Address 0x75A1Dd483Ae0E0057eCA0f9ae6E12286C288a2c6

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2212fa…b4b4416f	23127661	Tue, Aug 12, 2025 9:30 PM	0x5e84B5…d5815D76	From 0x9d295D…2313e19a to 0x92C4dC…3297893F60866.24529458 ONDO From 0x33Fb5E…326416f4 to 0x2Bf938…bDf2B30276461.511003 USDC From 0xe74E89…F7c24d3C to 0xf608dD…44d80796736300 USDT From 0x898DaF…71Bde5e7 to 0xb72ebF…5f1bd27D28984.047244 USDT From 0xA6264c…298435DF to 0x0Bb600…D67e4a04100 USDT From 0xE7F64a…097B0640 to 0x8E13f5…DA936155977917.416042 USDT From 0xE7F6F1…cdFe0640 to 0x8E13Aa…33466155977917.416042 USDT From 0x72E694…112511fD to 0x789fCE…079DDf91300000 USDT From 0x789fa0…1F20Df91 to 0x8fc637…306317BD3000000 USDT From 0xc8E756…0433da22 to 0x2236f6…0bC5034E101 DAI From 0x9BE2f5…33DFc09d to 0xAC4756…b442A1eD259.54492116 UNI From 0x89B800…E553Bc55 to 0xAC4756…b442A1eD149.89575947999998 UNI From 0x69961E…20F3C505 to 0xAC4756…b442A1eD107.23023141 UNI From 0x9eE176…19Ab756b to 0xAC4756…b442A1eD127 LINK From 0x4899FE…D91C2502 to 0xAC4756…b442A1eD392.7672 LINK From 0x83FCB1…d447181f to 0xAC4756…b442A1eD13400.87025 ENA From 0x9DD06e…6A5d374b to 0xb50ce5…Cc8136b90.4774563394205778 WETH From 0x190e72…37F0Bc06 to 0x5b712e…704875f932898.67642 USDC From 0xf4361D…172f9BC2 to 0x71b836…847C7cDD2000000 USDC From 0x71b836…847C7cDD to 0xeE7AAB…4D7C40552000000 USDC From 0x262261…aB0601C7 to 0xe7D697…95C777412000 USDT From 0xd2be91…2C34ecA2 to 0x47AC37…918Acb6140 LINK From 0x063927…Ab808f84 to 0xEcd401…a17D23E750 USDC From 0x49D81a…CaBCb4ed to 0xB7f04e…FeFddDcf20 USDC From 0xF78632…F462F6ce to 0xF8d761…6E42Cbe38335.842314 USDC From 0xeeC3B0…956D96e7 to 0x32adB1…79404d26285 ENA From 0x6F4099…9161212c to 0x70ee03…6775C6207740000 USDC From 0x6f40Ca…cA48212C to 0x70Eea9…9A38C6207740000 USDC From 0x70Eea9…9A38C620 to 0x09ef0C…CcE6b6254000000 USDC From 0x5A8845…332AAf26 to 0x0c1E1B…7497067B6638.90154 USDT From 0xdc9283…CB1A6324 to 0x6D4319…afD6fbF48110.991034 USDT From 0xfacBA8…19644EB9 to 0x63D625…b2bD709a900 USDC From 0xF61D68…6d09B8E5 to 0x458781…f87B49162803.804414 USDT From 0x06E2CB…4645be6A to 0xA9d1e1…F3ad3e43144.42078601 ONDO From 0x8375B0…D95c5564 to 0xa34240…a348ff2f4.089 LINK From 0xb20320…bC5aF83E to 0xA05b3a…e4fDe1943625 USDC From 0x2F821d…5396036b to 0x70F7F2…208d184b439974.1215 USDC From 0x70f7Fb…eD80184B to 0xeE7AAB…4D7C4055439946.398641 USDC From 0xB1170f…28A03956 to 0x532d1f…eCac67Ad10000 USDC From 0x39149d…523C4660 to 0x174E64…A0FbaC6f68060 USDT From 0x5F8595…4BbE56D3 to 0x21bF2d…A7e452Cb20002.280259 USDT From 0x7b6E87…7FeceaF6 to 0xE947fd…94f08c178010 USDT From 0x5Ea1D8…975A55c0 to 0x1dfc6B…D7eAe1D42299000.001 USDC From 0x7058ba…E0eeB380 to 0xBc3d03…aa44Dfe950000 USDT From 0xce5808…01f0d6Eb to 0x75DF96…86C6e8947000 USDT From 0xbc3D8B…c084DfE9 to 0x218A4e…eFd234f620000 USDT From 0xFB8d11…0b2F6752 to 0x8E4d0b…5Ee3ed3F30000 USDT From 0x8E4DD0…547BED3f to 0xD73B3a…2D3263AC10003 USDT From 0x3068aa…afC30C40 to 0xFa763a…d052c86e295 USDT From 0x5ea14C…B1d955c0 to 0x1dFCE2…AC0CE1D42299000.001 USDC From 0x7a2B36…0A309157 to 0xE78D7F…52ed1037580 USDT From 0xE62a23…860B0Ca9 to 0x7a2B36…0A309157450600 USDT From 0x06Fd98…fc1Be758 to 0x9ec2Fb…683cc3eE5201.783657 USDT From 0xfF9320…04A9CdCB to 0xA0b652…eD1b82b570327 USDC From 0xa0b66D…615082B5 to 0xF76EB4…E1D61042330009 USDC From 0xE62afc…a6F50Ca9 to 0x7a2B1B…741D9157450600 USDT From 0x32f1e4…EdcD2F0F to 0xBF85C3…EA34AFC55575.398 USDC From 0x49fCE8…42eB0254 to 0xA0481b…fA6a9d867100 USDT From 0x20cb14…5364a474 to 0xE3474D…D88c19640.000597218474003287 WETH From 0x80f864…3F86680e to 0xC8B429…6F97d1bf388635 USDT From 0x80f809…a364680E to 0xc8B4a5…01dFd1Bf388635 USDT From 0xf1F31d…b343c91d to 0x549Cb8…f467A2d43000 USDT From 0xc8B4a5…01dFd1Bf to 0x4d5298…23Cd9f87104971.5 USDT From 0xc8a635…808E232c to 0x5B542E…1FD7d7AD100000 USDT From 0x79cd06…E4D5DC86 to 0xA9d1e1…F3ad3e43344 USDT From 0xc8A689…1Dcb232C to 0x5b54bd…e4ddd7aD100000 USDT From 0x09bB53…E65feE8e to 0x7a2521…CF98488D0.014573465345223463 WETH From 0x5F8595…4BbE56D3 to 0x8ec1c9…73B979CA5000.535057 USDT From 0x5b54bd…e4ddd7aD to 0xf503F4…d08aBa446000 USDT From 0x4E3c80…9A2149DD to 0x0d6855…4129D4f180021.51941 USDC From 0xDb3fbd…ac722489 to 0x07b1c8…b2fd1d0B5007.6 USDC From 0x0d68e4…8A93D4F1 to 0x603ad5…F8C5635c1000 USDC From 0x57E42D…1bEc4c62 to 0x8BB45F…A4a30F571372 USDC From 0xd01E67…390ea78f to 0xCBA118…E1Adf8375774.536222 USDT From 0x2D16b6…2fED4668 to 0x2554c7…043D24De3000.491495 USDT From 0x1234c3…60A2FD32 to 0x603D99…730F68d07829.684159 USDT From 0xfe574D…2124b3F8 to 0xb5C519…8401053f2300.246126 USDT From 0x2D16b6…2fED4668 to 0x2554c7…043D24De30000 USDT From 0x7CC42b…c9F1Df02 to 0xF2D56b…E7EC04bb4.571273545635118 LINK From 0x4ef2d9…BcBa0141 to 0x382431…686367351619.503638 USDT From 0x063927…Ab808f84 to 0xEcd401…a17D23E726950 USDC From 0x0F996d…90F7b6b9 to 0x78610C…D504911920000 USDT From 0xc8E756…0433da22 to 0xec490e…2272141B200 DAI From 0x72CB3F…F99237AF to 0x064693…65ebe02511000 USDT From 0x8abE97…1D95C9Fc to 0x54ad5C…682662478500 USDT From 0x990e78…07f2701c to 0x72cB2a…77e437AF18990 USDT From 0xa70C0a…B403516c to 0x708DC5…57B359869359.322189 USDC From 0xb2Db02…e4476290 to 0x41C249…101cA5915000 USDC From 0x515Cc4…Df0b41A1 to 0xBEB5Df…4D16A4081000240.07767 USDC From 0xBeb55d…9C29a408 to 0xeE7AAB…4D7C40551003557.357863 USDC From 0x515C96…Bb7b41A1 to 0xBeb55d…9C29a4081000240.07767 USDC From 0xe4fb0e…F1b20Ea6 to 0x94db01…1FcD246F6345 USDC From 0xd6b21a…701216A7 to 0x25a652…34b4C7d815000 USDT From 0xe5309C…6E169228 to 0xE3474D…D88c19640.0083714815083068 WETH From 0x83A0E5…b9f4bA55 to 0xA0662c…F7C746ad23650 USDT From 0xef269D…0fA684C0 to 0x33BA4E…63F90B391500 USDT From 0x3B6d29…749D9C0e to 0x8B600d…012e74f32333.53 USDC From 0xa23Fa0…9d4534b6 to 0x9e0F98…45263c6f50000 USDC From 0xCB0d3E…E9973897 to 0x71C6f6…685f2F4817632.873685 USDC From 0xd21000…aC0622e7 to 0xA9d1e1…F3ad3e4351163.61 USDT From 0x51da47…8Ba00208 to 0x1d4860…288a784914008.9 USDT From 0x1D486D…779E7849 to 0x085e61…4De6b2CC393501.05 USDT From 0x60FfbD…b9e53340 to 0xD11c0F…Cce5d4a683.1 ONDO From 0x6340BA…E4FC0d11 to 0xE94FC1…36638cBE2500 USDC From 0x82AaDb…75C70993 to 0x3a3dBc…31CaC1570.001114197426138835 WETH From 0x1c6BC7…4E8871b1 to 0x29a503…a72AB6B91800 LINK From 0xd6DbA9…c8B8F443 to 0x12B1d4…73db55DB0.283 WETH From 0x2A2A49…0412B50f to 0x818eD4…8F017EA8206052.97098 USDC From 0xa23Fa0…9d4534b6 to 0x9e0F98…45263c6f50000 USDC From 0x2a2A8e…B897B50f to 0x818e77…e9B97ea8206052.97098 USDC From 0x818e77…e9B97ea8 to 0x237b01…800B98665240710.669557 USDC From 0xa0b66D…615082B5 to 0x27f1D7…E8326EDc5326.74 USDC From 0x260FDF…0E68e073 to 0x660aCe…19b026d43000 USDC From 0x3068aa…afC30C40 to 0xe2324F…772Cf4aa95 USDT From 0x9e0f3A…e8493C6F to 0x7bfF10…9a580D6A2000.377481 USDC From 0xEa420f…59d72113 to 0xAAB301…C27370C85180.950129 USDC From 0xFEf622…198d18cd to 0xE9b6c0…c28Ed04d74926.084619 USDC From 0xC81A6C…F8C5a3DE to 0xA05772…772141711342.75 USDT From 0xD758DB…BD25E2a2 to 0x20C156…312303695000 USDC From 0xfacBA8…19644EB9 to 0x63D625…b2bD709a1000 USDC From 0x52Ac0e…d1ee2be7 to 0x37348a…D1BAdE771805.180518 USDC From 0x747571…cCAA246f to 0xC529B7…2Cf88F6417600 USDT From 0x6bC155…D3E1f676 to 0xB54A0b…968720881352.506692 USDT From 0xa0f9C3…FE3e190d to 0x3F57fB…03bdCfCA55.39123945 LINK From 0xc05a90…C611b59e to 0xd1f03a…2dc956ED10000 USDT From 0xb84BBF…d1Bf6d56 to 0x818eD4…8F017EA8348233.584055 USDC From 0x818e77…e9B97ea8 to 0x237b01…800B98665240710.669557 USDC From 0xB84bFb…2D676d56 to 0x818e77…e9B97ea8348233.584055 USDC From 0x64E288…71a8bc0F to 0xdFcCCf…08a543829414.546981 USDC From 0x7E0f23…01Fec403 to 0x723d8F…A7d43dFd1562.149016 USDT From 0xA813Ed…3E19FA7b to 0xF73fae…a3b1484f307 ENA From 0x1b323C…b6C7A1F5 to 0xd29120…07f881B80 DAI From 0xA85C32…b513bCD5 to 0x2dA66d…b8d029D3400000 USDC From 0x81a83d…Fd8d2D0C to 0x156c44…479f1F761000 USDC From 0xb6902F…d9d12fA8 to 0x943d01…69E11C6087975.000805 USDC From 0xBb9fE8…5f585980 to 0x3C7f2C…b71068d3100 USDT From 0xF5f59F…7f56d4f1 to 0xC49b70…27a3e0B38515 USDT From 0x25A65e…6502C7d8 to 0x2e2b00…A062a8a015000 USDT From 0xb0b6Bd…dDF3e43d to 0xaa8309…F86AA8A135000 USDT From 0xeac1FE…93ef1226 to 0xF5f5c0…bd66d4F169900 USDT From 0xa85c57…d66DbCd5 to 0x2DA6C9…967e29d3400000 USDC From 0x2DA6C9…967e29d3 to 0xa86170…4d77EbA650000 USDC From 0x89164D…483DBCE9 to 0x169554…5322563E1000 USDC From 0x2c27e6…4e372902 to 0x65B42F…4440880B6060.57613 USDC From 0xC01ED8…8EA22DD8 to 0x872AEe…08927214209000 USDT From 0x08aCA9…BEdDFA4B to 0xE111bd…658D5c6010000 USDC From 0x845F74…8ea75D49 to 0x818eD4…8F017EA82009943.04 USDC From 0x61CB82…F1dA838E to 0xf83FEA…EaB1EfbE30000 USDC From 0x2389ba…B95bc252 to 0xeC6469…3816411c3750 USDC From 0xa0b66D…615082B5 to 0xA1EF24…6bbD61D115000 USDC From 0x82AaDb…75C70993 to 0x3a3dBc…31CaC1570.18405530257386116 WETH From 0x845Ff6…AF435D49 to 0x818e77…e9B97ea82009943.04 USDC From 0xE89698…70eB9F7e to 0xa0DD93…2138d4951400 USDC From 0x818e77…e9B97ea8 to 0x237b01…800B98665240710.669557 USDC From 0x01Aa7c…5FA064cc to 0xA6c720…7345E9d7240000.01 USDT From 0x69fE99…305a008a to 0xE3474D…D88c19644.984745 USDT From 0x01aA78…0fDD64cC to 0xA6c71D…3961E9D7240000.01 USDT From 0x747571…cCAA246f to 0x69feDE…466D008A21000 USDT From 0xA6c720…7345E9d7 to 0xA9d1e1…F3ad3e43160018.0017 USDT From 0x189940…2E048FdC to 0x246C61…18527aD22217 DAI From 0x189940…2E048FdC to 0xE3474D…D88c19642.7478957380775713 DAI From 0xD620dC…F86a9fC0 to 0x81C0a4…7f54708f0 DAI From 0xbc3D8B…c084DfE9 to 0x218A4e…eFd234f620000 USDT From 0x41ED53…5F8881cB to 0x05F6a3…F85a0d4810000.150002 USDT From 0xB9E23C…70a887E9 to 0xA9d1e1…F3ad3e431000 USDC From 0x5f420d…D98be24C to 0xB9e233…e14587E999000 USDC From 0xA08873…9D4406e9 to 0x105F63…210c7d7612367.497254 USDT From 0x7b6E87…7FeceaF6 to 0x888D34…8A1FdF552395 USDT From 0xD50eC5…2Aab80B9 to 0xEAD8F4…0c238CCb400 USDT From 0x9289b4…2f355a4c to 0xa08891…999206e932080.04791 USDT From 0xE81919…c81EA9F6 to 0x1d1Bd0…30E7ce699988.892327 USDC From 0x9657B2…aD43Bdf0 to 0x9FC3bB…D5B3fb3B6000 USDC From 0x918f6f…bAF89E18 to 0x96e3eC…59427fa6100 LINK From 0x42DDa1…ec08732A to 0x61cdF8…33C10CBe70 LINK From 0xC5F9A6…3c433a13 to 0xCa93Ae…19b3Ca9725 LINK From 0xaa72E9…809f0a7E to 0x865675…A51D4280810.58331 CRO From 0x2409a6…3D721a62 to 0xa4c3fd…C94D779723000 USDT From 0xBb9fE8…5f585980 to 0x3C7f2C…b71068d3100 USDT From 0x80F25b…45dfF34b to 0xcA6E3c…A689e96928900 USDT From 0xcA6E8C…0a0fe969 to 0x3323be…39338EBa11000 USDT From 0x89164D…483DBCE9 to 0x0726c0…20B2A9fA1000 USDC From 0x0259dF…08b7f623 to 0x50601a…00754e4A1004.922854 USDT From 0x9098F5…2049cEc3 to 0x71e118…e54f120987.41258739999999 LINK From 0x8d2d6c…b146A812 to 0x91b5a9…01E9A1b715000 USDT From 0xbEFdE5…01C717cB to 0x87d2DB…22c01c8e13434 USDT From 0xA0B1be…713739AB to 0x61BB37…31f54b63134.41937733104157 WETH From 0x2D16b6…2fED4668 to 0x2554c7…043D24De26999.508505 USDT From 0xca303e…E2959CBb to 0xc46012…e8b20Fd92799.99999999 DAI From 0x56ba6f…E264a16e to 0xccb21f…ee72F1511.0809616273117613 UNI From 0x87fFA9…6b9E0175 to 0xD629fF…95feB7A75000 USDT From 0xdc7125…C7bFAE94 to 0xA0BB13…F6Fc2e263239.829919 USDC From 0xa0b66D…615082B5 to 0x194A9D…1f3a898550000 USDC From 0xA22e4d…2d37029f to 0xD545b8…3fb041108283.755186 USDT From 0x4e52EE…b5B49Ad9 to 0xfa4152…6190867434137 USDT From 0x17fc8f…B5845a49 to 0x89cb0e…8890202E54450 USDT From 0x05422c…D85Ac630 to 0xDf1bb2…3D12529E20000 USDC From 0xe1a5dF…633cdA8A to 0x17fC18…ac885a4910000 USDT From 0x8cA885…ECe92109 to 0x5D93d8…5731BB6411720.465 USDT From 0x24bA68…5F41daed to 0x55f8F1…92d6A115964.22 USDT From 0xC5Ed0B…B9821DBA to 0xe32c34…EdF8FE7433.217282180079955 ENA From 0xC81A6C…F8C5a3DE to 0x3DF201…4938CD1D1200 USDT From 0x00020e…0b21214d to 0xB8fb97…14DdF6F8110172.155616 USDT From 0x951AC5…0B22Fb11 to 0xac9a56…0E672B6d47275.94208458466 DAI From 0xC53138…2dea282f to 0xF39BbD…b85764c07.4054 UNI From 0x31f519…90B88038 to 0x469Bf0…21DF38a350000 USDC From 0xEa59Ca…E2Cda524 to 0xEe7aE8…D63b40551500000 USDC From 0x0EEE75…D3745948 to 0xD40c34…9656F8a4150900 USDC From 0xeA59bb…B892A524 to 0xeE7AAB…4D7C40551500000 USDC From 0xFee75e…f7163595 to 0x87B473…6d2ED39f5000 USDT From 0x8E7296…D0087379 to 0xfc4345…Ee357cf267810.96106 USDC From 0xDa01C1…3c0c103c to 0x6dabE8…dec3BdEB11000 USDC From 0x70f7Fb…eD80184B to 0xeE7AAB…4D7C4055439974.1215 USDC From 0x71b836…847C7cDD to 0xeE7AAB…4D7C40552000000 USDC From 0x34fED9…225d275f to 0xF213f9…cce4157061547.606363 USDT From 0xA0ab81…84Cb7f42 to 0x48f2c7…7C6Eed251050.119713 USDT From 0xBeb55d…9C29a408 to 0xeE7AAB…4D7C40551000240.07767 USDC From 0x73122B…06EA442f to 0xA9d1e1…F3ad3e4319860.882164 USDT From 0xb2Db02…e4476290 to 0x41C249…101cA5913000 USDC From 0xF87aFa…B8e49357 to 0x73126C…D0Cd442F11914.401986 USDT From 0x70F7F2…208d184b to 0xEe7aE8…D63b4055439974.1215 USDC From 0xC7aF86…D0daD07a to 0xeE7AAB…4D7C405525241.225688 USDC From 0x71b832…3B067Cdd to 0xEe7aE8…D63b40552000000 USDC From 0xBEB5Df…4D16A408 to 0xEe7aE8…D63b40551000240.07767 USDC From 0x0649F0…b25718BF to 0xb8b408…9A1763C55000 USDT From 0x439388…88E1bf3c to 0x592143…74389D5F130000 USDT From 0xb860e8…05708F89 to 0x6122Fb…3648ddc758000 USDT From 0x529447…922523ca to 0x495019…53F853a9150 DAI From 0x7b8193…AE2C8319 to 0x34B612…7a9c857122949.242169 USDC From 0x2480F7…F413B665 to 0xAF3486…6f0dbe3C1602 DAI From 0xCD10b7…45eec69F to 0x481dDa…8b24a9ea160000 USDT From 0x843E58…5B625Bb0 to 0x184812…D6E598Af152.95 USDT From 0x203fF9…bFC53264 to 0x843e24…a2a85bB050000 USDT From 0xc61CC6…b03b3b86 to 0xA244fA…b2dBB9C9260000 USDT From 0xc61C35…A4C23b86 to 0xA244a9…1B20B9c9260000 USDT From 0x654f01…a00CEE7d to 0x065E53…b7420aE224500 USDT From 0xAb76EF…B2B0717E to 0x662919…Caeea1922950 USDT From 0xE7F6F1…cdFe0640 to 0x8E13Aa…33466155313030.636991 USDC From 0x0c4E9D…8d39A911 to 0x75A1Dd…C288a2c61000 USDC From 0xE25E69…9893AfE0 to 0xe5c8cc…6EB4D38512500 USDC From 0xCcdAE8…212D9E93 to 0xcCe185…B39d54195000 USDT From 0xcba513…b7B8D507 to 0x15B459…86B290593500.559586 USDC From 0xE7F64a…097B0640 to 0x8E13f5…DA936155313030.636991 USDC From 0xE25E69…9893AfE0 to 0xe5c8cc…6EB4D38512500 USDC From 0x7360FA…b8061CeA to 0x079C09…aA70537910000 USDC From 0xC46288…8996a089 to 0x8aED3D…618B33A0166000.00102 USDT From 0xc462c3…81D9a089 to 0x8aEd21…fcff33a0166000.00102 USDT From 0x8aEd21…fcff33a0 to 0xc1821F…45D2Cca538380.55749 USDT From 0x5D9638…4b474BBB to 0x84e72d…95F6D0005111.63878 USDC From 0x0DFef0…61BD3997 to 0xB0e82A…bBEfDEFE28000 USDC From 0x7ba9A0…7bfB1DB2 to 0xd86203…0a5DC7bE2500 USDC From 0x4110Fa…03a2985a to 0x43421a…9319eDc420000 USDC From 0x8E4DD0…547BED3f to 0xae71B4…F3faa1b230000 USDT From 0x0Ad968…Be3F5e96 to 0xB6eEF9…2EFD24D63000 USDT From 0xEac00B…1e569d5a to 0x37D231…b463e9693000 USDT From 0x434249…E650EdC4 to 0x445F8c…2cf6Bd972500.520831 USDC From 0xE7F6F1…cdFe0640 to 0x8E13Aa…33466155290485.021731 USDT From 0xE7F64a…097B0640 to 0x8E13f5…DA936155290485.021731 USDT From 0x7D334b…D6380d87 to 0xE6f091…623D698250.00051983 LINK From 0x0e4106…bEA2b3cC to 0xB9b2c2…9dB3a8D55000 USDC From 0xa5D224…625495D7 to 0x3ceFB8…B25Ef2B29982.92 USDT From 0x1c0A36…a4EC7AA8 to 0xfb9fc9…1eff930728010.005 USDT From 0x0DFef0…61BD3997 to 0xB0e82A…bBEfDEFE28000 USDC From 0x4Ecaf1…B6290301 to 0xfd2670…39629F1719000 USDT From 0x0bd425…CD70e5dc to 0x4F3844…87Dc46e250 ONDO From 0x434249…E650EdC4 to 0x445F8c…2cf6Bd9720000 USDC From 0xFEf622…198d18cd to 0xE9b6c0…c28Ed04d34092 USDC From 0x27CEC6…13f31282 to 0x1C52F0…066fCa9c300 DAI From 0x1959bc…c6d98Dd7 to 0xf4206f…093aA1601502.859603 USDT From 0x033daa…2A7E372c to 0x040D15…c587c6a437285 USDT From 0xc75Aed…75E1c5E3 to 0x950Eeb…2F2Da0E926915 USDT From 0x0F6635…635f4c69 to 0xcE94De…5685C7c13992 USDT From 0x1d24Fb…5883108C to 0xAb6458…aB879FA92000 USDT From 0x30b88B…9bDeC94B to 0xe3A68C…2941df3A3056.471164 USDC From 0x37d227…D400e969 to 0xd5342c…16D0AE0D5746.8 USDT From 0x6C4417…90Af6271 to 0xeE7AAB…4D7C405550000 USDC From 0x5Da7fA…6ae52194 to 0xf5AF84…549AFb5d1000 USDC From 0xe25a5B…AbBA6f2D to 0xA59960…0B55b6155024.840035 USDC From 0x26e3dA…1372B510 to 0xA02d4E…01db15543000 USDC From 0x927Fe6…CC46eEf9 to 0x21E19a…AF1061FC40166.901153 USDT From 0x6A13df…DCAbBEfF to 0x3021Bd…7908894712449.49102 USDT From 0x328026…aa504D14 to 0xef9697…9601669D924.45 USDT From 0x74EEd5…0D1f4e6a to 0x25296E…e29fD3915000 USDT From 0xFEa876…AFfC8dA1 to 0x5C0900…BA1FcBc60.9 WETH From 0x56f51d…28A43ddC to 0xd3A2bb…6b00b8Da1111.2086476121046 FET From 0xc3B0E4…2fE8B733 to 0xc9db37…329889F41 LINK From 0x00c4Fb…9b4F8baD to 0x896874…876B3Ca260.17435814 ONDO From 0x313406…110E0e5c to 0x00d67d…Eb40Ca9f10000 USDT From 0xeF9852…9b29c00d to 0x407388…165fdD05806.43 USDC From 0xcA6E8C…0a0fe969 to 0x3323be…39338EBa15000 USDT From 0xaFC3Bc…9b6C1de3 to 0xd77A38…3eb5bB0327013.552491 USDT From 0x00d609…f892Ca9f to 0x9A50Ce…AE22555430000 USDT From 0xF91A46…0c3138B3 to 0x674993…cc0D339510 LINK From 0x0E91a3…765853F2 to 0xD2caBC…Ebfa36f177137.4 USDT From 0x138872…95De98e1 to 0xd1848B…ED7e458C10000000 USDC From 0xa38D76…f4A07960 to 0x6792a7…e300A5fE5833.332395 USDT From 0xD5D680…EC0a6CA2 to 0x877B0F…f7158F692501 USDT From 0xd04930…1D7F6A2b to 0x7B9491…8Ab36dD339793 USDT From 0xE89698…70eB9F7e to 0xbf8512…0BE4Baa58596.800153 USDC From 0x3d9fE5…5dB594c5 to 0x592416…41eB3873844840.651464 USDC From 0x1d024d…90EdbCf8 to 0x231a32…D2579F5399999 USDT From 0x3d9f24…9f5694C5 to 0x592489…E41D3873844840.651464 USDC From 0x592489…E41D3873 to 0xA9d1e1…F3ad3e43370000 USDC From 0xb62a7c…aE19C9Eb to 0xe46F99…49fB3385100 LINK From 0x60FfbD…b9e53340 to 0xf165C2…53220F53365 ONDO From 0xF55428…321E77e7 to 0x2c4784…4A9943445000 USDT From 0x9c2440…B8336322 to 0x7fE9aD…339B07Fb252.45 USDT From 0x3f03D4…AeF9Ee3C to 0xab3D06…BA2cD46523462.839724 USDC From 0xAB3D43…b8dED465 to 0x800FE1…9975b8a535000.001001 USDC From 0x3068aa…afC30C40 to 0xf6A08A…44dfC5c71005 USDT From 0x564677…040C19DF to 0x445F8c…2cf6Bd97100 USDC From 0xCA61F5…9ac3f20a to 0x564684…c32519Df17500.3477 USDC From 0x98E0df…528203F0 to 0x89ed68…0B4a107210000 USDT From 0x1998E1…DAF12a8e to 0xA9d1e1…F3ad3e43162880.6840952889 WLD From 0x89164D…483DBCE9 to 0x5d1707…748f52B84000 USDC From 0xc71cB3…2A11E905 to 0x8fa64C…f9c068E03000 USDT From 0x73385C…61c3554e to 0x1a7A75…4404a6c70.49791553 WBTC From 0x25e086…fE3C4ca7 to 0x4f62df…1eFbd6861 USDT From 0xa32c25…2355A938 to 0xA9d1e1…F3ad3e437788.027597 USDC From 0xe2a0E5…5EcC6471 to 0xA32cCc…732aa93814386.408971 USDC From 0xf3FD96…2575d334 to 0xf72789…ed206dE25000 USDC From 0x127Dc9…CEDae055 to 0x8f160F…2E9d9Fad5048.892073 USDC From 0x194a1A…7fc08985 to 0xEf302e…a107052B50000 USDC From 0x17fc8f…B5845a49 to 0x89cb0e…8890202E10000 USDT From 0x89CBf6…7980202e to 0xDF21d2…29CEe0D58500 USDT From 0x074A98…e8252795 to 0xb546e6…ec0F00df14118.682444 USDT From 0x1C098e…FcE145Ae to 0x9ed138…e37366Dc9093 USDC From 0x378BBC…29C14378 to 0x30AAC5…1DC15f292000 USDT From 0xb0b6Bd…dDF3e43d to 0x27Cd6E…9201755C33818.3 USDT From 0x72Ffb5…Ff80D2Be to 0xe5f34b…3D26638D1065.465 LINK From 0x3ECeDD…198963f7 to 0xFEfa85…0A84E4Eb2173.46 DAI From 0xaCB7Ac…C4130b92 to 0xfa29e8…69aAB4f54000 USDT From 0xE7Abb8…65BCe880 to 0x544FaC…5b5e8484200 USDT From 0xB54661…662D00DF to 0xD21212…b6AB39A38090 USDT From 0x91E940…9840027E to 0x65E6b8…f6449BfD10000 USDT From 0x84402c…cD770e80 to 0x4E65C7…177FF3b11000 USDT From 0x06Bc59…32c2fb72 to 0xeE1698…ad2cf07d999996.8553 USDC From 0x2DA6C9…967e29d3 to 0xebA010…A4EB75bd354782.99185 USDC From 0xE7F64a…097B0640 to 0x8E13f5…DA936155514130.566797 USDC From 0xEBA012…fD8a75bd to 0x90C94F…c33143f12597533.716084 USDC From 0x2dA66d…b8d029D3 to 0xEBA012…fD8a75bd354782.99185 USDC From 0xE7F6F1…cdFe0640 to 0x8E13Aa…33466155514130.566797 USDC From 0x7Ff8bb…5F61CCe5 to 0x01eED5…1DE0ACCa10069.81715 USDC From 0x7D4d08…0984804B to 0xC8eFc9…523D97a61500 USDT From 0x0E1762…f581ea36 to 0xbac09F…47B5ed0619996.796668 USDC From 0x740da5…ECA1Dd20 to 0xA9b700…33C5E6850.045603561672694706 WETH From 0x731730…190AdD03 to 0xeE7AAB…4D7C405510000 USDC From 0x190Ec6…10E92ff2 to 0x731702…0ce9dd0310000 USDC From 0x0bd425…CD70e5dc to 0x4F3844…87Dc46e21093.35 ONDO From 0xA4a1ae…E15437E1 to 0x60eB71…A56Be40e250000 USDT From 0xdc7125…C7bFAE94 to 0xA0BB13…F6Fc2e264970.079919 USDC From 0xa6b941…B07D651A to 0x604F82…91FB6317208.783251 USDT From 0x73385C…61c3554e to 0x3168fe…eE0d757c0.00099803 WBTC From 0xbc3D8B…c084DfE9 to 0x218A4e…eFd234f69592 USDT From 0xE64153…1dA11757 to 0x8C35f4…2D6015Cb65000 USDT From 0xf9c2cA…961B1c56 to 0xBC5cC2…FB11f8F244000 USDT From 0x12D2eA…1765ed35 to 0x7a5E57…87Ce32De65.06636383805258 ENA From 0xc8DCE5…C4142994 to 0xA469E3…67Cc4C3A3.9 LINK From 0x3FEbd0…927BBc71 to 0xC488a7…26702C4A2.9 WETH From 0x564677…040C19DF to 0x445F8c…2cf6Bd9717500.3477 USDC From 0x98020A…0F818C10 to 0x986A08…aeffc1eE3200 USDT From 0xcff3Ab…96B83b41 to 0xA9d1e1…F3ad3e4313992 USDC From 0xF584A3…093Df6cB to 0x5926Cc…Ae375EbE11002 USDC From 0x59267d…97E55Ebe to 0xd576b1…6F3eae8c88250.360136 USDC From 0x277e83…17bc9326 to 0xCff3E3…689D3b4110992 USDC From 0x2041d7…0e1055D2 to 0x55306a…8679937913050 USDT From 0xd6e0f2…b378dFaC to 0x6eE224…DF20Ca4119492 USDC From 0x15d631…e6D1bA6C to 0x1040Fe…7F89e42215000 USDT From 0x763dE5…F0f3cDe8 to 0x861705…7375f3862000 USDT From 0xC533a2…9711DB09 to 0x763DfB…3a6CCdE814343.230717 USDT From 0xd7bE22…ba3D8E36 to 0x8fB027…B895361c1000 USDC From 0x7EFcc9…4bA8d31f to 0xeE7AAB…4D7C40551200000 USDC From 0x6c9CBc…E12D10CE to 0xb5F089…c1D19E711000 USDT From 0x51b1E3…e2d3FB53 to 0xEAe266…b51Fe7b06.38664032 ENA From 0x2EB767…6bE1D296 to 0x684172…52325A3d6368.029383057793 DAI From 0x03bAa1…37691F09 to 0x1c3736…275df8CC3600 USDC From 0xb7A87d…0cFeFBDf to 0xf8fbc9…9F3437351186.11875 SAND From 0x843E58…5B625Bb0 to 0xa6E816…4Cd6e5CE3942.5 USDT From 0x4ef2d9…BcBa0141 to 0x382431…686367351619.463151 USDT From 0x3300ee…3A0d7DfF to 0x7EfC8c…81d8d31f1000000 USDC From 0x189940…2E048FdC to 0x246C61…18527aD288970 DAI From 0x0E17c9…df587D19 to 0x56C5f6…38eF0Bc3400 UNI From 0x13C45c…72E0D394 to 0x028250…7E8Bc8C510000 USDC From 0xfd069a…52Ce0580 to 0xD4dC88…252b12Ea56000 USDT From 0x68bEF6…3d1b3Dd1 to 0x80be82…7329cA6d28980 USDC From 0x9E9792…C51c4908 to 0x450609…C07d21c94000.304023 USDT From 0xDC3b86…650aAf6E to 0x63809b…62191161505.77 LINK From 0x58D927…11b34bdd to 0x17A43A…4B4Fa7d45873.336982 USDC From 0x2Ac2D0…59d45AD1 to 0xC8D40C…ED55e2731350 USDT From 0x641aA1…517C27A3 to 0x9525b4…443ce0D540000 USDT From 0xeAB500…ce968Edf to 0x9E69D1…e93218FE348.7261 LINK From 0x3b4C5B…e57AA077 to 0x2585E9…fb450C2030000 USDT From 0xA2AEBB…71e99a62 to 0x987E73…c1536A191000 USDC From 0x726195…9F94ea57 to 0x3b4c6A…2131a07729400 USDT From 0x4110Fa…03a2985a to 0x43421a…9319eDc41054 USDC From 0x2a1740…C1041325 to 0x0A8c3E…eEf61d4330000 USDC From 0xf2E382…e7D4E1A5 to 0x66b72E…3EEF457210000026.25 USDC From 0x95FC66…494735b5 to 0xFD4847…2bE94fbA12 USDT From 0x36Fa83…EEF6E71A to 0xA6df4B…5C245a9a13025 USDC From 0x3300ee…3A0d7DfF to 0x7EfC8c…81d8d31f500000 USDC From 0x969C70…1083057E to 0x5AF4ba…aadc210F301.189637 USDT From 0x51493E…B1A844E0 to 0x5C57Ea…481EE40D250 ONDO From 0x4dB687…F1CAFE8E to 0xdB5521…9333631B5000 USDC From 0x027Cf8…B92629c0 to 0x7AE294…d6b5d79e460.099854 ONDO From 0x4c9671…1bd95123 to 0xE1c168…b9D3fb23300.2412 DAI From 0xBC37Bb…7a8B4a30 to 0xdfCde9…0a60dD57767723 USDT From 0xf259c5…93Df5432 to 0x91A43a…24E59b0A3026.0526 USDC From 0x46018c…23950759 to 0xAC4756…b442A1eD111.63879909 UNI From 0x07b1C2…096A1D0b to 0xF25952…CE7D543234000 USDC From 0x7EFcc9…4bA8d31f to 0xeE7AAB…4D7C40551200000 USDC From 0x4889B8…cb349702 to 0x4965E7…A7cC7FCE3669.742373 USDC From 0x2749Ed…51A1078d to 0xe18444…539253A770395.29 USDT From 0x1504CA…8e17FFEc to 0x9a34eD…6819804049547.70412503631 FET From 0xFe6817…a98fBa73 to 0x71199e…21ab123e2079.2977 UNI From 0xeF7658…73f3447e to 0xB6d943…f97fF1Be3247.923468 USDC From 0x31CfAF…E623E5d2 to 0x76359e…2B4d91631723 USDT From 0xf7dD2D…79D2F400 to 0x2a95af…9Ac342D4485074.666018 USDC From 0x56083C…9A471288 to 0x2E52B6…3454411280000 USDC From 0x843E58…5B625Bb0 to 0xA905b9…4d4F22e795 USDC From 0x818395…F5d60d87 to 0x56Bc8f…a85a793D40000 USDC From 0x08433A…e238908d to 0xF7Dd01…Bf42f40084917.71 USDC From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C251948.662026 USDT From 0x203fF9…bFC53264 to 0x843e24…a2a85bB040000 USDC From 0x73a4Ce…3401AaAA to 0xF7b496…DA1FaFd610000 USDC From 0xA13Cf3…01bDAa38 to 0x9eED08…01c1a5De16287 USDT From 0x9EeDC1…39B8A5dE to 0xEe7D86…F12288cB346 USDT From 0x83f9b7…1ee51088 to 0x452b3c…68B7C77316660 USDT From 0x65B446…37EE880B to 0xc46012…e8b20Fd96060.576129 USDC From 0xc6Bd42…e03926cE to 0x186081…a39BFE5C6650 USDC From 0x199a28…C64C4A93 to 0x03bABf…d375d4957468.219999999999 ONDO From 0xa5ce0a…274B093b to 0x80537A…29a54167100 USDC From 0xf555d2…d84F3902 to 0x2c23eB…e5deAA6B4277 USDT From 0xAbd180…5F6c8EE9 to 0x0E3180…647D3AA4285 ENA From 0x6cA790…CC939bE2 to 0x5957f1…d8e4a1d724.65530007798182 LINK From 0x788797…C2C8EcC9 to 0x25acA0…2428929a103187.5 USDC From 0x82d589…08670771 to 0x0A0580…291349F82500.190014 USDT From 0x98020A…0F818C10 to 0x986A08…aeffc1eE2900 USDT From 0x780A98…9CE7c7B3 to 0x181598…6c20A09d65100 USDT From 0x08433A…e238908d to 0xF7Dd01…Bf42f40072644.17 USDC From 0xf7dD2D…79D2F400 to 0x2a95af…9Ac342D4485074.666018 USDC From 0x4ED416…b4448018 to 0x9E77fE…e9dB4FDc999900.001402 USDT From 0xC81A6C…F8C5a3DE to 0xB4b990…C52F7c1d1500 USDT From 0xb0EFB2…a2ad2bf9 to 0x05121C…aA8a59478000 USDT From 0x4eD474…9D4c8018 to 0x9e773D…445A4fDC999900.001402 USDT From 0x843E58…5B625Bb0 to 0xA905b9…4d4F22e74560.475 USDC From 0x8CfAf0…c5E8da5b to 0xc21071…8C20Bae1950095 USDC From 0xDa1306…D7f87Fb6 to 0x9e773D…445A4fDC100 USDC From 0xfec23D…31671482 to 0xae21Bc…bC2852963000 USDT From 0x6326c2…fd4f019b to 0xD40643…BcBc6Ce1351.25257302999995 LINK From 0x40c0f5…57F331BB to 0x730779…2fab8B8a5404 DAI From 0xe42FBb…07ddBE20 to 0xf96A81…bb1b2FE69982.974743 USDC From 0xF96a9d…87082Fe6 to 0xE42F4B…e89fbE2025000 USDC From 0x49D81a…CaBCb4ed to 0xB7f04e…FeFddDcf20 USDC From 0xe8CfF4…E6B38Bc2 to 0x3A4343…e0d8630F15000 USDT From 0xeeAf3A…F0271734 to 0x7Dea32…8199A2f130000 USDT From 0x546A5E…5ba167e1 to 0x5c1f88…7dD53825235100 USDT From 0xD77aB5…4515bb03 to 0x88E783…A0c88FAB27013.552491 USDT From 0x88E751…8C708fAb to 0x2Fb3D3…660d9052400000 USDT From 0xc56808…A7587709 to 0x397103…B745048E8000.600045 USDT From 0xC35eef…4eE87186 to 0xC13ff0…008D40663000 USDT From 0xc05a90…C611b59e to 0xd1f03a…2dc956ED17992.402124 USDT From 0xfe740B…0A97928c to 0x30C87F…b569E230279 ENA From 0x71191F…b8bD123e to 0xA9d1e1…F3ad3e432079.2977 UNI From 0x1Aa8EE…0496cC78 to 0xA9d1e1…F3ad3e4359.75014380812496 LINK From 0x568570…b28f3B07 to 0x7050C2…cd4059813000 USDT From 0xc3B0E4…2fE8B733 to 0xc9db37…329889F498 LINK From 0x9d2411…962fC825 to 0x98CD86…8482F8498989.168753 USDC From 0x39c796…d20b72f9 to 0x4aa36B…608e63E921524.66 USDC From 0x4aA319…f8f963e9 to 0x9Fdd58…fA06e93921199.556903 USDC From 0xe0253e…5Cb4508b to 0x0766f8…444Bd44b21492.451259 USDT From 0x394c7F…7fbcc0Dc to 0xFf6AA4…D08BE7201000 USDT From 0x04b66f…8172768C to 0xa85c57…d66DbCd51000000 USDC From 0x320238…D67Fc37E to 0xa3488B…C147e1f92500.188023 USDT From 0xd341E3…387215E5 to 0x47d713…36841581298165.891304 USDT From 0x927Fe6…CC46eEf9 to 0x21E19a…AF1061FC89529.658651 USDT From 0x05939d…85a4A36F to 0x020127…5a61039c200 USDT From 0x04b6e6…4F38768c to 0xA85C32…b513bCD51000000 USDC From 0xA85C32…b513bCD5 to 0x2dA66d…b8d029D3400000 USDC From 0xA1264e…55697154 to 0xf367E4…224b2DB24000 USDC From 0x98E0df…528203F0 to 0x36De3F…fEF5131b841 USDT From 0x338704…B58b2109 to 0x1CCC04…53838c8B2000 USDT From 0xb44bFa…673b3994 to 0x6287C9…5691f3271.0563380281690142 UNI From 0x497D73…4a820d7E to 0xde09aE…b98Db8a01851.17725326 DAI From 0xbE1819…bFf90090 to 0x0E9353…19446E7B3692.2234750000002 FET From 0xf88AFD…05CE025A to 0x0e637c…5157b9B6202020.2 USDT From 0x3fff05…71782fA2 to 0x0e553e…993749DD5931.96 USDC From 0x2bF338…E7b7f455 to 0xEeD32f…dFDCb55550000 USDC From 0xF88A8B…D2eF025a to 0x0E6361…BD5CB9b6202020.2 USDT From 0x1504CA…8e17FFEc to 0x9a34eD…6819804015010 USDT From 0x9A34fd…46758040 to 0x1504Fe…4036fFEc35937.40358 USDT From 0x0E6361…BD5CB9b6 to 0x486788…E9D757Ac404040.4 USDT From 0x86C190…CF6D6393 to 0x4619fB…0E1d242B2500 USDC From 0x1c2C7e…da348135 to 0x763DfB…3a6CCdE87449.018426 USDT From 0x3F3462…61038091 to 0xb7F5aE…388d6E051170 USDT From 0x2fe237…ae38888D to 0xA9d1e1…F3ad3e433372.384 UNI From 0x0Ba2a1…25b5F08C to 0xe39801…9a04a27b73.10736953455572 UNI From 0xb1a275…aC6A92c3 to 0x203F4A…Db9132647228.926325 USDC From 0x5D1106…Ec456Abb to 0x203F4A…Db9132645009.674371 USDT From 0x7829Ea…72248F16 to 0xA0c8D4…44a0C0A233.1767747 LINK From 0x18CD81…2c0Eb67b to 0x7E1321…C18193476823.076634 USDC From 0x09D9Bd…4578917D to 0xeE7AAB…4D7C405516832 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0091458375 eth 0.0091458375 ETH
0xddc617…a7da47ea	23123452	Tue, Aug 12, 2025 7:23 AM	0x5e84B5…d5815D76	From 0x4668D1…117e6B76 to 0xD0EeE2…B641f5b23000 USDT From 0x8c68E4…03D16401 to 0xBFB3B6…8Dbd91CC58295.789719 USDT From 0xe4efB3…576Ef6b2 to 0x973D96…1B5fC3C7471231 USDT From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B40000.004001 USDC From 0xbfb395…404791cc to 0x913b2a…bd615696155493.217893 USDT From 0x4a6A55…1779aCF4 to 0x40D6dA…Ffb1790C217868.151894 USDC From 0x1c813b…640a025b to 0x244d2B…8BE82cD146856.335753 USDC From 0xb4828d…853714D4 to 0x7cCD99…6091C4552561.638325 USDC From 0x3C2D72…42Fdc45d to 0xC91E6B…6d4b5E5350011.630904 USDC From 0x5712ED…dde1EB67 to 0xf39eEa…Ec001Be416355.94 USDC From 0x3f7CF5…b42C81DE to 0xF61c21…bb2aC7Ca46587 USDT From 0x798B06…d471a38e to 0xF14b67…4eDb3e9B39800.003 USDT From 0x944396…304A1b54 to 0xeE7AAB…4D7C405550159.605059 USDC From 0xF14b81…37123e9b to 0x287971…a2932E6119900 USDT From 0xedA4a1…3604b123 to 0x81fD1f…AD8A91951000 USDT From 0x6A6c2A…5e78deAF to 0xeE7AAB…4D7C4055499999.902231 USDC From 0xf61C09…55Fac7cA to 0xfebc90…8Ca392DB80000 USDT From 0x51Cede…b0551711 to 0x4C6179…1DEB1Def2500 USDT From 0x8999c5…dCe75a0B to 0x5712A6…27f5eB6722541.04 USDC From 0x2ae363…E5f2380c to 0x9C5Ec9…e070Fc9E173.16 USDC From 0x0c4E9D…8d39A911 to 0x75A1Dd…C288a2c61000 USDC From 0x40D667…3634790c to 0xaA44F2…6926D16B217868.154895 USDC From 0x7760D5…F013a66A to 0xeE7AAB…4D7C405510100.029009 USDC From 0x10717c…Dc3264F1 to 0xeE7AAB…4D7C40557000 USDC From 0x6957CC…B9590484 to 0x19A3B4…8FdEfC1D249720.307786 USDT From 0x39aE00…85e14485 to 0xA9d1e1…F3ad3e4325 LINK From 0x95f573…1e9df50D to 0x3Ae3Cb…9F5Ac0325060.602146 USDC From 0x40D6dA…Ffb1790C to 0xAA4414…147CD16B217868.154895 USDC From 0x18337d…3e2a56f4 to 0xf43D92…E99850052000 USDT From 0x282E57…5af0ca6F to 0xBf115b…9901Cb979189.23 USDC From 0xaA8D44…d0772b4e to 0x2645C1…02D23E131000 USDC From 0xc0cE60…7b3C0f9F to 0x9cfdBE…9F6bfb255000 USDT From 0xC205EA…3Fc4c1A9 to 0x4cB182…654daA8E1550 USDT From 0x19A5f2…F35a2218 to 0xC262c3…acF511962902 USDC From 0xe03BC6…74B33bAa to 0xBAcdc7…9CA36C904971.491447 USDT From 0x265A40…6738c27b to 0xe03b94…F1273bAa16700 USDT From 0xECeCF0…4dE79903 to 0xeD0B25…CCbbd7A1602 ENA From 0x934Ca2…c5F30e1b to 0xfBD321…32d02be538805 USDT From 0x834B54…1DeF04bF to 0x625E99…c54D8b32142998 USDC From 0x25DaBc…8ceEDafe to 0x1F3f2D…5eEc2Cd633527.54 USDT From 0x834b37…34Eb04BF to 0x625E78…Dac18B32142998 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000115051239882408 eth 0.000115051239882408 ETH
0x6a5765…17aaf729	23074091	Tue, Aug 5, 2025 9:53 AM	0xc46908…A9c38F0d	From 0x9c2aC3…DDeFCDA5 to 0x0F4B69…48d8E31a475 USDT From 0x91E5B3…acee35Ad to 0x0BFD5c…d17123C480000 USDC From 0x49BeBA…b447F9E6 to 0x1F0080…E6981Ed90 DAI From 0xEFD378…26269c36 to 0x9c2a2d…5bB3CDA530000 USDT From 0xd8F823…ce01bA17 to 0x9D93b7…815acb6f1884.88 USDC From 0xBADF44…52196365 to 0xb143Ae…Df55a40d90121.44 USDC From 0x618d42…2CdB6322 to 0x1156e0…a0f6199E36000 USDC From 0x5aF013…C752560A to 0xA48d90…4C623715315494.13 USDT From 0x30A773…3e25a80f to 0x5Dc527…E62237182000 USDT From 0xC9af92…a95DD8D1 to 0xded583…1F2068a2500 USDT From 0xEC3616…A9087146 to 0x74B763…6bcc3712141688 USDT From 0x0c4E9D…8d39A911 to 0x75A1Dd…C288a2c61000 USDC From 0x85Be2c…aDD1E954 to 0x1b9d9E…aB9487e325000 USDT From 0x5af0Fd…d7DA560A to 0xa48D9a…BA253715315494.13 USDT From 0xa48D9a…BA253715 to 0xc89662…60De8e9D310222.76 USDT From 0x1B9D13…C4b787e3 to 0x286C4B…1B7fab50299900 USDT From 0x2CD8b3…c244759a to 0x10088d…FD80Fcf6702.879202 USDC From 0x58eb8f…2b93f0E6 to 0x33241e…95d8E27410617.00998 USDC From 0x91e88C…3bDC6df8 to 0xE3A896…865eCf9D2160 USDT From 0x581a50…Eff88161 to 0x104683…32E20d2F2000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00005237344589466 eth 0.00005237344589466 ETH
0x008b03…4fd3dbc9	23047294	Fri, Aug 1, 2025 4:01 PM	0xaF4c74…5f17de33	From 0x0c4E9D…8d39A911 to 0x75A1Dd…C288a2c61000 USDC	0x9D062a…48631242	0 eth 0 ETH	0.00002713480636125 eth 0.00002713480636125 ETH
0xec2264…ed67140c	23047293	Fri, Aug 1, 2025 4:01 PM	0xc46908…A9c38F0d	From 0x0588C6…C3E44eaC to 0x5D9927…31ee2f91815.348 DAI From 0xA17764…1E90983a to 0x36a245…05De49AD10442 USDT From 0x00f3CD…23E055dA to 0x592F00…4441f1Fa2000.784307 USDT From 0x6d56a8…C4a0862E to 0xFaE215…D7a5c86719461.107778 USDC From 0xFAE202…A6D3C867 to 0x5C2703…5e5D315911699 USDC From 0x235015…80f14c89 to 0x36a245…05De49AD10588.69 USDT From 0x4c196D…DBf4A028 to 0x36a245…05De49AD10995.564144 USDT From 0x95ae84…fE7c5987 to 0x3C56Af…180888C259998.372248 USDC From 0x182c12…e1dEcE70 to 0x36a245…05De49AD11017.25 USDT From 0x208ea2…EF5cD52A to 0x36a245…05De49AD12497.8 USDT From 0xfe41CC…61049D82 to 0x36a245…05De49AD11082.5 USDT From 0x7b6c38…D836073e to 0x36a245…05De49AD12331.12 USDT From 0x6D9008…7f5C3B56 to 0x36a245…05De49AD12257.075297 USDT From 0x82183C…342C91F0 to 0x36a245…05De49AD12002.33 USDT From 0x68FF7d…2191CAf9 to 0x36a245…05De49AD11153.978022 USDT From 0xcC1128…BDA3bB12 to 0x36a245…05De49AD11512.43 USDT From 0x8fdBE0…2570e89B to 0x36a245…05De49AD12659.560538 USDT From 0xb47f19…F7f3Df28 to 0x36a245…05De49AD11158.574826 USDT From 0xeaff8a…eefBeadC to 0x36a245…05De49AD11312.63 USDT From 0xdA1Ddf…E01057ca to 0x36a245…05De49AD12204.22 USDT From 0x3Ec1B4…8b2Dd654 to 0x00007A…2B00DeAd10 CRO From 0xA22E35…b36eF6fF to 0x36a245…05De49AD11175.906953 USDT From 0xE6bfa1…4cFf3DFD to 0xA9d1e1…F3ad3e43258021.479658 USDT From 0xe97F3C…fA675F5A to 0x5A9318…f9e532fb10000 USDT From 0xa51998…ba7C935b to 0x0cEeAb…E55de66812 USDC From 0x175b09…A1CC9fd1 to 0x36a245…05De49AD13294 USDT From 0xbA7141…05F18f70 to 0x885643…931911fc940 USDT From 0x877640…3D9477f2 to 0x36a245…05De49AD12421 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8309000 USDT From 0xc32ab8…56050859 to 0x36a245…05De49AD12460.078648 USDT From 0x967a06…31e69F10 to 0x36a245…05De49AD10236.32 USDT From 0x10b25d…f60a4CE9 to 0x36a245…05De49AD12515.2 USDT From 0xEB62C8…798AFf5B to 0x136a6F…72ACE1772500 USDT From 0xCE410D…AbF0FF7C to 0x4C020a…1fC1445a264.6 USDT From 0x2A2813…5DD699C6 to 0x9E925a…0a614259200000 USDT From 0x2A28Bc…Ee3a99c6 to 0x9e9275…f5584259200000 USDT From 0xb782f0…41a7A80B to 0x1E5ed3…c6bBe86321189.12 USDT From 0x28AEF3…1bdc80Ec to 0x1f3b8A…eE93cD6a0.126 WETH From 0x0c4E9D…8d39A911 to 0x75A1Dd…C288a2c61000 USDC From 0xB827d9…5804337B to 0x55EC82…DA0A4d1b6000 USDT From 0x1E5EEE…B577e863 to 0x344353…8047a2b7100000 USDT From 0xea2B09…9177AeFA to 0xce3960…9ACF7ff123793.158678 USDT From 0xCe397F…43f27fF1 to 0x3321Ae…8a15C4e33000 USDT From 0x7b6054…F44C25f0 to 0x56e9A0…873f8cCD15000 UNI	0xA47b56…Ba41be43	0 eth 0 ETH	0.00033071835269182 eth 0.00033071835269182 ETH
0xe9b958…be405c8b	23005696	Sat, Jul 26, 2025 8:26 PM	0xc46908…A9c38F0d	From 0x0c4E9D…8d39A911 to 0x75A1Dd…C288a2c61000 USDC From 0x90F3EE…4066Fb73 to 0x7Ce821…e1728A6935 ONDO From 0xFbb162…854039DE to 0xDc0E72…f9666Ec02000 ONDO From 0x999662…8d098b9B to 0x8eb00B…5E20fd0E0 WBTC From 0x4a962d…3106f086 to 0x9E9FeB…05639eA20.06462010309399792 BNB From 0x43B569…26365473 to 0xcC0c43…0687565139052.355016 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00002143171378564 eth 0.00002143171378564 ETH
0xdb6047…b47df4e7	22996936	Fri, Jul 25, 2025 3:05 PM	0xc46908…A9c38F0d	From 0xDa12b3…cEBC6080 to 0x2C973A…eCf721381 USDC From 0xEcfcc9…4c3Ac0a4 to 0x98E2E0…758EB732200 DAI From 0x4D0BDA…889BD872 to 0xe49c68…2A62C296100527.51 USDC From 0x609F93…91f10f6c to 0x87ED0c…6440e99E12566.72 USDC From 0x1Fbd75…F93AAAfc to 0x5850b3…26864059119032.896786 USDT From 0xeb32F9…16D96017 to 0x3E6734…a74354eF100 USDC From 0x30fa41…E4E00001 to 0xeafc77…dF3E67A312335.82839 USDT From 0x1a98DE…C038fe14 to 0x51de65…F52DFB7717966.029988 USDC From 0x986E0a…5b3e97CC to 0x5Ce3c0…0155c7cF1004000 USDT From 0xce139C…3f033CbB to 0xbc21F5…09e9e9911400 USDT From 0x986e75…399297cC to 0x5ce3D1…6CDbc7cF1004000 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d420660 USDT From 0x96029C…171d3d5d to 0xA9d1e1…F3ad3e437734.47578518 FET From 0xEC88CC…0285Fb00 to 0xB32491…bedbA4845000.960184 USDC From 0xE23e6B…F2f6073f to 0xE26952…9Cc994D3576464.872933 USDC From 0x6E70f2…46Ca9C01 to 0x97D321…E32A63d827500 USDT From 0xD929FA…E0995fe3 to 0xA4b5AD…C19124f110 USDT From 0x760357…25d10007 to 0x83c500…b95e975a100000 USDC From 0x83C55C…C9c6975a to 0x9Be96D…5F70D04a6446.09 USDC From 0x124385…bd3f373E to 0x24F0F9…A0E11FCA40000 USDC From 0x341163…00f1D238 to 0x9dF760…04a20cFb12000 USDT From 0x9df7EB…12590cfb to 0xb833d7…3d51C3b42000 USDT From 0x7e284A…9ce83aD4 to 0xEA11FB…26d01d05130000 USDT From 0x11ffc3…181d0a03 to 0x4A5914…0C45E77431514.75 USDC From 0x7e2814…288a3aD4 to 0xeA11Aa…8B2b1D05130000 USDT From 0xb5153d…9081bF5E to 0xa7B5c8…c86E7AdF500 ENA From 0x4A59B4…4208e774 to 0x5fB8ee…980cD77b1900000 USDC From 0xfa2310…3712eDB9 to 0x0df8d0…43226a1F500 USDT From 0x24f0a6…A72B1fcA to 0x1cdd73…EE92c78b100000 USDC From 0x23010A…B71A5713 to 0xf93A4A…36EDA7af19676.611205 USDC From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae1719964.892504 USDC From 0xe6E268…ED6bF2Fa to 0xf1f747…93BD9dF58300 USDT From 0xCC9736…5F566ca2 to 0x496E15…eac91aB511923 USDT From 0x66a6fD…a41d86fA to 0x8f3941…34E279f8111717 USDT From 0xE5B8b4…f7f4C26F to 0x49DD12…200773AB23800.885 USDT From 0xEFBCcA…2894e5F6 to 0x8Ad889…bd3c0E6E188318 USDT From 0x49ddbC…7AF973AB to 0xB68571…abA9895B94866.85 USDT From 0x66A685…ABC686fA to 0x8f3933…3aE079F8111717 USDT From 0xEfbc8d…7D84E5f6 to 0x8AD8E6…b7090E6E188318 USDT From 0xC87002…cE56c291 to 0xcf2660…967004c6123.487281 USDT From 0x0c4E9D…8d39A911 to 0x75A1Dd…C288a2c63500 USDC From 0x11ffC1…ea5d0A03 to 0xc8AfF1…aBDaB9C0115795.38 USDC From 0xc8AfF1…aBDaB9C0 to 0xC08ed6…335555501600000 USDC From 0xf244E0…47914234 to 0x633904…636adb6413073 USDT From 0x5420e0…32d1Bf47 to 0xf2448B…3569423410900 USDT From 0x11ffc3…181d0a03 to 0xC8afB5…098ab9c0115795.38 USDC From 0x9552Cd…C6bACaC0 to 0x8c98Eb…bCB9C23115000 USDC From 0x986e75…399297cC to 0x5ce3D1…6CDbc7cF63253 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d420660 USDT From 0x946978…76405382 to 0x39c36f…5d3f0eE725.57397825 ENA From 0xfbb546…1B0bF6E8 to 0x7c3eE6…2c1e9f5f300000 USDT From 0xfBb5a4…b9f0f6E8 to 0x7c3ee8…77Fe9F5F300000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000394058958439056 eth 0.000394058958439056 ETH
0x6bd411…98b7c699	22983779	Wed, Jul 23, 2025 6:53 PM	0xc46908…A9c38F0d	From 0x298EB8…790a0495 to 0xBd6937…6de5C2e0373 USDT From 0x0c4E9D…8d39A911 to 0x75A1Dd…C288a2c61000 USDC From 0x3D6da1…439f7886 to 0x445F8c…2cf6Bd979266.517759 USDC From 0x695d8c…A76627d3 to 0xEe6f6a…e4ca21d11000000 USDC From 0x959c2b…CCBbD9B6 to 0x3D6d61…Ed0d788627523.53 USDC From 0x8CFD15…2a84Ed4B to 0x4FA852…fB52287528761.674255 USDT From 0x74662f…34fd445E to 0x3F8A22…57c0bB535000 USDT From 0x4Fa809…c38D2875 to 0x048d7F…B9Ca510f671.678282 USDT From 0x5C7E07…1f12471A to 0x36BB1b…633bF158333253.341444 USDC From 0x47adbf…828ABE09 to 0xe13589…72CEB78C14360.78411 USDC From 0xEceF8E…85dbAD62 to 0x9a9179…695b81cf400 USDT From 0x69B577…ba970e37 to 0xECEfBa…075eAD6210000 USDT From 0x2371dA…6e4f749b to 0xd74316…3dA5353d7.743502290609744 ONDO From 0x79b136…E697C8E9 to 0x0aCa75…820Dee9B35000 USDC From 0x8896ad…AEB39253 to 0xAAB59b…A7bdeE27337614.92 USDC From 0x392214…C8cE04c7 to 0x2c0388…BE6538dD14418 USDC From 0x2C0367…514e38Dd to 0xA4C8A9…A775006412622.001234 USDC From 0x2900B3…D55ba2BC to 0x20290f…84B7BCE37000 USDC From 0x88968E…EB2C9253 to 0xAab59C…E3E7ee27337614.92 USDC From 0x4e90C8…10F44588 to 0xd24384…ea64D83F10000 USDC From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e60173 USDC From 0x6ec6Db…E6DF6eb6 to 0x5714fa…A6Fb07f74500 USDT From 0xDe2DC2…30733A90 to 0x1dAe73…eE80686599958.03 USDT From 0x9abc0a…B50Eb4B0 to 0x90B4F0…833b872b1005.63 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000170175756851982 eth 0.000170175756851982 ETH
0xfd09f6…c36db150	22983777	Wed, Jul 23, 2025 6:53 PM	0xaF4c74…5f17de33	From 0x0c4E9D…8d39A911 to 0x75A1Dd…C288a2c61000 USDC	0x9D062a…48631242	0 eth 0 ETH	0.00002660215671612 eth 0.00002660215671612 ETH