Address 0x8f3C6c9dF8fBaD1eF5CEABd54a17c88d9328f17f

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x09c256…c69345d4	23271906	Tue, Sep 2, 2025 12:35 AM	0x746036…cDEA2437	From 0x630EFf…1B9c5b74 to 0x530d74…28af47ef100 USDT From 0xB9DdAb…2697Bb63 to 0x7E2C0F…B4ab491710 USDT From 0xeaE2A1…8A9c797A to 0x137c57…613A91B2637801.066247 USDT From 0x2D8E83…87EF5BB1 to 0x5261c0…8f7ce2161000 USDT From 0x60DB24…dC1dde4c to 0xde5a6C…2a1aec39100 USDT From 0x1226C8…db26a158 to 0x06C077…22681878100 USDT From 0x049f22…76bb4cf4 to 0x3D3A2E…DFdfaC31191161.01178 USDT From 0xF12BaE…815D0aFf to 0x183fA0…13C8C3421000 USDT From 0x665a78…1c53F7Ec to 0x1F0f26…956956D926901 USDT From 0x21132b…360AfAdf to 0x9E1E1E…1F0Fc8081000 USDT From 0x9d993B…3233F185 to 0x37aFcd…22dfBA2510000000000 USDT From 0xB9DdAb…2697Bb63 to 0x0F7FC5…C1Dc7cF410 USDT From 0x419150…81616385 to 0x9e00DD…338fbEc3100 USDT From 0x06c51b…5dEf33d5 to 0x997E81…0850871140000 USDT From 0xAD1BF1…b0a6c185 to 0x187f4b…32E623861000 USDT From 0xa6191e…f56A02F7 to 0x328d0b…2c79A8A8241765 USDT From 0x3ABfFa…14Cebc60 to 0x66d415…8fb702E91020000 USDT From 0xeCA9de…68908Ba0 to 0x533CDE…688CcdF610 USDT From 0x2321d9…1764F8F5 to 0xc0214d…3D3D12C410 USDT From 0x05DC43…B9B57a36 to 0xe371Fa…648f77919999000 USDT From 0x3bBA0A…486C5742 to 0x34967b…6C800c82198206.283447 USDT From 0xAE48a9…DfA06bA0 to 0x8F24f4…039302Cc130000 USDT From 0xC0444c…BFc8cbF8 to 0x44eD88…cc17152210 USDT From 0xB2c622…8BAbd8a0 to 0x3D3A2E…DFdfaC312649201.2 USDT From 0xBc8D1e…0BA55E84 to 0xF5fca8…B1B62A702011139.000776 USDT From 0xC2518D…59c520Ef to 0xdF94e3…06dc1Ece54381 USDT From 0x8749F1…6c8833c7 to 0xa6f717…A66689121 USDT From 0x2D8518…568C8267 to 0x77b471…01d3792010000 USDT From 0x1F51a1…d02f5Ff6 to 0x6eb66A…Da107E77350000 USDT From 0x21132b…360AfAdf to 0x187f4b…32E623861000 USDT From 0x72a79a…51F33215 to 0x9Df677…594200Eb261572 USDT From 0x2e2ac1…2FcC9d33 to 0x2BAd5d…Cce89D76100 USDT From 0x6A94dE…266Caf50 to 0x9d0c0e…48A2218D1000 USDT From 0x3880B1…a4d97037 to 0x91268b…D0bE80A451100.00448 USDT From 0xaa036e…479FbeFD to 0x7E43fD…53463fcF52381 USDT From 0xc2E43f…75cdb3B9 to 0xEf7716…158a402910 USDT From 0x823421…8d94B09F to 0x1791b5…4552058710 USDT From 0x632202…dD72f00B to 0xeD2006…1B7286b7100 USDT From 0xB9DdAb…2697Bb63 to 0x139bB6…D2e4B94a10 USDT From 0x8b18DA…d5091F20 to 0x819205…E5b15B4C58415.496867 USDT From 0x168d8B…b3D9366B to 0xc9838d…3FC67b10280200 USDT From 0x819233…8aFa5B4C to 0xb6b2B5…E68DE31f58415.496867 USDT From 0x879414…E2DA2447 to 0xE1f0FD…fe459a1532000 USDT From 0x6fA361…00F0F17f to 0x5c8757…fC857CF0100 USDT From 0x5Ef493…e80948A8 to 0x78A13b…Db47F88d100000 USDT From 0xd7f377…b5258DC3 to 0x16914e…9ED6daA236365 USDT From 0xe79959…D8b6A636 to 0xff0DCE…79c432181 USDT From 0xC520ad…941E71B3 to 0xa5B1d8…66b8c30568649.3584 USDT From 0xe462d5…D06aB706 to 0x4366f4…DC3B993D400000 USDT From 0xeeF157…2d629dC0 to 0xF291D1…380c0e4d1000 USDT From 0x4d4D42…183c011a to 0x6312fC…4Aa0c4B880000 USDT From 0x35C108…93aEb665 to 0xe0Ad86…F657adB343258 USDT From 0x4bda8D…40AC8510 to 0x8AA817…00C58f0c24400.000269 USDT From 0xFC81c8…206F816b to 0x39aB98…f68f2DfF82232 USDT From 0x5BA2dC…E6294EE7 to 0x36A1d3…E23BfeCa30000 USDT From 0xadcDfE…ad097417 to 0x258479…9008D99510000 USDT From 0x3F83ee…9e96721e to 0x7Fd720…628976aa25290 USDT From 0x6eb6d0…2ecB7E77 to 0xDcCdeA…d2d4495C350000 USDT From 0xdC657e…Eccf501A to 0xC90051…70c148F3999900 USDT From 0x66d478…881b92E9 to 0xEc2baf…67dAA1D51020000.00023 USDT From 0x6fA361…00F0F17f to 0x54406f…7415970C100 USDT From 0xa00021…2105d2ca to 0x6D9702…64D6D50E77000 USDT From 0xC9EFCC…E1624B9A to 0x3F538A…9c2cFfc010 USDT From 0x39aB43…711fbDfF to 0x034e70…15076A7382232 USDT From 0x7a2dF8…CBffDE95 to 0x49F5B5…43dE0430100 USDT From 0x584988…2cfc718D to 0x2F99DD…323E521a1000 USDT From 0xEac08E…9e954C0B to 0xF41B30…C0BB9f7220000 USDT From 0xb9AE1a…30DB0EC1 to 0x2aA739…bD3d482663391 USDT From 0x23a265…7b93fbdc to 0x0Eb091…fC32bc401000 USDT From 0x192561…e5094e57 to 0x36aA11…801E8c9033100 USDT From 0x0189eE…5513e1c6 to 0xF6F48a…998F048C30000 USDT From 0xd3c045…941e8032 to 0xb45ae9…D5d9227310000 USDT From 0x096187…Bd25d93A to 0x6f0156…3f76015a1599746.70284 USDT From 0x720679…3F98572d to 0x8aa266…AcC79db81000 USDT From 0xf51057…29b99746 to 0xCd74D8…1566fED132847 USDT From 0xAff4A4…5729CB6f to 0xFCF527…57e13c6B150000 USDT From 0x03F3B4…30e90C71 to 0xb73f4A…5F842E8d100 USDT From 0xd4F974…Bb4d7D5a to 0xCb9873…AeA53d1810 USDT From 0xf51057…29b99746 to 0xAd1CB0…25f614a828916 USDT From 0xac8A8B…C9DD7FF8 to 0x0Eb091…fC32bc401000 USDT From 0xFa90DC…25718C7C to 0x522c24…e0355fe910 USDT From 0x548A77…2575665c to 0xd3547F…c4Af800e10000 USDT From 0xD13Bb2…373b3db3 to 0xEf92D7…0073a6E110 USDT From 0x12018A…37cB5E96 to 0xe3B5F1…58409525235000 USDT From 0x7c58A1…58f95c35 to 0x1b1c06…ae9C9C8b33580 USDT From 0xCe8B70…B12B49F9 to 0x4eef06…dDa35E2710 USDT From 0x126fB5…97610a97 to 0xa648b6…2052250540733.305837 USDT From 0x92eB03…26a89B54 to 0x01cBB4…3a8E1ceD1000 USDT From 0x28AC5f…71377201 to 0xf61cBC…33Fa4b152666896.995435 USDT From 0x6C6d5C…1df1DE54 to 0xD3053d…F1737E0a100000 USDT From 0x8FD8A7…9E5e9Ba7 to 0x5D0C4c…7261f9b581354.866881 USDT From 0x3241Eb…CF3310F0 to 0xBBb8df…94ce155e1000 USDT From 0xbEbcFf…8c28fFBf to 0x21f7e9…65c5Ae03100 USDT From 0xfB17C1…DE20c1F3 to 0x2Eb0a8…2767018a100 USDT From 0xB957b5…287470cB to 0x0Eb091…fC32bc401000 USDT From 0xc0354b…218d30f2 to 0xf883eC…b4D9037C59981.302177 USDT From 0x07aE85…82e70E67 to 0x53D923…AcE12FE5102778.998754 USDT From 0x4ED0b4…32abC853 to 0xf8d312…961E11Db5000000 USDT From 0xFE0c76…Be84F65A to 0x772599…2eE45b3520013.756212 USDT From 0xf03349…68aeFed3 to 0x0Eb091…fC32bc401000 USDT From 0xfA19bd…d1194E59 to 0xe20dD9…894ffF0C10000 USDT From 0x7b91E9…544D9A4c to 0x4136e2…91256A4e100 USDT From 0x92B6D7…da973129 to 0x497D63…625933d4100 USDT From 0x74bc75…d6Ed7794 to 0x3ee37b…60211E0510000 USDT From 0x5c6869…147FA695 to 0x6d406f…0ed01da310 USDT From 0xe0Ad70…4258ADB3 to 0x8c385b…aEcB088b50000 USDT From 0xfCa9AE…d6E80e8B to 0x3cf6C8…8d665686100 USDT From 0xAb0C2F…bBa5A8a0 to 0xe71Aa8…994FFA0299940.156237 USDT From 0xA83C7b…176badc6 to 0xAB6794…8Ea814611000 USDT From 0xd4aE9c…4b80915f to 0xec8B12…FCe60E5B1000 USDT From 0x121438…D8C7878C to 0xE7b916…75d2C400100 USDT From 0x08F462…F5F4a6CE to 0x60b7A9…fAd56F5c1000 USDT From 0x7c05Fb…74931324 to 0x90878D…B11cE379150000 USDT From 0xEc2be1…7E84a1D5 to 0x6cb665…21b8ae811020000 USDT From 0x302892…05F408Ea to 0x51a465…F55210b9700095.002467 USDT From 0x29199f…76dF6e9e to 0x9F671A…124eC59B39989.30031 USDT From 0xf51057…29b99746 to 0x1A51AD…F6040eF631472 USDT From 0xe82981…a030ED19 to 0x9f25e5…c225162610 USDT From 0x1CE210…537864C3 to 0x25f8f6…54bf6811100 USDT From 0x564A1b…a567A8de to 0x3C33bc…7ae233De100 USDT From 0xC33137…07103DFc to 0x6e1314…214004aB10 USDT From 0xAfcfFE…B400D9D0 to 0x69d40C…4E4E9b40260618.890696 USDT From 0x3a3F3e…771E48BA to 0xAC750E…7ceA83611000 USDT From 0x67dEF3…36dc32F1 to 0x7a1d32…048b7b0f10 USDT From 0xF9a204…8bAbD6E8 to 0x7FfeF2…77ccA76F25000 USDT From 0x8c3820…dF10688b to 0x99Ee18…ce4457B850000.00001 USDT From 0xf7D6cb…E9cAC3bA to 0xB87c22…AA40201E10 USDT From 0xdAdc74…8F28Cfd4 to 0x44DfFA…9b70dD31100 USDT From 0xe2fB9f…8143fE8a to 0xe8656E…A097137d100 USDT From 0xF9a204…8bAbD6E8 to 0x5ffbEc…291d302225000 USDT From 0x3a3F3e…771E48BA to 0x7466e9…c7F177001000 USDT From 0x348cf5…2c63e0f3 to 0xEf8DD1…9A6647241000 USDT From 0x8Ae7e2…18A60712 to 0x99Ee18…ce4457B81000 USDT From 0xc06196…4091Abab to 0x5983f8…C82D0C5955500 USDT From 0xE1B576…87d99d97 to 0x3896C5…84DaCC3f120000 USDT From 0xbdC0C1…63196F1e to 0x2F8e52…96F4044725000 USDT From 0xe6c124…536E698D to 0xC432Cd…0f0DB980100 USDT From 0x7c05Fb…74931324 to 0x7dcC58…33748c89196079 USDT From 0x0CDa20…DB4A385F to 0xf18ec3…b3c01D0C10000 USDT From 0xD2a838…3f242Ec6 to 0xb9844B…30BAf205500000.00042 USDT From 0xf16A5f…b299E5DA to 0x46b9ef…317Ddd3F50000 USDT From 0xacFdE2…E2444E9A to 0x4D21e4…82AF05A810 USDT From 0x5daCdB…Ee247009 to 0x7Aa48D…4c82075D100 USDT From 0x5D92b2…101b7DFD to 0xcC19a5…9665A61C100 USDT From 0x63a9B1…F8c9CafC to 0x55ec5d…ff88094D38500 USDT From 0x975B77…CcE1aF58 to 0x7Fe9E8…A50708Ca10000 USDT From 0x71ed99…00BEbb4E to 0xD9F1ED…10C9238e10 USDT From 0x25aD77…A37dB4a1 to 0x7Dc897…5F33D691597000 USDT From 0xCBb4Fd…B3ad56Ee to 0x83E4d8…8E3512BA100 USDT From 0xC86e2a…44D06E40 to 0x0BB4dF…80dB0AE1100 USDT From 0xD69DfD…981eFeEe to 0xB3e522…DC91b7e4484939.623777 USDT From 0xa5A693…7EeC81D8 to 0x187f4b…32E6238620000 USDT From 0xd7c525…a3E8c28a to 0xdf6f1F…e13D1c5633000 USDT From 0xE57B4A…8Ab4AFEA to 0xE07411…253D1daF60000 USDT From 0x8fb92a…4cc9e635 to 0x7e182c…545e022a29202.349759 USDT From 0x6036ba…51C07E31 to 0xfec4F0…22C327Ea10000 USDT From 0x66d7D5…3f6D73D8 to 0x040910…c6C64F4229044 USDT From 0x7DFf30…f665e7A4 to 0x6e0659…1fD196b065642 USDT From 0xDcCdA0…E7bd095C to 0x3B1B88…A4041D47350000 USDT From 0xBEcC06…11163EB7 to 0xA1b95A…D85D8f3144997.008812 USDT From 0x2F821d…5396036b to 0x70f79D…bb95184B200100.26009 USDT From 0xdDa54b…A2bA04b5 to 0x1eFfD3…0E55704440460.18 USDT From 0xB9DdAb…2697Bb63 to 0x1b66D1…B3e0f9f910 USDT From 0xD7a0B3…72fB720D to 0x5e5B17…3Fec3240114665.72 USDT From 0xEfbc8d…7D84E5f6 to 0x7f3436…A693A5601000 USDT From 0x84Be52…44Fb4f88 to 0xe93cAA…755909A51 USDT From 0x9752dC…71a1DC32 to 0xE47e70…04f50b2627314.11 USDT From 0x376dCD…fb7247d8 to 0x9C8608…Df5A23a01000 USDT From 0x3764A8…0F628a4A to 0xDa8783…a09ABa44100 USDT From 0x683Ce4…8717032c to 0xbEda77…DbC707151000 USDT From 0x6efeC2…84ab5172 to 0xFD63fc…84Fb521433185 USDT From 0xF10e9E…14E5eb05 to 0xd5FD16…3DF92a5072350 USDT From 0xC9e1dD…392b1257 to 0x359340…0206bE401000 USDT From 0xEdB271…3cf49579 to 0x879C3D…306ed4d658964 USDT From 0x414c30…2e7c883D to 0x40b8a1…6CF9625070000 USDT From 0x6f9dBc…957BAa24 to 0xc8Fa9d…c3726F6b100 USDT From 0xAc39B7…08Bb60fb to 0xDA7eB9…4656A825100 USDT From 0xa37371…E43DD5Ad to 0x5c7896…178E13B2100 USDT From 0xd5FD9f…38042A50 to 0xAD49dC…81Ed099C72350 USDT From 0x1717A6…4286EAAE to 0xE4E037…C29A4dc6128025.044276 USDT From 0x553cDD…D3590217 to 0xce0028…5a3D959410 USDT From 0xc61058…92A5F813 to 0x246863…75ab0FEE309500 USDT From 0x879C16…c050d4d6 to 0x7689eD…D24ebfD458964 USDT From 0x9046D6…CA4Fb141 to 0x6f33F2…1DD9753E100 USDT From 0xD789A7…9C3c66ac to 0xf24d71…6d0cb28d10 USDT From 0x595C97…495befda to 0xDC074c…cA385C0B309214.594929 USDT From 0x684917…1FCe35e9 to 0xc090B5…4918511025000 USDT From 0x00D6A9…e1FAbB88 to 0x7cF28F…26B345681000 USDT From 0x3B1B8b…Bf111D47 to 0x8b4EbB…21B838b8350000.00119 USDT From 0x21faB4…C1a31Fab to 0x32E845…7B5A58971 USDT From 0x246807…B2eD1FEE to 0xAB983E…8Aa0A14268317.91 USDT From 0xD5cdEc…DdE8A7Be to 0xA851FB…65eA3661106080 USDT From 0xE47e3A…7ba21b26 to 0xE916d3…d0Ff49b227010.9 USDT From 0x3a46B4…42d72620 to 0x76ceB9…2066D2fA10 USDT From 0x74F1e2…B21FAe39 to 0xeFbEBd…F7283182100 USDT From 0x526da4…31572977 to 0xCF6095…83f24af01000 USDT From 0x7848B3…53Bd6fe2 to 0x656D63…F36f34a31 USDT From 0x7C0FF8…A7514263 to 0x132715…BB604b394999900 USDT From 0xe371a1…57507791 to 0xaE6A05…9a68041B1000 USDT From 0x3896AB…1dbACC3f to 0x41E50f…D6B0039b120000 USDT From 0xCD4F38…6AD09916 to 0xB8794b…Cb4e672036000 USDT From 0x0Fe6B0…fbf9bD97 to 0x0b1e39…cd5A6c7697958.130182 USDT From 0x8fD51A…Faa37817 to 0x551A89…e2C083b426459.578533 USDT From 0x4c1218…7c8EF45A to 0x33915a…D71B244D10000 USDT From 0xE7e71a…6b3E12A3 to 0xF9C15D…DCF06723100 USDT From 0x1d5E1e…5EB88C5b to 0x907c87…a58Dc5B540348.313 USDT From 0x69C0D4…7610E5C5 to 0x45e4A9…17bB2FCb1000 USDT From 0x264908…5d69b5Dd to 0x5977fA…1B6c4513100 USDT From 0x339120…47C2244D to 0x857336…C0FD413010000 USDT From 0xe6B061…8f182547 to 0xC45515…f6ee4E891000 USDT From 0x1ebeCe…4cc65E8F to 0xE3aAb3…2A0D6F6c10 USDT From 0xEAFb3b…Aab13515 to 0xB42807…2D1Aa014100 USDT From 0x551A7B…d16a83b4 to 0x1C2c59…652B2AFb26496.790401 USDT From 0xDcF443…C9B5eC5D to 0xc7a373…955C4B6E10000 USDT From 0x079F01…cA8537bb to 0x69162b…1c3C33A5162319.44 USDT From 0x4a880C…f86f35e4 to 0x298B1e…45D36610100 USDT From 0x2b4aB3…Cd44293B to 0x4C5a40…12D360391000 USDT From 0x082a5D…4Fe0043A to 0xca3045…48C31bf630000 USDT From 0xA871da…77A3B796 to 0x1cC1B3…e96F3A1949945 USDT From 0xf1C1FB…2B5622E8 to 0xE533b7…E29f439c100 USDT From 0xFD9663…0E2bBf60 to 0x806e02…244AA57065731.557994 USDT From 0xC633dA…a2DEa509 to 0xA393a6…561102dF1000 USDT From 0xf1C1FB…2B5622E8 to 0xa267c7…A9f6f8b3100 USDT From 0x9b020e…8F85FF73 to 0xf93862…6ce7033B2000000 USDT From 0x19B570…53865188 to 0xE0Fa2D…A1E33c7810000 USDT From 0xC91f91…0A9A45d5 to 0xcE82ED…B5302ce054100 USDT From 0x3593F2…027BbE40 to 0x8572cC…4D2Ae8961000 USDT From 0x4A1863…0E87A477 to 0x9728e6…da3fa3C726352.851071 USDT From 0x494059…0bA1BE48 to 0x42A4Ab…CF31A4fE10 USDT From 0x5e5B65…81d83240 to 0xC251e9…9e3E00Ef10000 USDT From 0x3E0671…459A244A to 0x97cd29…7b6649De147619.80307 USDT From 0xB428E5…2411a014 to 0x48b341…8c7C6331100 USDT From 0x6d62fD…825bC498 to 0x653514…b2D3f911100 USDT 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From 0x05A385…F99541AA to 0x0F3a10…000377CD849499.25 USDC From 0x3495Ba…0E66809c to 0x09B76F…0388697151.709466850000005 ETH From 0xD95123…5430aD05 to 0xA41b32…f887096D37.54273 ETH From 0xB0a8D3…BFa3057d to 0x0B9C83…2cC8114D4.621846170376521 ETH From 0xEb5F3f…b83193bE to 0x442c41…15644F900.1 ETH From 0x4Ac507…014F690a to 0x44D20A…fAcDCA2010 USDC From 0x51b61e…1078C6F1 to 0x86189e…80eEC4fF112204.461544 USDC From 0xEcC129…A56AaED1 to 0x8b7DB4…a113d88d3 ETH From 0xC69052…EDeB18C1 to 0x0F3a10…000377CD395311.941933 USDC From 0x6d708e…D2Dbc261 to 0x292824…3762b92B10.2 ETH From 0x25C1ba…97FA827A to 0x82042a…0d78e7301 ETH From 0x4f1a5a…e230D17e to 0x30F2D2…81278940400976 USDC From 0x9441E5…49111911 to 0xd49ACe…d231090d1 ETH From 0x3DaE75…c7bEcD59 to 0x42fD07…85b38C4147581.56129 USDC From 0xA6210F…1CD9409e to 0xA6EFE9…FC0a4B61260203.0959 USDC From 0x1feCc1…0D3d7BbF to 0x2E6b0e…f24e4dD149.99 ETH From 0x367836…a3E2BA96 to 0xE5d033…7C420fDe1000 USDC From 0x61c33C…412331D2 to 0x21a17d…Bb3C6dd41000 USDC From 0x72cA4d…9FE1aAc4 to 0xDB82Ec…3D998d58220000 USDC From 0xcB5F07…a8E3C128 to 0x21e31b…02A8175b500000 USDC From 0xAaCF89…c727f8e9 to 0x0EC47c…7DD99E3d2.99998617 ETH From 0x8bd097…16220cee to 0x281667…956444793.66 ETH From 0xDFCcc3…846Da387 to 0x6b6Fe7…6BA278261000000 USDC From 0xF49313…908665f7 to 0x137F74…b104388B5.889 ETH From 0x45A00f…fa760148 to 0xfDef2c…654C600e7.79999468 ETH From 0xe6e6B9…1268D2d3 to 0x8ee98D…cA6c4566291000 USDC From 0xF5Ca35…8A876615 to 0xb13c0A…d0E8b8593.89 ETH From 0x465E7e…D4bF4546 to 0x18E2E0…E64Eb96237464.8478 USDC From 0xf775A7…6566f626 to 0xb0B32B…6C46C8338.755867144447418 ETH From 0xC7805F…3328F7dB to 0xEf52Dd…9ff91995100000 USDC From 0x6187BE…98104962 to 0x0F3a10…000377CD599655.3 USDC From 0x6ee0Ae…369F9a57 to 0x42fD07…85b38C4151840.654049 USDC From 0xAbef5c…B5150072 to 0x847536…2ACb35063.9 ETH From 0xA55E72…586A86AD to 0x650042…d8b5aDad20 ETH From 0xb1d8d0…f03553FE to 0x89b03d…aFDb1E951 ETH From 0x7209f2…71751105 to 0x7cd8d1…185584870.1 ETH From 0x0A3A88…a6B21865 to 0xC9C327…5E6934f011.894971083233289 ETH From 0x9E4d94…BC13e92C to 0xe56Ab0…65b943d110000 USDC From 0x6FD26D…58978AB0 to 0x65121a…DA8e7a74100000 USDC From 0xEd0C60…4f4a4312 to 0xc29bAe…934806fe1000 ETH From 0xadC9E5…C165430E to 0x6fcdFc…d5090334501154.909301 USDC From 0x6b6F48…e4F57826 to 0x090ff5…B756e5191000000 USDC From 0xE2D974…aC37D129 to 0x816C00…996063F510 USDC From 0x278C26…b1656e86 to 0x214706…BDa112D03.351666919404776 ETH From 0xe89943…00AED042 to 0x211a62…8AB1b48810.15153657 ETH From 0xa6EB02…fc22EDf1 to 0x0533b1…cF57c9C5100 USDC From 0x278425…CA81610c to 0x2ef92f…F977896a10.902929027152195 ETH From 0x14403e…BCf62d81 to 0x866898…5964f16924.73 ETH From 0xA7a217…1A201319 to 0xc8c023…A1425a5015 ETH From 0x6A0Ac3…6e33FFac to 0x3E90F5…1E9097A0550080.473942 USDC From 0x8cC9a2…EbF2357e to 0x56cbAb…f0fd03Bf3 ETH From 0xA8492e…E511f19a to 0x315689…B2dd7fbB8.75 ETH From 0xEd2290…1387a946 to 0x8361e4…0D41e7f61000 USDC 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ETH From 0x83BFA5…228Fcd72 to 0xf97602…a4ddA6E11000 USDC From 0xF59698…4DB70901 to 0x007274…565bAbEF1 ETH From 0xD56033…dFAD9f4f to 0x03F7D1…253Ed0471 USDC From 0x386fd5…ed518621 to 0x08dC53…B857439666.19 ETH From 0xD61F7d…8dAA12F4 to 0xD01648…2dF02B210.1 ETH From 0x1B5C35…c7E33395 to 0xaC7422…210e2aBD5.469261215639147 ETH From 0x72c619…8726b758 to 0x0A0c9a…62dE3bE71 USDC From 0x7202Db…3216DC0B to 0x629E7D…7045a6242029097.785832 USDC From 0x6FD26D…58978AB0 to 0x1e8086…68bE94B4500000 USDC From 0xB9E912…43eB291b to 0x805E58…B8A928290.1 ETH From 0xD7D849…7C8F9aeB to 0xFEe27a…f9FC2aA61 ETH From 0xcF4260…02b173d2 to 0xb053E8…f17617BF0.1 ETH From 0x1E92A2…2A9037Ca to 0x7640A7…D06ea9D840000 USDC From 0xbF653C…274921dA to 0xf52c1d…9157F9Ba1 ETH From 0x730636…50e85B96 to 0xdE6CaC…9Ed23703250000 USDC From 0xD0C57a…A3b46133 to 0xf0852B…5cE7Ff4D100300 USDC From 0xD0C57a…A3b46133 to 0xF6ad53…18DB211A49700 USDC From 0x137F57…De5B388B to 0x8E5a93…9C99f7435.888988780559383 ETH From 0xf08501…5D21fF4D to 0x77a810…60AC6C2051000 USDC From 0x0d24A6…0E610786 to 0x24eF81…cEF0404F7.20079 ETH From 0xF6ad11…7C65b11A to 0x3b7bf4…9bF5853D51000 USDC From 0x2cCc46…A3a2341f to 0xB8BBd4…C6D0062E1000 USDC From 0x71f31A…707fd0B4 to 0xF6cceE…55b801aF1000 USDC From 0x49b701…e60269eC to 0xF04567…3D1f08ce1391949 USDC From 0xC20086…dcEB2C52 to 0x261345…38e6c49b1000 USDC From 0xB6348f…e2e49a4d to 0x85feD5…3b7Cc69c10 USDC From 0x626a41…7A29C54e to 0x8459c7…ad0C89C2223500 USDC From 0x2da7ce…f4FBB338 to 0x90e7C5…6AE375D350 ETH From 0xF64f9B…e0Cb74F1 to 0xCDC130…0906188e10 ETH From 0x7D1ec8…D9529446 to 0x80608e…6d8a1BF7110000 USDC From 0x2cCc46…A3a2341f to 0x2d13bB…400b057e1000 USDC From 0xeB3CE2…02C66D70 to 0x0e1e3b…2E165E1950000.008012 USDC From 0xEb86E8…02a30Df6 to 0xd7D720…185FF1900.1 ETH From 0x261311…cbF8c49b to 0x11049A…Be481dF81000 USDC From 0xD383A5…11Dae732 to 0xC3F1d8…203F0D1210000 USDC From 0x3ab9fE…8BD5bF58 to 0xC67325…aA0dEfA8100 USDC From 0xC99518…a04F07E8 to 0x215b7d…82366fc97.3075557082765 ETH From 0x7ed125…7367Cea4 to 0x5F8e99…0b102F8610 ETH From 0x8BCB94…62D3E450 to 0x025108…6dcbBf3149.99 ETH From 0xCDC10C…2356e88e to 0x72A4bC…741341fc9.999995549883002 ETH From 0xD178a9…bfe6a121 to 0x0405A2…558c291a10 USDC From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f10 ETH From 0x78fe43…b65fCFF5 to 0xDc1A37…9636f05922 ETH From 0xbdC0C1…63196F1e to 0x2F8e52…96F404473.7 ETH From 0xdE4848…16D31f77 to 0xf11372…2E1869Db1 ETH From 0xF283f1…8489F7a6 to 0xca1d58…592A3b66500000 USDC From 0xDc1AbE…e2dbF059 to 0xAF770B…E9ae083A22 ETH From 0xc953F3…79CBdCc3 to 0xEEd9A3…2b9A1d7C43361.068791 USDC From 0x4af442…a7065f4d to 0x946f55…1951a8af0.1 ETH From 0xdE4848…16D31f77 to 0x7A402C…D730388a1 ETH From 0x26B39c…aB19c0f3 to 0x83eAE1…6FD000d0100000 USDC From 0x18dA40…2b9B5311 to 0x7f912b…01fdf33F500000 DAI From 0xe1F643…C9B8dFAe to 0xd07D27…EB92994810 USDC From 0x81E708…Aa502f2D to 0x806f06…42ad782A6.7260732043309694 ETH From 0xBe90F9…52FF07c1 to 0xe34040…51FeD515100 USDC From 0xca1d16…C0853b66 to 0xDabFB3…A52C0A72500000.016114 USDC From 0xefC662…6423b088 to 0xeE8455…D9A72Fe350000 USDC From 0x01e721…DEDB8c95 to 0x28D699…514A1DC90.1 ETH From 0x6Fe726…667f6b3d to 0xC5C9EF…4a1f3AFB1000 USDC From 0xefC662…6423b088 to 0xeE8455…D9A72Fe330 ETH From 0x1e801c…d8b694B4 to 0xCaEaC1…2a6c0999500106.522689 USDC From 0x56d64b…F4f5e33F to 0x70669D…ABd2Ae941 ETH From 0xfAb0CA…2Ca7e70B to 0xb1b6D3…aC018f2030000 USDC From 0x85AbE7…6A3914F8 to 0xCd1558…595BdF08181230.231707 USDC From 0x627f69…61f1C0a9 to 0x7C11A0…d06D5dF44 ETH From 0x138104…867819C7 to 0x5b83e0…a935467811 ETH From 0x2E47f3…607Abc98 to 0xDDD93E…26f218A2161585 USDC From 0x8361D2…C950e7f6 to 0x8828BE…52E60FB31000 USDC From 0x2654C8…d41153ac to 0xe11956…736640A81000 USDC From 0x01e9B1…E060b446 to 0xe8F7cd…27854c957.4 ETH From 0x931153…Bf0aE7a3 to 0xc85172…751AADf922.6 ETH From 0xb806dB…19b5A655 to 0xa7C334…349ddD552.93 ETH From 0x806f77…c34a782A to 0x71dA12…79190CD56.726047863930892 ETH From 0xdfF02E…6b4dC4Ae to 0x82F629…6810640a5.164822997862929 ETH From 0x9ADbc6…0d085F45 to 0x337Cc7…233396fF4.08836 ETH From 0xEEd9EA…03278d7C to 0x2EaE17…b14912b339740 USDC From 0x06E125…f3a9dac7 to 0x2F63C2…C33796aE0.1 ETH From 0x86e720…dF58D405 to 0x187f4b…32E623860.1 ETH From 0xfAb0CA…2Ca7e70B to 0xc3c732…92429D6040000 USDC From 0x6e3A50…3E3272fE to 0x41247d…1C7fBeaD10 USDC From 0x339120…47C2244D to 0x857336…C0FD4130131121.637603 USDC From 0x745244…562f44AC to 0xdC648A…5C775df20.1 ETH From 0xa4ad2E…8dFc36f3 to 0xfbcdfa…036a8FA34 ETH From 0xFC82B4…19BFB88b to 0xe287DA…61cf17b51 ETH From 0xB7C637…e9b587de to 0x94C0A6…7e9F66443000000.010741 USDC From 0x24B124…92bEbCDD to 0x9781C4…ac0b38341611.8300000000002 ETH From 0x732cFa…1C569077 to 0xb22467…99F00EEa10 USDC From 0x75f93A…D2bd14A8 to 0x5e6011…c2D09A591 ETH From 0xb40d57…597457E3 to 0x45F93c…a9ed055610 USDC From 0x279b6f…2a493A99 to 0x8FBC9D…2d947FB144449.6052 USDC From 0x54531C…514192DB to 0x1471C9…126811E61 ETH From 0x5b8312…6C434678 to 0x51C891…Db76b37C1 ETH From 0x378934…d24C06A9 to 0x0585E6…5EF5aD5246.32299050400891 ETH From 0x4724A7…84865EcF to 0x205EB3…7093b8F110 USDC From 0xf2c7B9…9B6e8d09 to 0x29fA04…c8bf910A1 ETH From 0x12BBd3…50273909 to 0x0585E6…5EF5aD5214.99999050400891 ETH From 0x2EaE4a…5DE6c2b3 to 0x531aC6…004D09c439740 USDC From 0xc599B0…D1f55f41 to 0x9f1BF2…1BBE00F017 ETH From 0x2a75a3…4fD93341 to 0xABf3df…48d9212850000 USDC From 0x04483e…979565EB to 0x187f4b…32E6238610000 USDC From 0x0e1ef2…58885e19 to 0x531aC6…004D09c450000.008012 USDC From 0xd470fC…fBfE1cAf to 0x2f1e40…eEE1EC161 ETH From 0x42fD60…A4EC8C41 to 0xD51EA1…6797da00220000 USDC From 0x895499…ff9C3057 to 0xA5b509…9A1D80d43.7 ETH From 0x31476C…04D52A5F to 0x9C8793…D0b32e754.185568935995934 ETH From 0x337Cf7…6F0e96fF to 0x55b496…9eD8c9eB5.982493744574434 ETH From 0x626b5A…01E09F60 to 0x7009BF…77fccB0C5 ETH From 0x074588…8aB9bCAF to 0xD1cE6a…21516b074.190534400433441 ETH From 0x2fDBF5…819C811e to 0x2eeaFC…92Fbef854.638 ETH From 0x8D533D…88EA7E94 to 0xbC3Ee7…729b0A123.5 ETH From 0x8FBC2b…95c57FB1 to 0xfa218a…d4a229bD48755 USDC From 0x09E51b…dA821Ac1 to 0xe182ce…f9261fC61 ETH From 0xE56673…6Def1397 to 0xAA1392…899dADe315.5 ETH From 0x2eea65…D654EF85 to 0xC5279d…2bdAC7614.637996331931366 ETH From 0xb40d57…597457E3 to 0x98B61c…fD123a2710 USDC From 0x082D23…82b8Ba1c to 0x77BE1D…3B1662cA2.99229128 ETH From 0x7626aB…405F46Ff to 0xBDFd94…D66216160.1 ETH From 0x01e721…DEDB8c95 to 0x8192fa…c8B6faEd0.1 ETH From 0xAB226d…eDe46A7d to 0x9137bc…52A5fa9e1 ETH From 0x7a9875…93ab8C14 to 0x9C73aB…82B920813.57616914 ETH From 0xe287AA…EFA217b5 to 0xf9549E…60BBB84c2900 ETH From 0x94C05F…04096644 to 0xE2EDEE…a06405D72008000 USDC From 0xbA2ef0…E5486a0e to 0xC3363a…C22672dD1 USDC From 0xe75C94…a173681F to 0x15EA88…56E4e1Cd0.1 ETH From 0xd24f45…E4A3a845 to 0xf85ef8…bAA88fD23 ETH From 0xF30bf4…80cA6d11 to 0xb1896B…6C7BB44d3.4 ETH From 0xd70b9e…4e8765E8 to 0x7009BF…77fccB0C4 ETH From 0x032BC3…d7778791 to 0x7Eb7f9…129379c54.29340654 ETH From 0x53cE91…442CbC1c to 0x4c1d62…9320616F100000.010472 USDC From 0x857388…337C4130 to 0xE8Af20…6055800D100000 USDC From 0x0CF74e…2Fe931D3 to 0xF1CD71…942C83a993180.008006 USDC From 0x80C55c…1766253e to 0xAA5254…1d063a7f15 ETH From 0xB7b18f…0d85EC89 to 0xC04204…4B50Daf3650000 USDC From 0xF3Dea4…0e0F0934 to 0x0aCc97…42A0418477701.08 USDC From 0x504985…d35786dC to 0x27645E…5EF738d13.89774177 ETH From 0xAA1385…Eb23Ade3 to 0x45FaB5…4c8907F415.5 ETH From 0x47906b…63f81996 to 0xe32cF9…6e3b7F490.1 ETH From 0x207760…721CD7Ad to 0x48799D…5dEB8D8a9.999994501822105 ETH From 0x73cAdA…77e74bBf to 0xBf6F0B…44832E1a5.82 ETH From 0x531a38…EaFE09c4 to 0x3F8bb9…B563e1D389740.008397 USDC From 0x25a825…F9B373f0 to 0xDeB685…a992Fd604.22914813 ETH From 0xf954A5…6a37b84c to 0x57746a…5D8D9FFD2899.9999946312837 ETH From 0x838F42…ba71a9a8 to 0x8C2Cd3…bbfa1da92.95 ETH From 0x2AaF6c…f8c1F572 to 0x47a9E2…68CfF78f10 USDC From 0xaa2a33…86e83026 to 0x140Ad7…a5cB274410 USDC From 0x8A8405…745fbA70 to 0x220095…88fC911D100 DAI From 0x3F8b22…4157e1D3 to 0x7A7AB1…6E0a119d89740.016437 USDC From 0x7C1185…aA5e5dF4 to 0x76872B…A5D1da793.999994954017457 ETH From 0x58cc03…76508DBf to 0x0498c2…13Ab8E8D76300.000435 USDC From 0x8e3AcE…158d6d98 to 0x057D39…954cC76F86010.002837 USDC From 0x02a3ee…465272c2 to 0x6a2f2B…b2C30B53100 USDC From 0x71dA32…A7859CD5 to 0xf2DA7a…B756D9581 ETH From 0xc77636…C861c178 to 0x5910B9…819A936D9.365515587133832 ETH From 0xB885C6…d42324e4 to 0xbaeD72…849101D990999 USDC From 0x5b8312…6C434678 to 0x7b179D…5534aF5e3 ETH From 0xbb9FFc…7c18e6d5 to 0x5837B8…01BdeBF91 USDC From 0x786c6f…C4E25390 to 0x4dc612…0F211fE90.1 ETH From 0x77E85D…f5EfE4bF to 0x37Aa6E…e5d3544e97105.684105 USDC From 0xC253B6…1ae50A39 to 0x602BfB…f9609B49450000 USDC From 0x4e5862…1d848aCa to 0x80a46E…f49eFF9E10 ETH From 0x396567…DE9e91C9 to 0x1f2919…C55d004610 USDC From 0xB4b64D…148CC4F8 to 0x4d4679…02148133165111.444382 USDC From 0x52B337…2C7DcF4d to 0xBb00c6…345a50931000 USDC From 0x0545bd…8718e602 to 0x9bB1A8…D781B3D7100000 USDC From 0x71dA32…A7859CD5 to 0xA492fE…BAc13B725.725993452221217 ETH From 0x7Eb775…B33b79c5 to 0x70Eb6D…08D547824.2933757296750485 ETH From 0xDeB634…0575Fd60 to 0x70Eb6D…08D547824.229117319675049 ETH From 0xA150B2…899cb92F to 0x70Eb6D…08D547823.514813579675049 ETH From 0xB4297b…bf6C15F0 to 0x70Eb6D…08D547823.448198979675049 ETH From 0x4a94a3…7DBbA3b2 to 0x70Eb6D…08D547823.4147094188494638 ETH From 0x660C56…7C8ea5C2 to 0x576A20…9f3469ef100 USDC From 0x70Eb04…E8d74782 to 0x78fe79…36c70FF532 ETH From 0xf29CC1…090e86A0 to 0x84Fb60…11661FB720 ETH From 0x2F8eA1…e2970447 to 0x9d512E…a3063D1038000 USDC From 0xd58C20…0E8F39B7 to 0xd97175…dddE9d285 ETH From 0x4A5AE8…15D91441 to 0x7cD65E…78d7D6802005832.518253 USDC From 0x0f9022…9b902d4B to 0x5bE9eb…555d05DB2000000 USDC From 0x5b8312…6C434678 to 0x27A4f9…b2e3285b3 ETH From 0x8b4EC2…107038b8 to 0xCbD2B3…7B8F5aE6348635.91 USDC From 0x41AF9D…24698DBC to 0x71B81e…ECB4eC601000 USDC From 0x98f808…8C8659eC to 0x9084F6…6e378D5610 ETH From 0xd93b9d…DED91514 to 0xB2410F…1cCAe1Dd100 USDC From 0xA492E9…71273B72 to 0x25972a…4028f4805.725962513666633 ETH From 0xAC2fFb…b890FcB9 to 0x260bbB…842ACeEe18.33 ETH From 0x32Ef38…3310153b to 0xFb5B4b…28BD212710 USDC From 0xc59238…3B1ebDB1 to 0xC68d6c…f52cE730100 USDC From 0x5DB3fE…a2F8EB30 to 0xdE92C6…Db2CF8533000000 USDC From 0x85EDDE…a7a36081 to 0x525039…4263A0f83 ETH From 0xbaeD2b…698481D9 to 0x388847…94b5054c90999 USDC From 0x975B77…CcE1aF58 to 0x7Fe9E8…A50708Ca1 ETH From 0xe32221…ffFdB7E0 to 0x45bDB4…A2a21f936.241729597074941 ETH From 0xcc710c…386671Ee to 0xCE995c…aDe503c08.18630443201649 ETH From 0x692303…B8a06Dd9 to 0xf4D7Aa…55D143FC1 ETH From 0xF3cc90…ee7726E8 to 0x194582…43565276100 USDC From 0x56A85D…1D786794 to 0xeDCfd8…Fa346FA90.1 ETH From 0x40259E…E0125FAf to 0x25c002…7e17c30250 ETH From 0x8Da299…feE2C14A to 0xD461d4…Aef71f0f100 USDC From 0x5FAddB…6a9922fA to 0xB1A4e5…cb0028683 ETH	0x6BE788…b4C725ee	0 eth 0 ETH	0.001138973551927995 eth 0.001138973551927995 ETH
0x90cffd…22ac3ae0	23266643	Mon, Sep 1, 2025 6:58 AM	0x8f3C6c…9328f17f		0xFB1A37…E055Dbd3	1e-9 eth 1e-9 ETH	0.000003744739131 eth 0.000003744739131 ETH
0x3697f3…d7b933df	22893388	Fri, Jul 11, 2025 3:55 AM	0x00932B…94788000	From 0xF8A868…ad2A07b0 to 0x949282…E056102a10.01874492 Е᠎T᠎Н From 0x23d6BF…9a40C55D to 0xbF1DD1…43CC10AE68.88 Е᠎T᠎Н From 0x382D12…8190e7Cb to 0xC9C242…2041EF9631.87 Е᠎T᠎Н From 0xE0e90a…BBE0d7Bf to 0x03bAB4…6a7d5CC162 Е᠎T᠎Н From 0x962F77…6E007F93 to 0x07E822…9b5E006624.915 Е᠎T᠎Н From 0x6e03a2…26771dcB to 0x87F06c…8D6E60f350 Е᠎T᠎Н From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f15 Е᠎T᠎Н From 0xB9B511…8Eb05f6b to 0xaE5Ad7…54e5044530.01 Е᠎T᠎Н From 0x1A9D69…7885A3e1 to 0x000425…cBD0e7A0452.04885660758634 Е᠎T᠎Н	0x24A609…6c34f415	0 eth 0 ETH	0.00014198759059667 eth 0.00014198759059667 ETH
0xb4b99c…6a65e96c	22829317	Wed, Jul 2, 2025 5:01 AM	0x9866e2…41Af9506	From 0x6A7740…9667819D to 0xB43C89…200d17D80 USDT From 0x6e7B08…581ad05a to 0x165b2F…5b6dD1C70 USDT From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f0 USDT From 0x2f0f92…c4979616 to 0x032721…390Bb2370 USDT From 0xF24766…5e359D0F to 0xaFcA24…Dd3402E90 USDT From 0xFE500c…5CD9121B to 0xbc5a16…043654EE0 USDT From 0x58EF29…62356BBa to 0x061994…ace187470 USDT From 0xefb357…91acdbC1 to 0x5D3942…3723d07e0 USDT From 0x304b12…Ec421b83 to 0x7495A8…76b38A000 USDT From 0x13b935…7B317712 to 0x56C62d…128F24090 USDT From 0xfc9161…600aC262 to 0x445FDD…097Cbd970 USDC From 0x06EB48…CD01F781 to 0xeBa979…3Cf4c9bf0 WBTC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000111660395768544 eth 0.000111660395768544 ETH
0xb9ff0e…ffef90d4	22828199	Wed, Jul 2, 2025 1:15 AM	0x9866e2…41Af9506	From 0x1A7Fb5…7857d989 to 0x0090ee…56d7a53e0 USDT From 0x9a9121…14FfCb03 to 0xF61B7e…e7Ad78B60 USDT From 0xfE8Ac9…8e45783b to 0xe8E78C…793a15030 USDT From 0x74F9F9…D1165690 to 0xDC6981…273B1d950 USDT From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f0 USDT From 0x2A8188…004f026D to 0xA46436…08AE1FD30 ARPA From 0x785b17…59Fe1D9D to 0x008482…01f8E95E0 AQT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000060653463250005 eth 0.000060653463250005 ETH
0x269bac…3dda2400	22808454	Sun, Jun 29, 2025 7:00 AM	0x9866e2…41Af9506	From 0x2da7ce…f4FBB338 to 0x1E9685…210b22620 USDT From 0x014435…5A95CC9B to 0x1D512e…d7f4B1660 USDT From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f0 USDT From 0x1A9D69…7885A3e1 to 0x15ddfa…1852e34b0 PAXG From 0x1A9D69…7885A3e1 to 0x38699d…bDBdf6f40 PAXG From 0x64A40F…9B00893F to 0xc9923c…138FDc7B0 USDC From 0xdf3172…37E0C657 to 0xd5F5CC…7a8E09Fa0 SAHARA From 0x003807…AF6B89c5 to 0x14A96B…7D8C1Ba00 LPT	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000058854316972191 eth 0.000058854316972191 ETH
0xf7084f…df130b61	22787246	Thu, Jun 26, 2025 7:53 AM	0x0630e4…09F55692	From 0x140775…97bab2FE to 0xE974bE…a9d787ed0 USDT From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f0 USDT From 0x4240b7…E37D01E1 to 0x5C8b5F…47B1086C0 USDT From 0x6E16a7…6Da2D141 to 0x5bb9e3…3D4bC7C10 USDT From 0x37f2be…94632013 to 0xBE3a29…89c406150 USDT From 0x05A0bF…7ce44c0A to 0xAe6Ebf…C54C42640 USDT From 0x7B86Ca…aE3769DC to 0x937129…2c7bd7580 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x260676…66Ec5b1B to 0xD5242F…D4fa42d50 USDT From 0x17a7ED…0577126E to 0x143677…E09ad21E0 USDT From 0x9DA573…61998B7e to 0xF407F4…aD8169D30 USDT From 0xB3A55f…da5217F5 to 0x798133…26EA528c0 USDT From 0x578bDc…021d2b31 to 0x2B6Ac8…042Aa4b60 USDT From 0xDa7869…024B1167 to 0xfe969d…6eC498d80 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0xE34773…93c22d98 to 0xa29E86…5F0d4FF50 USDT From 0x5b2477…f3E83bdE to 0xDe821a…343f00160 USDT From 0x05CAEd…E5BCa912 to 0x50c340…1cdac7310 USDT From 0x7f604D…D781b752 to 0x67435e…54f8d4DB0 USDT From 0xb4726D…281f0512 to 0xF0Fb62…00340D3f0 USDT From 0x4d3A7b…31982425 to 0xc75478…416349070 USDT From 0xffF8D8…F4F46816 to 0x8E13d2…f3A202A90 USDT From 0x05e696…ce6Ff374 to 0x8250f4…707d43890 USDT From 0x256178…302C2382 to 0x98582f…825912a80 USDT From 0x5130C7…ddA3210E to 0xa226a4…964BBE570 USDT From 0x74CEB5…594a29Bc to 0xa8Ba36…eD6c7De20 USDT From 0x174396…a6eAec27 to 0x904ab9…F4Bf1b810 USDT From 0x10cDaF…E6f6c490 to 0x4Ff7Ca…99dD30140 USDT From 0x8fc63f…F1Ff17bD to 0xE347CD…632a0d980 USDT From 0x4B3B12…47611F4c to 0xAb2147…6857e28A0 USDT From 0x574f2D…Ba658CFC to 0x03695E…62D1D4550 USDT From 0xF8CB6b…bBb6c28A to 0xc7B0f4…44eA80b80 USDT From 0x02a05C…331F1805 to 0x99062c…c121bd780 USDC From 0xCC2299…92bEaDfE to 0x258479…9008D9950 USDC From 0x37E82B…48542261 to 0xa23445…BE765e210 USDC From 0x41d586…768b5c30 to 0x11249a…758Ad1480 USDC From 0x37E82B…48542261 to 0xF03bdc…394379b90 USDC From 0x0530a5…5bd45318 to 0xDF0994…298921a00 USDC From 0x464D85…05805Fd3 to 0xe9491F…4AFd03a10 USDC From 0x7f604D…D781b752 to 0x6D5Acd…72F37d920 USDC From 0xbEE5cf…730decC4 to 0xD295fe…c1b609AD0 USDC From 0x519d0a…dd379dc6 to 0x96029b…f9E0A7980 USDC From 0xdB7eba…Fc1C9ee1 to 0x6B4e56…6aDEA4880 USDC From 0x8FBC2b…95c57FB1 to 0x3c7304…9Eef0d2f0 USDC From 0x2baeBB…14C18Bd1 to 0x977ADe…30B31be00 USDC From 0x12fFe6…5719e70E to 0xe89025…4013FE750 LEVER From 0x355458…17cF9b41 to 0xC24b7d…603F4f9a0 USDC From 0x77fE60…6eE23626 to 0xBfCd2C…aba34f520 SHIB From 0xf51b90…fB088A2B to 0x877c56…741eD2eB0 USDC From 0x8dD029…74c5C615 to 0xA31A80…4507A5b20 USDC From 0x677873…60ED8Bee to 0x7Aa196…642c9B730 USDC	0x1B7E8A…45112E0c	0 eth 0 ETH	0.0010526310269194 eth 0.0010526310269194 ETH
0x436aae…ce0389d7	22787095	Thu, Jun 26, 2025 7:22 AM	0x0630e4…09F55692	From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f0 USDT From 0x4240b7…E37D01E1 to 0x5C8b5F…47B1086C0 USDT From 0x05A0bF…7ce44c0A to 0xAe6Ebf…C54C42640 USDT From 0x7B86Ca…aE3769DC to 0x937129…2c7bd7580 USDT From 0xcDa74C…7d5D78F0 to 0x564145…8c83EeE60 USDT From 0x356301…7DA704cc to 0x2c3645…1A9009190 USDT From 0x71015c…52E5C57B to 0xDF09CC…A890814b0 USDT From 0x260676…66Ec5b1B to 0xD5242F…D4fa42d50 USDT From 0x0Ea1e6…52a1d4fe to 0x8186F9…701EB5710 USDT From 0x3Fb114…FeE3Bb1f to 0x13f8d1…977A9dA60 USDT From 0xB3A55f…da5217F5 to 0x798133…26EA528c0 USDT From 0xDa7869…024B1167 to 0xfe969d…6eC498d80 USDT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0xc86C66…40583d12 to 0x7EdD6f…7E00110A0 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x4d3A7b…31982425 to 0xc75478…416349070 USDT From 0xb4726D…281f0512 to 0xF0Fb62…00340D3f0 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x256178…302C2382 to 0x98582f…825912a80 USDT From 0x5130C7…ddA3210E to 0xa226a4…964BBE570 USDT From 0x74CEB5…594a29Bc to 0xa8Ba36…eD6c7De20 USDT From 0xbDCb95…04d310b5 to 0xf15Ee9…011a1EcB0 USDT From 0x174396…a6eAec27 to 0x904ab9…F4Bf1b810 USDT From 0x10cDaF…E6f6c490 to 0x4Ff7Ca…99dD30140 USDT From 0x8fc63f…F1Ff17bD to 0xE347CD…632a0d980 USDT From 0x4B3B12…47611F4c to 0xAb2147…6857e28A0 USDT From 0x574f2D…Ba658CFC to 0x03695E…62D1D4550 USDT From 0xF8CB6b…bBb6c28A to 0xc7B0f4…44eA80b80 USDT From 0xB58294…66815467 to 0x7453f6…8Eaa0f2b0 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x0D873C…900C4128 to 0x72e6e7…5e1807fb0 USDT From 0xB4bd21…6563ed45 to 0xA5431e…dB8c19ba0 USDT From 0x02a05C…331F1805 to 0x99062c…c121bd780 USDC From 0xC75b2F…0c81Fe39 to 0x852d83…21c7B6A90 USDC From 0xd001F1…A94E3068 to 0xa5b028…204A09f80 USDC From 0x23d6BF…9a40C55D to 0xeB618b…EA4C08550 AXS From 0x464D85…05805Fd3 to 0xe9491F…4AFd03a10 USDC From 0xbEE5cf…730decC4 to 0xD295fe…c1b609AD0 USDC From 0x0Df83f…AC126351 to 0xC9C242…2041EF960 MOVE From 0x519d0a…dd379dc6 to 0x96029b…f9E0A7980 USDC From 0xbDCb95…04d310b5 to 0xc33F4E…72cE7e4a0 USDC From 0x8FBC2b…95c57FB1 to 0x3c7304…9Eef0d2f0 USDC From 0x2baeBB…14C18Bd1 to 0x977ADe…30B31be00 USDC From 0x12fFe6…5719e70E to 0xe89025…4013FE750 LEVER From 0x355458…17cF9b41 to 0xC24b7d…603F4f9a0 USDC From 0x77fE60…6eE23626 to 0xBfCd2C…aba34f520 SHIB From 0x382D12…8190e7Cb to 0xC9C242…2041EF960 MANA From 0x677873…60ED8Bee to 0x7Aa196…642c9B730 USDC From 0x191b37…b7A566ba to 0x0aD9bf…851dF6100 USDC From 0x22Ab4f…0B352f2e to 0x2875be…ebD047Ef0 WUSD	0x1B7E8A…45112E0c	0 eth 0 ETH	0.001111719429808603 eth 0.001111719429808603 ETH
0x2b7199…ab283589	22786945	Thu, Jun 26, 2025 6:52 AM	0x0630e4…09F55692	From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f0 USDT From 0xcDa74C…7d5D78F0 to 0x564145…8c83EeE60 USDT From 0x05A0bF…7ce44c0A to 0xAe6Ebf…C54C42640 USDT From 0x7B86Ca…aE3769DC to 0x937129…2c7bd7580 USDT From 0x356301…7DA704cc to 0x2c3645…1A9009190 USDT From 0x71015c…52E5C57B to 0xDF09CC…A890814b0 USDT From 0xeB6968…D8d0BCB2 to 0xF26c43…ebc651360 USDT From 0x260676…66Ec5b1B to 0xD5242F…D4fa42d50 USDT From 0x0Ea1e6…52a1d4fe to 0x8186F9…701EB5710 USDT From 0x3Fb114…FeE3Bb1f to 0x13f8d1…977A9dA60 USDT From 0xB3A55f…da5217F5 to 0x798133…26EA528c0 USDT From 0x1Ca14C…d42D05D0 to 0x2ECAD9…FAbB58650 USDT From 0xc86C66…40583d12 to 0x7EdD6f…7E00110A0 USDT From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0x4d3A7b…31982425 to 0xc75478…416349070 USDT From 0x2262Cc…03249466 to 0x40F609…FB7524Bb0 USDT From 0x8499f5…64FfEA10 to 0xc6663F…f5f65b6f0 USDT From 0x256178…302C2382 to 0x98582f…825912a80 USDT From 0x5130C7…ddA3210E to 0xa226a4…964BBE570 USDT From 0x74CEB5…594a29Bc to 0xa8Ba36…eD6c7De20 USDT From 0xbDCb95…04d310b5 to 0xf15Ee9…011a1EcB0 USDT From 0x174396…a6eAec27 to 0x904ab9…F4Bf1b810 USDT From 0x10cDaF…E6f6c490 to 0x4Ff7Ca…99dD30140 USDT From 0x47C603…032aE27e to 0x710127…4aB0C57B0 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0x0D873C…900C4128 to 0x72e6e7…5e1807fb0 USDT From 0xB4bd21…6563ed45 to 0xA5431e…dB8c19ba0 USDT From 0x25fAa0…D397f13a to 0xA757Cd…66a674500 USDT From 0x09757f…Db444090 to 0x01443A…E3E40C9B0 USDT From 0xA5f7cb…2f45Fd89 to 0x3F0C8B…bfcE7A070 MOVE From 0x0A57A6…6DCbB036 to 0x5e68a9…D194220a0 USDC From 0xC75b2F…0c81Fe39 to 0x852d83…21c7B6A90 USDC From 0xAdfEdF…7b99973C to 0xa4A612…d76B9ad40 USDC From 0x64Ca45…76D3Ac6a to 0xb7852F…Abd00EF60 USDC From 0x793491…dfd8C0d9 to 0x24dA6E…AC8689B30 USDC From 0x396d0C…62764Dee to 0x2D6322…91AD509b0 USDC From 0x0E989e…0bAbd821 to 0x14F5A2…EF9809670 USDC From 0xd001F1…A94E3068 to 0xa5b028…204A09f80 USDC From 0x464D85…05805Fd3 to 0xe9491F…4AFd03a10 USDC From 0xbDCb95…04d310b5 to 0xc33F4E…72cE7e4a0 USDC From 0x8FBC2b…95c57FB1 to 0x3c7304…9Eef0d2f0 USDC From 0x2baeBB…14C18Bd1 to 0x977ADe…30B31be00 USDC From 0x840666…730f76E5 to 0x51e59b…256c17b60 USDC From 0x355458…17cF9b41 to 0xC24b7d…603F4f9a0 USDC From 0x77fE60…6eE23626 to 0xBfCd2C…aba34f520 SHIB From 0x191b37…b7A566ba to 0x0aD9bf…851dF6100 USDC From 0x22Ab4f…0B352f2e to 0x2875be…ebD047Ef0 WUSD From 0x2262Cc…03249466 to 0x40F609…FB7524Bb0 DAI	0x1B7E8A…45112E0c	0 eth 0 ETH	0.000940561795873854 eth 0.000940561795873854 ETH
0x7edc47…56108b51	22737541	Thu, Jun 19, 2025 9:10 AM	0x0372b9…7ad51840	From 0x600e2a…0f674dd1 to 0x3ddc42…9c2B09170 USDT From 0x972AF7…fD43d194 to 0xe7f585…5Ec604760 USDC From 0xAbe511…942Cb2DB to 0x877c56…741eD2eB0 USDC From 0x31589d…A1392271 to 0xf4Bf79…28c195110 USDT From 0xec5544…3dD457c6 to 0x22fF6B…abfE72030 USDC From 0x45b11a…29281a25 to 0x74AABF…524368280 USDT From 0x51Ee33…9578d8Ae to 0xcB1cda…0dD2372d0 USDT From 0x7044C2…27685985 to 0xBb63CA…B96a37Ae0 WBTC From 0x571da5…E56044Fc to 0xa6ef7E…AAF9049c0 USDT From 0x3eF0Cc…4F6822F5 to 0x7CA6c4…86Abb6920 USDC From 0x3FCBdb…2e02617A to 0xF60E88…4D93135F0 USDT From 0xE97f1D…d5609067 to 0x55306A…1aeFcDEd0 USDT From 0xa606f1…16dcE86e to 0x83ebcf…E72C4Bc50 USDT From 0x77036f…4Bf6f1d8 to 0xdC404B…4CDC5cc00 USDC From 0x0aD9ff…7d8cF610 to 0x13127D…C3E583660 USDC From 0x11d863…AaC6805E to 0x0db49b…77D9117d0 TRYB From 0x38FA9e…5991476B to 0xfc1Ef2…46040e1E0 USDC From 0x9B9127…6ec8E117 to 0x367c46…f7e74b340 USDT From 0x719fF4…674fA67F to 0xbE1fC3…e2569bD00 USDC From 0x695972…e288Cd63 to 0xb20295…BD1922F00 USDT From 0x54c39a…BC8ba749 to 0xB15F82…e94f09340 USDC From 0x99CD20…Ef4794d6 to 0x248125…b3A475be0 FET From 0xc0948c…34D2087E to 0xea6B8D…D2c442AA0 USDT From 0xE97f1D…d5609067 to 0x86bE38…455a12860 USDT From 0xeB138A…3391685D to 0x7B2659…5dC1eEAe0 USDC From 0x0416E6…e05e15ce to 0x183fA6…6252837a0 USDT From 0x4FAfF4…029F69a2 to 0x74AABF…524368280 USDT From 0xDabF48…32a5fA72 to 0xFAafEB…313522300 USDC From 0x174AB4…978F3bE6 to 0x1e24AE…610806C60 USDT From 0x3C0864…69CdB14f to 0xBaD164…Af2803190 USDT From 0x01DAA4…A74a26EB to 0xbBd644…83B6709D0 USDC From 0x0179bF…AC312f38 to 0x1ec998…334009d90 USDT From 0xdF2C85…8316e055 to 0x7f479D…0E1ab28a0 USDT From 0xA99591…2A236739 to 0xe433C9…207c3EDd0 USDT From 0x53c902…2F3063Fa to 0x4Ca5B8…B8EB1C290 USDT From 0xEd0C60…4f4a4312 to 0x109E9c…61E0C6710 USDT From 0x407EF3…ee65Fa59 to 0x6c3E7a…0ddA6b660 USDC From 0xE97f1D…d5609067 to 0xCBD087…30aD074b0 USDT From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f0 USDT From 0x770DD1…Bd5e689a to 0x71E44a…0e013A870 USDT From 0x4e0363…FE59091a to 0x82B395…58626Ee60 USDC From 0x4EaA9B…249899c2 to 0xD7842f…a4ae313C0 USD1 From 0xEb1081…0dB4322d to 0xAed3cc…EF29f04b0 USDT From 0x3e0876…5Ebf4c73 to 0xf93862…6ce7033B0 USDT From 0xB6AF8b…2545126f to 0x7673Cc…ddaeA2dc0 USDT From 0x81f039…3e2B1e7C to 0x43F423…9aD2B6B30 USDC From 0xbdC0C1…63196F1e to 0x2F8e52…96F404470 USDC From 0xAF4d59…eBC5F6aa to 0x453602…cC99ED0f0 USDC From 0x12c6A8…C9e5650C to 0xA509ED…1fA16c860 FORT From 0x5bbDbD…AdDef595 to 0x5582e1…758b2Ef30 USDC From 0x3134E1…4B065d28 to 0x642508…1c36EA710 USDC From 0x1ec9fd…176329d9 to 0x51Eee6…2f1038Ae0 USDT From 0x52BEcD…b8788cc4 to 0x369e2d…da4f0DEd0 USDC From 0x2d880C…3C6BE54C to 0x05Af31…22C44dFc0 USDC From 0xf8B113…c3A5bb1c to 0xCaaaDB…2a2638470 USDT From 0x0529ea…34c553B7 to 0xC03cD5…5DDf06d60 ZK From 0xe7f58c…161B0476 to 0xe9d576…BC76298A0 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.000903013893933408 eth 0.000903013893933408 ETH
0xd8006a…b4a90bbc	22728221	Wed, Jun 18, 2025 1:54 AM	0x0372b9…7ad51840	From 0x23d6BF…9a40C55D to 0xeB618b…EA4C08550 MVL From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f0 USDT From 0x58d1F6…E0Bba2f7 to 0x41fbd2…61Fcf6F90 LINK From 0x6D342c…27631Bb5 to 0xF0CC52…bCc0173A0 WBTC From 0x7f389d…f510Ac02 to 0xbCD960…896D2C610 USDT From 0x59A7ea…f35996e3 to 0xE46e54…7ADc60830 WBTC From 0x87CE0f…E86888e4 to 0x6266de…1dA5e32c0 USDT From 0xE20327…2B4BE5Ff to 0x31505f…1a69B0dD0 USDT From 0x079F01…cA8537bb to 0xa9464E…939B053f0 USDC From 0x2D610E…1E719Bc2 to 0x7B01ce…89Df78530 USDT From 0x7EFCa3…4401783D to 0xF1beE6…21Eee8170 USDT From 0xc1D5cc…3aA0BE61 to 0x8Db09F…Ff3294Ed0 USDT From 0xbAbE77…c20f8Fc6 to 0x986E35…681aEAb10 LINK From 0xfc8aff…7918Ed59 to 0x2EAa6e…a3952E590 USDT From 0x8Db032…674194Ed to 0xdFa2E9…c45F01050 USDT From 0x05b701…Aa4301EE to 0xE3A4a2…77b42CEF0 RLUSD From 0x2A9C62…1FB7E752 to 0x667538…0132A3340 DAI From 0x3fe810…02A58f4B to 0xB5dab8…812c40da0 USDT From 0xF5f1D9…476A32b7 to 0xDD1725…6d7d6d270 USDT From 0xF42043…19053672 to 0xaAA097…EDA61dd20 ALT From 0x1f837A…0c485B0F to 0x553DD6…d556CB780 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.00023697089254803 eth 0.00023697089254803 ETH
0x403031…b35b69ad	22728069	Wed, Jun 18, 2025 1:24 AM	0x0372b9…7ad51840	From 0x8b0E4a…5aF1F319 to 0xe7B14a…856E19DF0 USDT From 0xa29E96…869C4FF5 to 0xa1FdbF…B12d0d200 APE From 0x556052…4E39c539 to 0x31395a…66acf6f20 USDT From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f0 USDT From 0x419fa0…81761779 to 0x64c904…F52377570 SHIB From 0xFD501f…8d1D9aF0 to 0x7CD0D3…Ee90c9120 USDC From 0xDB3136…24eF6461 to 0x30C971…203247c70 USDT From 0xd3d09A…f1f1c3C5 to 0x3cDf99…c11708bf0 USDC From 0x9D783E…cE8fA9d0 to 0x1E2a0c…6E6fEd290 WEETH From 0x0bcF5d…717b57Ea to 0xb2626e…c1760ED00 USDC From 0xB3e17C…B1441826 to 0xb45472…7FCEF61c0 USDC From 0x90c7B0…Cb75BE5E to 0xc050B4…B47ab31b0 USDT From 0x57d7b6…5Bd3cD0b to 0x4374eb…8F91BaA30 USDT From 0x87D18E…01DA12cE to 0x0A7C02…6E78024A0 USDT From 0xB3e17C…B1441826 to 0x731775…10809bFc0 LINK From 0x580450…0A046CE2 to 0xE1a518…475cd79F0 USDT From 0x54F67e…06F9C750 to 0xB7F3F3…e87Cb32f0 USDT From 0xe92e65…18c5a03f to 0x58453d…5859BCA60 PROMPT From 0x5122c3…b8348353 to 0xAFE96B…42EbbD5E0 PT-CUSDO-20NOV2025 From 0xd21258…4014a9Ab to 0x2B9BDf…E995b8620 ATH From 0xF5f1D9…476A32b7 to 0xDD1725…6d7d6d270 USDT From 0x8CA226…30D91A72 to 0xEe9609…409272B50 USDT From 0xcB1ccc…b70B372d to 0xe99e22…05D0fF450 USDT From 0xe92e65…18c5a03f to 0x5281d7…e470e38C0 ZRO From 0xB7bd8B…517B1469 to 0x80D485…23aDC0810 USDC From 0xF42043…19053672 to 0xaAA097…EDA61dd20 ALT From 0x1f837A…0c485B0F to 0x553DD6…d556CB780 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000352493214829775 eth 0.000352493214829775 ETH
0xe1ffeb…545d84e6	22728023	Wed, Jun 18, 2025 1:14 AM	0x0372b9…7ad51840	From 0x8b0E4a…5aF1F319 to 0xe7B14a…856E19DF0 USDT From 0x9130e5…4Db48E6A to 0x20a2a4…95E9007c0 USDT From 0xF3d8F3…365aDC2c to 0xBC776A…5983010C0 PEPE From 0x556052…4E39c539 to 0x31395a…66acf6f20 USDT From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f0 USDT From 0x8842d0…1dd1c047 to 0x0CCF6e…c18F09C00 USDT From 0x419062…54d415f6 to 0x9B4845…78A3F2490 USDT From 0x0b2467…34dbf453 to 0xEc0956…EA4477620 USDT From 0x79715E…1865E292 to 0x56dABe…C72e08780 USDC From 0x602770…54b779a7 to 0x20a2a4…95E9007c0 USDT From 0x23d6BF…9a40C55D to 0xbF1DD1…43CC10AE0 PENDLE From 0x5B1686…7607799b to 0x808f11…223006b50 USDT From 0xCA6d70…2E34393a to 0xFD50D6…661D1aF00 USDC From 0xe92e65…18c5a03f to 0x58453d…5859BCA60 PROMPT From 0xF5f1D9…476A32b7 to 0xDD1725…6d7d6d270 USDT From 0xcB1ccc…b70B372d to 0xe99e22…05D0fF450 USDT From 0xec550C…4b194457 to 0xa29E86…5F0d4FF50 USDT From 0x85ce6D…9d9273a1 to 0x063e64…7f1F1FFf0 USDC From 0x7EeF90…C79e589F to 0xCe80A7…825985410 USDT From 0x3c7626…D4cd4fBE to 0x0F28a4…8cC473460 USDC	0x8D6689…7439DEf5	0 eth 0 ETH	0.00026704258041669 eth 0.00026704258041669 ETH
0x8fccc8…87912073	22727979	Wed, Jun 18, 2025 1:05 AM	0x0372b9…7ad51840	From 0x3DA42a…a3dC8aE2 to 0xf93862…6ce7033B0 USDT From 0x556052…4E39c539 to 0x31395a…66acf6f20 USDT From 0xe92e65…18c5a03f to 0x56fCAe…113F03f40 SYRUP From 0x51C4b8…70bF7FC6 to 0x87a1A5…66d87f860 USDT From 0x7716eA…Fd70e468 to 0x79718d…5D6AE2920 USDC From 0xbc5CbC…De3d93EA to 0x28DA39…7b41A5800 USDT From 0x0eE86D…7f418549 to 0xA02401…2Af5B39e0 USDT From 0xB4D2d7…5d91d05a to 0x79718d…5D6AE2920 USDC From 0xA02411…69eDB39e to 0xc128c1…61Da100E0 USDT From 0x23d6BF…9a40C55D to 0xeB618b…EA4C08550 SAND From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f0 USDT From 0xbE30dE…E9B9a8CB to 0x97E724…b58F01ad0 CBBTC From 0x8842d0…1dd1c047 to 0x0CCF6e…c18F09C00 USDT From 0xf5213a…6c1A9900 to 0x5C2ae4…3c614D530 USDC From 0x5B1686…7607799b to 0x808f11…223006b50 USDT From 0x3c9Ea5…6Fe8f757 to 0x9D78Fe…adDDA9d00 USDC From 0xB0e8A4…A059defe to 0x79718d…5D6AE2920 USDC From 0xF5f1D9…476A32b7 to 0xDD1725…6d7d6d270 USDT From 0x502eCC…93A759D9 to 0x11094d…9aD97a020 USDC From 0xB36De9…9f8B5854 to 0x9f0256…Fd9Db8570 USDC From 0x3c9Ea5…6Fe8f757 to 0xC19130…7984001e0 USDT From 0x1aEbE3…5b4F675F to 0xbCA206…2c9a87bE0 USDT From 0xc80Afd…1Fe92416 to 0xc1059D…e867043A0 T From 0x9D783E…cE8fA9d0 to 0x1E2a0c…6E6fEd290 WEETH From 0x6C4898…6fa28804 to 0xC28c02…972B2E590 AUSD From 0xF42043…19053672 to 0xaAA097…EDA61dd20 ALT From 0x1f837A…0c485B0F to 0x553DD6…d556CB780 USDT	0x8D6689…7439DEf5	0 eth 0 ETH	0.000421935112355514 eth 0.000421935112355514 ETH
0x0b3a6e…27ac61f5	22430336	Wed, May 7, 2025 7:33 AM	0x8f3C6c…9328f17f		0xFB1A37…E055Dbd3	0.000001 eth 0.000001 ETH	0.000007460871852 eth 0.000007460871852 ETH
0x27e8d6…e5cb430c	22394208	Fri, May 2, 2025 6:00 AM	0x6214e3…39E23578	From 0x35f87E…C85de480 to 0x0FbF52…D8C42da60 CBBTC From 0x85Abe6…F9A598eE to 0xfc6a56…F2C127dC0 USDC From 0xA9759f…bcAB330E to 0x66BBBb…6A6404380 USDT From 0xE251B9…CEaf3FcD to 0x6593d4…d0F5F9e10 USDT From 0xA2e629…c7F84c00 to 0x6b54DE…1A3B1B710 USDC From 0x529A12…019Bf27B to 0x710127…4aB0C57B0 USDT From 0xF0C98A…A9212A5D to 0x42D972…005005280 USDT From 0x23d6BF…9a40C55D to 0xd5F5e4…C1Ed49Fa0 STPT From 0x27d658…9F2fe877 to 0xfDBC15…E4ce8F890 USDT From 0xF26f39…D1aF756D to 0x97DDc3…48ac05820 USDT From 0x49f009…7d4e9fE8 to 0x2f5A84…6cC802060 USDT From 0xD55E3e…Efa5d177 to 0xf1645F…33518CAa0 USDC From 0x76f81E…5B4dd8e0 to 0xA7cf9b…FBa77EE30 USDC From 0xFB1A37…E055Dbd3 to 0x8f3C6c…9328f17f0 USDT From 0x60C584…50136570 to 0xA1EC09…504b56Ba0 USDT From 0xFc243D…c5244e5A to 0x45f639…83280d2B0 USDT From 0x218461…2ec230F5 to 0x6b54DE…1A3B1B710 USDC From 0xEA28f1…7c4f7A6A to 0x6B26Be…9fA61D4b0 PUNDIAI	0x9828A9…9F370782	0.000011038625107 eth 0.000011038625107 ETH	0.000169897688119258 eth 0.000169897688119258 ETH
0x65c23a…0e709ec7	22393937	Fri, May 2, 2025 5:05 AM	0x8f3C6c…9328f17f		0xFB1A37…E055Dbd3	0.000001 eth 0.000001 ETH	0.00000793939041 eth 0.00000793939041 ETH