Address 0x5D70d7c5666B2Dc5d60a7024c515Bd7D3a8Dde2F

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xc956d9…abff07bd	23250515	Sat, Aug 30, 2025 12:58 AM	0x5e84B5…d5815D76	From 0x5F74A1…ABe4B194 to 0xce44CA…45d1142810 USDT From 0x43B9D3…5b2169fD to 0xacD1D4…21c97bd760 USDT From 0x43B9D3…5b2169fD to 0x5D70d7…3a8Dde2F20 USDT From 0x03BD6B…92d43c7a to 0xC52ab6…C0192a0D15000 USDT From 0x5C184A…FE755D75 to 0x030604…68Ec53d80.01 DAI From 0x43B9D3…5b2169fD to 0xA5dA6d…0aF4fe6220 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00001919825237811 eth 0.00001919825237811 ETH
0xecf2a7…6eff37b9	23127658	Tue, Aug 12, 2025 9:29 PM	0x5e84B5…d5815D76	From 0x783470…Dd56078F to 0x7D73BB…3F121525320 ENA From 0xe1a5dF…633cdA8A to 0x3A1fD8…3B87dE1225000 USDT From 0xa9b5b5…08612088 to 0xA9d1e1…F3ad3e436000 USDC From 0xC0ca13…b4577482 to 0xC9F240…1df6c2502759.1936 USDC From 0x2f53D2…7611c4FF to 0x90d88E…364f47161039257.426059 USDT From 0x7f6dA3…c011e84D to 0xa9b5E4…a668208811504.642749 USDC From 0x3a1fb3…f702de12 to 0x67f76b…763b6F32101 USDT From 0x377523…748167b3 to 0xa95E85…b920976e833 USDT From 0x629618…1fe0d4c2 to 0xA9d1e1…F3ad3e4378.25349724459518 LINK From 0xdADaaE…Bd7fa22d to 0xA9d1e1…F3ad3e43157.06837561334927 ONDO From 0x509c14…7df0F8B4 to 0xA9d1e1…F3ad3e432995.9406189008027 ONDO From 0xAd30C9…3e3339a8 to 0x57c679…e996D2AF1500 USDT From 0x9Ec936…1053AD60 to 0x7a2521…CF98488D9.056497177585939 WETH From 0xaCbfe5…Be5f5A56 to 0x1E9c44…0F3a3da3131.3 LINK From 0x928b88…DDbcA97f to 0xF5911f…83c9588620000 DAI From 0xE958e4…2f814508 to 0x82Acf3…7d7Db24b0.08347875109810962 STETH From 0x1c1d16…3fE061CC to 0x1d4860…288a7849197800 USDT From 0xa0bf73…7977C0b4 to 0x76Ac99…BF085892138.41 DAI From 0xF17Baf…b3d2DeA2 to 0xd21bDd…27a661C879.61054759442753 LINK From 0x883e8F…3f5e97Cd to 0xE5C412…E237381c77.40958942 LINK From 0x28bb77…7f8f4617 to 0x86d37F…Dcd7444C12625.391387 USDT From 0xa99397…07EF01Fe to 0x48FAde…CcE72f267550.40499 USDC From 0x29b53B…6A08d3DC to 0x7D5B0c…710Cc644112000 USDT From 0x03f0BD…F11c868D to 0xAEC6b6…E52C244e150 USDC From 0x9Dc4f1…0139E35F to 0x27829E…265CE29D29287.11296 USDC From 0x3262c5…2ee973e3 to 0x9D3908…AeC8FF3618000 USDT From 0xDbE4aC…A384ce7f to 0x577c93…21432E3b13473.927065 USDC From 0x1D486D…779E7849 to 0x085e61…4De6b2CC393501.05 USDT From 0x1C1D5f…1fFE61cc to 0x1D486D…779E7849197800 USDT From 0xCb0315…dc32b97C to 0x9a8a90…dBA5ec117000 USDT From 0x912691…3381240d to 0x9e773D…445A4fDC100 USDC From 0xd12ED7…87550A11 to 0x859Ce2…Be12510E39960.00387 USDC From 0x29B5a0…2992d3dC to 0x7d5b4C…1e8fc644112000 USDT From 0x1d7fDd…4eabaeEB to 0x03f057…0452868D82869.117803 USDC From 0x7d5b4C…1e8fc644 to 0xBc9992…1cBF50Cd1500 USDT From 0x27829f…f385E29d to 0xbCC4E2…e8776B39264735.921886 USDC From 0x22210A…1EC82930 to 0xD12e9a…433f0A1191309 USDC From 0x577cd2…013c2E3b to 0x347f2E…c6c118C13363.950926 USDC From 0x199597…c0318000 to 0xBa7f89…c9FDAF69100.145787 LINK From 0x739137…1B38a2a6 to 0x67F67b…49098162107220.46 USDT From 0xAB9682…B2C2d30D to 0xeE7AAB…4D7C40552750000 USDC From 0x78dBAf…2Bd847B7 to 0xE7B832…3E298DEe15000 USDT From 0xaB5b35…1AB1242C to 0xb4e0dC…A1Fe4cdF223948.662026 USDT From 0x70DcF6…505E9505 to 0x5c0D53…6bd3D62F8758.92 USDT From 0x979b6c…B1e25B49 to 0x794350…5A341D01200000 USDT From 0x3Ef6a1…5956e356 to 0x6E3839…e7aaD6666400 USDT From 0xe7b87D…9c348dEE to 0x091681…2313751a69792.553736 USDT From 0x48718F…fdE7E6f1 to 0xb73C41…091AE7dB4.04462 LINK From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF223948.662026 USDT From 0xb4e0dC…A1Fe4cdF to 0xD981be…8F1D22C1180248.16 USDT From 0xF92209…C42aC146 to 0x0451F1…Bb48Cd1120 USDT From 0xFA7808…d04DC773 to 0xA9d215…26bF17722500 USDC From 0x3d7B7C…29E04BE6 to 0x3f7016…C9372Ee05379 USDT From 0x48D949…3E979b5C to 0xE3474D…D88c19640.001683070242157094 WETH From 0xDfbC6C…C2dE94fE to 0x534C0E…5E7B40997 PENDLE From 0xcBc743…9E0702D1 to 0x6833Ed…1a0eA0dE750 ONDO From 0xd75C8e…1c4ce5E5 to 0xD24491…a90c3007124084 USDT From 0xa399dD…B6765999 to 0xF4E63d…D1acf1303500.97969 USDT From 0x6904AB…5726b572 to 0xa7C5D0…8d2b5C4F6807.2 USDT From 0x5D40d4…d8F68182 to 0xE445E7…7cB784F86500 USDT From 0xE27883…2B297b6E to 0xD75c0E…6f26e5e560000 USDT From 0x48D949…3E979b5C to 0xE3474D…D88c19640.000947987416927465 WETH From 0xACf030…7102C377 to 0x8d3067…D2AE2572849.6176720475786 LINK From 0x68FE89…B2BA3056 to 0xBC4b33…A32309054000 USDT From 0x5757B6…c1F948cB to 0xd2bB7f…Ac8b4D032500 USDT From 0x4Fbc24…13502f94 to 0x3861FE…aadD379B62065.357485 USDT From 0x7a39B9…F6C608F9 to 0x4Fbc24…13502f94470000 USDT From 0xe7F2E8…15A63926 to 0x0016b9…09D594691200.028801 USDT From 0xe78a6E…7527F90E to 0x8f48E8…e7Dc950616798 USDC From 0x123904…9E0E8b2e to 0xF095bF…ABEa2adb200001.0121 USDT From 0x0e71E0…750BDF0e to 0x123904…9E0E8b2e309998.2 USDT From 0xB0d905…542E10F0 to 0xa2A471…6eda879130 DAI From 0x7A392F…4Cbc08f9 to 0x4fBc94…0F8a2F94470000 USDT From 0x0E7123…2CC6dF0E to 0x1239E4…d47D8b2E309998.2 USDT From 0x4C4C46…7F88f19a to 0xD94D6a…60c9dfEa5387.003036 USDC From 0xb356C6…F80B556e to 0xe7b5E2…Cb43eB57282.41 USDT From 0xA2Ff5A…44cEc2c3 to 0x7169A5…A0E5DaE617046.190032 USDC From 0x4F7eBA…b13b4F13 to 0xdf1F63…D33e77a05921 USDT From 0x29499a…9DF81FD0 to 0xB82EA1…0d683b1621916.827404 USDT From 0xce7A94…0138644c to 0x96D7C2…13566Cc91465 ONDO From 0x0C8F35…20988b17 to 0x50f6B0…0325408157.44 LINK From 0xAa9187…c0c7ce26 to 0x6eBBA7…B7E88b9F51 LINK From 0x0b5D48…46b8F4dB to 0xbCe5Ff…e1FEcFe1350 ENA From 0x9c662A…f76B2e37 to 0xE3474D…D88c196414.00850052590673 DAI From 0xc348a3…3c420f9A to 0x17902d…1596f9ce33.77392057436753 VIRTUAL From 0x458f07…D3E50a53 to 0x0A7786…E27968C03600 DAI From 0x4676EC…9DAAd78a to 0xA9d1e1…F3ad3e433489.1 PENDLE From 0xd6b21a…701216A7 to 0x929500…1553D90d1800 USDT From 0xe754dB…3e6a7c3b to 0xe754e2…56427c3b1.3795012137566607 STETH From 0x880639…77A0ea78 to 0xcCEA05…9b964e09150.00465 USDT From 0x13BdF2…e0F4586A to 0x474231…128FCA536000 USDC From 0x339456…9ecA033b to 0x7cC96e…B8f61044100 USDT From 0x714e0b…Bb002F00 to 0xf4b7a5…Bf42fFD73000 USDC From 0x30942b…168f498B to 0x3e500f…d56BfBC81200 USDC From 0xD1B2B1…04d01B93 to 0xC09fE8…9c1da6F51000 USDC From 0xfc0214…28924CCb to 0xd1b2b6…be091B9332488 USDC From 0xF591F1…Ec1b5886 to 0x95855A…6b54199120000 DAI From 0x6F3De3…1Afe27dF to 0x4a6E60…4DB49462411.13984404 UNI From 0x5e82b5…421d423A to 0x7F2881…86368cC55038.000000000001 DAI From 0xEF2454…4eeA6FA1 to 0xd21bDd…27a661C876.76 LINK From 0x7B1F42…4013815b to 0xBb51Bc…C933dbc696749.35 USDT From 0xf090f2…CF927a9F to 0x9e20A9…112c8a891827.5 USDT From 0x66B3E1…49478Ac9 to 0x12c57b…b0cef47b3660.005 USDT From 0x61330a…4F7b67b4 to 0x29EDc4…Ad70bddB8636.561698 USDT From 0xadC9E5…C165430E to 0x6fcD99…C61603341564571.089685 USDC From 0xbB5137…e016dBc6 to 0xA9d1e1…F3ad3e43495.43 USDT From 0x2422F3…0D0Eb3dB to 0x6EF618…9BAA2bF715000.472515 USDC From 0x883120…f6c9bE55 to 0x3d26A5…285A147611416.35 USDC From 0x3d2630…a0Db1476 to 0x50752C…68aE8122719 USDC From 0xf3a7cf…84eca073 to 0x28D1ea…Cd73543a5567.266856 USDT From 0xF1b012…7ad47e38 to 0xc9445A…72D1ABF21000 USDT From 0x458f07…D3E50a53 to 0x0eecEE…F950a59a400 DAI From 0xcf7D1B…9154C47C to 0xD04D1A…D61198Ab67000 USDC From 0x7E0188…0fB20673 to 0xa9D6Fa…DaEE6c5F9014005 USDC From 0x0e3001…D2d2a53f to 0xc6F8F0…f1F4c187176.65862434128996 PENDLE From 0xa5A915…c431d412 to 0x8Ba661…2389B2986000.228008 USDT From 0x239f90…2f24b504 to 0xDb446d…44238a1d1181.276 USDC From 0xd04d27…69aa98AB to 0x9b2383…a816baC4150000 USDC From 0xFc06a2…D1e6DFda to 0x05422B…c3921FaD5258.974355 USDC From 0x85799B…81Bd449A to 0xeb9651…fcEc08525483.21649 USDC From 0xAa71b3…f0331647 to 0x4f0581…9D4964ab2500 USDT From 0xC78072…6743cB3d to 0x5b138b…5aa74e9c2999.985 USDT From 0xDdc279…Acc21908 to 0x0857D3…Df35bA402000000 ENA From 0x26Fed9…e99Ad922 to 0x5E35B9…789d88895001.035214 USDC From 0x3b82D2…9c011c59 to 0xF8cf54…fc466379500 USDC From 0xe3896C…85DcDdf4 to 0x3b8222…EDd71c5928170 USDC From 0xc61CC6…b03b3b86 to 0xA244fA…b2dBB9C9690000 USDT From 0xe0f9a8…58dDFe66 to 0xa5121B…1912CEfA57043 USDC From 0x353B55…e671d624 to 0x1E2276…06B259aa1000 USDT From 0xD4E886…f0d3d348 to 0xb04624…f68658ee1200 USDT From 0xafC29D…0c198C3d to 0xC17A1d…D1f4fb29200 ENA From 0x7da358…53CC581B to 0xb7f309…42DfC3Cc178.94133695 LINK From 0x123904…9E0E8b2e to 0x0e71E0…750BDF0e309838.899 USDE From 0x045038…421c10DF to 0x1C9C8c…A258C04328 FET From 0xc61C35…A4C23b86 to 0xA244a9…1B20B9c9690000 USDT From 0x3b82D2…9c011c59 to 0x594FFc…e9370FE8200000 USDT From 0x63B8A6…13F698aD to 0x3D8b2D…Fd4a0FAD4800 USDC From 0x7a35F8…2830623D to 0xeFcf79…Bb9efd073681 USDC From 0xD8e728…BCd55Ef7 to 0x277BbD…488470b460000 USDT From 0x17721d…34B7d2A4 to 0x28E77b…289f24554041.39 USDC From 0xe3896C…85DcDdf4 to 0x3b8222…EDd71c5969220 USDT From 0xA5120E…9D53cEFA to 0xE4bdAd…B30bf24A54363.114814 USDC From 0xaD7822…a9ed30eE to 0x152cc8…07095B010.13438068 WBTC From 0xd75C8e…1c4ce5E5 to 0xD24491…a90c3007107254.026301 USDT From 0xd24454…50273007 to 0x44A9f3…026275cB84466 USDT From 0xD75c0E…6f26e5e5 to 0xd24454…50273007107254.026301 USDT From 0x8E4F9c…56F2D5c3 to 0x970183…A50e5Cf76715.446055 USDT From 0x821b5A…8E78cD02 to 0xa55321…7B17B82814215.901996 USDT From 0x2b2Af7…422E4cBB to 0x9aF601…dE9D73f010 USDT From 0x35AE9E…21543C24 to 0x56Ef38…483a421D50000 USDT From 0x14B998…E2E1CA0C to 0x877dCf…A47279b71.685637 WETH From 0x5a2807…C87Ad6c8 to 0xa6b58E…5B495cCF50 USDT From 0x194a33…CB7B0F74 to 0xCBF96c…5BcCCac68333 USDC From 0xE93CaF…9132C534 to 0xC69f0A…5CBb184510000 USDC From 0x2405ca…9A314443 to 0x512eEa…A888A62f6109.46712 USDT From 0xB9d495…1F6E0108 to 0x96e88c…Df2BE58070080 USDT From 0xcD8498…b408dc33 to 0x42b6A1…20c00F7c45100 USDT From 0x4771FC…2866A02d to 0x65444d…cED233e3128510.92454 USDC From 0x2C1F6E…11C1D297 to 0x8b5Ab3…7CC95d9e5000 USDT From 0xec5bBc…32614D15 to 0x8D5EA1…3382376370.9114008 ONDO From 0x6dc8B1…C9381f27 to 0x6F9146…124DAB96500 USDC From 0x5aef87…2313b370 to 0x810B58…6Ec541F74380 USDT From 0xB4e0DF…318e4CDF to 0xd981E2…741722c1530125.58 USDT From 0xC4dC2C…8B710E7a to 0xEE6bA6…5c3ED41210000.011 USDT From 0xd981E2…741722c1 to 0xf91F65…b88249D3180248.16 USDT From 0x023d78…22614295 to 0x6562c1…4716520B11480.99360897 CRO From 0xb4e0dC…A1Fe4cdF to 0xD981be…8F1D22C1530125.58 USDT From 0xb7F84f…7559Dd43 to 0xC7E605…2cEEF06714862.992215 USDC From 0xCC58Df…D6065CcD to 0xa8E88B…7ccCB25862000 USDT From 0x239C6e…02D715d9 to 0x0dbE16…83348C7D344453.811881 USDC From 0x0dbE16…83348C7D to 0xeE7AAB…4D7C4055184632.048396 USDC From 0x00D69e…67e8433b to 0x09d3Da…53C3149d92000.028203 USDT From 0x239C75…2ae515d9 to 0x0DBE5a…2b938c7d344453.811881 USDC From 0xa8e846…e52Eb258 to 0xf9084F…1691E1941220 USDT From 0xbf1eD6…4a988824 to 0x5D31A2…d46068aa84128 USDT From 0x0649F0…b25718BF to 0xb8b408…9A1763C51000 USDT From 0x8e880B…4Fa44BDD to 0xEEd651…BdA5354f176804.873247 USDC From 0x729c51…CeFC3573 to 0xA7F764…Ca59fBe328349 USDT From 0x739137…1B38a2a6 to 0xFC5436…1c941CC810298.97 USDC From 0x36243a…538Ef5fD to 0x4463Fa…8C67daD230056.765413 USDC From 0xec234d…3A79eBD4 to 0x01a731…060C2F998571.817225 USDC From 0x5757B6…c1F948cB to 0x255066…E9c2F55E36 USDT From 0x1C1D5f…1fFE61cc to 0x1D486D…779E7849198900 USDT From 0x3D3D6F…bC1A3322 to 0x843c19…9C8Be4AE10000.380014 USDT From 0x843cce…D9f1E4AE to 0x50a369…9259ec0C2998.785836 USDT From 0xFEf622…198d18cd to 0xE9b6c0…c28Ed04d74926.084619 USDC From 0x469F85…67A47CC9 to 0xB4cBb5…65DcDABB3000 USDT From 0x611d8d…Cb108B41 to 0xd5f01e…150B25C70.23 LINK From 0x832990…508DD9EF to 0x11b10d…9a80b271329.69 ONDO From 0x31CfAF…E623E5d2 to 0xC3C031…323B4A3A199.08072 USDC From 0x10240B…D5F9D7df to 0x868eE4…9865F3E58840 USDT From 0x1D486D…779E7849 to 0x085e61…4De6b2CC393501.05 USDT From 0x1c1d16…3fE061CC to 0x1d4860…288a7849198900 USDT From 0xc4c241…490c20c5 to 0x53D1D2…112D5D5b9862.601174 USDT From 0xD8e728…BCd55Ef7 to 0x04B198…64B25fDf10000.022001 USDT From 0x000000…Ab6EA43D to 0xc8bf02…48372AFF16000.748869 USDT From 0xd24454…50273007 to 0x2d27A1…A3Ff6B0420096 USDT From 0x4141C6…40363B73 to 0xFA6435…c26815631504.36096 USDC From 0x5771E9…89C63D98 to 0x10D700…539Fc51f0.2 LINK From 0x4b36C4…a469966b to 0xfe2E49…d2D5eAC989.983 LINK From 0x9b2328…72C3bAc4 to 0x8a39a8…bDaEcefD150000 USDC From 0x623Ec9…1a674AD8 to 0xeE7AAB…4D7C40555000 USDC From 0xD02D74…d6Ad3296 to 0xA9d1e1…F3ad3e4322078.412762 USDT From 0x0F2Cc5…c8573Cc8 to 0x366ACf…0EeB5c752100 USDT From 0xd04d27…69aa98AB to 0x9b2383…a816baC467000.002001 USDC From 0x510971…95fcF9cE to 0x91B4Cb…8a55F1591118.006413 USDT From 0x15c509…eb71C290 to 0x24D382…2168460f1991 USDT From 0x52Ac0e…d1ee2be7 to 0x1a1e5C…9311FE14380 USDT From 0x077673…71D153C1 to 0x5109ff…D9CAF9cE20732 USDT From 0xB59a20…4E7c05dc to 0x52aC24…2aF82BE710000 USDT From 0x4Fbc24…13502f94 to 0x3861FE…aadD379B468258.001118 USDT From 0x0995Df…828362F7 to 0x910bAd…e32865f67000 USDT From 0x65a750…c4cE1610 to 0x56A63f…DefF8A4318606 USDC From 0x0E200f…4FD00e17 to 0x3d6973…b904899D250 ENA From 0xeB7710…4CB19eeA to 0x203F4A…Db91326417992.7 USDT From 0x81Bfbd…192B7bF0 to 0x043056…6a67749519.461362962619962 STETH From 0x203fF9…bFC53264 to 0x843e24…a2a85bB050000 USDT From 0xf07690…E0Afb51C to 0xCA61C8…5Aea734C221475 USDT From 0xAa9187…c0c7ce26 to 0x6eBBA7…B7E88b9F60 UNI From 0xfa4bC1…66603B74 to 0x5aeBe5…529c4aCd1 LINK From 0xAB9682…B2C2d30D to 0xeE7AAB…4D7C40551000000.007001 USDC From 0x33df9a…681ad179 to 0x857805…E9796f4F1 USDT From 0x980fDe…d04d9bd1 to 0x33Df20…5d87d17956000 USDT From 0xCA61C8…5Aea734C to 0x35dfF3…37E4c22820540 USDT From 0xf07681…1416b51c to 0xcA6179…2031734C221475 USDT From 0x815266…84Ed94AE to 0xeE7AAB…4D7C405511011.116118 USDC From 0xAB96D9…E4a3d30D to 0xEe7aE8…D63b40551000000.007001 USDC From 0x82Ac72…3ad2c9D0 to 0xeE7AAB…4D7C40557127.138141 USDC From 0xd94D2C…a87CdFEA to 0xeE7AAB…4D7C40555387.003036 USDC From 0x5a1035…F52231aa to 0xeE7AAB…4D7C40558019.300479 USDC From 0xd24454…50273007 to 0x44A9f3…026275cB94566 USDT From 0x5F6086…09a97d8B to 0xeE7AAB…4D7C4055300000 USDC From 0xd8e5f7…5485E1e5 to 0x4EEe2a…172Ac81A30513.3127 USDC From 0x958536…7D111991 to 0x4e2d78…508E612c8790.26 DAI From 0x958536…7D111991 to 0x4e2d78…508E612c1118.34 DAI From 0x23057D…d86A2ca6 to 0xAD89aB…48d9CB8724.3196 DAI From 0xf30e7f…5a357F76 to 0xDCb060…62a3cDbB15089.901232 USDT From 0xE5532a…088966dA to 0x65444d…cED233e3220843.127299 USDC From 0x666685…D8512223 to 0x03e3Ac…6a714669120 DAI From 0x04805d…685f1cC6 to 0xad1b93…98D15cBB0.04233238 WBTC From 0xA067D1…322C27BE to 0xabb500…801232EA61.99436672 LINK From 0x24bA68…5F41daed to 0x9410C5…20a115BF901.89 USDT From 0xd1AB40…58169215 to 0x975354…4d5d46E230000 USDT From 0x4619Dc…1a97242b to 0x86C111…2738639325000 USDC From 0x5757B6…c1F948cB to 0x255066…E9c2F55E2500 USDT From 0x86C190…CF6D6393 to 0x6caC5E…d20201167500 USDC From 0x408FE1…798d359d to 0x8987Df…48D6341713700 USDC From 0x4b8c11…6707eB9c to 0xb8c995…212E15aa1000 USDC From 0xF42063…5F975C8D to 0x4FB306…5652b99841552.165708 USDC From 0xFc7Fae…bbF4511C to 0xd59EAc…0698628a8391.608 USDT From 0xFf6997…7546C112 to 0x3C3365…578C73632200 USDC From 0x9c662A…f76B2e37 to 0xE3474D…D88c196411.467918832314602 DAI From 0x2a500f…449590CF to 0x4aAa00…5510cB212737694.338305 USDC From 0x7D334b…D6380d87 to 0xE6f091…623D698251.968 LINK From 0x291AB2…f1aAb468 to 0x0fb25c…CB6cFD5a8000 ENA From 0x965929…8E1c586a to 0x8C2E22…2236CC6035 LINK From 0x1D486D…779E7849 to 0x085e61…4De6b2CC393501.05 USDT From 0x1C1D5f…1fFE61cc to 0x1D486D…779E7849187500 USDT From 0xFF1720…836B9780 to 0xDe50A0…4561Edd05000 USDC From 0x97Eed5…14Fc6950 to 0x30eAf8…EbCBec7811667.168354 USDT From 0x01410E…4a04034C to 0x121640…968fa13E1651.2510165616702 ONDO From 0x30eAf5…746fEC78 to 0xAc59E1…CC940C573824.189839 USDT From 0x1c1d16…3fE061CC to 0x1d4860…288a7849187500 USDT From 0xaA9Bfb…1831d1C4 to 0xa4BF1e…7aE7c3a29926.07445 USDC From 0xA04884…49A5D01C to 0x736e74…BEad22E65003.206037 USDC From 0x928b88…DDbcA97f to 0xF5911f…83c9588699999.99999999999 DAI From 0x41926D…183AE303 to 0xa31F03…D386d198150000 USDT From 0x000fB1…b7cf77bd to 0x1080e2…9ef8fDfF5000.175006 USDT From 0x3339E3…A3779591 to 0x5C0BDC…80D3c6f427169.734376 USDC From 0xAef5E5…91F37070 to 0x1857B8…75B2DAaD130571.7 USDC From 0xaef547…70077070 to 0x185797…5109DAAD130571.7 USDC From 0xD5618f…3224B38b to 0xc58728…2e20184730000 USDC From 0x447d76…3be304F3 to 0x532501…D0d55E3C7584.8120074141825 DAI From 0x0DFef0…61BD3997 to 0xB0e82A…bBEfDEFE28000 USDC From 0xD9115D…4639b15c to 0x5E08FE…8A62B20D279365.63 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B277000 USDC From 0x7f7E1E…C1420e34 to 0xAD1c69…9De4c4A820000 USDT From 0xAd1C6a…8416c4a8 to 0x8580C4…D35194E58936.003177 USDT From 0x0bCF68…262434df to 0x1Be094…c0f1b280153000.0025 USDC From 0xd0C16b…69ff5c07 to 0x29DB31…2D593367432.893 UNI From 0x5CCB02…E3e237eA to 0x8d785D…D83b4f34438.55 FET From 0xc37280…2Af144B2 to 0xbD6ea2…Dc6ceCb310550 USDT From 0xd5Dde1…c1A3D01d to 0x8Ee20B…27Cd92BE10 LINK From 0xbd6e82…11C4EcB3 to 0xA27795…FC9DB5393200 USDT From 0x65C6dd…77A5b2C4 to 0xffaEDf…7B90A1aC50000 USDC From 0x9a8A3b…D037EC11 to 0x63Da9C…eF3525387000 USDT From 0xb0EFB2…a2ad2bf9 to 0x05121C…aA8a59475900 USDT From 0x37Ac59…69D657bd to 0xFB8414…682357a08500 USDC From 0x4d251f…6f00f0a9 to 0x89cb0e…8890202E6510.001198 USDT From 0x239f90…2f24b504 to 0x4c5E0A…0EdB3aD01181.276 USDC From 0xffAE70…635Aa1Ac to 0xb13081…9c6BD7f5194000 USDC From 0x4458d2…018e58f1 to 0x333818…F72E97c35127.164677 USDC From 0xFbE519…0eEb5237 to 0x3CC3E0…d6Af85071015.8874 LINK From 0x5baF23…e62F0949 to 0xB225e3…aD2FD7eb77.5 DAI From 0x611d8d…Cb108B41 to 0xd5f01e…150B25C710105 LINK From 0x9bc8bC…1F51Ed69 to 0x5cc505…7489601a2.31569037 LINK From 0x81e67d…CCFf03e5 to 0x16168d…d6995a4D33.35390868 WBTC From 0xF763D2…3CAC4988 to 0xA369B6…54231abd51695 USDT From 0x889db7…76947Af1 to 0x6Db3ea…785BbebB3000 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c9979.92 USDC From 0x3e0Ed7…177Ff0e4 to 0x4a6A55…1779aCF440000 USDC From 0xffAE70…635Aa1Ac to 0xb13081…9c6BD7f5194000 USDC From 0x24CBc9…77f3b690 to 0xffaEDf…7B90A1aC39175 USDC From 0xe30896…132450f4 to 0x74CE6c…f57829bc8088.57 USDT From 0x9272De…0aFF8F38 to 0xbC130f…a63959E333906.258696 USDT From 0x8b89c1…77120134 to 0x927235…43FF8F3839880 USDT From 0x24bA68…5F41daed to 0x9410C5…20a115BF479.16 USDT From 0x29BC54…3EC0930f to 0x27160F…B7dc3505104.672109 USDT From 0x41D971…9F0C839D to 0x404aC3…Ee09087A5197.55728 USDC From 0xdAf17c…ce77e879 to 0x9250c0…2b65459B71907.41989 USDC From 0xa6b58b…63805ccf to 0xE94188…000d547310000 USDT From 0xDF77e6…dEB0f954 to 0x52A617…8D8E9dAF9619.326062 USDT From 0x0250eC…419224A2 to 0x79BdF4…d0C15d85444750.915893 USDT From 0x58D563…3380870C to 0x564260…Ea7B71dA1000 USDC From 0x52Ac0e…d1ee2be7 to 0x14AA60…121eaf531007 USDT From 0x68A51b…b5EEe080 to 0x51BE45…8e0cE1011000 USDT From 0xeb3B94…1d87780b to 0xdaF130…1a27e87934393 USDC From 0x6efeC2…84ab5172 to 0xCD7433…8d88FEd125000 USDT From 0x5a2807…C87Ad6c8 to 0xa6b58E…5B495cCF49950 USDT From 0xb2Db02…e4476290 to 0x41C249…101cA5912900 USDC From 0x025070…1AcA24a2 to 0x79BDE2…E1185d85444750.915893 USDT From 0xCd74E9…6778FED1 to 0x8580C4…D35194E511274.006494 USDT From 0xC6Df4D…48ed0a26 to 0xe52aC3…E0aAd8B25080 USDC From 0xd0C16b…69ff5c07 to 0x29DB31…2D593367179.618 LINK From 0x5563E2…0346a1DF to 0x0A6583…C0298C7110675 USDC From 0x33Df20…5d87d179 to 0x8578a3…11e06F4F101499 USDT From 0xd49d43…53Df5c7C to 0x698EBa…fAa2919010000 USDT From 0xA46C41…9BCFc70C to 0xC4a92B…1735F812499.9827 DAI From 0xCF5862…Ac5D6D73 to 0x767A93…3dbeae614140 ONDO From 0x66e33C…4D9FF1B3 to 0xA205Ec…17F8Ed4B23360 USDC From 0x74bf7D…c5cee2A0 to 0x66e360…cCB7F1b342154.185623 USDC From 0xEB9610…57400852 to 0x0608Ab…1Fa0614838604.1197 USDT From 0x616469…0EB80AFA to 0x7590C8…6977cc952000 USDT From 0x33df9a…681ad179 to 0x857805…E9796f4F101499 USDT From 0x1DDfA9…fe207F95 to 0xB485a3…90EBF28810000 USDT From 0x590431…d04a93ad to 0xcC2473…D5Bd10BE74575.056336 USDT From 0xf4361D…172f9BC2 to 0xAa496f…2A0DC3bE2000000 USDC From 0xc8CdC0…0eFae170 to 0xe0b4e6…84F1056d5001 USDT From 0x7ba9A0…7bfB1DB2 to 0xd86203…0a5DC7bE1200 USDC From 0x88a9AC…47253549 to 0x2a62D2…2e378A3c80.07491 ENA From 0xFefE4C…43Fb0810 to 0xcE92ec…F96583F31459.408931 USDT From 0x03dEB0…38B35941 to 0x119137…88df40822000 ENA From 0x7a67f1…472235Db to 0x2f6095…2d443631280 USDC From 0x134575…1844cc1a to 0x7a2521…CF98488D0.016111852289213625 WETH From 0xE8Ab9c…A1CdABeB to 0x8cfC5F…995ef87F3.5349899085279817 DAI From 0x33df9a…681ad179 to 0x980Ffb…b2669BD19796.00887 USDT From 0x8966c4…1beB1Ba8 to 0x5f3D94…BFc816446760 USDT From 0x7BD319…0Fbb3445 to 0xDA85EE…c55B448921773.155799 USDT From 0x86423c…0dB2FD04 to 0xD5989f…67E8407b5060 USDT From 0xAf9E7d…1f175654 to 0x896673…07211Ba818949.64 USDT From 0x682eEe…a56Baa39 to 0x8642a4…ad53fD0460000 USDT From 0x9B2Fd1…Ec7eB0B5 to 0x21CCEA…6722a4BD8941.588668 USDC From 0x63bA71…fd2cE3e2 to 0x7fC69B…14C2D78717236.8 USDT From 0x1C1D5f…1fFE61cc to 0x1D486D…779E7849185600 USDT From 0x9c3958…bedd2142 to 0x63Ba45…D841E3E210662.355612 USDT From 0x8963F0…573D0291 to 0xD81236…2ea45AfA100.602 DAI From 0x1D486D…779E7849 to 0x085e61…4De6b2CC393501.05 USDT From 0x1aa34f…E11dd0E7 to 0x3d2177…09A475A54.367521654219839 PENDLE From 0x680f35…C298a315 to 0x71E404…9fBA67216000 USDT From 0x1c1d16…3fE061CC to 0x1d4860…288a7849185600 USDT From 0xb0EFB2…a2ad2bf9 to 0x05121C…aA8a59473000 USDT From 0xF7Fced…7B86EBea to 0xFF5dFe…2fa3Ee8650000 USDT From 0xF591F1…Ec1b5886 to 0x95855A…6b54199199999.99999999999 DAI From 0xEB9610…57400852 to 0x0608Ab…1Fa061485483.21649 USDC From 0x0F68B8…23dA28f3 to 0x887982…6cB21E056935 DAI From 0xDb4Ef5…e6b36271 to 0x8ecb56…14a94cB78000 USDT From 0x07B855…869F1C91 to 0xb0fb89…C699f46020600.000000000004 DAI From 0x16390B…79a84Ed4 to 0xf6D6e9…054556d820891 USDT From 0xF656BB…3A882f84 to 0x1639EA…F15f4eD453999.730001 USDT From 0x6FCf5A…1Ed28A73 to 0x4BDd33…c6919602101.58737 USDT From 0xDBbA49…89ac70e2 to 0xCB7BAb…0162bEB76635.539618 USDC From 0x1675b9…5bdf23A7 to 0x72c569…9714fc2812067.443155 USDT From 0x7A2A82…e96a5A0f to 0x296BA7…4454521F5320 USDT From 0xD78629…fA6f42C2 to 0x1675b4…7a7223A719400 USDT From 0x89243b…eAc401D8 to 0x38dca4…5C32e1F2320251 USDC From 0xEbD04C…076141B5 to 0xeb3Df5…3e88c4998760.625331 USDT From 0xf994eb…A7Dbb7DD to 0x5D70d7…3a8Dde2F500 USDT From 0x892482…E45201d8 to 0x38Dc7e…F2f3E1f2320251 USDC From 0x7c4A2A…ce287ee7 to 0x7B36a1…7C080fbF1500 USDC From 0xD7e94c…AA777Ced to 0x9A93Ae…2274a78B2000 USDT From 0x50628d…Df2e58e9 to 0x3167f2…6EFB92775000 USDC From 0x958536…7D111991 to 0x4e2d78…508E612c8790.26 DAI From 0x5aEBCb…5b3d4acD to 0xFa4be4…52403b740.0005 LINK From 0x3339Cc…00Cf5138 to 0xa1e00D…831886A63250 USDT From 0x226961…7e78cdB4 to 0x74755D…0acbC93081 ENA From 0x086aFa…F25da001 to 0x7bA379…4Cccb6B925000 USDT From 0x641aA1…517C27A3 to 0x707A14…Fc286c80190 USDT From 0x958536…7D111991 to 0x4e2d78…508E612c1118.34 DAI From 0x958536…7D111991 to 0x4e2d78…508E612c20235.5 DAI From 0xA48bbD…8601948D to 0xC9f22b…5fE7d07a10000 USDT From 0x86933F…ef433CBf to 0xEf7b70…8EdcfDEa89798.89532 USDC From 0x52Ac0e…d1ee2be7 to 0xfB0F63…940340642340.8 USDT From 0xD4d2c3…5316507B to 0x74BF55…47B0e2a012485.589063 USDC From 0x74bf7D…c5cee2A0 to 0x66e360…cCB7F1b342154.185623 USDC From 0x7b6E87…7FeceaF6 to 0xE947fd…94f08c178010 USDT From 0x468e52…F2178140 to 0xE3474D…D88c19648.111743 USDC From 0x0Fb284…6CFAfd5a to 0x291a56…BC73b4686436.072072 USDC From 0x07Ca56…98a995E5 to 0x4A6555…F8Fd120d1051.14605 USDC From 0xaF7236…e9ba18d2 to 0x7C1463…6b3145D38000 USDT From 0xd8e5f7…5485E1e5 to 0x4EEe2a…172Ac81A74702.8862 USDC From 0xbFA2d8…b7508bC7 to 0x1F1813…Fb4B30725.827434821017575 DAI From 0xFe46A7…6360108E to 0x8Ccc68…680a63F20.01072024573205 WETH From 0xA15706…3123100B to 0xcE20BE…B60773fB1682 USDC From 0xdDe192…7b6B915e to 0xe5eC55…7bE800829806.01 USDC From 0x49D81a…CaBCb4ed to 0xB7f04e…FeFddDcf10 USDT From 0x7cc57E…cB71a158 to 0x51B435…75A30bB71181.276 USDC From 0x08CEfa…d7f0AB8c to 0xfc40E6…A2D18343100000 USDC From 0xD981be…8F1D22C1 to 0xf91fe1…81b749d3530125.58 USDT From 0xF14cC0…aa9BddD1 to 0x217188…974231ba20400.531784 USDT From 0x30AB70…286202E4 to 0xE6aF0b…644e1D617000 USDC From 0x08CE61…C786ab8C to 0xfC4072…D5918343100000 USDC From 0xfc40E6…A2D18343 to 0xA9d1e1…F3ad3e4350000.034003 USDC From 0xf91fe1…81b749d3 to 0xB5f8A1…4aad87A6180248.16 USDT From 0xd981E2…741722c1 to 0xf91F65…b88249D3530125.58 USDT From 0x217189…90f031ba to 0x31044b…6876f2602000 USDT From 0x5d2024…dd4Fd3f4 to 0x2eFA36…FcF3C1892000 USDT From 0x8f3C3E…c5F6EC4a to 0xe8CCC6…2AFaB64C49989.168353 USDC From 0x958536…7D111991 to 0x4e2d78…508E612c1118.34 DAI From 0x958536…7D111991 to 0x4e2d78…508E612c20235.5 DAI From 0x3d9fE5…5dB594c5 to 0x592416…41eB3873370000 USDC From 0x086aFa…F25da001 to 0xc3E847…A37609C325000 USDT From 0xb0EFB2…a2ad2bf9 to 0x05121C…aA8a594710000 USDT From 0xE8ccEc…17F1B64c to 0x006e49…cB6413E111.539523 USDC From 0x3d9f24…9f5694C5 to 0x592489…E41D3873370000 USDC From 0x051254…16A85947 to 0x171D39…C0296047811716 USDT From 0x6d3c01…949952D9 to 0x448A23…6B441a564340.829165 USDC From 0xd3A901…0Fd84be6 to 0x0E3180…647D3AA4360 ENA From 0x39149d…523C4660 to 0x8Db246…7a35689424690 USDT From 0x863179…659706E0 to 0xf49b61…33789d8729900 USDT From 0x6Ab98d…ae61627D to 0xCCB110…B271A64E10300 USDC From 0x7C5384…02AebC3a to 0xD4E3AE…7f65c2F510.509236 USDT From 0x99AA67…caceaFEC to 0xedfD6e…3a65b17c15568 USDT From 0xCd74E9…6778FED1 to 0x8a8fdd…8a6cC2FA50000.001127 USDT From 0x3aA389…88775A08 to 0xE5c5EE…497a087e10493.46 USDT From 0x751F14…cA0d1E83 to 0x744b4f…557b4F8f1000.053002 USDT From 0xb7A87d…0cFeFBDf to 0xf8fbc9…9F3437354 SAND From 0xFe6226…957cBa5a to 0x13050b…D4848c3548.34453453616922 ONDO From 0x63db48…d8657A65 to 0x133C2A…a8b5d11818 LINK From 0xE569D6…3a293692 to 0xe5784E…7713c0Ff50 USDC From 0x7c9581…e0e970C2 to 0x3F5EBF…EC37e50B9.907533166340377 LINK From 0x7bB7e6…626920B5 to 0xD44c4a…4392859A2550 USDT From 0x09432E…2f694b24 to 0xAD1a4D…bb5592D711111.331111 USDT From 0xda4143…BBEb84d3 to 0xE96528…6De4999718000 USDT From 0xEdfD76…2a3Eb17c to 0xd31165…1c6B42C9299960 USDT From 0x8a8F95…BE45c2FA to 0xC12Cc2…869E09dF18116 USDT From 0x78ceD1…157013B8 to 0x34619a…92e8b1165000 USDT From 0xf14646…2169344C to 0x09434F…FeF84b2411613.493927 USDT From 0xe5c589…4560087E to 0xC8FDB8…5392F171580 USDT From 0x88D730…C6891917 to 0x0240dC…3d68FcEC5078 USDT From 0x4619Dc…1a97242b to 0x86C111…2738639312500 USDC From 0x86C190…CF6D6393 to 0x6caC5E…d20201167500 USDC From 0x8a8F95…BE45c2FA to 0xC12Cc2…869E09dF18116 USDT From 0xAd1C6a…8416c4a8 to 0x8a8fdd…8a6cC2FA20000.008936 USDT From 0x35d01f…97AB9f7C to 0x696a44…2CD93B1d5.63712 WBTC From 0x0Ac657…2A0C5C70 to 0x2fcC45…0702116522014.805011 USDT From 0xE8ccEc…17F1B64c to 0x12b255…B2094030408192.41232444724 DAI From 0x54F877…a09260D3 to 0x0CD61c…dF44CBE715000 USDT From 0x0CD692…EbBdcBe7 to 0x730435…1320C9fc95 USDT From 0xfEC9f3…b442D919 to 0x9A0153…e04c32277907.81 USDT From 0x29499a…9DF81FD0 to 0xB82EA1…0d683b1621916.827404 USDT From 0x761fb4…F8A89CA3 to 0x230547…12A92ca624.98043455101481 DAI From 0x98D613…ACd40C64 to 0x8036B5…b0a94f7110000.38088 USDC From 0x027970…fb012b4a to 0xE3474D…D88c19640.005691785603361033 WETH From 0x5CaAC5…53879cda to 0x9D9DE5…d4aCB62b2000 USDC From 0x7Cc5a0…Afb7afCa to 0x027B70…4868f63911629.869458 USDC From 0xAc0986…08027C9a to 0x8dE486…5EF54E4D0.01 STETH From 0xb61c4B…65c4e002 to 0x567CAA…008c0CC2378 USDT From 0x29b53B…6A08d3DC to 0x7D5B0c…710Cc644112000 USDT From 0x6b0686…162431A2 to 0xA387d9…396918397018.915481 USDC From 0x1A6EBa…1D04d0dC to 0x8560A3…De90E60020000 USDC From 0x30942b…168f498B to 0x3e500f…d56BfBC81500 USDC From 0x39149d…523C4660 to 0x8Db246…7a35689424690 USDT From 0x7F3C0f…2702043E to 0x541a2A…7737B4B918480 USDC From 0x35f7f4…892a796b to 0x3BC97d…24ffA7BA76827 USDT From 0x8De8e9…851522b8 to 0x4A3806…0B80eEE510080.59402 USDC From 0xf74AC1…AFc1Ac87 to 0x65219e…bCc7FeC76525.726507 USDT From 0x66F622…f1560FD4 to 0x8976b4…c23AA5833177 USDT From 0xb61c4B…65c4e002 to 0x04FC02…1460A6eC400 USDT From 0x8398Fa…F72Ea0f2 to 0x389C80…35f961213100 USDT From 0xdBfBaB…0d8Fe864 to 0xF28A34…C41Ea9fe5500 USDC From 0x05939d…85a4A36F to 0x020127…5a61039c200 USDT From 0xb2Db02…e4476290 to 0x41C249…101cA5915000 USDC From 0x39149d…523C4660 to 0x8Db246…7a35689424690 USDT From 0x958536…7D111991 to 0x4e2d78…508E612c20235.5 DAI From 0x704CDa…2CD22FfE to 0xA9d1e1…F3ad3e4370.61506634 LINK From 0x62e0C0…4472166D to 0x2384F5…3Ee351bE119000 USDC From 0xA667c8…97D62B62 to 0x36fE34…6b6D95590.9912959014389625 UNI From 0x99D5a2…C5cE7A71 to 0x4408c1…94b95c18641.793214 USDC From 0xe394e6…B6442eA0 to 0x1C6670…91828cbB98851 DAI From 0xE92280…CeFfc36b to 0x00B3cD…f294f4CA500 LINK From 0x76E005…C1Fd0303 to 0xd21bDd…27a661C877.50003000000001 LINK From 0x62e003…9B4e166D to 0x238471…551651be119000 USDC From 0x6E6939…48C66Dd7 to 0x0A4BF0…6a317Bb4125236.070253 USDT From 0xdf1f79…311A77a0 to 0xeDc958…1a1bF6125921 USDT From 0x0604D2…eC1990f8 to 0x5c017e…2b5D8281790 USDT From 0x82e206…A5C5EabC to 0xE3474D…D88c19640.000440017300044346 WETH From 0x291aB1…cFe09421 to 0x81503e…65944E600.71 LINK From 0x9c7c11…3273Ab75 to 0x154687…673E22E50.7 WETH From 0xaaa216…40F6FcF4 to 0x8398A0…153592e518.43093459 UNI From 0x631c8c…EbE61201 to 0xa65Bce…9Fd164FB488.2373955605487 PENDLE	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0091667175 eth 0.0091667175 ETH
0x8d8992…e7a014ed	23099297	Fri, Aug 8, 2025 10:23 PM	0xaF4c74…5f17de33	From 0xb431C4…4784f68F to 0x483844…08300B7710 USDC From 0x43B9D3…5b2169fD to 0x5D70d7…3a8Dde2F50 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000018559332636938 eth 0.000018559332636938 ETH
0xf7ceb4…eb409a6b	22323720	Tue, Apr 22, 2025 9:42 AM	0x075ebE…C5f15DD3	From 0xe1BaFb…882C9511 to 0x49ABbA…bc3C97990 USDC From 0x0e6f46…f029740E to 0x702dFf…41F2DaAD0 USDC From 0xCe58F1…8c89764c to 0x70cEd4…2bb787ee0 USDT From 0x42bD88…b3635e3f to 0x70B144…a89cf1380 USDC From 0xF44e8E…Cd8601d5 to 0x5D70d7…3a8Dde2F0 USDT From 0xD2676A…16f772f4 to 0xd8B299…44fC084e0 USDT From 0x9EE3Ae…7C722Db2 to 0x050A19…05B0e0710 USDT From 0xE36Eec…6051B6bb to 0x03e9D2…F41bd2280 USDC From 0x477952…4fd76EC2 to 0x824897…97F1AAf30 USDT From 0x2A3123…163dE633 to 0xcCba46…5acd78350 USDC From 0xf4004f…4B244F7F to 0x86AD98…3B2db1ed0 USDT From 0x5ed2Eb…3676EA16 to 0xb92d43…3AF9a4DA0 USDT From 0x434552…C09567F4 to 0x52A960…C8dc04570 USDT From 0x6662A3…Ec2491f0 to 0x967d65…F97027960 USDT	0xac4461…6Ed6Cb2f	0 eth 0 ETH	0.000115151171160528 eth 0.000115151171160528 ETH