Address 0x949DB8E07fE5E8c44E5ADd7eB7d1139981EBEc5c

Transactions on this address

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Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xa5005f…86782a13	23206464	Sat, Aug 23, 2025 9:26 PM	0x5e84B5…d5815D76	From 0xDC59C5…Ccd04e46 to 0xcB0aBc…B07B08e53000 USDT From 0x2428b9…269cD98f to 0xd0D406…24e66C5E3000.203044 USDC From 0x365b50…d537c9D5 to 0x3b4A2d…79729F735000 USDT From 0x1C0e08…088B1ba6 to 0xD9664c…f78aeFF31000.294086 USDT From 0xB0C291…E1539F35 to 0x338058…791b52A00.03 WETH From 0xd9028e…b1e072c5 to 0x3D38ad…2d67c0Ef0.10565845781106227 WETH From 0xe5BB13…CE3519b6 to 0xb7bb42…497a7b5f14000 DAI From 0x9F2350…eF185f92 to 0x6285e4…A1AfEB680.00105 WETH From 0x32FeFc…FE048056 to 0x949DB8…81EBEc5c15000 USDT From 0x949de3…51E3eC5C to 0x32fE48…4dA680563004.628016 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000026596456335935 eth 0.000026596456335935 ETH
0xf02f08…b41e1748	22783943	Wed, Jun 25, 2025 8:49 PM	0xc46908…A9c38F0d	From 0xc6580F…0DDC3eD6 to 0x8DBB88…2Aee54EB150199.183592 USDC From 0x46EBA4…7c601454 to 0xD60C37…47710d653573.87 USDT From 0x0f0ed7…C847fB16 to 0x7bBefD…BA53D97C23413 USDT From 0x54B0C0…80Eb3F03 to 0x05Ba5A…06De23b00 USDT From 0x8aEb74…977320a7 to 0x04b7a9…097f1d5510000 USDC From 0xB70C3a…19745521 to 0xA9d1e1…F3ad3e43760000 USDC From 0xE32c48…983B696d to 0xEf3f2A…B59EC8fB2498.731945 USDT From 0x39D8e7…C702eD4e to 0xb70cF7…dC745521600000 USDC From 0x649aB4…CC2D5dde to 0x6c8821…4bF7755041818 USDC From 0xd5EB75…Ae0C2596 to 0x649A26…2dF65ddE10377 USDC From 0xD00FF6…028654C9 to 0xccE5f0…55855DB625.28464962015059 VIRTUAL From 0x2D102F…6DBA9818 to 0xE0F09E…EE35963925002.45 USDC From 0x55B2D4…d64c01C7 to 0x6e2e8C…02DFB6f32490 USDT From 0x2e8B4D…44EC4C54 to 0x5a93A3…44FCCbDf0 USDT From 0x1db950…dd94f951 to 0x27F313…990e5cD1117914.005221 USDC From 0x5839C6…FEbA1461 to 0xeADa1d…52D97AeF85000 USDC From 0x8694ee…B48e6025 to 0x17F78A…25ECC9Dd2170.5782785700003 ONDO From 0x5BcE07…58fb5D1d to 0x945034…377d710917365.58 USDC From 0xf1Bb50…D4a0FEa3 to 0xf3a269…51397F6550000 USDC From 0x237081…7E618cD9 to 0x3ca0C3…F549f0e30 USDT From 0x75cAF6…8E8d4F98 to 0x8F479E…dC28b1A37100 USDT From 0x945044…CEFe7109 to 0x68a12f…96F0e00319273.05 USDC From 0xf3A27d…41397f65 to 0x445F8c…2cf6Bd9750000 USDC From 0x1db950…dd94f951 to 0x27F313…990e5cD1117914.005221 USDC From 0xAa1f55…6F9E1431 to 0x169578…e41Dc71553000 USDT From 0xE23a53…e140cbAF to 0x6E29D4…158C358F4000 USDT From 0x93bC69…B456C586 to 0x10D53a…FE3a0b4A498751.496727 DAI From 0x26BA70…05ae0153 to 0x3861FE…aadD379B47119.51244 USDC From 0x0d4B9B…2f6D1394 to 0xeEaf7f…2024E18598 USDT From 0x7cA799…65bb227F to 0x7220EB…e5bAFC0A52000 USDT From 0x0814e8…87207667 to 0x26BAa4…8b47015332162 USDC From 0x225B7B…8bDaF028 to 0x0E7C5E…abDBCeCA15220.691 USDT From 0x0e7ce3…b913CECA to 0x082eBF…47aE07D725000 USDT From 0x7220bD…dEfefC0A to 0xFC65df…22ecA8Fb84.15 USDT From 0x389412…2D01f39D to 0x6487bA…Cdd9601259741 USDT From 0x2D166d…01058443 to 0x525B2b…99f88206639596.35 USDC From 0x7d8496…D52e9c52 to 0xC3CcB8…8432425E50000 USDC From 0xD41d4d…f8e02715 to 0xFeAE80…bcb1ca744063.3 USDC From 0xad0F61…3358e4D7 to 0x652437…222AdF6510000 USDC From 0x2CD236…Ca66f804 to 0xD52bE7…53DeAE8220000 USDC From 0xD30933…4eEdDC34 to 0x212851…c89178c83048 USDT From 0x658C28…8E757b96 to 0xff44A6…6CC8c28410 USDC From 0x2d1606…2E118443 to 0x525bDC…6a968206639596.35 USDC From 0xb9C062…392cB62e to 0xE1B444…aB549d8A200000 USDC From 0x434dA4…838D8dFF to 0x3f7549…98e1582771278.511404 USDC From 0x1db950…dd94f951 to 0x27F313…990e5cD1178186.016903 USDC From 0x7092F2…0b9560A4 to 0x0ec91F…2dfDD45e788850.907178 USDT From 0x0ec91F…2dfDD45e to 0x7092F2…0b9560A426343.51949 USDT From 0x359c3B…181aDc0A to 0x4A235F…E851bB84274 LINK From 0x1db915…2E44f951 to 0x27F31a…3e215cd1178186.016903 USDC From 0x70923F…298960A4 to 0x0eC908…fD81d45e788850.907178 USDT From 0x27F31a…3e215cd1 to 0x6e8418…CF30D854227750.035221 USDC From 0x1A2b8e…C1164951 to 0xBbcA63…bfCad645175.310432 USDT From 0xF9103f…5181DB21 to 0x0fBa35…126D1c9d100 USDT From 0xf3A27d…41397f65 to 0x445F8c…2cf6Bd9750000 USDC From 0x2B51d7…3FfDd24D to 0x6D9933…57468D5D0 USDT From 0xb262F7…13C81ED0 to 0x7092F2…0b9560A40 USDT From 0xA99591…2A236739 to 0xA8D277…841403BC0 USDT From 0x38AEae…DDc4C91A to 0x50DE5B…E92926320 USDT From 0xF9505c…aE498e64 to 0x265A86…631977Ee0 USDT From 0x2A95E5…9d9142D4 to 0x265A86…631977Ee0 USDC From 0x386166…3D7D379b to 0xbf503E…7D20116d0 USDC From 0x8b4EC2…107038b8 to 0x6773e9…7b170E0F0 USDC From 0xeB96E6…629F8285 to 0x8178a7…9ca73B8042973.31794 USDT From 0x087b8b…EA368BC7 to 0xC775b6…51f5e8801137 USDT From 0xd24de4…9F05efd8 to 0x603099…ca43e2789.94842 DAI From 0xbf5032…548e116D to 0x4F9c2A…Cb00A4dc1300000 USDC From 0xA6DAc6…56b4aFe4 to 0xd76C20…C3C0bbAb10000 USDT From 0xA0135f…F103C819 to 0xB0e82A…bBEfDEFE203000 USDC From 0xBF5014…D8cE116d to 0x4F9Cc9…3D7dA4DC1300000 USDC From 0x3896AB…1dbACC3f to 0x41E507…E4Db039b205000 USDT From 0x1FddFB…e8D495eE to 0xa89E5f…f85130882000 USDC From 0x7cA799…65bb227F to 0x861484…49591b1910000 USDT From 0x2C10c7…0F1bDA05 to 0x495eB3…DD1Bb3551500 USDC From 0x380748…12cc2F82 to 0x952E49…0F9bc245100000.015001 USDT From 0xbB6734…3d5D4e76 to 0x53D78C…83B8f435500000 USDC From 0x249126…B61D9182 to 0xC512ca…9D0c91AD9977.264913 USDC From 0xbfd98E…7DB3DA78 to 0x380708…b4c82f82102689.49 USDT From 0xD77767…bd82A2CA to 0x6b54a3…2d121b7190282.407878 USDC From 0xC794B2…c029b332 to 0xcF66DC…4eC37b0681526.47038 USDT From 0x5c3eF7…10A31277 to 0x8e7c2c…7e3a75BA92.3 ONDO From 0xe42c79…5205bC68 to 0x425422…4617b5cd13059.178969 USDC From 0x7F0747…b41da637 to 0xA0E852…9fE526e9556561.523 USDC From 0x423633…28849256 to 0xD88104…bcE206a714897.742266 USDC From 0x01a29b…b045684b to 0xe42c1e…F50FbC6827810.384285 USDC From 0xD88141…90fE06A7 to 0x423619…e8a4925613188.907296 USDC From 0xbEA437…6bA93683 to 0x73b7cC…1356e3732525 USDC From 0xb75DdB…7b0d050b to 0xA6D57A…75c5b68028195.779256 USDC From 0xF5C6dF…06219514 to 0x884406…e235988361147.145362 USDC From 0x1AF5a9…acAd5E91 to 0xB9438c…f2a9326E100194.886037 USDT From 0x7333F8…EcD8A32A to 0xf5c612…B17B951415727.86 USDC From 0xB943C0…686D326E to 0xeb3231…f74fdC74500 USDT From 0x1Af50b…76685e91 to 0xB943C0…686D326E100194.886037 USDT From 0x7dF425…43a528FB to 0x7684dD…668AA0AD40000 USDC From 0xFaf6B5…17FE723E to 0x28bD02…CB50292411036.759095 USDC From 0x1DD1DE…37F68e8E to 0x7dCf73…103abCcA1000 USDC From 0x4f9522…29649E0E to 0x5c4fE0…Ef3FA26f87047.73 USDT From 0x8ce60E…de6dE98A to 0xC3Dc72…7D0578FC370000 USDT From 0xd9a866…16DB4846 to 0xE3474D…D88c19640.003386722678764166 WETH From 0x8694ee…B48e6025 to 0x17F78A…25ECC9Dd101.03888442 LINK From 0x01994e…E3B72d89 to 0x4f9531…3Db39e0e64210 USDT From 0x45C310…06AAA5bb to 0x744d58…5194958E2001 USDC From 0x8CE62B…4dfcE98A to 0xc3DCa6…b3f278FC370000 USDT From 0x61d549…941AF837 to 0xE9B62e…6f70bafE184347.135989 USDC From 0x3aA241…0bc0cfa6 to 0xf1afEF…b0aA457a200000 USDC From 0x096B24…94E0c117 to 0xb5f92d…682D269453424.92 USDC From 0xD88141…90fE06A7 to 0x423619…e8a492560.27207645 WBTC From 0xf2712f…c18aF80d to 0xeE0309…91228e2e300000 USDC From 0xE95b02…A1b9aEC9 to 0x091DEB…d911833697744.184317 USDC From 0xE4641D…9f9a3aE6 to 0xf271e7…f67Ef80d11352.96 USDC From 0xD1340d…556A2E06 to 0xd603ff…3A764F89466.39750000000004 PENDLE From 0x21629f…7c4C226e to 0x0a77f3…5E8cB276100 LINK From 0xEdAE96…467B0Fa0 to 0x2434eb…a52F88522000 DAI From 0x04b77b…b8C31d55 to 0x2dFc66…2495214C10000 USDC From 0xD6E200…c71F3fEc to 0x37E82B…48542261637845.18 USDC From 0x8412D7…92Cf3F75 to 0x02F862…5a5c02eC20 USDC From 0x0cAEeb…9FA3c641 to 0x563e83…CA59720c20000 USDT From 0x37E82B…48542261 to 0x7e94E7…b60CF9B520388.98 USDC From 0x632Ef9…cc9aBfbC to 0x220983…9211a17520000 USDT From 0xd30FC8…ebb21b5E to 0x445F8c…2cf6Bd9710005.07 USDC From 0xF9103f…5181DB21 to 0x0fBa35…126D1c9d0 USDT From 0xb7a1D2…92Cbc0d7 to 0x0cdbd2…a7e1c2eE3430 USDT From 0xF5a262…B1F1A349 to 0xBAf503…170547a137200 USDT From 0xD6e2Ca…E5213FEC to 0x37e8f7…be042261637845.18 USDC From 0xBaf5e6…0f5947a1 to 0x9b749d…DCb6Ba5787588.66637 USDT From 0xc17E8C…F525d4d4 to 0xBfAb2e…f7E2efB525800 USDT From 0xbFAB31…e924Efb5 to 0x423086…C0C060c02360 USDT From 0x9420E3…96a30b6B to 0x9d1E63…a812873E10000 USDT From 0xE4641D…9f9a3aE6 to 0x6b54a3…2d121b711010413.441768 USDC From 0x2D6326…f59Ba896 to 0xDc5f6b…6dCb69f92397.602397 USDT From 0x61fF3E…d96e2DEf to 0xeB8C45…4a35cf6570000.914828 USDT From 0x1AF5a9…acAd5E91 to 0x3cDc28…DC285c2b5800.705595 USDT From 0x4070af…5AaBd470 to 0x0D718e…95604E8f634018.153 USDT From 0xEb8c62…01b7Cf65 to 0x61ff43…0f902DeF10000 USDT From 0x37E135…1EFB17D6 to 0xbBf5d1…3bA3F42E51272 USDT From 0xac25F5…cd8b05fF to 0xe0B05b…7DfEf74c275 DAI From 0xf8a3E1…cC50AA61 to 0x4c8130…5f273ECB51980 USDT From 0x434dA4…838D8dFF to 0x3Cfe82…95573a081140.68441 USDC From 0xaCBFDE…016585e5 to 0x41089e…6b5889aA83750 USDT From 0xA33945…2D491e91 to 0x86f2Ba…f1eAE5E64000 USDT From 0x86e34f…b4ed676e to 0x8fE515…69f85A1235000 USDT From 0x4C815C…a10d3ECb to 0x82B25C…F6A287341000 USDT From 0x2AeB6e…B59baB48 to 0x550eB5…c996bB7F114495.28 USDC From 0xe8F054…789c945e to 0xA0b652…eD1b82b5302891 USDC From 0xEA5A05…696b5CA8 to 0x5bC22c…AddF2A6c28970.027396 USDT From 0x03e1bB…7ea516f6 to 0xE92aCE…226e08AC6415.28 USDC From 0xE081fD…8bf7F53C to 0x902A59…413d0F5b4951 USDT From 0xD1340d…556A2E06 to 0xd603ff…3A764F894524.20434301 ENA From 0x8f7bED…63889E17 to 0xF37c6c…8aAc9e2c14000.8629 CRO From 0x970d82…2EC59a59 to 0xDf486F…1950314b51.249714 USDT From 0xA6d52E…fD23B680 to 0xCDAc30…a73Ae78057477.351228 USDC From 0xcDaC38…CBbCE780 to 0xBE1F1e…6e132Bd025704.587514 USDC From 0x0ec91F…2dfDD45e to 0xea6e2e…A12eEa95782202.1886 USDT From 0xe42c79…5205bC68 to 0x99248D…5589a68734337.06023 USDC From 0x485b7A…39423B2b to 0x79C692…e74E26c110000 USDT From 0x0eC908…fD81d45e to 0xeA6E87…70d3EA95782202.1886 USDT From 0x38cf70…465A44FF to 0x5990De…e17ecffF10604 USDT From 0xeA6E87…70d3EA95 to 0x102884…a0E46618113900.08 USDT From 0x9acD38…aC4eC8d8 to 0xDB8ae9…B09248eC381235.32418857183 DAI From 0x1AF5a9…acAd5E91 to 0x6f0358…C013bF9223202.822492 USDT From 0xBA085b…539E1516 to 0xcE7f40…d6d101662877.689522 USDC From 0x0F5c42…43585eF5 to 0x679c6a…ee0AE0a82762.43 USDT From 0x6F0318…7b55bF92 to 0x7a68A4…B35d55792707.2516 USDT From 0xce1129…BccB8565 to 0x16e979…61297cA110000 USDT From 0x8412D7…92Cf3F75 to 0x02F862…5a5c02eC0 USDC From 0x005AD9…0f3310b5 to 0x2ef90e…31A1896a0 USDC From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0x2d1606…2E118443 to 0x525bDC…6a9682060 USDC From 0x516aF3…EFFae902 to 0xCc2d8c…013Ad08D24002 USDT From 0xb787A0…bb60dBFC to 0x0f6e0B…13D2fD8C995001 USDT From 0x276d35…68B96cbD to 0x97E9E1…31Df8F0e12788.510227 USDT From 0x97280D…1Bf2a3C7 to 0x6Fa13f…4D390cBD7500 USDT From 0x247927…97844b96 to 0x11ffC1…ea5d0A03563796.96 USDC From 0x62c773…75D135E9 to 0xb41809…F375e7352652 USDT From 0x5839C6…FEbA1461 to 0x24791b…C8DF4B9634512 USDC From 0xB78741…C3EfDBFC to 0x0F6E21…0E89Fd8c995001 USDT From 0x590Ee5…e42B2E1a to 0x419226…f661D6A42000 USDC From 0xF5C6dF…06219514 to 0x6e6b0b…422829c41200 USDC From 0xFFdC47…12E17Ace to 0x5ae411…C96fA59511000 USDC From 0x97e9Ed…4c4D8f0E to 0x276d3B…18fC6cbD20122.063517 USDT From 0x0f6e0B…13D2fD8C to 0x550eB5…c996bB7F199990 USDT From 0x550E47…478cBb7f to 0x916f4d…7Bfe95020 USDT From 0x1885FC…7b700925 to 0xFc0C74…262a8B690.8275874011947242 LINK From 0x406a6c…6303c355 to 0x2063e1…B7FB17fD1256.6 USDC From 0x63d092…e950DA46 to 0xfB8f8b…7495f83e1500 USDC From 0x2C3E5f…E3BDA79C to 0x7cE6e9…e99c637824353.646353 USDT From 0x18fA56…c481Da0e to 0x19B362…ba7519E759083 USDC From 0x2026Ac…657E4a6E to 0xC97D0d…80AaEB2686692.77001 USDT From 0x247927…97844b96 to 0x11ffC1…ea5d0A03563796.96 USDC From 0xd174Da…035a8D0F to 0x24791b…C8DF4B9669657 USDC From 0xcF2452…4D0ba0DA to 0xA9d1e1…F3ad3e4325000 USDC From 0x33b167…17E50bc3 to 0xcF24a9…464aA0Da25000.0025 USDC From 0xBC320c…67CB57FB to 0x131464…172a5a7725000 USDT From 0x505E6D…b3D6025F to 0x1B6d5d…e96D8A196666 USDT From 0x0509A4…C738b18D to 0x7a849d…6bC4DbCb30001.002199 USDC From 0x7a8492…1D43DBcB to 0xc2654d…Afd25cA734393.40948 USDC From 0x74570C…7a6F1DcD to 0x8d326d…a53d39BC187836 USDT From 0x1C7ac8…61263A00 to 0x221360…34aE8Df410000 USDC From 0x61fF3E…d96e2DEf to 0xd48d62…30eF82ec10000.0134 USDT From 0xb9bd72…8FE08b1e to 0x49E630…bBcFAcA84357.058806 USDT From 0xFf3307…82879776 to 0x118782…e5ef5f3d1400 USDT From 0x1A382B…351049EB to 0xD32577…Bdd6f3Bc14400 USDT From 0x0A7716…A3A5b276 to 0x74926c…16c13E1E100 LINK From 0x62BF21…3829A1Ae to 0x9E8C28…0Ac11c84400 WLD From 0x156A48…595EA4a9 to 0x1dCaB3…2f528FE00.96145 BNB From 0xCA7E4e…EA8bD330 to 0x93F617…F4BF3367100 USDT From 0x37bB57…dD14ba79 to 0xE00a55…63efe638100 USDC From 0x7220bD…dEfefC0A to 0x0F73c1…86B7d59C74925.074925 USDT From 0xAACBf5…02986D7A to 0xA41a0F…e7006E454006.229396 USDT From 0x8ae227…54AbdcFC to 0xf5E08d…8a09B15221357.007042 USDT From 0x0F73D5…47E4D59c to 0x29c1a7…e12b6D8641719.316152 USDT From 0xd1D7e1…EF6D9AA9 to 0x1a1F50…E2A7530E31481 USDC From 0x04911E…4f553C41 to 0x0B79E7…031481d529865.349332 USDC From 0x650563…49576688 to 0x3C8902…f94BD3E625014.909973 USDC From 0x84128A…0Fe43f75 to 0x02f8be…109D02Ec100000 USDC From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED1000059.31486 USDC From 0x9231D3…290413Fa to 0xF3052D…Ca913971100 USDC From 0xAa2acA…58E5F96e to 0x780F1D…4A469c75486.610837 USDT From 0x49C141…d532AE11 to 0x317001…eBC830115000 USDC From 0x750fEf…4277f04c to 0x5A94cA…449C032071400.0025 USDT From 0x0B79A4…980681D5 to 0x049136…76bE3C41100 USDC From 0x8412D7…92Cf3F75 to 0x02F862…5a5c02eC100000 USDC From 0xE7Abb8…65BCe880 to 0xE8Cd17…5a896a5F1500 USDT From 0x3c89DC…6448d3E6 to 0xB189A3…03D00491100000 USDC From 0x66c304…eFCfaeeE to 0x61D56D…E617F837700000 USDC From 0xFFdC47…12E17Ace to 0x5ae411…C96fA59511500 USDC From 0x8f8A1d…81737A23 to 0xe37F3D…A2eBBeb810000 USDT From 0x7A294c…b4729C76 to 0x2A697f…32b62cCf28972.494399 USDC From 0xa9B52D…a2cd4E00 to 0xd1AA7F…88482F9b199900 USDT From 0x7a8492…1D43DBcB to 0xc2654d…Afd25cA730001.015638 USDC From 0xe37Fc2…45FABEb8 to 0x2eD762…c811555812000 USDT From 0x180B4d…9c0FfDc6 to 0xF61136…a414Fe58399985 USDC From 0x380748…12cc2F82 to 0x952E49…0F9bc245102689.49 USDT From 0xeB5919…37764eA9 to 0x8acAF4…DAB426B23400000 USDC From 0x2A698d…72222cCf to 0x1ea18b…6b9aDf9531491.062993 USDC From 0x33E5DC…42B1f1D1 to 0x6De001…BB77D21f279326.05 USDC From 0xD6E200…c71F3fEc to 0x37E82B…48542261139955.32 USDC From 0x8cD0f7…C6762320 to 0x41E507…E4Db039b65000 USDT From 0xD6e2Ca…E5213FEC to 0x37e8f7…be042261139955.32 USDC From 0xE8F01e…c0dF945E to 0xa0b66D…615082B5309749 USDC From 0x37E82B…48542261 to 0x7e94E7…b60CF9B520388.98 USDC From 0x434dA4…838D8dFF to 0xC877f5…13438FBe0 USDT From 0x23EbE5…e486f26a to 0xA65Aa8…2ACBda8219988.945856 USDC From 0xe8F054…789c945e to 0xA0b652…eD1b82b5309749 USDC From 0x2aEb78…85E0aB48 to 0x550E47…478cBb7f699580 USDC From 0xa0b66D…615082B5 to 0xF76EB4…E1D61042302891 USDC From 0xd856f1…DCA8583A to 0x88AE24…9F3657e530133.647186 USDT From 0x2AeB6e…B59baB48 to 0x550eB5…c996bB7F699580 USDC From 0x88ae27…dabE57e5 to 0xa2250A…1d71292a86187.490222 USDT From 0x550E47…478cBb7f to 0xec8f9D…9bDb8fB0151594.48 USDC From 0x6557D3…9b26Ec0E to 0x97e37f…C16009452040 USDT From 0xc4CFf9…CC5FA05A to 0x0f9d7D…33C198D823613.95 USDT From 0xF8Df05…CDE1c459 to 0x72eF9F…4360689a106479.36 USDT From 0xA7D052…FA327523 to 0xEf2334…C65D44fc77815 USDT From 0xC4055A…E96B3A56 to 0x13D342…7F107cdC96000 USDC From 0xA6DAc6…56b4aFe4 to 0x511B86…2473b07d20000 USDT From 0x649aB4…CC2D5dde to 0x1B8673…A81577aB10377 USDC From 0xA6ca79…1eb4F9ED to 0xB84c3C…80978F4c2497.502497 USDT From 0x2b3C00…19F2C52e to 0xE2F7c0…6C19C35C76000 USDT From 0xE2F75F…97a8c35C to 0x2b3c37…0e8bc52E15015.01 USDT From 0xb94005…2a6D4aF1 to 0x5Ddf49…1c82d3566146.991596 USDT From 0x1B86d2…DB0E77aB to 0x9dE972…Fc4E5dD64327.21 USDC From 0x62BF21…3829A1Ae to 0x9104aD…dD91874B400 WLD From 0x1F2b46…fCba795b to 0x679F66…7126FdF750 USDT From 0x1D0f0B…2561D5A0 to 0x9d0f48…94B7D58b58803 USDC From 0x4C09fC…6Cd461a8 to 0xA32223…DeCb59b3664162.998364 USDC From 0x916fc0…D57d9502 to 0xDf0948…410321a0400000 USDT From 0x9231D3…290413Fa to 0xF3052D…Ca9139710 USDC From 0x4c0905…F23761A8 to 0xA32207…0ee959b3664162.998364 USDC From 0xE31f4e…0E5b5dEf to 0xf487Cc…5b844F1330000 USDC From 0x5b23C0…AD66a405 to 0xe31f0E…36125Def44990 USDC From 0x7a8B84…c3e4d714 to 0x91aC24…Ce8F984917553.909643 USDT From 0x466429…d6fEfAf2 to 0x93E97B…f189363020638.86 USDC From 0x93e9Ec…C4ae3630 to 0xE2EA82…11aCc75315000 USDC From 0x91AcD7…1e649849 to 0xDdC952…92CEf60f518 USDT From 0x0DC6d6…B6AF370d to 0x4f0469…716a445F10000 USDT From 0x081ed9…947bBE12 to 0xa522F6…8578A27613515.011001 USDT From 0x4F04F2…59e6445F to 0x0E9a49…a4Ab19F275000 USDT From 0xA5b682…2E722287 to 0x6D7C96…A9d5f41122991.9 USDT From 0x9f5606…fd86d09A to 0x19afaF…f65c5E71224719.101123 USDC From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED1399242.22254 USDT From 0xA6c7eB…AA65F767 to 0x9f5675…6972D09a16268.66 USDC From 0xada58B…549B90A3 to 0x5d561C…83a247d559968.401425 USDT From 0x33CB7A…786A9BEA to 0xA5b638…6dc6228720000 USDT From 0xC3e31b…Cd6dA0e6 to 0xcCbDa3…3aadBe1e100 USDT From 0x0F73D5…47E4D59c to 0x29c1a7…e12b6D8674000 USDT From 0x64Cd2B…c78CC820 to 0x745708…AA09f50d19000 USDT From 0xBF5014…D8cE116d to 0x4f9cb6…1e9F04dC0 USDC From 0x7F0747…b41da637 to 0xa0E15c…166B26E90 USDC From 0xD6e2Ca…E5213FEC to 0x37e8f7…be0422610 USDC From 0xE4641D…9f9a3aE6 to 0x6b54a3…2d121b710 USDC From 0xDF0955…654521a0 to 0x2aEb78…85E0aB480 USDC From 0xeea5c7…cEfA5F2d to 0x7a7f0B…8e2BC04e10.005587 USDC From 0x70923F…298960A4 to 0x0eC904…B8A7145E0 USDT From 0x5d0C77…6C05ae9f to 0xB685a0…5BE6895B0 USDT From 0xEd0C60…4f4a4312 to 0xC29B6a…03eb06fE0 USDT From 0x4070af…5AaBd470 to 0x0D718e…95604E8f0 USDT From 0x0ec91F…2dfDD45e to 0xea6e2e…A12eEa950 USDT From 0xCddA65…3539ce2b to 0x2a0a64…EF8349F1149900 USDC From 0x875C1e…230f03f9 to 0x3dC826…b419831420000 USDT From 0xCdDA33…22ceCE2b to 0x2a0a06…092449f1149900 USDC From 0x2feAb8…14D31261 to 0xB1F35A…9F939EC3200 USDT From 0xa8B470…ee75E792 to 0x01952F…D522107a14100.012826 USDC From 0x2a0a64…EF8349F1 to 0x981E8a…30c587f7140000 USDC From 0x681641…4e06A3d6 to 0x21F9f8…681D86f31498.501498 USDT From 0x1B86d2…DB0E77aB to 0x9dE972…Fc4E5dD610377 USDC From 0xE20700…040A0B93 to 0x94Ad62…db1e63b610172 USDC From 0xc2880c…00422E0b to 0xC5fe8A…0c35E48834213.21333 USDT From 0xB58384…5DEC35C7 to 0x3E5502…C5C657BE37990 USDT From 0x550eB5…c996bB7F to 0xEC8F4b…70348FB0711977.92 USDC From 0x632Ef9…cc9aBfbC to 0x220983…9211a17520000 USDT From 0x17FC97…67eBEFb0 to 0x4A6822…8C9B2246390282.360011 USDC From 0xEC8F4b…70348FB0 to 0x30A296…c12595C0151594.48 USDC From 0x550E47…478cBb7f to 0xec8f9D…9bDb8fB0711977.92 USDC From 0x16dad0…e24C44F6 to 0x43C79D…1b832d1828.084561 LINK From 0xB3e35B…5066847E to 0x11E6ec…45869e1e2500 USDC From 0x6d0A8D…9C89B6e3 to 0x597F5F…3B57530a41000 USDC From 0xC97dDd…c62dEB26 to 0xe2fa99…c1200f6D72550 USDT From 0x0a6E7F…47D6970d to 0x0F62d6…670dB99C10071.269563 USDT From 0x20164b…6762e4fa to 0xe66C61…36694938381 USDT From 0x6Cfe72…95807474 to 0x4B2728…B82488fb10144.38101 USDC From 0xFB06e0…5A034393 to 0x56F9DB…75B9f7C22384.871380678914 ONDO From 0x141cbf…ce568A2D to 0x7E75d2…498eCb0a0.0085 WETH From 0xaC6b0e…ADF0A3c8 to 0xE3474D…D88c19640.001067684541928472 WETH From 0x4B27D7…930F88Fb to 0x97210B…25d00DD4100000 USDC From 0xE27257…c1A534fD to 0xdF7537…9dCc34c21001 USDT From 0xe1E1C6…B6dD887E to 0xf0ff6e…E5c647E267.93831 USDC From 0x894C35…CD272018 to 0xa2e3f2…43a5E12C842618.471662 USDT From 0x61d549…941AF837 to 0xE9B62e…6f70bafE700000 USDC From 0x049aa6…172aB9dc to 0x5d731C…5475A40F15182 USDC From 0xEC8F4b…70348FB0 to 0xE71Abe…41A11138711977.92 USDC From 0x8fD844…E7FfAd68 to 0x049AD5…8Ddab9DC11645 USDC From 0xC8C0f6…C2a9aC4d to 0x7cC4Cc…7663dd001000 USDT From 0xaDEc2A…920bF0BE to 0xc8C0A1…984AaC4D34000 USDT From 0x3edaa8…dF59bf00 to 0x2aD87b…65400cf530000 USDT From 0x9B1eB4…Fb22Aa39 to 0xb45C76…82336e7D30000.01243 USDC From 0x0498Db…33BD5345 to 0x2d586E…117D80CB1500 USDT From 0xd2B35C…014cefc5 to 0x049863…0D26534511595.324638 USDT From 0x3BCF76…665B21e9 to 0xc7D636…8bc4F59c27445.72 USDC From 0xE27257…c1A534fD to 0x7c592b…5501116f1000 USDT From 0xD6e2Ca…E5213FEC to 0x3bcff8…4A5F21E923789.66 USDC From 0x0E4CF9…F7cc0DF1 to 0xb5A923…004e9cBb105287.043851 USDT From 0xa0b66D…615082B5 to 0xF76EB4…E1D61042309749 USDC From 0xaDEc2A…920bF0BE to 0xc8C0A1…984AaC4D14000 USDC From 0x41a04B…bDCDb4a7 to 0x691E1a…175a933C100 USDT From 0x36592f…20883f14 to 0x6b0E5B…E1E91d1D21844.640379 USDT From 0x0E4c3a…DDCD0Df1 to 0xb5a9f6…51099cBB105287.043851 USDT From 0xC09e11…B13B2628 to 0x57BbA4…4403Ba3420052.783142 USDT From 0x1F2b46…fCba795b to 0x679F66…7126FdF70 USDT From 0x02a3ee…465272c2 to 0x1c9C0D…B88F631E23210 USDT From 0x2a95af…9Ac342D4 to 0x02a3ee…465272c2811903 USDT From 0x433eD8…19B7668E to 0xf1779B…E6f143802000 USDT From 0xdF7653…b4e6D1D6 to 0xD3C326…5f68acCb328.78137095 FET From 0x2A95E5…9d9142D4 to 0x02a318…55Dc72C2811903 USDT From 0xd10355…Ac626f63 to 0x1f0608…9DD774d31 USDC From 0xd5BD60…50bd44FE to 0x85910C…5F9f097C6200 USDT From 0x415481…eCcb2ABf to 0x5Eaa21…D6DeCC4a1398.601398 USDT From 0x8cA806…5aA107d4 to 0xE4BF67…C12c14EA123892.65 USDT From 0xEEB905…4fE9C30e to 0x20e836…aD9be14512500 USDC From 0x21A744…45e5ba4c to 0x7B9BdA…88d65e422000 USDT From 0x6558b8…e4f95f72 to 0x265176…4Da05559104100.4 USDC From 0xA49dd6…0F7e242E to 0x8D87B2…A3387FB2102806.8866 USDT From 0x4b428E…Cb5a6520 to 0x9f800d…5c8aBB2b5000 USDC From 0x0804eD…730d3f32 to 0xbE3398…Df82C1d5627.528 USDT From 0x6558Df…C49F5F72 to 0x2651c1…7fd95559104100.4 USDC From 0x2DfC12…d0Df214C to 0x08686C…1F4b57b010000 USDC From 0x265176…4Da05559 to 0xe25059…0467e9Dd50000 USDC From 0xA49DcC…Ac12242E to 0x8d872B…ce797fb2102806.8866 USDT From 0xB170DD…89870B87 to 0x63dEff…34B5d74C200000 USDT From 0x9D149b…63253E50 to 0xe8047D…4dFE7BE8209 USDT From 0x02AF2C…b942223D to 0x329680…b82bdba32189 LINK From 0x7e18ba…41387A91 to 0xDc9286…0CA69dbB546.7319617285443 ENA From 0xdF7653…b4e6D1D6 to 0xD3C326…5f68acCb113.271138 WLD From 0xB20b53…8a2C0A56 to 0x549f37…EBDdfA48250000 USDC From 0x84128A…0Fe43f75 to 0x02f8be…109D02Ec100000 USDC From 0x76D930…ce8FB72E to 0x62Fc17…94685F0229630.9 USDT From 0xb20b66…1d430a56 to 0x549f5D…4Df6FA48250000 USDC From 0x8412D7…92Cf3F75 to 0x02F862…5a5c02eC100000 USDC From 0xBA085b…539E1516 to 0x065d1E…E81a32D62202.308925 USDC From 0x3Af562…4f82F507 to 0xfD50aE…f262bb7e1045 USDT From 0x62fC83…78DB5f02 to 0x335CF0…8Bfd1DCc37725.681232 USDT From 0xc4e4AC…7F84BA1a to 0x7eAba5…E5e796043000 USDC From 0x2e8b3e…a6B44c54 to 0xF3159E…555b47C61000000 USDT From 0xF2D711…D6bc6f4d to 0x47b1F7…F7Fc05f350 USDT From 0xf6c40C…98c430CF to 0x0108c4…01e086842000 DAI From 0xF3159E…555b47C6 to 0xA9d1e1…F3ad3e431000 USDT From 0xDed348…A25BbAEA to 0x5980B6…F300b7c5100 USDT From 0x3F83ee…9e96721e to 0x88C1e4…aA947Bdb43830.98 USDT From 0x2e8B4D…44EC4C54 to 0xf31570…3DC547c61000000 USDT From 0xeb1d30…0833668b to 0xB33e34…33FaA4a13946.053946 USDT From 0x41A03d…7C89B4a7 to 0x691ECA…7d9f933C999900 USDT From 0xB78741…C3EfDBFC to 0x0F6E21…0E89Fd8c0 USDT From 0xA8a24C…F4d3E630 to 0xEB7495…8cFEdf734700 USDT From 0x66c304…eFCfaeeE to 0x61D56D…E617F8370 USDC From 0xeB5919…37764eA9 to 0x8acaA9…516036B20 USDC From 0x2AeB6e…B59baB48 to 0x550eB5…c996bB7F0 USDC From 0x582aa3…13703468 to 0xEB5272…A1B1632b1500 USDT From 0x851CE5…ACC55Bf8 to 0xfBb5fb…796B1e031 USDT From 0x55a23d…E7CD6B13 to 0x9c690F…c97E1d9E999760.878106 USDC From 0x256FFE…B11b48dC to 0x28D793…8Fdf060C500 USDT From 0x41a04B…bDCDb4a7 to 0x691E1a…175a933C999900 USDT From 0xe68389…bEb35A6e to 0xE3474D…D88c19640.004776553598374681 WETH From 0xA6DAc6…56b4aFe4 to 0x650262…0dc12a8F20500 USDT From 0xD92E87…0BB6D19f to 0x00Fd8e…4185cDCE1500 USDC From 0xd10355…Ac626f63 to 0x1f0608…9DD774d34999 USDC From 0x8aAEEC…4588F21F to 0xA9d1e1…F3ad3e4340897.504576 USDC From 0x7eab5c…Dec49604 to 0xd92eB3…24E5D19f15000 USDC From 0xA5b682…2E722287 to 0xb9830f…70eE427923000.212299 USDT From 0xb98381…d08b4279 to 0x2A4e6D…bFED8B135.312772 USDT From 0x01888b…99ca2252 to 0xf271e7…f67Ef80d1148.77 USDC From 0x21BFD7…ac8144bC to 0x51d8AF…6a67aF2F1056 USDC From 0xf44614…3d819320 to 0x923E3D…6d5c957f34248.5 USDT From 0x01888b…99ca2252 to 0x6b54a3…2d121b71102240.0877 USDC From 0x841614…1aA55906 to 0xd8C302…D151282712356.59076 USDC From 0x67884a…648DAf53 to 0x1feb85…0aE113d749997.76 USDT From 0xAE9285…266954Cb to 0x1EE74f…2a0338D5598.41 USDC From 0x3e0F4d…5194db30 to 0xdB316D…fF37d1eD0 USDT From 0x76C172…F9314a3c to 0xC554f2…65b22D8021000 USDT From 0x520Fa9…317EA068 to 0xE31757…7941c5D910000 USDT From 0x1C4944…4Ff4E3a3 to 0x059f04…8405686f50000 USDT From 0x9E720D…24bC389B to 0xb983E7…Ae96113B96567 USDC From 0x1F2b46…fCba795b to 0x679F66…7126FdF799976.9 USDT From 0x1B07b7…bc4d2719 to 0x46E59B…699922774000 USDC From 0x0F2Cc5…c8573Cc8 to 0xcc5279…AF92b0481950 USDT From 0x234cf6…F9607d96 to 0xE4e976…c71E210015487.333343 USDT From 0x04377c…BCf8fd62 to 0x03aF89…e50284E31.3 WETH From 0x9185d4…dD4EfCA7 to 0x6A070D…c705FA0b0.90026519 WBTC From 0xF6202e…718a5b4e to 0xc73d06…9324B01E1000 DAI From 0x5714Db…D10Bc78a to 0xfd3e1E…678aB22f1333.67 USDC From 0xDed348…A25BbAEA to 0x5980B6…F300b7c50 USDT From 0x7333a2…5F2ec54B to 0x5714fb…8d65c78a10594.61 USDC From 0xc1624c…261C36d9 to 0x7cE797…5cDB7027959991 USDT From 0x7ce6cB…171C6378 to 0xc162cf…927a36d924353.646353 USDT From 0x9a44E7…80836D6C to 0x563B37…4753c3871377.278504 USDC From 0x0C7178…bfc65729 to 0xD7b480…E92a5Bc446816.98 USDC From 0xbfd98E…7DB3DA78 to 0xF51b71…35cFc07450000 USDT From 0xbd8237…942D426C to 0x4deADe…5abe94b1746.161187 USDC From 0x851CE5…ACC55Bf8 to 0xfBb5fb…796B1e030 USDT From 0xF2A412…1f7421B3 to 0xbd8270…e4a2426c15161.57 USDC From 0x3Af562…4f82F507 to 0xE19F19…D1EE21492820 USDT From 0xAA9eC9…1C4c95f4 to 0xd0D6ae…Dd79735A1947.499124 USDT From 0x030d03…0F025696 to 0x625550…F44039610.01 WETH From 0xCbFaD7…32565f80 to 0xd89bC4…52d6D6B13000 USDC From 0xffF104…4Bd4d18a to 0x96905E…AA849a3730820.013255 USDT From 0x3ab818…607566E9 to 0x015276…0DF18f001000 USDT From 0x7bCC99…4b86c839 to 0x4B7baC…b521011775000 USDT From 0xD91ed8…553d5610 to 0x66C3d5…5DA2f98c55766.317537 USDC From 0x837c77…6A970435 to 0x3ab87b…507366E910000 USDT From 0x5240D4…4Dde1237 to 0x4798B6…d794D83c54.46 USDC From 0x030d03…0F025696 to 0x625550…F44039610.001 WBTC From 0x549f5D…4Df6FA48 to 0x11020e…4bc90827250000 USDC From 0xD6e2Ca…E5213FEC to 0xaA2DB6…7249d3Fc46384.5 USDC From 0x549f37…EBDdfA48 to 0x110202…12000827250000 USDC From 0xBC25DB…4CF5269b to 0x09DD22…4e46B6Fc300000 USDT From 0xA52255…E5f1A276 to 0xbC258F…91Ca269b13615.011001 USDT From 0x11020e…4bc90827 to 0x5FD696…05a8581f138912.92 USDC From 0x8e0356…a933C1Af to 0xA8f794…2777FebC548698.4647 USDT From 0x97280D…1Bf2a3C7 to 0xb3290C…Bd80a8294000 USDT From 0xb189d5…a3f30491 to 0xA0F113…08aFf62125000 USDC From 0x990aF3…E7EEBcCF to 0x293287…C07F1D9D2048.274137 USDC From 0xFcf406…c8196BCC to 0x6E807b…BaA54B2D30.040405155221755 VIRTUAL From 0x014b7E…7BFa3904 to 0xA92215…4948424F10 USDC From 0x8e0393…9645C1af to 0xa8F738…9959fEBC548698.4647 USDT From 0x0F355f…3524534f to 0xb983E7…Ae96113B111882 USDC From 0x3E0ACB…044eB52A to 0x6B538a…f575E0b12100 USDT From 0xfd2Ba7…3aC8ffDF to 0x665EAB…5943fabb2000 USDC From 0xadA627…c3956268 to 0xE38c8c…262c88AC0 USDT From 0x1F0305…64E2f743 to 0x7d8AA7…ed7DF42D7000 USDC From 0x00bf35…D0093242 to 0xEd6f97…27CC12B554141.39 USDC From 0xDbbA2c…4A12bA50 to 0x949DB8…81EBEc5c8508.900024 USDT From 0x050523…1F3FA6De to 0xdbbA8d…75F2ba5010550 USDT From 0x30D931…86aDB25C to 0x673368…6163e5A44006 USDT From 0x781505…5066146a to 0xb983E7…Ae96113B95388 USDC From 0xF76E11…fccD1042 to 0xEf302e…a107052B309749 USDC From 0x471B3B…fce79e72 to 0x0dFBa2…842B30Ed60498.926637 USDC From 0xB49660…06805926 to 0x0442aB…085A545E20000 USDC From 0x7B4061…10876332 to 0xf3aD77…4B69D0625000 USDC From 0x6ef5C4…AA703807 to 0x5270BA…8615650C500000 USDC From 0x4F838f…0bE22008 to 0x9F5358…481cabB958.027754 USDC From 0x691ECA…7d9f933C to 0x76eD57…6449B5381000000 USDT From 0x43E29a…3994EFd3 to 0xb983E7…Ae96113B52595 USDC From 0x00FdAe…EaaacDCE to 0x43e1Bb…7Fab57c250 USDC From 0x0010C5…21DA7d66 to 0x6E4600…56530755135 USDT From 0xFe0AAd…5fbAeA12 to 0xD99011…1e1d148A2800 USDC From 0x81DD3D…23Fe4b0a to 0xCD073d…eBD324137534 USDC From 0x691E1a…175a933C to 0x76Ed97…76B8B5381000000 USDT From 0x681641…4e06A3d6 to 0x54f221…07b042b63500 USDT From 0xD92E87…0BB6D19f to 0x00Fd8e…4185cDCE15000 USDC From 0x5b9013…3a5489bc to 0xc12239…d6E4425615000 USDT From 0x0cE308…9d28535E to 0x81DdEA…de544b0a13557 USDC From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0xEd0C60…4f4a4312 to 0xC29B6a…03eb06fE0 USDT From 0x894C35…CD272018 to 0xa2E349…3dE7012c0 USDT From 0x2A95E5…9d9142D4 to 0x02a318…55Dc72C20 USDT From 0x725C7E…Bb0f2dbC to 0x5da8eA…b0782CC30 USDT From 0x550E47…478cBb7f to 0xec8f9D…9bDb8fB00 USDC From 0x61d549…941AF837 to 0xe9B448…53a89afE0 USDC From 0xEC8F4b…70348FB0 to 0xE71a6F…49a011380 USDC From 0xD71f1D…fFDCd82F to 0x2122C5…Ee573Da00 USDC From 0x4Ed4C6…9005f7F3 to 0x237D0b…4Ab65F9123990 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.008282728070120385 eth 0.008282728070120385 ETH
0x323f50…f58ae90a	22747104	Fri, Jun 20, 2025 5:14 PM	0xc46908…A9c38F0d	From 0xC3991D…3A901990 to 0x445F8c…2cf6Bd9710000.017001 USDC From 0x04A857…CB2B93E5 to 0x060aF9…6bBA91a00 USDT From 0x9Fe551…5c168bdA to 0x9d662c…bc277f170 USDT From 0x49Cde0…6B0f35e0 to 0xB32036…fAf4FD730 USDT From 0xDbbA2c…4A12bA50 to 0x949DB8…81EBEc5c0 USDT From 0xDa1d9e…45Ea3715 to 0xd44165…11d9f7760 USDT From 0x8Ab4dd…61DbfC2B to 0x74E663…487934090 USDT From 0x10581c…8e2C628c to 0x64Cf28…De1E4da90 USDT From 0xAdDeCc…1539263F to 0x18B5C0…DeEFa5B10 USDT From 0x9B734E…D9639215 to 0xeCE9be…15e02A3b0 USDT From 0x737977…A7a980B1 to 0x1BE2e8…048f4Ce00 USDT From 0xA88Fbc…Ba87DcA2 to 0xA08cc0…0e93Db810 USDT From 0x76C172…F9314a3c to 0xC554f2…65b22D800 USDT From 0xA19a4B…262e70C7 to 0x3A280b…61cfA0d20 USDT From 0xb2fda0…4464B04B to 0xcd1c20…f9dc637C0 USDT From 0x1cF61e…D0C815d7 to 0xA2648F…6F8d6A3915000 USDC From 0x79ba54…3b953608 to 0xc78248…8c275c950 USDC From 0x7f758E…7f704977 to 0xA31610…89e201090 USDC From 0xE47d0e…c61f8A6f to 0x64AaDa…B4C043630 USDC From 0x5fdfac…a7A75FFE to 0x0C5343…7DEAb12C0 USDC From 0x9CBFFE…729Ba4eD to 0x84348C…c4e9A44e0 USDC From 0x7C7313…Ac006acc to 0xaA4559…434c125132137.292932 USDC	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000330821538014265 eth 0.000330821538014265 ETH
0x6c01d4…d1a51f12	22704411	Sat, Jun 14, 2025 5:53 PM	0xc46908…A9c38F0d	From 0xa0d3F9…6E7E4168 to 0x38eba0…7bC08f2b20000 USDT From 0x5a5f8f…8FA1c5e9 to 0xe5D6C7…67414DFf540.667083 USDT From 0x36071B…F11b1f0C to 0x2bD54D…454281D72843 USDC From 0x57d497…0A9B9A0d to 0xA9d1e1…F3ad3e43540 USDC From 0x99b12A…750D6e97 to 0x2E2b2D…7a94f3432650 USDT From 0x949de3…51E3eC5C to 0x7d63FC…6Bf5b2156880 USDT From 0x7D63A9…fE7CB215 to 0xb7d870…201F59732879 USDT From 0x920543…9ec48B0b to 0x1cdaad…466661F61761.131078 USDT From 0x1783Dc…dA6fd383 to 0x07a300…aD39d3305000 USDT From 0xF8b26f…6136D0e3 to 0x29e5a6…48e5D554538.817 USDT From 0x949DB8…81EBEc5c to 0x7D63A9…fE7CB2156880 USDT From 0xC4dEF6…344915Dc to 0x64B65c…C040f7E0345.769187 USDC From 0x457912…A1f13976 to 0xa7FCC7…69773cf9138672.811079 USDT From 0xB2b18d…F9265Abd to 0x8171B8…f50C313D5000 USDT From 0x457912…0C433976 to 0xA7FC00…145b3Cf9138672.811079 USDT From 0xA7FC00…145b3Cf9 to 0xE1Ad5C…74Cd20321600 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000072180341548473 eth 0.000072180341548473 ETH
0x2d402d…167b5fb0	22704381	Sat, Jun 14, 2025 5:47 PM	0xc46908…A9c38F0d	From 0xE040b3…3058daa9 to 0xe7EFAe…64F94a9a19 USDT From 0xa9a848…aE2c524f to 0x0Ca4B5…9860dCE12500 USDT From 0x3b82D2…9c011c59 to 0x435F34…981577fa11309.1 USDT From 0x53D0B4…d120Ddaf to 0xc9cf15…db4E2C982000 USDC From 0x416D17…B7c6F15C to 0xEFC980…2e5E7D5a6000 USDC From 0x416d5f…82b7f15c to 0xEFC917…3f9a7D5a6000 USDC From 0xA30b5d…DcD0CE92 to 0x06681b…d2c98ed32309.900941 USDT From 0x8F7ABe…7c9142Ed to 0xb19e16…b6E5020910000 USDT From 0xED374F…ff30915F to 0x64F2C4…65985f9a3000 USDT From 0x8F7ABe…7c9142Ed to 0xb19e16…b6E5020910000 USDC From 0xDbbA2c…4A12bA50 to 0x949DB8…81EBEc5c8997.064117 USDT From 0x39cd41…CE00a71F to 0x34718D…6Dd7A5CF7175 USDT From 0xb171d2…d2F92685 to 0xE3ea4A…7a5C0E2e2000 USDT From 0x88FCc8…B304581C to 0xF024b3…9b99439a794.96 USDC From 0xdbbA8d…75F2ba50 to 0x949de3…51E3eC5C8997.064117 USDT From 0x949de3…51E3eC5C to 0x7d63FC…6Bf5b2155000 USDT From 0x39cd60…B814a71F to 0x34711C…6231A5Cf7175 USDT From 0x34711C…6231A5Cf to 0xd764Ac…37eA39b94000 USDT From 0xe3Ea13…8dDC0E2e to 0xe7491f…25f5570b800 USDT From 0x994c5e…b1393831 to 0x445F8c…2cf6Bd976158.467858 USDC From 0x60524d…89ACE06f to 0x6d92c6…462B88114700 USDC From 0x5A5049…37D87aa1 to 0x8f4118…8580414A12400 USDT From 0x33B97b…8c173CC0 to 0xCED1d8…8f1097311303.566026 USDC From 0xe1f92A…d2393eF6 to 0xBa93A0…f82F48003120.706443 USDT	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000106217511812454 eth 0.000106217511812454 ETH
0xbda7d7…bd802569	22699842	Sat, Jun 14, 2025 2:34 AM	0xc46908…A9c38F0d	From 0xe7cA85…8Ca6Ece9 to 0xcAc9f3…2265bF8B1100 $ From 0xf2334d…F72C4692 to 0xA9d1e1…F3ad3e431931.061055 $ From 0x2896d1…b63E7884 to 0xf54CA6…2d7b6EEC5130 $ From 0x287d58…1Dd9Aefb to 0x8Ab7D0…65422F661210 $ From 0x7398bA…79C2d3C5 to 0x770a60…13d9731f1299.860418 $ From 0x0333EC…934F10c9 to 0x285d6d…4c2588061000 $ From 0xcBCbA3…4f25594f to 0x249874…7D733F28761.0646 $ From 0xEBCb46…69b0bfa6 to 0x604D24…C80881B90 $ From 0xF48B17…72D2281d to 0x322FC5…08909fB33700 $ From 0x322FD8…28799Fb3 to 0x856110…Eb8758050 $ From 0x949de3…51E3eC5C to 0x32fE48…4dA680560 $ From 0x9B4208…d750c61f to 0xA9d1e1…F3ad3e435070 $ From 0xeAf96E…89A41760 to 0x949DB8…81EBEc5c5427 $ From 0xFEe255…1d3E5B91 to 0x9B4288…bc28c61f1000 $	0x6EC5Fa…a73a50F9	0 eth 0 ETH	0.000063341778604284 eth 0.000063341778604284 ETH
0xa0b4a4…5e2b5622	22552808	Sat, May 24, 2025 12:49 PM	0x806809…44507865	From 0xE92b33…C2089AdB to 0x949DB8…81EBEc5c0 USDT From 0x695F1c…8E576993 to 0xC88382…45C9EE410 USDT From 0x86bC22…A98337bf to 0xeBca4C…990350ac0 USDT From 0x86bC22…A98337bf to 0xeBca4C…990350ac0 USDT From 0xD0dF34…4F93c895 to 0x40A6CE…C3833D8b0 USDC From 0x2152e8…d1abfB36 to 0x0F2082…856801760 USDC	0x328E5F…5d16fD20	0 eth 0 ETH	0.000089638800377154 eth 0.000089638800377154 ETH
0x823bdc…d8040e25	22502815	Sat, May 17, 2025 12:40 PM	0x949DB8…81EBEc5c		0xdAFC4a…EaDc0a58	0.00000619475162127 eth 0.00000619475162127 ETH	0.00001371036345 eth 0.00001371036345 ETH
0xee1874…d99ae706	22493913	Fri, May 16, 2025 6:38 AM	0x949DB8…81EBEc5c	From 0x949DB8…81EBEc5c to 0xa9B7d4…58dde4940.002036 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00004138629497223 eth 0.00004138629497223 ETH
0xa956bf…1101693c	22493912	Fri, May 16, 2025 6:38 AM	0xdAFC4a…EaDc0a58	From 0xdAFC4a…EaDc0a58 to 0x8Eb13E…a5f5A19D0.003292 USDT From 0xdAFC4a…EaDc0a58 to 0x586745…9c037BEF0.001501 USDC From 0xdAFC4a…EaDc0a58 to 0x839D5c…9434cf360.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xf26C14…531251360.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xE3492C…28Ce5f4a0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x0e54b4…2aDb06E90.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xdE9886…cfBd1b060.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xa3257D…830eab180.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x3DFf72…737f24Fc0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xaCDE2D…56e51fe60.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xE7EddB…e8D5e8870.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x9e17e9…36Eb58630.010001 USDT From 0xdAFC4a…EaDc0a58 to 0x681Ce2…0F9d846e0.010001 USDC From 0xdAFC4a…EaDc0a58 to 0xd81105…aE38777F0.010001 USDT From 0xdAFC4a…EaDc0a58 to 0xb78508…3cae0eF60.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x219191…Baf199d70.010001 USDC From 0xdAFC4a…EaDc0a58 to 0x949DB8…81EBEc5c0.002037 USDT From 0xdAFC4a…EaDc0a58 to 0xf57EAc…29cb9b800.003271 USDC	0x42C529…33154b82	0.001103245380783 eth 0.001103245380783 ETH	0.000601681673103114 eth 0.000601681673103114 ETH