Address 0x62608c70E05C898A6D3538D80FC51dA3C812b51D

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3a61a2…a17617a2	23133706	Wed, Aug 13, 2025 5:44 PM	0x5e84B5…d5815D76	From 0x5A9318…f9e532fb to 0xd0A29b…EdeB41B8338685.774115 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8338685.774115 USDT From 0x01423f…331ebE6C to 0x0B72E8…12CE22459811 USDT From 0x111a7E…eAA47eB3 to 0x25E95D…7A1f3DfA400000 USDT From 0xad2baE…12efF1cc to 0xfc75E1…002865e713344.432 USDT From 0xa80b85…3ad34c82 to 0xFf5250…65b2a1C72379.542854 USDT From 0xd0A29b…EdeB41B8 to 0x2765E2…31297A1a360000 USDT From 0xCf1B28…f94Ca595 to 0xB3944D…eF21f37116.007934850260977 DAI From 0xf0b87A…04C42542 to 0x126861…a26b883D94.16195856 PENDLE From 0x1d101a…175A4FeC to 0xBB51fE…9B36e7b038 LINK From 0x51ec96…01d0e391 to 0xd37e5F…15e3bdeC6300 USDT From 0x24aF9d…b6b77324 to 0x5D59b5…9D2851c6299990 USDT From 0x5D59b5…9D2851c6 to 0x24aF9d…b6b77324299993 USDT From 0x25c945…25ad8732 to 0x275834…CC85e1D45848.605048 USDT From 0x24Af85…88FD7324 to 0x5d592E…9DEF51c6299990 USDT From 0xF4c6A6…D15A3cE1 to 0xFcfC9f…D4F1198C5312.924704 USDC From 0xE4fA0c…22551a42 to 0xD96561…de2036B42000 USDC From 0x467AF6…733D50ed to 0x108970…7322f24A28.184210489237145 UNI From 0x680556…f67187E1 to 0xeceF9b…494721202400 DAI From 0x154A3C…ea325779 to 0xD487cD…99B8028810000 USDC From 0x50e1ca…4E895e34 to 0xaF5d14…7fD3d08D6000 USDT From 0xD390F8…A558fFf5 to 0xA237cC…6304Eb27250000 USDT From 0x90b511…D786c966 to 0x9f7154…56d077831155.016 USDC From 0xd06177…5a6F1078 to 0x8FE37f…003590763000 ENA From 0x040CBC…ecB2EBAC to 0xd8f81C…316CbA1799115.159473 USDC From 0x13DF1c…623fa237 to 0x3d4a0F…d532C5BE10 USDC From 0xA22e4d…2d37029f to 0x4c2513…3ADD32041985 USDT From 0xAeE723…715d17Da to 0x18322d…f85091EA252662.996995 USDC From 0xB5ce98…4ce9527B to 0x4eCcb5…4Ca61a2711.82 USDT From 0xaee7F1…6e5f17DA to 0x1832E1…df0A91ea252662.996995 USDC From 0x700c3a…99FFf357 to 0xc0B92B…dd5E98625033.527279 USDC From 0x970863…9ECE75c1 to 0xcb58BA…AeE38CE550012.183885 USDC From 0xBe0172…32dA9b25 to 0x60d6f2…Bf39A6D2750 USDT From 0xBA085b…539E1516 to 0xf222b8…6bd7f2162945.209677 USDC From 0x699F12…FD77d805 to 0x5FF3E5…7EE4a3B8134.3989658351872 DAI From 0xe25333…554c0922 to 0xA9d1e1…F3ad3e4377271.69501143 ENA From 0x9A111d…E2cD2683 to 0x857CD8…ABbCA3b62340.402127 USDT From 0xbfe900…752Fd402 to 0x67fb18…56f71d220.15 STETH From 0xc61b65…0D12Bb6B to 0xAd6897…3d68c6431014 DAI From 0xB392aB…689Db240 to 0xB78Aee…61009F9A4500 USDC From 0x632D2a…AdEfB9c4 to 0xC21A0E…5a993340645 SAND From 0x745165…FC7FcBDf to 0xFF1358…1f99a5830.1 UNI From 0xA9730e…99D4d831 to 0x314F83…2649D5161999947.040099 USDT From 0x5b19e8…9be0a7bB to 0x65859A…d3EcF4C416024.940758 USDT From 0xA97372…4f6Ed831 to 0x314fEf…4a86D5161999947.040099 USDT From 0xd8F823…ce01bA17 to 0x05070B…76734E782003.605588 USDC From 0x7C024E…15f524a2 to 0x3a8ED1…1EbB261210500 USDT From 0x7A822B…Bcb3b3A4 to 0xbc95ED…800121C417.067412 USDT From 0x90667a…7523A737 to 0xB4D239…9eA4D05A115000 USDC From 0x029475…1843AD5d to 0x8036CE…e94CDE162700 USDT From 0x00A129…93D7eEbf to 0xF4f125…AB9bFE84100 USDT From 0xe8b0aa…3cB92BeC to 0x4D7A53…E48afCa810000 USDT From 0xBaf2F9…d4A2BAE9 to 0xE8b04F…61D32BeC18999.525012 USDT From 0xAd1618…a11de2d3 to 0xEE81d5…c3A1616123603.62 USDT From 0x1832E1…df0A91ea to 0x06B20d…b28806f140800 USDC From 0x7625eA…9432773c to 0xB85dd9…82C7627622000 USDT From 0x7467C3…70bE939a to 0xca7c29…7296B30310 USDT From 0x2C1e1e…43861584 to 0x24f45d…1b99839B2995.709141 USDT From 0xC5F8a6…0CE36622 to 0x2C1Ed1…C2FC158422306.69694 USDT From 0x27BE7B…6c9D6B9a to 0x367C93…df5fcb6E4500 USDC From 0xC5E1C2…91b64E48 to 0x385eaE…4dbA8E6747731.95 USDT From 0xCB5894…313b8Ce5 to 0xeD5168…F68c24457617.060805 USDC From 0xF7D5A0…F115686d to 0x5b884B…e74bD2917560.72267 USDT From 0x247F69…74C54151 to 0xD97a26…aFA625Df20952.68 USDT From 0xd97A5e…3D6625df to 0xde646C…6f549b03791667 USDT From 0x385eB1…d5128e67 to 0xf24003…500B952036762 USDT From 0xc70Fb7…fd2EcCF8 to 0x252074…483f3D518000 USDT From 0x80e104…A18e8A88 to 0xE3474D…D88c196412.382881 USDT From 0xEFeC58…82F50cD0 to 0xa3819D…029849541469.25 USDC From 0x6BdD97…2313b5D0 to 0x92C3c0…E93f06e88832 USDT From 0x855811…A3B99624 to 0x780680…8742F9B01010.075755 USDT From 0x9F5CaC…7676ba70 to 0x2F6FA0…A4454B8073.91 DAI From 0x5946dC…C8D512E9 to 0x040b73…B258eD7D2202 USDT From 0x6f1C13…43C552df to 0x9E04E4…933CE553100000 USDT From 0xb85CE9…1dAE5cae to 0xbC4078…1568a302178800 USDC From 0x9E04E4…933CE553 to 0xb6e7Bf…339c0726100008.587356 USDT From 0x37B145…562666da to 0x0df8d9…e28877Ef4000 USDT From 0x6f1C0b…347552Df to 0x9E0450…0b79e553100000 USDT From 0xe66701…18e17f97 to 0xF100C7…02e920fe1400 USDT From 0xc2d140…70F88189 to 0xa31000…58B87eFd157875.52 USDC From 0x65dC34…23677ECC to 0xC38bCd…09Cd33d099993.500422 USDT From 0x9D150B…b449962F to 0xbF1ADE…CCaea9EA7501.650363 USDC From 0xB85c46…358f5CaE to 0xbc4010…42FFA302178800 USDC From 0xF3BF38…146D3949 to 0x550eB5…c996bB7F30000.01 USDC From 0xE4fA0c…22551a42 to 0xD88fD4…5C76145B2000 USDC From 0x1d00E9…BA73912b to 0x495d5F…8506CfEC4000000 USDC From 0xbc4010…42FFA302 to 0xA9d1e1…F3ad3e43100000 USDC From 0xecaE73…88D88551 to 0x8144AD…80ecB8769470 USDT From 0xCA7E4e…EA8bD330 to 0x7903A7…59D957C95 USDT From 0x5dB368…1C14bf09 to 0xad7f2a…57E99c7228700 USDT From 0xad7f20…69bB9c72 to 0x3b2013…F2cabbEB350226.234394 USDT From 0xc8CC05…CFc98D99 to 0x0f2C2a…9C593cC82671 USDC From 0x09d4E6…a1bCc416 to 0x840c63…3e92B80518786.947636 USDC From 0xD1fD22…3f0CE6F0 to 0x66A823…B1deFE5d41623.9 USDC From 0x1675a6…be3D9601 to 0x3bf76F…6a9f7AB815800 USDC From 0x3D02bB…70EbA496 to 0xA9d1e1…F3ad3e43500 ONDO From 0xa5D926…43C44458 to 0xB47B55…29CBc108174300 USDT From 0x37CecD…12BA3f56 to 0xeb3933…5112bCf21928.5 USDT From 0x3bf759…D3107aB8 to 0x16750C…57FD960116542.52 USDC From 0xFd8995…b312d667 to 0x2eB212…A3ae6eED500 USDT From 0x7454dD…84dcB931 to 0xD10029…e98466711221.482716 ENA From 0xf80022…BD836816 to 0xd8b7b2…03a73DAc500 ENA From 0x4689dc…27491aE1 to 0xe85F23…648791b5521.572623 FET From 0x5F6595…65689Bc1 to 0xcD8452…7f92DC339600 USDT From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab248000 USDT From 0xD390be…e89fFFF5 to 0x8Ab4dd…61DbfC2B215000 USDT From 0x7C2F07…2d5328D2 to 0x048795…1a253b9e20070.42 USDT From 0x931622…Bc333b3A to 0x25cD74…5BfED7AA8000 USDC From 0xf6BA9a…044e6a4f to 0x8F4F9A…932be7A880234.533 USDC From 0x9a36B9…3bc05DBC to 0x83C14A…912cf5F5300000 USDT From 0x0487B3…Ee6d3b9E to 0x7C2F85…cFA428d220020.42 USDT From 0x8f4F80…5278E7A8 to 0x1d8990…d50cdB8247611.45 USDC From 0x2baD6F…89459C66 to 0x8C4897…1f8eEEf380000 USDT From 0xEe98D1…d78A0DC9 to 0xbfbC15…9E73fEDE5769.262239 USDC From 0xDb7b38…71d06dD0 to 0x650c43…3F837fEA5280000 USDT From 0x8F104D…01aD9ebB to 0xF59cC7…6C900Ac520000 USDT From 0x99a279…5Cc2c69D to 0x7Aeb2E…8C7B55247940 USDC From 0x8Ab4dd…61DbfC2B to 0xe5661C…186cb7769870 USDT From 0xD390F8…A558fFf5 to 0x8Ab42f…d8c0fc2b215000 USDT From 0x1536B1…3440175a to 0x4f92aa…8bB6C8D63584 USDT From 0xCCaBd1…5a3Bd2e9 to 0x82D1E4…E7eC8d942000 USDC From 0x594D42…b63a0a4C to 0xcb58BA…AeE38CE523000.0023 USDT From 0x7467C3…70bE939a to 0xca7c29…7296B30320000 USDT From 0xCB5894…313b8Ce5 to 0xe779b8…526177f985617.789179 USDT From 0x7A822B…Bcb3b3A4 to 0xDC09ca…55691c6652.250131 USDT From 0x1eEab9…C4C63A80 to 0x777470…5ae976ED4000 USDC From 0x93d526…e132E72a to 0x774A1d…a54E88072011525.06 USDC From 0xb2202b…E92FbD9d to 0x7Fb3e8…110d935C70070 USDT From 0x7A822B…Bcb3b3A4 to 0x9558F7…D2CE50a8295.462463 USDT From 0x9E62F7…A0C7090b to 0x0F68E2…acfDBC7b5000 USDC From 0x93D547…5b9fE72A to 0x774AE2…8F3988072011525.06 USDC From 0x6a6aE4…6B1337dA to 0x42124b…682225540.14992 WBTC From 0xD291C7…A4ce81B8 to 0x171D39…C0296047894947 DAI From 0x62608c…C812b51D to 0xA9d1e1…F3ad3e431924.664795 USDC From 0x705A79…d62535C2 to 0x512450…671b89416001.308285 USDC From 0x6aBf17…0F4F4d09 to 0x2F110a…6270dccb400000 USDT From 0xF0C6f4…5d5f4c23 to 0x626012…202fb51d44574.363221 USDC From 0xd318FC…91239ab4 to 0xD4Be60…43267C7c899865 USDC From 0x7454dD…84dcB931 to 0xD10029…e9846671561.054786 ONDO From 0x868c58…2592b81C to 0x945b9d…6dBc31c4219947 USDC From 0x945b9d…6dBc31c4 to 0xA9d1e1…F3ad3e43200000 USDC From 0xE24c4b…CBa7CB88 to 0x177967…3b1d8E5a14419.068168 USDC From 0xDE4D4F…8ee037Af to 0x22CBb8…7a2870672699.325263 USDT From 0x868CC7…71fcb81C to 0x945BaA…E4a331c4219947 USDC From 0x4CA9A8…2D847548 to 0xed4289…e480C41E2240000 USDT From 0x51DE68…b415900F to 0x626C1E…860DDB0430000 USDT From 0xA4D176…7212Bb08 to 0x7589fe…4033537d717 USDC From 0xD390F8…A558fFf5 to 0x3F2cd6…d0E00A2b74000 USDC From 0x329Ca8…6a273091 to 0xfe54Ec…a88c3b6B172.022937 USDT From 0x0422Ce…bBeD4733 to 0x24c8Ed…146ae14166754.42 USDT From 0xAaCA1A…Bec75420 to 0x223b4E…098cafFe2000 USDT From 0x632Ef9…cc9aBfbC to 0xa00d65…1fD2c40D1053.62 USDT From 0x123904…9E0E8b2e to 0x9b178d…7Efbf2f81998995.1900000002 USDE From 0x57308b…998a67eB to 0x4A5AcF…6c9A11161167.4897311700001 LINK From 0xd05DaB…831daB20 to 0x782B34…0dd3Dd370.2132 STETH From 0x87FDac…A166578E to 0x5244d3…1ee12F600.551332282473032 WETH From 0xF1f13E…707e9997 to 0x5244d3…1ee12F600.35830543009249843 WETH From 0xE5587f…C387c30f to 0x31AA3a…Da562e6420 LINK From 0x745165…FC7FcBDf to 0xFF1358…1f99a58350.62 UNI From 0x6007E5…9552d8B5 to 0xC17869…5009673330000 USDE From 0xFC886b…22Aa1e73 to 0xEe7aE8…D63b4055200001.991659 USDC From 0x57EFec…7441C372 to 0x48F384…f8d2aB214500 USDC From 0x2915ba…39dbA062 to 0xa6291A…f1afE7522000 USDT From 0xd6c8ac…F9684CD9 to 0xEe7aE8…D63b4055100010 USDC From 0x13DF1c…623fa237 to 0xE8De4d…30b117C710 USDC From 0xadB0f3…E2DE6eeB to 0xF26c26…19Db3B194920 USDC From 0x79B166…9f30b0ED to 0xeE7AAB…4D7C405530469.52 USDC From 0x0c7801…6844Ff68 to 0x9BFF09…9919d5D310002 USDT From 0xecAbea…6583661D to 0xEe7aE8…D63b4055589870.927155 USDC From 0xeB02D4…41C0BB05 to 0xeE7AAB…4D7C40556246.29741 USDC From 0xc2d140…70F88189 to 0x63A1A7…5658F70334137.61 USDC From 0x2bF29c…9cA66b62 to 0x20429B…0f9A9108114566.003794 USDC From 0xC84739…b72285A9 to 0xeE7AAB…4D7C405514772.377866 USDC From 0xfc883C…79871E73 to 0xeE7AAB…4D7C4055200001.991659 USDC From 0xA71ceA…BD765F14 to 0x1579fE…EB99608666923.39 USDC From 0x7c3AF7…80fc10f0 to 0xeE7AAB…4D7C405549260.93 USDC From 0xD6c869…099e4CD9 to 0xeE7AAB…4D7C4055100010 USDC From 0x43E29a…3994EFd3 to 0x20429B…0f9A9108203418.001587 USDC From 0xe15C9c…26444D52 to 0xeE7AAB…4D7C405520000 USDC From 0x9F3A93…067e54f4 to 0xeE7AAB…4D7C405583327.5 USDC From 0x7583B5…a37eF4DE to 0x934F15…258d7D2F4657.59403 USDC From 0xECAB75…41a2661D to 0xeE7AAB…4D7C4055589870.927155 USDC From 0x81D68B…A8b71B76 to 0xeE7AAB…4D7C405530000 USDC From 0x5A5126…3c945971 to 0xeE7AAB…4D7C405517500 USDC From 0x539a3E…B95c9034 to 0xeE7AAB…4D7C40556668 USDC From 0xdDFA70…8E57e9c9 to 0xeE7AAB…4D7C405525000 USDC From 0x79b0e8…6144baB1 to 0x23928c…f21fc02e2000 USDT From 0xdDAbB5…C5Bdb3db to 0xfa202F…e3238f559500 USDC From 0xde82d2…CA4e4dFE to 0xA58D8b…EB6c4AFc500000 USDC From 0xd8F823…ce01bA17 to 0xdDA1a7…A2EEFeC710005.84052 USDC From 0x1a2AF5…15B8E244 to 0xf8F007…Dc7A0E902000 USDT From 0xFd8995…b312d667 to 0x2eB212…A3ae6eED64204.78812 USDT From 0xc7c635…ed857854 to 0xA7EEE6…40100D6399598.39 USDC From 0x369E7A…542cF21B to 0xc7C660…566f785417729.7 USDC From 0xAA92eA…e2145Dd0 to 0x81432c…9b2A86296295 USDT From 0x4301aE…AA2D14f2 to 0x7D252d…aD94Da711000000 USDC From 0x9FA4d5…bcC59580 to 0xB5e0FC…a332440A2000 USDT From 0xCfb905…725eDff8 to 0x28e7C3…177a67A12500 USDT From 0xdF632c…3247b755 to 0xCA57eB…6188a6681500 USDT From 0xD390F8…A558fFf5 to 0x3F2cd6…d0E00A2b6000 USDT From 0x2f738C…17524A5e to 0x33eB24…e78aD4D71017 USDC From 0xf71682…8D522d2E to 0x7579F3…01b5fF1B100.73 USDT From 0x0Fd0e4…CF4BCf2c to 0x1145F6…7113793B17.955428119343836 LINK From 0x1Bdc45…c4A6d09A to 0x23f888…fAaD8A32263.1427551799881 DAI From 0x4609fb…B974a478 to 0xE5382F…73D914d70.005 WETH From 0x2a5F15…BE00527c to 0x42124b…682225540.0799 WBTC From 0x49f225…2ac02133 to 0xA09F06…B763a9552.4048646 UNI From 0x63A6f3…9013D9d0 to 0x55EB6d…7158B7aa105000 USDT From 0x84536D…Ad8672D0 to 0x075490…37f7531327156 USDC From 0x3BD738…1955bdC7 to 0x8453be…b55A72d041954.128878 USDC From 0x63a6dA…16B9d9D0 to 0x55eb10…FE68B7AA105000 USDT From 0xE1011D…39fD9B4A to 0x63c891…6efAcB7a8000 USDT From 0xc5FD15…CD431B5B to 0xf98ece…1813084045000 USDC From 0xD6d72a…66Befa8E to 0xdF73A2…E708213920000 USDT From 0xEFB46C…E27969Ad to 0x3C4D17…9562f12A11898.557801 USDT From 0xc8f53B…7ade4073 to 0xC8f7Cd…78512Cca5000 USDT From 0x7696Df…c3E476Ba to 0x58085e…ba9f87a110000 USDT From 0xd96Df7…3E554248 to 0x7aF5e5…4Dbec70b2000000 USDT From 0xD92933…6cdf5Fe3 to 0xd96Df7…3E55424810000000 USDT From 0x1A8E41…b2350e14 to 0xD9884C…2c0d74ee5615.769049 USDT From 0xd8F823…ce01bA17 to 0x11c3e9…f854Eff4600 USDC From 0x045038…421c10DF to 0x1C9C8c…A258C04319 FET From 0x6e47AE…B170535a to 0xc2A2B9…d9Ab5CfD5000 USDT From 0xD929FA…E0995fe3 to 0xD96DFe…D90f424810000000 USDT From 0x3691a5…97e42Eb9 to 0x6D0c56…C477B0af1738.702753 USDT From 0xFA2054…FfAb8f55 to 0x9aE3C9…a9f90b3C9500 USDC From 0x013c40…02d0b150 to 0x8bC035…4C7aF521730.61 USDC From 0xBB0157…71870A4C to 0x1E3A10…5cb548F57147.821088 USDT From 0x2c4aCC…07587407 to 0xDEAA8e…b603e4973100 USDT From 0xC8A08b…2cb73920 to 0xba9454…7052155a5000 USDC From 0x119b45…42B89723 to 0xf033B3…7dD00C805000 USDT From 0x5c6a92…96c351B5 to 0xAc7513…0Cb48361600 USDT From 0x26a05c…413aC684 to 0xDe885F…93A82B660.1 LINK From 0x61B42C…e8b7D730 to 0x413550…37201584100 USDC From 0x0d0b17…1f49d192 to 0x875470…b78a73203.1 WETH From 0x11CD56…5A670c5E to 0xc1110a…eeF2C77C5000 USDT From 0x171DD0…76e96047 to 0x53eA28…3A7bE4a5100 DAI From 0xf07bfd…606fb825 to 0x23334B…30f6dc66238.981833 USDT From 0xa9cAE2…f8151227 to 0x1c38aC…736658d29000 USDC From 0x058F4B…d6Bd62a1 to 0xF07B93…288FB82510000 USDT From 0x324100…FBe996ff to 0x0dF151…3BFEef1723426.2323 USDT From 0x6007E5…9552d8B5 to 0xC17869…5009673370007.88850382007 USDE From 0x5Eacd9…1530B57f to 0x3b4850…e0dAA953400.021456 USDT From 0x632Ef9…cc9aBfbC to 0xDab58A…98B32e3B1987.92 USDT From 0xE4fA0c…22551a42 to 0xA1d0cF…7Af60e6a2000 USDC From 0xb6818C…9C209862 to 0x696aD4…2dBa6b185400 USDT From 0x6B2830…2EA1c0B9 to 0xa30824…911f19C21000 USDT From 0x2187e5…50b649CF to 0x2832A9…9f935aEA1000 USDT From 0x014262…2d212b68 to 0x7F4581…6485D2e82772 USDT From 0xAA92eA…e2145Dd0 to 0x97EBB4…FAf442a22339.903783 USDT From 0xF61721…0Ee6c3FD to 0x657A22…473085066497.629667 USDC From 0x041100…4F152478 to 0x2c76C5…171A85dA679613.166321 USDC From 0xd6af50…f8B24d8e to 0xAA3b2d…d44437564185 USDT From 0xD69C98…9053A43B to 0x128623…6AE68a825000 USDC From 0xE89025…05a777d9 to 0xE3474D…D88c19640.001684492765480245 WETH From 0xBe5b0b…fa9aBD32 to 0x0f012d…2fd5470F1048.71 USDC From 0x15954b…e0Cb8Afc to 0x7D543d…3dAC8c7F15023.12 USDT From 0xB97c27…8B7e7c96 to 0x5BaaA3…Caf507B22000 USDC From 0x4ca7fb…5AcFe6FC to 0x21F23C…3F28bF7C380000 USDT From 0xd318FC…91239ab4 to 0x956488…35Df57C037404 USDT From 0x7a3224…feEA1dbC to 0xb2b2C0…3541f6DC36285.54 USDC From 0x56Bd64…5EEbEEbB to 0xe30036…80cbc15F2500 DAI From 0x32e819…8d2824bB to 0xA9d1e1…F3ad3e431104.930917 USDC From 0x3D6d2C…0D2e78d4 to 0xDaBD72…fC1D0b151000 USDC From 0x369E7A…542cF21B to 0xc7C660…566f785415000 USDC From 0x71CaFb…f3653f98 to 0x22A0E5…3A92BDd263 USDT From 0xDF26A3…09A7e123 to 0x291648…5E8584A514901.53 USDC From 0xE22758…0502e209 to 0x3675C2…76ffB1AD33128.652618 USDC From 0x07d86d…26D94D65 to 0x6E170f…4d012DF81596000 USDT From 0x53eB89…0193e58a to 0x493f67…9e291e01180 PENDLE From 0x1c3b25…3287C337 to 0xe349F6…434a62D31 USDC From 0xc7c635…ed857854 to 0xA7EEE6…40100D6399598.39 USDC From 0x8E9655…bc73d0E5 to 0xA06885…f91A3621152 ONDO From 0x274fA3…e195840b to 0xdd533A…8E750c144000 USDT From 0x346608…793E5740 to 0x9fdaf3…216ce60A325000 USDC From 0x346622…7F2d5740 to 0x9fda60…66F0E60a325000 USDC From 0x65B409…8A51EE37 to 0x3e3a41…fE8C28581000 USDC From 0xFAE202…A6D3C867 to 0xB830a9…e000290b2045.98002 USDC From 0xA8589a…A20203dd to 0x8Fa4EE…34D4ac6F2739726 USDC From 0x00bf35…D0093242 to 0x52a025…18BCa26915032.93 USDC From 0xe02744…25de7bcA to 0x167694…A8c5960211700 USDT From 0x3f67c8…5EBd3A9e to 0x46EDcd…09534818200000 USDT From 0x167655…30cC9602 to 0xf5Dd8c…83c6A48D1959 USDT From 0x13DF1c…623fa237 to 0x93eaeB…AF88647410 USDC From 0x8Fa4EE…34D4ac6F to 0x83436e…48336d12129930.45 USDC From 0x0931C8…8B34F84b to 0x065337…2849DdC928147 USDT From 0x3f677e…7aAf3a9e to 0x46ed6D…B4AE4818200000 USDT From 0x8b8437…698Ad162 to 0x41c1f5…8790CE0D5.00098 USDC From 0x7A822B…Bcb3b3A4 to 0x976f1E…718C2307274.149255 USDT From 0xc2d140…70F88189 to 0x00bF05…04Cf324241087.19 USDC From 0xA8587f…C57A03Dd to 0x8Fa48E…1aB1ac6F2739726 USDC From 0x1ccF34…1091D7C7 to 0x96A3e6…dF849182536.72 USDC From 0x2C1e1e…43861584 to 0x844460…ba8458A734482 USDT From 0x8444c0…c7Cc58a7 to 0x4d1b59…eE93b2e210000 USDT From 0x2CD1cC…b8929662 to 0x79cc09…54F8b29E100000 USDC From 0xa23781…54f57D8E to 0xbd6fdc…1c81B05e6.45 STETH From 0x37EC26…E740F29d to 0x8acB2B…EF8705eD377.2 USDC From 0xdA137b…04d6309F to 0xb7992D…013E9BFF210 USDT From 0x0B95D1…90063B06 to 0x952F81…3E4612b7335.99 USDC From 0x10825E…9E2991C7 to 0x5605ad…684AC39D10 USDT From 0xaDe021…1d661214 to 0xF3c460…c5267F7522494 USDT From 0x3cc0B9…23443140 to 0x146074…a554209b1000 USDC From 0x2Cd1a1…1FaF9662 to 0x79cC56…263fB29e100000 USDC From 0xF48264…9aC10565 to 0xEcd9bA…1F281D3E6269 USDC From 0x0052aE…b2151022 to 0xE3449b…07a0f47a1000000 USDC From 0xBA085b…539E1516 to 0x519A0c…B06ea13f2999.3329 USDC From 0x674E1f…8Fb8e755 to 0x0A66F7…92C1608f22296.87 USDT From 0xE3449b…07a0f47a to 0xA9d1e1…F3ad3e431000387.277898 USDC From 0x768145…BdA48f0d to 0x65A434…2BCD6B4D2199.06 USDC From 0x63e229…995C7d49 to 0x263287…B226E08050000 USDT From 0xEf96AD…5C75669D to 0x8c8cB3…ea9A459a3000 USDT From 0xA6EBb5…6BcaDF1e to 0xA9d1e1…F3ad3e43852809.2236922887 ENA From 0x93DAEb…Cc26450c to 0xA9135E…725Ae405850 LINK From 0x984D50…6b241d17 to 0x5409E0…42dEB8fb115.941729 LINK From 0x0052ee…E74b1022 to 0xe344e5…7cd8F47a1000000 USDC From 0x2E12cA…5eB0ED45 to 0xCD8Dfc…81DC219911500 USDT From 0xCA7E4e…EA8bD330 to 0x254dC7…09c779Dc79715.67 USDT From 0x69261B…Dd6f4026 to 0x21D2c7…91f436a210000 USDT From 0x21D2AC…49a036A2 to 0xdd7a41…6DBFDd0B50000 USDT From 0xa46b0D…0d284B55 to 0x3E2D17…b88cE9eA1159.5 USDT From 0xD96DFe…D90f4248 to 0x7Af527…f6BCC70B10000000 USDT From 0xBaE692…6F9baecd to 0xa0488c…22Ec0AfA29997 USDT From 0x7Af527…f6BCC70B to 0x5b9485…063fA10F6999992 USDT From 0x5c6a92…96c351B5 to 0x763d1F…89152bf25000 USDT From 0x9c87E5…04De3E27 to 0x7A5200…3C58C06d4 LINK From 0xd96Df7…3E554248 to 0x7aF5e5…4Dbec70b10000000 USDT From 0x7A822B…Bcb3b3A4 to 0x879F20…06D1be9f26.435223 USDT From 0x61E311…1AE644Ed to 0x90Fb5f…C4747A6F11180.457143 USDC From 0x692561…Bbd13AEf to 0x287Dc0…2eFeB1f21500.30006 USDC From 0x230381…CC10C7f6 to 0x8712E7…74284eCf14 LINK From 0x9b178d…7Efbf2f8 to 0x9d1Bb4…45C6947c2000000 USDC From 0x38c690…4970687c to 0xCE96B9…9Fe7665010000 USDC From 0xCE96f4…3cF76650 to 0xeE7AAB…4D7C405512500 USDC From 0xedEb43…2c9ee795 to 0xD7357e…9f0EF6006000 USDT From 0xd0c102…21e66302 to 0x5a1c5d…1FBD0E254070.37 USDC From 0x9d1Bb4…45C6947c to 0xeE7AAB…4D7C40552000000 USDC From 0xB55F46…F8C51574 to 0x773c1A…1de9a77c61 USDT From 0x9b17f9…621Af2f8 to 0x9d1b1c…e40e947c2000000 USDC From 0xE11aAA…9fE408d7 to 0x9ae64b…1FbDdc5B72302.4 USDT From 0xeCAC93…f8B7e8Bf to 0x734DD3…0Dff6e9d13249 USDC From 0x8d4a92…8B2BBB33 to 0x845ef4…5623D05c5 USDC From 0x16fBC2…ca3A878b to 0xA2140c…7dCC39dA32000 USDC From 0x925672…0ED97370 to 0xa26360…dbF48eA611912.508064 USDT From 0x6EaDc7…4579bC25 to 0xd77c72…Ef52EA0a2000 USDT From 0x3d67d7…9b0F42d9 to 0x5eA6Ab…431210F41557.4600000099997 WLD From 0x2711f2…6F468c3A to 0xE3474D…D88c19640.000889504442057269 WETH From 0xd0A29b…EdeB41B8 to 0x8eF2ab…7590768E338685.774115 USDT From 0x53483C…645F3505 to 0xd3d7c8…0fEb8e605668.905622 USDC From 0x02314D…4E65F18E to 0x38C6c8…1770a2a312000 USDC From 0xF436AD…115c9BC2 to 0x71b832…3B067Cdd2000000 USDC From 0x7cd4c9…001CADBb to 0x5Dc4c0…bC2e9266150.09702 USDT From 0x5946dC…C8D512E9 to 0x3D558a…CABBf49a2000 USDT From 0x966941…45C55103 to 0x2C8FBa…2FfEddf21943.939 USDC From 0x44CaD5…BD707c59 to 0x1004d8…5b23Fff72395 USDT From 0x5a7E9c…2FE47814 to 0x0D1442…6E15c48D1482.66 USDT From 0x413399…C8f53CB0 to 0xdC198B…1299CF3110000 USDT From 0x90b9Fd…Ed323826 to 0xB26F2b…1E66D17e7023.084118 USDC From 0xDb5aEC…1a5a66c8 to 0x703076…0B5010041000 USDT From 0xf80022…BD836816 to 0xd8b7b2…03a73DAc12000 ENA From 0x983ab9…3Ece5fdf to 0x130B69…C92FC75a100 USDT From 0x6618e6…969d49df to 0xA9d1e1…F3ad3e4351151.83 USDC From 0x4D0BDA…889BD872 to 0x661828…729849dF20125 USDC From 0x9E04E4…933CE553 to 0xb6e7Bf…339c0726100000 USDT From 0x254DC3…2B7779Dc to 0x8c5664…907AF74079715.67 USDT From 0x7A822B…Bcb3b3A4 to 0xB05a94…AC9A054716.345808 USDT From 0xeF035c…2b21310a to 0xaEe697…ef45F4204000 USDT From 0x4CA952…52987548 to 0xE8D488…3De3E5e7200000 USDT From 0xD80a63…adbEA527 to 0x37Bfc1…6439a4F915000 USDT From 0x7C4412…e014Ae02 to 0xE3474D…D88c19640.000891023261998867 WETH From 0xF74e30…0bA86945 to 0x64d415…82c454388.655215060884792 PENDLE From 0x767471…C7dA4a27 to 0x98EE33…877674502000 DAI From 0xE8D488…3De3E5e7 to 0x252141…6a40bedd100 USDT From 0x79b0e8…6144baB1 to 0x23928c…f21fc02e1000.006 USDT From 0x4c0Bf0…83FECDFB to 0x445F8c…2cf6Bd9716514 USDC From 0x7A822B…Bcb3b3A4 to 0xFE8AC1…79db4Ce212.338026 USDT From 0x2cA3cb…75b24A6d to 0xA9d1e1…F3ad3e431000000 USDC From 0x4CA9A8…2D847548 to 0xe8D4B7…9E85e5E7200000 USDT From 0xdBd7e4…fAaCF83a to 0xeA3962…4DDAc4852760000 USDT From 0x983ab9…3Ece5fdf to 0xE76CE4…EB0Ff969200 USDT From 0x130F46…fD298F95 to 0x33b05A…c83426AE1200 USDT From 0xEEd651…BdA5354f to 0x33803a…dE259cCc200600 USDC From 0x22BE52…e9958b11 to 0xf6a980…6805aaCE12429.728 USDT From 0xF6A97F…6030aACE to 0xED12EA…6990F5011000 USDT From 0xEeD6a5…1c11354F to 0x338081…937c9ccC200600 USDC From 0x625C6E…bf3d9acB to 0xE5Df8e…6830A0b168142.258115 USDT From 0xe18Ba5…d2778f5e to 0xfa7082…0F0cFD465589.25683 USDC From 0x3c96D4…bC098a8D to 0x7579F3…01b5fF1B100.73 USDT From 0x7Fe675…4745fa64 to 0x6AD98e…3580cbFE2000 USDT From 0xD9D79A…2cA863A7 to 0x5E40F9…0386bcFF105.7768 LINK From 0xce55F8…d9f6397f to 0x3562d8…61939cdb15 LINK From 0x26a05c…413aC684 to 0xDe885F…93A82B6680 LINK From 0xce2e22…809D0aE2 to 0x3d43E9…9C95d27E10 UNI From 0xe915A9…9307E40a to 0x23B474…A454078A182290.64383 USDT From 0x454651…9D3eD7A0 to 0xCD01AD…4094d0Ba6825.975038 USDC From 0xa02BBB…2Fb3455B to 0xd152A6…0Ef137E917000 USDT From 0xAac06f…93b9244E to 0xeC0a77…F82eF63711131 USDT From 0x7fff9f…3E76092e to 0x328F3B…7841b7CD10101 USDT From 0x7e1a2F…b11d90c6 to 0x223c0c…7bF62aBD300 USDT From 0x65B409…8A51EE37 to 0x3e3a41…fE8C2858300000 USDC From 0x5c50Eb…f5c523dB to 0x7391cE…9aC9a2a61000000.006001 USDC From 0x4CA9A8…2D847548 to 0xed4289…e480C41E2430000 USDT From 0x7e1a2F…b11d90c6 to 0xE152e4…D11E92FB400 USDT From 0x1675a6…be3D9601 to 0x433238…8d48A24e16542.52 USDC From 0x65B40e…7485ee37 to 0x3E3a45…C09f2858300000 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419234735.998098 USDC From 0x739137…1B38a2a6 to 0xEf6DC1…7e09B76a20000 USDC From 0x5c50b0…25fd23dB to 0x739137…1B38a2a61000000.006001 USDC From 0x4332f7…81e5a24E to 0xC34169…9d2E993016369.68 USDC From 0x7467C3…70bE939a to 0xca7c29…7296B30329990 USDT From 0x4CA952…52987548 to 0xED4222…9a85C41e2430000 USDT From 0x7C32c1…2Bbd0F47 to 0x89a72e…14dB3b9528800 USDT From 0x77E85D…f5EfE4bF to 0x37AA94…EDF6544E5820.55 USDT From 0x89a7f4…085B3B95 to 0x7c32d1…c92F0F4711330 USDT From 0xEF62F2…c5922755 to 0xA9d1e1…F3ad3e43400.0141507 FET From 0x348446…B36Ce0bc to 0x7d0b76…22a1ccAa11400 USDC From 0x704214…8616b6c2 to 0x400310…9246150525 USDC From 0x704214…8616b6c2 to 0xA63d52…7c159Ac224.9 USDC From 0x8ef2ff…B326768E to 0x70425b…9850b6c2338685.774115 USDT From 0x293CF2…DFF0a584 to 0x78f568…278511729616.5 USDC From 0xb2202b…E92FbD9d to 0x7Fb3e8…110d935C64064 USDT From 0x2f1B38…1Ba68c64 to 0x762763…81eeC71e100 USDT From 0x29189c…8668F1bf to 0x9fe8fE…EE30415d12200 USDT From 0xCEaD6d…93FB2d17 to 0x6a211a…F57874e02410.03615 USDT From 0x5D27e8…6AB014C8 to 0xCd85d0…1798a43F6652 USDT From 0x4dFFc4…339f4C5a to 0xA9d1e1…F3ad3e4323683.71223 USDT From 0xf15FBC…aECc4D92 to 0xc10D79…8A2910E33009.882869 USDT From 0x20Bd05…1cFF6779 to 0xaA2780…42290C235000 USDT From 0x7Ad38e…612cAED7 to 0x72F653…f9c05362227676.42 USDC From 0xc2d140…70F88189 to 0xD2f18b…c4EA1f2438148.59 USDC From 0x3c9504…89EF0be9 to 0xE64fcB…E97a19C8500 USDT From 0x24bA68…5F41daed to 0x4ec5Bc…A07672659750 USDT From 0x7aD327…F079Aed7 to 0x72f654…617A5362227676.42 USDC From 0x72f654…617A5362 to 0x3a8de8…d931522a81792.83 USDC From 0xF2688E…97ff4dFf to 0xE83f9c…C1035e262600 USDC From 0x24bA68…5F41daed to 0x39da7A…a0859f4554117 USDT From 0x24bA68…5F41daed to 0xe6AF14…D49a4f76500 USDT From 0x39dA3A…EC399f45 to 0xF79ebf…95D3Aa6A300 USDT From 0x24bA68…5F41daed to 0xD35e1A…b468a5051000 USDT From 0x8CeCb8…EcE4E817 to 0x7dc673…6C22034E250 USDT From 0x24bA68…5F41daed to 0x8cEc39…2BB6e81715000 USDT From 0xb68001…31e605A4 to 0x682714…25c3797311306.48 USDT From 0xd74916…c6BA62a6 to 0xB680c8…2E4F05a431001.25 USDT From 0xF4c6A6…D15A3cE1 to 0xFcfC9f…D4F1198C930.4981985126774 DAI From 0x2e18fb…b5Fdc4e5 to 0x1DB9d3…117109931 USDC From 0x65B409…8A51EE37 to 0x3e3a41…fE8C2858300000 USDC From 0x3c9504…89EF0be9 to 0x721A99…2CBeB5Dd100 USDT From 0xaDe021…1d661214 to 0xF3c460…c5267F7550000 USDT From 0x65B40e…7485ee37 to 0x3E3a45…C09f2858300000 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419234735.998098 USDC From 0x24bA68…5F41daed to 0xbA8B2e…96BA4757170 USDT From 0x24bA68…5F41daed to 0xEA9782…ed197C64175 USDT From 0x24bA68…5F41daed to 0xEA9782…ed197C64175 USDT From 0x24bA68…5F41daed to 0xEA9782…ed197C64150 USDT From 0x24bA68…5F41daed to 0xEA9782…ed197C64125 USDT From 0x24bA68…5F41daed to 0xf18743…4FB8A8D31500 USDT From 0x24bA68…5F41daed to 0xEA9782…ed197C64125 USDT From 0x24bA68…5F41daed to 0xDd03F3…Be7259c0200 USDT From 0x24bA68…5F41daed to 0x962046…02dB39261000 USDT From 0x24bA68…5F41daed to 0x962046…02dB39261500 USDT From 0x24bA68…5F41daed to 0x2e2D9b…31a3021F3001 USDT From 0x24bA68…5F41daed to 0x570F74…D872E17F420 USDT From 0x24bA68…5F41daed to 0x570F74…D872E17F300 USDT From 0x84fab2…794d3c7b to 0x739137…1B38a2a6297683.637726 USDC From 0x24bA68…5F41daed to 0xdE4aD7…8b235BBA147 USDT From 0x5375cB…1296AA46 to 0x75d292…00e20fdb391180.77 USDC From 0x739137…1B38a2a6 to 0xEf6DC1…7e09B76a20000 USDC From 0x24bA68…5F41daed to 0xdE4aD7…8b235BBA117 USDT From 0x7A822B…Bcb3b3A4 to 0x65a690…64AbAeE062.514018 USDT From 0x8fb92a…4cc9e635 to 0x7E1880…6D23022A21788.703258 USDT From 0x380C8F…Ad38a676 to 0x29953D…d7bA66755035 USDC From 0xf0596C…65042EDd to 0x7579F3…01b5fF1B100.73 USDT From 0x6DB144…9f265d58 to 0x8D4CcD…d35bF85212130.506542 USDT From 0x84Fa6f…ACd73C7B to 0x7391cE…9aC9a2a6297683.637726 USDC From 0x4C90d4…Ed90B41a to 0x52E76C…Ac0285183000 USDT From 0x24bA68…5F41daed to 0x4ec5Bc…A07672654908 USDT From 0x5375f8…B273aA46 to 0x75D242…58730fdb391180.77 USDC From 0xBfE656…d3f0ba45 to 0x042B5a…73268BDB97990 USDT From 0x2c766b…757a830f to 0x074BEC…E6B5a9bb13892.88784 USDT From 0x868226…F2aaE9a1 to 0xCC5b08…18d5a4d71.1329069530445588 WETH From 0xCbb14a…F9F83104 to 0x44A308…38A8475021280.925 USDT From 0x65B409…8A51EE37 to 0x3e3a41…fE8C2858404400 USDC From 0xf07bfd…606fb825 to 0xeeFCec…F95BfFE711802.36 USDT From 0x346622…7F2d5740 to 0x3f94e5…0779EEcb325000 USDC From 0x00A129…93D7eEbf to 0xF4f125…AB9bFE841000 USDT From 0x88FF3a…De53Cf68 to 0x104a9c…826Ba83a200 USDT From 0x3E3a45…C09f2858 to 0x223B30…Beed7419234735.998098 USDC From 0x65B40e…7485ee37 to 0x3E3a45…C09f2858404400 USDC From 0x204E09…f5858CfF to 0x5C9cf0…E374cF3C275000 USDC From 0x988BA6…a527274E to 0xef6b81…2cE500c4200000 USDT From 0xFcE2C2…334B29b7 to 0x091b02…2b64c4Bc0.2 STETH From 0x49d30e…3C009c1d to 0x74D570…026398382500 USDT From 0x204E33…B14d8cff to 0x5c9Cc2…d8f6cF3C275000 USDC From 0x988b53…0f0F274e to 0xeF6bf8…8b8800C4200000 USDT From 0x88FF3a…De53Cf68 to 0xe9c186…2A7e413f300 USDT From 0x02B67B…B32FcF72 to 0x30fD1c…A70342F85000 USDT From 0x5345F3…1CA44305 to 0x3930bf…4446b18C875.7598666499999 LINK From 0x5a0394…59c048e3 to 0x135D7d…0a3D444920335 USDT From 0x135DbD…9a164449 to 0xDb1058…A18b68b2900 USDT From 0x229d2C…73EC2D2e to 0x875059…112238E520094.870914 USDT From 0xfdcdF4…8808ffc1 to 0x7f7C76…8C420ae414.662182542794023 ONDO	0x19Fa72…6938BD8D	0 eth 0 ETH	0.008730391752757896 eth 0.008730391752757896 ETH
0x83c14b…16a6ca46	23132520	Wed, Aug 13, 2025 1:47 PM	0x62608c…C812b51D	From 0x62608c…C812b51D to 0xA9D1e0…B81d3E4344574.363221 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000168614942112204 eth 0.000168614942112204 ETH
0x56018c…5533b864	23132499	Wed, Aug 13, 2025 1:42 PM	0xF0C6f4…5d5f4c23	From 0xF0C6f4…5d5f4c23 to 0x62608c…C812b51D44574.363221 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000189120073349632 eth 0.000189120073349632 ETH
0x0a19a5…55cc9c5e	22934882	Wed, Jul 16, 2025 10:57 PM	0x62608c…C812b51D	From 0x62608c…C812b51D to 0xA9D1e0…B81d3E431924.664795 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00017600645606588 eth 0.00017600645606588 ETH
0x003c23…a5145594	22934861	Wed, Jul 16, 2025 10:52 PM	0xF0C6f4…5d5f4c23	From 0xF0C6f4…5d5f4c23 to 0x62608c…C812b51D1924.664795 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00017498431198352 eth 0.00017498431198352 ETH
0x893977…c2aae7d0	22932914	Wed, Jul 16, 2025 4:22 PM	0x62608c…C812b51D	From 0x62608c…C812b51D to 0xA9D1e0…B81d3E432916.838915 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00033435912472708 eth 0.00033435912472708 ETH
0x7b3bd8…4eb4fd93	22932900	Wed, Jul 16, 2025 4:19 PM	0xF0C6f4…5d5f4c23	From 0xF0C6f4…5d5f4c23 to 0x62608c…C812b51D2916.838915 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00040346709080964 eth 0.00040346709080964 ETH
0x1516d7…31f8d753	22930663	Wed, Jul 16, 2025 8:49 AM	0x62608c…C812b51D	From 0x62608c…C812b51D to 0xA9D1e0…B81d3E431904.489793 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00013640661923036 eth 0.00013640661923036 ETH
0xd0d88b…233a8451	22930643	Wed, Jul 16, 2025 8:45 AM	0xF0C6f4…5d5f4c23	From 0xF0C6f4…5d5f4c23 to 0x62608c…C812b51D1904.489793 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00012814175584392 eth 0.00012814175584392 ETH
0x7c3d53…85d3846c	22928400	Wed, Jul 16, 2025 1:14 AM	0x62608c…C812b51D	From 0x62608c…C812b51D to 0xA9D1e0…B81d3E432999.736519 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00009805974463028 eth 0.00009805974463028 ETH
0x119e8b…886b8053	22928390	Wed, Jul 16, 2025 1:12 AM	0xF0C6f4…5d5f4c23	From 0xF0C6f4…5d5f4c23 to 0x62608c…C812b51D2999.736519 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008907548818402 eth 0.00008907548818402 ETH
0xa63eb1…80fba30e	22916746	Mon, Jul 14, 2025 10:13 AM	0x62608c…C812b51D	From 0x62608c…C812b51D to 0xA9D1e0…B81d3E431924.149445 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.0003176036286316 eth 0.0003176036286316 ETH
0xb7d12e…7d546a28	22916728	Mon, Jul 14, 2025 10:09 AM	0xF0C6f4…5d5f4c23	From 0xF0C6f4…5d5f4c23 to 0x62608c…C812b51D1924.149445 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00045284703394918 eth 0.00045284703394918 ETH
0x268c39…955890d8	22903577	Sat, Jul 12, 2025 2:07 PM	0x62608c…C812b51D	From 0x62608c…C812b51D to 0xA9D1e0…B81d3E432890.464656 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00010069412561764 eth 0.00010069412561764 ETH
0x6cba67…8e7171b6	22903552	Sat, Jul 12, 2025 2:01 PM	0xF0C6f4…5d5f4c23	From 0xF0C6f4…5d5f4c23 to 0x62608c…C812b51D2890.464656 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00008845309784012 eth 0.00008845309784012 ETH
0x415be5…ef91c0ff	22786984	Thu, Jun 26, 2025 7:00 AM	0x16F09B…6E39b488	From 0x197622…c3da2439 to 0x14C52c…379644A74000 USDT From 0x3A5D03…57519EA5 to 0x9A8030…e1540f0D74999.990842 USDC From 0x7439E5…44CfC004 to 0x9d8365…42E55d4130200 USDT From 0x159431…66Fa842e to 0x3F97fd…f0A832Db263215 USDT From 0x7722c7…D4A1129b to 0xa71861…272F21d419998.849868 USDC From 0x6D5Ab2…C0737d92 to 0xa546E1…1e383bbB5000 USDC From 0x3e2CC9…10643c27 to 0xbfe53c…92DDF4c62000 USDT From 0x75cAF6…8E8d4F98 to 0x385EF5…41C7A8b923000 USDT From 0x24e44F…d6d2d55a to 0xb048e1…c37DAc1E16090.693067 USDT From 0x5C1EEC…5ee8dA0A to 0x94B29c…17C0415B40000 USDC From 0x1469B0…6df7ABc4 to 0xdAbAC8…eb81eaa112000 USDT From 0x5E4139…293E692c to 0xf17e29…26596947301350 USDT From 0x329593…df44e5CC to 0xBdcffB…6Ed2FB795000 USDT From 0x1C1053…b50eb771 to 0xEceD25…15e9abf438335 USDT From 0x74C239…a5a17974 to 0x87fe6E…aD64002E110000 USDT From 0x00a464…E707F718 to 0x445F76…489AbD9713003.747759 USDC From 0x16F586…dB00fF5E to 0x0c7Cf2…0CFC877420000.13049 USDT From 0x760357…25d10007 to 0x33A38c…d053F20B100000 USDC From 0x566628…28C7AF0E to 0xE34771…C03219642046759314041.0308 DАI From 0x36DC3F…354ea82D to 0x55A0bB…091c208810886.188879 USDT From 0x2a6b9e…22f0DE22 to 0xD329B3…842AdB8818906.140022 USDT From 0x29427C…E91896f9 to 0xCA3680…889A93622100 USDT From 0x1AfBDF…199Ff45E to 0xCB1499…6f274323205291549870000 DАI From 0x138227…5A6A2103 to 0x084D80…6CE4217f14225 USDT From 0x1264D6…6374EB73 to 0xfFcEef…279234407000 USDT From 0x02a05C…331F1805 to 0xCca9ed…6BE338C44813.001289 USDT From 0x5a0cD3…A6Bd6618 to 0xCB1499…6f274323201400000000000 DАI From 0x74a62A…41b32F77 to 0x913fFc…Ad4c460E1607.16 USDT From 0x12e1A6…309b153B to 0xCc4f26…Cd733ae3161.32 USDT From 0x4C8313…8a59E9c1 to 0x60cbaB…180eb82513810 USDT From 0x67175f…0C0bc0A0 to 0xB8f6A8…736EAe0E1324 USDT From 0x4f36A4…7315CF06 to 0xa5e5fb…e3dE2D571648 USDC From 0x388364…3D5f7FFE to 0x159421…5a91842e263215 USDT From 0x6E07d2…41006274 to 0xA0672a…1e1ae3a4855000 USDC From 0x4627D2…B4a135fa to 0x5d4571…0792766412900 USDT From 0x3C1C1D…7F564b1a to 0x3E60b8…494e4014627.528 USDT From 0x594F67…D98c95B8 to 0xA9D1aF…1F1D3e4311500050000000000 DАI From 0x652861…a763737C to 0xa3c083…Fba1ABFb9994.053538 USDT From 0x75Ed18…052a740d to 0xd699AA…9500170519708828030864560 DАI From 0x10674b…f0bD4e8A to 0xCADDb8…6343d9Ab25000 USDC From 0x4f7EE8…dd170a00 to 0x9A0dbe…32a430bb9162.44 USDC From 0x19bf47…01AC851B to 0x11dFaC…cf78caD411910.446039 USDC From 0x40e16b…26CE15a8 to 0x4231B8…AAF671ba29800 USDT From 0x04E10A…28Fcb986 to 0xCE0627…f423d24010050.015025 USDT From 0x75C69B…248ae9Fa to 0x8C765b…e067C5d42000 USDC From 0x331Fa3…22bfFE86 to 0x3D303f…4a42146D61700.582458 USDC From 0x1f8Dbb…dC010C48 to 0xc9F90b…892AC04f900387.39 USDT From 0x6fFa98…4bb61255 to 0x0Ba658…c455892945000 USDT From 0x04F227…E46B28b2 to 0xC05A06…fb63338A3000 USDC From 0x46EBA4…7c601454 to 0xd60C61…02B90D653573.87 USDT From 0x6AF2e7…e3fB6E1D to 0x638be6…a7bF00ad11500 USDT From 0x388854…B6D7A80D to 0xD103ED…94d0415921397 USDC From 0x2cd977…7Cd4E1E5 to 0xDA698D…641dF41550000 USDT From 0x65a614…ba75c364 to 0x949FE1…d135ba1311362.014867 USDC From 0x72f654…617A5362 to 0xe9f740…579189c4100000 USDC From 0x2A3f35…2f4E89D8 to 0x491c95…4aDf558c25890 USDC From 0x75e228…3120b5D1 to 0xb75F32…133a0BC550000.546376 USDT From 0x095E1D…31639cE2 to 0xd4aE4F…87F759c813990 USDT From 0x0D364C…70292c6d to 0xCeB3B1…f593440710000 USDT From 0x00027A…73405D89 to 0x980fFf…608755dE28500 USDC From 0x76f124…95A54BAb to 0xb86d89…eD2cC092650000 USDC From 0x6dea41…E83fB27d to 0xf9B310…A1636f8F5000 USDT From 0x12f5B9…e3e686f9 to 0xA086BA…C5c853E72915 USDT From 0x32daDB…3208AEE8 to 0xD248cf…a8F1bc7B1100.215642 USDC From 0x73548D…8a42e2D1 to 0x578a7D…6f9d1265131.869843 USDT From 0x56a6ae…FA1B196c to 0x8256AE…5F8c888E13575.79 USDT From 0x714678…f198c123 to 0xB864ac…4C4802ad7000 USDT From 0x0F8EFe…246EE87b to 0x445F76…489AbD9749998.8741 USDC From 0x47c9A8…47acF8e5 to 0xE5b8f1…0014c26f33102 USDT From 0x0a9ca9…42889ab0 to 0x7B532D…9cB6A6c550 USDT From 0x705C6e…0b6aEff1 to 0xb806A5…6524C566141399.85 USDC From 0x4f1e81…B0c43245 to 0xCED9F8…B7C577F72093166508020000 DАI From 0x3B6B57…99C0882A to 0xD99c3B…EAF30f5510000 USDT From 0x71A1F8…d0e1e747 to 0x0e5471…D8a106e949993.478386 USDT From 0x635174…9FBcDD04 to 0x654a59…3EB9Ce341208217.5 USDT From 0x5bb762…2cF8dBCf to 0xC5A4DB…5762660A19001 USDT From 0x1b7b41…e73d022F to 0xCf9792…aC9Fd55510 USDT From 0x2a5B4E…e428B104 to 0xD130eb…D891852F47932.433116 USDT From 0x64529b…678d1B02 to 0xf0ff73…F77Cd1fE14533.17 USDC From 0x1EaF12…07093071 to 0xd37f8A…6f0065A71700000000000000 DАI From 0x541674…aA352427 to 0x8E4FDc…32c0E4246358 USDT From 0x56a00A…415e4eC4 to 0x0c7Cf2…0CFC877413995.23652 USDT From 0x2CD236…Ca66f804 to 0xd52B75…6131aE8220000 USDC From 0x472d93…1648eeED to 0xbD4cf4…9F4f1B21100 USDT From 0x118470…196f250C to 0xeaBb64…9D76ceDC5000 USDT From 0x0F5c42…43585eF5 to 0xd7a57E…bE010Ff33596.13 USDT From 0x262E04…17055675 to 0xE5B45B…B98C2FD130000 USDT From 0x00228C…057D910A to 0x8F444C…5fb5B7232000 USDC From 0x56bE0A…Ceae13d9 to 0x0DCFeA…D6ae0c67430.527929 USDC From 0x002897…9cBc3F4e to 0x445F76…489AbD9710402.999985 USDC From 0x1eEE0e…6f7Ea67B to 0x8C247C…f40D686D19989.544828 USDC From 0x6f75A0…0FE97a34 to 0xe858a0…58118d482894.53 USDT From 0x4dBE0b…60c2622b to 0x04e1aD…3882b98610050 USDT From 0x46e21f…ef9FbB51 to 0xd186E7…Aa1869E3280000 USDC From 0x76F219…94766d75 to 0x6419f9…9634E9193000 USDT From 0x516aF3…EFFae902 to 0xcc2d21…ED17D08D24002 USDT From 0x55a033…aaD72088 to 0x8AE950…177c483611886.188879 USDT From 0x408e44…232170C3 to 0xB3e8B1…8f40bc8832 Е᠎T᠎Н From 0x4dd408…5eB860C9 to 0xb6F3E0…500a1B22689836000000000000 DАI From 0x73A277…4f3d66ba to 0x7845A9…F9E3387b50 USDT From 0x73f9c1…33c11647 to 0x3Bc9Ea…91c0A7BA80003.628965 USDC From 0x550E47…478cBb7f to 0xF3bf26…cfb2394912609.42 USDT From 0x514FB0…9CB8e498 to 0x48D192…6a083f8243642.22 USDC From 0x5811E0…324192f5 to 0xbbDC6C…49239c869590 USDT From 0x60f0d4…7Fae77d4 to 0x9e8C8C…5BB832682321.4 USDC From 0x4D3893…b1C24700 to 0xD11167…F53ff1aF3000 USDT From 0x70C067…5B8E7549 to 0xa5ce54…3a2ecc4D10000 USDT From 0x75Ea4d…1a67d2a6 to 0xBaeAFf…8FB0b4e112569.201162 USDC From 0x4fAb75…5ECaBc8f to 0x11dFaC…cf78caD424990 USDC From 0x142EA5…21CC0754 to 0xd80c18…bc4Cf3b05500 USDT From 0x311D4A…F60199B9 to 0x85f637…171694BF1300.1 USDC From 0x3c75fD…57bC5A9C to 0xB3c570…4E6bB2d481726611406987.92 DАI From 0x5970BF…35392d39 to 0xB9d1dB…1d2DB3636144 USDC From 0x662673…ED57Cc78 to 0x96675D…610E7c8C5000 USDC From 0x4a2795…7123a932 to 0x7A7396…03b1961920061.54 USDC From 0x23d23D…aE90C0C7 to 0x1A8b18…5eC711bd55.9783 Е᠎T᠎Н From 0x142c10…fb09d4D3 to 0x3b5593…13ccE4F12675.764589 USDC From 0x472e89…E63B0916 to 0x6DF769…7e48b1ca12682 USDC From 0x373125…a24C6F50 to 0x1DBEf6…78F346e019547.015118 USDT From 0x4F6b05…211fF97D to 0x70c2fa…B1Ec48d31117 USDT From 0x253F58…09b9613B to 0xecbab7…A76703db3000000.002999 USDC From 0x0FCfeF…7a653f97 to 0x20C838…F42cE4991800 USDT From 0x653628…f0945b24 to 0xC543ec…C8De42FB1233 USDT From 0x1B0d53…950188a0 to 0x01B3A4…21ccF89221353.34 USDT From 0x654A22…5477CE34 to 0x0b5f63…f33615352645623 USDT From 0x118c19…1f92348D to 0x95f660…a4fC0C2730000 USDT From 0x2d880C…3C6BE54C to 0x05aF86…61265DFc185300 USDC From 0x74b700…98E43712 to 0xD975dE…4407299910500 USDT From 0x041Eef…13632e4b to 0x71cc44…150Ca50618308 USDT From 0x433952…3fe6CC9F to 0xD14be9…509B93e931000.01073 USDC From 0x2AAdb4…7f4be45c to 0xf7F200…0c91cbfe51818.561788 USDT From 0x1fb1BF…5218d896 to 0x519301…da3FC779293411.8 USDC From 0x05D4F8…1bC0a4f7 to 0x569A3a…50393E4815000 USDT From 0x4c79D2…2297307b to 0x2c6C2c…2a710004207437.6 USDC From 0x40Df7D…48A91A48 to 0x1733a7…18868A5C33000 USDC From 0x6908A4…F7121661 to 0xD34fd6…28d2B26812480 USDT From 0x2ff329…8DDaBdbd to 0x3a0500…42d1A40f5000 USDT From 0x1D853d…4751A0f0 to 0xFE95Ef…D260101e32 Е᠎T᠎Н From 0x6773aD…26DeBe0f to 0xE76eF7…245B570c275204.5954 USDC From 0x6318c3…938e254D to 0xb806A5…6524C566326081.4 USDC From 0x1c0126…4221501a to 0xa71861…272F21d410001.150132 USDC From 0x7642f3…1eee36ec to 0xD21eB8…0894832625125 USDC From 0x1aeD17…c5e32D93 to 0x445F76…489AbD9710050 USDC From 0x15FA4b…282fCeb9 to 0xD76B3d…D96f6d3715000000000000000 DАI From 0x01B349…7405F892 to 0xC1e997…51caC25d21353.34 USDT From 0x19f060…a67016e2 to 0xcdaBF2…68833057929.616957 USDC From 0x0819F3…7aeec342 to 0xd20FDc…C54F92D85000 USDC From 0x5FF948…4d5e2D78 to 0xe12f6C…8E3Cd7C832841.116358 USDT From 0x7346c2…999232D3 to 0x24A409…f09Ed02A11588.34 USDT From 0x18e203…239FFc9c to 0xa97a52…ed74AcF932792 USDT From 0x3bB501…2c6ab913 to 0xa8254c…6f805C5859061.53 USDT From 0x1b0081…38E43e50 to 0xCeB84C…F99A65c313509 USDC From 0x6fDd70…5724399e to 0x5da58c…e047999d12300 USDC From 0x193Ff5…0e3AAb75 to 0x11dFaC…cf78caD439490 USDC From 0x72F10A…9E1b0f84 to 0x92D2c7…2d5D707a10 USDT From 0x604ea2…bf672611 to 0xd0B7d0…E48cC13D26670 USDC From 0x09B482…aaC815Cd to 0x3A5841…5E589F7610050 USDC From 0x26E5e2…9cE6253D to 0xd3fc76…0954228525000 USDT From 0x7276Ae…27F97A5d to 0xD6881c…9e894B03100000.01365 USDC From 0x771d7f…DA00Eb5b to 0x84122B…0658c5354000 USDT From 0x543d5c…ac09Bc84 to 0x586570…E4D03Dd1200353.156308 USDC From 0x732F64…Be7AC9fE to 0xD6d8fF…8A2E1Ac35000 USDT From 0x19dBf3…5CFFF066 to 0xdE8AD8…3120c24225000 USDC From 0x71DFAd…1CA2820C to 0x2BCEAf…106142Ae72 USDT From 0x464d12…90824441 to 0x98e0f1…Ec3Fba7510000 USDT From 0x1B364d…6423605E to 0xEfa04B…F90F3C7312500 USDT From 0x3eD24E…A5CDc844 to 0xd5d250…c0960Ab5614.360725 USDT From 0x440202…9cc0672c to 0xD4A6e5…eee60Ad52300 USDT From 0x0e3021…5e790003 to 0xCCFD71…FF3CB0B210000 USDT From 0x002065…029d283f to 0xBcD563…4A453F89203913.52 USDC From 0x0c6e93…449ed4f3 to 0x761Ea3…1238351036000 USDT From 0x68022F…0b6d6471 to 0x0b9fB1…bE005371430000 USDC From 0x16c9f7…49d9c13D to 0xd487Dc…563Aa82f45000 USDC From 0x5fB70d…dEE2BC41 to 0xF02a08…f090B41655 USDT From 0x471454…9DC15A4f to 0x6F55DD…303D95E449993.404647 USDT From 0x66FA5E…3fCFBf83 to 0xda1224…BeC57dbE10002 USDC From 0x725C7E…Bb0f2dbC to 0x5B946a…6C77763120000 USDT From 0x22ce4f…1f3D40d5 to 0x2d19a4…1477D5534000000 USDC From 0x15f58D…470b982B to 0xB3e8B1…8f40bc8820.33 Е᠎T᠎Н From 0x0971e8…54E84500 to 0xd4BaFB…87728f6412000.012002 USDC From 0x068B56…a482c6E0 to 0xf273bd…9B6699003100 USDT From 0x00aDF5…f4be80eb to 0x4C84fc…361e0794200 USDC From 0x56083C…9A471288 to 0x2E5230…F735411276000 USDC From 0x5f97B2…30D2cBe5 to 0x2277d5…7D8a9317115000 USDC From 0x674659…8aB87ACa to 0x93CCC5…b5c395122586 USDT From 0x05C616…74059268 to 0xC466AA…0912642918000 USDC From 0x33b167…17E50bc3 to 0xCf2472…cd0CA0Da25000.0025 USDC From 0x13de4e…111C36f1 to 0xd64c9A…18b4840b5000 USDT From 0x21d9e7…23dee2e1 to 0xD6664D…B4669D0c100 USDT From 0x0fB14f…9C7Ae009 to 0xDfF533…f1B8726749939.597625 USDT From 0x2Fca22…049F28C5 to 0x585d35…E0222DCc17.62 USDT From 0x4325A4…496F9409 to 0xCB1499…6f274323200400000000000 DАI From 0x39525b…9ADF25a2 to 0x7883B5…D7C620D3105000 USDT From 0x3FF0b8…0f274Fc3 to 0x72C6F9…B84BE3E6256.6 USDT From 0x0C7178…bfc65729 to 0xd7b4Aa…32755Bc446816.98 USDC From 0x652c98…898AB34a to 0x9960b8…F15EF51F6993.007 USDT From 0x2Bb4ec…ED113B46 to 0xADfe69…Dc27BcdE422 USDT From 0x58486D…1F5b9b56 to 0xc0ED73…28F23fB965900 USDT From 0x09D10f…3F9c8863 to 0x17ecDd…b46d22C016892785774000000 DАI From 0x6497Cf…0278a794 to 0xCB1499…6f274323209400000000000 DАI From 0x509be4…956C0F48 to 0xCE0627…f423d24020000 USDT From 0x00864d…8BD97E57 to 0xe0bD3E…35e7811C32513 USDT From 0x4568D6…be954Eb6 to 0x418353…4283864A21136 USDT From 0x6eCcdA…4B2D12FD to 0x05D4Da…09865B3F10000 USDT From 0x5FBce6…9b142C49 to 0x9241B1…09e3B4DA10000 USDT From 0x47d189…d9CBf6fe to 0x1e8681…41e7988B11412.27 USDC From 0x28DAfF…65F3A580 to 0xcebFc6…D0366b581500 USDT From 0x0e23dE…421798e8 to 0xc0ED73…28F23fB9113400 USDT From 0x478Ae1…e52914cB to 0x6b801c…fAA6803310000 USDT From 0x681641…4e06A3d6 to 0x2d3cFd…f6852b651498.501498 USDT From 0x74469a…96E749f9 to 0x48ADe7…8717b7202970 USDT From 0x3FF958…B3345134 to 0xd0b57d…41518ba86800 USDT From 0x49F002…4E5c2149 to 0xD04F35…8566187B10000 USDC From 0x39172d…1FC56be4 to 0xD18BC4…Ef80ce513485 USDT From 0x766b26…853ad247 to 0x795aA8…18B94fcB150000000000000 DАI From 0x35F469…89A4c222 to 0x83775A…08B39b1934400 USDT From 0x2822Af…11e1dD0D to 0xdf387d…0a9cB15b195000 USDT From 0x72F4C2…722d8543 to 0xCE843F…eC88f228115000 USDT From 0x21DB95…d9Fde523 to 0x0f3De6…2bC8Ea0325600 USDC From 0x600e2a…0f674dd1 to 0xa66354…15f859A321069.26351 USDT From 0x03859A…8d9c644b to 0xD26bc3…3E2baD213985 USDC From 0x74feD2…8c3C67fA to 0xD01f6D…f0e28aFd11990.40192 USDC From 0x6bB76F…74794a7C to 0xd9f55e…c93b618613340 USDC From 0x4f58B8…E2cd6a6c to 0x878cEF…C8C2497122000 USDC From 0x54FF8B…18921989 to 0xEcA697…79620B4E857.74 USDT From 0x11E291…579B3185 to 0x9cDF87…3719aA1B21199 USDT From 0x50c7A7…2b4088D3 to 0x761Ea3…1238351030000 USDT From 0x23f79D…F68bc3a5 to 0x129D16…d8ec27854301290.39 USDC From 0x03d50c…2f19A78A to 0xC587d8…4df59D343000 USDC From 0x5053bC…E743e019 to 0xA1a79F…20254BF617000 USDC From 0x32c9Ff…31aD7e26 to 0xC23758…96bDfDc3300000 USDT From 0x1A2b8e…C1164951 to 0xBbCab4…61fdd645175.310432 USDT From 0x74C865…20D3EC35 to 0x9d3aFb…713d6dAa180000 USDC From 0x57cC72…452D504F to 0xa3d36E…80Dc6063139873.7 USDT From 0x53a486…591a8850 to 0x3Ef0CE…56B2fCD130000 USDT From 0x0e042e…6190Cbe4 to 0xd52ADA…b389e02f103522.39 USDC From 0x48C6a0…78dF248a to 0xDAB531…F83935114998.229928 USDT From 0x753553…184DC05b to 0x487e1A…2e180e5960000 USDT From 0x039268…9d2a2783 to 0x84B250…1C9261AE5000 USDT From 0x60b9BB…7A418CC0 to 0xb4f285…fc330De986247.038422 USDC From 0x0D2D0a…380199FC to 0xd3e231…2F388390300036.906384 USDC From 0x1B7Bd1…Fbd3fc0D to 0xD329B3…842AdB8811095.065432 USDT From 0x3FB6f8…2cdC2b4c to 0xA9e2f1…31868d115000 USDT From 0x64F648…c5266F90 to 0xb45187…b47b9f1d10222 USDT From 0x158094…46C43068 to 0x7E2d69…81269D51109247 USDT From 0x4Dc195…5b728D1B to 0xbE31D9…Eefc229020 Е᠎T᠎Н From 0x08C2Aa…a14E4C34 to 0x31165a…6C8A56852000000 USDC From 0x3474df…ee049F4D to 0x0E924A…Aa8602C810018.589014 USDC From 0x160dcD…b56312e5 to 0x41F14A…761F0cAA40000 USDC From 0x042766…50436BFB to 0x9f2176…0A19eAe2686.2 USDT From 0x5b5274…966fC4a8 to 0xE551b3…f5980f7869777.47 USDT From 0x6c6329…EE10D9DF to 0x0E924A…Aa8602C810008.911319 USDC From 0x434dA4…838D8dFF to 0xa67353…Af4aEa00617.5 USDT From 0x1F4995…90E9EaB1 to 0x7e0EA5…29dEACb414472 USDT From 0x6CE081…E98fE059 to 0x257388…BA354eBF559900.09758 USDT From 0x0398e5…B8f8C1a3 to 0x01aAb8…5A36484320000 USDT From 0x4F2521…93582221 to 0xecbab7…A76703db500000 USDC From 0x10f37C…C4758aE7 to 0xb801bA…a066e4BB100 USDT From 0x0382a7…e3686Ebd to 0xa5d82E…156c455110010 USDC From 0x382282…655c05d5 to 0xCf7883…267495FA300 USDT From 0x125B92…9F2e6635 to 0xc0d755…6254C57950000 USDC From 0x105C5B…75b6c2A7 to 0x760984…cBcdA5D68148.725 USDT From 0x662c63…96cbc526 to 0xFE16AD…2a17B41732861.69 USDT From 0x770DD1…Bd5e689a to 0x62BFc6…A2ea8dc51980000 USDT From 0x6ebB1A…a5ff7416 to 0xD7666E…B527a36a2694541808959837 DАI From 0x145515…B5d9447c to 0x45d678…cb3734E310 Е᠎T᠎Н From 0x68e63e…F3BF7AF6 to 0xC85Bc0…82111a2B650.1 USDT From 0x43e7bF…312Da163 to 0xd04F10…746a097b111385 USDT From 0x0d8eec…0e4b751d to 0xFf344C…4F9Fe7Ec4213361056441.4478 DАI From 0x7131B5…BE9A8884 to 0x90A3F4…d5B72AD599724.561001 USDC From 0x0D1fDb…944E803f to 0xd4085D…54f7D8291850 USDT From 0x19feEA…279b12d4 to 0xD037a4…28F8011F20000.004 USDT From 0x1e8673…3f67988b to 0xaA3D9A…2a13a2b14786 USDC From 0x4dBfD2…54AA1069 to 0x604298…d2c933B32000 USDC From 0x1F8302…6188D975 to 0xFa7274…90bFcd2e485000 USDT From 0x5EcBB9…54F85325 to 0x3E0BbB…92c7408a467.437159 USDT From 0x63b4c1…30817302 to 0xCA2DB3…312095a0115312.717217 USDT From 0x0acEfA…384485E2 to 0xeF5005…ac86086c10000 USDC From 0x1afa85…2eDD7743 to 0xe61BE0…Af92008112968 USDT From 0x3E96D7…3EEd0117 to 0x32E73c…d2261Ac615000 USDT From 0x4C416a…7395f17a to 0x445F76…489AbD9711866.9689 USDC From 0x097dDD…D5eD96A6 to 0xC54B54…e2Cc722E7108.3 USDT From 0x089500…Cb5437c1 to 0xCB1499…6f274323200400000000000 DАI From 0x355aeB…0A233036 to 0x12fA55…e8a04875182392.02 USDT From 0x0e5cFc…A0a84E74 to 0x77828D…0fa61d9940000 USDC From 0x52BbfD…777Dee07 to 0xd268F4…d917aF2d40000 USDC From 0x6443D7…8D3B210e to 0xeF18bb…7EE8425A150350 USDT From 0x72E70F…D5F56ca9 to 0xf34Cd6…Cc2C2D303300 USDT From 0x5e259b…fD904304 to 0xd9304D…f5C80283349980 USDT From 0x5e4eC4…62E2509f to 0xD86343…63b7750346201.674627 USDC From 0x262BB8…6A54119F to 0xD01C2E…89F3515b3209 USDC From 0x5C8964…8Ce712a8 to 0xD0e479…068F0CDa25138 USDT From 0x74d4ee…347D0643 to 0x8fBE73…547112842000 USDT From 0x616778…3a6a01c9 to 0x9d5EEb…81dE5DD1183.45 USDT From 0x5F934D…2F3bd1a5 to 0x333DB7…9954D08e303388.018936 USDT From 0x017586…A716E099 to 0x990691…Cf9aBd78300000 USDC From 0x62608c…C812b51D to 0xA9D1aF…1F1D3e433554.95416 USDC From 0x3B43d2…CECEb06f to 0x527e35…b98B82032311 USDT From 0x5cf7de…0f699d61 to 0x90600b…A431cd6410839 USDT From 0x4F2365…98265BB7 to 0x42c3E0…2a5AA0C97137 USDC	0xE1b448…84d003C2	0 eth 0 ETH	0.002239196057856576 eth 0.002239196057856576 ETH
0xf84fd4…15b60bb4	22786683	Thu, Jun 26, 2025 5:59 AM	0xd4d1B8…a38892fF	From 0x527EB0…07B87c10 to 0x52727d…aFB87C10416 ERC20 From 0x8FF4DB…2292c3d6 to 0x818F7d…a32bbE3E606 USDT From 0x3f939e…c196d8d4 to 0x3F9965…B396d8D4100 USDT From 0x738Ac1…f3b07f8F to 0x320eB1…e197c0763263 USDC From 0x180B4d…9c0FfDc6 to 0xb2B867…9B9E824a29298.015001 USDC From 0x509be4…956C0F48 to 0xce0e1A…7386D2408416.95999 USDT From 0x654Ff2…9395CE34 to 0xa79926…Fbaf36200.1 USDT From 0x62608c…C812b51D to 0xa9Df06…E41D3E433554.95416 USDC From 0x6d1455…e8Eb9667 to 0x6D1dd4…02EB9667100 USDT From 0x35c042…1887eF97 to 0x222f54…B0B17794603.4 USDT From 0x629ae3…e1F8aCf1 to 0x47DE02…b849BEf51160 USDT From 0xDF7afb…80f3D60a to 0x82959D…6533437F290000 USDC From 0xa07677…54c748c1 to 0x8Df5B6…a172B6CA18200 USDT From 0x7Ea5C9…90f702FB to 0x61fcB6…D80325833500 USDT From 0x8AabD3…bc3aBA0c to 0x6a5369…B59D5cE55000 USDT From 0x8F2b09…bBc5528D to 0x8f2525…19C5528D161 ERC20 From 0xe63Dd0…94A5B898 to 0x660300…36dACdAc50 ERC20 From 0x3F83ee…9e96721e to 0x88C8f5…7bE57BdB43830.98 USDT From 0x43544B…8B45EF3e to 0x3A4E03…67f06d853000 USDT From 0xa2ed86…DA844650 to 0xDAE963…6815745d2250 USDT From 0xAE9A22…6AF6DeEA to 0xae9697…d3F6dEeA86 ERC20 From 0x9DE964…C4b15DD6 to 0xEE18B6…5d67D48410377 USDC From 0x0236cb…74CEB70C to 0x78C682…d0658318109128 USDT From 0x63AE98…CADb5Dc5 to 0xF85917…38b08d572250 USDT From 0x005376…029DCf87 to 0x3Eaceb…906E09d80.923412 ETH From 0x097fa2…d5b0e915 to 0xc996EB…455D259e3258 USDC	0x8e45a3…9037C321	0 eth 0 ETH	0.000147247362360564 eth 0.000147247362360564 ETH
0x579652…d09fe7a5	22785700	Thu, Jun 26, 2025 2:42 AM	0x62608c…C812b51D	From 0x62608c…C812b51D to 0xA9D1e0…B81d3E4332310.640121 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000073079968824308 eth 0.000073079968824308 ETH
0xf465ab…9a60808b	22785679	Thu, Jun 26, 2025 2:37 AM	0xc46908…A9c38F0d	From 0x6Ab992…8f8D9179 to 0x0699BC…54ff20c0100 SAND From 0x747971…752d28c5 to 0xC2f52b…F2862a930 USDC From 0xF0C6f4…5d5f4c23 to 0x626012…202fb51d32310.640121 USDC From 0x214F9c…1C4A6d79 to 0x5143E3…35A8E7700 USDT From 0xbBA7Fb…Dfe078F0 to 0x736Ca4…91b0c98D0 USDT From 0xF9ab00…6E2FE2b8 to 0x37d175…98A72B980 USDT From 0x372762…d39631a7 to 0x7c2D80…22c4158F0 USDC From 0xF110cA…CCc6AfC0 to 0xfD475E…2648D10F0 USDC From 0x0acEfA…384485E2 to 0xef50ac…7C15086C0 USDC From 0x678448…e3f769Ee to 0x593479…476712530 USDC From 0xFCfd60…A279e478 to 0x251F91…c124ee0f0 USDC From 0x6Ab992…8f8D9179 to 0x83A72F…524EaEab100 SAND From 0x62608c…C812b51D to 0xA9d1e1…F3ad3e433554.95416 USDC From 0x12fa23…a9634875 to 0x0c782E…36F4Db7A182392.02 USDT From 0x01E4D2…eD87D364 to 0xE64f61…5bD437db4850.959781 USDT From 0xd22D81…E3E8EeeC to 0x01e450…95C3D36418792.578894 USDT From 0x6Ab992…8f8D9179 to 0xcd273e…9b892035100 SAND From 0x06Abbc…fA8bf431 to 0x8c8725…D5d5ca0c657.05626147 ONDO From 0x72F4C2…722d8543 to 0xCE8441…90CEf228115000 USDT From 0x041Eef…13632e4b to 0x71CC55…9e2DA50618308 USDT From 0x28DC93…80840452 to 0x147753…4EeCB03b0 USDT From 0xabc022…9267811A to 0x162661…19E554D10 USDT From 0x1F8302…6188D975 to 0xFa7227…2D20CD2e0 USDT From 0x453649…4CF6cfA9 to 0xe15aBa…5D2827fD0 USDT From 0x8742f8…79C216d0 to 0x605e0C…9daAD96e0 USDT From 0xA849dB…A05a7B39 to 0x403441…Da9c8bB60 USDC From 0x82e1fF…2eF3f751 to 0xa2e033…66f067540 USDC From 0x41FC49…a6C0eEC0 to 0xb21826…fc8C8a4B0 USDC From 0x002065…029d283f to 0xbcD5b6…55b83F890 USDC From 0x509be4…956C0F48 to 0xCe0608…353Ad2400 USDC From 0xBcD543…1C993f89 to 0x445F8c…2cf6Bd970 USDC From 0x86B436…3F16A9c7 to 0x4377ac…cEC20c340 USDC From 0x9565e0…d2049b69 to 0x539B40…6df142f00 USDC From 0x71cCaa…45edA506 to 0xcbde0e…Dc2dF1D6100000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000225607856013001 eth 0.000225607856013001 ETH
0xbdf2ba…d729ff8c	22785675	Thu, Jun 26, 2025 2:37 AM	0xF0C6f4…5d5f4c23	From 0xF0C6f4…5d5f4c23 to 0x62608c…C812b51D32310.640121 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000051003180590976 eth 0.000051003180590976 ETH

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