Address 0x5e7d3419eD0d42e028d96d6cd32Da95b6B1828a4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x1e7506…acf10137	22923770	Tue, Jul 15, 2025 9:45 AM	0xc46908…A9c38F0d	From 0x831564…Fc3e390c to 0x2fD21c…EfFC4b63331.94603309011 ONDO From 0x30D72A…E9EF9f14 to 0x924b8a…3D6905293777.184583 USDT From 0x2984f6…4Bad4A78 to 0x753656…9d259c5b3022916.34 USDT From 0x7277c4…C0244BE0 to 0x2984f6…4Bad4A783648568 USDT From 0x7277b6…dBE64Be0 to 0x2984D0…D14e4a783648568 USDT From 0x5e7D20…b96128a4 to 0x52882A…38c09fF229810.001 USDT From 0xE38318…e1f2Df74 to 0x5e7d34…6B1828a439505.155524 USDT From 0x7CAC89…f9726B51 to 0x8f6115…Ce4757F4100000 USDT From 0x7cAcCC…d64F6b51 to 0x8f6181…0A5457F4100000 USDT From 0x2870DF…8bCfdeBa to 0xB72C99…4348082a20000 USDT From 0xB72cC4…5CFd082A to 0x98dD53…261183196259.34 USDT From 0x8f6115…Ce4757F4 to 0x2AD73D…B7bcD48F11204.48 USDT From 0xc1E24d…e1C840A3 to 0xCa9Ec0…1CB1572359.94 USDC From 0x78E6Db…c9825716 to 0x8d9F59…3915cB4541228 USDC From 0xb6726f…fC06C973 to 0xD12eC6…86A7A4d926600 USDC From 0x8af7E9…9Cb65F94 to 0x33c926…9Ceac87c200000 USDT From 0x5865b9…87A3a7cC to 0xbf49E6…a1f1052B1000.141019 USDT From 0x237131…77D30A9c to 0x8AF75A…7EE05F9447000 USDT From 0x5f6639…6B354313 to 0xB78d81…25Cd1BFf54054 USDT From 0x1202Ca…e69C7c1d to 0x2b004C…B40578171000 USDT From 0x507561…c06624F3 to 0xE7915d…43327a6C293908.56879 USDT From 0x7CAC89…f9726B51 to 0xa7005C…6e00Cc62150000 USDT From 0x5b9d97…a67d2e62 to 0x43b57D…D076f17F50000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00019868221711305 eth 0.00019868221711305 ETH
0x5e3fdb…b056b76d	22923760	Tue, Jul 15, 2025 9:43 AM	0xaF4c74…5f17de33	From 0x14A9bD…fc9B8F54 to 0x14A938…2eFB8F545 USDT From 0x007176…28D28C4C to 0x007180…E7258C4c5 USDT From 0xE38318…e1f2Df74 to 0x5e7d34…6B1828a4100 USDT	0x9D062a…48631242	0 eth 0 ETH	0.000047979416476908 eth 0.000047979416476908 ETH
0x3c10db…8c35ab06	22846471	Fri, Jul 4, 2025 2:32 PM	0xc46908…A9c38F0d	From 0xc3cdA6…f4168Da1 to 0x58Ec93…F202fD2a176551.258679 USDT From 0x56516f…188ebC65 to 0x5251d8…45dF4de1118460 USDT From 0xaf9E9F…A989fB11 to 0x74b7fB…Dd6d9eaF3116.297431 USDT From 0xF9B4d9…abf5A854 to 0x2F8249…1615C76e1000 USDT From 0x58Ec93…F202fD2a to 0xb38d78…C921477768000.037043 USDT From 0x059682…d623Aa16 to 0xd8c038…7B1982e918367.02 USDC From 0x457601…01bC478B to 0xB19F05…3010e68D2000 USDC From 0xDdd789…cf112A52 to 0x0B7Fb5…64EE1e945003 USDC From 0xbD7e76…3Fb972CA to 0x6A577F…5C41ead2100000 USDC From 0x6A577F…5C41ead2 to 0x3567bc…A6aC25A85000 USDC From 0xe4904f…28aa29b3 to 0x17a9B6…a05Edd8928827.558768 USDC From 0xBD7e87…76BE72Ca to 0x6A575d…D5C7EaD2100000 USDC From 0x17a9a3…129bdD89 to 0x1D70E5…C51a598915000 USDC From 0x289051…7595416e to 0xe45F08…138c6BbA57000 USDT From 0x112448…e0B1D148 to 0x0c9c24…a414e455361250 USDC From 0xbff4B1…46BCb441 to 0x99Cdd6…180a161D13890.454626 USDC From 0xc3cd1d…63c58DA1 to 0x58ECe0…fD6BfD2a176551.258679 USDT From 0x837Aa4…B017aF65 to 0x791c61…dFab3f71470.63 USDC From 0x61a612…9a7f8674 to 0x9896CE…93eE4D725 LINK From 0x62631A…c68117be to 0xaD3869…8a77ef2C2 LINK From 0x0c9c24…a414e455 to 0x8C06dA…A8Fd17f41081908.034571 USDC From 0x081073…2430A306 to 0x5A7526…dB64Bf5110 USDT From 0x827eBE…CFBC9F79 to 0x37dF8c…91c09ECA3 USDC From 0xB82Aac…61431FCA to 0xF1Ec28…fB61F5D312837.601283 USDC From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E455361250 USDC From 0xeb32F9…16D96017 to 0x848544…27748984117.845593 USDC From 0x37b229…FFB2A3e1 to 0x2EE6b2…B44AC2D13300 USDC From 0x279FbE…A449f50a to 0xC6E7eC…1ee07C1B3700 USDT From 0xe6a422…99136B83 to 0x92AD10…3f92B59F16940.761695 USDC From 0xeB1579…82bfA08D to 0xcE3b55…c043f8C3700 USDT From 0xAACBf5…02986D7A to 0xbed329…7d34d7373997.440809 USDT From 0x03e1bB…7ea516f6 to 0x8B121A…86578180698.67 USDC From 0x096bd3…d5b6c117 to 0x271f68…cD72575c750000 USDC From 0x271f68…cD72575c to 0x1B8DE9…1607fFcC100000.0028 USDC From 0x096B24…94E0c117 to 0x271Fb9…63E4575c750000 USDC From 0x6fFB5D…522AEd79 to 0xB1f8bb…B89D8769110687.421141 USDC From 0xB1f8bb…B89D8769 to 0x9d4293…0fdAef82500000 USDC From 0xE07990…34286CBa to 0x072bF5…08684D5520000 USDT From 0x4Ef07C…53A3FfFa to 0xCc69fF…C8FcB04F9000 USDT From 0x6Ffb83…9756Ed79 to 0xB1F83F…3d728769110687.421141 USDC From 0x20B3a8…8176C841 to 0x16FF46…4cDD57FB250000 USDC From 0x16FF46…4cDD57FB to 0xbA9c21…B9C850601236.87 USDC From 0x31C1f2…5Dacfe13 to 0xA2e6cD…18f2db14120 USDT From 0xE34518…46C1860b to 0xB68571…abA9895B19463 USDT From 0x20B305…94E7C841 to 0x16ff08…976957Fb250000 USDC From 0x6bD4ac…142485a4 to 0xd2A97f…FE05c6033000 USDT From 0xf9330c…c8bc34eD to 0x6AE4fe…D395B0540 DAI From 0x837Aa4…B017aF65 to 0x791c61…dFab3f717922.89 USDC From 0x3813f2…C6c10bb0 to 0x900f60…154b467f675.867523 USDC From 0x9bb063…6ca3BBF8 to 0x746ebc…d2588e9D1000 USDT From 0x081BAb…451c19b3 to 0x40c078…92e8B75612602 USDT From 0x271f68…cD72575c to 0x1B8DE9…1607fFcC750000.001001 USDC From 0x64bfA8…98D5B8cB to 0x2F808D…f76C97F12000 USDC From 0x271Fb9…63E4575c to 0x1b8dE2…2d28FfcC750000.001001 USDC From 0x438f6C…c04E1D2A to 0x70A935…BA0829fC100 LINK From 0x5409D5…29Ec7893 to 0x44D9DE…fB43b2688 LINK From 0x9D0382…0e834c6e to 0xc1286d…87bA100e100000 USDT From 0xaC11F7…7F803f03 to 0xd5B0e4…229bd8a225893.732963 USDC From 0xC21913…8a19c0Ed to 0x5A9318…f9e532fb5000 USDC From 0x47F2A1…07f1ac22 to 0x999De2…205F4BFf1067 USDT From 0x44Ed72…487E60B9 to 0x62D475…3492Dc8C19551 USDT From 0x084C76…E3E07587 to 0xA9d1e1…F3ad3e43269 USDC From 0x339615…8Ae8B41A to 0x81f330…833287bE20000 USDC From 0xe31de7…4cc29A4E to 0x4755D3…83fd5D9310 USDT From 0x81F334…dE0887be to 0x86f622…ccbDA258330529.03 USDC From 0x346717…2Fb8e3D9 to 0xb406b6…90AF08fb2000 USDT From 0x047b78…915E82f0 to 0xb72dA6…14a7115c265.7476325520162 LINK From 0xD88020…e73fA9f3 to 0xd880Db…1495A9f30.00483834 WBTC From 0x34633A…CD03036f to 0xE315cc…4d5A67B138500 USDC From 0x44995D…4E094B99 to 0x3463B4…c256036F14500 USDC From 0xcF22D9…E57706b8 to 0x5e7d34…6B1828a430600 USDT From 0x5e7D20…b96128a4 to 0x52882A…38c09fF216967.680597 USDT From 0xf6106d…2Ad161Df to 0xa5Cae9…191F56723308.254972 USDT From 0xc1Eb77…F43C5F6E to 0x1e5A35…65c1F67111151 USDT From 0x69c1F7…f1130F31 to 0xD572b0…6fb5843219400 USDT From 0x359e23…3EBC1922 to 0xf851e8…6E4d177415000 USDT From 0x012600…f88e18A3 to 0x24791b…C8DF4B96399333 USDC From 0x40D4d0…6565846e to 0x57Df5D…9453A22229000 USDC From 0x247927…97844b96 to 0x11ffC1…ea5d0A03519444.95 USDC From 0x0126B8…3a6018a3 to 0x247927…97844b96399333 USDC From 0xeb32F9…16D96017 to 0xD8e83A…144e863c117.849621 USDC From 0x57Dfb9…917fa222 to 0x40d47c…cA69846e10000 USDC From 0x6Fc922…70071BA7 to 0xC36b37…cD0F33D315.53686142 DAI From 0xE232e5…36e6c6aa to 0xb84302…2ca1972930000 USDC From 0xc36BD2…67A333D3 to 0x192B66…7b45C84615.53686142 DAI From 0x5b472b…c08c107f to 0x04E24a…5016A7Ce50000 USDT From 0x7E5934…c0C135fD to 0x44cd29…fE53632750000 USDT From 0x3B3Ac5…1baE6202 to 0xfaE87B…30d8e9752000000 USDC From 0x3b3Aed…C7176202 to 0xFae8d5…Bd7be9752000000 USDC From 0x166c4e…A071A8b5 to 0xE3474D…D88c19640.002976755547846006 WETH From 0x907856…dDf801e3 to 0x100953…06d60af38.58649601 WBTC From 0x5b472b…c08c107f to 0x0D04a2…64A1D59450000 USDT From 0x706b38…e339742C to 0xE9cccF…334adc8B10000 USDT From 0xeDDF67…BB128684 to 0x11EF0a…821C42ba10 USDT From 0xBAFF39…0e870CBD to 0xB1F83F…3d72876927336.74164 USDC From 0x85cc0A…1DD9F20b to 0x4Fb286…3944E93E5000 USDC From 0xB1f8bb…B89D8769 to 0x9d4293…0fdAef82500000 USDC From 0x64f79E…3461Ed78 to 0x5afb3E…8Cee288c1819.53 ONDO From 0x551dC8…Af693beF to 0x9ae64b…1FbDdc5B35771.76 USDC From 0xcb725d…42579355 to 0x12662B…c9E3c6441000 USDC From 0x837Aa4…B017aF65 to 0x791c61…dFab3f711286.35 USDC From 0xa3716a…26A4dC87 to 0x4E3Cee…7488CDcA11000.0011 USDT From 0x5Ce19E…6b690dd5 to 0x0b7aef…694b80B11000 USDT From 0xb55894…4B923508 to 0x4f1E24…1Acc7e343502.47 USDT From 0xF45159…fdF4B916 to 0xb55899…E8F4350837000 USDT From 0x9A6E51…2fEE41af to 0xf7C43b…9532312e899.409685 USDT From 0x6A9980…4E1c7f2e to 0x37c442…12Fb62079341.29 USDT From 0x3d7a78…8E84F564 to 0x8D00a9…F0Ef239B1000 USDT From 0x53fc04…8A6141CB to 0xA8D9d3…6439BF5950000 USDT From 0x8dbf68…72F69E0C to 0x1EE74d…25132Dd72800 USDT From 0x2dbE24…029e1a44 to 0x5A9318…f9e532fb13000 USDC From 0x5a9310…30C632Fb to 0x9c438F…d67CdE7b85000 USDC From 0xeb32F9…16D96017 to 0x3E6734…a74354eF117.851593 USDC From 0xb82359…5B369763 to 0x2a7CE0…E5Ca2016600203.981817 USDT From 0x662286…e5cB45f8 to 0x17eB08…24E923025400 USDT From 0x274171…7d97309e to 0x0e2AC7…d273E5cF25000 USDC From 0xBD7e87…76BE72Ca to 0x6A575d…D5C7EaD2100000 USDC From 0xbD7e76…3Fb972CA to 0x6A577F…5C41ead2100000 USDC From 0xda2a64…db1CbA64 to 0x211468…38B18C521221 USDC From 0x6A577F…5C41ead2 to 0x3567bc…A6aC25A85000 USDC From 0xd2bf87…fDAEb3AB to 0xA9d1e1…F3ad3e4310198.998798 USDC From 0x5Ce19E…6b690dd5 to 0x0bAE40…DAf26fb01000 USDT From 0x059682…d623Aa16 to 0xb6a764…8BD52e6484005.71 USDC From 0xeb35C4…4a975c85 to 0x3e79D3…3b4D5B004751 USDT From 0x3e7310…40877939 to 0xF02199…5EAf317A44775 USDC From 0xa3Bf57…C8C31eaF to 0x5fDE0E…A4E26Af288458.1 USDC From 0x6D5Ab2…C0737d92 to 0xF55e68…BF60F91E180000 USDC From 0xb15dff…1E7DD4Ca to 0xcbBA68…B539962a15200.00229 USDC From 0x1297Ab…D63805A3 to 0x463D99…d8Dd345c10.338842997303978 LINK From 0x7C6c31…fDF5a725 to 0xBD550E…e9a37e3c0.29895451026265224 PENDLE From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb212361.69 USDC From 0x34633A…CD03036f to 0xE315cc…4d5A67B13750 USDC From 0xa6bA63…887dBB7f to 0x7566d4…8Bf73a0428330 USDT From 0x7D328F…C030eeD6 to 0xFa2683…f6725b7f15505.284521 USDT From 0x75668E…29363A04 to 0xB53641…1440729e128000 USDT From 0xC301A2…9f79c071 to 0x23a0E6…31515d0B45030 USDT From 0x470047…b5Fb849A to 0x8383d2…122ADb8032749.62 USDT From 0xc6580F…0DDC3eD6 to 0xca2Fad…8f55a00a182865 USDT From 0x7C6c31…fDF5a725 to 0xBD550E…e9a37e3c1.2228255328463022 ONDO From 0xc8E3F4…548983Fd to 0xa757e8…c5475ee01462.1084819 SAND From 0x19087c…3b3c4569 to 0xE463B2…4DDAbb2321149.477555 USDT From 0xe46378…034fbB23 to 0x1908Da…8b5545692000.001001 USDT From 0x556Dfa…a9274768 to 0x33ab17…8927Ef7c4910 USDC From 0xBF5014…D8cE116d to 0x644bd9…91Fb123749950 USDC From 0xCaf8B7…B5f8dD6A to 0xF1C9CD…A88c305C30000 USDC From 0xC5007A…03F6EF45 to 0xB12334…1DD6335010503.150945 USDC From 0x2915ba…39dbA062 to 0x495130…478Cefca2355.95125 USDT From 0xF1C9B4…6278305c to 0xEB9341…26ec8762100000 USDT From 0xf2939B…da6639a0 to 0xF1C9CD…A88c305C20000 USDT From 0x837Aa4…B017aF65 to 0x205B09…80cEa6d9319331.08 USDC From 0x7E5934…c0C135fD to 0x44cd29…fE536327422.759 LINK From 0x9Cd999…412d220A to 0x6Ce207…4dF642370 DAI From 0xf9Bd52…dBfDFa37 to 0xce48A2…0457784D0.18230124663706893 WETH From 0x5fDD26…4d22BAd8 to 0xc7E809…52af9Da212.649734769999998 UNI From 0xE31d20…11539A4e to 0x4755E3…65195D93135000 USDT From 0x987642…233e119f to 0xf0a7eA…63413c7f23280 USDC From 0x9489A4…8129E5Da to 0x7F43E4…f36FAf1528500 USDC From 0x17a9a3…129bdD89 to 0x98763E…65b8119f28641.09 USDC From 0xe31de7…4cc29A4E to 0x4755D3…83fd5D93135000 USDT From 0x706b38…e339742C to 0x8F5a74…2f78212c3500 USDT From 0xe41F1B…dAEF943A to 0x36Ce5b…edF0A7E24999.635027 USDT From 0xbc5aFC…441524EE to 0x0fE431…A827556215000 USDT From 0xfe91EF…327086c5 to 0x3522EF…96bBb8E715000 USDT From 0x18fb64…dd7fa4F7 to 0x08374a…cF21A55e200000 USDT From 0x18fb64…dd7fa4F7 to 0x08374a…cF21A55e200000 USDT From 0x059682…d623Aa16 to 0x8aBdEF…C79bC4A7147098.66 USDC From 0x54773C…6ED93348 to 0x797736…2a209fe21000 USDC From 0x212677…2DDd3a6A to 0xA0BB13…F6Fc2e2618326.779948 USDC From 0x724DD7…825d737C to 0xBbC34a…B8E668D42473.280656 USDC From 0xfc73D5…3Dd7F63b to 0x28e4Ad…77E190570.01838352 WBTC From 0x71DFAd…1CA2820C to 0x2bcE87…678E42aE50 USDT From 0x7f9515…cE1Cb4bd to 0x6dDEDb…392e6a89300000 USDT From 0x1409c2…E7AA8DF6 to 0x19e874…1a1ABCcC500 USDT From 0x6dDEDb…392e6a89 to 0x7f9515…cE1Cb4bd620000 USDT From 0x9BaB47…7D345F8F to 0xAc6B14…F6baB0Aa59874.902836 USDT From 0x9Ed27f…041A60C0 to 0xd72D38…51281B0B10000 USDT From 0xD37C2b…9CA88983 to 0xB66d2e…7539d65550 USDT From 0xEf81A0…e8F60019 to 0x324899…ed40793B57.41 USDT From 0x7f9530…5bB4B4BD to 0x6ddE2B…99Cf6a89300000 USDT From 0xDEafDa…9A4FC29c to 0x9f0ad0…5A3fe4151844.86271465994 ONDO From 0xC6885B…49d5da90 to 0x5f184D…8840BeC51603 USDT From 0xA63cDF…e19c5d5f to 0x9D03f1…183f4c6e40000 USDT From 0x6D027C…de9F867f to 0x323C10…6Bd5386927000 USDC From 0x7E5934…c0C135fD to 0x44cd29…fE5363275996 WLD From 0x81F334…dE0887be to 0x86f622…ccbDA258330529.03 USDC From 0xFbf178…580b8197 to 0xC824b8…46cC98d2100 USDT From 0x56511b…69CcBC65 to 0xa8D65F…1D101D1D101201.526895 USDT From 0xe46378…034fbB23 to 0x1908Da…8b5545692000.001001 USDT From 0x2915ba…39dbA062 to 0x95D74F…95cf04c95889.878126 USDT From 0x7C844c…cEFe3189 to 0x9D7185…8140cA32188.53681 USDT From 0x56516f…188ebC65 to 0xA8D6F1…1f091d1d101201.526895 USDT From 0xC41Da5…6C43cD71 to 0xE463B2…4DDAbb2310721.333508 USDT From 0xd76932…eF2435c7 to 0xB334F3…53C008D05 USDT From 0x31C1f2…5Dacfe13 to 0xA2e6cD…18f2db141035880 USDT From 0x546c22…472AF51d to 0xd53A22…F2465BBb1.01704355 LINK From 0x31C153…9211fe13 to 0xA2E6F9…99D2Db141035880 USDT From 0xA2E6F9…99D2Db14 to 0x743bB1…88456cc3194350 USDT From 0xee5C30…9D9360A0 to 0xd3e2d1…47aA839041300 USDC From 0x042b36…7300dF3A to 0x972261…a3AB4264350 USDC From 0x48F54b…F30da564 to 0x3bAE65…4122f19412901.8 USDC From 0xDE192f…434c452E to 0xFbFbd6…437cAc3570.97506223 FET From 0xD5CF64…2FfdcAA7 to 0x35190b…eb6Ab7ef1550 USDT From 0x6A9980…4E1c7f2e to 0xDb8d1a…36C8Aa9724253.523 USDT From 0x5aFBB7…704a288c to 0xA9d1e1…F3ad3e431819.53 ONDO From 0x0b3e8b…03A246B8 to 0x2cF6c8…318BC27099999.99999999999 DAI From 0x18e203…239FFc9c to 0x105edE…4A3665Bd500 USDT From 0xf6106d…2Ad161Df to 0xa5Cae9…191F567217338.496103 USDT From 0xa5cAE2…4eb05672 to 0x2d586E…117D80CB6000 USDT From 0x1C04bC…Aa535369 to 0xeC01dD…f1A0168E18214.072957 USDT From 0x106Ebe…91A4CEc5 to 0x4e55C8…1ecf296826203.027278 USDT From 0x8b6DD3…64aF4b5c to 0xEBF6f8…FF7Aed4f143382 USDC From 0x2903F4…805Bb6fA to 0x8b6DD3…64aF4b5c100000 USDC From 0xB656D4…B3a6b5F6 to 0xC2B5e0…193F703d7250 USDC From 0x29039D…3DBfb6FA to 0x8b6dF6…3A234b5c100000 USDC From 0xbD7e76…3Fb972CA to 0x6A577F…5C41ead2100000 USDC From 0x6A577F…5C41ead2 to 0x3567bc…A6aC25A85000 USDC From 0x8F97B3…47d441c2 to 0x07c257…4DBF577f7750 USDC From 0xBD7e87…76BE72Ca to 0x6A575d…D5C7EaD2100000 USDC From 0xBD5554…1f297e3C to 0x7DB368…f6da644a0.29895451026265224 PENDLE From 0xBF5014…D8cE116d to 0x644bd9…91Fb12371998 USDC From 0xd96519…F47b3F24 to 0xf934D8…B6F8009B479.49 ENA From 0x692875…afb4DEA8 to 0x0BF12e…3818ABbC199999 USDC From 0x984b78…6395E778 to 0xAe28B0…a475E67310410 USDC From 0x6928c6…f504DEA8 to 0x54C3bd…d31Ca7491 USDC From 0x6928c6…f504DEA8 to 0x0BF1B5…edD3abbC199999 USDC From 0x8b6dF6…3A234b5c to 0xEbf6C8…c805Ed4F100000.001433 USDC From 0x8b6DD3…64aF4b5c to 0xEBF6f8…FF7Aed4f100000.001433 USDC From 0x8AeF03…38894B05 to 0x244b52…617859e50.00952 USDC From 0xAe28ba…e04de673 to 0x5C443E…296Ad2b910000 USDC From 0xCC70F6…A938B3E8 to 0x1D4f15…672830207080 USDT From 0x57f885…497C30C0 to 0x717F18…383aE22b11800 USDT From 0x724DD7…825d737C to 0xd457C2…21507aA121000 USDC From 0x8D9f7a…a92cCB45 to 0xFe33Ad…2954E71713588 USDC From 0xfE3359…645ae717 to 0x6f5893…6aba4E641265.867749 USDC From 0xd45733…C5a07aa1 to 0xaED5B6…9BC228fc12287 USDC From 0xe9b934…20dD4c59 to 0xCd6aCc…D92A0c226670 USDC From 0x879414…E2DA2447 to 0x550F96…920d62aE23000 USDT From 0x9138Fe…a331139f to 0x57f87D…F5E030C011911.82 USDT From 0x810B39…11FD5A1a to 0x1ca3C0…e6C5Ea10156058.5632 USDC From 0xBD5554…1f297e3C to 0x7DB368…f6da644a1.2228255328463022 ONDO From 0xaC11F7…7F803f03 to 0xAf233A…B66bb23b10239.87 USDC From 0xaf239A…C045b23B to 0xd5B0e4…229bd8a213000 USDC From 0xB26F9f…9c2Ddc37 to 0x3Ab215…2c2B015B5700 USDC From 0x593716…1995A7DF to 0xC268d4…Cdfb06f7235500 USDT From 0x2915ba…39dbA062 to 0xcb045f…DC33F0073533.951853 USDT From 0xB6e344…1f5784E2 to 0xAe8C20…256f6C6718600 USDT From 0x6FB637…C711A7e9 to 0x7d8f1b…3FC1FBC42000 USDT From 0xB4aF04…A757e568 to 0xE433A8…68aB9be4239456.33 USDC From 0x9aC49e…a381dC82 to 0x475aD4…A274db6136284 USDT From 0x475A0c…59d6db61 to 0xb3E577…4D4282Ba9457.0979 USDT From 0xC21913…8a19c0Ed to 0x5A9318…f9e532fb10000 USDC From 0xeb74ee…5935Ec75 to 0xC268d4…Cdfb06f7165000 USDT From 0x5a9310…30C632Fb to 0x9c438F…d67CdE7b85000 USDC From 0x30D931…86aDB25C to 0x673368…6163e5A413551.549 USDT From 0xBF5014…D8cE116d to 0x644bd9…91Fb12379631.359 USDC From 0x7B5a53…5a768b92 to 0x2D3ad2…239E6311100 USDT From 0x6dEB7A…11fb99C2 to 0x446C04…1AFfe4950 DAI From 0xF33708…649792C2 to 0xC92F0F…077c927F3284 USDT From 0xa3090e…263EeD54 to 0x4d39B0…FA2c74085 USDC From 0xaC6b15…81b6b0Aa to 0xe02748…a6752a2b75581.911386 USDT From 0xfd3E86…64B9B22F to 0x5d881f…943334B810577.0759 USDC From 0x92F51C…8135172b to 0xb134aA…5dABBA2730000 USDC From 0xb41C7F…29eDe365 to 0x5AC89b…ed11562733009.211534 USDT From 0xce4814…388D784d to 0x2F20CC…CBBEDdD70.06366400478167003 WETH From 0x059682…d623Aa16 to 0xCd5939…2c6486e161105.96 USDC From 0x7E5934…c0C135fD to 0x44cd29…fE5363279326.07 FET From 0xA05223…D7e53924 to 0x3c731e…54830D2f3000.585114 USDC From 0xD6d8Ca…99851Fcd to 0xA3A2e5…7470BF88500000 USDC From 0xAC7c1E…d9B066D7 to 0xa0526D…8F33392420002.340273 USDC From 0x143526…08E3aF2d to 0x208002…a26872481800 USDC From 0xbD7e76…3Fb972CA to 0x6A577F…5C41ead2100000 USDC From 0xd6D812…33331FCd to 0xA3a219…5E41bf88500000 USDC From 0xA3A2e5…7470BF88 to 0xaC7e57…FFe99Dc8170551.78 USDC From 0xBD7e87…76BE72Ca to 0x6A575d…D5C7EaD2100000 USDC From 0x6A577F…5C41ead2 to 0x3567bc…A6aC25A85000 USDC From 0xAb241c…d8c49a2B to 0x49da9C…04AB9c1C10 USDC From 0x81F334…dE0887be to 0xEb1eA8…56BE3630173102.43 USDC From 0x059682…d623Aa16 to 0xCd5939…2c6486e161105.96 USDC From 0x4da3A2…3c4dA8c0 to 0x406f0C…D21Bd185200000 USDT From 0xc76dC2…c5478526 to 0xC268d4…Cdfb06f7188500 USDT From 0x9aC49e…a381dC82 to 0x7BCC11…69Afa86251718.159225 USDT From 0xcA2F12…c7FDA00a to 0x6CE009…4a50E059182980 USDT From 0x7BcC58…c943A862 to 0x41c1f5…8790CE0D7260 USDT From 0xF7b9Eb…3e8F3664 to 0x47E4Bc…da5F1c1d10000 USDT From 0xAa8412…eD68CB84 to 0x968450…88A86e763000 USDT From 0x8D9f7a…a92cCB45 to 0x96a699…6EF204ff8355.986006 USDC From 0xAb241c…d8c49a2B to 0x8b4a6a…38d810d310 USDC From 0x87e599…d903029d to 0xd1F552…f426cdf1661774 USDC From 0x0F7AF2…B5eA027e to 0x12A4cE…5d5cbD7d8000 USDC From 0x681d40…B78B1800 to 0x87e51C…f328029D11228.09 USDC From 0xc268fa…BF4206f7 to 0xFfF247…767478C9234000 USDT From 0xfff24d…9bF178C9 to 0xD4219E…A29dE3fc32170.62411 USDT From 0xC268d4…Cdfb06f7 to 0xfff24d…9bF178C9234000 USDT From 0x4755E3…65195D93 to 0xE31d20…11539A4e135056.63297 USDC From 0x4755D3…83fd5D93 to 0xe31de7…4cc29A4E135056.63297 USDC From 0xe31de7…4cc29A4E to 0x2c1929…F2871E3c69170 USDC From 0x970d82…2EC59a59 to 0x33f328…5d5d504e49.29 USDT From 0xB7207f…7ee6F144 to 0x9ae843…fd3515aB50165.019408 USDT From 0xA750F4…34f120d6 to 0x31c2D0…07302E3146000 USDC From 0xBeeb9C…5ED13221 to 0x9640F5…e68Be7Ca0 UNI From 0x907856…dDf801e3 to 0x100953…06d60af30 WBTC From 0x438f6C…c04E1D2A to 0x70A935…BA0829fC0 LINK From 0x406f1A…955dd185 to 0x936E4B…24A60F97200000 USDT From 0x2b80F4…26a2a092 to 0xE62a23…860B0Ca9100 USDT From 0x6B4EDd…836e8b44 to 0x14A560…e4080bB041000 USDT From 0xd76932…eF2435c7 to 0xB334F3…53C008D0100 USDT From 0xd856f1…DCA8583A to 0x88AE24…9F3657e526372.002278 USDT From 0x13601E…6e4194aC to 0xe9A4B0…1eA5f3d440000 USDT From 0x8B8995…c4528002 to 0x136063…F1A594Ac27228.65 USDT From 0x88ae27…dabE57e5 to 0xa2250A…1d71292a133930.685435 USDT From 0x24c65C…A875cBed to 0x8D72a2…De54098d74960.248541 USDT From 0x8a44B8…86bC6346 to 0x05f008…340b0B4730000 USDC From 0x05f01b…3c140b47 to 0xbad80D…F6814246450.7 USDC From 0x693E78…c0092297 to 0x3f7067…1471cb4d5000 USDC From 0x92B843…E14dfe78 to 0x5C2E8b…6Fe8A68C14000 USDT From 0x5C2E33…Fe7ca68C to 0xC72D4d…7b56000b4251 USDT From 0x5f8e78…e06e5488 to 0xDA5b6B…a0B0e5205885.702253 USDT From 0xF3c870…99a12867 to 0xD12392…Bc6926a113716 USDT From 0xBD7e87…76BE72Ca to 0x6A575d…D5C7EaD299065.9 USDC From 0x63D27f…7AD61Eb8 to 0x16e979…61297cA115454.801221 USDT From 0x6A577F…5C41ead2 to 0x3567bc…A6aC25A85000 USDC From 0xE42F75…38030ab0 to 0xcB149d…C4D84323206.45 DAI From 0x2c4012…01208b64 to 0x8bf0e0…db6aE91D5000 USDT From 0xA8af18…2d45A221 to 0xC95B0F…c72D5f2C4000 USDT From 0xAe28ba…e04de673 to 0x6A9047…53fa709D10984.756391 USDC From 0xAACBf5…02986D7A to 0x102a0a…c7297ae55001.162227 USDT From 0xf84Fc8…B6fc6c45 to 0xA75C5c…cec0B60a30000 USDT From 0xA93013…14Cd169F to 0xA4Ae74…6bc0D9E413000 USDT From 0x67F203…a889C42D to 0x8610D2…34f43a884000 USDT From 0x9Ed27f…041A60C0 to 0xd72D38…51281B0B10000 USDT From 0xcb725d…42579355 to 0x12662B…c9E3c6444000 USDC From 0x38Aec2…8cd832ed to 0xA63b38…7AF432F550300 USDC From 0xa63b90…9ef032F5 to 0x3841e4…d6D72bf6125000 USDC From 0xdA8926…E60B0aBC to 0x3bc5C8…34f87D951372 USDC From 0x0b3523…c59fEc1f to 0x5f5F0f…E8DBdf131400 USDT From 0x052CC1…5974F8Fc to 0xe48fc3…646b1EB51500 USDT From 0xd4557F…052B2D25 to 0xA35c3d…9b4E8E0618056 USDT From 0x3EaE1C…42ce18b9 to 0x8cDC5E…72ED26C9108 USDT From 0x585D22…23439129 to 0x0cFf44…a03BaBE5100 USDT From 0xCc43B2…E16c815e to 0x3aEF30…7eBA36A90.87 STETH From 0x392919…23FcFa4c to 0xA170a1…3d6eA658146.25305551295625 SAND From 0xDF09Ed…82707EC6 to 0xdFAF62…A9a7279d7560 USDT From 0xcD6718…4D135EAd to 0x3DdC78…37a74b01400 USDT From 0x29C996…0306b78a to 0x8DFd8E…f426aE9136848 USDT From 0x140482…f7Db9F8F to 0xFf85f3…cA3116965250 USDC From 0xf4e043…fCbD417f to 0x721fBA…08e9D69610000.719877 USDT From 0x721FdE…479Ed696 to 0xD63C1a…f1493Cd74937 USDT From 0xfd3E86…64B9B22F to 0xE68b3B…15B0776b4373.84 USDC From 0xdA8926…E60B0aBC to 0x3bc5C8…34f87D951372 USDC From 0xc7e8BC…2D5C9Da2 to 0xCa3505…6051Cc0312.649734769999998 UNI From 0x53C274…FA790B0e to 0xc3dCFD…1cf874b186.29932 UNI From 0x1707b5…428C4765 to 0x5979A0…88ECc6B713124.98 USDT From 0xD0Ff49…54800E93 to 0xe8d425…B3a0a7E71000 USDT From 0x17A9A4…ebAE3D2b to 0xD9790C…5e8c67A86500 USDC From 0x71bb87…10F6f8f7 to 0x17A901…bB483d2B39440 USDC From 0x69026C…33f18E67 to 0xc08f9D…bB66E35b105 DAI From 0x2CbC85…4856988E to 0x3AeDfF…99Aa36a90.04299847288244173 STETH From 0xe3f8B5…94E42F25 to 0xAac389…5B71dd260.017711 WETH From 0x6A577F…5C41ead2 to 0x3567bc…A6aC25A820000 USDC From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe605260.7 USDC From 0x3aD80e…56CaDE55 to 0x6F6E87…9c01F18716205 USDC From 0xfd3E86…64B9B22F to 0x557133…7F00b37D3256.54 USDC From 0xF1816B…3cD43Bc7 to 0x99BdBf…0B806Cf320343.947134 USDC From 0x96fd96…23DFB30B to 0xF02199…5EAf317A7303.27 USDC From 0x191764…5E578F2B to 0xf18184…32aB3BC720342.88 USDC From 0x3aEd17…3Ae736A9 to 0xcC43A0…2db1815e0.000001265683147372 STETH From 0x3B0235…56eC00Bb to 0x9C0b24…021528397900 USDT From 0xb81765…B9b997Ce to 0x3B02b8…C34900bb20000 USDT From 0x481B0b…d87DcE45 to 0xc7f350…fD1BCF5C3000 USDT From 0x06af11…9126A8fc to 0xc3c8ad…d16135A8120.140683 USDC From 0x787120…E3480637 to 0x6fec48…D2e5369f61786.1 USDT From 0x280882…cE5560E8 to 0x2Ca5Df…1e740DFF2770 USDT From 0x41Cd84…03D15C67 to 0x979d52…6d8B31A55900 USDT From 0x54773C…6ED93348 to 0x797736…2a209fe225000 USDC From 0xa4C4e8…3DCA9896 to 0x458e56…17F85E2051132 USDC From 0xE623e2…04FE9B44 to 0x276d3B…18fC6cbD23398 USDT From 0x276d35…68B96cbD to 0x869c0B…539fC9965133.065489 USDT From 0xd475Ac…D371Bd84 to 0x44701c…E46098F210964.31 USDT From 0x44708D…171698f2 to 0xbAbC5e…d0f0e8406133.32 USDT From 0xA0dCaB…F653cc23 to 0xA9d1e1…F3ad3e435000000 USDT From 0xcdd25F…39b46908 to 0x736f80…5193f14c2000 USDT From 0x408982…2332c88B to 0x969aff…872Fa3b21000 USDT From 0xCFDEa9…c1489BBe to 0x18021A…0e2eA79e18200 USDT From 0x324699…5f090A0c to 0x0Ed110…DA60aDc8221000 USDC From 0x0Ed110…DA60aDc8 to 0xf819eA…096A9120440000 USDC From 0x324639…94140A0c to 0x0ed1A7…5A48AdC8221000 USDC From 0xfd3E86…64B9B22F to 0xF5eC6F…21B6FDb73280.38 USDC From 0x932592…Da3e275A to 0x6240a8…6CB681d038 LINK From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe606585 USDC From 0x17bC2E…523b44b7 to 0x17A6e7…00A19381120000 USDC From 0xd30e66…189C9869 to 0x19d1D3…fB07bf3e3000 USDT From 0x9b58cC…747Fa58d to 0x19f015…19b016e210639.6 USDC From 0x19f060…a67016e2 to 0x19E4f3…2e412BC8200000 USDC From 0xF55e68…BF60F91E to 0xdDd40D…F0D386FB182886.72 USDC From 0xfd3E86…64B9B22F to 0x13b169…6b3a411A21634.05 USDC From 0x96fd96…23DFB30B to 0xc7C660…566f785429375.28 USDC From 0xFb4eAd…3189Bebe to 0xa5cd32…4871Fd3b16500.067586 USDC From 0xF55Ed4…eDA2F91E to 0xDDd428…072086fb182886.72 USDC From 0xc7c635…ed857854 to 0x173647…1A5c0d2721861.44 USDC From 0xcb6712…36e5E69e to 0x9E58D4…959a16759800 USDC From 0xA53Ce2…9228C88C to 0xbF348F…3798BeE80 WBTC From 0xD972a0…b186709E to 0xBda0e1…a204Aa2e0 STETH From 0x522d64…9C36993A to 0x27aCBb…817f8CE83692.8477 USDC From 0x35d86b…Da79A243 to 0x5dE494…2006404d2088.873936 USDC From 0xE28ab5…16f0D708 to 0x8128eE…9aAD8F360.00502 WBTC From 0x0C2803…fCeef132 to 0xcF3316…34e9Efb5146905 USDT From 0x33abdE…4e252b3f to 0xC92025…0067e4401000 USDT From 0xCF336a…a23ceFB5 to 0xe091AD…a837809920916.322875 USDT From 0xfd3E86…64B9B22F to 0xc16E1C…A95285D02116.37 USDC From 0xf08efe…41d8Be11 to 0x1AccA2…40820A6b18322.39574 UNI From 0xDFd6AA…145d38A3 to 0x01aA99…050ef5e634.984143 LINK From 0xBB2727…45e504eD to 0x4FA852…fB522875136475.173801 USDT From 0x936e7D…e97E0f97 to 0x3f8D00…4864961d200000 USDT From 0xBB27a9…b16C04ED to 0x4Fa809…c38D2875136475.173801 USDT From 0x4Fa809…c38D2875 to 0x048d7F…B9Ca510f341.089249 USDT From 0x3F8D0d…37bA961D to 0xc00394…57e92c3550 USDT From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe11170.7 USDC From 0xC3f87f…4F19AE49 to 0x63C36E…5Abf567C20000 USDT From 0x63C336…cF68567C to 0xa0Ea29…eBbb70d64500 USDT From 0xfd3E86…64B9B22F to 0xc16E1C…A95285D02116.37 USDC From 0xA5CD09…ac68fd3B to 0x858697…3833B2e416500.067586 USDC From 0x6746C7…b04F32AA to 0x985Af1…b4588d1380091 USDT From 0xc0201f…51119cd5 to 0x4a0Fea…85697A511000 USDT From 0x1707b5…428C4765 to 0x5979A0…88ECc6B730175.473066 USDT From 0xCF336a…a23ceFB5 to 0x7c5383…D505f27a143264.54 USDT From 0xcF3316…34e9Efb5 to 0x7C534c…85DFf27A143264.54 USDT From 0x7C534c…85DFf27A to 0x60FFaF…18efeD0a600000 USDT From 0x45060f…633C8BD9 to 0xE02b0D…8Ee9B18912295851.842415 USDT From 0xE9C120…fa589f02 to 0xc9ef1F…F2F5dA0e440.979042 USDT From 0xc47c65…65e37192 to 0x1D13aA…26924dc220327 USDT From 0x9Ed27f…041A60C0 to 0xd72D38…51281B0B10000 USDT From 0x9946F1…f1ad708e to 0x7C0555…605f244414990 USDT From 0x54773C…6ED93348 to 0x797736…2a209fe223508.24874 USDC From 0xFb4eAd…3189Bebe to 0x4f2c70…aE4112FF1785970.144532 USDC From 0x4F2c78…67f612fF to 0x695d2A…9c9027D31513999 USDC From 0xfd3E86…64B9B22F to 0xa79CD6…B543aEDB5290.94 USDC From 0x7CFD77…77802174 to 0x322dd9…b68120ab1900.176716 USDC From 0xb55894…4B923508 to 0x4F540c…7A160fD89991.78 USDT From 0x4212ac…42De0e87 to 0x7a2521…CF98488D0.03458221513916976 WETH From 0x02615A…603F2246 to 0x56dF24…e96B3Bd140000 USDC From 0x059682…d623Aa16 to 0xfB4EbA…8FBdBebe309447.7 USDC From 0x6A577F…5C41ead2 to 0x24791b…C8DF4B96479636 USDC From 0x247927…97844b96 to 0x11ffC1…ea5d0A03519444.95 USDC From 0x6A575d…D5C7EaD2 to 0x247927…97844b96479636 USDC From 0x0776ec…Aa28DcFA to 0xCe1ae3…B13A45A4260000 USDC From 0x749E73…28121E5a to 0xF1aa3E…E73C4FBc1000 USDT From 0x907856…dDf801e3 to 0x100953…06d60af32.1874925 WBTC From 0xC733fa…0c26C5b7 to 0x1adB02…4BE6875A25504.590407 USDT From 0x1aDBD7…b85B875A to 0x0B436d…715B09211000 USDT From 0x45060f…633C8BD9 to 0xE02b0D…8Ee9B18912295851.842415 USDT From 0xFb4eAd…3189Bebe to 0xA8a098…1aA0242651358.542542 USDC From 0xfd3E86…64B9B22F to 0xa79CD6…B543aEDB23105.8 USDC From 0xFfbF49…DD4Ee718 to 0xA9d1e1…F3ad3e435449.843061 USDC From 0x550451…E1912EA3 to 0xffBFAB…f976e71810400 USDC From 0xe41F1B…dAEF943A to 0x36Ce5b…edF0A7E26206.784015 USDT From 0xEA1B1c…4aB6b675 to 0x2309Fd…28Be907B5976.79 USDT From 0xf4E0C2…cEd68A62 to 0xce4131…6367488D874 WLD From 0x4Fa809…c38D2875 to 0x1dFD9c…EC6842f2131859.403467 USDT From 0x4FA852…fB522875 to 0x1DFD82…729042f2131859.403467 USDT From 0x36Ab81…050DE3F5 to 0x8Fdd6d…6558159817000 USDT From 0x17A9A4…ebAE3D2b to 0x5E51Ff…cd6cBCB840000 USDT From 0x1DFD82…729042f2 to 0xb9DE60…7771b47b13.644537 USDT From 0x49162B…18353F55 to 0xD154DD…92a82F3b20000.005001 USDC From 0x5e51B5…5718BCb8 to 0xb19623…4A304ef816000 USDT From 0x551d5E…976E8c04 to 0x4568B3…090C4eb65233 USDT From 0x0b3523…c59fEc1f to 0x5f5F0f…E8DBdf131998.409419 USDT From 0x604Db6…388a168a to 0x852e50…DF9543F232000 USDC From 0x1aAC68…AE916C5E to 0x71fe11…FC5C5ed03000 USDT From 0x6A88F5…E5276019 to 0x3b3948…F19B0cB9102849 USDC From 0xFf3e7F…7e3455e4 to 0x4EC8CD…0C065aBC2000 USDC From 0x3f29A9…b0A8421f to 0x13c0F6…0b1267151000 USDC From 0xf3BA4b…113a3cfb to 0x51A73A…67eFC94510000.040767 USDT From 0x51A7dd…3D29C945 to 0x82Fa30…2FD2b341780 USDT From 0x35EcF0…030e7f37 to 0x78Be14…8637cC7a13082.180519 USDC From 0x6a881D…16eB6019 to 0x3B397a…60450cb9102849 USDC From 0x3B4775…e1c39092 to 0x4Ac765…2a7CE9aa10000.930086 USDC From 0x3b3948…F19B0cB9 to 0xCAbeC4…fEb067683381.006444 USDC From 0x55fbCC…3E0d23Aa to 0xEB6344…2c8cd04019451 USDT From 0x160a80…2af07895 to 0xaB94E5…4AE0Faa5500 USDT From 0xE1531B…eb1105E9 to 0xE96e71…69a8C68b9000.837077 USDC From 0xBfb70C…3C3ABA40 to 0x39dbf4…60350412396178.731591 USDC From 0xFb4eAd…3189Bebe to 0xE71Abe…41A1113818988.937199 USDC From 0x3A98C8…43Ab07D5 to 0xB3A58b…ED562e723 LINK From 0x523B53…7bf5E8C6 to 0x43D059…7BeAb0aA30000 USDT From 0xcd774C…730c4807 to 0x523b8e…F1efe8C617967.8086 USDT From 0xd5Be66…65089Ab8 to 0xcf165F…b0cE71707030 USDT From 0x0461fA…a9ed3B2B to 0xD5be65…DcBf9Ab814010 USDT From 0x47D9D9…921D2E1E to 0xdCfb3c…02869b6D10 USDT From 0xC42b17…A433fb7D to 0x9B3A52…02f699eD274.91 SAND From 0x6a881D…16eB6019 to 0x387E9F…7b4872917368 USDC From 0x35282D…227bfBbB to 0xea4fa2…96751069540.55 USDC From 0x2f20Af…b4eDdDD7 to 0x591c9F…839594880.15637992221958255 WETH From 0x904909…d8347Bc3 to 0xd44889…84420Ddc139000 USDT From 0xD23FAB…ED946F15 to 0xEf0E96…56f76eFe5460 USDT From 0x721FdE…479Ed696 to 0xb4434a…8989699010000.719877 USDT From 0x13601E…6e4194aC to 0x90492f…E2687BC328414 USDT From 0x9eD2F3…907E60C0 to 0x89B684…76eC2df4109900 USDT From 0x081BAb…451c19b3 to 0x40c078…92e8B7567000 USDT From 0x9Ed27f…041A60C0 to 0x89b6dE…1f1b2df4109900 USDT From 0x19d8AC…C68ed9f5 to 0x763c2F…3119E07a10000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00875975506158454 eth 0.00875975506158454 ETH
0xa9929e…50aec17c	22846376	Fri, Jul 4, 2025 2:13 PM	0xaF4c74…5f17de33	From 0xcF22D9…E57706b8 to 0x5e7d34…6B1828a410 USDT From 0x077aD4…7741a16A to 0x82cc94…f267EDa74 USDT	0x484369…689cccBC	0 eth 0 ETH	0.00011442971908296 eth 0.00011442971908296 ETH