Address 0x9B7E3EcfA03b16A63F7716bf132f9FbaBA0CE76C

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xd55a12…5701afc3	23152901	Sat, Aug 16, 2025 10:07 AM	0x9B7E3E…BA0CE76C	From 0x9B7E3E…BA0CE76C to 0x5493AA…16e193Db845 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00010346708270262 eth 0.00010346708270262 ETH
0x17adaa…db422e10	23152841	Sat, Aug 16, 2025 9:55 AM	0x9B7E3E…BA0CE76C	From 0x9B7E3E…BA0CE76C to 0x5493AA…16e193Db435 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000140990904985572 eth 0.000140990904985572 ETH
0x6cd973…a70d9524	23152408	Sat, Aug 16, 2025 8:28 AM	0x16F09B…6E39b488	From 0x2e7a57…C5562ed3 to 0xb7bC66…49953398500 USDC From 0x24b216…34F1aD4a to 0x0E9B7A…4C2709e610 ETH From 0x644D9F…bcb023f7 to 0xaAE118…3c00E4A34309.1 USDC From 0x9B7E3E…BA0CE76C to 0xd8eB5C…8a647d851007 USDT From 0xe756fB…cbA4C293 to 0x90C94a…598BA24C500 ETH From 0x4d8Ca2…59D2eF63 to 0xeF6714…DbF79b4626250 USDT From 0x887D91…2C62cAF8 to 0xC3Fff0…2c27F8012 ETH From 0xF88777…83439999 to 0x042b34…b665d4145020.14111759 ERC20 From 0xfd195A…b6E74596 to 0xa41Fc7…4eB73d0d71179.836547 USDT From 0x70e2bb…4f3De120 to 0xca9138…17a89b5572.50794915 LINK From 0x520D39…7DeB5443 to 0x897196…4E1d2d277000 USDT From 0xe90EeB…a2B1C706 to 0x64003A…fD1E0205800 USDT From 0xa09eCf…eC37Ac67 to 0xA9a586…Cd15B39b121.85706719 LINK From 0x90C9bA…46A0a24C to 0x127ccB…583C1ea02219506.086019 USDC From 0x812eC9…7d40F299 to 0x990526…705ca2555133 USDT From 0xe8BF94…2Dab8671 to 0x425A63…bDf3F8C15288 USDT From 0x9c6f59…f3419E38 to 0xf6dD8e…4eB4d89732310.536350529997 ERC20 From 0x09fd02…B74C02a6 to 0xf7c1f3…32C194842 ETH From 0x14E511…c458ecc8 to 0xA594C5…Fd7caEd112169.384444 LINK From 0xF6e675…ecf9Bf2A to 0x2755E4…D39930451.089349 ETH From 0x693125…56C61ADd to 0xCB1499…6f274323533.66 DAI From 0x10A2AD…0513C521 to 0x2e07b4…662c9EDA2500 USDC From 0x38C7B0…80e72ea0 to 0xb3f441…7843d9EA622.3299999999999 ERC20 From 0x46db7c…cE2a1490 to 0x67a041…a47215631.045706363404325 ETH From 0x1A9D69…7885A3e1 to 0x114bB8…9FBa3F8e11063.366999999998 ERC20 From 0xE9603e…ef8002b9 to 0x7010A5…87E9e2201.045 ETH From 0x10bE7E…aBAe59b8 to 0x58d17D…9123A2F75100 LINK From 0x3E7Cc7…64ED06fC to 0x41FB8E…0493f6f91749.0154316199998 LINK From 0xf5caa6…B2659074 to 0x9b09cc…97EEC03e1050 USDC From 0x42b178…1Dd30DAA to 0xDA3Fb4…a2CE08eB2.569055876060656 ETH From 0x585B05…51eF3427 to 0xbA4a9b…78d1C430666.9917547051899 LINK From 0x7eFC83…6bdD696f to 0xA4c915…E60fBFBC5797 USDT From 0x3b98B9…36505E4f to 0xfC62d5…0E562d6b11269.55 USDT From 0x08069E…c2fE1df0 to 0xbdc9c2…c78AA0363000 LINK From 0x4d0595…c2749BA4 to 0x586bb8…8a61A829999.3120838799999 ERC20 From 0x72301F…2b3c1319 to 0x203f63…C22311F66.170225231707883 ERC20 From 0xbFB1ac…869b871B to 0x118104…A3935587156.74 ETH From 0xb8DD5f…aeB5e95a to 0xc27999…18663561233.371 LINK From 0x5a76C0…0583Bc93 to 0x11F8Cc…4D3dDc7d82296 ERC20 From 0xc37B67…B5e20CA2 to 0xF97690…eE2C44c51.035 ETH From 0x479a49…6240B3B3 to 0x1a2E29…23166F3b1.0355770588910909 ETH From 0x0A5aC5…6413cb4a to 0x610B45…a297d8E6752 ERC20 From 0x625CA3…56b0388e to 0xca0Ba4…7DD8ED3b2950.8662 USDC From 0x701384…B01B8094 to 0x3cd74D…69Ceae4d12642 ERC20 From 0xC6A0Bf…b622C227 to 0x92279B…102c35f09641.813308 USDC From 0x9938eE…9ec9E8D5 to 0xb6132A…e1098a7830426 ERC20 From 0xAcB9C4…d20bB6b7 to 0xB08f5e…02f536F81.014091872616731 ETH From 0x4AAeD7…1AdA5A97 to 0x9C6F4D…8cE29E38174000 ERC20 From 0x1887FA…cE2c3Cdd to 0x8e4432…F339EcD7156.53586661081823 LINK From 0x342f7e…57d1abc1 to 0xf8c045…b9127440768.0231481400001 ERC20 From 0x7b0e64…c8a936f5 to 0x1b3Ee6…54aC5BaA973.045121 USDT From 0x7A9350…a7aE61Dc to 0x3B0c29…F2a83dC22.68 ETH From 0x7D77f7…D3493EB6 to 0xD1C971…348126052.2006740416322397 ETH From 0xf97689…bBA344c5 to 0xEd6B6C…81171d7e0.01 ETH From 0x877f9f…05c47825 to 0x8cCAe9…669a3e0c0.5620718417745283 ETH From 0xB96Ee1…5C09f5BA to 0x8f4734…65F023412200.5079872688607 DAI From 0xD2c4cF…bAD93f45 to 0xFE26AA…986A92513103.21110045 ERC20 From 0x254e25…683f5006 to 0x63042a…c2914bc635918.34206377 ERC20 From 0x291b08…D9ACa0B5 to 0x216292…ae1402155435.08 USDT From 0x44d662…80781792 to 0xFE26AA…986A92511827.9944895600001 ERC20 From 0xE57e42…401be175 to 0xbcEB47…44F6863317369 ERC20 From 0x4c8203…27719833 to 0x209EdB…C419e5E52.999 ETH From 0x651641…fED2022f to 0x191D62…fD28445789.49003245 LINK From 0x70167B…99345786 to 0xf69f52…d7E523F013981 ERC20 From 0xEFEF30…73fEBC5c to 0xe75Cd2…D91CA21B2691.99336 ERC20 From 0x3230fb…00C3838e to 0x993026…d5D24Fd750465.66141464 ERC20 From 0xbD6b7d…7DE5FbE6 to 0x2E15fF…D78BBb0f4.49515983 ETH From 0xe0E989…0b3B7FEE to 0x0084E2…D1bAe95e26847.940511470002 ERC20	0xE1b448…84d003C2	0 eth 0 ETH	0.00011848503755829 eth 0.00011848503755829 ETH
0x5d4868…639c22ed	23152391	Sat, Aug 16, 2025 8:25 AM	0x5e84B5…d5815D76	From 0xe8BF94…2Dab8671 to 0x425A31…10c7f8C15288 USDT From 0x9B7E3E…BA0CE76C to 0xD8eB1e…b19c7D851007 USDT From 0x38C7B0…80e72ea0 to 0xb3F4f4…1c53D9ea622.3299999999999 ENA From 0x72301F…2b3c1319 to 0x203f27…482711f66.170225231707883 UNI From 0xBDfD30…aBd1Ce45 to 0x007A92…398A9dcb0 STETH From 0x840b98…51C3b15c to 0x37C9bc…ad64906A3600 USDC From 0x67F203…a889C42D to 0x0D9a76…6d148CEE10000 USDT From 0x89459F…A18CB242 to 0x53fFdA…16aBBEB55373.0546 USDT	0x19Fa72…6938BD8D	0 eth 0 ETH	0.000023469994477602 eth 0.000023469994477602 ETH
0xf2d4a5…965ea234	23152387	Sat, Aug 16, 2025 8:24 AM	0x9B7E3E…BA0CE76C	From 0x9B7E3E…BA0CE76C to 0xd8ebe2…718C7D851007 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000103221838476183 eth 0.000103221838476183 ETH
0xcc33e9…2eb7e251	23149338	Fri, Aug 15, 2025 10:10 PM	0xD8eb78…A9f37d85	From 0xD8eb78…A9f37d85 to 0x9B7E3E…BA0CE76C0.0001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000023785796519101 eth 0.000023785796519101 ETH
0x0dde47…cccbff7f	23145849	Fri, Aug 15, 2025 10:30 AM	0x16F09B…6E39b488	From 0xb7704C…0caDAC57 to 0x3201cc…d2E3B8d15000 USDT From 0x644F86…3E3a0bd8 to 0x453082…8FFF64A30.025 ETH From 0x748770…9Dcd2413 to 0x1C4413…48880EA93000 USDT From 0x6Ce4e0…c10cDCfC to 0x215bBe…De5c6A7d1000 USDT From 0x311c8A…17d8ca13 to 0xf021CB…5fCfeD520.45494676064227396 ETH From 0x47A0CD…BEFa58aa to 0x06F3b9…7D6DDE5E148 ETH From 0xF7741B…8084bCA5 to 0xF1F25D…67B211874982.478362 USDT From 0x6431D3…29194780 to 0x3Cd730…5c61c2a52500 USDT From 0x116703…041886c8 to 0x70c9dd…E182874E9369.309783 USDC From 0xC652a3…98A8c3D6 to 0x481606…48C0b6eC3950 USDT From 0x69ebFa…FBF2DbDa to 0xb801aF…67fF853C5000 USDT From 0x3CA1dD…910D7fEd to 0xE6ae4d…3cf90e5f5925 USDT From 0xeb9006…45dA4A8a to 0x5e9e92…4F4a0E834299.999913 USDT From 0xe1B701…0E3e23f2 to 0x286C66…c4B849eC999.000999 USDT From 0xC27E48…D8a48e6B to 0x5B2A61…6D1c73BE5088 USDT From 0x4f9B9e…B42b7FC5 to 0x71fE21…b40F5ED028.95 USDC From 0xcF8088…B984b330 to 0xDF5Db8…00Aad87135000 USDC From 0x011bC2…0b3C8e66 to 0xD537bb…40b731a61250 USDT From 0x1BBBC3…eC53aB97 to 0xD64d6F…429C88ab8865 USDT From 0xCf899d…E61F7821 to 0xf8327f…886196dA1500 USDT From 0x31838d…01e5810c to 0xEE7Af3…8F25405516138.89 USDC From 0x5A0B81…18c1eA42 to 0x4dB129…bd56C0464947.5262 USDT From 0x3084ED…043D301C to 0x856646…945bE54510 USDC From 0xb9B782…a7e4960B to 0x448E70…a27a21dF14000 USDT From 0xfa8B29…9952275E to 0x7f3955…C1cD2cA0500 ETH From 0x77EA0a…86E2D686 to 0xc02b6A…2efA830C10002.19048 USDC From 0x44e596…32620b0C to 0x3da4D2…284bFDDC17000 USDT From 0x396D4A…C52acb4F to 0xd6acee…174e2E6d20000 USDT From 0x88E751…8C708fAb to 0x2Fb3D6…f6649052900000 USDT From 0x8C01da…a3fb6eC4 to 0xF626D6…Db33DE2315040.56 USDT From 0xd10a5d…97694230 to 0xA0537E…b938E2D75000 USDT From 0x88a1d3…51E3494d to 0x829156…67D1e8B13949.11122 USDC From 0xf8f7Ab…28130324 to 0x57218F…D6884e7f0.049942267695482 ETH From 0x5432B1…9D5fba38 to 0xd27871…C48718a754493.356622 USDC From 0x6A577F…5C41ead2 to 0x3567e8…E09E25a823500 USDC From 0xF3e3a7…9e3a39ea to 0xF47b01…ddB7F00249999.229124 USDT From 0xD7d7dA…FE34F904 to 0x87f846…0E1608478200.49 USDC From 0xF0C89F…73631d47 to 0x8D83c3…FfAF049637908.799307 USDT From 0xF86d5e…c5a861f9 to 0xf99586…0E166F4B6962.215677 USDT From 0xA6fbcf…0A5EE0ef to 0xAd0eB5…302ca1BE80000 USDT From 0x9009d4…1558a482 to 0xEE7Af3…8F25405575000 USDC From 0xa50EaD…D95A23f7 to 0x8DBA4f…3D5BFa5320089.192185 USDT From 0xDea410…d83937Cb to 0x3b18a1…700701D91865.9 USDT From 0xD76068…7FaDe882 to 0xb2292f…e3a569Dc30999.65 USDT From 0x3797D0…Fef3C97c to 0xBdBdd2…323BE4F014237.371189 USDC From 0x448EA6…Faa721dF to 0x60FdF0…6C94A1e713.98 USDT From 0x00528E…dee8576F to 0xCB1499…6f2743231503.61 DAI From 0xaE91f5…Abd9529F to 0xD6577C…Abf1A6022000 USDT From 0xd5dc46…E08D7A1E to 0xd74303…7486AcCC5000.009698 USDT From 0x559F1b…78De6d56 to 0xF49944…B017196010 USDC From 0xfBf591…42D86d50 to 0x4FA242…6b2CCE86100000 USDC From 0xc7e1c3…Ab74c9D2 to 0xB90598…4Bd0bFec200 DAI From 0xa587a8…D35AA00d to 0xf52547…d59784335896.50559 USDT From 0xd1a057…2b28013E to 0xc22214…81A07cdf9980 USDT From 0x8526B0…Bc7b1f20 to 0xD75C7F…3a35e5e510000 USDT From 0x4fA2Bd…25B2cE86 to 0xEE7Af3…8F254055100000 USDC From 0xFA2a53…e075884F to 0xBd5b7B…DFEf538013549 USDC From 0xE3b9a1…b3Fae889 to 0xD093F4…45488c083.228816221126543 DAI From 0x91e5C7…d7924265 to 0xAf2348…73CaB23b2136.3 USDC From 0x2f515a…2f7787f5 to 0x0D7007…66963353299694.74 USDT From 0xCff0B4…47d53c0c to 0xfE28AB…7CDCe3bd94325.747051 USDT From 0x7E516b…f15627eA to 0x87E360…437640b562745 USDT From 0xE24121…7635E0ef to 0x618C65…3Caeb76420000 USDC From 0x019A5D…42393902 to 0x44c3b6…528450781130 USDC From 0x313406…110E0e5c to 0x913071…4B2f49ee30500 USDT From 0x5932Dc…2dD96203 to 0x9e8735…C78017b47972.9 USDT From 0x78AA25…7303140E to 0x65147D…B77e3f5c7825 USDT From 0x64333e…14285159 to 0xC8167F…679C2cF23986 USDT From 0xd79e72…4ed4EE5A to 0x66D1be…f0D12BC117000 USDC From 0x017A77…4EaF2a6e to 0xEE7Af3…8F2540551000133.472008 USDC From 0x4Db469…874A0705 to 0x6A77b8…8440819d20000 USDT From 0x37EDf2…A93Be203 to 0x5D8713…fA39df8E30000 USDT From 0x8a508B…EADfF83d to 0xfE28AB…7CDCe3bd94312.857152 USDT From 0x010be7…58C218a3 to 0xD5c831…E7eCC1155154.8 USDC From 0xe3B6d7…412E9d97 to 0xfE28AB…7CDCe3bd94312.857152 USDT From 0x9c9614…80F1F0e4 to 0x27789F…EA67D4268200 USDC From 0xa3cDFe…24619F87 to 0xACE014…fAD31CA01617.832 DAI From 0x2016Be…6f1eAADc to 0xb71841…f8534125630 USDT From 0xf0d6ce…3884d6f3 to 0xEE7Af3…8F2540552999400.119976 USDC From 0x971b05…97DeD01c to 0x3102D8…ec28becc1984.874351 USDT From 0x495288…ad55A7b2 to 0xFa3F03…52f0Af0448.5 USDT From 0x133eD3…389d75fB to 0x621eE5…cfE43f2D500000 USDT From 0xeA6f81…f9DEa5fD to 0x707d21…B93B661C4 ETH From 0xFfB28d…1ef5ddDd to 0x66936F…C867d06f160108.2182 USDT From 0x8574e3…ADe1fdF5 to 0x607463…4C68F6b023300 USDT From 0x5f389a…139C23E1 to 0x54f399…942d922714985 USDT From 0x6D4692…454F8900 to 0x0F1D23…29C942709990.00999 USDT From 0xdA82E8…94657F0F to 0xDa827a…34af7F0F4030.591461 USDT From 0x1be45f…7B3757D7 to 0x691cac…da36ffF226935987.86441 USDT From 0x6Cd14f…3b84529b to 0xEBb1F1…86ee2b853505.516514 USDT From 0xf4C2A7…80CE84D5 to 0x557597…713Ff7D44000 USDT From 0x637C47…CD76e8aB to 0x45f9fE…c79E0F8A1000000 USDC From 0x44BA03…b77cE68C to 0x6b3F1E…9DB6a37A11298.985535 USDT From 0x956762…64F72A28 to 0xa69819…7525978f1.01238019 LINK From 0x5bc40A…10762f74 to 0xEE7Af3…8F25405528994 USDC From 0x2caF28…9d1010f6 to 0x8eaa7a…A8DAf4ca5427 USDC From 0x23f212…b1Ca2940 to 0xA717aa…1c8808bD494 USDT From 0x17374d…d1D7ec96 to 0xF626D6…Db33DE2320402.68517 USDT From 0xBE0a73…c21c201d to 0x22C321…94D451013.995 ETH From 0x26F284…7c1E551c to 0xBDb7b7…1E76fd7411 USDT From 0x2187e5…50b649CF to 0xb0B985…51Bb9BDC3000 USDT From 0x71b836…847C7cDD to 0xEE7Af3…8F2540552000000 USDC From 0xdDf361…0161C597 to 0xEE7Af3…8F25405520013 USDC From 0x64D7F1…bA05Aa2e to 0x51039a…85dC02848446.99 USDC From 0xEC6Cf4…d9B77A36 to 0x1e2dB2…0f76C6cE100 USDT From 0x176a32…B5FdFbBC to 0xF626D6…Db33DE2339336.111682 USDT From 0x1c01cC…d455206f to 0x311277…46dB345b40000 USDC From 0xB0c77f…5808035a to 0x540E06…1088D75E1250 USDC From 0xFaD032…27210AFC to 0x174fCc…dbEc5D5a5000 USDT From 0xeFf492…C368114c to 0x88e851…Fa9617D57022 USDC From 0x80582f…cd26d52b to 0xEE7Af3…8F2540555305.161588 USDC From 0xc3e507…75b9D1F7 to 0xEE7Af3…8F25405514700.255532 USDC From 0xaf365f…33340C52 to 0x75660D…BEd3CDe715.685971298811355 LINK From 0x51f237…8df528E3 to 0xDa0b2e…14c4e6341482.517 USDT From 0x60a3d1…7Dd8d6b6 to 0xf0d1DA…6D9C03Dd30757.32573 USDT From 0x11D33a…362b37d5 to 0x2ECd19…Df9b55f32000 USDT From 0x3bE415…093C9bF1 to 0xc28B5a…062F55056746.214975 USDC From 0x8059E6…5958d9E1 to 0x11f344…CbcC09Bb17000 USDT From 0x1902f3…6A8031C3 to 0xBAB474…8E584D0E3300 USDC From 0xD37cDe…E7C6278B to 0xCEcb58…F91dC55f10007 USDC From 0x669D63…5Ad50DA2 to 0xa9daB9…4620c04b4000 USDT From 0x5aC51f…42fd4851 to 0x31bc8b…1B53a3211007 USDC From 0x1d896A…af3748f8 to 0xBaA122…0515afCf12000 USDC From 0x752F8F…dD4937aE to 0xEE7Af3…8F254055565928.281687 USDC From 0x13B828…0C52AE0A to 0x8526C1…00cC1f2015000 USDT From 0x6066C6…0Ad1e259 to 0x2CE4D5…09A12EE50.02171998534706807 WЕ᠎T᠎Н From 0x9F4006…a31D83e0 to 0xEE7Af3…8F254055230000 USDC From 0x81c57E…b75c452A to 0xf4Eb21…49740be742436 USDT From 0xA7AE47…48b37B5F to 0xf7A12A…2982226D14090.84734 USDC From 0x66366f…4180d607 to 0xD6ebdB…1cE7196e1563.142945 USDC From 0x39303C…58B3B18C to 0x0695FF…6FB77A8350066.135735 USDT From 0x8B6D55…28ACB5aF to 0x5F5217…38a81f6510006.678438 USDT From 0x50bD70…26E33dCb to 0x368599…b4bb1Dff9999 USDC From 0x4B8b98…a91fc8D1 to 0x1c4576…81007a4e6000 USDT From 0x72b1b4…f442F3a7 to 0x7e36BA…ca11D4421000 USDC From 0x014626…E7FaafA7 to 0xF788Fe…2c4d59FF170000 USDT From 0x621Ed6…5AAb3F2D to 0x8583C2…53a0f288863.1679 USDT From 0xf440a2…8B1c3CEc to 0x3E9357…7292Ddc97464.627348 USDT From 0x4F7eBA…b13b4F13 to 0xF38cfc…8F4f746314500 USDT From 0xA07A3F…07b09bD1 to 0x518B44…C2F17Bb810000 USDT From 0xDCe175…8689363E to 0xfbB1Ee…2591F4583000 USDC From 0xEc1789…7C1c2d34 to 0x443F99…4344442e84010.400878 USDC From 0x337bea…B4a51c00 to 0x2A842D…ff6e06D63000 USDT From 0x9FFB26…B6d39dED to 0x4d444F…3B792f5A10000 USDT From 0x0CeB9E…47821530 to 0x72F9C7…f2B4f02c7500 USDT From 0x347101…94De3114 to 0x7F53F1…2af52bDa1030 DAI From 0x7f1E32…93F331D7 to 0x02518A…ebe7E9F31500 USDT From 0xC7A24D…2929fD08 to 0x62dFb5…5eBDda801000 USDT From 0x91d66b…4Ebc9450 to 0x9798e6…554d5029102.83685159999999 LINK From 0xe98402…89d19211 to 0x78fbc0…33A5fE552014 LINK From 0xFD80bb…E7302E90 to 0xd72274…e6aa62E50.1 STЕ᠎T᠎Н From 0xa283b4…9311C4D1 to 0x6e1fDE…5355955e1752.868166 USDT From 0xC6f5f2…2dFeB01F to 0xC3335f…70cd5E725000 USDT From 0xa45D7b…3Dd5afC8 to 0xfd11cc…03Fc32Fa4000 USDT From 0xF7836d…09316078 to 0x7fc783…9979C4f815300 USDC From 0x780dE3…4cd5f606 to 0xe8664f…dD923E8F50000 USDC From 0x928A85…0a56B3b8 to 0x1739DC…904BEF4c0.9 ETH From 0xf9dA7f…5634457D to 0x4C5711…A79192852286 USDT From 0x4725c4…FB719091 to 0xCdb14c…6E6B134f1000 USDT From 0x149A48…60Eeb043 to 0x142082…D444Bd773000 USDC From 0x2B024b…3181fAb5 to 0xEA0f5A…4C35922B35228.65677 USDT From 0xFE5f61…4fa91f60 to 0xCD5b14…7ca96F834992.150009815325 DAI From 0x618c1b…4Bc7B764 to 0xBee788…5d2BC30428000 USDC From 0x98354D…3D3d96f0 to 0x3EEDda…053db2C713700 USDT From 0xFe1977…0b36eFfA to 0xEC5860…Cb82931596.42 USDC From 0x1F85d7…cF863601 to 0x4Fa673…044d12B1999.000999 USDT From 0x315169…C46a367E to 0xF8c48D…1e95A0cD1000 USDC From 0xD86946…41a811A9 to 0x9e3Be7…cd5A4e9E6000 USDC From 0x5c3528…34B81a11 to 0x8cb6E3…4Ecb1D5419980.01998 USDT From 0x4fEA1B…A36a2055 to 0x0f2951…F6A8C9E716191.290439 USDC From 0x74C276…8b1E9425 to 0xf8f76f…818e03242.2763314098414456 ETH From 0x46bf6C…51191CE6 to 0x19386A…4541F3c362305.3 USDT From 0xA69461…4D3a5F8D to 0x9F4095…bC9383e0100000.00001 USDC From 0x3Eb4d2…Fa89a038 to 0x3538eB…9796fDa30.1 ETH From 0x806073…fA091BF7 to 0xa7EEc6…dC8b0d6364805 USDC From 0x73c2aF…861B8a5D to 0xc83a3e…99F5CaF34967 USDC From 0x312819…971AbF32 to 0x1EE356…B7AeD6FC10000.002462 USDT From 0xcc07A9…a07Ca485 to 0x26dE15…20e2b06A1598.401598 USDT From 0x8bAA53…E5B11ec0 to 0x2069CB…06FF1a088995.136506 USDT From 0xfF9551…11A13332 to 0x26F214…dE91551c22729.75038 USDT From 0xFE591D…cdD0cB94 to 0x52aC1F…3C98B62156.55 ETH From 0xa62c36…B3ad5413 to 0xC4bb48…25cb89015768.14958 USDT From 0x2Ed71D…47A909b9 to 0x58dC4f…31F7f1A27590 USDC From 0xC57943…e2628FC4 to 0x432A58…4df066Fd12382 USDT From 0x16E20d…28079600 to 0x1864fc…d26f8f287500 USDT From 0xa92a13…318E6dd9 to 0xEE7Af3…8F254055200000 USDC From 0x4406Eb…e4862072 to 0x971B6f…14b1d01c19037.255 USDT From 0xe14022…7df5F4ae to 0x25Fa1b…371dF13a120000 USDT From 0x1E5a07…9d3FF671 to 0xc6c4c6…1B63DFb57650 USDC From 0x6E1b71…7DFaE7FE to 0x940c03…334D936e297435 USDC From 0xf66462…AcAa98Cb to 0x4d444F…3B792f5A7000 USDT From 0x09730C…51e41780 to 0x18ce88…5a6cA11b4000 USDC From 0x867207…B69732b6 to 0x3A1838…bA8F7eC6390000 USDT From 0xD5a996…1e73cFaE to 0x1BBBB8…cC72Ab977070 USDC From 0x85244A…3E261459 to 0xCB1499…6f274323208.128272 DAI From 0x9cc720…922E9625 to 0x66a32E…bD0135156604.495514 USDC From 0x47dDb2…0bCeC8b2 to 0x8005cb…f7eAe6bF100 ETH From 0x319dB4…1108b708 to 0xaC755A…2db383612000 USDT From 0x6857E8…236B78A0 to 0xd175DE…62B6d9C64237 USDT From 0x9bAfD4…fDa0cDc9 to 0x01a25e…7226a4743.497741 USDT From 0x7e01AB…633eb94D to 0x621eE5…cfE43f2D1000000 USDC From 0xF4eBB1…0e990BE7 to 0xA70F01…fE7a338233882 USDT From 0xE6b63e…0aaa3985 to 0x4f1a0b…5FBD5FD059900 USDT From 0x9FD3d7…3aEF7793 to 0x5Cf4C2…2d38524310600 USDC From 0xcc00F7…0BCF3258 to 0xE935F5…eF016e5b2500 USDC From 0xC19023…E289d744 to 0x689397…A0523eEc4578.4 USDT From 0xAeE267…68005C2d to 0xF5216D…0ea03a355000 USDT From 0xfC2d28…1679c10E to 0x8c54B2…D9047EfB1399.359771 USDT From 0xEE5109…9Fb6a43B to 0x290139…CbF513c04000000 USDT From 0xBeeD43…CA7d97E2 to 0x77d91F…ad447246600001 USDC From 0x9B7E3E…BA0CE76C to 0x54938E…6a5f93DB1332 USDT From 0x436d91…f12eC49A to 0x7db3F7…1742644a5555.005555 USDT From 0xBbC237…876A7DA0 to 0x394896…20A7291A1888 USDT From 0x468efC…6518eCb4 to 0x12EF77…c9Ac0feA400000 USDT From 0xd98177…6eFe2238 to 0x34dE6d…631635f31 ETH From 0xCB0Fe7…0d159Ce4 to 0xD9eeBB…1aB7d1071.3587621786248498 ETH From 0x45f9B5…66b50F8a to 0xEE7Af3…8F254055160547.228695 USDC From 0x0Aa1e2…FD373992 to 0x2b0294…Bf2FfaB514142.42299 USDT From 0xA9f180…9933A1ac to 0x462D82…76c72C9B3100 USDT From 0xBC7855…C82EC2aF to 0x312888…621bBf3216045.35 USDT From 0x3C0825…c7787291 to 0xEE7Af3…8F254055100008.5 USDC From 0x9D69E6…775aD62A to 0x9D4984…651D03B56000 USDT From 0xF9cD64…f6Eb60E8 to 0xB494Af…ef0294272300 USDT From 0xfdA5f5…8D9D5caa to 0x99DeAD…84910b3b20318.257 USDT From 0xe90081…105fB5A2 to 0x754D71…8e1B201811276.536411471989 DAI From 0x32cC57…2C8aF39d to 0xd7d093…A6fbeEb51.464966488699779 ETH From 0x4fa32D…4E980028 to 0x77efd7…4085871e1500 USDT From 0xbF8c3E…Ac439112 to 0xD555f5…1AC5dDB51500 USDT From 0x0199C2…ab4D515F to 0xcf82f8…E4888ca070643.22 USDC From 0x017A94…3B647370 to 0xF626D6…Db33DE2317537.300377 USDT From 0xAA60FC…9203F237 to 0x3cFaE6…f0c33c6e18.335264145058847 ETH From 0x4d44b2…F93B2F5A to 0x89283a…2e9ca7f37000 USDT From 0xf4A803…13614FbF to 0xcE6EBD…fabA798C1578.102022 USDC From 0xf91EE1…ACEEFE28 to 0x234a0a…7d77356014400 USDC From 0x2078C9…12Ce082a to 0x362CD3…9493c3e164.99917740170321 DAI From 0x3df269…63fc9d24 to 0x87f846…0E16084713000 USDC From 0x1f819d…bB9Ff92f to 0x42aeaA…860A9B8A4000000 USDC From 0x07e98d…42d2E78b to 0xC1700F…47E57C6410300 USDT From 0x1Ba697…a6cD8A54 to 0x5154e0…98027BBc149962.522866 USDT From 0x2750A8…72DB43c1 to 0x87e5c3…98d5029d7328.44845 USDC From 0x8b234F…1883691f to 0x96baBc…A2C018E62550 USDT From 0x2D7A71…dA964ae9 to 0x14c234…Df6C8ff65500 USDT From 0x93E020…b6d04443 to 0xCd2EAE…4E3D076D205 USDT From 0x230562…72Ae152a to 0x4A2b85…3309C4Ea6.2 ETH From 0xF0338A…94846A63 to 0x2595E6…B63817b920000 USDT From 0xE64032…c047A66b to 0x2d68d4…87A9F0378128.774515 USDC From 0x77f2Cb…45aA63b3 to 0x9afe79…1502bA03128741.00002 USDT From 0xa02bC4…51e4c93c to 0xA07aD9…70fA9bD114000 USDT From 0xCA7E4e…EA8bD330 to 0x7340Ec…E60ed74D1755900 USDT From 0x264e4A…8a71789E to 0x8f74db…7a6Cc9cE1000 USDC From 0x1e3D12…5051893f to 0x9752f3…6c7CdC3231152.64 USDT From 0x6c479d…eac26267 to 0xEE7Af3…8F2540551040961.434626 USDC From 0xce6ED9…Eb5b798C to 0xf4a87f…5Bce4FBF3156.525063 USDC From 0x1c7E80…8Aa9c5F1 to 0xf021CB…5fCfeD523.170479 ETH From 0xa1Ab0e…F9d5298E to 0xe1a769…C66147Da129000 USDT From 0xA9DA60…5b5Bc04b to 0x86Cd1c…15D52F664495 USDT From 0x5e2620…BAFF453A to 0xB2B774…ddEFA35c2100 USDC From 0x19625f…ee5477D3 to 0xA67B3F…5d9a3cB95334 USDC From 0x436428…5Ee97f6A to 0x0f2951…F6A8C9E720171.085109 USDC From 0x76da2c…63662329 to 0xcE8E5D…5058A5a94695.304695 USDT From 0xCD6dfc…17919802 to 0xbd473C…938d69d619049.505604 USDT From 0xBCdC80…3fd540A5 to 0xA1ABCa…BA02298e8000 USDT From 0xB51e05…c6566bd2 to 0xC44cEd…210D46415205 USDT From 0x177e7B…aBc9E3D5 to 0xEE7Af3…8F25405513082.8369 USDC From 0x8f1498…29CE141F to 0xB6cAab…5ff88CdF22158 USDT From 0x0D679F…40467EB7 to 0x487f42…8c7C6bBc3000 USDT From 0x1d00E9…BA73912b to 0x9d2D34…1da7b8994000000 USDC From 0x37Aa58…30D7486b to 0x27fAcc…b758f0431397.47823 USDC From 0x4fE626…8db1B625 to 0xA1ABCa…BA02298e12406.413626 USDT From 0x30fd3d…d2b442F8 to 0x15c989…850B80F63444 USDT From 0x9AFEa6…96f2BA03 to 0x1E3d00…80Af893F15197.56 USDT From 0xD62649…93515E1a to 0x4249c6…2b506a5511543.555337 USDT From 0xBaF4c4…667FF3e6 to 0x63709C…aB0EF9194997.349756 USDT From 0xd5f3b6…64d3CF0b to 0x5d8294…2f5d703685367.59 USDC From 0x711B24…3dD06e4c to 0x037F6D…9b30FA142464 USDT From 0xa0E485…62259181 to 0x3bEA8A…Ab5F57bE1.5 ETH From 0x7A64Ce…13ACb03D to 0x5f5068…70C9e35240000 USDT From 0x1b28be…05ace95E to 0xEC0Ae7…3d5784Fa821 USDC From 0xB0b813…e243EC7A to 0x5f006C…39084f2C1000 USDC From 0xAED0D3…322F63de to 0xce9781…F06CbdF211917 USDC From 0x24E7E2…Bd334D72 to 0x619Dbf…F0Ab1BA51728 USDT From 0x7eaF7F…a4e4dfEB to 0x0DC7C2…975d1F0B2500 USDT From 0x012fe3…04642e0e to 0x5d52E2…D433fac52000 USDT From 0xDe7752…6e296334 to 0x066A78…e1F99801515 LINK From 0x6ca394…DC8B5aB4 to 0xCA3407…C1bD0bB81418.5814 USDT From 0x73d8C3…0a5374F5 to 0x5888A7…6A8f95951000 USDT From 0x6313F3…F01EB14A to 0xB85dd6…ad98344c8000 USDT From 0x2A07eB…38CF9a03 to 0x2cD74C…4a8D3dc13996.003996 USDT From 0xb245BA…694B9Cb3 to 0x76cb9C…f6B28d7146829.8 USDC From 0x5D8266…83177036 to 0xADa9b2…8BD42e1E200000 USDC From 0xc2d35A…C6b7aD24 to 0x561706…Ef07fA2621627.5 USDT From 0xb1BdE8…e2c86dDA to 0x772b5e…dd6C8cE639.9 ETH From 0x1Fe13E…A19aC0c1 to 0x689AC5…E161f0371000 USDC From 0x3da327…8D21495a to 0xf78302…5E00607818360 USDC From 0xf41F87…cBA8EeD6 to 0xc60A48…C6C0C20014.98853631 LINK From 0x8D8319…A2260496 to 0x88E788…8aa48fab37908.799307 USDT From 0x9f102c…9900297b to 0xc9F55B…0353e9Fb6500 USDC From 0x99dE75…73B50b3b to 0xa83A0a…4fE624Db3737 USDT From 0x0F3D9B…D6Ffac8D to 0x49b87a…7A6F8aC067.5 USDT From 0x7A457b…3c66Fa44 to 0xC1B5c8…8F62F6f0792.18 USDT From 0xc1700a…A1417c64 to 0x6D0ad4…eCf0B6e348391 USDT From 0x707D6e…7A41661C to 0xEA6Fe3…85F2a5fD4 ETH From 0x94276E…9E4008dD to 0x14C027…a949Fd9C18874.32 USDC From 0xB059b5…2b72B191 to 0x40BCA7…675B724b30000 USDC From 0x41885A…811A4Bfa to 0xc516F1…025A42e916296 USDT From 0x203fF9…bFC53264 to 0x37aA30…9633486b30000 USDC From 0x10B6B6…bD860aD3 to 0x7BE75E…Fa2944961045.627376 USDC From 0x7ED325…69F67A5C to 0xDC6D8D…D09380C80.0215759 ETH From 0xA8CC2e…24aaf2a3 to 0xfeDcF8…f0F0225d8591 USDT From 0xd31114…D5ea1aE0 to 0x0973e1…54bE17804000 USDC From 0xbf1BBe…667BAF6d to 0xEE7Af3…8F2540556618.84322 USDC From 0x594faE…c15e0fe8 to 0xD75C7F…3a35e5e5140691 USDT From 0x9Fe551…5c168bdA to 0x7f57b8…E57F28934219 USDT From 0xcc60aB…f361618e to 0x60ceE4…894f464d14580 USDT From 0xe9165f…2c5140d8 to 0xf208c4…de1e2A9a25010 USDT From 0x5470Fa…95443832 to 0xE3C71B…dC181D1818523.41 USDT	0xE1b448…84d003C2	0 eth 0 ETH	0.000926502023523216 eth 0.000926502023523216 ETH
0x4438f6…07e113bc	23145830	Fri, Aug 15, 2025 10:26 AM	0x5e84B5…d5815D76	From 0x594faE…c15e0fe8 to 0xD75c0E…6f26e5e5140691 USDT From 0xe90081…105fB5A2 to 0x754D4f…Aa30201811276.536411471989 DAI From 0x66E36C…83daf146 to 0xaD2330…ac60eCb85 FET From 0x0D679F…40467EB7 to 0x487fb3…16EA6Bbc3000 USDT From 0x884CF5…F5cB066D to 0x18aF98…03fEE7ac9900 USDC From 0x0F3D9B…D6Ffac8D to 0x49B81e…76088ac067.5 USDT From 0x4Db469…874A0705 to 0x6A77d2…9d2A819D20000 USDT From 0xDea410…d83937Cb to 0x3b18f2…5b4f01d91865.9 USDT From 0xF0C89F…73631d47 to 0xC42b95…7e48859315000 USDT From 0xF9cD64…f6Eb60E8 to 0xb494d4…300494272300 USDT From 0xEC6Cf4…d9B77A36 to 0x1E2dB4…4334C6cE100 USDT From 0xa587a8…D35AA00d to 0xf525d0…122084335896.50559 USDT From 0x6313F3…F01EB14A to 0xb85D0d…7483344C8000 USDT From 0x3797D0…Fef3C97c to 0xbdBdC7…F38EE4F014237.371189 USDC From 0xD3a225…0404C4A1 to 0x3A3c76…C4211Dc832000000 USDC From 0x144415…DC59D69B to 0xEE357d…BB7bE8d80 DAI From 0xcDed17…83760268 to 0xA19F7B…bA39069360729.000716 USDC From 0x396D4A…C52acb4F to 0xD6ac51…aE322e6d20000 USDT From 0x565eb2…f71Abd38 to 0x9a3345…4b76016340000 USDT From 0x867207…B69732b6 to 0x3a1829…2b7f7eC6390000 USDT From 0x972B1c…B8835f74 to 0x8672d1…6ed432b649600 USDT From 0xFeB510…E2538B88 to 0xA694f9…834a5F8D95931.8 USDT From 0xd1a057…2b28013E to 0xc22298…D2F27CDF9980 USDT From 0xfC2d28…1679c10E to 0x8c54df…848b7efB1399.359771 USDT From 0xA69461…4D3a5F8D to 0x9F403B…c25783e0110000.002 USDT From 0x669D63…5Ad50DA2 to 0xa9DA61…D4ddc04b4000 USDT From 0x8DD81F…73E25cb8 to 0xb06810…e50026F0475.66 USDT From 0xd1af13…30B392CC to 0x27ae8f…E8e4887C3000 USDC From 0xb6Bed5…E273a108 to 0x3314e5…27e7552710000 USDT From 0x493662…B0aE16c7 to 0xb34167…2cb8945F64448 USDT From 0x3314bA…b2775527 to 0x5A0b9A…210bBec133000 USDT From 0xaE91f5…Abd9529F to 0xd65779…3dC8a6022000 USDT From 0xb34132…95E1945f to 0xc89D50…f0ACBBAa14900 USDT From 0x116703…041886c8 to 0x70c9c8…50D4874E9369.309783 USDC From 0xBaF4c4…667FF3e6 to 0xdB181a…5082320A1199.368293 USDT From 0xFE5f61…4fa91f60 to 0xcd5ba0…A7166F834992.150009815325 DAI From 0x6857E8…236B78A0 to 0xD17537…cc14D9c64237 USDT From 0xf41F87…cBA8EeD6 to 0xc60a3E…E54DC20014.98853631 LINK From 0x3084ED…043D301C to 0x24F201…DE87713910 USDC From 0x2Ed71D…47A909b9 to 0x58dCF9…1d2EF1A27590 USDC From 0x806073…fA091BF7 to 0xA7EEE6…40100D6312855 USDC From 0x06B141…5999C057 to 0x967Db5…9e2794Ce1000 USDC From 0xCad0ed…402D79e8 to 0xA784C9…33D6a4e42000 FET From 0x64D7F1…bA05Aa2e to 0xc3b582…872F403f10312.67 USDC From 0x7D1ec8…D9529446 to 0x80606B…43a91BF765000 USDC From 0xa45D7b…3Dd5afC8 to 0xFd1192…A3c732fA4000 USDT From 0x93E020…b6d04443 to 0xcd2e80…6cf5076d205 USDT From 0xA9f180…9933A1ac to 0x462D01…185B2C9b3100 USDT From 0x11D33a…362b37d5 to 0x2eCD7F…385755f32000 USDT From 0xA9DA60…5b5Bc04b to 0x86cd64…0e2A2F664495 USDT From 0x13B828…0C52AE0A to 0x852655…77b71f2015000 USDT From 0x8526B0…Bc7b1f20 to 0xD75c0E…6f26e5e510000 USDT From 0x4fa32D…4E980028 to 0x77Efa6…9824871e1500 USDT From 0x4fa32D…4E980028 to 0xB2C28c…1792666b5000 USDT From 0x4fa32D…4E980028 to 0xada7CB…fe5837d71500 USDT From 0x4fa32D…4E980028 to 0x04d171…C81b18571150 USDT From 0x4fa32D…4E980028 to 0x96D854…f91b28A31500 USDT From 0x07adCB…A5778840 to 0xE24Fc2…E4b219F60.00001 DAI From 0xAED0D3…322F63de to 0xcE9726…04e0BDf211917 USDC From 0x81c57E…b75c452A to 0x20167E…344CaAdc34575 USDT From 0xEc1789…7C1c2d34 to 0x443F72…d5A7442E84010.400878 USDC From 0x9Fe551…5c168bdA to 0x3aF5e0…27ceF95D5018 USDT From 0xb7704C…0caDAC57 to 0x320179…00BCB8d15000 USDT From 0xd31114…D5ea1aE0 to 0x0973ED…Cc3917804000 USDC From 0x2016Be…6f1eAADc to 0xB718Dd…624F4125630 USDT From 0xC57943…e2628FC4 to 0x432ae9…fb0866FD12382 USDT From 0xc2d35A…C6b7aD24 to 0x561773…329bFA2621627.5 USDT From 0xA8CC2e…24aaf2a3 to 0xFedC35…bE1D225d8591 USDT From 0xD37cDe…E7C6278B to 0xCecbd0…fca2C55F10007 USDC From 0x010be7…58C218a3 to 0xd5c858…55d5c1155154.8 USDC From 0x16a0A6…Ea008fD3 to 0xd9BCE1…63f52Bb3145389.46620993788 DAI From 0x193b8e…48d6D4B5 to 0x929025…0D6e80930.000585189003046 DAI From 0x9Fe551…5c168bdA to 0x3aF5e0…27ceF95D1000 USDT From 0x1D0CD0…0B564a65 to 0xBeB4E3…647e7e9d30632.006137 USDT From 0x2187e5…50b649CF to 0xB0B980…A6Dd9bDc3000 USDT From 0x436d91…f12eC49A to 0x7DB368…f6da644a5555.005555 USDT From 0x7e1362…4c9D2DC0 to 0x031488…1DE0F43610 DAI From 0xFe1977…0b36eFfA to 0xEc58c4…8393931596.42 USDC From 0x9Fe551…5c168bdA to 0x2bcDb3…885243AD50 USDT From 0x1f819d…bB9Ff92f to 0xb8649f…4F8fDab25000000 USDC From 0xCdBe4C…b8257B68 to 0x4B1c58…C2EDaB651371000 USDT From 0x76da2c…63662329 to 0xcE8E74…7f5cA5a94695.304695 USDT From 0x99dE75…73B50b3b to 0xA83ae4…8e7F24DB3737 USDT From 0xcdBE8E…2D787B68 to 0x4B1c0b…3120AB651371000 USDT From 0xfdA5f5…8D9D5caa to 0x99DEdD…58430b3b20318.257 USDT From 0xdA82E8…94657F0F to 0xdA82E8…cAeA7f0F4030.591461 USDT From 0xEc1789…7C1c2d34 to 0x38Ac28…E17120FC95432.984289 USDT From 0xc2d35A…C6b7aD24 to 0xEb901F…2Ff14a8A14364.84 USDT From 0x5932Dc…2dD96203 to 0x9E8755…A0Dc17B47972.9 USDT From 0x9f102c…9900297b to 0xc9F5aa…5bffe9FB6500 USDC From 0x9D69E6…775aD62A to 0x9d4994…8E2003b56000 USDT From 0xeb9006…45dA4A8a to 0x5E9Ed6…55aD0E834299.999913 USDT From 0x7e01AB…633eb94D to 0x621e6B…6C743f2D1000000 USDC From 0x9Fe551…5c168bdA to 0x159aC5…35f87dFf100 USDT From 0xF86d5e…c5a861f9 to 0xF995D1…4e366F4b6962.215677 USDT From 0xD5a996…1e73cFaE to 0x1Bbb14…740FaB977070 USDC From 0x621Ed6…5AAb3F2D to 0x919216…b2b7Cd941000800 USDC From 0x7e01B8…a36eB94d to 0x621Ed6…5AAb3F2D1000000 USDC From 0xB0c77f…5808035a to 0x9C590d…b37e1D401000 USDC From 0xE461F5…167405A6 to 0x89D921…EB0840140.00091704629 DAI From 0xDCe175…8689363E to 0xfbb1C8…Ae05F4583000 USDC From 0xA7b12e…C1B5b9Ee to 0x33FE05…DF374532143186 USDT From 0x4406Eb…e4862072 to 0xe4BaFf…26cbaE2614900 USDT From 0x4B8b98…a91fc8D1 to 0x1c4518…3Ec97A4E6000 USDT From 0xF7836d…09316078 to 0x7fC7C8…9E68c4F815300 USDC From 0x3da327…8D21495a to 0xF78353…7d37607818360 USDC From 0xb527D9…B33ec625 to 0x6E47C1…30A87C97124665.071378 USDT From 0x9Fe551…5c168bdA to 0xB6fCC3…9FEd2dec63 USDT From 0x1E5a07…9d3FF671 to 0xC6c462…4C91DfB57650 USDC From 0x133eD3…389d75fB to 0x621e6B…6C743f2D500000 USDT From 0x9Fe551…5c168bdA to 0xB6fCC3…9FEd2dec300 USDT From 0xC652a3…98A8c3D6 to 0x48169E…bD87b6EC3950 USDT From 0x621Ed6…5AAb3F2D to 0x85836c…C50AF288863.1679 USDT From 0x133EFc…f36675fb to 0x621Ed6…5AAb3F2D500000 USDT From 0x0199C2…ab4D515F to 0xCf822f…26Ae8ca059698.49 USDC From 0x2EfdEa…b6f35227 to 0x0199a0…a64B515f71000 USDC From 0xaf365f…33340C52 to 0x756654…A1f8CDE715.685971298811355 LINK From 0xbcB95D…55c17C90 to 0x2e156d…5F719C1710000 USDT From 0x9Fe551…5c168bdA to 0x0B93Ec…D9f3BddA8619 USDT From 0x5A0B81…18c1eA42 to 0x4db12E…6133c0464947.5262 USDT From 0xada9Af…4af82E1e to 0x9009F4…8614A48265000 USDC From 0xBC7855…C82EC2aF to 0x31282F…4D95Bf3216045.35 USDT From 0x10ce7c…48C67427 to 0xEE17cc…C41aCE9184826.362987 USDC From 0x6D4692…454F8900 to 0x0f1d52…04b542709990.00999 USDT From 0x9Fe551…5c168bdA to 0x7F578b…76cD28934219 USDT From 0x312819…971AbF32 to 0x1Ee3fB…0f7BD6fc10000.002462 USDT From 0xB51e05…c6566bd2 to 0xC44C8e…e9Ca46415205 USDT From 0x9009d4…1558a482 to 0xeE7AAB…4D7C405575000 USDC From 0x011bC2…0b3C8e66 to 0xD53799…be9431A61250 USDT From 0x66E36C…83daf146 to 0xaD2330…ac60eCb82431.45 FET From 0x10B6B6…bD860aD3 to 0xd7FDDD…62e9De0E1187.5 USDT From 0x71b836…847C7cDD to 0xeE7AAB…4D7C40552000000 USDC From 0x0C9Fae…17eb0cfa to 0x8724A5…3C777A6452924 USDC From 0xF7A8BC…11cdae32 to 0xc5462B…710dF7D835.874 SAND From 0x3C0825…c7787291 to 0xeE7AAB…4D7C4055100008.5 USDC From 0x9Fe551…5c168bdA to 0x598f80…A7C571Aa1989 USDT From 0xa92a13…318E6dd9 to 0xeE7AAB…4D7C4055200000 USDC From 0x1d4D20…30109329 to 0xBbFf29…0a75Bf3C54921.666775 USDT From 0xF7741B…8084bCA5 to 0xf1f26f…C16C11874982.478362 USDT From 0x8B6D55…28ACB5aF to 0x5F52c7…B2dE1F6510006.678438 USDT From 0x4fEA1B…A36a2055 to 0x0F291b…0dA0c9e716191.290439 USDC From 0x3c08C8…f33B7291 to 0xEe7aE8…D63b4055100008.5 USDC From 0x0f29Fd…B696C9e7 to 0xE3c11B…deB8B27D63000 USDC From 0x73c2aF…861B8a5D to 0xc83a2C…6211Caf34967 USDC From 0xA92A21…2C756Dd9 to 0xEe7aE8…D63b4055200000 USDC From 0x3da327…8D21495a to 0xBDB2a0…07248e8B8160 USDC From 0x5bc40A…10762f74 to 0xeE7AAB…4D7C405528994 USDC From 0x982a46…5257EC46 to 0x445F8c…2cf6Bd978000000 USDC From 0xaC4348…40b7aE66 to 0x6E3692…3d7678117400000 USDT From 0xF0D682…133Ad6f3 to 0xEe7aE8…D63b40552999400.119976 USDC From 0xcc00F7…0BCF3258 to 0xe9353f…526B6e5b2500 USDC From 0xc42BE7…cdAB6045 to 0x02735A…3aDFD1Ab2707564.257132 USDT From 0x2078C9…12Ce082a to 0x362C8e…16caC3e164.99917740170321 DAI From 0x80582f…cd26d52b to 0xeE7AAB…4D7C40555305.161588 USDC From 0x6C47a5…B7406267 to 0xEe7aE8…D63b40551040961.434626 USDC From 0x31838d…01e5810c to 0xeE7AAB…4D7C405516138.89 USDC From 0x017a3D…1C812A6E to 0xEe7aE8…D63b40551000133.472008 USDC From 0xbf1BBe…667BAF6d to 0xeE7AAB…4D7C40556618.84322 USDC From 0x752F49…6d1737ae to 0xEe7aE8…D63b4055565928.281687 USDC From 0xf0d6ce…3884d6f3 to 0xeE7AAB…4D7C40552999400.119976 USDC From 0xc3e507…75b9D1F7 to 0xeE7AAB…4D7C405514700.255532 USDC From 0x396D4A…C52acb4F to 0xC42bd0…051D6045100000 USDT From 0x6c479d…eac26267 to 0xeE7AAB…4D7C40551040961.434626 USDC From 0x9F403B…c25783e0 to 0xEe7aE8…D63b4055230000 USDC From 0xB20A6B…77Fe7EcB to 0x0B91c9…d8f2186510000 USDT From 0x177e7B…aBc9E3D5 to 0xeE7AAB…4D7C405513082.8369 USDC From 0x017A77…4EaF2a6e to 0xeE7AAB…4D7C40551000133.472008 USDC From 0x752F8F…dD4937aE to 0xeE7AAB…4D7C4055565928.281687 USDC From 0x9F4006…a31D83e0 to 0xeE7AAB…4D7C4055230000 USDC From 0xa50EaD…D95A23f7 to 0x8DbaaA…Ab02fA5320089.192185 USDT From 0x09730C…51e41780 to 0x18ceeF…42a6a11B4000 USDC From 0xe1B701…0E3e23f2 to 0x286CDf…494E49EC999.000999 USDT From 0xEC6Cf4…d9B77A36 to 0xDe1c99…b8e2C7d325280.1 USDT From 0xACBc99…cE2e9835 to 0x20faBf…0601F83D72000 USDT From 0x5cf4dB…41045243 to 0xA9d1e1…F3ad3e437000 USDC From 0x1Fe13E…A19aC0c1 to 0x689AD5…a736F0371000 USDC From 0x9FD3d7…3aEF7793 to 0x5cf42c…31D0524310600 USDC From 0xFbF54D…69736D50 to 0x4fA2Bd…25B2cE86100000 USDC From 0x4fA2Bd…25B2cE86 to 0xeE7AAB…4D7C4055100000 USDC From 0x2F31eA…FacecaDB to 0x8BbEfE…4050611325000 USDT From 0x315169…C46a367E to 0xf8c4a8…46D6a0CD1000 USDC From 0xfBf591…42D86d50 to 0x4fA2ae…80FbCE86100000 USDC From 0xA20ab0…F2203389 to 0xeE7AAB…4D7C405546000.00466 USDC From 0x780dE3…4cd5f606 to 0xE86642…B0A23e8F50000 USDC From 0xEe51cC…6204a43b to 0x290187…26E813C04000000 USDT From 0xdDf361…0161C597 to 0xeE7AAB…4D7C405520013 USDC From 0xEE5109…9Fb6a43B to 0x2901d1…3b1513c04000000 USDT From 0xcc60aB…f361618e to 0x60CE3E…f61b464d14580 USDT From 0x64D7F1…bA05Aa2e to 0x510354…a88802848446.99 USDC From 0x23f212…b1Ca2940 to 0xA717Ef…aBf608Bd494 USDT From 0x6Cd14f…3b84529b to 0xebb16E…b8242b853505.516514 USDT From 0xA59AE9…917dCAaA to 0xE3474D…D88c19640.000271293309417085 WETH From 0xE3b9a1…b3Fae889 to 0xd093bf…941e8C083.228816221126543 DAI From 0x468efC…6518eCb4 to 0x12efE9…afAF0fEA400000 USDT From 0x9Fe551…5c168bdA to 0x89055c…1753A3B91930 USDT From 0xb791Ff…9Da50870 to 0xAC91E6…efA3aC06150000 USDT From 0x1F85d7…cF863601 to 0x4FA6f4…110912b1999.000999 USDT From 0x7A457b…3c66Fa44 to 0x970053…9662C8A25688.19 USDT From 0x3084ED…043D301C to 0x8566ca…2428E54510 USDC From 0x9Fe551…5c168bdA to 0xaEebA5…5f988F2F6049 USDT From 0x193bf7…b49804B5 to 0x929025…0D6e80930.00001 DAI From 0x3da327…8D21495a to 0x741207…3d7F3B468000 USDC From 0x0CeB9E…47821530 to 0x72F944…045bf02c7500 USDT From 0x4876a2…3c4f6f5f to 0x5b712e…704875f967 LINK From 0xe2b20a…A4b404B4 to 0x899f40…8389DfBe196.39655225166024 FET From 0x00B99B…9F48f968 to 0x1f91E8…679c482c430.98457 ENA From 0xd805C4…20f00871 to 0xe0DC74…1Ccc0B270 WBTC From 0x982a59…98aCeC46 to 0x445F16…a1bEbd97500000 USDC From 0xd1af13…30B392CC to 0x03507F…881076a410 USDC From 0x9FFB26…B6d39dED to 0x4D4458…9b4F2f5A10000 USDT From 0x982a46…5257EC46 to 0x445F8c…2cf6Bd97500000 USDC From 0x4d44b2…F93B2F5A to 0x8928Af…FaE5a7f37000 USDT From 0x1bA694…373B8a54 to 0x5154c7…e7387BBc149962.522866 USDT From 0x1d896A…af3748f8 to 0xbAA1c5…2367afCF12000 USDC From 0x1Ba697…a6cD8A54 to 0x515480…E6267bbc149962.522866 USDT From 0xa62c36…B3ad5413 to 0xc4bB54…d8dF89015768.14958 USDT From 0xF0C89F…73631d47 to 0x8D8328…3559049637908.799307 USDT From 0x7A457b…3c66Fa44 to 0xC1B5e7…6ec3f6F04744.11 USDT From 0x9Fe551…5c168bdA to 0xaEebA5…5f988F2F10065 USDT From 0xe65C64…90e7ad72 to 0xBFE91b…5b373ED30.405 UNI From 0x66E36C…83daf146 to 0xaD2330…ac60eCb83 ONDO From 0xd5f3b6…64d3CF0b to 0x19f015…19b016e2216071.14 USDC From 0x7A457b…3c66Fa44 to 0x43D8fC…9C85A45D6501.32 USDT From 0xF0338A…94846A63 to 0x259501…b16817b920000 USDT From 0x9FFB26…B6d39dED to 0xF66429…7CB998cb30000 USDT From 0xf66462…AcAa98Cb to 0x4D4458…9b4F2f5A7000 USDT From 0x6Ce4e0…c10cDCfC to 0x215BCd…9Dfd6A7d1000 USDT From 0x8bAA53…E5B11ec0 to 0x20692A…6E911a088995.136506 USDT From 0x77f2D2…320b63B3 to 0x9AFEa6…96f2BA03128741.00002 USDT From 0x9AFEa6…96f2BA03 to 0xd31eC3…69dd776C6079.02 USDT From 0x37Aa58…30D7486b to 0x937D8C…44389E983040 USDT From 0xD86946…41a811A9 to 0x9E3B31…34774e9e6000 USDC From 0x77f2Cb…45aA63b3 to 0x9afe35…fBA3Ba03128741.00002 USDT From 0x9Fe551…5c168bdA to 0xAA2F33…94107fa3650 USDT From 0x9F4006…a31D83e0 to 0xeE7AAB…4D7C4055230000 USDC From 0xA694f9…834a5F8D to 0x9F4006…a31D83e0100000.00001 USDC From 0xA69461…4D3a5F8D to 0x9F403B…c25783e0100000.00001 USDC From 0x7A457b…3c66Fa44 to 0xC1B5e7…6ec3f6F0792.18 USDT From 0x7f1E32…93F331D7 to 0x025131…1859e9f31500 USDT From 0x319dB4…1108b708 to 0xAc7513…0Cb483612000 USDT From 0xDe7752…6e296334 to 0x066Ad5…9e9B9801515 LINK From 0x136866…2Db211CE to 0x193b87…AAF0D4b50.00001 DAI From 0xE64032…c047A66b to 0x2d6871…08F1f0378128.774515 USDC From 0x07e98d…42d2E78b to 0xc170BC…fA4E7C6410300 USDT From 0xCf899d…E61F7821 to 0xF832Ac…D89F96DA1500 USDT From 0xc1700a…A1417c64 to 0x6d0A47…1d49B6E348391 USDT From 0x7A457b…3c66Fa44 to 0x408feC…d945F80447995.28 USDT From 0xA8CC2e…24aaf2a3 to 0xe140B6…554Ff4ae16052 USDT From 0xe14022…7df5F4ae to 0x25fa7E…D34eF13A120000 USDT From 0x8f1498…29CE141F to 0xB6cA96…F4C68CDF22158 USDT From 0x7A457b…3c66Fa44 to 0xc1900f…bF87D74417275.67 USDT From 0x39303C…58B3B18C to 0x06954C…4Ab27A8350066.135735 USDT From 0xC19023…E289d744 to 0x689319…30533eeC4578.4 USDT From 0xF3e3a7…9e3a39ea to 0xf47B68…3Cedf00249999.229124 USDT From 0x5f389a…139C23E1 to 0x54F3ef…73dE922714985 USDT From 0x24E7E2…Bd334D72 to 0x619DD3…70a11BA51728 USDT From 0x748770…9Dcd2413 to 0x1c44d9…52c30Ea93000 USDT From 0xa283b4…9311C4D1 to 0x6E1F21…808c955e1752.868166 USDT From 0x85244A…3E261459 to 0xcB149d…C4D84323208.128272 DAI From 0x012fe3…04642e0e to 0x5d52f4…0110Fac52000 USDT From 0x16E20d…28079600 to 0x18640F…9B7f8F287500 USDT From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC17000 USDT From 0xF8b8CA…72e6A199 to 0xEabEe5…885fEDE954.75814449379029 USDE From 0x347101…94De3114 to 0x7f5347…4A8C2BDa1030 DAI From 0x10B6B6…bD860aD3 to 0x7BE70e…2fa244961045.627376 USDC From 0x0695Cf…F2257a83 to 0x55820f…7B269c9c50066.135735 USDT From 0x5c3528…34B81a11 to 0x8Cb670…8E5D1d5419980.01998 USDT From 0xEBBd1e…F3BB34A0 to 0x8D71b6…E72db2450.243 UNI From 0x37Aa58…30D7486b to 0x27FA8B…11bbF0431397.47823 USDC From 0x5D8266…83177036 to 0xADa949…026A2E1E200000 USDC From 0xd5f3b6…64d3CF0b to 0x5d8204…4F22703685367.59 USDC From 0x3bE415…093C9bF1 to 0xc28bB8…622f55056746.214975 USDC From 0x9Fe551…5c168bdA to 0x60CDfa…ce321b8B1800 USDT From 0x559F1b…78De6d56 to 0xf499d1…eBFA196010 USDC From 0x26F284…7c1E551c to 0xBDb7a7…0f79FD7411 USDT From 0xfF9551…11A13332 to 0x26F211…b807551c22729.75038 USDT From 0xEd5Fd4…EAb04c70 to 0x472530…2a3890911000 USDT From 0x7cf259…5Cff4955 to 0xb54CcD…C7bEe4131500 USDT From 0xC57943…e2628FC4 to 0xe7fC0c…2905f2594301 USDT From 0x8D8319…A2260496 to 0x88E783…A0c88FAB37908.799307 USDT From 0x88E751…8C708fAb to 0x2Fb3D3…660d9052900000 USDT From 0x91d66b…4Ebc9450 to 0x9798c0…a8225029102.83685159999999 LINK From 0xC2C5cb…65425f75 to 0xc46012…e8b20Fd91611.5000000000002 WLD From 0x66E36C…83daf146 to 0xaD2330…ac60eCb81323.01 ONDO From 0xD129B1…F73b7b79 to 0x39A4c0…530fb9171992.01 USDE From 0xd805C4…20f00871 to 0xe0dCD4…9d7Afb270 WBTC From 0x5A32cd…18bA00E1 to 0x72d9d8…1C3F1A1a4000 USDC From 0xC02B7D…b0E6830C to 0x34E2bA…317e2e2D11703.18693 USDC From 0x66366f…4180d607 to 0xCe6E16…5570798C7001.640281 USDC From 0x1902f3…6A8031C3 to 0xbAB4f2…28014D0e3300 USDC From 0x234af5…7eAe3560 to 0xFc690f…a7d64AbF30600.001232 USDC From 0xaC4348…40b7aE66 to 0x6E3692…3d7678117000000 USDT From 0x50bD70…26E33dCb to 0x3685c5…202b1DFf9999 USDC From 0xf91EE1…ACEEFE28 to 0x234A82…c703356014400 USDC From 0x6431D3…29194780 to 0x3CD716…301fc2A52500 USDT From 0x77EA0a…86E2D686 to 0xc02BC3…4047830c10002.19048 USDC From 0xa02bC4…51e4c93c to 0xA07A20…0BFc9bd114000 USDT From 0xA07A3F…07b09bD1 to 0x518b50…85E77bB810000 USDT From 0xcc750c…B2989501 to 0xcF3840…12D629431000 USDC From 0x9Fe551…5c168bdA to 0x09D7e0…3C1f56EC96 USDT From 0xd5dc46…E08D7A1E to 0xd74318…0D18aCcc5000.009698 USDT From 0x73d8C3…0a5374F5 to 0x58885b…De6f95951000 USDT From 0xdbb28B…aDE7BBf8 to 0x3ec745…7E4443301000 USDT From 0xBaF4c4…667FF3e6 to 0x63709b…7e38f9194997.349756 USDT From 0x07e98d…42d2E78b to 0xEf2334…C65D44fc15000 USDT From 0x81c57E…b75c452A to 0xF4EbE8…58E00be742436 USDT From 0x9Fe551…5c168bdA to 0x09D7e0…3C1f56EC2700 USDT From 0x44BA03…b77cE68C to 0x6B3fa4…252Ca37A11298.985535 USDT From 0xF4eBB1…0e990BE7 to 0xA70fd8…F6D9338233882 USDT From 0xc8E2f7…109Be8bd to 0x450aCf…0FDA23fD78125 ENA From 0xCad0ed…402D79e8 to 0xA784C9…33D6a4e421436.401898340002 FET From 0x66d1dB…b15b2bC1 to 0xFBCb9A…0f8E878e148014.642714 USDC From 0xd79e72…4ed4EE5A to 0x66d1eA…0a892Bc117000 USDC From 0xfDa64A…648BA1DA to 0x39d8E0…400beD4e150395.23002 USDC From 0x3df269…63fc9d24 to 0x87f82d…7BD9084713000 USDC From 0x6D4C3B…dFB72838 to 0x28D7eD…dB4e975f207.9911768 CRO From 0x70024b…241b3866 to 0x7a2521…CF98488D0.000008150519475654 WETH From 0x69ebFa…FBF2DbDa to 0xB801B5…6986853C5000 USDT From 0x176a32…B5FdFbBC to 0xf62649…105DDe2339336.111682 USDT From 0x0D71f5…763717d3 to 0xEbB3b5…775d7E010.3246 UNI From 0x149A48…60Eeb043 to 0x14201f…b96Ebd773000 USDC From 0x5432B1…9D5fba38 to 0xd27856…127C18A754493.356622 USDC From 0xFfB28d…1ef5ddDd to 0x669362…6f4ED06f160108.2182 USDT From 0x2A07eB…38CF9a03 to 0x2Cd7c8…84f53Dc13996.003996 USDT From 0x2B024b…3181fAb5 to 0xEa0fC4…0866922b35228.65677 USDT From 0x0Aa1e2…FD373992 to 0x2B0208…A7EeFab514142.42299 USDT From 0xC7A24D…2929fD08 to 0x62dF3c…45D8DA801000 USDT From 0x1BBBC3…eC53aB97 to 0xD64dF6…821888Ab8865 USDT From 0xA7AE47…48b37B5F to 0xf7a1AB…6627226d14090.84734 USDC From 0x879E2B…0470Da81 to 0xd3c36C…a340e6eE4480 USDT From 0xFaD032…27210AFC to 0x174f56…683D5D5A5000 USDT From 0x4d44b2…F93B2F5A to 0x8928Af…FaE5a7f310000.001 USDT From 0xc8E2f7…109Be8bd to 0x9D234B…59a3ea4578125 ENA From 0x37caDF…B57F0A3B to 0x18c2Bf…d5330E2c1994.67 USDE From 0xCD6dfc…17919802 to 0xBd4759…222E69D619049.505604 USDT From 0x07e98d…42d2E78b to 0xDceee0…21d1c4BA8160 USDT From 0x199753…4fEfdFa9 to 0x9b292C…8E40aD9C262.06462898 CRO From 0x5470Fa…95443832 to 0xE3C7F5…9Ab01d1818523.41 USDT From 0xe46147…8d4105A6 to 0x89D921…EB0840140.00001 DAI From 0x94276E…9E4008dD to 0x14c0E9…1b49fd9c18874.32 USDC From 0x9AFEa6…96f2BA03 to 0x1E3d9E…De8b893f15197.56 USDT From 0x9B7E3E…BA0CE76C to 0x549311…36a493dB1332 USDT From 0x1e3D12…5051893f to 0x97529A…3C7bDC3231152.64 USDT From 0xB8ffB1…CDaF4193 to 0x2f5180…184887f5200000 USDT From 0x91e5C7…d7924265 to 0xAf233A…B66bb23b2136.3 USDC From 0xf9dA7f…5634457D to 0x0CeC99…AdAf4CE42286 USDT From 0xAeE267…68005C2d to 0xF52165…A4443a355000 USDT From 0x2caF28…9d1010f6 to 0x8eaA78…F216f4cA5427 USDC From 0xf0D12f…C58703DD to 0x205E24…6b00B8f120 USDT From 0x60a3d1…7Dd8d6b6 to 0xF0d1ad…c84903DD30757.32573 USDT From 0x2C1094…6B8f5DF6 to 0x0EE48F…DC7A48FE0 DAI From 0xc7e1c3…Ab74c9D2 to 0xb90576…E97D1FEC0 DAI From 0xFd27AD…A7649427 to 0x2524d6…5108C6150 DAI From 0x5606E5…Be68801c to 0xfFa2a6…54cF08050 DAI From 0x17374d…d1D7ec96 to 0xf62649…105DDe2320402.68517 USDT From 0x9Fe551…5c168bdA to 0x253589…334A953115194 USDT From 0x54cA8D…00D78d57 to 0x9cad9f…463A83Ff1992.73 USDE From 0xe98402…89d19211 to 0x78Fbfa…8146Fe552014 LINK From 0x7e1362…4c9D2DC0 to 0xbA5844…F0f29b520.42 DAI From 0x59aa7f…3FeD9dab to 0x6f3aD8…C686e1B50.32495 UNI From 0x436428…5Ee97f6A to 0x0F291b…0dA0c9e720171.085109 USDC From 0x0f29Fd…B696C9e7 to 0xE3c11B…deB8B27D63000 USDC From 0x264e4A…8a71789E to 0x8f742A…ecfBC9cE1000 USDC From 0xBbC237…876A7DA0 to 0x22dad9…Cc0F9A0a2999 USDT From 0xC6f5f2…2dFeB01F to 0xc333b9…1E405e725000 USDT From 0xeFf492…C368114c to 0x88e814…D55b17d57022 USDC From 0x9Fe551…5c168bdA to 0xB07eD4…BFb3223F14309 USDT From 0x9AFEa6…96f2BA03 to 0xfd2f19…9f6d482D9118.54 USDT From 0x9Fe551…5c168bdA to 0xcE07D8…4dA20Df69113 USDT From 0x1c01cC…d455206f to 0x3112ee…CA49345b40000 USDC From 0x6ca394…DC8B5aB4 to 0xCA34A3…89e40BB81418.5814 USDT From 0xa1Ab0e…F9d5298E to 0xE1a725…Ddf447DA129000 USDT From 0xBCdC80…3fd540A5 to 0xA1AB9d…50E5298e8000 USDT From 0x4fE626…8db1B625 to 0xA1AB9d…50E5298e12406.413626 USDT From 0x78AA25…7303140E to 0x65143b…7d683F5c7825 USDT From 0xBbC237…876A7DA0 to 0xFc373B…265fBB752333 USDT From 0x7E516b…f15627eA to 0x87e34b…F1A740b562745 USDT From 0x862B41…0B49714B to 0x546a92…E3AdC0226000 USDC From 0x019A5D…42393902 to 0x44C3ad…3A3850781130 USDC From 0xAED0D3…322F63de to 0x67a80b…CFaf0c4711917 USDC From 0xee358D…53b6E8D8 to 0x14449A…51eCD69B0.00001 DAI From 0xf2e277…d9eFc4bf to 0x12b255…B20940300.00001 DAI From 0x7d2cFe…53E38FB3 to 0x542151…df8990C629192.186642 USDT From 0x203fF9…bFC53264 to 0x37aA7A…806a486b30000 USDC From 0x37EDf2…A93Be203 to 0x5D87e4…D649DF8E30000 USDT From 0x806073…fA091BF7 to 0xA7EEE6…40100D6364805 USDC From 0x19625f…ee5477D3 to 0xA67bE2…34803cB95334 USDC From 0x37Aa58…30D7486b to 0x27FA8B…11bbF0431397.47823 USDC From 0xa7EE26…75700D63 to 0x4a6A55…1779aCF454046.08 USDC From 0xc7e1c3…Ab74c9D2 to 0xB90503…E99abfec200 DAI From 0xBbC237…876A7DA0 to 0x394860…12Cc291a1888 USDT From 0x9Fe551…5c168bdA to 0x6DCC8F…E45aEc4411140 USDT From 0xBaF4c4…667FF3e6 to 0xC42690…FdcD4B6C4997.352053 USDT From 0x30fd3d…d2b442F8 to 0x15C939…d8Ef80f63444 USDT From 0x1DBF41…65C20C7B to 0x8f2A14…E0906B5a0.2026 UNI From 0x55098e…3968A383 to 0x59151b…C6F1eA611000 USDC From 0x98354D…3D3d96f0 to 0x3eEdc1…49a2b2c713700 USDT From 0x2C1094…6B8f5DF6 to 0x0EE48F…DC7A48FE0 DAI From 0xFd27AD…A7649427 to 0x2524d6…5108C6150 DAI From 0x9c9614…80F1F0e4 to 0x2778bE…4147d4268200 USDC From 0x71CC8C…d13C37E1 to 0x74BC2e…C90177940.00001 DAI From 0xBB3c40…5ec4838e to 0x13682d…f54a11ce0.00001 DAI From 0x33704b…691f3E33 to 0x0E609A…0CcA15DA0.00001 DAI From 0xdc866E…73e26D91 to 0xE3474D…D88c19640.000224274656634682 WETH From 0x1f3583…02E0b907 to 0xbD60C1…1700A0A2100000 USDT From 0x7eaF7F…a4e4dfEB to 0x0dC77A…8B7D1F0b2500 USDT From 0x00528E…dee8576F to 0xcB149d…C4D843231503.61 DAI From 0x2B024b…3181fAb5 to 0xD2545E…458550CE14142.42299 USDT From 0xa3cDFe…24619F87 to 0xacE056…4c331CA01617.832 DAI From 0x6066C6…0Ad1e259 to 0x2Ce440…22712Ee50.02171998534706807 WETH From 0x4F7eBA…b13b4F13 to 0xf38c56…09F1746314500 USDT From 0x66366f…4180d607 to 0xD6eB49…a1a1196e1563.142945 USDC From 0x971b05…97DeD01c to 0x310220…D905becc1984.874351 USDT From 0x4406Eb…e4862072 to 0x971B3B…F40ED01c19037.255 USDT From 0x9Fe551…5c168bdA to 0x6DCC8F…E45aEc4411917 USDT From 0x9Fe551…5c168bdA to 0x17d0F6…B3c3CBbC150 USDT From 0x4725c4…FB719091 to 0xcDb135…c485134F1000 USDT From 0xeD5Ffe…89dB4c70 to 0x4725c4…FB719091118339 USDT From 0x193b8e…48d6D4B5 to 0x929025…0D6e80930.000585189003046 DAI From 0xc7e1c3…Ab74c9D2 to 0xB90503…E99abfec0 DAI From 0x136886…3E5f11cE to 0x193b87…AAF0D4b50.00064449000002 DAI From 0x07ad02…744A8840 to 0xE24Fc2…E4b219F60.000316933 DAI From 0x247927…97844b96 to 0x6A575d…D5C7EaD2350000 USDC From 0xEd5Fd4…EAb04c70 to 0x472530…2a389091118339 USDT From 0x9135Cc…1364D5ea to 0xa53c66…57bc005E310000 USDC From 0x0199C2…ab4D515F to 0xCf822f…26Ae8ca070643.22 USDC From 0x24791b…C8DF4B96 to 0x6A577F…5C41ead2350000 USDC From 0x6A577F…5C41ead2 to 0x3567bc…A6aC25A823500 USDC From 0x6E1b71…7DFaE7FE to 0x940c5A…1A67936e297435 USDC From 0x8574e3…ADe1fdF5 to 0x607499…5B48f6b023300 USDT From 0x9Fe551…5c168bdA to 0xCDbdFf…8a93fdbe450 USDT From 0x6E1BDb…9447e7FE to 0x940Cb1…9313936E297435 USDC From 0xf9dA7f…5634457D to 0x4C5751…9c2692852286 USDT From 0x60740A…75bfF6b0 to 0x3afC1F…e76ecb7d21501.806517 USDT From 0xcc07A9…a07Ca485 to 0x26De12…f2eBB06A1598.401598 USDT From 0x014626…E7FaafA7 to 0xF788C9…149f59ff170000 USDT From 0x017A94…3B647370 to 0xf62649…105DDe2317537.300377 USDT From 0xce6ED9…Eb5b798C to 0xf4A829…aD5c4FbF3156.525063 USDC From 0x81c57E…b75c452A to 0xa294bF…51A65e508262 USDT From 0xa04af1…5c05b28b to 0x384249…F68c40E70.2843 UNI From 0x9Fe551…5c168bdA to 0x53B30f…Caf45c682208 USDT From 0x337bea…B4a51c00 to 0x2A84a0…4cE406D63000 USDT From 0x5606E5…Be68801c to 0xffa2d5…87A958050 DAI From 0xcF8088…B984b330 to 0xDF5d90…494Fd87135000 USDC From 0xCff0B4…47d53c0c to 0xFe28a3…FD27e3bD94325.747051 USDT From 0xcF8088…B984b330 to 0xE3474D…D88c19641.239829 USDC From 0x9Fe551…5c168bdA to 0x3418Fd…F0cC22cA950 USDT From 0xD7d7dA…FE34F904 to 0x87f82d…7BD908478200.49 USDC From 0xE24121…7635E0ef to 0x618C21…8dB0B76420000 USDC From 0x618c1b…4Bc7B764 to 0xBeE7b4…8184c30428000 USDC From 0xE6b63e…0aaa3985 to 0x4F1a3d…71Ba5FD059900 USDT From 0x9Fe551…5c168bdA to 0x4fF3b6…916e388C2109 USDT From 0x4F1A74…78015fD0 to 0x70e105…D0e970995000 USDT From 0x3CA1dD…910D7fEd to 0xE6AefF…e42c0E5F5925 USDT From 0xf4C2A7…80CE84D5 to 0x557586…3EB2F7D44000 USDT From 0xaCE20f…225C4ca0 to 0xa3CDBb…e7839f870.001617 DAI From 0x45f9B5…66b50F8a to 0xeE7AAB…4D7C4055160547.228695 USDC From 0x637C1F…5BD5E8AB to 0x45f9B5…66b50F8a1000000 USDC From 0xBeeD43…CA7d97E2 to 0x77D9Fd…E7527246600001 USDC From 0x5135ca…18aFA732 to 0x8a4B6a…E1D6966915113 USDT From 0x8C01da…a3fb6eC4 to 0xf62649…105DDe2315040.56 USDT From 0x637C47…CD76e8aB to 0x45F95d…226B0f8a1000000 USDC From 0xFD80bb…E7302E90 to 0xd722eD…BFf962E50.1 STETH From 0x3572bF…CaC10626 to 0xe800B7…63Bb0e050.007749 WETH From 0x51f237…8df528E3 to 0xDA0b47…8Bcae6341482.517 USDT From 0x448EA6…Faa721dF to 0x60FdB9…d478A1E713.98 USDT From 0xb9B782…a7e4960B to 0x448eEa…E66321Df14000 USDT From 0x4f9B9e…B42b7FC5 to 0x71fe11…FC5C5ed028.95 USDC From 0x46bf6C…51191CE6 to 0x193873…Cf10f3C362305.3 USDT From 0x72b1b4…f442F3a7 to 0x7E3607…21bdD4421000 USDC From 0xC27E48…D8a48e6B to 0x5B2A27…87C773Be5088 USDT From 0x45914C…cc19087a to 0xE3474D…D88c19640.000724783914643297 WETH From 0xCA7E4e…EA8bD330 to 0x734080…a237d74D1755900 USDT From 0xFA2a53…e075884F to 0xbd5b45…0FC8538013549 USDC From 0xe3B6d7…412E9d97 to 0xFe28a3…FD27e3bD94312.857152 USDT From 0x9Fe551…5c168bdA to 0x4fF3b6…916e388C930 USDT From 0xf440a2…8B1c3CEc to 0x3e93e2…f257DDC97464.627348 USDT From 0xA6fbcf…0A5EE0ef to 0xAd0EA2…3F95A1bE80000 USDT From 0x711B24…3dD06e4c to 0x037F64…3368FA142464 USDT From 0x9cc720…922E9625 to 0x66A3b3…4D4135156604.495514 USDC From 0xb245BA…694B9Cb3 to 0x76Cb2A…4e758d7146829.8 USDC From 0x10b2B2…eA2839fa to 0xb24583…98539cb337450 USDC From 0x9Fe551…5c168bdA to 0x944d5C…189CD8931300 USDT From 0x956762…64F72A28 to 0xA6982c…3215978f1.01238019 LINK From 0x7A64Ce…13ACb03D to 0x5F5005…b867E35240000 USDT From 0x2750A8…72DB43c1 to 0x87e51C…f328029D7328.44845 USDC From 0xf4A803…13614FbF to 0xCe6E16…5570798C1578.102022 USDC From 0xB0c77f…5808035a to 0x540E78…0D74d75E1250 USDC From 0x11D33a…362b37d5 to 0x2eCD7F…385755f318100 USDT From 0xB068e9…877B26F0 to 0x0c38a6…3517735E3900 USDT From 0x64333e…14285159 to 0xc816F5…b5942cF23986 USDT From 0x159446…478aD46b to 0x90d0AB…D2d59B5716998 USDT From 0x5370cC…0f4Ee938 to 0x60bb1a…a3B87beB9.165948209092877 FET From 0x1be45f…7B3757D7 to 0x691C24…E7c9Fff226935987.86441 USDT From 0x8a508B…EADfF83d to 0xFe28a3…FD27e3bD94312.857152 USDT From 0x9Fe551…5c168bdA to 0x3f72a9…9d7F48e514308 USDT From 0xB059b5…2b72B191 to 0x40bc16…7A57724b30000 USDC From 0xd10a5d…97694230 to 0xa053E5…5C4FE2d75000 USDT From 0xDCC116…854F3d2c to 0x49bc19…5EA243f13295.647301 USDT From 0xAFF8B8…35027F9f to 0x5E3c14…6667449223250.410774 USDC	0x19Fa72…6938BD8D	0 eth 0 ETH	0.001650170340900324 eth 0.001650170340900324 ETH
0x4ca509…bfbaafad	23145783	Fri, Aug 15, 2025 10:17 AM	0x9B7E3E…BA0CE76C	From 0x9B7E3E…BA0CE76C to 0x5493AA…16e193Db1332 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.00015542758782194 eth 0.00015542758782194 ETH
0xb4eb82…e825bfe1	23144678	Fri, Aug 15, 2025 6:35 AM	0x6cBB0D…A7Af73E4	From 0x9A3310…3184d141 to 0xc8490a…A5aBA04F1000 USDT From 0xaE1cA0…0C1Fed6d to 0xAF5aB2…66Da2f1210 USDT From 0x2BBe28…9Fe2E2b3 to 0x7B77FE…5cb61e9650000 USDT From 0xcC031c…9Ec6c031 to 0x2342aD…69452DaC32.1 ETH From 0xb30000…19c7028d to 0x5FBD75…00565F460.001222766598153464 ERC20 From 0xc4a982…f124F26d to 0x74a16D…C403B1e0100 USDT From 0x17c9B7…e3f61188 to 0xA58006…5491b258563075.361992 USDT From 0x80B7fd…AcDEB57e to 0x87A63A…12F230741 ETH From 0xabBd9f…4A26CDa8 to 0x18d519…3C2b819E100 USDT From 0x969aD6…cDFAc90C to 0x452b83…0781adb9100 USDT From 0x8F591d…08F21d27 to 0x7e2d4F…b8d7533f1 ETH From 0x343c7c…940a016a to 0x25C92C…E8232f4C50000 USDT From 0xa31d7d…241a3A49 to 0xDdAb75…3E08A98824.010832488427027 ETH From 0xeCDC65…4adB1c3a to 0xb52344…d4F46aEE100 USDT From 0x75eAe1…82a801B2 to 0x1a07C2…1ec524BB1000 USDT From 0xe65BFe…3f5Ba084 to 0x88bEf7…12E5D23F38659 USDT From 0x4F4680…7BC021B4 to 0xf7De69…0453c4cF10000 USDC From 0xddB8EB…eC6DF6C5 to 0x5aDB5e…5B912E1f409929.033721 USDT From 0xee6F3e…a4f521D1 to 0x484b10…c9090fe2150000.00201 USDT From 0xd7583E…9F865Fda to 0x4a6C7d…72BE0Ae0410000 ERC20 From 0x12b779…8dF00E08 to 0xE347D0…50f342C21000 USDC From 0x5daCdB…Ee247009 to 0x7Aa1c2…04d2975d100 USDT From 0xa75B3e…A8c4efd2 to 0x663900…01889B1C0.1 ETH From 0x21d1B5…aa16484e to 0x87DEE3…8f8FA88B1 USDT From 0x88b714…F7E5d23F to 0x6C3648…08934d3738659 USDT From 0x067Fa8…B760D7a0 to 0xAB1f23…3D91261f1 USDC From 0xeFbfE1…A8479c9d to 0x6BBfe3…c30219015 ETH From 0x85e8AE…E02D3B4B to 0xa3b855…418e3153195000 USDT From 0xf59362…3A888982 to 0xb14671…65c9Dde6550272.119132 DAI From 0x114FB3…917B42B8 to 0xB2433D…0E469479100 USDT From 0xb57CD1…d197EE87 to 0x564163…7718fEFa45000 USDT From 0x6891F9…E91d3564 to 0x094149…342E805D1000 USDT From 0x605394…dbfC005C to 0x22304B…dD7B8Ea0527944.053355 USDC From 0x5836b1…4A83b755 to 0x93cedc…AB8FE8C6200 ETH From 0x9B7E3E…BA0CE76C to 0xD8E341…118c7D851 USDT From 0x18a296…2bB81De6 to 0xEBc57E…42325c85100 USDT	0x4622d9…25294a84	0 eth 0 ETH	0.000095939836868925 eth 0.000095939836868925 ETH
0x7032f7…74529eae	23144642	Fri, Aug 15, 2025 6:27 AM	0x014523…507a6360	From 0xb57CD1…d197EE87 to 0x5643A8…84C3FeFa45000 USDT From 0xdAE6c7…7679DAE9 to 0x6490E1…46b811951000 USDT From 0x1e0F2b…C5EB07CF to 0xDEec1f…D3119F8810 USDT From 0x0456D1…734257FF to 0xeA5381…1D7992f91000 USDT From 0x343c7c…940a016a to 0x25C08a…027A2F4C50000 USDT From 0xddB8EB…eC6DF6C5 to 0x5ad049…77792e1f409929.033721 USDT From 0xe65BFe…3f5Ba084 to 0x88b701…a47dd23F38659 USDT From 0x9B7E3E…BA0CE76C to 0xd8eb7C…04d47D851 USDT From 0xc4a982…f124F26d to 0x74a060…85Eeb1E0100 USDT From 0x5daCdB…Ee247009 to 0x7Aa48D…4c82075D100 USDT From 0x969aD6…cDFAc90C to 0x452270…4D7DADb983500 USDT From 0xee6F3e…a4f521D1 to 0x484932…E8090FE2150000.00201 USDT From 0xabBd9f…4A26CDa8 to 0x18d5eA…baf1819e100 USDT From 0x88b714…F7E5d23F to 0x6c30E8…737F4d3738659 USDT From 0x86Cb88…3Cc8AA46 to 0x7D645D…e15122cd696969 USDT From 0x2BBe28…9Fe2E2b3 to 0x7b7BCC…8e161e9650000 USDT From 0x5BDdfa…5d379BAE to 0xc17b12…03e850a01 USDT From 0x17c9B7…e3f61188 to 0xa58Cbf…5f42b258563075.361992 USDT From 0x0e54ED…f8C1F56E to 0x805905…F6a8D9E155000 USDT From 0x80B7fd…AcDEB57e to 0x87AfE7…c19030741 ETH From 0xeFbfE1…A8479c9d to 0x6BbECe…843119015 ETH From 0x056004…7a7A08a2 to 0x245eb8…78B102Dc3 ETH From 0x310c14…3674e55E to 0x583689…b0Cfb7555000 ETH From 0x8722b3…10860de2 to 0xdd1f98…B140094D1 USDC From 0x292363…6aA74e0A to 0xbe97d1…eFd5639f100 USDC From 0x4F4680…7BC021B4 to 0xf7d16b…59c7c4cF10000 USDC From 0xa31d7d…241a3A49 to 0xDDA958…6C83A98824.010832488427027 ETH From 0x067Fa8…B760D7a0 to 0xAb12Ab…70af261f1 USDC From 0x292363…6aA74e0A to 0xC69464…8528ea67100 USDC From 0x292363…6aA74e0A to 0x337Aa2…477E646C100 USDC From 0x223076…07c35c50 to 0xBA0863…34d110B21000 USDC From 0xa75B3e…A8c4efd2 to 0x6637E9…82179B1C0.1 ETH From 0xcC031c…9Ec6c031 to 0x2346a9…eE872DAC32.1 ETH From 0xf59362…3A888982 to 0xb143F5…11C9DDE6550272.119132 DAI From 0xE4B286…2918Eb7f to 0xb74476…B1CB63cA3 ETH From 0x66c251…4E078b73 to 0x157573…F71E08bC0.1 ETH From 0x12b779…8dF00E08 to 0xE34fBC…A6F142C21000 USDC From 0x5836b1…4A83b755 to 0xC21FC7…9F6DA664200 ETH From 0x605394…dbfC005C to 0x2237B8…d8278eA0527944.053355 USDC	0x810074…6c42f4e8	0 eth 0 ETH	0.0000865159894872 eth 0.0000865159894872 ETH
0x6040dc…59276669	23144637	Fri, Aug 15, 2025 6:26 AM	0xEF7c73…c88A0816	From 0xab9033…7C848789 to 0x548D65…06ACdf480 USDE From 0xda5Ac1…5FeAe880 to 0xf3F1b4…1EA5A28d0 USDC From 0x9a477E…247eb8fD to 0xf652c5…C13B619f0 USDC From 0x371C20…07b6cFf4 to 0xbeAEb8…d045638b0 USDT From 0xF03d5B…797bfB7F to 0xf652c5…C13B619f0 USDC From 0x4DB8b0…C76Dc65F to 0x7D24D2…E778C2e00 USDT From 0x9B7E3E…BA0CE76C to 0xd8eBfc…529d7d850 USDT From 0x5cd6D9…6cd4aE40 to 0x4bc962…f2f5B0570 USDC From 0x734d48…9976351a to 0xE340B3…935a6E030 USDC From 0xD74FE3…328e5D43 to 0x2B0599…d2029bB20 USDT	0xc6fD80…D1085B82	0 eth 0 ETH	0.00005688709065936 eth 0.00005688709065936 ETH
0xf63318…2d69ac17	23144625	Fri, Aug 15, 2025 6:24 AM	0x7C05f0…635EaEC8	From 0x9B7E3E…BA0CE76C to 0xd8eb9f…15377D850 USDT From 0x734d48…9976351a to 0xe3409C…Cda86E030 USDC From 0x5cd6D9…6cd4aE40 to 0x4Bc9Bf…2054B0570 USDC From 0xD74FE3…328e5D43 to 0x2B058a…88Fe9bb20 USDT	0xb48b46…d444C1D8	0 eth 0 ETH	0.000044546068551842 eth 0.000044546068551842 ETH
0x6783f3…98032967	23144621	Fri, Aug 15, 2025 6:23 AM	0xEF7c73…c88A0816	From 0x8a5221…6ee5032f to 0xB46A48…Ccd62Df50 POL From 0xf59362…3A888982 to 0xB1435F…2679dde60 USDE From 0xF52D1e…Fd3B3593 to 0xd3f6e7…B58ADd5a0 USDC From 0x28595E…49988336 to 0x768d05…b4EfC70D0 USDT From 0x81e63c…38EdAE88 to 0x9599F3…70836cc60 USDC From 0x1c061F…Cb322242 to 0xf67caC…f87D09a40 USDC From 0x9B7E3E…BA0CE76C to 0xd8eBfc…529d7d850 USDT From 0x734d48…9976351a to 0xE340B3…935a6E030 USDC From 0x5cd6D9…6cd4aE40 to 0x4bc962…f2f5B0570 USDC From 0xadA2Da…CB30C6e2 to 0x374b3c…8657E7370 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000061687352677632 eth 0.000061687352677632 ETH
0x434793…76d7662b	23144610	Fri, Aug 15, 2025 6:21 AM	0x7C05f0…635EaEC8	From 0x9B7E3E…BA0CE76C to 0xd8eb9f…15377D850 USDT From 0x734d48…9976351a to 0xe3409C…Cda86E030 USDC From 0x5cd6D9…6cd4aE40 to 0x4Bc9Bf…2054B0570 USDC	0xb48b46…d444C1D8	0 eth 0 ETH	0.000037676636010568 eth 0.000037676636010568 ETH
0x6737ec…4741a86a	23144605	Fri, Aug 15, 2025 6:20 AM	0xEF7c73…c88A0816	From 0xab9033…7C848789 to 0x548D65…06ACdf480 USDE From 0xa76b70…378E9dbD to 0xDaE639…9303C8650 LINK From 0x627871…E0B0AEC2 to 0xA47Db9…2f07C74C0 USDT From 0xf75750…0ad37c49 to 0x0ee49D…F14348fE0 DAI From 0x9B7E3E…BA0CE76C to 0xd8eBfc…529d7d850 USDT From 0x067Fa8…B760D7a0 to 0xAB1236…6d75261F0 USDC From 0x3C2D72…42Fdc45d to 0x1D40B7…9b72d4630 USDC	0xc6fD80…D1085B82	0 eth 0 ETH	0.000053006888764856 eth 0.000053006888764856 ETH
0x37fb0b…b546e007	23144594	Fri, Aug 15, 2025 6:17 AM	0x6cBB0D…A7Af73E4	From 0x000001…49fb160a to 0x3650eF…17bAb5b8119981.40000000001 ERC20 From 0xc4a982…f124F26d to 0x74a16D…C403B1e0100 USDT From 0x72567c…C961b2d2 to 0xE82861…6CE347B21.7610325780406095 ETH From 0xb30000…19c7028d to 0x2B3ED9…63D1507082801.49831860993 ERC20 From 0x9B7E3E…BA0CE76C to 0xD8E341…118c7D851 USDT From 0xe823E9…E1e347b2 to 0xC28f9d…5c9537dE1.7609857038911754 ETH From 0x067Fa8…B760D7a0 to 0xAB1f23…3D91261f1 USDC From 0x62ab47…462Cf415 to 0xB30837…26c7028D82801.49831860993 ERC20 From 0xb30000…19c7028d to 0x123432…bD6F4EAe0.002342214561133877 ERC20 From 0x35180f…8E90e235 to 0xB30837…26c7028D0.002342214561133877 ERC20 From 0x7E8fd8…3a58235B to 0x86F734…7ce457eD5.0574359e-11 ERC20	0x4622d9…25294a84	0 eth 0 ETH	0.00003525359341392 eth 0.00003525359341392 ETH
0x976e7d…cd5c7331	23144594	Fri, Aug 15, 2025 6:17 AM	0x7C05f0…635EaEC8	From 0x067Fa8…B760D7a0 to 0xAB125b…6d3D261f0 USDC From 0x9B7E3E…BA0CE76C to 0xd8eb9f…15377D850 USDT From 0x734d48…9976351a to 0xe3409C…Cda86E030 USDC	0xb48b46…d444C1D8	0 eth 0 ETH	0.000041668559583188 eth 0.000041668559583188 ETH
0x95f4dd…15d6030b	23144580	Fri, Aug 15, 2025 6:15 AM	0xd8eb7C…04d47D85	From 0xd8eb7C…04d47D85 to 0x9B7E3E…BA0CE76C0.00001 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000013175523699993 eth 0.000013175523699993 ETH
0x9bf970…7f3f97b7	23144578	Fri, Aug 15, 2025 6:14 AM	0xA6D7fa…13B53BeC	From 0x067Fa8…B760D7a0 to 0xaB120C…3baC261F1 USDC From 0x9B7E3E…BA0CE76C to 0xD8eB1e…b19c7D851 USDT From 0xc4a982…f124F26d to 0x74A0b6…aDf9B1e0100 USDT	0x96BD63…116Cdd4D	0 eth 0 ETH	0.0000200844321774 eth 0.0000200844321774 ETH

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