Address 0x9408f74629A91cDae7eFcFFa4e3300a360Ab5D9E

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd38ffd…017b23e5	23346077	Fri, Sep 12, 2025 9:26 AM	0x5e84B5…d5815D76	From 0x0175E3…EDdbdD8d to 0x7D0F42…260967E316410 USDT From 0x927a87…c37C0BE3 to 0xa88a8a…a61a56015721.999999999999 USDT From 0x267cfe…6A237605 to 0xF9a24b…82afc66D3000 USDC From 0xA9f180…9933A1ac to 0x462D01…185B2C9b8000 USDT From 0xD6A19D…D3070Ad8 to 0xeE7AAB…4D7C405526556 USDC From 0xe32169…9ea8773B to 0xd6A1D1…16170Ad8134000 USDC From 0x511449…665cB017 to 0x5c4bB6…50ce86631000 USDT From 0x0fbcB6…832cACb7 to 0x73689c…919B913C10000 USDC From 0xE7Daba…9c1684CA to 0xE7c135…5A602947500 USDT From 0x08eA83…F8aA2019 to 0xF0d7dC…370642CE10000 USDT From 0x36F437…9E40A61E to 0x770aA0…534e5767100 USDT From 0xd05F21…e8D6c093 to 0xBFF7B9…11d355021000 USDC From 0x5e51B5…5718BCb8 to 0x22BC87…16b421D930000 USDT From 0x205D25…C93A6025 to 0x8544Da…28B2446E10 USDT From 0x2bD99D…08B0A7B7 to 0x11aB6d…408beC64200 USDT From 0x33fFf2…AfB63b5d to 0xcc8732…4A657F7a70000 USDT From 0xE9575a…704574D4 to 0xC5730D…35A26c8f399999.99999999994 USDT From 0x7e3201…98Aab6cd to 0xdD5526…442aD7f11100 USDC From 0x7233E3…08d86FBE to 0x3f3aA2…24EFE0b149900 USDT From 0x90914C…cAD75808 to 0x16F83E…5870F3e7125000 USDT From 0xd62477…81189449 to 0x2e3b1C…47d3bc2C1113 USDC From 0xb7546F…E29359B6 to 0x193Dac…4de41c42100 USDT From 0x412F67…3770a0b3 to 0x5A1A86…8622FcD840000 USDC From 0x50543C…788262D3 to 0xC3C0D8…D4020952100 USDC From 0x53c0a0…d44875d4 to 0x799014…bAEcBE531244108 USDC From 0xC45e41…00C0ea20 to 0x96Ba84…9Fd73C6A325000 USDC From 0x0f32c7…056fE1A7 to 0x2B9453…7fe687bE1000 USDT From 0xBffcd6…ed4861D2 to 0x7ae1e2…535d7bc8100 USDT From 0xc83aB0…28c0342B to 0xb58348…8b4eEfDd503.844 USDT From 0xD7eC52…3cC40fcc to 0x315160…7E18Bce7593.792 USDC From 0xe586e3…5C353782 to 0x17291b…54E1CC7E20000 USDT From 0x2F7d9d…F7BC9832 to 0x54391c…fe29f405197000.00000000003 USDC From 0x6D30B7…9aF4cc75 to 0x361Ee2…fbBB4EA63 USDC From 0xFf0065…ce35F96E to 0x397aC9…73715e2A1171.96708 USDC From 0x570720…DE2548aE to 0x162D1d…C2B3df2F10 USDC From 0xF0a623…Fb36D824 to 0x022123…C8ED51a149998 USDT From 0x8CCC50…4DF9342E to 0x257F15…89572C00100 USDT From 0xaf21F2…7d4497ab to 0xC5a4cB…65Be3E9910000 USDT From 0x8ed499…e625351E to 0xe08904…131087125 USDT From 0x87ffa8…3C7a7B43 to 0x682B63…Ab1B616039472.86350000001 USDC From 0x5795de…08BbBB06 to 0x3B5e38…d03fc0831000 USDC From 0xB8ffB1…CDaF4193 to 0x112C69…18e9E333550000 USDC From 0x68611E…c2713732 to 0x928d5a…2Fa9E38D16000 USDT From 0x38f49a…594170eb to 0xdfd2E6…9b4b7d2310000 USDT From 0xFF20f0…Ca761730 to 0x8D2bb2…5B57E45f1415 USDT From 0xE8C3BD…723E8F33 to 0xA8d82b…9ABfa52f100 USDC From 0xBF6b61…653DadE4 to 0x85dd0a…b8f134461000 USDT From 0x9F94F2…DAad8Ec1 to 0xb4d4C0…26A687be599900 USDT From 0xbf3A97…3F37D63e to 0x7CFf24…c24bB3B739500.116244 USDT From 0x74604C…5f7e8e8D to 0xdFC440…fAE817D7110000 USDT From 0xDe83cf…AeBd2b47 to 0x8FA453…e9668e911200 USDC From 0x1cA2ce…9E650cd4 to 0xA4F741…9B34F169120 USDT From 0x1b35A8…58a938C1 to 0xED1f57…1Ee8943a1000 USDT From 0xF149C9…0907C758 to 0xD9d679…17bf4146300000 USDT From 0x332193…33D562Cb to 0x403671…8065Da0e40000 USDT From 0xF436AD…115c9BC2 to 0x067C8A…75d54ED510000000 USDC From 0x7Cfaa7…D80d3535 to 0x3FEa83…ddf7d08649999.99999999999 USDT From 0xd89F72…5bA95474 to 0x3246a2…9DeddD5f1000 USDT From 0xEF7ab7…Ef2f1884 to 0x5C5514…46CcF8b010000 USDC From 0x8aFac6…BdC05174 to 0x477812…916E15F510 USDT From 0xa31CAF…87691D4b to 0x9A4933…EE6cABBE100 USDT From 0x5abFaB…376ac00F to 0x18A5D2…ED5D3c0d100 USDC From 0x4879b9…E72b8D8a to 0x9ca0aF…10004D9826565.219999999998 USDT From 0xb02C9b…89988D60 to 0x241416…177514FF55080.117625000006 USDT From 0x8EaB78…Af8E0B3f to 0xbA5D4b…5c991a8D100 USDT From 0x774224…3ff4cc94 to 0xC733BB…000885D810000 USDT From 0x4D35f9…27dc30Df to 0xDb52Fd…68733C2F978.4765219999999 USDT From 0xDd260C…e8Ea97cB to 0x277E03…032B476f20000 USDC From 0xe3689c…449Ae7b4 to 0xB72F47…34Feab0A10000 USDT From 0x339e64…454df539 to 0x40F010…728F350d40394.009999999995 USDT From 0xfa5122…0836DA51 to 0x7F266B…6d931a14100 USDT From 0x0b92fd…d0bDa876 to 0x18C7F6…749C5645100 USDT From 0x9A9630…3578a25a to 0xf8Fa0F…994cfD8510000 USDT From 0x4D24Ee…06aE2Fcb to 0x51F383…a8beC55B99999.99999999999 USDC From 0xeFa62E…f68658E9 to 0xCcfC72…0d295efB11823.43 USDT From 0x027212…40C3F1Ce to 0x3a752f…9E0903075000 USDC From 0x839d3a…e458cf36 to 0x0E96e3…81B79Ef0502023 USDT From 0xc1D93c…aa6cE9D3 to 0x817c52…B8f7b57189990 USDC From 0xcE74a2…4B75684E to 0x86fa3C…29A0d84f275 USDT From 0x8fAb56…faa87fE7 to 0xcd04df…53A352c43360 USDT From 0x59A240…B8E3Baa5 to 0xdbBEF8…E0F7e8661500 USDT From 0xE43A66…51Fc0548 to 0x5aADC2…c1a489FD1000 USDT From 0x4162cB…0b2eF356 to 0xE18336…Bd5F3a2e24999.999999999996 USDC From 0x1Ba697…a6cD8A54 to 0xEd8f90…0597666910000 USDT From 0x40e538…1754cd2A to 0xAe6187…955607ab100 USDT From 0xd01d0D…13507D2e to 0x6eE247…ffE8Ab5640000 USDT From 0xD8E345…18cA8cC4 to 0x0cC722…99aF9960100 USDC From 0x69E475…6A941F94 to 0x17Bd48…7D1aB4B149999.99999999999 USDT From 0x7dd6c1…23d1fb11 to 0xDac124…C5531EC7100 USDT From 0x338Ef3…eD188039 to 0x6b0f0f…8e927Af251153.797482 USDT From 0x97ab06…11cA0b1a to 0x6C6a63…f4641d74300 USDT From 0x5cD87a…8A4CCfb8 to 0xF81e72…f924620f10 USDT From 0x39BbAf…63A1e9F5 to 0x488fd6…8E3ca673110 USDC From 0xf3540D…087A7739 to 0x0fedeC…35504d0D1 USDT From 0xf81A3B…0C50256E to 0x285F1E…ef73c3A310 USDC From 0xc72b2F…E3f7B943 to 0x834D33…ed25ee593000 USDT From 0x3B6BdC…CB4A679f to 0xEeb970…0e42124626905 USDT From 0x7072b7…31589C69 to 0x7f28F0…3995222215000 USDC From 0x020B88…aeDD1464 to 0x89622c…9e94653760 USDT From 0x35c38A…445CDB1E to 0x4125Bc…6797F852794 USDC From 0xA35AD8…87614827 to 0x5A5bf9…8c42Ea5f100 USDC From 0x054125…2479770C to 0x35fEC9…E56AA4c2100 USDT From 0x57814F…4dCb6D04 to 0xcCc6C4…583f46AD1 USDC From 0xcAb5aF…26D439F2 to 0x4D5920…1e20129250 USDC From 0xA667F9…5f106A00 to 0xE33779…d52d03a1193086.011493 USDT From 0x74271D…39467AcA to 0x1abcb3…3Ef07ff31302 USDC From 0x8d7134…d91EDdf3 to 0x5e5CaC…717601d849999.99999999999 USDT From 0x5197f7…11ed159c to 0x14bc55…25bDeF2f173000 USDT From 0xA9796E…c747248f to 0x7C0555…605f244410 USDC From 0x233EEB…EDf94D21 to 0x8785DA…720e341320155.845645999998 USDT From 0x8200e9…BB54f10F to 0x6ea21a…DCda898395 USDT From 0xDD6513…2Cff4A46 to 0x1959E2…1fdd5f10100 USDT From 0xA567Ec…2e0023C1 to 0x2283b1…2976389740000.018341 USDT From 0x53569b…65B01b04 to 0x298340…Eeb7bd631000 USDC From 0x0DBDeE…58cA8185 to 0x4a6B81…D5E8b4f4100929.45 USDT From 0x2282A0…4113fBF7 to 0x6Ab4dA…E2cFc6a010 USDC From 0x43B9D3…5b2169fD to 0xb07c28…e0D67d0730 USDT From 0xB02150…a9dE9fCf to 0x8ADBB6…0EC850d01118 USDC From 0x577cd2…013c2E3b to 0x995761…27871FEf33000 USDC From 0xD07e36…660459c0 to 0x13076C…1DC5B9791000 USDT From 0x4810b2…2b999d16 to 0x33bdcC…0E637c3b100 USDC From 0xF6981B…276C57A8 to 0x9DE0ED…a9A48Aac3500 USDT From 0x7D20fb…ac4fc58F to 0x3AEA44…822203BA20000 USDT From 0x70BFdA…27FFC08D to 0x68C811…FbC1824310 USDC From 0x4b1AdB…360a11d2 to 0x9194f4…6884a1Cc1000000 USDT From 0xa6EFFd…5647dEFd to 0xf4782F…53fa85c630000 USDT From 0x5eee60…C84B082d to 0xb5C7a2…b0266F8019118 USDC From 0xc311f8…7817e880 to 0x96c887…8a1bfd9d1000 USDT From 0x2EAac7…30B20E59 to 0x3eaa1E…aa69e0BD2000000 USDC From 0x843535…ec7D51cA to 0x37980D…6869C61D2000 USDT From 0x873508…8176436B to 0x97Aa3F…4d813722990 USDT From 0x8ba03C…f8D05AAf to 0x0B36fa…9eD0A418178215.13144499998 USDC From 0x26047b…32bcAD3A to 0x0B4551…5c896f7810 USDT From 0xDAD6B2…6445414C to 0xF63439…470d5FF6220000 USDC From 0xf701A2…6D390a6A to 0x311149…8be2793a249500.68 USDT From 0xb85797…88E00484 to 0x7F09F0…8F2a43B549999.99999999999 USDC From 0x9FBf90…F38a9A56 to 0x1a5F42…95608DA0100 USDT From 0x427bF2…90931f64 to 0x38c362…4bA94A2017500 USDT From 0x136A68…f63Fe177 to 0x31bb07…5a56B27E1000 USDT From 0xE41156…8bb57239 to 0x1B64fE…A55f439d5000 USDT From 0xAf6455…165aFc5b to 0x83A114…8F79439511339953.947 USDT From 0x8CdFf7…D1b8624f to 0x1a8904…bCCc003950 USDT From 0x35EBAe…92bF6Ebe to 0x95BDab…157B3709210 USDC From 0x0d1d3F…2f7cDC9A to 0xc33f7d…2f726aa6100 USDC From 0xe3374e…053603A1 to 0x714B0b…63F65F4a199999.99999999997 USDT From 0xfdE68B…e8a57e2e to 0x7bd890…A309F1B31000 USDT From 0x73568D…6952761b to 0x726e78…390A077B15000 USDT From 0x4A43E2…22Ac7e66 to 0x75173A…4750489f1895186 USDC From 0x4E354b…BabBb324 to 0x0b2D1B…5ABFa0bb100 USDT From 0xd08F78…e31Aa5b4 to 0x7EF230…E6D3f1c390000 USDT From 0x471cE7…E2e89150 to 0xF4d157…Bc40d3F5100 USDT From 0xC47C19…7AD569Bf to 0x1C2536…500fccFC100 USDT From 0x2d290C…16A80e7A to 0xFb76A0…dB6771c010 USDC From 0xCF721f…6b3B10c1 to 0xd5Daf5…fe3185333278 USDC From 0xeBAD5B…D9f103Ee to 0x54092c…67162788700000 USDT From 0xAd30C9…3e3339a8 to 0x57c679…e996D2AF1000 USDT From 0x5a24E0…BA225BDC to 0x9F6550…A59C856D100 USDT From 0x79996e…741c9ba2 to 0x7a8De4…4163e03693118 USDT From 0xF2C7A6…fc2490D8 to 0xfe5D7c…7954a98020 USDT From 0xBa76c6…F632f755 to 0x43F657…ffb0ecfa500 USDT From 0x3ab818…607566E9 to 0x015276…0DF18f001000 USDT From 0x2Ac3Ee…abf29883 to 0x1e3043…81A30Eca10000 USDC From 0x867Bd9…76fC1843 to 0xd83a24…1Bc0671c1450 USDC From 0x41163a…9F2b6740 to 0xf5ef54…51306260688.83 USDC From 0xBbc74f…98B0Ef00 to 0x74C05C…3fc6c21a2000 USDC From 0xc3C3A5…3e81A323 to 0x8e3b35…cAAb2790100 USDC From 0x794b37…5daaa838 to 0x747a48…55468f185000 USDT From 0x7EFc2D…3e8479cA to 0xa9bFFc…9Ad7255C100 USDC From 0x4286D1…a3C8bDAF to 0x9ab80F…83307e2d14998.95 USDT From 0x065CB6…A23dFEEE to 0x428632…443Ebdaf15000 USDT From 0x6c7D88…ED8Ee77c to 0xd11019…2C45119F1160 USDC From 0x5aaa49…Dd569709 to 0x9C25c7…0fAD96161148.205 USDT From 0x213B1E…79F6d571 to 0x81Ca27…Dd903286150000 USDT From 0x9FF684…5e6334A1 to 0x7B55E1…b4B7c4901000 USDC From 0x71b1B2…0Fe54391 to 0xCb5c8b…fAD9ac8E1000 USDT From 0xCfcb98…0435033A to 0x3930e8…cd9D71AB1000 USDT From 0xAa2aE1…bc1318db to 0xC2091E…9eb607641000 USDC From 0x13934D…1E59617b to 0xD36995…708F0E4a1000000 USDT From 0x1bd72a…9Bc09565 to 0xB58c88…B4e12796100 USDC From 0xb1F047…9D84749e to 0xB2e04D…d2e03bd91 USDC From 0x8DB2b9…65d630ec to 0x199c58…BED3D37E100 USDT From 0x0C3DFD…b42ef7cd to 0xC135b9…35ae8fb810 USDT From 0x14a8c6…82Afc790 to 0x8a2dea…11b06eDC10 USDC From 0xd8F823…ce01bA17 to 0x71924F…31420CcD1870.8300000000002 USDC From 0xb7cDE5…B3754D5e to 0xB61B5F…BDA067421000 USDC From 0x6850F2…35e9693F to 0xE6384f…933a908410 USDC From 0xbd17Eb…909F12BE to 0xa5f1a7…28d7C7221000 USDC From 0x574D65…1D5fe62d to 0x825D3A…CE03E8751000 USDT From 0x722c12…5e5FEF40 to 0xd2f1E3…608A449f1000 USDT From 0x99C221…E2869a32 to 0x31eea6…30F0E7f81000 USDT From 0x1b576B…B75362c3 to 0x97dd03…0DB31404100 USDT From 0x9A69BC…67389a22 to 0x971e8f…82D877A81800 USDT From 0x0944B5…9Ab1f9D9 to 0xf69553…078611Ee10 USDT From 0x79E097…4F831637 to 0x1C485E…72d9eaAB1089.146654 USDT From 0xE365F5…CEcF9b6b to 0x078199…5CCaB4B61 USDC From 0x2641cA…bD2D23e1 to 0xAEa295…5C07aBc25 USDC From 0xc7618c…f562115F to 0x086Cc7…B024b9201 USDC From 0x7b2F32…E0c96f47 to 0x2766FF…E6b19ebC1500 USDC From 0x1c74A6…c2a178b2 to 0x3e66bc…6D7f957C47449.58 USDT From 0xEb05f3…A50f3e5C to 0xB18b98…ddf48bB21177.89014 USDT From 0xAFF4B4…AF477916 to 0xe04524…517c0b5A100 USDT From 0x8A9754…92ED09A9 to 0x8D847D…D4B3dA7E1000 USDT From 0xD3b8E1…5d500d8e to 0xfb524C…598aEeD410000 USDT From 0x82A9cf…A673178A to 0x19A3e3…1943793d5500 USDT From 0xF4c74C…8ad26B16 to 0x62d96f…D64E9cE871000 USDC From 0x6108b4…984A3b84 to 0x5b77B2…BfE2e7211000 USDT From 0xF19BDC…847852d2 to 0x43aF7D…AA5404C350 USDT From 0x969b6B…69A36837 to 0x59456D…4ECc9f7D4750.000000000001 USDT From 0x4C8313…8a59E9c1 to 0x1e8F50…3ca2362a10 USDC From 0x015544…851ea97C to 0xB88E25…6Edb02AD4000 USDT From 0xf4F790…d92C6597 to 0x59867C…4cB599d71000 USDC From 0x1E7828…22E7771E to 0x907004…7B5d96f270000 USDT From 0x9c0E0d…aaE23Ab1 to 0xf56937…0Bc8d6b21000 USDT From 0x7c9DA3…1f6f9B08 to 0xF31D85…9C29229C40681.25 USDT From 0xd62b32…2913D89F to 0xA30b98…0B1540B91500 USDC From 0x06705A…9Ce21F37 to 0xe8EFc3…edeFfBc41000 USDT From 0x5A8179…A41C4602 to 0x4ABfeb…2204789E100 USDT From 0xedF73e…a5Bb8A9c to 0x7A75Ee…6C584e6C10000 USDT From 0x90B3b8…18034A2c to 0xab3951…78B7CBa31000 USDT From 0x8d24c2…AE16B1F2 to 0xc05cAD…D0DEEf8830000 USDT From 0xacF2F2…67923008 to 0x4b21C5…10Da1D0940001 USDT From 0x31B6c3…277Da761 to 0xEa49a3…90dbEd1f1000 USDT From 0x459d7b…f08278C7 to 0x40D2AD…05ce7D24150000 USDT From 0xd4CDEb…882A0Abd to 0xEC2750…39d9F9C717763.184508 USDC From 0x5C1dB6…D89142B8 to 0xC85BD0…A3Ac05fF10000 USDT From 0x0d2d97…a0590164 to 0xDb5C8f…06bDed19100 USDT From 0x1F5a61…Af84198a to 0x6DeE6D…e1a472AA1000 USDC From 0x567aF0…3687D961 to 0x614F32…0C87af42128600 USDT From 0xe927bC…65302176 to 0x3B9E66…30Db312b1000 USDC From 0x7213E9…A7278D6D to 0x309323…441c3db02155 USDT From 0xf857e8…080E8799 to 0xcFd003…5A05B2b8599 USDT From 0xBe0172…32dA9b25 to 0x63B733…78F4cff2100 USDT From 0x4E4398…F1A4Df6e to 0xD97d6d…B4CB2C1B802403.6000000001 USDC From 0xA0c788…eF9E9D82 to 0xE4A453…932dED34228.51618 USDT From 0x90DF7f…941115C7 to 0x0136B5…2bD8Ab25650000 USDT From 0x6B732c…6E93eA65 to 0xA9622f…1C00e7691000 USDT From 0x8C3adE…6f1df5f4 to 0x46cEe6…E14deAe72000 USDC From 0x63E601…29d9c978 to 0x0Ada57…e2beE6942000 USDC From 0x849eD5…3A81D50c to 0x9700CE…3b6899Ee150000 USDT From 0x03F512…FbFAe193 to 0x5DE1fC…48aeAd9b688.83 USDC From 0xDbA87c…3f727eb7 to 0x44FF4b…46FD2A7E1000 USDC From 0xd9f413…5F9CbACb to 0x0a1A7c…8761Fa3159979.711221 USDT From 0x4091a1…c24A05E1 to 0xf8Cd76…49DBD04077499.99999999999 USDC From 0x44acB8…0e7361Ff to 0xD32ab7…ED20b6D71000 USDT From 0x566908…C94753A7 to 0xF9a9b1…E20747DB1000 USDT From 0x05a5Be…99DA8C17 to 0x41c8Ad…6EEf2feB793943.1200000001 USDT From 0x15d2d0…EF483eE7 to 0x62AC16…Dd07bc9C3000 USDC From 0xCC32B7…a106Dd9c to 0x0f1626…60Cd38125000 USDT From 0xb15d39…f9d83EA4 to 0x99E0DA…A19a22072380.9500000000003 USDT From 0xD91d8f…d886d824 to 0x3E7F54…BCF8995F1000 USDT From 0xE991a1…37236f6a to 0xF7f9EE…217Ec8241 USDC From 0x9e986b…a6C934C7 to 0x17C553…e2cf6f1720000 USDT From 0xbE79B1…BcFAE26d to 0x3f4341…790f8da410000 USDC From 0x19F6f7…5690Cd55 to 0x50C795…cf5D337745000 USDT From 0xC8CC05…e1037e57 to 0xc8ccDD…e5B27E57800 USDC From 0x8B6455…4391d9e5 to 0x45f1f4…7d484802688.83 USDC From 0x06C8e8…AB0a6FBe to 0x3FBD2A…7e0D246520000 USDC From 0x21132b…360AfAdf to 0x9E1ed1…46f6c8081000 USDT From 0x85E542…3d2F033D to 0xC85e85…f9974beb4961.339999999999 USDT From 0xbc5185…1AfF21bE to 0xf59F58…9dDEC68d1249900 USDC From 0xA9d280…a6715f5e to 0xfCc99a…7ac910525 USDC From 0x0585b2…6202aD52 to 0x67070e…5ba16aA035000 USDT From 0x72Ec2E…FD53f903 to 0x01C672…12F1b1Ce100 USDT From 0xE57B4A…8Ab4AFEA to 0x547F3c…50BE01D449999.99999999999 USDT From 0xb208CB…516Bd27e to 0x6D53DA…CBFC21E210 USDC From 0xE18d1c…14F8f1BD to 0x9cBA6a…fa31432d8 USDC From 0xd806a0…24ad99CC to 0x7767C7…D1bE7CC119524.902937 USDC From 0x2B0167…d73eBfe1 to 0xfABD5D…a15657A410000 USDT From 0x089390…46c044Dc to 0x83c6ee…459b51781000 USDT From 0x13A7c1…2e353De1 to 0x9a5712…151945001800 USDT From 0xB900ef…44Cdc71B to 0x94630a…18d50ae345 USDT From 0xdEc79D…d52F8065 to 0x93Cd51…58c09AC3500 USDT From 0x42FDbc…7074353C to 0xe0Fcbe…B6148CbD1000 USDT From 0xD4ef1a…BEAD3d0f to 0xC1ffbb…0c1aeBa75000 USDT From 0x1CCcee…8A4a7083 to 0xb7F287…1c83fD29100 USDC From 0xf7c6f3…30dA3858 to 0x45B849…d974AA29200.018078 USDC From 0xE68Eec…934435A7 to 0xf89f80…9232eC571000 USDC From 0x726383…194B393A to 0xe5c660…A0eDc233100 USDC From 0xCB69aE…3212090A to 0x17698C…9F9e8609300 USDT From 0x5E9B23…A0D75cC7 to 0xaf71b4…9A20dB991000 USDC From 0xc6801B…BC6B4D03 to 0x2E4e0B…Ea22Be703200 USDC From 0xAb241c…d8c49a2B to 0xbBf479…859810Ca1888575.65 USDC From 0x23f212…b1Ca2940 to 0x8218A8…3db78B4A100 USDT From 0x739137…1B38a2a6 to 0x768e8C…441638A399999.99999999999 USDC From 0x225436…8afB7bD7 to 0x4332b0…fD1a04f9100 USDT From 0x1DbA52…cf61C5Fe to 0x79d750…5C04CFad10000 USDT From 0x3EC2b1…585D8b96 to 0x2A30F5…A902C991100 USDT From 0xdd7Af0…F833DD0B to 0x83C14A…912cf5F535000 USDT From 0xcAf6E7…9713Fb0d to 0xb12773…901380002000 USDT From 0xEF35D6…E094c1F7 to 0x9E6ab5…7C9D304410 USDC From 0x11c4FB…4B354212 to 0xD99996…d1dFE00D422.92 USDT From 0x5AF889…213e111D to 0xA9362A…Dc48F959688.83 USDC From 0x4DaFe2…71501E4f to 0x839D5c…9434cf36502771 USDT From 0xfeb60a…97BB58C5 to 0x38412D…80D2dA73688.83 USDC From 0xbfDe80…346B1763 to 0x5aA47E…9daf62aD3500 USDT From 0xed03c6…9BF4257c to 0x42788A…845EC41e500 USDC From 0xB8dB8e…422b6EBE to 0x473D47…aCca188c999900 USDC From 0xAFA1B5…9A80c7B8 to 0x86BfDd…EB5295F61000000 USDT From 0xa13bd6…5EFD8419 to 0x36D22D…fF38F31135.042619 USDT From 0xD25649…3d3d3Ae2 to 0x17cB86…F2bd804a1000 USDC From 0x34D6F0…5bC2102b to 0xb89dA0…6e16D6723000 USDC From 0x94F0a7…dd6043bf to 0x4CEa41…5959Dc6a2100 USDC From 0xb5c72C…A7AB6F80 to 0xab5A9C…de16569d18931 USDC From 0xaEb4dB…96Cb8981 to 0xb33bDd…252E2a365000 USDC From 0x66E771…fd48f3c7 to 0x2Ef2e3…518250481000 USDC From 0x31e12B…3926dB73 to 0x5f4Bf2…8b69569910000 USDC From 0xbDBa35…Ef71B757 to 0xb4b823…01f34A0410000 USDT From 0xc590af…038100c0 to 0x62b8A8…BDE393dC10000 USDC From 0xd77A44…0D4C4042 to 0xebeA5b…c80006Aa99999.99999999999 USDT From 0xbF8Ae4…bC48BFed to 0x622560…2b2ff9214676 USDC From 0xcbe12a…38d0027d to 0xa6024B…c3A23249100 USDT From 0xab78F7…5f7F7761 to 0xf7dd4e…972979721000 USDT From 0x3EAa05…F3A4911E to 0xAcfd78…b50AC8B4100 USDT From 0xC1673C…735dCFD8 to 0x64c939…FE7259c71000 USDC From 0xC62edA…22fa4834 to 0xFC05a3…B2577BB81000 USDT From 0x18AeF8…D374C44F to 0x70a526…36D8236a30190.92922 USDT From 0x23fCfa…B58A0f25 to 0x8D25Da…9E00645210000 USDT From 0x10ad3b…07A5370e to 0x460c52…CA8F6700150 USDC From 0x7b7BcF…5ab61E96 to 0xa990bA…183f7c6710000 USDT From 0x562138…924A277e to 0x536634…9c7bD3A1100 USDC From 0x4AfCcf…CC5f29de to 0xfe5C74…e86Cdb4560 USDT From 0xD18B28…f380299C to 0x8E6fB3…0FaA58b12999.486278 USDC From 0xFAE31E…70b5b2e8 to 0x981bB9…cC594dE34250 USDC From 0xbcEC9d…FcDA9dD0 to 0x5898d3…D82Ef49E76922.81831999999 USDC From 0xCD2011…85D53DeD to 0x856EeF…0eE414D7100 USDC From 0xdc1137…8be5D4e7 to 0x410b56…95707a6648304.757491000004 USDT From 0x9EAFc0…744Be123 to 0x0F286f…2330734610 USDT From 0x468efC…6518eCb4 to 0x7f57Be…150bC0F3619867 USDC From 0x5efdAb…C7Ab8232 to 0x46ed26…a40D2326100 USDT From 0xDA2142…6c69Af0a to 0x5D55b2…135F26B650 USDT From 0x2519F4…E78398ab to 0xC64451…110870374000 USDT From 0x814472…C54BdF7A to 0x6E7624…8C1201071000 USDT From 0xFD446f…794419b8 to 0x7c78a5…FCcFb8FF10 USDC From 0x7e3201…98Aab6cd to 0x95c3e7…E955288a1200 USDC From 0x197B00…BA0bBcB7 to 0x9408f7…60Ab5D9E27999.34 USDT From 0xB35ade…5bc1dd37 to 0x925080…906d2ff9100 USDC From 0x0D6fdd…54D2c859 to 0x2d0D72…75d11B7b49999 USDT From 0xf5326d…799F66b8 to 0xaB2988…d1050ed71000 USDT From 0x64Eb76…b04d42bE to 0x1f5fbC…3f08099010 USDT From 0xBDC412…60f609Ce to 0x5e05fF…96Ccf7Da63017 USDT From 0x690b94…d6d5A344 to 0x63B168…7743401317600 USDC From 0x5AB858…2227c2a7 to 0xf64648…3bE2e37F10000 USDC From 0x9d0ada…B68CD226 to 0x158012…Af04066E1000 USDT From 0xbD8dAa…b97B0BbF to 0x82e775…9a0e3CC91 USDC From 0xF2A2CD…49ed2115 to 0x856f72…671E0EaF83965.981562 USDT From 0x2495da…74362f43 to 0x427fA2…e84972a8100 USDC From 0x624a9c…4f8E8292 to 0x3Ab83e…481b68642000 USDT From 0xFd800D…A0543AFD to 0xAaf3f1…410Ca25a335369.99999999994 USDC From 0xbc5CbC…De3d93EA to 0xAf2e26…373934615000 USDC From 0x18E296…A73882F6 to 0xEFBCcA…2894e5F699999.99999999999 USDT From 0x357EB3…09e679B8 to 0x3a06eF…0aFC320849999.99999999999 USDT From 0x9e4a26…7046d41e to 0x6CA8A0…B9f6B1845005 USDC From 0x3F1f05…C321dAA8 to 0x525ECC…cf9b347B9999.917504000001 USDT From 0xbd67Ad…9Ba759DA to 0xE656cc…9cbD4296100 USDT From 0x37a73f…bb560De6 to 0xD7166A…C0B8F4261000 USDC From 0x0C95F0…f04aeED7 to 0x21f930…9eE62b4E150 USDC From 0x136909…09b3965e to 0xBcf606…778570c440000 USDT From 0xBCf635…C9Ad70c4 to 0xa5E6c3…0e2d770949999.99999999999 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000635847734380852 eth 0.000635847734380852 ETH
0x4c5ad9…ea4bcbbd	23346038	Fri, Sep 12, 2025 9:18 AM	0x5e84B5…d5815D76	From 0xcbaA42…d6758aa6 to 0x852b64…1457135D25837.618554999997 USDT From 0x0bab31…6A6aaBea to 0x1B74b2…161Ca53417000 USDT From 0x9989B1…cE46D154 to 0x8Af9F3…1069EBA71000 USDT From 0xc4Ec42…f35F443A to 0x3f8D00…4864961d70000 USDT From 0xBDC412…60f609Ce to 0x5e05fF…96Ccf7Da63017 USDT From 0x814472…C54BdF7A to 0x6E7624…8C1201071000 USDT From 0xF2A2CD…49ed2115 to 0x856f72…671E0EaF83965.981562 USDT From 0x20Dc3E…97340a29 to 0x1E0Ca8…328e45b2300000 USDT From 0xeBC5F4…5643b043 to 0x9C445a…5eC33EC1446088 USDT From 0x05a5Be…99DA8C17 to 0x41c8Ad…6EEf2feB793943.1200000001 USDT From 0xF149C9…0907C758 to 0xD9d679…17bf4146300000 USDT From 0x9C448c…F4b13EC1 to 0x828871…6C447613499999.957285 USDT From 0x14D30B…21AcD60a to 0x2c1539…451e52c1399999.99999999994 USDT From 0x904a03…Ab461b81 to 0xf07e5b…801eC22c1000000 USDT From 0x65C81B…FAdF20e7 to 0x016a32…1D4D4F66100 USDT From 0x14a8e9…0e3F170F to 0x464D50…a098f1D110850.011010999999 USDT From 0xdc1137…8be5D4e7 to 0x410bc6…44867a6648304.757491000004 USDT From 0xBf0EF0…e1fC7040 to 0xd8B993…Ff5b3A7683845.17 USDT From 0x4725c4…FB719091 to 0x2ce0b1…303F206d19900 USDT From 0x51f44f…b73022Fb to 0xF9C151…9c7a39A884900 USDT From 0x18AeF8…D374C44F to 0x70a526…36D8236a30190.92922 USDT From 0x4879b9…E72b8D8a to 0x9ca0aF…10004D9826565.219999999998 USDT From 0x8d24c2…AE16B1F2 to 0xc05cAD…D0DEEf8830000 USDT From 0x0DBDeE…58cA8185 to 0x4a6B81…D5E8b4f4100929.45 USDT From 0x6B732c…6E93eA65 to 0xA9622f…1C00e7691000 USDT From 0x839d3a…e458cf36 to 0x0E96e3…81B79Ef0502023 USDT From 0x197B00…BA0bBcB7 to 0x9408f7…60Ab5D9E27999.34 USDT From 0xc4f6F6…9c817482 to 0xf1D6C1…8DC436a935000.004504000004 USDT From 0x464dc8…40a5F1d1 to 0xB68571…abA9895B975 USDT From 0xbfDAdE…a5085990 to 0x0B4DA0…1DCC91bA25600.829999999998 USDT From 0x6cb63B…DecDaE81 to 0x904A82…C772F41D1000000 USDT From 0x99C221…E2869a32 to 0x31eea6…30F0E7f81000 USDT From 0x4C493C…Ae824EB9 to 0x3Bd501…f713693899999.99999999999 USDT From 0xD5B239…085227aE to 0x43397d…f6Ce1B62100 USDT From 0xE91F54…F3FE29c0 to 0xb9A268…da6b7BCf269392.01139400003 USDT From 0xDAD6B2…6445414C to 0xF63439…470d5FF6220000 USDC From 0xC451b0…10FC5eCB to 0xBcA381…F62d5AfA300000 USDC From 0xB8ffB1…CDaF4193 to 0x112C69…18e9E333550000 USDC From 0x428f3d…92Dd88Dc to 0x7424b3…1681Aa921000 USDC From 0x7Ad5Ca…8aE9eFa7 to 0x99616e…f3fA36e223990 USDC From 0x8341c3…f1Cd78Ab to 0x49C234…774eE9e419859.851001000003 USDT From 0x2C029E…Eb0Eb2c2 to 0xB8Aa5a…0E2a9b1026781.611802 USDC From 0x4Fdf5e…bb13bcED to 0x8DDd17…9920BE29234999.99999999997 USDC From 0xbcEC9d…FcDA9dD0 to 0x5898d3…D82Ef49E76922.81831999999 USDC From 0xd05F21…e8D6c093 to 0xbFf77d…C5d755021000 USDC From 0x412F67…3770a0b3 to 0x5A1A86…8622FcD840000 USDC From 0x73B132…dE0b5614 to 0xbe9fc1…245dA35C1 USDC From 0x86B166…B8213b74 to 0x4DC272…BE81307124448751.655725002 USDC From 0x756718…9b5068f2 to 0x4cc20D…56D1B50929296 USDC From 0x8936Ae…7bc0F07d to 0xAab632…505E0aA55128736.561587 USDT From 0x427bF2…90931f64 to 0x38c362…4bA94A2017500 USDT From 0x347fA7…552618C1 to 0x577c93…21432E3b22959.509786 USDC From 0x577cd2…013c2E3b to 0x995761…27871FEf33000 USDC From 0xf857e8…080E8799 to 0xcFd003…5A05B2b8599 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000094361376867408 eth 0.000094361376867408 ETH
0x59892a…84694537	23345827	Fri, Sep 12, 2025 8:36 AM	0x5e84B5…d5815D76	From 0x18AeF8…D374C44F to 0x70a526…36D8236a30190.92922 USDT From 0x9ca0Bd…6d4b4D98 to 0x7093b8…b22883c523003.12021 USDT From 0x8d24c2…AE16B1F2 to 0xc05cAD…D0DEEf8830000 USDT From 0xbaE52D…623C599E to 0x51Cc03…3ff75Af020999.999999999996 USDT From 0x51CC95…39605aF0 to 0x679810…50896C366255 USDT From 0x035ADA…57bDCDAB to 0x080268…ffBBBDdd652378 USDC From 0xCfdda0…F3C74734 to 0xA4f89F…0B01AB947941.17 USDT From 0x4d2018…562B3925 to 0x7F4349…0AA9d60A230768.209587 USDT From 0x2530E3…954C5fCf to 0xE266c4…4D8BA2d81755.2897 USDC From 0x6B732c…6E93eA65 to 0xA9622f…1C00e7691000 USDT From 0x0E96ba…e9519eF0 to 0x1ec98C…FA2729d9199999.99999999997 USDT From 0x197B00…BA0bBcB7 to 0x9408f7…60Ab5D9E27999.34 USDT From 0x0DBDeE…58cA8185 to 0x4a6B81…D5E8b4f4100929.45 USDT From 0x839d3a…e458cf36 to 0x0E96e3…81B79Ef0502023 USDT From 0x753553…184DC05b to 0x6Ea118…67164636150000.00671 USDT From 0x75276E…8AC1EfBA to 0xDC7215…37d032C91000 USDT From 0x087Eb8…5516C74c to 0x7605Ca…A9bf3A4930000 USDT From 0xd99128…Ed9B3407 to 0x2e3A28…8733f10826316 USDT From 0x190c01…966be13a to 0xbc7FFb…E51EB8081000 USDT From 0x087Eb8…5516C74c to 0x7bEAe0…e57734fa30000 USDT From 0xD829e5…7607d8b2 to 0x2A4Dee…9fCDF29b500000 USDT From 0x7c9DA3…1f6f9B08 to 0xF31D85…9C29229C58949.617615999996 USDT From 0x90f44C…1779388C to 0x720eda…9B35DDc9100 USDT From 0xA6acdd…48fB188D to 0x3EEd4f…b3F212F11000 USDT From 0x4531D5…32fd297E to 0x0C58b2…c2E759eF650000 USDT From 0x799f9D…75dA2762 to 0xF449C9…c2607EAB300500 USDT From 0x7bEa80…741034fA to 0x7db3F3…e593C9Cc20000 USDT From 0xDcefA6…581cdb79 to 0x9f00B5…A28Cb66a1199990 USDT From 0x5c5556…5B9c7ba8 to 0x0Dbd86…AEbc8185247850.37000000002 USDT From 0x7605BF…E2653a49 to 0x7db3F3…e593C9Cc30000 USDT From 0x9FDd15…911950B3 to 0xF0a6e3…02D4D824199999.99999999997 USDT From 0x89EEc9…82e23eaD to 0xB11aaD…235c8bA7100500 USDT From 0x50c7D9…5A6A3377 to 0x396F48…E493c7d210000 USDT From 0x013668…151D98B0 to 0x3e97B6…fA458605702562.0000000001 USDT From 0xB9913F…63DF7699 to 0xb6c9A0…88762942100 USDT From 0x6267DD…E0749E12 to 0x7f1A43…54730bDA599117 USDT From 0x46859B…95b802D7 to 0x63b79f…D54F2d4f80960 USDC From 0xAed3D1…db2af04b to 0x17CBA9…240a84a53440.06 USDT From 0x2E47f3…607Abc98 to 0xddd9BA…c723b8A2204121 USDC From 0x139259…7892F9E7 to 0x973522…feC1914D2000000 USDC From 0xDaa30E…5a3b5D4e to 0xC6902D…BeC4FB99120000 USDC From 0xb2Ddd4…6b8C8F35 to 0xB22359…8756157A990000 USDC From 0xF613bd…AD47C607 to 0x7A36FB…caeBf3d3100 USDC From 0x04Fe34…7A851773 to 0x806848…2AFb6dB3100 USDC From 0x35694b…9fFE8633 to 0x751f0F…e491C68B100 USDC From 0xa18319…B72c6215 to 0x5a9c04…13ded18549999.99999999999 USDC From 0xA72903…8558d8Da to 0x98B11f…53355Da510 USDC From 0x600031…b2232d14 to 0x291027…16bA0a92600000 USDC From 0xe1Fa18…C40D7069 to 0xDf0948…410321a0424000 USDT From 0xb8aAD7…B2C69b10 to 0xeE7AAB…4D7C405545405.681394 USDC From 0x2C029E…Eb0Eb2c2 to 0xB8Aa5a…0E2a9b1026781.611802 USDC From 0x8C3adE…6f1df5f4 to 0x45c3eB…004dcaee24580 USDT From 0x4d46B9…C9988133 to 0xeE7AAB…4D7C405533885.889526 USDC From 0xB4b64D…148CC4F8 to 0x4D464a…069f813313167.929094 USDC From 0xE788dE…8D46b945 to 0xd7820d…89850D65189.75 USDT From 0x6f5f9D…cf52690A to 0x23F2e5…AC5E7Ce0701280 USDC From 0x4Fdf5e…bb13bcED to 0x8DDd17…9920BE29234999.99999999997 USDC From 0xc4f6F6…9c817482 to 0xf1D6C1…8DC436a935000.004504000004 USDT From 0xbfDAdE…a5085990 to 0x0B4DA0…1DCC91bA25600.829999999998 USDT From 0x8Ddd1E…Ba48Be29 to 0x0618C9…883aA9D737727.549999999996 USDC From 0x205bD7…1882cff7 to 0x696f94…720488B999.01521 USDC From 0x0B4D29…E2e991Ba to 0x2b847C…d0Ed617555000 USDT From 0xAe5751…8f2FDd5b to 0x347d3B…0259Ce2E35252.48 USDC From 0x904A10…cec6F41D to 0xf469EC…1e7Baa8e2597921.66267 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.00015341468773575 eth 0.00015341468773575 ETH
0xc359e9…e9697ab3	22831898	Wed, Jul 2, 2025 1:40 PM	0xc46908…A9c38F0d	From 0x7780cC…Df8BC014 to 0xc0C8e0…83204172188 USDT From 0xDdA46c…06D2FBF9 to 0x360AAc…A3B323cB600000 USDT From 0xE38bF7…45e33753 to 0x89B879…9956BCC52500 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E26999.4 USDT From 0x34381a…a6D53C0a to 0x4850fE…1dddAa375000 USDC From 0xA6bB6b…c5576BcB to 0xeC2164…Cb0B194618600 USDC From 0xDD2116…23694a11 to 0x527CE7…20da0F8B10 USDT From 0x87Eb0e…769fe8d7 to 0xaB46d3…8944863D10 ONDO From 0x08433B…7FE8908d to 0xf7dD2D…79D2F400265955.15 USDC From 0x811292…bcb8D28e to 0x947D7c…584d608f20000 USDT From 0x2b122c…4F5fC84D to 0xeaf8CB…Fdbbe0a61000000 USDC From 0x76a75c…a51F67b2 to 0x7D4f5A…254a09242600 USDT From 0x08433A…e238908d to 0xF7Dd01…Bf42f400265955.15 USDC From 0xf7dD2D…79D2F400 to 0x2a95af…9Ac342D4971234.039268 USDC From 0x171DD0…76e96047 to 0xBC8A18…9D426Cb48000 USDT From 0x5a2567…61772B3C to 0x97a5f3…afb28Ed97022 USDC From 0xe8F054…789c945e to 0xA0b652…eD1b82b57676 USDC From 0xe9F6Ba…ec95907D to 0x95deA3…c665168093277 USDT From 0xD6eA16…Ab84F5e9 to 0x48b40a…c5E3e01C10000 USDT From 0xc63c69…ec40B21A to 0x1e5712…C3aB92ad27895.49868 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00014553206988025 eth 0.00014553206988025 ETH
0xfe6b72…27cca4c7	22831817	Wed, Jul 2, 2025 1:24 PM	0xc46908…A9c38F0d	From 0x3423AE…Ff7490E7 to 0x939452…F656BCE110 USDT From 0x8bf6b7…72dC33B9 to 0x420e91…3661eb3f3000000.00187 USDT From 0x125F6C…0d733358 to 0xc04185…7263e3E541000 USDT From 0x761cc9…3b6216f4 to 0xb4540C…0Ed7B1c2124572.96 USDT From 0xc04100…4f1BE3E5 to 0xe9Ea75…52153d8724667.901372 USDT From 0xb45448…68ECb1C2 to 0x761c88…845116F411030.96 USDT From 0x7a3224…feEA1dbC to 0xf287b6…8f9d9A0b30000 USDC From 0x13ecC7…73CeeaBA to 0x874a72…edAcc586126004.4389 USDT From 0x874a72…edAcc586 to 0x0d7007…c3e83353251207.6 USDT From 0xC768DA…5aBbb5dE to 0x12F859…dd53371d45420 USDT From 0x88330a…b0f546f6 to 0xc04185…7263e3E524450 USDT From 0xd79078…B3f63314 to 0x1aEF88…81224FFE39147.21 USDC From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E29999.55 USDT From 0xbfab17…4E873d22 to 0x861E98…026F9F310 DAI From 0xc04100…4f1BE3E5 to 0xe9Ea75…52153d8724667.901372 USDT From 0x13eC7D…5303eaBa to 0x874a30…22C4c586126004.4389 USDT From 0x414c27…615C883d to 0xD276cc…64636889200000 USDC From 0xFeF277…6CD337ce to 0xC840e4…5733C079150000 USDT From 0x414c30…2e7c883D to 0xD276C4…468b6889200000 USDC From 0xD276cc…64636889 to 0xCA790a…8b734EbF4100 USDC From 0x025070…1AcA24a2 to 0xBc4E47…4EFD2B8E97138.689615 USDT From 0xfeF23e…60BD37ce to 0xc84078…D17dc079150000 USDT From 0xFF4CF6…3486e466 to 0xAc6B14…F6baB0Aa11000 USDT From 0xc84078…D17dc079 to 0x7b1dc0…B59A963162197 USDT From 0x9ded3A…0de07E3d to 0x73a7a8…15835D8051230 USDT From 0x644bc6…0A361237 to 0x3861FE…aadD379B3156.16 USDC From 0xF59e23…6B09D6e1 to 0xE44a1B…199D37C420800 USDT From 0x0D2D0a…380199FC to 0xd3e2d1…47aA8390175967.244789 USDC From 0xd3E24A…ae3e8390 to 0x0dC283…6bc78E9116616.22 USDC From 0x29a9cb…4aFFD525 to 0x473F7D…34DC234b18000 USDC From 0xB7f33f…Da75591A to 0x4A5c3c…e823039e2270 USDC From 0x39A28c…1Ebdf780 to 0xc04185…7263e3E520000 USDT From 0xc04100…4f1BE3E5 to 0xe9Ea75…52153d8724667.901372 USDT From 0xC80e3c…bA2d1e23 to 0x9F48Db…0c4F581312000 USDT From 0x732480…698c326B to 0x3c162b…F25016694998.635247 USDT From 0xab9708…dF3067d1 to 0x97a36D…0a329f631300 USDT From 0xa93CA4…28537136 to 0x489d12…60cF507661295.704306 USDT From 0x926902…8A87Cd72 to 0x26b398…5c234125542.63 USDT From 0xacCFeA…2412AA4a to 0x0b2A0d…1FCC53640 UNI From 0x462594…941B5FFa to 0x098E7F…638aBB9720040 USDT From 0xF361d8…2CFFEa0b to 0x9c690F…c97E1d9E400146 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000321472599389952 eth 0.000321472599389952 ETH
0x062670…ba1c7021	22831558	Wed, Jul 2, 2025 12:32 PM	0xc46908…A9c38F0d	From 0x4Cca77…bEF42DD2 to 0xC119ac…d6bF39261.18286105 LINK From 0x8b01f8…0006E40C to 0xb2D171…5F7C2f485000 USDT From 0x011a6F…39E54A48 to 0xb123Db…420a667475000 USDT From 0xCdcfA2…023FA6Dd to 0xA32E10…E5251fb012046.641328 USDT From 0xa32e1f…789f1FB0 to 0xfAD75C…024F47DD11950.874625 USDT From 0xB12386…1E2F6674 to 0x5e5b1f…f995324018343.78 USDT From 0x7Fd7cf…fa8696aa to 0xf1b7be…580C36792500 USDT From 0xb4d2Bf…72c4918D to 0xcF96d7…78416CE91500 USDT From 0x2bD99D…08B0A7B7 to 0x591883…AdE941415200 USDT From 0x2c1C57…5CB54f54 to 0xda8504…b9F35Dd61371 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E29999.55 USDT From 0xeE38F4…7501b869 to 0xfC9124…9e921e8E1520 USDC From 0x050Df1…a6010fc4 to 0xcb3b21…Fe644AAA589.327705 USDC From 0x9bD39a…2EB02212 to 0xcd30D7…91D8dB9946287.295473 USDC From 0x32f34f…76c6d82C to 0x9bD305…27e1221219388.7059 USDC From 0x9602f4…B822A798 to 0x282E9b…084fcA6F93685.09 USDC From 0x92F470…E84aB062 to 0xad1d68…72Df4c751000 USDT From 0x282E57…5af0ca6F to 0xBf115b…9901Cb9717362.25 USDC From 0x441bc7…2fbd9c4D to 0x5704C5…44165604627.027 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000200142316373062 eth 0.000200142316373062 ETH
0x4c1311…48e5403f	22831393	Wed, Jul 2, 2025 11:59 AM	0xc46908…A9c38F0d	From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E26999.55 USDT From 0x662c63…96cbc526 to 0xc0Cd61…7aBF7065245420.82 USDT From 0x39d073…CC39a75f to 0xcB149d…C4D8432360.56 DAI From 0x49BeBA…b447F9E6 to 0x0621f7…517Aca4E0 DAI From 0xa109E0…Abc2Be5b to 0xc20B24…5c845a8E200000 USDT From 0x77470B…36C6423e to 0x4D9bEc…6347b11F3988 USDT From 0xB9d495…1F6E0108 to 0x96e88c…Df2BE58021115 USDT From 0xC9B52E…492994c3 to 0xa42013…109E9E238396 USDC From 0x223F5a…2DE44CB2 to 0xC9B513…8E4C94c336190 USDC From 0xb8c091…0426cbf0 to 0x6F7D3C…e8B7BEE88250 USDT From 0x56DfF3…f72886E2 to 0xA3F51c…bF3f43084000 USDT From 0x1aDBD7…b85B875A to 0x0B95A5…BD80250e3618 USDT From 0x9BFe14…1fBC3889 to 0xd36484…E3CA131f700309.4 USDT From 0xCD0e37…46ea9CB2 to 0x4e6C12…5048865E12700 USDT From 0x690323…Dc0A21C3 to 0x1adB02…4BE6875A34634 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00010471232728077 eth 0.00010471232728077 ETH
0xa2d9b6…c7abbdf6	22831334	Wed, Jul 2, 2025 11:47 AM	0xc46908…A9c38F0d	From 0x7E34F4…60E35E44 to 0x8B2122…24e3DFb6330851.770362 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E26999.55 USDT From 0xBD5b63…f47150D7 to 0xd6CF20…8AD1e2628905 DAI From 0x7BCD99…f3FD61f8 to 0x4B16ef…3dCD34d01000 USDT From 0x60f881…68B54690 to 0xa83E6a…3752f7af106 USDT From 0x8D18EA…7B29C9B4 to 0x1bea15…74c3104D0.00003028 WBTC From 0x3e8978…aEbEe1f6 to 0xdaCe03…02b4445b466000 USDT From 0xC487bA…965f5e9d to 0x6AcA58…F3B5C6c5558422.547019 USDT From 0x3E8967…1F08e1F6 to 0xDaCee4…c958445b466000 USDT From 0xE410f7…38AA962e to 0xb59d6A…7819c6D250000 USDC From 0xDaCee4…c958445b to 0x92A341…83729Cf85978 USDT From 0xC4872a…ce2F5e9d to 0x6ACac7…a619c6C5558422.547019 USDT From 0x6ACac7…a619c6C5 to 0xA78b78…22e8Df4e250000 USDT From 0x1Fb688…8AB628e7 to 0x317772…88d52275359895.943995 USDC From 0x4d934A…869BB145 to 0xe6F003…729Ddc029403 USDT From 0x353b08…013369B2 to 0xcd58Fd…AC6a4bA157640.04301 USDT From 0x93F11f…6345070A to 0x889D0E…ffae87B250000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000133136664562198 eth 0.000133136664562198 ETH
0x3d8363…cb53a040	22831179	Wed, Jul 2, 2025 11:16 AM	0xc46908…A9c38F0d	From 0x4b8DD4…8308eAC3 to 0x84D88B…B3e88E9420018.263178 USDC From 0x0D1E0d…14396674 to 0x2Ce799…27fAF529248376.74905 USDC From 0xb88Ce5…8f573B87 to 0xd7DE01…9150eB4B50 USDT From 0x556E2d…d96a7e8B to 0x574244…A843148e18750 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E27999.55 USDT From 0x020e58…F399410D to 0x8AA7B5…d72325f56250 USDT From 0xF89994…833a9A32 to 0x317772…88d52275399902.993995 USDC From 0x567459…d509185D to 0x90A929…efDfa7401000 USDT From 0xEC2373…9b5ed0F4 to 0xa17630…5993dA411890 USDC From 0x341Dc9…e5971a2d to 0x9A2D66…8b47CD2610000 USDT From 0xBed87A…66C06a52 to 0x0EDc87…42c1C693475 WLD From 0x8fc63f…F1Ff17bD to 0xe3474b…63CA2d981000000.00105 USDC From 0x5Ffd4A…aF378074 to 0x445F8c…2cf6Bd9729262 USDC From 0x662c63…96cbc526 to 0x85F7c9…6342E6a0685049.46 USDT From 0x6D30B7…9aF4cc75 to 0x5fFdC4…edeb807456000 USDC From 0x68a3C1…C850f927 to 0xE9268e…602F66633500 USDC From 0x234677…C40dD3dB to 0x4479F5…630a5Ab353752 USDC From 0x5B43e5…f0E3B0B7 to 0xBAf503…170547a152429.004163 USDT From 0x921D0e…c0B66080 to 0xF4f9ee…2F49B7081545.59 USDT From 0x3557Ba…8B0cbA8C to 0xe2A716…a3383D7445000 USDT From 0xe2a755…9Dc13d74 to 0x4C09fC…6Cd461a810101.839474 USDT From 0xDB8Ea6…b01BC283 to 0x1F00E8…D875Bc69100 USDC From 0xab03D7…2d66b9dD to 0x96E65A…217C110813012.699445 USDC From 0xd6b429…713F2c40 to 0x5E5e2F…2faEEe9c6563 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000267806144631732 eth 0.000267806144631732 ETH
0x9c455f…377ef9d8	22831022	Wed, Jul 2, 2025 10:44 AM	0xc46908…A9c38F0d	From 0x91f8BC…3810852C to 0xb3e88a…40B988Ab23966.518916 USDT From 0x076f38…0D3182a1 to 0xE23B39…4f82192F30000 USDT From 0x1D1206…124A1F9E to 0x192a77…FaEDC9a957792 USDC From 0x3f9c6E…F2923Abd to 0x4BEB1a…1C5d9b9d0.01856719 WBTC From 0x483e6E…E2Fd7e33 to 0x840c92…0073672a10 USDT From 0x2D4B2a…53003a8e to 0x6E848D…b9154590100 USDT From 0x505f2c…a1eF8945 to 0x483EE0…04617E33181000 USDT From 0xA8722D…b247396c to 0xAfCA6e…bFE446B78900 USDT From 0x7272de…8Eb997eD to 0xC3dCb8…9B1243582000000 USDC From 0x435958…f34E6A5c to 0x8ddA4D…DE9c1a7a1864.617908 PENDLE From 0x3a1829…2b7f7eC6 to 0x7272de…8Eb997eD1000000 USDC From 0x3A18F4…088c7ec6 to 0x72727b…89FB97ed1000000 USDC From 0x53983a…9De1401F to 0xbcF686…9c7534Fd100000 USDT From 0x9F8289…55b07302 to 0x46Af7E…79e41ccC3036 USDT From 0xc953F3…79CBdCc3 to 0x9F82bE…8601730214926.057953 USDT From 0xBEE563…CCE7CE05 to 0x21E8fE…9803a869100 USDT From 0xc807d7…197aA73a to 0x374F55…E0aac5B047276 USDC From 0x92f42B…e108ccDE to 0x6A7c55…d2A1B2741750 USDC From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E27999.55 USDT From 0xce63A3…4eebaC20 to 0x637D23…2235737436379.58 USDT From 0x637D23…DEaD7374 to 0xE74eE9…9C824D3C0.00135 USDT From 0x1029BA…cE50765e to 0xE3FAB4…eF8A6e31115405.751441 USDT From 0x5f9221…a65A3183 to 0x8398FA…0E8C0E5C2500 USDT From 0xE3FAB4…eF8A6e31 to 0xF4a89b…aFA9e8DF369.5 USDT From 0x3E73BB…1DcF7939 to 0xF0211d…4fdf317A119400 USDC From 0xcBb2eA…4606c6d1 to 0xe38b77…77C469973300 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000167094082866064 eth 0.000167094082866064 ETH
0x6b57d5…5b58d1cd	22830737	Wed, Jul 2, 2025 9:46 AM	0xc46908…A9c38F0d	From 0x628072…FeB4ce14 to 0x4698e6…0160938723657.0122 USDT From 0x1a792E…E7987B8C to 0x973E10…885B6c820 WBTC From 0xd90ea2…3c703051 to 0x93539A…B5a0bBa20 WBTC From 0x3347C0…7e9190D2 to 0x4BdC94…88F6f5491500 USDC From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E26999.46 USDT From 0xa76422…5f971629 to 0x68a12f…96F0e0033154.01421 USDT From 0xB15F46…07074934 to 0x743f3d…968900Aa202983.2013 USDT From 0x40635B…65091d98 to 0xd6EaDf…B64ff5e90 DAI From 0x324639…94140A0c to 0xC585EE…83B7D4B630851.52 USDC From 0x34478D…7D01075E to 0x324699…5f090A0c17657.71 USDC From 0x305C2D…35522726 to 0x9f77dA…38A7AD2D170706.591674 USDT From 0x189721…CD6a533b to 0x226FCB…00aCcE7972003 USDT From 0x8aEC84…C84F63B2 to 0xD91ef8…1989074730000 USDT From 0x009Cb4…1682D915 to 0x1A776a…1b06620254485 USDT From 0x9f77dA…38A7AD2D to 0x778517…1FC6993f590000 USDT From 0x375538…775A936e to 0xBF7B60…d60315770.2875706578632312 WETH From 0x34478D…7D01075E to 0x324699…5f090A0c17657.71 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000089854106983038 eth 0.000089854106983038 ETH
0x882279…3e5fa2f1	22830692	Wed, Jul 2, 2025 9:37 AM	0xc46908…A9c38F0d	From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E26999.46 USDT From 0xf248f6…213427fA to 0xA05985…1f76F50210000 USDC From 0xA8B09E…71c482e2 to 0x040FD2…c9E29DF4450000.045 USDC From 0x35AE9E…21543C24 to 0x8dDD96…303eA9f240000 USDT From 0x30408D…AD4E1240 to 0x540668…85579B02150 LINK From 0x286ba5…9fEb8069 to 0xb33c63…8F02A271100 USDT From 0xfb96E9…57ea224f to 0x46d188…74B0765a10000 USDT From 0x9c1D70…fdc160Fe to 0x320924…46dE49B930 USDT From 0x06558e…4d988249 to 0x09B8E6…42Ef59B630000 USDT From 0x09B80a…510d59b6 to 0x21C7aF…C11999D72080 USDT From 0xc2b497…ce5Ce7a9 to 0x0F9f04…43B37b095885.926045 USDT From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E400000 USDC From 0x46d1C8…6e2E765a to 0xeB5e32…e55da2FD2711.39 USDT From 0x827e7F…a7C7f8C1 to 0xd5c858…55d5c1155176.3 USDT From 0xfE2Cfd…3FF646E1 to 0x3F8c30…5F83BCAd250000 USDC From 0x1Ebb5a…8a04D916 to 0x510Ac8…B284984d19.62642725 LINK From 0xF89994…833a9A32 to 0x317772…88d52275399902.993995 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000077545838120256 eth 0.000077545838120256 ETH
0x10c0fb…2ad0da24	22830578	Wed, Jul 2, 2025 9:14 AM	0xc46908…A9c38F0d	From 0xbeCD46…F18A8828 to 0x273e39…cD8e4df96500 USDT From 0xdCB8A2…DB2475c9 to 0x700392…f58Fa165478131.55 USDT From 0x342f8d…c1A176c8 to 0xE79899…80451B6794612.2 USDT From 0xB08d80…5B40CA3c to 0x87d657…25E1aC323036.31 USDT From 0x24A725…640595eA to 0x06aA30…cf08e5Ab600000 USDT From 0xE71ab7…6cC71138 to 0xcB13F3…7B7582eb100 USDC From 0xAA3F35…3F35C83F to 0xD172B8…c030c94226600 USDT From 0x57548b…BF0Bf480 to 0x553f05…0A3899DE7541.7 USDT From 0x7D1E78…3D1EB7bE to 0x9FDfe1…4fC2CC7635000 USDC From 0x2665f0…0BE2e9bf to 0xD63D9F…c2CB2E3111059.54 USDT From 0x063a56…5248841D to 0xC44C8e…e9Ca46418000 USDT From 0xCfF94C…34cfFC32 to 0xC09C20…691059057000 USDC From 0x7D1e75…66C553cA to 0xea4CcD…40C925A921716.24 USDC From 0xce99eB…69bd14A2 to 0x7d1e59…f43953CA17466.63 USDC From 0x123586…b8695CFD to 0x871BDD…D99579Ec16740 USDC From 0x3428A6…d7C5132d to 0x76Bc4f…4234697b169939.410357 USDT From 0x3428a6…d799132D to 0x76bCAe…8461697b169939.410357 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E26999.55 USDT From 0x76bCAe…8461697b to 0x3428a6…d799132D199.3344 USDT From 0xbcff47…95CA4645 to 0x39a3dF…2b3b4dB00.18833545364426835 WETH From 0xF3dC75…467c5436 to 0xF5F8B6…208874759000 USDT From 0x00DB35…504E6d92 to 0xD63D9F…c2CB2E3157598.104819 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000136743266484233 eth 0.000136743266484233 ETH
0x40c8f2…020207a2	22809875	Sun, Jun 29, 2025 11:45 AM	0xc46908…A9c38F0d	From 0x2A7975…824276c7 to 0x08A505…518d4E3c1 MNT From 0x6F9137…13609B3B to 0xe1903a…B578d293368407.81 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E26999.55 USDT From 0xbDd814…D8394C23 to 0x5D6e5F…F48F96689812.770501 USDT From 0x7BF2ba…e36025f4 to 0x67EafA…0d5b7E859009 USDT From 0x5d6E20…A8809668 to 0xbDd8C5…d0694c2370907.202365 USDT From 0xD12EB6…8aBbF5A1 to 0x8fE1be…E79eC13922376.455677 USDC From 0x2A7975…824276c7 to 0x5F7ab7…9A598a991 MNT From 0x70E6Af…100Dce1b to 0xf22F67…1177b64D27 DAI From 0xbd8237…942D426C to 0x4deADe…5abe94b111404.539286 USDC From 0xbDd814…D8394C23 to 0x5D6e5F…F48F96683833.783843 USDC From 0x0b8353…1772f353 to 0xBE6470…3EC00915829.9301859999999 UNI	0x19d342…DBAA866f	0 eth 0 ETH	0.00005235324601611 eth 0.00005235324601611 ETH
0x254c16…da01c64d	22809867	Sun, Jun 29, 2025 11:44 AM	0xc46908…A9c38F0d	From 0x5cD87a…8A4CCfb8 to 0x8Dad64…15428D285000 USDT From 0x2FEBcE…9a0F6293 to 0xe994Ab…FD7Cf9376.881621303304686 VIRTUAL From 0xcd2DEa…41049745 to 0x6Ac74B…CAA218a727.71618625 WLD From 0xbE94e2…2F06AE38 to 0x8b1cF0…B26F56fd30000 USDT From 0xffDD8a…881b608e to 0xbAf4E8…2eca55d836 LINK From 0xBF1e7a…FD190092 to 0xB513C6…920E9dCb1e-8 WBTC From 0x55E10b…AfBAB454 to 0x0B5e32…7115af8f150 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E19999.55 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00003886695486002 eth 0.00003886695486002 ETH
0xaf9656…d09b2299	22809725	Sun, Jun 29, 2025 11:15 AM	0xc46908…A9c38F0d	From 0xD1227e…4687059B to 0x0C987F…27ea484215000 USDC From 0x122a63…46cA1D00 to 0x16644c…c38D133417558.04 USDC From 0x516d54…f139df05 to 0x3B209b…50ccd69e1000 USDC From 0x3339E3…A3779591 to 0x4F20Ad…4b9983895000 USDC From 0x102556…0d10BA0F to 0xef45e0…92C914bB1000 USDT From 0x0B9768…532EaE6E to 0xcB149d…C4D84323193.54 DAI From 0xD613A5…DABd05d2 to 0xeF9046…512F266E13576 MNT From 0x0552c8…507e0115 to 0xc25d85…58E830190 USDT From 0xEF90d9…A0aA266e to 0x80434A…46Aa38a60 USDT From 0x3FD734…1b7938FE to 0x77d2F4…eD0799F70 USDT From 0x75C69B…248ae9Fa to 0x7a2C95…766083910 USDC From 0x170302…6A55c335 to 0x1b0d9A…7937A58d0 USDC From 0x99F75A…514E7Ed3 to 0x24c210…bD0AA2360 USDC From 0x8BbC5a…4B9907eF to 0x02F58b…9a85DfBf0 USDC From 0x865bc3…62d91161 to 0xB1a8C6…84f706445 USDT From 0x753553…184DC05b to 0xf80d7e…7e6E08b30 USDT From 0x950050…d111583C to 0xADB8a4…85A8073F0 USDT From 0x98020A…0F818C10 to 0x09770B…f3ba3CbE0 USDT From 0x1f0A6B…EFEd27b7 to 0x75Df3D…48Cf2ed50 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D950 USDT From 0x05C683…fC979953 to 0xec9f89…90BA126B0 USDT From 0xad5e13…4f6FB27A to 0xaFF3ad…b1fC9f4b0 USDT From 0x033De9…E6fc8A0c to 0xa6061f…ea3C90D80 USDT From 0x2ef9FC…FE048bF7 to 0x1Fb8fE…44D954320 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0xDC6957…Ccbe4d95 to 0x8e483b…15f80bf90 USDT From 0x9bc34d…A0608863 to 0xF70dd3…f13a2bef0 USDC From 0xE2Ce3D…74bE4cFd to 0x85c090…9566F19a0 USDC From 0x08EdC1…3EA9c106 to 0x4D9C2c…c1Bd84ae0 USDC From 0xB0aa2D…66d3C85f to 0x32740F…78De82840 USDC From 0x4FD4eD…A2869afD to 0x03B6D3…E7db0B190 USDC From 0xfAb0CA…2Ca7e70B to 0x526391…ee6aF3980 USDC From 0xb20194…B44e052C to 0x526391…ee6aF3980 USDC From 0xA7E82f…23E3dbe3 to 0x526391…ee6aF3980 USDC From 0x88bb05…CE97b0f2 to 0x526391…ee6aF3980 USDC From 0xb20D11…8a91b433 to 0x526391…ee6aF3980 USDC From 0x54529b…dCb19cD6 to 0x0Ba1F4…abc3b8942000.272036 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.0001066374200476 eth 0.0001066374200476 ETH
0x0c28d4…e6b41551	22809579	Sun, Jun 29, 2025 10:46 AM	0xc46908…A9c38F0d	From 0xbbBc26…62E55331 to 0x00E814…79C108730 USDT From 0x1e62f7…DD6FB3eb to 0x81805d…BDb10aa320806.076 USDT From 0xe0B1E2…d657a494 to 0x3625F6…BE9fAa7f11045 USDC From 0x63A6f3…9013D9d0 to 0x32A776…088B41a715000 USDT From 0xf2b874…46c1aBEe to 0x122E88…874525C565000.00833 USDC From 0x122eBf…D79A25C5 to 0xF2b864…1A5FABee65000 USDC From 0x5e5B65…81d83240 to 0xB234E5…7B24416936145 USDT From 0x1cd50D…0f6AAeF0 to 0x8464E3…A753873D10 USDC From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0x2ef9FC…FE048bF7 to 0x1Fb8fE…44D954320 USDT From 0x753553…184DC05b to 0xf80d3F…6c9fd8B30 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D950 USDT From 0xdE5B6B…cC524c2D to 0x8C3E29…7603700D0 USDT From 0x5122Be…4a6Fc2d8 to 0x1323C2…D4d74EB00 USDT From 0x5988b7…f0C54875 to 0x129C5A…dAF73Ea40 USDT From 0x950050…d111583C to 0xADB8a4…85A8073F0 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0x1f0A6B…EFEd27b7 to 0x75Df3D…48Cf2ed50 USDT From 0xad5e13…4f6FB27A to 0xaFF3ad…b1fC9f4b0 USDT From 0x6e2672…BBCa5b8d to 0x1Bf3f3…46cEda170 USDT From 0x27ed4b…b86bf8AA to 0x52f92E…8B23dbdb0 USDT From 0xF056d6…2eB4C52e to 0x265774…F90c2Aa90 USDT From 0x9bc34d…A0608863 to 0xf70De4…Ab17dbef0 USDC From 0xb25dC8…72Af9C20 to 0x977A04…5B99ABe00 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000076252420504003 eth 0.000076252420504003 ETH
0x4ca3a8…b31c1be4	22809576	Sun, Jun 29, 2025 10:46 AM	0xc46908…A9c38F0d	From 0x102556…0d10BA0F to 0xef45e0…92C914bB500 USDT From 0xb8124c…af5c06C4 to 0x812997…77AC68A660695.76235 USDT From 0x705841…E23413C7 to 0xA7Dc4F…8D9a8064100000 USDT From 0x636858…6a14D6c5 to 0x42782A…DFa347C370000 USDC From 0x753553…184DC05b to 0x6Ea118…671646360 USDT From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0x753553…184DC05b to 0xf80d7e…7e6E08b30 USDT From 0x950050…d111583C to 0xADB8a4…85A8073F0 USDT From 0xdE5B6B…cC524c2D to 0x8C3E29…7603700D0 USDT From 0x1f0A6B…EFEd27b7 to 0x75Df3D…48Cf2ed50 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D950 USDT From 0xad5e13…4f6FB27A to 0xaFF3ad…b1fC9f4b0 USDT From 0x5122Be…4a6Fc2d8 to 0x1323C2…D4d74EB00 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0x2ef9FC…FE048bF7 to 0x1Fb8fE…44D954320 USDT From 0x5988b7…f0C54875 to 0x129C5A…dAF73Ea40 USDT From 0xF5a262…B1F1A349 to 0xBAf503…170547a10 USDT From 0xb245BA…694B9Cb3 to 0x76Cb2A…4e758d710 USDT From 0x4D9CE7…736684Ae to 0x08eD99…2b9bc1060 USDT From 0x59b28b…48A6e4E6 to 0xAaFe33…9cdD801E0 USDT From 0x986631…47B1E42C to 0x9d45A0…7128BfCc0 USDT From 0x5179fd…d632a6b1 to 0x4eE07e…9E3F8a0b0 USDT From 0xE232e5…36e6c6aa to 0xb84302…2ca197290 USDC From 0x9bc34d…A0608863 to 0xF70dd3…f13a2bef0 USDC From 0xE2Ce3D…74bE4cFd to 0x85c090…9566F19a0 USDC From 0x08EdC1…3EA9c106 to 0x4D9C2c…c1Bd84ae0 USDC From 0xfAb0CA…2Ca7e70B to 0x526391…ee6aF3980 USDC From 0xb20194…B44e052C to 0x526391…ee6aF3980 USDC From 0xA7E82f…23E3dbe3 to 0x526391…ee6aF3980 USDC From 0x88bb05…CE97b0f2 to 0x526391…ee6aF3980 USDC From 0xb25dC8…72Af9C20 to 0x977A4C…E1421bE00 USDC From 0xb20D11…8a91b433 to 0x526391…ee6aF3980 USDC From 0xD613A5…DABd05d2 to 0x78ad65…Bc48504e0 USDC From 0x37Cad7…b7E2e1Fa to 0x48E816…7DE6b1050 USDC From 0x324e19…bAadA377 to 0xAf8A42…eA94354a25002.070902 USDT From 0xF61D68…6d09B8E5 to 0x948b2a…1205DFf31030 USDC From 0xB4566c…08512B77 to 0x69457A…09D34de02.1 WETH From 0xF056d6…2eB4C52e to 0xBa477B…B869feC527910 USDT From 0xAF8a6B…1A3D354a to 0x77146A…6A5A9Cb025000 USDT From 0xcE6C16…DA8864d3 to 0x71b818…b54dEc6018850.01 USDC From 0x400090…DbDB0D05 to 0x46e1a7…4C395775100 USDT From 0x3C0062…3caC5459 to 0x13f870…C06E1a626900 USDT From 0x705841…E23413C7 to 0x825726…194DD2F360000 USDT From 0xAa96d8…0DE8ad05 to 0xF1BebC…E904696c11875 USDT From 0x25D963…0251F66f to 0x0376A7…4B80D1F30 USDT From 0xf22b78…2BF5E97c to 0x3a7c7b…8EADBf6E0 USDT From 0xAFf3B9…f39e9f4B to 0x928B94…557Ba97F0 USDT From 0x2dB2F7…a7cEB938 to 0xE168d5…0766D57e0 USDT From 0x85180F…558e2524 to 0xC241eE…F41742520 USDT From 0xE9B558…D39d71c2 to 0xF63f5a…12dcaad00 USDT From 0x58942f…36e6b6a8 to 0x74e73e…39B5F8E80 USDC From 0x8cF5D7…b30ae7AE to 0x751B75…42573AfB0 USDC From 0xD6805b…E0604628 to 0x167545…05A0492b0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000159296310456094 eth 0.000159296310456094 ETH
0x733aad…f9642b1e	22809552	Sun, Jun 29, 2025 10:41 AM	0xc46908…A9c38F0d	From 0x2F9c69…30Ff0f15 to 0x731447…a6AE36e312000 USDT From 0x4D9CE7…736684Ae to 0x08eD99…2b9bc106214219.17175 USDC From 0x08eD99…2b9bc106 to 0x4D9CE7…736684Ae100000 USDC From 0x3238bf…2C070bb0 to 0xA9d1e1…F3ad3e4336.839532496293366 LINK From 0x1f0aA0…53D927B7 to 0x75dF78…a82A2eD5756645 USDT From 0xC4ec1a…82CaF67f to 0x0eb6f9…E04EEd210 LINK From 0xaB3BB1…9944efdA to 0x1Cb83c…513904dB10000 USDT From 0x1f0A6B…EFEd27b7 to 0x75Df3D…48Cf2ed5756645 USDT From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0xD802eC…263177af to 0xB01Ecc…3d58B19E0 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0xE75ab1…2917dB6A to 0xf6230D…A0CbF4B30 USDT From 0x6142D2…9A17cD86 to 0xB44b35…6F4cdB7b0 USDT From 0x8f5203…65fB7847 to 0x9f9831…4A6094b50 USDT From 0x1EDCEe…8D6235D2 to 0xd10774…732c69Fc0 USDT From 0x4B3B12…47611F4c to 0xab2122…0fEEe28A0 USDT From 0xBf6a3D…4FAB46D3 to 0x2b0ec0…1be78B850 USDT From 0xE15a8a…1eEA281a to 0xdd0259…dE63630d0 USDT From 0xDd022c…1261630D to 0x96D08e…E975aeFf0 USDT From 0x122b15…16DC7969 to 0x3eE67a…F44397c30 USDT From 0x1F26f4…Cd150263 to 0x1323C2…D4d74EB00 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0x329593…df44e5CC to 0xffB950…9531C3950 USDT From 0x79E448…31708565 to 0x7Fb3e8…110d935C0 USDT From 0xef26ed…45417eC0 to 0xCE8377…BBCF893D0 USDT From 0xA8a24C…F4d3E630 to 0x4db6A5…6C5409c70 USDT From 0xc1e969…2C72C25d to 0x2db25F…fdE2B9380 USDT From 0x1f2938…4b1830DE to 0xFf1CF1…12D937680 USDT From 0x1503c8…Dfa7df8E to 0x0F7c5d…950164e30 USDC From 0xF16f66…F5F41545 to 0x496D19…2e5FE2F30 USDC From 0xf2e599…3234D567 to 0x3DcEeC…373a94B00 USDC From 0x9b9eac…C79e3aC3 to 0x809aA8…0F5d967a0 USDC From 0xdDdC9F…1f122e32 to 0xb20D6d…2FC353Ae0 USDC From 0x08EdC1…3EA9c106 to 0x4D9C2c…c1Bd84ae100000 USDC From 0xB08d80…5B40CA3c to 0xa8D275…0423331b487.9 USDT From 0xB08d80…5B40CA3c to 0xa8D275…0423331b587.7 USDT From 0xB08d80…5B40CA3c to 0xa8D275…0423331b587.2 USDT From 0xaBc307…13F8237d to 0xa8D275…0423331b587.8 USDT From 0xaBc307…13F8237d to 0xa8D275…0423331b587.4 USDT From 0xaBc307…13F8237d to 0xa8D275…0423331b387.3 USDT From 0xaBc307…13F8237d to 0xa8D275…0423331b487.5 USDT From 0xAFf3B9…f39e9f4B to 0x928B94…557Ba97F10000.025035 USDT From 0xaD5E62…3051B27A to 0xAFf3B9…f39e9f4B140000 USDT From 0xaBc307…13F8237d to 0xa8D275…0423331b487.6 USDT From 0xad5e13…4f6FB27A to 0xaFF3ad…b1fC9f4b140000 USDT From 0x3F279A…d9b8a4a2 to 0x03f15d…6B85df2c0 USDT From 0xD613A5…DABd05d2 to 0x78ad65…Bc48504e0 USDC From 0xAB2c62…31706412 to 0x39D882…52B31d4E0 USDC From 0xfDa64A…648BA1DA to 0x39D882…52B31d4E0 USDC From 0x39D8e7…C702eD4e to 0x24eED1…b1AD35440 USDC From 0x78816E…DA28757c to 0x84d261…f7343b35116.11173321 LINK From 0x6e2672…BBCa5b8d to 0x1Bf3f3…46cEda17410 USDT From 0x08EdC1…3EA9c106 to 0x4D9C2c…c1Bd84ae101396.41267 USDC From 0x08eD99…2b9bc106 to 0x4D9CE7…736684Ae101396.41267 USDC From 0x4D9CE7…736684Ae to 0x08eD99…2b9bc106214219.17175 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000141865826953294 eth 0.000141865826953294 ETH
0xbeb1ba…44f49978	22809543	Sun, Jun 29, 2025 10:39 AM	0xc46908…A9c38F0d	From 0x122eBf…D79A25C5 to 0xF2b864…1A5FABee65000 USDC From 0x9549d6…fC50702b to 0x0F629B…6da7C13329990.23734 USDT From 0xf2b874…46c1aBEe to 0x1f37cf…D896c25450825.05187 USDC From 0x0f6244…bb16c133 to 0x9549ba…721B702b58400 USDT From 0xC1a55d…f2410eF7 to 0xA9d1e1…F3ad3e430.75495998 WBTC From 0x753553…184DC05b to 0x6Ea118…67164636210000 USDT From 0x95CdD5…28C946A9 to 0xeEc31a…8Ed2c68819550 USDT From 0xFB5f02…0a53906A to 0x81210b…32AA4f0F0 USDT From 0xEEC39c…9453C688 to 0x9a1811…725d53A096 USDT From 0x82965C…9EE78E64 to 0x0E2cB4…25699E8730000 USDC From 0xa78752…ae3586F8 to 0x646280…37DBF32815000 USDC From 0xE15a8a…1eEA281a to 0xdd0259…dE63630d0 USDT From 0x329593…df44e5CC to 0xffB950…9531C3950 USDT From 0x384132…48f92BF6 to 0x99e88c…E91E5D9D0 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0xE75ab1…2917dB6A to 0xf6230D…A0CbF4B30 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0xf0719F…0757aB4A to 0xFF388E…382108D80 USDT From 0xDd022c…1261630D to 0x96D08e…E975aeFf0 USDT From 0xD802eC…263177af to 0xB01Ecc…3d58B19E0 USDT From 0x122b15…16DC7969 to 0x3eE67a…F44397c30 USDT From 0x6142D2…9A17cD86 to 0xB44761…AfB24b7B0 USDT From 0x1F26f4…Cd150263 to 0x1323C2…D4d74EB00 USDT From 0x8f5203…65fB7847 to 0x9f9831…4A6094b50 USDT From 0x4B3B12…47611F4c to 0xab2122…0fEEe28A0 USDT From 0x1EDCEe…8D6235D2 to 0xd10774…732c69Fc0 USDT From 0xBf6a3D…4FAB46D3 to 0x2b0054…3654bb850 USDT From 0x5E723b…23DF89f9 to 0xad75C5…1e66BD780 USDT From 0x3557Ba…8B0cbA8C to 0x28c4aF…50B4597C0 USDT From 0x6AF248…f3C0bD17 to 0x8B3723…b55363d40 USDT From 0xade10D…02b3C92e to 0x221f8C…F91CB4FC0 USDT From 0x06f0ad…37eeFAaa to 0x58b8ac…0be627D40 USDT From 0xF16f66…F5F41545 to 0x496D19…2e5FE2F30 USDC From 0xf2e599…3234D567 to 0x3DcEeC…373a94B00 USDC From 0x1503c8…Dfa7df8E to 0xeEB17A…7aE014010 USDC From 0x590FFe…4a51F26c to 0xBb9F9B…365699B30 USDC From 0x928b88…DDbcA97f to 0x3a7Fbc…B1eb62a30 DAI From 0x91e3f5…4B10BBC8 to 0xC4Ec5d…26fAF67f0 LINK	0x19d342…DBAA866f	0 eth 0 ETH	0.00011118891758 eth 0.00011118891758 ETH

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