Address 0x9BC128c94e33d0987DB4a03Eef5Ff7a4e67E98C0

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
0xaa0cc9…5a250c45	22824451	Tue, Jul 1, 2025 12:40 PM	0xc46908…A9c38F0d	From 0x851ED1…7D79A83B to 0x3eD26e…6b4964EA0 USDT From 0x1D1206…124A1F9E to 0x0f2240…4929dD430 USDT From 0x31eA69…3bca1040 to 0xFfC9E3…24f6df800 USDT From 0x133546…a4179fe2 to 0x970d4E…53469a590 USDT From 0xcCeae7…3db24D92 to 0x4826cF…3086dA390 USDT From 0x7f3DB4…45e16B47 to 0xd49602…270502C60 USDT From 0xD9a296…4EA037Ec to 0xd74842…166C16070 USDT From 0x32424E…1238FFfA to 0x71f75a…79E8f2f61741 USDT From 0x247927…97844b96 to 0x20696C…0eEbfC52124389.13 USDC From 0x081A15…34e55eBd to 0x24791b…C8DF4B96115140 USDC From 0xD3c49A…CB948e8f to 0x2510Ec…D275002747100 USDC From 0x87ffD3…e89C1eB0 to 0xc3a68A…e8346E830 LINK From 0x2510C9…5a650027 to 0x9aEe42…284FE3794124 USDC From 0x4DA9e9…637f61fC to 0x439f2c…b55E57670 USDC From 0x249FE4…d8b69D88 to 0xBc1Cef…c2864eF60 USDC From 0x872e39…e08D66cc to 0xa69803…1333E3140 USDC From 0xFeD0Dd…9f5068FE to 0xafD941…5e4Be5e60 USDC From 0x87571b…9b180cE3 to 0x9721e8…3b020dd40 USDC From 0xfbB7cF…65d47a23 to 0x3EFC8B…d794d4900 USDC From 0xA10f4E…C6ed0C34 to 0x19b312…cEd4f4040 USDC From 0x516d54…f139df05 to 0x3B209b…50ccd69e0 USDC From 0x6cd66D…12447e21 to 0x393b51…878E03cd0 USDC From 0x7FC7ce…Db33C4f8 to 0x4d83eF…6BF5449B0 USDC From 0x7427Ac…29B0E83D to 0x786219…1762d23E0 USDC From 0xF2D461…01E9ABa3 to 0x417e2f…2b082A890 USDC From 0x0D7728…23385C8A to 0x6Dd34B…9fd29a05700 USDT From 0xcA3D10…84829748 to 0x09c0E2…c88B685380146.100236 USDT From 0x04457f…5D23d7DB to 0x3Ea6F6…C9AC52e813.350856471122576 ONDO From 0xAd61F2…e5B2c37C to 0xc0eeED…cC9Dd3e149 FET From 0x637b2a…038BBC49 to 0xEF1863…6ecA8b460 WBTC From 0x3333fd…b5AF1902 to 0xee1343…c122d4840 USDT From 0x420E6d…9385eb3F to 0xab4f26…93AA9BD30 USDT From 0x6C4898…6fa28804 to 0x6e017E…c06B40c00 USDT From 0xe509bD…8Fec9E9B to 0x7e0628…C68F3d160 USDT From 0xc86188…4806230e to 0x2245e6…3c22A89e0 USDT From 0x977A54…A454Abe0 to 0x84d62a…46d16e790 USDT From 0x7E0616…77513D16 to 0x183eD3…90B427140 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da30 USDT From 0x1A4D14…bE18fbA1 to 0x2D0777…9D35bE4C0 USDT From 0x183eaA…10cf2714 to 0x7BEcfC…2b9D0b660 USDT From 0x515dc0…77ffF51F to 0xafE6cE…3216055d0 USDT From 0x18E8c9…863f855a to 0x49Be7c…3600F9E60 USDT From 0x174D9a…64efbbca to 0x6a6391…1A1dc98c0 USDT From 0x7093bC…5370cfE2 to 0x808D8d…A1B2d1bE0 USDT From 0x1D1206…124A1F9E to 0x615A27…a4bC26990 USDT From 0xefbA0F…0266a828 to 0x4c9C0E…08d599990 USDT From 0x19Aba8…4a650cb5 to 0x333302…7d3319020 USDT From 0xE808D8…BB144371 to 0xAf26c2…4c6A14Ee0 USDT From 0x059199…7150C67b to 0x7791Dc…6dE399cA0 USDT From 0x486295…60ec83e3 to 0xB989f8…39C4C44e0 USDT From 0x92b75A…DA3CE0F4 to 0x7edD22…d295910a0 USDT From 0x11eEE2…6a191d1d to 0x4AC850…2A671D1e0 USDT From 0x97bB87…A3060C81 to 0xa3f3fc…DCB0a3B00 USDT From 0xe99359…f29f1Df8 to 0x4B64c3…FaFaA38e0 USDT From 0x4da756…7dAa08a7 to 0x201a9f…c8ba8b881000 USDT From 0x823BF7…708a8Ce0 to 0xaE2409…fc48D3E00 USDT From 0x61ff11…27c8eC72 to 0x87267d…cA0D65bD91503 USDT From 0x70AF46…bAD997b6 to 0xc0aD15…65Dbe4800 USDT From 0x7F872D…1fc2E118 to 0xc613fF…E01eD5990 USDT From 0x32424E…1238FFfA to 0x7929a1…719233A60 USDT From 0xDf7db8…3Af9AA1F to 0x61fF70…55b4ec7221725.134493 USDT From 0x7e7B68…8d99BfDF to 0x0DB449…BdD1117D0 USDC From 0xE82cbd…Bed66190 to 0x11d819…CD8a805e0 USDC From 0x60fC5a…F12ceB9e to 0x11Db75…5713B5Be0 USDC From 0xbA13D2…6988b79A to 0xCec7A6…7C6c04fd0 USDC From 0x0db4F1…F8C5117d to 0x9E475A…524861700 USDC From 0x625CA3…56b0388e to 0x9BC128…e67E98C00 USDC From 0xC4Db5d…5852E611 to 0xaa4949…B919c3Be0 USDC From 0x7203da…dde9b7ec to 0x3bf76F…6a9f7AB80 USDC From 0xBA790e…78e6f7fA to 0x0988ff…8B7Bf7e00 USDC From 0x42D101…e15BAD88 to 0x463705…D243959E0 USDC From 0xaEEce4…d7C214f1 to 0x747B35…F157b3830 USDC From 0x6f6fC1…5BbCeF17 to 0xD43C50…41754Ffe0 USDC From 0x5Bf85C…d3e27B31 to 0xb143Ae…Df55a40d0 USDC From 0xFeD0Dd…9f5068FE to 0xB004e9…e8Fe12000 USDC From 0xA36742…f877669f to 0xDaF82B…F99219660 USDC From 0x27b896…0188578B to 0xD3f64c…9D3B226A0 USDC From 0xF1f8e0…082430B4 to 0x8d40DF…Cad92F9b0 USDC From 0x44Abf2…c5C5123b to 0x9Bd007…3890E1B40 USDC From 0x829b3b…9eA031aC to 0x922793…4DeE829d14190 USDC From 0xed42A5…6A03559F to 0x9d7Cf5…7ac693Fb5000 USDC From 0x5183d2…C4dE7AF3 to 0x402257…B49a317C28.35573639523617 UNI From 0x960b1c…A8A94f90 to 0x03036e…3b5b37F12000 WLD From 0xD98484…ADc6C3E9 to 0x1aC6F9…59775E917.280909136028892 WETH From 0xD27f68…0D5b6119 to 0xbaE67B…7A4289ac12500 USDT From 0xbCa0B5…7d5e9478 to 0x26F597…18B65653250 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.001397830114596816 eth 0.001397830114596816 ETH
0x0c43fc…cc29a3e4	22824441	Tue, Jul 1, 2025 12:38 PM	0xc46908…A9c38F0d	From 0x9766F9…16c292C7 to 0x219590…6Ed86fCF32011.89 USDC From 0xF2D461…01E9ABa3 to 0x417e2f…2b082A8915000 USDC From 0x68270e…19a39fC4 to 0x0ed1A7…5A48AdC80 USDC From 0x8E7124…CcC08232 to 0x11Db75…5713B5Be0 USDC From 0x3976AE…3FAf3Bc7 to 0xF05FD5…3C6D066f0 USDC From 0xD3Af83…bb887445 to 0x72AF31…d97e55eA0 USDC From 0xE9Ed32…e35dd7c4 to 0xd9C800…4774A72a0 USDC From 0xfd3E96…d8785114 to 0x714356…3823bd4D50000 USDT From 0x6F3C52…1dB64B3D to 0x187F78…9BB423860 USDC From 0x634507…77103D3b to 0x5c01C2…157e58ce0 USDC From 0xb57CD1…d197EE87 to 0x7ab625…62e85e230 USDT From 0xf46442…44456d05 to 0xff0Ffc…452d5C6B0 USDT From 0x5dA97f…fa5e0060 to 0x386F0F…3BbaA6FC0 USDT From 0x212Bd9…cd6Ca125 to 0x7A06FC…98aD04650 USDT From 0x653628…f0945b24 to 0x6783A8…066DD6eE0 USDT From 0xcAb333…bC62e21A to 0x44C8CA…3DCC8BD80 USDT From 0x71437d…c2B4BD4d to 0x4Cd5F3…2bd7e1Aa244488 USDT From 0x7aad92…B097DEc9 to 0x1aE666…E3245417588.85 USDT From 0x7527ed…67387de1 to 0x52e73f…70fe6b1B14650 USDT From 0x4d3f8F…398ab75D to 0x3cBaE3…0Cf47C0b500000 USDT From 0x33C6d0…def54564 to 0xc7f350…fD1BCF5C0 USDT From 0x7093bC…5370cfE2 to 0x9bD440…417A7CFc0 USDT From 0x47ff08…371fa3a5 to 0xD9Ac01…066C445b0 USDT From 0x7093bC…5370cfE2 to 0x808D8d…A1B2d1bE0 USDT From 0x1D1206…124A1F9E to 0x615A27…a4bC26990 USDT From 0x31eA69…3bca1040 to 0xFfC9E3…24f6df800 USDT From 0x30Ada1…72dfb661 to 0xe70B0C…C23953af0 USDT From 0x7093bC…5370cfE2 to 0xf742Df…efCA53920 USDT From 0x7093bC…5370cfE2 to 0x7e1F29…1bC188e00 USDT From 0xCCc1aA…30775e19 to 0x3988cE…fCF2f8C10 USDT From 0x182dA0…fa6b730a to 0xa8b4F0…6514E7920 USDT From 0x7093bC…5370cfE2 to 0x1A5e14…e34a889c0 USDT From 0x66B90e…dc77D9B1 to 0x187F78…9BB423860 USDT From 0xA384A5…275030AE to 0x187F78…9BB423860 USDT From 0x7093bC…5370cfE2 to 0x4890d0…2dA5EED80 USDT From 0x851ED1…7D79A83B to 0x3eD26e…6b4964EA0 USDT From 0x1D1206…124A1F9E to 0x0f2240…4929dD430 USDT From 0xDf7db8…3Af9AA1F to 0x61fF70…55b4ec720 USDT From 0x4D3f6f…53CcB75d to 0x3Cba96…Cd957C0b500000 USDT From 0x44e596…32620b0C to 0x3Da4bb…c27fFddC21000 USDT From 0x872e39…e08D66cc to 0xa69803…1333E3140 USDC From 0x87571b…9b180cE3 to 0x9721e8…3b020dd40 USDC From 0x249FE4…d8b69D88 to 0xBc1Cef…c2864eF60 USDC From 0xfbB7cF…65d47a23 to 0x3EFC8B…d794d4900 USDC From 0xFeD0Dd…9f5068FE to 0xB004e9…e8Fe12000 USDC From 0xA10f4E…C6ed0C34 to 0x19b312…cEd4f4040 USDC From 0x516d54…f139df05 to 0x3B209b…50ccd69e0 USDC From 0x4DA9e9…637f61fC to 0x439f2c…b55E57670 USDC From 0x6cd66D…12447e21 to 0x393b51…878E03cd0 USDC From 0x91D252…f048e8d0 to 0x11d316…B057cbF18000 USDC From 0xD9a296…4EA037Ec to 0xd74842…166C16073507912.004501 USDT From 0xefbA0F…0266a828 to 0x4c9C0E…08d599990 USDT From 0x515dc0…77ffF51F to 0xafE6cE…3216055d0 USDT From 0xc86188…4806230e to 0x2245e6…3c22A89e0 USDT From 0x19Aba8…4a650cb5 to 0x333357…772619020 USDT From 0x18E8c9…863f855a to 0x49Be7c…3600F9E60 USDT From 0x977A54…A454Abe0 to 0x84d62a…46d16e790 USDT From 0x3333fd…b5AF1902 to 0xeE1324…9fe5d4840 USDT From 0xE808D8…BB144371 to 0xAf26c2…4c6A14Ee0 USDT From 0xe509bD…8Fec9E9B to 0x7e0628…C68F3d160 USDT From 0x7E0616…77513D16 to 0x183eD3…90B427140 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da30 USDT From 0x183eaA…10cf2714 to 0x7BEcfC…2b9D0b660 USDT From 0x1A4D14…bE18fbA1 to 0x2D0777…9D35bE4C0 USDT From 0x420E6d…9385eb3F to 0xAB4FF2…d8d51Bd30 USDT From 0x174D9a…64efbbca to 0x6a6391…1A1dc98c0 USDT From 0x92b75A…DA3CE0F4 to 0x7EdD8d…40C3110a0 USDT From 0x6C4898…6fa28804 to 0x6e017E…c06B40c00 USDT From 0x09E9b5…C16a78A0 to 0xBCeB3c…E15bb8C610000 USDT From 0xBA790e…78e6f7fA to 0x0988ff…8B7Bf7e00 USDC From 0x625CA3…56b0388e to 0x9BC128…e67E98C00 USDC From 0x7203da…dde9b7ec to 0x3bf76F…6a9f7AB80 USDC From 0x42D101…e15BAD88 to 0x463705…D243959E0 USDC From 0x7e7B68…8d99BfDF to 0x0DB449…BdD1117D0 USDC From 0xaEEce4…d7C214f1 to 0x747B35…F157b3830 USDC From 0x6f6fC1…5BbCeF17 to 0xD43C90…f29A3FfE0 USDC From 0xE82cbd…Bed66190 to 0x11d819…CD8a805e0 USDC From 0x0db4F1…F8C5117d to 0x9E475A…524861700 USDC From 0xbA13D2…6988b79A to 0xcEC797…0c5b84Fd0 USDC From 0xC4Db5d…5852E611 to 0xAa4985…e6F423BE0 USDC From 0x5Bf85C…d3e27B31 to 0xb143Ae…Df55a40d0 USDC From 0x60fC5a…F12ceB9e to 0x11Db75…5713B5Be0 USDC From 0x27b896…0188578B to 0xD3f64c…9D3B226A4652 USDC From 0xbb3955…70B42833 to 0x6CAB2e…e6229d36754 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.001263530238134554 eth 0.001263530238134554 ETH
0x1ceb45…01149629	22824298	Tue, Jul 1, 2025 12:09 PM	0xc46908…A9c38F0d	From 0xe06aC7…5773f2D5 to 0x053878…92c43611131600 USDT From 0x29039D…3DBfb6FA to 0xf67350…7E18C51720000 USDC From 0xf81749…bC463FBd to 0x3a0093…8cfeBB251648.231596 USDT From 0x831B91…BAa28e78 to 0x2903F4…805Bb6fA35500 USDC From 0x51EBf5…544A4698 to 0x30aD54…88a5B661158000 USDT From 0xd4165a…BE2c6c0e to 0x445F8c…2cf6Bd9718800 USDC From 0x36Fed2…10AC177a to 0x246Af2…1faEC2De12150.561345 USDC From 0x7862c2…4A95d23E to 0x9c690F…c97E1d9E600000 USDT From 0x5970BF…35392d39 to 0xf817b2…80AD3fBD12101.36 USDT From 0x03e563…ff5270e3 to 0x428CB7…5CA59C110 USDC From 0x7FeEd3…7C7Ce7ed to 0x246Af2…1faEC2De20000.006672 USDC From 0xCeC702…A21704fd to 0x68A3d0…0070f9270 USDC From 0x7e7B68…8d99BfDF to 0x0DB449…BdD1117D0 USDC From 0xA93766…fBA2A915 to 0x75b363…9416bB1a0 USDC From 0xE82cbd…Bed66190 to 0x11d819…CD8a805e0 USDC From 0xbA13D2…6988b79A to 0xCec7A6…7C6c04fd0 USDC From 0xa3107A…7c89c77D to 0x556Be0…73A374f5190000 USDC From 0x0db4F1…F8C5117d to 0x9E475A…524861700 USDC From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e80 USDC From 0x625CA3…56b0388e to 0x9BC128…e67E98C00 USDC From 0xC4Db5d…5852E611 to 0xaa4949…B919c3Be0 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0x184Ac0…7c5f1540 to 0x9c57b7…b44C6d17580.681 USDC From 0x03D3C9…2b9e6E09 to 0x9370D6…E84fDa170 USDC From 0x4c3174…461D2F02 to 0x445Fc9…0ECdcCa70 USDC From 0xa2539f…8b1EA1A4 to 0x187F78…9BB423860 USDC From 0x76C2b5…B3cc6d9E to 0x4ab829…317E2bcc0 USDC From 0xB8833E…A682fdD0 to 0x7559aa…34413D900 USDC From 0xd8b3c4…BEC6c3A8 to 0xF4bFb9…a946916e0 USDC From 0x70f25C…C1f9d33B to 0x4E9E19…464FB1830 USDC From 0x7203da…dde9b7ec to 0x3bf76F…6a9f7AB80 USDC From 0xe4b2B0…341c7737 to 0x8daEf5…6D548c270 USDC From 0x3E0154…27Cacb20 to 0x445F8c…2cf6Bd970 USDC From 0x6f6fC1…5BbCeF17 to 0xD43C50…41754Ffe0 USDC From 0xaEEce4…d7C214f1 to 0x747B35…F157b3830 USDC From 0x5Bf85C…d3e27B31 to 0xb143Ae…Df55a40d0 USDC From 0xD08653…66Dec154 to 0x09F25c…06c3Ab790 USDC From 0xAC7c1E…d9B066D7 to 0x5C2703…5e5D31590 USDC From 0xd6E6a2…14349834 to 0xB6c182…040b0e9e0 USDC From 0x6109A5…73e28BA8 to 0x246Af2…1faEC2De22500 USDC From 0xd5dc46…E08D7A1E to 0x2a9EAA…C721f90D0 USDC From 0x5c27A5…c7063159 to 0x6b871e…C53a6cF10 USDC From 0x5994d5…0C7476a1 to 0x71A994…2E7c081945.27 USDC From 0x4E14E3…f06BA55C to 0xA69c82…87C42F850 USDT From 0xe509bD…8Fec9E9B to 0x7e0628…C68F3d160 USDT From 0xa0866A…f98453e7 to 0x987B21…cfd670D10 USDT From 0x8168C7…aF9Ac478 to 0xd4e7C9…5220e8d20 USDT From 0x695972…e288Cd63 to 0x26919e…aa6021a60 USDT From 0x489D07…be3d5076 to 0xc6580f…81753Ed60 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0xb9bd72…8FE08b1e to 0xDD91C0…76DCa1760 USDT From 0x4b0E2C…9afF61cF to 0x53C8E0…Beff7D050 USDT From 0x6c7cDE…f6759ABE to 0xFf547C…a2ee05800 USDT From 0x8fdc8b…71853ee0 to 0x666B4c…7F49EbA20 USDT From 0xc86188…4806230e to 0x2245e6…3c22A89e0 USDT From 0xA2C777…06A58315 to 0x356362…AB5f04cc0 USDT From 0x572De5…Da6cBB33 to 0x013F6e…c7Fb13940 USDT From 0x7E0616…77513D16 to 0x183eD3…90B427140 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da30 USDT From 0xb57CD1…d197EE87 to 0xA1F4a3…4eFAD79F0 USDT From 0xb62Bb5…C8081c56 to 0xb685E2…6C6C895B0 USDT From 0x790cEC…7655b791 to 0x239e02…f0fb21640 USDT From 0xB7f33f…Da75591A to 0xee2A42…d2B47c6d0 USDT From 0x1A4D14…bE18fbA1 to 0x2D0777…9D35bE4C0 USDT From 0x183eaA…10cf2714 to 0x7BEcfC…2b9D0b660 USDT From 0xAaFe8A…5A93801E to 0x5F3A37…806672540 USDT From 0x868D87…8a8DFb31 to 0x29c1a7…e12b6D860 USDT From 0x3582f9…9E424329 to 0xf041C5…a0685eb20 USDT From 0x1A2b8e…C1164951 to 0x20AD3e…A11e96b40 USDT From 0xab86BD…36D4fe51 to 0xE8b835…Bf3EB6920 USDT From 0x18E8c9…863f855a to 0x49Be7c…3600F9E60 USDT From 0x510D1b…cA2C33cc to 0x5097c0…3d9b9C2D0 USDT From 0x432261…168CD0a5 to 0x49Be7c…3600F9E60 USDT From 0x174D9a…64efbbca to 0x6a6391…1A1dc98c0 USDT From 0x92b51E…95C283AC to 0x86Db1D…B09b80eA0 USDT From 0x6C9A43…E8aAAdE3 to 0xD1ba5a…db4B04e90 USDT From 0x54fe3E…EaCAB983 to 0xA4DD25…636545290 USDT From 0xF7bA84…Ea8caaDA to 0x218c9A…7552D9AF0 USDT From 0x832301…fE6c4e2B to 0xA78B03…295ea5dD0 USDT From 0x15Ce36…e8bdf11e to 0x9c8eDc…8579E6810 USDT From 0x22ddCa…5764039E to 0xf8637C…B18bC4480 USDT From 0x58417B…4D46A049 to 0xfAED8D…984B7e3C0 USDT From 0x637b2a…038BBC49 to 0xEF1863…6ecA8b460 WBTC From 0x36322f…b3e187eB to 0x2C0b19…c06bf0F80.1619506134805783 WETH From 0x4e0133…881DaD5B to 0x9C14B2…892966a35000 USDT From 0xd29647…b646A30f to 0x673a0e…39834402199991 USDT From 0xD2969D…0d77A30F to 0x673adA…E8D94402199991 USDT From 0x0b637A…6cC39283 to 0xe13882…4463062417300 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00085761496198917 eth 0.00085761496198917 ETH
0xadb858…5d0e0fc6	22824281	Tue, Jul 1, 2025 12:06 PM	0xc46908…A9c38F0d	From 0xeA5403…3a2C5176 to 0x54FeE0…53CC42e1181.345992 USDT From 0x61C8F4…1F534126 to 0x644Bf8…57AbEeF31200 DAI From 0x059682…d623Aa16 to 0x6bc664…F98F768f2500 USDT From 0xAb8c1F…20b31bA0 to 0xa6Ef57…1836ce1035415 USDT From 0x5e5B65…81d83240 to 0x9e3Bf5…Df26b46A90608 USDT From 0x163536…df2bD7D9 to 0xb14808…884C51885000 USDT From 0xa6ef11…3326cE10 to 0x89554e…44C51FDC35000 USDT From 0x15Ce36…e8bdf11e to 0x9c8eDc…8579E681200000 USDT From 0x9e3B29…8Ea6B46a to 0xe9De9c…122Ad353241562 USDT From 0x832301…fE6c4e2B to 0xA78B03…295ea5dD4668.43 USDT From 0x6B4A34…3C0D4F13 to 0xAb869a…43b9Def0100 USDC From 0xFeD0Dd…9f5068FE to 0x065049…A41779b24500 USDC From 0x96CAEC…0e831A57 to 0x073B43…C1E5D1E52321 USDT From 0x304812…0f057F0C to 0xeaAD61…47743cF42990 USDC From 0xAa96d8…0DE8ad05 to 0xe9627F…488797612850 USDT From 0xF7bA84…Ea8caaDA to 0x218c9A…7552D9AF6000 USDT From 0xcB96EE…5C048161 to 0xeA29C9…8282e67A0.03809 WBTC From 0x5c27A5…c7063159 to 0x6b871e…C53a6cF1120426.258952 USDC From 0xd5dc46…E08D7A1E to 0x2a9EAA…C721f90D3096 USDC From 0x8D9f7a…a92cCB45 to 0x5a30A6…7f287BF45258 USDC From 0xab86BD…36D4fe51 to 0xE8b835…Bf3EB6920 USDT From 0xc86188…4806230e to 0x2245e6…3c22A89e0 USDT From 0xa0866A…f98453e7 to 0x987B21…cfd670D10 USDT From 0x8168C7…aF9Ac478 to 0xd4e7C9…5220e8d20 USDT From 0x4E14E3…f06BA55C to 0xa69Cd0…027F0f850 USDT From 0x695972…e288Cd63 to 0x26916d…393121A60 USDT From 0x18E8c9…863f855a to 0x49Be7c…3600F9E60 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0x489D07…be3d5076 to 0xC65850…87A10eD60 USDT From 0x510D1b…cA2C33cc to 0x5097c0…3d9b9C2D0 USDT From 0xA2C777…06A58315 to 0x356362…AB5f04cc0 USDT From 0xe509bD…8Fec9E9B to 0x7e0628…C68F3d160 USDT From 0x572De5…Da6cBB33 to 0x013F6e…c7Fb13940 USDT From 0xb9bd72…8FE08b1e to 0xDD91C0…76DCa1760 USDT From 0x7E0616…77513D16 to 0x183eD3…90B427140 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da30 USDT From 0xb57CD1…d197EE87 to 0xA1F4a3…4eFAD79F0 USDT From 0x4b0E2C…9afF61cF to 0x53C8E0…Beff7D050 USDT From 0xb62Bb5…C8081c56 to 0xB685a0…5BE6895B0 USDT From 0x183eaA…10cf2714 to 0x7BEcfC…2b9D0b660 USDT From 0xB7f33f…Da75591A to 0xee2A42…d2B47c6d0 USDT From 0x1A4D14…bE18fbA1 to 0x2D0777…9D35bE4C0 USDT From 0x790cEC…7655b791 to 0x239e02…f0fb21640 USDT From 0x868D87…8a8DFb31 to 0x29c1a7…e12b6D860 USDT From 0x174D9a…64efbbca to 0x6a6391…1A1dc98c0 USDT From 0x432261…168CD0a5 to 0x49Be7c…3600F9E60 USDT From 0x6c7cDE…f6759ABE to 0xFf547C…a2ee05800 USDT From 0xAaFe8A…5A93801E to 0x5F3A37…806672540 USDT From 0x8fdc8b…71853ee0 to 0x666B4c…7F49EbA20 USDT From 0xD83Cb6…6E79d636 to 0xEB6aae…6572750E0 USDT From 0xbb5410…e958d926 to 0x23506c…bD517a4f0 USDT From 0xEC8DfF…128B6C35 to 0xe87860…062730520 USDT From 0x1cf8fa…37bc0fba to 0x637BBa…2b45bC490 USDT From 0x970d82…2EC59a59 to 0xDd0cB2…251B3Fe50 USDT From 0xBEd095…0ae8610B to 0xFb51D6…4FcebDe50 USDT From 0x9894A5…48fbD1eC to 0x3bC858…061E16050 USDT From 0x3582f9…9E424329 to 0xe346B0…93268CfD0 USDT From 0xb00d1D…D0717F34 to 0xD796dc…244235010 USDT From 0x8dAe53…a7e78c27 to 0xE7EfD9…7087e5440 USDT From 0x3356c1…a9C1212B to 0x3b29Ca…191bd15c0 USDT From 0xC8C0f6…C2a9aC4d to 0x4620Dd…9F4B33010 USDT From 0xeA8a1c…521Cb81c to 0x010da9…01DC87C60 USDT From 0x647114…A180f935 to 0x70fa78…95beA08e0 USDT From 0xC3f87f…4F19AE49 to 0x62f98a…3a0cE0Cc0 USDT From 0x99D95B…F4f3902B to 0x76e24b…A50E2f6C0 USDT From 0xA41878…f0fb1027 to 0x8d2a55…40e8e4580 USDT From 0x580F40…65015081 to 0xD02cf2…E52764a90.03809 WBTC From 0x679Cc1…56b9Bc8f to 0x040663…7137d5cA37 WLD From 0xacE7a1…cC2e516A to 0x4C5fB6…0fB9b3F67500 CRO From 0x18cD8F…2627BE36 to 0x52dAC0…D6a48a8a0 DAI From 0xBA790e…78e6f7fA to 0x0988ff…8B7Bf7e00 USDC From 0x625CA3…56b0388e to 0x9BC128…e67E98C00 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000852180112501295 eth 0.000852180112501295 ETH
0x86f784…e192117e	22824113	Tue, Jul 1, 2025 11:32 AM	0xc46908…A9c38F0d	From 0xa64C0E…6E23661D to 0x234880…D36403468000 USDC From 0x03e563…ff5270e3 to 0x428CB7…5CA59C110 USDC From 0x7e7B68…8d99BfDF to 0x0DB449…BdD1117D0 USDC From 0x4e9f3a…061aF371 to 0x4a38D2…03923fB20 USDC From 0x9aeECB…E795E379 to 0xbbA697…82C2105A0 USDC From 0xE82cbd…Bed66190 to 0x11d819…CD8a805e0 USDC From 0x0db4F1…F8C5117d to 0x9E475A…524861700 USDC From 0x36DA0B…93b76448 to 0x8cA64f…e816c5e80 USDC From 0x625CA3…56b0388e to 0x9BC128…e67E98C00 USDC From 0xC4Db5d…5852E611 to 0xaa4949…B919c3Be0 USDC From 0x5d0C77…6C05ae9f to 0x5B7098…2842d1DF0 USDC From 0x4aa7dc…69ec6d67 to 0x45F95d…226B0f8a0 USDC From 0x03D3C9…2b9e6E09 to 0x9370D6…E84fDa170 USDC From 0x38d3dE…59DBa5F6 to 0x3E012A…8001cb200 USDC From 0x4c3174…461D2F02 to 0x445Fc9…0ECdcCa70 USDC From 0xa2539f…8b1EA1A4 to 0x187F78…9BB423860 USDC From 0x76C2b5…B3cc6d9E to 0x4ab829…317E2bcc0 USDC From 0x3E0154…27Cacb20 to 0x445F8c…2cf6Bd970 USDC From 0xB8833E…A682fdD0 to 0x7559aa…34413D900 USDC From 0xd8b3c4…BEC6c3A8 to 0xF4bFb9…a946916e0 USDC From 0x70f25C…C1f9d33B to 0x4E9E19…464FB1830 USDC From 0xE0912e…17A88099 to 0x805467…e5f70BBc0 USDC From 0xFeD0Dd…9f5068FE to 0x5af0F7…AA23A5850 USDC From 0xa5CEF2…43cbCea1 to 0x875B62…ebB3D4Ec0 USDC From 0x1C5023…938cc220 to 0x2083Fd…02E0ed980 USDC From 0xEdDEfa…2f755C17 to 0x391445…97E490730 USDC From 0x7203da…dde9b7ec to 0x3bf76F…6a9f7AB80 USDC From 0xe4b2B0…341c7737 to 0x8daEf5…6D548c270 USDC From 0x49fE25…6701F5d7 to 0x32C415…fFDe767317 USDC From 0xb77D7d…7FC56a7D to 0x23292D…aCb506010 USDC From 0x0F2070…aaFE0176 to 0x3A3e89…EeAC86F10 USDC From 0x853cB6…53aF1965 to 0xa7De35…D9e73a178 USDC From 0xf3549E…4fa5bE38 to 0x8Db427…DC21BAbB100 USDC From 0x1243B3…54DD580f to 0xE988fe…5E8Cceeb500000 USDT From 0x8dbD21…645cFC69 to 0xD97B9e…C0e8BDB719100 USDT From 0x151489…3DECf63A to 0x598BC1…1957feB110000 USDT From 0xB56709…2da45D4c to 0x7A3aeC…5041c3D1100616 USDT From 0x425338…39Ba2e83 to 0xD40614…6229cff110392.26 USDT From 0xb56743…69eb5d4c to 0x7A3AdA…998FC3D1100616 USDT From 0x013F60…8dEe1394 to 0xc04a66…8782946859900 USDT From 0x7A3aeC…5041c3D1 to 0x35D121…9Ef3BDBd51100.001228 USDT From 0x1A2b8e…C1164951 to 0x9ba00D…0fC64cb8157.690462 USDT From 0xC04a6B…30079468 to 0xC95FE2…0676758A99000 USDT From 0xB2C64C…e7C98826 to 0xe2e55F…c296975A0.050089205592562906 WETH From 0xE5147a…34636cC8 to 0x571F8E…0A583D4B13000 USDT From 0xE7dc5C…B37ff2A4 to 0x8959C6…67C48D00100204.944048 USDT From 0x57D0aA…83C00683 to 0x20E69C…445896F228129 USDT From 0x571f85…EDCE3d4B to 0x7bC91b…E080bb7536188 USDT From 0x20e6a7…04fc96F2 to 0xEd5A5A…7ae1BBeD41836 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.00025934854470063 eth 0.00025934854470063 ETH
0x2c773c…eaa17967	22824102	Tue, Jul 1, 2025 11:30 AM	0xc46908…A9c38F0d	From 0x88026f…cdA098cB to 0xB1B56A…0938c62b40000 USDT From 0x22315B…6D51908b to 0x60077A…7557B91665000 USDT From 0x814294…33C71cE2 to 0x49Ad3d…07a57d22629 USDT From 0x5F1419…0f46CDC2 to 0x94e15f…4fAB6048500000 USDT From 0x4E5310…Ae06a3eb to 0x16DDa1…4dC9AA4F53900 USDT From 0x2bD99D…08B0A7B7 to 0x0E89A0…1fF6EF6443206.03 USDT From 0x479BbA…9869D116 to 0x2Bd914…449CA7b715000 USDT From 0x19e4AB…c594A009 to 0x5B4957…150c848E1 USDC From 0xBE38F1…D90A095F to 0xdf1C04…22F9735d100 USDC From 0x5048d3…48D6a859 to 0xd6Fb64…48213b7A0 WBTC From 0xE4a1F0…F7EAD4FD to 0x0155a5…A4dF28368098 USDT From 0x9A1d2C…A7116817 to 0xE2Ef9C…df67EcB880000 USDT From 0x74AA53…01406828 to 0xA02D89…04D9714C0 USDT From 0xc86188…4806230e to 0x2245e6…3c22A89e0 USDT From 0xa0866A…f98453e7 to 0x987B21…cfd670D10 USDT From 0x8168C7…aF9Ac478 to 0xd4e7C9…5220e8d20 USDT From 0x977A54…A454Abe0 to 0x84d62a…46d16e790 USDT From 0x695972…e288Cd63 to 0x26916d…393121A60 USDT From 0xdD31eE…3019AEF8 to 0xd96C18…4e8d2da358191.590473 USDT From 0x66ea05…2FfeDB8E to 0x0B5F0A…c29F15350 USDT From 0x489D07…be3d5076 to 0xC65850…87A10eD60 USDT From 0x90f985…C3551243 to 0x32740F…78De82840 USDT From 0x4E14E3…f06BA55C to 0xF83f84…C21BdAd70 USDT From 0xA2C777…06A58315 to 0x356362…AB5f04cc0 USDT From 0xe509bD…8Fec9E9B to 0x7e0628…C68F3d160 USDT From 0x572De5…Da6cBB33 to 0x013F6e…c7Fb13940 USDT From 0x7E0616…77513D16 to 0x183eD3…90B427140 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da30 USDT From 0xb57CD1…d197EE87 to 0xA1F4a3…4eFAD79F0 USDT From 0xb9bd72…8FE08b1e to 0xDD91C0…76DCa1760 USDT From 0x4b0E2C…9afF61cF to 0x53C8E0…Beff7D050 USDT From 0xb62Bb5…C8081c56 to 0xB685a0…5BE6895B0 USDT From 0x5D8225…fF770d80 to 0xcf6693…AF1bfc3D0 USDT From 0x5E8899…f3Cf6842 to 0xa7ec26…64D377690 USDT From 0x183eaA…10cf2714 to 0x7BEcfC…2b9D0b660 USDT From 0xB7f33f…Da75591A to 0xee2A42…d2B47c6d0 USDT From 0x1A4D14…bE18fbA1 to 0x2D0777…9D35bE4C0 USDT From 0x790cEC…7655b791 to 0x239e02…f0fb21640 USDT From 0x868D87…8a8DFb31 to 0x29c1a7…e12b6D860 USDT From 0xc77417…db9cfA58 to 0x5Dd3e9…63cC0eb30 USDT From 0x6c7cDE…f6759ABE to 0xFf547C…a2ee05800 USDT From 0xAaFe8A…5A93801E to 0x5F3A37…806672540 USDT From 0x394406…F8110F97 to 0x62Dc8C…Caf598640 USDT From 0xef315b…89d85f34 to 0x6e6147…5cE4DAC20 USDT From 0xE1a1bA…b10240A3 to 0xc7A931…5C3fbD540 USDT From 0x1A9f5d…ee1c9C78 to 0x8042Bd…24Dd00950 USDT From 0xb57CD1…d197EE87 to 0x7ab625…62e85e230 USDT From 0x5D4673…a52A9Bec to 0xBdaC7d…23b8C83c0 USDT From 0x1227a3…269b1890 to 0x4857bb…eC33613f0 USDT From 0x9A145C…C1E9DCD0 to 0x5209C0…eed55aBD0 USDT From 0x1A2b8e…C1164951 to 0x46a37A…bFA6E6550 USDT From 0xfa5358…91348D04 to 0xA29e49…dd2B4Ff50 USDT From 0x7c0d75…528360cE to 0xc2fB12…FB3F83830 USDT From 0x48eAb8…D3Ae0b25 to 0x7E66dB…8361f62C0 USDT From 0xE2e8a0…723Cfeb0 to 0xA5aaa5…C9579E7b0 USDT From 0xa3b886…E1070583 to 0x3E4E5F…4905E5AF0 USDT From 0x4314d7…efB6bC25 to 0x333760…5FffeAD40 USDT From 0xc61912…1AF9037a to 0xd5F548…9D42C0100 USDT From 0xb57CD1…d197EE87 to 0xA1F4a3…4eFAD79F0 USDT From 0xCFc55d…9FEB9647 to 0xEb588a…67B5342e0 USDT From 0x84d602…F90a6E79 to 0xd96C18…4e8d2da30 USDT From 0x515dc0…77ffF51F to 0xafE6cE…3216055d0 USDT From 0x329263…6d38B75a to 0xF65e9c…294f3b3b0 USDT From 0xbF452f…1CF0FAc9 to 0xeC5dda…B60ab9920 USDT From 0xE972bc…623FA30c to 0x3f3055…eE298C9b0 USDT From 0x90f52D…B29219bc to 0x53cd25…B56C03B50 USDT From 0x5f1b4B…17561400 to 0xc33634…d57485FD0 USDT From 0xe2B26c…f611E2A3 to 0xA8E0a0…C37832700 USDT From 0x625CA3…56b0388e to 0x9BC128…e67E98C00 USDC From 0x7203da…dde9b7ec to 0x3bf76F…6a9f7AB80 USDC From 0x36DA0B…93b76448 to 0x8cA692…A66a05E80 USDC From 0x4aa7dc…69ec6d67 to 0x45F95d…226B0f8a0 USDC From 0x7e7B68…8d99BfDF to 0x0DB449…BdD1117D0 USDC From 0x03D3C9…2b9e6E09 to 0x9370D6…E84fDa170 USDC From 0x38d3dE…59DBa5F6 to 0x3E012A…8001cb200 USDC From 0x4c3174…461D2F02 to 0x445fe1…70D70cA70 USDC From 0xe4b2B0…341c7737 to 0x8daEf5…6D548c270 USDC From 0xE82cbd…Bed66190 to 0x11d819…CD8a805e0 USDC From 0x0db4F1…F8C5117d to 0x9E475A…524861700 USDC From 0xa2539f…8b1EA1A4 to 0x187F78…9BB423860 USDC From 0x70f25C…C1f9d33B to 0x4E9E19…464FB1830 USDC From 0x8dAe53…a7e78c27 to 0xe53c59…3CaAf15A0 USDC From 0xAa0e9a…EF1883E0 to 0xc30bEc…DaeE58280 USDC From 0x36DA0B…93b76448 to 0xeCf065…6A470e760 USDC From 0x3E0154…27Cacb20 to 0x445F8c…2cf6Bd970 USDC From 0xd8b3c4…BEC6c3A8 to 0xF4bFb9…a946916e0 USDC From 0x76C2b5…B3cc6d9E to 0x4ab829…317E2bcc0 USDC From 0x5d0C77…6C05ae9f to 0x5b70F0…b5b901df0 USDC From 0xC4Db5d…5852E611 to 0xAa4985…e6F423BE0 USDC From 0xB8833E…A682fdD0 to 0x7559aa…34413D900 USDC From 0x03e563…ff5270e3 to 0x428CB7…5CA59C110 USDC From 0x9aeECB…E795E379 to 0xbbA697…82C2105A0 USDC From 0xE0912e…17A88099 to 0x805467…e5f70BBc0 USDC From 0xFeD0Dd…9f5068FE to 0x5af0F7…AA23A5850 USDC From 0x60FFE4…F45DEd0a to 0x12d92a…F08196e60 USDC From 0x922Dff…f82A3CEB to 0x63C53e…B0d20a9B0 USDC From 0x1C5023…938cc220 to 0x2083Fd…02E0ed980 USDC From 0x922Dff…f82A3CEB to 0x8bb1dc…1c08Be6C0 USDC From 0xa5CEF2…43cbCea1 to 0x875B62…ebB3D4Ec0 USDC From 0x4e9f3a…061aF371 to 0x4a38D2…03923fB20 USDC From 0xEdDEfa…2f755C17 to 0x391445…97E490730 USDC From 0x31663C…5D06c69E to 0x9BAcb2…D02e30c90 USDC From 0x454E53…6672436b to 0x1b82f6…a61A30100 USDC From 0x922Dff…f82A3CEB to 0x03B40D…556f87570 USDC From 0x922Dff…f82A3CEB to 0xDF6467…6f6334310 USDC From 0xB4E7e4…0E79E4c9 to 0xf32AA5…1e6a95440 USDC From 0xFeD0Dd…9f5068FE to 0x91a31B…35A990C50 USDC From 0x922Dff…f82A3CEB to 0xf67396…b21B9d500 USDC From 0xEA117C…431F2766 to 0x9e70Ae…4d9fC2D40 USDC From 0x8A868b…Ac3e1C77 to 0xEFbA99…53383C630 USDC From 0xbae728…FB6Cb257 to 0x45A706…377D40580 USDC From 0xf0A08B…FC7A1Ec9 to 0x0a1dC0…73aD77580 USDC From 0x78fFA8…7Fb72EAd to 0x742E22…2E3488700 USDC From 0x353b08…013369B2 to 0x0d9844…3914dd292500 USDT From 0x868D87…8a8DFb31 to 0x29c1a7…e12b6D86100000 USDT From 0x261Ace…0860b1a4 to 0xCff834…7166bb0D30115 USDT From 0x212620…367ABE85 to 0xe0D695…9Fe6a6060 USDC From 0xCff8f4…e448bb0D to 0x270434…Fd3ab524103260.084928 USDT From 0xFeD0Dd…9f5068FE to 0xf9ae7b…93E3B6B71010 USDC From 0xEEB886…b0B150D2 to 0xA9d1e1…F3ad3e435250.08199367 ONDO From 0xCf4DFc…1F75FDac to 0x9eDf35…Fe3D88C11453.2 USDC From 0x615A3b…B5773888 to 0x510D2f…4b4333CC22489.31382 USDT From 0x0F2070…aaFE0176 to 0x3A3e89…EeAC86F121970 USDC From 0x106f22…0f196924 to 0xd5ee6d…755EEd9711912.553821 USDC From 0xfd9852…EB94A35C to 0xE3474D…D88c19640.001013990994571792 WETH From 0x595C97…495befda to 0xDF7B0D…580E77aB307481 USDT From 0xeED180…e4995113 to 0x530631…3492b02c125937 USDT From 0x9D3084…630c64C7 to 0xA56441…C17CFc040 USDT From 0xAbA114…1DeF90eC to 0xC56F89…17DC103E0 USDT From 0xcB9A4d…3981bC0D to 0x903c17…976F79240 USDT From 0x83E3e8…185E4Bd8 to 0x8c2b90…C8265Fbc0 USDT From 0x74F9F9…D1165690 to 0xDc69CA…498E4D950 USDT From 0xe509bD…8Fec9E9B to 0x7e0628…C68F3d160 USDT From 0xA9205C…5b50cADD to 0x9b9e7E…f0cab7050 USDT From 0x2A9869…5B7533F2 to 0x725240…530Ad3ea0 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000712001667712665 eth 0.000712001667712665 ETH
0xc8794a…bdf5b2a7	22796717	Fri, Jun 27, 2025 3:38 PM	0xc46908…A9c38F0d	From 0x583386…78Ae79d7 to 0x172160…AA1ac37C0 USDC From 0xC58860…295CEc50 to 0x18e283…493E09620 USDC From 0x011D19…F17F4e27 to 0x4f2587…604b22210 USDC From 0xC2F594…1aB52a93 to 0x06f5E5…304012C80 USDC From 0xCa5D6E…D751DFaD to 0xbA55f0…cd1Ab5Cf0 USDC From 0x9D99Fa…53E6CdDD to 0xA3a219…5E41bf880 USDC From 0xC4Db5d…5852E611 to 0xAa4985…e6F423BE0 USDC From 0x625CA3…56b0388e to 0x9BC128…e67E98C00 USDC From 0x3BD738…1955bdC7 to 0xdce330…e408B2B12775.730444 USDC From 0xd49EAb…84456391 to 0xA32200…5c2d39dB3436.683444 USDC From 0x8861dA…29614EB3 to 0xe07f2E…31b604580 USDT From 0x0db4F1…F8C5117d to 0xd4B8Cc…FabfAEd20 USDT From 0x459d87…DE9D752b to 0x0D0803…d9a438a240000 USDT From 0x0D08fd…b92D38a2 to 0x2Dd2b0…C06109D834517.854965 USDT From 0xA916Ca…F8a2C7Ee to 0x442760…502C206f9594.208958 USDT From 0xfEe7a7…27568dF5 to 0x116eac…36fd4aCe17000 USDT From 0x12A6A9…B89A3488 to 0xb74261…6D61a45410699 USDT From 0xbb7923…1181494D to 0x392204…57D904c71797 USDC From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B812736.447374 USDC From 0x247927…97844b96 to 0x1d00E0…eF3d912B4048.26 USDC From 0x6aa317…62Cac1b8 to 0x3c6F4E…3576f7444710 USDT From 0xb74226…6459a454 to 0xcEAB23…37f933C92062.03385 USDT From 0x0b91E4…8227ebC6 to 0x3bf76F…6a9f7AB879997.378238 USDC From 0x446187…7965EE9c to 0xBD4d1f…82c26c4C1580 USDT From 0xE0aEd9…561A8cf6 to 0xdB5225…DC93266d3073 USDC From 0xF3BEcA…283d5d60 to 0x56406e…61b95A95500 USDC From 0xE0aEd9…561A8cf6 to 0x3f51D6…Ae2A60377104 USDC From 0xF5a262…B1F1A349 to 0xBAf503…170547a165147 USDT From 0xaDd6E3…f6453e27 to 0x81b229…e691f9371775.94 USDC From 0xe9b934…20dD4c59 to 0xdf00dA…FeAd7EFE14476 USDC From 0x1c8a02…1c091291 to 0xCe2fE7…CD48d7f85100 USDT From 0x5303Ba…142e564C to 0x31aA04…aCfD239121911.73323 USDT From 0xDF003B…b09a7eFe to 0xCfe6AF…CC4F7aC811033 USDC From 0x868Dd5…66C34428 to 0xe86608…3E5F082F30000 DAI From 0x9d4FDF…4d965717 to 0x5ad94D…0C9D6F9D27581 USDT From 0x96C327…A2242629 to 0x379A02…4250e3A517000 USDT From 0x70c448…4193af64 to 0x530311…0B20564c30647.84 USDT From 0x7ED65e…2ddf80C5 to 0x4104C5…4FB6887b11473.001682 USDC From 0xC1d4ED…034C3d92 to 0x1aC6F9…59775E910.14238219544792519 WETH From 0xB0d905…542E10F0 to 0xdd5776…D0AcdB15100.11887113569942 DAI From 0x247927…97844b96 to 0xE5F435…7bF99eed0 USDC From 0x54b32a…6a20E19C to 0x8CABF3…20c87c5f6210 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE145622.69 USDC From 0x247927…97844b96 to 0x9A381C…95f8685f2653.15 USDC From 0x324639…94140A0c to 0x6bEA66…B1A1F5df41795.03 USDC From 0x1071a5…08ec79D0 to 0x33e213…a85E67BE170000 USDC From 0x3bf759…D3107aB8 to 0xAA4414…147CD16B80047.378238 USDC From 0x45b7dc…417aDCC2 to 0xb65164…2e1600E88779 USDT From 0xeb32F9…16D96017 to 0x47Cc13…24c21b0D14118.159922 USDT From 0x52C4dC…528617FC to 0xC75950…AfEAC70a25000 USDC From 0x998Acb…E789b717 to 0x017741…8Ebab26E43619.98 USDC From 0xc68463…46F36d93 to 0x654c64…aA9601D617248.67 USDC From 0xd31fb8…6b41c9A8 to 0xE3474D…D88c19640.005049658721510298 WETH From 0xbfB6a9…197F064b to 0x904123…447945ec79 LINK From 0xa6d90a…d4FeEC5c to 0xdba3E5…598982f10.024872082155651 WETH From 0x2f0f92…c4979616 to 0x032701…371cb23717440 USDT From 0xCB5929…ab00339f to 0xbd1Fb6…fb00eceb90763.05 USDC From 0xe3EeE4…679905F2 to 0x9839aA…b147EEFF19968.294926 USDT From 0x401996…2e3F0431 to 0xf1c271…9f64dd62100 USDT From 0xe58967…3B05a2e6 to 0x95D617…c5452F9474441.261992 USDC From 0x12A6A9…B89A3488 to 0x784d6f…1b9e805611203 USDT From 0x0E0Da2…EaaA3D9F to 0x6f1AA5…179FC37a1000000 USDT From 0xbd1Fb0…5060Eceb to 0x03d963…7a33911125000 USDC From 0xf3BA4b…113a3cfb to 0x51A73A…67eFC94515100 USDT From 0x95d6b8…aDF42f94 to 0x544a5E…f709961d600000 USDC From 0x784D45…b8Ca8056 to 0x784850…74FBB53a58437 USDT From 0x1fc4d5…fbD4b000 to 0x95dB73…4E0d566D0 USDT From 0xafb950…e03aB06b to 0x7f17eC…3a9f47141000 USDT From 0xB0d905…542E10F0 to 0xa2A471…6eda879150 DAI From 0x247927…97844b96 to 0x13a1c1…F75098431328.56 USDC From 0xA5Bd05…7F1FABd7 to 0x5A92b2…465022BD7357 USDT From 0xA4a84A…6E635fe6 to 0xA9d1e1…F3ad3e43400000 USDC From 0x9d4FDF…4d965717 to 0x0dc6cC…a071370d11439 USDT From 0x03532A…6DD5D9AC to 0x6bd267…A20BD14930265.75 USDT From 0x0DC6d6…B6AF370d to 0x4f0469…716a445F7000 USDT From 0x329593…df44e5CC to 0xd7968D…a450587C2000 USDT From 0x85d74B…aBE60015 to 0xE604b6…039f3D8c4500 USDC From 0xf1dD1a…08aB2633 to 0x4BD549…08407FA4150 USDT From 0x98020A…0F818C10 to 0xEedD02…e0397a5312000 USDT From 0x415A45…1Aa7D6fD to 0x467C35…bFC47E6C486.307796 USDT From 0xD0988B…58c199ED to 0x3EeDfC…060b2DeD5000 USDC From 0xd735e5…9CAFF600 to 0x6c1631…EC2D225C165100 USDC From 0xc3f75D…a487EfF2 to 0x6c8ef8…12Cbf4C610000 USDC From 0x81F334…dE0887be to 0xD7357e…9f0EF600237038.02 USDC From 0x86Ff64…FA692606 to 0xDa56a2…9b79750669000 USDT From 0x6Fb214…C05752d7 to 0x7f7044…19E3887C14000 USDT From 0x12A6A9…B89A3488 to 0x837A24…84A5826812728 USDT From 0xaDd6E3…f6453e27 to 0x81b229…e691f9378264.38 USDC From 0xda87E3…a343DA0E to 0x351a2B…38785b5715000 USDC From 0x572CFB…16E3CFB5 to 0x371203…a931605027000 USDC From 0x81f330…833287bE to 0xd735e5…9CAFF600237038.02 USDC From 0x8211fC…BFFa2F94 to 0xC3F722…6A26Eff230000 USDC From 0x8A163d…9520C2D7 to 0x6fb206…798252D720000 USDT From 0xd491B2…dAa701D3 to 0x471f34…1658cf3F325467.871243 USDT From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d3579119.08 USDT From 0x5cA337…B4958552 to 0xb68D67…D25c02D820202.520252 USDC From 0x35ac4B…9541498c to 0xdba3E5…598982f10.008307005064518 WETH From 0xF67B20…BeFB4143 to 0xd491B2…dAa701D3579119.08 USDT From 0xC1d4ED…034C3d92 to 0x7a2521…CF98488D0.024155667194166928 WETH From 0x6F3a62…71cC5Bb7 to 0xb8D1da…926aA6B40.0513902778669918 WETH From 0x3D9a5E…66Fd66D4 to 0x467F96…F94A6d225000 USDC From 0x3D0D78…a5E6f7A2 to 0x17174e…25205914690 USDT From 0x893053…D272Fa07 to 0xAE5395…249A3D4e2173 USDT From 0x9642D7…bbF3ede2 to 0x364843…43a28945293.1 USDT From 0xd865df…d0bE24B0 to 0x999Ac5…7e98f5dE6715.2 USDC From 0x1a3E80…901e82d5 to 0x3D0D11…F4eDf7a218157 USDT From 0xc4e4AC…7F84BA1a to 0x3E1820…AaCF1EDb13840 USDT From 0x12A6A9…B89A3488 to 0xc4e41D…1126ba1a11171 USDT From 0x0e54ED…f8C1F56E to 0x80595D…31bDD9e130000 USDT From 0xaBa2B8…A446917b to 0xaaaC2A…442e03e9489131 USDT From 0xa075f6…85aaD359 to 0xBD3682…3713aC142000 USDC From 0x401996…2e3F0431 to 0xf1c271…9f64dd620 USDT From 0xaba2EE…9435917b to 0xAaACf6…585803e9489131 USDT From 0xAb8E5F…b5dB9088 to 0x022b02…2cd134Ed29868.85 USDT From 0xf50316…8Fa7D35b to 0xbF9D7F…839eD83c7000.832937 USDC From 0x06F524…212812C8 to 0xE9F18e…425fAc770 USDC From 0x5B6b71…09Ca44AE to 0x36600A…97Ecd3790 USDC From 0x16F6d1…f7F21Fde to 0x66BE29…4E0083DA0 USDC From 0x00C351…88053853 to 0x245F3D…1971845c0 USDC From 0x997AB3…08cCDd25 to 0xE54642…FC3ecf2B0 USDC From 0xB983e6…B5A6113B to 0xD86500…fa3c24B00 USDC From 0x625CA3…56b0388e to 0x9BC128…e67E98C00 USDC From 0xC4Db5d…5852E611 to 0xaa4949…B919c3Be0 USDC From 0x1CA367…D58CEa10 to 0xAD1E20…1Ec7fF670 USDC From 0xC2F594…1aB52a93 to 0x06f5E5…304012C80 USDC From 0xd865df…d0bE24B0 to 0x768ADD…1AAC4a9B0 USDC From 0xC253B6…1ae50A39 to 0xf5f334…09ff231a0 USDC From 0x011D19…F17F4e27 to 0x4f2587…604b22210 USDC From 0xCa5D6E…D751DFaD to 0xbA55f0…cd1Ab5Cf0 USDC From 0xa0B0db…DFEd0a28 to 0x70FC5e…49d78C1F235503 USDT From 0xf2d43D…291fa4a8 to 0x532DEF…2F90f3490.001 WBTC From 0x0472E1…Cc27c9c1 to 0x5f89c4…3b490A6f150 DAI From 0x010698…00efCc90 to 0x3E249D…7bd8d3f30 SAND From 0x70FC5e…49d78C1F to 0xDB66A8…65829d0c343000 USDT From 0x231021…4d7a916F to 0x7E5E52…3094f21020037.3 USDT From 0xB66B21…c0D4fB26 to 0xd208B4…26e2881a10 USDT From 0x1f14ca…4581aC46 to 0xD22a7B…E2F8Bc1E50000 USDC From 0x6698A0…61C30dd3 to 0xf939A6…9BC101c13405 USDT From 0xc3f75D…a487EfF2 to 0xD4e190…2889950630000 USDC From 0x5612CF…5CC924E5 to 0x809E82…96C7924124400 USDT From 0x12A6A9…B89A3488 to 0xb0Df12…721E33527687 USDT From 0x80EaA6…92418Fdd to 0xC102EC…3a5bf6501784 USDC From 0x998Acb…E789b717 to 0x6D8A76…99B1Ecf449551.86 USDC From 0xa0B037…7f420A28 to 0x70fCc9…C31C8C1f235503 USDT From 0x8211fC…BFFa2F94 to 0xC3F722…6A26Eff290000 USDC From 0x6e6FBe…edE5231D to 0x5D577F…428CaB3E0 USDT From 0x40Fc31…5b29c13a to 0x201b80…742634550 USDT From 0xa341C2…9401Fd99 to 0xf5E4Ca…7D9a60080 USDT From 0x0B9961…0Ecaca18 to 0xD49e74…1dFD63910 USDT From 0x052340…CB12E08a to 0xB7cA45…3F38F27e21123 USDT From 0x4CA9A8…2D847548 to 0xed4289…e480C41E0 USDT From 0xf1dD1a…08aB2633 to 0x4BD549…08407FA40 USDT From 0x415A45…1Aa7D6fD to 0x467C35…bFC47E6C0 USDT From 0x7eA548…5A978854 to 0x9e653d…76d30dDA0 USDT From 0x9A6455…3a68da6E to 0x676A4b…Dd5575f70 USDT From 0x4E14E3…f06BA55C to 0xF83f84…C21BdAd70 USDT From 0xf487be…7C95b0FD to 0xD4cFEF…0349C6180 USDT From 0x0db4F1…F8C5117d to 0xd4B8Cc…FabfAEd20 USDT From 0x5A278b…d70Ad1ea to 0x2310a3…ac00916F20000 USDT From 0x5e2f5a…1ACe97a8 to 0x7CD730…5cB13C9A61560.685079 USDC From 0x39317B…5c10b7aa to 0x0523e5…bF33E08A10766 USDT From 0x6BFf54…C2c3E60F to 0xaDD1BF…a2b6F8AF21842.64 USDT From 0x716162…C4A40390 to 0x2A6A81…fBbB0C799000 USDT From 0xEb1081…0dB4322d to 0x6bfFd7…bB61e60F18181.75 USDT From 0xC7240c…3D1531b3 to 0x825FDc…0d8085C727240.62 USDC From 0xCd16C2…17d746F0 to 0x2c7049…c2f1640A2000 USDC From 0xc3f75D…a487EfF2 to 0xD4e190…2889950630000 USDC From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE41795.03 USDC From 0x825F98…415285c7 to 0x62F52D…47aBb5dD110000.001149 USDC From 0x00FdAe…EaaacDCE to 0xec6BCC…a7bEA77b815000 USDC From 0x7Cd76e…5bC13c9A to 0x26507A…d4dbC50729295 USDC From 0x116eD7…661C4Ace to 0x27F550…682249EF17000 USDT From 0x27F5F6…44F249ef to 0xff5621…58c1917f3279 USDT From 0x44C82A…86278bD8 to 0xCDA32F…027c80A610000 USDT From 0xcda3c8…adf780A6 to 0x44C8CA…3DCC8BD8132071.5 USDT From 0x0DC6d6…B6AF370d to 0x4f0469…716a445F19000 USDT From 0x71875a…557d4A8a to 0xac569f…3dF7D60B250 USDT From 0x4F04F2…59e6445F to 0x1bc887…192f04Cd14007.887115 USDT From 0x60f0d4…7Fae77d4 to 0x7999C9…C1F1fB4f1754.25 USDC From 0xac5Cac…b12409E4 to 0xbD8170…9A6F488650000 USDT From 0x6a881D…16eB6019 to 0x07ACF8…A1abA8Ea4924 USDC From 0x415A45…1Aa7D6fD to 0x467C35…bFC47E6C486.307796 USDT From 0x918aA5…1b975F47 to 0x415AcB…09f1d6FD70309.56128 USDT From 0xF16f66…F5F41545 to 0x496D19…2e5FE2F3599500 USDC From 0xaDd6E3…f6453e27 to 0xb14126…8F2eBfd012355.940775 USDC From 0xcDaC38…CBbCE780 to 0xBE1F1e…6e132Bd050000 USDC From 0xbE1f76…c0542bD0 to 0xCDAc30…a73Ae78031261.538106 USDC From 0x2764cC…fe9f50f7 to 0x61C360…6fe18cBC10000 USDT From 0xAaACf6…585803e9 to 0xB663ef…55EBEef3489131 USDT From 0xfA5a73…2D154E8a to 0xBA9A18…75869663580.681 USDC From 0xaaaC2A…442e03e9 to 0xB663eF…54e6eEF3489131 USDT From 0xf1dD1a…08aB2633 to 0x4BD549…08407FA4499850 USDT From 0x893053…D272Fa07 to 0x4491bE…6146F9552319.6 USDC From 0x2030b5…b8f51872 to 0x7cD452…dD11d95B1689.315527 USDT From 0xC99e9c…CA3d2115 to 0x0eA9B8…C6352d4f76318 USDT From 0x8cA806…5aA107d4 to 0xe75D27…037956351000000 USDC From 0x6Fb214…C05752d7 to 0x8efEc3…46563d8120000 USDT From 0xcda3c8…adf780A6 to 0x4DfFCD…c666791910000 USDT From 0xB663ef…55EBEef3 to 0x6c2b23…E91B4473370000 USDT From 0x4DFf81…63F37919 to 0x9AdD35…58100a09100 USDT From 0xA7b914…443761E1 to 0xE7170F…fAC200E20.11366971 WETH From 0x90936F…0b0579BE to 0x3cF251…FBe38e1D525.19267145 LINK From 0x151ef1…532c35EF to 0xbd1cF2…800D6f5e56128 DAI From 0x9a0407…E022931d to 0xf0C675…6C4B461B34799.14 USDT From 0x7220bD…dEfefC0A to 0xeA791a…a329B0e5100000 USDT From 0x6a881D…16eB6019 to 0xd190Eb…A744B5631231 USDC From 0x632B81…0eEf818e to 0x63b490…03b7730249551.86 USDC From 0x64400C…7E9e3b42 to 0x9a045E…971C931d13241.566368 USDT From 0x63b4c1…30817302 to 0x119A3D…d2A3371d14947.662924 USDC From 0x9E6F1A…0162F6F0 to 0x98303a…013602Dd1999.230296 USDT From 0x52f1da…1154b187 to 0xB4D485…346db0302050 USDC From 0x64C56b…205dcFf9 to 0x4350f3…59A4eb190.00051535 WBTC From 0xD2d768…615f2E65 to 0xB9697E…4C80cd071274 USDC From 0x6d8Ae1…43B6ecf4 to 0x632b17…3764818e49551.86 USDC From 0xCD8488…fBf65eb2 to 0x3145E0…1e315a881000.15061 USDT From 0x36B445…bFf3Bd6C to 0x924055…A017069D92000 USDC From 0x35a9BE…B7de6B55 to 0xF05AE7…119440E229.54513447 LINK From 0xc3f75D…a487EfF2 to 0xD4e190…2889950630000 USDC From 0xD49e74…1dFD6391 to 0x09c0A1…3aAb6853531446.866293 USDT From 0xf2d43D…291fa4a8 to 0x30e425…FF092d160.001 WBTC From 0x80EaA6…92418Fdd to 0xfD42be…C717885c1404 USDC From 0x09c0A1…3aAb6853 to 0x32DEA5…29b2BBe282000 USDT From 0xfF275b…d90B20b4 to 0x5656dB…0148191135000 USDT From 0x8211fC…BFFa2F94 to 0xC3F722…6A26Eff290000 USDC From 0xd49EAb…84456391 to 0x09c0E2…c88B6853531446.866293 USDT From 0x56566C…c7981911 to 0x6c94E3…9d40334F60000 USDT From 0xda87E3…a343DA0E to 0x351a2B…38785b5710000 USDC From 0x231eED…8B705336 to 0x1D6aAb…60a7DB8021000 USDT From 0xf7597f…0491737f to 0x5d731C…5475A40F5121 USDC From 0xB66B21…c0D4fB26 to 0xd208B4…26e2881a0 USDT From 0xd3Bb03…FfA9068F to 0x3754D1…ABcADd9c10000 USDT From 0x8FBB51…9Cb66EcD to 0x09B0dD…365Cd7e912213 USDT From 0x95cB17…CE6D9ce2 to 0xF7c974…F104D65615949.137322 USDT From 0x54FF8B…18921989 to 0x2f4077…6bD717274534.87 USDT From 0xB6f6e4…3133592B to 0x5dacBd…dc2e3F6310000 USDC From 0x997cF8…3F5Ab386 to 0x583386…78Ae79d7300765 USDC From 0x583386…78Ae79d7 to 0x172160…AA1ac37C60148 USDC From 0x997c60…e9F2b386 to 0x583333…32a779d7300765 USDC From 0x298884…42CBe0f9 to 0x62b686…dD33e8061000 USDT From 0x441202…4E1F75a1 to 0xb38b04…C50311134000 USDT From 0xB08d80…5B40CA3c to 0x5075AB…DBA9c5706897.82 USDT From 0xAb8E5F…b5dB9088 to 0x63b490…03b773023627.13 USDT From 0x5fc552…25aB408C to 0xbC5066…81d7B14226576 USDT From 0x3C1C1D…7F564b1a to 0x009676…aDd66d52627.528 USDT From 0x247927…97844b96 to 0xE56414…D544c8e91031.49 USDC From 0xc093E1…E9eB0cb9 to 0xEd643A…0E305D7516743.77 USDT From 0x37cFF0…288f1246 to 0xe6AC23…C6a894Fe9000 USDT From 0xf2b874…46c1aBEe to 0x1f37cf…D896c25450 USDC From 0x401052…db66368F to 0xb5abE0…dc7a662916000 USDT From 0x68354C…DbB3Ea91 to 0xc093E8…6f210cB9168200 USDT From 0xf2b874…46c1aBEe to 0xE3474D…D88c19642.428759 USDC From 0x1C663F…Cd33b17e to 0xE91252…1E37aa7F95 USDT From 0x2eeCBe…B48D3C20 to 0xA1A836…523f09160.00042115 WBTC From 0x683554…25f0ea91 to 0xc093E1…E9eB0cb9168200 USDT From 0xDfB57E…36d8A12b to 0x6F9915…1f5DF080125000 USDT From 0x6E314e…0545bce5 to 0xC8eaD5…D29E44e410001.940338 USDC From 0xF5797e…249826A1 to 0xC8eaD5…D29E44e410006.438019 USDC From 0x6334CA…43b36cc3 to 0x0000F2…0Aa5eDB8499990 USDT From 0x6334B2…a4D76CC3 to 0x000000…18e9Edb8499990 USDT From 0x1FD70D…25896CdF to 0xaBD900…e89737bB53000 USDC From 0x172102…c5a5C37c to 0x3861FE…aadD379B69148.13906 USDC From 0x1fc4d5…fbD4b000 to 0x95dB73…4E0d566D10750 USDT From 0x386166…3D7D379b to 0xbf5032…548e116D1403998.564167 USDC From 0x4DFf81…63F37919 to 0x9AdD35…58100a099900 USDT From 0x1769AA…6d817388 to 0x855A13…3B2df92f25000 USDC From 0x000000…18e9Edb8 to 0xac38B9…1f4A837d40000 USDT From 0x1e8e6F…F7407322 to 0xdB47e9…D14eDac12444.22 USDT From 0x849B2F…95800483 to 0x2d887c…5065E54C185300 USDC From 0x386d28…d8e3F226 to 0x20f058…45Bb29772000 USDT From 0x779149…0c448959 to 0x9303Bf…c2BbFb7310000 USDT From 0x35a9BE…B7de6B55 to 0xd280Ad…5B2F3D19500.81865119 ONDO From 0x3230fb…00C3838e to 0xDE58D2…30af1BAD84257.43381202 ENA From 0xE0aEd9…561A8cf6 to 0x4f04a6…20699B435620 USDC From 0xa30a99…d6ded338 to 0xd29604…C48a8E5F1500 USDT From 0x7cCA12…6c8Be1C1 to 0xD497A3…D1DBc98810 USDC From 0x20Cf69…9Fa706a7 to 0xAb092E…728676080.015 WETH From 0x6155E2…eD8788f5 to 0x776E7C…3276cCad29 USDC From 0xF361d8…2CFFEa0b to 0xF3399a…84E9C3C4883233 USDC From 0x3E474E…B4f9ED28 to 0xc2A1CE…E255e815298500 USDT From 0x8E7124…CcC08232 to 0xa99561…4c2b67390 USDC From 0xb20C4C…dab3D41A to 0xA29e49…dd2B4Ff50 USDC From 0x3F8b22…4157e1D3 to 0x7a7A9c…DbdE119D0 USDC From 0x8acaff…996326B2 to 0xA4a890…00543Fe60 USDC From 0x89cf34…D19DEe87 to 0x74C8B9…c81eec350 USDC From 0x7BDb61…0A6408F6 to 0xd63E91…eAAe0e080 USDC From 0x9F0943…c3D79F6A to 0xFbf079…5457476B0 USDC From 0x7BDb61…0A6408F6 to 0x0E0D02…90d63D9F0 USDT From 0xf67Bc1…68044143 to 0xd491C3…Ebb401d30 USDT From 0x1CA367…D58CEa10 to 0x89f1Ef…113480e70 USDT From 0xaba2EE…9435917b to 0xAaACf6…585803e90 USDT From 0xC45e41…00C0ea20 to 0x62b281…e0906D0d112964.686051 USDC From 0x2492AF…BFC3e512 to 0xb3bBd7…3D5F3c0F1273.5 USDT From 0x80EaA6…92418Fdd to 0x2F7806…7fB68Ebb3791 USDC From 0xd99fAa…4330DfdA to 0x66b37e…51BEDA6725002 USDC From 0xc3f75D…a487EfF2 to 0xA24091…A7e441Df29999.999999 USDC From 0x9FF53A…200CdB73 to 0x57cA6D…CdAE45D9938 USDT From 0xd99fAa…4330DfdA to 0x66b37e…51BEDA6725002 USDC From 0x06442d…21DBabCD to 0x9fF536…258cDb7320000 USDT From 0xd99fAa…4330DfdA to 0x66b37e…51BEDA6725002 USDC From 0x1c93Bd…a1a93b6E to 0x4E05F6…a1C54BD05000 USDT From 0xd9Aa82…40c45D0a to 0xA5D75D…b791FB8A15000 USDT From 0x1C663F…Cd33b17e to 0xE91252…1E37aa7F0 USDT From 0x89AEb7…142b0329 to 0x482BD8…9274951426000 USDT From 0x893053…D272Fa07 to 0x6671ef…411611D11407 USDC From 0x4aE452…63Aa4C09 to 0x684b38…77574e66163000 USDT From 0xf2b874…46c1aBEe to 0xE3476f…211b19640 USDC From 0xf2b874…46c1aBEe to 0x1f37cf…D896c2540 USDC From 0x4aE459…D84E4c09 to 0x684B57…CDA24e66163000 USDT From 0xAb8E5F…b5dB9088 to 0x94Be8B…4D521C67133287.48 USDT From 0x98020A…0F818C10 to 0xEedD02…e0397a53283.68 USDT From 0xabD9C6…8B8637BB to 0xbDC399…F4dbb98912886.058876 USDC From 0x674659…8aB87ACa to 0x324E89…9C5Ea7DE8810 USDT From 0x837742…A4f4276E to 0x10FeA1…78eF09c6750 DAI From 0xAB8Eb6…9bEF9088 to 0x94bE8A…87Aa1C67133287.48 USDT From 0x1FD70D…25896CdF to 0xaBD900…e89737bB59385 USDC From 0x94bE8A…87Aa1C67 to 0x0F0e81…D67eFb1621500 USDT From 0x81F334…dE0887be to 0xEb1eA8…56BE3630268503.17 USDC From 0xdaC3a2…9506f0bf to 0xEBa176…94fb8a65100 USDC From 0x0f1C4c…2Fb2C596 to 0x84ED1e…20cf8211107331.4 USDT From 0x247927…97844b96 to 0x2ee8f2…Afd555758082.47 USDC From 0x84eDC8…32CD8211 to 0x9676AA…b9Fc3e7280000 USDT From 0x7167C0…60C8156c to 0xBcDc77…849073a86387 DAI From 0x0F1CD0…9279c596 to 0x84eDC8…32CD8211107331.4 USDT From 0x0CdEfB…70C01200 to 0x0b0971…92CcE9515.370006 USDC From 0xC1d4ED…034C3d92 to 0x7a2521…CF98488D0.028309183739691376 WETH From 0x71B8c5…4A0dEC60 to 0xe04929…dfAeCaDD243183.25 USDC From 0x7cCA12…6c8Be1C1 to 0xD497A3…D1DBc9880 USDC From 0x6dc8B1…C9381f27 to 0xad9304…8e1BCa90110000 USDC From 0x99449C…58558Cc9 to 0x2F148B…F242a89933308.81 USDT From 0xc38c0E…d0ebF123 to 0xd5dAe9…7bD951dd10000 USDT From 0xdfd602…aeC4aed0 to 0x1A0112…0e8876a058.570711 USDT From 0xD0FE87…8cdA1dCA to 0xF15C7a…19A6AC4D7324 USDC From 0x009398…621269cF to 0xC01e74…Ef5040d72000 USDT From 0x33B97b…8c173CC0 to 0x508e50…FFaD57c06400.51204 USDC From 0xC86E51…7e5e619a to 0xFe84e9…882Ec6B31500 USDT From 0x5C41A9…74F1Dd00 to 0x71b818…b54dEc6015000 USDC From 0x4053f3…87C962C7 to 0x0e3E88…b01Ac6af10116.0283 USDC From 0x6BFf54…C2c3E60F to 0xaDD1BF…a2b6F8AF21842.64 USDT From 0xEb1081…0dB4322d to 0x6bfFd7…bB61e60F18181.75 USDT From 0xDfB57E…36d8A12b to 0x6F9915…1f5DF08084620 USDT From 0x16F6d1…f7F21Fde to 0x66BE29…4E0083DA0 USDC From 0xb20C4C…dab3D41A to 0xA29e49…dd2B4Ff50 USDC From 0x8E7124…CcC08232 to 0xa99561…4c2b67390 USDC From 0x1CA367…D58CEa10 to 0x8Cfaa7…e72ada5B0 USDC From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d0 USDC From 0x06F524…212812C8 to 0xE9F18e…425fAc770 USDC From 0x8acaff…996326B2 to 0xa4a83D…B1465Fe60 USDC From 0x5B6b71…09Ca44AE to 0x36600A…97Ecd3790 USDC From 0xE863fF…B36f5B69 to 0xAd0069…Eb1014982.649606 USDC From 0xBbB57D…bf5039E8 to 0xaD7159…cE961D402308 USDT From 0x247927…97844b96 to 0x866eBa…2DF0a15312526.16 USDC From 0x40Fc31…5b29c13a to 0x201b80…742634550 USDT From 0x4CA9A8…2D847548 to 0xed4289…e480C41E0 USDT From 0x0B9961…0Ecaca18 to 0xD49e74…1dFD63910 USDT From 0x0D9Cf8…8feCD01b to 0xA020dE…Be627dC11000 DAI From 0x7a13Ea…64D2436d to 0xe9EA41…30E3C9450.00004686 WBTC From 0xa83C0D…0888A235 to 0xE664b5…8318e5C61450.68 LINK From 0x9482aC…Cf4D8A00 to 0xE73a3F…13b3D125182 DAI From 0x1C238E…fb8247A5 to 0x7fd290…104C95a850000 USDC From 0x48dd1B…1f8A2F93 to 0xead84f…B432Df88125361.135787 USDT From 0xD9065B…48052E46 to 0xcBf8FE…7247207D90080.693023 USDC From 0x201ce5…26cD6a9F to 0x48DD58…FB2C2F9363107.98 USDT From 0x72BacC…756f83FF to 0x8c0b0d…cEAC21Eb72433.691611 USDT From 0xcc750c…B2989501 to 0xcF3840…12D629431000 USDC From 0xF361d8…2CFFEa0b to 0x7b26a1…59A5eEAE1745845 USDC From 0xcbF80E…C077207D to 0xF4126a…6CEf486c1162 USDC From 0xB08d80…5B40CA3c to 0x5a1697…170c8e5D1916.03 USDT From 0xdfd602…aeC4aed0 to 0x1A0112…0e8876a00 USDT From 0x247927…97844b96 to 0xc2cd21…3EBd986811993.19 USDC From 0xA3A2e5…7470BF88 to 0xC3a50A…45593E9B6409.39 USDC From 0xE0aEd9…561A8cf6 to 0x2186de…75927c212228 USDC From 0x8FDF9A…E13F2965 to 0x5D81CF…EF70bB3979.90586170300547 LINK From 0xc3f75D…a487EfF2 to 0x7A8565…34d834BE30000 USDC From 0x9a0407…E022931d to 0xf0C675…6C4B461B13241.566 USDT From 0xF0c681…3842461b to 0xBD629E…75ef48DD50000 USDT From 0x8cc95d…D90e9cEb to 0x4eee88…1959B8211000 USDT From 0x6973B8…964D09da to 0x19681A…4ADD8Dff20000 USDT From 0x6dFFC9…17AE2d9B to 0x03f27d…a456aE536000 USDT From 0x3dfA74…44922674 to 0x1d1ED9…FF16923930000 USDT From 0x893053…D272Fa07 to 0x8153F8…81b0549C5272 USDC From 0x401996…2e3F0431 to 0xf1c271…9f64dd62999900 USDT From 0x4019fe…BdFA0431 to 0xf1c25A…c408DD62999900 USDT From 0xd69C49…1e97CcA5 to 0xe76a08…D7901Dc8111.80348197486657 VIRTUAL From 0xf397c0…e4a8f538 to 0x350c58…4F05464575000 USDT From 0xda87E3…a343DA0E to 0x351a2B…38785b5714479 USDC From 0x2b8Ea2…2717b583 to 0x132c87…c58BE81b11800 USDT From 0xC24aEb…A3e9d08A to 0x7a2521…CF98488D0.06156606177945991 WETH From 0x377b8C…6B190873 to 0x129DB3…9eA8E604245000.00000000003 ONDO From 0x9c85f8…66094e83 to 0xE7170F…fAC200E20 USDC From 0xb189d5…a3f30491 to 0xA0F113…08aFf62117506.048679 USDC From 0xc3f75D…a487EfF2 to 0x7A8565…34d834BE30000 USDC From 0x247927…97844b96 to 0x4dA912…A757059c15671.29 USDC From 0x350Cd6…0fF04645 to 0x461565…2FD49dCF4000 USDT From 0x015544…851ea97C to 0xCa9196…c81364604000 USDT From 0x3c89DC…6448d3E6 to 0xB189A3…03D0049150000 USDC From 0x8211fC…BFFa2F94 to 0xC3F722…6A26Eff290000 USDC From 0x377b8C…6B190873 to 0x704ac2…E12ccA9515000 ONDO From 0x8e3C36…362CB0B2 to 0x3b9279…e8F2f7E926000 USDT From 0x6C2797…0B5013ED to 0xA9d1e1…F3ad3e43104.430983 USDT From 0x3b92f7…6566f7e9 to 0xD0aF21…60b2a6F9250 USDT From 0x6dFFC9…17AE2d9B to 0x9A937A…c3E29f086360 USDT From 0x201ce5…26cD6a9F to 0xF65A97…53E576a768478.61711 USDT From 0xB80967…888cd694 to 0x96FAD0…d0E06BAf10000 USDC From 0x1C663F…Cd33b17e to 0xE91252…1E37aa7F11500 USDT From 0x7471AF…545d6D76 to 0x48dE13…cefE5c0E3500.0075 USDC From 0x7f8b79…D408A727 to 0x747181…8bd06D7612500 USDC From 0xAB47Bd…45dcE690 to 0x854E33…Da5A9a0F63795.7 USDC From 0xCc922a…8c4263e9 to 0x66e0C7…Bf31e7BC0 USDC From 0xF16f66…F5F41545 to 0x496D19…2e5FE2F30 USDC From 0xe037Dc…6A02e85e to 0x62AD49…deA9ed020 USDC From 0xe546cC…9Da2CF2B to 0x8aa841…A30f2f0C0 USDC From 0x8cA806…5aA107d4 to 0xe75D27…037956350 USDC From 0xA3222B…487c6dC2 to 0x39D882…52B31d4E0 USDC From 0x997c60…e9F2b386 to 0x583333…32a779d70 USDC From 0x0Ef200…cD7dd5ed to 0xaF563b…E77C4D0c0 USDC From 0x7f604D…D781b752 to 0x7e01A9…67CA06730 USDC From 0x9320f4…153B82a5 to 0x849BF2…6D3b04830 USDC From 0x9320f4…153B82a5 to 0x4302B1…86Ad658d0 USDC From 0x811779…aB26720d to 0xE1394e…58eEBF020 USDC From 0x0aD9ff…7d8cF610 to 0x131215…2B4A83660 USDC From 0xF5E42f…8C8b6008 to 0x8195C4…BAb783640 USDT From 0xaaaC2A…442e03e9 to 0xB663eF…54e6eEF30 USDT From 0xf1dD1a…08aB2633 to 0x4BD549…08407FA40 USDT From 0xd49EAb…84456391 to 0x09C074…765f68530 USDT From 0x00d185…Ce78Ef99 to 0xBBe136…D5EC4Ed90 USDT From 0x2696F3…0b5eD88B to 0x809faB…041E18300 USDT From 0x6334CA…43b36cc3 to 0x0000F2…0Aa5eDB80 USDT From 0xb66f37…Ae29A20c to 0x0dDC5A…402340ED0 USDT From 0x6A577F…5C41ead2 to 0x3567bc…A6aC25A832000 USDC From 0x247927…97844b96 to 0xc7A5A5…90dbC51721560.46 USDC From 0xec8284…0Ac1dd42 to 0x804c3c…033688EF100 USDC From 0xA3A2e5…7470BF88 to 0x50946c…6f990E49253731.418877 USDC From 0xAb8E5F…b5dB9088 to 0x4276FC…Ee2BD12311453.99 USDT From 0x90D261…A25EAc05 to 0xB01eCB…83fd99Ca480 USDT From 0xE1103b…A2936257 to 0x3e4CfF…C93467a37000 USDT From 0xB66B21…c0D4fB26 to 0xd208B4…26e2881a50000 USDT From 0x42766d…9867D123 to 0xAc7513…0Cb483611999.360445 USDT From 0xD2088F…6f62881A to 0x57f6ca…291C45f550010.001 USDT From 0x45043A…703477B4 to 0xFA2C91…6F3Cf3061360 ONDO From 0xA50658…53DFa72a to 0x31955e…53C758032584.8568185199997 VIRTUAL From 0xd69C49…1e97CcA5 to 0xe76a08…D7901Dc816.98953228342199 PENDLE From 0x6dFFC9…17AE2d9B to 0xA77aF8…e5389aAf5200 USDT From 0xdA3FC1…754908Eb to 0xCE2804…c992449d1169 USDT From 0xc3f75D…a487EfF2 to 0x31D9A3…D3bf511B30000 USDC From 0x6BFf54…C2c3E60F to 0xaDD1BF…a2b6F8AF18175 USDT From 0xadD116…B0f5F8Af to 0x6F4dB5…081498223000 USDT From 0x247927…97844b96 to 0x35E230…dD7a8E8828556.24 USDC From 0x9D8dDA…0F7Ac824 to 0x1dEaa5…65F5F42C523733 USDT From 0x99cC29…960Df337 to 0x9D8D43…9BE7C824521308 USDT From 0x9dAcb2…1E6E47E9 to 0x89B91D…09a1F5E98068 USDT From 0x35E2fb…81328E88 to 0xf950A4…19FC8E64315634.525318 USDC From 0x99CCee…9947f337 to 0x9D8dDA…0F7Ac824521308 USDT From 0x5dFCEf…20e94561 to 0x5Bb304…C4Ca320B15000 USDC From 0xdC1e36…8bC5D3DF to 0xD3C326…5f68acCb497.9 FET From 0x939a01…F962374e to 0x4cA863…0089D9720.43463401 WBTC From 0x4139b0…1529c06c to 0x25d7ed…17C9adC14000 USDC From 0xcAce7a…06F5524f to 0xD1b9C5…ceef5b81100 USDC From 0x596FF0…aFa5ae61 to 0x5f4b21…7f03c89e8000 USDT From 0x27B028…30dC51dD to 0xdDE408…05D83fDB3000 USDT From 0x6dFFC9…17AE2d9B to 0x3664C3…e9747A9A1312.5 USDT From 0x247927…97844b96 to 0x83892d…1b90F23d56178.76 USDC From 0xd49EAb…84456391 to 0x884406…e23598835 USDC From 0x849B2F…95800483 to 0x700b47…CDb098BE1849610.077984 USDC From 0x9ADd28…Bb020a09 to 0x4c5B1B…f8168A0510000 USDT From 0x4C5bdc…F74A8A05 to 0xCDA32F…027c80A615045.847 USDT From 0xA3A2e5…7470BF88 to 0xC3a50A…45593E9B10026.830645 USDC From 0xdA3FC1…754908Eb to 0x728192…1D76D0Bd1660 USDT From 0x59f20a…76Fb360B to 0xf888e8…4F01D67427683.813658 USDT From 0xF88814…0291d674 to 0xF0E1b9…f342a9c224995.032002 USDT From 0x59f20a…76Fb360B to 0xf888e8…4F01D6740 USDT From 0xadD116…B0f5F8Af to 0x6F4dB5…081498229545 USDT From 0xaB876b…666feddE to 0x3095De…E02970e92200 USDT From 0xFDAe7A…c521C042 to 0xf90837…42006B3e1508 USDT From 0x264E6b…3988DD0E to 0x68d46b…9fd44B7F600 USDC From 0x6dFFC9…17AE2d9B to 0x213C85…FbC474e02000 USDT From 0x6dFFC9…17AE2d9B to 0xdf4513…c4F87CE70 USDT From 0x96C327…A2242629 to 0x379A02…4250e3A534000 USDT From 0x0D5D06…f9a2336A to 0xd6acF3…07C846901500 USDC From 0x46D12D…50Cac6f6 to 0x2f0486…47d2221355007.77 USDC From 0xA4d61b…0e19aC1F to 0x23C6bF…c48bF48b30 LINK From 0xd49EAb…84456391 to 0x884406…e23598830 USDC From 0x978893…7631575F to 0x70c06D…Bd99C1bC17 USDC From 0x81F334…dE0887be to 0x46D1c6…9192C6f611820.98 USDC From 0xbba63b…B5564b67 to 0x1d9AE7…204E85105000 USDC From 0xad913e…50c79D70 to 0x1dE961…D0F0817820000 USDT From 0xA233bc…17689882 to 0x382d18…EC82a8E9510.005 USDT From 0x8c292d…10DdDcd4 to 0xBBa63E…07Df4B6711297.266176 USDC From 0x015544…851ea97C to 0xBeb44D…b28Bc57610000 USDT From 0xB48BCd…3Fd4DDd5 to 0x38CF00…B7240abA7747.011205 USDT From 0xbEB439…7df9C576 to 0xD7AB37…bdf5dfE759.79 USDT From 0x269170…997421a6 to 0xaf1B41…78B8bC072000 USDT From 0xbE1f76…c0542bD0 to 0xCDAc30…a73Ae78049950.30126 USDT From 0x6a881D…16eB6019 to 0xe2058c…B79EC2ea10187 USDC From 0xcDaC38…CBbCE780 to 0x648010…540A0f51585.404003 USDT From 0x35F5dD…485bFbE4 to 0xfa3B48…dD83514C40498.980302 USDC From 0xE20529…f640c2eA to 0x30B244…aCFB08579995.102327 USDC From 0xfA3BC9…F163514c to 0x65381f…7554B2bF100000.0023 USDC From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0xF361d8…2CFFEa0b to 0x7b260D…f999EeaE0 USDC From 0x172102…c5a5C37c to 0x38612b…A7Cc379b0 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.00924174997267785 eth 0.00924174997267785 ETH
0xf47452…43b00af0	22796417	Fri, Jun 27, 2025 2:37 PM	0xc46908…A9c38F0d	From 0xe319FD…A646F814 to 0x1D6612…f17ad1565059.781272491184 ENA From 0x0f0C27…1024d517 to 0x0ed80D…533141B40.12 WETH From 0x47874B…45eE5E09 to 0x0Aa5Aa…6D2c333d3369.83353 USDT From 0xF9f835…3E287F48 to 0x89B91D…09a1F5E916854.86 USDT From 0x1a8175…B31E917D to 0x47876A…C7E85E0910000 USDT From 0x89B9E7…01C6F5e9 to 0xBA20e7…332266f5138400 USDT From 0x9B3cf6…35c917B9 to 0x5EE866…4690d71c2000 USDT From 0x236c1A…E54cB761 to 0x171D39…C029604730000 USDT From 0x88FE3a…cD6F3da2 to 0x236C75…67b5b76120866.09548 USDT From 0x9642D7…bbF3ede2 to 0x765207…6BFFE5df299.91558 USDT From 0xF159b5…b5972C67 to 0x9518bA…ece1f58914.1355998 LINK From 0xD63B03…D5170A08 to 0x976c2D…57205edf0 DAI From 0x617855…12B1D1A4 to 0xA55a4D…BE169fcC5310 USDT From 0xaE9Dc1…67962b9b to 0xa55923…A0f3e9eF1064.963076 USDC From 0x8E133F…eB0bF2A9 to 0x560d33…2aE4F9f911967.500071 USDT From 0x625CA3…56b0388e to 0x9BC128…e67E98C00 USDC From 0xec5544…3dD457c6 to 0x22fF70…7a2072030 USDC From 0xe58967…3B05a2e6 to 0x95D617…c5452F940 USDC From 0x282E57…5af0ca6F to 0x8f2417…947f42Cc0 USDC From 0x9E61E5…F140A84e to 0x1E86f5…F822b7140 USDC From 0x29ef47…f9b884dC to 0xb0Df12…721E33520 USDC From 0xF4fDFc…70Ed3b5f to 0xf75929…48dd737f0 USDC From 0x03d09e…0dE1b14d to 0x063E6e…4feFcffF0 USDT From 0x4E14E3…f06BA55C to 0xA69c82…87C42F850 USDT From 0x04A857…CB2B93E5 to 0x52C502…Ba8405000 USDT From 0xe97cb0…e06B6AA5 to 0x7Ac84c…dcFF55250 USDT From 0xC2ec4d…d1A496a0 to 0xabe50C…aB8AB2DB0 USDT From 0x91AcD7…1e649849 to 0x657C3E…3488D14b0 USDT From 0x7a719B…6B8cF5a4 to 0x7cE47D…8E8D61650 USDT From 0x9F0943…c3D79F6A to 0xFbFc8b…a741F76b1253764.96 USDC From 0x61cc66…b78f5789 to 0xe45F08…138c6BbA0 USDT From 0xbD0D87…f814AFE2 to 0x40F727…CeB99BA60 USDT From 0x9f09F6…040F9f6a to 0xfBFC87…48C9F76b1253764.96 USDC From 0xb05D4d…408482EF to 0x38612b…A7Cc379b0 USDT From 0x2ea625…EcA27B75 to 0xb7f313…fbAc591a0 USDT From 0xE02df1…45DeA58E to 0x077fE8…2f8D87620 USDT From 0xAd55Fc…5e230D8D to 0x24f6F2…D46E8BD00 USDT From 0xf20e1F…91BE227C to 0x5632d4…07D4Fd6F0 USDT From 0xb114AC…85F0F056 to 0x13D342…7F107cdC0 USDT From 0x147e93…E8DecDeE to 0xeBB4fd…f1b654830 USDT From 0x080439…aDA90c61 to 0x994196…2B8515b613070.5838 USDC From 0x1c93Bd…a1a93b6E to 0x898cE6…87F85C3c5000 USDT From 0xB9b2Eb…AD02B31B to 0xA3316F…B5f802a3209900.581314 USDC From 0xB9B2aE…4f90B31B to 0xa331d6…224402A3209900.581314 USDC From 0xa331d6…224402A3 to 0x734d48…c0014763314014.953276 USDC From 0xBd210E…B3f68E6a to 0x573944…dd52B1Ad10315 USDT From 0xAB47Bd…45dcE690 to 0xE71Abe…41A11138471331.89 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.000942204242005063 eth 0.000942204242005063 ETH
0x2d9a27…f3650394	22796406	Fri, Jun 27, 2025 2:35 PM	0xc46908…A9c38F0d	From 0x2c47c4…F680B081 to 0xe75742…eC6CBc1010000 USDT From 0x2981a1…08b09210 to 0x32145c…5Dd752fe2265 USDT From 0xF32f04…76cD087c to 0xB2240b…60aB9B520 USDC From 0x2767D9…448C6ACa to 0x0C91D1…9fe9FBd00 USDC From 0x67336C…cC52fF86 to 0x82d819…0968bd4d0 USDT From 0x583386…78Ae79d7 to 0x172160…AA1ac37C0 USDC From 0x388364…3D5f7FFE to 0x82d819…0968bd4d0 USDT From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E0 USDC From 0xfF894D…4C85066f to 0xE95BaF…1A991EC90 USDC From 0xC58860…295CEc50 to 0x18e283…493E09620 USDC From 0xA5CDd0…91e7aEB0 to 0x39D882…52B31d4E0 USDC From 0xE3A46F…1A90eCEF to 0x4241c6…9697212A0 USDC From 0x185F1c…440c9A0e to 0xC36a88…bA20873D0 USDC From 0x6D5Ab2…C0737d92 to 0xF55e68…BF60F91E0 USDC From 0x49CE37…5Cc9b0Ef to 0xB9830A…2D7a113b0 USDC From 0x0db4F1…F8C5117d to 0x02FE0B…8d5c62700 USDC From 0x625CA3…56b0388e to 0xDb46a3…DF0b07de0 USDC From 0x66BE97…e36883Da to 0xC36a88…bA20873D0 USDC From 0xBD7e87…76BE72Ca to 0x0126B8…3a6018a30 USDC From 0x5B5ECf…e09B2E9F to 0x3ea7A5…408d3D2E0 USDC From 0xB983e6…B5A6113B to 0xB75805…50af7f750 USDC From 0x625CA3…56b0388e to 0x9BC128…e67E98C00 USDC From 0x70D8c2…EE8E5010 to 0xd80552…362408710 USDC From 0xfd2580…916CB33b to 0xCb3bf4…c958b32B0 USDC From 0x712507…6f319E7A to 0x6b54a3…2d121b710 USDC From 0x8Fa4EE…34D4ac6F to 0x282b99…Bd8eb30c0 USDT From 0xA2F1c1…1a31417C to 0xE5fd99…5226C3580 USDT From 0xb705b7…0C85004a to 0x37605c…409132dA0 USDT From 0x8F68F4…C379e24c to 0x400868…394E7eae0 USDT From 0x8861dA…29614EB3 to 0xe07f2E…31b604580 USDT From 0x1F467a…F727B182 to 0x5Bd5DB…3FaA050e0 USDT From 0x7B63B0…043B77Bc to 0x74cb17…349448DF0 USDT From 0x2fE24d…2AC3F410 to 0x77B240…840FFCB60 USDT From 0x8CE62B…4dfcE98A to 0x5197e3…5216159C0 USDT From 0x3bB501…2c6ab913 to 0xa82548…F0F05C5859061.53 USDT From 0xe13A6e…4a796Fdc to 0x0455fe…9970003720021.02 USDC From 0xB6B49A…166f5e1c to 0xA36Aa3…17e89D0D304075.962903 USDT From 0xB983e6…B5A6113B to 0x4F8637…D3664a5e0 USDC From 0xc485C2…d21Ea122 to 0xe6ED40…EEbC8D1F0 USDC From 0x2AF25C…31b0d8bF to 0x200269…a1FCa4040 USDC From 0xC3C399…CC810ED5 to 0x7644E5…c8E79c350 USDC From 0x1fA33c…317Be253 to 0xe58980…5cFEA2e60 USDC From 0xb05D4d…408482EF to 0x38612b…A7Cc379b0 USDT From 0x2dB2F7…a7cEB938 to 0xE168d5…0766D57e0 USDT From 0xC9D6AD…80d66B45 to 0x57d850…B85eB41c0 USDT From 0x4CA9A8…2D847548 to 0xed4289…e480C41E0 USDT From 0xF5a262…B1F1A349 to 0xBAf503…170547a10 USDT From 0xC38923…bd5fD28b to 0x57597a…f2Ff760112480 USDC From 0x63A6f3…9013D9d0 to 0x55681d…eC334f1f20000 USDT From 0x045518…1A100037 to 0x16e979…61297cA169745.557133 USDC From 0x7d2bB9…17c84dD5 to 0x4019fe…BdFA0431499900 USDT From 0x7a3324…58d7F0E3 to 0xa47cAb…e0Af5CEE140000 USDC From 0x7a334B…21A2F0E3 to 0xa47Cad…96e85cee140000 USDC From 0x7d2B1d…Ff9b4DD5 to 0x401996…2e3F0431499900 USDT From 0x3259D6…A57D2d81 to 0xF5b344…0dD5F70b30.008257995670398 DAI From 0x810B39…11FD5A1a to 0x1ca3C0…e6C5Ea100 USDC From 0x8b4EC2…107038b8 to 0x677301…0095bE0F0 USDC From 0x3b5484…B2BC7dc6 to 0x4aE459…D84E4c090 USDT From 0xcDaC38…CBbCE780 to 0xBE1F1e…6e132Bd00 USDC From 0x5970BF…35392d39 to 0x809272…7efa7D740 USDT From 0x71B8c5…4A0dEC60 to 0xE049F0…94E0cADd0 USDC From 0x19f060…a67016e2 to 0xB82c1B…A007c5770 USDC From 0xEb1081…0dB4322d to 0x28a13b…77f56d890 USDT From 0xB983e6…B5A6113B to 0xD9064c…Df012E460 USDC From 0x735873…AEd0EdF4 to 0x913fF4…750C261f0 USDC From 0xe97cb0…e06B6AA5 to 0x7Ac84c…dcFF55250 USDT From 0xBD7e87…76BE72Ca to 0x0126B8…3a6018a30 USDC From 0xcAb333…bC62e21A to 0x60c892…6A2517020 USDT From 0x796cB2…EEB9b3e4 to 0x9Bb747…9d4beF600 USDC From 0xa3A1aa…6ccC6E8C to 0xe9f5d3…98Fc37320 USDT From 0xF33708…649792C2 to 0xc6cca2…b4b829e30 USDT From 0xfC251F…c9614819 to 0x03AE93…2245B9fb0 USDT From 0xb8161C…3498af05 to 0xE9119c…896fFaa10 USDC From 0x8EbdBD…86A9863A to 0x71B802…2bC6eC600 USDC From 0xa80c85…45b859f6 to 0x968200…44DDa3A30 USDT From 0xF24022…b62C25b9 to 0xe3ea06…6f33cd180 USDC From 0xA1babB…070643d5 to 0xBD1E09…C1B826Cf0 USDC From 0x1D6d6f…13631701 to 0xebD853…580702cB110220.44 USDT From 0x6816B5…FC3e153B to 0xe65F3d…9A5167AD25000 USDT From 0xce99eB…69bd14A2 to 0xf6b795…405CA6920 USDC From 0xbDd814…D8394C23 to 0x5D6e5F…F48F96680 USDT From 0xe9ffDA…8CE8253A to 0x65e088…a93C55130 USDC From 0x4C085A…18537523 to 0xaBD900…e89737bB0 USDC From 0x78094E…f07aFe37 to 0x3a2Ca9…612b44860 USDT From 0x7E4B92…dfb4cdf3 to 0x7D051f…8F57b8F10 USDT From 0x7C32F8…D2AcE82b to 0x445F8c…2cf6Bd970 USDC From 0xE65fEF…C10667Ad to 0xeC01B2…5c248C7910000 USDT From 0x8aF959…E2008c12 to 0xa2250A…1d71292a0 USDT From 0x3edb5F…8bD68A84 to 0x440496…0A1712CF0 USDT From 0x86F70e…26154c46 to 0x35A6DA…5f88ADD35000 USDT From 0xB700ce…3D36f110 to 0xE648fC…352E30770 USDT From 0x4AbcE3…afb871D4 to 0xC1966E…19CBF37E0 USDT From 0x6A7740…9667819D to 0xbe3850…7e7f095F0 USDT From 0x732a84…ac4fEb8D to 0x88E022…Fe355cEA4998.100274 USDT From 0x1D6D1A…67611701 to 0xEbD8a8…018902Cb110220.44 USDT From 0x120627…41B65E18 to 0xfF2f33…bC66AE8332335.307193 USDT From 0xaC5090…347Ef382 to 0xA1A8a5…F56C598230000 USDT From 0x84C15F…1770ff3E to 0xA9d1e1…F3ad3e43150000 USDC From 0x3F8b22…4157e1D3 to 0x7A7a07…1e52d19d360905 USDC From 0xD383A5…11Dae732 to 0x22a65c…99e8CaA4488311.96 USDC From 0x22a6f8…E54CCAA4 to 0xBF71Bc…5cc172dd116000 USDC From 0x7f477e…D7811E53 to 0xE2e719…66e2DC4a1499 USDC From 0x9F0943…c3D79F6A to 0x2de1A1…bB95b19333624 USDC	0x19d342…DBAA866f	0 eth 0 ETH	0.001535321770388859 eth 0.001535321770388859 ETH
0x6b8640…e894e0db	22796268	Fri, Jun 27, 2025 2:06 PM	0xc46908…A9c38F0d	From 0x000147…E7cB2fcA to 0x09a1F7…061404995.80918946 FET From 0x8e1eFf…AE703A09 to 0xC86F9b…4054Be1c298188.16 USDT From 0xD63B03…D5170A08 to 0xE47188…49690e673 DAI From 0x000147…E7cB2fcA to 0xb12501…EA9c24852.16404817 SAND From 0x60F6a5…84c8F55B to 0x43E775…f418C0B5930 USDC From 0x947Ec1…aE050536 to 0x4f6801…B93975b8150010 USDC From 0x72eED7…5AEc60D1 to 0x5EfEe6…044B4DCc1283.1 USDT From 0x5CE1A2…79C58784 to 0xa43D37…516746F70 USDT From 0x78AA25…7303140E to 0x078514…Ae4b342547680 USDT From 0xD0c0FA…d45A9c5e to 0xA5ce85…E591e9970 USDT From 0x1F467a…F727B182 to 0x5Bd5DB…3FaA050e0 USDT From 0x87571b…9b180cE3 to 0xE53243…4c0252e70 USDT From 0x62c602…5640557f to 0x0fDf07…c627e3360 USDT From 0xaE563E…bB7a68B0 to 0xE33b9a…486795010 USDT From 0x9F0943…c3D79F6A to 0x46be9d…8Ffea0360 USDC From 0x625CA3…56b0388e to 0x9BC128…e67E98C00 USDC From 0x0db4F1…F8C5117d to 0x02FE0B…8d5c62700 USDC From 0x8ac992…C76A15fa to 0xf6f117…96c173F90 USDC From 0xF48B17…72D2281d to 0x322FC5…08909fB30 USDC From 0x48bC92…3D7B83cc to 0x0dBE37…D9f5cb8E0 USDC From 0xC30C3E…FefD87B7 to 0x5d731C…5475A40F0 USDC From 0x2ED402…Dfa0E95c to 0xdDD375…9681F58947010.404547 USDT From 0x75C4f0…191dB29c to 0xBa3F35…748C65562250 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000409618909408615 eth 0.000409618909408615 ETH
0x4fd188…02ee3991	22796249	Fri, Jun 27, 2025 2:03 PM	0xc46908…A9c38F0d	From 0x4Edc8a…3AFf37D1 to 0x1503c8…Dfa7df8E190000 USDC From 0x2d87cd…3c5453BC to 0x99854A…0C700d4C150000 USDC From 0xb68528…A29D66BB to 0xe60360…3DC8FB160 USDT From 0xb705b7…0C85004a to 0x37605c…409132dA0 USDT From 0x8F68F4…C379e24c to 0x400868…394E7eae0 USDT From 0x8861dA…29614EB3 to 0xe07f2E…31b604580 USDT From 0x1F467a…F727B182 to 0x5Bd5DB…3FaA050e0 USDT From 0x676Aec…0ED375F7 to 0xbC4EcD…49494B8e0 USDT From 0x7F559A…AAED4E7E to 0x5478ad…1A90d1000 USDT From 0x80b353…5B4906A1 to 0x3C17C7…A7E431300 USDT From 0xd44b18…348Bb56F to 0x579c3C…9C82d5020 USDT From 0x7B63B0…043B77Bc to 0x74cb17…349448DF0 USDT From 0x2fE24d…2AC3F410 to 0x77B240…840FFCB60 USDT From 0x82B3E3…17f06Ee6 to 0xFF58A5…53613f3c0 USDT From 0x8CE62B…4dfcE98A to 0x5197e3…5216159C0 USDT From 0x415dF2…D1cD67a0 to 0x928B94…557Ba97F0 USDT From 0x194995…2FE2709a to 0x74bCA8…f4d0d1d80 USDT From 0x583386…78Ae79d7 to 0x172160…AA1ac37C0 USDC From 0xDabF48…32a5fA72 to 0x625cF9…AC5c388E0 USDC From 0xfF894D…4C85066f to 0xE95BaF…1A991EC90 USDC From 0xE3A46F…1A90eCEF to 0x4241c6…9697212A0 USDC From 0x2265be…5293a2b8 to 0xB48c2D…b982Cc320 USDC From 0xab9033…7C848789 to 0x3496D3…a1300C820 USDC From 0xA5CDd0…91e7aEB0 to 0x39D882…52B31d4E0 USDC From 0x185F1c…440c9A0e to 0xC36a88…bA20873D0 USDC From 0xDF0955…654521a0 to 0x2aEb78…85E0aB480 USDC From 0x6D5Ab2…C0737d92 to 0xF55e68…BF60F91E0 USDC From 0x66BE97…e36883Da to 0xC36a88…bA20873D0 USDC From 0x0db4F1…F8C5117d to 0x02FE0B…8d5c62700 USDC From 0x625CA3…56b0388e to 0xDb46a3…DF0b07de0 USDC From 0xBfb0bF…9872d9b8 to 0x34C1D2…5793779613607 USDT From 0x2AeB6e…B59baB48 to 0x2892e7…d1815A900 USDC From 0x2B6a00…e5d020cA to 0xD12e9a…433f0A110 USDC From 0x625CA3…56b0388e to 0x9BC128…e67E98C00 USDC From 0x70D8c2…EE8E5010 to 0xd80552…362408710 USDC From 0x39D8e7…C702eD4e to 0xB70Cbe…fA7555210 USDC From 0x712507…6f319E7A to 0x6b54a3…2d121b710 USDC From 0x289249…066B5a90 to 0x8af830…be9D054d0 USDC From 0x853424…6FD0e319 to 0x51429B…4813bE0d0 USDC From 0xC87220…d081a99C to 0x705Adb…3ED9e2fA0 USDC From 0x95d6b8…aDF42f94 to 0x544a5E…f709961d0 USDC From 0x865f47…2DC5B9B6 to 0xfdc59a…8d915Ddf49900 USDC From 0x5B6b71…09Ca44AE to 0x36600A…97Ecd3790 USDC From 0x0db4F1…F8C5117d to 0x0F4A70…aeB11C270 USDC From 0x24dBac…56A16c87 to 0x3d2B25…7B4A1F5e0 USDC From 0xF5B65A…960A96a1 to 0x46712E…70e3A95B1000 USDC From 0xC1d4ED…034C3d92 to 0x7a2521…CF98488D0.018618582519767196 WETH From 0xC1d4ED…034C3d92 to 0x1aC6F9…59775E910.1797200337954917 WETH From 0xF48B17…72D2281d to 0x322FC5…08909fB37700 USDC From 0x5F80C1…66425741 to 0x8857A4…1cd85f012700 DAI From 0xa68C23…12CD249b to 0x52754E…9DeFcE9d76431.929841 USDT From 0x62c602…5640557f to 0x0fDf07…c627e3365314 USDT From 0xC30C3E…FefD87B7 to 0x5d731C…5475A40F10348 USDC From 0xA0682C…a4410A10 to 0x22288e…386370CB72.7902545 CRO From 0x4fcdcB…06ac5aEd to 0x8daB4b…2A9503200 DAI From 0x3008E5…2E5C18Ca to 0xD63b3C…793E0a080 DAI From 0x1C9aDc…e372dcA2 to 0x93c0F8…6cFd094B312595.435 USDT From 0xf8d315…C68811Db to 0x1C9AD3…78DcDcA235430 USDT From 0x5d7357…6Aa3A40f to 0x7d2E3a…0954153d200000 USDC From 0xA2F1c1…1a31417C to 0x87a51E…51F41472134729.11 USDT	0x19d342…DBAA866f	0 eth 0 ETH	0.000940948311212175 eth 0.000940948311212175 ETH
0xcf5bb2…d01922e2	22374655	Tue, Apr 29, 2025 12:15 PM	0x1120b1…56C83e80	From 0x76c289…1AFbC623 to 0xEefD96…54c80D450 USDC From 0x00B627…2b8206ff to 0x9BC128…e67E98C00 USDC From 0x0C1537…B7A737B7 to 0x709765…58183Da70 USDT From 0xAfAf28…16EFE787 to 0x0CCa9d…a55E2c7E0 USDT From 0x2B09B8…244b1A7f to 0x19f015…19b016e20 USDC From 0x7114a4…5F6A2518 to 0x5eC968…6FC7cDD10 USDT From 0xdD7C56…98F82D44 to 0xA52F89…432F70DA0 USDT From 0xc755Dc…9a937Ae9 to 0x358C77…dCEaeF1D0 USDT From 0x8dd836…72DcC73e to 0xc160Fd…a30CFbF90 USDT From 0xCC286f…941a90F0 to 0x02F352…C9EBb1eD0 USDT From 0xAF5E3b…9916CBd5 to 0xB794da…79cD87be0 USDC From 0x9b12A0…7fA390FD to 0xd79A6C…372f3cBF0 USDC From 0x18Aeb1…66A14E13 to 0x51E25c…85C87c690 USDT From 0xe9EaEc…159493d3 to 0xEBc22C…03D1E4e00 USDT	0x6C394e…b5eB46BA	0 eth 0 ETH	0.000225748670272136 eth 0.000225748670272136 ETH