Address 0x58e8C2b9Ce4e031fd72473aE8e9e1f4F7a6C60D4

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc014b4…0c69487b	22920793	Mon, Jul 14, 2025 11:46 PM	0x4e1982…EFa216ce	From 0x4f0f7E…1c46912a to 0xBcD4eA…3c650DEc0 USDT From 0x95dE81…0CD71680 to 0xa0Bb36…c0db2e260 USDT From 0xad0360…C1f97Ce8 to 0xD80218…f80177af0 USDT From 0x285576…7496Ad1d to 0xc9F9B3…B671c04F0 USDT From 0x63f764…Da0039f2 to 0x424095…fc3901e10 USDT From 0xBC4e39…311f2b8e to 0x1e86FB…6970b7140 USDT From 0x0db4F1…F8C5117d to 0x5d1643…a37539C60 USDT From 0x31C011…ECE952E4 to 0xeda548…Db60e0B10 USDT From 0xA5de75…0f13C1E0 to 0xab4fdA…De319Bd30 USDT From 0x53c902…2F3063Fa to 0x1a409a…a74C44D40 USDT From 0x1CA367…D58CEa10 to 0x43C5aa…0c270d150 USDT From 0x753553…184DC05b to 0x487e2F…823b0e590 USDT From 0x687A89…38DbDE01 to 0x11D8f0…6817805E0 USDT From 0xe4332f…d0E78EDd to 0x222f4D…B632D0af0 USDT From 0x18E248…Ff69B962 to 0x917cB7…A1F74F310 USDT From 0xD01123…ffA4C539 to 0x5D3a26…E5f07D720 USDT From 0x2d85Ca…05d13251 to 0xa0Bb36…c0db2e260 USDT From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0x2ef9FC…FE048bF7 to 0x1Fb866…3ceA54320 USDT From 0x3B6dCf…B5123C5B to 0x4ce186…16dBC74d0 USDT From 0x021c02…e32Cc686 to 0x11D8f0…6817805E0 USDT From 0xf0719F…0757aB4A to 0xFF38c9…EF6208D80 USDT From 0x87246d…9d1a7a64 to 0xc4817C…2fa3dCbe0 USDT From 0xCff8f4…e448bb0D to 0x2704E7…5A0DB5240 USDT From 0xCF6BdB…1cb8D4b0 to 0xa81727…780795E80 USDT From 0x928b88…DDbcA97f to 0xB288D2…662eF5130 USDT From 0x1Ffb22…8aBD5beB to 0xE962dc…1497ED610 USDT From 0x1CE562…c73e5f7a to 0xfB899d…28496DCd0 USDT From 0x87e353…E575682b to 0x654A83…5DAfCe340 USDT From 0x3b5484…B2BC7dc6 to 0x7981A7…E29b528c0 USDT From 0x48B537…aF37ef66 to 0x7457c9…f9Ca1Dcd0 USDT From 0x3E2120…872C0E9f to 0x5197F8…42EE159C0 USDT From 0xF2C9Cd…999A5Ab5 to 0x9022d6…1a330fc20 USDT From 0x7C1800…5b74dc99 to 0x5F3CF1…8F65Da610 USDT From 0xd07FF3…Da09027b to 0x1AB40D…Bc7eE75c0 USDT From 0x6e6573…25275AcB to 0x05eB4a…6d6882410 USDT From 0xce47d3…fda87f12 to 0x58d101…D213Eb860 USDT From 0xC9337F…3747898b to 0x267c98…cf4Ad2f20 USDT From 0x0236Fc…7D31F542 to 0xB3D734…9c3574ea0 USDT From 0xd475bD…a9B9bFEa to 0x6C987D…160615350 USDT From 0xa6F19d…25a00903 to 0x91b5d4…8F8470f80 USDT From 0x9c7B3C…09DFe7aA to 0xDB0bae…5f1682AD0 USDT From 0x65E0F4…Ac17c2F2 to 0x2e8b85…c7574C540 USDT From 0x8E9D25…78033E6e to 0x048792…eB4f134B0 USDT From 0x0FEABB…f8C53c0a to 0xEAee37…1Df2dbEf0 USDT From 0xCd83E3…330d0484 to 0x53e042…7bc22aC60 USDT From 0x662c63…96cbc526 to 0xbba980…e4831f740 USDT From 0x636d75…51Abb83a to 0xF37946…12C324A70 USDT From 0x089B09…B96CA62e to 0x3ED889…6efB6B840 USDT From 0xD4e745…0d77E8d2 to 0xc52efC…68Ea1d510 USDT From 0x9fEb14…85D9FFB8 to 0x112cfF…ce9eE3330 USDT From 0x8AEa04…896F38Da to 0xfB899d…28496DCd0 USDT From 0x091D1C…1cE18336 to 0x9a21bB…0A626E420 USDT From 0x25716f…D213F442 to 0xB262dd…CdF31Ed00 USDT From 0xff0F50…c2F2E3F6 to 0x1c418F…84E599e10 USDT From 0x54c39a…BC8ba749 to 0x71f1C1…E42Ecc350 USDT From 0xe37096…64254128 to 0x2Bd830…1F4941670 USDT From 0x9A111d…E2cD2683 to 0x575c2E…0175838A0 USDT From 0x0A0732…CC60ee0f to 0x3ED889…6efB6B840 USDT From 0xde8E9F…68a225CF to 0xEFf429…a59C114C0 USDT From 0x8EF8C2…D4487082 to 0xA7d5fC…B60529720 USDT From 0x0914E7…ebbE89Df to 0x186f84…F0CA61790 USDT From 0xBE99C2…eB06E618 to 0xF96C18…B19C228d0 USDT From 0xB729dB…25ae7929 to 0x411157…E5Cec8cc0 USDT From 0xf47841…6C0Ccf26 to 0x856AA8…500ed3e20 USDT From 0xfBb5a4…b9f0f6E8 to 0xa5b2d7…128FF7200 USDT From 0x076f38…0D3182a1 to 0x140e38…f61688f80 USDT From 0x4B5350…52A8c9bB to 0x73fe0A…5894056d0 USDT From 0xcf7C5d…22257C9C to 0x186a29…2ba7448a0 USDT From 0x46F2A4…48EAfBa1 to 0xcFCA2B…216014e60 USDT From 0x5D9f2e…10aeB654 to 0x0Ca691…83FAc4D70 USDT From 0x5ceE91…Af6D5b1B to 0x12A341…C51E18500 USDT From 0xc3f370…5700cef4 to 0x47d220…91ac7B1B0 USDT From 0x000D84…12bF6519 to 0xd2a64B…4DFC2A6b0 USDT From 0x01b090…452dF787 to 0xaCF15c…483FabEB0 USDT From 0xAb1440…CAB2364a to 0xD65565…503524740 USDT From 0xbc8Dda…0A722e2A to 0x4eEbe7…71B6E3d00 USDT From 0x5E70Dd…8fF6Fe03 to 0x35F192…0Bf7f9800 USDT From 0x513a97…76FDcBa8 to 0x861411…74e812820 USDT From 0xe0Cc02…0D822a6b to 0xa4aC3E…2d436DB90 USDT From 0xccA301…e5B61DF9 to 0x299d2f…a59FD77a0 USDT From 0x24F947…059D3F38 to 0x40C071…04B4c0030 USDT From 0x8a7C8b…00c33a0D to 0x720E48…5DC4DDc90 USDT From 0xAdaAaf…D47f88b5 to 0x71eF88…943BBfbE0 USDT From 0x32C8f6…43175419 to 0x064940…3ecfa9C60 USDT From 0xA08DEa…D7B3ac32 to 0xD860E6…98684b080 USDT From 0xC51A5F…4A968cf6 to 0xbD46a4…52E1ACd90 USDT From 0x7eE892…f1cDA96b to 0xd05C72…fF0Bb1330 USDT From 0x09e74A…9C3Aa3A0 to 0x28E790…edC824A80 USDT From 0x02314D…4E65F18E to 0x38C66c…7062a2a30 USDT From 0x439AA2…A6e9164f to 0x9f9EfB…b70041B00 USDT From 0x900CbF…D7F266aC to 0xBdd9D8…dFA6d3550 USDT From 0x8038De…fDb7a476 to 0xb19C81…58eB87160 USDT From 0x7fff9f…3E76092e to 0x328fe7…C4E7B7Cd0 USDT From 0xc3E28f…81e09654 to 0x61f55B…288078830 USDT From 0x34743F…0926A1f1 to 0x285713…a2feA4CC0 USDT From 0x485F2C…E8B1d1F4 to 0x1E24AB…53BA21Dc0 USDT From 0xf64421…108bADc2 to 0x3D03f3…3C2Cc2ea0 USDT From 0xB9F712…64F78aC5 to 0x4222F5…243835f30 USDT From 0x0d7066…4cAE3353 to 0xc9534b…0EE4dcC30 USDT From 0x3a7696…b6909774 to 0x133199…b088B6b30 USDT From 0x8d8B30…97787f8B to 0x3c6eF0…40E71c690 USDT From 0x06495B…A2bAA9C6 to 0xdbD76D…67e3f83A0 USDT From 0xC9eC6B…e9349f66 to 0xd26872…8bF8AF2D0 USDC From 0xbDD9a7…707ed355 to 0x974DA4…Eb693e200 USDT From 0x3ae2Ba…515b9885 to 0x1E24AB…53BA21Dc0 USDT From 0x70DF20…169441bd to 0x910b23…4Ae24aEd0 USDT From 0x974DBf…460E3e20 to 0xa4aC3E…2d436DB90 USDT From 0xf359CE…96f33666 to 0xF38539…055D3D0D0 USDT From 0xdd514D…506bD245 to 0xFb84a7…4679785D0 USDT From 0x8cFe4B…4CEE1e22 to 0x167efB…7BD0A7Fe0 USDT From 0x9fE784…Ee42D3D8 to 0xf847c7…1455bCf50 USDT From 0x4cd5B3…2aa4E1Aa to 0xF44043…468228560 USDT From 0x029a56…a654D180 to 0xf938F1…40C0833B0 USDT From 0x2D4ff3…e85FCD66 to 0x6f11F6…c6fA92cB0 USDT From 0xb9be2d…60ab3c61 to 0xaa6250…89c1116D0 USDT From 0xA7E82f…23E3dbe3 to 0x5ee635…9b8EA25E0 USDT From 0x7553D8…DD72Ba68 to 0x89eC04…F45A490d0 USDT From 0xAA6276…3b40116d to 0xF44043…468228560 USDT From 0xa58CdB…f191b258 to 0xf59B2c…7f87AC2A0 USDT From 0x32eA85…D39F7B2F to 0xA7069a…e3B385D30 USDT From 0xbD49d7…63Dd3d01 to 0x3535B1…64456Dc30 USDT From 0x28570E…eEA0a4Cc to 0x347497…2C29a1f10 USDT From 0x424302…4bB3b1C5 to 0x49cD75…F63C53BD0 USDT From 0xdeBb21…9Bc85c48 to 0x9Bf8f9…69E7D9560 USDT From 0x14101F…461aE09A to 0x8cC090…820ce0ad0 USDT From 0xA53Ce2…9228C88C to 0x43C5aa…0c270d150 USDT From 0xF40806…7f5679ce to 0xFEa80d…44167b1A0 USDT From 0x3a7C4e…39ce7F71 to 0x3F5ad4…e6a252110 USDT From 0x3941E9…91EaE294 to 0x52a26E…A56f79610 USDT From 0x735a61…f18c896b to 0x928B97…a3BDA97f0 USDT From 0x2CeaB1…Dc1F292b to 0x3b3f75…DF0590770 USDT From 0xFd051b…4819D467 to 0x687aa0…3a0fDe010 USDT From 0x794401…21b51bE7 to 0xF29d72…75EFC8640 USDT From 0x55fA63…2a305dFF to 0x28E790…edC824A80 USDT From 0x4a3A5a…58Ef0901 to 0x21F2De…ED18bf7C0 USDT From 0xbf45cC…5F83dAA4 to 0x489d2C…392550760 USDT From 0xcc2D1C…3F78Bf46 to 0x3C1aDD…54DA35C20 USDT From 0x9f77dA…38A7AD2D to 0x77856e…bdF7993f0 USDT From 0x8d8194…184cB7Fc to 0xc666C5…3f3A5B6F0 USDT From 0xBC25DB…4CF5269b to 0x09DDE8…91F5b6fC0 USDT From 0x6660b8…3610C0fB to 0x8dD509…f2e1fB980 USDT From 0x23D5Fa…28a1CC28 to 0x2e8b85…c7574C540 USDT From 0x2e8B4D…44EC4C54 to 0x538e35…24ECb4b20 USDT From 0x88b334…6DAc9e7F to 0xAB8e86…f0C890880 USDT From 0x9469b5…fab03E0f to 0xA84CAd…D46E718D0 USDT From 0xdD31eE…3019AEF8 to 0xD96c64…82362Da30 USDT From 0xb18218…38A226Be to 0xd4e7C4…3bd6E8D20 USDT From 0xbe9123…42050feF to 0x2aFfbC…7157e7030 USDT From 0xBE4C1b…F13c972b to 0xe25b31…6908dB770 USDT From 0x393eC8…6F89A830 to 0xD858f8…F303CD780 USDT From 0x152208…f08d83c7 to 0x2377d5…e1d7aE4a0 USDT From 0xF5f59F…7f56d4f1 to 0xcf46fC…223Be2320 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.002082667985627379 eth 0.002082667985627379 ETH
0xeb6ac0…20a17b3c	22816114	Mon, Jun 30, 2025 8:43 AM	0x4e1982…EFa216ce	From 0x7142fD…2012F446 to 0x1Ca32c…7c87Ea100 USDC From 0xA53Ce2…9228C88C to 0x1Ca32c…7c87Ea100 USDC From 0x2da7ce…f4FBB338 to 0x1E96DB…076a22620 USDT From 0x00142A…8Ca3dd51 to 0x1d6399…e6080E3F0 USDT From 0x1eDcE8…8AB38b09 to 0x435626…F130dd960 USDT From 0x4637aC…95BF959e to 0x36cA9c…f65530880 USDC From 0xdA78ff…02fD3650 to 0x1Cb85c…E5Fb285f0 USDT From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0xD91ed8…553d5610 to 0x66c32B…d29CF98c0 USDC From 0x5F49BB…32f48D48 to 0x003639…609Dc6260 USDC From 0x78E6Db…c9825716 to 0x8D9f11…8400Cb450 USDC From 0x7603A1…8a8B6bB0 to 0xf514d1…6AA56Fd50 USDT From 0x8243C2…9873c341 to 0x0616D2…C9c9036F0 USDT From 0x71C329…1902D2E4 to 0x2d7DEe…B73DAc160 USDT From 0x8101df…eB1b5d66 to 0xc658D1…73423ED60 USDC From 0x28d834…9c4EC721 to 0x1948bF…33795a950 USDT From 0x97c7Db…5B1A3DB7 to 0x294bFE…4FDDAe3B0 USDT From 0x8eCFb0…84ea028A to 0x75E554…8014897C0 USDT From 0x5D26C4…96D44eAa to 0xaD1C89…5915C4a80 USDC From 0xfAbf4b…c2aBc451 to 0x9cdDFD…A33BD6a40 USDT From 0xf5cA48…5c7d83C1 to 0xEB5c3F…c0c234160 USDT From 0x5A2a98…3c047Ccd to 0xfB0F1d…2ef6439d0 USDC From 0x06705A…9Ce21F37 to 0x81B4B3…F816590D0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000326766110333544 eth 0.000326766110333544 ETH
0x1e137d…316c78d8	22815921	Mon, Jun 30, 2025 8:04 AM	0x4e1982…EFa216ce	From 0x2FC696…134bcC5e to 0x3e2C98…Aae3aD930 GNO From 0xe07934…33973518 to 0xf991fD…e50871110 USDE From 0xA849dB…A05a7B39 to 0x403470…59AC8BB60 USDC From 0xcf0C41…61cF7fd7 to 0xe4FeD7…B60D7bCE0 NPC From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0xd30889…Eff8036B to 0x89D541…9df2b5b80 SYRUP From 0x00E112…30786FaC to 0xF37946…12C324A70 USDT From 0xC6a365…e2dAAE45 to 0xe8DC26…cF3393800 USDC From 0x398ED8…2c2227FB to 0xb86DA3…40feAFeb0 USDT From 0xb13447…1DD680bB to 0xd39214…aBC73dcC0 USDC From 0xD10c09…6BacA978 to 0x5deF6D…03B0F68F0 USDT From 0xD235f3…e24fA60b to 0xb6C584…7bd989B20 USDC From 0xD9726B…38120523 to 0x7b5d3C…4f1F1F260 USDT From 0x3194d2…18ae94ea to 0x9B69A4…e9DFC5960 USDC From 0x0110A1…FBD209E8 to 0xc41812…5be0bF960 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000223174169529572 eth 0.000223174169529572 ETH
0xf60d75…b5983083	22815887	Mon, Jun 30, 2025 7:58 AM	0x4e1982…EFa216ce	From 0x85Abe6…F9A598eE to 0xfc6a63…3925a7dc0 USDC From 0x2D7dA2…8E63AC16 to 0xc52031…fCb371B30 USDT From 0x8fA674…d88A877b to 0x3B8932…2c6C27650 USDT From 0x50cD7b…75276bD3 to 0xc9F9B3…B671c04F0 USDT From 0x7F583a…FEC69E56 to 0x77D3B4…DB2400d80 RPL From 0x8b4EC2…107038b8 to 0xfBfc8d…F0345BA00 USDC From 0xEd0C60…4f4a4312 to 0x17dc01…267a403a0 USDT From 0x05b701…Aa4301EE to 0x58a217…2cc60DaC0 RLUSD From 0x4CcFfb…148a4F04 to 0x4df372…3E977d8A0 BAL From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0x5a2567…61772B3C to 0xBC0a64…6d77f1020 USDC From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0x3888cD…df83054c to 0x204140…c6ec97b20 USDT From 0xc1283d…3727100E to 0x50F5C5…B6aCfE5c0 USDT From 0x9A437a…e33e9c80 to 0x32740c…2a5082840 USDC From 0xc903EC…de7392d0 to 0xc9e0E0…fFB176e20 USDC From 0x904a03…Ab461b81 to 0xdd9b86…13695aDc0 USDT From 0x6E3495…7122312e to 0xc59e1c…236109D90 USDT From 0x68E58A…Eb453764 to 0xFE95d7…B998101e0 T From 0x1EF6d1…34E70B91 to 0x510c71…31Ee9FeE0 USDT From 0x53383b…23347D42 to 0xFE95d7…B998101e0 LPT From 0x8E7124…CcC08232 to 0x58a217…2cc60DaC0 USDC From 0x73e9B5…566073d8 to 0xabe5Df…F9CfB2Db0 USDT From 0x919E6A…d94dCB90 to 0x342f67…9d214e400 SXT From 0x4d7865…01f6d7Aa to 0x26B473…40A8034c0 WBTC From 0x9F34BC…FdDa2609 to 0x4450Bc…6e49fC780 USDT From 0xeB6968…D8d0BCB2 to 0xF26cA5…67b451360 USDT From 0x62d212…CfaB51B6 to 0x05854F…90dEaD520 USDC From 0x0d927A…D716eCb0 to 0x3e1efD…BD1a60250 USDT From 0xa95eB7…3294df02 to 0xA78A85…8FC1439F0 USDT From 0xd4dbc2…58c965EE to 0xFE95d7…B998101e0 RSR From 0x7d1143…3108cb93 to 0xBe74C4…1B5d713b0 USDC From 0xd37b63…f9A4F6E3 to 0x05854F…90dEaD520 USDT From 0x695972…e288Cd63 to 0x11dBD1…Daafb5be0 USDT From 0xbae728…FB6Cb257 to 0x45A730…eB8C40580 USDC From 0x64E31F…643431eA to 0xcd1047…63E447dC0 USDT From 0xdeC166…1421d76C to 0x51dd9e…CF5F7b230 USDC From 0xbE741D…E57F713B to 0x0998cA…bd131f770 USDC From 0x97c18D…f11245fc to 0x3b0e28…A31B875b0 USDC From 0xFe7e6D…01A12d88 to 0xF6EF59…22f41De50 USDC From 0xF3BF38…146D3949 to 0x72BC2F…C1B92E120 USDC From 0x91AcD7…1e649849 to 0xEb4DA7…6C120da20 USDT From 0x791f04…E8256E26 to 0xE90C24…7AD4005a0 USDT From 0x471fc5…4020cf3f to 0x1Dfcc4…D960E1D40 USDC From 0x56d43e…8Fdc7aB8 to 0x2AB5F6…CA51010F0 USDC From 0x86CeaD…5A65f456 to 0xE90C24…7AD4005a0 USDT From 0x0178d5…3bdaBC72 to 0x76c2f3…5a6883590 USDT From 0x0CC1C1…0266c86B to 0x87e39e…0F4640B50 USDT From 0xD1da52…FD63bE9C to 0x413d7b…E947Ecf50 USDT From 0x13B965…B54119A1 to 0x6338C7…B8f26FdC0 DAI From 0xb2a849…8fAB8cC9 to 0x9A4367…E3639C800 USDC From 0xF9C145…1C0a39a8 to 0x6f9c1c…7B0CAC8B0 USDT From 0x7a2e93…Ef9De10e to 0x934146…048a07130 USDT From 0xE5eFbE…AA0B0b4f to 0x980737…3F601bf60 USDT From 0xB2b5e8…10783558 to 0x77E640…3AE59FF30 USDT From 0x402225…105811c0 to 0x3C0218…F6ff0C8B0 USDC From 0x073a70…CfD5eeDE to 0x05Ed29…eefF97820 USDT From 0x9F108C…4C33Ad9d to 0x094123…a936a35e0 USDC From 0x8d003C…9B5Ab71E to 0xB0e0BA…745D021a0 USDT From 0x4a2c8C…6d86A714 to 0x4e4522…D7FB38b40 USDT From 0x462E10…dea62422 to 0x2D8770…BF36618C0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000636475683986791 eth 0.000636475683986791 ETH
0x6c1758…d3e44d84	22815735	Mon, Jun 30, 2025 7:27 AM	0x4e1982…EFa216ce	From 0xbae728…FB6Cb257 to 0x45A730…eB8C40580 USDC From 0xF1D229…44A7Ad8F to 0xc3187b…648A8A760 USDC From 0x85Abe6…F9A598eE to 0xfc6a63…3925a7dc0 USDC From 0x2D7dA2…8E63AC16 to 0xc52031…fCb371B30 USDT From 0x8fA674…d88A877b to 0x3B8932…2c6C27650 USDT From 0xCEF552…eFc4ee2E to 0x12443B…324B17A80 USDT From 0x05b701…Aa4301EE to 0x58a217…2cc60DaC0 RLUSD From 0xA6210F…1CD9409e to 0x953A41…DfB95Fce0 USDC From 0x32ba21…EB027C07 to 0xCc709B…B7f34C7a0 USDT From 0x3B99CC…F4B56a9c to 0x85902f…0e03A15A0 USDT From 0xb590E8…2CB09D76 to 0x0A86D6…cFCD8c920 USDT From 0xdeC166…1421d76C to 0x51dd9e…CF5F7b230 USDC From 0x62d212…CfaB51B6 to 0x05854F…90dEaD520 USDC From 0xE71ab7…6cC71138 to 0xCB13FA…7c0A82Eb0 USDC From 0x8E7124…CcC08232 to 0x58a217…2cc60DaC0 USDC From 0xa95eB7…3294df02 to 0xA78A85…8FC1439F0 USDT From 0x0d927A…D716eCb0 to 0x3e1efD…BD1a60250 USDT From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0x68E58A…Eb453764 to 0xFE95d7…B998101e0 T From 0x00E112…30786FaC to 0xF37946…12C324A70 USDT From 0x53383b…23347D42 to 0xFE95d7…B998101e0 LPT From 0x4d7865…01f6d7Aa to 0x26B473…40A8034c0 WBTC From 0x369851…dc9A884B to 0x9261b5…FF1e04A00 USDT From 0xf3A873…46325C13 to 0xfa7754…6A386a660 FDUSD From 0xd21258…4014a9Ab to 0x65a173…A356EfE00 PAXG From 0xd21258…4014a9Ab to 0x38699d…bDBdf6f40 PAXG From 0x6FD061…0f33875b to 0xD44D16…318850E40 USDC From 0x307140…0DcAdcC8 to 0x9fb575…26437E8f0 USDC From 0x71A1F8…d0e1e747 to 0x0E54b3…b2fe06E90 USDT From 0x039ac8…D7EA3fBe to 0x3f6d43…c3b5B60E0 USDT From 0x2A1cB7…EE99C7C4 to 0xa8C7c1…450aDf970 USDT From 0xCa96EB…01156E44 to 0xE9d18F…5B44e64D0 USDT From 0x6E3495…7122312e to 0xc59e1c…236109D90 USDT From 0x904a03…Ab461b81 to 0xdd9b86…13695aDc0 USDT From 0x1EF6d1…34E70B91 to 0x510c71…31Ee9FeE0 USDT From 0x73e9B5…566073d8 to 0xabe5Df…F9CfB2Db0 USDT From 0x919E6A…d94dCB90 to 0x342f67…9d214e400 SXT From 0x9F34BC…FdDa2609 to 0x4450Bc…6e49fC780 USDT From 0x91AcD7…1e649849 to 0xEb4DA7…6C120da20 USDT From 0x4AAC6B…172730bd to 0x2A6699…ea6503b10 USDT From 0x7d1143…3108cb93 to 0xBe74C4…1B5d713b0 USDC From 0xe364e0…F4ee74FB to 0x3d36D2…956CAE830 USDC From 0xd4dbc2…58c965EE to 0xFE95d7…B998101e0 RSR From 0xd37b63…f9A4F6E3 to 0x05854F…90dEaD520 USDT From 0x695972…e288Cd63 to 0x11dBD1…Daafb5be0 USDT From 0x05f1c6…031C59F8 to 0x7319c2…FFd7C8870 USDT From 0x439579…977E6d6E to 0xBE8b38…e034cd1B0 USDT From 0x2704Ba…FEBD80e9 to 0x26eb29…16ea08330 USDT From 0x7115eB…360B6ae5 to 0xD88A52…8e3c02F40 USDT From 0x64E31F…643431eA to 0xcd1047…63E447dC0 USDT From 0xbE741D…E57F713B to 0x0998cA…bd131f770 USDC From 0x338500…b2f714F8 to 0x81616e…84a7477F0 USDT From 0x97c18D…f11245fc to 0x3b0e28…A31B875b0 USDC From 0xF3BF38…146D3949 to 0x72BC2F…C1B92E120 USDC From 0xFeA833…dFB77D5d to 0x3af0CF…35a990800 USDT From 0x1a0D1E…ec5B370f to 0x10D82c…F18130710 USDT From 0x3B89a4…7C192765 to 0xdA6c14…B54266a10 USDT From 0x9fAcDb…f481D5fd to 0xa8ADEA…2e3e30510 USDT From 0xE5e7f6…81dCF05c to 0x9A8065…CDCB24E40 USDT From 0x160569…Eb494De0 to 0xf9036e…799F4FF10 USDC From 0xf54013…26F3CC80 to 0xda253f…FA59fE230 USDC From 0x574771…26F41B47 to 0x1f840f…5e1A51990 USDT From 0x21fAaD…F052Ee78 to 0x7aF8e2…6126D9d90 USDT From 0x4476Da…c58F7efA to 0x4e2727…411f1AE10 USDT From 0x6c78A3…0773A3eF to 0x7aef46…677FD1aA0 USDT From 0x412EC7…1D19e32F to 0x7eccF7…7024eb480 USDC From 0xff7c98…7f942A5B to 0xBc6751…8B20e0B40 USDC From 0xa1ce2b…A3f15Bf7 to 0xE5a34F…0aBd39C40 USDC From 0x746852…D4eE0099 to 0x877aE5…ccF0FD260 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000850838157676325 eth 0.000850838157676325 ETH
0xe67b92…0b93af68	22815584	Mon, Jun 30, 2025 6:57 AM	0x4e1982…EFa216ce	From 0x85Abe6…F9A598eE to 0xfc6a63…3925a7dc0 USDC From 0x2D7dA2…8E63AC16 to 0xc52031…fCb371B30 USDT From 0xCEF552…eFc4ee2E to 0x12443B…324B17A80 USDT From 0x37829F…b9E3ca5d to 0x03aC5b…2bC8C8dC0 USDC From 0xd97bC3…7b2972e4 to 0xE43332…1E2a8EdD0 USDT From 0x05b701…Aa4301EE to 0x58a217…2cc60DaC0 RLUSD From 0x8CF7Ff…796Fb207 to 0xb6Bb0a…646dE1d40 USDT From 0x468efC…6518eCb4 to 0x483A4F…515b70520 USDT From 0x8E7124…CcC08232 to 0x58a217…2cc60DaC0 USDC From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0x68E58A…Eb453764 to 0xFE95d7…B998101e0 T From 0x00E112…30786FaC to 0xF37946…12C324A70 USDT From 0x1F4724…04fC2d37 to 0xc014f8…a4aD0f580 ASM From 0x53383b…23347D42 to 0xFE95d7…B998101e0 LPT From 0x206fD3…4558ddAe to 0x993030…d383242E0 USDT From 0x5Be053…19F1Ff4d to 0xFE95d7…B998101e0 LPT From 0x991898…832c1bF2 to 0x62aFd2…A3EeE5620 USDT From 0x4E6022…a7C0BF65 to 0x815d2A…4473eA2D0 USDT From 0x36DA0B…93b76448 to 0xEcF009…00890e760 USDT From 0x8cD7bd…1354bC6C to 0xf944Cb…5A66ffF50 USDC From 0x374f3D…fb20C5B0 to 0xeF96d3…5334d3e00 USDT From 0x9d2636…7bc603E6 to 0xC643aF…a9E26dC50 USDT From 0x37dB9D…ED285304 to 0xC088D4…7B91440b0 USDT From 0xf359b4…30FFd786 to 0x0BA3fA…0Bef4ACF0 USDT From 0x20645B…4670e963 to 0xF96355…7802bB710 USDC From 0x369851…dc9A884B to 0x9261b5…FF1e04A00 USDT From 0xE71ab7…6cC71138 to 0xCB13FA…7c0A82Eb0 USDC From 0x32ba21…EB027C07 to 0xCc709B…B7f34C7a0 USDT From 0xf3A873…46325C13 to 0xfa7754…6A386a660 FDUSD From 0x6FD061…0f33875b to 0xD44D16…318850E40 USDC From 0x307140…0DcAdcC8 to 0x9fb575…26437E8f0 USDC From 0x2A1cB7…EE99C7C4 to 0xa8C7c1…450aDf970 USDT From 0x71A1F8…d0e1e747 to 0x0E54b3…b2fe06E90 USDT From 0x039ac8…D7EA3fBe to 0x3f6d43…c3b5B60E0 USDT From 0xCa96EB…01156E44 to 0xE9d18F…5B44e64D0 USDT From 0xA6210F…1CD9409e to 0xa6EfcB…41694b610 USDC From 0xdeBb21…9Bc85c48 to 0x9Bf8f9…69E7D9560 USDT From 0x904a03…Ab461b81 to 0xdd9b86…13695aDc0 USDT From 0x6E3495…7122312e to 0xc59e1c…236109D90 USDT From 0x1EF6d1…34E70B91 to 0x510c71…31Ee9FeE0 USDT From 0x91AcD7…1e649849 to 0xEb4DA7…6C120da20 USDT From 0x4d7865…01f6d7Aa to 0x26B473…40A8034c0 WBTC From 0x9F34BC…FdDa2609 to 0x4450Bc…6e49fC780 USDT From 0xD36380…CaA8d3d9 to 0xBA4Bf7…5bd5E62f0 USDC From 0xcF5A15…56c13253 to 0x33Fed5…753245320 USDT From 0xeF091B…B5d0Ff74 to 0x235Fc1…D395fEdE0 USDT From 0xE049C5…E5785178 to 0xcdaD57…B816A37e0 USDC From 0xEbE171…26b4a3E7 to 0x052174…4dd4CdfE0 USDT From 0x743c03…3954cEaD to 0xc750cD…bD6E29C50 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000757331953832904 eth 0.000757331953832904 ETH
0xd0e242…1e2afd06	22814826	Mon, Jun 30, 2025 4:24 AM	0x4e1982…EFa216ce	From 0x110C59…83d8DA17 to 0x253924…0bD240090 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDT From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0x6d42aA…c99440B5 to 0x152271…606397Ec0 USDC From 0x9305f2…2673bE33 to 0x3888d2…5F02054C0 USDT From 0xa1e670…AAc9bd69 to 0xc17187…Dfa214620 USDT From 0x3F6D3C…5A03b60E to 0xCEA899…EC8F4B430 USDT From 0x8aB8bb…9d0095C8 to 0xbE5fE7…d60707B70 USDT From 0xad2871…664C5731 to 0x51300B…3D82cC0f0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000060077897919777 eth 0.000060077897919777 ETH
0x33a7e6…b753ade1	22812351	Sun, Jun 29, 2025 8:04 PM	0x4e1982…EFa216ce	From 0xDF0955…654521a0 to 0xA29e00…751c4ff50 USDC From 0x998CF0…3C301c5f to 0xEfD46f…E9ba3F020 PEPE From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0xA6210F…1CD9409e to 0xdB461a…39EFb7de0 USDC From 0x384132…48f92BF6 to 0x99E8DE…2b6F5D9d0 USDT From 0x4f76a9…69a47054 to 0x1b62a7…43Ad781d0 USDT From 0x569377…f412897A to 0xE100B7…68bbB69F0 MNT From 0x74c4f4…Abd5f18A to 0x13e89D…Df8ffeEb0 USDT From 0xD836bE…908b5184 to 0x2aEF80…24E96C450 USDC From 0x2D4998…a4BF460e to 0x83A82d…b94140e00 USDT From 0x9B8742…302ebfC5 to 0x180DEd…afE569c10 USDT From 0xfc853D…14baC10F to 0xc0dafe…c04B09d10 USDC From 0x4Ab6E8…230E9902 to 0xaA9661…e371aD050 USDT From 0x15525c…3C7F14A6 to 0xfb25f6…a218AEDf0 USDT From 0xc393fD…B0A91Ef8 to 0x5651cC…4945bc650 USDT From 0x41A9e7…E8c9FC7b to 0xEd824f…67612B3b0 USDC From 0xE5bfb7…a8451655 to 0x15fCC3…a4A6784A0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00010921857263513 eth 0.00010921857263513 ETH
0xe3701e…6f95a851	22795553	Fri, Jun 27, 2025 11:43 AM	0x4e1982…EFa216ce	From 0x4240b7…E37D01E1 to 0x5c8b2A…cF4C186c0 USDT From 0xC3f78d…9068A36b to 0x91Bf57…3D779A2C0 USDC From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0x97d342…dB7e63D8 to 0x32740c…2a5082840 USDT From 0xE2C4a1…18032c28 to 0x30500B…28C6169d0 USDT From 0xAbe511…942Cb2DB to 0x877C2C…D99bD2EB0 USDT From 0x091D1C…1cE18336 to 0x9a21bB…0A626E420 USDT From 0x9A0D9b…542E30Bb to 0x6Bea53…d274f5dF0 USDC From 0x3005A4…A5c6ca61 to 0xDEE6b0…2D03926B0 USDC From 0x8B08dA…E885538b to 0x1D0a51…2d7d52B40 USDT From 0x75C69B…248ae9Fa to 0x7a2c5a…808E83910 USDC From 0x766A38…C8ce9d31 to 0xeB6131…FA34F8550 GRT From 0x4fcdcB…06ac5aEd to 0x8daB2e…8E6D03200 DAI	0xA3B9d3…526BaE37	0 eth 0 ETH	0.00024248960999322 eth 0.00024248960999322 ETH
0xc0403f…4776d75a	22795442	Fri, Jun 27, 2025 11:20 AM	0x4e1982…EFa216ce	From 0x412232…4cb8931D to 0x89CB30…b63F202E0 USDT From 0x599D0a…695c14d8 to 0x3cebae…5789c7340 USDT From 0x9aC49e…a381dC82 to 0x7bCC00…5aB4a8620 USDT From 0xe546cC…9Da2CF2B to 0x9162D9…1623C75b0 USDC From 0x1Fe67A…02aEF496 to 0x36DA88…8f3164480 USDC From 0x0A0732…CC60ee0f to 0xf6a852…9bdDe2A70 USDT From 0x8FaFAC…84b4D407 to 0xE71A66…DE1911380 USDC From 0x7B26d5…aB15eEAe to 0xF99cB0…19530E490 USDC From 0x4C6970…4A302812 to 0x4E5A9C…445C99740 USDC From 0xDabF48…32a5fA72 to 0xFaAfa5…93dD22300 USDC From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0xac0CB0…869470da to 0x0956A9…7ed898560 USDT From 0x36DA0B…93b76448 to 0x6FFeD7…ac9e83d20 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0x03Ae4F…Ac8bCeAF to 0xD4FFd3…4DE9D2800 USDC From 0xeA556B…89D3f85E to 0xab4fdA…De319Bd30 USDT From 0x0db4F1…F8C5117d to 0x9e4736…fF7361700 USDC From 0x10f390…Af5C3206 to 0x5A25A6…621c2B3c0 USDC From 0x005AD9…0f3310b5 to 0x2eF93e…62F8896a0 USDT From 0xc1283d…3727100E to 0xB78786…301bDbfc0 USDT From 0xE5Db9F…37604d14 to 0x03AEc3…8F26CEAF0 USDC From 0xb1D38d…D352A3CD to 0x0E0Cec…eb5fcF240 USDC From 0x1552eD…6C4E4D47 to 0xfb19b8…bfbff8eE0 USDC From 0xac8e61…788Fc14C to 0x21F2De…ED18bf7C0 USDT From 0xFB65A8…fA2C7d09 to 0xFE40FB…cf2f53f10 USDT From 0xE4Dc82…6a3FddaE to 0x8182E0…14BBf6E90 USDC From 0xC8AdC3…EDB111cf to 0x3BD832…23D9FEC00 USDT From 0x383Cdd…319Da4a0 to 0x877C2C…D99bD2EB0 USDC From 0xbcEf43…ABF0bbF6 to 0xEa656A…6E2167b00 USDT From 0x3Da6ff…a9Df1f49 to 0xe4FeD7…B60D7bCE0 USDC From 0x9FE385…94E32230 to 0x445fA8…55aDBd970 USDC From 0xF99c3b…FC6A0e49 to 0x9f03eB…B5df44E80 USDC From 0x4AB713…be0e038A to 0x6b797a…4C65dE850 USDT From 0xe31de7…4cc29A4E to 0x2C1960…f98C1E3C0 USDC From 0xb116B4…7178adf5 to 0xC3aca9…0dF007Ac0 USDC From 0x152d52…53beA436 to 0x21F2De…ED18bf7C0 USDT From 0x6b5333…58223cE0 to 0x61d3ba…739eB2Cb0 USDC From 0x5197f7…11ed159c to 0xB19b7F…A3E1B2a20 USDC From 0xD613A5…DABd05d2 to 0x78Ad1f…430a504e0 USDC From 0x2CceCb…bdb478c8 to 0x6Bea53…d274f5dF0 USDC From 0xEad5B7…061c69F2 to 0x2C52Ab…de55f6d00 USDT From 0x904a03…Ab461b81 to 0x2bE522…F7335e660 USDC From 0x3B3f5f…724E58A8 to 0x941C1f…31754b980 USDT From 0x977A54…A454Abe0 to 0x84D63d…62Eb6E790 USDT From 0x41d66b…E83933b6 to 0x2830dF…76eb6bc30 USDC From 0x9D99Fa…53E6CdDD to 0xa69550…D9D35dB60 USDC From 0xd7295b…1C0861e6 to 0x8438EA…8eb94A530 USDT From 0x90FBa6…7413b706 to 0x9408F7…79535D9E0 USDT From 0xCf79f0…cE201f77 to 0x43F8fD…640C13C00 USDT From 0xAB47Bd…45dcE690 to 0x37Da30…A2A3f51C0 USDC From 0x5527Fb…D6E1Ce6c to 0xB6dD28…B566E06e0 USDT From 0xA5b2E2…d117f720 to 0xADB935…08c574300 USDT From 0x3978eb…edf9c04b to 0x24CF55…7B5217b90 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000622719803973123 eth 0.000622719803973123 ETH
0x912319…04d68424	22795295	Fri, Jun 27, 2025 10:51 AM	0x4e1982…EFa216ce	From 0x412232…4cb8931D to 0x89CB30…b63F202E0 USDT From 0x599D0a…695c14d8 to 0x3cebae…5789c7340 USDT From 0x1Fe67A…02aEF496 to 0x36DA88…8f3164480 USDC From 0xa16856…305ff25E to 0x14e5a2…4dC8ecc80 USDT From 0x0A0732…CC60ee0f to 0xf6a852…9bdDe2A70 USDT From 0x7B26d5…aB15eEAe to 0xF99cB0…19530E490 USDC From 0x2CceCb…bdb478c8 to 0x2c1C18…31080F4A0 USDC From 0xDabF48…32a5fA72 to 0xFaAfa5…93dD22300 USDC From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0xac0CB0…869470da to 0x0956A9…7ed898560 USDT From 0x36DA0B…93b76448 to 0x6FFeD7…ac9e83d20 USDT From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0x03Ae4F…Ac8bCeAF to 0xD4FFd3…4DE9D2800 USDC From 0x0db4F1…F8C5117d to 0x9e4736…fF7361700 USDC From 0x10f390…Af5C3206 to 0x5A25A6…621c2B3c0 USDC From 0xc1283d…3727100E to 0xB78786…301bDbfc0 USDT From 0xE5Db9F…37604d14 to 0x03AEc3…8F26CEAF0 USDC From 0x9c49db…d601b799 to 0x819fA0…f9713E0A0 USDT From 0xbBd6Ab…F844709D to 0x53e39e…8844ae920 USDC From 0x8F8E5f…dBBF1Cef to 0x609469…17Fa76350 USDC From 0x8A63e4…d7aeB954 to 0x71B465…23eB922C0 USDT From 0xd4792D…f5E770A3 to 0x951aaF…8F31A9920 USDT From 0x62B599…58BC1Ef1 to 0x80Ea2A…ffa855fD0 ORDER From 0xd623A8…1d33c0D0 to 0x6AA10b…5adeDd080 USDT From 0x88Ff5D…C55dD18A to 0xE27fB7…831627190 USDT From 0xd6c335…17420f61 to 0xCEAc08…f19E1Fc60 USDT From 0xb56743…69eb5d4c to 0xbc1feb…118a03e00 USDT From 0x1675C7…9C6861b8 to 0x6a93F1…53f9a24A0 USDT From 0x32e958…37CFe217 to 0x839D0d…F00335c60 USDC From 0xc82593…D5a8D3CA to 0xc9F9B3…B671c04F0 USDT From 0x49aB91…7fBBb042 to 0x9cF138…8d5aAc5b0 USDT From 0xE9937D…32D7788c to 0x72034E…ab04B7ec0 USDC From 0xFB65A8…fA2C7d09 to 0xFE40FB…cf2f53f10 USDT From 0xC8AdC3…EDB111cf to 0x3BD832…23D9FEC00 USDT From 0x383Cdd…319Da4a0 to 0x877C2C…D99bD2EB0 USDC From 0xE4Dc82…6a3FddaE to 0x8182E0…14BBf6E90 USDC From 0xbcEf43…ABF0bbF6 to 0xEa656A…6E2167b00 USDT From 0x3Da6ff…a9Df1f49 to 0xe4FeD7…B60D7bCE0 USDC From 0x9FE385…94E32230 to 0x445fA8…55aDBd970 USDC From 0xF99c3b…FC6A0e49 to 0x9f03eB…B5df44E80 USDC From 0x4AB713…be0e038A to 0x6b797a…4C65dE850 USDT From 0xe31de7…4cc29A4E to 0x2C1960…f98C1E3C0 USDC From 0x770613…90f17246 to 0xD90e27…631Cdde00 USDC From 0xb116B4…7178adf5 to 0xC3aca9…0dF007Ac0 USDC From 0x5197f7…11ed159c to 0xB19b7F…A3E1B2a20 USDC From 0xD613A5…DABd05d2 to 0x78Ad1f…430a504e0 USDC From 0x3B3f5f…724E58A8 to 0x941C1f…31754b980 USDT From 0x904a03…Ab461b81 to 0x2bE522…F7335e660 USDC From 0xA72675…9a809635 to 0x3103C7…190621aC0 USDT From 0xE4A464…67645014 to 0x2FeA37…E44D12610 USDT From 0x039584…32B747eE to 0xc8f561…DEBDED2D0 USDC From 0xcbC60c…3bd803f4 to 0x788BAE…9D0f89860 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000442240344307224 eth 0.000442240344307224 ETH
0x4fff0c…7a92206d	22795143	Fri, Jun 27, 2025 10:20 AM	0x4e1982…EFa216ce	From 0x412232…4cb8931D to 0x89CB30…b63F202E0 USDT From 0x9aC49e…a381dC82 to 0x7bCC00…5aB4a8620 USDT From 0x1Fe67A…02aEF496 to 0x36DA88…8f3164480 USDC From 0xa16856…305ff25E to 0x14e5a2…4dC8ecc80 USDT From 0x0A0732…CC60ee0f to 0xf6a852…9bdDe2A70 USDT From 0xFBfCb7…59B55bA0 to 0x3943D5…537304690 USDC From 0x54c39a…BC8ba749 to 0xA83Fe1…D5B78E110 USDT From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0xE5Db9F…37604d14 to 0x03AEc3…8F26CEAF0 USDC From 0x0D1546…7ab36918 to 0x93EBD7…994c06fA0 USDT From 0x812721…1b867C29 to 0x1EF2C7…7db0b1b60 USDT From 0x14681E…bbBEB65c to 0xed7275…Ed0744340 USDT From 0x232bE4…39cDe611 to 0x4a0d0A…7F67e2260 USDT From 0xeB6968…D8d0BCB2 to 0xF26cA5…67b451360 USDT From 0x0fB14f…9C7Ae009 to 0xDFF5C3…73e772670 USDT From 0x4AC5E0…001Be094 to 0x4a5395…F32B88660 USDT From 0xB117E3…1404D46D to 0x34AC86…56926F2B0 USDT From 0x7926de…cb6A061f to 0x842BbB…a2D32B160 USDT From 0x47AC27…46277cDe to 0xE4Ae20…31e80f2e0 USDC From 0x9c49db…d601b799 to 0x819fA0…f9713E0A0 USDT From 0x8F8E5f…dBBF1Cef to 0x609469…17Fa76350 USDC From 0xbBd6Ab…F844709D to 0x53e39e…8844ae920 USDC From 0x8A63e4…d7aeB954 to 0x71B465…23eB922C0 USDT From 0xd4792D…f5E770A3 to 0x951aaF…8F31A9920 USDT From 0x1675C7…9C6861b8 to 0x6a93F1…53f9a24A0 USDT From 0x88Ff5D…C55dD18A to 0xE27fB7…831627190 USDT From 0xb56743…69eb5d4c to 0xbc1feb…118a03e00 USDT From 0xd6c335…17420f61 to 0xCEAc08…f19E1Fc60 USDT From 0xd623A8…1d33c0D0 to 0x6AA10b…5adeDd080 USDT From 0xc82593…D5a8D3CA to 0xc9F9B3…B671c04F0 USDT From 0x49aB91…7fBBb042 to 0x9cF138…8d5aAc5b0 USDT From 0xD91ed8…553d5610 to 0x66c32B…d29CF98c0 USDC From 0xac8e61…788Fc14C to 0x21F2De…ED18bf7C0 USDT From 0xFB65A8…fA2C7d09 to 0xFE40FB…cf2f53f10 USDT From 0xbcEf43…ABF0bbF6 to 0xEa656A…6E2167b00 USDT From 0x837144…01b0862d to 0x3E0AA4…Ab6a01A10 USDT From 0x4AB713…be0e038A to 0x6b797a…4C65dE850 USDT From 0x5d8c1b…1EbdF5A5 to 0xED64AF…465Ca9050 USDT From 0x6bE5B5…8E241e77 to 0x9809cD…07733F760 USDT From 0x4714D7…F24a0384 to 0x44d7d8…92E63BCf0 USDT From 0xa052e1…A2016d46 to 0x158713…36Af9a720 USDC From 0xBE5400…44D0532C to 0xc166Bf…CAa873c60 USDC From 0xeCd321…9C8119BF to 0xa8E393…6C2533e90 USDT From 0x6b6089…7D6a82Ab to 0x53de08…4EdcF56b0 USDC From 0x06b2dE…B57a06f1 to 0xDd717e…04DAAd420 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.0005171830680504 eth 0.0005171830680504 ETH
0x363318…bad9b5f5	22795053	Fri, Jun 27, 2025 10:02 AM	0x4e1982…EFa216ce	From 0xFd051b…4819D467 to 0x687aa0…3a0fDe010 USDT From 0x45b11a…29281a25 to 0x74Aa14…7e6868280 USDT From 0xb6a408…7405FD06 to 0x54298e…1a156A5C0 USDT From 0xBaD415…e3b0F7ab to 0x32740c…2a5082840 USDC From 0xc953F3…79CBdCc3 to 0xA29e00…751c4ff50 USDC From 0xA3222B…487c6dC2 to 0x39D8Ed…85a6eD4E0 USDC From 0x88592d…72B22ACc to 0x39D8Ed…85a6eD4E0 USDC From 0x4E14E3…f06BA55C to 0x45b12A…70871a250 USDT From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0x750157…80aE636E to 0x7BDb8a…4C9F08F60 USDC From 0xf17E04…1Bc36947 to 0x64437f…D8Df210E0 USDT From 0x28dd96…abEC8e61 to 0x964E46…5Af226E00 USDT From 0x63F1B4…0DC6f380 to 0xF17e98…24e369470 USDT From 0x805627…1a03A37C to 0xc8aA96…AdF5E4B30 PEPE From 0x1f2c2d…1B871549 to 0x32740c…2a5082840 USDT From 0x0Dd933…d15694Cd to 0x18a97a…2c0d3D530 USDT From 0xD1da52…FD63bE9C to 0x413d7b…E947Ecf50 USDT From 0x4E6022…a7C0BF65 to 0x815d2A…4473eA2D0 USDT From 0x1F220e…1FB5d39A to 0x9e4273…4469311B0 USDT From 0xCd9E93…D018799b to 0x5e3fAE…362B854B0 USDC From 0xD9d1bb…C7e950F5 to 0x0890F3…d7645b560 USDC From 0x375829…816aaA39 to 0xc5c58A…1cb52F880 USDT From 0xc00052…DD11F6a4 to 0x74Aa14…7e6868280 USDT From 0x12A0F0…e2b1d899 to 0x89e836…f0f781740 USDT From 0xb59BDA…C3faE58D to 0x5623EF…0dE392090 USDT From 0xA033Ea…1d18dC04 to 0x8521F2…e3e1136c0 USDC From 0xda70c7…04732b59 to 0x8A855c…a5DEC70f0 SYRUP From 0x7Fb64C…0B615b71 to 0x952dAa…3ff6433a0 USDT From 0x8Bc037…411b4f13 to 0x22a4a3…739Deb980 USDT From 0x2aea79…D4Cc29Ea to 0xcE5bF5…6AB5574D0 USDC From 0x340457…A9558acD to 0xf0eFCA…3bA684dC0 USDC From 0x7Fdb78…5bD28861 to 0xc0000E…ee8Ff6a40 USDT From 0x888844…1aDB95cE to 0x71f836…0C49722B0 USDC From 0x30E8A9…9C831072 to 0x90b137…3DD22cd10 USDT From 0x205B1d…28E0a6d9 to 0xB821ba…1787B7400 USDT From 0x9E764f…83602359 to 0xF138bb…9c8304510 ZETA From 0xB82108…8379b740 to 0x005A81…Be2010B50 USDT From 0x82886A…88BFc0ab to 0x29e4b2…e2732A080 USDC From 0xCca7eF…b7724e52 to 0x0Fa5D8…dC52e6a60 USDT From 0x4A0D76…91E7E226 to 0xDcd127…b45518900 USDT From 0x47AA3d…5c54aC0D to 0x9070F9…f5C226240 USDT From 0xa8Ba0E…40A40De2 to 0x8FC609…18bC17Bd0 USDC From 0xb18677…56a8d3F6 to 0xeda548…Db60e0B10 RARE From 0xf0982e…D701Db55 to 0xaF1FA4…9D58eDE50 USDC From 0xD8b17f…131A9ecf to 0x5E6859…20af220a0 USDC From 0xA9759f…bcAB330E to 0x66bbC1…B3bc04380 USDT From 0x79878F…3a3749a0 to 0x9a5823…8A1875C40 USDT From 0x32eA85…D39F7B2F to 0xFc19df…ed6C17820 USDT From 0x2125A9…4788Bf8C to 0x47733E…aD4D12E80 USDT From 0xba05F3…2b3C83d5 to 0xB82EE3…f1853b160 USDT From 0x3E8D1b…dE88D502 to 0xBD17b2…Ca198ccD0 USDT From 0x57e768…db95a1c0 to 0x0ad946…5CA0f6100 USDC From 0x4B27D7…930F88Fb to 0xBdEe2b…3D06985E0 USDC From 0x797126…f9d0ea46 to 0x721DC3…C197de5c0 USDT From 0xF60c04…5AFA14E5 to 0x75a1be…D7d8e1A70 USDT From 0xD613A5…DABd05d2 to 0xeF90EF…5756266E0 USDT From 0x7dcCe2…bfB18c89 to 0x03dB44…beEB75210 USDC From 0x35FbDA…E05E0958 to 0x15B1e5…94ec72a50 USDT From 0x3c7caE…4b2A3280 to 0x1399f4…236102930 DAI From 0x504416…bD2c4Bc8 to 0x059A0e…8c233A7a0 USDT From 0x904a03…Ab461b81 to 0x2bE522…F7335e660 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000733936013569864 eth 0.000733936013569864 ETH
0x1e8a9c…34b4f3de	22794904	Fri, Jun 27, 2025 9:32 AM	0x4e1982…EFa216ce	From 0xFd051b…4819D467 to 0x687aa0…3a0fDe010 USDT From 0x45b11a…29281a25 to 0x74Aa14…7e6868280 USDT From 0xb6a408…7405FD06 to 0x54298e…1a156A5C0 USDT From 0xA3222B…487c6dC2 to 0x39D8Ed…85a6eD4E0 USDC From 0x87ffa8…3C7a7B43 to 0xfF8911…F136066f0 USDC From 0x4E14E3…f06BA55C to 0x45b12A…70871a250 USDT From 0x409795…0E815f5D to 0x65B134…1dBA61650 USDC From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0x2ef9FC…FE048bF7 to 0x77FFDb…844b6fCC0 USDT From 0x272991…899e74C1 to 0x39D8Ed…85a6eD4E0 USDC From 0x750157…80aE636E to 0x7BDb8a…4C9F08F60 USDC From 0xe5a306…B7a139c4 to 0x69b061…678A66e30 USDC From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0xf17E04…1Bc36947 to 0x64437f…D8Df210E0 USDT From 0x091D1C…1cE18336 to 0x9a21bB…0A626E420 USDC From 0x28dd96…abEC8e61 to 0x964E46…5Af226E00 USDT From 0x63F1B4…0DC6f380 to 0xF17e98…24e369470 USDT From 0x805627…1a03A37C to 0xc8aA96…AdF5E4B30 PEPE From 0xaa58d6…982c8030 to 0x14C502…72D6Be5F0 SYRUP From 0xA99591…2A236739 to 0x91A8d1…97c1212E0 USDC From 0x1f2c2d…1B871549 to 0x32740c…2a5082840 USDT From 0x444610…6FA5B0f5 to 0x43B9f1…099e2B860 USDC From 0x9F6808…55BEA75b to 0x9194a4…F9CeA1cC0 USDT From 0xB7e91F…8C529365 to 0x45a1D7…d9698D540 SYRUP From 0xde7b4D…3cD23Dfe to 0x17c6A7…43B01CDd0 USDT From 0x036BFa…8C73e2E6 to 0x45eDc1…f1008EE00 USDC From 0xda70c7…04732b59 to 0x55B4bb…3B0fc7110 SYRUP From 0x449cA0…6D18F0AB to 0x45D17b…AFe869360 USDC From 0x88F114…8De1b0af to 0x6D62c7…EA414D890 USDC From 0x176B35…Bdd7B3b6 to 0x192c74…72CAFBaD0 USDT From 0x6f1DcE…71c35E2a to 0x1eC906…36c329d90 USDT From 0x1baC1C…4781533d to 0xc47Ba8…86354f360 USDT From 0x2c9586…2f4bC7C8 to 0x446BFc…91085a750 USDC From 0x196ED4…737Cb4B1 to 0x1Cf864…8d7A0fBa0 WBTC From 0xC6abDB…5bD1AED2 to 0xdce81e…892bE2De0 USDC From 0xe9495C…8ddf03a1 to 0xDc66A0…4FD053A00 USDC From 0x4E6022…a7C0BF65 to 0x815d2A…4473eA2D0 USDT From 0xD1da52…FD63bE9C to 0x413d7b…E947Ecf50 USDT From 0x0Dd933…d15694Cd to 0x18a97a…2c0d3D530 USDT From 0x1F220e…1FB5d39A to 0x9e4273…4469311B0 USDT From 0xCd9E93…D018799b to 0x5e3fAE…362B854B0 USDC From 0x375829…816aaA39 to 0xc5c58A…1cb52F880 USDT From 0xD9d1bb…C7e950F5 to 0x0890F3…d7645b560 USDC From 0xD8b17f…131A9ecf to 0x5E6859…20af220a0 USDC From 0xb59BDA…C3faE58D to 0x5623EF…0dE392090 USDT From 0xc00052…DD11F6a4 to 0x74Aa14…7e6868280 USDT From 0x12A0F0…e2b1d899 to 0x89e836…f0f781740 USDT From 0xA033Ea…1d18dC04 to 0x8521F2…e3e1136c0 USDC From 0x7Fb64C…0B615b71 to 0x952dAa…3ff6433a0 USDT From 0x2aea79…D4Cc29Ea to 0xcE5bF5…6AB5574D0 USDC From 0x8Bc037…411b4f13 to 0x22a4a3…739Deb980 USDT From 0x340457…A9558acD to 0xf0eFCA…3bA684dC0 USDC From 0xf0982e…D701Db55 to 0xaF1FA4…9D58eDE50 USDC From 0x69B0be…65e366e3 to 0xf0218d…562A317a0 USDC From 0x7Fdb78…5bD28861 to 0xc0000E…ee8Ff6a40 USDT From 0x888844…1aDB95cE to 0x71f836…0C49722B0 USDC From 0x30E8A9…9C831072 to 0x90b137…3DD22cd10 USDT From 0x4A0D76…91E7E226 to 0xDcd127…b45518900 USDT From 0xCca7eF…b7724e52 to 0x0Fa5D8…dC52e6a60 USDT From 0xa8Ba0E…40A40De2 to 0x8FC609…18bC17Bd0 USDC From 0x47AA3d…5c54aC0D to 0x9070F9…f5C226240 USDT From 0x69De60…bc7CbAb1 to 0xe6Ee5B…Ee622BA50 USDC From 0x28d967…B6a74Db8 to 0x513eb1…2F1104010 USDC From 0xb22D3f…dEEA92D3 to 0xaaF741…ff88ee2E0 USDT From 0x9F3170…d8b684Df to 0xCE99Db…d15114A20 USDC From 0x55d846…6684a60d to 0x42C2f4…df520a9d0 USDC From 0xE32d5d…F9a1e0cb to 0xD742cB…8AFF89810 USDC From 0x116389…56edADB3 to 0x5254F5…9720D83f0 USDC	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000782387195413824 eth 0.000782387195413824 ETH
0x5ab545…4a62e6d1	22794752	Fri, Jun 27, 2025 9:01 AM	0x4e1982…EFa216ce	From 0xc00052…DD11F6a4 to 0x74Aa14…7e6868280 USDT From 0x45b11a…29281a25 to 0x74Aa14…7e6868280 USDT From 0xCA7E4e…EA8bD330 to 0xA29e00…751c4ff50 USDC From 0xb6a408…7405FD06 to 0x54298e…1a156A5C0 USDT From 0xd98eb4…8e52d9fF to 0xcD9E70…DaF6799b0 USDC From 0x87ffa8…3C7a7B43 to 0xfF8911…F136066f0 USDC From 0x53a3A7…a52c27B4 to 0xdEc59b…20c3C0580 USDC From 0x4E14E3…f06BA55C to 0x45b12A…70871a250 USDT From 0xF379a3…DF8F24A7 to 0x58e8C2…7a6C60D40 USDT From 0x2ef9FC…FE048bF7 to 0x77FFDb…844b6fCC0 USDT From 0x2EB0A8…d00a70e8 to 0x2baa6d…6cA0CB110 USDC From 0x750157…80aE636E to 0x7BDb8a…4C9F08F60 USDC From 0xe5a306…B7a139c4 to 0x69b061…678A66e30 USDC From 0x5d0C77…6C05ae9f to 0x5B7069…3b9cD1Df0 USDC From 0xDF0955…654521a0 to 0xB9F5D6…1A0920110 USDC From 0xf17E04…1Bc36947 to 0x64437f…D8Df210E0 USDT From 0xb9F51f…820d2011 to 0x7A7ACD…2Cd9D19d0 USDC From 0xCd9E93…D018799b to 0x112C1C…F23943090 USDC From 0x282E57…5af0ca6F to 0x95D6D4…26FA2f940 USDC From 0x091D1C…1cE18336 to 0x9a21bB…0A626E420 USDC From 0x63F1B4…0DC6f380 to 0xF17e98…24e369470 USDT From 0xde7b4D…3cD23Dfe to 0x17c6A7…43B01CDd0 USDT From 0xaa58d6…982c8030 to 0x14C502…72D6Be5F0 SYRUP From 0x768464…9D1A5423 to 0xEf463D…c04031E20 USDC From 0x51938C…be1Ec779 to 0x8fc3e1…a63946CF0 USDC From 0x2C6d3d…b22bEf12 to 0x9F4b3b…968eEC010 USDT From 0x2C6c32…F4240004 to 0x70690E…d1b6737b0 USDC From 0xf6a631…21815f31 to 0x2E45fe…499C212C0 USDT From 0x30E8A9…9C831072 to 0x90b137…3DD22cd10 USDT From 0xc06E87…0A7Dd600 to 0x968b6e…6aF576310 USDT From 0x556052…4E39c539 to 0xE99A08…d289e93F0 ABT From 0xc55b68…22cCefD4 to 0x285912…6ddC00D60 USDC From 0x444610…6FA5B0f5 to 0x43B9f1…099e2B860 USDC From 0x9F6808…55BEA75b to 0x9194a4…F9CeA1cC0 USDT From 0xB7e91F…8C529365 to 0x45a1D7…d9698D540 SYRUP From 0x036BFa…8C73e2E6 to 0x45eDc1…f1008EE00 USDC From 0xda70c7…04732b59 to 0x55B4bb…3B0fc7110 SYRUP From 0x449cA0…6D18F0AB to 0x45D17b…AFe869360 USDC From 0x88F114…8De1b0af to 0x6D62c7…EA414D890 USDC From 0x6f1DcE…71c35E2a to 0x1eC906…36c329d90 USDT From 0x176B35…Bdd7B3b6 to 0x192c74…72CAFBaD0 USDT From 0x1baC1C…4781533d to 0xc47Ba8…86354f360 USDT From 0x2c9586…2f4bC7C8 to 0x446BFc…91085a750 USDC From 0x196ED4…737Cb4B1 to 0x1Cf864…8d7A0fBa0 WBTC From 0xC6abDB…5bD1AED2 to 0xdce81e…892bE2De0 USDC From 0xe9495C…8ddf03a1 to 0xDc66A0…4FD053A00 USDC From 0x0Dd933…d15694Cd to 0x18a97a…2c0d3D530 USDT From 0x4E6022…a7C0BF65 to 0x815d2A…4473eA2D0 USDT From 0xD1da52…FD63bE9C to 0x413d7b…E947Ecf50 USDT From 0x1F220e…1FB5d39A to 0x9e4273…4469311B0 USDT From 0x7Fdb78…5bD28861 to 0xc0000E…ee8Ff6a40 USDT From 0xD8b17f…131A9ecf to 0x5E6859…20af220a0 USDC From 0xD9d1bb…C7e950F5 to 0x0890F3…d7645b560 USDC From 0x12A0F0…e2b1d899 to 0x89e836…f0f781740 USDT From 0xA033Ea…1d18dC04 to 0x8521F2…e3e1136c0 USDC From 0xb59BDA…C3faE58D to 0x5623EF…0dE392090 USDT From 0x7Fb64C…0B615b71 to 0x952dAa…3ff6433a0 USDT From 0x2aea79…D4Cc29Ea to 0xcE5bF5…6AB5574D0 USDC From 0x8Bc037…411b4f13 to 0x22a4a3…739Deb980 USDT From 0x340457…A9558acD to 0xf0eFCA…3bA684dC0 USDC From 0xf91EE1…ACEEFE28 to 0x11d1C9…d413D4D00 USDT From 0xf0982e…D701Db55 to 0xaF1FA4…9D58eDE50 USDC From 0x69B0be…65e366e3 to 0xf0218d…562A317a0 USDC From 0x8aFe88…61C87e2E to 0x2AF13f…c4AdC05F0 USDT From 0xD672bD…7d779891 to 0x639cA9…1C2fE31C0 USDT	0xA3B9d3…526BaE37	0 eth 0 ETH	0.000912219472370303 eth 0.000912219472370303 ETH