Address 0x7BA5bf7501050cf03584dDE5685a1E00fc04Fc5E

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
0xcbb558…2774620b	22898186	Fri, Jul 11, 2025 8:02 PM	0xc46908…A9c38F0d	From 0x94DD27…7954Fc24 to 0x952b63…4580339a500 USDT From 0x1C506b…f4ef4583 to 0x8b1870…7cE0259399964.95 USDT From 0x3e5aDd…13b1BD5B to 0x608650…33acE0f92206.53 FET From 0x5e0392…5510cB67 to 0x16028C…47EB46b31010 DAI From 0x51CB74…92F50EE6 to 0x97A590…8BB0d56651533.109515 USDT From 0xCb544c…72FBcd96 to 0x77666D…059eFeED3681.73744 USDT From 0xB50B0f…133afCBA to 0xA9d1e1…F3ad3e4325000 USDC From 0xcfc2B7…dE155D4f to 0xb50B1a…D79DfCBa61213.672011 USDC From 0x3Facd7…D4CC6FFD to 0x7F7Cf3…3A6584C731100 USDC From 0xaDaaC1…624D1b3B to 0x445F8c…2cf6Bd9750000 USDC From 0x2f515a…2f7787f5 to 0x6811F1…11AeeD0782000 USDT From 0xc31263…cB3F771b to 0x2f97E5…3b5197516830 USDT From 0xd2Cb11…08d13395 to 0xAab9dF…0726CbAb1200 USDT From 0x68115B…2d27eD07 to 0x8083aF…6e0fd66D147139.620706 USDT From 0xF20A72…984F2b00 to 0xF2b7CC…5CF74f2f15047.81 USDT From 0x792Aff…529512b0 to 0x6650E8…bfb65E4956545 USDC From 0xaDa08e…2DC112a5 to 0x9CbC12…fF33FE333633.08142 USDT From 0x742D95…Fd9Cf62b to 0xEE8925…0a55fAAd2000 DAI From 0xcAC92b…52453Ebf to 0xDa89B6…B3A901d51789.36 USDC From 0x25C181…9392A097 to 0xC6Cfb3…4d537fa412436 USDC From 0xAA3956…40989A95 to 0xAf7DA3…F4A69f8C36818.181818 USDC From 0x56F354…Ee8B3eB0 to 0xF4e5CC…CAE0C7BF25000 USDC From 0xC6cF42…EDDE7FA4 to 0xaa0845…678ddf6b290 USDC From 0x18f3fF…8e79D134 to 0x4CAe0D…eb0fc549554.2667732621599 ONDO From 0x61558f…383A2551 to 0x64e195…d6F0140399.98 USDT From 0x7FCAF4…aBA43B0A to 0x1E56B4…01Af95444000 USDT From 0xe1D6a8…636b1cdB to 0x7BA5bf…fc04Fc5E1000 USDT From 0xE465cA…06426E5C to 0x3928B3…a6F7A3F17.94256 USDT From 0x610A95…Da73E43a to 0xe4656b…cD6c6e5c10000 USDT From 0x792Aff…529512b0 to 0x6650E8…bfb65E4953145.25 USDC From 0xbE36Ff…9F021a0D to 0x445F8c…2cf6Bd973999998.8 USDC From 0xfE807D…f9183a86 to 0xFf2DDf…42562C5550000 USDC From 0xeE5f1c…44cFc42C to 0xFE8010…B84d3a8650000 USDC From 0xb0088E…2E5bAC8b to 0xD86fA7…762182F4177388.0123182208 DAI From 0x7f7526…26A84cFC to 0xb364f3…7b9608374548.92 WLD From 0x332877…2F340D6a to 0xcB149d…C4D84323201.89 DAI From 0x67441b…988325D1 to 0xBE3CAC…E57A93a850000 USDT From 0x94B0bB…107aD16F to 0xD450ac…4A755Fa3100000 USDT From 0x94b0cC…363bd16f to 0xD450f6…DC545Fa3100000 USDT From 0x0f5f43…375b26c6 to 0x675241…Ac2ea3692000 USDT From 0xD450f6…DC545Fa3 to 0x3D7D2d…Ee56d600200000 USDT From 0x208f9C…8F2994C1 to 0x2b01E0…a70a88352700000 USDT From 0x441bc7…2fbd9c4D to 0x2F974C…1C1bA652554.233 USDT From 0xBe3671…fF1A1a0d to 0x445F16…a1bEbd97999997.5 USDC From 0x668409…939EC6D1 to 0x1311D0…17e550223577 USDC From 0xbE36Ff…9F021a0D to 0x445F8c…2cf6Bd97999997.5 USDC From 0xf7F194…3377349D to 0x35265a…7Fe0ad3013129 USDC From 0xa785B4…b3060b38 to 0xdC513F…f9018440422.5765829 LINK From 0x892dE4…9D739271 to 0x26E057…6307434f3238.5444289999996 DAI From 0x7D328F…C030eeD6 to 0x6024f9…Be9359423085.379753 USDT From 0xFF9104…f15d0aD5 to 0xDBf89A…18e566971000000 USDT From 0xFF9111…2a100aD5 to 0xdbF84e…57eD66971000000 USDT From 0xDBf89A…18e56697 to 0xEAe352…CdA5767e20000 USDT From 0x5b988f…Ed8fAc57 to 0xAaE41e…344c30a03000 USDT From 0xfF7235…bAf1b463 to 0xc46012…e8b20Fd911.18245199 LINK From 0x38b519…257b0c8e to 0xC44C8e…e9Ca46412029.8 USDT From 0x475F60…Fd725a5e to 0x3Adc25…079D196849975 USDT From 0xd3fa29…23B9e9d2 to 0x283c15…D6DaD6073000 USDT From 0xd2Cb11…08d13395 to 0x57384e…E8A13A464000 USDT From 0x7A7A07…90a0d19d to 0xA60085…682191E06955796.98 USDC From 0x19789e…176146cB to 0x1D3503…08845C0510437.630033 USDC From 0x5D8266…83177036 to 0x0f2C2a…9C593cC83088 USDC From 0x792Aff…529512b0 to 0x6650E8…bfb65E4941465.436711 USDC From 0x6a881D…16eB6019 to 0x3B397a…60450cb97821 USDC From 0x0E3636…F991Aa56 to 0xBCDfE8…f93064c50.5567378880410324 STETH From 0xB8B41e…f4E89e6E to 0x689A72…65b936741000 LINK From 0xA53Ce2…9228C88C to 0xDF2dCa…b1b1CD6156385.4 USDT From 0x671896…F32e0aDA to 0xEC3dAe…a6423b205000 USDT From 0x4ccA6C…A4C2c5E0 to 0xA9d1e1…F3ad3e43428480.8 USDC From 0x49fD42…960F70da to 0x6B5C56…a9FD2071200000 USDT From 0xeD7F95…ba3a5F68 to 0x08D436…53B781fD0.14215319674537727 WETH From 0xD450f6…DC545Fa3 to 0xCb2Cd8…3d18aE97100000 USDT From 0xD450ac…4A755Fa3 to 0xcb2c12…B6dFAE97100000 USDT From 0x713018…20A7A5aD to 0x712C2E…610Eadd22300 USDT From 0xD52318…5599BcaB to 0x832071…f451bEEc111080 USDC From 0xd523B6…2bd3BCAB to 0x8320F1…8Af7bEEC111080 USDC From 0xb0505a…CA005352 to 0x9629D5…6479b3d010780.743131 USDC From 0x8320F1…8Af7bEEC to 0xD37b1e…dc77a73A6297.98 USDC From 0x4069f2…608fbdA5 to 0x74BF46…6D36281310000 USDC From 0x9629fC…4F69b3d0 to 0xA2fB29…18051C4410000 USDC From 0x1A2b0E…765554A6 to 0xb74B73…64731C81125 FET From 0x63f3d2…d727e81f to 0x167b8d…3e28787c20329 USDC From 0x488c5F…BdF64Bf5 to 0x1E0863…1DC45edF500 USDT From 0xE1c580…6377eeEa to 0x094B41…8A6AB16050000 USDT From 0x3DE63b…30296EDd to 0x35FF7c…376b11A3500 USDC From 0x84eb1E…b6571C2c to 0xCd4Cee…52dE7aFB256914.783504 USDT From 0xFCb1b0…f24Fb62d to 0xf7E0bC…44634045499990 USDC From 0xf7E0bC…44634045 to 0x1dFCE2…AC0CE1D4500000.017999 USDC From 0x2B94E6…31062F4f to 0x37c17f…c52B1ffB6044.31 USDC From 0xfCB143…927Ab62d to 0xf7E044…7f9F4045499990 USDC From 0x437af2…BBDC77c1 to 0x71787F…c6485b1A8000 USDT From 0x653990…6CdFbe27 to 0xA4b976…7f8Ebf30236.6144385 DAI From 0x66a5a0…8585028f to 0x486500…01CA4106750000 USDE From 0xf901D8…Be6B83ba to 0x18E2ae…4C1982f6224000 USDT From 0x75f145…BC7504A0 to 0x8f0FC7…E2ce4806300000 USDT From 0x8f0FC7…E2ce4806 to 0x5E25F7…Ac894304300000 USDT From 0x75f1d6…f04004A0 to 0x8F0FAC…82784806300000 USDT From 0x7C5384…02AebC3a to 0x96Bd9e…0F6e9DD193.83794 ONDO From 0xAAA5A8…bAde5810 to 0xb23ECC…4E9629Db4932 USDT From 0x3F7502…90745827 to 0x741240…5164aB2a45545.359902 USDC From 0x03dfCF…4b288e11 to 0x1F37a0…9eb9277e10000 USDC From 0x042DAd…64d2Ad8c to 0x7beD14…dacB33943000 USDT From 0xA1b96e…f4c38f31 to 0x4e289F…fE36762e60000 USDT From 0x4165B0…97482247 to 0x6cE34A…Bfc1544427300 USDT From 0x3FA28A…1d4BBe7B to 0xb17BAa…8A61161422399 USDT From 0x6ce39d…6F4D5444 to 0x31c42a…E4Bf5F5a10000 USDT From 0xBD0ED1…154d11D0 to 0xC6Cfb3…4d537fa4500 USDC From 0xf7E044…7f9F4045 to 0x1dfc6B…D7eAe1D4499990 USDC From 0xf7E0bC…44634045 to 0x1dFCE2…AC0CE1D4499990 USDC From 0x51B7E0…05933a54 to 0x629f85…A66E89457000 USDC From 0x5bc601…A8191316 to 0x71175c…3A06C8AD138.07314913000002 LINK From 0x11ef2f…C6d642BA to 0xc0eaf5…571B694030000 USDT From 0x671896…F32e0aDA to 0xCA3095…3BA579D91250 USDT From 0xc0EA69…F4236940 to 0xCC30b3…4Cd7533E400 USDT From 0x4aA319…f8f963e9 to 0x850d8C…75fe706F9750 USDT From 0x26E080…8c0E434f to 0x26A58d…Cf094b6910000 DAI From 0xC8Cb8b…2eaEd39F to 0x840Eb4…378Fa93217005.330964 USDT From 0x1D812A…4b9Ab469 to 0x43F9A5…DAb0f82710 USDC From 0xf0A328…ADbe8573 to 0x7eb3e9…B69EFDb51959.065366 USDC From 0xfE807D…f9183a86 to 0xFf2DDf…42562C5550000 USDC From 0x4BE3CC…579225BF to 0x6CA153…9400b7392000 USDC From 0x8b8531…B3A2722E to 0x22B56F…DC7811f859560.41 USDC From 0xBA085b…539E1516 to 0xee0E65…E3b8703F2071.142492 USDC From 0x5c81B3…5837F3e7 to 0xEB5Dc4…d315532a0.0005 WBTC From 0x0914E7…ebbE89Df to 0x82c936…0885A10615000 USDT From 0x1e5774…5ac492AD to 0xD5243D…67a486A66759.602136 USDT From 0xdaEf4F…377A586C to 0xfF7Ce5…dc8F3Ec718000 USDT From 0x6A42F5…a8D4c0fc to 0xdcDAF2…151DEb385920 USDT From 0xEB822c…597F99B6 to 0x35fE8f…1eAa388329991 USDT From 0xCb544c…72FBcd96 to 0x77666D…059eFeED3681.73744 USDT From 0x7b92d8…17A1b0e5 to 0x1e7C4D…CAc826B264919 USDT From 0xB26CFd…0a87bEA8 to 0x3143ab…Af99D1A642000 USDT From 0xDfC47E…B93117d7 to 0xB6F44f…8499491B188 USDT From 0x67b4A3…DFB41F53 to 0x8a7049…538094E930651 USDT From 0x832071…f451bEEc to 0x293B1C…c15ce1D3176729.19 USDC From 0x8320F1…8Af7bEEC to 0x293b68…DCD0E1D3176729.19 USDC From 0xF42063…5F975C8D to 0x4FB306…5652b99845198 USDC From 0x3143ED…3729d1a6 to 0xde7dB0…6d9e28d33009.168127 USDT From 0x8A70d3…47B694E9 to 0xB33c34…84F143Ae5000 USDT From 0x05eeC9…21379986 to 0x581403…3f021e5f32.629 USDT From 0xd389c2…3Ed380a6 to 0x9c50e9…D748Ed4010000 USDT From 0x49Df4C…2f896520 to 0x0eD2d3…0ca218bf1877 USDT From 0x3Ed04d…8b490b86 to 0x00d77e…7723f06727000 USDC From 0x780CE4…a8CEb97f to 0xC7F9DD…Abf471Ba0.07009926 WBTC From 0x0Bb527…8B657485 to 0x5127c3…a98864284990.7 DAI From 0x8f0FC7…E2ce4806 to 0x5E25F7…Ac894304300000.003001 USDT From 0x8F0FAC…82784806 to 0x5e259b…fD904304300000.003001 USDT From 0x5e259b…fD904304 to 0xCca34e…bd44f90f499980 USDT From 0x000023…a082a4f0 to 0x17a313…4F148f3F4523.2 USDC From 0x848F7A…634716aE to 0x86578F…0ECb7343320077.761797 USDC From 0x76B862…0BbA9537 to 0x765336…eb9087Cc6500 USDC From 0x242BB0…80De8f36 to 0xeA16dd…BdbA11E03013 USDC From 0x7bDa3c…E61d26a8 to 0xeE11cd…e0C5429155096 USDC From 0x810B39…11FD5A1a to 0xc1670C…8681ac8B8415.0471 USDC From 0xe74E89…F7c24d3C to 0x2b4305…AF1dab4056398 USDT From 0xD498bD…064cC2DB to 0xD69Be2…7e5b65f45135 USDT From 0x25432e…08469cD7 to 0x95c85F…6AF8b4E4113.502539 USDT From 0x2b432A…DB90aB40 to 0x684c67…7dDCDeb6479.5 USDT From 0xd2Cb11…08d13395 to 0x0B2338…c8F85F4B1600 USDT From 0x25B0bE…4aBbfFe1 to 0x60CB71…5e3C90A766933.419008 USDT From 0x023276…05291FCf to 0xd005d4…77B1458F93100 USDT From 0xA4Fb3E…0e530C46 to 0x8c2d7B…0Fb8b7C489351.84078 USDT From 0x94Bf52…7AFF081A to 0x3b0C2a…0711C77420000 USDT From 0xd00531…061F458F to 0x48b60c…195970a42055.853156 USDT From 0x811D3a…3F2D5B79 to 0x20f85D…5a03A1531000 USDT From 0x3B0cD3…fC70C774 to 0x7a254E…da2AAB4458.93 USDT From 0x07aBe6…15D5FEF0 to 0x63E215…ACd51CC699.84850097 LINK From 0xc6661A…81995b6f to 0xf424a2…474F4575825000 USDT From 0x3c6C3e…3a64Fb67 to 0x69fA04…6Ff8E45b20000 USDT From 0x520597…a677C25d to 0xc1E190…cB86Fe4316100 USDC From 0x2B94E6…31062F4f to 0x817583…622362Aa4900 USDC From 0xBBc07F…000b2990 to 0xfDcAE9…44CD43A3242.47854 USDT From 0xf448B3…45DD675b to 0x4d4918…5DBB85De500 USDT From 0xBA1BAe…68dA6AE0 to 0x036719…DBada97515000 USDC From 0x520597…a677C25d to 0xe19c0e…DA906d5716100 USDC From 0x242BB0…80De8f36 to 0x702F23…dB9912143014 USDC From 0xF9F03e…c28f5BBb to 0xB47d57…194Ad685286.386936 USDT From 0x989E0c…eB4D056E to 0x395498…CEeA5F2C9400 USDT From 0xBC25DB…4CF5269b to 0xF6c315…eebc9388999 USDT From 0x48dF90…07a32eC3 to 0xfBFB55…B3F85d7d7000 USDT From 0x1914f1…49649E20 to 0x1d7902…78C301931103.219629 USDT From 0xA12816…68DA4af3 to 0x274CB1…f8367Ff717000 USDT From 0xfA2B2b…97F99F88 to 0x06F86B…1522043939000 USDT From 0x0647FA…Cd68419a to 0xb143Ae…Df55a40d50060.003003 USDC From 0xB8B41e…f4E89e6E to 0x689A72…65b936740 LINK From 0xCBBeaE…2Bb98253 to 0x941103…bb00df1650000 USDT From 0xC7CE13…1155F6EA to 0x65d15E…29B9A37d5000 USDT From 0xd2Cb11…08d13395 to 0x4bfdD6…4B5492063000 USDT From 0x9411C4…c040DF16 to 0x0c310D…4a72FaaC90000 USDT From 0x29065a…49Fe715a to 0x8fca4b…9f5990b820000 USDC From 0x76a2b6…c670c559 to 0xD27865…7CaB4CDe26000 USDC From 0x3DE63b…30296EDd to 0x35FF7c…376b11A399000 USDC From 0x3124c0…5FE1Bc24 to 0x06D917…B0899185298951.024735 USDC From 0x261769…433699DC to 0xa0fE64…4F7C211A0.01691451 WBTC From 0x916a02…63Df9c62 to 0xed1364…138707b315000 USDT From 0x67441b…988325D1 to 0xb24583…98539cb315000 USDT From 0xBC4D19…f233C26a to 0xDCfFC0…0b4d546f13572 USDT From 0xe661D1…f5D70Cd9 to 0xCbc03e…ED3CbeF53990 USDT From 0xDc7E2A…1fbe165D to 0x8A77F2…71F50698848.19 USDT From 0x3124C7…3E8aBC24 to 0x06d95a…BeE79185298951.024735 USDC From 0xCA09Fd…7d743757 to 0x14132f…F9fDCBD1103160.588198 USDT From 0x24198D…d1e89e94 to 0x1553AB…B0e176d554848.84 USDT From 0x3FA28A…1d4BBe7B to 0x8B2DCB…1676836515883 USDT From 0xb245BA…694B9Cb3 to 0xfD748C…ab8B72974884.2 USDT From 0x558301…4627D3B8 to 0x732dAa…19F9ff7025 USDT From 0x99017F…72CA2338 to 0x1E709b…f20dA0B890000 USDC From 0x8125a8…0e171249 to 0x71F85E…a774c3741.8999 USDT From 0x06d95a…BeE79185 to 0x205E24…6b00B8f1100 USDC From 0x8B2d0B…4B5E8365 to 0xb17BAa…8A6116145130 USDT From 0xFe0AbD…3159A186 to 0x490136…f266cdd711.5 LINK From 0xDaE151…AF91448a to 0x91Ae7f…952C0a0B986 ENA From 0x9b858B…418a2551 to 0x6df1ec…013bA9980.00171197 WBTC From 0xA2F1c1…1a31417C to 0x87a51E…51F41472132998.31 USDT From 0xa2f1fb…6752417C to 0x87A59E…28281472132998.31 USDT From 0x99443F…cf4d657E to 0x198Fb3…de3b6ab510000 USDT From 0x7B2CA6…3E7B9a09 to 0xdc8dAa…169930C94780000.074918 USDT From 0xAD497E…c9186E3B to 0x00c327…D5910EFd18290 USDT From 0x00c3D8…9Fb00efd to 0x1F31Bd…B2522C325958.085105 USDT From 0xFab557…4E4aaC81 to 0xAce4de…AeEBf5DD3533.34 USDC From 0x304812…0f057F0C to 0xf1FD7f…DE25EC2920 USDC From 0x87A59E…28281472 to 0xB72C99…4348082a189067.01 USDT From 0x0B95D1…90063B06 to 0x603164…5258CF2F200 USDC From 0x53E695…2Ad0A611 to 0x4eD5a9…f1E802473460 USDC From 0x810B39…11FD5A1a to 0x1ca3C0…e6C5Ea10305531.97 USDC From 0xd318FC…91239ab4 to 0x288701…CF2a00F4260 USDT From 0xD3ce17…4b57c001 to 0x909190…445fBe66357.03368839 UNI From 0xE7854F…79d26a21 to 0x65f491…8fDE6e532909183.44 USDT From 0xE78502…57836a21 to 0x65f4B0…78286e532909183.44 USDT From 0x04895A…d9DE25d3 to 0xE37e88…5FF446fa15000 USDT From 0xa024DC…39AeeB0F to 0xa679f0…68c9f6d05000 USDT From 0xe37ED5…dd0d46fA to 0xd3c202…3Fc7629710000 USDT From 0x65f4B0…78286e53 to 0x4De187…dA84fc4110 USDT From 0x000023…a082a4f0 to 0xCC25Db…cE0183664523.2 USDC From 0xe511B9…fb33ECA1 to 0x832DA8…B634651a570000 USDC From 0x304812…0f057F0C to 0x58783e…8A6762FD1440 USDC From 0xE71ab7…6cC71138 to 0x414c27…615C883d115000 USDT From 0xBf5026…Ac88351a to 0x058Df4…c28b719b12039 USDT From 0xAC6B00…89169bC6 to 0x01797a…8e8409281406.77 USDT From 0x21d4D7…A359c0aC to 0x3399a7…16A623451353.6 USDT From 0x782ffF…cf52EE63 to 0x779AB6…13E3a19c102920.232 USDT From 0x058DF4…e1c1719B to 0x7650E7…44D3991284039.003649 USDT From 0x414c30…2e7c883D to 0xD276C4…468b688912000 USDT From 0x18040F…528BAA33 to 0x2f6Aa9…Fa08043F10 USDT From 0x5cD36a…1c04b537 to 0x9C3745…C6D3c851499990 USDT From 0x2160a4…acd453DC to 0xd7fC61…A95Ecd021900 USDT From 0x180E82…28fB884B to 0xA1D1A9…106B0A117000 USDC From 0x270040…54981E56 to 0x38b19b…07c250771000 USDC From 0x3A8f07…907898b6 to 0xE8A69f…a1eAE8053006.218335 USDC From 0x9AdE4a…B5d40450 to 0xA4b976…7f8Ebf30380.0679428856395 DAI From 0x786D74…B343118F to 0x701685…065F578699978.56292890999 ENA From 0x3d6b28…5cc9353d to 0x486500…01CA41061000 USDE From 0x62536c…F07226cc to 0xC9aC86…693126aF129 LINK From 0x144800…f25D46A6 to 0x129294…F8470f421200 USDT From 0xD69cD2…11c4f598 to 0xeC1504…d8b25F2988871.57 USDC From 0xc4B88B…331d8E46 to 0xC0D194…5880b5e73800 USDC From 0x3230fb…00C3838e to 0xf8D248…3C798cA019998.74912534 ENA From 0xC7e401…a937e1f4 to 0x79e44e…F048856550375 USDT From 0x692f2C…57777F0e to 0xB26021…734360f910531.372763 USDT From 0xB260e9…2e0b60F9 to 0x692F3A…45107F0E11243.085067 USDT From 0x285A6c…76137C55 to 0x3ED4E1…e772914743871.36 USDT From 0x90f7BE…07D5eb18 to 0x639984…B7924d151260 USDT From 0xD3D82D…7D9bD364 to 0xFf408c…f64a479C9925.5 USDT From 0x3Ed451…64399147 to 0x669F0c…Cba3100D79000 USDT From 0x79E448…31708565 to 0x54B114…b1ceE78910 USDT From 0xEb2201…a7Df9F51 to 0x184364…1288C0408091 USDT From 0xB0c755…3A946EDf to 0xa79541…A1516A3B12345 USDT From 0x782ffF…cf52EE63 to 0x779AB6…13E3a19c79479.9628 USDT From 0x64B252…47bA4e6e to 0xBA4c07…c82b30983000 USDC From 0xAfC9Db…52AC5a8B to 0x789A05…17973857114.0456 USDC From 0x8F8Abd…0Fc8F30C to 0xAFc994…84E05A8B30000 USDC From 0xc8CC05…CFc98D99 to 0x0f2C2a…9C593cC81600 USDC From 0xD3ce17…4b57c001 to 0x909190…445fBe66124.60983305 LINK From 0xc05fa0…9bFCE61b to 0x16c53D…4965A64A28308.908743 USDT From 0xF0B4A4…5aca4D6a to 0x792493…7a55B73910000 USDT From 0x461935…905e94C6 to 0xeF09F5…60267Ba38390 USDC From 0x8eB641…Ff4DFf97 to 0x4405E6…6e04EE6E13500 USDT From 0xc02980…e1F8a9f4 to 0x2bB12e…D7D016D210000 USDT From 0x16c55b…d858a64A to 0x679d56…11158dBa2216.733885 USDT From 0x4Bc09A…6584D68b to 0x797d65…457F49d41000 USDT From 0xa8dcB1…E7891617 to 0x499343…51D57e742040 USDT From 0x566E75…Ef0F10f7 to 0x7BDEd2…1D5a510112622.146893 USDT From 0x254e25…683f5006 to 0x953F9e…8Ee3d55a18006 ENA From 0x270040…54981E56 to 0xcBb348…89481CF32000 USDC From 0x45d47C…D840eA4E to 0x607496…551AAa212000.004001 USDC From 0xE49684…932693dd to 0xeDa5E9…A013E0b1460164.69 USDT From 0xADc2D9…cCA70A3b to 0x56D18e…2c0eE139200000 USDC From 0xff3DED…C29a0872 to 0xdbF571…08799d55700 USDT From 0x3C4A9A…B800B83B to 0xb311f4…B52767c828000 USDC From 0xe74E89…F7c24d3C to 0x3D5caD…AC626ddd84494.25 USDT From 0x8B0646…FE50030E to 0xD6f658…9E5F609C45884 USDC From 0x414c30…2e7c883D to 0x40b89e…32B66250115916.773384 USDT From 0x3d5C4e…C9156DdD to 0xC63474…b9B88A0C30300 USDT From 0x16c55b…d858a64A to 0xAd6796…EFdcaF6d26197.661153 USDT From 0xbEB579…Dc657692 to 0x0d24dA…44de085D1487 USDT From 0x944125…c9636892 to 0xF9A523…96C1e57910 USDT From 0xE7E3D9…F3Cb920E to 0x52Dc33…7277175169952 USDT From 0xC723eb…d82b0981 to 0xBE9204…0432A9dF333528 USDC From 0x49f34b…E7520c31 to 0x94Dcdc…1476cb2c15000 USDC From 0xc723B2…09320981 to 0xBE924b…e9c1A9DF333528 USDC From 0x48A512…3494792b to 0xfdE57E…2f0ba6c30.001674590430813844 STETH From 0x5fc649…2967Dc30 to 0xA9d1e1…F3ad3e4313645.3 CRO From 0x191C2D…3838c410 to 0x483EE0…04617E3350400 USDT From 0x1ffFC9…37C196C5 to 0xE1203e…729CB8E7810.16091174 PENDLE From 0x483e6E…E2Fd7e33 to 0x82A856…650583e0170000 USDT From 0xBE9204…0432A9dF to 0xc6028d…C94d15E560999 USDC From 0x7D3366…f9c25004 to 0x3d0728…8bF9719b5688 USDT From 0x248F92…6adb35d9 to 0x7d3318…12b4500413500 USDT From 0xe65fc9…5d68bfe3 to 0x3405f2…5fa541121565 USDT From 0x2eF075…9e82ccfa to 0x69046a…984322466500 USDT From 0x9561e1…2691d109 to 0x614B12…805e4aC294454.94 USDC From 0x4859F1…e89870Af to 0x39B3e1…8Dc6B68850000.027424 USDC From 0x68115B…2d27eD07 to 0x2eF0C7…4970CcFA16526.796596 USDT From 0x59643E…9b36155f to 0x47338c…46C7a6058500 USDC From 0xeF9a53…2b07a5f5 to 0xF20FFA…dE3C180111324.943832 USDC From 0x089A7A…860723E5 to 0xCc70aD…3a744c7a346697.719689 USDT From 0x980D96…73b79bBA to 0xa63e77…bd2601822639.31711811 ONDO From 0x347408…f8D68C4e to 0xcB149d…C4D84323200.39 DAI From 0x7e032b…ffc95116 to 0x57DEb6…904E4fee23660.54962 USDT From 0x60745f…AFfAaa21 to 0xA9d1e1…F3ad3e432000.004001 USDC From 0x45d47C…D840eA4E to 0x607496…551AAa2118092.490206 USDC From 0x953f77…882eD55A to 0x930d5E…7b5Daaa318006 ENA From 0x407c4E…6d9E1DB1 to 0xB0D688…f2770FBB12000 USDT From 0x0Af793…757B21eF to 0x7CF88F…13146c5f2000 USDT From 0xDAb590…32BaC5F1 to 0xe53c59…3CaAf15A31446.943212 USDC From 0x203f3c…C95D662E to 0xDAB5B8…03f6c5F111342.842206 USDC From 0x255797…93B2A58C to 0x0B5027…F1E349EE348 USDT From 0x5a6a43…1eBBD82E to 0xC4d4F9…23EEBE160.634156 LINK From 0xA08DEa…D7B3ac32 to 0xD860B9…b0f84b0894937.572237 USDT From 0x8EF8C2…D4487082 to 0xa08DFc…Ea0AAc3248347.7 USDT From 0xCCc1aA…30775e19 to 0x4ccBC3…F370bfE73750 USDT From 0x1F386f…33a8b5EF to 0xe9656f…2F0bD7E39889.661463 USDC From 0xBA085b…539E1516 to 0xb428a0…Db3566172982.82347 USDC From 0x56c1E9…17f508eD to 0xA9d1e1…F3ad3e431088.81662252 CRO From 0x1ffFC9…37C196C5 to 0xE1203e…729CB8E72372.69679904 ONDO From 0x2ed6a2…b45d8B7C to 0xc7EF65…6D97528F4210.555793 USDC From 0xAfC9Db…52AC5a8B to 0x7aBbF7…c42C0Caf2891.5466 USDC From 0xC36220…b17Bf168 to 0xe7F98C…6d317AaA62510 USDT From 0x7B1434…5E90D23C to 0x79e44e…F0488565100000 USDT From 0x7B1472…589cd23c to 0x79E448…31708565100000 USDT From 0x79E448…31708565 to 0x54B114…b1ceE78910 USDT From 0xce4a08…A31a16A3 to 0xd99a08…a32cA75d10000 USDT From 0xAA9eC9…1C4c95f4 to 0x01757e…D9cbDD8d3480 USDT From 0xd99A54…2696A75D to 0xF8A6AE…42a5258B219.45 USDT From 0x3C520f…d6C0F93e to 0x48Df0e…2E722Ec37100 USDT From 0xbE5730…C2D5568E to 0xeC0587…0F0e9B551999.8078774861585 ENA From 0xf359b4…30FFd786 to 0xED3b7f…816981C09000 USDT From 0x33066C…b363AFa2 to 0xE8D002…D3D59Fb31501.887458 USDT From 0xF9Ae50…175d6DeE to 0xEa68Cb…2Ee3a48a137176.790158 USDT From 0x3081E5…a62d0eF5 to 0x3306E8…98FEAfa212532 USDT From 0x242BB0…80De8f36 to 0xeA16dd…BdbA11E03015 USDC From 0xCfa1Cb…91aBD2F2 to 0xc59Ba8…cEb53bF410000 USDC From 0xc1629f…e04Af707 to 0xeEB4AC…63fdE87F3000 USDT From 0x742D95…Fd9Cf62b to 0x5Ce4B0…C3eDefC12000 DAI From 0x833fA9…1C754988 to 0x7a47C1…Ff6C7eb831705.736952 USDC From 0x8844f5…883e9883 to 0xe370d6…bc704128100 USDC From 0xFDAB1B…D298f10a to 0xB94C14…608F1D1210 UNI From 0xEA68e5…a1bAa48a to 0xF9AE9e…aD616Dee20000 USDT From 0xe39646…3d47B0f3 to 0x011804…45c447161800000 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C50400 USDT From 0xaf0745…223851af to 0x84bE33…cF609f9a51248.191527 USDC From 0xc37655…3c373DCA to 0x4B9580…0b0dbb4E5.8221711 LINK From 0xb75A08…3c9Ee46f to 0x8f0C16…C37A71192500 USDC From 0xd5Ac06…C5c43f13 to 0xdb2b07…239Fd03351044.879822 USDC From 0x6699A9…74127010 to 0xcD53f0…9ef6e19720597 USDC From 0x242BB0…80De8f36 to 0x702F23…dB9912143016 USDC From 0xc1d904…7CBa645E to 0x30e02d…6817ce8499029.349256 USDC From 0xDB2BB8…1468d033 to 0x9dE972…Fc4E5dD6100.012752 USDC From 0x5D8266…83177036 to 0x19E4f3…2e412BC81950 USDC From 0xF3Dea4…0e0F0934 to 0x0ACC0E…76a1418440000 USDC From 0x2beFE0…9112C06F to 0x54e450…eb9944253233.888 USDC From 0xEB822c…597F99B6 to 0x1be189…E9D2538110 USDT From 0x8320F1…8Af7bEEC to 0x71D707…e2941c111662.87 USDC From 0x5B8F41…9526c99C to 0x28b193…2fCf82FE50000 USDC From 0xe4332f…d0E78EDd to 0x222F99…a058d0Af5000000 USDT From 0xE0c4CC…13e9362d to 0x855241…277DCC2431000 USDT From 0xEc9753…A0768795 to 0xEa5479…1BA59bB612000 USDT From 0x8100B9…d09798c0 to 0xCD8383…537d42401250 USDC From 0xDB2BB8…1468d033 to 0x9dE972…Fc4E5dD651044.879822 USDC From 0x8cCEB3…491BDB3f to 0x2844e5…6FA41BE3208900.009959 USDT From 0x041dF2…8482Af6d to 0x041DBE…7E4BAF6D3.1 UNI From 0xB0d905…542E10F0 to 0xa2A471…6eda879149.99959000336197 DAI From 0x8cCe24…Dd44Db3f to 0x284425…17841be3208900.009959 USDT From 0xC9870D…74fdc59B to 0x75D90D…8724083820 DAI From 0x810B39…11FD5A1a to 0x1ca3C0…e6C5Ea10164457.99 USDT From 0xe4332f…d0E78EDd to 0x222F99…a058d0Af5001000.10001 USDT From 0x4aE5D7…d2705ac8 to 0xe95995…E24276A825500 USDT From 0x8B2d0B…4B5E8365 to 0x960725…9EdBc2b112722.6 USDT From 0x201d8E…aE68E7A3 to 0xA9d1e1…F3ad3e4323.935799282404737 UNI From 0x62cA8b…07761Cd1 to 0xA9d1e1…F3ad3e4323.89043096 UNI From 0x411194…02C97020 to 0xA9d1e1…F3ad3e4323.9469 UNI From 0x970B40…8ac8467a to 0x7B2f9f…d309b8EC0.3649344026376819 BNB From 0xAA9eC9…1C4c95f4 to 0x25d549…41e5C6f214100 USDT From 0x98F170…44A26C79 to 0xC1a625…36d83c2983900 USDC From 0xAfC9Db…52AC5a8B to 0x98ec24…a8E415681995.5986 USDC From 0x123fDF…2E5Eb72b to 0xb7e5e2…aE1e8D081000 USDT From 0x25d5E9…fE4fC6f2 to 0x67c80D…58F4d739572 USDT From 0xC42267…03e0d61a to 0x095A94…b06cc03010000 USDT From 0x095A06…BDE0C030 to 0x208374…09a7d9892000 USDT From 0x9479Be…930Ab093 to 0x012D03…E1b511CE10000 USDT From 0xDDdBb5…Ce0C6CCa to 0xbC588c…de385cb9242.57236788 ONDO From 0xEd7633…9712c8ce to 0xd32bc2…e84980Fd5 LINK From 0x4604E2…02614b35 to 0x50e88d…dDdF40cf200 USDT From 0x8320F1…8Af7bEEC to 0x2050D1…9fc1136021880.35 USDC From 0xd2a69a…B6eb2beF to 0x8f45cC…bfB1087e10427.1665 USDC From 0xFa956c…Ed0773aF to 0x4Da80a…0ddAEdc3111804 USDT From 0xAe8977…1439dF07 to 0x44B7f1…BA7c001090267 USDC From 0xa73b38…1Ab64219 to 0x704AB8…9faD010726268.998726 USDT From 0x59Ecb5…21d827e8 to 0x4cC322…BcA332A14497 USDT From 0xf6F29c…E76205dE to 0xDFd2c5…eb1F17f320000 USDT From 0x7511D4…16114982 to 0x918f6C…197e59aC10000 USDT From 0x7D328F…C030eeD6 to 0xa73bb2…7280421977162.468616 USDT From 0x884406…e2359883 to 0xe37096…64254128499900 USDC From 0x8320F1…8Af7bEEC to 0x580DD3…EE29594D43571.21 USDC From 0xF370F0…E03D612F to 0xd11f2E…B2aA849B3500 USDC From 0x39Bf4D…5bf8Cc6c to 0x504fc1…506c7c04300000 USDT From 0x8844f5…883e9883 to 0xe370d6…bc704128499900 USDC From 0xBd4509…63D75349 to 0x96B144…C86228855.85 LINK From 0x742D95…Fd9Cf62b to 0x879520…A10793Ce2000 DAI From 0x6dcCeA…5DAe2a79 to 0x18E2ae…4C1982f674559 USDT From 0x59cd21…E8EEA451 to 0x18E2ae…4C1982f660581 USDT From 0xAB2c62…31706412 to 0x39d8E0…400beD4e92894.02 USDC From 0x0Cc3bB…b9B11C3c to 0xb2c557…19E04b6e20950.305526 USDC From 0x67FAaB…342Fbe12 to 0x18E2ae…4C1982f6320400 USDT From 0x2C6a91…dfecbD1b to 0x260Bbe…b5984cea200000 USDC From 0x513B0C…a87E37b4 to 0x9CC575…c33fb08C44000.005487 USDT From 0xeE1624…1379504D to 0x18E2ae…4C1982f6500000 USDT From 0x21D245…353ffF58 to 0x51eE65…2f4686c1359000 USDT From 0xD00450…38477F38 to 0xE739a8…3F9BAd5921000 USDT From 0x630070…A72B0726 to 0x73f340…9c9Bc6295000 USDT From 0x283f08…CDAa061E to 0xB25e57…bD7eCBFc1.218049 LINK From 0x7cD3AE…3cCd3544 to 0xA9d1e1…F3ad3e43187.6 FET From 0x3529A6…19B237DF to 0x21D292…eA06FF5850000 USDT From 0xCEE2DF…D1c326Ec to 0x89D510…140b709f10 LINK From 0x7CC622…5738c549 to 0xA9d1e1…F3ad3e4329600 USDT From 0x925379…e7ac18b2 to 0x79D3C1…F9f9Abff2000 USDT From 0xEE04B8…aa2E0edD to 0x95B7aF…ED0Cf7DC23864 USDT From 0x437af2…BBDC77c1 to 0x71787F…c6485b1A7000 USDT From 0xe94285…afD0B6df to 0x9669CD…0a5d293370000 USDC From 0x966901…33722933 to 0xe94288…116cB6DF15496.900619 USDC From 0x999662…8d098b9B to 0xBe003E…Cd84089A123100 USDC From 0x6f9b3F…A536C189 to 0xF63521…66F0Fb1a6963 USDT From 0x254e25…683f5006 to 0x5970C0…4DC9703F39996 ENA From 0x05Ba0c…7D266F93 to 0x95247E…8C4e11D035000 USDC From 0xfB56b0…5D68b049 to 0x03ECE1…fe999e381000000 USDT From 0x84F4A4…7FD34831 to 0xA8EeFB…9bF4827c1245 USDC From 0xBe3671…fF1A1a0d to 0x445F16…a1bEbd971500000 USDC From 0xbE36Ff…9F021a0D to 0x445F8c…2cf6Bd971500000 USDC From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C50000 USDT From 0xfB563E…2099B049 to 0x03eC5b…30eD9e381000000 USDT From 0x80273C…138Ed667 to 0xf98A2c…68D0D9D812208.153273 USDT From 0xF1FC47…354eD4e5 to 0x178F9d…32f51a7b23800.00223 USDT From 0x03eC5b…30eD9e38 to 0x928B94…557Ba97F10000 USDT From 0x11020e…4bc90827 to 0xa4033B…3cc2867f330000 USDC From 0x4590aC…C03dccf5 to 0xA9d1e1…F3ad3e43140.87 ONDO From 0x7043C1…855dD263 to 0xA9d1e1…F3ad3e430.00965 WBTC From 0x89d59E…D141709F to 0xA9d1e1…F3ad3e4324 LINK From 0xFDAB1B…D298f10a to 0xB94C14…608F1D12520 UNI From 0x93Fa9A…6386a717 to 0x037790…2478dc4D66.3845 USDT From 0x0F256e…c264dd05 to 0x0CcDE7…D48b78cE8500 USDC From 0x0677af…8EF981a5 to 0x9E4287…4D54311B103000 USDT From 0x067756…987281A5 to 0x9e4230…dAf9311b103000 USDT From 0xF43381…5A747Dee to 0xE86491…B44fEBc0500 USDT From 0xA8FdAf…06b35839 to 0x8F66Fa…99a4721A17142 USDT From 0x1E2ac4…1f32Ed29 to 0x95E118…1F5D516b1000000 USDT From 0x8F66cb…61E7721a to 0x690311…62aa21c312154.211383 USDT From 0x9e4230…dAf9311b to 0xAa205A…3C498b7d139831 USDT From 0xe7Be8f…3F618fAF to 0x6a7f41…9e64E108850 USDT From 0x852e71…9c7F47B8 to 0x705Cff…7E4bFcAc6000 USDC From 0x711423…78052087 to 0x0C0EC3…DC6cf9a450100 USDT From 0x8507eC…94223199 to 0xbadc01…493877ED30 ONDO From 0x29F340…35df2365 to 0xa09a66…528671511500 UNI From 0x39Bf9f…7607Cc6c to 0x87E139…e2fA1c33100000 USDT From 0x567d51…292fF0c5 to 0x529EF5…41fa5D12288035.364 USDT From 0xBB9595…8bb8BFA3 to 0xA9d1e1…F3ad3e4314.116926289999999 LINK From 0xA1502E…f4430490 to 0xA9d1e1…F3ad3e4314.124305650133378 LINK From 0x1e62f7…DD6FB3eb to 0xCa4bf1…4A52405026002 USDT From 0x704617…18aEae39 to 0x0c310D…4a72FaaC100000 USDC From 0x242BB0…80De8f36 to 0xeA16dd…BdbA11E03017 USDC From 0x0C3117…E3DaFAAc to 0x941103…bb00df16394 USDC From 0x704661…0c7FAE39 to 0x0C3117…E3DaFAAc100000 USDC From 0x39Bf4D…5bf8Cc6c to 0x87e12B…5aC31c33100000 USDT From 0x666039…37f4288d to 0xEe0e9e…0e2443201000 USDC From 0xEa11DF…541Eeb5C to 0xBd6762…aA4c1f7350000 USDC From 0xd9531F…08AB0014 to 0xcFF354…a159388C552.128 USDC From 0x669E59…AFdf92b7 to 0xAB43e1…9894CdC631850 USDT From 0xd1Ea3f…8a71eC89 to 0x7fD5ae…898823CB31.073172 USDT From 0x197B40…74064844 to 0x505E32…bBD904A733153.322104 USDC From 0x9E0063…92c33E84 to 0x389Bba…C428f04911763.5 USDT From 0xBBc07F…000b2990 to 0xA7bd16…Adf9d28B120.450638 USDT From 0xB14C10…0476044D to 0x523195…77fe1f591500 USDT From 0x5234a9…e303bb58 to 0xc0f64B…a66Bc5462000 USDT From 0x44B7f1…BA7c0010 to 0x618e8b…BAB7FD943000000 USDC From 0x0F6464…A3F38836 to 0x438D58…E592B314116.900545 USDC From 0x242BB0…80De8f36 to 0x702F23…dB9912143018 USDC From 0x44B7aA…fd5a0010 to 0x618E1c…1f2cfd943000000 USDC From 0x618e8b…BAB7FD94 to 0x4bAbB3…946c2d7F415284.19 USDC From 0xAB622A…0Bb70c75 to 0x25e607…992F7D3830000 USDC From 0xc063d8…d7613619 to 0x5fDe10…4CadF71122280.433488 USDT From 0xDD5623…562510aA to 0xC06308…F50D361919721 USDT From 0xaB4677…dc896C8e to 0x0F7c56…745fFe4731163.937986539706 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.00931454 eth 0.00931454 ETH
0x3ec4af…f221d877	22888400	Thu, Jul 10, 2025 11:11 AM	0xc46908…A9c38F0d	From 0x2c72D7…0e8D0230 to 0x353B66…F4258d5224145.229529 USDT From 0x98020A…0F818C10 to 0x3a3305…BBB0153010000 USDT From 0x3a33fa…E9721530 to 0x48206a…50b7e51010105 USDT From 0xa62A50…115866A2 to 0x66b724…1c0FD79C1650 USDC From 0xA27B8f…74c4b681 to 0x69AB4f…181d329e4999.00563 USDC From 0xf5675f…8fd73DF4 to 0x3DA1E4…3ac5999E16909.887817 USDC From 0x3DA1de…3c87999E to 0xA9d1e1…F3ad3e43651 USDC From 0x37D491…C8e3DEFE to 0xD70684…BE494Fe50.02 STETH From 0x1DbdDC…7B2B6233 to 0x5D66cD…557061C5200 DAI From 0xD49DFe…DD69b708 to 0x4d02d2…C953e59493685.00471 USDT From 0x31b618…700B6590 to 0xF49b04…76f671d022488.701368 USDT From 0xF49B02…1FDD71D0 to 0xd3D2cB…e7506a5B44278.9 USDT From 0x2fCb25…BcfCE36C to 0xA1a8EB…2201d15E19832 USDC From 0x54264b…8c2f75C7 to 0xDc74a1…5b71b86B1060 USDT From 0xa62A50…115866A2 to 0xF51da4…8C518110100 USDC From 0xdf5A10…7303074f to 0xCd96Cb…028bF705250 USDT From 0x2c72D7…0e8D0230 to 0x479632…3Fe0f02124140.477424 USDT From 0x0234fc…0650177F to 0x66100E…20f4447210235 USDT From 0x7DfB63…C171E612 to 0x340ab7…5D83dcE230000 USDT From 0xA37131…85aFb4d4 to 0x506951…127b0F7E100000 USDC From 0x4E9B01…0eb1E7e9 to 0xfd7232…FF0b451C5000 USDC From 0x131E34…b16C74D3 to 0x807800…93A3fd3c100.61171169 UNI From 0x55AF30…3F8C8607 to 0xDf0336…dD4c476646 ENA From 0x79Fa5a…87Eb80F9 to 0x7DFBd7…8040E61211000 USDT From 0x0Cd38C…E98f090C to 0x008088…a8a10A2030000 USDT From 0x868F44…e73899Db to 0x4E8e31…aaD28E334998 USDT From 0x3eC35b…C9D95bBc to 0xe72885…a4A92d6158060 USDC From 0xB70443…66185d1b to 0x66ad39…61463E5c10000 USDT From 0xbf709C…772AA465 to 0x101d49…daF808BA13000 USDT From 0xc60515…9E78012e to 0xbF703E…94D9a46523907.198192 USDT From 0x0dB842…101cbEa4 to 0xb2Df75…Aa3016d3717.53 USDC From 0xA62A33…301866A2 to 0xf51dF0…74558110299894.000496 USDC From 0xa62A50…115866A2 to 0xF51da4…8C518110299894.000496 USDC From 0x001840…0F2b15B7 to 0x1C3A8c…979952528160 USDT From 0x301321…E59078f5 to 0x4d3061…D69E9A3512000 USDC From 0xe80658…4F292B05 to 0x0Ae08A…cD4306D6475 LINK From 0xbD98Ef…101d8Ecf to 0xb2A607…F9467Cb30.7052186177715091 LINK From 0x0fE809…F3426009 to 0x445F8c…2cf6Bd9749989.184855 USDC From 0xA3a427…5BD617b5 to 0x0Fe890…E795600950000 USDC From 0xCf5747…25552A29 to 0xb876bF…22BcE5104000 USDT From 0xCAf907…41Ab0430 to 0x3346E3…5FD56E2b21763.023686 USDT From 0x47342D…7C7c3e34 to 0x34F413…7DA13830149966.875325 USDT From 0xf3f1bA…cEb2e56F to 0xFDD9E8…657649b8100000 USDC From 0xf3f198…04A9e56f to 0xFDD96C…fc9349B8100000 USDC From 0xc983Ed…57A5c19A to 0x4734E9…773c3e3450000 USDT From 0xad7f20…69bB9c72 to 0x3b2013…F2cabbEB542545.03 USDT From 0x89c1E6…561ee499 to 0xad7f2a…57E99c7229900 USDT From 0x0a872C…E5f0053a to 0x1deF96…6Bf3f4547500 USDC From 0x362B2A…b1875B1b to 0x205E24…6b00B8f110 USDT From 0x26DaB3…Fb56110f to 0xA9d1e1…F3ad3e432899998 USDC From 0xE7C95a…DBAb71ec to 0x110Ec9…650aeE4a4000 USDT From 0x6ae95c…EDa9840c to 0xDD1d0e…7B59497736784 USDT From 0xF4F390…903481D3 to 0xC913Bd…A21d0c2f1000.0013 USDT From 0xDD1DDe…bE3e4977 to 0x96BCf1…c278cE80300 USDT From 0x289051…7595416e to 0xe45F08…138c6BbA20000 USDT From 0x51f44f…b73022Fb to 0xF9C151…9c7a39A898000 USDT From 0xF9C145…1C0a39a8 to 0xf7711D…ddAdb7eB25539 USDT From 0x17832a…65ca1078 to 0x5D9532…F27a69c91032466.635141 USDT From 0x171EC7…D20ad46A to 0x892D58…5Ae4927155440.26910526707 DAI From 0xE5C7e9…814B0Ff1 to 0xbfe701…74cD3faf2344.182154 USDT From 0xcC3e3B…07abdd7e to 0x376d20…807f426F11888.940305 USDC From 0x00c7Bc…3A26D449 to 0x8C6E5D…79ef516950991.860411 USDC From 0x8C6e17…e5cC5169 to 0xa47094…bE17185324747.525 USDC From 0xfb4D63…775A6945 to 0x58f135…7E3c6A2A29223.670153 USDC From 0x1ccF34…1091D7C7 to 0xdF707C…939E3A19646.1 USDC From 0xfb4D63…775A6945 to 0x58f135…7E3c6A2A29223.670153 USDC From 0x8bB84A…6611b20c to 0x76f0E1…4b83e05410.628635976267 UNI From 0x404645…3C19aB6f to 0x96B932…54b5E5c9146.03177039588368 DAI From 0x84cf89…AfD6Ec02 to 0xE3474D…D88c19640.00228356965101672 WETH From 0x301321…E59078f5 to 0x456Df8…b5f391c80 DAI From 0xeaDB53…14EFB1Dc to 0x42b1d4…95dF1301108.85800586 LINK From 0x33B97b…8c173CC0 to 0x0BfCf5…aF8b802b237.642773 USDT From 0x054e33…2433487d to 0xb857C7…649c5d84305 USDT From 0xAA8511…E469532c to 0xB136C8…F5a3d1078000 USDT From 0x0fE809…F3426009 to 0x445F8c…2cf6Bd9750000 USDC From 0x77e2be…b16cfA58 to 0x5DeaB1…12Ad99aC360654.025114 USDT From 0xd74916…c6BA62a6 to 0x908782…3061e37920389.44 USDT From 0x54FF8B…18921989 to 0x42ec55…c542B76E100 USDT From 0xE43171…BeE27b84 to 0x12289b…692218c55000 USDC From 0x301321…E59078f5 to 0x167a63…e8caC55E12000 USDC From 0x25a8aD…4EAD347F to 0x19B61f…4D25De4460000 USDT From 0x2d7D73…A9E9c401 to 0xe6Cb91…05dbB5DB297.88036473757114 UNI From 0x03F7AE…2c6D44f4 to 0xbd8846…C64f6A696053.6 USDT From 0x19B60c…fCE8de44 to 0xCC8982…48381BE26274.71 USDT From 0x0f1A1b…eFb50230 to 0x2Ad8dB…80Efc8931000 USDT From 0x3724fE…af41a219 to 0x0596E1…3d66AA4a3700 USDT From 0xA27B8f…74c4b681 to 0x69AB4f…181d329e11701.836007 USDC From 0x428ed6…19586aB9 to 0x8f9b61…41528E0812000 USDT From 0x04FAdd…4fa79eb3 to 0xa5D286…8c90d3A530000 USDT From 0x28fD6F…03fB588C to 0x62b224…744C33A510 DAI From 0x02e780…1A4d43f7 to 0x12b255…B2094030170000 DAI From 0xab9D28…5944218E to 0x30d881…ED4959A95000.310019 USDC From 0x025070…1AcA24a2 to 0x79BDE2…E1185d85500000 USDT From 0x3DA84b…92Ce8C09 to 0xd3D8E3…26f0F31111000 USDT From 0x041AAE…57366Ba1 to 0x824e7a…855942a921.6852 UNI From 0xEE190e…C9C73778 to 0x9aC666…D9eE885e18916.098116 USDC From 0x8CFD15…2a84Ed4B to 0x595F99…737A8d1913.587011 USDT From 0x7Fff49…DaF949CC to 0xE28173…cb5906950 WBTC From 0xf32b09…2e9F253e to 0x5b712e…704875f924685.7126 USDC From 0xD250eA…e48ae09b to 0x8B7eEC…2C5296A550000 USDC From 0x7a2Dbf…6F392F31 to 0x3E1716…1F45DaE45000 USDC From 0xc37FBc…19c3fE2a to 0x71b7E4…27d58A7D1 USDC From 0xfBBe4E…82B0E15D to 0x9db98c…2cECA6b37000 USDC From 0x71B756…7b258A7d to 0xc37FF3…A745Fe2A10000 USDC From 0x301321…E59078f5 to 0xf72E20…51FA8CC212000 USDC From 0xf0d32C…b6cfb2E6 to 0x1EF84F…CA042731300000 USDT From 0xC45BB6…9Ed92baa to 0x6cECdC…e675197D15000 USDC From 0xf0D30B…272Ab2E6 to 0x1eF881…bf592731300000 USDT From 0x9Db97d…Efa1578a to 0x5060C9…11250Ef57.052186177715092 LINK From 0xbf709C…772AA465 to 0x2EE0eF…41C8D1fD20000 USDT From 0xC3295e…e9acff72 to 0x869204…22DB1dBD2876.1345427 WLD From 0xF5c743…636fd89f to 0xE28173…cb5906950.01 WBTC From 0x1E22cF…8847CF27 to 0x7a40B2…Ff24AB54155 LINK From 0xDea648…6255F324 to 0x5C828d…fEfa53511000 USDT From 0xc68d0d…d956cDF5 to 0xc45Bd4…01532baa39900 USDC From 0xDADeb4…C174271E to 0xcE2ecB…4bC48b9C1530.21729 USDC From 0xC7F388…c497f7E1 to 0xbB696c…366D2019700000 USDT From 0xC7F3DF…9640F7E1 to 0xBb6909…33E72019700000 USDT From 0xBb6909…33E72019 to 0x40fCD1…E99EC13A800000.024117 USDT From 0xde12b7…ec6f8c5a to 0x3e9dEA…b0d5557E18000 USDT From 0x02e780…1A4d43f7 to 0x111b1f…710B858d268245.1350465117 DAI From 0xd1335A…1Df53EF8 to 0xbf3A8D…Bd7bD63e53887.391916 USDT From 0x16d70F…83Ac9392 to 0x1770B6…16F6CC9924000 USDT From 0xf34e2A…14c7C35e to 0x44F2Dd…Df4aC5aE15675 USDT From 0xbf3A97…3F37D63e to 0x5EdC75…b076A6e425389.775096 USDT From 0x709EA1…c155ce8c to 0x599c06…f255a571300000 USDT From 0x2a7e77…Ac6a0f00 to 0x0c3718…72C8C4392000 DAI From 0x709eE9…ad38CE8C to 0x599c47…9afDA571300000 USDT From 0x295C8D…e23A92C3 to 0x57A92E…d7b608da44595 USDT From 0x199a28…C64C4A93 to 0x03bABf…d375d4954992.610000000001 ONDO From 0x3A4C65…14B2fd99 to 0x416e24…fd0fcA2412998.73 USDT From 0xeAB500…ce968Edf to 0x9E69D1…e93218FE233.12849999999997 LINK From 0x02e780…1A4d43f7 to 0x12b255…B20940300 DAI From 0xBb6909…33E72019 to 0x40fCD1…E99EC13A650000.013001 USDC From 0xC77e82…d8f7b672 to 0x6d3EC2…c42e5edA29698.491602 USDC From 0xC7F3DF…9640F7E1 to 0xBb6909…33E72019200000 USDC From 0xC7F388…c497f7E1 to 0xbB696c…366D2019200000 USDC From 0xf5F6dA…4edf7635 to 0x02599C…A5c26db150000 USDT From 0xDc84d1…1dff1Ca6 to 0x3c611A…8f800152149.964758 USDT From 0x301321…E59078f5 to 0x889960…c895a80e12000 USDC From 0x207C59…6AcF1c06 to 0x4301Cf…b6dB14f21128164 USDT From 0xb0390e…10fb04D3 to 0x793Bb9…C236f9C76793.47826 USDT From 0x207c24…951B1c06 to 0x4301aE…AA2D14f21128164 USDT From 0x4301aE…AA2D14f2 to 0x853600…f61857444250100 USDT From 0xDbe1Cd…cB50E214 to 0x822d80…aA81A6c864.00723927788735 FET From 0x551dC8…Af693beF to 0x9ae64b…1FbDdc5B136804.04 USDC From 0x811184…c3A47F24 to 0xf10570…0cEecBb017000 USDC From 0x140D81…06B097F9 to 0xADd4d8…26771a07575.76493511 LINK From 0x2F74Fc…85597397 to 0xcD14B4…56dd4ED440000 USDC From 0xCD14c6…037C4ed4 to 0xBFFA1d…85A687A84790 USDC From 0x9E18a2…c648CD7C to 0xac5600…8883378C83.13232 LINK From 0x584a49…BEac445D to 0x9d7739…21d5c9F21000 USDT From 0x3d4Cf9…fAc9480c to 0x267D9a…d42B16b31172 USDT From 0x984390…2c36f175 to 0xF49B06…a1C121dE9.34 LINK From 0x8C6e17…e5cC5169 to 0xFeB68D…d9ed463650000 USDC From 0x9EAE7c…c45916E9 to 0xACc82c…2480Fa6814270 USDT From 0xaCC8f1…3299fA68 to 0xc6FFE8…0a8615D51500 USDT From 0xb2d0Be…4c7F074b to 0x37A061…6E93128777000 USDT From 0x879594…26bF2b50 to 0x0aEE9b…11C43b40300000 USDT From 0x82Da29…f2CA2212 to 0xE3474D…D88c19640.002527803137044285 WETH From 0x8795a8…e3452B50 to 0x0aee8B…4Ff43b40300000 USDT From 0x025070…1AcA24a2 to 0xBc4E47…4EFD2B8E1108889.523557 USDT From 0x6e33E7…8cc99f45 to 0x8e29A6…708b288454261.775524310346 ENA From 0x189b57…79C3781f to 0xF4eA1E…09954E8f11370 USDT From 0x2039b3…D2AD32EE to 0xedF1B7…A522e80A3000 USDT From 0xe243F4…Ac74809E to 0x6E63ad…C90070781000 USDT From 0xFd8a45…38EAB9F2 to 0xb857C7…649c5d844889 USDT From 0x1Df431…1262498D to 0xD0477e…738D13882050 USDT From 0x1E9599…43e6D14e to 0xDAb2Bc…81A0b85835798 USDT From 0xaAcCFd…776C13c6 to 0xE84E69…236F4a312500 USDC From 0x25DeCf…Bce98bEE to 0x32719d…6d4130bc0.08955 WETH From 0x2a7e77…Ac6a0f00 to 0xCC44c6…Cb89d37A2000 DAI From 0x7E0f23…01Fec403 to 0x264006…7182803615400 USDT From 0x6a97dD…5bC35f2D to 0x2DCBf3…6Dd2240715616 USDT From 0x3eC35b…C9D95bBc to 0xe72885…a4A92d6136895 USDC From 0xe7284d…82BC2d61 to 0x93c265…8297c55432000 USDC From 0xFb98DF…cF29dA39 to 0x8F2B66…e5c76E917000 USDC From 0xCbE69E…F84c6737 to 0x6528bE…796635E548.737 USDT From 0x5D0703…aE097917 to 0xB7Cc5F…93a1d5f1100 USDT From 0x057AA7…483Dd250 to 0xd88C5B…5316629740000 USDC From 0x932bb4…205A2F45 to 0xefaEC7…f3a812ad5000 USDC From 0x8c06ef…958A17F4 to 0xfbb803…B78D42F7578780.91 USDC From 0x7A457b…3c66Fa44 to 0x970053…9662C8A219422.58 USDT From 0x8c06ef…958A17F4 to 0x8B19Fb…7ee13BE889374.47 USDC From 0x2dc39C…C685B913 to 0xA9d1e1…F3ad3e43499995 USDC From 0x9DAc58…3b36B1B0 to 0x5f75de…61f5aB332500 USDT From 0x7A457b…3c66Fa44 to 0xbD1D6B…c11848032413.32 USDT From 0x7A457b…3c66Fa44 to 0xC1B5e7…6ec3f6F04835.02 USDT From 0x7A457b…3c66Fa44 to 0xb55e87…8814324e3252.77 USDT From 0xf0b797…Ab1ae307 to 0x20f53b…6173C4991072529.83 USDC From 0x301321…E59078f5 to 0x912E78…11e8990a12000 USDC From 0xF0B7cc…4740e307 to 0x20F52C…B632c4991072529.83 USDC From 0x371ACb…5878c1B3 to 0x164782…19C0a39a200 USDT From 0x285d97…4bBF814D to 0xcd2F4D…FBbdAe7B5000 USDT From 0x2a7e77…Ac6a0f00 to 0x0c3718…72C8C4390 DAI From 0xAF5bbB…8356AeF1 to 0xD0e99e…5F51E1c81101.25 USDC From 0x892dE4…9D739271 to 0x7a46AC…7bABF2f955440.26910526707 DAI From 0x252161…A913abA8 to 0x38138e…9C0C03Ab10000 USDT From 0x494C8E…0115E9B0 to 0x56dF24…e96B3Bd114385.792883 USDC From 0x3813bE…007A03AB to 0x16281a…Cb295CE76000 USDT From 0x40A60f…E5047241 to 0x7a2521…CF98488D0.830819646876447 WETH From 0xf591f6…7f2Eb556 to 0x54F271…03E45Ce7100 DAI From 0xd88F43…2F740137 to 0xa00181…987aEa8b7.16626524 LINK From 0x3F1018…f37D6c82 to 0x622Ae5…138F330f25148 USDT From 0x369577…CD59C6fd to 0xe561FE…9f8FCbc810855.187551 USDT From 0x3e4f9a…24fA492F to 0x51C0E8…787144e64050 USDT From 0x6212f9…2670ca16 to 0x712aBA…74F4F6E011580.607642 USDC From 0xEB23D2…63783228 to 0x565fe3…aE4c1b880.201985 WETH From 0xC89d14…14d7C4CA to 0xd07b97…2432ff624900 USDT From 0xF92EEC…20175078 to 0x9201C9…937ADE0D4682 USDT From 0x7E6772…703cCB16 to 0xAb9dFa…C0ef15D81000 USDT From 0x712add…dDDFf6e0 to 0x87c7a8…8Ea5DF742500 USDC From 0x6D2B9f…7FF82cbB to 0xf67c09…389A953410100 USDC From 0x7232cD…F817dAda to 0xA9d1e1…F3ad3e434308.38237 USDT From 0x4CD9Be…8Af13Fb7 to 0x772938…e5433C843000 USDT From 0x56DF82…459B3bd1 to 0xD77c9E…4A7EF7EC20000 USDC From 0xa61f1e…b34AAAe6 to 0xE9C8dB…2631BB9F2000 USDT From 0x9D6B20…8BE12C9c to 0x0e66D8…E573bd61545.43244345 ONDO From 0xe0231d…2754f385 to 0xE601A4…948adbaf100 DAI From 0xBC4e39…311f2b8e to 0x2f4977…a9D606C41099118.1954 USDT From 0x8B9a4F…DEb37491 to 0x858431…8a5036Ed6000 USDT From 0xBF5014…D8cE116d to 0x279Ffd…c8c0644a10 USDC From 0x710e81…a70390D8 to 0x3f10A4…6C6d6C8211030.71 USDT From 0x5fF47e…83cC952c to 0x0d15ee…c9C83B3a5000 USDC From 0x301321…E59078f5 to 0x1f6d06…Ab308E6712000 USDC From 0x174739…cC9d450E to 0xbb026e…d32Ed0d366.754854 USDT From 0xb7a1D2…92Cbc0d7 to 0x7c44F7…Fd60004118715 USDT From 0x84cf89…AfD6Ec02 to 0xE3474D…D88c19640.000952247032606998 WETH From 0x7c44Fe…D4070041 to 0x9dc2bA…Cc4fFd385239.155663 USDT From 0xF73129…E424e4df to 0x969dd3…Ee7ec6b7100 USDT From 0x2B37B9…c85609aa to 0x7bF3A5…Bb556C6332484.485246 USDT From 0x2a7e77…Ac6a0f00 to 0xCC44c6…Cb89d37A0 DAI From 0x27447B…2C66760E to 0xF362A7…ca10484d42000 USDC From 0x058384…0879090a to 0x9fF7E5…09478eDa1601.92815206 LINK From 0xBA937a…82af9bbB to 0xd75573…C07264B743792.103099 USDT From 0x551df3…8e323bEF to 0x2749Ed…51A1078d150750 USDT From 0x2749Ed…51A1078d to 0xe18444…539253A7105792 USDT From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C0.0001 USDT From 0x05cC38…3021421c to 0x790Dd5…72C1176C4300 USDT From 0x551dC8…Af693beF to 0x2749A5…66c5078D150750 USDT From 0x711ec2…4762174a to 0x85D70F…Ed20eE1b16376 USDC From 0xE37d25…A95B0601 to 0xb431d5…c0D504EB8500 USDC From 0x8b7EB8…2e0596A5 to 0xF4318c…EA29456450000 USDC From 0x4aF25D…DFe2f6b7 to 0x84B78e…dF9c19704954 USDT From 0xbD98Ef…101d8Ecf to 0xb2A607…F9467Cb36.342494714587738 LINK From 0x40A60f…E5047241 to 0x7a2521…CF98488D0.7933958379311467 WETH From 0x047426…Dc1035e0 to 0xEe924E…cB551048140913 USDT From 0x047443…1cCd35E0 to 0xee92fE…41Ef1048140913 USDT From 0xee92fE…41Ef1048 to 0xee066d…A70ca4Cc856.577541 USDT From 0x141956…343BC305 to 0x220127…BFad4D67300000.584 USDT From 0x1419A0…7530C305 to 0x2201A2…02f34d67300000.584 USDT From 0x7232cD…F817dAda to 0xA9d1e1…F3ad3e4340097 USDT From 0x951d9D…052FD2ee to 0x8efD54…5037f14111263 USDT From 0x84cf89…AfD6Ec02 to 0xE3474D…D88c19640.002524531144490712 WETH From 0x8eFD09…e400f141 to 0xDD70f6…4622F58823500 USDT From 0x6Ee523…E637BF66 to 0x0ddb59…E309e9d11100 USDT From 0x301321…E59078f5 to 0x2a070b…Ba3c43D913000 USDC From 0x6533B5…499944a4 to 0xC815f7…E4201371185.74980054804627 UNI From 0x840fe6…933b8fc5 to 0xF4e24B…88d4e3Ad810 FET From 0x6Ed324…Ad1D4b19 to 0x0e66F4…760897c116000 USDT From 0xd482eF…44C46538 to 0x16DCd5…583D44a4400 LINK From 0x123bAE…0eCEadc1 to 0xA9d1e1…F3ad3e437486.530179096635 DAI From 0x638FB0…e83D3ad1 to 0xA9d1e1…F3ad3e437486.541146731693 DAI From 0x6e379b…0294A61D to 0xA9d1e1…F3ad3e437486.541146731693 DAI From 0xd387C6…1Bc65486 to 0xA9d1e1…F3ad3e436787.932597250499 DAI From 0xF9757e…3DeA4950 to 0xEf2ca7…32F0fC4E27701 USDC From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C82704.44 USDT From 0x40A60f…E5047241 to 0x7a2521…CF98488D0.6784166705484763 WETH From 0xe74E89…F7c24d3C to 0x6B465F…Fa2924a31000 USDT From 0x666434…4052ae45 to 0xB0825f…4630332d110769.020096 USDT From 0x89F959…B8f961e8 to 0x8acAF4…DAB426B2136692.5 USDC From 0x62Ece6…718E6903 to 0xbc7331…68841ACc20000.001131 USDC From 0x5958eA…41a1685d to 0xB43D89…05d41090475.06746 USDC From 0xFFB890…b2bB17f6 to 0x0e352D…3078135F6.42139055 LINK From 0x435406…44D41E2c to 0xEBe3B7…935ABeba0.08540978042414243 WETH From 0x9Db97d…Efa1578a to 0x5060C9…11250Ef5299.0563004222849 LINK From 0x28fD6F…03fB588C to 0x62b224…744C33A5273453.9769831155 DAI From 0xFeb6cC…012E4636 to 0x1bf022…74352FF350000 USDC From 0xe242B1…3669C2d5 to 0xd9941b…63906C7d3006 USDC From 0x40A60f…E5047241 to 0x7a2521…CF98488D0.631264940593307 WETH From 0xc2A46E…0D51f24C to 0x739a8b…13AF8364900 USDT From 0xbf709C…772AA465 to 0x2EE0eF…41C8D1fD20000 USDT From 0xf31fe8…538328e1 to 0xbF703E…94D9a46517000.0015 USDT From 0x41C1a6…fe2EC8F8 to 0x97856d…f5de9b4D80000 USDT From 0x978526…8e8F9b4D to 0xA9d1e1…F3ad3e4350025 USDT From 0xb7a1D2…92Cbc0d7 to 0xCa56D0…A3b61E1E5171 USDT From 0xA88f54…Ad725129 to 0xf19426…5B398CA310000 USDT From 0x29f323…5886D2B4 to 0x0cdbd2…a7e1c2eE5.017960638856464 LINK From 0x0A08D3…4d43D24d to 0xD7AEd9…d3D9999110000 USDT From 0x3a5099…D7A10d47 to 0x04F651…5076EfFF40000 USDT From 0xe466b7…600D2EeC to 0x968a4f…a25cCd741033.3658 USDC From 0xBE9C7C…A2f6265B to 0x192735…fC0253454992.346888821727 SAND From 0xcb4E2C…9629ED96 to 0xC5b894…d1CFf10a1300.6935374368056 ONDO From 0xc4C36d…6104aBE6 to 0x65475e…bBb01bc528.224668360146772 LINK From 0x115A6A…5EB7f986 to 0x4d019c…23070DDa59000 USDT From 0x26DaB3…Fb56110f to 0xA9d1e1…F3ad3e43699998 USDC From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc54000 USDT From 0x40A60f…E5047241 to 0x7a2521…CF98488D0.5888660106002912 WETH From 0x53e92F…31386A8e to 0x1A6Ca7…F482565B7500 USDT From 0x6c6318…b7564089 to 0x7a2521…CF98488D0.019945198365730166 WETH From 0xC66cBB…BFdAb43e to 0x2Ea803…494a9A631000 USDT From 0xbf709C…772AA465 to 0x4246FB…39cFEE704000 USDT From 0x458E43…721C5E20 to 0x409c14…2A3A3e6E525838.73 USDC From 0xc6129A…5443ed85 to 0x599619…2eF953cA1441.26048 USDC From 0x00062C…60529F59 to 0x5ca2e8…34C41A6d197889.371518 USDC From 0xD5ad2e…0B6977CF to 0x000635…59879f5933112.341635 USDC From 0xa49cb8…b4785b60 to 0x1C492A…EBc7820E1060 ONDO From 0xcb4E2C…9629ED96 to 0xAd1677…5fDdE88c1104.931832943512 WLD From 0x40A60f…E5047241 to 0x7a2521…CF98488D0.5506017467660739 WETH From 0x6d44d6…0a62BBc9 to 0xfdB66b…483774e836000 USDT From 0x5670b1…eAf97ee7 to 0x909De0…Bb74A62D0.015490496543106105 STETH From 0xe7886A…440fC5d3 to 0x6d4462…8a92bbc935000 USDT From 0x20164b…6762e4fa to 0xe66C61…36694938514 USDT From 0xde12b7…ec6f8c5a to 0x3e9dEA…b0d5557E18700 USDT From 0xafA024…4423e47B to 0x445F8c…2cf6Bd9730010 USDC From 0xEB59C7…C4e5fE35 to 0x92746A…07f96ea511280.544805 USDC From 0x9274bC…9ba76ea5 to 0xFFF304…07644785940 USDC From 0x4953F9…9F547437 to 0xabDFCD…28F5deec2490 USDC From 0xE91ff9…09B8c16F to 0x495346…d86A743720000 USDC From 0xb4754C…B23508fE to 0xcD09B8…CB6eA8E7150000 USDT From 0xE463E8…27bC9215 to 0xdAc603…4D731f5c14.29286071607232 FET From 0xcD09B8…CB6eA8E7 to 0x40cFe8…94d40055350000.013001 USDT From 0xb475f4…f7Ec08FE to 0xCD0932…21E9A8e7150000 USDT From 0x76F023…5E4Ce14f to 0x3BacdC…c9FEB4A915000 USDT From 0x20164b…6762e4fa to 0x073657…7d029DF51028 USDT From 0xB77F9e…AB7e007d to 0x788932…2D90B18f2000 USDT From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa8200 USDT From 0x0A08D3…4d43D24d to 0xD7AEd9…d3D999919000 USDT From 0x29aEA3…87498358 to 0x4Dda93…9D021f81100 USDC From 0x2C1b3D…e68C0bB5 to 0xA9d1e1…F3ad3e433999.2 USDT From 0x3EcBE3…44996D8f to 0xC5ed37…684aF5600.35263812205263667 BNB From 0x1982C4…65089C1d to 0x56e0cb…55332Eb720000 USDT From 0x56E0b2…cB362Eb7 to 0x0890aa…56d76F4C15950 USDT From 0x6B8818…B1710D1B to 0x0823bf…0dDf2fcc1.67239 LINK From 0x1657E7…8DE85e27 to 0xeCE14b…0e3e06b7200000 USDT From 0x2f373b…5A5A2e03 to 0xEbA985…9A456668200 USDC From 0x1657d9…F6775E27 to 0xECe1C8…333806b7200000 USDT From 0x281C8A…c70BF09F to 0x03A026…1a7Bff7a8997.705585 USDT From 0xF6d970…6230739A to 0xefEC7A…b4A2765870014.747906 USDC From 0x7E9451…103Ee796 to 0xA9d1e1…F3ad3e4348993.5873 USDT From 0x0dB842…101cbEa4 to 0xb2Df75…Aa3016d3717.53 USDC From 0x34CbAA…105c5057 to 0xf53DA5…F6BccDd23000 USDT From 0x4e9475…7c190d1B to 0x3F6784…05D2cA7B2000 USDC From 0xb8572d…5c425d84 to 0xAAa1Fd…F4Bc2bA87754.5 USDT From 0x54531C…514192DB to 0xb7247C…8e1523308000 USDT From 0x36dE55…1c606f95 to 0xeA20fb…4Cc8f23A5 USDT From 0xb3EA39…b6f681F1 to 0xb857C7…649c5d8414103 USDT From 0x76F023…5E4Ce14f to 0x94FAb9…9e20Fa792000 USDT From 0x29ae98…B7E98358 to 0x4ddAa3…aE021f81407658.814374 USDC From 0x29aEA3…87498358 to 0x4Dda93…9D021f81407658.814374 USDC From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDC From 0x00B100…15557Fe3 to 0x95dF2f…DB4b2eD118650 USDT From 0x5CeAC1…C3c63f49 to 0x12c3D2…dc0B55889522.332229 USDT From 0x95DFCf…42562ED1 to 0xC2298E…9D3d2820500 USDT From 0xc0C17B…0702E63c to 0xd133C4…29153EF846627.3 USDT From 0xd1335A…1Df53EF8 to 0xbf3A8D…Bd7bD63e53887.391916 USDT From 0x8a982c…bdf02529 to 0x32719d…6d4130bc0.08984 WETH From 0x15A7fB…Fb427F67 to 0xa14174…8Fc7eC3311543 USDT From 0x95F611…3DBEAc5E to 0xabDFCD…28F5deec16490 USDC From 0xaa5853…3696B638 to 0xDdF68F…30bD61d3115787 USDC From 0xDdF68F…30bD61d3 to 0x23bE16…7B45700632447 USDC From 0xAa5828…e4AbB638 to 0xdDf64b…2C3861D3115787 USDC From 0xABDFdD…8df7deEc to 0x274bE4…74bdC624477 USDC From 0x8405F6…36C01B4a to 0x8e29A6…708b288446533.48600391818 ENA From 0x56D958…70F4954e to 0x3c7835…f56652b7100000 USDT From 0x73dE15…85F8Edbb to 0x43B622…C35F60Ad20000.006003 USDT From 0x56d9D6…C0Eb954e to 0x3C7869…f87f52b7100000 USDT From 0x3C7869…f87f52b7 to 0x6b8bd6…FB3E45DF140000 USDT From 0x3a5099…D7A10d47 to 0x1D66Bd…Be9CD70D72000 USDT From 0x61AA68…4935B7f8 to 0x71b26f…eB56e3803000 USDT From 0xfB1143…A229A765 to 0xf52fD9…F3960D384 UNI From 0x37191D…23827040 to 0x2373f7…065011cB6000 USDC From 0x617C66…5F9eD5e7 to 0xED5c4F…4eA0e96610 ONDO From 0x529Ec2…12f95D12 to 0x4aD4c2…fDe1f50F603 USDC From 0x8Ad0EF…b11280eA to 0x0f1e18…a9319eFF74503.603365 USDC From 0xbf3A97…3F37D63e to 0xd133C4…29153EF823372.7 USDT From 0x693f69…7e4F0de6 to 0xF3cF81…097f1DA03387.222705200385 DAI From 0xd1335A…1Df53EF8 to 0xbf3A8D…Bd7bD63e53887.391916 USDT From 0xAb5966…05BdcdEE to 0x015DDe…8831A75a9360.130000000001 SAND From 0xb3EA39…b6f681F1 to 0xb857C7…649c5d8414103 USDT From 0xd76918…aB5F66BD to 0xE6B3D6…9f0E743220624.545208 USDC From 0xE6B3AC…572D7432 to 0x0cb4BD…542d572b99412.545267 USDC From 0x40A60f…E5047241 to 0x7a2521…CF98488D0.5485543692174846 WETH From 0x1c37b4…36587d07 to 0xDb07F3…aB9a0387139.0446 LINK From 0x24A40d…CbB1d02a to 0x33af6d…2442f8E910000 USDT From 0x153afF…183A3682 to 0xCA5521…110898a090.10450853992887 DAI From 0xBC62d1…1E4141eE to 0xEB9B77…b5148eC524994.12638 USDT From 0x4164eB…90B197C0 to 0xA37950…35569812265793.45 DAI From 0xEB9b76…629D8eC5 to 0xfB6A83…f5DB590818003.3906 USDT From 0x9994f6…Fc70c91b to 0xeE6ED1…F7D2893a13750.005499 USDC From 0x03BD1C…71eb6B5a to 0x9994c9…6762C91B13750.026875 USDC From 0x32Fea1…9d9C68E1 to 0x0F43C8…8333D67752.234725 FET From 0x6E9F87…64452eAB to 0xF67F5c…2D9FE2F80.00025537 WBTC From 0xD8A584…27f25886 to 0xAb40B2…116B66f1149999.939283 USDT From 0xF0f811…d2D9292a to 0xE59575…c9efa87F940 DAI From 0xCea4f5…5429CE4F to 0x451d22…Cf6A64E0500 USDT From 0x4212ca…d2C642d5 to 0x0D7565…Ac21dCa520000 USDT From 0x0A08D3…4d43D24d to 0xF7E440…1c8c12be30000 USDT From 0x22efB8…3d7C646f to 0x16839D…903aA6E72000.20002 USDT From 0xF4F390…903481D3 to 0xC913Bd…A21d0c2f15990 USDT From 0xc8a635…808E232c to 0x9c5922…E08BB34B30000 USDT From 0xC2C5cb…65425f75 to 0xc46012…e8b20Fd91865.5000000000002 WLD From 0x5456A7…f550444d to 0xCAe521…28547Adc1280 ONDO From 0x35D35B…9E2E901F to 0x86FB70…07A637901445000 USDC From 0x35d376…086c901f to 0x86fBaE…cd5237901445000 USDC From 0xBC4e39…311f2b8e to 0xc31963…C79F204280086.29236 USDT From 0xaFaD72…BeD6BDf1 to 0x2bB344…A63A668C57491.995792 USDT From 0xFd8a45…38EAB9F2 to 0xb857C7…649c5d844889 USDT From 0xe1D6a8…636b1cdB to 0x7BA5bf…fc04Fc5E2000 USDT From 0xc60f28…2265EeeF to 0xBbc7e6…B7Dc12417761.024455 USDC From 0x9994f6…Fc70c91b to 0xeE6ED1…F7D2893a13750.03825 USDC From 0xdcc87F…6ac30834 to 0x445B5c…86B21ABd761 ONDO From 0xDD3F68…0532Cf1d to 0x45d999…300e4243493.6530324400564 LINK From 0x3A299d…E0C281D6 to 0x0fa245…fFfB6818175920.27432 USDC From 0x40A60f…E5047241 to 0x7a2521…CF98488D0.5346511016332155 WETH From 0xE8C569…0CF6e49e to 0x2B4590…9Bf67f151000 USDT From 0x3F6953…45C6A1a1 to 0x0dE518…DB69B0135 USDT From 0x4F2BC7…b9Dc5786 to 0xA9d1e1…F3ad3e43552.8213615000001 LINK From 0xe41b9F…B0F7ABB6 to 0x8926d0…0624583b4001.5 USDT From 0xb475f4…f7Ec08FE to 0x215056…09E63079300000 USDT From 0x823384…cDbc0853 to 0x6c9aFb…Dcfb165915000.41 USDT From 0xb4754C…B23508fE to 0x21500E…f3643079300000 USDT From 0x4c33bb…A1a0DB63 to 0xb70fCC…Fd5bf61A18000 USDT From 0x21500E…f3643079 to 0x7Dfd48…3270d1DE20000 USDT From 0x40A60f…E5047241 to 0x7a2521…CF98488D0.5014854957979974 WETH From 0x37191D…23827040 to 0x7A930b…582A9a6C2500 USDC From 0x057AA7…483Dd250 to 0xAe4bfb…4D4b6c5750000 USDC From 0x2fCb25…BcfCE36C to 0xA1a8EB…2201d15E16237 USDC From 0x2d4b38…37242685 to 0xBDfBF9…579Cf27d1614.823334 USDT From 0xcD09B8…CB6eA8E7 to 0x3AA2d2…3dc7F323150000 USDT From 0x41C1a6…fe2EC8F8 to 0xB0436e…6b4aD57B5000 USDT From 0xCD0932…21E9A8e7 to 0x3aA2cA…E1AfF323150000 USDT From 0x34CbAA…105c5057 to 0xD5C63B…6D888E662100 USDT From 0xb48FBd…9E3Fe857 to 0xbB751b…81C1B07e23188 USDT From 0x6EbC5d…a6E65e73 to 0xF3cF81…097f1DA01597.539819 USDC From 0x89dE97…31B3Df11 to 0xA9d1e1…F3ad3e432632.9745251947766 ENA From 0x38E907…503C9759 to 0x165909…18a5159516121.360597 USDT From 0x31a962…54808ffB to 0x0B340E…00E282382000 USDC From 0xEe0F18…B5B55d4E to 0xAD3eFb…aF011eE084.24 PENDLE From 0xd04D2a…3dca5021 to 0x6C1576…956dB00425 USDT From 0x0dE35d…f7EEc9Ea to 0x4a1d3C…28C0624B2515.95 USDT From 0xC2E998…2ab60BEB to 0xF2edcA…7a3204791000 USDC From 0x43C3B1…ae758ea9 to 0xE4285b…bd596FfA1000 USDT From 0x2D7a42…e100B4CC to 0x971b76…1371961D1000 USDC From 0x98f2Fd…85658Fc5 to 0x574350…02ad4d9D4100 USDT From 0x2dc39C…C685B913 to 0xA9d1e1…F3ad3e437000000 USDC From 0xa73886…27ffbA92 to 0x9a4945…9Ada9EF82352.33 USDC From 0x40A60f…E5047241 to 0x7a2521…CF98488D0.5011532101374878 WETH From 0x729eFB…11F4cEC4 to 0xEb88E7…A515d13670.08028979665511 DAI From 0x0cAEeb…9FA3c641 to 0x563e83…CA59720c50000 USDT From 0xCD14c6…037C4ed4 to 0xA67376…d25599B640000 USDC From 0x9d3891…b0c7d1F5 to 0xf91C40…9fd9A4295000 USDT From 0x15e6f2…F2Dd6288 to 0xd432f6…d1f7A59224980 USDC From 0x8Aea02…5c524753 to 0xA9d1e1…F3ad3e434000.371617 USDC From 0xc6eA42…C4A8A4A0 to 0x081A5f…28523950378.4401514 LINK From 0x191C9d…07842DE3 to 0x96F9F0…a37628430.002 BNB From 0xb68D11…14b2b10a to 0x1b5146…aDE17E8f10 USDT From 0x011F5A…7dBE78c7 to 0xF0dCb0…D967cC60126274.858033 USDC From 0x011fD3…60a378c7 to 0xF0dCFA…1487cC60126274.858033 USDC From 0xf1207f…6E546004 to 0x909603…6D70c69B700011.881188 USDC From 0x82Da29…f2CA2212 to 0xE3474D…D88c19640.002223934092003468 WETH From 0xc319E2…f80D2042 to 0x19Fc53…B6A7865a80086.29236 USDT From 0x93228d…322f2Bd5 to 0x5Ff324…fA5eC54E53.5195 USDC From 0xC87821…32871ACD to 0x3AAdFf…3ED6a9B510000 USDC From 0xa33DC2…E5a479Ca to 0x9fb146…623C701E6268 USDC From 0x40A60f…E5047241 to 0x7a2521…CF98488D0.4710143325304623 WETH From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc54000 USDT From 0x3dB6fD…73b7fB3a to 0x7940eb…d53988B014990.00432 USDC From 0xA02e6A…eFcA60FD to 0xa31064…d17499Ac15000 USDC From 0x7a151e…ADA88Ae2 to 0x2F099C…556E3c5B400 USDC From 0x2D7a42…e100B4CC to 0xd2C742…8c789b6B200 USDC From 0x36dE55…1c606f95 to 0xeA20fb…4Cc8f23A18000 USDT From 0xb8b587…630dDd0A to 0x19f4af…aAb27C6E100 USDC From 0x349Dc2…1CD0CfF5 to 0xF055e0…2A7e7aC94700 USDC From 0x487e69…5Cb204bC to 0x105D2e…01b62938641581.22 USDC From 0xCDee21…26015128 to 0xD5a5c9…000a23C92000 USDT From 0x98f2Fd…85658Fc5 to 0x16D63A…9EC0043B5000 USDT From 0x57B927…f766752B to 0xFC6eBA…e4a4739C2000 USDC From 0x93228d…322f2Bd5 to 0x449e30…D679Ab341350 USDC From 0x339717…317eC681 to 0x412a8C…aC2e1205511.60412376 ONDO From 0xc3704b…6776Df51 to 0x802671…a04f9566499000 USDT From 0xE51254…6daF0240 to 0xd92aBb…D923325e0.1 STETH From 0xd6b394…3D8766C3 to 0x77Bdf5…E2edc7b5200000 USDT From 0x53f23c…C4CEFbD2 to 0xa818F7…7F039fBD35.831378 USDT From 0x45D90D…ef714243 to 0xA9d1e1…F3ad3e43493.6530324400564 LINK From 0x40A60f…E5047241 to 0x7a2521…CF98488D0.4435160799067245 WETH From 0x994841…4Ff4210b to 0x07233C…7778B0712.850238480457164 ONDO From 0x87e599…d903029d to 0xd1F552…f426cdf1455000 USDC From 0xda430a…224EC10b to 0xecB3ED…D4F4E2621134 USDT From 0x25e593…3bc29B54 to 0x09f97C…78C15E9e6498.342923 USDT From 0x8F3b92…0b7f74F9 to 0x83cB17…200d3DD99995 USDT From 0xE49B1D…c3f92e03 to 0x38dFE6…4cfc9Ed45050 USDT From 0x05eCC2…45Ad7ef9 to 0xbeEd26…617fBF4A700 USDT From 0x0f52Aa…bC0d9741 to 0xad6b33…DC5827936567 USDC From 0x33B97b…8c173CC0 to 0x9cf803…A4831E9E1600.12801 USDC From 0xF73129…E424e4df to 0x42b81d…0493Ba53100 USDT From 0x485f0A…48027e68 to 0x62C95b…e523eea8500 USDT From 0x7E55c7…aa0685bA to 0x79162A…64C4886e12000 USDC From 0xE51254…6daF0240 to 0xd92aBb…D923325e0.2 STETH From 0xaA3F5d…3e55304D to 0x60FB96…3fF3d2c2245 FET	0x19d342…DBAA866f	0 eth 0 ETH	0.0093122375 eth 0.0093122375 ETH
0x2b47b4…91694603	22862358	Sun, Jul 6, 2025 7:50 PM	0xc46908…A9c38F0d	From 0x00E89B…FD20805A to 0x8afBD5…52F94B1010005.1 USDT From 0xe1D6a8…636b1cdB to 0x7BA5bf…fc04Fc5E1000 USDT From 0x10cb2C…1e0C74Cb to 0x10278d…E160575082.58520117 FET From 0x5f2bA4…83adE4C7 to 0xe0C0Dd…8c9742301626.803057 USDT From 0x27ed4b…b86bf8AA to 0xFaCA00…DA68b27111.82 USDT From 0x90296D…B3fCB9C1 to 0x4296eF…A46A992F2910 USDT From 0x09D9B9…3A56c68A to 0xB26DC5…Ef9025e888324.15 USDC From 0xB26D13…EE9c25e8 to 0x7707D4…Bb1fa7db191860.580611 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000025878051802022 eth 0.000025878051802022 ETH
0x267808…da31e1ba	22838604	Thu, Jul 3, 2025 12:08 PM	0xc46908…A9c38F0d	From 0x10df86…7B0d3ac3 to 0x755B6F…347e189b259.889547 USDT From 0xd38Fcb…BaC5eb9A to 0xd299F5…d29607a416332.917124 USDT From 0xd2993F…48F707a4 to 0x229f80…F9C8DA6a4550 USDT From 0xe1D6a8…636b1cdB to 0x7BA5bf…fc04Fc5E2500 USDT From 0xB6e224…3bA5020C to 0xC17EEC…25bf95206000 USDT From 0x9Bb5f5…2774111d to 0x839efA…7799C8d1114997.508714 USDT From 0x3C2312…72233b8d to 0x2200C0…Ddf2573715000 USDC From 0x1D0Aa5…60552387 to 0x8A7B16…a5B527bB24950 USDC From 0xc5716b…b2c80073 to 0x06C1A6…f3F8Ff58129731.993336 USDC From 0xc57134…56880073 to 0x06C152…694FFF58129731.993336 USDC From 0x65271f…306D6392 to 0x392be6…C94603320 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000113610462830207 eth 0.000113610462830207 ETH
0x7242fc…a936da63	22833274	Wed, Jul 2, 2025 6:17 PM	0xc46908…A9c38F0d	From 0xbe36f3…9e9D1F67 to 0xAe6d0D…118191BA28000 USDT From 0x603ef6…cF2Ac6bE to 0xBe36d9…11B31f67174923.416826 USDT From 0x21Eb49…BA7aA104 to 0x601BED…89Af61A1618430 USDT From 0x37c174…884be372 to 0xb73503…600765396102.11 USDT From 0x2bF338…E7b7f455 to 0xF8AE08…7fe3Dd3B90000 USDC From 0x605922…8d9c1B26 to 0x4056bc…a4f0d5ab2677 USDT From 0x460Dd1…1EF78729 to 0x37c10c…1232e37215000 USDT From 0x2092e3…25373754 to 0x997221…2881442D12950 USDT From 0x3FB6f8…2cdC2b4c to 0x580601…2B6ad51120000 USDT From 0xE4e1Cc…C646AadD to 0xdaAc40…1A3f3af412123.061472 USDT From 0xd0424D…15CC2C32 to 0x4dE8a7…4c07d05a5000 USDC From 0xe9b934…20dD4c59 to 0xdf00dA…FeAd7EFE5376 USDC From 0x84E1eE…A5Da105D to 0xf20127…A102672C100955.35321 USDT From 0x512599…7b6Bc052 to 0x0e637c…5157b9B6506949.43 USDT From 0x84e15a…f5C4105D to 0xF20107…FeF4672C100955.35321 USDT From 0xE0aEd9…561A8cf6 to 0xA7d6C9…5dEE2f555067 USDC From 0xf20127…A102672C to 0xB68571…abA9895B8 USDT From 0x134E2B…35214918 to 0x5c279A…6d628751199618.965732 USDC From 0x569504…6fF573c8 to 0x170312…daE26B2a190000 USDT From 0xF88d6c…E6Ea8c2e to 0x9bC131…0c741a64180154.54 USDT From 0xFd82C8…D8494ba9 to 0x279392…7d96caA2100000 USDT From 0x907845…97c8162C to 0x7661d7…2A437a8f25002.40023 USDC From 0x11F8cE…4BBBF830 to 0xfd821C…c21d4ba910000 USDT From 0x4118DF…B9Bb3429 to 0x0090bc…afc3B9E57507.898872899999 ENA From 0x71692A…46235458 to 0x0Ba593…776daccA6430 USDT From 0x0230f9…8DC559Fc to 0x8cfdb6…3c9737012178 USDC From 0xFdC641…B5b4107F to 0xd2f7A3…1CBf0d78100000 USDC From 0x0F3586…517AC79b to 0xFdc64e…1dFf107f677390.531513 USDC From 0x0F353a…EeE1c79B to 0xFdC641…B5b4107F677390.531513 USDC From 0x4AeC8f…FEbc1753 to 0x0306f8…1fF8c55f1358.417489 USDT From 0x44B813…5217CC2D to 0x1b11a6…A0515D4225000 USDT From 0x95042b…91d9bF96 to 0x88F622…9c9af2951 LINK From 0xF05b21…385F4771 to 0xf17EC1…e7906947100000 USDC From 0x3b23c8…F7d3c670 to 0x883715…478A98653000000 USDT From 0x1b1182…302D5D42 to 0x05FE33…3027eA6920009.013475 USDT From 0xe0Cff4…FAE703e8 to 0xA32F50…8FcB89E31533 USDT From 0x666a03…B4378Bde to 0xA9d1e1…F3ad3e4322248.119756 USDC From 0xc1B033…fAa86Adc to 0xE0cF0C…4a3103E810000 USDT From 0xE00558…e23dA9d5 to 0x666Ab3…389f8BDe19521.68647 USDC From 0x460Dd1…1EF78729 to 0x27839b…D4E5370F6279 USDT From 0xF22927…28Cdd23b to 0x640f98…9F60484d250000 USDC From 0x85987E…E118F272 to 0xFa667A…79f5196c5000 USDT From 0x4bf792…d2755CbA to 0x5C04DA…574CdC62552 USDC From 0x475B78…D5BCfB61 to 0x57a237…E24F0004410 USDT From 0xE0aEd9…561A8cf6 to 0x13296b…B9C5c6Ab3936 USDC From 0xEf96AD…5C75669D to 0x74CE6c…f57829bc1.08 USDT From 0xCd0A47…D7603c25 to 0xd4A80d…099A0771200000 USDT From 0xd3a9Ba…719A0dC0 to 0x6AD11b…0C4CFB146600 USDC From 0x6D3d4C…B66e1Ef1 to 0x7c8082…90F2D3835000 USDC From 0xe4E78e…C6aD80B0 to 0x8Bdab5…16878fEC6.4804844609996985 DAI From 0x3B64f3…9616A2CA to 0x5241dC…dECa64Ab3500 USDT From 0x2AF473…D52F1Fb6 to 0xe72D24…4fd7b3e035000 USDT From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf602500 USDT From 0xFd82C8…D8494ba9 to 0x279392…7d96caA2100000 USDT From 0xE0aEd9…561A8cf6 to 0xC77FB9…5aD4969E3655 USDC From 0x33B97b…8c173CC0 to 0x1D5c59…3fFDdE244800.38403 USDC From 0x11F8cE…4BBBF830 to 0xfd821C…c21d4ba996888.955726 USDT From 0x460Dd1…1EF78729 to 0x35Aac7…4F2408da1500 USDT From 0x9E6aF6…3115967d to 0xFC2671…b5E0020e188273.801499 USDT From 0xc16B0b…ba0321b4 to 0xe9F3C4…d68E8458102000 USDT From 0x3dC23D…6e6C3316 to 0xfC6EE5…B476e0575000 USDT From 0x9E6AeD…94C3967d to 0xfc26De…d211020e188273.801499 USDT From 0x183e91…EB655D1F to 0xdB4312…491d4E0f1000 USDC From 0xfc26De…d211020e to 0xF6e303…F983dabA496297.411112 USDT From 0xC16bE5…244021B4 to 0xe9F373…43c48458102000 USDT From 0xe9F373…43c48458 to 0x1Abbd9…3c66530978000 USDT From 0x6aA41e…bF5C9713 to 0x1A79f8…5f8E7C8b23837.001351 USDC From 0xd68E94…cA033E3E to 0x0fE9B6…8bbc24392025.035371 USDC From 0xEa972d…FeF3e853 to 0xEa9772…AC86e8532919 USDT From 0x95042b…91d9bF96 to 0x88F622…9c9af29556 LINK From 0xF6Ad91…55511019 to 0x66CBc8…24ffC4fa24700.119999 USDT From 0xd7cf52…e8B77985 to 0x56BEE9…A1Aa13D922536.696843 USDT From 0xef315b…89d85f34 to 0x6e6147…5cE4DAC212500 USDT From 0x997c60…e9F2b386 to 0x1A6b38…2d238C3F55000 USDC From 0x2a47A8…eF5E1283 to 0xeF5524…244D7735800.06645025 LINK From 0x1a6b8D…bc998c3f to 0xA9d1e1…F3ad3e4372000 USDC From 0x7687b3…cF19984f to 0x1b82f6…a61A3010554.54 USDC From 0x56bE0A…Ceae13d9 to 0x19E4f3…2e412BC827029.6401 USDT From 0x460Dd1…1EF78729 to 0x35Aac7…4F2408da2354 USDT From 0x3cDdE6…cDcC3472 to 0x7E3B59…92C53D5a129116.833684 USDT From 0x61cc66…b78f5789 to 0xe45F08…138c6BbA50000 USDT From 0x64F6BC…CE4dAD90 to 0xD1237b…2C90c4F250000 USDC From 0xb3F125…1E311e3c to 0x12d7ea…5d2C717735000 USDC From 0xeC2D4d…18558a44 to 0xD9B965…6cAd162A5000 USDC From 0x05CC31…A6080c94 to 0x1E61D6…C13518D93000 USDT From 0x0FFdF1…48Ad1BDA to 0x4D62Af…E8CC2e4B5000 USDT From 0xcD6718…4D135EAd to 0x7ED4b4…2e611FCe50 USDT From 0xbaB7D6…7A87a1B2 to 0x441263…799A561188856.60097 USDT From 0xA1aaBB…a12D1313 to 0xC8d4AF…1e5d009f350 USDC From 0xd0424D…15CC2C32 to 0xAC57DC…748836bc5000 USDC From 0x4652d0…A1408763 to 0x3988c1…5577aF9529189.542883 USDC From 0x3988E5…7401AF95 to 0x584271…79De99A15900 USDC From 0x182dA0…fa6b730a to 0x9CabaD…Ef4DF00a2500 USDT From 0x367F57…9668aA1F to 0xE3474D…D88c19640.001338431726916311 WETH From 0x460Dd1…1EF78729 to 0xF191C5…77B092552500 USDT From 0xB4Eb97…468fD6ed to 0xb0B404…296b352E0.05652312148938425 WETH From 0x7C9AA6…F6D7985b to 0x0Cc81a…D35A609B5100 USDT From 0xbe36f3…9e9D1F67 to 0x3585D0…23D358cA174923.416826 USDT From 0x0D2D0a…380199FC to 0x485C5B…2031851E60506.9583 USDC From 0xdb667E…a2eB85A6 to 0x96211b…6797e849172 LINK From 0x2AF473…D52F1Fb6 to 0x663b25…8e2519FC15000 USDT From 0x663B3c…549D19fC to 0x34F413…7DA1383016660.821958 USDT From 0x691BCB…C5b5461C to 0x930288…6976B5c114600 USDC From 0xeBcf37…AFdE92c5 to 0x8E196C…dF1a7A679998 USDC From 0xe9b934…20dD4c59 to 0x4c9D5C…1623cDaE13795 USDC From 0xd9168F…981e543c to 0x04FFea…843C7eB06100 USDT From 0x65047E…45A0548E to 0xDb2Ea5…9A823c3E1190 USDT From 0xe62e36…06b7b6AA to 0xFAb4DE…d95AD8C91003 USDC From 0xe0Cff4…FAE703e8 to 0xA32F50…8FcB89E310000 USDT From 0xB4a819…4f97BF3C to 0x2c4508…700ecEDB28189.041709 USDT From 0x096B24…94E0c117 to 0xA3414f…8F61fd99815558.93 USDT From 0x07ce89…9D4350D3 to 0x5876dd…ca509C3b770 USDT From 0x938fE1…b1ac1b5F to 0x6ad3B4…c0C4f7AF10000 USDT From 0xD4980C…90022391 to 0x6C52f1…49439a3d200000 USDT From 0x937339…883dE2BE to 0xEbf6C8…c805Ed4F168898.492335 USDC From 0x937307…143ee2Be to 0xEBF6f8…FF7Aed4f168898.492335 USDC From 0xE0aEd9…561A8cf6 to 0xf8af75…8AaA1dA111200 USDC From 0xf49380…2268895d to 0xf1E612…9b3cEF874160 USDT From 0x460Dd1…1EF78729 to 0x51b209…FCc0553111200 USDT From 0x6C52f1…49439a3d to 0x6E39C8…D37d8A19318533.8 USDT From 0x281C8A…c70BF09F to 0x03A026…1a7Bff7a5002.555055 USDT From 0xaC6325…135b4A5F to 0xEaDC4D…B10F47c931 USDC From 0xD49824…B5302391 to 0x6c528e…B5679a3d200000 USDT From 0xF53CD6…07Ff9F52 to 0x7EcC6d…16bcC1D312158 USDT From 0x05CC31…A6080c94 to 0x3740D5…434cAbcE1131 USDT From 0xa54603…24965fE7 to 0x997cF8…3F5Ab386604250 USDT From 0x078E83…3c2Ad627 to 0xf53cCc…5b449f5219033.5 USDT From 0x6959D3…50b688e9 to 0xA54626…18BB5Fe799900 USDT From 0x40b837…7a527FCD to 0x0aF2F6…5B9A00C810000 USDT From 0x6310aD…77A44AbD to 0x8eFbFD…e8AB70f413230.47 USDC From 0x57be2d…3100877d to 0x86b455…A8E67f165 USDT From 0x514FB0…9CB8e498 to 0x48D134…Fe4D3F8233584.74 USDC From 0xDfdDE2…FDf2f568 to 0x87c67f…0375feeF5000 USDT From 0x1da850…265da7D1 to 0x6BC88e…6Eb76Ff546000 USDC From 0x2422F3…0D0Eb3dB to 0x6EF618…9BAA2bF712012.221234 USDC From 0xa44782…F14aAdDe to 0xFAD8ac…aaae8F331168 USDC From 0x48D182…bb833F82 to 0x0B19e6…8B0B3D28119740 USDC From 0xB471bD…C9D818BB to 0x3cE2A0…F5aF855E174.83456792 LINK From 0x4310e2…b7D622ee to 0x79AdCb…635AF0771053.82 USDT From 0x6Ade2d…724AD3c7 to 0xD176cB…8A86EDcC136619.029306 USDT From 0x695445…236d62BC to 0x1f1E42…8AA003305000 USDT From 0x41d586…768b5c30 to 0x112448…e0B1D1481050000 USDC From 0x5e6989…5b82cb58 to 0xc869a5…529B149C1226.241 USDC From 0x112443…cE1Bd148 to 0x0c9c07…C0F3E455513610 USDC From 0xd12307…e6c0c4f2 to 0x445F8c…2cf6Bd9750000 USDC From 0x514FB0…9CB8e498 to 0x05ef94…Bd54007C60301.08 USDC From 0x05eF9c…6cbC007C to 0xdbB899…6A64f070120156.65 USDC From 0x378787…b609a79d to 0xB18c26…121DC9b116.13359 LINK From 0x9C3A88…dc97d063 to 0xC44778…d9Df277d4000 USDC From 0x44EE9f…1588C62d to 0x8429C8…d04A679710288.982435 USDC From 0xF47c66…28E23d89 to 0x724F51…25D67FBf57606.541898 USDC From 0xbdF369…3129360B to 0x0AA63E…85Cdde4B6000 USDT From 0x724Fda…37E87FBf to 0xf47C83…ea6F3D8950000 USDC From 0x514FB0…9CB8e498 to 0x1971A9…C2D1E11216569.78 USDC From 0x1971a1…0894E112 to 0x445F8c…2cf6Bd9757566.675116 USDC From 0xB52712…8fc3c625 to 0x397953…3698bbB8118280.406098 USDT From 0x4cD08d…3BE4A92F to 0x4dbB81…24623D99496.95066961 CRO From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE1175778.953589 USDC From 0x514FB0…9CB8e498 to 0xBc382a…D1dd98668811.76 USDC From 0x460Dd1…1EF78729 to 0x38ed77…eab7a91A2525 USDT From 0xF9Cee4…A16A3a57 to 0xe18444…539253A7100 USDT From 0xb527D9…B33ec625 to 0x397907…7005BBb8118280.406098 USDT From 0x9a2dEf…Ea32ef47 to 0x9fEE8F…E237c9d3531.07778 MNT From 0xc9D17e…330849c3 to 0xB38c44…289c9c2728520 USDT From 0xaFa530…A454f0C4 to 0x45c566…1E8995892646.015325 USDT From 0xaC6325…135b4A5F to 0xaAbb15…50b3018831 USDC From 0xc9D17e…330849c3 to 0xB38c44…289c9c2728520 USDT From 0xe9b934…20dD4c59 to 0x9227d5…010E40639025 USDC From 0xd9168F…981e543c to 0xc2C725…88e66ce05500 USDT From 0x204D20…957cc5F3 to 0xE3474D…D88c19640.003648701375147159 WETH From 0x011693…D8E11082 to 0x0CaF47…4f15E0Ae435984.014196 USDT From 0x6226a7…17a9ed77 to 0xd1595C…bb58845572383.354345 USDT From 0x01168a…b1431082 to 0x0cafd2…9FF3E0ae435984.014196 USDT From 0x514FB0…9CB8e498 to 0x981Fd7…3cac8147318696.57 USDC From 0x0CaF47…4f15E0Ae to 0x011693…D8E11082632965.836172 USDT From 0x981f32…2E668147 to 0x445F8c…2cf6Bd9747102.073622 USDC From 0xBF5014…D8cE116d to 0xDdE675…9Bc5699540959 USDC From 0x27ed4b…b86bf8AA to 0xA26DF2…FD5D135d219.09 USDT From 0xDDE6Dc…003C6995 to 0x46ad71…169c4fB3122311.502166 USDC From 0x10f737…b4618CAa to 0x5Dd6AC…0B96E19E500 USDC From 0xd3a9Ba…719A0dC0 to 0xA258cB…bD4fBe7e37500 USDC From 0x502ffA…20360B4e to 0x502f26…Eb670b4e10100 USDT From 0x502ffA…20360B4e to 0x502f26…Eb670b4e10100 USDT From 0x6C3c09…43dBEfa8 to 0xdeA135…9691e57F1612 USDC From 0xb116B4…7178adf5 to 0x91d998…D13d680e3365 USDT From 0x91DFdb…894d273d to 0x43A35B…896a6F5a35000 USDC From 0xbA6A2c…eeEF33A3 to 0x5D868f…745F640E12254.90196 USDT From 0x441202…4E1F75a1 to 0x078Cd8…a1b7E94A45 USDT From 0x05CC31…A6080c94 to 0x21F8AB…6B1380623000 USDT From 0x60AD86…58e96F4C to 0x4e9DCF…e0a6e32110 USDT From 0x0Fc7fd…efd27D82 to 0x94861C…975Eb3a92010 DAI From 0x6141A1…Bb0eC831 to 0x2468b3…FBE2E03f954 FET From 0x61cc66…b78f5789 to 0xe45F08…138c6BbA50000 USDT From 0x3cEe10…8EA8eef6 to 0xd39c31…FFC5f6ee24748 USDT From 0x957e84…6212D042 to 0x61cc66…b78f5789200730 USDT From 0x1375ff…12EF99BA to 0x809175…8F58ADa43190 USDC From 0x957Ed2…f912d042 to 0x61Cc6e…0a175789200730 USDT From 0x460Dd1…1EF78729 to 0xD69Eb1…4d2EF44e5200 USDT From 0xa44782…F14aAdDe to 0x4faFEE…7d6a89081200 USDC From 0xb116B4…7178adf5 to 0x91d998…D13d680e3000 USDT From 0xe1D6a8…636b1cdB to 0x7BA5bf…fc04Fc5E3500 USDT From 0x17030b…89C36b2A to 0xc6580f…81753Ed6190000.0028 USDT From 0x0090c6…1633b9E5 to 0xA9d1e1…F3ad3e437507.898872899999 ENA From 0xE863fF…B36f5B69 to 0xe29252…3ac68E5C11.790776 USDC From 0x0a51a3…37175056 to 0x80606B…43a91BF740000 USDC From 0x1971a1…0894E112 to 0x445F8c…2cf6Bd9716569.785756 USDC From 0x247927…97844b96 to 0x0a51Fd…DBA3505689118.88 USDC From 0x109390…26536851 to 0xC4e02a…3100deD70.000001 WETH From 0x109390…26536851 to 0xC4e02a…3100deD70.034407723119248126 WETH From 0x109390…26536851 to 0xC4e02a…3100deD70.03685591136717613 WETH From 0x109390…26536851 to 0xC4e02a…3100deD70.03957490595651272 WETH From 0x109390…26536851 to 0xC4e02a…3100deD70.04260613508973458 WETH From 0x109390…26536851 to 0xC4e02a…3100deD70.04599929422515741 WETH From 0x4926FF…893e35ce to 0xC4e02a…3100deD70.04274612789629888 WETH From 0x4c553e…e46866B3 to 0x0ae0Fc…Ca37e9590.295 WETH From 0x382742…bE1BA381 to 0xE2Ec9D…95136819170773 USDC From 0x3827c9…a5DfA381 to 0xe2ec9B…6FEf6819170773 USDC From 0xE2Ec9D…95136819 to 0x7EC933…637027581764.707901 USDC From 0xC48549…f0Af5B24 to 0x106F38…FAA9aa50236470.50849 USDT From 0xc66d07…F413a4d7 to 0xAc880D…37fc85bc8188.188 USDC From 0xF9Cee4…A16A3a57 to 0xe18444…539253A772900 USDT From 0xe184A2…e4f053A7 to 0xaB5b35…1AB1242C166586.501291 USDT From 0x7a3224…feEA1dbC to 0x5e88e0…e57F684215392.81 USDC From 0x6B2c35…99ba561e to 0x60A0a1…63E7158D10 USDT From 0xcf4838…735fc33c to 0xDD5a2c…9533C9771845 USDT From 0xd176a2…bB7BEDcc to 0x775825…2d36D062136619.029306 USDT From 0x03d76B…195A087a to 0x04310c…cC7866424000 USDT From 0xe317aE…CAa62510 to 0x3baB9B…eA9e90b914.813609974536886 LINK From 0x905D87…e7bd3eF2 to 0x03D7B6…B4aA087A10000 USDT From 0x247927…97844b96 to 0x0a51Fd…DBA3505624918.66 USDC From 0x786e19…22b7Ffe5 to 0xddbCF0…1d4DfC222000 USDT From 0x601B08…64e961a1 to 0x3cb24a…70E70142618430 USDT From 0x0a51a3…37175056 to 0x80606B…43a91BF740000 USDC From 0x5FA0b5…27bFbA3b to 0x786edA…7882FFe552872.905087 USDT From 0xB4aF04…A757e568 to 0x0a0616…8411E3F1429.3 USDC From 0x6C3c09…43dBEfa8 to 0x6c768e…B1d7819f1612 USDC From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000 USDC From 0x857CcB…f3c9E6ab to 0x746164…bcCAB4786250 USDC From 0x77E0Bc…8E0F31e1 to 0xabc366…E4A1B41f10099 USDT From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc51000 USDT From 0x88c8E0…39bf4f0E to 0x88Fb98…8813f25A30000 USDT From 0x3c8B29…3AbBD7a2 to 0xE3474D…D88c19640.010371976372124937 WETH From 0x02FB36…8c420db1 to 0xdc21fe…4BBd9A747.6 LINK From 0x7abA98…492425b3 to 0x55e5b3…fC0D221512000 DAI From 0xAb2041…CB47b7dD to 0x3D690e…f20cdbb0190512.57550774998 ENA From 0xF47c66…28E23d89 to 0x1863b5…7Ba1129e50000.00576 USDC From 0x94bE8A…87Aa1C67 to 0x0F0e81…D67eFb1643291 USDT From 0x460Dd1…1EF78729 to 0xa051c2…ca9bc9235900 USDT From 0x215978…EfE86664 to 0x39ee1b…E2f37e59200000.0012 USDT From 0xC36260…C220f0a0 to 0xAcE261…066E5Ee4185724 USDT From 0xc77E21…b66Ae61d to 0x211F1c…81e62480367 USDT From 0x7db29e…Ba985e57 to 0xa3ADd1…6dD781b286312 USDC From 0x3e951A…E835eB87 to 0x7db20A…49765e5750000 USDC From 0x0f0ed7…C847fB16 to 0x7bBefD…BA53D97C9503.00806 USDT From 0x8CC8dd…6911f36b to 0xe0Ed22…2331d2E832702.86 USDC From 0xc362C1…3490F0a0 to 0xacE285…af665Ee4185724 USDT From 0x1605C1…8617b78c to 0x268350…1A71b56F99993.665312 USDC From 0xacE285…af665Ee4 to 0xa86ff4…5e8F1dfF46190.01 USDT From 0x583921…08141461 to 0xA3A2e5…7470BF88174158.73 USDC From 0xA3A2e5…7470BF88 to 0xaC7e57…FFe99Dc8170551.78 USDC From 0x6bEA66…B1A1F5df to 0x00FdAe…EaaacDCE210494.33 USDC From 0x5839C6…FEbA1461 to 0xA3a219…5E41bf88174158.73 USDC From 0x1546e1…6505eE18 to 0x12Db84…866ca73348981 DAI From 0x00bf35…D0093242 to 0xFA5ED1…A8f00e0038287.09 USDC From 0xf2Dd82…f1dF7541 to 0x7E865a…125c97Ea1648.35 USDT From 0xf44614…3d819320 to 0x923E3D…6d5c957f77185 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE210494.33 USDC From 0x00FdAe…EaaacDCE to 0xBe2D70…D77a09812964400 USDC From 0x007f86…2616846E to 0xE5EF58…dd2d04808800 USDC From 0xC9C9e1…8562c8Df to 0x2aea55…4965509612786 USDT From 0x8BBBCd…BE7f3f5f to 0xb6e1EC…7F92E0a9100000 USDT From 0x2aEA76…aB885096 to 0x7a8823…F39a33C57105 USDT From 0x8BBb8c…cC743f5f to 0xb6E172…C523e0A9100000 USDT From 0x6c67dE…524627E3 to 0x8cA4B4…322b2ac810600 USDT From 0x15Af2A…D444984D to 0xeA16bb…e2B8957E1840 USDT From 0x3bF5e4…0567Ab89 to 0x684614…f5E9857c1000 USDT From 0xb6e1EC…7F92E0a9 to 0xa6E153…4Ec1363e7640 USDT From 0x428010…1338d570 to 0x50d93b…2bD7c92d11955.186694 USDT From 0x50D93D…fd17c92d to 0x5305C2…3b56CC4E40848.395566 USDT From 0x6CBeDc…E7bB0C33 to 0x9C1728…5dc0B02b81900 USDT From 0xc274FD…048FD792 to 0x9Ee192…3b83877c6689.999999999999 DAI From 0x9c1784…a8E9B02B to 0xB8953A…270b5ac895000 USDT From 0x5C1EEC…5ee8dA0A to 0xFe686E…AE53771040000 USDC From 0x7E0f23…01Fec403 to 0xadCB8A…87eE96931976.187188 USDT From 0xef315b…89d85f34 to 0x6e6147…5cE4DAC212500 USDT From 0xFAc6bc…906Ae86d to 0x08F87d…B23a1AE23022 USDC From 0xa85947…5b5BbEd0 to 0x37663A…c2f80CC81000 USDC From 0x981Fd7…3cac8147 to 0x445F16…a1bEbd97318696.57 USDC From 0x7F7e6E…1FADdc7F to 0x445F16…a1bEbd97250000 USDC From 0x981f32…2E668147 to 0x445F8c…2cf6Bd97318696.57 USDC From 0x5e03c8…d2720Bd3 to 0x3aBf08…eb6bcF5c2000 USDT From 0xc8858A…074F1BA2 to 0x11Cc42…B6e64dcD80 USDT From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000 USDC From 0xd2868e…03E9590B to 0x6AD8B3…D255f3cA2057.783018 USDT From 0x2865C7…9D4E0F80 to 0xA6Fa40…39713981100 USDC From 0x02206E…5449C4fa to 0x710f6F…34F5E35870 USDC From 0xb6Ee79…9Bd6bd72 to 0xA9d1e1…F3ad3e4387302.9 SAND From 0x247927…97844b96 to 0x40da2F…90A0Dc8F5538.64 USDC From 0x390b1E…4DC8290C to 0x063c6d…CE1Ab0182538 USDT From 0xCEd84F…811e6261 to 0x4617cc…2021cd42144521.758714 USDC From 0x852C86…EF449F50 to 0x08d38F…E832b71979289.54 USDC From 0x0CaF47…4f15E0Ae to 0x011693…D8E110826.39608262 WBTC From 0x5ea22a…F4f353D6 to 0x43eC9A…c840Fd86115333 USDT From 0xcED847…FC286261 to 0x4617c5…7290Cd42144521.758714 USDC From 0x08d314…427dB719 to 0x852CF2…bf249f501000 USDC From 0x5EA206…8bEc53d6 to 0x43ec8B…E912Fd86115333 USDT From 0x55E10b…AfBAB454 to 0x0B5e32…7115af8f100 USDT From 0x907845…97c8162C to 0x7661d7…2A437a8f40005.360718 USDC From 0x4dDb56…C1B401D4 to 0xACB5DC…b072646e5000 USDT From 0x5e6989…5b82cb58 to 0x3243d9…950a68A51226.105 USDC From 0x43f9d6…7654e67A to 0xb5e604…6a2d6Be11487 USDT From 0x220ac1…48693910 to 0x1eD664…bC2666952000 USDT From 0x9375b6…fa0950d8 to 0x220ac1…48693910550525.172386 USDT From 0x9375c7…a52E50D8 to 0x220AC4…b7273910550525.172386 USDT From 0x460Dd1…1EF78729 to 0x2f6b78…7a32f8E54400 USDT From 0x45422B…659f7E60 to 0x6eF5D3…696035511000 USDT From 0x447cf9…6EA9CE07 to 0xe8425C…83127AcC10577.361507 USDT From 0xD929FA…E0995fe3 to 0xD96DFe…D90f424810000000 USDT From 0x623f7D…9D1CB054 to 0xE26952…9Cc994D34296648.31 USDC From 0x6C3c09…43dBEfa8 to 0xbF7e52…50f285d91645 USDC From 0x692f2C…57777F0e to 0x11906B…7a64705840000 USDT From 0xdDdC9F…1f122e32 to 0x83e710…Cf364b9035000 USDT From 0xfc7bE2…fbf7BFE1 to 0x117732…864FD89b1 USDT From 0x83E7dc…00E64b90 to 0x119411…6DdD1d25100000 USDT From 0x3B6F96…68913e4e to 0xdBb199…8c5eC9B030000.329141 USDT From 0xE59DcF…311533c7 to 0x8C713a…c5A63499180 USDT From 0x3FB6f8…2cdC2b4c to 0xa9E273…79bE8D1170500 USDT From 0xC984C3…55B19381 to 0x0204D0…E6Ad9E6414125.06 USDC From 0xa9E27F…7c188d11 to 0x480ce4…9feD13dE4000 USDT From 0x15D354…358d6d85 to 0x3A758B…2224c22e139611.192971 USDT From 0x3453B1…e80A6f6d to 0xa92E8C…95A314cD17578.045899 USDC From 0x1c6D61…1C3129e3 to 0x1Bd944…8dFedE7134300 USDT From 0x237E34…592eBf5F to 0xfC7a73…558DF4D00.00582 USDC From 0x460Dd1…1EF78729 to 0x1c6DA0…450f29E331100 USDT From 0x1b659b…C6E87D51 to 0x5b2609…5E7A081698007.5 USDT From 0xaeeF30…Dd7c54dE to 0x08e26b…55Ac0FA24275 USDT From 0xBf21DC…3Bbee900 to 0xA9d1e1…F3ad3e435003.130652 USDT From 0x9e24E7…4e85D10B to 0x75Cf96…b5f411ED1050 USDT From 0xA509Fa…0a409E75 to 0xAcf144…971aB7a4223450 USDC From 0x4d8dBE…377B43eE to 0x143673…ADAB3175100000 USDC From 0xA509aC…16A19E75 to 0xAcF184…1432B7A4223450 USDC From 0x7522ca…368Cf0B7 to 0xC65aaB…BC7e513c162.45698068683205 ONDO From 0xAc1Df8…f8c0A2C0 to 0xecae6E…fE06224914113.67 USDC From 0x72Ea79…0A6cF6a1 to 0x4444D6…6db771Ca50846 USDT From 0x6443D7…8D3B210e to 0x72ea09…8538F6A1140000 USDT From 0x644307…Bc5d210e to 0x72Ea79…0A6cF6a1140000 USDT From 0x4d8dd1…927E43ee to 0x14361D…64743175100000 USDC From 0xd3BB97…AE18f876 to 0x15Fe91…E6AA1E325000 USDT From 0x220AC4…b7273910 to 0xd3BB97…AE18f876550000 USDT From 0x220ac1…48693910 to 0xd3BbA0…8A64F876550000 USDT From 0xeCAeff…ECD52249 to 0x34faF2…5F37944B25984.399999 USDC From 0x9c1784…a8E9B02B to 0xB8953A…270b5ac881900 USDT From 0xBdADf3…04E355b5 to 0x7a2521…CF98488D0.08093578713602062 WETH From 0x6C3c09…43dBEfa8 to 0x040ED7…a418Be711727 USDC From 0x15Af2A…D444984D to 0xFca2fD…96A7B20313879 USDT From 0x9a36B9…3bc05DBC to 0x17690d…270373886000 USDC From 0x078E83…3c2Ad627 to 0xf53cCc…5b449f52900 USDT From 0x4743F5…b47a7eDA to 0x24F79E…1f0964CA15000 USDT From 0xCe3460…bE90fF3B to 0xc88d96…6c24F05E5000 USDC From 0xFf4031…fA7D591E to 0x24E782…aBAE534949900 USDT From 0x6443D7…8D3B210e to 0xEF180e…6a07425A136910 USDT From 0xEd573A…4EaacA1a to 0xFF40CB…C67c591E58000 USDT From 0x35Aaa0…18Ec28B3 to 0xE3474D…D88c19640.00004226 WBTC From 0x460Dd1…1EF78729 to 0x192dFC…2001e33B3300 USDT From 0xcda3c8…adf780A6 to 0x44C8CA…3DCC8BD820925.01666 USDT From 0xedBB88…99376Ff1 to 0xccb699…Cb8c51095000 USDT From 0x94eCc2…897Fb887 to 0xd079A4…3a3DE36f4681 USDT From 0x44C82A…86278bD8 to 0xCDA32F…027c80A620000 USDT From 0x7c9e52…31389d0C to 0x4e5535…d7227b6813224.037807 USDT From 0x3B92f8…d5950Ea4 to 0x21f331…2b2E3ae1491848.51 USDT From 0xE863fF…B36f5B69 to 0xe29252…3ac68E5C58948.311894 USDC From 0xb9738C…955834Bb to 0x0DaD31…2983F4623000.431424930796 DAI From 0x02FB36…8c420db1 to 0x873735…00A657159.863 UNI From 0xCcB30a…91367658 to 0xC2a239…F39a3cfe30 LINK From 0x551A9A…118E5266 to 0x71f48D…558d88685000.420535 USDC From 0x0B0658…83E7Eb04 to 0x63d7a5…2d4fac976750 USDT From 0x4ef505…199cD2a5 to 0xa30eB3…9A3F7041200000 USDT From 0x88e1A7…F8660860 to 0xF10a32…85C6ad9b2000 USDT From 0x41db5c…ee6E5844 to 0x831a3D…2DA9c3535000 USDT From 0x6D3d4C…B66e1Ef1 to 0x1b3B64…e68463415000 USDC From 0x934f26…7FA8f8b6 to 0x7Ca140…CfAB36A1212.14257 USDT From 0x9c3522…F1Bf6Cc8 to 0x934f26…7FA8f8b6250000 USDT From 0x9C3595…c7356CC8 to 0x934fb0…f393f8B6250000 USDT From 0xF42063…5F975C8D to 0x4FB306…5652b99830652.813601 USDC From 0xEE469A…D3b03476 to 0xD91ef8…198907476000.109577 USDT From 0xe9F373…43c48458 to 0x1Abbd9…3c665309102000 USDT From 0x46da3B…9a6C34e2 to 0xb50e4C…f7ba2C9A20002.363736 USDC From 0xb50Ed0…65782c9a to 0xA9d1e1…F3ad3e433907.845934 USDC From 0x57be2d…3100877d to 0x86b455…A8E67f1677161.398733 USDT From 0x460Dd1…1EF78729 to 0x1E8E58…570195912000 USDT From 0x35Aaa0…18Ec28B3 to 0xE3474D…D88c19640.00013027 WBTC From 0xcaeE45…819B90D9 to 0x8B51eF…f4B07B08200 USDT From 0x81E4DC…e99b7647 to 0xB566a9…73C73B450.08674244 WBTC From 0x6C3c09…43dBEfa8 to 0xe5D93B…d68ED5931877 USDC From 0x01AEb4…fcc38EA9 to 0x63A9F5…f58BB84D6580.53 USDC From 0x27cD46…6e2F9457 to 0x82b2E4…ECc6dc321473 USDT From 0xE25a30…3A85C1a5 to 0x6EeD6e…FAE4904511635.99 USDT From 0x9aeECB…E795E379 to 0xe510a8…218FEC162880 USDC From 0x86b4Bd…39f37F16 to 0xD25445…570d1FA05 USDT From 0x1B5478…190B9092 to 0x4EDB27…B8998Fc51000 USDT From 0x66ca19…57FdFC48 to 0xd55121…545B4cFe1404 USDC From 0xcc0CE2…D36dc286 to 0x6f8bdF…b137e1f210 USDT From 0x4834CD…752bDECb to 0xa4FfCa…3ED48fB849964 USDT From 0x02a05C…331F1805 to 0xD94425…e1C118a625724.29 USDT From 0x60AD86…58e96F4C to 0x4e9DCF…e0a6e32152884 USDT From 0x1AAD27…48E4ECAd to 0xa8e19C…8e5fae3050000 USDC From 0xccF9fD…a9554489 to 0xfeD07E…76489bd33000 USDC From 0x595460…D06ebDeD to 0xd06048…Bdee7aDa106100 USDT From 0x595402…38d5bDEd to 0xd060d5…42fC7ADa106100 USDT From 0x3f6252…7f9A0C5d to 0x945038…2a30978f10000 USDT From 0xA8e181…83EfAE30 to 0xAd6F3E…61BAF79450000 USDC From 0xd060d5…42fC7ADa to 0xAdC9C1…5100Cc1f302660 USDT From 0xA88f54…Ad725129 to 0xf19426…5B398CA38000 USDT From 0x26332c…E823FD7C to 0xDA66fd…5Bb224088.32 UNI From 0xd3a9Ba…719A0dC0 to 0xFd7d33…941C01DD5000 USDT From 0x7bC225…F6ED8aD4 to 0xA9d1e1…F3ad3e4378115.52004 USDC From 0xEe6FcE…76b8d6C5 to 0x1B9408…0d5394dc3184990.3270833334 ENA From 0x4b9B60…6967F47A to 0x7bC287…01238ad463235.8 USDC From 0x7ee42a…832Aa096 to 0x963897…70e0baD8269761.11 USDT From 0x78dBAf…2Bd847B7 to 0x43eCC8…029a656524837.849891 USDT From 0x7eE4E6…1B60a096 to 0x963810…60D5Bad8269761.11 USDT From 0x577AB0…374f66aC to 0x282149…3269678f11389 USDC From 0x14C1Ba…504a4a51 to 0x353b12…460Fc9a31500 USDT From 0xC6e6CA…e9Dec0d8 to 0x2c19f0…4B0E44E7100 USDT From 0xaFeb95…8d6c07A4 to 0x578C7c…F7478565400000 USDC From 0xAcF184…1432B7A4 to 0x09410e…7867a35e223450 USDC From 0xAcf144…971aB7a4 to 0x09410f…b02FA35e223450 USDC From 0x4Be323…8fCB6AEa to 0x8c38e9…Bf66e9Fe10000 USDT From 0x6B2c35…99ba561e to 0x60A0a1…63E7158D9500 USDT From 0x92C08c…0995492F to 0xA0F113…08aFf62120088.017626 USDC From 0xd9168F…981e543c to 0xc2C725…88e66ce03020.32 USDT From 0xc4e04a…1799ded7 to 0x7a2521…CF98488D0.10017375325289933 WETH From 0xc4e04a…1799ded7 to 0x1aC6F9…59775E910.09083176638157832 WETH From 0x460Dd1…1EF78729 to 0x146b05…7B97E0ed2700 USDT From 0x934f26…7FA8f8b6 to 0x7Ca140…CfAB36A1212.14257 USDT From 0xd2868e…03E9590B to 0xb8a530…Be1849FF1990.566037 USDT From 0x86CeaD…5A65f456 to 0x056fe5…A1Cb8a495100 USDT From 0x9C3595…c7356CC8 to 0x934fb0…f393f8B650000 USDT From 0x1bC792…2025fe5b to 0xA9d1e1…F3ad3e432500 USDC From 0xC90661…064c18D9 to 0x1BC7e4…F50BfE5B10000 USDC From 0x77470B…36C6423e to 0xFd77dF…36BDe55a15000 USDT From 0xF88d6c…E6Ea8c2e to 0x15C145…b07bCD5024715.43 USDC From 0xa341C2…9401Fd99 to 0xDf0948…410321a0815558.93 USDT From 0x877051…eE8cAd60 to 0x02d0fd…b1d3694E6060.60606 USDC From 0xFd770e…3794e55a to 0xC72898…e7C6E9d4200000 USDT From 0x5e96C0…62c1B6f3 to 0xF7c822…b9e1bf68140000 USDC From 0xa45cb7…8368f6EF to 0xF9f159…1384EB980.37471761114158536 WETH From 0x6C3c09…43dBEfa8 to 0x430823…C8f8Dc461958 USDC From 0x631f4D…aa380B13 to 0x145357…32E8D62e6700 DAI From 0x9726C0…Bca3A003 to 0x1ad3e8…A28DF7BD302000 USDT From 0x9726d8…252Ca003 to 0x1AD361…f45EF7Bd302000 USDT From 0xe9b934…20dD4c59 to 0x9227d5…010E40635675 USDC From 0x428010…1338d570 to 0x6377F4…eF5EBA1011999.84404 USDT From 0x550BB3…0f47DbAd to 0x723222…88C6e7565219.25 USDC From 0x5E9632…5e24b6f3 to 0xf7c86e…41a4BF68140000 USDC From 0x637721…fe5DBa10 to 0x5Ab745…731Faa0B20580.251384 USDT From 0x77470B…36C6423e to 0x727100…4940c74120000 USDT From 0xEE5286…301e470d to 0x77478c…EaD1423e35000 USDT From 0x77470B…36C6423e to 0xFd77dF…36BDe55a15000 USDT From 0x863c8a…5678041a to 0x1Ee0B0…9EF1e50A150000 USDT From 0x7271a7…9Cd7c741 to 0xC818a5…2342c231125000 USDT From 0x5306e1…8BC0B02C to 0x2b2cEF…589c9CDb17000 USDT From 0x234af5…7eAe3560 to 0x609B9e…8783c39726000 USDC From 0xA81718…21E195e8 to 0x3861FE…aadD379B600000 USDC From 0x974255…C6C268C9 to 0x25BE8e…96CD58798074209.04707 USDT From 0x07664a…40fbd2ba to 0xB52ab1…13FB7fd7157900 USDC From 0x2bC79f…5bE1DA0F to 0x5666cC…Fdb4A373100 USDC From 0x1E02c9…F3B506Fa to 0x07664C…0541d2BA75000 USDC From 0x460Dd1…1EF78729 to 0x525fe4…0A1859e671424 USDT From 0x607c9C…c3885733 to 0xB794e7…82e2da2010000 USDT From 0xb794b7…61C5da20 to 0x928B94…557Ba97F5449 USDT From 0x77584c…5e0BD062 to 0x2CddeB…8F0E4Dd7136619.029306 USDT From 0x02d0C8…e44F694E to 0xD12e9a…433f0A1172541 USDC From 0x6C3c09…43dBEfa8 to 0xFe60b7…5cF942a41983 USDC From 0xDfB0a8…7F15FFF0 to 0x02d0fd…b1d3694E18000 USDC From 0x9712B7…B75CbB18 to 0x629f85…A66E89459000 USDC From 0xA1aaBB…a12D1313 to 0xC8d4AF…1e5d009f150 USDC From 0x863999…eA689EdD to 0x97124d…b963bB1821470 USDC From 0x60AD86…58e96F4C to 0xe4c320…978BC411231.1 USDT From 0x2865C7…9D4E0F80 to 0x8c3B24…EBeab94911800 USDC From 0x288F66…2037De9D to 0x575FAC…0A6aEb11300.17475094872003 DAI From 0x14264e…Fa94BdEd to 0x24EB31…21FCD25E16002.71112 USDC From 0xa8dcB1…E7891617 to 0x37823D…0899Fa5a7268 USDT From 0x74Eb28…0763E4dE to 0x2F7b91…8CfE96A3484275 USDT From 0x1AC6e1…d7C1bA3D to 0xf3b48B…198910f120000.007 USDT From 0xd645e5…Caf18577 to 0xb03f2F…e24cd77A50000 USDC From 0x100918…11300Fe6 to 0x45A484…2CcD6D8F4.96395775 LINK From 0xC90661…064c18D9 to 0xE2b9a2…E0667C1e10000 USDC From 0xB03ffC…1073d77a to 0xA9d1e1…F3ad3e4350000 USDC From 0x7fB27b…94DB6E33 to 0xB64564…6a9e4d2C0.049362846016661126 STETH From 0xe9b934…20dD4c59 to 0x9B4Da3…8Cbe06467909 USDC From 0xFD7fa5…3331195F to 0x88933F…15A3c12b6390 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e4800000 USDT From 0xdC4C1a…aa4c55b1 to 0x09D73B…b4DFAED611777 USDT From 0x9628b2…54479966 to 0x394115…939DfbB3100 USDT From 0x35c042…1887eF97 to 0x3C4f60…EAfF842A636.705 USDT From 0x6C3c09…43dBEfa8 to 0xe1D130…d4E876bc2056 USDC From 0x351AaC…597b7696 to 0x9A97d3…91A4ABfD25000 USDC From 0xE0912e…17A88099 to 0x858431…8a5036Ed10000 USDC From 0x9f156C…2661f054 to 0x9d1904…0448336d6738.3668618733445 FET	0x19d342…DBAA866f	0 eth 0 ETH	0.00930105 eth 0.00930105 ETH
0x68c37e…dd962097	22823058	Tue, Jul 1, 2025 8:00 AM	0xc46908…A9c38F0d	From 0x7EA762…55caE77b to 0x844400…8d843e5A400000 USDC From 0x8A345e…95daF839 to 0xE1F2C1…F589125b10214.35 USDC From 0x4Ff723…a23d3014 to 0x00B36a…71FFbE377500 USDC From 0xA32D6c…F9AE9C41 to 0xe4681E…6543e545150250 USDT From 0x3e208E…49C63089 to 0xB6B2F2…6B8eE31F205000 USDT From 0x871f27…0582A820 to 0x3bC795…057dCa6E5000 DAI From 0xe629E3…2D20D274 to 0x356362…AB5f04cc0 USDT From 0x62C65b…6861897b to 0x0eDce5…F6628d200 USDT From 0x25ab27…b5b67827 to 0xC47a7a…c7B193930 USDT From 0x7E6686…8b2bf62C to 0xF9B8e3…70bA1a710 USDT From 0x4eE0EF…01598A0B to 0xEcDE35…47afDFcc0 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF80 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D950 USDT From 0xf7eDCd…129a7a8A to 0xF45c94…0E4C98850 USDT From 0x520Bf7…1a872fd9 to 0xb22001…0eE862Bd0 USDT From 0xcb17Aa…Aa9830b5 to 0x928dA8…9d0cA3ef0 USDT From 0x1cbC79…86E161E3 to 0x2f54a0…B30645070 USDT From 0x040F8D…3b229DF4 to 0x687003…E3c77E610 USDT From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da3205000 USDT From 0x6276Eb…2A103B8e to 0xEA7dA4…16772D1322501 MNT From 0x3F4A3A…D9aF1086 to 0x7BA5bf…fc04Fc5E1722 USDT From 0xdD31eC…4895aEF8 to 0xd96CB6…2aF02dA3205000 USDT From 0x8243C2…9873c341 to 0x06167D…Bcde036F0 USDC From 0xfb4cA8…9B489f04 to 0x11d819…CD8a805e0 USDC From 0x3B1B8b…Bf111D47 to 0x8b4eB0…09Cd38b80 USDC From 0xE1BDdB…f0b72046 to 0x30d320…b309cA7D0 USDC From 0xa5ce0a…274B093b to 0xdeb71b…b849D1b80 USDC From 0x0101a9…633D8966 to 0x1ec9ba…016752F40 USDC From 0x68a41C…15d6f1D0 to 0xc7d900…2f1Bed830 USDC From 0x154d67…57adef17 to 0x4bE333…36E70A120 USDC From 0x923174…58F713FA to 0x51EBf5…544A4698106608.56 USDC From 0x9231D3…290413Fa to 0x51eB82…bBa94698106608.56 USDC From 0x2D7dA2…8E63AC16 to 0xc52062…930871B3145345 USDT From 0x29311E…e33D2a99 to 0x87Ab10…AaBF62B20 USDT From 0xd748BC…0Ff01607 to 0x05854f…4aD7Ad520 USDT From 0x4CcFfb…148a4F04 to 0x066186…548a3D0a0 USDT From 0xFb8907…17196dcD to 0x0E5494…8DD0f56e0 USDT From 0xEC7A4D…D34F8AD0 to 0x4322b3…F8d4d0A50 USDT From 0x3B789D…f96D9de8 to 0xf964Ad…b9a43Ffb0 USDT From 0xf0DD2b…Ec995a7A to 0x1e1E92…fFb6D94C0 USDT From 0x3428A6…d7C5132d to 0x76Bc4f…4234697b0 USDT From 0x3612Eb…9d7c3955 to 0xe7bcaD…43504c060 USDT From 0xA6D39C…392df9d9 to 0xcBEb20…30192C400 USDT From 0x192Cce…8966fBaD to 0xE803aa…E5C24d6A0 USDT From 0x233B3c…AEcE98C0 to 0xFa0D16…d4D91f7D0 USDT From 0x8fc63f…F1Ff17bD to 0xe3474b…63CA2d980 USDT From 0x82A89A…6d8483E0 to 0xC6f873…a74bA8e40 USDT From 0xd88075…aD2ea4F1 to 0x19922F…bc1c74910 USDT From 0xA23037…ED9bE263 to 0x397Df9…d47D43d20 USDT From 0x030454…b2e84edd to 0xe4fE6b…f1767bCE0 USDT From 0x7773c0…1A4E027F to 0xEb135d…7D62685d0 USDT From 0x2D7A7D…E772aAED to 0xb685E2…6C6C895B0 USDT From 0x790cEC…7655b791 to 0xA5A900…53B5C0f00 USDT From 0x28DAfF…65F3A580 to 0x1a5647…9b736d810 USDT From 0xA18700…Aaf14bba to 0x3BD926…AEb35A000 USDT From 0x7701ae…aa4C3E0C to 0xD81005…9e1D2c0D0 USDT From 0x3f0807…F1E9DaF2 to 0xbB1C6e…2eC133080 USDT From 0x9B4Ef2…2C1C95E4 to 0x4b0E78…3F3F61cF0 USDT From 0xE7bc21…11674C06 to 0x21d2c3…1240Ff580 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF80 USDT From 0x04A402…3F3e04e4 to 0x85c485…63F5DEfF0 USDT From 0x81438c…9Eeb8629 to 0x3e20c3…756130890 USDT From 0x57349e…55338faa to 0xFDcE4E…15468d1a0 USDT From 0xD51E6f…E28aDa00 to 0x8aFE10…65227e2E0 USDT From 0x697668…eF1aF0BE to 0xFC6Ba1…aFee05A10 USDT From 0x4B830e…BdE4Acf9 to 0xE3474D…D88c19640.000682170142266921 WETH From 0x96B139…4fdA2885 to 0x3E7CCa…4aA106fc0 LINK From 0x164325…62F9013d to 0x9DCb54…5E7cc6Cf49998 USDT From 0x904909…d8347Bc3 to 0x5561Fa…2a26492b13770 USDT From 0x837230…9e1F2fDd to 0xf0EE4A…c157c3C717000 USDT From 0x82467a…857c9815 to 0x0d4AAb…24Ad86BD1000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000426801463646365 eth 0.000426801463646365 ETH
0xa180b5…c8b0b4cd	22805973	Sat, Jun 28, 2025 10:40 PM	0xc46908…A9c38F0d	From 0x74Ce7e…02D395F6 to 0xab77Fc…f605ad8A19048 USDT From 0x5C6a99…2BB5314a to 0xA2A163…f41661a20 USDT From 0xa25815…46c88039 to 0x45Ff55…5f59014b1000 USDT From 0xF2AFab…d52F34eD to 0x1dB8c2…b512873c0 USDT From 0xDd8ad7…310A3eB9 to 0x26e887…540D22e80 USDT From 0xDB9aEb…87EC5A72 to 0x186D07…5b2C82440 USDT From 0x1227a3…269b1890 to 0x0083b0…02672b5E0 USDT From 0x392921…A9bFDa67 to 0x6a0839…dAf698E70 USDT From 0xB3F5FA…23Cc779e to 0x7BA5bf…fc04Fc5E0 USDT From 0x69790b…6C7b9cD3 to 0x8BD45b…7d05820f0 USDT From 0x5F74f7…550726a6 to 0x324C84…52AaF1f80 USDT From 0x1a98eb…878BDB8c to 0x9EF3da…C4ff15100 USDC From 0x103999…C73eccF8 to 0xd1E8f4…eEFd538c0 USDC From 0x733735…B0c5D17f to 0xA9d1e1…F3ad3e43405000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00005128730035683 eth 0.00005128730035683 ETH
0x3f2233…2c8ad205	22805960	Sat, Jun 28, 2025 10:37 PM	0xc46908…A9c38F0d	From 0x1227a3…269b1890 to 0x0083b0…02672b5E3964.519045 USDT From 0x95EA27…2AD384fB to 0x9d7739…21d5c9F20 USDT From 0x05D4F8…1bC0a4f7 to 0x6cb593…76C7F2A50 USDT From 0x00F48B…c489df4E to 0x80a85e…887D60f00 USDT From 0x8CB62D…5721505E to 0x911A7e…2C374b240 USDT From 0xD2e3b0…6c050c4B to 0x739300…5849aB400.019237522429012128 WETH From 0x1a98eb…878BDB8c to 0x733766…AF6dd17f0 USDC From 0x75C69B…248ae9Fa to 0x7a2C95…766083910 USDC From 0x635EBd…4eb95bCC to 0x52ae19…466FFa980 USDC From 0xD402B0…0a80546E to 0x91305A…27429Aa60 USDC From 0x48A92F…eDafe59A to 0x5eFcfb…6eAE73820 USDC From 0x8Da698…4445c3B1 to 0x96B387…0dC528450 USDC From 0x9EF3B0…658b1510 to 0x9fc061…A4fCC8e50 USDC From 0x5add1c…3f3Ff8cf to 0xdC5C17…5F73da160 USDC From 0xdB7eba…Fc1C9ee1 to 0x6b4e4C…afaDA4880 USDC From 0x48A92F…eDafe59A to 0x5EfC1D…b9a473820 USDC From 0x0EF60a…4a76b6bA to 0xD4Ff5F…047922800 USDC From 0x1A2b8e…C1164951 to 0x4cAB8e…9903e5F8680 USDT From 0x8Da698…4445c3B1 to 0x96B387…0dC528450 USDT From 0xb72F91…AAAf6608 to 0x60D30F…C60939e50 USDT From 0x580450…0A046CE2 to 0xdC14Df…573d22ba0 USDT From 0x60d3aF…B25939e5 to 0xc1286d…87bA100e0 USDT From 0x388cd5…682e1a7B to 0x28646D…9bDEa5b00 USDT From 0x689fB5…a40F946C to 0xa545B6…68E2efEa0 USDT From 0x901a64…655Cbcc5 to 0xc4fF6b…6938Cff90 USDT From 0xEE19ac…bBc990Db to 0xA16380…907627B70 USDT From 0x4Fa809…c38D2875 to 0x21711F…eC3a31Ba0 USDT From 0x3Fa0E8…a15B25fB to 0x296fB5…25afE3770 USDT From 0xb9960C…dC216aBf to 0x1087F0…c02655F713170.82 USDC From 0x0C70FE…F74C3519 to 0x5dBF18…30770eea0 USDT From 0x392921…A9bFDa67 to 0x6A088f…e4E498E70 USDT From 0x7BA59d…0486fC5e to 0xd11c40…74F6977b2503.0126 USDT From 0xB3F5FA…23Cc779e to 0x7BA5bf…fc04Fc5E10000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000111923907080838 eth 0.000111923907080838 ETH
0x29ef96…25f25b9e	22773635	Tue, Jun 24, 2025 10:17 AM	0xc46908…A9c38F0d	From 0x09B80a…510d59b6 to 0x55761F…1520d2AB53 USDT From 0x3eA97F…C8B98705 to 0xd0901E…A6f371f7400000 USDT From 0x9b3400…4F789b9C to 0x3ea9a6…76Ac8705220000 USDT From 0x464D85…05805Fd3 to 0xe949BF…023803a175000.017001 USDC From 0x9AF69B…7B6f5BFa to 0x8b4ec9…01de38b8199144.120689 USDC From 0x63Ba10…3386f0Da to 0x239e02…f0fb21640 USDT From 0x1a80e4…337d9C31 to 0x9500b8…4D96583C0 USDT From 0x01c865…A5321728 to 0x533AEB…3940D7A40 USDT From 0xEC3616…A9087146 to 0x4504F9…2d38637d0 USDT From 0xB3F5FA…23Cc779e to 0x7BA5bf…fc04Fc5E0 USDT From 0x964412…0C19465e to 0x25B9fb…8296091E0 USDT From 0x4807C2…454b50e5 to 0xC5B09A…6a4eA91e0 USDT From 0x60FFE4…F45DEd0a to 0x8e3C3D…12E99b010 USDT From 0xAeAd63…601DB14d to 0x8EDE24…E06069De0 USDT From 0xb70a6D…C6e57F97 to 0xE72D1d…137722E00 USDC From 0x5F0632…c559638D to 0x065862…cCe72Dd50 USDC From 0xF54b95…345058E8 to 0xc85B39…1F3073f50 USDC From 0xb70a6D…C6e57F97 to 0xE72D1d…137722E00 USDC From 0xc58626…801a1A5e to 0xC54627…07FE5C060 USDC From 0xE40f77…144dD431 to 0x52976d…cf77c97F8091.908091 USDT From 0x66D689…16E80d9A to 0x277685…Bf4d5fCD27459 USDT From 0x15B811…11C5cBBF to 0x239e02…f0fb2164993 USDT From 0x3A18F4…088c7ec6 to 0x72727b…89FB97ed450000 USDC From 0xb4418e…2cf1F3BF to 0xD0ebD1…ad5d254D1000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00022883897318746 eth 0.00022883897318746 ETH
0xbce809…d9854b38	22773621	Tue, Jun 24, 2025 10:14 AM	0xc46908…A9c38F0d	From 0x850d80…1cec223b to 0x7073db…4EFbf1620 USDT From 0x677756…1162EcE6 to 0xd93Ea7…722904490 USDT From 0xAc3cb4…DED43C4b to 0x4caE6a…20a5a0fd0 USDT From 0x563B90…91253d47 to 0xb9D90c…6f6B62230 USDT From 0xA213D0…2b5dAEfe to 0x5d9AD5…eda874ca0 USDT From 0xEC3616…A9087146 to 0x72cfBe…198D668d0 USDT From 0x0f86Ea…312F30a2 to 0xC2d676…685395870 USDT From 0xC368Dc…3DA03C69 to 0x9d2D24…73B4AfA40 USDT From 0xEE24ef…3B0F5E37 to 0xB138ee…c15951dd0 USDT From 0x473645…2c56905b to 0xb9D90c…6f6B62230 USDT From 0x2926bf…43654217 to 0xB1B590…d506a1e60 USDT From 0xC3c204…D233820f to 0x6ea504…8Fec92580 USDC From 0x9575d1…7A85a58c to 0x2f2f11…b518B0650 USDC From 0x8D9f7a…a92cCB45 to 0xFe33Ad…2954E7170 USDC From 0x025929…67a9c20A to 0x03A3Dc…6CFedeC30 USDC From 0x2e5414…bE263e4C to 0x445F8c…2cf6Bd970 USDC From 0x1ac920…6398B0e7 to 0xF98cA9…97FD863110 USDT From 0x8e0393…9645C1af to 0xf5923F…d49c037E2882758.7747 USDC From 0xc21c63…7dd9b067 to 0x8e0393…9645C1af6773925.26 USDC From 0x786a61…9ABb640e to 0xA7eB53…7d83874b40794.488746 USDT From 0xC21c1c…1401B067 to 0x8e0356…a933C1Af6773925.26 USDC From 0x2893A9…430dA40e to 0xA9d1e1…F3ad3e43499998.8 USDT From 0xe2d48c…65524A76 to 0xCa13C7…a17113B63064 USDC From 0xB1FCD3…B6e88783 to 0x1672EA…5a7380674600 USDT From 0x4504F1…DFB3637D to 0x058F9A…809B7AEb15575 USDT From 0xA01EEF…244Ea544 to 0x6e36fa…0821FFdF12531.306794 USDT From 0xB3F5FA…23Cc779e to 0x7BA5bf…fc04Fc5E5000 USDT From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C197019.78 USDT From 0xEC3616…A9087146 to 0x4504F9…2d38637d44278 USDT From 0xa192f8…B5c9f5B3 to 0x637D23…2235737420000 USDT From 0x174ee8…22D61192 to 0xef8452…727439d515 FET From 0x54FF8B…18921989 to 0x3B37AC…026b37431839.14 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000322180242559072 eth 0.000322180242559072 ETH
0x287e8b…061b1726	22740046	Thu, Jun 19, 2025 5:34 PM	0xc46908…A9c38F0d	From 0x196F52…dfc46ac5 to 0x28ffCd…f9afafEB2076 USDT From 0x73dE15…85F8Edbb to 0x43B622…C35F60Ad10000 USDT From 0x6431D3…29194780 to 0xCbA146…3B8B2e4f10000 USDT From 0x958F67…d8F641D7 to 0x2299fc…B2446178249999 USDT From 0x51ee5b…DDC9074a to 0x0dC460…231e86D410000 USDC From 0x3192Ce…0FB9dB28 to 0xD9D4Ec…e9f2e5826500 USDT From 0xCEe319…D8Fd107C to 0x71bEAA…d476418352434 USDT From 0x1f3EBB…72d2cB50 to 0xC79EC3…34e1692971.900802 USDC From 0x884b3A…6E985BD9 to 0x84b029…3DF1C0E20 USDT From 0x380482…0AfA6746 to 0x10aA15…878e328d0 USDT From 0x1e5774…5ac492AD to 0xcc9b53…99A35CF60 USDT From 0xB3F5FA…23Cc779e to 0x7BA5bf…fc04Fc5E0 USDT From 0x8A4E88…2523322f to 0x00Fd8e…4185cDCE0 USDT From 0xfAbEb9…C2f19a89 to 0xED2789…B9385d430 USDT From 0x2D97f4…b33A5b0A to 0x65fa40…7e18E9910 USDT From 0x71be42…28D24183 to 0xA15C4E…1583c37f37000 USDT From 0xD0FE87…8cdA1dCA to 0x8fEE80…3c8E04860 USDC From 0x8F6801…C0Dda245 to 0xA3c00b…106a368C0 USDC From 0x1F1794…24FD4b3A to 0x318720…9b1Fb5720 USDC From 0x817a95…D867f440 to 0xF4bFb9…a946916e0 USDC From 0xa86b29…e943a64D to 0x931765…88Ee54B10 USDC From 0x7690fD…06316292 to 0x0cA0ff…8d82a9B145000 USDC From 0xf5d914…72F2daDe to 0xC043A4…316cD95f49127.392852 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00031185419397154 eth 0.00031185419397154 ETH
0x0c683b…6bd70837	22740036	Thu, Jun 19, 2025 5:31 PM	0xc46908…A9c38F0d	From 0x48186D…a4DDC8D9 to 0x3FFBA6…f29e12b910014.19 USDC From 0x1F1794…24FD4b3A to 0x318720…9b1Fb572117900 USDC From 0xc570E9…dA945981 to 0xd93391…334552f10 USDT From 0x69A5ee…15D8f124 to 0x9416a0…792D56Bf0 USDT From 0x52337d…32fA947F to 0x5e2146…2bB39d180 USDT From 0x1a1B8f…c2c96B25 to 0x4B7D28…dCdc01290 USDT From 0x219268…8427B840 to 0xA3bbb4…2A46d9200 USDT From 0x46Ba8D…1Be1Be6D to 0x8447Aa…99B0fD030 USDT From 0x416d15…3aF495aB to 0x8950E8…Fcb319290 USDT From 0xc163E2…7d64B648 to 0xC0e25c…1bF6a9740 USDT From 0xeF3eFA…63EB39AC to 0x582a0d…c03250e40 USDT From 0x5a16f6…E6faf44C to 0x8eF216…45e2e0e40 USDT From 0x884b3A…6E985BD9 to 0xC031A7…2BDFfAa10 USDT From 0x37B467…a91E82fF to 0xc80e17…3451Ed330 USDT From 0x9b16a3…668fE30d to 0x721f8e…2D6753200 USDT From 0xC18902…711cBC40 to 0xd038bD…e4ae16350 USDT From 0xDF56BE…85eEb26C to 0x927412…FE5265Df0 USDT From 0xbcc58d…8abCf040 to 0xbF282d…e8a19e210 USDT From 0x082a08…8027e911 to 0x5c7230…a5b7436a0 USDT From 0x817a95…D867f440 to 0xF4bFb9…a946916e225935.563964 USDC From 0xdb8128…2e227452 to 0xc8048C…ab7442290 USDT From 0x0c127c…6921a393 to 0x247598…52A687970 USDT From 0xb78199…39596cdD to 0xDBE031…9ab751150 USDT From 0x2B4af7…a466C1F5 to 0x74882e…d405b0290 USDT From 0x55C499…cb3CB23b to 0x8D8D32…21aa0C340 USDT From 0x37eF7d…939144Ae to 0xdc8dAa…169930C90 USDT From 0xD1DE83…A6bE22E5 to 0xE878f5…e7E8C6420 USDT From 0x2D815D…a640a6dE to 0x7c9ea5…80CE9D0c0 USDT From 0x5FbCFf…3b91c2E3 to 0xFD3257…7E8Ddc700 USDC From 0x380482…0AfA6746 to 0x10aA15…878e328d6500 USDT From 0xF4bFB0…290E916e to 0xA219f7…9080e60B1000 USDC From 0xB3F5FA…23Cc779e to 0x7BA5bf…fc04Fc5E1300 USDT From 0x985aEC…A16e9eB0 to 0x732Cd9…58e4475B999.775051 USDT From 0x1ED760…C73078fa to 0xAa4b7e…DBD524a920000 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000424234819828781 eth 0.000424234819828781 ETH
0x62ba0c…16b1547a	22716408	Mon, Jun 16, 2025 10:13 AM	0xc46908…A9c38F0d	From 0xcf9726…4B84c6BE to 0x831C50…C517aE7C29 USDC From 0xD9d1bb…C7e950F5 to 0x296658…Be7f6D8C22734.9572 USDC From 0x6b6089…7D6a82Ab to 0xbf70AD…D88E787a30000 USDC From 0xD69b82…Bc7681d5 to 0xAe2e1c…4b22043B100896.1089 USDT From 0xD69BCe…267681d5 to 0xAE2E38…2A45043B100896.1089 USDT From 0x8f5203…65fB7847 to 0x1e0754…c526a7B75000 USDT From 0xBeB136…87Df5265 to 0x8E90f5…Fc84a7890 USDT From 0xBeB136…87Df5265 to 0x8E90f5…Fc84a7890 USDT From 0x5761AF…4a9fB6a9 to 0x26b992…83C33cFE0 USDT From 0xab48b7…E0FA3759 to 0xfacfc2…8eD7E67d0 USDT From 0x2e4Bf2…04DC35cB to 0x34dF8c…84dEABF00 USDC From 0x7F73ce…75a214BC to 0xc1313A…1A46805C0 USDC From 0x531a38…EaFE09c4 to 0x3f8BFa…248FE1d30 USDC From 0xc953F3…79CBdCc3 to 0xA29e49…dd2B4Ff50 USDC From 0xE71ab7…6cC71138 to 0xdb82c6…c6Ca8d580 USDC From 0xB84971…0E284c6B to 0x977A04…5B99ABe00 USDC From 0x904a03…Ab461b81 to 0x41733C…ff5F1dd12000000 USDC From 0xAA1385…Eb23Ade3 to 0x45Fa53…511767F40 USDC From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d0 USDC From 0x45a774…a3941A67 to 0xf7469b…82867a090 USDC From 0x999519…a80acc2A to 0x7E5e2B…D771F4FE0 USDC From 0x8689e8…49beED89 to 0x58f599…9b78D92B0 USDC From 0xae9D3e…111489DB to 0xbc97DF…d404134b0 USDC From 0xd2904f…aD161a7c to 0x4Cd045…Ce99FB680 USDC From 0x526772…51046406 to 0x6B72cb…45Abe1430 USDC From 0xDFCcc3…846Da387 to 0x6B6f0a…92d378260 USDC From 0x1c01cC…d455206f to 0x3112ee…CA49345b0 USDC From 0xF03469…36CD3283 to 0x264585…91E844000 USDC From 0xfE940B…C94fa14B to 0x050265…01D730330 USDC From 0x977A54…A454Abe0 to 0xAA4414…147CD16B0 USDC From 0x6BA383…E2Fd71Cc to 0x51c665…255062850 USDC From 0x666145…2d80E454 to 0xC15298…F4DDfD080 USDC From 0x9C52A0…431B50A8 to 0x27F5bC…86c3694F0 USDC From 0x9B4b47…e234dbDf to 0x0FC53C…9d8471Bf0 USDC From 0x9dd5ce…F082C7Be to 0x813279…92069D850 USDC From 0x797EDE…5eBaCC38 to 0x3005A0…80D041Fe0 USDC From 0x7c0f69…e95CC649 to 0xBcd73D…1Ea860750 USDC From 0x45b11a…29281a25 to 0x74AAF5…6b8768280 USDT From 0x2645fB…39a676C1 to 0x7c9ea5…80CE9D0c0 USDT From 0xf345CF…d09205f2 to 0xB38115…A12D87A50 USDT From 0xEd0C60…4f4a4312 to 0xc29B04…4cB656Fe0 USDT From 0x2aA79A…C25D4826 to 0xA29e49…dd2B4Ff50 USDT From 0xbfd98E…7DB3DA78 to 0xF54d4b…800BDB10100000 USDT From 0xB52EDe…b01270E4 to 0xa2e3f2…43a5E12C0 USDT From 0x469c97…02b77999 to 0x4Ca71A…75A4AB5a0 USDT From 0xbFD9FC…37c8DA78 to 0xf54Dbe…9b6cdb10100000 USDT From 0x4E14E3…f06BA55C to 0x45b14f…16541A250 USDT From 0xBBe193…56764ed9 to 0x65eeFf…7822c2f90 USDT From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf90 USDT From 0xb6e8A2…7Ee1E17a to 0x39E202…3f4FD6f10 USDT From 0x393101…4d1090b9 to 0x2Fa7D5…f52B17188662.601626 USDT From 0xC08214…5ECFA9B7 to 0x77b075…DD48f4790 USDT From 0x76BAa9…7A7C838e to 0x2dFC1D…24a486550 USDT From 0xddF5D5…8dbdE8C6 to 0x5D4B8d…fdEA3F7d0 USDT From 0x3C4C30…EB3eE6c8 to 0xb71ebD…631a89f90 USDT From 0xee424c…De55E561 to 0x83eA69…5EEE01970 USDT From 0xB48495…4C7031D7 to 0xa8c09a…a81649F11.43 USDT From 0xE6Ab1D…3d371cB6 to 0xA606a2…deC090D80 USDT From 0xf54Dbe…9b6cdb10 to 0xaA7d60…791Cc5e681566.09 USDT From 0x5508ef…e2Cf281F to 0xD6C32f…4b870F610 USDT From 0xA8Eb57…c0171FF3 to 0x7EA876…bB601f4E0 USDT From 0x00DB51…81FB2Ea1 to 0x8CeF35…43EE0f5f0 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0xD2A4c1…58eeb85f to 0x6973Ca…2DB61dC50 USDT From 0xF6aB5B…255F4E1a to 0x255904…A6A964Ab0 USDT From 0x752FcD…9E6B5aa8 to 0x1EFFB8…02A44F010 USDT From 0xfD86A3…ea1767db to 0xeb3308…5754015A0 USDT From 0xB3F5FA…23Cc779e to 0x7BA5bf…fc04Fc5E0 USDT From 0x9B75Ef…5BC91c2A to 0x86E22C…062F80A20 USDT From 0xde9Af7…E260710C to 0xACaE31…60e528380 USDT From 0xdBE0e6…c55b60E1 to 0x7c9e52…31389d0C44176 USDT From 0x7c9e52…31389d0C to 0x1E0b11…4B5C1Fa4156393.013001 USDT From 0xFa161E…b561B56f to 0x2878bF…75d31eC05275.11 USDC From 0xee941c…A3C25257 to 0xb1F65B…76311fdC6900 USDC From 0xb5C11B…8AD50474 to 0xcC9e04…8513d7111000 USDT From 0xdBE05b…0F5160e1 to 0x7c9ea5…80CE9D0c44176 USDT From 0x5cd5D8…9c97857A to 0x0bFf5f…3a3D42Cd6000 USDT From 0x73f07d…42d58648 to 0xa87986…7535E0861000 USDT From 0x92722F…B5536c2C to 0x799f43…Ea5bb1E91200 USDT From 0x10b41f…A3251C6A to 0xb7d0ef…418f90176474.763601 USDT From 0x6d8E41…2fE4Ed40 to 0x9265CD…5B98fc540 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00076514330469226 eth 0.00076514330469226 ETH
0x621732…05e92c30	22716389	Mon, Jun 16, 2025 10:09 AM	0xc46908…A9c38F0d	From 0xF2A951…cEAa7281 to 0x746A13…24e651B835000 USDC From 0xc5339F…47053EA5 to 0x4E8dCf…A9FaD2Fc16022.413995 USDT From 0x752FcD…9E6B5aa8 to 0x1EFFB8…02A44F014974.972418 USDT From 0x143b99…8A4d1F6C to 0x3D8C03…Bdc7E4475792 USDC From 0x2ae363…E5f2380c to 0x8920ec…dc9dB8771990 USDC From 0xFdaB57…159Fb427 to 0x06b3A3…6F4834c37772.76 USDT From 0xBE032B…DFE19d6b to 0x24F53F…eDE61cE4950.19 USDC From 0xec4b78…c57Cc57c to 0x35D1eA…CfEb5A7b5000 USDT From 0xfD86A3…ea1767db to 0xEb33a2…5ded015A1545.013905 USDT From 0x9B75Ef…5BC91c2A to 0x86E22C…062F80A213600 USDT From 0x4A9A19…69d5A1D3 to 0x38FaDB…82C664700 USDC From 0xB3F5FA…23Cc779e to 0x7BA5bf…fc04Fc5E1381 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000122342757373081 eth 0.000122342757373081 ETH
0xf2c65b…184a8ce1	22659503	Sun, Jun 8, 2025 11:14 AM	0x5a843a…76331B72	From 0x3F4A3A…D9aF1086 to 0x7BA5bf…fc04Fc5E0 USDT From 0x372dc1…2Fb24374 to 0x7d1E63…f889d1220 USDT From 0x0e3500…D756d009 to 0x498477…5A4D1Df40 USDT From 0xcd51Da…44d3b29c to 0x8Ac837…Ab5AC8980 USDT From 0xfB7E92…028CBaF8 to 0x9cB734…495A9e4e0 USDT From 0x9cb7b0…56Cb9E4e to 0xbc2789…3AAb7C780 USDT From 0x372dc1…2Fb24374 to 0xb27A12…dFEB18910 USDT From 0x4C2e11…c17DE13e to 0x78f5A0…8D6512B10 USDT From 0xd58d2E…F1604cd0 to 0x0c9C10…c72aA4590 USDC	0xE67950…5A666bFB	0 eth 0 ETH	0.000098516325431412 eth 0.000098516325431412 ETH