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Firo
Address 0x858d4bB96F2B6b618428256e1af29d0DC5Ae3C94
Balance
0 ETH
Transactions
22
Nonce
0
Unconfirmed transactions
0
Tokens
Tether USD
0 USDT
ERC20 Tokens (3)
Tether USD
0 USDT
Tether USD
0 USDT
Tether USDT
0 USDT
Transactions on this address
All
Address on input side
Address on output side
Tx hash
Block
Mined
From
To
Value
Txn Fee
0x0003f2…74468c06
22898133
Fri, Jul 11, 2025 7:51 PM
0xc46908…A9c38F0d
From
0x479B22…1fF758cf
to
0x124aE8…978b4e15
3908 USDC
From
0x9243Aa…7630bed0
to
0x977B75…C54197e0
0.046367 WETH
From
0x9f0b88…988a6910
to
0x8bA265…4B8dBE7d
1 ONDO
From
0x4c4eF5…069deE35
to
0x63D23A…e0Eddf83
33000 USDC
From
0x7D432e…1fa2D062
to
0x5fd620…9023ce8A
12187.67 USDT
From
0xAfC9Db…52AC5a8B
to
0x000282…8439783c
6175 USDT
From
0xF548ae…70bE02b7
to
0xF41643…B44F24b0
25000 USDT
From
0x63D646…8C0BFFd7
to
0x82611a…197bE92c
294646.007162 USDT
From
0x03d4c5…0DfC3056
to
0xef587B…C1fB363C
1037066 USDT
From
0x6F9137…13609B3B
to
0xe1903a…B578d293
440104.03 USDT
From
0xE0d006…0544346c
to
0x8C06dA…A8Fd17f4
68977.781492 USDT
From
0x03d4c5…0DfC3056
to
0xef587B…C1fB363C
1037066 USDT
From
0x82611a…197bE92c
to
0xfABD5D…a15657A4
11539 USDT
From
0x63D60A…58bcfFD7
to
0x82616B…C36Ce92C
294646.007162 USDT
From
0xaF8C3A…D72aC393
to
0x61A888…8f2F7D68
226000 USDC
From
0x03C65E…942Fda5a
to
0xE9bd10…EDdBD92d
5000 USDC
From
0xAF8cab…eE8ec393
to
0x61a844…982d7D68
226000 USDC
From
0xdDacAD…28168C2E
to
0xE3474D…D88c1964
0.00008869 WBTC
From
0xEB6fc2…8012ccB4
to
0x3720A1…9ea76961
2500 USDC
From
0x905e3A…7085C95C
to
0xEF5752…5595b45c
5954 USDT
From
0x4f6fB0…d4aB3063
to
0x81BD39…35160e7c
999.171 ONDO
From
0xE32577…3759A64D
to
0xC569B1…AeC44968
50000 USDC
From
0x964215…bb40e0b6
to
0x58ff66…918D0585
49991.219125 USDT
From
0x0c310D…4a72FaaC
to
0x608497…00ADc0e1
375231 USDT
From
0xbCAd99…19351ADa
to
0x221e60…9dE31A5b
3000 USDT
From
0x1A7Fb5…7857d989
to
0xDDbb2a…B3563881
51541.2 USDT
From
0xF69aB2…DAd700BD
to
0xcDa5A5…775c3d30
961 USDT
From
0x0C3117…E3DaFAAc
to
0x608429…C119c0e1
375231 USDT
From
0x608497…00ADc0e1
to
0x57D052…4A4A0683
28089 USDT
From
0x25FA06…609A9edF
to
0xa3B5cc…5d691c5D
8000 USDC
From
0xceC61F…eA37B706
to
0xbc97DF…d404134b
772217 USDC
From
0xCa3883…34Ea2778
to
0x67A4Ac…2057BF6D
111.825383 USDC
From
0x03Fe28…07C3A4e5
to
0xE56Afa…698843d1
31357.45 USDC
From
0xe56A05…e1f843d1
to
0x2307d4…75d12B14
2638.92 USDC
From
0x254e25…683f5006
to
0xBf5D60…1c7413DD
69936.41 ENA
From
0x4a2D99…dB15Ed04
to
0x254ec9…96665006
160.54426689000002 ENA
From
0xe62564…29cc23e0
to
0x254ec9…96665006
17498.990587660002 ENA
From
0x93bbcB…3E921D36
to
0x254ec9…96665006
899990 ENA
From
0xDbB1E9…66DcFbe2
to
0x254ec9…96665006
127994.11 ENA
From
0x5a296C…5c81d08D
to
0x254ec9…96665006
3931.53348 ENA
From
0x4F2521…93582221
to
0xEcBA51…890903Db
135007.444 USDT
From
0x2627b7…59b8203D
to
0xd32E0a…A78D7C49
65724.484276 USDT
From
0x926902…8A87Cd72
to
0x981b02…b8F71a14
658.8 USDT
From
0xEEb413…5A8aE87F
to
0xfa866e…342F8FaD
58030 USDC
From
0x8104A1…51940c8A
to
0xb3fE66…eE69afA9
1000000 USDT
From
0x2Ef77C…18105eBE
to
0x254ec9…96665006
62931.10999999999 ENA
From
0xF0e252…21696E62
to
0x254ec9…96665006
499994.11 ENA
From
0xb9A025…5a4daa93
to
0x91f15a…07428357
20000 USDT
From
0x1AB142…82B24c15
to
0x543F51…82cFcb1b
7 WLD
From
0x2983aF…5A03500b
to
0x254ec9…96665006
17558.107552 ENA
From
0x49f009…7d4e9fE8
to
0x2F5A68…5792C206
49994.187011 USDT
From
0x11cA2e…E3Dd033e
to
0x5c1B61…508492ac
2000 USDT
From
0x69261B…Dd6f4026
to
0xc1dfe5…96d624EE
10000 USDT
From
0x373c84…de0b3F3b
to
0x0040d8…27282822
25875 USDT
From
0x1D01be…724429a0
to
0xA9d1e1…F3ad3e43
2500000 USDT
From
0x004075…50B82822
to
0x3DAe92…48A79625
300000 USDT
From
0x608497…00ADc0e1
to
0x66c6c3…c249D7E2
101306 USDT
From
0x2E795A…8a680044
to
0xE86491…B44fEBc0
30553.156535420003 WLD
From
0x5011d7…8Caa9de8
to
0x254ec9…96665006
48843.100000000006 ENA
From
0xB0a4db…2FC7036c
to
0x254ec9…96665006
29994.11 ENA
From
0xb0C0D5…94930322
to
0x74C730…8f24F441
0 ENA
From
0x608429…C119c0e1
to
0x66C630…28b5d7E2
101306 USDT
From
0x66C630…28b5d7E2
to
0x49Be7c…3600F9E6
83950 USDT
From
0x81Bdd6…32f6DBe6
to
0xA9d1e1…F3ad3e43
20834 USDC
From
0x96b429…93B248c1
to
0x9AA907…97AFFd14
39150 USDT
From
0xdD7bA3…3dE78c8C
to
0xc2C141…5b8f0505
300 USDT
From
0x8C7D00…6E9736F3
to
0x483EE0…04617E33
127038 USDT
From
0x8C7DEB…627436f3
to
0x483e6E…E2Fd7e33
127038 USDT
From
0x7bf3fF…e5DB86a6
to
0x26b9bE…12bA5F43
12000 USDT
From
0x26b9A4…241a5F43
to
0x850578…BFB3efdc
55009.977 USDT
From
0x483e6E…E2Fd7e33
to
0x82A856…650583e0
73000 USDT
From
0x18E8c9…863f855a
to
0x49Be7c…3600F9E6
38761 USDT
From
0x9f0b88…988a6910
to
0x8bA265…4B8dBE7d
500.42929876775503 ONDO
From
0x03C00b…1C2cc563
to
0xdfA504…dd1CA311
20000 USDT
From
0x608497…00ADc0e1
to
0x18e870…6977855A
120786 USDT
From
0x608429…C119c0e1
to
0x18E8c9…863f855a
120786 USDT
From
0x4bDea3…5Eed7702
to
0x8Ce965…D5A9A8BD
50000 USDT
From
0x2da644…36fd01ba
to
0x71d710…D22Ba6D9
69000 USDC
From
0x2BfA88…A27203fc
to
0x950838…c6DeFd80
10834.239999 USDC
From
0x6D4Cf9…36476859
to
0x254ec9…96665006
10 ENA
From
0xB1D230…e6f32e47
to
0x6346A4…1DCF70a9
18.176831 LINK
From
0x19bEDe…Abf9A664
to
0x3C4A7e…406fb83b
15000 USDC
From
0x2627b7…59b8203D
to
0xd32E0a…A78D7C49
65726.850443 USDC
From
0x7B9520…dd7bbc1C
to
0xB82ee5…dF7d35eb
49991.374676 USDT
From
0x3C4A9A…B800B83B
to
0xb311f4…B52767c8
12000.0023 USDC
From
0xa9B7dC…AEE034EF
to
0xFaE34F…dBF7e629
10 USDT
From
0xb8d2A3…C41643dD
to
0x77db77…33609248
15175.234906 USDT
From
0x950891…24bBfd80
to
0x5A56AB…6b7BEDbc
180000 USDC
From
0xEE1b86…36216B86
to
0x985b44…470461D4
6500 USDT
From
0x2F206e…8b2f106d
to
0x5cC771…1B0F577e
0.03704 WETH
From
0x0e54ED…f8C1F56E
to
0x80595D…31bDD9e1
55000 USDT
From
0x0853e5…0a59782f
to
0xA32bf2…b2AF2212
270 USDT
From
0x7B2CA6…3E7B9a09
to
0x420e91…3661eb3f
4999999.784415 USDT
From
0x14B6F9…F4FCfE6a
to
0x254ec9…96665006
4032.22325996 ENA
From
0x60B00f…0e09C0c8
to
0x254ec9…96665006
15978.11365126 ENA
From
0xEEb413…5A8aE87F
to
0xfa866e…342F8FaD
100070 USDT
From
0x03b864…a7c869FB
to
0xdBe5fA…12119698
7 USDT
From
0xef2525…28bE1cef
to
0x950891…24bBfd80
100000.011494 USDC
From
0xd8F823…ce01bA17
to
0x4FFF24…F89383AE
2500 USDC
From
0x9b3cba…cC944A50
to
0x0C5343…7DEAb12C
46300.545 USDC
From
0xef25dF…E93E1CeF
to
0x950838…c6DeFd80
100000.011494 USDC
From
0x950891…24bBfd80
to
0x5A56AB…6b7BEDbc
180000 USDC
From
0x6C1809…A3D52AF2
to
0x959f39…88a30E2c
1139.1111 USDC
From
0x71D7a9…615ba6d9
to
0x6c1859…833F2af2
69000 USDC
From
0x0242Ce…F8690fD0
to
0x0887dB…6E74Fde0
17001.802722 USDC
From
0x3230fb…00C3838e
to
0xf8D248…3C798cA0
19997.53731344 ENA
From
0x54CAe6…0eb2995a
to
0x4Eb7D7…Fb5c78fB
1186.23 USDT
From
0x1a1ba5…245B74c7
to
0xD2FA4B…10722a57
40000 USDC
From
0xD2FaAe…086a2a57
to
0x8BFD4d…Bae7cDf5
40000 USDC
From
0xFBD2F7…17c8Bda2
to
0xFf8a9c…C73f9134
6192 FET
From
0x4757aa…8A44cC73
to
0xA9d1e1…F3ad3e43
155.51468149 ONDO
From
0x8CE9d1…66dCa8BD
to
0xc1286d…87bA100e
50000 USDT
From
0xe45F40…ed54d52c
to
0x4Cd062…E878Fb68
2000000.2899 USDT
From
0xeb74ee…5935Ec75
to
0xC268d4…Cdfb06f7
165000 USDT
From
0xdD7bA3…3dE78c8C
to
0x806b54…567EEE9E
700 USDT
From
0x85E6fB…3239c942
to
0x7448De…2Cf294b2
43929 USDT
From
0xE32577…3759A64D
to
0xC569B1…AeC44968
40000 USDC
From
0x528067…814A76Fe
to
0xB160f3…0D769436
5000 USDT
From
0x7701DB…e580b2C5
to
0x254ec9…96665006
99894.11 ENA
From
0x0AfD2a…d4feAeB3
to
0x254ec9…96665006
299994.4 ENA
From
0x36De33…3480976F
to
0x692d78…4c2fcc6e
49990.890846 USDT
From
0xAbA5AC…1cA93C01
to
0xcB149d…C4D84323
147.36278123 DAI
From
0x905e3A…7085C95C
to
0xe92A15…7Bc53Df5
6049 USDT
From
0x5C09B9…d2D79C5F
to
0xd07565…09786D0a
20000 USDT
From
0x5B1368…26d68E8d
to
0xC953cE…B518DcC3
34449.23 USDT
From
0x059aF5…3d173A7a
to
0x9aC49e…a381dC82
130000 USDT
From
0x5D82Fe…B00A741D
to
0x0d5F7e…b781863d
2510 USDT
From
0xeb7e0a…D409b153
to
0x335c6a…51Aa16dF
48289.748713 USDT
From
0xc953F3…79CBdCc3
to
0x9F82bE…86017302
4999.414314 USDT
From
0x059ad0…94Aa3a7A
to
0x9ac459…d5C0dc82
130000 USDT
From
0x9aC49e…a381dC82
to
0x7BCC11…69Afa862
51718.159225 USDT
From
0xd89aB8…5Aa6B4d9
to
0xc0E9dF…8001cf88
22300 USDT
From
0x16cb93…f871a2e4
to
0x06Ce9d…de5D0021
1000000 USDC
From
0x16CB17…3702a2E4
to
0x06ce99…8a9D0021
1000000 USDC
From
0x189AB4…231D13C1
to
0x2Ce799…27fAF529
1500000 USDC
From
0xa8ed86…152927b5
to
0xaa7d93…de1a3234
39000 USDC
From
0x3a3596…2093d9Fe
to
0x423F18…491717fb
750 USDT
From
0x42f7de…40b1482a
to
0x6110c2…811b15FC
320 LINK
From
0xDfB57E…36d8A12b
to
0x6F9915…1f5DF080
82000 USDT
From
0x35aAb7…93766B85
to
0x360012…405e22eE
502.45092897999996 WLD
From
0x546A5c…9700C382
to
0x5f9e6E…4F934CB1
82659.40492 USDT
From
0x5eF122…c52cf939
to
0x9B9aDD…194d8Ab6
8042 USDT
From
0x260B36…06C54cEa
to
0x53925c…27866799
625004 USDC
From
0xb9A025…5a4daa93
to
0x91f15a…07428357
100000 USDT
From
0x97c509…65F8f90B
to
0x915B91…DDE793b5
10 WETH
From
0xb116B4…7178adf5
to
0xcE04F2…De8Ada70
1202 USDT
From
0xcb2c7E…82592d02
to
0x2ACb24…4F0Ab963
8000 USDT
From
0x0C9784…E15d5A86
to
0x7E5e2B…D771F4FE
622315 USDC
From
0x96656D…529B3a2c
to
0x90f5C4…58046EB6
7004 USDT
From
0x739137…1B38a2a6
to
0xf88D9A…d5144115
300000 USDC
From
0x7bD5b4…619921d1
to
0xF82e7B…cB9d40c3
4622 USDT
From
0x7391cE…9aC9a2a6
to
0xf88DB9…63044115
300000 USDC
From
0xdD7bA3…3dE78c8C
to
0x6DF67a…8ae4B8E2
1000 USDT
From
0x1AAF45…2715E9CA
to
0xfd83c3…E1e03531
10 USDC
From
0x905e3A…7085C95C
to
0x7Bd5D1…38Ec21d1
11231 USDT
From
0xBEaa4b…D419C8a2
to
0x513DD4…Ed379bE7
288.7711 FET
From
0x621bb3…7b1E233C
to
0xBd6E89…1B715B52
2200 ONDO
From
0xd75214…72DB6c7A
to
0x254ec9…96665006
4265.24743066 ENA
From
0x0f5090…2766F0e3
to
0x269743…c9d46d1C
7500 USDT
From
0x00573d…1C2E7325
to
0x5F2Ed2…4BD79faD
5000 USDT
From
0x736688…9f9380a2
to
0x97319D…2d0Da271
1199.704775 USDT
From
0xaDa288…1A1cc6e2
to
0xA48cC1…FBf704Ff
2000000 USDC
From
0xadA2Da…CB30C6e2
to
0xA48c8F…483a04ff
2000000 USDC
From
0xD59E4b…08b0427d
to
0xc42f42…885D3BA4
1894 USDT
From
0xF95d61…0018016B
to
0x260Bbe…b5984cea
80214.417917 USDC
From
0x5429e5…cB5D6a5c
to
0x445F16…a1bEbd97
2000000 USDC
From
0x995aB3…F2dbF1Ee
to
0x486500…01CA4106
10991.14487 USDE
From
0x80ae48…A231e558
to
0x260Bbe…b5984cea
73863 USDC
From
0x4DfeCc…45705015
to
0x966E76…Ebb23f0E
251127.4 USDC
From
0x926F2a…5fCdEA74
to
0x701685…065F5786
29504.369065000003 ENA
From
0x7D0f7e…662B7423
to
0x486500…01CA4106
9993.05599 USDE
From
0xaf2070…90f7dB86
to
0x912966…Bfd5810c
39.691511000000006 ENA
From
0xBb5E38…e3990ff4
to
0xbE0734…B69bc317
1000.089007 USDC
From
0x8083F3…3B1Ed66d
to
0x18E2ae…4C1982f6
1371499 USDT
From
0x542910…d5b56a5C
to
0x445F8c…2cf6Bd97
2000000 USDC
From
0xb1446B…9D23aaa1
to
0x4Dfe24…82405015
14980.71 USDC
From
0x260B36…06C54cEa
to
0xA1Ce8e…E1275bF7
2495.81 USDC
From
0x865786…e23c7343
to
0x62A174…DAb01Cd0
279986.744397 USDC
From
0x260B36…06C54cEa
to
0x86578F…0ECb7343
40007.01 USDC
From
0x11D742…AfB3388A
to
0xd48493…eb35272e
2000 USDC
From
0x885Cc2…E25f415e
to
0x4F0ccF…c2588df4
46699 USDC
From
0x68F97a…15a3509F
to
0x5e2E8a…63E75aFc
1211.55 USDC
From
0x66658A…F8978c23
to
0xA9d1e1…F3ad3e43
1990.0582978347043 ENA
From
0x22Ae19…06e49Dac
to
0xDd0ceD…37b92E10
35000 USDT
From
0x6E5059…78165dbe
to
0x4b5247…4528D31E
79054.802637 USDT
From
0xa0bf73…7977C0b4
to
0x5f9e6E…4F934CB1
131349.036285 USDT
From
0xa0Bf6e…7Ec2c0b4
to
0x5F9e9A…d86e4cb1
131349.036285 USDT
From
0xC8DC43…7E88bcDd
to
0x12CCC5…0B06A150
1000 USDT
From
0xdd838d…c6d12D12
to
0xEBfBB4…bdC7948d
1000 USDC
From
0xBD7Fb7…071eB2C5
to
0x254ec9…96665006
122447.08302259 ENA
From
0x2c488e…9b4fAd0a
to
0x254ec9…96665006
22202.11 ENA
From
0x11e38C…00503588
to
0x3faEDC…f9D0B787
7.68907 LINK
From
0x695f26…12B7822B
to
0x587693…031463AE
8380 USDT
From
0x33F0b8…5cad121E
to
0x65f0F9…cfBC08d2
325 LINK
From
0xbea9D1…AaF8Ebc5
to
0x693a3b…f0439da9
950 WLD
From
0x6A9980…4E1c7f2e
to
0x6F340d…610B9032
37175.914 USDT
From
0x905e3A…7085C95C
to
0xe501f5…B382BF25
6477 USDT
From
0xA83196…7A8dEBE1
to
0x9eD898…a0c329BE
44929.397 USDT
From
0x54af22…71d29af7
to
0xDDbfF2…93bf5977
4765.5922 USDT
From
0x9Ed8A9…989029bE
to
0x0d41A7…5220B7a1
3435 USDT
From
0xF9e926…Ca2A6aEA
to
0x644136…cE80BF1F
50.095119 USDC
From
0x09e983…7f97FECF
to
0x75ff02…3227d766
10000 USDT
From
0x583105…55fBD64A
to
0xbcC802…d0B3cB69
45000 USDT
From
0x260B36…06C54cEa
to
0xC28f1d…C50C13fB
11994.64 USDC
From
0xEbD8B4…F601E7b0
to
0xaC6d28…309CDa80
39481.25555 USDC
From
0xBD7e87…76BE72Ca
to
0x24791b…C8DF4B96
145750.4 USDC
From
0xDd6865…3Aef5394
to
0x32d2df…e3bD9858
42 USDT
From
0x6e2eB0…b412b6f3
to
0xcc9229…375263E9
40000 USDC
From
0xaC6Db1…A300Da80
to
0xC84514…4294CFA4
19882.542 USDC
From
0xFCB7a4…27c742cF
to
0x3555D0…985d560d
60150 USDC
From
0x9CEe4C…5D319C5c
to
0xF68CF3…C23F8b22
2000000 USDT
From
0xB5EaB1…5832e5dD
to
0xA9d1e1…F3ad3e43
38405.299999999996 ENA
From
0xB26De7…20d4D440
to
0xcA8956…324AF781
699.17893 PENDLE
From
0x71F265…A2C5E8d6
to
0x254ec9…96665006
3072.50649406 ENA
From
0x905e3A…7085C95C
to
0x47562f…e90bBb53
1252 USDT
From
0x976E0f…f7C6C4B4
to
0x8B0529…EA54F3Af
9261.48 USDT
From
0xdf2E8E…EeB83A9b
to
0x9Ce921…07987F12
6465.833428 USDT
From
0x9ceE58…80669c5C
to
0xf68ceB…23FE8b22
2000000 USDT
From
0xD59E4b…08b0427d
to
0x7EAA2B…99Abf820
1969 USDT
From
0xCe40Ba…E2b989a7
to
0xC87032…e6983cBB
27 USDT
From
0x987231…a025d3B4
to
0xe748e9…4f559332
100 USDT
From
0xcaf357…1942096b
to
0xC7f089…A5860A0e
11153 USDT
From
0x739137…1B38a2a6
to
0xf88D9A…d5144115
300000 USDC
From
0x0fB392…1084De06
to
0xDf0948…410321a0
80000 USDC
From
0xA58960…06d53374
to
0x4011E1…C3349846
0.20518178211298385 STETH
From
0xaf6D80…E2784e8a
to
0x8cCda1…4Bf3AD2c
225.45372562 UNI
From
0x8b5E5a…0D11532A
to
0x50e954…761e94CF
50000 USDT
From
0xe45F40…ed54d52c
to
0x4Cd062…E878Fb68
2000000.2899 USDT
From
0x9F826f…Bde388c3
to
0xb339e0…84cbA83C
19711 USDT
From
0x50e93c…B25194CF
to
0x8B5E4b…1d25532A
117931.148878 USDT
From
0x195427…f00Ef17D
to
0xb370d0…C8ED3edc
0.18070616743094745 BNB
From
0x4D432f…eD5f8B70
to
0x954d79…242eC376
0.05367672 BNB
From
0x905e3A…7085C95C
to
0xDD9Fc5…8e3C4F9e
9128 USDT
From
0xb2e6ED…A4077531
to
0x858d4b…C5Ae3C94
167000 USDT
From
0xe89EF6…d851f069
to
0xadd163…1c053582
8211 USDT
From
0xE2Ec9D…95136819
to
0xB2e6Ba…4FDE7531
13000 USDT
From
0x47ABa1…1cc1FFc3
to
0xc6bfAb…2A466c79
10 USDT
From
0x122D26…5149D8cA
to
0xd8810A…14877016
9500 USDC
From
0x260B36…06C54cEa
to
0x122dA2…2998d8cA
200000 USDC
From
0xD7b7f8…affba098
to
0x47ABf5…07c0Ffc3
34385.135124 USDT
From
0x821612…657498B2
to
0x244b52…617859e5
11024.28 USDC
From
0xE32577…3759A64D
to
0xC569B1…AeC44968
30000 USDC
From
0x189AB4…231D13C1
to
0x2Ce799…27fAF529
700000 USDC
From
0xcaf357…1942096b
to
0xE03B9C…32b139bf
11153 USDT
From
0xC5E807…c5Cf6B98
to
0xD9f436…a37b03Df
135764 USDC
From
0xc5e8Ce…2FF46b98
to
0xd9f4d0…b8ad03DF
135764 USDC
From
0x3DC8a4…D14114AD
to
0x0965C0…10700b5c
500 DAI
From
0x9fEb14…85D9FFB8
to
0x151A73…675Ddede
900000 USDC
From
0x9b3cba…cC944A50
to
0x0C5343…7DEAb12C
13921.414 USDC
From
0xd28d96…49d5485B
to
0x77f5d3…11d70E00
1600 USDC
From
0x865786…e23c7343
to
0x62A174…DAb01Cd0
279986.744397 USDC
From
0x70167B…99345786
to
0x8f0ed4…AA2474c6
10899.999999999998 ENA
From
0x830f3B…5b57110a
to
0x27ea7b…112A94c9
2503 USDT
From
0x1E2ac4…1f32Ed29
to
0x95E118…1F5D516b
2000000 USDT
From
0xD9b594…ee65bE92
to
0x14A560…e4080bB0
46787 USDT
From
0xD6A085…2380c8df
to
0xAb29E6…c2C1144B
15920.16622 USDT
From
0x7F32ED…DbC4CBc4
to
0x6ecEaA…6b3895D9
3025 USDT
From
0xAD8540…F7937549
to
0xA0F8Dc…3bDcc7B4
16.56742 WLD
From
0x99784b…6C01928a
to
0x9fA7C2…7C8F804f
1869.14360178 ONDO
From
0xF9371E…4a8E5499
to
0x517c80…1Ec111Bc
10000 USDC
From
0xD2884F…364557a2
to
0xD52bf3…88993325
520 USDC
From
0x57C871…E2C1FeE1
to
0x8C06dA…A8Fd17f4
99084.152953 USDC
From
0x136b76…c99f149b
to
0xAa5cEe…1354e1dd
999.844824 USDT
From
0x5a296C…5c81d08D
to
0x254ec9…96665006
11735.986499999999 ENA
From
0x044B13…Dbb8fe8C
to
0x03d974…749e99c2
697 DAI
From
0xe45F40…ed54d52c
to
0x4Cd062…E878Fb68
1599939 USDT
From
0x373c84…de0b3F3b
to
0x063A31…d47a841d
5187 USDT
From
0xE45faD…8Bf6d52c
to
0x4CD063…68f8Fb68
1599939 USDT
From
0x7cB970…3D22c388
to
0xC87B25…4bB0a203
6214.08766 USDT
From
0xb9F51f…820d2011
to
0x7A7a07…1e52d19d
80000 USDC
From
0xBf3931…8B531907
to
0xE179C8…3d710563
5664.729861 USDC
From
0xa4c181…6DeaE910
to
0xd92aD7…B7dAcB39
999950 USDC
From
0xa4C12a…B4d2E910
to
0xd92A65…A7AacB39
999950 USDC
From
0x1c9451…EEaeaC83
to
0xA9d1e1…F3ad3e43
8349.66 USDC
From
0xB25B5b…438b5b8E
to
0xE1CE2B…b4DbeECa
20732.08158 USDC
From
0x815498…cfDabD10
to
0x5a57c7…2D22Aa8D
0.01 WBTC
From
0x254e25…683f5006
to
0x9aE480…A739598f
387492 ENA
From
0x254e25…683f5006
to
0x55B495…eF8Ac711
252996 ENA
From
0xAcD9a3…0F17f320
to
0xF8AB7d…7C0444f9
20000 USDT
From
0x905e3A…7085C95C
to
0x43a019…84cf4b79
645 USDT
From
0x236C29…2c6149f4
to
0x57cD0b…6d753Cd5
27.73 USDT
From
0x68F97a…15a3509F
to
0x9D359E…29634e5F
91798.749822 USDC
From
0x37564A…553B9ac3
to
0x95348b…c7B652c6
99725.14 USDT
From
0x97C86E…5c2f0f7D
to
0xc30205…3590022e
6400 USDT
From
0x7451AA…020177aC
to
0xD30C44…D4249187
3000 USDT
From
0x9D3501…29C34e5f
to
0xdAf40d…b89B2152
85000 USDC
From
0x418B1C…3B292411
to
0xe58Db3…Ad121f48
24213.23 USDT
From
0x946849…E7A973EB
to
0x5A5E39…BA0cAA8d
0.0008452 WBTC
From
0xC6c6a4…94Cda93F
to
0xa6753E…2303B5ba
31144.651928 MNT
From
0x651641…fED2022f
to
0x6AB456…418c834d
385.62 LINK
From
0x3230fb…00C3838e
to
0x9aE480…A739598f
104997.53731344 ENA
From
0x483e6E…E2Fd7e33
to
0x82A856…650583e0
170000 USDT
From
0x7C3cE8…832df971
to
0x4452fF…5F8e756b
4072.24 USDC
From
0xE62628…80a83F3c
to
0x92Af9e…299Ef31E
10000 USDC
From
0x483EE0…04617E33
to
0x82A89A…6d8483E0
170000 USDT
From
0x82A89A…6d8483E0
to
0x62D4A6…4457Ca74
500000 USDT
From
0x6A8576…8DbD6F7d
to
0x89d5Bf…483b0129
1000 USDT
From
0xD9211E…3927CCd0
to
0xA326BE…96AB88B8
22047.46987 USDT
From
0xb873e3…2b4f313C
to
0x8f0eE0…663786AE
25000000 USDT
From
0xDfB2F3…43BAe599
to
0xd6aD23…5fAc0F34
1615.33 ENA
From
0x71219c…364b9227
to
0x71210A…61a39227
65 ONDO
From
0x21F1dB…2Ed4737D
to
0x391199…68e4a37E
886 LINK
From
0x905e3A…7085C95C
to
0xF36C4b…270CF965
2450 USDT
From
0x5D82Fe…B00A741D
to
0x0d5F7e…b781863d
50 USDT
From
0xF9e926…Ca2A6aEA
to
0x644136…cE80BF1F
9631.993341 USDC
From
0xB8734a…61BA313c
to
0x8F0E2E…B64186AE
25000000 USDT
From
0x5a5Eb5…17EaAa8d
to
0x8154Fb…CE61Bd10
8e-8 WBTC
From
0xf07E0F…8CB68009
to
0x254ec9…96665006
272824.65 ENA
From
0x71AE64…C8c6a261
to
0x254ec9…96665006
199991.59367094 ENA
From
0xfD89a2…04fd8135
to
0x254ec9…96665006
199984 ENA
From
0x9e0116…0f183348
to
0xE89Eeb…aF1ae06C
55161.75661 USDT
From
0x6ffE27…42dA24f0
to
0x4D33a3…b251EeDd
66160.885432 USDT
From
0xD9f436…a37b03Df
to
0x8ffeFC…C0631961
135763.2 USDC
From
0xd9f4d0…b8ad03DF
to
0x8FfE2f…62981961
135763.2 USDC
From
0x2bF338…E7b7f455
to
0xEeD32f…dFDCb555
100000 USDC
From
0x6e2eB0…b412b6f3
to
0xcc9229…375263E9
100 USDC
From
0x48Fa5C…9b327647
to
0x1B55Fb…9c8cb66A
23945 USDT
From
0x7C3cE8…832df971
to
0x04F397…FF476572
4499.51 USDC
From
0xc4C5cF…0a2478E1
to
0x0181b9…c976d919
361.46427037970176 ENA
From
0x9b9aC3…efBFE6bf
to
0x523D22…Fb5dC7a9
0 STETH
From
0x44d662…80781792
to
0x0c360a…e1a6c7d0
0 ENA
From
0x2f7CCB…0852cF65
to
0x663d3f…a50CC426
0 LINK
From
0xC54A7c…bfc3c91b
to
0xC3F7c8…674CCE00
21 LINK
From
0x1a2399…Bd713b59
to
0x2c66c1…Ff5C678e
6500 USDC
From
0x260B36…06C54cEa
to
0xfd8C8c…b8dB54Cb
237.887905 USDC
From
0x260B36…06C54cEa
to
0x8D3b56…Cd86340c
1609303.1343 USDC
From
0xBD7e87…76BE72Ca
to
0x24791b…C8DF4B96
145750.4 USDC
From
0x2B0b1C…eAf6D76b
to
0xA9d1e1…F3ad3e43
2000.8 USDC
From
0x2fF474…C017D798
to
0xDeD10B…17239613
130605.9848 USDT
From
0x19ED03…2ffa425B
to
0xf8fb54…e6505a8F
0.395386092508999 BNB
From
0x0AcF1f…b79323d7
to
0xeA3962…4DDAc485
1610770.216 USDT
From
0x6Ea008…669a15EB
to
0x576D85…3De6b7D8
300000 USDC
From
0x608497…00ADc0e1
to
0x4322b3…F8d4d0A5
116573 USDT
From
0xDF5525…8B1ba85B
to
0x388840…4b34054C
100330.36 USDT
From
0x2ff4f7…28daD798
to
0xdED11e…044b9613
130605.9848 USDT
From
0x69B0be…65e366e3
to
0xc8c911…C5F6ef86
1775.439541 USDC
From
0x608497…00ADc0e1
to
0x588EBE…a2397C5D
50561 USDT
From
0x608429…C119c0e1
to
0x432261…168CD0a5
116573 USDT
From
0x432261…168CD0a5
to
0x49Be7c…3600F9E6
82930 USDT
From
0x588e4D…6aA67c5d
to
0x49Be7c…3600F9E6
43452 USDT
From
0x447d35…877f242a
to
0xE10631…B5f5aCDF
1000 USDT
From
0x0cb4BD…542d572b
to
0x8377e9…0b709B19
301350 USDT
From
0xa2b4b8…D905B11A
to
0x254ec9…96665006
9.11 ENA
From
0xC8AfCf…420Eb71A
to
0x254ec9…96665006
985.64657088 ENA
From
0xc50482…4a001591
to
0x83fb2D…EFB7CFCF
1000 DAI
From
0x0cB451…1c1A572b
to
0x837760…08f29b19
301350 USDT
From
0x7C3cE8…832df971
to
0x04F397…FF476572
20179.74 USDC
From
0x8CE62B…4dfcE98A
to
0x0bBB96…9B5d76fB
40000 USDC
From
0x04F3C8…54FD6572
to
0x819649…FE55e090
11774.752414 USDC
From
0x905e3A…7085C95C
to
0x643C79…27498b34
61615 USDT
From
0xF8d2df…51Ab8Ca0
to
0x254ec9…96665006
20007.292670939998 ENA
From
0x989b90…Dad2d50E
to
0x254ec9…96665006
1900 ENA
From
0x0887Bf…921efde0
to
0x290331…8Ed9b117
17001.802722 USDC
From
0x260B36…06C54cEa
to
0x272972…D21A74C1
112084.42 USDC
From
0x550d71…563BE8D5
to
0x9C4a83…61AC9c6f
1647.04 USDT
From
0x643C96…e4C08b34
to
0x206652…b28a991A
2100.108003 USDT
From
0xC043E8…1507D95f
to
0x08073d…53fFc2B6
1260 USDC
From
0x241b5A…8b12e48D
to
0x92a559…BCBe06d5
36325.970447 USDT
From
0x915B7b…a6D693b5
to
0x97C5af…B5c7F90b
7 WETH
From
0xC043E8…1507D95f
to
0xBC5014…B03C1518
360 USDC
From
0x96b429…93B248c1
to
0x9AA907…97AFFd14
142000 USDC
From
0xd9c818…0837f382
to
0x9126c9…5e6F22F5
26999.15 USDT
From
0x5cEE98…2726b1D2
to
0xD65744…93f4436f
12280 USDT
From
0xD88532…ed7eA324
to
0x232574…E08D1111
5880 USDT
From
0x427C4f…E06Ccb6a
to
0xB8EB06…5836A38b
347.90357481999996 LINK
From
0x373c84…de0b3F3b
to
0xE6092e…8515A723
5187 USDT
From
0x99E8d2…F0595d9D
to
0x93d0ba…70608c9d
1949.494949 USDC
From
0x272991…899e74C1
to
0x39d8E0…400beD4e
112084.42 USDC
From
0x260B36…06C54cEa
to
0x911159…bf9e2177
6300 USDC
From
0xd779aF…ffD380f7
to
0xd0e994…8d257e6b
200000 USDC
From
0x260B36…06C54cEa
to
0xE6d0Ba…12AEbe3F
2495 USDC
From
0x576D85…3De6b7D8
to
0x445F16…a1bEbd97
300000 USDC
From
0x576d14…091AB7d8
to
0x445F8c…2cf6Bd97
300000 USDC
From
0xfdD937…5Edb80E4
to
0x9c90C4…1F56425f
119 USDC
From
0x074178…3a76359D
to
0xAf6C99…d6348880
12905.724059 USDT
From
0x1ac353…9E137C32
to
0x7436c9…9a9F0543
21000 USDT
From
0x45a47a…A8b1C869
to
0x91bDb3…8275BdC3
89000 USDT
From
0x893053…D272Fa07
to
0x1E6556…5999AC77
1341.27 USDT
From
0x9Db7d9…a0d40005
to
0x5106Ec…Ba3801a4
18000 USDT
From
0x9B8172…d33A2937
to
0x4cEE65…3f15F9BB
1218.141165 USDT
From
0x5b2Cc2…8181bb16
to
0xb7b02B…9dB4d7AD
16100 USDT
From
0xB7b0DA…4226d7ad
to
0xac21C7…7aED5C77
30000 USDT
From
0xB93876…f4641aA2
to
0x73e038…C5FA5fB3
2000 USDT
From
0x2bF338…E7b7f455
to
0xEeD32f…dFDCb555
30000 USDC
From
0x9ED49f…A98c385C
to
0xCa9b75…d2A7B3fe
11561.36914 USDC
From
0x93496A…d2c6D911
to
0x25F006…B8Ce260A
60000.25 USDT
From
0xcA9bE3…92cAB3fe
to
0xEd9fcD…De194986
19902.73376 USDC
From
0x89969a…4dfa300e
to
0xDCfa03…417E008c
9455 USDC
From
0xE1C8CB…cFf0E99B
to
0x811e28…79308436
2539.95 USDT
From
0x782172…ed0Af122
to
0xC3C48A…609771Ea
30000.02 USDC
From
0xd8F823…ce01bA17
to
0x2487b5…d8ba07E7
170 USDC
From
0x208fA0…DfFe7dFe
to
0x84711E…539c228D
620 USDC
From
0x187c9f…7c7B4100
to
0x1b13d9…3a588396
673.50077144 FET
From
0xd431E9…d72ed1de
to
0x78213F…Bc64F122
55346.248571 USDC
From
0xcCc74e…06Fd35BC
to
0x254ec9…96665006
22955.85736672363 ENA
From
0x44C736…DB09997B
to
0x254ec9…96665006
299997.48367094 ENA
From
0x355338…8DeE56F2
to
0x254ec9…96665006
40439.068795269995 ENA
From
0x18913e…9788a300
to
0x254ec9…96665006
850.60622517 ENA
From
0x7A1b9F…63fFdAed
to
0x254ec9…96665006
352.77974086 ENA
From
0x56e907…dd338CCd
to
0x2d2ea3…8Fb18aED
2813.34 UNI
From
0x537ee5…aa0C510e
to
0xcfea57…0F0a9Ce9
100000 USDC
From
0xa8ed86…152927b5
to
0xaa7d93…de1a3234
16000 USDC
From
0x537EE7…5c32510e
to
0xcfEa98…E3cd9Ce9
100000 USDC
From
0xcfea57…0F0a9Ce9
to
0x77c45d…058794A8
1547.066389 USDC
From
0x44d662…80781792
to
0x0c360a…e1a6c7d0
5210904.536775469 ENA
From
0xD2c4cF…bAD93f45
to
0x0c360a…e1a6c7d0
3152902.6502087563 ENA
From
0x342f7e…57d1abc1
to
0x0c360a…e1a6c7d0
473290.5885507981 ENA
From
0xF6eb90…04835E81
to
0xe1C5C0…7758eeea
100000 USDT
From
0x149542…59C6f337
to
0xB2794f…4Fc25bb2
10 USDT
From
0x2AF473…D52F1Fb6
to
0xe72D24…4fd7b3e0
100000 USDT
From
0x905e3A…7085C95C
to
0x77fBF7…cC2Fc2f0
1142 USDT
From
0x0d927A…D716eCb0
to
0x5bc2ec…4A519F7F
300000 USDT
From
0xCc036d…35210E07
to
0x0d6404…0c281413
32276 USDT
From
0xec8418…0C8d9721
to
0x62cacc…b1a1827a
8000 USDT
From
0x260B36…06C54cEa
to
0xC28f1d…C50C13fB
199993.0252 USDC
From
0xc096Ea…FcFe0434
to
0x254ec9…96665006
24227.80336926 ENA
From
0xEa14D2…A336DB9e
to
0x254ec9…96665006
1314.8634435200001 ENA
From
0x6A9980…4E1c7f2e
to
0x0c28e4…C905F132
21577.207 USDT
From
0x207752…D0e2A5e3
to
0xd56a8f…f4310644
9553.7 USDC
From
0x2D2D7F…B94b40be
to
0x0DD9b0…A24694cD
3356.69 USDC
From
0xc4535E…a4e99cD6
to
0xD20d9A…445237b8
2000 DAI
From
0x357EF9…B9EdDcec
to
0x2319fd…dB0b9744
22.549890507292574 PENDLE
From
0x260B36…06C54cEa
to
0xc4d450…AFE68a37
10973.471822 USDC
From
0x905e3A…7085C95C
to
0x6Fa007…5755CBd9
61019 USDT
From
0x89ffe1…e49186AA
to
0xbf7487…9e74E2AB
12185 USDT
From
0x6F4099…9161212c
to
0x70ee03…6775C620
100 USDC
From
0x6Fa0F8…4519CbD9
to
0x47CB4e…94934152
2000 USDT
From
0x616cfD…F7fEA8a7
to
0x295B12…857FD930
12365 USDT
From
0x7B53EF…b998b64A
to
0x616CAe…4423a8a7
20000 USDT
From
0x925109…3aF7A778
to
0xB3B4c4…FBCeD150
20000000 USDC
From
0xBD7e87…76BE72Ca
to
0x24791b…C8DF4B96
145750.4 USDC
From
0x260B36…06C54cEa
to
0x53925c…27866799
617142 USDC
From
0x6E3495…7122312e
to
0x9BE515…8cFe220c
10405.8 USDT
From
0x07152f…0161DD0C
to
0x923065…20f7075b
87.89084092 LINK
From
0x7436Fd…C81f0543
to
0x234Aa5…99ca0404
200 USDC
From
0x1ac353…9E137C32
to
0x7436c9…9a9F0543
18051 USDC
From
0xB26F9f…9c2Ddc37
to
0x3Ab215…2c2B015B
3700 USDC
From
0xCe6A6B…BBF13360
to
0x254ec9…96665006
1995.80911473 ENA
From
0xc50482…4a001591
to
0x83fb2D…EFB7CFCF
0 DAI
From
0x58D921…6FF13F7F
to
0x868f1F…f63DF292
15306.914386 USDC
From
0xF56ca1…d14cbf1b
to
0xBF4aC5…2f9dE0c9
50000 USDC
From
0x7ae2A3…99f3aA84
to
0xB905f4…6bEa3897
255948 USDC
From
0x1F59Cf…B701FCd5
to
0xfa7e51…9926B05F
2320000 USDT
From
0x5A8aD3…83219EcA
to
0x248f3d…217135d9
19250 USDT
From
0xBf4a15…7696e0C9
to
0xF56c72…F003BF1b
200000 USDC
From
0x248F92…6adb35d9
to
0x05a495…4E088B90
250 USDT
From
0xE25c5E…0A7cD89a
to
0xc11806…BD10A233
1000 USDT
From
0x6382c1…6cbA4141
to
0x8FFf10…9e4e1182
10820.695662524144 ENA
From
0x88Eae2…C40685cB
to
0x9Ef8b8…7FD833cc
2000 USDT
From
0x0073fD…c8b7A170
to
0x254ec9…96665006
7510.755598629999 ENA
From
0x905e3A…7085C95C
to
0x88eA26…F69585cb
13701 USDT
From
0xCf1753…544E786f
to
0x7E95EA…8a2a4f12
63.16756 LINK
From
0xc228Ac…a397d6b4
to
0x124Db0…F16dAcb6
580 DAI
From
0x141cd1…0695d5a6
to
0x2e8b3e…a6B44c54
300000 USDT
From
0x774783…7539329b
to
0x75B38c…0E7ce8E1
22500 USDT
From
0x75B35e…943Ae8e1
to
0x13A662…f0ACFed6
10080 USDT
From
0x6e0490…92C4A988
to
0xDD1e45…7C2288dB
21684 USDT
From
0x141567…Dd9DFc3C
to
0xFa2B16…37982beA
5845 USDT
From
0xC205EA…3Fc4c1A9
to
0x0bdC91…21DD9731
3000 USDT
From
0x63c54C…409a4E45
to
0xf94061…66F3a8FB
10000 USDC
From
0x9cD550…17F8F6d7
to
0x445F8c…2cf6Bd97
20000 USDC
From
0xd76ba9…F23112a5
to
0x345577…6776E3f9
482.8391914 ONDO
From
0x733b7b…42103918
to
0xA9d1e1…F3ad3e43
200 ONDO
From
0xdd838d…c6d12D12
to
0xEBfBB4…bdC7948d
65000 USDC
From
0x106bBB…285cB56D
to
0x1f686D…7b1d438f
65 LINK
From
0x80e0eb…06436C25
to
0xa75254…67c25cA9
200000 USDT
From
0xeBfB27…3EaE948d
to
0xd36d9e…Cbf29f67
32000 USDC
From
0x5cD7C0…1B5C6F09
to
0xe28B50…A7abf1A3
20395 USDC
From
0x7D1E78…3D1EB7bE
to
0x9FDfe1…4fC2CC76
35000 USDC
From
0x772d09…d3445c91
to
0x633E93…02c7063b
19837.502679 USDC
From
0x63109B…aFA885e5
to
0x772d88…30CC5c91
16182.079046 USDC
From
0xD7FD4d…D9004657
to
0xE3474D…D88c1964
0.00568208865849366 WETH
From
0x17De4e…369C4B2c
to
0xa5843D…FE8B175e
20030 USDT
From
0x4e62FF…FEF1767F
to
0x406E6e…79C81Daf
2279.832957 USDC
From
0x035bBf…AE8fa9c0
to
0x89102a…Db4A0e35
19754.186037 USDT
From
0xBADf32…E274eCed
to
0xFE75A6…18Bf7556
0.375 LINK
From
0xC26c89…92E9Bae2
to
0xcB149d…C4D84323
197.89 DAI
From
0x54FF8B…18921989
to
0xb94C47…E0a7E8e4
80 USDT
From
0x8910Af…18790E35
to
0xEB9b20…512A8Ce4
2295.4 USDT
From
0xBdA391…98B23d95
to
0x2e219C…18F1C5b1
131.7472710102158 FET
From
0x39518b…574955af
to
0x539638…03d63D9d
760034.620895 USDC
From
0x37EC26…E740F29d
to
0x5062Fa…beCD2376
322.6 USDC
From
0x3951Bc…39bC55af
to
0x53960a…459F3D9D
760034.620895 USDC
From
0x7D328F…C030eeD6
to
0x31B308…5eCD874C
20003.73 USDT
From
0xcb6E19…6D25914f
to
0x553859…F67F7da4
10187.325 USDT
From
0x05Ba0c…7D266F93
to
0x95247E…8C4e11D0
38000 USDC
From
0xD82D80…30D167E3
to
0xF31Dfb…138e34C2
7290 USDT
From
0x31B3E6…dF61874C
to
0xC8E815…1c321F0a
11622.976683 USDT
From
0x8383b2…9F3868dB
to
0x4595d8…457e2f56
23650 USDT
From
0x9D3501…29C34e5f
to
0xdAf40d…b89B2152
92000 USDC
From
0xeC595d…6bF522B6
to
0x939C52…19fBE2fC
30039 USDT
From
0xF0e252…21696E62
to
0x254ec9…96665006
299994.11 ENA
From
0x2D3081…202706a1
to
0x254ec9…96665006
8550.07547 ENA
From
0xfDB54a…25B03d2A
to
0xc94F59…0bBEed02
246.20687028 LINK
From
0x126212…FF91a6b9
to
0xB519F0…8603Ea4e
10000 USDC
From
0xeF9401…6732335F
to
0x2BD8C8…fc4d4167
500000 USDT
From
0x5f9e6E…4F934CB1
to
0xE36ACF…874Bf9cB
214008.441205 USDT
From
0x35Ec30…6d1E2bd3
to
0xfa7d3C…E927d770
200000 USDC
From
0xe011F3…8d2a6d14
to
0xA9d1e1…F3ad3e43
269000.63 CRO
From
0xc2f009…4a2B5d94
to
0xd74b47…1353A9c5
254.84167444742178 ONDO
0x19d342…DBAA866f
0
eth
0 ETH
0.009261822446016676
eth
0.009261822446016676 ETH
0xe4900a…a473b010
22898120
Fri, Jul 11, 2025 7:48 PM
0xc46908…A9c38F0d
From
0xBa54B0…B79C23D9
to
0xA28062…42e51c6c
100350 USDC
From
0xFe3F22…269ef4b2
to
0xBa54B0…B79C23D9
100000 USDC
From
0xfE3f07…D458f4B2
to
0xba540A…eCE323D9
100000 USDC
From
0xDAf80D…C8495756
to
0x16d728…d96D5D4C
12467.315821 USDT
From
0x1ec9fd…176329d9
to
0x51eE46…6a79D8AE
300000 USDT
From
0x28C9F0…666Fb412
to
0x0F6537…cc5E0cAc
14425 USDT
From
0x0f652e…047C0CaC
to
0xee8F4f…6570BDe5
5000 USDT
From
0x4C6241…11B21b8D
to
0x101AE9…75E3A33D
7539.849548 USDC
From
0x101A2d…9104A33d
to
0x4c62E8…4C7C1B8D
10340.02794 USDC
From
0x7ACB74…fCd82357
to
0x254ec9…96665006
2191.54264116 ENA
From
0x24DA82…5808ce12
to
0x254ec9…96665006
4139.01876176 ENA
From
0xa59608…27d42c2b
to
0x88Ee86…73D153C3
6159.09475062 ENA
From
0x4977A3…4e37CeB2
to
0x1ec98C…FA2729d9
50361.8 USDT
From
0x7D1e75…66C553cA
to
0xea4CcD…40C925A9
18379 USDC
From
0x7F9442…24626b3B
to
0xd535F8…9a12eD95
18114.98 USDC
From
0x143ee6…F4DC701B
to
0xE8ee66…c4c85a99
80000 USDC
From
0x0d2963…528e332E
to
0x4a9018…3c275eCb
34828.344003 USDT
From
0x0f6366…3B061f2e
to
0x99b19d…7042C891
17897.574002 USDC
From
0xF495c0…60aebeB4
to
0x445F8c…2cf6Bd97
50015.871055 USDC
From
0xCD7E41…9E1502f9
to
0x7f3291…A280cbc4
125 USDT
From
0x6E742a…986c939c
to
0x701685…065F5786
20042.472580269998 ENA
From
0x2f14E6…f56c6851
to
0x701685…065F5786
869984 ENA
From
0x9Ba65b…C91ff8BD
to
0xB10b42…D0bFeeEc
497981 USDT
From
0xAD4685…5A5da1D3
to
0x7C6018…BAA4711C
6080.3685000000005 DAI
From
0x71295E…C07a69b4
to
0x7A29E7…9242Af9e
650 ENA
From
0x407267…0cCABE46
to
0x7df5Db…37f29651
39250 USDT
From
0x9bA63b…b0c4F8BD
to
0xB10bd7…96b7EEEc
497981 USDT
From
0xD285C7…37b0026f
to
0x2BE210…23F55921
74860 USDT
From
0xB58A9E…0C23b8F8
to
0x912c76…6706CE58
1046 USDT
From
0xB10bd7…96b7EEEc
to
0x6D0c8b…e7cF946d
10900 USDT
From
0x7Df5bD…40259651
to
0xA5d3ff…71c21b12
50 USDT
From
0x2387AC…27d5E93b
to
0xE324Fc…d1ccF7E1
7800 USDT
From
0xF8A71d…D9A681d8
to
0x238705…1a37e93b
11295 USDT
From
0xd93931…BDEE8c5a
to
0x92E59a…0339A464
160000 USDC
From
0x260B36…06C54cEa
to
0xC28f1d…C50C13fB
11994.4 USDC
From
0xA77dd5…42a0b5B4
to
0x8f5530…dFFCb236
1400 USDT
From
0x904a03…Ab461b81
to
0xE321bb…9142773b
67810 USDC
From
0xd93922…657B8C5A
to
0x92e5F9…5108a464
160000 USDC
From
0xe32169…9ea8773B
to
0xd6A1D1…16170Ad8
28000 USDC
From
0x92E59a…0339A464
to
0xfAE7B3…e4456236
120000 USDC
From
0xe27d4e…D027e3D7
to
0x6795C3…456135AD
37392.298049 USDC
From
0x849114…27705Be4
to
0xcadC18…47275cB2
10000 USDT
From
0xA77dd5…42a0b5B4
to
0x3dAAD3…75aEa1eb
4701.015142 USDC
From
0xB2603D…aF77202C
to
0x4513E6…b414a0C5
0.00088098 WBTC
From
0x2d888b…187886A3
to
0x21E1B8…8c87733E
7381 USDC
From
0x1710dc…630Aa8cB
to
0x7C6018…BAA4711C
5715.3975 DAI
From
0xDf1425…d21b22Ed
to
0x163923…F08fb3d3
5000 USDC
From
0xd22049…83F89543
to
0x9C5A1d…f0b5F40B
900 USDC
From
0x807F83…315969ca
to
0xaB0457…184c767E
118000 USDT
From
0x807F9d…9a4369ca
to
0xAb042B…f931767e
118000 USDT
From
0xF38A54…6a32B619
to
0x8358D6…FeC408AA
25567.389017 USDT
From
0x2102A0…c26CcD45
to
0x7B76DD…1809C0F1
14037.001465 USDT
From
0xf68540…655EA5A6
to
0xfcc508…deCE7191
2500 USDT
From
0xAb042B…f931767e
to
0x5838a9…375277D7
200000 USDT
From
0x31EA20…5fC3396b
to
0xBe28f7…6c243C2f
5005 USDT
From
0x447d35…877f242a
to
0x0Ce4DF…73dE6DaE
20000 USDT
From
0x02314D…4E65F18E
to
0x38C6c8…1770a2a3
15000 USDT
From
0xbde888…cD4606f5
to
0x0a260B…9c43a1B0
1353400 USDC
From
0x768092…d4690C70
to
0xe417ed…3e2EC74B
4096.262897 USDT
From
0xA27Bd2…654c18f0
to
0x1Ebe6C…9c78c256
7000 USDT
From
0x0f6366…3B061f2e
to
0x99b19d…7042C891
11916.634817 USDT
From
0x199527…E4347D56
to
0xc34564…0F0FE882
69900 USDC
From
0x54984E…58e69421
to
0x260Bbe…b5984cea
1000000 USDC
From
0x88Ef31…179B9cF3
to
0x1F19B3…57d9c02F
15320 USDC
From
0x5259f0…4dcaad41
to
0x820D08…b2D36Ff5
27.992238 USDT
From
0xa726Fd…184426b2
to
0x260Bbe…b5984cea
533066.11 USDC
From
0x260B36…06C54cEa
to
0x88eF9a…9bcc9CF3
26750 USDC
From
0x28f75b…d42aF298
to
0x0AF9d3…4dC2F732
17850 USDC
From
0x2A9BC1…D0EcFE71
to
0x853Fe6…e7C0F719
2000000 USDT
From
0xD2c4cF…bAD93f45
to
0x03b7aE…76d8B59B
1199960.66 ENA
From
0xFCB7a4…27c742cF
to
0xc0629B…7BdB5000
10000 USDC
From
0xba5102…15A228BB
to
0x7C6018…BAA4711C
6975.7227 DAI
From
0x87917d…6DC8C07F
to
0xC5a320…9cf97CA4
56092.488862 USDC
From
0x528067…814A76Fe
to
0x60a87a…848c6BED
100.025575 USDT
From
0xddD58C…a57571B3
to
0xA36dd7…b36B0574
12500.003099 USDC
From
0xDA7BFE…A7127570
to
0xDb046B…2f898D53
643400.242924 USDC
From
0x260B36…06C54cEa
to
0x29648e…9d70374B
110.1471 USDC
From
0xbA1770…fD872268
to
0x44b86b…c5D23858
7500 USDT
From
0xBa54B0…B79C23D9
to
0x4C1f8e…67b1834c
100000 USDC
From
0xCe8444…0fD9f228
to
0xB39d90…E2241f38
4000000 USDC
From
0x46896E…8BA0c283
to
0xbeF81c…54bF93CC
11099.717605215643 ENA
From
0xAeE8c0…A7E6B781
to
0xbeF81c…54bF93CC
1402.21034279 ENA
From
0x6Ba68e…6Aadfd0C
to
0xd853f9…75bD0586
8686 USDT
From
0x1beac2…5d7880e0
to
0x541c18…C5e6Bd12
24000 USDC
From
0x1712F8…3241deb9
to
0xB36719…8b19c589
6000 USDC
From
0x1eF510…90A6b228
to
0x5d7c75…16B4319C
10906.89 USDC
From
0x2d888b…187886A3
to
0x3A882e…a05E3933
17848.033074 USDC
From
0x5d7C97…d16a319c
to
0xea4CcD…40C925A9
10195.19 USDC
From
0xDde6e8…68e4d047
to
0xfEd79d…2618C257
6250 USDT
From
0x063a56…5248841D
to
0xC44C8e…e9Ca4641
8000 USDT
From
0x407267…0cCABE46
to
0x063A31…d47a841d
39250 USDT
From
0xBffcd6…ed4861D2
to
0x6Bd232…aCb6C08d
50 USDT
From
0x939119…678D8Ce8
to
0xBFFC04…154461d2
47500 USDT
From
0xCf2E65…78e62743
to
0x1fC90f…e5875A9E
4000 USDT
From
0x6107e3…5C1E0409
to
0x209E73…0Df0C685
1030 USDT
From
0x263B74…190EaFE2
to
0xc45E62…Bae3ea20
39927.305871 USDC
From
0x260B36…06C54cEa
to
0x6c03F3…B6F1657D
1020.901425 USDC
From
0x44d662…80781792
to
0xcdebfe…f28dA020
688000 ENA
From
0x44d662…80781792
to
0xa29a19…1762EC9c
199980 ENA
From
0xEe6453…F30584D2
to
0x826801…33387b44
1.411825655 UNI
From
0x094109…d1FaEfb5
to
0x15Dd03…147B8059
180.8678941776337 DAI
From
0xa9215a…0B3E9fF3
to
0xe15882…C475cD8B
50000 USDT
From
0xe15818…6091CD8B
to
0xaFcA09…75B7874E
50 USDT
From
0x1d0788…09b96ce9
to
0xCB4BCb…F4880a27
35000 USDC
From
0xC2c6D2…5A1e7E34
to
0xCa354c…399B9764
12000 USDT
From
0x468eEE…aD9deCb4
to
0x7f5760…aAa6c0F3
8000000 USDT
From
0xDBF0fa…E1467a52
to
0xc4afE6…0A5a80aE
16000 USDT
From
0x634332…235F24ed
to
0xA2a3af…6bEd390F
52470.034891 USDT
From
0xB1B582…C485a1E6
to
0x194029…ee180873
63500 USDT
From
0xa341C2…9401Fd99
to
0xDf0948…410321a0
835332.16 USDT
From
0x3230fb…00C3838e
to
0xe8Db96…511f2990
99998.80059114001 ENA
From
0x468efC…6518eCb4
to
0x7f57Be…150bC0F3
8000000 USDT
From
0x914003…1D328ce8
to
0xd38ddC…a511E451
15701.354 USDC
From
0x063a56…5248841D
to
0x109135…f853d607
50000 USDT
From
0xFCfd60…A279e478
to
0x251F91…c124ee0f
50000 USDC
From
0x56359b…B8D4ac2B
to
0xFCFD83…A048e478
57086.325592 USDC
From
0xf7597f…0491737f
to
0x5d731C…5475A40F
9654 USDC
From
0x28B2E2…57dA8ad3
to
0x0Ee983…501dd09e
13007.632879 USDT
From
0x67f659…46D66EA8
to
0x413D8D…F41eeCf5
128123.614 USDT
From
0xBffcd6…ed4861D2
to
0x79C4E6…A946B9ab
36705.5 USDT
From
0x371224…F2045644
to
0xE4c5e4…3e620604
20000 USDC
From
0xBB2616…84AA20f5
to
0xF1e65D…F24AA448
80000 USDC
From
0x03C00b…1C2cc563
to
0xdfA504…dd1CA311
20000 USDT
From
0xBbb643…fF006949
to
0xdaf244…e656f8e3
5000 USDC
From
0x045674…9ca75f31
to
0x20CbF0…8EC6C3e9
350 DAI
From
0xD9d1bb…C7e950F5
to
0x7AB8C1…0D2adCF3
8516.83 USDC
From
0xcb17Aa…Aa9830b5
to
0xA5c5EC…c5b60186
500 USDT
From
0x70CB94…6C9B22B5
to
0x433AF8…CF5f0e25
1482 USDC
From
0xfD89a2…04fd8135
to
0x254ec9…96665006
399968 ENA
From
0x263B74…190EaFE2
to
0xc45E62…Bae3ea20
20084.112468 USDC
From
0x260B36…06C54cEa
to
0x7b26a1…59A5eEAE
27632.55946 USDC
From
0xC45e41…00C0ea20
to
0x62b281…e0906D0d
16327.543978 USDC
From
0xdAadac…3f7E8Fe2
to
0x03c61c…A28bDA5a
25000 USDC
From
0x03C65E…942Fda5a
to
0x61DC09…f14522ac
3500 USDC
From
0xaaF3ba…CB6B23D3
to
0x03a674…3A47CD5b
1200 USDT
From
0xAB47Bd…45dcE690
to
0x7121C2…38060258
250000 USDC
From
0x26aC16…27a65186
to
0xFCc783…5e2b72eF
1944.2669057300002 FET
From
0x0EF7bF…84E1b1e4
to
0x7C6018…BAA4711C
4650.1006 DAI
From
0x67f659…46D66EA8
to
0x413D8D…F41eeCf5
44148.197 USDT
From
0x022FB2…15160144
to
0x9f8902…5D4625A5
1981 USDT
From
0x164933…04021c4A
to
0xd6B114…3B2FF47B
5.29581148 WBTC
From
0x72F7E6…9821dc35
to
0xDC3ecb…eD4dd239
25000 USDT
From
0x180EEA…32D5f002
to
0x4a3e89…DF6A733A
151802.380287 USDT
From
0x9AD347…5659BAF7
to
0x716304…3aA089df
243152.67 USDT
From
0x180EBC…1f33f002
to
0x4A3e87…B82C733A
151802.380287 USDT
From
0xDc3EB7…81D0d239
to
0x7DEb22…fFC6d8CD
20778 USDT
From
0xAfC9Db…52AC5a8B
to
0x504bf3…d103a463
5700 USDT
From
0xA67F3f…E68CD7df
to
0x03E079…1Cf5278e
12577.777868 USDT
From
0x001fe5…5fc8C25B
to
0xA67f26…A2e9D7Df
21910.534651 USDT
From
0x0FBCC5…3902eB1A
to
0xa6B024…b6e508c0
12000 USDT
From
0x1C20ed…42971E89
to
0xA47bF0…08e66A67
95000 USDC
From
0x28f75b…d42aF298
to
0x0AF9d3…4dC2F732
17850 USDC
From
0xeC0947…F789e77E
to
0xfDD040…74b2e7f9
60095.71 USDC
From
0xfdD0E2…474Fe7f9
to
0x05EE33…a2cbC678
333812.64 USDC
From
0x75e4C8…A4A26028
to
0x02A05B…3b101805
1823534.996205 USDT
From
0xF0e252…21696E62
to
0x254ec9…96665006
999988.22 ENA
From
0x24790a…136dBE91
to
0x92adb9…8896F5f7
1168.525701 USDC
From
0x341Beb…E65d31b9
to
0xDa894c…10d4e068
799.409952 USDC
From
0xD9d1bb…C7e950F5
to
0x6b4Fc2…Cf00A64f
7791.36 USDC
From
0x07152f…0161DD0C
to
0x2Bc457…e0bFa0f6
1534.85332366 ONDO
From
0xd4557F…052B2D25
to
0xc65C6C…83F8b7D9
78250 USDT
From
0xEC57E6…da5047D5
to
0x0E998E…c4B19F46
2000 USDT
From
0xc65C15…1B86B7d9
to
0x800757…73A43922
78250 USDT
From
0x5EC193…6E035941
to
0x8C06dA…A8Fd17f4
50572.082786 USDC
From
0xFCfd60…A279e478
to
0xe4FD86…276b8896
57087.259559 USDC
From
0x52c755…5C4dB541
to
0x5Ec1Dc…83EE5941
14804.77 USDC
From
0x96ECdb…27104f27
to
0xCCd462…74F73901
9370 USDT
From
0xf555d2…d84F3902
to
0x24fdE2…288F8e69
16331 USDT
From
0x2b1CDb…85d74E6f
to
0xB817BD…Fc104735
20000 USDT
From
0xB817eE…3e594735
to
0xdB95f8…f2e1747d
500 USDT
From
0x1cdaB4…647299A8
to
0x0B2F34…8478010A
412.9805 LINK
From
0x849114…27705Be4
to
0xcadC18…47275cB2
1125 USDT
From
0x50692c…0074Bd42
to
0xce53B6…66B34c76
155100 USDC
From
0x5069BD…4c21BD42
to
0xce533c…1Be84c76
155100 USDC
From
0x9E4121…1fdDA1c2
to
0xf1afEF…b0aA457a
10600 USDC
From
0x9d9dF9…C7763888
to
0xCCd462…74F73901
18340 USDT
From
0x4db94b…c66C4ba0
to
0xD14A90…dBf38BE7
2305.52 USDT
From
0xb71f44…43D79a4a
to
0x691c1e…933449b8
10.71 USDT
From
0x865786…e23c7343
to
0x62A174…DAb01Cd0
279986.744397 USDC
From
0xD9b594…ee65bE92
to
0x14A560…e4080bB0
100000 USDT
From
0x6C89fe…E3252653
to
0x2A6C91…D1e94b73
10.03 USDT
From
0xf29A32…7Ed3771f
to
0x29d519…f39478Fc
100000.741758 USDT
From
0x143ee6…F4DC701B
to
0xE8ee66…c4c85a99
10 ENA
From
0xcb54ee…38A168B6
to
0x86eDa9…77338af7
157.145565 UNI
From
0x3dcBaF…24dcB3C0
to
0xB215CD…6f219038
129.16813792 UNI
From
0x9b9eac…C79e3aC3
to
0x809aA8…0F5d967a
5000 USDT
From
0xB10bd7…96b7EEEc
to
0xBcb9ff…A976e644
495978 USDT
From
0xC45e41…00C0ea20
to
0xD963Df…76c5956d
19271.14 USDC
From
0x282E57…5af0ca6F
to
0xf3EBe2…BEdC0500
7383 USDC
From
0x9Bb52d…bb90EdF7
to
0x668723…212Aa2D5
5265 USDT
From
0x8b12AB…46dc8180
to
0x282E9b…084fcA6F
12659.46 USDC
From
0xB10b42…D0bFeeEc
to
0xbCB9f2…6982E644
495978 USDT
From
0xbCB9f2…6982E644
to
0xAA5e7f…7FBfb858
274000 USDT
From
0x25a28A…07f0A136
to
0x8892e8…b1273Aa9
12000 USDT
From
0x041Eef…13632e4b
to
0x1fA67F…a9Ab5d6E
70813.025283 USDT
From
0xe85Dc1…5Acd4467
to
0xC7eF3d…57Ea6Ae5
5010 USDC
From
0x5a76C0…0583Bc93
to
0x234C54…6D44eE3d
399999.99999999994 ENA
From
0x5a76C0…0583Bc93
to
0x7A3d4E…BDF20F3B
20525.2777399 ENA
From
0x20e6d1…fE0F253F
to
0x41D5Ff…2b8EdF41
9.78694439603415 LINK
From
0x99f652…134Fd241
to
0x254ec9…96665006
579988.22 ENA
From
0x043F62…2B7aFA81
to
0x314439…4682ae1c
32.61279860113378 LINK
From
0xe85D5f…a1B17dcf
to
0x85b600…9184e51D
310000 USDT
From
0x97506B…3692Fe25
to
0x4f3acF…5d050dC9
40628 USDT
From
0xA3058B…18934b70
to
0x83B7b6…a78f98Be
18020 USDT
From
0xafd954…B6664410
to
0x10AA3C…B54f768E
0.000112 DAI
From
0xFF9226…4876542F
to
0x7C6018…BAA4711C
6532.4162 DAI
From
0x0c3C19…3C51AC94
to
0x975024…5d93fE25
12035.564509 USDT
From
0x723709…c07a69b4
to
0xA9d1e1…F3ad3e43
8188 USDT
From
0x9f5dc3…6c6b45A5
to
0xbe7106…e59052Cc
10 USDT
From
0x28dBe1…dBaDA535
to
0x8b3d48…d512f096
10000.0625 USDT
From
0x865786…e23c7343
to
0x62A174…DAb01Cd0
279986.744397 USDC
From
0x1c74E7…e53877bc
to
0xcEf447…4056eC09
22097.291022 USDC
From
0xC22166…6A84C440
to
0xECa334…B2615e76
25000000 USDT
From
0xbae728…FB6Cb257
to
0x574832…EE2Db895
25000 USDC
From
0x465b82…9D1336B4
to
0x42393F…148f6c2B
189999 USDC
From
0x15c0a7…5497A4DB
to
0x62A174…DAb01Cd0
239981.741998 USDC
From
0xbe1BbB…b7ce22eC
to
0xAEb65e…3D4a27A6
30000 USDC
From
0xcA3D10…84829748
to
0xB2e6Ba…4FDE7531
27811.417441 USDT
From
0xb2e6ED…A4077531
to
0x858d4b…C5Ae3C94
167000 USDT
From
0xB4090e…A0AFa375
to
0x1355A5…Cc4582Eb
1000 USDT
From
0x7395FC…8ad31A41
to
0x29F00b…Dc9Aff7A
9540 USDT
From
0x3E107D…4D69ED3e
to
0x2e524D…6230a8E8
44000 USDT
From
0xcB905d…86B7ff07
to
0x3e1097…9223ED3e
17584.5 USDT
From
0xE783cD…467788b6
to
0x224C93…52d1B4aE
21000.066 USDT
From
0x76d221…d7e3EDe7
to
0x7C6018…BAA4711C
4590.2194 DAI
From
0x46429b…718D135F
to
0x2E7d7D…8909277a
319.47667075000004 ENA
From
0x260B36…06C54cEa
to
0x965Aa5…684CBf52
9.914609 USDC
From
0x28f75b…d42aF298
to
0x0AF9d3…4dC2F732
17850 USDC
From
0x7c3aFb…F07d6f18
to
0x52f112…5310812e
1196.92 USDC
From
0x260B36…06C54cEa
to
0x2eFB17…cF2b8567
9000 USDC
From
0x017758…d41C61ce
to
0xF124B1…15745894
15389.549434 USDT
From
0xbe2DE0…3f8660Ee
to
0x8E9e30…ef2db016
5949.736821 USDT
From
0x9626A1…3AAeF9b5
to
0xbE2d3f…910b60EE
12000 USDT
From
0x7dcCe2…bfB18c89
to
0x9B4E37…B5f795e4
531007.408166 USDT
From
0x3Ca184…ABE807C2
to
0x894d63…a2f432B8
2000 USDT
From
0x143B83…55897991
to
0xE3474D…D88c1964
0.00008957 WBTC
From
0x574Dcd…6A83127c
to
0x254ec9…96665006
68324 ENA
From
0x5A06dd…A5130386
to
0x701685…065F5786
1304447.899 ENA
From
0x9354ce…11684B92
to
0x701685…065F5786
46488.00896374 ENA
From
0xd7CCA4…028A94ab
to
0x254ec9…96665006
79974.11 ENA
From
0x0121B0…AfC016bD
to
0x7DCCE2…66DA8c89
97999.025001 USDT
From
0x5129F9…C48230FE
to
0x260Bbe…b5984cea
50044.369338 USDC
From
0xD9d1bb…C7e950F5
to
0xDf3DFa…1E0b53a2
3427.15 USDC
From
0xb3649f…51d265dF
to
0x48Fae8…6A2845C0
3000 USDT
From
0x1887FA…cE2c3Cdd
to
0x366dFd…51D23F9A
24.12411432027936 LINK
From
0x594b31…ED736623
to
0x7C6018…BAA4711C
5247.6124 DAI
From
0xD1d780…5B3Ce737
to
0xE3474D…D88c1964
28.006507 USDC
From
0x260B36…06C54cEa
to
0x44AdC9…71e653ba
695 USDC
From
0x02314D…4E65F18E
to
0x38C6c8…1770a2a3
28000 USDC
From
0xE8cB51…80aE4662
to
0x4f3Ee8…a24b719e
200 UNI
From
0x4A3e87…B82C733A
to
0xeBAA95…4e2EC7Ee
151802.380287 USDT
From
0x9B6F05…C148cB98
to
0xbA486d…9391835D
40089 USDT
From
0x723709…2c6148a6
to
0xdc2aB9…EF348A0E
2.290627 USDC
From
0x90Ae00…4E9777B0
to
0x445F16…a1bEbd97
168559.928126 USDC
From
0x260B36…06C54cEa
to
0x86578F…0ECb7343
40007 USDC
From
0x865786…e23c7343
to
0x62A174…DAb01Cd0
279986.744397 USDC
From
0x90AE8D…558e77B0
to
0x445F8c…2cf6Bd97
168559.928126 USDC
From
0xD3C0c6…78C3CCbf
to
0x41d977…A2F517c0
23615.651296 USDT
From
0x9ef1E6…Ef38d4e9
to
0x880272…5d4d98Cb
1 USDC
From
0xE03e8b…b2fF2693
to
0x1c3556…32d334B6
83507 USDT
From
0xBA4860…0609835D
to
0x9b6feB…5439Cb98
5494 USDT
From
0x1F59Cf…B701FCd5
to
0x6DFA71…Bf28A62e
6968357.3 USDT
From
0x6DFA71…Bf28A62e
to
0x1F59Cf…B701FCd5
6976296.032684 USDT
From
0x874a72…edAcc586
to
0xc06dac…e56A54a7
34439.23 USDT
From
0xddf6a2…75Fa28Cc
to
0x510ca7…F73492EB
437341.165477 USDT
From
0x6dfa6c…9e98A62E
to
0x1F59C7…0144fcd5
6976296.032684 USDT
From
0xdD6cF7…3ab18Ad2
to
0xAE79FC…015b5190
41139 USDC
From
0xAE79E6…11D65190
to
0x3ADe35…A5f11627
5046 USDC
From
0x31EA20…5fC3396b
to
0x6b36fD…9a83695B
3990 USDT
From
0x9Bb52d…bb90EdF7
to
0x493a61…a5758067
7800 USDT
From
0xF6b589…F7a65629
to
0x2D474a…8bF291d1
20661 USDT
From
0x44d662…80781792
to
0x918f42…FFCe5dd6
299991.38226704 ENA
From
0x3bF633…6CAF3b36
to
0x254ec9…96665006
20138.669990000002 ENA
From
0x2A0db4…93935D12
to
0x254ec9…96665006
1209.9811399999999 ENA
From
0x334b26…1a00eE38
to
0xB3718C…018Ef6c6
7200.324014 USDC
From
0x3224C6…551594B1
to
0x495E95…969bF384
65000.0035 USDC
From
0x69a258…0385fFa4
to
0x84e39F…43AF882E
96299.0998 USDC
From
0xF61975…5BEc9d9B
to
0xef25dF…E93E1CeF
100000.011494 USDC
From
0x5d7C97…d16a319c
to
0xea4CcD…40C925A9
10906.89 USDC
From
0xD9d1bb…C7e950F5
to
0x08907d…0ae35b56
94112.68 USDC
From
0x31f255…E3B78bC1
to
0x2Bfa31…84B103fC
10834.239999 USDC
From
0xf619a8…f0639D9B
to
0xef2525…28bE1cef
100000.011494 USDC
From
0x5C4F79…C34a8017
to
0x054157…785f2280
26951 USDT
From
0x054194…17662280
to
0xE5b452…144ca7b5
30294.324 USDT
From
0x943141…d075c7fd
to
0xF848fA…35e504DD
5000 USDT
From
0x12Da7d…0EA5037F
to
0xA03946…8fcB1D10
6000 USDT
From
0x2BfA88…A27203fc
to
0x950838…c6DeFd80
108318.890001 USDC
From
0xCB3918…8cF12c5f
to
0x943164…0dd4C7fD
11500 USDT
From
0x29b53B…6A08d3DC
to
0x4aD638…F3Bb4e69
96000 USDT
From
0xef25dF…E93E1CeF
to
0x950838…c6DeFd80
300000.008019 USDC
From
0x88eEBB…B64b53C3
to
0xC28be3…9B4318D5
6159.09475062 ENA
From
0xE3F12D…B1361511
to
0xA90c7E…1713EaA9
20000 USDT
From
0x29b53B…6A08d3DC
to
0x4aD638…F3Bb4e69
96000 USDT
From
0x3aF0E9…af7098D5
to
0xdACef8…23347f1A
13.5 LINK
From
0xF21Ee0…E23dEeF4
to
0x229076…1201e263
5 ONDO
From
0x2Ef77C…18105eBE
to
0x254ec9…96665006
220773.11000000002 ENA
From
0x85cac2…a9746EF8
to
0x254ec9…96665006
131886.4 ENA
From
0xD016BB…8577b780
to
0x254ec9…96665006
160034.11 ENA
From
0x58b477…10a4d181
to
0x254ec9…96665006
5994.11 ENA
From
0x823495…C61c5a2D
to
0x254ec9…96665006
2523.11 ENA
From
0x497CA6…d1EB6D27
to
0x254ec9…96665006
9 ENA
From
0xa4cF7c…e0e0252c
to
0x254ec9…96665006
91643.194175 ENA
From
0xeC9CB6…BA3Af71D
to
0x254ec9…96665006
57368.244875 ENA
From
0xf3AF40…C1EAf99a
to
0x254ec9…96665006
299994.11 ENA
From
0x65c6f4…9e180180
to
0x254ec9…96665006
1518.01158533 ENA
From
0x12f596…A6eE5005
to
0x254ec9…96665006
629.00862228 ENA
From
0xdD54bE…a06caE1B
to
0x254ec9…96665006
29994.11 ENA
From
0xA2A765…629e3FDC
to
0x19eeF7…41c5cFfe
1000 USDT
From
0xC7ADa9…2f40C585
to
0xEB943A…9917e3f0
4785.432009390976 FET
From
0x1F59Cf…B701FCd5
to
0xfa7e51…9926B05F
2350000 USDT
From
0x119D83…C1Fb1135
to
0x555762…1f784D5D
17419.03 USDC
From
0x555764…ceae4d5d
to
0x076054…a2C1a3AC
5000.01 USDC
From
0xfeE662…1E452847
to
0x1238Aa…6F178d7c
2000 USDC
From
0xaB55fF…6ecD5952
to
0x68F958…023F509F
22658.002261 USDC
From
0x68F97a…15a3509F
to
0x9D359E…29634e5F
84450.568551 USDC
From
0x9E866E…10b3852C
to
0x052299…3AC3A46c
20055 USDT
From
0x1ec9fd…176329d9
to
0x51eE46…6a79D8AE
1300000 USDT
From
0x000000…F0A4de8b
to
0x8ac005…02C49c37
88.83244718605425 ENA
From
0x25daAB…04f78C3c
to
0x27707a…de4fBb2E
10052.49122 USDC
From
0x002065…029d283f
to
0xbcD5b6…55b83F89
145345.061756 USDC
From
0x51Ee33…9578d8Ae
to
0x1ec98C…FA2729d9
11604.8 USDT
From
0x1ec98C…FA2729d9
to
0x51Ee33…9578d8Ae
1300000 USDT
From
0xC043E8…1507D95f
to
0x088809…5e8dc02c
810.486291 USDC
From
0xC043E8…1507D95f
to
0xe5f915…eD1871e9
1170.432086 USDC
From
0xC043E8…1507D95f
to
0x8a3b7F…15723cDA
432.129638 USDC
From
0xC043E8…1507D95f
to
0x5d5a19…e163eF50
1800 USDC
From
0xC6c6a4…94Cda93F
to
0xa6753E…2303B5ba
54465.380408 MNT
From
0xC043E8…1507D95f
to
0x09205e…7E3c6551
1350 USDC
From
0x6DD767…afafAd0F
to
0x994414…AB7E723E
7143 USDT
From
0xC043E8…1507D95f
to
0x743f32…90f6E00f
540.054005 USDC
From
0xD2c4cF…bAD93f45
to
0x2150Ab…aE718EF4
479996 ENA
From
0x44d662…80781792
to
0x044239…991F26e3
500006 ENA
From
0x35c042…1887eF97
to
0x1D20FA…A61DCD50
539.03 USDT
From
0xC043E8…1507D95f
to
0x39A55b…0ea6218F
1017.610566 USDC
From
0xC043E8…1507D95f
to
0xE7B60b…Bfd48603
450 USDC
From
0x412500…5702C744
to
0xC870fF…a77b9C65
5428 USDT
From
0x167154…E5F5852f
to
0x6553d2…029fCbd4
344552.7 USDT
From
0xC7BB92…4A2f29B1
to
0xD80e05…2Bc0181a
200 USDT
From
0x45060f…633C8BD9
to
0x83A114…8F794395
5034558.12 USDT
From
0xD28145…4E3A25D7
to
0xc24bE4…314634BB
6101 USDC
From
0x4da756…7dAa08a7
to
0xa2afaE…7a5D675F
34274 USDC
From
0x6c83Bc…5F436BC7
to
0xee9aa4…1840c84d
20000 USDC
From
0x2Bc48e…c969a0F6
to
0xA9d1e1…F3ad3e43
1534.85332366 ONDO
From
0x10Aa30…e5CC768E
to
0x06ACF1…5be7aB71
0.000112 DAI
From
0xA2A765…629e3FDC
to
0x19eeF7…41c5cFfe
1998994.016001 USDT
From
0x9E26c2…1D9a6Aa3
to
0xd081a7…CDBF34E9
17691 USDC
From
0xD9d1bb…C7e950F5
to
0xCFf037…e0c99479
6390.66 USDC
From
0x3D0657…14E8CE7f
to
0x6cd2C4…44232BFa
300 USDT
From
0x4Cb1B9…079E1053
to
0x0DD4DA…A7dbfD55
1600 USDT
From
0xFcaD2d…eeA40D19
to
0x632503…F1B85361
14721 USDT
From
0x7aAE75…603Ca690
to
0xa26534…10FeE86D
53000 USDT
From
0x260B36…06C54cEa
to
0x723B78…f3e57E92
50 USDC
From
0x4D06Cf…F5104496
to
0x43812c…12eB5cFc
1500 USDC
From
0xA7D3f1…a192868F
to
0x706466…F3bE1d3D
72011.173166 USDC
From
0x260B36…06C54cEa
to
0xc5B918…d305cd04
750 USDC
From
0x02314D…4E65F18E
to
0x38C6c8…1770a2a3
17000 USDT
From
0x108a1C…7670524E
to
0x307015…6c1dF657
1000 USDT
From
0x5a76C0…0583Bc93
to
0x234C54…6D44eE3d
600000 ENA
From
0x09063C…79D83807
to
0xc57E60…10611931
950 WLD
From
0x0296A0…A5D7c7B1
to
0xf5435E…2Ba9Fd1F
0.0065 WBTC
From
0x91E449…7C786AE9
to
0x2d5a0B…77B6d4D6
35000 USDC
From
0xfE3f07…D458f4B2
to
0xba540A…eCE323D9
100000 USDC
From
0x773CF9…0C1A355E
to
0xE4A2cc…E6884226
1683 USDT
From
0x743f3a…555500AA
to
0xEcBA51…890903Db
11800000 USDC
From
0x743f3d…968900Aa
to
0xEcBa01…03FE03dB
11800000 USDC
From
0xa701f7…7493b44d
to
0x867074…b7Ac89a8
7244.18612 USDC
From
0xEcBa01…03FE03dB
to
0xdeBAb4…A09e461C
49992 USDC
From
0x671696…e987828a
to
0x7cD415…A914Ab6E
91000 USDC
From
0x393290…1C5E0f49
to
0x315122…A65943c0
770000 USDT
From
0xE7Daba…9c1684CA
to
0xAEC098…b7787eD8
20200 USDT
From
0xc31263…cB3F771b
to
0x2f97E5…3b519751
8750 USDT
From
0xFF6C12…d382CB29
to
0xC10875…294079A4
5000 USDT
From
0xce533c…1Be84c76
to
0x25743B…2B9945d2
79100 USDC
From
0x569633…F4C0ED7c
to
0xD98A0c…C4918918
33000 USDT
From
0xb1a5fA…970B32Fd
to
0x92D729…8C213E22
15000 USDT
From
0xD98a7A…5CC08918
to
0x695f34…54fEFb69
100000.897695 USDT
From
0x087095…562c73A5
to
0x236a39…e6e5F5b0
210000 USDC
From
0xEE1863…9995D062
to
0x913ab2…fA24cDE1
5000 USDT
From
0xF1e744…e4701cc1
to
0x8ef132…8BF7495C
60000 USDC
From
0x3987a5…960f816f
to
0xc24bE4…314634BB
13000 USDC
From
0xc24bF2…dFc034bB
to
0x4deADe…5abe94b1
8917.969141 USDC
From
0xB8734a…61BA313c
to
0x8F0E2E…B64186AE
22 USDT
From
0x3327eE…90c73d64
to
0x9B4826…6DcCDb5C
200000 USDC
From
0xC91f91…0A9A45d5
to
0xaAD62A…C5c89A6D
76301.54 USDT
From
0x5a76C0…0583Bc93
to
0x5970C0…4DC9703F
158990.10989999998 ENA
From
0xaAd695…88B49a6d
to
0x00A408…4D0B0b44
18340.07 USDT
From
0xEFEF30…73fEBC5c
to
0x71Cd38…e5c0De16
726.89517788 ONDO
From
0xaDf074…e5ca5c7B
to
0x39dE2B…56C45e79
1 USDT
From
0xa3b886…E1070583
to
0x68c267…347dD724
7990 USDT
From
0x95cB17…CE6D9ce2
to
0xF7c974…F104D656
11272.491244 USDT
From
0x91E449…7C786AE9
to
0x6E57FB…08945E04
50000 USDC
From
0x2ebe59…9F2967C7
to
0x733350…1CE73e86
450000 USDC
From
0x2ebEaa…5D5867C7
to
0x7333Cd…8b9d3E86
450000 USDC
From
0x733350…1CE73e86
to
0x8DDd17…9920BE29
800000 USDC
From
0xCB0790…E0D6109f
to
0x41BD2d…46ba9060
9806.82 USDT
From
0xFCc7a4…449272ef
to
0xA00ab9…A25C1Bf2
1944.2669057300002 FET
From
0xe9A914…Fb7b750b
to
0x5a43c3…73B9a920
3576.259723 ENA
From
0x7D328F…C030eeD6
to
0x5AAf47…63FF980c
1550.857475 USDT
From
0xCD7E41…9E1502f9
to
0x7f3291…A280cbc4
33800 USDT
From
0x0020b1…AE0F283f
to
0xBcD543…1C993f89
2675709.35 USDC
From
0xD9d1bb…C7e950F5
to
0x979609…79E40F31
16405.91 USDC
From
0xBcD543…1C993f89
to
0x445F8c…2cf6Bd97
145345.063512 USDC
From
0x002065…029d283f
to
0xbcD5b6…55b83F89
2675709.35 USDC
From
0xa29A01…C058Ec9c
to
0x701685…065F5786
299031 ENA
From
0xafd954…B6664410
to
0x06ACF1…5be7aB71
0.0001 DAI
From
0xE0C989…c3578078
to
0x18E2ae…4C1982f6
199998 USDT
From
0x94DCf9…3f511B1A
to
0x18E2ae…4C1982f6
50000 USDT
From
0xD276c4…Af08AbbE
to
0x18E2ae…4C1982f6
200000 USDT
From
0xE70B44…321853af
to
0x5B2C7A…E5fCBB16
16106 USDT
From
0x5B760D…542bAAE2
to
0x010b7D…7137864b
807.248453 USDT
From
0x91E449…7C786AE9
to
0x1ec07C…Edb0C660
3000 USDC
From
0x5b2Cc2…8181bb16
to
0xb7b02B…9dB4d7AD
16100 USDT
From
0xeb71Cb…87A6493d
to
0x260Bbe…b5984cea
198810.184933 USDC
From
0x260B36…06C54cEa
to
0x0d9b72…BeBA753f
10073.846684 USDC
From
0xbcD5b6…55b83F89
to
0x445F16…a1bEbd97
2675709.35 USDC
From
0xBcD543…1C993f89
to
0x445F8c…2cf6Bd97
2675709.35 USDC
From
0x80d1Ef…f64a425f
to
0x32Fb72…16d9bD24
100 USDC
From
0x6aB475…Ff3d834d
to
0x93225E…Cdbf2Bd5
6595.01 ONDO
From
0xcF79BD…d4d70e0a
to
0xDc7c5D…56b5eF05
50000 USDT
From
0xDC7c38…0E77EF05
to
0xe4d6b2…97855510
220000 USDT
From
0xEB822c…597F99B6
to
0xD087f8…718aA1F9
13988 USDT
From
0x7B025b…97f54577
to
0x8210D6…895B4aD8
1038 UNI
From
0x044126…0B876C37
to
0x254ec9…96665006
225.13426352000002 ENA
From
0x08e095…Ca6d972f
to
0x254ec9…96665006
6994.11 ENA
From
0xF98af2…46e3F8BE
to
0x254ec9…96665006
3564.2242 ENA
From
0x9fBf89…2EDEE16a
to
0xdACB51…B446CAFD
146.6813348 SAND
From
0xA8875a…75E9d9C8
to
0x972D57…c3439E11
2780 USDT
From
0xa3b886…E1070583
to
0xD8d2BD…31Db798D
4000 USDT
From
0xE03e8b…b2fF2693
to
0x1c3556…32d334B6
83507 USDT
From
0x58f825…bE76cb2B
to
0xB56544…67f80aFD
19150 USDC
From
0xce533c…1Be84c76
to
0x55B52a…2360e500
76000 USDC
From
0x7bfEA2…089882a0
to
0xF77642…B0543d36
48659 USDC
From
0xeAaD2D…96fE4A50
to
0x1Bf64a…AF02Ba61
50743.5447 USDC
From
0xFBEf4D…BB60923a
to
0xD9ED1F…d5Ec39f2
4985.12 USDC
From
0x3230fb…00C3838e
to
0x99301F…E4Eb4FD7
120002.77059114001 ENA
From
0x342f7e…57d1abc1
to
0x0c360a…e1a6c7d0
0 ENA
From
0xFdde64…7bdf80E4
to
0x6C2ad6…D0d3Ca42
15000 USDC
From
0x16FF46…4cDD57FB
to
0xaac7bE…16199ffc
3857.29 USDC
From
0x77f2Cb…45aA63b3
to
0x9afe35…fBA3Ba03
94029 USDT
From
0x90BB37…b84900cB
to
0x3Da4bb…c27fFddC
17000 USDT
From
0x9AFEa6…96f2BA03
to
0x4a9F1c…bC0c04A1
9036.14 USDT
From
0x3230fb…00C3838e
to
0x99301F…E4Eb4FD7
50465.66141464 ENA
From
0x329Deb…a817ebE0
to
0xe9b99D…0EDA4C59
10000 USDC
From
0x53AE52…7Bc125AE
to
0xffd93F…BBd50c12
550000 USDC
From
0xe9b934…20dD4c59
to
0xdf00dA…FeAd7EFE
11466 USDC
From
0xffd93F…BBd50c12
to
0xeb02f5…51FD9296
298500 USDC
From
0x53ae71…9c5425aE
to
0xFFD982…A76e0c12
550000 USDC
From
0x168212…12d533d8
to
0x48b881…c326512a
3000 USDT
From
0xE7Daba…9c1684CA
to
0x551715…F6333a3B
5000 USDT
From
0xa049C4…67d5674a
to
0x9a598E…4B2cE4F7
3050 USDT
From
0x44d662…80781792
to
0x02cFb2…E8eE38e7
1000 ENA
From
0x6AE88A…897e51A5
to
0x7f655E…CaAe8DcB
3.0486804434138746 STETH
From
0x07165a…8ef342eF
to
0x254ec9…96665006
28788.92138756 ENA
From
0xCabCD2…C4D19262
to
0x254ec9…96665006
4499900 ENA
From
0x5464B4…244150Cc
to
0x254ec9…96665006
49533.8086 ENA
From
0x2e3341…c36A370a
to
0x254ec9…96665006
12374.8048 ENA
From
0x807F07…fBDB2bCC
to
0x863252…D7ab5636
10945.058001 USDT
From
0x863299…308B5636
to
0x7502B3…f6FE3734
13729 USDT
From
0xc97EF9…1CC90e59
to
0xbf39A4…25541907
2.00005 USDC
From
0xd012e0…E53a901b
to
0x2431dF…7114B8c9
5000 USDC
From
0x51Ee33…9578d8Ae
to
0xcb1Cb5…BcAb372D
257772.56 USDT
From
0x2b0B5B…78c73651
to
0xcA8F70…f9d687c7
95000 USDT
From
0xe92451…e54c9991
to
0x254ec9…96665006
621.15529047 ENA
From
0x7197a8…C6fA492D
to
0x8E015D…459B3831
12 UNI
From
0xcB1ccc…b70B372d
to
0xe99e4e…68deFf45
298622.39 USDT
From
0x51eE46…6a79D8AE
to
0xcB1ccc…b70B372d
257772.56 USDT
From
0xB8734a…61BA313c
to
0x8F0E2E…B64186AE
25000000 USDT
From
0xCA8f30…d77887C7
to
0x9B1881…519E51dd
481.6 USDT
From
0xb873e3…2b4f313C
to
0x8f0eE0…663786AE
25000000 USDT
From
0x70167B…99345786
to
0x5cFEd3…A673dbe3
4910.308043229999 ENA
From
0xd8d5B0…206F7349
to
0x04E906…49bb2470
2222.56 USDT
From
0x7fDa84…14a3c4F3
to
0x73197d…5Ea11182
20000 USDC
From
0xA62A33…301866A2
to
0xf51dF0…74558110
399946.399999 USDC
From
0x87e599…d903029d
to
0x735903…9E0AcB70
40000 USDC
From
0x260B36…06C54cEa
to
0xe9F1C3…4cc4b110
595.908 USDC
From
0xa62A50…115866A2
to
0xF51da4…8C518110
399946.399999 USDC
From
0x048774…C0c0134b
to
0x25A680…2dAcAe15
50850 USDC
From
0x47d5C1…5B445dEf
to
0xc662D5…A9cFFd94
3992.649266 USDC
From
0xd2a220…C46a9a83
to
0x797591…73bFde50
13807.994349 USDC
From
0xD82D80…30D167E3
to
0xaCD99C…CEAc0D81
2964 USDT
From
0x4aD473…4d8bf50f
to
0xAd9dA7…2F207012
10000 USDC
From
0x9d9dF9…C7763888
to
0xd292B9…bcb3B5D5
48270 USDT
From
0x9ef1E6…Ef38d4e9
to
0x880272…5d4d98Cb
99208.127148 USDC
From
0x95F078…18dEF955
to
0xE996Ad…eEeDD8FC
36951.548727 USDT
From
0x88026f…cdA098cB
to
0xedbc76…b0f8fdEf
158.608 USDC
From
0xe99668…741Dd8Fc
to
0x80cB4C…bAB65974
24955.044841 USDT
From
0x7220bD…dEfefC0A
to
0x29c1a7…e12b6D86
20000 USDT
From
0x1E8C89…03a5087f
to
0x254ec9…96665006
10423.16555037199 ENA
From
0xAF4702…EBd3cfAe
to
0x254ec9…96665006
13585.35515 ENA
From
0xc4F475…8FEDF1fB
to
0x254ec9…96665006
44749 ENA
From
0x93d594…093854F9
to
0x254ec9…96665006
18.67011161 ENA
From
0x12b26A…B399C999
to
0x946DFA…f71673EB
0.0001 WBTC
From
0x237131…77D30A9c
to
0x8AF75A…7EE05F94
33000 USDT
From
0x827a01…6E203288
to
0xa5b395…F18bEb6c
19161.625 USDT
From
0x8af7E9…9Cb65F94
to
0x33c926…9Ceac87c
200000 USDT
From
0x4da756…7dAa08a7
to
0x80Ae4e…9C2fe558
73863 USDC
From
0xD79A45…6d79dE20
to
0x246Ed8…5BF02cD5
27421.46498 USDC
From
0xF76cd7…92B11681
to
0xA9d1e1…F3ad3e43
67881.66 USDC
From
0x875138…Fd24121f
to
0x275273…C0Eb1310
29054.892491 USDT
From
0x96ECdb…27104f27
to
0xd292B9…bcb3B5D5
14360 USDT
0x19d342…DBAA866f
0
eth
0 ETH
0.0093020425
eth
0.0093020425 ETH
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