Address 0x964445eA6D5E40249B96C7FBC5Bd0F8b1cA68eBe

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0x590d54…e3861e5c	22786419	Thu, Jun 26, 2025 7:06 AM	0xc46908…A9c38F0d	From 0xf6804c…fEecEC84 to 0xCfBce8…Fe5E1c8e30940 USDT From 0x951Fc8…CECec724 to 0x0E2904…a19C971849.436 DAI From 0x0661E8…d61393c9 to 0xDe09A2…5dfF1FEa8999.81 USDT From 0xD4aA5c…32A86674 to 0x9f89d7…eF538D5f10 LINK From 0xB6BB48…fb0DE1d4 to 0x909A36…8bf5B44745451.9 USDT From 0xAE9285…266954Cb to 0x964445…1cA68eBe505.1 USDC From 0x93bD16…aeBdEd1F to 0xD83686…6ED680c91080 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00010825883091172 eth 0.00010825883091172 ETH
0x0adf0e…5d1854d7	22783939	Wed, Jun 25, 2025 10:48 PM	0xc46908…A9c38F0d	From 0x8535dF…494B0b92 to 0x842288…3B0A783D0 USDC From 0xE82cbd…Bed66190 to 0x0DB449…BdD1117D0 USDC From 0x57baE6…1BCE88f3 to 0xCFf037…e0c994790 USDC From 0x6beA59…F12FF5DF to 0x00Fd6c…69864DcE0 USDC From 0xB66B21…c0D4fB26 to 0xd208B4…26e2881a50000 USDT From 0x071F1c…B6a04EFD to 0xB66B21…c0D4fB26212155 USDT From 0xE4641D…9f9a3aE6 to 0xeE0309…91228e2e113529.6 USDC From 0xc5dB0A…4B6d2d76 to 0xc47c28…3058420c16327.85 USDC From 0x938dEc…62a0F03b to 0x201753…4e2483B14060 USDT From 0xd86e6B…e2E9469e to 0x081f75…d7038Bf07000 USDT From 0xc7A960…9fAFBD54 to 0xEd56fB…CcA75D40471.19 USDT From 0xE9aC91…bfe0709b to 0x3b6881…9D8f8a127384.45057959 SAND From 0x01B3Bf…aF5D63D0 to 0xE3474D…D88c19640.000723117767126499 WETH From 0x1DCb6E…1ba714B9 to 0x0cA134…71253D946000 USDC From 0xc764ee…576752Ac to 0x253dCa…D3D93580217350 USDT From 0xF40fBd…9D6FA92b to 0xB189A3…03D0049162000 USDT From 0x2A4A5B…639c9C38 to 0xA9d1e1…F3ad3e434387.79232049 FET From 0x665bc6…7D5D8cCe to 0x56Bc8f…a85a793D15000 USDC From 0xB13Fe7…08C7008C to 0xcB149d…C4D84323203.54059834 DAI From 0x2e355B…9d9Ccde3 to 0xD4fd90…a0dFAfCF1000 USDT From 0xb189d5…a3f30491 to 0x4CbCd0…5EcB9408100 USDT From 0x757E46…77289D8c to 0x3d4702…Ff1eB24E0 USDT From 0xd3B839…55563514 to 0xEDC29f…847CE9071863.4 USDT From 0x2bD99D…08B0A7B7 to 0xa350b6…B78045fa39000 USDT From 0x70CB94…6C9B22B5 to 0x279B8f…4b8125783000 USDC From 0xACa142…56fe6d1e to 0x38d132…e08f270114001.4 USDT From 0x9642D7…bbF3ede2 to 0x98664F…bC0378561000 USDT From 0x0B319A…C1E4a35A to 0x9d18fB…b2b8802D100 USDT From 0x5d5504…cC24EF2a to 0x642d1A…731b4Fb140000 USDT From 0x642D83…085a4FB1 to 0x5A9318…f9e532fb60000 USDT From 0xc7A960…9fAFBD54 to 0xeD5656…28bF5D400 USDT From 0x1B7Bd1…Fbd3fc0D to 0xd3292e…b48adB8811095.065432 USDT From 0x35c198…0046dEe2 to 0xa9410D…D762053B3810 USDT From 0xDb462A…cfeeb7de to 0x886D79…424d057E180000 USDT From 0xaA672B…4f5ce6cC to 0xEB93c9…573E23Ba16080.708307 USDT From 0x9d4FDF…4d965717 to 0x4f0469…716a445F2000 USDT From 0x689cDF…A5A921F9 to 0x060F46…18801B3C77000 USDT From 0xEB93Fd…Cf2A23BA to 0x9e8aD0…94F3c2ef15091.037548 USDT From 0x886D79…424d057E to 0x18E02B…3EED47f7100000 USDT From 0xDB4649…3e39B7de to 0x886D80…Aba1057E180000 USDT From 0x723686…A0B74512 to 0x445F8c…2cf6Bd9795000 USDC From 0x612A1C…DA6C3FE9 to 0xb546e6…ec0F00df21098.66667 USDC From 0xE06827…3f24629F to 0x470Cb5…FE0d229E25000.250003 USDC From 0x31A848…Cb4e9Fcd to 0x109d50…705ac8740.003 WETH From 0xC6BA73…0780ad7D to 0x33C998…108Fd7E38.6843696 LINK From 0xd4557F…052B2D25 to 0x7228C7…68C6650F10000 USDT From 0xCAA601…1c455F3A to 0x218E14…d9f12162147.8415139 FET From 0x2E41cb…A6e4E57e to 0xCDE026…fb4c136710227.764297 USDT From 0x722855…8c23650f to 0x2c6d4d…0B30ECd33000 USDT From 0x231566…2f436D70 to 0x75edB6…5287740D0.19933592 WBTC From 0x172102…c5a5C37c to 0x3861FE…aadD379B51375.324 USDC From 0xC169b4…9B86fbB4 to 0xbb0c32…35d1B14e1000 USDC From 0xf32CEC…09F0AaD7 to 0x3bE017…4273f93b6839.63 USDT From 0x386166…3D7D379b to 0xee22FA…08fDA97b100.15 USDC From 0xf87D35…615323A7 to 0x899e2c…0f56D0b31999.444564 USDT From 0x233a0b…CcfaA218 to 0x1866cA…907DFB1623644.56 USDT From 0x7f686C…64007aEB to 0xd51165…a98c68bD16900.876 USDT From 0x6F43D0…77F20561 to 0xd51165…a98c68bD30000 USDT From 0xA6C1c5…D0408507 to 0xd51165…a98c68bD20000 USDT From 0x6cf780…A7F20bB5 to 0x73C4a4…196c2D5d15809.560593 USDC From 0xbDceF8…844e76e7 to 0x971932…74Dc27c1103459.19 USDT From 0x0f7a85…758a38D7 to 0xA64842…47C18D916.062699345343662 LINK From 0xD511FD…1D8168bD to 0x52754E…9DeFcE9d95166.6381 USDT From 0x1c65B3…60F9CEc5 to 0x75EF93…cA6a740d0.0008602 WBTC From 0x083d30…24d61856 to 0xAF2509…4F5C7af4850 ONDO From 0x0B319A…C1E4a35A to 0x9d18fB…b2b8802D0 USDT From 0x35EBAe…92bF6Ebe to 0x5B893C…8f1035405215 USDC From 0x2966E9…A1506d8c to 0x147e0C…8B161cA06873.46 USDC From 0x8AdE7d…Ca595f3F to 0x778729…EAb83B9C50000 USDT From 0xC2Bb9f…3CB79b74 to 0x2ADB69…c57281d02020.9 USDT From 0xF69804…7aeb72E5 to 0xbC7422…A87Cc8A66457.135506 USDC From 0xd89AE0…b055cd9B to 0x2703b4…eC4e9Fa849900 USDC From 0x75ef0d…815a740D to 0x23155f…Acab6d708e-8 WBTC From 0x77Fc37…2399Cb06 to 0x064120…DD8DDc4F142.058263 USDC From 0xFD9ab9…9C38E47a to 0xd766BF…602048415799.48 USDC From 0x1232e3…d5C32Bf1 to 0xaE6094…E549db151654 USDC From 0xD1a0F9…3A2D098C to 0xcC085E…0835175B35727.17 USDT From 0xe0ac8A…bef96170 to 0x04082B…9591ca2834000 USDT From 0x97ab06…11cA0b1a to 0x797a6A…a53510c81097 USDT From 0x5C38C8…5805f10B to 0x051101…25816b7d124626.172607 USDC From 0x73a4Ce…3401AaAA to 0xEF7B45…FEb713D23900 USDT From 0xb375AD…123f4b51 to 0xaE14da…Bf8b07081638 USDT From 0xC7f7aF…8045616e to 0x21C3e8…a18b669A150000 USDT From 0x0Dd933…d15694Cd to 0xCE9955…710314a2107000 USDC From 0x78C2a8…664D9257 to 0x431892…94C9b5210.07169712325385996 BNB From 0x94daeb…A8936341 to 0x9C9520…ef4C85B11 USDT From 0x08433A…e238908d to 0x0DD9b0…A24694cD86858.57 USDC From 0xdc9Bf3…Ad7FD3f7 to 0x15c13d…fA0A607E1100 USDC From 0x9F6808…55BEA75b to 0xA29e49…dd2B4Ff50 USDT From 0x12Ef15…60f79d74 to 0xB26268…4B010ed00 USDT From 0x112355…1539D1C9 to 0x5b921C…C6fd50e10 USDT From 0x4c0Ad5…9EEc77cd to 0x3969cC…69305CA00 USDT From 0x0bcF5d…717b57Ea to 0x3b443a…10a181600 USDC From 0x86B166…B8213b74 to 0x4DC272…BE8130710 USDC From 0x3fcbeF…3279c1F6 to 0x10EDAd…1C23BA030 USDC From 0x8b8531…B3A2722E to 0x7fB0D1…BaE989Fd0 USDC From 0x8e407b…039733a7 to 0x57BAFC…3c1218F30 USDC From 0xBC8A0f…e65A5Ce0 to 0x1DFC1A…cCa811d40 USDC From 0xDbA87c…3f727eb7 to 0xc61Aa1…b4C3ede25500 USDC From 0x63456E…6f9c7c9d to 0x6BD2F4…76088A9c9990.00999 USDT From 0xEE35d1…bcc0968e to 0x1E3d9E…De8b893f12012.01 USDT From 0xA4fe81…e5E4E2E5 to 0x033F0a…041d80a818000 USDT From 0x0d2875…5a1Fd2A6 to 0xbF1815…f62BcF1C13797.84791 USDT From 0xC9337F…3747898b to 0x267c3d…1662d2f2266000 USDT From 0x1A2b8e…C1164951 to 0x9Ace3b…831F7F5f320.11144 USDT From 0x124Bd7…8f831Aaa to 0x1adB02…4BE6875A6408.274743 USDT From 0x2bD99D…08B0A7B7 to 0xA1C953…83B8b6679800 USDT From 0xC54B77…85c71097 to 0x2BA1e6…0A55139a0.001 WETH From 0xbb7A9d…Ab8372Da to 0xd4F962…49173BCE0.051 WETH From 0xb375AD…123f4b51 to 0xbf9527…601222Dd1350 USDT From 0xBffcd6…ed4861D2 to 0x2Ed6C1…984ae72448020 USDT From 0xdc2b39…A127c53a to 0x9a6475…D50ada6e371250 USDT From 0x18e0b5…DD3C47f7 to 0x7654f8…0DC0C75910 USDT From 0x28693a…a6055411 to 0x3aAF2E…563bCF4E2999100 USDT From 0xedDE6E…e60359D5 to 0x0b0c3E…dE5bc11a15805 USDC From 0x96779b…B26e6F15 to 0x000030…7AD78a900 USDC From 0xc7A960…9fAFBD54 to 0x4EB836…5180302e1006.14 USDT From 0x392e88…A2afcd2A to 0x7a2521…CF98488D0.015308104858661863 WETH From 0xA9205C…5b50cADD to 0x616429…128F0Afa93.549519 USDT From 0x6F9E15…4b55d130 to 0xA9202F…4AfbcADD20522.053712 USDT From 0x9BCa38…7fa32b0c to 0x8e1EC6…5665582f6330 USDT From 0x77B635…b5E3ebA9 to 0x7CFAef…99f9fcA416800 USDT From 0xb2A74f…450B5bEC to 0x5A9318…f9e532fb10000 USDT From 0x452D50…22d95927 to 0x39Bb4f…13D1F8288355 USDT From 0x7CfA3A…1A82FCa4 to 0x7FC03B…7eE15aCC3000 USDT From 0xA5b2E2…d117f720 to 0xb2a741…8ABd5BEc20000 USDT From 0xEb91E5…9dCad5de to 0x93d6b2…2D4CfB456306 USDC From 0x7C5384…02AebC3a to 0xC76482…eA69591e81.596568 USDT From 0x59e327…32dDbfD2 to 0x452d92…2655592712000 USDT From 0x10674b…f0bD4e8A to 0xCAddde…34a2d9AB25000 USDC From 0x270352…F7849fA8 to 0xE2776b…92506A7249900 USDC From 0x39D253…239C2888 to 0x831876…5868A07f5515.78 USDC From 0x94daeb…A8936341 to 0x9C9520…ef4C85B10 USDT From 0x140eE6…2e84f987 to 0xF7A92b…FeA14d57436.9841538621206 WLD From 0x9420E3…96a30b6B to 0x9d1E63…a812873E25000 USDT From 0x270352…F7849fA8 to 0xE2776b…92506A7249900 USDC From 0x18937F…0dCb5696 to 0xF330B6…79f3FAfa12.884996 LINK From 0x970d82…2EC59a59 to 0x06E2a8…fE9147D514.838726 USDT From 0x3B71C0…d28f808e to 0x8FdA15…48D99AAb11601.641128 USDC From 0xAE9285…266954Cb to 0x964445…1cA68eBe505.1 USDC From 0x36A050…7ffc5a26 to 0x923cb6…EBDdd2C355132.52 USDT From 0xB0B04A…16A653F5 to 0xcD7cE8…70B56A5D4000 USDT From 0x1750dd…6f75F646 to 0x324ac6…f78874Eb31000 USDT From 0x18e0b5…DD3C47f7 to 0x7654f8…0DC0C7590 USDT From 0x0A48cE…6F18d4B8 to 0x12f76C…40F10Cb110000 USDT From 0x28ae2a…1bD8a8F4 to 0x2EE9c9…8ea1995a29.898363550000003 UNI From 0x448641…0d1e110B to 0x133bD1…15051e192500 USDT From 0xE5A733…AbBCEc20 to 0x79eCC0…29F27b7221590 USDC From 0x103849…1df7Bcd7 to 0x1C704a…578E88BF2000 USDT From 0x2966E9…A1506d8c to 0xC5a599…245C81E142599.16 USDC From 0xD9d1bb…C7e950F5 to 0x99eaa7…791F95401007.611744 USDC From 0xB95c85…00fee7Fe to 0x9069DB…4e03c22f221671 USDT From 0x4FDeB9…F8905048 to 0xc83c62…4fEA86036500 USDC From 0xdF2b6b…74702D7b to 0x4F31B2…aD2A84bf21000 USDC From 0xdF2b6b…74702D7b to 0x4F31B2…aD2A84bf0 USDC From 0xb95C50…4Ab2e7Fe to 0x906954…984dC22f221671 USDT From 0x9d4FDF…4d965717 to 0x0dc6cC…a071370d11004 USDT From 0x0DC6d6…B6AF370d to 0x4f0469…716a445F13000 USDT From 0x75Ed18…052a740d to 0xD699EB…DeC0170521402.556744 USDT From 0x38D1ea…41432701 to 0x0EB0eC…5917659C13991.4 USDT From 0x0eB07F…cC98659C to 0xAA4564…57d18D7810 USDT From 0x655d08…88C8C031 to 0x1aB28E…ffCd06098482.154131000001 ENA From 0x471B3B…fce79e72 to 0x0dFBa2…842B30Ed13.760832049990425 PENDLE From 0x94cFD5…2e0bE777 to 0x3861FE…aadD379B271133.900196 USDC From 0x3Ed451…64399147 to 0xe61A19…DF15D9e7143000 USDC From 0x924aBA…5838773A to 0x9ba94b…aAFe2F9328653.31181 USDT From 0x9Ba980…9b782F93 to 0x6BcfEE…4df4515459900 USDT From 0x64F3Eb…00411b1a to 0xd102CF…00df36fD1072.836928 USDT From 0xed28De…1201da52 to 0xA8313D…Cf6053261995.447001 USDT From 0xaE0502…308E3986 to 0x879eb5…6080AF3016850 USDT From 0x389412…2D01f39D to 0x6487bA…Cdd9601259741 USDT From 0x4BBb01…5534F898 to 0x0CDBB6…9823Ef1D2076.994452 USDC From 0x94CF7D…5808e777 to 0x386166…3D7D379b271133.900196 USDC From 0xBffcd6…ed4861D2 to 0x785044…5b349023100 USDT From 0x3ED4E1…e7729147 to 0xe61A78…E400d9e7143000 USDC From 0x386166…3D7D379b to 0xee22FA…08fDA97b100.15 USDC From 0xe61A78…E400d9e7 to 0x3B02b8…C34900bb150000 USDC From 0xB1A633…55093e52 to 0x88Fb98…8813f25A50000 USDT From 0xA519d7…4735e07f to 0x7799A4…b97bdbD210000 USDC From 0xde3e39…7546388f to 0xf87Be4…0ECf34da40820.2 USDC From 0x8D8Ca6…71A0b194 to 0xA97BBD…695042ad10000 USDC From 0xEf860f…313c24d1 to 0x240003…51C0e80a400 WLD From 0x773164…81E7eDBc to 0x7DfF3A…cf0B14B63010 USDC From 0x172160…AA1ac37C to 0x386166…3D7D379b129047.16825 USDC From 0xAA9eC9…1C4c95f4 to 0xd0D6ae…Dd79735A1696.131713 USDC From 0x172102…c5a5C37c to 0x3861FE…aadD379B129047.16825 USDC From 0x386166…3D7D379b to 0xee22FA…08fDA97b100.15 USDC From 0x4CE82b…4989B09A to 0x8aa602…9F1eb31616900 USDT From 0x4456e9…8D5DEEd6 to 0x05D3B5…24B0A82F1697.7262361041544 VIRTUAL From 0xbfd98E…7DB3DA78 to 0x2B0c2d…bD85d76f81499.59 USDT From 0x610776…FBE028c8 to 0xE3474D…D88c19640.001284846372000905 WETH From 0x7BF2ba…e36025f4 to 0x13AC58…9BAEb14C1499.1 USDT From 0x88F92E…769d0316 to 0xa1c73C…6f399fEf8123.245419 USDC From 0x6Bc722…ae9dE14A to 0x364ae6…761EA13D18463.031192 USDC From 0x6AbF2d…032d6Fa1 to 0xD86500…fa3c24B027802.72 USDC From 0x440202…9cc0672c to 0x5d81B6…78cd3F8c344 USDT From 0x1D7C90…5EA35A99 to 0x6abf0E…0EA46Fa150759.79 USDC From 0x904A10…cec6F41D to 0x66e0C7…Bf31e7BC0 USDT From 0xe546cC…9Da2CF2B to 0x916275…3be5c75B0 USDC From 0x1e6959…bE5a45EF to 0x07271A…7aEe30250 USDC From 0x05Eb4A…59a219a2 to 0x2F672B…61a769F40 USDC From 0xC5e19c…4E928321 to 0x58c4A1…a2B593D10 USDC From 0xA4dDc6…29b4Dd85 to 0xA29e49…dd2B4Ff50 USDC From 0xBC320c…67CB57FB to 0x131464…172a5a7740000 USDT From 0xa6E1d1…74240C92 to 0xAA947d…3f6C05693005 USDT From 0xc7A960…9fAFBD54 to 0x0DFC29…27A423331063.74 USDT From 0xdE88CF…32ed56b9 to 0x3Ce08B…9A041E961000 USDT From 0x6D5Ab2…C0737d92 to 0xa546D2…0cfE3Bbb5000 USDC From 0x843338…5032e8c1 to 0x317129…ef70Ae292997.002997 USDT From 0x5ec8cD…02e14BcE to 0x669D67…70C40DA235136.16 USDT From 0x9420E3…96a30b6B to 0x64523A…1cc4630515000 USDT From 0x31d78E…E0c6c52E to 0xA25fbc…8a801E2e110000 USDC From 0xd7D096…Bc3420E3 to 0x908aec…d12691701 LINK From 0xF22093…5d4Ebafd to 0x12F07f…A40C59ED3500 USDC From 0x39aE9f…74B8955A to 0x31D754…F607c52E40001 USDC From 0xBffcd6…ed4861D2 to 0x785044…5b3490230 USDT From 0x11116B…e102218d to 0xc20906…Cc44eff20 USDC From 0xC1C723…AB209625 to 0x4AaE82…5d1809872589.4230816070367 ONDO From 0x651eb9…Dd10b89d to 0xeFe8De…BCA17c9F2304.5595822 DAI From 0x231566…2f436D70 to 0x75edB6…5287740D0.18290724 WBTC From 0x71875a…557d4A8a to 0x19aA1D…a03bc8811800 USDT From 0x75ef0d…815a740D to 0x75eBD7…bDc0740D0.00086012 WBTC From 0xE10072…A21A705b to 0xb40BF5…18a033602000 USDC From 0x625500…7101ed4F to 0x95419F…D1575DD92555.011887 USDC From 0xbdCCf2…eAEB4842 to 0x05C6a5…10f6926818000 USDC From 0x440202…9cc0672c to 0x5d81B6…78cd3F8c0 USDT From 0x18A5ad…6a363103 to 0x62550F…982EEd4f27905.867668 USDC From 0x2a4700…b9135bEf to 0x72F653…f9c0536216193.38 USDC From 0xb48FBd…9E3Fe857 to 0xbB751b…81C1B07e100000 USDT From 0x000000…3dE08A90 to 0x4A592d…aa3C17520 USDT From 0x642D83…085a4FB1 to 0x5A9318…f9e532fb40000 USDT From 0xBc4E47…4EFD2B8E to 0xBc4Ad1…4F45d6D2320000 USDT From 0xBc4Ad1…4F45d6D2 to 0x0250eC…419224A2451015.00305 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8244388 USDT From 0xAEaF81…A26D2E2c to 0xE3474D…D88c19640.003014626572192396 WETH From 0x440202…9cc0672c to 0xA8214E…D855EC94747 USDT From 0xF22093…5d4Ebafd to 0xE9268e…602F66635500 USDC From 0xe843b3…036Df64C to 0x73ee53…6E16B2f022004.09 USDC From 0x724DD7…825d737C to 0xA49a07…D81b7BA67209 USDC From 0x94daeb…A8936341 to 0x9C9520…ef4C85B149998 USDT From 0xb3757c…72806DF6 to 0x724DA5…317A737c20327.312897 USDC From 0x04911E…4f553C41 to 0xc04e2F…98ebb9c034.866587 USDC From 0x75eB0D…E21a740d to 0x23155f…Acab6d708e-8 WBTC From 0x971F34…68739fbD to 0x670F92…7234521f505199.46598139 CRO From 0x188A99…a798670B to 0x8315e4…D056a2F0191.8463 USDC From 0xD7Fe7C…157bcDb8 to 0x049136…76bE3C4129858.729091 USDC From 0xefD1d3…15104ad4 to 0xA26E49…581c4a041400200 USDC From 0xe74381…1d17b380 to 0xA364C2…781a0D362500 USDT From 0xC1f44D…8316264d to 0x5A335d…721F0a06199730 USDC From 0xbBc9Ff…D8EFfCaF to 0x0a064c…Bce724C75000 USDC From 0xfd8B62…41425d68 to 0x5a82bC…8a68e34d999989 USDC From 0xf9e830…149762F8 to 0xb2885b…09bc901245.73869 USDT From 0xd45733…C5a07aa1 to 0xaED5B6…9BC228fc12287 USDC From 0x9fd31A…77672b0E to 0x2B6EC2…9771732760 FET From 0x9e6E1a…8FDa112f to 0xFb6770…29a68CfB7000 DAI From 0x440202…9cc0672c to 0x6FD5A0…4013f2781117 USDT From 0x1CA367…D58CEa10 to 0x77d6A4…E578115151044.19 USDC From 0x724DD7…825d737C to 0xd457C2…21507aA120327.330106 USDC From 0x3A58fa…46e09F76 to 0x434dff…A5C98Dff30000 USDT From 0x440202…9cc0672c to 0xa821B1…Ad5dec940 USDT From 0xd7551B…342EACff to 0xc4b7f1…5abef9C238578.86 USDT From 0x434dA4…838D8dFF to 0xA67390…AF04Ea00617.5 USDT From 0x5b9013…3a5489bc to 0xE774ad…BFE83b861200 USDT From 0x00b7D1…B182498f to 0x2EE3ab…d502eE0550000 USDT From 0xA2221D…eFa4e4c6 to 0xcf6a14…e323343d30000 USDT From 0x5902d5…d50A768b to 0x0f9d7D…33C198D8362696.5 USDT From 0xB7a4B9…8079d505 to 0xBC7c58…C44766777901.298881 USDT From 0xA0C1EE…8dE9d79A to 0x8fdfFB…5399ae0527706.628412 USDT From 0x5902f0…8F1d768b to 0x0f9dC5…B45098d8362696.5 USDT From 0x2dd761…17037dbC to 0xA2b711…70f9a86210000 USDT From 0xA2B740…8df1a862 to 0xf53F40…6C590Ec539999 USDT From 0x0f9dC5…B45098d8 to 0x8b8981…49b3800280000 USDT From 0x156A48…595EA4a9 to 0x1dCaB3…2f528FE00.03855 BNB From 0x47A127…Dc51D080 to 0x0512D7…f31FA37C501846.103883 USDT From 0xc7A960…9fAFBD54 to 0xe752eD…60Dc65F46836.35 USDT From 0x28693a…a6055411 to 0x3aAF2E…563bCF4E0 USDT From 0x8AA8D3…30d18F0c to 0x8B231B…85F5875B0 USDC From 0x2f671a…3D4C69f4 to 0xA29e49…dd2B4Ff50 USDC From 0xbEA896…9dd5aA05 to 0x978574…6Ae5a0A866.51147 UNI From 0x75Ed18…052a740d to 0xD699EB…DeC0170519708.82803086456 DAI From 0xb375AD…123f4b51 to 0x629e21…72E367055750 USDT From 0x386166…3D7D379b to 0xbf5032…548e116D705708.361036 USDC From 0xB2aeFe…aeb0d279 to 0xb3708b…1fB4680C70000 USDT From 0xBF5014…D8cE116d to 0xB64085…A337fB66400000 USDC From 0x3861FE…aadD379B to 0xBF5014…D8cE116d705708.361036 USDC From 0xBc4Ad1…4F45d6D2 to 0x33A36E…4A99F20b320000 USDT From 0xB58743…42E513fb to 0xd90ba6…128a682a27887 USDT From 0xD03FeF…0b81Cc2C to 0x9e4c53…E5335d5433800.0127 USDT From 0x244Ee9…4cEe8403 to 0xc7465b…cFBe5c4b10000 USDT From 0xeD177C…5FFf6bc5 to 0xb704b6…69B19Ce21000 USDT From 0xB50725…2eBea663 to 0xE94CeA…7f40F09b405 USDT From 0xF8F1aC…db7D9Be3 to 0xb930Ca…5A80837d13925.190602 USDC From 0x54FF8B…18921989 to 0x3Cb562…f17625E1600.42 USDT From 0xbEA896…9dd5aA05 to 0x978574…6Ae5a0A829.52232 LINK From 0xfF7017…Ebdd42B7 to 0x19E351…Ccf0a9071000 FET From 0x3b82D2…9c011c59 to 0xDE5966…f78995FE399900 USDT From 0x076Af1…08feC01C to 0x3b8222…EDd71c5920582 USDT From 0xc4E4eB…B528fCB4 to 0x7B8429…Ce955fe128315 USDC From 0xcBD28c…8D78baE6 to 0x29ef47…f9b884dC247156.75 USDC From 0x24975B…Fbe79921 to 0xc4e4ec…Dfc7fCB450750 USDC From 0x29ef47…f9b884dC to 0xcBD28c…8D78baE6250000 USDC From 0xCbD2B7…E04dbaE6 to 0x29eFBd…71d284Dc247156.75 USDC From 0x245427…ad330Bf8 to 0xA61559…77D9d18f1725 USDC From 0xaE51b2…BeDA89cc to 0x95498e…674Eb6171000 USDT From 0x3c7311…73Dc0d2f to 0x8416E2…eE90590618099 USDC From 0x9E8A14…42a3c2Ef to 0x077697…E43453c117189.599297 USDT From 0x077673…71D153C1 to 0xbCdeCc…22F8dB6390000 USDT From 0x8e448b…46b66b1d to 0x279A40…987ae1dc10044.955045 USDT From 0x279Ab8…2624e1DC to 0xd286Dc…3219590b11855 USDT From 0x841614…1aA55906 to 0x902799…C881644a5000.50505 USDC From 0xd21ae4…CCE6d129 to 0x1Da85E…8BE4A7d11300 USDT From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e1037996 USDC From 0x8CE62B…4dfcE98A to 0xc3DCa6…b3f278FC100 USDT From 0xD59546…FEDecd48 to 0x380850…1943D45410 USDT From 0x80243D…40d97d6C to 0xF9c1a0…86c1eD97110.71832488692655 LINK From 0xC1DE0C…5BaFbc37 to 0x00260a…63bF0D4e200 USDT From 0x1F1b1C…098Ce235 to 0x9cC091…749F8b8C64293 USDC From 0xbE7aaF…3A488AD7 to 0x162609…3040D71e7000 USDC From 0x008CbB…e1cC9A0D to 0xD5D399…d7Cd5fe8191198 USDT From 0x3f8d44…016958ec to 0x03A323…BFBFC8fe45000 USDC From 0x26d0f8…96Bc9d60 to 0x1f85EF…AEca3601100 USDT From 0x0757Cf…5Bd62C29 to 0xe48e57…298F47995564 USDT From 0xd5d339…67b45FE8 to 0x651e95…B785900356300.500732 USDT From 0x008CA3…91aa9a0d to 0xd5d339…67b45FE8191198 USDT From 0xD31465…A535541d to 0x54F11d…0911545b1700.274159 USDT From 0xb2A74f…450B5bEC to 0x5A9318…f9e532fb20000 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8244388 USDT From 0xe74E89…F7c24d3C to 0xc5FC05…465B48Bb60205 USDT From 0xc5FcD7…1Efe48Bb to 0x61735A…c544831449300 USDT From 0xdFE181…a7F3D148 to 0xe88194…9612652699.8 USDE From 0x6c29AD…fFc0D9F1 to 0x98F22c…97558ae21500 USDT From 0x773164…81E7eDBc to 0xBa13C6…A532DC753010 USDC From 0xc7A960…9fAFBD54 to 0x745C6e…DD56bE0328590.85 USDT From 0x696FeB…9b4BAF93 to 0x63C43D…9F3378173000 USDT From 0xBFFdB5…cEbF3182 to 0xb73865…98bA59Bf2700 USDT From 0x1D7C90…5EA35A99 to 0x6abf0E…0EA46Fa150759.79 USDC From 0xf53F41…Ef640eC5 to 0x450842…D3a5933d350 USDT From 0xA2B740…8df1a862 to 0xf53F40…6C590Ec513293.706294 USDT From 0xc4CFf9…CC5FA05A to 0x0f9d7D…33C198D823613.95 USDT From 0x0f9dC5…B45098d8 to 0x8b8981…49b3800280000 USDT From 0x6a13b7…821F9633 to 0xe155b8…22Eb0e848000 USDT From 0x722855…8c23650f to 0x104c56…F0941aC24000 USDT From 0x5b2496…4331A180 to 0xA9d1e1…F3ad3e431604.674093 USDC From 0x7d5297…Be69E7aB to 0xfdD066…De9ADA6f0.009252251421483173 STETH From 0x970d82…2EC59a59 to 0xF1BaC4…5EB14CbF26.95 USDT From 0xD5c427…2e320c6F to 0x5b2414…2327A18040000 USDC From 0xf2c25d…8E29E67a to 0x67aC6e…b0B6eC2825609.665404 USDC From 0x491752…Fd9D92C9 to 0x85B07c…655DcFbf93732.58 USDC From 0x6454Db…aCd0bb84 to 0x0f9d7D…33C198D8150000.025175 USDT From 0x8aF859…73F2a54D to 0x491719…6d5d92c986283.49 USDC From 0x8CE62B…4dfcE98A to 0xc3DCa6…b3f278FC0 USDT From 0x51B772…f0631059 to 0x194E24…D0C223aB10 USDC From 0xd7ee12…dD8dbd7e to 0x9fccC2…22a3fE6010000 USDT From 0x64546E…c7E7Bb84 to 0x0f9dC5…B45098d8150000.025175 USDT From 0x9FCc59…229efE60 to 0x6Fd131…65FB12957800 USDT From 0x73c8d3…7E23190D to 0x6A6B3B…30A6dB7c10102.388363 USDT From 0x0f9dC5…B45098d8 to 0x8b8981…49b3800280000 USDT From 0x83B5c1…8e18328d to 0x5d731C…5475A40F32004.789636 USDC From 0xDd195F…33839F84 to 0x99d8eE…0DC1350240000.014001 USDT From 0x99D8A2…D5283502 to 0x912930…2e956ddA2420 USDT From 0x5d7357…6Aa3A40f to 0x89062D…AcA2d80630000 USDC From 0xB8700c…F06630A3 to 0x1BF5CF…57509A7788922.50595294668 SAND From 0xb375AD…123f4b51 to 0xF5B745…bbf7aa012000 USDT From 0xBC320c…67CB57FB to 0x2C91B2…2e3DA9E93282 USDT From 0x8a6B54…C79B86bb to 0xb0Fa0C…D87eE3dD50994.748473 USDC From 0x5C0774…b3E104e0 to 0x7eDa79…91B4229e9000 USDC From 0x37Da33…F001f51C to 0x2425C5…26cf4c8550000 USDC From 0x1D7C90…5EA35A99 to 0x37Da4b…Fb01f51c26668.16 USDC From 0xEd0C60…4f4a4312 to 0xC29B6a…03eb06fE0 USDT From 0xb99a2c…CE1cBcF5 to 0x791469…e6AB0f990 USDT From 0x47A127…Dc51D080 to 0x0512D7…f31FA37C0 USDT From 0xD59546…FEDecd48 to 0x380850…1943D4540 USDT From 0x3f8D55…42d47d72 to 0x3A3c76…C4211Dc8300000 USDC From 0x8f8A1d…81737A23 to 0x8d9425…269CFdb22592 USDT From 0xAE9285…266954Cb to 0x8acf19…dC6996d9517.2 USDC From 0x40c3a0…545F063d to 0xd882d4…a48B249B14505.67 USDT From 0xd88223…C188249b to 0x70807C…6e725e131508.33709 USDT From 0x7D8245…04562bF9 to 0x8EEb35…5A5774a81900 WLD From 0x6116f4…65a2d37b to 0xF49d85…50B6b65E48444.803513 USDT From 0x10d808…36CcAb80 to 0xd14925…a522ba2530001.620087 USDC From 0xD672bD…7d779891 to 0xd9d815…b34da7d18000 USDT From 0x11116B…e102218d to 0xc20906…Cc44eff20 USDC From 0xC25802…2bD8685f to 0xB618f4…E24631441998.001998 USDT From 0x82b5a7…61e4DFCe to 0x053fa7…CbcA117a2000 USDT From 0x2ee48A…871CB342 to 0x44b029…122d6Dfb6200 USDT From 0x0657e0…a4AE6f10 to 0x8Ab886…B64db0F91434 USDT From 0xC4A593…Aef9E74E to 0x6a8246…718215084300 USDT From 0x73b5Be…54a64a6A to 0x82b5A5…4EFfDfCE30000 USDT From 0x2019f1…9dC54C45 to 0x9470CF…7ef6d048726880.177214 USDT From 0x460162…29959450 to 0x2019f1…9dC54C45250000 USDT From 0x9fd31A…77672b0E to 0x391ef4…b0d5bfCc20.33991 PENDLE From 0x75C69B…248ae9Fa to 0xd1F552…f426cdf1801197 USDC From 0x681641…4e06A3d6 to 0xcD0004…74C70Bb14995.004995 USDT From 0x3849e4…63464432 to 0x18021A…0e2eA79e24500 USDC From 0x460135…A66B9450 to 0x201963…5E184c45250000 USDT From 0xfBD65F…11f1389f to 0xa74886…dDcBd2e07983.61 USDT From 0xb7a1D2…92Cbc0d7 to 0x1fb10C…8100bFA620760 USDT From 0x239cD3…B1441Cd5 to 0x2ecB2B…966D9527464.44646384904667 DAI From 0xd8C310…30122827 to 0xB4f6A6…2b6dB606106751.95 USDT From 0xAf52Ac…8F3F1DD4 to 0x5e372c…48A791082250 USDC From 0x4F51C7…E7Ccb0d2 to 0xa5a73F…b36EBafb9999 USDC From 0x51B772…f0631059 to 0x194E24…D0C223aB0 USDC From 0xd8C302…D1512827 to 0xb4f634…d918b606106751.95 USDT From 0x36b319…7bb9447B to 0x7629eB…0Ab46E630 USDC From 0x681641…4e06A3d6 to 0x1B66D0…E7a4993B2497.502497 USDT From 0xDa1306…D7f87Fb6 to 0xC59Ca9…DFf55fAe500 USDC From 0x8318f0…D327cEFD to 0x8D2749…F458eb431159.217626 USDT From 0x8E18E3…9D2835B3 to 0x31eE0B…A596C5C89300 USDT From 0xfE3aE4…3392262b to 0x2AC74a…50FE8ac43429 USDT From 0xfAE262…Cdbb6A32 to 0xe22B3F…05dBE06b1933.38889 LINK From 0x68E4aF…23fFc5e7 to 0x59E3A5…45f58ECD106 SAND From 0x0249DA…B1E374fD to 0x322E8C…422f860B1500 USDC From 0x1cf8fa…37bc0fba to 0x047761…1B6C498B82100 USDT From 0x51B772…f0631059 to 0x194E24…D0C223aB1074663 USDC From 0x434dA4…838D8dFF to 0x14cA66…E3023B243310.75 USDT From 0x29BDFE…04633Ac6 to 0x460d37…a42e3A3F32383.489971 USDT From 0xA9565B…66F46A1d to 0x9779Cb…7a1688D51887.54827 USDT From 0xA4AAC4…bD116215 to 0xA9d1e1…F3ad3e4380000 USDC From 0x7C844c…cEFe3189 to 0x29dc17…7DbD02891740.4073 USDT From 0x54d250…3AFe6029 to 0xA4aa0c…6230621550000 USDC From 0xBbb38B…a48924bA to 0xE5629a…0Cf7a811769.4386360676133 VIRTUAL From 0x9C73C9…16fE33e2 to 0xCE9955…710314a234164 USDC From 0x472d93…1648eeED to 0x7484cc…4F58f5e8638.42 USDT From 0xc3d59F…1895384b to 0x33006F…64607DfF32500 USDC From 0x1CA367…D58CEa10 to 0x810B65…BCBb5A1a206142.5828 USDT From 0x616469…0EB80AFA to 0x7590C8…6977cc95596.021262 USDT From 0xA9205C…5b50cADD to 0x616429…128F0Afa27893.483943 USDT From 0x443413…B5cf3E4a to 0x4ebd2F…0f95c1eA4000 USDT From 0xDfC47E…B93117d7 to 0xB272D5…9882B64F450 USDT From 0x3F0f6B…74bBD7d5 to 0x4Fa8f9…C449Ce3e374195.540001 USDT From 0xF493C3…b6fa702e to 0x4ebFfE…dBa21D6b40000 USDT From 0xF7714f…00F90E18 to 0xAc83B9…e412FDa166856.70915 USDC From 0x97a860…12c118Eb to 0x3F0Ff4…33FbD7d543084.18 USDT From 0x1D7C90…5EA35A99 to 0x37Da4b…Fb01f51c5966.75 USDC From 0x77470B…36C6423e to 0x4D9bEc…6347b11F4272 USDT From 0x434dA4…838D8dFF to 0xd929b3…192D083F8550 USDT From 0xE2C4a1…18032c28 to 0x305003…5B94169D351352.978129 USDT From 0x231566…2f436D70 to 0x75edB6…5287740D0.20075616 WBTC From 0x21Ffaa…868B8694 to 0x7a2521…CF98488D0.10297457447260605 WETH From 0x57B562…0c80E3ae to 0x963d6F…381089A95000 USDT From 0x75eB0D…E21a740d to 0x75e82b…082a740D0.00086004 WBTC From 0x187374…B1435726 to 0xfDFADD…Cb4b3a5D273 USDT From 0x694595…5e16B11E to 0xFB740B…4896e3fF300671.719252 USDC From 0x267C10…fBee26F2 to 0x583d39…9D07404023287 USDT From 0x42982D…a0e53dc0 to 0xF20497…486AB61b14500 USDT From 0xFe3ae4…a8f5B101 to 0x59C6f4…1A72fbDe4000 USDT From 0x434dA4…838D8dFF to 0x788abA…8Fb415eE3473.865 USDT From 0x33bb71…F9480abC to 0x54BE35…BF3c031c30000 USDT From 0x583da5…A5134040 to 0xBcC57a…D3C8F04019900 USDT From 0x4ff8b0…1dD53DA2 to 0x669084…92d0894a31000 USDT From 0x75e8AA…B37A740d to 0x23155f…Acab6d707e-8 WBTC From 0x283bE6…36a4626f to 0xe7D0b2…B22589BF1 USDT From 0x460135…A66B9450 to 0x201963…5E184c45250000 USDT From 0x0f9dC5…B45098d8 to 0x73Bb67…1B6BCE51150000 USDT From 0x83f34e…c5CF0849 to 0xf42c15…cC7173571000 USDC From 0xE99aa4…1201e93f to 0xb49aEd…B98b7b5551 USDC From 0x25FC23…7b6A03B6 to 0x5E15b1…5A6f97a510142 USDC From 0x31EEd8…88b6c5C8 to 0x815fbD…D69e2A4019979 USDT From 0x0f9d7D…33C198D8 to 0x73Bb8a…CE0Dce51150000 USDT From 0x8E18E3…9D2835B3 to 0x31eE0B…A596C5C820097 USDT From 0x386166…3D7D379b to 0xbf503E…7D20116d0 USDC From 0x79bd13…800CDFc1 to 0x39D882…52B31d4E0 USDC From 0x9FCc59…229efE60 to 0x6Fd131…65FB12951000 USDT From 0x676307…cf716765 to 0x889BA7…d265b67c6500 USDT From 0x6F4099…9161212c to 0x1A1d63…f61bdE0F2000000 USDC From 0x31D754…F607c52E to 0x07A90D…F999c2E3300000 USDC From 0x0f24E4…fdbf00D6 to 0x13701C…35A6bb9c156.56121689000003 USDE From 0x31d78E…E0c6c52E to 0x07A91f…b93ac2E3300000 USDC From 0x07A90D…F999c2E3 to 0xd70e06…0cCb18bF50000 USDC From 0x1d7c0e…8d3C5A99 to 0x6AbF2d…032d6Fa1132871 USDC From 0xDbA87c…3f727eb7 to 0xD28dbB…a654485b1160.27 USDC From 0x1D7C90…5EA35A99 to 0x6abf0E…0EA46Fa1132871 USDC From 0x6AbF2d…032d6Fa1 to 0xD86500…fa3c24B027802.72 USDC From 0xAbd48f…7FC33018 to 0xC5eB59…025a22612714 USDT From 0x7FD80a…e263ccCe to 0xC2B0d1…1E75eb463000 USDT From 0x434dA4…838D8dFF to 0x726FC6…bbb7700D1045.0009 USDT From 0xEEb413…5A8aE87F to 0xfa866e…342F8FaD200050 USDT From 0x79813E…DBe2528c to 0xEEb413…5A8aE87F150000 USDT From 0xd0A29b…EdeB41B8 to 0x2765E2…31297A1a244388 USDT From 0x5A9318…f9e532fb to 0xd0A29b…EdeB41B8312648 USDT From 0x7981E8…a95A528c to 0xeEB4AC…63fdE87F150000 USDT From 0xC253B6…1ae50A39 to 0x602b7b…30609B49250000 USDC From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8312648 USDT From 0x7c8E17…8D5d0562 to 0xcb5485…05Ecd84F69400 USDT From 0xe60744…1123314D to 0xF96Ed4…d7b94a2E7400 USDC From 0xa5C2e8…c23BB80E to 0xD5b841…9aF94dFC3000 USDC From 0x01c2f2…417ffF7f to 0xd6ea0D…1622015844000 USDC From 0x75Ed18…052a740d to 0xD699EB…DeC0170521548.785554 USDT From 0x97a860…12c118Eb to 0x013831…fBcE069915624.67 USDT From 0xC4A593…Aef9E74E to 0x06D214…0113F2F35000 USDT From 0xcB54F9…d9F0D84F to 0x397310…2fe1B2e3878 USDT From 0x013838…91400699 to 0x3F0Ff4…33FbD7d514070.7 USDT From 0x187374…B1435726 to 0xfDFADD…Cb4b3a5D0 USDT From 0x912dD0…Ad652686 to 0x35eFA3…0053466E23266.731473 USDT From 0x31EEd8…88b6c5C8 to 0x815fbD…D69e2A4029397 USDT From 0xB7d2aF…55481c88 to 0x82b5A5…4EFfDfCE28978 USDT From 0x82b5a7…61e4DFCe to 0x053fa7…CbcA117a2000 USDT From 0x26A3c1…911dc7f2 to 0x4a839a…721917290.00019501 WBTC From 0x04772D…Dc4b498b to 0xDD0414…8AD9086682100 USDT From 0xB3Db38…3e4FEBBb to 0x791615…67DFb2116214 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00694752269097929 eth 0.00694752269097929 ETH
0xcd14f2…72fe9702	22772727	Tue, Jun 24, 2025 9:14 AM	0xc46908…A9c38F0d	From 0xeCe0E4…5580eeb8 to 0x8ea9db…AA418EA068775.096 USDT From 0x24c108…6ddCA810 to 0x2139fc…21b22aaE937866.17 USDT From 0xC972a3…55aE958F to 0x46a2c5…32C01dFB80000 USDT From 0x5CED1c…1C755f5e to 0xfCdb43…0609Bf9550000.0188 USDT From 0xbb5410…e958d926 to 0x5b5f5D…Be2e057E1275 USDT From 0xFcdB27…C847Bf95 to 0x1c3027…0c456fC219000 USDT From 0x83Dcff…316db5e4 to 0x9B159F…6a1a92bF600 USDT From 0x35d86b…Da79A243 to 0x0657b6…D5620c5c45.771144 USDC From 0x7A8c00…6d738f6b to 0xb0fEfe…2314cc120 USDC From 0xC30C3E…FefD87B7 to 0x5d731C…5475A40F0 USDC From 0x347a89…3a090023 to 0x21F54c…4095AF340 USDC From 0xC1dD4B…345eA537 to 0x4D9308…a35A890D0 USDC From 0xE5dCBc…387023d5 to 0xdc0FE0…134E365B0 USDT From 0xc5e17D…DE4d867C to 0xD1C274…C9aCc7DA0 USDT From 0x5CED1c…1C755f5e to 0xfCdb43…0609Bf950 USDT From 0x692a36…4ff9C744 to 0x807faE…A6C676230 USDT From 0xEc313B…A30A1cD8 to 0xE3474D…D88c19640.001345650247936224 WETH From 0xbb5410…e958d926 to 0xc65080…02bdd6C20 USDT From 0xf1C3f2…5DeA944F to 0xb484b1…a90131d70 USDT From 0xf62c0A…48317104 to 0x424972…42E8107E0 USDT From 0x35d86b…Da79A243 to 0x0657b6…D5620c5c47.761194 USDC From 0x58f36B…0De5cdFB to 0x632122…853D758c1000 USDC From 0x146d3e…E70a6DEa to 0x1f4910…bd6BeaB140115 USDT From 0x8144CD…9a09Ac61 to 0xA9d1e1…F3ad3e43860.62 USDC From 0xB07112…7eeF3a3b to 0x4e50BF…df5D3ecb2990 USDC From 0x99ed3f…AD07B003 to 0x4104C5…4FB6887b13762.01 USDC From 0x2427d9…8EAF3EAf to 0xcB109f…cf9e71890 USDT From 0xB6AF8b…2545126f to 0x2C3680…4F7709190 USDC From 0x62d7b9…F35a27bB to 0x48a4f2…62034670436063.99081 USDT From 0xbB9A86…52BAD1D3 to 0xA9d1e1…F3ad3e4328399.4066 USDT From 0x4c7Ad1…06368B41 to 0x194e67…13A6776521578.365616 USDT From 0xa56d91…523bD6a0 to 0x1b8fb5…ba62AC20380 WLD From 0xD0A489…7E672D66 to 0x3A3c76…C4211Dc8163413.853998 USDT From 0x1F4995…90E9EaB1 to 0x1912ce…1311739A4395.93 USDT From 0xAE9285…266954Cb to 0x964445…1cA68eBe505.1 USDC From 0x3FF958…B3345134 to 0xEDc2E0…68F323eb2654 USDT From 0x21f54B…AD87aF34 to 0x0fB3EB…e6F12b769847.011208 USDC From 0x347a89…3a090023 to 0x21F54c…4095AF3417695.03211 USDC From 0xBecCD8…5408294b to 0x440d29…A17d2318120 USDC From 0xfa3c85…1e27E4a9 to 0xcAB361…D6ECe21A15352.61 USDT From 0xB0DebE…5512d671 to 0x4193e3…416C14D12310 USDT From 0x403bc3…0B9e1926 to 0xfA3C53…3009e4A915737.84 USDT From 0x3aebaC…640c89EA to 0xb484b1…a90131d7110000 USDT From 0xB48495…4C7031D7 to 0xD417d9…E9D89C366134.082444 USDT From 0x3aEB2d…940089ea to 0xB48495…4C7031D7110000 USDT From 0x62d7b9…F35a27bB to 0x48a4f2…62034670160996.474471 USDC From 0x282E57…5af0ca6F to 0x95D617…c5452F94146438.02 USDC From 0xA914C8…EFec2cB6 to 0x3A392c…4792023265000 USDC From 0x2427d9…8EAF3EAf to 0xcB109f…cf9e7189118000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00070457169971167 eth 0.00070457169971167 ETH
0x970bc5…2deaadcc	22769328	Mon, Jun 23, 2025 9:51 PM	0xc46908…A9c38F0d	From 0xb6DAe5…8eeA0A07 to 0xD44f8e…22a0d69815545 USDT From 0x2B37B9…c85609aa to 0x7bF3A5…Bb556C6313700.023404 USDT From 0x4D7327…A3F59C09 to 0xe5ef41…8eECc97763.570755920369166 LINK From 0xE7007d…33C3e78a to 0x43278A…6F39668E19694 USDT From 0x53c9ED…e3dcEa8E to 0xeD3477…18be9E1311022 USDT From 0xd3EeCD…01923885 to 0x53C9d0…2800ea8E16800.000002 USDT From 0xa573C2…9aa605e9 to 0x0eeA06…C1EE0c6410352.42 USDT From 0x9AD347…5659BAF7 to 0x716304…3aA089df164022.67 USDT From 0x1d051A…07727Cd5 to 0x2E7a76…Bd427C7126603.116298 USDT From 0x2409aB…8649427A to 0x2d7A03…2406aAeD17249 USDT From 0x1e0227…B1BF64Bd to 0xC66bdd…D55201413000 USDC From 0x57DC4C…2edbeE8F to 0xC61d99…AED97ddB60096.21872 USDC From 0x9D051C…5d2741Fa to 0x0E8e60…F1BeEe64399900 USDC From 0x324639…94140A0c to 0x0ed1A7…5A48AdC8249890.32 USDC From 0xd3A506…138c4b05 to 0x5d6c1a…348479E11000 USDT From 0x145975…4787562e to 0xc16012…dCcBdc091200 USDT From 0x868D87…8a8DFb31 to 0x657464…eA39370735000 USDT From 0x9D05A7…e15a41fA to 0x0e8EA6…5866eE64399900 USDC From 0x6442AC…10fD4979 to 0xA65646…5C53Ad575740.33243 USDT From 0x0Ed110…DA60aDc8 to 0x361d5D…4b74a3d41500000 USDC From 0x324699…5f090A0c to 0x0Ed110…DA60aDc8249890.32 USDC From 0x966E3e…C3801012 to 0x3c6991…3d3F580826960.01151 USDT From 0x5448d8…d6F02618 to 0x79a01C…ae8F75D2111014 DAI From 0x3D4212…33fa96f2 to 0x8f4745…35DeC6693500 USDT From 0x239EB3…FaFc2164 to 0xdb1045…56B51c0d85614 USDT From 0x7B4061…10876332 to 0xf3aD77…4B69D0621000 USDC From 0x30396f…07f78aDE to 0xC93180…53bDD71b73500 USDT From 0xdAf6bD…7B6578FD to 0x1D5397…68a1b6D516440 USDT From 0xeA25E9…938d4ABe to 0x834AF2…c493e391100 USDT From 0x7B1058…9aDe1720 to 0xF89f14…9B5261C85000 USDT From 0x47390A…Deb1dd74 to 0x424120…a754eB2c12587.616003 USDT From 0x832Eb2…cfE4c57b to 0xC289e5…c6E27296500 USDC From 0x30e29c…663FDfB8 to 0x7B40F4…5b60633280000 USDC From 0xc93141…18ddd71B to 0x084535…a9f8e62940500 USDT From 0xeF104f…DB120b30 to 0x244f4c…4F160caB50980 USDC From 0x272991…899e74C1 to 0x39d8E0…400beD4e224054.28 USDC From 0x7bF5Ba…654301Cf to 0x499e8b…fAfcf5011000000 USDT From 0x6F11e3…c458D657 to 0x377baB…3B5908734500 UNI From 0xcA7956…F6EC0cEc to 0x56bC58…57123B477200 USDT From 0x5Ef71B…81489DEf to 0xaDbb63…3212356A28000 USDC From 0x0F563B…e68fAB96 to 0x8b3d48…d512f0968000.9193 USDT From 0xAdbb23…C9BA356a to 0x445F8c…2cf6Bd9732000 USDC From 0xd480BB…0c816D6a to 0xb4a346…A183a4490 USDC From 0x1dEB67…6118e896 to 0x49DDCa…59Fb386c0 USDC From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDC From 0xd48c92…6A43686b to 0x6cc75B…8F6644e1332760 USDC From 0x8af8BB…9F69a54d to 0xd48c92…6A43686b660223.02 USDC From 0x9ca8a9…7c2073d6 to 0x7F7296…fE4b5E4E1000 USDC From 0x8aF859…73F2a54D to 0xD48c72…6e5f686B660223.02 USDC From 0xdCdB45…f653B731 to 0x91728c…c4F3cC598770 USDT From 0xB6C7b8…116E29Ae to 0xE3474D…D88c19640.007127800694261212 WETH From 0x30e29c…663FDfB8 to 0x7B40F4…5b60633240000 USDT From 0x602B54…D0b1C132 to 0xD9B667…f0e7cDD112000 USDT From 0x7B4061…10876332 to 0x712B0A…A9E249d313200.068163 USDT From 0x90e224…67bC957b to 0x9387cf…0DC4036829548.327478 USDT From 0xD9B651…9810CdD1 to 0x82703A…5Fc94fA725000 USDT From 0xDBe582…34569d5C to 0x9387cf…0DC4036832323.214834 USDT From 0x938747…56F50368 to 0x253dCa…D3D9358087660 USDT From 0x5085FC…02441Ac3 to 0x9387cf…0DC4036832328.841164 USDT From 0x938747…56F50368 to 0x253dCa…D3D9358087660 USDT From 0x938747…56F50368 to 0x253dCa…D3D9358087660 USDT From 0xAdbb23…C9BA356a to 0x445F8c…2cf6Bd9728000 USDC From 0xe44210…1022d54e to 0xD32D93…f61E763d490 USDT From 0xcfd374…4F131D4f to 0xA05898…6F7472e61000 USDC From 0x3467C6…16650AA1 to 0x47722C…2aA7949f220000 USDC From 0x2da644…36fd01ba to 0x1cbf33…666B1FAC200 USDC From 0x9ca8a9…7c2073d6 to 0xc8dd3E…8B1544B218768.61 USDT From 0x64C56b…205dcFf9 to 0x54D155…16F686900.00010863 WBTC From 0xB09a6b…DEDB5813 to 0xD3C326…5f68acCb1679.60052301 FET From 0xeF104f…DB120b30 to 0xD5F3aA…4CcA15B62800 USDC From 0xadD116…B0f5F8Af to 0x6F9915…1f5DF08015000 USDT From 0x2E34a7…f2005587 to 0xA9d1e1…F3ad3e4325738.167707 USDT From 0xe14Fe9…af715A0B to 0x8963AA…554052E41985 ONDO From 0xF93f12…E4112475 to 0xD3A7A4…88438bfD190600 USDT From 0xf93F0a…09132475 to 0xd3a740…f63b8bfd190600 USDT From 0xd3a740…f63b8bfd to 0xf93F0a…0913247511472.7165 USDT From 0x4cB936…9d27C488 to 0x31E5c9…7AC328cE100000 USDC From 0x49782e…d244386B to 0x936589…b01F79ed100 USDT From 0xC346d0…2a112b38 to 0x1Af50b…76685e9141751.327357 USDT From 0x9575d1…7A85a58c to 0x2f2f11…b518B06520000 USDC From 0xfad828…a9bdA5D0 to 0x34e4E3…7CF424b41000 USDC From 0x28d73e…e398DA03 to 0x67F808…4f295553300000 USDT From 0x143B13…5BDd8749 to 0xBEb6cE…a46F12c75000 USDT From 0x53c9ED…e3dcEa8E to 0xeD3477…18be9E1311022 USDT From 0x28d713…cf9eDa03 to 0x67f851…a61c5553300000 USDT From 0xd3EeCD…01923885 to 0x53C9d0…2800ea8E34112.54342 USDT From 0x67f851…a61c5553 to 0xA9d1e1…F3ad3e43200000.001 USDT From 0x320fb4…153c76A7 to 0x320f10…1fE676A724229.277585 USDC From 0x320fb4…153c76A7 to 0xf08d23…34c34e767585.36 USDC From 0x1e5cF1…dacEBB5B to 0x089e91…D5C7fE6B300000 USDC From 0x1e5c79…01D2bB5B to 0x089Ea0…6622FE6b300000 USDC From 0x9ca8a9…7c2073d6 to 0xc8dd3E…8B1544B28114.69 USDT From 0x7B3A3f…66987D36 to 0x3bB151…0edb9f3A3320.2438 WLD From 0x8a911E…6BD87559 to 0xb9Cee8…4fed62F52095.09552165 ONDO From 0x1E9EA0…3d465cd9 to 0x2104DC…0027DB157000 USDT From 0x7Bc0cb…e9d2F0f8 to 0x2de842…98AF389A15093.83 USDC From 0x1BE179…2119D698 to 0x6A8bA5…Efe2505440043.20015 USDC From 0xC36518…D0e16909 to 0x898045…D3e5C3e717764.78 USDC From 0x2A7bF1…a488eC6b to 0xa8b4F0…6514E79258014 USDT From 0x7dfa52…1aC24D5f to 0xF43c2f…16fC4a171000 USDC From 0x814294…33C71cE2 to 0xeC0253…5D7273fa1990 USDT From 0xeb9D64…1F1E9d4F to 0xD1E70F…7172ad1516000 USDT From 0xCDFFfA…1273081E to 0x01fd46…12A0997a1000 USDT From 0xa8B470…ee75E792 to 0x7b18BD…54C7e09810870 USDT From 0x0a1195…45E51F26 to 0x3e3988…067285bf10138.56 USDT From 0x786e19…22b7Ffe5 to 0x5B730b…B6fB781754972.52 USDC From 0x3E398f…Ad6585Bf to 0x544736…2BFa489312.824847 USDT From 0x5cdfdb…Fe6d2CDC to 0x1F91a9…6711Ff9550 UNI From 0x6C1421…0Fb12C87 to 0x418a54…7DEE9399469 USDC From 0xD5D934…161235Fc to 0x9D0FE4…6dcc22d350000 USDC From 0x779347…eC44Fa77 to 0xec4401…Cf362431526887.276698 USDT From 0x5cDCbF…26F326aD to 0x45c2d8…e316776115568 USDC From 0x353289…21eedb14 to 0x89082B…72Da6A5815000 USDT From 0x89088D…1C146a58 to 0xa60687…3c3d9f5E10000 USDT From 0xFbABc5…bAfCedf2 to 0xE3474D…D88c19640.004437707348472683 WETH From 0x65eE45…c9926888 to 0x13B513…8Ef2244A500 USDT From 0xcfd374…4F131D4f to 0x875aF3…A07474C92500 USDC From 0xfE7099…98ca5920 to 0xbABCfF…b3A8EF2c7500 USDC From 0x912823…63120123 to 0x739F46…2a0705bB10000 USDC From 0xe38114…207C966f to 0x51dfAF…95EF46031300 USDC From 0xBf7649…588363D2 to 0xB94e83…A72b41dC30000 USDC From 0x143B13…5BDd8749 to 0x7a42b5…FB66Ba175000 USDT From 0xB80dF3…C8d597F4 to 0xB49b4B…514cEB5e808000 USDT From 0x805482…8F6b40c2 to 0x23E718…bCA4cF1a2000 USDT From 0x4fD78B…31939800 to 0xCe7a3B…c3ac2F331205397.3 USDC From 0x53a59b…f52cBdc7 to 0xDef666…c46eD67928000 USDC From 0xd2Bb9B…458B1a80 to 0xf38069…bA5e1a6D65489 USDT From 0x0565a9…609e9584 to 0x854d1C…07026b826200 USDT From 0x30e29c…663FDfB8 to 0x4a74F8…561D043132099.9 USDT From 0x8B345E…224870e3 to 0xCea214…659Ee95210494 USDC From 0x503bbC…11eB662E to 0x32e906…0BA9aC10125740 USDT From 0x2510C9…5a650027 to 0x0D0d3a…38C6d4D4600000 USDC From 0x1FDee9…79087741 to 0x192AA5…b7183E4a3000 USDT From 0x503BBF…e082662E to 0x32e90E…c50dac10125740 USDT From 0xCea266…AA55e952 to 0xFB3671…96812A6A200 USDC From 0xc265bD…91335CA7 to 0x629C84…6C8BBFb28000 USDC From 0xD3c49A…CB948e8f to 0x2510Ec…D275002777117.58 USDC From 0xf13B14…e7aF15b0 to 0xf1b54f…43900D4b0.1849705 WETH From 0x3E398f…Ad6585Bf to 0x544736…2BFa489310138.56 USDT From 0xA907D6…Cf385CFC to 0x893625…13Aae7BD350 USDT From 0x302D4e…2BFA96C3 to 0x471CF2…Db223d9517070 ONDO From 0xC8d109…bE0aC0c8 to 0x83f9EF…76a94b4413557.015375 USDT From 0x5BE3ee…6E3E9Da2 to 0x13A662…f0ACFed6112354 USDT From 0xDF6989…CbE00594 to 0x5BE3ee…6E3E9Da2136175.183173 USDT From 0x756D4b…512a045F to 0x7154bE…3740850A12857.5 USDT From 0xDf699D…59D70594 to 0x5be363…fCEb9da2136175.183173 USDT From 0x18701e…A824F6A4 to 0xD88769…d9770724300.035404 USDC From 0x79bd13…800CDFc1 to 0x39d8E0…400beD4e863098 USDC From 0x112409…A58A6387 to 0xf49664…b82F8F999600 USDC From 0xed64BE…AD54184C to 0x871349…E02E4ce777205.463847 USDT From 0xdF0455…18919220 to 0x52584B…B2Fb893258.09936048 DAI From 0xbc3E97…95C2A17a to 0x0CA2c0…29CE2B8916521.347903 USDC From 0xf6ae14…FaaD17bE to 0xbc3E38…bD56a17a11822.289844 USDC From 0xEBb116…b8c909cE to 0x403e92…3b83ffa67153 USDT From 0xdC8633…A255a3BF to 0xa777ea…fe2d7B0a1.255217 LINK From 0xB9F15D…cd2f890C to 0xfB3963…00c2FBb710 LINK From 0x5a0909…ba5AA3BB to 0x07e762…bc897AB1122477 USDT From 0x07e71c…41597aB1 to 0xaDC3BB…BA8cBfc9200000 USDT From 0x5a0928…2d65a3bb to 0x07e71c…41597aB1122477 USDT From 0x0EbbfC…04cfFBD7 to 0x54F899…dD4f4D9315031.408968 USDT From 0xed64BE…AD54184C to 0x871349…E02E4ce7206889.716457 USDC From 0x97382D…B603CCB5 to 0xe1FDbb…BF76E7529900 USDT From 0x03C2fd…AA6689C3 to 0x6a4a92…E77857DE13590.86 USDT From 0x64Ab0E…75CAAc79 to 0x3619e2…979FFf82400.59415449 SAND From 0x02b034…ACf318c8 to 0x9A7149…8106823e5000 USDT From 0x567667…d5387069 to 0x2a8d1c…4cb0788433957.874 USDC From 0x6B3979…E7622D0c to 0x65501C…0b4655E225000 USDT From 0x32400F…533348Ef to 0x54556B…4424010020000 USDC From 0xe14dfc…89351D3D to 0x5Cfc6d…4eECBB8e60000 USDT From 0x545562…21520100 to 0x96801D…4A12fA9615130 USDC From 0xDfC47E…B93117d7 to 0x997863…02e75c4f1000 USDT From 0xAE9285…266954Cb to 0xDD2DFc…610E58bB598.41 USDC From 0xC27519…0b7746e1 to 0xb7B22B…8925b44c7241.203 USDT From 0xdaC3a2…9506f0bf to 0xEBa176…94fb8a653000000 USDC From 0x7474DD…2d093A04 to 0x9015fC…23B8c002500000 USDC From 0xF1b561…9C490d4b to 0x465604…00b378Aa0.18306084595149183 WETH From 0x2a99b3…5C3d89b2 to 0xE9cF75…673e04d210350 USDC From 0x1cDd2F…D5D3C78B to 0x0c310D…4a72FaaC92489 USDT From 0x9015f4…C139C002 to 0x3Ef133…64aF77E0300000.015001 USDC From 0x7474e9…f1b83A04 to 0x9015f4…C139C002500000 USDC From 0xe3B4ff…Cff20bAC to 0xcE3b22…c1f73a27503384.037262 USDT From 0x0C3117…E3DaFAAc to 0x8FaBA7…f00060Ff302662 USDT From 0x32400F…533348Ef to 0x54556B…4424010060000 USDT From 0x4Cf375…f0f05D1c to 0xF51B03…C9008a2b16150 USDT From 0x545562…21520100 to 0x18BA68…447E3785300 USDT From 0xcba932…D7f412F7 to 0x9e2306…2a36dE547000 USDT From 0xAFF2B2…516CE4df to 0x7a743A…F942c6F62499.178254 USDT From 0xf78a0c…d28c2E11 to 0x750f1D…1948fb4820 USDT From 0xC4Db5d…5852E611 to 0x71B850…52fe0CdD0 USDT From 0x672962…F17B2fAa to 0x748D93…111b35c85000 ONDO From 0x0a9ca9…42889ab0 to 0x7FE5f4…a4Bb1744462 USDT From 0xCea266…AA55e952 to 0x6E47Ca…CE3e7B8715000 USDC From 0x08F977…1d098e6a to 0x5cb0b3…5c52a74140755.2 USDT From 0x8b3d07…089Cf096 to 0x750395…f993B94614452.1977 USDT From 0x750347…8A17b946 to 0xA9d1e1…F3ad3e4351300.1748 USDT From 0x08Edb5…9B2d5116 to 0xCbb5a0…4b0cfe6299.004294 USDC From 0x143B13…5BDd8749 to 0x2A789B…AB6304085000 USDT From 0x1dB58c…12459799 to 0x8AE96c…26c40bb8115.139589 USDT From 0xcB905d…86B7ff07 to 0xda8504…b9F35Dd62910 USDT From 0x589C6D…7F0DaaaE to 0xBa2eb0…Db2A919d48998.3707 USDT From 0xBB4749…535f01D6 to 0x5d9595…E977959e0.004 BNB From 0x4D7bCE…cE857253 to 0xa2406D…9a3D13990.00001 WBTC From 0x48eEF3…aBbd9996 to 0x1DB5eB…78Ff979925060 USDT From 0xE31EAC…81e18004 to 0x576B13…a872e023126303.207069 USDC From 0x895C90…0AC6fBB6 to 0x0E0400…1d04cBE4133852.39 USDC From 0x11b302…2AD80847 to 0x5279E6…38080cb2418 USDC From 0x76795D…1657445F to 0x01cB26…3913435810000 USDC From 0x6C1556…32836A14 to 0x26A625…FF5EFc511500 ONDO From 0x83F9cD…Bdb54B44 to 0x77D49a…Ba833B3310 USDT From 0x0e042e…6190Cbe4 to 0xC90E26…100639ab104873.76 USDC From 0x895C51…4ca9Fbb6 to 0x0e042e…6190Cbe4133852.39 USDC From 0x992146…90dd2197 to 0xAb1652…6e5210C124000 USDT From 0x991e21…911B2d2E to 0xC1Fe03…FD8eF53828569.061308 USDT From 0xF0C79C…e1c8FAF3 to 0x060c17…Eca897909500 USDC From 0xe1b774…f3961a02 to 0xc97e00…5Be7b98D100500 USDC From 0x31d635…B5F7116E to 0x7B40F4…5b60633228169 USDT From 0x32583c…1139c950 to 0xE448d9…8eBeF1203000 USDT From 0xDdC537…bfadb269 to 0x10036e…7C361edd201 USDT From 0x595460…D06ebDeD to 0xd06048…Bdee7aDa62400 USDT From 0x7B4061…10876332 to 0x712B0A…A9E249d313200.068163 USDT From 0x68c051…A79b652e to 0x69eC1D…C36A703113094.75 USDT From 0xd060d5…42fC7ADa to 0xAdC9C1…5100Cc1f72995 USDT From 0x8a911E…6BD87559 to 0xb9Cee8…4fed62F5860.7254 PENDLE From 0x143B13…5BDd8749 to 0xcf4607…bf7c04035000 USDT From 0xb32996…3561A829 to 0x6d0A47…1d49B6E359132 USDC From 0x1e0227…B1BF64Bd to 0xb3290C…Bd80a82929000 USDC From 0xA06Bd1…9653e188 to 0x3291f3…1E8F3719199000 USDC From 0xB09a6b…DEDB5813 to 0xD3C326…5f68acCb12.270969730000001 LINK From 0x1c165f…4B03f81d to 0x2d7D8B…3c941DD22400 USDC From 0xc7c635…ed857854 to 0x506448…47F1B8A222994.81 USDC From 0xcb7eC2…40f319C6 to 0x8d482c…318a420c42.15722163504343 ONDO From 0x6FE164…844A1Fdc to 0xF3822F…2acB57E348795.34 USDT From 0x530D10…352f69D6 to 0x818f90…A7d1DD3830000 USDC From 0x0a83d0…bE2dcafC to 0x964445…1cA68eBe579.7 USDT From 0x506469…B5F5b8A2 to 0x977A04…5B99ABe029910 USDC From 0x93a8CE…1692822C to 0x33A07F…9619846b10000 USDT From 0x2bFF2d…96CB023a to 0x02d76C…312aada68616.863262 USDT From 0x3C6980…edfe5808 to 0x2Bff4A…3C55023a25060 USDT From 0x2D7A7D…E772aAED to 0xB68571…abA9895B17249 USDT From 0xF3822E…535757e3 to 0xB59703…4F3ED17E14880.05 USDT From 0xa54603…24965fE7 to 0x3D40cC…08A4340665585 USDT From 0x625f02…c50B0A50 to 0xA9d1e1…F3ad3e4310000 USDC From 0x63554b…920Be0D1 to 0xFcCf52…1c0463B9100.875 USDC From 0x03C2fd…AA6689C3 to 0x6a4a92…E77857DE30090.02 USDT From 0x1135e4…f88560cc to 0x625f85…A5850A5010000 USDC From 0x3D4051…FD9b3406 to 0x8f9472…174dE1aC977 USDT From 0x7f2904…b6eD9fb0 to 0x8b58C0…20271e352000 USDT From 0xDcC34B…DDF3D373 to 0x0Df3E6…c6D41bA17675.383264 ONDO From 0x85d74B…aBE60015 to 0xBa6Eb8…DddF684c20000 USDC From 0xe30d23…dE0Af919 to 0x1196bA…bb93e9A11225.678626 USDC From 0xc1F9CC…9341905b to 0x9387cf…0DC4036835259.323198 USDT From 0x3D6980…Cda9e409 to 0x9387cf…0DC4036837990.8875 USDT From 0x938747…56F50368 to 0x253dCa…D3D9358087660 USDT From 0x938747…56F50368 to 0x253dCa…D3D9358087660 USDT From 0x42E828…DF3644f0 to 0xF7F814…8bD236f52350 DAI From 0x6012f7…AdCf455e to 0xA9d1e1…F3ad3e430.5978075 WBTC From 0xFcb7c9…7C248081 to 0x28Fa9A…4ff9B03A2736250 USDT From 0x2F15ea…F8816C97 to 0x849BF2…6D3b0483948.95467058 LINK From 0x28faB2…5d4fb03a to 0x3275Bb…40D5B1343887270.69 USDT From 0xFCB70a…19038081 to 0x28faB2…5d4fb03a2736250 USDT From 0xdAdc74…8F28Cfd4 to 0xa52308…d860D0bF1000 USDT From 0x5afB8B…262161dA to 0xa023F0…4CcC947E425386.3 USDC From 0x971C94…1C580C91 to 0x9F48d1…bb747e149784 USDT From 0x7f2904…b6eD9fb0 to 0x11c67F…318497182000 USDT From 0x0Dc461…071D0e33 to 0x2C1d36…3b51D64580000 USDC From 0x36e173…72D9b61d to 0x4aF334…59DB8F4c5000 USDC From 0xb43605…2CB14ec4 to 0x668a65…2CF04bd968023.98 USDT From 0x2D7F22…cAfdE75c to 0x09428D…B2E11f0e1840 USDC From 0x310D6E…D9013a20 to 0xcf5Cf7…546fb66c21000 USDT From 0xcF5c37…030Ab66C to 0x9f609d…8d9AA61744578.537102 USDT From 0x012215…eb63bbb7 to 0x72ea09…8538F6A130831 USDT From 0xd2d4DC…9b85C17D to 0xDB5dcE…BDCBe41C4239.887059 USDT From 0x6B50ED…827b3AD9 to 0x250341…333d72265400 USDT From 0x2B8094…6bf7b401 to 0x1bEF51…8cB686a4500 USDT From 0x668A30…74cA4BD9 to 0x6eEEBB…9Befb7ee2725.62 USDT From 0x9dca4e…a156Fc54 to 0x113242…aCFa46A3773450.984574 USDT From 0x1BC253…f420291D to 0xd4EFb0…3aaDB764434211.499948 USDT From 0x1AF5a9…acAd5E91 to 0xB9438c…f2a9326E25213.518168 USDT From 0xB15F46…07074934 to 0x743f3d…968900Aa935068.296605 USDT From 0x4fD78B…31939800 to 0xCe7a3B…c3ac2F330 USDC From 0xBEcC06…11163EB7 to 0x772260…b9f094d70 USDT From 0x79bd13…800CDFc1 to 0x39D882…52B31d4E0 USDC From 0x7BDb61…0A6408F6 to 0xd63E91…eAAe0e080 USDC From 0x8aF859…73F2a54D to 0x491719…6d5d92c993865.67 USDC From 0xC76640…d5A4B4E4 to 0xFF0DD7…63ECF8290.011 WETH From 0xCf9EC8…b32dB73b to 0x24F3Ce…34533074160.79735005967103 UNI From 0x1c165f…4B03f81d to 0xB16B16…BCF81d0A2500 USDC From 0xF274A1…10E46318 to 0xcDe0d0…2b18eaD540418.102479 USDC From 0x772a9a…6CC7aaaB to 0x2815E9…21C8023E680000 USDC From 0x9E8880…2C0F10F6 to 0x3E451d…ef574cd813467.021444 USDC From 0xf8296f…d24CA33C to 0xD59907…54A4F8A7850000 USDT From 0x23Fe10…778bC6bf to 0x66Ca14…F44FFc4820683 USDC From 0x66ca19…57FdFC48 to 0xd55121…545B4cFe3425.5 USDC From 0xD599Ac…7b52f8A7 to 0xbB02D1…ddd8b276800000 USDT From 0xf8294a…4329a33C to 0xD599Ac…7b52f8A7850000 USDT From 0x6B3a79…049C11bc to 0x6450F6…7dCf8cDA1000 USDT From 0x7B4061…10876332 to 0xca493E…662624af80000 USDC From 0x895C90…0AC6fBB6 to 0x4F22Dd…9cF11d5D33701.16 USDC From 0x0a2723…76DB5915 to 0xF34b04…FeDe638640000 USDC From 0x5BE3ee…6E3E9Da2 to 0x5AE9CD…AB16d1dC30060 USDT From 0x7aFffB…cae29C2e to 0x784473…50fAe9cF6000 USDT From 0x1b1367…1d53e244 to 0xA9d1e1…F3ad3e4324500 USDT From 0x6547e8…a6Cc613D to 0x44F987…9a1CAE252000 USDT From 0xAB7453…085F5cF1 to 0x845235…f5Af00b73998 USDT From 0xad7Fb3…9B40a5C7 to 0xF23B7C…d5fF81414000 USDT From 0x5dD367…3189deb3 to 0x25fa7E…D34eF13A180000.031198 USDT From 0xc77417…db9cfA58 to 0x5dd31E…41b1DeB333300 USDT From 0x1e0227…B1BF64Bd to 0xa4ad19…eCf3743413000 USDC From 0x2da644…36fd01ba to 0x1cbf33…666B1FAC240203.850522 USDC From 0xFb4eAd…3189Bebe to 0xa5cd32…4871Fd3b40216.644834 USDC From 0x5258EC…1F5E8932 to 0x09fe3B…509060B358.09936048 DAI From 0x63554b…920Be0D1 to 0x2a8d1c…4cb0788410818.906008 USDC From 0xA4aD2A…58dA7434 to 0xFE604E…23A35f626999.601921 USDC From 0x8758D0…C528b1bb to 0xeC005c…A0e7F50C25350.04413 USDT From 0x04f922…63B79f55 to 0x20D975…dd9Fe21e1800 USDT From 0x7B4061…10876332 to 0xca493E…662624af60000 USDT From 0xE74a80…7272a0Dc to 0xA3DbeA…623909880 USDC From 0xB7fe45…32d7DFd7 to 0x69F936…F751760212710 USDT From 0x69f9dB…a8fF7602 to 0x406f0C…D21Bd18515000.371095 USDT From 0x88b315…4Ea79E7f to 0xAb8E5F…b5dB9088523000 USDT From 0x6BD37f…5E662Ff1 to 0x7f4a20…6cC8127B17285.12 USDT From 0x8bb519…b83ff1d7 to 0x671D0A…c37BedBa100000 USDT From 0x88b334…6DAc9e7F to 0xAB8Eb6…9bEF9088523000 USDT From 0x4D7bCE…cE857253 to 0xa2406D…9a3D13990.010563 WBTC From 0x67E0Df…1aD8071B to 0x4950a5…57C8107b30000 USDC From 0xAb8E5F…b5dB9088 to 0x022b02…2cd134Ed28079.28 USDT From 0x87bF7B…4da732F1 to 0xE664b5…8318e5C672.585 LINK From 0xddeecc…87942e17 to 0xAADe3d…cE659CA32000 USDT From 0xfBD65F…11f1389f to 0xa74886…dDcBd2e021790 USDT From 0xA748F8…0C61d2E0 to 0x3e542f…ccE1A21b3951.97 USDT From 0x8bb5fE…005fF1D7 to 0x671d2A…2D72eDba100000 USDT From 0x671D0A…c37BedBa to 0x5e39DD…93a84A848192 USDT From 0x90D0cE…4e1CC095 to 0xC951A6…78415bc48.993 USDC From 0xAc3CCd…84699fCa to 0x445F8c…2cf6Bd976242.012725 USDC From 0x11b302…2AD80847 to 0xAC3c7C…D3d79FCA45236 USDC From 0xd9C70A…3Cf58bB6 to 0x90D027…54A9C09515332.139513 USDC From 0x1e0227…B1BF64Bd to 0x44cA2a…f18362Dc1000 USDC From 0xd8f84e…9cDe6b73 to 0x705CF5…02394d619500 USDT From 0x6444e4…B7308f89 to 0xdb3a30…6Ec6E3643001.4189890000002 ONDO From 0x8928B5…7A75D84F to 0xBe0A1E…e09dD08d4000 USDC From 0xE8C569…0CF6e49e to 0x2B4590…9Bf67f15150 USDT From 0x1fb324…04eE1B30 to 0xD9AAc6…Bfc28E01125 USDC From 0xc433FB…105b8afA to 0x1fb3e7…De5d1B3010087.347481 USDC From 0x089381…DC2288b8 to 0xeA848c…9D5c645D23900 USDT From 0xDB4180…4538EF38 to 0xd8F8EF…35336B7350000 USDT From 0x1E6e3d…F7a13Dd8 to 0xD3C326…5f68acCb361.9449297 FET From 0x0BA1e6…25F53472 to 0xd9EA29…3a839CAC100 USDT From 0x003682…4685c626 to 0x3c2C4b…6ACB6DF210000 USDT From 0x857d44…cAE74AB1 to 0x1F8A9F…8Ebb734F10890 USDT From 0x89e0Ac…6D5C179b to 0xaC4071…d3126BA3340898.156363 USDC From 0x2a90f5…CAB9ecB4 to 0x79241c…1E54dd3435000 USDT From 0xFb4eAd…3189Bebe to 0x73DF88…946a600b37575.674842 USDC From 0x091CD8…400aCED1 to 0xdb2835…011A5F4d10000.011357 USDT From 0xBccF43…25f8f42f to 0x17A901…bB483d2B11000 USDT From 0x792458…0954Dd34 to 0xAF6d4B…66246f5a1720 USDT From 0x17A9A4…ebAE3D2b to 0x5E51Ff…cd6cBCB815000 USDT From 0x229820…6229EA16 to 0x033ECB…ca2c5621805.109494 USDC From 0x3Ece67…C47b0876 to 0x99994F…8288F934439300 USDT From 0xAc3CCd…84699fCa to 0x445F8c…2cf6Bd9745236.016242 USDC From 0xC40e76…16c8a387 to 0xA9d1e1…F3ad3e4314996.5 USDC From 0x938747…56F50368 to 0x253dCa…D3D93580243440 USDT From 0xd94AE2…74103891 to 0xB7f8dd…F287d6A90.43215 WBTC From 0x02da5F…8531889f to 0xB39aB0…6A0d687980000 USDT From 0xD26455…8Fcb865f to 0xd54AEa…608a01921000 USDC From 0x1BC253…f420291D to 0xd4EFb0…3aaDB764791775.943958 USDT From 0xf78AFE…FB292e11 to 0x7411bb…44335Bc01000000 USDC From 0x1BC2e7…1A1a291d to 0xD4eFC0…1aDAB764791775.943958 USDT From 0xf78a0c…d28c2E11 to 0x7411ac…61C55bc01000000 USDC From 0xD4eFC0…1aDAB764 to 0xA2d887…75D9eB40255210.149305 USDT From 0xe8db61…e46FfdBD to 0x83cB17…200d3DD99000 USDT From 0x11329d…4e9F46A3 to 0x7126f9…2B66E85A92500 USDT From 0x9DCA34…E7E6fc54 to 0x11329d…4e9F46A3309201.700468 USDT From 0x05Eb4A…59a219a2 to 0xF620b8…628EEa8e35000 USDC From 0x457641…9Efc6492 to 0x52e1d9…5BCE4D9D2000 USDT From 0x471c80…D93E3d95 to 0xA9d1e1…F3ad3e4317070 ONDO From 0x9dca4e…a156Fc54 to 0x113242…aCFa46A3309201.700468 USDT From 0xFb4eAd…3189Bebe to 0x4DCf1C…Be01D1C399197.846633 USDC From 0x695fC1…8B939C4A to 0x22c66F…f08fB9Bd25 LINK From 0xB08d80…5B40CA3c to 0x696f5E…f5f0E28e536.92 USDT From 0x73dB11…dEf73955 to 0x299eA0…Eee281f178620 USDT From 0xA0135f…F103C819 to 0xB0e82A…bBEfDEFE442000 USDC From 0xD8c105…C141c4c3 to 0x17A901…bB483d2B10000 USDT From 0x299e7E…cc6281f1 to 0x16d08f…Cc9F097670000 USDT From 0x17A9A4…ebAE3D2b to 0x5E51Ff…cd6cBCB815000 USDT From 0x589EC2…15856245 to 0x91728c…c4F3cC5912395 USDC From 0xA0135f…F103C819 to 0xB0e82A…bBEfDEFE442000 USDC From 0xaF7236…e9ba18d2 to 0x5B9001…28abEBe11010 USDT From 0xe81413…051DBCda to 0xa6cdc3…2e67a1DB260 FET From 0x895C90…0AC6fBB6 to 0xA40EC0…329a40992329.76 USDC From 0x2d51EB…F87C897B to 0x5ccbDa…2c94D94899.5486 PENDLE From 0x841438…334C4216 to 0x34659D…eDd777bA5688 DAI From 0x2C31CE…42240918 to 0xeACD00…a9fD296d5000 DAI From 0x6F11e3…c458D657 to 0x377baB…3B59087345000 SAND From 0x1e0227…B1BF64Bd to 0x589E80…a461624513000 USDC From 0xF548ae…70bE02b7 to 0x29aD86…f28AE5c05000 USDT From 0x6d5CdB…6F4C1437 to 0xc7810C…8601Ac992032.929128 USDT From 0xdC8633…A255a3BF to 0x4FbdeC…D2c9947d1 LINK From 0x089381…DC2288b8 to 0x5e70d7…4708fE032965 USDT From 0xe25F16…834F8B55 to 0x16e979…61297cA125000 USDT From 0x4C06E0…d4CA819F to 0x6b2B82…4b4bA34F0.08872828106387891 BNB From 0x184186…9b16caE9 to 0x56CbDD…E65433bf400000 USDT From 0x3c89DC…6448d3E6 to 0x4B8cd5…0ce0d05150000 USDC From 0x7ED82a…b8053E5D to 0x60526f…02f07a6220000 USDT From 0x82B3E3…17f06Ee6 to 0x66e0C7…Bf31e7BC0 USDC From 0x201b32…9b373455 to 0x11d819…CD8a805e0 USDT From 0x11d863…AaC6805E to 0x0DB449…BdD1117D0 USDT From 0xFcb7c9…7C248081 to 0x28faaf…F1Bf003A0 USDT From 0xBB64C9…D1Bd4EcA to 0x4829D9…A8c213392000 USDT From 0xDb60bf…316f8bBC to 0x3C8902…f94BD3E610032 USDC From 0x045518…1A100037 to 0x16e979…61297cA127400.805636 USDT From 0x54d7eA…3A879D70 to 0x9Ce166…dF06c7E85000 USDC From 0xD6637B…fA91f8f2 to 0x97a0c9…8625b1385000 USDT From 0x63A6f3…9013D9d0 to 0x621317…4531713e10000 USDT From 0x8a1E0b…bAf02Ac8 to 0x44bE71…32a432b767.1210931 UNI From 0xCA4940…35d324af to 0x1c1Ae9…d8B2DF4425325 USDC From 0xaA4B11…95E124A9 to 0x1AfE4b…18ADdf6287286.07 USDT From 0xFb4eAd…3189Bebe to 0x0476F3…f2bcEDc912186.613641 USDC From 0x9629fC…4F69b3d0 to 0xA1F23B…3b90b7b3572 USDT From 0x72f875…32cB8139 to 0xb1C0e5…9Bbe6f6513832 USDT From 0x6773aD…26DeBe0f to 0x4DeDfA…454C4E1E93014.0948 USDC From 0x4F018C…a2096059 to 0xA9d1e1…F3ad3e437032 USDC From 0x3c89DC…6448d3E6 to 0x4B8cd5…0ce0d05150000 USDC From 0xDb60bf…316f8bBC to 0x3C8902…f94BD3E610258 USDC From 0xD6C410…90f47569 to 0x8146cC…2a380C9f397.828479 USDT From 0x44c684…8Ce0b312 to 0x946D98…70246d3515300 USDT From 0x8cA4b4…Ced6C024 to 0x1Ac935…E552047135000 USDT From 0x895C90…0AC6fBB6 to 0xF03B95…c88C79b920845.62 USDC From 0x26A3c1…911dc7f2 to 0x4a839a…721917290.00009842 WBTC From 0x377b8C…6B190873 to 0x1a9dd4…d679A3E1292428.92255724355 ONDO From 0xa09308…97243976 to 0xCD1c6F…3355891E750 USDT From 0x726195…9F94ea57 to 0xEF83c0…808717F27289 USDT From 0xd8f84e…9cDe6b73 to 0x8cA447…2412C02411100 USDT From 0x11cA2e…E3Dd033e to 0x3c2c35…40b99A3850 USDT From 0x74840b…2b161588 to 0x96b08c…581B6Bb810.38154 LINK From 0xcA111C…809981C5 to 0xaEbb3f…B4a2b9aE40000 USDT From 0xB09a6b…DEDB5813 to 0xD3C326…5f68acCb5.52082473 UNI From 0x1e0227…B1BF64Bd to 0xe71E6f…F7833C386000 USDC From 0xFb4eAd…3189Bebe to 0x6C8715…c2F44DF123201.116129 USDC From 0xd688eD…17f7C8D8 to 0x1d6954…e127E58910735.632079 USDT From 0xb2a2a5…ADafC7e9 to 0x5BAC08…2277d12a190.99 USDT From 0xE32c48…983B696d to 0xF37af5…9290338791.728654 USDT From 0xFF55E4…dAB3818f to 0xE445E7…7cB784F82180 USDT From 0x2D102F…6DBA9818 to 0xEd4788…4A3CdA7912001.26 USDC From 0xDb60bf…316f8bBC to 0x3C8902…f94BD3E65167 USDC From 0x5c160d…5Ecf0935 to 0x324311…2B59aE6E15788.986779 USDC From 0xed47D5…b223dA79 to 0xA9d1e1…F3ad3e438001.57 USDC From 0x8f8A1d…81737A23 to 0xF85b4F…5b328bd75275.24 USDT From 0xf12FD9…b29A0BE5 to 0x61aCcF…6A5BEac38479.6 USDT From 0xc3281E…16b3e963 to 0xc543D3…5fb681283750 USDT From 0xd46272…D47CC7B8 to 0x7eA412…e53e35B7100000 USDT From 0xd26a04…67A8813E to 0xEcD03D…e7a6194D81265.19 USDC From 0x091CD8…400aCED1 to 0xC514A5…c2efa76935795.001001 USDT From 0x54d7eA…3A879D70 to 0x97ec4d…2042DEF810 USDC From 0xEA5A05…696b5CA8 to 0x5bC22c…AddF2A6c159710.673268 USDC From 0xEfD03b…8c676Abe to 0x691836…4218FeA768579.07 USDC From 0x3c89DC…6448d3E6 to 0x4B8cd5…0ce0d05150000 USDC From 0x1257aA…F89d46Df to 0x661f38…462660f217038.403161 USDC From 0x5dD367…3189deb3 to 0x25fa7E…D34eF13A33300.0118 USDT From 0xDb60bf…316f8bBC to 0x3C8902…f94BD3E619512 USDC From 0x25fAa0…D397f13a to 0xA75746…51177450290000.188816 USDT From 0x1deAE4…925F7bd1 to 0x12578d…547546DF17001.912451 USDC From 0x77762e…354aA458 to 0x9e9CcD…c876EdfD1500 DAI From 0xD7863f…fDc84DA5 to 0x736034…3B191F7d52000 USDT From 0xb75E2f…4a3C7234 to 0xb476b8…D1f7296930000 USDC From 0x7bbEb5…643Dd3E8 to 0x6003E9…A1499C3f5000 USDT From 0xCA4940…35d324af to 0x9061Da…FF2287e231253 USDC From 0xa5cAE2…4eb05672 to 0x6A7642…0c05154a3162 USDT From 0x2EBd7e…9FF98aAe to 0xd62356…A467c0d010000 USDT From 0x3E3326…dfB86de7 to 0xdE35B2…7cC2cC0F671.308 SAND From 0xA77785…42Bd7B0A to 0xdc865D…b115A3bf0.255217 LINK From 0x895C90…0AC6fBB6 to 0x5F7788…1EAA938a162.69 USDC From 0x668A30…74cA4BD9 to 0x6eEEBB…9Befb7ee68023.992725 USDT From 0xD26455…8Fcb865f to 0xd54AEa…608a01924000 USDC From 0x265a27…22Ac77ee to 0x205B09…80cEa6d91999925.959102 USDC From 0x725fa3…1211226F to 0x07d2fC…7D31a0d91980 USDC From 0x91f4e9…71308F33 to 0xe7326C…627ff1372000 USDT From 0xF2defE…08e933D7 to 0xeC2317…A807EbD425003.375455 USDC From 0x3c89DC…6448d3E6 to 0x4B8cd5…0ce0d05150000 USDC From 0xec234d…3A79eBD4 to 0x01a731…060C2F9944576.753318 USDC From 0xDb60bf…316f8bBC to 0x3C8902…f94BD3E625080 USDC From 0x68a3C1…C850f927 to 0xE9268e…602F666311500 USDC From 0xADCB3a…68cc3373 to 0x1B8DE9…1607fFcC38356.440612 USDC From 0x0Dd0A0…FF0b488B to 0x0C7A6c…199b08Ab144.64862818 LINK From 0xDc9723…b25347E1 to 0xC33216…35dc4D65819.55849027 CRO From 0xd6ff1B…F1BfEe5C to 0x1DBf81…89eEebDc41532 USDC From 0x13b53b…8A4e2344 to 0xfE5D94…DFE04Bb76600 USDT From 0x38D899…5F908d58 to 0xE1Dd79…2755e6Cc4000.516067 USDC From 0x399a33…9A05c391 to 0x4ce47a…92001BFf38000 USDT From 0x68a3C1…C850f927 to 0xE9268e…602F666311500 USDC From 0xE31D29…382d183A to 0x61dC3C…cb5B642514.993328 USDT From 0xf8296f…d24CA33C to 0xD5997E…652308A70 USDT From 0x1BC253…f420291D to 0xd4EFb0…3aaDB7640 USDT From 0xf78a0c…d28c2E11 to 0x7411ac…61C55bc00 USDC From 0x586963…2b015f53 to 0xF581B1…06E4Fc7288.21 USDT From 0xe9d0A7…cBC311dE to 0xB374e5…7429164220000 USDT From 0xf99C6c…4cccdbA2 to 0xD8A435…979087cD20042.42258 USDT From 0x17A9A4…ebAE3D2b to 0x5E51Ff…cd6cBCB820000 USDT From 0x79769A…f4443228 to 0x54CB15…FB4F13d93410.5 USDT From 0xB374A1…13D21642 to 0x7b757b…96f36d2b10000 USDT From 0x5e51B5…5718BCb8 to 0xF9C70F…f9a34fc315000 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.009299905 eth 0.009299905 ETH
0xdad288…809b5f8e	22763209	Mon, Jun 23, 2025 1:18 AM	0xc46908…A9c38F0d	From 0x0a83d0…bE2dcafC to 0x964445…1cA68eBe579.7 USDT From 0x121E24…1d7EF469 to 0x08C6e4…47EAA9440 USDC From 0xd1584E…6B34214D to 0x55F3C3…6b6d30496.68847503 DAI From 0xEe4291…15AB58f7 to 0xfDA5d7…D14e9CE72500 USDC From 0x5fC857…dD848A24 to 0x755d55…aD74cC5a0 USDT From 0x214422…Fb6D17ac to 0x79A3C1…B631Ef8010000 USDT From 0x8352CD…ba3f009c to 0x79B648…8C568AE27000 USDT From 0x79a3Ac…59A6ef80 to 0x4fB683…5dDd674A4000 USDT From 0x0A5aC5…6413cb4a to 0x252F3E…9760415b540.5 ENA	0x19d342…DBAA866f	0 eth 0 ETH	0.000207732233257248 eth 0.000207732233257248 ETH