Address 0x863C8C4c9C72B5c87b0D6ad876BFF4eC4d5E6203

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf04e24…1271041d	23141743	Thu, Aug 14, 2025 8:44 PM	0x5e84B5…d5815D76	From 0x7712f3…83de379b to 0x4250F6…277636090.02 WBTC From 0x334D66…f0C7A0D1 to 0x84E51F…16fB48F91367.3630714660997 USDE From 0xC40834…d03Aa200 to 0x3Ce64E…8eE2C5a0500 DAI From 0x5E23e6…8773e1A5 to 0x2988c8…4b64a5239178.49 USDT From 0x9D99Fa…53E6CdDD to 0x1cA314…9933b56766442.26 USDC From 0x8087c4…Ef753E3a to 0x8352E7…1ebf184523843.737957 USDT From 0x38f541…4832f41A to 0xf08753…cbA916c720000 USDC From 0x747E84…F198E06a to 0x953E88…B7b6AFf324724.65283 USDT From 0xeb2c5d…260894CC to 0xb951fe…06ECfbbc32680 USDC From 0x466012…13EcC5b5 to 0xa023F0…4CcC947E80000 USDT From 0xA22e4d…2d37029f to 0xa4b33e…0AB98B111385.96 USDT From 0xd62b32…2913D89F to 0x7B3C25…4A4AD9353950 USDT From 0x698707…64Eaa024 to 0x4de4BE…BBf82E2B5314.12 USDC From 0x7ADD7C…7bFB7C5B to 0x875E75…7F1f5b801000 USDT From 0xa50aa9…eef78720 to 0xab66C0…81D5CBeE500 ONDO From 0xAc93f9…042e673a to 0x863C8C…4d5E6203170 DAI From 0xb7A062…90F3eAF4 to 0x96A551…04F2741A10000 USDT From 0xD5BaF3…61013e88 to 0x07dd15…dbbF7D97140000 USDT From 0xD5ba1C…04323E88 to 0x07Dd8b…12427D97140000 USDT From 0x5d51b0…97902aCd to 0x8B0b11…59825D221000 USDT From 0x96A5d3…2750741A to 0xB68571…abA9895B176 USDT From 0x0C3DFD…b42ef7cd to 0x8C43cA…0E0bCaae391599 USDT From 0xF4bFB0…290E916e to 0xfBeE0c…04ECb66d5 USDT From 0xEB62C8…798AFf5B to 0x136a6F…72ACE1771000 USDT From 0x53cc1b…05B4FA27 to 0x494d44…1646d62d753502.858597 USDC From 0x2a8283…665E5243 to 0x6f98Cb…2058A987360073.03 USDC From 0xD57230…1ef556B8 to 0x8ab328…EFd5B20510494.245192 USDC From 0x6f9873…A2A1a987 to 0xD04e8A…e86266A410000 USDC From 0x2A82c4…6aae5243 to 0x6f9873…A2A1a987360073.03 USDC From 0xf9a62B…F962CAeC to 0xA9dBAE…017e84565000 USDC From 0xaA6f52…6708eFf5 to 0x0acbB0…3E3E6ee225000 USDT From 0xE8dFf8…21C864C1 to 0x274F88…228c1edE5825.041386 USDT From 0xB47DD3…7D3Cd685 to 0xF2e93A…820479684000 USDT From 0x77A9bd…5375e7b2 to 0x628D83…3190A6f71300 USDC From 0xd0b540…9645f77a to 0xf66cbf…4C4C34d7188230 USDT From 0x78941e…A7d3dBE8 to 0xA9d1e1…F3ad3e433542 USDT From 0xD0b5D3…7881F77a to 0xF66C32…210c34D7188230 USDT From 0x167655…30cC9602 to 0x2FC9c2…19aFD4a71200 USDT From 0x177D87…692CbedC to 0xa72412…67A6aE2632.82063178 CRO From 0x72b3c0…085513A1 to 0x0aC102…Dc569A302958.579881 USDT From 0x00FdAe…EaaacDCE to 0x6c5f70…23F7d361128052.5845 USDC From 0x575465…3F45F2C9 to 0xeE7AAB…4D7C405522853.904792 USDC From 0x368a04…E2E2a9C6 to 0x5754B4…b620F2C923551.241458 USDC From 0x00Fd8e…4185cDCE to 0x6C5f9F…F61AD361128052.5845 USDC From 0x6C5f9F…F61AD361 to 0xE97b8f…6EE112813000000 USDC From 0x6e804F…15919A5D to 0x8A1dc3…62aCD2c66777.06893 USDT From 0x66c857…62C42607 to 0x255757…3333a58C30000 USDT From 0x89994D…918De233 to 0x464342…F00708cc4750 USDT From 0xAAD8A1…0170A029 to 0x9Ca8C5…bEE7626427530 USDC From 0xcCD60D…51401481 to 0x4e7C0F…0fE8F57830000 USDC From 0x4E7c48…0528f578 to 0xccD63e…0AE8148123439.57323 USDC From 0x344Df3…E2aB741d to 0xeBebaa…3A0109526000 USDC From 0xB9744e…c245891F to 0xa9033f…8EF388FD126 STETH From 0x1D328D…484a1f23 to 0x4A0537…16F8f65B8865.482258 USDT From 0xb90a80…98050AF9 to 0x5729C5…22894D601000 USDT From 0x9D99Fa…53E6CdDD to 0x1cA314…9933b5675218.84 USDC From 0xd5F918…9ac1209d to 0xeA3962…4DDAc48551000 USDT From 0x00FdAe…EaaacDCE to 0x6c5f70…23F7d361195601.3728 USDC From 0x6C5f9F…F61AD361 to 0xE97b8f…6EE112813000000 USDC From 0x00Fd8e…4185cDCE to 0x6C5f9F…F61AD361195601.3728 USDC From 0xC2E117…697f810D to 0xb5f7f3…B34541C219700.628053 USDC From 0x9A2136…0427c8C9 to 0xaf2303…9bD85c91500000 USDC From 0x104374…bEFBeaE9 to 0x9978f2…43732dCc1000 USDC From 0xCa83Ae…1ab23795 to 0x104339…808AEAe950000 USDC From 0x4A1dff…FA259A68 to 0x8D3fA8…b3C511F62826.030841 USDC From 0xB150B0…Fdf825bE to 0xDB5451…c9Fe35011000 USDE From 0xF78F8C…b679D038 to 0xA32dA7…8f21585A0.1 STETH From 0x8fd876…39F88643 to 0x8d02C8…D2ecB2e9400 ONDO From 0x9549E5…E7e9aa7D to 0xAc9162…93D63aFF10000 USDC From 0xF0B8A7…E4fCD980 to 0xA9d1e1…F3ad3e43220.11811789 LINK From 0x681B8e…ebb52aDb to 0xA9d1e1…F3ad3e435125 LINK From 0xdbe04C…A64Ef7d4 to 0x445F8c…2cf6Bd9714405 USDC From 0xA08aC6…08Cd369F to 0x825f88…25d5AB3D17964.47388684 ONDO From 0x46a685…B97758b9 to 0x7F6930…310f6719101974.07732314484 DAI From 0x9E6AD2…490c9776 to 0x80aA43…e01027524855.774941 LINK From 0xE63262…993f93B6 to 0x0aCf7B…35be49Ea20000 USDC From 0xd43eDe…d42DB48C to 0xBf0427…C42d370B10001.830403 USDC From 0xCf3BAd…a6f3Dd97 to 0xB24972…3715307d20000 USDC From 0xf0821B…25261e3e to 0x0b6929…6b1b93112475 USDC From 0xd4eb2f…0CD0b65d to 0x5eDb33…a1BF1AEc3257 USDT From 0x435baA…6b68a2D2 to 0x0c536B…0369b9B32605 USDT From 0xA22e4d…2d37029f to 0x3663Eb…AefCBEdf485 USDT From 0x9a2124…be44c8C9 to 0xaF23a8…100c5C91500000 USDC From 0xAAD8A1…0170A029 to 0x9Ca8C5…bEE762644280 USDC From 0x4aa501…cdAf0466 to 0x9b2E22…812854D36439.15 USDT From 0x39594f…b3C94089 to 0x638686…feE2AFCD1169.24 USDT From 0x36B73E…3f4aEde8 to 0xe3950B…e09F7e076450 USDT From 0x511ADF…29a18235 to 0x7c4356…3a65C2FF5 USDT From 0x0c538b…1fa0b9B3 to 0x435b7d…Dc83a2D223000 USDT From 0xBfD189…29a0018C to 0x21873E…4Fd6c95F250000 USDT From 0xa6ae34…0285D3EA to 0xcf11d5…CdF372F22200 USDT From 0x8AB37d…0A07B205 to 0x12d641…E1b2AB1f329175.6 USDT From 0xD57230…1ef556B8 to 0x8ab328…EFd5B20565170.825139 USDT From 0x10B6B6…bD860aD3 to 0xC39844…B797ff612185 USDT From 0x3A1149…2c6Cdb8e to 0x76EBAc…1dF5a5364000 USDT From 0xFbA116…c6959399 to 0x617675…33CBc3062000 USDT From 0xE126D5…0400C16e to 0xE0f8Aa…8111ABDa2000 DAI From 0xC9E556…696d8F15 to 0x64bce2…38b5284C1820.4584596800848 ENA From 0x99f112…F0A625D6 to 0x99F10C…68D725D650000 USDT From 0x3930f8…3e6f90a4 to 0xD12805…d36d04cd13940.229996 USDT From 0x99f112…F0A625D6 to 0x02469D…2C11158c20000 USDT From 0xd62b32…2913D89F to 0xecfe03…92edB4a61766 USDT From 0xaf2303…9bD85c91 to 0x99A46B…c232fE27500000 USDC From 0xaF23a8…100c5C91 to 0x99a4b1…A01FFe27500000 USDC From 0xeA8AF5…12Dc8af2 to 0xd4ad2c…62b34dC233500 USDT From 0xAAD8A1…0170A029 to 0x45Ad12…4049fe3a1200 USDC From 0x9D99Fa…53E6CdDD to 0x2D1291…2bD60E8A18112.9 USDC From 0xcdb273…f68D4F19 to 0xcfE06d…1239900F15688 USDC From 0x00FdAe…EaaacDCE to 0x6c5f70…23F7d361226862.9088 USDC From 0x2DaC51…FFD53CFC to 0x7CC6AC…687f593b11175.1 USDC From 0x7Cc6e8…E418593b to 0xa7Cbbf…24Fb52173000 USDC From 0x00Fd8e…4185cDCE to 0x6C5f9F…F61AD361226862.9088 USDC From 0x62ab3E…4552a6Db to 0x5C20E8…ACaB3F6E6000 USDC From 0x6C5f9F…F61AD361 to 0xE97b8f…6EE112813000000 USDC From 0x8eb8C3…908307d0 to 0x2331CA…12D771dd341.434239 SAND From 0xdc377f…003E5cE0 to 0xeE7AAB…4D7C405520000 USDC From 0xa5A915…c431d412 to 0x8Ba661…2389B29823300 USDT From 0xba9DfF…BAAdafe2 to 0x0D361A…F7392C6d5000 USDT From 0x6Bf723…0C17035b to 0xEe7b69…4E95bb977500 USDT From 0x03cB78…Bf97F26E to 0x55601E…0CAF828358000 USDT From 0x89a78C…64Ad6268 to 0x908261…b7ed1E525987.8504088400005 DAI From 0xa0bf73…7977C0b4 to 0x629D11…49D5e0e1826.6700000000001 DAI From 0x037E78…c9139CA6 to 0xa24B35…1A31f624549901 USDT From 0x037E47…f6229cA6 to 0xA24B07…E5C7F624549901 USDT From 0x082a08…8027e911 to 0xF199A4…81c5e0Cb1596.92 USDT From 0x8a5041…945e3b4c to 0x0E57B4…8f066998127 USDT From 0x3d4718…d99c35d8 to 0x7c0738…9Dd7deD610000 USDT From 0xf46D6f…5c2D04db to 0x410B76…31003fB310850 USDT From 0xf53F41…Ef640eC5 to 0x236Bb1…f8e3D12d1500 USDT From 0xAAD8A1…0170A029 to 0x3B6DfB…17c219163560 USDC From 0x7EC148…733b738A to 0x9776E3…E9cca83b116.562886 USDC From 0x0B86CF…7f52bBAd to 0x231b90…d113d8F513500 USDC From 0x4DE4d6…ac1c2e2B to 0xe4703E…fa5e653016542 USDC From 0x3eAf18…930e216e to 0xEE4F81…41D5011455.917623629999994 LINK From 0xAAD8A1…0170A029 to 0x2c3631…bAff2bCF7500 USDC From 0xF88949…F6A3b837 to 0x1d6Fd8…C2c5945810000 USDT From 0xA8BA1C…11E0C709 to 0x509574…e52B21941875 USDT From 0x4e1A7E…2E174aC9 to 0x652367…922EC3367630 USDT From 0x9Ba65b…C91ff8BD to 0x26Aa21…7b5d5Cc2300000 USDT From 0x289ba7…56e2fcD4 to 0xFB4a2d…15349a628400 USDT From 0x26Aa31…06CE5cC2 to 0xBcb9ff…A976e644100000 USDT From 0x9bA63b…b0c4F8BD to 0x26Aa31…06CE5cC2300000 USDT From 0x38eCc5…3E1043F1 to 0xdC9409…17c1D53c399988 USDT From 0x00FdAe…EaaacDCE to 0x5197fa…0E2E159c96941.9291 USDC From 0x5197f7…11ed159c to 0x921B53…857092dA720275 USDC From 0x9D99Fa…53E6CdDD to 0x2D1291…2bD60E8A15002.86 USDC From 0x99a4b1…A01FFe27 to 0x944099…80D20df1500000 USDC From 0x99A46B…c232fE27 to 0x94405A…6B400DF1500000 USDC From 0x94405A…6B400DF1 to 0xB59146…e226596A1000000 USDC From 0x29bD03…601d2f1B to 0x2f473f…6252ce76250 USDT From 0xE17D6F…EccdBA19 to 0x0A6ce8…921bFbA13500 USDT From 0x78E43E…90a5aCAF to 0x360027…7C34b8Bc750 USDE From 0x224B6A…B7070BED to 0xB47328…eF8e7D7129 UNI From 0x11e35a…a4764BcE to 0x224C5e…C935Cdb523079 USDT From 0x224cf8…c049CDB5 to 0xcd4595…235e77ac3500 USDT From 0x5aBc63…7dC682BE to 0xC2c48e…8FFD3d8c20007.222007 USDT From 0xb9fF4a…Ad6Ca953 to 0xF5b400…92E6dC113430 USDC From 0x1Aefd3…B0E75E10 to 0xe8B23a…F3C353D820 USDT From 0x6B175C…b687194d to 0x3A3c76…C4211Dc82400000 USDC From 0xf7F194…3377349D to 0xB9647E…8dF85C9239978.015272 USDC From 0x0eDCb5…3D218D20 to 0x86c342…bf270439123609.39 USDC From 0x62a3A5…E5c4FCE7 to 0x6A9163…490B91e038600 USDC From 0xBc930F…359bB537 to 0x2854FF…77C3b64D10200 USDC From 0xDe1160…c0047181 to 0xeE7AAB…4D7C40552013.437427 USDC From 0x28546B…def0b64d to 0x9C661D…B747ADbf80.3456 USDC From 0x39d793…2A84c4AC to 0xE6321f…0E270A987500 USDT From 0x84c660…3085641c to 0xed660B…96Bc956930000 USDT From 0xf380a0…5f05C970 to 0xCd9fdb…E887992323470 USDC From 0x2016Be…6f1eAADc to 0xB718Dd…624F41258000 USDT From 0x4F8480…8aCb13a5 to 0x6414C7…14018A72624 USDT From 0x2DA275…13678045 to 0x087373…568a1ECE89512 USDC From 0xA222f2…E8B4f54D to 0x1263BD…c35E23851250 USDT From 0xa366c9…D0e1066F to 0xa9cE99…063e3eEc10972.587561 USDC From 0x13DF1c…623fa237 to 0x4BCd85…B0e355ED65585.91 USDC From 0x087336…19601eCe to 0xd823A4…8Bf74F779332.860676 USDC From 0x2DFe0F…20d49D0b to 0x56d954…4f5E833d3800 USDT From 0x72A8c8…a007CEBB to 0xc6E607…44dd66a119212.663102 USDC From 0x0F68B8…23dA28f3 to 0x6a0d67…3FE34A8e10000 DAI From 0x523d86…96FF8cAB to 0x9b21b2…69A2916A80 LINK From 0x2ba5bd…dC983C50 to 0x6da730…2d5b71193 ONDO From 0x3f390f…457B8bA0 to 0xbB3E36…741c167910 USDT From 0xF540e2…d38C685D to 0x6d81fa…E75279A8216000.007681 USDT From 0x1f4D47…0E42ab1B to 0x3FAD0F…51e1B2682000 USDT From 0xd62b32…2913D89F to 0x7Cd771…411C9CE32516 USDT From 0xD170f2…Ba72cb31 to 0xD75c0E…6f26e5e550000 USDT From 0x91328c…16969747 to 0xfe8461…ceE637C531400 USDT From 0x712828…70CDCDCC to 0x803A34…455f16128395.065335 USDT From 0x9D99Fa…53E6CdDD to 0x05f09c…4E3E1b1E39549.02 USDC From 0x4E7c48…0528f578 to 0xE3Bddc…F4b8102430000.000001 USDC From 0xf41E01…5fce3A02 to 0x577C7a…370377253000 USDT From 0xd75C8e…1c4ce5E5 to 0xD24491…a90c3007100119 USDT From 0x0C4D97…55F432A6 to 0x76515b…0fd0c9dA5601.93 USDC From 0x4DE4d6…ac1c2e2B to 0x54b17c…50D960b414065.346196 USDC From 0x09dEa6…f1F7070A to 0x02D55f…8CDFc10653909 USDT From 0x0155A4…1034A238 to 0x46A4E5…416346a118000 USDT From 0x02d588…Fbfbc106 to 0x98b994…D18B6AcF429375 USDT From 0x1c01cC…d455206f to 0x3112ee…CA49345b45000 USDC From 0x18f87c…9915b316 to 0x8ab328…EFd5B20514324.94209 USDC From 0xbf048b…9f5b370B to 0xB8ffD2…cD69888555162.143719 USDC From 0x2ed92d…B0606097 to 0x6CDB12…D9a61d9413.355466289999999 LINK From 0x31122f…6d35345b to 0xeE7AAB…4D7C405520000 USDC From 0xD1f559…dc2fcdF1 to 0xDf0948…410321a0305696 USDC From 0x3FebB1…C4236e26 to 0x6b957C…5F2a6e9746881 USDC From 0x0Ed110…DA60aDc8 to 0xD8ab8D…0De9E902350000 USDC From 0x94405A…6B400DF1 to 0xB59146…e226596A500000 USDC From 0x0Ed110…DA60aDc8 to 0xD8ab8D…0De9E902350000 USDC From 0x028fb8…2811de8D to 0xA9d1e1…F3ad3e436713 LINK From 0x00DB51…81FB2Ea1 to 0x65251f…dBc16bE150000 USDT From 0x65258b…d65b6be1 to 0xE07525…5437cF261133 USDT From 0xf090f2…CF927a9F to 0x2892F7…1252091f30000 USDT From 0x715a30…a1f25365 to 0x2636a8…678bE12D20000 USDT From 0x88E751…8C708fAb to 0x2Fb3D3…660d9052400000 USDT From 0xfA4A0e…39C537ef to 0x3c832B…DD179E06100 USDC From 0xF5F592…28415Cc4 to 0x5b712e…704875f96051 USDC From 0xd2A0ea…6bAE9cdd to 0x051d15…13e64BAA910 USDT From 0x3dEdc9…aDbDDc0A to 0xa039FB…5C03d9015193.049483 USDC From 0xDa8F3e…B3AB825c to 0xe8a13d…9535eC37294.64 USDC From 0x289241…6026091F to 0xedA74B…1024Fc30415 USDT From 0xbF37Dd…0720c861 to 0x392204…57D904c76025 USDC From 0x95d5bB…D7BdE035 to 0xf72C38…a2EEFa022500000.014193 USDT From 0x827bb2…0181b649 to 0x615b87…Cb94Df12470234.742873 USDC From 0x827bc8…1b6AB649 to 0x615B95…8642dF12470234.742873 USDC From 0x6d390B…5520fF3d to 0x85e317…8b9211265785.610226 USDC From 0x615B95…8642dF12 to 0x445F8c…2cf6Bd97499967.000867 USDC From 0x65CD87…6fEf5d7f to 0xA31124…b716bb7a56 LINK From 0x419171…Db2E944A to 0xA9d1e1…F3ad3e435799.287269 USDC From 0x6b115A…E0d28baf to 0x527ED8…f4e35d8212835 USDT From 0xDCe481…fa7c5033 to 0x07f332…12C3e4b4200000.00499 USDT From 0x18f87c…9915b316 to 0x8ab328…EFd5B2057702.930881 USDT From 0x3B2f2B…17deE204 to 0x09a9D6…52d560c34012 USDT From 0xcb17Aa…Aa9830b5 to 0x0AeadD…3E8D44341000 USDT From 0x6885DA…Ee1a69C9 to 0x9eD169…B3f93DA93000 ENA From 0x650286…B217251c to 0x16c1E3…252a80883000 LINK From 0xF4bFB0…290E916e to 0xfBeE0c…04ECb66d1499995 USDT From 0xF4bFb9…a946916e to 0xfBEe7C…1a2Db66D1499995 USDT From 0x8185bD…350471Fd to 0xD64bc7…4A436FA82500 USDT From 0x02979d…E3b496Df to 0x3E83f4…4808279B8800 USDT From 0x2d0023…818A2757 to 0x474902…9cf8C7804000 USDC From 0x2F222E…fEcdfDdf to 0xD86500…fa3c24B038351.06 USDC From 0xd865df…d0bE24B0 to 0xD50739…bf6BB182200000 USDC From 0x3ea058…93907FfA to 0x0D1442…6E15c48D5000 USDT From 0x05f0B4…C10d1B1e to 0xAc2E7a…87a6aE6439549.02 USDC From 0x471cE7…E2e89150 to 0x0b54db…017d8A7b3490 USDC From 0x925379…e7ac18b2 to 0x5087Ba…1cFfdE94100 USDT From 0x615B95…8642dF12 to 0x445F8c…2cf6Bd97470234.742873 USDC From 0x4043cF…41127672 to 0x233f66…F9FB72bA14992.244513 USDC From 0xd6D812…33331FCd to 0x9d58c5…9188c1131000 USDC From 0x615b87…Cb94Df12 to 0x445F16…a1bEbd97470234.742873 USDC From 0xF62eB5…Bfb0567A to 0xE46D56…E3CdFABe19003.781752 USDC From 0x78E43E…90a5aCAF to 0x360027…7C34b8Bc498999.99999999994 USDE From 0xE46d07…F20cFaBe to 0x079FFb…65B6C933119900 USDC From 0xd2A0ea…6bAE9cdd to 0xFafAc7…8c12B39b4980 USDT From 0x644f92…4116ad6F to 0xdfc2F8…8cA21B861855.2 DAI From 0xB150B0…Fdf825bE to 0xDB5451…c9Fe3501104117.25501594084 USDE From 0x6A0d1C…e73d646d to 0x41d946…38f83011177.45 PENDLE From 0x95d5bB…D7BdE035 to 0xf72C38…a2EEFa02300000.00001 USDT From 0xd62b32…2913D89F to 0xa529eD…5D6374152414 USDT From 0x52983c…5a66129F to 0x0C7eF7…4c3Ab4e427405.5378 USDT From 0xD90c2a…F7267573 to 0xc00B6d…b92f96ab100000 USDC From 0x12bD63…5c621f51 to 0xa0BFc8…5033001250 USDT From 0x9D99Fa…53E6CdDD to 0x328733…41E7DbbF3177554.07 USDC From 0x6A9A7e…D4F99ED4 to 0x291d03…CED0277198063.25 USDC From 0xBfD189…29a0018C to 0xefb551…4F62ce5E200000 USDC From 0xd90c62…443B7573 to 0xC00B8b…CC4c96aB100000 USDC From 0xbfD1a6…0efD018c to 0xefb5d4…0003Ce5e200000 USDC From 0xFF94B5…480451fc to 0x300549…E072243C5000 USDC From 0x3287EA…84EdDBbf to 0xea9444…C78C917F6056.3238 USDC From 0xB80034…0B3a89ac to 0x48900b…5375FAaA6965.977807 USDC From 0xb9F51f…820d2011 to 0x7A7a07…1e52d19d305696 USDC From 0x9B1e80…19a29b87 to 0x355307…5FbEA1D36074.61449 USDC From 0x821D71…feCD396B to 0x5d8204…4F22703622398.53 USDC From 0x5D8266…83177036 to 0xA706b6…9Dba3c7510000 USDC From 0x4D26Ab…e5407975 to 0x1F3f31…a23b25717773.55934 USDT From 0x21132b…360AfAdf to 0x9E1ed1…46f6c8081000 USDT From 0x203fF9…bFC53264 to 0x37aA7A…806a486b20000 USDC From 0x10F500…bC5dbA8b to 0x13aD18…Cc5622eA50000 USDT From 0xe28e09…5937fb1D to 0x10F51D…D486BA8b39170.117384 USDT From 0x37Aa58…30D7486b to 0x0F2C81…2aae4585285.14257 USDC From 0xde8B9e…8e754679 to 0xeD0ea6…DD18Ff462000 USDT From 0x196E9f…3feD31F9 to 0xE3474D…D88c19640.004774181460200025 WETH From 0xA7B6e1…3833c16e to 0x310dDB…cc0297E8204.53432053999998 ONDO From 0x61a56C…D7153bBe to 0x1A7e94…6f556CC53700 USDT From 0xb9fF4a…Ad6Ca953 to 0x2164bF…230Db7382168 USDC From 0x3287EA…84EdDBbf to 0xea9444…C78C917F6056.3238 USDC From 0xc71059…4F0b99A7 to 0x87a8E6…8a9090FE2000 USDT From 0x4bD57F…2493D584 to 0xa265C7…8b914E546000 USDC From 0xcbD076…6ab663B3 to 0xB7Ab76…6A3F2d942000 USDT From 0x229ea7…9633B067 to 0x6FdD4E…067d399e100000.017002 USDT From 0xCbD2B7…E04dbaE6 to 0x29eFBd…71d284Dc1510.99 USDC From 0x9D99Fa…53E6CdDD to 0x328733…41E7DbbF600533.97 USDC From 0x6a7b8D…063002F9 to 0xB5A8Ae…FE781BD44000 USDT From 0x6f560C…2DC99188 to 0xe6fd32…fE1f468e20000 USDT From 0xb02D20…f6FC433b to 0xc5fDc8…30931B5B116306.97367 USDC From 0xa6bb0C…3f457fB0 to 0x64c7E7…aD8ad0eB3000 USDT From 0xECD030…fC7D194D to 0xeE7AAB…4D7C4055100646.89 USDC From 0x4e24e4…15eDaf7D to 0xc8e582…31D24E3a32175.5 USDT From 0x7352cb…2E79bD4A to 0x36a71f…3059706B20253.922948 USDC From 0x89af57…adc717bf to 0x8ab328…EFd5B2059404.112189 USDC From 0xb02Df7…Ac2e433b to 0xc5FD15…CD431B5B116306.97367 USDC From 0x53234B…27181647 to 0xeE7AAB…4D7C405524240.724863 USDC From 0xD128e1…796b04cd to 0xeE7AAB…4D7C405521335.338215 USDC From 0xc5FD15…CD431B5B to 0xbAe7ec…04c5efe120251 USDC From 0x309EF1…46298d25 to 0xeE7AAB…4D7C40557643 USDC From 0xe42A79…c5bDc17f to 0xeE7AAB…4D7C40555604.706716 USDC From 0xCE1e06…00e960c2 to 0xeE7AAB…4D7C405548472 USDC From 0x38f948…F867C1C6 to 0xeE7AAB…4D7C405540000 USDC From 0x825FcD…bd5EAb3D to 0xA9d1e1…F3ad3e4317964.47388684 ONDO From 0xEe4f11…42d70114 to 0xA9d1e1…F3ad3e4355.917623629999994 LINK From 0x96DB10…397C715c to 0xDB38cE…E3097283405.024 USDT From 0xc9CeEe…2e62C66b to 0x428b69…8C101fE07000 USDC From 0x80d4Ef…1c0337d5 to 0x8aB0cB…D4cc0c902500 USDT From 0x177D87…692CbedC to 0xF8297D…fdD166a82239.86827014 CRO From 0x9fEb14…85D9FFB8 to 0xcDaAed…BC83D0801698069.18 USDC From 0xdFB88B…2b39CA62 to 0x09f571…96b7BDff4000 USDT From 0x42601F…dA0F1531 to 0x5b712e…704875f914498.8 USDC From 0x494d44…1646d62d to 0xEe7aE8…D63b4055753502.858597 USDC From 0x511ADF…29a18235 to 0x7c4356…3a65C2FF14624 USDT From 0xe74aA7…67fAcEA0 to 0xB68571…abA9895B630.1 DAI From 0x84c660…3085641c to 0x93e146…1F62626a3000 USDT From 0x575465…3F45F2C9 to 0xeE7AAB…4D7C405523551.243743 USDC From 0xa2B72b…6a2ECb71 to 0x590729…37BFdC699990 USDT From 0x494d8D…1aB3D62d to 0xeE7AAB…4D7C4055753502.858597 USDC From 0x0dE0DE…b7Eeb744 to 0xA9d1e1…F3ad3e435000 USDC From 0x7C434c…77d6c2Ff to 0xf4756b…2A3562e910245.133949 USDT From 0xA5b682…2E722287 to 0x67Cda5…893e91cF11430 USDT From 0xDe1160…c0047181 to 0xeE7AAB…4D7C405510245.122692 USDC From 0xcE7702…f458A9d1 to 0x911379…b496E76814000 USDT From 0xA22e4d…2d37029f to 0x6EbA72…48BD0CFA6209.06 USDT From 0xA9dB9e…60138456 to 0xeE7AAB…4D7C40555000 USDC From 0xB6A913…484FC146 to 0x9f5675…6972D09a2430 USDT From 0x201311…98Cd875d to 0x7C18AD…7cCbdc9953480 USDT From 0xdc377f…003E5cE0 to 0xeE7AAB…4D7C405520000 USDC From 0xDc8f64…8914dc4C to 0xBb0b34…8d8e2E1820174.54 USDT From 0x65258b…d65b6be1 to 0x952d15…D42D433A194562 USDT From 0xeA8088…E3359a23 to 0xc56E7A…8cF4d84D226232.2321 USDT From 0x968659…431d8C0C to 0x32Ed8b…Bd359827112860.004169 USDC From 0x65251f…dBc16bE1 to 0x952D50…d8ce433A194562 USDT From 0x952D50…d8ce433A to 0x0Cbf92…416BF578160772 USDT From 0xea8079…E8419A23 to 0xC56e47…f4A0d84D226232.2321 USDT From 0x3f390f…457B8bA0 to 0xbB3E36…741c167954990 USDT From 0xAF2C98…671C26A6 to 0x6C3c09…43dBEfa8200000 USDC From 0x6C3c09…43dBEfa8 to 0x59B679…65d55C4A8000 USDC From 0xf5E079…9Ee03944 to 0x1e103D…5F15451E15000 USDT From 0x9Dc023…e2cFb4d9 to 0x896945…7D2d1b2831.512589580000004 LINK From 0x2ba5bd…dC983C50 to 0x6da730…2d5b7119440 ONDO From 0xaf2CcB…89e926a6 to 0x6c3Cb8…420DEfa8200000 USDC From 0x1E10A1…8db7451E to 0xf5e003…8536394460000 USDT From 0xf36A9B…7d37E206 to 0x4240B6…4f0E01E1278745.65 USDT From 0x9D99Fa…53E6CdDD to 0xa5D67f…e2e6d9C34591.05 USDC From 0x61a56C…D7153bBe to 0xd055bA…4Ba305455932 USDT From 0x01f527…34b24B7d to 0xCefd50…1eb32ac0100 USDT From 0xF798e0…7Bd74cFA to 0x4b998d…df906c78500 ONDO From 0xc00B6d…b92f96ab to 0x445F16…a1bEbd97100000 USDC From 0x12bD63…5c621f51 to 0x8b0cf3…3b3c9DE450 USDT From 0x57B540…1e13AdB7 to 0x8ab328…EFd5B2055804.533257 USDC From 0x969d05…29f1f343 to 0xcd541d…58dC14aB3000 USDC From 0xC0474a…E1725276 to 0x959c87…78591Ac54955 USDT From 0xC00B8b…CC4c96aB to 0x445F8c…2cf6Bd97100000 USDC From 0xd62b32…2913D89F to 0xE51845…78BEE2099972 USDT From 0x8443Ca…6bde8355 to 0x7D4dA1…aF92a75a6151 USDT From 0x105D1a…40422938 to 0x78bf53…7e3ECd41299300.7 USDC From 0x9a2124…be44c8C9 to 0x34479C…426dc6ed600000 USDC From 0xb3ed82…e2c92d1A to 0xeE7AAB…4D7C405519998.0985 USDC From 0xb171ec…1Ab8dD72 to 0xC645c4…3eA722206625 USDT From 0x8ac941…f98E57bB to 0xb17152…dDa8DD7214399.99999 USDT From 0x196E9f…3feD31F9 to 0xE3474D…D88c19640.004974454855943266 WETH From 0x2dc2Fa…1794E109 to 0xA9d1e1…F3ad3e432399.289603 USDC From 0x9A2136…0427c8C9 to 0x34471c…57Aac6eD600000 USDC From 0xCD06d8…8Bd0020B to 0xA9d1e1…F3ad3e4344.44444444444444 LINK From 0x70eEd7…ea48b8bF to 0xEe6088…b1f783f858658.641077 USDT From 0x179Be4…e295Bb51 to 0x343228…AA950E3E1200 USDT From 0x8eBfDc…a0723fDc to 0x21F058…3aAc4d5E1200 USDT From 0x9FebcA…5F625791 to 0x5Cd291…8076f1267998.8 USDT From 0xa5159e…b4a39CC9 to 0x74A55c…B45BB83A1000 USDT From 0x14d182…207373D2 to 0xff333B…952A5F1115000 USDC From 0xc964A7…1F31339D to 0x15c1f6…7795dEBd300 USDT From 0xBd6736…1b96fbf8 to 0x716e07…3114825D164982.35362302302 DAI From 0x35C3b4…22bA142C to 0x75FA59…278b05e01741.40610911 LINK From 0xc12B32…c755862d to 0x89C048…bddC64E35000.915167 USDC From 0x27AfB8…04545E3a to 0xf4Bd66…4806a3E91499900 USDT From 0x229ea7…9633B067 to 0x95D617…c5452F9420000 USDT From 0x27AF09…48615e3A to 0xf4BDb5…2E1DA3E91499900 USDT From 0x06C7F1…6ACB30a9 to 0xB71803…911838fb5000.005001 USDT From 0x880EEE…3Fd1fE65 to 0xd8C201…579B948E3000 USDT From 0x800296…5B0c4c33 to 0xd3B4E6…3B33B02810000 USDT From 0xf4Bd66…4806a3E9 to 0xDe07CC…443698E02 USDT From 0x527E17…6c530796 to 0xc4F571…7eFcD960500 USDT From 0x809836…Cd89909b to 0xd6d219…a589E46d6654.034593 USDC From 0x28c9c1…B795D33d to 0xe771c6…6Cd4650036916.5046175196 USDE From 0xE8dFf8…21C864C1 to 0x274F88…228c1edE5823.609846 USDT From 0xdC4369…19Faa738 to 0x773395…31AD691088.6664779 CRO From 0xf041B0…2FA1a2C4 to 0x6CCbd4…Bc47b75D785.48407 ENA From 0x1E753C…c844e8D7 to 0xa9Dc39…5850046d10000 USDT From 0x33f452…97d6f1eD to 0xf388DA…79c3C73A67.72 USDC From 0x32952B…A36b9664 to 0x7a3ffd…6F7259fB10000 USDC From 0x5C41A9…74F1Dd00 to 0x71b818…b54dEc608000 USDC From 0xAAD8A1…0170A029 to 0xe6d60d…De3054a12950 USDC From 0xE94E26…06530Db4 to 0x90f686…C55ECac060095 USDT From 0xe94857…1637B6b9 to 0xe94e0B…96Ec0db424548 USDT From 0x445033…5410296a to 0x8ab328…EFd5B2055790 USDT From 0xf1C356…93d7AB67 to 0x83baEa…6259E53C10000 CRO From 0x5954bD…b6339731 to 0xE57358…0325D26a2073.65 USDT From 0xaA6f52…6708eFf5 to 0x0acbB0…3E3E6ee223000 USDT From 0x8548cB…8af8697C to 0xf81775…25952e5D1546.6495773672107 DAI From 0x34479C…426dc6ed to 0xf090Cc…4df58645600000 USDC From 0x730004…A5B84E50 to 0x08e033…B8293b0110000 USDC From 0x34471c…57Aac6eD to 0xF09022…CC438645600000 USDC From 0x08E0Ff…47fa3b01 to 0x73004F…D6F44E5034198.402506 USDC From 0x37cc24…ba72bcd0 to 0x823869…7C22db5124580 USDC From 0xDa7594…9B7A72c0 to 0x75336A…DDDAe94d375572.95 USDT From 0x0c1416…757CD660 to 0x5f43e7…b4982b4e1170 USDT From 0xe9D8C8…5572AB49 to 0xadc02B…9959beB76775.382062 USDT From 0xbf6178…D097dEFa to 0x7176Db…12EB4ff010000 USDT From 0x2E0EaE…890b6C46 to 0x2e0e40…34256C460.001 WETH From 0x6564FF…B811Baeb to 0x26cA26…9FbB22EF1000 LINK From 0x75336A…DDDAe94d to 0x3d4757…1301EDc17800 USDT From 0xEeC9Ac…E97c04ca to 0xA9d1e1…F3ad3e431767.010876 USDC From 0x5ca207…C92415fc to 0xEEC99C…aa2504CA10972.22 USDC From 0x7A02f1…d54cD55a to 0x393CB3…49d6E42210 LINK From 0xd62b32…2913D89F to 0x3Fa7c3…872d68222277 USDT From 0x49fb4d…82D6263D to 0x1Fa28A…25c6206E500 USDT From 0x694c1c…A5CD5C84 to 0xA26bbF…BaFFC7193000 USDT From 0xda7571…07dA72C0 to 0x753304…7D36E94d375572.95 USDT From 0x80d4Ef…1c0337d5 to 0x80eDfF…643C746f2500 USDT From 0xdA3367…b85e45f7 to 0xBEf34D…5bB2107c10000 USDT From 0x05b309…8d0e618D to 0x4B6986…BCDD81cd173.66915869224215 LINK From 0x129660…f3D021D8 to 0x360027…7C34b8Bc1499201.1208743101 USDE From 0xc3Bbdf…95fc987B to 0xF9B635…e6d01FA81160 USDC From 0x12bD63…5c621f51 to 0xa0BFc8…50330012100000 USDT From 0x7d1143…3108cb93 to 0xA485AD…E556B371500000 USDC From 0xF09022…CC438645 to 0x7d1143…3108cb93600000 USDC From 0xE96D7e…8BCf2c3D to 0xAc2E7a…87a6aE645896.69 USDC From 0xf090Cc…4df58645 to 0x7d1107…7498cb93600000 USDC From 0xFd3eaC…024adfED to 0x77696F…c0A7F8C064431.456176 USDT From 0x33E26b…96CE3951 to 0x777C1A…453Bc97070000 USDT From 0x65F7A1…8AC210C2 to 0x77dAca…0c4555E71165 USDT From 0x9D99Fa…53E6CdDD to 0xe96DC7…73282c3D12581.2 USDC From 0xBEF38a…85c7107C to 0x5F8Def…FcccFCb6632 USDT From 0x1fb1f5…Ea3E17f3 to 0x4fb15C…06c14efE4600 USDT From 0xb64086…1717726E to 0xFDC063…bb10ef5B7724.399019 USDT From 0xe4C55f…6fc82b1f to 0x8D2892…993d0Ad46635 USDT From 0x4a726b…01E177A4 to 0xd21A98…E4F93aC12000 USDT From 0xC86D10…9536F893 to 0x88aff5…4BBE436C15000 USDT From 0x88Af76…79E1436C to 0x5a3124…D3FB87d310283.632618 USDT From 0x414c30…2e7c883D to 0x40b89e…32B6625010000 USDC From 0x393DdF…Db4E1f35 to 0xB68571…abA9895B60.3 USDT From 0x0F92CC…E1B8CaD2 to 0x393D58…92B31f3514835.213263 USDT From 0x61e547…914c4375 to 0x5CD21e…3A3AF126400000 USDT From 0xb9fF4a…Ad6Ca953 to 0x648a42…0409AA3010250 USDC From 0x61e5d9…E87F4375 to 0x5Cd291…8076f126400000 USDT From 0xd7b80B…7f24f084 to 0xa16A8c…C0e145fd5000 USDT From 0xaC2591…EeE63831 to 0x8bCfdA…5e5e6b414949.215399 USDC From 0xB5381c…53F0AECF to 0xf35EaD…3cC393113500 USDT From 0x96DB10…397C715c to 0xDB38cE…E309728312838.376002 USDT From 0x490d28…849e9793 to 0x69c025…b22dBE3C4850.29415769278 DAI From 0x914DD3…Db94183c to 0x33F309…F263c78f991.9402827993555 DAI From 0xB58A94…001842BC to 0x3b13c5…07D8Ac5371.86899327 UNI From 0x6a883E…061dE5cd to 0x92CBB2…203c3350250 USDT From 0x86c37c…46FF0439 to 0xEF1b18…93DE25B5443.98 USDC From 0x30E898…71a51FDb to 0x088980…709033fD5000 USDC From 0x86C0A6…8A99Bbd4 to 0x0988ff…8B7Bf7e050842.8059 USDC From 0x0146dc…45732E1c to 0xCE8441…90CEf228110000 USDC From 0x0eDCb5…3D218D20 to 0x86c342…bf27043910625.9 USDC From 0x1Fe673…1c3e23FC to 0x8cAE63…eD76B1182018.976155 USDC From 0xFbe5DC…DABe86df to 0xeE7AAB…4D7C40557061.927775 USDC From 0x50A53D…214ed18d to 0x0A223e…AeB886eF2709 USDC From 0x7Df402…4EbE156d to 0xc8AD1a…40e69C1F4953.035981 USDC From 0x506d48…5411a597 to 0xfBE57b…9ef386dF40000 USDC From 0x2f53D2…7611c4FF to 0x90d88E…364f4716753027.139406 USDC From 0x985964…0cf20926 to 0x32C447…45d8a6141500 USDT From 0xd4d0fc…91801877 to 0x3F2994…271d61274000 USDT From 0x12bD63…5c621f51 to 0x8b0cf3…3b3c9DE4100000 USDT From 0xeE164A…0Bf528b3 to 0x9eE5cd…42272a3E1017 USDT From 0x0Ed110…DA60aDc8 to 0xE71Abe…41A11138815598.911758 USDT From 0xD4B91C…A5502e43 to 0x5581b3…4CbdAc790.00135446 WBTC From 0x73c29e…43b56c9c to 0xcb8a84…5491B24260974.405357 USDT From 0x83b6bd…Dbe126B6 to 0xed3973…62E39F3850000 USDT From 0xfFdC84…fBBb39a5 to 0xcf16FD…74F73ac15000 USDT From 0x9095a3…26173680 to 0x0D975E…640DB8b050800 USDT From 0xeD3907…AaAF9f38 to 0x83b6e2…F5Dc26b650000 USDT From 0x4f9B9e…B42b7FC5 to 0x5c6600…E12FBE7C240.74 USDC From 0xE4d69c…276183B2 to 0x676B22…584748f2300000 USDC From 0xC6b102…8ee721A0 to 0x364f92…971d1D258000.002001 USDT From 0x7A49E4…8B472DCB to 0x3f0093…0a75F8Aa19548.002 USDC From 0xE4D6cb…e33883B2 to 0x676b2b…4aCe48f2300000 USDC From 0x9323CA…0dAf6132 to 0x661a11…Ef874EeD379.008823 USDT From 0x676b2b…4aCe48f2 to 0xeE7AAB…4D7C4055225000 USDC From 0x3f0083…273ef8AA to 0x694022…076792982563.060034 USDC From 0x4A80A1…860ba48F to 0xFFA0C1…3b817Bd710000 USDT From 0xfFA040…9d207bd7 to 0x466D87…45Cc0dE68000 USDT From 0x1f99B5…7B960B5c to 0xC4e7dF…D23283ba255 LINK From 0x36e876…2c97d203 to 0x9A12DA…2cb87E0A1.2 WETH From 0x13d415…145d96B4 to 0xaB5B9f…A2DD242c100500 USDT From 0xC6a00e…e1de1194 to 0xfb81bE…DA4bb8c98042.83 USDT From 0x393DdF…Db4E1f35 to 0x403182…f05Df02F27080 USDT From 0x09C168…1Ba15E8C to 0xB68904…451b239217.515680190093235 UNI From 0x403124…8C4fF02F to 0x28124C…ac5E4047258.362142 USDT From 0x0c1416…757CD660 to 0x7D8CcF…795F10d81177 USDT From 0x83CcCc…3461CA03 to 0x92713f…9b4189D0985000 USDT From 0x7d1143…3108cb93 to 0xA485AD…E556B371200000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.003053818850797224 eth 0.003053818850797224 ETH
0xc5f7ae…0aba2657	23067906	Mon, Aug 4, 2025 1:09 PM	0xc46908…A9c38F0d	From 0xeE1562…0638adca to 0x52621f…8FC4669010000 USDT From 0x5262B7…13Dc6690 to 0x02a76C…56Ce016F7400 USDT From 0x33fe55…33fC4532 to 0x5e9e97…65baAF981377985.001736 USDT From 0xCE0551…8b3efB64 to 0xCa1164…60D9E9Bc5321.371934 USDT From 0xB2a7F6…004a2407 to 0xa9a4c9…7Dd238eE200 WLD From 0xcb329f…98fBC73C to 0x7cDd33…C23d75D081121.296727 USDT From 0x496523…7a849746 to 0xcB32f2…CC9Ac73c11039 USDT From 0x1B086B…5B4c43d2 to 0x863C8C…4d5E62032000 DAI	0xA47b56…Ba41be43	0 eth 0 ETH	0.000035826261864984 eth 0.000035826261864984 ETH
0xa97805…56f7a836	22987211	Thu, Jul 24, 2025 6:24 AM	0xc46908…A9c38F0d	From 0x345896…5b9850c4 to 0xd55da4…F175F5c824950 USDT From 0xc1b9De…707e1111 to 0xC06df4…BB7A643c1960 USDT From 0x901eB0…d9418610 to 0x541323…46bCEA2244.4664642 LINK From 0xD45804…2028CF46 to 0x10Ef1B…5A0af2aa18364 USDT From 0xe74E89…F7c24d3C to 0xe0fbFE…B456b85C155 USDT From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C50185.02 USDT From 0x557BF7…4Eb8E619 to 0x004fFf…2e7Db443363000 USDT From 0xeCAC93…f8B7e8Bf to 0x734DD3…0Dff6e9d31350 USDC From 0x623f7D…9D1CB054 to 0xECACb9…df12e8BF53779.08 USDC From 0x9543B4…808913cd to 0x0b2F8C…Ef0Cf32e490184 USDT From 0x954349…491513cd to 0x0B2F63…4c13f32e490184 USDT From 0x35D501…bF12dAE1 to 0x863C8C…4d5E6203700 DAI From 0xb603dF…424F9F4e to 0x5202Ab…dd8dFc201504.533164 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000063190877608628 eth 0.000063190877608628 ETH
0x9873c5…58fed7b8	22912520	Sun, Jul 13, 2025 8:03 PM	0xc46908…A9c38F0d	From 0xC50438…1CA065D6 to 0x2D5668…83F15384107916.906442 USDC From 0x9ff4CC…A8bD5eA6 to 0x863C8C…4d5E6203500 DAI From 0xA4a1ae…E15437E1 to 0x0aC2B9…1D7c993349999 USDC From 0xB9CdeC…7af720C0 to 0xB9cdb9…493520C0216.03012808 LINK From 0x134699…cf04eaa7 to 0x31Ca75…d8c7d0335001 USDC From 0x0AB1D3…Ed3f4BaE to 0x9b9037…dbA99AFB0.018146678869722262 WETH	0x19d342…DBAA866f	0 eth 0 ETH	0.000104071677798959 eth 0.000104071677798959 ETH