Address 0x98F6ddb127dadbC0686D2b12eb923f95dCfadb90

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
0xdcf456…de505733	23134508	Wed, Aug 13, 2025 10:25 PM	0x98F6dd…dCfadb90	From 0x98F6dd…dCfadb90 to 0xA9D1e0…B81d3E439500.000005 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00010178827601868 eth 0.00010178827601868 ETH
0x29b8d0…39ac55e4	23134496	Wed, Aug 13, 2025 10:23 PM	0x2ef521…7c30FB01	From 0x2ef521…7c30FB01 to 0x98F6dd…dCfadb909500.000005 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000114244008913792 eth 0.000114244008913792 ETH
0xe9ed10…2d960d0e	22769986	Tue, Jun 24, 2025 12:03 AM	0xc46908…A9c38F0d	From 0x6f4836…227E215D to 0x7CA629…4987271138463 USDC From 0x5BF436…58EE7c60 to 0x92F7ae…983aA1414900 USDC From 0x20978b…34671D70 to 0x33D7B7…24A0D4Ca5000 USDT From 0x726de7…E4CED228 to 0xA21a58…B1Ca1866262.77 USDC From 0xA6e565…3bd5a55F to 0x37aa26…C9D4aC341995 USDT From 0x2d2967…4D7a041A to 0x738967…EE9FAc421250 USDT From 0xdf8AbE…C43F7558 to 0xE445E7…7cB784F83490 USDT From 0x1686f2…7D68Da75 to 0x7a2521…CF98488D0.07126370608417747 WETH From 0xAE9285…266954Cb to 0x5A272b…57768F27517.2 USDC From 0xd75e42…264591cF to 0x0FCB78…dEeDDb9b997 DAI From 0x3192Ce…0FB9dB28 to 0x975024…5d93fE254041 USDT From 0x4E4398…F1A4Df6e to 0x011d3f…c9e24e270 USDC From 0x7069E7…c1fd737B to 0xAc9dfC…ac7BcC9f0 USDC From 0xBD29A3…5810251C to 0xaF9f97…f16FAC030 USDC From 0x700Be0…b7E698BE to 0x1deb01…1FABe8960 USDC From 0x5b83e2…9131219b to 0xF1a3fd…396a1aEC0 USDC From 0x387e7F…b9e75c11 to 0x7e0628…C68F3d160 USDT From 0x3A3aab…9F9d005B to 0x011693…D8E110820 USDT From 0x2A78d7…672D39A6 to 0x5B0023…A8dd1e3158000 USDT From 0xE9f1a7…4C12ac77 to 0x12746B…1a674405141951.13 USDT From 0xC315fb…6027a40c to 0xdD5F7E…0Bc5992B1049.4 USDC From 0xAcF4E9…CDA2A026 to 0x1F8975…6F9DBd8d54700 USDT From 0x19b8e0…e34eE830 to 0x06cF6A…6276D708161.21052011999998 SAND From 0x968C0E…A29f6a10 to 0x387E5E…1a6e5c110 USDT From 0xFc5853…F97eCD0b to 0xb4754C…B23508fE0 USDT From 0x49782e…d244386B to 0x936589…b01F79ed0 USDT From 0x9efAfa…7f4A4Bb4 to 0xf8294a…4329a33C0 USDT From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDT From 0x387e7F…b9e75c11 to 0x7e0628…C68F3d160 USDT From 0x44cC28…1d98a3c3 to 0x59A00B…14d3b596277014 USDC From 0x7C5130…ce0D19e8 to 0x1B2052…a6Af92020 USDC From 0x95cb56…F46416F1 to 0xAEA6f9…592f3A000 USDC From 0x7A7A07…90a0d19d to 0xc2101e…3922BAe10 USDC From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDC From 0xc210b4…07E0bAE1 to 0x8acaA9…516036B20 USDC From 0x5579cE…7C1FE75b to 0xfdB66b…483774e810000 USDT From 0xE9F18e…425fAc77 to 0x1274f0…d9514405141951.13 USDT From 0x0cdA17…9f57555B to 0x57b36D…7A4f19D715000 USDC From 0x2eCD65…C17c2cE9 to 0x524099…e3e736C812356 USDT From 0x5B00A9…78E61E31 to 0x89cb0e…8890202E7200 USDT From 0xE9f1a7…4C12ac77 to 0x7261f2…a009FEE62714977.96 USDC From 0x1274f0…d9514405 to 0x60AC49…EDd7cd02132916.21 USDT From 0x1f890A…7f4ebD8d to 0x95D617…c5452F948199.53 USDT From 0x59D435…2c100e6B to 0xA9d1e1…F3ad3e433832 ONDO From 0x40f0DE…3ea8CEB6 to 0xA9d1e1…F3ad3e434094.332662897044 ONDO From 0x841ed6…dff13a34 to 0x1bAa62…f5Ec642A973.3159 UNI From 0xAEF490…96588DfD to 0x569DCA…667fa8E370288.22 USDC From 0x569d36…B097a8E3 to 0x5C869c…7217284c178363.7 USDC From 0x4ABa54…5E305375 to 0xd3a4Ef…c8501B53102401.900358 USDT From 0x8cA4b4…Ced6C024 to 0x7d3Cfa…4B97C6af495 USDT From 0x36E377…F6B98BD4 to 0xE4b20B…8CD8773711460.961673 USDC From 0x4632ec…92DbDe80 to 0x0b712E…F1081fba0.1082 WETH From 0x94c380…927bd0B3 to 0x9FB5CD…08B88436101 USDT From 0xF2d377…9B06cb4D to 0x992Ee0…a7E37737739.265317 USDC From 0x79C8e2…540EF236 to 0xed132a…8EF997d030200.012001 USDC From 0xF8861D…f8589772 to 0xC083bE…4F310F2c7001 USDC From 0x44cC28…1d98a3c3 to 0x59A00B…14d3b596277014 USDC From 0x9153C7…c5e3fadC to 0x4238d5…71a8115435 DAI From 0xBC4e39…311f2b8e to 0x0aEFc0…Ed749FD3458.77034512 LINK From 0x91B48f…930df0Ac to 0xb63999…2e98f1Bc21798 DAI From 0xAb842e…5d1f3a28 to 0x1C309D…Ec394B9A37.8376251290263 ONDO From 0xbF8ECB…834ce9c8 to 0x98b910…3926fC670.02066768 WBTC From 0x080BE9…5AD89a3E to 0x582846…e3c3875F70480.216904 USDT From 0x6B6018…974b8757 to 0x72e03F…fc5F9D7B53482.850732 USDT From 0x58c640…9C83D715 to 0xA41f1c…82f58B692500 USDC From 0x1B086B…5B4c43d2 to 0x2573d3…78a23bd71000 DAI From 0x00F041…3f61698C to 0x3B8476…1D20346C4332.62267172 LINK From 0xb99596…E903C372 to 0x473169…9a4019310 USDT From 0x25716f…D213F442 to 0xB26263…a6721ED00 USDC From 0xb99596…E903C372 to 0x473169…9a40193188255.911347 USDT From 0x11ef2f…C6d642BA to 0xaA0ab4…e9AF7eE0500 USDT From 0x41dD0f…34AB04b6 to 0xD0ea3C…3643487c199.948026 USDT From 0xCE531A…F99368e6 to 0x8cB122…e9F05F8029253.424071 USDT From 0x58c640…9C83D715 to 0x23AcEd…71626A0B2500 USDC From 0x8CB1B5…61615F80 to 0x795B42…E4f075fc1000 USDT From 0x504416…bD2c4Bc8 to 0x6a4Df7…d6d19795100000 USDT From 0xb40E39…488858cA to 0xA9d1e1…F3ad3e4346839.41 USDC From 0x841ed6…dff13a34 to 0x7CE6Bd…6bE024421201.9832999999999 LINK From 0xF51465…bAa98a4b to 0xD88F0E…3578D12819000 USDT From 0xd88f19…2d43D128 to 0x9eea64…53d4017832766.605368 USDT From 0xdb22ad…e9eacDeF to 0xce8853…DB7176dD78150.92 DAI From 0x091D1C…1cE18336 to 0x9A21Bb…5b006e420 USDT From 0x9efAfa…7f4A4Bb4 to 0xf8294a…4329a33C0 USDT From 0xFc5853…F97eCD0b to 0xb4754C…B23508fE0 USDT From 0x968C0E…A29f6a10 to 0x387E5E…1a6e5c110 USDT From 0x387e7F…b9e75c11 to 0x7e0628…C68F3d160 USDT From 0x968C0E…A29f6a10 to 0x387E5E…1a6e5c110 USDT From 0xc210b4…07E0bAE1 to 0x8acA76…6de926B20 USDC From 0x95cb56…F46416F1 to 0xAeA69A…3C317a000 USDC From 0xda292E…FFA0c2d8 to 0x48b7Eb…a61Fe84D15100 USDT From 0xfBBc8F…9A379Ae9 to 0x42dd02…8Bb54c083940.868925 USDT From 0xD3A4eb…a0961B53 to 0xc1286d…87bA100e102401.900358 USDT From 0x0420a3…b800dCFE to 0xEC5544…EA1457C6159758.064 USDT From 0x5A1933…04424B78 to 0xCEc583…3Be5706B14920 USDC From 0x1BF142…7E8b9751 to 0x5365Ac…C83D40D3112.06896551724138 LINK From 0x59684c…9DF34ac5 to 0x272269…7eD0743A6603.67166 USDC From 0x7723bf…10d2E017 to 0x47f4fF…5AcA401a4000 USDC From 0x7835E4…91755a94 to 0x6ccEd1…039356C114179.24 USDT From 0xbb7923…1181494D to 0x8DA38f…AC0A0A2916447 USDT From 0x0cdA17…9f57555B to 0xb75745…66fe397615000 USDC From 0x8dA399…49d70A29 to 0x6a8Cb2…B2d91cc45360 USDT From 0x79F6ee…237daF9C to 0x10F5af…054D63a250 USDT From 0x575E34…c16cDca4 to 0xE3474D…D88c19640.002968678147732718 WETH From 0x360019…0535B660 to 0x051247…9458693d6597.77736235 ONDO From 0x7C5130…ce0D19e8 to 0x1B2052…a6Af92020 USDC From 0xaf435E…051F3f7e to 0x28Af5b…703e0Fed17000 USDT From 0x083a0d…4f99b874 to 0xe50732…57D6e05a950 USDC From 0x1274f0…d9514405 to 0x60AC49…EDd7cd02141951.13 USDT From 0x6A9686…a1C0c517 to 0x172F09…9Fa2a63815947 USDC From 0x732a84…ac4fEb8D to 0x3108a7…3eE3081F2534.106083 USDT From 0xF686d8…9E3c68e5 to 0x44aCDc…9D47838885740.309875 USDC From 0x41dD0f…34AB04b6 to 0x71C5A3…19E4daE399.964737 USDT From 0x11dbF1…9406b5Be to 0x8546f1…1f151a9C0 USDT From 0x623D5A…255ea17C to 0x615e61…1f6675500 USDT From 0x8acaff…996326B2 to 0x7a7A9c…DbdE119D0 USDT From 0xc0BB26…5956D584 to 0x9c1DbB…51D5617B0 USDC From 0xC4Db5d…5852E611 to 0x71B850…52fe0CdD0 USDC From 0x6859dA…D9fF7e1E to 0x1ceb42…FE6C77320 USDC From 0x95654A…eF629818 to 0x543535…11b48Fa00 USDC From 0x5115C3…FE06a927 to 0x0100b7…a7e1481C5000 USDT From 0xc98C41…cA4B1f09 to 0xebb008…6D1a570998 USDC From 0xFF4FA1…FfC6aaF7 to 0xd9C9C0…a77D0885999.6046138415396 DAI From 0x060C17…fB431dD3 to 0xee3618…aAd17dEc100 USDC From 0x797dae…a85a12d3 to 0x28fe0F…1ed55E4F12000 USDC From 0xEC67aE…033970fe to 0x28ED1d…7AB234835 LINK From 0x0B71bd…020d1FbA to 0x38c3aA…72BaD0640.062 WETH From 0x55bFBe…bcaE4ca2 to 0x4f2faA…C507C4D518429.746094 USDT From 0x4Cb1B9…079E1053 to 0x85aD97…95d69B045000 USDT From 0x4f2fe2…d1c7c4d5 to 0xd33C09…22Ea85F75000 USDT From 0xa942CF…5C290129 to 0x4d29bd…28b481F71079.54 USDT From 0x751d19…283C71D2 to 0x36B068…a3D9d07B2000 USDT From 0x95d6b8…aDF42f94 to 0x80aE4E…A1BB86086500 USDT From 0x1f890A…7f4ebD8d to 0x95D617…c5452F9430396.5 USDT From 0xa1A8De…c3C858D1 to 0x15073D…34f7C1CE5773.922548 USDC From 0x820571…5461F64B to 0xD10d90…1935553c11000 USDC From 0xC32a29…F72A7cef to 0x8EAfE2…CF5d3ad627881.397196 USDC From 0x385489…151adB00 to 0x36f852…505245b7202999.99999999997 ONDO From 0xfDcd51…2429107C to 0xDB3fe0…8827992917.15809993 UNI From 0xF691BE…16f4f719 to 0x7Eb531…67B1F9361390.8205 USDT From 0xB500CE…15320880 to 0x279C33…f41b85B7424000 USDC From 0x7835E4…91755a94 to 0x6ccEd1…039356C114802.08 USDT From 0xb50058…dC640880 to 0x279C82…417685b7424000 USDC From 0x040F8D…3b229DF4 to 0xF6a831…5Ba5E2A77523169.659147 USDT From 0x7261E8…a5b9fee6 to 0xAeA8B6…Debe78A82714977.96 USDC From 0x279C82…417685b7 to 0xf1AeC0…28EF5F00333131.721942 USDC From 0x6859dA…D9fF7e1E to 0x1ceb42…FE6C77320 USDC From 0xc0BB26…5956D584 to 0x9c1DbB…51D5617B0 USDC From 0x623D5A…255ea17C to 0x615e61…1f6675500 USDT From 0x9C2f1b…863D0B5B to 0x4c8ca1…5DdEEa5A999900 USDT From 0x60aC66…073EcD02 to 0x8b4ec9…01de38b8141951.13 USDT From 0xB90e8C…dC486F45 to 0x5aE5E7…c3979ade2023.47 USDC From 0xdF3349…88fAF36F to 0x6A23f4…c3Da290210 USDC From 0x7f3191…593ddf5a to 0x8a8918…1EFE4b23120000 USDT From 0xB5B0Fc…aFB70f66 to 0xBecF63…6FD281007574 USDT From 0x947B7F…B2355a99 to 0xead84f…B432Df8840000 USDT From 0x511D5d…14DF7A06 to 0x677654…018148674916634.305195 USDC From 0xAF623e…8231A835 to 0xF5689F…f7C60F6736322.29368 USDC From 0x662768…A9964f23 to 0x511d2D…529e7a0626862.51 USDC From 0xe57d56…157E796B to 0x9c6e5e…472EB8ef9236 USDT From 0x7FC00B…1770Ac95 to 0xA9d1e1…F3ad3e4330000 USDC From 0x1f890A…7f4ebD8d to 0x95D617…c5452F9424290.58 USDT From 0x1b3574…c734DaF0 to 0x7fC084…d197Ac9535000 USDC From 0x95d6b8…aDF42f94 to 0x80aE4E…A1BB86086500 USDT From 0x6729C4…10370774 to 0xaF5657…8a9f8F2150010 USDT From 0x0B71bd…020d1FbA to 0x38c3aA…72BaD0640.0462 WETH From 0xAf5603…0e948f21 to 0x0e1736…02bCb83d80000 USDT From 0x16fEAA…bf95D292 to 0x2f3DDc…B08d555C25400 USDT From 0x33B97b…8c173CC0 to 0xE69f2f…A0580c37100.008 USDC From 0x2F3DB3…4660555c to 0x4fEa8B…8B56F1d325599 USDT From 0x703b2C…69558D3c to 0xd36784…02c5069b1386 FET From 0xDE5C02…704eC19c to 0xd36784…02c5069b464.109 FET From 0x72a6ad…9f5887c1 to 0x25a9Bd…6Ac0Ba575000 USDT From 0x74B3cB…85E7c84B to 0xb2803b…2B1c47a510000 USDT From 0xb280cA…3E5647a5 to 0x1be972…6f706be914000 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344345000000 USDT From 0xb67170…A493c1DF to 0x102884…a0E4661820000 USDT From 0x1595e0…AebdD817 to 0xc45522…89b3420f1070.91 USDC From 0x54e2aA…05c87429 to 0x15955b…4AF7D81719378.8 USDC From 0x786EB0…9273690e to 0xd36784…02c5069b68.83800202 FET From 0x83f164…1cEF7b07 to 0xd36784…02c5069b79.59735635 FET From 0x5E3cF7…cE67fA98 to 0xd36784…02c5069b172.024 FET From 0x21f7dA…dED4E64c to 0xb57b93…330323086120.793305 USDT From 0xF5B254…d2017636 to 0xd36784…02c5069b59.189 FET From 0x4C39Ed…78B2d367 to 0xe2573A…2543a2b1149720.150974 USDT From 0xFa23A0…1381600e to 0x588739…bd160B043092 USDT From 0xdf27b1…40e2977f to 0x0b60a7…c102272714000 USDT From 0x8FfC0C…F8CD8DF5 to 0x4C3986…e9C7D36764759.72 USDT From 0xE18D3f…10572Af4 to 0x56436e…9d7c1A955000 USDC From 0xCe7460…b50C18D2 to 0x81790a…60C938Fe15752.746 USDT From 0x5E9B23…A0D75cC7 to 0x264E57…a2295264110488.75 USDC From 0x947B7F…B2355a99 to 0x9bAfCC…90D4e8D919468.462583 USDT From 0x5e9b3C…04475CC7 to 0x264ed8…67375264110488.75 USDC From 0xE945Ad…6c9510a7 to 0x3291f3…1E8F371960000 USDT From 0x264ed8…67375264 to 0x5e9b3C…04475CC7270007 USDC From 0x331A44…047B7861 to 0x9d8F2B…E65E51782000 USDT From 0x7C57ed…9b49ED22 to 0x7b61Ee…f8eA49785590 USDT From 0x3301D5…6cb86B48 to 0x7C0555…605f244420000 USDT From 0x030627…0dC0fd83 to 0x05C7e8…Dc32CEd813243 USDT From 0x9F3170…d8b684Df to 0x065232…Bf3E0E76250000 USDC From 0x72a6ad…9f5887c1 to 0xa3DfAf…bE8c04255000 USDT From 0x0CaF47…4f15E0Ae to 0x011693…D8E110820 USDT From 0x8acaff…996326B2 to 0xe34f90…d77B0cd20 USDC From 0x269170…997421a6 to 0x695902…953cCD630 USDC From 0xdF3349…88fAF36F to 0x6A23f4…c3Da29020 USDC From 0x9F31F0…865B84DF to 0x0652E6…e7b90E76250000 USDC From 0xE5A733…AbBCEc20 to 0xec04A1…329731B03000 USDC From 0x0652E6…e7b90E76 to 0x501224…dEAFEc95250717 USDC From 0xb0b8F3…7Ce074E9 to 0xE7c3a9…97503609101.24 USDC From 0x1902eE…37cf35Ad to 0xBa4407…14510C0F1000 USDC From 0x0D8B95…21552D05 to 0xf78c74…18E25eaf344.73810168691955 ONDO From 0x42e112…a22448BB to 0x9029AE…A63eb9c13800 USDT From 0x6D5Ab2…C0737d92 to 0x4E30BE…11F9bD90300000 USDC From 0x443726…4DA4BC4F to 0x0b712E…F1081fba0.95 WETH From 0xA41d3B…A9c38fcB to 0x1F236D…76A0afa910000 USDT From 0x789D3c…01b45c63 to 0x7D5a86…7f801604283.91337570999997 DAI From 0x4d7681…B3CeB0Ee to 0x9609d1…566f3E8F34828 USDT From 0xfDa73b…9cDbFb40 to 0xab562E…6063e7121000 USDC From 0xb280cA…3E5647a5 to 0x1be972…6f706be914000 USDT From 0xd9Aa82…40c45D0a to 0xA5D75D…b791FB8A9000 USDT From 0xb0B144…5c16807c to 0xe4B2Ec…F164d3097500 USDT From 0xb53582…1ff900ea to 0xD9cc1B…EAf6C3ad116602 USDT From 0x8D7C63…81D2f995 to 0x8f81e6…614e6Be91522 USDT From 0xC4Db5d…5852E611 to 0x71b832…3B067Cdd0 USDC From 0xa25Db3…8dC02a37 to 0xb2803b…2B1c47a510000 USDT From 0x25F61d…9e9D8B01 to 0xb53560…55e300EA15764 USDT From 0x3000d4…1f7D2233 to 0xE567a3…8a609D732 WETH From 0x4F838f…0bE22008 to 0xF09b55…48bda4bD69.287 USDC From 0xC2B0BA…D5144ec0 to 0xc45034…051786B510000 USDC From 0x005aF1…5528D707 to 0x81790a…60C938Fe18706.86 USDT From 0x72a6ad…9f5887c1 to 0x24F985…6bA76af35000 USDT From 0x868F44…e73899Db to 0x63cBd3…d9b33f8D19160 USDT From 0xe4b2B0…341c7737 to 0xD91EDd…5Cb3561011460.961673 USDC From 0xD91ed8…553d5610 to 0x66C3d5…5DA2f98c60703.017899 USDC From 0x0bD6a9…5E080d86 to 0x25C765…aA6bac779.58 LINK From 0x1257aA…F89d46Df to 0x661f38…462660f217001.912451 USDC From 0xB95bB3…FFB66baE to 0x6b599d…a192a3c98000 USDC From 0x63cBe3…b9ec3f8d to 0xEcAFd8…26fa9a742000.552967 USDT From 0x34aCcA…D83D6F2B to 0xA9d1e1…F3ad3e435995 USDT From 0x0CaF47…4f15E0Ae to 0x011693…D8E110820 USDT From 0x8acaff…996326B2 to 0xE34f41…96918Cd20 USDC From 0x9A8cda…B7F9922F to 0xe0378A…a09ee85e15306.122448 USDC From 0x4Fa809…c38D2875 to 0x111038…eB148b3A28334.313 USDT From 0x957Ed2…f912d042 to 0x61Cc6e…0a17578962805 USDT From 0x41b28E…599328aE to 0x6c6370…cA93C3403290 USDC From 0x3A8271…D458ffe3 to 0x81790a…60C938Fe10793 USDT From 0x035436…8262a3dF to 0x9a6475…D50ada6e100000 USDC From 0x1135B8…b20ec425 to 0x50A054…6E7FEf1625410.693716 USDT From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee65000 USDT From 0x66a989…e1dBA8Af to 0xBE6909…b32Ba6500 USDT From 0xDa8dC4…934D8097 to 0x879f23…03d2609850000 USDT From 0x1a5562…7ACDc3FE to 0x81790a…60C938Fe19419.31 USDT From 0xdAbdCc…f773bC71 to 0xa005E8…e9D14228100 USDT From 0x8f076e…372eF9eF to 0x246Af2…1faEC2De0.013001 USDT From 0x94Bf52…7AFF081A to 0xbcac44…a7B9e12210000 USDT From 0x89A0C5…596c90e7 to 0xd6f69c…f6c4916610005 USDC From 0x269170…997421a6 to 0x695902…953cCD630 USDC From 0xD79788…F3Ec450a to 0x4a9d06…835beA7459989.717221 USDC From 0x12EcaB…3c9B52f2 to 0x75BF45…a395112231055 USDT From 0xDcF8c5…1A8259D3 to 0x9246EC…8946313a501458.1 USDC From 0xDCF82f…9D0659D3 to 0x92464b…5eBB313a501458.1 USDC From 0x43594d…76dEf7cB to 0xa62491…ACEbB2e2125000 USDC From 0x1e8e6F…F7407322 to 0xFfBe2E…FF419bfc5000 USDT From 0x36A2CF…5DA149Ad to 0x879484…29f92447203291.78213 USDT From 0x43597b…7389F7CB to 0xa624Ba…5d5fB2E2125000 USDC From 0x9E68F2…0AF16D89 to 0xCcb0af…b392b72110000 USDC From 0x74A97C…403eb93a to 0x47DC1A…6efFF9773059.298606 USDT From 0x9d4cA6…e1c0c6d7 to 0x74a9dd…fd06b93a76120.304746 USDT From 0x1595e0…AebdD817 to 0x6d7682…7d655eEd26662.11 USDC From 0x6d76Ab…9C725eED to 0x445F8c…2cf6Bd973554.716915 USDC From 0x1b3574…c734DaF0 to 0x7fC084…d197Ac9525000 USDC From 0x23aa85…679602Ed to 0x81790a…60C938Fe16215.731241 USDT From 0xFce8F9…73478eBb to 0xe968c6…68c586491 USDT From 0x7FC00B…1770Ac95 to 0xA9d1e1…F3ad3e4335000 USDC From 0x72a6ad…9f5887c1 to 0x206922…123fA1785500 USDT From 0xe005ac…b09d5e77 to 0xa3eF7b…87f580c914000 USDC From 0x9d4cA6…e1c0c6d7 to 0x74a9dd…fd06b93a42240 USDC From 0xD47571…7d540889 to 0xa14A8B…233800D31000 USDT From 0x3539F5…238F425D to 0xff1f92…dDd972AC14450 USDT From 0xfAeae8…738fc3B8 to 0x3539d1…896c425d43940 USDT From 0x2d0AAa…08D6E496 to 0xca2A76…04D8b94320000 USDT From 0x6b1d15…86A2bE86 to 0xD209D7…82221De010 USDT From 0x74A97C…403eb93a to 0x47DC1A…6efFF97760000 USDC From 0x602a43…A07c10a6 to 0x3C0C98…f0a0a5ce3550 USDC From 0x6a8d5c…81Ee09ab to 0x922CB0…69607E61105.42546419 CRO From 0x912644…4b714A9C to 0xBd8666…CDC3DDde3000.4320622169594 DAI From 0x52625C…76c1DBEE to 0x81790a…60C938Fe13855.46 USDT From 0x32f7ea…0c9eeae3 to 0xbe6D11…81B9223b570854.6 USDT From 0x50fc97…7464bF21 to 0x9f4E20…77e72aAa1730413.732736 USDC From 0x07bC93…15B08e06 to 0xFD050F…7Abed4670 USDT From 0x040F8D…3b229DF4 to 0xf6A8c6…060202a70 USDT From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0x14681E…bbBEB65c to 0xEd72bb…328344340 USDT From 0xB500CE…15320880 to 0x279C33…f41b85B70 USDC From 0x7261E8…a5b9fee6 to 0xaEa8A5…F25178A80 USDC From 0x957Ed2…f912d042 to 0x61Cc6e…0a17578935033 USDT From 0x61cc66…b78f5789 to 0x52066F…32ae52Ee65000 USDT From 0x4b057A…33fF44d0 to 0x2E834c…3c9CeA43163.39 USDT From 0xbe6D11…81B9223b to 0x857d15…3c62E915408031.9 USDT From 0x32F722…0986eae3 to 0xBe6Da5…bC3b223b570854.6 USDT From 0x92688d…e02295fb to 0x5d6263…a24110801330 USDT From 0x131a85…a8D42D79 to 0x601183…91A212c76000 USDT From 0x33Ca21…ffC992DD to 0x543b71…Ea66bA9C2000 USDC From 0x6f5BCD…150aa7dE to 0x6652cF…691080749000 USDT From 0x189188…490ca013 to 0x47f54B…6e3921555000 USDT From 0x91AD6d…70B197Fa to 0x4d2445…198E2fCB170000 USDT From 0xc763d9…b8C8bA20 to 0x06c2da…F26873221034.37 USDC From 0xFE4fa8…4c5312A2 to 0x4859B3…9D5179B50.00153976 WBTC From 0x72a6ad…9f5887c1 to 0x8331de…AEdD90925500 USDT From 0x756fDB…044b1D4e to 0xC4d01e…4e21Bf21100000 USDT From 0x50A033…3271eF16 to 0x756F5B…466D1D4E25410.693716 USDT From 0x83FD54…0273Ceab to 0x83FdB6…C690ceAb4400 DAI From 0x8aa327…5cA70B0a to 0xf4EB65…58e641D824837 USDC From 0x2f7b0a…5E394c6b to 0x742784…Fe75FaA35763 USDT From 0xdabd0B…9134Bc71 to 0xA0057A…29654228442627 USDT From 0xAf5603…0e948f21 to 0xF3D237…45B9D92950010 USDT From 0xA0057A…29654228 to 0xF8Ac12…85A403C5307541 USDT From 0x7ED82a…b8053E5D to 0x60526f…02f07a6210250 USDT From 0xC6F967…637A0567 to 0xF8f8D5…81ec8790100 USDT From 0x7129d2…49aD2437 to 0xF4d25E…7af0900110000 USDT From 0xdAbdCc…f773bC71 to 0xa005E8…e9D14228442627 USDT From 0xF4d257…24cF9001 to 0x6E9a54…9eDb2DfE137107 USDT From 0x504416…bD2c4Bc8 to 0x9ac459…d5C0dc8228752 USDT From 0x9aC49e…a381dC82 to 0x736034…3B191F7d54296 USDT From 0x4829D2…dA9651A8 to 0x0c03C7…fcAC2FDa48258.505922 USDC From 0xaB4f2f…ae719BD3 to 0x02372f…C2BFCab90 USDT From 0x275Fef…58bCA460 to 0x8acAF4…DAB426B2112000 USDC From 0x9D4Cf2…B2d5c6D7 to 0x4829D2…dA9651A8100000.385175 USDC From 0xa97a53…360dAcf9 to 0x410288…BeE8343e90000 USDT From 0x9d4cA6…e1c0c6d7 to 0x482997…46F751a8100000.385175 USDC From 0x536879…17A5Ff97 to 0x230bb0…1451c0FB8750 USDT From 0x44d7E9…cCa4d6DB to 0x8C801a…665C1567722.7 USDC From 0xd2Bb9B…458B1a80 to 0x64688d…6A60e13930340.520988 USDT From 0xb94984…57907c43 to 0xAD0D00…51Ee99CD500 USDT From 0xc05a90…C611b59e to 0x09D3BC…14E49baA500 DAI From 0x22f04a…3a2eF75B to 0xa4bfD2…3Ca1e0eA0.1 LINK From 0xF2c5F5…8771f654 to 0x207F4C…cB832bAa3000 USDT From 0x408354…90B504e7 to 0x274276…2d6f06A731304 USDC From 0x93904e…C3e6A1D1 to 0xa62491…ACEbB2e2535000 USDC From 0x939067…f0aeA1d1 to 0xa624Ba…5d5fB2E2535000 USDC From 0x2742fA…B22306a7 to 0x4083c0…fde604e738244 USDC From 0x737462…1A5cfE51 to 0x737465…756Bfe510.004451081139628723 STETH From 0x6b1dd0…1FD8BE86 to 0xd209dF…91b71dE0100000 USDT From 0x6b1d15…86A2bE86 to 0xD209D7…82221De0100000 USDT From 0x4Fa809…c38D2875 to 0x3f59A3…85B9728858959.432049 USDT From 0x3f5918…08257288 to 0xb21250…AcbD21E467071 USDT From 0xBff360…F5cE3CeA to 0x84fd39…7f5B14d090000 USDT From 0xc97778…61a08931 to 0xBf8273…80F2cf005000000 USDC From 0x344cAA…D2F985a5 to 0x3d4762…2EB6d4E36535 USDC From 0xC977d2…76B48931 to 0xbF8284…2BF8cF005000000 USDC From 0xBDED4C…13e92622 to 0x8D1489…634cbBd51135 USDT From 0x33B97b…8c173CC0 to 0xa3CBFc…3e5E39b31600.12801 USDC From 0xBdA464…3bF4223a to 0xc35466…d8b9C6dA1012 USDC From 0x53a567…5F41636F to 0x9c6e5e…472EB8ef16708.6123 USDC From 0xe8c788…53c4D6Ee to 0xE3474D…D88c19640.002618708824264232 WETH From 0x901c50…b96F46f8 to 0x2fb011…cD1441A45001.47800363 LINK From 0xF25362…725A4E84 to 0x118dA6…BC11B0cc20000 USDC From 0xe01b55…fAE478D9 to 0xf94d63…a4e25adB12744.782315 USDT From 0x62D774…112D01EE to 0x6cA1Bf…6dC432417056.18 USDT From 0x0472b5…229ea41f to 0xE01b66…2dBe78d932727.504795 USDT From 0x479422…2dEB3905 to 0x262c92…17d8d2c31070.7666224707875 ONDO From 0xdDde0C…5C59B035 to 0xB5100f…94e5B7172500 USDT From 0x0F2A82…aABE0FEa to 0x035941…55b064336500 USDT From 0xC7d857…dC7382f7 to 0xD9952B…cd3BbCc2110000 USDC From 0x70DF0E…c0Cacb9D to 0x263B4C…d5d638E620000 USDT From 0x5f99d4…C9ee37fD to 0x5fE765…5Dfa555D80552 USDT From 0x0eF1C9…917869ED to 0x3a45a1…6c67FbE64230.6 USDC From 0x20095D…292183e7 to 0x62DA69…A38De7eB2269.534781 USDC From 0x00aDF5…f4be80eb to 0xB75CaC…8aD49357500 USDC From 0x8Fa40b…02D15a11 to 0x670eA9…8eB57a2650.29512423 ONDO From 0x65B409…8A51EE37 to 0x3e3a41…fE8C28581000 USDC From 0xAcDD8a…bFf1A54B to 0xA86bbF…259F783D10587 USDC From 0x479422…2dEB3905 to 0x262c92…17d8d2c31189.3623598195734 FET From 0xD20563…DE9c562D to 0x41B82B…fa2b03350.01 WBTC From 0xea2A5A…604d8943 to 0xC024D1…b2E2E7755000 USDT From 0xDCF82f…9D0659D3 to 0x92464b…5eBB313a0 USDC From 0xd491B2…dAa701D3 to 0x7deb7D…3BC000120 USDT From 0x7e2DbB…A2999d51 to 0xc2a1cC…4fd108150 USDT From 0x65B409…8A51EE37 to 0x3e3a41…fE8C2858400000 USDC From 0xB500CE…15320880 to 0x279C33…f41b85B70 USDC From 0x70E980…11bBD05B to 0xDfCadB…bd950E975227 USDT From 0x65B40e…7485ee37 to 0x3E3a45…C09f2858400000 USDC From 0x386d28…d8e3F226 to 0x20f058…45Bb29772000 USDT From 0xBE2788…7bedB9FD to 0x076207…Ebd06FE836200 USDT From 0x912644…4b714A9C to 0xBd8666…CDC3DDde1000.0880077446814 DAI From 0x3E3a45…C09f2858 to 0x223B30…Beed7419848899.255114 USDC From 0x83FD54…0273Ceab to 0x189810…Ebd5A8774400 DAI From 0x4829D2…dA9651A8 to 0x1efa5D…BC3AA6f9100000 USDC From 0x058eb3…7d19b642 to 0xAdE0ea…F973cD7a12958.31367 USDT From 0x482997…46F751a8 to 0x1eFA7a…35D1a6F9100000 USDC From 0xADE0A2…9612cd7a to 0xf53B9f…Ad1d7c0615000 USDT From 0xDcb8a7…AE633DcF to 0xA11177…E33a07F91000 USDT From 0xc56049…61d99507 to 0xDcB80e…E3d83DcF39490 USDT From 0x98e647…538226Af to 0x87d220…14477446450000 USDC From 0xdAbdCc…f773bC71 to 0xa005E8…e9D1422835130.34 USDC From 0xe0E553…DE302b90 to 0x6A5743…9396836617000 USDT From 0x1CA7b5…3F9EDDde to 0xF787E0…804B972820000 USDC From 0xBe5afC…06339BB2 to 0x1ca78e…5C6cDdDE21046.603807 USDC From 0xA0057A…29654228 to 0xF8Ac12…85A403C548296 USDC From 0x67E572…F6E81081 to 0xcbacb8…56FCA3Df11 USDT From 0x07Cec8…Cb74AEDE to 0x6a61B3…Db853f3814249.260747 USDC From 0xe086a5…6AC8F6B1 to 0x7c5A25…8Cb51Adc10 USDC From 0x8416b9…BE362Be3 to 0x3a7831…27b5dA4B10 USDT From 0x65B40e…7485ee37 to 0x3E3a45…C09f2858412136 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419848899.255114 USDC From 0x65B409…8A51EE37 to 0x3e3a41…fE8C2858412136 USDC From 0x807CCe…C094a425 to 0xd2174d…38e978930.188 WETH From 0x517a56…91cCFa0e to 0x1914e8…1A1eB2b32632 USDT From 0xbb8971…e9385d62 to 0x1216F2…8f01b756999998 USDT From 0x04e4D1…0Bfa267F to 0xf5651D…96261443270.1402407937038 DAI From 0xaE3aA3…02021ca4 to 0xC078e2…F7625a0E1575 USDT From 0x951158…32e5D186 to 0x78c216…1ca88F9B150000 USDT From 0x78c216…1ca88F9B to 0xC9A1C3…9e68E8CC170699 USDT From 0x951119…8EE4d186 to 0x78C21f…00E28f9b150000 USDT From 0x7e2DbB…A2999d51 to 0xc2A1CE…E255e8150 USDT From 0xDCF82f…9D0659D3 to 0x92464b…5eBB313a0 USDC From 0x9Ba65b…C91ff8BD to 0x2BD8C8…fc4d4167537000 USDT From 0x3bA200…d9f86Db7 to 0x8086E4…383308352500 USDT From 0x5CB377…A58A3c25 to 0x08ccff…1a30d0671000 USDT From 0x1CA7b5…3F9EDDde to 0x735DD8…C1B63EcA21046.630809 USDC From 0x735DFb…8fdE3ecA to 0xF787E0…804B97287000 USDC From 0x2767D9…448C6ACa to 0x472d5e…94F0eEeD140000 USDC From 0x9246EC…8946313a to 0x276713…e6556acA501458.1 USDC From 0x92464b…5eBB313a to 0x2767D9…448C6ACa501458.1 USDC From 0xA9A6B8…67F0253B to 0x93fa13…05E524c90.17223073646367296 STETH From 0x153B7a…83fccD65 to 0x6dc216…FC033C4b40000 USDC From 0x821d03…D5A65f55 to 0x1056Ee…9B763Ade1254 USDT From 0x655648…A5aEB766 to 0xBB15EC…B6c27d7E1242.355612 USDT From 0x951119…8EE4d186 to 0xD47132…1D7F6fe3185 USDT From 0xFEF873…25ba08DA to 0x98F69D…85fdDB9036998.554435 USDC From 0x98F6dd…dCfadb90 to 0xA9d1e1…F3ad3e4315470.030411 USDC From 0x115710…Fa4037F3 to 0x9BE19a…Cea0Ac8157064.651133 USDC From 0xda090f…dB34D560 to 0x0bC909…E156e6dC15191.026167 USDT From 0x0bc9A0…B4E4e6dC to 0xa5c6b3…FC80F5c2104911 USDT From 0xfad01c…518E1E64 to 0x24EB31…21FCD25E7115.64 USDT From 0x1E5fB5…92761bc6 to 0x6412A8…e342B8B85000 USDT From 0x5842b2…b30B99a1 to 0xf17EC1…e7906947200900 USDT From 0xd491B2…dAa701D3 to 0x7dEb06…b68fF0120 USDT From 0x32F722…0986eae3 to 0xBe6Da5…bC3b223b0 USDT From 0x50fc97…7464bF21 to 0x9F4EAa…98f90Aaa0 USDC From 0x93904e…C3e6A1D1 to 0xa62491…ACEbB2e20 USDC From 0xC977d2…76B48931 to 0xbF8284…2BF8cF000 USDC From 0x6e8209…23e4B863 to 0xce0487…5D12C73810000 USDT From 0x3E3a45…C09f2858 to 0x223B30…Beed7419848899.255114 USDC From 0x735DFb…8fdE3ecA to 0x4FAeE0…37b55da821046.630809 USDC From 0x4FaeB2…54965Da8 to 0xbDF498…8EF165Af12520.68 USDC From 0x748B11…4c63fB15 to 0x3e3a41…fE8C2858412136 USDC From 0xF30387…dAF4F74f to 0x25B5de…31C0ad3016000 USDT From 0x748B03…A591Fb15 to 0x3E3a45…C09f2858412136 USDC From 0xeb3F50…4CF2f69E to 0x9fC758…121Db3C643350 USDT From 0xdb9938…aA9E1A35 to 0x5Cd2FA…0d8Ea84D2200 USDT From 0xD08A98…193E6Ad7 to 0x5Ef6c0…C68bD7f028319.735201 USDC From 0xB285a5…ed7AC1Bd to 0x27BE64…8Abe601622000 USDT From 0x80720b…7bd7eA0b to 0xb0cf86…261d76A814558.684271 USDC From 0xB0Cf79…2f8d76a8 to 0xC39d51…AaA4676E1402 USDC From 0x49129a…eB284cd0 to 0x0158B4…C51FdCE40.10432997 WBTC From 0xaAE7d7…DC93CB12 to 0x003509…44fB9F9750 LINK From 0x8c11Aa…bd52A0C3 to 0x49deab…Ef4E94151000 USDT From 0x3b3F8B…3d926fD3 to 0x6b0e04…3ef11097339.12473 USDT From 0x80720b…7bd7eA0b to 0xb0cf86…261d76A810571.079545 USDT From 0x5CB377…A58A3c25 to 0x08ccff…1a30d06799000 USDT From 0x47DC47…91b6f977 to 0xC497fd…4D307fD512743.21357 USDT From 0x74A97C…403eb93a to 0x47DC1A…6efFF97776120.304746 USDT From 0xB0Cf79…2f8d76a8 to 0x076aF8…0A60C01C30000 USDT From 0x247b4F…8A64c914 to 0x896c0A…e23889F50.005 WETH From 0xf38008…215c3278 to 0xd23068…9D3e5c68137000 USDC From 0x083a0d…4f99b874 to 0xe50732…57D6e05a950 USDC From 0x0c301e…71160D61 to 0x20D93e…D62379331000 USDT From 0xB2aeFe…aeb0d279 to 0x740425…9BAf1ad75000 USDT From 0xC977d2…76B48931 to 0xbF8284…2BF8cF000 USDC From 0x293E5B…28997940 to 0xE3474D…D88c19640.004454770865079312 WETH From 0xDF3799…1b6e29C0 to 0x186251…DCd8c5dc190854 USDC From 0x48A121…bDB4007D to 0x0861Aa…216391f658680.88 USDC From 0xD4C0a7…ed8ce4AB to 0x2726af…284186571200 USDT From 0xEc5F5f…1cD691b3 to 0x0b790a…2114653E131000 USDC From 0x3E3a45…C09f2858 to 0x223B30…Beed7419848899.255114 USDC From 0x0D2D0a…380199FC to 0xd3e2d1…47aA839011.001276 USDC From 0x748B11…4c63fB15 to 0x3e3a41…fE8C2858410882 USDC From 0x857d45…3D7BE915 to 0x32f7ea…0c9eeae3438198 USDT From 0xBe6Da5…bC3b223b to 0x857d45…3D7BE915570854.6 USDT From 0x748B03…A591Fb15 to 0x3E3a45…C09f2858410882 USDC From 0xbe6D11…81B9223b to 0x857d15…3c62E915570854.6 USDT From 0x6921d6…91a2324a to 0x628427…3cAD7092200000 USDC From 0x46A465…a03Ce033 to 0xA9d1e1…F3ad3e4329998.6 USDC From 0x6d76Ab…9C725eED to 0x445F8c…2cf6Bd9726662.121618 USDC From 0x609D5A…Ef9Ee0aa to 0x61aEEE…C8735c8C1081.385941 USDC From 0x585E77…520403aF to 0x77d6A4…E578115175000 USDC From 0xd0004c…80146Bb1 to 0xcF81b4…2c695920714.789574 USDC From 0x32F722…0986eae3 to 0xBe6Da5…bC3b223b0 USDT From 0x332730…FA53827E to 0xb3f2Af…E15981622000 USDC From 0x276713…e6556acA to 0x7F403e…30300e45200000 USDC From 0x3FA28A…1d4BBe7B to 0xb17BAa…8A61161412690 USDT From 0x40C147…cCbe69C5 to 0x64F693…90fCF07525096.115984 USDT From 0x0D1E0d…14396674 to 0x2Ce799…27fAF529999998.614984 USDC From 0xEC6903…f6c4Bd72 to 0xA44e59…4e75A5552042.197 USDC From 0xb4d065…9cfA1311 to 0xD4F523…2210967A7333.687884999999 ONDO From 0xC6e6CA…e9Dec0d8 to 0x13E60B…273E53c0191 USDT From 0xa63C9F…34Be704f to 0xC6E616…fC7bC0d815388 USDT From 0x1ebAB8…8EF183ae to 0x4E5A7c…74E9997485178 USDC From 0xdAE8d3…f8910f93 to 0xf32aBb…9647222C32185.076608 USDC From 0x2767D9…448C6ACa to 0x7F4022…D0fD0E45200000 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.009177881827027211 eth 0.009177881827027211 ETH
0xacf86f…48578d3d	22768612	Mon, Jun 23, 2025 7:27 PM	0x98F6dd…dCfadb90	From 0x98F6dd…dCfadb90 to 0xA9D1e0…B81d3E4336998.554435 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000353508181936072 eth 0.000353508181936072 ETH
0x243c9d…9e33724f	22768599	Mon, Jun 23, 2025 7:24 PM	0xFEF873…25ba08DA	From 0xFEF873…25ba08DA to 0x98F6dd…dCfadb9036998.554435 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000472711558848896 eth 0.000472711558848896 ETH
0x8c009c…5f82d368	22574222	Tue, May 27, 2025 2:49 PM	0x98F6dd…dCfadb90	From 0x98F6dd…dCfadb90 to 0xA9D1e0…B81d3E4315470.030411 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.00034498440075998 eth 0.00034498440075998 ETH
0x95dcf3…6b4cb385	22574217	Tue, May 27, 2025 2:48 PM	0x2ef521…7c30FB01	From 0x2ef521…7c30FB01 to 0x98F6dd…dCfadb9015470.030411 USDC	0xA0b869…3606eB48	0 eth 0 ETH	0.000486402940935424 eth 0.000486402940935424 ETH