Address 0x5F8a1E552f9FE66B7Edd2Ecc00bA8dA6E59ffaC2

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
0x110435…972e4a7e	23041962	Thu, Jul 31, 2025 10:09 PM	0x5F8a1E…E59ffaC2		0xeF317e…b609B351	8.81471804304308 eth 8.81471804304308 ETH	0.000045383093763 eth 0.000045383093763 ETH
0xa36312…53605992	23041943	Thu, Jul 31, 2025 10:05 PM	0x230672…610af9a6		0x5F8a1E…E59ffaC2	8.814979761528535 eth 8.814979761528535 ETH	0.000093749771241 eth 0.000093749771241 ETH
0xed7360…7119b1de	22911136	Sun, Jul 13, 2025 3:25 PM	0xc46908…A9c38F0d	From 0x1715C1…774A4336 to 0x503638…2F82635b302.299912 USDT From 0x5a76C0…0583Bc93 to 0xc3336D…26eF207134519.03 ENA From 0x4d6DE6…4996628b to 0x60c253…742c94b21000 USDT From 0x31AAc6…17907982 to 0x0f5e0E…CDcB506e31.6 LINK From 0xb0ddEE…c95665C5 to 0x3A4488…2C252b1318000 USDT From 0xd74C1E…164C117A to 0xBEBCcc…590c2da43000 USDT From 0x396B0F…D6503058 to 0xe0f67d…98bB23282724.7330842882275 ONDO From 0x8B0E30…B95ECc61 to 0xFDF35f…52c6f3361200 USDT From 0x94A0fA…dE724B88 to 0xcB149d…C4D84323192.94 DAI From 0x09ff41…9c41f853 to 0x04E405…e640267F15040.755520107987 DAI From 0xc2A26d…9f334F91 to 0x09Ed05…1C9421b532000 USDT From 0xF73129…E424e4df to 0xc1E924…82AE6b7614436 USDT From 0xBe0172…32dA9b25 to 0xA2a500…52E06F962900 USDT From 0xfea793…6bd75cfa to 0x8D3791…6d4e14741000 USDC From 0x550d71…563BE8D5 to 0xa221a8…47Ec03743221.51 USDT From 0x139eaf…1E04C720 to 0xc22fe9…4b070E3628253.423353 USDC From 0x09601A…243eB68a to 0x958139…974fe7c330000 USDC From 0x727695…854f5e7D to 0xFdCD1c…fAF0865D1000 USDT From 0xF73129…E424e4df to 0xc1E924…82AE6b7614436 USDT From 0xa2a879…54e9e7f1 to 0xC1AE59…c3d413Cf2473 USDC From 0x47c271…E3698274 to 0x239358…80BA8FaB3058 USDT From 0x8FfC0C…F8CD8DF5 to 0xaac626…630951382750 USDT From 0x5FBB00…7ac6af3b to 0x2734DC…6648a3ef205361.829961 USDC From 0x97b6Ea…18ea0C3b to 0x8cea86…7c74241625003.00336 USDC From 0x93904e…C3e6A1D1 to 0xcc53Cb…1949e6f1117975083 USDT From 0x442703…47D4e057 to 0x4Cab3B…9f13D6cA1000 USDT From 0x0a2326…CD060c79 to 0x57c223…7c39424712866.863361 USDC From 0xa59973…De93b40A to 0xEE17cc…C41aCE9141011.632517 USDC From 0x8F7eb5…bbE5cec7 to 0xb8BD21…922F80B012849.005001 USDT From 0xB8BD73…cc4a80B0 to 0x81d835…A17573A23400 USDT From 0xc79Bea…BE075A3a to 0x0BAD74…D49E438A1790 USDT From 0xA872B6…B5102219 to 0xe8F007…158dbaAD10 USDC From 0xA2fE97…7310a16B to 0x130208…69Dd48510.5 LINK From 0xb3F536…20982226 to 0xe19359…7CE81E72437510.786194 USDT From 0xb3f5Ec…c29F2226 to 0xE1930C…C5dd1e72437510.786194 USDT From 0x2188A6…4fEE71fe to 0xfa99D4…842d4b664000 USDT From 0x1a9415…1493E739 to 0xf6F44B…7D0d30FE3415 USDT From 0x138847…02be305d to 0xFfab85…05C1422A23682.468873 USDT From 0x4bEd69…5064967a to 0x87d2DB…22c01c8e19000 USDT From 0x0e3C8a…bA70F587 to 0x1C83C3…c7FEDd862555.21 USDT From 0x569d36…B097a8E3 to 0x5C869c…7217284c89556.96 USDC From 0xAEF490…96588DfD to 0x569DCA…667fa8E375000 USDC From 0x6ACE9f…A16205D8 to 0xFf0BF5…8B3c1F5B10 SAND From 0x30C3d0…A38AbC01 to 0xB839Fa…2ceE6bB4273 SAND From 0xEE3a3b…c7a1ea33 to 0x14CdF8…8A7735aB1000 USDC From 0x45C0e7…cD2bEC1B to 0xE3474D…D88c19640.000512530506510959 WETH From 0xC01a4B…Fa738A2e to 0xD53F42…51D4cBFa25.84475379779485 DAI From 0xe4b4E8…D33Fcda4 to 0x0c23E1…f7e0fdd415752.214744 USDT From 0x928b88…DDbcA97f to 0x5a8fFf…270eFa6438025.19 USDT From 0x44847b…5170267b to 0x040Bc6…862341FF500000.018914 USDT From 0x13f675…687bbeAa to 0x21f524…FcE93625500.238444 USDT From 0xA872B6…B5102219 to 0xe8F007…158dbaAD100000 USDC From 0xa1bfc9…907dA981 to 0x62cb72…Cd64FfAe40172.416245 USDC From 0x56b66a…44976834 to 0x3D5F41…2D47E3CF292377.87161 USDT From 0x56B6e3…88156834 to 0x3D5F73…27Fce3CF292377.87161 USDT From 0x7146Fc…fE2514f1 to 0x109feA…4EAC36dc40 USDT From 0x5a76C0…0583Bc93 to 0x17C757…ebfaB059175301.81005005 ENA From 0x115A6A…5EB7f986 to 0x4d019c…23070DDa6000.00000001 LINK From 0x1887FA…cE2c3Cdd to 0x6B11CD…2E4756d05 UNI From 0xea4f69…7A374009 to 0x8E1Eeb…eecA851c1000 USDT From 0x18411F…D021cae9 to 0xFF985C…38463a3A200000 USDT From 0xFF985C…38463a3A to 0x5745f1…C8d29a33290000 USDT From 0x184186…9b16caE9 to 0xfF98dF…d31E3A3a200000 USDT From 0x874018…ec535a3F to 0xcc1aeA…e55834ab14801.491598 USDC From 0x42E2B5…B9688081 to 0xBB7c78…5F7350A157555.955306 USDT From 0xA58127…8b932ab2 to 0x264428…e46a2BC2539.03 USDT From 0xa726Fd…184426b2 to 0x260Bbe…b5984cea499995 USDC From 0x2A1e28…5fc1d294 to 0x1b27cb…2C31817217520.001357 USDC From 0x4fb312…1Ca83128 to 0xa03415…483076871371808 USDT From 0x1B278d…c0988172 to 0x445F8c…2cf6Bd9713575.125022 USDC From 0x810dB8…4DB804a4 to 0x4c69C6…9a289229621.0869367484662 VIRTUAL From 0xb4883F…D96Bd69D to 0x82337a…d16c663495.60229446 CRO From 0x27434e…986E8FcA to 0x2428f5…639616B010000 USDC From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e545572 USDT From 0x36D62F…3A722012 to 0xc10ADb…749aFE9F11578.61 USDT From 0xc10A1B…b2aDfE9f to 0x42A888…2E086CA27000 USDT From 0x2D7ad6…cEb834E0 to 0xd2C911…38Cd54E918192 USDC From 0x4E4917…5731B2b8 to 0x0dF33a…cEeb37912400 USDT From 0x9D6C06…89305e3B to 0xa4d1ED…3B1Ebc041500 USDC From 0x32583c…1139c950 to 0xFD1227…A5f92e1e100 USDT From 0x6B36A8…8FCFcc8e to 0x657044…4Af3497b889.914703 USDT From 0x1B278d…c0988172 to 0x445F8c…2cf6Bd9717520.002714 USDC From 0xEE3a3b…c7a1ea33 to 0x14CdF8…8A7735aB59690.649835 USDC From 0xE97Fce…64CbB6Aa to 0x0e2CA4…51E383C512500 USDC From 0xA83A7f…cA2a2073 to 0x1A6126…25dE4342100 USDT From 0xF7741B…8084bCA5 to 0xe2f210…Da1dda976267.195324 USDT From 0xa47332…01E2C57D to 0xEDA076…6BB79A3910000 USDT From 0xc59a73…7c84D463 to 0x59E0E2…BBd3dca5150016.877061 USDC From 0xfF6aE0…dcc656DF to 0x3E6C75…984c46Ab1149.5 USDC From 0x569412…10fB79F3 to 0xB96D80…9153fCc0200885.7 USDT From 0x15e29D…2874c9C9 to 0x285BF0…24F356637500 USDT From 0x8DBb59…B9d7326b to 0x15e21d…55D4C9c910000 USDT From 0x5694dF…190679f3 to 0xb96d5D…1155fcC0200885.7 USDT From 0xeEf78B…90415f38 to 0x13002c…910B1B5F18693.623564 USDT From 0x8FfC0C…F8CD8DF5 to 0xaac626…6309513815900 USDT From 0xCCB525…bD511B87 to 0xe22379…94833C3710000 USDC From 0x9D6C06…89305e3B to 0x30b329…7B5b6f172000 USDC From 0x4bB238…870359EC to 0x1D5afA…bF513851237.66 ONDO From 0x01Eb1C…52DD336E to 0xccA1A6…f0cD3A415000 USDC From 0x635A08…0393A944 to 0xac82b6…3556757D2050 DAI From 0x56a33f…b9239637 to 0x20D2e9…B648B34b2000 USDC From 0x6B36A8…8FCFcc8e to 0x7686E9…26C177fe889.914703 USDT From 0x4a6B68…528C9Eb8 to 0x8Eec21…E10280852900 USDT From 0x4D4651…4f2e923f to 0x320613…2e311fEb8225.93 USDT From 0xBcedbB…86D9fd61 to 0x5601bB…Db0C1E109996.31764893 ONDO From 0x598A52…375DAf7e to 0xF58076…459F22eB351.02042692514004 DAI From 0xFF985C…38463a3A to 0x5745f1…C8d29a33200000 USDT From 0xd253a6…29e96fa1 to 0x236FFc…2070eeA414694 USDT From 0xEA2d5E…70FE60F4 to 0x04Ed1C…c367e9dc5000 USDT From 0x08B82b…d092eAf6 to 0xcbE4C7…28B3eADE1 USDC From 0x0E989e…0bAbd821 to 0x14F509…216F096718935.839067 USDC From 0x14F513…C5800967 to 0xA9d1e1…F3ad3e4350896.803688 USDC From 0xF84CFD…fb291571 to 0x3aD643…0F5A2A6b30006.547220057913 DAI From 0x8A3727…41305161 to 0xF86EA7…0C5bFd561000 USDT From 0x15e29D…2874c9C9 to 0x285BF0…24F356637000 USDT From 0x5a76C0…0583Bc93 to 0xd39129…06F46fe7106.69465267000001 ENA From 0xA2fE97…7310a16B to 0x130208…69Dd485131.42202663 LINK From 0x6B36A8…8FCFcc8e to 0xA189A2…4A82B90A1127.226748 USDT From 0x610e4f…20Deb233 to 0x7a6403…c58b5CBf386655.143158 USDT From 0x9DF8Ff…c2E9116F to 0x37a9a6…7248510521100 USDT From 0x1091b6…8d073113 to 0xB817f3…bC8e81cb496.77 CRO From 0xDb666b…F8Cb497F to 0x111002…6851D3431366.569821 USDT From 0xCCB525…bD511B87 to 0x2d69b8…9B3c886c18000 USDC From 0x0E0157…3CEf172B to 0x3EcdF7…398b91681 USDT From 0xdD7C44…acf112db to 0x0E0177…746f172B29999.476049 USDT From 0xC941F5…DDDFbE9E to 0x6680f4…e989fa9B511 FET From 0x1887FA…cE2c3Cdd to 0x6B11CD…2E4756d0148.26339524602082 UNI From 0x8EAc00…BD334a12 to 0x4412E6…a82F2cCa150 USDT From 0x3440eF…36A1ff0e to 0x305596…E71304e15800 USDC From 0x598A52…375DAf7e to 0xF58076…459F22eB409.44941416394704 DAI From 0xb2A152…f3c737d1 to 0x910B3A…751ff62B105 FET From 0xEBF838…C73D2B15 to 0x20909e…27D25aA90.00029161 WBTC From 0x44847b…5170267b to 0x040Bc6…862341FF10000 USDT From 0xf26023…4F9eC40c to 0x486500…01CA4106300048.6412616626 USDE From 0xA83A7f…cA2a2073 to 0x1A6126…25dE434299119.264978 USDT From 0x52D3Ec…E9Bb5c47 to 0xa0B86F…6D74ED1a15840.98 USDT From 0x3f22A4…C238f397 to 0x260Bbe…b5984cea61686.93867 USDC From 0x26832a…C446B56f to 0x260Bbe…b5984cea100000 USDC From 0x340436…4A40B284 to 0x260Bbe…b5984cea50000 USDC From 0xA0b867…9E0AED1a to 0xF910aF…0830DB2124772.001747 USDT From 0xD77F4B…20D15abB to 0xBfD041…157F4a08144.98 DAI From 0x9DF8Ff…c2E9116F to 0x37a9a6…7248510521100 USDT From 0xC941F5…DDDFbE9E to 0x6680f4…e989fa9B25 LINK From 0xFe76cA…b21d9292 to 0x7Cc607…42f2FBcB795.36 FET From 0xB4E7e4…0E79E4c9 to 0x9af611…960A85F1230 USDC From 0x08B82b…d092eAf6 to 0xcbE4C7…28B3eADE44999 USDC From 0x63AbFf…ddb15359 to 0x84942C…220155c37547.01172697 ONDO From 0xbC8Ed0…E2643BAF to 0x26B21d…112204A3100 USDT From 0xEb476C…Be7b34c2 to 0xBAf503…170547a125826 USDT From 0xF84CFD…fb291571 to 0x3aD643…0F5A2A6b0 DAI From 0x62309a…57743306 to 0xC6437d…7A816DC5237600 USDT From 0x928b88…DDbcA97f to 0x5a8fFf…270eFa6438025.19 USDT From 0x62307A…70643306 to 0xC643b2…77846dc5237600 USDT From 0x35be91…Df58D7Ff to 0xd3e20b…a574b51920000 USDC From 0xE4a816…03EEd9D4 to 0x7907FE…4F6912Cb2325.79115 USDC From 0x256F18…6489D070 to 0xeB14AF…88ebc10a775 ONDO From 0x523633…7D84F954 to 0x9764B5…beEe883027384 USDT From 0xa0B532…76D0FE5d to 0x445F8c…2cf6Bd9750000.005001 USDC From 0xcC178C…727697DC to 0xaD4aE9…8d81307D680.69999431 ONDO From 0xc12A4C…389Afd53 to 0x4a894d…dB351A8e16.17 ONDO From 0xacEE78…225a83d8 to 0x4E7962…17D15857908999 USDT From 0xcE3BD2…F5980Aa5 to 0xdcF3c3…E69520100.1 WBTC From 0xe5E216…F5e19990 to 0xe06D23…824C9558150000 USDT From 0xB1CAed…93d33cde to 0x056fe5…A1Cb8a491626 USDT From 0xb2b48f…Ab98f3f0 to 0x8fbb56…9F60DAf339974.007358 USDT From 0xe5E29D…133e9990 to 0xe06d99…830C9558150000 USDT From 0xe06d99…830C9558 to 0x772545…a45ccbdD2000 USDT From 0xCCB525…bD511B87 to 0x8c1469…Be2efD767500 USDC From 0x0A706b…9484643f to 0x25cD74…5BfED7AA3000 USDT From 0xFB03de…7654a293 to 0x27d905…1EEd3F4524088.02 USDC From 0x27d9B2…014c3f45 to 0x445F8c…2cf6Bd9727359 USDC From 0x0e824f…1e63EC51 to 0x4E1472…4D3bdF3F2500 USDT From 0x9d6d5b…e57f0E25 to 0x2022ba…834B888830001 USDT From 0x3F49Df…309Fa4D7 to 0xE52513…4f7D586B5000 USDC From 0xfD1A81…32cd01F0 to 0x01E5BE…Dc29a4341650 USDC From 0x4283A8…71E93954 to 0xC9875f…303146022.5 LINK From 0x363C6B…F70DfC63 to 0x63a21c…9F1843F90.18769 WBTC From 0x44847b…5170267b to 0x040Bc6…862341FF590115.442118 USDT From 0xbC8Ed0…E2643BAF to 0x26B21d…112204A3666666 USDT From 0x93904e…C3e6A1D1 to 0xf23Ea9…39e4E7E84687774 USDC From 0xb84dfd…899D4151 to 0x604B09…572DC38710 USDC From 0xbC8e19…7E433Baf to 0x26B275…40A804A3666666 USDT From 0xB69d81…8F3AbA5a to 0x410226…695D15EF30000 USDC From 0x8EAc00…BD334a12 to 0x4412E6…a82F2cCa189850 USDT From 0x42F72B…892ab3e5 to 0xB96D80…9153fCc0201160.5 USDT From 0x8EacC5…859c4A12 to 0x4412c0…aec02CCA189850 USDT From 0x4412c0…aec02CCA to 0x39Cb70…bfF0587f4044.933912 USDT From 0x42F712…C945B3E5 to 0xb96d5D…1155fcC0201160.5 USDT From 0xDD329b…B36911f2 to 0xB96D80…9153fCc0201160.5 USDT From 0xDD3280…B11d11f2 to 0xb96d5D…1155fcC0201160.5 USDT From 0x36E0FA…0bAA5672 to 0xe02Be3…7F1fb7Cf5848.534649 USDC From 0xCB4E2c…BE605372 to 0xf0FAF7…c71848FC753455.991741 USDT From 0xEFEF30…73fEBC5c to 0x5dB280…B06f23411200 ONDO From 0xcB4Eb2…eBb35372 to 0xF0FA5D…CE6748fc753455.991741 USDT From 0x753915…90D068fD to 0xe6258A…E9C8AD5c154378 USDT From 0xeB8d14…E7dA77F6 to 0xd3e20b…a574b51920000 USDC From 0xe26eE8…d35081ce to 0xe4149b…5a970039219383.434604 USDC From 0x75391E…2C2A68fD to 0xe6255D…37ACaD5c154378 USDT From 0x1887FA…cE2c3Cdd to 0xF8A965…16e0FC0d7.979500944551453 LINK From 0x5A8f16…A3E9fa64 to 0x33FE05…DF37453276050.38 USDT From 0x550d71…563BE8D5 to 0x2164c5…98A781a8482.92 USDT From 0x75391E…2C2A68fD to 0x0FfF12…7d7a7AA4150000.026705 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F126534.61889 USDT From 0xbB3051…39Aa7143 to 0x86bc93…fDA778D651457.105991 USDC From 0x753915…90D068fD to 0x0fFf74…B6717aA4150000.026705 USDT From 0xfff502…aB8EF5cA to 0x6B06eD…3195E59e3.91350632 LINK From 0xeBe0fc…410C8601 to 0xF3765c…Bee6555B210244.472194 USDT From 0x6ea939…5b69b8fC to 0x63F53f…A4968baE0.02297435 WBTC From 0x970d82…2EC59a59 to 0xE983C8…968393CD2999.48 USDT From 0x10073a…4D3d5F55 to 0x9baA67…BcD9083310020.128193 USDT From 0xad6f94…29Fa76C1 to 0xe4B7e5…783AD56E66.6626 LINK From 0x065D49…51279FEc to 0xBAba24…784ea1703997.504031 USDT From 0x200fD5…BB9059dD to 0x2649F9…2feA355490000 USDT From 0xAD8540…F7937549 to 0x3ea5aF…e0601dB2190.40395 WLD From 0xF69487…4E16b7cf to 0xBB7D44…2EdCb4b01.2429055336360453 UNI From 0x598A52…375DAf7e to 0xF58076…459F22eB819.3224704460104 DAI From 0x93904e…C3e6A1D1 to 0xcc53Cb…1949e6f1117975083 USDT From 0xa59973…De93b40A to 0xEE17cc…C41aCE9136875.181398 USDC From 0xB69d81…8F3AbA5a to 0x410226…695D15EF30000 USDC From 0x3Facd7…D4CC6FFD to 0x625dD9…8B826Bc010000 USDC From 0x9009a7…77B58aC2 to 0xA9d1e1…F3ad3e432419.737707 USDC From 0x63a2B8…ea9643f9 to 0x15c1A0…b3ea2b240.18769 WBTC From 0x798564…8175c6E8 to 0x998dd3…12feb9BA6000 USDT From 0x3aFAa4…B270251b to 0xC2e248…11C727A430000 USDT From 0xF954B4…e491EC76 to 0xA99e65…9D0EA9A141.47408065 LINK From 0xfd3A21…99694DC1 to 0xfF8b45…7f2e63aF5000 ONDO From 0x046559…942F022f to 0xFe8A9E…6f32cB1b24190 USDT From 0xC2e2bB…045827a4 to 0xD9D614…363E8f7720000 USDT From 0xf572E5…497bb5f1 to 0xad0e41…03338B899000 USDT From 0x981500…3316AE0C to 0xc01672…fc56878725000 USDC From 0x5540b5…a660c2dd to 0x4547D1…B11AFcAE8600 USDT From 0x809764…0B4Eb98A to 0x3c3D4a…32C6E16b2000 USDT From 0x4283A8…71E93954 to 0xab12B4…07946cc47.5 LINK From 0x0A7Ad8…257EdbFb to 0x4240CA…5a315E2310 DAI From 0xd1dF1e…5c86B689 to 0xB96D80…9153fCc0201160.5 USDT From 0xdD4138…fAE4ada9 to 0x33EB1a…F846D69d1.72996289 LINK From 0xd1dF0D…F876b689 to 0xb96d5D…1155fcC0201160.5 USDT From 0x173d27…F3aEB242 to 0x77B203…0BD7c3F929986.335714 USDT From 0xe5E216…F5e19990 to 0xfB6e88…4D4ba6eb150000 USDT From 0xEA250F…71dF4aBe to 0xCbDdAE…5136682A120000 USDT From 0x5F6433…51668337 to 0x8fD9Ca…C3420A1425009.037454 USDT From 0x282257…0BB550ab to 0xF92c34…716f8e6E6050 USDC From 0xCCeb76…84Db33B6 to 0x0Ba831…3632e0fA36375.053447 USDT From 0xCbDdAE…5136682A to 0x046B06…f02e846D5000 USDT From 0xeB71e2…5355f73B to 0xa9C448…ae50e8A07600.0025 USDT From 0xB94955…F91cD21d to 0xB6A9e4…7F0F982d91511.671128 USDT From 0x539271…28bB402b to 0x906156…458DD10F495.84965 DAI From 0x88B2b2…BCD8431A to 0xe941ab…8C9Ae2c750 LINK From 0xeA25E9…938d4ABe to 0xCBdd0c…0555682a120000 USDT From 0x5cD0cA…E7C88fAa to 0xeB712C…45bef73B15000 USDT From 0x171512…b8544336 to 0xDb21bB…35D77CF4150000 USDT From 0xDb21bB…35D77CF4 to 0xbC4796…725C3495400000.203802 USDT From 0x78E65F…B69D6aC1 to 0xA2BC2E…a305619325199.00162 USDT From 0x08b89d…48d7eaf6 to 0xcbe4C0…367eEade100000 USDC From 0x27d9B2…014c3f45 to 0x445F8c…2cf6Bd9724088.02 USDC From 0x08B82b…d092eAf6 to 0xcbE4C7…28B3eADE100000 USDC From 0x1715C1…774A4336 to 0xdB21E4…69207cf4150000 USDT From 0x14c786…45423654 to 0x7a2521…CF98488D1.0338366030782289 WETH From 0xbB3051…39Aa7143 to 0x86bc93…fDA778D672877.875903 USDC From 0x3E8423…fFEbd6D9 to 0x45447D…8F0DE5f00.00039163 WBTC From 0x68A51b…b5EEe080 to 0x51BE45…8e0cE1011000 USDT From 0x8dAe53…a7e78c27 to 0x9ED777…30a2F21213000 USDT From 0x6B3A8f…1C0C96f2 to 0x39c9eB…8B1168256000 USDT From 0x928b88…DDbcA97f to 0x5a8fFf…270eFa6438025.19 USDT From 0x9B40d7…e4fC8a83 to 0x4A977B…6DC92A3635059.821381 USDT From 0xe7eD98…f7bAe887 to 0x62C81C…25FE9086100000 USDC From 0xe7eD7F…A053e887 to 0x62c8f5…b5049086100000 USDC From 0x8dD8fD…ce003996 to 0x7bdd31…8F96678115837.544249 USDC From 0xB4bd21…6563ed45 to 0x94BFfE…c4bE9D1F3165.85 USDT From 0x62C81C…25FE9086 to 0x3A6332…7987308E5999.413997 USDC From 0xd2b94A…ab1BB397 to 0x26157b…ce1f4bb714144 USDC From 0x93551F…3FAF861E to 0xA9d1e1…F3ad3e4372100 USDC From 0x88d598…A3dd54f9 to 0x935519…DB2D861E54013.75954 USDC From 0x171DD0…76e96047 to 0xBC8A18…9D426Cb46000 USDT From 0x49989f…F8c8ec4A to 0xF3c216…4813e88150000 USDC From 0x4A8F05…0F006616 to 0xf23794…4232c7821.100101532683276 WETH From 0x1887FA…cE2c3Cdd to 0xecb339…ee44a5Fb1.2679368013204324 LINK From 0x401c51…e0Fea893 to 0x8A0a8c…B145DEde1000 USDT From 0x77F3D9…D56af088 to 0x3a3656…FBCF0a496000 USDT From 0x148cBC…f9E17b1e to 0x4c6812…8c2206B610000 USDT From 0xAf387e…5A517677 to 0x148c17…757b7B1e18000 USDT From 0x230672…610af9a6 to 0x5f8ac2…77D4fac212 USDC From 0xE6Fe67…6f1f3c75 to 0x97D5EC…Da37bbEB10000 USDT From 0x958130…0DE6b540 to 0xC6eb9a…8e024cd525000 USDT From 0xC6EB90…6E414cD5 to 0x3c362D…bD5BDCCB47750 USDT From 0xc7cC64…4060A825 to 0xcF753E…e50E52bC27000.277188 USDT From 0xdE0E4B…c3387d6c to 0xC6C6F2…77DfA93f8283.4340645 MNT From 0x1Cf20A…90846b1F to 0x1C68A5…890665095338.58163089 CRO From 0x62C81C…25FE9086 to 0xF1A193…bdf0614933333.333333 USDC From 0x724caF…aF9bE23A to 0x5176a0…FA49f4E411198 USDT From 0x8f5203…65fB7847 to 0x298101…fC3A9210220000 USDT From 0xb84dfd…899D4151 to 0x604B09…572DC38750000 USDC From 0x45C0e7…cD2bEC1B to 0xCF3A6A…3f8Dd90f0.458 WETH From 0x45C0e7…cD2bEC1B to 0xE3474D…D88c19640.000655161556319501 WETH From 0xC043E8…1507D95f to 0x21197c…c84551011620.648259 USDC From 0x489409…e6e3d9eb to 0xB8cc06…94E3eA0f150000 USDT From 0x09eD5F…19d7dBf4 to 0x77A9e2…cF2c7e221000 LINK From 0xe49D39…b0A90471 to 0xF4A9E2…141afA2B111.0958107628352 DAI From 0x99d135…b7aad023 to 0xe405cF…A357e7B857823.00002604417 LINK From 0x7D328F…C030eeD6 to 0x546f50…B2Dc5490390.69999 USDT From 0x6f9bdb…79D687d8 to 0xfE06cF…649CE3D010 USDT From 0x6f9bdb…79D687d8 to 0xE3474D…D88c19642.527221 USDT From 0x1Ee9D8…e8139c51 to 0x48941D…7276D9eB90000 USDT From 0xDFbFD1…73Aa0543 to 0x67F9fD…6B8252B2120000 USDT From 0x95DFCf…42562ED1 to 0xC2298E…9D3d2820500 USDT From 0x49940E…F06a6274 to 0xB96D80…9153fCc052561 USDT From 0xdFbF39…81de0543 to 0x67F9EB…ebc452b2120000 USDT From 0xFf8b04…85cF66F9 to 0xfF8b93…2f3F66f94.859346697485303 PENDLE From 0x1504CA…8e17FFEc to 0x9a34eD…6819804015000 USDT From 0x9A34fd…46758040 to 0x70A6A9…67e4E91A3000 USDT From 0xC5F6de…642A0B72 to 0x1Ba12B…7eFc73bb100 USDC From 0xD6793E…ECb1d11E to 0x342FdE…Fa2CaBc1114281.59 ENA From 0x016563…6efB2b17 to 0x55ECa1…7e25ff6411676.66 USDT From 0x62C81C…25FE9086 to 0xB42c42…F19Dc66833333.333333 USDC From 0x5a76C0…0583Bc93 to 0x5970C0…4DC9703F80807 ENA From 0x24602f…E4E9ae47 to 0x38C2D5…36626B29128878 USDT From 0xd492A6…0EB6D276 to 0x5363DD…ff426c3e2266.6162145677367 ONDO From 0xdD4138…fAE4ada9 to 0x33EB1a…F846D69d3.13071496 UNI From 0x1D64AC…831beB6D to 0xb787A0…bb60dBFC70000 USDT From 0x3a59eE…b93e41aF to 0xe1e521…4318Dc9711242.402677 USDT From 0x56a33f…b9239637 to 0x20D2e9…B648B34b8000 USDC From 0x489409…e6e3d9eb to 0x1D64DA…FfAeEB6d90000 USDT From 0xCff8f4…e448bb0D to 0x9029AE…A63eb9c120000 USDT From 0x8fe76d…1De65B00 to 0xC99983…3db0a57610000 USDT From 0xCa78Be…1fc04dbF to 0xA9d1e1…F3ad3e43157.16561974604585 ONDO From 0x86146E…31D1b5e1 to 0x00e550…C1F643e429000 USDC From 0x950d9d…62eA2E0d to 0x3d1d8b…7dfB24432 DAI From 0x08e5FE…2CdA0e67 to 0xf633D7…0c688CD095.75034906 ONDO From 0x33bdfE…dfC533Be to 0x387bd2…E07B407929679.11215 USDC From 0x387B42…c7E14079 to 0xA9d1e1…F3ad3e431164.359379 USDC From 0x6f0e27…AfccDb77 to 0x7410d8…626b1708151.2 USDT From 0x6Cbe99…e9138FB2 to 0x6F0e5f…b7C9DB7750000 USDT From 0xd78144…72a3ae6C to 0xe8EaA9…63aD6D915 USDC From 0x7Ec1EF…48888213 to 0x95E33a…a61f9c1930500 USDC From 0x4f02aB…bC8ac8D5 to 0x762763…81eeC71e15000 USDC From 0x254e25…683f5006 to 0x5970C0…4DC9703F40106 ENA From 0x550d71…563BE8D5 to 0x2bD77a…9969E11218299.93 USDT From 0x71C477…A617DdB9 to 0xBeE5a4…dc3509be50000 USDT From 0xDA472d…16191104 to 0x942313…F9787Ea41406 USDT From 0x4f02aB…bC8ac8D5 to 0x90f2A2…05feF5d78000 USDC From 0x6f9bdb…79D687d8 to 0xfE06cF…649CE3D099 USDT From 0x6f9bdb…79D687d8 to 0xE3474D…D88c19642.859806 USDT From 0xCeC082…058973c9 to 0x646D94…504Fadd4206384.702572 USDT From 0x022f48…8e49753E to 0x4C3Ee4…ff09f73914864.798476 USDC From 0x876f78…634C2D4D to 0xEA6C61…A43da39b486.143549 USDE From 0x1ccF34…1091D7C7 to 0x1Ecc19…206E57e5646.1 USDC From 0x6f0e27…AfccDb77 to 0x4561ED…341C5df450.4 USDT From 0x95940e…5b644460 to 0xF92DFb…B86BaC021012 USDC From 0x48C2f5…6Ba3Eab1 to 0xCe942e…23531bf1955.72756415 CRO From 0x437af2…BBDC77c1 to 0xB39713…F45443433060 USDT From 0xf870F7…888a9AA7 to 0x63Db19…8c2c18f772 USDT From 0xC6c6a4…94Cda93F to 0x302a14…9637708734754 MNT From 0x523633…7D84F954 to 0x9764B5…beEe883027384 USDT From 0x271Bb8…533bD58C to 0xBDAe44…b3FD00F721966.838046 USDC From 0xFEDd04…D6bE07C3 to 0x51550A…c0B8361410 USDT From 0x2785F7…82E6FF1F to 0xAcB11A…6E26c84A142948.7010707 DAI From 0x6f0e27…AfccDb77 to 0x263782…3fe46511270 USDT From 0x6FABCf…22322EA8 to 0x8f0ABB…e3dCf9B52000 USDT From 0x6A91C9…709c6237 to 0x6FAb68…64A52EA869600 USDT From 0x9EF1a2…46192c40 to 0x03E817…1fDE509112731 USDT From 0x928b88…DDbcA97f to 0x5a8fFf…270eFa6438025.19 USDT From 0x6f0e27…AfccDb77 to 0xCC10DE…4a1D32e790 USDT From 0x84a881…01A88235 to 0xab1D17…5878FD311.46018573 UNI From 0x6a6F45…69b64aeC to 0xA9d1e1…F3ad3e4340000 USDC From 0x917aa2…df9CCb00 to 0x6a6f54…a0e14aec20000 USDC From 0x2a46f5…91668b8c to 0x8bffCf…a69cCB6f4000 USDC From 0xbD38db…fADc38B9 to 0xbCF960…11379F4410372.12534 USDC From 0x6f0e27…AfccDb77 to 0x27b2b2…047130EA1080 USDT From 0xeAa3e1…0d5b1Afc to 0x43316E…b1f5D84a200 LINK From 0x4A8782…9f88905D to 0xb9bd16…DaC0CdB059438.404509 USDT From 0x0d26CF…5fA8644A to 0x764dE2…5C18F401100 LINK From 0xbb83de…d5302ABD to 0xF4A9E2…141afA2B170 DAI From 0x174143…c2B78a14 to 0x6709B9…31cc418a21 WETH From 0x2BC27E…60F1606B to 0x6c5eE7…8f60728532.68 WLD From 0x5FBa0B…2102ae4a to 0xE86673…36137E94199.3382 LINK From 0xbECc2D…d34b1cfc to 0xa75254…67c25cA9199000 USDT From 0xf163e9…8f47b6f1 to 0xA53650…a3DD13A9241.36680457 LINK From 0x6f9bdb…79D687d8 to 0xfE06cF…649CE3D049900 USDT From 0xcfBF45…850791D4 to 0x87f35a…11657ef37553.820974 USDT From 0x41eA3b…12a48812 to 0xb75625…D56Ee75C1008.6 DAI From 0x691F07…C5b61676 to 0x331d93…DEAA48FB8433.4418947 DAI From 0x230694…55C9f9a6 to 0x5F8a1E…E59ffaC2146317 USDC From 0x230672…610af9a6 to 0x5f8ac2…77D4fac2146317 USDC From 0xd6f281…68F4c0ab to 0xA7c234…296E628423901.845503 USDT From 0x63843b…bb61FC83 to 0x260Bbe…b5984cea373001.001 USDC From 0x550d71…563BE8D5 to 0xA33B35…8eB98Be32755 USDT From 0xF1B64B…856b814D to 0x174416…797646512398 USDT From 0x1887FA…cE2c3Cdd to 0xf5Cd68…F7E55f90570 UNI From 0xCfa1Cb…91aBD2F2 to 0x6e4819…d2DCb6293401 USDC From 0xD67FA1…c92C2552 to 0x701685…065F57864121.48207 ENA From 0x6c4A41…bD9807Aa to 0x0B75A7…E9C3d3935000 USDT From 0x422276…8c624F5B to 0x5Fe0b6…622cd15334.115 LINK From 0xddc848…F7617452 to 0x038f11…B401136179986.415091 USDT From 0xEb476C…Be7b34c2 to 0xBAf503…170547a125826 USDT From 0x3A3e81…B66374c9 to 0x901529…52675c182000 USDT From 0xeD2965…674a1757 to 0xF9B7AB…61833e792000 USDC From 0x98981A…BbC1F94a to 0xc843C3…28d7df180.3 WETH From 0x681a3B…E928eF27 to 0xa9681a…9c1d2f542500 USDC From 0x0C3117…E3DaFAAc to 0x941103…bb00df16394 USDC From 0x9411C4…c040DF16 to 0x0c310D…4a72FaaC60000 USDC From 0x5363F6…23356C3e to 0xA9d1e1…F3ad3e432276.6162145677367 ONDO From 0xB4bd21…6563ed45 to 0xa0B86F…6D74ED1a7000 USDT From 0x68d661…6924eA21 to 0xA9d1e1…F3ad3e4323319.359999999997 FET From 0x2Cba14…DB2478b4 to 0x39d8E0…400beD4e80219.11 USDC From 0xf119a8…dC4E52F4 to 0x13D694…72A2B63e10 LINK From 0x0A7Ad8…257EdbFb to 0x4240CA…5a315E23490 DAI From 0x2b5306…58d77401 to 0x28f65C…F4bfd269532.4475507698804 ONDO From 0x601D57…5A1679cD to 0x3356Ca…e996E64F505.73984517397855 LINK From 0xc6cF1f…92Ac445a to 0x77b4bF…bc1d2FC9101112.441237 USDT From 0x0b9FE1…688acB5e to 0xe41515…88D11A7A19900 USDT From 0xd78144…72a3ae6C to 0xe8EaA9…63aD6D9138000 USDC From 0xE992f8…A73017B9 to 0x4DbC65…7B0DC3f82000.454895 USDT From 0xfDa212…f14A28D2 to 0xAa430C…4B7975d122430.605808 USDT From 0x48169B…9f74d14D to 0x6c9536…4a1aF3FD13599 USDT From 0x4a6B68…528C9Eb8 to 0x8Eec21…E10280852500 USDT From 0x254e25…683f5006 to 0x5970C0…4DC9703F80586 ENA From 0x7113D7…93807F80 to 0x229E95…9079Ce5E10000 USDC From 0xEC411c…d225c65c to 0xBB7D44…2EdCb4b01.5895601027888262 UNI From 0xab67EA…0D71EEFd to 0x0DE88B…A76fD57919798.836738 USDC From 0xe27675…BCE6e0D3 to 0x7a7EAD…EFdB28FA9000 USDC From 0x6e4B0c…22478A37 to 0xD29294…C605a5E18.430385062884138 STETH From 0x236e7f…8eCd8Aff to 0xa17820…50f898f81000 USDC From 0x760357…25d10007 to 0x83c500…b95e975a7302 USDC From 0xe3a102…1567D166 to 0xb764Eb…2888992c0.66103205 SAND From 0xC37Ef3…076637e0 to 0x00DE7e…3C96024A39.4716368019823 VIRTUAL From 0x0556E1…A9d900f2 to 0x3B45A2…86FFcF7b0.25 WBTC From 0xEfbc8d…7D84E5f6 to 0x03864B…233916788427.9 USDT From 0x351602…8686da9D to 0x4c543f…bec236610.21475499126233483 STETH From 0xfFf456…eaD27bc7 to 0xBB7D44…2EdCb4b02.608709403855769 UNI From 0x27700a…7852Bb2e to 0x6E98fC…254f07b034450.449761 USDC From 0x28B0D8…35ffa9B9 to 0x3B40bd…8755Cf7b0.00084184 WBTC From 0x92daA6…d8ff2106 to 0xA0CF3D…50B1F42913500 USDC From 0x3B403f…DcFFcf7B to 0x05561f…4D8400F26e-8 WBTC From 0xC5F6de…642A0B72 to 0x1Ba12B…7eFc73bb5000 USDC From 0x1C4D88…5ba21490 to 0x740a82…F644fBbE25000 USDC From 0x4418bf…65c2C29b to 0x441861…7b5EC29B217.53 FET From 0x331DA7…EbB348Fb to 0xdFd02e…5A78dF4B8433 DAI From 0x6FABCf…22322EA8 to 0x674E78…8d7CE7557327 USDT From 0xA64276…3764df0E to 0x1418fc…1A1f9C4010001 USDT From 0x56a33f…b9239637 to 0xc7C9Be…e5975f844400 USDC From 0x4b225d…E4D0fe95 to 0xA9d1e1…F3ad3e438000 USDT From 0x550d71…563BE8D5 to 0xD86Bc3…1Af067d1677.52 USDT From 0x1418C3…Cffa9c40 to 0xA9d1e1…F3ad3e433045.814299 USDT From 0x045076…55a388f9 to 0x4B228D…c3B2fe9564800 USDT From 0xCF3E0D…312E22F6 to 0xdB8904…723C2b8c250 USDT From 0x5a76C0…0583Bc93 to 0x5970C0…4DC9703F80507.99999999999 ENA From 0x201d5E…8cFBC8a9 to 0x785925…2A1d809e1000 USDC From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDC From 0x364E1C…b412c6ed to 0x2B8F15…50c4CC85105000 USDT From 0xdD4138…fAE4ada9 to 0x33EB1a…F846D69d85.754896 SAND From 0xC2A76F…2D1001dd to 0xA9d1e1…F3ad3e43100362 USDT From 0xbaf551…3110f793 to 0x039016…3AE377c1736.0658999999999 WLD From 0xF109db…276963e4 to 0xA75819…81a93B231000 USDC From 0x1c96fa…4b74eA6b to 0xE34d53…9099E4BB1004.93634433 FET From 0x364Ecd…beC8c6ED to 0x2B8FCe…E7bACC85105000 USDT From 0xdE5a10…BD23ac75 to 0x41aE2C…41D4f10a1300 USDC From 0x468edC…fDba02cC to 0xF66c37…BbC441bC24000 USDT From 0x115A6A…5EB7f986 to 0x4d019c…23070DDa100000 USDT From 0xD411e5…394CD2bB to 0x778729…EAb83B9C50000 USDT From 0x2B8F15…50c4CC85 to 0x624A0E…8b31829212619.47 USDT From 0xC84704…11273Ae0 to 0x928B94…557Ba97F29900 USDT From 0x54bf2B…0c2fBe37 to 0xE4a4fa…BAee0eF41194 USDT From 0x664f1b…bbb19FCd to 0xD3d821…c02f11f3735.9039113006224 VIRTUAL From 0xeCc8d9…d7501B4e to 0x336be2…21C52d3D10000 USDT From 0xAB56D5…048D5f74 to 0xC0d780…34201CA911.576842 LINK From 0x302adE…B4297087 to 0xA9d1e1…F3ad3e4387425.98 MNT From 0x1Abd12…4A346bD1 to 0x90e5a0…De8150951500 USDT From 0xb35304…87A7F33e to 0x2AF42d…bDeF8bce309 USDT From 0x681a3B…E928eF27 to 0xa9681a…9c1d2f549 USDC From 0xE42818…311C6E49 to 0x865232…90A398265000 USDT From 0xD67FA1…c92C2552 to 0xEFef56…78BDBc5c2169.84117 ONDO From 0x928b88…DDbcA97f to 0x5a8fFf…270eFa6438025.19 USDT From 0x8B9B77…a067bA8d to 0xefF45A…0037114C29415 USDC From 0x85b266…255694d7 to 0x1F26Cc…53f2e99b19734 USDC From 0x8eAFd5…63f14Bf3 to 0xEf477F…66de13ae4320 USDT From 0x553DE2…fDeaD373 to 0x955648…33c307980.04344285443809627 BNB From 0x1887FA…cE2c3Cdd to 0x0E85aA…F8B51C8f13.640325038891852 LINK From 0x3Facd7…D4CC6FFD to 0x625dD9…8B826Bc020000 USDC From 0xc32e2a…2C2Bc4aA to 0xbEADD4…890F593a410000 USDC From 0x7dfB18…527d04a2 to 0xf9aede…8bc74A6630 USDC From 0x928E67…9fF77A22 to 0xc691D3…Ee9a35312000 USDT From 0x1D64AC…831beB6D to 0xb787A0…bb60dBFC90000 USDT From 0xB78741…C3EfDBFC to 0x11D598…3AF18d661057709 USDT From 0xC84704…11273Ae0 to 0x928B94…557Ba97F20000 USDT From 0x928b88…DDbcA97f to 0x5a8fFf…270eFa6438025.19 USDT From 0x5edB41…5b0547DD to 0xa07d8b…6692ff633.857832665248017 LINK From 0x34f6E0…0ecc8e20 to 0x349B53…9eF237E72500 USDT From 0x1F52e5…c3b943c7 to 0x541d39…64b7BC765730 USDT From 0x675526…A432eA63 to 0xDcB176…9846a081100 USDC From 0x07Dd64…05406a79 to 0x2Ce37F…4868FBf0412.2344261756022 DAI From 0xe5174A…f42123e5 to 0x1F26Cc…53f2e99b24553 USDC From 0xaf239A…C045b23B to 0xB68571…abA9895B28915.700823 USDC From 0x196963…3a6B8df5 to 0xAf233A…B66bb23b15000 USDC From 0x6B6f5E…eAB54CA9 to 0x33DE5a…Af1f28432446.4500000000003 LINK From 0x115A6A…5EB7f986 to 0x4d019c…23070DDa9000 LINK From 0x465497…7eDD888a to 0x42a414…5d7234b05000 USDT From 0x3545EC…51723E16 to 0x96B20F…d7c3355D0.01 BNB From 0xAB56D5…048D5f74 to 0xC0d780…34201CA981.060648 FET From 0x079F01…cA8537bb to 0xD94425…e1C118a699998.5 USDT From 0xB957ef…C81E76b7 to 0xE15a6c…851127b139330.321402 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.009248068151899706 eth 0.009248068151899706 ETH
0x00f430…8284046e	22910919	Sun, Jul 13, 2025 2:42 PM	0x5F8a1E…E59ffaC2	From 0x5F8a1E…E59ffaC2 to 0x2b3bf7…CF8e7921146329 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000231638212550728 eth 0.000231638212550728 ETH
0x2abc96…2f8f8b5c	22910910	Sun, Jul 13, 2025 2:40 PM	0xAF1e33…cC5520eD		0x5F8a1E…E59ffaC2	0.0044411894334 eth 0.0044411894334 ETH	0.000113063842962 eth 0.000113063842962 ETH
0xbd32cf…c9caceff	22910904	Sun, Jul 13, 2025 2:39 PM	0x230672…610af9a6	From 0x230672…610af9a6 to 0x5F8a1E…E59ffaC2146317 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00052724073492492 eth 0.00052724073492492 ETH
0xf01cbd…7d0c4842	22910879	Sun, Jul 13, 2025 2:34 PM	0x230672…610af9a6	From 0x230672…610af9a6 to 0x5F8a1E…E59ffaC212 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000760231565516848 eth 0.000760231565516848 ETH