Address 0x83f764F43cC46d5c20F8bdF98bFf7d3b8C0EB3dB

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
0xa2ed65…4129d64e	22888408	Thu, Jul 10, 2025 11:13 AM	0xc46908…A9c38F0d	From 0x5d2ACc…b4b26496 to 0xc5Dad6…7B93A5e550148.826331 USDC From 0xfAeD2D…B23B7E3c to 0x0c536B…0369b9B315000 USDT From 0x9B3cf6…35c917B9 to 0x7c049D…63Cc517C5792.85 USDT From 0x8Bc45B…049938E5 to 0x994474…fcd2657E20000 USDT From 0x0c538b…1fa0b9B3 to 0x6318ca…a6dE5cc916800 USDT From 0x389729…8410d92f to 0x781ad9…C9c2e7F8872920.869036 USDT From 0x6754af…8Df315dE to 0x6f9a67…A1594Ff62500 USDT From 0x0D8D7F…218c76ed to 0xFdA6Cc…33eAf62F985.211092 USDT From 0xA1A60d…a70656a2 to 0x2abF44…2b5Ae9238300 USDT From 0x32a4fe…3f15F49A to 0xFdA6Cc…33eAf62F9997.004997 USDT From 0xbfb753…ae2Bba40 to 0x389729…8410d92f220687.4106 USDT From 0x665EA2…44033c6E to 0xdF6C84…28c3aEeE5000.333462 USDC From 0x92b770…305ac167 to 0x82Ed7C…438669D917284.92 USDC From 0xBfb70C…3C3ABA40 to 0x3897AF…9D40D92F220687.4106 USDT From 0x0E17c9…df587D19 to 0x8b4ec9…01de38b8300000 USDT From 0x0bb5Ca…c2E607AD to 0x252Cab…93fd88791380.1351789238956 DAI From 0x848F56…f53172FC to 0x267E23…015333B11000 USDT From 0x617543…7c0fe59D to 0x48AD53…8ddcdDc90 LINK From 0x0E17c9…df587D19 to 0x3694BC…6FD00184547232.307738 USDT From 0x0e17c0…4Dce7d19 to 0x369460…f5720184547232.307738 USDT From 0x2594bd…a2F33d62 to 0xE177c6…B777BDF435000 USDT From 0xe177B8…90AeBdF4 to 0xC50Ce5…4847b344300000 USDT From 0x7B1434…5E90D23C to 0x103F64…40832e74100000 USDT From 0xc7e474…9ae2e1f4 to 0x7B1434…5E90D23C100000 USDT From 0xa9c9eC…60e010F0 to 0x22bBAf…Dd18a1ba13796.018954 USDC From 0x02BAB2…56B7622e to 0x92279F…da7c21860.7513870344518849 STETH From 0x06C05F…d8b5a9fd to 0xa7A26F…FD1A6f9f150904.074337 USDC From 0xC7e401…a937e1f4 to 0x7B1472…589cd23c100000 USDT From 0x441D0D…957d7550 to 0x65b3f7…110c68dC10057.65 USDC From 0xA04Fd7…904134c7 to 0xb75FF4…5902806a5 LINK From 0x949Cc1…4B825897 to 0x002a11…1265201B340 ONDO From 0xE605A0…4293DDD3 to 0x346ba6…723Bd25817.204046849999997 LINK From 0xA49c43…A370cFcA to 0x0f3bbb…3EBA635336.140729441269805 UNI From 0xf44331…3090f279 to 0xF032E1…60Ba73BD144645 UNI From 0x234916…90612dFf to 0x886d1D…4C7736fA1.3 UNI From 0x066471…FF7052a6 to 0xD2b9D5…95F475FA1 LINK From 0x86423c…0dB2FD04 to 0xD5989f…67E8407b5075 USDT From 0x09a7B9…9306aFd9 to 0x90f686…9a34fc203390 USDC From 0x0E309D…0bBef58f to 0xa59432…7b859d464600 USDT From 0xCc17Fa…Ba4f467C to 0x0E309D…0bBef58f201600 USDT From 0xCC173c…362B467c to 0x0E305f…c8D1F58f201600 USDT From 0x1Eea85…84aeE246 to 0xd273eB…D56dE8D61500000 USDC From 0xAF5bbB…8356AeF1 to 0xD0e99e…5F51E1c811003.58 USDC From 0xC6F9B0…a73a9CEF to 0xBccB24…B19A82733976.6657 USDC From 0x6e0490…92C4A988 to 0xDD1e45…7C2288dB233876.335506 USDC From 0x669EF0…ceFB2485 to 0x22D590…9b4a028F40001.019002 USDT From 0x286a00…1F4b9760 to 0xBAf503…170547a157110 USDT From 0x9274bC…9ba76ea5 to 0xbfCc04…14b7765424688.66 USDC From 0xBfCc93…38b17654 to 0xb02C75…6dF4001223987 USDC From 0x40DA89…3f5aE35c to 0x0BaF51…3015f7068000 USDT From 0x5b5584…487DDE9c to 0x296eC4…71F1CDE52000 USDT From 0xd49134…78DA0eE7 to 0xa04D5E…E51CC2D45000 USDT From 0xC98d53…0779BaF4 to 0x0bC283…84ce2b6814400 USDT From 0x97ed76…95ed4247 to 0xfe68a3…738b2dd9100000 USDC From 0x4Db9a2…876cD0f6 to 0x06ECc7…dd2DB97320400 USDC From 0x06EC80…69F6B973 to 0x1E093E…642cDF657000 USDC From 0x1DbdDC…7B2B6233 to 0xF05aF5…9EBC81Ac49.99 DAI From 0x86423c…0dB2FD04 to 0xD82d82…B94a4a18530 USDT From 0x2a7e77…Ac6a0f00 to 0xC8ddF4…546da9Fb2000 DAI From 0x97ede4…2F8f4247 to 0xFe686a…09af2dD9100000 USDC From 0x14b57f…0971e329 to 0xca479f…Cc436C97500300 USDT From 0x3E01bC…7fCb68Fc to 0xa20235…02627C7591096.590243 USDC From 0x526d63…084Ed1Fe to 0xf564A9…25FE0d4F34 USDT From 0x9A6E8e…7796B648 to 0x509597…05102CA7282.5074228825363 FET From 0x14B5A1…5149e329 to 0xca472E…bab06C97500300 USDT From 0xca479f…Cc436C97 to 0x1578f1…A9819303713330 USDT From 0xC2494A…718e3D5F to 0xC94474…E93570281777 USDT From 0x230694…C02B47E9 to 0x2101dC…08E0d21435000 USDC From 0x935167…966E9423 to 0x813934…b7d9931d0.045 BNB From 0x8aDc2E…5A91a107 to 0x230694…C02B47E9100000 USDC From 0x3225Cf…332195B7 to 0xF617d0…da0a4EC819.42 WLD From 0x8adCB3…28A9a107 to 0x2306F7…4c4647e9100000 USDC From 0x87C7B8…f403DF74 to 0xF6f8f3…BF13892a5000 USDC From 0x2eC9b4…3b221Bc6 to 0xdBe706…614E3D94500 USDT From 0x85e8AE…E02D3B4B to 0xA3b595…63653153240000 USDT From 0xf7724a…f41D6CB3 to 0xf33839…5CE28b6c4998.027501763258 DAI From 0x507561…c06624F3 to 0xE7915d…43327a6C350000.00937 USDT From 0xaa738B…22393F15 to 0x23C8dF…30B335F214000 USDT From 0x87600C…17cD95EE to 0x5d3228…7Bff06d92462.95 USDT From 0xbD3779…5D6a67dc to 0xA9d1e1…F3ad3e433500 USDT From 0x49aa73…3417a29C to 0x528bD3…73C3B1A560000 USDC From 0xA04Fd7…904134c7 to 0xb75FF4…5902806a490 LINK From 0x63186C…F4975CC9 to 0x87603E…5c3795Ee50000 USDT From 0x833fA9…1C754988 to 0x7a47C1…Ff6C7eb831231.181579 USDC From 0xF069E9…36A0e735 to 0xA9d1e1…F3ad3e4349001 USDC From 0x6423C7…41244e59 to 0xF069F3…4f9fe73525000 USDC From 0x89DCE1…a4C91aad to 0xA9d1e1…F3ad3e434999.840771 USDC From 0xD47257…4A6463FC to 0xaEb7d5…48109eAf3700 USDT From 0xaccAC5…4A21c6FE to 0x88A1D3…FC2C86dF107890.012001 USDT From 0x5cdbb9…c7aEe5F0 to 0x75C918…F6aeeb311000 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED1399749.506771 USDT From 0xaCcaeD…f627c6FE to 0x88a14c…b5A886Df107890.012001 USDT From 0x9960Ba…1142c07b to 0x558A01…d7381058480 USDT From 0x2a7e77…Ac6a0f00 to 0xc1aF3c…d68B54832000 DAI From 0x0AA714…7030Eb6f to 0x3a0ad4…095a9BF96200 USDT From 0xF539d6…dD8a7eC7 to 0x29C09b…4d1B2eea1000 USDT From 0xFe46A7…aFaE1407 to 0x4a3188…66f84bC160.85918854415274 UNI From 0xc2D7Fa…5A66b54C to 0xBc96D9…3E2689F323839 USDC From 0x10b2B2…eA2839fa to 0xC2d7E0…Ce46b54c11984 USDC From 0x286a00…1F4b9760 to 0xBAf503…170547a158341.38 USDT From 0xe02d62…371db1ec to 0x9d2FE8…0781517e1018.809198 USDC From 0xcA5508…9CD398a0 to 0xA2E22C…9986512210000 USDT From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba57200000 USDT From 0x7a520C…97442E5A to 0x000059…97c5D4c2100 USDT From 0xd49134…78DA0eE7 to 0xa04D5E…E51CC2D45000 USDT From 0xE670aa…5f6E727B to 0x77E5BD…0aE7c0cc254 USDT From 0x7d88ac…Eaa1AAe0 to 0x3f9e24…84917a21200 USDT From 0xc1d904…7CBa645E to 0x30e02d…6817ce8457300 USDT From 0x206778…FB74c913 to 0xa7bc56…75C9F61010000 USDC From 0x2B10F6…b0DDdC17 to 0xCDC346…8252803910 USDT From 0x3A1941…B756A031 to 0xbB2755…F5616d80788.0973700000001 SAND From 0xf8CaBD…2f91919f to 0x7e384d…Db12fdba0.998886715984318 STETH From 0xe7883E…911dd951 to 0x945930…6f011d1c17613.504177 USDC From 0x945982…83131D1c to 0xcf9B3A…4F6d3a2F14612.69427 USDC From 0x3E01bC…7fCb68Fc to 0xa20235…02627C75339089.914148 USDC From 0x1fe760…28d96F8a to 0x4e9dD6…3DE84707100000 USDC From 0x1Fe753…b2096F8A to 0x4E9D30…1C9C4707100000 USDC From 0x4405B7…A3Bde0d3 to 0x65b9f4…451B47511869.923 USDT From 0xaF7A7e…D3cc07CC to 0x44054A…9A83E0D315000 USDT From 0x1f1882…5d7D4eC5 to 0x3184E7…Bf2f4543122.81314277891003 LINK From 0xd0b2b1…4b0eb51A to 0x3dF1c6…bb15362088635.14 USDT From 0x56cb70…289d125A to 0x4C3Ea5…bFFB0D1E3.161995137159517 UNI From 0x2540f1…13C43FB9 to 0xBF17Ef…2c3FBdb73200 USDT From 0xd50C0A…c815D627 to 0x069F1f…B05AC88E9990.5 USDT From 0x8F1901…1734F565 to 0x22A353…33bF810E10000 USDT From 0xcA5508…9CD398a0 to 0xA2E22C…9986512212187.578375 USDT From 0xE37d25…A95B0601 to 0xa69B83…b8D1B71A53775 USDC From 0xa69B2F…f070b71A to 0x6c2F6e…312216C08379.032779 USDC From 0xc8dEe1…cca4DFAe to 0xb432f2…963484F316574.41 USDC From 0xa26bDA…A9e1340F to 0xA9d1e1…F3ad3e4315956.2 USDC From 0x5b93a9…777f0Bb1 to 0xe16876…D09f517E80000 USDT From 0x2a7e77…Ac6a0f00 to 0x2613e3…7210cA542000 DAI From 0xe74Ac7…8a3bFFF2 to 0xC05542…29490f640.4 UNI From 0xE480bD…b5ebE1CA to 0xED2789…B9385d436 DAI From 0x01BC29…F58D0541 to 0x717A89…8aCA575d30000 USDT From 0x84b315…010F3b60 to 0xEccE91…D0f5CF0b9998.246777797747 DAI From 0x156BdD…Fb513B90 to 0xc561d5…f8Fa8AeA25000 USDT From 0xb7b95F…6F0d11aB to 0x5e692c…96dc8f6117.54029251262982 VIRTUAL From 0xD4D2b0…2F41b25a to 0xD91ef8…19890747730.7484442 ONDO From 0x1be6c2…bb121b2d to 0xD91ef8…198907471157.58 ONDO From 0xF940AE…381C3dF8 to 0x81B01c…4511BEFC69738.253493 USDC From 0x7c3Ac5…57D1A252 to 0xF940AE…381C3dF8138478.398513 USDC From 0x7C3a40…0f19a252 to 0xf94043…b2443Df8138478.398513 USDC From 0xd36acD…3200969E to 0x20642f…FcDf0AC14100 USDC From 0xdae9E0…85d90c52 to 0x67DAB0…D184aEAa3000 USDT From 0xc56149…00a38AEa to 0xE47Fdd…03Df1ADB3100 USDT From 0x9960Ba…1142c07b to 0x558A01…d7381058480 USDT From 0xE9F580…BC14E630 to 0xD006E3…461345dE22610 USDT From 0xd49134…78DA0eE7 to 0xa04D5E…E51CC2D45000 USDT From 0xc021A7…7A03f59c to 0x7DA31c…9C541343170000 USDC From 0x2D7770…0838510f to 0x1adB02…4BE6875A17212.751747 USDT From 0x1aDBD7…b85B875A to 0xFb6e42…219c4BCc90000.001001 USDT From 0x575182…29DA646F to 0x850E71…fe0E8db930 USDT From 0x2a7e77…Ac6a0f00 to 0x3d8190…dA7899732000 DAI From 0x8c3309…FBeb5a62 to 0xF8d3DA…4663c7Fc27.454384540000003 UNI From 0x229d38…0f5eCbc3 to 0x2BbA3f…5B4213644000 USDC From 0x91d94C…0EB6680E to 0xeAB8F7…ABD112331786 USDC From 0xFb98DF…cF29dA39 to 0xdeA6a1…Cc984dA120 USDC From 0x36D7a9…7208d58a to 0x2fb011…cD1441A446.19485744 LINK From 0xe1E1C6…B6dD887E to 0x5dc9d3…bf4eD7c13167.04849 USDC From 0x6E637c…C02c4e48 to 0x1b5c1E…9F526F441645 USDT From 0x717A74…aa6e575d to 0x0455fe…9970003730000 USDT From 0x6Fc922…70071BA7 to 0xC36b37…cD0F33D317.87563429 DAI From 0xd70399…3a8F33C7 to 0x8e912e…9b989E6A48444.623016 USDC From 0xE3Ff17…9F0410CB to 0xD70339…f48433c714844.8 USDC From 0x8EF1e9…773eed80 to 0xA98583…F3d8F5362000 USDC From 0x402Da5…Afe3f98B to 0x8F8A01…65bBf30C10000.704679 USDT From 0xD4E7dC…DFC676C3 to 0xA0da56…ed81a7092998.844835 USDT From 0x8aac98…d206CAbD to 0x1892A3…c4e8105F25 USDT From 0xc36BD2…67A333D3 to 0xd29404…c7c4378F17.87563429 DAI From 0x76Fef5…5224dF46 to 0x5B29a5…Ee887883266.93828871874103 LINK From 0xA88f54…Ad725129 to 0xf19426…5B398CA33000 USDT From 0xC050B1…7237BD0c to 0xDb891d…63Ccc234349995 USDC From 0xA023E6…6335DEdA to 0xC050B1…7237BD0c349993.004996 USDC From 0x16C083…94D2a554 to 0x690b3b…3190d2ef150 USDC From 0xA02318…B4a0DedA to 0xC050e6…90c1bd0C349993.004996 USDC From 0xe17DfD…dF9A33D1 to 0xde620A…5f144B9f13588.52 USDT From 0x098342…2C1DBB3E to 0xFdD2b5…8E35269f320000 USDT From 0x77D472…572C3B33 to 0x1aa903…830D375b3750 USDT From 0xEA6D3e…e57D612C to 0x028096…3afC938E153641.271058 USDC From 0xB3a172…08090aC3 to 0x43b115…86Bea4F54754.807028 USDC From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDC From 0xf1f32B…8d7bD0d4 to 0xb3340A…dDf594571200 USDC From 0x6aD4aA…cc1C9411 to 0xcEAa47…4AC7fBfD151 USDT From 0x6c4A41…bD9807Aa to 0x0B75A7…E9C3d3935000 USDT From 0x575182…29DA646F to 0x62b961…A33F5648274940 USDT From 0xaF6737…019Be1CE to 0x896c55…8A9D4DED350000 USDC From 0x5751ae…7048646f to 0x62B921…ED215648274940 USDT From 0x896C00…400d4dED to 0xA8E0a7…a3Db0b58130100.013901 USDC From 0xaf6743…15E5E1ce to 0x896C00…400d4dED350000 USDC From 0x088cB5…ad73C472 to 0x2DBf8E…724375Ba10000 USDT From 0x0E8e5f…e4B8dA0d to 0xDFDb41…3359ce84266.32 USDT From 0x2a7e77…Ac6a0f00 to 0xc1cB60…Bd4A1CE12000 DAI From 0x86423c…0dB2FD04 to 0xD8AC58…B815ebf21001 USDT From 0xC050e6…90c1bd0C to 0x745AA5…202d6246500000 USDC From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB679.421676 USDT From 0xaF465a…591b1fA5 to 0x6Dea9b…bf8fb27d7640.462693 USDC From 0xC050B1…7237BD0c to 0x745A85…35316246500000 USDC From 0x9da549…6c2b6e2e to 0x2E6293…4782D62B1 DAI From 0x1A8213…2B08EeFF to 0x33Ec4b…4C0e059266827.916192 USDT From 0x33eCf0…f6210592 to 0x77D49a…Ba833B3364529.889939 USDT From 0x682eEe…a56Baa39 to 0x8642a4…ad53fD041015.23 USDT From 0xbbEAB8…9892DB92 to 0x84B2B3…685A18440.00001 WBTC From 0x5dcc71…cD0E1f2E to 0x51D2D4…6e323d28147718 USDC From 0x5dCCfB…7C061f2E to 0x51D2c6…06923D28147718 USDC From 0x26e3dA…1372B510 to 0x629C84…6C8BBFb22000 USDC From 0x0b6BCa…84e81Baf to 0x12d469…83F9A319720.5 USDC From 0x9Fc4Dd…f046E73F to 0xD6DE6F…42d7a2060.035 WETH From 0xf44331…3090f279 to 0xF032E1…60Ba73BD0 UNI From 0x84b315…010F3b60 to 0xEccE91…D0f5CF0b0 DAI From 0x76Fef5…5224dF46 to 0x5B29a5…Ee8878830 LINK From 0xB943Ec…Fd09d750 to 0x8c2975…17BBFC82500 USDT From 0xf94043…b2443Df8 to 0x81b03D…9657BEFc139462.375246 USDC From 0xF940AE…381C3dF8 to 0x81B01c…4511BEFC139462.375246 USDC From 0xA88f54…Ad725129 to 0xf19426…5B398CA37000 USDT From 0xfAeD2D…B23B7E3c to 0xB9edE4…a686361425000 USDT From 0x23a32C…3dB7c310 to 0xa817F1…F7ee95E8250000 USDT From 0xB9eDAa…16b63614 to 0x71b26f…eB56e3805515 USDT From 0x9F23EE…635a14E2 to 0x41457e…3CF4452315000 USDT From 0x0647FA…Cd68419a to 0xb143Ae…Df55a40d50060.005006 USDT From 0x9da549…6c2b6e2e to 0x389B97…54b131291 DAI From 0xF765aB…8950E94f to 0x7830Ad…19fB8F2c20000 USDT From 0x2a7e77…Ac6a0f00 to 0x9bA438…7953d3302000 DAI From 0xe50Ac4…555EBA76 to 0x542E5C…A16a59A21607.31045857 WLD From 0xa04df2…3109C2D4 to 0xd49124…88F90eE74463.215194 USDT From 0xd49134…78DA0eE7 to 0xa04D5E…E51CC2D411134.097684 USDT From 0xE56d54…7aB8B692 to 0x046417…7842C3A715000 USDT From 0x4cebA1…67EDDeC2 to 0x7c47cB…B271ee2b3532.175202 USDT From 0xCCaBd1…5a3Bd2e9 to 0x82D1E4…E7eC8d942000 USDC From 0x4405B7…A3Bde0d3 to 0x2263c4…2F3cdCcD4907.7475 USDT From 0x51060b…81ab01A4 to 0x0f71C9…CbF4B25468360.950431 USDT From 0x9fB5f6…05966940 to 0x370120…3993766615000.037136 USDC From 0x5698Bf…74800E0d to 0x517509…8B4b9458565.9022624400001 SAND From 0x478E9d…6c50b4b2 to 0xfDafB9…0387458e27559.794986 USDC From 0x22a3eB…4C52810e to 0x2f3FcA…07Fa8e055000 USDT From 0xc38c75…0ba10505 to 0x6b0c1d…a8C497e538000 USDT From 0xe31d4e…3E03ec36 to 0xD47656…85f6b571180000 USDT From 0x8f77D9…b88eB1ae to 0xA5b78F…2AfBF78D20.088387649999998 UNI From 0xBEd095…0ae8610B to 0x274889…Be63d92a522.435351 USDT From 0xe41073…80Ac4713 to 0x417324…fED92e8e63704.763 USDC From 0x616582…F9a8c408 to 0xc38c75…0ba10505135270 USDT From 0x616536…c142c408 to 0xc38C94…75740505135270 USDT From 0x1628e8…92D73188 to 0x1A2b0a…eaFFa9dE250000 USDT From 0x94aeD6…09cB45D9 to 0x76b34f…7B84D87F8594.60879077 ONDO From 0xD359b8…c50C556f to 0x559149…446C5FA51947 ENA From 0x9Deb57…aC2b6a8B to 0x44596F…7A8E3c3B4000 USDC From 0xc021A7…7A03f59c to 0x7DA31c…9C541343300069.635761 USDC From 0xaA1cF7…5ed31eDe to 0x62b86F…aD3aFEdb11729 USDT From 0x416cC9…7d4bD317 to 0x66e216…54E911Fd2770.6 DAI From 0xE8C569…0CF6e49e to 0x2B4590…9Bf67f1598.2 USDT From 0x81443c…4b10527f to 0xaa4786…83E5BeDE2000 USDT From 0x461Db6…20831fB1 to 0x9C16D0…5C7e2EEd200000 USDT From 0x0fE809…F3426009 to 0x445F8c…2cf6Bd9750000 USDC From 0xA3a427…5BD617b5 to 0x0Fe890…E795600950000 USDC From 0x9C16D0…5C7e2EEd to 0x90Ef2b…2Fbcb7870.002001 USDT From 0x461D2C…53641FB1 to 0x9c1680…a2292EEd200000 USDT From 0xAA7834…ed509244 to 0xE3474D…D88c19640.000585581764742068 WETH From 0x647bCD…582C8810 to 0xB3aA6f…Cb2bAAaa14.479396703003337 LINK From 0xbbEAB8…9892DB92 to 0x84B2B3…685A18440.00715988 WBTC From 0x2a7e77…Ac6a0f00 to 0x21d107…B2a8185c2000 DAI From 0x82D39d…af694E4A to 0xb635CF…676CB7F90.75596 LINK From 0xca62D2…D4553156 to 0x16C93a…92E5162a143.4 USDT From 0xC5DA37…8ad5a5E5 to 0x82B41b…31bfA10f455.13579 USDC From 0x9C16D0…5C7e2EEd to 0x90Ef2b…2Fbcb787200000 USDT From 0x5d2ACc…b4b26496 to 0xc5Dad6…7B93A5e526000.000703 USDC From 0x0fE809…F3426009 to 0x445F8c…2cf6Bd9750000 USDC From 0x9c1680…a2292EEd to 0x90EfD7…98b6B787200000 USDT From 0xcD983e…53ddCFf5 to 0x63E19d…2b3a8Faf54998.0091 USDC From 0x013C3b…A8E26A7E to 0x01a731…060C2F996606 USDC From 0x90EfD7…98b6B787 to 0xD5F9E9…39A2a0c82732.55 USDT From 0x63E14F…D0688FaF to 0x7Eab1b…054eeC2413569.121485 USDC From 0xAbC773…2f35a99C to 0x66e216…54E911Fd3470.5 DAI From 0x2a7e77…Ac6a0f00 to 0xE00B06…340987Dd2000 DAI From 0x680646…c1Ec5c2F to 0x8970F1…70F0D2a02000 USDT From 0x3A4F69…94188E0C to 0x89bD20…2381a1Ea2596.35 USDC From 0xFb98DF…cF29dA39 to 0x206585…53e5e7EF60 USDC From 0xe58A1b…De84CE43 to 0x007FC7…04CeACe55000 USDC From 0x167345…F25590C4 to 0xbcF81E…21a64c9A68954.66006 USDC From 0xcfc4d5…0197E3d4 to 0x1F5DDe…87f595e013854 USDT From 0x4Ad82b…104E87B1 to 0xCfC440…8362E3d429237 USDT From 0x76da93…059FB173 to 0x34131d…14D347C32344 USDC From 0xe067f3…51CC613E to 0xd06571…48d430dd5000 USDT From 0x0656A1…201EDC95 to 0x746B7D…feC25b793000 USDC From 0xC3614A…De4B59Fc to 0xbF9007…E1202ce940001.5 USDC From 0x64B0A0…de77AB69 to 0xC5D861…D20e88f310000 USDT From 0xDD8D52…30f3f8E7 to 0xbA5818…418939C1481.48609999999996 ONDO From 0x7eab78…5BA8Ec24 to 0x445F8c…2cf6Bd9713569.122985 USDC From 0x63E14F…D0688FaF to 0x7Eab1b…054eeC2420000 USDC From 0x9bcc18…0BF205E4 to 0x2633d7…b2e84a2E122377.5 USDT From 0x0E309D…0bBef58f to 0x9BcCB7…82E105E450000 USDT From 0x14AcA2…Ee76F6B6 to 0x608A26…4ccD1bd825000 USDC From 0xAA7834…ed509244 to 0xE3474D…D88c19640.000575761549000839 WETH From 0x34d6BB…3f2E97BD to 0x760B3e…DE1213950.05491949068212518 WETH From 0x3E4577…CA9eB5BB to 0x3A756c…c9146b1f3000 USDT From 0x100fD4…e8794342 to 0x49f43f…f4110E339.09285 WBTC From 0x87e599…d903029d to 0xd1F552…f426cdf1455000 USDC From 0x932C67…19adE929 to 0xBbD523…6807295610000.001647 USDC From 0xA88f54…Ad725129 to 0xf19426…5B398CA37000 USDT From 0xe509D7…96b11E1b to 0x523215…8d563B8218900 USDC From 0x562AEA…6fC25087 to 0xE2F3c0…487B61a3130000.624772 USDC From 0xB11341…F4f59b47 to 0x932Fbb…1E52C4025000.490048 USDC From 0x0c538b…1fa0b9B3 to 0x6318ca…a6dE5cc915000 USDT From 0x63186C…F4975CC9 to 0x87603E…5c3795Ee50000 USDT From 0xf2311d…9fe0b27a to 0xc4aEe0…DE4E93EB100 ENA From 0x0E309D…0bBef58f to 0xa59432…7b859d4650000 USDT From 0x7eab78…5BA8Ec24 to 0x445F8c…2cf6Bd9720000.001356 USDC From 0x5698Bf…74800E0d to 0x517509…8B4b945866.35075256 UNI From 0xcE1b3F…d6AF7988 to 0x2cCEd5…8F758b0033052.26498 DAI From 0xDc813e…4046CF10 to 0x19955d…Fb4B46B51000 USDC From 0x918ECA…59CC1B68 to 0x4Ad8A5…CEE387B126000 USDC From 0x4Ad82b…104E87B1 to 0x1F5DDe…87f595e01290 USDC From 0x24c07C…7879914E to 0x8254ce…070Ba7D0700 LINK From 0x4936fC…62620bF2 to 0xc7Ed32…4dc39b20188065.370583 USDT From 0xB110e9…0FfC612b to 0x33416b…3bcDF63b0.0187 WETH From 0xd455F9…bC41743d to 0x4936cc…E0660BF270000 USDT From 0x3A28e2…1afeEf8d to 0x7d3da3…9e29Ec4c97.05502919581012 DAI From 0x6064b7…913c7d4E to 0x6303b1…6be45Dd14000 USDC From 0x00BD2A…1462F193 to 0x6e03a1…cEd8632210000 USDT From 0x6e03c4…8d0b6322 to 0xab3A26…e9F318Dd546.23 USDT From 0x22F6C4…76383965 to 0x82e1E7…E640F75153614 USDT From 0x42C8Be…d8934cF1 to 0xCa28D9…E8e91599120000 USDT From 0xdf1d80…913E1386 to 0x453F63…dcAE100016000.002795 USDT From 0x399FF0…3037a36b to 0x317129…ef70Ae295600 USDT From 0x2a7e77…Ac6a0f00 to 0x7C919F…8fA80a7C2000 DAI From 0x404645…3C19aB6f to 0x2f3461…b27411f1333 DAI From 0x8f2d72…56a02Eb7 to 0x5c99A8…A95b269E3000 USDT From 0x78Bb05…927FF77F to 0xF6e335…d0A7DabA100200.401202 USDT From 0xF6e335…d0A7DabA to 0x203758…a0B47D1B59300.00335 USDT From 0xF6e335…d0A7DabA to 0x203758…a0B47D1B59300.00335 USDT From 0x78bb6b…5509f77f to 0xF6e303…F983dabA100200.401202 USDT From 0x6064b7…913c7d4E to 0xc126F6…3Dc624ed2000 USDC From 0x99Bb59…e389dC48 to 0xF6e303…F983dabA57000 USDT From 0x0dE35d…f7EEc9Ea to 0x4a1d3C…28C0624B1587.62 USDT From 0x2a7e77…Ac6a0f00 to 0x042c1a…6CD83a012000 DAI From 0x2F3451…133311f1 to 0xa2ADAe…04c200FD333 DAI From 0x15061d…1C8112A1 to 0x003623…4D52886C500 USDT From 0x44Deb2…3E44e68C to 0xb64307…344fEF0D37 LINK From 0x81443c…4b10527f to 0xaa4786…83E5BeDE2000 USDT From 0xd04486…6c7FF4cE to 0x6c0c21…A6BA86485290 USDT From 0x67D96C…e3241B7f to 0xC1962c…55D24975100000 USDC From 0xC1962c…55D24975 to 0x67D96C…e3241B7f500056 USDC From 0x67d91a…C5211b7f to 0xC196a8…D9454975100000 USDC From 0x0A0Cf0…474a7f54 to 0xcd6921…aCA5688d4010 USDC From 0xbFA1cE…a0B5566D to 0xa36170…92571F48782690 USDT From 0xBfA17c…D725566D to 0xa36167…71021F48782690 USDT From 0xC2F147…70E73FF3 to 0x897E85…57b73F808560 USDT From 0x67C26e…3e3f7D3f to 0x45Db0f…9AABdDF910150 DAI From 0x39cCdF…0fb6FC6d to 0xb31aF3…9b0ee56010000 USDT From 0xAA7834…ed509244 to 0xE3474D…D88c19640.000564603552724543 WETH From 0x89A15f…66E0Fff8 to 0xAeB561…603c61461000 USDT From 0x2386C9…233F5a48 to 0xA19Fef…0eC9ff611000 USDT From 0x441bc7…2fbd9c4D to 0xC220DA…c9bCE81b554.233 USDT From 0x684BEe…003De4f2 to 0xEDE84C…878b975d25 USDC From 0x2a7e77…Ac6a0f00 to 0x821b45…c6B964302000 DAI From 0x9629fC…4F69b3d0 to 0x8062Df…4C533bA28011 USDT From 0x0CBc34…40A09467 to 0x94b35a…020f6C013000 USDT From 0x6272E0…4CF93fcf to 0x192B6D…C9fC30E31077.750699 USDT From 0xb0f0eF…82D0e64f to 0x92aEA6…724E899B50000 USDT From 0xAA7834…ed509244 to 0xE3474D…D88c19640.000649922464554921 WETH From 0x611366…AAF810Dc to 0xB0f0df…1c7FE64F89916.420135 USDT From 0xA0fe41…5A99c29D to 0x3B8476…1D20346C201720.083503 USDC From 0x0eA10e…CcAAB4Da to 0xEA8629…Ec86966F4.19624436129664 LINK From 0xc3FB42…b34aF0C8 to 0x24ffD4…aE0F16bB120 PENDLE From 0x2386C9…233F5a48 to 0xA19Fef…0eC9ff6124000 USDT From 0x49162B…18353F55 to 0x3611D3…Be946eC620000.560015 USDC From 0x9974A8…57B95151 to 0x05C7e8…Dc32CEd810342.18 USDC From 0x34fb57…5dA87EAD to 0x0C5343…7DEAb12C39724.394 USDC From 0xd138E3…F7c6E8cA to 0xED531c…85Ee765f1140.16743 USDT From 0xD82ce4…683BBE8b to 0x09b994…0452Cb4612000 USDT From 0xa325Fa…41Dcb1bD to 0x4BBfE8…350B921d2061.32266072 CRO From 0x2a7e77…Ac6a0f00 to 0xB10B06…735978612000 DAI From 0x5740aA…8bf8eEd6 to 0x69a863…fa17D278560.2237454943948 WLD From 0xC5DA37…8ad5a5E5 to 0x82B41b…31bfA10f455.13579 USDC From 0x89dCb3…9051c8aA to 0xc6dc05…c72C1b0e14995.624997 USDC From 0xc6dc5d…9d8C1b0E to 0x0Fe890…E79560094789.693633 USDC From 0xE25897…15152010 to 0x19643a…8048f4C92515 USDC From 0x129E7D…5e8ECbfE to 0x7B17DB…411CdfdC20000 USDT From 0x2943C1…4d820427 to 0xc36DCE…C950796594319 USDT From 0x9Fdc7E…FDBC7D9E to 0x559cF1…771c61BC250 LINK From 0x8f77D9…b88eB1ae to 0xA5b78F…2AfBF78D0 UNI From 0x727875…45c75167 to 0x73Ca1C…8AC1b01123000 USDT From 0x25a8aD…4EAD347F to 0x551df3…8e323bEF100 USDT From 0x0258eE…a4Aa318A to 0x4cEbFB…719539AD10000 USDT From 0x4cEb61…c6A539ad to 0x63764A…651c87AA3999.060221 USDT From 0xF15b9D…39287044 to 0x923f3D…a4523f8D25000 USDT From 0x35d86b…Da79A243 to 0xA6B92D…9F5F25A5117.25 USDC From 0x4212ca…d2C642d5 to 0x0D7565…Ac21dCa520000 USDT From 0x12700B…429fFF95 to 0xF96993…A87365E327507.457285 USDC From 0xDFFE13…dAAAc887 to 0xFAd090…ccb2fe95816.23 USDT From 0x2a7e77…Ac6a0f00 to 0x256b3C…aa3a848F2000 DAI From 0x25783B…31fddE43 to 0x9FDc66…5A0bF4Af958245.39267 USDC From 0x6c0D60…542AA82c to 0x51AD77…8dD090A911717.7 USDT From 0xd9398c…6065dfAB to 0xbB6cbb…Ec5B6FA980000 USDT From 0x69E9A0…2cCbbFf1 to 0xC48409…E3aF9FB9200000 USDT From 0x2DA275…13678045 to 0x2a87bb…138e70b816650 USDC From 0x1B5478…190B9092 to 0x60AD3f…0d1dD8cc78000 USDT From 0x25a826…8754347F to 0x2319aB…A1D85900100000 USDT From 0x25a8aD…4EAD347F to 0x2319d5…Fa8e5900100000 USDT From 0x2319aB…A1D85900 to 0x62cAb8…31b66125567503.349027 USDT From 0x2C87f1…da2884D4 to 0x860803…5ea481932098.508333 USDC From 0x684BEe…003De4f2 to 0xEDE84C…878b975d975 USDC From 0x459463…208204D7 to 0x36308e…8B3B7a8D5000 USDT From 0xac81d0…4ccD3997 to 0xF6FA4b…469264B530000 USDT From 0xF6e335…d0A7DabA to 0x50866a…088006C5227200.4 USDT From 0x1DbdDC…7B2B6233 to 0x5b3094…19c2e6f599.99 DAI From 0xCfFd6B…9878A804 to 0xe8840a…3697F10822511 USDT From 0xc62852…60D685c1 to 0x7ea954…2d52882135000 USDT From 0xfaF9a5…874b554C to 0xb01963…cF3d4064950 WLD From 0x5877F0…7D807A36 to 0xc4B9D1…a3B2B14f92.62284302659782 WLD From 0x4166a7…87F968dA to 0x30fd1B…784467ea75901 USDT From 0x06Eb88…b570Dc0d to 0xA108EA…712aF809114946 USDC From 0x100fD4…e8794342 to 0x49f43f…f4110E330 WBTC From 0xe5759C…a5939b59 to 0xd16481…b1d82Ac716.781780480514623 LINK From 0x71dE68…BAFB05B6 to 0x27a6db…932c998012000 USDT From 0x27A629…00839980 to 0xcFC8d4…0f1D176E40000 USDT From 0x81F912…01B00abc to 0xaF3f5F…c110e17722323.289443 USDT From 0x6c0D60…542AA82c to 0x3f4877…EBf3c4cC2250 USDT From 0xD0DA51…75bB1F48 to 0xA9d1e1…F3ad3e43136.7343946851143 PENDLE From 0xD50ff3…8593c359 to 0x2BB0F8…Ef50db5813077.01 USDT From 0x3c01aB…4192C029 to 0x5D8Dfe…d9E7626F10000 USDT From 0x66C64D…435a85B0 to 0xB68571…abA9895B5550 USDT From 0x20f9c9…9582e1db to 0xE8FDf0…6067F4bE393.2563 ONDO From 0x2a7e77…Ac6a0f00 to 0xA2e0EA…C85560A62000 DAI From 0x45a58f…084be309 to 0xc994B2…8CecD77611394.02417 USDC From 0x25a826…8754347F to 0x551dC8…Af693beF243444 USDT From 0x517441…0a28c4a7 to 0x6A77d2…9d2A819D2100 USDT From 0x002CE8…32E10a35 to 0xDa1040…8A7aD4285277.07271 USDT From 0x551dC8…Af693beF to 0x2749A5…66c5078D150750 USDT From 0xF15b9D…39287044 to 0x002c4e…3A870A3550000 USDT From 0x25a8aD…4EAD347F to 0x551df3…8e323bEF243444 USDT From 0xDD94B9…70D6E673 to 0x55EC82…B959F7855200 USDC From 0xCd9E93…D018799b to 0x5d6210…96d9b86e3770 USDT From 0x8F8Abd…0Fc8F30C to 0xC72771…7305FE8620000 USDT From 0x9F6808…55BEA75b to 0xFE9848…7255e36B999999 USDT From 0x7c3f80…b2E9Dd6E to 0x3ddd1f…716f3920731554 USDT From 0x1f616e…43625Db9 to 0x7DABd8…57903d3420 USDT From 0xe75310…5d8B747b to 0xcc7E07…530fC2C11000 USDT From 0x2197D4…65d98B98 to 0x47036f…20a7da4D135000 USDT From 0x1908BD…B64BEf84 to 0x212E34…184EC85925000 USDC From 0x2D7a42…e100B4CC to 0xBc513B…2381A8Be100 USDC From 0xcE1b3F…d6AF7988 to 0x1F757C…32954AE22532.874784 USDT From 0x806a9a…546C2678 to 0x5eceb1…Ec1Bb4145350 USDT From 0x8a5133…9E15c29B to 0x23A195…aeEFF54e25500 DAI From 0x92053a…9eC60ae4 to 0x8299Db…FEcA574429995 USDC From 0xbDABa0…397Ca9e6 to 0x91b3BA…Cee272eE100 USDC From 0x2820C3…37cD3444 to 0xDe0641…760cAd3115000 USDC From 0x0dB842…101cbEa4 to 0xb2Df75…Aa3016d3717.53 USDC From 0x84e1d9…c9413b5b to 0xa0Aa9c…663a4931150086 USDT From 0x2a7e77…Ac6a0f00 to 0x05Bfc7…58f6090e2000 DAI From 0x84E176…15A13b5B to 0xa0Aa22…a8fa4931150086 USDT From 0x7C3fdD…A400dd6e to 0x75E827…e8e6d0Cb200000 USDT From 0xb2b09a…F6D2a3eF to 0x215f7a…247616D99000 USDT From 0x75E827…e8e6d0Cb to 0x3ddd1f…716f3920249977.378186 USDT From 0x6A22b6…2A80EfBf to 0x4203e7…55482D6249999.99999999999 DAI From 0x7c3f80…b2E9Dd6E to 0x75E890…5527D0Cb200000 USDT From 0x1f616e…43625Db9 to 0x413b47…6E9e4B41199724.05421 USDT From 0x4Ad82b…104E87B1 to 0x213baa…FBDC53dC1000 USDC From 0x1F6173…64a35Db9 to 0x413BC3…92274B41199724.05421 USDT From 0xCc17Fa…Ba4f467C to 0x208f9C…8F2994C1394365.25 USDT From 0x0FD20f…d80eDa9E to 0xe33Aea…679A0f1e1768.838678 USDT From 0x208f9C…8F2994C1 to 0x2b01E0…a70a8835276155 USDT From 0xcE1b3F…d6AF7988 to 0x4EB273…2a56bDcF38645.56476 USDT From 0x4eb292…E10DBDcF to 0xbbFd1A…Fa3894A243000 USDT From 0xCC173c…362B467c to 0x208faf…722C94C1394365.25 USDT From 0x473070…bDBeF444 to 0x38A52d…1439E0A07901 USDC From 0xE1Fe5A…83A0EC83 to 0x646E2d…33722B6E0.00023404 WBTC From 0xC63406…8DBf7A47 to 0x51774F…3b8ee34125970.29 USDC From 0x24c07C…7879914E to 0x8254ce…070Ba7D00 LINK From 0x4Ad82b…104E87B1 to 0x213baa…FBDC53dC9000 USDC From 0x5698Bf…74800E0d to 0x517509…8B4b945885.62814284999999 LINK From 0x0d5dA7…6bc8De25 to 0x575AF8…cb06030D2.414343 LINK From 0x19CFC4…04300384 to 0xEb38FB…9A44bd4112642.154127 USDT From 0x4dB533…E5656D9A to 0xBd4d15…e96f2d499133.5 USDT From 0x2a7e77…Ac6a0f00 to 0xd28610…9f9a26D02000 DAI From 0xca479f…Cc436C97 to 0x1578f1…A9819303518952 USDT From 0xca472E…bab06C97 to 0x1578b1…177B9303518952 USDT From 0x1578b1…177B9303 to 0x5D5adc…496b838f150 USDT From 0xF0C95B…F4fEA245 to 0x722853…4B1929A059999.97 USDT From 0x5D0703…aE097917 to 0xB7Cc5F…93a1d5f162002.680799 USDT From 0xCF037C…bCbe299c to 0x46C33b…4958943E117.185423 USDC From 0xf59362…3A888982 to 0x5c3167…4834e9Bf50000 USDC From 0xfdad17…b1cbdb42 to 0xe170B2…9Af6319f230033 USDT From 0x5DC877…E4d140f6 to 0x2391cF…1f0C5C3C107.17693365000001 ONDO From 0xA88f54…Ad725129 to 0xf19426…5B398CA33000 USDT From 0x04de23…6605DA42 to 0x1a1f5B…8365e61130300 USDC From 0xD487A8…7e5F5Cc5 to 0x72B84D…Bc74503284.389855 USDC From 0x5c0BCC…1a986997 to 0x64DD9C…7730eDe2157076.636639 USDC From 0xA4F8bB…cC70aB94 to 0xa524B7…Cf215AED24062 USDT From 0xed530f…614F765F to 0xC80C0e…F3F30D261140.16743 USDT From 0x62321A…dd42950e to 0x986E0a…5b3e97CC695090.18 USDT From 0xeA25E9…938d4ABe to 0x6232D7…6A4D950E89900 USDT From 0xA6D7d7…23a8A33E to 0x73076D…7568e5223000 USDC From 0x2a7e77…Ac6a0f00 to 0xE2A14f…39D31Ea92000 DAI From 0x1E2ac4…1f32Ed29 to 0x4f9694…602BC1201000000 USDC From 0x772a37…f6FE5d7A to 0x295F05…413ee52E13585.185438 USDT From 0x4212ca…d2C642d5 to 0x0513A5…5c492bb620000 USDT From 0x33410f…29d6F63B to 0x4A410C…f70910430.0187 WETH From 0x8D0CE4…F7Bdc633 to 0xA347C3…2a7065f56050 USDC From 0x945982…83131D1c to 0xB49D45…5585404E5000 USDC From 0x81443c…4b10527f to 0xaa4786…83E5BeDE2500 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00932283 eth 0.00932283 ETH
0x265bec…6075bce3	22888332	Thu, Jul 10, 2025 10:58 AM	0xc46908…A9c38F0d	From 0x727fef…D56Ff074 to 0x6Da4BD…6A2EB536208000 USDT From 0xB08d80…5B40CA3c to 0x2a5f9c…179476981097.65 USDT From 0x794b37…5daaa838 to 0xEd706B…23C8892D1200 USDT From 0x12e1A6…309b153B to 0x798827…3245AF1d7009.49 USDT From 0x94eCc2…897Fb887 to 0x598FdF…CC3C15D31450 USDT From 0x9Bf1b7…413F2aBF to 0xA9d1e1…F3ad3e432660.952 ENA From 0xafa8E7…9310f10F to 0xA9d1e1…F3ad3e4315.5669264 LINK From 0x2eBAFC…5d590D4a to 0xA9d1e1…F3ad3e4315.540091538757714 LINK From 0xb623c3…EB536C8c to 0xA9d1e1…F3ad3e43744.5194399455916 LINK From 0x8E7F90…A135a941 to 0xA9d1e1…F3ad3e43400.13735098429066 SAND From 0xbBfc7a…91Cb0E5b to 0x1Db119…A96C8E2b35606.5 USDT From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa8200 USDT From 0xBf11eD…0eE4bD88 to 0xa62fDa…Da57675010000 USDT From 0xB9bc47…DE3f40bc to 0x308a6B…e58E75Ad30000 USDT From 0xDea648…6255F324 to 0x1cf501…90941Eb7200 USDT From 0x308a75…E48E75AD to 0xA0f949…98b4EA758100 USDT From 0x224A37…DcEAddc1 to 0x6A4ecC…93435545279647.68 USDC From 0x4CD9Be…8Af13Fb7 to 0x772938…e5433C842000 USDT From 0x9FB587…6CA69260 to 0x00Fa40…A5E19b6610999.266786 USDC From 0xaa33C1…507C0570 to 0x180B6d…bdFffDc6172 USDT From 0xbD38db…fADc38B9 to 0xbCF960…11379F4410359.251406 USDC From 0xC80046…73f61219 to 0x9ccDBd…E570a73324548.908 USDC From 0x289A5D…a8A2afaD to 0xc11C3B…86a7b16920137 USDC From 0xCbD2B7…E04dbaE6 to 0xaB47B3…98FfE690578751.26 USDC From 0x794b37…5daaa838 to 0x0aA2b8…ea07207A5000 USDT From 0xF60c04…5AFA14E5 to 0xc2aDeD…Dc0aC55b2548 USDT From 0x6E07d2…41006274 to 0xe5b959…9Db287cF5000 USDC From 0xA067df…D41BE3a4 to 0x6E0723…55eB627450223.62 USDC From 0x1111E6…dA673333 to 0xC0f43f…10064ed03953.14 USDT From 0x39E5C9…4a4C8e5C to 0x7D7b3E…c7D43cf11248 USDT From 0x1b7fb3…DDe0D0F8 to 0xF3291A…a05DAb37500000 USDT From 0x42e3b1…9A88794a to 0xFed455…16b4C88C1 USDC From 0xA53496…53c51Aa2 to 0x86E313…e168676E8200 USDC From 0xAEB3CF…8f796b8b to 0xC8852a…ea3e30a710000 USDT From 0xC88582…649330a7 to 0x728727…20266D9810000.0015 USDT From 0x49BeBA…b447F9E6 to 0xeAfF75…a0C2E5b3237187.39919 DAI From 0xe2d88A…c29a5A7E to 0x652037…8Ae1B4ae50000 USDT From 0x494A9a…481299a0 to 0x67cAfD…aEf2678310000 USDT From 0x23281d…9216CF13 to 0xA534B2…64591AA217425 USDC From 0x4F8AF7…d5A062Ed to 0x6107EE…B4B9714f100 USDT From 0xf0181d…D7e1c32B to 0xad7BB4…cf35Bc3b11000 USDT From 0xAd7b46…e401bc3b to 0x522a83…B50441b45641.027551 USDT From 0xe269bd…A0bB94D3 to 0x61D56D…E617F8373460000 USDC From 0xA588D2…17e83DCC to 0x4c76A3…DFFbac5571500 USDT From 0x284636…b7F32c1a to 0x7A67d3…0D0735DB20000 USDT From 0x1b7F2B…8e53d0F8 to 0xF329b8…39fFAB37500000 USDT From 0x60Ff54…f22965B8 to 0xDF31B5…A8C5Bd64100 USDT From 0x547214…3b1FF9C2 to 0xA9d1e1…F3ad3e431980.41860359 CRO From 0x9946F1…f1ad708e to 0xa3FCbd…d5bebB01627 USDT From 0xB85D1C…47E52e43 to 0xB85D44…10f92E43173.206184 USDT From 0x8943B9…13821DB0 to 0xE1a793…e8E3D27187087.23113 USDC From 0xc072Ea…3F7Eb0Af to 0x52ae19…466FFa9825000 USDC From 0x462594…941B5FFa to 0x9129EA…C91CC5f611400 USDT From 0xb7Dc6E…15f40992 to 0xC52f09…2eA37e6912000 USDT From 0x804B68…33aa0c26 to 0xBd8c21…3d49b62a171700 USDC From 0xbd8cB3…6999B62a to 0x59A00B…14d3b596270210 USDC From 0x804b8E…E3530c26 to 0xbd8cB3…6999B62a171700 USDC From 0xe269bd…A0bB94D3 to 0xD7b480…E92a5Bc4358575.92 USDC From 0xE26952…9Cc994D3 to 0xd7b494…83135bc4358575.92 USDC From 0xd7b494…83135bc4 to 0x02Bbb1…Cd51A645200025.003125 USDC From 0x13e422…46129d0d to 0x4467e0…cfa02Fb2351425.910632 USDT From 0xC52F4c…78267E69 to 0x9DE220…FCD561Bb5000 USDT From 0x8e91F5…83c271BE to 0x121ed3…08b4F469317382.8125 USDT From 0x17FB05…A8Eaa125 to 0xCDc121…98Ae9676214935.151317 USDT From 0x794b37…5daaa838 to 0x7AAa73…566f5c87545 USDT From 0xA4736E…B42eA218 to 0x13e422…46129d0d282937.139871 USDT From 0x39fe7c…16a91F30 to 0xA8a726…DB66308d4000 USDT From 0x17FbD5…9B61a125 to 0xCDC13d…EC3b9676214935.151317 USDT From 0xa473e9…0502A218 to 0x13e4c4…06D19D0d282937.139871 USDT From 0xC86Abd…FE94Ad9F to 0xe3Adf5…D882221E1172 USDT From 0xF52bF3…A22404ED to 0xE86Ac4…a9c26CeC10001 USDC From 0xA3e6BF…aa150870 to 0x8e9d2E…5B49C7903000 USDT From 0x9e640d…CF8984BA to 0xa3e64E…d6f5087013050.001713 USDT From 0xe86ACb…Dbaf6CEC to 0x5b4790…14D0eF121287 USDC From 0x866bb9…D8b770a8 to 0xFcE97e…413Ce2054420.362183 USDT From 0x1b7fb3…DDe0D0F8 to 0xdBdcE0…078FE0A9499345.19636 USDT From 0x3C0788…802BB011 to 0xd398A2…d473232A3000 USDT From 0x44A8d1…a60Fc770 to 0xbE0923…C82640d846119.977772 USDC From 0xc072Ea…3F7Eb0Af to 0x53fdC5…7f6760F625000 USDC From 0xDF56BE…85eEb26C to 0xe7dcA4…E1a3018b2205.2 USDT From 0x10b325…3b52546A to 0x0fde4E…E0180FF923214.662515 USDT From 0xBbE472…e43F4146 to 0xae1aa6…9F4963bb20000 USDC From 0x826171…16e5b274 to 0x1Dd64b…aecb1f7450068.848593 USDC From 0x477BbC…2575BBDA to 0xDf566f…a65fB26C14250 USDT From 0x1dd687…402d1F74 to 0x53fdC5…7f6760F63485.001022 USDC From 0xd8bCaf…E8e3e5b9 to 0x62934E…0F06E29B8962.915780589497 ENA From 0x1b7F2B…8e53d0F8 to 0xdBdc10…e72ce0A9499345.19636 USDT From 0xc97f71…Eae7e075 to 0xE7Dc83…C0932b6A2452.516992 USDT From 0x21641E…fc394787 to 0x0046b4…8a31800b540.0054 DAI From 0xCb81dB…89Ec264f to 0x72e640…0058DDf02500 USDC From 0x314f41…7B4213CC to 0xcbA6DD…8Ec8579811251.155356 USDT From 0xcbA67E…90415798 to 0xF9DFD8…b2Dc458C20000 USDT From 0x28575c…2AFa21e3 to 0xDB6203…1b10c39910000 USDT From 0xdB6278…83BDC399 to 0x665158…5aDBE030360 USDT From 0xc7502D…Ab4929c5 to 0xa3e64E…d6f5087031163.541365 USDT From 0xA3e6BF…aa150870 to 0x8e9d2E…5B49C7903000 USDT From 0xf7FA90…5D153a69 to 0xb11741…5A20DaE830100 USDT From 0xB76AF5…7609A4f1 to 0xe6238F…958A30CF2025 USDT From 0x39E5C9…4a4C8e5C to 0x1e2F8c…249581862252 USDT From 0x81443c…4b10527f to 0xf3DDe4…62ff28374785 USDT From 0x551dC8…Af693beF to 0xc14EB0…D58895F8100850 USDC From 0xC20506…4CA101EC to 0x05D8bB…cC15cbED15001.644306 USDC From 0x0A8cB5…02E1765e to 0x5b5f5D…Be2e057E590 USDT From 0xb9a9A5…4A265b1e to 0x330c3C…87b7c77818000 USDT From 0xc11C93…7F7cB169 to 0x4bd829…5badC8a120137 USDC From 0xA5CDd0…91e7aEB0 to 0x39d8E0…400beD4e216433.8 USDC From 0x330C2b…19e7c778 to 0x4D8A1c…7a7Ca89c2355 USDT From 0x02b034…ACf318c8 to 0xff6C23…7D9A79dD5457 USDT From 0xaa33C1…507C0570 to 0x180B6d…bdFffDc62678400 USDT From 0xaA33F0…d50a0570 to 0x180B4d…9c0FfDc62678400 USDT From 0x386382…75689fe0 to 0x018512…21249E1b14900 USDT From 0x018518…EE6C9E1b to 0x598BC1…1957feB119.993479 USDT From 0xf68C05…2cF90A1f to 0x49Cd7f…100753bD316469 USDT From 0x9534B1…E4b652c6 to 0xDe16FD…00a613981858.24 USDC From 0x74F5b6…55a4A47b to 0x6094c4…605e7D3f14996 USDT From 0xf68c9b…B2bb0A1F to 0x49CD9e…0D1b53BD316469 USDT From 0x330114…955B3018 to 0x87c18d…6C3381eA14950 USDT From 0x180B4d…9c0FfDc6 to 0xB2b453…e588824a20513.0011 USDT From 0x49CD9e…0D1b53BD to 0x007340…8901Fe8e360000 USDT From 0x87C149…b06f81eA to 0xd2C15d…F5f55fcE100 USDT From 0x39E5C9…4a4C8e5C to 0x3E8a60…bF2F46122315 USDT From 0x86445A…cD9Bfd7D to 0xC8fA1a…F01f9Fd650 DAI From 0x459D44…51391F81 to 0xa27Cf1…107f4497349.16 USDT From 0xC34D9b…32d97d3A to 0xda4601…7432A62A17037.36906 USDC From 0xFe80da…a13907a2 to 0x8b14C1…1514BCc819000 USDT From 0xB08d80…5B40CA3c to 0x589CD0…e852E1801371.36 USDT From 0xc1756C…6805D207 to 0xf486c3…CCBB4fA2300025.251124 USDT From 0x0f9dC5…B45098d8 to 0x3962C8…9918393B2000 USDC From 0xcb7AcE…cEb6025f to 0xFe403C…2b468d2B0.16679083801202368 WETH From 0x1dFCCD…258e0BD2 to 0x28fF73…2Bf9C6F2100 LINK From 0xD929FA…E0995fe3 to 0xf3372a…cE0592c2165425.11 USDT From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB1224.050137 USDT From 0xF33708…649792C2 to 0xC92F0F…077c927F101130 USDT From 0xD92933…6cdf5Fe3 to 0xF33708…649792C2165425.11 USDT From 0x42e3b1…9A88794a to 0xFed455…16b4C88C78933 USDC From 0xec47d8…85640C24 to 0xaBa734…B82c12bc10000 USDT From 0x6a881D…16eB6019 to 0x3B397a…60450cb920186 USDC From 0x7F165f…AfF33889 to 0xc2dF19…B4891a99700000 USDT From 0xC14e9F…eBA495F8 to 0x9532d3…4724642f100344 USDC From 0xde3F7D…3e4fdF54 to 0x254c35…34Fb5b59519.03 USDT From 0xc2dF19…B4891a99 to 0xa66a80…82867638800000 USDT From 0x3b3948…F19B0cB9 to 0xCAbeC4…fEb0676815374.001919 USDC From 0x62ceac…8e2d8C7F to 0x8d060f…caE5FF039500 USDT From 0x7f1659…D0233889 to 0xc2DF57…5B221A99700000 USDT From 0x0D364C…70292c6d to 0xa533Df…CB366d3C626 USDT From 0xB6E298…4D3976D5 to 0x7174a2…8668C74D20000 USDT From 0x2D102F…6DBA9818 to 0x1118EF…78feB2d12000.21 USDC From 0x7b6054…F44C25f0 to 0x56e9A0…873f8cCD10000 UNI From 0x77c4Dd…771D8eB1 to 0xA6D952…0871bF2160000 USDT From 0x40158c…80A3113E to 0xE36338…2C619f4044364.08645 USDT From 0xe36351…76659F40 to 0x45c2EE…aAa36a751600 USDT From 0x39E5C9…4a4C8e5C to 0x7AaE4f…7d8C48392287 USDT From 0xA3e6BF…aa150870 to 0x77C444…206d8eb150000 USDT From 0x9A7098…f7a4dCD7 to 0xF729Fc…c2E191C429900 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0xE310cF…0170ed61 to 0xe8d0ce…5B84FaA58220.854968 USDC From 0x994547…638Fed8C to 0x97d2ad…013FF7C910000 USDT From 0x5B8d4A…78bAba51 to 0xd35081…ED833fEb25 USDC From 0x3BD738…1955bdC7 to 0xdce330…e408B2B11095.536438 USDC From 0x40B792…4609cf53 to 0xa94604…8a0348e924075.228872 USDT From 0x5951c9…6fA6a1A6 to 0x0aab4c…C2Dc83e5700 ONDO From 0x002985…31A58b9E to 0x00869c…8F14B815200000 USDT From 0xD7863f…fDc84DA5 to 0xB4F149…38C40d506015 USDT From 0x00298D…12a98b9e to 0x008690…49a8B815200000 USDT From 0x9754d0…475eD31C to 0x4f2BD5…d7Ed462324998.375106 USDT From 0x008690…49a8B815 to 0x7c4356…3a65C2FF8243.010412 USDT From 0xa18818…31b17A2a to 0xa2A045…693d39Be775 ONDO From 0x650553…3B355713 to 0x5744Bb…9A01BA9159435.364 USDT From 0xa6ef11…3326cE10 to 0xB29fE6…934cF28020000 USDT From 0x0972D6…8b2b3fD4 to 0x5e5508…8d6a153D11648.836835 USDC From 0x5744d3…e029BA91 to 0xD9981D…3A2EBaef3200 USDT From 0x34478D…7D01075E to 0xb4fF2f…383CD83550000 USDC From 0x5e55BF…79e9153D to 0x9b00a5…2D07F9f65000 USDC From 0x695d8c…A76627d3 to 0xEe6f6a…e4ca21d1333925 USDT From 0xDe83a9…950e299b to 0x472486…6F45d7740.00386776 WBTC From 0xA449a6…652375aC to 0x495390…024708770.000643 WBTC From 0xa1E440…41323e5E to 0xA9d1e1…F3ad3e434944 LINK From 0x7b6054…F44C25f0 to 0x56e9A0…873f8cCD10000 UNI From 0xd8dB41…53a5506D to 0x0046b4…8a31800b1000 DAI From 0x4dEdfB…19794e1e to 0x9c9660…099BDc2A221910.72 USDC From 0xF2FcCe…d8D16E11 to 0xFd8CAc…ae99A1bF3000 USDC From 0x0575DA…a04869eA to 0x772d88…30CC5c9112028.23686 USDC From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0x61d549…941AF837 to 0xE9B62e…6f70bafE3460000 USDC From 0x772d09…d3445c91 to 0x633E93…02c7063b19837.502679 USDC From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0xAA1551…ba4b51D8 to 0x09b369…8B870E7010010 USDT From 0x236077…5A1104f5 to 0x4a02e2…9D2b150d20121 USDC From 0x09b3DB…fAb20E70 to 0x246Af2…1faEC2De0.005401 USDT From 0xaDd6E3…f6453e27 to 0x3Ce1AB…5B987ec93979.99 USDC From 0x97Ba99…5BD1D172 to 0x4581ed…825E1FEd9995 USDT From 0x765365…039DB8F5 to 0x7970fC…5e34dC8025 WETH From 0x0174a6…6e32D56d to 0x72e620…C6Ee11fD340536.23022 USDT From 0x26F31c…050876a4 to 0xd1d5D7…2ee32F3730001 USDT From 0x84F9da…5108D505 to 0x73b4ea…d424610c154.15271 LINK From 0xA54828…F0924f3b to 0xb7a8a1…F246cC81101 USDT From 0x54FF8B…18921989 to 0x82ec0c…F88292E5760.83 USDT From 0xFEd466…59f6C88C to 0x445F8c…2cf6Bd9778934 USDC From 0x9aeF15…52E8e4ed to 0x2CcE25…16D19006245 USDT From 0x9ac879…21deaD85 to 0xde5b55…37C148be9159.018876 USDT From 0xf5915D…1E69aA14 to 0x87AAd0…6d1029E31000 USDT From 0xa62f17…168E6750 to 0xD59907…54A4F8A710000 USDT From 0xD599Ac…7b52f8A7 to 0xDCc73b…4FDb1F33330000 USDT From 0x6d7F69…6b446B7D to 0x8Ad007…aB9761a625000 USDC From 0x3D8b6d…1A421B6B to 0xe5fAF8…c894a871200000 USDT From 0xf0689c…BA7f2d00 to 0x923998…4B6bAba85000 USDC From 0xe11401…BBD6A04F to 0x82F50a…01F6CE7F2832.573144761618 UNI From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F054911.8252 USDT From 0x242898…0CE67643 to 0xA1fB4D…5D7E595e19476.0123 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0xe86ACb…Dbaf6CEC to 0x4a02e2…9D2b150d10051 USDC From 0xc91664…F5FAb4AD to 0x110c08…28F1Da1717879 USDC From 0xfE7099…98ca5920 to 0xc91615…D8caB4Ad19635 USDC From 0xC3a6b0…30F52492 to 0xE660bf…E75FEE3f15039.507207 USDT From 0xF7978F…e4fC1978 to 0x7FF9E9…e48A1549421.617269 USDT From 0x099fE7…e44962db to 0xeB492c…19279947309999.99999999994 DAI From 0x794b37…5daaa838 to 0x0034E9…966EAeD61100 USDT From 0xDE1A56…90642DEC to 0xC1D532…A6803A8310100 USDC From 0x677f2d…161944ac to 0xf36a99…aA7ae20610994.285812 USDT From 0x36626D…193E3F8f to 0xFEE5f8…Da791E6720000.001073 USDT From 0x4F4eF3…8a043623 to 0x3662c9…5Ee73f8f19914 USDT From 0x5a01fD…3cD9D9E8 to 0x5Ca89A…108aC1e612000 USDC From 0x9b1a29…5A015783 to 0x473958…262FC81511160.83 USDT From 0xa2bF24…6d07d1E4 to 0x9E575a…0AdD85De100 USDT From 0x8269C5…7531c6db to 0x4Bf937…F9122CDd53079.098468 USDT From 0xd129eA…8BdB4782 to 0xb3290C…Bd80a82921000 USDT From 0x4Bf914…89152CDd to 0xe3a40e…4f03924A46165 USDT From 0xB08d80…5B40CA3c to 0x250aAB…bc16F4922117 USDT From 0xD12EB6…8aBbF5A1 to 0x8fE1be…E79eC1390.00242667 WBTC From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0x9813d2…11d690af to 0xDAB5B8…03f6c5F113836.712312 USDC From 0x7a67f1…472235Db to 0xEf3842…6474985e8000 USDT From 0x6E07d2…41006274 to 0x6334B2…a4D76CC350223.62 USDC From 0x1aDF2C…F8eA115d to 0xF99F44…3ab44580131000 USDC From 0x6b8Fcd…38f61AD3 to 0x1AdfDa…a7DF115d36340.144697 USDC From 0x7A8c00…6d738f6b to 0xb0fEfe…2314cc1210532.475 USDC From 0x6334CA…43b36cc3 to 0x7B1A2D…b94edcc2250090 USDC From 0xb0FE48…9A84cC12 to 0xFF0e8C…59B2296310819.56297 USDC From 0xf3a8C8…45B488Ec to 0x1e739f…B9657A6B915.62 USDC From 0x1cdd73…EE92c78b to 0x0C3117…E3DaFAAc100000 USDC From 0x1cDd2F…D5D3C78B to 0x0c310D…4a72FaaC100000 USDC From 0x0C3117…E3DaFAAc to 0x941103…bb00df16394 USDC From 0x7b6054…F44C25f0 to 0x56e9A0…873f8cCD10000 UNI From 0x794b37…5daaa838 to 0x747a48…55468f185000 USDT From 0x6af79a…06d34E37 to 0x7b51bD…D18364Ca10240 USDT From 0x7b5103…9Ff764cA to 0x5d4032…f47A9f8f1000 USDT From 0xeC3ef9…87B0FcC8 to 0x09d28D…A3207BF92500 USDT From 0x957e84…6212D042 to 0x6E2814…0a86f448120000 USDT From 0x957Ed2…f912d042 to 0x6e28AD…0A9aF448120000 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C51034200 USDT From 0x6E2814…0a86f448 to 0x6017DE…3015B80890000 USDT From 0x8345A2…91C52C8b to 0x2DDEaA…16B07FFB51685 USDT From 0xc08e7d…7365b403 to 0xd3153b…cECce7a6100000 USDT From 0xAF8cab…eE8ec393 to 0x4b6E7C…a1EFc1fB100000 USDT From 0xd561b6…85766B7C to 0xBf008C…76b1FD872000 USDC From 0xd7cB4B…1c7baE80 to 0xaF8C3A…D72aC39330110 USDT From 0x4c3174…461D2F02 to 0x445fA6…f006Cca799899 USDC From 0xcBD28c…8D78baE6 to 0x4c3174…461D2F02119506.54 USDC From 0x4AA0e4…216BED8C to 0x9f7E3E…f835946211053.7248 USDT From 0xa25fD0…E0251e2E to 0x0aE262…2Acceaaf5000 USDC From 0x4Fdf67…Ad92f5B3 to 0xE11e5d…9609c09F2000 USDT From 0xCbD2B7…E04dbaE6 to 0x4C31b2…98282F02119506.54 USDC From 0x77c4Dd…771D8eB1 to 0xA6D952…0871bF2150000 USDT From 0xd3153b…cECce7a6 to 0x3946Ba…4c26e712150100 USDT From 0x052E1F…cC028210 to 0x8235FA…4bb8454424.65640279 DAI From 0xdeBe83…19e21C5c to 0x3c6369…60454eda75000 USDT From 0x59e327…32dDbfD2 to 0x824aD8…3D39a048200 USDT From 0xd64d9c…bf53D048 to 0x9757ce…83Ae5985250 USDT From 0xC08e14…36D5b403 to 0xD3154A…CD11E7a6100000 USDT From 0xCDc121…98Ae9676 to 0x46765A…5F7C7d01100086.367033 USDT From 0xd64d9c…bf53D048 to 0x80718B…645b8E15500 USDT From 0xCDC13d…EC3b9676 to 0x4676Aa…779f7D01100086.367033 USDT From 0xca1751…2F5070Fc to 0x825F19…5c8768e710000 USDC From 0x5CdFD0…c47488C2 to 0xE1beFa…4bf045BF10.62 USDC From 0xF96D12…C3C0AB12 to 0x64f216…A89Df82610 USDC From 0x64529b…678d1B02 to 0x154567…6677c9D09975.22 USDC From 0x825F9a…41D668E7 to 0xD91D1C…aC9704e518.326513 USDC From 0x9F6808…55BEA75b to 0xFE9848…7255e36B999999 USDT From 0xC74ae6…8AAD0f8c to 0xc52eC6…55401D5123573.011 USDT From 0xc52E6c…7a131d51 to 0x68A2FE…15fE1cE8400000 USDT From 0x9F68B2…5165a75B to 0xfE98f8…dB43e36b999999 USDT From 0x4f4c2d…c36d8Db2 to 0x8acAF4…DAB426B2100344 USDC From 0x80D58e…07b216b9 to 0xfcE425…883efF2d2000 USDC From 0x3119E9…aCc03A04 to 0x7d70fe…ADCaA35019230 USDC From 0xbd0aF3…0645E83F to 0x3DCc22…b8e848472970 USDT From 0x48Ed7d…cE4dC90d to 0x4Ca71A…75A4AB5a35593.93 USDC From 0x3e5424…fd8EA5b0 to 0x0C7330…8A57C4b53689.32 USDC From 0x794b37…5daaa838 to 0x1F1169…D29AC2b96000 USDT From 0xEB4903…5B059947 to 0x099F4a…02d862Db0 DAI From 0xa79670…038C341d to 0x92f638…CBAc7dC813.572456 USDT From 0xf3131A…AB934703 to 0x16e979…61297cA162009 USDT From 0xb01fA5…E7CA5aa6 to 0xC2d386…F1294eE010000 USDT From 0xf19371…B3f2E23A to 0x53E0C1…5C932Ac632000 USDT From 0x53E034…F92E2AC6 to 0x837760…08f29b1950300 USDT From 0xe86ACb…Dbaf6CEC to 0x744dD3…84FDc41729115 USDT From 0x744D46…F4fdC417 to 0xADeA59…8193456f14980 USDT From 0x16e957…dcf17ca1 to 0xD3185a…54bB9AB43491.365949 USDT From 0xA2681B…60023bfd to 0x841174…639aB2Dd73.81192401000001 LINK From 0x5AED17…38F11ED7 to 0x941B44…ff6D6d101000 USDT From 0xd981a6…5A7f79e4 to 0xE281f3…B0F580AD24998.03 USDT From 0x393ee6…3De54B83 to 0x912930…2e956ddA3010 USDT From 0x7E6765…Be9690bA to 0x4caD65…BBf3F6141600 USDC From 0xFd770e…3794e55a to 0xB410Bc…0CCa6C4F7220 USDT From 0x0010C5…21DA7d66 to 0x9602d1…52B2d7d9340 USDT From 0x598010…1839d354 to 0xC211c2…502fE54827900.069 USDT From 0xb66ab8…d7Ca6a3d to 0x0a2F50…14B0A3dD11636 USDC From 0x0a2f54…DAEAA3DD to 0xb66a3b…23136A3D17634.23939 USDC From 0xF8fBe9…dE7467C6 to 0x31785c…a52AdE6C7400 USDT From 0x744D46…F4fdC417 to 0xADeA59…8193456f14980 USDT From 0x236077…5A1104f5 to 0x744dD3…84FDc41711715 USDT From 0xd462C7…035F9841 to 0x10A6f1…8f1f82881300 USDT From 0xc1756C…6805D207 to 0x14d3f2…f0a7D60a300025.251124 USDT From 0xc17508…e3B5D207 to 0x14D30B…21AcD60a300025.251124 USDT From 0x7b6054…F44C25f0 to 0x56e9A0…873f8cCD10000 UNI From 0xc1756C…6805D207 to 0xf486c3…CCBB4fA2300025.251124 USDT From 0x14c654…8e12f35f to 0x0E455d…b57389A02100 USDC From 0x8B9B77…a067bA8d to 0x550eB5…c996bB7F102673.495335 USDC From 0x14D30B…21AcD60a to 0xc17508…e3B5D207300025.251124 USDT From 0x623f7D…9D1CB054 to 0xa9e61e…871467b113698 USDC From 0x794b37…5daaa838 to 0x485227…835769a25000 USDT From 0x132d25…2234Ccfc to 0x4Da80a…0ddAEdc315000 USDT From 0x53C7EA…739F5ab2 to 0xf30fe0…a95fbC1210 LINK From 0x50c8e0…Aa17272F to 0xE50Fe7…776E738410.2 USDT From 0xDee415…143694F8 to 0x13363C…d014Ded018386 USDT From 0xd318FC…91239ab4 to 0xc972b2…336ef7a52078.21 USDC From 0xc08E53…03985721 to 0x53E0C1…5C932Ac68480 USDT From 0x43a305…1021c9Cd to 0x7D18d1…B823cA3d500000 USDT From 0xF2008a…85574c98 to 0xcB149d…C4D84323200.43 DAI From 0xB08d80…5B40CA3c to 0xDE9B3f…738CcEfb472.46 USDT From 0xB08d80…5B40CA3c to 0xE01a57…67cEe4572762.77 USDT From 0xfB1908…E2D1F8eE to 0xb14981…83591cEb96917 USDT From 0x7d609c…9d49Ef82 to 0xd3F40B…69BbB1b31203693.307998 USDT From 0xDC97BD…4312165a to 0xBBFcF3…1f47578171621.858243 USDC From 0xd981a6…5A7f79e4 to 0xE281f3…B0F580AD24998.03 USDT From 0x727720…5bF67C22 to 0x900C88…d0B666AC1500000 USDT From 0xe26ac3…5Eef702B to 0xFEF1fb…3692864f124990 USDT From 0x73b443…E90b610C to 0xA9d1e1…F3ad3e43154.15271 LINK From 0x992D8E…b8DF5a9D to 0x0c1574…0221b5Bd81 USDT From 0xe26ACe…6B98702B to 0xFEf1a2…0B58864f124990 USDT From 0xB19a19…7Ddb3cA2 to 0x4cF95b…7A2742fA15000 USDT From 0x794b37…5daaa838 to 0xf3A2B6…2778f85a4190.48 USDT From 0x8A70d3…47B694E9 to 0xB33c34…84F143Ae40000 USDT From 0xEc91f8…2Da5A79E to 0x1AdfDa…a7DF115d29332.160842 USDC From 0x2160d8…811dB722 to 0xD58F8E…B2a690cB790.03 USDC From 0x1aDF2C…F8eA115d to 0xF99F44…3ab44580131000 USDC From 0xc2d140…70F88189 to 0x7CdF1a…b922E57370000 USDC From 0x60Ff54…f22965B8 to 0xDF31B5…A8C5Bd6461110 USDT From 0xa79670…038C341d to 0x92f638…CBAc7dC825438.625513 USDT From 0x218dd4…F2DF8474 to 0x3f6e1D…952De5Df220 USDT From 0x28A280…0381fEdA to 0xCDDE04…dcd7E9015 USDT From 0x1119f5…033011A7 to 0x53E984…4e7a98721000 USDT From 0xEAc322…7f852a7D to 0x28a27C…e50DfeDa26136 USDT From 0x3f10F8…0E217Ad8 to 0x82E7aC…4F713f9e150000 USDT From 0x2bD85d…0e034e8D to 0x3f100A…59497ad816998.895072 USDT From 0xaC5090…347Ef382 to 0x01b9aA…1629d5401000 USDT From 0xa93203…3483e73d to 0x0253bb…742D5a191300 USDT From 0xE862e3…2f8414F7 to 0x036e1A…8c05DB412687.9390115908955 UNI From 0xEa46b9…Fb06781C to 0xf30fe0…a95fbC12114.48939603340594 LINK From 0x53E034…F92E2AC6 to 0x67B3CA…0f5e10212000 USDT From 0x728721…77d86d98 to 0x51eE65…2f4686c117145.728503 USDT From 0xE7Ac37…203092B6 to 0x728727…20266D9820000 USDT From 0x794b37…5daaa838 to 0x9199EA…dfB066322035 USDT From 0xf19992…CE54E0cB to 0x7fFF63…b550092e100000 USDT From 0x059682…d623Aa16 to 0xb6a764…8BD52e6462954.19 USDC From 0xF199A4…81c5e0Cb to 0x7fff9f…3E76092e100000 USDT From 0x7fff9f…3E76092e to 0x328F3B…7841b7CD20358 USDT From 0x77B635…b5E3ebA9 to 0x7CFAef…99f9fcA415400 USDT From 0xb35304…87A7F33e to 0x7BEB9b…Abb4f2c2500 USDT From 0x7CfA3A…1A82FCa4 to 0xb23ECC…4E9629Db8000 USDT From 0xC88582…649330a7 to 0x728727…20266D9820000 USDT From 0x728721…77d86d98 to 0x51eE65…2f4686c117145.728503 USDT From 0xCB1a07…cd140c89 to 0x936ee7…17deCCb210199.919906 USDC From 0xBd8c21…3d49b62a to 0x59a0f9…ecD7B596171700 USDC From 0xbd8cB3…6999B62a to 0x59A00B…14d3b596171700 USDC From 0x843C9A…9C7727C3 to 0xEADCf3…3C88509035000 USDT From 0xbCdf82…aB7D873e to 0x84415E…E15bb83b131000 USDC From 0x7cDF7d…12306D3A to 0x03F892…8B93c1af7198 USDC From 0x84Ddf9…1476115f to 0x5eb3b8…E692751010000 USDC From 0xf7597f…0491737f to 0x5d731C…5475A40F3760 USDC From 0xB4DFd9…Fb7EeF0A to 0xF1a8f0…0E9226d211096 USDT From 0x8cf03d…1d9D60c8 to 0x95e0E9…17ebdcC41400 USDT From 0xd318FC…91239ab4 to 0xc972b2…336ef7a52078.21 USDC From 0x53dfEb…d04c15B5 to 0x73Fff8…dBcBe97343853.871522 USDT From 0xade908…1DE3131a to 0x98F47A…3CB54b2b42.672703379999994 UNI From 0xd462C7…035F9841 to 0xe99354…FBa11Df88397.51 USDT From 0x36758a…dbaAC50c to 0xD3185a…54bB9AB434998.865732 USDC From 0xD1de10…a0986658 to 0xe26ACe…6B98702B200000 USDT From 0x39E5C9…4a4C8e5C to 0x5d4bB0…06d2AEd713652 USDT From 0x3c6328…522d4EDa to 0x00657b…d00B450E100000 USDT From 0x3c6369…60454eda to 0x0065Ce…Bd2E450e100000 USDT From 0x5D4b48…C810aED7 to 0x66FE80…eb86737464.935064 USDT From 0x0a2f54…DAEAA3DD to 0x34ad2b…723F9AaA11636.005246 USDC From 0x695d8c…A76627d3 to 0x452a70…A0B9F3055330 USDT From 0x897F90…a3249D61 to 0xE83bB0…A55F50C91000 USDT From 0x0065Ce…Bd2E450e to 0xd1A37F…89a914d51097.3 USDT From 0x3D8b6d…1A421B6B to 0x265300…82599BfE190 SAND From 0x794b37…5daaa838 to 0xDb7dB7…86BC0C534100 USDT From 0x7D328F…C030eeD6 to 0xFa2683…f6725b7f23174.854544 USDT From 0x6E2814…0a86f448 to 0x6017DE…3015B80860000 USDT From 0xFa26Af…86ec5B7F to 0x830202…A80de5921866 USDT From 0x8cf03d…1d9D60c8 to 0xD9040d…C6830d211285 USDT From 0x9bc1EA…9cE3f03f to 0xa8C28A…0038f88B100 USDT From 0x00573d…1C2E7325 to 0x1c7209…3feA6ef11000 USDT From 0x926902…8A87Cd72 to 0xc9B173…c3384C54554.233 USDT From 0x601766…6756b808 to 0xA35BC4…A1382cFC90000 USDT From 0xB560E3…1505F7FE to 0xa81a22…F82b189466663.55 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E471944.2386 USDC From 0x2956C1…2b1807F7 to 0xEAB703…CD2bF723150000 USDT From 0xB9c6B6…63eBb8CB to 0xE00A12…B82C630374497 USDC From 0x77d501…E1797d7a to 0x607C6E…5c1A8bbC10177.446359 USDC From 0x4C31b2…98282F02 to 0x445F0d…77EfCcA7119506.54 USDC From 0x4c3174…461D2F02 to 0x445fA6…f006Cca7119506.54 USDC From 0x607C14…806C8bbc to 0xA9d1e1…F3ad3e4331100 USDC From 0x445F0d…77EfCcA7 to 0xC953cE…B518DcC3244800 USDC From 0x7a1caF…fD7016d9 to 0xA9d1e1…F3ad3e43152.77934729344113 ONDO From 0x53B8A1…fBc74b33 to 0xA9d1e1…F3ad3e43146.06295757 ONDO From 0xB24091…0972A4e3 to 0xA9d1e1…F3ad3e43148.65170414 ONDO From 0xc53C03…4B6a63cA to 0xA9d1e1…F3ad3e43163.519 ONDO From 0xf5572f…F7819037 to 0xA9d1e1…F3ad3e43152 ONDO From 0x2CeaB1…Dc1F292b to 0x3b3f8c…F1689077100 USDT From 0x8eED3e…FF1CA6B1 to 0x65D62C…1a70D7649904.295338 USDT From 0x39FF06…DD2E60A8 to 0xEA151F…813D57732.172726493875223 STETH From 0x25fAa0…D397f13a to 0xA75746…51177450381149.605333 USDT From 0x4F8AF7…d5A062Ed to 0x6107EE…B4B9714f248530 USDT From 0x67A661…f8B57541 to 0x11c4B0…9C34323625104 USDT From 0x25fa7E…D34eF13A to 0xA75752…dCda7450381149.605333 USDT From 0xA75752…dCda7450 to 0x644657…e934AA9430000 USDT From 0x50794A…4403ED0b to 0x54D2E7…d065126835150 USDC From 0x8cf03d…1d9D60c8 to 0x95e0E9…17ebdcC41400 USDT From 0x4f8A58…23Af62eD to 0x6107cA…9085714f248530 USDT From 0x97E19A…7A12dC73 to 0x69F004…2F52eeaf89937.346026 USDC From 0xCA6BE7…85ddf131 to 0x0fD0eD…c4037AaB2000 USDC From 0x6107cA…9085714f to 0xC9C77f…49E6D6e5230000 USDT From 0x7fabB7…46356053 to 0x5853A0…3ff7d0CA11467 USDC From 0x00573d…1C2E7325 to 0x1c7209…3feA6ef14890 USDT From 0xf67785…04AaF876 to 0xBe3401…b43e82B35300 USDT From 0x794b37…5daaa838 to 0x6Af862…C678DD904500 USDT From 0x180B4d…9c0FfDc6 to 0x70614e…aE57CE6415 USDT From 0xbF3401…3867bEE8 to 0xF677CF…0791f87630000 USDT From 0x73dE1d…8d6B85bB to 0xA9d1e1…F3ad3e43163.2954475755469 ONDO From 0x294faA…0Cbc1024 to 0xA9d1e1…F3ad3e43150 ONDO From 0x98029E…1db87ebd to 0xc498C3…95BAB0363849.769239 USDC From 0x133224…e6E5cA9f to 0xA0F9fC…3AE7F3FF1800 USDC From 0x8fc63f…F1Ff17bD to 0x41F6c3…427F520C15000 USDT From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e1000000 USDC From 0xafc597…378B023D to 0x6C88D9…f55B2f7461977 USDT From 0x4c5e86…6E69d48D to 0xFCB700…Dc70C0A4500 USDC From 0x53C7EA…739F5ab2 to 0xf30fe0…a95fbC12104.48845060293725 LINK From 0x6E2814…0a86f448 to 0xAfC563…0914023d57376 USDT From 0xdc7490…82CD2797 to 0x4Ca71A…75A4AB5a51450.97 USDT From 0xCb6535…fBe159f2 to 0xA0BB13…F6Fc2e2685591.000037 USDT From 0x2CeaB1…Dc1F292b to 0x3b3f8c…F168907741000 USDT From 0x794b37…5daaa838 to 0xF7f79b…d072104d6000 USDT From 0x4467e0…cfa02Fb2 to 0x8fc63f…F1Ff17bD351425.910632 USDT From 0x891992…ef8cE9cB to 0x630f37…EE6f196b12220 USDT From 0xfEb344…BD8FfC12 to 0x017596…aaA6E0993123487 USDC From 0x4467BB…b0302FB2 to 0x8fc637…306317BD351425.910632 USDT From 0x598bC2…6A71feb1 to 0x28f9c1…A37Ccce23000 USDT From 0x630f34…764b196b to 0xB9095C…E57D274F4014.785835 USDT From 0xe4c2f0…7399C064 to 0x353332…6455AEEe550000 USDC From 0x8fc63f…F1Ff17bD to 0x41F6c3…427F520C15000 USDT From 0x99679a…0A5fB21E to 0xB705A2…2447071C114286 USDT From 0xc63CA9…5439b726 to 0xffD98D…2b4D52bF25490 USDC From 0x2db7bc…3CA909b6 to 0x6FA955…07D868EB13745.400626 USDC From 0xc319E2…f80D2042 to 0xBc4E47…4EFD2B8E199900 USDC From 0xb6689b…eaE75E0b to 0x200649…77a9035F19523.1 USDC From 0x3C851d…51EfCaa4 to 0x198957…132Bf387155.43 USDT From 0xFfD9D3…F80852bf to 0x3a2FB3…5E87225d195000 USDC From 0x50c329…57440156 to 0xc04dAD…51Bb15A632 USDC From 0x1AdfDa…a7DF115d to 0xf99f80…f5254580111530 USDC From 0xf99f80…f5254580 to 0x837760…08f29b1946600 USDC From 0x1f1ce3…0ddC910A to 0x000010…B54a651F40000.0044 USDT From 0x552655…2FEF0C75 to 0x1f1C45…5d11910A26359 USDT From 0xCb3C56…ABd836A9 to 0x1dFCE2…AC0CE1D433409 USDC From 0xC7e5b2…b1Cf9c2C to 0xbED219…4017fFfE20000 USDC From 0x6C15C2…A889915c to 0x49bf7b…9d096476285.09 USDC From 0x3F10A6…30e544E2 to 0x53Ce4c…B9fFab2d10300 USDT From 0xc7B6B8…86F43a58 to 0x8F5218…77E7494411125 USDC From 0x53CE69…0b7FAb2D to 0xF76900…5cDd9DEE22046.23 USDT From 0x08433A…e238908d to 0x91Ca7a…01D275cc84243.48 USDC From 0xe1E404…88cb1487 to 0xA6d92B…33c6C1d323001.093669 USDT From 0x2849a4…b7D64319 to 0x67f13F…521C94662338.231648 USDC From 0xDee415…143694F8 to 0x3AEA44…822203BA21000 USDT From 0xA426Cc…E0eC56F2 to 0x755049…029fCB725100 USDT From 0x6a54fD…9FE8e3a2 to 0x3fBea1…d95c292c650.9271106 CRO From 0x794b37…5daaa838 to 0xF12759…D6B35969735 USDT From 0x8f5201…9C004944 to 0xc37FB2…add2dB8D10997.84434 USDC From 0x9182B8…100E09A8 to 0x13475D…865a5d5230289.604222 USDT From 0x2042ac…c589DbE6 to 0xee038b…2a0d77186100 USDT From 0xE5A3Ff…912F9C19 to 0x604160…52Cd572413745 USDC From 0x695d8c…A76627d3 to 0xF997f8…cB810Abe6230 USDT From 0x023D63…20ba1D2d to 0x130615…71580514102844.77692 USDC From 0x820e62…3b36a5eF to 0x2cD891…82a8759a2388.683038 USDC From 0xF3B45d…5fb1B7E2 to 0x50112D…5fb8337923.462292 USDC From 0x341fd2…a89B1DB4 to 0xA9F6Fe…43b3d78A0 DAI From 0x957Ed2…f912d042 to 0x44c288…76fd44B915.71 USDT From 0x359D74…a7F51766 to 0xc498C3…95BAB03610559 USDT From 0xB78741…C3EfDBFC to 0x11D598…3AF18d66494999 USDT From 0x5E8899…f3Cf6842 to 0xfC2318…34B92E7c100000 USDT From 0x3DEE67…54555FBb to 0xBf115b…9901Cb9712005.6148 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.006882481123420004 eth 0.006882481123420004 ETH
0xb5e5ff…67bbcde4	22869198	Mon, Jul 7, 2025 6:46 PM	0xc46908…A9c38F0d	From 0xC727fF…8e4BFE86 to 0xc50c76…942590Fb15477.989 USDT From 0xbA16Dc…c4eccdC7 to 0x89cb0e…8890202E63501.004202 USDT From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB408.048197 USDT From 0x5Ce3c0…0155c7cF to 0x2A77E6…ECdC005d514404 USDT From 0xaE6426…1Fb09d5F to 0x2EbbEC…99B718c78783 USDC From 0x1f67f3…d009F7C5 to 0x9ed812…6DDDd5649000 USDT From 0x906f0A…1837f98e to 0x2C14fC…7136d7671455 USDT From 0x5ce3D1…6CDbc7cF to 0x2A77Fb…59d2005d514404 USDT From 0x2A77Fb…59d2005d to 0xA9d1e1…F3ad3e431651657 USDT From 0x7d9Fb9…aD7Fae56 to 0x1f6767…b9DfF7c515000.003591 USDT From 0x5bCF1a…8bf4C769 to 0x3FAC2f…1283B2AE2000 USDT From 0x5cF2B0…C8e939BC to 0xF027CF…22278292200 USDT From 0x82493F…3d5B7641 to 0x6b2AA4…90fC26091800 USDC From 0x00858b…acEF3919 to 0xFeE6eE…bb892a925000 USDC From 0x482936…d5594E1F to 0x57FF48…AAeC12F810 USDC From 0x7eA548…5A978854 to 0x91A418…4C3a49912927.212221 USDT From 0x57FF56…8DD512F8 to 0x4829f1…393E4E1f29776.162893 USDC From 0x6Dc2FB…a712EDEA to 0x59147e…51B556E42000 USDC From 0x2509c8…D7490f27 to 0x7C323f…67bbB01d108500 USDC From 0xEa6aDf…36d839D4 to 0xD03e7C…48282e8a6501.523957 USDC From 0x250934…4fA40F27 to 0x7c3235…f240B01d108500 USDC From 0xD929FA…E0995fe3 to 0xB18970…814e4ab1451125 USDT From 0x0BeDa2…A2D6d1eb to 0x255d33…f3e2B49a12208 USDT From 0x255D8F…3975B49A to 0xc55E0C…A64773245940 USDT From 0x656d9F…86E15368 to 0x73A46b…E32AFfEb18.724651041928727 LINK From 0xA2e5F3…1583Ea8f to 0x41db82…556B584471023 USDT From 0x8007a1…Ad773922 to 0xDFd2c5…eb1F17f328600 USDT From 0x41db5c…ee6E5844 to 0xa2e5B5…d9f9ea8F34305 USDT From 0xc65C15…1B86B7d9 to 0x800757…73A4392278250 USDT From 0x3877D2…6f718369 to 0xB6262A…3640c5b19250.54 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00062323 eth 0.00062323 ETH
0xba5107…8939b661	22833682	Wed, Jul 2, 2025 7:39 PM	0xc46908…A9c38F0d	From 0xDc4383…BA41e93C to 0x4e43D3…a09A54B41000 USDT From 0x29FE5D…1c2Dc409 to 0xC7B71B…B5077da64996.777079 USDT From 0x38aE6d…c192B5ca to 0x406EF4…a249648010359 USDT From 0x50674F…Ffc07859 to 0xa05C6E…113254180.008198628371823582 WETH From 0x33B97b…8c173CC0 to 0xa9aC0A…52a7fE7a585.929234 USDT From 0x3F642B…68Ac1008 to 0x605A28…6f15cA2f16290 USDC From 0xeA5403…3a2C5176 to 0x54FeE0…53CC42e15000 USDT From 0x5dB309…E1C7BF09 to 0xad7f20…69bB9c72400000 USDT From 0xE59DcF…311533c7 to 0x6b692b…29feffa7300 USDT From 0xad7f20…69bB9c72 to 0x7A7a07…1e52d19d100000.01114 USDT From 0x5dB368…1C14bf09 to 0xad7f2a…57E99c72400000 USDT From 0xd43f7f…194F4fCC to 0xC34a2c…9A06a0f635.59962559 LINK From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB1089.463215 USDT From 0x1DCb6E…1ba714B9 to 0x0cA134…71253D945000 USDC From 0x35EBAe…92bF6Ebe to 0xBAd009…BC8f46a414 USDC From 0xeAaD2D…96fE4A50 to 0x1Bf64a…AF02Ba6150743.5447 USDC From 0x3943Ee…d171B530 to 0xA80b13…417807B84000 USDC From 0xa05dEA…fBCcf8f0 to 0x5f3E84…E6987a9F0 DAI From 0x6c6295…2B162543 to 0x3909C4…E1EDBE5C3000 USDT From 0xfd0d9B…F2e46Ad3 to 0xA7f8A1…B289189F111226.296192 USDT From 0x38a08C…eA986bc8 to 0x19420e…38A6B2641600 USDT From 0x478cB7…67734f72 to 0xB196F8…7c7D6e9D29356 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000227101123229615 eth 0.000227101123229615 ETH
0xc067bc…e8ecf68b	22816438	Mon, Jun 30, 2025 9:48 AM	0xc46908…A9c38F0d	From 0x58C204…fA15a76B to 0xbC8287…90706E7d2950 USDT From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB684.768288 USDT From 0xfa77c5…7A30f068 to 0xAD2C9E…D75509A414.64 USDT From 0xEa81Fa…cdF622E7 to 0xC21bC5…86b0967E60000 USDT From 0x3EeDe3…9976b2C7 to 0xd860C5…c84412370 USDT From 0xAdDeCc…1539263F to 0x78e7C1…A22f09c90 USDT From 0x55E2B2…6F459768 to 0x9225C2…9d0A322f0 USDT From 0xb5Eb6a…1edc13a6 to 0x839260…25986f6B0 USDT From 0xeb5fEa…Af54eB6a to 0x638281…C3716d820 USDT From 0x3A5BBE…1E0374Fc to 0xa1433A…0189B0ca0 USDT From 0x7a1B32…d60B0f2E to 0x70de01…4B323cfE0 USDT From 0x2C5f5a…5044Ab67 to 0xe7FC04…28a07F6b0 USDT From 0xA3CAe1…cD45E6d8 to 0x2adbCB…745F397A0 USDT From 0x180B4d…9c0FfDc6 to 0xB2b453…e588824a0 USDT From 0xe3E8C7…79d4a9F4 to 0x734b24…1BE585a90 USDT From 0x92ee28…7A7067CA to 0x31b728…297C4b290 USDC From 0xDE31e0…37cC5996 to 0x89B87b…79Ab29640 USDC From 0x2aC12F…73dd61A1 to 0xEC9f55…51aa6d380 USDC From 0x3127cA…55d77a50 to 0x1F61b2…C29431aD0 USDC From 0x09E2Df…87b137a3 to 0xb62293…eA1762000.001 LINK From 0x5f9c13…B9Fcc779 to 0x04D73e…ED46031e0 USDC From 0x9Ab40d…28A60D82 to 0xA224f9…0cB1aa3d138000 USDC From 0xA224f9…0cB1aa3d to 0xA91804…421585A7100000 USDC From 0x9AB490…ADe30d82 to 0xa22411…6D8CaA3d138000 USDC From 0x74CD25…cC0758a9 to 0x854112…0D45cA091000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00023415905738065 eth 0.00023415905738065 ETH
0xa513f2…26418b4f	22812742	Sun, Jun 29, 2025 9:23 PM	0xc46908…A9c38F0d	From 0xB229CA…92aa91F4 to 0xb84527…69b7939D99950 USDT From 0x5b1430…4744E32C to 0xE3474D…D88c19641.485139 USDT From 0x393101…4d1090b9 to 0x2aB53c…da9Cb9f55144.032921 USDT From 0x248489…7408D40f to 0x1bDC55…5c35A85C3000 USDT From 0x71DFAd…1CA2820C to 0x531154…f0092245350 USDT From 0x714c89…7E271921 to 0xDD3CAA…a9b695ef5650 USDT From 0x9037db…30662051 to 0xC57ab3…406F2B06277000 USDT From 0x903767…31332051 to 0xc57a15…0EcF2b06277000 USDT From 0xcfCCb7…6CeEa9e9 to 0xe18125…8bf67F0D2573.719055 USDT From 0x50Cc8e…e1A8B8EA to 0xdD1b05…F871D34C10000 USDT From 0xdD1B46…cA36d34C to 0x63f13D…789BF380200000 USDT From 0xd89F72…5bA95474 to 0x4A6AC8…5d0F5F443000 USDT From 0x55e491…86073a93 to 0xCCF556…A9ee17E812792.291183 USDT From 0xCCF580…B00617E8 to 0x72D44D…1dc87168220 USDT From 0xf33eA7…19Ac011c to 0xacFB1d…9f7B91d75000 USDT From 0x5DcC74…aE55638C to 0xf38844…D626DC4E10460.26 USDT From 0xf388c9…48A2dC4E to 0x43b719…c7332141519.08 USDT From 0x6E6cb5…876705E7 to 0x9113d6…EDe1AD9110861.616162 USDC From 0x8539bF…6DDAf7b3 to 0x717F18…383aE22b20000 USDT From 0xd688cC…9101C647 to 0x853943…EE27F7B330000 USDT From 0x53BcCa…9D0c0e10 to 0xdd63fa…D0c8Ec717000 USDT From 0xace389…0BFB9A29 to 0x3c9C39…956cac7D2000 USDT From 0xB845d4…425B939D to 0x6C469d…2248830A140000 USDT From 0xB229CA…92aa91F4 to 0xb84527…69b7939D99960 USDT From 0x4e0133…881DaD5B to 0x9C14B2…892966a3750 USDT From 0x28dd96…abEC8e61 to 0x968b63…5Fa5763130000 USDT From 0x38D91A…69A84fA0 to 0xAdBCAb…0038325C1040 USDC From 0xcfCCb7…6CeEa9e9 to 0xe18125…8bf67F0D15470.457659 USDT From 0x0B4E0c…4e4574f9 to 0xECaed6…84a005B42990.14484 USDT From 0x3e9372…02724B91 to 0xdD1B46…cA36d34C120000 USDT From 0xa93203…3483e73d to 0x4e6C2D…B936821844 USDT From 0xE18155…71f17F0d to 0xdD1b05…F871D34C43118.870723 USDT From 0xA7F048…6897B08A to 0x0b4E63…b0Ba74F912943 USDT From 0xdD1B46…cA36d34C to 0x63f13D…789BF380200000 USDT From 0x3E9384…d80F4B91 to 0xdD1b05…F871D34C120000 USDT From 0x1A2b8e…C1164951 to 0xd22B4D…Ea34bD8a1002 USDT From 0xD33241…f9CA792F to 0x733Ab8…afdd322210060 USDT From 0x3FB6f8…2cdC2b4c to 0xf638A9…D2AEb93443799 USDC From 0xC282CA…41986d4e to 0x3FB6f8…2cdC2b4c115401.142841 USDC From 0x4DFf81…63F37919 to 0x81fDA1…5639A2121000 USDT From 0xdD1B46…cA36d34C to 0x63f13D…789BF380200000 USDT From 0x6Fa89D…b378DC58 to 0xdD1B46…cA36d34C249954.530307 USDT From 0x6FA84d…E853DC58 to 0xdD1b05…F871D34C249954.530307 USDT From 0x3fea6c…648dD418 to 0x52557c…6738161f222365 USDC From 0xaD0B3f…529135A1 to 0x1Dc514…8ed237af13 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB1000 USDT From 0x4DFf81…63F37919 to 0x92c9E0…220Da38b1000 USDT From 0x344429…7E1f1a84 to 0xF30bc7…6Bd0A23316273783 USDT From 0xDE98e0…005E6Bc8 to 0xBa0392…BD1347a22500 USDT From 0x34443F…9aa81A84 to 0xF30B30…B57Ca23316273783 USDT From 0xcD2444…0067291E to 0xAC3957…2620637637162 USDT From 0xB845d4…425B939D to 0x6C469d…2248830A140000 USDT From 0x3FB6f8…2cdC2b4c to 0xf638A9…D2AEb93443799 USDC From 0xB229CA…92aa91F4 to 0xb84527…69b7939D99930 USDT From 0x578475…23B1820b to 0x1Fe854…3c37E7A414709.426904 USDT From 0xAc39EC…6a3C6376 to 0x12f5B5…703597a815000 USDT From 0x9ea0D4…1FEA9cF5 to 0x3FB6bd…851c2b4c13503.903868 USDC From 0x1Fe84b…C9AcE7a4 to 0x148E46…189503442925 USDT From 0x714d9A…0D15EA5f to 0x3F2C39…F3c1913F750 USDT From 0x16CEF6…566889D4 to 0x714d2D…f6C7EA5f11086.548802 USDT From 0xF37B8d…CF6068d8 to 0x513a06…21dC0Df91000.040612 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB995 USDT From 0x49fF6F…acC3003a to 0x6Bb5fc…c295C74a24687.5115 USDC From 0x7c1b80…9674429D to 0x5058b9…26B7352723760.780361 USDT From 0x7baBDb…551Ca16B to 0xB6e55f…1033F08e1251.68 USDT From 0x879414…E2DA2447 to 0xFd8fE7…177c108314000 USDT From 0xD1ed2a…DD9e1d0e to 0x936A4b…68929F0B2390001.0026 USDC From 0x936A4b…68929F0B to 0xA9d1e1…F3ad3e43500171.999477 USDC From 0xd1eD64…41590154 to 0xb3c616…1197B08E100 USDT From 0x21f7b5…Ff14F719 to 0xa89577…C5B074A021280 USDT From 0x9Bf1d3…F3706a24 to 0x7f7152…60f96599160000 USDT From 0x43d45b…2A3ca3B0 to 0xb0fbcf…74BffE2A60000 USDT From 0x4e0133…881DaD5B to 0x9C14B2…892966a39250 USDT From 0x2D9a8c…2dCc4c2e to 0x483E1F…0DdFD4fA5858.366285 USDT From 0xaA6BfB…f1C14eb6 to 0xB03a1F…9D1109a31000 USDT From 0x5D1aEa…424Efcfb to 0x92e03c…2b8FCfaA1000 USDT From 0x360657…9730D919 to 0xaE92Db…1311998820000 USDT From 0xAE922B…B8aC9988 to 0x3F4DaF…2d81345340013 USDT From 0x9642D7…bbF3ede2 to 0x1A5B4a…69ef3F462976 USDT From 0xdb822a…4eC205ca to 0x466B38…02e4F1C35000 USDT From 0x28C9F0…666Fb412 to 0xE13749…552088B64000 USDT From 0x2E3DC5…b87134AA to 0x5c071B…1468498213829.44 USDT From 0xFeFB8E…3FD8022C to 0x2e3DBA…A69A34aa10181.444296 USDT From 0x28Ceca…26e4FA1C to 0xB297A0…5BF57Bf6500 USDT From 0x75152A…551bBb02 to 0x20031F…1807D42B100 USDT From 0xDdC537…bfadb269 to 0x5331e3…a2B30c701499 USDT From 0x810B39…11FD5A1a to 0x1ca3C0…e6C5Ea1064546.23 USDT From 0xD6e55B…Ee15ee6b to 0x721dDc…a7f5C43e5500 USDT From 0xa693E5…5E60B014 to 0x1bDb86…Df93B59118538.074918 USDC From 0x6310D7…98AA466E to 0x815CCF…D61834DD23350.175624 USDC From 0xEd0FE0…E10c2184 to 0x631019…2798466E37522.504501 USDC From 0xeD930b…E67842D1 to 0x0265c0…121b194918684.163784 USDC From 0x026561…8aea1949 to 0xed9396…A5F342d120000 USDC From 0x8539bF…6DDAf7b3 to 0x717F18…383aE22b20000 USDT From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c1567182 USDT From 0x3ddC91…905a6956 to 0x924226…b21c872c10000 USDT From 0x1b4083…8c7CbAf3 to 0xfE28f2…88ADBf6450900 USDT From 0xB229CA…92aa91F4 to 0xb84527…69b7939D86445 USDT From 0xB845d4…425B939D to 0x6C469d…2248830A140000 USDT From 0x3F862f…eCf39D61 to 0x584373…FC10b8B4396.3 USDT From 0x0505F6…9637d380 to 0x6D1CE9…6D671E4e23570 USDT From 0x3B94E9…3Bb26557 to 0xdE3367…24b8bCfb3000 USDC From 0x815cc6…042E34DD to 0x010A24…7C20514F23350 USDC From 0x6310D7…98AA466E to 0x815CCF…D61834DD37523.504701 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB1000 USDT From 0x0B4E0c…4e4574f9 to 0xECaed6…84a005B41200 USDT From 0xA594a0…663Ec517 to 0x7AeBc0…5d0Ad2473000 USDT From 0xB93c21…05d6bB19 to 0x10e8A0…d3D8B734210217.955741 USDC From 0x270637…60051D5b to 0x56c258…08F89f8816000 USDT From 0x56C22e…4Bb59f88 to 0xf06f96…d19bD0212500 USDT From 0x7baBDb…551Ca16B to 0x6365bE…D75C454d1148.6 USDT From 0xeD930b…E67842D1 to 0x0265c0…121b194918684.163784 USDC From 0x5d95C5…3Fb704cB to 0x0A239b…769287019999 USDT From 0x344429…7E1f1a84 to 0xC02D31…d222013E28384848 USDC From 0x026561…8aea1949 to 0xed9396…A5F342d112460.125156 USDC From 0xf1C76e…C92bD5EE to 0x75b0F2…850B01f214999.550987 USDC From 0x75B0C1…802D01f2 to 0x08389D…BF550c5650 USDC From 0x298D26…62c0D8B6 to 0x16b06B…8EfcB002249990 USDT From 0x5b83C4…32f8E57D to 0xe0C816…1dBdF5Fc18073.549281 USDC From 0x9C2775…81094AD8 to 0xdBa60a…Cc445Ab25100.389591 USDC From 0x353c35…7cA3Fd43 to 0x9aD015…0Eb87AD13850 USDT From 0xA955B1…5941d033 to 0x181A22…756736B530000 USDT From 0x9BaB59…55cEEA2f to 0x40A75d…281C886b912.253706 USDT From 0x29f7c3…6d16ebEc to 0xeAc256…2699D54F10000 USDT From 0xB18901…12025A4b to 0x95CAAc…5ED0363B746.4761 USDT From 0x956bbd…6e5c7C66 to 0x982D05…50C971a0402780.603638 USDC From 0xe0C8e1…1d13F5Fc to 0xd1Ac3d…c36F539919723.683323 USDC From 0x71DFAd…1CA2820C to 0x91c611…6cB1B05d1000 USDT From 0xD6e55B…Ee15ee6b to 0x721dDc…a7f5C43e39996.792105 USDT From 0x56C22e…4Bb59f88 to 0xb85087…F0811fcC10000 USDT From 0x341Fe2…DE3F9A07 to 0xd85151…a92bF32116580 USDC From 0xf5915D…1E69aA14 to 0x69ed06…B5cb09F410 USDT From 0x71DFAd…1CA2820C to 0x371fc5…c39c52EA45 USDT From 0x0EA819…F8B936Da to 0xD194A6…f4562a6217000 USDT From 0xDC1b2d…3Ba0Dbb9 to 0x1ECb5a…C6e801304504.230358 USDT From 0xEa6feA…1EB93ec1 to 0xDC1bBa…2738DBb925000 USDT From 0xd194aF…67662a62 to 0xdfAFcb…2d236FA4293000 USDC From 0x7AEF3a…E90BE5B5 to 0x15ca5E…9F759B9550 USDT From 0x97506B…3692Fe25 to 0xDfa903…69670A8c1500 USDT From 0xaE3bB6…5dCB3f4a to 0xD194A6…f4562a6211000 USDC From 0xd194aF…67662a62 to 0xdfAFcb…2d236FA4299000 USDT From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf602500 USDT From 0x8BCB21…42Fa3268 to 0x9d66a1…942e8CE81000 USDC From 0xE076Ed…6Ca934bC to 0xDeF2d5…f23C28893000 USDT From 0x71DFAd…1CA2820C to 0x2dA42a…8231cf0a44 USDT From 0xDCE38b…cF33b2b1 to 0xe2058c…B79EC2ea2396 USDC From 0xeD930b…E67842D1 to 0x12c39d…460891e92600 USDT From 0x432261…168CD0a5 to 0xEd5A5A…7ae1BBeD80786 USDT From 0x87f142…83Bd5A50 to 0x7Aa6b6…B6c0Fbd59998.800001 USDT From 0x3BD738…1955bdC7 to 0xdce330…e408B2B129006.39356 USDC From 0xeD5A1f…0b53bBed to 0x911221…22b9C21714046 USDT From 0xa8A1A7…6aA2AB56 to 0x5E8ee2…C740264B11000 USDT From 0x2191ce…92BA027D to 0xDD26B7…0Fc3Eff46500 USDC From 0x71DFAd…1CA2820C to 0x8B6934…896552D346 USDT From 0x9d0623…1d7c80eB to 0xAAf407…1A4ff7D520000 USDT From 0xAaf407…d700f7d5 to 0x4ebd2F…0f95c1eA3000 USDT From 0x0a0996…41A71E62 to 0x6E6CE2…F49705e7100 USDC From 0x14681E…bbBEB65c to 0xEd72bb…328344342000000 USDT From 0x1A145E…CC6d5119 to 0xc1fb2e…69d0bB015498.461595 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344342000000 USDT From 0x71DFAd…1CA2820C to 0x187601…6d358E3a52 USDT From 0x2a4e7C…D8908f39 to 0x942AeC…e54Ca04f1000 USDT From 0xdf3D43…E17d326b to 0x16C9C1…9102D8B02712.832572 USDT From 0x690323…Dc0A21C3 to 0xdf3d2e…Bc3E326b27753.249325 USDT From 0xef315b…89d85f34 to 0x6e6147…5cE4DAC22520 USDT From 0xd445bC…D1532974 to 0xB9C8d0…C06a2247100050 USDC From 0x5508ef…e2Cf281F to 0xd95bc7…A4AA1D8a50000 USDT From 0x566f38…782961Bb to 0xD47aDF…Bc0e5e2825498.525388 USDT From 0x30B2b2…969d6b5A to 0xcc5fCF…bc31DCc71140 USDT From 0xd95B58…03d61d8A to 0xf9624f…90D17825300000 USDT From 0x058A02…30b5756F to 0x262B7F…396bf01B3042 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344342000000 USDT From 0xAa96d8…0DE8ad05 to 0xdECb90…852cb71e1715.2645 USDC From 0x5E8EEc…5030264b to 0x0bAE40…DAf26fb03000 USDT From 0xaF7FD6…76EEa4d3 to 0x4852eA…b0FDc55c354000.317885 USDT From 0x4AE3C1…1E80EE30 to 0x369B7E…C68a50F41000 USDT From 0xAa96d8…0DE8ad05 to 0x7558ad…7c81D88e2090.6271 USDC From 0x8DdA1F…cFd8010A to 0x3afc23…fD62FD5725000 USDT From 0x840c03…16cDB805 to 0xA9d1e1…F3ad3e43337.40032 USDC From 0x3205fD…05671dde to 0x011604…41aB69075100 USDC From 0x09d456…9411c416 to 0x840c03…16cDB805261692.751496 USDC From 0x7F49D3…c64F71b8 to 0xF79Fd5…18daBE71223 USDT From 0x876256…53B07EF7 to 0xffD5dA…91f93A0746070.996894 USDT From 0xAa96d8…0DE8ad05 to 0xc59629…782ce1314561.3684 USDC From 0x923dfF…08acc344 to 0x6Dbb4e…9c1cE8251200 USDC From 0x1d2076…1f3e0b20 to 0x512B81…bB1484d520000 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB1000 USDT From 0xBEFb21…7B25ae2d to 0xbc279c…35dA1b2f250 USDT From 0xA1d0Af…0c3eC03e to 0x49F54B…40Dd13EF10000 USDT From 0x3eADF3…7C65c53F to 0x94C14d…baE96e1810000 USDT From 0x876256…53B07EF7 to 0xffD5dA…91f93A0740218.325688 USDT From 0x1d7ba2…01404237 to 0xA65Ed9…9b6Fd8f712053 USDT From 0xA65ea2…e167D8F7 to 0x89E9da…72557636900 USDT From 0x49C2d5…F0a42E6d to 0x0C7caE…BaA4877410940.20961 USDT From 0x89Bc02…52e59E3a to 0x1cda99…2AdE191D14979.990656 USDC From 0xf4c823…952CdC67 to 0xd05ED6…7914a1003000 USDC From 0xF2dcDA…08901DE8 to 0x5aEDC1…01cCd20e12000 USDT From 0x5AEd0D…318fD20e to 0xF1A3C3…D341a2862559 USDT From 0xfb29A7…90231dA3 to 0x051613…23c620663000 USDT From 0xc657cA…62d34092 to 0x9f3752…080CDaE210400 USDC From 0x5A4A0D…cFCD0C4C to 0x1FBdA1…A0198C0420000 USDT From 0x303cd9…3b3e77C1 to 0xEa7257…8dB103Ab2000 USDT From 0x3F862f…eCf39D61 to 0xB0DEe5…37B835588000 USDT From 0x45DeA2…831BF064 to 0xb22493…62f585172607 USDT From 0x717f18…1083e22B to 0x0F6E21…0E89Fd8c1567182 USDT From 0x57f885…497C30C0 to 0x717F18…383aE22b11000 USDT From 0x1e44EB…f6A15b06 to 0xaA27c8…e6e9803C600 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB2000 USDT From 0xB0Cf79…2f8d76a8 to 0xE4A5D5…081e4c9C1397.31 USDC From 0x7ac0dB…813B140E to 0xcFC254…307fDC1C50000.001301 USDT From 0xef315b…89d85f34 to 0x6e6147…5cE4DAC23850 USDT From 0x1B3db4…Ac44B844 to 0x070716…173CbF8C2000.240028 USDC From 0xE35f81…E6f76B4D to 0xb0cf86…261d76A821461.800473 USDC From 0x8BB9dE…00145eCe to 0xe78804…1399C5D3350 USDT From 0x699E31…4300661A to 0x582784…b75705211000 USDT From 0xE09008…D80A76c3 to 0xE41BB1…e881ABb68000 USDT From 0x5fc552…25aB408C to 0xb6f917…B3762d9910628 USDT From 0x75152A…551bBb02 to 0x20031F…1807D42B168900 USDT From 0x751598…9f7ABb02 to 0x200321…C4F5D42B168900 USDT From 0x8BCB21…42Fa3268 to 0x9d66a1…942e8CE814032.530696 USDC From 0x1836a0…65e06A84 to 0x0b0370…7d907c052000 USDC From 0xDbF8fF…a9A13d9f to 0xB6134f…261f3BC410000 USDC From 0x9D66A0…99A28cE8 to 0xA9d1e1…F3ad3e431000 USDC From 0x5AEd0D…318fD20e to 0xF1A3C3…D341a2868523 USDT From 0xd24454…50273007 to 0x68ee9B…fE44f04d110000 USDT From 0x5A631D…984e6b6f to 0xD24491…a90c300713986 USDT From 0x77a44b…8D61A0Cb to 0xF772d5…Bb9bF8ED14257 USDT From 0xEfC071…957Ee77e to 0x6E1e5a…16b8e412176 USDT From 0x83267F…9A05F67A to 0xF6920A…8051c5D812078.77988 USDC From 0xA594a0…663Ec517 to 0xf7B1Bd…D365e49f14.81 USDT From 0xeFc071…7022E77e to 0x6e1ed6…Ed8be412107700.29505 USDT From 0xEfC071…957Ee77e to 0x6E1e5a…16b8e412107700.29505 USDT From 0xD51361…7E7c02C9 to 0x230210…EEE7C0703500 USDC From 0xb014cc…Dc9EF46a to 0x4D6d62…FeF8628b75000 USDT From 0x4d6DE6…4996628b to 0x71b26f…eB56e3806200 USDT From 0x7527A2…a28c1d64 to 0x6F8911…966DFF4310000 USDT From 0x6F8957…EA9bFf43 to 0x75A160…58dCE1A740000 USDT From 0x84653C…ED8a68e7 to 0x0d857f…f8C892f965000 USDT From 0xC1C6d4…092d2Bce to 0xA9d1e1…F3ad3e4325000 USDC From 0x8aFe88…61C87e2E to 0x0f23BA…258e139d37872.015919 USDT From 0x7c9e52…31389d0C to 0x8aFE10…65227e2E15408.003787 USDT From 0xd445bC…D1532974 to 0x55C3fc…827356eE100050 USDC From 0x30D940…c575A8A4 to 0xDCcCf0…eE9f61155000 USDT From 0x344Df3…E2aB741d to 0x714278…28F80ddB12000 USDC From 0xCea53B…041D5346 to 0x37F84c…528762FE109989.873099 USDT From 0x7971cf…c075E292 to 0xD0fad1…8f030d0B211000.031746 USDC From 0x029475…1843AD5d to 0x72783c…18b851675000 USDT From 0x789AbC…678d128d to 0x3F7cEd…3CEFb7A587691.999015 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB2000 USDT From 0x205e32…a1fF978f to 0xdf6954…1c32811e0.001004 USDC From 0xe264A1…e1b2843d to 0x96cD8C…e543A38c180 USDT From 0x6CE081…E98fE059 to 0xA48f65…a8b3849f4995 USDT From 0x58f0F9…feea0Ce5 to 0x23c859…199A360b10015 USDC From 0x6e1ed6…Ed8be412 to 0xB68571…abA9895B70 USDT From 0x84653C…ED8a68e7 to 0x0d857f…f8C892f965000 USDT From 0x84653C…ED8a68e7 to 0x0d857f…f8C892f955000 USDT From 0xb98381…d08b4279 to 0x8D1489…634cbBd51957 USDT From 0xf5915D…1E69aA14 to 0x69ed06…B5cb09F450180 USDT From 0xf11afF…CBCb1a67 to 0x18204e…d19C74775000 USDT From 0x84feDf…7Da87650 to 0x821E41…a44b3105165695.586661 USDC From 0xAE3AE0…E8a34352 to 0xA48f61…6536F4fa16000 USDC From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C25000 USDT From 0xF06f6a…4010D021 to 0xc823a8…D67a3851100 USDT From 0x5e0FDB…00E3eb2d to 0x15B189…C899952819 USDT From 0x7B79B2…E7663EEf to 0xfF7720…ef2E859c1068.134592 USDT From 0xef315b…89d85f34 to 0x6e6147…5cE4DAC23850 USDT From 0x102556…0d10BA0F to 0xef45e0…92C914bB2000 USDT From 0x7f0682…c798b4Dd to 0x7B7388…1b5B32643300 USDT From 0x1f3bf1…bC7C3121 to 0xd00d32…7D13F0f130000 USDT From 0x1C2739…BBfB7476 to 0xDDb54C…547F5F4b10000 USDT From 0x4F3086…9df1D2f2 to 0x40dE2E…8F749bD110784.39307 USDT From 0x3FB6f8…2cdC2b4c to 0xf638A9…D2AEb93443799 USDC From 0xd89F72…5bA95474 to 0xBe5131…1340Daa76000 USDT From 0xAD7698…A87a4A1B to 0x3FB6bd…851c2b4c27483.602075 USDC From 0xea7C8f…e668c119 to 0xB2e6fA…B2fb106D2850.75 USDT From 0xa77A81…95B9B667 to 0xBbC668…9a76ee0210319.69656 USDT From 0x45DeA2…831BF064 to 0xe96cce…5776b9E62607 USDT From 0xC533d1…6457c84c to 0x8448B7…2130C6AC5000 USDT From 0x0Cf113…a01363B0 to 0xC799AD…6674Af8811686 USDT From 0xA594a0…663Ec517 to 0xEb29a5…AD06d6b6200 USDT From 0x1C2739…BBfB7476 to 0x6559B4…60a22d8514500 USDT From 0x280A54…7E18e192 to 0xf810b1…68b5FCe21000 USDC From 0x5D2c6B…a0387A79 to 0x25C7b7…623568cA3000 USDT From 0x792732…5cF1fcFa to 0x8880b2…55398dfc21000 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F126603.404352 USDT From 0xdf3D43…E17d326b to 0x792779…5336fcfa23529 USDT From 0x33EBe6…72A79375 to 0xE5e3fC…3e7774F117981.19397 USDC From 0x3FB6f8…2cdC2b4c to 0xf638A9…D2AEb93443799 USDC From 0x46D20F…22a7A1aa to 0x3FB6bd…851c2b4c40345.247272 USDC From 0x1C14dA…2CdAadf1 to 0x13a464…A4D809F510000 USDT From 0xCca045…1304562f to 0x510BD5…E04d1fC23699.464201 USDT From 0xd83C6e…1F31f487 to 0xA399b1…8cF9E7f81000 USDT From 0xAa96d8…0DE8ad05 to 0xd1AC15…3b7e19A75002.3 USDC From 0x066fC1…7Eb827aC to 0x65E118…86dbe5ca13222.095712 USDT From 0x65e18c…AF2Fe5Ca to 0xc5a414…e631660a3197.426783 USDT From 0x68D9c8…D9C753Cc to 0x7e9A2C…405d704E7500 USDT From 0x92339f…287BBB8e to 0x7F0243…e7BFaEfb17.69 USDT From 0xfC70e7…2970EB66 to 0x2E6a28…C4a46d19150000 USDT From 0xFC70b7…9D7bEB66 to 0x2e6a78…CD6B6D19150000 USDT From 0x966a11…E3840926 to 0xCecD79…0e9facbF9502.850855 USDC From 0x8Acc54…f9c119BA to 0x966ae3…3Abe092617000 USDC From 0x966a11…E3840926 to 0xCecD79…0e9facbF9502.850855 USDC From 0xFedc2D…abfc52E3 to 0xa69a1e…64A6f5E2110000 USDT From 0xEdafe2…2FEE5E22 to 0xaa3f67…274cF37312500 USDT From 0xFedC69…428F52E3 to 0xa69a8c…6002f5E2110000 USDT From 0x7cBFEd…E1132271 to 0x698195…B1878d342000 USDT From 0xB43C31…7FD4703E to 0x32fE48…4dA68056110000 USDT From 0x32FeFc…FE048056 to 0x9B01F1…7942e36615000 USDT From 0x403314…bf9FF78e to 0x506b70…46fAa1C96000 USDT From 0xB43c6C…d8Bb703E to 0x32FeFc…FE048056110000 USDT From 0xDF3D1E…27486Dd2 to 0x7c2716…810dE1E310.07 USDT From 0x464d12…90824441 to 0x912930…2e956ddA10000.43197 USDT From 0xAAf407…1A4ff7D5 to 0x464d12…90824441119309 USDT From 0xAaf407…d700f7d5 to 0x464D1e…d4e34441119309 USDT From 0x425714…796AB209 to 0xE73FFd…352af1751170.154768 USDT From 0xB1a6F5…86b51Efa to 0x466A7c…37288b921070 USDT From 0x559F1b…78De6d56 to 0xDF5CC9…bd67f07049000 USDT From 0xb7a1D2…92Cbc0d7 to 0x822252…42E7F0a350000 USDT From 0xE1Fff3…F4578bdB to 0x3ef26c…5FAA2aFf10000.015479 USDT From 0xeD177C…5FFf6bc5 to 0x417939…3E0f07484000 USDT From 0x71B270…f506e380 to 0xd74aa0…8971C4259200 USDT From 0x4c11b2…cAA074fD to 0x71b26f…eB56e38017000 USDT From 0xC8d390…f5B227a1 to 0x989355…817a2d0E51.421514 USDT From 0x3DF518…709Caf16 to 0x170752…c15edc3c1165.76 USDC From 0x1a43e5…AF1e3004 to 0x46D451…135BFE5F100002.011901 USDT From 0x2cD92b…9Bb8328a to 0x8C6008…1056015427016.45 USDC From 0xE6975E…96ff7A55 to 0x3Ef133…64aF77E010000 USDT From 0xd98498…37191a86 to 0xFEE352…Adee22bE1140.815 USDT From 0xcC0D4F…a92ADbC8 to 0xD984e2…95231a8610000 USDT From 0xBeFBa2…00f852b0 to 0x348aa1…44a98617340 USDT From 0x77549e…b7f45390 to 0x96ae27…9425C35e21869.57 USDT From 0xAa96d8…0DE8ad05 to 0x796D6E…C351c373152 USDT From 0x4Ab6E8…230E9902 to 0xaA9646…1A8EAD0520000 USDT From 0x649766…1c56B9B7 to 0xD7E31f…36430E7520000 USDC From 0xfa677B…aC1309E6 to 0xcB480C…070b7B702100.346557 USDC From 0x151613…8DDCB324 to 0x3FB6bd…851c2b4c10000 USDT From 0x3FB6f8…2cdC2b4c to 0xa9E273…79bE8D114000 USDT From 0xAa96d8…0DE8ad05 to 0x40C408…3AacE8c635.041616 USDC From 0xa8A1A7…6aA2AB56 to 0x118d41…Bd02180611000 USDT From 0xB57594…92cCFED6 to 0x958306…ED69F8fB6837.550293 USDT From 0x61dc79…5A3BF7c4 to 0x481ca7…500fa1d63708844.903815 USDC From 0xcdeC51…F12CBcfE to 0x468517…F1Fe569A25276.108304 USDC From 0x87f142…83Bd5A50 to 0xF4AD1e…0872218515000 USDT From 0x1C2739…BBfB7476 to 0x6559B4…60a22d856000 USDT From 0x1a43e5…AF1e3004 to 0xEd72d2…467F8C46100 USDT From 0xD2aeA5…6becF4a1 to 0x49daEe…17DF66E27050 USDT From 0xF8f316…cc1f2671 to 0x9e3A8e…30d50154200000 USDT From 0xb2E63E…caf1a44F to 0x3FB6bd…851c2b4c25000 USDT From 0x3FB6f8…2cdC2b4c to 0xa9E273…79bE8D114000 USDT From 0x2E6a28…C4a46d19 to 0xfC70e7…2970EB66150000.0015 USDT From 0x2e6a78…CD6B6D19 to 0xFC70b7…9D7bEB66150000.0015 USDT From 0x52c6EE…28608810 to 0x2A7A48…f815a9092565.53 USDT From 0xfC70e7…2970EB66 to 0x2E6a28…C4a46d19150000 USDT From 0xeD930b…E67842D1 to 0x12c39d…460891e92600 USDT From 0x80ca2C…2dF28351 to 0x0442aB…085A545E16000 USDC From 0x53972f…9299fdE7 to 0xE1eE60…D072099625000 USDT From 0xac4755…8a04a1Ed to 0x53972A…E4feFDe735000 USDT From 0x6Abf95…7598E3FD to 0x39c42e…eE03facB5000.705099 USDC From 0xDF3D1E…27486Dd2 to 0x9a5509…3D44C91731141.507674 USDT From 0x9a55fD…8598C917 to 0x6F40E0…C52470F4500 USDT From 0x980e86…770aD00D to 0x4E0E65…F55f85804478 USDT From 0xEDC872…1267f789 to 0x22430D…60CcC0045269 USDT From 0xef315b…89d85f34 to 0x6e6147…5cE4DAC25555 USDT From 0x16b06B…8EfcB002 to 0x32c1e3…0A536A97150000 USDT From 0x16B0F3…E8A9b002 to 0x32c1b0…68326a97150000 USDT From 0x69790b…6C7b9cD3 to 0x798827…3245AF1d5200 USDT From 0x7e4aEa…4488206E to 0x697992…a62D9Cd310800 USDT From 0x86e71B…a319E210 to 0x07396f…a756E05a10000 USDT From 0x795321…6b76Bc83 to 0x385C1F…006FC2cF23500.053696 USDT From 0x837333…08F1cAd6 to 0xBf55F4…FB3E410710000 USDC From 0x425714…796AB209 to 0xCbd572…935D80Ff11721.15 USDT From 0x9F53A6…9a111D84 to 0x7850f0…70b2c5F65000 USDT From 0xE2B99A…F8961005 to 0x6a5B0F…FA8afdd12000 USDC From 0x8C83c2…754BbF9A to 0xe93Dee…48Ff702a32099.134222 USDT From 0x00BCea…F9810C2a to 0x57C5Cf…Ea5284f11000.199039 USDC From 0x353c35…7cA3Fd43 to 0xC67470…3368d69b4050 USDT From 0xD8B72C…678F18A9 to 0xB28997…18Fa1f9823382.018829 USDT From 0xaE8BcB…b3CEb93C to 0x19ebaB…e1C7e2eE13015 USDT From 0x656C72…d20E5cE7 to 0x3Def30…85CC20b86000 USDT From 0x654B20…068A779d to 0x12172e…3d015Ff57000 USDT From 0x78F8bF…51810D73 to 0xBcf606…778570c415000 USDT From 0xBCf635…C9Ad70c4 to 0x55BA00…08fd3a2320000 USDT From 0x941312…A6983BdF to 0xf2C070…372a290c12117.803617 USDT From 0xb1D25f…a326eB6A to 0x445F8c…2cf6Bd97180427.080374 USDC From 0x4ef399…f59E3A19 to 0xb1D25f…a326eB6A123799.965206 USDC From 0x5fc552…25aB408C to 0x9881C4…eFC247d45420 USDT From 0x710E26…05F46dA4 to 0xc333b9…1E405e7282001.90971 USDT From 0x18fA56…c481Da0e to 0x19B362…ba7519E750468 USDC From 0x2AAdb4…7f4be45c to 0x4F8A33…43BF97104.705443 USDC From 0x28Ceca…26e4FA1C to 0xB297A0…5BF57Bf6200 USDT From 0x1cdA56…62ed191d to 0x2AAdE1…B762E45c14979.990656 USDC From 0x271BC6…F2173F6D to 0x0d2406…1AC8B3a315333.57 USDT From 0x0D242E…B25EB3a3 to 0x81E685…494c3d84773.8 USDT From 0x942aD7…944cfe68 to 0x94a2d3…f192Bf601500 USDT From 0xd89F72…5bA95474 to 0x3246a2…9DeddD5f1000 USDT From 0x46A602…19a7ad9D to 0xd6633E…383aF4Cf1000 USDT From 0xb1d24C…bfd5eB6A to 0x445F16…a1bEbd97123799.965206 USDC From 0xb5E668…2BBE8875 to 0xEeF366…FE69FB9B10000 USDT From 0x8170CE…429e88bA to 0x771ae1…bD3E9a9A6000 USDC From 0xD51361…7E7c02C9 to 0x230210…EEE7C0704500 USDC From 0xe64C57…44670be7 to 0xfA583E…3931AB251000 USDT From 0xe7d50d…9e47519f to 0x71f9Bd…Bb0813705000 USDC From 0xDF3E15…af2bC0Be to 0x961f1d…d9b8FEE0125513.636008 USDT From 0xd90148…C34Ea0B0 to 0x838312…4E1157181100 USDT From 0xFedc2D…abfc52E3 to 0x764e35…F1C2B80010 USDT From 0x0D242E…B25EB3a3 to 0xD14D79…21c794843318.485874 USDC From 0xEf81A0…e8F60019 to 0x11a543…9bd75C7F136.15 USDT From 0x2d2330…CA9be3ea to 0xC2cB1E…4401B0d51000 USDT From 0xE82Fa6…8DC688b9 to 0x4fE061…F28841C96776 USDT From 0x19Bc40…fbE16253 to 0x6786E2…b24FB53c5480 USDT From 0xA18731…e81b3721 to 0x8Fc0FA…C3D37Db426093.623966 USDC From 0xFc902E…af0F3c9C to 0xB8a7E1…Cfa8eA21161.562113 USDT From 0x0C3EFE…900DDD51 to 0xA2217f…Fb9A759D103802.0631 USDT From 0x0C3ed7…aFF5Dd51 to 0xA22193…1311759d103802.0631 USDT From 0xFedc2D…abfc52E3 to 0x764e35…F1C2B80050000 USDT From 0x365Faf…B1AF7Aa5 to 0x54d0f4…F5e3b47F132.03 USDT From 0xdcA131…74723B95 to 0x3FCBdb…2e02617A110000 USDT From 0xDCD327…9Da92e44 to 0xC6Fe1A…25bb23f01200 USDT From 0xdca195…d5033b95 to 0x3fCb40…DCC6617A110000 USDT From 0x0af28c…4Adf492A to 0x516a2A…963cC1971500 USDC From 0xa4E92A…a96d75d8 to 0x60d813…7A35088415000 USDT From 0x60d843…9D5F0884 to 0xF75623…671272301758 USDT From 0xdf2E8E…EeB83A9b to 0x9Ce921…07987F126603.404352 USDT From 0x3FCBdb…2e02617A to 0xF60E0b…c154e35f10000 USDT From 0x22ddCa…5764039E to 0x712473…79476a4210000 USDC From 0x4FA55F…93207108 to 0x47a965…9B55100E1000 USDT From 0x33B97b…8c173CC0 to 0xF3Fe15…C22cb8807.921425 USDT From 0x1a43e5…AF1e3004 to 0xEd72d2…467F8C46447594.90767 USDT From 0xf43649…25743300 to 0xD40c3e…1f58cb26500 USDT From 0x613780…F5B8BecD to 0x837760…08f29b1945591 USDT From 0xd4eCC7…eF09CF2F to 0xA934b9…a735A9a62946 USDT From 0x2c2cb5…3e42a5E8 to 0x6137e3…9fe3becD17580.872015 USDT From 0x480ca9…bd2E13DE to 0x3FB6bd…851c2b4c14005.736032 USDT From 0x3FB6f8…2cdC2b4c to 0xa9E273…79bE8D114000 USDT From 0x5C2E33…Fe7ca68C to 0xC72D4d…7b56000b1731 USDT From 0x167988…68D97cf1 to 0x51C5Fc…933aF8C5285101 USDT From 0xDCD327…9Da92e44 to 0x356A99…D05Aa7c4450 USDT From 0xCf2078…26351dd4 to 0xA9d1e1…F3ad3e4316500.001 USDT From 0x1E2B31…6475d257 to 0x73DcA3…aba37B1C47855.052291 USDT From 0x1e29a6…31BEde55 to 0x0eb6f9…E04EEd2110000 USDT From 0x0Eb6b2…5740Ed21 to 0xC4Ec5d…26fAF67f9371.836927 USDT From 0x32Acf6…4BBAce06 to 0xCf20DC…CFA41Dd414400 USDT From 0xFedc2D…abfc52E3 to 0x764e35…F1C2B80050000 USDT From 0x90f52D…B29219bc to 0x53cD5B…393503B520013.286769 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF825000 USDT From 0xAa96d8…0DE8ad05 to 0x218599…336F95586650.95 USDT From 0xD68728…a0A12342 to 0x6a0cA9…57FED2316000 USDT From 0xF1a329…6911a286 to 0x3fCb40…DCC6617A40637 USDT From 0x8aFe88…61C87e2E to 0x0f23BA…258e139d12100 USDT From 0x3FCBdb…2e02617A to 0xF60E0b…c154e35f10000 USDT From 0xFa28e3…3a5EF7e1 to 0x4c9410…E89DB95E12338 USDC From 0xfCc755…1E101A89 to 0xb4a4d5…71226E0a200000 USDT From 0xc38623…8746F033 to 0xD0923c…d660D3FD1000 USDT From 0xAa96d8…0DE8ad05 to 0xd9671f…93C69Fbe2403.5 USDT From 0x28EEE4…37d12F84 to 0x399B48…83a104dC1000 USDC From 0xD1A4A5…82F5f98f to 0x1be85e…39862E1d1000 USDC From 0x2745ad…Ab2Fb330 to 0xcb5485…05Ecd84F25494.860581 USDT From 0x0Eb6b2…5740Ed21 to 0xC4Ec5d…26fAF67f10000.019371 USDT From 0xC782Fb…B8713A14 to 0x717F18…383aE22b20000 USDT From 0xC4ec1a…82CaF67f to 0x91E39F…1f25bBc89371.850203 USDT From 0x8Acc54…f9c119BA to 0x966ae3…3Abe092617000 USDC From 0x2CaAA3…534E5DCc to 0x8AcC70…20D119BA13103.8074 USDC From 0xA22193…1311759d to 0xeF1924…c0189F61200000 USDT From 0xA2217f…Fb9A759D to 0xeF194E…3de09f61200000 USDT From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da325000.0013 USDT From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF838669.981917 USDT From 0x91e3f5…4B10BBC8 to 0xAc5aa3…a89013859371.861841 USDT From 0xC4ec1a…82CaF67f to 0x91E39F…1f25bBc810000.038742 USDT From 0xFb93F2…5AC7271b to 0x213A4d…b33E15d61000 USDT From 0x96aE96…1c96c35e to 0x1afC76…aFfDfDa627479.71539 USDT From 0x91e3f5…4B10BBC8 to 0xAc5aa3…a890138510000.058113 USDT From 0xd6266a…61ce8c25 to 0x49d778…4d8B818F5000 USDC From 0xbdC0C1…63196F1e to 0x2f8e2F…82Bc044742700 USDT From 0xFedc2D…abfc52E3 to 0x764e35…F1C2B80050000 USDT From 0x0D242E…B25EB3a3 to 0xD14D79…21c794843318.485874 USDT From 0x4d6DE6…4996628b to 0x992Cd5…c5b5CC0830000 USDT From 0x992c26…28D2cC08 to 0xE0a9f8…13BAEc0D200000 USDT From 0xA46250…b4E65D7B to 0x390eE6…0d5f346610720.543534 USDT From 0xDc3Cf5…9EA7F271 to 0x590A89…71fAc69216666.029999 USDC From 0x8F65a2…db588417 to 0xEbf996…815c55D79625 USDC From 0x163549…d7B94071 to 0xF2761e…95a7Fc5d10000 USDC From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB677.42508 USDT From 0x99E8d2…F0595d9D to 0x077810…bFFb78279000.90009 USDT From 0xB08d80…5B40CA3c to 0xb7907A…aC485eF3910.41 USDT From 0x662AB3…81e719A2 to 0xAf729a…29c0788a464 USDT From 0x472B51…3FD58bD5 to 0x7BF932…7E8C4A7f187921 USDT From 0x472B14…5A048bd5 to 0x7Bf9c3…25f44A7F187921 USDT From 0x7D975A…9f54D068 to 0xBc73cD…289A039911000 USDC From 0x33B97b…8c173CC0 to 0x757398…F78CE1167.921425 USDT From 0xB9D258…4c2aB23C to 0x1d2b54…42fA6e8444170 USDT From 0x1ea020…bDea1ED2 to 0xAFee96…FE43920926531.921706 USDC From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da338669.983167 USDT From 0x7Ee8B0…E44cf587 to 0xd01C79…29e4A5d620045.398164 USDT From 0xFedc2D…abfc52E3 to 0x764e35…F1C2B80075000 USDT From 0x8a6eaa…8dE8F2A7 to 0x3FD4f9…358A58a14900 USDT From 0x1ea020…bDea1ED2 to 0xAFee96…FE43920931778.567699 USDT From 0x3FB6bd…851c2b4c to 0x92F97a…70029f56200000 USDC From 0x710E26…05F46dA4 to 0xc333b9…1E405e7282001.90971 USDT From 0x71247C…45a66A42 to 0xa8D027…8E8182F02573.6 USDC From 0x1B7895…1C868a16 to 0x3A21e6…89a40d4d5000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001384578586202444 eth 0.001384578586202444 ETH
0xa4cba5…d04c1e48	22748670	Fri, Jun 20, 2025 10:30 PM	0xc46908…A9c38F0d	From 0xDC54D9…1622242B to 0x2f9185…0dFcAdcD70000 USDT From 0xC8Aa36…1C33360e to 0xcD3B8E…6A6FE57a3230.668748 USDC From 0x1c3Ef6…2202F50b to 0x63e4b9…b917A7e160300 USDT From 0xff5d3D…c8bdbc76 to 0x9BC42a…a42e738450000 USDT From 0x45b614…B83e7352 to 0x3b4a4b…bB387dD33000 USDT From 0xbF2C08…C68F6E10 to 0xf5E2F7…a881548b10000 USDT From 0xDF6fF9…dA66f1d9 to 0x3d1b04…c8952E2c0 USDT From 0xd0A4B1…8543bb88 to 0xA9D49B…86c80D5a0 USDC From 0x2d880C…3C6BE54C to 0x05aF21…97785dFc0 USDC From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDC From 0x1d827D…B4c80db2 to 0xc01222…20B258870 USDC From 0x89164D…483DBCE9 to 0xB4A5a0…8377F8790 USDC From 0xa95b2C…70eA54d3 to 0x95af1E…0B2ac2230 USDT From 0x2D610E…1E719Bc2 to 0xadA798…9d2437e60 USDT From 0xc2a162…6D88E815 to 0x3A5aFE…dbef8d000 USDT From 0x637D23…DEaD7374 to 0xe74EAf…28374D3c0 USDT From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB0 USDT From 0x691381…bC7eF046 to 0xF82b3B…70b609670 USDT From 0x669dE7…cb9F102E to 0x975eF8…A7d311bE0 USDT From 0xf2c9Db…31750430 to 0x59B97e…454e34Ef0 USDT From 0xc76737…b330Ae93 to 0x33bdcC…0E637c3b0 USDT From 0x409EAE…920d4E45 to 0x72D7c5…104402430 USDT From 0xD73F43…02c0a46d to 0xc508bb…3d386e850 USDT From 0x2b9e40…Af489a72 to 0x72d611…A3F66ee20 USDT From 0x73356c…da96314b to 0x925FC5…387656C10 USDT From 0x8c3EeF…CAadE5B6 to 0xd41122…9853D2bB0 USDT From 0x84fb21…Fc5c0c34 to 0xA9d1e1…F3ad3e439500 USDC From 0xc763d9…b8C8bA20 to 0x06c2da…F26873221095.07 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000092939488848885 eth 0.000092939488848885 ETH
0x0cfa5a…bd5106d6	22748643	Fri, Jun 20, 2025 10:24 PM	0xc46908…A9c38F0d	From 0x843942…4443B382 to 0xf03E4E…CDBFFcC20 USDT From 0x0b81cE…cF5B862A to 0xEf55a6…89a4655C0 USDT From 0x1ACcdF…97C14D92 to 0x81B2d0…506b8b590 USDT From 0x7b28cf…8e7200D8 to 0x62f6c1…e7d9943D0 USDT From 0x7DDB9E…AFC79e50 to 0x7F9EE7…d0F3f27c0 USDT From 0x46F231…1f1F0158 to 0x18cBCA…cE8d0E160 USDT From 0xF03550…57e1A7f1 to 0x32Db51…f4f3D5C80 USDT From 0xB43e5D…C397A943 to 0x662592…F501f76e0 USDT From 0xE3db93…07Ca19FC to 0x92d5Ce…81A99f500 USDT From 0xfB847b…463c9B91 to 0x3E726F…70745bdF0 USDT From 0xc763d9…b8C8bA20 to 0x0203e8…e98229Ac0 USDC From 0x1bf8A5…97a91086 to 0x62f6c1…e7d9943D0 USDC From 0x5F3075…e80E4bAc to 0x0492ab…481F64b90 USDC From 0xb0EB82…4bAcdA85 to 0xc031A4…B5Ea1c670 USDC From 0x292cfB…1Aa1bDc2 to 0xbB2c79…26B146aC0 USDC From 0x4c94a0…05553df7 to 0xc433cd…1c59E2B20 USDC From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB1614.719786 USDT From 0xf5726c…20020409 to 0x2C0e17…D64aD83C1356 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000067243221735668 eth 0.000067243221735668 ETH
0x7e425a…3e5bc199	22726236	Tue, Jun 17, 2025 7:13 PM	0xc46908…A9c38F0d	From 0xeE33af…EB44cA41 to 0xB09Ae3…Cd45Fc1d0 USDT From 0x7EFCa3…4401783D to 0x34c4cb…a810a1510 USDT From 0xb5c1c8…821C963B to 0xdf7Ee5…cdF5390A0 USDT From 0x79f91B…5FBc0d50 to 0x270F0f…a6013c990 USDT From 0x0df3f0…918E7d85 to 0xa93D36…1B7a185218172 USDC From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB0 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00012057822436909 eth 0.00012057822436909 ETH
0x003d9e…6a880310	22726181	Tue, Jun 17, 2025 7:02 PM	0xc46908…A9c38F0d	From 0x9dFcC3…1b3225d7 to 0x26f514…b6C5966c10000 USDT From 0x7EFCa3…4401783D to 0x5d87CF…65D5Ffb50 USDT From 0xaDCf4A…c7997621 to 0x039f00…b1a436c91000 USDC From 0xd99bc8…Bbc5E80B to 0x5ec35E…3Da88AAE5000 USDT From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB203.524502 USDT From 0x681BB5…23AEBbBE to 0xC1F021…0F423fd20 USDT From 0x7EFCa3…4401783D to 0xcB3340…0248b4F80 USDT From 0x4444D7…2eda8e7B to 0x47294A…67B8Cf860 USDC From 0x78c739…4E28C30d to 0xc62376…3De0CE2C0 USDC From 0x8FBC2b…95c57FB1 to 0x6ccF0d…c82cdf0F59718 USDC From 0x72d25e…7E32aA51 to 0xBbAFBf…A3DF48252654.94 USDT From 0xf44614…3d819320 to 0x723ad2…4562D7B188001 USDT From 0xd5EB75…Ae0C2596 to 0x8fbC2B…0ce87fB112265.98 USDC From 0x95d6b8…aDF42f94 to 0x3Dcf36…90033d01190000 USDC From 0x5C7E07…1f12471A to 0x3C8579…EC44Ab3F333256.341444 USDC From 0x3dcf62…40d73d01 to 0x8B61d8…4e0499d7395000 USDC From 0x79f91B…5FBc0d50 to 0x270F0f…a6013c99100 USDT From 0x7EFCa3…4401783D to 0xB34336…197EFf7b0 USDT From 0x18e80b…CfC5Fcdf to 0x5381ab…FdE18f0b5328.15 USDC From 0x7Dde07…A2718bfD to 0x66683D…Ad038EF54910.32 USDC From 0x60D384…7063882E to 0x5E978d…BDA9543050000 USDT From 0x575c65…7EF90F17 to 0xa62f21…5bD335DF0 USDC From 0xeb7e0a…D409b153 to 0x335c6a…51Aa16dF100000 USDT From 0x89e87B…40C9Beee to 0xc9DdCd…162eD0141428.571 USDT From 0x02796e…4B35CeA4 to 0x4aBa46…ebfC537534060 USDC From 0x6c69F9…7e940A03 to 0x6d181a…273dB89a29997.413088 USDT From 0xd41e5D…ba7A72c4 to 0x9E08fD…47F3dB5f2275.334392 USDT From 0x0A9a6b…Dfa14B7e to 0xdD7C34…1D2E74637.110069 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000592276109800685 eth 0.000592276109800685 ETH
0xfb4fd3…69904312	22714943	Mon, Jun 16, 2025 5:16 AM	0xc46908…A9c38F0d	From 0x14fB78…0f2e2Fe7 to 0xAAec45…Ce410da80 USDT From 0x7df617…2eE37E34 to 0xDF65Fe…Ebf6BB080 USDT From 0x514e96…F5b580c2 to 0xF6b793…584a756C0 USDT From 0x0D4029…70AcB333 to 0x4dBC4a…DF525FbF0 USDT From 0x260B44…2E864332 to 0xa3A7BD…2B56e9690 USDT From 0xe2e762…16386F7e to 0x95df68…Cf1D68970 USDT From 0xAbCAa9…FBDB1a89 to 0x2A5863…964232Ae0 USDT From 0x7F8998…bB2e5B5e to 0xEeb97d…81E832760 USDT From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB0 USDT From 0x9629fC…4F69b3d0 to 0x29C637…BFa497900 USDT From 0xAabd73…5BDC719B to 0x102F62…fD2BbE960 USDT From 0x1db4Bf…8dC092eC to 0x9F50af…ad282fB20 USDT From 0xE53c04…eF28D5c3 to 0xc6E5Ea…144BccEF0 USDT From 0x578c7f…646B5A93 to 0xAB050a…C2e283020 USDT From 0x338a07…892be222 to 0x2Ee9a0…89A73d110 USDT From 0xc1a17b…D9A920B3 to 0x4ed6A1…Cd24e5E60 USDT From 0x7983F8…Ea19Ad4D to 0x513367…30fCe5260 USDT From 0x8EeDD1…E3C7B89e to 0xbb5aee…e6B080380 USDT From 0x961D49…5A2cFF4A to 0x772097…2BE01F4B0 USDC From 0x9dA00F…65c60a35 to 0xA22e64…eFc20D320 USDC From 0x8a65Dc…16482885 to 0xfBd10D…BE39D04D0 USDC From 0xa3A1aa…6ccC6E8C to 0x833F81…C2Db42C8373.24 USDT From 0x0174a6…6e32D56d to 0x9076ac…8702a62161551.519504 USDT From 0x323Fd6…F82b11BD to 0x2585B9…5EaF68e15600 USDT From 0x4403a1…e5dA254A to 0xCA3DCf…24f7Ee7020040.002992 USDT From 0x0174F0…CB97D56D to 0x90765E…91abA62161551.519504 USDT From 0x90765E…91abA621 to 0xa5Ae0C…2cF49d1c125702.21 USDT From 0xE0acca…3A6c37F3 to 0x1F5cA8…eDb1131d149000 USDC From 0x826f19…558B3e74 to 0xdf67C2…1736e6220 USDT From 0xA4d3E2…265c3929 to 0x1e4741…493dF4050 USDT From 0xD84131…92Eabd5C to 0xBEb5d8…1487a11A0 USDT From 0x4a3d95…EaE2Cf9a to 0x08BF9F…166C476b0 USDT From 0xce55F8…d9f6397f to 0xBDA7D4…3aB608E80 USDT From 0x3b3F8B…3d926fD3 to 0x9E0320…16c2D4030 USDT From 0xD839a7…6cB6e772 to 0x16A884…95eA8c3D0 USDT From 0x38e8A4…F0e03Fa0 to 0xAf1F73…f6b829100 USDT From 0xB49fae…6f4C9382 to 0x7545bD…039559f70 USDT From 0x72aCb7…22e420df to 0xeD02Bd…Ae96c8ec0 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000117500955200124 eth 0.000117500955200124 ETH
0x38922a…bf2632e5	22711300	Sun, Jun 15, 2025 5:02 PM	0xc46908…A9c38F0d	From 0x22Db5F…f9e95912 to 0xC208ad…B5456B6e500 USDT From 0x30d34e…0fa10591 to 0xb7F096…2Bb3Ebf94600 USDT From 0xB725dA…34bEE17A to 0xf6D7Ce…ca7baC64568 USDC From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB529.035216 USDT From 0x9C0348…D90330BE to 0x9Bc7ed…238E640f1165 USDT From 0x05CC10…1032521C to 0xfFE7D8…782014246222.1312 USDT From 0x05ccd3…EB8c521C to 0xFFe7Da…493414246222.1312 USDT From 0x9E20f5…7319BD5d to 0x46E07c…877Bf4970 USDT From 0x82286C…503565A2 to 0x445F16…a1bEbd975000 USDC From 0xb09b22…0AF479E4 to 0xf44459…65911892365665 USDT From 0x8228A9…12aB65a2 to 0x445F8c…2cf6Bd975000 USDC From 0x756f93…015DaC63 to 0x30B644…CFf3C9a514495.49 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000063798310659864 eth 0.000063798310659864 ETH
0x95a7d6…ba0a2a7c	22698348	Fri, Jun 13, 2025 9:33 PM	0xc46908…A9c38F0d	From 0xCb81dB…89Ec264f to 0x534a4f…12b00D39118 $ From 0xb2D7bE…919DbdCF to 0x961a6B…725DFe464997.07671 $ From 0xF42E0d…6db33482 to 0x3dA608…3139103B701.184772 $ From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB815.379138 $ From 0x6443D7…8D3B210e to 0x72ea09…8538F6A10 $ From 0x112927…b057E6e8 to 0xC969dd…07E6e8E41000.234054 $ From 0xB7C326…78afd62e to 0x6894A6…0f2e845B1556 $ From 0x2006a0…bd5d7BAc to 0xce39e7…29bEDbf311851.644984 $ From 0xa261d8…2fb3C4C7 to 0xeD1468…DF89E43313913.860033 $ From 0xEd1452…19E7E433 to 0xE3EdA0…BDfe490F1100 $ From 0x52D12f…bB554E09 to 0x79b5df…D68b507725000 $ From 0xaa1Dd4…698089Da to 0x269B41…CFDd1eed10000 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000074440839640023 eth 0.000074440839640023 ETH
0x95a6fa…91c25945	22556620	Sun, May 25, 2025 1:38 AM	0x806809…44507865	From 0x6a7923…9530c671 to 0x584271…79De99A10 USDC From 0x1D362A…E262F9bc to 0x833505…E5A729130 USDC From 0xC87821…32871ACD to 0xAf6489…cA6577880 USDC From 0x7E3853…B9265928 to 0x584271…79De99A10 USDC From 0xEC4155…89596992 to 0x584271…79De99A10 USDC From 0xfaC94E…dbb8F5E9 to 0xF907Cc…3e7B93450 USDT From 0x86dDc9…c46DF5aE to 0x9411Ce…e3F6BF340 USDT From 0xB0dfC1…d9E406a9 to 0x3652fd…67D7C28b0 USDT From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB0 USDT From 0x5ba5a4…DCd89167 to 0x82f46A…e3c653320 USDT From 0x737ce6…a86Bb71A to 0x2f7cb1…2442A90D0 USDT From 0xe33B94…846Efa69 to 0x8439eB…51E32c0f0 USDT From 0x551970…82c06326 to 0x81f014…878DE8170 USDT From 0xDEEC13…59867B3c to 0x2eD21C…d19CC9810 USDT From 0x079F01…cA8537bb to 0x7303DB…BBa6dB300 USDT From 0xF15D09…4E8edc14 to 0x30775f…78C910090 USDT From 0xe52088…5a36654B to 0x49eda0…a24463D60 USDT From 0x46f647…B69E681B to 0xb152D6…97Cd56B80 USDT From 0x972A42…7fB5c7a8 to 0xA0CAa2…3961B6410 USDT From 0xe8dC32…7B5672db to 0x497A7B…BE2229DA0 USDT From 0x0a48E8…DA1e543f to 0xF907Cc…3e7B93450 USDT From 0xDcb76d…86442Ff1 to 0x870172…9bAbdE270 USDT From 0x4212ca…d2C642d5 to 0x0D7565…Ac21dCa50 USDT From 0xc703bF…a64f60e0 to 0x956385…4ad1627E0 USDT From 0x9D1949…7ff44eF3 to 0x6c1b8D…21eC520e0 USDT From 0xe5e2B3…5498465A to 0xC222e6…A2635F930 USDT From 0xB4206e…ab0E08c1 to 0xAcB2F6…FEB858120 USDT From 0x075A68…2AbbA58b to 0x872D2b…41B69ab00 USDT From 0xf3bc1d…DA1d84fB to 0x9165d0…08b9c0Ae0 USDT From 0x5b5834…6308454c to 0x584271…79De99A10 USDC From 0x5362B0…24050015 to 0x3E2E75…e85964F00 USDC From 0x82D31c…4e85d70F to 0x465C83…D25550980 USDC From 0x91bC55…A2672B6a to 0x512A74…c7F334900 USDC From 0xEEC39c…9453C688 to 0x5d1226…6954a7620 USDC From 0xbB7478…9949a9FE to 0x584271…79De99A10 USDC From 0xa98021…6cCAe637 to 0x584271…79De99A10 USDC From 0x1d0Da0…654d3612 to 0x584271…79De99A10 USDC	0x328E5F…5d16fD20	0 eth 0 ETH	0.000325070207514876 eth 0.000325070207514876 ETH
0x535da0…5678cc0c	22556607	Sun, May 25, 2025 1:35 AM	0x806809…44507865	From 0x9D1949…7ff44eF3 to 0x6c1b8D…21eC520e0 USDT From 0xe5e2B3…5498465A to 0xC222e6…A2635F930 USDT From 0xB4206e…ab0E08c1 to 0xAcB2F6…FEB858120 USDT From 0x075A68…2AbbA58b to 0x872D2b…41B69ab00 USDT From 0xf3bc1d…DA1d84fB to 0x9165d0…08b9c0Ae0 USDT From 0xbDBa35…Ef71B757 to 0x5ce252…13Cb48a20 USDT From 0xa2C39c…5f196b32 to 0xbFEDB5…4c22198f0 USDT From 0x5b5834…6308454c to 0x584271…79De99A10 USDC From 0x65aaE4…766E086E to 0x584271…79De99A10 USDC From 0x5362B0…24050015 to 0x3E2E75…e85964F00 USDC From 0x35cC30…89670d8B to 0x349c95…3bFEb0000 USDC From 0x82D31c…4e85d70F to 0x465C83…D25550980 USDC From 0x91bC55…A2672B6a to 0x512A74…c7F334900 USDC From 0xEEC39c…9453C688 to 0x5d1226…6954a7620 USDC From 0xbB7478…9949a9FE to 0x584271…79De99A10 USDC From 0xa98021…6cCAe637 to 0x584271…79De99A10 USDC From 0x1d0Da0…654d3612 to 0x584271…79De99A10 USDC From 0xA0f887…3AD7F171 to 0x584271…79De99A10 USDC From 0x6f3abA…46E523AD to 0x584271…79De99A10 USDC From 0xbd151c…d1bC331C to 0x584271…79De99A10 USDC From 0xa7Ca2C…2b0Db22A to 0x1111E6…5B0305820 USDT From 0xF7978F…e4fC1978 to 0x83f764…8C0EB3dB0 USDT From 0x71A422…DEF86a62 to 0x545700…95a0a2Cc0 USDT From 0x66A211…0B75ce50 to 0x19699F…271857Fd0 USDT	0x328E5F…5d16fD20	0 eth 0 ETH	0.000213481574518973 eth 0.000213481574518973 ETH
0x833a6e…a9e3be32	22527594	Wed, May 21, 2025 12:07 AM	0x83f764…8C0EB3dB		0x91AeBa…E92eE722	0.000003432709730505 eth 0.000003432709730505 ETH	0.000012191391051 eth 0.000012191391051 ETH
0xbee4ab…d43428a9	22526968	Tue, May 20, 2025 10:01 PM	0x83f764…8C0EB3dB	From 0x83f764…8C0EB3dB to 0x39Daad…E3185c210.001023 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000085361764624245 eth 0.000085361764624245 ETH
0xd9e35a…55ef5f4b	22526967	Tue, May 20, 2025 10:00 PM	0x91AeBa…E92eE722	From 0x91AeBa…E92eE722 to 0x5B3286…7989bBA50.009034 USDT From 0x91AeBa…E92eE722 to 0xB685A4…bDf9895B0.001001 USDT From 0x91AeBa…E92eE722 to 0x071400…73AbEbA00.005531 USDC From 0x91AeBa…E92eE722 to 0xd43001…eB7836500.001841 USDC From 0x91AeBa…E92eE722 to 0x80A5D2…6745961d1.040001 USDT From 0x91AeBa…E92eE722 to 0x046B06…f02e846D0.011501 USDT From 0x91AeBa…E92eE722 to 0x150507…50fc5E6D0.043901 USDT From 0x91AeBa…E92eE722 to 0x6c2Db7…4f99dCe80.010001 USDC From 0x91AeBa…E92eE722 to 0xcE845e…7866f2280.010001 USDC From 0x91AeBa…E92eE722 to 0xcd278F…d6b442A20.089579 USDC From 0x91AeBa…E92eE722 to 0x357f7A…6dA00f3E0.002319 USDC From 0x91AeBa…E92eE722 to 0xd1FDA6…0178FC470.005001 USDT From 0x91AeBa…E92eE722 to 0xd2F3fD…Cd091C760.070001 USDC From 0x91AeBa…E92eE722 to 0x776Dd7…416542bA0.001373 USDC From 0x91AeBa…E92eE722 to 0xd1FDA6…0178FC470.050001 USDT From 0x91AeBa…E92eE722 to 0x9d994A…58c1cDDD0.010001 USDC From 0x91AeBa…E92eE722 to 0x715053…7d895DF00.001751 USDT From 0x91AeBa…E92eE722 to 0xc28303…0f9bddcD0.001503 USDT From 0x91AeBa…E92eE722 to 0xD1A3da…E6930A3a0.003 USDT From 0x91AeBa…E92eE722 to 0xb100dA…69578ECb0.001252 USDT From 0x91AeBa…E92eE722 to 0xaB1154…03583BD50.000781 USDC From 0x91AeBa…E92eE722 to 0x8bacF7…52ABdD281.360643 USDC From 0x91AeBa…E92eE722 to 0x7bEa13…A7e542590.100001 USDT From 0x91AeBa…E92eE722 to 0xD944ED…5CcA18A60.010001 USDT From 0x91AeBa…E92eE722 to 0x7C0113…B1B0AD1E0.002792 USDC From 0x91AeBa…E92eE722 to 0x83f764…8C0EB3dB0.001024 USDT From 0x91AeBa…E92eE722 to 0xfb8D28…416D67520.002185 USDT From 0x91AeBa…E92eE722 to 0xA70d1e…94Ebcd080.001125 USDT From 0x91AeBa…E92eE722 to 0xF166A5…Ccfcea1f0.003151 USDT From 0x91AeBa…E92eE722 to 0x75ff60…65328dB20.009901 USDT From 0x91AeBa…E92eE722 to 0x86648b…D1dFE5bF0.003396 USDT From 0x91AeBa…E92eE722 to 0x61198A…0e73FbAC0.001541 USDT From 0x91AeBa…E92eE722 to 0x43228B…14359bba0.002951 USDT From 0x91AeBa…E92eE722 to 0x3D3D54…6908AaC70.001001 USDT From 0x91AeBa…E92eE722 to 0xc9DD63…b792D0140.003001 USDT From 0x91AeBa…E92eE722 to 0x40a338…45738DaC0.001551 USDT From 0x91AeBa…E92eE722 to 0x72bA9B…29b4b6c80.004001 USDT From 0x91AeBa…E92eE722 to 0xDCAdce…4328AB7e0.00847 USDT From 0x91AeBa…E92eE722 to 0x768DCB…3Ff4B7540.001001 USDC From 0x91AeBa…E92eE722 to 0x5FdEF3…8a747d530.002301 USDC From 0x91AeBa…E92eE722 to 0x114B35…8A33C5500.001805 USDC From 0x91AeBa…E92eE722 to 0xE049b1…484b1bA00.001001 USDC From 0x91AeBa…E92eE722 to 0x7d935A…286003140.002433 USDC From 0x91AeBa…E92eE722 to 0x1FbBD3…5865b3c80.002501 USDC From 0x91AeBa…E92eE722 to 0xfc964F…647ED83B0.004616 USDC From 0x91AeBa…E92eE722 to 0x2dF3E3…29292A260.000451 USDT From 0x91AeBa…E92eE722 to 0x303dA6…3baCd6Ee0.007001 USDT From 0x91AeBa…E92eE722 to 0xB615Cd…0549a8240.002011 USDT From 0x91AeBa…E92eE722 to 0x969067…a410e7770.00193 USDT From 0x91AeBa…E92eE722 to 0x547b97…054a29550.100001 USDT	0x625f46…A488e64C	0.0050492932702875 eth 0.0050492932702875 ETH	0.002653082609323784 eth 0.002653082609323784 ETH
0x7a41d0…8f48dc0b	22501677	Sat, May 17, 2025 8:50 AM	0x83f764…8C0EB3dB		0xdAFC4a…EaDc0a58	0.00005860709635881 eth 0.00005860709635881 ETH	0.000021618677157 eth 0.000021618677157 ETH
0x169cf4…3e1ae167	22491326	Thu, May 15, 2025 9:56 PM	0x83f764…8C0EB3dB	From 0x83f764…8C0EB3dB to 0x39Daad…E3185c210.000996 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000090427515135685 eth 0.000090427515135685 ETH

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