Address 0x7eEEfF8c72056fC2aEb25041a98f15f88c04B2a8

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
0x5b5b18…0d0aa6d1	23210497	Sun, Aug 24, 2025 10:57 AM	0x5e84B5…d5815D76	From 0xE08e8d…A1D5a962 to 0xA007b8…7d4333890.006615 WETH From 0xb927E9…5134dad6 to 0x3D26B2…A3d8f0522088831.992925 USDC From 0x5A7724…15Db08Fb to 0x8806dB…095069062683.995019 USDC From 0xB9278B…96bDdad6 to 0x3D26ac…E104F0522088831.992925 USDC From 0x615396…45b33c44 to 0xF571C4…0d3a2A3D5003.53 USDT From 0x6aA3a9…9efBb395 to 0xE28858…c565424c3000 USDT From 0x1305f4…4f1962e7 to 0xB378c9…d9bD243D48000 USDC From 0x3cf287…896D164c to 0x17dBe1…9D20c1085005 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a87052 USDT From 0x7C0c0B…A0eA52D9 to 0xE3474D…D88c19640.000328447561137714 WETH From 0xd9030a…9feBA998 to 0x56968c…Cd50ED7C16084 USDT From 0xA6De10…91AC09A3 to 0x445F8c…2cf6Bd9723292.241322 USDC From 0x227AC2…7b0B77D3 to 0x885103…35313a8C15002.910565 USDC From 0x885169…30Fb3a8c to 0x989CFc…407E7D0810000.0003 USDC From 0xdb0405…0ba93023 to 0xA9d1e1…F3ad3e43148230 ONDO From 0x70066E…2B0bdfF2 to 0xd65D66…7643Ed0B3141 USDT From 0x3C9bDf…5c5C2F71 to 0xcf7f0C…9a72787215700 USDT From 0x48B07A…e4D6F431 to 0x3C9B04…920b2F7110000 USDT From 0xB050FF…498bcB5b to 0xED9433…CcEc0158703.15 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00003500557480574 eth 0.00003500557480574 ETH
0x14efef…166e8c85	23205002	Sat, Aug 23, 2025 4:32 PM	0x5e84B5…d5815D76	From 0x39aFc6…0d565985 to 0x99ee94…76a157D85912.98081 USDC From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c2000 USDT From 0x3f4970…1BBf0979 to 0x148c17…757b7B1e7297.09441 USDT From 0x22380b…62926D79 to 0xd595A2…1C6d43791000.190036 USDC From 0x666434…4052ae45 to 0xf20b41…7EbA83301426 USDT From 0x4cD63C…3660a49a to 0xF88A77…7909a48b8.53047179391305 LINK From 0x93b33A…5b5CfA41 to 0x6ee00F…7095c0D34741 DAI From 0xE9d38e…335F1780 to 0x0dcB2a…82c0814B10000 USDT From 0x08B16A…84dc7E22 to 0x905864…367f731f51059.588758 USDC From 0x1ebBdB…12956EF1 to 0xE6B14f…0BC07214379900 USDT From 0x95765F…412B5Be2 to 0xa39bdC…6774A17F2000 USDT From 0x9058f8…42C4731F to 0x321468…2b14258154031 USDC From 0xc28B66…7d8A5505 to 0x9b6aB8…3d54Ba4b1760 USDC From 0x3941E9…91EaE294 to 0x52a21C…52107961249999 USDT From 0x04Bbda…1e510927 to 0x565E67…B50244B18 LINK From 0x59474C…748fEAFa to 0x3b2e95…2F8f2c156000 UNI From 0x499Fed…4D93300B to 0xE394b7…2383244718.105677880767683 LINK From 0xd5c897…57366611 to 0xC393c8…3bc166AE500 USDC From 0x136848…e8ea11CE to 0xE982DE…21E23a0f47 USDC From 0xD26FBc…11a89C90 to 0xA9d1e1…F3ad3e4330000 USDT From 0x1e44C8…7fBF72d2 to 0x16B866…34ADBCdd6370.195656 USDT From 0x791f04…E8256E26 to 0x75f549…6F7B08FB7932 USDT From 0xf8D12a…aC69fb7B to 0x527C25…3d0EF68E3534.379114 USDC From 0x9755C7…50B1bA85 to 0x7c0c4c…1728B4A51.038833333 STETH From 0x87f91B…C7DDFace to 0x180355…e27dF05B74238.186217 USDC From 0x8eC0D4…0071b4CE to 0x8D160f…9d4890419999.416959 USDT From 0xB92F89…a1d224C8 to 0xB68571…abA9895B11 USDT From 0xf757A9…d57E2c32 to 0x738D80…70FB076710554.770192599999 DAI From 0x18982B…1B97b10b to 0x5954e6…Cd0f970c15000 USDT From 0x7865D1…bBd3EEf8 to 0xca2B61…33BAD24115000 USDC From 0xCa2be0…439Ad241 to 0x5904d9…912ec380250 USDC From 0x7bdEda…3BCb3018 to 0xaaCCEE…b9FA2310300000 USDC From 0xaaCCEE…b9FA2310 to 0x934C4D…59E50e1b45875 USDC From 0x7BDE8b…a3513018 to 0xAacc2F…9cC32310300000 USDC From 0x08CAB1…b74C3061 to 0x032Aa1…d87be303100 USDC From 0xAbbE6b…6Ac4fdf6 to 0x99dF00…1Dba985040 LINK From 0x13dd2F…b4810F1A to 0xe2c95B…EB9b98a11045 USDT From 0xEb4fb8…e3d0f669 to 0xa8F9ED…6Ee81A2A12000 USDC From 0x04DD74…26d0463D to 0x4844D6…29bb789F10000 USDT From 0xAa375d…714e7DAc to 0xF71403…153cD13E5000 USDC From 0x835Fd3…1F60Faec to 0x491461…e5De6C6B7.7 LINK From 0x0bCc4A…4AdC1B60 to 0xc8b51a…bD1dD358191481.225711 USDT From 0x9058f8…42C4731F to 0x2aCcbC…7817bAC751060 USDC From 0x8eC0D4…0071b4CE to 0x17FaEe…337D322f9999.416959 USDT From 0x2376D9…e1701a5e to 0x484627…2d496F871 USDT From 0x09027E…747f42cD to 0x237675…Da351a5E13000 USDT From 0x4d6478…356f52F9 to 0x13b6E6…236e2f18100 USDT From 0xeb17D1…59935824 to 0x575910…145247498482.360999999999 DAI From 0xa65fA9…10Da62AE to 0x35C626…ed0704A24000 USDT From 0xfc7C56…6d7437B6 to 0x6D4c45…FA6a89cC22005.655453 USDT From 0x60e730…d75F8A3c to 0x4a2D24…d77152fF5000 USDT From 0x5f9F0D…CD197E92 to 0xA3063f…5676C6B75746.500009332645 ONDO From 0x5759b1…333E4749 to 0x8df488…7CC6952d46612.313964999994 DAI From 0xE5d717…6Ac9C092 to 0xaED9a0…62739ac23620 USDT From 0x64DA67…EcaE24F6 to 0x16a219…24BDe11b4000 USDT From 0x02343f…9D6c5F7A to 0x33eD8c…a70ab78A6489 USDT From 0xf48a5a…6b077e7a to 0xd8E8f4…02903f204000 ONDO From 0x676e1b…804109B5 to 0xBf302F…939c2D789569 USDC From 0xc2d35A…C6b7aD24 to 0xDa2278…aC2f70836337 USDT From 0xdA5571…59487594 to 0x868403…F398CC221000 USDT From 0xC04B48…1cDA05Fb to 0xD2aC43…4E705f302700 USDT From 0x04B1b6…0aaA7a42 to 0x725F54…9606766F10003.441183 USDT From 0x13dd2F…b4810F1A to 0xEe82d4…4bb757DD1045 USDT From 0xF7C0D3…90061359 to 0x1587C9…97121B8E2207.2080705190792 DAI From 0xCCA79e…3e33929A to 0xfC4447…7d668C497689.63 USDC From 0x380f2D…820a86aA to 0x6Bbb70…06aF96171001 USDT From 0x6F87F8…5c54E823 to 0x988745…c176B0b039364.783453 USDT From 0xa65fA9…10Da62AE to 0xF0862a…933E98C72000 USDT From 0x2fE4d8…967e19F3 to 0x946bd8…77196aBD12896.876282 USDT From 0x5ea794…dCB35804 to 0x6f6dF4…998afe7d2000 USDT From 0x3A4f92…4bfC8CE0 to 0x9135ce…490f304B3001.023349 USDT From 0x148cBC…f9E17b1e to 0x336772…FaBd587A1300 USDT From 0x8cf63c…750Cc5d5 to 0xA1aeF3…E0703BDd3.2 LINK From 0x09D6f4…95b95Ce7 to 0x03bC44…9869642A1000 USDT From 0xCa2be0…439Ad241 to 0x6D8a5A…6980F3c54260 USDT From 0xe5E02f…933A0791 to 0x09D644…2e735Ce741968.423992 USDT From 0xAFfE1d…3Cb2Eb85 to 0x6e2012…97Ff8E4B499.69249692 LINK From 0xf18B0C…bf9cB646 to 0x70F907…fc3424021000 DAI From 0x39c0Cc…DC1200Dc to 0x909Be9…05BeC6f610.82 ENA From 0xc8dEe1…cca4DFAe to 0x56EBA3…083a108B2 USDC From 0xFC44E3…20A48c49 to 0x445F8c…2cf6Bd9711613.93 USDC From 0x9C079C…bb654E6B to 0xAf233A…B66bb23b5389.19 USDC From 0x5363b0…5CC1bfC9 to 0xCb2DDb…7040abA41492500 USDT From 0x709932…594790f6 to 0x5363c2…69d7BFc939999.00001 USDT From 0x939D0f…D92eEB3E to 0xF8e097…Bb315631500 USDC From 0x2e6Be4…427c52BC to 0xEcd9c3…495e46452587.6 USDT From 0x4D33Cc…24255D5b to 0xcA9F60…bAfd6C1a26 LINK From 0xF80c0B…BD9E13E5 to 0xe60730…eBBF3De27 ONDO From 0xa65fA9…10Da62AE to 0x490EA1…F8525b3A1500 USDT From 0x088bBF…12bc9518 to 0x6282aF…D1C8234B15000 USDC From 0x6b4707…1194AE9c to 0xA9d1e1…F3ad3e4348432.026631 USDC From 0x62826F…68F9234B to 0xB264A3…c69486CC20000 USDC From 0xaD3864…4644EdA6 to 0xF676c5…Ba8Ba02320000 USDT From 0xC72060…EC350ca7 to 0x1F43b9…85c85b181098732 USDT From 0x54B5e9…4D218205 to 0xE1A84e…3F4dEAff0 LINK From 0xC7f024…64bf5598 to 0xBDE830…1C6969bE0 WETH From 0xC720A5…Df1f0Ca7 to 0x1f43d1…8b225B181098732 USDT From 0xc13389…619fc4E5 to 0x88b1F1…654DB87c5800 USDT From 0x8001bF…8B74F209 to 0xc1330E…42afC4e520000 USDT From 0x18982B…1B97b10b to 0x5954e6…Cd0f970c20000 USDT From 0xAA1551…ba4b51D8 to 0x1d1510…88F187E04065 USDT From 0x62dbC6…6fe490F1 to 0x539BC2…06C7004c500 USDC From 0x23beCB…a031999d to 0x71CF59…9187A40C97351.718615 USDC From 0xF17E84…F9DB07c6 to 0xE3474D…D88c19640.002163931084097039 WETH From 0xFC151b…52011F37 to 0xBAcD03…7Ddfb03b0.00037 WBTC From 0xc20a33…2Eb206FF to 0x8bd844…A97E145D34.53792156 UNI From 0x41Eaaa…AE2126cb to 0x245e8b…50551Ad230010.413613 USDT From 0x8C3C54…B0E29078 to 0x179d1F…c4220EbC2500.978332 USDT From 0xF03501…B9c5c317 to 0x5d50bb…c9b87C373018.5 USDT From 0x67f31D…1cf62959 to 0xc2f15A…14735B96453.00577 USDT From 0xbD4daf…9F1A1645 to 0xdF288a…836B3B341043.23252474 ONDO From 0xa65fA9…10Da62AE to 0x67f33A…E1Ed295916440 USDT From 0xF0FedE…cc29960a to 0xA9d1e1…F3ad3e43599.44434762 LINK From 0xAE3c22…866E3F62 to 0xF91737…041B20D8181.40667799 SAND From 0xAB5aCe…d316d55E to 0xE15046…2dF586aF5 LINK From 0xfbB39a…6fF26095 to 0xeE7AAB…4D7C40556827.966479 USDC From 0x9f610f…bF872446 to 0xbE4971…f08b751312.615538346240319 LINK From 0xa6A2D0…B88f5bf8 to 0x08f201…B99376732000 USDC From 0x7c64b9…Cb633862 to 0x56027D…919e199B2000 USDT From 0x35f100…Ebf1EE4A to 0x8Cf336…FE09aB0215000 USDT From 0x939D0f…D92eEB3E to 0x9E8170…CBaFB1F4500 USDC From 0x951c31…24522872 to 0x1E0500…73BaE71D1000 USDT From 0x27e0c8…591F07df to 0xeE7AAB…4D7C405512211.137065 USDC From 0xa65fA9…10Da62AE to 0xAc4b56…1B61766a6700 USDT From 0x2A34BD…554DC341 to 0x936589…b01F79ed7032 USDT From 0x0e29F2…954f8bdC to 0x2a3425…263AC34133900 USDT From 0x7EeC9d…c51f4eE1 to 0x0De8f8…101778020.6 STETH From 0xebb721…114c3a50 to 0x36FE3d…0EbB102e8235.294117 USDC From 0x23FfD9…54b4C1e2 to 0x690583…089BfFBC500 USDT From 0x47AA29…E3de957D to 0x5d87a6…59103b8a3000 USDC From 0xac8DF3…C5F0293A to 0x3bccfC…A98ce85012840 USDC From 0x6455f4…89bBa096 to 0xE869ad…eF34C2D94000 USDC From 0xd8E87c…351e3F20 to 0xA9d1e1…F3ad3e434048.761437 ONDO From 0xB60f58…963f2015 to 0x985363…27631B396138.57463427102 DAI From 0x222EAe…cb0b5486 to 0x92E5b4…DaB3F4261497 USDT From 0xfbD360…4a322be5 to 0x034636…baBEFaA320000 USDT From 0x71cF7D…8F08a40c to 0x1A2b47…C6eD060697351.7186 USDC From 0x034625…9d3dFaA3 to 0xbC8fba…cfcCf7dA49.989637 USDT From 0x286d75…9256a427 to 0xA646BF…ECF34d801186636.563102 USDC From 0xd79A51…8e4e6251 to 0xf3CE95…60e91D4D15774.439791 USDT From 0x8A69Eb…2228Ea38 to 0xbbF13A…1D7d192a0.8406480910336876 UNI From 0x286D43…8FE8a427 to 0xA6465D…2CEB4d801186636.563102 USDC From 0xa65fA9…10Da62AE to 0x33FAa6…DC035b283000 USDT From 0x17e073…F4c9789e to 0x001010…3f9465644350 USDT From 0x4837ad…CEA7B689 to 0x0Fe90c…4D82f5193490.656243 USDC From 0xB21826…9437CE22 to 0x86D832…277355C4500 USDC From 0x65Dd77…AF405D16 to 0xbEEa55…5602145d3802.11 USDT From 0xa477B5…3aC70dB0 to 0xe0Af4f…d18Af2601 LINK From 0xa65fA9…10Da62AE to 0xbbc583…3E76F5b2200 USDT From 0x4d6478…356f52F9 to 0x13b6E6…236e2f189900 USDT From 0xb2530e…FCB8f4bB to 0x4BEc42…D65ac7eb3500 USDT From 0x206f7C…8c9f81Bb to 0xBf8De8…f63252624000 USDT From 0x0c8924…3fAFCa2E to 0x101a3B…a4CE92b03000 USDT From 0x5342B1…448EBaC9 to 0xF24F9b…7079E05F3092.527481 USDT From 0x098837…21C03164 to 0xE3474D…D88c19640.001869749241324643 WETH From 0xC39F83…128446b6 to 0xa4F636…Ef6ec6BE41.93248243938807 LINK From 0x9F7b99…36D0Eef9 to 0xa2A952…c7D5E29236 USDT From 0x78a2F6…d60c5Df1 to 0x39F890…5327760340.013924 USDT From 0x2009d1…d572aDbA to 0x84879b…5d0A82A72989259.162021 USDT From 0xe1461F…4088e3D3 to 0x59c0b9…4B9b04F0101911.743978 USDC From 0xD3e83a…F39c7008 to 0x4C3986…e9C7D3675595 USDT From 0xE146DD…12D7e3D3 to 0x59C0c2…882204F0101911.743978 USDC From 0xdBf4cd…E164e7Ca to 0x63C994…77c4F8a83500 USDT From 0x7600ab…B7995c11 to 0xB9009B…16444b655168.506303 USDT From 0xD9dC71…e74b2e3A to 0x89cb0e…8890202E18830 USDT From 0xA5a32E…7407f937 to 0x03a52C…068eF0B2100500 USDC From 0x245E1a…Ab211aD2 to 0x6C885C…f67Fb5e715000 USDT From 0x9Dfbe5…7A8339C8 to 0x56968c…Cd50ED7C6000 USDT From 0xF9a204…8bAbD6E8 to 0x2C4668…A00921A120000 USDT From 0x7987bB…2E4812ec to 0x7678a4…b91E880d1000 USDC From 0xa65fA9…10Da62AE to 0xB6AB29…A595404a820 USDT From 0x8C3bbE…12297dea to 0x9AC926…Bd0183ec5765.559235 USDT From 0x0C63a5…9A2953fB to 0x212a07…415eD2186201.153414 USDC From 0x4837ad…CEA7B689 to 0x0Fe90c…4D82f5193481.647586 USDC From 0xe1461F…4088e3D3 to 0x59c0b9…4B9b04F057985.6354 USDT From 0xbb3311…7f004D5D to 0xD30Dee…8d3b8a53135.280732 USDT From 0xa65fA9…10Da62AE to 0x186b67…82c23D9720000 USDT From 0x902689…Aa419dc4 to 0xf4b506…3a3E1e132550 DAI From 0x186bc5…5Cb93D97 to 0xB114a7…a485b3e0784.281659 USDT From 0x0A47C7…2e8613eb to 0xE3474D…D88c19640.002051096345660163 WETH From 0xE1054F…68952F0c to 0xa5959f…4dEdDa08104.14625 UNI From 0x072765…f179a2A9 to 0xEa9886…6d7d583c0.004725335 WETH From 0xbce1f7…71A64c93 to 0xcb5EaC…2A36FeC939.31014548607766 LINK From 0x1ad9e0…2d9f6621 to 0x1d53B5…2C4fC1EB69976.06 USDT From 0x527E45…a83ff3aE to 0x5b93D7…60b0a8375000 USDT From 0xE60055…cB56aB89 to 0xE79aCC…C387d6De100 USDC From 0xF64BDc…8Ca2334E to 0xb2c279…ebBCE2B65999 USDC From 0xE35011…8A036BA2 to 0x71d2c6…228F532a66569.33095 USDT From 0xD7eC0a…Bc62Ec21 to 0x305AcA…a891e867110000 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a87052 USDT From 0xd7Eceb…Fa37Ec21 to 0x305A2b…8a22e867110000 USDT From 0xE24fF3…72f6A295 to 0xa05490…29A225330.11571677757424716 WETH From 0x728e1d…B3E77ECe to 0x6E1F55…Dbe52aEE4076.15373597 MNT From 0xAB5aCe…d316d55E to 0xE15046…2dF586aF184.81084131 LINK From 0x408354…90B504e7 to 0x1DA0b0…20d8Ea675000 USDC From 0xAB1185…28a28198 to 0x648766…45BCf3953800 USDT From 0x11B589…a6C3eB98 to 0x693898…E798F3E3400.150126 USDT From 0xa65fA9…10Da62AE to 0x920aDB…d8c6493E2190 USDT From 0x7Ef5DF…8D8b8a57 to 0x7aA161…0fdA109510 USDT From 0xCC096d…D94b3052 to 0xE3474D…D88c19646.633822083359661 DAI From 0xa477B5…3aC70dB0 to 0xe0Af4f…d18Af2608.41371771 LINK From 0x83262F…4E73Ea96 to 0xE3474D…D88c19640.002069266947089284 WETH From 0x83d038…cE128153 to 0x966E30…Bb799959396611.63965 USDC From 0x4F8CBC…70c5457C to 0x9B4f2E…7612E35120000 USDT From 0x966e9e…66b59959 to 0xA9d1e1…F3ad3e43101024.69619 USDC From 0x83d073…58D18153 to 0x966e9e…66b59959396611.63965 USDC From 0x6f4C2b…73d2a01E to 0x45578e…9defd96f210000 USDT From 0xf524cd…AE838AE3 to 0x71f379…482CdC2213606.118304 USDT From 0x71f38d…DAe9dc22 to 0xd00596…A8Ab6c263604.959591 USDT From 0x49784B…8F2d1F51 to 0xBD236b…1513784610000 USDC From 0x04B1b6…0aaA7a42 to 0x725F54…9606766F10003.441183 USDT From 0x6f4C0d…BE76A01E to 0x4557d9…70e8d96F210000 USDT From 0x874E05…b275b0Cb to 0x0F8d30…a40aB70e10000 USDC From 0x563D1A…8Ccd8D34 to 0x9CA804…1b2773D650000 USDC From 0xAbC50f…0136D8f8 to 0x772fA7…D2ce1F8b2158 USDT From 0x0f8D9E…CB49b70e to 0xA9d1e1…F3ad3e4310000 USDC From 0x72Ba37…75252c4f to 0xb34d02…3148d1Ec7315.6181 USDC From 0x47D745…Fcc24e57 to 0xc65B1a…7046F0161.2631079065757973 PENDLE From 0xbAc948…374D406D to 0x54c415…ea19E76a30307.491993 USDT From 0x4Cfc26…cd20c606 to 0x559031…1280e2B19000.105637 USDT From 0x27e0c8…591F07df to 0xeE7AAB…4D7C405512211.137065 USDC From 0x5a1df9…4567B3Fa to 0x3F2A71…89784dC23.03 LINK From 0x93D0cF…7d2A4aEa to 0xAEE979…7860761E7999.533566 USDT From 0xC47171…80f1D596 to 0x73CB19…1ADCE01D3000 USDC From 0xa65fA9…10Da62AE to 0xd672Fb…790d6b652000 USDT From 0x83262F…4E73Ea96 to 0xE3474D…D88c19640.002139682815569818 WETH From 0x4Cec9d…f7B6FEf5 to 0xb4A5e0…77E6c133112.79827216653464 LINK From 0x6807E0…9c93B763 to 0x6AFB16…B06381864221.29 USDT From 0xDFd5Ae…6b98cebF to 0xE3474D…D88c19640.001490809540263019 WETH From 0x760a7e…D7144540 to 0x70E4a3…04f2ddae27022.26934 USDT From 0xB3be32…67199Fd8 to 0xdaB9d4…F1ED227a121120.0001 USDT From 0xFdef90…5667868e to 0x9Aa00f…83FA2E09122362 USDT From 0x9C5FAe…8F897F8c to 0xf14Cd0…033dcC112587.92 USDC From 0xB3BE51…0b769FD8 to 0xdAB9aF…AEf9227a121120.0001 USDT From 0xc70676…aC3b18f2 to 0x7703eF…606833345756 USDT From 0xfdEfdf…8085868E to 0x9aa038…a3C92E09122362 USDT From 0xD4Da14…7f0aaC77 to 0x2662b2…267ebb7535000.00001 USDT From 0xCC096d…D94b3052 to 0x6bD544…60fF42A7100 DAI From 0xCC096d…D94b3052 to 0xE3474D…D88c19642.945575248232362 DAI From 0xe5BB13…CE3519b6 to 0xDBBd15…31Cbf4672500 DAI From 0xbAc948…374D406D to 0x54c415…ea19E76a17.097761381714093 LINK From 0xf26F88…764D2ae1 to 0x027626…0210BBe2300000 USDC From 0xa9534e…70aaF3Af to 0x4C7563…EDe005FB0.0012 WETH From 0xC09df9…823755A3 to 0x28B867…39518e6599996.00001 USDT From 0x563D1A…8Ccd8D34 to 0xCFe3c6…3D1cF3A95000 USDC From 0x563D1A…8Ccd8D34 to 0x074645…4722a5F910001.9784 USDC From 0xAB5aCe…d316d55E to 0x594CFb…867bf4255 UNI From 0xF4288e…025b11Ec to 0x07a1EA…Ae9c314B3000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.004573658184265265 eth 0.004573658184265265 ETH
0xbcc20b…6180aeae	23190420	Thu, Aug 21, 2025 3:41 PM	0x5e84B5…d5815D76	From 0x7DA42f…a5285206 to 0x2C02f5…bFd15B2F1435 USDC From 0x8a43cb…123a1719 to 0xc08ad8…b93f45F28500 USDT From 0xCdE441…F751eED2 to 0x351b30…5a57b4F87583581.276941 USDT From 0xaa3644…7be947B4 to 0x8CB24E…001aAbe90.05489005 WETH From 0xf55e6A…f8B2f3f6 to 0xD4bd40…2278495023 LINK From 0x7D6929…A1eD947F to 0x25FAFe…aC6D744838612.116699 USDC From 0x999Ee1…1766FC61 to 0x7D692d…b163947f10000 USDC From 0xE33cAa…5940af00 to 0xdF6EA7…bF01e16E3378 USDT From 0x61790A…DC3A4371 to 0x236107…44D05e3327050 USDT From 0x236162…06235E33 to 0xA20Ff3…2A8A78fF1120 USDT From 0xC95137…1c340Afe to 0x2689F3…80d6033425974.521603 USDC From 0x26892F…eECC0334 to 0xC24B83…E30fFe6120500 USDC From 0x7fBc2a…6fc34d7d to 0x9790DE…F0B50CBE9600 USDT From 0x02baA5…B9065a4e to 0x468811…9048F4E11000 USDC From 0x1A2D63…d571A38a to 0x4B4632…15a5e8f15821.224207 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a87876 USDT From 0x7C3c20…692da034 to 0x511d19…CBDcFef15000 USDC From 0xB6EE52…04FeDfd5 to 0x2252F1…60115DC3600 USDT From 0xd55510…D8D1439A to 0x6B438e…FaD9Cc7E3200 USDC From 0x47525b…ea9e64e3 to 0xa52CE6…7E52F2A020000 USDT From 0x35896c…6Ee9B308 to 0x310D6E…D9013a20116500 USDT From 0x310D6E…D9013a20 to 0xcf5Cf7…546fb66c21000 USDT From 0xeC7Bf7…47c5027D to 0x9f3782…4Bf7Ee2a2000 USDT From 0xC3620B…Ac33752D to 0x48e2B1…263008b13698 FET From 0x49Aa8F…8C192d81 to 0xB96Ecc…4d57E08d110050 USDT From 0x3f25AB…13cA117f to 0xd555EC…27eC439A19712.781999 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.0001908743076613 eth 0.0001908743076613 ETH
0xcc20f2…4a8fe7a1	23160465	Sun, Aug 17, 2025 11:25 AM	0x5e84B5…d5815D76	From 0xC7BF9B…Adb58B59 to 0x587A9A…bc1A9935311.68705 ONDO From 0xf20ec8…F8Ca8621 to 0x3e38E8…380B143C150 USDT From 0x904526…1dC4BB1F to 0xba0040…7ab4F47A200 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF843882.648911 USDT From 0xF2a79a…4B3736F4 to 0x28cE82…e68cA0772000 USDT From 0x2C4E42…4Ca7e082 to 0x53cD5B…393503B543690 USDT From 0xDEf18f…15b6433b to 0x660481…79f9f84F2105.100652 USDT From 0x45E14D…6cAC1896 to 0x5C2892…94cd36B02182.603501 USDT From 0xCA0D5D…BE2DE82C to 0xeE7AAB…4D7C40556279.932875 USDC From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a88869 USDT From 0x52D6cF…24F4ae1d to 0xE9003b…2710B5A20 DAI From 0x80669c…1f101a02 to 0xbfD3C0…1eB31C820 DAI From 0x6d6941…2b83E7F4 to 0xd2E1C3…011eED3B0 LINK From 0x6513bc…97A955d2 to 0x99235e…6FedcE1d0 WETH From 0x9890eF…1f58Bfe3 to 0x9F6185…98A8C9e7284.3283804220322 VIRTUAL	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000043439604916869 eth 0.000043439604916869 ETH
0xc92101…6b89ed8c	23154886	Sat, Aug 16, 2025 4:46 PM	0x5e84B5…d5815D76	From 0xe3132C…0cf88541 to 0xdec6Ed…9252526D2497.502497 USDT From 0xA61ec3…b12a0764 to 0xe226Dd…cD355B76499 USDC From 0x08A5C8…10F359F9 to 0xE54A49…577042A318831.6 USDT From 0xE54ae6…73Ff42a3 to 0x13890E…64ec72b922416.23 USDT From 0x702e95…60868598 to 0x286e87…2f0fd75c1998.001998 USDT From 0x61Ef8d…ab754a4D to 0xb6C9D1…7971B2D43330 USDT From 0xa4c060…Adb50485 to 0xd5f97B…4116e796100 USDT From 0x355010…8b0C9A00 to 0xa74BDf…a8978D901100 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a83359 USDT From 0x1933d9…3981405E to 0x18c327…05ED90527718 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00002806697245407 eth 0.00002806697245407 ETH
0x5fff66…3b0a86ba	23104174	Sat, Aug 9, 2025 2:43 PM	0xc46908…A9c38F0d	From 0xe0c97B…43f0A63d to 0xAb27e2…a46714b720100 USDT From 0xe8Ee6D…6Ae504c2 to 0x4315FF…aC02f8110.62827135 STETH From 0x7fC51b…E75d7086 to 0xA44557…aD89A15E2995.6027377608284 ENA From 0xFC5937…d82Bc4D5 to 0x99Cf03…1503C1251300 USDC From 0xb1Ae0e…FFC59dd9 to 0xa3245a…f569474b1215.486194 USDC From 0x2285a3…3013a878 to 0x9f0c8d…bF323c951000 USDC From 0x392a4b…C46ea32F to 0xE79f40…72574d357643 USDT From 0xeC485f…ccF2023F to 0xb515dc…8050eD012200 USDC From 0xD2c4cF…bAD93f45 to 0xe1Bd77…4205546c1000 ENA From 0xAa802E…d9df9210 to 0x06569e…622f9C0C1329550.9145 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a84231 USDT From 0xE4fBE5…9e939637 to 0x333002…F21100B249900 USDC From 0xE32c48…983B696d to 0xe4fB45…Bd75963730001.420874 USDC From 0xB9F2ef…1427966F to 0x1F8D32…abe89aFF3000 USDT From 0xdE767d…4Fce63a7 to 0x3116B2…58ec61a480000.2 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000152930942123142 eth 0.000152930942123142 ETH
0x6c0a71…18d36dfe	23010326	Sun, Jul 27, 2025 11:57 AM	0xc46908…A9c38F0d	From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a85244 USDT From 0x3505B4…341963c2 to 0xAD3E5a…795c77600 LINK From 0x79d426…01047D7b to 0x6fe491…531643B60 LINK From 0xAdb940…6fbB7430 to 0x2eCEef…7cdE77CF62000.01 USDT From 0xBD52D6…307aa0da to 0x95DF61…6458D08d1000 USDT From 0x54Ab0A…f1d1992F to 0x251791…3643eb2310001.0001 USDT From 0x2EcE76…6f3077cf to 0x2C4e29…9d6De082100000 USDT From 0x9E7ebA…809bbF9e to 0x223115…0b3eb902169994.206699 USDT From 0xE32038…31732986 to 0x628BC0…22f3AA7270146 USDC From 0x2C4E42…4Ca7e082 to 0x53cD5B…393503B5100000 USDT From 0x510626…360444f3 to 0x678F00…f219A0b81000 SAND From 0x2EcE76…6f3077cf to 0x2C4e29…9d6De08261990 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000036353683557768 eth 0.000036353683557768 ETH
0x8ba0e8…6c5b28da	22995483	Fri, Jul 25, 2025 10:12 AM	0xc46908…A9c38F0d	From 0x5Fe0bE…a9b128B8 to 0x35274A…840AF3B21500 USDC From 0x03869d…945D66b7 to 0xf955F4…2bD906027886.203514 USDC From 0x2D5f54…7C6bf1A1 to 0x11AAA3…4Cbbf0f9500 USDT From 0xbD1912…8e61bFB4 to 0x7cAcCC…d64F6b51290000 USDT From 0x496A6B…8dcf89FE to 0x2F4119…d167828110 USDC From 0x9502B2…33319046 to 0x4D04f5…e17Cf857423 ENA From 0xe99668…741Dd8Fc to 0x3E7BDE…67cEF4AB85478 USDT From 0x5d345e…64b511CB to 0x829aAE…E0A8be4550000 USDT From 0x78b412…90686Df1 to 0x09Fe21…18d2962812399.1 USDC From 0x5A9192…270Cf3D6 to 0x526d7A…1e94256725000 USDT From 0xEfbc8d…7D84E5f6 to 0xd6dc50…843064a514285 USDT From 0xEfbc8d…7D84E5f6 to 0x639984…B7924d152575 USDT From 0x3e7b70…E0Daf4aB to 0x131f07…2e49951c3187.01 USDT From 0x689d29…d89EBe9A to 0x7eEEfF…8c04B2a810000 USDT From 0xD6dc48…CF7f64A5 to 0xF8f6b9…6f2c8f068500 USDT From 0x39A23f…372DF4A3 to 0x837A24…84A582687536 USDT From 0xa85947…5b5BbEd0 to 0xaDacBD…177e335a3000 USDC From 0xc04270…70Cbb233 to 0xA8F820…58443510403000 USDC From 0xc0429c…a8dFb233 to 0xA8f83e…cA0B3510403000 USDC From 0xA8F820…58443510 to 0x2ebe59…9F2967C7700000 USDC From 0x51C6de…7dE1f99D to 0x354020…4560f93c100 USDT From 0xe83135…E40c716a to 0x0A90C3…3C6BD0cB10000 USDT From 0x0a90c6…5260d0cB to 0x606ba0…51428D231000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00015563154709079 eth 0.00015563154709079 ETH
0xaef4c6…c7c1f337	22983351	Wed, Jul 23, 2025 5:27 PM	0xc46908…A9c38F0d	From 0x72a5e8…fc071a3E to 0x69B49A…B5C573c49765.64836 USDT From 0xaE74A6…1b1Dd63D to 0xef9dE0…4E9035f21969 USDT From 0x137268…576A3F33 to 0x8F3d84…48579e0615634.422039 USDT From 0xe58967…3B05a2e6 to 0x537A2D…60eE3eC527842.23 USDC From 0x63E38E…9148bceC to 0xC9e192…9236f16b19994 USDT From 0xAd5bAd…E8f1E485 to 0xe58980…5cFEA2e621144.99 USDC From 0x34711C…6231A5Cf to 0x39cd60…B814a71F4500 USDT From 0x550d71…563BE8D5 to 0x497cBA…75b4f278784.58 USDT From 0x689d29…d89EBe9A to 0x7eEEfF…8c04B2a815000 USDT From 0xb3BC5d…519dc414 to 0xfa7d3C…E927d770100000 USDC From 0xb82C30…Da23cA57 to 0x024939…C3745F903295.233206 USDT From 0xb5A2C9…c6Dfd3e8 to 0x42fA4d…aA8242141000000 USDC From 0x950d4E…656E7B54 to 0x03d7fB…C6373EA912900 USDT From 0xBfcB15…1d211389 to 0x144364…b00133CA10000 USDT From 0x03D7fE…59b03ea9 to 0x710411…6EB3a11b12950 USDT From 0xCf8E65…E4dE3bdb to 0x81e520…ECFaD681500000 DAI From 0xB66022…cCaC0500 to 0x4E96b7…1676DD9180345 USDT From 0x144389…cC5233Ca to 0x4591e7…9ad90740200 USDT From 0xC88408…610578E3 to 0x9A18b1…bEC1eED59900 USDT From 0x9B13ef…88a02780 to 0xb79D7c…28D6b06539.98 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.00037874278573196 eth 0.00037874278573196 ETH
0x9c18ae…626e413c	22976234	Tue, Jul 22, 2025 5:33 PM	0xc46908…A9c38F0d	From 0x867Da6…f782D642 to 0x3603eF…526D34AA29795.931516 USDC From 0x11ffc3…181d0a03 to 0x4A5914…0C45E77427840.94 USDC From 0x4A59B4…4208e774 to 0x5fB8ee…980cD77b1900000 USDC From 0xE566BD…Af03b776 to 0x4e7d07…8a51452a15000 USDT From 0x4E7d76…F230452a to 0x733e30…E5a266595000 USDT From 0x7cE692…d3553616 to 0x543B1C…17d6e5B929600 USDT From 0x39d1c8…0AB2A463 to 0x88932c…9a6A6801299.91959155750345 DAI From 0xF9F745…4283bdcf to 0x97AD94…95D510AE15350.472301 USDT From 0xCA79B9…BBf08a09 to 0x3A3AC0…69A8c226233076.438417 USDT From 0x7fd872…5D7F3F00 to 0xca7977…BbA18a0966677 USDT From 0x6335Ee…FAD83Efc to 0x445F8c…2cf6Bd979998 USDC From 0x1Fe01c…5dffEF2D to 0x633560…C66F3eFC10006.274128 USDC From 0x0C6349…C1e0B18B to 0xE82a1e…Dbc4601210000 USDT From 0xc2015E…ed7B736B to 0x47A096…AB3bE5EF2202.32 USDC From 0x4dE8FC…84c92949 to 0x4bf644…5A3d104910000 USDT From 0x6335Ee…FAD83Efc to 0x445F8c…2cf6Bd9710006.274128 USDC From 0x12a1aA…3446A87e to 0x5DD0EB…4bb614aA2192274.5 USDT From 0x11ffC1…ea5d0A03 to 0x4A59B4…4208e774106029.7 USDC From 0x4A59B4…4208e774 to 0x5fB8ee…980cD77b1900000 USDC From 0x11ffc3…181d0a03 to 0x4A5914…0C45E774106029.7 USDC From 0x12A1DA…3065a87E to 0x5DD0cC…4eF514aa2192274.5 USDT From 0x4bf6aE…F2231049 to 0x3C7f2C…b71068d310000 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a84406 USDT From 0xf8d315…C68811Db to 0xaBD788…dECF58B54568.52792 USDC From 0x721662…Bd0B9bD8 to 0x132B61…62de44b515000 USDT From 0x11ffc3…181d0a03 to 0x4A5914…0C45E77458719.49 USDC From 0x4A59B4…4208e774 to 0x5fB8ee…980cD77b1900000 USDC From 0x01AEb4…fcc38EA9 to 0x741432…8F57869b4660.99 USDC From 0x132B84…cF2044b5 to 0xc435D6…fDA013d115000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000499750859943361 eth 0.000499750859943361 ETH
0x7e762e…a8710258	22898106	Fri, Jul 11, 2025 7:46 PM	0xc46908…A9c38F0d	From 0xC2e2bB…045827a4 to 0x199018…751E48b31100 USDT From 0xf91F87…dd3B83Ef to 0xCdeE44…3191806D12921 USDT From 0x38B37B…0ACe3677 to 0x32E72e…a5Ab259457000 USDC From 0x0ecAe7…254C7f08 to 0x2671CD…074049471112.672757 USDT From 0x6558Df…C49F5F72 to 0xb3e572…3511D6c45817.7 USDT From 0xBC4e39…311f2b8e to 0x2571De…Cc93F442193251.36964 USDC From 0xf630A6…4D34Cd87 to 0xC6439e…0f389a6c600 ONDO From 0xbC2392…2a01E03C to 0x5a76f4…2143bc933734.8689082299998 ENA From 0xD2c4cF…bAD93f45 to 0xF69f17…7e9523f064538 ENA From 0x03C56C…60Fcff66 to 0xC0c01e…97735F5f15.355282758496 UNI From 0x5970BF…35392d39 to 0x0eCA63…A1847f0814708.48 USDT From 0x3230fb…00C3838e to 0xDBb123…d381Fbe2127797.57197274001 ENA From 0x4aD473…4d8bf50f to 0x529EF5…41fa5D1221050 USDC From 0xfAD871…4374e9B7 to 0xAf233A…B66bb23b15211 USDC From 0x529Ec2…12f95D12 to 0x2859Dc…5B012c94143826 USDC From 0xc3ee4D…D6D32Cd6 to 0xD276c4…Af08AbbE199800 USDT From 0xee72B1…FfCEe0a2 to 0xcA76A9…36D35D2623050.553008 USDC From 0xaf239A…C045b23B to 0xB68571…abA9895B53078.14383 USDC From 0xcA76BF…60d75D26 to 0x2D8062…F80Ad19910652.969094 USDC From 0x231864…2746BE9B to 0xc39E29…F71Ed50c15999.5676 VIRTUAL From 0xB531a1…27776f5f to 0x667139…e54b6C991970 ENA From 0x3230fb…00C3838e to 0xC9bD6e…47eF171793564.77285496 ENA From 0xC3EE6D…4DB52cd6 to 0xd276E7…624aaBBE199800 USDT From 0x0C2f17…b1B5c6cB to 0xf5D331…839e90a556001.163514 USDT From 0xcF9102…8e44070D to 0x1E3308…D06d03182000.19802 USDC From 0x260B36…06C54cEa to 0xEDE28a…73AcA94023005 USDC From 0x9D697f…f17D9867 to 0x78EdA9…6f575B4a32.818851 USDT From 0x00A44D…7c03D12E to 0x39dE2B…56C45e791 USDC From 0x260B36…06C54cEa to 0x7e97F0…bfE73631199995 USDC From 0x8dD741…0985aC09 to 0x95D617…c5452F94351000.000561 USDC From 0x52E15f…6B6Ca2Ed to 0x5a76f4…2143bc9321435.11753 ENA From 0x30d026…9d683e95 to 0x5a76f4…2143bc9317214.24035117 ENA From 0x0b17bf…ff3839A1 to 0x5a76f4…2143bc934171.26866 ENA From 0x76E503…2C71b308 to 0xA9d1e1…F3ad3e4311000900 USDC From 0x2A792f…c26021AC to 0xe2cBd3…d584d47C19.453 LINK From 0x07Dd64…05406a79 to 0x2Ce37F…4868FBf01659.1386792413955 DAI From 0x41eD3D…F30Ac057 to 0x0eC602…3dd2F08250000 USDT From 0x2643F4…F48C7cc1 to 0xDd6c10…83A28Ad241569 USDC From 0x798bBC…86b36204 to 0xd2905d…8cD6a8a5560380 USDT From 0x4124e1…fADC3E39 to 0xDf7DaB…c42aC73E31212.850204 USDC From 0xdD6cF7…3ab18Ad2 to 0x16f296…F91F204B229 USDC From 0xEc986d…eA1F7765 to 0x5C2eE5…789F5d7B10000 USDC From 0x5C2ECB…7F305D7b to 0x831660…429928CA1400 USDC From 0x798B6c…7DBA6204 to 0xd29067…d93bA8a5560380 USDT From 0xEFEF30…73fEBC5c to 0x6AB456…418c834d6595.01 ONDO From 0xD2c4cF…bAD93f45 to 0x3a4caF…A426385a449996 ENA From 0xD2c4cF…bAD93f45 to 0xD10147…98d1d6D7499995.05500000005 ENA From 0x677DFc…caa1e3E0 to 0xd9922a…66C9c9CA50 LINK From 0xD5AF95…c745ec46 to 0x3ec62D…08B8C0C042138.25 ENA From 0xCF45C7…8c2991be to 0xd7b214…4e854bFC372.7 ONDO From 0xac4786…4251e225 to 0x7C2137…Ae138C48600000 USDT From 0x1b8bDF…4B7507dC to 0xfCC0e8…1684995110087.124289 USDT From 0x49f009…7d4e9fE8 to 0x2F5A68…5792C20649994.560181 USDT From 0xDEfF8d…670280E0 to 0xbb6F93…CB495C8610000 USDT From 0x1704F8…0252018E to 0x5a76f4…2143bc93199992 ENA From 0x285438…7bf586d7 to 0x5a76f4…2143bc9318629.7419 ENA From 0xDe28fd…9EA90b17 to 0x5a76f4…2143bc9329994.11801406 ENA From 0xd255f3…Bd57EF1e to 0x5a76f4…2143bc936980.110000000001 ENA From 0x0d1De5…0E0cbc77 to 0x5a76f4…2143bc932273.0288 ENA From 0x1F9D93…7EfF15f7 to 0x5a76f4…2143bc932000 ENA From 0xbB85cc…5932c7eF to 0xD11De0…14BF9fE226955 USDC From 0x525B6f…D6754C8b to 0xA1A90a…491D1Bf22951 USDT From 0xadD821…394016d0 to 0xE2d6d4…8c61b5361264.679727 USDT From 0xD613A5…DABd05d2 to 0x78ad65…Bc48504e699998.8 USDC From 0x3Edeb0…e9D62c42 to 0x14d6b8…642E10A51700 USDT From 0xEA3aC4…284c04CD to 0x888d6F…D88eA0b50.001071500000000006 WETH From 0x21D83B…1B319205 to 0x8eAcdd…035Fd7E250000 USDT From 0xCd3bC1…5B37f741 to 0x99f5F8…FB097B4815529.526148 USDC From 0x687fed…3D727f5c to 0x955321…4e4396a81716795.28658921 ENA From 0xeE4E4B…5A9f2c12 to 0xAD7723…9d8bf1cE11000 USDC From 0xdC8F47…333AcFF0 to 0xA51AAb…bC5d2f791000 USDT From 0xE4E337…64EFB137 to 0xc1360E…E3a9bE262000 USDT From 0xC6c6a4…94Cda93F to 0xa6753E…2303B5ba74785.5066728 MNT From 0x44d662…80781792 to 0x2F1438…1aD26851409988 ENA From 0x60130D…5aE3e43a to 0x5a76f4…2143bc93105.1481392 ENA From 0xf3AF40…C1EAf99a to 0x5a76f4…2143bc93475274.10003118 ENA From 0xd7996a…5B2727CC to 0x5a76f4…2143bc9318824.911916505494 ENA From 0x3BC48a…944558F9 to 0x5a76f4…2143bc931027.101500883101 ENA From 0x73817A…70A92dA1 to 0xF63439…470d5FF6900000 USDC From 0x4FDeB9…F8905048 to 0x73816a…C2172Da110000 USDC From 0xF33708…649792C2 to 0x534064…e53CB31750000 USDT From 0x35E749…058aB60D to 0xfbb546…1B0bF6E8140 USDT From 0xacfF03…35435a27 to 0x3d18ea…6d1b05364500 USDT From 0x49162B…18353F55 to 0x451AF3…110F350233248.829668 USDC From 0x15Db85…93e4E85E to 0x4D8A1c…7a7Ca89c12976.306596 USDT From 0xA21C24…98C7f90D to 0x15db05…22DCe85E16412.094935 USDT From 0x5b487A…8Aa8FF47 to 0x3FB08A…15F9aca421476.093915 USDT From 0x3d7997…4B9c3290 to 0x94DC5d…931D1b1a50000 USDT From 0x82405d…f737EcE8 to 0x17dc0e…fb06aca00 WBTC From 0x5Ac86E…2BD7772F to 0xa15E69…2664AF3b8000 USDC From 0x366098…b57Dd379 to 0xCE8441…90CEf2281000000 USDC From 0x793e6b…70357d1b to 0x1e7F28…d69A3cF110223 USDC From 0x441147…EA24C985 to 0x5a76f4…2143bc9339749.64735067 ENA From 0x3D0CEc…12114CcF to 0x05c637…E00A2455347.42 FET From 0xC29F43…e9A1A054 to 0x486db3…764923121162 USDT From 0xA295de…e3e3369F to 0x9d7516…dD9bb2D79010 USDT From 0x22473C…3f01caBd to 0x4615a3…3b46E92310000 USDT From 0xEa11DF…541Eeb5C to 0xBd6762…aA4c1f7310000 USDC From 0xf5FE13…173a06F0 to 0xc71880…EC3aad29500 USDC From 0x73817A…70A92dA1 to 0xBf4627…31B0A5C310000 USDC From 0x0b0870…6949d148 to 0x5a76f4…2143bc931994.1100000000001 ENA From 0x3F7363…f595A42a to 0x5a76f4…2143bc9366524.17334000001 ENA From 0xf28539…e1ED0A73 to 0x5a76f4…2143bc933383.57455515 ENA From 0x7F9442…24626b3B to 0xBfE5aA…f5d2Bea533788.27 USDC From 0xeec413…A66A84Ba to 0xE95b07…78d4Aec956155.081561 USDT From 0xBFE508…959aBEA5 to 0x50F00d…984c50831265.5 USDC From 0x49BeBA…b447F9E6 to 0x8a2188…7c4fA5F120000 USDT From 0xe21dEc…40172b73 to 0xF2c00C…eeA4549026681.1401 USDT From 0x8a214d…cCF7A5f1 to 0x059391…553be5454188 USDT From 0xf2C06a…64bC5490 to 0x4a4251…B13B6BBa1650 USDT From 0xe93dD5…35aC3aDe to 0xA4D0f0…Aa26045D246989.96 USDC From 0x869B31…B72C51be to 0xE93d52…8e703ADe100000 USDC From 0xf24793…0A8de6a3 to 0x39dE2B…56C45e791 USDT From 0x44d662…80781792 to 0x8706dE…38445654903872.10344435 ENA From 0xdA82E8…94657F0F to 0x0fb201…F59A7CBa1396 USDT From 0x16cb11…F8B665fD to 0xC07288…9c3EB0AF53303.2 USDT From 0x164933…04021c4A to 0x244ee4…97f5bD2e2.4095 WBTC From 0x017758…d41C61ce to 0xF124B1…1574589414602.411383 USDT From 0x508a31…B9EEd4E1 to 0x78628D…47270AbE5056.525355 USDT From 0x6FAc61…7706ab44 to 0xfb4613…156C18c81500 USDC From 0x82405d…f737EcE8 to 0x502DA8…03ef4E150 WBTC From 0x17ddAb…597FAca0 to 0x24450D…f56abd2e0.00084529 WBTC From 0x84610a…2D5cFD84 to 0xE95b07…78d4Aec9366693.56 USDT From 0x50cAef…42e1A115 to 0x671b7D…0E2A83b610000 USDC From 0x397e48…a14787ce to 0x7d0535…39877aF4550 USDC From 0x143ee6…F4DC701B to 0xE8ee66…c4c85a991000 USDC From 0x0869a6…b2130981 to 0xb78727…81dB3F7f1005 USDC From 0x4D890c…5f5D2625 to 0x2F4E62…cc938d292000 USDT From 0x471454…9DC15A4f to 0x6f553a…79B795e449995.48286 USDT From 0xCabCD2…C4D19262 to 0x5a76f4…2143bc93100 ENA From 0xb73a13…A2fdD2b2 to 0x5a76f4…2143bc9389904.37000000001 ENA From 0x244568…cC19Bd2e to 0x164916…6DDe1C4A8e-8 WBTC From 0x5243FF…9D9F3CF6 to 0x695Fb7…D444CeF850000 USDT From 0x695ff4…de2bCEf8 to 0xb44Bb4…4d87111760000 USDT From 0x859FCE…6DF3D367 to 0x7c46c3…48e7f75E34688.162238 USDT From 0xC63aCf…79AF2Af6 to 0xfCf054…5E57a05913864.330533 USDT From 0x7c46da…DC25f75E to 0x8A2A7C…1C93469520000 USDT From 0x75D948…fC777Dab to 0xA55aEB…1b5D015E1419.6 USDT From 0x44d662…80781792 to 0x2F1438…1aD26851269996 ENA From 0x93bBBE…aafDEdb4 to 0xdf558C…455Ea85b100000 USDT From 0x161681…6B5badfe to 0xc0f256…809Ef4D820000 USDT From 0xDc8b8D…6eac1e37 to 0x7066e6…A73F32A81134.5694 USDT From 0x964215…bb40e0b6 to 0x58ff66…918D058549994.424455 USDT From 0xEf412D…27B82Ae0 to 0x308A30…3dd14f2418.17 USDT From 0x5eBa22…6Afe24B8 to 0xC495a8…bff72832632.48887772 UNI From 0x874226…40d11796 to 0xdCFae8…7e97C2739.569676799241812 UNI From 0x187c9f…7c7B4100 to 0x7a550F…2CFA0BCC241.09816500000002 FET From 0x3230fb…00C3838e to 0xB95be9…1A34C9eC82501.96139075 ENA From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb49994.591142 USDT From 0x8a214d…cCF7A5f1 to 0x01e083…9f8deA1715521.81 USDT From 0x01e079…8a44EA17 to 0x514F93…7B80e02c16300 USDT From 0xf26684…30B17a06 to 0xd240c2…41cF03Ac15006.790839 USDT From 0x7B2CA6…3E7B9a09 to 0x420e91…3661eb3f4999999.784415 USDT From 0x01A4Dc…4e2bFed4 to 0xbdDf1e…88FaaD6214179.5 USDT From 0x95D5Ae…737E4a4D to 0x8a6Fc2…9eeF92eE70437.918517 USDC From 0x79Ca5e…533BDFfA to 0x0F6e28…0165f44020000 USDT From 0x6f679B…489E6285 to 0x8aC5fE…0F6C9b371000 USDC From 0x8A6F0b…51b492ee to 0x0D9559…2FE80c5163575.900402 USDC From 0xBDdfaE…b6a3aD62 to 0x56968c…Cd50ED7C5958 USDT From 0x0F6EF2…9e8EF440 to 0xaF122d…617B02cd10000 USDT From 0xC48CCE…356ca3aC to 0x3d34E7…cb19aF5c6000 USDT From 0xcdEE19…67fa806D to 0xB4252f…FB183ce97274 USDT From 0x260B36…06C54cEa to 0x53925c…27866799992665 USDC From 0x34F63F…48961ACE to 0x0970cc…f002727a1300 USDT From 0x28B2E2…57dA8ad3 to 0x0Ee983…501dd09e10005.82379 USDT From 0x81b67f…93ed9a7d to 0x93F7D9…4A639a33606.7 USDT From 0xeC0947…F789e77E to 0x445fA6…f006Cca715000 USDC From 0xD9aE54…9830A820 to 0x260Bbe…b5984cea73508.710611 USDC From 0xa726Fd…184426b2 to 0x260Bbe…b5984cea515035.77 USDC From 0x2f14E6…f56c6851 to 0x701685…065F57861500329 ENA From 0x747B97…d182e961 to 0x486500…01CA4106110.3454 USDE From 0xadD821…394016d0 to 0xE2d6d4…8c61b5363278 USDT From 0x5c4f9F…31Dc183C to 0x22cE85…84B140d5753829.871057 USDC From 0xF46e62…f0596CBb to 0x53b90B…b9Bef6990 DAI From 0x57349e…55338faa to 0xFDcE4E…15468d1a49993.157246 USDT From 0xA675DC…f274B5bA to 0x04a3fC…5482234835000 USDT From 0xE1216d…41CD2040 to 0x196328…079848013950.75 USDT From 0xB7994E…B840af02 to 0x98Cfa4…a99D61A01000 USDT From 0x9EE4AA…27Aa74ff to 0x22df02…abDf387a3000 USDT From 0x176a6D…A8E054A1 to 0x9ee475…1d7574ff10996 USDT From 0x61Da9f…86BDB2Fd to 0x3E26e7…9c1BE86710651.439533 USDT From 0x3E2608…FEa2e867 to 0x92108F…75E39d0426051.322327 USDT From 0x23F42E…4b72e54c to 0x959cb3…5d38Ab7070000.0118 USDT From 0x6b295D…8Ff82873 to 0x5a76f4…2143bc9327992.000000000004 ENA From 0xE118Ff…10395DB1 to 0xA3Ed42…0AE9D38d5000 USDT From 0xdE861D…6794519A to 0x0dD515…Bcf4807510000 USDT From 0x4D890c…5f5D2625 to 0x2F4E62…cc938d2920000 USDT From 0x189721…CD6a533b to 0x226FCB…00aCcE79144346 USDT From 0x12f408…57C500CA to 0x95e371…FaFCB8A72335 USDT From 0xBDdfaE…b6a3aD62 to 0x56968c…Cd50ED7C14180 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a84964 USDT From 0xeC595d…6bF522B6 to 0xD775E1…cEAA52E324630 USDT From 0x6D5Ab2…C0737d92 to 0x32c4ED…c1c2957D400000 USDC From 0x70167B…99345786 to 0x66Ca90…13EEE56397.36376899999999 ENA From 0xa4cF7c…e0e0252c to 0x5a76f4…2143bc9334128.65769661 ENA From 0x63A6FD…9a91b3E0 to 0x5a76f4…2143bc93106133.13580515 ENA From 0xAA9cF6…2B4AA353 to 0x5a76f4…2143bc9312800 ENA From 0x8A21D8…6306620a to 0x5a76f4…2143bc935172.05402005 ENA From 0x8b30C9…feaE4Eda to 0x5a76f4…2143bc9319259.22423809 ENA From 0x677DFc…caa1e3E0 to 0x3022c8…485dA54750 LINK From 0x36De33…3480976F to 0x692d78…4c2fcc6e49990.547977 USDT From 0x193035…38D7257f to 0x683451…b3E499161 LINK From 0x3AC0b6…2b7b49C8 to 0xE48f23…A5547A0016171 USDC From 0x9B88C9…0550a1dD to 0xa88596…20aC97075469 USDC From 0x0a7A3d…cDa55652 to 0xbfD3C0…1eB31C821365 USDT From 0xB77548…911c50bB to 0xd3e75a…65b3DF9411248.81905 USDT From 0xDa5391…72A9a90e to 0xbCa0B5…7d5e9478200000 USDT From 0x841614…1aA55906 to 0xafd613…bCE0bEB95107.54353 USDT From 0x72dc58…BBE1289C to 0xBcB083…b17F7BBE50000 USDC From 0x70CB94…6C9B22B5 to 0x433AF8…CF5f0e258519 USDC From 0xbCa0B5…7d5e9478 to 0x86E313…e168676E5000 USDT From 0x025B69…1E8cf597 to 0x5a76f4…2143bc932855.00246068 ENA From 0x6D76dE…4B2bd715 to 0x5a76f4…2143bc932141.85384294 ENA From 0x050042…6B140FF6 to 0x5a76f4…2143bc931958.42613106 ENA From 0x0a3206…58149613 to 0x5a76f4…2143bc931374.49823 ENA From 0xDF7352…597cC924 to 0x5a76f4…2143bc93745.11 ENA From 0xdD6C9B…c6a1Fa3D to 0x5a76f4…2143bc9356173.880000000005 ENA From 0xA5f2B4…6b67f567 to 0x5a76f4…2143bc93999994.11 ENA From 0x3fA930…Cf2dd9dE to 0x5a76f4…2143bc934299.31049 ENA From 0x866949…11765959 to 0x5a76f4…2143bc933262.3046997700003 ENA From 0x24dE75…c8208CC8 to 0x50349D…16DA9D6a0.69042 STETH From 0xdA53E2…5F72a90E to 0xBCa071…7e439478200000 USDT From 0x1fDc51…279f242D to 0x6F16a0…603e1f2b2 STETH From 0xe55F02…54932E6b to 0xef4a27…a61Ac95523385 USDT From 0xb44B58…ff321117 to 0x7DE3f2…e21Eac6410000 USDT From 0x0fB14f…9C7Ae009 to 0xDFf589…2868726749989.596932 USDT From 0xE118Ff…10395DB1 to 0xA3Ed42…0AE9D38d5000 USDT From 0x695ff4…de2bCEf8 to 0xb44Bb4…4d87111752000 USDT From 0x926902…8A87Cd72 to 0x84E1bc…45Fb8F8f520.9 USDT From 0x2ebEaa…5D5867C7 to 0x7333Cd…8b9d3E86800000 USDC From 0xA8f83e…cA0B3510 to 0x2ebEaa…5D5867C7450000 USDC From 0x282E57…5af0ca6F to 0xf3EBe2…BEdC05007383 USDC From 0x6DE98f…E374CF76 to 0x6F16a0…603e1f2b0.042677868108631306 STETH From 0x98e40B…6e0f55b3 to 0x959cb3…5d38Ab70166100.001429 USDT From 0xA8F820…58443510 to 0x2ebe59…9F2967C7450000 USDC From 0x9201Ad…f5C2F61A to 0x2060E2…3Ae74fb67000 USDT From 0x675c20…79B26aab to 0xd6ae4D…bf85B3Df392.28 USDT From 0x46270E…f21e134c to 0x346d80…13c2D71f2068.5686495217537 ONDO From 0x71A1F8…d0e1e747 to 0x0e54b4…2aDb06E949989.841955 USDT From 0x82115f…a1fF0Db5 to 0xAAf3ec…E53425f1204.71 USDT From 0xb17F5B…45549CD6 to 0x1d1C48…46947D5f1168.51139 USDT From 0xc8CC05…CFc98D99 to 0x85BE1d…4636971b500 USDT From 0x391425…72BF9742 to 0xCa3d0b…67f2c4442700 USDC From 0x260B36…06C54cEa to 0x9D43ff…C60aB5B340007.01 USDC From 0x197757…eF388b13 to 0xE18Ad1…bBaa0907150000 USDC From 0x50692c…0074Bd42 to 0x696510…473e9ca278840 USDT From 0x6F16e8…38Ed1F2b to 0x1fDCfb…67e8242d0.000003844905180297 STETH From 0x47DC47…91b6f977 to 0xb34228…03ca56DB2346.64086 USDC From 0x7D328F…C030eeD6 to 0x53D4a8…186038C6770.113647 USDT From 0xA7D3f1…a192868F to 0x706466…F3bE1d3D10000.260007 USDC From 0xD2c4cF…bAD93f45 to 0x9aE480…A739598f500000 ENA From 0x5C09B9…d2D79C5F to 0xd07565…09786D0a20000 USDT From 0x62d7eC…F703eEA0 to 0x5a76f4…2143bc9321242.88982 ENA From 0xffe970…7c257E7D to 0xc64f28…68576fF349990.660444 USDT From 0xf39E66…82E4aa4A to 0xCeC627…5fe052526000 USDT From 0xe52227…e6841782 to 0xF6594C…7ac02d181200 USDT From 0xC8c077…C3aC3CaC to 0xB960ce…AFb97f7a2300 USDT From 0xeB6968…D8d0BCB2 to 0xf26C14…5312513649990.068502 USDT From 0x838739…fa73396B to 0x9F03e5…9b36E86414000 USDT From 0x9AD61d…592D733E to 0x0Db2C8…121E850020000 USDT From 0xce99eB…69bd14A2 to 0x3F0087…0BdC161981976.81 USDC From 0xB121D4…146ffBF8 to 0x8cFFFB…055Efaa2198409 USDT From 0x31E92c…F79390c5 to 0x6f9433…e9D4102F23103 USDC From 0x6F94Ce…5Ccc102F to 0xf1afea…DCFE02C81399.7193 USDC From 0xb12129…0B46FBF8 to 0x8cFf30…3fB8fAa2198409 USDT From 0x56e907…dd338CCd to 0xe72ddB…DBF258c11495.16872239 UNI From 0x55E10b…AfBAB454 to 0xC7F3Ee…D3445282150 USDT From 0x8cFFFB…055Efaa2 to 0x9EaF06…9b3533D727940 USDT From 0xB586B6…62ED1AD0 to 0x0E998E…c4B19F462200 USDT From 0xCe40Ba…E2b989a7 to 0xC87032…e6983cBB27 USDT From 0xdDa54b…A2bA04b5 to 0x38eFE3…B112dCB0750000 USDT From 0x869B31…B72C51be to 0x63aa8f…7ea586C62800 USDT From 0x869B31…B72C51be to 0xb43501…ED02203350 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF9088440952.046233 USDT From 0x869B31…B72C51be to 0xD54F44…e85B899c400 USDT From 0x8320F1…8Af7bEEC to 0xD37b1e…dc77a73A6297.98 USDC From 0x4FDeB9…F8905048 to 0x5FD11A…eBD7911761500 USDC From 0x16C8d4…9F3C3560 to 0xc5E136…2A508321146414.04 USDC From 0xa701f7…7493b44d to 0xE4C6AE…DCBEcA0B9187.40113 USDC From 0xEB0b98…DD06Ab10 to 0x5a76f4…2143bc9316937.10005 ENA From 0xB1f708…570B0D8e to 0xCa16B7…9afC8afe1 LINK From 0x992693…1BE5428f to 0x8A8a5A…C6eBC69f0.39 WETH From 0x0eE7f7…07f7763E to 0x5a76f4…2143bc93441.15043247 ENA From 0xD69141…b5d4D16d to 0x5a76f4…2143bc934597.0087241 ENA From 0xCCc1aA…30775e19 to 0x00D503…eC25626D4898 USDT From 0x3824cC…8dd040bD to 0x35D25c…66206e781617.9740514 WLD From 0xD0e52D…7fb7f296 to 0xf71527…eC37b76e4134.432959045104 ENA From 0x9B4Ef2…2C1C95E4 to 0x96e080…63e05D30486780 USDT From 0xfee2c2…766b82Ff to 0xA43AF4…653f4B0C0.9058491179282915 UNI From 0xCe4Cb7…F83Eff1c to 0xA09C9D…2a9F1cb3933.3059 USDT From 0x8CFdF0…BE4fF463 to 0x91C7DA…5f60fd72100 USDT From 0xEf412D…27B82Ae0 to 0x308A30…3dd14f249700 USDT From 0xb00939…75f1d75e to 0x7a1eDe…28906F4c12229.160768 USDT From 0x9B4E37…B5f795e4 to 0x96e00C…e2535d30486780 USDT From 0xbB8CC5…2E0b2E44 to 0xDe75d1…92C407F6479186 USDT From 0xbB85cc…5932c7eF to 0x939099…3f7eF80D38988 USDC From 0x6F672d…f7d46285 to 0x8AC5Fb…79f29b37120028.594565 USDC From 0x38022C…83bf54ea to 0xDAB5B8…03f6c5F122855.297456 USDC From 0xDFd2c5…eb1F17f3 to 0xFdDF87…69688908115000 USDC From 0xDAb590…32BaC5F1 to 0xe53c59…3CaAf15A45054.646205 USDC From 0x6f679B…489E6285 to 0x8aC5fE…0F6C9b37120028.594565 USDC From 0x8AC5Fb…79f29b37 to 0xeF6450…16a775f2200000.011 USDC From 0xdfD231…7c1817F3 to 0xfDDFde…A1a28908115000 USDC From 0x9e3B77…6F92AB60 to 0xb6259F…1C8e4654285 USDC From 0x366098…b57Dd379 to 0xCE8441…90CEf2281000000 USDC From 0xAD8540…F7937549 to 0xbb4190…0478Fb2651 WLD From 0xD2c4cF…bAD93f45 to 0x2F1438…1aD26851190000 ENA From 0x40D319…cf376a88 to 0x710e71…Ae25B93A0.03221768 WBTC From 0x53b9D0…7651F699 to 0x5A5715…1d6849Ca0 DAI From 0x5e259b…fD904304 to 0xCca34e…bd44f90f499980 USDT From 0xA6991A…3e135F86 to 0x6E06e0…470b96B01168.184722 USDT From 0x5E25F7…Ac894304 to 0xCCa362…563aF90F499980 USDT From 0xC98d7D…9E5885c2 to 0x8e46b7…A0c729F1235.009635 USDC From 0xDf1425…d21b22Ed to 0x163923…F08fb3d32000 USDC From 0xb200a2…7Fa00ea3 to 0x003D17…D2Fdd1731000 USDC From 0x6FAc61…7706ab44 to 0x73890c…83124C912310 USDC From 0x865786…e23c7343 to 0x62A174…DAb01Cd0279986.744397 USDC From 0x260B36…06C54cEa to 0x86578F…0ECb734340007 USDC From 0x865786…e23c7343 to 0x62A174…DAb01Cd0279986.744397 USDC From 0xA1b994…13aD99C0 to 0x8055F3…E97cF3Bb200 ENA From 0xE8D017…cbdbD9cB to 0x8acAF4…DAB426B2749920.2753 USDT From 0x9e6F0b…9D98Be74 to 0xd3b8c4…C00c2E5a48260 USDT From 0xCCa362…563aF90F to 0x68d3e7…D3Cf72C6499980 USDT From 0xCca34e…bd44f90f to 0x68D3E3…709372c6499980 USDT From 0x1bD359…425f585e to 0xB138ee…c15951dd16500 USDT From 0xB285a5…ed7AC1Bd to 0x27BE64…8Abe601631100 USDT From 0x260B36…06C54cEa to 0xC28f1d…C50C13fB11994.76 USDC From 0x6716d3…8e016489 to 0x03Ea15…93B44DB210000 USDC From 0x568904…3EB05C93 to 0x8118Ee…280848AD25262.2 USDT From 0x17f7e6…680ad31a to 0x68FdFe…db009bea835.29 USDC From 0x45bB01…F450f665 to 0x962140…0014993D6714058.5 USDT From 0x962140…0014993D to 0x45bB01…F450f6656721700.149004 USDT From 0xE5f42f…AF5A9eEd to 0x4de4Ac…dB97a0D57500 USDC From 0xD27c16…55C2C3c6 to 0x0A5aE8…B577a7Dd37515.596883 USDC From 0xB40eD0…50e441B4 to 0xb19Bbf…0Dd3b2a21089195.201116 USDC From 0xb19Bbf…0Dd3b2a2 to 0xBeaaCB…88f06edA186307.2234 USDC From 0x2B7D61…bFB0CaaA to 0x3b0cA4…9B012347995.27472803 USDE From 0x5f8140…CCFB628E to 0x381883…96C0d32b2000.072002 USDC From 0xb40ea0…A79d41b4 to 0xB19b77…8CEbb2A21089195.201116 USDC From 0xcbE36A…4B3d3244 to 0xB87114…16c50DA2248.16175199 ENA From 0x962168…B617993d to 0x45Bb57…414AF6656721700.149004 USDT From 0x6c83Bc…5F436BC7 to 0xee9aa4…1840c84d20000 USDC From 0x089650…11bf6B59 to 0xA4CdcD…7Ba7156115576.69603 USDC From 0x52f0c9…6aA8E979 to 0x9281da…053F024F19958 USDT From 0xE1a1bA…b10240A3 to 0x599D03…1ae314D869205.99 USDT From 0xf7597f…0491737f to 0x5d731C…5475A40F7105 USDC From 0x32A5b4…44B8f200 to 0xa35cb4…3762698313118.583238 USDT From 0xdE3fBd…2BD99dAd to 0x2d883d…008586A368878 USDC From 0x33Ce2b…01Cfd3c5 to 0xA9c03C…3456DC4D110000 USDC From 0x740B28…31CAdF7C to 0xDf1b27…B1FcD17512484 USDC From 0x260B36…06C54cEa to 0xD6ad07…802CaA273500 USDC From 0x063473…47B2C2E9 to 0x2a2A27…DB0855F29000 USDC From 0x03C00b…1C2cc563 to 0xdfA504…dd1CA31120000 USDT From 0x4D47Ef…f36CA74A to 0x006c51…Bc657438209097.393215 USDC From 0xD2c4cF…bAD93f45 to 0xa29a19…1762EC9c299031 ENA From 0xBdc74A…e9BDB27B to 0x4d47c1…6a3Aa74A59965.039583 USDC From 0x93Fa9A…6386a717 to 0x63c469…98c74e6a96.31 USDT From 0xDAb590…32BaC5F1 to 0xe53c59…3CaAf15A55685.391122 USDC From 0x4fA406…eb43D2Fa to 0xc32a07…47013D1F100 USDT From 0x33cE2E…0fB5d3C5 to 0xA9c022…38a4DC4d110000 USDC From 0xDb666b…F8Cb497F to 0x2dB13a…5FBc2f301162.780266 USDT From 0xDb666b…F8Cb497F to 0x2dB13a…5FBc2f303488.340799 USDT From 0xB285a5…ed7AC1Bd to 0x27BE64…8Abe601631715 USDT From 0x2b652c…1E7C5175 to 0x9939d5…7B3a5EB745000 USDT From 0x7687b3…cF19984f to 0x48AE23…72e831F1540.55 USDC From 0x710979…516f5f3D to 0x01464d…9b9ee9A00.00352433 WBTC From 0x805519…A137f3BB to 0xcf32fC…96E5c920200 ENA From 0xB8E8a1…95E7b6be to 0xa8Fa00…2b3360c324.835166883142065 ONDO From 0xcbE36A…4B3d3244 to 0xB87114…16c50DA2140.91634 ONDO From 0xfb9B40…415f7d15 to 0xFB2097…Fd5A8B4A5500 USDT From 0x9FC8A1…aB4D5042 to 0x7b9a51…F476a4fd1020 USDT From 0xF771a6…74f3B7eb to 0x0f82B3…cD8F956B40373.670636 USDT From 0xF59AF7…34A83588 to 0x249FF8…7F969d880.0125 USDC From 0xBE4265…B06a0c5F to 0xf59a3d…e014358825000 USDC From 0x6Bf981…632A0A56 to 0x701685…065F5786122443.08302259001 ENA From 0x837192…8DBfb464 to 0x701685…065F578622242.750959999998 ENA From 0x62BA13…00311627 to 0x701685…065F5786144879.26 ENA From 0xc76Fe1…016b59Fa to 0x701685…065F5786399994.11000000004 ENA From 0x3B5f4f…b313ab65 to 0x701685…065F5786202501.64952766002 ENA From 0xD2c4cF…bAD93f45 to 0x5a0643…9c2B03861304447.899 ENA From 0x501be0…1b8EC8A3 to 0x701685…065F5786649984.22 ENA From 0xfee2c2…766b82Ff to 0x0d08Fb…C16ddC7f0.002216291024087205 STETH From 0x72F7E6…9821dc35 to 0x0607DD…5e3062b694 USDT From 0x30dBa3…F49cB08c to 0x72F716…54c5dC3519762.85 USDT From 0xBE4265…B06a0c5F to 0x236400…4Cc65Da317412 USDC From 0x16cb93…f871a2e4 to 0x06Ce9d…de5D00214000000 USDC From 0x44d662…80781792 to 0xbB4Fbb…a9EB71ed10055.21554868 ENA From 0x48Cb9c…958F015a to 0xa53c66…57bc005E436889.479139 USDC From 0xcbE36A…4B3d3244 to 0xB87114…16c50DA24.59246669 LINK From 0x696537…03809Ca2 to 0x72a8b1…2f6cbD8b78840 USDT From 0xA21E90…ECCbc752 to 0xB40eb9…8a3415809 USDT From 0xD52318…5599BcaB to 0xaD48F5…76e3c8C0235682.47 USDC From 0xEFd16c…FB8Ac8C5 to 0x5D96Dd…806D9Ed38000 USDC From 0x359A4C…28721678 to 0xf32a3f…A3d3Af9820 DAI From 0xB1f708…570B0D8e to 0xCa16B7…9afC8afe8742.565770000001 LINK From 0x165fBC…Fc32BF93 to 0x5a76f4…2143bc936008.765811357715 ENA From 0xc00Eea…071ED143 to 0xc2ED66…1Be4c8be1680 DAI From 0x865786…e23c7343 to 0x62A174…DAb01Cd0279986.744397 USDC From 0x48dB8E…3557C7Cb to 0x832071…f451bEEc40000 USDC From 0x366098…b57Dd379 to 0xCE8441…90CEf2281000000 USDC From 0x3B0E76…a458e13D to 0xA9d1e1…F3ad3e4326685.874302 USDC From 0x7B2CA6…3E7B9a09 to 0x420e91…3661eb3f4999999.784415 USDT From 0xd16f04…E9a74BD0 to 0x045C68…6aa190a811878.1 USDC From 0x260B36…06C54cEa to 0x55a151…7E8c9bb155.005555 USDC From 0x1beac2…5d7880e0 to 0x541c18…C5e6Bd1226700 USDC From 0x1CDBf8…B63A1DA8 to 0x5a76f4…2143bc931331.8450935199999 ENA From 0xff2938…DF3572ee to 0x5a76f4…2143bc93272.33402112 ENA From 0xed0d17…C5556cc0 to 0xE7fF0A…5f7BcA3930 DAI From 0xB55db5…436fc9f2 to 0x0b7107…344faFa00.007 WBTC From 0x2016Be…6f1eAADc to 0xB718Dd…624F41257000 USDC From 0x90C681…371a118D to 0xd54cfc…1f52E451179.48468 ENA From 0x18ddFA…AC830c7d to 0x8a0265…Bb2fb9E125 FET From 0xBE4265…B06a0c5F to 0x1beA9b…743780e024000 USDC From 0x16c844…0D443560 to 0xe04919…e74EcaDD108196.746893 USDC From 0xBE4265…B06a0c5F to 0xDAC69F…9c754cd18811.74 USDC From 0xbdc3B0…D50289B8 to 0x5a76f4…2143bc9324.11 ENA From 0x98118E…63A05Cd7 to 0x5a76f4…2143bc9321004.63172824 ENA From 0x4806d1…082B6a23 to 0x5a76f4…2143bc9390.80882352 ENA From 0x61e416…9857b8D6 to 0x5a76f4…2143bc934222.25315692 ENA From 0x359A4C…28721678 to 0x2B08A3…741Cc339100 DAI From 0x677DFc…caa1e3E0 to 0x9246e6…371c822050 LINK From 0xae5570…B41f18f1 to 0x584103…eeA24F023.4 LINK From 0x16C8d4…9F3C3560 to 0xe04929…dfAeCaDD108196.746893 USDC From 0x6A9f3E…4f2a9ec2 to 0x6BD2Ed…9551e62847999 USDT From 0xB497fD…D82Da84a to 0x21D714…f62F32446184.124 USDT From 0x44d662…80781792 to 0x8a5ccC…68a3A1cb119996.14037190999 ENA From 0x44d662…80781792 to 0x6DdC26…6863B598223230.0545 ENA From 0xb362a2…9Ff6f99a to 0x5a76f4…2143bc93994.11 ENA From 0x8cFFFB…055Efaa2 to 0x5dF0a4…15Be797c70000 USDT From 0x499bcc…eF1c1952 to 0x0eA0dc…F380103e16640 USDC From 0x9B88C9…0550a1dD to 0x9786f0…34a8CebE3760 USDC From 0x3F4aeF…A5100646 to 0x755a57…6F42ccC711435 USDT From 0x755A47…30A6cCC7 to 0x3F4Af8…C57F064611435 USDT From 0xa70c95…38f8Da48 to 0x10Bf67…73f23f525000 USDT From 0xbB85cc…5932c7eF to 0xE37861…4159a08938593 USDC From 0xBE4265…B06a0c5F to 0xfF2B7a…79E6110215554 USDC From 0xce99eB…69bd14A2 to 0x82fB2B…3B132C2D1851.86 USDC From 0xc072Ea…3F7Eb0Af to 0x53fdC5…7f6760F620000 USDT From 0x2c488e…9b4fAd0a to 0x5a76f4…2143bc9322207.048249199997 ENA From 0xbA3000…A1Ea07ae to 0x5a76f4…2143bc93500018.27595375 ENA From 0xC5D950…06D40020 to 0x5a76f4…2143bc93143507.613 ENA From 0xA4896C…56B5221C to 0x5a76f4…2143bc93523.36423124 ENA From 0x39551f…8fDFf2Ae to 0x5a76f4…2143bc935750.36798 ENA From 0x800a65…c20690f8 to 0xB8C620…9daC48Df91676.3 USDC From 0x0829B3…6ad286AF to 0x2f408e…cfA30470556.089349 ONDO From 0xA2ba50…34D40B6e to 0x807F9d…9a4369ca129247.42 USDT From 0x3DA18c…Fdd88A45 to 0x202490…0a4B63238281 USDC From 0x244452…6f6a4530 to 0x22940c…9580eEf816412.660505463256 DAI From 0x49BeBA…b447F9E6 to 0x05a418…B4E02d4b515327.49485 DAI From 0x010120…806A2043 to 0x0b7107…344faFa00.0063 WBTC From 0x459714…CA027201 to 0x1e1873…1B9B06C93011942.945876 USDC From 0x70167B…99345786 to 0xfD89A7…6F00813599992 ENA From 0xAC571e…8C2Cb2F7 to 0x5a76f4…2143bc935000 ENA From 0xD48cE8…07204E45 to 0x70d3D8…f722051850000 USDT From 0x7C81c2…dC3A4AaD to 0xD48cE8…07204E45100000 USDT From 0x28B2E2…57dA8ad3 to 0x0Ee983…501dd09e10005.871445 USDT From 0xb2cB0F…7A7d66bd to 0x8D2468…7F75c4Eb24123 USDC From 0x013A8d…df911BB4 to 0x4104C5…4FB6887b17497.37 USDC From 0xBE4265…B06a0c5F to 0xB2Cb65…B3B966bD18300 USDC From 0xf3AF40…C1EAf99a to 0x5a76f4…2143bc93775441.68380381 ENA From 0x70167B…99345786 to 0xfD89A7…6F00813599992 ENA From 0xdE3fBd…2BD99dAd to 0x29BD6C…73A1D75220172 USDC From 0xE52B33…aF6fe669 to 0x5a76f4…2143bc9328373.472490000004 ENA From 0x82E673…fB0C58FE to 0x5a76f4…2143bc93421.06052438999996 ENA From 0x92eb54…3dBAbF25 to 0xC45383…41A19CD68161 DAI From 0xe632bA…6C8fBd78 to 0x1A1b2B…798374C715378 USDC From 0x7c81f1…E06d4aAD to 0xd48Cfd…0e434e45100000 USDT From 0x19bEDe…Abf9A664 to 0x800C8B…089A470a20000 USDC From 0x1a1ba5…245B74c7 to 0xD2FA4B…10722a5750000 USDC From 0x74eaF3…e16B8fA6 to 0x445F8c…2cf6Bd975127.509314 USDC From 0x44d662…80781792 to 0x426090…3e7715bF137888.58451992 ENA From 0x44d662…80781792 to 0x426090…3e7715bF34471.14612998 ENA From 0x7A7A07…90a0d19d to 0x82B86f…d5aFcA89997160.07 USDT From 0x4c9176…6052a8Cf to 0xB138ee…c15951dd27660 USDT From 0x6B9db8…A03b2D7d to 0x844643…749Bc32411746.996531 USDT From 0xB8E7f4…68248c16 to 0xd491C3…Ebb401d3350795.14 USDC From 0xBe0172…32dA9b25 to 0xe1B1Dd…7E8c11c52058 USDT From 0x8ebf93…90211F40 to 0x12b20b…F8348d2A10150 USDC From 0xBE4265…B06a0c5F to 0xc6231a…Bc6EA40819470 USDC From 0xeF89A0…4b6a83f5 to 0x9A0459…a9BA4D5745650 USDC From 0x12b223…d6ce8D2A to 0x6a042d…f1ceaEE73000 USDC From 0x324639…94140A0c to 0x02b161…8009185529144.42 USDC From 0x4024b8…C53E9E41 to 0xf0bDaa…CAE7258F64879 USDT From 0x4ceEae…72100525 to 0x6aD118…0106130510015.016016 USDT From 0x90C681…371a118D to 0xd54cfc…1f52E451110.8445888 WLD From 0x030816…6A067629 to 0x3b1F81…64C5fc9d10 USDC From 0x6Ba68e…6Aadfd0C to 0xBfC771…622Bf2111008 USDT From 0xb19Bbf…0Dd3b2a2 to 0xBeaaCB…88f06edA289195 USDC From 0x8cFFFB…055Efaa2 to 0x0b6bdc…9603683770000 USDT From 0x9A0475…D2974D57 to 0xA9d1e1…F3ad3e4315200 USDC From 0x3F0084…82Ef1619 to 0xD3833C…e87De73273466.81 USDC From 0x6541e8…7c87De8D to 0x045DE8…608252D195000 USDT From 0xB5D24e…77333260 to 0x4CEe10…c810052571000 USDT From 0xdE3fBd…2BD99dAd to 0x0Dc27c…304457f06680 USDC From 0xDdd059…E7C8ebD4 to 0xB74257…acCf5E2A50000 USDC From 0xd352DA…8F12f07a to 0xA9d1e1…F3ad3e43124405.86806580747 LINK From 0x342f7e…57d1abc1 to 0x0c360a…e1a6c7d00 ENA From 0xD2c4cF…bAD93f45 to 0x0c360a…e1a6c7d00 ENA From 0x687fed…3D727f5c to 0x955321…4e4396a80 ENA From 0x1fDc51…279f242D to 0x6F16a0…603e1f2b0 STETH	0x19d342…DBAA866f	0 eth 0 ETH	0.009292684630751172 eth 0.009292684630751172 ETH
0xe2266b…9069bef8	22888811	Thu, Jul 10, 2025 12:34 PM	0xc46908…A9c38F0d	From 0x18E296…A73882F6 to 0xC277aC…B171367F1700 USDT From 0xF361d8…2CFFEa0b to 0x61cf0B…dAf5005E938320 USDC From 0x9Ea23e…853a1f1e to 0x4FB269…9bB394151460 USDT From 0x59E2A9…7f66d5E2 to 0x6cE8A4…fe5df6d514135.9 USDT From 0x187D4B…4E078986 to 0x1caC39…3c5D694E3398.330389 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a84964 USDT From 0x79A31f…7249F209 to 0x59E26e…8CAED5E210000 USDT From 0xBDdfaE…b6a3aD62 to 0x56968c…Cd50ED7C11489 USDT From 0x7CcbAf…0Fc3cC47 to 0x88a61d…208e0E590.04927 WBTC From 0x78e3b7…C3a4D791 to 0xF8B9E5…9257f1740 STETH From 0x46e736…8630cc15 to 0xd2AAbE…Ead13173200001.07 USDT From 0x678961…B0Df940c to 0xa28eb2…b4aD0bf722000 USDC From 0x46e7bc…9b67cc15 to 0xD2AA7B…243c3173200001.07 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000281412169350554 eth 0.000281412169350554 ETH
0xe92a90…3b7bb687	22859729	Sun, Jul 6, 2025 11:01 AM	0xc46908…A9c38F0d	From 0x92Cc23…9d7cDA02 to 0xd1eA2F…01232B3922920.147988 USDT From 0xFCb8A1…089FC7c7 to 0x005ffb…a0F4c1C10.03831763 WBTC From 0x00050E…c8501c20 to 0x259FCf…D9458E4960000 USDC From 0xf132c0…6Ba1d860 to 0xA0b8Dc…26cedF471590 USDT From 0x1A382B…351049EB to 0x172239…Ab06C3942765 USDT From 0x10c82E…ca72AA92 to 0x1a384E…E4fF49EB29967 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a89393 USDT From 0xBDdfaE…b6a3aD62 to 0x56968c…Cd50ED7C19189 USDT From 0x46A29B…c3cf1dfB to 0xc1286d…87bA100e50000 USDT From 0xF771a6…74f3B7eb to 0x51F48a…C14b22fb25000 USDT From 0x51f44f…b73022Fb to 0xF9C151…9c7a39A820000.0028 USDT From 0xBf7b70…22371577 to 0xBDEe42…eC8Af82a0.1420054271118904 WETH From 0x057847…64816EB3 to 0x343932…5243aA8f11666.673774 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000043533254459784 eth 0.000043533254459784 ETH
0xf910a0…c730a5a8	22854630	Sat, Jul 5, 2025 5:53 PM	0xc46908…A9c38F0d	From 0x3A7276…a1D49788 to 0xcE2D22…E041696a6000 USDC From 0xd812d3…9464254d to 0x88B43B…82912F0c2500 FET From 0xc4d8Fe…6fb1df2A to 0xfd173C…bD75FEDA2500 USDT From 0x28e6AF…E76Ec898 to 0x7f6dcD…0B0Fe29D1791.25 USDT From 0x3e4f9a…24fA492F to 0xB63598…1b5F05B32000 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a89393 USDT From 0xBDdfaE…b6a3aD62 to 0x56968c…Cd50ED7C11545 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000024762228589843 eth 0.000024762228589843 ETH
0xbb9a06…e321fed6	22845217	Fri, Jul 4, 2025 10:20 AM	0xc46908…A9c38F0d	From 0xba9Ae2…3A9b4B37 to 0x374388…36C58851129516.291211 USDC From 0x9e5A68…46757e15 to 0x41528c…927742011522.972458 USDC From 0x57d3AA…cE0F3810 to 0xB82EA1…0d683b16426095.461843 USDT From 0xba9Ae2…3A9b4B37 to 0x374388…36C58851129516.291211 USDC From 0x095635…54319856 to 0x033252…3f41652D20600 USDT From 0x7B2CA6…3E7B9a09 to 0x420e91…3661eb3f2100000.001001 USDT From 0x09D9B9…3A56c68A to 0xba9a9d…D1bD4B3797358.02 USDC From 0x10BFb7…06A3F466 to 0x998704…C7b513Bd1206500 DAI From 0x41538c…Afc5Ccf4 to 0xafCaa9…Bc3482E916300 USDT From 0x85F404…65a13037 to 0xdAE23b…4824c55E6800 USDT From 0xd39760…2374B6F1 to 0xba9a9d…D1bD4B37128792.81 USDC From 0x643F53…0f6ece95 to 0xF92569…26229024599.165 USDC From 0xda5Ac1…5FeAe880 to 0xF3F147…2e48a28d32703 USDC From 0xB1CAFB…5d9A713a to 0x40cF48…58515bbE28998 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a89393 USDT From 0x998715…915813Bd to 0x10BF24…CaC1F4660.01 DAI From 0x10BFb7…06A3F466 to 0x4275Aa…D3b611490 DAI From 0x879414…E2DA2447 to 0xFd8fE7…177c108322000 USDT From 0x879414…E2DA2447 to 0x550F96…920d62aE21000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00011739388938991 eth 0.00011739388938991 ETH
0x50c85c…bb7079c2	22833390	Wed, Jul 2, 2025 6:41 PM	0xc46908…A9c38F0d	From 0x8eC410…b056164a to 0xCdf872…91b9988e2000 USDC From 0xfe92A8…65cBcE28 to 0x627871…E0B0AEC2100000 USDT From 0x627871…E0B0AEC2 to 0xa47dE8…1fE6C74C50000 USDT From 0x6dDE65…7D99266a to 0xA9d1e1…F3ad3e43252.783 ONDO From 0x9564a1…14734207 to 0xB19fcD…9d02e2951 USDT From 0xfe92E5…723ACE28 to 0x627884…D854AeC2100000 USDT From 0xdaD338…18a05A74 to 0x259E54…7AF11f9D355.1532 PENDLE From 0x760357…25d10007 to 0x1C8B40…Cd72b86B50000 USDC From 0xE4B433…2676eCEf to 0xAB5cdc…9fDA98f08000 USDC From 0xd14134…cF3D48e4 to 0x9B88c4…Ff64a1DD8461.58 USDC From 0x9D2c42…34D6b69a to 0xEE9412…c0B152572728 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a82809 USDT From 0xBDdfaE…b6a3aD62 to 0x56968c…Cd50ED7C15779 USDT From 0x048439…09b53902 to 0x2CC233…43376f18500 USDT From 0xa5eb67…d80FA3Bc to 0x379C66…42DA42ba32466166 USDT From 0xa5EB71…1F6aA3bc to 0x379C2d…02Ff42BA32466166 USDT From 0xb11E8f…A3D0d03B to 0x9c3B76…9C62742D1 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00027240406156728 eth 0.00027240406156728 ETH
0xec6e40…0c2a8b63	22817303	Mon, Jun 30, 2025 12:42 PM	0xc46908…A9c38F0d	From 0x038f4D…428B1031 to 0x3Fc819…a8ec7C2c310.4103 USDT From 0xFE2782…5AdE4D87 to 0xD14D44…07530C13119900 USDT From 0x5fA080…6aa12E3A to 0x941103…bb00df1628235 USDC From 0x69e54E…4a7F127f to 0x84f21D…F41E23Fa0.23013804978044353 WETH From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0xDF0955…654521a0 to 0x0fB367…c646de060 USDC From 0x76eC5A…2678Fbd3 to 0x341D4c…9129bF1e0 USDC From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDC From 0x6dD815…872d94e6 to 0x313126…ADf6dE6A0 USDC From 0x6370bE…4D5b4f6D to 0xf67350…7E18C5170 USDC From 0xcA85bd…5a7c8792 to 0x5dCcD0…a89633c90 USDC From 0x3C3AF9…0B07fb1c to 0x9bb83b…3da75aE90 USDC From 0xac0CB0…869470da to 0x09561b…A94d98560 USDT From 0x7B63B0…043B77Bc to 0x74cb17…349448DF0 USDT From 0x5875D9…8C375dB1 to 0xD27f34…BE6B68F30 USDT From 0x9e4230…dAf9311b to 0xF44583…93F543ea0 USDT From 0x2d260E…1203fb40 to 0x909b6a…3f4FE6900 USDT From 0xD29653…0ce18e5f to 0xED6317…91C2Be7b0 USDT From 0x9411C4…c040DF16 to 0x0c310D…4a72FaaC48000 USDC From 0xb933E9…B0855413 to 0xE54642…FC3ecf2B0 USDC From 0x5E019E…abE23f6e to 0x63923E…bcEC836F0 USDC From 0xBAe920…92D7A494 to 0x57A0Da…66937D010 USDC From 0xa29E96…869C4FF5 to 0x988663…578Bf09A0 USDC From 0x1eBf4d…47D61b45 to 0x22c585…0883e4F40 USDC From 0x95bdcb…Ee69D9ce to 0x959130…1C3368d70 USDC From 0xA23C29…d6b213ed to 0xdB47BC…5852Db820 USDC From 0xeBe255…B92412CF to 0x9BC9C5…d0eF2dfc0 USDC From 0x7d8ac3…5167579E to 0x13f017…37FEd9f50 USDC From 0x30e29c…663FDfB8 to 0x7B40F4…5b6063320 USDC From 0x696D69…b3A8e161 to 0x0894cf…D8a36Ea90 USDC From 0xd84ac9…1DCE3941 to 0xCc6752…51A6fE730 USDC From 0x6370bE…4D5b4f6D to 0xf67350…7E18C5170 USDC From 0x4964E9…A91ea8DB to 0x06fc93…eF50f7db0 USDC From 0x1CA367…D58CEa10 to 0x6B2828…D77209B70 USDT From 0xA392CD…58d9bF49 to 0x89AcfB…06447D630 USDT From 0xFE073E…0b1cE754 to 0xe5dB98…47304D140 USDT From 0x48d2EC…90B6b617 to 0xdE3020…616E8B200 USDT From 0xe3E8C7…79d4a9F4 to 0x734b24…1BE585a90 USDT From 0x7c05Fb…74931324 to 0x908782…3061e3790 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C0 USDT From 0x5e5B65…81d83240 to 0x9e3Bf5…Df26b46A0 USDT From 0x3888cD…df83054c to 0x2041AC…D4a397b20 USDT From 0x7e62E3…b68e2ba3 to 0xE4500E…eF4f92ab0 USDT From 0xFa683A…9a06099a to 0x19D147…D3dA99D70 USDT From 0xbf6a39…390429F9 to 0x25D213…4F05e2190 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0xC6CD8C…43C7009A to 0xd3F40B…69BbB1b30 USDT From 0x567d51…292fF0c5 to 0x529EF5…41fa5D120 USDT From 0xdb422E…6D2f6fc8 to 0x91340a…ee7962Eb0 USDT From 0x3ACF5C…9DE0D8bA to 0x36Ce27…DDF6c0380 USDT From 0x6DAd7C…451614Fa to 0x863B7D…CBC15c990 USDT From 0xa1ce2b…A3f15Bf7 to 0xe5a3a7…f87339C4390000 USDC From 0x2020ae…C4C30240 to 0xe93dD5…c443741A0 USDT From 0x3d2Beb…4D281F5E to 0x791199…1eE4e3EA0 USDT From 0xAbe511…942Cb2DB to 0x24dbE7…9BEE6C870 USDT From 0x9D3084…630c64C7 to 0x94C4cb…44f995310 USDT From 0x6B28dA…b5a1F9b7 to 0xe51f0d…18641Cf50 USDT From 0x963eC4…B425b301 to 0x5A5722…8e674e0c0 USDT From 0x4cec7C…7682A506 to 0x4e14A9…2f55055C0 USDT From 0xB13c97…93d306ED to 0x3a2f18…B8E938F30 USDT From 0xf87D35…615323A7 to 0xeEf0F2…06D27b630 USDT From 0x24dBac…56A16c87 to 0x407288…56FabE460 USDT From 0x7d7D36…12b34245 to 0xABE564…323F12dB0 USDT From 0xd88223…C188249b to 0x5D84e4…BEFD98ec4976.293334 USDT From 0xdDc59a…b9C9dfDf to 0xd11779…E81BF0C20 USDT From 0x0eA998…247F6131 to 0x44023F…8225672c0 USDT From 0x4F6C0a…Dd564c9f to 0xf0B46e…23894D6a100 USDT From 0x1CA367…D58CEa10 to 0x43c52C…9DA90D1545351.09 USDT From 0xd3557f…57C87Bb1 to 0x10c824…02D4aA9210000 USDT From 0x6066Ee…CeB2942d to 0xb24583…98539cb35000 USDT From 0x6Af4CB…eB2b6A86 to 0x06F2E1…A92922b014000 USDT From 0xed5fCb…d0df5270 to 0xa89787…32d7D8f81758.776652 USDT From 0x0F268F…AC2B7E5E to 0x00197B…c237Af8013350 USDC From 0x959188…aA3C68D7 to 0x041429…21ae913D333922.31 USDC From 0x4dEdfB…19794e1e to 0x83d518…13C4BfdF634717.04 USDC From 0xA06A80…cB44700b to 0xFA4F42…7D1ff8440 USDT From 0x00191B…012BAF80 to 0x9F4345…3a7d1f7f2000 USDC From 0x0174a6…6e32D56d to 0x6AF428…31CE6A8658499.980089 USDT From 0x6c7A85…3F015341 to 0x8aAb2d…a8fEf1eB1.7886506042059767 PENDLE From 0x8FF4DB…2292c3d6 to 0xb24c81…5108366421550 USDT From 0xB24cB5…E0143664 to 0xAAb796…b8fB3cd9300 USDT From 0x5970BF…35392d39 to 0x809272…7efa7D7475000 USDT From 0x8AA8D3…30d18F0c to 0x916275…3be5c75B0 USDC From 0xD63F80…B0965859 to 0xBAb49b…17e198500 USDC From 0x3C27cF…ded25cBc to 0x23b03E…56aDd62C0 USDC From 0x60adD3…6BB44F98 to 0x091d58…3aB307090 USDC From 0xff57c7…2CF233Db to 0x941103…bb00df160 USDC From 0x29DFB2…50Edb185 to 0x6aa718…7945b8490 USDC From 0x963eC4…B425b301 to 0x5A5722…8e674e0c0 USDT From 0x345530…805bbE65 to 0x6409C1…02A498B30 USDT From 0xf40f4c…17d7a5ff to 0x17f64e…BCCba38f0 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a80 USDT From 0x58F07c…93d0702a to 0xC0644a…C5e879cc0 USDT From 0x6D9906…De1f2258 to 0x87bDb3…96B1490985000 USDT From 0x4887F6…4b0F5D58 to 0x1b6808…513a35971999.635252 USDT From 0xaD8c7C…27e08B51 to 0x06FA4a…e7184A724853.051 USDT From 0x9411C4…c040DF16 to 0x0c310D…4a72FaaC48000 USDC From 0x251769…631e3a7C to 0xaD8CB0…6Ed78b5110311.74 USDT From 0xAeecEF…D47e4f71 to 0x46ff22…dF98B7E60.174 WETH From 0x7f189C…d201FF3A to 0x941103…bb00df1616197 USDC From 0xCd59dc…F99786E1 to 0x84415E…E15bb83b32653.05 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000988802841238833 eth 0.000988802841238833 ETH
0x19ffc6…661b381b	22808122	Sun, Jun 29, 2025 5:53 AM	0xc46908…A9c38F0d	From 0xdbE9C4…aDFd2889 to 0xA9d1e1…F3ad3e43347.36371292051194 DAI From 0xbf756A…6729f64a to 0x13673E…7330B2193090 USDC From 0x966f7e…8Eee845c to 0xBf755B…458Af64a11000 USDC From 0x08F60a…2306380E to 0xAd9145…C89a9d70150000 USDT From 0x1A2b8e…C1164951 to 0xd22B4D…Ea34bD8a200 USDT From 0xfD1178…39F5437f to 0x0C9055…64f75DEF0 USDC From 0x15f79E…3a10be95 to 0x7c5c17…546B64740 USDC From 0xEf53E1…0432f768 to 0xCA068E…8C7CcB4A0 USDC From 0x26a531…0B554b69 to 0x3c7C8B…fE7732800 DAI From 0x65fB3b…1EAB8B24 to 0x17ECd2…574C22C00 DAI From 0xe64041…5d091636 to 0x2eadF1…fb69A0f30 USDT From 0xf2ECB2…03DB45B1 to 0x9E4287…4D54311B0 USDT From 0x35aF7C…4FaD66E0 to 0x2eb830…2909F5F50 USDT From 0x8Acc54…f9c119BA to 0x966ae3…3Abe09260 USDT From 0x643C01…e9a6f5aE to 0x045dff…e36720660 USDT From 0xEaE3BF…6C1cB600 to 0x1CdC83…83C169260 USDT From 0x7DcE49…d79c59F7 to 0x2101Bd…024614d20 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a80 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000052359299132564 eth 0.000052359299132564 ETH
0x65bd00…5dd95476	22808114	Sun, Jun 29, 2025 5:51 AM	0xc46908…A9c38F0d	From 0xdd4F90…C3c34C95 to 0x717F18…383aE22b20000 USDT From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c516991 USDT From 0x6071BC…fBB246D3 to 0xD1e57e…180003f617610 USDT From 0xd1e50C…30F303f6 to 0x13232e…EE5908B51000 USDT From 0x569633…F4C0ED7c to 0x7eEEfF…8c04B2a87725 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000020023702464042 eth 0.000020023702464042 ETH
0x907773…53d6de9d	22391299	Thu, May 1, 2025 8:11 PM	0x1120b1…56C83e80	From 0xC2757c…B4E37016 to 0x980b83…6df5b35C0 USDC From 0x579304…AeeD7fcf to 0x7961CA…1f3d4Fe10 USDC From 0x614BaB…046892AC to 0xA5b315…EFaa3beB0 USDC From 0x367DE0…2741E153 to 0x51b1F9…bcfBBeCd0 USDC From 0x81EF13…08d89dC4 to 0xdfbd95…f85a0E8E0 USDC From 0xD320bd…Ec362F09 to 0x20CDE8…14B146090 USDC From 0x8cbBb0…738aF562 to 0x880410…57983c3d0 USDT From 0xEbDDCc…523EDF00 to 0x76ffE8…8257B91a0 USDT From 0x2c7487…dE14c377 to 0x197633…B1807e4D0 USDT From 0xBDdfaE…b6a3aD62 to 0x7eEEfF…8c04B2a80 USDT From 0xF10017…5eE4935a to 0xF01dBF…B6294fa70 USDT	0x6C394e…b5eB46BA	0 eth 0 ETH	0.000160390928397049 eth 0.000160390928397049 ETH

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