Address 0x9a99c7DbB96df84D82b1cF1852b95adb3911e549

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
0xcfa1f4…8086e131	22926934	Tue, Jul 15, 2025 8:20 PM	0xc46908…A9c38F0d	From 0x35D44d…EA9ddC58 to 0x192D97…e6C89B375000000 USDT From 0x192D97…e6C89B37 to 0x36bc93…e2A1AA3834878 USDT From 0xd8F8fE…f7932E94 to 0xe6f0E5…442C90805000 USDT From 0xb00F40…68c8a813 to 0xB776E2…6fdC8c03633.943 USDC From 0x35d468…D514dC58 to 0x192D81…f6A69B375000000 USDT From 0x078BDc…dA5EfA66 to 0x4E701a…743957b640973.904571 USDT From 0xaeE07D…8929e536 to 0x1A90a9…A3e586Af53794.34 USDC From 0xFA1036…6b80219f to 0x078BCB…b3CdFa6624180.044211 USDT From 0x510Db5…C1629057 to 0xA8a121…96bec113250 ONDO From 0x6F1a96…C3E9c37A to 0x8b4ec9…01de38b8400000 USDC From 0x652ed7…CF922543 to 0x9e66f4…Dd5687Fa25000 USDC From 0xBb7a13…e22AEc25 to 0x33A2F4…3937C3493000 USDT From 0x45F2F3…7b054f16 to 0x52599e…5BE65b761000 USDT From 0x5a05DC…f9B86147 to 0xF7CF42…F7D68b162956 USDT From 0x21114D…6cec4c93 to 0x49512E…23651Ae729610 USDT From 0x94b59D…C54352f7 to 0xb5F349…D79Fcc802000 USDC From 0xfA3C60…6C8a6d87 to 0x148468…1319AB3C8000.920106 USDC From 0xcc7247…7B85f1c6 to 0xa500ad…F1F604Ae16964.56 USDC From 0x9802d9…03A84d16 to 0xDAB5B8…03f6c5F115382.646149 USDC From 0xDAb590…32BaC5F1 to 0xe53c59…3CaAf15A27175.29571 USDC From 0xd62b32…2913D89F to 0x3A0A2E…25eF0e852000 USDT From 0xc80eE9…855853d1 to 0x6f1B84…1d15d7D11805 USDT From 0x617A7e…0eBF74E2 to 0x2F837d…16f02fc61726.672094 USDT From 0x013C1F…9329bB55 to 0x9F2dC6…c7F8561644132.545 USDT From 0x60FBa7…52fbA06c to 0xD50F0d…10C31b2C10 DAI From 0x195542…f6CcA972 to 0x0e120A…D5432EC017097.588776 USDC From 0x75B0C1…802D01f2 to 0xfd4aB2…8F22FBff1011 USDC From 0x1D0Eff…C503B616 to 0x1a87D8…3893f5ae1652.17 USDT From 0x5acbD5…2795AD4D to 0xA1dF3A…Bfdf3cd59807.1917 USDT From 0x9f133D…711d8c98 to 0x432a3e…9f0F742D13216.4375 USDT From 0x1eAB51…42e941ea to 0x9a99c7…3911e549372875 USDT From 0x9a99c7…3911e549 to 0xA9d1e1…F3ad3e43624495 USDT From 0x4B91E0…B606298f to 0xfec7F6…22743d7c100 DAI From 0x1eAB50…271741EA to 0x9A997d…61A5E549372875 USDT From 0xCa010F…600AcdC6 to 0xc347C2…34fe82F051776.109779 USDT From 0x60FBa7…52fbA06c to 0xD50F0d…10C31b2C16548.145641097275 DAI From 0xBB1C3F…02743308 to 0x2C20bC…dD34d213200000 USDT From 0xa04339…99975F08 to 0x4B0FeF…e8A86E4415 FET From 0x434374…F0899f29 to 0x1b3792…F1954A6020000.011001 USDC From 0x972194…E71e0537 to 0x815Af3…521b5D621007 USDC From 0xbB1C6e…2eC13308 to 0x2C2057…722FD213200000 USDT From 0x2C2057…722FD213 to 0xEa175f…99332Ee599539 USDT From 0x1d1ac0…67Ab125a to 0x675cFB…E3d5AB4F5000 USDC From 0x7A8b07…91532111 to 0x37Da4b…Fb01f51c12264.69 USDC From 0x37Da33…F001f51C to 0x2425C5…26cf4c8550000 USDC From 0xfA3BC9…F163514c to 0x65381f…7554B2bF93000.00355 USDC From 0x38cf76…E2C9a463 to 0xB0Ab17…ADc7e1395000.012761 USDT From 0x9Ed27f…041A60C0 to 0xe03538…4a50db7f10002.380566 USDT From 0x826611…675db9aD to 0x3E92a9…B11A8D2138400 USDT From 0x0F2c34…A9d49ADe to 0xA1c10D…0dF4C4688000 USDT From 0x3E92Fe…82F68d21 to 0x776abd…9Ce436a31000 USDT From 0x4249B9…ED61dd44 to 0x5d0086…95Ebbe2410 USDC From 0x585E77…520403aF to 0x77d6A4…E5781151106000 USDC From 0x4CA952…52987548 to 0xED4222…9a85C41e3240000 USDT From 0x5afB8B…262161dA to 0xa023F0…4CcC947E498901 USDC From 0xd7C831…546bc4da to 0xa023F0…4CcC947E52000 USDT From 0x4CA9A8…2D847548 to 0xed4289…e480C41E3240000 USDT From 0xfC2d28…1679c10E to 0x1b0C9C…63B2b6D82258.242431 USDC From 0x2f46FE…98a60ACf to 0xA9d1e1…F3ad3e4398034.312009 USDC From 0x331bC3…f107E804 to 0x2106B1…93f786F914000 USDC From 0xd1d12d…b80DB0c4 to 0xE67756…cdAC3Aa419485.41 USDC From 0x89018a…E897e427 to 0x540dEA…0ab46fdc4000 USDC From 0x702FD1…07C5459A to 0x8F9521…F717B204119990 USDC From 0x5C2207…5B4FaD1E to 0x5DA906…46603101136304.41301784164 DAI From 0xFb4eAd…3189Bebe to 0xa5cd32…4871Fd3b14707.760174 USDC From 0x110633…55468B0d to 0x60A9D2…B78b93D19000 USDT From 0xa06cA5…3bCd9B58 to 0x702F12…E76c459a99989 USDC From 0xA77dd5…42a0b5B4 to 0xd1Ca4b…81225622100 USDT From 0xCD3Faa…643a5426 to 0x9E3501…D91A8cdb25000 USDT From 0x3c1B10…Cd088ac2 to 0xcD3fbF…cfaE542625000 USDT From 0x0e58f7…A2E51233 to 0x95cd5b…3d3146A920000 USDC From 0xB4EA5E…76f7A7E7 to 0xA85057…E1b347361.0050788875778194 STETH From 0x9Ed27f…041A60C0 to 0xd72D38…51281B0B9902.37657 USDT From 0xa069B1…CfcCCa86 to 0x65791a…3f7C16Cc1000 USDT From 0x4431e3…f82f1c02 to 0xb6f34C…9bb7498E12800 USDT From 0x674bd9…316E8db4 to 0x355219…95F5C33017647 USDC From 0xDb7b54…6E621c4E to 0x4b44CD…5566ba4132000 USDC From 0x7e505C…7bA71a66 to 0x88CECd…69656Cd95491.117375 USDT From 0xA77973…EEef4ad2 to 0x5Cc794…370326af2100 USDC From 0x4B4447…704DBA41 to 0xdB7b67…15d21C4E32000 USDC From 0xC9B06B…7F88Ced3 to 0xf7f4a3…8A062c3a42087.2 USDC From 0x7F19ec…00E95542 to 0xcB149d…C4D84323201.2 DAI From 0x18c2c4…42DD1e77 to 0xcB149d…C4D84323200.2 DAI From 0x3Db977…1C59d7Af to 0xcB149d…C4D84323200.7 DAI From 0xa04339…99975F08 to 0x4B0FeF…e8A86E4436714.02487273 FET From 0xee6Dd6…10026D95 to 0xb59e89…80b7739f1073.103837 USDT From 0xAa5aF6…D6255a2F to 0x1817D2…f988598030050.25129 USDC From 0x6773aD…26DeBe0f to 0x852e70…eb101352152333.3335 USDC From 0x44C82A…86278bD8 to 0x03bC44…9869642A26050 USDT From 0xe51F9C…A5a73cF5 to 0xA53c7d…1499c88c153014.595862 USDT From 0x3c6328…522d4EDa to 0x8A2Dea…247Cab525000 USDT From 0x153B7a…83fccD65 to 0x247E63…93FeBB1f48254 USDT From 0xd318FC…91239ab4 to 0xF4D55E…d88Fc1492490 USDT From 0xa3ba4D…a6596238 to 0xE6E17e…D96de75925444.331249 USDT From 0xa606f1…16dcE86e to 0x83Eb92…cE8D4bc550037.56343 USDT From 0x75B0C1…802D01f2 to 0xd5b96A…c5339f0c5755 USDC From 0xB590D9…C15010cf to 0xA019E2…63e73d200.001 WBTC From 0xC86F95…bd3dBe1C to 0x934A13…4dfa547263816.668667 USDT From 0xaF30D4…1cd726F6 to 0xaaD066…3F629CfF400000 USDC From 0x972194…E71e0537 to 0x4d696D…029AF0423325 USDC From 0xAf3006…098a26f6 to 0xaaD0bb…Ed859cFf400000 USDC From 0x934a4c…dFCB5472 to 0x8c8cB3…ea9A459a3000 USDT From 0xa23Fa0…9d4534b6 to 0x9e0F98…45263c6f50000 USDC From 0xc77417…db9cfA58 to 0x5b03a0…E20EEEF320000 USDT From 0x550E47…478cBb7f to 0xAf1Acc…4aBcdD94392980.5 USDT From 0xedB483…4389e226 to 0x5ee842…55F9916B2331036 USDC From 0x418c7A…1a63621B to 0xA010C2…Bd7f3D200.00083738 WBTC From 0xF5c67B…61574812 to 0x554E91…D211469D495 USDT From 0x5b0349…A13aeEf3 to 0x4Dd262…dB451f0920313 USDT From 0x9e0f3A…e8493C6F to 0x5a2319…6D4A20Fe2500.244576 USDC From 0x57f885…497C30C0 to 0xd1FC4f…Ea3cea3818900 USDT From 0xFb4eAd…3189Bebe to 0x4DCf1C…Be01D1C346926.672029 USDC From 0x6e22c4…5029C5f1 to 0x431E3D…71D6D3B40.09999999 WBTC From 0x112A52…1a679dAA to 0x0af409…19697a3550000 USDT From 0xbde888…cD4606f5 to 0xd491C3…Ebb401d350000 USDC From 0xa010Bb…549e3D20 to 0xB590A0…Be2910CF4e-8 WBTC From 0x00c04A…295B5813 to 0x785661…3e6E975790756.94 USDT From 0x83600E…99CF87cF to 0x279461…156De7F319800 USDC From 0x152185…F50D65B8 to 0xA32f24…fc140dB410 USDC From 0x4Fec59…00eA3cE1 to 0x526e19…11F0Fedf14291.447245 USDT From 0xd62b32…2913D89F to 0x1e20a8…E62f9C1C4605 USDT From 0x0f7c4E…f300fE47 to 0x05D25e…40a2959A50300 DAI From 0x915305…10b38A04 to 0x7B12d7…A9b6A19A2.398612354780512 UNI From 0x2d01F9…A72Cc1D9 to 0x1f6A67…8092E39231.677 LINK From 0x1172f3…149C609A to 0x11F615…f6d3551e1.02957 UNI From 0xCA5024…c0aAC294 to 0x432a3e…9f0F742D12567.713876 USDT From 0x7c6c45…d7d3Eb38 to 0x6Cb709…d4078f425003.492850498048 ONDO From 0x58E3b9…6587eE1C to 0x041b3B…e2e554741160 USDT From 0x112A52…1a679dAA to 0x0af409…19697a3550000 USDT From 0x7A7A07…90a0d19d to 0xc21071…8C20Bae1882816.58 USDT From 0x8C338c…0B43aba9 to 0xD8108f…5ca3387745000 USDC From 0x862b8B…56423979 to 0x288763…b85ec98a1400 USDC From 0xEfD03b…8c676Abe to 0x57b01C…5fa81fDb17558.29 USDC From 0x6D11CA…0bFbF3bf to 0xD91ef8…1989074733944 DAI From 0x31Ba84…7eE2E8eD to 0x2098EF…cF4Da0Ae37922.87466 USDT From 0xB590D9…C15010cf to 0xA019E2…63e73d204.99 WBTC From 0xFb4eAd…3189Bebe to 0xEFd071…41AB6ABE23948.708766 USDC From 0xdD6608…55b5371b to 0xB29a94…038AAB9D6000 USDT From 0x91eD3B…94e23150 to 0x89C9CA…dF8219fF3000 USDT From 0x5c7731…88d3E0c0 to 0x5eebA9…8a73EC1330000 USDC From 0xbC9641…8EF55E0e to 0x1CB043…1C15d71711056.309293 USDC From 0x663965…1155fD0F to 0x288D20…fedc052b4999 USDT From 0xe274d3…11927ef0 to 0x018271…538e291095572 USDT From 0x4499B2…57cAb4Fe to 0x806846…81c530a44000.968234 USDT From 0x5436d5…431A5024 to 0xe27492…bDB87eF035283 USDT From 0x16a9DB…cd60759c to 0x414f66…76e9c1Bf10.00094 USDC From 0x53Be28…B4584251 to 0xaC544f…DAD7aBAa20010 USDT From 0xb9BaeC…A722224F to 0x3aEDD1…2b78E10a19.3147 USDT From 0x1FD70D…25896CdF to 0x0602B9…dA0373bb82100 USDC From 0x542aDd…Fa50CaDb to 0xB1F83F…3d72876921001.696928 USDC From 0xE6c833…289D53E0 to 0xE0d870…2f02Bc8f36.1957366 LINK From 0xA80137…CaA578Ea to 0x175AF3…a51E82C910000 USDT From 0x804E78…0872037a to 0x06b140…2f92a80D2188 USDC From 0xc210b4…07E0bAE1 to 0x8acAF4…DAB426B2882816.58 USDT From 0x175a8D…0bdF82c9 to 0xb4d568…DdAd795d10120.02 USDT From 0xFb4eAd…3189Bebe to 0x542AA4…038DCadb18774.202949 USDC From 0xfFbD35…540e0e00 to 0xc163f2…D3639Bd7600 USDT From 0xEFBCcA…2894e5F6 to 0xFC2f4d…585c26F6732841 USDT From 0xFC2f4d…585c26F6 to 0x98e3cc…2aA6e012650000 USDT From 0x4865d4…36f54106 to 0x69F6C9…C277B6ED19998.217406 USDE From 0xEfbc8d…7D84E5f6 to 0xFC2f55…43b526f6732841 USDT From 0x2D58EE…15dd80cb to 0x234009…2f39e1378692 USDT From 0xf1C76e…C92bD5EE to 0x75b0F2…850B01f210439 USDC From 0x049F27…37Ab631D to 0xA9d1e1…F3ad3e4313998.59 USDT From 0xe40cAf…0cd31bBF to 0xd218b2…40829d352750 USDT From 0x82665F…14d2B9ad to 0xA4A0E2…513f775e147434 USDT From 0x112A52…1a679dAA to 0x0af409…19697a3550000 USDT From 0x06B64B…42E6b3eA to 0x85dF95…Ff4DE93220205.895886 USDT From 0x8157d3…63336747 to 0x96597a…43fDE1d750000 USDT From 0xA4A0E2…513f775e to 0x1CbA54…48a49fBd20000 USDT From 0x826611…675db9aD to 0xA4A026…A305775e147434 USDT From 0x89018a…E897e427 to 0xCcAd0f…305DBf1C18911.662188 USDC From 0x75B0C1…802D01f2 to 0xd5b96A…c5339f0c5755 USDC From 0xA77973…EEef4ad2 to 0x5Cc794…370326af2100 USDC From 0x7855e2…353Aa9E1 to 0xe547FE…289EFbaD1260 DAI From 0xbDEECd…b8FF4477 to 0xDFe90D…4ca7203724070.415844 USDT From 0xbde888…cD4606f5 to 0x0a260B…9c43a1B02002000 USDC From 0x097de7…29C35884 to 0xe53388…b92F8B75287677.8927 USDT From 0x268a4E…4202746d to 0x5b712e…704875f91488.761531 USDC From 0x7F1121…1Bc3423B to 0xeA16dd…BdbA11E03024 USDC From 0x7F1121…1Bc3423B to 0x702F23…dB9912143025 USDC From 0x0d8c99…7F05c2CC to 0x2a95af…9Ac342D4604233.946473 USDC From 0x36e84c…c39fA7A5 to 0x2f62B8…06013dE3150000 USDT From 0x17853B…6690A6d4 to 0xD6e1E6…085a7A23173.14255586000002 LINK From 0xCD3Faa…643a5426 to 0x9E3501…D91A8cdb25000 USDT From 0xFb4eAd…3189Bebe to 0x0D8C36…fd64C2Cc16508.330036 USDC From 0x8E5e08…00722888 to 0x9165E1…Ea5eb4a068601 USDT From 0x91652E…0e6Cb4a0 to 0x16D402…b4Ff2D9F81789 USDT From 0xe95B6B…B9508F9A to 0x588739…bd160B045000.225055 USDT From 0x36E89E…55e0A7A5 to 0x2f6293…b1793De3150000 USDT From 0x5eD1eF…3f992915 to 0x732F2A…CdC7d6C01500 USDT From 0xa7D61e…3d4e5133 to 0x9F111B…D9d6E0a857283.686086 USDT From 0x9e356E…97dc8cDb to 0x726B41…e9170dE825000 USDT From 0x4E1643…da253602 to 0xaeD88e…d0a98C4C12267.352214 USDT From 0x1Bc42b…A45F9096 to 0x593867…7FD9Be4a16196.4 USDT From 0x9f11Aa…6Cb7e0a8 to 0xFAd595…e9E14C1F30000 USDT From 0xaED8C3…cB938C4C to 0x3fCb40…DCC6617A28288 USDT From 0xE5831C…02C90bf8 to 0x65Dd5b…5501062827000 USDC From 0x5c7731…88d3E0c0 to 0x5eebA9…8a73EC1330000 USDC From 0x5EEb15…A00CeC13 to 0x5e1806…B94aCbe660000.005001 USDC From 0xe547e4…49C7FbAd to 0xe1e4f4…3Ad465A31260 DAI From 0xeB5919…37764eA9 to 0x8acAF4…DAB426B2405155 USDT From 0x037351…988B9D66 to 0xEd89C7…3529DF7a46915 DAI From 0x0010C5…21DA7d66 to 0x60CE3E…f61b464d12355 USDT From 0xEF6cb9…0E8785C4 to 0x009890…272d1D11233240.033126 USDC From 0xef6cA7…9ee885c4 to 0x0098F5…BeDC1D11233240.033126 USDC From 0xee4504…68f71647 to 0x6be0e1…E1f4e8905000 USDC From 0x16FF46…4cDD57FB to 0xD97a26…aFA625Df6198.96 USDC From 0xA9a435…4c4B3861 to 0xF24874…AaDBa8d6500 USDT From 0x464e61…37BB9eE8 to 0x7468F0…dFa0E48122000 USDT From 0xFb4eAd…3189Bebe to 0x16ff08…976957Fb41367.697261 USDC From 0xaE8BcB…b3CEb93C to 0x4163fa…Be1C046c1017.441438 USDT From 0x4444eA…5Cfa71CA to 0x72ea09…8538F6A1320000 USDT From 0xfC37BD…657a5E7b to 0xA73B6f…374a597b1000 USDT From 0xc24b67…94a69b4f to 0x2c1499…f96EC9aA2329.037447 USDC From 0x907cD8…B9183EAF to 0x73a0c5…f59673E711111.11 USDC From 0x73a069…026a73e7 to 0xD5f327…cb972d27100 USDC From 0xa3ba4D…a6596238 to 0xE6E17e…D96de75995.90095637805965 LINK From 0x48B238…3B36ae03 to 0xf61d81…b5fec89E1000000 USDC From 0xde563e…cC22266d to 0x7FE628…761b756F13490 USDT From 0x738B59…0b5F4848 to 0xB9edE4…a6863614363.34 USDT From 0xdcF191…0371954a to 0x2bB344…A63A668C90000 USDC From 0xD36bE1…630012d3 to 0xd6f205…09e1c0ab50000 USDT From 0xea2CD9…B79dEc07 to 0x526e19…11F0Fedf19148.197365 USDT From 0xd6f281…68F4c0ab to 0xA7c234…296E62844064.988793 USDT From 0x4444eA…5Cfa71CA to 0xfFF8EB…4DD3ebBa340000 USDT From 0xabC091…13e1F036 to 0x9a6475…D50ada6e65000 USDT From 0x16A9E8…4fFa759c to 0x414fb6…6fEFc1Bf105000 USDC From 0x1cB047…94E8D717 to 0x915864…EC59150e11056.309293 USDC From 0x915830…bE6a150E to 0x33D504…5A84993b10506.162664 USDC From 0x39f5F5…28771bFd to 0x4f8d4C…B5aCe6Be224161.219341 USDC From 0xF8442E…F60af90f to 0xfd5D33…54D2389728920 USDC From 0x16a9DB…cd60759c to 0x414f66…76e9c1Bf105000 USDC From 0xb304d3…606faE38 to 0x62BF46…d34E8Dc52210000 USDT From 0x39f507…01C21BFd to 0x4f8DAd…EB1cE6bE224161.219341 USDC From 0x4f8d4C…B5aCe6Be to 0x39f5F5…28771bFd224161.2171 USDC From 0x6E5059…78165dbe to 0x4b5247…4528D31E50581.104596 USDT From 0xc8b2B3…511E5F29 to 0x9d5CA8…11dfbDE1114661 USDT From 0x037351…988B9D66 to 0x481Bf9…7499D05a3359.542502686425 DAI From 0x45323d…ef00849a to 0x108cF2…5aC5BA0c6570 USDT From 0xFb4eAd…3189Bebe to 0xD91B86…85902E1C61218.651715 USDC From 0x45eb70…93bd1e76 to 0x085900…0e05F8681250 USDT From 0x9479Be…930Ab093 to 0x4C885E…8A13316035640 USDT From 0x408354…90B504e7 to 0x787b00…e908F9E316000 USDC From 0x8F477D…b255B1a3 to 0x41B268…c6fC75F21800 USDT From 0x9FD499…F0806ebc to 0xb69362…eb377e7E99.15 USDT From 0xc77417…db9cfA58 to 0x9fd408…4b066ebC10000 USDT From 0x079F01…cA8537bb to 0x7CD730…5cB13C9A4922.6 USDC From 0xC20086…dcEB2C52 to 0x6379C1…A49092505600 USDC From 0x5AB76B…7fE9AB1c to 0xb60ec9…11159c4b23597 USDC From 0xb60e4A…0aF59c4B to 0x34DFBB…9aD7fFe73196.369813 USDC From 0xDE1A56…90642DEC to 0xC1D532…A6803A83100 USDC From 0xf11d8E…D033b81c to 0x96bC16…4332206315000 USDC From 0x52cfA9…dcebE46a to 0xDF4B30…b7Ad17DF3000000 USDT From 0x177f2b…0ad2C92f to 0x5F1876…68927fae14332.88076 USDT From 0x4444D6…6db771Ca to 0xE053dc…560C682B439710 USDT From 0x43fE00…c529cE51 to 0x989140…178945933003.80488477 LINK From 0xC667f5…25D99C92 to 0xDe1a2F…10FC2dEC61000 USDC From 0xD929FA…E0995fe3 to 0xD96DFe…D90f42488000000 USDT From 0x4444eA…5Cfa71CA to 0xe0538a…c490682b439710 USDT From 0xE053dc…560C682B to 0x4444D6…6db771Ca5950 USDT From 0x9F111B…D9d6E0a8 to 0x675422…AaA3e271189881.224937 USDT From 0x9f11Aa…6Cb7e0a8 to 0x675463…0555E271189881.224937 USDT From 0x515F07…3Bbd5491 to 0x7491eE…220b674a3000 USDC From 0xd88f19…2d43D128 to 0x9eea64…53d4017893231.425842 USDT From 0x6144D1…f65Fe7A7 to 0x524BD3…c674eEEA50000 USDT From 0xEfbc8d…7D84E5f6 to 0xF8DD0d…5D51716563552 USDT From 0xbEB579…Dc657692 to 0xF7F9F0…25b28A4A1238 USDT From 0xF48692…F7c038eb to 0xbEEcbD…93802C190.3 LINK From 0xF8Dd28…0Af17165 to 0xd1bF0f…617a615c65 USDT From 0x19bAD7…29648C25 to 0xE44101…B603a9B048030.54 USDT From 0xC108C4…f981459c to 0xFe236f…4d425BF710 SAND From 0x4d8A15…4311A89c to 0x6c6504…6Fb705027000 USDT From 0x15Db85…93e4E85E to 0x4D8A1c…7a7Ca89c43497.802213 USDT From 0x3aE414…04D5eDaA to 0xbc7598…d9C56Dc814725 USDC From 0x78232c…9E719596 to 0x9d6613…ec27C45915617.331743 USDC From 0x9d6670…9611C459 to 0x445F8c…2cf6Bd9717431.712859 USDC From 0x070f3C…D91D7422 to 0xdBD7Fc…463308205500 USDC From 0xA77973…EEef4ad2 to 0x5Cc794…370326af5800 USDC From 0xE6c833…289D53E0 to 0xED65d1…De301e1967.74861059999999 UNI From 0x4C226f…1Cfe9888 to 0xA9d1e1…F3ad3e435451.1919141328 ONDO From 0x0993B9…CB465c51 to 0x7762Ff…595b516d0.8093638138033599 UNI From 0xA122d7…5B05E696 to 0x851797…9f7A1CD6127359.544787 USDT From 0xa606f1…16dcE86e to 0x83Eb92…cE8D4bc560000 USDT From 0x3C51E2…07Ca16ed to 0xb99507…957Bc24A30500.085503 USDT From 0xFb4eAd…3189Bebe to 0xc91e32…a845c0d038288.602427 USDC From 0xa1224a…35CFe696 to 0x85176d…ACeE1cd6127359.544787 USDT From 0x08026a…83428C97 to 0xfD3ef0…C90e9ee011767.72416 USDT From 0x83eb43…6AE64Bc5 to 0xB38115…A12D87A550037.56343 USDT From 0xF30413…70287F6C to 0x4E74Db…A644EE19118519 USDT From 0x427638…6C85CD68 to 0xf8AF30…f49616D94000 USDT From 0x110633…55468B0d to 0x60A9D2…B78b93D11066 USDT From 0xc2e4c7…970c8abe to 0x397a1E…AA7e05bd4915.49 USDT From 0x1Df96A…454e8c55 to 0x260Bbe…b5984cea75944.009309 USDC From 0x12Ef15…60f79d74 to 0xFC5436…1c941CC885279.41 USDT From 0xfC2d28…1679c10E to 0xF2452e…43e0E1362566.077221 USDT From 0x9d6670…9611C459 to 0x445F8c…2cf6Bd9715617.332943 USDC From 0x4a9daC…72744C19 to 0xf7cd52…b37a0D35100039.996 USDC From 0x07E7b7…ccA59940 to 0xaa856E…953F532c17747.733893 USDC From 0xf7cd52…b37a0D35 to 0x8383Ca…ea3E1875159390.168067 USDC From 0x4a9DDa…B0414c19 to 0xf7cDAa…D1380D35100039.996 USDC From 0x9e356E…97dc8cDb to 0x914cA7…d5ccEfFB25000 USDT From 0xAA8511…E469532c to 0x2a1349…19DCe1566000 USDC From 0x914C29…7974EFFB to 0xEE187b…7908D0622000 USDT From 0xA25c58…691a1C69 to 0xa6B08d…B50514FE7500 USDC From 0xc87648…3e7993BE to 0x72d329…9E911d23100000 USDC From 0xd456EC…45E38b84 to 0x5d934B…135FF14030000 USDT From 0xB4CE5F…2b100AB0 to 0x6485BF…2a4F6c2750000 USDC From 0x06363d…8398f8D6 to 0xab686A…02797A0B3000 USDT From 0x140a15…116D1B12 to 0xE662ad…AD7FbBC7410497 USDT From 0x65dDc8…b0B70628 to 0x36CC66…81aC3DE98528 USDT From 0xaE8BcB…b3CEb93C to 0x03EB37…aB9Fe9054000.00004 USDC From 0xFbE540…3C309f10 to 0x140AFB…Aa0D1B1214992 USDT From 0xd9DF0D…73eE921B to 0xb01002…5f1A88A860.218735601597814 LINK From 0x6485c5…80F76C27 to 0x639f05…2eb1C358476.522913 USDC From 0x4558d3…1BdD2a59 to 0x9cf364…2591F035990 USDC From 0x52cfA9…dcebE46a to 0xDF4B30…b7Ad17DF1000000 USDT From 0xfbed6d…8D50cBD9 to 0xDF8ffE…fc69dCdf11083.814980000001 DAI From 0xa7D61e…3d4e5133 to 0x33C321…E8EE50E450100 DAI From 0xC3DC0C…AB6c4358 to 0xd4Dcbc…ABff34fa200000 USDT From 0xd62b32…2913D89F to 0x03933d…71162f815000 USDC From 0xEdF720…7a96F584 to 0xDebB04…CBcCb0F74000000 USDC From 0x94C8F0…B41BeA7b to 0x470039…6a99B34c1096.8 USDT From 0xFb4eAd…3189Bebe to 0xeDf710…5498F584587160.117736 USDC From 0xCA9aa1…b0119bEB to 0xBcfcd4…37285eB614374.1071 USDT From 0xB07Ab5…C7E1d53E to 0xAc0e9F…B2800833350000 USDC From 0xFE0512…7BF24c4D to 0xD82CC3…c11d7085333 DAI From 0x4762DB…bd591417 to 0x30c919…a003338358409 USDT From 0xcb17Aa…Aa9830b5 to 0x898dc6…f011D0DD260 USDT From 0xBE38F1…D90A095F to 0xdf1C04…22F9735d20007 USDC From 0x014f07…18C2a72F to 0xc70892…63E915f215235.971297 USDC From 0xC7089D…4C9615F2 to 0x166a59…666eab651000 USDC From 0x66d478…881b92E9 to 0xEC2B55…14fdA1D5300000.005001 USDT From 0x7fC38a…3CAd01a6 to 0xBfe475…F91835FF44981.001408 USDT From 0x30C9c7…6D2F3383 to 0x94bC58…Aa998D2450000 USDT From 0xeAE213…70a7b952 to 0x13b0c5…Cc2C68B410000 USDT From 0x8Ac566…d7C4a25A to 0xBBeBfD…07Aa915923600.184 USDT From 0xBbEBf9…EEA79159 to 0x685F1b…985adD9472180 USDT From 0xa7802f…D72965D4 to 0x2F2E83…45998CBf724.676285 USDC From 0x414fb6…6fEFc1Bf to 0x3b91aF…6279aF3D8000.760072 USDC From 0x4A9904…7BA35731 to 0xA9C1E3…aCD73E7438515.334863 USDT From 0xFb4eAd…3189Bebe to 0x9D9911…F282CddD20610.757908 USDC From 0xe07934…33973518 to 0xf991ac…c9767111300000 USDE From 0x686C57…31CA6195 to 0x4286e9…13B6A65F40000 USDT From 0xCbEFE3…82a3177E to 0x7170Ef…7ebB0D1016000 USDT From 0x825a13…ae953F0f to 0xcB549D…b098bf2d60000 USDT From 0xcb5430…BeF4Bf2D to 0x58Ade5…d2b2f38570000 USDT From 0x73dDE8…BA4a44A0 to 0x5B750f…c613BF15177 ONDO From 0x719791…77bb4C7b to 0x445F8c…2cf6Bd9720000 USDC From 0xc5D966…719D3002 to 0x2671e9…3601511F10000 USDC From 0x20F7b3…F4355dA8 to 0xA9d1e1…F3ad3e4348818.002646 USDT From 0xC84649…5e06D267 to 0x20F74c…42665da814434.004881 USDT From 0xAAF862…5f5d6152 to 0x5ee842…55F9916B50000 USDC From 0xA25c58…691a1C69 to 0x3562d0…eCe4E2C67244.11 USDC From 0xadfD7f…6f15e00E to 0xA1B67E…83CB313E1000000 USDC From 0x8a510f…9492f126 to 0x9ae183…9A443C605000.425036 USDT From 0xB07Ab5…C7E1d53E to 0x43743B…24Fec8BD195000 USDC From 0x62934E…6bf4521b to 0x39e479…150Ab5390.8014131028484521 LINK From 0x024956…6AC18a26 to 0x075C97…6D9B8a0a1500 USDC From 0x6D8d40…46678CC4 to 0x8a51E0…39EAF12632442 USDT From 0x05D267…063B959A to 0x0Df9a0…F0C7306150313.41078 USDT From 0x12F1F8…f1130F0F to 0x6c59E1…23258A6175256.801643 USDC From 0x550E47…478cBb7f to 0x1e1b42…6791E51a35000 USDT From 0xb07a4C…3837d53e to 0x437416…5659c8bD195000 USDC From 0x4D8A1c…7a7Ca89c to 0xb2e6ED…A4077531117060 USDT From 0xDdA46c…06D2FBF9 to 0x8Fe4dF…2E117CF7264214 USDT From 0xb2e6ED…A4077531 to 0xE68Cdc…b05C2475191000 USDT From 0xF944A9…3B34fff5 to 0x74BC2e…C90177941423 DAI From 0x763F14…76434411 to 0xbc0103…8EfBb65d521.281961 USDT From 0x4d8A15…4311A89c to 0xB2e6Ba…4FDE7531117060 USDT From 0x63200E…A162d72a to 0x445F8c…2cf6Bd9771500 USDC From 0x130cD2…855Cf2da to 0x6320b9…f292D72a10700 USDC From 0xf68DdB…BdBB6448 to 0x2B4F33…E890D20912000 USDT From 0xDdA426…0878FbF9 to 0x8FE49e…3F677CF7264214 USDT From 0xe920F5…6EDf5F60 to 0x92edBc…147935819170 USDT From 0x4E4917…5731B2b8 to 0xb615bF…0D63DEC513200 USDT From 0x82A327…dBCE169B to 0xF9A523…96C1e579100 USDT From 0x341Dc9…e5971a2d to 0x82A384…5cB1169B10000 USDT From 0xe6e8a6…9B8dE3d8 to 0x8e50a4…6edF1D41200 USDT From 0x63200E…A162d72a to 0x445F8c…2cf6Bd9710700 USDC From 0xaaF36E…3eDc3308 to 0xD079C7…6df21EfF842.75 USDT From 0xc87648…3e7993BE to 0x72d329…9E911d23141115.876253 USDC From 0x550E47…478cBb7f to 0x3736fF…865FC9A412391.28 USDT From 0x3736cE…d502C9A4 to 0x7F7662…9C7025Ed5000 USDT From 0x90667a…7523A737 to 0xB4D239…9eA4D05A63000 USDC From 0xb9BaeC…A722224F to 0x0d8B13…7741492726660 USDT From 0xc77417…db9cfA58 to 0x9fd408…4b066ebC5000 USDT From 0x66582B…e4804e3b to 0xCF4653…25D8e80F10203.540681 USDT From 0x98918e…1feE4593 to 0xA9d1e1…F3ad3e433003.80488477 LINK From 0x9df3D3…615Ac284 to 0xE820b9…9a793B098.88 USDT From 0x4A9904…7BA35731 to 0x9dA6c1…4ca37c9750000.07 USDT From 0x129eC9…C1b74065 to 0x5D9b6f…5C15eC2d113483.931849 USDC From 0xCBFD52…4eC94bA7 to 0x129e7f…5e6a406532000 USDC From 0x229b16…F8E55D75 to 0xba95d8…B38D72cc20000 USDC From 0xAA8511…E469532c to 0x753b2c…7CFd639E10000 USDC From 0xeC3ef9…87B0FcC8 to 0x1c25aA…45f6a516500 USDT From 0xD6d72a…66Befa8E to 0xd65f43…aBD861e815000 USDC From 0xdBfBaB…0d8Fe864 to 0xd6D721…498bFA8e14465 USDC From 0xC050B1…7237BD0c to 0xDb891d…63Ccc234499995 USDC From 0x129eC9…C1b74065 to 0x5D9b6f…5C15eC2d113483.931849 USDC From 0x7f9DDB…8663660E to 0x9dA1B5…ac694FE89871.382377 USDC From 0x6176E9…23b38EE2 to 0x129e7f…5e6a406575000 USDC From 0xc679EB…F4FCE036 to 0x0bB56C…cb396c5d1000 USDT From 0xcB66aC…75340F86 to 0xd086d5…fBc8d56014297.005733 USDT From 0x2A0D61…C1269f28 to 0xf1e887…4C65A2ab23926 USDC From 0x48AFA9…C8dfF359 to 0xcb6672…77E20F8610653.006571 USDT From 0x0bF232…cBD9F5A9 to 0x22c44f…4ff33Dfe144570 WLD From 0x7762E4…2611516D to 0x5c5ee1…9507F6Eb0.8093638138033599 UNI From 0x20c4C5…E1Fa9dC2 to 0x12D57f…4645A12D1300 USDT From 0x7C844c…cEFe3189 to 0x1A8567…e058b5133745.1348 USDT From 0x2EfdEa…b6f35227 to 0xA2e1e5…305f42Af28900 USDC From 0x38f49a…594170eb to 0x422103…62efA7Ca5000 USDT From 0xCD0142…A518c16D to 0xcE18f5…a641B9C75807 USDT From 0x76D930…ce8FB72E to 0x0e5416…dE99Ed5c200000 USDT From 0xb1a04f…a88117BA to 0x568350…8b82E42E2000 USDT From 0x913Cd3…767D2625 to 0xB2F56F…18672BE10.028705648031281696 WETH From 0xEad16b…0DB8fFa7 to 0x493b5B…fe81193d5000 ENA From 0x98020A…0F818C10 to 0x3a3305…BBB0153025125 USDT From 0x4558d3…1BdD2a59 to 0x5bc321…C891A4e215790 USDC From 0xc97f5d…b3d9eB1f to 0x5c4FA8…392bD0772500 USDC From 0x3736cE…d502C9A4 to 0x4776D3…0D3c78e412391.28 USDT From 0x3a33fa…E9721530 to 0x7D4A99…cb37281B20000 USDT From 0x477633…73eE78e4 to 0xFD050F…7Abed46737960.97 USDT From 0x706b38…e339742C to 0x36aA91…9aBfd0921660.403478 USDT From 0x1beaeA…EA4899Ac to 0x1C6a94…683da47622433.229177 USDT From 0x0f193C…26683ab5 to 0x3CBf8C…0f3c75692500 USDT From 0xC7a586…0f975bA5 to 0x16E009…3A3B20a1600000 USDC From 0x1b08c8…0795056B to 0x62129E…26e2820d8334.42 USDC From 0xc7a51A…9Ee65BA5 to 0x16E089…610020A1600000 USDC From 0x1920Da…6fcaFa21 to 0x1C6a94…683da47620569.959935 USDT From 0x8383b2…9F3868dB to 0x14d5A4…0586f10719319.752659 USDT From 0x33F2Ba…d45Cb741 to 0xF7a580…69de177a0.001830739735099815 WETH From 0xA21346…1D37798D to 0x651878…a6ed10715072.81 USDT From 0x83eb43…6AE64Bc5 to 0xB38115…A12D87A560000 USDT From 0xD6d72a…66Befa8E to 0xD24027…12a1a1b78965 USDC From 0xb6a248…14446058 to 0xB0e82A…bBEfDEFE37000 USDC From 0xEBfa7b…52ba8690 to 0xcEeD1a…28c892Bf100000 USDC From 0x8e1722…DF49030d to 0x3200E8…c7c2E36F200000 USDC From 0xeBfA58…86Bb8690 to 0xceEd2F…b81f92bF100000 USDC From 0x4529ff…ab9319Be to 0xd62B1D…0b1245C40.010959407386686874 STETH From 0x235596…Ae6059C2 to 0xd8Cf0B…27006a71200000 USDT From 0x5a9310…30C632Fb to 0xD0A26e…0C6941b8225000 USDT From 0xC1D6d4…e262a1Da to 0xf4aC2c…C4CCf12D180000.00243 USDC From 0xA4D1D8…1c783Ea3 to 0x89957d…56003d3c116300 USDC From 0xc1D6BB…213ba1dA to 0xf4aC80…d2d4f12D180000.00243 USDC From 0x914C29…7974EFFB to 0x08c79c…4a43C44225000 USDT From 0x08C731…e8E6c442 to 0x99899c…987ED15425000 USDT From 0xa4d196…63fA3eA3 to 0x899535…AA933d3c116300 USDC From 0x5A9318…f9e532fb to 0xd0A29b…EdeB41B8225000 USDT From 0xd0A29b…EdeB41B8 to 0x2765E2…31297A1a623633.73 USDT From 0x6485c5…80F76C27 to 0xCd3dd0…3350473B5000 USDC From 0xF638E7…7119fEa5 to 0xaC6b31…c7089d964669.985668 USDT From 0x3C1cf8…2d59fBf5 to 0x546A31…d82727E650 DAI From 0xfC2d28…1679c10E to 0xF63863…5368FEa514877.664933 USDT From 0xa58543…13D09ca8 to 0xF3eA09…1A99a68010621.574929 USDC From 0x6a3F05…A902b833 to 0x35fb1F…D6d9db0b23.229354325150766 DAI From 0xE94852…53c3eE41 to 0x453CF8…Ef7A4b42100000 USDT From 0xD519EA…C4Aad6Df to 0x2e9b7e…966358714633.392342 USDC From 0xcB66aC…75340F86 to 0xd086d5…fBc8d56010653.006571 USDT From 0xC3e9fa…69243979 to 0x260Bbe…b5984cea193735.3198 USDC From 0xDC15Db…eA288Bc8 to 0x04180a…4F7F33AF80 USDT From 0x4499B2…57cAb4Fe to 0x806846…81c530a48001.840423 USDT From 0xE015EC…0e1F0A88 to 0xBD487e…Ed13FaBe83495 USDC From 0x5b7596…6d2fBf15 to 0x2b0410…0e95d700177 ONDO From 0xd9bb55…385fA3dc to 0x486500…01CA410615236.398652902482 USDE From 0x3a5d57…52553A1A to 0xA3B43A…041F03D2375 DAI From 0x0DF91D…85143061 to 0xB68571…abA9895B10 USDT From 0xFd82C8…D8494ba9 to 0xc83AF1…bb576B9150 USDT From 0x014626…E7FaafA7 to 0xDC158E…50918BC863748 USDT From 0x645Ca2…BF5948c3 to 0x4b149d…ddA48C486000 USDC From 0x525F66…FaAD79B6 to 0x4776fb…aCB982EC11873.49574 USDT From 0xcb5430…BeF4Bf2D to 0xdd1441…60D4aFAd60000 USDT From 0x394BfB…f0ABC86B to 0xAdC9C1…5100Cc1f10742.86 USDT From 0x75CE54…b8d2B9D2 to 0x1a0891…1F684EA720000 USDT From 0x38b016…c4faCe9A to 0xE997f8…BE54e0404822435 USDC From 0x719791…77bb4C7b to 0x445F8c…2cf6Bd9720000 USDC From 0x1f801E…8d3a4774 to 0x1FD2A6…5c2f98905 USDC From 0x74bc75…d6Ed7794 to 0x13b90b…7b7119a11423 DAI From 0x34a2Ea…d303Dfd5 to 0xA912E6…C01601FE6500 USDC From 0x6fbF12…66FBe22E to 0x38dBD5…feB001Db84 USDT From 0x0E06b9…e420a19F to 0x7A00eE…d84F355621116 USDT From 0x6a3F05…A902b833 to 0x35fb1F…D6d9db0b5745.587145674849 DAI From 0x77CbEf…baD3b26E to 0x961837…0F0F525c155246.113723 USDT From 0x7a00fF…18B23556 to 0xDe863D…54a59D5F12130 USDT From 0xD36bE1…630012d3 to 0xd6f205…09e1c0ab50015 USDT From 0xE17C82…CB93102A to 0x835511…62Cc25aA50000 USDC From 0xDb891d…63Ccc234 to 0x4b0B3f…Ce76b8be499995 USDC From 0x059049…A7fC6ABF to 0xeD2a2e…5238ff9f1000 USDC From 0xec1EF9…aa502F9D to 0xA9d1e1…F3ad3e4310000 USDT From 0xDB895a…75C7c234 to 0x4B0B06…b7B5B8Be499995 USDC From 0xd6f281…68F4c0ab to 0xA7c234…296E62844064.988793 USDT From 0xBE38F1…D90A095F to 0xdf1C04…22F9735d110800 USDC From 0x2B7b7B…faDa895e to 0x507b05…561B96D668.93 USDC From 0xF48692…F7c038eb to 0xbEEcbD…93802C1915 SAND From 0x401181…B51A08A4 to 0x14f631…faFc8F272000 DAI From 0x09c0A1…3aAb6853 to 0xE68Cdc…b05C2475161065 USDT From 0xD9729d…1d2Ad936 to 0x4FCd48…8684F54E11000 USDT From 0xd6eB80…0Df009F9 to 0xA9d1e1…F3ad3e4310000 USDC From 0xeDcc28…1dA2DA0d to 0xDE0513…A375a4cd11318 USDC From 0x09c0E2…c88B6853 to 0xe68CAc…a1fe2475161065 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.009696965 eth 0.009696965 ETH
0x3737d8…fe5a335e	22925421	Tue, Jul 15, 2025 3:17 PM	0x9a99c7…3911e549	From 0x9a99c7…3911e549 to 0xA9D1e0…B81d3E43372875 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000322539199580171 eth 0.000322539199580171 ETH
0x99971b…d0078574	22925404	Tue, Jul 15, 2025 3:13 PM	0x1eAB50…271741EA	From 0x1eAB50…271741EA to 0x9a99c7…3911e549372875 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000632999311719381 eth 0.000632999311719381 ETH
0x2af826…10caeab8	22587875	Thu, May 29, 2025 10:40 AM	0x9a99c7…3911e549	From 0x9a99c7…3911e549 to 0xA9D1e0…B81d3E43624495 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000138939714923667 eth 0.000138939714923667 ETH
0xd58cc0…ed623902	22587871	Thu, May 29, 2025 10:40 AM	0x1eAB50…271741EA	From 0x1eAB50…271741EA to 0x9a99c7…3911e549624495 USDT	0xdAC17F…3D831ec7	0 eth 0 ETH	0.000274669731659682 eth 0.000274669731659682 ETH