Address 0x61B5f43C8bb5dAE0420D3fC57772db2436CC3E9f

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
0x579df4…d0b9bca2	23088755	Thu, Aug 7, 2025 1:01 PM	0xc46908…A9c38F0d	From 0x0E8906…cb880fC4 to 0x997C7c…34f28C3710000 USDT From 0x62eBDc…8fC4A280 to 0x61B5f4…36CC3E9f5000 USDT From 0x6eeCb0…361936eD to 0x7DfA66…Fc38719168407.917199 USDT From 0x46Ce33…DC32Cc3B to 0xeE7AAB…4D7C405594019.23 USDC From 0x7Fb45B…39f17EDF to 0xeE7AAB…4D7C4055499852.15167 USDC From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da3125699.75625 USDT From 0x5fc552…25aB408C to 0xf1c3De…B952faF54249 USDT From 0xE48846…C8937776 to 0x98C18B…8450fE612909.16 USDT From 0x7C9EC6…964586b0 to 0x236107…44D05e3317500 USDC From 0xa049b6…3b9C155E to 0x19A3e0…e727977B20212 CRO From 0xEA83C2…37325C39 to 0xf5E17e…82aF3122309.21025147999995 ONDO From 0xDBdcf2…ba093304 to 0x2ed1ca…b04803f9148.85782047 CRO From 0x67daf0…01F98bE8 to 0x0988ff…8B7Bf7e0339699 USDC From 0xbB73f6…E40f014a to 0xAC7C25…4F1166D72200.448891 USDC From 0x727a87…c28Fa748 to 0xd20089…61C021c712996.10117 USDT From 0x7E0C68…1E4218f3 to 0x1d9614…0ff3062892765 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.0001690088709327 eth 0.0001690088709327 ETH
0x63a237…5fc8ff59	22868603	Mon, Jul 7, 2025 6:47 PM	0xc46908…A9c38F0d	From 0xd91d5B…B56b2622 to 0x77F401…A33de95919900 USDC From 0x1732a2…e430bc25 to 0x1F7b29…FFE836780.005 BNB From 0x1696Ae…6D5D846c to 0xcb21d9…a11471D461000 USDC From 0x28547A…8D4798b9 to 0x154e08…26E8527614119.084541 USDC From 0x95614E…799Cd109 to 0x614b4E…32614AC2129260.37 USDC From 0xc5792b…3E5bf7B2 to 0x3fc032…CcAe1B0340000 USDC From 0x614b4E…32614AC2 to 0xcF3316…34e9Efb5103873.224832 USDC From 0x9561e1…2691d109 to 0x614B12…805e4aC2129260.37 USDC From 0x154E71…8bb35276 to 0x3E27A2…01E2c58124980 USDC From 0xC3E41b…18D9B030 to 0x8Ba661…2389B29811012.038652 USDC From 0x230c85…Ff8f2291 to 0x45a417…CB085E196362 USDT From 0x3EE00B…5de9b00e to 0x7d1E51…a0Fb944619100 USDT From 0x82700b…855B4fA7 to 0xBC4a86…9150d6D229997.6 USDT From 0xd15042…5096Ab03 to 0x14A97A…F1fB2688235.4874266 DAI From 0xA36DB0…a981C377 to 0x8D79d8…2c3bF6c31715.8667799999998 ONDO From 0xE4dc31…D9fA6136 to 0x26A035…5c559ecD59690 USDT From 0xBc4Ad1…4F45d6D2 to 0xBc4E47…4EFD2B8E48755.0025 USDT From 0xC8AdC3…EDB111cf to 0x3eE0E3…be64B00e48386.46 USDT From 0x167183…e0e24883 to 0x257Efa…3c4FF8782000 USDT From 0x765dC9…C8115449 to 0x5c74B1…faBcaA2B90000 USDC From 0xAaF093…61eFc7C9 to 0x2dD9D8…55A15E1a3.62 USDT From 0xf8dA96…Bd559c6f to 0xE3474D…D88c19640.002347090685512318 WETH From 0x65c874…34E78d73 to 0x65b802…811318341974 ENA From 0xB50201…7C9cf8D9 to 0xedDa67…6bEfa49a0.03935 WETH From 0x1FFc0f…45F0778E to 0x0eeA06…C1EE0c6420000.0015 USDC From 0xB08d80…5B40CA3c to 0x541529…16Ec2483402.82 USDT From 0x7864b9…5e33d4fe to 0xfEe6c8…5cfAb87C0 ENA From 0xE8F6ae…2f6AE1F0 to 0x14E5d6…53E8ecC80 LINK From 0xB08d80…5B40CA3c to 0xF227AF…A7FCeAf8685 USDT From 0x65e0D1…dE9aE79a to 0xA4C206…8138177e0.01 STETH From 0x3cbbE8…25485b2B to 0x4134cc…6B5C01cb101.32419399999999 WETH From 0xA88f54…Ad725129 to 0xf19426…5B398CA35000.415034 USDT From 0x9a3E96…c5835868 to 0xdA83F8…E4F05e781000 USDC From 0xcfe47A…9a044E3C to 0xFf5a70…88756D6B55572.37159 USDT From 0x97BcB0…860a4523 to 0xF8c544…58fBd58D10000 USDC From 0x5151d7…623E197F to 0x1E11AA…3E873d572835 USDC From 0x35e17d…f5F49B89 to 0x98eC23…CAb3915e4335 USDT From 0x435f2C…E21777FA to 0x594FFc…e9370FE8100 USDT From 0x383825…B7504BE8 to 0xf93226…F12760075000 USDC From 0xABdA98…5f1dBEbB to 0x348025…052e2a3E320 USDT From 0x655a4F…d229ceCA to 0xaBda63…E555BEBB40367.32 USDT From 0xfB1908…E2D1F8eE to 0xc346ca…007eBA3F835100 USDC From 0x048774…C0c0134b to 0x25A680…2dAcAe1520000 USDC From 0x6Bb12a…aaD979F0 to 0x484220…c2Bf4E2D2000 USDT From 0x357EB3…09e679B8 to 0x6bb17F…699d79f049000 USDT From 0x80311E…6bb08020 to 0xf5E601…9B1E4Ddc20713 USDT From 0xcAce7a…06F5524f to 0x899A96…91E71aA250 USDC From 0xe94285…afD0B6df to 0x864Db2…c404660E1000 USDC From 0x9479Be…930Ab093 to 0x0a8c89…974C765e17500 USDT From 0x814294…33C71cE2 to 0x878E85…2781bd4C575 USDT From 0x49cB86…b6664312 to 0x0487a9…B7C0134B91144.45502 USDC From 0x65E87e…ccCe6744 to 0x721910…C0b6915b35383 USDC From 0xEf8bCF…98EB82B9 to 0xBAf503…170547a157893 USDT From 0xb74226…6459a454 to 0xe2058c…B79EC2ea5590 USDT From 0x865bc3…62d91161 to 0x35e1ba…382B9B8924288 USDT From 0x645433…1EA1EDFA to 0xf68026…ee8A2763100000 USDT From 0xf68026…ee8A2763 to 0xBB2206…c8fA3EF6778487.5 USDT From 0x6454b7…914DEDfA to 0xF6807C…35212763100000 USDT From 0x78Afd5…a21eb4b0 to 0x283D19…34D7530B0 DAI From 0x53b9B7…48e4cf5c to 0xa09e17…732EAc670 DAI From 0xb153B5…a0186764 to 0x6147fF…9CE32Fb5101.03598777 LINK From 0xd1dB66…4a70bE79 to 0x0AeCC4…8874E28610 USDC From 0xb4b6Ab…2B64FF01 to 0x966e89…823b101254454.333661 USDT From 0xf659a0…229FcD16 to 0xB68571…abA9895B99999.99999999999 DAI From 0x9166D0…E5d474c6 to 0x4417c9…Edb700cd15150 USDT From 0xd0c102…21e66302 to 0x5a1c5d…1FBD0E2520000 USDC From 0xc51568…26d55585 to 0xD17Eb3…A536cf9A6935.9371 USDC From 0x5da2D5…72420d3C to 0x417324…fED92e8e49081.74 USDC From 0x99DF29…446f32F2 to 0xB938A3…B4E795e41106.227673 USDC From 0xeB5eE5…16396083 to 0xe45F7E…EED79C1710 USDT From 0xB7C9dA…06fA6c8E to 0x8dd473…8405Ef0D19966.088335 USDT From 0x966E3e…C3801012 to 0x3c6991…3d3F58081835 USDT From 0x4417c6…e15D00cD to 0xB791Ff…835b8CB022300 USDT From 0x8dd414…FB7eEf0D to 0x439eaC…1843c23E20000 USDT From 0x271183…43b7417a to 0x10F1cD…7d253f112000 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba57174458.179386 USDT From 0xEf8bCF…98EB82B9 to 0xBAf503…170547a158368 USDT From 0x83f210…0aE965BF to 0xB17C46…200707e5500 USDT From 0x457436…26B61eB3 to 0x1c00e2…130DFE0B2000 USDC From 0x374D40…2B8Bf091 to 0x112C8D…f473e333345000 USDC From 0x357EB3…09e679B8 to 0x8a7353…1C23366D50000 USDT From 0x7034AA…DC2af996 to 0x9BB403…822B38bc1000.79 USDC From 0xc51568…26d55585 to 0xEd96eE…C12f19731312.7393 USDC From 0x65c874…34E78d73 to 0x18E5bc…f248F48e1974 ENA From 0xAb36dF…64A8D0c9 to 0x423913…62B35A8421474 USDT From 0xeC1B27…5826B112 to 0xC4c724…8E148A3010000 USDC From 0x0d0D3D…Eb0Bd4D4 to 0xd32F94…9eF1119a450000 USDC From 0x527c19…cdF45BD3 to 0x920128…9DCD31a41000 USDT From 0x7864b9…5e33d4fe to 0xB9FfF6…aa29F91E266666.667 ENA From 0x282E57…5af0ca6F to 0xA125C1…a35480432032.5 USDC From 0x960249…962AA798 to 0x282E57…5af0ca6F188457.25 USDC From 0x9602f4…B822A798 to 0x282E9b…084fcA6F188457.25 USDC From 0x60eb59…a3E971fF to 0x7a2521…CF98488D0.005660118335818218 WETH From 0xcDAD9B…B4eCaAEb to 0xE9748e…e0Cd4d2E2900 USDT From 0xfbd2bb…94504b97 to 0x4c2600…8dbCc3a225166 USDT From 0x4A4bb9…08C23948 to 0xfbD253…2ce04B9717608.556454 USDT From 0xc51568…26d55585 to 0x504a03…947e41722663.6333 USDC From 0x457436…26B61eB3 to 0xf5132d…BF4C0d142000 USDC From 0x0c30b5…7C1F5D90 to 0x563Be0…aDf2cAC10.25113758701200983 WETH From 0xdb7358…4F7A9056 to 0xD530cF…E562D81E3697.38 USDT From 0x9521a3…Ad56a462 to 0xf8052B…D75bBcb51177.712035 USDT From 0x209e4c…896aC685 to 0xF9cA2A…f361B46d7500.622551 USDT From 0xD7357e…9f0EF600 to 0x6C16ca…a836225C395124.734209 USDC From 0x6C16ca…a836225C to 0x199EcE…0BBa7982200000 USDC From 0xf37fDa…05bFec72 to 0x98Ac6f…F6a71Ea2281.69014084507 DAI From 0xd735e5…9CAFF600 to 0x6c1631…EC2D225C395124.734209 USDC From 0x65c874…34E78d73 to 0xE48877…41BEE8F11974 ENA From 0x78Afd5…a21eb4b0 to 0xb143d7…490E2Fda30000 DAI From 0xbB0Fc2…06d75eB7 to 0xBA33D9…3b98ec3d10.00156 USDC From 0x73Ec62…97F97013 to 0x02E37a…Fc183ba844.16 USDT From 0xD96D42…22278AcA to 0xC26190…6eE0B621186956.47 USDC From 0xeFdcCd…4e3BA42C to 0x2150a8…FaEaa3170.3545621675099673 WETH From 0x8aA8b2…8fAa4780 to 0x8AF808…286933818955 USDT From 0x0a48E8…DA1e543f to 0x78d67f…46aFEdD614447.762772 USDT From 0xE209Ba…18698fCe to 0xd7962b…B202D13F20380.49571 USDT From 0x52139C…5131a13e to 0xe255cd…c943BF4e489740.61056343 FET From 0x457436…26B61eB3 to 0x3dE953…c9bc7d2B2000 USDC From 0x2D2D7F…B94b40be to 0x0DD9b0…A24694cD2354.92 USDT From 0xB26F9f…9c2Ddc37 to 0xA77648…3C8fFADD74.985227 USDC From 0x7fC2ea…a65978C4 to 0x706844…70FfBA33500 ONDO From 0xc7cb50…6B24De6f to 0x6f3dD2…0eC605CD11.651854 LINK From 0x31c6A6…28093948 to 0x57e35c…a01B274855000 USDT From 0x13c318…8704cdad to 0x423B1C…18Faa6C71000 USDC From 0xe5Ec99…421c22F8 to 0x190E4f…00AA11010.010816513447546947 WETH From 0xAA3bbb…7525bE02 to 0x01229f…4E6270F12500 USDC From 0x308c65…7a9D59BD to 0xCDAc30…a73Ae78073246 USDT From 0x45433C…eF27B00c to 0x72e7c8…EC686Ca945000 USDT From 0xbB0Fc2…06d75eB7 to 0xBA33D9…3b98ec3d99999.89999 USDC From 0x2Bb4ec…ED113B46 to 0x513FC5…855B9b91395.58 USDT From 0x417007…3faEF64B to 0xA7888C…3ceF90963000 USDT From 0x72E70F…D5F56ca9 to 0x2547F3…3bcc06174500 USDT From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e323474.201369 USDC From 0xbABCCd…5059003e to 0xE5Af06…327Ec3785050 USDT From 0xcDaC38…CBbCE780 to 0x61B5f4…36CC3E9f5000 USDT From 0x5a3375…78be0A06 to 0x92C0B9…4Fb744Fd69000 USDC From 0xf5e613…019b4DDC to 0x7fD30C…1efb82521801 USDT From 0x6dEB7A…11fb99C2 to 0x78Af0e…A056b4b00 DAI From 0x497Ac5…cEDEEd7F to 0xd06532…D1F545E9156164 USDT From 0xe5Fd42…D87ac358 to 0xB72C99…4348082a121874.45 USDT From 0x497A8F…666fEd7F to 0xd06599…97b845E9156164 USDT From 0xE5fd99…5226C358 to 0xB72cC4…5CFd082A121874.45 USDT From 0xB72cC4…5CFd082A to 0x3DC769…cE2659e7599900 USDT From 0xdc88aA…d29859F0 to 0xc36095…808120f712000 USDC From 0xd33a07…189c8e7b to 0x7C9BBB…233F99e36200 USDC From 0xcb5CC5…10B5A225 to 0xDC88EA…3aE059f011820 USDC From 0x65c874…34E78d73 to 0xC39d25…5Dece9341974 ENA From 0x9602f4…B822A798 to 0xf51cc2…7470711081604.9 USDC From 0x44c9a7…a47c2009 to 0xA9d1e1…F3ad3e43271.78 DAI From 0xc51568…26d55585 to 0x1895bE…2287555017829.2573 USDC From 0x57E36F…c8132748 to 0x95C3d5…05fA1Cc355000 USDT From 0x3081E5…a62d0eF5 to 0xF143ed…fD37907e9988 USDT From 0xA60786…58170814 to 0xcBCc55…77a80e1F200000 USDT From 0xA6079d…9cb00814 to 0xcBcC93…b7a40e1f200000 USDT From 0x566E75…Ef0F10f7 to 0x7BDEd2…1D5a510110000 USDT From 0xF51Cc8…140E7110 to 0xfFD785…C368A03a10000 USDC From 0x9371d4…f82837b5 to 0x190660…e7072E712205 USDT From 0x122bab…0644b564 to 0x3689bE…73F850323600 USDT From 0xd1Db6c…aE34bE79 to 0x0Aec22…6600e286494912 USDC From 0xd1dB66…4a70bE79 to 0x0AeCC4…8874E286494912 USDC From 0x8D9f7a…a92cCB45 to 0xFe33Ad…2954E7178516 USDC From 0x8d19E7…9e8FB1a8 to 0x310e3B…3a2109CF350.0681629972558 DAI From 0xB50725…2eBea663 to 0xCc3e60…430Af49d500 USDC From 0x95C3d0…80F91Cc3 to 0xEe13A6…9d87d48455000 USDT From 0xCaB320…2dDAD0a2 to 0x1C2f00…f6366b7a100 USDT From 0x86836f…359C1e81 to 0x587Fe6…154cD20320100 USDC From 0x65c874…34E78d73 to 0xefbd07…4Cf6a5581974 ENA From 0x7864b9…5e33d4fe to 0x8D2DDd…d7FB5e3d0 ENA From 0x0A0732…CC60ee0f to 0x465b43…95fE147D1315.98 USDT From 0xF60c04…5AFA14E5 to 0x12fB83…285C863F7012 USDT From 0x75716f…56118f29 to 0x3d164c…40A599D2199 WLD From 0x7bf3fF…e5DB86a6 to 0x7992eB…BEac0cf31171.41 USDT From 0x269DeE…09586a06 to 0x989aC7…12d2C1449077.15 USDT From 0x9fF240…9f06c906 to 0x046C04…d0bb667a26175.591384 USDC From 0x3eBc87…888Bf345 to 0xEe51cC…6204a43b2055000 USDC From 0x3eBC8c…9a07f345 to 0xEE5109…9Fb6a43B2055000 USDC From 0xEE5109…9Fb6a43B to 0x2901d1…3b1513c02299000 USDC From 0x18957F…0Cc25550 to 0xc5e04B…6026C06117829.2573 USDC From 0xC5e027…86A6C061 to 0x597007…1dE04dDf90487.901285 USDC From 0x649d44…9244D1dF to 0xf92427…fEb275601198.8 USDT From 0xc51568…26d55585 to 0xe7Fa69…AE8eA45010578.3897 USDC From 0xfafe24…1eF19aFc to 0x301D3E…47377266236370.27 USDT From 0xeDffC5…C941eA07 to 0xF36640…Bf5b782D1000 USDT From 0x41d257…EADe7971 to 0x649D4b…1C94d1df75000.008014 USDT From 0xE32038…31732986 to 0x18021A…0e2eA79e31400 USDC From 0x49B50E…7a748Aff to 0x8EC6bE…25805bcA1200 USDC From 0x357EB3…09e679B8 to 0x5109C8…47b32f8271050 USDT From 0xc43F15…889bb293 to 0x917402…50CeA05e1500 USDT From 0x17A9A4…ebAE3D2b to 0xca6D4F…1097e9a19000 USDT From 0xD8c105…C141c4c3 to 0x17A901…bB483d2B30000 USDT From 0x5109D6…91812F82 to 0x938D53…A313721E1949.993763 USDT From 0x1F1932…3C162120 to 0x70D150…2ada23A814031.667403 USDT From 0xe7fAC7…f9E6A450 to 0xc5e04B…6026C06110578.3897 USDC From 0x6C16ca…a836225C to 0x199EcE…0BBa7982395124.737375 USDC From 0x199E32…d02f7982 to 0x1564eD…475Ffa075 USDC From 0x6c1631…EC2D225C to 0x199E32…d02f7982395124.737375 USDC From 0xC5e027…86A6C061 to 0x597007…1dE04dDf90487.901285 USDC From 0xAF8cab…eE8ec393 to 0x353db8…cCD9e79c1115 USDT From 0xEBC3c6…BDd3A97C to 0xd8A0D4…f520f1CE2201.969772 USDT From 0x7e67dd…5C10B7E2 to 0x965D84…545462B41000 USDC From 0x08433B…7FE8908d to 0x91CAE2…7e8775cC371143.6 USDC From 0x08433A…e238908d to 0x91Ca7a…01D275cc371143.6 USDC From 0x5E8899…f3Cf6842 to 0xa7ecc4…4803776915392.811736 USDC From 0x960249…962AA798 to 0x5E8899…f3Cf6842246086.08 USDC From 0xEac08E…9e954C0B to 0xF41b18…97E89F729000 USDT From 0x9602f4…B822A798 to 0x5e88e0…e57F6842246086.08 USDC From 0x955525…3A16c621 to 0x7e82Cd…487405bf2562 USDT From 0x435f2C…E21777FA to 0x594FFc…e9370FE849900 USDT From 0x80Ff88…268f1cCe to 0x8b8981…49b3800235565 USDT From 0x594faE…c15e0fe8 to 0x8aFE10…65227e2E50000 USDT From 0x8B8995…c4528002 to 0x2b45DA…d3B4324A233243.76 USDT From 0x9A0E07…94aB1fC9 to 0x6735c7…E17410694869.27118 LINK From 0x10b537…6CAa6f17 to 0x25b927…D2E7a0b030849.164299 USDT From 0xc51568…26d55585 to 0xFF3B2d…88d6062B5276.8612 USDC From 0xE1531B…eb1105E9 to 0x108272…c2B67B794000.396039 USDC From 0x17A9A4…ebAE3D2b to 0xca6D4F…1097e9a130000 USDT From 0xCA6D37…1c6dE9A1 to 0xc0267e…Cf289F819001 USDT From 0x5c4471…b966D2b9 to 0x8d1705…3EC3Ce7E46764.113969 USDC From 0x8d1739…01a0ce7E to 0xFD050F…7Abed46730000.01778 USDC From 0x6aC150…1e5231E2 to 0x5B53c9…49752f416160 USDC From 0x529Ec2…12f95D12 to 0xf2BF05…A613f52a134.81 USDT From 0x70793D…f9887a75 to 0x2A9C6C…E415d0dA32916 USDC From 0x842B72…D09e2B16 to 0xF6F42b…dB52426b20.2 USDT From 0x7bf3fF…e5DB86a6 to 0x45be4C…5e96cc0B1200 USDT From 0x430E7e…9f2d9275 to 0xE32d88…5984c515249.11 USDT From 0xC8AdC3…EDB111cf to 0x430Eb0…98EE927535000 USDT From 0x725C7E…Bb0f2dbC to 0x45839D…f3472dAD1500 USDT From 0x0896AB…ED04cE81 to 0xD99eF9…9735c9981800 USDT From 0x80311E…6bb08020 to 0xacEaD9…5B6aaB3527928 USDT From 0x9C132d…5D2276b8 to 0x6B92e5…1f22D2e92010 USDT From 0xc51568…26d55585 to 0x9B76C3…0d77b3fB1282.8864 USDC From 0x955525…3A16c621 to 0x36c42C…E9486Fe32164 USDT From 0x5da2D5…72420d3C to 0x0C5343…7DEAb12C45663.821 USDC From 0xACBF3C…bCCfd8d6 to 0xDE757D…a1A064B050000 USDT From 0xF30faa…126dADD8 to 0x7C5A52…543250C21164 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE43000 USDC From 0xCaB320…2dDAD0a2 to 0x1C2f00…f6366b7a29900 USDT From 0x78Afd5…a21eb4b0 to 0xb143d7…490E2Fda0 DAI From 0xbBAA3A…D562f848 to 0x48Fae8…6A2845C034500 USDT From 0x78D6A6…aAe7EDd6 to 0x3d61A8…8DA741D323895.4242 USDT From 0x48Fa40…C66945C0 to 0x678E71…eB0069758300 USDT From 0x99a148…1bCa5316 to 0x645cFc…27Fa1d911000 USDC From 0xECE3D3…1363BA57 to 0x718aBD…d1D6BA0315000 USDC From 0x9602f4…B822A798 to 0xECe3eB…bab1BA5713536.83 USDC From 0x80f54f…a6f6eCA6 to 0xcC9932…D6c669FF2800 USDC From 0x32BE26…d8fFCA50 to 0xcA44eD…87ff1eC7300000 USDT From 0x7e1362…4c9D2DC0 to 0xc1f01C…bc99B03897.5 DAI From 0x75716f…56118f29 to 0xE03d5f…a3CB0312109 WLD From 0xf721A5…7ADa1107 to 0x3BC97d…24ffA7BA36420.387095 USDT From 0xFB5E32…Cdc45cc1 to 0x7c5A42…e82055394600 USDT From 0x7219E1…25b2915B to 0xd08238…f84148B150000 USDC From 0x6E7Cea…Df48b552 to 0x248B52…f1D72Acd5000 USDC From 0x955525…3A16c621 to 0xa805DF…806a9d962119 USDT From 0x8c48a8…44D359E9 to 0x243013…644e9f05100000 USDC From 0x65E87e…ccCe6744 to 0x721910…C0b6915b32886 USDC From 0x11E8A7…874f7239 to 0x696A3D…675ae37310471.9376 USDT From 0xA508A2…52236406 to 0x8c488D…cE1959e913924.982807 USDC From 0x182dA0…fa6b730a to 0xa8b4F0…6514E79235952 USDT From 0xAceaC4…A812AB35 to 0x94E933…1fff82A82482 USDT From 0x8aFe88…61C87e2E to 0xE97F4e…f4A4a44d49900 USDT From 0x594faE…c15e0fe8 to 0x8aFE10…65227e2E50000 USDT From 0xBE27C8…59d4096F to 0x8063b2…926A10E41500 USDC From 0xcb5CC5…10B5A225 to 0x1E8fDE…176Ea66520000 USDC From 0x3eBC8c…9a07f345 to 0x529Ec2…12f95D12127750 USDC From 0x287608…ccBd1310 to 0xd80552…3624087125097.604781 USDC From 0x529Ec2…12f95D12 to 0x072747…Eff73025253690 USDC From 0x3eBc87…888Bf345 to 0x529EF5…41fa5D12127750 USDC From 0xbB4953…0FF8990A to 0x2e4C36…eE97e406100000 USDC From 0xcc7247…7B85f1c6 to 0xa500ad…F1F604Ae35000.008001 USDC From 0x2e4C36…eE97e406 to 0x8EF133…29f25CA850000 USDC From 0xbb49E0…881e990A to 0x2E4C43…78dbE406100000 USDC From 0xd805C4…20f00871 to 0xb196aD…1E319eB724400 USDC From 0x3e7839…3761A6cc to 0xCC141f…b2d6f33c5631 USDT From 0x15109D…202B1aEb to 0x525709…0c406baA2000 USDT From 0xf143FC…B55D907e to 0x3E78A5…167aA6cC10000 USDT From 0x605421…78eF29a3 to 0x19aBC6…1C1AF0e89375 USDT From 0xc51568…26d55585 to 0x40344A…588649F76201.2991 USDC From 0x8c48a8…44D359E9 to 0x243013…644e9f0513924.987008 USDC From 0x243057…D18B9F05 to 0x199EcE…0BBa7982100000 USDC From 0x76c035…Aaf57e1E to 0x31F225…2E3A8bC135182.68 USDC From 0x31f255…E3B78bC1 to 0x2Bfa31…84B103fC178574.871668 USDC From 0x9969bf…d69ca237 to 0x2F7C9b…03a04ee61400 USDT From 0x362ddD…079d14e7 to 0x485130…e8F370Dd23298 USDT From 0x235AEF…1692DaAA to 0x5A6499…565Fa1Ca3787.82919 USDT From 0xff3DED…C29a0872 to 0x52aAEB…f4438C4a10 USDT From 0x15317f…ef70713F to 0xc34ffB…4E4B5Ef40.08348099234692134 WETH From 0x54F375…A7c33B01 to 0xBCc15B…E8051d8839900 USDC From 0x7f1430…6A58D59d to 0xA9d1e1…F3ad3e4316.97133769 LINK From 0xB77F9e…AB7e007d to 0xc7623b…525f383014530 USDT From 0xa9aAC9…8C6d1E50 to 0x4720c7…a559b3F460000 USDT From 0xd32512…f29c55B2 to 0x69e45d…1406524E39115 USDT From 0xB1d1B6…04D8Bba4 to 0x4221b5…C0060daA4800 USDT From 0x4221f6…FA310dAa to 0xb1d1BA…0c7bbbA414876.52 USDT From 0x7eF015…59c375aD to 0x2DBcAc…76cee5267000 USDT From 0x65c874…34E78d73 to 0x76C623…5b35B7A8592 ENA From 0x8aFe88…61C87e2E to 0x85df9F…7b14Cb8849900 USDT From 0x952282…d4d2472E to 0x204C93…7EC21eC92000 USDT From 0x401052…db66368F to 0xf04f9B…Ab6c3b474935 USDT From 0xEb13a3…402Ba619 to 0x491618…993dE332106757.710197 USDC From 0x190ea9…9AD7f7f0 to 0x0490d7…68C88e9F1983 USDC From 0x451cee…16A2c043 to 0x531ab2…Af3A09c4200000 USDC From 0x513d31…F0dEff08 to 0x52Fc5D…90Efe8440.00075428 WBTC From 0xA60786…58170814 to 0xcBCc55…77a80e1F400000 USDT From 0x3AF31A…283bFCd3 to 0x4aAfe0…9cd4f76f1200 USDC From 0xc51568…26d55585 to 0x4A92b2…2485B4fd9425.3007 USDC From 0xA6079d…9cb00814 to 0xcBcC93…b7a40e1f400000 USDT From 0x25B95a…fD92a0B0 to 0x6cC841…87B047A730849.164299 USDT From 0x63B0d8…14376f53 to 0x1b703B…9B69f7A91201.923076 USDT From 0x6CC8d8…61b047a7 to 0x0A8f6d…946F56dC200000 USDT From 0xd89aB8…5Aa6B4d9 to 0xc0E9dF…8001cf885000 USDT From 0xD96D42…22278AcA to 0xC9D524…11fD83DB10 USDC From 0xfdCA47…FEb6b179 to 0xE6B72C…69629e4C12149.97 USDT From 0x725C51…eC910cdB to 0xC9cF04…85A9C7626 DAI From 0xc7Bc09…27201926 to 0xe513C4…C43Ee1c210.06 USDT From 0xF8883A…bd5fB5D2 to 0x9a6ea1…290753db10406 USDT From 0x243057…D18B9F05 to 0x199EcE…0BBa798213924.995908 USDC From 0xd0436E…f5E096D0 to 0x6B7b2D…7F9969fd1000 USDC From 0x9aeECB…E795E379 to 0xEC517a…ED596fB920000 USDC From 0x199E32…d02f7982 to 0x1564eD…475Ffa075 USDC From 0x09459F…5346642F to 0xE52822…05f2ECE42200 USDT From 0xBb08d7…341eb328 to 0x92F803…061e9db10.04290237851924922 STETH From 0x8aE97f…Cca2b1a9 to 0xDedEAD…b3227C5120000 USDC From 0xA96F9a…90A2fD1F to 0xacc3A1…bA101348120 USDC From 0xAA3bbb…7525bE02 to 0x01229f…4E6270F12000 USDT From 0x01b6A0…93daEa50 to 0xA0BB13…F6Fc2e2615050.2 USDC From 0xF33708…649792C2 to 0xFAfeA3…9eDC992776272 USDT From 0x65c874…34E78d73 to 0x9D5719…7d9278311972.7501953333333 ENA From 0xE5B50a…66006C7D to 0xe2000A…06ccb46b12000 USDT From 0xdefaD6…Ddd3c670 to 0x2991Ba…CC52A4445000.475045 USDT From 0x0CC73d…A5e95DC2 to 0x3c7405…ce691828100 USDT From 0xf659a0…229FcD16 to 0xb685E2…6C6C895B0 DAI From 0x746c3D…931ceE8c to 0xc81472…3566B4090 WBTC From 0x92f876…1d059dB1 to 0x4108F4…64acdc580.00000363228206541 STETH From 0x34f558…452DCBdc to 0xce867c…892Cc3808719.99 USDT From 0xf604F1…Cf9E53Fe to 0x87CeCf…f006C52514073 USDC From 0xc51568…26d55585 to 0x579419…cde22dE01668.1411 USDC From 0xE6D43c…fa28a4D3 to 0x54b4d2…7B9A9f352100 USDT From 0x1C349e…1B1958B8 to 0x670906…4892Da1610175 USDT From 0x82c4AD…4b041Fdf to 0x82c9cF…54E31fDF0.00084989 WBTC From 0x01743c…348600AA to 0x44a170…94aeAC4C1332108.37 USDC From 0x44a170…94aeAC4C to 0xcF2125…bda5e6141208863.26 USDC From 0x01746b…2d8F00aa to 0x44A141…9622AC4C1332108.37 USDC From 0x529Ec2…12f95D12 to 0x8682AE…3f8AEF4d5000 USDC From 0x6dc8B1…C9381f27 to 0x6dA884…8f9A07bc394000 USDC From 0xB1A1ab…B01b6B7A to 0xB7Ad99…93A8A830600000 USDC From 0x6aC150…1e5231E2 to 0xe46345…e2848B8d4973.12 USDC From 0xa7f109…8f8E39df to 0x985B68…48772FCc29140.004715 USDT From 0xEB822c…597F99B6 to 0xD087f8…718aA1F950 USDT From 0x08aB40…7D20f9f8 to 0xE5A003…ABeDe24D569 USDT From 0x06cE54…b715d562 to 0x3aCb61…A9f471fa0.001075259274340868 WETH From 0x1a8f57…E15d7eb4 to 0xBa05B4…0198b9a21900 USDT From 0x1e5774…5ac492AD to 0x08Ab7d…1fCfF9F837787.017751 USDT From 0x06d44F…CcCdf29a to 0x5b1268…bC7f5f0F10000 USDT From 0xe18f99…b6D94DB3 to 0x06d4b0…3C72f29A10058 USDT From 0xD01e5d…545b7b8c to 0xd64D61…ec4590A5100 USDT From 0xC08340…037c6d0c to 0x7e2F74…58e617D199 LINK From 0x82c960…bDA41FdF to 0x8b2A25…DF2940575e-8 WBTC From 0x4E7c48…0528f578 to 0xb4a86a…c3F5Bf3C50000 USDT From 0xa7f109…8f8E39df to 0x985B68…48772FCc25457.88 USDC From 0x912957…017f6DdA to 0xC774C3…F806Fa58100 USDC From 0xA60786…58170814 to 0xcBCc55…77a80e1F25000 USDT From 0xB4a819…4f97BF3C to 0x939ff7…67Fe71be4380 USDT From 0xBAd067…5CA86166 to 0x97D321…E32A63d841772.055499 USDT From 0x4cF1c9…d05f0e59 to 0x0d3701…2156F42325000 USDC From 0xA96F9a…90A2fD1F to 0x76f3Cc…adC63306120 USDC From 0xed6F5F…5e1212b5 to 0x705C46…175EE36970793.934595 USDT From 0x2E0259…14bd9490 to 0xA9c847…0864aBea1003.537677 USDT From 0xDDC6F2…40905818 to 0x0B7a6F…2eB26C0A220000 USDT From 0x05E0b3…CD72c400 to 0x20DB63…05Bf1F5C2800 USDT From 0x616778…3a6a01c9 to 0x700503…70aBB5dF1000 USDT From 0x04AFBc…305bf692 to 0xddC686…95d7581837849.792839 USDT From 0x575E59…4e4814D6 to 0x5a8f23…0E435D6F5000 USDT From 0x190ea9…9AD7f7f0 to 0xe66d56…a49dD53B1872 USDC From 0x2f74E2…9C4b30fA to 0xA93a18…a57001312500.190014 USDT From 0x52139C…5131a13e to 0xe255cd…c943BF4e0 FET From 0x199EcE…0BBa7982 to 0x15640a…F2C8FA07407160 USDC From 0xcA316B…da8a15b9 to 0x9c6e5e…472EB8ef11792.430418 USDC From 0x199E32…d02f7982 to 0x1564eD…475Ffa07407160 USDC From 0xC043E8…1507D95f to 0xad47c6…d33215081876.504951 USDC From 0x68357e…dfee7e79 to 0x60E781…AE5F63ec15913.765247 USDC From 0x9aeECB…E795E379 to 0x683596…B6c27E7925000 USDC From 0xACBF3C…bCCfd8d6 to 0x2f72d3…f64496d8365490 USDT From 0x746c3D…931ceE8c to 0xc81472…3566B4093.86831038 WBTC From 0x22e157…d85983F4 to 0xb06960…51D74F0470 USDT From 0xd3557f…57C87Bb1 to 0x262Bd5…CF7d2D64181855 USDT From 0x8323Bd…05384B3f to 0xF68A6D…625CAF22674.77 USDT From 0xD35583…6E507BB1 to 0x262b91…297c2D64181855 USDT From 0x5e0253…FB8c0CB2 to 0x7b2b87…115933BB500 USDT From 0xE4dc31…D9fA6136 to 0x311393…cD8F3Bf416825 USDT From 0x9A0E07…94aB1fC9 to 0x673549…6db110690 LINK From 0xd805C4…20f00871 to 0xe0dCD4…9d7Afb270 WBTC From 0x311386…27D83Bf4 to 0x4Bb2Bd…4c65D47417000 USDT From 0x7c68Db…FA6558a1 to 0x8cB091…3d11538d6194 USDT From 0xB9D258…4c2aB23C to 0xcCF9C7…6969fF152330 USDT From 0x275130…31276bde to 0x3F5737…4AFF53755000 USDT From 0x95758E…6Cdc0d20 to 0x9C4B00…fEE64d3D13022.637736 USDC From 0x9C4BA1…3Ed54D3D to 0xA9d1e1…F3ad3e4368675.828844 USDC From 0x739Aad…Bf126513 to 0xF5C223…29BE77F616000 USDC From 0xc16712…3510AC8b to 0x330B07…c074AAA71368.07 USDC From 0xA96F9a…90A2fD1F to 0xC76ABf…F0Be90a0120 USDC From 0xD96D42…22278AcA to 0xC9D524…11fD83DB59990 USDC From 0x37E061…A2e69750 to 0xCE0Ac3…f91a4706310489.73 USDC From 0xCE0Ac3…f91a4706 to 0x6cc75B…8F6644e1190184.65 USDC From 0x37e0C2…7D759750 to 0xCe0a6f…26474706310489.73 USDC From 0x676f39…1252159A to 0xd28956…bD28D51276.0316912037501 ONDO From 0xE71392…E9754c0e to 0xBA1716…7e6CecDF13592.649459 USDC From 0xD25388…D6b00B68 to 0xe13905…D7d1Bf0210000000 USDC From 0x2D6d29…6C5158D2 to 0xB37472…f26703a47629 USDC From 0xA66D2C…70fB1507 to 0xe37Cf9…298c78C04981.2 USDC From 0xeC595d…6bF522B6 to 0x21B80b…86A470144506 USDT From 0xFa956c…Ed0773aF to 0x4Da80a…0ddAEdc380000 USDT From 0x02023e…4D5e22A6 to 0xACF62a…47139765198.09 USDT From 0x54FF8B…18921989 to 0xd8b874…a33ba86a731.8 USDT From 0xc51568…26d55585 to 0x70Cc11…3b6D410C5256.3463 USDC From 0xBE38F1…D90A095F to 0xdf1C04…22F9735d59792 USDC From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d93534.521923 USDC From 0xbfA7E1…d792801f to 0xA9d1e1…F3ad3e435071.604242 USDC From 0xB93C61…5D509c2B to 0x6A77d2…9d2A819D357994 USDT From 0xDfB57E…36d8A12b to 0x6F9915…1f5DF08010000 USDT From 0x1a8f57…E15d7eb4 to 0xf7D630…2BeFC3BA12168.2148 USDT From 0x0Aec22…6600e286 to 0x01f413…B6B98249384010 USDC From 0x0AeCC4…8874E286 to 0x01F40A…75348249384010 USDC From 0xd040bA…96f9844e to 0xe3d519…e60eCC9929598.2 USDC From 0x01F40A…75348249 to 0xEE6264…38d51df11700000 USDC From 0xdB4356…11bEC6A1 to 0xAFAD5c…1b8f718e250 LINK From 0xF33708…649792C2 to 0xC92F0F…077c927F1198 USDT From 0x02BADD…e27bE276 to 0xa03D00…EA9aD0Ac45232.210804 USDT From 0x6AaC36…1322226d to 0xdE6b47…a2a5Ed504872 USDT From 0xdefaD6…Ddd3c670 to 0x40a805…2F9E47395000.410034 USDT From 0x386166…3D7D379b to 0xbf5032…548e116D1818833.031202 USDT From 0xA96F9a…90A2fD1F to 0xC42373…82479797120 USDC From 0xDfF2ae…Fd93AB07 to 0xAD2124…8D04a55930000 USDC From 0x6a881D…16eB6019 to 0x3B397a…60450cb919199 USDC From 0x3b3948…F19B0cB9 to 0xCAbeC4…fEb06768105524.000318 USDC From 0x5b8B74…411147e8 to 0x2067E7…E2B6ba685000 USDT From 0x2E89BC…0a56E8be to 0xE5f5A2…EfdeBBE2134100.005 USDC From 0x2E898F…86e0E8bE to 0xe5f545…6b5dBbE2134100.005 USDC From 0xe5f545…6b5dBbE2 to 0x2E898F…86e0E8bE134100.003659 USDC From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d200000.009353 USDC From 0x5d14F7…6dC7C1C7 to 0x414d9e…DdE4031B1500 USDC From 0xE4dc31…D9fA6136 to 0x8b8311…166baa0d61746 USDT From 0x8b8381…d1aCAa0d to 0x3Df728…fD278a481920 USDT From 0x96adC5…Df6B4857 to 0xD61c30…2D9F37D010000 USDC From 0x6a881D…16eB6019 to 0x5f5c1e…DE4371e95257 USDC From 0x21fe24…515B05aA to 0x5aD50E…3052F50d10 LINK From 0xC727fF…8e4BFE86 to 0x690E5e…E843253F3999.614 USDT From 0x2bF338…E7b7f455 to 0xF8AE08…7fe3Dd3B67000 USDC From 0x131E42…4824746D to 0x58bE5c…1041Cf121000 USDT From 0xBa6D61…33c8889b to 0x205e97…6Cf208321100.05 USDC From 0x4192F6…d64Fc85E to 0xBA6d0B…6EE8889b55298 USDC From 0x3068cd…4c921d91 to 0xf7329B…455879892000 USDT From 0x07273d…836eFd6b to 0x038140…10bd75C3500 USDT From 0xcf61D3…F67F27BF to 0xF0Fd1C…3c5cb132105 USDT From 0x814a32…Ffe0A35F to 0xcf61F1…b73b27BF10000.780061 USDT From 0x0C7178…bfc65729 to 0xEF7aDB…9a91b72f126062 USDC From 0x1e5774…5ac492AD to 0xE2b5ac…Be9dE25F9462.08849 USDT From 0x8Fe178…b5314E01 to 0x313bf7…62FA024384 USDT From 0xBA25A7…675D97d9 to 0xE7D8F8…3B8bd6C190110.639824 USDT From 0xf8B113…c3A5bb1c to 0x5EaDE8…5399382118000 USDT From 0xA96F9a…90A2fD1F to 0x49e325…f35F3170120 USDC From 0xc51568…26d55585 to 0x3F54ad…a5B3064a1455.8735 USDC From 0xFf4c42…036E0411 to 0xFd60E0…B5Da93C23000 USDT From 0xE0912e…17A88099 to 0x858431…8a5036Ed12172 USDC From 0x09d3cC…869f0764 to 0x7923b2…5fDa43483293.63 USDT From 0x5FA88e…0e57182e to 0x11814A…cE7F076249011.175268 USDT From 0xB9Cb08…c32b97d9 to 0x61285E…A91c659C50000 USDT From 0x5b8B74…411147e8 to 0x2067E7…E2B6ba6811664.67 USDT From 0xE4dc31…D9fA6136 to 0x956308…f1F5627e4246 USDT From 0x93E8d7…0387d7a0 to 0x5DB88A…aaEBD998450 USDC From 0xE373e4…75A71a55 to 0x63DC0d…813F273528000 USDT From 0xBc6FBF…e998841b to 0xF7B52c…3F66CC732582.825636 USDT From 0x763504…145B2062 to 0xABC711…8F60A99C1279 DAI From 0x10BD28…6ca7ad1D to 0xBc6FBF…e998841b124000 USDT From 0x10Bd99…b3e1ad1d to 0xbc6f29…8F3a841b124000 USDT From 0x52f0c9…6aA8E979 to 0x93FA7C…cE2D7a6422946.044 USDT From 0xBc6a1b…44bf5202 to 0xe14AA2…72d5c8A812831.783099 USDT From 0x4Be323…8fCB6AEa to 0x2C4668…A00921A19759 USDT From 0xd4e82d…549563Ac to 0xf0A0AC…A1031ec910000 USDC From 0xF93b1a…d4e23689 to 0x58dE75…49C80C331400 USDC From 0x03Fe28…07C3A4e5 to 0x19e22a…C7f7571449000 USDC From 0xf0A08B…FC7A1Ec9 to 0xf0b257…bbA02dE323000 USDC From 0x2f3120…82387a74 to 0xc99EaD…5A0295b83900 USDC From 0x017586…A716E099 to 0x8CA666…0Bb92D0950 USDC From 0xc1F289…d2Aa4CE8 to 0xa44B52…c1879Df920000 USDT From 0xa44b39…4E7f9DF9 to 0x3eFA16…3AAB5761150000 USDT From 0x0fe4A6…AE267B09 to 0xbF9480…c9fbf6c32989.40672 USDT From 0xE4dc31…D9fA6136 to 0x3Df728…fD278a4810170 USDT From 0x3dF72A…32088a48 to 0x020082…C7FD36464600 USDT From 0xA0F207…C0547B1b to 0x52305A…225888dF24938.71 USDT From 0xF221d7…6A43A352 to 0xC234A2…3809500210001.387988 USDC From 0xC23482…143B5002 to 0xe308cf…85f450F46146 USDC From 0x93228d…322f2Bd5 to 0xC5B374…4E9F49144779.9334 USDC From 0x6C99c6…06Baa170 to 0xbD50c2…b7D6AAf31500 USDC From 0x9aeECB…E795E379 to 0xD5D1E6…eC9d81e520330 USDC From 0xe243F4…Ac74809E to 0x05dB43…25952b7c11144.323469 USDC From 0x54ad1D…a9910f00 to 0xa7Ebd9…2C100A4a200000 USDT From 0x54aDFf…c1680f00 to 0xA7EBdC…8FF30A4A200000 USDT From 0x781E3E…Cdf13A14 to 0x98C2C8…C9Cbe3761193 USDT From 0x1c1923…50D15Fb7 to 0xc32906…eb17388d6948.014001 USDT From 0x13D2Cd…C9741FDE to 0x1c193B…8b605fB724600 USDT From 0xf44614…3d819320 to 0x923E3D…6d5c957f275127.9 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0089640639553227 eth 0.0089640639553227 ETH
0xadbea1…d0bbaf91	22867274	Mon, Jul 7, 2025 2:19 PM	0xc46908…A9c38F0d	From 0xa09eCf…eC37Ac67 to 0x8E2895…92855C55200.596272 ONDO From 0x602f4E…08c71DDc to 0x4cD42f…F626957c5000 USDC From 0x10cF3a…Fdcd29a7 to 0x9Ccae8…2a0E3a2f1000 USDC From 0xf2F6b5…1F496E25 to 0x570EEA…04327A6D14163.254939 USDT From 0xa06eca…d001E4D8 to 0xCffBd7…AAcE2C3c5862.892288 USDT From 0x596a9b…7a213136 to 0x6fCEe0…fa0D710B100000.030998 USDT From 0xf4a34e…1df09834 to 0x710520…021c81e50 DAI From 0x186e40…151DA584 to 0x959411…F5Ef079A1260 USDT From 0x570ed5…b3C97a6D to 0xb4A4DE…39682ae930000 USDT From 0x540CEE…AD7e3250 to 0xCDAc30…a73Ae78047866.27 USDT From 0xcDaC38…CBbCE780 to 0x61B5f4…36CC3E9f5000 USDT From 0x0618C9…E54368aC to 0x7E4c22…75eD3275700000 USDT From 0x400090…DbDB0D05 to 0x36Eb10…43A360b52277 USDT From 0x2855E2…e582b4A2 to 0xc498C3…95BAB0366000 USDT From 0x027e4C…9A5c6Fb2 to 0x598BC1…1957feB150000 USDC From 0x1B3D8F…4aC176cE to 0x2B4b42…3103a5D335 USDT From 0x598bC2…6A71feb1 to 0xA59e92…D43Ea48213000 USDC From 0x95614E…799Cd109 to 0x7a3224…feEA1dbC914866.51 USDC From 0x9561e1…2691d109 to 0x7a320D…1aE71DBc914866.51 USDC From 0x7a3224…feEA1dbC to 0x14f179…d0Dbc90B300 USDC From 0x1e0227…B1BF64Bd to 0x600C0A…510305DC7226 USDT From 0xCaB320…2dDAD0a2 to 0xC2FCa7…0Bc9f1C410000 USDT From 0xD578fB…052324ae to 0xE3474D…D88c19640.000463595746093603 WETH From 0xf84854…e791F116 to 0xbe3E2E…3884c4AA233.86142067 FET	0x19d342…DBAA866f	0 eth 0 ETH	0.000348938766073984 eth 0.000348938766073984 ETH
0x777f42…9c40b864	22866393	Mon, Jul 7, 2025 11:22 AM	0xc46908…A9c38F0d	From 0xfa54fC…A74f38a7 to 0xeC2785…ecCd5ABa100000 USDC From 0x61BAac…e405ea45 to 0xad47EF…D781462a1300 USDC From 0x5AcaF1…DdB2E20e to 0xE9C0aC…5da3DAb04999999 USDC From 0x0128d4…37491950 to 0x74186b…D059f33E12000 USDT From 0xA77dd5…42a0b5B4 to 0x48946D…87d079163189 USDC From 0x64333e…14285159 to 0x0ebCFf…DD5d644a1015 USDT From 0xc1a13b…69917c01 to 0x3FB3E3…Ef34bA4e10548.9 USDC From 0x998Acb…E789b717 to 0xc1a1B1…0a477c0126389.59 USDC From 0xD0b5a4…4F4c72F4 to 0xE396c9…E07f6100409 USDT From 0x647114…A180f935 to 0x70fa78…95beA08e15217 USDT From 0x568904…3EB05C93 to 0x8118Ee…280848AD27898.4 USDT From 0x7F6976…a4a9b52d to 0xA8D7C8…0Bd9789f500 USDC From 0x419172…9E5FcD1d to 0xbF5812…7Bdbe50c1000 USDC From 0x184Ac0…7c5f1540 to 0xB28906…6351A657580.681 USDC From 0xf788fa…CE3c59Ff to 0x310515…0b254270148000 USDT From 0x14F49D…840a21Bb to 0xCCd462…74F7390120200 USDT From 0x72C8ae…83EBA944 to 0x20f0C5…f003afE010000 USDT From 0x41538c…Afc5Ccf4 to 0xafCaa9…Bc3482E97150 USDT From 0x6232ac…aFc6B90c to 0x1c045D…a107FB421935001.8 USDC From 0xfAF19d…461D7ae6 to 0x63786B…002b48658252 USDC From 0x274c4E…416567c7 to 0x7aAD94…5dDfA77b99000 USDC From 0xc1a13b…69917c01 to 0xf1142a…2b41F1D226389.59 USDC From 0xEf8bCF…98EB82B9 to 0xBAf503…170547a125331 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba57156087 USDT From 0x998Acb…E789b717 to 0xc1a1B1…0a477c0126389.59 USDC From 0x9d9dF9…C7763888 to 0xd292B9…bcb3B5D526200 USDT From 0x653628…f0945b24 to 0xdE6c38…95ff06716667 USDT From 0x87AEb3…193D8618 to 0xd45620…26d0d98014476 USDT From 0xd456B8…D5f0d980 to 0x8A480c…E9D15dc94900 USDT From 0xc1a13b…69917c01 to 0xf1142a…2b41F1D226389.59 USDC From 0xcDaC38…CBbCE780 to 0x61B5f4…36CC3E9f5000 USDT From 0x2241Ac…250Dd211 to 0xA9d1e1…F3ad3e4351.26309742 LINK From 0x998Acb…E789b717 to 0xc1a1B1…0a477c0121111.67 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000245860951878512 eth 0.000245860951878512 ETH
0x31fef2…5d11be23	22846226	Fri, Jul 4, 2025 3:43 PM	0xc46908…A9c38F0d	From 0xfEB858…7b8f6938 to 0x91eb46…df0701B3193297 USDT From 0xfEb823…4cf46938 to 0x91eB9a…7e0701B3193297 USDT From 0x857054…226dCd4d to 0xA9A312…89Fa038E5698 USDT From 0x1C8569…DB6fd737 to 0x6452c0…b4861B0222000 USDC From 0x64529b…678d1B02 to 0x1c85B9…6066D73712000 USDC From 0x0300bA…dCaaBf46 to 0x0BaF51…3015f706992.9409431589978 FET From 0xED524b…8874A435 to 0x4a92b0…CC07253a42569 USDT From 0xcDaC38…CBbCE780 to 0x61B5f4…36CC3E9f5000 USDT From 0x11775e…8688D89b to 0x9656cd…59204CD376500 USDT From 0xD37C2b…9CA88983 to 0x07fC6E…886ABB6950 USDT From 0x4FDeB9…F8905048 to 0x7ed408…e35D343335000 USDC From 0xD383A5…11Dae732 to 0x3F0087…0BdC161910000 USDC From 0xBBC28b…cb7CA0CC to 0x2f2fb5…EBFa80df587.3 USDT From 0x3F0084…82Ef1619 to 0x739059…73e395Ed2850 USDC From 0xC4B28c…56c451cf to 0x08907d…0ae35b565173.55 USDT From 0x93Fd5A…3a0c9E4f to 0x8AAFD2…abB8d4B20.12887765071990812 WETH From 0xf9330c…c8bc34eD to 0x6AE4fe…D395B0540 DAI From 0xBD60A8…f2094E6f to 0x5BdB49…73150fc20 DAI From 0x050a71…D1918F5F to 0xCd1ae0…a43673320 DAI From 0x2cb989…8746988E to 0x2cB98b…553a988e0 STETH From 0x3B5681…90E31Cf3 to 0x27829E…265CE29D32532.232166 USDC From 0xd8bD17…2D3Be0b4 to 0xAae95F…d0BCd0142000 USDC From 0xDbA87c…3f727eb7 to 0xc61Aa1…b4C3ede210000 USDC From 0xc61A1e…6573EDe2 to 0x445F8c…2cf6Bd975000 USDC From 0x32a595…a93D2989 to 0xA9d1e1…F3ad3e4329632.07 USDC From 0x30bf97…EBD3d0f5 to 0x5C95C6…A965F4572606 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00044615134660734 eth 0.00044615134660734 ETH
0x030e1f…719e5871	22731139	Wed, Jun 18, 2025 1:42 PM	0xc46908…A9c38F0d	From 0xC3ec9F…cD576E1c to 0x3BE456…a891D41E0 USDC From 0x5eE84D…5E26916B to 0xA29e49…dd2B4Ff50 USDC From 0x9602f4…B822A798 to 0x282E9b…084fcA6F0 USDC From 0x8fee91…2056475b to 0x1a3d01…c6A2e6d70 USDC From 0x5E5126…623d010B to 0xC1E4C0…CC261eF60 USDC From 0x81F334…dE0887be to 0x46D1c6…9192C6f60 USDC From 0xCf5b45…39F58fDa to 0x744452…910AE7180 USDT From 0xf00197…2Ab714A5 to 0xd76A6D…5A23b8560 USDT From 0x85F126…1268c748 to 0x7E43a9…6dbeBA780 USDT From 0xb5C8bb…6E01dA68 to 0x7c9ea5…80CE9D0c0 USDT From 0xcDaC38…CBbCE780 to 0x61B5f4…36CC3E9f5748.176943 USDT From 0x4AeC8f…FEbc1753 to 0xDEf7eA…De7cF31C2554.17405 USDT From 0x4BE51E…8d4FA3D3 to 0x01a6eE…d0eF842B50000 USDT From 0x420815…5089c76d to 0x008d89…dB315362142932.255216 USDC From 0x3440F2…2d1132C5 to 0xbF04BE…77e5D78D499997.011999 USDC From 0x7513cF…A57373e0 to 0xCDAc30…a73Ae78040000 USDT From 0x5F76a4…371b10a4 to 0x409AdE…7Da784B090 USDT From 0xBF047f…f4fcd78D to 0x445F8c…2cf6Bd97599997 USDC From 0x477BbC…2575BBDA to 0xDf566f…a65fB26C9025 USDT From 0xCf5b45…39F58fDa to 0x976bcd…EeD99C233444.07 USDT From 0x7Cc2D5…dF48bdC7 to 0xe02115…F21431474315.240543 USDC From 0xe2C74f…79bd3a53 to 0x9db98c…2cECA6b37000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000166358224661069 eth 0.000166358224661069 ETH
0x60e338…cb45aef1	22731117	Wed, Jun 18, 2025 1:37 PM	0xc46908…A9c38F0d	From 0xb375AD…123f4b51 to 0x092BE0…84F1Ce0870 USDT From 0xC667f5…25D99C92 to 0x64CdeE…19190Eec200 USDC From 0x4FDeB9…F8905048 to 0xD216b6…9e00059620000 USDC From 0x144e2b…4e40C9ba to 0x75387e…29DcC1F910000 USDC From 0xF8Df05…CDE1c459 to 0x5F05aD…e09d93f871804.954535 USDC From 0xCb779B…EFB0E611 to 0x437451…17bA67ec2 USDT From 0x5f0512…deC493F8 to 0xbf5032…548e116D65006.436975 USDC From 0xfce673…702573A5 to 0x94Ec91…78a573Ec8330 USDT From 0x73Afe3…B14e92a5 to 0xbB8113…dc2794AD6500 USDT From 0x788797…C2C8EcC9 to 0x2cE468…D32d65030 USDC From 0xdE9875…5Bd82941 to 0x589104…7fa43E810 USDC From 0x7A0E82…4F07c927 to 0x3d24d4…9c83c6480 USDC From 0xb4a38F…3EaAc94F to 0xC6670C…94529C920 USDC From 0x68D9c8…D9C753Cc to 0x20af67…9B4FF0ec0 USDT From 0x2d3f3b…40803e08 to 0x20E04f…9F676d120 USDT From 0xAaC1F7…1650a66c to 0xBb2CC0…d7112B5f0 USDT From 0xCf5b45…39F58fDa to 0x339E7a…Be57A5320 USDT From 0xcDaC38…CBbCE780 to 0x61B5f4…36CC3E9f0 USDT From 0x037734…7cd315a2 to 0x01eBF3…B1aA31270 USDT From 0x04cF15…F7d131A2 to 0xD2555d…1AC2C37A0 USDT From 0xEcA578…99Bd1893 to 0x0B7C0d…6535061D0 USDT From 0xBA0ea2…41A15c0c to 0x7F51F7…5D4B91990 USDT From 0x59070C…8cB65c25 to 0x00ED77…dC9D0C2615850 USDT From 0x66bdE7…c5703ad2 to 0x59079B…14825c2513014.01066 USDT From 0xD25571…18BeC37A to 0xd11252…36D3595f26488.34844 USDT From 0xF8Df05…CDE1c459 to 0x72eF9F…4360689a132502.76 USDT From 0x23e74E…42Be05DC to 0xA2e6cD…18f2db1470500 USDT From 0xBF5014…D8cE116d to 0xf8df43…5F37c459106480 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000193137529023443 eth 0.000193137529023443 ETH
0xe3adc3…8fcf417c	22731106	Wed, Jun 18, 2025 1:35 PM	0xc46908…A9c38F0d	From 0xA02dD9…DE8D714C to 0xfF95Ca…c0C2661b2984.049008 USDT From 0x1D64AC…831beB6D to 0xb787A0…bb60dBFC100000 USDT From 0xCf5b45…39F58fDa to 0x662CFB…Ce1cC52612873.06 USDT From 0xDF0955…654521a0 to 0x1B3a3a…830416A40 USDC From 0x1F989E…2F793EaE to 0x53Ca74…40C5d9d50 USDC From 0x3888cD…df83054c to 0x2041AC…D4a397b20 USDC From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e80 USDC From 0x9A0D9b…542E30Bb to 0x2D2d80…52e240BE0 USDC From 0x16D744…ff7d5D4C to 0xEe1371…A0D8D4840 USDC From 0x6cd66D…12447e21 to 0xaeB555…7554eA740 USDC From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf10 USDC From 0xba05F3…2b3C83d5 to 0xB82E0d…ddE33b160 USDC From 0x205467…F4a4Fc12 to 0x790A35…2f4cA5AE0 USDC From 0x44847b…5170267b to 0x502f71…6112c33F0 USDC From 0xf578b9…33158428 to 0x2cD28d…29C3F8040 USDC From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B0 USDC From 0x62671B…1F2E3a7a to 0xf6b979…301A69970 USDC From 0x72C4A9…023260C5 to 0x3f95C4…D51925230 USDC From 0x550a03…98E570B9 to 0xaf1FCa…A573EDe50 USDC From 0xcFf09d…04Ae9479 to 0x425acF…C5Ca95de0 USDC From 0x50fA63…11707231 to 0x7129CF…87fe24370 USDC From 0xbc5185…1AfF21bE to 0xc1313A…1A46805C0 USDC From 0x718ad3…C1F6bC2a to 0xA8001A…3162630d0 USDC From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xAfa788…34444D67 to 0x1D3048…63E7fbf50 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0xE190bc…ec71d293 to 0xc1D26f…78aFf51d0 USDT From 0x55C200…38Ccba9a to 0x2460Fb…944aa1700 USDT From 0x1855BC…Af77942f to 0x323cF3…A6c9fE590 USDT From 0x45cC7e…F2909979 to 0xabe50C…aB8AB2DB0 USDT From 0xB51029…dC86bF70 to 0xa3e549…5DD067bb0 USDT From 0x3fcbeF…3279c1F6 to 0x2041AC…D4a397b20 USDT From 0x8b4EC2…107038b8 to 0x5ef32a…A1397cEC0 USDT From 0x0d7066…4cAE3353 to 0xC953cE…B518DcC30 USDT From 0x2e4A3F…54FD7F53 to 0xaF7d8b…031D97750 USDT From 0x000B9E…5bBCc9bB to 0xaAc151…1Ca5A66c0 USDT From 0xdA564A…fFE1Dc2B to 0x6800aE…a30Ea3C20 USDT From 0xef4e59…32606602 to 0x879484…29f924470 USDT From 0x3DC387…E975304E to 0xea7921…144A27fB0 USDT From 0x5023FC…90A5915A to 0x2b0A77…73ac25f20 USDT From 0x5788e7…D8623B9D to 0x690311…62aa21c30 USDT From 0x4D4F68…93fB69b7 to 0xD94317…B5Ae8Ea30 USDT From 0xcDaC38…CBbCE780 to 0x61B5f4…36CC3E9f5748.176943 USDT From 0x3Fdbd5…028C2163 to 0x83D119…b3F522630 USDT From 0xB78741…C3EfDBFC to 0x0F6E21…0E89Fd8c300000 USDT From 0xAaC1F7…1650a66c to 0x19b391…86eC80890 USDT From 0x9aA77b…0A91495d to 0xBc5C5f…010393eA0 USDT From 0x20E07c…be746D12 to 0x40586c…536010BF0 USDT From 0xd14c4E…4B342170 to 0x6C9A90…4FFBADE30 USDT From 0x662c63…96cbc526 to 0xFee054…7BB11729320.34 USDT From 0xC667f5…25D99C92 to 0xb4A330…81C2C94f26000 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000380968739119654 eth 0.000380968739119654 ETH
0x543cb7…e538ca63	22369870	Mon, Apr 28, 2025 10:13 PM	0x075ebE…C5f15DD3	From 0xAfAf28…16EFE787 to 0x27775a…5517B84e0 USDT From 0x685a77…BD1cDF13 to 0x2582C4…84bBB1400 USDT From 0x948dd6…e9884e9f to 0xE34757…78a119640 USDC From 0x462CF1…142EbA3A to 0xA54A2e…1D2F2B740 USDT From 0xE81Ed4…718c777e to 0x674836…6ddB069F0 USDT From 0xbb1b59…6FE23c2e to 0x07CbAC…1e25eBC70 USDC From 0xa7d14a…4F4E4442 to 0xB0a2a4…55706E110 USDT From 0x9bA925…e5633D71 to 0xb7BfF4…A3C3c10F0 USDT From 0x71ce66…0A655aF7 to 0x2283De…d32E7AEf0 USDT From 0xF6ebD7…40c192b7 to 0x663162…7f34F1240 USDT From 0x78f899…A5000d5c to 0x69A057…CcD3a7df0 USDC From 0xbEc06E…f6Fb528E to 0xf7F5c7…E84B8f320 USDT From 0xcDaC38…CBbCE780 to 0x61B5f4…36CC3E9f0 USDT From 0x8e1Ccc…f04a3ef6 to 0x0D0D43…Df5Da0E70 USDT From 0xB6155D…9cad5e84 to 0x5fA9A5…dF4b20040 USDT From 0x2d9557…6B21aD79 to 0x01C2aa…9dC0D98E0 USDT	0xF7A3d4…8d6DD215	0 eth 0 ETH	0.00016303017661879 eth 0.00016303017661879 ETH