cdc…A7C8EAe0 to 0xa0D38F…e076D8eD1000 USDT From 0x330C2b…19e7c778 to 0x4D8A1c…7a7Ca89c10147 USDT From 0x6C5da9…653f3559 to 0x60B71c…E35559358426.65 USDC From 0x8b234F…1883691f to 0x27B1aD…dAC0609C1490 USDT From 0x849de6…6cba35bC to 0x623808…C2Ba8a8b8000 USDC From 0x1b28be…05ace95E to 0x70BBB9…8DcC48752550 USDC From 0xAa71b6…e6bA357A to 0xD77145…e38e9DA329389.355 USDC From 0x00020e…0b21214d to 0xB8fb97…14DdF6F83130 USDT From 0x3fdb2f…423fcd13 to 0xd91c4a…C08255B03831.2 USDT From 0x246638…EB63FB56 to 0x4dEf3d…Ab07cEF619000 USDT From 0x27E1A5…E151B76C to 0x14Db85…73922c66500 FET From 0x2D7A71…dA964ae9 to 0xe1053D…2B6639e81022 USDT From 0xc7e1c3…Ab74c9D2 to 0xe4D493…b6Ad4DE0600 DAI From 0x256A58…62D79250 to 0x4FfA2f…02bc5360155947.002302 USDT From 0x7a0D4c…b68f6B3F to 0x98B418…FB5D7c2116001 USDT From 0x8b234F…1883691f to 0xBF257A…812866cE802 USDT From 0x256A59…F7549250 to 0x4ffa3a…7bFB5360155947.002302 USDT From 0xf490eD…Ed54EACC to 0x7A0dE9…1a236b3f26000 USDT From 0x1D078b…Fcf000d2 to 0x9C8073…E6496637672.817462 USDT From 0xEa3c0c…0f2125ee to 0xfA75E2…d50614521658.341658 USDT From 0x4ffa3a…7bFB5360 to 0x2b15eB…79289a2770000 USDT From 0x1D5250…6E96A8b1 to 0x1d076a…Dda900d224086.91447 USDT From 0x00471a…2DB81a55 to 0x634330…0964B11e61147.990015 USDC From 0x0cB451…1c1A572b to 0xeBca4C…990350ac170765 USDT From 0xD20B9f…2338c71B to 0xd13918…80cEb31412.209600841999999 DAI From 0x49F494…9d7bef6E to 0xd4605a…D71583fd5600.272005 USDT From 0x2D7A71…dA964ae9 to 0x3A1337…41158D491200 USDT From 0x9a5F99…6CFac5Ee to 0xF56AeE…EA95D9F5510034.590375 USDT From 0x51506E…e32B20a1 to 0x6dD945…50565de015000 USDT From 0x6ECf7F…92FCbae0 to 0x9a5F08…cc16C5EE26500 USDT From 0x9b0A04…384C3657 to 0x2C0058…c355D38F15000 USDT From 0x1b28be…05ace95E to 0x5fB3A7…fEDA59c51647 USDC From 0xb59A08…8381a76B to 0x66ee28…9F1042Ac40000 USDC From 0x8b234F…1883691f to 0xc0a3dc…BCBDa8061085 USDT From 0x361D4D…f09CFFd8 to 0xB9b7b2…31534da67160 USDT From 0x2c00cd…2c39d38F to 0xC7526B…Ea58DC9230000 USDT From 0xAdec60…e465eEAC to 0x13e262…7018B4A314.930081124008181 UNI From 0x79F385…BC300C67 to 0x203F4A…Db9132645778.34 USDC From 0x347b1e…84922C79 to 0x7F91D0…de815DE59125.376395 USDT From 0x2D7A71…dA964ae9 to 0x9cf94C…Fae894311350 USDT From 0xc08eC1…F476F52c to 0xaa8D2f…8891B382250260.092907 USDC From 0xe301d0…9437C910 to 0x3F27a8…7F18A4a28074.701487 USDT From 0x68a3C1…C850f927 to 0xC9Fc0B…a68fE2D7878521 USDC From 0xC33643…F54885Fd to 0x8F6E4D…c67a56D92500 USDT From 0x664F99…9Dd9fAA5 to 0x23E8D8…fda28D402997.002997 USDT From 0xDc9722…78900312 to 0xeE7AAB…4D7C40551279589.693704 USDC From 0x0eD513…07D57aA7 to 0xeE7AAB…4D7C40551700157.427671 USDC From 0x6F9e62…1c6ba76b to 0x374F93…db7Ca4B71000.0287756199999 FET From 0x74Bc82…28Cb7794 to 0xe8CCC6…2AFaB64C0.000197878545311519 DAI From 0x707ba9…c274DAA9 to 0x129596…fa5298d840000 USDE From 0x6A6c2A…5e78deAF to 0xeE7AAB…4D7C40551500096.818582 USDC From 0xd4F845…8B2c58e3 to 0xc33634…d57485FD12610.019834 USDT From 0x70f7Fb…eD80184B to 0xeE7AAB…4D7C4055443827.383192 USDC From 0xD620B0…f041Ce69 to 0xCbc11C…2768050411000 USDC From 0x92bB3B…1ebA6b80 to 0xeE7AAB…4D7C4055499801.97218 USDC From 0x07A1Bc…5A700a32 to 0xBa11b3…934658E51000 USDT From 0xCbc1Fb…42b70504 to 0xeaC5a2…bfB134cC38000 USDC From 0x68A3d0…0070f927 to 0xC9Fc1F…5246E2d7878521 USDC From 0x868169…952ec56d to 0xeE7AAB…4D7C405512434.53 USDC From 0x348543…d40a8500 to 0xeE7AAB…4D7C4055368525.4736 USDC From 0xDC97C7…0EF40312 to 0xEe7aE8…D63b40551279589.693704 USDC From 0x5729e7…D809A4Cc to 0xeE7AAB…4D7C40559785 USDC From 0x634314…2b7FB11E to 0xeE7AAB…4D7C405561162.990015 USDC From 0x8b234F…1883691f to 0x66FC00…7D28871B2200 USDT From 0x0Ed50C…2B7e7aa7 to 0xEe7aE8…D63b40551700157.427671 USDC From 0x0e1CEc…34f3a3f2 to 0xeE7AAB…4D7C40555577.866172 USDC From 0x5582dD…f074E66d to 0xeE7AAB…4D7C4055134998.844466 USDC From 0x5BCc86…29e67b92 to 0xeE7AAB…4D7C40555607.37 USDC From 0x70F7F2…208d184b to 0xEe7aE8…D63b4055443827.383192 USDC From 0xEA3404…d28c35f7 to 0xeE7AAB…4D7C405551116 USDC From 0x7C6829…82c2dBf2 to 0xeE7AAB…4D7C40557509.248519 USDC From 0x92bbb4…44ca6B80 to 0xEe7aE8…D63b4055499801.97218 USDC From 0xA2A7Ab…e417Cc35 to 0xeE7AAB…4D7C40559533 USDC From 0x34853b…371a8500 to 0xEe7aE8…D63b4055368525.4736 USDC From 0x26B348…17dD0e03 to 0xeE7AAB…4D7C40555801.937144 USDC From 0x5582eC…348De66d to 0xEe7aE8…D63b4055134998.844466 USDC From 0x6859E3…A9A4DF34 to 0xeE7AAB…4D7C40555000 USDC From 0x6FB629…bcbe7187 to 0xeE7AAB…4D7C40555000 USDC From 0x539076…Bb7bB9F9 to 0xeE7AAB…4D7C40555500 USDC From 0x1b28be…05ace95E to 0xCbD604…B47DAedc4550 USDC From 0xCBE082…75e711E3 to 0x716e17…b15e03a310120 USDT From 0x982779…Ba294D52 to 0x479B1E…784dD11615000 USDT From 0x4a6A55…1779aCF4 to 0x40D6dA…Ffb1790C760000.00001 USDC From 0x0fa556…f5574c9A to 0xFC32Da…bBFa4d1185000 USDC From 0x793902…3df1b20f to 0xaE3AaD…f7Dca9fC276.93215 USDC From 0xF150D1…216A0E39 to 0xD97B9e…C0e8BDB7349508 USDT From 0xF150E9…3a3a0e39 to 0xD97bE8…a1DAbDB7349508 USDT From 0x2D7A71…dA964ae9 to 0x38800D…861eCb082336 USDT From 0x734e96…3e5734b9 to 0x79397d…c61Bb20f13000 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B400000.004041 USDC From 0xD97bE8…a1DAbDB7 to 0x695902…953cCD6342568 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c760000.00001 USDC From 0x405F4C…46852ecF to 0xA755bb…53986aa72000 DAI From 0x70024b…241b3866 to 0x7a2521…CF98488D0.000011704701018588 WETH From 0x3EdD8d…0470392b to 0x8d524c…9c96346A10000 USDC From 0x6D5Ab2…C0737d92 to 0x32c4ED…c1c2957D850000 USDC From 0xB04c1F…76d5312C to 0x670998…4E786bD21500 USDC From 0x9a5F99…6CFac5Ee to 0xD4e784…5EE7E8d223712 USDT From 0xD4e745…0d77E8d2 to 0x4B90D6…5e8Fe6b0669 USDT From 0xF300A6…A750ccA0 to 0x1AE62b…9D1e350b10051.272303 USDT From 0x8262a7…5E439778 to 0xbFdDa4…3278091B100000 USDT From 0xB6AF8b…2545126f to 0x4B4B29…e1Bfae9f110000 USDT From 0x18fb64…dd7fa4F7 to 0x08374a…cF21A55e125000 USDT From 0x6F9e62…1c6ba76b to 0x374F93…db7Ca4B7351.01363000000003 ONDO From 0xeFa24F…A9f4fBFB to 0x91E63D…84A64c2c249600 USDT From 0x8b234F…1883691f to 0xC47417…3BeeA6802492 USDT From 0x087818…A2186965 to 0x2139fc…21b22aaE9311.400129 USDT From 0x95704f…A58ab900 to 0xc39260…5651C95A1000167.4785783088 USDE From 0x20aaAe…b56B143F to 0x1dE9Ad…796b4cdF1000000 USDT From 0x1b28be…05ace95E to 0x650702…7a4C612b3400 USDC From 0x7a43f5…bA668D48 to 0x28951D…b39a207A500 USDT From 0x8047EE…1043570D to 0x833b08…3907862C1050 USDT From 0x18fb64…dd7fa4F7 to 0x08374a…cF21A55e125000 USDT From 0xD170f2…Ba72cb31 to 0x17C1E6…82E32Fc210000 USDT From 0xe0bDf1…7f56ce6C to 0x49a2Fc…3E739A10700 USDT From 0x2D7A71…dA964ae9 to 0xe0bd6d…dB53cE6C17862 USDT From 0xb1D996…ed63a53e to 0xaB1147…f0436598500000 USDT From 0xFcC1D8…47A4F280 to 0x48529B…0D2f962E124.0709293410941 ONDO From 0x40D667…3634790c to 0xaA44F2…6926D16B760000.00002 USDC From 0xe64aAF…D9Fa1032 to 0xE624B4…D923f7796950.512101 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B760000.00002 USDC From 0x166C62…C8B429db to 0x2B50B3…4a9044dC25000 USDC From 0xc0EfD9…a2B738da to 0x1e83FF…fCA307721 WBTC From 0x99c38E…5ab4c923 to 0x4F0b9A…b3Ac3F5B13300 USDC From 0xe12656…405a939d to 0x5d2Fc8…1cd80ed71000 USDC From 0xA79aD8…eD024012 to 0xe6DAbc…ce49F2eb1020 USDT From 0xC6f5f2…2dFeB01F to 0xc333b9…1E405e725000 USDT From 0x1b28be…05ace95E to 0x8DcdaB…d2dd8E381197 USDC From 0x8D5266…d755346a to 0xca3EDA…9cf9b4D610000 USDC From 0xe9495C…8ddf03a1 to 0x1DFa9F…ddE19B9913860 USDC From 0x10B6B6…bD860aD3 to 0xbE7bd7…41cb972f3990 USDC From 0x5e2620…BAFF453A to 0x2DBB96…a4d411AD1000 USDC From 0x343A31…b7263B76 to 0x98Bc0f…6a0B69Cf26616 USDC From 0x055847…99De0B22 to 0xa63e77…bd260182187070.57369724 ONDO From 0x553316…624e8645 to 0xe9dc28…C5E43Ca7550.7195558379744 USDE From 0x81B77E…F1345861 to 0x08aD25…cc362C872000 USDT From 0x13b53b…8A4e2344 to 0xD1e82B…1FdcFc1013194 USDT From 0x293CF2…DFF0a584 to 0xAD936b…913bE02A105018 USDC From 0xD1E8Ef…23b5FC10 to 0xAc7513…0Cb48361200 USDT From 0xA79aD8…eD024012 to 0x2fD91a…dc4EA9221020 USDT From 0x8b234F…1883691f to 0x858702…F73cfF3E2789 USDT From 0x978064…eA9CAcd2 to 0xCb4cbA…8dFB832a1000 USDC From 0x7DB207…617088E6 to 0xCF2502…F5D212801000 USDT From 0xc18949…6dAc4b07 to 0xE0E476…C8134D7261804.697 USDT From 0x734e96…3e5734b9 to 0x8b0843…312Da29b15000 USDC From 0x2a5Aa9…99F67e3a to 0x66BE29…4E0083DA76344.83 USDC From 0x0e1ef2…58885e19 to 0x531ab2…Af3A09c450000 USDC From 0xF300A6…A750ccA0 to 0x1AE62b…9D1e350b62297.944646 USDC From 0x23E26C…39F13927 to 0x445F16…a1bEbd97403960 USDC From 0x1b28be…05ace95E to 0xd707d9…0111a7711923 USDC From 0x312c2a…8c1f1943 to 0x1906E5…D40B21542529 USDT From 0x23e2C8…59013927 to 0x445F8c…2cf6Bd97403960 USDC From 0xCff8f4…e448bb0D to 0x293804…c3aa090124220 USDT From 0x293850…496E0901 to 0x1a8c39…6c63379A58.36 USDT From 0x01AEb4…fcc38EA9 to 0x6AF80E…A57c47D35543.03 USDC From 0x1Eb57e…d5A013B8 to 0x70fa26…01bAfa21149900 USDT From 0x8f4B58…bA7E2B22 to 0x23dfe0…61aA286C49998 USDC From 0xA84709…881e44AC to 0xB3C8e6…Fa2b76265000.005 USDC From 0x904068…5B9F188B to 0x42Fc7C…9cecb59F1746.073267 USDC From 0x998687…baA05EFf to 0x8Fd4A4…569291C53116.246 USDT From 0x1b28be…05ace95E to 0x21eE25…a539A15c2433 USDC From 0xE34Afd…421c895f to 0x8b5C95…575Cc4A5683264.51 USDC From 0x68a3C1…C850f927 to 0x22B56F…DC7811f823557 USDC From 0x347b1e…84922C79 to 0x519E45…a66B833A3266.649 USDT From 0x17C1A7…6B682fC2 to 0xbeaE6e…5508c59811423.437086 USDT From 0xf9Af17…cdA0F2e0 to 0x445F8c…2cf6Bd975137.202247 USDC From 0x4ffa3a…7bFB5360 to 0x2b15eB…79289a27155947.002302 USDT From 0xeab015…48c00aD2 to 0x49751F…4A081bE41500.4995 USDT From 0x2B1598…B1Ee9a27 to 0x1697f0…123B5bbE2000000 USDT From 0x4FfA2f…02bc5360 to 0x2B1598…B1Ee9a27155947.002302 USDT From 0xa192f8…B5c9f5B3 to 0xB335Cf…098c627E5105.4 USDT From 0x4559a1…4A410617 to 0xE71049…f687ecF870000 USDC From 0x175220…60d8D0a8 to 0x230a72…8E6aCAcD2 LINK From 0x2618fF…66fc0351 to 0x8eaDa0…515497AE0.4628441 WBTC From 0xEa8383…DD345135 to 0xBBA36C…ebB91d311350 USDT From 0x5094bA…9ED20E49 to 0x4Ca71A…75A4AB5a82161 USDC From 0x09fbEa…5350C1fb to 0xE10fc7…DB2C443096300 USDT From 0x6E1b71…7DFaE7FE to 0xBF524f…22EaaE3d5000 USDC From 0x7cd57d…F2c740bd to 0x09Fb7d…1709C1FB65189.18 USDT From 0xD3535c…2Af8FF2c to 0x3E8ddA…335AEc4a199997 USDT From 0x405F4C…46852ecF to 0xb12333…5adBA3882000 DAI From 0x3469AE…64383ec6 to 0x1D9F41…420106C25000 USDT From 0x8b234F…1883691f to 0x06310d…aC81fcf72000 USDT From 0xb952bE…1068E637 to 0x06a990…3C221Ef1198500 USDT From 0x6B64d3…153836A9 to 0xB01319…b3D13d0720000 USDT From 0xee18C2…f0463132 to 0xC062E4…5E729fbA1499986 USDT From 0x5852Aa…8756114B to 0xe24075…DA4b45cA10 UNI From 0xAA0b90…B0e67f2d to 0x0451E6…528AFf9711971.432311 USDC From 0x423926…3e386B47 to 0xd0863e…b135174a7519.03469 USDT From 0xee1892…7c1D3132 to 0xC06263…fEBD9FBa1499986 USDT From 0xB01339…71233d07 to 0x97d2b6…5B13f8E67620 USDT From 0x1b28be…05ace95E to 0xeAAB50…4666d2015105 USDC From 0xBD7e87…76BE72Ca to 0x24791b…C8DF4B96100 USDC From 0x085633…426462eD to 0x49Eb4D…5eA51C9B1615.384615 USDT From 0x3AD07d…4cA0fD19 to 0x305ec7…aF92A13c18616.0685 DAI From 0x6e6762…AC2B4e6e to 0xeAcFc4…ef41c4D1550.7505848791908 USDE From 0xa5D926…43C44458 to 0xB47B55…29CBc108174300 USDT From 0x88EaDd…431dFA64 to 0x662779…783e2cdD14348.573632 USDT From 0x6fBe42…8477EB84 to 0x6e5F28…031e8CC923803.001085 USDT From 0xB5A259…C746E350 to 0xF1813f…2d1b790015000 USDT From 0xe12656…405a939d to 0xE1a7cB…dB40922E1700 USDC From 0x030124…977F343A to 0x01eCa3…743282752000 USDT From 0x15EdfB…f559400c to 0x5a38C6…E166a88741992.385687 USDC From 0x5e2620…BAFF453A to 0x02AE2d…3A2FEbBf2800 USDC From 0x68a3C1…C850f927 to 0xaE3645…06C2CCa048738 USDC From 0x9F59fa…0228e11F to 0x14b50b…7B03a71a10000.012001 USDT From 0xb73455…a8CFc8b0 to 0xeE7AAB…4D7C40553165910 USDC From 0xAE3639…797BCca0 to 0x8A2E38…24679d1E5000 USDC From 0x01c86A…Fe100a52 to 0xb485cf…8843ef38664 USDT From 0x8b234F…1883691f to 0x69De9a…D9f31FbA3500 USDT From 0x2D7A71…dA964ae9 to 0x22aa58…F7Fca7a51000 USDT From 0xf54363…5854E147 to 0x2766b3…4f65EE0C7692.26 USDE From 0xC6D7AB…630d463a to 0x1298c2…89FC11950.8057228964824079 WETH From 0xd9fd5A…b7C59159 to 0xcDBE93…CAB769a2600.873858068925 USDE From 0x30b88B…9bDeC94B to 0x697E44…c22609b520000 USDC From 0x33E689…Bd0806D6 to 0x43ceeA…c2699AFD5000 USDC From 0x914347…D254F0f9 to 0xfE1865…9d5D0e9257926 USDC From 0x1201C3…DFe47cD3 to 0xA0b3dE…19b3a3270.00059 DAI From 0x6c5743…5fA5eD10 to 0xa84247…fC2B16B01e-8 WBTC From 0xF2E207…94E3C4bF to 0x12b255…B20940300.000512015 DAI From 0xEd87a4…d8246743 to 0x046FcC…745012b20.0003 DAI From 0x6079Dd…35C0964A to 0x6C63A8…77Df29A00.0001 DAI From 0xd7e28C…3cCc3015 to 0x7A000A…be5Ae4520.000428827 DAI From 0xBCa6E8…Bdb18b1A to 0x901446…78803eeC0.000195998 DAI From 0x107F5B…CDd1ffF8 to 0x5a311f…5cFB501045634.536911 USDT From 0x9688fd…9D3c2023 to 0x107F52…04eCfFF813750 USDT From 0xBb9b42…1Ab92C99 to 0x6fCA01…7fe3A16f3000 USDT From 0xcbd13f…Ece653d4 to 0x7d68c6…9c6d1D3764772.7 USDT From 0x13128F…FFB58F51 to 0xaCD99C…CEAc0D816000 USDT From 0xB1AE6f…8F4e9Dd4 to 0xBB89c8…36549dF95000 USDT From 0xbcc869…32b12E1B to 0x079ed4…b2713aFb5140.5 USDC From 0x1C2F8B…29f9e8DC to 0xeE7AAB…4D7C40557146.705733 USDC From 0x1b28be…05ace95E to 0x2F7f27…c46Ff30B2650 USDC From 0x779061…D9d9aeCA to 0x78A2F2…22B55dF192140 USDT From 0x24817d…88d175be to 0x6FDBD7…9233eB303036.7521009300003 FET From 0x78a2F6…d60c5Df1 to 0xc9094a…Fc1689d520.00368 USDT From 0x951101…6ba225d8 to 0xf80684…67ed7Fd8114992 ENA From 0x1E8377…92780772 to 0xBAF4c4…366a625a3 WBTC From 0x9c87E5…04De3E27 to 0x07Cb51…A7A59Fc68.713086187747134 LINK From 0x68e79d…acE48264 to 0xcd0673…6ccA3186805724.924317 USDT From 0x2A2ee9…4B0602fF to 0x8DE276…ACA91Cdf50000 USDC From 0xe12656…405a939d to 0x8DD358…D6F387852200 USDC From 0x9ADCE1…70755939 to 0xC0bb80…fA760A5A38372.76891 USDC From 0x68e7E7…aDfB8264 to 0xcd068D…9a3D3186805724.924317 USDT From 0x5e2620…BAFF453A to 0x11fDA7…2C0c1Aab1200 USDC From 0x247927…97844b96 to 0x11ffC1…ea5d0A03561703.44 USDC From 0x1b28be…05ace95E to 0xC8aec1…9581656a1622 USDC From 0x5d867A…f5CFE6C1 to 0x590964…469B462321 USDT From 0x8b234F…1883691f to 0x1f9D62…85E2F60b4000 USDT From 0xBD7e87…76BE72Ca to 0x24791b…C8DF4B96100000 USDC From 0xe2c6C0…7FD0209c to 0x11ea39…0e1448f01102.1619347408366 USDE From 0xe879EB…356a6cD0 to 0x3f8D00…4864961d92693 USDT From 0x2D7A71…dA964ae9 to 0xa5A707…31023d9214780 USDT From 0x3F8D0d…37bA961D to 0xc4e071…3C77600F100 USDT From 0xCcCA4F…940e7180 to 0x55C554…9D97ca2C29989 USDT From 0x8AE755…C5c6ee31 to 0x3B24e6…3620A57946106.787819 USDT From 0xbfEa79…8DdDd8B5 to 0x2DA9b6…f49C873D13620 USDT From 0x55c53F…6666cA2c to 0xC6bD63…116078AD4000 USDT From 0x197EE6…eEF8Eba0 to 0x2bc0D0…97f06eFB5064.732982 USDC From 0x8Fd20D…0b93935B to 0x0d3624…A29BF1f45000000 USDT From 0x405F4C…46852ecF to 0xA625f7…c1f2Ba502000 DAI From 0x60B70D…7E205935 to 0xbeeA29…C16C86EC30000 USDT From 0x0155A4…1034A238 to 0x46A4E5…416346a19000 USDT From 0x84648A…3953e392 to 0x5E3497…147EB53e15000 USDT From 0x1b28be…05ace95E to 0x185697…F4F73A8c2844 USDC From 0x759eAA…6001Dc5B to 0xd1C2e3…261aC7DA3000 USDT From 0x91e3f5…4B10BBC8 to 0xC4Ec5d…26fAF67f2472.18 SAND From 0xf92418…d0BF0db5 to 0xd843BE…Beb445EB1000000 USDE From 0x38DD66…E03a979a to 0x01dA07…39B026Eb16000 USDC From 0xafA33f…47f337C4 to 0x3Ddd60…D3326e50160 USDT From 0xCAf907…41Ab0430 to 0x10a1A0…7d47BBB911578.949592 USDT From 0x722e98…B78b30C4 to 0xd8C9c6…37aB472A50000 USDT From 0xC4ec1a…82CaF67f to 0x0eb6f9…E04EEd212472.18 SAND From 0x3AD07d…4cA0fD19 to 0x305ec7…aF92A13c0 DAI From 0x802a65…2A403ae7 to 0x088Db1…4183e0C61227.3 USDT From 0xBb5909…9c84754B to 0x7B7eDF…2ca4d0361000 USDT From 0xD94524…91538C7E to 0xC26F7f…79D111015999.364365 USDC From 0x536C3E…D92eB035 to 0xeE7AAB…4D7C405510045.158738 USDC From 0xe98f23…D82cfE40 to 0x536C26…2f0db03510053.251003 USDC From 0x5e2620…BAFF453A to 0x97a64c…b1D553871100 USDC From 0xFa967A…465cB272 to 0x3458CA…cF8152F34005 USDT From 0x8b234F…1883691f to 0x7b050A…9Dcf12F52850 USDT From 0x2D2D7F…B94b40be to 0xa9b415…84d0B09F1965.59 USDC From 0x2D7A71…dA964ae9 to 0xc7b6E6…4Ae596432609 USDT From 0xf87D35…615323A7 to 0x8E046F…C42f55f750 USDT From 0xa68678…c9D983EC to 0x36b9d6…704B563F75000 USDC From 0x64A623…b4770D35 to 0xA570db…50E1bC15671990.46549 USDT From 0xBD7e87…76BE72Ca to 0x24791b…C8DF4B96100000 USDC From 0x1007f7…0681c2b0 to 0x9a14d0…41badcD05267.3 USDC From 0x247927…97844b96 to 0x11ffC1…ea5d0A03561703.44 USDC From 0x49eaf1…6437E790 to 0x5666D5…E4f8C5dd6230.77074 USDC From 0x712110…B3C1d96A to 0x96F0EB…d02C13be81000 USDT From 0x2AD2Dc…1e776c37 to 0x0b37f9…CaC63D93100 USDT From 0x0F4256…14c7fDbd to 0xccC470…D8D3775624400 USDT From 0x9d4FDF…4d965717 to 0x459De3…d0661f819991.615381 USDT From 0x96F081…5d9413bE to 0x630593…a69838f1150000 USDT From 0xb73481…1382C8b0 to 0xEe7aE8…D63b40553266029 USDC From 0x1b28be…05ace95E to 0xcC58E7…870BbD581117 USDC From 0xd24454…50273007 to 0x6B2a62…eA4C91982000 USDT From 0x7812A9…16b24b81 to 0x37894E…8F869cF610 USDT From 0xb73455…a8CFc8b0 to 0xeE7AAB…4D7C40553266029 USDC From 0x3AD07d…4cA0fD19 to 0xa7EEa8…F4Ad55B916923.6986 DAI From 0x13e48c…42D6b91e to 0xAB22CE…59cceC401202.528688709938 USDE From 0xCA1788…ebf3E425 to 0xcfD2a3…5593a5c411053.69 USDT From 0xac0bA9…C0868b7B to 0x8aBC37…907d461f3500 USDT From 0xF7D49f…9118BAE1 to 0x374110…57f3b3082997.002997 USDT From 0xEf62c4…6174AD78 to 0x398D2E…6F2Ddaab1357.220095 USDT From 0x755ea5…63161E50 to 0x6D4758…c8d2C69915000 USDT From 0x398d32…6c87DAab to 0xeF6277…68f0Ad7811670.626944 USDT From 0x735c25…92775a34 to 0xfae23a…286dA086248852 USDT From 0x62Bb43…f0b33781 to 0x8FdD39…290D3E411000 USDT From 0x735c2E…D6735A34 to 0xFAe211…4FCba086248852 USDT From 0xe595a7…984F8651 to 0xBDD881…00FE12485000 USDC From 0x5e2620…BAFF453A to 0xA36676…ca0228791200 USDC From 0x540F72…DbfdE5b5 to 0x9d8a6D…a31e1B4829871.576401 USDT From 0x8b234F…1883691f to 0xe205cc…34A5e2572250 USDT From 0xBD7e87…76BE72Ca to 0x24791b…C8DF4B96100000 USDC From 0x4b0496…1e0A0D6B to 0x3F27a8…7F18A4a28719.87 USDT From 0x9D8ad2…aB1e1b48 to 0x540f3e…0e45e5B59000 USDT From 0xe02744…25de7bcA to 0x46A530…303926fC2912 USDT From 0x24aa07…9840d939 to 0x81DbE2…d9D063561445.63 USDC From 0x247927…97844b96 to 0x11ffC1…ea5d0A03561703.44 USDC From 0x1b28be…05ace95E to 0xb446BE…83e6097E1000 USDC From 0x01c86A…Fe100a52 to 0xb485cf…8843ef3880000 USDT From 0x621E61…68D7e867 to 0xf8E0de…579fBb363000 USDT From 0xDF56BE…85eEb26C to 0xe7dcA4…E1a3018b1015 USDT From 0x477BbC…2575BBDA to 0xDf566f…a65fB26C19000 USDT From 0xC31Ad8…b70aaa42 to 0xA633a5…e5B6f1292500 USDC From 0x30fd3d…d2b442F8 to 0x045749…9f11D0711000 USDC From 0x1916C1…6F501668 to 0xFaE320…5c9Aa81211000 USDC From 0xFae368…E215a812 to 0xFaE320…5c9Aa812103 USDC From 0x5666E6…b0A0C5Dd to 0x445F8c…2cf6Bd976230.77074 USDC From 0x75a3CF…D066df64 to 0x87e6ce…338D5CFd1212 USDT From 0x240802…641794FA to 0x4f0A7c…0B878873781983.94 USDT From 0xfDa64A…648BA1DA to 0x39d8E0…400beD4e85257.65001 USDC From 0x4f0a17…807d8873 to 0x36e3b0…3dFF2e9A1000000 USDT From 0x240806…3EEF94fa to 0x4f0a17…807d8873781983.94 USDT From 0x68e7E7…aDfB8264 to 0xcd068D…9a3D318622942.87239590777 USDE From 0x9669A9…eD993Ceb to 0x1B622a…7C3e9E941000 USDC From 0xAE61E0…Fb3455Af to 0xa67D42…F8F009A01274 USDT From 0x162D6F…2d96ea38 to 0xf296AE…C88AFC791600 USDC From 0x3FF958…B3345134 to 0xdD5018…81BB697142661 USDT From 0x2E6544…C5D7E8d0 to 0xCC64D4…2625ceA514976.91947 USDT From 0x6A261E…30Dd3aF3 to 0xD12260…b2E4bDcE3385 USDT From 0xdD5089…fa586971 to 0x2A2329…4E22a17A14069.875819 USDT From 0x57e664…9be81c86 to 0x1652B6…0da235930.000887901722125576 DAI From 0x679629…CcD48055 to 0x943a6b…036d274A0.0007057873741 DAI From 0x775E35…54ccf952 to 0x646ff0…d14Cd5060.000233928129991235 DAI From 0x3513bE…D91e283e to 0x9aE3C9…a9f90b3C6000 USDC From 0x5e2620…BAFF453A to 0x66Bd79…886DCE6F1081 USDC From 0x3789a5…90109Cf6 to 0x90ea37…5b85655D10000 USDT From 0xAC77AE…5EA962A7 to 0xC07229…251c3Bf123813.956497 USDC From 0xf6a502…94d85F26 to 0xE41Ea0…00dFbce727229.73991 USDC From 0x55d846…6684a60d to 0x7B8bb3…F065611C100000 USDT From 0x330C2b…19e7c778 to 0x4D8A1c…7a7Ca89c11888 USDT From 0x4d8A15…4311A89c to 0x6c6504…6Fb705026000 USDT From 0xB01339…71233d07 to 0xB73185…12B7e9e327600 USDT From 0xb731B2…178de9e3 to 0x109b65…4D0eff435500 USDT From 0x41D9D6…6dc2443D to 0xc4e071…3C77600F20400 USDT From 0x7fB1e6…072dB179 to 0xeec4d8…a6f8BD7325100 USDC From 0x8b234F…1883691f to 0x2298b4…ACB8DfD34054 USDT From 0x568C4A…948636b1 to 0xBFE632…B946512497.35206 USDT From 0xBD7e87…76BE72Ca to 0x24791b…C8DF4B96161506 USDC From 0xaA643c…FC044aB0 to 0x473D47…aCca188c1000000.009826 USDC From 0x247927…97844b96 to 0x11ffC1…ea5d0A03561703.44 USDC From 0x50C3bF…e8d88034 to 0xEeFD43…B00984958350.009997 USDT From 0xbBd339…Ad3a4f07 to 0xBeC2f8…990f51B77249.999999999999 DAI From 0x936FAC…DF094DE4 to 0x6613E8…ccAE189C1e-8 WBTC From 0x4c5F49…29333eb3 to 0x6F9B58…980387d80.000495 DAI From 0x3AD07d…4cA0fD19 to 0xa7EEa8…F4Ad55B90 DAI From 0x4a3129…b438ec54 to 0xFF9468…809f51fC4000 USDC From 0x1b28be…05ace95E to 0xC95b65…BFe5Ddb31400 USDC From 0x1ebBdB…12956EF1 to 0x3E0ff0…dAf4C01B12200 USDT From 0xC0746F…3267AE0F to 0x3F8D0d…37bA961D100000 USDT From 0x3F8D0d…37bA961D to 0xc4e071…3C77600F100 USDT From 0xc0743e…0fb5ae0F to 0x3f8D00…4864961d100000 USDT From 0x37Aa58…30D7486b to 0x00FF28…4528C6525510 USDT From 0x728ac7…48F3172d to 0xD143ED…41df9B641067.12 USDT From 0xaC4348…40b7aE66 to 0x6E3692…3d7678112400000 USDT From 0xC5a93D…2EDca3FB to 0xeF6277…68f0Ad7814012.160219 USDT From 0xEf62c4…6174AD78 to 0x398D2E…6F2Ddaab1357.220095 USDT From 0x45bE67…44f7B68A to 0xA0BB13…F6Fc2e265481.308142 USDT From 0x51b97A…c1505DC7 to 0xAbfc6F…f5de986848.76709137610806 UNI From 0x47f612…Eb6a42D1 to 0x47F619…3eBf42d10.0001 DAI From 0x1f0299…feefBCd6 to 0xE6708D…602BFba422.313076353405396 WETH From 0x5e2620…BAFF453A to 0x9cEfD4…11c566D11645 USDC From 0x1D078b…Fcf000d2 to 0x0710c1…1BA41C4e24185.91447 USDT From 0x5675e0…9C37805B to 0xAb0e6A…971C58C2100000.006001 USDT From 0xDEdbC1…63B64F8a to 0x4a6A6B…0314ACF4150000 USDT From 0x3fE0f6…15a03e9a to 0xf4cFE4…eF838eF32575 USDT From 0xD6d72a…66Befa8E to 0xdF73A2…E708213935000 USDT From 0xDEdba5…3DAA4F8A to 0x4a6A55…1779aCF4150000 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c16512.965 USDT From 0xeec413…A66A84Ba to 0xE95b07…78d4Aec982565.93008 USDT From 0x3AD07d…4cA0fD19 to 0x9b976B…ac3Ae4c220308.438000000002 DAI From 0xb0431d…5DD01f15 to 0xFFaB12…EffC70304713 DAI From 0x18A146…b90AAD94 to 0xd71dB7…5790367A7649.27 USDE From 0xda56Bc…EecAf3Ce to 0x5016c7…E0242EF60.0005 DAI From 0x5501c8…a6571e3e to 0x4a228d…14C0890f170000 USDC From 0x3F8D0d…37bA961D to 0xc4e071…3C77600F100 USDT From 0x37Aa58…30D7486b to 0x117888…9800148e4258.85 USDT From 0xc0743e…0fb5ae0F to 0x3f8D00…4864961d50000 USDT From 0xC35EFb…8b089A1d to 0x6C0FB9…046f6C5811.68537 USDC From 0x8153AC…a8B49813 to 0x191181…Cf044B80100 USDT From 0x8b234F…1883691f to 0x8D6548…01e3f4414422 USDT From 0x38DD66…E03a979a to 0x550180…55301e3E56000 USDC From 0x101d7e…7f2c003F to 0x803148…2f582650100 USDT From 0xFAe211…4FCba086 to 0x33FE05…DF374532248852 USDT From 0xD97bE8…a1DAbDB7 to 0x1ca3C0…e6C5Ea10349508 USDT From 0x408e3B…8A5e3D87 to 0x8F0E93…7448b7FA22000 USDC From 0x93898A…95962678 to 0xEe059C…b58579792425 USDT From 0x5BD41a…8F811651 to 0x3a24cB…A421C46610000 USDT From 0x650d5B…0FB80792 to 0xA03BDA…cf1DD0d3100 USDT From 0x8fCE84…25be9CcF to 0x8347a2…1180e07E12722 USDT From 0x834747…c7bcE07E to 0x66E9C3…acC2B50212424 USDT From 0x7DAec2…f7AB0085 to 0x305674…1F30b74356975 USDT From 0x3056A4…3a18B743 to 0x06949d…D97db442499.5 USDT From 0x28E45f…3f40829f to 0xc46012…e8b20Fd9400 DAI From 0xbcc869…32b12E1B to 0x1B0ec6…56a56dFE10000 USDC From 0xeAC528…9ca234cC to 0x445F8c…2cf6Bd9738000 USDC From 0x1b28be…05ace95E to 0x942246…12665a122937 USDC From 0xCbc1Fb…42b70504 to 0xeaC5a2…bfB134cC11000.01 USDC From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7813185.67 USDT From 0xE86c96…11396961 to 0xE5fE9a…104dE6897705.232951 USDC From 0xEdd1A0…bD600BD1 to 0xF9D3fA…dBE1cdfF65 LINK From 0x5e2620…BAFF453A to 0x7C3C30…3E3298ed1196 USDC From 0x739947…6e8d3A8f to 0x7DB368…f6da644a8813 USDT From 0x0051Ef…F30841b3 to 0x24b253…5eeFb4745958.93358632 VIRTUAL From 0x36b9CC…DbD0563f to 0xa686Cc…572e83EC1e-8 WBTC From 0x8911e2…5167E81F to 0x92CF86…44C538a01e-8 WBTC From 0x7DB28e…83222078 to 0x5F406a…8B58D73d0.000238205 DAI From 0xBdD8db…89bf1248 to 0x3bf76F…6a9f7AB85000 USDC From 0x7eb5b0…8025fA4B to 0x2172dd…70425d1913480 USDC From 0x4b7D60…28E83531 to 0x4A1576…9E22f6713000 USDT From 0x19Ad3E…AAFf4609 to 0xEB8755…0d816f99159769 USDT From 0xdaBe10…264dcf53 to 0xeD9bF5…52d509dD150.6 USDT From 0x19AD63…270a4609 to 0xEb878a…Dff66f99159769 USDT From 0x61FC2F…1fAA9fb5 to 0x74b6AF…5BC30b061813 USDT From 0xc4E0Cf…2B8F600F to 0x3f8D00…4864961d20400 USDT From 0x3F8D0d…37bA961D to 0xc4e071…3C77600F100 USDT From 0x5bBD0C…8D308fC1 to 0x43d72A…7Ad3739a64000 USDT From 0x231DB0…7eaD9A2D to 0x2872b3…8d72EcBD32330.824 USDT From 0xEaf7f7…B7d3687B to 0x4B706B…52766F7813275.73 USDT From 0xa98254…30C3F68d to 0xD255EC…1692B17810.58865884 LINK From 0xa2A679…f88631F1 to 0x7Db2CA…236c20780.00062 DAI From 0xAc2eba…3791e676 to 0xdDAaf5…0F0Fe47b0.00022 DAI From 0x8b234F…1883691f to 0x66Ab9E…eDfaf2495772 USDT From 0xaD854b…4C5dBE01 to 0xFbdDCA…695FC124101998.80999 USDT From 0xd893d1…12d0A64a to 0xe61304…09A991e751659.867996 USDC From 0x66a8b3…3866fe5d to 0xc7B685…b35F3a589692.93 USDC From 0x9b9aC3…efBFE6bf to 0x523D22…Fb5dC7a91 STETH From 0xcD21A1…2eF3F026 to 0xd8C201…579B948E4000 USDT From 0x101d7e…7f2c003F to 0x803148…2f582650100 USDT From 0xB6c11a…6A5b0E9e to 0xbFd646…824CA46152942 USDC From 0x46f12F…c2a158A4 to 0x6A2C27…FAb7f1163992.9849999999997 DAI From 0x3370bc…8e3c3E33 to 0x0E609A…0CcA15DA0.0001 DAI From 0x53452f…e08f3793 to 0xA9d1e1…F3ad3e43224879 USDT From 0x3eaECB…3079BDc1 to 0x562a88…4a1a7f0C2400000 USDC From 0x6732A0…6017944f to 0x3A66D3…9744FCD50.77219562 LINK From 0xF292ca…fEcB9332 to 0x16C126…e3BE034e0 LINK From 0x443d33…dBfC6b3E to 0x6710D1…5D13329C0 WETH From 0xbfB731…93a3cE85 to 0xDC82F6…2415BD580 USDE From 0x16a0A6…Ea008fD3 to 0x14449A…51eCD69B0 DAI From 0xBDbCF7…8938430a to 0x047d35…b05c16Da0 WBTC From 0x0301FC…eABb023F to 0xFAbFaE…b2d705A80 USDE From 0x8cDC9c…65Dd06c9 to 0xBaf627…77e850e00.00001 DAI From 0xbaf697…35BB50E0 to 0x90f25e…24F56b8E0.00001 DAI From 0x0a7aC0…7170C603 to 0x947CA3…D85091Fc75000 USDC From 0x3eaE46…1854bdC1 to 0x562af7…d8A17f0c2400000 USDC From 0x252AB2…4dF94574 to 0x0498F1…8E2A8E8D5001.100242 USDC From 0x44Aa96…70445464 to 0x91AB2c…CcE0f6eD13448.580527 USDC From 0x88bd1B…cb7820f0 to 0xC8450B…8a9d69cC56319 USDT From 0x4b9896…E75D063b to 0x5F58Aa…adE816AA18266 USDC From 0x1b471b…45E83568 to 0x72d317…1aD78ccB15000 USDC From 0x00FdAe…EaaacDCE to 0x714f77…1C18674E50000 USDC From 0x5F58a7…f54D16Aa to 0xdffBa2…F123B23D7200 USDC From 0x1b28be…05ace95E to 0x7ABA06…7E898F331822 USDC From 0x231DB0…7eaD9A2D to 0x2872b3…8d72EcBD22925.253233 USDT From 0x5e2620…BAFF453A to 0x7E6b08…16A3C4361200 USDC From 0xeAC528…9ca234cC to 0x445F8c…2cf6Bd9711000.01 USDC From 0x7eb5b0…8025fA4B to 0xb344E1…41CeA5D710007.660622 USDC From 0xf9E0b0…7bEbEE31 to 0x519117…276823161900 USDT From 0x101d7e…7f2c003F to 0x803148…2f582650100 USDT From 0xB36eAD…6BFCa8aE to 0xc2207e…E09A4D4119805 USDT From 0xaD9307…2C90e02a to 0x1ca3C0…e6C5Ea10105018 USDC From 0x71CcAc…43Db37e1 to 0x74BC2e…C90177940.000138 DAI From 0x11Db2D…9CC4cDf1 to 0x52F1B4…cdC0fc6E2000 DAI From 0xdFC27b…08931b86 to 0x950dEB…27992e0D0.0005 DAI From 0xA01F1D…6b236328 to 0xFd0e5D…5914cd7E0.000320018241039739 DAI From 0x82691A…4bd204EC to 0x90EF0D…234Fd1d10.000489124 DAI From 0x3Ac206…55ca9192 to 0xbDCB9F…e12e10b5392739.001253 USDT From 0x7ab4dC…e0642568 to 0xcb7533…B1e8CAD733466.533466 USDT From 0x3f8D00…4864961d to 0x7DA707…7440dDdD160646 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00197536686683085 eth 0.00197536686683085 ETH
0x99898d…7d89d6d7	23132101	Wed, Aug 13, 2025 2:22 PM	0x5e84B5…d5815D76	From 0x556739…c22abBB8 to 0xD4740b…e9847874156000 USDC From 0x682fE8…3FF8F441 to 0xbfB7Cf…A9457B35198.5 DAI From 0x682fE8…3FF8F441 to 0xD24D8f…1435c913293.5 DAI From 0x054125…2479770C to 0xd5a670…0108E0e6917 USDT From 0xE76965…F689487F to 0x1bcb90…90f373700 LINK From 0x5567aC…ebdFBbb8 to 0xd474C7…f35F7874156000 USDC From 0xe00449…FFb6873E to 0xeE7AAB…4D7C40559000 USDC From 0x7A822B…Bcb3b3A4 to 0xe3d6bF…E2570dE4114 USDT From 0xD03779…2E7e3073 to 0x3c57C2…4fDED15d49800 USDT From 0x644D9F…bcb023f7 to 0x04bc46…73a359cA1134.4 USDC From 0xECd567…Ae443bc6 to 0xE1F49C…756293e029496.579459 USDT From 0xF7fABE…35dDBd96 to 0xBBc92B…dff0a5eD2000.17 USDT From 0xB9f198…0e8872bb to 0x7Ba805…1796eA9E106600 USDC From 0x5666E6…b0A0C5Dd to 0x445F8c…2cf6Bd976798.373809 USDC From 0x8d142d…8A5bd035 to 0xbb6969…F3FC1487287381.83 USDC From 0x49eaf1…6437E790 to 0x5666D5…E4f8C5dd10000 USDC From 0xa2B11a…f99AaFc6 to 0x0731eE…aeE7C293167000 USDT From 0xf53F41…Ef640eC5 to 0xA2b16f…2b56AFc628002.492222 USDT From 0x5b6b80…0acC288b to 0x2DF9b2…F56dF83464977 USDC From 0x7Ba8a5…b6B5Ea9E to 0xdC4cB9…9Df3932024149.002654 USDC From 0x633C39…6b4026E4 to 0xD5F593…58D1bda35627.361614 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000333922459494736 eth 0.000333922459494736 ETH
0xaeb886…972c252d	23131445	Wed, Aug 13, 2025 12:10 PM	0x5e84B5…d5815D76	From 0x3282D2…328D5EEb to 0xE8F489…2757681322.669121480749318 ENA From 0x838a53…2deda417 to 0xCa3505…6051Cc030.96297746 LINK From 0xa36680…1ecc576B to 0xa3b86A…0867058314400 USDT From 0xa3b886…E1070583 to 0xaF51A0…ED42A39f20.039728 USDT From 0x2B5555…7A0Dea91 to 0xFccEF8…14A28c1610301 USDT From 0x16bd50…9ab2463B to 0xba58F0…91F5E7fF699990 USDC From 0xFCcE2D…df578C16 to 0xc260b4…5B2806294252 USDT From 0x49eaf1…6437E790 to 0x5666D5…E4f8C5dd6798.373809 USDC From 0xFA8EF3…eb8aA67C to 0xEe7aE8…D63b4055499998.89 USDC From 0xa5D926…43C44458 to 0xB47B55…29CBc108174300 USDT From 0xb17020…43A5f4a9 to 0xeE7AAB…4D7C405515462 USDC From 0x0199C2…ab4D515F to 0xCf822f…26Ae8ca039798.99 USDC From 0x2EfdEa…b6f35227 to 0x0199a0…a64B515f60000 USDC From 0xe17eF3…1fcee85c to 0xEe7aE8…D63b40551964000 USDC From 0xf5129F…B37712c5 to 0xeE7AAB…4D7C40557776.537154 USDC From 0xFa8Eb5…B416A67c to 0xeE7AAB…4D7C4055499998.89 USDC From 0x8c7A35…60c8f613 to 0xEe7aE8…D63b4055100000 USDC From 0x6b0411…8FA1b0E2 to 0x51B774…3AB4105924000 USDC From 0xE17E7C…74eCe85c to 0xeE7AAB…4D7C40551964000 USDC From 0x8c7aa0…aCd0f613 to 0xeE7AAB…4D7C4055100000 USDC From 0x51B772…f0631059 to 0x783936…ae27173710000 USDC From 0xd5d8aB…baCA8B74 to 0xf10E88…2FEceba45315 USDT From 0xC61E04…Ea87D95f to 0x71B570…532a5CF81000.115013 USDT From 0x8Eafc7…529D18BC to 0x77AFa5…2CE4d35d23002.30023 USDC From 0xD9d1bb…C7e950F5 to 0x6b4Fc2…Cf00A64f4102.8 USDC From 0x2C0df9…805C86D1 to 0xdd140d…83F1c75F15001 ENA From 0x5FB97E…2Fe625B3 to 0x210f66…31ECc7cb37.77192181225503 ENA From 0x713B3D…F8dDEb8D to 0xa31101…1Cb66cE31545 USDT From 0xf44614…3d819320 to 0x923E3D…6d5c957f82733.8 USDT From 0x0CeB9E…47821530 to 0x72F944…045bf02c1500 USDT From 0xBF233A…a15C7beb to 0xE9C60c…F247FEc0350000.03 USDT From 0x5666E6…b0A0C5Dd to 0x445F8c…2cf6Bd976798.373809 USDC From 0xfD1995…bc77ee7C to 0xBF235a…F5117BEB42970 USDT From 0x6b0411…8FA1b0E2 to 0x170D5a…B009702810000 USDC From 0x923e6c…18BF957F to 0xc8c30e…25140Da597011 USDT From 0x712110…B3C1d96A to 0x96F0EB…d02C13be150000 USDT From 0x7121c7…b35FD96A to 0x96F081…5d9413bE150000 USDT From 0x435D57…91d83B5e to 0xAeeC64…5e76fdEa150000 USDT From 0x671896…F32e0aDA to 0xd5C3AA…01F6DDF62100 USDC From 0x96F081…5d9413bE to 0x630593…a69838f11400 USDT From 0x59A727…a2667c6E to 0xA9d1e1…F3ad3e43133998.8 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000557957481351846 eth 0.000557957481351846 ETH
0x9babf2…93082a4e	23049774	Sat, Aug 2, 2025 2:22 AM	0xc46908…A9c38F0d	From 0x5666E6…b0A0C5Dd to 0x445F8c…2cf6Bd9781082.888303 USDC From 0xC72F31…B7D1e8b5 to 0x61B56F…2D9EEEF21700 USDC From 0x49eaf1…6437E790 to 0x5666D5…E4f8C5dd81443.576322 USDC From 0x14a8c6…82Afc790 to 0xc72f57…e735E8b510417 USDC From 0x04d542…B14C331f to 0xf0B9B5…82555b9a50000 USDT From 0x330e61…d34776e5 to 0xc98302…e06AC19A19000 USDT From 0x624a9c…4f8E8292 to 0x5cf17E…710aD6932500 USDT From 0xc983Ed…57A5c19A to 0x4734E9…773c3e3430004.05684 USDT From 0x674D6e…18FBad6b to 0xd99C85…454Abfc20.000417 USDC From 0x53eE4c…f396B170 to 0xB74fF5…58e5dBF5121.36536058 FET From 0x5d65a5…9c705410 to 0xa264f8…7f07783B24011.621624 USDT From 0x2a2E4a…0b353DAC to 0x88E669…9D7197bC4 CRO	0xA47b56…Ba41be43	0 eth 0 ETH	0.000038968603184082 eth 0.000038968603184082 ETH
0xc5fae1…f328af60	22986916	Thu, Jul 24, 2025 7:25 AM	0xc46908…A9c38F0d	From 0xD47e1e…9f624b79 to 0x0Fe679…d66707561000 USDT From 0x12B28c…684EeA0b to 0x1504B1…c7e0876b90000 USDT From 0x62B45B…5E3993f6 to 0x0F684f…F0eB28F30.01 DAI From 0xA627E4…6a74Fd00 to 0x2Fa990…d740aDd95000 USDT From 0x4153Fd…52E3e1C8 to 0x15227B…0fef240F100 USDT From 0x7F1C3E…c3DD9F51 to 0x60902C…a1559F8910310.166543 USDT From 0x5666E6…b0A0C5Dd to 0x445F8c…2cf6Bd973378.548073 USDC From 0x49eaf1…6437E790 to 0x5666D5…E4f8C5dd81082.888303 USDC From 0xF9A8a2…F7fb91F5 to 0xE34fb0…cdC2647E0.005 ONDO From 0xcfd85D…9fA17a4D to 0x68282D…B23B26828.05926216530101 WLD	0xA47b56…Ba41be43	0 eth 0 ETH	0.000056656943633576 eth 0.000056656943633576 ETH
0xb2dd50…a7171c46	22936521	Thu, Jul 17, 2025 6:26 AM	0xc46908…A9c38F0d	From 0x83bF0d…2eE47392 to 0x561E8E…353576e2200 USDT From 0xcD3f07…41eE9002 to 0xF00c20…3Aa78AE322945.423235051203 DAI From 0x28b3b3…1e24B769 to 0xB30F63…9248f3B448.7 USDC From 0x1fECcb…2511498B to 0x5f98aB…2F3Ec6FC15000 USDT From 0x709f05…0395aB85 to 0xcbfB59…0f2fE93E0 LINK From 0x07Dd64…05406a79 to 0xeA1253…8057570B0 DAI From 0x2F15ea…F8816C97 to 0x849BF2…6D3b04830 LINK From 0x859112…d4f45CF7 to 0x8B8e49…1808012B0 DAI From 0xD8F46d…2e526Cd5 to 0xd433E6…C4bD53d60 LINK From 0x1F75E9…73144Ae2 to 0x07E541…d99787320 DAI From 0x8e6D23…18694511 to 0xAfEaf1…edb2A8800 DAI From 0xfb1289…2Af59f03 to 0x032038…c6345FA90 DAI From 0xc04712…44bfd540 to 0x72b0E2…3B04ba520 DAI From 0xa7EF3F…74eaB39c to 0x237D0b…4Ab65F9150000 USDC From 0x5666E6…b0A0C5Dd to 0x445F8c…2cf6Bd9752.563408 USDC From 0x948134…cd080E74 to 0x26081A…0a76510d1999 USDC From 0x805159…E07eAA42 to 0x7f1b9d…9232a52e20000.16 USDT From 0x49eaf1…6437E790 to 0x5666D5…E4f8C5dd94991.559758 USDC From 0xc8b960…Fd38220e to 0x8278Bd…10ff28d318370 USDT From 0x8298e0…F000131E to 0xE25121…79932a68289.77 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000177642451193735 eth 0.000177642451193735 ETH
0xb1c149…33b658c2	22743378	Fri, Jun 20, 2025 6:42 AM	0xc46908…A9c38F0d	From 0xDb511A…33AD6C3a to 0xDa4990…8B4a734610524.566753 USDC From 0x49eaf1…6437E790 to 0x5666D5…E4f8C5dd32.432186 USDC From 0xdA851B…10718304 to 0x9d9cd9…0379B3A8255000 USDT From 0x8909bf…00321A16 to 0x8D6510…1794f8A250000 USDT From 0x914347…D254F0f9 to 0xFA6e48…DD7440F211000 USDT From 0x9D9cB9…292eB3A8 to 0xEE9B46…f2163D3D870000 USDT From 0xA99591…2A236739 to 0xE4334b…1d918EdD0 USDT From 0xA9759f…bcAB330E to 0x66bb6f…c1D804380 USDT From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb0 USDT From 0xC3DC0C…AB6c4358 to 0xd4Dcbc…ABff34fa0 USDT From 0xEe0944…2b4224B0 to 0x015fAE…7D17b5a80 USDT From 0xDCFe40…4cc9551F to 0x6Da8B3…87459ce30 USDT From 0x6da895…b6789ce3 to 0xfaeD39…73E4eb290 USDT From 0x4C2a89…D97a9Dce to 0x3Af4D1…685962900 USDT From 0x4b08d2…3865Fec8 to 0x9e0Cd5…7948b4140 USDT From 0xD117a5…1dEBA6cd to 0xC3CD5C…576952000 USDT From 0x0289D9…b1F25Be1 to 0x640D49…896a99FC0 USDT From 0xe07faE…A8DAaD17 to 0xDeD2f2…f9fc90FA0 USDT From 0x608341…b1D8c6Bf to 0xfBa822…478c5F560 USDT From 0x865a66…eaA54cf5 to 0x9db413…D8605d970 USDT From 0x8f236f…e7E5E32a to 0xebE315…D882Aa510 USDT From 0x740B45…b116d98c to 0x040F0b…0dfa9Df40 USDC From 0x2C9b29…59aD02E4 to 0x040F0b…0dfa9Df40 USDC From 0x1ad133…278D0fC4 to 0xb06f91…AF4324110 USDC From 0xab9033…7C848789 to 0xe67009…E87f888a0 USDC From 0x922e83…824e8C37 to 0x6c410d…eBaf32ba0 USDC From 0xfe620d…AaBA041e to 0xcDDfdB…E3a65f6B0 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.0000918341090454 eth 0.0000918341090454 ETH