Address 0x716fAA6332f508BaB0C84dDB3a48e47e013DE0e7

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xad3f08…19fc2ed4	22931662	Wed, Jul 16, 2025 12:10 PM	0x2224eA…01d30b55	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab415040539569.756691 PEPE From 0x9008D1…0560ab41 to 0x9bA0CF…D40EDa315040538811.18902 PEPE From 0x9bA0CF…D40EDa31 to 0x9008D1…0560ab4166446.991989 USDT From 0x9008D1…0560ab41 to 0x716fAA…013DE0e766442.890332 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.001249810537731184 eth 0.001249810537731184 ETH
0x01c690…4848a941	22930648	Wed, Jul 16, 2025 8:46 AM	0x7f982f…f0b9D440	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab4165223.340122 USDT From 0x9008D1…0560ab41 to 0x51C728…84502a7F65220.629761 USDT From 0x51C728…84502a7F to 0x9008D1…0560ab415043217895.080327 PEPE From 0x9008D1…0560ab41 to 0x716fAA…013DE0e75040539569.756691 PEPE	0x4dd1be…e3e83D56	0 eth 0 ETH	0.00101491928564355 eth 0.00101491928564355 ETH
0x371fff…53050be1	22930237	Wed, Jul 16, 2025 7:24 AM	0x0fFBDD…d9b80b00	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab415035207449.193583 PEPE From 0x9008D1…0560ab41 to 0x9bA0CF…D40EDa31435894290.9130152 PEPE From 0x9bA0CF…D40EDa31 to 0x9008D1…0560ab411.783929556766661 WETH From 0x9008D1…0560ab41 to 0x9bA0CF…D40EDa314599053172.944858 PEPE From 0x9bA0CF…D40EDa31 to 0x9008D1…0560ab4159579.1310672535 DAI From 0x9008D1…0560ab41 to 0xf6e72D…1685304259579.131067 DAI From 0x37305B…57fD7341 to 0x9008D1…0560ab4159579.131067 USDC From 0x9008D1…0560ab41 to 0x52Aa89…60F4e49759578.094108 USDC From 0x52Aa89…60F4e497 to 0x9008D1…0560ab4159574.411215 USDT From 0xc7bBeC…bA1b0e9b to 0x9008D1…0560ab415648.928906 USDT From 0x9008D1…0560ab41 to 0xc7bBeC…bA1b0e9b1.7866061976500351 WETH From 0x9008D1…0560ab41 to 0x716fAA…013DE0e765223.340122 USDT	0x00806D…195760fC	0 eth 0 ETH	0.00106889333613251 eth 0.00106889333613251 ETH
0xd012d5…cda4c3ef	22929542	Wed, Jul 16, 2025 5:05 AM	0x7f982f…f0b9D440	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab4163847.178586 USDT From 0x9008D1…0560ab41 to 0x51C728…84502a7F63845.325767 USDT From 0x51C728…84502a7F to 0x9008D1…0560ab415035207449.193583 PEPE From 0x9008D1…0560ab41 to 0x716fAA…013DE0e75035207449.193583 PEPE	0x4dd1be…e3e83D56	0 eth 0 ETH	0.000713332926937575 eth 0.000713332926937575 ETH
0x616a6e…c4d00274	22927097	Tue, Jul 15, 2025 8:53 PM	0x257D58…c882deC0	From 0x13f67f…E2B9DEaD to 0x4c629E…a7A5646418218.558229 USDT From 0xb0D4Ad…823d4B78 to 0xEA7658…6F09b833191.47579299999998 LINK From 0x17B142…7727D709 to 0x2aA5DB…BcC9AC1d9900.000000000002 DAI From 0x24A40d…CbB1d02a to 0x633020…BaCeDB6413601.020076 USDT From 0x58559a…26a92dD6 to 0x982D74…157A08A0500000 USDT From 0xc60C46…9c9b070E to 0xB68F8b…d289895B0.021293 ERC20 From 0x924A1a…53FA538a to 0x7A3890…6A823579150000 USDC From 0x463a1d…c6bc7Ef5 to 0x8D1e95…13506b36100614.916853 USDC From 0xf47522…C5430DFA to 0x359B3B…dd4bc25210000 USDC From 0x22bA28…2e62Ff5d to 0x666d9c…9BE9Ad2C83815 USDC From 0x35c1f7…F3a6ee5c to 0x8a1E0B…D1591E5674.56472929 ERC20 From 0xe1a5dF…633cdA8A to 0x4Dce0e…AfAbA1a53980 USDT From 0x1c7224…7D14Bf2d to 0xD6f109…1d2991C01496432.054365 USDC From 0x6C806A…153F93Ac to 0xF37fd3…859F671910154.06 USDT From 0xf883ad…E5a2a72e to 0x094fd2…6c2ECaE010000.900081 USDC From 0x7B1160…BbA47432 to 0x41ade3…Bb382fD41000 LINK From 0x5dF61F…4Ac20De7 to 0xaE35b0…d78dA36E600000 USDC From 0x9e5eA2…C23c9816 to 0x817b26…B2b639AB8835.504554 USDT From 0x02D78E…1a552E45 to 0x107364…6A9AC63C3 ETH From 0x07C745…8F164577 to 0xe12D8A…30401029500.055506 USDT From 0x29e2b1…02af6d8F to 0x6B9Cf9…FfbD9bd10.61715398 WBTC From 0xa6c2df…3d25b554 to 0xB1AC0a…96D5A0FF2916.7602 LINK From 0x58FD19…d00B2084 to 0x9e5E40…643c981611601.277996 USDT From 0x5839eD…e582fe5c to 0x3E2209…e437d3F3380000 ERC20 From 0x32400F…533348Ef to 0x54580c…3252010015000 USDT From 0x5dC182…6B797Ebf to 0xcDA2f3…793c733e351.31964 USDT From 0x01746b…2d8F00aa to 0x44Af98…f5AEaC4C556570.08 USDC From 0x5902A6…17EBE1A1 to 0xAb425F…fAb80C7347124.513568 USDC From 0x694764…5705f827 to 0xc42955…E9630C781030000 USDC From 0xd7287A…56Ee2882 to 0x678933…b28dAf5360000 USDC From 0x0E50f4…488E15F9 to 0x869e9F…c42c51Be154497 USDT From 0x7c2BBf…599527B3 to 0x6D97eC…14E82eA47 LINK From 0x01743c…348600AA to 0x44Af98…f5AEaC4C556570.08 USDC From 0x77e123…b1D58d00 to 0xEA1E3b…bE9bb9eA15001.26 USDT From 0x5cA173…0fd81cBA to 0x5748DB…0731629912362.65444 ERC20 From 0x1CF758…FABDEDdd to 0x1b0114…3008bDf011198.604722 USDT From 0x585588…eEf72DD6 to 0x982D74…157A08A0500000 USDT From 0x44a170…94aeAC4C to 0xCf25A8…0c6FE6141771630.81 USDC From 0x8F8Abd…0Fc8F30C to 0x972bd5…aD1e053730000 USDT From 0x77DCEa…f00ca486 to 0x0a7b49…f2E01e3C50109.461931 USDT From 0x736f31…d171eB1D to 0x5902aB…53ebE1A147125.048009 USDC From 0x86e0A4…5EcDA597 to 0x56c6C4…C431c0d010335.86 USDC From 0x653486…9C46911B to 0xe634fD…5c39f9f2335.2071 ERC20 From 0x7a9e29…14c6c146 to 0xc9b922…0AbEACba6000 USDC From 0xC5Dd8B…78a872c4 to 0xe8D65F…F7e5D25677450.0133 USDT From 0xbFe0A6…aCd462aE to 0xB160Cb…44680AF95500 USDT From 0x6E50d5…459B244c to 0x933a9d…de3cA0e28071.736516 USDT From 0x1226b9…19A3c68a to 0x64182a…5499BcA28000 ERC20 From 0x0065Ce…Bd2E450e to 0xE62178…88D68BcF1084 USDT From 0xfdcdF4…8808ffc1 to 0x214Cd9…0406Aec81.1179286 LINK From 0x3958e9…Dc21126f to 0x54219B…DA5990C611602.417364 USDT From 0xc4241D…BD630c78 to 0x3d113c…5D8f33E42995401.711503 USDC From 0x4C6237…AEa56464 to 0x13FD09…13B9dEaD48726.774555 USDT From 0xb4584f…0388bf8e to 0x893BdA…3900D112200000 USDT From 0x716fAA…013DE0e7 to 0xb524c9…A541D7AE150 USDT From 0xCF23e0…64C0f87C to 0xA10c2e…8765980C5800 DAI From 0x32400F…533348Ef to 0x54580c…3252010035000 USDC From 0x0b81cE…cF5B862A to 0x5A352b…39fA41CA6178 USDT From 0x86b406…1F0486f9 to 0x8180F3…65dFf6E93999990 USDT From 0x545562…21520100 to 0x36957B…4b9ee42e30000 USDT From 0x8Fe178…b5314E01 to 0x32bF2e…D381c7e9300 USDC From 0xd2904f…aD161a7c to 0x4CD88d…9DF8Fb683899939.1975 USDC From 0xCb72f6…F7403Ac9 to 0xa5186B…7A9cB16928972.210371 USDC From 0x545562…21520100 to 0x2292Ee…CcE55d7525383 USDC From 0x69474a…Ce92f827 to 0xc42955…E9630C781030000 USDC From 0x463a13…5D247EF5 to 0x8D1e95…13506b36100614.916853 USDC From 0xc07A3c…eF955401 to 0x075660…Ef9588E22000 USDT From 0x8E359F…7fdd8f77 to 0x83F41b…aa1c69E54000 USDT From 0xF73129…E424e4df to 0x307626…AcfD30A236810 USDT From 0x6553A9…37f3158E to 0xA6016a…70FD17192570 USDT From 0xf3792a…68F7C601 to 0x4f2D76…588360cF8001.760167 USDC From 0x83A205…B40C874c to 0xCB18E5…B4134bD61000 USDC From 0xAD8540…F7937549 to 0x679a02…5559a9472818.4529820000002 ERC20 From 0x7a9381…6D29970E to 0x774C0c…AA919a6D2499969 USDC From 0x694764…5705f827 to 0xa79a5E…3186A7fc2036424.97 USDC From 0x559F1b…78De6d56 to 0xb458f6…c088Bf8e10955 USDT From 0x8Fe178…b5314E01 to 0x406c7f…47de2d211967 USDT From 0x9ceb1a…260F0328 to 0xac3C8D…4692627d4248207.758864 USDC	0x222106…81FdC872	0 eth 0 ETH	0.000792476556739438 eth 0.000792476556739438 ETH
0x40f02d…3498509c	22927002	Tue, Jul 15, 2025 8:34 PM	0xc46908…A9c38F0d	From 0xd8D698…8d7a5428 to 0xA0A00d…A66252f50.04242136123377807 STETH From 0x7cA799…65bb227F to 0x7220EB…e5bAFC0A113587.815167 USDT From 0x2F821d…5396036b to 0x70F7F2…208d184b282118.66816 USDC From 0x11C440…f26978Af to 0x986E0a…5b3e97CC24990.009409 USDT From 0xad99Aa…b9FF8CE7 to 0xc2c749…a3Ba19261000 USDT From 0x9e2B6f…5b9bF3fc to 0x8D39d8…8A4c0C7C9.9453991 LINK From 0xA33eb0…47b72478 to 0x3056F0…936529CC2311.2973856 DAI From 0xE10077…0e248D60 to 0x68d1F0…6550A1dF0.00128932 WBTC From 0x986e75…399297cC to 0x3A5aFE…dbef8d00130000 USDT From 0xE45542…58917D79 to 0x574E20…9a22402c26373.63 USDC From 0xB003ED…0EBB1775 to 0xAf58A7…Eb00e5F520000 USDC From 0xA0A0CE…E2A952F5 to 0xC00495…6DE721790.000002960457488382 STETH From 0x0D00E1…B1022d21 to 0x62F25A…7D7B195A95614.360129 USDT From 0x8965Ae…07C7abEA to 0x959Cc4…Bda6CaB2203.684808 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B30000 USDC From 0x3573d9…9c42e661 to 0x02EB34…370395EA5000 USDC From 0x9a2795…E84b426f to 0xbACf1D…96d5246899900 USDC From 0x2F821d…5396036b to 0x70F7F2…208d184b418939.603972 USDT From 0x394ac2…a2D6EA80 to 0x4C2BCB…db8f86A5160000 USDT From 0x8d9347…B8078D68 to 0xA83f1B…f9C07C14117.14 DAI From 0x6E9d23…0306A18A to 0x1a4AF1…3E336D1111.049723756906076 UNI From 0x3339Cc…00Cf5138 to 0xa1e00D…831886A63000 USDT From 0x716fF7…e83B8Ff0 to 0x9E4549…0b966266522.56116172 ONDO From 0x6E13d6…3EA3889E to 0x037A42…Dd2A686384.7986958 LINK From 0x0aE939…5e0885BA to 0x2a01AA…5E66AC22122400 USDT From 0x2bD99D…08B0A7B7 to 0xD23938…190C68c440151 USDT From 0x394AA8…897bEa80 to 0x4C2B23…3D8686A5160000 USDT From 0x4C2BCB…db8f86A5 to 0x10868B…7Ecc3BBD1000000 USDT From 0x0ae9Fd…F2ED85BA to 0x2a013b…3e11Ac22122400 USDT From 0x232A25…63110Fe3 to 0x29b6B1…8d7e969e17000 USDC From 0x2a01AA…5E66AC22 to 0xC38A4E…BE16FCF3800 USDT From 0x6553A9…37f3158E to 0xB209a3…68E627e97577.67 USDT From 0xe94Bc6…fac6386d to 0x8FA8B8…2F9780251000 USDT From 0x4A80A1…860ba48F to 0xFFA0C1…3b817Bd710000 USDT From 0x79473c…5e535d0a to 0x503638…2F82635b3229 USDC From 0x5C05e8…4D9EB2B3 to 0xe99354…FBa11Df858262 USDT From 0xA211C5…fb20500E to 0x4a8038…1b0fA48f25000.010008 USDT From 0x1A5026…0Ba86158 to 0x5C058D…2106B2B356361.4 USDT From 0x1a5048…98F46158 to 0xf5e4aF…FF55039f151857.53 USDT From 0x9444CF…0320c61E to 0x0f2BBe…D88A196330000 USDT From 0x7f4737…111e2f3B to 0x3EA8CE…f5E486433000 USDT From 0x5d5422…46266521 to 0xBc3549…855247722001.437106 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B15000 USDC From 0x1A5026…0Ba86158 to 0xf5E486…6668039F151857.53 USDT From 0xf5e4aF…FF55039f to 0xaca61e…21b1bb4A30000 USDT From 0x182192…C7da0F77 to 0x2f0f47…9a85569810000 USDC From 0xE45542…58917D79 to 0x574E20…9a22402c26378.73 USDC From 0x8247A8…16045BC6 to 0xB8859C…A482a08510000 USDT From 0x1B26be…52603A07 to 0x2462C3…E055e0cD6641 USDC From 0xbc6f29…8F3a841b to 0x8247A8…16045BC6100000 USDT From 0xd3449A…FDAfE04F to 0x31Acb7…59AD237b200 ENA From 0xBc6FBF…e998841b to 0x824765…DBb95Bc6100000 USDT From 0x65052D…f8Dc6B4d to 0xd9c873…297618C711566.5 USDT From 0x6f0e27…AfccDb77 to 0xA2F2C4…24312321157.5 USDT From 0x6Cbe99…e9138FB2 to 0x6F0e5f…b7C9DB7755555 USDT From 0x1226b9…19A3c68a to 0x641976…8545bca28000 SAND From 0x6f0e27…AfccDb77 to 0xa8BC57…67B92b84333 USDT From 0xC5Dd8B…78a872c4 to 0xE8D8E8…893aD25650 USDT From 0x1A5026…0Ba86158 to 0xfA842D…b6e33a2240649.5 USDT From 0x2bD99D…08B0A7B7 to 0xFBEB9A…330A7Aca22495.74 USDT From 0x1A5026…0Ba86158 to 0xb31A39…FB6C017e25054.52 USDT From 0x575538…82e6f2Ae to 0x59f87e…2224A57e2820.67 USDT From 0xB31A1A…04D0017E to 0x5Cb207…05119C0020157 USDT From 0x7a9e29…14c6c146 to 0xc9b86a…3BfcAcbA5000 USDC From 0x3F784E…985a9a50 to 0x5Df6b3…1cb20de7600000 USDC From 0xC7C9aF…9E9f0aa7 to 0x67e731…1591E41B6423.02 USDC From 0x394AA8…897bEa80 to 0xB9e55D…b08b6a8422776 USDC From 0xb9E57e…A49B6A84 to 0xF66734…54C2969851556 USDC From 0x918a37…EadD7f01 to 0x11CCad…53D8b48510 USDC From 0xE4e26e…8fE2072c to 0xb9f619…a992013A100 LINK From 0x0aFAdc…6FEcAdB5 to 0x47302B…9f2F7f7d65.42960578 LINK From 0xebd312…8E9F363B to 0x75f869…06B5D4cA390 USDT From 0xB4e491…4b5AaaB5 to 0xA0b6b3…c32A862e11000 DAI From 0x3E474E…B4f9ED28 to 0x4cae2A…c5a192d3650000 USDT From 0xf66137…bE5b764C to 0x97c38A…b90FDEf53000 USDT From 0x6f0e27…AfccDb77 to 0xF644f5…19f612E299 USDT From 0x1a5048…98F46158 to 0xa7e56c…FdE34693139289.61 USDT From 0x93Fa9A…6386a717 to 0x49BDE5…589A2d3213.29 USDT From 0x6C806A…153F93Ac to 0x4aCB56…1110C50d7 USDT From 0xa7e56c…FdE34693 to 0x75FF8f…7858D5d6339100 USDT From 0x1A5026…0Ba86158 to 0xA7e50d…78584693139289.61 USDT From 0x6f0e27…AfccDb77 to 0xf817B6…fE0Ab9D8270 USDT From 0x0E17c9…df587D19 to 0x2a2DE9…46B3341D10532.93 USDC From 0xBf05E7…F74e5F60 to 0x2d887c…5065E54C0 LINK From 0x15627b…6Ddf35F5 to 0xA9d1e1…F3ad3e4345512.953389 USDC From 0xB831EC…35318883 to 0x41cC2f…39cc021018271.004905 USDT From 0x7a9381…6D29970E to 0x774aC8…5f919a6D2499969 USDC From 0xBceA01…3f12761F to 0x71b26f…eB56e38025250 USDT From 0x89426c…795d0541 to 0x317d5a…43b831C714612 USDT From 0xb2Df56…701c2bad to 0x5A18a7…1A8B518a8173.69 USDT From 0xA1341D…E214c766 to 0xA9187f…5b2cb8bc20000 USDT From 0xe7Ad62…1A615F70 to 0x653EA4…F71e66321312 USDT From 0x3014C9…e34cA9f9 to 0xdA1f6a…E1941d8a38644.924572 USDC From 0xEA10ac…499bB9eA to 0x77e136…67738D0015001 USDT From 0x77e123…b1D58d00 to 0xEa1086…583cb9Ea15001.26 USDT From 0xB0E922…17962320 to 0x0a2E96…37757DD01050 USDT From 0x866C51…8c12a8fc to 0x97E1fd…E6f2EDf320000.00805 USDT From 0xeabb29…A245e1EF to 0x866cb6…Dc70A8fC10000 USDT From 0xE7cBd7…3F6bCFA2 to 0xBE0fc3…B7aDc3Fe589000 USDC From 0x3FdB1A…A4f3B89F to 0xB1E775…0219285531665.48825 USDC From 0xE7cbfb…9E21CfA2 to 0xBe0fb6…5508c3FE589000 USDC From 0xBE0fc3…B7aDc3Fe to 0x33BBdf…B1468A6645000 USDC From 0x551dC8…Af693beF to 0xB67224…56875eF095846.7 USDT From 0x07C745…8F164577 to 0xe12486…939E1029500.055506 USDT From 0x7B1160…BbA47432 to 0x41abaB…18C82fD41000 LINK From 0x24A40d…CbB1d02a to 0x633904…636adb6413601.020076 USDT From 0x32400F…533348Ef to 0x54556B…4424010035000 USDC From 0xCb72f6…F7403Ac9 to 0xA516Ce…286fB16928972.210371 USDC From 0x545562…21520100 to 0x229B39…Aa4e5d7525383 USDC From 0xdEB94D…974b7074 to 0xCeF21d…D40a7af10.112 WETH From 0x6C806A…153F93Ac to 0xF37c64…F75d671910154.06 USDT From 0x8F8Abd…0Fc8F30C to 0x97214A…79D6053730000 USDT From 0x6fC986…936e5323 to 0xf6e3F1…70ee9DD714602 USDT From 0xf6e31f…20039dD7 to 0xC1Ee86…8bd461842063.853419 USDT From 0x972194…E71e0537 to 0x966DF5…ae263274475 USDT From 0xBaCfcB…3Ed92468 to 0x927369…a8f85a3c99900 USDC From 0x7c2BBf…599527B3 to 0x6d95c5…F38F2eA47 LINK From 0x4a63FB…ded2e39B to 0x88C04E…62749eCA370.88 FET From 0x132fdc…E2200847 to 0x37600A…A60B9973138.9576 LINK From 0xc07A3c…eF955401 to 0x07523a…991588e22000 USDT From 0x545562…21520100 to 0x369705…40bae42E30000 USDT From 0xf3792a…68F7C601 to 0x4f2954…b6DC60cf8001.720154 USDC From 0x32400F…533348Ef to 0x54556B…4424010015000 USDT From 0x5dF61F…4Ac20De7 to 0xaE3aAf…4E7fA36E600000 USDC From 0x694764…5705f827 to 0xA79392…A424a7fC2036424.97 USDC From 0xd7287A…56Ee2882 to 0x6788FA…56d1af5360000 USDC From 0x5839eD…e582fe5c to 0x3E249D…7bd8d3f3380000 SAND From 0xfBeB70…16728248 to 0xC7Ae03…9923A268100010.701145 USDT From 0x77DCEa…f00ca486 to 0x0a7568…598f1e3C50109.461931 USDT From 0x2aE011…1F929DC8 to 0xC7Ae03…9923A26890009.901089 USDT From 0xDeF836…f8522D65 to 0xC7Ae03…9923A268140015.401694 USDT From 0xCeCf06…4B88EE70 to 0xe15bd2…0FD77D1514850 USDT From 0xc7ae12…6975A268 to 0xFD050F…7Abed46767645.445292 USDT From 0xFbeBdF…E8f98248 to 0xc7ae12…6975A268100010.701145 USDT From 0xDEf847…EaC32D65 to 0xc7ae12…6975A268140015.401694 USDT From 0x0A757A…22e01e3C to 0xFD050F…7Abed467112728.947277 USDT From 0xc7ae12…6975A268 to 0xFD050F…7Abed46767645.445292 USDT From 0xc7ae12…6975A268 to 0xFD050F…7Abed46767645.445292 USDT From 0x86b406…1F0486f9 to 0x8182AA…B54cf6e93999990 USDT From 0x7B1160…BbA47432 to 0x6fbC43…fA72C8d0403 LINK From 0x29e2b1…02af6d8F to 0x6b949C…7b949Bd10.61715398 WBTC From 0x22bA28…2e62Ff5d to 0x66673F…8e10Ad2C83815 USDC From 0x1CF758…FABDEDdd to 0x1b019f…b340bDF011198.604722 USDT From 0x67884a…648DAf53 to 0x1feb85…0aE113d760000 USDC From 0x0b81cE…cF5B862A to 0x5a3a5c…b23541Ca6178 USDT From 0xD1e1bA…58266Dac to 0x9D4119…F3AbD4135000 USDC From 0xb4584f…0388bf8e to 0x89345c…E4FDD112200000 USDT From 0x972194…E71e0537 to 0xA78a93…0c06a3125415 USDT From 0xc60C46…9c9b070E to 0xB68571…abA9895B0.021293 WETH From 0xe1a5dF…633cdA8A to 0x4dc038…e3A6a1a53980 USDT From 0x3958e9…Dc21126f to 0x542151…df8990C611602.417364 USDT From 0x408a4A…2714b7C9 to 0x60A1F7…bEC5695a950 USDT From 0x559F1b…78De6d56 to 0xb45894…f8e0bf8E10955 USDT From 0x5cA173…0fd81cBA to 0x5743D5…2631629912362.65444 ONDO From 0x0065Ce…Bd2E450e to 0xE62980…d2978BcF1084 USDT From 0xF73129…E424e4df to 0x3076c3…6Cc730a236810 USDT From 0x736f31…d171eB1D to 0x590216…8286e1A112025.082257 USDC From 0x1c7224…7D14Bf2d to 0xd6Fc07…62C191c01496432.054365 USDC From 0x5902A6…17EBE1A1 to 0xAb4271…eB080C7347124.513568 USDC From 0xAD8540…F7937549 to 0x679681…aE59a9472818.4529820000002 WLD From 0xfdcdF4…8808ffc1 to 0x2143da…1fd5AEc81.1179286 LINK From 0x17B142…7727D709 to 0x2aa54C…25e8ac1D9900.000000000002 DAI From 0x86e0A4…5EcDA597 to 0x56C32b…fc42C0D010335.86 USDC From 0x924A1a…53FA538a to 0x7a367B…16723579150000 USDC From 0xb0D4Ad…823d4B78 to 0xEA729B…8C8BB833191.47579299999998 LINK From 0x0E50f4…488E15F9 to 0x869b68…566351bE154497 USDT From 0x6E50d5…459B244c to 0x933321…E872a0E28071.736516 USDT From 0x7011eb…742811D9 to 0x9efA8a…dB015cA9182.44948818 SAND From 0x653486…9C46911B to 0xe63288…cd8cF9f2335.2071 UNI From 0x6553A9…37f3158E to 0xa60F8E…39d717192570 USDT From 0xa6c2df…3d25b554 to 0xb1a63A…fe45A0ff14523.7461 ONDO From 0xCF23e0…64C0f87C to 0xA10626…77F2980C5800 DAI From 0xDDaD70…BabA31Ae to 0x8609B3…fFADE7E2420.1309137002826 LINK From 0x01743c…348600AA to 0x44a170…94aeAC4C556570.08 USDC From 0x44a170…94aeAC4C to 0xcF2125…bda5e6141771630.81 USDC From 0x01746b…2d8F00aa to 0x44A141…9622AC4C556570.08 USDC From 0x7a9e29…14c6c146 to 0xc9b86a…3BfcAcbA6000 USDC From 0x8E359F…7fdd8f77 to 0x83f8da…03fF69e54000 USDT From 0x4B283b…9271DC8D to 0xc54EC9…41B4848875 LINK From 0xC5Dd8B…78a872c4 to 0xE8D8E8…893aD25677450.0133 USDT From 0x716fAA…013DE0e7 to 0xB52b5C…7e1Bd7AE150 USDT From 0xf47522…C5430DFA to 0x3592c4…249FC25210000 USDC From 0xa0B61C…551a862E to 0xA9d1e1…F3ad3e4311000 DAI From 0x8Fe178…b5314E01 to 0x406731…2b302d211967 USDT From 0x4C6237…AEa56464 to 0x13F660…6E4BdeAD48726.774555 USDT From 0x13f67f…E2B9DEaD to 0x4c62c0…04e7646418218.558229 USDT From 0xd2904f…aD161a7c to 0x4Cd062…E878Fb683899939.1975 USDC From 0x9e5eA2…C23c9816 to 0x8178D7…f2C039AB8835.504554 USDT From 0x69474a…Ce92f827 to 0xc4241D…BD630c781030000 USDC From 0x694764…5705f827 to 0xC42433…1F2f0c781030000 USDC From 0x58FD19…d00B2084 to 0x9E5e72…94eC981611601.277996 USDT From 0xc4241D…BD630c78 to 0x3D1F12…158f33e42995401.711503 USDC From 0x8Fe178…b5314E01 to 0x32B10a…1d6BC7E9300 USDC From 0x4bB315…54251a1d to 0x41494a…BA21F5041797.3497266308204 WLD From 0x585588…eEf72DD6 to 0x982172…35f808A0500000 USDT From 0x463a13…5D247EF5 to 0x8D1Af3…a1506b36100614.916853 USDC From 0x58559a…26a92dD6 to 0x982191…857a08a0500000 USDT From 0x982191…857a08a0 to 0xA9d1e1…F3ad3e43500000 USDT From 0x463a1d…c6bc7Ef5 to 0x8d1A4C…B66e6B36100614.916853 USDC From 0x83A205…B40C874c to 0xCB1063…7Fe64bD61000 USDC From 0xebd312…8E9F363B to 0x25EEa9…940Fbd6D540 USDT From 0x388576…A8f4edcd to 0xdd6726…25310ae7199999 USDC From 0xf883ad…E5a2a72e to 0x0941b8…6c9cCAE010000.900081 USDC From 0x527596…e09C19A5 to 0xd1f98E…364e721d20000 USDC From 0xd1f92c…3035721d to 0x2A0bA0…5Bf8cAfF1900 USDC From 0xA9D9a8…5C4Fb9Cc to 0x7E5d10…13252e6350278.426666 DAI From 0x05c0b3…A8cbDaB7 to 0x6b3364…337C2E2D2.01788 UNI From 0x98e86B…168991EA to 0x487eA5…30800e59100000 USDT From 0xD929FA…E0995fe3 to 0x114f2A…874Fb1B2100000 USDT From 0x6AFEFf…D9C1b35A to 0xB04181…d20E7Ec4100 USDT From 0x0cAEeb…9FA3c641 to 0x18d387…3F1Ad0C5196721.31 USDT From 0x739137…1B38a2a6 to 0x2Fa5a8…709D691810 USDC From 0xe0E9Dc…534592Fc to 0x7f7627…59bDC7a3230.3173180041726 SAND From 0xD5A560…4D064617 to 0xE3474D…D88c19640.007126998392430601 WETH From 0x8Df2F2…6671f21E to 0xC8F072…657322BC1507.615744 USDT From 0xACE273…f3d0804F to 0x58bf69…FE100C0158200 USDC From 0x4acB9d…c2Dcc50d to 0x6c801d…C44393AC5000 USDT From 0xa654A7…3b991e05 to 0xE2a021…AfA65f9310000 USDT From 0xf883ad…E5a2a72e to 0x0941b8…6c9cCAE0100.009001 USDC From 0xE2a0B0…4FB85F93 to 0x0C8d87…141989D45000 USDT From 0x6C806A…153F93Ac to 0x4aCB56…1110C50d66000 USDT From 0x10c0Fc…64AA8847 to 0xEf0483…E8fDEC9D1805 USDT From 0xF5fa30…5820d6Be to 0x943601…4e2AE266200000 USDT From 0xd3e2d1…47aA8390 to 0xb250B4…E76aFb8a150000 USDC From 0x4D287c…BBD5FA48 to 0x606F58…1BDbec0967587.057987 USDC From 0xd3E24A…ae3e8390 to 0xb25072…7023FB8a150000 USDC From 0x54A91A…F9F9027c to 0x4930a1…8c6ce00a13000.468016 USDT From 0xDA08A2…Ad8C14c2 to 0x3B452E…4e8D155E8452.33535 USDC From 0x9Ff02f…07B859F7 to 0x590fE2…a89B882030 UNI From 0xe1a5dF…633cdA8A to 0xE197e7…5D3056181990 USDT From 0x573964…d561B1AD to 0xae69BE…b91d927320000 USDT From 0x09fBeA…11579019 to 0x09953f…2DE377d21000 USDT From 0x401958…7A88f083 to 0xfb23Bc…c25540cb70000 USDT From 0x0919B2…97aA1Aa7 to 0x703D4a…0893472C565 DAI From 0x8adCB3…28A9a107 to 0x2306F7…4c4647e9100000 USDC From 0x2306F7…4c4647e9 to 0x8adCB3…28A9a107134753.266769 USDC From 0x230694…C02B47E9 to 0x8aDc2E…5A91a107134753.266769 USDC From 0xf883ad…E5a2a72e to 0x0941b8…6c9cCAE0692.44232 USDC From 0xD1e1bA…58266Dac to 0x9D4119…F3AbD4135000 USDC From 0x574Ef3…50Dc402c to 0x5b14aF…373966e126081.51 USDC From 0xF5f853…0d361041 to 0x10a2C3…CDb599a79900.990099 USDT From 0x4ef505…199cD2a5 to 0x0591bd…496439A32000 USDT From 0xBC4e39…311f2b8e to 0x18f50F…5702c1bF6200000 USDC From 0x0A6CB4…C4EF42eB to 0x0778f8…5CdD0d2960.985249757645036 LINK From 0xd3E367…173e154f to 0xe46c36…69D7761F197.15824 ONDO From 0x91D69c…9361a824 to 0x592835…31695CBb8808 USDC From 0xb88D5b…64491EAd to 0x18f50F…5702c1bF164957.22 USDC From 0x82C3ae…46FcC2bf to 0x848441…38bC6abF18354.5161 USDT From 0xab1036…a576Aa47 to 0xc8B677…891c64cb0.01740292 WBTC From 0x05990E…B79462F2 to 0xE24757…25BBF3675.456162462693489 ONDO From 0x408a4A…2714b7C9 to 0x9E85Ec…AfE49008130 USDT From 0x8429E0…d8958103 to 0x8aC997…fD8ab6E85000 USDT From 0x8EDA72…94B40876 to 0x1B8DE9…1607fFcC50000 USDC From 0x6dc8B1…C9381f27 to 0x410D12…9D36405E297000 USDC From 0x410D00…A373405E to 0xA9d1e1…F3ad3e43199000 USDC From 0x822c30…18E6B95e to 0x08a662…169fE4Dd2600 USDT From 0x1B9847…b271c664 to 0xcbBA73…667D0f6645.50938082 LINK From 0xB37Ed2…EfE7532D to 0x754acd…FAC1fc98589315.6 USDC From 0x17d3A7…3f68646c to 0x426A53…cfe48fd920 USDT From 0xAc1685…64a9AFb9 to 0x99969A…d301E28D36411.45911842829 DAI From 0x8621F1…3809ee98 to 0x0b1906…eF88bf933100 USDT From 0x7802C0…7baaE9bd to 0x93315f…5b5d166644000 USDC From 0xBF5014…D8cE116d to 0x68B5A8…53b2BC3D10 USDC From 0x61B445…126F1B19 to 0x3f959b…b2752EdB3000 USDT From 0xEB04D9…B9a411a4 to 0xa62733…f2BCf72D4550 USDT From 0xc3Ea19…698e446D to 0xA04807…38B6aF9F78.60531 PENDLE From 0x6C48cD…5868Cf1b to 0x7fD80e…989E0eFf30000 USDT From 0x183BEc…46587224 to 0x08dA38…7a6B30083900 DAI From 0x4d9a5E…e8cec074 to 0x6bf393…6a85c4938.247073976392443 DAI From 0xB54661…662D00DF to 0x88814D…53DF5465108629 USDT From 0xfa3522…C4394D5E to 0x8acAF4…DAB426B2274107.926052 USDT From 0x972194…E71e0537 to 0x923d81…bE844C942849.715 USDC From 0x2213A8…8acfe8b4 to 0x68d8eA…9f479ed7119398.41 USDC From 0x7FD8D5…59190EFf to 0x8003be…7284FFdD700 USDT From 0xb546e6…ec0F00df to 0x88810A…69825465108629 USDT From 0x2595E9…810e99Be to 0x040D76…b5EDFBD05000.135003 USDT From 0x221376…6086e8B4 to 0x68D8d6…da779eD7119398.41 USDC From 0x88810A…69825465 to 0xf33753…721a65844515.37 USDT From 0xb47Ef5…6a1F1D36 to 0x65f6F5…E292D97F7008.59 ENA From 0xb1A6B5…07d5a0FF to 0x3fD4fF…36f5C44C15819.60733599614 ONDO From 0x743C9D…73560C30 to 0xf011Da…2527a9093000 USDT From 0x8EDA72…94B40876 to 0x1B8DE9…1607fFcC29997.5 USDC From 0x669EF0…ceFB2485 to 0x341419…5d632bfe10000 USDT From 0x75cE19…6FC92545 to 0xEFef56…78BDBc5c51141.3355 ONDO From 0x1544d0…Dd514068 to 0x93225E…Cdbf2Bd519.83694303 LINK From 0xC2aDF6…E80113FC to 0xE6F993…F351d4675475 USDC From 0x6509d9…19F4470F to 0x466B65…A7449DBb49.78867577 LINK From 0x585588…eEf72DD6 to 0x982172…35f808A0500000 USDT From 0x04A402…3F3e04e4 to 0xE40314…d80131795000 USDT From 0x7D328F…C030eeD6 to 0x02A287…600B15051650.651321 USDT From 0x58559a…26a92dD6 to 0x982191…857a08a0500000 USDT From 0xcD46e9…99167b78 to 0xEE0ed0…cB4608294105.4 USDT From 0x982191…857a08a0 to 0xA9d1e1…F3ad3e43500000 USDT From 0x230D80…7df455Dc to 0xE7bFe4…b99dd02330000 USDT From 0x8ECAC0…B8374fdd to 0xedbc1c…5Cec4aa63225.274664 ONDO From 0xfa3522…C4394D5E to 0x8acAF4…DAB426B22000000 USDT From 0xFbeBdF…E8f98248 to 0xc7ae12…6975A268150013.951297 USDT From 0xc7ae12…6975A268 to 0xFD050F…7Abed46767645.445292 USDT From 0xc3Ea19…698e446D to 0xA04807…38B6aF9F1208.19910936 ONDO From 0x6E9d23…0306A18A to 0x1a4AF1…3E336D1164.69512248 UNI From 0x2fE7F4…8F894b91 to 0xe804f4…4BA9d36651.340636524399336 UNI From 0xDEf847…EaC32D65 to 0xc7ae12…6975A268118010.97502 USDT From 0xc7ae12…6975A268 to 0xFD050F…7Abed46767645.445292 USDT From 0xfBeB70…16728248 to 0xC7Ae03…9923A268150013.951297 USDT From 0xDeF836…f8522D65 to 0xC7Ae03…9923A268118010.97502 USDT From 0xebd312…8E9F363B to 0xEe4246…76996412340 USDT From 0x114f40…98F2B1b2 to 0xD91ef8…19890747100000 USDT From 0x114f2A…874Fb1B2 to 0xd91eFe…88950747100000 USDT From 0x675C1C…7E03120c to 0xd6177b…72b73d282014 USDC From 0x364E17…732F3D07 to 0x4A308D…f128C8fe20000 USDC From 0xcD145B…85F13b0c to 0xBe02e6…EB91b2136694.329124 USDT From 0x5eEACF…5c626138 to 0xDa8deD…2e81C5b02370 USDC From 0xb2FCF0…A93DFF85 to 0xe79B70…517354D21000 USDT From 0x89e230…5291992d to 0x3e6cC2…f3D6825f546.499 USDC From 0x0F2B20…10611963 to 0xD91ef8…1989074730000 USDT From 0x7E5d34…7D8A2E63 to 0x692C58…9888fAFE25000 USDT From 0xE2a0B0…4FB85F93 to 0x4dBbbb…584787937200 USDT From 0x88972B…350379bE to 0x66FdB6…0240AB3a10005 USDC From 0x199b51…2A09bAB5 to 0x4D1968…16960f345000 USDT From 0x4C99B5…CC090F6e to 0x29eA6C…12083090101.35 STETH From 0xEdb818…Bf7ce691 to 0x191137…bC3830893050.079302 USDT From 0x6AFEFf…D9C1b35A to 0xB04181…d20E7Ec4114900 USDT From 0xC5F3a9…E0041A71 to 0xdfe547…a4587b3110 USDC From 0x385D49…e8C03227 to 0x21CB22…6B74B26f35000 USDT From 0xD9e1d6…3564d396 to 0xeC3de4…6459da3E0.1010592 WETH From 0xcCbcBe…8fF6b1E0 to 0x385dcc…0260322750000 USDT From 0xc004e9…72d22179 to 0x27dA08…974883ad4.82204733 STETH From 0x18f520…b846c1bf to 0xAb2430…13B49A2b5129969.1506 USDC From 0xA0A0CE…E2A952F5 to 0x27D19f…263D83AD0.04241840077628969 STETH From 0x972A42…7fB5c7a8 to 0xF6083E…75ACeF573500 USDT From 0x61B445…126F1B19 to 0x99a41E…00D083363000 USDC From 0x49C687…0547fC52 to 0x5E7EAd…F870c65F6000 USDT From 0x99965B…159EE28d to 0x02AC9E…902Af57136411.45911842829 DAI From 0x972194…E71e0537 to 0x5581CD…1b82f33c2850 USDT From 0x39B26E…71C00E65 to 0x7073a7…3DdD255A3000 ENA From 0x27D10c…7F3e83ad to 0xC00495…6DE721790.000001389125096008 STETH From 0x5515f5…6c2d9c86 to 0xB54040…4C9d1F0010000 USDC From 0x3778Aa…FC30c8bc to 0xF0C4cE…Fb43347f506986.943853 USDC From 0x293B50…591D0E2E to 0x56eD2b…38013f661160 USDT From 0xb2bE44…9dfc5aA9 to 0xaCe001…993fe09018000 DAI From 0x8C253A…EbB94d83 to 0x1172b0…C7f098e310 USDC From 0x19F6f7…5690Cd55 to 0x167a68…5BD76018237.3323 USDC From 0x4d280a…136AFA48 to 0x606f26…ea6fEc09139998.2 USDC From 0x4D287c…BBD5FA48 to 0x606F58…1BDbec09139998.2 USDC From 0xA8a0Bd…b5Df2426 to 0xEC5544…EA1457C683419.890832 USDC From 0x6Dfeb7…5088062d to 0xdacC58…3289228f850.94146022 CRO From 0xD079A0…10856EFd to 0xEC5129…8D75e70649633.49 USDC From 0x0b81cE…cF5B862A to 0xBC7Da0…8e6Fe4cb7500 USDT From 0x1CE88B…Ca8d2f1b to 0xE3474D…D88c19640.001709494723460043 WETH From 0x02AcB4…c1edf571 to 0xC491CE…8a828c0936411.45911842829 DAI From 0x3Fd471…3324c44C to 0x41A7D8…25cB402a23813.8781 ONDO From 0xf37c2d…4613c827 to 0xF523d4…c0eCe04595000 USDT From 0x90A6dD…D3591d86 to 0xe34746…e57373CD85570 USDT From 0x7cA799…65bb227F to 0x7220EB…e5bAFC0A129997.966298 USDT From 0x3E474E…B4f9ED28 to 0x41BC47…3bDd1b68400000 USDT From 0x8429E0…d8958103 to 0x8aC997…fD8ab6E810000 USDT From 0x8ac95c…d4f7b6E8 to 0xA9d1e1…F3ad3e435100.0051 USDT From 0x61B445…126F1B19 to 0x916FD1…220fFb9A5250 USDC From 0x7cA73c…4D8f227F to 0x7220bD…dEfefC0A129997.966298 USDT From 0x3e478b…4170ED28 to 0x41bC66…65c41b68400000 USDT From 0xE347Ee…8c0873CD to 0x61cAaE…24a7C3c39500 USDT From 0x7220bD…dEfefC0A to 0xeA791a…a329B0e542576.71649 USDT From 0x41bC66…65c41b68 to 0xA9d1e1…F3ad3e43230000 USDT From 0x18f520…b846c1bf to 0xAb2430…13B49A2b1232400 USDC From 0x397E77…a19F6200 to 0x57471e…4CEebbAD0.01978258 WBTC From 0xA330F3…c21BA478 to 0x3056F0…936529CC0.002311 DAI From 0x305051…0d5e89cC to 0xa33E84…024724780.002311 DAI From 0xb22969…367074F9 to 0x494BDD…633244dC0.42190389784820853 STETH From 0x95638f…2405BDCA to 0x1449F3…8052a03B231000 USDT From 0x5902A6…17EBE1A1 to 0xAb4271…eB080C7312025.10631 USDC From 0xaB42b7…D9B80c73 to 0xEd0FeA…9bA2218447125.032004 USDC From 0x551dC8…Af693beF to 0xB67224…56875eF095846.7 USDT From 0x956385…790aBdca to 0x144966…7eC8A03b231000 USDT From 0xDc82b7…10e1f979 to 0xC6997D…B70038503541 USDT From 0x144966…7eC8A03b to 0x4d8e5F…A7e60Ff4189210 USDT From 0xe8CaA1…6cfB7e24 to 0x5387C8…586DD1E723145.608772 USDC From 0x939E1e…DdD2e707 to 0x3Df50F…5FC87c905000.575066 USDC From 0x500e63…fF042a93 to 0x0AC8aa…C3d756bb564.2872100000001 VIRTUAL From 0x53e95A…A5eCE628 to 0xa38b83…C022aFB6306.93449125 LINK From 0x981D10…F04BA2C6 to 0xbe5192…F2D19Ad050327.12 USDT From 0x61B445…126F1B19 to 0xbEf6eb…bB8927423500 USDC From 0x94C6dc…88364087 to 0x2907Ab…6Da112223553 USDT From 0xaEAD05…EBF39408 to 0xEF9511…A0FF0DBD53040.4 USDT From 0x303Ae2…5f186784 to 0xAEad92…BFcE940821483.859354 USDT From 0xd3E24A…ae3e8390 to 0x3B626a…6d1746a145 USDC From 0x9106CB…73E359e7 to 0x1E98Ea…e08805af15000 USDC From 0x8Bc4e6…96977a0f to 0x0f8eA9…0BBaCDb41485 USDC From 0x743C9D…73560C30 to 0x875381…266D47761000 USDT From 0x5090fb…F7Ddf821 to 0xf62dCE…D3695ba850000 USDC From 0x0FaBe3…3Ec3185C to 0xeB2c25…0b575b9A15000 USDC From 0x3eb62F…932935cF to 0xd936d8…41fd92bc4000 USDT From 0x000000…Ab6EA43D to 0x0FAB36…8c37185c11500 USDC From 0x8E359F…7fdd8f77 to 0x83f8da…03fF69e510000 USDT From 0x96c54b…119a9E28 to 0x8c5D27…755D8F421200 USDT From 0x536890…c10A903d to 0x486500…01CA4106196316.987588 USDE From 0xbcF7CF…5ef75101 to 0xc93E4D…b9877835100.4554467 LINK From 0xdeBe83…19e21C5c to 0x013C70…a9463497200000 USDT From 0x408a4A…2714b7C9 to 0x920903…f81B3714100 USDT From 0x6553A9…37f3158E to 0x40B02d…3B821d2A1270 USDT From 0xeCC429…d8057dcc to 0x834f6a…C2AC4B7310647 USDT From 0xa6d853…f5C382b8 to 0xDEBe17…ef3D1c5C64380 USDT From 0xa8b7Ae…f103595a to 0x9Ab7c7…11D5bC0D41724 USDT From 0xC5F3a9…E0041A71 to 0xdfe547…a4587b31119990.024498 USDC From 0x0aC8F6…61fD56bb to 0x73997b…873343B4255 VIRTUAL From 0xcc23c1…a3937688 to 0x5390f8…8B1b2E6E407.686081 USDT From 0x61B445…126F1B19 to 0x838f17…65Bf599e2850 USDC From 0x74571e…f65F38c2 to 0xCc6537…0010952E2180.091563 USDT From 0x83f8e9…011c69e5 to 0x30688a…66250c407000 USDT From 0xE1e991…07EfCbaD to 0x491803…3a16980e10 USDC From 0xaF194F…d39Cad7C to 0x3710EC…009613cC1200 USDT From 0x50503C…Afe59b19 to 0x420AC9…1B21ae4631823 USDT From 0x777B73…592B0A07 to 0x255757…3333a58C12000 USDT From 0x0aC8F6…61fD56bb to 0x1A9364…A787126A255 VIRTUAL From 0x013CD9…F1463497 to 0x2E94E3…E00d991E100000 USDT From 0xdeBe83…19e21C5c to 0x013C70…a946349750000 USDT From 0x255797…93B2A58C to 0x5a0640…7BBE62a3100000 USDT From 0x07e502…27fD8732 to 0xA72CA0…50ff6B2C21873.969 DAI From 0x2f2d45…42c54A07 to 0xb965Fe…c14155bD4.208 LINK From 0x79dBE1…f6f49375 to 0x1f0D55…61aD0C189001.161149 USDC From 0x7E5d34…7D8A2E63 to 0x393A81…74Fd4C9a25273 USDT From 0x93A028…B70D2776 to 0x658217…923189Bd230000 USDC From 0xfa7FCC…E3e34232 to 0xe319fc…FdF196f62897.607384 USDT From 0xdab0ec…F8D8D166 to 0xB34fb2…00202A8749.54051123 LINK From 0x948e29…B0Ac6022 to 0x524ED6…6DF596a811620 USDT From 0x900523…2647505c to 0x232eA0…1B02226e1649 USDT From 0xa8b7Ae…f103595a to 0x948EdC…186c602241724 USDT From 0x180Cf1…75e9e567 to 0x582002…6a7a20961460.08572680955 DAI From 0x0dE35d…f7EEc9Ea to 0x4a1d3C…28C0624B2431.5 USDT From 0xE62afc…a6F50Ca9 to 0x5aE209…Fd05cd3A301000 USDT From 0xc5D573…8deA7960 to 0xd079A4…3a3DE36f2300 USDT From 0xa8b7Ae…f103595a to 0xC5D582…03F8796014080 USDT From 0x34Be0a…A454AC18 to 0x53c861…990AD2843000 USDT From 0xac8CCF…a56aC17D to 0xA4963E…2475BFfC5000 USDC From 0x0b68Ab…07BA467D to 0x58e771…2681944F10475.441419 USDT From 0xc2d35A…C6b7aD24 to 0x5a902A…e96adcBf463.67 USDT From 0x0914E7…ebbE89Df to 0x10A379…7736639959473.92053 USDT From 0x58e731…B533944F to 0x91a4c5…5f32f4bC200 USDT From 0xd1272c…7A2DEd81 to 0x197C5B…708406A5132170 USDT From 0x165d2d…0E13e067 to 0xD127a3…e663ED8189996 USDT From 0x739137…1B38a2a6 to 0x2Fa5a8…709D691899940.02 USDC From 0xa38B7F…71A4afb6 to 0xA9d1e1…F3ad3e43306.93449125 LINK From 0xf2c9Db…31750430 to 0x731ecf…6d7B4B2A386 USDT From 0x144966…7eC8A03b to 0xBcb9ff…A976e644150000 USDT From 0x61B445…126F1B19 to 0xecFB35…CacFE6EB1250 USDC From 0x1449F3…8052a03B to 0xbCB9f2…6982E644150000 USDT From 0xbCB9f2…6982E644 to 0xAA5e7f…7FBfb85840000 USDT From 0x43562a…64106EDa to 0xC84476…269b919B9872 USDC From 0xD411e5…394CD2bB to 0x778729…EAb83B9C50000 USDC From 0x541f5b…07bB2a9C to 0x66983B…fe282d755000 USDT From 0x68816e…58d652a1 to 0xbd6be7…992e2f1514564.36 USDT From 0xe546cC…9Da2CF2B to 0x916275…3be5c75B324376.04 USDC From 0x7bF70A…6a70dAD0 to 0xb3B976…1E84897f200 USDT From 0x9DF8Ff…c2E9116F to 0x5294b6…B6164Bea5400 USDT From 0xC32E73…d81FFb18 to 0x2D691B…20b6eF674863 USDT From 0x2f373b…5A5A2e03 to 0x557Adc…6B443FfB125 USDC From 0x256ff1…D17a9342 to 0xB56034…877E76190.227365 WETH From 0x59DCf9…9220A7C7 to 0x5df8e3…E28385C26500 USDT From 0xd0fAD4…D7776141 to 0x9Ab7c7…11D5bC0D21804 USDT From 0x7220bD…dEfefC0A to 0x29c1a7…e12b6D86100005.00025 USDT From 0xBd2211…6440F11a to 0xCF8e2f…938b832240.79872339999999 LINK From 0x5e7EE7…A837c65f to 0x4D6bbf…04a3f4Ab3000 USDT From 0xc83ff9…40f629Ea to 0xBd4F8f…f61816602000 USDT From 0x43fB58…8a270039 to 0xA9d1e1…F3ad3e43250.1 LINK From 0x0d3842…9e0916B8 to 0xA9d1e1…F3ad3e432345.25 LINK From 0x49C687…0547fC52 to 0x5E7EAd…F870c65F20000 USDT From 0xc2d35A…C6b7aD24 to 0x0C54bD…E1c4106f70976.96 USDT From 0x253636…65d21569 to 0x5FE7e8…9764644b5631.44652 USDT From 0x4dc71C…7bC2ff8e to 0x253624…8202156910834.23 USDT From 0x20DcB8…83451e9B to 0x15fDd4…D211a11515 WLD From 0x61c6E6…6289F758 to 0x1A2bab…923eBa1426 LINK From 0xcccDee…3c198a4c to 0xedB905…520d38eD170.628 LINK From 0x982411…b6D647Bf to 0x5ba754…4cd5d0180.02263931 WBTC From 0x060D0B…1d2DE8Aa to 0xbeF81c…54bF93CC5566.2359893600005 ENA From 0xebd312…8E9F363B to 0x6D288A…D6988795630 USDT From 0x83dE46…5e8d1E84 to 0x869cBA…4f5a4C6935000 USDT From 0x22b5B9…Fa2611f8 to 0xEC5544…EA1457C6325124.27 USDC From 0xeB2F97…F384d566 to 0x85F6b7…FD24364120000 USDT From 0x869c26…B6f14c69 to 0xd5BE4C…15f480F123439.002002 USDT From 0x606EED…3C3b51be to 0xcccC20…476D71ED6100 USDT From 0xdc03ae…C6AB4aE9 to 0x7E5258…18b97F2a3000 USDT From 0xEDd263…AD048CBb to 0xB40f6c…a3AFc2A922878.251109 USDC From 0xbdFab9…93e2659c to 0x63c67e…807061aC24973.287666 USDT From 0xEe4627…1624dE64 to 0xdfC0c3…7dA6aF6B0.20090105761907884 WETH From 0xEe4627…1624dE64 to 0x1aC6F9…59775E910.19311595245768942 WETH From 0x8ac95c…d4f7b6E8 to 0xA9d1e1…F3ad3e435100.0051 USDT From 0x8429E0…d8958103 to 0x8aC997…fD8ab6E815000 USDT From 0x61B445…126F1B19 to 0x1494cE…d3Ee94aF2200 USDC From 0xcD46e9…99167b78 to 0x66B4bC…daeC354F12397.396048 USDC From 0xE0E932…1b1039eD to 0xb1bA33…91059032200 USDT From 0xA43b4F…18Cf193F to 0xB41C2c…E72Be5E5642094.75 USDC From 0x66b475…D292354f to 0xA9d1e1…F3ad3e4311003.915717 USDC From 0x1Af19B…7a20C6a5 to 0xE0e93A…7A0839Ed83766.839804 USDT From 0x654B20…068A779d to 0xFA52aB…aFdaBAe055691.053666 USDT From 0xB0F154…f7a04B29 to 0xFe871F…Cac062092000 USDT From 0x18Ab17…13b6B209 to 0x40EDfB…2dD8c0032227.662789 USDC From 0x5f32bc…3eceE7C1 to 0x982278…4698F75911199.313009 USDT From 0xcccDee…3c198a4c to 0xedB905…520d38eD2792.71 ONDO From 0xcaFf53…5381B8F3 to 0xe5EC76…E0FA4A1D1000 DAI From 0x869c26…B6f14c69 to 0xd5BE4C…15f480F150000.005499 USDT From 0x408a4A…2714b7C9 to 0xa600f8…6fe70CA7100 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.0094386187770213 eth 0.0094386187770213 ETH
0x6b9a07…c9b6fe20	22926852	Tue, Jul 15, 2025 8:04 PM	0x257D58…c882deC0	From 0x739137…1B38a2a6 to 0x2fa094…3494691899940.02 USDC From 0x69bD0c…A2AFe91D to 0xD9ffa5…83beEc950.81503575 ETH From 0x56c84C…B6324083 to 0x95B8d5…71FA137d156.199 USDT From 0xf95766…1c7F104A to 0x05b1F7…ee17712c0.4 ETH From 0x4140DC…992cd972 to 0xb48e79…D139B7Ea0.037719622502018 ETH From 0xbcCbc3…2A027bef to 0xeeDad5…B8317A190.1 ETH From 0x2Ba7F4…d728dD79 to 0xE1f2FE…223A79Ad0.012710328666873069 ETH From 0x344ec3…b3986f30 to 0x078F36…29874B230.01 ETH From 0x4162cB…0b2eF356 to 0xE181cA…C33a3A2e200 USDC From 0x6AFEFf…D9C1b35A to 0xb0440b…17727EC4114900 USDT From 0x5AF1C0…9F9F1eF4 to 0xe8D341…52315A8410 USDT From 0xCF8EF2…60a98322 to 0xBD2752…De40F11A0.00065805 ETH From 0xdD37b3…a1FEe8Ab to 0xCBdED1…FDAf416b0.7 ETH From 0x6FA5c1…fb7549e9 to 0x6E2E24…92707420410.1 USDT From 0x1C0487…260a9239 to 0xe905A1…5D309857651 USDT From 0x2dC0F7…B2a64B35 to 0x87B772…38EBdf6630 USDC From 0x9DF8Ff…c2E9116F to 0x529783…52304Bea5400 USDT From 0xB260A1…F95bd0F5 to 0x61c3F4…447dce1a900 USDT From 0x46dE1C…eedE47b2 to 0x9DC7c5…a868174e1 ETH From 0xC32E73…d81FFb18 to 0x2d6166…Dc3def674863 USDT From 0x04f37B…9Ed5d148 to 0xc7dF63…64389760101 USDC From 0x716fAA…013DE0e7 to 0xb524c9…A541D7AE150 USDT	0x222106…81FdC872	0 eth 0 ETH	0.00050727063540881 eth 0.00050727063540881 ETH
0x3cee09…c558656c	22926849	Tue, Jul 15, 2025 8:03 PM	0x0F9f61…417cF490	From 0xcc23c1…a3937688 to 0x53906c…89362E6E0 USDT From 0xd3E24A…ae3e8390 to 0x3B62Cf…E48f46a10 USDC From 0x4162cB…0b2eF356 to 0xE1831B…b9fb3a2E200 U5DС From 0x1C0487…260a9239 to 0xe904DF…1F729857651 U5DT From 0xbcCbc3…2A027bef to 0xEED0a2…29A57A190.1 Е᠎T᠎Н From 0x344ec3…b3986f30 to 0x0782aa…89044b230.01 Е᠎T᠎Н From 0xf95766…1c7F104A to 0x05baDd…CC5b712C0.4 Е᠎T᠎Н From 0x2dC0F7…B2a64B35 to 0x87B66b…10Dadf6630 U5DС From 0x6FA5c1…fb7549e9 to 0x6E2158…78047420410.1 U5DT From 0x5AF1C0…9F9F1eF4 to 0xE8Dac5…72275a8410 U5DT From 0xdD37b3…a1FEe8Ab to 0xcBD8De…991A416b0.7 Е᠎T᠎Н From 0x4140DC…992cd972 to 0xb488b8…1c92b7Ea0.037719622502018 Е᠎T᠎Н From 0x04f37B…9Ed5d148 to 0xc7DCD6…49f09760101 U5DС From 0x46dE1C…eedE47b2 to 0x9dC5C6…0764174E1 Е᠎T᠎Н From 0x6AFEFf…D9C1b35A to 0xb041a2…0FF17EC4100 U5DT From 0x2Ba7F4…d728dD79 to 0xe1FfE4…4B7679aD0.012710328666873069 Е᠎T᠎Н From 0x716fAA…013DE0e7 to 0xb52Bcb…00A2d7ae150 U5DT From 0xB260A1…F95bd0F5 to 0x61c31d…8cdfcE1a900 U5DT From 0x69bD0c…A2AFe91D to 0xD9fe92…46E2eC950.81503575 Е᠎T᠎Н From 0x739137…1B38a2a6 to 0x2fa51A…58c1691810 U5DС	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.000602701235444735 eth 0.000602701235444735 ETH
0x66b38e…916c0d6f	22926837	Tue, Jul 15, 2025 8:01 PM	0x0F9f61…417cF490	From 0x8C253A…EbB94d83 to 0x117282…8E4598E30 USDC From 0x8Adc44…52033080 to 0xb3344C…95a7b72e0 USDC From 0x70C6D4…e47405A7 to 0x135fc4…5aa9DAae0 USDC From 0x4162cB…0b2eF356 to 0xE1831B…b9fb3a2E0 USDC From 0x1C0487…260a9239 to 0xe904DF…1F7298570 USDT From 0xd85ccF…ADED6cA2 to 0x1F2eC3…4bCDc3F90 USDT From 0x2dC0F7…B2a64B35 to 0x87B66b…10Dadf660 USDC From 0x6FA5c1…fb7549e9 to 0x6E2158…780474200 USDT From 0x5AF1C0…9F9F1eF4 to 0xE8Dac5…72275a840 USDT From 0x04f37B…9Ed5d148 to 0xc7DCD6…49f097600 USDC From 0x6AFEFf…D9C1b35A to 0xb041a2…0FF17EC40 USDT From 0x716fAA…013DE0e7 to 0xb52Bcb…00A2d7ae0 USDT From 0xB260A1…F95bd0F5 to 0x61c31d…8cdfcE1a0 USDT From 0x739137…1B38a2a6 to 0x2fa51A…58c169180 USDC From 0xBF5014…D8cE116d to 0x68b5eD…a2E5BC3D0 USDC From 0x918a37…EadD7f01 to 0x11CC3b…04dcB4850 USDC From 0xd3E24A…ae3e8390 to 0xB2501D…9131fB8A0 USDC From 0xC5F3a9…E0041A71 to 0xDFE5B3…C7147b310 USDC From 0x5AF1C0…9F9F1eF4 to 0x036a93…0b7F97320 USDT From 0x8Fe178…b5314E01 to 0x32B170…2b02c7e90 USDC	0x6aA281…A2e3FFb7	0 eth 0 ETH	0.001210562699106348 eth 0.001210562699106348 ETH
0x5b5a65…54a1c95b	22926782	Tue, Jul 15, 2025 7:50 PM	0x257D58…c882deC0	From 0xC5Dd8B…78a872c4 to 0xe8D65F…F7e5D25677450.0133 USDT From 0x9818C8…0AdA8b15 to 0x34055c…829D988b0.000585483272681335 ETH From 0x6Dd9C9…aeE0A5b5 to 0x2827dC…f1B4278F0.05 ETH From 0x99934A…85B85ae5 to 0xc2b88C…0a4B15140.3 ETH From 0x716fAA…013DE0e7 to 0xb524c9…A541D7AE150 USDT	0x222106…81FdC872	0 eth 0 ETH	0.00027618524060349 eth 0.00027618524060349 ETH
0x55aed9…9503ca9c	22926779	Tue, Jul 15, 2025 7:49 PM	0x716fAA…013DE0e7	From 0x716fAA…013DE0e7 to 0xB52b4A…Fc41d7ae150 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000280574565628158 eth 0.000280574565628158 ETH
0xb1c6de…17026b9e	22926769	Tue, Jul 15, 2025 7:47 PM	0xF1BA53…261A4192	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab415209791888.213225 PEPE From 0x9008D1…0560ab41 to 0x51C728…84502a7F5209500868.203681 PEPE From 0x51C728…84502a7F to 0x9008D1…0560ab4163997.178586 USDT From 0x9008D1…0560ab41 to 0x716fAA…013DE0e763997.178586 USDT	0x4dd1be…e3e83D56	0 eth 0 ETH	0.00150349839026387 eth 0.00150349839026387 ETH
0x31e773…955b7952	22919240	Mon, Jul 14, 2025 6:35 PM	0xAc836b…44dc3978	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab4164089.428285 USDT From 0x9008D1…0560ab41 to 0x51C728…84502a7F64084.602082 USDT From 0x51C728…84502a7F to 0x9008D1…0560ab415213627768.879862 PEPE From 0x9008D1…0560ab41 to 0x716fAA…013DE0e75209791888.213225 PEPE	0x4dd1be…e3e83D56	0 eth 0 ETH	0.001955438273931127 eth 0.001955438273931127 ETH
0x0d27ea…e70cadfa	22918789	Mon, Jul 14, 2025 5:05 PM	0x6bf97a…B8a0823f	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab415184191535.710712 PEPE From 0x9008D1…0560ab41 to 0x9bA0CF…D40EDa315184191535.710712 PEPE From 0x9bA0CF…D40EDa31 to 0x9008D1…0560ab4164094.558399 USDT From 0x9008D1…0560ab41 to 0x716fAA…013DE0e764089.428285 USDT	0x9008D1…0560ab41	0 eth 0 ETH	0.00168344042906268 eth 0.00168344042906268 ETH
0x1ffb6a…c8f59a47	22918054	Mon, Jul 14, 2025 2:36 PM	0x01441f…AF7200D6	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab4163987.34878 USDT From 0x9008D1…0560ab41 to 0x51C728…84502a7F63980.329409 USDT From 0x51C728…84502a7F to 0x9008D1…0560ab415184191535.710712 PEPE From 0x9008D1…0560ab41 to 0x716fAA…013DE0e75184191535.710712 PEPE	0x4dd1be…e3e83D56	0 eth 0 ETH	0.002899835333916025 eth 0.002899835333916025 ETH
0xd9a2cc…911cf535	22917940	Mon, Jul 14, 2025 2:13 PM	0xa5430c…BA1ae9Bd	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab415080269072.480914 PEPE From 0x9008D1…0560ab41 to 0x51C728…84502a7F5079847601.34553 PEPE From 0x51C728…84502a7F to 0x9008D1…0560ab4164053.7924 USDT From 0x9008D1…0560ab41 to 0x716fAA…013DE0e763987.34878 USDT	0x4dd1be…e3e83D56	0 eth 0 ETH	0.002098551385187235 eth 0.002098551385187235 ETH
0x27e7f7…0b453946	22917091	Mon, Jul 14, 2025 11:22 AM	0xa5430c…BA1ae9Bd	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab4163963.778555 USDT From 0x9008D1…0560ab41 to 0x51C728…84502a7F63960.617934 USDT From 0x51C728…84502a7F to 0x9008D1…0560ab415082699597.535866 PEPE From 0x9008D1…0560ab41 to 0x716fAA…013DE0e75080269072.480914 PEPE	0x4dd1be…e3e83D56	0 eth 0 ETH	0.001247923818483025 eth 0.001247923818483025 ETH
0x13e9d3…7e7899f3	22916950	Mon, Jul 14, 2025 10:54 AM	0x7DE452…4978627C	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab415086722827.560975 PEPE From 0x9008D1…0560ab41 to 0x51C728…84502a7F5086326420.284904 PEPE From 0x51C728…84502a7F to 0x9008D1…0560ab4163975.81854 USDT From 0x9008D1…0560ab41 to 0x716fAA…013DE0e763963.778555 USDT	0x4dd1be…e3e83D56	0 eth 0 ETH	0.002048858004580395 eth 0.002048858004580395 ETH
0x0ceda6…bba58294	22916185	Mon, Jul 14, 2025 8:20 AM	0x5d6Bfe…5764AFB7	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab4164220.266009 USDT From 0x9008D1…0560ab41 to 0x51C728…84502a7F64218.107094 USDT From 0x51C728…84502a7F to 0x9008D1…0560ab415091124000.516764 PEPE From 0x9008D1…0560ab41 to 0x716fAA…013DE0e75086722827.560975 PEPE	0x4dd1be…e3e83D56	0 eth 0 ETH	0.000884668205699472 eth 0.000884668205699472 ETH
0x6064b3…10bc2e62	22915971	Mon, Jul 14, 2025 7:37 AM	0x7DE452…4978627C	From 0x716fAA…013DE0e7 to 0x9008D1…0560ab414977895439.314251 PEPE From 0x9008D1…0560ab41 to 0x51C728…84502a7F4977736851.415928 PEPE From 0x51C728…84502a7F to 0x9008D1…0560ab4164220.266009 USDT From 0x9008D1…0560ab41 to 0x716fAA…013DE0e764220.266009 USDT	0x4dd1be…e3e83D56	0 eth 0 ETH	0.000822609521493973 eth 0.000822609521493973 ETH

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