Address 0x9bBCd06817fe15a0b2A8FC6C52d2EFF23B5278A8

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
0x3a42ab…6ea0982b	23085513	Thu, Aug 7, 2025 12:09 AM	0xc46908…A9c38F0d	From 0x2E7dD0…8e4Db955 to 0x7a7F76…3c3e57313026.105 USDT From 0xbD67f8…e413ab18 to 0x321952…90a5fd0910000 USDT From 0x2EDe72…f7Cf15a9 to 0x87d401…9BC98D243278 USDT From 0x7642f3…1eee36ec to 0xEC535D…5891DCc56474.936337 USDC From 0x2422F3…0D0Eb3dB to 0x6EF618…9BAA2bF729937.528336 USDC From 0x3C824C…356cda85 to 0x1Ed723…e979343a108245.010001 USDC From 0xCf9B96…31033A2f to 0xB49D45…5585404E2000 USDC From 0xcF66bC…D052fc3d to 0x5d82Cf…67630D80100000.037912 USDT From 0xcf6693…AF1bfc3D to 0x5D8225…fF770d80100000.037912 USDT From 0x5D8225…fF770d80 to 0xcf6693…AF1bfc3D40000.025956 USDT From 0xFBA5f8…9f9a680F to 0xC5a654…eC67d318500 USDC From 0xB6EE52…04FeDfd5 to 0x421737…aFe7B01d60000 USDT From 0xCf9B96…31033A2f to 0x102047…8936E6082000 USDC From 0x82Da89…15c32D24 to 0xfF7E14…02A7a2B13000 USDT From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A828941 USDT From 0x6b8618…14ac7485 to 0xDb9027…b91f05a691.555 ONDO	0xA47b56…Ba41be43	0 eth 0 ETH	0.00003592062867562 eth 0.00003592062867562 ETH
0x795062…e55b9c61	23077312	Tue, Aug 5, 2025 8:40 PM	0xc46908…A9c38F0d	From 0x3b174b…eE05EAb8 to 0x22f620…cCb5396511102.620218 USDC From 0xB52599…116A49a0 to 0xe3DdB4…4545670934779 USDC From 0x339231…cB296595 to 0x513C6E…B1CFaD2e5000 USDT From 0xdEC7C5…7b376078 to 0xA5C2cD…c0a0455c69187.8043 USDT From 0x22F6C4…76383965 to 0x793738…5570b96c88210 USDC From 0x902BAE…F9f07e6F to 0x8BA8EA…2832E94D900 USDT From 0xd62410…031E3AD1 to 0xA5EbbB…001077e2267.50373932632476 DAI From 0xA3C0e9…06E6ABfb to 0x652836…1cD9737C21000 USDT From 0x652861…a763737C to 0x77F2C5…86b97e6D13493.590544 USDT From 0x4E3367…4C640F7F to 0x678B12…4d3a50d510000 USDC From 0x4805CA…74a775ec to 0x42170f…DE02B01D163436 USDT From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A828941 USDT From 0x4805E5…Cf5d75Ec to 0x421737…aFe7B01d163436 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000119575800684466 eth 0.000119575800684466 ETH
0xec7045…f527bbb5	23077075	Tue, Aug 5, 2025 7:52 PM	0xc46908…A9c38F0d	From 0xb1Ae0e…FFC59dd9 to 0xdfb3b1…126d5D2D1350 USDC From 0xb1Ae0e…FFC59dd9 to 0x7592Fa…a46431433600.720144 USDC From 0x1c3b25…3287C337 to 0xe349F6…434a62D39994997.5 USDC From 0x2d4d2A…8C7d7bB4 to 0x1C3b21…7Dc1C33730000000 USDC From 0x9BFB46…b63c6ab9 to 0x0c5Bb1…7e8012a110600 USDT From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A828941 USDT From 0xF58861…A9EFdb62 to 0x984BfE…041C1F851065.360642 USDT From 0x05fbd3…1Ac6E073 to 0x5c98f1…28d8113022019.557032 USDC From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B1000000 USDC From 0x6F6c4b…3a3492Fe to 0xf32a8e…89F728F8353046.8663413353 DAI From 0x580Ef1…B7d8f640 to 0x38509e…D9Bd52919125 USDC From 0xA4a84A…6E635fe6 to 0xA9d1e1…F3ad3e43100503 USDC From 0x1d4C7d…62a04614 to 0x580E20…f17BF64021500 USDC From 0x585E77…520403aF to 0x8Cfaa7…e72ada5B500000 USDC From 0x642813…2B6f8Ba1 to 0x0Ee8A8…A46DA48119293.01595 USDC From 0x1a1117…b8056BDd to 0x21FdF0…f9dD4DA08474 USDT From 0x673aaA…A308c4b7 to 0x9550ad…3Dd948Db3400 USDT From 0x77C68e…d6C6ff8C to 0x3f7C3d…2345832236624 USDT From 0x089b82…75AE400a to 0xeE12E1…16Bb35aE429 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000390157482497783 eth 0.000390157482497783 ETH
0x023406…f0668794	23076949	Tue, Aug 5, 2025 7:27 PM	0xc46908…A9c38F0d	From 0x308678…d8b96143 to 0xcaad19…BbCA72DE17673 USDT From 0xA67ec7…17ff365d to 0x595070…F035C45525000 USDT From 0x381f72…45A75486 to 0x9FA31F…2562875f0.0001 WBTC From 0xB1Dd49…29738Dd9 to 0x197619…D7bC0407156.5 USDC From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A828932 USDT From 0x445e4A…c3A7aFa2 to 0x34eE7F…D73822Ef150 USDT From 0x47DC47…91b6f977 to 0x02eFE3…911A503913377.82522 USDT From 0x232Ea4…5655226E to 0xEfcAAE…673d26036109 USDT From 0x87e599…d903029d to 0xd1F552…f426cdf1613615 USDC From 0x6847e3…05da6bc4 to 0x318462…e749E64E13404 USDC From 0x581a50…Eff88161 to 0x13DF53…3170E48E1000 USDT From 0x2eeF65…2Bb13814 to 0xe987ae…7BCB6AEb0.0024875 WETH From 0x0240c0…2b14FCEc to 0xa29198…a07c92D34810 USDC From 0x662a1e…AEA348A5 to 0x0240dC…3d68FcEC42033.987459 USDC From 0xB733EE…43d4CAB2 to 0x9b0A63…8d61232e59833.300715 USDT From 0x52781b…5aE50a10 to 0xd9C297…838b78Aa1735 USDT From 0x9dcf93…05598682 to 0xB1aE9D…a88c9dD912854.088214 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000324200584764576 eth 0.000324200584764576 ETH
0x7b0ff7…213a39d7	23075704	Tue, Aug 5, 2025 3:17 PM	0xc46908…A9c38F0d	From 0x0f141b…78465Ce5 to 0xF9Cf89…c564dBa50.058 WETH From 0x59f451…8da6aAdD to 0x4F2365…98265BB7939990 USDC From 0x4F2365…98265BB7 to 0xE100Fc…7005067710455.02 USDC From 0xa3dB33…71E1da48 to 0x896C0A…fC87Ee1C1769.458741 ENA From 0x59f49A…8765AaDd to 0x4F23D5…37C15bB7939990 USDC From 0x54F27d…d29E37C3 to 0x8158d7…3F86FF931081.782671 USDC From 0x199fCD…50a8C9b9 to 0x1a32b1…4f2a3Ca348958 USDC From 0xFDD783…65A48189 to 0x45BB9D…7074471E1000 USDT From 0xB1Dd49…29738Dd9 to 0x05f820…0Ea2Db101711.64 USDC From 0x79f91B…5FBc0d50 to 0xF487D3…a2F5B0fD215000 USDT From 0x50A53D…214ed18d to 0x0A223e…AeB886eF2247 USDT From 0xc2f0BA…82B15f88 to 0x73f34e…79B47F852964 USDT From 0x11ffc3…181d0a03 to 0x1d00E0…eF3d912B1305.44 USDC From 0xc61aF3…Bf11F5FD to 0x79f9a1…8fb70D5015410 USDT From 0xAC6606…E7007a9b to 0x44d52a…2291bf859000 USDT From 0xe38087…5bbeDcD5 to 0x42566B…Cf0b434F69134.55714 USDC From 0xb1332A…60d56c0f to 0xe4D319…f545c30F10 USDC From 0x9b39b5…c581072A to 0x67A798…ba1E40bD750.5 USDT From 0x9c2aC3…DDeFCDA5 to 0x9b3976…48A8072a20000 USDT From 0xf73C5f…46EE857F to 0xCD1dce…131D115E52500 USDT From 0x569aa1…1358Df18 to 0xF73C01…1eC8857f10200 USDT From 0x7eEcCa…2d2aC265 to 0x93809c…260e2e64301517.65 USDT From 0x8dbD21…645cFC69 to 0xD97B9e…C0e8BDB720978 USDT From 0x9c2aC3…DDeFCDA5 to 0x8f94CC…31BC78F71007.1007 USDC From 0x9c2aC3…DDeFCDA5 to 0x593EA8…7749589B3373.1746 USDC From 0x27F31a…3e215cd1 to 0xD49D64…7BDF5C7C45000 USDC From 0x45B826…48166a5B to 0x66BcCa…60a020B8222755.207745 USDC From 0xd49d43…53Df5c7C to 0x2491de…9f17EBBc125000 USDC From 0xA7AdD8…97E0f538 to 0x5c5085…1C1fc15836043.585661 USDT From 0x11d210…1ae28cD5 to 0x607A8B…4A6eA5D722000 USDT From 0xBa7dD6…691f251C to 0xFBE453…2f80DDA510000 USDT From 0xfbe485…38E8DdA5 to 0xE3B683…227EABE41008.379362 USDT From 0x1C7C24…06c19Dd0 to 0xA2C0Ed…3D28078c32524.824592 USDT From 0x534Ea0…274384F3 to 0x3389ba…60e3158a48900 USDT From 0xa24763…48267429 to 0xBC4cFD…6d413A9e273742.567867 USDT From 0xA7e700…08C0e135 to 0x767Ae4…86A8B7874713.25 USDT From 0xeF7a2e…C6B80915 to 0x2E1179…40EC73095437.4 USDC From 0xBC4cFD…6d413A9e to 0x028d61…fbB3862660000 USDT From 0x6ee499…b8af86E5 to 0x96F0EB…d02C13be1000 USDT From 0x9479Be…930Ab093 to 0xad4965…f33e299c11500 USDT From 0x6e2C1c…119E6169 to 0xE3474D…D88c19640.000901312074507101 WETH From 0xAD4905…E3bc299C to 0xB4473B…67147B7d5000.085001 USDT From 0xA2479A…e2e47429 to 0xbc4c9c…22663a9e273742.567867 USDT From 0x4625FC…82a36471 to 0x6B56B9…1484990C57.1939579 LINK From 0x6dAE3f…3CbE50d7 to 0x3De831…5A3124B21000000 USDE From 0xA6565c…8D2894E6 to 0x098006…976092be100 USDT From 0x0Af4F9…e38551aC to 0xb5Dec8…82EceDfb13500 USDC From 0x258F24…cDba794E to 0x6c3322…825F5Aa83000 USDT From 0x7F9442…24626b3B to 0xd535F8…9a12eD9527580.2 USDC From 0x3377F6…166c15B8 to 0xaC419E…3A8a311A6700 USDC From 0x54F27d…d29E37C3 to 0x8158d7…3F86FF931081.78445 USDC From 0xCf18c9…08d1E487 to 0x3A6156…B0fFb7365000 USDC From 0x665094…B12Eb1f0 to 0x86b300…4372a9Bb1672.18 USDC From 0xf248f6…213427fA to 0x088155…919547CA2000 USDC From 0xA1A439…0B784259 to 0xd3F40B…69BbB1b3194733.233001 USDC From 0x54F27d…d29E37C3 to 0x8158d7…3F86FF931081.910435 USDC From 0x8bBEEF…eba5A602 to 0xDf0948…410321a0896256.67476 USDC From 0x9601d6…7C745287 to 0xDc32e2…527D593850 USDT From 0x11ffc3…181d0a03 to 0xA1a413…c53c425936860.62 USDC From 0xAdb940…6fbB7430 to 0x2eCEef…7cdE77CF75000.0017 USDT From 0x151D07…BdcAE063 to 0x7e7151…00e2325d72137 USDT From 0x8eBE52…7c68Ef1d to 0x7E8727…A7B633aa1000 USDT From 0x2EcE76…6f3077cf to 0xBB0beB…F7f8311050000 USDT From 0xA3e9Bd…a400c5a8 to 0x5681f7…F8880b521121 USDT From 0xEB145c…E89D4905 to 0x696e6D…74DfBDA1794572.862256 USDC From 0x21C695…3C12FcF1 to 0x8AB848…828b686d1154.159091 USDT From 0xFDD783…65A48189 to 0x28de1E…1479Edcb1157 USDT From 0xbD3D94…33A211a1 to 0x570b5B…A4375C4D5000.285016 USDT From 0x1a6FE2…e7a0b8e3 to 0x1bf570…c9b5E3dE2000 USDT From 0x77FB35…5794DF0E to 0xC42033…7bb1A10E0 LINK From 0xb016c1…2631e7B1 to 0x58C216…10f45A8112538.8669 USDC From 0xed493C…AFb5258A to 0x6dD7BA…6e55ad0F170000 USDC From 0x59f451…8da6aAdD to 0xed493C…AFb5258A219990 USDC From 0x59f49A…8765AaDd to 0xeD49F7…0f63258A219990 USDC From 0xa5170E…ea53a5Ee to 0xccBB46…AFAF8C9010407.032416 USDC From 0x157B0B…0C4F25F6 to 0xdab94d…75b2F25711655 USDC From 0x58c288…F5955a81 to 0x445F8c…2cf6Bd9712539.4469 USDC From 0xCCBb27…68c28c90 to 0x16Ac16…50Bd038d1145.454545 USDC From 0x80fe5c…a0d75b99 to 0x78bEA5…Ab6395386201.550387 USDT From 0xeF7a2e…C6B80915 to 0x8c5b37…759c0b667000 USDC From 0x6FE9aF…F5b045BB to 0x1730A1…C15c6FE62 ONDO From 0x3de83c…3BB524b2 to 0xBC723b…E0df48a61000000 USDE From 0x11ffc3…181d0a03 to 0x1BD312…0866Ce0E1369.24 USDC From 0x5B5C1A…Ea5C1864 to 0x1e90c0…0De83Fad3455 USDT From 0x2C4E42…4Ca7e082 to 0x53cD5B…393503B570000 USDT From 0x2eCEef…7cdE77CF to 0x2C4E42…4Ca7e082100000 USDT From 0xb0a06B…9e55aEA0 to 0xb79D7c…28D6b0655000.39 USDT From 0x2EcE76…6f3077cf to 0x2C4e29…9d6De082100000 USDT From 0x215b81…aC06211e to 0x5719D7…DA47F6DC20789.05 USDT From 0xC782Fb…B8713A14 to 0x078975…aE2E326F20000 USDT From 0xd0f395…57767784 to 0x0Ca5E0…5BAD6F414001 USDT From 0xf488E1…6084fe4A to 0xF35EE9…4d38Dd312415 USDT From 0x258F24…cDba794E to 0x92d22A…2922025c3000 USDT From 0x295ae7…64dA2B9D to 0x884544…df1faa9e3400000 USDT From 0x54F27d…d29E37C3 to 0x8158d7…3F86FF931081.775047 USDC From 0x872e39…e08D66cc to 0xC5B9a4…F16041aF5000 USDC From 0x85930A…c8B88daD to 0xb4B3A9…5179876710456.46517 DAI From 0x2c1Cb8…2FC60F4A to 0xDebB04…CBcCb0F74000000 USDC From 0x4999cF…B68630d3 to 0x2c1Cb8…2FC60F4A556964.09 USDC From 0x3315Ea…653B4026 to 0x03c479…f8fD8A2f20003.90076 USDC From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a556964.09 USDC From 0xad0f2D…44c9e4D7 to 0xf8a569…7CF7Beb51000000 USDC From 0x6DcE09…ae295213 to 0x072F9c…9A8e511319999 USDC From 0xad0F61…3358e4D7 to 0xF8A517…938abeB51000000 USDC From 0x03c4d4…755A8a2F to 0x07F770…c345b2982500 USDC From 0x849B2F…95800483 to 0x0e17c0…4Dce7d19249760 USDC From 0x072FB3…8c665113 to 0x205E24…6b00B8f1100 USDC From 0x00FdAe…EaaacDCE to 0x77Ae00…91e3035a192066.7697 USDC From 0xc0EA69…F4236940 to 0x3021Fe…15BaB9d11500 USDT From 0x2c4aCC…07587407 to 0x9F6b6f…6853Fa572500 USDT From 0x4cEc64…3860CE40 to 0x3b3CD4…aC0A246a10669 USDT From 0x572c8D…710E0D35 to 0x32b1Ac…0FA3FCD510 DAI From 0x54F27d…d29E37C3 to 0x8158d7…3F86FF931081.775451 USDC From 0x04f849…5c64E6d7 to 0xE3474D…D88c19648.276068 USDC From 0xE9e237…B15F4Cf4 to 0x45a9fC…00b91e4a14193 USDC From 0x860be7…fF017030 to 0x2BE6dA…dD74af5613530 USDT From 0x9C8105…Aa8B7727 to 0xf06d52…ED1600B77000 USDT From 0x50E3B2…1C8140F9 to 0x0Df883…32dB7A241908 USDT From 0xf248f6…213427fA to 0x9B37B2…7B00880710800 USDC From 0x8CE62B…4dfcE98A to 0xc7C660…566f785415000 USDC From 0x7aA14E…25D87b79 to 0x45aedD…fdd93cab1 USDC From 0x0BF4ac…4D7Fdb71 to 0x9e1536…B4B6D4E523000.502699 USDT From 0x90257a…a864401A to 0xc49BdE…8df6f5Ac12000.001001 USDT From 0xC49BC2…2a6ef5ac to 0x3016EF…AB745e74491.07 USDT From 0x32E105…8aC684c5 to 0xD1a1F5…216C3d303343184 USDT From 0x32E105…8aC684c5 to 0xD1a1F5…216C3d303343184 USDT From 0xcDAA2A…A216A686 to 0x109f3e…c5b58B15200000 USDC From 0x083AEf…07B29D8f to 0xD75c0E…6f26e5e52792 USDT From 0xFa01b5…aDee387E to 0xEbE7B4…47B4141563221 USDC From 0xC49BC2…2a6ef5ac to 0xf6d915…3Ef419004682.37 USDT From 0x414c30…2e7c883D to 0x6D2f03…7e176D2280641 USDT From 0x33C8ce…Bc364AA1 to 0x083A24…92079d8F21319 USDT From 0xcDaACC…A6c4A686 to 0x109fc0…7D068B15200000 USDC From 0x102443…Aa69D876 to 0x042C38…364e16417000 USDC From 0xCC9F45…eB692dB1 to 0xbD494F…e4c150Ee1150.075905 USDT From 0x36164f…Cf0D5E1c to 0xDDb1C7…A375E56e6000 USDC From 0xe49385…8b362F1a to 0x4D1145…c278962c42455 USDT From 0x5ec418…5a624276 to 0x5fa78b…9d86Bb39175.4718949 LINK From 0x4625FC…82a36471 to 0x119688…4AF09b3225.79170651 UNI From 0x602B54…D0b1C132 to 0xD9B667…f0e7cDD130000 USDC From 0x58c288…F5955a81 to 0x445F8c…2cf6Bd9712538.8669 USDC From 0x722B7F…aA2beF0D to 0xa1c86F…1e13b92B13300.996955 USDC From 0xd2D7dc…2BB887b8 to 0x0e63C6…e12a74513604.920323 USDT From 0xbD657F…f751333a to 0xD80B6B…553Ce73b6000.414028 USDT From 0x54F27d…d29E37C3 to 0x8158d7…3F86FF931055.477695 USDC From 0x8f4ACd…bD225fF7 to 0xD2d74d…73F387B810000 USDT From 0x2c1Cb8…2FC60F4A to 0xDebB04…CBcCb0F74000000 USDC From 0x499928…a6D630D3 to 0x2C1cd5…A0b10f4a55276.74 USDC From 0xaBc033…E8F82DdB to 0xe097C0…4e08dae9100000.001001 USDT From 0x199fCD…50a8C9b9 to 0x8A3bD9…e99829d737598 USDC From 0x7Fd3b2…582A0f08 to 0x031c76…0863540a240.971519 USDT From 0x582435…CC8af22c to 0xDf0948…410321a0155000 USDC From 0xa0Ead9…8487E7D3 to 0x933989…61f0A25657815 USDT From 0xB5EaB1…5832e5dD to 0xA9d1e1…F3ad3e4365808.8 ENA From 0x94D3C9…5Fc62076 to 0xB951DB…49F4a31A19.19145788 LINK From 0x67e537…f95Eac76 to 0x3cBd5A…B69981b340.704377936993225 DAI From 0x1ada3d…c24b531F to 0xA9d1e1…F3ad3e43418.91083183722327 LINK From 0x984feb…84d14915 to 0xA9d1e1…F3ad3e43189.36266832061926 LINK From 0xEC6B2f…B49b366e to 0xA9d1e1…F3ad3e4347 LINK From 0x8d7831…65d96e7D to 0xA9d1e1…F3ad3e43300 LINK From 0x4772CD…ECF4325A to 0xf94a72…03d04B5a18878.607156 USDC From 0xF94a08…68214b5a to 0x9E4287…4D54311B76730 USDC From 0x0E0D02…90d63D9F to 0xD63EFf…d9f4CE081000000 USDT From 0xf2edfe…68120479 to 0x4eD295…Aae5130b7000.46203 USDT From 0x4421d1…563a0E22 to 0xA0248C…2C1B45a0799839.12318 USDT From 0x0E0Da2…EaaA3D9F to 0xD63e76…B472ce081000000 USDT From 0xCE078e…4D0fb04B to 0xBa67a0…c61be06E1362 USDT From 0xaAe029…83B68c14 to 0xee8b0C…878e7B631700000 USDC From 0x743d2E…90301CC3 to 0xaAe029…83B68c14145239.035272 USDC From 0x743d5E…1c131Cc3 to 0xaae002…7C5B8c14145239.035272 USDC From 0x133670…6F116647 to 0x20120C…7E53364f5000 USDT From 0x811258…f2A2D28E to 0xC68dDe…848F2A6a343000 USDT From 0xC68dDe…848F2A6a to 0x14bFBf…A4B478B0487359 USDT From 0x2DEC7f…cBad7658 to 0xE95b07…78d4Aec973848.498859 USDC From 0x373B0F…1296b2ac to 0x97ed22…E47664672900 USDT From 0x811292…bcb8D28e to 0xC68d47…eCde2a6a343000 USDT From 0xC8340a…b63aadb4 to 0xD645d4…5603bd9E60.990288 USDT From 0xA6565c…8D2894E6 to 0x098006…976092be100 USDT From 0xcDAA2A…A216A686 to 0x3784F0…8C5dDb5A200000 USDC From 0xA1A38e…f012E237 to 0x7Da584…6Ff43c2F525000.008 USDC From 0xD4e745…0d77E8d2 to 0xc52eC6…55401D51382644 USDT From 0x0E17c9…df587D19 to 0xdB7E3D…d6439eE1249750.24975 USDC From 0x411b53…0E57f90c to 0xc4FE12…f3ADc66D2696.613833629312 DAI From 0xb29239…3CA561DB to 0xF5cd24…702e353429.14464788 LINK From 0xcDaACC…A6c4A686 to 0x37840d…772edb5a200000 USDC From 0xFF2aAe…cC44A6b6 to 0x50F1fB…715d904911292.968859 USDC From 0x102443…Aa69D876 to 0x042C38…364e16417000 USDC From 0xf248f6…213427fA to 0x365554…8A31a6392500 USDC From 0xD5268B…254c1902 to 0xED6023…aB453d6A2016.05 USDT From 0xE67eC7…c861EE49 to 0x80a7c1…063940E20.016159 WETH From 0xF9FB91…aA3E8dc9 to 0xB32b40…274B6eBF125000.01 USDC From 0xB32388…DcC1a0dc to 0x655009…dFF5bc7E16000 USDC From 0x19ca44…443B4D6c to 0x2C37ee…a558EE8D43240.390247 USDC From 0xF9fB4F…35fb8dC9 to 0xB32BBb…446a6ebF125000.01 USDC From 0xCCBb27…68c28c90 to 0x19c339…e421DE1032215.677966 USDC From 0x512fc4…dF7EF0A5 to 0x2E8931…13ECeFF734385.092145 USDT From 0x42F3D4…E986952e to 0x30688a…66250c4032000 USDT From 0x57cd64…626190aB to 0x9D9911…F282CddD2275855.090912 USDC From 0x2C4e29…9d6De082 to 0x53cd77…f60503b5100000 USDT From 0x3068aa…afC30C40 to 0x4971F6…b73b0F47125 USDT From 0x2C4E42…4Ca7e082 to 0x53cD5B…393503B5100000 USDT From 0x7aA14E…25D87b79 to 0x45aedD…fdd93cab757638.478192 USDC From 0x19C324…E759DE10 to 0xD12e9a…433f0A1130391 USDC From 0x53cd77…f60503b5 to 0xdD31eC…4895aEF821780.102033 USDT From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000 USDC From 0x3301c5…Edcbc3cC to 0x8e5FC0…63E7f81b0.6290393076622476 LINK From 0x79492A…d22aAeFf to 0xBe8717…906B0EaD0.00049904 WBTC From 0x10Fd90…E8DbF8fC to 0x9b09d9…b47ec16210000 USDC From 0x9B09d1…dA02C162 to 0x69E1df…a51F0Fb615000.044502 USDC From 0xf3e427…d7E931d7 to 0x9197BB…11848d4f566.279583 USDC From 0x4421d1…563a0E22 to 0x59fFcd…0766039c1000074.011988 USDC From 0x0f2E0a…85CB6b83 to 0x341946…2b152Ea96 LINK From 0x18c849…CAA4AB93 to 0x17D09D…af70739d40.871166439999996 LINK From 0x8B9B77…a067bA8d to 0xda581D…97b555589991.382691 USDC From 0x7F7e6E…1FADdc7F to 0x445F16…a1bEbd97250000 USDC From 0x214D48…5d6Dc388 to 0x6C1F30…d0761eA720000 USDC From 0x7F7e0F…a673dc7F to 0x445F8c…2cf6Bd97250000 USDC From 0x7625eA…9432773c to 0xB85dd9…82C7627620000 USDT From 0x50E3B2…1C8140F9 to 0x4EA17E…c8f833381877 USDT From 0x6840DA…14324fAD to 0xEdc603…56b687C92000000 USDC From 0xE0912e…17A88099 to 0xa764Ba…B518EA435000 USDC From 0xFae368…E215a812 to 0x76253B…ad97773C10000.37 USDT From 0xEBA30a…B09755f2 to 0x2808e9…B787e4C526000 USDC From 0x1933F1…9125B05b to 0xE7b0f0…aB01E18E39318.904764 USDC From 0x512fc4…dF7EF0A5 to 0x2E8931…13ECeFF734385.092145 USDT From 0x7d1631…69Fe60DE to 0xD02b93…695e1eFb1500 USDT From 0x10930E…cB7D8360 to 0x7b1dc0…B59A963160000.01 USDT From 0x3701fc…E48b50D6 to 0x8C4c64…92B214D71600.153614 USDT From 0xFb88A7…adc375f5 to 0x28BB09…86eC2F341000 DAI From 0x9aC8D7…99Ef24d3 to 0xe19A6d…5C23a0A30.018144 WETH From 0x872e39…e08D66cc to 0xC5B9a4…F16041aF5000 USDC From 0xAB2c62…31706412 to 0x39d8E0…400beD4e126585 USDC From 0xb6Ad7e…fDF91742 to 0x185d4e…2138639a21320.11069 USDT From 0x7BDc2f…da522f68 to 0x890f66…7685b45f1600100.156362 USDC From 0x149D31…86F8FdBB to 0xF5581F…78a04ef20.35 WETH From 0x19735E…2BF1DD46 to 0xe19A6d…5C23a0A30.0188055 WETH From 0x34c546…4F158848 to 0x30433F…d02FAF1d229.476 WLD From 0xF043BA…2BA6ab16 to 0x567ba9…8Ef6E814100000 USDC From 0x567ba9…8Ef6E814 to 0xA1d565…c2eaA6aF199800 USDC From 0xf04370…CAc5Ab16 to 0x567b5c…75Fee814100000 USDC From 0x332193…33D562Cb to 0x403671…8065Da0e3000 USDT From 0xbDD383…C388e794 to 0xa4A313…29bF9bd3500000.004418 USDT From 0x1D6D1A…67611701 to 0xFC2671…b5E0020e98309 USDT From 0x3068aa…afC30C40 to 0x4971F6…b73b0F47125 USDT From 0x99D8A2…D5283502 to 0x0aF4d0…92FAC3Bb5000 USDT From 0xFd4cA2…91e0E2da to 0x30688a…66250c4071000 USDT From 0x499928…a6D630D3 to 0x6bEA66…B1A1F5df1166946.11 USDC From 0x7302fd…Bb914382 to 0x7DaC05…0278A3De5000 USDT From 0x261872…5717DfF4 to 0xa1970C…a600D72070669.75078 USDC From 0xDedCD7…2EcA2502 to 0xC315D5…2F565593200000 USDT From 0xC315D5…2F565593 to 0x2E81cb…3F5F218A20000 USDT From 0x73C667…C7308333 to 0x25032A…A594637f5300 USDT From 0x48aa80…81f4dE8f to 0x2F4e0C…EBFeE7Ea50000 USDC From 0x50E3B2…1C8140F9 to 0xC55301…888E67E25500 USDT From 0xEED5A2…ADcD7b87 to 0xD19a81…12988bEA500 USDT From 0xb6123e…65E22D5A to 0xEED5A2…ADcD7b87139576.54 USDT From 0x57cd64…626190aB to 0x9D9911…F282CddD39368.329133 USDC From 0xdEDCD4…A9622502 to 0xc3151b…3D1c5593200000 USDT From 0xfb6828…24eF682f to 0xFF16e0…C231709c500 USDT From 0x567ba9…8Ef6E814 to 0xA1d565…c2eaA6aF99800 USDC From 0xc4fEb3…87a4C66D to 0xA9d1e1…F3ad3e432696.613833629312 DAI From 0xb794Ac…B5A40793 to 0x1bD462…B2B6fe653588.9568359164577 ENA From 0xb61209…C18c2d5A to 0xEeD592…b0d67B87139576.54 USDT From 0xd735e5…9CAFF600 to 0xFB6819…D29B682f35000 USDT From 0x4999cF…B68630d3 to 0x6beA59…F12FF5DF1166946.11 USDC From 0x8341b4…32837D7f to 0xe1985A…ea36EfC6162657 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE2000 USDC From 0xa197A2…A297D720 to 0x4B13c3…A67F8aa850597.1 USDC From 0x031528…0F02C985 to 0xA9d1e1…F3ad3e43266.40354169 UNI From 0x5C6aEC…E89F3d6f to 0xA9d1e1…F3ad3e43198.38406474 UNI From 0x58D183…7146B8cC to 0xA9d1e1…F3ad3e43105.811 UNI From 0x95c616…7747481D to 0xA9d1e1…F3ad3e43109.51 UNI From 0x8aB07C…2be9bb73 to 0xA9d1e1…F3ad3e4389.35880944936075 LINK From 0xCf0033…51F42E68 to 0xA9d1e1…F3ad3e4361.6313949 LINK From 0x05FDeA…1FD9EF8E to 0xA9d1e1…F3ad3e43501.65541007999997 LINK From 0x9Ac270…1A450903 to 0xA9d1e1…F3ad3e4340.46101649 LINK From 0x1cD9dD…A9D738cc to 0xA9d1e1…F3ad3e4373.98350212 LINK From 0x606a66…4E740167 to 0xA9d1e1…F3ad3e4337.00287008 LINK From 0xDf2602…0D13e322 to 0xA9d1e1…F3ad3e43208.90160593 LINK From 0x6b5601…88a1990c to 0xA9d1e1…F3ad3e4357.1939579 LINK From 0x3dC945…74cfC3E8 to 0xA9d1e1…F3ad3e43153.46227584 LINK From 0x41793C…39aA9043 to 0xA9d1e1…F3ad3e4360 LINK From 0xfaa344…fA5F8CeB to 0x45e846…76fE7D170 WBTC From 0xf600A3…6895b40b to 0xA0BB13…F6Fc2e2615102.689203 USDC From 0x5094C6…06036567 to 0x83C14A…912cf5F525000 USDC From 0x83C1Bc…6B45F5F5 to 0x3286D2…439B7aab150000 USDC From 0x2De149…a911D7ef to 0x4c39Fa…CAE6701d21926.568947 USDC From 0xCD3Faa…643a5426 to 0xf8Ee75…5363C06825000 USDT From 0x3b8222…EDd71c59 to 0xd75C8e…1c4ce5E5140800 USDT From 0xEfbc8d…7D84E5f6 to 0xA0cBFB…E82750272440 USDT From 0x294cA7…8dB9D4f2 to 0x8636D4…62947a852500 USDT From 0xf8Ee93…e080c068 to 0x9E3501…D91A8cdb55000 USDT From 0x3b82D2…9c011c59 to 0xD75c0E…6f26e5e5140800 USDT From 0x9c1784…a8E9B02B to 0x0F61E7…E370740139932 USDT From 0xd75C8e…1c4ce5E5 to 0xD24491…a90c300744859 USDT From 0x18c849…CAA4AB93 to 0x17D09D…af70739d445.090243 WLD From 0x1c061F…Cb322242 to 0x6009C0…8600236F20000 USDC From 0xE09dAB…10b6A6b6 to 0xE3474D…D88c196412.211411 USDT From 0xFDD783…65A48189 to 0x344f78…78ca49581214 USDT From 0x5b31a2…5a0ff967 to 0x02ccFd…d34f5a1717739 USDC From 0x02CCf5…2Fbd5a17 to 0x5b3135…fc3bf96715000 USDC From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A828891 USDT From 0xBEf813…1a23866c to 0x50CC69…42023F822000 USDT From 0xFb88A7…adc375f5 to 0x28BB09…86eC2F34197000.00004579508 DAI From 0x558a26…bb43BDC6 to 0x4DA176…aFBD5827126173.41 USDC From 0x4DA176…aFBD5827 to 0x4a6A55…1779aCF448054.58 USDC From 0x146A1A…B1C47341 to 0x061289…5E3A1CE558670.699965 USDC From 0x914786…A89677d8 to 0xA3788A…e048d57E196407.496591 USDC From 0x558ae0…E7eDbDC6 to 0x4DA105…5C525827126173.41 USDC From 0x48b6E9…83d2378E to 0x20B46b…2c6E88291153.6173 USDT From 0xC54Eb4…52c98F50 to 0xe08E6b…b3B1e3276020 USDT From 0x5C6502…b1918F8C to 0x6DCC2A…6412053B3088 USDC From 0x4697F5…0a944000 to 0xe3235E…4b7124D545000 USDC From 0xBc7E5F…D3BC7FF4 to 0x511d2D…529e7a0630020 USDC From 0x2fB389…31309052 to 0xd3Affe…6C13dFC1849.232222 USDC From 0xf8a569…7CF7Beb5 to 0xdc427d…749149eD1000000 USDC From 0xF83CE4…91Db14b0 to 0x8a41fa…ad85ab6b21900.814504 USDT From 0x0aD9ff…7d8cF610 to 0xe9De2A…C9eEaB1556536 USDT From 0x293d50…F6c9C512 to 0xA9d1e1…F3ad3e4320000 USDT From 0xAC5b17…5251597f to 0x7119f0…AD1f6BB36 DAI From 0x199fCD…50a8C9b9 to 0xCf6Bd0…1FC552a333999 USDC From 0xDc0b19…633dDc58 to 0x642693…a57Ee4F914945.120723 USDT From 0x177f2b…0ad2C92f to 0x8Ef8C8…36AC581D61607.7989 USDT From 0x7f49cf…e49E9405 to 0xA9d1e1…F3ad3e43501.22570042 FET From 0x00bDdE…009eF2CF to 0xA9d1e1…F3ad3e431036.96591455 FET From 0x0aCa35…5186D031 to 0xA9d1e1…F3ad3e431974.25821795 FET From 0x434777…b1A4fC1b to 0xA9d1e1…F3ad3e43499.59593297 FET From 0xf6FaBb…f9D3401e to 0xA9d1e1…F3ad3e43500 FET From 0xC1619b…2308409b to 0x89B513…d9a156B227.55 ENA From 0x5B8Cb6…3d7D7342 to 0x59165F…dAbd38E0516.21107099 DAI From 0x8E1291…fC07c5a9 to 0xFdB3dD…A6BEBE6316299.61 USDC From 0x21C695…3C12FcF1 to 0x8AB848…828b686d1154.126043 USDT From 0x65af03…3C0f9cEa to 0xD4a191…39cD10cd720.1 USDT From 0x50E3B2…1C8140F9 to 0xC78a68…521C54924378 USDT From 0xC68d47…eCde2a6a to 0x14Bfb6…7Be878B0364964 USDT From 0xC49BC2…2a6ef5ac to 0x860A9e…4e94c2947201.57 USDT From 0x14Bfb6…7Be878B0 to 0x6b11B5…1580A3405 USDT From 0xC68dDe…848F2A6a to 0x14bFBf…A4B478B0364964 USDT From 0xD21212…b6AB39A3 to 0x50fA63…11707231150000 USDT From 0x50fA63…11707231 to 0xC39aEC…0d2Fe03880000 USDT From 0x7aad92…B097DEc9 to 0xEb47c9…30302A803922.35 USDT From 0xD21261…097239A3 to 0x50Fa05…A7847231150000 USDT From 0xE55492…80819766 to 0xd4bC38…e731366f230600 USDT From 0x7Fd3b2…582A0f08 to 0xfD2583…1ff1D3E339932.274961 USDT From 0x7eBFb6…b89a1985 to 0xE3474D…D88c19640.0022799594338157 WETH From 0x17954f…7261C5cf to 0xBf38a6…65520F82205 USDC From 0x57CDB2…3Be690AB to 0xEdF720…7a96F584573329.793748 USDC From 0x9ec5A0…d1974f1b to 0xbA4a70…1622555c4000 USDC From 0xEdF720…7a96F584 to 0xDebB04…CBcCb0F74000000 USDC From 0x86dc88…c4eA180d to 0xCfDf96…EE8b3a01100 USDC From 0x499928…a6D630D3 to 0x1795bC…ee10C5cF69515 USDC From 0x57cd64…626190aB to 0xeDf710…5498F584573329.793748 USDC From 0x1A1c83…CCCdB2A5 to 0x58fD59…e7eF10D7352930.53276 USDC From 0x1A1cc4…48f3B2A5 to 0x58FD73…AAeE10D7352930.53276 USDC From 0x58fD59…e7eF10D7 to 0xb5511b…8417e31310000 USDC From 0xE09dAB…10b6A6b6 to 0x833FeB…0947a78E99987.79859 USDT From 0xc2015E…ed7B736B to 0x147f42…98c2C3dD2222.32 USDC From 0xc04a93…C564d8Be to 0x7a1BEF…239f94F829000 USDC From 0x14655A…C96B4695 to 0xB61763…Ef25202F2 USDC From 0x91e88C…3bDC6df8 to 0xaCCcb0…26D5C5581208.37 USDT From 0xaab670…52A6D680 to 0x969dD9…5296D7845000 USDT From 0xa631fC…9b28935a to 0x5dFC09…1Ed745611260 USDC From 0x153B7a…83fccD65 to 0x791a06…BFF836415000 USDT From 0xE3D9a1…c7D366C3 to 0xF6EDED…54433d560.0178 WETH From 0x6b6B20…6c264F91 to 0xA9d1e1…F3ad3e432484.0293268 CRO From 0xa0480d…b44b1360 to 0xA9d1e1…F3ad3e434787.81284004 CRO From 0x9F07A5…B2A3428a to 0xA9d1e1…F3ad3e432479.50275803 CRO From 0x1DA3D4…bC258d3B to 0xA9d1e1…F3ad3e432430 CRO From 0x278B32…9fC86C07 to 0xA9d1e1…F3ad3e437487.980871617794 DAI From 0x276F0b…991E804B to 0xA9d1e1…F3ad3e432784.958418238236 DAI From 0xA02edA…03d2A011 to 0xA9d1e1…F3ad3e432487.646748148579 DAI From 0xea7cD7…ED26e754 to 0x27829E…265CE29D29308.673289 USDC From 0x1E0657…74bc26f7 to 0x9e8B22…23E105D021625 USDT From 0x296C5D…4A85516D to 0x7e3765…05b99ff46500 USDT From 0x3DEB78…6Fa6b5bF to 0xa30487…FD68C749100 USDT From 0x94b360…F0516C01 to 0x1e0626…448326F710150 USDT From 0x6beA59…F12FF5DF to 0x00Fd8e…4185cDCE1166946.11 USDC From 0x1A1c83…CCCdB2A5 to 0x58fD59…e7eF10D7706233.17123 USDT From 0xA760EB…f1F1F046 to 0x6f9911…330a628c10630.16 USDT From 0xD178a9…bfe6a121 to 0x8E71bf…c49082329000000 USDT From 0x58fD59…e7eF10D7 to 0xb5511b…8417e3133000 USDT From 0x1A1cc4…48f3B2A5 to 0x58FD73…AAeE10D7706233.17123 USDT From 0x6bEA66…B1A1F5df to 0x00FdAe…EaaacDCE1166946.11 USDC From 0x157B0B…0C4F25F6 to 0xdab94d…75b2F25711660 USDC From 0x00FdAe…EaaacDCE to 0x77Ae00…91e3035a192066.7697 USDC From 0xbA16Dc…c4eccdC7 to 0x89cb0e…8890202E20000.00651 USDT From 0x0E6361…BD5CB9b6 to 0x486788…E9D757Ac216161.6238 USDT From 0x1D6d6f…13631701 to 0x0E6361…BD5CB9b6166666.67 USDT From 0xab2519…2e216d67 to 0x998A13…a82e2DA55000 USDT From 0xfb6828…24eF682f to 0xD7357e…9f0EF60035000 USDT From 0x1D6D1A…67611701 to 0x0e637c…5157b9B6166666.67 USDT From 0xFDeCC5…b887Bd48 to 0xB3c98f…28e511F626000 USDT From 0x89CBf6…7980202e to 0x49C1ED…d239A1733000000 USDT From 0x713694…DAd903D9 to 0x3f9374…9bDF09b720000 USDT From 0x3ce812…4a780D49 to 0xA0E80c…18db986042470.399512 USDT From 0xd735e5…9CAFF600 to 0xFB6819…D29B682f35000 USDT From 0x4DA176…aFBD5827 to 0x4a6A55…1779aCF4126173.41 USDC From 0xa0e8C6…E37a9860 to 0xaFb4e1…93ea7C58530000 USDT From 0x0eF1C9…917869ED to 0xB2f3db…59987d6d1923 USDC From 0x18f874…Fff361cf to 0x0eF1c8…e60d69ed15490 USDC From 0x4DA105…5C525827 to 0x4a6A6B…0314ACF4126173.41 USDC From 0x57cd64…626190aB to 0xE71Abe…41A1113869852.774732 USDC From 0xAad817…eB6eC2E7 to 0x72F40F…80e1280316989.561668 USDC From 0x4a6A6B…0314ACF4 to 0x40D667…3634790c18800.00525 USDC From 0x11ffc3…181d0a03 to 0x4A5914…0C45E77429551.96 USDC From 0x029228…97Ae7155 to 0x37c3e6…eA0bf2D51250 USDC From 0x4A59B4…4208e774 to 0x5fB8ee…980cD77b1900000 USDC From 0x72f42B…A8532803 to 0x0b4b1E…1ec183d25989.533765 USDC From 0xC253B6…1ae50A39 to 0xf5f334…09ff231a2300000 USDC From 0xB5222D…AE1eb9c4 to 0x04b740…BB91f6e330500 USDT From 0x153B7a…83fccD65 to 0xaD841a…610Fb79d5000 USDT From 0xcc7d0F…f33B7ac6 to 0xfaF138…dDe17aE64500 USDC From 0x82e31C…88703445 to 0x0E51d3…aD99e93a81 LINK From 0x9f980b…bC134956 to 0x1b5bcF…6437760C23200 USDT From 0x111007…a94E0431 to 0xEc2b95…BC2c565424000 USDT From 0x47CDD6…18fA336A to 0x284D4d…54531f1D2000 DAI From 0x17954f…7261C5cf to 0x2C1cd5…A0b10f4a27917.25 USDC From 0x01CfFf…3De44a18 to 0x21aB18…cD716C921500 USDC From 0x2c1Cb8…2FC60F4A to 0xDebB04…CBcCb0F74000000 USDC From 0x623986…74c1D6E3 to 0xE3474D…D88c19640.003893166409305338 WETH From 0x6cC4a6…7eAdCEcb to 0xFdA7A8…41693D8E50 USDC From 0xE190DA…F1936F91 to 0xCE8892…048c50Ce55000 USDT From 0x6209AC…aa567df1 to 0x71b818…b54dEc601500 USDC From 0xf8Ee93…e080c068 to 0x9E3501…D91A8cdb25000 USDT From 0x0eDCb5…3D218D20 to 0xB2015f…262abc06200000 USDC From 0x5033E3…8753c8cF to 0x290D25…19a5Cd209391.22 USDT From 0x9e356E…97dc8cDb to 0xcD3fbF…cfaE542655000 USDT From 0x50E3B2…1C8140F9 to 0x234dbC…bB3e0FaC2127 USDT From 0x7Bc633…38F16EE5 to 0xEa1B3E…38D01275100 USDT From 0x332193…33D562Cb to 0x09A33d…3160A8f53000 USDT From 0x5cD36a…1c04b537 to 0x2af085…f1CaDcBD10 USDT From 0x68F97a…15a3509F to 0x9D359E…29634e5F108507.911487 USDC From 0xA557B6…0D7b3c34 to 0x62eb88…CC7eA28023893.712184 USDC From 0x68F958…023F509F to 0x9D3501…29C34e5f108507.911487 USDC From 0x11ffc3…181d0a03 to 0x4A5914…0C45E774110682.53 USDC From 0xbe54ef…3AE95fb8 to 0xE41042…368Eb01110000 USDT From 0xd735e5…9CAFF600 to 0xEdEbd1…b4A7e79535000 USDT From 0x62eBDc…8fC4A280 to 0x7eb0e5…84780109120656.224259 USDC From 0x11ffC1…ea5d0A03 to 0x4A59B4…4208e774110682.53 USDC From 0xedEb43…2c9ee795 to 0x6E02A9…36dF367228.02 USDT From 0xFd68D1…5Ff05eAB to 0x2B9453…7fe687bE1000 USDT From 0x9D3501…29C34e5f to 0xdAf40d…b89B215246639 USDC From 0xCAEA58…b6d5aFef to 0xbE9a98…51699310235.26740598 FET From 0x4A59B4…4208e774 to 0x5fB8ee…980cD77b1900000 USDC From 0xC9B52E…492994c3 to 0x85bc5f…5AecEA7415726.54 USDT From 0x153B7a…83fccD65 to 0x403671…8065Da0e5000 USDT From 0x7b467F…4C19688f to 0xA25913…64F5C41c200.21 USDT From 0x8Abaf4…9eFdD92f to 0x8dcb01…8303ad5793205.34 USDT From 0x8dcb66…C599Ad57 to 0x440119…7Bf813a020130.018228 USDT From 0x53B80F…016D1d79 to 0x2E4cc9…4512Bf84133037.96 USDC From 0xcaF5F9…d32D1741 to 0x9b2383…a816baC425099.001268 USDC From 0x033daa…2A7E372c to 0x1A6b38…2d238C3F63000 USDC From 0x1a6b8D…bc998c3f to 0xA9d1e1…F3ad3e43110000 USDC From 0x57cd64…626190aB to 0xA8a098…1aA02426112388.606688 USDC From 0x9b2328…72C3bAc4 to 0x45FC95…3f661218100000 USDC From 0x565360…0e375270 to 0x4c4e6D…a1435f3c8.001200180027004 DAI From 0x4A4E06…70798ad6 to 0xD37c11…2CD4Fe7D20.1 LINK From 0x7D1e75…66C553cA to 0xea4CcD…40C925A911145.52 USDC From 0x524C49…266cFcAF to 0x4B0Fa0…c33287eA23400 USDT From 0x45e97a…2E339411 to 0x5f6857…05D956c41318 USDC From 0x9A6e20…8306c247 to 0x1357C9…1f8AcEcF10 USDT From 0xf92Ddb…D277e415 to 0xeF8Ec0…46d61b2811000 USDT From 0xCCB525…bD511B87 to 0x11f71a…E04a59089292 USDT From 0x654f01…a00CEE7d to 0xf9B353…86A3804c50000 USDT From 0xCe0056…cF4a634A to 0xE3474D…D88c19640.00002519 WBTC From 0x09b94C…a06168D4 to 0x3c5d2F…4D04F366569.08980827 LINK From 0xf9B356…8af8804c to 0xD91ef8…1989074750000 USDT From 0x11ffc3…181d0a03 to 0x4A5914…0C45E77481994.63 USDC From 0x37b229…FFB2A3e1 to 0x1e4Bb6…b29A2A681162.37 USDC From 0x4A59B4…4208e774 to 0x5fB8ee…980cD77b1900000 USDC From 0x9f980b…bC134956 to 0x754B87…C6Af5d8422743 USDT From 0x019A5D…42393902 to 0xD44e0e…e0CC6D1C18000 USDC From 0x8dbD21…645cFC69 to 0xD97B9e…C0e8BDB716800 USDT From 0xedEb43…2c9ee795 to 0xf793Be…b9B5331030000 USDT From 0xe5d9cB…9407a615 to 0xD20941…b447d191200000 USDT From 0xD97bE8…a1DAbDB7 to 0x695902…953cCD6324990 USDT From 0x1674D5…67BAC7D4 to 0xF6EDED…54433d560.0164 WETH From 0xdF8284…12066ae6 to 0x7461E0…97b85EAd1707.288531 USDT From 0x4AF6a4…F48c291E to 0x79a9f3…b9d9f7211.068653445 UNI From 0x45B826…48166a5B to 0x66BcCa…60a020B8222755.207745 USDC From 0x8dcb66…C599Ad57 to 0x440119…7Bf813a093205.342013 USDT From 0x11ffc3…181d0a03 to 0xC8afB5…098ab9c0207432.68 USDC From 0x1eF510…90A6b228 to 0x5d7c75…16B4319C10741.29 USDC From 0x5d7C97…d16a319c to 0xea4CcD…40C925A928716.91 USDC From 0x11ffC1…ea5d0A03 to 0xc8AfF1…aBDaB9C0207432.68 USDC From 0x17954f…7261C5cf to 0xdd397e…129008Cc28310.79 USDC From 0x23F173…Bd29859B to 0x5081c2…0c5d25B41320 USDT From 0xc8AfF1…aBDaB9C0 to 0xc8e407…27f83a8a1500000 USDC From 0xe5ee9E…4009Be0C to 0xc0C1a2…35B2e63C51309 USDT From 0xFEDd04…D6bE07C3 to 0x96da46…f07B011C10 USDT From 0xc0C17B…0702E63c to 0x7CFf24…c24bB3B7126286.605173 USDT From 0x680646…c1Ec5c2F to 0xc0141F…D37E3C31320 USDT From 0xd904e3…d1c0ad57 to 0xe758eB…0f3792AC2.537 LINK From 0x6A3dF7…74651E11 to 0xB68571…abA9895B0.008030761960417998 WETH From 0x2D969B…D8359595 to 0xe19A6d…5C23a0A30.019845 WETH From 0xC1619b…2308409b to 0x57711e…99FDc3F327.55 ENA From 0xbB65D1…860a3323 to 0xA9d1e1…F3ad3e434288 LINK From 0xD5Af3b…bc60c4FE to 0x591615…8e7471169.99827157581226 DAI From 0x6FE9aF…F5b045BB to 0x1730A1…C15c6FE6884.19331093 ONDO From 0x7a198E…1854F2f6 to 0x2880A2…375d330159.03827 LINK	0xA47b56…Ba41be43	0 eth 0 ETH	0.008968190177107914 eth 0.008968190177107914 ETH
0x2d7d28…1ac49a0d	23075317	Tue, Aug 5, 2025 1:59 PM	0xc46908…A9c38F0d	From 0x481efF…feC9BafA to 0xa8c6d4…3F8877FD1000.217047 USDC From 0x60cDaE…cDB59797 to 0xBc35Aa…B7Df798611078 USDT From 0xEED5A2…ADcD7b87 to 0xD19a81…12988bEA500 USDT From 0xA8bEab…308EfC26 to 0xEED5A2…ADcD7b87100211.629184 USDT From 0xd02a78…eb018191 to 0x8614C3…b88bb5E112212 USDT From 0x4Ff723…a23d3014 to 0x31d373…63178ff425000 USDT From 0xA8bE33…b9CbFC26 to 0xEeD592…b0d67B87100211.629184 USDT From 0xD599Ac…7b52f8A7 to 0x4e5B5b…A57B1287420000 USDT From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A828868 USDT From 0x3e78a7…094925ac to 0xcc4a07…DdA69d3C56924.713943 USDT From 0x66534d…B62A835D to 0x4FbC73…Ca1Ec7881000 USDT From 0x8EFe7d…27B54c1A to 0xf59D28…75C1d9002280 USDT From 0xe19315…1f799541 to 0xC420b7…1912124A3601 USDT From 0x1731bD…0D4830e3 to 0x9b56a1…2427616E600.0048 USDT From 0x53E0bF…37CB7398 to 0xE1af00…eED59f3e49967 USDT From 0xD276cc…64636889 to 0x7EC12a…b366738A281782.528559 USDC From 0xeCC693…95c5e5AE to 0x38b37E…2e36367768296 USDC From 0x78339F…B56632C4 to 0x20429B…0f9A910889943.008043 USDC From 0xD276C4…468b6889 to 0x7EC148…733b738A281782.528559 USDC From 0x4719c3…23f955da to 0xcd35D4…562D239711000 USDC From 0x7EC148…733b738A to 0xEB3242…2EDe6017157541.799949 USDC From 0xECB095…636105f8 to 0x8dEe4f…EE85a6b01561.82 USDC From 0xb53f9f…27A3dFb8 to 0x14AE04…1208493112000 USDC From 0xCd3514…81712397 to 0x749191…d5e20F344993.890973 USDC From 0x44ea35…24785F8B to 0x7A7Ab2…d46592865000 USDC From 0x2D9cF2…408e465B to 0x868627…7b032f77298792.04863 USDC From 0xA9bD2a…c535CF48 to 0xDFCaAC…eF4e13551000 USDT From 0xFd68D1…5Ff05eAB to 0xe0F815…8222801F1001.765799 USDT From 0x2d9Ce9…2ab5465B to 0x868637…3B842F77298792.04863 USDC From 0x868637…3B842F77 to 0x9Bc58c…da7F03Fc100050 USDC From 0x0dcF44…E4763123 to 0xe9141A…D59f8d635000 USDT From 0xD0559a…18Cb60Bf to 0x20429B…0f9A910830651 USDC From 0x392214…C8cE04c7 to 0x71B34A…5257214210000 USDC From 0xa740b9…F06785FA to 0x6179d1…6531A7A7100.0014 USDT From 0x71B350…E7592142 to 0x392204…57D904c74061.794814 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00020321049374912 eth 0.00020321049374912 ETH
0xd5ab23…a28563bb	23074459	Tue, Aug 5, 2025 11:06 AM	0xc46908…A9c38F0d	From 0x60Fd19…9B673114 to 0xc135A9…4D1D31fD4000 USDC From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A828861 USDT From 0x793f87…Dd96D574 to 0x386304…75E49Fe050000 USDT From 0x313164…66Cfe741 to 0xcCE705…C09f0dd11192.9408594068734 ENA From 0xAEF490…96588DfD to 0x569DCA…667fa8E399637.68 USDC From 0xe21777…Cbd150AE to 0xECACb9…df12e8BF9500 USDC From 0xE47C2c…53f0f896 to 0xE3474D…D88c19640.001077885911685891 WETH From 0xcF1C01…b0422CAb to 0x9AD21C…F89D60Fd3620.9999999999995 ONDO From 0x569d36…B097a8E3 to 0x5C869c…7217284c14931.96 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.000026259280260076 eth 0.000026259280260076 ETH
0xb65a55…11f445a6	23074319	Tue, Aug 5, 2025 10:38 AM	0xc46908…A9c38F0d	From 0x175641…19b7E086 to 0x5FcB56…4129D1541000 USDC From 0x383784…857E0aB8 to 0x88aAdA…dB7d610D0.15 ENA From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A828847 USDT From 0xd7d7Ce…97ab91eF to 0x1DEf67…0F12938C16947.006525 USDT From 0x624DC9…f8385B80 to 0xF1b953…73306D1b1153.7 USDT From 0x1DeF8E…9FaB938c to 0xA9d1e1…F3ad3e4312497 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000030050747581812 eth 0.000030050747581812 ETH
0x23b96a…db506865	23073946	Tue, Aug 5, 2025 9:24 AM	0xc46908…A9c38F0d	From 0x5Dbadb…Dca480f8 to 0x226170…D17DAB3b10700 USDT From 0x5B2423…8d9E0064 to 0x68F958…023F509F133632 USDC From 0xf674f3…3c14a995 to 0xa5f5Da…38B2C3ca279882.250276 USDC From 0x5BE2bf…3d6B2516 to 0x5ee842…55F9916B109900 USDC From 0x5B249B…60bB0064 to 0x68F97a…15a3509F133632 USDC From 0xC30764…FEA8BBE2 to 0xe91319…23420d8C99405.810151 USDT From 0xf674c1…C046a995 to 0xa5F548…af49C3CA279882.250276 USDC From 0x68F97a…15a3509F to 0x9D359E…29634e5F5497.625388 USDC From 0x1ec9fd…176329d9 to 0x51eE46…6a79D8AE700000 USDT From 0xa5F548…af49C3CA to 0xb83C8a…Ae9a2807275235.34627 USDC From 0x2d5C67…976100Ff to 0xc4CBc0…B9A047F838500 USDT From 0xf48216…2827ec81 to 0x547C59…e2899AF40 STETH From 0x4163a4…75955C1f to 0x7DCCE2…66DA8c89529470 USDT From 0xe91366…1bBb0D8C to 0xc30786…9e11bBE240000 USDT From 0x1ec98C…FA2729d9 to 0x51Ee33…9578d8Ae700000 USDT From 0xD50B31…b9d99c4e to 0x87CF57…F39Fe7AB13000 USDT From 0x51Ee33…9578d8Ae to 0xcb1Cb5…BcAb372D579879.72 USDT From 0xE70CFc…83a8de9C to 0x5d96A5…39d0Da4C15120 USDT From 0x4163dc…d1A85c1F to 0x7dcCe2…bfB18c89529470 USDT From 0x7dcCe2…bfB18c89 to 0x9B4E37…B5f795e4950000 USDT From 0xc8dEe1…cca4DFAe to 0x4DD2Bb…28bfCe5420 USDC From 0x549d83…57963425 to 0x297994…be43381C25000 USDT From 0xf73c3e…2aA3043f to 0x484976…95e4594517829.02567 USDT From 0x549d83…57963425 to 0x297994…be43381C25000 USDT From 0x48498a…076c5945 to 0x38646e…6551c9Be30000 USDT From 0x853a69…32fFD865 to 0xcB149d…C4D84323201.52 DAI From 0x5313dB…0b9cdEda to 0x676562…12Fd34661000 USDC From 0xbA2693…10E4235f to 0x9D3905…f4F8c8fd14920.10134 USDT From 0xd1cA24…f11172cD to 0x9B4Ef2…2C1C95E4210000 USDT From 0xec648C…eF53eCaE to 0x52936F…77F52B886000 USDT From 0x9bd681…Ea382056 to 0xbFA221…6FF776b01500 USDC From 0x9B4Ef2…2C1C95E4 to 0xeDfb0F…B1E52568781961 USDT From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A828857 USDT From 0x8C465C…9d96DAB0 to 0xe6b4dB…17A3Af465000 USDT From 0xD1CAeE…437472cd to 0x9B4E37…B5f795e4210000 USDT From 0xB1B582…C485a1E6 to 0xe137bf…4837A84020000.001357 USDT From 0xD50B31…b9d99c4e to 0x984C2a…3742D21D12333 USDT From 0x4d77de…9C94d3fd to 0x68F958…023F509F16530 USDC From 0x68F97a…15a3509F to 0x9D359E…29634e5F5497.625388 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00010182075783452 eth 0.00010182075783452 ETH
0x561f9c…2e6498ba	23073782	Tue, Aug 5, 2025 8:51 AM	0xc46908…A9c38F0d	From 0x05Bc1f…84Cf4791 to 0xb41706…59fcB0022030 USDT From 0x50C41C…AB8ebdD9 to 0x462BbE…d894796B24080 USDT From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A828857 USDT From 0xa4d196…63fA3eA3 to 0x214631…BdA20F063273 USDC From 0xAC0B58…77087f26 to 0x9435F7…Dcbae903823.35 USDC From 0x293CF2…DFF0a584 to 0xD1dA9f…6D2b5dCc5256.77 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000018868430199707 eth 0.000018868430199707 ETH
0xb03d61…ebb2d3c2	23071481	Tue, Aug 5, 2025 1:08 AM	0xc46908…A9c38F0d	From 0xD6e2Ca…E5213FEC to 0x3B4F1c…86E014A393219.51 USDC From 0xFE5DCF…f6E2a8B2 to 0x6B4364…3DBFe5A94890 USDT From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A811567 USDT From 0xD50Dda…73Ca19CA to 0x84A89A…188A628b12703.34 USDT From 0xf0BbE3…9a12661F to 0xF2C1A9…145d7E5610.1 LINK From 0xc7f039…57DeD55F to 0x6F1184…6fC792CB826.686044 USDT From 0x76CbFB…a37F8D71 to 0x7605Ca…A9bf3A4930000 USDT From 0xE64728…E1885A64 to 0xCD86CC…272A15E114652.129 USDT From 0x836512…1B8fB29E to 0xA59219…5499709224900 USDT From 0xF9852a…8De54949 to 0xb8dFF0…1eF7ECae132900 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000023909087088432 eth 0.000023909087088432 ETH
0x07e1cb…9daa7c75	23071110	Mon, Aug 4, 2025 11:52 PM	0xc46908…A9c38F0d	From 0x6c2d97…D3f4c9FC to 0xD54bAb…c9d18E3C50 LINK From 0x4248ed…51507b0e to 0x421737…aFe7B01d100000 USDT From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A811567 USDT From 0x2A1Ab7…bD4F21ea to 0xB223Fe…8C8973a9500 ONDO From 0x873825…B8D6cD70 to 0xA68282…439EA17810000 USDT From 0x180d47…818DC517 to 0x805018…68eb9e5b869 USDT From 0x98e86B…168991EA to 0x487eA5…30800e59180000 USDT From 0x5a1f8a…90771B7D to 0x59ea43…e1F8dbf82748.119221 USDT From 0x20333C…EfF85b3f to 0x2Be5fd…ef405e66128500 USDC From 0x2f9255…F982C535 to 0x20333C…EfF85b3f107000 USDC From 0xdAA569…BC58D7e7 to 0x34496d…ed6802BD100.21044193 DAI From 0x2F9201…ea01c535 to 0x203303…A4f05b3f107000 USDC	0xA47b56…Ba41be43	0 eth 0 ETH	0.00002854814132016 eth 0.00002854814132016 ETH
0x521933…5c8f4f04	23069844	Mon, Aug 4, 2025 7:39 PM	0xc46908…A9c38F0d	From 0x86a16A…2256B9f5 to 0xbc18c8…93d6c18530 LINK From 0x54F27d…d29E37C3 to 0x92FCc5…917352Ae407.442605 USDC From 0xd981E2…741722c1 to 0x35ae54…064a2458350052.51 USDC From 0xDfBbf4…d6a080d8 to 0x543bA8…eF94d16916738 USDT From 0x35Ae42…20762458 to 0x5C8364…3Ed41E30423102.16 USDC From 0xD981be…8F1D22C1 to 0x35Ae42…20762458350052.51 USDC From 0x2BE69d…5715A986 to 0x5561Fa…2a26492b14700 USDT From 0x60D76c…d329096e to 0xF0b02A…803aF0330 LINK From 0x556137…AA0d492B to 0x9A5dC0…61Df7Edc0.0012 USDT From 0x4AC58d…b8e206b6 to 0x211f45…B911b72110000.642529 USDT From 0xC3c127…90Eb3684 to 0xC0D300…b73f851916000 USDT From 0x42170f…DE02B01D to 0x9bBCd0…3B5278A811567 USDT From 0x1Cf79e…6feC17Af to 0xF740e8…dbb673352039.7445268453896 ENA From 0x154AEb…591E19Ce to 0xbcd883…Ee5c5FCB129350 USDT From 0x8B7588…3d91EA5E to 0x599D33…bd869c7C0 DAI From 0x7A89bC…11658F55 to 0x9c4D87…72378FCb800.53000663 CRO From 0x7e147f…d367119F to 0xF9efE2…1CA65C355000 USDT From 0xf5e212…F9E0548B to 0xbAbfd5…EaBe38ea30549.140516 USDT From 0xbaBF31…2dDB38eA to 0xf5E2F7…a881548b29998.504001 USDT From 0xe40EBb…86fF3Dcf to 0x4240B6…4f0E01E1527182.87 USDT From 0x60aC66…073EcD02 to 0x8b4ec9…01de38b885513.395298 USDT From 0xA202cc…699acD6C to 0x4240B6…4f0E01E1953223 USDT From 0xE59DcF…311533c7 to 0x6b692b…29feffa7785 USDT From 0xca0c01…C77aB7Eb to 0x96Be1F…ec0d1CF20 USDE From 0x5a0b83…771c5c66 to 0x4240B6…4f0E01E110 USDT From 0xec23Db…7a7a018c to 0xC6D4dD…Bb76E9CD500 USDT From 0xEFD378…26269c36 to 0x9c2a2d…5bB3CDA550000 USDT	0xA47b56…Ba41be43	0 eth 0 ETH	0.000107890416558864 eth 0.000107890416558864 ETH