Address 0x62F44b200A6562c0a7B32681d8A00ce19b78dF93

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x3d9c42…95383b89	23267342	Mon, Sep 1, 2025 9:19 AM	0x62F44b…9b78dF93	From 0x62F44b…9b78dF93 to 0xA9D1e0…B81d3E43592.5985714399999 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000065161526126739 eth 0.000065161526126739 ETH
0x747e52…dacd2961	23267307	Mon, Sep 1, 2025 9:11 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xaDd3a0…056a0A3A7.550512 USDC From 0xA9D1e0…B81d3E43 to 0xf024bC…e43CC281171.090092 USDC From 0xA9D1e0…B81d3E43 to 0x3c8fac…80571e0629 USDC From 0xA9D1e0…B81d3E43 to 0x661552…d905419a217.291704 USDC From 0xA9D1e0…B81d3E43 to 0xB9bFB1…0b60cB3f475.89 USDC From 0xA9D1e0…B81d3E43 to 0xB02150…a9dE9fCf927.381379 USDC From 0xA9D1e0…B81d3E43 to 0x7167B8…7d3efc89107.341875 USDC From 0xA9D1e0…B81d3E43 to 0x8A9f33…439e01A2676.104919 USDT From 0xA9D1e0…B81d3E43 to 0xA34677…f900C5dC1.311076 USDT From 0xA9D1e0…B81d3E43 to 0x97f5e6…6198E40574.234919 USDT From 0xA9D1e0…B81d3E43 to 0x487252…f8b43213145.248509 USDT From 0xA9D1e0…B81d3E43 to 0x3994EA…0886F3a8911.119655 USDT From 0xA9D1e0…B81d3E43 to 0x4Ed591…cF0f44F7130.824656 USDT From 0xA9D1e0…B81d3E43 to 0xa3EA89…e91eA9cF3.99978 USDT From 0xA9D1e0…B81d3E43 to 0x5Be12e…382e81cf87.143608 PYUSD From 0xA9D1e0…B81d3E43 to 0x9b0c45…DcBa8d463710003 SKL From 0xA9D1e0…B81d3E43 to 0x62F44b…9b78dF93592.5985714399999 ONDO From 0xA9D1e0…B81d3E43 to 0x9b0c45…DcBa8d463274556 LRC From 0xA9D1e0…B81d3E43 to 0x6154DC…08eE254b275295.3246853636 CRV From 0xA9D1e0…B81d3E43 to 0x2cc604…6C8adb435.64469506 CBBTC	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001085060981155998 eth 0.001085060981155998 ETH
0x5e2c35…f473371b	23244726	Fri, Aug 29, 2025 5:34 AM	0xF4CEB1…997B1646	From 0xe2EdE3…39f45458 to 0xa9a810…3d1bB3f30.04429181 ETH From 0xDccc43…F4E67C92 to 0x776382…A63B73c01 ETH From 0x060eA0…691Ea331 to 0x556012…132C9C0d10219 USDT From 0x5AaFD9…7c1ED1E5 to 0xEf4F06…404C9d5b0.1006 ETH From 0xac4755…8a04a1Ed to 0xb82b0d…d879B5e33 ETH From 0x6CA4C3…feAF123C to 0xd17e05…729Cf68614000 USDC From 0xF173E9…10B9F647 to 0x989893…Ae24aD8027052.646524010666 ERC20 From 0xb30000…19c7028d to 0x1637A2…159110608.266280383958016 ERC20 From 0xA4Ede8…0C6158F0 to 0xf4301a…Cc7d775a1.5 ETH From 0x42C8f1…2774B6C0 to 0x123432…bD6F4EAe1.0165041e-11 ERC20 From 0x128384…51D47679 to 0xB30837…26c7028D8.266280383958016 ERC20 From 0xc10318…AB868f7f to 0xD184c1…4bd7534650 USDT From 0x3154e1…9935aF99 to 0x52143c…8A305Df53.4016727672658775 ETH From 0xAC7B7e…4ca13b80 to 0x2E1C5b…69Cfb8230.6183617644139314 ETH From 0x17A02a…a228B713 to 0x8De438…9dcb5d7b50000.0025 USDT From 0xDD8033…Dd447270 to 0x754Da7…C8fa8b152000 USDT From 0x2365DD…6ffE0978 to 0x298Ad5…8Ce444096735 USDT From 0x62F44b…9b78dF93 to 0xa9d8E8…6CaD3e431000.4176340500001 ERC20 From 0xE881a6…2A2f177E to 0x7f0BD7…67E36Cd027000 USDT From 0x5AaFD9…7c1ED1E5 to 0x1167Eb…03C963b30.8335 ETH From 0x280CAf…7C13573e to 0x642A76…783cBDcd45280 USDT From 0xc39775…6a2E97a1 to 0x10bF2F…12bb8df1100 USDC From 0x350d47…ea003B80 to 0x257B05…3b76CDab39440 USDT From 0x4F9033…F85db3E8 to 0xC4ed9a…D2686DED55167.7 USDC From 0x127d1f…516c15E4 to 0x00047b…Ec07380A103.59092446985524 ERC20 From 0x8644e3…6E9B74f6 to 0xff4E5F…b2EFb9Eb1.025 ETH From 0xd82F10…33059fE8 to 0x3fF784…028da2e5730 USDT From 0xA4939F…D53caa5A to 0x0ebC03…80a31e811 USDC From 0xa35aA0…0cac9808 to 0xF50546…b1B9e222456.6240773328517 ERC20 From 0x8ed79B…E00E5441 to 0x9b5D46…c48C734351 USDC From 0x5AaFD9…7c1ED1E5 to 0xB9E7f1…F613cf551.6448 ETH From 0xda4322…87B08128 to 0x313Ee2…A6623bFD7000 USDC From 0x844208…2f0d665D to 0x79C49F…ed2fD76F2510 USDT From 0xA4Ede8…0C6158F0 to 0xf4301a…Cc7d775a0.122 ETH From 0x6F2F44…8eFe824A to 0x65a56D…Ea880371517 USDT From 0x111111…f8842A65 to 0x1D3357…e888F0e042258.84856532528 ERC20 From 0xa4F46f…51FDFfe2 to 0x4CBB68…64ce051B4.473422279879665 ETH From 0x4F31e0…56f08F80 to 0xdBc2A4…2ACf94820 ERC20 From 0x722eF4…51e0e033 to 0x4456D4…B3bebD97256470 USDC From 0xa0886b…4d20529c to 0x689271…aFC73B490.9887783107997505 ETH From 0xEE68b1…2794776c to 0x28085C…E813573e50280 USDT From 0x5AaFD9…7c1ED1E5 to 0xBf4636…101752C20.6795 ETH From 0x4E32db…44eE963D to 0x4043ed…a1Cff9B027000 USDT From 0x68629A…b8f69E6a to 0x78f857…4358CFE11164 USDT From 0x895C90…0AC6fBB6 to 0x5F75EB…E40A938A246.73 USDC	0xb14790…B8819273	0 eth 0 ETH	0.00006074504188839 eth 0.00006074504188839 ETH
0x22af0c…01396a30	23244700	Fri, Aug 29, 2025 5:29 AM	0x5e84B5…d5815D76	From 0x30e1D2…3265b248 to 0x09DAEA…2Ca570052 LINK From 0x060eA0…691Ea331 to 0x556de9…C5e09C0D10219 USDT From 0x350d47…ea003B80 to 0x257644…1c48cDAB39440 USDT From 0x8ed79B…E00E5441 to 0x9B5bE2…F0dD734310000.054608 USDT From 0x62F44b…9b78dF93 to 0xA9d1e1…F3ad3e431000.4176340500001 ONDO From 0x87AEbc…42Bb4d31 to 0xb73315…3463d2d9407.5 DAI From 0x87AEbc…42Bb4d31 to 0xB2aB4c…5a8759Ce494 DAI	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0000244849026411 eth 0.0000244849026411 ETH
0x9b6c55…d43492d6	23244697	Fri, Aug 29, 2025 5:29 AM	0x62F44b…9b78dF93	From 0x62F44b…9b78dF93 to 0xA9D1e0…B81d3E431000.4176340500001 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000049193240494174 eth 0.000049193240494174 ETH
0x77392a…253547e2	23244668	Fri, Aug 29, 2025 5:23 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x3d4da9…e104474443.624075 USDC From 0xA9D1e0…B81d3E43 to 0x44ec02…1f26037758.264075 USDC From 0xA9D1e0…B81d3E43 to 0xE998cD…e084e31e1165.082512 USDC From 0xA9D1e0…B81d3E43 to 0x04c8BE…3fe386F2199.724075 USDC From 0xA9D1e0…B81d3E43 to 0xefe838…9b9E814f2500 USDC From 0xA9D1e0…B81d3E43 to 0xDED725…ADe9aB101800 USDC From 0xA9D1e0…B81d3E43 to 0x9cDEAc…db62649251.908241 USDT From 0xA9D1e0…B81d3E43 to 0x372491…62e0630665.000325 USDT From 0xA9D1e0…B81d3E43 to 0xb31d7F…153aAe1d56.660241 USDT From 0xA9D1e0…B81d3E43 to 0x62F44b…9b78dF931000.4176340500001 ONDO From 0xA9D1e0…B81d3E43 to 0x65ab76…7Cbb66f164.58367414 CRO From 0xA9D1e0…B81d3E43 to 0xBA0E77…Db7DFF2B55982 CRO From 0xA9D1e0…B81d3E43 to 0x97Ccf1…854BfAf40.41514447 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000490941840532158 eth 0.000490941840532158 ETH
0x46dc21…55c14d76	23237513	Thu, Aug 28, 2025 5:25 AM	0x62F44b…9b78dF93	From 0x62F44b…9b78dF93 to 0xA9D1e0…B81d3E43986.77528517 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000050122731319728 eth 0.000050122731319728 ETH
0x287dac…34d546ea	23237478	Thu, Aug 28, 2025 5:18 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x054Ce4…50D356EE99.334115 USDT From 0xA9D1e0…B81d3E43 to 0x91114F…D6138AD539.000585 USDT From 0xA9D1e0…B81d3E43 to 0x111B46…25135cbA96.918491 USDT From 0xA9D1e0…B81d3E43 to 0x51EFCb…F8850722302.92118 USDT From 0xA9D1e0…B81d3E43 to 0x22Bda7…fd6Be546189.236914 USDT From 0xA9D1e0…B81d3E43 to 0x727566…ac9060D920.0003 USDT From 0xA9D1e0…B81d3E43 to 0x2c6fF7…e330B82a54.189664 USDT From 0xA9D1e0…B81d3E43 to 0xBA6cAb…332d0241178.37335829 EIGEN From 0xA9D1e0…B81d3E43 to 0x18E9Eb…4a53164a13.812142 USDC From 0xA9D1e0…B81d3E43 to 0x605aDE…c9F9baa7308.21 USDC From 0xA9D1e0…B81d3E43 to 0xE41903…eC402DBC200 USDC From 0xA9D1e0…B81d3E43 to 0x7de9dE…4C87466919762.845849799996 SHIB From 0xA9D1e0…B81d3E43 to 0x8d3e57…dDf5Bb943.79882425 LINK From 0xA9D1e0…B81d3E43 to 0xaB4280…167A2754588.03268898 CRO From 0xA9D1e0…B81d3E43 to 0xA43584…aa076C85356.20116122 CRO From 0xA9D1e0…B81d3E43 to 0x7bb8F3…0b8d583e14407.62830063 CRO From 0xA9D1e0…B81d3E43 to 0x62F44b…9b78dF93986.77528517 ONDO From 0xA9D1e0…B81d3E43 to 0x1FC949…4A96Fd375 ONDO From 0xA9D1e0…B81d3E43 to 0xfc8d86…666eEdc22987.45520336 GALA From 0xA9D1e0…B81d3E43 to 0x6e8dD2…477a405287.3851083 APE From 0xA9D1e0…B81d3E43 to 0xEae738…4258A4F4359685.62642943 ENA	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000813009635408146 eth 0.000813009635408146 ETH
0x063b2f…a69d84a3	23229954	Wed, Aug 27, 2025 4:05 AM	0x62F44b…9b78dF93	From 0x62F44b…9b78dF93 to 0xA9D1e0…B81d3E43995.59425459 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000048335432815553 eth 0.000048335432815553 ETH
0x32a688…606911f2	23229938	Wed, Aug 27, 2025 4:01 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x118aF2…C05FED8338.078443 USDC From 0xA9D1e0…B81d3E43 to 0x5ca207…C92415fc531.773241 USDC From 0xA9D1e0…B81d3E43 to 0xDDf0D7…FD8495d09995 USDC From 0xA9D1e0…B81d3E43 to 0xb2E3E1…A8D73dC4239.715619 USDC From 0xA9D1e0…B81d3E43 to 0x6f118F…BB236F1549 USDC From 0xA9D1e0…B81d3E43 to 0x051Ce1…3Fb4736d14 USDC From 0xA9D1e0…B81d3E43 to 0x878216…e4Eb07b377679.24130246 DIMO From 0xA9D1e0…B81d3E43 to 0x6Eb9fE…24E284Af30278.24130246 DIMO From 0xA9D1e0…B81d3E43 to 0xF1Ecfa…7BEcdF4d1825305.5953239498 SHIB From 0xA9D1e0…B81d3E43 to 0x89B537…A6C15c365889.36815545 KARRAT From 0xA9D1e0…B81d3E43 to 0x86B89B…8A86459b141.997545 USDT From 0xA9D1e0…B81d3E43 to 0x7826EA…6A2bb7b499.991501 USDT From 0xA9D1e0…B81d3E43 to 0x748c1e…5B67811011.099057 USDT From 0xA9D1e0…B81d3E43 to 0xe0D29d…7aA6AC267.320166 USDT From 0xA9D1e0…B81d3E43 to 0xE66c60…117DCBd147.99592 USDT From 0xA9D1e0…B81d3E43 to 0xEF449E…EE6134E99.737448 USDT From 0xA9D1e0…B81d3E43 to 0x62F44b…9b78dF93995.59425459 ONDO	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000607080544670112 eth 0.000607080544670112 ETH
0x268d87…4a1896c6	23222572	Tue, Aug 26, 2025 3:22 AM	0x1C9a7A…2af13469	From 0x1F1214…d8722FE2 to 0x2D0702…51903804345 USDT From 0x356c0E…FD2415BB to 0x343727…86dfe8c47692.31 USDT From 0x4849d6…89b5AFE2 to 0xa52A56…9C29C85A1955250 USDC From 0x339120…47C2244D to 0xf9d2aC…6a44e61310000 USDC From 0x3D49F8…f2b5caEf to 0x3005B7…40A655F440800.5 USDC From 0xc86fF9…67959c0B to 0xEDeA81…3f18C03E19859 USDC From 0x7f604D…D781b752 to 0x6d5e2A…c9737d92947050 USDC From 0xC45257…6C7C8650 to 0x3A88E0…D693676670000 USDT From 0xb1a0b1…06F1e8FA to 0x34d2Ee…00c2102B216.162111 USDT From 0x079F01…cA8537bb to 0x10755d…E4bd54531000000 USDC From 0x30ef71…F8178EEB to 0x63d282…46e70A5D9990 USDC From 0x6226d0…6AbBc3aF to 0x6A1cC7…070EF86D73900.83 USDC From 0x20B5b9…1DD775f0 to 0x8aA74D…a2311a5B450804.957332 USDC From 0x907BcA…75dc6328 to 0x62838B…ad7FDd425000 USDC From 0x52867d…3e758283 to 0x9fA92a…7c0197Bc50326.99319 USDT From 0xF7a289…c0fD96FB to 0xA78e50…Eb8106445580 USDC From 0xaE4799…3C02B1c4 to 0x0B7e6d…A65754af72000 USDT From 0xDf025A…a5ef032e to 0x7ed991…722fFF4f690 USDT From 0xBffcd6…ed4861D2 to 0x8F7EDe…2640193E55 USDT From 0x9405FE…7C4DAbb7 to 0xD96740…037C36a995000 USDT From 0x5b9d97…a67d2e62 to 0x0e4DDf…11f4C15326026 USDT From 0x76eC5A…2678Fbd3 to 0xB33D16…4b66E1Ef500000 USDT From 0x6bC155…D3E1f676 to 0xb54278…721A20882416.558862 USDT From 0x62F44b…9b78dF93 to 0xa9d8E8…6CaD3e431032.97867217 ERC20 From 0x35d45C…a934a777 to 0xfb4396…728a2A692000 USDT From 0x484305…B266045a to 0x78980C…38e9C29034107 USDT From 0xC26C72…99852024 to 0x7F1374…dcA9668e1429.15 USDT From 0x512042…78958C59 to 0x57C1d6…7CD3c8EF500 USDT From 0x10C39D…AF2A5c3E to 0x0C98d5…d2B84EF33500 USDC From 0xd07Ee5…5f8D5b2a to 0x04aA4f…fC63Ddf210000 USDC From 0xD8c105…C141c4c3 to 0x17A94c…e7Ae3D2B13500 USDT From 0x956190…df3C64aA to 0x3d5b61…af891FDC36000 USDC From 0x63c3f0…7a9c6E14 to 0x91ec22…1460cA2a5617.044566 USDT From 0x85a28d…E5c26955 to 0x6A1103…EC619ce210000 USDC From 0x3E3a45…C09f2858 to 0x223077…3a407419438634.920788 USDC From 0xB4D239…9eA4D05A to 0xD0F90f…25f60D0B442000.011226 USDC From 0xD20e1D…846D8825 to 0xCa077A…b2bf3F80504 USDC From 0x305Cf4…dc058F63 to 0x978Bd7…97773456882.181132 USDC From 0x26Db3E…a877b7Fa to 0xb8de88…97bD69d5352692.6226 USDC From 0x58c3f8…052EA424 to 0x45c664…7c3a4Cf121662.924494 USDC From 0xf3d4ad…68910280 to 0x94166b…302043D2800000.012009 USDT From 0xaED57e…7146BFFe to 0x0c5FA4…a408d41613000 USDC From 0xd88223…C188249b to 0x031800…b841Dd821171.324541 USDT From 0x020018…16299340 to 0x892D20…D2E4fA8A38.655 USDT From 0xb23360…C8D7c460 to 0x39a100…b0c66E2A30.357141 USDT From 0xA332A4…250d6b72 to 0x6d4bFb…D870D6b5100000 USDT From 0x052799…9D989e9b to 0x7C24B1…15CC4C052670 USDC From 0x316205…AF02F9D6 to 0xA183b4…D27Bb0b94954.256398 USDT From 0x6BEdb8…25220140 to 0x70B905…E801D6aa181 USDT From 0xD178b6…68B6a121 to 0xF0BFa1…ED1aE307350000 USDT From 0x29bFa9…2cBf7601 to 0x6f43Ba…53A4C2d27709.22806 USDC From 0xa1Bf1d…9601D833 to 0x2292b9…d67BADda71035.839813 USDT From 0x2b9035…e53b25bB to 0x79156B…8471048d262800 USDC From 0x7cd4c9…001CADBb to 0x60c9B8…2692d9b672144.995008 USDC From 0xca9321…e45E061f to 0x8Fec37…E7E5807D1000000.01 USDT From 0xeB138A…3391685D to 0x61cF88…A777005e1754700 USDC From 0xc1450a…c335567D to 0xB053Fd…1E176E325000 USDC From 0xD53A3F…9Fd8f2A8 to 0xb90c92…14352E651000 USDC From 0x02f3e9…339e7566 to 0xc9189d…98FAb4ad3537 USDT From 0xCddCcc…7bbbA3aD to 0x0FBc4a…741318691500 USDC From 0xc6B71A…1735AcC3 to 0x4BdF2b…f04155b96000 USDT From 0x726dCf…393888fe to 0xcb88c0…708C5c281452 USDT From 0xE46746…95E848fC to 0x02A317…1C98CE3c673.112337 USDT From 0x7c5830…52508cCc to 0x868514…0C16C2594999.798438 USDC From 0x5E8D3b…B40E2a6A to 0x2d27A8…F7D2BCc91000 USDC From 0x8f2905…7119084F to 0x398f11…633eea1e400.082817 USDT From 0x7f29f5…8F12682D to 0x3f0205…B5f24Ac19900 USDC From 0x875005…Cf315Edb to 0x5932a9…aa791B9D2000 USDC From 0xF0EB8e…3Ec59b1b to 0x862D21…e6A47a5B635 USDC From 0xF2f5a3…df5021aB to 0x264f41…a0B33dD81000001 USDT From 0xEfE673…18Ee8e11 to 0xbc596f…12eF98B02000 USDT From 0x14CEF9…5fF1eE09 to 0x63ff78…751885b125000 USDC From 0x4a9D4f…BF86ea74 to 0xC278db…C96d9E6b20790 USDC From 0x2a43EA…09686e53 to 0xde337A…aA9e5B481300 USDT From 0xEa32a8…E34d4454 to 0xeCb4cd…a45cdB8C50000 USDC From 0x349967…cAD755eB to 0xE7C67A…1fc1BbF0300000 USDC From 0xa61f1e…b34AAAe6 to 0xcF1aB2…a7cE08423000 USDT From 0x74A3D2…0aBbA57B to 0x24eB8C…C8D1D58e200 USDC From 0x60Cdb1…C54EE16f to 0x8709C3…8aF6dD5F7700.001799 USDT From 0xBCe95e…5E911e58 to 0xFdd02E…d7E7Bb7010000 USDC From 0xdbEb45…3AFe78aB to 0x8bCB95…1c07FC1c1500 USDC From 0xF3089A…b7aF3C92 to 0x41C4D1…70af41519374.803233 USDC From 0x11eb42…4a5851AB to 0xB2451F…0368c7881400 USDT From 0x8612ca…25df7525 to 0x461BCA…d50914fF4000 USDC From 0x821CC9…FA3Dfe07 to 0x66023F…309cF55439123.28 USDT From 0x5aeAcE…CD00a72a to 0x55C1D9…fE519DE948900 USDC From 0x29C623…6d074442 to 0x15aD91…CB43DE48378723 USDC From 0x17a9C3…8BeC13B9 to 0xdC7187…C14214f440000 USDC From 0x2176d4…9E105f05 to 0x2446Ea…dd27353421 USDT From 0x96d0a6…ae7AF9a0 to 0xf7BdB4…222B49E2150000 USDT From 0xD53A3F…9Fd8f2A8 to 0xb90c92…14352E651000 USDC From 0x135A3F…1bd22771 to 0x87CB54…588FE8e414810 USDC From 0xa6Bd9a…0415B167 to 0xF40550…06F0B1b81709336.42861 USDT From 0x17a9C3…8BeC13B9 to 0xdC7187…C14214f440000 USDC From 0x6dDD60…Ca12888D to 0xa71290…cC902e3a1000 USDC From 0xDbC4e9…73E363bd to 0x34a0dD…EdA5128C36648 USDC From 0xbF165E…830F1a4c to 0x8c2aFB…2eb971a311815.02 USDC From 0x88cA7b…228084d1 to 0xFEc483…c3D6a5BC380 USDT From 0xA3222B…487c6dC2 to 0x39D871…3416ED4E858400 USDC From 0x1c8838…A6b1De41 to 0xAC891F…1E78bdA4500000 USDC From 0x616Efa…61F66ca6 to 0x5331e9…115261c72200 USDT From 0xD9208b…002C0039 to 0x92Ce2e…423A9dD311000 USDC From 0xF0db9e…a2b19427 to 0x49AC46…CaF3558e1050 USDT From 0x24305D…DBaD4c52 to 0x13C4f7…B0CDC99C10000 USDT From 0x30934b…A27236Ec to 0xeE7Aa9…783B4055500000 USDC From 0x2F5Bc6…97B20826 to 0x308599…a8B9614395912.415184 USDC From 0x28012C…D78F3604 to 0x348a9a…3B380D56998 USDT From 0xBC32b1…Cfe0b62E to 0x0Ff264…C6bE8Be220000 USDT	0xddCf75…19C81Ece	0 eth 0 ETH	0.000159270216262164 eth 0.000159270216262164 ETH
0x2092ce…9c52b98a	23222388	Tue, Aug 26, 2025 2:45 AM	0x5e84B5…d5815D76	From 0x40d583…1782a4B2 to 0xa33230…00cD6B728000 USDT From 0xb6cF99…19d20Fd2 to 0x466FFF…26dcE5063300 USDC From 0x2E3764…Ea05b2Be to 0x3976EE…95213bc717492 USDC From 0xA332A4…250d6b72 to 0x6d49f9…7438D6B530000 USDT From 0xbcB782…2B37f1B7 to 0x96848d…0F62B29F11700 USDC From 0xBd96e1…6347A481 to 0xeF47BB…0187Ab4d21000 USDT From 0x739260…9a738377 to 0xCE79aA…04FeFc6b104.73 USDT From 0xF4d257…24cF9001 to 0x1771C0…7B456C8820450 USDC From 0xd227a2…27CC9f60 to 0xd72Abc…364d1f8a81.33104 USDT From 0xF67210…24EF2243 to 0x0cFDb9…47472bE6162479 USDT From 0x6571ab…b0c2Adfd to 0xCe8958…b2856f49808.03 USDT From 0x07c1a2…E3501631 to 0xA65b14…cdC721ed11997.06072 USDT From 0x51E43c…5AF6F65b to 0xf04bBC…FBcd8Ce0200000 USDT From 0x3B9516…73E79B46 to 0x67884A…d7D801Ac20.70383 USDT From 0x0696f1…3026C9d1 to 0xa853a0…152D501249900 USDT From 0x240c55…8B6E7f91 to 0x8E8eED…5eC340a81000 USDT From 0xcfbd5C…2D8B56Af to 0xa312C4…CdbBBeca99 USDT From 0x7f29f5…8F12682D to 0x3f0200…76884ac19900 USDC From 0x9D59A2…481dA02b to 0x445b2d…0377Ede7100000 USDT From 0x44b6cA…af40a3e8 to 0x7C7177…6F89E312700 USDC From 0x0f46bB…64550Ccb to 0x5B219E…F2A5f6fb80000 USDT From 0xFAFc2C…c45532Fd to 0x3FedaD…CA1A840171.28 USDT From 0x6D7cA2…B8EE54E7 to 0x478EeB…46E9b9315500 USDT From 0x0aFB49…ce0f8868 to 0xe0Ab8C…A2bF36e88000 USDT From 0x5a3190…268d36F9 to 0x50CfeC…B448b7a02000 USDT From 0x96D8B3…321c676E to 0xDA29C2…422d4C1f352 USDT From 0x45cd4b…13e49ebA to 0x860803…5ea4819321466.562066 USDC From 0x195978…ECC168De to 0x56f064…7a1429F52000 USDT From 0x32C36D…6ae2D4d8 to 0xAB1E00…8d3CE2421000000 USDC From 0xa6b17c…1320Ee76 to 0xFB78cA…106201512500 USDT From 0xCa6CA7…96773b6e to 0x21C8fA…f036A86B382670.41 USDC From 0x48b6E9…83d2378E to 0xF0e5fC…5826c28c1287 USDT From 0x4b057A…33fF44d0 to 0x99920E…1cc96CD6130.83 USDT From 0x21ab13…d8D55318 to 0xd0449c…dB94D8437303.910455 USDT From 0x4ac74a…575f5FfA to 0xb6c3EF…ae134333100 USDT From 0x741BB3…72e75288 to 0x9c52dc…96D818791182 USDC From 0xAB5048…89118665 to 0xEE6E8B…eC4cFA4a122891.782649 USDC From 0xEdd1Ae…2475f17d to 0x429c2C…876d5Bd62995.15297 USDC From 0xc9A8bb…591E7880 to 0x3e9e9d…fD7f229924096 USDT From 0x90D046…4E5E483a to 0xd05b0c…A5ef6FCb675.08788 USDT From 0x5E4Fa4…201a4B8e to 0x136816…937311ce149993.279395 USDT From 0x61409F…E8a98929 to 0x319173…56d477a8480 USDC From 0x0A3Fd2…C9d5948B to 0x0ffe06…3740b5Db6000 USDT From 0xD170f2…Ba72cb31 to 0x9acbA0…BFC41e754000 USDT From 0x31b07f…4Fd41F05 to 0x8988d1…54Ef7d44100000 USDT From 0x26e04A…C8Cb0414 to 0x228C32…018e273424343.5 USDC From 0x98F170…44A26C79 to 0xceE750…56ab2F7E30170 USDC From 0x1aA994…B13bE967 to 0x8aB425…93389ae0434.829218 USDC From 0xD6A297…f8fb235f to 0xFc8b8b…53DB34D41975.966341 USDC From 0x69dA49…94f99C09 to 0x6401C9…1cd1574450768.968899 USDC From 0x08C731…e8E6c442 to 0x99899c…987ED15440000 USDT From 0x78c9d1…aB595b6D to 0x99bFF4…F7DD75EF4650 USDC From 0x4347a1…1455Ec65 to 0x7EeD41…433C73e23265 USDT From 0x53F6fe…5B739Eee to 0x49f16d…9476Eb302633.1147 USDT From 0x5aA345…f8c1B95F to 0xa25885…432f56de20070 USDC From 0x624DC9…f8385B80 to 0x94741f…c1cBfdC0400 USDT From 0x70E3b9…2dF703A2 to 0x074a5e…13294260100000 USDC From 0x1A069D…f078101e to 0xF18a0c…006282C6100 USDC From 0x18DA7E…05F77118 to 0x28B68b…813D8b4d1507 USDT From 0x2EAC6e…987E10e4 to 0x2486f5…823E00B1150000 USDC From 0xc47155…6f4DBB68 to 0xAD6E43…0a5988626001824.976471 USDC From 0xAcb5dF…372E646e to 0x80784b…8935EE1a894.623797 USDC From 0x41c616…89050ea7 to 0x358BdD…f1029FF210000 USDC From 0xD170f2…Ba72cb31 to 0x9acbA0…BFC41e754000 USDT From 0x598906…1e6cf4C9 to 0xc65Cd0…7400F15D500 USDC From 0x6c24af…e770DA77 to 0x051088…71aFcfe730000 USDC From 0x0d8912…3fB01c30 to 0xd04E76…198Ce2FD30000 USDC From 0x616Efa…61F66ca6 to 0x5339b2…667C61C72200 USDT From 0x96d0a6…ae7AF9a0 to 0xf7Bc94…562B49E2150000 USDT From 0x52867d…3e758283 to 0x9FA15c…15C297bc50326.99319 USDT From 0xd88223…C188249b to 0x0316DC…41B9dd821171.324541 USDT From 0x5aeAcE…CD00a72a to 0x55C4e2…35959DE948900 USDC From 0x484305…B266045a to 0x789aa5…B7ABC29034107 USDT From 0xBC32b1…Cfe0b62E to 0x0fFd19…3E698be220000 USDT From 0x8f2905…7119084F to 0x398DB3…abEFEa1E400.082817 USDT From 0x339120…47C2244D to 0xF9d40f…4baAe61310000 USDC From 0xC45257…6C7C8650 to 0x3A8990…a565676670000 USDT From 0x11eb42…4a5851AB to 0xB24ef5…cCbDC7881400 USDT From 0xb1a0b1…06F1e8FA to 0x34D6E5…e11E102B216.162111 USDT From 0xF0EB8e…3Ec59b1b to 0x862fD3…a93d7A5B635 USDC From 0xf3d4ad…68910280 to 0x9419f4…C8AF43d2800000.012009 USDT From 0x2a43EA…09686e53 to 0xdE3BEC…80df5B481300 USDT From 0xD53A3F…9Fd8f2A8 to 0xb9006A…46432e651000 USDC From 0x512042…78958C59 to 0x57c630…3D18C8ef500 USDT From 0x62F44b…9b78dF93 to 0xA9d1e1…F3ad3e431032.97867217 ONDO From 0xF0db9e…a2b19427 to 0x49a189…b1f8558E1050 USDT From 0x3E3a45…C09f2858 to 0x223B30…Beed7419438634.920788 USDC From 0x5b9d97…a67d2e62 to 0x0E48Ae…A1dCC15326026 USDT From 0xaE4799…3C02B1c4 to 0x0b7b14…6f3f54AF72000 USDT From 0xA332A4…250d6b72 to 0x6d49f9…7438D6B5100000 USDT From 0x35d45C…a934a777 to 0xFB4a6A…06232A692000 USDT From 0x2F5Bc6…97B20826 to 0x308681…A737614395912.415184 USDC From 0x26Db3E…a877b7Fa to 0xB8dc83…4BF269D5352692.6226 USDC From 0x10C39D…AF2A5c3E to 0x0C991c…DFF04Ef33500 USDC From 0x349967…cAD755eB to 0xe7c1f4…A1C1bbf0300000 USDC From 0x24305D…DBaD4c52 to 0x13c749…51cdc99C10000 USDT From 0xA3222B…487c6dC2 to 0x39d875…1816ed4e858400 USDC From 0x135A3F…1bd22771 to 0x87c835…978FE8E414810 USDC From 0x4849d6…89b5AFE2 to 0xa52784…c429c85A1955250 USDC From 0x4a9D4f…BF86ea74 to 0xc27BAC…e26d9E6B20790 USDC From 0x1c8838…A6b1De41 to 0xAC8FFE…2878BDA4500000 USDC From 0xD178b6…68B6a121 to 0xf0b797…Ab1ae307350000 USDT From 0x6dDD60…Ca12888D to 0xa71ADa…fA902E3A1000 USDC From 0xc6B71A…1735AcC3 to 0x4BD652…55eC55b96000 USDT From 0x316205…AF02F9D6 to 0xA1859C…8035B0B94954.256398 USDT From 0xEa32a8…E34d4454 to 0xECB876…52E4dB8C50000 USDC From 0x7f29f5…8F12682D to 0x3f0200…76884ac19900 USDC From 0x6226d0…6AbBc3aF to 0x6a111A…a0A5f86D73900.83 USDC From 0x2176d4…9E105f05 to 0x24403b…AFaC353421 USDT From 0x2b9035…e53b25bB to 0x791e86…058B048D262800 USDC From 0xE46746…95E848fC to 0x02A705…eAEFce3C673.112337 USDT From 0xc86fF9…67959c0B to 0xEDeD23…4D18c03e19859 USDC From 0x76eC5A…2678Fbd3 to 0xB33434…0B28e1ef500000 USDT From 0xdbEb45…3AFe78aB to 0x8bC853…eFd1FC1c1500 USDC From 0x60Cdb1…C54EE16f to 0x870361…07f6dd5F7700.001799 USDT From 0x28012C…D78F3604 to 0x348Ea6…cA440D56998 USDT From 0x305Cf4…dc058F63 to 0x978E0e…BaBC3456882.181132 USDC From 0x30ef71…F8178EEB to 0x63d4dc…91e70a5d9990 USDC From 0x020018…16299340 to 0x892560…9A12Fa8A38.655 USDT From 0x726dCf…393888fe to 0xCB8F3D…581a5c281452 USDT From 0x29bFa9…2cBf7601 to 0x6F4e82…3125C2d27709.22806 USDC From 0x63c3f0…7a9c6E14 to 0x91Ec0A…8f1FCa2A5617.044566 USDT From 0x30934b…A27236Ec to 0xeE7AAB…4D7C4055500000 USDC From 0xDf025A…a5ef032e to 0x7Ed7B4…8B92ff4F690 USDT From 0x956190…df3C64aA to 0x3D567f…a7811fdC36000 USDC From 0x6bC155…D3E1f676 to 0xB54A0b…968720882416.558862 USDT From 0xd07Ee5…5f8D5b2a to 0x04A27e…c663DdF210000 USDC From 0xD53A3F…9Fd8f2A8 to 0xb9006A…46432e651000 USDC From 0x29C623…6d074442 to 0x15AB3C…79beDe48378723 USDC From 0x7cd4c9…001CADBb to 0x60cEa0…d5dDd9b672144.995008 USDC From 0xca9321…e45E061f to 0x8fE627…2c8F807D1000000.01 USDT From 0xBCe95e…5E911e58 to 0xfDd66A…4ce7Bb7010000 USDC From 0x02f3e9…339e7566 to 0xc91615…D8caB4Ad3537 USDT From 0xF3089A…b7aF3C92 to 0x41C433…03e141519374.803233 USDC From 0x907BcA…75dc6328 to 0x628F98…A480dD425000 USDC From 0x58c3f8…052EA424 to 0x45c341…893A4Cf121662.924494 USDC From 0xa1Bf1d…9601D833 to 0x229077…Fea5ADda71035.839813 USDT From 0x7f604D…D781b752 to 0x6d5a03…285a7d92947050 USDC From 0x5E8D3b…B40E2a6A to 0x2D2eCF…0D82BCc91000 USDC From 0xEfE673…18Ee8e11 to 0xbc55Ed…821298b02000 USDT From 0x9405FE…7C4DAbb7 to 0xD96303…892436A995000 USDT From 0x14CEF9…5fF1eE09 to 0x63f2Ca…816F85B125000 USDC From 0x7c5830…52508cCc to 0x8681CF…2216c2594999.798438 USDC From 0xC26C72…99852024 to 0x7F12cC…73C3668E1429.15 USDT From 0xBffcd6…ed4861D2 to 0x8F7C29…aE55193E55 USDT From 0xD8c105…C141c4c3 to 0x17A901…bB483d2B13500 USDT From 0x1F1214…d8722FE2 to 0x2d0807…37d93804345 USDT From 0x85a28d…E5c26955 to 0x6A1A8C…e04A9cE210000 USDC From 0x821CC9…FA3Dfe07 to 0x6609a1…fC28F55439123.28 USDT From 0x17a9C3…8BeC13B9 to 0xDC7519…5B7414F440000 USDC From 0x6BEdb8…25220140 to 0x70B1eb…B819d6AA181 USDT From 0xa6Bd9a…0415B167 to 0xF40E6c…f6f0B1b81709336.42861 USDT From 0x3D49F8…f2b5caEf to 0x30023c…dF4d55F440800.5 USDC From 0xB4D239…9eA4D05A to 0xd0Fa95…8Bf60D0B442000.011226 USDC From 0x20B5b9…1DD775f0 to 0x8AA8d1…580A1a5B450804.957332 USDC From 0x079F01…cA8537bb to 0x10734f…F32754531000000 USDC From 0x356c0E…FD2415BB to 0x3430c2…824Ee8c47692.31 USDT From 0xaED57e…7146BFFe to 0x0C568A…09E2D41613000 USDC From 0x875005…Cf315Edb to 0x5939dB…79791b9d2000 USDC From 0xCddCcc…7bbbA3aD to 0x0Fb11d…edEA18691500 USDC From 0xbF165E…830F1a4c to 0x8c2714…bB5b71a311815.02 USDC From 0xa61f1e…b34AAAe6 to 0xCf1911…74d208423000 USDT From 0x052799…9D989e9b to 0x7c2e32…FECC4c052670 USDC From 0xF7a289…c0fD96FB to 0xA7803c…0A6706445580 USDC From 0xeB138A…3391685D to 0x61cf0B…dAf5005E1754700 USDC From 0x8612ca…25df7525 to 0x46147b…f6B914fF4000 USDC From 0x74A3D2…0aBbA57B to 0x24ed57…4140D58e200 USDC From 0x17a9C3…8BeC13B9 to 0xDC7519…5B7414F440000 USDC From 0xF2f5a3…df5021aB to 0x264082…0ADa3dd81000001 USDT From 0xD9208b…002C0039 to 0x92c5fB…56Ce9dD311000 USDC From 0xc1450a…c335567D to 0xb05172…c4c36e325000 USDC From 0x88cA7b…228084d1 to 0xFEc138…9c42D5BC380 USDT From 0xD20e1D…846D8825 to 0xCa03f1…Bb8A3F80504 USDC From 0xDbC4e9…73E363bd to 0x34AE8A…0EAf128c36648 USDC From 0x34ae7A…F5A5128C to 0x992cfA…47EEf35b52500 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0004676676877348 eth 0.0004676676877348 ETH
0x6a96da…f02be8cd	23222386	Tue, Aug 26, 2025 2:45 AM	0x62F44b…9b78dF93	From 0x62F44b…9b78dF93 to 0xA9D1e0…B81d3E431032.97867217 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000051334653928981 eth 0.000051334653928981 ETH
0x943a85…5f66f29d	23222366	Tue, Aug 26, 2025 2:41 AM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0xFAD1fe…6b96AFD69.177446 USDT From 0xA9D1e0…B81d3E43 to 0x9742EB…35c17532194.149501 USDT From 0xA9D1e0…B81d3E43 to 0x2B33Ca…81D7ede33488.020794 USDT From 0xA9D1e0…B81d3E43 to 0x719D34…6C104089296.461157 USDT From 0xA9D1e0…B81d3E43 to 0x89EDAB…29108D8436.796793 USDT From 0xA9D1e0…B81d3E43 to 0x61ed12…FA20903348.990854 USDT From 0xA9D1e0…B81d3E43 to 0x6dA3f0…d3E77b6970.629657 USDT From 0xA9D1e0…B81d3E43 to 0x312112…1A9541bA41.005284 USDT From 0xA9D1e0…B81d3E43 to 0x62F44b…9b78dF931032.97867217 ONDO From 0xA9D1e0…B81d3E43 to 0xf5213a…6c1A99004820.55125845 UNI From 0xA9D1e0…B81d3E43 to 0xBc0476…Bbd77C7a264000 TURBO From 0xA9D1e0…B81d3E43 to 0xA145aF…3A4bca164925 USDC From 0xA9D1e0…B81d3E43 to 0x7A86D5…AFFc47B3147.37117042 ENJ	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000580397464702594 eth 0.000580397464702594 ETH
0x15dfb0…abe9a812	23214263	Sun, Aug 24, 2025 11:33 PM	0x5e84B5…d5815D76	From 0x017b51…512E7089 to 0x2081e1…E938aA2812977.493563 USDT From 0xFa87cF…65775402 to 0xE3474D…D88c19640.000582385433382081 WETH From 0xEEF3a6…586e2036 to 0x36a7DE…9f9e3a1e2 WETH From 0x24196A…A93C164C to 0x7431BE…670d7Ea21e-8 WBTC From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416910000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416910000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416910000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416910000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416910000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416910000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416910000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416910000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416910000 USDT From 0x1E5fB5…92761bc6 to 0xbb7FA0…1867416910000 USDT From 0x6ce191…564BbC69 to 0x4Be159…1f779A3B283.047168 USDT From 0x6ce191…564BbC69 to 0x4Be159…1f779A3B283.047168 USDT From 0x6ce191…564BbC69 to 0x4Be159…1f779A3B283.047168 USDT From 0x6ce191…564BbC69 to 0x4Be159…1f779A3B283.047168 USDT From 0x6ce191…564BbC69 to 0x4Be159…1f779A3B283.047168 USDT From 0x6ce191…564BbC69 to 0x4Be159…1f779A3B283.047168 USDT From 0x6ce191…564BbC69 to 0x4Be159…1f779A3B283.047168 USDT From 0x6ce191…564BbC69 to 0x4Be159…1f779A3B283.047168 USDT From 0x6ce191…564BbC69 to 0x4Be159…1f779A3B283.047168 USDT From 0x6ce191…564BbC69 to 0x4Be159…1f779A3B283.047168 USDT From 0xfefAFE…de847F12 to 0x8fBe59…141d4abd2060 USDT From 0xfefAFE…de847F12 to 0x8fBe59…141d4abd2060 USDT From 0xfefAFE…de847F12 to 0x8fBe59…141d4abd2060 USDT From 0xfefAFE…de847F12 to 0x8fBe59…141d4abd2060 USDT From 0xfefAFE…de847F12 to 0x8fBe59…141d4abd2060 USDT From 0xfefAFE…de847F12 to 0x8fBe59…141d4abd2060 USDT From 0xfefAFE…de847F12 to 0x8fBe59…141d4abd2060 USDT From 0xfefAFE…de847F12 to 0x8fBe59…141d4abd2060 USDT From 0xfefAFE…de847F12 to 0x8fBe59…141d4abd2060 USDT From 0xfefAFE…de847F12 to 0x8fBe59…141d4abd2060 USDT From 0x73F0a2…9Ef75051 to 0x9A7661…d1f132cc2001.182537 USDC From 0x73F0a2…9Ef75051 to 0x9A7661…d1f132cc2001.182537 USDC From 0x73F0a2…9Ef75051 to 0x9A7661…d1f132cc2001.182537 USDC From 0x73F0a2…9Ef75051 to 0x9A7661…d1f132cc2001.182537 USDC From 0x73F0a2…9Ef75051 to 0x9A7661…d1f132cc2001.182537 USDC From 0x73F0a2…9Ef75051 to 0x9A7661…d1f132cc2001.182537 USDC From 0x73F0a2…9Ef75051 to 0x9A7661…d1f132cc2001.182537 USDC From 0x73F0a2…9Ef75051 to 0x9A7661…d1f132cc2001.182537 USDC From 0x73F0a2…9Ef75051 to 0x9A7661…d1f132cc2001.182537 USDC From 0x73F0a2…9Ef75051 to 0x9A7661…d1f132cc2001.182537 USDC From 0x6a53Af…7409b541 to 0xBFE4eA…4A9b8639208.013728 USDT From 0xd6e2F3…48818689 to 0x844164…6a82195420000.01 USDT From 0x045ed2…aB845D19 to 0x52C502…Ba8405008900 USDT From 0xd0C522…843420F3 to 0x44E77a…44a9E46B0.0024 WETH From 0x8Eab1E…A1d047FA to 0x671211…8EDf84121e-8 WBTC From 0xF2Fd61…5c4c1120 to 0x3F1f65…141B4C1B2300 USDC From 0xf2aD15…34b98220 to 0x201E02…DbCC5FE1164902 USDT From 0x1e3F90…37A94d4A to 0x348FF1…f4dD075f500.127533 USDT From 0x27B700…E438cCb5 to 0xDA0692…Bc76837511116.67346 USDT From 0x5E705B…28171886 to 0x233144…8E69b4b337907.529684 USDT From 0x19eD6B…A002A0C9 to 0x873D64…E70870Bf1200 USDC From 0x957302…D09207DE to 0xe21294…E4c87a745000 USDT From 0x076558…9abD30ec to 0x5e9095…2a69577710000 USDT From 0x291cD6…9C775F92 to 0xD7A1CE…781e443A41000 USDC From 0x5a2807…C87Ad6c8 to 0x977b3F…4C79792e15000 USDT From 0xa0304D…16d0d142 to 0x29ac2A…095d69861001 USDT From 0x30aa24…3122A778 to 0x0ca292…b805b5e31171.862958 USDC From 0xea11Ea…69636D5E to 0x0B802e…5feA12Bc211.595953 USDT From 0x484305…B266045a to 0x789aa5…B7ABC29010000 USDT From 0xBE6e74…25A53E04 to 0xed69f2…BC0ec44a6730 USDC From 0x06D43B…b8A70976 to 0x87E6d3…b0EB971620259.541 USDC From 0xd038b1…9E839272 to 0xB7a702…68C86c8f1250 USDT From 0x5472B5…E71651b5 to 0x7308a6…DbaC0cDD300 USDT From 0xDe3B9f…aD5f82F9 to 0x1bE94C…65e05b6E1000.10001 USDT From 0x1F634b…2695929c to 0x040c15…7937B6403650 USDC From 0xD1E802…f2d98930 to 0x033856…946e29413000.30003 USDT From 0xDb15c6…0831885E to 0x7eba66…c6b96c0A12740 USDC From 0x16Ce74…Bc82B82D to 0x2F5a13…c05Aa7ff888 USDC From 0x53dAAB…A601041F to 0xb431fd…Bb0BaBc92000.192018 USDT From 0xF60b36…f07dF9A7 to 0x770c90…9C9d3B164900 USDT From 0x7b06D6…d0dfEeB6 to 0x1c2840…Fdac72981134.132693 USDT From 0x564fe0…e52eE3f9 to 0xeE7AAB…4D7C40555431.815606 USDC From 0x01C06D…E0016b33 to 0xB0F55e…84eABb87117.154957 USDT From 0xF2eFae…1a760A2d to 0xe5d104…7D033f12216 USDC From 0x808c2a…847C2f1F to 0xf79273…93B444f48000 USDC From 0xCBCB0C…4a7c70E8 to 0x5faD76…022D27A05000 USDC From 0x99E8d2…F0595d9D to 0x0579F2…Ba189eF980016.003201 USDT From 0x02baA5…B9065a4e to 0x44094c…A3caD1623400 USDC From 0xEc6F48…ac79102d to 0xeE7AAB…4D7C405516096.378138 USDC From 0xB3B786…0807100f to 0x615C1b…C704DaBe1680 USDT From 0xA8E802…A72a08dc to 0xb5fB7C…1Ee4C7dC1000 USDC From 0x5383aD…8A969117 to 0x412630…0b9E1D295833.5 USDT From 0x60b219…C5459Da4 to 0x4abDC6…841fec555457.782032 USDT From 0xE8b56c…cdd5ED22 to 0xDCf81A…f286863019066.448986 USDC From 0x728357…4942aF65 to 0x8B4FCF…68f0E5Fa24000 USDT From 0x97378a…5440c178 to 0x5F7d79…Df129285100 USDT From 0x885D51…63432a0F to 0xED6204…3D61392a1000.126015 USDT From 0x154e8c…B59E29E5 to 0xCe44A7…2E545D6C1 USDT From 0xfbD393…b6240C24 to 0xeE7AAB…4D7C405536103.690796 USDC From 0x636b1a…A7eC2975 to 0x331E9A…AeF19Af520081.039504 USDC From 0xc5380F…A13ae4A5 to 0xB7Cd04…20124D5E5000 USDC From 0x016B7A…B984533D to 0x853117…Be9214cA12121.728994 USDC From 0x26D6E7…6937595E to 0xe6596c…c52581Df1000 USDT From 0xa4BA81…FD79088F to 0x58B238…39e5AC415000 USDT From 0x0d7D01…13962dBB to 0x3534ec…04d833Ff3850 USDT From 0x7010Fe…E5fEa08C to 0x70dBf3…9Fd1A0d1783.564756 USDT From 0x502D4b…291d6f6F to 0xb0b8Fc…7c2AEc7A5348.163215 USDC From 0x898E52…659417ef to 0xeE7AAB…4D7C40554500 USDC From 0x1cdA56…62ed191d to 0xe8CCC6…2AFaB64C48500 USDC From 0xA4E035…4bf14B4e to 0xdDD191…Ca0C4A0B4999 USDC From 0xF5AC13…292063bE to 0x2BBc1E…5635a789566507.566034 USDT From 0x2b12E0…50FA4c96 to 0x345D8F…5bFdC36B10000 USDT From 0xECA94F…7742b308 to 0xf585C8…30D08f7B12492.417463 USDC From 0xD4a15d…50Fa7427 to 0x8E4Ed3…89D96C6c3000 USDC From 0x9CF080…4A56e451 to 0xdb7664…076871a010000 USDT From 0xaFEDD9…4AF373Fe to 0x9CEA7b…49d8aA185200 USDT From 0x64cA85…8378523c to 0xEF2FbE…352A8d5c45000.0035 USDT From 0xb2530e…FCB8f4bB to 0x079568…1FAD5c862670.623145 USDT From 0x1d2076…1f3e0b20 to 0xBE6f30…AC6b926A2500 USDT From 0x14de6A…F2188C23 to 0x8393F7…608C25f91000 USDT From 0xa8D6cf…D38128DD to 0xf5053d…7945885A3333 USDC From 0xEc3106…29a1FAe7 to 0xE7561F…cc17AF8B586.378051 USDT From 0xEc9A84…AAEFB6F4 to 0x564F2b…DB20E3F95431.815606 USDC From 0x868A94…747ceca8 to 0x13e548…6578B8Bf6160.442596 USDT From 0x8D14e6…041Dd035 to 0xbB69Cb…880A1487625840.414094 USDC From 0x2787A8…a72BeCeE to 0x02510F…E56E6e0e2500 USDT From 0x25dF52…eB71949E to 0x7329Dd…CefBC9F29901.930877 USDT From 0x2F9c69…30Ff0f15 to 0x997685…9Ea5b8012000 USDT From 0x85eE06…e340999B to 0xbD5c7B…bcE18e8210000 USDT From 0xE7fe3a…35Bc578C to 0x2D6559…b783B32b6500 USDC From 0x659300…5700652F to 0xff8AA7…6C34D7C85200 USDT From 0x6037fB…691c4849 to 0x6d4836…29FC8aEd596.07 USDT From 0x208A13…5636869a to 0xcD2bb1…4811faab100530 USDC From 0xc92b23…1A104427 to 0xfBf8e8…07b0527a20 USDC From 0xaa7A78…60F91Dbe to 0x55b2cd…9401Fd861978.258343 USDC From 0xdFBb84…50Cc7343 to 0x6000f3…DD3B2d1470000 USDC From 0x8927ac…5364a661 to 0x84d327…4e6D3d5f5000 USDT From 0x618825…C8880240 to 0x737aC2…8eEAe931150 USDT From 0xb6ddB6…7a9a22b2 to 0xa9426E…E74D24E11445 USDT From 0x5ee5bD…8B830A08 to 0xeE7AAB…4D7C40554625.4539 USDC From 0xC675A0…46385a87 to 0x7894d1…aCAEeb674000 USDC From 0x5A9C9D…2c15Ec7e to 0x168870…1A58d0cc7201.310638 USDC From 0x5E0a7F…c116f489 to 0x8FbAB4…150fBF783000 USDT From 0x08dc9b…D0e8A7BE to 0x393831…3EBA69c349746.077681 USDT From 0xCb984e…0B8aD265 to 0x8d8F4b…3d9b5e9C2000.20202 USDC From 0x5D1195…63456F3F to 0xDB1a8f…052D612e10000 USDC From 0xfBf591…42D86d50 to 0x4fA2ae…80FbCE8615000 USDC From 0xd68255…DA09559d to 0xF9d076…fF1945135131.01 USDC From 0xb51e3c…5d96E45e to 0x4Ba04f…D078CB4a50000 USDT From 0x858FF4…10D15957 to 0xF01B42…151ef6D4114900 USDC From 0x03d2D6…57Cdf580 to 0xeE7AAB…4D7C40553974.64824 USDC From 0xE78d06…57a9F114 to 0x3CFD11…1e4201Bb805.082995 USDT From 0x2E25Fb…FB9215a9 to 0x445801…D216b4Dc1700 USDC From 0xb400e5…2fcdf433 to 0x577b99…57F7431b200 USDC From 0xA9a9BA…B0569534 to 0xb02F6b…60517b1e735 USDT From 0x94608d…0f5F8F6e to 0xc90649…2F069Bbd1000 USDT From 0x579e1F…19e0043E to 0xa3E75B…7408e569945.38288 USDT From 0x2f2663…D8c772ed to 0xbF7a39…57942B327152.108486 USDT From 0x90f52D…B29219bc to 0x53cd25…B56C03B526394.59439 USDT From 0x0fA505…09e95164 to 0x051fd7…1d44DD8c3000 USDT From 0x02ffa5…81AF3c87 to 0x1c6B7b…F75a60132080 USDT From 0xcFebD4…47519295 to 0xaf9e24…5F24565428900 USDT From 0x4ca988…0bf54da9 to 0xeE7AAB…4D7C40555435.597525 USDC From 0xEe303E…5833d810 to 0x2DC0a2…3d73d5aa7000 USDT From 0xc49EeD…F14D2084 to 0xa63F0C…a73063982000 USDT From 0x2b2aC0…F62aeE86 to 0x8e5311…6444f4B930437 USDT From 0xFD92ea…57A53730 to 0x82237A…6e8D7e0426432.593028 USDC From 0x72291F…75502c16 to 0x83aEB0…60115458210000 USDT From 0x1C62fD…Fbb42938 to 0xE80DEF…5974cFe35 USDT From 0x8574e3…ADe1fdF5 to 0x6f1B84…1d15d7D11000 USDT From 0xe6aEb1…a04b9eC6 to 0x60F502…548eD76F25000 USDC From 0xdf3D43…E17d326b to 0xEA11F2…3C396d5E211.595953 USDT From 0x8834c9…89AB4a31 to 0xccc6c7…73c837b63000 USDT From 0x41c273…75e8c676 to 0x75ECbb…AF84CBc51400.240024 USDC From 0x98dCE9…F102Aa28 to 0xCc7498…94929f7E54661.062877 USDC From 0x643CF6…84698DC5 to 0xf888e8…4F01D6747101.27823 USDT From 0x048713…b28D6A2a to 0x16a219…24BDe11b4000 USDT From 0x145eFF…8Ce06508 to 0x321046…2D631a5730000 USDT From 0x01D05E…94B84048 to 0x9A6383…e9e787B748120 USDT From 0xbfA286…edB3508d to 0x888D34…8A1FdF552867.700644 USDT From 0x5a19E6…248943fC to 0xdEb628…4696EAB31000 USDT From 0x77b016…0B08e9ea to 0x2f6eD3…0A77DADD2000 USDC From 0xb80Ee2…Cd290e4c to 0xeba4d8…79DC99a3600000 USDC From 0xecA94C…E0Fff192 to 0x388fDd…c452B99f1081.340136 USDT From 0xAABA23…A29E227f to 0xE1aC67…903F9AFf4657 USDC From 0xb2EF91…6C0Add9b to 0x292679…14BAA04210 USDT From 0x272B9f…Ad60EEcf to 0x4A833B…Dc75eB176030 USDC From 0x9877e9…155d2806 to 0x9CeE58…ea6274c31000 USDC From 0x7B61b2…Bf116bb8 to 0x3Ee706…46E2dc4316000 USDC From 0x70DE68…25a61658 to 0xa34487…9A8B69F810000 USDC From 0x0c2124…a8aA2BdE to 0x404785…BAB3969E200000 USDC From 0x46695b…E5ac31fB to 0x9Af9e4…6F38323a51501 USDC From 0xF18dC7…6943dD65 to 0x7DaD16…4636683F9120 USDT From 0xe00449…FFb6873E to 0xeE7AAB…4D7C40555000.0009 USDC From 0xE027a3…B40114FE to 0x8CEbB3…e1159D11500 USDT From 0x5E6099…65EB63a5 to 0xA9021e…e8AB472512620 USDC From 0xe437C5…0bc46Ed5 to 0xFEdFd1…A82d03F080 USDT From 0xAD0992…63488827 to 0x0585F4…D3C637D630000 USDT From 0x834246…c9EC5694 to 0x07884e…633765b05000.001001 USDC From 0xc5FaCd…532C1C7e to 0x121187…0f3E82471000 USDT From 0x22DCAA…e78F85E0 to 0x2AD209…89b8fD5025000 USDC From 0xad99Aa…b9FF8CE7 to 0xC2C797…32A31926500 USDT From 0xeb294e…9C6Bdd3c to 0xb80e7D…DC750E4c600000 USDC From 0x71c636…24720CD5 to 0xDCDD5e…29b5BF3610635.145807 USDT From 0xB17f76…a5D72Ba7 to 0xF74F16…1De6ac812779 USDT From 0xdDAbf3…24386D04 to 0x6dC392…59d285f45431.165267 USDC From 0x36EbBD…E1D21ab1 to 0x090Fc8…ed1253311304.00094 USDC From 0x8bE46C…305564Db to 0x44c18F…DeFBaE24219900 USDC From 0xB3d689…90943E43 to 0x3Bd1e7…72a223dA15282 USDT From 0x554e69…976c9aAF to 0x8558F4…0A09c6F810000 USDC From 0x08a163…2051AbfA to 0x75EB59…e875A53b100 USDC From 0x7E9212…5F1fdFBf to 0xeE7AAB…4D7C40559000 USDC From 0x01700b…6618e987 to 0x96c87f…0D137Af42000 USDT From 0x2A0707…9b6828b6 to 0xbc8eEE…f2E1ff4753717.068134 USDC From 0x6517D4…D0781AC8 to 0x1a92f1…EA7cE9c1150 USDT From 0xA640Ce…8cE8eCC4 to 0xe47A9B…cE42871562777.685801 USDC From 0x8DEeb3…2511158C to 0x51b00f…1b62062a212.18404 USDC From 0x03bB6e…64959a5d to 0xFeDF9B…D43D82C21000 USDC From 0x7e24ad…670125E0 to 0xEbD49b…A4eC85B72500 USDT From 0x4D287c…BBD5FA48 to 0x76B31F…d624E5C82260.929094 USDC From 0x3D3eBF…5EB232c1 to 0xc5b29A…e1a2C2243 USDC From 0x7Ad5Ca…8aE9eFa7 to 0x3A0b38…9BFb8b2c5990 USDC From 0xB8C143…3810E69a to 0xe2d9D3…277D20485000.004997 USDC From 0xFA732A…30591812 to 0x063f6F…339849d22000 USDT From 0x5A4165…147b4A24 to 0x6C32d7…1eaA2a675056.202103 USDT From 0x5d7e4e…a7731DB2 to 0x2Ab266…57F8992375000 USDT From 0x6b9b37…a54d91E0 to 0x1A2fc9…A509F3Cc1465.925332 USDC From 0x8D1d98…75f0a9F0 to 0xE77CCa…C29684D52116 USDT From 0xb3824F…bE13275d to 0x63313A…86BC27691300 USDT From 0x2c9F0c…54fbD923 to 0xc443cD…9B9eF9511000 USDC From 0x0933aA…c879D42e to 0xcE7F98…2DE29fCD1000 USDT From 0x2a94Ec…0eb45427 to 0xeE7AAB…4D7C405515001.515153 USDC From 0xEb9DdF…B084d68a to 0xF572eA…09554C26100 USDT From 0xb8De19…AB8a0279 to 0x82237A…6e8D7e0453762.000438 USDC From 0x9D20F3…f016579F to 0xC09c26…fE03E3fC86.212109 USDC From 0xf8eCF9…6f8a45A3 to 0x6a9Aa4…32439ED49712.412398 USDC From 0x6f1e9a…Fb6bACCf to 0x63E518…dc13E69b85.858929 USDT From 0x3375Fc…0D6DB54C to 0x40d534…Fe133c502500.490096 USDC From 0xDd6662…C44F2073 to 0x498132…C5AC9f832342.616359 USDT From 0x5FB933…3294892D to 0x7f3031…3fA644E0348 USDT From 0xD487A8…7e5F5Cc5 to 0xd77247…4e73d2b135.15 USDC From 0x4D88e2…4eDAB345 to 0xD9Bc8f…Fbb8c2841000.194848 USDT From 0x0f59F6…336A819C to 0x024A5B…DD6Ed5b620000 USDT From 0x214282…5d49Ba99 to 0xC8b3C8…5CF2a18B40088.820738 USDC From 0x7CfA2f…0A2BE5a1 to 0x7E1493…61CE9246738.3 USDT From 0x82f591…BDE24275 to 0x0ed37F…3B63d6821700 USDT From 0xD94331…C3fDFdE6 to 0x412B66…941dD8f41216.610792 USDT From 0x5283A7…A1ADC73d to 0xB8adAc…EDEFaCa230874 USDT From 0x5B6400…D4B2d279 to 0x62ea4A…66312EE9270.50161 USDT From 0x946f48…E73cb173 to 0xF92453…1B5e0db5700584.582411 USDT From 0xEfe848…297a7C9f to 0x154e0f…6cb129e529999 USDT From 0x9DE100…45795DEB to 0xeE7AAB…4D7C405553993.9734 USDC From 0xb7Df72…bDD2aa20 to 0xA3d06F…ebbbCb831994.031612 USDC From 0x0Cfdd2…2B92EaCe to 0x998887…7c47611A1362.684505 USDT From 0x02CaDb…048c62b6 to 0xaA1495…6Dad97621000 USDC From 0x3c3F15…8dA0c637 to 0x9662e5…612905D86762.572 USDT From 0xDDA2eB…5F8E72AD to 0xed21FC…0dB0969630000 USDT From 0x012B06…502DCBBB to 0x83ead1…9323e00f500 USDC From 0xDFc89e…b4c828b1 to 0x0b5E2c…891331402000 USDT From 0x3e94E4…3A19BAf9 to 0x498Cd5…fFFAE8AB6034 USDT From 0x96f0F0…14900F47 to 0xe8DAE0…D8d3692F2000.232026 USDT From 0xF5d091…6C20ccbB to 0xF03A15…F41BBb2f10000 USDT From 0x3fc8cB…2642cE3B to 0xC6d53d…19dD0977700.108516 USDT From 0xd3e589…A21AcaBb to 0x45a003…79f0568e1757.961906 USDT From 0x9Abd8B…07d4593a to 0x7Da349…fD3eF0aA8000 USDC From 0xF6C3f3…C3BfFE3e to 0x96A39b…56024D7810000 USDC From 0xA1F002…fFf5bc72 to 0xF6F602…0246b0ad400 USDT From 0xa1419f…4DDf9a4A to 0x553174…bCa09D0220105 USDT From 0x9Db6eD…36e1Cb93 to 0x480368…433ddCD47500 USDT From 0x24b21d…15680F04 to 0xC8Eadc…fcc80daC19986.01 USDC From 0xfD83ae…a924D90C to 0xFCff1f…689130ed10000 USDT From 0x601f21…f2EC817B to 0x831da3…0bd4278C40.62 USDT From 0x6a718A…D3B6D49E to 0xD3F416…837398Be10000 USDT From 0x9a9DFe…2A443009 to 0xeE7AAB…4D7C4055373963.66 USDC From 0xD80cCD…c95ceF78 to 0x972216…5368E0a1150000 USDT From 0x7f512c…A5A318B7 to 0x8aB425…93389ae0400.009999 USDC From 0x9cc97a…6812704c to 0xbe9E92…95C3d4C410083.386021 USDT From 0xe36EE3…4482e70d to 0xeA915F…6BCDfD382000 USDT From 0xD82BEE…521d2d26 to 0xA8d2A0…E14fcC23200000 USDC From 0x107964…f980DF80 to 0x198dcf…b70A63531209.28825 USDC From 0x0C2e68…0163Bdad to 0x6a822F…10fEc48E105.526542 USDC From 0x48e441…138AC974 to 0xf14338…45a29c4a5153.051545 USDT From 0x9BFB46…b63c6ab9 to 0x5A9954…294914f15000 USDT From 0x65362d…f2Fc0C6A to 0xA6D6aa…02b47Ca2501.102726 USDT From 0x6555cD…24eC8723 to 0xeE7AAB…4D7C405526000 USDC From 0x740e42…90e7d5b5 to 0x60C1b1…225Eb3462654.99 USDT From 0xb4dD70…ed504737 to 0x645557…09a3b23E23093.38535 USDC From 0x67Abb7…8690288b to 0x0932C2…cBbB0aC91903711.419717 USDT From 0x819F3C…9cEb3359 to 0x030012…9EaF1696613668.103859 USDC From 0x981cC2…09efBCFF to 0x423Ea8…95De958416171 USDT From 0x1dA8b0…E6dC8afd to 0x7F2D4f…31ab4cbd175.91511 USDT From 0xF14BE2…02f9b4bB to 0x25dB77…5661AE8014500 USDT From 0xc09E57…B8f96DaA to 0xcfC2F4…0990Ed68300000 USDC From 0x3Db9E8…6C87fcf3 to 0x320a77…A190c6805000 USDC From 0xf061b7…9643a874 to 0x32090A…0C7d472220000 USDT From 0xDfE4E3…8D1AB4Df to 0x7e92d8…adf3DFbf9000 USDC From 0xD8FBa7…3D385F7c to 0x59D3B2…a10A31CF42826.056506 USDC From 0xc50038…c98Acc0e to 0xbfCc04…14b776542110.34 USDC From 0xe9f65E…35Ffe8C2 to 0xEa24ff…8ddb4d551200 USDT From 0xe9b51d…b8CB698C to 0xf884F3…20c67A011000 USDT From 0x909c6f…D01Af5DA to 0x6b224B…84D14433500000 USDC From 0x643A1c…67Dd9209 to 0xE46d11…634d932292507.498978 USDC From 0x4b36C4…a469966b to 0xfe2E49…d2D5eAC94000 USDC From 0x620Dc1…3c228C9a to 0x37d8D7…1a12737C40000 USDC From 0x70Fbc3…Caee87Fb to 0xd2C262…71809E375000 USDT From 0x0e110B…354e94a0 to 0x5d756E…FE9099f07006.37 USDT From 0x4Ae74d…58AbB631 to 0xf8F31b…0F5Fd8EA19990 USDC From 0x3E4c06…1337d951 to 0x468520…c7C962F525495.642734 USDT From 0x03f23a…5860d5bd to 0x3dA102…797c53B711600 USDC From 0xc7c86f…6917a9a8 to 0x89A621…3D23374C5637.57519 USDT From 0xFdC641…B5b4107F to 0x24e5e7…FE2ac4b410 USDC From 0xf660Db…972ada9C to 0x761e2a…e92821572499.986912 USDT From 0x4ef505…199cD2a5 to 0x206269…2C6Bd239900 USDT From 0xec8515…1977d3Bb to 0x0905bd…8EE03571118837.132032 USDT From 0x4Bf064…89b330D7 to 0x118F7A…7F7b9c34500000 USDT From 0x91a81C…D00c2981 to 0xEa85D7…6eE8B0439984.56353 USDC From 0xB54676…493D6414 to 0x48c743…49030FC495154.13037 USDC From 0xD026aF…C8EeD076 to 0xD0417E…172d8D1123883.732769 USDC From 0x07D489…cB12f8B4 to 0x3DA7Fe…052B6b4010000 USDT From 0x42dD2e…D39717bF to 0x08a007…032ED1971015 USDC From 0x55D4a2…DF961B52 to 0x65428C…9C7beF8d25 USDC From 0x2FC811…91aC60E8 to 0xBECE19…16e6a3cd3500 USDC From 0x8Cd5A0…508996Da to 0x34099b…7D5D9cB615000 USDC From 0xfC97a3…C843FBF4 to 0xa0073a…1f2c5Af813071.645736 USDC From 0xf90848…49D4e194 to 0x422eD7…6CE263605000 USDT From 0x0d0e3a…A7476EF5 to 0x8940Bb…2257a4852000 USDT From 0xDC9db3…0044505B to 0x638B35…28fC00AD3759.414472 USDT From 0xc34780…4D3ED13a to 0x9f817d…20Ca7E884690 USDC From 0xE57C16…0aeac331 to 0x4e3A65…644310914000 USDT From 0xa5d26c…7c4e82aF to 0x574a36…7912836235220.002001 USDT From 0x0b70AD…6Ea07688 to 0x03BFcd…52e95e282428.88935 USDT From 0x5a51EA…C00Db92B to 0xeE7AAB…4D7C40552002065.746357 USDC From 0x10e17A…fC970b47 to 0x2F2358…3fEAaB8c1535 USDC From 0x9B3784…Cbeb34b9 to 0xb99F4A…d05829895000 USDT From 0x1c63d4…1067b547 to 0x9A9D46…83Bc3009373963.66 USDC From 0x7Ec3cb…0a620282 to 0xa03151…7D6d3a9C19147.7157 USDT From 0x64C6CF…0b9dbA61 to 0x881bb1…456833f4185.3 USDC From 0xDAE70C…C9967A68 to 0xB52084…99868fdb500000 USDT From 0xd647B0…4531cec1 to 0xB7Fdf9…1bB79Adf49649.408444 USDT From 0x125320…BF601507 to 0x07e716…507Af8285000 USDT From 0xe29eCd…b7250013 to 0x9Dc892…90f123d320000 USDT From 0xb3EA39…b6f681F1 to 0x2AF4Ba…23d71FB630000 USDT From 0xCDAB87…F09e9710 to 0xeE7AAB…4D7C405520553.22 USDC From 0x07f959…E237f1C4 to 0xe063e6…fB247555500 USDT From 0xB9109D…781894C2 to 0x4dD63a…7B062Bc813000 USDT From 0x861450…9a4358B3 to 0xeF8736…A69724af21002.856388 USDC From 0xB9aE0b…1D4c9BB6 to 0x937887…3069c75C2000 USDT From 0x50ED68…9f9855Ce to 0xD0A3Dc…D65212927000 USDT From 0xB88591…B0024807 to 0xFCcA2F…B33a2ca0120000 USDT From 0xcf7ebD…246eBAf1 to 0x422dDF…84a14b2315840.19241 USDC From 0x889B1d…E04c0010 to 0x9Bedce…8Fcf114510.00104 USDT From 0x511ADF…29a18235 to 0x1da6cB…Db8253ED1500 USDT From 0xB754B0…c2230e51 to 0xeE7AAB…4D7C40555000 USDC From 0x964CD1…eE551999 to 0x897b23…21a4E5Dd11000 USDC From 0x99c38E…5ab4c923 to 0x4F0b9A…b3Ac3F5B24000 USDC From 0x9C1979…fafD5f8e to 0xA367Be…b2FCE80d13684.494198 USDT From 0x966FB5…0BCdb18c to 0xD6d892…5aFf6D755050 USDC From 0xB255eb…9140Be3a to 0xeE7AAB…4D7C40558000 USDC From 0xDF6282…CAE52b80 to 0xce6954…D4FFE94935 USDT From 0xF584A3…093Df6cB to 0x5926Cc…Ae375EbE772 USDC From 0xfC2E80…8be5e555 to 0x21c394…42A7542E159112 USDT From 0x10b5Cd…D9fFfFF3 to 0x47263e…8F1743DB4896.0104 USDC From 0x1Ae20D…86E06C57 to 0xcf04DA…24d051fC30000 USDT From 0xc65dbb…ce197fC1 to 0x1B1876…2FAC39835501.111224 USDT From 0x464682…AD46Af67 to 0x5954e6…Cd0f970c20000 USDT From 0x14F899…5E914496 to 0x102B21…1479bfF018000 USDC From 0x211604…516A8B43 to 0x3dd564…f0bD63d12990.589146 USDC From 0x1E5743…283dE06e to 0xc2A29c…0bB3DA4C61500 USDT From 0x9e9A04…DeE28C0C to 0x4d0619…35C1449650000 USDC From 0x3b55cb…e2A52aba to 0xB52084…99868fdb390656.488575 USDT From 0x052d32…D54C86d3 to 0xa3A24a…bCD9B2745005 USDT From 0xC195A2…b165d1a3 to 0xeE7AAB…4D7C405512000000 USDC From 0x41D59A…6fBA5358 to 0x5C74f9…6Fc2EeB4399994 USDC From 0x5d4927…b44192a8 to 0x82237A…6e8D7e046915.000194 USDC From 0x62F44b…9b78dF93 to 0xA9d1e1…F3ad3e43958.2296657200001 ONDO From 0x277fbe…9Cee16e6 to 0xca035e…E1C8c2454000.392038 USDT From 0x06E462…e0d6a57A to 0xc36e10…13CF30c76000.001 USDC From 0x64A86a…3b96988D to 0x006F63…6552b3b85410 USDT From 0x7301ad…e73a96A9 to 0x41158C…C1FD522D9450 USDC From 0xbe4e9C…f1b224cf to 0x93C21d…516514312000 USDT From 0x96Bf14…F2F6a878 to 0xAA4414…147CD16B597260.741057 USDC From 0x5C0cAb…FC35E156 to 0x44A264…203747bE6754.535579 USDT From 0x6c1F39…AA3250eE to 0xeE7AAB…4D7C405512000 USDC From 0xaEF624…08572B67 to 0x8C8eA3…CDd4EF138465.30377 USDC From 0xF9D067…e7bc4513 to 0xb02Df7…Ac2e433b5131.01 USDC From 0x62fC85…AeE7D87a to 0xD4184F…35615Ba3135.216706 USDT From 0xf44614…3d819320 to 0x923E3D…6d5c957f89206.27 USDT From 0x4c6452…452E015A to 0x3e6731…D49f0a275030916.771518 USDC From 0x16c7f2…00F7Ae76 to 0x585375…004a4cE12000 USDT From 0x2D1480…7a6102d2 to 0xd816Ee…10ABF3BA17678 USDT From 0xA1D9Bb…3Ab5c2b2 to 0x907441…16fb8D576100 USDT From 0x30a1a8…3d3A72e3 to 0x9c913a…4B40638a5150 USDT From 0xb5BfaF…f857333a to 0x96426C…3D7af91D1300.208033 USDT From 0xE2ede5…5125DF30 to 0xc8a759…FbB675Ab393.3812 USDC From 0x2Dee3D…6344996B to 0x680917…e5E5bCB310000 USDT From 0xE0E43D…aFD1FB1d to 0xc95b08…a4562EAe800 USDT From 0xeDb0ed…8B6b32B1 to 0xaE6Ae3…9C94041B1000 USDT From 0x4fA2Bd…25B2cE86 to 0xeE7AAB…4D7C405515000 USDC From 0x975bE4…f3d09429 to 0xAd6d11…A17bb1445000 USDT From 0x3e21A4…09bEB611 to 0x53dE54…212D0F531950 USDT From 0x536488…c1209d46 to 0xb3E550…1e46285B5225 USDT From 0xCe44FD…cd005D6C to 0x959C49…BFB7ab7068000.024836 USDT From 0x846f5B…0B781A75 to 0x849431…F61E9bE62000 USDT From 0xf26968…527Ee73c to 0x701121…7AE2D4E9200 USDT From 0x6FC702…aD0785c2 to 0x6A77d2…9d2A819D1500.148515 USDT From 0xbe4c67…05545ABd to 0x8Dec98…b0c7A5C559000 USDC From 0xC2d3B8…53185a0f to 0xe7e213…27c102D729933.512006 USDT From 0x21D4e0…6B420A60 to 0x997f48…F853795D5110 USDC From 0x67bA06…dB3E7666 to 0x48A88F…2CEda1545003.124064 USDT From 0xf39ad1…80da59af to 0x5c98f1…28d81130441.385152 USDC From 0x587a7e…47B8b59b to 0xc67F17…97B0261e50000 USDT From 0xF53083…91741Bb1 to 0x914012…8a4E87864995 USDC From 0x4e6b32…0d9fD1c4 to 0x166FdA…6f09824F213176.110963 USDC From 0xBDe5CC…30C4a85A to 0xA74EC6…774b673a207.020702 USDT From 0xd6Ab1b…4c3Dfd07 to 0xB9B1f8…615745195000 USDT From 0xC09048…1e3CE8b1 to 0xA518C4…88C2C1634500 USDT From 0x3dd594…9afFaC22 to 0x3c9271…0c8707388386.36942 USDC From 0xd89628…18a4A097 to 0xdb7945…4f07AFdD2000 USDC From 0x963cBB…F15e5c97 to 0xbb84c2…5cbEfEd09266.24925 USDC From 0x21c9f1…5e1aa36c to 0xFeDF9B…D43D82C21146.685581 USDT From 0x4019d7…A874bc19 to 0x70fb01…5E8587fb5000 USDT From 0xD238ae…0db29B2B to 0xeE7AAB…4D7C405528333.67686 USDC From 0x6d1C82…3c5eF5Fc to 0x3993E7…120A5aCb4690 USDC From 0xeD800F…E7D791A9 to 0x211305…06cbb7365253.285078 USDT From 0x047765…dE5B3508 to 0xaDE9F5…8c72B53f100 USDT From 0x68d026…15DdC5e5 to 0xaaB411…08faB851100000 USDC From 0xd268A7…2469FB74 to 0x43005D…B0a88E3d4190 USDT From 0xCc5f89…2a680cf2 to 0x2D8699…0e8cF58D17001.530137 USDT From 0x79b1Ec…BD3Be0Ba to 0x071b21…D09967f7500.0003 USDT From 0x56eb34…e1BA40D3 to 0xeE7AAB…4D7C40551246.382965 USDC From 0x7aD713…03b0a11e to 0x3eCd37…824E1956100 USDT From 0xD82c50…CA316d37 to 0x713DAE…953f33B318014.123072 USDC From 0x4045D3…c408bEd5 to 0xb03f3a…5DE88b0F2066.175569 USDT From 0x8a8E1b…20DB7B0C to 0x7B462C…198838F5517.272678 USDT From 0x126E31…E1D78bE1 to 0x4C1dF1…a622158e3563 USDT From 0xB81F87…DA32a87C to 0x4c5AF1…161E800030823.070075 USDT From 0x5faeD4…65776e5F to 0xE7cb73…ce0c9A43500010.01002 USDC From 0x379C73…2D6fb81d to 0x698085…F5368D4a632.526857 USDC From 0xb995e5…c0b5482E to 0x9d1A63…26BdBFb120658.773162 USDC From 0xE286e0…A3dA7f62 to 0x2B2AF8…DB15EE862459.640343 USDT From 0x403D51…7a233C06 to 0x08e991…c56c816a500 USDT From 0x3d42f3…A3aBF1bd to 0xd7Dc1A…eA450ECC2000.382713 USDT From 0xD360eB…11999B72 to 0x8aB425…93389ae0432.6007 USDC From 0xfE457d…F6F33894 to 0x2E1b66…B9ab981d1750 USDC From 0xE20529…f640c2eA to 0x7286c6…32Fb0c745200 USDC From 0x8E27bD…831B90d0 to 0x72ACF4…A75f9f302 USDC From 0x8593cd…82fD673c to 0x7063C6…a6A927D5300000 USDT From 0x0A7DEF…F123303F to 0xA51567…3Db99CC95050.459591 USDT From 0x332297…5d4B24a2 to 0x2E35B9…0c80dBa7804110.003856 USDT From 0x8a008E…33b48e7f to 0xdf219A…0d256996521321.979989 USDC From 0xC9d345…ee3f0422 to 0xC8C34d…bB233b6344500 USDT From 0x87e05d…75Ba9237 to 0x32451b…f8a0fF016950 USDC From 0x303Db2…AFA9a8a2 to 0x25673e…6D31E5001332.001606 USDT From 0x53f366…247D07cD to 0x9b0D3F…9C9594783465.325529 USDT From 0x459d7b…f08278C7 to 0xC259d0…057DBd5A23250 USDT From 0x377087…CcEbed45 to 0x162401…662AF4907280 USDT From 0xBa121c…90D9b14B to 0xeE7AAB…4D7C40555000 USDC From 0x781e67…E48d7638 to 0x59a2E8…b2586f7e11233.363602 USDC From 0xb521E2…14cF0E24 to 0xce6954…D4FFE949121.96 USDT From 0x6A84fe…D46dE091 to 0x9645c9…596CdA026232 USDT From 0x160a80…2af07895 to 0xB7c4A9…1Fb413Cd50 USDT From 0xbF6583…DeDF2fdc to 0x53B469…a393693B7536.170925 USDC From 0x3b5f8e…37638970 to 0x8f0F9e…f4b3eE9a14999 USDC From 0x406A24…51e48bEc to 0x4f5079…33266000100 USDT From 0x92332D…2d4883b0 to 0x91216C…FfFb8320100000 USDT From 0xF8FAf9…9c89d342 to 0xE3b1b1…5Df7304915 USDT From 0x6c1ce2…7A516085 to 0x18282E…2ad2c7D113000 USDT From 0xd97920…E194607E to 0xEeBC99…b265d4eD1400.140014 USDT From 0xb6b835…0C3aE6C2 to 0x19517e…88379cf8500 USDT From 0x1824e8…E685D822 to 0x1f6536…00018C456000 USDT From 0x201A4c…1F726b2d to 0x02aEc8…9Af226Ad4455 USDT From 0xa794Df…D04D47Ae to 0x75892D…D17bC3E111984.105142 USDT From 0x7d85ae…f90E2f39 to 0x10FA33…76f6fDD8950 USDT From 0xdeBb21…9Bc85c48 to 0xa20B3F…EC2fc36B3000 USDT From 0xe63Ea4…bEfD7022 to 0xA7bfbE…E09db68d2000.192018 USDT From 0xeE63bC…5a632e66 to 0x8F2B61…99023b59842.088838 USDT From 0x5BB2f3…E79c7A4F to 0xe1C56b…b00C101818100 USDT From 0x4b6319…74d2ca49 to 0xA2aD5c…2e3cae80100 USDC From 0x7dEFb0…ed5B27b1 to 0x2B94aD…C497C0533517 USDC From 0x36a4C1…F4da2125 to 0x7974BF…5471Cec12000 USDT From 0xa8E637…4e4869bA to 0xC665cf…379b182D1000 USDT From 0xC30c01…96098e57 to 0xE54dd8…fB75b2E435586 USDT From 0x037289…6729A411 to 0x1Fd9E7…6375c9Ae20000 USDT From 0x07c1a2…E3501631 to 0xA65b14…cdC721ed9501.282673 USDT From 0xD77E90…28E9Bbc4 to 0x6C5E02…E638664A200000.002001 USDT From 0xA367C4…e57eDf98 to 0xfa5dc7…415a1a8A5926.1037 USDC From 0x08A41a…e63dde24 to 0x659eBb…2d4a4d803000 USDT From 0x5623E9…5860E2e4 to 0xC66638…25435b6f6269.8864 USDT From 0x903FBd…f865e105 to 0x52d403…295d0Ac4200.020402 USDT From 0x3869BD…C70A0003 to 0x68581b…b437d03E36452.210884 USDC From 0xD6a575…CB9acB94 to 0x252dc3…93F3379c457.295504 USDC From 0x85BB96…Cab4f3F9 to 0xB3826f…26bc275d1760 USDT From 0xa9c801…9D602E5d to 0xD3562F…19dd009c7535.485087 USDT From 0x3cB7Bc…eeF2e069 to 0xc669cd…6e816b49435.015803 USDT From 0x9aD176…3D56E5dA to 0xd75fc3…7BCD35C757.005198 USDT From 0xf928dC…19407EE2 to 0x3680Ea…9270E0E310637 USDT From 0x11d276…B3CDcda6 to 0x999ECd…B49489c57008.72748 USDC From 0xB1A5f6…fc95675F to 0xB71eD1…c512084815000 USDC From 0x765455…f5Ca8656 to 0x6609fb…7668f7B82135.24233 USDT From 0x7266Dd…6215Cd35 to 0xa18379…9d96409711444.84365 USDT From 0x384c3C…24bf9Be8 to 0x9aFbaf…78A1ed4742840.8 USDT From 0x6946ff…dB8a48ea to 0x017Ceb…1BeD1b8327070 USDC From 0x951C0b…D7676A9c to 0x913641…4d3365Bf1000 USDT From 0xC80fC7…828ED4F1 to 0x30a103…3419f2eB60000 USDC From 0xcF20C9…539A061e to 0x8b34E0…e91B2B6312494.922058 USDT From 0xc6EFC7…05fff976 to 0x326897…0788ac8a30505.954744 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00104459751411262 eth 0.00104459751411262 ETH
0x189f67…b4bf1285	23214261	Sun, Aug 24, 2025 11:32 PM	0x62F44b…9b78dF93	From 0x62F44b…9b78dF93 to 0xA9D1e0…B81d3E43958.2296657200001 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.000050231511711852 eth 0.000050231511711852 ETH
0x23c56f…4978f362	23214237	Sun, Aug 24, 2025 11:28 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x8f05A9…CF785D4C93.403934 USDC From 0xA9D1e0…B81d3E43 to 0xacCE1D…48a42899199.703934 USDC From 0xA9D1e0…B81d3E43 to 0x7A46fc…159E438f20 USDC From 0xA9D1e0…B81d3E43 to 0x649d0D…C90FCda7199.703934 USDC From 0xA9D1e0…B81d3E43 to 0x4C47c3…7e8A750C149 USDC From 0xA9D1e0…B81d3E43 to 0x7ac495…99A50a5936.15 USDC From 0xA9D1e0…B81d3E43 to 0xC4563E…770D1d905 USDC From 0xA9D1e0…B81d3E43 to 0xA89C38…2EF62B6547.473934 USDC From 0xA9D1e0…B81d3E43 to 0xc2F5DC…97E9E880183.823934 USDC From 0xA9D1e0…B81d3E43 to 0xcf89Dc…3019e40A100 USDC From 0xA9D1e0…B81d3E43 to 0x308ec3…4F54f98B19.213934 USDC From 0xA9D1e0…B81d3E43 to 0x8F3bD2…7179A78c18.00243 USDT From 0xA9D1e0…B81d3E43 to 0x6c9f65…229ab7Ec30.004051 USDT From 0xA9D1e0…B81d3E43 to 0xB68b03…4697f36556.117551 USDT From 0xA9D1e0…B81d3E43 to 0x092EB5…e7f9035E2.00027 USDT From 0xA9D1e0…B81d3E43 to 0x900680…D3FDA7ef99.306505 USDT From 0xA9D1e0…B81d3E43 to 0x9F3182…c78C3BDc28.565752 USDT From 0xA9D1e0…B81d3E43 to 0xeCF6A8…B8a305fd194.038858 USDT From 0xA9D1e0…B81d3E43 to 0xFcBd57…8666CC89142.017903 USDT From 0xA9D1e0…B81d3E43 to 0xc25101…fDd9cA3925583.825247 EURC From 0xA9D1e0…B81d3E43 to 0xeed129…e3781627103.13433142 UNI From 0xA9D1e0…B81d3E43 to 0x911837…1434d5c436.65241295 CTSI From 0xA9D1e0…B81d3E43 to 0x62F44b…9b78dF93958.2296657200001 ONDO From 0xA9D1e0…B81d3E43 to 0xaD4038…08A6dadE429232.81242402 PEPE From 0xA9D1e0…B81d3E43 to 0xf68B1d…0105Bc4660.945499170000005 APE From 0xA9D1e0…B81d3E43 to 0x639d2C…61DEbde57.35130142 LINK	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.000903653738927484 eth 0.000903653738927484 ETH
0x1bd80b…490b7ca2	23205112	Sat, Aug 23, 2025 4:54 PM	0x5e84B5…d5815D76	From 0x0800Eb…49AA2EC5 to 0xD0Ab6f…0bB8fF21251.96838444 DAI From 0xA944B7…9d53d363 to 0x346537…3B8Afedb3071.14289 ENA From 0xDd1799…e6C53e09 to 0x3eAda5…2F0CEdaC1306 USDT From 0x139275…0b998D1a to 0xb4CCC3…f0a462B36600.000297 USDT From 0x13dC94…0E4BE7Bb to 0x211Ad5…BdCA548d5000 USDT From 0xc61039…aB0E8143 to 0xEf08b8…91259a9D30 DAI From 0x2A2D96…dc558d7D to 0xd6008c…E9ba6e374902.328 USDT From 0xa65fA9…10Da62AE to 0x4E501E…b0671e7d1920 USDT From 0x45309a…67F58f22 to 0xD0316d…0a59734B3980.831993 USDC From 0x3A484a…ae00237d to 0x61dAA1…bfE67F2750000 USDT From 0xA433a4…52C6B149 to 0x368919…b495F9d57815.057588 USDT From 0x61da91…cF257F27 to 0x816342…2294e342100000 USDT From 0xf01F4A…6b0b3c00 to 0x745A83…da14e6bd1000 USDT From 0x93b33A…5b5CfA41 to 0x6ee00F…7095c0D34724 DAI From 0x12119a…38EbCdD1 to 0xa45fd2…06927cb22975 USDT From 0x5A0B82…4327dAb5 to 0xeE7AAB…4D7C405599989 USDC From 0x7bC3C2…C3C4D4D2 to 0xeE7AAB…4D7C4055200266.246153 USDC From 0x7bc35b…88beD4D2 to 0xEe7aE8…D63b4055200266.246153 USDC From 0x4e13B4…6477591f to 0x2e1915…d9C28fb45780.689226 USDC From 0xF9202F…0b706e90 to 0xeE7AAB…4D7C405513817.454633 USDC From 0x2048a9…60685c56 to 0xeE7AAB…4D7C40556483.056865 USDC From 0xaFa530…A454f0C4 to 0x34076A…06fEA40352.75349701622198 DAI From 0xd5319B…36427a25 to 0xC5E908…38400c331757 USDT From 0x27e0c8…591F07df to 0xeE7AAB…4D7C40559276.893021 USDC From 0xdfb433…CAD6C88c to 0x884c85…eccC801B18.5 USDT From 0x62F44b…9b78dF93 to 0xA9d1e1…F3ad3e43945.5569087299999 ONDO From 0x3FFdf0…5d8aC5a3 to 0x1DC083…24215C730.001153220404596392 WETH	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000171129439597822 eth 0.000171129439597822 ETH
0xfdf79f…a7e792ff	23205104	Sat, Aug 23, 2025 4:53 PM	0x62F44b…9b78dF93	From 0x62F44b…9b78dF93 to 0xA9D1e0…B81d3E43945.5569087299999 ONDO	0xfAbA6f…77269BE3	0 eth 0 ETH	0.00007000369685649 eth 0.00007000369685649 ETH
0x6cc168…1dafabd2	23205093	Sat, Aug 23, 2025 4:50 PM	0x7830c8…1FA86F43	From 0xA9D1e0…B81d3E43 to 0x88a1d3…51E3494d103.81 USDC From 0xA9D1e0…B81d3E43 to 0x5B623E…1B9bb9ca9.121045 USDC From 0xA9D1e0…B81d3E43 to 0x7A0424…E52b00FE1526.103873 USDC From 0xA9D1e0…B81d3E43 to 0xC8a38F…56De4bD210 USDC From 0xA9D1e0…B81d3E43 to 0xFA4570…458d135B397 USDC From 0xA9D1e0…B81d3E43 to 0xC7e71B…e5B3Ba1913 USDC From 0xA9D1e0…B81d3E43 to 0xcDcEff…21e11320535.908617 USDC From 0xA9D1e0…B81d3E43 to 0x14C2f4…039655Ad23.803896 USDC From 0xA9D1e0…B81d3E43 to 0x44571D…1F7EBD4999.413896 USDC From 0xA9D1e0…B81d3E43 to 0x23fAE5…63893ba3120.985984 USDC From 0xA9D1e0…B81d3E43 to 0xcb862c…6f2EE3cc210 USDC From 0xA9D1e0…B81d3E43 to 0x9bD369…9271912D550 USDC From 0xA9D1e0…B81d3E43 to 0x97E631…61d8D0eB129990 USDC From 0xA9D1e0…B81d3E43 to 0x9123aC…74A9da9344.187978 USDT From 0xA9D1e0…B81d3E43 to 0xA422d4…aa588da6999.397978 USDT From 0xA9D1e0…B81d3E43 to 0xb0Fb12…D67BB4D250.020258 USDT From 0xA9D1e0…B81d3E43 to 0x882Ada…4ca98Fd730 USDT From 0xA9D1e0…B81d3E43 to 0x9F76F7…90b565fa134.997978 USDT From 0xA9D1e0…B81d3E43 to 0xBA385c…aAac226B18.434451 USDT From 0xA9D1e0…B81d3E43 to 0x25E1d1…907E54e4180 USDT From 0xA9D1e0…B81d3E43 to 0xA422d4…aa588da6779.628461 USDT From 0xA9D1e0…B81d3E43 to 0xBC7e11…2f6D024a1000.405164 USDT From 0xA9D1e0…B81d3E43 to 0xd53660…237F3a4A64.29798 USDT From 0xA9D1e0…B81d3E43 to 0xabC2a5…FFBbD9b7220.089136 USDT From 0xA9D1e0…B81d3E43 to 0xE9854b…ff22FbA7539.173632 USDT From 0xA9D1e0…B81d3E43 to 0x658b3E…0e7a4F2D29.97096242 ENS From 0xA9D1e0…B81d3E43 to 0xAB9470…095AfDea9.11076077 ILV From 0xA9D1e0…B81d3E43 to 0x62F44b…9b78dF93945.5569087299999 ONDO From 0xA9D1e0…B81d3E43 to 0x3935a1…0E7D629f3641978.69343402 SHIB From 0xA9D1e0…B81d3E43 to 0xeb5754…Cc3e300A762195.1219512201 SHIB	0xA9D1e0…B81d3E43	0 eth 0 ETH	0.001466756279821404 eth 0.001466756279821404 ETH

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