Address 0x7d5E6b011Ea30c95e348c969cE7d6AB98F6cb5C8

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x0330db…606ef1ac	23168567	Mon, Aug 18, 2025 2:33 PM	0x5e84B5…d5815D76	From 0x07D8CC…BA539c1d to 0xF4e0eB…249Bc4a56000 USDT From 0x46e7bc…9b67cc15 to 0xA23932…78bc4Da5169999.005996 USDT From 0xB1B566…b3703F3f to 0xE4E088…B3b85448100 USDC From 0x8A2128…be2E51cf to 0x1cDB0D…E9a012BC1000 USDC From 0xa6f2f9…0C715039 to 0xEe7aE8…D63b4055100200 USDC From 0xEB822c…597F99B6 to 0xC8CaB6…16EC95fB47690 USDT From 0x52EbfA…b790c4be to 0x68274f…EE569fc4290000 USDC From 0x4fF51A…8B3a9a5D to 0x7318b1…B93B53372800 USDT From 0x6a3EEC…eD56D83E to 0xB1b41F…Ac7288d17094.98 USDC From 0xa9f0E4…9212b0ef to 0xA4904f…F863D3DB19976.606252 USDT From 0x70eA38…e69aF22a to 0x741207…3d7F3B464080 USDT From 0xC74c17…1D081a12 to 0x5aFF2A…4494c63E100000 USDT From 0x09dd1F…4202B6Fc to 0xeE7AAB…4D7C405543001.886435 USDC From 0x926341…bfFb554d to 0x02EA13…4dFb6aac5000 USDT From 0x476ad6…cF94815F to 0xF0092A…9bc28aa21040.002773 USDT From 0x7F0b92…fC481838 to 0x9263b1…73dd554d17750 USDT From 0xFaeA79…E0C2efB0 to 0xeE7AAB…4D7C405521372 USDC From 0xA23932…78bc4Da5 to 0x7ae3C1…EE4D60e7250000 USDT From 0x46e736…8630cc15 to 0xA239F3…80724dA5169999.005996 USDT From 0x08260c…80Fa489a to 0x4e0c9F…62Ec7ea90 LINK From 0xca0c01…C77aB7Eb to 0x96Be1F…ec0d1CF20 USDE From 0xEaE192…7e7ee388 to 0xba80af…D377059A10000 USDT From 0xd46aA8…C838BADB to 0x2eBbb1…F357087120000.209651 USDT From 0xaD337a…1c167497 to 0x289b92…fB9fFCD415000 USDT From 0x289ba7…56e2fcD4 to 0x7d5E6b…8F6cb5C87000 USDT From 0x67fc1f…a1E8E6F4 to 0x4f2401…F22e06Fa45501.788526 USDC From 0x259819…5C2336A0 to 0x48170B…666EFBBD199016 USDC From 0x700FF4…23bb6448 to 0xb5db81…C92c1956200097.023357 USDC From 0xB6a0a2…D2313c7D to 0x203F4A…Db91326410015 USDC From 0x203fF9…bFC53264 to 0x9c0277…Ce66bdC410000 USDC From 0x8E346F…8CA646Cc to 0x734DD3…0Dff6e9d31678.521025 USDC From 0x2D102F…6DBA9818 to 0x62a8C2…BfA1c8C1474.22 USDC From 0x734d9c…a3D56E9d to 0x079F4A…7F7367E18394 USDC From 0x25Badf…3860A663 to 0xb7A485…eF389d3B36 USDC From 0x072854…F28aAba2 to 0x92C4d5…555bd26d59625 USDC From 0x38BB05…2eCe2EfD to 0x6252F1…30a0bC64425637 USDT From 0x38bB78…4E172EFD to 0x6252C1…fE7DBC64425637 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000544671243311104 eth 0.000544671243311104 ETH
0x1a4754…d87a6a46	23168430	Mon, Aug 18, 2025 2:06 PM	0x5e84B5…d5815D76	From 0xa408AC…ebDb6932 to 0x9a7da1…87D61B7A10 UNI From 0x200815…9Bb3850D to 0xb7ccBb…7Fb922e18000 USDT From 0xc361a3…63C83495 to 0xE006Cd…FD07e7cE33440 USDT From 0x9891D4…449067Ff to 0xE44A91…3f185eB810000 USDT From 0xe00605…e734E7CE to 0x2E8B5C…AC01bf9785.0388 USDT From 0x4e9B22…CA3d3705 to 0x189FD7…94AEc3076373 USDT From 0xcEf1DC…ae367De5 to 0x7AAAbE…6C30d42c1878.121878 USDT From 0x736038…4B9A7225 to 0xC038ce…1aC17EB6235000 USDC From 0xC038ce…1aC17EB6 to 0x736038…4B9A7225235198.76 USDC From 0x04B315…d2394Df5 to 0x102a64…E72619a422330 USDT From 0x83eCd5…994242f3 to 0xaD33f3…36F47497203684.780891 USDT From 0x736010…e9567225 to 0xC038e6…18F97eb6235000 USDC From 0x3086f5…4d66B3c6 to 0x7391FA…1F7107560 WBTC From 0x0657e0…a4AE6f10 to 0xA1dE8A…bFCBB9F61990 USDT From 0x83ec1c…448442F3 to 0xaD337a…1c167497203684.780891 USDT From 0xa0daE8…941054aD to 0x45d6Cd…6dBbdE6639395 USDT From 0xaD337a…1c167497 to 0x7d5E6b…8F6cb5C82313.873693 USDT From 0xC44F57…ec822930 to 0xC4926c…139b5C2440814.696454 USDT From 0x1d024d…90EdbCf8 to 0x231a32…D2579F53200000 USDT From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e140310 USDC From 0x3c89D2…72F93468 to 0xAED44D…7F5c58921000 USDT From 0x0a99F2…a0155D26 to 0x02E890…98591620100 USDC From 0x195A4B…b0e29845 to 0x59F62e…28dFb1e8300 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000208267499910357 eth 0.000208267499910357 ETH
0xa3ce1c…76593977	23164476	Mon, Aug 18, 2025 12:50 AM	0x5e84B5…d5815D76	From 0xFf778a…628ec466 to 0xb28D06…EFD7C22B1 LINK From 0xd69F9b…f60dAF5d to 0x36670c…02DF35d24570.843674 WLD From 0x7Fb052…F18F3367 to 0x179CC5…127Bc5D9499999.002499 USDT From 0x7c826c…B12E8a85 to 0x3e0b98…9959B8499001.16115 USDC From 0x289ba7…56e2fcD4 to 0x7d5E6b…8F6cb5C87000 USDT From 0xAaa0f1…421Bf789 to 0xe5A157…6A2404Af3000 USDT From 0x2aD2B2…fb0eA26d to 0x7675Ad…968054214000000 USDC From 0x1b5F5D…61541dd1 to 0xdba7F2…8f0555C65888 USDT From 0xAaa0f1…421Bf789 to 0x1a50B9…5aFfa73912500 USDT From 0x2AD296…9b3BA26d to 0x7675d6…8B3354214000000 USDC From 0x7675d6…8B335421 to 0xd1E5Cd…E70407fA167062.876262 USDC From 0x1a50Bb…da1bA739 to 0xf50bbC…c260AF7c11000 USDT From 0xAaa0f1…421Bf789 to 0xb59663…D42094C21000 USDT From 0x114A58…dCB254B3 to 0x22974F…3120acF23078.66 USDT From 0x47cb4A…93Fc453d to 0xA9d1e1…F3ad3e4340.25 LINK From 0x356319…DBDeB2d3 to 0xA9d1e1…F3ad3e4371.90574094 LINK From 0x89420d…CaD03Ba1 to 0xA9d1e1…F3ad3e4312.72121955 LINK From 0xd314E3…1e710391 to 0xA9d1e1…F3ad3e43495 LINK From 0xd50DAb…8e497428 to 0x1Bd8BE…ee3A059B0 LINK From 0xbc5CbC…De3d93EA to 0xf5df99…EBaF846135154.72 USDC From 0xB90Daf…898da6b4 to 0xdba7F2…8f0555C65482 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000034737036276804 eth 0.000034737036276804 ETH
0xecac37…b98d029b	23105164	Sat, Aug 9, 2025 6:02 PM	0xc46908…A9c38F0d	From 0x40eA93…E50cEaa5 to 0xb029AD…B54232f0320000 USDT From 0xb070e2…dFb1b88f to 0xdeA52a…5DFab46C2550 USDC From 0x4fA2b7…4Ce54F18 to 0x441B10…5E9620fF1140 USDT From 0xfF70d0…eA86614a to 0x5D5f5D…0EEB9f8B3500 USDT From 0x1CE8df…765A1Dd0 to 0x19fE93…81fCa284450 USDT From 0x051972…08E03421 to 0xeB9F5C…5bf69CA7929.7700407963476 SAND From 0x5Be1c3…72cD6D0c to 0x7d5E6b…8F6cb5C810027.092476 USDT From 0x40eA93…E50cEaa5 to 0xb029AD…B54232f0280000 USDT From 0x5f3009…e62F6AE5 to 0xFB0960…5329319510000 USDT From 0xA71ebC…b5b29860 to 0xade929…AeC742576100 USDC From 0x4dd6B6…8c33A1f0 to 0x1C748E…e4F0284f54.48 LINK From 0x111D54…58Ed2Ff3 to 0xc33346…7F3E6b41400 LINK From 0x3C5b4F…5Af33811 to 0x9136Fd…14557Df910 CRO From 0x7c826c…B12E8a85 to 0x1d8c1f…4A7DaC098588.6 USDC From 0xe0118b…E2A365fA to 0xff5E32…CEB4D4A35493.565169 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000120213094142004 eth 0.000120213094142004 ETH
0x4acf8c…dd23ceb5	23056009	Sat, Aug 2, 2025 9:18 PM	0xc46908…A9c38F0d	From 0x4D4Ca9…BA14Eb37 to 0x80C031…4d9dE7202000 USDT From 0x5Be1c3…72cD6D0c to 0x7d5E6b…8F6cb5C820000 USDT From 0xBe1fA5…9a609b34 to 0x3077E6…c2766e9210001.201011 USDT From 0x1Ba705…3123Fd57 to 0xBF3FB5…8CDC732d50000 USDC From 0x5851c4…c887A4cC to 0x69904a…92270faE100000 USDT From 0x6cd66D…12447e21 to 0x1B2052…a6Af92020 ENA From 0x487828…D9924599 to 0x3C9EB3…c5d6F7570 USDE From 0x585172…0DD8a4cC to 0x699048…2E870Fae100000 USDT From 0x7dFDEB…46E22b14 to 0x7dC0dE…6AdDE4781507.061161 USDT From 0xD82495…66206236 to 0x4D7166…Cb08c2DD58424.094514 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000034052421564854 eth 0.000034052421564854 ETH
0x14e5f4…6c59a2b9	23033129	Wed, Jul 30, 2025 4:27 PM	0xc46908…A9c38F0d	From 0x596FF0…aFa5ae61 to 0x5f4b21…7f03c89e4500 USDT From 0x585FaD…2044b1E4 to 0x0f5141…d2BED4e218333.33 USDC From 0x42DE79…41cF8499 to 0x6e5D47…8a3b2b72100.016886 USDC From 0x205e18…Cb9e0832 to 0xD0951a…46fccD8F440000 USDC From 0x012215…eb63bbb7 to 0x72ea09…8538F6A117586 USDT From 0xc87648…3e7993BE to 0x72d329…9E911d23141115.876253 USDC From 0x99D5a2…C5cE7A71 to 0x4408c1…94b95c181894.36943 USDC From 0x1be8BA…97Ca0B9c to 0x0a857D…2665CB0B2000 USDT From 0xD49e2F…2e9F0dDC to 0x9a8670…26268a7532037.753519 USDT From 0x153B7a…83fccD65 to 0x82236c…e96E217E395400 USDT From 0x622d08…1820a2De to 0xFcf119…2407D1fe22860 USDC From 0x34136c…fBF63e08 to 0x0Fb04f…c44621A83150 USDC From 0xe69c1A…9dbF654B to 0x44a29C…6c867F7F500 ONDO From 0x19F4dD…eC310DB2 to 0x5E8AEb…5D62c8634020 USDT From 0xd260eE…97D5aCE8 to 0xF0dD76…20269C61372400 USDT From 0x708524…1D5Ae8fa to 0x47B267…A33670FA500 USDT From 0x6DEFC6…b4d1dA8C to 0xA9d1e1…F3ad3e43459995.74 FET From 0xC420A5…4F4fA10E to 0x77fB84…FDB4df0e670.3699999999999 LINK From 0x87782d…6Eb22E38 to 0xc1B34A…96850ea615000.0015 USDC From 0xb59A9d…807C209F to 0xE17048…AbF2f92199.995252 USDT From 0x85f07E…95C4ba2a to 0x1ddC44…f006a9822000 USDC From 0x525653…0A6591D2 to 0xd318FC…91239ab4340710.559258 USDT From 0xA2a418…883174Db to 0x784E53…7D8Bc5e31730 USDC From 0x41Db85…93e99c65 to 0xD69732…7a84d7649320 USDC From 0x525620…E90491d2 to 0xD3185a…54bB9AB4340710.559258 USDT From 0x153B7a…83fccD65 to 0x686aE8…d061536b15000 USDT From 0xb77370…cA10737c to 0x2595A2…191EdCB33900 USDT From 0xd318FC…91239ab4 to 0x062dBC…45a4F8c212191 USDT From 0x361AEa…170b49b2 to 0xdb12aE…3Bf8C7742 UNI From 0xe96B4A…2303b891 to 0xC2853F…C93DE72C20 LINK From 0x678922…6Ea3A0Ea to 0x854A25…12D5E63022000 LINK From 0xc20A6E…393c6535 to 0xD9A197…d0F800F9214.12175640479109 ENA From 0xf85370…ec651528 to 0xe1985A…ea36EfC650600 USDT From 0x82A5e9…6d1eC3fa to 0x559e75…74F6fB7115000 USDT From 0x015548…f2772836 to 0xae1BaF…da7a252F13127 USDT From 0x39E901…5F1F60B9 to 0x427CF1…1E5C628a3802.456 USDT From 0xEdeFE1…a10e74Fa to 0x9A30C1…eb4FB94848200 USDT From 0x812798…3860a8b6 to 0xf9E763…5E2b51Df30000 USDC From 0x2cFd11…03F03B60 to 0x9a0618…fEEC0a194591.69 USDC From 0x46fA2A…80190B7f to 0xB4aF04…A757e5681234369.8107 USDC From 0x46Fa85…05fe0b7F to 0xB4aF63…288Be5681234369.8107 USDC From 0x239d95…5F5a06f9 to 0x14a606…3E0BfDbA39774.12853 USDC From 0x91D252…f048e8d0 to 0xc0ccC2…a3afAd563750 USDC From 0x85f07E…95C4ba2a to 0x91d2fd…8ac2E8D010600 USDC From 0x084576…6494E629 to 0x282d8B…F1C082786680 USDT From 0x2044C3…6903Fb9e to 0x5A9318…f9e532fb10314 USDT From 0x1D21e7…b6d7DA73 to 0x204429…3E51Fb9e15000 USDT From 0x5F4605…62F77bC2 to 0x8ea8c3…ff6e7971456.203535 FET From 0xA760EB…f1F1F046 to 0xbcA093…7B1056F9221.98 USDT From 0x66B41F…3a80524B to 0xab761f…Ce3C5e4e3637.288674 USDT From 0x916050…d10fa89D to 0x66B40C…7d37524b15001 USDT From 0xc8A959…E1f26E4B to 0xf3b6Eb…935fF03852.747456781371284 ONDO From 0x4DF925…9EfdeE74 to 0x128fd4…34946B96379.519 LINK From 0xce3f27…82BE3363 to 0x5EA31b…17b241BD5000 USDC From 0xAd4117…fb64f54b to 0x260D46…c0137E032500 USDT From 0x842E24…aeb3C0d6 to 0xD2e2E3…B5eb6595300 USDC From 0x11d366…28C6cBf1 to 0xBDaeB5…27C428D92534 USDC From 0x91D252…f048e8d0 to 0x11d316…B057cbF110600 USDC From 0x2a500f…449590CF to 0x6084F7…27AdD529250000 USDT From 0x2A50c0…FF3190cf to 0x608411…6159d529250000 USDT From 0xdF64D8…9F467F39 to 0xBaFB7b…84731E5770000 USDT From 0x32BE26…d8fFCA50 to 0xcA44eD…87ff1eC7150000 USDT From 0x608411…6159d529 to 0xA4C50e…eee2ba181979150 USDT From 0x1DC91B…8893A470 to 0x500Ba6…3d4B087F11400.15111 USDT From 0x500b64…527B087F to 0xA1fd0f…20A2c3f011000 USDT From 0x153B7a…83fccD65 to 0x686aE8…d061536b15000 USDT From 0x7A2488…5BC82342 to 0xDAcB0f…2918a4C41201.923077 USDC From 0xFd5d1a…036E1359 to 0x0Fd0f8…c9F739Be6840 USDC From 0x2Bbbff…01c131DA to 0xC25FD0…976dc779100 USDT From 0xa9460e…2cbD9089 to 0x6d211a…DF75F8Da135595.510034 USDC From 0x63Ae4d…4193593C to 0x4d92b3…6e15Fc3c40000 USDC From 0x75B203…946D9eDf to 0xFfBC4C…5608C2851094.3 USDC From 0x4d92F6…be6fFC3C to 0xeBca4C…990350ac40000 USDC From 0x3F0Bf2…202468A6 to 0x62a5d0…09Ef2380315.328234 USDT From 0x084576…6494E629 to 0x1d23a6…9d2493e54120 USDT From 0xC6c6a4…94Cda93F to 0xCcAb61…844167FF104.91198 MNT From 0xCd9E93…D018799b to 0xF93B2b…C0DCd0fa1917.819878 USDT From 0x1713e2…a709394b to 0xbCbb02…42F82Da1799500 USDT From 0x2a4D81…821c3E76 to 0xE68e4A…C7cd18026000 USDT From 0xA2a418…883174Db to 0x7e0448…638118619185 USDC From 0x8f56d4…654C4FB4 to 0xcFA8b2…77345B799901 USDC From 0xA8Ab0A…15A54913 to 0xbA7329…7235fbA826000 USDC From 0x203b3b…2e81065a to 0xA8aB64…916D491311000 USDC From 0xE0aEd9…561A8cf6 to 0xFdeD97…84C2934410983 USDC From 0x53177d…9C73fc47 to 0x9315b8…f939068A3180 USDC From 0x4A1D39…14c2942D to 0x896c42…e2B9C42a10 LINK From 0xC420A5…4F4fA10E to 0x77fB84…FDB4df0e0 LINK From 0x608411…6159d529 to 0x12EF34…1a889d74250000 USDT From 0x91741b…1Aa38d52 to 0x973a3A…207C658C102135.928 USDT From 0xE1B230…2A468DB5 to 0x213855…B561109f6509 USDT From 0x82069e…ed5DAb52 to 0x5552c6…94C1Ae021000 USDT From 0xaA7e2D…0331Ebd4 to 0xe241a3…65A3F086926.797756 USDT From 0xe0E50a…EebA1a12 to 0x7b8dCa…1Ce05B52100000 USDT From 0x25e90f…F459E759 to 0x27a12C…d3F639e215012.233 USDT From 0x6751ea…0123B4A5 to 0x90Ef2b…2Fbcb78710000 USDT From 0x16Ad66…372a5Da6 to 0xCc800C…1E65d7743218 USDT From 0x90EfD7…98b6B787 to 0xBD850a…b037cB4f4100 USDT From 0xEeE228…eabd4517 to 0x7AB6C7…066fccCF229238.124398 USDC From 0x7eC408…678836cB to 0xA8aB64…916D49138000 USDC From 0x8E053f…2a0a5336 to 0x5A2b7F…F5cA559D64633 USDC From 0xE0E50e…17931a12 to 0xADd07C…54Aa30cA100000 USDT From 0xDB01f7…9aBd5C6a to 0x5E27Cb…E1b9513744283.302098 USDT From 0x5E2758…Fb465137 to 0x2dc88c…4A2c4b5745933.292098 USDT From 0xfdc0E4…b1382925 to 0x49C4d2…1462dC7C1 USDC From 0x2C7cB5…a4739FD0 to 0xfdc0E4…b1382925300000 USDC From 0x2c7c1A…a5409fD0 to 0xfDc02b…55432925300000 USDC From 0xC463BB…41102340 to 0x6eE0b5…8fC28EE315000 USDC From 0xe0E50a…EebA1a12 to 0xAdD0eA…BC4d30Ca100000 USDT From 0x74c978…260EcaE0 to 0x9adb6e…0fAe383610 USDT From 0x8943B9…13821DB0 to 0x061D3F…Ede8A5a64166.67 USDC From 0xB5EaB1…5832e5dD to 0xA9d1e1…F3ad3e4350518.32 ENA From 0xCFB2a7…EA556f1C to 0xc87a71…075C34A813648.519473 USDT From 0xc87A04…4E4034a8 to 0xCFb2e9…2DDE6F1c9969.903216 USDT From 0x6276E2…37707b09 to 0x5641E4…8320909510 USDT From 0xe0E50a…EebA1a12 to 0xBC93BA…C6c9763c200000 USDT From 0xe5eD08…6004ADE5 to 0x602Bc2…7FECd84520500 USDT From 0xE0E50e…17931a12 to 0xbc93da…AF29763C200000 USDT From 0x153B7a…83fccD65 to 0x686aE8…d061536b15000 USDT From 0x31ed03…b3821180 to 0x95179B…C0aD45061000 USDC From 0x32A52F…8084C126 to 0x27F313…990e5cD1112826.01 USDC From 0x7c37a3…9BBfBEc2 to 0x9fDd0C…A56ba983924.87 USDC From 0x2AcD69…851d7705 to 0x5E69A1…6FAf472e12865 USDT From 0xD3185a…54bB9AB4 to 0x5f7bD4…c5D45D18340632.414518 USDT From 0xE0E50e…17931a12 to 0x24eDee…0D65Fa14100000 USDT From 0x5f7bD4…c5D45D18 to 0xA5C2cD…c0a0455c46276.962756 USDT From 0x9C8aE4…ac896e0a to 0xA0E80c…18db98604788.832711 USDT From 0x24eDee…0D65Fa14 to 0xAdD0eA…BC4d30Ca125617.977103 USDT From 0x8129A4…e7CcCB2B to 0x92164B…80a0dE8929.306 DAI From 0xBC32b1…Cfe0b62E to 0x9e8B22…23E105D012748 USDT From 0xd318FC…91239ab4 to 0x5F7b95…3fc65D18340632.414518 USDT From 0xe0E50a…EebA1a12 to 0x24eDBC…8bB1fa14100000 USDT From 0xbFE414…F66066Ba to 0xd0b86F…b33A612838107.941446 USDC From 0x6a3F8E…87Ee794d to 0x68EEfe…93FcD6f263759.8 USDC From 0x048774…C0c0134b to 0x5d731C…5475A40F50775 USDC From 0x32A52F…8084C126 to 0x27F313…990e5cD136025 USDC From 0x5d7357…6Aa3A40f to 0x0487a9…B7C0134B55606 USDC From 0x27F31a…3e215cd1 to 0xD49D64…7BDF5C7C113000 USDC From 0xD0b81c…E56F6128 to 0xABA6a0…172E92C19900 USDC From 0x6b2363…846bC172 to 0xff5C40…f2D4739F6000 USDT From 0x94bE8A…87Aa1C67 to 0x69C93D…94Ee137622326 USDC From 0x319fb1…260A4485 to 0x11C604…29f7E8C810 USDC From 0xE07Ee4…22d02602 to 0x4104C5…4FB6887b11481.59 USDC From 0x2f1a31…3f2d2b81 to 0x5fC5ed…a05a408C4738 USDT From 0x102443…Aa69D876 to 0x042C38…364e1641170000 USDC From 0x2cFd11…03F03B60 to 0x535954…3847910F4017.73 USDT From 0x842E24…aeb3C0d6 to 0xb74Dd9…A804bb64500 USDC From 0x208a95…106A058c to 0xA9d1e1…F3ad3e430.49983675 WBTC From 0x93Fa9A…6386a717 to 0x55E68a…e33eeFAD318.1164 USDT From 0xb2212F…1ED5f6F2 to 0xB88F29…40027a2B18 USDT From 0xC463BB…41102340 to 0xB68571…abA9895B16400 USDC From 0x68bbf5…fF668585 to 0xA9d1e1…F3ad3e431560008.6 USDC From 0x7E5934…c0C135fD to 0x4F78d0…06dF740A1000 MNT From 0x2Bbb09…F21931dA to 0xC25fdC…d78Cc779149900 USDT From 0x10F51D…D486BA8b to 0x13Ad89…edCB22ea204000 USDT From 0x2Bbbff…01c131DA to 0xC25FD0…976dc779149900 USDT From 0xa19749…Cb886c19 to 0x98B418…FB5D7c21111213.874887 USDC From 0x2E2cC5…1d8F15C4 to 0xA19795…2a226c1951645.72682 USDC From 0x10F500…bC5dbA8b to 0x13aD18…Cc5622eA204000 USDT From 0x554279…6EC91E3a to 0x3949BA…b7C3bD1245356.483172 USDT From 0x66B41F…3a80524B to 0x916010…e7cBA89d15001.003637 USDT From 0x916050…d10fa89D to 0x66B40C…7d37524b15001 USDT From 0x13Ad89…edCB22ea to 0x0c9D58…2837C762120000 USDT From 0x5f7bD4…c5D45D18 to 0xA5C2cD…c0a0455c340632.414518 USDT From 0x561688…9a7Af195 to 0x66711d…7D8F72f72 USDC From 0x9946FA…212092EC to 0x42073e…0E05AB301952.003675 USDT From 0x5F7b95…3fc65D18 to 0xa5C267…740C455C340632.414518 USDT From 0x7Ba8a5…b6B5Ea9E to 0xdC4cB9…9Df3932016400 USDT From 0xD3f1cC…E0284304 to 0x2A5b4C…33cf417416479 USDT From 0x108427…d153De30 to 0xE4CA29…65f884E678790 USDT From 0xbBf0ff…F80714A6 to 0xA9d1e1…F3ad3e4326900 USDC From 0x590605…92Cc4857 to 0xA6908A…358862851 USDC From 0xa2bbeA…a3713BB1 to 0xA7EEE6…40100D639886.59 USDC From 0x102428…25eed876 to 0x042C57…86fE1641100000 USDC From 0x102443…Aa69D876 to 0x042C38…364e1641100000 USDC From 0x7e12CD…A23dc99A to 0x28A3fb…EEF7672E40000 USDT From 0x69FBC3…9BC16Fee to 0xb69F65…D706254c3200.18561 USDT From 0x3C7cb4…0dBfB7a4 to 0x7E12c9…aeF2c99a25754 USDT From 0x26F10C…325D78d5 to 0xA73d87…Fdf87Da650018.5 USDT From 0x69C9C5…30d31376 to 0x7bBefD…BA53D97C22326 USDC From 0x590605…92Cc4857 to 0xA6908A…3588628579999 USDC From 0x3F0Bf2…202468A6 to 0x26F157…ADa378D584537.21 USDT From 0x6303A4…78e8df61 to 0x247cAC…7e09D4776090.24 USDC From 0xCFca67…4486CDb7 to 0xD8a1aB…21E1711D50000 USDT From 0xb4e633…7C5eDb58 to 0xCa3465…7F66c0B01032.69939 FET From 0x441aD7…cEa7FfC6 to 0x9247c4…EA10177E20000 USDC From 0x9247f6…1020177E to 0x9b430e…fE98A585109998 USDC From 0x29ef47…f9b884dC to 0x84c214…c5b4682a3601.56 USDC From 0x1e415c…12ADe803 to 0x029f5e…339df48c38373 USDT From 0x59c587…9eFE7fc3 to 0x4b395C…e7C09396190256.056172 USDT From 0x4347a1…1455Ec65 to 0x87aE24…5875861815000 USDT From 0xBf9C65…23B65793 to 0x8358bD…25Be769A10000 USDT From 0x017586…A716E099 to 0xD94425…e1C118a641961.56 USDT From 0x1BAC09…0Ff537e8 to 0x9Cfb19…B119E77820 USDT From 0x59C511…21517Fc3 to 0x4B392A…65d19396190256.056172 USDT From 0x8358d9…819d769a to 0xbe5049…5CF2EB795000 USDT From 0xC05Aa4…56c3338a to 0x2F71Db…EBa55E1a3000 USDT From 0x952EB9…Fbea880e to 0x02941B…b9e904712124 USDT From 0xF28aE4…b52F7B63 to 0xA3Ceec…8c584fDb260000 USDT From 0x693B35…7e479907 to 0x0Da139…C905fFd619000 USDC From 0x0dA14a…3D75ffd6 to 0x445F8c…2cf6Bd9723500 USDC From 0xCFA64D…33190d28 to 0x71870B…2E357d8925 LINK From 0x441aD7…cEa7FfC6 to 0x9b430e…fE98A585249991.333364 USDC From 0xb9e092…A4A01e2d to 0x3940DB…B65345575000 USDT From 0x872965…93ce7c5e to 0x00dA86…12B019f5111676.7 USDT From 0x94fCc2…B503d0F3 to 0x78e6F6…0E241Ea211735 USDT From 0x7E18E9…e027CA22 to 0x94FceA…aa2DD0F320199.626629 USDT From 0xf5A25f…510c2148 to 0xBBfCfF…7Bc15b552800 USDC From 0x81113a…20d90e8a to 0x297e85…65dC910B5000 USDC From 0xBF5014…D8cE116d to 0x97bFB3…065D5b7179147.101 USDC From 0x97bF72…E24b5b71 to 0xf3b735…18aC4e8a76711.7595 USDC From 0x986f37…035dDF77 to 0xb1467F…1951A3E41000 USDT From 0x042C57…86fE1641 to 0x72ea09…8538F6A199992 USDT From 0x0dA14a…3D75ffd6 to 0x445F8c…2cf6Bd9719000 USDC From 0x4836Bc…7AA1DE2b to 0xcF520b…8920B577201.7545 USDC From 0xaFA084…b9cC37E4 to 0xF650BB…Cfbb39504000 USDC From 0x630Fd3…366Cd4c3 to 0x461D2C…53641FB1200000 USDT From 0x461D2C…53641FB1 to 0x9c1680…a2292EEd100000 USDT From 0xEc5376…e030a81D to 0x3243Bb…4eA65d627000 USDT From 0x630f31…0cF7d4C3 to 0x461Db6…20831fB1200000 USDT From 0x52D5B5…A44634B5 to 0xD87100…dF3896675501 USDT From 0xDb63b6…7ad35f30 to 0x662EE1…0567E5e225000 USDT From 0x7EF071…A14A84E5 to 0xEe3320…332dc3193 LINK From 0xaed468…fac51b20 to 0x4345Ec…Cc10a7225000 USDT From 0x9C3c69…e012B794 to 0x714247…F75ff44615461.35 USDC From 0xE32e5e…3E09904c to 0x9C3C08…756EB79423543.83 USDC From 0x7a3224…feEA1dbC to 0xA9966a…26852a783021.6 USDC From 0x87Ca58…5082a4D2 to 0x2E72Da…C0f0196D38.880611591546064 UNI From 0xe25BE6…52249Fa4 to 0xA9d1e1…F3ad3e43555 LINK From 0xA69057…45CB6285 to 0x4FAE86…DE2C665180000 USDC From 0x15B22C…4c34130d to 0x1a384E…E4fF49EB100000 USDT From 0x7CfA3A…1A82FCa4 to 0x6c1e1D…5299FD2010000 USDT From 0x052f25…60Fc4f5e to 0x1A0F69…21F651Fa1001 USDT From 0x601766…6756b808 to 0xA35BC4…A1382cFC55000 USDT From 0x2F875E…D835926B to 0xADDF7e…47Dda82a2300 USDC From 0x04D152…078326F0 to 0x2ABAAB…2219757973577.253227 USDC From 0x55FA1b…Ac665911 to 0xb44D33…e12B522c15000 USDT From 0x888c18…d6066F45 to 0xb22f89…Da5Ad3C81999.97 USDT From 0xF8f75A…32d74C79 to 0x15b21b…8AeC130d60000 USDT From 0xf5bCf1…836C88c1 to 0x7CFAef…99f9fcA421200 USDT From 0xb3A62e…5cECCaac to 0xEd9538…473C71054268 USDT From 0xd129d1…d2Eb969d to 0xa1149A…e98ac4042000 USDT From 0x50Ea63…179eE9bb to 0x7237f1…879890212422.50755 USDC From 0x92a8C0…53fF2054 to 0x50EAdB…EaC1e9bb50000 USDC From 0xB1A1ab…B01b6B7A to 0x8Db036…1197C4E6100000 USDC From 0x4c4680…CB3fFD68 to 0xE3474D…D88c19640.002018292631945785 WETH From 0x33913F…799276F0 to 0x37C412…fB5195493 LINK From 0x38f49a…594170eb to 0x422103…62efA7Ca3000 USDT From 0xD255Cb…72bB2Ee1 to 0x6Ade99…9A576e091000 USDT From 0x424b67…60EB5c28 to 0x0cec08…32E0Fe3011418.241903 USDT From 0xb01945…2d4Cb591 to 0x7c69F4…0e8649F734310.529526 USDT From 0xd2bD3D…77456D08 to 0x6cd0B8…96aE81BD58000.000008 USDT From 0xc43eB6…6a902738 to 0xd2bdAe…9Ccf6d0844864.490566 USDT From 0xacACf9…CFe4ec05 to 0x66e070…d0983Cbc85.03214125277383 DAI From 0x9FFF63…4374f214 to 0xb2290b…F59F69DC5737.695511 USDT From 0xf65b7F…cBE335dc to 0xc8EBb5…F137Dc4b8890.91 USDC From 0x5d731C…5475A40F to 0x6CC8A1…48027551700000 USDC From 0x6CC8A1…48027551 to 0xCEE797…FC35E4B7250000 USDC From 0x823356…Af3C8d26 to 0x5C9136…f0250ca029553 USDC From 0xA807f6…B0d3bb05 to 0xF0F0CB…19002e8F57376.925094 USDT From 0x5d7357…6Aa3A40f to 0x6CC8A2…17857551700000 USDC From 0x242cD1…AEb5EdDF to 0x89cb0e…8890202E64005.020504 USDT From 0x39E901…5F1F60B9 to 0x4b081A…DE7D398a3809.812 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8631631.405871 USDT From 0x2044C3…6903Fb9e to 0x5A9318…f9e532fb15000 USDT From 0xAd30C9…3e3339a8 to 0x987CcF…F1965EA62000 USDT From 0xE0aEd9…561A8cf6 to 0x4D1c79…6A6e3D6c6706 USDC From 0x4d92F6…be6fFC3C to 0xeBca4C…990350ac40000 USDC From 0x0c4794…AAb97453 to 0xCFBf84…542108008000 USDT From 0x361AEa…170b49b2 to 0x7cb345…a16879F7138 UNI From 0x088C22…2518d9B2 to 0xA36D62…6BD935a71000 USDT From 0x7657d9…9dC49Fe5 to 0xA19795…2a226c1977469.153043 USDC From 0x32a542…E2A2C126 to 0x27F31a…3e215cd1177150 USDC From 0x842E24…aeb3C0d6 to 0x6b837c…30b65dc2700 USDC From 0x27F31a…3e215cd1 to 0xD49D64…7BDF5C7C72239 USDC From 0x32A52F…8084C126 to 0x27F313…990e5cD1177150 USDC From 0x70DA1f…2a6da46B to 0x93C005…67B165e5400000 USDC From 0xb2212F…1ED5f6F2 to 0xB88F29…40027a2B1499967 USDT From 0x7Bd327…98e98A2b to 0x0dD6A5…78dB0c2A857482.29 USDC From 0x0dD6A5…78dB0c2A to 0x8ec9b5…B02F993519.55 USDC From 0x7139E2…9E53e152 to 0x283ebf…962c4c8622506.96 USDC From 0x7Bd33c…6Aad8a2b to 0x0dD6d9…40140c2A857482.29 USDC From 0xDc7E2A…1fbe165D to 0x339ddC…a92eb9544106.77618 USDT From 0xD0b81c…E56F6128 to 0xb0f055…EE554D8E38300.359703 USDC From 0x72f654…617A5362 to 0x624D7e…2a895b8030000 USDC From 0xEE3F62…5905F8eB to 0xC15606…4F28028F15000 USDC From 0x916050…d10fa89D to 0x66B40C…7d37524b13751 USDT From 0xB2212E…5307F6F2 to 0xB88fd8…4A557A2b1499967 USDT From 0x66B41F…3a80524B to 0xab761f…Ce3C5e4e3637.288674 USDT From 0x02a318…55Dc72C2 to 0xcaee43…626AC7b9459220 USDT From 0xF9505c…aE498e64 to 0x02a318…55Dc72C2765080 USDT From 0x2a95af…9Ac342D4 to 0xF9505c…aE498e64200000 USDT From 0xcB3163…1B2EB245 to 0x94fa5C…c532897A1800 USDT From 0x306dCA…05C8d42B to 0xA9d1e1…F3ad3e435000.0075 USDC From 0xeaD95c…25c019d0 to 0x306d8a…9ACED42B22000 USDC From 0x1E83ed…5613b6df to 0x5f9a88…f92aF2601000 USDT From 0x2f53D2…7611c4FF to 0x74Af25…fCf4Dcd1667253.83953 USDC From 0x02a3ee…465272c2 to 0xcaEe30…5f9DC7b9459220 USDT From 0x673474…aC7B1117 to 0xd6a78b…C3a7faE115000 USDC From 0x9FD3d7…3aEF7793 to 0x673474…098B111715000 USDC From 0x2A95E5…9d9142D4 to 0xf950A4…19FC8E64200000 USDT From 0x46D12D…50Cac6f6 to 0x6BC88e…6Eb76Ff524210 USDC From 0x49723a…F09Dc3fb to 0x445F8c…2cf6Bd97200000 USDC From 0xDaCF4D…62e0e1B2 to 0x9Cab3E…8F2641F65500.913151 USDC From 0x093a64…69E97a1F to 0x1A6180…B2CA537714734.5078 USDT From 0xbDDAFb…677190Ca to 0xd37e5F…15e3bdeC5472 USDT From 0x0dD6d9…40140c2A to 0xB2B1c6…877c04Cf848986.61 USDC From 0x0dD6A5…78dB0c2A to 0xb2B166…2d7e04CF848986.61 USDC From 0x3F4a8e…0B0EA7F8 to 0xBD8599…d24B83E610000 USDC From 0xB2B1c6…877c04Cf to 0x714247…F75ff446849645.29 USDC From 0xB28977…701986Fa to 0x16dEbb…5879147E10000 USDC From 0x01130c…48836756 to 0xF9A523…96C1e57968.81786 LINK From 0x84d29B…E5672659 to 0xfdc0E4…b1382925499990 USDC From 0x5a9458…52E971A3 to 0x3F9740…7122C5BC10629.95452 USDC From 0x5BE631…32fC568f to 0xdB1095…FfEb8FB9300000 USDC From 0x997c60…e9F2b386 to 0x45fCD7…B51196c028300 USDC From 0x088C22…2518d9B2 to 0xA36D62…6BD935a7200000 USDT From 0x84d2C0…b2252659 to 0xfDc02b…55432925499990 USDC From 0x0E8685…23782bde to 0x0C75d3…202A1aad20000 USDT From 0x11F2DB…9bFbf748 to 0xA084E6…133d67F31000 USDC From 0x00d6C7…3c07698e to 0x6387AC…2404F21420000 USDT From 0x8358d9…819d769a to 0xbe5049…5CF2EB7910000 USDT From 0x0C757e…e99A1aAd to 0x2AeeA2…11C8856d8900 USDT From 0xBe50BA…1b33Eb79 to 0x9Fe224…1e5B807b5000 USDT From 0x16782b…c34E6892 to 0x059ceD…069a80c50.001 WBTC From 0xE99441…72B16760 to 0x2bB344…A63A668C50000 USDC From 0x036b2a…C2778d2D to 0x9A7947…31DcC41f3500 USDC From 0x12590e…585ad54B to 0x93BFDE…081c98a316252 USDC From 0xC365BE…b7C805D1 to 0xE7a21E…f1BD4cb41100 USDT From 0x916050…d10fa89D to 0x322243…1197cDFa6 USDT From 0x0A6D7b…D3B23cA5 to 0x510725…E0b2D7169118 USDT From 0xDCbB28…BcF68767 to 0x4C5CCe…11aB30D31300 USDT From 0x66B41F…3a80524B to 0x916010…e7cBA89d13751 USDT From 0x3BB6F0…11bb8c34 to 0x020f1c…F55875dF7800 USDT From 0x8f8347…775A25eA to 0x1f6d85…06Bb8d2032315.690391 USDC From 0x727875…45c75167 to 0xD17dc1…540674E27000 USDT From 0x9138a3…0E993C1c to 0x7b72a7…492bA21e2684 USDT From 0xbBecC1…33f6aAC1 to 0xA9d1e1…F3ad3e4392155.15289 USDC From 0x878976…92f7C708 to 0x956A3E…8DD53Bd15000.280016 USDT From 0xF88d6c…E6Ea8c2e to 0x9bC131…0c741a6433043.47 USDT From 0x387ceb…F0FD976a to 0x0a2b0e…F681e54A700 DAI From 0x8884Fb…4161A4a4 to 0xfC8285…92ce1751400 USDT From 0x279bC9…A78224a1 to 0xB1DD7d…42C652BE2227.45434 USDT From 0x595A54…6481Cdd8 to 0xA1cfff…F18a4C4718000 USDT From 0xA1cF57…9E544c47 to 0xFcE8BB…977E6a4273400 USDT From 0xB420ea…2A26dF18 to 0x0A0c66…00DED44e1000 USDC From 0x5b26A9…7ce40816 to 0xF08fB7…41Da72c136000 USDT From 0x6d36F3…48B9A88c to 0x6751b8…a4Dbd709150000 USDT From 0x1b659b…C6E87D51 to 0x5b2609…5E7A081699500 USDT From 0x2fB389…31309052 to 0x4D2e5C…7F6395251692.780721 USDT From 0x0C757e…e99A1aAd to 0x3332C7…169a45c67500.427524 USDT From 0x0A6D7b…D3B23cA5 to 0xF7076E…6d06775649999 USDT From 0x7A9210…8ae4f55B to 0x4ADCD1…a23371Ff3847.5 USDT From 0x08Fe03…30500F8f to 0x10AB20…D1b14DE329284.563985 USDC From 0x2e4a4C…4B7404d4 to 0x18309f…26d14Cb023999.758754 USDC From 0x4972f6…6DbBc3Fb to 0x445F16…a1bEbd97100000 USDC From 0xcA49c1…FF7b4eE1 to 0x2526ed…bbCE69fb4000 USDC From 0x49723a…F09Dc3fb to 0x445F8c…2cf6Bd97100000 USDC From 0x52B0C9…F96fe038 to 0x02AC9E…902Af57110249.389478630681 DAI From 0xE6B3AC…572D7432 to 0x2Acf3b…f116b7AE1148 USDT From 0x83eCd5…994242f3 to 0x5BE1d4…bc2B6D0c108406 USDT From 0x5Be1c3…72cD6D0c to 0xdc63FF…f8AA932947.81211 USDT From 0x83ec1c…448442F3 to 0x5Be1c3…72cD6D0c108406 USDT From 0xC05Aa4…56c3338a to 0x7B11A8…ED2D6aE123000 USDT From 0xcEb985…Db1c0852 to 0x34F5C8…999a8E3C11875.58 USDC From 0x34f571…e0208E3c to 0xDddC5C…cf192e3213820.9687 USDC From 0x842E24…aeb3C0d6 to 0x6E8236…29D4e5CE800 USDC From 0xe4F4e1…228Ea4B0 to 0xA5DA8a…261a3ed33299.47 USDT From 0xC463BB…41102340 to 0x185990…f589811618600 USDC From 0xd3AFfC…25F8c080 to 0xeA3962…4DDAc485421591.376234 USDC From 0xa19749…Cb886c19 to 0x98B418…FB5D7c21111213.874887 USDC From 0xef9Cc5…dfe5a204 to 0xA19795…2a226c1915489.977207 USDC From 0xB73Bf4…97adBEBB to 0xa05478…1249950520000 USDT From 0x8EDA72…94B40876 to 0x1B8DE9…1607fFcC120000.00123 USDC From 0x7131Bb…67Bd6ad0 to 0x3384b2…3eC6b26154 USDC From 0x79da2f…1128a62d to 0x2Dce24…88da12fe59995 USDT From 0x08a76e…af780f51 to 0x08a789…002F0F510.02727838426527796 BNB From 0xB943C0…686D326E to 0xA7DD1b…21292bBA500 USDT From 0x0C757e…e99A1aAd to 0x69315a…12713a2837487.072476 USDT From 0x69318d…550a3A28 to 0xad4A0A…Fc3A2C2E108865 USDT From 0x2a8D37…b16AeEB1 to 0x9fE595…b9479dda29492 USDC From 0xb20f2c…Ba973f47 to 0x0C5343…7DEAb12C89603.325 USDC From 0x731913…5e0eB4b9 to 0xc9ff15…75f10Fc458970.948737 USDC From 0x9f86A2…dAbdc671 to 0x7319ad…58ACB4B922642.36 USDC From 0xfcb676…fE90B997 to 0x1AbE4d…723F555639.5 LINK From 0x19329f…C9Fe70BA to 0xa4eB8F…A10C62ba2578.14219 USDC From 0x9924bF…B9d3ba3D to 0x1932ad…d4E970Ba11490.94 USDC From 0x8Ee512…7CE3328E to 0x85f243…1FBCd6ec996 USDC From 0x4887F6…4b0F5D58 to 0x1b6808…513a35971001 USDT From 0x9EaD0c…1bF73a89 to 0x8EE5f5…B60c328e30000 USDC From 0xe53bDC…EE22E5B0 to 0x243be5…2D3a9E0A4000 USDC From 0xbe1276…a7171726 to 0x13754f…E1545F4d22.5 LINK From 0x8Cd85b…EA7e8da7 to 0x052BaA…8D516c1610000 USDC From 0x065D49…51279FEc to 0x343Bc8…06bB6eEd198.994893 USDT From 0x06Da6F…188B8042 to 0x54F9eD…5a3a38423840 USDT From 0xBCEb2e…eb51794a to 0x3842d0…78cA87F4100 USDC From 0x11c91b…721baC6F to 0xA94443…1300C8f64000 USDC From 0xb4D29e…9EEd759d to 0xe3059C…Be704C8d100 ONDO From 0x8EDA72…94B40876 to 0x1B8DE9…1607fFcC26000 USDC From 0xA02e6A…eFcA60FD to 0xE843f6…3448C9f516933 USDC From 0x73614a…08F5a7D5 to 0x1dFCE2…AC0CE1D416485.765526 USDC From 0xAF3cf2…4CfD7DA4 to 0x736149…FAb2a7d532917.01 USDC From 0x0502d6…Ea143033 to 0x1ac4d2…09e50c993120325.97 USDC From 0x016f8d…8d9Bff6a to 0xE528dd…8228cEFB1000 USDC From 0x7b13eB…4C8C83B5 to 0x0422f2…8021dEf13000 USDC From 0xeF416d…F85A0C94 to 0x3Ce919…2C86657C4050 USDC From 0xeefb29…0f20670e to 0xE3474D…D88c19640.000885836668468692 WETH From 0x16782b…c34E6892 to 0x059ceD…069a80c50.01 WBTC From 0xF4F841…B74Fa2d7 to 0xBFc374…8068A6A02911 USDT From 0x6679ed…696F21B2 to 0x870391…f87C31Af102.95541161527473 DAI From 0xC1E9B6…b12D6b76 to 0x01dcb8…eEE12Bd92326 USDT From 0x608411…6159d529 to 0xa6c220…96e6B55447816.988 ONDO From 0xb4D29e…9EEd759d to 0xe3059C…Be704C8d995.24907126 ONDO From 0xA890Af…aA38621A to 0x9C3C08…756EB794120060.56 USDT From 0x9C3c69…e012B794 to 0x714247…F75ff44624051.33 USDT From 0xA89092…704C621A to 0x9C3c69…e012B794120060.56 USDT From 0x0Ca5f0…C50575B4 to 0xa04Ab9…f6aB70E89411.873694 DAI From 0x02AcB4…c1edf571 to 0x4561aa…766C5eF410249.389478630681 DAI From 0x704214…8616b6c2 to 0x230479…28B8B381299000 USDT From 0xe3e7B6…EbfFbE88 to 0x0492aC…1B3FaE2458000 USDT From 0x916050…d10fa89D to 0x66B40C…7d37524b13751 USDT From 0x804ED8…8C72050a to 0xDc4AAC…095826Ea100 USDT From 0x2FFf1C…B5f75383 to 0x7FCfA3…955Db3AC16250.110006 USDT From 0x66B41F…3a80524B to 0x916010…e7cBA89d13751 USDT From 0xd14479…1D9Be251 to 0x0cdbd2…a7e1c2eE5982 USDT From 0x015548…f2772836 to 0xbDB405…99056a401567 USDT From 0x6b7F61…f9DFE08F to 0x2A0c5d…2f24370C5500 USDC From 0xdDdC9F…1f122e32 to 0xA8aB64…916D491314000 USDC From 0x34f571…e0208E3c to 0xDddC5C…cf192e3238875.58 USDC From 0xA8a3ab…094B7Bee to 0xA8F8F6…D1dE08572 WETH From 0x866175…86Bad6A3 to 0x9db2A2…5C7D184A178021.054006 USDT From 0x601297…e8aD8b0b to 0x3b2A96…a35C5aa429856 USDT From 0x96B3b7…834F23De to 0x729e68…84e58b7618655.814179 USDC From 0x4e32D6…E8930cef to 0x643df7…67e02b1814401.287954 USDC From 0x3B2a41…e0345Aa4 to 0xdbd107…f7d220321949.714192 USDT From 0x02a318…55Dc72C2 to 0xcaee43…626AC7b9459125 USDT From 0x28B618…2933d168 to 0xDF3d9b…37Cc895370264.652089 USDC From 0x5Be1c3…72cD6D0c to 0x7d5E6b…8F6cb5C820102 USDT From 0x02a3ee…465272c2 to 0xcaEe30…5f9DC7b9459125 USDT From 0xFd68D1…5Ff05eAB to 0x67EFB5…a05A01191000 USDT From 0x2E4686…e1175f2B to 0xE3474D…D88c19642.09222 USDT From 0x8329c8…C0fFC6C1 to 0x729e68…84e58b7619696.16 USDC From 0x842E24…aeb3C0d6 to 0xdF87ea…3a171a761600 USDC From 0x603327…920766e3 to 0x943f37…4B2f25246463.119 ONDO From 0xf5bCf1…836C88c1 to 0x02E4cE…387B66eb47720 USDT From 0x4439fE…D101FdE7 to 0x783B55…4Eee793f3900 USDT From 0x7E7427…63Ed932e to 0x44392B…427CfDE716000.768036 USDT From 0x73614a…08F5a7D5 to 0x1dFCE2…AC0CE1D432917.01 USDC From 0xFCd9BE…F73D6293 to 0xC31d49…45a4775613718 USDC From 0x02E4eA…CEC166EB to 0x6A77d2…9d2A819D281335.807965 USDT From 0x8DB039…0B4fc4E6 to 0x1fe66F…Ed95F496100000 USDC From 0x1cc211…85d580D3 to 0x4E5A7c…74E9997464501.3 USDC From 0xA807f6…B0d3bb05 to 0xF0F0CB…19002e8F33120.043904 USDT From 0xB464b0…3Ca5c62c to 0xaaF4Fb…a7A78F3d10000 USDT From 0x18eD0F…0641707c to 0x67deC5…9bd0050618749.788039 USDC From 0xA861AA…935A8AC7 to 0x355071…843bb62f38426 USDC From 0xBCEb2e…eb51794a to 0x3842d0…78cA87F442688.82 USDC From 0xF88d6c…E6Ea8c2e to 0xf96EC9…09a93c0b8500 USDT From 0x47F245…9f8F65cF to 0x1C0dfC…78f3f00212.3338 USDC From 0x7F3C0f…2702043E to 0x84e2Ba…A7DE36fE12456.014564 USDT From 0x9d4FDF…4d965717 to 0x56d464…4Fbb289421555 USDT From 0x56D463…81422894 to 0x7Ba876…8B01ef0E404 USDT From 0xFC7F2D…A4488D69 to 0xE38Da3…2aEA5A6e55002.365101 USDT From 0x15b898…592c12B9 to 0xA969bf…e02fb93c4 LINK From 0x352CCB…aBFb54d1 to 0x238798…0bda7D7c88.64634762 ONDO From 0x56D463…81422894 to 0x67EC9D…733829704000 USDT From 0x888c18…d6066F45 to 0x577fde…c672df6F800.5 USDT From 0x6387C6…033fF214 to 0xe46b40…70Cd697312000 USDT From 0x9969bf…d69ca237 to 0x2F7C9b…03a04ee62000 USDT From 0x5d9092…095590c6 to 0x5AEb57…DCe60b3f17400 USDC From 0x7fd201…DB77dF09 to 0x48A989…B5662cae56.88767528514947 LINK From 0x4146e9…eC908844 to 0xae6621…701D2081109344.609884 USDT From 0xf6B6eE…E3EdEB29 to 0x00007A…2B00DeAd5340.21597 CRO From 0x2FFf1C…B5f75383 to 0x4aadb2…3B397d2A25339.18452 USDT From 0xd5eaaa…6a49A43B to 0xeaC76c…F21FA93414996.587489 USDT From 0xeac7Aa…1834a934 to 0x1f4782…2c3ca7E915000 USDT From 0xc418f1…55F63505 to 0x02AD48…76eEe4cf799640.279241 USDT From 0x66B41F…3a80524B to 0x916010…e7cBA89d13751 USDT From 0x916050…d10fa89D to 0x66B40C…7d37524b13751 USDT From 0x810DE0…1Ca66595 to 0xB5fbC2…641605f420318 USDT From 0xa5170E…ea53a5Ee to 0xe26a39…8d1FdA3222527 USDC From 0xFDeD03…CefD9344 to 0xA517Fd…2DF0A5ee10229.6 USDC From 0xb5fb06…364805F4 to 0x810d29…383965952000 USDT From 0xE67EeC…151B5175 to 0x2F54e9…CcE839BC9990 USDC From 0xE24F5d…736Ae59F to 0xc039a9…610b68F757990.438149 USDC From 0x79d44D…c330A7F8 to 0x91Ad7e…85D8aAD319000 USDC From 0x63Ae4d…4193593C to 0x4d92b3…6e15Fc3c40000 USDC From 0x4d92F6…be6fFC3C to 0xeBca4C…990350ac40000 USDC From 0x9Fe517…e9119dDA to 0x558BFC…A3e0dB6A29492 USDC From 0x558bF5…9CdedB6a to 0xB4d99B…70D9893927166 USDC From 0x34fc1a…4757B169 to 0x7a613C…08294a071200 USDT From 0x0823E9…099F7143 to 0xA19795…2a226c1917185.289137 USDC From 0xa19749…Cb886c19 to 0x98B418…FB5D7c21111213.874887 USDC From 0x6a6B38…ecb6C4a6 to 0xb3340A…dDf59457750 USDC From 0xD972eE…58ace6E1 to 0x7BDEd2…1D5a510110000 USDT From 0xd491C3…Ebb401d3 to 0xbde888…cD4606f51063130.42524 USDC From 0x98Ec71…Ab5C0649 to 0x0fF212…A8B9858D28851.269455 USDT From 0x9Cd7e9…841Af5F3 to 0x19865a…3FFD017588700 USDT From 0xbde888…cD4606f5 to 0xd491C3…Ebb401d31700074.583215 USDC From 0xd491B2…dAa701D3 to 0xbDe891…E4fd06f51063130.42524 USDC From 0x0Ff2AD…3321858d to 0x74a827…9105997C23892.39435 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.009682105 eth 0.009682105 ETH
0x8338ed…897f2ea9	22980302	Wed, Jul 23, 2025 7:11 AM	0xc46908…A9c38F0d	From 0xdB554a…DD6A3ce5 to 0xB7A5A9…Dc929cD5524.86682219 ONDO From 0x82A89A…6d8483E0 to 0xbAdFde…CbBEfA5487978 USDT From 0xdEE623…5270926b to 0x47a5e4…d2A1994c7000000 USDC From 0x362f67…c96bA9e2 to 0xE3474D…D88c19640.000184520839072032 WETH From 0xfFeC7E…cf2Cf99c to 0x18b590…ECbfA1F850000 USDT From 0x6D3FFb…610ee393 to 0x8eC2D3…ef0Cb5E8100 USDT From 0x07a942…e1586c13 to 0xE08A1a…968BFeaD0.001 WETH From 0xb561B2…7C835981 to 0x0FA062…16295297950 WLD From 0x7f9393…E0Cc9C53 to 0x32a5ed…1DB33bc31000 USDT From 0x4Cb1B9…079E1053 to 0xd7a8c9…231047231620 USDT From 0x5Be1c3…72cD6D0c to 0x7d5E6b…8F6cb5C815000 USDT From 0x83f210…0aE965BF to 0xB17C46…200707e51000 USDT From 0x0BDa59…fB287Fc8 to 0x834643…d402B1DF0 WBTC From 0x069f7d…cf43ebd4 to 0x817b27…745D594d99145.77 USDT From 0x0Ec4e0…6E69810d to 0x2CEcE2…2a6f1F033000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00005790376893528 eth 0.00005790376893528 ETH
0x28facf…088276ab	22903503	Sat, Jul 12, 2025 1:52 PM	0xc46908…A9c38F0d	From 0xE41af6…59853004 to 0x5D2b02…639B53681750 USDT From 0xc8D5d8…67cc3a06 to 0x6C09AB…2cc5536a4052 USDC From 0xB75E11…6912d874 to 0xf9C80E…948374eB40000 USDT From 0xa19663…0Bc7CC02 to 0x26b5C8…C48b40D322327.9 USDC From 0x4C7a57…83ec0e30 to 0x1cC28e…9a47978b150000 USDT From 0x5Be1c3…72cD6D0c to 0x7d5E6b…8F6cb5C820000 USDT From 0x8c3087…530E322a to 0x8B1eD1…1fB5B7260.20910941372613184 WETH From 0x695a90…40eA3f87 to 0x73D112…E727f20A19999.23505 USDT From 0xD3CcfE…5589ffFF to 0x54FcC9…487Bd6f829900 USDT From 0x48C104…dd0015d0 to 0xfd6D2E…3191Fac7150010 USDC From 0xAA6EA4…9385694B to 0x8Cb7De…414981E12000 USDT From 0x05F1aC…b980B101 to 0x9b2787…15F8872E2000 USDT From 0xDFBcE2…0665a3B7 to 0xb837ee…5F5221236000 USDT From 0xB6308e…d630B931 to 0x6a9a42…64bA8C4e1000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000190945065378095 eth 0.000190945065378095 ETH
0x97c9f0…a5ca6d51	22368211	Mon, Apr 28, 2025 2:39 PM	0x075ebE…C5f15DD3	From 0xA82CFB…799328B1 to 0x2372A3…BE7Aecd00 USDC From 0x2F2568…09b71e78 to 0x448D09…1c9723460 USDC From 0x90d509…9fc78FFa to 0x486b7E…D118b1ed0 USDC From 0x2434bD…17351775 to 0x39BDAF…56e841b00 USDT From 0x3cae2A…614Be1df to 0xE6c5e4…549f870f0 USDT From 0x9A1845…ABb25cD5 to 0xAD7Fd1…489815DD0 USDC From 0x704AfC…f23A5C72 to 0xc9D1B8…77A6b5370 USDT From 0x9EFcc0…7aec885A to 0xB101a1…7D5ccd760 USDC From 0x40c8a7…Cf2671f8 to 0x7d5E6b…8F6cb5C80 USDT From 0x3D90E6…80984d36 to 0xEF7aA8…a04f5FF60 USDC From 0x908ed2…81434fCD to 0x9f33A5…a986C4B30 USDT From 0xdd62cB…742F74a5 to 0xa9D14a…1FFe3e430 USDT From 0x9EFcc0…7aec885A to 0xB101a1…7D5ccd760 USDC From 0xB72552…26e04661 to 0xDC0560…43e847210 USDT From 0xa7eB32…33EdDA00 to 0x63494F…81A8F8330 USDT From 0xaD7F53…18bd15Dd to 0xa9D14a…1FFe3e430 USDC From 0xA6B475…c9b446f7 to 0xcA64Cb…8110DDcf0 USDT From 0x5De5ff…88b39CAF to 0xd5A7Ad…5192EE620 USDT	0xaB4867…6e913D7b	0 eth 0 ETH	0.000521557704992879 eth 0.000521557704992879 ETH
0x5e16d9…1441a5fd	22368198	Mon, Apr 28, 2025 2:37 PM	0x075ebE…C5f15DD3	From 0x43F9d1…E17b33ea to 0x6b979f…f57723F60 USDT From 0x2C9390…7EF72b35 to 0x57b3b2…49d48d0a0 USDC From 0x0a2326…CD060c79 to 0x618DBd…3C21809f0 USDC From 0x68416d…C1A20184 to 0x07d220…D92525440 USDT From 0xd88f19…2d43D128 to 0x9eea64…53d401780 USDT From 0xA6343F…A3F2fD5d to 0x5D490B…cfB0D88c0 USDT From 0xa6F19d…25a00903 to 0x1289bB…0c815f680 USDC From 0xa6F19d…25a00903 to 0xEe6d2c…2E30f55B0 USDT From 0x1b6Bb4…a2B8B34c to 0xCF3E25…D69E63530 USDC From 0xEB26Ec…2b0Ef5C9 to 0x275F50…cCcd4e540 USDT From 0x68416d…C1A20184 to 0x7FD5a9…EFf738c00 USDT From 0x40c8a7…Cf2671f8 to 0x7d5E6b…8F6cb5C80 USDT From 0xe0E553…DE302b90 to 0x8CEC1f…cc181B7F0 USDC From 0x3f95Cf…C0825571 to 0xdD6234…2f3374A50 USDT From 0xb95589…562513B4 to 0x1552c0…BeaDfCB20 USDC From 0xA6343F…A3F2fD5d to 0x595c88…6d1FdB2c0 USDT	0xaB4867…6e913D7b	0 eth 0 ETH	0.000527229106870515 eth 0.000527229106870515 ETH