Address 0x89F479e5a60B2319f9231f6f41C41b87d1B5EBEF

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x8649f5…c22becf5	23028879	Wed, Jul 30, 2025 2:11 AM	0xc46908…A9c38F0d	From 0x9c4E44…5c8d9e38 to 0x478979…21974D5D120 LINK From 0x4ed3a5…d137CC95 to 0x31AFF6…b807DEcF2000 ONDO From 0x3acD99…B7E0D343 to 0x89F479…d1B5EBEF21531.40007095 ENA From 0x52BB36…5b991432 to 0x0BB137…2aaA3fb327000 USDT From 0x164FBd…C52F3cD2 to 0xb0b28D…67Cd013220000 USDT From 0x0Bb1EA…AF2A3fb3 to 0x49F9F6…3E2CE6c099.900099 USDT From 0xb0b240…BC7d0132 to 0x3afb15…d22E1FC010000 USDT From 0x09bfAF…9485211c to 0x6DDde5…Cf567cdB9932 USDC From 0x6122Cb…495A91dA to 0x785247…c8e22D8420000 USDT From 0x8E5d8e…4F459f01 to 0x7Dd904…E19ec9e81560 USDT From 0x52658e…A8862D5C to 0x0aB14D…37144baE0.01590222565770432 WETH From 0x61Ff11…B21411Ef to 0x2d39e5…8288C0321267 USDT From 0x0a583C…BB8A453f to 0x65Dba8…49c0Dea524900 USDT From 0x8A3368…3b258e79 to 0x4b7890…1FEe3E7f20473.313369 USDT From 0x24817d…88d175be to 0x99cdfa…574b94D60.001 FET	0xA47b56…Ba41be43	0 eth 0 ETH	0.0002329223408704 eth 0.0002329223408704 ETH
0xf1dd1b…8ae8c7a3	22926930	Tue, Jul 15, 2025 8:19 PM	0xc46908…A9c38F0d	From 0x2173E1…9aEB4715 to 0xd34019…6615bf731599990 USDC From 0xF2cfC0…a0a16493 to 0xC5518A…903C07b54392.278149 USDC From 0xdD6608…55b5371b to 0xB29a94…038AAB9D6000 USDT From 0x104F5B…7722155C to 0x262591…3857412825 ONDO From 0x8c11fE…1fd9aD1b to 0xA104B9…D69810Ac999 USDT From 0x0E17c9…df587D19 to 0x00589f…0c3856911300000 USDT From 0xB0d99e…d3e1F145 to 0x16BDeE…e57A463660000 DAI From 0xDF812B…9Ba63420 to 0xbc10e7…5D81aba9610 LINK From 0x8377e9…0b709B19 to 0x82A856…650583e0100000 USDT From 0x3554e6…Cb2DF8d0 to 0x445F8c…2cf6Bd9764627.403226 USDC From 0xF9103f…5181DB21 to 0x34DCCc…aC48b4E81000 USDT From 0xC5E7B4…72D99475 to 0x530956…2fCE1c031462 USDT From 0x82A89A…6d8483E0 to 0x954349…491513cd261258 USDT From 0x6dc8B1…C9381f27 to 0xf9aCcB…F3b9018720000 USDC From 0x180779…74f9047A to 0x489b20…E1dBa85126000 USDT From 0x489BEF…8203a851 to 0x21F203…44a1793510000 USDT From 0xfBC681…35E5F41f to 0x7812BE…08F6b9D98000 USDT From 0x08e71e…A0fE1c39 to 0x3f1661…B9a5d6Ed2412.68 UNI From 0xF748AD…0FA38526 to 0xc2E459…b323B20079400 USDT From 0xe5a306…B7a139c4 to 0xCC1f1f…0C2830be1084.43 USDC From 0x140742…b79150f4 to 0xe4f918…642A3C261000 USDT From 0xa06cA5…3bCd9B58 to 0x702F12…E76c459a11.12 USDC From 0x5A8493…f55763CE to 0xa5CB02…5e54cefF656.41 USDC From 0x01434A…C36420b5 to 0x7D80Ae…d518203032.90688 DAI From 0x73C892…63CB306b to 0x7A5C4e…3A1E24be10000 USDC From 0x4355f8…24dF6145 to 0xC87a0C…44a2C54d5000 USDC From 0x331F75…Cb96fe86 to 0x3d304a…0A23146D103571.725416 USDC From 0xc7c86f…6917a9a8 to 0x89a6ca…a06e374C26061 USDT From 0xC3614A…De4B59Fc to 0x796691…a88cc1DF8001.5 USDC From 0x331Fa3…22bfFE86 to 0x3d305C…B753146D103571.725416 USDC From 0x30f15D…5Daf0540 to 0x03B720…169b43a91000 USDC From 0x4499B2…57cAb4Fe to 0x806846…81c530a44000.432046 USDT From 0xA6Eb93…eE80E30b to 0xCADDF0…bf8128076000 USDT From 0xF2cfC0…a0a16493 to 0x38b37E…2e3636779975.624009 USDC From 0xEf18bD…019f9A77 to 0x3B8b15…e25A390A10417.9 USDT From 0xe808Fc…6397fD2a to 0x8E7218…DBa1f7821400 ONDO From 0x0B6acb…9e8CbDc6 to 0x642030…90A2f4b94873.43 USDC From 0x01d2CD…FD184207 to 0xd6281c…ec71572d374 DAI From 0xb4e0dC…A1Fe4cdF to 0xaB5b35…1AB1242C1699150 USDT From 0xaB5B9f…A2DD242c to 0xB4e0DF…318e4CDF70000 USDT From 0x7856D3…A19a2179 to 0xb398DE…d2D4C60123000 USDT From 0x4e60BD…fB174238 to 0xE3474D…D88c19640.014959565237682736 WETH From 0xdCA2c5…fa868285 to 0x7e5BA5…32920C1755500 USDT From 0xE4C6EF…27bb48F1 to 0x4E88d9…F80be81322000 USDC From 0x4e8842…3190e813 to 0x898082…204A271232700 USDC From 0xf5d110…aa01d218 to 0x41aAfb…0DE18dff100 USDT From 0xFe48FB…e4191fD4 to 0x0FFB18…709D4Dfb4000 USDT From 0x782fD0…5512EE63 to 0x2C3EeE…5305C75A2155900 USDC From 0x20cF6d…Eb18db0c to 0xFc331e…6fb7780540997.305938 USDT From 0x782ffF…cf52EE63 to 0x2c3Ea0…B5dbC75A2155900 USDC From 0x786F0b…F6313Ef0 to 0x993a75…cbB073271050 USDC From 0x6524dD…C0b9300E to 0x24a318…8480620130000 USDT From 0x7E5bd2…e6ad0C17 to 0x77D49D…6c630115420500 USDT From 0x7Ab311…7746b986 to 0x36b233…beF37A9B10000 USDC From 0xbCB9f2…6982E644 to 0xAA5e7f…7FBfb85840000 USDT From 0xDB8c1A…40ccb633 to 0x412AF0…16B457cD2043.569448 USDC From 0x016185…40349913 to 0x4fCf4a…a1a4713e9000 USDT From 0x3ddbb1…95F59eab to 0x10F51D…D486BA8b15963.37133 USDT From 0xAA5E57…1A45b858 to 0x092752…de429817201000.00495 USDT From 0x10F500…bC5dbA8b to 0x13aD18…Cc5622eA60000 USDT From 0x40E5aE…cfF01A67 to 0xD3198E…99046925143775.325142 USDT From 0x1F61a1…af156bcD to 0x1F9D57…5e10a05750 USDT From 0xB4a246…6c40C188 to 0xA9d1e1…F3ad3e4345049.595778 USDC From 0x376985…EFfB6Cef to 0xB4a225…e64ec18870000 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE37000 USDC From 0xe41672…79F3eEfF to 0xf25F31…bC46091B2500 USDC From 0xB0e8A4…A059defe to 0xd0Fa95…8Bf60D0B735000.00518 USDC From 0xca5414…B16293E5 to 0x1734d4…F60288c5325.23566 USDC From 0x1f4A00…DE783872 to 0x4afdb1…2B63C87051374 USDC From 0x972194…E71e0537 to 0xFfBa56…93F5B2A82850 USDT From 0xEe6715…0bEa24f2 to 0x6A5498…851A04B80.007746209688830219 BNB From 0x8F8Abd…0Fc8F30C to 0x97214A…79D6053730000 USDT From 0x8D15Bf…89b98642 to 0xAA63d5…856FC08A100 LINK From 0x1e1dAa…c54E5342 to 0xc8e7D4…4089cbbF100005.408179 USDT From 0xa67853…CD7E7a9C to 0x3944B7…57F70F97200000 USDT From 0xAa7F9A…86110Cec to 0x8D2d6F…e508a812200 USDT From 0x029228…97Ae7155 to 0x695512…e8cBb1Fb12439.177243 USDC From 0xF29D22…CCaEE588 to 0xD23689…62A3ECDE17213.617646 USDT From 0xa6783A…44a47a9C to 0x394406…F8110F97200000 USDT From 0xd865df…d0bE24B0 to 0x791B2E…4D10aaFB14483.43 USDC From 0xD236fC…9277EcDe to 0x8A53a6…aA2bFD611364 USDT From 0x45B6f7…34791e72 to 0x33d0E4…a0579eB660000 USDC From 0x394406…F8110F97 to 0x62Dc8C…Caf59864345517.8 USDT From 0x695560…Ac9aB1fb to 0x35950B…F61A3a3438205 USDC From 0x8Fe178…b5314E01 to 0x32B10a…1d6BC7E91000 USDC From 0xa726Fd…184426b2 to 0x260Bbe…b5984cea499995 USDC From 0x6f4046…119aB361 to 0xf4782F…53fa85c63059.76149 USDC From 0x78403d…87fbE512 to 0x1b8011…9CfA404C119808.35879 USDT From 0xd77e57…93A6fD09 to 0x38C2D5…36626B2980000 USDT From 0x7a67f1…472235Db to 0x87F0D3…9ffeF45A7469.8 USDT From 0x471Ea6…f9f71dE8 to 0x3475ED…8d09e8be600 USDT From 0x82C3ae…46FcC2bf to 0x848441…38bC6abF18354.5161 USDT From 0x1E7C16…57b84426 to 0x285187…E385F5Ad8717.254069 USDT From 0x26d0f8…96Bc9d60 to 0xBAcb24…a78ebe55192 USDT From 0x8E40DA…FfbadD59 to 0x26d042…56fE9d6010774.003809 USDT From 0xA9FFe2…c0aED51a to 0xAcfe3c…e683Ff36117 DAI From 0xB0d99e…d3e1F145 to 0x36FC92…7EABDc3B99992.88759931522 DAI From 0xcB1ccc…b70B372d to 0xe99e4e…68deFf45557192.35 USDT From 0xcb1Cb5…BcAb372D to 0xe99e61…C0E5fF45557192.35 USDT From 0x6165a1…C8d00698 to 0xa54A40…990d6dF616078.325797 USDC From 0x8cA806…5aA107d4 to 0xe75D27…037956355000000 USDC From 0xe99e61…C0E5fF45 to 0xDDcC67…3F842eB520037.06 USDT From 0xF7E7B4…84369060 to 0x5455Ef…6Bd43E9d1319 USDC From 0x913c36…43229375 to 0xBAf503…170547a1210738 USDT From 0x6CA2A6…6161E673 to 0xA9d1e1…F3ad3e4375001 USDC From 0xc87648…3e7993BE to 0x72d329…9E911d2379994.007549 USDC From 0x7B3D49…bb1C4F70 to 0x24a318…8480620131662.282669 USDT From 0x6dCc68…ec8F053b to 0x518e95…C4b6081010000 USDT From 0x029228…97Ae7155 to 0xc98D73…35A985C231797.456684 USDC From 0xC98d7D…9E5885c2 to 0xc59c71…765baaAb351.041773 USDC From 0x49804f…C0369a2b to 0x48633A…8f94A8f121000 USDC From 0x48634E…202aA8F1 to 0x445F8c…2cf6Bd9718000 USDC From 0x22b5B9…Fa2611f8 to 0xEC5544…EA1457C662006.3783 USDC From 0x377025…Fed17973 to 0x3cd69D…3Bae4f230.00850243 WBTC From 0xb5865f…056Cb118 to 0x5e482A…5315735e13564.39 USDT From 0xfb1402…6E3437EF to 0xDe75d1…92C407F6583130 USDT From 0x736404…25eeAd37 to 0xA9d1e1…F3ad3e43100000 USDC From 0xA77973…EEef4ad2 to 0x5Cc794…370326af3000 USDC From 0x5E4809…A705735e to 0x724145…d4A0B9aE42829 USDT From 0x975D30…9906B6Df to 0xfB588b…b26f43b9100 USDT From 0x4108D3…7E009211 to 0x461F97…7CfACEF134395 USDT From 0xd1dDDD…243A6d7C to 0x428405…99D70e4513001.547184 USDT From 0xAa7F9A…86110Cec to 0xD4565B…13Ed8b841000 USDT From 0x972194…E71e0537 to 0xBf2FE8…d74919079141.375 USDT From 0xd4A6e4…0efcC854 to 0xf5f516…9B4254701987 USDC From 0x7E6772…703cCB16 to 0xa923a4…fcBb8c8a5000 USDT From 0xdf8f87…7af5dcdF to 0xFBed38…F769CBD911000 DAI From 0x8BB9dE…00145eCe to 0x61f564…1BBf788340800 USDT From 0x566677…80fe4D61 to 0xb9dcf2…Fd66e1B512056.227796 USDT From 0xe7886A…440fC5d3 to 0x8Bb95F…6E6e5ecE40000 USDT From 0x8d4F4e…018AAd3d to 0xf747D9…c5db5B0B500000 USDT From 0xa4C839…10d10064 to 0x23Fb1D…55C8A68E10000 USDC From 0x674C2c…509b537C to 0xA4C8A9…A775006460722 USDC From 0x22B3C6…0cAD1d29 to 0x801f75…96f7AA705600 USDT From 0xA8651e…442959B0 to 0x6a3f83…a047B8335810.031185 USDT From 0xe6e8a6…9B8dE3d8 to 0x5cb171…01f21Aa8574900 USDT From 0x3E30dA…1553F12B to 0x61B67A…8Df75BB88212.227826 USDC From 0x1f3841…8685B5EF to 0x3E30dA…1553F12B114910 USDC From 0x1F386f…33a8b5EF to 0x3e3026…275DF12B114910 USDC From 0xc7A960…9fAFBD54 to 0x5aa794…173a02745126.69 USDT From 0xB76670…62A45fcC to 0x63F03E…a6faa1974 LINK From 0x30e29c…663FDfB8 to 0x61ae2F…99b798f96749 USDT From 0xb4e0dC…A1Fe4cdF to 0x7Dc7FA…16BFB5C270000 USDT From 0x59F2Ec…83AAd2C4 to 0x0716BB…966AAd593000 USDC From 0xc085F6…3Ee65367 to 0x28dC08…4b41045234628.697803 USDC From 0x829582…cb97E1d1 to 0x2C8a09…6d96ED5f201591.5 USDC From 0x82952e…079cE1d1 to 0x2c8a0e…96daED5F201591.5 USDC From 0xEf96B5…20F32aaC to 0x0A46B3…cDd0da9E39000 USDT From 0x4355f8…24dF6145 to 0xC87a0C…44a2C54d5000 USDC From 0x029228…97Ae7155 to 0x1D234a…c257573417097.588776 USDC From 0x1FfB2d…4420bD11 to 0xCb9A91…9C9abc0d47700 USDT From 0x4B334a…d2814dDA to 0x153905…58AacE79230100 USDC From 0x1d231B…7aB95734 to 0xAe28B0…a475E67319228 USDC From 0xcB9A4d…3981bC0D to 0x903c53…73DD79242225000 USDT From 0xF76E11…fccD1042 to 0xEf302e…a107052B358069 USDC From 0x28DC93…80840452 to 0x4D7170…505EeED010115 USDC From 0xCB2932…3c385e2F to 0x1c9C78…8Aa82107300000 USDC From 0xA7f65D…C6b5E04a to 0x37a934…29dB52A8256.623362 ONDO From 0xab48b7…E0FA3759 to 0xfacfc2…8eD7E67d148000 USDT From 0x48634E…202aA8F1 to 0x445F8c…2cf6Bd9721000 USDC From 0xA88b6a…e7E636f2 to 0x0DB680…ad420e533000 USDT From 0x104F5B…7722155C to 0x262591…3857412835996.14504605 ONDO From 0x12E917…854e94BB to 0x601893…8e037851202.35210188 LINK From 0xBf226A…2224dfCf to 0xa3F674…aFAc466844.51522049765905 LINK From 0x1a9E53…8690439c to 0x356362…AB5f04cc584658.130507 USDT From 0xf3c903…0A2c7BA8 to 0xE7D966…8bFa80412000 USDT From 0xA57Fd4…53215286 to 0xF3E28C…Fd2225d54 USDC From 0x6d1c7e…0887f5fC to 0xd2A28a…54C66741354500 USDC From 0x972194…E71e0537 to 0x74478b…1d81c74D5157.55 USDC From 0x3b7487…0F521485 to 0xCab900…8DbB688f1004.836613 USDT From 0x6d1C82…3c5eF5Fc to 0xD2A268…C0b86741354500 USDC From 0xd2A28a…54C66741 to 0x4BE37C…C910A0c58200.779074 USDC From 0xd4A6e4…0efcC854 to 0xE99Eb4…f2F784b01250 USDC From 0xe4335d…86179bE4 to 0x53c05d…37FcEfD029590.24 USDC From 0x90EC6F…23011C2A to 0x26296B…F5c542F630000 USDT From 0x3C5Eb1…55b0f0d8 to 0x182268…E4BDa4f914000 USDT From 0x22dCEE…bFD58e1e to 0xA91c00…6e1218E27637 USDT From 0xD56f13…804De3FD to 0x88f4Da…3d6a9bCF72649 CRO From 0xEFEF30…73fEBC5c to 0xFbd466…3B204c3745499.85 ONDO From 0x142Ada…Eaa8746e to 0x43d91d…0F5Cf88279.535724 LINK From 0x86F243…A26b9D06 to 0x122227…2a875C912639 USDT From 0x4EaD1a…A81b1436 to 0xD985bA…6070443d550000 USDT From 0x645Ca2…BF5948c3 to 0x55CaD5…44154cc3480 USDC From 0x4EAd8B…CDE71436 to 0xd9852f…8550443d550000 USDT From 0x8Fe178…b5314E01 to 0x7E1fC6…b0154AaF6373 USDC From 0xF1De64…9Ee6cDa0 to 0x88f4Da…3d6a9bCF10000 USDT From 0x029228…97Ae7155 to 0x645C86…e6AF48C326539.957024 USDC From 0x4270F7…F596a5F3 to 0x76a259…E37454b440000 USDT From 0x2EfdEa…b6f35227 to 0xDF7ac0…3d971c0060000 USDC From 0xDb36a4…CE33f149 to 0x94ce5F…971383c693750.009375 USDC From 0xB0d99e…d3e1F145 to 0x2cb832…91562Cc9112233.51209795478 DAI From 0xBb7A27…De6ed30A to 0x8C6E5D…79ef516910500 USDC From 0x8C6e17…e5cC5169 to 0xFeB68D…d9ed463610000 USDC From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED1450172.129868 USDC From 0xc7c86f…6917a9a8 to 0x89a6ca…a06e374C11490.5 USDT From 0x89a641…376e374C to 0x048e35…F69f08b650000 USDT From 0x81834b…56531514 to 0x2f72F3…F329fAE134958.05 USDC From 0x00Ebb4…602b733A to 0xC67c8A…6DFdB82232000 USDC From 0x607234…0A601F36 to 0x048B56…D3ee926E11430 USDC From 0x56a87D…3141969A to 0xD62363…a2397Ca987715.454511 USDT From 0x169e0a…347B06D9 to 0x6C88D9…f55B2f74100 USDT From 0x17e370…1EB7f1c3 to 0x79A7bD…bA8C023E114868 USDC From 0x296B8A…11f79A33 to 0xEF4e17…009b66029983.002349 USDT From 0x8aF859…73F2a54D to 0x491719…6d5d92c914837.16 USDC From 0x491752…Fd9D92C9 to 0x85B07c…655DcFbf140414.36 USDC From 0x17e380…2ec1f1c3 to 0x79A7fC…a543023e114868 USDC From 0x0a4444…335CF75C to 0xedcf9c…5DBF431d1887.8031 CRO From 0xc2f981…155909ea to 0xebAD10…49A501860.01293449 WBTC From 0xE65dBC…Ab9b97d7 to 0xc16694…096dd75b960.50807543 DAI From 0x93Fa9A…6386a717 to 0xFAfD41…8c942C534300 USDT From 0xa0FAe6…7f569bD6 to 0xA9d1e1…F3ad3e436328.4 USDT From 0x3cF640…22E8A12b to 0xa0FaeF…1B959Bd616100.52 USDT From 0x333aBd…59B0Ef6a to 0x8397a7…2Fffc5ac100 USDT From 0xa85C21…6939B660 to 0x3d6E63…3896B336443.05 USDC From 0xC2F87C…F4d836cC to 0x333Ab3…3a50Ef6A15000 USDT From 0x82c676…027D086B to 0x1A346f…1c893208100.015202 USDT From 0x74bc75…d6Ed7794 to 0x13b90b…7b7119a139820 DAI From 0x804dC1…020914C3 to 0xb21188…13740428420069 USDT From 0x2867B9…4Fe0d28a to 0xA38B75…2d4559662000.336056 USDT From 0xd9116F…646db15c to 0x5e082b…2970b20D315154.77 USDC From 0x5e082b…2970b20D to 0x670F2f…21b988a5749858.07 USDC From 0xD9115D…4639b15c to 0x5E08FE…8A62B20D315154.77 USDC From 0xCF7884…5FdfcFAE to 0x2dD303…dd15162a6812.708522 USDC From 0x135FC2…3e516159 to 0x3DC4a5…E7b9079830000 USDT From 0x54De36…98ef867B to 0x135fA6…34bC615918000 USDT From 0xdf3aFA…04A65675 to 0xB934E8…C4f812841103.9169426705246 ENA From 0x5c7731…88d3E0c0 to 0x5eebA9…8a73EC1330000 USDC From 0xf09C19…afF2Bd0b to 0x2f7F38…84293e308000 USDC From 0x097de7…29C35884 to 0xe53388…b92F8B75287677.8927 USDT From 0x3a57fF…aCCefbBf to 0x389D4e…1f29C262100 USDT From 0xC783F4…A850d04B to 0xC2E7CD…0809a2766050 USDC From 0xd865df…d0bE24B0 to 0x999Ac5…7e98f5dE8126.58 USDC From 0x6b3a7C…7a54bA35 to 0xe0182F…B5E808d411.683033088381524 UNI From 0xA21346…1D37798D to 0xA88C2C…f768baEd1880.55 USDT From 0x8A8fa7…28825628 to 0xb08F9D…46e5380530000 USDC From 0xe6e8a6…9B8dE3d8 to 0x8e50a4…6edF1D41100 USDT From 0x0E06b9…e420a19F to 0xa49619…Bc27ad5A5646 USDT From 0xD17cE2…34956077 to 0x4AbDf5…488f181F17000 USDT From 0x2ad441…1c19B7d0 to 0xa5c350…CdC719e210 USDT From 0x93Fa9A…6386a717 to 0xD38039…070D5a5912.88 USDT From 0x088C25…61b07580 to 0xC177c6…e03E9Ee927182.54 USDC From 0x1Bc42b…A45F9096 to 0xe99d75…B15c6aCE10908.77 USDT From 0x1bDc22…106CA4C4 to 0x6632FA…17008b4E100.01492024227402 DAI From 0x1559BD…dD1868a2 to 0xe0182F…B5E808d44.678411616398063 UNI From 0x93Fa9A…6386a717 to 0xE30ea4…09ED3A264.48 USDT From 0xd1766a…25D45411 to 0xa06730…4C41175410900 USDT From 0x0d98B4…61CceC66 to 0x087f27…23262AaD14924.42 USDC From 0x10fb81…f20d5C7C to 0x2E5b54…886715565000 USDT From 0x7E6772…703cCB16 to 0xa923a4…fcBb8c8a35000.0671 USDT From 0x8c7b70…89F0aB70 to 0xA7B4a5…170DF6cB266 USDT From 0x6a4C99…25B14EcA to 0x8C7B11…97ABAB7010312.85 USDT From 0x3419Da…4476162e to 0x94F993…7Da91dEE21776 USDT From 0xc17754…C9779EE9 to 0xc5e04B…6026C06127182.54 USDC From 0xC5e027…86A6C061 to 0xFE3078…E87AF949109400.469512 USDC From 0xa2569D…EDEa23a0 to 0x5e5eA2…6012A78520000.066051 USDT From 0x3e3eEc…32B89861 to 0x6536c2…6218b98d99999.99999999999 DAI From 0x753553…184DC05b to 0x6Ea118…67164636110000 USDT From 0x1c24b1…b229710a to 0x646503…24E947B616198.637 USDT From 0xCb776A…4733bd80 to 0xca9A38…1e7c9bE45000 USDT From 0x484083…83a7d5F5 to 0x1C244a…9104710a15000 USDT From 0x78C070…20658318 to 0x3B77d0…c0ba24C699890.12 USDT From 0x93Fa9A…6386a717 to 0xe9C8a1…e67e42899 USDT From 0x096B24…94E0c117 to 0xA3414f…8F61fd99228127.91 USDT From 0x6144D1…f65Fe7A7 to 0x524BD3…c674eEEA100 USDT From 0x7dc778…D3B9b5c2 to 0x78C015…EAed831870000 USDT From 0xcb4664…975f7914 to 0x4EBD88…46E700597000 LINK From 0x96FD16…70ceab64 to 0xD9BB16…2e2ba3DC15236.398652902482 USDE From 0x262500…EbA74128 to 0xA9d1e1…F3ad3e4336021.14504605 ONDO From 0xAe3D5e…B3C796D0 to 0xa4Fa3f…0B62346037254.660460068604 ENA From 0x4FA97D…52C0FaFd to 0x717102…B519B52B5000 USDC From 0x44bcB5…a0b26b6b to 0xaF0325…Ba4C3fE542945.816246 USDT From 0x12BF33…D9e59520 to 0x24a318…8480620119850 USDT From 0x59a3eB…4AD24E99 to 0xda5336…0D29FCf21000 USDT From 0x088C25…61b07580 to 0x5D2243…013ECa5E15464.01 USDC From 0x997c60…e9F2b386 to 0xbF037a…26C44E3922000 USDC From 0xde1AFB…D5eFd3aC to 0x15325D…E0715706121.79 USDT From 0xce4a08…A31a16A3 to 0xDe1A37…9338d3Ac10000 USDT From 0xFA1036…6b80219f to 0x078BCB…b3CdFa661000.175031 USDT From 0x4a9DDa…B0414c19 to 0xf7cDAa…D1380D35160983.901609 USDC From 0x2F84E4…Dcd15172 to 0x4a97fB…55c4141a39 ONDO From 0x970771…0e103b48 to 0x73f385…dc77B908123.6 DAI From 0x610306…3eaB5e43 to 0x5048D9…9843Eb7a3000 USDT From 0xe23c59…7B43b817 to 0xc2951F…0d4e5DCd2000 USDT From 0x7a67f1…472235Db to 0xEf3842…6474985e7500 USDT From 0x73A1E0…850FE689 to 0xb6e22C…89f7d3b519456.368518 USDT From 0x2a7D74…877ff5D0 to 0x052eD8…E4262D0310000 USDT From 0xD5E6d8…20973758 to 0x14a4c0…059704b099 USDT From 0xdD1B46…cA36d34C to 0xD5E6b5…E78a375830000 USDT From 0x052EA1…b61b2D03 to 0x768172…a74AEa4b5528 USDT From 0x65dDc8…b0B70628 to 0xB00E3a…b90A40f8253 USDT From 0xe1aaBF…cE10EE91 to 0x2c9C5E…30602d9f28058.38246 USDC From 0x4EBdD9…eD670059 to 0xA9d1e1…F3ad3e437000 LINK From 0xf3DB76…A583cb00 to 0x4Dd969…3d8862E83124.3473900000004 ENA From 0x4a98B2…71F2a1f6 to 0xeA8050…13b5137F1000 USDT From 0x192310…3e7f72BA to 0x952c0B…7fAd144e4380.806068 USDT From 0x7D328F…C030eeD6 to 0x6024f9…Be9359421011.819694 USDT From 0x21C018…E13C4666 to 0x447FBE…cb2c474b14600.02 USDT From 0x1bbA33…6AD148F3 to 0x21c080…880c466640000 USDT From 0xc7A960…9fAFBD54 to 0x745C6e…DD56bE0341112.11 USDT From 0x7606Ad…d7F721c8 to 0xfD1A8c…2a5b951520000 USDC From 0x4CA9A8…2D847548 to 0xed4289…e480C41E5220000 USDT From 0x12B31F…FF5984Fb to 0x1e071D…EF0DD55d6000 USDT From 0x5D2294…Cf25cA5e to 0xc5e04B…6026C06115464.01 USDC From 0xC5e027…86A6C061 to 0xFE3078…E87AF949109400.469512 USDC From 0x6c8882…65212F74 to 0xbC258F…91Ca269b57942 USDT From 0x052EA1…b61b2D03 to 0x768172…a74AEa4b7817 USDT From 0x77EC0E…D6D8168a to 0x7E9b62…70a5b70218500 USDT From 0x6049A2…E1a4317f to 0x606E9b…9fc436655000 USDC From 0x2e4Bf2…04DC35cB to 0xab73bC…10CEB8B450000 USDC From 0xfD3fCE…99DF3dC3 to 0xE2e381…FAEfcE6F330.66893001 LINK From 0x169e0a…347B06D9 to 0x6C88D9…f55B2f7459900 USDT From 0x2ad441…1c19B7d0 to 0xa5c350…CdC719e249990.71 USDT From 0xa09De0…E1003480 to 0xd97D5E…83C5A5D455.19934866 ENA From 0x75CE54…b8d2B9D2 to 0x1a0891…1F684EA78248 USDT From 0xf393C8…7596B5C9 to 0x4Ca71A…75A4AB5a107360.99 USDT From 0x82c6Ae…5407086B to 0x1A34c9…8da13208144226.970443 USDT From 0x8B7E0a…2EaEa743 to 0xaD5D32…4C850b831000 USDT From 0x60f711…44396B42 to 0x1F401D…26dd237240 ONDO From 0xF10922…d7d20502 to 0xbEb489…3452F8b150000 USDT From 0x8e87Ca…9e3672C4 to 0x7fE4e2…72a372b350845.060507 USDT From 0x7E4955…266A3845 to 0x0b9C18…F7050cF76000 USDT From 0x82c676…027D086B to 0x1A346f…1c893208144226.970443 USDT From 0x7D1e75…66C553cA to 0xea4CcD…40C925A910275.07 USDC From 0xa10188…7c78650B to 0x1247a6…2d267E3a7200 USDC From 0x5276A7…8a44Ff24 to 0x35bA09…6a24A7e1150000.092001 USDT From 0xE3e8eB…c9a511a9 to 0x5276c4…AEFAFF2440000 USDT From 0xD0A7E2…2a418174 to 0x0ae494…81Bfc8ED215955 USDC From 0xF3feA2…30Dd1B2B to 0xd0A71f…Da38817485661 USDC From 0x5C538d…CC957a08 to 0x24a32a…a9D96201115655.285862 USDT From 0xf8Ee93…e080c068 to 0xb6Fee3…F9E8Aa4d25000 USDT From 0xB6fEFD…19aDAA4D to 0x3c1B31…05788Ac225000 USDT From 0xdBa363…695b82f1 to 0x872a4C…3402F6350.006700313407159 WETH From 0x9DE3c5…D2251DfE to 0xdf14b5…8b2F8BB410.01207296 LINK From 0xF86382…D773864E to 0xB6Fe74…15F720931500 USDT From 0x46c689…A7644dA6 to 0x028a07…3144f0a9175165.320983 USDT From 0xBb0eD9…Ca68a288 to 0x12A5B1…E3DC6F4A10 USDC From 0x5C530E…271f7A08 to 0x24a318…84806201115655.285862 USDT From 0x3E474E…B4f9ED28 to 0x986E0a…5b3e97CC300000 USDT From 0x0B6acb…9e8CbDc6 to 0x3Ef061…aB6022F525464.35 USDC From 0x3eF0Cc…4F6822F5 to 0x7ca687…0411b692179000 USDC From 0x19180b…0F17f580 to 0xA17995…719CcaC2548615.929195 USDC From 0xFF3D5b…B05f12E5 to 0xBcF8e0…009CEf3015582.677796 USDC From 0x3124c0…5FE1Bc24 to 0x1918E7…9a91f58030465.190847 USDC From 0x657F71…f0201F3D to 0xCE70F4…6dfc4D7725500 USDC From 0xa51998…ba7C935b to 0xD9a84b…FA36e64E3 USDC From 0x46c689…A7644dA6 to 0x028a07…3144f0a9116151.033511 USDC From 0x57f885…497C30C0 to 0xd1FC4f…Ea3cea3817700 USDT From 0xb0899B…E6E1947f to 0x61B421…6ab01B1942260 USDT From 0x3e3eEc…32B89861 to 0x2a2321…427136C481168.98866676529 DAI From 0xD5E6d8…20973758 to 0x01D2a0…EF37DDF229700 USDT From 0x6e0698…0f296304 to 0xA01Ede…B1F745Ad10830 USDT From 0x61B445…126F1B19 to 0x7E1991…66F576Bd5250 USDT From 0x3419Da…4476162e to 0x94F993…7Da91dEE21676 USDT From 0xB9361b…eF79a9cc to 0x78C015…EAed831899890.12 USDT From 0x78C070…20658318 to 0xb9365f…3844a9cc70000 USDT From 0xdBa363…695b82f1 to 0xbEa060…00E07e600.006700313407159 WETH From 0x229b16…F8E55D75 to 0xba95d8…B38D72cc14500 USDC From 0x545562…21520100 to 0x229B39…Aa4e5d7525383 USDC From 0xfCba09…06Fc6e8A to 0x526F72…b1C54c7816922.22 USDT From 0xcb4ab6…d6986c29 to 0x4Ca71A…75A4AB5a127947.19 USDT From 0xdBa363…695b82f1 to 0xD1791d…B57109370.006700313407159 WETH From 0xCeB2Fd…501506fd to 0xe51F9a…c5F43Cf5153014.595862 USDT From 0xB943C0…686D326E to 0x1a3c7A…E2947E41500 USDT From 0x6571ab…b0c2Adfd to 0x8Bb149…1C83F41560025 USDT From 0x5172a1…9D744eA1 to 0xAf3006…098a26f6985119.836845 USDC From 0x1eF510…90A6b228 to 0x5d7c75…16B4319C14052.58 USDC From 0x5d7C97…d16a319c to 0xea4CcD…40C925A936380.52 USDC From 0x5172ea…b5694ea1 to 0xaF30D4…1cd726F6985119.836845 USDC From 0x51993d…Aa2fB84A to 0x7C723E…58AD64A015721.022803 USDC From 0xAf3006…098a26f6 to 0xaaD0bb…Ed859cFf811846.620199 USDC From 0xdD5b71…Fb6A2e2b to 0x61F315…bC7456ba150000 USDC From 0x7c72BD…2FfE64A0 to 0x652ea5…07fb25431173.92261 USDC From 0x36d915…06254Cc8 to 0x463C61…2a7C887b5000 USDC From 0xA14137…917Eb072 to 0x3Ef061…aB6022F5102416.4 USDC From 0xa14189…708Eb072 to 0x3eF0Cc…4F6822F5102416.4 USDC From 0x6354E0…573AC2c3 to 0x28A3F3…4097ee674891.819748 USDT From 0x3eF0Cc…4F6822F5 to 0x7ca687…0411b692179000 USDC From 0xcc7247…7B85f1c6 to 0x7520B6…4D77Ba32450.215603 USDC From 0x875650…4b72C1d3 to 0x26C56F…C84f807D12066.693474 USDC From 0x153B7a…83fccD65 to 0x247E63…93FeBB1f48254 USDT From 0xb53e97…CD798299 to 0x6147ec…CCBcf0AA20000 USDT From 0xA0b0DB…7e10eE0A to 0x2B25d9…6136c8d2254.1007175 DAI From 0x5C2207…5B4FaD1E to 0x2a2321…427136C419000.000000000004 DAI From 0x80f685…87C2583B to 0xA369B6…54231abd20000 USDT From 0xe40cAf…0cd31bBF to 0x5Ebd0e…6057516B19320 USDT From 0x5ebd00…5Bf3516B to 0x60cb5B…A4b8e288500000 USDT From 0x1062eF…1AC99A9A to 0x694781…42090F3911629.898867 USDT From 0x2FBb4c…26a1BE23 to 0x0885C4…9EB44f08440 USDC From 0x788797…C2C8EcC9 to 0x2Fbb79…A96aBE2323760 USDC From 0x853C73…Cb3e6044 to 0xC6e31C…991d898F46875 USDT From 0x5A8845…332AAf26 to 0x40ca64…c8f343EE5100 USDT From 0x1F61a1…af156bcD to 0x1F9D57…5e10a057150492.8689 USDT From 0x6E70b7…F93E50C0 to 0xA9d1e1…F3ad3e43452997 USDC From 0x1beaeA…EA4899Ac to 0x974Ed5…ff185e6749000 USDT From 0x15954b…e0Cb8Afc to 0x7D543d…3dAC8c7F391231.1 USDT From 0x59F2Ec…83AAd2C4 to 0x188bDb…Be6949a23000 USDC From 0xe546cC…9Da2CF2B to 0xc3e9cC…77e63979193735.3198 USDC From 0xd6eB80…0Df009F9 to 0xA9d1e1…F3ad3e4310198.5 USDC From 0x45032d…324c52eE to 0xfe003C…FEC2f2853365 USDC From 0x8F8Abd…0Fc8F30C to 0x97214A…79D6053750000 USDC From 0x972194…E71e0537 to 0x99AF51…555179F91501 USDC From 0x66eafC…5f47db8e to 0x0b5FA9…99311535100160 USDT From 0x8efe12…e4B6b669 to 0x14D8a3…1F90A2E62208.39 USDT From 0x8Fa129…66984d4a to 0x0e8985…2223287b814.4830000000001 UNI From 0x67bA06…dB3E7666 to 0x67BaD5…06E47666300 USDT From 0x550E47…478cBb7f to 0xAf1Acc…4aBcdD94392980.5 USDT From 0xD9729d…1d2Ad936 to 0x4FCd48…8684F54E10000 USDT From 0x5acbD5…2795AD4D to 0xA1dF3A…Bfdf3cd5921.001985 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F1535100160 USDT From 0x0b5FA9…99311535 to 0x3a1829…2b7f7eC64300000 USDT From 0x5F8595…4BbE56D3 to 0x6a095F…98482fF8200.029204 USDT From 0x69474E…07Af0f39 to 0xc5e04B…6026C06111629.898867 USDT From 0xC5e027…86A6C061 to 0xd2E0d9…DeFEDE9093002.306581 USDT From 0x2362E5…e7A9Ef17 to 0x715A02…83F56Cab10000 USDT From 0x715a27…3B446caB to 0xd19A7D…68b413072000 USDT From 0xc37857…60916cC9 to 0xd4cd50…dd873C4812080 USDC From 0x49F494…9d7bef6E to 0x70Ea1d…A6b2F22A2369 USDC From 0x5d7C97…d16a319c to 0xea4CcD…40C925A914052.58 USDC From 0xa23Fa0…9d4534b6 to 0x3b9E4f…119AbF2c100000 USDC From 0x07feBb…1E64C8b2 to 0xA9d1e1…F3ad3e43105669.025 ENA From 0x229D0F…CE4b0340 to 0x5B7d44…1468FE031152 USDT From 0x0B4177…f3a8D14a to 0x35D1e5…7241CB091183 USDT From 0x445684…7713e115 to 0x3F1519…a93bA21f94.13472640581445 VIRTUAL From 0x68270e…19a39fC4 to 0x6Fa9A7…3868fD82230300 USDC From 0x1d1ac0…67Ab125a to 0x675cFB…E3d5AB4F1000 USDC From 0xeE6939…1A0f435e to 0x38E3dc…95eE9e4620000 USDC From 0x3c1B10…Cd088ac2 to 0xcD3fbF…cfaE542625000 USDT From 0xB6fEFD…19aDAA4D to 0x3c1B31…05788Ac225000 USDT From 0x5C2207…5B4FaD1E to 0x907ad0…f43ECe8a99999.99999999999 DAI From 0x1062eF…1AC99A9A to 0x8F87b6…33949D4224021.558437 USDT From 0xd3a46e…4DD81c07 to 0x06ce99…8a9D00212000000 USDC From 0xD3a41a…9bcC1c07 to 0x06Ce9d…de5D00212000000 USDC From 0x3F3Ac8…A1A8e0B1 to 0xCd3205…72cc9d883423.07 USDC From 0x7c72BD…2FfE64A0 to 0x652ea5…07fb254315721.022803 USDC From 0x652ed7…CF922543 to 0x96Ba30…E35537062849.722059 USDC From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc300000 USDT From 0x6c8882…65212F74 to 0xbC258F…91Ca269b60000 USDT From 0xE78325…3Bc62a05 to 0xC7aB26…1Cfa39542918.65434 ENA From 0xfe9964…12Fa984E to 0xAE022A…c556a8322000 LINK From 0x59F2Ec…83AAd2C4 to 0x7D1514…a67e556f1000 USDC From 0x56d0Fb…4bb42B3a to 0xFb3622…Cb73D03e140000 USDC From 0xf09C19…afF2Bd0b to 0xc3aE1B…5147faD53000 USDC From 0x56D079…5c3f2b3A to 0xFB3693…1d2Ed03E140000 USDC From 0xE232e5…36e6c6aa to 0xaA7d60…791Cc5e6100000 USDC From 0xfA3BC9…F163514c to 0x65381f…7554B2bF150000 USDC From 0xAbBA56…e6D4662F to 0xfa3B48…dD83514C93000 USDC From 0xec325B…6973B388 to 0x88035D…112C1cDC10000 USDT From 0x235596…Ae6059C2 to 0xd8Cf0B…27006a7150 USDT From 0x7DB2a2…f8FAeC45 to 0xe8Ed3c…9C92E2EA6000 USDC From 0x2E2908…bb26F3D7 to 0xBE4C8D…693fA2e76711 USDC From 0xD60e2e…dA67fbf7 to 0x74f0Bd…03748b091 USDC From 0xaa3Da9…399Ba2b1 to 0x0DD4DA…A7dbfD557766 USDT From 0x7762E4…2611516D to 0x09930B…52dd5c510.8093638138033599 UNI From 0xC5e027…86A6C061 to 0xd2E0d9…DeFEDE9093002.306581 USDT From 0xDd0881…Af9fD728 to 0xe1d344…557E82692089.27 USDT From 0x3acD99…B7E0D343 to 0x89F479…d1B5EBEF10000 USDT From 0xd3a46e…4DD81c07 to 0x06ce99…8a9D00211000000 USDC From 0x5EE812…4D2C4e2F to 0x947a2b…3938eD172292.277365 USDC From 0x8F8794…e3a79D42 to 0xc5e04B…6026C06124021.558437 USDT From 0xD3a41a…9bcC1c07 to 0x06Ce9d…de5D00211000000 USDC From 0x788797…C2C8EcC9 to 0x25acA0…2428929a105601 USDC From 0xA21346…1D37798D to 0x68eC05…2EeA84551253.05 USDT From 0x037351…988B9D66 to 0x104359…3282ACE74285 DAI From 0x394BfB…f0ABC86B to 0xAdC9C1…5100Cc1f15855 USDT From 0x9d5D16…667a52fC to 0xdb0211…D7B583a88000 USDT From 0x706b38…e339742C to 0x394b5c…69aec86B21485.726859 USDT From 0xAa7F9A…86110Cec to 0xD4565B…13Ed8b8429000 USDT From 0xC1576B…16A1346A to 0x0bE0b0…25B4a491400000 USDC From 0xC1577b…5B81346A to 0x0bE02a…36e4A491400000 USDC From 0x2c7c01…ec6bA7F3 to 0x3861FE…aadD379B20026 USDC From 0xca5414…B16293E5 to 0x1734d4…F60288c5500 USDC From 0xBF5014…D8cE116d to 0x2c7c1A…7de1A7f330000 USDC From 0xce51D5…09434cd4 to 0xA6997E…23715f861165 USDT From 0xf3DB76…A583cb00 to 0x4Dd969…3d8862E81124.736205693113 ONDO From 0x715a27…3B446caB to 0xd19A7D…68b413072000 USDT From 0xb00F40…68c8a813 to 0x60f133…7d7B378e551.848 USDC From 0x016185…40349913 to 0x4fCf4a…a1a4713e10000 USDT From 0xA6fdDc…509eF75b to 0xA9d1e1…F3ad3e4361701.33741947 CRO From 0x49Cd7f…100753bD to 0xE94852…53c3eE41173111 USDT From 0x49CD9e…0D1b53BD to 0xe94877…B017EE41173111 USDT From 0xf6a8ef…f2102c07 to 0x8B0C22…9Db82e05117641.649914 USDT From 0x630f31…0cF7d4C3 to 0x685eD0…eA18f12575000 USDT From 0x4C0c2e…F709Db3b to 0xD4e784…5EE7E8d2381982 USDT From 0xB50f84…2eDbdE7a to 0x2DB104…79741a8b3402.52 USDT From 0xef6cA7…9ee885c4 to 0x0098F5…BeDC1D1150 USDC From 0x4C0C94…5Cf4db3B to 0xD4e745…0d77E8d2381982 USDT From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F0106997.5785 USDT From 0xd0D820…a2fD2C6B to 0x3d17B4…68B9F8Ab10000 USDT From 0x968811…5568364C to 0x78A2f1…49a191eD80000 USDC From 0xd62b32…2913D89F to 0xB5A144…C01340e68000 USDT From 0xCa56ca…58f464C0 to 0x7a8B11…5E71211112264.69 USDC From 0x3c6328…522d4EDa to 0x84D24d…773052Fc5000 USDT From 0x1d231B…7aB95734 to 0x195531…0687a97217097.588776 USDC From 0xD4e745…0d77E8d2 to 0x28396c…A41Dc189662296.4001 USDT From 0x2a72Bf…0B3fa1Ac to 0xda6989…391911081030.114342 USDC From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c20169.83 USDC From 0x331bC3…f107E804 to 0x2106B1…93f786F91000 USDC From 0xc60f28…2265EeeF to 0xBbc7e6…B7Dc12418200.787276 USDC From 0x78A2c9…055191Ed to 0xA6526A…c866fF4220000 USDC From 0x972194…E71e0537 to 0x4Eb6f2…22B7B71037996.2003 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.0096812325 eth 0.0096812325 ETH
0xb5e056…0c448c92	22911411	Sun, Jul 13, 2025 4:20 PM	0xc46908…A9c38F0d	From 0x262fAB…5761637C to 0xD7Ff9D…795d1eAe98590 USDT From 0xAd63e6…70059792 to 0x094967…96d3BB5d0.5 LINK From 0x3acD99…B7E0D343 to 0x89F479…d1B5EBEF7702.88 USDT From 0xF83de3…E21862fC to 0xEFef56…78BDBc5c994.992236895991 ONDO From 0x6D01F1…6BafB03b to 0xEFef56…78BDBc5c5382.299999999999 ONDO From 0x117c46…df34B54f to 0x08145b…924797e910000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000111658106506562 eth 0.000111658106506562 ETH
0x44f9c7…560ceaa2	22722662	Tue, Jun 17, 2025 7:12 AM	0x8E9386…a4A25Af9	From 0xD2a520…04A2d60e to 0xaD41DF…d16921A8100 ЕTН From 0x1A11EE…c75FE29C to 0x487492…8893Bd225012.621628 ՍSDТ From 0x834810…F91b1D83 to 0x3F7FaD…34458A4a4997.118712 ՍSDТ From 0x376c62…FEBBee6a to 0xF2DFe0…BEa4BBb42020 ՍSDТ From 0x23c238…310df87B to 0xef7378…53916EB3162 ՍSDС From 0x89F479…d1B5EBEF to 0x89F603…F2B5eBEF11591.600386 ՍSDТ From 0x9247f6…1020177E to 0x924759…3F20177e115998.327792 ՍSDС From 0x5aB39a…220ed7eE to 0x601Ef1…7301490F4.165723037316202 ЕTН From 0xc227aE…68A9bf83 to 0x117DcD…6606F9495157.771614 ՍSDТ From 0x984e05…58f325d9 to 0x1b0da0…0A3F26c749715 ՍSDС From 0xb209A6…eaE1Af5D to 0x58e8F8…0f650DA45500 ՍSDС From 0xAcf3D9…dE0C4d64 to 0x0935a5…0382884E40 ЕTН From 0x8B8594…eD1aBa8F to 0x3Fd445…d351C5741.0028 ЕTН From 0x441aD7…cEa7FfC6 to 0x924759…3F20177e115998.327792 ՍSDС From 0x61fF3E…d96e2DEf to 0xeb8139…c1B7Cf6510088.215329 ՍSDТ From 0xd89F72…5bA95474 to 0x324226…3a2dDD5F2000 ՍSDТ From 0xc742c9…3d125C4d to 0xc0E1a6…91E11D1326829.25184 ՍSDТ From 0x1B0b0B…dd3F26C7 to 0x1b0da0…0A3F26c749715 ՍSDС From 0x0145f1…f8Cf3A1b to 0xdd7AA8…3833dd0b1874 ՍSDТ From 0xd70b46…10648252 to 0x1dac5E…705dA7d11232 ՍSDТ From 0xD6e367…78048CE2 to 0xF458D0…24B5211A12112.63748 ՍSDТ From 0xC28D48…9B4c2DE8 to 0x25C1eD…3EECec2D6600 ՍSDТ From 0x36aD38…4d22AF63 to 0xD875f5…F268037d1.994948039023842 ЕTН From 0x2864b6…7B413c97 to 0x76355a…Bd7e10d22500 ՍSDС From 0x77e265…B102C429 to 0x77EbA0…D402c42931250 ЕRС20 From 0x0145f1…f8Cf3A1b to 0x13AF09…Fa08a12a2297 ՍSDТ From 0xD67321…bBa8233E to 0x6FC0A7…8c82F82b0.906 ЕTН From 0x1F3C25…8ac82162 to 0x4c805d…33018E5B1157.34886 ՍSDС From 0xF455a2…97b5211A to 0xF458D0…24B5211A12112.63748 ՍSDТ From 0x1Ba697…a6cD8A54 to 0xEe2364…011f9898100018.003641 ՍSDТ From 0x79b11f…a55D00f0 to 0xC4fbE6…aEf915C50.166117868442152 ЕTН From 0x0145f1…f8Cf3A1b to 0x88ea01…6F195ceA2343 ՍSDТ From 0xE0E932…1b1039eD to 0xBcE918…F74d0D711504 ՍSDТ From 0xEd539d…3c13C93a to 0xf594cF…94A55952250000 ՍSDТ From 0x978110…215aA818 to 0xc732a4…e07A5dD91923.696705 ՍSDС From 0xe7Fb74…Eb303e40 to 0x543114…9D489eaa12100 ՍSDТ From 0x4E60C9…29062c19 to 0x601Ef1…7301490F1.9878391157405129 ЕTН From 0xF597D8…68A55952 to 0xf594cF…94A55952250000 ՍSDТ From 0x0Ffa2E…b5655CC2 to 0x7bc989…adfaD81160 ЕTН From 0x0657C6…aa70fd14 to 0xDa4F5d…B2e3cC5755 ՍSDТ From 0x158F50…49Eb0389 to 0x113Ac6…1629Cd6C1.67 ЕTН From 0x7fc478…e799bB80 to 0x04D90b…BF38FF5c19990 ՍSDТ From 0x0657C6…aa70fd14 to 0x0EfE4f…741A539b55 ՍSDТ From 0x51066f…933E7B00 to 0xC1a8e5…C029085C300 ЕTН From 0x100e63…37853e00 to 0x656965…4fdF66DF39.99998111805643 ЕTН From 0xEBaaf2…E5eE5d19 to 0x79Bae0…a15d00F01.6050572852627798 ЕTН From 0xfcA077…6249A73e to 0x3aDeEa…D73940693.0954361663023082 ЕTН From 0xe674C8…A4AfD483 to 0x48Ac95…f98733e315 ՍSDС From 0x81c1C3…80FdbD53 to 0x6FC0A7…8c82F82b0.864 ЕTН From 0xBB1BB0…dDd0A611 to 0xD40730…1EEF98183907 ՍSDТ From 0x23c238…310df87B to 0xef7378…53916EB3380 ՍSDС From 0x67757c…7b0b0079 to 0x703707…De1A9B3f508.57 ՍSDС From 0x15aDCC…f96f93c6 to 0x6FC0A7…8c82F82b2.03 ЕTН From 0xA186bC…11d85F8b to 0xb2e68a…81C0106d5424 ՍSDТ From 0xff5cDA…873B360A to 0x24fBcC…Cf862b0f4250 ՍSDС From 0xc4146D…6990F806 to 0xCdd822…8084aAa22.5 WBTC From 0x0657C6…aa70fd14 to 0xD3F847…16D2f6ea55 ՍSDТ From 0x179F8d…F0303Bd8 to 0x087f8B…86091E7e0.50371585 ЕTН From 0x543A1D…E5489EaA to 0x543114…9D489eaa12100 ՍSDТ From 0x0e5f13…549119E3 to 0x525bC1…Db17AF5B500 ՍSDС From 0xAffA4a…093216Ea to 0x462C3b…016954231 ЕTН From 0xD7FD54…A0C0a95f to 0x59Cb05…313aDe3425108.181883 ՍSDТ From 0x21db90…9215e644 to 0x2ef8Ca…0a1018da4949 ՍSDТ From 0xA9DA60…5b5Bc04b to 0x669c65…65d50DA22089.202925 ՍSDТ From 0xf486f8…7524ed6e to 0x74829D…861a7329300 ՍSDТ From 0x52D390…dC0494A7 to 0x3A8a1E…8243C4192642.939348 ՍSDТ From 0x1Af19B…7a20C6a5 to 0xe0E97A…561039ed68622 ՍSDТ From 0xD2a520…04A2d60e to 0xaD41DF…d16921A8100 ЕTН From 0xEb8c62…01b7Cf65 to 0xeb8139…c1B7Cf6510088.215329 ՍSDТ From 0x0258eE…a4Aa318A to 0x4CE8E8…9DA539Ad9911 ՍSDС From 0xdBD756…E2800c1b to 0xE88E79…28Dc8123119880 ՍSDТ	0x05D623…67b02C7A	0 eth 0 ETH	0.0001273193375454 eth 0.0001273193375454 ETH
0x1b2f3d…6f485698	22722658	Tue, Jun 17, 2025 7:11 AM	0xc46908…A9c38F0d	From 0x6CB910…f75b7188 to 0xd075c2…c2e64c1912500 USDC From 0x6Cb9D4…2ce57188 to 0xD07506…c38F4C1912500 USDC From 0x1Af19B…7a20C6a5 to 0xE0e93A…7A0839Ed68622 USDT From 0xEd539d…3c13C93a to 0xf5975d…B6E65952250000 USDT From 0xE0E932…1b1039eD to 0xBcE795…D02E0D711504 USDT From 0xD7FD54…A0C0a95f to 0x59C8C0…76B8De3425108.181883 USDT From 0xED537c…C44BC93a to 0xF597D8…68A55952250000 USDT From 0xF597D8…68A55952 to 0x26a908…e71d8d8110000 USDT From 0xe7Fb74…Eb303e40 to 0x543A0F…8a5A9eaA12100 USDT From 0xE7fB2B…718c3e40 to 0x543A1D…E5489EaA12100 USDT From 0x1A11EE…c75FE29C to 0x487046…5912BD225012.621628 USDT From 0x0145f1…f8Cf3A1b to 0x13A764…Bf04a12A2297 USDT From 0x21db90…9215e644 to 0x2Ef57A…1E8218DA4949 USDT From 0xA9DA60…5b5Bc04b to 0x669D67…70C40DA22089.202925 USDT From 0xE9fbB2…146A3644 to 0x54e483…84f61a450 USDT From 0x1Ba697…a6cD8A54 to 0xEE2eA8…AE1e9898100018.003641 USDT From 0xff5cDA…873B360A to 0x24Ff89…48b82b0f4250 USDC From 0x9d1d9D…1c624707 to 0x40Ee7F…Fea909390 USDT From 0x9d1d9D…1c624707 to 0x40Ee7F…Fea909390 USDC From 0x441AD1…f01aFFc6 to 0x9247f6…1020177E115998.327792 USDC From 0x441aD7…cEa7FfC6 to 0x9247c4…EA10177E115998.327792 USDC From 0x3acD99…B7E0D343 to 0x89F479…d1B5EBEF11591.600386 USDT From 0x984e05…58f325d9 to 0x1B0ba6…B3Ef26C749715 USDC From 0x984e71…9A1725d9 to 0x1B0b0B…dd3F26C749715 USDC From 0x0145f1…f8Cf3A1b to 0x88E022…Fe355cEA2343 USDT From 0xC28D48…9B4c2DE8 to 0x25c531…2BA9ec2d6600 USDT From 0xD6E365…2BE28Ce2 to 0xF455a2…97b5211A12112.63748 USDT From 0xD6e367…78048CE2 to 0xf45549…E9A3211A12112.63748 USDT From 0x0258eE…a4Aa318A to 0x4cEbFB…719539AD9911 USDC From 0xc227aE…68A9bf83 to 0x117E65…Cd94f9495157.771614 USDT From 0xBB1BB0…dDd0A611 to 0xD40e70…21f998183907 USDT From 0x978110…215aA818 to 0xc73514…a42b5dD92974.47797 USDC From 0x0145f1…f8Cf3A1b to 0xdd7a41…6DBFDd0B1874 USDT From 0x84234C…88C317a1 to 0x9e9256…716697742000 USDC From 0x0e5f13…549119E3 to 0x525eaE…fe76af5b500 USDC From 0x834810…F91b1D83 to 0x3F7B8f…c3d28A4A4997.118712 USDT From 0xf486f8…7524ed6e to 0x748f2E…b38B7329300 USDT From 0xdBD756…E2800c1b to 0xE88638…07918123119880 USDT From 0x61fF3E…d96e2DEf to 0xeB8C45…4a35cf6510088.215329 USDT From 0xEb8c62…01b7Cf65 to 0x61ff43…0f902DeF39961.510782 USDT From 0x376c62…FEBBee6a to 0xf2dEa1…8E5AbBB42020 USDT From 0xd89F72…5bA95474 to 0x3246a2…9DeddD5f2000 USDT From 0x61ff43…0f902DeF to 0xEb8c62…01b7Cf6510088.215329 USDT From 0x52D390…dC0494A7 to 0x3A81a4…C4C7C4192642.939348 USDT From 0xE88629…C0dC8123 to 0x0c4708…84344D1C100000 USDT From 0xdbd746…6aCA0C1B to 0xE88629…C0dC8123119880 USDT From 0x6D73BE…03f23aC9 to 0x09d6F3…b105169784819.598437 USDC From 0xC9553D…5D634094 to 0xA9d1e1…F3ad3e439997 USDT From 0xA5c091…B4a292a4 to 0xa183C6…0B8F543749998.7 USDT From 0xD327D8…F7692Dd7 to 0x915B23…2Aa001D22989.672628 USDC From 0x899E35…e0405bCF to 0xDDD649…fC3b17b32835 USDC From 0xcA96D0…D060e501 to 0x7046f2…cf03e9d310001 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000164502498009124 eth 0.000164502498009124 ETH
0xbca187…20b4c668	22722644	Tue, Jun 17, 2025 7:09 AM	0x8E9386…a4A25Af9	From 0x349Dc2…1CD0CfF5 to 0xd0445f…cbFD1F9295000 ՍSDС From 0x84d59a…457f91F5 to 0xB5C991…81A25b753000 ՍSDС From 0x6741c5…3CFFa1d3 to 0x575e83…AdDe1F170 ՍSDС From 0xfB1908…E2D1F8eE to 0x1eC1C8…65F1471b0 ՍSDТ From 0x9Fb89D…5d939d87 to 0x83f963…d485e5510.87245418 ЕTН From 0xd30134…a7d817C7 to 0xd3e33A…C225f8Fa49000 ՍSDТ From 0xE3e00a…72757642 to 0x246e1e…D95B74Db11.288141 ՍSDТ From 0xdfD254…439c1c46 to 0x985CF7…47f663950.01 ЕTН From 0xca5F0B…61265b14 to 0x6e71fb…A555Bf4e1400 ՍSDТ From 0xDEFce1…7dDfF4D4 to 0xDef0B7…93dfF4d43437.63921764 ЕRС20 From 0x62B243…9904846d to 0x56083B…3611DD792000 ՍSDТ From 0x6feF13…D0Ff9CAf to 0xd2fE4D…a26e2EDC8.200491398656796 ЕTН From 0xf69f27…8CF110E3 to 0xCA4F6B…DEd7409E10050 ՍSDС From 0x5DCeBd…f01043e9 to 0x480d9a…9f84e01b43705.7 ՍSDТ From 0x5CD579…aA823271 to 0xA46A64…71DD9E485.753806e-7 ЕTН From 0x6adA68…940EdAF3 to 0x6AdB15…760EDAf310666 ՍSDТ From 0x274D14…e96bc940 to 0xf873cB…daB42F3F24667 ՍSDТ From 0x8FE096…ec241a62 to 0x5F2C13…764FADad5003 ՍSDТ From 0x6adA68…940EdAF3 to 0xa74E33…40E65Ba910666 ՍSDТ From 0x9A9FE9…6219C8A2 to 0xC5ed2B…7d0697e0300 ՍSDС From 0xd3e7dD…6f25f8fA to 0xd3e33A…C225f8Fa49000 ՍSDТ From 0x1b3A5E…556d16a4 to 0xB73d75…853202D90 ՍSDС From 0x475aB5…CB2A238d to 0x9fbA78…75939d872.0162984093524496 ЕTН From 0xd4e35c…C46c1b58 to 0x405821…c2af183660 ՍSDС From 0xcAE12b…973EacC2 to 0x89E607…f2991FAb4039 ՍSDС From 0x84666F…08A291c4 to 0x59cc4A…ed33F9141 ՍSDТ From 0xcddb71…eF84AaA2 to 0xC41998…5390F8069e-8 WBTC From 0x89F479…d1B5EBEF to 0x89F603…F2B5eBEF11591.600386 ՍSDТ From 0x14681E…bbBEB65c to 0x559436…08e4eD534999999.88481 ՍSDТ From 0xA0b951…79c4910a to 0xC1C925…f89438229800 ՍSDТ From 0xc9eCF3…8E4C4fCE to 0xa419c4…6bA7635f1225 ՍSDТ From 0x04C54C…bB656abB to 0xbD33dc…3EDCb2320.028500176748549877 ЕTН From 0xBB1c5E…1Cbe7050 to 0x5Eabe5…3391Eb88499850 ՍSDС From 0x3d6a5a…A4044352 to 0xDa4E49…c0731649900 ՍSDТ From 0x5206c3…d22E5F8b to 0x5Eabe5…3391Eb88499850 ՍSDС	0x05D623…67b02C7A	0 eth 0 ETH	0.00006772192429152 eth 0.00006772192429152 ETH
0xb4a4af…d3f6422a	22722628	Tue, Jun 17, 2025 7:05 AM	0xc46908…A9c38F0d	From 0x899659…D39872A0 to 0x55a489…47899aBe4000 USDT From 0xEB822c…597F99B6 to 0x801b25…933e8680101599 USDT From 0x535d1c…D9D4A30E to 0x7e534f…433725c944000 USDT From 0x535d7c…1B72a30E to 0x7e53E3…8fE825C944000 USDT From 0xF4346C…8007df92 to 0x9f2C8f…914d6B298146.701311 USDC From 0x542d21…4e58842c to 0x243ca7…0238F34b7099.100311 USDC From 0x349Dc2…1CD0CfF5 to 0xd04532…f50E1F92100000 USDC From 0x355C57…B4E170da to 0x2f49D9…Ab0e4Fd115636.159887 USDT From 0x6179f8…b130Fd25 to 0xb63888…7af15D6926500 USDT From 0xB63807…68785D69 to 0xb9Ac0c…39bB4FD830000 USDT From 0x617995…090DfD25 to 0xB63807…68785D6926500 USDT From 0x490E31…fE796E27 to 0xefb856…507b5C8B5555 USDC From 0x3acD99…B7E0D343 to 0x89F479…d1B5EBEF11591.600386 USDT From 0xdf1EF3…6a8ED765 to 0x554c5B…fDFF7A483500 USDT From 0x541822…6ec07D61 to 0xA463F4…2410940f0 USDC From 0x9610A0…266011c2 to 0x2b6ebb…093Cb0553137 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000057298900689151 eth 0.000057298900689151 ETH