Address 0x948FD6067DDbD8edb0147178a1f5f7bFa90dc56B

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x2de4b2…5dfcd23a	23239536	Thu, Aug 28, 2025 12:12 PM	0x5e84B5…d5815D76	From 0x81f039…3e2B1e7C to 0x43F40C…CaDFb6B3300000.00165 USDC From 0x718c9C…94dc002A to 0x8E034b…AB640a5920117.864494 USDC From 0x859DC0…79b31B56 to 0x81F056…8fE71E7c100000 USDC From 0xF041AA…668C7FFD to 0x72F944…045bf02c4500 USDT From 0xbF8376…C76a4FC5 to 0x654358…95D412905000 USDT From 0x82057E…084c29fa to 0xbF832A…2fe94fC599990 USDT From 0x801287…Bb6BCFaF to 0x876580…24ea64552714.57 USDT From 0x30238b…d6d1D01E to 0x81075E…3DC3736F70000 USDC From 0x7e7947…102Ef9e1 to 0x1998a6…cDe0fC0e11531.24818 USDC From 0xaF3ad2…3AB28cE1 to 0x302388…5c51D01E500000 USDC From 0x0E17c9…df587D19 to 0x2a2DE9…46B3341D575000 USDC From 0xb87302…30BC4a32 to 0x08E307…0f7bFf5A26434.5118 USDT From 0x08E381…Ce8AfF5A to 0x2c92AA…cDA748C45000 USDT From 0xd578DC…9F59ADf6 to 0xe5dAA5…95dc1AF1990 USDT From 0xC79C99…673eAb8a to 0x2EE71A…Ddc955EF6350.710423 USDT From 0xF9a204…8bAbD6E8 to 0x2C4668…A00921A114000 USDT From 0x72b317…2EdCF7b6 to 0xA50215…7dF3714D8504 USDT From 0x6a9eB9…C3262d09 to 0x5fB975…3d2DB64415749.903982 USDC From 0xaF3ad2…3AB28cE1 to 0x302388…5c51D01E499350 USDC From 0x30238b…d6d1D01E to 0x81075E…3DC3736F70000 USDC From 0x6633A4…36663C5C to 0x2cD59e…18BFC9f31060789.337 USDC From 0x5fB9b3…9532b644 to 0x36410A…f7a4Dbd1679 USDC From 0x27a6ad…F463019B to 0xff68C6…69E5B07f500 USDC From 0x07E9e9…09d8BCFf to 0x27a66D…29D4019B53428.704594 USDC From 0x67441b…988325D1 to 0xb23ECC…4E9629Db20000 USDT From 0x8b189A…7981b42F to 0x25D383…bb56a3e519857 USDT From 0x938b3E…27f060AA to 0x419DaC…d33A74D5572 USDT From 0x5c046a…8381E97c to 0x4D810f…232343d13600 USDT From 0x0113d8…09C4132C to 0x79E2d0…86CE7BC35660 USDT From 0x01C15f…2189B991 to 0x5C04C4…A2a3E97c90000 USDT From 0x9338ed…56713bd1 to 0xDa1122…0544E0792540 USDC From 0x1C68aF…b828E2C0 to 0x933888…2bca3bd111709.086874 USDC From 0x1BB8A2…98E61706 to 0x02E572…F7FA492016900 USDT From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c118924.625031 USDT From 0xDCC5ec…Dd3FeE17 to 0x4a6A55…1779aCF4120000.001199 USDT From 0x2e60B1…F9Cc0FDd to 0x051e56…3a8C38b450000 USDC From 0x354AE9…b0DdBa1d to 0x110202…12000827200000 USDC From 0x11020e…4bc90827 to 0x5FD696…05a8581f265331.6 USDC From 0x3314bA…b2775527 to 0x2fa23E…a666E72211900.001001 USDT From 0x277fB7…8FE3bB35 to 0x3e83c3…8cc17F145000 USDT From 0x245828…ae78Bbb0 to 0x31cc32…ee916980537 USDT From 0x2B37B9…c85609aa to 0x7bF3A5…Bb556C6317080.270628 USDT From 0x523633…7D84F954 to 0x9764B5…beEe883095000 USDT From 0xC94F25…92088525 to 0x2B3728…2b0409AA235000 USDT From 0x3682C0…8DE408b7 to 0xA0F237…5a8146dF111889.854476 USDT From 0x518c4F…b529bF36 to 0x941c29…63424C7c483879.23 USDT From 0x6cf34d…fE32B3c1 to 0x961baC…e1De69e52790 USDC From 0x4Bb6e4…AFe262D8 to 0x31bc54…1638FFe65070 USDT From 0x938b3E…27f060AA to 0x772475…15EA0Ef52329 USDT From 0x5a0024…b588EFAc to 0x1e81D8…fF834027206000 USDT From 0xA8481b…C19919DF to 0xb89989…0c9e66B29744 USDC From 0x5C002B…c8F67Ec7 to 0xeE7AAB…4D7C405512500 USDC From 0x03595B…686662Ad to 0x5c0023…CfDc7eC721500 USDC From 0x518bf0…58987BB8 to 0xEa816C…996522E725000 USDT From 0xC8BD1c…8480Ee87 to 0x518b50…85E77bB820000 USDT From 0xF7Fced…7B86EBea to 0xFF5dFe…2fa3Ee865891.310021 USDT From 0x598944…e6591975 to 0xd32CF6…0dD51dbC1000 USDC From 0x9E351b…835Ab3Df to 0x791C29…495Cde2d3000 USDC From 0x941ac2…bE594891 to 0xAF762A…BEaeaFaf9000 USDT From 0xCE410D…AbF0FF7C to 0x2009B4…35A8cB4F29.98 USDT From 0xFCfcC8…57a04109 to 0x43C190…2218d1eF5000 USDT From 0x47342D…7C7c3e34 to 0x34F413…7DA13830118996.89615 USDT From 0xc5cD71…6C73C423 to 0x34F413…7DA1383050000.0013 USDT From 0xA4684E…1c3eCb8a to 0x585D0A…36832dcC8649.27 USDC From 0x04321E…9EA2a16E to 0x968927…d92fb79B3000 USDC From 0xc2B0eA…E143eb46 to 0x37bed8…a857eC9B1720 USDT From 0x127236…40c8301e to 0xA7E90C…97d290bE100 USDT From 0xFcCb1e…5C4102f1 to 0x3Ce20b…2F61099420012.06262 USDT From 0x938b3E…27f060AA to 0x7d2154…CdEEb3da1165 USDT From 0x85fE6A…D559aaA3 to 0x529dc0…20a24B4310000 USDT From 0x529d09…7de24b43 to 0xEca661…42fCeA3E13000 USDT From 0x1c3b25…3287C337 to 0xe349F6…434a62D3538687.077 USDC From 0xD51e94…101F6d78 to 0xF691B5…80Ff0B1A10000 USDT From 0xF691Ef…57A20B1a to 0x5c6AC6…3F8801e65000 USDT From 0x5477cF…DFE43593 to 0x8d13dE…69e340859.8 USDT From 0x1E5fB5…92761bc6 to 0xfFede0…D45884a95000 USDT From 0x0c6378…ABF472b1 to 0xa71934…47C78D1A11000 USDT From 0xF723f3…2DdaD485 to 0xfc568F…0a20cbDD89784.6 USDC From 0x447c25…7597921F to 0x6Ba1Cf…3847921a40000 USDT From 0x5EaFF7…5291eB88 to 0x5bcD48…635b533f100.132513 USDC From 0x3D0657…14E8CE7f to 0x6D49fD…de7F2Cd690000 USDT From 0x938b3E…27f060AA to 0x5d7916…1fCCE6A71165 USDT From 0x529d09…7de24b43 to 0xEca661…42fCeA3E3300 USDT From 0xE414AC…108C6a5B to 0xa9e67E…5242115B8000 USDT From 0x0Eb0Bc…09b9Bc40 to 0x813935…1e2f25542183.27 USDT From 0x8D2a67…E4b0Fd2c to 0xaE6Ae3…9C94041B5000 USDT From 0xFfEdfd…990084A9 to 0x46fd3F…Bfc4FF5D76 USDT From 0xdAa8dF…28777cA8 to 0xE4142B…93846a5B51202.67419 USDT From 0xBEFeCD…BCa9AC5E to 0x8e2c5c…05f0b1B060000 USDT From 0x5970BF…35392d39 to 0x76C84F…Bd18bb332420 USDC From 0x1E5fB5…92761bc6 to 0xfFede0…D45884a930000 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B2500.0065 USDC From 0x7A7A07…90a0d19d to 0x61D337…7F74B2Cb36086.07 USDC From 0x663B3c…549D19fC to 0x34F413…7DA1383070000.005001 USDC From 0x622769…Df87c851 to 0xC7526B…Ea58DC9225000 USDT From 0x65901e…E284123a to 0xEe2eE0…a301185E10000 USDT From 0xa095BF…e33D9ADc to 0xf87F85…933dD574700 USDT From 0x63d898…9e7eaC5f to 0xDC3063…6245A6C216000 USDT From 0x598944…e6591975 to 0xd32CF6…0dD51dbC49000 USDC From 0x717B80…592c08e2 to 0x6B8B3e…c8d8bFB03060 USDT From 0x35f100…Ebf1EE4A to 0x8Cf336…FE09aB0215000 USDT From 0xFfEdfd…990084A9 to 0x832040…5eC5c9973953.08 USDT From 0x0236A6…5c131e31 to 0xf8b127…7c93Bb1c21779.445832 USDC From 0xf8B113…c3A5bb1c to 0xc1Fb99…f78E0dF328806 USDC From 0x13E280…EBE42F96 to 0xCe513A…D8bb0EaC2600 USDC From 0xd64e86…189581aa to 0xb4b9DF…84aB5EC450000 USDC From 0x7B8293…78209cb6 to 0x6D51f6…D59b69bf50000 USDC From 0xd81f8A…398A1a92 to 0xa7D0e8…86aFADFB54070.121111 USDC From 0x569acb…6C6882E6 to 0x097fe3…D1024Efe27009.197207 USDC From 0x243577…11F8D7B7 to 0x671dD7…EA0421D95000 USDT From 0x2DF351…4f37BB34 to 0xC64566…4B56a06c1165.076144 USDT From 0x4cc700…8697D698 to 0x1fD41c…99c6908172952.2 USDT From 0x580217…6Af834FB to 0x793Df7…C1D40B06200000 USDT From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c10000 USDT From 0x42982D…a0e53dc0 to 0x1ca3C0…e6C5Ea10500 USDT From 0xEC4098…21d83531 to 0x969Da7…3f274CbC17000 USDT From 0xB943C0…686D326E to 0x03a674…3A47CD5b1000 USDT From 0x673aaA…A308c4b7 to 0x213855…B561109f2905 USDT From 0x938b3E…27f060AA to 0x7FF56f…b0139e4A6000 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B20649.118529 USDC From 0xfAb0CA…2Ca7e70B to 0xb1B60A…9cba8F2030000 USDC From 0x396D8f…6197d22D to 0xae5dc1…2F07F03D10 USDT From 0x6AEbE3…95cD1462 to 0x00CF5D…4F7343f85980 USDC From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44750050 USDT From 0xAED0D3…322F63de to 0x4D6Ed0…179A3dfe5649.341 USDC From 0x9cc3F0…0A46f38D to 0x2E9c79…fC20c05D1985 USDT From 0xf91EE1…ACEEFE28 to 0xB761A1…bfc12a50670 USDC From 0xbD7661…1261561d to 0x9420Ee…4c90b03B23312 USDT From 0x2515Ab…1F49CbEf to 0x767E43…3B415d83153500.00307 USDT From 0x9A2790…6612C95a to 0x7D620a…947f42465000 USDC From 0x00C763…94976F29 to 0xc985bd…3306f1a228980.265406 USDT From 0x84Fc76…43D3eA0e to 0x39d8E0…400beD4e259908 USDC From 0x5eAfaE…86cb7524 to 0xc30bEc…DaeE5828100 USDC From 0x31b08D…5a9C0784 to 0x2CeC85…8Ff330D73000 USDT From 0x4Bb6e4…AFe262D8 to 0x31bc54…1638FFe62616 USDT From 0x68b2e1…57482bd9 to 0x9A29CA…1Fb5608317724 USDT From 0x767ea7…35B05d83 to 0x817583…622362Aa22000 USDT From 0x0b7308…261a1115 to 0x914926…86379b5E4003.33478 USDC From 0xFbbea2…8A5E12CA to 0x5da8ad…5Eb92cc35400 USDT From 0xB62437…CC509739 to 0xE59fF5…090D5cDE1000 USDT From 0x1b697f…C12C90da to 0xf07e5b…801eC22c1 USDC From 0xd72Ca5…8e870AF8 to 0xf6E5d6…D8031421100000 USDT From 0x412500…5702C744 to 0xcA6179…2031734C75000 USDT From 0xB8ffB1…CDaF4193 to 0x151A73…675Ddede1670000 USDC From 0x1401F6…e59E33a2 to 0x48449b…11Ee632c2688 USDT From 0xBA085b…539E1516 to 0xDe41a1…42d78D042407.897055 USDC From 0x7F9442…24626b3B to 0xBfE5aA…f5d2Bea534985.7 USDC From 0x59A595…aE20e784 to 0xd70B33…95Aa82523600 USDT From 0xe2df54…6B750b6C to 0x85B60E…56915A7820750 USDC From 0x24d330…3b64ff79 to 0x89AE8f…50318C4b10585 USDT From 0x89Ae33…FD238C4B to 0xE725DF…bEBDf9AC18000 USDT From 0xFfEdfd…990084A9 to 0x7509CA…D3D5cd3F2470 USDT From 0xCA61C8…5Aea734C to 0x007340…8901Fe8e274540 USDT From 0x5346E7…284852a3 to 0x4ffE4d…434006C040000 USDT From 0x4FfE75…254b06c0 to 0x25d399…D1c4AF7410000 USDT From 0x1Cf8ec…37C67fEA to 0x8544Da…28B2446E1757.188 USDT From 0xfAb0CA…2Ca7e70B to 0xc3c720…56519D6040000 USDC From 0x816D68…7D3e0419 to 0xB5506C…00cDe0d225000 USDC From 0xf29882…BC8c710f to 0x816D52…51a0041955000 USDC From 0x93bD16…aeBdEd1F to 0x6Fc5f8…0c2B88aF100000 USDC From 0x801EF3…c3845d6e to 0x191541…65121deB10000 USDT From 0x8842B8…23c3eDD1 to 0x68a71C…cb0025F13509.533732 USDC From 0x801EF3…c3845d6e to 0x191541…65121deB20000 USDC From 0x7f4531…8417d2e8 to 0xcef1ac…D7C816D030000 USDT From 0x42982D…a0e53dc0 to 0x1ca3C0…e6C5Ea10228000 USDT From 0x37c1CB…FBf58Ce6 to 0xd2253f…F8eDd61090000 USDC From 0x560581…021cc39D to 0xEb7fdB…FfF697071500 USDT From 0x10825E…9E2991C7 to 0x5605ad…684AC39D10500 USDT From 0xec8557…18231A0d to 0x8B5956…9d5540f415000 USDT From 0x35f100…Ebf1EE4A to 0x8Cf336…FE09aB0220000 USDT From 0x88fE33…d43b8Fb8 to 0x1B40C2…6D5ca8e9172000 USDC From 0xc8dEe1…cca4DFAe to 0x118CA6…D9aB24FC1500 USDC From 0xb2202b…E92FbD9d to 0x942313…F9787Ea426013 USDT From 0x91E449…7C786AE9 to 0x6E57FB…08945E0450000 USDC From 0x9423Bb…54EB7eA4 to 0x118F4A…CEA4B1849153 USDT From 0x634808…56231beE to 0x5c3911…872d936c14990 USDT From 0xFfEdfd…990084A9 to 0x1829C0…1Cd92FEB3610 USDT From 0xF03469…36CD3283 to 0x0bca4a…405460A7299997.002305 USDT From 0x3ab443…98F0EB47 to 0x4259EE…D90b20b91000 USDT From 0x941ac2…bE594891 to 0xA580Ae…10F6e3Ad7110.5365 USDT From 0x485050…71cb4A70 to 0x62eb88…CC7eA2807283.109013 USDC From 0x518bf0…58987BB8 to 0xC21bC5…86b0967E100000 USDT From 0x6C3c09…43dBEfa8 to 0xA2f313…1AAbacc011768.192 USDC From 0xfAb0CA…2Ca7e70B to 0x80f43D…83F05aCB30000 USDC From 0x93dB1D…6fA26dbF to 0x109fC5…8B6877585000 USDT From 0x28ba00…Bbb923EF to 0x71A3Bb…78b030d210 USDC From 0xc21bC2…a209967E to 0xA34d42…360b5E5D250000 USDT From 0x4EA6F0…Fd251cBf to 0x3807C9…2b2816095000 USDC From 0x214A27…cD8bd707 to 0xcbAAC8…A42b8e2C200000 USDT From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86677940 USDT From 0x00FdAe…EaaacDCE to 0x849554…963b181216955.469 USDC From 0x91E449…7C786AE9 to 0x1E78C5…a2e9d54514450 USDC From 0x343F0d…451B82a1 to 0xF5C47D…f8b2DfBB25000 USDC From 0xF5c49b…339EDfBb to 0x9C3ACF…D2DC7fDF564.363637 USDC From 0x4404Aa…CF8F6f12 to 0x4778a2…2bcF0cf019500 USDC From 0xEafEfd…f73d1A9C to 0x398d68…5b3b121964449.281091 USDT From 0x7F9442…24626b3B to 0x7518e1…B85db13743686.62 USDC From 0xD6f754…8C70638a to 0x408fAd…6F02359d40000 USDC From 0xAD9e83…1B3f19C8 to 0xd6f7F6…6cAF638a36356.907812 USDC From 0x4b1AdB…360a11d2 to 0x9194f4…6884a1Cc550000 USDT From 0x11c848…4296AF8B to 0x6FC71A…3169a754300000 USDT From 0xDE945f…0663231b to 0xA44362…14516Dee15000 USDT From 0x5eAfaE…86cb7524 to 0xc30bEc…DaeE58281491825 USDC From 0x010e85…6d5a9D88 to 0xFAF86a…9E1770b010473.901059 USDT From 0xaEA83C…114C527C to 0x3875d0…88cea1e53999.410349 USDT From 0x83A785…e97115fa to 0xF4Bf76…7b8C453a12970.346592 USDC From 0xc30b16…df7b5828 to 0x95614E…799Cd1099000 USDC From 0x98EbA9…F232E79B to 0x81A22E…a8c529dd16000 USDT From 0xd4d29A…91B8fC6F to 0x5c0aE0…22e7d5E73000 USDC From 0xc1fb92…373D0DF3 to 0xD67401…a88dB3Ef28804.021074 USDC From 0x09bB93…5BA66235 to 0x21B42a…b40bBbf85764.73 USDC From 0xf8B113…c3A5bb1c to 0xc1Fb99…f78E0dF321779.674776 USDC From 0xAb2f34…3350A136 to 0x2972f4…183520a810000 USDC From 0xfAb0CA…2Ca7e70B to 0x059749…7bFFaDA530000 USDC From 0xFeD246…0eC918f3 to 0x3126Ce…48776C265000 USDT From 0xA63464…fa807226 to 0x326b64…970A0Fc83005 USDT From 0xdAE6c7…7679DAE9 to 0x10f4aa…e26B558410000 USDT From 0x777787…a09AE2c0 to 0xc440e3…f10f73E9700000 USDC From 0x05e3A5…99502ccE to 0x117a45…e44D4E31620000 USDT From 0xaf5a10…4a1E0ea8 to 0x366D06…8a77D92a20579.285997 USDC From 0xA208D4…6CFA02f5 to 0x3AA27A…36c8cFA6500000 USDT From 0x108b8C…1c7A7D95 to 0xbB5716…D73877eb2000 USDC From 0x59A595…aE20e784 to 0xECA430…F97d334E5200 USDT From 0xD9A849…Afa6e7fC to 0x72bdEA…640923AE11796.005001 USDT From 0xD61292…7ab97A83 to 0xF1a5dB…55149d601000 USDT From 0x8A44CD…78690D39 to 0x5Dcf3a…c20ADf8510000 USDT From 0xfd2b4c…C0f915E7 to 0xfD5387…51Bd2D1E11000 USDT From 0xAED0D3…322F63de to 0xd7e4Aa…E3fdc40C31302.063 USDC From 0x108b8C…1c7A7D95 to 0x670B2B…053c1E0218000 USDC From 0x9AD347…5659BAF7 to 0x716304…3aA089df154212.62 USDT From 0x969885…1F2cE6f3 to 0xBaC588…9898D89F3951 USDT From 0xa3aCC6…2AD665fD to 0x8Fb4fa…074EE79722656.33 USDC From 0xe99668…741Dd8Fc to 0x3E7BDE…67cEF4AB12359 USDT From 0x1e62f7…DD6FB3eb to 0x94E405…9e3023db24042 USDT From 0xdb8128…2e227452 to 0x93D902…5eD40Acd1108.568187 USDT From 0xe617Cf…eF6DCb94 to 0x9E5891…59edf9C350000 USDT From 0x447c25…7597921F to 0x6Ba1Cf…3847921a45000 USDT From 0x6bA1C0…ea86921A to 0x68856C…Cbfa457140000.002009 USDT From 0xBC6357…CD5E8FD8 to 0x466748…697C1A161351 USDC From 0xc51Ab1…B6b9Df53 to 0xE636c7…0A03715220020.88024 USDT From 0xe63621…32547152 to 0x1548cD…AD41f6E019900 USDT From 0xb61c4B…65c4e002 to 0xce6297…Ddf635bD200 USDT From 0xeE7670…7df9b4ac to 0x241948…058316F1500 USDT From 0xd13b3E…9DE89b19 to 0x2f12B1…3B686D175000 USDT From 0xD22547…4907d610 to 0xA9d1e1…F3ad3e4390000 USDC From 0x37c1CB…FBf58Ce6 to 0xd2253f…F8eDd61090000 USDC From 0x396D8f…6197d22D to 0xae5dc1…2F07F03D32964 USDT From 0x7F9442…24626b3B to 0xBfE5aA…f5d2Bea558177 USDC From 0xBFE508…959aBEA5 to 0x963C2b…7b3373cf22612.656502 USDC From 0x08Edb5…9B2d5116 to 0x4A1584…3601C7F81226.097358 USDC From 0x8D80d0…2f6A0F88 to 0x29003C…7f977D3D12000 USDT From 0xF10e9E…14E5eb05 to 0xE97279…960f0545100 USDT From 0x051ED2…E8e238b4 to 0xeE7AAB…4D7C405550000 USDC From 0x00FdAe…EaaacDCE to 0xc44B34…982A3DFe9198.472 USDT From 0x58ae4B…04A19862 to 0xeE7AAB…4D7C405518232.24924 USDC From 0xb9988f…10b6aa65 to 0xa34751…B96FF8d31000 USDT From 0x2900D1…3a7b7D3D to 0x54B054…70fe3f0341800 USDT From 0x5C002B…c8F67Ec7 to 0xeE7AAB…4D7C405521500 USDC From 0x566C18…2538c86b to 0x8Fb4fa…074EE79710041.278626 USDC From 0x4390dD…75c103EA to 0xEa2d41…5c5c60F45141.75 USDT From 0xb2202b…E92FbD9d to 0x942313…F9787Ea426013 USDT From 0x6F982F…FCCFfb75 to 0xDC1a7B…37996e5E200900.525907 USDC From 0x843E3d…Ea0cfD46 to 0x6F98d9…2d14FB7510000 USDC From 0x9423Bb…54EB7eA4 to 0xb2209F…563fbD9d26013 USDT From 0x21271a…7F045808 to 0x7b8623…4cab69dC65000 USDT From 0x394411…E0B05C77 to 0x26B65C…1E9583747566 USDT From 0xf2E366…3d573BD2 to 0x32dc10…bC78A1a811307 USDC From 0xE78d06…57a9F114 to 0x3CFD11…1e4201Bb5959.814284 USDT From 0x7fBE51…54A0B3dD to 0xeE7AAB…4D7C40551037.622943 USDC From 0xAE5bdA…69c7Ed7a to 0xeB7193…99F6493D201227.217386 USDC From 0x09bB93…5BA66235 to 0x6Eaf18…35631E393000 USDC From 0xD6547E…5Cc30615 to 0x729878…8323bf544953.2 USDC From 0xd70b46…10648252 to 0x98A18b…9B0d8F731500 USDT From 0x5EA7c6…aDC7919f to 0x4F055C…38b169fE640000 USDT From 0xFbbea2…8A5E12CA to 0xCCfCe4…62F417883240 USDT From 0x9de17E…7Fc01BA0 to 0x02a257…f95354C1100000 USDT From 0x8a2342…7C1124D8 to 0xc6BBC4…3e8748AC12440 USDC From 0xFF7F36…6407Aade to 0x6ba063…3382D10310504.2 USDC From 0x631aF0…97053bb7 to 0x02300B…ddF801775160 USDC From 0x60055b…C04952Fa to 0xf5bEb9…3FeD1A1c45421 USDT From 0xd7Bc56…82a0909a to 0x583e12…E185091D54000 USDC From 0xD7a0B3…72fB720D to 0x04e18E…B6093766500000 USDT From 0xa6f26a…4d98ED4a to 0x2B3abd…5B46A24550000 USDT From 0xD6547E…5Cc30615 to 0xB91C64…c48F98081795.68 USDT From 0xAed3D1…db2af04b to 0xe46bcf…99c433426725 USDT From 0x931c68…98abfd79 to 0xd7A035…B064720d61143.38 USDT From 0x5EA7c6…aDC7919f to 0x4F055C…38b169fE90000.02265 USDC From 0xa8f30c…2F9dd472 to 0x592200…dEef6c6b2000 USDT From 0xE14209…8E707Ebf to 0x6F98d9…2d14FB7512080.0012 USDT From 0x4B3B12…47611F4c to 0xc8BAaD…89B697EE100 USDT From 0x21271a…7F045808 to 0xcFe6b3…dcA5dc7b40000 USDT From 0x6F982F…FCCFfb75 to 0xDC1a7B…37996e5E107059.557814 USDT From 0xC2e05F…0eae9D7d to 0x92cea1…d818254f9700 USDT From 0xCFE67c…9107Dc7b to 0x1E4A52…6d06727d50000 USDT From 0x18dD97…EF74869d to 0xA0BB13…F6Fc2e2699999.600001 USDT From 0x56bE8B…D2608B32 to 0xbA0527…b24a9E1831893 USDC From 0x245828…ae78Bbb0 to 0xc9AB2C…B9f33Dd61218.42 USDT From 0xBA085b…539E1516 to 0xfA5A4C…FB7c99CB2677.078749 USDC From 0x5fa991…ebA1ffE3 to 0x9fE303…608EBb9110710 USDC From 0x366d9b…C19bD92A to 0x6ba063…3382D10325529.025997 USDC From 0xf7032C…5612c15A to 0x95438F…6c2f37D23000 USDT From 0x273761…1C41D7cA to 0x091cad…521c1c2126000 USDT From 0x9de17E…7Fc01BA0 to 0x02a257…f95354C170000 USDC From 0xe1495F…8798dCdf to 0x77a896…E9206C2031893 USDC From 0xc034e0…3c25750f to 0x26E14A…d21793Cd27350 USDT From 0xf2E366…3d573BD2 to 0x32dc10…bC78A1a818781 USDC From 0x2e2784…43Bb28d0 to 0x34D33e…74Eb8d904542 USDT From 0xF03469…36CD3283 to 0x628f40…779C6F4A149702.9 USDT From 0x8fb436…42E7E797 to 0x2363a2…Db34cBb236378.540757 USDC From 0xb4FD7F…3A6ffBf0 to 0x0193cc…6F2aED086239.47 USDC From 0x1cC18B…fC799A19 to 0x06A2CD…561ff0923661 USDT From 0xA791c3…94A9A912 to 0xeeD9f3…FE368Cfd27796.689756 USDC From 0x416718…c200820B to 0x2bc1a4…4234f18A14708.278513 USDT From 0x1A382B…351049EB to 0xFB44C8…1513de2B18472 USDT From 0xACBF3C…bCCfd8d6 to 0x972997…E3A6635c42151.5 USDT From 0x245828…ae78Bbb0 to 0xe9C1d5…dBADB2ed1644 USDT From 0x4F5De3…7B0Dc2Ac to 0x44F3f3…8702ED022001.5 USDC From 0xE77a3e…6AD7BAd4 to 0xc5355C…5c4Ae3D55000 USDT From 0x9C376d…2D4E53E8 to 0x56A63f…DefF8A431718.09 USDT From 0x1548AB…b5a8F6e0 to 0xDb06ba…314e2Ecd37000 USDT From 0xe63621…32547152 to 0x1548cD…AD41f6E020000 USDT From 0x4fe0C9…8278aaa5 to 0x51B0CD…1d98502B227053.85419 USDT From 0x312819…971AbF32 to 0x4FE0b9…5e84aaA510711.404003 USDT From 0x4B3B12…47611F4c to 0x2c58cc…186a46c21400 USDT From 0x03727b…b2b3D8DB to 0x609C13…88C1c86A11830.158461 USDT From 0x9423Bb…54EB7eA4 to 0x118F4A…CEA4B18427400 USDT From 0xfD59A0…d711Ba83 to 0x5561Fa…2a26492b15002.880553 USDC From 0x6BA015…Dfc4d103 to 0x2363a2…Db34cBb236033.225997 USDC From 0xd01d0D…13507D2e to 0xc4A3d4…c4fA6161350 USDT From 0x6512Da…a83607Db to 0xd2A97f…FE05c6031249.265802 USDT From 0x914956…3B211f45 to 0x56862C…202122611000 USDT From 0xbf6597…2F921f65 to 0xD01D3E…42047d2E36432 USDT From 0x96D351…382FeB4F to 0xBc3DB4…B7f094eF38616.530223 USDT From 0x6cba4E…aaf729a6 to 0xc14805…642701202600 USDT From 0xB1DFfC…B6B6a49E to 0x918A85…Df742984303.45 USDT From 0x415436…2fD8544e to 0xe51E41…96c9bf2B2961903.371511 USDT From 0x00FdAe…EaaacDCE to 0xedD2E3…561099063100.095 USDC From 0xbE51b1…16D07845 to 0xE5de06…10269D628000 USDT From 0x5970BF…35392d39 to 0x070960…9319e47F1500 USDC From 0x1809c1…30591D95 to 0x0856E1…C479DBec14476.458244 USDT From 0xa2959f…fB07983c to 0xC34f5b…fC96A96B85264.88 USDT From 0xb7145E…4BA6c2c8 to 0xC123E0…D79dD10B55455.86 USDT From 0x00FdAe…EaaacDCE to 0x3fA226…5B33411951953.471 USDT From 0xf3e8fA…4d9E4Fc5 to 0x149263…C07b98Fa1000.197038 USDC From 0x7Cc2D5…dF48bdC7 to 0xE4D0F6…003fb65617130.005499 USDC From 0xAEA247…657DA093 to 0xCE4069…9FC5784651675 USDC From 0x0F2521…4082680e to 0x8c2460…4920082825036.498997 USDC From 0xfAA133…40010095 to 0xF2ab88…6f6a587F100000 USDC From 0x28B2E2…57dA8ad3 to 0x0Ee983…501dd09e5492.479477 USDT From 0x0a8123…da7EafCa to 0x756991…78a873531100 USDT From 0x7c7744…28472239 to 0x0A81F6…D906afCA11796 USDT From 0xAed3D1…db2af04b to 0xAb543a…C778Af471200 USDT From 0xC6909e…8c8efb99 to 0x3F0087…0BdC1619238141.69 USDC From 0x1A382B…351049EB to 0xFB44C8…1513de2B2528 USDC From 0x4c94eF…A84503C7 to 0x1F8d52…E493fd983500 USDT From 0xA982DE…0E8CCF0E to 0xDf0948…410321a0100000.020201 USDC From 0x13eC7D…5303eaBa to 0x69E201…C84eCFf244.86 USDT From 0xEb7829…C40f26aB to 0xE5Af06…327Ec37810 USDC From 0xa8edA2…f3A6D533 to 0xBB0797…794D3c085000 USDT From 0x8987f9…1AeE7123 to 0x5d6A50…4e43C51e7072 USDT From 0x40946F…E66D2a51 to 0x58AAf4…cf452082300000 USDT From 0xB8ffB1…CDaF4193 to 0x9FeB4E…80FdfFB8217000 USDC From 0xc29aFB…A68420Ce to 0xc9387C…e7D5E3ec44431.787735 USDT From 0x5b7cEA…40B29ae4 to 0x63f593…4bcdFA5F2000 USDT From 0x5fa991…ebA1ffE3 to 0x9fE303…608EBb9117285.468029 USDC From 0x9fE32E…F47bbb91 to 0x6Ed13A…5C66E2C511276 USDC From 0x9fEb14…85D9FFB8 to 0xcDaAed…BC83D0804592662.62 USDC From 0x0EE50c…96Fa64E8 to 0x821aa2…7FD512882000 USDT From 0x3B32B9…E8187AA9 to 0x288047…82F90060120 USDC From 0xd4177b…6d6BbF71 to 0xC5f2d2…fCaB1d5D5001.5 USDC From 0x88fE33…d43b8Fb8 to 0x78A03b…14b16ED15824 USDC From 0x3B32B9…E8187AA9 to 0xa79b74…046c9cF4120 USDC From 0x4B3B12…47611F4c to 0x02654D…8Ad006Dd7500 USDT From 0xF03469…36CD3283 to 0xce7eF6…9bcf42d749898.9 USDT From 0xDDDD62…1dA30774 to 0xE4F0E0…EB04251512317.216583 USDC From 0xec23Db…7a7a018c to 0xC6D4dD…Bb76E9CD6000 USDT From 0x9Eb348…f8aFE92d to 0x324aD3…da2297B75 USDT From 0x6dB131…a36FceAa to 0xcF6D0D…ab935d0c10000 USDT From 0xd7Bc56…82a0909a to 0x4ac40f…2A10441d10 USDC From 0x085687…2C04dBec to 0x4525cF…62ED33B6100 USDT From 0x824EBd…Bf6d5E16 to 0xeeec43…85681D6D100 USDT From 0x031591…52E95Cc6 to 0x67F22d…397EBda815000 USDT From 0x3B32B9…E8187AA9 to 0x5EF085…4C4925aF235 USDC From 0x3FF958…B3345134 to 0x0dA17D…312508B6100 USDT From 0x3e40fa…A2DfbcDc to 0x898b18…a614Aae812121 USDT From 0x2AaFaf…22a44256 to 0x7b26a1…59A5eEAE33004.88 USDC From 0xeb35C4…4a975c85 to 0xc5CDc7…e913C42317000 USDT From 0x75164B…ac00D601 to 0xEEEbbF…c1a209FC580000 USDT From 0xaE5307…eC78fc08 to 0x7cB906…1799272a3000 USDT From 0xb8B3B0…7Fb1F165 to 0x8D5338…A304f70e6000 USDT From 0xB1Dd49…29738Dd9 to 0xb081A7…1340B76E15427 USDC From 0xC3A609…0703A521 to 0x75A160…58dCE1A7130463.400444 USDT From 0x20B853…3aDBC9b0 to 0xFD832F…bC59443944000 USDT From 0xA7448f…62DB91Ad to 0xC177B0…57A32DA51465 USDT From 0x75A175…4FB6E1A7 to 0xb2209F…563fbD9d200440 USDT From 0xD670da…e8F80ADE to 0xF9a00c…0A8c519A300 USDC From 0xD89219…dc495AFA to 0x5648dC…0Cc2Ac755555 USDT From 0x1cC18B…fC799A19 to 0x2139fc…21b22aaE30614 USDT From 0xe45FcE…5Dc7FEFF to 0x0bc31d…7700F8Ad5051.10114 USDC From 0x5970BF…35392d39 to 0x716304…3aA089df33877.17 USDT From 0xdAE6c7…7679DAE9 to 0x10f4aa…e26B55846000 USDT From 0x76b5A2…5e97721e to 0xa187d4…C7914bba119880.819892 USDC From 0xC7E73e…069A33a1 to 0x72972d…7157D55010774.95 USDT From 0x7Cc2D5…dF48bdC7 to 0xE4D0F6…003fb65632040 USDC From 0xe4d009…5BB5B656 to 0x8dEA2e…fCAC3F2C17130.005499 USDC From 0x73a7fC…976a8274 to 0xC5CD56…B0bE02e010.5089 USDT From 0x22c4C5…b3923DFe to 0xeE7AAB…4D7C40554000000 USDC From 0x0C86Ac…0D6aA0fd to 0xb24eE7…31C7610d69998.5 USDT From 0x3B32B9…E8187AA9 to 0x71269C…041aAd6d120 USDC From 0x743BCE…295f6cC3 to 0x23844b…052fF91D250 USDT From 0xE6b694…E96ebf48 to 0xd4c44e…0561345f15947.24 USDT From 0xd4c46F…Ad21345f to 0x245D1F…cE5C09343000 USDT From 0x741dd8…089de661 to 0xEB85C6…a4F1ac6D9998 USDT From 0x0cB451…1c1A572b to 0xeBca4C…990350ac220990 USDT From 0x2ABb5c…4eC1D5d7 to 0xF4955c…96f128592500 USDT From 0xebcaf1…F5d350aC to 0x256A59…F754925048000 USDT From 0x4B3B12…47611F4c to 0x178769…725a36559001.5 USDT From 0x085687…2C04dBec to 0x4525cF…62ED33B649900 USDT From 0xd4c46F…Ad21345f to 0x245D1F…cE5C09343000 USDT From 0xE6b694…E96ebf48 to 0xd4c44e…0561345f15947.24 USDT From 0x452562…D2ec33B6 to 0x723113…c0d319D829766 USDT From 0x3F8D0d…37bA961D to 0x0bC440…80178A0848206 USDT From 0xa36680…1ecc576B to 0xa3b86A…0867058314400 USDT From 0xdAE6c7…7679DAE9 to 0x10f4aa…e26B558412000 USDT From 0x10F4f8…c7f65584 to 0xd43682…de6ec69510262 USDT From 0x13AD4E…d44da1A7 to 0x60c419…E5458B331177.87436 USDT From 0x3A8148…eae27b42 to 0x0f6189…3Fb10c9e10048 USDC From 0xfdBa39…b4Ef5eab to 0x16F8Fe…272E660718000.001715 USDC From 0xd318FC…91239ab4 to 0x0fa535…01514c9A8759.201278 USDT From 0xDc1fDe…883ddd6d to 0xeeD9f3…FE368Cfd22340 USDC From 0xBA085b…539E1516 to 0x57aef1…872D560A2414.765306 USDC From 0x7AeF23…98fCe10F to 0xa60AC8…8d859b143000 USDT From 0xc83aB0…28c0342B to 0x7d0792…1c49BCF3503.844 USDT From 0x3B32B9…E8187AA9 to 0x216cfF…9777eB70235 USDC From 0xC1671c…1c6c28F9 to 0xe88803…797199AD5000 USDC From 0xEb7829…C40f26aB to 0xE5Af06…327Ec37880790 USDC From 0x09bB93…5BA66235 to 0x9E2F4D…40d945731888.35 USDC From 0x42f06B…bAee2EAB to 0x20De5b…728DA5a9280 USDT From 0x3B32B9…E8187AA9 to 0x4F6425…A6c0B2Ee120 USDC From 0x3Cb468…0213D773 to 0x0d1fFB…822bb89c10000 USDT From 0x49883f…1cF0E9Dd to 0xCd7958…FCf31B7d20000 USDT From 0x40946F…E66D2a51 to 0x58AAf4…cf452082800000 USDT From 0xb2202b…E92FbD9d to 0xa1ca7f…6FDCC44770070 USDT From 0xFbf610…74d20906 to 0x34Afd4…795db51E2000 USDT From 0xb719E5…9cA31864 to 0xc1ea18…D7AA7f7324328.318969 USDT From 0x75164B…ac00D601 to 0x06FE84…aCe778DB300000 USDT From 0x931153…Bf0aE7a3 to 0xc85145…3375aDf99600 USDC From 0x9043aD…5d234900 to 0x728aF0…fe0d172d1736.065155 USDT From 0xaCf7D2…b0220105 to 0xcF1665…AA47Fb49150010 USDC From 0x06fe80…cb1d78db to 0xEEEbbF…c1a209FC560000 USDT From 0xF44B87…BDD4Db04 to 0x85B2b1…A7E3FBa82000 USDC From 0x1E5fB5…92761bc6 to 0xfFede0…D45884a930000 USDT From 0xb6A9e3…a06a5839 to 0xe2A6e5…AbB3dDd446000 USDT From 0x953Fc3…256158C7 to 0x1ba214…52A9E2C65000 USDC From 0x86E2e9…7680c850 to 0xa67091…e2fa3B3e5651 USDT From 0xFfEdfd…990084A9 to 0x61Dd3d…541346D2950 USDT From 0x44e596…32620b0C to 0xb6a987…2C4c583920963 USDT From 0x1e4a5B…b1FA727d to 0x1cE0F1…F8eb13D315000 USDT From 0xCFE67c…9107Dc7b to 0x1E4A52…6d06727d40000 USDT From 0xC20086…dcEB2C52 to 0x6379C1…A49092507490 USDC From 0x9Eb348…f8aFE92d to 0x324aD3…da2297B79995 USDT From 0x8EB8bA…00621C9e to 0x7FE4e0…4f1aB5F577500 USDT From 0xbf6597…2F921f65 to 0x2139fc…21b22aaE20000 USDT From 0xFfEdfd…990084A9 to 0x74f641…3C6FD8ca2850 USDT From 0xd8b8DF…62c8b908 to 0xb8B441…3DC82546176000 USDT From 0xf89051…64d12494 to 0x381ACe…6eB21eCa90000 USDC From 0x3B32B9…E8187AA9 to 0x66A6a4…3529d317120 USDC From 0x7436Fd…C81f0543 to 0xBAFec2…e97641b745000 USDC From 0xCa2be0…439Ad241 to 0x7436c9…9a9F054357700 USDC From 0xebcaf1…F5d350aC to 0x256A59…F7549250220990 USDT From 0x8E38f1…f1cEc058 to 0x861082…BfC9eA461258 USDT From 0x256A58…62D79250 to 0x169e29…08d3489F48000 USDT From 0xBBd9a9…a511a749 to 0xf38923…d6dBD0452086.685663 USDT From 0x6b9e82…67080b78 to 0x9C0F15…E725787f735 USDT From 0x46c64C…796cA65d to 0xdeC617…0aBcc7683496.996662 USDT From 0xF5c49b…339EDfBb to 0xdAB780…60A36e3f22990 USDC From 0x712dc1…c9e716FA to 0x41964A…62A3626A2265 USDC From 0x7fBE51…54A0B3dD to 0xeE7AAB…4D7C405542138.455609 USDC From 0x8c24a8…625e0828 to 0xeE7AAB…4D7C405525036.498997 USDC From 0xECE3D3…1363BA57 to 0xc09CEf…b8d96302100 USDC From 0x105D1a…40422938 to 0xECe3eB…bab1BA5739720.56 USDC From 0x74F3Af…bd9FBDb3 to 0x932A52…84b333C4334 USDT From 0x69E1d4…E4880fb6 to 0xC3E40a…3Babb03010000 USDT From 0xFfEdfd…990084A9 to 0x201Ca3…350c7EB915200 USDT From 0x75A175…4FB6E1A7 to 0xb2209F…563fbD9d200440 USDT From 0x6279Aa…00D38238 to 0xeE7AAB…4D7C4055103796.34955 USDC From 0x867e54…C091B86F to 0x178Fe1…7868b76D52724.523148 USDC From 0xD0666A…0622C5eA to 0x62790c…2E66823873808.016579 USDC From 0x7B1d4c…a26bC956 to 0x75A160…58dCE1A769977 USDT From 0xE13F2E…e9b6D327 to 0x405B77…5db4e1fb10 USDC From 0x3B32B9…E8187AA9 to 0xB581d0…5E49f065120 USDC From 0xE181cC…D3a5590E to 0xE768E1…0F05DAD62327.46 USDC From 0xE985b2…ddE410eE to 0x7aAc6C…835044A4261.25 USDT From 0xC8a79f…7A1075ab to 0xe985e9…971a10eE20000 USDT From 0xD1B345…D1EdA287 to 0xc1dD2A…9610Ed5A12179.006377 USDC From 0x926341…bfFb554d to 0xf3588e…25d0870d4656.11327 USDC From 0xd7Bc56…82a0909a to 0x583e12…E185091D26650 USDC From 0xB78741…C3EfDBFC to 0xe8d40d…2C61Db86677940 USDT From 0xF723f3…2DdaD485 to 0x05b108…4ccA1f2F7000 USDC From 0x452562…D2ec33B6 to 0xECe4f4…2f00e2e050000 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001931137613645058 eth 0.001931137613645058 ETH
0x992161…5d9eafd2	23135070	Wed, Aug 13, 2025 10:19 PM	0x5e84B5…d5815D76	From 0x250826…041bF604 to 0xbBB78d…286F749267 DAI From 0xe8dA6b…4c5dA739 to 0x5173D1…6c5900ef7 UNI From 0xA9CCc8…7DE422D1 to 0x7d52B6…2A93c7F710600 USDT From 0x4d251f…6f00f0a9 to 0x89cb0e…8890202E6510.001198 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B8850 USDT From 0x900Aaf…FAaDe774 to 0x4D252C…f60CF0A957350 USDT From 0x071720…65ffd559 to 0x3dC1c3…08Ed093F103000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000085092949651878 eth 0.000085092949651878 ETH
0x7810ea…9354b2e1	23130669	Wed, Aug 13, 2025 7:35 AM	0x5e84B5…d5815D76	From 0xF8d83a…bC5cf91D to 0x0Ed83E…63447D431741.425045 USDC From 0xB2cF1a…f10F5A89 to 0x2F48Da…5cB313A232000 USDC From 0x6710D1…5D13329C to 0x2d0137…93478b85100000 USDC From 0x0aF3B2…4Cf7Ecd7 to 0xd9f3Fe…3cc19683287 ENA From 0x01639e…a15Ee05a to 0x60d68C…635CbE841000000 USDT From 0xF1555a…b257231B to 0xC1F6Ba…8848fdf75000 USDC From 0xE71ab7…6cC71138 to 0x2B7a00…A7a5A382150000 USDC From 0xdCEa33…9c6C7177 to 0xbB5aCF…90d4F7245000 USDC From 0x5A4851…777e04c5 to 0x442086…1F8747694500 USDC From 0x6710ad…2E92329c to 0x2D01D9…4B2f8b85100000 USDC From 0x2d0137…93478b85 to 0x75A852…AaFF8E18110000 USDC From 0x0568C8…3F4a7984 to 0x6cBda7…F1edcbF3500000 USDT From 0x33B2CE…De536E0a to 0x55330e…55544e4C20003.900761 USDC From 0x106282…5386df7b to 0xB6FcC8…9170c3dd19481 USDT From 0x970608…D728E2C5 to 0x155967…ff045B24110 DAI From 0x8199bf…B262AF2A to 0x1F909d…65cdFB2F1000 DAI From 0xc520ac…f674e9f8 to 0x445F8c…2cf6Bd9799997.7 USDC From 0x925109…3aF7A778 to 0x4e2306…2CE3151d50052156 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B8850 USDT From 0xaedf5d…08F4237a to 0x034208…2F26de885007.400962 USDC From 0xfc398d…D0F01e63 to 0x88895B…E504C2455322 USDT From 0x28c8C7…c5013e00 to 0xeFFc65…2c46d7E54500 USDT From 0xfe9698…c87Df46B to 0x767309…3e1aEe4b5000 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000153527094535944 eth 0.000153527094535944 ETH
0xa1bb3f…e1f0d9bc	23088280	Thu, Aug 7, 2025 9:26 AM	0xc46908…A9c38F0d	From 0x5f3AcE…22688A3f to 0xf15371…9C8FD7707382 USDC From 0xcF9102…8e44070D to 0x9b9329…507CFffD1168.811555 USDC From 0xC03151…41f7477b to 0xC2634f…83809df1187305 USDT From 0x5322b3…4c187233 to 0x7d52B6…2A93c7F728850 USDT From 0xFf0B89…972Bc913 to 0x912F89…DbD89a9c2100000 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B10600.0017 USDT From 0x0F563B…e68fAB96 to 0x6A77d2…9d2A819D9000 USDT From 0x693243…BEF23C37 to 0xB73185…12B7e9e33200 USDT From 0xb791Ff…9Da50870 to 0x7f264a…6097Ef1050000 USDT From 0x912F89…DbD89a9c to 0xAebE59…7083ef4B550000 USDT From 0xfF0BeC…9836c913 to 0x912Fc6…62339a9C2100000 USDT From 0x72Ec2E…FD53f903 to 0x2902AC…67F4752a33669.11853 USDT From 0x72Ec2E…FD53f903 to 0xA6d068…E1E24D4c30800 USDT From 0xE79e02…478c7C87 to 0x6017DE…3015B80885945 USDT From 0x8dA7d2…d040CE3a to 0xE3474D…D88c19640.00000723 WBTC From 0x62b5b0…3469314E to 0x4521b2…9d7cf0e610.306271908547672 PENDLE From 0xCCb75e…43D8a8f2 to 0xd5B0e4…229bd8a210167 USDC From 0xD5b0A2…2d58d8A2 to 0xAf233A…B66bb23b2960.354468 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000084971186419632 eth 0.000084971186419632 ETH
0x92453f…cd7c2c6f	22915960	Mon, Jul 14, 2025 7:35 AM	0xc46908…A9c38F0d	From 0x4D7bCE…cE857253 to 0x77A3dF…2B878daD0.00001 WBTC From 0xCb96F7…bE91E984 to 0xde922c…8a37bBA10.04 WBTC From 0xe46d4e…686e693f to 0x8EFC2C…bB3Cc2F61262.57 USDT From 0x273c5e…d19b7D6E to 0x44701c…E46098F25749.56 USDT From 0x5D79eA…E48EE6a7 to 0x02fb1c…B59ac343880 USDT From 0x132924…1d061128 to 0x437b15…E54fC1cF20000 USDT From 0xf39E66…82E4aa4A to 0x485fa1…3F1ED1f48500 USDT From 0xB65A22…7c18764e to 0x3F5414…6b60de9810209 USDC From 0xEb1081…0dB4322d to 0x662CFB…Ce1cC526383428.08 USDT From 0x7f2659…7737Ef10 to 0xAC91E6…efA3aC065000 USDT From 0x51650d…2461748E to 0x6b7906…80D3de8592056.837151 USDT From 0x8199Ad…e78f56eA to 0xEFf776…3Ab21ce310000 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B10600.0017 USDT From 0xfF6427…19448CEb to 0xF1B4d7…8eEB3E951000 USDT From 0x15954b…e0Cb8Afc to 0x7D543d…3dAC8c7F391231.1 USDT From 0xAA9eC9…1C4c95f4 to 0x5a3Cd6…395857181000 USDT From 0x4a0462…abecDbA3 to 0xEd231B…170bCb8e10000 USDC From 0x970d82…2EC59a59 to 0x4B966f…F77cd10C1490.67945 USDT From 0xEd2345…9b7Dcb8E to 0xA9d1e1…F3ad3e431990 USDC From 0x9AFEa6…96f2BA03 to 0x67EafA…0d5b7E859049.77 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000237452041793295 eth 0.000237452041793295 ETH
0x483c2c…157ad8ef	22912169	Sun, Jul 13, 2025 6:52 PM	0xc46908…A9c38F0d	From 0xD78592…f1614db5 to 0xFeADbd…D53DDfE1100000 USDT From 0xA0Ef3a…a352e7C1 to 0xaf8E1a…C981C1A420000.001001 USDT From 0xAF8e1b…e3bdC1A4 to 0x21EA0E…AeA5a3bC354 USDT From 0x38Aec2…8cd832ed to 0x847c7A…dB777388104000 USDT From 0xf7F194…3377349D to 0x6De7DF…F02d70FD10000 USDC From 0xA9CCc8…7DE422D1 to 0x7d52B6…2A93c7F710600 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B7000.245248 USDT From 0x1409c2…E7AA8DF6 to 0x19e874…1a1ABCcC15900 USDT From 0x2BbC5C…4DaCF816 to 0x6E1C33…3229543e319.9017248799593 DAI From 0xBa28bd…23776cDb to 0x66655c…5661Fb3D3000 USDC From 0x5D153d…9a3bE22E to 0x01acC5…Da4354421956 USDC From 0xF73D31…6dc4df27 to 0x65b239…053134c71000 USDC From 0xA19C56…D0C4394D to 0xbb8B8D…dD0d5a0133146.2083805 ENA	0x19d342…DBAA866f	0 eth 0 ETH	0.000181249147236168 eth 0.000181249147236168 ETH
0x4dc3fb…1fbc1762	22795862	Fri, Jun 27, 2025 12:45 PM	0xc46908…A9c38F0d	From 0xd6c335…17420f61 to 0x0BD221…59d673a350000 USDT From 0x7750b2…3FbF66C0 to 0x613F96…58d94A580 USDT From 0xCD8488…fBf65eb2 to 0x3145E0…1e315a880 USDT From 0xAdd609…542ab396 to 0x27E0c0…f78eb4980 USDT From 0xa67e14…D8a9a23A to 0x813159…C234C73D0 USDT From 0xCbFaD7…32565f80 to 0xAe421d…466586cE4320 USDT From 0x0c5910…a6DBdFA6 to 0x3437d8…2122F9580 USDT From 0xFD6fef…C1Cb04b5 to 0x71FdAf…fEb79BC60 USDT From 0xD2A4c1…58eeb85f to 0x869a6C…783e8d220 USDT From 0xE2222a…5c810b3e to 0x6da117…5192a5860 USDC From 0xbcd28B…2062cf93 to 0x6Ade99…9A576e090 USDC From 0xa301d6…C8372354 to 0x76207d…3548ae430 USDC From 0x529Ec2…12f95D12 to 0x07271A…7aEe30250 USDC From 0x51Be5D…20866eE4 to 0x148180…5567347C1000 USDT From 0xbcd28B…2062cf93 to 0x6Ade99…9A576e09100490000000000 USDC From 0x928b88…DDbcA97f to 0x3a7Fbc…B1eb62a320020.01 DAI From 0xEBaDA6…75a27c2A to 0xbbba76…7437e18F1050 DAI From 0x567932…f2F68Dc2 to 0xD3C326…5f68acCb710.94976231 FET From 0x589428…52e3Bf02 to 0x38d2D0…220552E71300 USDT From 0xbcd2B3…6920Cf93 to 0x6aDED7…81E16E09100490000000000 USDC From 0xbCE0D3…b8C406C6 to 0x787461…8C3167C046250 USDC From 0x633ee7…7CF8748D to 0xa82Ede…8e5398663 USDT From 0xC3c953…9bB84355 to 0xae6DaD…735a0e1710335.294 USDC From 0xEbc201…6984501E to 0x4104C5…4FB6887b25684 USDC From 0x96A822…0D0Eea39 to 0x91634b…E6CcccE61 DAI From 0x0e92c3…A45302C8 to 0x83fe40…4CBB70e320000 USDT From 0xB87623…0F584FaC to 0xbBA817…c61d552822823.889213 USDT From 0x61cc66…b78f5789 to 0xC2Ec1f…556596a00 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F326941500 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B2200 USDC From 0x0837a9…F04A2C50 to 0x57DED3…BbB463EA2000 USDT From 0x51Be5D…20866eE4 to 0x148180…5567347C0 USDT From 0xF51789…4caB429B to 0xFCee54…933774100 USDT From 0x382593…76716A5F to 0xfd08f0…6a4CB9370 USDT From 0xED7358…1fDDFa06 to 0xc73Ce9…fECc28820 USDT From 0x036BFa…8C73e2E6 to 0xc2D1F1…C3B281890 USDT From 0x08B207…Fcd56267 to 0x9Ecae1…1C8807210 USDT From 0xbCE0D3…b8C406C6 to 0x60e00D…Bc5E9d7A0 USDT From 0x40C0dA…b4876B9c to 0xa56074…dA6f0d1D0 USDT From 0x4cA7f3…7296AB5A to 0xA29e49…dd2B4Ff50 USDT From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDT From 0x4E14E3…f06BA55C to 0x0fcdEa…716678a90 USDT From 0x0aa5c6…27ff333d to 0x4D73E8…0b8F32690 USDT From 0xa93A25…9e227185 to 0x54e69c…B90F45A30 USDT From 0xb48CFe…cF3ACC32 to 0xa80432…083880c20 USDT From 0xa0e68f…4EEeFC6d to 0xCcCD14…26D235Fd0 USDC From 0x9602f4…B822A798 to 0x0ed1D4…9EE31dC80 USDC From 0x202f07…D1B4B803 to 0x1e692e…1Fb9Af2E0 USDC From 0xb8ab10…7fACAcEA to 0x53cd71…07D4EDb00 USDC From 0x9A0D9b…542E30Bb to 0xd8EC96…4bd9Da390 USDC From 0xBbB57D…bf5039E8 to 0xaD7159…cE961D402307 USDT From 0xD3f2c0…2A31b9C8 to 0x8a4b20…74E1941d70900 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000421567296460825 eth 0.000421567296460825 ETH
0x9d24ae…6dedb07f	22795752	Fri, Jun 27, 2025 12:23 PM	0xc46908…A9c38F0d	From 0x3F862f…eCf39D61 to 0x1C07A4…67EF2cf98000 USDT From 0x856d4b…bCEF06D8 to 0xFC42fE…3764296c100 USDT From 0x37BF26…B8B613b7 to 0xdC27AF…36d0299e4816.15 USDT From 0x33fe4E…f602B575 to 0xAcBF21…b68C85E521650 USDT From 0x8f9666…18D8eC27 to 0x458e56…17F85E20701013.76 USDC From 0xBD7e87…76BE72Ca to 0x2479Fa…86D74b960 USDC From 0x13b04B…19c20cdf to 0x9a6475…D50ada6e950000 USDT From 0xD86946…41a811A9 to 0xd46eB9…1427f1c23500 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B3500.00111 USDC From 0x14509e…d8d8D729 to 0x0127EC…0744633C188300 USDT From 0x975939…F77A87b2 to 0x101279…8Ebd480F5000.575066 USDC From 0x82700b…855B4fA7 to 0xBC4a86…9150d6D2190000 USDT From 0x2ebe3A…8E5533F4 to 0x4160b2…0fAC556430010 USDT From 0x53b425…9e1E1bba to 0x8357D7…E2C6fD895000 USDT From 0xE0dBF6…edece762 to 0x2e7Dc6…bBacC8a28000 USDT From 0x928b88…DDbcA97f to 0x3a7Fbc…B1eb62a30 DAI	0x19d342…DBAA866f	0 eth 0 ETH	0.000236793974720086 eth 0.000236793974720086 ETH
0x26f0c1…cda17db4	22794948	Fri, Jun 27, 2025 9:41 AM	0xc46908…A9c38F0d	From 0x8F6467…C78A1e52 to 0x684cd8…8dE7dBba0.01501556 WBTC From 0x867A5e…a0298DA8 to 0x8CaD0e…58d724660.02079124 WBTC From 0x279984…AFf6eC02 to 0x4fe720…37a0950d9900 USDC From 0xEb1C4D…Cbc84a2C to 0xEB8ab2…79CfB81319.9777 USDT From 0xe0bDf1…7f56ce6C to 0x609637…bD73ca3a1500 USDC From 0x20f213…1A473DEb to 0xa2385a…8023a13D77500 USDC From 0x4291c3…125Ba301 to 0xEE5f55…2E2C5eE70.1 UNI From 0x707401…33B62c8d to 0x8038ad…d63C1e2c46000 USDT From 0x52718E…43060C3d to 0x4c1177…5C9d499834453 USDT From 0x4C110d…3d3b4998 to 0x95436A…CaB1f5Ae816.17 USDT From 0x560787…6853f34A to 0x1D54bD…CE783d7023000 USDC From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B3500.00111 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000105652072169968 eth 0.000105652072169968 ETH
0x335c64…d1402b75	22766326	Mon, Jun 23, 2025 9:46 AM	0xc46908…A9c38F0d	From 0xF16E1D…07875089 to 0x17FC1C…41B63ded13.77 DAI From 0xD80a63…adbEA527 to 0x21BB05…3abd97190 USDT From 0xb937BF…f9B55839 to 0x7CD4EF…B852e2B20 USDT From 0x03E18a…4Fde2AC4 to 0xCB14Ad…e18866F20 USDT From 0x635650…EC750F89 to 0x908337…0705D4C10 USDT From 0x1d53Ca…c808a23D to 0x34670E…0A1552120 USDT From 0xE103Ca…74134eb5 to 0xab671e…6e801fEf0 USDT From 0x2F4481…F299383a to 0x8eB99f…Bf90Fa730 USDT From 0x807F83…315969ca to 0x850DA1…b065223B0 USDT From 0x7B9520…dd7bbc1C to 0xB82ee5…dF7d35eb0 USDT From 0x32a897…f58b3161 to 0xe7a49a…28f1171d0 USDT From 0x074B22…2A7a2bcd to 0xA864C4…0A6a1B150 USDT From 0xD56CED…06afD84E to 0xF548E5…57d35cC10 USDC From 0x43E106…4D14919e to 0xe36192…ecEc13970 USDC From 0x9fEd2c…59d55Baf to 0xf41A2F…8c338F7a0 USDC From 0xf548Ad…d8715CC1 to 0x445F8c…2cf6Bd970 USDC From 0x467D20…EdEA92F0 to 0xc25d85…58E830190 USDC From 0xd05fC4…496EBcF8 to 0xCAbeC4…fEb067680 USDC From 0x164FBd…C52F3cD2 to 0x01E6ac…04CC149018000 USDC From 0x9e4a26…7046d41e to 0x28aafc…b3609D552000 USDT From 0xAcdea5…79831fE6 to 0x3Ef133…64aF77E0237463.414259 USDT From 0x46ADEf…8014F14e to 0xaCDE2D…56e51fe612087 USDT From 0x502AE9…CA65a655 to 0xE2c142…45E2C756500 USDT From 0x1FA6bD…200C0778 to 0x49dcAD…9BfCf3041933.429638 USDT From 0xAbe511…942Cb2DB to 0x877C89…77EBd2Eb0 USDT From 0xa29E96…869C4FF5 to 0x988658…8c71009A0 USDT From 0xCC286f…941a90F0 to 0x310515…0b2542700 USDT From 0x0db4F1…F8C5117d to 0xAc39D7…B60b60FB0 USDT From 0x904a03…Ab461b81 to 0x561D5E…55D4f7310 USDT From 0xC25dbC…028a3019 to 0x837760…08f29b190 USDT From 0xDD9b14…53985adC to 0xE433bd…3B5e3edD0 USDT From 0xf60DC2…c9DC4907 to 0x0Ac52e…C1f215860 USDT From 0xe462d5…D06aB706 to 0x43666a…cBB0993d0 USDT From 0x2A426b…1e16f52C to 0x9c2E02…3b116F730 USDT From 0x9BFe14…1fBC3889 to 0xd36484…E3CA131f0 USDT From 0xfeDB72…98ebf57a to 0x1172Ea…b6894b4D0 USDT From 0x24A725…640595eA to 0x06Aa72…Cf8b05Ab0 USDT From 0xF00617…92E9542e to 0x22Ce67…559400D50 USDT From 0x22ce4f…1f3D40d5 to 0xe0032B…3d3CbeCF0 USDT From 0x81b056…b1322943 to 0x51EE55…79FA38aE0 USDT From 0x6c3429…aF040B87 to 0xf3798e…E2b304A70 USDT From 0x72F10A…9E1b0f84 to 0x50DE5B…E92926320 USDT From 0xE95b02…A1b9aEC9 to 0x5fC69A…4Df071410 USDT From 0xF888E3…4c8FD596 to 0xC43dbB…06c846c30 USDT From 0xEd0C60…4f4a4312 to 0x109e00…C4a7c6710 USDT From 0xb532e7…47B5bdc4 to 0xA24215…9BFa7Df510108 USDT From 0x178C9A…21863526 to 0xB5324d…DB72bdc410098 USDT From 0x0FC518…5D7fE9D0 to 0xE690aA…E56e95fE0 USDT From 0x16F6d1…f7F21Fde to 0x66BE29…4E0083DA0 USDT From 0x65Cf0a…b97BCa42 to 0x81EBf4…0529699D0 USDT From 0xDC3095…6D3A8Fa3 to 0xA31D6C…ceC97c4d0 USDT From 0x307038…172f1D5E to 0x0E3965…FbDA47Ad0 USDT From 0x9c7B90…b6334E45 to 0x50DE5B…E92926320 USDT From 0xFd82A1…D03F4488 to 0x368a45…7087937B0 USDT From 0xd19100…5D313490 to 0x6bfef6…f1135ED20 USDT From 0xCC015c…47A4Bd3c to 0x6E12CE…C41123D10 USDT From 0x8d611c…FC9C8DD7 to 0x9d4293…0fdAef820 USDT From 0x40546E…5B6a7C4D to 0x1fa304…2BC7f6550 USDT From 0xa0e8C6…E37a9860 to 0xcFd8E7…116520EE0 USDT From 0xfC6C8e…7266ff5d to 0x0db674…6f0E21db0 USDT From 0x22cfBA…80C54F49 to 0xd1254c…7f3303540 USDT From 0x6E121F…406c23D1 to 0x7e1ed9…174F0D160 USDT From 0x6BFE80…ea6b5Ed2 to 0xcD2222…0E59551d0 USDT From 0x7b1f9F…A75beFd8 to 0x54dCdb…140ae5860 USDT From 0xE34773…93c22d98 to 0x794858…2caDb5990 USDT From 0xC615d8…cFA37E8c to 0x99dc1E…275a3A5f0 USDT From 0xA4A0E2…513f775e to 0xA1000C…610c50670 USDT From 0x7e1E7C…61830d16 to 0x127447…9942E9E70 USDT From 0xC7f7aF…8045616e to 0x812FbD…0e1208860 USDT From 0xB9FA69…406db4f6 to 0x9A965B…44ED6dA10 USDT From 0xA02dD9…DE8D714C to 0x902470…A5a0e7580 USDT From 0x3e8978…aEbEe1f6 to 0x81680f…ea6FC4780 USDT From 0x590984…2e1C4623 to 0x45D7DF…23aFA7fE0 USDT From 0x1d5049…7F0E5AA3 to 0x02CB3d…efD61B170 USDT From 0x90243C…33cDe758 to 0xb9D25e…70bCC9680 USDT From 0x8fc63f…F1Ff17bD to 0xe34735…aB081d980 USDT From 0x1Eb93B…D1e373fB to 0xe71383…b668de1f0 USDT From 0x434F3e…6F4A62B0 to 0xd513e6…BfdD75e00 USDT From 0xdA564A…fFE1Dc2B to 0x6800aE…a30Ea3C20 USDT From 0xB1f8bb…B89D8769 to 0x142817…1372D1770 USDT From 0x7bEa80…741034fA to 0x7db302…8adC29cC0 USDT From 0xDdA426…0878FbF9 to 0x114391…34A7ec140 USDT From 0x3888cD…df83054c to 0x2041AC…D4a397b20 USDT From 0x90FBa6…7413b706 to 0x9408f7…60Ab5D9E0 USDT From 0x9534B1…E4b652c6 to 0xA807a7…e98F93F00 USDC From 0x4E5Ae3…65d69974 to 0x22Ce67…559400D50 USDC From 0xf548Ad…d8715CC1 to 0x445F8c…2cf6Bd970 USDC From 0x5EaFF7…5291eB88 to 0x10a6Ea…66fc32880 USDC From 0x36DA0B…93b76448 to 0x8cA692…A66a05E80 USDC From 0x8d4D69…f999C281 to 0x055172…A28723930 USDC From 0x740B45…b116d98c to 0x040FD2…c9E29DF40 USDC From 0x005374…65AeAB1B to 0xB0e6A7…60C840220 USDC From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B11000.00181 USDC From 0xA18700…Aaf14bba to 0xc88F98…C1d11a6f0 USDC From 0xC253B6…1ae50A39 to 0x602b7b…30609B490 USDC From 0x1CA367…D58CEa10 to 0x8Cfaa7…e72ada5B0 USDC From 0x4F2521…93582221 to 0xeCbA3C…F54843DB0 USDC From 0x2d880C…3C6BE54C to 0x05aFbf…C6934DFC0 USDC From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E0 USDC From 0x100de7…d085DF47 to 0xAdf2a5…206fa5710 USDC From 0xE43f30…92A4C4D3 to 0xF01F37…051aaEd10 USDC From 0x7959E1…2893bd5E to 0x5aC4D1…754b2f210 USDC From 0xd3AD01…3004dC1C to 0x70C114…2580608d0 USDC From 0x558ae0…E7eDbDC6 to 0x2baE5e…EC8E2bd10 USDC From 0xC4Db5d…5852E611 to 0x11Db75…5713B5Be0 USDC From 0x2baeBB…14C18Bd1 to 0x977A4C…E1421bE00 USDC From 0x468efC…6518eCb4 to 0xfc1645…f0760d280 USDC From 0xC3DC0C…AB6c4358 to 0xe2eD45…D23405d70 USDC From 0x593Dab…58e62C73 to 0x06ce8d…f16500210 USDC From 0x725eCC…1c3fFBcA to 0x5B200B…0f7dFc320 USDC From 0x44aCd2…B7C28388 to 0x13d774…C52275980 USDC From 0x687fed…3D727f5c to 0xBfB82d…0d573e5D0 USDC From 0x08C2Aa…a14E4C34 to 0x31165c…6Afd56850 USDC From 0xdEE623…5270926b to 0x751d14…9bBeef240 USDC From 0x089B09…B96CA62e to 0x10734f…F32754530 USDC From 0x3fD715…42E15aa5 to 0xa23727…AB749B1F0 USDC From 0x0585b2…6202aD52 to 0x66e0C7…Bf31e7BC0 USDC From 0xfE940B…C94fa14B to 0x050265…01D730330 USDC From 0xa960DA…C9fc5450 to 0xc7cdD0…919ACaB50 USDC From 0xEcBa01…03FE03dB to 0x0D68f2…049701dA0 USDC From 0xe0f4a3…8a948580 to 0xB3E166…1B2408260 USDC From 0x0502d6…Ea143033 to 0xa3707c…8EA0CdFe0 USDC From 0x69B0be…65e366e3 to 0xF02137…fB7A317A0 USDC From 0x45D72b…3951a7fE to 0x1b7C85…3d4080f20 USDC From 0xf07209…1e944631 to 0xeb0a28…CCb9689215727.928663 USDT From 0x3F47Ec…37352900 to 0x8A34fE…03E8F8983000 USDT From 0x617d99…208bC839 to 0x3FDee2…bd5DEC490 WBTC From 0xacCFeA…2412AA4a to 0x0b2A0d…1FCC53640 UNI From 0xf2569d…458834eb to 0x4B2d92…1ceB65890 WBTC From 0x4dd408…5eB860C9 to 0xB6F33F…269b1b220 DAI From 0xdD098e…AD6864B5 to 0x3ba7ae…13d0A0790 WBTC From 0x33DC48…2da3723a to 0x7B1f9b…1487EfD80 DAI From 0x89D98e…72E34014 to 0xE46187…8CcC05a60 DAI From 0x3E7Cc7…64ED06fC to 0x5EaAd9…1C4323550 LINK From 0x0329db…4300177b to 0xb9d922…Ed3780c31125.556 USDT From 0x83c3F7…b660E87f to 0x8Ab6A6…804dff67144 USDT From 0xFe12cC…fb06A962 to 0xCbaf51…B81a251220000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001537635216192788 eth 0.001537635216192788 ETH
0x582731…9141de62	22766302	Mon, Jun 23, 2025 9:41 AM	0xc46908…A9c38F0d	From 0xB13c97…93d306ED to 0x528F73…4A8E4F3D121000 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B18100 USDC From 0x44651c…E66dd266 to 0xe149C6…c47B0Db32240 USDC From 0x069415…C0104332 to 0x09c0E2…c88B685323195 USDT From 0x09c0A1…3aAb6853 to 0x8605Fb…5e7d026f68000 USDT From 0x0329db…4300177b to 0x8E32b3…63acef741125.556 USDT From 0xa242E0…d7da7dF5 to 0x493893…76E1a5C718783.532222 USDT From 0x5e5B65…81d83240 to 0xA70b04…D02374A017799 USDT From 0x5d569D…7647E260 to 0x2DeCD4…2D5d2bE212820.0365 USDT From 0xd05549…49Be5484 to 0x7cDFE0…4d57fcc90.21811595 LINK From 0x1859C2…b57030C8 to 0xD89Ee1…8A3314551000 USDC From 0xB13c3F…11fa06ed to 0x88347C…fD122A4E119929.858748 USDT From 0x44651c…E66dd266 to 0xCa60Cd…B91c71b58455 USDC From 0x0329db…4300177b to 0xf4754D…F2CF24601125.556 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.0001805944367874 eth 0.0001805944367874 ETH
0xc5e38a…879e654a	22724515	Tue, Jun 17, 2025 1:26 PM	0xc46908…A9c38F0d	From 0x27Be78…eB3f8678 to 0x0fa93e…53de408315054.514189 USDC From 0x22ce4f…1f3D40d5 to 0x68025b…Fb656471150000 USDC From 0x3A18F4…088c7ec6 to 0x0b6D72…CDdcf37B50 USDC From 0xDD9b14…53985adC to 0xE4334b…1d918EdD0 USDT From 0x2da7ce…f4FBB338 to 0x9D2dbE…5B0d338C0 USDT From 0x753553…184DC05b to 0x6Ea118…671646360 USDT From 0x5c877d…0499d9B4 to 0x7E0f72…Ea162D680 USDT From 0x384132…48f92BF6 to 0x264E57…a22952640 USDT From 0x77d79b…e1A37392 to 0x6731F1…83FBee200 USDT From 0xbEdFaF…376e6e3B to 0x8b4E12…a23238B80 USDT From 0x519Fd5…5148D2ef to 0x616B5f…F263b3e20 USDT From 0x39525b…9ADF25a2 to 0xCC62dc…801a35210 USDT From 0x66a989…e1dBA8Af to 0x9277A5…6f8Cb3820 USDC From 0x9cf4D7…295D40bd to 0x9C904e…01628b3F0 USDT From 0xeC2Bdd…5c645654 to 0x1701AA…8223A8100 USDT From 0xA5b2E2…d117f720 to 0xb24583…98539cb30 USDT From 0xBA4e48…497c01F3 to 0x269882…312961510 USDT From 0x22F6C4…76383965 to 0x1A8b6F…3fCb11BD0 USDT From 0xC7ef4b…EEBB51cC to 0xA6459d…008632740 USDT From 0xC2f951…1950f902 to 0x28555f…552FB4A20 USDT From 0xc28c87…A20F0ee2 to 0xdb82c6…c6Ca8d580 USDC From 0x5E6862…De0448D9 to 0x06ce8d…f16500210 USDC From 0x36DA0B…93b76448 to 0xb1a14f…35aE6b7A0 USDC From 0x0db4F1…F8C5117d to 0x0f4a80…51cEcc270 USDC From 0xd26a04…67A8813E to 0xecD027…1860194d0 USDC From 0x977A54…A454Abe0 to 0xAA4414…147CD16B0 USDC From 0xCdd681…9384AaA2 to 0xE45f5F…95afD4B70 USDC From 0x37264e…6F181CbB to 0x458E7E…470387100 USDC From 0x4324cC…8C2B56Ae to 0x7F13A0…312fC4C50 USDC From 0xA8F2FD…4C5E54BD to 0x52862a…349D2D3a0 USDC From 0x44cC28…1d98a3c3 to 0x59A00B…14d3b5960 USDC From 0xB5f80b…361f87A6 to 0x32c4ED…c1c2957D0 USDC From 0x5b768e…70F3A4c1 to 0xA9d1e1…F3ad3e4344998.7 USDT From 0xD4F722…F02c133A to 0xEdBd2c…0320A51A0 USDC From 0x81cC4e…B6826B5C to 0x673D21…0207dc400 USDC From 0x38B2ED…e32A88f1 to 0xebee3D…E0293F210 USDC From 0x91160c…49e563C7 to 0x214223…bC57517E0 USDC From 0x68022F…0b6d6471 to 0x0B9F82…5444537150000 USDC From 0xf9e949…1aCb414a to 0x075A60…EA1aFaC717000.001245 USDT From 0xDf996C…0d7Be80e to 0x7cCf44…cD8eC3ff0 USDT From 0xC59ADC…Db8FF439 to 0xAe6C65…8A3d10cF6500 USDT From 0x17015b…01e1A810 to 0x5050cD…aAc5537A50000 USDT From 0x348CbB…571BbFcC to 0xFf09Bb…3CB15FD81111 USDC From 0xCd82d8…2D25B317 to 0xc72D13…d5150B6575006 USDT From 0x9642D7…bbF3ede2 to 0x810A4f…56a1298114.67 USDC From 0x913A32…3DfbCDe1 to 0x66f27B…B70Ea70015000 USDT From 0x5050a9…B80e537A to 0xE7c76F…3d87e0f815000 USDT From 0x3bDFE9…36853998 to 0xdc8ec1…40Ad98Fd100000 USDC From 0xb967A1…24f4610D to 0xF0b50c…10aF8e06100000 USDC From 0xDD9544…F4dD97ED to 0xfABD5D…a15657A4500 USDC From 0xdc8Ec9…56aA98FD to 0xaf1FCa…A573EDe549000 USDC From 0x4e66a6…609889A7 to 0xF1a1e9…f678a2962000 USDC From 0xf0B5Ab…1a998E06 to 0xF548E5…57d35cC149000 USDC From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B5000 USDT From 0x324639…94140A0c to 0xC02645…313af4b23000 USDT From 0x44d7E9…cCa4d6DB to 0xf80aCd…C2C44f00694.9 USDC From 0x9cf4D7…295D40bd to 0xE04F4b…b86CdA112000 USDT From 0x1a9E8C…6dD2D36B to 0xbB12eC…db5B070C5000 USDT From 0x2339D4…C17481Bf to 0xC814ce…92586F161769 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.00087778087819024 eth 0.00087778087819024 ETH
0x47d9c1…afbb56d1	22372716	Tue, Apr 29, 2025 5:46 AM	0x075ebE…C5f15DD3	From 0x76C946…8Bd6Ed7F to 0x6e5fC6…D983A7fb0 USDT From 0x004391…52ff647d to 0x5a4574…7ee3079B0 USDT From 0x724d21…45E63b6b to 0x6aa4e3…38aB393e0 USDC From 0xaE19AB…A870D1C3 to 0x680644…127C8F0c0 USDT From 0x5C2Ee6…2CB5B066 to 0x628Ff7…dcE7884B0 USDT From 0x3F4774…f9f512A5 to 0x9b8A62…169DF9Ad0 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B0 USDT From 0xD0Ff49…54800E93 to 0x85850d…8deF7d3F0 USDT From 0x74D371…aeE4D39c to 0x1aD7da…35834ead0 USDT From 0xd64d9c…bf53D048 to 0x5A0FfA…141F6cf80 USDT From 0xe0D367…D1f072df to 0x9BCd72…809038dc0 USDT From 0xBC7855…C82EC2aF to 0x31282F…4D95Bf320 USDT	0xF7A3d4…8d6DD215	0 eth 0 ETH	0.00010796857786146 eth 0.00010796857786146 ETH
0xbeef08…450bc291	22372479	Tue, Apr 29, 2025 4:58 AM	0x075ebE…C5f15DD3	From 0x06Ab1A…4205e8AE to 0x52b42D…48797a9B0 USDC From 0x793464…cb2a300F to 0x415500…6ed94A5F0 USDT From 0x5b0BC2…aD555a69 to 0xC9A85f…aaCc10360 USDT From 0x09142b…38Db330E to 0x6F08e2…6EEEe0Df0 USDC From 0x3c1121…FdA61811 to 0x34D54d…3b094B840 USDT From 0x6B703a…FA3A1910 to 0x27dbCD…5F9941C80 USDC From 0x8003De…b5f364cA to 0xF7b08d…161db98a0 USDT From 0x2E3175…e57d4733 to 0xEaAf2F…3deeeb280 USDC From 0xba30db…2226c2A5 to 0x40314E…81F2839B0 USDT From 0xE155B5…4CCd1325 to 0x0dE017…C2a3B7440 USDC From 0xF4dcD6…668A221b to 0x775c15…7b1977c10 USDC From 0x9aD2Cb…7643aD17 to 0xd48eBd…1171a37D0 USDT From 0x0Be123…267fF49a to 0x5B1b0d…5bfe10640 USDC From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B0 USDT From 0xF56CB6…539AB68b to 0x999B0B…B275D7a70 USDT From 0x5C7463…5a3cC29D to 0x202221…Ad071C870 USDC From 0xD9486A…3c3fAb30 to 0x5A4e51…ac17F1890 USDT From 0x499Fec…179C31e3 to 0xa9D14a…1FFe3e430 USDC From 0xF7732a…9d630eDB to 0xf5d579…1071a7400 USDC From 0x4Fbf0B…CB14FB63 to 0x95eC00…6cc547690 USDC From 0xb0f71C…209d0f95 to 0x75Fd2F…835145D20 USDT From 0xcFd404…2159B736 to 0xf5d579…1071a7400 USDC From 0x1f9299…D6627F29 to 0xDC5562…99A8872f0 USDT From 0x30da54…A54A1d46 to 0x2243cC…eA9cc0040 USDT From 0x19ecc6…bf49463B to 0xa8e7f6…940cDCC10 USDC From 0x298E57…0c5F60D2 to 0xD271e8…3c29234d0 USDT From 0x658E22…95C392D8 to 0xf5d579…1071a7400 USDC From 0x3c1121…FdA61811 to 0x4214a8…8fF06EAd0 USDT From 0x1F7254…43Adf044 to 0x440496…0A1712CF0 USDT From 0xA8e7f3…69E5dCC1 to 0x0e9f58…c3C7d3BF0 USDC From 0x4Fbf0B…CB14FB63 to 0x95eC00…6cc547690 USDC From 0xeba515…FC6F3b3e to 0xb59151…5Ec5dA4b0 USDT From 0xF5d5bF…3FAcA740 to 0x1BC088…3a6249670 USDC From 0xcFd404…2159B736 to 0x9cdd1F…7915E00a0 USDC From 0xc9a6e9…50F5Fe4D to 0x30899a…f2556b640 USDT	0xF7A3d4…8d6DD215	0 eth 0 ETH	0.000364285354071301 eth 0.000364285354071301 ETH
0x23e532…d05803d0	22372425	Tue, Apr 29, 2025 4:47 AM	0x075ebE…C5f15DD3	From 0x3421C4…010c88fE to 0xb465c1…C3024ACb0 USDC From 0x533891…16961c54 to 0x4316a9…Ab3636d80 USDC From 0x4738DC…A9DC7bb8 to 0xA6023A…2A05a4240 USDC From 0x750E0D…a7878699 to 0xA69625…C3F86Afa0 USDT From 0x750E0D…a7878699 to 0xcF493c…E4D135930 USDT From 0xDf1284…4Ddc2879 to 0xD59961…85D8F8a70 USDT From 0xd9D040…b245D791 to 0x44C983…5ad4aDAD0 USDT From 0x199AA6…C49e45b9 to 0x38e667…B35192730 USDT From 0x12a067…0bAae27d to 0x2A8873…87E47EE90 USDC From 0x498811…24125336 to 0xB2De38…2158EEF90 USDT From 0x274E8D…6Ba3E9B2 to 0x24c3FD…DD001Bb60 USDT From 0xaed3ab…fd89dB88 to 0xa9D14a…1FFe3e430 USDC From 0xa7c52b…327F649F to 0x6253C1…6e5a8d2b0 USDT From 0x3b6e17…cA06e821 to 0xda309f…30911D080 USDT From 0x5C49E3…7d98d42f to 0x4201e6…31110A710 USDT From 0x8a5DE2…3861021F to 0x4fd482…60cb58B50 USDT From 0xbfFE17…53cC1236 to 0x1E6450…4075FDe80 USDC From 0x8eC410…b056164a to 0x508CB4…57dAc0d90 USDC From 0xB8c07C…CaA9d913 to 0xD07dAa…Ca13E4640 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B0 USDT	0xF7A3d4…8d6DD215	0 eth 0 ETH	0.000174526906369698 eth 0.000174526906369698 ETH
0xed0e06…8b6ceafe	22372393	Tue, Apr 29, 2025 4:41 AM	0x075ebE…C5f15DD3	From 0x4f1e81…B0c43245 to 0x7BF822…7884eE400 USDT From 0xF21452…414EAC4c to 0xEE2Fc8…d3c1dc830 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B0 USDT From 0x1312a7…b6b4f92A to 0xB15c61…7cA09db50 USDC From 0x010644…872c17CA to 0x3A280b…61cfA0d20 USDC From 0x239D4b…11100B2d to 0xEC0D8f…5e0B6C190 USDC From 0xFC8b61…2b07ba9c to 0x7DB69F…fE4BA9c30 USDC From 0x8713E1…3D246a78 to 0x1FAcB8…042ae97f0 USDT From 0xAF661b…8783eB06 to 0xEC535D…5891DCc50 USDC From 0x6bFEA8…D3A4fF23 to 0x89fCdA…4c3fafE20 USDC From 0x3dF7dB…4BC42b5F to 0x56B9D7…A45374170 USDT From 0x3C922E…b60A7059 to 0xfe322f…206cAFD70 USDT From 0xb698e3…4fb337aD to 0xd90e06…66b705540 USDT From 0xBA8471…8F174fd3 to 0x93cc73…f8b502170 USDT From 0xD10495…Bda28Af4 to 0xD2555d…1AC2C37A0 USDT From 0xE9a2d4…8f1870B4 to 0x1C55c7…6BDa45820 USDC	0xF7A3d4…8d6DD215	0 eth 0 ETH	0.000145923159218122 eth 0.000145923159218122 ETH
0xb1a2c7…7d17751e	22364724	Mon, Apr 28, 2025 2:57 AM	0x075ebE…C5f15DD3	From 0x79Fc2A…8C83C6E5 to 0x32aE7a…55D05BB10 USDT From 0x1eDb74…bfA0C4D2 to 0x62b137…549C83600 USDT From 0xBCf635…C9Ad70c4 to 0x22Ec2d…C8D3fa520 USDT From 0x9AFEa6…96f2BA03 to 0x2d4C59…c240786e0 USDT From 0x74c5ee…cf1167AE to 0x1c163e…2eAfF81D0 USDT From 0x4c27d3…d583F21D to 0x3ef3e0…eD3491620 USDC From 0xdBd5c3…76502155 to 0x637a25…57d923a30 USDT From 0x1afc48…F13187f5 to 0x62F740…4696B17F0 USDT From 0x3d9665…fd1De191 to 0xa443A9…F1E412550 USDT From 0xF39244…faD959c5 to 0x0df509…f985EBAB0 USDT From 0x1D69d1…f2098fc8 to 0x4118fc…cF0832ef0 USDC From 0xFca718…d77e9215 to 0x0F2c01…Fb167D530 USDC From 0x703294…5143ed3F to 0x609B73…C54D74510 USDC From 0x8e0125…a066E9B4 to 0x95787E…605275ED0 USDT From 0x90EfD7…98b6B787 to 0x46eDad…5bca65B40 USDT From 0x7d52eB…E40ac7F7 to 0x948FD6…a90dc56B0 USDT From 0x45f94A…91EAf5a1 to 0x522f04…b3660d160 USDC From 0x87122d…B86384F6 to 0x01322f…f9dB076f0 USDC From 0x9043aD…5d234900 to 0x3ccF14…386393bC0 USDT From 0x27aAf3…997CF87A to 0xC09C20…691059050 USDC From 0x634507…77103D3b to 0x7E1383…93Bce52B0 USDC From 0x7DC5e8…D2Ad6B69 to 0xa9D14a…1FFe3e430 USDC From 0x7B42c5…3516Bd0C to 0xd3C82c…3425F96c0 USDC From 0xA918C3…B12485A7 to 0xF63439…470d5FF60 USDC	0xaB4867…6e913D7b	0 eth 0 ETH	0.000199951964823328 eth 0.000199951964823328 ETH