Address 0x59c5Ee17CA0e047868e625fCF58D402002d24f75

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x053971…15df5dad	22784130	Wed, Jun 25, 2025 9:26 PM	0xc46908…A9c38F0d	From 0x4460Cf…ac1c08AE to 0x0d670F…2F425fC02816 USDT From 0x2dA66d…b8d029D3 to 0xaf4af0…8b8673a3208320 USDC From 0xaf4af0…8b8673a3 to 0xB80685…64cFC5661211392.6 USDC From 0xfB1908…E2D1F8eE to 0x06edC9…bC909A4e137314 USDT From 0x2DA6C9…967e29d3 to 0xaf4aa0…420f73A3208320 USDC From 0xa82047…4cC35565 to 0xE83B95…bBFE27Cc10000 USDT From 0x6ed299…F544CAdf to 0x39a675…0749606322800 USDC From 0x6dca42…E46D9C76 to 0x238705…1a37e93b15440 USDT From 0x01d530…62060296 to 0x18B79f…eed5D42859294.569363 USDC From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C20521.972681 USDT From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF684430.472002 USDT From 0xAE9285…266954Cb to 0x4A42Ad…37Abaf73643.54 USDC From 0xEBc720…568901C7 to 0xC9c52A…69Ef737740000 USDT From 0x042766…50436BFB to 0x02C3Ee…5A5eF306686.2 USDT From 0xEC67aE…033970fe to 0x28ED1d…7AB234832.5 LINK From 0x504416…bD2c4Bc8 to 0xf0C44d…De34Bc130 USDT From 0x6D6701…395722f2 to 0x37C5e1…1318523925000 USDT From 0x10d52F…773D0B4a to 0x54fbE3…44AD6C840 DAI From 0x637D23…DEaD7374 to 0xe74e12…14554d3c0 USDT From 0x61cc66…b78f5789 to 0xb37671…2E76221a0 USDT From 0x671D0A…c37BedBa to 0x5e39DD…93a84A840 USDT From 0x67ADcE…abEBB319 to 0x5932E8…b7e2323C0 USDT From 0xa82047…4cC35565 to 0xE83B95…bBFE27Cc0 USDT From 0xa4fd0F…Ebd890a6 to 0xC9A1C3…9e68E8CC0 USDT From 0xBe1F75…Dd6e54e1 to 0x5bBC2A…9AAC10290 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d0 USDT From 0xC8F21B…0061aEd2 to 0x8EcFC8…FfA2028A0 USDT From 0x4e29eE…67d42092 to 0x372458…DBC952b80 USDT From 0x28DC93…80840452 to 0x1b7B9c…8fd0022f0 USDT From 0xaf6857…F4425410 to 0xA7f691…EbAB64e50 USDT From 0x1CA367…D58CEa10 to 0x77d6A4…E57811510 USDC From 0x4825d1…2ddcC415 to 0x90665d…B21Aa7370 USDC From 0x2F3597…a1eb6aae to 0xFD731a…047200160 USDC From 0x90667a…7523A737 to 0x771656…7BDFE4680 USDC From 0x623f7D…9D1CB054 to 0x518b77…74596B8d0 USDC From 0x166101…e268Ef21 to 0xD4B30d…e2b035C10 USDC From 0xFC2708…e2f398fE to 0x9c103f…4fAF8ddC2800 USDC From 0x3ad7af…b60E3421 to 0x2B2a74…fCEB30355000 USDC From 0x9161dB…864Fe9C6 to 0x609BCD…74566c2093091 USDC From 0x060C17…fB431dD3 to 0x6fC924…041298bc1000 USDC From 0xC2aCD3…b3C2E0dF to 0xC0CB11…7eA3aa4350000 USDC From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998198.39 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998198.39 USDC From 0x9FfBe6…1E9329FB to 0x34008c…488060D782.10484096064332 LINK From 0x68Cb93…F2B3Cb3f to 0x22AC8b…4834aA637.8 LINK From 0x6C4898…6fa28804 to 0x3F10F9…a15D34d70 USDT From 0x201b32…9b373455 to 0x11d819…CD8a805e0 USDT From 0x687A89…38DbDE01 to 0x11d819…CD8a805e0 USDT From 0xECA75A…fd5c56e7 to 0x0d7492…05537CB10 USDT From 0x0650a5…087e4DA4 to 0x84d98e…0A80368C0 USDT From 0x0FC518…5D7fE9D0 to 0x13C7b0…f41E0db40 USDT From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B0 USDC From 0xab38D8…04Fee46B to 0x11d819…CD8a805e0 USDC From 0x2F3597…a1eb6aae to 0xFD731a…047200160 USDC From 0x8acaff…996326B2 to 0xe34f90…d77B0cd20 USDC From 0x8CfAf0…c5E8da5b to 0x7a7A9c…DbdE119D0 USDC From 0xd389c2…3Ed380a6 to 0x2424c8…ce4492e8100 USDT From 0xd4A44A…06F1A153 to 0x5D53AB…10A17Ca93850 USDT From 0x3ce9fb…BA182dd9 to 0x408a3d…C9B0A433483 USDT From 0xeAdA42…5Eb13F19 to 0x5Ea536…CD8A7A9d9400 USDC From 0x117925…c01Af212 to 0x3E6BC7…759D81070.005883953126000595 STETH From 0x248068…155886E3 to 0x0B423c…F9352C4c105.5580531 LINK From 0x3c3223…869CDc08 to 0x970410…5996772715299.48 USDC From 0xd389c2…3Ed380a6 to 0x2424c8…ce4492e80 USDT From 0x764739…33a212b0 to 0xA9d1e1…F3ad3e437024 USDT From 0xbcD6c6…3bf860BB to 0xB0e82A…bBEfDEFE145000 USDC From 0xc4e2Fc…35A92996 to 0xa62192…a86AA5000.00460538 WBTC From 0xBCD6b0…54f460Bb to 0xB0e8A4…A059defe145000 USDC From 0xB0e8A4…A059defe to 0x7971cf…c075E292181000 USDC From 0x1EeD57…E051D7eF to 0xBa8b8A…48c500C92848 USDT From 0xa82047…4cC35565 to 0xE83B95…bBFE27Cc11100 USDT From 0x10d52F…773D0B4a to 0x7107fB…6FdbE8Aa0 DAI From 0x0B5f8A…1e15d90F to 0xC0bB6c…9109aa370 DAI From 0xB036D7…22007196 to 0x350F42…F44Df74487461 USDC From 0x6EDF96…a11C5048 to 0x558b9D…d35907C90 USDC From 0x687A89…38DbDE01 to 0x11d819…CD8a805e0 USDC From 0xDabF48…32a5fA72 to 0xFaaFaD…d1Ab22300 USDC From 0x172102…c5a5C37c to 0x38612b…A7Cc379b0 USDC From 0xaB5B9f…A2DD242c to 0xf32CE6…5c58fafE0 USDC From 0x0f776C…3386b7Cc to 0xadc26D…959D63730 USDC From 0x8CfAf0…c5E8da5b to 0x7A7a07…1e52d19d0 USDC From 0x8acaff…996326B2 to 0xE34f41…96918Cd20 USDC From 0xab38D8…04Fee46B to 0x11d819…CD8a805e0 USDC From 0x2F3597…a1eb6aae to 0xFD731a…047200160 USDC From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B0 USDC From 0x04De67…eAefF8A1 to 0x8C3a93…3c8ECAB80 USDC From 0x704002…06734867 to 0xEBbc8F…00AEe4060 USDC From 0x01d530…62060296 to 0x18B79f…eed5D4280 USDC From 0x3ad7af…b60E3421 to 0x2B2a74…fCEB30350 USDC From 0xFC2708…e2f398fE to 0x9c103f…4fAF8ddC0 USDC From 0x9161dB…864Fe9C6 to 0x609BCD…74566c200 USDC From 0xC2aCD3…b3C2E0dF to 0xC0CB11…7eA3aa430 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0x4ABa54…5E305375 to 0xD3a410…52541b530 USDT From 0xb4b6Ab…2B64FF01 to 0x33ba0E…4e3fe4550 USDT From 0x66E092…738aE7bC to 0x745771…78a70dcd0 USDT From 0xBAc3d5…F4178002 to 0x3dF1c6…bb1536200 USDT From 0x201b32…9b373455 to 0x11d819…CD8a805e0 USDT From 0x687A89…38DbDE01 to 0x11d819…CD8a805e0 USDT From 0x6C4898…6fa28804 to 0x3F10F9…a15D34d70 USDT From 0xECA75A…fd5c56e7 to 0x0d7492…05537CB10 USDT From 0x0650a5…087e4DA4 to 0x84d98e…0A80368C0 USDT From 0x0FC518…5D7fE9D0 to 0x13C7b0…f41E0db40 USDT From 0x48e42B…9E91ab50 to 0x32740F…78De82840 USDT From 0xDec9b5…781Dc418 to 0x01223A…bF633DAF0 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F126603.404352 USDT From 0x4460Cf…ac1c08AE to 0x0d670F…2F425fC00 USDT From 0xfB1908…E2D1F8eE to 0x06edC9…bC909A4e0 USDT From 0xEBc720…568901C7 to 0xC9c52A…69Ef73770 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C0 USDT From 0x6dca42…E46D9C76 to 0x238705…1a37e93b0 USDT From 0xC6FbB8…F58BF28b to 0xF803BB…91A1Cf390 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d0 USDT From 0xaaF3ba…CB6B23D3 to 0x03a674…3A47CD5b800 USDT From 0xb458c2…e8a0b186 to 0x42542F…1778ff751500 USDT From 0x3D7585…0B5234a1 to 0x51a490…b27Ccc902000 USDT From 0x64A310…1bCA9b0e to 0xDB2302…1bFE61E45000 USDT From 0x2bA798…1A278B25 to 0x0bA96b…457aB7364000 USDT From 0x5266ae…8DbD404B to 0xA3c764…350C15dd10000.006001 USDT From 0x50Ff55…5D9EcaF2 to 0x00bF05…04Cf324233731.71 USDC From 0x81f02b…E4a49c8e to 0x59c595…17154F750 USDT From 0xd389c2…3Ed380a6 to 0x2424c8…ce4492e80 USDT From 0x81f02b…E4a49c8e to 0x59c595…17154F750 USDT From 0x6908A4…F7121661 to 0xd34FBC…A8Dbb26812480 USDT From 0x00bf35…D0093242 to 0xEd6f97…27CC12B554141.39 USDC From 0x3C9d65…C7f4a755 to 0x689CF7…7b23B76827789.907393 USDC From 0x689cBE…3fD1B768 to 0xA9d1e1…F3ad3e43334.09269 USDC From 0xdEFEb6…350933bd to 0xc91d55…1a55025A16018.784588 USDT From 0xc1450a…c335567D to 0xb05172…c4c36e323532.355194 USDC From 0x901c50…b96F46f8 to 0x2fb011…cD1441A47.42770404 LINK From 0xDdA426…0878FbF9 to 0x97283b…e7E6BD4d635164 USDC From 0x7E9451…103Ee796 to 0xA9d1e1…F3ad3e4325997.7642 USDT From 0xDdA46c…06D2FBF9 to 0x9728AF…3593Bd4d635164 USDC From 0x57D72a…C9bB7841 to 0x25A48B…3De61a399824.403253 USDT From 0xEc5F5f…1cD691b3 to 0x0b790a…2114653E32000 USDC From 0x723b87…4C87A4EB to 0x35d0F7…53Aa39c70 USDC From 0x723b87…4C87A4EB to 0x35d0F7…53Aa39c70 USDC From 0x50DE81…14952272 to 0xBac38d…68C180020 USDT From 0xd4A44A…06F1A153 to 0x5D53AB…10A17Ca90 USDT From 0x060C17…fB431dD3 to 0x6fC924…041298bc0 USDC From 0x3c3223…869CDc08 to 0x970410…599677270 USDC From 0xbcD6c6…3bf860BB to 0xB0e82A…bBEfDEFE0 USDC From 0x82825A…e4b77E27 to 0x646AeC…557759A610 USDC From 0x0863D6…55213282 to 0xe0378A…a09ee85e17346.938775 USDC From 0xc73682…7b1E9dd7 to 0x13de4e…111C36f1112980.44411 USDT From 0xceF964…93173D26 to 0x45B2f7…5795d3d937074 USDT From 0x9bb70D…93d33EAE to 0x445F8c…2cf6Bd9720168.00417 USDC From 0xC736AF…29C09Dd7 to 0x13DEA0…32C336F1112980.44411 USDT From 0x110085…e7Ce044F to 0x996782…E9b022101000 USDC From 0xb165a0…d24144d6 to 0x3B4621…271A0293116.624876 USDT From 0xDc14F1…D4598622 to 0x9bB7Cd…3B3F3eae11735.225187 USDC From 0xDabF48…32a5fA72 to 0xFaaFaD…d1Ab22300 USDC From 0xaB5B9f…A2DD242c to 0xf32CE6…5c58fafE0 USDC From 0x687A89…38DbDE01 to 0x11d819…CD8a805e0 USDC From 0x172102…c5a5C37c to 0x38612b…A7Cc379b0 USDC From 0xeAdA42…5Eb13F19 to 0x5Ea536…CD8A7A9d0 USDC From 0xBAc3d5…F4178002 to 0x3dF1c6…bb1536200 USDT From 0x4ABa54…5E305375 to 0xD3a410…52541b530 USDT From 0xb4b6Ab…2B64FF01 to 0x33ba0E…4e3fe4550 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d0 USDT From 0x6D6701…395722f2 to 0x37C5e1…131852390 USDT From 0xBc4a8b…2E5e8F60 to 0x780D27…144eFccA0 USDT From 0xdb82Cc…80753A7E to 0xA0fb15…9c073F013103.048926 USDC From 0xAaB214…4605c60D to 0xdB828c…Be1F3a7E25000 USDC From 0x0dA6BB…3C89325E to 0xD616b9…A50495a0208.281392 USDC From 0x6ed299…F544CAdf to 0x28825a…EfFb2ef812000 USDC From 0x249dfd…b657042d to 0xb1f729…F54E4e6845000 USDC From 0xaaF3ba…CB6B23D3 to 0x03a674…3A47CD5b0 USDT From 0x81f02b…E4a49c8e to 0x59c595…17154F750 USDT From 0x82825A…e4b77E27 to 0x646AeC…557759A60 USDC From 0xd389c2…3Ed380a6 to 0x2424c8…ce4492e80 USDT From 0x81f02b…E4a49c8e to 0x59c595…17154F750 USDT From 0x6A6A46…70CbDe92 to 0x894127…04b739E117500 USDT From 0x3724Ff…800452b8 to 0x6a6A88…60B5De9253000 USDT From 0x9bb70D…93d33EAE to 0x445F8c…2cf6Bd9711735.225187 USDC From 0x491d87…453162a1 to 0x71b818…b54dEc608964.61 USDC From 0x83fe8d…5cD970e3 to 0xd7D28f…8dAa46D15037.5236 USDC From 0x4EBc2C…ff87444d to 0x6550F4…29b23B444818.453997 USDC From 0xa2B645…b65fcBC0 to 0xC9ff13…138647280 USDC From 0x7A7A07…90a0d19d to 0xc2101e…3922BAe10 USDC From 0x76CA8c…aEba0Dc3 to 0x473035…d406a5ec0 USDT From 0xc135e8…01757b2c to 0xDf0948…410321a00 USDC From 0xBC8A0f…e65A5Ce0 to 0x1DFC1A…cCa811d40 USDC From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d0 USDT From 0x1F8ad1…14ae3AC8 to 0x2f758D…D3100c510 USDC From 0x0058E1…f2775691 to 0xB26268…4B010ed00 USDT From 0x2DA6C9…967e29d3 to 0xaf4aa0…420f73A30 USDC From 0xDc4246…19b749ed to 0x1Ab1fA…3cAaBAbc0 USDT From 0x84D95f…75CE368c to 0xff3111…7E9DBa9D0 USDT From 0x28DC93…80840452 to 0x1b7B9c…8fd0022f0 USDT From 0xB5F925…bAa02694 to 0xe20765…d38052970 USDC From 0x3bd5E7…b6f385f5 to 0x52AF07…323CbA360 USDT From 0x11dbF1…9406b5Be to 0x34e4f3…f81903ad0 USDC From 0xfB1908…E2D1F8eE to 0x06edC9…bC909A4e0 USDT From 0xeA8088…E3359a23 to 0xc56E7A…8cF4d84D0 USDT From 0x3ce9fb…BA182dd9 to 0x9aA137…8fDfb1173886 USDT From 0x959606…5336ec50 to 0x95968F…35D3ec500.02572152720162752 DAI From 0x50Ff55…5D9EcaF2 to 0x9E4D88…2601E92c19025.12 USDC From 0x98D1c2…32463D87 to 0xB26e38…e0Ba050E133.766798 SAND From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998198.36 USDC From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF20522.024244 USDT From 0xb4e0dC…A1Fe4cdF to 0x5dB309…E1C7BF09684430.47 USDT From 0xa82047…4cC35565 to 0xE83B95…bBFE27Cc0 USDT From 0x1caA0B…89303D7e to 0x4933Bf…7f884b120 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F120 USDT From 0x8e6c0e…9c24D3F2 to 0xc705Bf…f00269370 USDT From 0x5266ae…8DbD404B to 0xA3c764…350C15dd0 USDT From 0x6908A4…F7121661 to 0xd34FBC…A8Dbb2680 USDT From 0xdEFEb6…350933bd to 0xc91D8b…57d0025A0 USDT From 0xeF0Dc6…179F887D to 0x3efce1…a5F1aF7B0 USDC From 0xB036D7…22007196 to 0x350F42…F44Df7440 USDC From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998198.36 USDC From 0xd83598…694D84c8 to 0x06fdE6…08A735230 USDC From 0x3C9d65…C7f4a755 to 0x689CF7…7b23B7680 USDC From 0x3c74cE…87556C89 to 0xaBF3D8…0B9b0699100 USDT From 0x27e987…2B8C530b to 0xe49814…33E94f123021.3596000000002 ENA From 0xFC8562…25786d4c to 0xD2590A…C458630f10894.79 USDC From 0x65B8bc…4d0b6f3A to 0xa72D5f…78F525115000 USDT From 0xb8c091…0426cbf0 to 0x7a4830…5dbd3D666334.94 USDT From 0xb165a0…d24144d6 to 0x3B4621…271A02930 USDT From 0x82825A…e4b77E27 to 0x646AeC…557759A60 USDC From 0xd389c2…3Ed380a6 to 0x2424c8…ce4492e80 USDT From 0x81f02b…E4a49c8e to 0x59c595…17154F750 USDT From 0xDdA426…0878FbF9 to 0x97283b…e7E6BD4d0 USDC From 0x6f12F7…4d050989 to 0x65B871…68816F3a25000 USDT From 0x03Fe28…07C3A4e5 to 0x2f2Af3…B119D2c636786.88 USDC From 0x6143Ab…73059AB4 to 0x4c2c09…e98666Bd42000 USDT From 0x82825A…e4b77E27 to 0x646AeC…557759A60 USDC From 0x3c74cE…87556C89 to 0xaBF3D8…0B9b06990 USDT From 0xde02ad…1D165F0b to 0x5Bf81B…0f2dB86D30600.241185 USDC From 0xd389c2…3Ed380a6 to 0x2424c8…ce4492e80 USDT From 0x81f02b…E4a49c8e to 0x59c595…17154F750 USDT From 0x1793e0…7dde1709 to 0x585Dfa…c580BBe43023.740817 USDC From 0x0dA6BB…3C89325E to 0x1793e9…e72F170910652.962082 USDC From 0x2F2aC9…899eD2c6 to 0xb93392…2abf541312193 USDC From 0xb7BB05…15D19fEC to 0x91434C…D78b167321990.011699 USDC From 0x914332…93Da1673 to 0x7FB6C5…4B1e90b8304 USDC From 0x723b87…4C87A4EB to 0xDA2AaF…12071f5B0 USDC From 0x723b87…4C87A4EB to 0x35d0F7…53Aa39c70 USDC From 0x723b87…4C87A4EB to 0x35d0F7…53Aa39c70 USDC From 0x723b87…4C87A4EB to 0xDA2AaF…12071f5B0 USDC From 0x723b87…4C87A4EB to 0x35d0F7…53Aa39c70 USDC From 0x723b87…4C87A4EB to 0x35d0F7…53Aa39c70 USDC From 0xDdA426…0878FbF9 to 0x97283b…e7E6BD4d0 USDC From 0xDc14F1…D4598622 to 0x9bB7Cd…3B3F3eae0 USDC From 0x249dfd…b657042d to 0xb1f729…F54E4e680 USDC From 0xAaB214…4605c60D to 0xdB828c…Be1F3a7E0 USDC From 0x6ed299…F544CAdf to 0x28825a…EfFb2ef80 USDC From 0x9bb70D…93d33EAE to 0x445F8c…2cf6Bd970 USDC From 0x4EBc2C…ff87444d to 0x6550F4…29b23B440 USDC From 0xC736AF…29C09Dd7 to 0x13DEA0…32C336F10 USDT From 0xceF964…93173D26 to 0x45B2f7…5795d3d90 USDT From 0x3724Ff…800452b8 to 0x6a6A88…60B5De920 USDT From 0x68e63e…F3BF7AF6 to 0x2784c5…BB94027f650.1 USDT From 0x7Cd343…17065736 to 0x125d80…8A15fAf91749.028415 USDT From 0x776879…52C7fb3F to 0x736958…4E2ac9962600 USDC From 0x3b778c…339a24C6 to 0x7d2452…3a0209351199900 USDC From 0xB818F1…959ae222 to 0x915a6c…ac57d36B7000 USDT From 0x7d2417…D6680935 to 0x3B77d0…c0ba24C61985 USDC From 0x3B77d0…c0ba24C6 to 0x7d2417…D66809351199900 USDC From 0x1b7b41…e73d022F to 0x6984a6…8e336dAe10 USDT From 0x8E4DD0…547BED3f to 0xD73B3a…2D3263AC2000 USDT From 0x38f49a…594170eb to 0x422103…62efA7Ca4000 USDT From 0xC6FbB8…F58BF28b to 0xF803BB…91A1Cf3911410 USDT From 0xA527A4…f168bf67 to 0x33A36E…4A99F20b0 USDT From 0xEf3046…6bAa052b to 0xde4076…7De9FAA40 USDC From 0xa4fd0F…Ebd890a6 to 0xC9A1C3…9e68E8CC0 USDT From 0xF8CD17…7c13D040 to 0x24AE70…4A1c1Eb40 USDC From 0xaf6857…F4425410 to 0xa7f6f0…C90E14e50 USDT From 0xc41b82…e9361170 to 0x09Be02…e123abB90 USDC From 0x00bf35…D0093242 to 0xa77B8E…B51D123E0 USDC From 0xc41b82…e9361170 to 0x916185…6027E9c60 USDC From 0x04De67…eAefF8A1 to 0x8c3aE7…DD50CAb80 USDC From 0x5c9774…cBF92835 to 0x7C054F…56efA9380 USDC From 0x01d530…62060296 to 0x18B79f…eed5D4280 USDC From 0xe037Dc…6A02e85e to 0x62AD49…deA9ed020 USDC From 0x76CA8c…aEba0Dc3 to 0x473035…d406a5ec0 USDT From 0xc135e8…01757b2c to 0xDf0948…410321a00 USDC From 0x0058E1…f2775691 to 0xB26263…a6721ED00 USDT From 0x7A7A07…90a0d19d to 0xc21063…9e27bAe10 USDC From 0x84D95f…75CE368c to 0xff3111…7E9DBa9D0 USDT From 0xa2B645…b65fcBC0 to 0xC9ff13…138647280 USDC From 0xeA8088…E3359a23 to 0xc56E7A…8cF4d84D0 USDT From 0x1F8ad1…14ae3AC8 to 0x2f758D…D3100c510 USDC From 0xDc4246…19b749ed to 0x1Ab1fA…3cAaBAbc0 USDT From 0xBC8A0f…e65A5Ce0 to 0x1dFCE2…AC0CE1D40 USDC From 0x3bd5E7…b6f385f5 to 0x52AF07…323CbA360 USDT From 0xfff976…CAEdb080 to 0x16886D…a968131320070.744631 USDT From 0xB5F925…bAa02694 to 0xe20765…d38052970 USDC From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d0 USDT From 0x28DC93…80840452 to 0x1b7B9c…8fd0022f0 USDT From 0x50Ff55…5D9EcaF2 to 0x9E4D88…2601E92c0 USDC From 0xfB1908…E2D1F8eE to 0x06edC9…bC909A4e0 USDT From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0xaB5B9f…A2DD242c to 0xb4e04D…35A34cDf0 USDT From 0xAC2BD0…cDda04f6 to 0x898f09…B21a0E9d0 USDC From 0xFa3C82…34f0Eb32 to 0x56c324…e5F65d5C3000 USDT From 0x3c74cE…87556C89 to 0xaBF3D8…0B9b06990 USDT From 0x1b7b41…e73d022F to 0xd534a2…55e644cc10 USDT From 0x0036e7…e1766704 to 0xc0642b…942aF01314160 USDT From 0x1b7b41…e73d022F to 0xE031A6…1BF4007910 USDT From 0x80e0eb…06436C25 to 0xbeCc34…79Ac1CFC85.277542 USDT From 0xd389c2…3Ed380a6 to 0x2424c8…ce4492e80 USDT From 0x81f02b…E4a49c8e to 0x59c595…17154F750 USDT From 0x82825A…e4b77E27 to 0x646AeC…557759A60 USDC From 0x0D2D0a…380199FC to 0xd3e2d1…47aA839015.002925 USDC From 0x2DA6C9…967e29d3 to 0x705cc0…fa1FEFF1143553.15 USDC From 0xB7850C…49Fc7ce1 to 0x431eAb…76608EdE159339.9272 USDC From 0xF8CD17…7c13D040 to 0x24Ae23…6411AeB40 USDC From 0x00bf35…D0093242 to 0xa77B8E…B51D123E0 USDC From 0xEf3046…6bAa052b to 0xde4076…7De9FAA40 USDC From 0xe037Dc…6A02e85e to 0x62AD49…deA9ed020 USDC From 0x04De67…eAefF8A1 to 0x8C3a93…3c8ECAB80 USDC From 0x2DA6C9…967e29d3 to 0xaf4aa0…420f73A30 USDC From 0x01d530…62060296 to 0x18B79f…eed5D4280 USDC From 0xa4fd0F…Ebd890a6 to 0xC9A1C3…9e68E8CC0 USDT From 0x0dA6BB…3C89325E to 0x179328…127617090 USDC From 0xaf6857…F4425410 to 0xA7f691…EbAB64e50 USDT From 0xb7BB05…15D19fEC to 0x91434C…D78b16730 USDC From 0x6f12F7…4d050989 to 0x65B871…68816F3a0 USDT From 0x6143Ab…73059AB4 to 0x4c2c09…e98666Bd0 USDT From 0xfb29A7…90231dA3 to 0x76DC08…1b1D7F384000 USDT From 0x2dA66d…b8d029D3 to 0x705C6e…0b6aEff1143553.15 USDC From 0x1b7b41…e73d022F to 0xCF9768…1590D55510 USDT From 0x281A77…3E2a0202 to 0xf5E72e…Fd42aD1F236.24 WLD From 0xb7858c…58Fa7cE1 to 0x431E04…b2488edE159339.9272 USDC From 0x705C6e…0b6aEff1 to 0xB80685…64cFC566792460.14 USDC From 0x8D14CC…8e00BBD5 to 0x4caD65…BBf3F6143200 USDT From 0x1b7b41…e73d022F to 0x6984a6…8e336dAe0 USDT From 0x58abA7…fe0E9C05 to 0x001853…F41bD82E852.52 USDC From 0x3c3223…869CDc08 to 0x58aBee…c2B79c0514769 USDC From 0x175847…37D032B1 to 0x4B23c3…c98091D81500 USDC From 0x566970…22C9ccaF to 0x793442…b76F820917152.66 USDC From 0x82825A…e4b77E27 to 0x646AeC…557759A60 USDC From 0xDdA426…0878FbF9 to 0x97283b…e7E6BD4d0 USDC From 0x1b7b41…e73d022F to 0xd534a2…55e644cc0 USDT From 0xd389c2…3Ed380a6 to 0x2424c8…ce4492e80 USDT From 0x81f02b…E4a49c8e to 0x59c595…17154F750 USDT From 0x3c74cE…87556C89 to 0xaBF3D8…0B9b06990 USDT From 0x1b7b41…e73d022F to 0x6984a6…8e336dAe0 USDT From 0xaaF3ba…CB6B23D3 to 0xDe34CD…45d9136b1500 USDT From 0x1b7b41…e73d022F to 0x7f922f…2b3671e210 USDT From 0x482d10…DDA78490 to 0xE43c6F…C69Ab79850000 USDC From 0xd83B1D…1a0Fc401 to 0x61b418…dce8d2Bf500000 USDT From 0x7075Ba…d42275Fe to 0x6Cc5b3…391B8f9F6874.604167 USDT From 0xe43Ce1…E9d7b798 to 0x8DFc14…3aeFf7042091.2547 USDC From 0xD83BAB…f3bEC401 to 0x61b48D…922Dd2bf500000 USDT From 0x087EAC…B31fD3a5 to 0x4F04ba…3E3fEa4063292.847949 USDT From 0x4401d5…660F42e8 to 0x59409B…7A0A2F996000 USDC From 0x839a77…BDac9676 to 0x978BF6…8fa834c756.786628930000006 ENA From 0xB818F1…959ae222 to 0x915a6c…ac57d36B0 USDT From 0xC6FbB8…F58BF28b to 0xF803BB…91A1Cf390 USDT From 0x980f5f…815c417c to 0x09C074…765f68530 USDT From 0x8C7211…D1085AeC to 0x9105c1…7aB6c46a8483.5630965 DAI From 0x38f49a…594170eb to 0x422103…62efA7Ca0 USDT From 0xfff976…CAEdb080 to 0x1688ED…3C5913130 USDT From 0x03Fe28…07C3A4e5 to 0x2f2Af3…B119D2c60 USDC From 0x776879…52C7fb3F to 0x736958…4E2ac9960 USDC From 0x3b778c…339a24C6 to 0x7d2452…3a0209350 USDC From 0xCa7E32…b9EeF92F to 0x7cC654…3bFa99530 USDC From 0x6d7ee4…f772CBc2 to 0x5b4B65…9BAfF9dd183 USDC From 0x1CA367…D58CEa10 to 0x77d6A4…E57811510 USDC From 0xbcD6c6…3bf860BB to 0xB0e82A…bBEfDEFE0 USDC From 0x35Ae42…20762458 to 0x3b77c3…711924c60 USDC From 0xDdA426…0878FbF9 to 0x9a8E2A…9A37b6270 USDC From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c0 USDC From 0xDdA426…0878FbF9 to 0x97283b…e7E6BD4d0 USDC From 0x90667a…7523A737 to 0xB4D239…9eA4D05A0 USDC From 0xa54603…24965fE7 to 0x3D40cC…08A434060 USDT From 0xa44b39…4E7f9DF9 to 0x3EfaC4…c36807610 USDT From 0x0db4F1…F8C5117d to 0x687F5B…eB2d35560 USDT From 0x1b7b41…e73d022F to 0xE031A6…1BF400790 USDT From 0x8C5E6f…F38DE1c9 to 0xadba9E…33ECd83b4650 USDT From 0x1c3b25…3287C337 to 0xe349F6…434a62D31998198.4 USDC From 0xc210b4…07E0bAE1 to 0x8acAF4…DAB426B22340326.403793 USDC From 0xd83B1D…1a0Fc401 to 0x61b418…dce8d2Bf500000 USDT From 0xe7B423…d2deC60F to 0x485774…2cEc2A4f11361 USDT From 0x1C3b21…7Dc1C337 to 0xe34902…461b62D31998198.4 USDC From 0x97c51a…063324fe to 0x8235E3…85cDE62E10000 USDT From 0x605B74…3E9606b0 to 0xF449f1…F38C9F67323.1964666875414 ONDO From 0xD83BAB…f3bEC401 to 0x61b48D…922Dd2bf500000 USDT From 0x48572A…2EaB2A4f to 0xaD64B8…9AC19fb127472 USDT From 0x3D7585…0B5234a1 to 0x1BDbeE…9bc61bdD2000 USDT From 0x7075Ba…d42275Fe to 0xb1ee2c…D53aB3f014934.205569 USDT From 0x4E76B3…e433E503 to 0xFBa3c4…DBF08Fb9213.62705789 ONDO From 0x3c74cE…87556C89 to 0xaBF3D8…0B9b06990 USDT From 0xd389c2…3Ed380a6 to 0x2424c8…ce4492e80 USDT From 0x1b7b41…e73d022F to 0x6984a6…8e336dAe0 USDT From 0x81f02b…E4a49c8e to 0x59c595…17154F750 USDT From 0x82825A…e4b77E27 to 0x646AeC…557759A60 USDC From 0x9CB220…f02A8AF5 to 0xA24d4C…8b4D0c9e1.05 WETH From 0xDdA426…0878FbF9 to 0x647E3b…cA58534F353704 USDC From 0xb44717…68b484D6 to 0x5ebEa2…a5650d2A6050 USDT From 0xDdA46c…06D2FBF9 to 0x647E35…345c534f353704 USDC From 0x63A4af…A8Fcd72e to 0x2CA7e1…fA55eB9589591.143774 USDT From 0x59c5Ee…02d24f75 to 0xA9Cc60…f12131A613000 USDT From 0x81f02b…E4a49c8e to 0x59c595…17154F7535000 USDT From 0xFCfd60…A279e478 to 0xe4FD86…276b889610000 USDT From 0x344343…5C429A10 to 0x29C9dC…0B74f20A29000.002 USDT From 0x1b7b41…e73d022F to 0xd534a2…55e644cc0 USDT From 0x9cf5ca…B763CFE3 to 0xa42079…81945BE935012.21547 USDT From 0x13B467…87FEDa77 to 0xCE70F4…6dfc4D7715000 USDC From 0x138227…5A6A2103 to 0x76E68D…bA39749611330 USDT From 0xbFb049…0619b77A to 0x865294…8A1580a31257 USDT From 0x5c9774…cBF92835 to 0x7C054F…56efA9380 USDC From 0xDdA426…0878FbF9 to 0x97283b…e7E6BD4d0 USDC From 0xde02ad…1D165F0b to 0x5Bf81B…0f2dB86D0 USDC From 0x2DA6C9…967e29d3 to 0x705cc0…fa1FEFF10 USDC From 0xB7850C…49Fc7ce1 to 0x431eAb…76608EdE0 USDC From 0x3edeBE…F06bD556 to 0xe90D61…991A03640 USDC From 0x3c3223…869CDc08 to 0x58aBee…c2B79c050 USDC From 0x3ef6B5…50B78A16 to 0x12EcD0…d8e0b8330 USDC From 0x175847…37D032B1 to 0x4B23c3…c98091D80 USDC From 0x482d10…DDA78490 to 0xE43c6F…C69Ab7980 USDC From 0x4401d5…660F42e8 to 0x59409B…7A0A2F990 USDC From 0x9E4d94…BC13e92C to 0xA84324…2f55109E0 USDC From 0x4E5Ae3…65d69974 to 0x22Ce67…559400D50 USDC From 0x9161dB…864Fe9C6 to 0x609BCD…74566c200 USDC From 0xC2aCD3…b3C2E0dF to 0xC0CB11…7eA3aa430 USDC From 0xB036D7…22007196 to 0x350F42…F44Df7440 USDC From 0x249dfd…b657042d to 0xb1f729…F54E4e680 USDC From 0x0036e7…e1766704 to 0xc0642b…942aF0130 USDT From 0x8329d5…024BC13C to 0xA1B755…7fAafD610 USDT From 0xaaF3ba…CB6B23D3 to 0xDe34CD…45d9136b0 USDT From 0xD83BAB…f3bEC401 to 0x61b48D…922Dd2bf0 USDT From 0x1b7b41…e73d022F to 0xE031A6…1BF400790 USDT From 0xb4e0dC…A1Fe4cdF to 0x5DB327…Ff6A0f090 USDT From 0x09c0A1…3aAb6853 to 0x9d4628…e9daa2930 USDT From 0xFE2Cf0…507F7507 to 0x8563a9…e783d3580 USDT From 0xA55fE7…90780b7E to 0xc73682…7b1E9dd70 USDT From 0xC736AF…29C09Dd7 to 0x13DEA0…32C336F10 USDT From 0x9CB220…f02A8AF5 to 0x8afEB6…0704bD251.05 WETH From 0x680972…EbcB3fD7 to 0x1e54b0…bf7131081000 USDC From 0xba5e44…6890bCBe to 0xB6fB25…Ae0A7a7f30135 USDC From 0x9CB220…f02A8AF5 to 0xD1df3A…67e9eBdd1.05 WETH From 0x3D4051…FD9b3406 to 0x62D475…3492Dc8C247888 USDT From 0x8C7211…D1085AeC to 0x9105c1…7aB6c46a0 DAI From 0x490D7A…aBf02B65 to 0xBC8d86…6EB32E2a29896 USDT From 0xD0A9C7…fdb5EC3A to 0xcFf681…838683aB0 USDT From 0xa44b39…4E7f9DF9 to 0x3eFA16…3AAB57610 USDT From 0xa54603…24965fE7 to 0x3D40cC…08A434060 USDT From 0x0db4F1…F8C5117d to 0x687F5B…eB2d35560 USDT From 0x6b3c69…4458d760 to 0x308906…F60E86EE0 USDT From 0xD0A9C7…fdb5EC3A to 0xcFf681…838683aB0 USDC From 0x8C5E6f…F38DE1c9 to 0xadba9E…33ECd83b0 USDT From 0x1CA367…D58CEa10 to 0x77d6A4…E57811510 USDC From 0xDdA426…0878FbF9 to 0x9a8E2A…9A37b6270 USDC From 0x3aF8de…5Db2E3Fe to 0xaF563b…E77C4D0c0 USDC From 0x35Ae42…20762458 to 0x3b77c3…711924c60 USDC From 0x90667a…7523A737 to 0xB4d2B4…316Fd05A0 USDC From 0xbcD6c6…3bf860BB to 0xB0e82A…bBEfDEFE0 USDC From 0x566970…22C9ccaF to 0x793442…b76F82090 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D30 USDC From 0x9CB220…f02A8AF5 to 0x3F72C3…B96544b71.05 WETH From 0x874E63…2FB66090 to 0xAd2BCC…7a076647493 CRO From 0x7d2417…D6680935 to 0x43B39c…28C2CbA91000 USDC From 0xC2aCD3…b3C2E0dF to 0xC0CB11…7eA3aa430 USDC From 0xd389c2…3Ed380a6 to 0x2424c8…ce4492e830000 USDT From 0x7075Ba…d42275Fe to 0xb1ee2c…D53aB3f00 USDT From 0x81f02b…E4a49c8e to 0x59c595…17154F750 USDT From 0x344343…5C429A10 to 0x29C9dC…0B74f20A0 USDT From 0x63A4af…A8Fcd72e to 0x2CA7e1…fA55eB950 USDT From 0xFCfd60…A279e478 to 0xe4FD86…276b88960 USDT From 0x249dfd…b657042d to 0xb1f729…F54E4e680 USDC From 0xD5de4e…B643f6Ea to 0x88Ee6f…9a0596610 USDC From 0x45BB22…640a4fff to 0x445F8c…2cf6Bd970 USDC From 0x13B467…87FEDa77 to 0xCE70F4…6dfc4D770 USDC From 0x233ba8…1E826F4E to 0x1bB6c5…3cFe73343000 USDT From 0xA4a84A…6E635fe6 to 0xA9d1e1…F3ad3e432000000 USDC From 0xD5FDeD…a4A721ac to 0x7BC35B…df74DA911000.01 USDT From 0x4820b8…aA37E510 to 0xD6f337…5883076725175 USDT From 0xD6F323…9c140767 to 0x920871…d4e3B577201200 USDT From 0x276909…CC7e5e3D to 0xDAD90c…5E2b373f5000 USDT From 0x8F5cB7…1cB15677 to 0x5Dd600…5510bd2f1000 LINK From 0x149350…D9DD1766 to 0xF1b9D3…32E580335830 USDC From 0xf2FF71…5Ac4937B to 0xafF802…C94B83e90.0318809 WBTC From 0xb4e0dC…A1Fe4cdF to 0x5dB309…E1C7BF090 USDT From 0x09c0A1…3aAb6853 to 0x9d4628…e9daa2930 USDT From 0xFE2Cf0…507F7507 to 0x8563a9…e783d3580 USDT From 0xC736AF…29C09Dd7 to 0x13DEA0…32C336F10 USDT From 0xb28eb4…aeCEe378 to 0xa0ad2f…938B6A910 USDT From 0xb44717…68b484D6 to 0x5ebEa2…a5650d2A0 USDT From 0x9cf5ca…B763CFE3 to 0xa42079…81945BE90 USDT From 0xE6F3D5…C1b23408 to 0x8D1164…4F9045210 USDT From 0x9161dB…864Fe9C6 to 0x609BCD…74566c200 USDC From 0x4E5Ae3…65d69974 to 0x22cE85…84B140d50 USDC From 0x9E4d94…BC13e92C to 0xA84324…2f55109E0 USDC From 0xB036D7…22007196 to 0x350F42…F44Df7440 USDC From 0xDdA426…0878FbF9 to 0x647E3b…cA58534F0 USDC From 0x89DaAe…E82C050A to 0x20897c…4BB34Dc619207 USDT From 0xA6CF6a…24B048FE to 0xA9A3ec…703d439c3985 USDT From 0x52781b…5aE50a10 to 0x05ecFf…4F046CBA100000 USDT From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B1000640 USDC From 0x623f7D…9D1CB054 to 0x518b77…74596B8d12393.03 USDC From 0xF724B4…B30B86Ac to 0x05d407…94ABA4f715128 USDC From 0x95f6e6…Babab087 to 0xd03365…513Bd85B11815.84 USDC From 0x592AdD…25fFe813 to 0xCb67f8…B1Ceb77110 USDC From 0xf31881…E8E91E87 to 0x9E26Da…8e4c456D95 USDC From 0xe43Ce1…E9d7b798 to 0xF3182A…5B7b1e8750000 USDC From 0xA53Ce2…9228C88C to 0x1ca3C0…e6C5Ea1054667.574 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0092487975 eth 0.0092487975 ETH
0xa3d34d…717cce14	22783697	Wed, Jun 25, 2025 7:59 PM	0x81f02b…E4a49c8e	From 0x81f02b…E4a49c8e to 0x59c5Ee…02d24f7535000 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000120245599382174 eth 0.000120245599382174 ETH
0xb28b6b…c391404a	22783666	Wed, Jun 25, 2025 7:53 PM	0x81f02b…E4a49c8e	From 0x81f02b…E4a49c8e to 0x59c5Ee…02d24f751 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000123943752157043 eth 0.000123943752157043 ETH
0x0e90a0…984749b2	22709261	Sun, Jun 15, 2025 10:10 AM	0xc46908…A9c38F0d	From 0x413B05…2f17929b to 0x7D3e88…f2cb5F588522 USDT From 0xbcEca7…865c5319 to 0x32C4Fc…DFE3A8823299.380737 USDT From 0x81f02b…E4a49c8e to 0x59c595…17154F7544900 USDT From 0x1f13e9…CfB629a1 to 0x17CE4D…3D66C2E7909 USDT From 0xD942da…55e1c473 to 0x5414cc…277100f09937.996395 USDT From 0x9E20f5…7319BD5d to 0x9c302C…89004FE1157.648372 USDT From 0x413b4c…0724929B to 0x7D3EC2…e72D5f588522 USDT From 0x7D3EC2…e72D5f58 to 0x827773…F5D48f351000 USDT From 0x7943Db…61DB5F66 to 0x6b199A…1E2d629943391.293264 USDC From 0x81f0ae…059d9C8e to 0x59c5Ee…02d24f7544900 USDT From 0x9EAD5a…4a31d6CE to 0x8967Ca…a82b120812538 USDC From 0xD942e9…B4aaC473 to 0x541435…05cd00F09937.996395 USDT From 0x59c5Ee…02d24f75 to 0xA9Cc60…f12131A613000 USDT From 0xefcD42…4E13515c to 0x2957De…d4bFC8652000 USDT From 0x145270…880720d4 to 0x86f2Ba…f1eAE5E633500 USDT From 0x2957B2…6735C865 to 0xEFCD80…9C56515C11360 USDT From 0x1452a2…Cb6620D4 to 0x86F2BB…E140e5e633500 USDT From 0x25710F…9c90c382 to 0x9339ef…E02568DF22442 USDT From 0x86F2BB…E140e5e6 to 0xA4A026…A305775e33078 USDT From 0x64dbd3…94Bab385 to 0x445F16…a1bEbd9732500 USDC From 0x64DBfA…5c76b385 to 0x445F8c…2cf6Bd9732500 USDC From 0xAb040A…26B6eA63 to 0xca4616…B26192E11000 USDC From 0xA63D9f…9f5DAF01 to 0x4254AA…9b86E3525000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000094246162068834 eth 0.000094246162068834 ETH
0xd5067a…ba437e7d	22709244	Sun, Jun 15, 2025 10:07 AM	0x81f02b…E4a49c8e	From 0x81f02b…E4a49c8e to 0x59c5Ee…02d24f7544900 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000064910258383418 eth 0.000064910258383418 ETH
0xd7bce7…12015e9f	22709193	Sun, Jun 15, 2025 9:57 AM	0x81f02b…E4a49c8e	From 0x81f02b…E4a49c8e to 0x59c5Ee…02d24f755 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000088387328750184 eth 0.000088387328750184 ETH

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